Watergate FBI and CIA documents.

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Watergate FBI and CIA documents.

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Watergate FBI and CIA documents.

  1. 1. l t: i·iG C0:0.il, JR. ; J.::T DS!·!C:Cr:.,:·rrc l~·.L:rJ O!~.:;L BlJ~lGJ_i~:'". /, , ' '-'I'")P C' r...;;. Co~ ;_ J. 1. .1 ~._, l..l', _,.~,·,v~ : ,!J.:.,J'.:.J ' P :.':..Sl t I1 ~:.;TON ~ D . C • , .Jt.a - 1 7 , 1 9 7 2 :£ 1 ~/.1..,..-~ ,-, 1-~ ~'!)·~ ~"') AP?ROPRIATE. A.GENCIES ANI) FIEL!J 0 '-F!CES ADVISED 8Y ROUTING .. roc SLIP (S) BY OAT~- · . -- l" ,-. ,,·rT.':_p,_. - ~ ~: c. 0•. d<!_::C-!d 9 i 21/7 ·;, - P- ./ Leads ar~ ~1t b8 ing set forth as they a~~ bein8 h ~ ndlcd ~cparate ly by tel etype witt co pies to t he Bureau . ~ ' - - -- -- - - -~ ~- . - -- ~ - - - ~-- -- -- - - 1·lD.?,hi ;~tr'Jl , D . C. Dedas:;lry on: OJ'.DR :....:.-:....:.--- -- --DATA: ---· >' ~ 'fl . ' 3 · 80 - .J; c:~s~i'i:ed by ;5eJ 4~~t~ PJ)~·1.UTIST~Ki'IVE &u, a~ t .-:.l.~:::f.ll,- -.) ·.... .' ' ,. t , ,e a
  2. 2. 2- U.S. Attorney, Wa~hingt0n, D.C. Copy to: ··-:-:~. Report ol: ANGELO J. LANO Date: om,~, l{ashington, D.C. 139-166 ·field O Tficc: file f!.: Bur::ou Filt #: Title: BERJ-;ARo L: VI~G,:LI? Bl!?l~E~ APPROPRIATE AGENCIES " R . cor;Z;;l.....,Z; AND FJELD OFFICES ADVISED 3Y ROUTING' SUP (S) BY (.QA .q a T EV.bRETTi:. HO :?A"qD 1-IDNT, JR.; = . Gl.:ORGE GORDO ll LIDDY; EUGENIO ROLANDO 1'1ARTU~SZ-Y-CP..EGA;DAT~ J .<J."~S HAJ.. T£R HC CORD, JR.; FR.A.l!K JJ1THONY STURGIS '4fl.= :J- 3 ~ INT.ERCEP'.:IO!i OF c m" .t:lliNICATJONS CTOR" determined to Corp., Brenti-!ood, Naryland, and discover·~d stolen from Basement level garag'=, Hmvard Johnson Motor Lc.::lge, 2701 Virginia Avent..:e, N.H., Ha.shington, D.C. Hhite House intervieHs of V. RICP._L'..RD HO"i·?AlZD l>"ho prepared April 1 · memo e.nd 'WILLIP.Jvf RHATIGAN, lvho vTorked lvi th HUNT on "CLOSER LOOK" film set f(lrth. ROBERT ODLE of the CR? r~ intervie"Y;ed regarding destruction of documents. Dc::nied invol vc:r.en.t and only rec;.lled GEORGE GORDON LIDDY usii1g office "shredder".~ -PD~TiILS: AT 1·7ASHINGTO!·~, D.C. ~I.L -t I1'1 FORMATft'N COR~-~INED HEREIN IS UNCLASSlflEO EXCEPT WH. RE SHOWN OTHERWISE. E This document c or.t...ia, nc.;thcr aec:.:nnmendG~iaas n or conclusiorn o f lhe FBI . •.-e not l<) be ~i::tritn&tt'd ouhid.: your •l'eney.. . · · - . J. . Jt ia tho property of the FBI • n<l ;, . f'n!' W~ - ~ ~-~ --- -·----- '"~ned t~ ·- - - ------ - - --- - --- - -- -- --- - - .
  3. 3. c.- .. - MIAMI AT HIN1I, FLORIDA. In vie>·7 of the Pre trial intervie?s nov under.>;'ay by the Assistant United States Attorney in <{ashingt.on, D.C., 1-lia:~i is requested to immediately submit a report of the results of its investigation covering July through October. --. ·,= . ,_,__ .• ' B* ') "·-- r COVE~ PAGE . ·•· ----·-. -.------ ... -- ----
  4. 4. ·~tbheld entirely at this location in the file. One indicated. explain this deletion. or more of the following statements. ~ ~Deleted under exemption(s) A-::.../::....'J..:h=-.::..1-=c.:....;A~'Jp=------------- with no segregable • material available for release to you. 0 Information pertained only to a third party with no reference to you or the subject of your request. D Information pertained only to a third party. Your name is listed in the title only. 0 Documents originated with another Government agency(ies). agency(ies) for review and direct response to you. These documents were referred to that Pages contain information furnished by another Government agency(ies). You will be advised by the FBI as to the releasability of this information following our consultation with the other agency(ies). Page(s) withheld for the following reason(s): 0 For your information: ~The following number is IJ9.. f//di· !6ltf , to be used fjlr reference regarding these pages: I1J 1/-/ b ---.. : ;· .... = xxxxxx xxxxxx. xxxxxx .. ai/DO.I ·.
  5. 5. • SHR se~-llr. . . . . . tek,:.. . . . _ ......... _ llr. ia.~er­ llilf.~­ Ka. Becwt;- FROM !vAS HI NG TON FIELD 0 FFICE <139-166) P . c ~ W ALTER MCCORD, JR., ETAL, BURGLARY, DEMOCRATIC NATIONAL ~1r- ·-.('1, JA~ES HEADQUARTERS, COM M ITTE~ / i WASHI~GTON, DC JUNE SEVE~TEEN SEVE N T1.v0. IOC. TY RE WFO TELETYPE TO BUREAU TODAY. FO R INFORMATION OF THE BUREAU AND MIAMI, INVESTIGATION CONTINUING DATE AT VARIO~S ~ SSOCIATES SEV E~JTY HOTELS AROUND TO IDENTIFY SU9JECT8 AND ~DC, WHO T?A V ELSD TO WDC DU PING MAY AND JUNE H.'O. RECOR D AT EXECUTIVE HOUSE, FIFTEEN, FIFTEEN FIFTEEN S RHODE ISLAND AVE~ U E, N~, CHECKED ~ITH NEGATI~ RESULTS. fLORIDA- ' - - END PAGE ·ONE ·~ ALL INFORMATION CONTAINED HEREIN I~ UNCLASSIFIED ~~ DAT~ 4 u,l I• BYSh.:raeU J - &,fEB28 t973 . . .. . - ·- - - - - - -- - - - ~ ----·-- -- -·----- - -- . . -· - - ·- - - -- - - - -- - - - - - -· - ~·­ · ·--- - -~- - - - -- . - . .
  6. 6. PAGE HID / '/.. ;). _p___ RJ.UAMAO NO. NL··=E· R .. SIX::? T'-"0 .DREa , 1 ~IA_M!, =~.t~?DA. /J :· . ~ . '7'-)./ 7-- . I l ~U~, ~,· ~ELI H SIREE~T"-'-'~t'l'-"I"-'A"-M,=I.._,~FL=O.:.:~::_I:::_D.':'A_:_• _T_H_R~~ TH~EE fiVE TWO ~--FORTY J:l.~lli-~..IL__ £/ t/.___ 5 _0 _. /7:/1 ~ __5r~-!!_-, ~_,J:::.!£A.LD_F;:?, FOtP. FOUP. FI VS ZERO,' !'l.!Ji ,IBIP.TYEIG HTH' STREET, MIP.MI, FLORIDA. ------ ALL REGISTERED MPY THREE SEVENTY TWO AND CHECKED OUTN MAY FOUR SEVENTY TWO. ALL ROOMS PAID FOR IN ADVANCE. HOTEL UNABLE TO DETERMINS WHO PAID FOR ROOMS. NO CALLS MADE FROM GRAMERCY INN. IT IS NOTED TH.tl.T SOMS OF THE ABOVE NAMES A::lE ALIASES ALREADY lDENTIFIED HOWEVER, JUAN ONLEIDE IS UNKNOWN TO THIS INVESTIGATION, FOR ADDITIONAL INFO OF MIAMI, DONALD HENRY SEGRETTI, WHO WAS MENTIOCJED IN VJFO TELETYPE TO MIAMI, EIGHT THREE LAST, TESTIFIED BEFORE FEDERAL GRAND JURY EIGHT TWENTY TWO LAST - - - :}~:J~:~~:_.·~ '·:,~. ~ ~~~~~":~~-~ t'. --~: ~:. .·::!,i~~~~ -~t;l~{2;;.j~::~:_':}:::~:;~ ::~~~~-: ;:_~;-~---:~"-"' ·:; -:,~~~~~ :~ . : .. ...... ' • ~... . ...,..":!"~........ . ~ ·~- ...... • MIAMI IS REQUESTED TO ADVISE 'MFO WHICH OF THE CUBANS WHO END PAGE TWO - - ---· ·-···-------- ~~-""'--~------- ------ -- -----
  7. 7. PAGE THREE TRAVELED TO WDC PERHAPS ON BOTH TRIPS, WOULD BE !'!ORE RECEPTIVE PERSON TO APPEAR BEFORE A FEDERAL GRAND JURY TO LINK THE KNOWN ALIASES WITH THE TRUE NAMED PEOPLE. ALSO, MIA~I IS REQUESTED TO R~VIEW ABOVE LISTED NAMES A~D IF NOT ALREADY CONTACTED, THEY SHOULD BE INTERVIEWED REGARDING CAPT! O~JED MATTER. r11 AM I IS ALSO REbl.UESTED TO FURNISH RESULTS 0 F PREVIO USLY REQUESTED TOLL RECORD CHECKS SO AS TO ARM WFO WITH IDENTITIES Or PERSONS CALLED FOR FINAL PRESENTATION TO FEDERAL GRAND JURY. E:·JD DSS FBI WA DC CLR - - -- ---- - - -· --·---- - - ·- ------- ~ -- - ~._· -·- - · ---- - - - · -- --------- -=· ----=---· - -- -----=------===- -~ ---- -
