“… ng the local law enforcement officials in light of the constraints in Ε.Ο. 11905. We suggested to the Attorney General that we believed the FBI was the appropriate vehicle for further dealing with the Dade County authorities and forwarded our answers to the DOJ for further dissemina …”
“… selli Traces 1. In August of 1976, the Senate Select Committee arranged a joint meeting between representatives of the Committee staff, the FBI and CIA and representatives of the Dade County, Florida Police Department who were then investigating the murder of Mr. John Rosselli. It w …”
“… ng the local law enforcement officials in light of the constraints in Ε.Ο. 11905. We suggested to the Attorney General that we believed the FBI was the appropriate vehicle for further dealing with the Dade County authorities and forwarded our answers to the DOJ for further dissemina …”
“… s his assignment to Moscow as an ABC correspondent. During the period 1958-60 while in New York Jaffe was a confidential informant of the FBI on his Soviet contacts in New York. In addition, he had several meetings with the New York office of CIA's Domestic Contact Division. Whi …”
“… e latter part of his time in Moscow Jaffe was in contact with a KGB officer, Kuvkov, and this relationship is a matter of record with the FBI. There is some evidence that Jaffe was given preferential treatment • by the Soviet authorities. Some western pressmen felt that Jaffe, , …”
“… he results of the NOSENKO case to that date. The reports are voluminous. One was prepared by the Office of Security and the other by the FBI. Both reports conclude that NOSENKO was a bona fide defector. A draft memorandum attached to this file, dated 21 October 1968 and prepa …”
“… ry of the kind we would en counter if he were free in the U. S. Nr. Helms noted there were many items of information which we and the : FBI realize are of no significance because of the file holdingsswe have but which an unscrupulous newspaper man could use to create mischief. …”
“… articles had appeared in the public media. 2. NOSENKO was in the United States under an I&NS parole as the responsibility of CIA. The FBI was fully advised of the presence of NOSENKO in the United States and interviewed NOSENKO on several occasions in March 1964. The Unite …”
“… the results of the NOSENKO case to that date. The reports are voluminous One was prepared by the Office of Security and the other by the FBI. Both reports conclude that NOSENKO was a bona fide defector. A draft memorandum attached to this file, dated 21 October 1968 and prepa …”
“… teamsters. While doing this he had gained a large amount of information on the Mafia. In March 1963, MONCURE had recruited Itkin for the FBI for domestic issues while maintaining for CIA the use of Itkin for foreign intelligence matters. The FBI and the federal prosecutors in N …”
“… rious legal circles in New York. The Agency wanted to avoid MONCURE’s having to contradict Mr. and Mrs. Itkins’ affadavits in court. The FBI seemed to have been more interested in protecting Itkin’s reputation as a witness than in protecting”
“… tkin’s tactics to help his wife gain cus- tody over her children. Itkin’s numerous trips to England and Europe were made on behalf of the FBI, and they were part of an FBI attempt to gain information on the Mafia. Before the recruitment of Itkin and his utilization by the FBI, C …”
“AS A FORMER CIA AND FBI EMPLOYEE. THE FOLLOWING PARAGRAPHS ARE THE GIST OF MR. MOFFITT'S LETTER, WHICH WAS ADDRESSED TO "MR. WILLIAM CROSBY’ - {SIC} DIRECTOR OF …”
“… OVER CAPACITY" IN ABOUT 1954. HE CLAIMED HE WAS WITH THE C.I.A. UNTIL MARCH 3963 AT WHICH TIME BY SOME ARRANGEMENT HE WORKED FOR BOTH THE FBI AND CIA, UNTIL JAAUART 1768. C. MOFFITT ASKS FOR INFORMATION ON THE STATUS OF MR. ITKIN DURING THE YEARS 1964 TO 1969 AND FOR COPIES OF …”
“f Indonesia, SUKARNO, and as having tried for five years to arrange contacts for SUKARNO in Holland. "h. An FBI report of 24 November 1961 restates the above and adds that he had been separated or divorced from his American wife 18 months earlier beca …”
“ife 18 months earlier because he is not a man'. He was living with a male at the time of the report. "i. An FBI report of 1 February 1962 includes an interview with the ex-wife, Frieda BIELING (she had remarried). She said that her ex-husband and Pres …”
“… ly relations with Chicoms at The Hague and may have visited China in 1964. In August 1966 he applied for a Chicom visa at The Hague. "k. An FBI report of 12 May 1967 says that OLTMANS claimed to have written for RAMPARTS an article about CIA in Indonesia. No such article has been fo …”
