“… A LIKAYAK check revealed that the placas were listed to He hostChickMore AD July .Ignacio VALLINA Barros and Susana de VALLINA Fabre Address: Adolfo Prieto 1302, Mexico 12. D.E. Now Lomas, Cabrena 60 Sierra de Barrilaco A further LIKAYAK check revealed that the VALLINAs did not …”
“… ked up the store detective as he was leaving work. The store detective went to a house at Lago Chiem 142-4. Prior to that he went to an address at Avenida Claveria 84-1. On Friday 10 January 1969 the LIEMBRACE team gave- us the result of a check at these addresses. They are the f …”
“… 98 SECRET Jul1 iet -2- t Name of the store detective: Jaime LOZANO Sanchez Lago Chiem: 142-A, apartment 12-A Julep 1 Name and address of his "girlfriend": Avenida Claverfa 34-1,1 • , 1 Leonora LEAL widow t @MEDICIS. Inyamilont ■ This information is for the file. No con …”
“PH 133 EB 17 0 1C/J0 pels file @11665 1 CONTACT REPORT: 1-11712 C SUzACT: LIROJIN/1 and 2 DATE .0? MEETING: 4 December 1958 1-13123 1. the undersigned met with LIROBIN/1 and 2 at the LIROBIN apartment on + December from 1215 to 1300 hours.. The next meeting will occu”
“… , 1968 Ref.: Station request, 25 June, last. Attached, for our retention, is a report on the inhabitants of the Apt. bldg. at captlored address. 4%. $ B 7$ Dr 128 Valenti11712 Judi P.- n Loginov Rene Marchand P- 370 eeP. cc 50-6-91/4 1 1 1”
“Sale 1 J 25 June 1968 SUBJECT: Nebraska 100 Please rive this address to Mike and ask him to git ua the names of the tenants in this building and where they work.o It s an apartment building. / Orig to JK …”
“188 more relaxed than in the past. He brought the BESABERS two bottles of vodka and two cans of caviar, asked why Subject hadn’t called or visited him at the Embassy, addressed Subject only as "tu" (where he had formerly mixed "tus" and "usteds" with Subject), enthusiastica”
“… a. MORISSET (she is divorced) invited Subject to her home for a party and said he could spend the night with her it he came. She gave her address as, Paris 7, Apt. 5. Subject described> her as ca. 40 years old. Later VIDIELLA told Subject that MORISSET will sleep with anybody and th …”
“… ect paid him 400 MN in advance. The first lesson was on 29 April. Since 1 May is a holiday Subject will go to VIDIELLA’S apt. He gave his address as Romero do Terreros 1153 apt. 1 (we had #922, apt. 1) and telephone 43-60-16. File: P-8903 SECRET P-4805 • P-11712”
“… lo American directory lists Worner as British. My lawyer states that he is actually Danish. He previously lived in San Angel to the Lonas address now shown _ in the directory. He since has moved back to. Aida in San Angel and lives one or two doors from Timmie Davis. He is listed a …”
“… dentists patronized by the Embassy personnel. Recently a Man on Duty said over the phone that LOGINOV had forbidden to be given out the address of a German dentist, whom the Soviets visited quite frequently before. . - LOGINOV is also in charge of making uo a duty-roster for appo …”
“1 4-00000 28 SECRET . (WHIN FREp IN) ROUTING AND RECORD SHEET INSTRUCTIONS PRIOR TO FILING TO: ACTION BRANCH 1 Fill-in Sect. 2 on Detach back back. Detach on back. back flap flap If file no and title shown are not proper, and forward to IP/ADB. insert proper file no”
“… t their names and addresses. S commented that this was not simple as it sounded, because one cannot just ask person what was his name and address. LOG commented that even this was a matter which cannot be rushed, first get their names and later obtain the addrosas 8. There was anoth …”
“… LOSE house. This correct and: I acked L-1 this question having in mind the filling cat of tae FAQ. I sai in L-l’s agenda under Aug S LOG address plus 1900 hre. ! told L-1 that if he io received by LCGe as a friend that it will he necessary that he (L-1) give a "prewall dinner for L …”
“… s Agreement shall be . given in writing by prepaid cable, airmail, or by personal "Fh+: service to. Buyer's or to Seller's Agent at the address listed- below. (h) The price of said Platinum shall be Ninety-five ($95.00) U.S. Dollars per troy ounce per 1000/fine.. % 1(1) Seller' …”
“charm an simplicity and learned tact the latter had at one time been a "locksmith," (?) and having studied at the "Inte national Diplomatic Institute" recived this appointment as Private Sect to the ambassador. 2. During one of Subj’s free moments he approached Pavel KOVAEV, ”
