NAPHIES STATE
104-10174-10069
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
14-00000
FILE TITLE/NUMBER/VOLUME:
LOPEZ, MENRY P.
201-253203.
VOL. W
INCLUSIVE DATES:
CUSTODIAL UNIT/LOCATION:
ROON:
DELETIONS, IF ANY:
ZHENRY
DATE
DATE
RECEIVED RETURNED
_REVIEWED BY (PRINT NAME)
SIGNATURE OF REVIEWING OFFICIAL
2
+28/1855, 28
Lugez
NO DOCUMENTS MAY BE COPIED OR REMOTED FROM THIS FILE
201-253203
14-00000
DATE
032
17 JUI. 61
CA
CLASSIFIED MESSAGE
SEGRIT
2
ROUTING.
5
6
737
FROM
,
DIRECTOR
CIUDAD TRUJILLO
He her wh
No. CS Bauta. Vanh 3, stray,
BELL 10 (TEMPO COPY SLOTTED FOR BELL AT 0200, 18 JULY
chropy fied as wel
ACTION:
2: Indeingeb
INFO
CA 2, CA/PRG, WH 5, S/C 20'
Market ☐
pur Nequired
Signature:
Bilye
JUL 18 04202 61
PRIORITY:
IN 40041
PRITY DIR MEXI CITE TRUJ 1006.
REF DIR 00793 CONT 76177)**
DO NOT HAVE REF.
ASSUME THIS IS LOPEZ IF SO CONCUR.
2.
THE EXILE MOVEMENT IS LIVING MAINLY IN HOTEL COMMERCIAL.
SUBJ MAY WISH MINGLE WITH THIS TYPE. LOCATION CLOSE TO SPORADIC
- POLITICAL ACTIVITY IN COLON PARK.
END OF MESSAGE
C/S COMMENTS: DISSEMINATION APPLICABLE TO DYVOUR CABLES.
**HQS STATED IT WOULD LIKE EDWARD G. TICHBORN TO RETURN TO DOMINICAN REPUBLIC
SOONEST TO STUDY, SITUATION IN DEPTH.
201-0253203
SEGERE
FORM 1389
1201-253203
1. REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
125;
Copy No
14-00000
.TE
376
61 الالن 25
CLASSIFIED MESSACT
SECRET
8
DIRECTOR
JM
$
MEXICO CITY.
TION:
BELL 10 *
Fo
R& Filing (check oor):
No C3 Record Value. Destroy.
Re this copy as indicated
Branch copy filed as indicated
RE Indring (check one):
None required
Marked ☐
CCG 2, CA 2, CA/PRG, WH 5, S/C Zealm:
-3
301-211699
ROUTING
4
6
JUL 25 16342 61
ROUTINE
IN 43480
DIR INFO TRUJ
MEXI 8499
RE DIR 02142 (out 78556)
TICHBORN AVAILABLE MAKE REF TRIP DEPARTING MEXI 30 JULY.
SINCE TICHBORN HAS COVER BUSINESS CLIENTS NYC, WILL MAKE CIRCUITOUS
ROUTE TO HQS VIA NYC INSTEAD LOS ANGELES. WILL LAY OVER NYC 30
JULY AT STATLER HOTEL, ARRIVE WASH MORNING 31 JULY AND CONTACT HQS
THAT TIME.
END OF MESSAGE
C/S COMMENT: "ACTION UNIT DETERMINED AS THOUGH INDICATOR DYVOUR 4 CABLES.
ROUDG
FORM
+
1:389
L'AE PREVIOUS
EDITIONS
SECRET
201-253203
14-00000
DATE.
FROM
ACTION
INFO
'
598
19 JUL 61
DIRECTOR
O CLASSIFIED MESSAGE
SECRET
FILE NO.
2
3.
261-411139
ROUTING
4:
5
6
TRUJILLO
KE Fing (check one):
No CS Rroard Value. Destroy.
He this copy as in
RE Indesing (check one):
BELL 10 (TEMPO COPY SLOTTED FOR BELL AT 2300-19 JUL)
ne
DDP, COP,
P, 
ADDP/A, CA 2, CA/PRG, [CAY PROPRE WHIS,
S/C 2
Signatur
JUL 20 02482 61
PRIORITY
IN 41148
PRITY DIR MEXI CITE TRUJ 1025.
REF MEXI 8435 CIN40022
CiN40025) *
DYVOUR
STATION AGREES TOURIST COVER NOT SUFFICIENT PERMIT EXTENDED
STAY DOM REP FOR POLITICAL STUDY IN DEPTH. ESSENTIAL TICHBORN HAVE
ADEQUATE BACKSTOPPED COVER TO JUSTIFY HIS TALK WITH VARIOUS POLITICAL
TYPES BOTH IN GOVT AND IN OPPOSITION..
TARGETS OF INTEREST ARE COL UNION CIVICA NACIONAL 14TH
OF JUNE MOVEMENT; MOVIMIENTO POPULAR DOMINICANO (PRO CASTRO); PARTIDO
REVOLUCIONARIO DOMINICANO; AND PARTIDO DOMINICANO.
JOURNALIST COVER WOULD GIVE BEST ACCESS.
END OF MESSAGE
C/S COMMENT: RE LIBELER ATTEMPTS MAKE COVER ARRANGEMENTS FOR DOMREP TRIP.
201-253203
FORM
.
1389"
Use Partious
Zamoss
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
Copy No.
(35)
14-00000
CLASSIFIED MESSAGE
032
DATE
17 JUL 61.
13°
FROM
. DIRECTOR
CHDAD TRUJILLO
BELL (TEMPO COPY. SLOTTED FOR BELL AT 0200, 18 JUL)
ACTION :
INFO
.
CA 2, CA/PRG, WH 5, S/C 2**
2
3
ROUTING
4
5
6
JUL 18 04202 61
·PRIORITY
IN 40041
PRITY DIR MEXI CITE TRUJ 1005
REF .DIR 00793 COÛT 761.77) **
.
1. DO NOT HAVE REF. ASSUME THIS IS LOPEZ IF SO CONCUR.
2.
THE EXILE MOVEMENT IS LIVING MAINLY IN HOTEL COMMERCIAL.
SUBJ MAY WISH MINGLE WITH THIS TYPE. LOCATION CLOSE TO SPORADIC
POLITICAL ACTIVITY IN COLON PARK
END OF MESSAGE
C/S COMMENTS: DISSEMINATION APPLICABLE TO DYVOUR 4 CABLES.
CABLE
**HQS STATED IT WOULD LIKE EDWARD GETICHBORN TO RETURN TO DOMINICAN REPUBLIC
SOONEST TO STUDY. SITUATION IN DEPTH.
SEGTET
·211689:
753203
th
201-25-3203
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
Copy No
लोग
14-00000
DATE
056
17 JUL 61
TO
DIRECTOR
FROM MEXICO CITY.
FILE NO.
CLASSIFIED MESSAGE
SECRET!
2
3
217337
ROUTING
4
5
6
REF schwe
NUS weana Vila Datroy,
juts copy as indeed
ACTION #BELL 10 (TEMPO COPY SLOTTED FOR BELL AT 0345, 18 JUL)
RE:
INFO COP, ADOP/A, CCG 2, CA 2, CA/PRG, CA/PROP
S/C 2°
1
:
JUL 18 05532 61
PRIORITY
IN 40077
E
FRITY TRUJ DIR CITE MEXI 8435
:
1. DUE PREVIOUS BUSINESS/TRAVEL COMMITMENTS, TICHBORN UNABLE
MAKE REF TRIP UNTIL LAST WEEK JULY. `T WILLING GO DOMREP THAT TIME
BUT FEELS TOURIST COVER TOO LIGHT FOR EXTENDED TRUJ VISIT TO OBTAIN
SITREP IN DEPTH AS REQUESTED, PARTICULARLY IN VIEW SMALLNESS AND TIGHT
SECURITY OF TARGET CITY,26303)
DOMREP. TRIP. MEXI
2. FYI PER MEXI-8235, LIBELER STIAL ATTEMPTING MAKE COVER·
ARRANGEMENTS FOR DOMREP TRIP. MEXILNEWSPAPERS REFUSED GRANT HIM
COVER DOCUMENTATION AS SPECIAL REPORTER, BUT IT NOW POSSIBLE HE
ABLE ARRANGE COVER BACKSTOPPING AND INTERVIEWS/ENTREES WITH TOP.
DOMREP OFFICIALS USING HIS PAST BACKGROUND AS MEXICAN INDEPENDENT
WRITER AND BOOK AUTHOR OF LA POLITICAL ACTIVITIES AND PERSONALITIEs.
L EXPECTS FINAL COVER AND TRAVEL ARRANGEMENTS WITHIN NEXT SEVEN DAYS.
STA ATTEMPTING FINALIZE LITEA-1 DOMREP ASSIGNMENT PER MEXI-8416.
(IN.38612
)
IN VIEW T'S COVER LIMITATIONS PER PARA 1 ABOVE, ADVISE SOONEST
HQS VIEWS RE DESIRABILITY T MAKE TRIP.
y]ཀློད་ག
REQUESTS HQS REQUIRE-
MENTS INDICATED REF FOR POSSIBLE USE TICHBORN, LIBELER, AND LITEA-1
"
TRAVEL TO DOMREP.
(END OF MESSAGE).
C/S COMMENT: "DISSEMINATION APPLICABLE TO DYVOUR 4 CABLES.
+-55
FORM 1389
SECRET
201-253203
Copy No.
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED,
14-00000
L
CONFIDENTIAL
DATE
REPLY REQUESTED
SPEED LETTER
☐ YES ☐ NO
10 :
W/IE/S
ATTN:
LOPEZ, Henry P.
SUBJECT:
LETTER
FROM:
(SC/OC, 2 B 16. Hqs
į
A review of OSC/OC records indicates Subject has an Operational Approval which is five years old
or oldet. Updating the OA is is required at this time. If updating is required OSC, CC will herd the
following:
Updated PRQ 1-new information reflecting changes in address, employment, fainily
etc. (There is normally no need to subigit a complete new PRQ 1 form)
b. Updated traces together with current operational use and area of use.
1. PLEASE CHECK APPROPRIATE SQUARE BELOW AND RETURN TO CEC/OCS
2. The existing On will continue in effect until updating is complete and
of results.
REPLY
DATE_
Active case: Agent is currently being utilized. (If case requires updating Desk will forward
update traces and PRQ I to CSG/OC.)
inactive
reured
Agent is no longer
and OSC/00-folda
3. An Office of Security appioral as superseded the OA which is thus no longer required. Please
cancel OA and retite folder, (Hese specify type of current 03 demand: PCSA
CSC
Other ___)
010154
1006
5:67 1831
USE PREVIOUS
ECATIONS
SIGNATURE
RESPONDER'S FILE
CONFIDENTIAL
2
14-00000
December 19, 1968
Mr. Miguel Tirado
2925 Waverley Drive
Los Angeles, California
Dear Friend,
Merry Christmas!
I regret that it has taken this long to settle the
matter of your letter of September 22, 1968, but better
late than never, I guess. Although your efforts in our
behalf with Hank were not successful, we do appreciate
the fact that you and your wife went out of your way to
try to help us.
I referred the matter of your late moving bill to
the appropriate individual. Unfortunately, this bill
was received too late, as all your accounts had been
settled. He has asked me to extend his regrets on
this matter
Please accept my best wishes for a Joyous Christmas
and the hope that 1959 will indeed be a good year for
you and yours.
Sincerely,
Gale
Enclosure: $267.00 Check
جاني
14-00000
Morgan Guaranty Trust Company
OF NEW TORE
FE 14018
1-23
210
New York, December 17, 1968
Pay
POREAN
CURRANTY
267 AND 00 CTS
To the
order of
MIGUEL TIRADO * *
POREIGN ВЯСНАМСЬ DANTMENT
NOT TO EXCEED FIVE HUNDRED DOLLARS
2000140182⑈ ⑆0210-0023⑆ 404 00 210⑈
AUTHORIZESIGNATURE
Exped
CLASSIFIED
ELLILY
GELY
CO
SITTAL
SECRET
VÓCIAL SEPERITY KING
Compensation ar
ROUTING AND RECORD SHEET
בי.
bulzing!
Contract Agents Aces
Seeting
CAT
DATE
FORWARDED
OFFICER'S
11-15-55
COMMENTS Peach come to show from whom
Drow cordes calúma other ch
TIALS to whom
لست
Put 2-3
22 NOV 13
lifellew of car.
5/23/68.
2-3 so the fisting we
in the memo lietin
was not under Douquetary.
cover it out-be 1966.
suppets of love
12:02 G.
Sir Allan
22 NOV 1
CORT TAX
USE NEVIOUS
EXELONS
SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
13/C
201253203
UNC ASSIFIED

f
1570463
FIRES
15 NOV
1968
AUGOS 1968
: AFB/Degant galité compte Seice
Rent C
Edward G. MICHPORN, which co on This with the Affrey
: Exciting Social
:
IR 20-45, Comptroller Instration 21, 53 (1)
1. office has teen die tastic
TICHBORN
ARD G
the
31 August 1968
1964, 1965 & 1966-
tist care of thi
ctn ordine 11 b 1 resting
cial
Cabarvice, it will to necessary to retain the im
ostensible emplar. There reports are to cleased affairs of the Arch.
4. Mease indicate by signing in the appropriate spoco vorher abjeet's canings
may be 
reported with:
(c) CA as the carloyer
Signs Gard
(b) Army as the ployer
(c)
ostensible
official
Adresa:
elected, da
division as
ix the full name
astensible eploys is to
siness activ
10, und Central Cover Stuff vil
appropriate ostensible caplayer
atterien to this macien is nec
Surnishing tre
Contract Agents Accounts
0-66 A
1968
STORET
22 October 1963
MEMORANDUM FOR: OF/ESTU/CAAS
THROUGH
SUBJECT
DJ/Personnel
Contract Agent Cover
for Edward G. TIC BORN (P)
his cover compca
Edward G. TICHBORN (P)
WUSALINE $17,000 in cal
year 1967 and $11,33 3.28 for the period 1 January
31 August 1968. He was also upon termination peld
through a second D cover company a one-time lump
sum taxable payment of $3,311.00. The latter payment
was wade on 12 September 1968. TICHBORN's effective
termination date was 31 August 1968.
CC: DO/Personnel
Gale W. Allen
DO/CO/C
201-253203
14-00000
UNCLASSIFIED
USESALY
☐ CONFID CIAL
SECRET
ROUTING AND RECORD SHEET
SUBJECT: (Optional)
FROM
46
Christopher D. Costanzo
E/IB
4B2607
TO: (Officer designation, room number, and
building)
3.
$2
C/E/IB
6/00/00
3. DO/CO/C
210C Key Building
ATTN: Gale W. Allen
FORM
3-02
610
USE PREVIOUS
EDITIONS
RECEIVED
EXTENSION
HQ
DATE
1564
DATE
OFFICER'S
INITIALS
FORWARDED
14/10
14 October 1968
COMMENTS (Number each comment to show from whom
to whom. Drowline across column offer such comment.)
INTERNAL
SECRET
CONFIDENTIAL
☐ USE ONLY
201-253203
☐ UNCLASSIFIED
CRET
14 October 1968
MEMORANDUM FOR:
ATTENTION:
SUBJECT:
REFERENCE
DO/CO/C
Gale . Allen.
Howard T. FAZZARE
Your Memorandum dated 26 September 1968
In the reference you stated that DO will send FAZZARE
sterile check for his expenses incurred in his efforts to
persuade TICHBORN B wife to agree to an assignment in Spain
You also forwarded a bill which FAZZARE sent for additional
air freight expenses from Madrid for which he has not been
reimbursed..
EUR does not wish to reimburse FAZZARE for
for 
this
claim. When he resigned from the Agency he submitted his
final accounting and signed a Quit-Claim for all expenses.
In his note to you, a copy of which you forwarded with rof-
erence, he asked that you forward his bill "to the Spanish
Section for reimbursement if not too late... We would
"
when you for-
appreciate it if you could send FAZZARE a sorry but this
ward his sterile check and state that we are
final accounting has been completed, that the books have
been cleared, and that it is indeed too late to authorize
additional funds.
Christopher D. Costanzo
E/IB
RET
TRAIN, CABOT & ASSOCIATES
ARK AVENUE.
NEW YORK, NY HOOF
File Fredin
201
PLAYA 1:1044
CABLES INVESTMENT NEWYORK
October 11, 1968.
MEMORANDUM
To: IPL
Ce JJT
From:
RHO'N
Subject: Advances
Attached are summaries of advances re-
ceived by you from TCA, ICAP and Devco for the
major portion of 1967 and all of 1968 and of the
accountings submitted by you for these advances.
The net result is as follows.
ICAP- Net balance: due ICAP
TCA
DEVCO-
Net balance duc HPL:
Not balance due Devco
179.93
(11.00)
33.45
Total due from HPL
202.38
lance due bove
I am also returning the various xerox
of accountings belonging to you
Unfortunately, although you have given
us a summary of the accountings for the January
and February 1968- TCA advances of $500. - cach, we
still find no r record of the detail of thune ac
countings in our files.
Please review the attached and discuss
with myself or John Trask at your convenience.
201-253203
14-00000
ICAP CORPORATION
HENRY P. LOPEZ"
Zuary 2, 1967
June 22, 1967 (via TCA)
September 8, 1967
Trip to Puerto Rico
February 1
September 30, 1967
Advances
$ 500.00
1,200.00
Total
Trip Expense.
Additional
Payment
to 17, 1967
500.00)
$509.75
$9.75
Trip to Washington, D.C.
June 21 and 22, 1967
39.45)
9.45
Trip to Madrid, Paris etc.
June 25 to July 16, 1967
458.83)
458.83
Trip to Washington, D
August 5 and 6, 1967
60)
53.60
Trip to Washington,
September 8, 1967
80.60)
Trip to Washington, D.C.
September 12 and 13, 1967
3).80)
31.80
Trip to Boston, Mass.
September 22 to 25, 1967
99.88)
99.88
October 2, 1967
Received from HPL
435.84)
Subtotal
$1,273.91
$9.75
October 16, 1967.
500.00
December 31, 1967
Trip to Mexico-Los Angeles-Texas
October 17 to October 27, 1967
447.93)
447.93
June 14, 1968
75.00
June
25, 1968
600.00
September 11, 1968
Trip to Los Angeles ·
July 1 to July 9, 1968
Trip
to Washington, D.
July 9 to July 11 and
August 6 and August 7
452.92)
1968
94.22
BALANCE DUE ICAP
$ 179.93
$2,268,98
$9.75
-
j
14-00000
L
ICAP CORPORATION
HENRY P. LOPEZ
FAIL OF LALANCE DUE TĆAR
Remainder of October 16, 1967 Advance
June 14, 1968 Advance
Remainder of June 25, 1968 Advance
$ 52.07
75.00
52.86
$179.93
14-00000
:
At
TRAIN
HENRY P. LOPEZ
January 9, 1966
February 21, 1968
April 18, 1968 (via ÏCAP)
June 13, 1968
Trip to Los Angelos
April 17 to 21, 1968
Advances
Total
Trip Expense
Additional
Payment
$500.00
500.00
250.00
August 20, 1968
( 250.00)
308.18.
$124.08
50.00
September 10, 1968
Trip to Cambridge, Mass.
August 13 to 15, 1968
( 44.38)
Received from HPL
5.62)
September 30, 1968
Trip to Caracas, Vonozuela
January
1968
474.00)
474.00
Trip to Caracas, Venozuula
February 1968
(537.00)
537.00
BALANCE DUE HPL.
($ 11.00)
$1,363.56
$124.08
DETAIL OF BALANCE DUE HPL
Remaining Balance of January 9, 1968 Advance
Excess on February 1968 Caracas Trip Accounting
over Advance
$26.00
( 37.00)
L
($11.00)
14-00000
VALENCIA DEVELOPMENT COMPANY
HENRY P. LOPEZ:
October 16, 1967 - Advance
December 31, 1957
Trip to Mexico-Los Angeles-Mexico
October 17 to October 27, 1967
BALANCE DUE DEVCO
$250.00
( 216.55)
$ 33.45
14-00000
MEMORANDUM FOR:
SUBJECT
SECEST
RECORD
:
Project WUBRINY
-
19 September 1968
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.
TICH5ORN (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:
secure TICHBORN's acceptance of an amend
ment 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 in-
curred 
in 1968 were submitted, recorded by WUSALINE,
and certified correct and proper by both TICHBORN
and WUBRINY/11.
:
art of the
The first part of the settlement went smoothly.
TICHBORN on 12 September 1968 readily accepted the amend-
ment to his basic contract. He brought along for the Covert
Tax Unit á 
ĉopy 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 pro-
prietary 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.
City
3. Through no fault of TICHBURN, the administrative
severance from WUSALINE did not go as smoothly. In spite
of several requests by b TICHBORN and the undersigned,
SECRET
201-253203

