(iowtazta-t000g] DO ce NE FILE Tl PLE Sine yyy vy CUSTONIAL UNIT/LOCAT ION: ip SMa {LP
ma DL rte, : . . i ; ue , am a x PROJPLS * LIEMPTY - : . ae OES: a j(201-119523 Joseph ALVARZ DuRant A /94 Jigg tr PST Stn es a we” To wets combacl fo, 2 Sb) - Wout Gnsure tonmmw 2346, | lee ey wonp tgp they. for - a | Pseudo: Raymond #. GEREN id advised of contract approval in DIR MOSHE - 392) PE fae Se Amt: Shae Leld | . ‘ Opies of contract fyd'd to Neld in Hy en al fine ee eee wo a MaNue Kobo huempry iq _ “pewnscuy Cassined documents and C5 docu iermvartas bers should be out file num- sent to IP/AN for Proper processing. Maintain the material in this dossier in chronological order, 3. To transfer the char. ge for this do ual, call IP/ uS dossier to another component cr individ. Files, extension 4362, 4. Contact your Division/Staff Records Management Officer if you have any questions Concerning the maint enance or. disposition of this dossier, vee 273f HEE Sees rus Aran
a Aner s bate Mette . 08 e068 & @6 6 ® —“™" a oo: es wt _o = ” /_ @@2om @ ry . 08/297 a ; oS SECORT 62. 2.” Fees 4 Oe, sae STAFF “ ACTION? Lfe8 (uaa) IWEOs FILE, VR» ODO|4, C/PCS, CA, Clea, EPS/EG@2, e745, OLPD]-D, PCS/DEF, (2a/n) . 78 065002) ; PAGE 061 T% 0650621 _ TORS 0318587 May 78 wao23 SECRET 0317457 way 78 stare TOs ‘DIRECTOP, WNINTEL FJPASTIME REFS: A. DIRECTOR 5553 Oe Me STATION APPRECTATES RECEIVING REF & FILE SUMMaRY. ON RAYMOND 4 GEREKROE, © STATION DOES NOT PLAN MAKE CONTACT NOR USE GERENDE OPERATIONALLY. ne 2. TILE: 2010119523, €2, IMPDET,
14-00000 enon G20 e® 8& e 8 nee m7 & & oe e ea «& : » “= - a ry es a &e 4294 SECRET mt FRAPS 5 pe ee ee | _ . STAFF CONF: Lae® -—. INFO: FILE, VR, DDO@a, C/PCS, CA, Clea, DOO/DO, . EPS/EGe2, IP/DMS, ODPD=D, PCS/DEF, (25/P) - 78 0645361 PAGE 601 ’ TOT: 0219572 MAY 76 DIRECTOR 215553 BSP ED GD pe Gh GP Gp E> My Go ers ep QP Eh a AP Ee ap HP EP dh gw amappqurd aH ap EP gp epakrany ew ip aie aw Ci Ge die ey Sk ay eg WP Ey Lop Gp die dor ah Gs ay aD ip cee GY ED gD QP SB AP Sb GO ap ge GE GD PEP EDs as . . Cf SECRET STAFF 0219532 DIRECTOR 215$53 i tgs ‘SNINTEL FIPASTIME "  Rers[_ sd 849 0633976 . a 1. Uraymonp H, GERENDE, (IDENTITY A) WAS RECRUITED IN & AS A MEMBER OF A STATION UNILATERAL SURVEILLANCE TEAM, GERENDE-- ~~~" i RECEIVED AN OPERATIONAL APPROVAL ON 28 FEB 55 AND ON 1'OCT §§ WAS CONVERTED TO CONTRACT ‘STATUS WITH AN INITIAL ANNUAL SALARY_.OF. $3600, bY LATE 1956 “WE. HAD BECOME THE.. PsA IN CHARGE OF THE. SURVEILLANCE TEAM . AND ADDITIONALLY WAS IN CrARGE OF PHOTO SURVEILLANCE OF THE SOVIET : S MISSION, INCLUDING PROCESSING THE FILM, AT THIS TIME HE WAS DESCRIBED “ @S BEING *CONSCIENTIOUS, LOYAL, HARDWORKING AND DEDICATED," IN 1967 HE WAS GIVEN. FIVE WEEKS OF CLANDESTINE OPS TRAINING IN THE H@S-AREA, - | , BEING DESCRIBED BY HIS TRAINER AS MORE °PRO@AMERICAN THAN MEXICAN,® . IN LATE 1458 HE WAS DESCRIBED 4S ONE OF THE STATION'S*HOST. VALUABLE. pe ASSETS" EC, pe “De “ON 12 DEC SB GERENDE MARRIED LIEMPTY©19 -croenttty Bde WHO” i. ' ASSISTEO HIM DURING THE NEXT TEN YEARS AS A PART@TIHE SUPPORT ASSET, So EN GENERAL GERENDE APPEARS 10 HAVE PERFORMED A CREDITABLE JOB AS THE e C -P/A FOR THE KDFACTOR ACTIVITY, RHICH PROVIDED SURVEILLANCE AND PHOTO COVERAGE OF THE SOVIET TARGET, AT THE TIME OF TERMINATION, HIS > CONTRACT AGENT SALARY HAD INCREASED TO 37000 PER ANNUM, SIGNIFICANTLY wa EXCEPT FOR GIVING ENGLISH LESSONS AND OTHER MINCR COVER ACTIVITIES, ; ; 4, GERENDE WAS CONSIDERED TO BE A FULL©TIHE RTACTION EMPLOVEE, _HE ee PERFOR#ED A NUMBER OF TASKS IN AGDITION TO KDFAETOR, INCLUDING me -SERVING AS LP KEEPER AND TRANSCRIGER/TRANSLATOR OF AN AUDIO OPERATION, 7 INVOLVEMENT IN OPS AGAINST THE CUBAN MISSION AND CUBAN: EXILE GROUPS, tf . 6<GENERAL OPS SUPPORT, AND SPOTTING AND ASSESSMENT, ON & DCT 1963¢ ae GERENDE SUCCESSFULLY PASSED AN SGSWIRL, ALTHOUGH-IT EMERGED THAT: HE . ioe o a & HAD NOT ACCOUNTED FOR ALL FUNDS PASSED To HIM (THE STATION OISMISSED. be THIS PROBLEM) AND FELT THAT HE WAS BEING UNDEREMPLOYED BY RTACTICH. i os CONCERNING THE LATTER CHARGE. THE STATION SEEMS TO HAVE HAD PROBLEMS . j THROUGHOUT THE 1960'S KEEPING GERENDE FULLY OCCUPIED, SINCE FOR. SECURITY REASONS THERE wAS. RELUCTANCE TO INTRODUCE HIM TO ANY MORE Ko. OPERATIONS THAN THE CONSIDERABLE NUMBER HE WAS ALREADY AWARE OF, | _ -. @FYL2 IN ADDITION TO HIS alFE, GERENDE'S MOTHER, 201"0262666, AND © 0... ue. ' Two BROTHER@INOLAWS (KOFACTOR@1) AND CRDADAGE®14) | WERE aLso STATICN oo, _ ASSETS. SELENA renee et wie ea Magts ho MGSna
END OF MESSAGE - APPEARED FINANCIALLY PRESSED, BUT WAS GIVING Dally EN . TO BE| - TTZWOULD APPEAR THAT EXCECT FOR A POSSIBLE ROLE 1 steerer, (té‘ét LS EA 78 0645361 PAGE 002 . TOT: 0219572 May 7. - DIRECTOR 215553 3e IN 1969 GERENDE SEPARATED FROM LIEMPTY019 IN MMAT TURNED - OUT To BE THE BEGTANING OF aN EXTREMELY ACRI#ONTOUS OIVORCE PROW . CEEDING AND FIGHT FoR THE CUSTODY OF THEIR THREE CHILDREN, ‘TN DECEMBER 1969 GERENDE WAS. PUT ON HALF PAY AND HAD HIS OPS DUTIES SUSPENDED BY THE STATION BECAUSE OF HIS FULL@TIME INVOLVEMENT Th. LEGAL MATTERS SURROUNDING THE DIVORCE, ON 26 JUNE 1970 GERENDE AND LIEMPTY°39 SIGNED QUIT CLAIMS AND SECRECY aGREEMENTS, . GERENDE WAS . PAID $105000 AND LIEMPTYa;9 $2500.45 TERMINATION BONUSES, AND THE — PAYMENTS WERE MADE ON A MONTHLY BASIS SO THAT-THE STATION WOULD HAVE SOME CONTROL OVER THE: Two AnD THEREBY KEEP THEIR RTACTION STATUS. FROM EMERGING DURING THE DIVORCE PROCEEDINGS, ON 8 JULY 1970 ; LIEMPTY@19 UNEXPECTEDLY APPEARED AT HOS IN AW ATTEMPT YO GET a LARGER TERMINATION BONUS,’ SUBSEQUENTLY LIEMPTYe19 AND HER CHILDREN WENT T0 RESIDE IN THE HAGUE, NETHERLANDS, WHERE SHE WAS PAID THE REST oF HER TERMINATION BONUS VIA MONTHLY CHECKS. SENT TO HER BROTHER IN THE HOS. AREA,....SHE WAS LAST REPORTED 10 BE WORKING AS A SECRETARY AY THE “UeS. MISSION IN THE HAGUE, oa ar a. ACCORDING 70 Leno eae 19052, 16 APRIL 125 TME LAST: - STATION CONTACY wITh G WAS IN MAY $971, wHEN HE RECEIVED THE TNAL INSTALLMENT oF TERMINATION BONUS, CABLE NOTED THAT GERENDE LLASSES AND RENTING HIS HOUSE YO STATION STAFFER THERE: WAS NO INDICATION THAT EITHER GERENDE OR HTS-WIFE WAU VIOLATED THEIR SECRECY. AGREEMENTS. STATEMENT. WAS MADE. THAT HE RO LONGER APPEARED Se IT SHOULD BE NOTED THAT GERENDE'S AGENT SERVICE RECORD QUALIFIES -RECOMENDATION FoR HIS REUSE BY SAYING THAT ME SHOULD HAVE SUFFICIENT” OUTSIDE EMPLOYMENT INCOME. To OBVIATE THE NEED FOR FULL] TIME RTACTION EMPLOYMENT, AND HAVE RESOLVED HIS PERSONAL PROBLEMS, - N SERVICING SPECIFIC wa & ~ OPS. SUPPORT TASKS, GERENDE OFFERS LITTLE POTENTIAL FOR THE STATION, ' SUGGEST THAT THE STATION MAY WISH To DISCUSS GERENDE wits THEODORE “Gs KINDOPP (P) UPON. HIS ARRIVAL, SINCE GERENDE wAS HIS LANDLORD | DURING PREVIOUS Stay[ OT | | ao 6. FILE: 2010119523, €2 rMPDET,> : - ORIG: LAOMGSB (TeCHAMBERLAND) 3 AUTH: AC/LA/MGSB (LEHMAN)S REL? DC/LA/NR (DESMOND). CL BY 029163,< SECRET
430/ “CONF s EPS/EG@2, 78 o6asas $ € eR L4=8 IP/DMS, , T <a oe ae, a ae a ay SECRET man 2 -) ERPS 6 bg STAFF INFO? FILE. VR, DDO|S, C/PCS, Cay Cl#4, DDO/DO, DPD=D, PCS/DEF, . (25/P) é PAGE 001 TOT: O220362 MAY 76 STAFF 0220162 DIRECTOR 215875 TOR WHINTEL |FUPASTIME pinecroR 215553 REE | de \aoewraty A ® RAWON. JOSEPH A L VARE? DURANT 4 5. FILE? END OF MESSAGE oP OB: | |NEW YORK CITY. " GRAQUATED FROM AMERTEAN HIGH SCHOOL IN MEXICO City IN 19523 RECEIVED B.A, IN LATIN AMERICAN STUDIES FROM MEXICO CITY CDLLEGE IN £965)45 RENOUNCED U,S, CITIZENSHIP IN 1952 YO PARTICIo PATE ON MEXICAN OLYMPIC TEAM AND TO AVOIO U,S, DRAFT, BILINGUAL IN SPANISH AND ENGLISH, 2e IDENTITY * pepe sae mans co 201-119523,° E2 IMPDET,> | ORIG? LAZMGSB/™ (CHAMBERLIN)S AUTHE AC/LA/MGSB (LERMAN) 3 REL. Bestar UNR-COESHOND),.CL BY 029163, . 7 Magn SECRET DIRECTOR 215575. Pelecauve SO ea SO Oat SoCToweESOeEOnete OOOO OO DILL LLLLLLLIL ALGO DS DPD PE OTE HS
perenne rite MA KTR SENSE * . ne arent A NAAT ca TA AOA te TARY Oe EA TEATS STS (Soca remEOLON stem Sa AT a re Fn ae Ly RE L- END OF MESSAGE. ; ee eee @ 6@ e ® -_ . e Bor wee a ©@ e @¢6 & ad : , _ * @. 0s * ® oe &@ 86 : : ® ae. * eeeae & 2 e + s5/aas te SECRET 22. 2 SO FRPES ee ee STAFF ACTON LA=B (109) INFO: FILE, VR, DDO-&, CvPCS, Cay Cl=a, EPS/EGR@2, DMS, ODPD]D, PCS/DEF, (2a/a) 78 0613968 so «PAGE. 001 13986 TOR: 2601542 APR 78 uB20 S EC RE T 2600252 APR 78 STAFF crm sé BRO TO: DIRECTOR, : x oo “weinter Fupastiue = Os) pir. +o | ners [== 0613976 | , OG IDEN As: HARRY MAHONEY ne a oo! - IDEN Bt RAYMOND H, GERENDE © S€2 1MPDET, — | | oe ce We RANE | RECORD COPY oO DoLNIG%a “SECRET Peas
+ eda emterDaever te ahiewttnantn settehtnan tts datired. SerRbnen leet ast : OR $n eM TOR SUCRE FA AEOREA Mt eR ok Een SPARE Seno on satin telmeieatena tntte htertaieriniedtee artaranae eT een a Rae id Aen Lt we & ry fad a oe @® &@ - - e ame * AaAee w ry ‘  §$/08/ SECPET -34 5-0 FSPSs pp ee ee - oO STAFF CTIONs L&-B (150) IHFO? FILE, VR, DD0«a, C/PCS, Ca, Clea, EPS/EG=2, 7 ER/DMS) ODPD]D, PCS/DEF, (2u/n) : c 10 sdvaah oe PAGE 001 aN 9613976 a : : TORS 260153z APR 78 @B19 . POOL DROS ODE DDH NOOO DODDS HOOT OE TE HE PURO MUG PEOH EOD NEOPRENE BEES “ SECRET 2600257 208 76, STAFF ere 4a8i9 a TOs. DIRECTOR, | , ae 7 eae C WNINTEL. FUPASTIME 0 . . 1g, ON 25 APRIL 1976 RAMON JOSEPH ALVAREZ DURANT V* (2010119523) WALKED INTC US, EMBASSY AND OFFERED HTS. a SERVICES TO RTACTION, “HE WAS INTERVIEWED BY U.S. EMBASSY -& POLITICAL OFFICER (NOT STATION OFFICER) AND REPORTED THAT “ME WAS RECRUITED BY IDEN A-IN $955 AT UNIVERSITY OF THE "SAMERTCAS AND WORKED FOR -RTACTION UNTIL 1969, HIS PSEUDO -¢ WAS IDEN B, AFTER READING ARTICLE IN 17 APRIL 1978 ISSUE «OF TIME HE DECIDED TO OFFER HIS SERVICES 10 RTACTION ONCE. ; _ AGAIN, ALVAREZ 15 CURRENTLY A PARTNER AT ‘LOCAL RESTAURANT, - : 2, STATION FILE OW ALVAREZ Was DESTROYED SHORTLY AFTER . Te HIS TERMINATION IN 2970, . INDEX CARO INDICATES THAT HE was _. RECOMMENDED FOR RE@USE, REQUEST HOS SUMMARY OF ALVAREZ ‘ 201 FILE AND HIS PREVIOUS DUTIES FoR RTACTION, ‘ 3. :FILE: 201°119523, €2, IMPDET, Ce | eh a ee SECRET .
ce anne eta venab eat nema . f ae . se (When Filled In) 4 Fal. 2S (date) Review of 201 File on U.S. Citizen Ia accordance with the DDO's notice of 9 December 1974, I have revieved the 201 file on fad Lv AR me 2 (surname) (201 number indicated below), and have determined that it can most accurately be categorized as indicated below: Should be closed. (If this category applies, affix Records Officer stamp.) | Unwitting collaborator. OI Code A?. Explanation: ‘Witting collaborator. OI Code Al. . Potential vitcing collaborator; date opened: Of Code A2. Former witting collaborator (relationship terminated). OL Code A3. [] Potential witting collaborator never contacted. OI Code Aé4. : Counterintelligence case (i.e., involving a foreign intelligence or eecurity service).. OL Code A5. ; a . ; . Eq All others. O01 Code . Signed e/a a ae This esetgnment of category has been entered into STi ee ~ Signed NR _ 2 {eo & . ne (initials) . date) ; This document ig a permanent part of this file. 201-_ j / } S23 nee Soe etn ’: CONPEDEVEEAL So : . SECRET _ B2 IMPDET CL BY 061475
Rootes, A oT eS ee Ce Tee © . 7 we feet aoa w& Cn O-N-F-T-D-E-N-T-T-A-1L ,! ; Jf I. i When Filled In a $ 197) g SECRET (date) Review of 261 File on U.S.. Citizen In accordance with the DDO's notice of 9 December 1974, I have reviewed the 201 file on Geer ALVA EZ (surname) (201 number indicated below), and have determined that it can ; most accurately be categorized as indicated below: i f should be closed. : 7 (J witting collaborator. O1 Code Al. - ; i | “potential witting collaborator; date opened | | Ol Code A2. i. bx former witting collaborator (relationship terminated). i . OI Code A3. i H | | potential witting collaborator never contacted (gecurity ; 4 : , Teasons, derogatory information). OI Code Ad. ; . | counterintelligence case (i.e., involving a foreign i oy; P intelligence or security service). OL Code A5. H : (_] all others. O1 Code A6. i oa oe ors Signed | : | ; pent oo Caey CtTtTe) (component) : a . This assignment of category has been entered into STAR. Signed NA Ld FA 197_44 (initials) ' (date) See oe ote aren nat nent This document is a permanent part of this file. Wie | When Filled In ” C-O-N-F-I~D-E-N-T-I-A-L eI aE BSE AED REESE RR Ce ROR Rati cE eran
nn oo te ae - ra raw eee ee gee ears tren gente imentannte denne catertn 1 Ane re tee ew wane Mtr TACOT oF . woes / #SBLE SECRETARIAT DISSEMINATION | aoa” ex CLASSIFIED MESSAGE TOTAL COPIES 7 oo ae ROUT IOS AND/OR DETIALS-OEEN et et SECRET wart ina — (ahen flied In} Geusweanes pl ena EG ROTHED healt iam? ChGh COPY SECRET 1923182 APR 72 cn] DIRECTOR " ypracton new 582033 REF DIRECTOR 252261 [dE T MONTHLY WITH RAYMOND H GEREWDE FROM JULY 1970 TO MAY. 1971 TO PAY TEN INSTALLMENTS OF TERMINA- TION BONUS, LAST MEET WAS 4 MAY 1971, ALL IMPORTANT INFO OW _ PROBLEMS OF GERENDE AND WIFE (FORMERLY LIEMPTY-19) WAS REPORTED BY CABLE DURING THIS PERIOD, EXCEPT FOR NEWS THAT GERENDE VISITED™ “HOLLAND DURING CHRISTMAS 1970 WHEN HAD AMICABLE VISIT WITH WIFE ee See ne re — AND CHILDREN. . co Be GERENDE IS OWNER OF HOUSE RENTED AUGUST 1976 BY STATION STAFFER | . HE STILL TEACHING. ENGLISH : _ TO EMPLOYEES OF TWO LOCAL FIRMS AND APPEARS FINANCIALLY PRESSED | | “SINCE CLASS SCHEDULE REDUCED RECENTLY FROM SIX TO TWO HOURS = ok oe PER DAY. |_ owas re INDICATED HE MIGHT VISIT WIFE IN HOLL AND THIS SUMMER. WE HAVE » HEARD NOTHING DIRECTLY OR INDIRECTLY TO INDICATE GERENDE HAS VIOLATED HIS SECRECY AGREEMENT OR PROBED INTO LNLUTIE. STATUS OF is 7. GARDALPHE.
