“4-00000 Ge * • • Me2 SECIET IA S E C R E T 211344Z WAY 68 CITE CONTACTS/NEV YORK 9891 CONTACTS/VASNINGTON . OPERATIONAL SUPPORT STAFF CanUSULE) Fnow JITeNILt SOJECT. Cast 47,540 .A. 1: ON 20 way 1958, LOUIS A. BRIN TOLD us THAT CLzwaND JOSEPH\ CARLES is StWIM HEL”
“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”
“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 ”
“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”
“/• UNCLASSIFIED STERNAL ONLY • SFCP-TISE CONN ==RTIAL‘= SECRE4 ROUTING AND RECORD SHEET SUBJECT. (Optional) Clemard J. Charles GSMusulin/cs Gra DCS/Operational Support Staff EXTENSION 2268 NO. Sensitive Case 47540 DATE 900 Key Building 11 July 1967 TO. (Officer d”
“considered her to be bid point of contact la Wechingen. According to Bim. Matlazk, Charles had aypointwesrts to 600 Vice President Jernson, Omnator Seating, and Congrecersia Rogers (Florida). Essever, Caarles ves willing talk to representatives of Mrs. Matlnok’s offics. item.”
“President Johnson, Senator Keating, and Congressman Rogers (Florida). However, Charles was willing to talk- to representatives of Mrs. Matlack's office. Mrs. Matlack stated that a , the Haitian Deck man in ACSI was ready to go to New York to talk to Charles and invited CIA to”
“IN 97136 TDCS DB-/315/02303-67 / PAGE 2 OF 3 PAGES SECRET NO FOREIGN DISSEM / CONTROLLED DISSEM i (classification) (disem controls) TO SUCCEED DUVALIER. WHILE IN THE GENERAL HOSPITAL . 1. FOR A THROAT OPERATION DURING THE WEEK OF 12 JUNE 1967: CHARLES MAINTAINED A REGI”
“PieanaseiseynB” J. soured AwDron verrilan • sotr to wnadA c. roce TOTAL corSs © 1 sj R. BERG/gt 2 Ml WH/7/HT SBCRET 9 vs 1349-5595 4 e Ms 13 MAY 69 M COCESTAMAT DISGAABSA T.OIN uisen no me astern 10 --- • -- Caron onAere * 2 .et PA • CO PA 89. ISP WH 8 2 FLS, VO. Jelo”
“14-00000 ZLIEVF" T’t: B’vyy TO DO. IS TO TAV: Tup Vhyry yoo vrEVER CHARLES wes IT (T9E SOURCE PROFESSES NOT TO runt Vagne THE MOMY non 19) AND DELIVER IT TO HAITI. 5. om SOURCE PLANS TO FLY TO PORT-2U-PPINCE ON EITHER a MAY 1 69 D3 MAY 1968 AND TO +ETIT: TO DEY YORK 0'1 6 M”
“on that first and subsequent visits to Haiti except on 2. this latest visit when he was absent in the US. 5 ... - 3 ( " * 4. When I first met Charles he was President of the Banque Commerciale - d’Haiti, owned the Sisal plantation and mill, also owned a tannery » : financed ”
“) -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 OUtie AND/OR IITIALE - SEEN a MESBACE am TOTAL TOPIE: 1 s: oaiG: 2 !aj S-E-C-R-E-T 3 17 EXT 4 DATE: SEP 4g: s:P SABLESECAETARSAT DISSEMINATION PER .• /- Chmorx 0 • mombex • FLIN cs FILE so. setuain 16 PH 369 BRANCH FILE NIO W.. CONF: 1 N WED EDI ”
“0000 SULSECT: Clemn n I Joseph CABLE secretary. Through a misunderst in ling, however, Charles did not attend the dinner but went to New York instead. : 4. Charles is travelling, according to Dryer, with a Texan geologist named de Mohrenschildt. de Mohrenschildt is associa”
“14-00000 INDEX 201-357029 LASSIFIED MESSAGE A 4 mo «No. TOTAL COPIES 79 PR *too• Aned • NO. _ tick Rt. To anawen SECRET REPRODUCTION PROHIBITED ,Jsto._ RID PCASOM/UnIT Nor+Figo 1 W/1/7/1tr ? 8 a heliman ? 1 ■ soN ADVANCE COPY UNIT TIME •V WH 8 RID COPY VR, Wi/C”
“•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”
“+ 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”
“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) ”
“trusted under azy conditions." Sub joct bad mentioned to Source his activity in 1954 ho regoGAsor on behalf of the Enitin Government with the Cezarel Electris Company. of England for motamination of Haiti’s toloccsinmnications zystan. Des • result of this contrast, M^i experi”
“)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 .”
