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14-00000 } CABLE SECRETARIAT DISSEMINATION CLASSIFIED MESSAGE TO "fen Filled In} . é A . tos , ; t. a i - 13899 a) od fe e *. ro vi ind <ab DIRECTOR. tee WOMUSE EMPYREX O ‘. le EMPYREX LIAISON ADVISES HERBER t oH “ 3 | TK UR ARRIVED | 22 AUG 72 FROM WEW YORK PROHIBITED | j - ENTRY AND RETURNED NEW YORK SANE DAY ITKIN BORN poo i (7d Ew YORK, US.PP B 1220178. [ I. 2. NO STATION TRACES. EMPYREX RECORDS INDICATE UBL a7 oe BLACKLISTED BECAUSE HE ENGAGED ESPIONAGE ACTIVITIES AND HAS Poh nee (> HAFIA CONNECTIONS, ACCRODING SANE FILE, WY TIMES REPORTED | 4+¢h SUBJ PROVIDED INFO TO BKCROWH ON PERSONS IN | 3. TRACES REQUESTED. Cg. INDEX. «FILE 201- 330202 22-2-20/3. E2 ISPDET wi-SISM, via) SECRET i 1 ~ JP f ee : eo. a - : - ae ’ ~ d - 7 * ~ > -. SECRET 2 TTI TIT chemin earesaene ue re arr edt EASA Ah SAIS A AEH NRE Ya 5 ecto bog Ares 2 fo & bd . a ao \ _ ad oe ‘ boeE a
14-00000 oe, MEDSAGE PO _ ane TeTEL comes: ff 7.9 7 on! eet annem t a ef = SECRET 1 pet weer crrnps eri oman eee earned hae Fe ee cee] 5256 fap tes “pert30 AUGUST 1922. : oo Font CAGLL SECRETARIAT OID SEZINATION Pay se 7 ae oO OLE oO RO ieoee ay Feruaee tT? Fee De cs FUE RO, Tol Mae bine dates at AE: anne ele oa, “Las 4; eee i nn _. ~ =+, fete) (~<eo} 1. ; (situs s-) . Gule 669 kg — (seraracce nen Butt bee) — ‘ i i SECRET “Ts Ser 2 2 7? a 4 ‘wo OO | 7 ' [Ree 13099 (IN .694715) y oo, oe o é | 1. BELOW ARE ILLUSTRATIVE TRACES HERBERT I TK IN (201- 836808), 7 2 { a as 4 { i PARTNER LAW FIRM ITKIN, ROBERTS, GREENBAUM, NEV YORK, REGISTERED AGENT Sof a a i ' FOR “HAITIAN GOVERNMENT IN EXILE" REPRESEATING LOUIS DEJOLE : (@201- 240483) AND OTHER HATTIAN EXILE GROUPS 1963. REPORTEDLY FURNISHED be MONEY TO GROUP INVADING HAITI AUG 63. A AND B ARE FOR STATION USE ONLY. _ Ae. HAITIAN GOVERNMENT IN EXILE USED ae SJECT* S OFFICES IN vows ceewintne tlenhne an erat meer + a nes ete NEW YORK CiTY; SUBJ SATD HE "MADE PERSONAL LOAN OF $15, G00 TO) ‘DEJOIE. [ __|63sie, i9 FEB 64). B. SUBJECT* S FORMER FATHER- TX-LAW CALLED WODISH, NEW YOR cepts weep rene eet ie gu. > TO SAY ‘SUBJ CLOSELY TIED TO BXCROWN, GIVING IT MUCH ASSISTANCE A “HAITI AND ELSEWHERE ,. IMPLYING SUZJ TRUSTED INFORMANT OR AGENT, : NOT STAFF EMPLOYEE. WARNED BKCROXN SUB? NOT DESIRABLE BECAUSE : care : . 2 eee A EAM tr ASR AGE I v “ pouBTs RE RELIABILITY, DISCRETION, ABILITY TO MEET FINANCIAL eo : : OBLIGATIONS, “AND MENTAL EQUILIBRIUM. (RODISH MEMO, 15 FES 66) oo C: NEW YORK TIMES, ‘9 MARCH é8, REPORTED U.S. OFFICIAL ° . Saaen 7 ae e _ DESCRIBED SUBJ AS UNDERCOVER AGENT NHO INFILTRATED ORGANIZED “ae” Be ace = 29 Jeca P3_ re 49g cory (CONTINUED...) : ')- -22- 2-72 Fa} “2, _ - COORDINATING OFFICERS — ger S3CTOL tae RELEASING OFFICER SECRET
14-00000 HESGAGE F Cer - TOTAL COMES: sascha esac pe ne TENE Me OE to | | CABLE SECRETARIAT OIGSEMINA ry 6 { ' . no wate 2 ] RETIRE TO cee BRANCH C0 ruzan i By. « & 4 fiPe i cS Fite No. i CONF: t | T PT E 9) y : i : : ' : &f rie, ve, ‘ | eeeeeeeerceneennmer enn + = feKenh t a ' : dclasee:ca sacar! idste and tag Boal = mata neat {pico} : , i. } ° iz . . : x } SECRET che paecion DOLLS . - “y i ‘TO r . - . . | 7T , CRIME, REPORTING REGULARLY, TO LNERGO. ONE HIGH OFFICIAL SAID i. 8 © SUBJ. RISKED HIS LIFE TO "STAND UP TO MAFIA." ARTICLE ALSO STATES ! “"suBy REGISTERED SEPT 63 AS FOREIGN AGENT DOM REP, MAKING NUMEROUS . | TRIPS THERE. (TN-INXG COPY THIS ITEM.)” : | “ | D. WASHINGTON POST, 19 JULY 68, REPORTED SIX ALLEGED | : | ASSOCIATES OF SUBJ, ‘A KEY FIGURE IN JANES L.- MARCUS (FORMER KY : pod WATER COMMISSIONER) KICKBACK CASE, INDICATED CHARGES OF ANOTHER ' ms "KICKBACK CONSPIRACY INVOLVING SERTGAGE APPLICATICNS WADE TO 1 | a _ TEAMSTERS UNION PENSION: FUND; THO OF SIX ALLEGED ASSCCIATES IDENTIFIED AS MAFIA MEMBERS. SUBJ NOT INDICTED BUT NAMED IN © yu.» FOUR OVERT ACTS CITED INDICTHENT. ; a oe E.. NEW YORK DAILY NEWS, 15 CCT 68, REPORTED SUBJ, LABOR . : "LAWYER, TRYING HAVE HIS TRIAL MOVED FROM STATE TO- FEDERAL COURT, i CONTENDING HE ACTING AS LNERGO AND BKCROWN AGENT IN CONNECTION - poet = ~ ABOVE CASE. rn aad poe “2. JULY 68 CHECK NUMEROUS BKCRONN COMPOS ENTS FAILED REVEAL ANY : - CONNECTION BETWEEN suBJ AND BKCROWN. ee oe a eT 3) FILE: 201-836808 AND 22-2-20/3, E 2 INPDET ; a ne a END OF MESSAGE |  cocnomarina orneass ~o~ MEE e ormeen WD) SECRET a] Roehegeed rs REPRODUCTION BY OTHER THAN T THE ISDS CENCE iS P 'e FE ERA EL Se AMEE LS TG ET 1 alpine Ter We ae a sa fot oo ween ae Tantei ae Tone t
14-00000 . a Soe War ss L 6 + Ae & ue ate a WEGSACE FORM ‘e . » +b, . : . Toray crores: _ . ; seschanantesnwninei bavi terete as Ex; Gare BRANCH (] rue ma CONF: ¢ qs omermcinanengstre, prateenen asaing Smee § | ence. ve, ; . . : ' {clowstcetoa) . dele aoa eng biad eer Serer fos) i ; ' . § E€-R-E-F— _ ae - cme pinsctor SOO an I ‘PAGE THREE . . a | WH COMMENT: REQUESTED HQS TRACES suBJ WHO ARRIVED, —_‘|22 AUG 72 : ° . Lo, FROM NEW YORK, PROHIBITED FROM ENTERING, AND RETURNED 1 a "NEW YORK SAME DAY. , t . . . > ¥ toy ° vote tae @ - * Z BE a vee ty . 6 i : : roe * . me & é . . vt i Bt b { Yet . a ! * cle Ae i @ . 4 fe oe 2 Vo . . 5 a - H : wee . 7 4 ' ; - ae ” can he ~ ~ ‘ ' . 2 4 L- - - . . * } t “ , ‘ . r “ a . - : — ~ " E ° « e . . 2 : ib . « ae 4 x. , . - © - “y Meow « ‘ t * et 7 * x. + 2 - * = c 7 sytee = * oo: . Se “ * 5 he, . oR Meee 3 + ne . -3 - 4 - . . - e ~ . T * at at woe moe - jee ear ~ i ° ; . "s an had . : ss ‘ ee ~- else an ‘ E ih + fete Se, * at COSROINATING OFFICERS oy Dalen PT : Eschded trom automatic AUTHENTICATING oF secret Sreretiesan ornicen REPPORUCTION SY OTHER THAN THE SLIUING OFFICE 15 PACHIBITED. 7° COPY HO. 4 @ » a £ a z I 2 r ; ‘ r i sae pA a Dt ee 8 Se) i ‘ 1 rs Pa ry bie
34-00000 4 + tf 2» , U> Hrtany — l oon en ee Beis Hy, <e “= j Kin 7 peewee are esmanabar aan 1 on etlecanrnimn Tamanna a tn tn 7 : a : : Ree ng, ue sa 08 BTPLACES 6tEw tee agy MEO ie ce renme ta) SiC way bE Oo serene eure ean ard | : i : | i i “4 : ; a : | d a ri t : { ‘ on er i SECURITY CLEABANCES ; Fe ee : . | i | Lustre ee : ~ ie Gane © cart mere Gacpiery a cal Gp cm mee of Sn, SRO Um expe page onder od enctmmmes ¢ aperpes ) J 7 as -|)Mdth. B ITN, risk |! is a a as Ae : WILLIAM P. KOSTERMAN ‘y Srecial Agent in gare . : SUNISTE | arog fi | : 3 v ae 1 { oo fy g -_ | . f ne { ¥ Tf “a
14-00000 ' Moe i Herbert ITKIN ft Date and Place of Birth: | Queens (also given’ : ' as Jamaica, L,I., New York). . ; t " Description: 5°11". Brown hair, Brown eyes, (Photos in file), Passports and Travel: ; ‘ 7 Ppt, B122634, issued 4 Jan, 1961, Renewed 11 Feb. 1964, Ppt G097867, issued 14 Jan. 1966, ob 6 a. Was to depart NYC for UK, BOAC 506 ofa 14 Jan, '66. Had made 4 trips abroad in @arlier 12 months.” b. Was to depart o/a 8 Jan, '61, UK & Western Europe. Two weeks vacation. 5 Father: Arthur ITKIN. Bom | Russia (also given i 7 ns as "Poland", 18 May 1900). US citizen (by naturalization? marriage?) Fo ad Last stipulated residence: 118 Front St,, Dublin, Ga(?). : : Mother: Edith HAVES, born also given as | L US citizen by birth. ee i s } t { | j 4 i { | i i t i i i j | a Permanent Residences: i ce } | : 440 E, 79th St.; NYC (Jan. 1966) . . 33 Greenwich Ave., NYC (Jan. 1964) 168 Rim Lane, Hicksville, New York (Jan. 1961) : . : Shelton Towers Hotel, Lexington Ave., NYC (Aug. 1966) a *- 300 Madison Ave., NYC (Legal offices, 1965).. Y L i * eta cae H 5 Pigs So ea RTA ene en met nee see sommeaenemmnas = toan genmtinbeamesemans een tent ma tei ahah mines a WE UaIRB Ain Ama tame. VAR E Iaimutinnt ss Seat | Lan UTS. 4 ce - we S @ -.« a 5 oe we ea “Ty i - < ms = > ‘ ve WMbang eg dO S
os) ; i . ‘ a . - . ot e - if . Lek E mo, a p . - ° 4 . 7 . 7 ee Fs a ' — : Fa HN be 6 . oan , a . i : 7 FS ‘ * “ ; : i , - . 3 — _ ; Ee oo agi. 4: 5 7 . ~ - a vel gat en re 7 - 3 "9 < : Q ‘ : . , mT , . << . . . . . F042 90 510 Sd AEROPLANE eh ma ert whee ps went rat 7 , ‘ . . . oe . : , . . . 2 , ° . ; ra - . e : 3 . . ° 1 . . . . a a . wt 3 3 . - . . Ly Be et deg ne, . , : . . oo . . . SUE eta en ke ek eee Cseienee wate A em eee eee wl timate et Ny tte A ere te eee apne a Mapate lee ents Gee armen carp gene ens of ‘ , ‘ a an no v ‘ : ae ‘ ° _ + 5 ok ae ‘ sae Gh ‘ ' ve na . ie ae . 7 . . eof + 7. Ww ‘ . . . t, . eh a . ‘ . : + . : ‘ . : . . . ; . : “F * ‘ . o ‘ . . * 2 “de , - 1 .
