Francesco/who-killed-jfk huggingface dataset:
[104-10187-10014.pdf — page 269]
PROJECT OUTLINE| CRYPTONYM          | LIENPTY           || ------------------ | ----------------- || STATION            | Mexico City       || FIELD CASE OFFICER | Clinton N. OUSLER || CHIEF OF STATION   | Willard Curtis    |1.  The attached project outline is presented for approval for the period 1 December 1958 through 30 November 1959.2. Headquarters is requested to select a suitable contract or Staff Agent to replace Raymond H. GERENDE as leader of the LIJERSEY surveillance team. From the security standpoint, it is essential that GERENDE be relieved of this responsibility. The individual selected by Headquarters to fill the slot formerly occupied by Wilfred 0. CLOWER (BAP-8100) should have had experience in surveillance operations and should speak Spanish fluently.CS COPY52-6-74/1
[104-10187-10014.pdf — page 270]
CRYPTONYN LIEMPTY-2-PROJECT OUTLINEPART IIDQM-A-11257-14721. Area of OperationsThe general area of operations will be Mexico and the specific area will be Mexico, D.F., Mexico.2. PurposеThe purpose of this project is to provide a mechanism for the development of operational information in support of other Station operations. This purpose is in consonance with the Related Mission Directive for Mexico.3. BackgroundAs the reviewing authorities will be aware, this project includes several operations which were formerly carried under Projects LIPSTICK and LIJERSEY. Partially as a result of the June 1958 LIPSTICK compromise, when three surveillance team members were apprehended and placedin custody by the Mexican Police, and additionally as a means for the orderly administration of assets, this new project is submitted.There follows below a background sketch of the separate support assets, excluding details concerning personnel which will be discussed later in the outline, which the Station proposes for inclusion in LIEMPTY:LIMITED - The LIMITED Base is located in such a position across the street from the LIMERICK installation that photographs can easily be made of persons enter- ing and leaving the LIMERICK main gate. These photographs are later developed and printed by LIEMPTY-4, then returned to the LIMITED operator for the proper annotations. After receipt of the photographs by the Station, the Case Officer reviews them for LIMESA leads, newly arrived LIMERICK personnel, local and other nationals of possible operational interest and PBPRIME citizens who have visited LIMERICK.KUBARK owns the property housing the LIMITED Base, having purchased it in mid- 1955; however, the ostensible owner is LIMOUSINE, to whom LIEMPTY-6 pays his rent each month through LIMOUSINE's bank.LIMITED, with LIEMPTY-6 as base house operator, has been operating for nearly three years and has not yet been involved in a compromising security situation. Prior to Apr11 1955, when Headquarters authorized the purchase of the LIMITED Base, the Station rented the Base and used LIPSTICK-7 (later LIMESTONE-6 in LIFEAT Project and now terminated) as the operator. This arrangement was in effect for about two years.
[104-10187-10014.pdf — page 272]
HMM-A-11257ΚΑΡΟΚ-1472The major security threat to LIENTRAP is the fact that it has been operating for about two years in all parts of the city and should soon be replaced by a truck of a different make. Provision for this is made in Section 15 of this Field Project Outline.LIJERSEY - This is presently an approved project; however, it is believed advisable for administrative efficiency to include the LIJERSEY assets within the framework of the LIEMPTY Project. Other than LILYRIC, which has already been discussed, LIJERSEY consists of a foot surveillance team with three members, LIEMPTYs-15, 16 and 17. LIEMPTYS 15 and 16 have been employed for about one and a half years and LIEMPTY-17 for about one year. They have not developed into as competent a surveillance team as the LIPSTICK team vas and probably never vill become as good. The LIJERSEY team has been used mostly for stationary surveillances and observations of people of interest. LIEMPTY-17, however, has also been used as a pretext investigator. He has excelled at this type of work and the Station continues to use him in this capacity. The Station has been reluctant to use the LIJERSEY team as much as it could have been used because of the close association of the team with GERENDE and, in turn, GERENDE's knowledge and work on LIFEAT and the LIPSTICK surveillance team. The Station plans to recruit several agents of a type and social level more suitable for all types of surveillance work than the present LIJERSEY team.Oliver G. SCANTLING - SCANTLING has been associated with KUBARK for several years in a number of different capacities. He was originally used as a member of the LIPSTICK surveillance team and later was head of the same team. He has been used to train new agents in the techniques of surveillance and investigation, to acquire office space and apartments for the Station's operations and to conduct