“Link OPTIONAL FORM NO. to MAY 1262 EDITION GSA FPMR (41 CFR) 101-11.6 UNITED STATES GOVERNMENT Memorandum Jan TO DIREGTOK, FBI (105-28333) DATE: 12/19/68 SAG, WFO (105-8906) (P) —CONF. INFT. subject: 01 (00:WO) 0 1 ReWFOlet 11/6/68 requesting NY to forward cop”
“which would preclude ani interview of him. His request to be contacted would serve as basis for approach to him after which details of his association with SIS personnel in USSR could be fully explored and a determination made as to whether or not we should continue to utiliz”
“: NY 134-3315 - ■ • - 74. Memo of SUPV. EDWARD F. GAMBER, dated 12/9/65, at NY captioned "Hitme ; IS - R". 0 *NYlet to Bureau, dated 12/27/65, captioned |IS - R (SOVPRESS - GRU) (00: WFO)". - ADMINISTRATIVE: * • - " Referenced WFO letter requested that NY forward to WF”
“0000 e. Four internal office memoranda (EX) per- 0. talned to Subject's travels, contacts and activi ties. The source of three of these was information: from the FBI; the source of one of these was the Department of State memorandum to CIA dated 1 Fob- ruary 1971. All of”
“ACT OF PERFORMING ANY INTELLIGENCE ACTIVITIES. BECAUSE A SOVIET IS LISTED AS A GUARD AT A SOVIET EMBASSY, IT DOES NOT FOLLOW THAT HE IS NECESSARILY A :! KGB OFFICER. SINCE WE HAVE NO EVIDENCE TO SUPPORT AN INTELLIGENCE. AFFILIATION WE WILL NO LONGER CARRY HIM AS SUSPECT RIS,”
“agreed to a follow-up meeting on 7 February . . At that meeting , he submitted to more intensive questioning about his background, family,: j7 and his association with theFJSTEAL community. There were no attempts 1 at evasion and many of his answers were corroborated by inform”
“- The material submitted by NY indicated that subject reported to NY concerning the recruitment approach made to him but apparently did not admit furnishing information or assisting KGB. It is requested, therefore, that NY forward to WFO the (or. complete results of contact”
“May 1964 Subject spoke to "Boris" in Moscow about certain purchases for the apartment, and Subject's wife also apoke to her mother, who apparently lived with "Boris" and his wife (1). 8. LANGUAGES: Spanish - poor (1). 9. PHYSICAL DESCRIPTION AND PHOTOS:- Photos of Subject”
“February 1964) leutenant colonel in the KGB." I' 19 February 1964 (Re- ported to the FBI on 20 February 1964) • YE - 12 11 2ue.” tiet y’m‘ ■t^l 361 ified by-o- % as a "clean" Soviet diplomat at XBrznbo. {{Vnt, 215%”
“what he was then going to do with Subject, LOGINOV said that it was not his decision, but that Subject would probably bo put in charge of some department in the Embassy as First ,Secretary. The Station will keep Headquarters advised of any n indications of the nature of Subject”
“11110523 FILE EXAMINATION OF BONA FIDES OF A KGB DEFECT FEB. 1968 CI NOTE ON COVER CIA FINDS THIS STUDY TO BE INACCURATE IN MANY IMPORTANT DETAILS AND TO OBDN THE RESULTS OF FAULTY JUDGMENTS LEADING TO UNFOUNDED CONCLUSIONS INTERROGATION PERIODS P. 5 12 FEB 1964 ARRIV”
“14-00000 1 StCRE -2- 7. (cont’d) In May 1964 Subject spoke to "Boris” in Moscow about certain purchases for the apartment, and Subject’s wife also spoke to her mother, who apparently lived with Boris and his wife. 8. LANGUAGES: Russian * native Spanish - poor v?s-”
“in short, to the totality of his claims regarding KGB service, few of which are credible. a 0 0 0001624 353 TS No. 197124 Top Secret Copy 10”
“% latter part of January 1966 and presumably would not be N ' back in the NYC area for approximately one y ar. 10 0 In view of silfims-tmiomN assignment overseas S1 and his past association with Soviet nationals, as well— 4/123 as his assignment in Moscow, Security Flash”
“indicated that he had no current information concerning the KGB attitude regarding Subject but the source. stated that if the KGB knew Subject’s location it might undertake to eliminate him.‘ July 1970 . Subject was in contact with Agency personnel . and visited Florida. .”