“… e of the above Mexicans turned out to be Alfonso SIBAJA C., who described himself as a mechanical engineer and industrial consultant. His address is Ezequiel 82, Mexico 14, D.F., and his telephone number is 17-88-85. This man is the husband of a lady he described as Press and Cultur …”
“361 ant. 23, Moxoou. Subj was not sure he had the correct numerical address, nor did ho know what region of Moscow the street was in. Tanya further explained that KIRASOV was engaged in some unspecified undergroun …”
“… d and that he to uld never forget him. He invited Subject and wife to come visit him in Moscow. Then when Subject asked PRIKHODKO for his address, PRIKHODKO hemmed and”
“hawed and said that ho didn’t really have an address yet but 'that Subject could write him in care of Latin American Department of the Ministry of Foreign Affairs. Subject remarked that PRIK …”
“… 25, z.17. Tel. 45-65-60. Res. Rio 2 Escondido 20, Lomas-Hip., z.10. Tel.20-71-38. 3 Clubs: ChapGolf, WhFr, NavyL. j 65.00 Note: Win's address is Rip Esc. 16.‘ Ka 3E y 8. Competition 7 7 a D i See item #9. J E 9. Supervisor’s comments 1.It is possible that Oleg had …”
“m il. I 5 R.Geatear I » ROUTING ANO.RECORO SHEET 0 WSTRU:RONS @ PRIOR TO FILING TO: ACTION BRANCH. 1. Fill in Sect. 2 on back Detach back Nup 1 If file no and titte shown are not proper,' and forward-to IP/ADB. insert proper ire no.below and forward 2. Destroy fron”
“14-00000 406 SECRET WHEN FILLED IN) 0 67 4 ROUTING AND RECORD SHEET INSTRUCTIONS PRIOR TO FILING TO ACTION BRANCH to 1. Fill in Sect 2. on back Detach back flap and forward to RID If file no. and title shown ato not proper, 2. Destroy front cover sheet, unless it rec”
“1400000 49 SECRET WHEN FILLED IN ROUTING AND RECORD SHEET INSTRUCTIONS PRIOR TO RUNG TO: ACTION BRANCH 1. Fill in Sect. 2. on back. Detach back flap and forward Jo RID. If file no. and title shown are not proper, 2. Destroy front cover sheet unless it records insert pro”
“… COS CONTACT "PROPER PEOPLE" A ND HE WOULD CALL COS FOR ANSWER. ALSO SAID HE HAD NO OBJECTION TO "PROPER PEOPLE"| CONTACTING HIM AT LOCAL ADDRESS. 4. SABORI CALLED COS AT 1800 HOURS 20 JUNE AND AGREED TO AWAIT CALL AT 0900, 23 JUNE, WAS TOLD FER SON CONTACTING HIM WOULD HAVE ALL …”
“… ee letters to AdDthnanD but he had never ansuered tro: and on • February AEDIEHAED |said that he had not received them.. Attachment: ■ Address u/n/e DiG ribut 102 : A - CASE w/ltt u/c/e 2.19 ca in :r‘ 2 - C/wi w/att u/c/e on epnp oaf witocU ud LL.t BHFATo Irena *X2 201-28 …”
“… ctivities since they last mot and told hor that he would be coming to Now York on vacation. She invited bin to visit her and gave him fer address and telephone -number (under separate cover). She asked about the manuscript of her Lippt: whichisho had left with liim. l’e told her tha …”
“14-00000 S November 1965 . MEMORANDUM FOR: Chief, CI/OA ATTENTION : Mr. Brown REFERENCE : WH/1 Memorandum—10 June 1965 SUBJECT : Edward G. TICHBORN (201-25320S) — 1. This is to confirm telephone conversation this date between Mr. Lally of your Office and Hr. Halliwell”
“65 28 Oct H KORANDUN FOR: wa/Dasi SUBJECT : Transfer of funds via CC8/NC to LIREAN .. . Activity, Mexico City 2 DIR 32750 3 Aug 65 It is requested that $3,500.00 from Project LILISP-X be transferred through CCS/NC to the LIREAM activity 18 Boxice City. The details on the act”
“… gnated by an "X") be furnished: X :rue Nase (As it appears on Subject’s Social Security Card) ' Social Seeuricy Number 1 . A Stateside address currently applicable or the address used when the .expayer last resided in the U. S. - X ype of Business activity to be reflected in rep …”
“SECRET 10 June 1965 MEMORANDUM FOR: CI/OA ATTENTION : Mr. Lally SUBJECT t Edward Q. TICHBORN (201-253203) RIZERENCES t CI/OA Memorandum of 30 September 1964 CI/OA Memorandum of 3 June 1961 ^ m i M ra p a w a ra re e ia ^ 1. All of the information requested on Subject has ”
“)0000 44 IA--- roEB 20 May 1965 mwoRDS FORS CL/OA ArrENIOS : Lr. Lally SUBJECT : Edward 0. TICHRORN (201-253203)■ ■ To further assist you in your roinvestigation of TICHBORN, there is attached a copy of an updated PRO Part K on him. V. J. Kaufman Chior, Ws/1 Att”
“I; 1 1 MEMORANDUM FOR: Groh Contract Persomei Division UK SUBJECT* * Edward G. TICHSORN i. i12l7CrtWTC-iilnanun-woaeromom Please extend for a period of one year with the following amendment the present contract of Edward C. TICHBORN, which was due to expire 18 Nove”