14-00000 ; peantye a aremgetetare te DS Te kata tae mrt OE a nM eke ames fhe wae ce . vnc ee bee pett ede casppain, pcs tnjeyencwey Cow a ote cet gt! |. CABLE SECRETARIAT DISSESUNATION CLASSIFIED MESSAGE TOTAL CoPiES ROUTING AN6D/GR INITIALS SEEN 8 | SECRET . =: [1 , (Whea Filed In) goemcntome oe Di! | cxawece com [Tso  (T]aorm | atone o Tas cor poe at | " sesens BY PER e_ a bP Aa tot Fy i | FILE, VR PAGE 2 jisase2 SECRET 1° Bu FALES 32S" 74/3. Geode foo: _ SECRET ; * i . i:
T4-00000 > * ‘ Meet eg pO bob's, $Asss Ott Rifee cee orm Bre bostih F we ges B we oe # aces oe : 0 apd is Va cee ; hae € reacts " /2- . a pike ne = Tet a Boob: -- . : ne ce ae | ee ene near . a RS , ar fi “pe ae : os Gemrever ( ya SE CRET 7 ST aan oe 14 gen 4167 | F ee S| eat _§ APRIL 1972 CABLE SLORETARIAT. DISSEMINATION | TT ancax LL 83 msex ™ RETURN TO : prssce (Cl rae ap 1&5 /3t py? —ree_____=———| K memes ruc ne, .50-6-74/3 15 | me. ve, tee foien) (isssLestion) [deus bad ime toed) ve rece 3 4 SE CRET - Shs 4 rT cat pineciea wl fee oT 7 KDFACTOR | a -. REF: A, HMMW-18, 773, 93 DECEMBER 7 ; oe B. HMMA~41734, 10 MARCH 72 - f “LL INORDER COMPLETE REF A KDFACTOR SECURITY REVIEW Y RE KNOWLEDGEABILITY OF TERMINATED AGENTS AND FAMILIES, STATION REQUESTED FURNISH BRIEF SUMMARY OF RAYMOND H. GERENDE'S | _ ACTIVITIES FROM TERMINATION IN JUNE 1970 TO PRESENT, ABOVE INFO NEEDED PRIOR TO COB Il APRIL, IX ORDER PROVIDE NEEDED DETAIL os FILE: 50-6-74/3. . Mee END OF MESSAGE : WH COMMENT: Reference A \ requested an updated security rev ie of | KDFACTOR- Operations ana crowledzeabili zy of terminated agents and : families, Reiererce Bis S:ation ansrer to Reference A. Reference B lacks detail regarding GERE NDE, who handled oa - KDFACTOR up to late 1S 0, present activities. & oo THEODORE G. SHACKLEY : Gamer risTiNG OFFICERS
14-00000 = onelt eae serch sme nem ge ry _STHIS SATISFIES STATION RESPONSIBILITIES TO-EMBASSY AND “SEE. NO NEED RAISE MATTER WITH GPOUGHT AT THIS TIME. nt a att . Om me re. sone steer Fe + Cute Y ee Bae oS Tae ~ ——— e 2 . . fern | SECRET sve Su isi ——— (When Filted tn) SS _ __ tet ae. coe [James [J uorseo { SEPROOUCTION OF Tens COPY PROHIBITED | “DIRECTOR INFO | Hee v “ALTEMPTY iG dats 251867 1. Bem, PCLITCAL COUNSELOR AND ADMIN OFFICER ALL mz ss ‘REF: = SIRECTOR 134745 BRIEFED ON LIEMPTY/19 BACKGROUND PRIOR TO HER EMPLOYMENT. 4 2. FILE: 2601-24162) AND 261-119523. GPeI. SECRET MiCROFILMED FEB 121971 BOC. MICRO. SEn. our pete "SECRET | B- AU EAL
14-000007 | : ; METI OPM on Wehae COM: ff 7 4 Gnita SEL? 7 — { -- ° UNIT GLG7/1909 o Zech ET um. 22 Jan 71 i } bare: | ABLE SccRCTARIAT DISSEMINATION (1) winex a $0 sHOEX (CO acrurn 10 enancn (] ez m0 — a | pina Cl] re mcs rive Ko. a 7 r ConF: § a; iif ¥ l, ruigve, QUA FOCAG 7 ¢ rif PS : tetited (pica) icisssification) {aaie end ume By nn toe ance eumbes} SECRET ue oo gener ar = - : : . CITE DIRECTDR - ef OREO 122 POA LAS : re INFOL | eT oT REF: A. 9008* | B. ONHW. 18507, 13 AUG 70 *# ee rene © “SUGGEST GPOUGHT BE BRIEFED ON LIEMPTY-19 PAST ° <y SKLANCE STATUS, STRESSING FACT SHE TERIINATED WITHOUT PREJUI~ “pICE: 30 JUNE 70, MARITAL PROBLEUS, AND THAT HQS MAINTAINING | CORRESPONDENCE WITH HER VIA.HER BROTHER FOR PURPOSE OF FOR- WARDING PAYMENTS DUE HER. NO OTHER CONTACT WITH HER EXPECTED OR DESIRED. a | 7 re . @. REF B, AND ATTACHMENTS CONTAIN SUIQIARY LIEMPTY-19 "Ss @ASE WHICH WOULD BE USEFUL IN BRIEFING. -.- 3. FILE: 201-241621 AND 201-119523. _ END OF MESSAGE - WH/COMMENT: * LIEMPTY-19 assumed position as social secretary oes and receptionist to GPOUGHT. *#LTENPTY-19 employment and termination data, _Agency service record and quit claim. i C/WH/ ; C/WH/ oo AC/E/BNL_Wes Parker Gn drait in araTE)WILET an ¥. Bi 7 CHIEF, WHD
i 4-90000 . “uw 3e2> ysl PREVICUS ; re - re ; Pn oe j Co EDITICNS 7 . OB [ese SECRETARIAT | Dissewin crmamion /Y CLASSIFIED MESSATE tov Cores 42 sasachiate ee a é hte eee area eat i f SECRET ....- Sfp bo al -. ; ee ieee (Whin Felled ta) SUES". Filled dn) ED } i feagen Oy me , el VR pos, pfoct, ape. Apne. 2 chek a cle 25, FL. reihied, SECRET 211952 JAN 71 CITE THE HACUE 9208 DIRECTOR INFO LISHPT Y REF: DIRECTOR 1932414 - 1. OW 1 JAY 71, LIEMPTY ASSUMED POSITION AS SOCIAL 4320499 | ) wrote a letter to thet | daa gts lee Sirector cated 30 Nove 170 reviewing her complaints . | against her ex? -husband. , 2. - SE CRETARY AND RECEPTIONIST TO GPOUGHT ALD OCCUPIES DESK IN LucurF. SO FAR AS WE AWARE , SHE HAS GIVEN NO 10 ICAT ION HER mEVIOUS JL ANCE . CONNECT ION AID HAS O ISPLAYED NO INTEREST JYLANCE PERSONNEL. WE SHOULD ASSULE , HOWEVER » THAT IN , fa COURSE OF EVENTS SHE WILL EVEWTUALLY BE Cote Aa ARE: JKLANCE PER SONNEL » PART ICUL ARLY cos. Be on POSIT IVE SIDE, THIS JO3 PROSABLY SOLVES ANY PER SONAL FINANCIAL FROBLEWS SHE WAS HAD AND AT SANZ T IMe _ SHOULD INHIBIT HER “FROM TAKING ANY ACT IONS AGAINST " SHLANCE TREAT WOULD PLACE HER ‘JOB It JEOPARDY. 3. FILE: 201-241621 AND 201-119523. GPrI SECRET ‘ Le ee ‘gg bwcbSE CORY { juweo t gE & aTtote 4 Cor TITS Tis coor roses: po 2 i — H . : ppeprgnc see a sertcay ery FA eee a ai a erat a rns
14-00000 a - aes 8 eo es 8 see pee + ‘$ a f pe MLS “cus co wis Gear Ponta? ‘fs 'y Ee Nani ren oes MiSs 9378 ~ csi rE ~ mame & 3 ; : eeeenenee bd hf 4467/1973. So ee se pas 25 SOVENBER 1970. |e ee a a a mr (_] no wor C] acruna ro. anancn () raz aw felites, en 5) (reference number} ; satcauet “(gate end ts time f: me fisay ;. Secret a gee “ane oIRECTOR,) aNq6F [ agers (isl O57 a fy . des! LT. -——— ENF | 4 i LIEMPTY i : . i  . REF: 743* (IN 212100) : l. coxcy SHOULD AVO NO? NEED INTERFERE WITH LIEMPTY/19 EMPLOYMENT PLANS, I 2, HQS WILL CONTINUE HANDLING LIEMPTY/19 VIA IDENTITY D, : DIR 057023 SHO IN TURN IS HANDLED BY WOBONE. 7 “3, CURRENT READING WILL BE OBTAINED FROM IDENTITY D, b. - DER 057055. | a 4, FILE: 2012119523 AND 201-241621, | MICROFILMED Boo gk - ved? 1 Ae70 Bho agen ue sos san y. END.OF MESSAGE \ ok - : ~ os . a Ha fg “nerenmary are gs ©. . Pa ere Pr dere eee weet bE @WH Comment: LIE: “PLY /19 visited LNCUEE ov7aktEempting . ; BY to contact JKLANCE. E - _ CANH/1 [ - for C/WH/SEC. in draft) {  WH/Noc ‘in draft) a | E/BNL/N_ LEE sonety | WILLIAM V. BROs . 2 Site WHD 2f- MG 59 ie t . eakete t fron, cut ernatic : 82 ys : qd Geargecens sod - . OFFICER ; 4 ___@ectazs: 22he aticnk _ coonns £8.60 PY cans . s ECRET _ _REPROOUCTION BY OTHER Tan THe ISSUIG Orrice f iS FROHIGITED. :
14-00000 crn? ae gat: Cael c Ate: 13° NOVES IBER 1970 Cag Le SECKE. TAMIA DISSERMIMATION fetes icisveifcation) {dato and time filed) teciererca nunibed SECRET ”. gre omector ae wh INSOLUBLE MARITAL DIFFICULTIES, AND JKLANCE HAS LESS WARRANT: OR sy os . “THAN EVER TO INTERFERE IN ANY WAY, WE SPECIFICALLY DESIRE HOLD STATION, INVOLVEMENT, EITHER jon, ——sidi4 STO “we ae e 47 4 . i MINIMUM, AND CERTAINLY DO NOT WISH INVOLVE DUTCH, ie - 2. GLERENDE SNCULD NOT RFT NOT NAVE auv[___J8tTaTios costact L_——r t. ||) FURNISHED, PILE SHOWS REASON TO BELIEVE THAT LIEUPTY/19 NOT SO C Woke © PLETELY, UNSTABLE THAT SHE WOULD CREATE SCANDAL, PRINCIPAL” REASON — SISTED PAYING HER TERMINATION BONUS OVER PERIOD OF TINE SAS TO “SRETAIN SOME SEMBLANCE OF CONTROL IN SITUATION SUCH AS THIS. poTit SHE ve “AND GERENDE SIGNED TERMINATION AND SECRECY AGREEMENTS, AXD WE INTEND: om TRY HOLD THE: BOTH TO THEIR COMMITMENTS , Se a a f2 © 2°" 3, RECOMMEND STATION AVOID GIVING ANY INDICATION OF TAKING SIDES. oo WHILE THESE MARITAL DIFFICULTIES DEPLORABLE, THEY ARE PURELY PERSONAL a AFFAIR NOW AND BEST HANDLED. BY THEIR RESPECTIVE ATTORNEYS - QS. SUGGESTS. THAT HINT OF STRONG TONE TAKEN WITH GERENDE Now MIGHT. SAVE aR + £3 CORY" —— _Bentinaed CONTINUED een] OFFICERS - Urtcd te stone PT nue | reget SE ecRET | RET | Seat Fe nl “REPRODUCTION BY OTHER THAN THE ISSUING OFFICE is PROHIBITED. | vo ~ copy a4 tes 20 ore yi; (Pe 33
14-00000 ee pretace ro c “gens ritG enn ina - CLL HY 5 ee ee So BOT, £GninSs re in : > Garis . . : 2 a a _ ps CRET —t — TT va ee “e301 AN 7 — os CAIG ork at _ ORES _ cAnLE woennala ret Sie ( incex Chicony T ED RETURH TO aan BRANCH (CO rue ao oY re_peceise (2) rue mes rite Ko. _ ee — . a _ | ee va, oo. : : fetited —_ r eal —— {eiss ifcater) " [date and time ied} (eigeence muinber — _ SECRET | . + CITE DIRECTOR eG . PAGE 2 VOM%EZ2N |. US EMBARRASSMENT LATER, Se ae bo Ae FILE: 201-119523 AND 201- AIGA, ag moth | ~~ END OF MESSAGE 7 Ss Poe oe “” gypei/x John Dixon - by phone of WH/Seeurit L _WH/FI/NOC “WILLIAM V. BROE ‘CHIEF, WHD COORDINATING: OFFICERS . . J GROUP 1 Cacluded feat ratemsatie . éoencracng 28 . - + pelanpetes atrad | a biel . hoy an eae = ———— ~ stot .¢ OTHER THAN THE FSSUIEG OLF1 (S.P_ IBITED. REPRO _Tic__f OTHER THAN CHE SUING OND) parte
Co 19.69 EDITIONS ce : , as = : && ew » ee bs ee . S Cagis SECRETARIAT DiSseminatt vss sy 22 “~ aur “wiftareEiN BS , ‘e ‘o- 2etr ie wo “ee Bese ren bee WE ° : Tarat Comes fA ROUTING AND. OM Im Tie. S- SEEM B . ed y ine ti Pe ard . “ - a , an " . : 3 enon | . : : . 4 a wie ae oo Ganck Fi Med inf “ee voewe? Saeennes % tenet na . ‘® arvaree cure {Jissves [ Juorrco | smo reteteeeesneeesee ‘@ ev: at: ; , cae ev 35” : ‘ . , . e@ “BET. mee a 7 : . © sell evkG cl, cfsps, Fl? 5 | SECRET 1019252 KOV 76 CIT 42G1 3 . |__ duRecToR WIFE | DR 204531 ‘© oper: af ‘(82i7 Cb 1370FD Ehworc€ | Y |. Bs HMMA 39384 ~ 7 oo | “ede 5 ROVENBER RAYMOND He GERENDE (P), HUSBAND CF LIENPTY ~19, han ‘Tew US THAT 13 OCT COURT DECISIO® FOUKD KO as ; " pivence. THIS SHOCKED BCTH GEREKDE AND ATTORNEY VIEW FACT LIENPTY-19 FAILED APPEAR FOR 5 AND 8 AUGUST HEARINGS (WHICH | WORMALLY SHOULD FORFEAT HEK CASE BY LEFAULT) AED FACT SHE Lert le HEXICo ILLEGALLY WITH CHILDRE!, GEREMDE APPEALING DECISION | WHICH GAY TAKE YEAR RESOLVE. | | © 2, OU RECENT TRIP TO ARIZONA TO EROTHER OF LIENPTY-19,  GERERDE CONF IRNED HIS SUSPICIOR THAT WIFE ih NETHERLAEDS (WHICH a “WE “RAD AVOIDED TELLING HIM), AND PESUMAELY LEARNED HER ADDRESS. | HE ALSO LEARNED THAT DUTCH MFA.IN . “‘ALHOST WEEKLY TOUCH VITR EMBASSY ON LIENPTY-19 BEHALF, ATTENPTING eS . oe RAVE EXBASSY PR OCURE ATTORNEY FOR KER. - & 3. GERENDE DISTRAUGHT OVER COURT DECISION AND PROSPECT @ He sym ees em Lene FERED rey MIEN AEE emma ee 7 LENGTHY PROCEEDINGS BEFORE REGAINING CUSTODY OR EVEN SEEING ne CHILDREN. CLAINS. HE ABOUT: (DECIDED GO RETHERLANDS THIS NONTH To ; ‘Jol- wo) 523 Loe “ai Dav 26 ro
Ct ass: FIED WESS4GE Tova Copies _—__Sas Cores erent) — On imateaLe.-seen SECRET oc ——— (hen Balled da) ESE ep Soyawee Clee [_] suc0o {_Jaorses [wernonuct: one oP tad 20 roee. euge: SITES a emeel Goer ~~ a Heriee or ee @ AC Tiow Gwe “ac TOs a. PACE & 4821 , . MEET WIFE REGARDILG CHILDREN AND, IF POSSIBLE, PRSUADE HER : “DISSUADE HIN FROM ~@ give MARRIAGE ANOTHER TRY. THCUSH WE TRYING ; THIS CCURSE, PRCPAELY UTHOUT SUCCESS, HAVE ALSO URGED HE ADVISE LIF AUD UHEN HE PLANS GO FOR CONFRONTATICE. SINCE HE SAY GO ON - @ os sper OF MOMENT WITHOUT ADVISING US, We WISH ALERT TO es © POSSIBILITY OF GERENDE'S URAUZOUNCED ARRIVAL WITH CCIRCIDENT | DUTCH MFA OR SCREAMS BY LIENPTY+19 AT LNCUFF ALL THREE. SKE UNSTAELE TO POLLT OF CLAIMING IN PAST THAT GERENDE g 1g WANTS KILL HER. | - i 0.) 4e, DEFER TO Has anp[_____]ON BEST CCURSE TO FOLLOW IF |  Genetoe WAKES TRIP. ONE POSSIBILITY IS GIVE HIM STAICN CONTACT : In ORDER STAY OX TOP SITUATIO# AND AVOID ae  UNPLEASALT SURPRISES. © oe 53 FILE: 2@1-119523 AND 201-241621. cP- i feprttnn atte cetera te erent it Leite fas oer gteePAs a oe nme CS ECRET bop a cbs Ce —— _ 7 bo St a re an ° i ee nee ooh
14-00000° _ 36.9 7. CITE DIRECTOR on eh O 152 / | INFO - RYBAT -. REFS: A, THE HAGUE 8217 (IN 138093) - B, | | 3880 (IN 137738) pomsmamestammes. a MICROF, “| C. DIRECTOR 057054 OFILMED | OCT SU 1979 _D, DIRECTOR 057055 ee Ow Oe NO OM eo Be ON owe ae a me mae ne eee 2+ % | @ 6 GYSeate rons o> ~y 77a @ Fepmhe Cdgraes: lus > on 4107 Vist ~— “ee 2 October 1970 H SECES TARIAY DISSEMINATION () wxoex 9D #0 INDOLE (7) ete on ce rite no, (2 struas te édste ond tiaw fling) (rotereace mumbee} {¢ tesostrcations SECRET - a, : LROS MICRO, se. (1, OAT REQUEST OF HQS WORONE REP. CONTAC? "ED IDEN B ’ OF REF D, AND : | REQU.WTED HIS COOPERATION IN FORWARDING TERMINATION PAYMENT CHECKS TO 7 _LIEMPTY/19 , IDEN D. MOST COOPERATIVE AND ACCEPTED STERILE CHECK IN 7 LIEMPTY/19 TRUE NAME FOR FORNARDING ON TO HER VIA INTERNATIONAL MATL. : FIRST. CHECK FOR $750 FOR MONTHS JULY, AUG, SEPT PASSED AND FUTURE MONTHLY CHECKS, AT $250/MONTH, WILL BE MAILED TO IDEN D, FOR FORWARDING TO L/19. 2, QS DOES NOT PLAN CORRESPOND DIRECTLY WITH LIEPTY/19 ON "ABOVE MATTER, 3. FYI[ sk HQS ASSUMES LIEMPTY/19 | WILL- NOT.-APPROACH . ” -LNCUFF OXCE CHECKS BEGIN | ARRIVING, SN gee LG ~ | Cereal Na perenne ar OL- MSIE 2 %j" ~ CS CGFY. —.- - bo0/- -2W6 2 a » oompiuaraaornens ne Oct: je X .. RELEASING OFFICER - : SE Cc RET. ee ‘sumernest Gociwesrfecat:se REPRODUCTION t BY OTHER THAN THE ISSUING OFFICE 8 PROHIBITED.
a se ae ee oe ee we wee MESSAGE (ORM FORAL COMES: : — | | SECRET (J iwoex - 4 ee eed } SECRETARIAT DISSEMINATION DC) x0 inex [CD ertsez to C) FILE 126 C8 FILE NO. {classifications (Gate and tims fited) Setercece inmisar} SECRET ee , > ‘ . CITE DIRECTOR ; : : a oo ~y/, V22 5 Fr ty a, PAGE 2 ; 7: Z 7 4. FILE: 201-119523 AND 201-241621. END OF MESSAGE ce “2g “WHiComment: Ref C advised | that has a “3 attempting co as pay her monthly 4 a termination bonus of $2 250/month for 10 months or. a4 a. total $2500.00. L/19 then resident in and corresponding with qs on matter. Bo - E noted Hqs would attempt use L/19 brother in Hqs a ee area as cut out for funding, and Ref A &B concurred PS Be wath this approach, en eee a nnetniors ne ” WH/NOC WH/CONTRACTS (draft) Gland setae | npRODUCTIO GF yr OTHER THAN THE ISSUING OFFICE IS verefitBiTED.
4 October 1970 MEMORANDUM FOR: CI/OA ATTESTION SUBJECT ' 3 Porwarding of Agent Service Record on LIEMPTY/1 (201-119528) . -Per the telephone conversation of 2 October 1970 “petween | | regarding - LISMPTY/1, attached herewith ig a copy of HMMA-39129 and.a copy of oO: LILIPTY/1's Service Récord for retention in your records, Chief®, Wa7t | Attachmenta: 1 = HMMA-39129 > Service Record. " pistribut ton: Orig. and 1 - Addressee : 1 - 201-119523 1 - WH/1 Chrono. [4ie7: 1979/3804
22 September 1970 Mr. Maurits Roos Dear Br. Boos, Ag you may be aware, your sister, Heator Roos de Alvarez was associated with this Agency in Mexico City for a number of years, and due to personal probleas with her husband, ber services (and those of her husband ) with thig Agency were formally terminated on 26 June 1970. In tho termination agreement, this Agency agreed ' ¢o pay Mrs. Hestor Roos de Alvarez a bonus payment . ” gmounting to $2500 payable in tea monthly- installments ._ of $250 beginning 31 July 1970. Since Mra. Roos departed: Mexico City in July 1970 and case to the U.8., she could not be contacted in Mexi¢eo City to receive these pay- ‘mente. While in the 0.S., Hrs. Roos de Alvarez contacted . our ‘Agency on 8 July 1970 and requested we pay her the funds bere; and while her request was being conaide she departed the U.8. for Mexico,.znd later. went to J where she is residing at Ary Schefferstratt 47, | Mrs, Roos de Alvarez has .. eritten to this Agency from requesting we fore . ~ ward the payments to ber via interna ional mail. If you - ‘@oneus, this Agency would perfer to forward these pay- ments to you directly, and request that you forward them “to gour eister via the international mails. “The initial  -¢heck for $750 covers payments for the months of July,.\ . August, and September.1970; and hereafter, we will: for- ward to you monthly a check (from October 1970 through —— April.1971) in the amount of. $250 in your sister's nane go that you can forward thes on to her-every month. We , . ' appreciate your cooperation in this matter and request that these payments not be discussed with anyone except your sister, Mrs. Hestor Roos de Alvarez, since the case. ‘4g. congidered to be a gensitive matter by the United States Government. De . a .. . bis 4, ‘ Wiad sin ae
SECRET 21 September 1970 HEKORANDUM FOR: Office of Security/OSD VIA $ Chief, Wa/Security SUBJECT ¢ Mr. Meurite BOs . 1. He. Maurite Ross ig the brother of Hester Roes de Alvarez, an neset of Mexico City Station, who was terminated without predjudice on 26 June 1970. In the termination ‘agreement, this Agency agreed to pay Mra. Roos de Alvarez & bonus payment amounting to $2500 (USD) payable in ten monthly installments of $250 (USD) beginning 31. July 1970. Since termination, Hra. koos de Alvarez has departed = = ~~ Moxico City asd is now: resident at: Ary Sehefferstraat a7, wri ‘Mrs. Roos de Alvarez hag ®@ Agency requesting that we forward. the monthly payrenta directly to her or via her brother. For security reasons, thia office has decided to obtain a cover check in the amount of $750 (USD) made out to Hrs. Hester Boos de Alvarez, to cover peysents for Jduly;;: August, and September (@ $250 (USD) per sonth); and it is requested .* _that & representative of your office establish contact with * Mr, Haurits Roos, her brother, bricf him on the background. of the case, and request be forward the check on to hig gieter in ‘A brief note for Mr. Boos to read ie: 2. As the reeult. 2 attached to thia Nemorandus and will explain. how future. monthly checks for his: sister will be forwarded through hin. of. any iuquiry to your office in August of 1069, the. following inforzation was developed. ‘on the Subject: kr. Boon by the U.8. Government: further disclosed that umber ia a | he. resides at ‘4a presently a GS-13 research '- exyptographer at Ft. Belvoir, Virginia and bas been. ‘euployed since Bay 1952. Employment re Roos ig a U.S. “citizen, and was granted a top secret clearance. ‘0.8. Army. is lecal telephone | ; - | | | |
74-0000 + SECRET] yw 3. On 8 July 1970 Ere. Roos de Alvarez appeared at the pain gate of Headquarters buildiag, and subsequently , , was interviosed b ‘the Security Duty : Officer; and ea statement was takes a her. Hra. Roos was given am Agency Security office telephones number for future contact while in the U.3., and on 13 July 1870, her brother, Hr. Mauri¢e Roos, called the Agency and informed us that his sister had returnes to Mexico and could bs reached there at a certain address, 80 ve Are certain ¢hat Me. Roos is aware of the fact that bis sister eas employed at one tine by this Agency in Mexico, City. Chief, 2/1 _ Attachzenat: . L = 4s stated para. 3 Dietribution: 7 Qrig. and 1 ~ Addressee - LIEMPTY/19 ~» GERENDE, Raymond H. (P) ~ WH/FI/KOC 1 = WH/1 Chrono 0 @PRM/Lfer/er [J] 4167/1973 19804 (21 Sopt. 70) _ SECRET
te set Oh Bed REQUEST FOR INFORMATION AND REVIEW FROM: CHIEF, CI/OA . SUBJECT: 7 August 1970 JM 201~13.9523 C-3274 LIEMPTY/1 IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR. ‘REQUEST FOR APPROVAL IM THIS CASE, iT 4S REQUESTED ‘THAT YOU FURNISH THIS OFFICE THE (FORMATION CHECKED BELOW, OR REVIEW EMF C@MWATION AS INDICATED. Bivide OF SYarr/D fossreR REvite OF STAFF/D COLLATERAL BNFOOMATI Om REVIEG OF SECURITY CHF, AEPORY aT Ci/on a |] | Ri TRACES . | BEvite OF SEC, OFF, ComCUGRENCE WENO af €i/oa |_| a Review oF Fel acPoay af Ci/oa Revice oF ATTACHED OfCdAEncEe OTtwtes (See Remarhay Please forward Agent Service Record on Subject. Form £1689 "Termination of Contract Personnel" of 4 August 1970 noted, BSS cosorera vacesous gostien Form - 65
ce a C) wth Me Srckt, TARIAT Diss ts SATION Lh LASSIFIFO MESSACE Tora, cCorics VAe ROU NMG Arias IMITIALS- SELLE OY. = sc eee Sed ote tea ; Epps gy peo 3 -: ete pep, em nine mee see ren a i a8 3a coh be @ (shen Filled In) REPROUUT TION OF 4 OF Tint cCoPe PRoniniT® rp fe . SE LUA AaaLae ne x; Oy ves Ep ne a CVaAwry > Co FILE HO, RAGE TO € OE HO, errr ae - ‘ C} FA mE a) Ritu oO £ i ' jesse fy. 4G nthe F tub. t I Dass SECRET O71!102 AUG 70 CITE 8217 ¢ ACT ING) * | REF: DIRECTOR 057054 Cap | Te CONCUR HaS LATTER PRoPosat REF T . 2. IF LIEMPTY/19 toy Resipent[ jap UNHAPPY | WITH JKLANCE TREATMENT ASSUNE THAT SOOWER OR LATER SHE es - WILL. SHO# UP ON DOORSTEP LNcUFF. PLEASE POUCH AKY = a | “ADDITIONAL BACKGROUND, BIO AND PHOTOS, ETC. THAT ; A WIGHT BE USEFUL SHOULD WE EVENTUALLY: HAVE TO DEAL” WITH: am C HER HERES ae oe j MICROFILMED } SEP 4 8 1970 3. FILE 201-119523 | AND, 201-241 621, GP~1. BOC. MICRO. SER. rr eh yys23 22", fr = _€ [ei Uy rue, ¥e dees .clPahe cles. elie ——=
a ae Cape SECRETARIAT Disseuinaiion CLAIFIED MESSAGE TOTAL Corts | 1 ROUTING BAF 929 rma a: aL, Ae s eee om RENEE hoe my | SECRET .... Cow fehen Filled in} va) ADVANSE coeY [J swe0 . Lise ACHRE Dts OF Tris TORY PROMNITED pe fie eS ate na a pt eee BS 3 . wreea: [pees (Co Ce ee ed | - ® ey: at: ' { trssree ae 357 CLASUEY 19 C8 FRE WO. KREP TO Cf PoE HG. 0 Fag ao OD reve O URETURS To | ws nee ae CP AN EM i ; . : —_e | SECRET e62054Z AUS 78 crtz| — cD ° | | jf DIRECTOR INFO 7 a _ FO? © rysat fie © REF: DIRECTOR 057254 eee Coaae {] de CONCUR HOS LATTER PORPOSAL REF. | © 2, FILE 201-119523 AND 2e1-241621. GP=1 Os if) SeeRET : _ an ae a= @ set ewe Ue “Joo e903.