investigations and make recruitment approaches to individuals of operational interest to KUBARK. SCANTLING is currently being used by the Station as an investigator of LIMESA leads andis still actively pursuing the LIMESA/MKLIGHTING operation. SCANTLING also maintains regular contact with LIEMPTY-3 and monitors his elicitation effort against the LICOOL-6 target. In this connection, both SCANTLING and LIEMPTY-3 meet regularly with Doris M. KILIGO for operational guidance. (Note: Please see the LICOOL Field Project Outline for additional details on LICOOL-6).4. References:a. LIPSTICK Project Outline and operational papers.b. LIJERSEY Project Outline and operational papers.c. Dispatch to follow in next pouch, Subject: Review of Raymond H. GERENDE's operational activities.5. Objectives:Oliver G. SCANTLING's activities:a. To collect operational information pertaining to LIMERICK personnel and physical facilities.b. To collect operational information pertaining to other targets of
[104-10187-10014.pdf — page 273]
HMM-A-11257КАРОК-1472-5-opportunity, foreign official installations and personnel of intelligence interestoperating in Mexico.c. To exploit operational leads through recruitments, debriefings and sur-veillances.Raymond H. GERENDE's activities:d. To collect operational information pertaining to LIMERICK personnel andphysical facilities through the use of photographic base houses.e. To collect operational information and identify operational leads pertain-ing to Station targets of opportunity.f. To provide operational support to Station operations, 1.e., rent hotelrooms and apartments, and conduct counter-surveillances.Staff Agent's activities:g. To collect operational information and to identify operational leadspertaining to the LIMERICK target and Station targets of opportunity.6. Targets:Oliver G. SCANTLING The primary target is, of course, the LIMERICK installationand personnel. However, SCANTLING devotes most of his time to following up LIFEATleads which pertain to services provided the LIMERICK installation by individualsand firms, e.g. construction engineers, floor waxing firms, safe experts, furnituremakers, interior decorators, etc. To an extent, these are considered targets ofopportunity and it would be impossible to list specifically what future targetsvill be available. One specific target which SCANILING is concerned with is theoccupant of the LICOOL-6 apartment; however, LIEMPTY-3, whom SCANTLING handles,should more correctly be given credit for information produced on this target.Raymond H. GERENDE - LIMITED, LILYRIC and LICALLA all have as their targetthe LIMERICK installation and personnel, plus any local nationals and PBPRIMERSwho visit LIMERICK. LIENTRAP is concerned with targets of opportunity and follow-up investigations on operational leads obtained from other Station and Headquarterssources. The same targets apply to the LIJERSEX surveillance team as apply toLIENTRAP.7. Tasks:Field Case Officer Quinton N. OUSLERa. Supervise and direct the operational activities of Raymond H. GERENDE,Oliver G. SCANTLING, and the staff agent.b. Provide guidance and maintain supervisory responsibility for all agentsunder GERENDE, SCANILING and the staff agert.
[104-10187-10014.pdf — page 274]
HM-A-11257KAPOK-1472-6-c. Coordinate support requests from other Station Case Officers which involve either GERENDE, SCANTLING or the staff agent.d. Process (indexing, traces, etc.) the photographic and other information from the LIEMPTY outside photographic assets.e. Prepare operational and administrative correspondence pertaining to LIEMPTY.Principal agent- Oliver 0. SCANTLING:a. Perform one man surveillances and investigations to identify individuals of operational interest.b. Perform comprehensive anddetailed casings of installations of interest to the Station and Headquarters.c. Provide administrative support and some operational guidance to LIEMPTY-3.d. Recruit individuals which have physical access to the LIMERICK installation (basically in support of LIMESA).e. Spot prospective agent candidates for possible later use by the Station.Agent LIEMPTY-3a. Cultivate and elicit information from the occupant of the LICOOL-6 apartment.b. Where possible, broaden his contact with the LIMERICK people for the purpose of obtaining information concerning LIMERICK commercial matters in Mexico and to identify LIMERICK personnel who may be susceptible to defection and/or recruitment in place.c. Support the LICOOL-6 technical operation by operating the recording machines and occupying the monitoring base as his family quarters.Principal Agent - Raymond H. GERENDEa. Manage and act as the Case Officer's principal in the supervision of LIMITED, LILYRIC, LICALLA, LIEWTRAP, LIJERSEY surveillance teams (until relieved by new staff agent) and LIEMPTYS 4 and 5.b. Set up and maintain proper clandestine communications procedures with all agents under his supervision.c. Review periodically all aspects of his operations for possible security, personnel and management problems.
