datamatters24/research-document-archive huggingface dataset:
cy 100-26799 ee Pertinent checks: Drawn: &) Check #hg9, dated July 12, 1970, payevle to Diners Club, for $449.68. b) Check #503, dated July 23, 1976, payaole to CHARLES HARTMAN for - $450, 70; there was a notation on the face ed the check showing it was for the duly - August rent. -¢) Check #504 ; date d July 23, 1970, " + payable to CHARLES. HARTHAR for: - §295.00; ¢t there Was a notation on ws. 0. 060. the face of. the check that it was : : . forthe 5 eptember rent. :. +) cheek #98, dated July 17, 1970, ~" “payable to DOUG DOWD, tor’ $65. 00. "e) (check. 83, ‘dated June 302: igto, |. “ paye pie to FOR, for. $150, do; this. check was: endorsed by the Fellowship _ of Recon ack iavion in New York. “ALL of the | above ‘checks were signed by ‘SZ HEY M. PECK. - Tn’ additi on, source advised that PECK and his'wife's account maintained at this branch had tne following activity ‘during d July, - i970: ; , Balance Brought Forward . - $1,859.04 © Total Derosits — - 2,559.45 Total Checks Drawn: - | 25194 .8S | Balance at Bnd of Month 2,224.50 ‘pertinent Checks ‘Drawn: : a) Check No. 2532, dated July 22, 1970,. ; payable to Warehouse Cooperative School (Wat ertown, | Mags. )s for $113 130. - NW 35079 Doold: 32989536 Page..49 ,
cv 2100-26799 ete e ee e@ All checks were signed by LOUISE WV. _ PECK, Te above information is not to be nade public except after the issuance of a subpoena duces tecuwn directed ‘to Hr.. F. B. MILLER, -Assisvant Auditor, CHB, Cleveland, Ohio. ‘DOUG DOWD CV T-11 advised on September 13, 1970 that DOWD was. a Co-Chairman of the NMC. “on September y4, 1970, Sources" CY 710 . checking account at. the Shaker Heights Branch. of Cleveland, Ohio had the following activity during: the ‘month | Sh as . Se ' Balance. Brought | Forward ° - "+ 899 source advised ‘that. subject!s ~ the CB, 295 - Total - ‘Deposits Me.de" 1,250.00." Total’ Checks Drawn 2: 9150. 10 Balance at Ena of Month 2.45 ST, . _ (overdrawn) . vs. Pert tinent . Checks ‘Drawn: | . a) “e) All of the. above checks were sig nned by SIDNEY Me FEC K. ' Check #514, gated. August “a8, agro, Payable to: Diners Club for $958.55 Check. #509, dated August 17, 1970, payable to CHESTER HARTMAN (cashed in San Francisco), for $39. 30. Check #518, dated August 31, 1970, ayable to MacAlester College,. for 663.00, ~10°-. 7 ft. | HW 55079 Doold: 32989536 Page So 2, Meee ” = PUTT os hee Se tty aoa stats
le aes “e . utile : “In additio ong Source ‘indicated that PECK and nEs- wife's checking account at the same branch of CNB had the Following activity during “the month of AUREUS, i970: - ‘Balance Brought Forward $2,228 50 Total Deposits 1,209.25 Total Checks Drawn | 1,040.53 _Balanes at End- of Month 2,393.25 Pertinent Checks Drawn: None . 1 . . All checks drawn, were signed by LOUISE W,. Pack, ; ; ‘The: above information is not to be made public except after the issuance of a subpoena duces tecum, directed to Mr. F. B. MILL La Assistant Auditor, oN; Cieveland, Ohio, ~ Source: _ ov vy a-5 mo , On October 15, 1970, source advised that subject's ‘checking account at “CHS Shaker Heights Branch, Cleveland, | . Ohio. had the following. ACTIV vaty during. the months, of September.- ' and October, 1970: = oS ee pt aS Balance Brought 3 Forward 2.45. (overran n) Total Deposits. — 1857 "89 -".- otal Checks Drawn. 756.62 : - Balance at End of Honth | 1096 ,32 Pertinent.Checks Drawn: Sy, Check #52! dated: September 28; 1970 to 2) bp) . Cheek #52 ALL of the checks: were signed oy SIDR In addition, - LOUISE PECK's checking had the Policwing activ October, 1970: NW 35079 Docid "32989536 Ohio Bell for Page Si. $58,.0T.: 5, dated Septe mber source in dicated tna account. at the same - ity, during the. menth t FEC bra na: 1S Y E ne of: Gi EY K ch S 28, 1970 payable to Diners Club for. $349, 55. id, PECK, an a his wife, - of the. CHS eptember and