  8. 8. l ---- ' } CENTR.A.~ INTI"LLIGC:NCE AGE.NCY .,.J ,-..r. 'II ASHI"G ·· o ~~. D.C. 2:::1505 lJ 1 ~1ENORANDUN SUBJECT FOR: Director Federal Bureau of Investigation Th~ Jam e s h' a 1 t e~~ C6 r d , J r • 1. Reference is made to meffioranda from this Agency dated 21 June 1972 and 6 July 197Z ~hich stated t~at a revieo/ of · Hr. ~lcCord's duties and ass . gnments r~ rovide:d no i indication that he ''as invo 1 ved t . . · · • ~ :-:::.-~ ·--:_-:::- -- -::-;;-~~:::::_- _, . .. ..._ . ... .... ·--. fio~.· ev E r, a recent revi~has r-e- ealed tfi-a't ~ fr" v on···rafe.. i'960 to m:.d1961 Mr. ~kCord was involved in £lar.ning '!,Ctitities ~~--..... i'ash i ngton concerning,.. . -• _ ~ , and that fr0n Washington he di:ected as many as three Agency operational assets----. with the limited mission of observation and reporti~ g . / On completion o{ this operation, the agents were redirec:ed / · ~ to other, foreign intelligence activities. T.1 ~ se ·· t individuals n·ere of neither Cuban nationalit)' nor extrac~ion...~ This activity and the three agents involved have no releYa~ce to current investigations ur court actions in~otving Watergate and related matters~ 2. This information in b~ ~ ng provided to supplement the record of Nr. McCord's off~cial duties. It · dces not alter other information previously provided con c erning his service with this Agency • .. ; ·REC·35 / }C! - c:/. · :' -:;- - / FOR THE DIRECTOR OF CENTRAL INTELLIGENCE: A /-" • ·...;;. &.- - - I : ~ Jtll 2-l 19H tanton F. Ense Acting Director of Security .. - r..-:· ; ..,... _/ -..-.- ._._ 0 17 ~~:r.~~ --:1 / . -/C. :~:!, .~J Approvytor Release Date 6 APR J9h6 J-nS.I 0V 'j,qs{') •
  9. 9. . r. ,, - /'( .~'"'i·- _ .,, ' I ... 1 ,.. '· ' ... . ... I • ., :~ '/ !: . : :! :1 ') t , . ,. , I ; • c: ..• ) ., ,.1 :· :; l •:J ~ ... ~ J• • . ..~...... ··:· () ,; : rJ I :J :: ~ n " ~-n :J ' l:'c .1 0 'J !..) , ... ~.:..! ~.' t: ,r, ·-· ....... d ' .~ <J l- ~- ,.# L . <> z .. ~ .. CJ 1)1.1 . ._, .t: f-. 0 r., c; r1 .. f! •• c1 (l, ,_j ,. ., ~· ,~ :~ rJ .___ • k .... /. (J s. r.. .., t; :::.. •~ l:l .., 0 1/l V1 •1 "J IJ .~ . ..: •• :/ ,. :t: .. 1 ·t v .., 'tl ·;; ,1) •• ' ·1 E.. &l "':"" ~ . ~ ,.. l-• -.. "1 ... !!.! 0 I,. c:1 ""' ._, • n U ·., 'J I• 0 u •1 tj •.J ,.. , rot / . - I .. •• .... •J c; 0 - • ,1 • .. u ::.- f'l J..t '• -:J ~ •• •1 ,, .. . ~ 0 t) I} ; : . • ~ • • ...... ' "' 1• ,., .u s: ., &! 0 t! ~ ,. ·;~ c.. 'I) It '1 ...~ ·u '" •: '" I"J , ( ~·· : i f_ Cl. 'J p. r.J ') > c:J ., f tt) c"! .• • ~) •) f~ • •• CJ . <: !' • .•.: c1 :: ~ r• . · ·• Qt .... rJ .!i .t: .c: ·~· ,,., I'll ~ ,. 1) (.1 It "l) • ~j f' •• : •1 ·~ ;. . J "-' !: 'J t .f: •) ,· · •: ... 1' .., ,., : 1: ~-' 1'1 rJ ·I I- I 1 1# I) ft 1'1 1 ....... ~j .t~ > ,.). , • ; : ....! .,n . , I, . '.! "" It . ~ 1.) ·o 4 •J ··J -.,. ·· • .·~ f.t • • • '4 ' . -' r-' f: · I ( ..J • o: .... u .,. 'II t.. '' ' f) ...( I) _, I~ ., !.) ·: ~ ~) ~l ..fi~· ~~ :l; T, . r·-- r1 () .-,: r! .. e~ r: 0 .o ~~- ~ t) r• .• 1 :•J ... .,, 'II ',: . ... :.~ '1.1 " '1 • • •IJ i · :. ,, .,. ·.: :" ·,~ - ~· }f •• 0 !J ,., ., ... ~~~ ~ ,v '·(~ ,, .' ;.,./ ~= "' '~l· . ~ <l ~ I ~- ~- ~- 1i ~-!..H ~ 1 1 . •: • ·!_ll~ . (5' ~-t ...: ' ru :• I: t: , r !. ,• ..I 1'. : '~ 1 i; ji. I '• •'l , }~J~ :'t-1: ~ • (1 ~~ ! rl ~; I ~­ ··J/i ·' ~~ ;7. ~- ' •- -· . .,, ·'U. •,,. • 11 I· I ·:: .j • ci c. ,, tt1 I ~: ( )., .:,.. -~ ! . .f~j '• •lJ I o ' -'''} i . , ':loi: ·; "' .1 'I. .~,~ : tr.:. ~ ~. ·J I I ·/"I· 'l'Ir . :S ·f. '' .n 'l ·.t ~~ :; tO U ., 1 1:• 0 .:,· ,, ·- . • ··J '·'" ·' 'l ,.': • 1• p, '~ ,~ 1: ... n . • ,, ' " r! ' ' ·o, 'II , .I ., 0 ' t1 .' I' •·I }: () .. I) 0. ' ': --: u r _.. ': ;! '. .. Q) u, .,t; "I :J f) I~ •• , --• "' ... .'• I U Jt '1 ~~ ... tl 11 ~ .,, .., ,, •1 ~ • , 'tJ rl ·u ,; ') : i ~ . ..: •1 ,f 11 It . 1 Ill ~ '.I >~ ~ ·rJ ·1' ,, 1) " , "' '" , .,. .l, 'J ~· .. I I I ·I ,: ' ) , •J ·~ f J .•t • '· •••• .,, ,, t1 t, 1 0 t! 'U r! :', ~ '1 J: ~.c o f ' .. II 0 ~ I <':1 •: ) I 'I ,., ..,'·. . ·: I' I:;;;:. ... "") ''· t.1• ,: I• "' 0 ·r: c • '! •n ,....., . c Ill ., 'p: 1 ,; !' ., ·u ., .... -~ r: ~tj <!.1 .o "' r: 1) - ~ ... . T,tl .o ... "' ,!. ,, n. - .o ,. , CJ ·o , c . .... 11 •• J: ... ~~ .I: t) " ' ' r:; ' ' c > n ...., r.• u r·J ...., .• • 1) • . ~. :J ·~J . ,. U) ' tl ::: r: .a: . ..... !: ::1 );· 0 ') 0 ... ., .t'" • -;j t! ;;: .. ~ .... "1 . rJ I f . ' --: 11 .·! ·.; I (J •t t ;) () '"' • ,, • ,., " i 1: "' ,., "' ~ "' ~ d ~~ I I :, .... . t .,, ., •J ... <'I •• .: '· ,, ., ;: " .. '" 11 ,. I ~ r1 I l. --------------------- ,. I .. -l) 11 # ~ ' t: r: .~ u :J ': , , :--.. u ., .... ~ ·;:: :~ ... ~J , . .... -<: ') •• 0 ' :-> I. ... ._ , [Jf ••• .,_, ~ IJ ' •J k ., -~~ '' 11 t ' ), t""J 7. t .> ,..., - t'l J' ;r; ~ 0 0 /. u -J ·. 1 · C :.; -( •n ...• •' (J 0 : . .. ;-: rJ '• :: ... ~ ...... () • ... :t: .. . 14 ,, ' ~ ;- .. • l! r! 'tl r.} •, ·u 'J C) •• f ·~ 1 ,, .., ,._., .. ,..(1 v , ., () .·s u # .. •: I '-' ~I : •11 • I ' I c: .. .. "' I ..: 2.: ... ... f, ,, f: ' ..... .. ., ,. /.-; I :'..) r.: c- t • I .• ., ..I I .. ' ,1.. '11,. ~ .'"Jf: .~·i ..(~ ',~~ . • -4 ~ ~~~ ~ f ·J '· • .·
  10. 10. ... .. . I ·f I I i l I ' 1, . .·.·.' . . . . .... . ·. ··: ·: •: .. . .. . . ' .!~i: -4 ·. !: :·1: ~· : .~ :;, .. ~ i : ~:t! ~ . .. ; :-' ·. · ../ .. .";, .· . . - ..... ~ ..· : . ·.! : J ' / I I ~ . .; l ~ 1 i .. .. ~ L '· '"-:-·- ·-··
  11. 11. . ' ' . • !.; , . . . ' ' ~ .d I • . l' ~~ :' : J - l:. t'. d (! ::; Z ~ 1 U ~ C .~.. ~.. 0 { .!. -:, ? ~l !i !1i ;~ ~ t 0 :: I D. c' ·~ >_ : ,.4 .-. : .. I _ ~-: •. · ,.,: .: ~ : ~ .. • r ..• ::: -:·. ·: ·~ :; ::. :.; ~) =' (: c i :-:. ~ I : ; (! ;"'. '. • ? c c! c !" ~ ~ 't.:!. ~ :1 in ;~ to .'1, D. C . ., I .· .:.. 0 ,,..:1 e r I . "' "' ., ., ~ .. ( C ·~ ,;-., •· '/ ·· ·: : · Jn s t "- 11 c c C : c c:i t Sys t c ::-: 5 ·'- · ·~::,:• :~ Dusi~es~ .: .C.. !:-:-:-.~) Al<l:-:1eC:.:., C.:. l : :"o r :-.:::. At.:~:.!s: l 9S l In ..., c s ~ : ~ ;:., ~ .:, ::Dorr. cs~:c ::- :·~ !:: i' '. . . . .. c::i-:c l : !r.vcs: ::: 2.: :) :- -- c:~ .:.. ' ·---------~------ ~----------~----------------~~~~ I I,. 'I ~~ -.~----------------------~ ' !. I - ...... , ': ._ ,.. .. .... ' I ' ·- F eb:-·!~ ry I ·' 4 .. ~. . 1S G2 - . •. .. ·------? ~~a~; 1 ~ .C !· r .... . - J.rtf{; 11 • I