14-00000 . 2 "oe _ 7 Coe ae Ss ‘ Pe : : . . - . . . . ne “2 8 ? . - ° hae a: LEP? OF STATE PASSPORT APPLICATION “2 TATE: 14 JANUARY 1966 e CLASSIFICATION: NONE GIVEN re cael SUBJECT: HERBERT ITKIN ‘ . . one: pry are nt “fh? ay eat ue chet ey A sec aaa 5 Bpibecd 3 a ow eteicrdes te oe ft a5 eb we cree sS Teh Eee oo ES : =~ aay ee < yeas ‘ ‘fg RT re ~ 8" ne : a 8 he a : oT rane ene SOP i eS S, = * 2 : Wises 3 Sex . rye Sn Be Brees: ee : , wie ~ . : DEIN A BF SO hoa Ea Dates Me bp ace “ea kg Mien Tae agg, at oats, Ra, . x a Dotgey Boh S213; ached ot TEES eds me ‘ 7 . , te 8 - . . - . : ea, « ‘ ' “he Wha Se toon tece dest gp eee Fae ~ < : - - FN ge tate, cbf te, BERS . @ hd . + . 4 . * . € _ fy . . - ~ . Sy tetlbeas Wake Beant ess aa wy = mao wth eae wet te a site . > . _. u rare
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7 ee ee ee 4 . oye , ~ . - : EFERLACE SuiP fo 87 Ee ; : . ‘t tesee. imitia.s | ate ‘ ve a : i . Sere O& Tetee oem ane ate ae, mes, i 3 @ OF ange rs ~— * t : Hh OT LK = : in ; : i [2 “F ar a? , a e tg : : ~ . d og - af i eee ye . . { Stenewe ee, . ‘ tree oe ~~ NE tr ase EE Be @ » ay an x a» ce tuRpe L -- Fr wOTE tng 82 PER CONeE SLATE OW jprePagr orp.y | . 8 “V hute Od FOR ¥iue lar ORMaT IGE ae 7 | LL Pinitiae Fer cugazaece ve F i oo RECESSaSyY ACTIO8 SIGHATLRE ry Z a a re REMARKS GA ADDITIONAL BOUTIAG . nn | 7 o f io . . 24 ‘ bo | ge LP/A BLE KX Sacwel 1-¥-E/ aloo. te a ibe | not rd WLI, mA. ann ire SF eee meee GLARE Te wie ee oe ane ae OR eee gee > LHP ROR e £9 arb a mtitmaan, PyThee Pear mates (S46 ear peReR in oe gnenainerttennimintncetat meets mania we eitnmen eomg ot he 38 WR we pith ser THE ate tees Pal ey tae 5 “ Pate ay ott i peotp be
naa fy - wn . ° . . fe e sare cATE, 3ENCY CENTER $30 Fe int AVENUE EW YORK 3, NEW YORK OFFICIAL, BUSINESS re Ce cee eens sry a g& . . Ali dae \ WLS Goya Te Lean Ab UE OIE NE On MOE Ree NEW YORK PASSPORT AGENCY a a o * w 1 ay? te : - TTP Mereenet esa oe ante te ep ce ete og : “pe 1 wet : TS ete en ate oe Be oe cretelae tate atin yt : nn . os ‘ wee ee TER em eamtar nr ARG ete Rew e Oe Neale atl mre haat nenene D, . ‘ > elt cet . : en 7 oe Te Steam Leopome aap rg ena sne a oot . * + ’ w. e a . . s wy . . so * : ‘ - a et . . . . + ° . « ‘ . . . . a _ 7 ¥ eo ota Ft ‘ . , . * , if . . . . . re . eee at cm come eek ee eee me tee ee . “ 1 - * ' o & . wee POSTAGE AND FEEt PAID . “* U. GS. DEPARTMENT OF STATE ‘ , PASSPORT OFFICE 07 L650 FIFTH AVENUE” Le oO: ee ’ pone ae a. ro atv cso HSPs . . . vee . ~ wee el wet , . . ao Nee ae a a ete en te ae one + ee nance on ap eae etna tt ttm prt om ts ae Tae elieeemeaienn aeuae ectaneeeedieneheceanerenaaunitdeneies etna ence tera ae te SDS eee eS é ele o 7 . . . wo . ae . . fn o - . ry . .- —— “ + , ‘ . . ’ ' . ‘ wo . : ; . .- . * - ‘ . . .* ‘ . ‘ . . . ‘ . “ . . . ‘ , oe i . ae . 1 ‘ , “ TOT eee at ee peanee . . oo : . ey ee 2 Spe Wek 4s 2 ° we “ : . 5 a* ‘ ° ¢ vo fee ; y ot i oh, . ' 7 A 4 . 4 . 4 . i ?
14-00000 C meueetdadantiar Ataitenden bepdememens : Fr tate gt eiystggisslgetes’ cyst Weep I TUS I$ TO CERTIFY tha Se. seas born in the City of New York according to Birth Fecord No Office of this Bureau EXERT AYO ae a “af . Wa * In witness whereof, the secl of the Department i a , of Health of the City of Ng) York hac been affixed vs hereto this____day "Zi. 944, | . Va . a ey =F Se ngtd Son? ZA? Borough Registrar Warning: This ete is wot walid if lt has bees altered In any way whatsocver or Lf [t docs not bear the raleed seal of the Department of Health, Director of Burese va aati) Lek is ete tN ° ‘ Fania fo 2) bot © ee 7 fe aye ft scoala ‘ S4ULoD1SAL 2OLSO1CS9) wecZope 116 : nthetaataed iN we 5 " f oy v ease.
eid t f - pt ag | fa! - 2 - ~ ad Ge “ue i ” ? aa i Maye “ ‘ Pa ae ue “7 J % yey © aene : a _ we o eee oy y st 2. -€ a ee eee eee nee we ~ 5 ease ot Ye 28 in ; : : ewe ermien TS eh i . GAR OYA0 aL. NE BLED py Bete? eee! a 40 | SE CR € YF 2322342 AUG 72 STAFF CITE | ses | 5 .+ DIRECTOR. WOMUSE EMPYREX . 1. EMPYREX LIAISON ADVISES HERBERT LIKI ASRiVeD J2z auc 72 FRom wew vorx[ __| pronrezt=9 ENTRY aNd RETURNED NEw YORK SAME DAY Jiters SOR N [ee YORK, US PP 8 1228178. 2. %WO STATICON TRACES, °MPYREX RECORSS INDICATE suau - --BLACKLISTED BECAUSE HE ENGAGED ESPIONAGE ACTIVITIES aND HAS : MAFIA COWNECTIONS, AccAbSINc SAME FILE, "Y TIMES RzPORTED 1+ SUBJ PROVIDED INFO TO BKCROWN.ON PERSONS IN DOMREP. $8. THACES REQUESTED. SEC R EXT “ge FSDEX, FILE 261- ~9 2222-20/3. E2 ISPDET Wk-SISR. ‘
14-00000 i A bee CF iunaassiien My aay a “FIDENTIAL. Of SECRET | : ROUTING AND RECORD SHEET - 7 an SUBJECT; (Opronaly : : E = “CURRENT “ T ‘CABLE _ FOS i LDO1T —o sone sneer et cere { Die3 : 7 . 10: Geer Gewgnoten, room member, ond bate COMMENTS (Humber each comment to show from whom i : : Gamo | roswaanen & whom. Brow o haw across column chor each cocnment } - Eb | TO: ACTION ADDRESSEE | 2. Cables forwarded herewith have not been integrated into the CS record system. 2. If you feel they should be classified into a cS fille, please indicate file nupber (ana other necessary processing) and return to ane ener naman merece een at a 3 Ty me tien eo ri ; OV go ; RID/ SD, Room 1D17, TUBE: | : r DC/CI Office a1 SUS yh pr ne a | : . e % D4 3 by RETAIN: ; | oy he . CS File Number | a nr ; . ! i INDEXING: YES NO- : : yes, indicate names.) - pe If these cables do not require processing into ts . the CS Records Syster, be please destroy. > E/BC cable ection turned bver to Office of General Consul wi PIRECTOR 035476, 19 May 70; with following froa Cl office DIR 037202 No file designation on either outgoing. . r telecom with DC/CI Secy forwerdipg tage 4 2° SECRET a CONFIDENTIAL Oo aa ;
14-00000 ede nar Wo Par gee! . bat SS : ‘ ° , "5 team Ph a fs walt cunts ah east : . . : me o 2, . ont ve EDLTNGT ake, : . . aay : 3 14 a8 : tw ae . e * 4 Fa ‘a - . . . eee s 6 Fad SSLf Seas. 7amay Digsnematioy CLASSIFIED ML6S20 7, cult POURS Aree FT LALe Lote we ence eee ce teeta erent ee (lien é : ‘. — pn se _ Fa ot rs : ™ llopne ~—— : © . boeeues [4 worerg PRE PRODUCT RY PR ee ATED i Ce Sel . canoe oH . move (Jes Chen! re ttn tt CLasary TO CS FRE HO. . 1 ~ Oe eee RREP YO CS FR ID. vag a ere SO. etm can ® cone Ooe.ean 1 we rns to : erance nee bes entero en eee eentenetnetetet ent erent ett nara PELE Y fod C4, BR VA DIPECTOR . © — pypat xeway © 1, SMOTH (StUPROOT) EXPECTS EE "KENED BY HYG TO COUMENT 44U O8 ACCURACY LOMDOH TELEGRAPH APTICLE 16 “AY TO EFFECT THAT |. MR. HERBERT ITKIN, AUER ICAN LABO2 LAWYER, YAS ON JKLANCE chee inter eigenen mee rar oe : i SECRET 4ISSION IN BRITAIN IN 1865. ‘ARTICLE SAYS JXLANCE HAS FORMALLY ACKNOYLED GED IN PAPEn SUSVITTED TO NEW YORK 1S acenveganints a atbe mn SUPREME COURT THAT ITKIN BCORKED AS AN AGENT IN BRITAIN AND whet THAT THIS OMLY SECOND TINE JELARCE EAS PUSLICLY ACKNOVLEDGED © 0:0 6 ITKIN, IN LONDON AS INFORMANT ON CRINTNAL MATTERS IN 1965. JAGUAR AYARE OF THIS. HOWEVER, “LOCAL LNERGO AS CONFUSED engr * a THE ASSIGNMENT OF AN U!DERCOVER ASENT NOT OFFICIALLY ON JKLANCE PAYROLL (POWERS WAS FIRST). P 4 2. ACCORDING LOCAL LNERGO, IT ACTUALLY HANDLED i @ ‘AS YE ARE AS TO ITKIN'S JELANCE CO: INECTION AT THAT TIME. 3. REQUEST HQS ADVISE WHAT WE NAY TELL SMOTH. 7 4 NO STATION RECORD ITKIN. ' @ © © 2 1 aaa See arte erm atineten Tiere meta rere met gp 52 FRESE Feilss -efes_cffia_ooe.. WOP_cSNO rat ones aetece tee seer nies abemananeecfres
14-00000 4 ‘ a v : doy cmveeewanoemismemammensey 3°) SENDER ¥ as CHECK CHECK CLASS! ne TIOM TOF AND BOTTOM ace I roa ate Prerees Seat ay “es > eee REPLY | ecaMmenDaTion —__ \ |_| RevuRe CONCH RRERCE "ToT var ORATION |_| SiGNATORE + Seen by John Greaney and John Warner, Neither has any problems with it. * t , (ee me vb 7" those play Le aaron ale ube is — hele Ma bp en a) Xen als turk excherme- mt Fe . t lu cabie .. , FOLD HERE TO RETURN, H FROM: AME, ADORESS AND PHONE NO. [oars | | | bnsyeo ; [[ascrassire [| conripesa [| Sean a ~ ae 2 £ oa SaRe Be. 237 © the previous editiens GPO: 1988 O - 297-342 IRIAN teks aoe MVE EL Tethbt: Ra Sather tne tine! ati emer Sa st RE al RAL Go, =a) + ed ? ‘
