Francesco/who-killed-jfk huggingface dataset:
[104-10219-10153.pdf — page 78]
#Mexico City in December 1958 and January 1959, it was considered appropriate for SCANTLING to handle LIMITED, LICALLA and LINTAP. Although this procedure denotes some compartmentation principles, it was the only manner in which the Station could maintain security with the three operations and avoid SCANTLING being connected with LIMITED, LICALLA and LINTAP for several years. In fact, he was at one time the agent in charge of these three operations.2. Operational Methods Evolved During Test Period - The VIDALES operation required that ( ) could be maneuvered with the minimum foreknowledge with that of the station or Headquarters with the exception of the operators themselves. This can hardly be classified as a normal operational method, but it does serve to illustrate the enormous amount of facets that should be followed. The interface for LIMITED IV utilized the target's lodging, SCANTLING may monitor the localized of the target's lodging. At the station there is the opportunity to interpose to personally for SCANTLING's recruitment meeting on SCANTLING's cold approaches. (See [Illegible]-11363, 22 October 1958, and IM MW-7003, 21 November 1958, for additional details on this aspect).3. In personal terms, one other contribution can be made about any target's associates whose technical and photographic capabilities seem poor, it is the ability of the Station to manipulate a claimant to extort considerably by accurate, immediately existing reports, SCANTLING, as previously mentioned, can maneuver assets for this type of support.4. Administration - SCANTLING's contract expires on 15 February 1959. If SCANTLING will have received an annual salary of $3,600.00 U. S. for two years. The Station plans to raise his annual compensation to $4,000.00 U. S. after significant a definite effective problem exists.5. Catwalk for Future Development - Station plans call for the continued use of SCANTLING in the same manner as he is presently being used. The Station will keep SCANTLING as an independent asset and, if beyond, resist the temptation to mobilize a principal agent in charge of numerous sub-agents. It is believed that SCANTLING is the type of support asset that can be worthwhile to the Station for many years to come and that every effort should be made to protect his security and value to KUBA/KX.ACCOUNT OF DEVELOPMENTS - RAYMOND R. GERENDE/SC GRANT1. As per information - Aside from the agent information given in IBMA-11363, 22 October 1958, the only significant development was GERENDE's December 1958 marriage to a U. S., suspected girl of Dutch citizenship. The $-300.00 U. S. for the purchase of two plastic chastities as a wedding gift to GERENDE was designed to impress OFRENDE with the fact that KIBARSE thinks highly of him as an initial intelligence career. GERENDE is at an awkward stage in life where he is beginning to realize or pass that the future holds for him. In the near future, the Station will propose a salary raise for GERENDESECRET/KAPOK
[104-10219-10153.pdf — page 81]
C. LIEMPTY/4 and 5 - LIEM FT Y/4 does a truly professiona i job of detoxing mat potting the ines home paragraphs a. He stepped in to relations to L/4 except that (NILL EE met directly with bin during the December 1953 period the GERENDE was away from Manion City. LIEMPTY/S, L/4's wife, exercised doing natters transissions is a very compete-at manner.1.  Additional information - Other than the fact that LEERSET and the above-mentioned provision of the LIPSTICK projects we re continued into this new project, LIEMPTY, there is nothing of signal importance to report to these quarters12. Carinok for Future Development - Although not meaning to be repeat here but repeated by the apt to in these two communications media above, a summary of the Mai Kiva's outlook on the future of the LIEMPTY CHARMIDE segment is believed to be appropriate at this time. To the control of CLACKLITI in April, GERENDI will be free to devote all his attention to photographic latest business operations. GRACION aims to de able to professionalize these operations by preparing written communications precautions, by thoroughly reviewing home business operations on their methods of operations, by preparing detailed summary reviews on each house sun by supervising the trial of new plantamipete techniques. [ACKETS will continue in constant contact supervision and operational ray for services for the duties a witch in this the country of his primary rayon affillations. It is planned that ACKETS will put more lias into the LYFRASLT surveillance zone and that the Division will soon have another first class investigative group to support other Station operations.Willard C. CURTISCNC/vpeJe zary 1959MarbottonBHqSECRET/KA POR
[104-10219-10153.pdf — page 82]
# Chief, WH DivisionFROMChief of Station, Mexico CitySUBJECTRaymond H. GERENDE's ItineraryACTION REQUIREDNone, for Headquarters information only.1. In the event Headquarters desires to contact GERENDE while he is in the U. S., his itinerary is as follows:24-30 December 1958% Mr. & Mrs, Peter ARNOTT1640 Aqua Vista RoadRichmond, CaliforniaTel: Beacon 3-418830 December - 12 January 1959% Colonel & Mrs. R. ROOS3628 Windom Place, N. W.Washington, D. C.Tel: Emerson 2-354312-16 January 1959% Mr. & Mrs. Joseph HANTIN332 West 88th Street, Apt. B-New York, New YorkTel: Lyceum 5-033316-24 January 1959% Mr. & Mrs. R. F. KOLB3531 Yale AvenueColumbia, South Carolina2. Reference to Quinton N. OUSLER's true name will be sufficient to establish the bona fides of a Headquarters officer.
