datamatters24/research-document-archive huggingface dataset:
ob ie) CONFEDENTEAL MEMORANDUM FORD Lee HH. Wigren SUBJECT i Acknowledgment: of Evaluation Board Funetional Category REFERENCE > Evaluation Board Precepts for Your Grade ~ 1. Based upon an examination of your past assivmments and duties, and after cous idering Jikely Future. assignments, you have been Placed (subject to vour Sienature below) in the fimetional Catevory DAA for Evaluation Board Purposes. Precise definitions of this categorm are contained in the Evaluation Board precepts for your grade, This nlace- ment is made im order that your performance, growth potential, and career planning. mav be judged against officers.similarly Dlaced nro- fessionally, YOU ARE URGED ‘To STUDY THE PRECEPTS AND OONSINER YouR OW CASE CAREFULLY, . 2. Jn general, you should consider the following; a, Catepories are sharply defined. Competition is within cateporics, not between them. Thus, a weak B/OG performance is not strengthened hy reclassifving it as B/OS, b. A change in catepory after sustained per formance in a different category may cause a temporary loss of momentum in vour carcer advancement until you have demonstrated proficiency in your new assignment, c. A catepory change should not he initiated for th» period of a temporary, training or rotational assignment unless a permanent change of career track will follow. 3. If you believe that this is not the correct category for you because the substantive nature of your job more Closely approxi- mates: another category or because you have made a permanent chanee of career track, please take the matter tay through your command channel to. secure the concurrence of your component of assignment or of vour | hone base component, as appropriate, to a change of vour category. Previously assiyned and acknowledged categories will remain in effect until a fully executed acknowledgaent of change is received hy the Carcer Manayoment Stafé, 4. Please sign and date this notification in the space provided and return it to your Personnel Evaluation and Management Officer or to your Personnel Officer. . ACKNOWLEDGED; Signature of Addressee CONFIDENTIAL
(404-10128-10072 an > CONFIDENTIAL : eee « : . INTERROGATION RESEARCH BRANCH FLAG SHEET TO : Chief, Security Division DATE: 2 Mev 1055 FROM =: Chief, Interrogation Research Branch SUBJECT: (pHTLLIPS. David Atlee S.F.# 10696 RESIDENCE Local Residence: q V f if pad Lun af a Le Ch... l Type of Residence: Parrats Jammer Since? © ct /9r vy Telephone 4) J-_ J-— YS 797 _ Family Vrtasnrd - . JOB STATUS: Job Title [an a wAndoe 4 (Gs) —/ ¥ (From Security File) Make Daye 0 EOD ~ 2% Supervise ) Branch or Assignnent: _—Dp P/F. Télephone Extension 2 / Zy FOR FUTURE REFERENCE, CONSULT IRB PILE NUMBER 2-2 53 TRB RESULTS ARE AS FOLLOWS: aay : Py OG PS Ooh apge “s ~es [pad nh} ~~ ba aad ott we ton tt Approved by: i f / | LS Date: ‘ 5 ey ; 4 ciA IRB-O-Form/2 | RETURN TY 0 Only Po Wot Repro CONFIDENTIAL pd |
(tog-10124-10087 . ® Sec NTeched @ Nee @efee te For at cits. ae +apyfse “Utke : Sabu? Ladle Hyde HoKe (Fe - 2041; S- “St |