“… on: Donald P. NORTON, file 100-300-17. 1. Reference forwarded a CI/R&A memorandum about NORTON to Chief of Station, Ottowa. Since that date FBI reports have shown that NORTON is a con man, and U.S. Air Force Medical records have re- vealed that he was discharged in July 1950 as a re …”
“… of SMITH charging them with contact interest in 1950 for routine the Houma burglary. exploitation as a foreign intelligence source. The FBI advised they had no objection to the Agency’s interrogating Pierre SOURCE: SCHLUMBERGER who was an alien. In 1962 DAYSTROM, INC. was acq …”
“correspondence from MOROSOFF may represent a Soviet attempt to resume contact with MARTIN and develop clandestine relations with him. The FBI conducted an investi- gation dated June 1953 and determined that Maurice Henri MARTIN resided at Nod Hill, Wilton, Connecticut and was em …”
“… ARLIN was allegedly the boy friend of Johanna BEKER who was in contact with known Soviet Agents, ROBERT and JACK SOBLE. BEKER advised the FBI in 1957 that she received, paid for and transmitted to Robert SOBLE, OSS information which was given her by two former OSS employees. She …”
“… uft a calling card with the firm name "REDEX-PACIFIC". He explained he had to have new cards printed. TURNER, reportedly dismissed from the FBI in 1961, is noted to have Acilored an article in the November 1966 Issue of RAMPARTS Marazine in which he describes alleged wiretapping, su …”
“ed Dominican distrust of State and AID and the fact that "CL: double-crossed them" (the Dominicans). An FBI report on PAST dated 19 June 1963 reports that Owon, "Toreign Service Reserve Officer, USDS" (his cover) had reported 16 May 1963 his atten …”
“… eft a calling card with the firm name "REDEX-PACIFIC". He explained he had to have new cards printed. TURNER, reportedly dismissed from the FBI in 1961, is noted to have authored an article in the November 1966 issue of RAMPARTS Magazine in which he describes alleged wiretapping, su …”
“the FBI. Sol Stern, whom he claimed to represent, is assistant managing editor of RAMPARTS Magazine. Role of FURR and BAST in CIA Meeting of Exile …”
“ed Dominican distrust of State and AID and the fact that "CIA double-crossed them" (the Dominicans). An FBI report on BAST dated 19 June 1963 reports that Owen, "Foreign Service Reserve Officer, USDS" (his cover) had reported 16 May 1963 his atten …”
“… R CAPACITY" IN ABOUT 1954. HE -CLAIMED HE WAS WITH THE C.I.A. UNTIL MARCH 1963 AT WHICH TIME BY SOME ARRANGEMENT HE WORKED FOR BOTH THE FBI AND CIA. UNTIL JANUARY 1 66. C. MOFFITT ASKS FOR INFORMATION ON THE STATUS OF MR. ITKIN DURING THE YEARS 14E4 TO 1969 AND FOR COPIES OF …”
“… eld on 27 January 1969 with Messrs. Rocca, Houston, Warner and myself to discuss the ramifications of the confrontation with the New York FBI office on 17 January. It was concluded that additional information was required on O5 Thomas L. Roberts) and Robert Delson.93 I contacted …”
“… at his financial contribution was to the law firm of Itkin, Roberts® 8 and Greenbaum.) 5. Mr. Rocca was advised by Mr. Sam Papich of the FBI that the New York District Attorney may be considering prosecution against (Roberts for having absconded with funds received from neglig …”
“03 THOMAS L. ROBERTS) Nov 1949 (Roberts 08 03 volunteered his services to Boston FBI, not accepted. Jan 1950 Roberts left United States to study in Paris. Nov 1950 From Nov. 1950 until Nov. 1955 reported on security ma …”
“… 100; »I <18 June 1962 06$500 NOTE: (Roberts)3 received only $1, 000 when he should have received ($10, 400, 0B 29, od 03 12 July 1961 (FBI)advised that, Roberts was still reporting to them in New York. / 03 < 25 July 1961 Roberts was given CIA polygraph interview. , o3 - A …”
“… eld on 27 January 1969 with Messrs. Rocca, Houston, Warner and myself to discuss the ramifications of the confrontation with the New York FBI office on 17 January. It was concluded that additional information was required on 0% Thomas L. Roberts and Robert Delson)7I contacted th …”
“… at his financial contribution wa to the flaw firm of Itkin, Roberts and Greenbaum.) 05 5. Mr. Rocca was advised by Mr. Sam Papich of the FBI that the New York District Attorney may be considering prosecution against Roberts for having absconded with funds received from neglige …”
“… st Party member (expelled in 1945), a former com- mander for Batista's private army, and firmly anti-Castro. The two files contain numerous FBI reports regarding his activities in connection with an attempt to invade Cuba in 1960 and a subsequent effort to invade Haiti in 1967. Masf …”
