Francesco/who-killed-jfk huggingface dataset:
[104-10174-10069.pdf — page 19]
# SECRET19 September 1968MEMORANDUM FOR: RECORDSUBJECT: Project WUBRINY - Termination Settlement with Edward G. TICHBORN (P)1. The undersigned on 12 September 1968 went to New York to effect a termination settlement with Edward G. TICHSORN (P). A hotel room at the Shoreham Hotel, 33 West 55th Street, was obtained for a meeting place. There were two principal aspects to the settlement:a. secure TICHBORN's acceptance of an amendment to his contract providing for a one-time lump sum taxable payment of $3311.00 and releasing the U. S. Government from any further claim and,b. insure that TICHBORN had, as. of 31 August 1968, administratively severed his relationship with WUSALINE, particularly that his accountings for expenses incurred in 1968 were submitted, recorded by WUSALINE, and certified correct and proper by both TICHBORN and WUBRINY/11.2. The first part of the settlement went smoothly. TICHBORN on 12 September 1968 readily accepted the amendment to his basic contract. He brought along for the Covert Tax Unit a copy of his 1966 income tax return which the undersigned had stipulated as a requirement for settlement. He was given his one-time lump sum taxable payment of $3311 in two checks ($2833.62 and $477.38) drawn on a DO proprietary company (WUTACTIC) which will issue TICHBORN a Form 1099 for income tax filing. He readily endorsed and gave to the undersigned the check for $477.38 in settlement of the amount he owed WH Division from his tour in Mexico City.3. Through no fault of TiCnborn, the administrative Severance from WUSALINE did not go as smoothly. In spite of several requests by bot. TICHBORN and the undersigned,SECRET
[104-10174-10069.pdf — page 20]
# SECRETWUBRINY/11 did not have ready a list of expenses incurredby TICHBORN in 1968 for checking by the undersigned andcertification by TICHBORN and WUBRINY/11. WUBRINY/11telephoned to say that his accountant was unable tolocate some of TICHBORN's accountings. The undersignedthen requested WUBRINY/11 to join him and TICHBORN. Theundersigned had a partial list of TICHBORN's expensespreviously submitted by WUBRINY/11. The undersignedenjoined TICHBORN and WUBRINY/11 to prepare a completelist of expenses for 1968. TICHBORN was asked to recordthe purpose of each expense. The undersigned emphasizedin WUBRINY/1l's presence that TICHBORN should ensure thatno expenses chargeable to WUBRINY/1's private firm werecharged to WUSALINE. Both TICHBORN and WUBRINY/ll werereminded that all expenses on the Venezuela project werechargeable to WUBRINY/1's private firm as well as one-halfof the expenses on the Mexican Border project. TICH BORNsaid that he would get all of the accountings from WUBRINY/11'scomptroller to determine which, if any, accountings weremissing and, as requested, to note the purpose of theexpenses. It was agreed to meet the following morning.of September 13, 1968 on this matter.4. On the morning of September 13, 1968, TICHBORN   telephoned, the undersigned to say that he was able from   his records to supply the missing data. He also sald   that notations on the records obtained from the comptroller   showed that he had, in fact, submitted the accountings that   were missing. TICHBORN concluded from this that WUBRINY/1's   private firmi had lost the missing accountings. TICHBORN   also said that a few of the charges on the partial list   of expenses which the undersigned had given him to review   should have been charged to WUBRINY/l's private firm.   