-00000
SECRET
The
WUBRINY/11 did not have ready a list of expenses incurred
by TICHBORN in 1968 for checking by the undersigned and
certification by TICHBORN and WUBRINY/11. WUBRINY/11
telephoned, to say that his accountant was unable to
locate some of TICHBORN's accountings. The undersigned
then requested WUBRINY/11 to join him and TICHBORN.
undersigned had a partial list of TICHBORN's expenses
previously submitted by WUBRINY/11. The undersigned
enjoined TICHBORN and WUBRINY/11 to prepare a complete
list of expenses for 1968. TICHBORN was asked to record
the purpose of each expense. The undersigned emphasized
in WUBRINY/11's presence that TICHBORN should ensure that
no expenses chargeable to WUBRINY/1's private firm were
charged to WUSALINE. Both TICHBORN and WUBRINY/11 were
reminded that all expenses on the Venezuela project were
chargeable to WUBRINY/1's private firm as well as one-half
of the expenses on the Mexican Border project. TICHBORN
said that he would get all of the accountings from WUBRINY/11's
comptroller to determine which, if any, accountings were
missing and, as requested, to note the purpose of the
expenses. 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 firm 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/1'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.
SECRET
{{#03 €*¥ILAITOST manat 15 "pp EE18279
-00000
RET
5. Certain other administrative matters were
taken 
in 
with TICHBORN and WUBRINY/1l during the after-
noon of 12 
September 1963. The undersigned secured
agreement 
from TICHBORN and WUBRINY/11 that TICHBORN's
services on WUBRINY/1'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.
obtained from TICHBORN the two credit cards (American
The undersigned
Express and Pan American air travel card) issued to
him under WUSALINE sponsorship. The undersigned askēd
TICHBORN if he 
had charged any expenses under these cards
since 31 August 
1968. TICHBORN said that he had enter-
tained a
producer who visited him as an outgrowth
of his Calif a 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.
Sale Wallen
Gale W. Allen
DO/CO/C
GWA/ekw
Orig
TICHBORN File
IC/DOCO, DC/DO, C/DO
1 - WUBRINY chrono
SECRET
10.13
"
14-00000
3 SUTTY
.:
NEMORANDUM FOR: The Record
SUBJECT:
9 September 1968
Project BUTACTIC
Through IGALP
Funding
Tichon 201
On Monday afternoon, the undersigned was requested
by Mr. Gale Allen, DO/CO, to provide à 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 termination
to TIC BONY at that time. Prior to our discussion, W
had arranged for the funds to be paid by sterilé check
Randall, DO/BF, suggested that he consult DO/Co
funding mechanism in order to insure proper tax rep
ICHBORN.
2. Mr. Allen explained to the undersigned that TICKSORY
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 boaus.
Therefore, it is necessary to use another entity that can pro
vide a Form 1099 for tax purposes.
3. Since NUGANP has sufficient funds in its biak
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/C 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):
procedure is being followed in order that WUGAMP Ca
slight profit as well as to prevent the exact same amount
money being received and disbursed.
Show
SECRET
4-253203
14-00000
SECRET
GOODBEE was advised of the above and will have
the funds ready for Mr. Allen on Thursday morning for his
pick up. GOODBEE was also provided TICHBORN's address and
Social Security Number for the preparation of the Form 1099.
Donald G. Sim
Donald G. Lemieur
DO/CH
SECRET
:
14-00000
perfor
DESENSITIZED
eration
11-00000
Periu-based se
fer savoni Masilineatio
11859 846 bau muccessfully periodist
portional.
Chi Paka,
Brasil and the US, UTELIGO071 who prejse
as a latt/viez corrompnadeat, the presentative.
of Italine, Srie Canadian tentions are in
ermally is contact with user of rent-
Biva. Ho availfiolferstemporery foreign ga
tand in fih, rigs,
TUINDICO/11z a reliable, pros
French and In lịch.
tive intelligence agent who in skill in eliciting.
Identity
istry suut
that TIC
DESENSITIZED
Under Separate Cover Attachment
$3-7409.
SEGNET RYBAY
aj
14-00000
☐ „UNCLASSIFIED
INTERNAL
SE ONLY
SUBJECT:
Optional
FROM:
AC/DO
Rm. 3-C-19 Hqs.
TO: Officer designation, room number
building)
C/DO/COG
_ Rm. 210 Key Bldg
Ce
DENTIAL
SECRET
ROUTING AND RECORD SHEET:
EXTENSION
NO.
DATE
OFFICER'S
INITIALS
FIVED
FORWARDED
DATE
COMMENTS Number each comment to show from whos
to whom. Drow line 
across column after each comment.
mo allen
AUG 1968
2833.34
47738
10
FORM 610 USE PREVIOUS
3-02
EDITIONS
33.10.72
Thickban 201
CONFIDENTIAL
INTERNAL
☐ USE ONLY
Day
201-253203
UNCLASSIFIED
☐ SECRET
fe
..
12 August 1968
KEMORANDUM FOR: Chief, Contract Personnel Division
THROUGH;
SUBJECT:
Assistant.
Staff Personnel
Edward G. TICHBORN (P) - Contract A
ject has been
yys notice
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 Division, he had been promised certain bonuses
ujos termination of his Agency service. The WH Division has agreed
to a termination payment of $3,
3,310.72 which represents two
salary of a per im salary of $17,000 pm $477. 38 in settien
his accounting which is nontaka bli
3. In addition it is requested that the following statement be included
in the amendinent;
You release and forever discharge the United States
gency, Department or Instrumentality
officers, employees and-representativ
demands and liabilities
throu
any form
• World
the United States Governmen
Attachment:
as stated
ed is signed Notice of Termination in duplicate
*(sig=d) F.
T. MONTGOMERY
Crief, DO Suport Gr
501253203
Distribution: Orig & 1 - Addressee, 1-Asst for Non-Staff Pers., 1-DO/PERS
1-WH/BF, 3-DO/SG
I-DO/CO/Allen
DC/DO/SG:jm
☐
14-00000
L
مننه
MEMO TO: AG
FROM
: LH.
IN HE
Given to /1B
by sail allen (DODS)
(E) TICH BORN
: Meetings with IT re Spain
had several long conversations with
aspects of potential assignment in Spain:
on 18 July 60
ZARE
regarding various
a) long confab ove two drinks aft
Joint
session Wednesday afternoon,
shorter talk plane ride
New
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.
Convinced me that, even if there were no family
objections to moving, it would be unwise to
establish permanent residence in Spain becau
of the security risks involved therein. Both
MT and I feel that several in-and-out trip
would accomplish our purposes without running
the risk of appearing Implausible in that
traditionally-suspicious country.
J

14-00000.
1
A. Family objections to moving:
-
1. Health hazards My wife's fears about hepatitis
and other diseases (originally aroused by Mike's
casual reference to same) were a reinforced
by MT and wife's pointed cautions about food and
Negative effect on my children When my wife
explained Greg school difficulties since moving
from Mexico (he falled three subjects last semester!
and is attending summer school), both MT and wife
flatly said that it would be risky and perhaps
permanently-damaging to move him once again.
Mrs.
T. who is a professional guidance counselor for
children, fully agreed with the child psychologist.
who has advised us against moving Greg out of the
United States at this time. Having fallen behind
in his reading skills while in Mexico (1.e., in
relation to U.S.. standards) e's now suffering
certain psychological setbacks that are related
to his scholastic difficulties.
B.. Securit isks of projected cover
Even if
no family objections to
moving to Spain, my conversations with MT have co
vinced me that our present "cover arrangements" will
not
In support permanent residence in Spain.
14-00000
initel
As I had previously surmised, MT says that Spain is
7
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. Hd
says
says 
that government officials and the kind of
shooting for (he
er-up business tycoon's
saw our list) are almost pathological in their
ploions.
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
Tasily unless had already establier
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
visit
but he woul
but he would look pretty foolish
moving his whole family just to prospect.
Those sharp-nosed Spanish industrialists
would smell you out within few months.
perhaps a
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
J
14-00000
residencet
"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 ex-
pected to be jet-setty; they don't travel with
their goddamned families, certainly not kids.
As "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)
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 Kruiisborou (also TCA) could
be compromised by an Implausible cover at any stage.
14-00000
UNCLASSIFIED
INTERNAL
USER FLY
☐ CONFID IAL
☑SECRET
ROUTING AND RECORD SHEET
SUBJECT: (Oional)
FROM:
FROM
SD/3/OSD
ROOM G-E-73
TO: (Officer designation, ross number, and
building)
1. Chal Do
vamo whright
15.
EXTENSION
NO
DATE
OFFICER'S
INITIALS
RECEIVED
FORWARDED
DAZE
COMMENTS (Number each come to show from
to whom. Draw line cress column offer och com
INTERITAL
FORM
3-02
610DITIONS
USE PREVIOUS
SECRET
CONFIDENTIAL
☐ USE ONLY
204253203
☐ UNCLASSIFIED
14-00000
سخونة حياتك
SECRET
':
-MEMORANDUM FOR: Chief DODS
ATTENTION
SUBJECT
Janes Wright
LETTER ADDRESS.
306 512
28 JUN 1968
With reference to your verbal request of 14 Juze 1968
the following action was taken concerning facility
Post Office Box 432, Church Street Station, New York City, New York
Cancelled
Added as co-addressee
Enrico Cortez
Deleted as coaddressee
Any inquiries concerning the above action should
be directed to the Special Facilities Desk of this office,
Room GE 73, Beadquarters, extension 
6851.
ctor R. White
Deputy Director of Security (105)
SECRET
the t
Extrate
F
•
14-00000.
Tichborn Green hist
reperested # 189405
24/June 1868.
on
201-253203
14-00000
OLE SECRETARIAT DISSEMINATION
PERSON/UNIT NOTIFIED
ADVANCE COPY
ISSUED
SLOTTED
CLASSIC MESSAGE
5. RET 3
(When Filled in)
REPRODUCTION
INDEX: ☐ YES ☐ NO
TOTAL COPIES
ROUTING AND/OR INITIALS SEEN BY
GROUP 1
1
·6
2
7
DECLARECATION
.3
8
THIS COPY PROHIBITED
.
°
.10
CLOSE TO FILE NO
X-REF TO FILE NO.
FILE RID ☐ RET. TO
INFO:
DISSEM BY
ACTION
PER
RID COPY
FILE
VR.
BRANCH ☐
DESTROY SIG.
орг
SECRET 251314Z JUN 68 CITE MADR
DIRECTOR
REF:
DIRECTOR 09586
"ACTION"
ESTIMATE IMPORT DUTY AT $1,500. IN ADDITION
THERE WILL BE 22 1/2 PER CENT LUXURY TAX ASSESSED
ON VEHICLE BASED ON VALUE APPRAISED BY SPANISH
CUSTOMS. SUGGEST PROJECT ESTIMATE OF $2,000.
TO COVER ALL IMPORT COSTS.
SECRET
ᏴᎢ
Tichbours
док
SECRET
201253203
14-00000
.
DESTROT
ORIG:
UNIT
EXT:
DATE!
Christopher Costanzo
E/IB/S
1564
24 June 1968
CABLE SECRETARIAT DISSEMINATION
COMP:
A
EUR
PER.
BESSAGE FORR
TOTAL COPIES:
Screet
RIDEX
NO EXDEX
DEPO
NO COPY
MA/BG2 CipA OP>
15/862
SECRET
MADRID
QUHELP
File Tichbon Spein
HOUTING AND/OR ENTIALS SEEN BY
1
義
..
BETURE TO
BEANCH
PILE DI CE FÀE NO.
CCS 2, CSPS
CSPS, D04
(pics)
2422 422 JUN 68
CITE
10834
REF
DIRECTOR 09712
B.
1.
MADRID 5263 (IN 36208)
SYMPATHIZE WITH FAZZARE DESIRE CONSUMMATE PERSONAL
PLANS OUTLINED REF BAND 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 OFFICERS
5 SECRET
GLQUEFT
Excluded from automatic
downgrading
designsificatio
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATING
OFFICER
COPY NO.
201-253203.
4-00000
17039
CABLE SECRETARIAT DISSEMINATION
TIFIED
CLASSIFIED MESSAGE
SECRET
(When Filled in)
PIUTAL COPIES
22 HOU!
GROUP
EXCLUD
DECLASSIC
REPRODUCTION OF THIS COPY PROHIBITED
13.
ADVANCE COPY
ISSUED
SLOTTED
INDEX
◉
VES ☐ NO
CLASSIFY TO FILE NO..
REF TO FILE NO.
FILE RID ☐ TO
DISSEM BY
ACTION
15 PER
INFO
Eve 6
☑
RID COPY
FILE
OP2
BRANCH ☐
VR
ccs2, ises
SECRET 211805Z JUN 68 CITE MADRID 5263-
DIRECTOR
10
6 my allen her ey
DESTROY ☐ PIG.
mesloGz, cilor.
22 J6336202
QUHELP
REF: DIRECTOR 09712
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 AUNTY, HOWEVER, HIS WIFE FOUND
IT IMPOSSIBLE LEAVE HOME CITY. HE HAS THEREFORE NOT SEEN WIFE
FOR A YEAR, FOR REASONS OF WCFIRM CONVENIENCE AND NO
NOT HIS OWN.
ક .
HE HAS PROMISED WIFE THEY WILL HAVE UNBROKEN TWO WEEKS VACATION
NEW YORK FROM MOMENT HIS PLANE LANDS. SHE HAS THEREFORE MADE
ENGAGEMENTS FOR BOTH WITH FAMILY FRIENDS IN NEW YORK AND
CONNECTICUT AND EXPECTS FAZZARE RETURN HOME WITH HER THEREAFIER.
MORE IMPORTANT, HIS COVER OFFERS NO PLAUSIBLE REASON
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.
FAZZARE CAN MAKE NO SOLID PLANS WITH WOFIRM UNTIL HE
HAS TALKED SERIOUSLY WITH WIFE AND TWO SONS AND CONSULTED HIS
SECRET
201-253263
00000
:
SECRETARIAT DISSEMINATION
ONUNIT NOT
CLASSIFIED MESSAGE
SECRET
When Filled in)
TOTAL COMES
DEA OF
GROUP 1.
1
6.
EXCLUD
2
MELETESE CATION
'
REPRODUCTION OF THIS CO
PROHIBITED
4
ADVANCE COM
SLOTTED
E ☐ NO
10
CLASSIFY TO FILE NO
3-REF TO FILE NO.
FILE RID ☐ RET. TO
BRANCH ☐
DESTROY ☐ SIG.
DISSEM BY
ACTION
INFO
RUND'COPY
FILL
VR
PAGE 2 MADRID 5263 SECRET
EMPLOYER IN HOME CITY. UNTIL HE HAS OPPORTUNITY HOLD THE SE
DISCUSSIONS HE WOULD THEREFORE BE UNABLE CONDUCT ANY MEANINGFUL
OPERATIONAL DISCUSSIONS AT HQS. THEREFORE ISSUES RAISED
11012 COULD NOT BE RESOLVED UNTIL FAZZARE DISCUSSES FUTURE WIT
FAMILY AND EMPLOYER.
4. STATION CONSIDERS FAZZARE USE OF MUCH IMPORTANCE IN
COMING YEARS. TICHBORN WILL BE ABLE REPLACE HIM IN SOVE AREAS
AND PICK UP SOME OF HIS CONTACTS BUT FACT REMAINS FAZZARE HAS
UNIQUE ACCESS CERTAIN TARGETS. STATION EXPECTS TICHBORN TO BECOME
VALUABLE COMPLEMENT TO FAZZARE OPERATION AND OPEN GROUND FAZZARE
CANNOT, BUT HE WILL NOT BE A SUBSTITUTE.
CANNOT
MIND WHEN TICHBORN AND FAZZARE MEET.
THIS SHOULD BE BORN IN
5. ON REF PARA 3, STATION HAS NO COPY FAZZARE CONTRACT.
|| SHRE
TERMINATION STATEMENT NEEDED IN SOME OTHER 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 1 BUT REPLACING
TDY STOPOVER WASHINGTON WITH ROUND TRIP CALIFORNIA WASHINGTON ON
TDY IN AUGUST.
SECRET
BI
SECRET
j