14-00000 . te . , ae o. . ee e090 ee8 ae So - 8 aoe a ae fe mn Be BL ava bd tos . trees 2 PENG BOI : MTiaSo oT fs efe e Ten ee aaa con 77h fass wae we. S i E . ; 2 el e rw -e6 . us 9375/9554 A a — 3 AUG. '1970% eo cs UD rus zo C2 tucex [7] ewe wes rice no. CJ} xe wnex (J ecreen vo nance af2 cepts; Ne DAS Free f DP pres inten (esis a2 ting? tices Jf CV esilccaty son} ne rs | aw) t “pi 0 bictasdate moral Ss ECRE T 7 LB =<“ {TE DIRECTOR a on | INFO | a an : RYBAT - | a 1, THE FOLLOWING IS FNDED FoR YouR INFO: ie . Be co (A, ON 26 mel | s STATION TEICINATED LIZMPTY-19, “os IDEN A, L-19 BAD BEEN UTILIZED INTERMITTENTLY SINCE 1958 AS A "~ suprort ASSET EXPLOYED UNDER MEMO OF CRAL COMMITMENT PRUJARILY IN “SUPPORT OF ACTIVITIES OF IDEN B, HER HUSBAND, THE HUSBAND HAD ‘BEEN A CONTRACT AGENT SINCE 1985 AND WAS ALSO TERMINATED ON 26 JUNE. a _LeLg WAS GIVEN & TERMINATION BOXUS PAYMENT OF $2,500 PAYABLE IN ‘TEN ; ‘ MONTHLY INSTALLIENTS, ne | re a Hes Be L19 AND HUSBAND HAVE HAD SERIOUS MARITAL, PROBLEMS : = CULNINATING IN A SEP RATION IN NOV 69 AND DIVORCE ACTIONS WERE | | INITIATED BY POG PARTIES, ‘THE DIV ORCE. PROCERDINGS ARE SiILL IN J : THE couRTS AND BITTER DISPUTES HAVE RESULTED BETSEEN BOTH PARTIES od CONCERNING CUSTODY OF THE CHILDREN, DLVISION OF PERSONAL PROPERTY | - a - AND MONETARY SETTLEMENTS, ee Ge (05.3 JULY L-19 APPEARED AT THE MAIN GATE OF JXLANCZ Has. "SHE WAS INTERVIEWED BY WOBONE AND MADE THREE SEPARATE. be pint | 3 ~) REQUESTS; TO BS RELEASED FROM THE STIPULATION OF HER seer ae 70 a 2o1- pis 627° a“ cary “COORDINATING OFFICERS _ —_ —_ CONTIN pe " ‘RELEASING OFFICER Pui a sth [ * ty s SE CRET eat a oe Fe lor ng. @ S23. eee? mat: ‘Tian py rire. THES. THESE” ‘CrFICE is PecimerreD, “Care, ROL:
74-00000 * MOUTH: £20500" INOTEALS © CEM GF . : oo + 4 RIES SAGE Brae ° YSIAL COPIA Se Pf . ~ “| wr . s £E CRET I Cer] . “ANTS i apace EECAETARIAT O'SSUNINATION | = {7} no mioex CRE TWAT TO ener BRANCH OC) tne ao a a ae, [] FILE IN ¢S FILE NO. . af ye t —_—_e— oo vo ee hay i PILE, VR, . PAGE TWO _— _gatites \__frtea) (closstcnumy {date end bine hued} Uelorence numba} . SECRET. . a - cire rector © SJOSY AGREEMENT WHICH PROHIBITED HER FROM REVEALING HER OR H2R EUSBAND'S AFFILIATION WITH SKLANCE, 08 IF THIS COULD NOT BE DONE, SHE BE : AWARDED A HIGHER ANOUNT OF SUPPORT FRO: JELANCE, OR FINALLY IF .WEITHER GF THESE COULD BE.DONE, SHE BE SENT THE MONEY DUE HER 70 3 AN ADDRESS OF HER OWN CHOOSING. | - : |B. L-19 DEPARTED WASHINGTON WITHOUT sconua Gorter ne wut gxuascs andl =| STATION WAS UNABLE TO CONTACT: HER, 2, ON 4 AUG HQS RECEIVED A LETTER FROM L-19 ADDRESSED TO SELANCE BTIN: DUTY OFF ICER, WOBGN [Ee THE RETURN ADDRESS WAS SHOWN As DEN Cc. IN THE LETTER SHE ASKED IF THE PAYMENTS DUE HER “COULD od “BE SENT 7) IDEN C ADDRESS, SHE MENTIONED THAT THE FOREIGN OFFICE od = was QUITS AWARE OF HER SITUATION AND WAS OFFERING EVERY ASSISTANCE. oo SHE REQUESTED THAT HER WILEREABOUTS ‘BE KEPT QUITE CONFIDENTIAL, 4 a ESPECIALLY THAT HER HUSBAND NOT BE. TOLD, SHE ALSO ASKED THAT WE WETIHOLD PAYING HER HUSBAND MIS TERWINATION PONUS UNTIL HE HAD ": SETTLED EIS DEBTS WITH HER FAMILY. oo Be WITH pe : oxcunamsce, HQS PLANS on ACKO! OWLEECE RECEIPT HER LETTER, TELL HER THE ONLY CONDITION THAT oe Letcats ae “CONTINUED a» « e ~ “we e@. : ee . COORDINATING OFFICERS -,% @- 3S 7 e e e. eS en "4 7 i — SAtayoendirnd R ba id 14 tog cutee @ . nent niin G SECRET lt Cac cee eee Le. nennne erin AY AYUED PHAN ‘THE ISSHING OFFICE as PROHIBITED. - ann gore NOL
: Coke - ; . eee e800 ete CL pay . . . prez, am —— oo lg oe cee oo) essence rome 7 4 RST NBIER wigs GETS fe i ; TOTAL COPIES: a | Pp aee se 4 > re “ , . - oer : ns wen ee Sy —+-4 » ORiSs “ . : 2 i @ @6@ 2&8 . we, tee | ad ea ustts SECHRET 3 iT] EXT: . | | ~YeR DALI . . SASUE SLCRETASAT DISSEMINATION (] tex (C1 n> sicex (i ecrurn 10 —————-—— BRANCH (; rue ao BY emer PE =. ().eue IN CS FILE NO. ‘an : oT ——= . . te . a \_tpeay qelassedeca bon} Goste on 5 tind hhied) . (relerence huenbery _ SF CRET 00-7 CITE DIRECTCR ©S70S4 i CAN BE NET IS TO FORWARD HER MONEY TO IDEN C ADDRESS AND REMIND 0° RER THAT THE STIPULATIONS IN THE PAPERS Siz SIGNED ON 36 JUNE ARE o0))  STILL IN EFFECT, ALTERNATIVELY, QS CAN REPLY TO L-19 AND PWD (So MER PAYMENTS TO IDEN D WHO ALRESDY HAS BEEN USED AS AN INTER - : bs YEDIARY BY L-19, QS PREFERS LATTER. ; 4. PLEASES ADVISE. ‘” END OF NESSAGE a SOR : a paareue sar’ z a) he ~, 8 LTilran Ve _C/WHD of [= txctase een automatic _ AUTHENTICATIFG deaatecng 30d . | sECRE ae ___ eel sehigation — RISTOCUCTION BY:OTHER WHAN THE iSTUING OFFICE 1S PROHIBITED. 3 oo
a vt tee tle 1 7375/9354 ABLE SECRETARIAT DISSEMINATION $Y, SECRET for ae tea ar ce wes GE Seomce. te EOS wines oe PT ESALE gopernd -FOTAL Comets INFO| ' RYBAT. . IDEN A - IDEN B : GDEN C = ARY IDEN D fnmngree re ter ce EE ety tgt ae gee ney te DOC. MICRO. | REF: pin OS7os# - HESTER ROOS, (J ene oe es rite no. : - _# oO *, wr “ovement ererearee: ‘ Deng he, “ Oat : itissuiestionj) 7] wioex C1] ho inves on" al [secret “ay + (Tl) eres: 10 BRANT C] rug ap "pien Stan A, 2» SO fortes 9 D4 SO iptesy (date end wine teed) /, LP CITE DIRECTOR . | oo. 4057055 74 - ~ [relorence number RAMON JOSEPH ALVAREZ DURANT ' a SCHL ke PPERSTRAAT 47, THE HAG , ‘Alf NEUIRRLANDS ‘TL MICROFILMED Cet a 1970 | SER. | ‘MAURITS Roos, BROTHER AND NATUCALIZED 0,8, CITIZEN ‘WHO EMPLOYED AT FORT BELVOIR, VA. . COORDINATING OFricens . GROUP 8 AUTHENTICATING o + Pemae Cc SECRET? | res  OFRCER eresty ID vs Broe 3 aad fear esi TE beth eae (bea atta |  bb1- IIS. 22, Ceca hc alca ee a ray ecemorrm sete een
see eee meme neem! ACETATES TS . Bias 2 oe, . . woe PERSON SOT WOT UTED Jf LASSIFIED MEssaue fOTAL Guriey | SECRET =. _ Othen Filled in) Se woga: Cjves [] 0 CLARION TO CS PAE WO. BAEY VO C9 PAE uO. O eacapm (0 rere ze. Z| FILE, VR SECRET @41515Z AUG 70 mae in 13583 y DIRECTOR | | Seb. REDLEG | REF: [_ J3839 (a 135 390) | ! “Uy ACCORDING FLIGHT MANIFEST, LIEMPTY-19, ACCOMPANIED , BY HER THREE CHILDREN, DEPARTED FOR Sau ANTONIO 30 JULY VIA AMERICAN FLIGHT 58. | 2. FILE 201-119523 AND 201-241621. GP-I SECRET
frien cntptn ee Vamp ae eae eee See ee “epee oo cow act LISMPIY- o19 BY PHOWE AT NETHERLANDS EMBASSY 16 JULY. | _ SPECIFIED HOUR, PREPARED TO PAY JERMIWATION INSIALLMEAT AND ' VISE L-19 REF TERMS. WAITED UsE HOUR BUT L-19 FAILED SHOW. | GECKE tanins wots stun ART RTTED hen Filled In) SESS ° he * % | oem a (jo | Chasey TO C8 FA vO. ERE? TO C8 PLE BS. O mean () newan ro ne BS TION NO. €, SECRET O30021Z AUG 78 CIIE 3839 DIRECT OR RYBAT | REFs DIRECT OR 85 1095 fac ist 35380 aS FOLLOWLUG. RECEIPT REF, ATIEAPTED | WAS TOLD SHE NO LONGER: THERE AnD WHER EABOULS UNK NOW Ne WHEN [ASKED IF IT POSSIBLE SEWD LETTER 10 HER VIA EMBASSY, OMAN ON DUTY SAID NOT UNLESS L-19 HAD MADE PLANS FOR NAIL PICKUP, WHICH SHE WOT AWARE OF, AnD THAT #0 FORWARDI&G ADDRESS "HaD BEEN LEFT. oe 2. ON 29 JULY went 10 PREARRANGED SITE AT ‘3. OW 31 JULY, | met Wien GEREMDE, PAID 1ERMINATION LNSTALLMENT AD ASKED WHY L-19 HAD FAILED COWE: TO HER “MEETING. | 7 ‘GERENDE WaS DESPONDENT, REPLIED THAT L-19 APPARESTLY LEFT - COUNTRY WITH CHILDREN AsD OFFERED FOLLU#IaG DETAILS: Ae L-i9 FAILED COME TO 1 JULY riEETIAG WITH. GEREMDE fp tet A sete ees eee ng Hp ED ene FOR BIRTHDAY CELEBRATION OF ELDESI CHILD. SINCE ‘PLANS HAS ALSO
OE Cae ar ale mea a eae pee cree eet . s SASSI FIEU Metsu IMAL Curits AE TD AMD I08 coos s tdae Ste OF SECRET een ee (When Filled In) ~ sect a2 wave SECRE tanint to SITAINA 6 IU PERion/ eat NOTED mex, Ove Chao CLARY TO C8 FRE Oo. t ed RREP TO CB PLE NO. - BAe Cre oO rie ae Oo RETUR TO i PAGE 2 3839 SE CREE BEEN MADE FOR 4 JULY MEETING WITH ChILDAPEN, GERENDE ASSUNED L~-19 HAD CHANGED MIND ABOUT 1 JULY BUT WOULD COME ON 4 JULY.» | B. ON 4 JULY, ERITISH DIVORCEE FRIEND UF L-19 BROUGHT KEYS FOR GERENDE’S CAR TO GERENDE*S SISIER. STATED SHE FOUND Keys AND INSTRUCTION FOR DELIVERY UNDER DOOR Nal. CLAIMED DID NOT KNOW WHEREABOUTS L-19 BUT APPARENTLY HAD GONE ON TRIP. C. UPSET: AT PROSPECT WIFE AND CHILDREN HAD SKIPPED, GERENDE SCOUTED NEIGHBORHOOD WHERE HE BELIEVED L-19:LIVING. | QUERIED CHILDREN PLAYING IN STREETS AND LOCATED HOUSE WHICH | a OYNED BY BRITISH COUPLE. COUPLE. ALLEGED THAT L-19 CHILDREN ae AND BELONGINGS”GONE WHEN COUPLE RETURNED TO HOUSE 30 JUNE, DID NOT KNOY WHERE. GERENDE PAID SHALL AMOUNT BACK RENT BALANCE I Xe i a De eas “ PLUS SMALL AMOUNT DAMAGES CLAIMED DONE BY CHILDREN. De GERENDE PAID CALL ON DUTCH AMBASSADOR 6 JULY AND . vas CORDIALLY RECEIVED. AMBASSADOR DID NOT KNOW. WHEREABOUTS Le19 "BUT BELIEVED HE HAD SEEN HER 2 JULY DRIVING IN AREA SOUTH OF CITY. | AMBASSADOR FEARED SHE HAD GONE TO NETHERLANDS SINCE SHE HAD _ REPEATEDLY ASKED WHAT HER SITUATION WOULD BE IF SHE WENT. SAID. \ “UNFAVORABLE POSITION RE : i _HE HAD TRIED DISSUADE HER ON GROUNDS THAT SHE VOULD BE NW |
14-00800 4 : bh whi DECKER Manin: we SICMIMALIUN oon, wWEADIPIEV Medes  PUEAL tows iGo sees # BG ARBITER to5. 1 teem EE BE PERINAT HOTIRED t . - SECRET oncue 4 Pp . a . (When Filled In) Smesors = = : abvanee ¢ Oey we [Tjusue0 Caen REPROOUCTION CF Tis COPY PROWBITED — —: won, (ves (Jno me ve . € ‘BY: wom AT: z OSEM OY. PER © ee ( ene an (0 ectunn ro ae f PAGE 3| 3839 SECRET £. FRIEND OF GERENDE EMPLOYED, AT LUFIHANSA TOLD GERENDE WIFE AND CHILDREN DEPARTED FOR WEW YORK 3 JULY. UNKNOWN IF "ABOARD LUFTHANSA OR THAT FRIEND HAD SEEN HER BOARDING SOME OTHER a "LINE'S PLANE.) CHECK OF ALL 3 JULY OUTGOING MANIFESTS NEGAT iVE STATION NOW CHECKING ALL OUTGOING MANIFESTS FROM 29 JUNE THROUGHT 4 JULY. As -GERENDE BELIEVES WIFE GONE FOR GOOD BUT THAT SITUATION WILL BE CLEARER 5 AUGUST WHEN BOTH GERENDE Aad L-19. DUE FOR COURT HEARING. WHEN GERENDE'S ATTORNEY CCNTACTED L-19'S ATTORNEY, WAS INFORMED HE NO LONGER REPRESENTS L-19. GERENDE'S. “ATTORNEY SPECULATES IT POSSIBLE L-19 HAS ALREADY OBTAINED” CROOKED:,OR. QUICKIE DIVORCE, BUT THIS PURE SPECULAIION THUS FAR. _ WILL ADVISE RESULTS 5 AUGUST HEARING WHEN XNOWN AND RESULTS "Sg MANIFESTS CHECK IF POSITIVE. | . | so © 5, FILE 201-119523 AND 201-241621. GP-1 4. SECRET aaa a) ey gerry: siecmpioetom nr oe see maine met air Rewari may cng rnin am mtn omens nae SY Lees fnew
17 July 1970 MEMORANDUM FOR: Chief, Western Hemisphere Division SUBJECT : Raysond H. GERENDE (P) and Wife. 1. Raymond H. GERENDE is a Mexican citizen and con- ‘tract agent who has been employed by the Azenacy in Mexico ‘City eince 18 March 1955 under an NOC, during which tine he has served this Agency well. During the past fifteen yeara GERENDE has been generally engaged in the ares of operational support activities in Mexico City. For>tae past two years he served a8 a principal agent bandler Zor a sengitive fixed surveillance project, LIEXPTY; was used in unilateral recruitment approaches against the Cuban target; and in gpecial support investigations. ‘Mrs, GERENDE, who is LIEMPTY/19, has been employed off and on since 1958 as a support asset, (transcriber/trans- lator) under HOC, and during the past two yoars hag worked | dntermittently transcribing unilateral telephone tap tapes. a 2. During the past year GERENDE end his wife have. had serious marital problems which culninated ip a sepa~ ~ gration in November 1969, and divorce actions were initiated - by both parties. The divorce proceedings are still in the courts, and bitter disputos, have resulted between both parties concerning custody of the children, division of personal property, and the monetary settlements. The above problem is compounded by the fact that GERENDB's wife knows fin. gome considerable detail of GERENDE's activities on > behalf of the Agency and if she exposed him, it.could lead to the surfacing of GERENDE's Asency employment and pos- . gible compromise of operations LIEMPTY, LINESA, LIEMBRACE, and LIFEAT, as well as numerous individual Station sssets guch as LISTERINE, LIPAZOR/1, LIBAND/1 and David H. WILSTED (P). Since late 1909 Station bas . been in touch with bota GERENDE and e on this prob-= lem, and every effort has been made by the Station to have
OR ee es ele es oak 3 OLR OE Ahem me Qt aS Fa cy 2 bare FRG Te Een eet COREE SNe MOY A ARLENE PbS Me OA et and with the fairness of the Apenc$'’s position. “atthe main gate of the Headquarter's building, and requested to see anofficial from tne Cfiu. @& Secarity. During the subsequent interview, Mra. GERENDE establishea her identity, .Of the Agency: ~2- both parties settle the divorce amicably and to protect GERENDE’s cover and that of the projects. Because of the above family problems which threatened GERENDE's personal cover and security, he was relieved of ali operational responsibilities and placed on half salary in December 1969. 3. In March of 1970, | | Station decided. that GERENDE's personal pr ems were not being resolved, and because of the continuing security threat, plans were made to terminate both GERENDE and his wife by the end of FY 1970. The LIEMPTY Project reneval, approved in May 1970, was amended to include a termination bonus for GERENDE of $10,000 for 15 years of service with ‘the Ag@ncy, and in addition approval waa received to pay Ure, GERENDE the sum of $2,500 as a security measure designed to keep her from revealing her husband's ‘gency affiliation and what she knows about Agency ‘operations in Mexico, This project approval carried the ADDI xaveat that the ter- mination bonuses to both GERENDE and hig wife be paid. on “8 monthly basis rather than in one lump sum.as.a.security measure to assure at. least an element of control over both individuals, stace the continued receipt of these . -Oathly. payments depended on their loyalty to the Agency. GERENDE ‘8 fe were terminated by Station represen= tatives. bh 26 June 1970 under gt:ndard Agency “- procedures, and separate Quit Claires and Secrecy Agrac- . _ ments were giyaed by both GERENDE. acd. bis wife. Neither GERENDE hor. his wife had any objection to the wording of the Quit Claims or the Security agreements, and both appeared to be satisfied with the terms of the settlement, _ 4. On 8 July 1970 at 1115 hours, Mra, GERENDE appeared and supplied the interviewer with details on her and her Busband's past employment with the Ayency in Mexico City and the fact that they bad terminated said employment in late June 1970. Mrs. GERENDE made three specific requests _. SECRET er at at ie Ba Se a nS Se me ae oneoe a Be NG Let i SER TR,
x. a SECRET -3- "A phat she be released. from the atipalation in her gecrecy agreement whica prohibits her from revealing her or her husband's affiliation with the Agency, in order that sho may substantiate her husbang’s salary to be avarded support payment from her husband. “B. 2 her firet request cannot be fullfilled, that she be awarded a higher amount of support from the..NCE, Agency. . “Cc, If neither of the above two can be fullfilled, that she be gent the Agency check (in present amount) either at the address mentioned above or in care of the Embassy of which is accepting ma or er. in addition to the above, Mra. GERENDE stated she : feels ehe must permanently leave Mexico City because of threats made on her life by her. husband; and that ahe cannot meet her AvencyEcontact in Mexico City as specified in hor terwination, to receive the monthly payments from him. - Hrs. GERENDE has been given the phone number-of the «gency Secur'. Duty Officer and her local phone number and . address, where sho is temporarily residing, was obtained. She was advised she would be contacted within the near - future with an answer to her requests. “8. Upon receipt of the above information, | | Station was notified by cable of the situation an comments were requosted.. The Station, on 10 July, recone mended that Headquarters hold Mra. GERENDE to. her secrecy agreement, mot grant her any increase beyond the amount agreed upon.in her termination, and proposed that she be _ ,givon her termination paysent in one lump sum or that Checks ‘be mailed to her monthly. ‘6. Headquarters, in agreement with the Station’ 8 position on the case, attempted to telephone her without. guccess on 13 July 1970. That same afternoon at 1400 houra, Mre. GERENDE‘s brother, 8 naturalized U.S. citizen ‘whoa resides in Alexandria, Virginia, and’ works at Fort Belvoir, called the Offic -f£ Security, using the nusber eupplied to Mra. GERENDE, and informed the security efficial that since Hrs. ” GERENDE had not received any Yegponse, she expects to hear. from JELANCE by letter 1a care of SECRET
esr ecaneaeengtetemteeaste P - a x SECRET ca 7. wm 24 Juay ~97u, Headquarters. cable Station advising them of the above ‘development, and . Fequested they contact Mrs. GERENDE end inform her of the following Headquarters anseers to her requests (ag out~ lined: in paragraph 4 above): A. We cannot release her from her from her -gecurity agreement. ; B. We cannot consider awarding her additional finan-e cail benefita beyond the amount stated in the termination agreenent, which she accepted, C. We are willing to forward checks to her by mail, but Fequest an address. other than the Netherlands Embassy . 8. Headquartera hag also requested that Station keep Headquarters advised of developments in the ease of Mire. GERENDE.. | Chier, WH/1 Distribution: Original &.1 —- C/WHD ‘ 1 = 201-119523 Lh = 201-241621 _2 = WH/1 Chrono WH/1, 804/4167:1973 (17-7~70)
14-00000 fi = RE asistiaige aan at, C/uil ZT/E VCE - | SECRET fia : : es a : 6 TAL PES . ‘ : oo 5 : , - poran carta; ! Gy en q1e7 71973 at: ; Att Li duly 1970 SALE SOLE HARI tn issn Urs TOR Ch}wsoeg () x0 evocx oO ARTUAN TO meee BB ‘CJ sie aso ’ 1 hes a re (L] crue 10 cs eee co, —— : eee ere ee een seiae — ” Fs a nen ane tin ta snl wenn pens a Jn P/O, aD Ab sp heags ei. a e f ; . ae YES CALS faite) lee ‘ Losasfec stocerf . . Qsate ond te sap Siledb {rolesonce auctae} . “ ECRET | - - wre! csyess7 ne ee ' tt CITE pIAtcte2 - meg n ot . WO h22007 | 4 UFL05 |  nyBat REFS: A. DIRECTOR 0419989 : “ok, [| 28 (iN 120669): | a ne . ee | (Bo, 2, ON 13 -JULY 70, 1198 ATeENPrED CONTACT “LIENPYY/19 WY TELE. | DRONE wriHOUR SUCCESS, AT 1400 ERS 22 JUL 79 IDUNYTTY TH REHONED THE WOROME DUTY OFFICER, USING TELEPHONE SUMBER sopeuTiD TO LIENETY/19, AND ISFORLED US THAT LIENPTY/19 WOULD BE EXPECTING A REPLY TO HER SPECIFIC REQUESTS (SEF PARA 2, REF A) VIA LETTER CARE OF Bee as ial REQUEST STATION CONTACT LIERPTY/19 W reo? ISvOLV ING GERENDE rine AND INFORM HER QS HAS CAREFULLY ¢ CONSIDERED HER R REQUESTS ‘OF PARA 2, a RED LA AND HAS FOLLOS ING ANSWERS 1 Loe AS AE CANNOT RELEASE WER FROM HER SIGNED SECRECY AGREEMENT , “Be. WE CANNOT CONSIDER AYARDING HER ADDITIONAL FINANCIAL | " OND AMOUNT STATED I TEREINATION AGREENENT, ¢ | Geek no sees —. 4 met moe a BENEFITS BEY . ACCEPTED, SECRET ‘RELEASING orsicea 8G COPRICE 15 PACHEATED. | “ apreonucrioi ue ont VHA THE ISSUI:
em ne ae ne ama 9 OO MDS at aS P { . ROTA AL oct HHIALS «9 wht ov ‘po == ner cam enare sored : eee ee Siar COP SS- iy - a eect la fm emer om nema ce srancn. CJ one aio a "4 ” a PAL G02 EMA TION Cuore 0 BO 18 C Rluas igo — (lL) ene es cs meno. ee wee ee ne oe ee PED oes pe ae ee emo entree seeeetrninest re Bao ote x teow .. ae ee 8 “ 7 - q fre ee . . tap, SOLE. WR, jokaep lie 6 fraud sane number) [dete aod tien filed} ee anne ee een a “Ktawdeation) S RET ° SECRET : ~ PAGE 2- - CITE OIMECTOR espa’ OSCE C, WE NILLING TO FORWARD CHECKS TO HER VIA NAIL, BUT REQUEST oS ADDRESS OTHER THAN NETHERLANDS EcBASSY.. ae i os - 4 , 3. REQUEST HQS BE EPL ADVISED OF EVELOPHENTS THIS CSE, 0. Sg, FILE: 201-119523, 201-241621 ; BC B/E I/N qd kin draft) QGC /TELECON | | CHIRE, _SHD . ~ CHIEF, WH/1. Pe SS WIELIAW V “BRO ; rs commanne ernest aS } bp tes Cee = . s- E c R er. ce hae Gulematig Penta § Ohad HEA TAN THE ISSUES OrFICE IS FCHIGITED. . a AUTHENTICATING OFFICER. - mELeastiiG ofricrs a 7 faga tia ©
ef fed ai. yer Vee t " on Pee iter o ooo a ; ‘ (i .. PRCTY ll tet? oe 1h) _ . uo " : , Pegst Come PN > G, whe L FE Phe de7: af, : Jub 49 it [J] nu ssore Lo a7fua to Tae ge ee SUE METAT INE | fee ob OS Rte Oe tas eee dodjaid bor. 5 } 4 a eo oe > CMe von GEA tet “eats Biad teased ead “(rates oad muinires) . Le * _ 8 ECRET 892 § reer cn pixecror ad ee aa RE ENTER : oe me die -  RYBAT per: pirecror OS7c%§ BS 50) RDENTITY:; NR, MAURITS RCOS, BROTHER AND XA VEURSLLZED - U,S, CITIZEN WHO ENPLOTED AT YONT BELVOIR, wry edhe EXD OF NESSAGE date WILLIAG V. BROZ .,_ .C/WHD oe oat ev ST PATICAT ES Eacten tee sotenatic - Tn OFFICER. RELEASING OrrcER ‘ee Bena inthe’ SY Y OWNER WAN THE tSSUE rap ate
14-00000 / : " ERETARIAT DissemsaTion | xu” LASSIFIED MESSAGE TOTAL Copies fre “a ROUT nee ik OR ist AL S-taan BY an el Oe eT eae oY : AF OTE. : fe da, SECRET sere 1s H j (When Filled to Eas [-__——3 wee a Carne [aeonosverion or Tu cary pxowees f4}————— 1 / [ (J Hf mocu C)ves | Ono : (pp Dein y [ene = PRECEDENCE R-REO TO C8 FE ao. frase ay vee REF LES y rug am (J rerum to opm anen BEC Lik - a EVES ouy- | SECRET 1919402 -JUL 76 CITE[ ___| 36a & PRIORITY DIRECTOR : | lOdwin | 20669 RYBAT _ a : 1) rer DIRECTOR 649889 aN STATION OPINION CONCERN EXPRESSED BY LIEMPTY=19, FOR WELFARE HERSELF AND CHILDREN PER PARA 3 REF IS PARTLY PARANOID. AND PARTLY CONTINUATION ATTEMPTED BLACKMAIL OF UKLANCE FOR MONEY, “HER POSITSN HAS ALWAYS BEEN THAT (A) GERENDE WOULD LIKE TO KILL HER AND HAS EVEN TRIED TO DO SO, AND (B) GERENDE REFUSES PAY ANY MONEY TO SUPPORT HER AND CHILDREN, GERENDE DENIES MURDER THREATS EXCEPT AS RHETORICAL IN HEAT OF PAST ARGUMENTS PRIOR TO SPLIT, BUT ADMITS To MINIMAL SUPPORT PAYMENTS ON GROUNDS AMOUNT OF SUPPORT must BE DECIDED BY COURTS. UNTIL THIS DONE HE REFUSES MAKE ANY COMMITMENT . | - eel 8, SINCE LIEMPTY-19 BLACKMAIL HAS ALREADY SUCCEEDED (TO EXTENT fo 2, 500 usp, DOUBT. THAT ANYTHING BUT LARGE AND UNVARRANTEF@INCREASE | : WOULD. HAVE DESIRED EFFECT, SUGGEST INSTEAD THAT EITHER SHE BE oo | GIVEN PAYMENT IN ONE LUMP SUM OR PROCEDURE PROPOSED PARA 2 c REF BE FOLLOWED. BELIEVE SHE SHOULD BE WARNED ANY VIOLATION S AGREEMENT COULD RESWLG IN CANCELLATION HER WOLADY visa. © ‘ADC.