[104-10187-10014.pdf — page 275]
HMM-A-11257KAPOR-1472-7-d. Prepare monthly activities reports for all projects under his supervision.e. Perform investigations on targets of opportunity as directed by the Case Officer.f. Until a replacement is located, monitor and process the LIFEAP BCMORNING and LIFEAT Cuban Exiles taps.LIMITED Base House Operator - LIEMPTY-6a. Photograph individuals of interest who enter and leave the LIMERICK installation through the main gate.b. Prepare logs and other reports on individuals of interest who visit and/or work at the LIMERICK installation.c. Maintain the cover of the Base as a family residence.LILYRIC Base House Operators - LIEMPTYS 13 and 14Same tasks as the LIMITED Base House OperatorAgent - LIEMPTY-12a. Serve as a cutout between GERENDE and LIEMPTY-13, the LILYRIC Base House Operator.b. Insure proper tradecraft procedures are employed by the LILYRIC base.c. Spot and report on individuals who would make suitable agent recruits for the Station.LICALIA Base House Operator - LIEMPTY-9a. Photograph individuals of interest who appear in the garden area of the LIMERICK installation.b. Prepare logs and other reports on individuals of interest who visit and/or work at the LIMERICK installation.c. Maintain the cover of the Base as a family residence.LIENTRAP - LIEMPTYS10 and 11a. Perform photographic and other investigative assignments as directed by the Station through GKRENDE.
[104-10187-10014.pdf — page 276]
HMM-A-11257ΚΑΡΟΚ-1472-8-b. Protect the security of LIEVTRAP and report all operational security developments involving the operation.Staff Agent (to be selected by Headquarters)a. Assume operational responsibility of the LIJERSEY surveillance team from GERENDE.b. Develop the present LIJERSEY assets into a useable surveillance asset.c. Train new surveillance team members in the art of discreet physical surveillance, including static, foot and mobile methods.d. Spot, and where feasible, recruit new surveillance team membera.LIJERSEY Surveillance Team - LIEMPTYS 15, 16 and 17a. Perform surveillances, pretext investigations and other investigative assignments as directed by the Station through GERENDE.b. Strive constantly to improve their individual and collective investigative techniques.Support Agent - LIEMPTY-4a. Process and print film fron LIMITED, LILYRIC, LICALLA and LIENFRAP.Support Agent - LIEMPTY-58. Translate and type material as received from the Station through GERENDE.8. Coordination:This project will not require coordination with other field stations.9. Personnel:a. Pseudonyms and cryptonyms(1) Raymond H. GERENDE, aka LIEMPTY-1 (formerly LIPSTICK-20), Position: Principal agent *Contract Agent*(2) Oliver G. SCANTLING, aka LIEMPTY-2 (formerly LIPSTICK-19), Position: Principal Agent *ORAL Contract effective February 1955*.(3) LIEMPTY-3 (formerly LIPSTICK-32), Position: Agent.(4) LIEMPTY-4 (formerly LIPSTICK-38), Position: Support Agent
[104-10187-10014.pdf — page 277]