The   undersigned then requested TICHBORN and WUBRINY/11 to meet   with him at noon so that the undersigned could review the   accountings and obtain certifications from TICHBORN and   WUBRINY/11. Both agreed to the meeting. Subsequently,   TICHBORN telephoned to say that he and WUBRINY/11 were   all set to come to the undersigned's hotel when the   unwitting comptroller took all the financial statements   to review them again. TICHBORN and WUBRINY/11 were in   no position to retain the statements and thus could not   meet as scheduled. Both TICHBORN and WUBRINY/11 agreed   that the accountings were now in order. The undersigned   again informed TICHBORN and WUBRINY/11 by phone that each   must certify that the expenses were proper charges to   WUSALINE. WUBRINY/11 was instructed to mail the list   to the undersigned as soon as possible.2SECRET
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5. Certain other administrative matters were taken up with TICHBORN and WUBRINY/11 during the after- noon of 12 September 1968. The undersigned secured agreement from TICHBORN and WUBRINY/11 that TICHBORN'S services on WUBRINY/l's Venezuela project were as great as any other officer who worked on it and that, therefore, WUSALINE should receive for TICHBORN's services on this project compensation at least equal to that given any officer in WUBRINY/1's private firm. The undersigned obtained from TICHBORN the two credit cards (American Express and Pan American air travel card) issued to him under WUSALINE sponsorship. The undersigned asked TICHBORN if he had charged any expenses under these cards since 31 August 1968. TICHBORN said that he had entertained a movie producer who visited him as an outgrowth of his trip to California to develop a movie adjunct to his cover. For this reason, TICHBORN opined that the Agency should pay for the expense. The undersigned said that TICHBORN was not authorized to incur any further expenses after 31 August 1968. TICHBORN then readily agreed to pay the expense.6. There is a possibility that WH Division may want TICHBORN to take an operational TDY in Chile.. TICHBORN was alerted to this possibility. He expressed interest in the assignment, but pointed out that he now has to get a job and that, consequently, his availability will depend upon his job situation.7. TICHBORN was extremely friendly and cooperative and the settlement was amicably effected.![signature of Gale W. Allen]Gale W. AllenDO/CO/CGWA/ekwOrig - TICHBORN file.1 - C/DOCO, DC/DO, C/DO1 - WUBRINY chrono
[104-10174-10069.pdf — page 22]
Tichborn 2019 September 1968MEMORANDUM FOR: The RecordSUBJECT: Project WUTACTIC - Funding Through WUGAMP1. On Monday afternoon, the undersigned was requested by Mr. Gale Allen, DO/CO, to provide a mechanism for funding $3,311.00 to an Agent he was terminating (Edward G. TICHBORN (P). Mr. Allen is traveling to New York on Thursday, 12 September 1968 and would like to pay the termization bonus to TICHBORN at that time. Prior to our discussion, Mr. Allen had arranged for the funds to be paid by sterile check. However, Mr. Randall, DO/BF, suggested that he consult DO/CM for a funding mechanism in order to insure proper tax reporting by TICHBORN.2. Mr. Allen explained to the undersigned that TICHBORN had been employed, until his termination, by one of the Project WUBRINY entities. Apparently, there is an unwitting Comptroller in the WUBRINY entity and there was no reasonable story that could be offered to explain the $3,311.00 termination bonus. Therefore, it is necessary to use another entity that can provide a Form 1099 for tax purposes.3. Since WUGAMP has sufficient funds in its bank account to manage a $3,311.00 disbursement, it was decided to utilize this company. Mr. Allen was advised to stop the sterile check process and to have the $3,311.00 voucher approved and forwarded to DO/CM for payment instructions. At that time, the undersigned will prepare a Request for Advance of Funds (WUTACTIC) in the amount of $689.00 and Payment Instructions for $4,000.00 ($3,311.00 plus $689.00). This procedure is being followed in order that WUGAMP can show a slight profit as well as to prevent the exact same amount of money being received and disbursed.