“… DET CL BY 007472 1 : : Masferrer claimed that his Haiti invasion plot was approved by the U. S. Government (varying between the CIA and the FBI as the approving agency). While the CIA approval claim was untrue, Agency concern, at the time, centered around the possibility of unfavora …”
“lieved that Dade County officials should be referred to the FBI for information regarding Masferrer. C. Luciano Nieves--Office of Security files contain information regarding Luciano Nieves Mestre, date …”
“… was located regarding Edward Pierpont Morgan, date and place of birth 28 May 1913, St. Louis, Missouri. Morgan, a U. S. citizen and former FBI agent from 1941-1945, was granted a Covert Security Clearance on 2 Feb- ruary 1951 for use as a "cut out" in connection with negotiations f …”
“… LAMAR Laine; DPOB 21 July 1960, Havana, Cuba; PP 44495. 3. Headquarters and Miami Station traces on appli- cants are negative as are Miami FBI traces. 4. It is requested that Alien Affairs Staff arrange with Immigration and Naturalization Service for the expediting of these applica …”
“… n connection with a training camp Committee, Movimiento Democratica for Cubans at Lacombe, Louisiana Cristiano (MDC), Miami, was told the FBI in May 1964 that Laureano granted a Provisional Operational BATISTA, sent him 19 men from Miami in Approval on 30 December 1959 response …”
“… ed in information on the MDC before granting approval for contact between the two organizations. DETAILS: During an interview with the FBI in October 1963 in New York Rudolph Richard DAVIS advised that in January 1961 he was in New York where he served as coordinator between …”
“… for men to work in a lumber business with which he was connected in Guatemala. The men stayed at a home near Lacombe, Louisiana. When the FBI seized dynamite and other explosives nearby, the men became disgruntled and were unwilling to proceed to Guatemala. So the lumber company …”
“… . (See attached Redbook ad). .7 **** ' * We 2 3. local FM contacts had no information concern ing the company. Albert Johnson, an ex-FBI man who has operated a private detective agency in Chicago for years told me that George A. MargraveVis sole owner and is the son of the …”
“… shed much of the above information on CAIN. 8. On 22 May 1967, the Director of Security indicated that he had received information from the FBI which ties Subject to the Mafia in Chicago; and he directed that the DCS be contacted for information as to whether or not they ever establ …”
“… these three men in their apartment. 9. In Guatemala, Subject met and dated a Ronald Stanley DAVIS, an American who was "wanted" by the FBI for car theft and mail fraud. According to Subject she found this out by checking ‘‘the files" and reported it to her superiors. Also acc …”
“… 92 . .. RETURN TO CIA Background Use Only Do Not Reproduco ' 21 August 1974 MEMORANDUM FOR: Mr. F. I. G. Coleman C/OPS/LSN SUBJECT FBI Investigation of Allegations Regarding CIA Activities 1. Reference is made to your memorandum, dated 30 July 1974 and captioned as abov …”
“… January 1974 that he worked for CIA in Latin America under cover of Coca Cola Company. He also apparently indicated that he is known to FBI representatives in Buenos Aires. This information is contained in Agency cables DIR-507298, 30 January 1974, and DIR-490860, 12 December …”
“… KA (?), and VALENTINI for VALENTIN. Of the 17, we had the same location information for 10, and different locations for the following: Name FBI Location US Def Location DUTKANICZ Russia (later returned) USSR 1964 DAVIS East Germany (?) USA 1967 per FBI WILSON East Germany USA 1965 p …”
“rom astamatic Comagracing and declassicication SECRET NORMAN NW 65924 Docld:32399495 Page 2 : SECRET い 2. Do we owe the FBI a note on any of these Are we free to input the 9 names we do not hold? Attachment: Copy of List Distribution: Orig & 2 - C/CI/R&A, DC/CI, …”
“… er the Chief Investigator of Cuban Army Intelligence (Departamento de Investigaciones del Rjeroito Revolucionario DIER) had admitted to the FBI that the Castro regime had sent a man to Miami with the express purpose of reporting on During the summer one of the more active anti-Castr …”
“… WHD, and Wm. Pauley, 9 December 1959. Secret 7. 8. COS Navana Tel. 3041 Dec. 16, 1959, IN-19840. TDCS 3/423,188, 31 December 1959 Secret 9. FBI, Miami, November 6, 1959, File 201-259120 Emilio NUNEZ Portuondo 1. 201-45667 2. DBF-33000, 31 Aug 59 DBF-36517, 10 Nov 59, C 3. Ibid BUEN- …”