“4-00000 78Ag T’Y: HAITI DATE OF TXF0: 7 APRIL 1959 SMA0T: CLZVA75 JOSKPY-CHantEs HAS Ngg PELEAS&D Fopy PRI909 azn APPYRERITI.Y MUST PAY PANSON OF ussees,02 OOA(G)320/13163-68 NY27.Apr168 PLACE AND DATE ACQUIRED: --- 30 APRIL 1968 THIS 13 BIY REPORT NO. 00-A(S) 1316368 ”
“CLASSIFICATION PROCESSING ACTION TO DISPATCH SECRsr. MARKED FOR INDEXING Chier, Wll Division NO INDEXING REQUIRED- INFO. ONLY QUALIFIED DESK CAN JUDGE INDEXING FROM Chief of Station, Fort au Prince MICROFILM i Summary of LNPURL Tr ces on Clemard Joseph CHARLES 0 ACTION RE”
“14. FEI DOCUMENT DATE: 17 AUGUST 1962 CLASSIFICATION: NONE GIVEN SUBJECT: CLEMARD JOSEPH CHARLES FEl FILE NO: 105-6311 (MIAMI) % An w DEPT OF STATE AIRGRAM A-134 DATE: 13 AUGUST 1969 2 abi CLASSIFICATION: CONFIDENTIAL FROM AMEMEASSY PORT AS PRINCE J SUBJECT: ”
“CENTRAL INTELLIGENCE AGENCY • ROUTINE Intelligence Information Cable IN . PAGE 1 OF 3 PAGES .4 STATE/INR DIA ARMY HAVY AIR JCS SECDEF NBA NIC AID USIA . Eto B00 ONE OCR ELo ORR DO/F FBI DCS cos CIA/NMCC. This material contains Information affecting the National Defense”
“14-00000 DEPT OF STATS TELETRAM PORT AU PRINCE 9.7 BATE: 6 AUGUST 1970 CLASSIFICATION: CONFIDENTIAL SUBJECT: RELEASE OF POLITICAL PRISONERS DEPT OF STATE TELEGRAM PORT AU PRINCE 5-3 DATE: 8 MAY 19 0 CLASSIFICATION: LETTED OFFICIAL USE SUBJECT: MEASURES TAKEN BY GOH AGA”
“onas R. Berg UNIN WH/7/HT SECRET MESSAGE FORM TOTAL corus 21 2 1 3 sOUnno Anb/on otiats. such av •M. 5995 4 DATE: 24 June 1967 $ 10 CAMS SECRETARY DISSEMINATION INDEX DESTROY RETURN 10. „BRANCH HLS 80 BY. 28 PL. #. NO mDEY FILE IN CS FILS NO.' CONP WH8 RID COPY ”
“4_______________ _ 104-10217-10000) 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 < (A Jooppe at aunty AL 10 Msy 1963 MEMORANDUM FOR THE RECORD SUBJECT: Clemard Joseph CHARLES 16 1. On 29 April 1963 Dorothe Matlack, Domestic Expl”
“No164 coFN eb. CONFIDENTIAL " % Pha CONFI DE NTIAL 161949Z WAY 68 CITE CONTACTS/NEV YORK 9673 i f ‘1 15 : coNTacTS/VAShINGTON the 250.2 OPERATIONAL SUPPORT STAFF canusu,IN) FROM JUNITEHELL -..' :€. SUBJECT! REARREST OF CLEMARD JOSEPH CHARLES (CASE 47,540) ”
“1C : " UNITED STATES DEPARTMENT OF JUSTicE V79 Immigration and Naturalization Service. M1am1, Florida k 2 Instructions: Any handwritten entries shall be in block capital letters. All Spanish names shall be hyphenated with the WA ifather’s name first and the mother’s name f”
“14-00000 MISSAG. POPM TOUTING AND/OR INITIALS - GIEN LY TOTAL twin, ORG M. J. GREMILLION:ald UNIT C/WH/7/Haiti ECRET am 5595 DAT. 21 March 1967 CABLE SECRETARIAT DISSEMINATION □ -a □ DIBIROT □ IITVIH FILENID % •] No mosx •] vus ‘ecs fits - CONP RID COPY PLC SECRE”
“• •• r * LOUIS A. LAN 155 Fifth L.93, Lew Yorz, U.Y. D# Jain 1968 Ino ClCsard Joseph Charles , Fort-an-lrince • Haiti Mtschero Coyhie,, Cotte lettre vat jour t’accuser reception des ticnnes des 17 ct 26 cat - Caoulca et Cu 4 juin en cours. . . .; : I 0% tu n’as pas c”
“14-00000 /. Vineit. XXXXX ZEA *3*% 6 gran SECRET rome 0617062 ‘ -V( F PRITY NA CITE NYGR 8910 k a a •L/A BR INFO SUPPORT (STUNTZO AND CZAJKOWSKI GROUP ONE EXCLUDED FROM AUTOMATIC D0 WNORAD peg AND DECLASSIFICAT 10h. CASE 40556 1 % . •G • a THIS IS REPORT MY 2147-3 FOR ”
“SECRET 1 25 April 1967 MEMORANDUM FOR: Mr. Melville Osborne ARA/CAR Department of State.” t Per our telephone conversation, there follows • copy of the message from Ambassador TIMMONS, dated 92 April 1967, concerning Clemard Joseph CHARLESt "As Department and CIA Washi”