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SECRET4. GOODBEE was advised of the above and will have the funds ready for Mr. Allen on Thursday morning for his pickup. GOODBEE was also provided TICHBORN's address and Social Security Number for the preparation of the Form 1099.![signature of Donald G. Lemieux]Donald G. LemieuxDO/CXSECRET
[104-10174-10069.pdf — page 24]
the most informationas relating the suit.My rifle has beenprotected the outset.write face tohelpe.le appropriateterms collectionperfwere used.connotinto the prove. It isas a justified.militated the use of ascontributed.platon hasfor its service.ted later than, he willeligible.N. NIFTRUA, is a combotte instabout what kinds of brazilian citisenshipSofia in Vienna, he deceived and for toSeptember 196614-00000
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mains years to served at the Perju-based corruigendesfor cavorni brasilien* He was recruited1958 sad hau successfully performed diffit*aporationsl tests. Joled China, es, Late.., VietnamBrasil and the UIADICO/ who projects himself as aleft/ving correapendant. He to the representativoof Italian, Dries and Canadian publications and iscurrently in contact with sumber of U.N. trupresent-He is available.for.temporary foreign assiposts and is fleento is Spanish, Portuguesse, (German,French and English. UIADICO/ is a reliable pro-Cative intelligence agent who is stillo is elicitinginformation and in spotting and acanning targets ofinterest.C. ALARDOC/1 (Jantity (Identity C) che is now secondin command of the ministry mentioned in Reference Aand become on frankly baby caring theepest year inistry. Although to still tag wide ground contacts and fullysentarily to leading members of the governmentparty his reeonst production has been greatly limitedthat TICHICEN and TOIEDRIC/ would bethe most suitable candidatos.Sylvia B. WONGDistribution:3- COD, Santiago.Attachment:Identity. n/c![DESENSITIZED]
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SECRET RYBATSECRETUnder Separate Cover Attachment To:ECJD-74098 September 1968IDENTITIES: A. Harry P. LOPEZB. Louis N. VLACHOSC. Antonio F. PORTO SobrinhoSECRETSECRET RYBAT
[104-10174-10069.pdf — page 28]
12 August 1968MEMORANDUM FOR: Chief, Contract Personnel DivisionTHROUGH: Assistant for Non-Staff PersonnelSUBJECT: Edward G. TICHBORN (P) - Contract Agent1. Subject has been given 10 days notice as provided in his contract, to the effect that his contract will be terminated-31 August 1968.2. Subject was initially employed in 1959 and was transferred to DO Division in July of 1967 from the WH Division. In the course of discussing the termination of his services, subject stated that during his tenure with the WH Division, he had been promised certain bonuses upon termination of his Agency service. The WH Division has agreed to a termination payment of $3,310.72 which represents two months' salary of a per annum salary of $17,000 plus $477.38 in settlement of his accounting which is nontaxable.3. In addition it is requested that the following statement be included in the amendments:You release and forever discharge the United States Government and any Agency, Department or Instrumentality thereof and its agents, officers, employees and representatives from any and all claims, demands and liabilities in any form or by any party whatsoever throughout the World arising from services performed by you for the United States Government under said contract.4. Attached is signed Notice of Termination in duplicate.(Signed) W. T. MONTGOMERYChief, DO Support GroupAttachments as statedDistribution: Orig & 1 - Addressee, 1-Asst for Non-Staff Pers., 1-DO/PERS1-WH/BF, 3-DO/SG DC/DO/SG:jm1-DO/CO/Allen501253203
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Given to -/1Bby Isail allon (DODS)on 18 July 68MEMO TO : AGFROM : LH TICHBORNIN RE : Meetings with MT re SpainI had several long conversations with MT regarding various aspects of potential assignment in Spain:a) long confab over two drinks after our joint session Wednesday afternoon;b) shorter talk on plane ride to New York;c) extended conversation on Thursday evening, when we had dinner with our respective spouses - 6:30 PM to 2:00 AM..Our many hours together (with and without our wives) produced two principal conclusions:1. Reinforced my wife's objections to moving to Spain, also convincing me that it would be prejudicial for my children.2. Convinced me that, even if there were no family objections to moving, it would be unwise to establish permanent residence in Spain because of the security risks involved therein. Both MT and I feel that several in-and-out trips would accomplish our purposes without running the risk of appearing implausible in that traditionally-suspicious country.
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2. A. Family obiections to moving:1. Health hazards - My wife's fears about hepatitis and other diseases (originally aroused by Mike's casual reference to same) were anauhat reinforced by MT and wife's pointci cautions about food and water.2. Negative effect on my children - When my wife explained Greg's school difficulties since moving from Mexico (he failed three subjects last semester and is attending summer school), both MT and wife flatly said that it would be risky and perhaps-permanently-danaging to move him once again. Mrs. T. who is a professional guidance counselor for children, fully agreed ag with the child child psychologists who has advised us against moving Greg out of the United States at this tire. Having fallen behind in his reading skills while in Mexico (1.e.. in relation to U.S. standards), he's now suffering certain psychological setbacks that are related to his scholastic difficulties.B.. Securit risks of projected cover:Even if there were no family objections to our moving to Spain, by conversations with MT have convinced me that our present "cover arrangements" will notEn support permanent residence in Spain.