  12. 12. .:. t.: g ~ z t 19 G..; - .; ~ :-. ~ ! ') ·~ 5 .ttter.Cc ,i : : :- '/:1~ C : l: : ~ ·~ ).·1~X'.'tc!~ Ai:- ::-o-:cc [1;~.;::, !. ~ · . .._ .... · - .. ·- ~...., -···- ·I . I .M ILITARY S.S!. VICE t Llt..:L:.c •• ~n, .,. I "' , .. .... " ' -~ .. - : -<.;O ... ',v..:.. .,...: . -.:. - (-, o ...., j, · A=:r..y ./d.r Co. -?s : • PROM07!0i'i ?ROG.RZSS 2 2 _..._ u Gu s t 1 ·: 5 ~ - - - - - - - - C S - ~ ! 7 6 .. . ~ . ·' lI. AGENCY TR.t1~"11'G . --- ,.... :....-:·. .......................... .. . ; :.:~.. .·.·. . . . ~ ~., Ju~c 19:>.; -------·-- -GS -l:> c----------- 1 J u 1;· 1 ():; c s - ~ -:. 2 8 J l.: :1 c 19 3 ') - - - - - - - - - - c 3 - ~ s I I ~ :: 0 ~ ) Deccr.-1·:;~:- !~52------CS-:2 , ~, ' Aug t: s t 1 9 5 1 - S c: ;; : c =:-.'~· :; :- ~ ': 5 ! S?cd2.l .'~c:1 ~s T:-~: :1!::,; Co·.:.~·sc ....... ... ..... - ·. . . -· • 0 . .. ... - . .. ... • • • • • ~ !Vf a;- 1 9 S·~ ;at:.or.~l !.."'::clE;:!.:-.c~ 0:-:~:-.:::::c:: s~cu~;~jr ..r~:'..::·.~~;~ Opcr~d:v1 ~ :> ~~.:?::.:·:·~ · ::o;..::· ; ,: . PhJ'!;iC:l c,. ,u :-;c: ' ?-ia y 1(} 62. o.::.: :c.!:-s Scc.:::-it]· .. . ... ... . . . ~ · ~ ' .. . f • • -~..:.., ,J ~: ;." - .. .. ~ .- ' " • . " - ~ il.!:~ C:~o.::-::~ .! ... .. . .. . .. .::.. .. •·. :·..... ; . .... • • .... • • • ,· • ' .~ ~
  13. 13. C r, r. '. : :·.·.· .-. •l ~ : c r L: a r i' 1 ;, :. :. . u ,u .. . ! ' ,' ·~ :. . . ... ~ - J J 0 : :·. ·~ . • c.. •.: .••. ", . - ?DI-- lNVES'!'!GA T!O:S FEI-CL-- .. ~, CU'. -- .~ ·,· --- ------ l <)<~ ----------- ll !)",5 .,! (' , 1 9 - ~ .3 . ~-- - , l> ~ i :_·~ : ~ . • ;..~:."7 . . # ·~ . •• • • ; ·: · - .. ... - , ."'':'.*"•. - ... ... ... -' --!: •• ~: : .- - - · · _!. • ·•· ') r . .. I ~.· .. 17
  14. 14. I . I . # / ' -· .. - -. -za Jwu; ·~rr.:mrwmrnJ Deputy FoR: 1972 Director Pia tcrga tc Ar.fair . SUJ1.:'EC7' :. -. sch~duled 1. .llct:Lng Director Gn.y or the FBI 'Phoned t1e thb l!Xlrning to. cancel our Ioerti.-:g for 2 :JO tlu.:; afternoon: He inCicated th.;t he 11ould not be ab2e to get together until r.cxt -.:ecY.. I infoflr.cc him th&t T Would be a<:ay but th.lt you :ouJ.d 4v;UblJlc -·:~~for to I '"• t~;u'C;v;;r-~.d!cnll .,. &Ooh ~'Lioe.inter-lie-.;::;''·''~'• ..;c:L~"X · 1) .onciate hie c.:tlling o!:J: Oi th ·'USC ~ :::.:t.ke 'hi0 pv.i.nL<J ·;_, -· . I ·' th.i.s he .:J.grccd to do); .a.:ul 2) t.h.lt of the CIA anr. t/u t we !ud last "etifia!Jlc cor.kc t Vi t:. hi=! D.iructc.:- Gr.:1y confir:::ed t}w.t thi::; is the ~nt ide tcr.iptb~,; / '' ; !n:fo~~.J..'ld schc~4!1el;:.::n;; t.1:~t 2. I :::o::-n:Lng, in P:t!;-..:t..-ation fo:;: t/:e tic ,ger.cy i!; i!.tto i tsel.!"r .f:CL-:1 this i.•westiga tion and t.h.:l t I Vll11ted th2::t alone :!'ike'' to p.:!rt' t2 in t.ic conn ::-:::a-: ti.on 11hcn requoatcd. I tol.:J that I •:anted no frce....-heel.i_"-g exposition of hyPothese:; or a;zy l:.:ldc to conjcct:L.-a Oltout l<!SJ:0;;6ibility c:::- likely· objecti·rcs of the intru.:oion. In at :mch a ,:Jceti.rJc;, it i!; up to the }'BJ to lay scr.r" ca..-d.s on t.ic table. Othenr.i.sc, we 'll't:! una:-lo to be or help. In addi_J:ion, '-'e :still adhere to the requc:;i; tmt confbe ther::selve:; to the !=Cr:so;uJi tic:; alrt:ajy arrested or- directly U."ldcr su:;picion .:J.nd th.:zt t.'ley desist e.x- . p.:tnding t.h.is o::r OJX?ra tion.:;. in•;cz-t:.c;«tion into other .::trea.s llhich =y vcll, · run afoul o[' "clist.:~nco ~ "refc-"'nc~ the~:t er~·ort ~ipa ·lat~:-g-at_:, s.~;-t, t.~cy ~ro.71 event-~;-, - 3. This br...ngs you up-to-d."ltc· a.s o!' J:Da, 28 June. .. , c}G<t6'-.:L I / _ ~ : • .. ~ ·- r • -;• L,.,_.~ . . --~1....... . r ~~~::~<i:~:~;~~·' ~· ;:~}::~~--~;~.~~::·::·:-:::~:;.;~:. :-: --~~.:~.: ._: .•.• r - - • • · . '··· · - · · ....... ·- . . -., » -- -'·. --. ~···r&
  15. 15. - ~-~ .. ·j .. .., ... . ., /. ) .; r' ., r, ~ ....I ~ .. • ( ) • I .., I /. .. _.;. •.• (J ' ' • .L I;• . l; ~ ( ; .... , / I -1 r ···t.J ;J.nd 'UUJECT: I l. J . ..,. . Thu information contained in parag1·~ph Z b for your inform~ti•Jn. z. i In response to your Z7 Juno 1972 rcque~St !or trace:~, tht~ !ollowint.; submitted: l i J a. Mnnul!l Ot!J.rr io Dil.'!lterre has an office on 15 6 Paseo du · la R.3fo;.:m;.. ~ •• ;,:,.~: ...... ~:~y. :-:is clfi...c b ioco:.tc d in lht! aamc building as thb BOnr:o !nternacion«l of Mexico City. His home D.ddresl5 is Cerro dt! 'Maik a 310, Mexico City . There are no CIA traces Qn Manuel Ogarrio Daguerre. This man is listed in the Mt.!xico City tel~phone d irectory. ' . .. l ... i I ·! ! ~ J I ,. ~nt: r _ , o n radio matters 1 net rther specified. The re is a. n outside chance that rad io matters could be tied to audio o~c~atio:-.s.1 Additional conYers a-:icns with the FBI c.n t he working lev•~l •.v!!l be needed to sort out the va rious interests in the nam~ f I •i II ·• Approved for Release Oate 1 6 AP~ 1986 :Jr,<t(- I It"'''!!"'~"-- ~ ' -·· . ... ... · ...· r ... ~-· (lJ I . ~ - ·r~."r, fr•r ......--:-' 'r - _, ~ .. . .. .. . -~ · ·· · · ·· · ~ DC'"'_ . . -·~~ .. _ · ;.,.A.... .. ~~..,............. "' · .. · , ·"··- - ·. , . . . .. . ·_ - ... - .. . -- ·- - -... -·--.. ·· - - ... ' " " ' · · - ···· ·· -- - .. " . ....... j - ----------+--
  16. 16. , { / ( /; J , • 31 August 1977. MEMORANDUM FOR THE RECORD •. SUBJECT: •. . . •.•io ~<~).:.~~· ">.~ ·,;o:.y(~""''-'r~• .. •• .:(.&1>'-'-"-' 1 I • o ,, . - 1!fte~ephoned- to uy that Mr• • • • he had hc..ndlcd his Gl·and .Tury appearance in accordance with M.r. Hou.ston's .suggestion.s of (See Memorandum for the Record of 22 August 1972. ) said that no problems resulted. we could consider the ca.se closed. thanked us !or r...1r. Houston's a .. is~nc:~~ j , ~d ~{/C{A~~ J HN S. 'WARN.tR cung Genaral Counsel OGC:JSW:jeb I d~:)l-3 / --- i ·; . I '1 . : ·:.S/ /" II
  17. 17. . ..., ' . .,. ;- ' ' l '. I ·- ··. ' L'rC . ... I ,, ... I,;. .__,, , ,, , ... _ 'l~'.ft1L'iC' ..., •, , !::• ~ ~t CE --·I . . ' .:. ,-; = ·.. · r . , .:·... , , I . .. ,. . I .''·' · ........ ~ ••• *~;- ; ' .. J ' ! I I '.• I .I · ..• ., .... • • ·' ·'' I • •.; 1 1 I ' ' ·.;:1 0 ~:,::: ' ' ' . ljJ,•'·.<··· ··:· ''::' :, f •1 '' , • '• I • .-·
  18. 18. .. •. W4'1!11NQ T C N, () .C. (.._ ... - .~; . • •..:. J .....:,::::'·... • fu '0 ! ., _) · .. .. . . . :. ; ... w ;.:~·: . .:·. .• ::, . . :··. ': __ _ (:;.~ .. ·-:r · .. . ··.,. f ......... ' ..., __• .. .::)......, . l , .. .1 -. • : • • ••• ... ., ·.. ~ -'i----· • ll .. ·~ . .. _ .., ........ ~ - :.....
  19. 19. -: ·?-· .. '- • '· ,. :s · ; . ... 2' 'f~~tf7 ....... ... --.·....- ._ . .. ......... _· .. ·-~~ ........... ~ ~ t • .. ·.. ~ ... -:- . • ... • ...
  20. 20. ..... ~ .. -- .. .. , [
  21. 21. 1 • • f r• !' • • .·
  22. 22. .. j I ..... _.. _,., _____________ __.__.. ti~fl]~~l .. ---.. . ·· - - ~ ......... . . . ... ..... . ..
  23. 23. , , ... .•. .· .· ·,-- ....... .... ..,.--; ...' .·' ···' . •' .. .. '1-r' ............. . . . , .. ... ·· - · · · •• #. ~· ... ........ ...
  24. 24. , . .... '' . I . Ar ·. l. ·· . .. . . .,, .... l _ ., .. ........... • •• • • • . I .... ·-·~·-- · • • . . . , , ............. . . . # ,. , --.. .. • • · ·: ' -. • • • • •• I =·-: .. ~ •' . • - ·• ··~ .• .. ' • : - - - .• • • . .. ~- . . .• ,•• • . •• I ' [
  25. 25. , ·-2j ·4 .· .· . ... .. '• - .... ., .. .,.: .... . ......-, ..., .,. ~ ......._..., ....... .. .• -~. . .
