Francesco/who-killed-jfk huggingface dataset:
[104-10174-10068.pdf — page 3]
# CONFIDENTIALChief of Station, Mexico CityChief, Benefits and Services Division/OPHELUTOAORHospitalization Claim - Edward C. FICEERORGL(a) E&ST - 5791, dated 9/22/63.(b) E&ST - 6030, dated 12/9/651. Please inform subject employee that a check in the amount of $642.93 was forwarded to DFEARS on 4 November 1965. This amount represents all benefits payable under subject's Contract Hospitalization insurance policy for the claim to submitted with reference (a).2. If subject has any further questions regarding transmittal of his settlement, he should contact DFEARH.James K. HewittJAMES K. HEWITTDistribution:3, CUS-Mexico City![image of Excluded from Automatic downgrading and declassification]ES&C - 4495CONFIDENTIAL27 December 1965OP/BSD/IB HUMichalaaki 1lcAC/TBWI/Pers.![STOA]
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ORIG: HENRY F. CONNORUNIT: WH/BAFEXT: 7763DATE: 15 DEC 65TO : MEXICO CITYFROM: DIRECTORMESSAGE FORMTOTAL COPIES: 12.So SECRET15 DEC 65 20 326SIG CENCONF WH 8 INFO: VR FILE RID COPY OF 2TO : MEXI INFO CITE DIR 65500REFS: A. DIR 47834B. MFXI T/A 64-66SINCE TICIIBORN PAID BY STATION, LOAN SHOULD BE CARRIED BY STATION AND $125 PAYROLL DEDUCTION APPLIED.ACCORDINGLY, HDQRS T/A'ING LOẠN TO STATION AND RETURNING DOCUMENTATION.END OF MESSAGE![signature of Salley Tuckton]![signature of William V. Broe] WILLIAM V. BROECOORDINATING OFFICEABSECRET![signature of Robert D. Carter] ROBERT D. CARTERREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
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# DISPATCHChief, M DivisionChief of Station, Mexico CityADMINISTRATIVE/PERSONNELOvert and Covert 1964 Income Tax Forms of Edward G. TICHBORN.ACTION REQUIRED: Per Paragraph 1REFERENCE : MEXI 55501. Please query Jerome H. BALSIS in regard to the location of the 1964 overt and covert tax return and payment check in the amount of $1774.00 of Edward G. TICHBORN and advise.2. TICHBORN states that he passed the only two copies of each return and the check to BALSIS on 29 April 1965, further stating that BALSIS told him he would completely audit both returns to assure their accuracy in regard to mathematical computations and application of tax liability. BALSIS was to return a copy of the overt return for TICHBORN's retention.3. A thorough search of Station files failed to uncover the subject tax returns and check or any transmittal record of returns or payment.4. Since TICHBORN will be extremely hard pressed to duplicate the returns without a copy of the overt return, the location of the returns is very important.Distribution:3 - WMD19111-6033SECRETWILLIAM C. CURTIS201-25326314 December 1965
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SECRET 081945ZDIR CITE MEXI 5558REF: DIR 624141. 1964 COVERT TAX RETURNS FOR BENADUN, LIMOTOR 19 (BARBARA C. HUFIG), PINE INCH, SANDAMANIE BEING SENT BY HMMT 6219 IN 19 DEC POUCH. NOT POUCHED EARLIER AS OVERLOOKED IN STATION ADMIN FILES.2. RETURN FOR CAZAZZUS SENT HMMT 5399 APR 23 (JOINT WITH DOUGLAS J. FEINGLASS). RETURN FOR LIFUED JP, NOW RITA N. BLAZIK, SENT HMMT 5908, 28 OCT 65.3. LIKUFF I SUBMITTED RETURN THROUGH OVERT CHANNELS: SIGNED COPY BEING POUCHED HOS.4. VILL REPORT ON TICHBORN SEPARATELY.SECRETCFN 5550 62414 1964 BENADUM LIMOTOR 19 2АРВАРА С НИUF IS FINE INCMSANDAMANIE HMMT 6018 19 NOT POUCHED CAZAZZUS HMMT 5399 APR 23DOUGLAS J FEINGLASS LIFUED 30 RITA N ELAZIK HMNT 5988 28 05LINOFI HOSSECRET8 Dec 65 10658![signature]201253203