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As I had previously surmised, MT says that Spain is an inordinately suspicious country - that almost everyone suspects all foreigners of some ties with foreign banks. He himself was frequently told to his face that he was a bank employee, and he told us that at our two meetings last Tuesday and Wednesday. He says that government officials and the kind of higher-up business tycoons we're shooting for (he saw our list) are almost pathological in their suspicions.MT : "You're going to have to live like a rich man to have access to those people, and no rich man would move to Spain with his family unless he had already established the kind of business activity that would pay him enough to warrant such a move. Mere prospecting for business opportunities might draw such a man for short look-around visits, but he would look pretty foolish moving his whole family just to 'prospect.' Those sharp-nosed Spanish industrialista would smell you out within a few months perhaps a few weeks."MT agrees with all of us that the movie cover offers the best and least-expensive chance for penetration, but here again he argues against establishing permane
[104-10174-10069.pdf — page 32]
4. residence:"My father and brother (president of Associated Distributors of Spanish-Speaking Films) have been in motion pictures all their lives, and I know from my peripheral exposure to the business that no producer would establish permanent residence unless he's actually filming a big picture. Until he actually starts shooting, the producer flits in and out of the country, rushing back to Hollywood or New York to work on other picture deals. Movio people are expected to be jet-setty; they don't travel with their goddamned families, certainly not kids. As a "bachelor" producer with a temporary suite at the Hilton or Ritz, where you could invite Mr. Tycoon to mingle with starlets and models, you could be quite plausible as a guy who's still looking for the right picture deal to jell (perhaps for a couple of years).In view of our previous inactive relationship with our Iberian associate (and Mike's continued skepticism). I frankly agree with MT's reservations about establishing permanent residence while in the "prospecting stage." The over-all prospects and utility of PACI K be compromised by an implausible cover at any stage.
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# SECRET28 JUN 1568MEMORANDUM FOR: Chief DODSATTENTION: James WrightSUBJECT: LETTER ADDRESS: # 306 5121. With reference to your verbal request of 14 June 1968 the following action was taken concerning facility Post Office Box 432, Church Street Station, New York City, New YorkCancelledX Added as co-addresseeEnrico CortezDeleted as coaddressee2. Any inquiries concerning the above action should be directed to the Special Facilities Desk of this office, Room GE 73, Headquarters, extension 6851.![Signature of Victor R. White]Victor R. WhiteDeputy Director of Security(105)SECRET
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Tichborn Green listrequested #189405on 24/June/68.![signature]201-253203
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LE SECRETARIAT DISSEMINATIONPERSON/UNIT NOTIFIEDCLASSIC MESSAGESRET 3(When Filled In)TOTAL COPIESGROUP 1DECLASSIFICATIONREPRODUCTION OF THIS COPY PROHIBITEDADVANCE COPYISSUEDSLOTTEDINDEX: YES NOROUTING AND/OR INITIALS SEEN BYDISSEM BY:ACTIONPERCLASSIFY TO FILE NO.A-REF TO FILE NO.FILE RID RET. TOINFO:FILE:BRANCHDESTROY SIG.SECRET 251314Z JUN 68 CITE MADRADIRECTORREF: DIRECTOR 09586ACTIONESTIMATE IMPORT DUTY AT $1,500. IN ADDITIONTHERE WILL BE 22 1/2 PER CENT LUXURY TAX ASSESSEDON VEHICLE BASED ON VALUE APPRAISED BY SPANISHCUSTOMS. SUGGEST PROJECT ESTIMATE OF $2,000TO COVER ALL IMPORT COSTS.SECRETSECRET