AY - There is;. however, no indication that such local arrangements ‘have been made . L£ I can -be of any further assistance in this matter, please advise: me. i { "Sincerely, (162. Mee wets - a 7 cot AAG, Robert McBrien ma Special. Assistant for Special _ Legislation and Projects ea H'"" Mr; John T; ELLif£ ae Directat: ; : » 4 Domestic . Inteltigence Task Force 7 Sélect Committee Study Governmental ; Operations with Respect to Intelligence Activities "United States: Senate “Washington, D. C. 20510 wd ‘ i i SECRET ‘NW 55079 Docld:32989536 Page 67
we believe it Low enforcement intelligence aetivities™ of the Customs Service do ances in rind tea that the eames 24 i is impoxtont. "to recopa £ A. net constitute a catenory of endexryor dtocines * ned % © £ < cat, 8 as. eed pon tet oae ges at oe $ Tepes ° “8 te trom the investisation ef aerirndnmal ceses are not readily € Aiscings eriminat ease investic: sere "Law enforcement tnt el the Gonexval Requests Wes been answered with duce consid teal Lag as G ‘2 at the moot wart functions LOY ERG Moos POR we pe bea font td pe Co »} bs ie oh ¢ rh ce 8 &@ ve] . e vie rh, we the Customs Sorvice te the questions of secondary eowing shortly. We ‘home that and our forthcoming reucponses wilt Selec Committoae, and we will be pleas: fuxther any of che matters raiced by the Commi. YECUEST. Sincerely, So anes A 4 > etwaretckex? ( aed £ aU Lu LOL, wee Bg, wae GLE Poieeiah Richard R. Albseche General Counsel Honorable Frank Church Chairman, Select Committee to Study Governmental Operations with Respect to Intellivzenc e Activities United States Senate 4 Wastingtea, D. Cc. Laclosures q MW 55079 DBDoold: 32989536 Page 73
, § 4 e B.11. Under what circumstances, if any, have Customs Service facilities. been made available to agencies of the national security intelligence community? As it has in the past, Customs continues to cooperate with and assist-other Federal agencies, including those of the national security intelligence community, in the performance and enforcement of their statutory responsibilities on those occasions when these agencies request the assistance of the Customs Service. At least one significant example of this cooperation has been the subject of interviews by the Committee's Domestic Intelligence Task Force with a number of present.and former Customs employees. > Assistant Seofetary (Enforcement, Operations date: W1 1 & Tariff Affairs) special Assistant for Special Legislation & Projects . J. Robert McBrien . room 1134 ' ext. 2639, 2745 a N\ ‘ f Al , NW 55079 Docta:32989536. Page 74 EvcLosune G 2- /é ES Os
ee . £2 . . . 7 1 - Mr. J. 8. Adams 1 - Mr. J. A. Mintz - 1 - Mr. W. R. Wannall Ll - Mr. W. A. Branigan a 1 - Mr. W. 0. Cregar The Attorney General November 3, 1975 Director, FBI “0 U.S. SENATE SELECT COMMITTEE ( va INTELLIGENCE ACTIVITI£S (SSC) 1 - Mr. S. F. Phillips a), Reference is made to my letter to you deted August 7, 1975, furnishing a memorandum of same date reporting the results of an interview by an SSC representative of former Inspector Donald &. Moore of the PBI. attachment, reporting the results of another interview of Moore by an SSC Staff Member. Also enclosed is a copy of jthe memorandum, with attachment, for forwarding to Mr. James A. Wilderotter, Associate Counsel to the President. Enclosures (4) 62-116395 1 - The Deputy Attorney General Attention: Michael ©. Shaheen, Jr. Special Counsel for Intelligence Coordination of 5 [REC- 30 44 -//6275-I ont ef 1 - 67- (Personnel file former FBI Inspector Donald E. Moore) Pye, : - AI ECTS «| MOKA Assoc. Dir. ep. a . pe Der nf at Go JAsune 15 NOV 26 1975 “rinin, 2 pe ENG Comp. Sys?. —— Ext. Affairs —_ Files & Com. Gen. Inv. : aX 4 Ident. ss Cc .- el Inspection W ' f° Intell. { t Laboratory * oAgfo f t : Planna Evel y Training i Legal Coun. n, Telephone Rm. "LAS Director Sec'y “3A/ MAIL ROOM TELETYPE UNIT [__] | MW SS079 Bocld: 3239689536 Page 80 wets "t Enclosed is the original of a memorandum, with an \ rs J] g 4 iM . we > ail GPO : 1975 © - 569-920 |