  26. 26. .• .• ~] .. .. , . - . . . ._. .·-.. -.... . - _. ..... . .. i • . o I ' ....... ---' .,. .._... ..:. . - . ·- - .·..:. . -·- .... . ""__,.; .. ... . . '·: :· /.·~ :.· :/ ··~ ~ .. :. · ..·. ~ ' ~. ~ · :··· · .. ·· --~ - ., . ... ... ·--- ·· - :' . .. · .' : ·,.pJ: . . ·.··:· ' .. ·. ............ . ·_ : ~... ·, . t t. f •• t ~. • • • : • • •• H. J' • . . .. . • • ·: .' .....· . ·. ~· · : . •, .. ... • • . •• ' - .. • .• • •~ . ... • . ' ' • ~· ' .. . • • .. ' ' : I • • •• : ..,._~. : ·..· o . ._ • • ., , •'• : • , I ' • • •., ~ . • ; • ·· ·.ll October 1?7l .. . WAtor~:ate 1 • .:. · ..... .: . !. .. ·• .. ,• , • - · • • ., • .• •• ,.- - : ' ~ .' .. . : ., ....- ~· -: ·: ... • , o J ~ • I .: . .. . . .. .. . • ' • ··- . .. ... . ' WEMORAN.OtTM FOR TilE JU:CCRD .. ..: ..' . .. . ·. . . ~ . . . .. SUDJECT: ' • • .. . . .. . . - . . • . . - . . • . . . ·.. ':'' . .. ..: .• :·_·:. : .- ~- .:. . .. . . ._...,.:..:__ •• . .. ... ... : • •. t ·. • .:.:. . 7 .. - o . .. . t :.·- .- ~ ~· 0 . . . ',' •. .. ~.. ~·• .;,;;..",;t. ;, "."' ·~··1..:.:• .~ ~,!.-..:;,, '~ ~-: •...:;. , :; -.·-.·· -.. ( I J IncM•.. ::t ... .·. . • .,.. ,, ... i .J ·1"~ ~ I · · · L At t;bo :roque at o~ E'arl Silbert. Principal A..1ia~t U.o.ited . •.· ~ ·. ":: ~ • Stflto• Attorney, the under~i?,:l_ed met Yith Silbert. Scymonr (',!~r . ..~ .. J . .A.Iaiatant United S~toa A~r:.cy. And Do~Ald .E. Ca.-·Dpboll. ~. ~&aut:ant ~ .. · United Sb.tea Attorney. ~';of b&.d ~indicatod they ~shed to .a•~ ao~ :. ··. qucationa cOACcrnin~ the prir..cipalJ in tha W&te.r~:ate i.nd.ic~eo:,&.It. · , . :. . . ,. . ' . . . .. ;. .. .. - . . . . . . . ... : . .... .. - . - . .. : ... . ... . ·..,. . -~·. l.Lr. "Silbert lndkc.ed th~t they thqught it hlghly u:;·.ely thu. . ~ CIA would be Injected into tht: cue by the defendant... SUb&!"~ beU.r-d _ . _ they vould plead that thay W'l.!'e a.ctizlc .ander order• from hi;:·:· :~oath~ . , m CIA. Sllben tho~ U waa to pre~ra!or .R.Ch U1 e~li.tT aDd - . ' apocWc:lUy n.Ucd tho quest-~ ol the ~oncy. prOYi.dinK a w::.:r•~• to · · · nbut auc:h ccm.tcntion. I a..~~ dlem Ao promi.o• but indic~~-~ ·I woald aet word o£ their dealr•• to ~~a Dirwc:tor. I 8UI3Cited th.at !"j_ potribly .-t . tb4 Diroctor mlcht wbh to u~ to Mr. lQei.ndionat · pora~;:-.· . In a:.y .-nAt, ·l proll:lUed to Jet. b&c.t. :o tha.rn on thia matter. ,• . 0 • • •• · 1 "'• .. .. •• . .. ....-- . , --: . ~· · :··. .. • • D . Thero were -~ "Du-~~ ol .~~cific ~m. .on wbi~ ~~._.,. :requa~ed • · ·~-·~ ••· ;=-:toi..~4lft0nal (A!or~tion aDd t!':.llla••_ ·. . · ·. . .· . ·..~ . . : • .. . • . . • .. .. . .. . · • · · .· : . . ·. . . a. :0 id 111mt Jm..,., :hat 1.( u.l.ll:l C ompa..n y pr oridas :,;f)ft%' .f ol' tba Acuc:y? ··:· . , • · .. .. • . .... . . . . · . . • .... · lt. When were i.:n1:lnez' lut ·cont&ct• -tth the •.a.;..:.oncy &U clo•• be have 11.11:1 ::-.a&D.J of communieatina with C:l~ AJaDCJ' . .. · =.-·•. ~ · · and, U 10, how? :-..: · · .. ....· .· ~-~ - ~ -~ ·.::.; ~;!; • . .. ... ~ ·-'!'" · . . ·.· . . ... . -. ... .: .. . .· .. . ~- - ·~· ·-·· "7. • . .·... ·... -..· , '• .. . .. . ...·. .; . :. . + ·.- • •• • • . • I .. : • . ---. . ·.. .. :· .... . ~: .. • '~ . ·· . . .. ·· ·. : .. -~· ·- . ... - . . :. • • - :·· .. ··. .. . .•. 0 .L .·· . . . : . ... w · JJ~l. .. J~ ~-
  27. 27. :. .. ' . ·.. .. , -. . '• " - ~- " ~~ . .. . ." .. , l .- ... - . ...,. ~ . : . ....· ·..l : : : .... . :: -::. Would Hunt AJ'ld 1.4cCord h;Avc hD-d o c, .uiou to ·• work with .. . one another whUo they wero both At th• .A'«ncy? . ·, . ·· .·.. : .· ~ ·A - . . .· . .. . . - ~· ' · . '... '. '. . . · ·:. · · · .t• . Would Bu~er and HWlt hAv·a ~11ociated ~.:ct.h~JJ' :: :,. · :. / In ~o put 1n ~.onn,.ction w1~ A~.e.ncy ~ork.? . ~ ·.· :":' ..:· - . .. k.et Utter · · ·. : · - · :· .. , · ·. · · : · · •· 1t w•• indlca.t•d. that H~t bad · 1om• . ..: . . .. .. ·. .... . -::~~· ~d bow about th ... . 4 • . . ~ .. . . L . WouJd . P &D~lnc . :~· card with . · . . . ~ Jcnaw about the.:.. Edward. L. Wuren or EdwJ:.d J. Wurttn which app&renUy waa .u..ed · 'by botn Hunt andtMcCord at timea? . . ~~-·~bon! lo - t.l.;p~ . .... . ,: · Wh&t • Mz- • loc:al • Dumber~ · ~pp&renUy the Buro&~ h.&1 eatabUa.hed th&t thb~eJtcy number~ . .· .. · . . .. . .. .. ~ .' t .; ·· ·• · ... h. ·More detub werer cterired aboat the u~ -recorder · · ··· · and tha· m.i.niatuza (;tUner& which apparently Hu.nt lad a.-cured. . lzom the A&•n!=Y aome tiJ:n.e ·in .Aqu.t 1971... · . ·. : · . .L At th.a ~~ Co~an~, a prin.ta wiz~· ~ .. . · . but&l.led and~~pare.'ily waa called there by one "Tom"~ ' .· · .: reporte~ to b~ man.. _Do we know anythin& a~u.t .. . . . ihla? Bunt W .' : ·. .. , · :· : . • ·..s .• _ • --~ :::... · . . . · • •• .. . , . . ' I1younr·u. · . ... . <:·. _' -.: ·.·_:-5 ~:: • - • .... . • • • r.- • ' - - .. • ..• • . - • . . . ~ • . ~ • • . ... .. • .• . • . :• •·l· . .. • -.. . : &. . _ ,., . · ; - - --- ~ - - . ·- · - - .· · : - •• - · · .. • . • . . . . -- .. .. - . . :. _. .:_- ·· · · · j. They woUld llke to know exaetly how the qua rica fro, ' · ~ ·. •.. ..,_. •·· Hunt !or naaruat ol e.'C'})erittnced Agency retiree• were hand.l.:td- . ~i~ -4'Jir~~~·~..c;»_t~.lt ~ -~:all:i ~ ~~~t ~· w•r• _ lurnlahed? . - · .. . . . -· . .·.• . . ·. ·. _. ·. . ~ ;,· · .. . ..- . .... .. . k. . SUbert la ·aware . .· · . . • , !DdlyJdu&la ~ho po••ibly ha.d been talked to by McC_,rd toward employment. .. . .. . . ..-. . •. :: .... . . ·:_ .. . ·'· :.;,.· .. ' .. .: . .• . · ;. .. : .. .. . -· . . cac: :D/Security : •....; . . ..... ..; ...- ~ - .. .• J ' - • - ..... . ._ ·. __. ..... .• ·.• wu -.~lnl l4 ·co to~ cl any ot!lor r..iV'.A. ~ tbt . ~ . ·work lor M4:CorrJ.· Thoy would llko _.. • . ·:. . .. .. . ,· . • ~kl:l~ ·
  28. 28. .· AG F.r •.~Y --- ~===:. · . ·.- MEMOR.ANDUM FOR: The Honor~bl~ Hcary E. P t: tersen Assistant Attarr.~y Gtne1·a.l ;· Criminal Divis ion I · · Dep<lrtmer.t of Justice : Washington, D. C. . i ·j . f f SUDJECT: I ·.·...·'lj .. I Waterg<!te Incident , l. At our Meeting with Mr. E-'rl .i. Si!L'c:-t on 2.7 Novcrr.be 1972., he asked a num~er o£ questions aclciitiona1 to those answ.c red in the Director of Central; Intelligence':3 letter deli·Jered to the Attorney General cn.J.S .O ctollc:- 1~72. ~.1! e h01... e l!>.: ~:r..izcci .:>t:.:- rc.:or s and consulte·c t-with kncwie- ~cle office-rs on t.'lese and have develv d the attached replies. ~ . I 1I ·' z. These are forwarded in con!ormancc: with our understa.nc:(con!ir~ed by X~' Silbert on Z7 No·:t!mber, th:lt Cr.;.. wilf net' bet involved in the · prest~lt~tion of ~e Government's ca ~ c in chief, and i ·that these matters are kolely !or the b~a·. kgrountl i.n!o :-mation o£ .j Mr. Silbert in prepari~g J.ppropri:l.tc contingency rr.:::;pon5 es to · 1 in,. ... . matters or contentions which might pc~ 'iibly be raised by the .. defendants . 7 - ..... ·- - ·· ... ____ .~- ...~ ~·~--·..:::::r.~.:..;:~ · ...: ·- --.-..- - • · .·o;.; "~-:.:.:·-:o~x-a.o..;. -~;::-::..,.;"";;:.;:· · . . · ·: ~. -=--l . • ~· .. . . ( . ·f : Attachments I Approv'~i :PrA~We~ Date .