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INDEX: ☐ YES ☐ NOCLASSIFY TO FILE N.X-REF TO FILE NO.FILE RID☐ RET. TO BRANCH ☐DESTROY ☐ SIG.CLASSIFIED MESSAGESECRETPERSON/UNIT NOTIFIEDTOTAL COPIES6REPRODUCTION PROHIBITEDFROMMEXICO CITYACTIONWHF ☑ RID COPYINFOFILE k2 CCS3022ADVANCE COPYUNITTIMEBYSECRET 08010828 Dec 65 11.09900DIR INFO LAPA ZITE MEXI 5541.KICAPER LICOLICEF DIR 596691. SINCE TICHBORN MAY WELL BE NEEDED IN LAPA NEXT SPRING, STATION AND THOMAS W. LUND (IDEN) HAVE FURTHER DISCUSSED COVER POSSIBILITIES WITH HIM. WHILE NO CONCRETE PROPOSAL FORTH COMING, HAVE CONCLUDED THAT PART OF PROBLEM STEMS FROM HIS NEVER HAVING BEEN IN BOLIVIA, AND STATION LAPA NOT HAVING READING OF HIM AND HIS CAPABILITIES.2. SUGGEST BRIEF VISIT TICHBORN TO LAPA UNDER TOURIST COVER TO CONSULT WITH LAPA OFFICERS AND SURVEY COVER POSSIBILITIES. THIS MONTH BEST TIME FROM MEXI STANDPOINT; NEXT ISSUE LIREAM PUBLICATION HAS JUST GONE TO PRINTERS AND HE RELATIVELY FREE TRAVEL. TICHBORN FULLY COOPERATIVE, ANXIOUS TO SERVE IF NEEDED.SECRET FILL BOLIVIA REQUIREMENT.59659 TICHBORN LAPA THOMAS W. LUND NO CONCRETE NOT HAVING LAPA MONTH BEST TIME LIREAMSECRETTichborn701 fileDr,-253203
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MESSAGE FORMORIG: J. FisherUNIT: RH/1EXT: 4506DATE: 29 Nov 65* INDEX* NO INDEX* FILE IN CE FILE NO.TOTAL COPIES: 13SECRETROUTING1234567820 DEC 65 22 062TO: Mexico CityFROM: DIRECTORCONF: WH8 INFO: VA FILE * RID COPY OF2, CES3SIO-GENTO: MEXI INFO: CITE DIR: 62414PLS ADVISE WHEN HDQS CAN EXPECT 1964 COVERT TAX RETURNSREQUESTED INDMS-4366. IF NOT RECEIVED SOON, KUBARK MAY BEFORCED REVEAL TRUE NAMES TO IRS WHO WILL THEN TAKE DIRECTACTION.END OF MESSAGERequested 8 delinquent 1964 Covert Income Tax returns.![signature of W/IL/D&F]WIL/D&F![signature of William V. Broe]William V. BroeC/KD![signature of W. S. Kaufman]W. S. KaufmanC/WI/1RELEASING OFFICERCOORDINATING OFFICERSSECRETAUTHENTICATING OFFICERREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.Doc-253.c s
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CLASSIFIED MESSAGESECRETHQ HCWH-8RID COPYDU HR CCS-3, 38-2DIR INFO LAPA CITE MEXI 5309 (EASY ACTING)15 Nov 65 195063KICAPER LIREAM1. AFTER EXTENSIVE CONSULTATION WITH TICHBORN, STATION UNABLE DEVELOP ACCEPTABLE PROPOSAL FOR HIS COVER IN LA PAZ. HAVE EXAMINED AND DISCARDED THREE MAIN POSSIBILITIES:A. LAWYER WITH MINING CLIENTS.B. WRITER WITH FOUNDATION GRANT.C. PRODUCER OF POSSIBLE MOVIE.2. IN REGARD TO (CIA) TICHBORN BELIEVES HE CERTAIN TO RUN INTO:   HENRY HILL, WHO LEGITIMATELY INTERESTED IN BOLIVIAN ANTIMONY MINING, HAS CONSULTED IN FACT WITH TICHBORN, AND WOULD RECOGNIZE FISHY NATURE HIS PRESENCE LA PAZ. TICHBORNBELIEVES HILL WOULD REACT BADLY, SPREAD WORD THEIR MUTUAL CIRCLE.3. PROPOSAL 13 SMELLS TOO STRONGLY OF OPERATION CAMELOT, AND WOULD OPEN TICHBORN TO ATTACK EVEN FROM THOSE TO WHOM THIS COVER MIGHT APPEAR PLAUSIBLE.4. PROPOSAL IC WOULD IMMEDIATELY DRAW ATTENTION FROM ALFARO MUTIS, CLOSE ACQUAINTANCE OF TICHBORN, AND LATIN AMERICAN REP. OF.Tichborn201- 253203
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VENTIETH CENTURY FOX.MUTIS JOR IS TO TRAVEL AREA, KEEP CLOSE TRACK OF ANY AND ALL DEVELOP-MENIS IN CINEMA FIELD. TO MIM THIS COVER WOULD APPEARLUDICROUS, AS IT WOULD TO TICHBORN-MUTIS CIRCLE OFACQUAINTANCES. IN MEXICO.5. ALL ABOVE IDEAS ARE, OF COURSE, COVER FOR STATUS ONLY.COVER FOR ACTION WITH PROMINENT POLITICAL PERSONALITY MUCH MOREDIFFICULT PROBLEM, AND STATION AGREES THAT CLANDESTINITY PROBABLYONLY RECOURSE. WHILE MEXI NOT CLOSELY FAMILIAR OPS CLIMATE LA PAZ,SPECULATE THAT TICHSORY WOULD QUICKLY BECOME OBJECT CURIOSITYIN SMALL CAPITAL. HE DEFINITELY HOT LITTLE GRAY MAN TYPE, ANDMEXI CONSIDERS THAT JOB OF CONCEALING SIGNIFICANT BEHIND SCENESFOLE IN FAST MOVING POLITICALSITUATION COULD UNDULY TAX HISTRADECRAFT.STICKBORN HAS SUSMITTED MEMO MAKING ABOVE POINTS PLUS SOMESPECULATION REGARDING USE OF FALSE IDENTITY, WHICH STATIONCONSIDERS UNREALISTIC WILL POUCH ADDEES.SECRETCFN 5309TICHBORN LA PAZ CLIENTS (IA) TICKBORN HENRY HILL EGLIVIANEANTINONY MINING LA PAZ CAMELOT IC ALFARO MUTIS FOX TICHE ORN-HUTIS