14-00000 Flleg nief, Research Branch/oa/sks ser" on mn Ves dad “GQ wey utc PAINE, Ruth fonds co BKK e. oka: Hrs. Michel PATHE LAs Le | lL. Me. Cregar, FEE, on |b December 1963 confixned thet the Cubject is the daughter of Villiem Avery HYDB, S&D-157535. Creser wis fornished a copy of to 1957 investigative reports on William HYDE for lead purposes only and uae informed that William HYDE was wmder cousideretion for a covert use by this Agency in Viet Nem in. 1957 bet wis not used. (This. informetion hed previously been obtained tron | cr/are). 2. Subject is the individual who is taking core of the widew of Lee Hervey Oswald and hes apparentiy been quibe vell know to the widow of Tee Harvey Oswald and possibly lee Hervey Oswald for on undeterutned pericd of time. The possibility that Willies Avery HYDE wes the fether of Kuen PAINE vas previously brought to the attention of Mr. Panich through Mr. O'Seal, CI/SiG. ‘The Security ile of William HYDE contains 2 2 coy of a 1996 FRI Investientive Report (SBCuRTTY OF COVERRMENE EMPLOYESS ) on Syivia ixidiow DOuR, aka: Mra. Joba tL. BOKB, mee: Sylvie Inellow HYDE. who is the CUsee oP MAN PAINE. The flle-of William EYE algo contains ar:8956 OST report on Sylvie HOKE. 3. Im addition to the above, 14 ves previously imom thet Willien fvery EYDZ end wife Carol EYDE were asscclates in the late 1920's and later of Talbot BIELEPELT, 720931, who is currently employed by this Ageney in FED. A certain amount of informmtion concerning William PYDS, Carol BYDE, aml other agsocistes of EYDE and ETELESFEL® during the latter ego. At that time the RIELEFEI? Case was undies extensive investigation. Brece L. Solis .
(404-10124-10089 . | rn nan “he ANOS @ + sacar gare 1\ = al TO : Special Agent in Charge /WFO HEADQUARTERS ; DATE a7 17 January 1973 SUBJ: (Diego s. MARDONES Case No. 039 418 E  SD/3 TYPE OF P.O. BOX ACTION REQUESTED : REFERENCE ESTABLISH T L/A ll Apr 72 ADD . [Xx] CO- ADDRESSEE LOCATION OF BOX Brookland Station _Washington,D.C. SERVICING SCHEDULE SUBMIT [xx] INTERIM REPORT C RUC REPORT BY (Date) SPECIAL INSTRUCTIONS DATE REPORT ON P.O. BOX SERVICE _ REPORT CATEGORY UNTER EM FUNAL L7 January 1973 TO: Chief, Operational Support Division DATE REQUESTED ACTION ACCOMPLISHED ON...8 OLE HED lame 17 January 1973 re Y NAME BOX NO. T STATE same as above usa) | Brookland Station Washington D. C. , % | hha A F “ a . & Ai Ms, “Ni Wi © Lfle. 9 . Pr Bdmund:X. Kliva SPECIAL AGENT IN CHARGE A ANON te BS one em aN i ONet AAI AIRONET EY al COTES, ATS: PE SN fb pel eB NER AD TAME ML Pte PL ECE Hs BA 7 Lew ~ € PREVIOUS an * i784 vs me iz : t ‘r 2-74 EDITIONS