[104-10219-10153.pdf — page 83]
# DISPATCH SECRET/К АРОКTO Chief, WHDw LalonΚΑΡΟК-1545201-16357450-6-74/1FROM Chief of Station, Mexico CityDATE 4 February 1959LIEMPTY/20 (formerly LIEARL)Amended Operational ApprovalREFERENCES:A. HMMA-6321, 15 March 1957B. HMMA-9307, 2 April 1958C. HMAN-6572, 12 July 19581. Forwarded here with are the requisite mumber of coples of a revised PRO, Part II, on the Subject Individual. It is requested that the Operational Approval for ta o use of Subject be amendoi to permis hi e use on LIEMPTY/ LIJERSEY.2. L is also requested that Subject's cryptonym be changed to LIE MPTY/2 and that the necesry Не adqua rters action bo taken to teclado Subject in the LIEMPTY project,Wlard C. CURTISQO/vps2 February 1959Distribatoa3 lige w/attachment intriplicate![photo of handwritten text w-7342]SECRET/ΚΑРОК
[104-10219-10153.pdf — page 84]
# CLASSIFIED MESSAGEDATE: 038 ER/JG/JG/JWT 8 DECEMBER 1958TO: DIRECTORFROM: MEXICO CITYACTION: WH 5INFO: CI, CI/OPS, CI/OA, S/C 2ROUTING:*   1*   2*   3*   4*   5Dec 9 10 15.50REC'D CABLE SECT.ROUTINEIN 35553INFOCITE: MEXI 2915TO: DIRRE: A. MEXI 2781 (IN 26585)B. MEXI 2836 (IN 30929)SINCE GERENDE WEDDING SET FOR 12 DEC, REQUEST ANSWER REFS BY 10 DEC.END OF MESSAGECS COMMENT: * REQUESTED AUTHORITY TO PURCHASE PLANE TICKETS TO U.S. FOR GERENDE AND BRIDE AS A WEDDING GIFT IN RECOGNITION OF GOOD WORK HE HAS DONE.SECRETREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[104-10219-10153.pdf — page 85]
538 RLG/SW/ORIG : C. ZEHRUNGUNIT : WHEXT : 2555DATE : 8 DECEMBER 1958TO : MEXICO CITYFROM: DIRECTORCONF: WH 5INFO : S/C 2CLASSIFIED MESSAGES-E-C-R-E-T|     | ROUTING || --- | ------- || 1   | 4       || 2   | 5       || 3   | 6       |DEC 9 19372 58SERVICE|          |                       || -------- | --------------------- || DEFERRED | PRIORITY              || X        |                       || ROUTINE  | OPERATIONAL IMMEDIATE |DIR 03774OUT 52222 ATO INFO CITE DIRC/S COMMENT: UNDERSCORED ABOVE IS CORRECT DIR NUMBER ORIGINALLY DISSEMINATED AS DIR 30774.COORDINATING OFFICERSS-E-C-R-E-TRELEASING OFFICER AUTHENTICATING OFFICERREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No.![signature]
[104-10219-10153.pdf — page 86]
500 MJ/BMORIG : C. ZEHRUNGUNIT: WHEXT : 2555DATE : 8 DECEMBER 1958TO : MEXICO CITYFROM: DIRECTORCONF: WH 5INFO: S/C 2CLASSIFIED MESSAGESECRETTO: MEXIINFOREF: MEXI 2781 (IN 26585)*|     | ROUTING |     || --- | ------- | --- || 1   | 4       |     || 2   | 5       |     || 3   | 6       |     ||     |         |     ||     |         |     ||     |         |     |PRECEDENCE|                       |               |       || --------------------- | ------------- | ----- || DEFERRED              | DEC 9 1350:58 |       || ROUTINE               | REC           | SECT. || X PRIORITY            |               |       ||                       |               |       ||                       | INITIALS      |       || OPERATIONAL IMMEDIATE | INITIALS      |       |OUT 52222CITE DIR30774GERENDE GIFT AS OUTLINED PARA 2 REF APPROVED.END OF MESSAGEC/S COMMENT: CONCERNED PROPOSED KUBARK WEDDING GIFT FOR RAYMOND H. GERENDE.![signature of R. E. GOMEZ, AL/WH RELEASING OFFICER]R. E. GOMEZ, AL/WH COORDINATING OFFICERS![signature of R. N. DAHLGREN, CWH/3 AUTHENTICATING OFFICER]R. N. DAHLGREN, CWH/3AUTHENTICATING OFFICERREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.Copy No.