“14-00000 / 4 information I wanted, and. " if I liked," "be briefed" on the trip. It was agreed he would call Lautz to set up the meeting. (The situation was such that I do not blame Lautz for apparently thinking it unnecessary to leave us alone this time, but I made a spe”
“Subject's request - he bo informed that Agency records indicate that he willingly provided information that resulted in seven foreign intelligence information reports. Four of these reports received advance telotype dissemination. We suggest that Subject be informed that, t”
“has been given to his various claimed KGB assignments in evaluating the information furnished in an effort to assess whether his indicated knowledge was commensurate with his claimed position during 2. 00U1061 SECRET”
“Intelligence OFFICERS. 10. ACCORDING TO HIS CARD, WHICH APPEARS TO HAVE BEEN PRINTED IN ONE OF THE LOCAL $5 FOR 50 CARDS MACHINES, SUBJECT'S CURRENT ADDRESS IS: 26/2-269, UL. AK. KAPITSA 117647 MOSCOW TEL: (095) 429-54-17 FAX: (095) 939-83-67. HIS TITLE IS "COLONEL KGB ”
“, SECRET Re T/PRQ/ 5 52. What are subject's personal habits? Liquor, drugs, gambling, mistresses ‘ or lovers? , Believed moderate inpall respects. 53. Evaluation of subject’s character, reliability, security. believed discreet, security conscious and dependable. ■ - 54. ”
“that he had no- current information concerning the KGB attitude regarding Subject but the source stated that if the KGB knew Subject’s location it might undertake to eliminate him.’ July 1970 . Subject was in contact with Agency personnel . and visited Florida.”
“14-00000 OUTGOING MESSAGE 4 • o « SIGNAL CENTER use o*» ACL com ACD voa uno oci pane or Panes OMF 0 CLASSIFICATION 0 0 0 0. 0 0 ge S EC R E T wasnai • HANDue worcaron CATS non onour cm MHM« maegnanca sswnan CIA/DDO 0 woss DISSEM BY: CONF: INFO: FILE 939725 O NO”
“1 4-00000 SECRET 11. CURRICULUM VITAE: - A February 1960 Diplomatic List from Argentina lists Subject as . a hew Soviet Military Attache due to arrive in Buenos Aires in the near future. There is no. Indication that Subject ever filled that post. . - From September 19”
“DATE OFFICIAL TIT LE OF SUPERVISOR TYPED OR PRINTED NAME AND SIGNATURE John G. Shaffer, Jr. 3 February 1970 Chief of Base (Signed in Ferm 45a) 3. BY REVIEWING OFFICIAL COMMENTS or REVIEWING OFFICIAL This reviewing official concurs with the ratings anid narrative comments. S”
“/ • ■ 4. OTHER AGE CY PERSONNEL List other Agency personnel or * former persomner, who on the basis of your own personal knowledge or belief, had official or social contact with Subject. Give brief information as to the period and nature of such relationship for each. See”
“target area and of : the base country with proven operational know-how and a mature, dynamic. self-confident personality. Has a great facility to express himself in writing and orally. Very effective in dealing with people on various levels, poised and businesslike. (7) Fina”
“ION WITH ANY OTHER INTELLIGENCE SERVICE. INDICATE THE EXTENT SUCH CONNECTION IS KNOWN OVERTLY. None. 2. LIST OTHER INDIVIDUALS (Agents, relatives, froende, WHO KNOW OF SUBJECT'S PRESENT INTELLIGENCE ACTIVITIES. Probably his wife. Per knowledre however is very limited, and since s”
“13-00000 % 1955-1959: One of 170 students at T’ing the four year internal security-counterintelligence course, the KGB Higher, School Juridical Institute. He presented and successfully defended his thesis on the subject of SK activities among Soviet delegations and touris”
“informant has learned information about individuals, 2 Soviet and Satellite personalities, which he has passed on to the Bureau. He has been able to ascertain some information with respect to the travel of these individuals and in some cases has been able to ascertain the r”
“elements, guerrilla activities, Soviet activities, sabotage, etc. Subject continues to report accurately and often and has a very pro-U.S. attitude. Subject was again polygraphed on 29 November 1971 (a copy of which is contained in Subject's CI/OA folder). His responses indic”
“now possesses a botter’m than average counter-intelligence backg.ound. Subject has a good working knowledge of German, which he has learned freb scratch here, and he has built wp a remarkable knowledge of this area. He was quick to learn the techniques of basic tradecraft, . ”
“str Just prior to leaving ei thit after this ho was going out and get drunk. (I don’t where he said he was going, but it might have been CDZLS). in cautioning %he has stiP th-t he would not say a word, even to his mother or wife. We left the restaur nt at 215. ne wanted ”
“position until December 1968. From April 1969 until July 1969 he served temporarily as representative of the Soviet News Agency Novosti in Lima, Peru. CIR-316/02384-77 ) IP/EIS: J Edwards/L Foltz/et• AUTHENTICATING OFFICER: C/IP/RB BASED ON: XAE 1251 dated 15 October 1976 ”