14-00000 9533 “he MEMORANDUM FOR: Lee H. Wigren FROM rel a Chief, CI/RGA SUBJECT “7 ¥™ Letter of Instructions le The following letter of instructions is provided to outline your functions as Special Assistant to the Chief, CI Staff Research and Analysis Group. 2.0 The objectives of CI/REA are: ; a. To -provide current and relevant counterin- telligence” support to-operations being conducted by CI Staff and the operating divisions in the interests of furthering intelligence collection and preventing the frustration of our operations by adversary intel- ligence services.. b. To conduct research and analyze information to facilitate the detection of the efforts of ad- versary intelligence services to penetrate the US and friendly foreign governments. ; 3. -Your functions as Special Assistant to Chief, CI Staff Research and Analysis Group are as follows: ; a, Select information and research and analysis products of CIA, other agencies, and liaison services for publication by the CI Staff as CI guidance and references. . b. Initiate and supervise the conduct of CI research and analysis’ by assigned personnel for pub- ‘lication by the CI Staff. - , c. Establish and implement publication procedures, including editing, rewriting, organizing, sanitizing, ‘Classifying, setting up dissemination channels and ae E2 IMPDET CL BY 012208 Crasr 8 pratense
Le “With reference to . a? was established é wie . : .  @, The facility will be serviced aa and all mail received will be forwarded: v: 3. Outgoing mail bearing the above address must not be sent through the Agency Central Mail Room for handling. Such wail will be wailed by this office and must be accomp by a request for OS Mailing Form #i63Ter rr oh ky: This. facility will. be- maintained’ for one year “unlet you afvise earlier ‘that it is no Longer needed. -At, the ends of the year you will be sent a reminder. that the facility: will be cancelled unless & renewal request is submitted. 5. Any Anquiries concerning this. facility should ‘be ‘directed to the Office of Security, Special Facilities Desk.- a aA we ea FE ecurity Deputy Director of S FORM 393600 8-70 Se a eemrner minor shite 48 ane”
([toa-torat-tottg] a SECRET | ~ NOTIFICATION OF ESTABEISHMENT OR CANCELLATION OF OFFICIAL COVER BACKSTOP. 18 Sep 75 —_ } S SS NUMBER | | CHIEF, CONTROL DIVISION, OP . EDS OT ASSES. cenecry| CHIEF, CONTRACT PERSONNEL DIVISION, OP . me OFFICIAL . COVER Bidenoe ars ay BASIC COVER PROVIDED ran EFFECTIVE DATE LOG OPERATIONAL COVER PROVIDED FOR TOY. Ou ER (Speci fy) ; 4 EFEECTIVE. DATE:—.. 0... SUBMIT FORM 3254 = -.: W-2 TO BE ISSUED CHHB 20.7) SUBMIT FORM 642 IMMEDIATELY TO CHANGE TELEPHO LIMETAT ION. EATEGORY TO CATEGORY — (HEB 20-7 Ye, ; . SUBMIT FORM 642 iMMEDIATELY TO CHANGE TELEPHONE LIMITATION CATEGORY TO CATEGORY (HHB 20-7) EAA: CATEGORY 12 - - —_; = — aceon SUBMIT FORM 3254__APMY ° w-2 To Be 1SSUED. SUBMIT FORM 2688. FOR” CHHB 20-11) oy aa HOSPITALIZATION :CARD. DO NOT WRITE IN THIS BLOCK <1 SUBMIT FORM 1322 FOR ANY CHANGE “AFFECTING THIS COVER. (HR 240-2e) ‘ SUBMIT FORM 1323 FOR TRANSFERRING COVER RESPONSIBILITY. CHR 240- ze) ion HOSPITALIZATION CARD ( : SUBMIT FORM 2688 FOR - CD oe CPD a “a f . 7 > OPERATING COMPONENT “o£ F att # / . RK Sos "RD Dee lA Ce, ee fe / \ 5 Ot. O45 TEB ie if. LEASE ay, Ae IOS FILE CHIEF, OFF IC!aL COVER BRANCY we AND TOMMTRT SAL STAPF aac speaeetaty tsa te. ro : : bal GeepeT Gey. woke? a ere ee | ‘ “ote 165] CTE FREVGoUS EOITION SECRET —_— E.2¢. 4 PDET CL. BY: cece? | " .