[104-10219-10153.pdf — page 87]
DATE: 25 NOV 58TO: DIRECTORFROM: MEXICO CITYACTION: WH 5INFO: CI, CI/OPS, S/C 2CLASSIFIED MESSAGE: SECRETROUTING:12345612426 02 10:58TECID CABLE SECT.ROUTINEIN 30929TO: DIRINFO:CITE: MEXI 28361. STATION INFORMED ORALLY THAT HOS NEEDS KNOW IF GERENDE SALARY RAISE IS DESIRABLE TO PROVIDE FOR $600 WEDDING GIFT.2. STATION PREFERS GIVE $600 GIFT WITHOUT REF TO SALARY. CONSIDER SALARY RAISE AS RECOGNITION FOR GOOD WORK PERFORMANCE AND NOT AS REWARD FOR MARRIAGE, THEREFORE, GIFT SHOULD NOT BE LINKED TO SALARY.3. ASSUMING GERENDE CONTINUES GOOD WORK, STATION PLANS REQUEST SALARY RAISE WITHIN NEXT FEW MONTHS.END OF MESSAGEC/S COMMENT: "REQUESTED AUTHORITY PURCHASE PLANE TICKETS TO U.S. FOR GERENDE."SECRETREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[104-10219-10153.pdf — page 88]
SECRET17 November 1952MEMORANDUM FOR: FI/4S - Projects rarchSUBJECT: Wedding gift for Raymond R. JERKINS (ps),Contract Agent1. It is requested that the Mexico City Station be authorized to give Raymond H. JERKINS (ps), as a wedding gift, two airplane tourist class tickets from Mexico City to San Fransisco and Washington D.C. and return to Mexico City. Although this trip may appear to be a generous and unusual wedding gift, the Station considers it is more than justified in view of JERKINS outstanding performance of his duties for the Station and his future value as a principal agent. JERENDS has been working for the station since February 1955.2. The Station estimates that the cost of the plane tickets will be $600.00. The MP.TICK Project, which covers JERENDS, can absorb this added expense.R. K. DahlgrenChief, /IIIWH/3/Mexico/C.Zehrung:ngsDistribution:Orig & 1- Addressee1- WH/Mexico Chrono1- SubjectSECRET
[104-10219-10153.pdf — page 89]
DATE 433 CW/WS14 NOVEMBER 58TO • DIRECTORFROM • MEXICO CITYACTION WH 5REO CI, CT/CT'S, CI/CA, FE 4, OS 2, S/C 2CLASSIFIED MESSAGESECRETΚων 154.32.8REC'D CABLE SECI...IN 26335TO DIR INFO CITE MEXI 2781RE: MEXI 2780 (IN 26525)1. RAYMOND H. GERENDE PLANNING MARRY SUBJ REF 12 DEC.2. AS KUBARK WEDDING GIFT REQUEST AUTHORITY PURCHASE PLANE TICKETS FROM MEXI TO SAN FRANCISCO TO WASH TO MEXI. ESTIMATE COST TOURIST CLASS TICKETS $600 U.S. COUFLE PLAN VISIT FRIENDS IN SAN FRANCISCO AND BRIDE'S PARENTS IN WASH.3. ALTHOUGH TRIP GENEROUS AND UNUSUAL WEDDING GIFT, STATION CONSIDERS IT APPROPRIATE AND MORE THAN JUSTIFIED IN VIEW GERENCE PAST AND FUTURE VALUE AS PRINCIPAL AGENT MEXI SUPPORT OPS.4. NOTHING HAS BEEN SAID TO GERENDE ABOUT PROPOSED GIFT.END OF MESSAGEC/S COMMENT: *REQUESTED TRACES ON HESTER ROOS.SECRETREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[104-10219-10153.pdf — page 90]
SECRET21 October 19521.  The following articles have been carried under the TITLE and PROJECT being transferred to the new program and LLLMAN II Projects. Please delete all records to reflect the new cryptonyms assigned.|         |          |             || ------- | -------- | ----------- || C-307   | LI 41-2  | LIPSTICK-20 || C-555   | LI 47-7  | LIPSTICK-19 || C-307   | LI 41-2  | LIPSTICK-32 || C-474   | LI 4-6   | LIPSTICK-33 || C-510   | LI 15-5  | LIPSTICK-60 || C-209   | LI 41-2  | LIPSTICK-14 || C-307   | LIEN T-7 | LIPSTICK-27 || C-579   | LI 47-7  | LIPSTICK-29 || C-555   | LI 47-7  | LIPSTICK-39 || C-775   | LI 47-10 | LIPSTICK-2  || C-439   | LI 47-11 | LIPSTICK-2A || C-5422  | LI 47-12 | LIJERSEY-5  || C-1574  | LI 47-13 | LIJERSEY-2  || C-1113  | LI 47-14 | LIJERSEY-12 || C-1241  | LI 47-15 | LIJERSKY-4  || C-1295  | LI 47-1  | LIJERSKY-8  || C-52507 | LI 47-17 | LIJERS-Y-13 |2.  Subjects will continue to be used in the same work as reflected in their present File, fact II's. Therefore, bo new entries will be submitted.SECRET