“INFORMATION REPORT INFORMATION REPORT CENTRAL INIELL/GENCE AGENCY The material contains information affecting the National Defense of the Unced States within the meaning of the Espionage Lays. Title 18. U.S C Secs. 793 and 794, the transmission of reselango el which in any man”
“released from prison. Reports persist that Clemard Joseph Charles will soon be released. No date has been indicated for reported forthcoming release. i id- 1 $ • $ * 9 te 1 t IN TO RM A TION-REPORT INFOR-M A TIO N REPORT I lo-idedhast" 0 M9. CONFXDEHTXAL_ from ovtara”
“hint- MUSSAGf POEM - SOUTING AND/OR INIrtALS • sim00 W CNG M.J. GREMILLION:sld TOrAt COP 1 // -1 . wots C/WH/7/Haiti SECRET a 8. Ext 5595 BANG. 21 March 1967 19 . CAMS SEcdarAmAT OHSIMIATION Jsin-en DESTROY autuars 19. BRANCH Fill I’D BY. 3T/M PL 9. NO INDSK Fillm re me NO. ”
“14-00000 CIA HISTORICAL REVIEW PROGRAM IX No. 76 RELEASE IN FULL is 02 123 April 1963 MEMORANDUM FOR: DO/cOEO ATTENTION ; Hr . Gale #. Allen SUBJECT : Trace Reply - Clemard Joseph CHARLES 4. ,4 IF • i REFERENCE 1, : DO/COEO Memorandum dated 23 April 1963 requesting tr”
“14-00000 1$- B1« SIS S.eih.Ai, t DEPT OF STATE TELEGRAMS ha FROM PORT AUPRINCE EMBTEL 1188 t DATE, 5 FEBRUARY 1965 41403 2537 CLASSIFICATION: CONFIDENTIAL ^them hasDOsertewas SUBJECT: VERBATIME TEXT **-i wwegeyw so*ar I veioteith DATE: 23 JANUARY 1965 CLASSI”
“SECRET NO FOREIGN DISSEM ph July 1963 TO: Ancistent Chief of Staff, Intelligence Department of the Army Attention: Source Register FROM: Interagency Source Register - . SUBJECT: CLEMARD, Joseph Charles SD-11612 aka: CHARLES, Clemard Joseph I. Reference is made to you”
“) -3- SUBJECT Clonard Joseph CHARLES T. I not Mrs. Matlack in the lobby of the Hotel Willard shortly before zogn, and fou mirtes later, Mr. Charles errived, scoosp-nied by Nr. end Mro. « Mobrouschildt. luached 1 irestesront in the hotel. Mr.« Mmerenschilet mmationed Chart”
“14-00000 SUBJECT: Trace, Repl - Clemard Joseph CHARLES of notes guaranteed by political figures. This Source i also stated that CHARLES was "something of a favorite of the President, who gave him support." 3. Attached to this memorandum is a copy of Department of State Ai”
“•H -2- SUBJECT: Clemard Joseph CHARLES secretary. Farcugh a miomdorstensing, boeever, Charles did not attend the dimmer wrsusrS Now York insteed. 4. Charles is travelling, according ryor, wit 1a SMi geologist screed Actrensehtlet. Moieaschilat ssociated with Carles 1a a bs”
“THAT LNPURE IS NOT MADE AWARE OF ANOTHER PLOTTING EFFORT BY CLEMARD JOSEPH TSSX - CHARLES TO OVERTHROW DUVALIER. CHARLES PLOTTING EFFORTS P k iY W lo ila v w rm %%we-yVuloikd-vdiosmWith* 0 e w h -w HAVE AGAIN REACHED A PITCH STRANGELY REMINISCENT OF THE ONE WHICH IMMEDIAT”
“INFORMATION REPORT INFORMATION REPORT CENTRAL NIEiL NCE AGENCY • This material contains information affecting the National Ritern o the United States • men‘ nd the Espionage Levs. Yale IS. US C Secs 793 and 794, the transmission or revelat aaluca st any to an ited person s prut”
“* FBI DOCUMENTS DATE: 30 SEPTEMBER 1965 CLASSIFICATION: CONFIDENTIAL : ' SUBJECT: CLEMARD JOSEPH CLARLES REGISTRATION ACT 2 HAITI. FBI FILE NO: NONE GIVEN (WASH., D.C.) DATE: 30 SEPTEMBER 1965 CLASSIFICATION: CONFIDENTIAL SUBJECT: CLEMARD JOSEPH CHARLES INTERNAL SECURITY - HA”