(404-10121-10091 ee en m4 SECRET © (When Filled In) DEPARTURE DATE”: : 7 cs ASSOC FAT ION WITH FOREIGNERS (overseas briefing, phase out om return) | HOSTILE AUDIO SURVEILLANCE (microphones, shop talk at home-hotela, report to security) COVER PROBLEMS (adequacy, request for briefing on arrival, Family knowledge) RESPONSIBILITY ABROAD (local customs, traditions, religion, responsibility for dependents a OTHER REFERRED BACK TO CENTRAL COVER : . LZ! DATE BRIEFED S€ECumity oF FICER Grour 1 Bachdad from automate downgrading ond declanite ation EE FORM 10.62 1987 |S ERE REaLe ene taseenenrnnanenetntetteere-ce VBR (4-41-66) SECRET
14-00000 ; tt oo et mera vTeurrency y exchenge) PERSONAL AFFAIRS Cehars eGount, } : - sy cet nro en Hekete,. Litigation, neighbors). ese out on returay Gs TILE AUDIO SURVEILLANCE (microphones. shor talt at fom hole s, (adequacy, . beguest : f 3 ° ‘fanily Fnestedge) ee EN DAD flocal cestems, Gti ‘seligion, i responsibility for dependente) a ON wits Ce ae report to security) FEONE EH LLETY wee a RED BACK TO CEATEAL COVER
arnt [to4-10t21-10093] cts natn tested a ri eel FeO ee at | cee, aR STE CR ey tt rc terre tn et CVERSEAS FRO ®, ‘e * CESSTNS 39418 ~m G = Q ad ed mre ~ wet nh pee eae oo 7 ma . ae - LTS BOCTIOO +L Lic SIs wee Li - DDI fH orl: ivision be oO 0 fy re] per Ustimzted cate oi travel 4 TDY [7 PCS £ x7 ‘Destination... - [Care oN ad - . . Seta atinerary ; _ SECURITY raCTORS Comple ted atvem _ action Initiates infcometicn regerding travel ottained irom Date 10/21,/55 OQ. ey of 5 Precescing Sheet complcte tA ent eh = en rye enh tant nsndtsngpsnsnnartipsssnaty RETURN TO CIA } Background Use Only ‘ Do Not Reproduce
Olen Filled In) cad Sao : ow COKFIDENTIAL REIRVESTIGATION. PROGRAM - PROCESSING SHEET GRADE. — ROOM AND BUILDING ‘ES -f> | DATE’ OF LAST INVESTIGATION “Ss SUBJECT FILE NumBer DATE OF PHS IN FILE. | 2. PHS AND APPENDIX ! SENT TO SUBJECT- FOR COMPLETION ON PHS AND APPENDIX 1 RECEIVED FROM SUBJECT ON NAME, POLICE AND CREDIT CHECKS SCHEDULED —~ * - 5. NAME CHECKS. POLICE AND CREDIT CHECKS COMPLETED wm, { , ; S| REQUESTED | 4 NONE f 7 8. CASE PENDED To A { wns || FOR REINVESTIGATION || FOR RETURN TO HEADQUARTERS {OTHER (explain) INTERVIEW WITH SUPERVISOR o Based upon review of this case, current investigation and interview, no pertinent information was developed which would Change Subject's sec ity status. g AETURNTO CIA Background Use Only Do Not Reproduce / ; h rc 7 / * * i $ 4 - SBC eh eer FORM 4 , : - - TT) } {4.8} 16.62 [956 test f . vr veh : els oe leteeton wont declenet i s 3
T104-10121-40101 . CC) RESTRICTED 6) Fa = 3 g AT, SECRECY AGREEMENT , hey S a , understand that by virtue of my dut the Central Intelligence ency, I may be the recipient of information and intel- ligence which concerns the present and future security of the United States and which belongs to the United States.. This information and intelligence, together with the methods of collecting and handling it, are classified according to security standards set by the Central Intelligence Agency. I have read and under- stand the provisions of the Act of Congress of June 15, 1917 (Espionage Act), as amended, concerning the disclosure of information relating to the National Defense and I am familiar with the penalties provided for violation thereof, jes in ce. I agree that I do not now, nor shall I ever possess any right, interest, title or claim in or to any of the information or intelligence or the methods of collecting or handling of it which has come or shall come to my attention by virtue of my connection with the Central Intelligence Agency, but shall always recognize the property right of the United States of America:in and to such matters. 3. I do solemnly swear that I will never divulge, publish nor reveal either by word, conduct, or by any other means such classified information, intelligence or knowledge, except in the performance of my official duties and in accordance with the laws of the United States,. unless specifically authorized in writing in each case by the Director of Central Intelligence. ; 4. I understand that no change in my assignment or employment will relieve me of my obligation under this oath and that the provisions of this oatk will remain binding upon me even after the termination of my services with the United States. 5. JI understand that my employment by the Central Intelligence Agency is conditioned upon my understanding of and strict compliance with "Security Regulations CIA", and the appendices thereto. 6 I take this obligation freely, without any mental reservation or purpose of evasion. . In witness whereof I have set my hand and seal this 7 day of 199 37 Witnessed by me this G day of Cuber 19 92 at olan. ec es a br ; 08 ——_ + _ RETURN TO CIA W/ - ; RESTRICTED Background Use On OCT 1999 38°33 - Do Not Reproduce JA