  29. 29. • • # • , _ . , · • ./ j ' CENTfU ,L.. JNT::.:t.LiC:~t-.:CE AGCNCY •· WAtiHINGTO~, O.C:.. %:>,05 OFFICE OF THC lJIR!C10R .. 24 -· ~tobcr. 1972 .. I . . ..: . .. . . .• .SUBJECT I I J Watergate lnc~ent -···:-· ·-:· ~~... ··· --·:~ ·· - : -. . . ... . .. 1. Mr. ~rl Silbert, Pri:lc:ipal Aasiau.nt United S~tcc Attorney lor the District of Coh:mbia, . :&.::.d hia &:.asoc:Utes, .McsJrs. Seymour , Cilan:er and Dollald .E. Ca.mpb.ell, Aasist.a:lt United State~ Attorney.,. %'ecently met with &'1 o!ficor o! thll CJwA. o:1 questions concarnin., the prineipa~s in tha Vatereate ind.ictme~. · . r lt £03!. without •nYini t!a.t C!A ~ill .:oopcrate fully with tl:.&s .Department o! :c..tico on this 'xn&tter. lt is impoTU.nt to CIA• .Mwever. that the in!on::u.tion avail.Able to it be ca.r~!ully h1lndled to a void revela.- · 'tion of Loreign intelligence me~d.t a.nd to avoid xnisundcrstlt.:lc.iings. C~ had no involvement whataoev~r in the incident at the W&tcra•to. · .;2. . . .3 . CIA has previoUly .furnished to the FBI a considerc.blc volume· of .in!onn.a.tion on the individuals mentioned iD tho ·indictment. . Copiea ol. ~ memoranda C:Clntai.ning this maieri&l are attached. - ::.: · · ;. ·;=4;.: .Mr. -Gilbe:t ha..:z-.equested.adc!ition&l dc:ta1li.cm.the quosticms ·• at Tab A. . 'The in!ornu.tion availabl-e to CIA on thoso questions ia DOted iD thh same attachment. CIA 1.s prep.l.~ed 0:1 your request to ~ ou these .replle•. '"' . • .. 5. A. .will bo noted in tho attached material, I.K•;.u.~.:. & numl)er ol the repo.rted ro Qect or .reveal aensitivc intelli&,:o:lce matters.· Theao .. . . r,. tit·~· ·· . . ··" ! "' r ' •. w'-1 . . ... - · • . ·- .. . ~- 1'.1 • -- _.,:~ ..., "'J ~-::---, _ U-~- · . ... - ,. ~~ · · . · - .I - ·--l n.?'~b -.~ ·q · :J.. li . ~ , • !C;l . :~ . . ~~ . '
  30. 30. • " .. . .. "' .,... .j ., •• .. .' ' • . ·, ~ • • .' I ' ---......__ I rup~r!e<l . . . . ... .... . .. -- .. ........ .- •, <&ru in tho confidant b<illa£ th4t their clLn!Jied D£lurc V.ll .110illlalnod "iLl1in lho tn0£1 Ullrlctod clrclo pOuiOlo •nd thot CIA 'OVlll bo c:o.n•·~ltod with rupocl to Any t.ho:n, J.,.u~., lully boliOve It euontlal to make ol.... tho Dop&rlnlent of mny .. • ·k • .~ I • S 2 --· ..;,.. ., '" ·. . : . ·.· . Jtich&,.d Helnu Dire~or • Ja • [' . . ... . 1·:or·~;·.· ·: ~ · - · · ,. • l . I I • " • • • • .. • • . .. I • .... ... ! .. ... . . . .. • f. • .... . . ... . _.. '· . • ; ~-: . .,.._t-el'?·~'::!:,.··-- ., . i 1 . r· . .. ..f I . . .. . -- • . I • · ... - • ' ~i I . . .. . ·--- f • • {( :·. .. .::;. . .:._·:··:...·.. -: . . ------... . . ·! ~ ..... -~·'....···-·~., .....',.,._.......... ·--....,.... ___,._,~, .. . • . . .. '"" - --- . . .. .·--·· . • I ": • ·~ • : ~ ., • ' .. ... • .,. .. ~ 1 r f.l
  31. 31. . ;. r .. . • " 1 11 , , · • , . ·•, W-'!>HII·l·. ro· •. 1 " • c: r: ! ; ;:t"; ~ G 'i C. [i • ! ., ., I '· I : I ~IDIORA:'-l!JU~ I FOR: The Director F e d c r a 1 Bu r e ~1 u o f I n v c :. t i SUB JECT i on ~ :J t h'atcq!nte In c ident - ,:l on::~:Jo us l. c- tt(· rs. Cc n c c r n in£! J o J. n .J . C:1~11 f i •.: 1 d i'. . I • ~I • 1. Reference is m:1dc t o 1 J'1c:~. orln J u r.l 1 d· :1 t e:d S :.::1:·(;. ny 197 ·l, torh'Jrding for your inf o rnation a nd <tn y a c. t io;. you uccmcd appropriate, an anc! ny mo ~:s lc:tcr co nccr nin ~: .'•lr. ,; c; i:; J. Caulfield, dated 27 February 1 97 :~. Hh i ch h'Js recei ve ': :>y the Central Intelligence Agenc.:y on or ab ou t 1 ~· iarch 1SJ7 .l . ... ~. T;lis Agency -:· eceiv ed on 14 ~larch 1 97.: a sc;;otHi letter, dated 11 ~l<lrch 197·1, atta.:hcd here:.:> co:~c err1 in~ : :: C.wlfield h'hic]1 states,~)_9.hlL ..T/C.itilfield ne ,·cr , ncv12-:- , never trans n:ittcd r. offer of ·:lc:ncnc)', or a r.:· o~hc:- •.:.~ : . ~· :· of t h:lt kind, fo Ja r.1es ~ lcCor~..! or to anJ'o ne c:.3.:, ':iJ J ol: :: Oe.1n or any other person . " It states t hat "C:.i ~: L:: ·.:l:.! 1 :~:; in r c c d b )' t h ~- e 3 t s t o ma. k c s u c h s t 3 t e rr. e n t s urd d e s ;) ~ r a t c : r h'ants to tell the truth, but lJs beer. anC.:. is i)e i:1 ; t l~ rr cr::t:~ i n t c s t i c k i n g t o t h c :; c 1 i c s . " Th e '' r i t e r c on t i :"'. u ~ ,:; s t J : i :-. ,; . "c; au ! f i e 1 d there fore r e ::1 a in s t !1 e •,. e a k 1 ink t h a t car. h e ~H : · !; ~ :-. , in order to break th e cl1 <~ in of cons?iracy air..cd iit cvc'!'t ;l !·:;:,- in~ the Presidcn~ a r1d dar.gcrous : y - -r~e r hat>s ir!· ~;.; :n·:: ;.; l:: - - ·.·. e:J.~.:-.:~:·. ; the , merican government in prcr:na tion for it~ e'.·e:; : t.:al :.1 :-:E:c,·:~ ~· throu~h a 5cemingly • free 1 e lective ilro~· e ss. ·· ....... : This 0 f f ice "' i 1 1 k e c F }' o u a<! ' i s c d of ~·· .. developr>lents conccrni;-q~ tlli!> ma tt e r. 3. FOR THE DIRECTOR OF CE ~ TRA L •41 .... :-1 ,· I I IXT~LLI G C C ~: t ; . ·-- I , John F . EL1ke: ·.• , ·~ ~-. . ~pprov!d for Rtll'!a~ 1 § APR h¥b Date ! • ..· ··: " ~~~ ·... · . .,. .. ... .... . . ~' •• ' · ' : ·~ .. • .. . ' ... ~,~ .. •• : ... • t /
  32. 32. .l h 'I l L: I I John J. .L "! I 'I c~ulfield cle~ency, never, never, never or any other offer of that a~!8r cf Ja ~e s ~ =~~=~ c= tran s~ittcJ kin~, to anyone else, via John Detln or any ol:hcr pcr!J on . forced by threat3 to make suc.h stotements o:1nd C~·llt:.e:.!.c sticking to thes9 c.;::-; r- er<!~cl.y o.'cJ:-: ~s lie~. Caulfield therefor~ re mains the link thit can be broken in order to break the cha i n of • ' .,., .::: s to tell tho truth, bt has been ~~c is being ter:ro~izc~ in~o 4• .. ' ~n _ aime~ at ~verthrowing the President and ~0~~ cons?ir~cy da n gero us ly--~erha?S • irreparably---weakening the };J;'.er ican goverr.:ncn-:. in pre ?a ::a c.::.o~ for its eventual tak~over a th~ough seer.~in g ly ":ree" elec tive process. . ... ! r•'"ll'l.:o••""'!' r ::·· t: .. -· .~- . .:·-.. .~-.:..:" I • . ~ ~ -·.~. :··:·.. •·. • , " ..., . _,. ·. .... . ...,., . .,. .. · ": . . , ' •I ··~ .. -. ... .. . .. '
  33. 33. ., .' S :, """"-, '·-' .. .• " . ·, • r• r. .- • - '.,/ ~ rl . •• I ~ , .- I r .• ~ •·;. .. _ ·----------------------------~~~~-----·~~---------.· ·- I ..-;::~ f:-- Q:..~'1•.~··;4-•..· il·f ; ...: .•: .... .. ~ ..::;-~· -., . AM . - .. t :~ .~' .,11'''··~ t ~--.-.:-.---.~ • -· ·Lri· we)·' !.... Mr. William E. Colby, Director Central Intc~l~gcn~~ ~gency Washingtcn~ 1b. ~ : .:J. . .. ·.- . ·· ' .. '.' .. . '• I ! ; C; 2'0S05 I • .. .. • ·:· .. .• ..,.... ; • ; ··'"' • -
  34. 34. I ; '1 I Ij J I rl r.: " C 1.. ' n.• . 2o5u:i .: ' .J' w ... ti ttiN,-,ro•l, .' ~ I~ ' ol.• / I r" , . . ..... . , :' ., ~ ~lD!ORANDWI FOH: The Dir~ctor F c de r a 1 Bu r c: au o f l n v c ::; t i ~a t i o 11 IV a t e q~ n t c I n c i J c n t - . A11() n}' ::1o u ::; Lc t t c r Concerning John J .. -·C.1ulficlcl SUBJECT '· .. ' I I 1. Fon·nrdcd hcre1dth for your informatica a:1d an y act ion you may deem approp ·d ate i ti an anonymous 1~ t t e r, dated 27 February 1974, '"hich Has received by t~l~ Centr:.ll Intelligence Agency on or about 1 ~larch 1974. 2. The lettnr makes reference to an alleg~d conspiracy to overthroh' the President. The h' ritcr claims that a conspiracy misnamed "1'atergate" 1..:as implemented by E. Hoh'ill'd Hunt and G. Gordon Liddy and can be "broken throu 6il i t .,; 1.; e a k e s t 1 in k , John J . Ca u 1 £ i e 1 d . " Th e h ' r i t e r s a y s t h a t ~Jr. Caulfield was cnt · apped in the conspiracy and i-nohs a r good deal, althou gh not all, about it. The "-'liter says further that !·lr. Caulfield is surf ic ien t l y fright eneJ a ;~ J sick at heart "to finally break d01m and break open a co:lspiracy Hhich has remained secret and closed for £ar too lcng." 3. This Office will keep you 2 dvised of any new developments concerning this matter. FOR THE DIRECTOR OF ) CE ~ TRAL Jobn F. Blake Director of Security Actin~ . PF~-:l' . I Att 1:TELLIGUCE : -·-... Distribution: Original & 1 - Addressee .... ..... I . . ....-:. ·.::·~ '='.·-- . ·Appro"e~ tpr Reltas~. [)ate 1 6 APH !iibb ./. . ,. .. . ..• , ~, ..·. :· , P . .. .... . • . .. .... ': .. ... - '·• ··- .. ..,. ..- . -. · ~ ·· - --- ---- ··- ' . . .: • (l "'=""- ~