14-00000
21 June 1968
MEMORANDUM FOR:
SUBJECT
RECORD
: 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 432
Church Street Station
New York, N. Y. 10008
He 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/CO and th
undersigned that Dr. Feffer had been more positive than
TICHBORN's dcctor in New York that TICHBORN does not have
a ruptured disc. Dr. Feffer recommended physical ther
SECRET
Joh 253203
,14-00000
1
SECRET
exercises varying somewhat from those prescribed by
TIGHBORN's New York docter. TICHBORN 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 excellent 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 and other contacts in
Los Angeles the first week of July.
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 conversa-
tion 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 WUERINY/1 considers to have good operational
potential.
7. TICHBORN 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.
CC: TICHBORN file
WUBRINY/Ops
chrono
Les wallen
Gale W. Allen-
DO/C
SECRET
j
one Christopher D. Costanzo
SUNT E/10/S
6689/1564
DATE: 19 June 1968
CABLE SECHITARIAT DISSEMINATION
SECTET
COMF
OUTING AND OF ITALS SEEN O
DESTROT
☐ RETURN FO
BRANCH
FILE D
NO IDEX
PILE IN CO FRE NO.
201-253203
INFO:
MD COPY
FILE
·CURL
SET
MADRID
(ours):
(date and time filed)
[reference number)
CITE DIRECTOR
09586
19.231.22 Ju58-
ר
NEED ASAP FOR TICHBORN PROJECT ESTIMATE IMPORT DUTY INTO
OR HIS POV WHICH 1965 FORD STATION WAGON.
SPAIN FOR
END OF MESSAGE..
/COPS
LEASING OFFICER
COORDINATING. OFFICERS
| SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
Rodore
AC/E/IB
AUTHENTICATIN™
OFFICES
COPY NO.
201253203
14-00000
SECRET
14 June 1968.
MEMORANDU FORT Chief, ED/3/06D
SUBJECT
Enrico CORTEZ (A)
with Kr. Gilbert of your office on 14 June
ted that this above named Subjor
discus
1968
0 Box 432
Chirch Street Station -
New York, New York-10008
added tos
The individual involved in a covert asset of this
Division who will possibly need the address to give to an un-
cleared medical specialist in the D.C. area when Bubject under-
goes treatment on 19 June 1968. Should be not have to provide
the
address, you will be advised to terminate further interest.
If he has to give it, we vill want daily service through August
1968 with any mail received forwarded to the undersigned.
ce: Mr. Gale Alle
1
i
James F. Wright
Chief, DO/Security
SECRET
201253203
GROW 1
Exchstes tres automatic
omgang.n
eclassificalles
14-00000
SECRET
10 June 1968
MEMORANDUM FOR: Chief, EUR/IB/Spain
SUBJECT
: Project WUBRINY - Edward G. TICHBORN (P)
Forwarded herewith is the revised proposal from
WUBRINY/1 to Edward G. TICHBORN (P) covering the latter's
assignment to Spain. It differs from the original in that
the journalistic feature is dropped in favor of strictly
commercial endeavors. Added is the possibility of develop-
ing a movie deal for submission to investors.
2. TICHBORN had two meetings with QUSALT/1, both of
which went well from the cover point of view. The first
meeting involved TICHBORN and QUSALT/1, while TICHBORN
brought his wife for the second in which QUSALT/1 was
wined and dined. TICHBORN said that QUSALT/1 is all
in favor of TICHBORN's proposed assignment. However,
in view of past WUSALINE/Iberia inactivity, QUSALT/1″
has an attitude of "I will believe it when I see it.".
QUSALT/1 was particularly intrigued with the possibility
of a movie deal and said that Spain is by far the cheapest
place to make movies.
3. The one disquieting feature of the meetings with
QUSALT/1 concerned TICHBORN's wife. She took the occasion
to query QUSALT/1 on all aspects of living in Spain. All
went well until the subject of health came up. QUSALT/1
commented that everyone should expect to get hepatitis
and said that he had a severe case. This comment shook
TICHBORN's wife whose best friend in Mexico caught hepatitis
and whose children subsequently got it.
The undersigned specifically asked TICHBORN LE
his wife's concern with hepatitis posed the possibility
of a refusal to accompany him. TICHBORN said that he
thought not, but that he was going to drop the matter
for a week. The undersigned stressed to TICHBORN that
the Agency views his assignment as very important as
SECRET
matic
d.
201253203
1
EDIN
14-00000
SECRET
evidenced by the favorable terms offered him.. We have
done considerable staff work on his assignment and don't
have another suitable candidate immediately available.
Should TICHBORN not be able to go to Spain, it would be
a severe blow. TICHBORN said that he appreciates our
position and did not see any reason to worry. The under-
signed 
said that we are preparing a contract for TICHBORN
and 
would like to make it for at least three years.
TICHBORN agreed, saying that he too prefers a long-term
contract.
GWA/ekw
Distribution:
Orig - Adse
1 - C/DOCO, DC/DO, CES
-
TICHBORN file
1 chrono
SECRET
Gale Allen
DO/C
J
14-00000
CABLE SECRETARIATI
ADVANCE COPT
ISSUED
DISSENY
ACTION
.D.MESSAGE
SECRET
When Filled
REPRODUCTION OF THIS CO
INDEX:
YES ☐
CLASSIFY TO FILE NO.
23
2
XINITIALS - STON DY
.
の
•
10
FILE RID ☐ RET. TO
BRANCH ☐
DESTROY ☐ DG.
ENR 8
☑
INFO
COPT
ML
V
c.
SECRET 1016122 JUN 68 CITE MADRID 3.133
DIRECTOR
QUHELP
01/005 01/08 uses
1027980
REF:
BELIEVE. TICHBORN IS LOGICAL CHOICE TO MEET AND
DEVELOP SELECTED INDIVIDUALS NOW UNDER CUTIVATION BY
FAZZARE. BOTH TICHBORN AND FAZZARE ARE INTERESTED IN
PROBLEMS OF LATIN AMERICANS LIVING IN AMERICA. BOTH ALSO
INTERESTED AND KNOWLEDGEABLE SPANISH LITERATURE.
2. SUGGEST WE CONTRIVE MESTING THIS SUMMER OF
FAZZARE AND TICHBORN IN NEW YORK OR CALIFORNIA FOR
PURPOSE (A) EXCHANGING IDEAS RE. OPERATIONAL POSSIBILITIES
SPAIN AND (B) ARRANGING HOW TICHBORN CAN PICK UP
SELECTED FAZZARE CONTACTS WITHOUT IMPEDING FAZZARE S
FUTURE USEFULNESS TO WOFIRM IN SPAIN.
ADVISE IF CAN BEGIN PLAN TOWARD SUCH MEETING.
SECRET
SECRET
201-253203'
!
--
14-00000
TO:
SECRET
REQUEST FOR INFORMATION AND REVIEW
batt
C NO.
6 June 1960
8/1, Richard Long
FROM: CHIEF, CI/OA
Edward P. Brunh
BUBJECTI
201-253203.
LOPEZ, Henry P.
IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE. IT IS REQUESTED
THAT YOU FURNISH THIS 
OFFICE THE INFORMATION CHECKED BELOW OF REVIEW INFORMATION AS INDICATED.
PRO 11
OPERA AND DIVIN
REVIED OF STAFF:D DOSER
to STATED COLLINFORMATION
REVIEW OF DECURITY OF PREPORT AT C1/04
vite SEC of CONCURRENCE MENO AT C1/04
REVIC REPORT AT CIVOA
REFERENCE:
This vill acknowledge receipt of your memorandua
(dated 3 June 1968) requesting amendment to Subject's
Before the QA may be amended, all Field and Hond-
quarters traces (including Green List) must 
be brought
up to date.
It is also requested that you bring bio data up to
date from 1965.
211.253203
(201
FORM
889 TE PREVIOUS EDITION
SECRET
14-00000
mom
MEMORANDUM FOR:
VIA:
SUBJECT:
CI/OA
SECRET
June 1968
C/DO/CO
Edward G. TICHBORN (P), 201-253203
Amendment of OA
European Division, with the cooperation of Domestic
Operations División, plans to assign Edward G. TICHBORN
Madrid, Spain under deep cover on a PCS basis in late
of 1968.
Since October 1966, TICHROB
Division, working
rietary USALINE
and early July
TICHBORN TOY to Madrid to
access to priority targets in Spain which sight
be provided by the WUSALINE Spanish affiliate, WUSALINL/Iberia.
The results of this trip indicated that such access did exist
and could be exploited by the assignment of a qualified officer
as the WUSALINE representative in WUS LINE/Iberia. This assign
ment was offered to TICHBORN in the summer of 1967 but ho was
unable
to accept it for personal reasons at that time.
TICHBORN 18 now available for the assignment and we hope to
place him in Madrid by September 1968.
3.
TICHBORN's new assignment will involve the following
operational duties:
To identify, cultivate, and acquire intelligence
from those individuals and groups within Spain who now
play, and can be expected to play in the post-Franco
period, a significant role in determining Spanish
domestic and foreign policy
assess individual
To spot ossible ree
above group for
SECRET
14-00000
SECRET
4. It. is not anticipated that TICHBORN himself will
attempt recruitments nor that he will 
be required to break
his cover.
Contact with the Hadrid 
Station will be main-
tained under secure conditions at all times.
5. Upon his assignment to Spain, TICHBORN will fäll
the operational and administrative 
control of Europe
He will
sion. DO Division will provide cover support
.
be supported under Project QUBLOOM.
quested that Subject's OA be amended
Coordinated
C/DO/M
ion:
Addressee
C/DO/CO *
201-253203
1 E/IB MemoChron
SECRET
William Sorrels
AC/B/IB

14-00000
UNCLASSIFIED
SUBJECT: Opsional)
FROM
Sand
Gale Allen, DO/C
210-A Key Bldg.
TO: (Office designation, room number, and
building)
1.
6.
7.
10.
15.
FORM 610
9-62
CONFENTIAL
☐ SECRET
ERNAL
ONLY
ROUTING AND RECORD SHEET
EUR/IB/S/Dick Long
4 B 2607
DATE
RECEIVED
FORWARDED
EXTENSION
NO.
3689
OFFICER'S
INITIALS
DATE 22 May 1968
COMMENTS (Number each comment to show from whom
to whom. Draw time across column after each comment.)
2
LISE PREVIOUS
EDITIONS
SECRET
CONFIDENTIAL
☐
INTERNAL
USE ONLY
UNCLASSIFIED
14-00000
22 May 1968
MEMORANDUM FOR:
SUBJECT
RECORD
:
Project WUBRINY Edward G. TICHBORN (P).
-
1. The undersigned met with TICHBORN at 1630 hours
on 19 May 1968 at the undersigned's room in the Shorcham
Hotel, 33 West 57th Street, New York City. _ TICHBORN was.
still suffering from an injured disc and either stood or
lay down on the bed during the course of the meeting. He
said that he had been fitted for a back harness which he
would get the following day. If his back did not improve
with the harness, going into traction would be necessary
TICHBORN said that his back injury occurred when a bench
on which he was sitting in the laundry room of his apart-
ment collapsed. He said that he is meeting with a represen-
tative of the insurance company with which his apartment
owner is insured to seek compensation. He had previously
asked for and was mailed a list of benefits under his A
hospitalization policy. TICHBORN can sit down, but
sitting, it is very painful for him to get up..
2. Per agreement with Chief, EUR/I/Sparn, the under-
signed offered TICHBORN a fee of $25,000 out of which
TICHBORN will have to pay his own busing and educational
expenses. Inasmuch as the norm housing allowance for
Spain is $3,680.00 a year at the educational allowance.
for two children $1,120.00 or higher, the offer to TICHBORN
amounts to a $20,000 base salary. TICHBORN was informed
that additional benefits outside his basic fee would include:-
a. Round-trip transportation less than first-class
for him and his family to Spain and return to New York,
Cost of shipping and storage of household
effects,
Temporary lodging allowance of $9 per day.
per adult and children over 11 up to 90 days with
an additional $5 per day per child if the lodging
has no kitchen facilities (TICHBORN has two children,
boy age 13 and a girl age 11).
SECRET
14-00000
TICH
d. Transportation allowance of $50 per month,
Oonal expenses
Fesatisfied with his basic fee, commenting that
"better than Mexico He then added that ey
do mean as much to him as it did, because agent
Ks that TIGHBORN's book will be a good selur and
arn a lot of money. TICHBORN opined that porery
Lodging and
signed pointed Portation allowances arrow, The under-
out that these allow es are applicable
to staff employees and that they ave been found adequate.
"'
3. The undersigned noted that TIGHBORN, by virtue
of his association with WUSALINE and WUSALIFY and his
1967 trip to Spain, is in an excellent cover position
for this assignment. He has also had the opportunity
to meet the Agency representative in Madrid with whom
he will be dealing. The undersigned ga TICHBORN a
copy of WUBRINY/1's letter outlining to BURN's cover
assignment (unamended copy attached). The undersigned
noted that the senior officer of the firm participating
with WUSALINE in WUSALINE/Iberia in late 1966 had sug
gested that a developer of new business be obtained.
This overture was followed by TICHBORN's exploratory
trip in June 1967. Subsequently, a WUSALIFY company
for which TICHBORN is a Legal consultant, followed
up on TICHORN's trip by sending a geologist to assess
several abandoned silver properties. In this way, the
stage should be well set for TICHBORN as outlined in
the cover letter prepared by WUBRINY/1.
At 1800 hours, WUBRINY/1 and WUBRINY/11 joined
the meeting to discuss cover arrangements. The under-
signed emphasized that the arrangement would not only
have to be plausible, but, in due course, there would
have to be
TICHBORN was also em-
o be commercial results.
phatic on this point. He suggested that the cover
letter also include the possibility of putting together
a movie deal. TICHBORN said that he is thoroughly at
home in the movie field and finds it a good access to
targets of operational interest. WUBR INY/1 seized eagerly
upon TICHBORN'g suggestion, stating that he had always
wanted to finance a movie deal. WDBRINY/1 said that he
CRET
14-00000
T
would amerid the cover letter to include this possibility.
Both the 
undersigned and WUBRINY/1 stressed the importance
of TICHBORN's 
obtaining U. S. clients to represent in
Spain. Some further training for TICHBORN was recommended
by 
WUBRINY/1, including visits to certain WUSALINE affili-
ates. 
The undersigned concurred, stating that a visit
to WUSALINE's 
affiliate in Greece would be particularly
useful 
because TICHBORN: might also do an assessment there
on a Greek 
associated with WUSALINE's affiliate.
5. WUBRINY/1 said that QUSALT/1 is coming to the
U. S. 
the third 
or fourth week in May 1968. It was
agreed 
that WUBRINY/1 and TICHBORN would gear up to
get QUSALT/1's endorsement of TICHBORN developing
business 
for WUSALINE/Iberia.
Both TICHBORN and
WUBRINY/1 that
and the undersigned informed
employment terms have been agreed upon
and opined that these terms might be more liberal than
WUBRINY/I would privately extend. The undersigned said
that the Agency would embody TICHBORN's employment terms
in a contract 
from which commercial terms could be drawn.
The undersigned added that all of the funding of TICHBORN
would not 
necessarily have to be accomplished through
WUBRINY/1.
7. TICHBORN owes the Agency $199.99 on an old loan.
TICHBORN 
promised 
faithfully to send the undersigned a
check in 
this amount prior to 31 May 1968.
8. The Covert Tax Unit desires a certified copy of
TICHBORN's income tax filing for 1966. TICHBORN said
that he had been 
unable to locate one and had asked
the 
IRS for a copy.
9. TICHBORN's wife is concerned about schools in
Spain. The undersigned gave TICHBORN information on
schools in Spain as obtained from EUR/I/Spain and from
friend who spent three years in Spain.
10. TICHBORN said that he would like to go alone to
Spain in August sa to be able to make arrangements
in advance 
for his family.
SECRET
14-00000
L
11. An amended cove: etter is awaited from WUBRINY/L
as well 
as QUSALT/1's 
reponse to TICHBORN's assignment.
EUR/IB/S/Dick Long
1 - C/DOCO
-TICHBORN file
- chrono
Galew. Allen
Gale W. Allen
DO/C
1
IGAD
CORPORATION
375 Paz AVENUE
NEW YORK, NY (CCE
- ***
C
Henry P. Lopez, Fig.
$900 Arlington Avenue
New York, NY.
May 15, 1968
Duar Henry,
have carefully considered your soc inter
of activating our relationship in Madrid.
da a
Your operations with us hore have been entirely, satis-
factory from our standpoint, and indeed, the volume of client
business that you have been able to develop exceeded our expec-.
tations. On the other hand you say that some of these clients
will follow you to Spain, and it would appear that the market in.
Spain for consulting servicos is somewhat less competitive than
is the case here, to the eventual prospects could be good.
As you may knou, our operation in Athens, which has
worked out extremely will (although it involved a lot of hard,
work and trouble) came about in just the same way! after a your
se so in the office here George Economakis one day suggested that..
to might be able to start a similar operation thans, të
I eventually agreed, it has all grown from thora
most satisfactory bužinasa,
dono
that
In considering your idea
which your work, Jicit
ugh the radiofr
th, end chiays which we be
each
scego
Boeria.
men
ht of two cata
which can
stainly needs
from
d the joint venture with BARS.A.,
Tara, the
us long-tair of
prospects
have not found it
for
201213203
14-00000
SCAP CORPORATION
2
this prospection owing to budgetary limitations and a lack of
• spare time. Also, the other ICAP offices abroad have been
too busy with their own affails to think too much about get-
ting business 
for each other.
As you may know, part of the original idea was
that George Train would carry out this representative function
with the America business community, but in the evat, he
developed a close relation with a Spanish bank, devoted
most of his available time to their concerns.
I has become restive as á result and in fact.
vesterday I received a letter from them which raises the
issue of winding up the arrál.gement.
feel you
The first activity, therefore, which
could most advantageously carry out on our behal in Spain
would be that of seeking "ew business for ICAP Imaria. After
an initial familiarization with the work of the offiœ, I
would suggest that you might call on the U.S. fims operating
in 
Madrid and offer the services of ICA? Iberia.
You can get.
a list of such firms through the Department of Comme.ice.
There is also an American Club in Madrid (of which George
Train was a founder) whose members would certainly be appro-
priate for such prospection.
After you have prospected the American business
community, you could go on to the European firms operating in
Spain, in the same way.
I doubt if ICAP Iberia has the time or such exten
sive prospection, so your work here would be valuable to them,
I 
would 
think.
Another related area in which your services could be
of help would be in helping in client relationships with U.S.
clients that have 
begun working with ICAP Iberia or B. NIF or
are on the point of doing so.
To the extent that your existing Latin Ame:ican
U.S. clients would need
naturally want to have prime resconsibility for their affairs
yourself. You would want to ceter-ne which of their needs
could best be served by ICP Iberia, using BANIF S.A. and
other possible sources of sport, and which you should handle
separately or
Your services in Spain, you would on
New York
0000
ICAP CORPORATION
. In
As you know, ICP Corporation and BANIF own approxi-
ICAP Iberia, 
in turn,
mately equal shares of ICAP Iberia.
gives first refusal on all consulting work to BANIF, but
receives what amounts to a 30% override 
on such work.
nother words, our indirect interest in consulting 
work 
which we
get for BANIF through ICAP Iberia is 15%, which 
comes off the
top.
We would be pleased to allocate to you a share in
our interest in any such work brought in through your efforts
(and recognized for fee purposes by ICAP 
Iberia and BANIF) as
follows: 7x (i.e., half of our 
indirect interest) of all 
fees
during the first year after the actual commencement 
of billings
for each client; 5% during the second, 
year; and 248 of all sub-
sequent business.
:
Another sector where you could work directly with
ICAP Iberia is related to the foregoing, and is simply U.S.
law.
To the extent that you could provide 
an in-house 
U.s.
legal capability for them, particularly with respect 
to 0.S.
corporate practice and tax matters, I 
am sure this would be
helpful.
Finally, correspondence is essential to inter-
national business. We do not hear from our 
Spanish 
friends as
The result is
we do from George Economakis or Giovanni 
Manes.
that we do not know what is going on in 
Spain, 
and do not have
them ca our minds. I am sure that 
if you were there you would
keep us informed of opportunities, and 
as a result we could do
In addition
, you could act as
a more effective job for them.
the point of liaison between ICAP Iberia and the other YCAP af
Tiliates.
(This would of course involve your knowing the
strengths and weaknesses of the other ICAPS, so as a first a
order of business I would request that you spend two or three
weeks in IC? Hellas, ICAP Italia and on 
a general prospection
in France, Germany, and Benelux.)
Activities outside of ICAP Iberia
sv far the most important of these is generating
placement, caɔability for investment opportunities 
developed 
by
ICA Iberia..
. 
I do not think we expected 
when we started ICAP
Hellas that the most important figure in this company 
would be
one who was not even on the masthead 
at that time, namely Tony
Lykiardopulo. The really profitable side of 
our business is,
as you know, the entrepreneurial one, 
not the professional one
.
14-00000
ICAP CORPORATION
It is fine to have good ideas and to carry out thorough feasi-
bility studies, but if you do not have a client who will go
Until Tony
into these plans, they will not do you much good.
came along, ICAP Hellas did four or five studies a year for
their own account, which they did not consummate.
Now they
seem to be in about the same position we are, which is that
before we proceed with the full study we have sold the deal,
and the study is mostly by way of documentation and background.
Most investors
response to me in on our say-so on the telephone, not in
documents. Tony has this power, and the
If
others in ICAP Hellas, for some reason, generally do not.
you personally could carefully study every aspect of deals
that BANI might work up, and then present them to individuals
whom we might suggest, there is a fair chance that we can do
real job of merchandising, which we can never do on writeups
The second capability you might be able to develop
for us outside the ICAP Iberia channels is related to the
foregoing, namely to generate securities business for this
office, just as Tony Lykiardopulo doe's. Our Special Account
has the best performance record of any readily available.
investment medium that a foreigner is likely to see, and it has
It makes an
been getting better as time has gone on.
excellent illustration of our capabilities in the investment
management line. You would not be required to actually place
our services with individual investors whom you night meet, but
if you could identify them, and determine their needs in a
preliminary way, on one of my periodic trips I could discuss
our operation with them, and in the course of time there is
little doubt that we would develop a slowly growing clientele.
In addition, Tony Lykiardopulo can come to Madrid from time to
time and maintain contact. Alternatively, you might eventually
discover a customer's man in a brokerage house who would like to
join us in the rather more elegant world of investment counsel,
and we could make an arrangement directly with him.
You have spoken from time to time of your desire to
increase the proportionate amount of time which you spend on
creative writing and your interest in collaborating on a book
on the "Establishment" in Spain, which in fact I agree with you
is a fascinating subject that I have never seen well written up.
Certainly, there is no case I know of where a quite tightly-knit
aristocracy (or oligarchy) really runs things the way it does
there. Anyway, making contact with some of the figures in that
group could certainly tie in nicely with the various activities
mentioned above..
ICAL CORPORATION
Finally, of course, we have your existing clients
and their various interests in Spain, to which you have
referred. You would need to allocate your time between
these various activities as at present, letting us know
where we stood.
All in all, it up, in my opinion, to a work-
ble package, with, I would say, perhaps even more upside
potential than the arrangements under which we are operating
in New York nos.
After consultation with our directors, therefore,
I am happy to tell you that we are willing, in principle, to
ço chead wi is plan, to negotiate detailed under-
ding at your convenience