(When Filled In) (tog totat-10720 C) CONFIDENTIAL () Xx aa 4 A scene ee 8 ro  4*. Wisrtor = NO ESCORT BADGE REQUEST pare * (Submit four copies) 3 10 September 1975 4 Cj Chief, Headquarters Security Branch, Office of Security THRU: Industrial and Certification Branch, Office of Security VISITOR-NO-ESCORT [sevice | UNTITLED |rone ven NATIONAL (Office) (Room) (Building) FROM: AC/LA/SECURITY 3 D 3102 Headquarters 1. It is requested that security approval be granted and a “Visitor-No Escort" type badge be issued the following individual: i ' A. SUBJECT’ S NAME B. SUBJECT S PARENT ORGANIZATION AND COMPONENT MORALES, David S. DDO/LA - Contract/Internal Employee "Z. DATE AND PLACE OF BIRTH . D. SOCIAL SECURITY NUMBER 26 August 1925, Phoenix, Arizona 526-20-4565 SG. LENGTH OF TIME BADGE REQUIRED F. FREQUENCY OF VISITS TO CIA FROM TO PER MONTH 10 Siph 3 € _ 2° SL pt 72. Barty : Aas OR AREAS TO BE VISITED H. SPONSORING OFFICE (Component, office, division) A OB: PAGE QZ NWE, SIIMES: LA/ COG. EA INDICATOR J. AUTHORIZING APPROVAL VA* | | -@. For additional information concerning the above request, contact the undersigned sponsor. } EXTENSTON TITLE SIGNAT 6300/R1546 AC/LA/SECURITY CEA. Mee hal Ofte — ° ENDORSEMENTS Wz EB At DATE FILE NO. ) G Y/ o REVIEWED. RECOMMEND APPROVAL [ ] YES [___] NO THTLE SIGNATURE LEICD ‘ (A ee ho tT fl < fj Visitor-No Escort Badge No. ” SES? issued on - and scheduled to expire _ F. 30 eel RETURN TO CIA Backcround Use Only Do Not Repreduce an¥4 oo ~ ean — = < ane DOQ] eae ehesiees CONFIDENTIAL | £2 !Poer CL. By: 007622 | - OS FILE COPY Oo Th
We CONFIDENTIAL ° REVOCATION OF CRYPTOGRAPHIC CLEARANCE DEBRIEFING STATEMENT 1. IT, David S. Morales ee eee have been informed that my CIA cryptographic clearance has been revoked effective this date. 3 2, TI understand that revocation of my cryptographic clearance bars me automatically from further access to CIA staff cryptographic naterial or information, but that it does not release me from my obligation to protect the security of cryptographic information, the knowledge of which I might still retain. I shall continue to protect that information to the best of my ability, and I shall likewise pro- tect the cryptographic information of other U..5S. . Governnent agencies should I have knowledge of that information. 3. have read the provisions of Public Law 513 of 13 May 1950. I understand that I am bound by that Act even after the revocation of my cryptographic clearance and my termination from CIA, and that im- proper disclosure of cryptographic information could subject me to pun- ishment under the provisions of the Act. 4. I certify that no CIA staff cryptographic material remains in my possession. David S. Morales (in absentia) Signed: 16 July 1975 03 Date: Witnes : 4 : 5 ied 73 HEB o3tetons Oo CONFIDENTIAL ca, imvoet ct By. orev? | ay VOeTIi ons
eo a 16 July 1975 | MEMORANDUM FOR : CCS/PRG SUBJECT 8 Return of Alias Documents . Returned herewith are alig Gocuments which, have been issued - g7 to identity in the aliases of(Miguel P. GOSSIO} Diego S. MARDONES)\O/ (Daniel Suarez MORENO;)6imon S.,,MARTINEZ) [These documents have be utilized by identity for operational purposes. However, as he is due to retire on 31 July 1975, they are being returned to you for final disposition. The documents returned are as follows: of aoe Ic guel P. cossi0)| (A) CIA Credential #171GJFoRWIRDED SETLR “rea yy § (Social Security Card J}?! ntinental Insurance Companies Card 3{ \0 (Washington Theater Club Card 29 (RCA JRecord Club Card ca) (6 (Dade Country) Library Card - 29 (AMY Card my Social Security Card} . 2@ YumbT8 Travel Club, Inc. Card “(Pan American \Bank Card . 24 CABC) Card 07 Daniel SUAREZ Moreno, (A) Wy St 104-021-1010) , : " .