14-00000 5 ret ae it Babe AS EE Lone & 4 JAURCES Foe MOG {AS itr] Lmetareeret neta (en want ee nat ate mga Sane tenin | : mee ne nee cow wane mmetcrnenent } i __ Ghiel of Stati om, oO leo eeottan EaLRtD nome a res Fn teen ate ates Oe EMG Rete om re pecan . ee a tee lomt G-8549 of5 Chief, WH Division _ x a nee accent yo REAR BLA NSE en Fae ao eects tem metmmets enpeemioate yt TEN Gon Aaa team he etennee weeed sae save Chief, WOMUSE eo | LS » eyes ncn memmnensmemimmmnsemain va cece. . : Tlie | Interview of Mr. ACTH BETUZED - REF ERT CES " . , Fe See paragraph. i below, peeeermeyrpenne prectaerenyniat 5 7 Fy t . a * oe cr EN ETS ET ¢ L, Your assistance is requested in interviewing for information which would be helpful to thie Government in determining the accuracy of certain claims made confidentially by Herbert L. ITKIN. Mr. ITKIN is a prime witness in legal proceedings presently underway in New York City involving the MaSa and related underworld organiza- tone, ITKIN lives under the protection of U.S. Federal Marshala. seach gn cegrweame gem 2. The followin data is for your information. I¢ should nat be used in dealing with or outside of this Crgaznization, ITKIN has been an FBI informant since March 1963, He has now claimed toe have worked for this _ Organization during the period 1954/55 to 1965. ITIIN asserts that his contact during these years was one Philip HARBIN, This inquiry is concerned solely with ITKIN's claimed relationship with this Crganization fram 1954/35 to 1960 when he alleges HARBIN was his contact. As will be seen, ITKIN alleges, also knew HARBIN during that time and that fact, therefore, i | ! ‘ materisl te the credibility of ITKIN's story. ITKIN's first contact with Philip HARBIN wae in 1955 when he claims to have beea contactcd pursuant to a mecting be, ITICIN, had in Philadelphia with a leading pereomality of thia Organization and another high-gevermnent official late in 1954 or early 1955, According to ITKIN, HARBIN never made the specific claim of being from this Organization but that was ITHKIN's aseumption, a a wepereepene te erent et - PYIIN describes HARBIN as about 42 or 43 (in 1955}, an American, He had receding beir, combed back but parted. He was about 5'8" in height, fe peepee nn Attachments: As stated (2 copies) Orig & 1 - COS, San Salvader a QL CROSS RETERERTE 19) ERSPAICH SVESO AND SLUMBER me I 2742 i4 February 1969 : CLASSACA TOS — a ‘SECRET /RYBAT “201-836808 . es : COORDINATING Dist: 2 - Cos 1 = WH/2/ES&HD wie : 1 -CI/R&A wfa 1 = 201-836803 wfa , 4 es BT epee + shoes 4 FORM \ te 53 USE PREVIOUS COsTHOr, MFG. 1-66 To SERB ES
een pate tertieaneimmnine Seacrest me coon nine et terete warden re ne entree miter oe seein tee me A 34-00000 t f So Ne Ce ep Ee . 3 od . ‘ ne See are Spanish and could have been'of Polish or Russian family background, HARBIN always drank tea, never coffee, He appeared aifluent with a professorial air about him, be ae mm 4a i well-built with little evidence of fat. He always wore a vest. He spoke fluent |) e Lh eae ry ern’ = attercs 4bints ba - . 2 OF KR TR OUF top, wad DAahe Boer Chass £46 eee ose rrord Following an initial: mecting, periodically in New York City. ITKIN alleges that he passed to HARBIN copies of the correspondence developed by his law firm, Delson, Levin and Gordon, dealing with Indonesia, Burma, and India, ITKIN left that law firm in mid-1957, presumably thereby losing total access. Among the materials ITKIN claims he passed to HARBIN before he left the Delson, Levin and Gordon firm was informa- tion he picked up from = fricaua who worked at_ the United Nations for the Government o Thie friend waa see blographic sketch, Attachment A). ITKIN claims that he became very friendly with ho was studying elther at New York University or Columbia where he prepared a master's thesis on conomic position, HARBIN, he says, was interested in the topic and ITKIN alleges he furnished HARBIN notes of | monograph, etre eet on pate ee cae nena je temeyenepaiamene mas aa é . 3 eeenanyinuemanenteesre Beater a) + eh TTS ah ean a, Sometime preaumably after mid-year 1957, HARBIN asked ITKIN if he knew anybody else who could do (intelligence) work, ITKIN recalled who meanwhile had moved tothe position as Consul General! of in, f HARBIN --ITKIN says--accepted the suggestion and ITKIN provided an introduction for HARBIN by letter, which he sent tq| in ITKIN asserts that HARBIN--according to his.own statement-~« went to land made the ‘new contact", ITKIN claims he last saw eae oe aed ato ete srg evecare 3 HARBIN in 1960, j 7 | : { | | i i 3. A comparison between the key points of ITKIN's account as surmmarized in the immediately preceding paragraph with the data set out in Attachment A and E will show immediate contradictions that tend to destroy any credibility in ITKIN's account, particularly with respect to his relationship to ll. We also point out, solely for your information, that we have found no confirmia= re tion in our records of any relationship between this Organization and ITKING during.’ the period 1954-1960, No traces have been found in our records or anywhere in’ government thus far of a Philip HARBIN, and there is explicit denial that there was| any meeting in Philadelphia in 1954 between ITKIN and the high officials he nominates, Finally, there is no substantiation in our files of any of the intelli- wee eheptodgnee testes 2 alhiewatern gence preduct which ITKIN allegedly passed to HARBIN, This case, however, is of such a nature that we must strive, if possible, to have own statement for the record, 4, We leave to the Station determination of the best manner to approach | bc is our preference that a Station officer, under suitable cover, perform the interview, but it may weil be that a consular or enubasay officer might be the best person to do the job, We repeat that we are concerned in this matter solely with the verification or denial of ITKIN's statements, specifically the allegation that he introduced HARBIN | [ha land that as a consequence would be in a position to identify and describe HARBIN in a way that would permit us to locate him if he exists, The request for assistance in this matter is in no way predicated upon hostility towards ITKIN nor is there any a a his claims if indeed at . rs sot aw cemeleimniencomatitin ess Aone al evidence is found to back them up. I indicates that he is willing to provide whatever information he can, you can assure him that his information is _solely for U.S, Government use and will not be made public by us at any time without his expressed consent, Also, itis clear that we are prepared to > accept ' his decision to give no assistance in the matter, . CLASS: SATION FOr . eee §86S3a USE PREVIOUS EmTON. \. L.] vam A __ SECRET/RYBAT Eleme fk saaatee
14-00000 eee ‘Attachment E is a copy of a letter dated 26 February 1965 from| to ic BECSETIEY) Lage ee i 2742 mettre ote ete tenement anaes tnernn tpn arn = ent ea aon ne ttt nt ne conte a oa he tmneterite erate sete $e terre 5. We have compiled a short Statement that might be used by the Interviewer te explain to the purpose of the interview. (see Attachment B), A list of questions, which shouldbe given orally, ie elaborated in: Attachment C. You will note that these questions concern the larger as well as narrower elements. of relations with ITKIN. We are wiliing ta eettla for a svecifie - answer to the narrower question of Philip HARBIN: ‘in preference to generalizations about the whole relationship, If, asa consequelice’ ‘of your handiing,| ig willing to talk in depth, we will be grateful, 6, Attachment D is a copy of a New York Times article concerning ITKIN and] one of the completed federal ‘cases in New York Ci This item is attached for your background reading. ‘This may be shown to of course, ITKIN, Again, the content of this letter tends to support the theory that iTKIN's story, as elaborated in paragraph 2 above, is a fabrication, While possibly based on a real relationship, it appears to be a fabrication with respect to chronology and with respect to the exact mutual interests involved. Also included in this attachment is ITKIN's answer to the letter, We feel in retrospect that might be unhappy to read his own letter in the course of a consular interview, We, therefore, suggest that this not be shown to him, However, there ia no objection to an indication that the U.S, Government is aware that wag in perfectly correct correspondence with ITKIN during 1965 on businesa matters, 7. We would appreciate compliance at your earliest convenience and a pre« liminary indication by cable of response, if one is forthcoming, on the questions concerning knowledye of HARBIN, If there is anything unclear in this diapatch, Headquarters would welcome any questions by cable, All correspondence should be addregsed Chief, WOMUSE, via Chief, WH, te erent err ie a ? wo oracle pew icreqere eittevignas ene ! ST TE TT ee ny = eee menage rratt a catennantmantbear eee: 14 weremernenn clade cnmecasten pecmaseons baa a 24 . = BEF arehttees Eiianaaninse ike iad Leen ; £ a ‘ ; g A. wy 4 } 1a a