14-00000
'.
ية
☐ UNCLASSIFIED
SUBJECT, (Optional)
CONFENTIAL
☐ SECRET
HAL
ONLY
ROUTING AND RECORD SHEET
FROM,
DocOG/ llen
10: (Officer designation, room number, and
building)
RECEIVED
TTAGON
4:15
KQ.
DATE
POPWARDED
CATE
4136
Sapul
OFFICERS
DISIAS
COMMENTS (Number
68
comment to show from wha
to whom. Dr has por column after each comment)
10:
11.
12.
Chief /EUR/E/18
432607
2667
DON:
Herewith info on them
You know his performanc
on the survey tup to pain
His main care cassuation
is is in the illus
It is also isso site will
land development pupet in
Venezuela. He also has ver
as an cuther and asa leaners.
wlthough his previou
need an adormati
officiency an financial reporting,
I have not had 
any problem."
In feet who
the
porting found
h sports attended fully
explained. He is 
a 
unique
asset for the agency to se
we can get him for 
is mad
Well let you know in
his works or sooner y
树
15.
FORM 610 USE VOUS SECRET
3-82
EDITIONS
INTERNAL
☐ CONFIDENTIAL ☐ USE ONLY ☐
ISSIFIED
14-00000
SECRET
25 May 1937
MINORANDMA FOR: Chief, DO.
VIA
SUBJECT
Chief, Do/co
Eduard
Tichbom (P)
2. The undersigned on 23 May 1907 reviewed in W Division
Tichborn's 201 file (folders) and related operational files..
Particular attention was given in this review to Tickone
security.
2. The files reflect that Tichborn is very neu
conscious. There is no evidence that Tichborn was ever s
pected of being a WOFON operative.
3. Tichborn practiced lay in California and was netive
in state and national politics. He was recruited an a political
divison on a part-time basis in 1959 by the CA Staf
In 1952.
he was taken on full-time under contract by Will Division and
assigned to Mexico City. His cover for this assignment was
publishing and movie interests in Mexico and clochere in
Latin America. In Mexico City he published a machine, Dicloros
ained et left-wing intellectuals. The CI/O starf vicin
1955 stated thin heaton's cover story was completely accepted:
by his friends and associates. The SCCI of Tichborn in 1965
revealed that he had informed only his wife of his association
with WOFACT.
1. the files reflect that mich ein gesta
chout security. He belled at working with a WOPACT officer
in Mexico City, because a sind sold Tichborn that the WOMACO
officer not only was WOC but had openly cited it to the
friend. A proposed t to ovih vas borted because Techborn
felt there was no suitable cover..
5. Tichborn has traveled extensively in Latin
on training and election astigments. three countries
he woredare Chile, Dominican Republic al Porto Fico,
these cosigamento Richborn used his legal, publishing,
rovic cover. It is unders-tit te ulso uscend
disguises, although this was not noted in the que réxfor
the files. He can, of course, de debriefed in detail on
aspect.
SPORET
G
SPORET
6. The then show that Tighbor's
ras funded through Wichborn
as indi
Di
gated ichborn on dry
call only one of
on Dial Editor on
made by CCS. The AC/H/6
foundation funding Tichborn could
for funding some 2-2,510
Hiru by the Fairfield Foundation. There is a reference
in the files that one, Louis Marcier, was informed that ODCID:
also supported Dialores
7. The files reflect very favorably ca Ticke
performance two reports by the locan Station and che
from CCS/Canto Domingo etost.comendatory. On
de, nistrative details bore his..
3. The undersigned has confirmed with Chier, WI CA
that if Do will take over Tichborn's contract, WH will per
Tichborn's salary and expenses for the first quarter of or
1050. Chief, Wil/CA is awaitin; DO's decision.
2. The undersigned is very favorably impressed by
Tichborn. By 1 October; it is believed that Tichborn will
befficiently well-trained in commercial and investment
banking matters to do legal-business consulting on a fee
bacib for WUSALINE. He should be able, depending on the
number of operational requirements, to earn a part, if not
all, of his calory. On this basis, it is recommended) that
DO resume administration of Tichborn effective 15der
with the understanding that Division will defray Tichborn's
Calory and expenses during the first quarter of F 1930.
Gasm. Allen
CONCUR:
Chic, DO/CO
APPROVED:
Calc H. Allen
261967
Date
CC: O
on.
CC: Bring / Supporter
21 May 1957
DLTHM
**
ATUIT
Chief of Station, Naurid
*NO INGA 196
ANNING.
Chief Europe Division
Operational/Edvard G. TICHBORN.
Reference: OSHA-23330, 11 January 1968
Action: Your comments are requested.
1. We regret our delay in responding to Reference and precooding
correspondence on this case. be will attempt below to answer the
questions posed and comment where portiment, hayed to paragraph 2 of
Reference.
MUSALINS Iberia can, in principle, be used as an information
collection Bechacism. The type of requiremonts to be levied via
USALINE would have to be consistent with that organization's past and
prosent dealings with SUSALIHR Iberia, 1.0, commercially logical and
feasible. Operating on this assumption, we believe that both general
specific requests for inforzation could be levied and could cover
a vide range of economic and commercial topics. Te solicit your
ch requiremen
This subject vas investigated with TIGHBOR during a visit
he made to Headquarters during the weak of 29 January 1968. There
sreas to be little doubt that TICORN could obtain the necessary
interviews, write an article, and have it published in a publication
such as Life International. In considering this proposition, however,
se wonder just what a trip would accomplish. to foresee that TICHORE
would obtain biographic and limited assesment data on cortain high-
level scononic figures. Eo might also cotain come positive intolli-
gence information by elicitation. But, given TICHBOR's background and
taleato, the most important gain, especially should a favorable article
sequently appear in print, would be in his catablishment of viable
rsonal contact with those persons interviewed. Therein lies the
reblen, that of transferring the relationship established by TICHBORA
else in the Station. Eo feel that you will agree that this
is a difficult thing to do. In short, will the benefit to us from a
(possibly two/three seaks) foray by TICKFORM be worth the
Attachments: USC
TICIFOR Dotes
Identities
Distribution:
-
(continued)
JRESS OFFERERE TO
-
COS, Hadrid w/atts
HDISPATON SYMBOL AND NUME
DAIL
22 31
OSUN-10390
CLASSIFICATION
SECRET
13 February 2008
25 FILE AR
65-120-13
ORIGINATING
R.Long
TYPIST:
CS
TOORDINATING
E/IB
i
- CS Cops
OST
DAIE
1 - E/IB
53 USE PREVIOUS ENTION.
MTG. 166
CELEASING
OFFICERS NAME
6353
201-253203
DAIL
OFFICER'S SIGNATURE
C/E/IB
James D. Duffey
£40
DISPATCH
14-00000
By AR
135
_
Included in the
Becossary investment in time, money and effort.
latter would be Chief/VORACE approval. Such approval always requires
solid operational justification 
and such justification would be
ospecially Decessary in this case, due to the probable publication'
outlet involved, Life International. We are inclined to think that
such a trip would not be worth it, uniess, and this is a possibility
discussed below in paragraph 2, TICHBORN were to be assigned PCS to
Spain for a 
period of a year or more.
c.
Also discussed with TICHERN during his recent visit was the
subject of his contacts with Spaniards in his home city and of his
use in assessing and developing visiting Spanish contacts of the
Station who might bo steered to hin. In the former category, vo
determined that TICTEORN Las not yet been active in making now
contacts but would to willing to do so, on a celected basis. The
question bore is, whom would so wish him to meet and develop?
(TICEORN's immediate reaction was to suggest he meet the Spanish
aabassador to Washington.) Unless the Station has some specific
candidates in mind, we believe the most profit to be bad from this
exercise initially, would be to give TICOR the task of assembling
a spotting report on Spaniards in his home city engaged in commercial
activities to whom, presumably, TIC:02 would be able to logically
develop accesS. wo feel that to give him a broad assigment of
reporting on any and all Spaniards he hosts scald të self-dofcating.
On the latter category of targota, those selected Spaniards visiting
TICORN a city who might be steered to him by the Station, wo fool
that cover considerations will have to be carefully handled in order
to protect TICHOORN's Dow solid cover. TICHBORN currently is covered
as a business consultant and attorney under Identity A. He is
specifically identified with Identity B and, when required, an on
his trip to Spain, with WUSALINE. Wo would to perfectly willing to
consider using TICORN in this way provided the targets vere care-
fully selected and could be steered to TIBOR without endangering
his cover.
-
d. In answer to paragraph 2d of the Reference, we are forwarding
under separage cover copies of the reports which TICHBORK sabaitted
to Beadquarters after his return. We can find no indication that
these were sent to you at the time, although that was our intention.
In any event, they appear to constitute additional detail to verbal
reports provided to the Station by TIGHBORN while he was there last
year.
3.
02.
Hadrid for TIGHBORN was shelved last year due
TIGHBORN 125 
to a of s
a variety of reasons,
both personal and professioanl. Recent discussions with WOPLAY,
Lowever, indicate that such an assignment should not be ruled out.
It is possible that TIC would bo available for PCS assignment
to Spain in 1959, assuming that suitable cover sprangments can be
varked out. In this regard, his assigment to Eadrid an FUSALIAB's
gan in WUSALINE Iboria might be a logical extension of his past and
present activities. In vice of the Station's comments in paragraph
Sc of
an Reference, se would appreciate your thoughts on this and on
Cover possibilities which come
Granted that such
an assignment is presently no more than a long range possibility,
is nevertheless an attractive one,, worth an exchange of views.
3. Developments cited in paragraphs 3a and 3d of the Reference
are volcome as both appear to constitute potential accons of value.
We will be most interested in your progress.
The case of QUSALT/1 is, as ever, a thorny one. He will
comment on it by separate dispatch.
5. To sum up, Headquarters is also impressed with TICHBORN's
potential as indicated by his all-to-brief visit to Spain last year.
(continued)
CLASSIFICADOS
-530
USE PREVIOUS EDITION.
SECRET
✗ICONTINUED
14-00000
CONTINUATION OF
Page 3
DISPATCH.
CLASSINEANON
SECRET
OSWW-10890.
Judging from his performance there it appears that be would be a
valuable addition to the Station effort against the unilaterial
target, if he were to be assigned to Spain. His utility here, or on
a brief TOY assignment from here is, we feel, far less and can only,
be taken advantage of by a realistic selection of any tasks we may
ask him to perform. Thero is little doubt that ho can meet Spaniards
of interest, the problem lies in how to follow up at long range, 08
how to transfer a relationship established by TICHBORN to someone
else who could take operational advantage of it. Otherwise, we will
end up with a long list of cases and little elso. On this basic
point, a summation of the specific items dealt with above, we would
volcɔme an exchange of views with the Station.
CLASSIFICATION
-༄་
530
234 PREVIOUS EDITION.
40'
SECRET
HOWARD G. DOBBS
3
CONTINUED
1,4-00000
UNDER SEPARATÉ COVER ATTACHMENT #2 to 0-10890
Identity A:
Identity B
Train, Cabot & Associates, Inc.
Silver Resources Corporation, a company
organized by Train, Cabot & Associates
00000
Tichborn 201
2 February 1968
MEMORANDUM FOR THE RECORD
SUBJECT: Land Development Project - Valencia, Venezuela
Contract Agent Edward G. TICHBORN (P) under Project
WUBRINY has a major role in subject project which is being developed
by a consortium of private and Venezuelan businessmen who have re-
tained TICHBORN's services. The two principal Venezuelans involved
financially in this project are Luis Ramon Bigott and Pablo Henning.
Through these individuals, either socially or on a professional basis,
TICHBORN has access to:
a.
"
Eugenio Mendoza - businessman
b. Pedro Tinoco
-
lawyer and advisor to IBEC and David
Rockefeller.
C.
Luis Ignacio Mendoza - lawyer
d. José Cordido Freytes - lawyer and partner of ex-foreign
minister Arismendi.
Diego Cisneros - owner of largest television station; has
Pepsi Cola franchise for Venezuela, Brazil and Central
America; owns ice cream manufacturing plant; is largest
distributor of U. S. films.
Irwin Klein - good friend of TICHBORN's
works for
Cisneros; formerly worked for the American Broadcasting
Company.
Jose Mayobre
-
Minister of Petroleum; formerly head of
ECLA; close friend of Fablo Henning, and also
personally by TICHBORN.
201-253203:
J
1*-00000
2
2.
h. Fila Henning - wife of Pablo Henning; daughter of one
of Venezuela's richest men whose name TICHBORN
could not recall; studied at the Maryknoll College,
Tarrytown, New York; was sympathetic to Peres
Jimenez.
TICHBORN has also met Mr. Harold Horan who is Executive
Secretary of the American Chamber of Congress.
3. It is anticipated that TICHBORN will be meeting the contacts
noted above as well as additional contacts in
in the event the project con-
tinues to move ahead favorably. Should any TICHBORN's contacts.
merit operational assessment and development, DO personnel concerned
with Project WUBRINY, would be glad to work with WH/3/Venezuela.
Gale Allen
Gale Allen
DO/CO
Distribution:
For the Record
WH/3/Venezuela
WUBR
DO/CO Chrong
14-00000
UNCLASSIFIED
IN: IAL
USE ONLY
SUBJECT, (Optional)
FitOM
DO/CO/Gale Allen
GJ-64
TO (Officer designation, room number, and
building)
1.
2.
8.
.10.
C/DO/CO.
Rm. 502 - 1750 Bldg.
Do/co/Allen
20/00/1
6T 64
☐ CONFID: MAL
☐ SECRET
ROUTING AND RECORD SHEET
DATE
RECEIVED
FORWARDED
EXTENSION Na..
CATE
6054
OFFICER'S
INITIALS
1 February 1968.
COMMENTS (Number och comment to show from whom
to whom. Draw a line ocross column after each comment.)
Smit
GALE.
TAKE IT EASY
LIFE. INT.
THIS Grats: INY
the Katzenback
BAN AREA.
11.
12.
File 2of or
201
above filets RS
13.
15.
FORM 610 Use mevicus.
3-62
1
SECRET
☐ CONFIDENTIAL
INTERNAL
USE ONLY
201253203
UNCLASSIFIED

