“cipal fire fighting and equipment, and safety surveys, systems, and educational programs. Guard Forces Division Selects, investigates, trains and supervises the uniformed and plain-clothes guards who protect your operations; also provides uniformed receptionists and guardett”
“3. The Operating Divisions of the company and their services are described in a Wackenhut brochure as follows: Investigative Division Performs all types of investigations for attorneys, insurance companies, banks and other businesses; sets up internal audit systems to preven”
“1 34 - 58. WUBACH A newly established New York corporation with offices in mid-town Manhattan which is styled as a management consulting firm; was created to replace WUBODKIN and WUCURULE (above); used by New York Base personnel for employment attribution and office space”
“- - 36 - Operational Support WUTACTIC Complex The below 27 companies are managed by the Cover and Commercial Staff to provide operational support mechan isms for DDO foreign operations. Some companies are in active and held for future use. 68. LPCEMENT A Liechtenstein”
“writing and research talents are utilized exclusively by the Agency in support of overseas operations. This company is wholly subsidized by the Agency. WUDIRK A group of -three companies in New York which, provide cover for personnel assigned • to FR Division's New York Bas”
“-33 54. Stock Account #3 A Delaware corporation with an address in Baltimore which purchases arms, ammunition, and police related equipment in a manner which cannot be traced to the United States Government; the company has no employees and is managed by Headquarters offic”
“Manhattan which is styled as a management consulting firm; the entity will be dissolved in the near future as soon as other cover facil ities are available for the individuals presently covered by . the entity; used by New York Base personnel for employment attribution and ”
“- 82 - e! TAB D Page 7 LADYCHAPEL This proprietary was established to purchase an apartment building in Europe for Agency office GMenT and residential use. In 1968, then the build ing was of no further use to the Agency, the entity with the apartment building was ostensi”
“the entity sold was negotiated or implied at the time of sale, and, to date, no subsequent use has been made of the entity by the Agency. WUHARPY This air proprietary (parts procurement) was sold in 1965 after all assets had been removed (a corporate shell) to the witting g”
“€7 - 79 - TAB 0 Page 4 MHIRONY This proprietary was established for the use of the insurance complex, but it was never activated. The corporate shell was sold in 1974 to the un witting attornies who served as resident agents. No agreement was made with the purchaser for”
“76 TAB D DISPOSITION OF ENTITIES SOLD OR OTHERWISE DISPOSED OF ' WUSHINE/WUGAZELLE ■ The six air proprietaries in the WUSHINE and WUGAZELLE complexes were sold as a package in 1969 to a group of witting U.S. businessmen who had acted as nominee officers, directors, and st”
“•LU I, 84 - DEINHAUL (Cont’d) in concert with the original objectives of the pro ject.. In 1967 under the terms of the Katzenbach Report, it was necessary for the Agency to discon tinue its support to the bona fide U.S. foundation (ostensible former owner of the bank as m”
“- 26 - Uhl: the United States; the company has accepted commercial charter flights from non-Agency customers for income and cover purposes. Media Publications The below six companies comprise a worldwide book dis STOW tribution and manuscript publishing activity. 11.”