HMM-A-11257KAPOK-1472(5) LIENPTY-5 (formerly LIPSTICK-40), Position: Support Agent(6) LIEMPTY-6 (formerly LIPSTICK-14), Position: Agent, LIMITED Operator(7) LIEMPTY-7 (formerly LIPSTICK-27), wife of LIEMPTY-6.(8) LIEMPTY-8 (formerly LIPSTICK-28), son of LIEMPTY-6.(9) LIEMPTY-9 (formerly LIPSTICK-59), Position: Agent, LICALLA operator.(10) LIEMPTY-10 (formerly LIPSTICK-2), Position: Agent, Photo truck operator.(11) LIEMPTY-11 (formerly LIPSTICK-24), Position: Agent, Assistant photo truck operator.(12) LIEMPTY-12 (formerly LIJERSEY-5), Position: Agent, cutout and spotter.(13) LIEMPTY-13 (formerly LIJERSEY-2), Position: Agent, LILYRIC Base House operator.(14) LIEMPTY-14 (formerly LIJERSEY-12), Position: Agent, Assistant LILYRIC Base House operator. Wife of LIEMPTY-13.(15) LIEMPTY-15 (formerly LIJERSEY-4), Position: Agent, LIJERSEY surveillance team member.(16) LJEMPTY-16 (formerly LIJERSEY-8), Position: Agent, LIJERSKY surveillance team member.(17) LIEMPTY-17 (formerly LIJERSEY-13), Position: Agent, LIJERSEY surveillance team member.b. Personal Data:Personal data on all personnel listed above have previously been provided to Headquarters, either in projects LIPSTICK or LIJERSKY or in each individual's PRQ, Parts I and II.c. Operational Approvals:(1) Raymond H. GERENDE, OA granted 29 February 1955, per HMMM-2067, dated 14 March 1955.(2) Oliver G. SCANTLING, OA granted ? December 1954, per HMMW-1894, dated 29 December 1954.(3) LIEMPTY-3, QA granted 10 August 1956, file number C-46955, per HMM-3412, dated 24 August 1956.
[104-10187-10014.pdf — page 278]
HMM-A-11257KAPOK-1472(4) LIEMPTY-4, QA granted & October 1956, file number C-51872, per HMMW-3593, dated 12 October 1956.(5) LIEMPTY-5, QA granted 8 May 1957, file mumber C-58482, per EDOW-4521, 15 May 1957.(6) LIEMPTY-6, QA granted 23 September 1954, per DIR 19215, 30 September 1954.(7) LIEMPTY-7, QA granted il October 1955, per HW-2610, dated 25 October 1955.(8) LIEMPTY-8, OA granted 14 October 1955, per Ef-2622, dated 27 October 1955.(9) LIEMPTY-9, POA granted 27 December 1956, file number C-56699, per HMMH-3940, dated 10 January 1957.(10) LIEMPTY-10, OA granted 10 April 1953, per HW-557, dated 23 April 1953.(11) LIEMPTY-11, OA granted 14 September 1955, per HMMW-2542, dated 4 October 1955.(12) LIEMPTY-12, QA granted 14 July 1955, per EMW-2384, dated 22 July, 1955(13) LIEMPTY-13, OA granted 9 May 1956, per HMB 3113, dated 22 May 1956.(14) LIEMPTY-14, QA granted 16 October 1957, per HMMW-5402, dated 29 October 1957.(15) LIEMPTY-15, OA granted 30 July 1956, file number C-48284, per HMMW-3359, dated 8 August 1956.(16) LIEMPTY-16, OA granted 14 February 1957, file number C-54098, per HMMW-4124, dated 20 February 1957.(17) LIEMPTY-17, QA granted 23 September 1957, par EMMH-5282, dated 1 October 1957.10. Cover:a. Raymond H. GERENDE is the only LIEMPTY agent who has cover provided by KUBARK. GERENDE ostensibly is a salesman for LISTERINE's firm. However, he seldom spends any time pursuing his cover occupation, since his operational activities are so numerous and time consuming. GARENDE's cover with the LISTERINE firm was arranged by the Station and, so far, has been adequate for GERANDS'a needs.
[104-10187-10014.pdf — page 280]
HCM-A-11257КАРОК-147213. Equipment and Other Support:    -12-    No special equipment or other support is required at this time.14. Timetable:    The agents and operations listed in this project have previously been carried under the LIPSTICK and LIJERSEY Projects. It is the Station's understanding that the LIPSTICK Project was extended to 1 December 1958 to give the Station time to submit LIEMPTY. The LIJERSEY Project expires in 1959 or upon approval of LIEMPTY.The LIEMPTY Project represents a major operational support asset of the Mexico City Station and, as such, will run for an indefinite period of time.