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NOT CLOSELY LA PAZ TICKBORN, SMALL CAPITAL NOT LITILE GRAY NAN TYPEUNDULY TAX MENOST![photo of NNN]
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5 November 1965MEMORANDUM FOR: Chief, CI/OAATTENTION : Mr. BrownREFERENCE : WH/1 Momorandum-10 June 1965SUBJECT : Edward G. TICHBORN(201-253205)1. This is to confirm telephone conversation this date botween Mr. Lally of your Office and Mr. Halliwell of WH/1.2. WH/1 again requests that a new Operational Approval be expedited on Subject. TICHBORN'S project is awaiting this action in order to undergo renewal for FY 1966.3. Please advise this Office if any further action is required by the Branch.W.J. KaufmanChief, WH/1Distribution:Orig. & 1 - Addresseее1 - DosierDDP/WH/1/Zorance:bp201:25320う
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SECRETChief of Station, Mexico CityChief, Western Hemisphere DivisionEdward G. TICHBORN, AdministrativeAction Req: Para 2References: A. HMT – 5791, 22 Sept 65B. MEXI 5749C. HMT – 52711. Due to operational requirements a meeting was not held with Edward C. TICHBORN by an Admin representative, however, the items noted below were briefly discussed with him by telephone on 26 October.2. TICHBORN was advised information would be forwarded to the Station and, upon his return to the Station, he should ask his contact about the item--both as a reminder and for fuller explanation. As will be noted, there is a time element concerned with c. below.a. Reference A (Transmittal of hospitalization claim).TICHBORN asked about the claim and was advised the dispatch was received 5 October and the separate cover was received by the Insurance Branch on 25 October. The insurance section has agreed to expedite the claim and it is expected Finance will advise the Station of the amount of reimbursement to TICHBORN within the next two-three weeks.b. Reference B (Concerned signing the contract amendment forwarded by Book Dispatch 5178). The provisions of the BD regarding signing the amendment still pertain. The subject was very briefly but, by no means thoroughly, explained. In this connection, it had been planned to have him read the two attached pamphlets "Your Social Security" and Social Security Amendments--1965". If cover or operational considerations do not preclude, the pamphlets may be given to TICHBORN to either read and return to the Station or to retain.CONTINUED...IBMS – 4339 28 October 1965SECRETWH/Pers/W.S. Renehan: gas 6376Distribution:1 - WH/Pers wo/att1 - WH/L wo/att1 - WH/Reg wo/att C/WH/PERSC/WH/L
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# CONTINUATION OF DISPATCH## CLASSIFICATIONDISPATCH STMOOL AND NUMBERSECRETJRIS-4397c. Reference C (Transmitted Income Tax information in response to Book Dispatch 4659), The Tax Committee was checked regarding TICHBORS and advised they needed additional explanatory information from TICORN prior to being able to compute an assessment and bring hla under the revised tax procedures. TICHHORS could not recall sufficient facts and figures to provide the required information, lie was therefore advised it pas to his benefit to subalt the information to the Station as soon after his return as practicable.