“support. As of March 31, 1972, that proprietary had invested $50,000 in time deposits. LPMANTLE is part of the WUTACTIC complex managed by the Cover and Commercial Staff to provide operational support mechanisms for DDO foreign operations. It is a Delaware corporation which ”
“facility enables site audits of Agency covert projects by experienced Agency auditors. 67. VWCADENZA A Maryland company located in Bethesda, which is used as cover for an Agency employee who provides electoral and political analysis on South American and European elections; ”
“- 44 - % 46 PDDYNAMIC A domestic based corporation with a German branch which fosters the aims of a nation alistic group within the USSR and publishes selected books and periodicals for distri bution to members of this nationalistic group. The New York and German offices ”
“covert subsidies to pro ject organizations and other operational activities. Sixteen organizations fall into this category. Eleven of them are multipurpose legitimate foundations, which were recuited by CCS. Four were created or recruited for exclusive use in funding one pr”
“funding conduits for covert subsidies to pro- ject organizations and other operational activities. Sixteen organizations fall into this category. Eleven of them are multipurpose legitimate foundations which were recuited by CCS. Four were created or recruited for exclusive u”
“-30 - 33. MHLUMEN A Liberian company which serves as owner of MHFETCH (see below) and as the source of an operational loan; no employees. 34. MHFETCH A Bahamian company which serves as owner of MHKOALA and MHWHIFF (see below); an investment vehicle and manager of non sta”
“to date, no use has been made of the entity by the Agency. MOMARRON This proprietary was established in the Far East • ; by two foreign agents of the Agency to provide support services for Agency-sponsored air opera tions. The company failed, at least partly due to embezzl”
“Phone (A rea 202) 544-6000 TOP SECRET 58 1 or the corporation or country whose securities were being 2 invested in? o Mr. Houston. There were about two or maybe three recom- 4 mendations from the Investment Counsel we had at the time we 5 were turned down - 6 Mr. Wide”
“- 40 - Miscellaneous Single Entities 95. CATAR A Liechtenstein corporation operated by a lawyer in Europe which has been used as the lessee of apartments of operational interest in two European cities; also used as the ostensible employer of certain Agency employees in t”
“- 32 - PI 49. MHRUCHE A Liechtenstein anstalt which is a general use standby asset; no employees. 50. MHCLUMP A Liechtenstein anstalt which serves as a standby asset . for general reinsurance use; no employees. 51. BGJASMINE A European insurance and reinsurance company”
“the equity in this foreign entity which constructed low cost housing in one of the less developed countries of the world. The Agency's equity was sold to WUPESKY, a private company which, provided cover for an Agency employee who managed the Agency's foreign low cost housing”
“14-00000 • P-C-x E : MLA 00-A(S) 322/26389-69 10 September 1969 SUBJECT: Cover Potential of World Associates, Inc.: DCS Case 53199 1. On 4 September 1969, Chief, LAFO, met with Hugh C. McDonald, President of World Associates Inc. A former law enforcement officer (Chief”
“P hone (A re a 2 0 2 ) 5 4 4 -6 0 0 0 TOP SECRET 64 / that is the only one he knows, was the Guaranty Trust. There 1 was someone else,I don’t know about it. 2 o Mr. Wides. GEtting back to the question I alluded to while we were off the record, did any questions arise ab”
“CT 78 - TAB D Page 3 STFANWEED/STDOLLAR or implied at the time of sale for the Agency's (continued) purchase of goods or services, and, to date, no such use has been made of the entity. STYMYSTIC This small proprietary, which provided cover for one Agency employee in the”
“(GMDI), Los Angeles, California, a firm that the Agency office of DDSST was dealing with. This Agency made no attempt to persuade GMDI to terminate their contract with Wackenhut Corporation, and it is assumed that GMDI is still receiving guard coverage from them. EOT 01108”
“TOP SECRET 62d n others they would ostensibly take the risk and we P hone (A re a 2 0 2 ) 5 4 4 -6 0 0 0 1 would stand behind them. 2 Mr. Wikes. So that was indemnification? 3 4 Mr. Houston. Complete indemnification. And by and large this arrangement worked extremely”
“14-00000 : - waint kn is mwamloLdin on 29 15. [Council on Race and Caste in World Affairs, Inc. - Manhattan, New York (48) 0% 24 Proprietary funding conduit established by CA/B3 for covert funding of the exposed AMSAC (24) (TPFOUMART).C O 79 16. [Governmental Affairs”
“-8- A Liechtenstein Anstalt which an Agency nominee established using a reliable but nonwitting Liechtenstein lawyer as a resident agent. The Anstalt was used to purchase a property in a European country from which an audio operation was mounted against an installation of a”