14-00000
MEMORANDUM FOR: Chief/E/IB/S
1 February 1968
SUBJECT:
REFERENCE:
Project WUBRINY
•
Possible Operational
Support of Madrid Station Objectives by
Edward G. TICHBORN (P);
OSMA 23,350 Dated 11 January 1968.
Per Mr. Long's request, the undersigned on 30 January 1963
discussed with Edward G. TICFIBORN (P) possible support of Madrid
Station objectives as raised in ref. It was confirmed that:
WUSALINE/Iberia can be used as an information collection
mechanism in cases where information requirements can be couched
in plausible economic and commercial terms for contractual surveys.
b. TICHBORN an assess and develop selected Spanish contacts
of Madrid Station who may be visiting New York and who desire
Introductions in US commercial circles.
c. TICHBORN
can develop Spaniards in New York as may be
of operational interest to the Madrid Station. TICHBORN has not
mado an effort to develop Spaniards in New York but is willing and
able to do so for any designated as operational targets. If desirød,
TICHBORN thinks he can meet the Spanish Ambassador to the U. 5.
through a friend, Senator Jose Montoya of New Mexico.
TICHBORN feels that he could write an article concerning
leading Spanish industrialists and bankers for pabliching in a pro-
minent publication, such as "Life International. "TICHBORN
believes that he has excellent bonafides for such a task because
he previously published in "Life International" a four-page spread
on Arth control in Latin America. This article was favorably
reviewed. TICHBORN suggested a related article on the popula.
don explosion in Europe and its offect on business as a possible
topic for interviewing leading Spanish businessmen. TICHBORN,
14 00000-
as a result of journalistic collaboration with Katherine Anne
Porter, is represented in New York by a top literary agent,
Mənicə lựcĊall. TICHBORN thinks that it would take him two
to three weeks in Spain interviewing top Spanish industrialista
and bankers. He would send letters in advance to these targets
Informing them of his proposed itinerary, the purpose of his
trip, and enclosing copies of his previous articles with favor-
able reviewer comments. He could be essentially a free lance
journalist ör have a business purpose as well. In the lattor
connection, it is of interest that following TICHBORN's trip to
Spain, WUBRINY/1 sent a geologist to WUSALINE/Iberia to look
into acquisition of silver properties in Spain. This purely com-
mercial development appears to be a direct result of TICHBORN'
trip and thus enhances TICHBORN's commercial bonafides,
It is understood that E/IB/S has a copy of TICHBORN's repo
for dispatch to the Madrid Station por ref.
3. Personnel concerned with Project WUBRINY will be glad to
work with E/IB/S in any follow-up to the possibilities noted above.
Distribution:
Orig & 1 =
Addressee
-1- C/DO/CO
1 - C/DO & DC/DO
1- WUBRINY file
- Chrono
- - ----
Gale Allon
DO/CO
J
14-00000
DISPATCH
Chief, European Division
CLASSNICATION
PROCESSING ACTION.
SECRET
MARKED FOR INTERING
XEX
| NO DEDEXING REQUIRED
ONLY QUALIFIED DISE
İCAN JUDGE INDEXING
FROM
Chief of Station, Madrid SaR.
SUBJECT
* Operational/Edward G. TICHBORN Trip to Madrid
ACTION REGUIRED - REFERENCES
Reference:
1.
OSHA 22,778
ICROFILM
Madrid has awaited a report of TICHBORN's trip to Spain
and some response to the various proposals made in Reference Dispatch.
SHERIDAN carried back the message that TICHBORN would not be assigned
PCS to Madrid as suggested he might be in DIR 32794. We have a high:
opinion of TICHBORN's talents, so this was a disappointment.
2% Regarding the proposals we
continue to be us
useful in his target "Study about how TICHEORN might
on Dynamics of Spain As an
Economic Entity" (see DIR 13385), there are several that we would like
Headquarters to review:
mechanism?
Can WUSALINE Iberis be used as an information collection
undings ges
b. Has further thought been given to TICHBORN's writing.
an article (possibly for "Life International") on leading Spanish
industrialists and bankers?
C.
Can TICHBORN develop Spaniards in his home city for
Madrid Station? Can the Station ask selected. Spanish contacts, who
will be travelling to TICHBORN's city, to look up TICHBORN as a means
of assessing and developing them?
d.
yes
Is TICHBORN preparing a report or contemplating any
follow-up action to Reference trip?
3.
Reference provides sufficient details to make all these
questions clear. If Headquarters can give us a status report on the
above questions and where we now stand with TICHBORN and WUSALINE,
we can in turn make suggestions on how we believe TICEBORN's talents
can be used in the future. As mentioned above, we have a high opinion
of his ability and we hope we can benefit from it. In the meantime,
Distribution:
CROSS REFERENCE
C/EUR
GROUP
ring
Acto
CS COPY
DSPATEN SYMBOL'ANE” NUMBER
DATE
OSNA 233,50
CLASSIFICATION
SECRET
11 January 1968
POS FILE SUMBER
HOS: 65-120-13
FFN:
WUSALINE
1-4-00000
CONTINUATION OF
DISPATCH
"CLASSNIČA I KOS
SECRET
HANO
OSMA 23,350
there are several developments relating to TICHBORN/WUSALINE, etc.
that should 
be mentioned.
:
a. The Station is now in direct contact with IDEN G of
Ricbert TCONEY
If he can be cleared, Station plans to attempt to recruiti
Reference.
b.
QUSALT/1.
.C.
The Station is no longer considering WUSALINE Iberia
as a possible cover mechanism.
d. The Station (through HARRIOTT and NOGGLE) has met
IDEN B. of Reference.
4.
would appreciate Headquarters help in putting some
momentum bac into the Mission TICHBORN embarked on and on which
be made a good start.
Juan Cantonic Druiz delida
Prs of BANIF
STEWART G. ROPARD
14-00000
1 February 1968
MEMORANDUM FOR THE RECORD
SUBJECT:
Project WUBYZAS Status Report
REFERENCE: Memorandum for Ascord, dated 23 January 1968,
Same Subject
Ref. noted that John A. BLENKISOP (P) had suggested cer-
tain changes in his proposed contract and that these suggested changes
had been referred to the OGC for comment.
2.
Attached are the OGC
OGC 
comments on BLENKINSOP's suggested
changes. In brief, the O OGC stood firm on the proposed contract as written.
and rejected BLENKINSOP's suggested changes. One change suggested by
BLENKINSOP, 1. e. to allow interim hotel expenses greater than $1000.00
in Instanbul, if necessary, was considered administrative by the OGC and
left to DO for decision. In view of the rejection of BLENKINSOP's other
suggested changes, it was decided to accept BLENKINSOP's request for
interim hotel expenses to exceed $1000.00 if necessary. BLENKINSOP's
suggested change reads "Barring extraordinary circumstances, these
expenses are not to exceed the amount of $1000.00." In his justifica.
tion for this change, BLENKINSOP notes that time in transit for furniture
could extend to six weeks and that in this case hotel expenses could be
closer to $2000.00.
WUBRINY 11 was advised on 24 January 1968 of our position
on the contract. He will relay it to WUBRINY 1 and/or BLENKINSOP.
BLENKINSOP's reaction is awaited.
Distribution:
For the Record.
1 - WUBYZAS file
- DO/CO Chrono
Gale Allen
DO/CO
211-253203
14-00000-
☐ UNCLASSIFIED
SUBJECT: Opiona!)
TERNAL
USE ONLY
☐ CON.
NTIAL
SECRET
ROUTING AND RECORD SHEET
GMA
G. W. Allen, DOCO
GJ 64
Hdqs.
TO: (Officer designation, room number, and
boūdinal
DATE
RECEIVED
FORWARDED
1.
C/PO/CO (Mr. Davis:
fran
10.
11:
12
$14
15.
Chief, DO
sz
Allin
64
FORM 610
362
USE PREVIOUS
EDITIONS
,
EXTENSION
NO.
6054
OFFICER'S
INITIALS
ware 11 Jan 68
COMMENTS (mber each comment to show from whom
to whom, Broline across 
column after each comment.)
امد مستمر لطف آس
Wang
SECRET
CONFIDENTIAL
INTERNAL,
USE ONLY
UNCLASSIFIED
14-00000
i
MEMORANDUM FOR:
SUBJECT
SELET
RECORD
10 January 1968
:
Agreement with WUBRINY/1 to Defray.
a Portion of Edward G. TICHBORN's (P)
$17,000 Annual Contract Fee
1. Chief, DOCO, DC/DOCO, Mr. Ed Welch, and the
undersigned met on 3 January 1968 with WUBRINY/1" and.
WUBRINY/11. WUBRINY/1 had previously agreed in prin-
ciple to 
buying a portion 
of 
TICHBORN's time. He was
asked at the January meeting to 
make a specific
proposal on t
this 
matter.
: It was pointed out to
WUBRINY/1 that the Agency does not have at this
time any operational requirements for TICHBORN
and that, ideally, TICHBORN's $17,000 annual contract
fee would be offset completely by commercial fee
income.
2. WUBRINY/1 said that he is forming a develop-
ment company in Venezuela for a land development project
in 
which TICHBORN could be very useful the next six
months. He proposed that the development company
retain TICHBORN for six months at $5,000. If the
project is continued, TICHBORN will be retained for
a higher figure for the next six months plus a bonus
if the project is successful. The company will, of
course, also defray TICHBORN's expenses incurred on
the land development project.
Project WUBRINY, the agreement or the Agency and.
with WUBRINY/1 means
that WUSALINE will expend $3,500 to retain TICHBORN
for the next six months.
3. The Venezuelan Desk was advised that
TICHBORN will be going to Venezuela on 10 January
1968 and will be spending considerable time there
during the next six months. The Venezuelan Desk
was very receptive to exploiting TICHBORN operationally
and prepared a detailed cable for COS/Caracas. However
this proposed cable was modified by WH Division upper
SECTET
ཆུག པདབྱངས དཀྱར གྱུར པ ཀུན སུ སེམས བྱདར :|:ཀྱི ད པ ལ མ པ ག ཙྪཱ ཁོ
f
14-00000
ار
SEORET
échelons to a notification that, TICHBORN will be
in Venezuola. As of 9 January, there had 
been 
no
response by COS/Caracas.
ale W. Allen
Gale N. Allen
-DOCO
GWA/ekw
+
Orig- Mr. Davis (C/DOC)
C/DO
WUBRINY/Ops
1 - DOCO chrono
1- Techbein 201
SECRET
14-00000
UNCLASSIFIED
INTERNAL
ONLY.
SUBJECT, (Optional)
LOPEZ, HENRY
FROM:
TO. (Officer designation, roos mumber, and
building)
1.
2
☐ CONFIDENTIAL
SECRET
ROUTING AND RECORD SHEET
R.
EXTENSION NO.
NON. CS MATERIAL
DATE
OFFICER'S
INITIALS
LECITYED
FORWARDED
DATE
Uncat - 1768
COMMENTS (Mumber each comment, is show from whom
To whom. Drew line ourses column after each cocument.)
7.,
10
11.
201- 253203
Cuntains:
BULKY
TRAVEL VOUCHERS.
PERFORMANCE REPORTS
EARNING STATEMENTS
MEDICAL RECORDS
CONTRACT COPIES
CREDIT CARDS.
CALL IP/FILES, EXT. 6867
FOR ATTACHMENTS. 
RECORDS
CENTER JOB NO
. 
72-115
BOX 
NO.
5
15.
FORM: 610 S
تمو
253203
EDITIONS
SECRET
☐ CONFIDENTIAL
INTERNAL
USE ONLY
☐ UNCLASSIFIED
14-00000
ST
REPPET
Pottern 201
27 December 1987
MEMORANDUM FOR:
Chief, DO/CH
ATTENTION
:
Mr. Donald G. Lemieux
SUBJECT
:
Funding of Project WUBRINY through
Project WUTACTIC, WUGLITTER
As you know, BUTACTIC/WUGLITTER currently holds
$17,338.58 of Project WUBRINY funds consisting of:
$3,000.00 from NE Division to reimburse
WUSALINE for support of Staff Agent Martin J.
UNGRICH (P),
b. $1,659.81 from Project WUTARDY to reimburse
WUSALINE for an operational survey in Spain,
.
c. $5,000.00 from WH Division to reimburse
BUSALINE for support of Contract Agent Edward G.
TICHBORN (P),
funds
$7,679.07 remaining of Project WUBRINY/P
2. Transmitted under separate cover is a billing
from WUSALINE to WUTACTIC/WUGLITTER in the amount of
$17,285.50.
to be drawn.
in the favor of WUSALINE in this amount and sent to
BUSALINE Attention: the author of the billing.
Please arrange for a check amo
3. Would appreciate completing this transaction
prior to 31 December 1987. If the check route is not
feasible, a bank transfer would be all right.
Necessary
data for a bank transfer can be supplied, if needed, by
telephone. By my calculations, the remainder of Project
WUBRINY funds in WUTACTIC/FUGLITTER after this funding
will be $73.08.
Allen
DO/CH
Tichborn 201
UNGRICH file
DOCO
-
-
DO/CO chrono
ICAP/Iberia
F/Support
201-253203