“appointments to see Vice President Johnson, Senator Keating, i and Congressman Rogers (Florida). However, Charles was willing to talk to representatives of Mrs. Matlack's office. Mrs. Matlack stated that the Haitian Deck man in ACSI was ready to go to New York to talk to Cha”
“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”
“14-00000 • ......□ .... re as • SECRET tio vRmth 1 It a wives D... — rensontumi, nuvi#1eo 30 1 4 ACTION ADVancE copy UNIT time BY WH 3 RID COPY Tare rueco HI I, VA WAKOGE DOT, Ri/AN, FI, FI/INTZ CI, Ci/OFS, DDR, ADDP D S E CR E T 052306Z CIIE,JMWAVE 7827 DIRECTOR ”
“0OA(S) 3, 262, 278 Chief, Contact Division 17 May 1963 ATTN: Support (Stunts) . INFO: LA (McCrea) and Czajkowski Chief, Nov York Office Case-40,556 --- Clemard Joseph Charles (■ 1. At Clemard Joseph Charles' request, on 14 May 63 C/3 C/S Balog had a "farewell" intervie”
“8. Charles has toon given until 2h May 68 to produce the US $609 thousand. This Sum 2230 u an irrevocable letter credit 083 aa mricea bash in favor ,the Nssiceal Dank the Hepublie Heitt. XI hee been intimated that the 85 May 60 deadline can be extended, should Charles be exper”
“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: ”
“02 % * IN 289539 t TOCS -31W/02923-71 PAGE 2 OF 4 PAGES J SECRET NO FOREIGN DISSEM :retusstseatton) Kan controtey Ip. . ----------------------------- ----------------------------------- ------------------ . (FIELD COMMENT: HTP-1467, TDCS-314/02737-71 , REPORTED T”
“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”
“14-00000 UNCLASSIFIED ---TERUAL - ONLY CON.JENTIAL SECRET.r. ROUTING AND RECORD SHEET SUMEC: (OpowA Letter Concerning Clemard Joseph Charles wo "OSeorge S. Kusulin/ 1524,81 DCS/Operational Support Staff I1MM CCS Case 47540 900 Key Building 2268. ^25 June IM. TO. (Of”
“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 ”
“-3- SUBJECT: Clemaai Joseph CHARGES 1 7. I net Hrs. Matlack in the lobby of the Hotel Willard shortly before noon, and a few minuter. Inter, Mr. Charles arrived, accompanied 4 by Mr. and Mrs. de Mohrenschi Lit. We lunched in the restaurant in the hotel, tr. de Mohrenschildt me”
“4-00000 o € • PACE 3 PORT AU PRINCE 4324 SECRET SECRET STOBACCO MONOPOLY FUNDS. PAPERS ADDED NOTHING NEW. WILL POUCH COPIES. . % 6. AS HQS AWARE, CHARLES PRE SE NTLY IN° POWER STRUGGLE 1 # WITH HENRI SICLAIT AND RUMOR IS THAT CHARLES LOSING. FROM CONVERT SAT ION RACHF I”
“14-00000 d«o CP . - , MESSAGE FOR TOTAL COPE 18.-3 *• 3 ANsTy on JTVLS-SCEN By . * ELISABETH VETTER:BA 97 WH/7/DR Ext: 9156 PATE29 AUGUST 1972 -- CABLE SECRETARIAT DISSENINATION INDEX SECRET NO INCEX petury TO 2° $ BRANCH z16 t o 57 FILE me AD BY. CON”
“Charles still has the 08$100 thousand in cash in Nev York City banka /Collector’s Hotel Dea reference. Paragraph Four.7 His holdings in OUE bonds total U5$h00 thousand /Col- Rector’s Note: Bee reference, Paragraph Two7. These bonds are guaranteed by the International Monetary”