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14-00000 + we rece “Bfiva cy ; peibial cane EME tae ot SECRET /RYBAT, ; Z | 7 Attachment Btol_—*(j2742— Suggested Statement tol ot 7 — oo | IL undarstand you have a iriend named Herbert ITKIN, a lawyer, now living fo New York. Mr. ITKIN ia under the protection of United States authorities " because he is the prime witness in very significant legal cases presently pending ’ before the Federal court in New York City. Mr. ITKIN, in private testimony te U.8, authorities, hae indicated that you were a friend of his; he met you ia New York while you were at the United Nations, He has also indicated that sometime in 1957 he sent a letter of introduction to you iq presenting oie Philip HARBIN whom ITKIN élaims did go ta and intreduced hirnself te you, Your answers to questions relating to the above would be of great help to the U.S, Government in determining the weracity of ITKIN's statements. SECRET /RYBAT ra tfol nine Harta eaenth, oN pa rt noah, NUD BE eee RY Rar are te eM aie aE ee, pay tacoma tetbae ble Ste oS
14-00000 “SECRET/RYBAT By a * w cereeeey Meperent me proc ba aetce fone ne Attachment C to b2742 a7 i Questions to be presented orally to| Would you describe the clrcumstances leading to your introduction to i Mr. Herbert ITKIN and the nature of your contacts with Mr. ITKIN? When did ; . you first meet Mr. ITKIN?, Where were you working at the time? What wae ; your position? Re prerinetene sent eyetereelne ne What echool or university were you attending at the time? For what degree were you preparing? Im what subject? What subject did you use for your thesis? Did you show it to ITKIN and/or did you give him a copy? represent himself, i.c., whom did he represent?) Would you describe Philip HARBIN? Weuld you describe your first meeting with Philip HARBIN? What subjects were cavered? How long were contacts maintained? When were they terminated? For what reason? Did you continue to maintain contact with him after your departure from ; ‘ cet i New York? Do you still maintain correspondence with him? When did you last i ; have contact with Mr. ITKIN? r In 1957 or 1958 did you receive a letter frorn Mr. ITKIN Introducing a i Philip HARBIN? . | . i i 1: ; i Did a man named Philip HARBIN come to Jena introduce himeelf fh to you? Did he have a letter of introduction froni MF. ? (How did ho f i : F Aedoeaarus ecteyasia Sasa OG va eiNa Bute Aine rtainte “te BR west “AlEheap aants Daun OAD miso omen OF do. . sr way Fey . ‘ Fay ae ’ SECRET/RYBAT D1  meemenmneenaromer tage ts = i 0 a “et ” 34 a7re i ae e193 per oe wate t scat Sgebe, eed vate £F. rth ok uading firnamrg aaa ws mek eee was eRe 5 = soetene <eweee an aaee ¢ Se uuietne eet wen Yee aoa rata, oe ene R mp redleg = 5 1 @ . 5 rd
74-90000 2742 4 ous. 4 Att-chment E t ° § & ft grin cutter Ae orm tate
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4 ve wos : ‘ ! i : : f mewenen A Cota tee oF oNRRETERI Tem er dere Vt SeEE RTE: fete e Naas mnentey o seep meee ehtme pete Bi ney roar ees Proreenieie ae ry GF! 806 tees anon ooo mere. ~? o a ae + nanan Or lofede 1 ~ ¢ . u Figure in Marcus Case Said “S tg Have Bisked Life to soe, : "Stand Us fs Yada’ ae eee enterenineet wo ‘By BAUNASD L COLLIER Hesbest like, one of scx pore’ - seas Wuclid in te Marcus . Rice-back stor das, bas oven de. senbed bs Frceral elhcals as” aR UACECover aneank wo in a soe Gitwated the wozid af argaaczed., Chee Kuh reputed sregeiariy fo the Fecerai Durtau of In, Westgation, bie, haa, now under te Bout anata peasd ay Federai Imarshals, is to Le tie Governe, jment’ Key witess a3 a Federal ‘eOtapuacy Cast. He ig a co, “ uelentsnt Sicag with former ‘Water Comnunsones James 1.’ Marcus: & tetuted Mala icader,’ Antonio Cony i443) Cacao: Henry Feed, vanes, of a New! Daniel J. Mouo a unon Kader, and Caaries 3. Rappagort, aj woot former law partecr ef Mr. Sain! Mer. Wanemcaied ane of ie! most inaporiant Gurcraxent ine: SOMTACES Hb TCCOAL plating Ge - geneed as having prowiced une * eercover inioraaten io the. FAL wine be engaged ins AUREUS pIVALe HuheSs YORE tures around the werld, There is no si. wnlormauon on his motives fee bucocung an . - . iMonner, Kowever, oat: high Federal olficiai bas calied the, éhycarog Manhatan lawyer, a “strange” ran who risked} _ Ss Hila to “stand wp to the! e Maha” . _ of . York .con-ireties coe al tn ea) co deep rn on mt St: N g i Bs ‘yore Lelor racaeloennz, game, teense if, New Yous and De- . “Ot of PEUROLY, MARCH 9, 1r63 ent, Reporting to F.B.I. | : way PF enee mecoren ¢ Aw Tsenadal int Ouer Cares Flktie Ohiws Cacosed Lot Mr. Maun was provang : 2 Covernmcat wun large seed OF “EGIGE™ FOP ieBe Gh Lagerworls  Coracters ' os . : Ba Daw Glanage ie _ ° 2 witness, they say, lv . « tS CTUMGAL Cate, apast - : . tet Marcus aii. . . : C4o .CnSCS are Saud to ite . : Liig., Weety, Ineumeiag tvar: : . . wh dit a whole range Gr oluet Ties SL ING Cuy, Male and . 2 ove ‘ : . Recetas AVES, BONE Wil ohles- “ . . fu oottas Ciensions, ~ oe : Vue story of Mr. iaia’s ats ° -e° “oo - Lids OS OA ahucicuvE? arcal ,t or 4 . ” wer paced together by The ae : Rca York Traes—ond then rs . (elec by Guvernacet of- : » Sameer aher exteuave anice~ co Vcwe Ba & Starch Of Purwl . So Wivele eotumests and . . os 6h New Yoru, Washing . be, Ue Carmbean arta sad -y roe tay . Acti Wah bis aclivlet as Bos wo TCOWES agenda, Mer, lekin . : wos ERVG.Ved In Dumcruus ie : : ae iE: eelGhal BUSINESS Wenlures, . nome of iis Laveivencats . : lies associauens and ous.ress : . vs : oy Ereungimnat least Wise eidicate . : i tu oy the available dacuinents . ,¢ ae OY PCO e wid Bre Whung . . 30 Week AbGUE Dam dow Lak : . os hos snvowement was not omy. . : Lt eet Mana figures ke Corsiio a ry . an. pase figures mae Mr, eo, e Latch, hut with poutciass ia . - at Teaddnan Repent, Coupe wend mailed exten Soucy Masts, . wa . biwwgantta in Mana, un.on y 1 q i t i ra meee * beta et mete earaner * af 4 ete 1 wether cee eu and gamsiers ia Leadon. caveésuzabons are aircady . Prieceding on the baus of ine - oa ‘Centinued on Page 38, Column, , ue oo A neea ne sy phe bh Papi ote mete p Reames es re . ‘eh rohremauetamanes #: 7 ary t ° ‘ ney A eed ts TE Sad y
at | oad Tet ore ae oe raya) (CunWack awarced without bee Gag by ise Deparment ad Bales soe, tr eacais Say eaty | a y aur Supziy, Gas and Ewe. Bre Tage. that Gee baganes, nou SERS Whites bE Dard as a Kick. ema tne, to chtas na, ae Mae tie oie af LIC Seal fasure. oer ard TR MACY Wet Ws a fs OF ot Smeal ‘ Gowerament  ¢ “cGriratt, @sumated 2: Was oWarkke to S. 7. . Int, Wiech 1s owned | ‘rae RS Mr pad aad tas faiey. we Care KE caled fof the eleaning and - Ki whee Of ue Jerome Par Ge ty at BOOTY oh de Grong, Ske lo punt Os) VEVCE, Sag WOT in fen ie ty) Vae indecimend charres that Saat Mr Maas, cssane his unvestJacces. aur, Fred and his company {retannding Ways over thes Miz, lan Bae bora Liter pie'nad Mr, Marcus 2 per eeat of isk mtbecal Year, ced net, OM ELVE Cabiey ne it bolas CUnLECe pmo, ina tar as is heown, asics a bop at bat Was otles mive bo jer cou cach Ww Mr. O money fram as business F-SL Sot Ded Mr cannes: aa, Mr. 256%20, and Coralia. acres, : ian wea tie ot3. cite] Ut furiter charges that ine “in fact.” saklione Federal Ase i: : at axa conspiracy began on or alent I Gide oS Ghry JAM D, LitGemeghh MOMS u- onal, “he ws eo Kegs AWLLGT Ce, : fe ue broae, bis famiy ile i in aa few cane Briccds swat, aes tore Mz, pares eecame Water mrss, he can’ see Law WAT ASaeulS inne nner ast Seph bo and Papa? wits have sear re eink. before Mer, Maccee MAT aoe the conics to ST. Ty od. 8 Grand: . eeee: AL LLC same ume the alcged i bat! }Oenuy tO Tar aes. ? ies he can’: da iyi: wet i al oul” f Concern has beea expressed Sin a8 envrenicy by sade liek Gus fo MOM Baek IS etnels ; 7 me t u Fewals shout a coccesuce of Wie Se | “conspiracy began, Me. Marcus liia’s bacharsuca!. ‘ COME, Cho's Lemes was Gcben 3s aa unpaid rm peaale have eecenoed ham a5 tecli-utal gasianlee WOK costae . AV MORE EAL When We Narcusswully for water deparimens ake (0 diwieds Mr iia aa test C2003 to ia ia "cal Quainess and Mr iUun was hus io WHLOSS IN Leas thecreas} cure Foie" 3s aa uate I agent wyer at Fariner ih severns int: = x ai nc S, Weel bet Cue at ie. CDi baa . sine pine CASES iad OS awont Le a Defentua’ «| OM Jan. 1) ue case tock its * & VC Che ye A iaaotd Beane Wiliams! ee cntosdant ozaete fuurder twisk wien the te Washington Lawyer who is! , te WORE be acre FB. arresiod his. Rodea an weenunm Me Starcus in waca Lee Caza COS bad tos Charnes of trying to buy thr rhasptacy caw, sag Retest S Giened 25 eee aeiteeroninr $2500, a Lederai fo ee FOX Cortes Ga ine cist FEA WT cidas eu sng weg iiweak said Anenemof an un : ji é.ae’t have co te acey scented wiceas ia the Mar-, “oh ee fous alfa, Mr Hun was sad SE inter Same Gave, Hot Guiteat siaies as 2 de'ihen to heve bora Liat witness ai. “There are arid Que aac Ge th ate cet of Mr. Man's role, Nec beh sustcel” ‘erretat Oliet! Si. be MSG oa < . : fake “4 personal safety iS one (feraans an the 3h Bak Four Gays inler, Me. Schwarz. “nye coud SE Fale CIOE ME he Loan istand lawyer, was: “Sul We Be fu. an ° t gat ge hares Alaa ss * Poe matte rae serve iim ia rood rae Ge EE CTLs Fades arrested in Mashallan a8 a par: he ean isniy eve wo mound be eroppe, FeaeTalLeinant im the same allened! tend Federal Inveuitaiave, Sees 29- sists Land chy paurder CONG AFACY. | He was als ray privately unt Mei, SF. deen be eee ne SF enarsed wall) Nt involved 12, ise had aiready keen she tarcithds RE welled bee tk LC an atemat to marier “a wate HOC GS at atonal monder plat 26s He ROY ymieMacss and celendant® la the ieee waiea twa Lies isons men’ iat Cenkrad ir sLgehee Mureus case, . i are now winder Yoccral incct, AoE GA ine oc pet Exactly a month alter the! “een, RiMGuah oe bat never OSs BAe Dole Eitan cose Federal keckoaca  indsctment:, nea Offcimdy sieatilad as the, MEITE SE OFen aves & 2h iM was obtained by United States; nde vice. "Hau, where He 1S 2.00 BGOWR Allomey Kovert M. Morgaz! 