[104-10219-10153.pdf — page 91]
SECRET21 October 1952... have been carried under te... of transference to the... 5CA and LI ... Projects..... to new cryptorym assigned|          |     |      || :------- | :-- | :----- || C-2753   | LI  | 10-20  || C-2754   | LI  | TICK-19 ||          | LI  | 12-22  || C-2755   | LI  | 12-18  || C-2756   | LI  | TICK-14 || C-2757   | LI  | TIN-27  || C-2822   | LI  | TICK-28 || C-2823   | LI  | LIPSTICK-19 || C-2824   | LI  | LISTA-24 || C-2825   | LI  | 1-5     || C-2826   | LI 7-13 | 2-13   || C-2827   | LI 7-12 | 11 3   || C-2828   | LI 7-12 |        || C-2829   | LI 7-12 | 1-12   || C-2830   | LI 12-1 | LIVERST-4 || C-2831   | LI 12-1 |        || C-2832   | LI 12-1 | WJESSY-13 || C-2807   |     |        |2. Subjects will continue to be used in the same work as reflected in their present IPs, task IPs. Therefore, Do notsubstitute.SECRET
[104-10219-10153.pdf — page 92]
# CIA INTERNAL USE ONLYSECRETPERSONALITY (201) FILE REQUEST10 RI/ANALYSIS SECTIONFROM Charlotte L. ZehrungDATE 24 Oct 58ACTION X ANDROOM NO 2120 Barton Hall 2758 TELEPHONEINSTRUCTIONS: Form must be typed or printed in block letters.SECTION I: List 201 number, name and identifying data in the spaces provided. All known aliases and variants including maiden name if applicable; must be inserted. If the identifying data varies with the alias used, a separate form must be used. Write UNKNOWN for items you are unable to complete.SECTION II: List cryptonym or pseudonym, if assigned. If true name is sensitive, obtain 201 number from 201 Control Desk and complete Section I and Section III. On a separate form, enter the 201 number and complete Section II and Section III. Submit each form separately.SECTION III: To be completed in all cases.SECTION I201-1195231. SOURCE DOCUMENTNAME VARIANTPHOTOBIRTH DATECOUNTRY OF BIRTHCITY OR TOWN OF BIRTHOTHER IDENTIFICATIONOCC. POS. CODESECTION IICRYPTONYM LIEMPTY-1 (formerly LIPSTICK-20) PSEUDONYMSECTION IIICOUNTRY OF RESIDENCE10. ACTION DESK WH/3M11. SECOND COUNTRY INTEREST12. THIRD COUNTRY INTERESTCOMMENTS: Note change in subject's cryptonym from LIPSTICK-20 to LIEMPTY-1201- 201-119523PERMANENT CHARGERESTRICTED FILESIGNATURE Charlotte ZehrungSECRETCIA INTERNAL USE ONLY
[104-10219-10153.pdf — page 93]
# Chief, WH DivisionFROM: Chief of Station, Mexico City## Review of Raymond H. GERENDE's Operations and ActivitiesACTION REQUIRED:Headquarters study and comments.1.  The subject paper is attached. It is believed that Headquarters will have a clearer picture of what GERENDE is doing at the present time together with several informative facts concerning the security of GERENDE's operations. Also included in this paper are several recommendations which the Station proposes to implement through Project LIEMPTY. Obviously, some of the recommendations are goals to work for and, because of a lack of personnel and other valid reasons, cannot be immediately adopted.2.  The attached paper should be read in conjunction with the new LIEMPTY field project outline, which was recently forwarded to Headquarters. Please note, however, that the old agent cryptonyms are used in this paper.3.  The attachment has been read and approved by Matthew S. DINGLEY, who recruited this excellent agent (GERENDE) and was his Case Officer until GERENDE was recently assigned to Quinton N. Ousler.4.  GERENDE is one of the most valuable assets of this Station. This review is considered to be a worthwhile exercise; but under the present operational pace and with present assets, security compartmentation, which is desirable, cannot be achieved. The main security precaution (viz getting GERENDE out of Mexico City and well hidden in case of an emergency) will constantly be kept in mind.WILLARD C, CURTISONO/vps21 October 1958Distributor:3 Hqs (w/attachments)
[104-10219-10153.pdf — page 94]