  35. 35. "' .. ·. •• .- :. /' .,! , ' I. - ":":.e conspiracy to overthrow t'he President and, 'lith i ~vernr.umt sufficiently for 1 ts "quiet" overthrc~' ~ o;1ea~en the A::erican -- a conspiracy ~~!:-r.c:.!1 ·.-ratorsate" -- a conspiracy ilr.plernented by E. Howard Hunt and c. Cordon .... ~be broken throush its weakest link, John J. Caulfield. . • lC7tS a good deal abol;t the conspirac-; into v:hich he ;1as 'lt all or 1 t. i~k at He kna.os enoue;h, to finally ~eart, ~~sin~d secret . ho-:1ever, bre~k do~n ' ..- I . . "l II ., • . 1.~. Li~c:r, Caulfield entrap~ed, al tr.ous!1 . and is sufficiently fr. ghter.ed e:::i t and break cper. n conspir~cy w~c~ has end closed for far too long. I I .... • ~ ...·.-..... . .. . .··· .. . . . ~" .. • .._. f ..... . . •··•.· . . .. ·~· . . .. . ... . .. . . - 4.. . .... . ' ~ .. . ., .. . . . . ~ . ' ' '. ·~ . ' . .,. .. .. ·-~- .. ··-- . ·- . ,..~ •. .. .• ---------
  36. 36. ,. .. ~ 'I. ...•. . I ·' '. :i. l . '· ~ " . . .· I ' ~ ... ' ... .l ~~,. . •· .. .• ·~·I ~, . ,, . • :. ' . I ... ,. I I .. .••.... .. . •. ~- ·,~· --- - . :. rl • .. ... _., : .... . ·. 4 ; . #" · i,~ ~:. .·-,- • • ~ ,· 4 C . .,.. . • •• # ...... ~, -~ t.tst•.c.... !. f. .... , • ~. . 41, .. • , _. .. =• · ~ !_ l ... . ...... ....· . J ..J. ~J· · I . Mr. William ColbyJ Director Central lntellieencc Agency Wus hincton, D. c. 20505 ..._.; ~ !. -., ~ .z : .· ......... 'r1,.,_~ ; -- t ~ . £_.,-· ~ '..J . . :0 . .·. -... '..I:. ~ • w / J '. '---""' /" ~ ~--. ' : ·, ·
  37. 37. I / •• ,, -. ~ ~tE~IOR.A:-;~uM !-'0!": •, sus~ zcr I . . .. The A.::in~ Director F.!cera.l 3urti'..u <;: .!.:-.v.:;;:!za.:ion ~!::-, A:~olC. L, ..- 'I ..... A~ .soc:a.ti.or. Pa:ha.~ o! 1'a.tional ClF l. ~e!erencl! i.i mace:.:> the ve.:-tc.! ·: ,•ct~.es: of. 20 : ·:...-.<! . for a .".'f avai!able lnio::::a:io:1 .:once:-:-.b~ t~~~-~s~.:ia.ti..:~ c : ~a:i.c~_a_l ~~~~~rs a::d~~"· ...' ' ----·~ ~I __,. - ...' /1 2, T~is is to a.:·1is~ :r.ac a::. ap~:-cp:-:c.:~ .::~.eo::.:..:>~ .-.,;c::.: :: · re.r:o :~s disclosed r.o :-e.:c:ci o! :hesc :v.J L::-:-.:i, 0:-. ::-:e ·:::..i:;; ·:: ini.n:-::~tion pro·ridec, ~!ie:.-c is :1o · ir. cica::.::.::. ~:-:a: :::e .l·.;e:-. .::.'1 r.a :; ~arl • ::.y :y?e oi a~ soc~:!:i.or. ....·:.:~ :ne s e o:- ;a:::..: a:!~:: s. :.: i'O •: C.c ·.- .: :.:. :: . i~:~n.e: idl!r.:iiring ca•a O:l ''C!.7 11 , we ·.vi~: ':;e :1a~py :.:> :'·..:.:-::-:.::- .::·•.: .: :-c ou:- ;'~le s • . 3. Plea.se t:a:-.s:-:-.!: a.::y i..."lio::r-.a:icn o::. a::~:::ior. ~i the Di;ect:;::~:' Secu:ity, ... .... . ~ :::a.c :e:: : . :.- ::. c: 3 -· • ,;:;. . ---------~ ·~--~ -· 1 . ':""" .. ~ , • ._ v · · .-.:.-r.,..,- i
  38. 38. .. .. ........, . CENTRAl. INTC: '.L: GE.'JCE AGE ,'-'CY ' WAStHNc; r ) N . t ... • • o.c. ' .... r.. :::o~os ~ w I . ·. .... · ME~!OR.~='iDU~l FOR: The Ac:~~~ Di:-e.:~o:Fec!e:al 3u:ea~.; vi !r.ve .~:igat!.on . A TTE:-l'!'IO:-.i :;., .,· .. ~1r, .-:-nolC ! .... Parha.r, SUBJECT 1. R~ie:ence is r.;ac!e ~o :ro~:- :iisct.:~sior. wi~~ -"-~ oi. :his Cii~ce on 26 Ju::e l9i2, recues · :r. :;,o: ::.:'o ::-::-:a:~. ;:~ o: . ~ r.or.~e::~i.oo:g'Mecia. .. G::a;>h!..':, a 'Hashi::g:cn, D. C. i:::-~ w:::-: -::·::.ce:; at li30 "!{" St:-eet, ~orthwesc, a:~ci ·n~ 13th Sl:-eet, ~;c::-~·:-...·, es:, Suite !30. ::-elat~ons!:i? ct a:.y ::a:ure ·.vit~ :!~::!:.2. G:::-;;.?hi:..:, a.::c u ~.<.:- :ec ;;:-c .i contai:1 no :eie:-e:.ce to ·ti-.at o:- .F-~iz~: :c ::. 3. The a'bov~ ~;-;~·o::-:oc..t::c:l i.; :'o:- yo~= use c:-.~y a::.:. .::-:c:.:.!c not be ci1ss·e:-::i.~a~ed. 01.asic!e you:: 3u:eau. ?1~ ·'15 e ::-::.:d ;-:1~: c..:-:.:.inio:-:-:oa:ion ~~. th~3 r::.at:~:- to ~~~ atte:::i.::: of t~e :Ji:-e~ :.:: c:' 5.;.::.:=:: ·,: . .. .:. :. .... .. '! . ·. .· I :! ·I i• ,, ·' ,- .·... ...... •• ) .I I -- ."" .· : ••. ~· : -1 ·, ...-~· · _-.., • . ·.!~J .. - """'.._';111....~·. ~..·"-.....,.:-.:-··- .:. .... ·...... .. ·•..•.._,.._. : ··:> · : ·';-..... -.. ~ -. ~-..:'"':..:- ......:.:-~--=---~-... ~.-:-.... -:~-.c· .. . . ~ - ·-~ .."' . ~ . .... - ·~··· - -- _ ._,_.. . " ')_,......,.._ , ..... · ~r~ · ' "'•' • ·- - - - - · -..
  39. 39. SUBJSCT: Kc i:1.1llic ·~l· 1.'-;T !:RC . ak.1 .. F~J. :pe:" : l. Vii:'! R~i:-:.:!h!<J ·.:L'r:·;TER·J, ·.• :.!:a:-: .:!· · · ..·., .....,. .l Ca.;;tJi i1 i:-: th~ Cu0in .'.-l.i.r Fo:-·..:~ :i: :'"~. - - · " Cii.l~.:;..:! Lber~~d .~i;- ~J.:>e:>, d.J.~;;s un.-::::: ·· :-. cr ccr.oct, o£ ~he !.J:.i~.l·O:: ~~':o.t.uc5. ..:·n.::-.:.:, .. ... - .. .. .t:ni::;r) in Cu~:1 , ::2.:~s i..l;:~~--'1v :•n.; :vJs . ., C'!l s~ b j ~ c ~ a~t~::-:~: ·.·/ :; : c :: 'f .... !! -... -·- '.- t . -- : - .... ... .... ,· ~ .. . .. Approved ~r Release --··""':"'>"""-.·- ·.. Jr~ - .. Date 1 APR Jg~g J __, ~ --. / __ _____ . .. I. . ..............._ / ........-...,_,.,
  40. 40. ' ,.I· I ,. / . ......, . ., '"- ... _-. ·- 3?1-~ - ··.: .... . - ... •, -
  41. 41. · .. ' .. ~ · ... ..- .. · .:r ~ •"" ' ..., _ I l· l I ~IENO R..l.NDU~I FuR THE RECORD Man u ~ 1 R. SUBJECT: I I I I fc r ~ E RG~. I :1 I -~ ~ gu~a !_ . ·l . ~fa::.ue1 RJ.fael GTB2 RGA y A-n~ 11 l o ;.- ~.; :Jc r :; ·) :: 3 Se?temoer 1917 in Eava:1a , ·Cub.:;., P.e i3 :; :-.a ~t;;: J.::: ~d 0. c iti :: en. Attac::ed is :1. bbgrJ. phi.:: ~rc.: ;;:; r~ (;;: ' •::.~. : : ·.:.:_:. ·.:- I .I" / ..:. ~ - . · · ~ :!-.· ·: Sept~mbe r of t 196 0. ~. · Z. Subject entered the U~ite~ S~a:~~ ::-: ~ C~:- l~ ~ ~ Vene : ue la· in 195 7 and s e t~led in Ha i lln ~ ~ie, ?1 J ~ ~~3 . -~ 19 60 Subject . sa id he w~s 5ecretJ.ry Ge:1e~al o~ : ~ e ~ l : ~~= (Th e Cros s ) , a ll egedly a <; u b:.1n ar. : i - c c n.rn u ~i3t :..::-.: :- :-;·; ::, :..:::..:. o r ga n i. : .:nion . Subject 'l'as a t te!Qp::ing tc cc:a!:-. :;·-:.:; .::- : · ( b oth U.S . a n d La:in A;ner i ~:: ) i n t ::e -. : a~ · c f. ~ i ~i'::= :· ·...-~;.:-:· --:. .; a! _money to ~ur weapons to suppty t ~e · c;~:1~ ~ ~ ti ~ ~ :! !: ~ · wn 1c h he cla 1med La Cr~ : h~d O? ~r ~ t ~n~ 1n ~u ~ ~ . ~ ~ :~ I .· '. i: .. .· . ,· ::, eli~'ed ~ha t Subject -...as £c reed t o : e :l V C c~ t:i1 :..! :.~ ~- ': . ··-·he was involv e d in a plot a gains: Ba t i s : a . :-: ~ c:.-.: ::.:: -:: have ~adi se v e r al trios to Seu : h and C e ~= ~~ : A~er~~ ~ .... du ri~g 1956 - 60, most ~ f t ~ern : of ~~riva t ~ c u s:~ ss3 ~~ : :: ~ : ~· ~ ;:! : .-. ::' -~ -:- :-: .:: ·. * . '· althot.:gh he <:!.aimed to have sought s u ;>po-r t b r others in ~icaragua in 1960 . :~ •. ; 3. Sub jec t corre :>p or..:e ci • ....-i:!. : :-..: : .:;:-~ er c-.~ . . Am b a s s a :: o r t o : Cu b a , S p r :.l i. ! l e Br .l d e :1 a ~ ..: :::.: .::: .: .:. .= ·: ·- ~ .: ·: :. : he La Cru: org~ni:at i on ~ith ex - S e~a: o : E~ ~·: :: ! :- ~ :~ ~ De pu t:' .l.ssist a ~: Sec retar y of ~ t a te Rc 'J ,;: :·: :- :~: :- ·.· : : ...::-: when he was t he Coordinator o ~ Cu ban ~ f~A~ ~J . ...I . In .l . ' .... . ~ ..: r- . · - =>,~ "" .. l . '·. ,• ~ ~ ... - ·" ••· 6 .. • "I .. - ......... .. ·~ ..- .. : I ., ~ i _ _:;;, ., ~'!J ';. ~ . -· - •• ~ .J . •. .. ..~ ..DociiM£Nrs- As · WJTH ro BE COORDIHArro ----~1:T£ ~ -------------
  42. 42. .... .._, 1~r • . .. ·t . · · . . . ~ . ~~··:.!'· ·I<'..~· • . '. t: . .• r . l I .! . , .. ;· . 5. I~ late 1966 S ubje~t's ~r!~c~~:l :~:e~~ $: was th~ buying snd ~ellir.g ~i blo oci~c :~cck ~o~s~J and he traveled 2·3 times a year : c C~ i ~e ~~~ Argentina purchasing horses for ~e·s~la i~ : ~ e ~ .s . At that time he resided on a large fi:~ i~ ~:a:~~~:~~. Ma!yl~r.~ '"here h7 detoted th7 m~Jo: r~ rt: ~ ~:..~i~ ... ~::: : e ~· r.. ; .' J ' ., . I . · to ralSlr.g, trad ... ng and sell1n.g ho. sc :::. .L:~. e~...~ ~· 1 · .first •,..tift! was Clga ,GIBERGA r.e~ 0::; :1. ~s:.:ti...z ?2~.: ..: ·Sanabria. Sometime !d uring t:.c= ::~i ·:l .!. ·Z:c~ · ~ i :: :_ _ ~·2~- .· ·: ~.: su b,:,EO: marr_ctd a '10i!L.ln ·~ 1 ·•.. ... _,·(:c... . :..~·... :. ·.... ~~;"1~ :; ; • .:- :-~ : _. ; ( ~ ~; .. . -~ _ . , res:;Je d 1n l. ... ar :.: s •: l.L-e, . I I ' " t :. • • ,.. .. ; , _:-)."" • • I 1 6. • • , Your a ttenti9n is direct e~ t 0 file numbe-r 105-36375-; 13 July l S.cO , -=· · (THE CROSS) ... ":> r ·- "' .....- :· '* -· .. .._-. .... j t ~..: : : . At~achli'.ent: Biographical .·:·· :. .. :·~, , . • . ..I. -! •• • • . . .. . . .· .• .