“14-00000 SECTION XXIV ADDITIONAL INFORMATION 1 00 You nveeare C* *3 t0 MA/5 0U €V€4 %. ifarijy ante- 42,0 Putin migHts user X* a. ir you HAVE ANSSERED “vss" To Tig cvE 00% Fieual , po vou use CA NAE vou ,€s o •* 10, ro wwar eirenr EvemusepiTdacav’s" X *? Ivan • iF so”
“wasi.o "bitter, disgusted, disillusioned and disaffected." Said if he did go to some other country it would cost U. S millions, was "through being a good citizen" and thought he ad gotten -.a "dirty deal all around. " Advised FBITin New Tor. City onp ____________________ 11”
“13-00000 ‘ Match 197 2 < A KGB defector, LYALIN, reported that he knew % that Subject had been sentenced to death by the KGB. An article regarding this sentence appeared in The Chekist sometime after 1964. April 1972: Subject was in touch with CIA officials. September 19”
“disclosed classified information as such. Me stated. that his cover, which he had used for the period in between State Depart-79 / mant assignments, was that he was a consultant of the AEC, particularly to Ine Joint Atomic energy Intelligence Committee; composed of AEC, CIA, ”
“that time Subject told, the Department of State that he was living in Newark, New Jersey, with his wife and seven-year-old daughter and was in Washington ccrion a visit. The State Department had no interest in the film script Di and asked if members of this Agency would like ”
“LETTER ADDRESS 03 DEC 62-SUBJECT WAS BRIEFED TO A SENSITIVE OPERATION CONDUCTED JOINTLY BY THE CI STAFF & DOS/IOS 20 FEB 63-REQUEST FOR CIA IDENTIFICATION CARD IN ALIAS 1 06 MAR 63-MFR REGARDING AN AUTOMOBILE ACCIDENT 10 MAY 63-REVOCATION OF CRYPTOGRAPHIC CLEARANCE 02 ”
“13-00000 f y ADPC:. Attention: Security Officer Chief, Special Security Branch 10 March 1951 Dimitri Adamov Dimitrov 4 1. Reference is made to your memorandum dated 25 October 1950 regarding the Subject and the background information furnished by your office, concerni”
“MALINOVSKIY, the Minister of Defense. At one time, during a CP cell meeting, criticism was voiced about the delays in translation and processing and Subject was assigned to study the situation. Thus he examined registry logs showing the • ■ titles of agent information repor”
“440000 ROUTING MESSAGE FORM •CRIG : 1 5 UNir : INDEX SEC R ST 2 6 ; at , ONO INDEX 3 7 Jam, •nt in CS FENO. 4 8 TO . ROM DIRECTOR PAGE 2 CONA INFO TO. NO. CTE DIR 57448 F ARD WIN ACCLAIM AND RECOGNITION FROM FAMILY AND FRIENDS. HAS ALWAYS HAD GREAT. 10 DESIRE TO”
“14-00000 \ 0in # C.. -8- forestall any further discussions in this regard. Subject then stated that "if you are thinking that I could have worked for the KGB et this time, then you are right because I had the time to do anything including engaging in intelligence acti”
“SECRET Attachment No. 1 to DO/HS Nemorandum dated 26 August 1964 3. According to information la C-82943 (CL/OA F11«)( 01/3/DRAS r*qneat»d POA on 4 May 1960 for permission to allow the use of Subject to "provide useful information on, -or through witting or unwitting employe”
“13-00000 Directorate, KGB,to piore for assign ment to the KGB residency under Soviet Embassy cover in Helsinki, Finland, as the CI officer working against foreign intelligence services. August 1960: Subject was assigned to the KGB residency in Helsinki, under the name KL”
“14-00000 “ wwern / R3ran SECRET rorohenlasanineawemom nEBRSRsave nore * 13. (CONTINUED) ‘. I *! correspond with Subject on the matter on at least one occasion. KISHIN-1 tag was terminated as an agent in July 1963 for security reasons and because e * - it was”
“13-00000 for necessary reorganizations, together with the names of recommended chiefs. In a subsequent letter they recommended Sergey Ivanovich OGOLTSOV, then in prison for ’’political crimes,” and Yevgeniy Petrovich PITOVRANOV, then chief or deputy chief of the MGB in th”
“T ULUAL 1 . 26 August 1960 :MEMORANDUM FOR THE RECORD SUBJECT: Personnel for Contingency Force - o - 1. There is presently in the Washington area an individ- ual who appears to be suitable for the JMARC Contingency Force. The undersigned was, at one time. Case Officer of”
“13-00000 4.1 March 1972: A KGB defector, LYALIN, reported that he knew • e that Subject had been sentenced to death by the KGB. An article regarding this sentence appeared in The Chekist sometime after 1964. April 1972: Subject was in touch with CIA officials. September ”
“- C Moscow. On 1/7/63, while on a short return trip to the U United States, he reported to the New York Office that in 1 11 October, 0 1962, he had been interviewed by a representative of the KGB as a result of an association with a Soviet 3 9 female. The KGB officer had, m”