Wetbied LE rid 22 o (Nat. Sciencé)Book Club ae Ke Bowling Congress Card) 3 CSS)Card %t GEFOO)Card (¢ (Ft. Wash, Yacht & Tennis Club 24 (DC Nat'l) Bk 24(Best Products Co., Inc) ’ Special Rep Credential #389 - Calling Cards | _f 2. t As noted that identity also has a[__|Passport in the alias of (3 Diego S. MARDONES MARTINEZ.) This document is SS ah maintained by” identity whd/is on TDY in ) Ths, _ document will be retrieved from identity upon his arrival at Head quarters and will be returned separately to CCS. in L.A.. Division also reflect that iver License:in the alias of . figuel P. COSSIO/and a Driver License. in the alias of o7 (Diego S. MARDONES) These two documents were reportedly returned oO the Office of Technical Services in April 1974. 3. Records available’ oT Gage. was issued a 4. Should any further questions arise relative to this matter, please direct your inquiries to undersigned on extention X6300 or R1546. Attachment: As Stated Identity: David Morales Ofe 39 4/F ~ 2 #_spocr ct yf
TVSUTPEU Ie a O | C) 7e a . 4 18 November 1974 MEMORANDUM FOR: Files SUBJECT >: <AGEE, Philip Burnett Franklin #133 368 1. Attached herewith is a list of names of individuals who received questionnaires during 1972 and 1973 concerning their knowledge of Subject. 2. All responded with negative results. 3. Philip AGEE is a disaffected ex-Agency employee who, as of this date, has written a book exposing Agency operations and its personnel. , Security Analysis Group Att RETURN To CIA Backorcund Use Onl ' Do Not Reproduce E2 IMPDET meee CL BY 062258
(404-10124-10133 % y . * 20 June 1974 . Supporting Pocket Litter co S. MA _. 1, Simon S. MARTINEZ is a new registered alias tor ide ntity, He requires the Special Representative ID Card and supporting... pocket litter in this alias. The documentation will be used for a Cuban diplomat recruitment. Subject can not use his other registered aliases (for which he has Supporting pocket litter) since ane is a registered name for_Bk identification, another is used in conjunction with his passport and the third — was extensively used during his JMNAVE tour and may be compromised, Attached is an ID photograph to be used on the Special Represen- - tative document. Request expedite handling for this request which . is being hand carried. wo en ee 2. Thank you for your cooperation. /S/ David A, Phillips ; David A, Phillips. Chief, Western. Hemisphere Division Attachment: .- Identity
(tog-tor2t-t0143). 1 FILE NWO. TYPE we . INDICES SEARCH REQUEST ; - f te } OVERT COVERT [ALL TRACES COMMENTS TO FROM: : TeRance DESK EXTENSION (Person) - NAME OF SUBJECT (Laat) (Firet) = (Midd si NO. MAME - PRINT OR TYPE (Lease) (First) (Middle) SOURCE i SSO VISIBLE INDEX) REFER. INDEX nO. | [MDE FILE REFERENCE LOCATION OF FILE RESULTS REVIEW SEARCHED BY SSD PSO APPROVED FOR FILING DATE tMNiTiaLs DATE QM ETI ALS BATE OR ETI ALS 1 jG-le ; TAPR 36 745 use pr EBINGNS. (ae: Background Use Onl Bo Not Reproduce 4