NQ@MM® «SEE INSTRUCTIONS ON REVERSE ‘a CLASSIFY AS APPROPRIATE py BEFORE COMPLETING. ATIN: Central . Index FRI 1. HOW PROVIDED (check appropriate term. If a document was made available 2. DATE PROVIDED for review but not transmitted, so note.) [Tvocmnens | [onrerine [y [vtenview | [reermone | [omer | 33/3/75 The Attornex General with a copy for forwarding to the White House. . IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) Memorandun reporting results of an interview by SSC Staff Members of Special Agent Homer W. Schweppe. . IN RESPONSE TO (fist date and item number if in response to formal request, other- . CLASSIFICATION OF wise state verbal request of (name), initiative, subpoena, etc.) INFORMATION (enter U, C, S, TS or Codeword) NA y . KEY WORDS (enter the appropriate key words from the list provided separately; if key words not Listed are used underline for emphasis) Intelligence colicetion information handling . SUMMARY (see reverse side before complet ing this item) Interviewed roparding his knowledge of Mail Openings, “hunter Project" "Bureau Informant 200", “the SAM Survey’? and Z Coverage." | 62-116395 (4). . ORIGINAL VIALIABON TO CENTRAL COMMUNITY INDEX IN CONNECTION WITH SENSTUDY 75 ’ * fat Sd rt aa }b | CLASSIFY AS APPROPRIATE 3791 (6-75) MW 55079 Docld: 32999536 Page 76
, NSTRUCTIONS 4 rok ® Type or print clearly in ink. e Indicate classification of the abstract top and bottom. @ Date the abstract and put on any internal control numbers required. e "FROM" entry should clearly identify the organization providing the information. ® If additions (as when a copy of document sent to SSC is later sent to HSC) or changes to a previously submitted form are necessary, submit a copy of the original abstract, with the change indicated. SPECIFIC ITEM NO. 8. SUMMARY — enter brief narrative statement describing substance of information and showing relationship to Intelligence Community matters if appropriate. Any feedback or evidence of investigatory interests should be noted. Commitments made to supply additional information should be noted. Additionally, certain administrative information may be entered here, - e.g., restrictions on review of a document, if document was paraphrased, whether interviewee is current or former employee, etc. If actual document or transcript is provided, that fact should be noted and no summary is required. Additional pages may be attached if necessary. — Nw 35079 Doocld: 329595356 Page 97
Nw 35079 Doold: 32939536 Page 103 INSTRUCTIONS ’ e Type or print clearly in ink. e Indicate classification of the abstract top and bottom. @ Date the abstract and put on any internal control numbers required. e "FROM" entry should clearly identify the organization providing the information. e If additions (as when a copy of document sent to SSC is later sent to HSC) or changes to a previously submitted form are necessary, submit a copy of the original abstract, with the change indicated. SPECIFIC ITEM NO. 8. SUMMARY - enter brief narrative statement describing substance of information and showing relationship to Intelligence Community matters if appropriate. Any feedback or evidence of investigatory interests should be noted. Commitments made to supply additional information should’ be noted. Additionally, certain administrative information may be entered here, e.g., restrictions on review of a document, if document was paraphrased, whether interviewee is current or former employee, etc. If actual document or transcript is provided, that fact should be noted and no summary is required. Additional pages may be attached if necessary. oa ae ke ©
: All the above-mentioned organizations have been Gee! % ay ae .S fost 5, rr attGRtion concernal: 1EP8 i. larea te be subversive by the United States Attorney ‘ ent information which minht come to your ng Letwin would be agpreciated. a “ : \ . BUTE: < os ie Subject on Security index. Ahove being furnished in reskonse to name check request. Classified Confidential" as disclosure of subversive data herein to unguthorizged persons could jeopardize sources who furnished sane and resyit in injury to national deferse. NW 35079 Doold: 32989536 2 Page i106