[104-10187-10014.pdf — page 281]
-13-PROJECT OUTLINEPART IIHMM-A-11257ΚΑΡΟΣ-1472CRYPTONYM LIEMPTY15. Estimated Cost:Compensation:(Note: Sufficient funds are indicated to provide for later justified raises to agents.)| Agent                                          | US$ Per Annun || ---------------------------------------------- | ------------- || Raymond H. GERENDE (Hallow for possible raise) | $4,560.00     || Oliver G. SCANTLING                            | 4,200.00      || -LIEMPTY-3                                     | 2,000.00      || LIEMPTY-4                                      | 2,000.00      || LIEMPTY-5 @ $1.75 per hour                     | 2,400.00      || LIEMPTY-6                                      | 2,400.00      || LIEMPTY-7 No Salary                            | -             || LIEMPTY-8 No Salary                            | -             || LIEMPTY-9                                      | 2,000.00      || LIEMPTY-10                                     | 3,600.00      || LIEMPTY-11                                     | 2,500.00      || LIEMPTY-12                                     | 1,800.00      || LIEMPTY-13                                     | 1,800.00      || LIEMPTY-14                                     | 1,250.00      || LIEMPTY-15                                     | 1,800.00      || LIEMPTY-16                                     | 1,800.00      || LIEMPTY-17                                     | 1,800.00      || Six additional agents @ $2,000                 | 12,000.00     || Staff Agent (to be selected by Has)            |               || Salary                                         | $8,330.00     || Quarters                                       | 2,500.00      || Education Allowance                            | 640.00        || Travel                                         | 1,000.00      || Shipment of HHE                                | 2,000.00      || Sub-total                                      | 14,470.00     ||                                                | 62,380.00     |Operational Expenses:| Automobiles (3 autos & 1 truck)                      | 2,500.00 || Maintenance, operational expenses, replacement of parts. || Travel of agents by commercial carrier                 | 500.00   || Sub-total                                              | 3,000.00 |
[104-10187-10014.pdf — page 282]
HCM-A-11257ΚΑΡΟΚ-1472Operational Equipment:Replacement of 2 LIJERSEY autos (MV-2148 & MV-2147) 6,000.00Replacement of SCANTLING's QP auto (MV-2041) 3,000.00Replacement of LIEMTRAP (MV-2138) 2,500.00Purchase of 1 used auto for LIJERSEY surveillance 4,000.00Purchase of 3 two-way radios & one base radio forLIJERSEY team 2,500.00Repair and maintenance of cameras and radio equip-ment 500.00Purchase of new photo equipment and supplies 2,500.00Sub-total 21,000.00Real Estate:Rent, utilities and maintenance of following safe-houses: Per Annum* LIMITED 500.00* LICALLA 1,000.00* LILYRIC 1,000.00Sub-total 2,500.00Funds for procurement and servicing of additional safehouses,post office boxes, or renting automobiles 2,000.00Exchange commodities (required as goodwill gifts) 500.00Damages (broken contracts, "key" money to obtain locationsin choice areas, rent deposits, etc.) 2,000.00Purchase of information, purchase of identification documents,payment of bribes, etc. 2,000.00TOTAL $ 95,380.00 U.S.*LIMITED and LICALLA rents are returned to the Station by LIMOUSINEand credited to Station miscellaneous receipts.