14-00000— + = CABLE SECRETARIAT DISSEMINATION 7 EP BLOW AEF MOTIFIZO eee erences meena anette EMEP MEER AB PENBES ne “Cussimeomessace TOTAL Copies um AMD: ERT IAL. SEAM BY | SECRET =~ [}{]———— i (When Filled In) “somes (2 GE REPECOUCTION OF THis COPY PASH BiTED 3 ni ees: ‘Cjves [jxo cL agry TO €8 Pa.€ oO. EP ar RE EQNY f | ssv00 nd BYE crrenrmnsmmms ATS REP TO Co OLE WO. OC) ene rm 0 across to cn ecercaremtne > ronnie PAGE 2| s6a9 SECRET 3. VICTOR BELLINI. IS ALIAS USED BY| _____p WHO aD : . HANDLED. GERERDE PRIOR TO SUSPENSION AND WAS INTRODUCED TO LIEMPTY~-19 AT TERMINATION TO GIVE HER NOR-TRUE NAME NON-LNPURE CONTACT FOR . 045° MONTHLY TERMINATION PAYMENTS.| «| ES LNPURE POLITICAL OFFICER WHO IN EARLY JUNE, WHILE HE WAS ACTING CHIEF OF POLITICAL "SECTION, WAS APPROACHED BY LIEMPTY-19 WITH HER HARD LUCK sthby. (LIEMPTY-19 IS FRIEND or[ __| putcx WIFE AND WAS AT HIS HONE FOR BRIDGE.) LIEMPTY-19 APPARENTLY ASSUMED[ WAS JKLANCE “cHIEF. [_|(WHO CHARACTERIZED LIEMPTY-19 AS HIGHLY UNSTABLE) +. REPORTED APPROACH TO ACOS, WHO SAID HE HAD NEVER HEARD OF HER AND THAT HER STROY “SIMILAR TO MANY WE HEAR FROM UNSTABLE PEOPLE”. R05. Sal FILES gov-gatenls 201-119523. GP-1 SECRET geeret CC
' MESSAGE FORM _YOYAL Copies: (date and time tited) | Betevence mumbery CiTe DIRECTOR CPP ICER WE po ie MELO e- ably Taye Sheweeat ee ey dc OTP Pree ge an gee TET PATH be WAP gee ty nee a ak oa AS bbhavaw ie ee th The E NS Oa ‘ » ENF S ee 4.0 an oe Ehatss FP wes tae “ ENCLULING REQUNT PERHINATLON | OLIEXPTY/19: WARE TARER SPECIFIC AL THAT SHY BH RELSSSED FROW SCRECT AGRERMENT WHICH PRORIBITS HES FROM REVEALING 8 T) BE AWARDED AIGHER ‘AMOUNT GF SUPPORT ‘CIP NEITHER ABOVE POSSIBLE, <;HER MONTHLY: $250.00. CHECK TO. FITEER 4 LOCAL ADR COORDINATING OFFICERS REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
C) wo mex C) wmvex (i rite in cs ene wo. _ i . latite : ic eseifiestion} (date ond time filed) @eterente ommbor} . _— CITE DIRECTOR ae ' SOORDMATING OFFICERS REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROHIBITED.
vee _— noe ‘ . - am : u i t ed . oy, ; ; . woe tt ep oe son ae See re a ts TOTAL COews- CHDER 0 BO INDEX QO CET URI TO renee BUSI CE Clene Rid © comm | (7) FILE 1 C8 FILE HO, CASLE SECEETARIAY DIBSEMIMATION seer PE 8 ~. COE: Fue, va, 7 _ : fotite) _ipica; | : ic bestticetions (ste and time filed} : i. neem elerence number) . f | CITE DIRECTOR 4 q oe | 7 7 AMY. BRO oo WILL AuTHENTicanNa REPRODUCTION. 8Y OTHER THAN THE ISSUING OFFICE [IS PROHI
TR Ia ms 4 “a i bam BS ab pate 8 July 1970 | Time 1330 Hours nave Hester Roos de Alverez GRADE... N/A OOF FIC Terp, Add. INCIDENT Request for Assistance __ _TimE ans “PLACE Headquarters _ . SUMMARY OF INFORMATION: SUBJECT came to.the Main entrance of the Headquarters Abullaing ‘and asked the guard on duty to place her in touch with someone from the Office of Security. The undersiered responded to the Main entrance and escorted SUBJECT te the Main Feception area where she was interviewed, After displaying some reluctance to speak openly, SUBJECT related that she had been employed on & contract basis by thé Agency at the Embassy in Mexico City. She gave in way of biographic data that she is the dauchter os a former Dutch embassy official statione in Washington, that she was employed at the Dutch embassy in Mexico City, and it aves there that she met her presently estranged huisband Ramon Alverez, who at the atime of their meeting was employed also.on a contract basis with the Agency. She gotates, that both she and her husband renounced their former citizenships te become acitizens of Mexico. After her marriage to Alverez she gained employ with the rency snd stated that her specific duties included but were not restricted to the nitoring-and translation of tapes. SUBJECT stated that her husband was terminated sa from Agency employment for Security reasons within the past year, and recelved at sat he time ef his termination, six months salery end the premise of $1000.00 per mnonth for 30 months. She stated that inasmuch as she is in the process of filing or divorce from her husband, and could not substantiate her husband's salary “in a, court of law because of the termination agreement she has signed, the Agency | nas agreed to and is paying her the sum of $250.00 per month which she is using to : support her four children of whom she has been awarded. custody. She stated that she ig presently employed as a school teacher, but feels that. she cannot. provide ample ESisupport to her shildren on her salary and the allowance furnished by the Agency. (Continued... eens +) em ete sn beets PAO Ne ee ae nee rae Seat oltre we oem l: foe Sey ms iy ie NAT ene emennnemae Ta ametas eA aot sen name ens erm mm es ttn eae
prereaney DATE __ TIME Name Alverez (Comtinued...-) GRADE _______ OFFICE FNC HOE Ta en tee 2 SUMMARY OF INFORMATION: SUBJECT made three specific requests of the Agency: A) That she be released frcm the stipulation in her secrecy agreement which prohibits her from revealing her or her husband's affiliation with the Agency, in _ order that she may substantiate her husband's salary. to be awarded support payment 4 -.Trom her husband. B) If her first request cannot be full fil ‘of support from the Agencys.. Cc). if neither of the above two can be fullfilled, that she te sent the Agency checy. (in mresent smount) either at the address mentioned. above or in care of the embassy 0 whoch ig accepting mail for her. She stated she feels she must perzanently le Mexico City because of threats made on #é -her life by her husband, and cannot meet Victor Bellini (allegedly Agency contact ) B at the specified restaurant iocation on a monthly basis to receive her check, as is the present requirement. led, that she be awarded @ higher amount Se * SUBJECT reiterated her statement that she cannot stay in Mexico City becaus of her husband's activities directed against the welfare of both herself and her children, By way of reference, SUBJECT mentioned the names of Victor dini 5 all of wham are allegedly Agency personnel . SUBJECT was advised that the undersigned could not make a decision on any of hez quests but that a report of the interview would be made and forwarcei to nee cee eceut munetren Ri, meni weieetvingmeanmensencensictertae nin, 5 Sn FAA BAO OO LI SS SS Chegag are ecermevaie rt Nonteiaen 6 UFO naan Rename teres eeenera ae mar aa Mhee Sw ummaumennte Ee ara oa
14-0000 appease “INCIDENT REPC2T Tree name Alverez (Continued. +++) ee GRADE ___- _GFFICE ed PLACE _ ee INCIDENT TIME SUMMARY OF INFORMATION: the appropriate Agency officials. SUBJECT was given the “Phone number of the Security Duty O¢fice and wes requested to contact the under- signed later-in the day when perhaps she could be given some concrete information. 4 SUBJECT thanked the undersigned for the interview afforded her and departed the 4 puilding stating that she would contact the OSDO later in the day.--- Responded to H SRD and initiated an indices search which produced’ records of one covert source AM on-@ach Mr. and Mrs, Alverez, and one covert reference file cn My. Alverez. The Covert source files had been retired b will be fo ‘at his request. . Contacted and briefed and referred the matter to Messrs. BTS #au/So0, who initiate and report, and i requested and will be furnished with a copy of ¢ further checks within WH Division. ~~ , ’ In the opinion of the undersigned, SUBJECT was complete} a coherent and sincere in her conversation, and scemed completely rational in her : eonversation and actions. , i BEROMte OFFICER” ~~ CHIEF, BUILDING SECURITY RAR . DISTRIBUTION: ORIG: DO:SEC (PTCS) . — _ . FILE: SSB al - a0! \ oe Me ne & eee a ep, eae
14-00000 ¢ cesar Sa SECRET 7 July 1970° MEMORANDUM. FOR THE RECORD SUBJECT: _GERENDE's Wife's Visit to Washington 1. On 6 July 1970, Mr. Walt Raymond of the CA Staff advised that GERENDE's wife was in Washington. and had been in touch witb him. Apparently Mr. Ramond and GERINDE's wife had been acquainted for. gome time in the past. Neither admits that Mx. Raymond ‘ is an Agency employee. GERENDE's wife advised that _ ghe wanted to get in touch with gomeone in Agency i : " eadquarters. Ur. Raymond advised her he would contact i ‘his liaison’ people to see what could be done. 2. DIRECTOR 048632 was sent to the Station out- i ‘ining this and requesting Station's advice as to , po os " whether. a.Headquarters representative should meet with ae GERENDE's wife. 3612 (IN 117477) outlined a details of the termination © GERENDE and his wife and pot a . recommended against seeing her. ee ee fe OF discussed this matter briefly with A AR ‘L__Ycea Counsel's Office, who felt even if | - Should. recommend sceing GERENDE and his wife,that it - would be limited to WH Division representation. On os -. oe 9 July 1 advised Hr. Raymond of the Station's answer . - Bo as contained 3612, Hesaid he would bo. pe... ° .eontact GERENDE's wite approximately 8:30 of the evening oes -. “of. 7 July, and tell her that his liaison contact had — '...peen unable to find anyone who would see her. Hr. Raymond . ; Was uncertain as to what GERENDE's wife might do. ath,
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RELEASE AND SECRECY AGREEMENT . ¥, Hester ROOS de ALVAREZ, do hereby forever release the i United States Government from any and all claims and demands of i whatever nature which I or any member of my family has against the United States Government, 7 i . _ I agree to kesp forever secret the fact of my confidential relationship, and that of other members of my family (specifically i, my husband, Ramon ALVAREZ Durant), with the United States Government. fo IT also agree to keep forever secret my knowledge of all persons, methods, and equipment which I acquired in the course of my. relationship (or that of my husband's) with the United States { Government, . I understand that I am te receive a bonus payment amounting to $2,500 (USD) payable in ten monthly installmeats of $250 (USD} beginning 31 July 1970.. I further understand that payment of this .';; 8um is contingent upoa full. compliance. with this.secrecy. agreement, :» nd. that the United States Government shall be the sole judge of ; -@uch compliance, Furthermore, I specifically renounce any claim o. .t6 any Similar bonus or other payment made to any other member of my family, including that made to my husband, Ramon ALVAREZ Durant. This Re lease and Secrecy Agreement is effective ag of the date it is signed. I acknowledge that 1 have read it and I fully under- i Btand its meaning. a oa ory the ; Hester ROOS de ALVAREZ Donald F. VOGEL — Victor E, BELLINI ASS cmmtets & tees HMMA -39 130
: RELEASE AND SECRECY AGREEMENT I, Ramon ALVAREZ Durant, do hereby forever release the United i _ §tates Government from any and all claims and demands of whatever i ‘mature vhich I or any member of my family has against the United States Government. ‘ f I-agree to keep forever secret the fact of my confidential 1 relationship, and .that of other menvers of my family, with the ' United States Government. I also agree to keep forever secret : my knowledge of all persons, methods, and equipment which I acquired : in the course of my relationship with the. United States Governzent. — - Y understacd that I aa to receive a bonus payment amounting to : $10,000. (USD) payable in ten montbly installments of $1,000 (USD) i i beginning 31 July 1970, I further understand that payment of this i gum is contingent upon full compliance with this secrecy agreement, “I. and that the United States Government shall’ be the sole judge of j -. . guch compliance. Furthermore, 1! specifically renounce any clain i si to any similar boous or other paymént made to any other member of ; ‘my: family, : : . This Release and Secrecy Agreement is effective as of the 5 date it is signed. I acknowledge that I have read it and I fully : 4 understand its weaning. : 26 Ne /éZ0 i Date // . : i WITNESS: | : : 7 wi . ester ROOS de ALVAREZ a - I ot {7 re a PW aod! x Moret y i. , Date / . Donald F. VOGEL — i Z 9 - : . Bo, ey ee Victor E. BELLINI de ees COPY HUMA - ZU2F A’ sloat#a fe : Sela . Med Ile ateatencermoe a aewinps nn ragnat gy e  te at ete 2ol- HPS2 = Bas eee ae eee paien done
i SECEE? | éwmia SRR EN Ea?) . | Pseudonyn . -jne 45:55 OeyENEY: Raymond H. GERENDE Pa Project: LIEMPTY , _ a de tent Beeruties ty: a Dates 18 March 1955 | ; Ne Cerasiay tg “Slay Arent Zseved: LIEMPTY Project principal agent, formerly ‘i * menber sof surveillance team, also LIFEAT basehouse keeper. De Fate od Bes : $7,000. 00 (USD) per annum . ie . ower Ccovitumts: Termination payment equal to one month's salary for { each full year of service after 18 March 1955, . (fe Arent Glinicsei Iv: Vincent Py RIZZUTO vstes 30 June 1970 a _ Ay Beaten for Disetrcads. Subject becane involved in a bitter divorce action ; ; With his wife (LIEMPTY-19), The protracted legal battle forced the | Station to suspend GERENDE from operatiojal activity for siz monthg i « for. ‘Security reasons. When it became evideat that no early solution oye S ay Meek d was in sight, termination had to be effected, ° foes See attached sheet OS fe — She agint Fotcuziméid Sau Feuse. Yes, assuming that: his earlier service ‘boy bas net been exposed, that his marital problems have been resolved, 4 and that he has sufficient outside employnent iacome to ‘(obviate . the EG need for full-time employment by JKLANCE, . ho Mosner oo Msnfiret: Amicable,. GEREYD&r expressed. ‘thanks. for the. generous Po settlement and. swore to preserve Security, Tt a bes on monthly installments, 1 . ie - i é a tr : . [ to HA. “39109 SAI 5 A EO once maT atm OED ‘ owe =@3 ee ame ame Cet eS As eros © Gen oe ay POA te eae pn teed dat atc a Ee 20 I a He ge pp 210s meen memo ot te met ee rete sentmeg ae const ete ae ee ee o armas. Seer ene ee eee pe eNO EDS opanmaremeh Bat SoA 1 etamameme 8 sab ey oe se : ' tt POH BENE! AYES Moe Une tame Ent eons ets onto Hence Ahan ay
eee nee ye 2 Peete these A ake atime Ame + ah went retina 8 ae on a - ~ 7 a | ~~ SECRET Paragraph 9 of Agent Service Record: Security Risks: GERENDE has known a number of Station officers in true name, although with 1 PCS départure i a last of th of (GERENDE's re ing contact will be whom he knows in alias.) - GERENDE knows all =. urrently associated with the LIEMPTY Operation, as well.as LIEMPTY-10 and ~ll, currently working with the LIEMBRACE tean, He also knowa LIEMBRACE-1, -2, and -4, and is, of course, aware of the objectives and methods of the LILEMPTY and LIEMBRACE operations, He knows that the Station has accesy to the entire LIMESA complex, although he does not know of the LIMUST operation GEREWNE ino the true names and JKLANCE status o . a nows of the LIFEAT wi “operation throu ormer. activities as-well as those of his . sother (LIFEUD-19) and his wife (LIEMPTY-19). The husbands of his - two sisters viork tor: the Station, One is LIEMPTY-4, who was handled by GERENDE, and the other is LIBAND-=1, whose activity is not . , Supposed to be known to GERENDE. In -past years GERENDE was exposed to almost all phases of Station Support activity. In recent years ‘he has been more compartmented. GERENDE received five weeks of Headquarters covert training in 1957, NE ili CM RG wit! oy
74-90000 + yen ernie nines apriiasiag tava He BEG REG FE RTE Me ee Tete ante wee CLAMMPY 79 C9 PRE NO, Gea BT: & . : ; _ | + aer TO €8 PLE NO. int te ode To ae Case SECRETARIAT DiSSEMNATION “tial PSIPIEQSIESSAGE ToTat Copies: ROUTING Abit “OR INITIALE-SEEN BY eens? wot 14 ; ECRET  GADUP ft ei eet a ( : ; Act eS ORR TOM . (7 (iGeth Filled 10) Ess end i SSVANCE COSY ["] ssueo yi ROTTED eeesiGerios oF THIS COPY PASHIBITED r um : Remuera gener 16 SSS ae ad rile NA va, 7} o. 7 : , . : ‘ traseu By SL cee £2 rte (9 ene am () neruan ro emacs . &E TiGe ty : -T ” 7 . - oft 2 3| FILE, VR bak 2 “SECRET 8600472 JUL 70 1 a oS PRIORITY DIRECTOR pocint Aide Eereccle 20 RwaT pers. gl ee tee _ REPS DIRECTOR 848632 ap . , . gods GEREWDE AND WIFE TERMINATED IN JOINT CEREMONY 26 JUNE. , LTERMS OF TEMINATION ‘PAYMENTS EXPLAINED TO EACH, AND EACH SIGHED “QUIT CLAIMS CAND SIGNED THE OTHER’S AS WITNESS) WHICH SPECIFICALLY RESOUNCED ARY CLAIM TO TERMINATION PAYMENT MADE TO THE OTHER, OR TO AY OTHER PAYMENT FROM VOLADY, EACH APPEARED SATISFIED WITH © SETTLEMENT AND SIGNED WITHOUT PROTEST. DETAILS POUCHED 3 JULY. IW HNMA-39129 AND 39138, GERENDE’S WIFE SAID NOTHING Cg “ABOUT, TRIP TO WASHINGTON AND IN FACT THIS UNLIKELY aS SCHOOL SHE 7? _ “TEACHING AT STILL IN SESSION. ee Ss | + 24 DIVORCE “ACTION STILL BASICALLY AT IMPASSE DESCRIBED 18 “ATTACHMENTS TO HMMA-38700, IF GERENDE*S WIFE. ACTUALLY DOES DESIRE | CONTACT PER REF, IT PROBABLY TO SEEK MONEY RATHER THAN HELP OR 7 a ADVICE ON DIVORCE ACTION. VIEW ABOVE AND FACT THAT GERENDE'S | ee 1 | WIFE CLEARLY UNDERSTOOD. THERE WOULD BE NO FURTHER JKLANCE CONTACT ms EXCEPT FOR CASE “OFFICER -HANDL ING MONTHLY TERMINATION PAYMENTS, | ABD THAT SHE ALSO. UNDERSTANDS THAT ARY VIOLATION OF SECRECY AGREEMENT - oo “wouLD RESULT IN CANCELLATION | HER TERMINATION PAYMERT, RECONPESD >
14-00000 > oe : - 1 ee ; a ot MESSace FORM ‘ = - ; : Ors COPIES: i son ADC / WH SECRET ot 7376/9354 mates G6 July 1970 ZABLE SLCRCTARAT DisscMiNANION , - Q INDEX 0 #2 INDEX oO RETURN TO ee BRANCH , oO Fre uD es 1 roe me cs rue wo. ", —_—_ >h _ 2 plead. fetassohcs tion) {date and time teu) (retesence number) ' SECR ET ee eee me ey ns tere e . ra 048632 — i Stzdan care oinecro® . ~ —. PRIORITY, : _ RYBAT oo rn : 2, Lo he HAVE | BEEN ADVISED BY ‘FRIEND OF " GERENDE!' s WIFE THAT 7 SHR IN WASHINGTON AREA AND DESIRES CONTACT WITH "SENIOR A : Le REPRESENTATIVE" JKLANCE. ASSUIE THIS IN CONNECTION WITH =~ a 7 | PEXDING DIVORCE ACTION. ne: = oe oe Be PLEASE ADVISE BY 1200 WASHINGTON TIME 7 JULY . ; ; : STATUS DIVORCE ACTION BETWEEN GERENDE AND HIS WIFE, . ALSO a e pod . COmmany PRE ae: . "REQUEST STATION ACI7202 ADVISABILITY HEADQUARTERS DISCUSSION sp eG * wx'TH GERENDE' BS) WIFE AND LINE TO BE TAKEN IF STATION RECOMMIED “DISCUSSION. ae . -~ ° 3, FILE: 201-119523. : poe END OF MESSAGE altiad brssen jo" as ¢ Cons {OT ! Suscesr “apr <n Sento det WH/F I/NOC: cooanmiarinc OFFICERS CHIEF, wisi ye S CHIEP WD ; cotasihic OFFICER : " ; . chour t : AUTHENTICATING . . : bed te ears DRESS : SECRET | | cage [ _ orricen fe . i - eee RECN E E LS, ec cemee e REPRODUCTION BY OnIER THAN THE ISSUING OFFICE.{S PROMIBITER. fey ot Gory, NO.