1a a Gevdlepaens of this, We fave fad Goan! etre, eta DO Ma Marcus anc, wel yesseica Federal., A speesman for tc Centre: str, itkin were arrested for te, Jucye Marvin . (ae soa second Line Ga a warrant br acted th a Ok ME vase Officially wee tbe Barger HES Hees cars one ey THE IlancuTiend aed, ro 2 yet? saa BAGhe anata a8 tig oe MSE REZ things (6 Eady Peming secepted a $10,000 bre! donee Vista. oie, Te Meio? Lavy ern BAO Blew ag a iowa payment on ary, : oper gs . that Ee 8ae as Gee MAE Memerseacy contracts that ai ; _ Mwaiiication Dus Suon [orinass in his lew practee."Jeumaany caled Vinlray Enter! Asisiang Unlied States At Anoiner deserted ine swarthy. prises, Inc, Re recesve frocn itdaey Kabert G. Sorvaiio sald’ wel-cnessed Boosh a baw oie. larcus’s department. jhe would identiy the allered Schaal praauate as "rarcal me! Searcity of D ts Veda nas Were lo tae awe cnsz, £08 Ofc 16 2d0K Lhe spot! <4 “yer tor two “na inuicted in hehe” ; There are very fow pubic! he nassioe ph } Ned a Vast Taner” idocumenis in winch Me, Tekin 5. L Tae wo, uneee indictment! — Cabed 3 Fest Ta __ mame eppeare, And even what! are Robert Schwartz, 43, ajaw-! Tha a felend cesses Rims avanable only serves t> ver, of Fiuatagioa Station,'as “3% eee Er BS seenen an mystery Surroune- | GL, ane Rober Races, 39, of sheng buy, we he we FJ : jUnigaduie, Lik ‘a Carpealer, evtcysody and cow. axe a! On Sent (6, 1963, for ex-: Na mwlve los ter beendea, G the biink af an e3e.".ampie, Mr. likin fied wah a- inevibed to the ‘aiered plot, He séecd: “Biers was aiways form with the Justice Depart. i RA Geng stuer weeeio ment to rezister himeeif as a. ing 19 Go with the Marcus kick Lome, Grieve, mae, Sedinfurcina azent ef the Domascaa- ‘back case. . PaO, Peta, Pree Ra” Repub. . . i > Judne Frankel alo arcered, Many people renard Mr ident Me declared that his purpose: Tthag the Governewant nana the ag &@ SCadlest 1 aw, hutlwas te act for a Coral Gabes.: “cuy ar other pace where the seweral lo : 3 tt Ma, compaoy calied Westratien, Howe nen or “cacsdocaters car éaters say they ancs utile of inc. in charts 30 Real sie, jred On aay achivales connecied Eis acthules or uooas on hebal of the Duminiicaa- lecth “arranging the murcer’ as ig was the hz woieize! Reqwalic and bank or broker~ icharged in tne inaecncn,” ANG Marces CaS 2 Wel ee bial. are company in the Pane ‘ihe na:nes of any personas who.siuzaed Mayor Linusav’s ad Siates, a bond issue in : x Gasiraton, that fis orourbl smount of $iS-million to extesd . aA BO Wald Poruc ailem over a ncciod of 13 years. i mh ALS ES ‘Horan H i t t ' jboat of ay said Ged a3 cicadh Seatite oat talepedly collatacaied of cone! m. i i waadging Lee, Me 0 " ee asaagng & "at | Wesirade, inc, desenbed as, oH shin with! He was ehacged in a F oceral: ‘Mr. Wsin's re oJ a fouerab: H " : iy (RGAMSSL, Soy Wa AE. hale [Ms Marella, a5 car As is NCW ARTEL, Scan & : aie tesawn, was as a feend, busercun, Cavallo aml oxi, wilt) — ‘ness pariAere aal ius pcnonal bars gut of 2 scierat where} . | qeccprencrEpERRTEERREEETeewnterettnatarsaanrana = = = conceal SEEEECEE a : \ Fe eae ae Ne ee alone s 0 Oy aoe 90 40 Ss + A etree ey ae a i" ° + cement ert ae : i 2 ene meee eet anes eb ew FO oe at ty terete OF
erm see ae s , . © on - > “* 3 Ne * As . t - aoe fone a ee i . 4 i A ctmeern Seteet Ue 80 invase Thal urvase 5S ; { i. exeat of and thelDomuncs. faealer. . j Dt bo Piasecian, of “iy pian ow - : ‘ ; byt, BSS aCe 2408 banks ONS tat, wad 6 50 adap tds Seb j 1 7 em at was focaly Ge 3 be Kil, beat tht diving a i a 3 Wake BSE youl at monpaye Gat same Sexia’ ‘me? : ' : ‘ hab OF Fike a ALS be OS. rane ea tek et SOP 5 ibe : Waele be filed oy. acelin, ed oe Tae H ‘the éctapany’s forced Bata cove aS ae ' ~ erate oe owe oe Te etoe’ ea eTe . , jaca, A dai. om Bam Roster aed tot . : ibucind saan nated Robert! the Dover ty. i ' pPechemps, Gttids that Mi rl 3h Dee Ore de oa itn Was @VEr artonzed to! SCOT ets ° } . - . jeraree fam of te conaany rete a ° ; : sone ta bra eycet ad recent , Hee yews EN eles ie § : we OM deere Y vee ae Get : joace in Kaan in eicer MERE shee bone : 13G1 oF cary aie, ahs was sent} Desuclest Gisan’ : my : ih ral we Had Desa ,Attoreans 20 Bivens Seatertiy! 5 : : oagerad Whe i te atansl 2 Wadits. . : abe Hepased ot A [Eberle Due aia Rebar nae ‘ . ‘Dus mei De we Oris 5 ey tte ; my CWeaian Rep the C.val w. de Gat 1a Apni, . if . . 5 (eee talnce, ‘of Zl PIA. t . 1 i Ist ; ve takes 2 nv a is 2 wtel in, A e182 ad tad Me. Presta . te . i tee AE Le CO 2, dgsonoed .6 ings to Santo! aan Rob oS GaNcahgs WS a UBCh rygerig Mn as ” hs 7" ; treason funderk ing he snd! Pomance nee are ts clone! : jthe qeamsiers, ef sacyd@ Utes bene 6 3 the war! : Neaghefe ufiat, Field Gn Wao ten seus io . ‘ oe ise wital ne Coacad au aad we' Te is not cir euacily wien! i uiseusg it a,taan, Mir. ia £ any : ; “Then | went wo New York," ie, puna Dat oer. ce imvaived { : P ‘yde. phta Huai me ad awit Catate, phe reoiivablaia . ‘ Mca ah he “ ste f. bet ecu Gabetedhe M5 te . , - thy hea aie tL aw Cae Ueat att wean Pe ee er eas a i ivr te wrens 2 ose cane a Tae offiels’s conf rm that Mr. i : ze . joccect tesepieait ond a nicht Mikes tfevekd win Carano 2 hh - a8 * od +o malo « Ma. * ‘ t : a istica. Dad dane came CURCKIER ten aes itg., uca wanted he ; H - ‘on kam and e.dn's cae a Wien, Ca.e: : vert recused .t Ie “yecreey busin esh Brisa Coverno tat reau to ot : . ipormect Corio to remam, The, + $ Can't Recall $2,060 Fee’ jreparted ¢ of Coreio’s if : 4 CMe. Pesciamite inneis Ghaeuster was Gest nt wos tryune ‘ i : i the New Yur awit Wat et, ‘un awn vt of unter of . vt . . hast Be Nad wai Me. iki, andi ngtand’s oat hibg coasiners cd . : : ‘that he is compiouly canware OF 8.3 “Laeteca™ tah thee - oo, : . b : lal aay ansecment tevween Br. WUnited Sats. . er an eo tes oo * (Won and Wesirede, inc. John ¥. Malone, asustant an ES] PS iS 7 As for & $2000 ice that director wn chars e he Ful’ t }o° ag it Ma. [ikea stated cy it rreaiaieae 8° w York « i t } 0 ‘ion forma thet he rece.ved Sromjeot Comment ba aff asaoce ab . : : } 4 ‘Wesirade, nee wAesans thalee Marcus Cait, Lr.teg States : - i ° was for sone exrcRers neAuGrncy MorgcnU. Was Uae . I . boa so ‘might have hoe, Dur 7 don'e¥aiaone fee cocarnent ) : 3 ‘remember opayiag ah” Mr! t . i: “Pescharmps smd. | in . an Bir. Haid was a0 seristesed! H . so as 2 forcipa antai tur tae! i io? ' Provisional Gavernmens of the! . \ ato Remubor af sail on Sav Juan! . | Mm % Pai, ‘Dna exe Ffosd wast . . i oa . i ncaa by Mer eine, ‘ t ‘ i am &n agrcemens fied with} : H Leet ithe regastraiion ant daled May! ‘ . i GER, Br. Main wae iw be puri, . a lag annual retaucs of $00,000) * : i a : te Mor a nerind nf iwa yearen: , : pope ot 7g Isimanedatciy dear and wins ay) - } oe be eb (wen as the stid Provident . 1 2 EY - Goverament beranes he Ge’ * ; ‘ itpewe or de jure Government of, < Pea ete Melt le ae -, j . Lo yy © Repabue of . Masti ant . 1 we ios ialtien Ferriary” . \ bows ge She ereerds ialcate that the! . ars POS cp ge { { relrbionshia heiween Me. Wiens : ! . asl Ue Hailes frp was . 5 ye i plenaiaased oo 5 onher, UA, : & : ‘tang that instead of geiting Bis! : £0, : ’ leininer, Mr. Idan acrsonaly! i ty ; eet Ms. Dejoie $15,006 for une: : pote z A aheed puree, . Oe - tw oye - on ne f Bir, Depa was naawalshle’ a at “¢ phar oaacient, bar Maina eal. : i te a piles aiken’ pest tee ee scleraplalaced? : i E cmand thus ebatiaze tle bras the’ : 3 preg tetion wast arent My 3 rf iPicjoie was ofies in Uc Dowiy t pnican Renubic, and was achvey i : in one abortive attempt in 1963, 5 nearer om aeene f . : : ‘ oo - ‘ . re i H t i | ' 1 eee “?