(1) Other Income. He had indicated receipt of fees but did not state whether they were the resuit of work outside the U.S. or if they were received while in, and as a result of work in the U.S. If the fees were earned as a result of work outside the U.S., they are excludable for federal tax purposes.(2) itemized Deductions. He had indicated under "other" $1400. but did not provide any breakdown or explanation as to what the acount represented. It is necessary to provide sufficient supporting infors-ation to enable the Comittee to recognize the amunt as an allowable ites. He also indicated a loss of $2,000 on investments. Explanatory facts are required such aso-nazes, when, reason for the loan (sale of stock at $XX versus cost of $EX or whatever), whether the loss was a carryover frua prior year(a), etc. It is better that too much information be provided rather than too little.TICHEORN is to provide the taformation in writing with his certification as to completeness and accuracy for trans. mittal to lHeadquarters. If the information is received. within the first part of November it is like'y the revised procedures will be applied for the 1965 tax year.Ernest A. LUSTYAttachmentatAs StatedDistribut loa:2 - CUS, Mexico City
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MEMORANDUM FOR: WH/BarSUBJECT: Transfer of funds via CCS/EC to LIREAN Activity, Mexico CityREFERENCE: DIR 32750 3 Aug 65It is requested that $3,500.00 from Project LILISP-X be transferred through CCS/EC to the LIREAM activity in Mexico City. The details on the actual transfer from a New York bank to the Instituto Cultural Inter-Americano, Banco Facional de Mexico, Sucursal Lomas, Mexico D.F., Mexico of $4,500.00 allegedly being made by Coan Canfield, and a Cashier's check from a New York bank for $4,000.00 allegedly donated by Robert Dowling to bo pouched to the Station from Headquarters, have been discussed with CCS/EC!W.J. KaufmanChief, WH/1Distribution:Orig. & 1 - Addressee1 - CCS/EC1 - 50-126-36/2> 1 - 201-253203 (TICHB:CN)1 - WH/1DDP/WH/1/Halliwell:bp 28 Oct 65
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CLASSIFY TO FILE NO.X-REF TO FILE NO.FILE RID RET. TO BRANCHDESTROY SIG.SSIFIED MESSAGETOTAL COPIES 615 SECRETREPRODUCTION PROHIBITEDFROMMEXICO CITYACTION✔RID COPYFILE, UR, CA 2, CAlo 4, CAleROP, cilOA, De 4, Do/13SECRET 141750ZDIR CITE MEXI 3027LICOLIC LIREAMREF A DIR 49336B MEXI 5025 (W72965)14 Oct 65 W 729461. TICHBORN ETA NEW YORK 17 OCT, WILL AWAIT CONTACT HILTON HOTEL.2. IN ADITION TICKBORN COVER AND FUTURE OF MAGAZINE, SUGGEST HQS AND TICKSORN WORK OUT MORE ADVANCED METHOD OF FUNDING LIREAM.ZHTSPRESENT ARRANGEM NO LONGER APPEAR ADEQUATE.SECRETNGS CONDURCAD TICHBORN NEW YORK TRIP.Nichrom 201201-253203
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# 14-00000PRIORITYCecil B. ARLISS, Rita N. BLAZEK,Barbara G. HUFIG, LIFEUD/19, LIHUFF/1,Joyce H. PINEINCH, John R. SANDAMANIE,Philip K. TESSAROLO, Edward G. TICHBORN,Carol K. ZINSMEISTERAct for Recurred1.  Sonte date processingthods of the So    hove rade incessary to effech    ereal Sov    e procedur Social Security colisosplay    contr2. for theAttachment:14 OCT 1995Distribu2 - 159/PERSSECRETLabie51156576
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I am in receipt of your letter about **A**'s claim against Social Security Disability under Number ###.In the letter you indicate that you will be filing an appeal with respect to the denial of this claim.