  43. 43. .. c rocr: .:.;.;: i c.;.:. GIBERv; I ~ ', .··· . . - . . , ':'~ •.J .=~,...,.._, , , , . ~ V ••-.. bor :~ i :~ i:[ll;;.;:;-.. C~: > : . •, ... :: e: :: ;: .:::· :! - · _. ::-:. g-rndu a t •::d t ::c::i t.':~ :~· ~~~~. :: ~· ·:· ·::· ~ .: ...... :... :::; ~G .. a:~d as n . ::::l. ;:J.!. ,.;·.-.:.~,;; ·Jl' ~·~··... . :! :'-' ::;:>.-.:_·~-. ".J . ··· ·.- i l' ~ (J . s . :' il '.' :l l ..; l ~. .-:· :.: ~ .. .:. ·~. .: ; . --~ .:' ·, : ~. : .:J ; : . ·; : '.. th!' ee )'C:l:r C O Ul' S:C .~t :;! ·; r;: i..':: .: ·:.:·;·:;:.':j· :> .:: ·: ::::_::. ;.:·~ .:-.: · ( Cu ba ) i1c WO.s CCi.' C.i ~ i..:- c! ":..· ;:1. ;: ;::-,:.~;:: :;!.~ :. .:.: .:.:::! _ _. :: . the Cttb~ :l La!:cr D0 r:-~ n. ..:.; ,·;:: c·.:r:..:: ;~ '· -.·.: .: :. .::~· !!: he ·was u,j pninted ·i.. r.) !:iC'/•.:-;::: ~ ·: ~:·: :. ::,·,. .::=- ,_ .~::::: :: .: ~ ~: incl'.!uinc; that o:.: C: i, i..:.·~ · - ·~ ,:: ::- .: .. :~:·.: :~.: ·;:-.: : :: :.: • • Durln g.. :t /'r:.: :· .,. .: .:. :; . .:.:< .: ;. 1'." :S . .: • : 1 S~!:''li c ~ . l)i.lsin e ss . . .. t ~·- ~ ) ;ls ~: ;.-u.!. :.-: ~ ~ C-::l.·:it ic:~: L;1 ·:~ :::- . ~·-·:• Scuth A::-:c.:-.:tc.:1 :. ::.::: .. . . .. . - , , . ... .. ' . ~· · ·' '- - ~·--· ·.· ........ , .. ·:;li<~· L'<:' ... ~ ~ :::.:":·:~·.-,; : :·.: ~ ·:-:-: ;: :J :~ :~ ..l~::e: -: E !Jc ;i:-.:.; .•.; .·., .:: :::: -: the fie.J.c.!:s ,o.f pu ;Jlic rci:1 -:: : o: :.::>. nnd economics. ....- ....... ., .. .. .. ·-H'ote·l ~..,!··:~ $ i c .:: :: :.:. : ~ : ~ ~ ~ ~ Suit-e 7 •)9 9 0 0 ~! i:< at~~!~ t ~·, • · . ·!.: ··· - --- ~ashi~J t o ~:. 6, D.C . !'. ' It ·. ; :. '•. - ' · .· 1:141 Adr.t inisti:lti•:e ·/. .-ssis ta~: :c -;: !:c:~ s.~-~~·•::~ :...: .- s s.istant to t:! w . Sec 1'eb.:-y o.r Du::in~ . 1942'· - this p e.:-iod ;1-. i:. his vn::.· ious C~nat ~aval Gl. :,e.:' !;;:t ' :t c c c ;::;;:; .:iG::: tri ~s :lb~-·:) :; d, ;;;·,,~ ~("".:~! Cub:~n ~:<4 '.' ll. Stntion. c;: 't;le Aii S ~ :-1 ;:~~ :·c ~:·, ;; ~ :b ·.- ::" ···:.:· ·. - -. -::· ~· . .. .. C:.... . .:::.::.:.: ... .... ·. . ·:. ·~.·: c ... - :.:issi •J :-l t o c -.! ·:: : :::: •• l9·q . .'.[;--, G,i b~r ,; J 1'.' :S ." ::. •:.1.! .:d .:! •J Ca::;_: D~ . Carl e s ~~ l 3 ~ ri ;~~ ­ o'f Cu 0.:1 . ... :o ~ ~. .... .... ·. ·- . ' .... t ...;; .... .. -- C:.~·.:. .-= : ~. - ..... . '= .-.. Co mmo c o1·e: J ulio Cic.: : r ;~<? ll·~:-.:. C:: '. ,'- (• ~ Na v y appo: :H ~ :l '.::;.·. Gi~a :- ;p C:·, l c.C r;J: ... . .:.. "' · w~ra tak.l.!1;; '::i1e ~Ol! r sc J.: :; ::.-.· ::.::;,. :·::-. ·: :. :. :... -.J: :: '"·• ...... ·; ,. .-··. , • ~ • 0 • • - ..... . - - .. . r .: . . .· ZJ _· .:. .-. ..:' - ..: .... "' ·· ·· ·- .. .
  44. 44. During thi s rwl'io cl ::1', C ihc•·I,Oi ';.':IS ;11 :-,. (J o: .c c: !.i .· • . . . - [! .. Officur ~ bt:1'. C:<:n tile Ollie<: oi th e: h ·;;,u .• . L li ::; t t: : · : : ... El'ba~sy t !Jcn hc:.Jded by tl :c Hon. ~iH't:ilh: l~~·:·:::(; : : . ...., _.. ~ivcn t cmpo1·~ ry 1911 - lrns n npp o iJ;·i:nc nt ns Clt ief <l!. tl :cI n t ' l 1 l i g c n c c So r v i c c . 'l'ho ChieJ of Stff of th e Cuban Jose' Ap;uiln Huiz npp oin tc<l M1·. . . . .._ C:ti~ J.: .. . . .' : .. , .. ~::1'Y llep~~rtJ·:r. J;t , C c•.-:: . .... i(_ ·· ~ Gib<! q~:. t o net :1!::-: t<.·;,, Jl Jl':: ~·J' chief of th e Cuban J'nvnl IntelUg cl Jcc Se.: rvl<: <:. .. As Chief of this Service·, Mr . Giber g::t nctive:~y C0c, !~·. t·:.·,. ;: ·.. l ~ . ·the Govern me nt of the '[Jnited Si:ttes in sccm· j1 y ,.. L-:1~:, ,·<·.-, ~ : :c· ho personally parUcipnted in 45 nnti-subm:-~ ri r.c- p.: ·d ·vJ .. : ~.-:iv. 194~ - Airway!>, Vice-President in charge of C::trgo and Operation~ ci L:·:r•. ·, .:::<.' Mr. Giber~·n resigned to his Naval ~tssir.:r.r.:c:nts h.:: c.:~ ..: ~0 ~~ ~~ ·.' n j agree with the political views of Pr es icicn't ;"1:·. n:,:.:, :1 (!;· : .i .;.: . ·· Martin, Airwnys . nqd accepted th e post of Vi cc-.?r e sidc-:ll ol t :H· ~ :.:~·:··. -~ . .,. While workin g for this firm he repcnt ed ly rcc<.;::Li:Cnd<:d tl; ;- l tl. firm incrcn se its cargo servi ce and ~1b:-~ndon .i t ~,; p :-:~:~·:r.r.-.-· !':,C!".'' because oi the c ompe tition in th:H fil'ld. Tl: is viC': r.:·~ c ~,.-. t .. to the one held by the Board of Din· ~ tors. l! c l't.:: c,:. ,_J ,.:.:.: -..·<.-:: months lat er. l•ac ts later suppor t ed tl~e pc£i:iot: v :f :.:,· . G:i· -:·· when th e firm cou ld not continue it s p~sse:1~0r se r ·.·icc < ! competiti on of the Pan American and Cub:-~:1e1 /irl ia(~ . ~ 94G r· . .'~:: ~: ~; .~mc- ric:lll constl'!C~i~n c-rY:: !:·:-. t~y i:: ~ .·1.~. Director of Puhlic flclntion.s with Pur c:y n1•d r !I e:;<lt: j 'EC:1 947 - While working .for this ~tr. Giberga was in cl1arge of Public Helations, ~r.c.: t !; r~l i1i s personal n ego tiations contracts totalling- mol'C· 1. ha r. ~G r.-:..· . (' ~ :.. < were contracted with the GovC'r nJr,en t oi Ct.:b~. 48~·- Was Candidat e for Congress in the Dc il:o crn ti c t ic.:;.;ct . Mr. Gibcrga w:-~s unanimously nr~r.-.ccl b y t! w G e-r~c:·:'.l .'· ~::: :~.l ~: } .:.• .. the DerilOCl':ttic P:1rty of Cubn r~s c:l:~di cl:; t~.:. C~-11; 1· · :-. , _ ,Y; ' t:. :Province of ~latanzas. li e campni ~ne d H ; l ' ::1 :: ~ :~ ti-c- , .:~:: .. ~:!, i ! · . p : . : : .·: t,. 371-~