7 : 4 ® ck A ye en nee Rew es 4 . ee tale ee ops meena gsanil BR TE aS Lega i pats o) E . COMTI sper p ’ 40€. ; L- + RIT’ f ry cage , . , : ie 4 MEMORANDUM FOR THE RECORD: 4 SUBJECT: Newspaper Argicle on Herbert Itkin On 22 October 1968, the attached article from the 15 i October 1968 edition of the New Yerk DNailv News concerning Janes Marcus and Herbert Itkin was shown in a low Kev to ‘'r,. Edward ; - Long, Country Director ARA/CAR, by Mr. Chief, : Wi/7. Mr. Long expressed no interst in’ the article, . bere pie rae te cariinerne ne wenlteadet A etn BDe aataee een eB We , ee Bob Berg . : a % * et CONNSINTIAL
4-90000 + A Ey a NoPAThAes wasn PREY niin ie ae 0 ence rene net ese nn ancl eerie tree noth, sree conten Hae tlttemensenity devameceeteetn nt fate nS ES © pte einen sate ‘ . , 8 erm RO et ARR NO ENTE RECA S  E RPENH SeetnOE | | 1 tee rae : 4 f + bien ce tease gen comune ome we . , . ° . . o - Ss an - : u ' ; . . 7 oi i : : ‘ . ie 7 . ~ . * ~ * _* a : 7 $ 7 oe - . ia toe . ate . } . . . a es . ‘ . oo . . ere See “- g . af Pree es myo! Hi coe . , b : 9 e ms ona Sa . ae uih . : . ; eo ae ew he mee ee , . k . . . ‘ 7 - - * 7 , os . - , 4 * . . se, for Udo . a + 7 . % wk Manus, . ” . . _ - Fe * . . i" = ry. tay ‘ : e wet! bes See ce ents ee ae et te ante eneneinentertate tmmterthE pren eN Ne SAREE OO Set ene aire gp enn en meager ry tment enone meenmpamears sauna wanna oe ee mcim t newts ee nents ageeumsuanenten NY a Sa we Seat
aia i | $ Me Meee trap Ieee mewn oe se aries eer ene oo ten ne ee vt semen tn Mie be We Gel atl) Mesdtredy ¢ . cae ‘ wk Lovee TEE & mee ee Tl eye Remindert do you Oliver this or does (He prefers the - at, yey bof ‘ oa . 3 - ree ‘ pe @ s . * ~ , 7 oo . u « sey seen, bes asthe, . Te oan Nket8 ren STAD Lae ot tte eo ieamtecitdsae FaleZ ETL altere JH ere 8 yey re ’ . ‘s - ha . : . at ay my 4 a a ; a at . . a . is aa ‘e9 a . a . woe a woe 7? . : ” we fos + . Peo . es ca it? . : SpE ete UL Ee Mm See ts 2 onrepeee ging oes = a 4, armtimt A be de ated oe OTS he sla ek 2 ae Sher nti mena wpe eo te oe See tes a7 Tose y Ved cab atan aw
14-00000 oe thee aerate Gran oaghonk whet te tS AP aE Sy soe ar tea DERN comtmenetnR TOR OH ett HE teat eri anole morse tee SAN tA AREAS NEESER ae. boa 7 herewith attached. Ce jin toro f “hate Srv fae SECRET * MEMORANDUM FOR : Chief, WH/FI SUBJECT : Herbert Itkin (3/3073 1, There has, been no Agency contact with ITKIN. Ray ROCCA, C/CI/R&A stated that CI Staff definitely never was in contact with him. Ray ROCCA's source of_i the DEJOIE-=- Max BOLTE-ITKIN & Company, activities wasp pnd not ITKIN, a 2. Offices checked for possible contact, 211 of which proved negative, were: Office of Security, Domestic Contacts Service, Domestic Operations Division, CA/3, CA4/4, WH/7 and CI/R & A, 3. On 13 May 1963 ITKIN reported to DIA in San Juan the results of his meeting with DEJOIE, BOLTE, FIGNOLE and Luc STEPHEN in their formation of the Provisional Haitian . Government in Exile formed in San Juan on 12 May. & that ITKIN had been hired by that group as its Attorney. Ona 10 June 1963 ITKIN registered with the Department of. State as a Foreign Agent for this group adding that’ he made a personal loan to DEJOIE of $15,000. 4. A 22 May 1963 Memorandum of Conversation from the Department of State sets forth the results of an informal meeting (possibly held on 28 April 1963) attended by Forrest E, ABBUHL (Officer in Charge, Haitian Affairs, State ARA/CRA), DEJOIE, BOLTE, a (fnu) BRODIE, and ITKIN, in which DEJOIE expressed his political views, asked for U.S. support for an invasion of Haiti; U.S. recognition of the Provisional Government in Exile, etc. ; . 5. Appropriate documents substantiating above are aItoa” i a . ; rd a PMT t q zt g : aepreuiplen site sere aes Ferenc anes a r creed into i, + & I wb. Bs 4 % a i A q i
14-00000 | 7 : eye UF / . ——— oe oni pO. loin pone cnneret nf € of. one veenlp oe . ane Hs f- F pratt. OonmeZinwn. oe LEK ved a OL T.... foe Ie SE LG we, Yee a “dpe. dah ders Jsbes Fo . [h-% Buen. a semen reg eee eraser tne smn oo Wt ITH oat (sos °) te +4 em eee rae pet Sen om memenhioer : = CBee Poe Bed poe) — vee ee he a G Ker Kaw ae comp a ae fae oy “9 a wef eh fof TKI Lamp ft. ms RE PEATE er a Yat ete coe te ese cite cane te retamm megan te attention 4 tne ' ee ree SF i — he. wf: Put _&f. tf. Sete ade Ome panettlecndk_ pence. Po 2Oer ae Arh A : : bef me ~y FE Te ne Aonbahed epee else Pd, ve
14-00000 yet th wnt rege a ees gard tnat! sve ked eitn - arpon Secties: ae of Re vist? q a agtgce who $ . of Just” ving bean 4 abe _? es ne Tregher’ we fiynele & cas te hay as evel In 34% r e melee beng td °T 1 “a at . — goiter “ lat Seeker et weettee Biy se cn PE aa, ates of ‘ - - _ i? 8, Betere ie Sates 9 wader (in Poorten 2. abe RegleGretioa 2°, ad Ge fubkeunre . Poeign orem fer Provie:«nal SRE Goes. w of the Beles af Moitt See fume, Puerte Race . Mad earions ao Ww . .2h Gr. Mende PE , Cee wae Leeter of tae Prewiatens) Ssowrunesd.. cay ioe LoD onde pareend : 2, “hete af SHIOO0 bo Levis PRICE (amiemm Prov “ces of the Rapoite af GA 4% - “em dpen , Fearte ites. } Ba hceng PP PR APRE Gs 203 Pert sees, W.HT tami? a? ces Meet | Raméteneee 93 Grwce@ich tverms, HY. i, ot en ai nase wr BE EF :
14-00000 eRbee Re . Lrserey vay) boer- , é . c? Fry oF ce N.Y. Jury Indicts' 16in Marcus | Kickback Case | NEW YORK, July 18 (UPD; ~~A Federal grand jury in! dicted today six allezed asso-| * 5 Se eo 6 INKED 10 TKD LE | INDICTED BY U.S ; on ttn, wo Aecused of Kickback Piot'f! tae _ involving Teamster Furd ju® —-~--- jen ig By MARTIN TOLCHIN. =| 0 Six men linked to Herder q Ikin —- the key Goveri= “Rg Era ant in the James Marcus kickback case -- were in-!z- dicted yesterday by a Federals igrand jury in am alleged Kack-}: iback conspiracy involving ayt jteamster union pension furs. to ‘likin was not indicted, tut: was named in most of tee ceri iE acts charged ia the indsctrwatls and he appeared to be the szi-! Cor: ers ers nea | weir oe ieee Ren ee ctetanee temiinaeyee! ae ¥ ijeiates of attorney Heztert It - ffying figure in the coaspracy. skin, key figure in 2f7SYarcus: Sa ate was an informan! bd 2 . [Kickback case. om charges of! . fer the Central Inteitigenceist i - sjanother Kickback conspiracy: Agency and the Federal Bureau, < i : : yinvolang mortgage applica-] of Investigation, testified in! fe vs a ves tions made to the Teamsters’ Federal Court that ne had paid, 2 + a . a a {Union pension fund. | off teamster officials and crumu-) j os US. Atty, Robert Morgen. nals to arrange loans from the! i thau identified two of the de. fund on behalf of individuals} § ven tot t fendanis, Salvatore Granelio,) corporations. - ; eo0 ’ Sot OS , 45, ‘and James Piumeri, 65,: Itkin did not name the perf . . both of New York, as members sans who allegediv recesved the i. c, of the Mafia. Their codefend- payol fs, . However, Goverment - i x ants were David Wenzer, $7. fe iciais ' indicated privazely de Great Neck, N.Y.; Joha Kielly | that t € pa cument—and trees oy % : ‘ 3%, Oyster Bay Cover, NY. eam ster son funds ~ one wf * and Hyman Levine, 33, of resulted from Itkin’s informa-- i : Coral Gables, Fis, and Leon. tion, ec { x , ard Russo, 45, of Larehmont,! Construction involved ‘ hae a Itkin was not indicted but Yesterday's indictment was imamed in each of four charged {bat the six me baat . a - J0VErt acts el i . : saree Upertic: & eme to get - ne ment ted M the indict: ite $1,350,000 mortgage for Big 7s . TNR we ” 1; p¥aiue Discount H Department}? .; |Stores, Inc, of 24 West 2ich: |. (Street, for the construction of ° _ | ftbree discount centers in Pom. .}}pano Beach, Cocos aad Fort Lauderdale, Fla. a ‘| Robert M. Morpen-hsn,» ; (United States Attorney, said that the men had obtained a* tentative cormmnite: a ment from the Central Stacesi ~ - SL ths Southwest and Southeast Artas 5 Pension Fund of the Interna; - | tional Brotherhood of Tesi sters, based in Chicago. Mr.i Morgenthau added, hooever, _ ,¢ that the loan never wag mede. Le rid This res, the fourth inciet-}. Pees _ ment Involving persica, . - {fend since May. Three of thei tine  gphdym SBE FOF BME Ceuta fof ahi t Pelt an mi : a Seni x es Aaa ’ : z :