“1 “ -Croore huokotiiktest-e J 1 SECRET 0 (WHEN nuto IN1 03 24 4—, .ROUTING AND RECORD SHEET INSTRUCTIONS 9 —:— Sep 74 PRIOR TO FILING TO: ACTION BRANCH X 1. Fill in Sect. 2. on back. Detach back flap and forward to RID. Il filo no. and title shown are not proper, ”
“… 833 Ge DES SFUlED ESGAIN REVS: A. DIR-976909 B., DIR 97391*« 1. ESGAIN 7 PHOSmp CALEOND MORNING 3 ra FROM MEXICO CITY AND GAVE NEW ADDRESS : : MARIANO ESCOBERD OS ESCOBEDO 479, APART taf l-g • -pppaf-5 -. . e. 3: 0 A **- de- " —de . • e wet »- • . % Av HENK 203, TELEPHONE 45 …”
“0 d. ill Division is initiating action tc So close the project’s account at the First National Bank.- 2. The revised Administrative Plan e paragraph la above, 0111 * 40 , 1 blon,, referred - --- -- - vu to in recommendations made in reference bances watoh refleet tbo ”
“A**4 it IN: 14A fss ROUTING AND RECORD SHEET INSTRUCTIONS -PRIOR TO FILING .... _ TO ACTION BRANCH" P 1. Fill in Sect. cMapn back.20 PN.h back flap and forward to RID. If file no: and title shown are not X 2. Des troy front cover sheet, unless it proper, insert.proper”
“… /xiscoa required at t’is time. If updating is required, OSG, CC will uete Blowing: a Updated PRQ 1—new information reflecting changes in address, employment, mainily etc. (There is normally no need to sebizit a complete new PRQ 1 form.) b. Updated traces together with current oper …”
“… ave wergpje tietwr t-w ia n the funds, ready for Mr. Allen on Thursday morning for his pick up.. . GOODBEE was also provided TICHBORN’s address and ' Social Security Number for the preparation of the Form 1099. Donald G. Liming .Donald G. Lemieux DO CM 1 I £ ' 1 1 .k n , …”
“demands and liabilities in any form 7 .v or by any party whatsoever throughout the World arising from. —services performed by you for the United States Government cve em 7 undersald'e 4. Attached is signed Notice Termination in duplicate. '(^4) #. #. m nogsmary W. T. MON”
“14-00000 SECRET 2 8 JUN 968 . - MEMORANDUM FOR: Chief DODS ATTENTION : Janen right SUBJECT : LETTER ADDRESS *30S 512 10 1. With reference to your verbal request of 14 June 1968 .the following action was taken concerning.facility _ 4. >9 Pos …”
“… I. St. N.W., Washington, D.C. at 1115 hours on 19 June -. 1968. TICHBORN used the alias of Enrique Cortez with a s ■ New York post-office address supplied by the. Office of .* Security, to wit: . & . .) "* *P 23 P.O. Box 432 - . Church Street Station : : ‘ • - New York, N. Y. 1000 …”
“TICHBORN’ s doctor and where the report'. should be sent. TICHBORN gave a fictitious name and address of a doctor in New York and said .that Dr. Feffer knew where. to send the report. (The report will be sent to Dr. Borscher-" ding of the …”
“… Station oyoo--ofpi]g Bes York, New York - 10008 2. The individual involved in a covert aseet of this Division who will possibly need the address to give to an un-g cleared medical specialist in the D.C. area when Bubject undap-phe" goes treatment on 19. June 1968. Should be not hav …”
“14-00000 SECRET - 2 - 4. It is not anticipated that TICHBORN himself will attempt recruitments nor that he will be required to break * his cover. Contact with the Madrid Station will be main- tained under secure conditions at all times. 5. Upon hie assignment to Spain, ”
“Distribution: Orig & 1 - Addresseethly 1 - C/bo/Co VN 1- C/DO & DC/DO 1 -WUBRINY file o I - Chrono wawdee I”
“Account Number: 128-011-994 - (3) Bank Name: -.. (3) -5 X -“Chemical Bank New York Trust.Company (4) Bank Address: ”880 Third Avemiocin Zip: (5) Transfer: • Mail • Bank Wire □ via Mail or ]Cable (6) Payment to be originated from Dalles"Suker citv v …”
“… ffect deposit (for use by Requesting Officer or and Tax Division) Complete the following: 1) Account Name: Account Number: Bank Name: Address: insfer: Mail or No to be iC Indicateis remittor If(7) payrent if desired: Ced to be originated and complete section b. 1) throughCr …”
“… zt % congest." indruationd- A Ciznt FILE - si-nife 7 L 0 TEMikas;). 0 *-31-263 16%2tCALVAdvaourese 1012 2 ***** NAVI AND ADDRESS ", MAE NO. ^ . ' ’ ^ fiw X n n iw e e 0BAR Toi- 1 ‘I ih re S / ruQ uP M IW Muy 201-253203 0.9 ?”
“• • . Zoheg ■ ■ fn st ENJ2 pertil a directly nvolved :/ h. de is genet, itel 'co: humif we chem: ever consider rocrul bank, I would recermend against such a move. Aside from certain pero 1 traits (a tendency to be a glutton- land general untidiness), Xike is often exce”