- ee : ' PIAL: BH | aaa Gil SE Ce Reletiee’ | . 4167/1973 —— — iw: «6283 Say 70 ~ een - : SLE SECRETARIAT O12 50 MATION (J soex (J na woes ((] netoan ro ——————- saancnt CJ ene ao eu Ce oe ——— § (1) rue in cs rue x0. , 4 ‘ _ Fee, VA, ye peat ELAS: 1g Se Pa {otite _ {pice} - fc tass.tic ation) péote and tings gateddg palerente grammer} i SECRET i a : Cite DIBCCTOR ‘Co 7 | , M DIR pues - . oy oS So | PReanaey PITS BSD 0393 fg w LIEMPTY . "REP: DIRECTOR 03225* ye ae oy TENPTY AXUENDNENT APPROVED TO PAY StAXIMUNE $10,090 TER- "> MINATION BONUS FOR GERENDE AND $2,500 FOR LIEMPTY/19. 2. APPROVAL CARRIED CAVEAT THAT FONUSES BE PAID ON MONTHLY BASIS. ‘RATHER THAN IN ONE LUMP SUM. THIS ARRANGEMENT SHOULD GIVE YOU SOME CONTROL OVER FUTURE ACTIONS GERENDE AND LIENPTY/19 - BECAUSE THEY W ILL KNOW THAT CONTINUED RECEIPT OF MONTHLY PAYMENTS. __ DEPENDS ON THEIR CONTINUED LOYALTY TO JKLANCE, og. pF © og, PILE: 201-119523 ne 7 a 7 7 _ END OF MESSAGE at Hqs would advise when ho ov ‘Comment: Ref informed field th A GERENDE and wife termination | LEEMPTY ammendment approved | to pay - bonuses. an i — WH/FI ean | : 7 WH/BS . / fin drait </ .. WH/Contra ti are) ana be . Qin dra a [CIEE wry Tr oe _ pol- een : ““WEtLTAN V. BROE ° CHIEF, WHD  - Sag reria oh . a Gor neveasina orricea Srebeded we-e Ov exclie as: fi os pent Cine epee oo {FOOUCTION oY OTHER THAN THE ISSUING OFFICE | iS PROHIGT: OUT EMPTY Lm no EPP SONI Doe Lar
14-00000 Jee END OF NESSAGE a) 78 . : \ , _ 8 ae ‘e008 000 . aaa ; eras oes sace cons dg” _ROUTING AND /OH INITIALS © SEEN OF AC/WH/IPFFA/2T o. * aris Ess. WHT + 4167/1973 6 May 1970 efEs CJ no te ([] szsv0s0 t0 nn BRANCH Orne ao (J woes (2) rue me cs eve wo. “ABLE SECRETARIAT OISSEMINATION fete suificationg SECRET LIENPTY = _ Se : 02225, REF : bosa (IN 072365)" - . ae a ‘1, WE CURRENTLY PROCESSING PROJECT LIEMPTY AMENDMENT TO COVER : L . jotite} ipice) fie ati fete and time filed) grefesence aumbor) > 7 4 whan CITE DIRECTOR 7 s _ + “dost GERENDE TERMINATION IN FY. 70, HOWEVER, UNTIL THIS ANENDMENT ‘APPROVED, WE UNABLE AUTHORIZE TERMINATION PAYMENTS REQUESTED REF. . SUGGEST YOU PLAN. TERIINATION FOR 30 JUNE 1970 INSTEAD OF 31 HAY 1970, _ WILL ADVISE AS SOON AS AMENDMENT IS APPROVED. - a “2, FILE: 201- 119528. - ! we rar - -@WH Comnient : ‘Ref. requests concurrence termination GERENDE “effective / » 31 May-<2970 and pay $10,000 termination bonus, g a * oa WILD.LAW V. BROE _ CHIEF, WHD - my WH/contracty a ’ a . ay 7 od. SGpy + . . * GoosDINATING bin _ Zo i be s 2 SECRET || esa ce a . "REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. GEREWDE corr! 0. ":
CaBee SECRETARIAT Disseaination LLassiritd Mewaces” “TOTAL Copies ee a EEAG ‘ y Sey cae von paneled re tee see ey ne sate ee a eet a | CERRWUET NOTIMED “SECRET: ,_ so “hea Filed lng SSS CLAGPY TO C3 PLE NO. " raee TO C8 Phe mo. “189M BY 3p Pea o_ O eng ee [] nerunn 0 ee a « &E Thom weary 4 . ; . OOH Po [E] FILE, vr TAGTION NO” ™ SECRET Ee? APR 78 CITE | © DIRECTOR dihre INO72365 ‘LIEMPTY i REF ' HMMA- 38788, PARA FE ale SLA LO" WISHES GIVE GERENDE TERHINAT 1OW NOTICE. ‘BY 38 APRIL, To PERMIT SALARY CUTOFF. BY $t MAY. © ~. 2. REQUEST H@S CONCURREBCE anp APPROVAL TERMINATION Bonus “AS PROPOSED REF e AON 4 195,23 ~3.- FILE: ' BREAOGOTWEY 5B 6 74/3, GP-], SECR ET Sy 7 9  GERENDE( om : Obl- HPS2S - avaprto -
Tony RAR y Aes oe 5} ae a bedeSa cad Wedd mmo anat 10 : : --Chiel, iu Division Chief, SB Division 10.088 7 Chiof of Station, | | | 7, aes fe po nen i age en ee ee ectrerre menereer eenetnneaneseneper | OMe .  AEING EI | . MARCO EA WOLKE _ SECRET Rreree poo ee ee Fe ee reece ce = eneenentaae CME SURED L558 US £04 B:0UGRS taxon AtViOm BEtiKiD Linke Sas Reference: HMMA-38119, 18 November 1969 PRIORITY SUICIANY .duty of its princival threat to the securit “ LILPTY Progress Report 1 November 1969 ~.25 March 1970 1, The LILMPTY Project. has thus far survived the absence from agent, Raymond H. “GERENDE, as well as the marital problems. personne] sinco carly Decenher 1969, when GLRENDE was deactivated and placed on halfi-pay, No problems. have resulted froa this, other ‘than a delay in the receipt of photos ig unable to neet LILAPTY personnel as frequently as GARDE was). Tho security _threat will remain as og Within her power to expose GERENDE's RVROCK connection and the type '.. Of work he was.enpaged in, She has continually promiscd not to do 3 this, and thus far she has kept. her word, _.2. The LIEMPTY product continues to be a valuable one for tho Station, . It continucs to play an important CI role (particularly ~ for LUERGO and LNREAD) but its greatest value, as far as the. Station is concerned, is in the positive field, ‘wo recent examples underline this; Tho early (and thus far only) debriefing of AEMIDIISF was acccoaplished alnost exclusively by showing hor photos Of 21) MEHARSH Eabassy &kotch on each individual, These photoes were all obtained by _LILYRIc and LICALLA. — Attachment: . Reports u/s/c “e Distbituion: 2,~ C/aH w/fatt u/s/c % ~ C/SB wfatt u/s/c of the Project represented by GERENDE's has been handling all Project long as GERENDE's estranged-wife -has it - personnel and getting from her a character Secondly, LILMPTY observations (as opposed to Frk&. C&R EWE DESPATON SYMION AND MUNSTER : SATE HMMA-38700 25 March 1970 ™ ws Fld HBL | secers | % 50-6-74/3 oe
1 t 1 H i i photos) played an inportant role in our total coverace of AESVASICK during the recent operational activity undertaken avainst AESZASICK. In short, LIE‘PTY remains a highly effective and highly useful . support asset, whose product is obtained in order to be uscd Operationally, not simply collceted for the files, ° GINEDES 3, The GEREUDPE problen is unquestionzbly a serious ene. Te are forwarding under separate cover copies of several nemoranda Prepared by GERENDE., Ono outlines the history of his marital problems, another describes the current legal situation, and a third outlines proposals for a settlement. There is no hope of reconciliation, ‘The Station's position with GENENDE from the start has been that he must agree to an amicable ecttlement with his wife in order to insure that she would nét feel forced to take steps which would jeopardize. the security of Station operations, ‘For this reason, the Station insisted from the beginning that any financial settlement with his wife would have to take into account the fact that he was receiving a certain salary from RVROCK, and that he could not fairly keep thig salary out of the settlement on the grounds that his wife could make no legal claim to that ‘ Salary. GERENDE's wite was made aware of our position on this, and ‘She was grateful, even though she realized that this arrangement ‘was ‘Strictly faformal, The Station felt that GERENDE could not be allowed to uso his KVROCK salary as a weapon in the dispute with his ., wife, because if he did, she ‘could hardly be expoéted to refrain rom exposing his connections, Indeed, events have shown that ERENDE's wife is a vindictive woman, and if it had not boen clear _.to her that she, as well as GENINIDE, would lose money if he loses | his job, she might have blown the whistle long ago. GERENDE, for. his parc, would have preferred to keep his RVROCK salary entirely out of the picture. Eventually, hovever, he agreed that the Station position was faiy, and he said he would conform, - 4. The attached memoranda from GERENDE are, in the Station's opinion, basically fair accounts. In the beginning, the Station was inclined to give GERENDE's wife (LIELPTY-19) the benefit of the doubt,,argely because her description of GZRENDE'’s character "Weaknesses came-as no Surprise (particularly his tendency to rocrastinate, even when his marriage was 2t stake). Early in the conflict, LIEMPTY-19 contacted RIZZUTO and asked point blank what she could tell her lawyer about GZRAENDE's Salary, She was told . She could not mention the RVROCK portion under any circumstances, and. that if she told anyone that GERENDE had any connection with LNPURE, the connection would be denied. and GERENDE would: be terminated. She appeared to accept this gracefully, even though it meant she would- have to scale her support denands down to the level of GERENDE's overt income (GERANDE's nonthly salary fron RVROCK was over 7,000 pesos; he e2rned an additional 4.to 5,000 pesos teaching English, and he has since rented their house, for which he is receiving slightly. less than 7,000 pesos monthly). vs Subsequently, LIEMPTY-19 was told that the Station. would. see to it that as long as GERENDE continued to receive an RVROCK salary, he. would give her the same proporticn of this. salary that the courts .deterained should be paid from-.his overt incone, This, of .course . Was strictly an informal arrangement _one which would stop the minute GERENDE stopped receiving a salary. Latér, as Lia PiTyY-19's ‘Position hardened and her vindictiveness bégen to rule. her actions, '. LIEMPTY-~19 was reminded ‘by the Station that the longer. it. took for. — an amicable solution to be reached, the greater was the chance that GERENDE would lose his job, If she persisted in having ‘him ‘arrested (which She succeeded in doing twice), his job would be — ... Jeopardized.: While she continued to repeat sweetly that she had-no intention of causing his termination, and had never breathed a . ' word to a soul about his RVROCK aifiliation, her attitude was. in -Zact jeopardizing. his job and if-he lost his job, she and. the. aes, s3a use pacvious rorrion. : : . $ ECR E T oy children, as well as GERENDE, would lose income, Her attitude is CLASSIMCATION
14-00000 + } } | } t | } | ! { Pi 1 Hl ] | ! oP |. |, ‘The LICALLA bas 6 function without ‘changes, 4 eae £ 3 eoubly disappointing | in view of. the fact that as she becane- more and more unreasonable, GERERDE was moving in the other direction, 5, The outcone can still not be predicted, AS can be seen from GESENDE'’s menos, the two sides are still far apart on a nuaber : of points, including specifically money... -LIEIPTY~19 insists on : ‘410,000 pesos per month, Genuibc is willing to pay 5,000, GERENDE is currently on half-pay, wooch moans that his total (211 sorreed | : nonthly incone is around 14,000 pesos, From this, he would not only : have to pay the amount which is finally agrecd upon, he must also continue payments of 2560 pesos per month to LICUPTY-l1G¢'s father (paying off a loan obtained to build their house), The complicating factor is the uncertainly of GERENDE's future with RVROCK. The Station has maintained for sone tine that it is impossible to — continue to pay GERINDE his full sale *Y solely torun the LICALLA a baer een eeu wath and LILYRIC basehouses. Now that has absorbed this duty with only small inconvenicnce and some loss of timeliness, it makes even less senge to put GERENDE to work only to do this. GERENDZ has long been aware of the Station's thinking in this regard, and prior to the current peroonal crisis he had been told that he would have to work harder at a rreater variety of tasks in order to retain his position, As Neadquarters is avare, he had been given additional tasks, and, as reported in reference, he had begun to respond very well, There has never been any question of GERTNDE’s ability. As we have previously stated, he is personable, intelligent, bilingual and binational, and has had. food. training and expcrience , in certain fields, On the. other hand, there has long been doubt about his seriousness of purpose, his initiative, and his ambition, . -Phe, "reversal of roles" which he: describes in one of the attached smemos, which took place when he was confined to his home as an 4aLp keeper, did more than cause domestic problems «= it apparently “deprived hin of the discipline of a daily job. His well-deserved reputation for being lazy was carned years ago. 6. The question which ‘must: be answered is whether or not to terminate GERENDE, Ne can be useful to. the Station, but the station has learned to get along without him. What are the security hazards involved? The general range of his knovledge is Gescribed in paragraph 5 of reference, If all of this tere blown, the loss to the Station, particularly in terms of support operations 4 -againsts; the MHHARSH target, would be considerable, The Station . does ‘not believe that GERENDE would deliberately expose any of this, {abut it is impossible to predict what LIENPTY-19 might de, particularly since she would feel that she had nothing to lose, havicg already .tlest a possible source of income through the termination, GERENDE's termination bonus would probably be ‘in the neighborhood of ten thousand dollars. Presumably LIEMPTY-19 is aware of the fact that he would get such a bonus, although the Station has never discussed - this with her and the possible division of such a bonus between the . two of then has ‘hever been. mentioned. except for the fact a oc been. nieeting LIEMPTY-9 . Since 9 December 1969 Brief meetings with LIEMPTY-9 are held once J -& week at pre-arranged times and places: (well away from the MHHARSH 7 area). . Occasionally special meetings are called, by, .phone, by . ‘if special coverage..is- desired. (as in the AESEAS ICK case, for example). There have been no problens, ° ‘operational or personal, involving the basehaise or LIEWPTY-9 during the reportins period. LIENPTY-9 provided 1,728 photographs during the reportisg period, and in addition to his regular reporting on observed activities of _ MBHARSH personnel, he provided special coverage as requested, . This "special coverage” consists of his observations of a selected individual -—- who does he spend. his time with, how is he behaving, - when was he present (or absent), etc. ‘LIEMPTY-9 spends over 40 CLASSIFICATION SECRET 4 . ? i aca. §32 ust PREVIOUS EDITION. ¢ 3
ne ean a BYCRET ee ae hours a week just’ watching (and photographing) MHHARSH personnel, ‘and Gver the years be has goltento know tien, and their habits, very well, Ho can spot unusual or atypical behavior, and when he ' ' 48 acked to put a certain dudividuel under close scrutiny, his . Ho Corzents can be very useful, leweoners, no matter what their Po cover, will frequently cravitate to their IS colleagucs in the i "safety" of the MHARSH back yard, thereby cnabling us to nake tentative ALKICK or AXLGRIP identifications. TDYers can often be: linked up with thelr internal escort, officers, In the case of specific targets, LICALLA special coverage can sometines give. clues to personal relationships which can be exploited, During the reporting period we had special coverasze on AESEASICK (to determine any changes in pattern following the AEMIDRIFF defection and following the operation against him --. ard in beth cases LICALLA aid report ~- some change in pattern); 20)1-365870 (for much the sauce Tr reason, although here the evidence was not. as clear); AEPOLYP (to gather information on bis patterns and his associations); AETAKLOFF (for the same reason); and 201-838166 (to find out if he ‘did, in fact work in the "restricted area" and who his associates were, a requirement which was quickly satisfied). Also, LICALLA has been asked to report on the arrival and activitics of TDYers such as the ALKICK security inspectors (he is not, of course, told that “security inspectors" are expected == he is told of the expected arrival cf visitors, and he can spot a visitor.or newcomer immediately), . the possible arrival of 201-314616 and, currently, ‘to attcmpt to identify, at least by association, the person who went out to meet ' @n- LNREAD agent (subject of 2741, 17 March 1970). The « value of LICALLA to the RED t a lean scarcely “be. “overstated, LILYRIC | 8.’ There have been no changes | during the reporting period of on of the LILYRIC. baschouse activity, except that took over ‘the he £ the LILYRIC personnel from ERENDE in early December, normally meets only LIEPTY-13, : at pre-arranged sites and so well away from the MHHUARSH area), once a week for pick-up of. the filns and reports. He occa= sionally meets. LIENPTY-14 (LIZiPTY-13's wife) when LIENPTY-13 may be out of town. The LILYRIC coverage is a family enterprise ' gwith the work equally divided among LIZMPTY-13,.-34,-26, and -27, who ‘split up the hours of duty so that there is uninterrupted “coverage Mondays through Fridays from 0800 to 1800 hours, and 0800 to 1500 hours Saturdays. (Extra-hour or week-end. coverage may be: requested as necessary, and. the LILYRIC: personnel responded to- the Station request for- such extra. coverage during the AZMIDRIFF and’ AESEASICK cases.) The family has continued to provide reports during the reporting period.on all. activity centered on the, front entrance of the MHHARSH Embassy. Such coverage included, as in the past, daily logs on the comings and goings of MHHARSH officials, , up-to-date recording of BHHARSH license numbers, special activities and visitors (particularly. Americans, of whon five were spotted -and reported on during the reporting period), and.some 3,500 / photographs, AS an example of the value of LILYRIC~- coverage, within one week. of ‘the. change of license plates at the MHHARSH Embassy (a biannual ‘change affecting Rt vastiaiaiee with new numbers bearing no relation to | the old), LILYRIC had. provided a complete list of the new numbers (along with the cars to which the plates are assigned). ' Among © ; other things, this enabled the. Station to identify AESEASICK's companions during his last few days ‘Without LILYRIG, . . identificationof the new license. plates Wéu ave taken. ponths and - would have handicapped our. operations, LILYRIC has also provided special coverage of the visit of a Latin American ce. representative, and is. currently watching for the two AEKICK security technicians, 201-31461G6, and the man’ who went to meet the LNREAD agent. .Also, LILYRIC. has reported on visits students and the identity -of the MHHARSH representatives who deal with then or hand out literature to them. In short, ‘LILyRIC' s | services, even though the El comrinuen nd PRE NU, . . See tit tee PEL el S| oi §SRM p95 Oo . ap cso) USE PREVIOUS EDITION. . SECRET
De ke de be a ee TS ee Pn a en MHNAPSHers undoubtedly assuse we have a. LILYRIC-like facility, and act accordingly, are another vital clement of the NRITOP program. LIR@OTY~4 ; 9, LIEMPTY-4 bas continued to develop and to print all of i bob TrAtes nee UILYNIS phelograupis, Ne has beea met regularly by | (Cet over for GERFNDE) since 26 Novenber 1969. i e rs ew meetings at that tine (late Novenber and early December) were arranged by{_]by telephone to LIED TY-4 and primarily concerned LIELPTY-4's reports on GEREIDE's family problens and related security arrangements, Since mid-December, LIELPTY-4 resuned a regular schedule (usually weekly) of meetings at - pre-arranged sites and times, LInHPTY-4 has been given a special | extension in the Station to any call as "Dr. Carlos" to i leave a message for "Victor" ean chanre meeting i plans by directly calling LIE =a, Tho only personal problen Girectly involving LIESPTY-4 was surgery on his knee which required his wearing a full cast. on his leg for over six weeks, During this period when LIEMPTY-4 has been unable to drive rl has been meeting LIEMPTY-4, for tho exchange of LICALLA/LILYRIC films | ‘and prints, at LIEMPTY-4's office, under a suitable pretext and with appropriate security precautions, LIEMPTY-4's services are invaluable since the Station could not, on a continuing basis, ‘Process the LIEMPTY material in its own Photo 1 ‘lab, ' SECURITY 10.. Other than the security problems inhcrent in GEREIDE's personal problems, there have been no security problems during the reporting period, FUTURE PLANS sg, 11. As for GERENDE, the Station has reached the conclusion that he must be terminated, This is not an easy decision to make, * a por will it be.easy to confront GERENDE with this decision, He .Fhas, after’ all; devoted 15 years of his life to RVROC} However, | as noted above, in spite of his talents the Station has been able. ‘| oto. getvalong without his services, Furthermore, the constant i security risk posed by his wife is, frankly, an unacceptable risk, To try to molify her by promising her & portion of his salary is ‘probably unworkable in realistic terms, particularly since her attitude has progressively hardened, - The Station, therefore, intends tp terminate GERENDE prior to the end of FY 1970. GERENDE's contract calls for a termination bonus of one month's salary per full year, This would come to $8,750 (USD). For various reasons, including the need to preserve the security of the operation by fJensuring that the termination is anicable,. it will probably be necessary, aS stated in paragraph 6, to give GERENDE about $10, 000 (USD). Furthermore, it will be. necessary to inform LIEPTY=19 of . the termination, and, to keep her from revealing what she knows, -- | she will undoubtedly have to be given some. money herself, The | — Station does not believe that it would be equitable or smund fron ‘@ security point of view to use the money which GERENDE himsel? has earned for this purpose. Therefore, while the figure will renain- ‘negotiable, the Station believes that the ‘sum of $2,500 (USD) | would be a reasonable amount. Total obligaticns for FY 1970 in. the LIEMPTY Project are currently estimated at Slightly less than $33,000 (USD). The Project has been approved in the amount of $38,970 (USD) leaving uncbligated approximately $6,000 (USD). It. is therefore requested that the LIEUPTY Project be amended for FY.1970 to provide an additional $8,000 (USD) to be used in the GERENDE termination, Funds will be available at the Station. ry _ Nee erat eR oe Pe Ae a ORO hee : sy CLASSIFICATION SECRET _ USE PREVIOUS BOITION.