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# Christopher CostanzoORIG:UNITI: E/IB/SEXT: 1564DATE: 24 June 1968File Tickbon SpainMESSAGE FORMTOTAL COPIES: 22ROUTING AND/OR TIALS - SEEN ETCABLE SECRETARIAT DISSEMINATIONBY 4ACONF: Eur 6BID COPYCCS Z, CSPS, DO4MS/BGZ, CIPA, OPZSECRETMADRID 24 22 422 JUN 68CITE DIRECTOR 10834QUHELPREF: A. DIRECTOR 09712B. MADRID 5263 (IN 36208)1. SYMPATHIZE WITH FAZZARE DESIRE CONSUMMATE PERSONAL PLANS OUTLINED REF B AND WE WILLING HE TDY AT HQS AT END OF TWO WEEK VACATION WITH WIFE IN NEW YORK AREA. THIS WAY NO BREAK PERSONAL PLANS. NO NEED COVER SUDDEN BREAK WITH FRIENDS AND NO NEED EXTRA EXPENSE LATER ROUND TRIP. WILL DETERMINE TICHBORN AVAILABILITY 15 16 17 JULY.2. DO NOT SEE HOW FAZZARE'S FUTURE PLANS WITH WOFIRM (ENTERTAINING VISITING SPANIARDS IN HOLADY AND PERIODIC VISITS LOCAL WOPLAY OFFICE) REQUIRE INVOLVED FAMILY DISCUSSIONS OR ARRANGEMENTS WITH EMPLOYER. POINT REMAINS FAZZARE NOW FORMALLY TERMINATING CONTRACT AND WE ANXIOUS END HIS DISAPPOINTINGLY SHORT TOUR WITH MINIMUM EXPENSE./CONTINUED/COORDINATING OFFICERSSECRETAUTHENTICATING OFFICERREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.COPY NO.201-253203
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# SECRETCABLE SECRETARIAT DISSEMINATIONPERSON/UNITINOTIFIEDCLASSIFIED MESSAGE(When Filled in)REPRODUCTION OF THIS COPY PROHIBITEDADVANCE COPY ISSUED SLOTTEDINDEX YES NOCLASSIFY TO FILE NO.A-BEF TO FILE NO.DISSEM BY 15PERFILE RIDς, τοBRANCHDESTROY PI.ACTIONRID COPYINFO:FILE.OP 2SECRET 2118052 JUN 68 CITE MADRID 526322 Jux 60 36208DIRECTORQUHELPREF: DIRECTOR 097121. FAZZARE HAD ORIGINALLY EXPECTED BRING FAMILY MADRID, WITH TENTATIVE IDEA RENEWING CONTRACT AT END OF YEAR. DUE FAMILY COMPLICATIONS (BUSINESS AFFAIRS OF HIS AGED FATHER-IN-LAW, HEALTH HIS AGED MOTHER AND AUNT), HOWEVER, HIS WIFE FOUND IT IMPOSSIBLE LEAVE HOME CITY. HE HAS THEREFORE NOT SEEN WIFE FOR A YEAR, FOR REASONS OF WOFIRM CONVENIENCE AND NOT HIS OWN. HE HAS PROMISED WIFE THEY WILL HAVE UNBROKEN TWO WEEKS VACATION NEW YORK FROM MOMENT HIS PLANE LANDS. SHE HAS THEREFORE MADE ENGAGEMENTS FOR BOIN WITH FAMILY FRIENDS IN NEW YORK AND CONNECTICUT AND EXPECTS FAZZARE RETURN HOME WITH HER THEREAFIER.2. MORE IMPORTANT, HIS COVER OFFERS NO PLAUSIBLE REASON HE COULD GIVE THE FRIENDS WITH WHOM HIS WIFE HAS MADE ENGAGE-MENTS, IF HE SHOULD SUDDENTLY BREAK FIRM PLANS AND GO TO WASHINGTON FOR THREE DAYS.3. FAZZARE CAN MAKE NO SOLID PLANS WITH WOFIRM UNTIL HE HAS TALKED SERIOUSLY WITH WIFE AND TWO SONS AND CONSULTED HISSECRET201-253263
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PAGE 2 MADRID 5263 SECRETEMPLOYER IN HOME CITY. UNTIL HE HAS OPPORTUNITY HOLD THESEDISCUSSIONS HE WOULD THEREFORE BE UNABLE CONDUCT ANY MEANINGFULOPERATIONAL DISCUSSIONS AT HOS. THEREFORE ISSUES RAISED OSMV-11012 COULD NOT BE RESOLVED UNTIL FAZZARE DISCUSSES FUTURE VITHFAMILY AND EMPLOYER.4. STATION CONSIDERS FAZZARE USE OF MUCH IMPORTANCE IN   COMING YEARS. TICHBORN WILL BE ABLE REPLACE HIM IN SOME AREAS   AND PICK UP SOME OF HIS CONTACTS BUT FACT REMAINS FAZZARE: HAS   UNIQUE ACCESS CERTAIN TARGETS. STATION EXPECTS TICHEBORN TO BECOME   VALUABLE COMPLEMENT TO FAZZARE OPERATION AND OPEN GROUND FAZZARE   CANNOT, BUT HE WILL NOT BE A SUBSTITUTE. THIS SHOULD BE BORN IN   MIND WHEN TICHBORN AND FAZZARE MEET.5. ON REF PARA 3, STATION HAS NO COPY FAZZARE CONTRACT. IF   TERMINATION STATEMENT NEEDED IN SOME OT HER FORM THAN OFFICIAL   REPORT OF DECISION TO TERMINATE AS IN OSMA 23801 OF 30 APRIL 1968,   PLEASE ADVISE AS TO FORM AND PHRASING.6. REQUEST APPROVAL TRAVEL AS IN REF PARA I BUT REPLACING   TOY STOPOVER WASHINGTON WITH ROUND TRIP CALIFORNIA WASHINGTON ON   IDY IN AUGUSTSECRETBT0.3SECRET