14-00000
ICAP CORPORATION
375 PARK AVENUE
NEW YORK, N. Y. 10022
PLAZA 1-1944
CABLES INTRATRUST NEWYORA
CAPITAL FOR GEVELSO7.xt
FINANCIAL CONSULTANTS
Sr. Ismael Aguila
Président
Diamond de Panama
S.A.
Apartado 4297
Panama City, Panama
•December 20, 1967.
Dear Ismaeli
Please forgive me for not having submitted my accounting
sooner than this. As you know, I have been away from New York
on several trips and my correspondence has accordingly fallen
behind. Should there be any question concerning the data
which you will find on the attached sheet, please let me know,
and I shall be happy to submit any clarification you desire.
At the moment I am devoting all my time to the Sattelite
City project in Venezuela, and have consequently let matters
ride with respect to the Mexican border development program.
Please let me know when you are coming to New York, for
I would like to take you to that wonderful Latino restaurant
you mentioned in our recent phone conversation.
Un abrazo carinoso
Park
Henry P. Lopez.
14-00000
EXPENSE REPORT
--
Oct. 3, 1967
American Management Assoc.
$ 175.00
Conference on business problems of Spain
Oct. 4
Mayflower Hotel
36.58
Discussions regarding border development.
Oct. 4
American Express
$574.30
Spanish trip regarding silver mines
Oct. 13
Reimburse Lopez
88.32.
Extra expenses regarding border dev
Oct. 16
Advance to Lopez
250.00
Expenses Mexico-San Antonio-Los Angeles
regarding border development
Oct. 30
Charged to TCA
39.40
Expenditures re ICAP general
Νον. 14
Diners Club
18.10
Entertainment Mex Consul ICAP general
Νον. 14
American Express
82.58
Entertain various officials re border dev.
Nov. 14
Vision Travel Inc.
201.22.
1/2 of plane fare for Mexico-L.A. trip
$1465.50
Total Expenses
$,1,465.50
Total Consulting Fees
15,800.00
Total Due
$17,265.50
14-00000
UNCLASSIFIED ☐ USE ONLY
INVAL
CONFIC TIAL
SECRET
ROUTING AND RECORD SHEET
SUBJECT: (Ophonal)
FROM
CAMI/Contracts/WSRenehan 30 5321
TO: (Officer designation, room number, and
building)
DATE
1.
C/DO/SS 1715 BLDG
2
3.
C/DO/Pers 17 51 BLDG,
5.
"Mr Pale aller
6.
10.
11.
12.
1.3.
15.
EXTENSION
'NO
4460
OFFICER'S
INITIALS
RECEIVED FORWARDED
2201
I'm
DATE
16 November 1967
COMMENTS (Number each comment to show from whom
to whom Draw a line across column efter each comment.)
તુ
Van
63042
File beboin
201
FORM 610 USE PREVIOUS
EDITIONS ☑SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
201-253203
UNCLASSIFIED
0000
OPTIONAL FORM N
MAY UN EDITION
UNITED STATES GOVERNMENT
Memorandum SECRET
ΤΟ
:
C/DO/Pers
FROM
C/HH/Contracts
SUBJECT:
Edward G. TICHBORN, Insurance Premiums
DATE:
16 November 1967
1. It is requested your office effect necessary arrangements
for 
Edward G. TICHBORN to 
forward future insurance premiums directly
to a DO component for 
related processing.
2. Heretofore TICHBORN has been sending his check for
premiums to:
Mr. William Rodgers
P.O. Box 10146
Woodridge Station
Washington, D.C. 20018
3. It was noted that on his last check, TICHBORN had of course
signed 
the check 
in true name but had also inserted "TICHBORN Medical
Insurance". 
It would appear to be advisable to brief TICHBORN
on the 
use of a pseudonym.
P. Renehan
SECRET
Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan
14-00000
UNCLASSIFIED
☐
ALTERNAL
E ONLY
-SUBJECT: (Opranol)
FROM:
WH/B&F
3D5325
TO: (Officer designation, room number, and
building)
1.
WH/B&F
3D5325
2:
3:
C/WH/SS
4:
☐ CONTENTIAL
✓ SECRET
ROUTING AND RECORD SHEET
EXTENSION
NO
DATE
6823
OFFICER'S
INITIALS
29 September 1967
COMMENTS (Number each comment to show from whom
to whom. Draw a line across column ofter each comment.)
CATE
RECEIVED PORWARDED
19127
Eus
9/79
S.
C/DODS
(MEN)
Ent
6.
7.
10.
11.
12:
13.
14.
15:
FORM
3-62
610
USE PREVIOUS
EDITIONS
SECRET
☐ CONFIDENTIAL
fle Tullo
201
Тлевам немало.
ang October to
१
шу
7
3 installment
12.5.20bach.
Cont
201-253203
INTERNAL
USE ONLY ☐ UNCLASSIFIED.
14-00000
1
SECRET
29 September 1967
MEMORANDUM FOR:
Chief, DODS
ATTENTION
:
Mr. Gale Allen
FROM
: Chief, WH Division
SUBJECT
:
Edward G. TICHBORN (P).
-
Settlement of
REFERENCE
Outstanding Account
Memorandum from C/WH, dated 29 August
1967 - Same subject
1. During a meeting on 13 September 1967 C/WH/B&F advised
subject 
that monthly payments 
of $125.00 had been received
through May 1967 and that 
funds due him from TDY travel in
the amount of $
175.01 applied as his June payment.
2: TICHBORN stated he thought he had mailed a check
for $
125.00 and he would 
check his records when he returned
to New York. As of this 
date no check has been received.
3. It is requested that TICHBORN be contacted and ad-
vised 
that the loan 
payment he promised has not been received;
and that he should forward his check 
in the amount of $375.00
which will currently 
pay his loan through 30 September 1967.
4. Please advise WH/B&F accordingly.
William V. Broe
Chief
서
Western Hemisphere Division
SECRET
☐
14-00000
MEMORANDUM FOR:
Chief, DO/Personnal
Reneval and Amendment of the
Bird O. TICKFORM
20 Esptember 1967
rent for
is anticipated that in the
rties you will represent various clients
In the event much foes, less all e
basic compensatiun of
$17,000 will be split 50-50 betus
pt that your total
salary for a GS-
of your contract.
a fee basis.
locable
shall not
Gale W. Allem
DOCO
201-25320,30
**TAZIS
-00000
1357
KEMORANDUM. POR: Chief, WH/B&F
SUBJECT
Reimbursement of Proprietary Project WUERINY for
Salary and Expenses of Edward 0. TICHBORN (P)
(201-253203)
1. A DO
company (WUSALAD) under Project WUBRDRY
provided cover and funding for contract agent Edvard G. TICHFORT (P):
WH Project UDACE) during the period 1 October 1966-30 June 
1967.
DO Divisions that DO would as
TICHBORN on 1 July 1967, but that
is requested that WH Division reimburse DO Division
additionally in the amount of $4,585.99 covering the $2,250.00
balance of TICKBOPN's salary ($17,000-14,750) and the $2,335.99
expen
ses incurred prior to 30 June 1967. Payment instructions
DOCO/Gale Allen/ekw (11 Sep 67)
Distribution:
DO/BF
1201-253203
1 - DOCO chrono
SENDET
(elmod)
W. T. MONTGOMERY
Chief, DO Support Group
201-253203
00000
SECRET
ΤΟ
Office of Finance
Date: 11
FRON
: DO/CH
SUBJECT: Request for Covert. Myment (Other Than Cash and Treasury Check)
It is requested that payment authorized on attached documents reflecting obligation
reference number (or other divisional ref. No.)
be made in the following manner:
1. Payment to
2. Method of Payment
Seo Below
PAVEL (True)
INTEGREE
a. By check:
Devised Cover Check. Account No.:
ATLANTA
BOSTON
CHICAGO
(1).
(2)
Bank Cashier's Check (specify city by checking below)
☑DALLAS
DENVER
KNOXVILLE.
LOS ANGELES.
KANSAS CITY.
MILWAUKEE
DETROIT
MINNEAPOL 150
RESORELARS
RICHMOND:
CLEV
*Checko
NEW YORK.
PHILADEL
.00
allas
in any amount up to $25,000.00 from New York; $10,00
$2,500.00 from Washington are available for immediate delivery.
b. By deposit bank transfer, etc. to Payee's Bank Account:
C.
Banking instructions to effect deposit (for use by Requesting Officer or
Compensation and Tax Division)
Complete the following:
Diamond Do: Penama
123-011-954
(1) Account Name:
(2) Account Number:
869 Third Avemo
(3) Bank Name:
(4) Bank Address:
Chemical Essà New Tom Trust Company
(5) Transfer: ☐ via Mail 1 Bank Wire or
(
6) 
Payment to be originated from Balles
(7) Indicate remittor if desired:
Zip:
☐ Cable
SELECT CITY FROM, ABOVE LIST)
Southwostera Povolosment Company.
If payment is to be originated by Foreign Bank; specify country.
and complete section b.(1) through (7) above. Discuss details with Monetary
Division, Field Operations Branch, ext. 3523.
Payment by other means: Contact Monetary Division Banking Branch Officer, ex
3493.
Check will be picked up at ☐ 6E29 Hdqs. or.
When transaction is complete, notify. Or D (Specify)
DONALD 0. LIH IBUX,
SIGNATURE OF PLQUESTING OFFICES
1161171
FREDERICK C.
FOR USE BY OFFICE OF FINANCE ONLY
ACCOUNT NO..
CODE
CATO/CH
1864EVIOUS
COITIONS
CHECK ON BANK
ACTION BY DANS
CHECK DEPOSIT WEIL
CABLE
SECRET
BANK
(23)
1
SECRET
: Office of Finance.
Date:11 Ceptember 1907
SUBJECT: Request for Covert Payment (Other Than Cash and Treasury Check)
It is requested that payment authorized on attached documents reflecting obligation
reference number (or other divisional 
ref. No.)
be made in the following manner:
1. Payment to
Eslow
$5,000.0
00
DAME OF PAYER (True)
2. Method of Payment
STATUS: (0.8.)
INTEGE
9.
By check:
(1)
(2)
Devised Cover Check. Account No.
Bank Cacher's Check (specify city by checking below)
ATLANT
DALLAS
DENVER
DETROIT
KANCAS CITY
_ KNOXVILLE
MINNEAPOL
LOS ANGE
NEW ORLEANS
YORK
WASHINGTONS
SAN FRANCISCO
MILWAUKEE
in any amount up to $25,000.00 from New York; $10,000.00 from Dallas;
$2,500.00 
from 
Washington are available for zediate delivery.
b. By deposit bank transfer, etc to Payee's Bank Account:
Banking instructions to effect deposit (for use by Requesting Officer or
Compensation and Tax Division)
Complete the following:
(1) Account Name:
(2) Account Numberi
(3) Bank Name:
(4) Bank Address:
Transfer: ☐ via Mail ☐ Bank Wire 0
(6) Payment to be originated from
(7) Indicate resistor if desired:
Cable
fugider giro FROM LIST)
Cantementora Davelmont Comp
If payment is to be originated by Fores Bark, specify country.
and complete section b.(1) through (7) above Discuss details with Vonetary
Division, Field Operations Branch, ext. 
3523.
Pelzent by otter teams: Contact Mozetary Division
3-93
Check vill be picked up at ☐ 62292498.
transaction is complete no:17.
Barking Branch Officer, ear
ext.
1252472
G.
11-01172
SECRET
SPICT
(33)

UNCLASSIFIED
☐
ERNAL
. ONLY
SUBJECT: (Ophone)
FROM
C/WH/B&P.
CON? ENTIAL
SECRET
ROUTING AND RECORD SHEET
3D5325.
TO: (Officer designation o
building)
mber, and
DATE
ECEIVED
FORWARDED
1.
EXTENSION NO.
17765
OFFICER'S
INITIALS
Dait
29 August 1967
COMMENTS (Number each comment to show from whom
to whom Draw a line across column after each comme)
C/WH/B&P
C/WH/SS
6.
C/DODS
7.
10.
ATT: GAIL ALLEN
3/27/17/225
29 A 67
3 CAUC 1957
arranged meetings
between Takbo
+ WH|B+E officits
مه
on 13 Sept
Эта
File Fishbon
201
17
FORM 610
3-02
USE PREVIOUS
EDITIONS
201-253203
SECRET
☐ CONFIDENTIAL ☐ USE ONLY
INTERNAL
UNCLASSIFIED.
14-00000
SECRET
29 August 1967
MEMORANDUM FOR:
Chief, DODS
ATTENTION
:
Gale Allen
FROM
SUBJECT
: Chief, WH Division
Edward G. TICHBORN (P) - Settlement of
Outstanding Accounts
The finance records of WH Division Budget and
Fiscal Branch reflect an outstanding unaccounted for
balance of funds amounting to $3,813.38. This amount
represents unaccounted for funds utilized by TICHBORN
while on assignment. in Mexico City with the LIREAM Project
TICHBORN has been advised previously as to the nature of
what these unaccounted for funds represent and was to
contact WH Division when he was in the Headquarters area
for further discussion and settlement.
2: In addition, TICHBORN received a loan from the
Agency which he is required to repay at the rate of
$125.00 per month. He is presently two months in arrears
in payments, of which his current loan balance is
$1,074.99.
3. It is requested that your office advise TICHBORN
regarding the settlement of the unaccounted for funds of
$3,813.38, and also that the amount of $250.00 is due on
his loan.
4. Please advise WH/B&F accordingly.
Jacob D. Esterline
Acting Chief
Western Hemisphere Division
SECRET
Cectacariests
معدو
14-00000
COMMENT
SEMARKS
NAME AND ADDRESS
TO SENDES
Form 1582
1582
FILE
Tichborn 21
RMATION
SIGNATURE
Mug 67
201-253203
14-00000
q G M
The
pe
d to compl
2.
15 with
1 and
the opi
would like,
1- wubing/ops
1-Tichborn 201.
8
14-00000
"
3_
bury nine
10 Syak couturei
Food/prests
stilt in a very
srid
be/
1
$30000
:
{:}
can
collect
14-00000
:
Mout
C
4-00000
i
M, Juan th
July 2007
Resident of DAR
Alvaro ALONSO-CASTRILLO
N. Irving Brows
Antonio CHRIQUIS, Ader to the Holy Sc
F. Robert HOONLY
Child DESTA Figueroa
CONFIDENTIAL
14-00000
by home
Avic produce
AC with Calida LIDIA Fager
1. Ted nichman, Preduser ofitel Tyner
2. Harqués de Virnca in LA Ganni, BAO DA,
Floristino PYKALIL
Jonqulu do in
Donald
☞ is in HD family
(chip-building) in Hallorce
ernational Commodities
CONFIDENZING

14-00000
1.
77, 13 Ju
Ty
3.
family, which
Gurpo drug and debt company)
one of furte fanity is ons ge
lobe to
CIA).
ats client of ROONEY'S
(y) faily rose prie was
Sculptress who s
close friend of
addho Boute de Saboya
(B\xxII")• abroddy 100% his
nded by
wboy type whole marblescapes de.
14-00000
:
Luis
Tha (nase gato Angrisano)
Essabe, Conde del Cactus
Alfonso Pirmo vina, Banco perico
12.
Rodríguez, Calyrics Procl
10.
March QUINDA, "Ondorios rebian.
Antonio
Chicha,
C 22,775, 13
Cricolas
400000
1
80.
march Convérn
Joe Maria
de Casa Cuiol
box cubits relion, Salon risetrics
Join WELS, Taber, 5.1. Czbc
Conquam RIC
Indco Contral
in de Arteche
gratos de Castilla
victor de
IDUZZA, Kanques de Tiapɔ
CALEZNO Kontoro-nics, SNIC
30%: “ Ignacio Innen) Obqrald, Loquog de Abdɔ
571
Labs, neo Central
22.
Fduardo Anquio O
30.
Jose Maria do pety do in Ponds, REPRSA
40. Felipe do Cubs
10, we de Fontalba
e:
15.
dið erucarins
zai Gimene
:
0000
AN
Alfone Cali, pay
N, BENDA TOTHO
Donáto 217940, Horit Prodpovr
67 at
(app)
1
14-00000
90.
Sonquin GARANGAN"; DILL, C
Alegandro de May Aragon
H. CANDA KIRANA.
61. Agustth cai quadroth,
Alfredo coZALEZ Infes
03. y, Seara Rocbuck
Mosques de VerECA
13 CINE,
STO
Jözé tzuda MRTZDA in de noue, Concedo Hortico
Carlos de umma curs, Conde de Casa Hilanda
30. Antonic GARRIGUMS Haller
CONFIDENTI
-BANIT serve our operational needs?
As we all undoubtedly realize, our relations with
DAI have back rubler loose and underpeveloped due
upinud to budgetary Maitations.
We have, in effect,
a nice-sounding reàsticnship called #ICAP IBERIA S.A.”
with a rather impressive board of directors
but we
As Miguel
have generated almost no business to date.
"After all, Hank,
Echegaray so wryly observed:
we've had less then $200 income for ICAP IBERIA,
and that wouldn't even may one day's overhead in
this office.
As a consequenc
(of our limited
business activity with their office. I doubt that
the ever-all plans.
of the people. Nevertheless, they have ex-
pliortly stated that the soul--NOF
bination
has consemble pobantial "if you kills in New
me mmey to
They apparently feel
have access to rerican business firts who
could activeld
thair Spani
in joint ventures with some
that
could
J
400000
སྤྱི་ག27:j ཤ་ལྔ36: ན
The Bully propte to feel that we should be
aute to "ree them sitants for market surveys arid.
Texibility studies. I've read two of their more
impressive studies, and I'm inblined to believe that
this particular suprestion has boge merit. With
this thought in mind, I suggested that chegaray
cend me a copy of the study they did for Olin Mathieson,
so that we might duplicate on the Xerox and there-
after show it to prospective clients.
should be a number of other ways in which
We can strengthen our ties with DANIF all of them
-
and I strongly
requiring time, effort and money
euggest that we do 0
I
also fairly well
convinced that Iahr rate (thus its association
with FAHIF) can i cottoned into a viable channel.
to the target pele.
length with
discussed this ut grest
nk representative in Madrid, and
we have agreeda) the there is a omsiderable
operational need for biose contact with the target
businessmen, and that
channel to these people.
two o
chanel let
offers at least one
I'll discuss at least
report.)
Most of the
of ICAP:
ere also officers
like to discuss
as they relate
14-000
桶 一
SUNT DEPAR
1. mies
is the
and the pert
Het geneu
but if we chatt
bot directly involved 21 ERIN.
'n very pleasant and intelligent parson,
ver consider recruiting him for the
bank, I would recand against such a movė. Aride
from certain personal traits (a tendency to be a glutton-
and concral untidiness), Mike is often excessively
outspoken and indiscreet. In a strongly-Catholic
country he frequently blasts the Church without bothering
to ascertain the religions inclinations of the person
he's addressing and his political views are bruitei
about with equal abandon. Purthermore, I have a feeling
that Echegaray wants to get out of Spain and perhaps
out of the investiment tunes. Perhaps he's one of
fed ut byings who are
those perpetuall
always bitching
their jobs of resident countries
but never make
for
del
s de Casa izango
rmiklų (kupodoal about hiring Echegaray
khtedged with the notion of re-
As a permanent
Spanish Govemment at cabinet level
te
obviously
1
4-00000
the
Patze
The seems to have a pench
terested in. Fore
for a bit of intrigue.
done bine apo në Acted as a "hay sun" for Gorge Brown
the
heredero-Castrillo a large
bundle of grennbechy for certain Spaniards who were
engaged in combatting commie influence latob. And
in recent years he has served as the "secretary" of
the shadow cabinet of Don Juan de Bourbon, attending
periodic meetings in fiston even thotish he "kpows
it's Lost cause."
I rather suspect he would enjoy
little extra cash,
Helping the bank
This principal reason for
be the peyox=lugiónł psychol
tisfaction of being involved in something with an
International fand polyeal Manky-panky. In
addition to his duties at DANIR, Alonso-Castrillo
ical
is a member of the board of directors of the following
til drugs), Peniberica, S.A.
firms: Parmabon,
(antibioticsymb
Artes Graficas
(printing).
He's a laky.
Celio, S.A. (real estate).
). Artes Graficas Clavileno
altakt for scholarly pursuits
as evidenced by chta naving worked for Mister's Degrees
obver,
at the
and at Faris University.
Assostate professór of international
Madrid and he's published se
arti
14-00000
I was
on this gentleman.
to get of
During my visits to BANFF
he was heavily involved in negulating what Boheganny
characterized as "a very big and complicated dead with
some French and American financlars.” In any event,
-
we saw each other chly briefly but I got the impression
that TCAP IBERI has not developed sufficiently to engage
His interest.
15 01
For the record we might note that Ruiz de Alca
the board of directors of the following
Modonera de Castilla S.A. (copton (einning), Energia
e Industrias Aragonesas SA. (ower producer and
chemical manufacturer), Hiiatures Alda S.A. (a family
company engaged in cotton spinning).
Echegaray infoozed
close personal tics.
of Finco Hispano Ace
of Banco Ibarbec
del Cadagua, pre
that Bulo de Alda has
ranging director
ino; so Pierro, president
and Pudro Carsago Basaté Conde
Visdayay.
Ma
st