a SORE Tf enn86700. Tome ERE ee . | i -. 42, Regarding the project renewal for FY 1971, as fer as i LICALLA, “LILYRIC, and LIEMPTY-4 are concerned, co changes in I procedure are planned, The product is useful, it. is as tinely 23 { present circunstances permit, and tho personnel involved are doing i _ their jobs well. The only change forescen is an increase in poo salary for soma, if not ell, of these agents, ‘The most recent ! ‘salary increases: took effect in May 1968. LIUsipTy-4 has noi had i ' an increase since January 1967, and 'LIEMPTY-13. since Janunry 1964, Increase in cost of living alono would be sufiicient justification to raise salarics, but in the esse of these agents their consistently excellent work deserves to be rewarded, These Salary increases will probably range between 10 and 20 percent, 13. As for other project expenses, LIENPTY-10 and LIEYPTY-~11 will no longer be funded under LIEMPTY, ‘put have been transferred to LIEMBRACE effective 1 July 1970, Real estate expenses should ‘renain fairly constant, with perhaps a Slight allowance for inflation. The ront on GEREXDE's dark room (MHEXI 137) will no. longer be paid with his termination, MV-2823 will be sold or otherwise disposed of and. should not be included in tho project for FY 1971, Equipment and operational expenses should remain constant, : . . ; Set TAD EF EAE LPS oo ta, Ba USE PREVIOUS EDITION. cd s 3 c RET oe. [}cceemues ; | - Boe PAVE RU.  -
wh etme eee t Senet ams 2 eT eney ence mere eee Ah met an Ys ee mo | | 15 March 1970 TO Case Officer and Chief of Station FROM GERENDE SUBJECT: GERENDE Backcround and Status Report, of Present Marital Conflict , “1. While this is not intended to -be a full exposition of my personal and private life over recent years,’ I would like to make known some of the factors that have, from my point of view,. led “Up to the present situation. yg, I realize that the: interests of the Organiza ation: and the interest of the individuals who may have opportunity to come in contact with my case dictate as little personal involvement as ‘possible in the lives of agents. Tadeed, the requirements of “security, compartmentation and efficiency prescribe the mcdue operandi and, to a great extent the ‘sodus vivendi, of agency personael nct only in the sense of carning a living but also in manner of living. Ideally, the less said about an agent's private lite, the better, but, as the years ge by, changes may occur which go unreported or unnoticed and which may bring about unexpected events and revercussions. When & person has beeu working for the Station, as I have, for fifteen years with little or no personnel nandling proviemas, no security flaps, no obvious problems on the joh,. ‘and something cones up like the abrupt seporation of my wife (LIUMPTY-19) and re with the nereonal and potential security risks it has entailed, I feel that some explanation is necessary. Should it be in order, I would like this explanation te reach not | -only my present case officer and Chief of Station but also the former: ‘Chief aac officers with whon I have had the privilege to work. over the years. “3.7 I would. like to give thanks, in advance, for the ‘patience and understanding that have been shown me thus far; Whatever the final outcome, I know that peopie have been Lending over backward to be helpful "and patient in hopes of an early s solution to the conflict. 4. Back in September 1959, shortly ‘after our | wedding in late 1958, ry wife and baby girl, were moved, by the agency, into a
oe oak ee nae stn esate tenn etter: Re eA nA ene net fttbnienapes 9 ne PeeRnmesta waste Gan nnes wutnet daby eae ie ee oeg ca gels ma wos Spacious, carpeted, furnished apartnent near the DIZVAG Enbassy, - which served intermittently as a Listening post-baschouse for the agency, 4t the time, LIN'PTY-19 was workin as che manarer of the ’ hookstore at the University ef the Americas and, at the seme tine, studying for a B.A. in philosophy, Tres. were happy. tines, Wo - rectived a two-nonth leave, went to Mirope, the Pome Olyapies and visited LIZIPTY-19's. inmily ia noliazna, Back in #exicy, nen the base was in operation J stayed heme a lot (one of the rewiirenenis), minded the @ial and tane recerders and the baby -< an unfortunate reversal of marital reles, After exactly five years the baschouse was closed down and we lost rent, LIEM®TY-19's salary and my. mother's salary which she had been receiving as part-tine basehouse keeper, ly mother and youngest. ¢ister wave considerable help in taking care of the baby while LIXMPTY-19 worked and when we. went to Furope and left the baby with then, This was during the first three years at the base until we had our second child, Christepher. 5. “We noved to a small. apartment in Lomas and, ‘to supplement the loss cf salary aad rent allowance, the Stution began: paying 1,000 wesos a month fer the use of a dark room IT had built on the roof of the building. We had @r third child;. “adeleine, unplanned, two months after settling in the two-bedroom ¢ apartment, Phe - apartment need not have beea-so small tut we had chosea it for its location and style and because it was to be a temporary stop until we could find something better, We missed #<Oing to the Olympics - in Tokyo which we had plunned to do (1964) and: instead. began ; negotiating to buy a hone bullding site at Rio Escendido hut whea the:deal fell thraigh, we decided to go on leave %o Eurove again, -thisé'time with the two older childven, leaving the baby with my sister, Se visited with LIZ!PTY-19's parents in Holland Crney. had ‘moved. back: to Holland after having lived in Washington, D.C,, since 1943) and tke two children stayed with them while LIEMPTY=-19 "and I made side trips, Traveling is LIFMPTY-19's greatest love in life, Upon our return to Mexico (I came back twe weeks earlier), LISNPTY-19 was so depressed. at leaving Svrove and being back in Mexico she was ‘enotionally. and physically inaccessible for about six weeks. She nad not fully adjusted to living in Mexico or to settling cown and becoming a housewife, Our cramped quarters, way of living, lack “Of money, my job, my. irrezular hours and habits, my Friday night “poker: games; othe three children, (€@11 these got her dewn, 6..-In: the fall of 1965 after our return. from ‘Europe I began tescbiag English to beginners in the adult education program at the American School.in the evenings, This started as a two-hour a “week mconlighting experiment but by carly 1966, through student contacts made at the school, I had branched out to. teaching at the offices of Carnation Milk Co., Singer Sewing Machine, and Richardson-Nerrel] Drug. Co, fer a total of about tweaty hours per week, LIENPTY-19, meantime, was working part-time at the Hanilton School in Lomas ‘where the two older children were attending. The family finaaces improved and Iwas able to convince LIEMPTY-19 that ECREN naretccen tate, . : P ts en Ne te nn Fe stmt ct ce en ey late FRE asa era esrhenien ta oan nasser emt rm 7 “
14-000005 3 4 DAN Ear, ef 1m a semen AO Aah tntne Rate: Hs Gre fern nn RR ee Reese 4 ty me © Srtoeth ther tment ost ten ae: pL ARGS acOEEPND CSE vate Gdestrere eet serene (seme ae amr ermeneeeintnete nt sean tttieeresrEe: Meusterecuea, , thought but decided that we had neither the noney to invest nor the youth and technical training to make it as pioncers “down under" “Holland, for what she said would be a five week trip. ‘away ten weeks, Tne four children remained with me, the maid, and - ant _the best thing to do was to Iniesut in Land and build a house bir “enough for our groving fanily which by now had a fourth child on the way. With trree friends as partners, Toentered on ws land«buy lag deal which turned out to be complicated as ve bousht the Jad in the form of cospany stock, The company was liquidated and the assets were Gistriputed, as land, to the {sur Partagers, IT paid for our Share with the proceeds fron the sale GF 2 umall Jot I had been paying for since 1955.) LIENPTY~19 was at first reluctant to tie US down with a’ house but when we finally got the papers and land deed straightened out, she threw hersel7 wholeheartedly into the Project-and the building which began in August 1567, iihlile LIEWTY-19 / ‘fupervised the construction, I worked during Septenber and October 4 ‘almost full-time for the Olynapic Organizing Committee and the Group i from Czechoslovakia which came to train in the pre-Glympics. My father-in-law deposited money in Lexico to help us with the majov ‘part of the financing of the house. We used $286,500 pesos. of his ‘money and about $60,000 that LIEWPTY-19 and Y had. faved and pot the house finished enough to move in in March 1956, We were very short “On furniture und shortly after moving in bought. three bedroon sets, ‘An autouatic washer and even a piano. Naturally, cash was Scarce, dirt was Plentiful. The yard was a pile of rubble, the carpentry Work had just begun, there were no closets, the house was unpuinted, Thereafter, we did things on the house as the money came in: rcontinued with carpentry, finished the driveway, put in grass, ‘built * fence and front gate, ne :%. Six months after moving in came tine for the Olympics and oI. worked, unolficially this time, with the water polo team fron Australia, LISMPTY-19 worked for the month with the Dutch and ‘Belgian radic and TV Group. LISMPTY-19 vas, onee again, caught up i ‘in the atmesphere: of being among Europeans and doirg sonething bo. exciting and out of the routine of howc and children, She fell in : ‘love with the Australians as well, and for several months all she ‘ -ecald talk of was that we should move to Australia, I gave it some and, on the other hand, family, friends, a house, and job seniority here in Nexice, “8, Toward the end of 1968, LIEMPTY-19 decided it was time for me to. move out of the master bedroom as she could no longer face that aspect of our married life, For several months we tried this ereturned home fron a party, she asked me to help her undress. and > when she,‘ once again, reiused to have anything to de with me, I ‘got rough with her, prompting a decision on her part, which she - : “chad already been poudering, to visit her parents in Holland -as soon : 8S possible. Her father provided the plane fare and ske left in ‘sbut Lit did not werk out: for ne, .One night in March 1969 after we . i April for the. United States to visit her brother and sister andj Po She stayed :
on alien tees fe Cees oa at a NC ce nn RI i ELEM Une ns Reh Be le see fhe een eet ee ge a) ti ) my nother who cane te help three dave a weer, Upon her return, LIEMPTY-19 bore an air of resienarion eather than of enthusitesacd again, as on her previous return jrea Europe, sas physically down and mentally unhacpy, When ashed ahout her thoughts on Australis she said that if she hed wanted to live in Austraifa, she should have married an Australian, The separation hid not improved our intimate relationship, 9, .In Aveust f was to take five weeks’ leave and £0 with the children to Astro-orld in Nouston and visit sy mother's family in South Carolina, When ¥ Suggestes oostraning waking monthly paynents on her father's loan until Decenber vhen the Christmas Sonus would cover the back debt, in order to make the ¢yip, she vas adamant. Saying that if I did not have the cash for going, I should nvt take leave, I borroved fron my life insuraace policy and left with the three youngest children. Adriana had a touch of hepatitis and joined us three weeks later, After spending the month in South Carolina, we returned to Mexico to find that LISMPTY-19 had very much enjoyed her solitude, ¥e had already talked about divorce before her trip to Follard in the spring. I had told her that I would not consider parting with the children and she said she would consider leaving them to me if I would settle the debt te her Sather as. well aS give her a Susstantial share of what she considered was her part of the house. The title of the house vas in my name and had been Since the buying of the land, LIEMPTY-19 aid 1 could movtuage or sell the house but that the money was whit she was mainly interested ‘iu. I.told her that the sale of the house vas not financially wise “in sts unfinished state and that the house and land are vory “Likely to appreciate sharply over the next three or four years considering the housing developments going on in the area, Added to this was the sentinental attachment to the house ani area, A: mortgage, on the other hana, for the anount of her father's loan Plus what she was aSking, was something I could not afford considering the more than 12 percent cost of such a mortgage in Mexico, dy “20, At the same time, during September 1969, that we were going - through the above-mentioned discussions, LIEMPTY-19 was taking a courses at Japan Airlines to become a tour guide ard group leader for trips. to. the Orient as early as Novenber 1£69 and, certainly, to. Expo '70 in Osaka during the spring and supmer of 1970, the ' received a diploma to that effect. I told her th.t if she wanted out cf the marr‘ase and wanted to be free to travel it was all right by me but that the children would stay with me and I would continue to repay hex father at the agreed rate. ($2500 per month and 5 percent per ycar)., She then sought legal advice iroa an old friend, Dutch lawyer Guillermo Floris Nargadant who, ip turn, steered her to a young wozan lawyer, Dra. Berta Martinez, who must have : advised LIEMPTY-19 that under the local legal system the only way to try for a sizable cash settlement and considerable Support was to bang on to the children because LIEMPTY~19 made a radical "about-face" ‘in her attitude concerning them and she now said that she could not TATOO AO 5 6 rane NTE Aon a 7 8 Ma) perk 2 rye fob apine MIRE lye esas:
7400000 B. - 5 - “abandon” the children. I refused to visit her lawyer with her saying J wae not interested in getting divorced, whereas she eaid that her wind vas made up and that we would have to split up. : ll. Things case to a bead on the night of 12 Noverber when I got hone arsued 9 PH and she sugyestcd we have «x drink and talz things over, I mixed fone martinis “and she began laying dewn the : terms under. which she thought te should get divorced, i.e, I should — , move out of the house, mortgage to pay back her father's money, grant her custody of the childrea aad support of 2 ,000 poses per month per child ($8,000), .1. said I would not get divoreed under those conditions and we discussed and argued in the kitchen for about three hours, killing a bottle of gin in the process. We went upstairs and when I tried to make up to her she tried to rouse the children, unsuccessiully, and then tried to leave the house wich _ my I would not ict her do. She got hysterical, phoned a neighbor, oe Uta de la Hoz, then she went into the front yard ‘and ‘awakened the next door neighbors, Walter Hurley and. his wife, and'asked to go to their house.. A few minutes later, Uta and her husband Guillerso came: and LIEMPTY-19 went with them to their home two blocks away, . About a half~hcur later I walked up to Uta's to ask LIEMPTY-19 to.cunme home but was told that she was busy phoniag her lawyer - oe and : ‘would not veturn,  42,..The following morning I took the children to school as . usual and my sister Marcia (LIEWTY-4's wife) picked them up ard. - : a . took them to her house where I joined them for lunch, LiIZ@Ty-19 : nn came by in the late aiterncon while my sister was cut, picked up the children saying she was taking them home, failed to co 50, then pew TALES tsappoared and was not to be found. i Co ee ' potential.security hazards that ensued. Po Rs | i | { i | | i | i | . > 23, It was the subsecuent action taken by LIE: oo en ; dropping her lawyers and taking on the services of po : . |, the most notorious penal attorney in Mexico, that led to the ; 7 bee i
DOME PUREE Dy he a ae tmqientntey Mba ob tee Att OO cA GA OSES 4 Seer a FRES ston a one SEA ENON, OS, TO : Case Officer “iFROM =: GERENDE ~ SUBJECT’: GERENDE Status Report 4 ithe present situation of the marital conflict between GERIEM2 and ‘his wife (LIEMPTY-19) is as follows: - as 1, GERENDE is living at his mother's apartment at 99 Carlos _ B. Zetina Street, Apartment 9, He has rented a three-bedroon » apartment. at Tornel 3 corner with Pedro Antonio de los Santos where ‘he has stored the household effects and furniture removed from his . | former address at Ladera 39, Lomas de Bezaros, - “| 2, ‘The house at Ladera 39 is rented to an-executive of - }Chrysler Corporation International, Dr. Leon MARKIEWICZ, his wife, ‘pand fifteen-year old daughter, all of Argentine nationality. The ‘itenathly rent ig 6,700 pesos M/N and the contract is for two years, ‘beginning 1. February 1970, . - fo, or : 4 3) LLEMPTY~19° and the four children are apparently. still | Viving at the residence of the Notherlands' Ambassador, Baron -— »./ Sechelto Van ‘Heemstra at Pefia 360, Jardines del Pedregal. It seems | | fairly certain they are. at that address from things that the two , older children, Adriana and Chris, have said to GERENDE on the last — | two occasions he has seen then. They have been there since : 5 December 1969,  LIEWPTY-19 has denied that she has a.fixed address “band sayS that she is Staying with "friends,* — ; eee enwen. 4. LIEMPTY-19: is continuing to-use the services of e S her lawyer and, through him, is pressing for evén more | Advantageous terms in the divorce than she had asked in November, - } Please see the attached copy and translation of the latest proposal 7 made by| on 4 March 1970, Ce . ; i __-. 8. The charges and accusations made by LIEMpTy-19 against ~ (GERENDE are still not completely resolved and are as follovws:. . — ae Insults, threats and attempted homicide «= this charge - rests at the 5° Juzgado Penal, 2° Corte Penal located at. Asti Ace "Bat tae Pr Bgiette ste a igear "3, eer SMTA wet eRe Bet 9 ne te teers ter oe ag EES ER ln sr tenet on
14-00000 cot om Zw wShetewerntets Fy ean met at mee Lecumberri, The judge 43 CP°S Meaieue, These entapfes fave not been pressed since they were originally mide on 13 heovember 1969 by LIRMPTY-19. The ruling on these charees, should the ease come to trial, must be made by three jJuczes of the 2° corte _ Penal composed of the 4th, Sth, and 6th Juzgados Penales, . The 1 Judge of tho 6° Juzgade is Lic, QUIPAZCO, an alumnus of GERENDE's lawyer, Jorge Mario MAGALLON, Torether they have, on two occasions, been to speak to Judvo CRUZ Mellade vho agreed not to issue an arrest warrant and who has, finally, J . called for a hearing on 16 March (subsequently postponed) at fo 10:00, MAGALLON has given GERENDE assurances that the charges are likely to be dismissed, : b, Fraud «- this charge was made by. LIEMPTY~19 and her \ lawyer on 1) December 1969, the day after GERENDE left the Villa Obregon jail aftor having. spent a week there for disobeying a court order, (The court order had consisted of an unfounded request to have GERENDE expelled from his house ‘and’ to have LIEMPTY-19 reinstated ‘there with her father, as the temporary custodian of the children, GERENDE refused then admissbn under those terms, hence disobeying the Villa Obreron . Judge's. order, so-the judge's secretary arbitrarily. ordered, * Ons the spot, a 10-day detention, Subsequently, the judee, LUCAS del ARENAL, was forced to lift the detention after seven days and dismiss himself from the case and divorce proceedings "as incompetont., The judge has had te face charzves of coo collusion from and with the lawyers of both parties, i.e, Magallon and Jurado, The charge of fraud rests at Mesa 314 of the Procuraduria del Distrito. Federal, ‘The Public Hinistry Agent. in charge of that table is Jorge GUTIERREZ Cruz. LIEMPTY~19. claims that the money lent to her and GERENDE for building the house at Ladera #39 Was actually loaned to buy - the house and that GERENDE, knowing they were married undex the separate property marriage clause ind wrongfully. placed oo a the property in his name only, thereby committing fraud. . ‘ _ Actually, the land was beught by GERENDE before Christnas 1965 ; in’a complicated transaction involving three other partners: i _ Robert Bancroft WHITEHOUSE, Jobn (Dick) RENNA, and Janes ‘Walter HURLEY, and each of the partners placed the property _. din their respective nanes with the complete. knowledge of. their. ‘' Spouses, Later the land was. subdivided and after nineteen, . «- “months: the deeds were issued, LIELPTY-19 supervised and prodded the notary who made the transaction and. she was perfectly aware :that the property was in GERENDE's name, In August 1967 when construction of the. house began, LIEMPTY-19's father's money was used which he had deposited ia Nexico for the purpose. Since January 1969, according to the terms of the loan | _ &greement, GERENDE has beea paying it off and has receipts from ‘LIEMPTY-19 to show. for it, °. oo . oo. - _., GERENDE has presented ‘both the land deed ("escritura") - pre-dating the construction. of the house and the receipts beg oT TEMPS theta: Ae a seh be AGRE :
14-00000 + 1S Speen ete nemt tent oot ne tA em ook eerste el ote eter any et Hasta Ri EN 2686 Suthidnaas orien Rene mene a tet ne ta AN ene Nos en sneer ves ee opp epee a ’ a thowing up to date paynent of the lozn.at the ‘esa 324.6 No. further action bas been taken-by LITT Y-19 or her lavyer on this matter but tie charre fas not finally been settled and dis still pending. The charre is, of course, unfounded and is- awaiting the proper “lubricstion" in order to be filed RTAY.» CG. Neglect «=» this charge was made by LIE PTY<=19 in Decenber 1969 at the 7? Juzgzdo Hixto de Pay, claining that GERENDE had abandoned LIZMPTY-19 and the children to their fate and that they were utterly destitute, GERENVE was not notified of this charge and on 9 February after attending a hearing at the Villa Obregon juzcado (sce below), once out on the sidewalk, Judicial Police agents cetained GENENDE, . took hiss to the Procuraduria and frei there to Lecumberri, This process involved being finger-printed and mugged, The following day GERENDE wags out on a 2,000 pesos bond and three days later, 13 February, the justice of the peace (a woman) formally set GERENDE free for lack of evidence. GERENDE and - Nagallon went back on 5 March to pick up’ the bond money and see 1f7[ | had appealed but he had not and, apparently, ‘that matter is closed, os 6. On 14 November 1969, one day after LIEMPTY-19 disappeared _from hone taking the children With her, GERENDE brought charges “Against ber for iinor lesions and shoved medical proorl thereof, The hearing of 9 February after which GERIMIDE was detained, was called by Villa Chregon judge Bonfilio SEGURA, GERENDE reiterated. the charge, LIEMPTy-19 denied it, the judge ruled. against her, Ordered her to Prison but since the injuries were ninor, it does not require privation of liberty and she must only go and sign-in once a week, ; 7. WLIEMPTY-19 is at present teaching School at the Edron Academy on Caleri Street in San Angel Inn, The two older children ‘are ‘going to school there, During the latter part of. November, all December and half of January, the children did not attend any . &Chool, On three occasions GERENDE has been to the school at 12:3 to try to"Speak to LIEYPTY-19 and see the children. LIEMPTY-19 — has objected to this and the meetings fave been short and fruitless except for GERENDE learning that they are Still staying at the Dutch Ambassador's, GEHENDE's last visit there Was on 3 March (Tuesday), _ «: 8 After the Villa Obregon judge dismissed himself from the divorce.:proceedings, according to standard procedure, the case — went to Coyoacan and Xochiniico respectively where the judges, . ; in turn, excused themselves from the case and it has finally cone. to reside at the ist Juzgado Civil in the DF, The judge is Olda_ CORREA (toman) and has the reputation of being tough and pretty Straight, Since LIEMPTY=19 has not given an address vhere divorce Suit papers can be served her, the suit has not yet been initiated On GERENDE's part, — LIEMPTY-19, on the otherimnd, has not had -
oa e o sO . we A tas a GFRINDP eorved with gepera thovgh nic curvent address is known, . apparently. because she is still secking a voluntary divorce ulong the lincs and terss which are stated in the acconpanying set of proposals. GEREUDZ cannot begin to accept these proposals in - their present form as they are patently unfair and hardly a point. .to beginning bargaining fron, ; , ' & x a
7400000 rr a race nati BEES 83-4 * 08 ame eee Sr gm et AP EO Levene eed eee ‘ . 8 March 1970 The following proposals were made to GERENDE on 4 March 1970 (Honda y) by. LIEPTY-19's davyer | through a mutual friend, Licenciado Carlos Heyn, to Wit: TERMS under which the problem of [LIEWTY-19] and [Raymond H. GERENDE] could be solved, | — - , 1. The right (patria potestad) to the ‘uinors would: be kept. by. both the mother and father, — a 3. 2. .-The guardianship and custody of the four children is entristed to the mother, ~The father may visit the children once .& week "between 10:00 and 19:00 hours; he may take them out once a “month. and will retura them to the mother's address before 19:00, 3. The father is obliged to pay the mother the sum of “10,000 pesos MN, in advance, por month beginnirg with the month of Novenber 1969, since which time he has not given the mother or ' children any money at all, __-4. Thig agreement will be raised to the level of a formal public writ the day it is signed by both parties, &. Both spouses agree to divorce voluntarily under the terns |. of this agreement. be Upon termination of tho divorce procedure, by mutual - consent, both parties will desist from the civil. and penal: actions { that ‘either might have initiated against the other. . address, 7. Both Spouses are obliged to attend ‘punctually the meetings _ that the legal procedure establishes as well as grant the guarantees demanded by the Public Ministry and acting Judge for the approval of this agreement and granting of the divorce, 8. In order that the father may visit bis children and take them out, the mother is obliged to give notice of every change of  ~ 9, With the exception of the one day a week that the father - a may wisit the children and the ene day a month when he may take
1400000). ah MEE OREN ee aie ee ee decision both will submit, ae a cnom out, the father contracts the oblication of absolutely abstaining from calling on the mother's address, so that she may carry on her life freely without neglecting her children, 10, While the voluntary divorce is being processed, the mother and children will live at 7 and, as abeve stated, to satisfy their necds, the iather will make the first monthly paynent of $10,000, _. 21, Neither the father nor the mother may take the children out of Mexican territory without the authorization of the other, 12, Since GEREIDE owes. the Parents of LIEMPTY-19 the sum of $286,500 plus agreed-on interest, minus whatever payments he has_ been able to make, the said GERENDE 1s obliged -to mortgage the house at 33 Ladera, Lomas de Bezares in this city, precisely during the course of the divorce procedure by mutual consent as established. in the antecedent clauses and before the divorce is Granted so that LIEMPTY~19's parents are reimbursed. on their loan or on the out» standing unpaid balance, , - 7 . 13, The expen e ng this agreement a formal writ as well as the fees of "ill be paid by GERENDE but these willbe fixed in an Go manner by Carlos Heyn to whose ‘14, In case of failure to comply with any of the clauses of this agreenent at any time or for just one time, either: by GERENDE ‘or LIEMPTY-19, both agree to expressly establish the following Baactions and terms: 15. If GERENDE is the one who violates any clause just one time, he will forfeit the house at Ladera 39 to the mother and children, “LIZWPTy-19, Adriana Julictte, Christopher Ramon, Maria . Madeleine, and Laurence Fernando, and said property will belong to the above mentioned persons, _ 16; If LIEMPTY-19 is the one who violates the terns of this agreement for just one itme, she will lose the custody. of children ‘in favor of the father or whatever person he designates for the - ° ‘Guardianship and custody of the minors, 17. Since LIEMPTY~19 has to establish an appropriate place to live, in the company of her four children, both parties agree that the household effects will be turned over by GERENDE, to ; LYIEMPTY-19 for that purpose, as well as. the automobile she has been. using throughout the marriage, vo . “Mexico, D.F., 4 March 1970 _
. i _~ etter sne eet eee Ao nee tenet nanan ae gimicnentetsa me tet Rear a ig yea sang enacted eter Nha Ba RRR he come os Mates eet a Sen -eettlenent (i.e. not retroactive) &. mortgage can be obtained at an acceptable interest, GERENDE 'layyers, Lig d cnt Neha lee 5 (om Bo NOTE: GERENDE's lawyer advised hin not to make a counter proposal. His comments. on the above terns are is ftlievs Cheyra above); 1. OK 2, Visitation rights everyday at any time; he may take them. “Out overnight once per week, ra 3. Will pay 5009 pesos per nonth, to begin with date of 4. OK 5. . OK, assuming that agreement is reached on terms” 6. OK ; 8. OK” ; 9. Revise to agree with GEREXDE's version of paragraph 2 ~ "Io. OK, except payment is to be 5000 pesos. . 4 A, OK * . : 12. No. ‘GERENDE prefers to continue paying off under the terms of the loan agreement with LIEMPTY-19's father, Later, if might consider this. 13, No, GERENDE and LIELPTY-19 will cach pay their own dapee lente niet mane tt ree anea ee ct 14. ‘See below a ¢ 15, Not acceptable a 16. Not acceptable (in context of paragraphs 14, 15, and 16) 17. -She may receive household effects, but not the car,
14-0000 2p we gree = a 2 erence « some eee . oy . i i Cape SECRETARIAT Dusewnaron CLASSIFIED Message - Totai ¢ Copus POUT Ano er-eo a £ ©» RAs . Y eOT rrED » enim _ t SECRET ee a) | of (When Filled ta} | Aw asee comy C)mmeo Dlaorne [Reon CTION OF T-:8 COPY PROMBITED afr ween: (ves (Cue —— SN meena Chamry To coreg me BYE cocmanmmmamne &T3 { HALF 10 CO MLE we. a oun Of. 2 O raenm (C) were FO rr, BANE | FUE, VR 7S SA AbD 's DIRECTOR Br 8349, | ra ‘RyBat Cienpty~/) GELENDE | t : nee a! ies“ a-90) Raia v F "Be HMMA 38119 : 7 cog: ae (RAYEOND Hy GERENDE PUT Oo” HALF Pay AUD SUSPENDED FROM ops i DUTY FOR roNTH OF DECENBER, PERSONAL PROBLEM MERTIONED REF A AND “ | SPELLED out rH GREATER DETAIL REF B IS DIVORCE acTiOy INSTITUTED BY aad H WIFE, WHO CLAIMING MERTAL CRUELTY AND PHYSICAL ABUSE, GERENDE WARNED i: BY STATION HE OBLIGATED TO HANDLE SItvaTtoN It FANNER BEST CALCULATED Js } AVOID EXPosuRE HIS RVROCK cosvectrous, NIFE PROMISED STATION HER ~~~ | c | COOPERATICY THIS RESPECT AS sas GERE"DE, BUT SITUATION WORSENING DAILY, ao MAISLY. DUE BATILE OVER EVENTUAL CUSTODY oF CRILDREN, | jf 2 as GERENCE COMPLETELY PREOCCUPIED aY THIS PROBLEM, TO DETRIMERT oe re HIS ops: _acTiviTrEs AND WITHOUT REGARD FoR POSSIBLE ‘SECURITY Y temureatioss ce f station DECIDED: oN SUSPENSION AND SO-DAY GRACE PERIOD IH WHICH HE To.” are {> put ser TOGETHER AxD SETTLE  PROBLES ‘1 way WHICH WOULD Kor JEOPARDIZE a | SECURITY OF ops, |. : bop lute wae Oe eas [ “STATION HoT SANGUINE. GERENDE | CAY CHANGE ATTITUDE SUFFICIENTLY. ren To SALVAGE SITUATION, BELIEVE TERELWATION PRICR TO END FY 78 | DISTINCT ae ae mss Hy %. Boge
Came SECRETARIAT Dissanarion Pera aT Oe TAPERED "Pjaarne RE Tame Umit ; : | rue, era POSSIBILITY. a ee dy FILE: 201-119523, SECRET yo 1 eterna 079 Netty TT BO POET PEO AAD YA ARH ew ara seg que snes meee onapp—ae te mnrtaeee CLAstHeo Message. SECRET... ° (Whee Filled | moar Clyes (no BREF TO 68 FRE HO, O vre ww O nerve vo Toray Copies ee ee ee ee REPROVUCTION OF THIS COPY powered. [rumanesaneudiassanenenvemaeemenenaneeramediiaiineaidic-hd at woe sta » e .
14-00000 4 : Casre SECRETARIAT DssnenaTion woke LASSIPIED wessate 8 Tora Caries So Ie eR sv & PEREMALAT MOTRUED . g Gg SRAuP 4s, ‘ EGRET <2). . (thn Filled a) "PEREEES ” Fi ne 12 sovnce corr CJemves a enero ep carerenmes fff MBER (ves C) xs Oboe TR Be LEE Ove ats a , , RREP ve es rE Pee, . orci ev [one aw aS) PETROS een een ete TTCrT Ty | | “Se Foe Gere i” ° * Eo Teed te . : - Th | } : | SECRET 6718282 NOV 69 a {e72) ae | i. DIRECTOR | | _ : 7 - —~ . os 7 / doy 9B2190 ~CLIEMPTY -/ ‘ d. { _ | SO [o ho REF “DIRECTOR 51804 ae ds AS DISCUSSED vite ERENDE CURRENTLY “ON oa TRIAL” To DETERMINE IF HE ABLE AND WILLING ASSUME ADDITIORAL “RESPONSIBILITIES AND EARN RETIREMENT BENEFITS WHICH STATIOB WILL - RECOMMEND IF HIS PERFORMANCE WARRANTS, GERENDE RESPONDING WELL | TO CHALLENGE BUT HE NOV IWWOLVED IN PERSONAL PROBLENS WHICH MAY 7 co | ~~ AFFECT HIS FUTURE WITH RVROCK. WILL ADVISE AS SOON AS STATUS.- ye OT op RESOLVED. | ot ae » n ~ @. PILE: 201-119523, oo 8 t CR E T : eve 7 gobs tg coh
os _ $e e868 808 an Pes . & ® g “9 e £448 as Lo wessate fer gly od ‘ Tee com: af aoe f 3 eB ° jx Lge a SE CR eos 3 eet : 3 &e Teee mr 67540 Se so gare 4 November Ot . eee ean + —_— | PABLE SECRETARIAT DisecaunA THON _[e INDEX (CD xo wom (0 acrunn to ——————— aac (lrneno. an {C] rive mi cs ez no. . , 2 isiasoiticotiont ~~ —_ "(dota ona umn tived} iene aumbor} . . -: E - 8~E-C-Re Ro T a oe woo a oo Se jug ial = me a oo Se a - cc — a reo? 3 . REP: DIRECTOR-33808 a ; PRIOR tO FURTHER HQS ACTION PER PARA 2, REF, eo — STATION ADVISE AS TO FUTURE PLANS UTILIZATION 2,° FILE: 201-119523. “BND OF MESSAGE 0; WH Commont: "Reference advised Fys reviewing feasibility of |: ce -gelf participating commercial annunity in lieu | 2 termination/resignation provision for GERENDE.