14-00000 ’ , re t “ wate ah - “CROSS RBRTI REETIRT i tM ER ES eats re wate - ‘ft } r futeR’ (] CONFIDE, Cl secret " ROUTING AND RECORD SHEET i TT a SUBJECT: {Opsoncl) w FROM: Ganson PO } i ‘ (] UNCLASSIFIED 7] HTER’ - | pacers ts | | " , , 4 = - Le wey Ob aa _. i ve DCS/Cperational Support Start ee bg 7 i yt] WMO Key Bldg. i eens a IO. hotter deregaghen, tom number, ond : | i bu-'d pg} | OFRCERS i COMALITS (Number eoct comment to show bom whom g BOTALS | to whom. Drow ¢ fine exsess eituma aber euct comment } a 4 - " Attached is copy of the " letter our New York office sent to Kane in ensver to his inquiry re ITKIZ. 13 Nar: l cy: DC/WH cao, Mr. Goodwin | ee A wn tey cour AEP Ty egg Te shee as
- r wlemmecnceem ane rsainae oi - ’ Le ort te pom Ge , sor . Mee Pe ‘ Pn AC ACTOS, A we “* te os, ‘ : ~ i | P.O. Box 1254 ; a t ; - - Grand Control Station a New York 17, Kew York é i . . Yebruary 18, 1966 ae i { nD. fl aa a! Kane, Pennsylvania ‘ | | While in New York on February 15, 1966 on your vay to : od. i Florida, you phoned me to inguire about a Now Yorn attorncy. 7 . You will recall that I prowiocd to maxe some inguirics ond : oan Coare | cumgunicate the reuults to you. Please be advised that the i eenticnan in qucation is not affiliated or connected with my i colleaguoa or nyself. | i regrot I w.io unable to convey this information to you | prior to your: doparture froa How Yorke i oi ws t+) Vary sincerely yours,
raed saw arn ~ ‘ . - . wae : \ . ; o™ -_, ane” ant 2 oF . . @¢ Ey wt & o a” 3 . one 2 ‘ § a “ a ~~ we te Sad % A 1 C] unctassirico = Cy MEA OO conrtoza..at [J secret | : ROUTING AND RECORD SHZET - - SUBIECT: (Optawoui) Inquiry Coucernine CHA Coonectila of uerbert Tthia, New York Lawyer b FROG LETUSAICN : / , EOSTOC STITT STG rk Stay YOU Rev Bubrldaue iOttes dangeshon, room muaber, ard budding) CHICER'S FT COMETS (Humber cath comment to shuw fram whom MaiTtals te wan, Osow ao line auoss column after cael commen} eI | ORWIULLD Per our conversation, attached is copy of our File recoru re: Ar. herbert Tekin, p This office has no record of direc 3. ; pe contact with thin at any tine, ? / epry fe C16 Longest ty ‘a 5. q > da SES RAB eR Arn mee MALY Slane ENE, ae ear Paseo aed 4 tadtalats! Mapa ig g i Ei EB 3 : wo etn encarta mE ee © ? ae Loe wen pene Genrtet erate et nebo lnm 8 2 a
oe a tH “t ©. Fader ; WUh66 0S 15 Febrcery 1966 °°. roe Caled, Low Yori Picid Or l4ace . LO . , fo saga” ow ‘f oa oh: $ | er et oe es 4 . + fe eases reer see Be geen, eye, wee . rd . . a@. f tnjuary Consciaiug CL: Counoction of Hiurbort INTY, ; . a 2 oe. e 23 TAT Sane een ars H Vow oe fauyer . . “4: @ ce ee eT ot es *., ae ante ee & Cs woscaved en the Listed trier Oe ae Weds ROOT agi Jost, Gllite on fue ebiecusccon ay 45 Fuse wey TF pede ATE Te SSiCE TM Slain by DasvevG Fohla, G ESSE alv pen sleing rome mew Foy ap te ee a bg Te - a an soe Yous Clty, to tle cilacé tre fe was clos cap eed £ tus Cia. *. - . > _ . ® 7 ww . " . . ' 2 2. Ghs call cos mae oy Ru. De Eont Sane SRD mys ty ae - iene, @ Penacyivenio. . Me. Hans ISA PRIEEa atteracy da. Song EC Ponnsylventa » Hoval Reserva Officer (Uo is|ashy}, acu: 7 x Legublican politicion vio pave the x pa coer Governse poss) _ ‘Senatos oa Scots cs TeLewences« et . wy oo . A a . . . vee a ota, 3. Yerbevt Ithin fs a fome con-in-lov of it. Hone'ae. : “tkin allegedly elalzd that be kad been of consifarebic .? eccistease to OLA in itt ont cisewicze. Gee iuglication ~~ ia tiat Lo was o tested Cli iuforunns or agent, not ao _. Stealy eapisoyee. ; Mw . + | be Hire Kose contacted this office far ey epecisie reasons: | . * sanqen £0 % 2? a . (a) ke wonted t won CEA thet Teotin vas not - to ae . oo Be woot mate Sam wuns sen ey es es this tins a Cociecule aren Conta.ss votawce of couse . enncexsutass bis relicnility, Giseretisal ability to moet _ hig Pines: inenctal chiicastions, o8 montal cquiliors “ - €b) He (Ser8) €14 295 wish to mrsaced ang further "sis ya uins his snopestisd) eource oF action ceaimss —- Zits if here Wore any ou “20 $3 Sthin’s cicins. Put "in cnots er tay, Kent is plensine %o tede sarc acticn e-ins -hig fonser soneis-lnv, evil be wants to cicprove the Lattor's - cleins a? case cla ax pPilssui ion or backing before yrocoed ing oe. tee | Kase “phoned the! Now a Yarts office fron erom -- one > Eote) Dz rake, Eaw tore City, prior te bis dey erture for’ wy iri
oe ene ote om 104-5 35 Pobrusry 1966 Pluside. . Ka thought perbans ‘nis ¢ of Ziee could cline vo his problaa. ' Reechtly, Tein: thoied Sane Drom Mew York oud PEs On O23 eced CLA statics 3 WES identified hirncl? ony tag “Oh 1 * ond vhs adubifully. ecafizned Tt! “in'g pwest velvs bone pe 3 Agony se: Kans 9 48 suspicious oF tha wiole yo . 6. aoe oiilatned. tha ares vould texe sone sine to. have: XM. . ‘ous herinuarters ‘chee'’s Uhia cut. - Althounh Kane would bae..* 2” Sited an d:ssedinte VEL ORS, Lo coreed that a writtes so sivica toy hig Manc, Penusylvauis,cwdress within two wocka’ amend ame would cotigfy hin. Such a reply could te culte expec ag atel nce be sigacd. .¢ escuntd that it vould criginate in Vevlincztien rather than 4a Vow Yori. Its. Keng did nos ous Tor Car use ond vas | civea ad seme. . oe STEN ah
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at é Soe aye rad E: ee Cree aan bale Ae nes de te tthe ot Si SDE he ete A RS Oe IE A DEPT OF STATE DOCUMENT TATE: 30 JUNE 1966 CLASSIFICATION: NOME GIVEN Earn a e) TION TO THE | TRAUGURAL CEFEMONTES AT SANTO DOMINGO,D.R. Pe eT ae a ‘ + . . “a, . rt wy ene ore ot 4 4 Pap Oem re pep OF rome, : ae aya 3y! Oe CEN ke os OE ICS 3 OMe Se nace 5 , Y ne CEA tet ered SD re Be oe eet : Rae vee . ‘ an : - - ft . * - . ‘ : : ~ ‘ . ' ret on ts - . . whe : ? ibe bart? Lene xs 2 ie maar aes ary Meus ee a OE Soy
14-00000 ta . wy Gr pea ge baa ch opie nea pee Leet rd meager ay neath 0 Sie aot wie we Fae SEE TY, oe ‘ 4 rs aye Le * Prat ay ee serene nen baky yer es yt ite River Ved esd Ow, os eevee aes vente _ DEPARTMENT OF JUSTICE DOCUMENT : oS ae SENOS SCR REGISTRATION STATEMENT (REGIS. NO: 177% go te NAME OF REIGSTPANT: JEAN ANTOINE MAY EOLTE, AKA Fa MAX EOLTE Re ; bs yO 3 cy cae 2 fe 4 q * 5 - + 4? Lag hays 7 ~e ee le” Hook PRR A TAR a oe pena ny epee ra emer s . aid seen
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14-00000 Cn \ 2 “yr u \ . q , , ry a a | SECRET Q32183z S DIR INFO PRIN CITE YAVE 8792 » Pe # -¥ DYVOUR PBRUNEN woe pet nega <vOn nda siiw205 1S. i rer: vave sar Cin 1696)) CSS Saar teen st u so meememannetiemtertont ten men vee a -% . ance anletpaaennagorime amet ® snare tates aah D 36 124% -35/3 158 ¥389 ESS kerouckdh § : aie =~: 3 RL COPY OTHR THANTHE ISSUING OFFICE IS PROHIBITED ea eR ne nn cme pew cmmenreme ni mee ae me "ON tent es So. aan y* a SOR spare ID A RITES 4 SE PCR MEAT an + r . , 4 2 ea 3 erie gar oo 13 j be ‘ & 7 tae
, SCENE magge greenness yuent © we PTET cenge + arin: cB - i ee eo . oe ur ‘ , ttt ye : ‘ Spee g . - , * tat a . i / Flt AS ~ aoe 7. es mee fF ge eee ee. 5 “ «nat poet . . . * me, ® a : E E | ° n : . ry ‘ e i’ ye vas te ® . 4 te % +4 os ° q -@ i ¢ rs 2 * ’ + ¢@ pre i mI ; # ig ty. : e 8 1 ¢ i € a 'e e . : 8 an) , wre " cra era sen o . “— o - ; — : 3 RE IM i im ne gee Ne ae ane tee ret em escrd ee eadt Bae Ice 2 Ste 2 eR BRU Ramen del Bintan ne RR nb eNOpeertepe tH tue apes senna pth bebe nar sermons fon aint TESS thei. stnacaringy he
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4-90000 y ty . a . oar ho oat Soo . ' . ot . . - 4 ao am . - - . fer. mt a Tle Fe am . . e+ . . ° < ~ - . - ” . ° . ° . eo : o2 ‘ os , 7° “ - . so: . at 7 . cts ~ 4 te ste “ a . ve on and! . AEE deh 2b » PRS See ee BE het EE ES FRY DOCU-ENT DATE: 19 FEBRUARY 1964 CLASSIFICATION: CONFIDENTIAL ane paced SUBJECT: JEAN ANTOINE MAY 30LTE FEL FILE NO: 97-1576 (NEW YORK) halts! MAE FT a3 Paice be wag tee toy Renee rears “0 t oo hte . . Boma ba oat ate mg .