[104-10174-10069.pdf — page 40]
21 June 1968MEMORANDUM FOR: RECORDSUBJECT : Project WUBRINY - Edward G. TICHBORN (P)1. At the request of Chief, DO/COG, the WOFIRM medical staff arranged for TICHBORN to be examined by a specialist in back disorders to check the nature of TICHBORN's back problem. TICHBORN had earlier injured his back when a bench on which he was sitting in the laundry room of his apartment collapsed. Since his injury, TICHBORN has, of course, been under the care of a doctor in New York. A back brace and physical therapy exercises have led to considerable improvement. However, in view of plans for TICHBORN'S PCS assignment to Spain, a check by an independent specialist was deemed advisable.2. TICHBORN's appointment was with Dr. Henry L. Feffer, 2520 L St. N.W., Washington, D.C. at 1115 hours on 19 June 1968. TICHBORN used the alias of Enrique Cortez with a New York post-office address supplied by the Office of Security, to wit:P. O. Box 432Church Street StationNew York, N. Y. 10008He paid the bill of $38.50 upon leaving. The receptionist asked the name of TICHBORN's doctor and where the report should be sent. TICHBORN gave a fictitious name and address of a doctor in New York and said that Dr. Feffer knew where to send the report. (The report will be sent to Dr. Borscher- ding of the WOFIRM Medical Staff who will call C/DO/COG.)3. At a luncheon meeting at Fort Myer after the examination, TICHBORN informed Chief, DO/COG and the undersigned that Dr. Feffer had been more positive than TICHBORN's doctor in New York that TICHBORN does not have a ruptured disc. Dr. Feffer recommended physical therapySECRETJer. 25-3203
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# SECRET'exercises varying somewhat from those prescribed by TICHBORN's Now Vark doctor. TICHEORN said that his back pains him toward the end of the day. Dr. Feffer opined that this condition should be cleared up within three months.4. TICHEORN appeared to be in excellent spirits at the luncheon. He was very enthusiastic about movie deals as a substantial part of his cover arrangements. He obviously is at home in this field and believes it will give cxcellent access to operation targets in Spain. TICHBORN has contacts in the U. S. movie industry, one of whom is a friend interested in making a movie in Spain. TICHBORN plans to meet this friend Lend and other contacts in Los Angeles the first week of July.5. At the request of EUR/IB/Spain, the undersigned asked TICHBORN to be available in Washington, D. C. during the period 8-10 July 1968 to meet the contract agent whom TICHBORN will be replacing in Spain. TICHBORN agreed to do so and also to stay loose later in July for conversation with the Deputy Chief of Station, Madrid.6. The undersigned informed TICHBORN that from the cover point of view, it would be desirable for TICHBORN; enroute to Spain, to view the operation of WUBRINY/E. in Greece. While there, we would like TICHBORN to assess a Greek whom WUBRINY/1 considers to have good operational potential.7. TIGHBORN said that he has not received a reply from the IRS to his request for a copy of his 1966 Income tax return (requested by C/DO/Pers). TICHBORN said that he is, therefore, writing another letter.![signature of Gale W. Allen]Gale W. Allen-DO/CCC: TICHBORN fileWUBRINY/Ops-chronoSECRET