14-00000
One of Bo's Roomy's chief assol est CASTON USSIA
FIQUEROA, a zetor of a distinguished amily headed by Luis
Ussia y Gavald, Conte de los Caftanes, the somer of Minero,
Siderurgica de Ponferrada. His cospany is listed as one of
hundrud largest enterprises in Spain.
As a preface to my remarks about Casilda, should like.
I had previously met with George Train and
and I had asked them to nate sore of the
to point ou
butstanding.
in banking,
chemicals, construction, etc. Except for two or three of th
better-own ndies. neither Train nor Echegaray seemed to
have such information at the tip of the fingers, but they both
tock by previously-prepared check list of categories and vol-
unteered to fill in the blanks during the next few days.
That same afternoon I dropped in at 205 Rooney's office
and casually mentioned that I like to identify Stain's
top business leaders for a possible moonlighting-on-the-job
article for FORTUNE Hazazi!
that's easy,
two associates mow all about them."
to Casilda Ussia Figuesca,
23 years
Saving glæriced
Serb Lopez
1. Sadd Bob,...
Heten introduced-
de las Barceras, both
ciniskirts.
please tell
kers
ain?"
mazed the ten leading banks
14-00000
Told me who directed them, is adding such
#lenso and Tenasto Tierro really hate more gay-so
Binco Iberico than their brother Arturo 07
Agnacio
alonga is rather old now, so Luis Escanez will probably take
the Banco Central pretty soon."
asked about ranufacturing, construction, food
processing, automobiles and adessories, utilities, etc., they
reeled off scores of names (plus itpa-dahily maxial connections)
two chatty Eachines, not once referring to the several
des of index cards they had previously prepared for Booney.
fter they had finished the crazing ad-lib performance, Bob
and I checked the notes had taken against the information listed
in his file of Spain's 500 outstanding busines and society
people," and they matched perfectly not one error. I later
checked their data with the information published in LAS PRIMERAS
ESPANCLAS, edited by the Sociedad Editorial de Econozia
Finanzas, and here again is proved correct in every respect.
time did Miguel Echegaray, Alcro strito, George Train,
Anthony Cefaratti (or anyone else I net) demonstrate such an
cncyclopaedic knowledge of names and businesses related therato.
Aside from the conser of Idcore Farital prospects,
-ils in the
accusul
ergaste
[days. Soon after
Casilda's -ish and
the next
cur interesting
casida to a party.
10
14-00000
ing the
Conzalez, iving both bean Invited to usodpady oile
Rooney.
brotubid me to twenty or thissy
beople, hony of then friends of her family, and after each
introduction she would give me a thumbnadisketch of the person
we had just ret: profession, family backproff, marital status,
Welatines, schooling, name-of-mistress, etc. On the following.
night she took me to a pre-dinner cocktail party at the hone
of Jaime Clozabal, whose family controls Kelvinator de Espana.
There I bet the Marquez de Casa Trepanes, Graciela Abelić (or the
Assiać drug troducts/clon), Hearts (head of quarte
construct! oprany), a pisyboy member of the Eclecę Marily."
Bento Ferojo (an independent movie producer), Hamu Navarro
de Zubillaga (young sculptress who is apparently a close friend
of Princess Beatriz de Sahora), and an actress named Rosanna
Varni, who was accompanied by a young yeh yeh playboy whose
name was mumbled by Casilda. Incidentally, she speaks with
Madpileo lisp that is often confusing to my Hexbechless.
At the urging of CD (and 1th my willing assent), I spent
considerable time and cola cultivating
- dinner danbe
on Saturday, to the bullfights at Toledo with an American zovie
crowd, and a brief visit with
sida and her on fiance
the
Sorstára. Caslida
Day" (the) Spanish antassader
in Paris,
had planned
Carlos de
ne presurably
go to Paris
Cuar,
ily friend),
she suggested
་ གཝལ་ཚ
1
20000
thre
New York to meet. fy
hopdefiance.”
ascrutamed that this would involve no extra plane fre
plaviced be that a barte seg old probably ating à son
bies with Casilda, whom we both fel will prove to be a
Valuable source of information.
dis during my trief stay in
rep-
I realized that she was probably "oultivating" for
a very specific purpose: the maternal (Figuerca) side
fully has some silver mines which have not been in production
since the Civil War, and Bob Rooney had told her that
resented a group of New York investors who are looking for
She becached the subject on the day
silver properties.
Loft Faris, and I asked her to forward any and all available
information on the said mins. If, in fact, the Figueroas
do have economically-operable mines, we could then establiek
genuinely relations with the Ussias, Figueroas, Gricis,
In any event, I would sucrest that we maintain close
ties with Casilda Ussia Figueroa and her friend Gloria de lds
Barcenas.
on the following jober id
ist of the largest Muriness
ises in Spain and the man of the person who own
ntrol them. Whenever gag: Ihle I have noted the inculligado
_ for each company, Bearing in wind that Spanish business-
men are not always totally candid in their financial state-
ments. But aside from the accuracy or inaccuracy of these
certain individuals and/or
one soon realizes
families control two cr
that
are of these contarles and perhaps
others or lesser zugnitude. And in my conversations.
several Nadrileñes (Ichegaray, Uusia, Alonso-Castrillo, Cef-
Gal, Carrigues, at al) some of these same nases kept popping
up time and again, thus lealing me to conclude
-
at least
tentatively that the following individuals or families are
the ledding industrialists and financiers of Spains
14. Juan Mare Cerves
2. Fedro Caraga Basabe
Conde del Cadagual
3. Ignacio Villalonga Villalba, Marqués de la Vega Inclan
-
4. Alfonso Flerro and brothers Ignacio and Arturo
5. Jose Maria Oriol,
rqués de Casa Oriol
the Urquijos
5. Marques Delostech (red)
Jonquin Reiz Rofmizde
commercial
Devetal of
and various members
of these
Prve on the
in Spain.
Inco Central
of the
ively
enige or
gest companies
Insel villalonas Villalba, Harques de la Vega Inclan'
Luis Ecce is 
apparently nont in line
Espanol de Credito (RINESTO)
Marques Deleitoon
spano-Americano
-
Gomezebo family
Oh of Board.
"Jose Maria Easagolti,
Luis Usera is direc
Linco de Vicodyn
Pedro Caricas Rusabe. Conde del Cadagua
Junji Illreh Sapily allegedly controls
Iberico
Alfers, Arture and Ignacio Fierrò
Duneo de cantander
Heroclino Botin
Hostly owned by Briqukjo: family
Juan Eladó is managing director
W
Valores on 17/h
colerica Espanola
tetrics de Quellena
4,638,115,032
"
3.701,162,000
3.185.507,208
2,000,394,7_3
Cia Sevillana de Electricidas.
Empresa Nacional de Electric S
Quis Sac de Ibarra de Urban
Inmovilizado Nato 6.491,909,000 pos
Empresa Nacional Hidroelectrica de Ribagorzana
Jose Maria Aguirre Gonzalo (ENHER)
Inmovilizado Neto 11,495,093,000 pts
lectra de Viesgo S.A.
Luis Maria de Ybarra
Tamovilizado Neto 3,624,348,000 pts
Electricas Leonesas S.A.
Luis de Ussia Gavalda (Condo de los Gaitanes)
Inmovilizado Noto. 1,516,921,000 pts
Electricas Reunides de Caragoso S.A.
Good Ibanes
vid Neto 4,002,372,000 pts
His Dicctricus de Cataluna S.A.
Juan Marth Cervera
Inmovilizado Neto 12,916,555,000 pts.
Hidroelüçtrica Espanola S.A.
Jose Maria Oriol, Marques de Casa Criol
Inmovilizado Neto 24,821,133,000 pts
Iberduero S.A..
Pedro Carcaga Basabe, Conde del Cad÷gua
Inmovilizado Neto 22,661,143,000 pes
Union Electrice Madrilena S.
Jose Cabrera Felipe
Inmovilizado Neto 6,941,013,000
400000
BY WANGLEWAT...
Police de Cub:
Inmovilizado
Schiles S.AL
Urquijo, Marques de Fonualba
1,237,043,000 pts
(Urquijo).
oci Espanola de C
Leandre Jose
ructione Babcock & Wilcox
orrontegul o Ibarra
(Ibarra)
Inmovilizado:
2,835,955,000 pts
Cia
Coneral
Euskalduna Commipruccion de Buques
Juan Antonio
ar y Zavala
Inmovilizado NOT
1,193,202,000 pts.
Electrica Espanola S..
Conde de Cadagua (here again)
aterial y Construcciones S.A,
Pedro Carcaga y Basabe,
Inmovilizado Neto 1,499,264,000 pts:
Joaquin Reig Rodriguez
Inmovilizado Neto-
1,278,432,000 pts.
Altos Hornos de Vizcaya S.A.
Juan de Aguirre
Inmovilizado Noto
(de Aguirre again)
15,590,663,000 pts.
Sacconia
Pedro P. de Gandarias Urquijo
(Urquijo again)'
Inmovilizado Neto 1,696,985,000 pts.
Sociedad Metalurgica Duro Felguera
Luis de Urquijo y Landecho, Marques de Bolarque
Inmovilizado Neto 4,362,743 000 pts.
Empresa Nacional Siderurgica S.A. (INSIDESA)
Aureo Fernandez Avila
Ihmovilizado Neto 27,764,094,000 pts
Espanola de Zinc S.A. (ZÍNSA)
Ignacio Villalonga Villalba
Inmovilizado Neto 642,9497000
Minero Siderurgica Cel Fonderrida
(Urquijo)
but note, Villal)
Luis de Ussia v Gavalda, Conde de los Gaitenes (Ussia again)
Luis de Ussia v Gavalda
Ir. cv-zado Neco 1,062 120,000
14-00000
-Obse muran Valls Tabernor
moviliando to 5,04 $17,000 pts
wincca
redro de Caronga y Basdbe, Condo do Cadunguą
Inmovillado Neto 1,6.755.000
Energin e Industrias Aragonesas S.A.
Jose Maria de Urquijo y Landscho
inmovilizado Neto
200,513,000
Indusuring Quimicas Canarias S.a.
Conquin Raig Rodriguez
Inmovilizado Neto
(note Fierrol
423,594,000 (small
but note Peig).
(de
cho again)
atos de Castilla S.A.
Jose Maria de Arteche y Clava-
Inmovilizad Neto 1,177,443,000 pts
Sociedad Espanola de Fabricaciones Nitrogenidas S.A. (Sefanitro)
Victor de Chavarri y Anduiza, Marques de Triano
Inmovilizado Netro. 1,472,574,000 pts
Sciedad Nacional Industrias Aplicaciones Celulose (SNIACE)
Eugeneio Caldero Montero-Rios
Inmovilizado Neto 2,811,794,000 pts
Union Espanola de Explosivos..
Ignacio Herrero Garralda, Marques de Aledo
Inmovilizado Neto 3,612,436,000 pts
Compania Espanola de Petroleos S.a.
Egnacio Villalonga Villalba (note this name)
Inmovilizado Meto 7,019,770,000 pts
Enpresa Nacional Calvo Sotelo (SHO×35).
Eduardo Angulo Otaolaurruchi
inmovilizado Neto 11,755,283,000 pts.
Refineria de petroleos de corbrezas
Jose Maria de Lapuerta y de las olas.
movilizado Neto 4,359,932,000 pts.
(REPESA)
།'རསུནཱཏིསཔྤ;
14-00000
diben Hispania S.A.
...S.A.
produced
1365
34 in 1965
Barrieren Diesel S.A.
produced
9,000 in 1835
TABA Renault
produced
8,040 in 1955
Hotbr Iberica
produced 6,834 in 1985
Sociedad Anonim Fabrication de Neumatics Michelfh
Roberto N. Luiscau Michelin
Inmovilizado Neto 2,126,212.00.pts
Productos Pifàlli S.A. (tires)
Guillermo Azcoitia y Muesca
Inmovilizado Neto 2,484,173,000 pts.
Sociedad Espanola de Autos de Turiszɔ
Jose Ortiz chaque
Inmovilizado Noto 3,627,515,000
FOOD AND BEVERAGES
Sociedad General Azucarora de España
Alejandro Fernandez de Arago
Active Disponible y Realinable
S.A. de Aguila
Jose Antonio de la pesta
ADR 2,976,921,000 pts
Companie de Industrias Agioklas
Manuel Garcia de Chail
1,343,241,000 pts.
Capitales Permanentes 1,470,408,000 pts
• *

14-00000
Jose Ba
cs Barrio de la Concepcion
ARTE S.A
Harte brothers (Jesub) Juan and Felipe)
Several corpanies in roads, hores, furn
Jose Maria quiere Gonzalo
one of the cider and larger construction
Motion Pictures, and
companies
Suivia Films
Cesario Gonzalez
Largest producer, distributor, exhibite
in Spain
Izaro Films S.A.
Florentino Reyzabal
Largent distributor and exhibit
in Madrid
Régoto_Films
Benito Ferodo
Independent produs
Flotures
wensa) Espawola SIAN
Guild
up
a
Publishes 430, Largest Cabby,
Dario Vanguardia
Conde de
Largest Cathy in Barbelana,
Aguila
Peading book
other page
so magazines
民
14-00000
C S.A.
Tatly of Sevilla
in Spat
They are also ingest olive oil producers
Transrediterince S.A.
Alfonso Quell, Marques de Comillas
Ola. de La Rosa
Javier de la Rosa
Ship-building company based in Palra, Kallorca
Fabals and ResorĖS
Cadena Keila S.A.
Helid brothers.
own about 30 hotels on Costa del Sol
began as travel agency and boored
HUSA S.A.
hotel chain mathly controlled by anos Contral
has about 14 hotels in Spain
Calerias Freciados.
Jose Fernandes Rodrigues.
Have about 1? stores through
51 Corte Ingles
Ramon Areces
Have about 5, stores
:
14-00000
SPAIN
Placa
Speel Corporation
703 Curtis Street'
Middletown, Ohio
Street
Bank of America
York,
Bordon Foods Company
350 Madison Avenue
New York, NY 10017.
California Texas Cil Corp.
290 Madison Avenue
New York, NY: 10017
_ an Arber
57
(9)
business.
BEC-Francoopinio, Arber
Inc., Dondon Foods Co.
and Ralston Purina Company).
Armee, S.A.
Royda San Pedro 17
Barcelona (10)
Manufacturer of steel tubing
distributor.
1) Banco Comercial para America,
Passo de la Castellana 13
Mafrid (1)
Commurcial banking.
S.A.
2) Bando Intercontinental Esgerol,
Paseo de la Castellana 29
Madrid (1)
Investment banking.
Gallina Blanca, C.A.
Avdo. Enfanta Carlota 38
Bretons (15)
acturer of foodstuffs.
(Saldo Ralston Purina Co.i.
C-Transoceanic, and Arbor
Acres Farm, Inc., and AREEG)
(1) calde, SA.ES
Agiles 13
Mada (15)
Distribution of petroleu
2) Bona de Petrolens Soducts.
Boombora, S. (REPESA)
Priseo del Prado 28
Cid refining.
ates of above
Escomberas
J
"
•
14-00000
Concinntal Can Company
S.A.
(24)
270
:facturer.
clonal de
23 Thin
New York,
10017
Continental International
Finance Corporation
1231 South In Salle Street
Chicago, Illinois
Deore and Company
Nekine, Illinois
Beth Chemical
1050 MAY Des
Envases,
Noratin 11
Valencia
(CIDESA)
Ranufacturer of timplate
containers.
2) Oleg-Hetylerato del Sur, S.A.
Avda. Andrés Segovia 21
Linares (Jan)
Manufacturer of metal
containers.
es of stove concern
(a) Union Metalgrafica Andaluza
b) Netalgrafics Degronesa, S.A.
c) Comercial de Envases, S.A.
Rambles 134
Conchal Dank.
1) Dany berica, S.A.
Apartado 10
Covate (Madbid)
Manufaturer of tractors and
agricultural machinery.
21 John Deere, S.
voboda del la poncepolon
Getafe (
Agricultural
2)
5,6 Card
12 (20)
plection cont
works and
infentos, S.A.
de Alcobenda
Flexible..
00000
2) D:
Theria, 5.A.
5.
Distributors of cherical
products.
(3) Dow
No 503
(age
randio)
Mamfabturer of chemical and
plastic products.
Argillates of above competine
a) Gia. Esponela de Plasticos, S.A.
b) General Quinics, S.A.
Quiricas, S.A.
2)
Quirica de
Fircitone Tire & Rubber Co.
Akron, Ohio
2) Metal Quimicas del Nervion, STA.
f) Resinas Poliesteres, SIA.
() Impregnacion de Maderas, S.H.
1) Turo Chanel Ispanels, S.A.
cilites, S.A.
Apartado 406
mufacturer of tires and
other rubber products..
2) Compania Espansin de Flasticos, §.A.
Ribera 1
Bilbo
Manufacturer of plastic articles
Pilates of Firestone
ispania:
Remblques ruhaur, S.als.
MOVAL
c) Xitchez
Abastecedor
Catal
S.A.
Am
Food Machinery Corporation
1105 Holeman Avent
San Jose, California
95106
Food Machinery & Chemical Co.
(BMC Corporation)
P.O. Box 1178
San Jose, California
General Electric Company
International Division
159 Matison Avenue
York, N.Y. 20016
a) Topávadeu Vinilicos, S.A,
B) Fahimeros Industriales, S.A.
enomuro Espatele, S.A.
Formica Espanola, S.A.
e) Distiglds, S.A.
Spel, A.
g) Casa Meel, S.A.
International Machinery
Corporation Espanola,
Dr. Fleming 35.
Nic (16)
Sale and rental of food
processing machinery..
Food Machinery Espanola, S.A.
Paź 28
Valencia 3
Manufacturer of fruit packing
Exchinery.
1) International General Electric
Papany of Sin, S.X.
Nico Espana
Jose Antoni
(23).
Representations,
2) Cyneral Electrics Espatible, S.A.
acturer ch
. (E.DIE.S
denal Galdoqui
acturer and
14-00000
(Cont'd)
Memento Chemical Co.
600 indbergh Boulevard
Sint Louis,
63266
(Through Its Fanzánia
subsidiary).
Aps Petroleum Comp
eville, Chlo
company.
alisin 7-0
is and toervice of
electronic computer.
filiate of General Electrica
Espanola, S.A.:
Soledad Ibérica de Construct
Hee Electricas, (SICH).
1) Montanto ele de Espana, S.A.
Provence-249.
Infoma (8).
Manufacturer of feed
2) Ascendol, 3.H.
Ispanto 350
Belch (23)
Manufacturer of plastic materials:
bites of above concern:
pic, S.A.
x) subit, p.al de Desarrollos
mustrialss.
Industria
(16)
pre para la
requiuica, S.A.
3X
rub on blastic
(2)
14-00000
2)
CO XII,
(24)
16)
8. 2
exploration,
3) Dune Standard Espanola, S.A.
Felix Boix 8, 2
(16)
Qules subsidiary.
Inversiches Esso, S.A.
Polix Boix 8, 2
Mad (16).
Industrial projects.
5) smo do Retroleos Espanoles, S.A.
Beli Box 3, 2
(16)
princey.
6) Fibre Isso, S.A.
Pulix Sun 8, 2
12 (16)
bernufacturer.
Company
argh, Pennsylverd
tumbs de Miscaye
steel.
nghouse Electric,
tional 06.
York, NY. 10027
(hrough its Ships
50
inghouse Tb..
Stand 27
(1)
presentative Office
tore gional de
nection, S.A.
actures of electrical
etera de
Jon de
dent
coz (2016)
acturer of toleviation
receivers.
$
14-00000
90
. .A.
2000
Stop&
du bank
sady
レー
gubite reinions ones which specializes in p
septem picture productionę dur the shooting phase
has good contacts with prices, directors,
In coumbrias demos sorte people are much
ughter by the businesmen and there, Spouses, and they
Hahy. • (The Spanish.
entally, frequently sub-
pictures wader "postbay the better aspects of
our country.")
Bob took me to a party hosted by Cesarto
Connier, largest movie producer and
niblitor in Spain,
and there at the following: jade barques de eso de la
(EXXESTO bank), Som
- cymer),
pryder puik). Lee,
community.
th-dible bancs
#ogontion she
optobust queqgs