“4 sepa ear et eae te. 1 tot bo en cn . of : 4 : Fs a o i ; af ~ “ : = oF i a aT { v7 i & Ela Te Lee / > PAE se wo ee, é rhe ks, “at Eo ID “EPy : tf 2 } * — e ° TRC Cte ey nN ELE GIA AEN ER GA Sma GPE ATE CEMTAY AE SURE WEIN NATIT 6 RUG Reh E ROE QE RENEE AE OTA ROAE TEE, PSII ROTH PA RMB RAUAR  baaet gat i * NREL A EATERIES FEES MERCER E EI GS ike 6 e ’ . HEE So Sadia DEE ET ppromemertneey ep pege 8 rey r . : Ras VEEL ait sper AG a ~ . . ry 3 ” . A , 7 . ‘ : ,
. a a ee LY at ee The Pd we DBS ele AED Teh ed BE ’ an . tye OO Ge 5 , . . . . ' : 3 ‘ ~ nee i . j ‘ & - i a = cen sesommerng a i oa n= aes aa eyes ee trretbe criss cus hE eer s Ec RET LI CONTINUED - ; 4 CLASSIFICATION 1 S PAGE BO. | ‘ a
code Poy, aw ~2 Z & * 385 2 . 3% agg fy Z ae 3 <4 de ier “3 25 , 3 g ae ae 7 3 Bo - . Ma, Ae a Fait tout oF fap SEA wish + i sey: FEI DOCUMENT a aed kts Sahat DATE: 21 AUGUST 1963 SERN CLASSIFICATION: NONE GIVEN cs ora AS! SUBJECT: <:PIOS DEJOIE - REGISTRATION ACT - HAITI seta FRI FILE NO: NONE GIVEN (WASH., D.C.) So ied es 4: ne in at eo Ae eee Ta ee at rn tbat ada et he san coe aad hee To Fahad men tn teats 2B nana oan ten kl aed - * 7 ~ @ * . con * eo rie . : tye . AEA IE
nT eS tet ies CLASSIFIED MESSAGE wl Cops . on are DATE 11 & AUG 62 7O + DIRECTOR SE AUG 6 21762 63 ACHON wH 8. (WH & IW NOTIFIED AND COPY SLOTTED AT 1715 6 AUG 5P) : oci, o/oci, oor, aoor, sop 6; cons/L, Doos ‘y, ca 2 ca/pcc, cafprop, ca/o 4,. ci/ors, cific 2, Fa, rifo, eifint, sw, 00/1, aofes 2, ar 2. INFO 4 PRIORITY z= O Ss to Oo al INTEL SUPDATAs: vovtn te 5D: PRITY DIR CITE DODS gu66 | | v | i tape tdpdan iv uuae + & ae Huiat a. FBS us ageesbs ras cnameann wearers 9 BAIS AAI IEE EB PVE TERRI Syed MADEN IS ERS ees g rey Hal RO DISSEMINATION OF THE ATTACHID TD PORTION OF THIS CASLE HAS BLEIN : move x. : MADE OUTSIDE THE AGEXKCY PONDIIG ' a - i RUST EY THR ACTIONUT, | | - = opened TOs EE a a PRECEDENCE De NN BN | =. as a RELEASING IWO, DATE DISTRIBUTED: BASED ON: A Are, SIMRAN PMO HR ot a PETES AE eM PTE LAISON: APE RT SB EET, samitoo as aoe : ° RAS erent & cd
14-00000 Fe the DY AL ARPT a PMe Lie 2 vintstees pt ewe taut be ola TAN wegen MPLESLATIC IY LDA A ApS IDR YS GRRE MARGARITAS ia RINT I LOCHNER NARRATES panes s aro tee BEPC PNY te t . - 3 emt tba ACTION: a | Sei i eRit it 7 es a a} PAGE 2 IN 94397 DOI: 6 AUGUST 1963 PADA: APPR: DEFER HQS.[ __| SOURCE: REPORT CLASS CONF ICENTIAL NO FOREIGN OISSEM NO DISSEM AEROAD CONTROLLED DISSEM, [| SUBJ: HAITI INVADING FORCE - OMIT PLACE ACQUIRED 6 AUGUST 1963 RELEASING IWOn pate zit" 523°" REPRODUCTION BY OTHER THAN ISSUING OFFICE IS | TDCS | PRECEDENCE ROUTINE PRIORITY DATE DISTRIGUTEDR ED ON: Goce TRSLLOLS FROM AUT Canale SCOeNGIAING aud BECLASEU CL aN See SECRET Ce 7 a Ce . !
ew orl et Bb owe . a no i CG Pi <r ohn eat mentees veel etaRtn se neice. Mesets nen rm memes me t vas ate PITELLIGEN CE AGENCY PY) ocd 248, Che Saaremaa se OF Cargigton Of URE Ah ety orsnrer 1a 34 geaete cee Cees 3 foobered Be lee a | CONFIDENTIAL Where Filed dag pn tetehpeah ater OE IMD "REPORT KD. TDCS ye p SUBJECT DATE D:s7a, rey RB. : . PRECEDENCE i 3 i DATE OF Py REFERENCES ™m ob 7 INFO. . 9397 23 H PLACE 8 , an : DATE ACO. - i APPRAISAL FIELD REPORT NO. ; oe A . * * & ¥ : ; 5 1. THE FORCE INVADING HAITI CON 6 AUGUST 1963 REPRESENTS ALL OF 3 . - 4° ‘THE HAITI EXILES AND IS NOT REPRESENTATIVE ONLY OF THOSE ASSOCIATED WITH LEON CANTAVE, THE PRESIDENT OF THE ORGANIZATION OF AMORICAN STATES SOME Tio AGO cece gene fe" em stay aetccte sce La ’ ONE BODY. @. .THE FORCE 1S COMPOSED OF 5 ARMED MEN RATHER THAN THE REPORTED BY THE PRESS. THE GROUP HAS 1529 ARMED MEN STANDING COMMENT. WHERE THE GROUP 1S STANDING BY IS NOT STATED.) pean : ‘ panreanenne® scat ee i Sr SDIE ENERO A LS Pe ei em . CLASSIFICATION a= ESSSEMINATION CONTROLS " { CONFIDENTIAL . : Spe er Pe ERT pig WRC Ms Fo emer a4 “ ae * o . o ° 6 - Meer 4 e The mareries Castes) arinemmat.on atlacsog she Motigvat Levens af the United Sates wothia the wmeenng af the Exp-oregs bows, Fete 16, VSO foes pasocrtmnaecesaninnentnnettenensteinneestntfnesthentepeeens CLASS IFIE #1 9 om DISSE MO TATION CONTROLS | COuNTaY ; - oe tegen : ee ween ? corte coir eersrntnerromrer mate ARRANGED THAT ALL OF THE HAITIAN EXILE GROUPS SHOULD ACT TOGETHER AS ssangen eparecomesgen
lees, oar a Hence ete natn het 5 Hom POOREAMD TE PR BLTERNEY Ay CMAN ER BESTA NVA AE A wea ota IE | my ae i ERE ee ep alte RSIO ONS ee aces ? ated aspen TORY ne WEES FILLED Et} °° BOB * Peete meg CLASSIFICATION bisttaa MAT Kd COUNTESS weed wba bare a3 ‘ CWHI FILL iy RR Or THR a tone: e 4%, THE FORCE MUST RAISE U.S. CUCTE $259,029. IN. ORDER TO MAKE THE INVASION SSFUL. HALF OF THAT AMOUNT HAS ALREADY SEEN RAISED IN EUROPE, _ HERBERT ITKIN, & NEW YORK ATTORNEY REPRESENTING LOUIS DEJOIE AND OTHER ercecotereseatsr acne AL HAITIAN EXILE GROUPS, IS PHONING AMERICAN BUSINESSMEN IN AN ATTEMPT TO RAISE THE OTHER HALF. dé. “le ‘ . « . ‘ . e of au = ® ° on ° ” } i ‘ . - . ya r * t 2 + ° ou wm ve ve u a . a %; . ‘ re : a deemne @ wed nte metienses a aS yy 0G 9 mene ee thee Reh ula MUM Ye ee Lal ppomcbentene + AM i. he ‘ ; e a" ‘ 1 : ee : 4 : “ fot “ 7 ‘ ' i wa * - - o@ . ‘ wet : eg ae eee ; 1 ae ee a = END.OF VESSAGE RPI PATER ti IA : tide CLASSIFICATION ~ OOSUMNATION CONTROUS nfiVLly . tte Cased re one
4-90000 ‘ ta as ms ~ : ‘ Sopa ae . .o ae : F ; a “he ! ie at oe B. - i . on 2 < se i STATE DEPT DOCUMENT - MEMORANDUM OF CONVERSATION 8 i 4 DATE: 22 MAY 1963 5 ob aee e CLASSIFICATION: CONFIDENTIAL —.- ° ie tg SUBJECTS FILE XO: 619192 ac ehinaeataemat ne aathar mata ater oct ore a ep Vane I = o, 6 “peymaeser aati re ME ey tae eS ree t ¥ Ser RS Y $ te Pe AT hate Saati cee ete oat ads a NAL J es FSAI Tt R EA EEE ta
4-90000 Po . . ., oo - mo ; Coat ee Fle ; - : . , - - OS oy Fa wee “SiS poe, a a pl . &- - . oof nas ~ ee 2 A: anal E. 7 f we ta . t iis Bs ‘ me TE 5 - I vs Le . .- ers o Lothian ttas tral : { . - % . t . ad DEP?, OF DEFENSE INTELLIGENCE LFORMATION FREPOPT bye a 1t, DATE: 16 MAY 1963 E , ia dae na te, CLASSIFICATION: CONFIDENTIAL - NO FOXSIGN DISSEM a SUBJECT: HAITIAN GOVERNMENT IN EXILE patie! Sal REPORT NO: 2231011563 (Puerto Rico) as } H { ot ea ¥ Pe PLO PL ne EE pate pari ” aE ae ge, Joma a s py oe e a i, ee Re a og is id ee Bp . . . i . toe wet, wv oo ‘ ' toe FEE eo + : . . Ponte Ces eRe CSRS Bayt sets 0 a lie ba reglnd AG Tanyesh
14-00000 5 ‘ N , , i . . . ‘ . ‘| MOTE: SEB INSTRUCTIOn. ON REVERSE S402 TYPE Of. PRINT 201 PERSORALITY FILE ACTIOH REQUEST mt i Th . . . * cali . i ore Reu/cuL Sevtioun sua uA-cU Tuoe Acdress O40.) ° vee, w yt nS) 4 FILE PLOMANENY i acy ioe , , Resvaicreo ‘ CHARGE (Peret) (#iddle)} i : . 6. Baek VARIANTS ABO TELECODES (eee Imatructsons, item 6) (Pirate) 17. sex ot] > SOUNTAY OF BIRTH 16. CiT¥/TOBN OF BiATA eT og see eth, ee Fa te faded oe Th. COTHTERSMIP OCCUPATION (clear Come) Oot : PY SO Lagaree re 5S. DOCUMENT SYMBOL & HUMBER {6 MESsoENcE 7. Commenvs (text for Fader oe We ened g 16. COURTRY OF LOCATION 18. aCTiGe BESK 20. SEecovgagy DESK - tory n came Z 3 we at. tWFORMATIOw ADORESSEES ik ete csy 23. SEGHATURE OF BEQUESTER . : ~ a0n mG. ~ Fore CesCreTd PRE veges o- 63 831 eeertoas Late Been new aimee eg eae eT oe ot ni etlaeeennotremnd tt amare a ete nd ale eeemee EARL ON eM RIT at ee eRe stim Atesenn eoweicerm se hatte peeves ei Meier Ati LIE OUN Sorte EnarMN mY Siete Mtoe CORR 2 Oe