“14-00000 USTED STATES DEPARTMENT OF JUSTICE Immigration and Naturalization Service Miami, Florida Instructions: Any handwritten entries shall be in block capital letters.. All Spanish names shall be hyphenated with the lather’s name first and the mother’s name following. ”
“C/wh/2 tone taut INDEX • tes Due CLASSIFY to FILE wo. u-ng to FiLE No - CLASSIFIED MESSAGE CONFIDENTIAL -wi--- 67 An TOTM. COPIES ROUTINE NO INITIALS• SEE BY FILE »IO Oner. T« anancu DESTROY $10. REPRODUCTION OF THIS COPY PROHIBITED a ? NOTIFICATION TO 11 a a DISSEM”
“LINFORRATIOR REPORT IFOR TION EPORT CENTRAL INTELLIGENCE AGENCY This material contains information affecting the National Defense, of the Unded States within the meaning of the Usplonage Laws, Title ■ 18, U.S.C. Secs. 793 and 794, the tranamuasion or revelation of which in any”
“11- ’ C. MESSAGE fOIM SOUtnoino/an minats.WEN sy one. R.LEIMIAN:sld torat coritt 36 worn WH/7/Haiti SECRET IMIt 5595 4 DATE 21 April 1967 / CABLE SECRETARIAT DISSEMINATION / muoen DIstoy 0 antunne to- Filas /2 HanoT I mi BiD BY. 0. wo week PILEm ci Ftno. 201-357029 TH CO”
“2 on Of course in the political, military and intellectual domain we have had real stars. However, our economic and social history is rather oor on certain point , of view. This means that very few are those who, in spite of numerous obstacles, have succeeded notably increasi”
“14-00000 AP 1 DEPT OF STATE AIRGRAM A-325 DATES 16 FEBRUARY 1963 CLASSIFICATION: OFFICIAL USE ONLY FROM: AMEMBASSY, PORT-AU-PRINCE BANKING: BALANCE SHEET OF THE 3*4%$70 SUBJECT: BANQUE COMMERCIALE D’HAITI IS FBI DOCUMENT -a te ,. but DATE: 2 AUGUST 1962 -IS ”
“14-00000 UNITED STATES DEPARTMENT OF JUSTICE WH Immigration and Naturalization Service i Instructions: Any handwritten entries shell be in block capital letters. All Spanish names shall be hyphenated with the father's name first and the mother's name following. THE NO.”
“DIRECTOR OF THE - ----------------------------- * COMMERCIAL BANK OF HAITI MR. CLEMARD JOSEPH CHARLES IS, MADE TO FURNISH THE COMMERCIAL BANK WITH THE MEANS TO PAY ITS DEBTS." THIS FIRST NOTICE THAT CHARLES IS EX-DIRECTOR. SECRET BT 6 Jul 67 201-357028”
“. SECRET 12 June 1967. MEHORANDUM FOR: FROM I Kenneth T. Ripley SUL Bcr * Assessment of Clemard Joseph-Charles. Clemard Jowaph-Charles, President of the Commercial Bank of Haiti and President of the Haitian Chamber of Commerce, la the source, n - For four years Charles has t”
“14-00000 *CENTRAL INTELLIGENCE AGENCY ROUTINE Intelligence Information Cable IN 64877 PAGE I OF 2 PAGES STATE/INA 61* NMCC/MC ISECOEP JCS ARMY NAVY AIR. CIA/NWCC NIC NSA oca 300 D/ORR 5 ONE co This material contains Information snorting the National Defense of the United ”
“% DEPT OF STATE AIRGRAM A-3 DATE: 7 JULY 1967 i CLASSIFICATION: LIMITED OFFICIAL USE SUBJECT! WOES OF CLEMARD JOSEPH CHARLES INCREASE FROM: AMEMRASSY, PORT AU PRINCE by 99 Far U”
“14-00000 0 viwe—Teygo” * ( BHIwren oree-roe-yine LeosEC a Am This 2.5‘Cl Am 281 geeiom ED-A4A wiar-i-eM---9-a19e)hatTafit P.YS/HTX DEPT OF STATE DOCUMENT was. Ind1“As MEMORANDUM FOR THE RECORD (WASH., D.C.) ARA/CAR .3 DATE: : 29 JUNE 1967 CLASSIFICATION: SECRET ”