SECRET# OPERATIONAL SECURITY REVIEW OF RAYMOND H. GERENDE'S OPERATIONS AND ACTIVITIES1.  **SITUATION**As a result of the June 1958 LIPSTICK flap, it was decided by the Chief of Station on 30 June 1958 that Quinton N. CUSLER would assume direct contact with several of Matthew S. DINGLEY'a agents, one of whom was Raymond H. GERENDE, After being introduced to GERENDE by DINGLEY on 1 July 1958, OUSLER assumed contact responsibilities with GERENDE on 2 July 1958. On 18 July 1958, the Chief of Station decided that OUSLER should be assigned permanent responsibility for the management and handling of GERENDE and GEKENDE's operations.2.  **PURPOSE**The purpose of this operational security review is threefold:a. To identify possible security problems and conditions;b. Te establish a framework for recommendations which will result in the Station's subintssion of a new support project (LIEMPTY) with Raymond H. GERENDE as a principal agent; andc. To acquaint the new case officer with the operational problems and agent personnel with which he should have a comprehensive knowledge anal detailed understanding.3.  **PRINCIPAL AGENT - Raymond H. GERENDE**a. Background - GERENDE has been employed by KUBARK since 18 March 1955, which was just prior to his graduation from the Mexico City College. He is now only 24 years of age, but in the Station's opinion, is a mature, experienced and dedicated KUBARK contract agent. During the three and one-half years that he has been working for the Mexico City Station, GERENDE has participated in a varied assortment of support and intelligence operations. Initially, he was trained and used by Matthew S. DINGLEY as a member of the LIPSTICK survetilance team, In addition, to surveillance work, he was used as an investigator to collect operational data on persons and organizations of interest to the Station, He quickly demonstrated a capacity for leadership and at one time was the leader of the LIPSTICK team, He has been used as a LIFEAT Base House operatorSECRET
[104-10219-10153.pdf — page 95]
# SECRETand processor of tapes; he has excelled in this type of work because ofhis bi-lingual Spanish/English facility and, more importantly, due tohis diversified experience in clandestine operations which permits himto spot operational leads much more readily than the average LIFEATmonitor.b. Duties GERENDE is currently serving as the principal agentin charge of LIMITED, LICALIA, LIPSTICK Photo Truck, LIJERSEYSurveillance Team and LILYRIC. In addition, he monitors and processesthe EGMORNING and Cuban Exiles LIFEAT taps. He also supervisesthe photographic processing of LIPSTICK-38 (his brother-in-law) and thetranslation work of LIPSTICK-40 (his stater). He maintains contact withand provides administrative support to LIMITATIONS 5 and 6, L1000L-7Base operators. Quite obviously GERENDE's many duties overlap thebounds of several Station operations, namely LIPSTICK, LIJERSEY,LIFEAT, LICOOL and several activities which are not listed underformal projects such as BGMORNING. It is recognized by the Stationthat it is not advisable to have one principal agent connected with asmany operations as is GERENDE. However, the present scarcity ofboth staff and contract agents of the principal agent type necessitatesuch efficiency measures, Every effort is being made to compartmentthe various segments of GERENDE's operations and to decrease, andto eliminate