“(0 97136 TOCS DB-315/02303-67 PAGE 3 or PAGES 8 SECRET NO FOREIGN DISSEM / CONTROLLED DISSEM % folasetnoatton). (dissem control, ASYLUM DESPITE FACT HE HAS LOST MOST OF HIS BUSINESS VENT URES, CHARLES/ ST ILL DIRECTOR OF THE COMMERCE AL IS AN BANK WHICH/NOW CONTROLLED BY/”
“CABLE SECRETARIAT DISSEMINATION CLASSIFIED MESSAGE TOTAL COPES 7.• -TING AND/OR INITIALS • SEEN By 0 PERSON/UNIT NOTIFIED GROUP • SECRET urtivet rtea sureunnic 6 (When Filled In) BeCLsBIFIcavion 2 3 8 REPRODUCTION OF THIS COPY PROHIBITED 4 ADVANCE COPY ISSUED SLOTTED ”
“rearrested at 1600 hours 11 May 68. His present whereabouts are not known to mo. De ■ ';'‘ 2. Xt became clear, during the period between 3 May 68 and 16 May 68 I that Charles would not be able to raise the rensor sum of U3$603 thousand. His release from prison, which took pl”
“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 ”
“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 ”
“14-00000 CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1999 035 250 DEPT OF STATE AIRGRAM A-419 7 FROM: AMEMBASSY, PORT-AU-PRINCE 1 CLASSIFICATION: CONFIDENTIAL SUBJECT: CONVERSATION WITH CLEMARD JOSEPH CHARLES OF THE COMMERCIAL BANK OF HAITI ON APRIL 18, 1963 Ch*”
“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 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 ”
“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”
“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 St May PRIORITY XXXXX ZEA ■ "Cl S E CR E T TOTO 9319362 3 PRITY VA CITE NYOR 18 89.19 L/A BR INFO CZAJKOWSKI FRON SALOR GROUP ONE EXCLUDED FROM AUTOMATIC DOWNGRADING AND DECLASSIFICATION “L” :CASE 40956. 7, THIS IS REPORT NY-2128-3 FOR 06-ACG) CREDIT trus SUP”
“14-00000 MOENS • ves so J. B ICLASSIFY TO PILE NO 201-352254 CLASSIFIED MESSAGE * TOTAL copirs 12 §n-ne TO FILE No.. SECRET secive 1 acta Vince 1 FED NET. TO enaycn st: REPRODUCTION PROHIBITED DESTROY □ sig. FTLISR PERSON/UNIT NOTIFIED. 1 I PROte—n a ? p1 4 ACTION”
“14-00000 ve? Jall 3 nPll’T 0220 ulU I4 V' ■ $16 SECRE T/SENSITIVE 2718592 cm CONTACIS/NEW YORK 83 12 CONTACTS/VASHINGTON OPERATIONAL SUPPont StAFP CHUSULIND FROM BALOG THIS IS SENSITIVE “ CASE 474. t. IN ORDER TO UNDERSTAND THIS Tux FOLLOWING CODE USED SY HAITIAN BAN”
“14-00000 SECRET i 1 May 1967 I MEMORANDUM FOR THE RECGID 4 SUBJECT 8 Telephone Conversation with Genevieve 1 ALYEA, DCS, re Clemard Joseph CHARLES T 1. At 1530 hours, the DCS Hqs. representative, Genevieve ALYEA (Green phone 3024), relayed the following message recei”
“various homes, businesses (essential oils, on automobile dealership and others (no cilditional dnta avail- - able)), buildings, land crd about US $100 thousand worth of Haitian government / bonds. Ho and have enothor US $300 thousand in personal fund in Haiti. He can no longe”
“14-00000 Aa .1 3 LSWO, IL out SECRET • SE C R E T/SENSITIVE 151542Z CITE COKTACTS/NEW YORX 8213 CONTACTS/VASHINGTON OPSPATTOVAL SUPPORT STAFF CMUSULIN) INFO: MCCONNELL FROM BALOG. 'SIRJECT: CASE 47540 : .. 0001. ON T4. JURE ST LOUIS A. BRUN, PRESIDENT, B49 INTERNAT”