[104-10174-10068.pdf — page 19]
SECRETMr. Edward C. TichbornDear Mr. Tichborn:Reference is made to your current contract with the United States Government, as represented by the Contracting Officer.Arrangements have been recently completed allowing certain independent contractors of this organization to obtain social security credits by covering such individuals under the social security tax provisions applicable to employees. These arrangements also include a provision for retroactive applicability to the beginning of the 1965 tax year. This can be done only for reasons of security since the procedure results in reducing the social security tax from the self-employed rate to the employee rate. For example, in January of 1965 the tax rates were 5.4% and 3-5/8% respectively.As a consequence thereof, said contract is amended by deleting all reference to social security and by adding the following paragraph:"Effective 1 December 1964, social security taxes will be covertly deducted by this organization from your compensation in the same manner and to the same extent as would be done if you were a Government employee. Security reasons make this procedure necessary. Its implementation does not imply in any manner the actual creation of an employee-employer relationship. Your legal status under this agreement continues to be that of an independent contractor."If you receive or expect to receive full or partial social security credits from overt sources you will so notify this organisation and an adjustment will be made or covert deductions discontinued, depending upon the circumstances. Further, if you should subsequently receive overt social security credits, evidence thereof will be submitted to this organisation. In such event your covert credits will be erased and your covert deductions returned.All other terms and conditions of said contract remain in full force and effect.UNITED STATES GOVERNMENTBYSIGNEDContracting OfficerSECRETGroup I - Excluded from automatic downgrading and declassification.
[104-10174-10068.pdf — page 20]
ORIG: C.R.HalliwellUN'T: WII/1EXT: 4506DATE: 1 Oct 65MESSAGE FORMTOTAL COPIES: 2 SECRETTO: MEXICO CITYFROM: DIRECTORCONF: WH8 INFO: VR FILE RID COPY A-2TO: MEXI CITE DIR 47834INFO5 Oct 65 17.021REF: MEXI 4855 (IN 60704)*1. REFERENCE LOAN APPROVED. TA LOAN TO HQS.2. OBTAIN AND SEND TO HQS FOLLOWING DOCUMENTS SIGNED BY TICHBORN.A. PROMISSORY NOTE IN THE AMOUNT OF LOAN.B. RECEIPT ACKNOWLEDGING FUNDS RECEIVED.C. MEMO AUTHORIZING PAYROLL DEDUCTIONS HIS SALARY EFFECTIVE 1 NOVEMBER 65 OF $125 MONTHLY.3. PROJECT LICOLIC WILL BE SUBMITTED FOR EXTRA $3000 TO PROVIDE LOAN STIPULATING REPAYMENT OVER TWO YEAR PERIOD.END OF MESSAGE*MEXI 4S55 Request approval TICHBORN $3,000 for purchase car in US.WII/BGFC/WH/SSWH/PO/BWilliam V. BroeChief, WHDW.J. KaufmanC/WH/1
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INDEXI ☐ YES ☐ NOCLASSIFY TO FILE NO.CLASSIFIED MESSAGETOTAL COPIESX-ACF TO FILE NO.FILE RIDO RET. TO BRANCH ☐SECRETGROUP 1DESTROY, ☐ SIG.PLYLON/UNIT NOTIFREPRODUCTION PROHIBITEDFROM![text describing el paso city]ADVANCE COPYACTION:WHE ☐ RID COPY ☐ ISSUED ☐ BLOTTED ☐ TUBEDINFO:FILE ARSECRET 2723445228 SEP 65 IN 60704DIR CITE MEXI 4355LICOLIC1. PEQ APPROVAL ADVANCE TICHOORN 3000 DOLLARS FOR PURCHASE CAR   IN US, WILL WORK OUT REGULAR REPAYMENT SCHEDULE. DISCUSSED   WITH AUDRICTTE..2. TICHEORN MUST EXIT AND REENTER MEXICO PRIOR.   PLANS TRAVEL LAREDO, PICK UP CAR, FRESH VISA.SECRETCFN ASS TICHPORN 3000 IN US 13 OCT![stamp secret]