where possible, all lateral communications betweenagents.c. Security Problems - The most serious security situationsurrounding CERENDE and his many activities is the fact thatLIPSTICKS 12 and 30 (two of the LIPSTICK Team members arrestedin the June 1958 flap) know GERENDE by true name, and knew that healso worked for KUBARK. In fact, LIPSTICK-30 is a close personalfriend of GERENDE's and was originally recommended for KUBARKemployment by GERENDE, The operational security hypothesis thatcan be constructed from these existing acquaintances are too numerousto list in this brief review; suffice to say that should GERENDE bearrested by one of the local police agencies, most of the remainingsupport assets would be destroyed or so seriously compromised thatthe Station would indeed be foolish to continue using them. It isappropriate to state here, however, that neither GERENDE nor theStation believes that GERENDE has yet been named or otherwiseidentified as a result of the LIPSTICK flap. It is granted though thatany future questions by one of the local police agencies to the compro-mised LIPSTICKERS represents a continuing type of danger for GERENDE,Based on the duties which GERENDE is currently performing, the readersof this review can well imagine what the consequences to several operationsSECRET
[104-10219-10153.pdf — page 96]
# SECRETwould be if GERENDE were arrested by one of the local police agencies and interrogated in detail. Also, the Station must forever be aware that the local police agencies are certainly capable, for only a few dollars, of selling information concerning KUBARK to the Soviets and/or Satellites.d. Recommendations - It would be unwise to consider terminating GERENDE since he is a highly competent agent and since his termination would not eliminate the fact that he knows a great deal about the Station's support operations. He has been reminded several times, and the Case Officer will continue to remind him, that his tradecraft professionalism must improve and stay ahead of the tecreasing sophistication of the local police agencies and opposition services operating in Mexico.It is the opinion of the Station that GERENDE should continue to be used in about the same manner that he is presently being used. It would be advisable, however, to separate him from the two LIFEAT functions he là currently handling, BGMORNING and the Cuban Exile taps. This is suggested not only because of the possible future security ramifications, but also because GERENDE does not have time to run properly his support mechanism and to monitor taps seven days a week,To provide for a situation whereby one of the local police agencies becomes aware of GERENDE's legal activities and assuming that either GERENDE or the Station learns of this before the local police agency can take positive action, it is imperative that a warning system of communications be established to facilitate GERENDE's removal from Mexico. Arrangements such as those used for Wilfred O. CLOWER could be set up or local arrangements could be made with ODUNIT or ODOATH for a more expedirious exit from Mexico. The Case Officer will develop this plan in detail.4. OPERATIONSa. Limited(1) Target - Stationary photographic surveillance of persons entering and leaving the LIMERICK installation,(2) Personnel - LIPSTICK-14 is the agent in charge of the LIMITED Base. According to GERENDE, LIPSTICK-14 is conscientious, security minded, speaks no English, and on occasion is a bit over confident. He performs his operational duties competently and with discretion, In addition to his photographic duries, he is also used occasionally as a one-man# SECRET