“SECRET 15 June 1967. MEMORANDUM FOR THE RECORD ? SUBJECT: Clemard Joseph CHARLES (201-357029) 1. Background: Clemard Joseph CHARLES, born Connives, Haiti, 21 April 1923, it a Negro of peasant origin. CHARLES is a shrewd, shrewd. 1 opportunistic, basically dishonest indiv”
“■ Mde Clemard Joseph Charles ■ ’ Port-au-Prince Na chero Sophie, Cette lettre est pour t’accuser reception des, tiennes des 17 et 26 mai ccoules ct du 4 juin en cours. Si tu n’as pas cu de mes nouvelles depuis mon depart d’Haiti le 7 mai dernier, . c’est que premierement, ”
“travels irregular intervals to the Caribbe couutrls8. 1. Clemar Jose -Charles rales d from prison during the evening of 68 la return for a "ransom" of $605 thousand. 8. Charles has boon given until 24 May 68 to produce the 3 $605 thousand. This gum must to in an irrevocable ”
“14-00000 SECRE was SiSaVE WY-556-67 Director, Domestic Contact Service 22 June 1967 . i NR t OSS chief, New York orrice 1 Case 47,540 - Clenard Joseph Charles of Haiti 1. Please forward attached letter of Haitian banker ClenardC 1 Joseph Charles to Mrs. Dorothy Watlac”
“I 79 CONFIDENTIAL UNCLASSIFIED TERMAL USE ONLY SECRET ROUTING AND RECORD SHEET SUBJECT, (0,nw0t . Mme Clemard Joseph Charles Reportedly Released From Prison TOM GSKusulin/bm - ssm. DCS/Operational Support Staff EIBCION 2268 NO. Case 47,540 DATE 900 Key Bldg. 4 Ja”
“14-00000 wargentre ROUTINE Intelligence Information Cable De 289539 PAGE I OF 1 PAGES STAIE/a DIA NICC/’mC SIDEF DCS ARMY MAVY AIT CUO’SMCC NIC NCSA SBQ Ove CIS DIRECTORATE FOR MANS liases athe Ingres wilftis he / al Col Title nt U.S.C. 793 aid 794, Wh which in i <• ”
“some source to know nothing about banking and to be a favorite of President Duvalier, xemxgaxe khm This estimate is confirmed by one US official who adds that Charles is' more accurately described as a "promotor" than as businessman and that he is a partner in the BCH rat”
“14-00000 S-E-C-R-E-T NO FOREIGN DISSEM CIA INTERNAL USE ONLY Clemard Joseph CHARLES (cont.) co be aware of the identities of these- men. Furthermore, according to an official of the US Embassy, ac one time It appeared that Charles had originated the idea of the junta, h”
“+ FBI DOCUMENT DATE: 8 AUGUST 1^7 202- 8l CLASSIFICATION: CONFIDENTIAL SUBJECT: JOSEPH CLEMARD CHARLES INTERNAL SECURITY - HAITI ,Bt FBI FILE NO: NONE GIVEN (NEW YORK) YUCh at ant! A”
“)000 file -Charles-201 Carol U 9700 nOM113A reox/stput FOR THS RECORD Tls COPY Jo NO SUBJECT: Clemard Joseph CHAI 1S No JUUUU -9S. ■ RIES<E 1. On 29 April 1963 Dorothe Matlack, Domestic Exploitation Section, ACSI, telephoned to the effect that a banker numed Clemard .”
“telligence Information Report’ WARNING NOTICE SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVEDi Fed by Recorded Report, . Laampe from General Decim Declonifainee Schedule of LO. 11652 Enemetien Cotegiary S-ftir CH date ( ahie to determine dote DUECICIATE CF NO FOREIGN ”
“ciIRAL INTELLIGENCE AGENC. • ROUTINE . : Intelligence Information Cable IN PAGE 1 OF 7 PAPES - BTATE/INR DIA ARMY NAVY AIR CI Itcotr NBA NIC AID UBIA SDO ONE OCH ORR pcs CM CIA/NMCG % FBI I&NS This material contains information affecting the National Defense of the United S”
“panfele -Charles -J201 Carol 10 May 1963 MOR/AJDUM FOR THS RECORD . SUBJECT: Clemard Joseph CHARLES 1. On 29 April 1963 Dorothe Matlack, Domestic Exploitation Section, ACSI, telephoned to the effect that a baniter named Clemard__ Joseph Charles had left Haiti six days e”