- - - o~ re a oe 5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION . WASHINGTON, D. C, 20535 Senate Select Committee datea LO/31/75 Addressee: C1 TR ial LHM [~jMemo_ [_] Report . 2 Gestion of Document: Re SSC let 10/7/75 requesting elivery material pertaining to FPBI's in- vestigative interest in Geo. B. Bowles and 1 Leon Letwin. Originating Officg: Delivered by: Received by: Title: | Return this receipt to the Intelligence Division, FBI Le - ALL INFORMATION CONTAINED paws fd Jo6 BvEP & MOR-} lp La- 116398 —V 065 NW 55079 Docld:32989536__ ae
Nit SEE INSTRUCTIONS ON REVERSE CLASSIFY AS APPROPRIATE BEFORE COMPLETING. Intelligence Community Staff Central Index SUBJECT: Abstract of Information Provided to Select Committees 1. HOW PROVIDED (check appropriate term, If a document was made available 2. DATE PROVIDED for review but not transmitted, so note.) [xx | cocument | [orserinc | [interview] [testimony] [forner | LO/3L/75 + TO WHOM PROVIDED (check appropriate term; add specific names if appropriate) . IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) Nenoraniua and enclosures 5. IN RESPONSE TO (list date and item number if in response to formal request, other- . CLASSIFICATION OF wise state verbal request of (name), initiative, subpoena, etc.) INFORMATION (enter U, Cc, S, TS or SS¢ Latter 20/7/75 Codeword) G . KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are used underline for emphasis) intelliceneea collection information handling 8. SUMMARY (See reverse side before completing this item) Momorandun dated 5/26/64 sets forth reasons for the PaI's investipative interest in Ur. Leon Letwin, G2-LL6395 PMR s Emile €4) _ ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX - £8 CONNECTION WITH SENSTUDY RAT LOW He ALL INFORMATION CONTAINED a wl Bt EN ES) tance. a8 Sole aunt CLASSIFY AS APPROPRIATE 3791 (6-75) NW 35079 Doold: 32999536 Page 110
INSTRUCTIONS e Type or print clearly in ink. e Indicate classification of the abstract top and bottom. e Date the abstract and put on any internal control numbers required. e "FROM" entry should clearly identify the organization providing the information. e if additions (as when a copy of document sent to SSC is later sent to HSC) or changes to a previously submitted form are necessary, submit a copy of the original abstract, with the change indicated. SPECIFIC ITEM NO. 8. SUMMARY ~ enter brief narrative statement describing substance of information and showing relationship to Intelligence Community | matters if appropriate. Any feedback or evidence of investigatory interests should be noted. Commitments made to supply additional information should be noted. Additionally, certain administrative information may be entered here, e.g., restrictions on review of a document, if document was paraphrased, whether interviewee is current or former employee, etc. If actual document or transcript is provided, that fact should be noted and no summary is required. Additional pages may be attached if necessary. MW 55079 Docld: 32999536 Page 111
image. on. Fonte - Tepe GENCE prviston emeaarae eee TE OF 2. ‘SECTION (muPonAny) ee PE “e : seth, a a + tye : Tone, Ook Reference ‘4° w wen to wenorandun Te Oo: ‘Cregar noo " oe te" ir. W..R. Wannall, dated!’ 9/26/75, captioned : as above, : _ we “- “which stated. “that. Miss ‘Korb ‘shouldbe. placed -in: trial. . ne “assignment in: proposed < GS-7. Position: an ‘the. ‘Intelligence - Tr tek Dos Division. rr , re RT a Mise ‘Korb t has completed: Bomday’ trial agéignmont: ee Mae. oe bea te pastes in the. position: of Research Andilyet,: GBT, GS. 5012 7-78-D~176... * De. . | : og. Berton: a. 0 _ Cea a. : 7 - “For ingormition. atid record purposes,” tk ey as Wr. Valsh.. ne io eo heirs. “Grcokaton) ey Se EA , Celis. - ‘Shirley ‘smath) ee + Lane |), 4 . oe _Q-iiss Ayres) © bs PER, e.. mon oo 7; - it, ‘Wannall pet cps - crt Se aia mee 7 “46. 06, 5 8 FADEGS WB scsc rue x2