“information, supplemented by interviews with project personnel: a. All but three of the 42 terminated but hither to unexposed project organizations and 24 of the 55 or ganizations which actually had no Agency ties are some how related to project organizations or funding i”
“firm in question might be: Barrington Associates Incorporated 230 Park Avenue New York 17, New York. This firm lists itself as management consultants, business research, and industrial engineering. The two individuals cited in Paragraph 2 above are not included in a list of the e”
“Phone (A re a 2 0 2 ) 5 4 4 -6 0 0 0 TOP SECRET 55 1 Mr. Houston. It was a memo of DITEL’s that I saw. 2 I think it was dated after I left. I saw it in draft after- 5 ward. It had to do, I recall, with operations in the Trust 4 Territories. 5 Mr. Wides. Inrother words,”
“4-61-88 S-E-C-R-E-T MLA 00-A(S) 322/26339-69 10 September 1969 SUBJECT: Cover Potential of World Associates, Inc. DCS Case 53199 2. Oa 4 September 1969, Chief, LAFO, met with Hugh C. McDonald, President of World Associates Inc. A former Lay enforcement officer (Chief of ”
“corporation operating out of the residence of its president in Northern Virginia; the company provides cover for one Agency officer who provides behavior psychology assistance to the DDO. RECEIVED) FROM NOV 6 1975 -1]-- CIA V I, A KE1”
“-136- VWCADENZA ( 36 subsidy) . MHBOUND ( 432 subsidy) KMJAGUARO/JAGGERY 809 QRMYSTIC/CYNIC ( $10 subsidy) WUDIRK 0 XIPHOID ($ 191 subisdy) . BACK ( 50 subsidy) KNOX ( 50 subsidy) LPHOCUS 22 LPBYZAS/B 2 LPPANDA 21 CHAIR/A ( 4 subsidy) REMEDY 21 MHMUTUAL (consolidat”
“- 88 CERTYT QKFEARFUL This foundation type proprietary provided support - to a bona fide international organization interested in international legal matters. At the time the Agency withdrew its support for the activity in 1969 the assets of the proprietary plus terminatio”
“7) Exclusive long-term research and development, : including projected ‘investment costs, in the Department” of Transportations, $20-billion T.F.C. network plans; ~% XN *290 w@rses.rSoy Ac - s-gh 2698 */p 190 wel vr%8) Research and mortgage-investment development orin a $70-”
“TOP SECRET 61 discussion off the record.) Phone (A rea 202) 544-6000 1 Mr. Houston. To go back to the start it may have 2 o already been told back in the last fifties we found in the OGC office that the hardest thing to cope with were bene 4 fits for death or disabil”
“- 31 - t 12;1 .3 i* .. J! 41. MHPIQUE A Florida company which provides payroll cover for three non-staff personnel who handle the Cuban dependents program payments and correspondence; three employees. 42. MHDELFT A Swiss company which serves as a holding company for MHH”
“1000 (th i 2-/1 ri CLVlL ! IVE9 OM1 LILO 2. Interprogres Interprogres is a new subsidiary of the Mullen Company formed in 1971, as a result of contacts developed at the Zagreb Trade Fair in Yugoslavia. It is a pilot operation aimed at expanding East West commercial r”
“14-00000 0 24 -4- 79 01 Roof action organization under Project[DrRAcCOON. 30. Kaplan Fund, Inc., The J. 29 M.- Manhattan, New York (101) 08 ol Funding conduit used for irlg 29 (83) under Project Dr RACCOON. Its exposure by Congressman Pa tman in August 06 1964 impli”
“- 95 - VII. BEYOND ’'DOING BUSINESS”: PEAK NON-GOVERNMENT SECURITY INVESTMENTS BY PROPRIETARIES ACTIVE AS OF DECEMBER 31, 1974 As described infra, MHMUTUAL (the insurance and pension complex) has invested heavily in both domestic and foreign securities markets. Its portfol”
“TOP SECRET 59 rather than going ahead. P hone (A re a 2 0 2 ) 5 4 4 -6 0 0 0 0 1 2 And incidentally, the outside investment counsel would 3 not know why we turned it down. Jr 4 Mr. Wides: Were all of the investment decisions for the assets of MH MUTUAL and you use that i”
“you are instructed to state that to the best of your knowledge and belief, the firms are adequately staffed. However, in order the the matter may be treated casually, the inquirer may be told to submit his application to the New York or Texas address, which ever applies, where it”
“- 35 - Personnel Services Single Entities 64. SLAVE A Delaware corporation having its principal office in Falls . Church, Virginia, which provided a centralized facility in the Headquarters area with the capability of fulfilling field and Headquarters requirements for ta”
“or companies in cover and supplying the JMWAVE Station with 4 1 0 F irst S treet, S.E., W ashington, O.C. 20003 20 .personnel or with equipment? 21 Mr, Halley. We are talking about all of these companies, 22 they probably went up into the hundreds. I distinguish between ”
“settlement of all liabilities were transferred overseas to other parts of the operation and were used to meet a approved operational expenses. Some of the remaining stock of foreign language books was given to a .cleared and witting contact who had served without compensat”
“status due to an operational flap which could have exposed the corporation. The last active 12. tax return was filed at the tax year ending March 31, 1966. An additional tax return will be filed for the past tax year which will indicate no financial transactions. Its assets ”