CIA · From: OFFICE OF GENERAL COUNSEL · To: MEMORANDUM FOR THE RECORD · JFK43 : F31 : 20040225-1048876 : · Release: Redact
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"4-000002 it’ 103 104-10119-10403' 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 ------------------ ---------------------- --------------------------------,i ;---- v V------ per 1770 MEMORANDUM FOR THE RECORD RETURN TO FROM: Andrew J. Percival Background UseCIA Office of General Counsel Do Not Reproduces SUBJECT: Agency Connections with the Grand Bahama Development Company REFERENCE: A. Memo fm C/CCS for Dep. Gen. Counsel, dtd 15 Sept. 76, Same Subj., OGC 76-5044 B. Memo fin D/OS, for OGC, dtd 3 Sept. 76, Subj: Grand Bahama Development Corp, and Wallace Groves OGC 76-4861 1. Referent B forwards an analysis of possible Agency involvement with suspected criminal elements in the Bahamas. Referent A is a commentary on this analysis that details CCS relationships with individuals associated with a company that is reputed to be an employer of organized crime figures. No specific fact is presented that would legally raise the suspicion of the commission of a violation of law, morality or ethics by the U.S. citizen businessmen now cooperating with this Agency: Major General William P. Fisher (USAF-Ret.); Mr. John P. Roulett"
"CIA · From: OFFICE OF GENERAL COUNSEL · To: MEMORANDUM FOR THE RECORD · JFK43 : F31 : 20040225-1048876 : · Release: Redact"