wn~ $0 be. quite - this: large. -- 7 “ . c NW 35080 Doocld: 329099537 Page 26 Le NY 65-18217 Training in the Use of Secret Writing , Subject stated that after the completion of his studies on espionage techniques and the errors committed by espionage agents, he was then introduced into the use of preparing secret writing by SCHILLER, In this connection, SCHILLER told subject. that he could prepare an open text letter whichywould appear entirely innocuous, Thereafter, SCHILLER showed subject how to use special paper and this was done in the following manner, After an open text letter was prepared, using either pencil, pen, or a typewriter, the open text letter was placed over a special sheet of transfer paper, Subject described this as a chemically treated paper which could be used to transfer invisible messages to anotner sheet. SCHILLER taught subject to place the transfer paper on a table and according to subject, any hard surface was satisfactory. He said it could be done on glass, marble, or wood, and in fact the wood surface did not have to be especially hard. He said that in placing the open text letter on the transfer paper you could write on either the side on which writing appeared or on the back, or on both, He said that he was taught to use a rounded instrument with no sharp edges and said that a plece of wood could be used, but he, himself, customarily used the reverse end of ‘a bali point pen and he demonstrated with a ball point pen, which had a fairly fine end , but was not sharp. He said that the letters or numbers could be written right over the handwriting or typewriting, but they had to be larger and he indicated a size almost one half inch high, It was noted, however, that in demonstrating this writing his actual letters and numbers did not appear -~
- £ *SEERET NY 6518217 In the secret writing it did not matter where he started on the page and there was no necessity to have any breaks in the writing for folding the letter. He said, however, that because of subsequent handling, it was not desirable to write near the edge either at the top or bottom or on the sides. In describing the pressure exerted he said that a moderate amount was used to insure the transfer, but nevertheless you should not press too hard as the indentations left should be light enough that they could be removed. He said that the transfer paper furnished him was in tablet form and all of the paper in the tablet was transfer paper as far as he knew. He said he was quite sure this was so as they did not tell him to use anky a certain portion of the tablet. He said they also told him that he could use each sheet of transfer paper approximately five times, either side, but that he rniormally only used the transfer paper once and then destroyed it. He said that he did not know anything about the composition of the transfer paper other than that it was specially treated, With regard to the paper to be used for the open text letter he said that any paper that was not too rough or porous could be used. He'said they showed him some lined paper which they did not consider desirable as the lines would interfere with reading some of the secret writing, He said that there was no instruction given him as to folding the paper, as to the type of envelope to be used, or as to the number of sheets which could be used in any letter, He said he presumed as many sheets as necessary could be used and this would not affect their ultimate readability. He said they did tell him not to handle the special paper too much as it might .- : affect its-.transfer -quaiities -and-he-was also’ told that he “should not handle the letters unnecessarily after the secret writing had been placed on the letter, - 23 - SECRET NW 35080 Docld: 32359895357 Page 29