404-10121-10147 TO 0: 207, Livesets tee SUBJECT: GENERAL— 47-3 SPECIFIC— Feorecne. meil Sor uorcler + for Vorales! wife. CBRKS) Praraie DB, Varo? fis “ slctsure: Tas ot wees AO nae TOAL “ —_ 5 a SY . ee “ ~ RETURN TO CIA Background Use Only Do Not Reproduce Secret eS r] Mi at PO 51-28A CLASSIFICATION = So = ar tp, ‘
(toa-totat-10155]. MEMORANDUM FOR: SPECIAL SECURITY DIVISION ATTENTION : Mr. Gentile 3 August 195); SUBJECT 3 Limited Pass For Mr. David Morales jt fier fi 1. The Subject individual has recently concluded an assignment as a Contract Employee and has returned to Has. where it is expected that he will be converted to a Staff Employee. 2¢ Pending the conversion, it is necessary that Mr. Morales visit I, J, K, L, Quarters I, Barton Hall, Curie Hall and T-31. Therefore, it is requested that a new pass be issued to accommodate Mr. Morales, [t . - is expected that the papers will clear in approximately one month in the conversion of Subject to Staff Employee. HOV. @ PRESTON Administrative Officer, PBS Distribution; Orig & 1 ~ addressee 2 ~ PBS Core con: fre on tat Ou ekeser Lis Lies wleilefit | Te Counurf” hahjet” he ie Suey ae — | SECRET ETURN TO CIA Bankground Use Only Do Not Reproduce | |
3 q ‘BLANE) 24 August 1954 “I DO HEREBY DECLARE THAT MY"TRUE AND LEGAL SIGNATURE 1S: 4 WITNESS SECRET RETURN TO CIA Background Use Only Do Not Reproduce 9K
404-10121-10187 a *e + aes ee ee nn ne 12 Mereh 1954 MEMORANDUM FOR: CHIEF OF seourrry QA SUBJECT : Mrs, David Morales eg ARAL 1. Mrs. Morales called the office at 1130 on the above date to inquire if any mail had been received from her husband and to advise that $67.50 had been deposited to her account so she would not be able to repay the $400 advance at this time, I advised her that there was not any mail and that the $400 had already been deducted from her deposit, thus the low sum of $67.50. 2. She then asked if she could have Bill's number as she had mislaid it. As I was looking it up a very definite click was heard over the telephone as if someone had lifted the extension phone. I asked her if there was anyone at her house to which she replied no. I then checked the extension on my phone but there was no one on that phone, When I returned to my phone I asked Mrs. Morales if she was on @ party line to which she replied that she was not but there was still someone on the line so perhaps I should call back later. I told her I would, 3. Since I will not be ih the office this afternoon to receive instructions from you, I will call her from an outside phone and tell her not to call the office again unless she receives further instructions to the contrary. I will advise her of Rip's number but tell her not to give her last name when making a call, | D3 { RETURN TO CIA . Background Use Only . Do Not Reproduce
(ro4-1012t-10158] .! 7i% 13 February 1954 Tu: Chief, SzC SUbJLCr: Davie rele will the subject in HUALLES (Credit Backstopping) 2 confirm @ verbal request to establish a credit for the amount of 41,000 through a security-cleared cutout. Ir the event *orales' credit becomes delinquent, the project will assume responsicility for reimbursing the cutout. 03
404-t0121-10172 & e , . s a | RETURN TO.GIA 7 . _ Background Use.Only — Do Not Reproduce a