[104-10187-10014.pdf — page 283]
HMM-A-11257KAPOK-147216. Special Problems and Commitments:-15-a. No commitments, expressed or implied, have been made to any LIEMPTY agent by the present Case Officer, except as stated in the project outline and/or in the contracts of GERZADE and SCANTLING.b. In the event of compromise to the local government of any LIEMPTY agent, KUBARK is morally responsible for doing all within its power, and within the limitations of security, for resettling or otherwise taking care of the LIEMPTY agents.c. No special benefit commitments have been made to any LIEMPTY agent except those contained in the contracts of GERENDE and SCANTLING.d. A change of government or political conditions in Mexico will not affect this project. It is a unilateral effort on the part of KUBARK.CS COPY50-6-74/1
[104-10187-10014.pdf — page 284]
SECRETSUBJECT AND PROJECT FILE REQUEST AND FIELD NOTIFICATION OF ACTIONTO: WHTO: (Station/Base)FROM: (Division)INFORMATION FOR REQUESTERS.COMPLETE ITEMS 1 THROUGH 12ITEM 3-ALL FILE TITLES MUST BE STERILE SINCE THEY WILL APPEAR ON THE FIELD COPIES AND ON MACHINE LISTS.ITEM 6-ALL REMARKS MUST BE STERILEITEM 7 AND 8-USE FIRST THREE LETTERS OF DISPATCH SYMBOLS FOR FIELD STATIONS AND LIST HEADQUARTERS ELEMENTS ACCORDING TO ESTABLISHED NUMERIC CODES.ITEM 10-ENTER OLD TITLE WHEN AMENDING A TITLE. CITE ANY FILES. SUCH AS 201 OR PROJECT FILES THAT ARE RELATED TO THE FILE COVERED BY THIS REQUEST. ITEM 10 MAY ALSO BE USED TO GIVE REASONS FOR THE ACTION BEING REQUESTED. TO IDENTIFY THE TYPE OF MATERIAL TO BE PLACED IN A FILE OR TO MAKE OTHER EXPLANATORY REMARKS.ITEM 11-A RECORDS OFFICER MUST SIGN ALL FILE ACTION REQUESTS. CONSULT YOUR RMO ON ANY PROBLEMS THAT ARISE.INFORMATION CONCERNING FILE1. TYPE OF FILESUBJECT X PROJECT2. COUNTRY NUMBER 50CODE (FILE) NUMBERCATEGORY NUMBER | SPECIFIC SUBJECT NUMBER6 | 74/13 FILE TITLE (SPECIFIC SUBJECT) (PROJECTS LIMITED TO 15 SPACES)KDFACTOR4. ACTION REQUIRED 5.OPEN FILE ANALYSIS ACTION DISPOSITIONAMEND FILE TITLE CLOSE FILE (INDICATE DISPOSITION) RETAIN DESTRUCTION RECOMMENDED THRU (DATE)REOPEN6 REMARKS (FOR FIELD DISTRIBUTION)FORMERLY LIEMPTY7. INTERESTED STATIONS (PROJECTS ONLY) 8 INTERESTED HEADQUARTERS DESK (LIST ACTION DESK FIRST)HMM 509. FILES ACTIONHOLD IN CS FILES RESTRICTED UNRESTRICTED PREPARE FOLDER AND SEND TO REQUESTER CHARGE PERMANENTLY TO (OFFICER & DESK)10. COMMENTS (INCLUDE SPECIAL HEADQUARTERS ROUTING INSTRUCTIONS)![signature]11. ENDORSEMENT 12. COORDINATION 13. RID APPROVALSIGNATURE OF BRANCH/DESK R. O. SIGNATURE OF BRANCH/DESK R. O. REQUEST APPROVED BY(WHEN APPLICABLE)![signature]CODE (FILE) NUMBER: 074/01EFFECTIVE DATE050 006SECRETFORM 812 OBSOLETE PREVIOUS EDITIONS12-63 MFG. 2-6438 1-CS COPY
[104-10187-10014.pdf — page 285]
SECRETCASE FILE REQUESTTO: RI/ANALYSIS SECTIONFROM: Charlotte ZehrungCOMPONENT: WHBUILDING: BartonDATE: 24 October 1958ROOM NO.: 2120TELEPHONE: 27581. CASE TITLEACTION REQUESTED*   OPEN FILE AS INDICATED*   AMEND FILE AS INDICATED*   CLOSE FILE*   RESTRICT FILE TO (DESK) WH/III/Mexico*   PERMANENT CHARGEOUT TO (DESK) WH/III/Mexico    PREPARE FILE FOLDERS AND SEND TO REQUESTER2. COUNTRY AND NUMBER: 50 (Mexico)3. CATEGORY AND NUMBER: 6 Operational5. COMMENTSPhoto and physical surveillance coverage and support for station.6. FOR RI USE ONLY1. PROJECT STATUS2. FIELD STATION(S): MEXI3. NDQRS COMPONENT(S)> [Figure: "RECORD COPY" stamp diagonally across the form.]7. ENDORSEMENTTHIS REQUEST SATISFIES RECORDS REQUIREMENTS.8. APPROVALEFFECTIVE DATE: 29 October 1958RI CASE TITLE NUMBER: 7///