[104-10174-10068.pdf — page 22]
# DISPATCHTO: Chief of Station, Mexico CityFROM: Chief, M1 DivisionSUBJECT: Overdue 1964 Covert Income Tax ReturnsACTION REQUIRED: PriorityThe following agents in Mexico City are delinquent in the filing of their 1964 Covert Income Tax returns. You are requested to obtain these outstanding returns as soon as possible since delinquent tax returns are subject to 6% statutory interest on the unpaid tax due from 15 April to the date of payment, and in addition are also subject to a penalty of 5% per month, not to exceed 25% of the tax liability.Jeremy K. BENADUMSandra B. CAZAZZUSLIFEUD/30LIHUFF/1LIMOTOR/19Joyce C. NEINCHJohn R. SANDAMANIE.Philip K. TESSAROLOEdward G. TICBORNErnest A. LUSBYDistribution:Orig & 1 - COS, Mexico CityHMMS 4278SECRET19 August 1965
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### CLUSIFIED MESSAGE**SECRET**FILE VK, CAZ, CA/FEG, CA/PROP, CT/UPS, CT/ICZ, ET, FI/INT2, WH 8SECRET 0322327DIR CITE MEXI A330++3 Aug 55 24983LIREAM DTDORIC1. TICHEORN WILL ATTEND INTERNATIONAL CONFERENCE ON GENERAL   SEMANTICS, SAN FRANCISCO, NINE TO THIPTEEN AUGUST, AT INVITATION   ORGANIZER S.I. HAYAKAWA. HE IS SCHEDULED TO SPEAK ON NINE AUGUST   AND LEAD PANEL DISCUSSION ON THIRTEEN AUGUST. AT HAYAKAWA'S   SUGGESTION HE WILL MOUNT I. IPEAM DISPLAY AND WILL DO WHATEVER   ELSE APPROPRIATE TO PUSH PRODUCT.2. PLANS TO BE IN CONTACT WITH EDGAR KAISER (THROUGH HAYAKAWA)   CHAIRMAN BOARD KAISER INDUSTRIES, AND WITH PHILANTHROPIST NORMAN   SIMON (THROUGH JUNE WAYNE, HEAD OF TAMAR IND GALLERY). ALTHOUGH   NEITHER TICHEORN HOP STATION PARTICULARLY SANGUINE POSSIBILITY   CONTRIBUTIONS TOWARD LIPEAM FROM THESE PERSONALITITIES PELIEVE   SUCH PROMOTIONAL ACTIVITY ON HIS PAPT HELPS SUPPORT HIS COVER.3. HE WILL ALSO CALL ON WALLACE STEGNER, HEAD OF CEATIVE   WRITERS CENTER AT STANFORD AND ON APTPUR COONS, EX-PRESIDENT OCCIDENTAL   COLLEGE, THROUGH WHOM WE HOPES TO BE INTRODUCED TO SUCH CALIFORNIA.   CULTURAL FOUNDATIONS (IPISPECIFIED) AS MIGHT BE INTERESTED IN LIREAM.SECRET201-253203
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SECRETPAGE ZOF ZIN 249834. IF HQS WOULD LIKE TO CONTACT TICHBORN (PERHAPS IN REGARD TO SUBJECT *YENI 2312*) WE WILL BE BEVERLY HILTON LOS ANGELES FROM FOUR TO EIGHT AUGUST AND AT FRANCIS DRAKE SAN FRAN EIGHT TO THIRTEEN AUGUST.SECRETCEN: 4339 TICHBORN GENERAL SEMANTICS SAN FRANCISCO S I HAYAKAWAHAYAKAWA'S LIREAM EDGAR KAISER HAYAKAWA KAISER NORMAN SIMON.JUNE WAYNE TAPES IND NEITHER TICHBORN NOR STATION LIREAM WALLACESTEGNER STANDFORD APTME COONS EX-PRESIDENT OCCIDENTIALCOLLEGE CALIFORNIA LIREAM HQS TICHBORN 4312 BEVERLY HILTON LOS ANGELES FRANCIS DRAKE CAM PO ANST![Secret]
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29 June 1965.MEMORANDUM FOR: Chief, WH DivisionSUBJECT: Self-Employment Credit for Social Security CoverageEdward G. TICHEBORN1. The responsibility for filing Schedules SE (Form 1040) "U. S. Report of Self-Employment Income" with the Social Security Administration for credit to the taxpayer's social security account has been delegated to this office for those individuals who have filed covert returns.2. In order to discharge this responsibility and to insure that each contract agent receives full social security credit for any self employment tax paid through the Covert Unit, it is necessary for this office to prepare the Schedule SE (Form 1040) for each taxpayer for secure transmission to the