‘ fy ' ” « MW 55080 Docld: 32989537 Page 30 NY 65+18217 Subject advised that for purposes of security when a sheet of the transfer paper had been used, rather than put it back in the pad where it might be detected, subject was instructed that he could crumple the sheet and lay it aside casually where its significance would not be detected by any searcher, He advised that he was instructed’that when he again desired to use the paper he was not to smooth the crumpled sheet by pressing it with his hand, but rather he was to take the sides of the paper and stretch the paper back into shape. Development of Secret Writing After subject practiced writing open text letters and then preparing a secrev message on the letter, he was given instructions in developing the secret writing. For this he was given three pills. One of the pills was disguised as a greamalin tablet and this tablet had three deltas or triangles on it, Inside the white coverage was a core which the subject described as dark yellow. (It actually appears to be more of an crange~brown color), The second tablet was the same size as the first one, but there vere no markings on the white outer coating. The core of this second tablet was about the same size as the first tablet, but subject described it as being light yellow in color, The third tablet also had a white coating, but the coating was very thin. ‘The tablet itself was much smaller in size and subject described it as smaller than a Bayer aspirin tablet, The coating was very thin and the core of this tablet was deseribed by the subject as "ash" color, In trying to more definitely define this subject was asked if it would be described as a light gray and he indicated that he felt-an ash color more nearly described it, a Lone ~~~ Dut could not ‘explain actually what. the. difference Ha yrpamemne Te me Was. = SECRET
ee ee 5-140 (Rev. 1-21-74) FEDERAL BUREAU OF. INVESTIGATION R WASHINGTON, D. C. 20535 Addressee: SENATE SELECT COMMITTEE. COLTR CRILHM [JMemo [Report dated 10/28/75 Cablibn Sp senate Select Committee on Intelligence Activities (SSC). (SSC letter | 9/ 29/ 75 adresng name check procedures in FBI.) Originating Office: Delivered by: is : | Received by: “Cb. \ ~ Title: Return this receipt to > the Intelligence Division, FBI ae ~~ od - oe eee wae A ALL Senay CONPATNED HS ne _ ot sweuosune  ¢ 2-4/6 27S HW (55079 Docld: 32989536 Page | nes
Fj ta na 7 ” a SS ee Bre ZeV unt UNE RS eb be fi) iG AX VE bss SUPPORT JEANNETTE RANKIN AS SHE LEADS US To THE CAPITOL - fO DEMAND THAT ~- . 1. CONGRESS AS ITS FIRST ORDER OF BUSINEYS RESOLVE TO END THE WAR IN VIETNAM AND IMMEDIATELY ARRANGE FOR THE WITHDRAWAL OF ALL AMERICAN TROOPS. 2. CONGRESS USE ITS POWER TO HEAL A SICK SOCIETY AT HONE,- 2. CONGRESS USE ITS POWER TO MAKE REPARATION FOR THE - RAVAGED LAND WE LEAVE BEHIND IN VIETNAM, . CONGRESS LISTEN TO WHAT THE AMERICAN PEOPLE ARE SAYING AND REFUSE THE INSATIABLE DEMANDS OF THE MILITARY-INDUSTRIAL COMPLEX. WOMEN OF AMERICAT ©! ON JANUARY 15th WE WILL PETITION THE UNITED STATES CONGRESS - opt pene ae a CONVENES A CONGRESS OF AMERICAN WOMEN THAT AFTERNOON TO- DEVELOP PROGRAMS TO MEET THE CRISIS IN: AMERICA =~ PROGRAMS WHICH WILL EXPRESS OUR POLITICAL POWER, REASON AND CONSCIENCE. , . . r . Fy ‘ o . * “ : ! ) } ! ! ' t 1 t i 1 { { ' j oes see santi aonb mean at sao ry ‘ NW 55087 Docld!32989544 Page a
INSTRUCTIONS e Type or print clearly in ink. e Indicate classification of the abstract top and bottom. @ Date the abstract and put on any internal control numbers required. e "FROM" entry should clearly identify the organization providing the information. e If additions (as when a copy of document sent to SSC is later sent to HSC) or changes to a previously submitted form are necessary, submit a copy of the original abstract, with the change indicated. SPECIFIC ITEM NO. 8. SUMMARY - enter brief narrative statement describing substance of information and showing relationship to Intelligence Community matters if appropriate. Any feedback or evidence of investigatory interests should be noted. Commitments made to supply additional information should be noted. Additionally, certain administrative information may be entered here, e.g., restrictions on review of a document, if document was paraphrased, whether interviewee is current or former employee, etc. If actual document or transcript is provided, that fact should be noted and no summary, is required. Additional pages may be attached if necessary. 1 HW 55065 DBocld: 32999542 >. 3