+4-00000
FAKEZENTYMNA SEBASTI
;
guess at Burbara opens
doors or Bob. On one plufcicular evening when I took
the Roonays to immer ab end of the boutes gestartans, ke
ran into Hos¤¤¤¤ Kr. and Mrs. Polipu Huarte (he's one of the
brothers who' own Huarto y Ola.one of Spain's largest con-
struction companies and a client of Bob's), and both the
Hiartes gushed over. Barbara and begged her to drop by for
Sunday brunch since Bob would be out of tom on business.
I first met Rooney in Netico City when he was handling.
Licity for the production of VIVA MARIA, a movie starring
Sagitte Bardot and Jeanne
You may recall that I
Interviewed Moreau For DIALOGES and was invited to spend several
days with the company when it went on location near Veracruz.
Well, during those few days Bob and I became rather close friends,
and I had a good opportunity to observe him under a variety
of circumstances, professional and otherwise... He's intelligen
discreat, holds his liquor well, and has the kind on
mess that could to usermi 46 bark. He seems rather non-
political to me, but I would assume that he probably votes
Democratic.
Since he has just bumanded his office, thereby
overhead, Bob woula
fight there
Sear
rezable 30 recmiscent.
of course,
his typ
are Casilia Ussia
Figure and Cleria de parcenas, the two well-ochoty
It would
"Spata's 500 top busthete and
people," which was
has asked if I could approach Rooney to work for us,
very emphatically pointed is cut that it would be much
If he should turn us down - or even if he should
would be fully exposed to him and to some of ou
Consequently, I think he should be apprchched
(1, nd, we decide to do so by someone totally unrelated
46 ICAP.
14-00000
DE ESTUDOS DE LA Dubatza (pogurally
160 2700 10 Located in threaten and to a goodulite school or
the University of Navarre,
The director of
Led by OPUS II.
sive organization is Profesor.
Antonio Valers, who is al encly President of the
Duropean Association of Management Training Cutters, of
which IESE is att notas
Are member.
carring out in several
management training and sulgubite development
gation in business management for unives
tep
national programs, documentation
subvices, etc.
Moreover, Host of
professors and agged independently.
as consultants to private St.
Top
92) Spain
atelnd the annua
le doubt that IESE haying and will cong
voi have
Monsiderable erience in the test life of the country..
Andibation or OPUS DETA
the lotituto's preshestum oduprly, Stapes
at that
thenough any Spark
have a head-start
10000
☐
and many
of the advisers and visiting professors are also
On the depacked
Mother side of the Chirich River
shy et. I have. 1isted the names on IESE people who have attended
business school.
Ond should also note the practicality of the IES
selecting puréelons as its headquarters, even though the
tution (the University of Navarre) is located
51
ے رات سے اس کی
ABAIXA POCINO. Leopoldo
Doctor Ingeniero de industries Textiles, E.T.S. de Ingenieros Industriales de Tar
School of Business Administration, Universidad de Harvard,
Enpresa
ALEGRET RICART, Alberis (*)
Doctor genero Naval
Colaborador Cientifica
de Ingenieros Navales de Madrid.
Comportandents mano en la Organización.
ARANDA NICOLAS, Fermands
Ingeniero de Indians Textiles, E.S. de Ingenieros Industriales de Tard
Colaborador Cientifico Visitantel
Dirección Comercial.
ARGANDONA RAMIZ. Antonio.
Licenciado en Chenells Economics, Universidad de Daredona.
Profesor Mercantil. Escuela de Altos Estudios Mercantile Baron.
Colaborador Cientifico.
Politica de Empresa.
ARQUER ARMANGUE, anquia de
Doctor Ingenier Industrial, E. de Ingenieros Industriales de
Profesor Agregadó
Comportamiento Humano en la Organ zabi
PASARES MARTI, Gull (*)
Licendo en Defeho, Univer
Colaborador Cientifico.
Relaciones Fiscales.
LTO FONT Manuel (•)
Licenciado en Derecho, Universidad de Barebona
Profesor Agregado.
Politica de Empresa.
CAMACHO Y FERNANDEZ DE CANEDO Form:
Licenciado en Derecho, Universiado Mudd.
Colaborador Cientifico Visitants.
Dirección Financiera,
CAVALLE PINS, Carls
Prof Agr
reccion Produce
AVANTE
ETS. de Ingenieros de
Catality Puerto
140000
Indus de bibao.
As Mardis de
TS. C Ingenieros destes de Tarrasa.
FARRAN NADAL, Junn
gado en Der Universidad de Salamanca.
eroticas y Econmicas, Universidad de Madrid.
TP Graduate School of Business Administration, Universidad de Harvard.
Rajor Arregado.
Dirección Comercial
HAUS PASQUCH!.. José
Denter Ingeniero Industrial, E.T.S. de Ingenieros Industriales de Barcelona.
en en Ciencia Materations, Universidad de Barcelona..
Deditor of Business Administration, Universidad de Harvard.
Profesor Agregado.
Senica Matematics.
FERNANDEZ ROKAS, Maximo (*)
Universidad de Notre Dame, Indiana.
Ref. Apregado:
Diciónancia
HIQUEROLA ESQUINS, Jere
Decor Indenturou, T.S. de Ingenieros Industriales de Barcelona.
Graduate School of Business Administration, Universidad de Harvard.
Project Agregados
Altemar
GAMO LAGUNA DE RINS, Miguel Angel
Decor Inteniero idustrial, ETS. de Ingenieros Industriales de Barcelona.
Dirección de Pruden
GARCIA PLANAS VILARRUDIA, José Maria (*)*
henry.de in Textiles, ETS. de Ingenieros Industri de Tarrass
Gordor Cientifico.
Price de Enprese
CINERATORRA, Juan-3. (*)
Decontenitor Indusy
gedo.
Comercial
ETS de Ingenieros Incuries de Barcelona
14+00000
1
Ser
de Montes, 2715. de Ingenieros de Memes de Madrid.
Instituto Geogr.
of Bess distration, Universide Harvard.
NAT BOLA
caco en De
Cunrader Chatfico.
Pulte de Empresa.
Antonio
Universidad de Batesona
ASFERN SANS, Esban
Agent Industrias Textiles, B... Ingenieres industrial
ITP Grade School of Business Administratio
Profeser Agregado.
Statemes.
MASLLORENS GRAU, Jorge (*)
Licendo Derecho, Universidad de Barcelona
Profesor Mercan Escacia de Altos Mercantiles de asesiona.
Culborddor Cientifico..
Poltic de Empresa.
MESEGUER ALDIAC, Ramón
os y Letras, Universidad de Barcelona
Colore Chrif
Comportamics Humano en la Organización;
MUSTIENES LAQUARTA, José Antoni
here incustries Text
Tool of ESS AC
Dir Chin
+
NIGRE MILLAVECCHIA, AR.
D
Welborder, Glico.
GOARIZ BRANA.
S
Bestor Impediéto Nav ETS, co Interros Navel
Strettion de
Jose Apany
Shor
....
LANTS O ESTAN L
Dero, Universidad de
Persona
تالية
ASISTENTES DE INVESTIGACION
ANA, J
E.T
DEL BRIO.
Financiera
de Altus Estudios Min
Economics, Universidad
COVER LOPEZƉEGEA Salo Pedro
Economics, Universis Madrid
randorito dubtano en la Organización
RIVEROZA GARCIA, JO
Metomáticas
Textiles, E.T.S de Ingenieros Indi
CRIBIO DAVICA, Juan José A
cias Econom
Superior de
of Business
parcial
de Chicage
Universidad de Barce
-
-
བ་ལ
Agentes de Camboy
Fiffironment do ta Graduate aétiset el tomara
Murvat
Contes de distracion de Sours Resbuch de Espam S. A
nuncial Management and Economic Anitysë de lå Grid Stool of Business Administration
Rafack
Crida Medib
Gob13
the Bubiness Eavir
PUIG ROJAS Enrique
Cercials.
RAMADAN Mariano
Secrétis Genet de Soledad Anónima de Documentación y Analisis Finan
Inversiones.
SAIAS. Marc A.
Prada Universidad, d'Aix-Mafschre
SANCHEZ PEDRESO, A
Sireturi General Tecnico del Banco Europes de No
SANTAMARIA, Miguel Angel
General de Exión Comercia
SEGARRA io
SWARE? BUN
Consejero de Misica Pem
PAGURI, Kanats.
de India
Grads
Prof Social Sciences in Duisiness
khutta di dingo que o condo interviniero en los
atish de la
DOFISA y del Instituto Espai de Anas
1400000
Frisu
STAN
1
of our bebas
that
MARCH
note that sight be able to both
a casual soolah Busts through an old friend ane Harva
and on assopa)
he has a close. P
gelationship with Juan
isoleme march. He, feot,
offered to introduce pe ye Jud
Bardelona probably dón Dunch
great interest in
hext visit to
Kopcover, Pau
custicks
and
Kadrića.

+0000
Advanced
m
Expenditures
.AC. CUNTING
TRIP TO SPAIN!
June 24 by ICAP
Tape to NY airport
10.75
to skycaps
June 1967
Tips to skycaps (Madrid)
50.
Taxi to hotel (got gyped in unmetered and)
4.00
Taps at hotel
.75°
Hotel roo
-Valet service phun this
plus
Telegram
Breakfort
Sunch w/ Elitegaray
Drinks / Rooney
Cat fares
Dinner of Mines (my share only).
55.95
$1200
201-253203
14-00000
武
27 June
Laundry & walet
Breakfast o shp
1.80
5:0
Phone calls.
1.00
cat fares
مانه
Lunch w/ Small Daniel
(ames)
Drinks / Medina (utformen)
Dinner
June.
Breakfast
cat fares
phone calle
Local dailies
Hotel
Lopez-munoz (attorney.
Drinks / Ramatti (move producer)
Cat fore
Bob Rooney
автое
46.2
46.20
'0'0.
-
29 June
Breakfact
tip
Valet
1.85
2.00
4.16
founding
Hotel
(NY white)
23.30
Long distance call (NY
Lunch
cat face
Brinks
30 June
Breakfurt tip
Long distance to
cat fares
tips
type
730
13.35
Calegarong (he's glatton)
Echegaray
Daniels
t
(more work).
27.18
15.00
.50
-6778
67.98
4708
July
July 1, 1967.
Breakfast
.
cat fares tips
phone calls
Drink my medina
Gomez
Sunch w/ medina (my sh
Hotel room
Dinner
1967
Breakfact
Hotel
1.80
1.20
 ܰܕ
3.00
4608
1.60
15.00
phone calls
cat fares
Steiner (movie products)
2150
1.60
43
43.20
July
3.
1967
Breakfast
"Cant fares
Valet
7.80
1.50
1.50
15.00
July
Hotel roo
/ Rooney
5.40
calls
Breakfast
cat fares tips.
Lunch / Train Chegaray.
Hotel rom
Lamandry
Vilet
Drunk
/ Daniels
1 Kroney (mm)
$7.30
1.80
17.20
€15.00
July 5, 1967
Breakfa
Cut fares + tips
Phone calls
Hotel Hotel room
Book on
Primeras
magazin
dailies
Drinks
Cat fore
1.70
1.90
-15.00
(900 ptc
15:00
man+conzalez (movie people) 8:20.
(my share)
ne above
tip
July
Breakfast top
Laundry
Vakt tip
Hotel
Phone calle
Bulan Saavedra (cover).
Cefarath
Medina
Gil Guardiola (attina)
53.70
53,70
1.80
3.00.
14.80
-
14-00000
July 7, 1967
Breakfast typ
296
2.10
Cat fires & Tips
1.75
Sumir w/ Echegaray (drinks)
12,70
patel nom
15.00
Drinker w/ Richman See J. Cobb (movie).
730
38.75
Breakfast
Hotel room
Long distance call to office
Lunch
15.00
27.18
3.25
1.40
Cat fires tips,
Love calle
Einner w/
Casilda Usin
19.20
and others but
Cat fares re above
1.90
7·0.33
.33.
-
July
Creatifact
Cat fares
Lunch w/ ilssia (or whare of lunch
fair 
with.
Hotel
1.70
1.40
14.80
crowd at Tolde
15.00
7.40
D/ Usein Cobbt. Domerg (Toledo)
Phone calls.
Drink / Daniel
Dinner w/ Richman Lee J. Cobb (only) 6,50
July
Breakfict
Valet
Hotel
$49.9.0
1.80
1.00
Lunch / Florentino Reggatal (IZARC)
11.60
cat fares
1.40
Danner w/ Romney Joaquin de de teren (mare)
7.68
Drink w/ alonzo - Castrullo
46.50
8:49.70
204-00000
9.
July 11, 1967-
Breakfast & tip
Nitel
Phone calls
cab fares.
Drink
Hesin, Rooney,
Dinner
Tissin
July 12, 1927
Breakfast
Lab faria to from BANIF
Lunch / Citeguring
Cat to Madrid import tip
Luggage excers weight
Tips to Madrid hotel mar
Tips to hotel amport puters,
Barcelona arport
Tips at Barcelona
Hotel room
Long distamas
to NY
1.50
15.000
38.0
4.00
2.70
hotel
.00
9.20
32.75
3:80
3
72.85
72.85
14-00000
10.
July 13, 1987.
·Breakfast ty...
Hotel room
9.20
Sunch w/ Paul Temple
12.80
Cat fores
1.80
Dinner
Luis Stume (my share)
१.५०.
35.40
Phone calle
Breakfast typ
1.60.
Lunch w/stumer (my share).
3.20
Cab to Barcelona airport + tip
Tip to maid porter (Barcelona).
Tip it Barcelona import
Excess weight ( luggage)
6.50
at Bus & Cat form Paris airport to hotel
Hotel room (Paris) + tax
Drin
Casilda Ussia
2.20
49.70
49.70

14-00000
Breakfast + hip
July 15
Hotel room
Lunch
Dinner
tat fares +
tips
Mesin france (more)
1.90
25.00
3.00
·8.70-
230
Breakfast
phone calls.
Drink w/Usin
cat + bus to Paris infielt.
Tips at hotel a airport
५.०.१ 0
90
2.90
570
3.20
Tips at N.Y. airport
Taxi NY airport to tre
trip
10.75
23.75
23.75
Paris airport tax 25 Fr.
Barcelona
5.00
5.80
5.8.0.
Purchase,
of trancers chicks
12.00.
12.00
12
Preparatory trip to Wash
June 20.
Cab from home to import tip
Lunch / Hewry Koch (my share)
Hotel room
Cat fare to hotel from Wash airport
Spanish Commercial attache
8.25°
3:20
183
Taps
it importhotel
1.00.
cat force
Long distance call.
call to NY office
83
92,23.
42.23.
June
Breakfas
Sunet / Cong. Roybal (my share)
Phone calls
Valet simvice tip
Cab ay
to wash airport & typ
Tips at hotel mast airpor
NY airport to home.
home typ
6.68
.60
14-00000
TOTALS.
FOR
TRIP 70.
SPAIN
1092.01.
TOTALS
FOR TRIP. To
WASHINGTON
6.6.06.
1158.07
CREDIT CARD
CHARGES FORD SPAIN
455.88
CREDIT
CARD
CHARGES FOR
WASHINGTON
५४२.५१
1158.07
.५४२.५१
PAID. OUT
675.38
ADDENDUM.
TAI
BE ACCOUNTED.
1200.00
TOTAL
CASH PAYMENTS
67558
DUE ICAP CORP
52442
PLANE
FARE
SPAIN PAID.
ICAP
526.30
PLANE FARE
WASH (CREDIT CARD ICAP)
00
59.30
14-00000
$158.07
557
171737
104 60.
103,59
45.51
2-8
To be
wist
for genit
is in denwithing arsent
200.60
5360
31.20
24.6.00
30 gun
3.40
2.750.00
Lalunes Sheet
WH
65854
526. 30
132.24 to to towne Do