  45. 45. ., ·i:: u :· :. n:; • :: ~ ..; .' i.~~ i.~ t~~ Y-H' 1 :d . dtJ.·i.n~ t::~ :; t"~·:p to Pro ~)Cul. :::r:·,-.-.: ~· : : : : ·, . ·~ . . . . .. . .... ,_, ·... .. ·, ' • . . ~ ... : .: .s .. a _, '.. - 1956 .1 :'·.:1 : .... ~· .,/ ot 40 ·' . .· - .. . .. • • o ,.. o • --- ...._ ..,. .. , -- II. I r~o ~;: During 'the GoV'C:·nQer. r of C:·. P:·!o, o::c: ""''' .:; '"" -~ of General ot' tile ta, .'..'r. G 1of :·!·c~:::;_u~·~· tl;e "'' " c; '.: ., : . ... oc' :< .·: !:c :c . ·Jv - -· ···Inspector B.1 tis .'fir.lst!':,' !:o During tho Congress o! 1956, he prr:sar.~~d on Profit~ cit<ltion . ... , j{ln is t e!' ·• . ' ;~ ,-.:,:'!: ;; ;·,;~!::-:: Spec.i.:tl 1. . ; .. _ .S i ;;,n-::t 7'"( ·:· :· : .;:: :: ; : •. : 7isc~l ~Gt:i :J:ls .·.·.:. ~ c ;j Bo th rnoticn3 ~ !!'~ ·.·:~~ tt~,,. i~~ , , , . ., :.. :. .-. :; )-·::·:= .·~: -v.: .:;~:>·: o ~-..!:.::.•.:::-~· .:.;~ •i::~:~: ·::-:..~::~ ; :: , ,:· ::~·:. ·: ·:< . ''':·c r.. : ·:..; :;;,· :J'!·. ~:· ~ T.'lis fir:n hirod . :. Giber.. ;J :tt :1n plus O.OS~ · co~~iSs1o~ on sale~. -· ~::.: acd Chilo. •It ,Iarke t ing ·. with i rn Aprii of . ..' cha~;;o ~!::~. • . I ' :1:i;IL::ll " '"~ '~; : one ti'!e .'1 e wo:;,: c!>o:·~o :: : . GS en:p lo:'ec s was :n :::; ·:::,:~:· cf . ::> .: o ~c::· ot•:::c.;: · o: · . ' ."•>· icon · sa los;ne~, .ll.l·, Giber go took PersoJ>o 1 than •I a La tiu I ... .,., 1956 - )<!•. Gibers-a held t!Jo r.os;tion •>f' GG;,'J•ol c ,-.":· :" ::.1- .... 1957I ot Soles anu ProMf!6os ot F, :s. :·o::o :<e:·• :::, . o:· .. powcrfuls finance Ccmpao:ics in t ;;,H ccc.o>:· :·. ..;;" ..... buildings. ·. of .. aprrn"'en · bu i i d l ::.;-s on:! , ·, ,,,,. co: .:.:. :·c, .: . · · cons true t ion ·. , .,,. . . .: .:.: .; .. ·- . l~ is ~~ a t.:: ~:tSL4.r;t. ' :· . to.·o -.., l~GO ~ o! t h; c:·::: :: :"· "'· '"''Hcc '·'" l; · : : ' .-. .• ,., < : :::. o r cnawai of · t~ 0 hut .~fr ..GibnJ ·~:l CCU!c! :oc t ~ CCC';) u i d no t .'1 1~ r c e ·.•· i t h h is ': 1 :.· c . . ;: c.: ~ ... :::::c: ... ... . ·:. ~:..: "-·· '-· ... O~:e .':i>a i nl)· to ~e llisious p0l t ' s,;·.·a::c; ' '"· :·:: · •. o : .. ::::.·:: ~.rr. Cen t:·o 1 and S•Ol: tvo r ,4,,.,. i c.o . "·>ca 1 i::" 1::,:::' ·'"';;.,,, ~;:. .:··";. •: c., ·_:: :, ·:.' ........... Gi~or;a a"d ' to :: vislrs ::>a ot·o~ l.:•>s o:·. ,.,. to . t I;;; l:::p•, rt~::r various Pros: de:> ts :t::d ax-P:·o s iCe::. CB o ::c : :i:. is : ;:" .. , .. .. .. . .. .. :. :: : and fl'i<nc!ship ::..t !: ot!:er , ':•> .. soci~l c.i~·c.!.~.:.s Wit th•.:::sc cou;:::l·.i.. o:~::s. ;.o;·,o::::::cloo LA::GU:hi.ES: :I •
  46. 46. il' ~ ~,~..~ ... .. ,·. f.;: 1 J · r;.- = ~~- ... lr ~ ,;. . .· ;' '- ' I , .} • . ... I I l I· . ... I ' t I I l955-l9SG . I 3 Y·~:"tl'S o! C,P, _.;_ :1:-:.:2 i;!>c··: -.:.:.:.~:,~­ ::.1:,~ ~· :::-.;.3 ;Eco~-:-m.ic .b~.l.;:st ' . - ·-.. -·· ... ·- ... Cortil.'iod .. Depart::-:~:• t as .::1n · ~ Uni Ve•·s i .tr the ua •· I! . : };,,_., l .; r 1942- 1943 of G:ad ..1 i ted ns s~3~al A~~ ~~ ~r.ta;: ic :1 - ·- '' ":' " " C.: c :~ ·, ~ . I I I Ll Salle Collc;c ... - . :- :922 .. - .. -::- ... ~ - .. - .., .. ... :. . '• ~ ' ,; , I ·..; . ,· ! I j . ... .. , I ..:. ·.·.··~ i :;:: t: . , :;..I.J .... . h' IFE: ' ,. .. Child:rer. .- . .,:.,i; .'.~e:::ber '· Xa·1:1l., o:;· t~e lr~!.::'. !~:i '~ c::t c: ·..:::; C.:!.l'Jc:ls c(J ~I:!t:i..·:,· c~~:). .- Spo~'ts: R·~prcsen<:~<i C:.J.!_j,i in ;.s ,:! '.)f i.l.L:-:~ss. : .:-~. ~~·ith<h·ew :?~c:l ': ilc Ol;: ::-:p:r:: 1.~:. Latc:r ·.:· ; · :c.:·.·~·: : .... : :·: .. :: . ' . . ... ... .. .. ... . . -~
  47. 47. ...... ~ P~"l.li ll ~ :J1· ~ .:! oo I tJ. S . f o ;:!::O:T L .:.· ::- S ·:· c r .J :~!·:,· o~ ~ ;: :: t(! 'n:; 320 t~st 72nd St~c ct , 'Nov; Yor l; Cit;r , ~:.Y . .. .. ~- :t~ :. "':: 1 Scott I. Peek · ·· Administr~tivc ~SMl~t~ n t to Sen3tor Geor~c A. S~3thc~s ot Fl orid3 U. S. Scnnte Bu l ld!n; Washington, ~D . ~. Dr . Jcr~c G~rci~ !~:: t e s .·' . .. .. For~e~ ~i n i ster cf ~d~ ca tio n a nd > 1100 Drickwe!l A v en ~c Mi~::i, .Flo:-ida Dr . Anselmo Allicgro Fo:-~er Presider:t of. the e:..tb:J,"l Secre>tn1·y of ti':c Tl'C.lS.U.rer .. ' ll•l5 S.i·.' . 23~·cJ Ave nue ·:. !fia:ni, Florida I - ·.:. : .. DL" , Rnul :.:enoc::tl · :·" · La ·.:;::cl·, f or:n0r .'.i~l~·,, L. o:: · 8020:1 . Onys!:Ci' Q ;::.l·:. v c jti.l.mi , ~ l o.::- i da C.i.· • . ~.:o:!.s0:: ; .:;c ~r~~s i den te ~: ...· F.~:s.~ C:rac~3, -~. ~..:: :~~cc:--:.•::~£ Vcnezuml~ c[ C:::; :.:. S 8 :1.lt0. a~n d Pri."'.~ ·- :.: .:.:.is ::Go:.· . Dr , Gustavo Cuer vo Rubio Phvsici:ln., forr.:er Vice-Prcside:n of ti. ·..:· :1!2 ;)~•~=~ ;.;; one of the le.ldc r s of· tlle- Dc r::oc;;r:!-: ic .;;.;:r ::.-· 305 N. . Hib isc~s Ro.ld ; · Mi~~i De~c~, Florida ·.: • ... : :J ..... . ·- - . .... .... • ·~~ '-·-~;. . .y . ,. r·. · ..-, .....I ~
  48. 48. - ... . ._ .. . c;.. .. :·!:·..:.: ·.·:.. ·:. .. -- .c-~~~::~a .vL1:::..:e! 1 ·~ 2. . •.l. • ~ - ....,. . "" ..... ~- · _, - c "t.- o:;:;;. .!II. - ' - .- :, . ~- ... t.: ~.L""' '· I ~o. • - - ... ;1., c. t! ~ .. • · · .-.., ~... ;........ c~ : ... .: ·-: ·.... ..:.. · ~ : · .- ..... - · · .: :... • ~ - .. ~ - .. · - • - - · ;. .... ... - : ... - 3 / l , (O
  49. 49. : ~-.. ~ ~ -:.· - I ' I t t .• ... ATTENT I ON I ..::: :_ Mr . Arnolri L . P'l.r h.•.m SllBJ.SCT l. Reference is rr.ade. to our mo:1r. orand ur::~ of 30 :u:-.>! 1 • 772 , fo:wc;.:~i.ng res'llts of c~nt:-al-ln~~l:g~:-.ce Ag~ncy n;:. :·:: e traces on five ~ndivid'l.;als wbo were c.;li ev,!d ,br your ~-~~:.;.:r.i F~~ld C!ih: ~ to . ' ' . •' !1Cl~r.. ~ b e lnVOL V~Q ~n t l1e •tr a t ~:-ga~c . . , . .. • • , ,, ,. . ..:2. Fur,her. rev{~ ;...,, of thP. f~!es . of thl .s -!-.g o:-!'1cy ha $ :! iJ •: ! " :;;~d the following i_nf<:) rmation: ----- ~ ----··· -·- • _ _ _ : _ • .- .. -: .. '•• · · -·• • I I a• • .. •~: A.- a. lv!d.nuel Ra!3.~l GIBERGA y A~gulo T:"'le correct full ::?o m'! is as liste c a.bove. ~e w<. s born on 3 St:: ::: ~emb~:- 191. 6 , :1ot 1917 as ro:oo.-~ed ~il~-;~-~ ~A.. s·;nai' Sl.a ter:Jent c~ ~ ed 5 May 19 65, an:! a p i1ot o g..-aph of .~vh·. G ! 3 ~?.GA arc forw.1.rded h':!rt:with., Pe; Hi,;;o ry b. Mig,lel A. SUAREZ Sun·.:.in - S ·::: •! a:~.:-, .:~~d : sumr:1c.ry . ~4otc also a.t~::>.c::~d ria.ta = ~ .,; ~. n!i.ng hL--: fr~her, M:J'.!el A . SCAR.SZ Ferr.,... ndez.. _.,,... J . .. /'···./ ' I . I I I ' • ; !. I ' / I Co .._ ~ ... .
  50. 50. -~, 1 ', ," .. r 1' ~ zn e . . _ n F"·~ _.. p~ 11 ti . I att~ .. ' · I I .... . ·· . ,,··.·: '· .. - ?: o ~il l' ~ h l~ r i.:: ~a. _, I ' __ .. ---· -
  51. 51. ~· ., •.. .. .-J - .. .. .· .. ' .. ,· .. . t r' ':' ·· "··r. . -·.... ·. ' ".!:: . . .--.- -·. .. . . .. '! • • . .. .. : ~ • ·. .· .· -. . ·- .. ' .... ·, ' .... . 1 • . ' ! ' •• .~ .:: :-· ~ .. .. ..' ., .-Y, ,. .· "' '· · . ..• :· .":., .· .. _ ·.· ··· .1' ... '' . ..· .! - . .. _ . - • ... . DOCUMENTS AS WVITH l9 BE CQORDUIATED ----!2------------------ I I ) .......
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