Social Security Administration. In order to complete Form SE for Subject Contract Agent, it is necessary that the following information (designated by an "X") be furnished:X True Name (As it appears on Subject's Social Security Card)Social Security NumberX Stateside address currently applicable or the address used when the taxpayer last resided in the U. S.X Type of Business activity to be reflected in reporting Social Security credits from self employment, such as management consultant, translator, writer, etc.3. Since a three year statute of limitations applies to the filing of self-employment schedules for social security coverage, it is requested that the above information be furnished as soon as possible. Any questions regarding this subject should be directed to Covert Tax Branch.S M O'HAREChief, Covert Tax Branch
[104-10174-10068.pdf — page 26]
MEMORANDUM FOR: CI/OASECRET10 June 1965ATTENTION: Mr. LallySUBJECT: Edward G. TICHBORN (201-253303)REFERENCES: CI/OA Memorandum of 30 September 1964CI/OA Memorandum of 3 June 19611. All of the information requested on Subject has now been submitted to your office. Project LICCLIC, which provides support for TICHBORN, describes Subject's duties as follows:a. Subject moves in Mexican leftist and Marxist intellectual circles with a good range of associations in this milieu; in this context, he has successfully developed and now publishes an intellectual magazine under Station direction.b. He is available to the WH Division for travel to other Latin American countries for political assessments or for ad hoc assignments involving contact with local political figures of interest.c. He is used to handle dissident or disaffected Communists or far leftists where contacts are required by other Stations and where CA objectives are involved.2. It is requested that a new QA on Subject be expedited.W. J. KaufmanChief, WH/1DDP/WH/1/CHalliwell:ljc (10 June 1965)Distribution:0 & 1 - AddresseeI - 201-253203
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SECRETREQUEST FOR INFORMATION AND REVIEWDATE3 June 1965 preTO:WE/1 - R. ArmijoC NO.201-253203FROM: CHIEF, CI/OASUBJECT:LOPRZ, Henry P.78/ Eduard P. BrownIN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPPOVAL IN THIS CASE. IT IS REQUESTEDTHAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW, OR REVIEW INFORMATION AS INDICATED.|                                                       |                                                || ----------------------------------------------------- | ---------------------------------------------- || PRO 1                                                 | REVIEW OF STAFF/D DOSSIER                      || PRO 11                                                | REVIEW OF STAFF/D COLLATERAL INFORMATION       || FIELD TRACES                                          | **XX** REVIEW OF SECURITY OFF. REPORT AT CI/OA || RI TRACES                                             | REVIER OF SEC. OFF CONCURRENCE MEMO AT CI/OA   || OPERATIONAL AND DIVISION TRACES                       | REVIEW OF FOI REPORT AT CI/DA                  || RESULTS OF TECHNICAL INTERRUGATION                    | REVIEW OF ATTACHED REFERENCE                   || GREEN LIST                                            | **XX** OTHERS (See Remarks)                    || NOTICE:         FIRST  **XX**SECOND   THIRD AND FINAL |                                                |REMARKS:Receipt is acknowledged of PM Part II.