TarAD Le gy oo ; 2 ASTON fie 2am EAE i DINGS ‘ pl vd te dkal Ss iu CREP HON SECRET PROCESS POSE “y “Chief, Wil Division - KX iG Bi - Chief of Stati Chief of Station |____ enor _ suaytcl : “ LIRNAZOR/Progress Report for the Poriod 1] 4ugust-30 September 1969 ATION REGU SAID - REIS ERTS . wo! ACTION REQUIRED: For Your Information REFERENCE : HNMA~37623 , 4 August 1969 (Last Progress Report) 1. Although this report might normally be submitted one month from-now, the use of Oliver G. SCANTLING tas shifted sufficiently to warrant a’special report at this time. Our next progress report -will be submitted for the period 1 October through 31 December un- less exceptional circumstances justify another change. : 2. Tho fundamental change in the use of SCANTLING (who has \ suifered the past six weeks from paratyphoid) dis that he has been L ; divorced from routino cut-out operations and will henceforth be : used for priority tasks and targets which will better utilize his proven talents. First, in late September ZARROCK took over LICASA-1 { for direct handling. The LICASA operation offered no particular i challenge to SCANTLING and it is doubtful that his intermediary role offered any particular additional security in this case. In fact, 4 $ Set reenter] ee eer He Nn STEN se RNA tt AO PERS eS seat nr reese Oa th BAPE A re teat eA att if a flap should ever devclop in this case SCANTLING would just add one more local who would have to be extricated. from the tongs of the GOM. Second, it has been decided that SCANTLING will very. soon turn : LIANVIL-1 over to Raymond GERENDE. The details are presently being i — _ worked out. ; en . 3. PLANS: In line with our decision to use SCANTLING for re-- cruitment efforts principally (and less so for routine agent handling) | —_ ‘ tly preparing for a recruitment attempt against: Subject ‘of Po A 1502, When ‘that oper: tion is completed he will be tar- fete HainSst the MMMIARSH target both through a commercial outlet of the Bloc and through various clubs and sports centers where he may have access to KMHHARSIH types. Aside from these responsibilities, he will be used. as needed in other recruitmer liy in. sipport of a new surveillance tean, oF eee Crs? role Katee . tor Ce Fee >: an Ltn? { t i | +. | Distribution: Orig &“Bj~ chier, WHD RS coPl os . 7D foe Sierersamaniee GUS hs “TeSPal SYMSOL AKD EEN Pes * amate DAE . . : HMMA~37913. 6-524 F 7 October 1969 a. or GASHTRATION ; HOS FAG HUNEER CC eee te LO/ SECRET | 50x6—230/3.
aS Pentre ts SENDER aL CHECK CLASSIFICATION TOP ANO Bey dd UNCLassiFIED | | CONFIDENTIAL | | sécRET Re Roteaypyushkip Ss « 9/16./6§ rThenow yp | [ounctr_secy. | | pacrase pepty __ —Tapenovst. | ousrartn | Taecommenoarion __| 7 Teosassen es a Ce Gc a coucoentece | Ltwrommation | | sigmareng Pe FOLD MERE TO RETURN TO SENDER FROM: Anse ADDRESS AND PHONE NO. a punciassiriep | —[ conripentian |) Fon ON Tera rested
74-90000. pemerearey seet ewes eter cetee Se Se me Ee oe pro woe a kee Wie 9 same a eaaereean eat ware mom Ne Mare ee emda Fa SECRET, ova ee arene iMr. Raymond H, Gerende ee ee "7 Smarr ‘Dear Mr, Gerende: et cen arena arte Pe et eatnrtnes mts hm armen ta oman ggttamdie MAURY i Reference is made to your contract with the United States Government, | lag represented by the Contracting Officer, effective 1 October 1955, as amende ti Effective 1 October 1969, said contract is extended for a period of one year and is amended by increasing your basic rate of compengation to $7, 000 iper annem, ” All other terms and conditions of. the contract, as amended, remain in fall force and. effect, i falamedienthtameetereeetcened cee meeman ee 0 eMC TCE AES et AAP A SAG oon Arete ta Laer Ve TOONS Oe OE ates yhananerepenearer~ onde nmenensterripeprreyToclaeershiesgtrees eT CTT TOT RTETE 9 neta PRE o Sensei tccacemneanrataee coon
. ‘pessace rome * TOTAL COPIES: OG: _ BRIT: 2/Coatracts () nex Cl no mor CABLE scary IAT DISSEUMATION — . 8 ; _o... 8 (7) eg os os ie no. (classificetions S ~ {Gate end tims sited) Peterence aumior} : . SECRET a eo wee SNe. — 182 bz heh peek TO 7 ae GEREDE CONTRACT AWEDED 2 OONORER RAISING COOTISATION 10 8) Revrewoxo FEASIBILITY OF SELP-PARTICIPATING COMMERCIAL f | ARIUITE I LIS TERA IO0/ RESIN PRVISION, WILL ADVISE. mo ESD OF MESSAGE “WH Coment: Ref attached.
prevent tne te tent amp les i vineweniorintien an Case SeoRETARAT DrSseamATiON hg £D Mzss rat) eee e¢@ : sage ° Tarat. Cores bens aa os , camry 70 C8 FOE HO BREP TO CO FILE He oO Pe a: 2, nn) SECRET 2523452 AUG 69 cited fast | act ina» _ DIRECTOR : 7 Liempry/ 1 - REFSs he DIRECTOR 21679 _ | pa a 25Acs 68 IN3O562 ao PLS. ADVISE, STATUS REF AMENDMESTS TO RAYMOND H. GERENDE : CONTRACT. - GERENDE RETURNING FROM ANSUAL LEAVE g SEPTEMBER AND STATION “yiTsHEs USE INCREASED BENEFITS INVOLVED AS PEG TO DISCUSS AND | \s FUTURE PERFORMANCE. Noe, pie 2oi-tises, aid | SECRET aol - NGS2S- ran | AS AGE
ne de Ze ts reqested that the contmet for Mayon Hl, CERES, cater! the ten fur on eaditions) seat tat te og thon free 66 S00) te a anal yoar ami to inc. Be Ghe Mexieo Statioa recomendation, concurred vith by uD, vue based on GEESMOS’s initiative ; Llity to purfors acaigual duties. Aoting Chief  ‘Bestern ealaphere Division
SECRET a : ty oy. | L ‘Cag ft SECRETAMAT DVSSEMINA TION « “esssoito mMessace 2. | Fora. comes ff 9° “routing AND/OR muses - SEEN BY - PRABD C/U tet DD GRourt % . iad (SECRET wunrcimon | : Ny - {Whea'Filled in) Sores 5 3 . ; REPROOUC 1: GF THIS COPY PROM BITED ; wouncecory []aneo [nore eee 2 a RE - mom: Ores Ono sO . : a: CLASBIOV TO OLE MO. , : : , . REP TO FUL 80. cemommmmeremmnnnnrensreg eA ousaw ora oes o ona wo Deer. ro . eaance TY} ossveov C] sic. +f ata? Ge, 6 a [no core anv. ae CoP A SECRET 1800352 JUL 69 cite] «0967 DIRECTOR: re So OSO4Y7 CO, £8 Ju 6906042 ADMIN a oo , | REF: DIRECTOR 21679 ee 7 a m7 Ie CONCUR SALARY INCREASE FOR GERENDE BUT WOULD PREFER “IT "BE MADE EFFECTIVE ON CONTRACT ANNIVERSARY DATE, 1 OCTOBER 69. = 2. FILE: 201-119523. a ae ae mementereh ete ame
oe. vot - ae ioe Grae ow ahead Pa ae (MESSAGE Foe ae eh, a “houtina en ware - +88. yawn | wt . ext: 6954/9041 . DATE: 16 July Teed . , Poa er - ft oo on crn a CABLE SECRETARIAT DISSE WIT A TION ial moe C so woes - t. RETUAH TO 0... 4. BRANEES (Jerre ane 2. PRA oe. ee ie) PLE Hie CBE BOL cee ee eee WHE Hla vn. OP 2 nt Le : cn ce en serie tomes, ten , vB - (etsetscetion} poate cod them filed) (otereene ‘snot ot 3 : SECRET 1 a tn - Cite DIRECTOR : _ TO 4 co in ba ‘ - ADMIN: Co 3 : pod REF : DOA 36312 “| f - od 'HQS REQUESTING AMENDMENT RAYMOND H, GEREXDE'S- CONTRACT 4 : , a a _E oe “AS PROPOSED BY STATION PARA 4 REF, ue - ~ 25 IN PARA 2 REF STATION NOTED "MORE THAN SATISFIED WITH GERENDE'S. PERFORMANCE AND ANXIOUS TAKE ADVANTAGE FULL POTENTIAL." IN LIGHT ABOVE, AND SINCE GERENDE'S LAST SALARY INCREASE WAS “2 GRANTED JULY 1965, HQS SUGGESTS A SALARY INCREASE FOR GERENDE 7 FROM $6,500 TO $7,000 PER ANNUM EFFECTIVE 1 AUG 695 SUBJECT 70 DS "STATION'S CONCURRENCE, PLS ADVISE, ae "3, . FILE? 201-119523, He ".- END OF MESSAGE mvcormacn] | Waser -  Coosnmanne orricens: “SECRET. AUTHENTICAT:NG ~ . GRRICER . mesa Orricee a
o “aca ee B CON ENTIAL K] SECRET. _ ROUTING AND RECORD SHEET (CO unciassirieo * 14 July 1969 TO: {Cicer designation, room aumber, ond building) COMMENTS {hhumber each commer te show from wham to whom. Draw @ line ecrast colwms efter each comment.) - es 7 “Wi/Contracts Mises | | ty comatatt Le. Ae CL Plt gta T or OM peed... Crteage’e ot ong Daeewe “7 Pal. TXT OhS fre « wk 2%. o. CMa map Benet af ene tee oe A&re (eae We 4 LAE ore Ode a POTS of oe Ly Leatrevce tal gli Cae 7 Sb Ae beatl ff vot SOO LECT 9 adc . ee eh AC/WH/1 7 § to Jr Thoroughly reviewed the file, talked to WH/1, believe the proposed contract amendments are proper (and perhaps overe due)e ‘RECOMMEND APPROVAL. (Once this is done, 1 have suggested that the Branch should go out to the field and ‘discuss. salary adjustment as well as appropriateness of an annuity arrangementesas well as closer operational supervision and additional tasking Je me a WS By | 1969 INTERNAL USE OnLy Sr G1OuASE" Gy secret CONFIDENTIAL a UNCLASSIFIED
ed ae LER A ae We ec ee Re ae BORER Lee STRETTON tty Pt top Ribera, SERLES PRENSA DORIS FATS BERS OEP SOARS SRE te Pers th FT Gon et tna tomes ace i4 July 1969 MEMORANDUM FOR: Executive Officer, Western Hemisphere Division VIA : WH/FI - WH/CONTRACTS SUBJECT : Recommendation to Amend the Contract of Raymond H, GERENDE (Contract Agent) to Include Improved Termination Benefits: and a Salary Increase , ; 1. During the past year Mexico City Station has submitted several dispatches recommending that. paragraph 11 of Subject’s contract be amended to include new. benefits din'the event of Subject's termination and/or resignation from Agency service, These Station recommendations have been carefully reviewed by C/WH/Contracts and a Memorandum was forwarded to C/WH/1 conta ‘contract amendment. . The above. information has been reviewed again by - 3 _ AC/WH/1, and we are requesting approval tor the following ‘amendments te. paragraph 1] of Subject's contract: PA) In the event of GERENDE's termination by the ~ Agency he will receive three month's. pay plus one “> month's pay for every full year of service since ' 18 March 1955, calculated at the rate applicable at ‘the time of termination. =: we -B) In the event of resignation and/or.voluntary .- ' retirement upon 60 days notice the following: schedule would be acceptable to the Agency as being in its best. interests and a payment considered as a terminal payment. as follows: ~ 1970) 20 days pay for each full year of service, one (2). Over 15 years: service, but less. than 20 _2<) years service (prior 18 March 1975) three months ining guidance on the suggested (1) Less than 15. years service (prior to March - -. Salary plus 20 days. pay for each full year of service, |
FD 2a Deets wide ee ew a ee ee Seana tem on rm raatnt ee nL NE Ay Ter en AORe A cee a sheuin noe ' ‘and/or retirement schedule outlined in Paragraph 2, B above Circumstances, It additionally rewards him for his loyalty. to remain in Agency service for the additional financial we ee Renee a | «tee te fide @ 2 (3) Over 20. years service, three months - i salary plus one month's pay for each full year 8 of service. , ; - _ (4) All payments above are to be calculated .at the rate of pay applicable at the time of retirement and/or resignation, 3. As to the points raised by WH/Contracts in their Memorandum concerning this amendment we would like to note the following: a , A). GERENDE is a Mexican citizen, working for the Agency since 18 March 1955 under an MOC, who considers himself to be a "career" employee of the Agency, and whose initial local employment for cover purposes wag. largely notional under a system of “ghost payrolling’, 5 GERENDE received no income or benefits from this "cover" position which terminated due to the demise of the . company on 31° December 1967.. GERENDE's other “cover is self generated in that he gives English lessons in 3 his spare time to middle management Mexican nationals i employed by American owned companies in Mexico City. His income benefits from this "cover" are minimal, but eo suffice for satisfying Acquaintances as to the source on of his income. In. conclusion, GERENDE ig considered by if the Station to be a full time contract agent, on call : at all times for operational activity. Any other local i benefits which may accrue to him by the virtue of. his - j being a Mexican citizen should not, we feel, be a concern ;- of this Agency given the above circumstances of. his employ- ment with us. . ce Agee ice = es 4. This Branch is of the belief that the resignation “ER Ay ‘provides career benefits for GERENDE in the event that he . must resign and/or retire in the event of unforseen personal Oe oat pended « of service, and at the same time provides him with incentive benefits that will accrue to him providing both future security and incentive, —— co, oe HE neta abd a a2,
5. During the past two years GERENDE has served. as a principal agent handler for a sensitive fixed sur- a veillance project; has carried out unilateral recruitment : ‘approaches against the Cuban target; has been used in ; : special support investigations; and is presently being considered for use in special operations of a sensitive | -pature. .A review of the progress reports in GERENDE's _ operations discloses that the Station has been more than satisfied with GERENDE's performance and is anxious to take advantage of his full potential. GERENDE's last salary increase from $6,000 to $6,500 per. annum was granted i in July 1965, and there have been no increases since. ~~ i SO, Since the Field Station/Headquarters negotiation over. z poe, amendment of paragraph 11 of GERENDE's contract has been. : fo in progress for over one year and a half, we are of the . i o belief that thé Station wished ‘to finalize this amendment . : prior to requesting a salary increase for the agent. .It- i is therefore requested, considering the above,. that approval : be given for a salary increase from $6,500 to $7,000 ef- ! fective 1 August 1969, and that his contract be so amended. The Field Station will be queried for their approval via cable prior to implementation of the contract amendment. | ever e ae IA 1 tnt: OPO lr near Ene Asean cts ms go ama Lone bia Me EY sie sept re tiered Be ett nit .. Acting Xhief, WH/1 meveticetiye Bane) Ti ae ams ss mer
14-00000° ° a eee Ae lta eaetes oe te  oe sitet eerie Meee ee an Sih eh Aa ey oN NOH Oe Oe fie te mt UNIT SY as GUOVELENSIEISE —- 7 SFE OGY ING FAD TPG FAG LE CIOS Ceretl bins Vie ‘ oe . . O/THAL VeoM oo: ey: fee rot Bates rae) er tod : foyer Tr Geka us Thy: met<bo51g : - ~ -, .%, i Re Releveicyg seas ' provide the follcwdncs fe Thyce month i. coynent. i‘ mo, i i : b. Tho followin ushecele an thu event of vociynation . weon SF dayo nstiee whieh eouLe hey eecepirble vo tho af Avoney as heiry an &to beet ta ond a payicnt considered #5 0 terednatacn rekr ad pyrene an Zollows: i Less thaa 15 veers cavvico (prior 16 Usven if7e)~- 2 20 days fox caca “ull yen, ; . Grey 15 ssara but leas than 20 yeara corvice (prior : 16 finvels 107h)--thees ronths yius 23 Cave for ¢2cn Dual youre ke uly Ferbe Bye en Were) Statdon Beeted on eunleyor (eseciciog ¢ enphorper in tha scnaes o eho bs gunesent ea trra ,. pay foo cach iull ye2r © Bln my ears exnicyer ta 3. Pro, Gg Gnneat as 154g a8 Maven ALG, aud “k ~ -@ato 23 Narca.i Over 20 yoors se-threa ae” ae) none ~Boxiersn lav €ocs nob make inciviezal. | _ 4&9 srendcent, esective L dui poyrint of enz months salary Ic. thus bears o 5 for service « j eres eae DATE: * Poco "wos ‘ @ Unset BIla i : a a ‘ si i psi i : ! pi : a * on om fery eeepc eseed y oy Spas contract be aucnced to spay for sErpages | oi & tevndnutéon . 2 month fer each Veyee oa out that Uexican Jou rovus res Bre boing conpadarcd of an iW aw) ta peant an cunlerce ploacni additional 20 cays im the cvent cf vosigeation, renent fox ‘bay yrcnt by te me £ Hex ice aye s Cana, ioetdve i Cctober 1955, 953, provides for a tewrinasl act was ef 3 2 esch your of service since a Fe eon ar & the oention! 8 Use of. tuo reper 3 URE ca Ena er eereatememeimesienstmmetaemmmmmtarmmenetiioniot aedhemmmeharaet iiatesaemndieaiemcemmmammatanicam eam nendeememaeamaatanneenae nae Fl treme en ey pe aCe eremameumen ate » Aen semen em Daca
2960 eaten retentive SmI ety ORR PA cee ANE OE PND fate aes sar anna Peed Mi Ah; ARR cannes ee et Sno sone te he ene oy a ne age Ree Yee cr coat aerate amtenierttere merenae ma mane Mee seek A ba Ns tee tor 2 Rome tered Bee abintenieeRIe A ones ee! @Xetrt Lit digs, Of em ee Se tee Cae ry ets > Masur howe Oe gery ESV LP Gite to Gt, Le wovhd eocadve o i. ® G Yhelfeve the Stx 34 7S oP tate oA > alt fae} Feodenip: oS Pam, a i] yo ed ee bie HoCONTLRCE RY peyvownt Lor necestr - Aced of fo wieches rau 3 . an Nt y Ris which to bad be. The A ada cestednly a pecere SPULCUATAs As there Au ho ‘ation, the goctvidval pection” te yesicn, I Ww Lins 2% OM ACCUnUlstian ~ Cush “to PUSILN?P a Bee, Pi Ce. fa both the ftation tne COAELDE want cong précras for purposes of security ond aneentive, I balicse rove .¢nehasia should bo ctves te orch & vetirauent Pray raethor than on “vesignition". Sinilacly, retire Vou eld not be tought of et ane 43, A retirenent. Progen could provide Lor pation by tho dudivéices] and sleo tele ante co what tho indivicucl vecld recedy> owreae) ne iy Coun fucdal Security provria, hie ayEe ¢ oi blan woul the indivityus] a veiled fatercat a2 2 oh as of security in terms of tae iztere. ssa ian atinattie tates eect nad acne alee od Satcher te
amen 86s 0 me tin EES AE Ee Oe ROR HUN Hee nea ete eee , : , sk pee Oo TCA nn rs oN enn teen rere nen Ts STL OER SARITA (ny eatrcrarenet anrr me AESE SEA SAR - > -
i i. % a 5 i. hua DISPATCH |. PROCES SWS ACTON Chie?t, WH Division XX__|wo potere aoueio ; ‘ ONLY OUL.FZD DESK . (CAM BUD BOOURG Chief of Station, k&xico City Ai * dm Ravmond HH, GERENDE's Cover Status 1’ TACTOM REGUERED - RESEREHCES a gore: 1. In preparing a recent request for an amendment to Raymond HE, GEREND“'s contract, it occurred to us that it would prebably be useful te bring Headquarters up-to-date on GERLNDE's cover status, As a full-time contract agent, GEHENDN is on call at all times tor operational activity, His cover activity not only provides hin with the necessary flexibility, it is alsu solid enough to provide hig with a plausible explanation of his existence and his inconc, 2, GERENDE has two major cover activities. One is the teaching ot English, mainly to middle=#manazement personnel of American-~owned — firmus in Yexico City. This ‘is done on a regular basis for a few 45% “Month, His second cover activity, and-one which is largely a 's-hours each day and earns GERENDE. an inceme of about 5000 ly a pover er “and not really activity, is working ag a salesman for IDEN At GERENDE :actually earns only about 500 pesos per month from this, but this iact iS a closely guarded secret. GEREKDE's acquaintances assume -that a wood part of his income comes from this cover, Previously, GERENDE had been able toa "prove" a total income of about 8000 pesos per month, ostensibly from IDEN B NY. IDSN B was owned by LISTERINE, and for years “he -had Carried GERENDE on his payroll as an independent Salesman on commission, He would ostensibly pay GERENDE a certain amount of money, and IDEN B's accountant would duly file income tax returns and ‘social security based on this alleged payment. IDEN B would also pay whatever taxes were called for by the statements filed, This | Attachment: ‘IDENs u/s/e Distribution: . _ "GS C/E watt u/s/c a tS cory a SEPAICH SYBeOL 33D RUS : GATE . . HMUMA-36320 28 January 1969 GASHACATION SECRET 2 Alecnimens teeealiernntanbateny ot
Vee DISPATCH SECRET | HUMA~36320 eo Bystem of "ghost payrclling” is auite common in Mexico, as everybody § Gains: the company because its declared profit is lower than it really is and, therefore, subject to less tax, and the individual because he is ordinarily given a kickback for allowing his name to be used (or in GERENDE's case, because it provided cover). 3, All this ended on 31 December 1967, when LISTERINE sold IDEN B to IDEN A. For a while thereafter, GERENDE paid taxes oaly on the money he actually earned with IDEN A, which was, as stated, about 500 pesos per month, AS of 1 July 1968, however, LISTERINE arranged, at GERENDE’s request, to have his accountant (who continued to handle GERENDE's taxes as a favor to LISTERINE) to lump together @il of GERENDE’s earnings (from teaching as well as IDEN A) as “professional earnings" and to file returns for GERENDE which included the total amount. This is not quite as satisfactory as the old arrangement (among other things GERENDE must now pay his own taxes) but for cover purposes it is entirely adequate, Other than LISTERINE and the accountant, no one knows. that GERENDS's ostensible earnings have dropped, and, as far as we know, LISTERINE is the. only person who ig aware of GERENDE’s tie with WOFIRM, ; or idard C. CURTIS CLASSIF CATION:
reports written on .GERENDE or Digtribution: C/WH _Hexico Cité _GERZDE's Contract References; A, MMMT-8751, 20 February 1955 Be. H¥WS-5971, 17 June 144s C. HMMS-SO90, 15 Aupust 1968 D, . HMHT=«9255, 35 September 1938 : 1, The Station has finally compiled the. information necessary to answer the questions raised in Net 8B and, in doing so, wishes to repeat the request originally made in Ret A ‘to anend Raymond H. GERENDE's contract to provide him with a certain amount of job securit: 2, First, Ref B raised the point that there had been no efficiendy a iB “evidence of outstanding performance,*® , . - £& ‘GERENDE'’s performance has been evaluated regularly within the context ‘of ‘the regular LIESPTY Project progress reports, and a review of the _ (past several reports will demonstrate that the Station has been more _than satisfied with GERLNDs's performance and is anxious to take advantage of his full potential, The Station does pot believe,. '. however, that “evidence of outstanding performance" should be a prerequisite for the type of contract aneandment being requested... It is perfectly true, as pointed out in Ref B, that the Station had gone. on record in 1959 that GERENDE should not be paid a termination bonus if he should resigu sinply to ret the extra money or to pursue another career, By now, however, GERENDE has cast his let with WOFIRM. He really has no other career, and to try to start one at this point would be extremely difficult? On- the other hand, if he should decide to try his hand at something else, the Station would See Pega » ee pt roe Fe Bolte cree; sow 1 Excieiag troa estenuatis seargyaccg aad ta ws “sahea Gatg are OP AMT eas
eee 83 @ USE PREWOUS ENTION, Be INVA YU DISPATCH PCRET HM A~ 35312 oo. undoubtedly wish to reward his long years of loyal service with a generous ternination payment. He has earned it, asd only terminatioa for cause per paragraph 10 (b) of his conisuct would prevent him from receiving it, 3, Mexican law (it is the law, not custom) says that. an enployee who is fired nust be paid three months" Salary plus twenty days' Salary for each full year employed by the company at the pay rate existing at the time of separation. GLRENDE'S current cover. company adheres to this formula, Since GERENDi's termination clavse has - always read that he would be paid a full month's salary for. every year of service (in the event of his termination or WOFIRM), we would not want to change that, and in fact we wish to acd to it the three months’ pay guaranteed by Mexican law, At the sane time, we do see some virtue in the suggestion in pararraph 3 of Ref B that full retirement benefits (in the event of GERENDE's resignation) would apply only aiter 20 years' service, with lesser tenefits until then, Our suggestion would be that in the event of his resignation prior to 15 full years of service (i.e. prior to 18 March 15970) he be paid twenty days' salary for each full year, that after 15 years but prior to 20 he be paid this amount plus three full montis’ Balary, and that aiter 20 years he be paid three months' salary plus one months’ salary for every full year, It is true, of course, that Mexican law does not make any provision for payment of a termination bonus to an . employee who resigns, but most enlightened companies have some sort of retirement program, and, as Ref B correctly points out, “working for WOFIRM is a very apecial case and deserves exceot ional Financial consideration," In the case of GERENDE, we are not attempting to establish any pattern. This is a special case (as are most) and the Station. imere ly wishes to insure that GERENDE, who has made WOFIRM a career without. receiving any career benelits in return, is rewarded for his loyalty and is given some incentive for the future, GERENDE is not without his’ faults, and he is ‘being adequately compensated for the work he performs, but we cannot expect to get nore out of hin without showing him greater respect, ba 4, The Station requests, therefore, that the following amendment be made in paragraph 11 of GERENDE's contract: a. In; the event of GERENDE’s termination by WOFIRM, he will receive three months’ pay plus one month's pay for every full year: of.service since 18 March 1555, calculated at the rate applicable at the time of termination, b. GERENDE's resignation upon 60 days’ notice will be . accepted by WOFIRM as being in its best interest, and GERENDE- ‘will be eligible for terminai payment according to the Following . formula: Prior to 18 March 1970,  GERENDE will receive 20 days' pay for every full year of service. Since 18 March 1955; after 18 March 1970 but prior to 18 March 1975, GEREND2 will receive three months! pay plus 20 days for every full year since 18 — March 1955; Giter 18 March 1976 GERENDE will receive three months’ pay plus one month for every full year of service since 18.March 1955. All payments are to be calculated at the rate applicable at the time of resignation. . & Paragraph 10 (b) will, of course, remain in force. , yo, 6. Ref D asked that GERENDE’s contract be extended for another year ‘without change, We assume that this has been done, although we have not been notified. 6S copy CLASSIFICA TiOre Fee Fee, PET EP keteel am PEy rates tush og pas Sr SIP he:
es | ptt 8 * %! I SECRET UNDER SEPARATE COVER ATTACHMENT TO HMWA-36320, 28 JANUARY 1969 IDENTITIES . _ IDEN A = OSRAM IDEN B ; light bulb manufacturer tee . - > seventeen a i iy ene ys ane oo winner ene _-. = . a —o a seen eee eateries 9b owsrhe te ee ES ES ES, . * eae nes enter cite be amet pine nptinte Peer # ee sett rete wi
- " fe iv — ee mn , ; Cnier, Vit Division oO STR erzavnrsins e a . . ra ONLY CUMUHD CSR Chiel, Si Davision  - aia Cat PIOGE RUS et Rana nner werner arene Ro hea —~ Fen Cnici of Station,’ Mexico city, “ “orcuoscm LILNPTY Prowrere Report, 1 July through S1 tecenber LOGS Aits ORNS RAKES —_ Feference; WOA-35030, 22 July 19¢8 Sus ° ® ears oe 1, There have been no basic changes in the operation of the project during the reporting period. Raymond WH, GERRI) continues a6’ principal-agent, handling the personnel ef the tvo buse houses, LILYRIC and LICALLA, and periorming other edditional tasks, On 27 December S68, consistent with our effort to get as much ot the support activity as possible handled by outside orficors, direct “agent-handling respoasibility dor GUREND: and the LUOOCLY project was turned over to remains as altezxnute and as inside contact. .. @ Until the introduction of red there was no chanzé in the meeting arrangements with Greet Ee Wé€tings vere held on an } average of three times per week until October, when LI TY=J9 iE (GERENDE's wife) was relieved of the responsibility of transcribing ‘the Spanish-languape portions o? LIEN VOY ceveraze of the BEDOX i installation, MThereaster meetings averaged twice per weck, the main i business being the transfer of LIEYPTY base house waterinl and $ g A discussion of base house business, £ Distribution; — : ae a — oo 7 Oy 7 -B- CAB ce -Selxfay es DISPATCH SYHIO AND NUMBER OATE WIMA-35272
14-0000) 4 4 conn ibilities. within tue 3. GERYHDH' es ascot handling res \ Projeet recain as, urevigurty reported, Fe had aleo hoandied > until the latter's termination fn August O00, Ne developed & ‘coal relationship with GEVAINeu, mad he ind that he is auite cavabie, with proper cage olsicur puissance, of providing usetpl service io ‘the Station in the handlisi.os aycute beyond the tupport type ta whieh he pad ween Linited in the past. The Station. intends to ¢ aay “} to expand this rele, with due regard for eccurity and gor Gen Duts lindted experience, Furthermore, the Etation still kos every , intention of using SDE selectively in culvdvation and develoonent : i of operational leacs, as ovtlined in reference, No such leads rere j i found for GERD during the reporting period (among other reesers, v we have no intention of @ivirng GERLE OS a lead simply for the cake os giving him sonething to do), but as soon ay a Suitable Acid is s wunecovered, it will be passed tu Gkisnds, j , &, GSRENDH was particularly useful..during the Clympic period, ( - While ne did not get a job with the Clynpic Committee as he had * hoped, his wife was employed as a translator by the Furocean televiste: : networks who had come te cover the cares, This, plus other personal ; contacts, Have Gunahus a certain gugunt of access to Oly apiece dacilitied, i Both GEe'sIDs and his wife helped considerably in the distribution of | ARNGGHEAD po tert al, and Genito’ perforned a nunber of mniscellancous ; tasks assisting the Station in various Glympic responsibilities, a. PRMD has also been used ‘in support of JHROD operations, such as making mail pickeups and dclivering material and making phone . calls to ANBASSCON., Following the Warsav Pact Powers' invasion of Czechoslovakia, GERENDE was asked to cover a demonstration in front of the Soviet Ynbassy, und he vrote a good report which was used in | 2 Wabassy briefiuys, Recently, GERIRMs has enrolled at tie a : University of the Americas to work for an M.A, in contemporary = i baxican history, The Station will explore the possibility of his petting access to persons or intornation of interest on the University campus, oer et See G LICALLA 6. LIEZMPTY-9's work (in the LICALLA base house) was inhibited ; ‘in duly due to the construction of a raid's room near his worming i quarters, During the reporting period, however, he took a tetal ef 2,217 operational photos. His vegular report ine and conucntery continued as in the past. LIE:PTY-¥9 is a steady and dependable ver- former, and his unique vantage point remains the source of the mest ‘iateresting and revealing photos as well as often very informative reportins. ; ¢ te A se ae Nem Ot 8 eR 7. LIEMPTY-13, -14, -26, and.~27 have been able to keep the a LILYRIC base house manned on a regular basis frem 0800 to 1800 hours weekdays and 0400 to 1500 hours on Saturdays, with other hours. cover able upon request. Tinis has proven to be a far better arrangement than depending on LINITZD for some of this coverage, In.additior to- ‘the 6,763 operational photos taken during the reporting period and the daily fixed surveillance reports, LILYRIC reporting is of considerable help in ceonpiling current vehicle and license plates lists, PCS arrivals and departures, unusual activities such as demonstrations or. protests, ‘unusual or lengthy absences of personnel, etc., all of which have obvious Cl importance. It was LILY8Ic photos oa en nade it possible ' for LNERGO to identify the Subject of 2091-5415 who had been in clandestine contact with ARGRIP officers. LILYRIC also reported on . a half dozen other American (or Amcric2zn appearing). visitors, some of | | whom it vas. possible to identify throvgh tracing license plates. Se mete nae et ate at eat etrien ani ot Nh a Nt Ae RRA AMID: ER hana then ite ee ne niente ell an tn Snes cents} emer niet SrtA eee eR etree seat bts pnt, Arneson ie Oh mech Bnet tO dN ony ‘ i Neen eee ELASSI6 eC aTicaes SECRET
tee eten riety wandag ft prannn este SOM STE & Ce : 7 Soe CR x a Pieri edi ee oe Aaa Nae ge A EE es REE eneneMTRRRE AO SOON epee mtn an a tee a pe et eae ‘ LISITLD 6. AS reported in Ref, LYAUPTY-G has been terminated and the “LINIGED base Louse closed, "ADL equipment, has been turned in, anc it ean truthiully be snid that due to the continuins quality perdorvance of LICALLA ard LILYSIC, LIMIT:D bas not been inisséa at all, . . ve PHOTO LAB 9, LIEPTY-4 continues to process all photos uade by the hase housce, In eddition, 101 enlartements were made during the reporting period, : and 210 prints for LIENTRAP, The quality of LIEMPTY-4's- work is food, and he rarely misses his routine, dezdlines. FORM. . : oss 53q °° UScPRevous common,
yey ane cade dei GMT ga At A ie os oe ett NRA ace cs SULLA RETRO 8 eT ced alban ats _ MEMORANDUM FOR SECRET — Tyee (When Filled In) PMA. Office of Finance FROM H Contract Personne] Division “ SUBJECT = >; Contract Extension for _ i, Effective __! October 1968. ‘ the contract {as amended) for the subject individual, elfective 2 Qctobor 1955 is extended for 3 a a period of one e (Ny yea | 2. All other terms and conditions of the contract (as amended) mo me ree) wy remain in full force and effect, Bo u opeeso
DISPATCH bel = Catet WH Division : “ b a8 EEDOONS er quae - hetion Required: FYI LIDWO? of 24 October 1968 reported that Subject was contacted by Peliz LUNA Nederos, Firat Secretary and suspect Yeplacement fer Reynaldo CYPEDA Hernandss, whe is bolieved to be the equivaieat of the Cuban COS. TIEOSSI and LUNA agreed to scet that afternoon at tho #mbagsy to take care of tho matter which was peadiag between them. It is net. kacwa 4f taie might peasibly concern the naterial paseod { to TiBOSsI by" GERERDE. - ; fest Distribution: | Orig & 2 = C/WED
SECRET S/C Attachment €7 to HMNT-9217 dated 23 September 1968 Jorge MARTINEZ Dur4n: Department of Defeuse Advisory Council _ Army Liaison Staff AQ Dotument Qiao ls GERende. Fide Gotarnde DO! ii mice Pam aa eg He we em et OEE nt te oem ote eye
th Lr Oo; ow Ri sone] ™~ ae ““~ 201 file 16 September 1968 MEMORANDUM FOR: WH/Contracts SUBJECT . : Renewal of Contract of Raymond H. GERENDE (P) Will you please arrange to have the contract of Raymond H. GERENDE extended for one year on the present basis. but with one amendment, nanely, provision of a termination or resignation bonus of 3 months' salary plus one-nonth's-aa lary-for-each-year-worked. His present contract expires on 30 September 1968. ‘He has worked faithfully for the station since 1955 and de- finitely latends to make @ career of his association with the Mexican station. ay
7400000. 7 : DIS PATCH ; : | 7 peas : : j : : aE MAnFED fo mL Chief, ER Divisioa - WO BEDLLIRG QUIRED CMa GUE DESK CAM RIOCE IMDOONG mxeoram 20, 19 Auguat 1968 Please extend GEXENDE’s contract, without asendzents, for one year, We kad hoped to have ansvera to HMM§-6971 prepared ia tine to have amendments included in the annual extension, but GERENDE's “cover compasy" has recently undergone a change of management, and we have been waiting for GERENDE to provide ua: with & ‘written atatement of his current cover status, as well 88 & statement of tha retirement rights and benefita provided legiticate eaployees of the cover company, Our intention is to have GERENDE's contract previde, im eo far ag possible, termle nation beasfits equivalent te those granted by hic cover. 4 ceapany te 4 normal eaployeso. As secon as this information is ‘ | available, a couprohensive reply te DS 8971 Will be pouched, t= 201119523
Ne nennmene 7 DEPAT 2 et re ee isi. ich - 9ECRET coe ce mm eee ee ne we emerge nee r - BATTS hue a z HO HOLES BOWES g : Chef of Station, | Kexico caty pe - ; . ; ORLY QUAND OF H : : : eal ade ROR i Caiet, Yestcra Hewisphere Divistoa : . "ax torue . Ue digvein ett Raferenee: HEHA 16487 of 12 June 1963 GEREEUE' o coutract expires oa 30 Septenber 1968, ae ve would apprectate revelving s reply to reference well before that ¢ine. | | GEREFDE's Contract ce | = | ‘Bistribution: OOS, Mexica City
7 be Hea 2 al void SECRET - " ARCED 109 NOLEING eg i iil LIEMPTY Progress Report, 1 November 1967 through - ; 7-39 June_1908 em a . H ea Begt mequiiy - REDERE RAS : — i , , : de ACTION REQUIRED: FYI | REFERENCE  { HMMA-33459, 8 Kovember 1967 ft: i Summary : - a . i i. During the reporting period, the project's principal. ; 4 1 agent, Raymond H. GERENDE, was assigned additional tasks, aimed y i at broadening his usefulness to the Station. These tasks. i -dneluded spotting and. assessment as well as the handling of a - recruited afent, ERFAIN-3.%°GERENDE did well, and it is believed 4 that a new. dimension has been opened for him, and by the Sane. Oo t token, the Station has, in effect, gained a new asset. The 7 ! LIEMPTY base houses continued to produce at their usual rate . boy and with their usual effective support to Station REDTOP oper= ‘ i  .. ations, The LIMITED Base House and its operator, LIEMPTY=6, ~~ | : oi were terminated on 31 May 1968, Termination was decided upon " : i ‘partly to save money and partly because advancing age had measure I. i ’ ably decreased the reliability and cffectiveness of LIEMPTY-6's | Ji, i: work, LIEMPTY-26 was rehired, which permitted the LILYRIC. Base - & Co _ House to give us the same total hours of coverage as LILYRIC bo re and LIMITED had together in the past. . . , es oat | | oe deeees continued ae | me OE . ae wr Wr i. i 2 ~ C/SB Ace-S0/o/wH i: if oy 7 eS cory. quis . , DEUS REFEREE 60 ; FOPAUON SVRGOL AND OLE . DATE re oe O14 7 or . HMMA@35080- 22 July1968  ‘* be SECRET |  §0=6=74/3 ‘ This Saude cquch sgt thet Extb/ > fecminoded - Ce. b «x . : ~
14-00000 .+ a USES Va ARG itor on em aenrtna resi em canteens ameettereeatnee ements teem roe : ene meee et anne fee eR re eee nar ee ee 9 ee aR Eee Cane OE POR OEE - DISPATCH. . - THOIA-35080 GETIENDE -2,° During the reporting period, tne case officer. has been meeting GERENDS an average of three times per week. Weetings are usually pre-arranged, at various sites and times. Meetings average 20 to 30 minutes. GERENDE turns over to the case : officer nepatives, prints, logs, and other reports which he. has picked. up fron the base houses Since the previous meeting,- alony with brief contact reports on his meetings with base house representatives, Reports on other operational activities are also turned in and discussed, and GERENDE is given instruc- tions, notes: for the base houses, and negatives for any enlarge= ments which may be desired by the Station. Also, LIENVOY tapes and transcripts are exchanged at each meeting, (The departure of. LIACUTE-l at the end of April 1968 left the Station without a BEDOX transcriber, As a temporary solution, pending the return of LIACUTE-1 or the recruitment of another BEDOX transcriber,.- GERENDE's wife, LIEMPTY-19, has been hired at the rate of 31,50 - pesos per hour to transcribe the Spanish language portions of the tapes. tapes.) 3. GERENDE has the direct agent-handling responsibility for _ the following LIEMPTY agents: . LIEMPTY=4 (photo-processor; met twice per week); LIEMPTY-G (LIMITED; met once per_week. until termination); LIEMPTYs 13, 14, 26, and 27 (LILYRIC; LIEMPTY-13 normally met twice per week -= in his absence LIEMPTY=27 makes meetings); and LIEMPTY-9 (LICALLA; met twice per week). Ho is. She does the work in her home, and GERENDE transports the - ‘yesponsible for directing their work, paying them, and handling all of the administrative problems which may develop... To judge from the results, GERENDE has excellent rapport with these agents and is able to get a consistently high performance rate from . them @— particularly LICALLA and LILYRIC personnel. 4. As noted in reference, GERENDE was employed by the Mexican MHRAVEL committee, which we found .a useful side benefit. His MHRAVEL activity during the reporting period has been minimal, — but we expect it to start picking up again. GERENDE has cone ducted a few discreet inquiries and investigations for us within _the MHRAVEL complex, and we have instructed him to try to get pan asSignment which will keep him as close to the FJSTEAL delegation as possible... - a 5S Reference also pointed out that GERENDE had perforned nicely in the cultivation and development of an operational | lead, and that the Station planned to. give GERENDE more of the — same, .Furthernore, GERENDE's standing assignments (LIEMPTY base houses, MHRAVEL activity, and occasional support oi JiROD requirements) were not challenging enough or occupying enough - of GERENDE’s tite. -GERENDE is. rather firmly. committed to ® WOFIRM by virtue of the fact that he has worked for WOFIRM for over 13 years and has no other outside employment of ‘any. consequence. By the same token, he was, through no fault of his own, doing less work for WOFIRM than at any time in his career. GERENDE'S operational exposure through .the_years _ dicta more a ois On His activity, for sound - security reasons. The solution. to GERENDE’S problem (lack of a promising future) and the Station's. (not getting its money's -. worth) seemed to be to give GERENDS additional tasks which he could handle under suitable cover and with due regard to security precautions, Since most of GERENDE‘s support activities had been against the FJSTEAL target, particular care would have to be taken in committing him further in this direction. It.was decided, therefore, that his principal retooling, would be in a non-FJSTEAL field. . co Tet . CONTINVED mo, .
14-00000 5 ~ : . CaASSoF Ha Tee SHEP RIL RYMROL Amo mUMPEM - ‘ . CONTINUATION OF G. In line with the above reasening, GERENDE was introduced to ] on 17 February 1968 he idea was that. GERENDE would be trained to assist n some of his — operations against targets. GERENDE's principal duty thus far has b tO ta¥é GVGF tho handling of ERFAIN-3, under lose supervision and guidance, GERENDE has . performed quite creditably in this task. He seens interested in the work and has learned quickly. On the other hand, an. apparchtly ingrained habit of procrastination has resulted in dilatory reporting, If GERLNDE can overcome this (and both case officers are working hard to teach GERENDE the isportance of prompt and complete reporting) there seems to be cvery reason to believe GERENDE will develop into a competent agent handler, Tien oreamaetremerabimiae ie Gtmmmah mena mtndthy anensRed YAN BO Gubhe Tien cll VictNchy 7. GERENDE was also given the task of locating and developing (in alias) a girl who, per LIENVOY, was being cultivated by AERODENT. Although GERENDE had to be continually reminded of the assignnent, he did an excellent job of meeting the girl and . 6@ining her confidence, It is quite likely that he eould have recruited the girl as an access agent against AERODENT, but as this point was reached another operation against AERODENT was launched and it was not felt that attempting to recruit the girl would serve any useful purpose, for the time being at - least (among other things, there was no indication that She had had any contact with AERODENT for some months), The only flaw in GERENDE’s performance was the time it took him to cet around to doing the job. It should be mentioned, however, that at the . Same time GERENDE had a number of pressing personal-matters to attend to, including overseeing the completion of his new house, which he finally moved into on 10 March 1968, even though . construction is still not entirely completed, | 8. Among other assignments completed by GEREND® in the reporting period were the renting of an apartment for use as a listening post; and initiating a relationship with a Russian translator working. for the KERAVEL committee, oO os : : ee eer ence a abe ORE eee tn ene ee een erm oo gags sud gaatand eae Kigite GFa tt, CREPES TS ; " " : ~
7400000" + ___ Chief of Station, Hexico City fro meres air. ; ee " ~~ : OMT OTATED OK ot " ; CM BEAL BOOONG 73 5 Chief _Vestera. Braisphere Division mucnorem ; i 7 _ Amendment. to GERERDR' g. Contract action Geant « alaateed af Reference: marr 9751. “L. «Before amending GERENDE’s contract im accordance vith reference, we would like to clarify a few points about GERENDE and about terminations and resignations in general. 2. We assune | froa the. files that GERENDE' 5 perforuance has -peen entirely satisfactory but since there are no efficiency re- ports or actual evidence of outstanding performance, we would dike to have a statement from the station vhich would justify. the requested amendsert, Nine years ago the station said, in 13571 that “station would not want to give GERENDE a terminal. payment if he electa to resign just to receive some extra money er to pursue gome other career.” That wag a long time ago, how ever, and thirteen years of loyal collaboration may very vell _ have changed your sind on this point. - 3. Reference says that GEREKDE has no intention of resigning, and we hope this is true if you feel that be ie still es valuable ae he ever was. Assuming, however, for # moment that he might have in the back of hig mind the idea of leaving in a few months -to take a more secure and productive job while the taking ig good - do you feel that if he Quits at hig own convenience be ia entitled: _. te the ganze benefits that sould normaaliy accrue to him if he had worked longer and wag released at our conventence? Assuming. that he were to quit next week, sould you ou atill want to pay him the — - proposed termination bonus? Or would you want to include in the then ta as A A RAR AORN NO NEARER MNO id) Leetnnanies 4 te-\th c tni setiniitn me ttn Hemera ain eee stiriimnpnenIieten ea cibemneENTEET ob + aren @emat wont .. continued . Distribution: | Orig. | &d- cos, Mexico City 12 June 1968 201-119523. ORGOATING . OFFKE smo DATE /HH/Y 112 June 68 53 use prewous sormon, ae cee a TS, os, ; od
ea] ei | CRET | Btyy-16457 eontract the proviso that. full retirezent benefits (three aonths salary plug one sonth’s salary for each year worked) should apply after, say, twenty year's ‘service, @ith ‘Tesser benefits to > apply between nov and then? . Ae Could you. recapitulate for’ ‘us the prevailing Mexican. low. or custos. (which ts £t?) on termination-at-the-conventence-of- the= employer? & aunber of months ago you told ug that it was three months pay plus 20~-days-per-year-worked, but- the LIFIRE/4 and 5. MOC's said th.t. “following local custos of termination subject only bas to be paid one nonth's salary for each year of euploynent”. Your propused GEKENDE terminal. payment formula, (which may be a special cage rather than a pattern and which, as-ve understand it, mikes no distinction between voluntary. resignation and terwination- at- the-convenience-of- -the-ewployer) is one month's pay for each full year of employaent, plus three: months pay at the rate applic= able at the tine of termination. Does this imply: that the one - gonth's pay for each year worked i6.cosputed at the rate of- pay pre - vailing during each respective year worked? Doeg Mexican law or custom dictate the payment of terminal bonus to employees who resign | voluntarily? (Working for WOFIRM ig a very special cage, obviously, and deserves exceptional financial consideration, but we do want to. ‘understand the background ag it applies to commercial work so that we may have a frane of reference or point of departure) 5. We apologize for the long delay in sending | this ‘dispatch. It was originally written in Harch, and mislaid im transit, but we thought it had been pouched, 6. Apart from the foregoing, do you recommend any changes ia GERENDE'’ s contract which will be due for reneval on 1 October 18687 USE PREVIOUS ZENTION.
74-00000- + ~ DISPATCH "_anetay Chief, WH Division , ce | Jeo mocumg etqurtD ‘foamy QuaLIftED DESK {CAS JUDGE MODUNG _ Acting Chief of Station, & Hexico City ‘Amendsent: of Raynond H. G! GERENDE's 6 Contract ACTION REQUIRED - RUieiGS. "REVERENCE: BuW=8281, 2 Decenber 1959 “2.  I¢ 48 requested that the felloving anondzonts be made te Paragraph. 4l “Terminal Payneat® of Raymond B. GERERDS 's contract (see reference): Le 8. The amount of terminal payneat, ‘in addition te one month's compensation for each full year of enployneat since i8 Hareh 1955, should also include three months® pay at the rate applicable at the tims of termination. _ b. GERENDE’s resignation upon 60 days’ notice will be accepted by the govermment ag being in its beat faterest, and. GIDE will bs eligible for full terminal payment. — . 3. The revision requested ig eareerenh i @ above. ‘is “for. the: purpose of having the contract conform to Esxicen lav, which calls for three months’ salary plus cue south for each year of gervice. The second revision 19 desigasd to give GERENDE tke option of resigning witha jeopardizing his terminal paysont. Ho Bas ao intention of resigning, but he feels that the contract, 7 as it stands, leaves. him with no security. The terminal ‘payment - is bis oaly retirenent ‘program, but ag vritten 1¢ dosa not give ‘Bim the option of retiring. The Station advised GERENDE that: (any requeat of his toe retire vould undoubtedly be. accepted ag leng a@ thore were no adverse socurity or operational factors, but _ . agrees that in fairness to GERESDE, who has, im effect, ‘chosen a career with HOFIRY, the clause should be revritten to guaranted” - him a termination payment. GERENDE understands that. 10 (b) of the contract -will remain ia force, end it invoked wind deprive him of any. terminal | paynent.
‘AER sft a teP NN SEY at tenet lth eee eB 2 A LEED APOE Eh a tT HOH EE ROO OA sO OS, BE Oa TOE - . sal meee : . : : 1 pengeea a aes eames a one atone ecinl esteett Recttiietndine te tN wth nteere OPIN eT Hn SOR 1 att Past REE tte! Bra APU The DNS peheTAR atING MAS dt nt Be ich ‘as reported in reference, (HMMA 32721, 7 Aug 67) GEEENDE had been developing a possible access agent to LIXIN’ Tris eventually culminated in an attexpted recruitment of the prospect oy GERENDE. L2erfough the attempt was unsuccessful, GERENDE exhibited considerable r-sorcefulness and operational . skill in developing the target to. @ point where the recruitment attempt was possible, We plan to use GERENDE in similar roles in tre future as ppportunities arise, ‘and for this reason we plan to decument him with a set of false ie : documentation. GEHENDE is collecting exemplars and getting the background information needed and once the necessary data are assembled, headquarters - we . ok . . (WOACRE) support will be requested. HMMA 33159, 8 Nov 67 met, SO, — - LIEMPTY progress rpt, "1 Avg thru 31 Oct 67 -
14900005, ENG LEC p RR 082 BOM Hb at neg ene t e TVU RE EAN oY lan Os eet file GEENDE 201 Zof eng (z3 Initial apsroach _ IDEN (who previovely selected by station for this job) by Raymond H. GERENLE under cover local detective Bureau overator took place 1 July. Will pocch details after G's eecond meeting wit IDek, Would appreciate traces Ife. Local traces Népative., MEXICO CITY 2219, . : 21 July 67 6B. At statior di:ective Raymond GERENDE mace contact on 18 duly with a _ young Mexican womarispotted by this Stationas a possible candidate to act as LIHING/9's girlfriend, The girl was found to te ideal for our purposeag ‘she is attractive and has a good head on her shoulders, She was, however, unconvinced by GERENDE's <tory. Further meetings are plamed. oF HHA 32957,Activities 7 Against Cuban targets, Jul667. 31 Aurust 67 fhe girl with whom Raymond GERENDE had been in contact és a possible ‘candidate to act as LIKING /$ 'agirl friend finally cecided that she was “not interested in wrking for the intelligence organization te claimed to represent (with the support of false documentation). = HMMA 33125, 3 Now 67 : Qps against Cura ae Se 1 Aug-30 Sept 67 og
14-00000 + eye 8, © ves Ove 7 oe : , . 2. ‘. @tageeen ve FN re penssiriee we sshee “ meme } - ol em? 9. e288 me. vet TOFS gy eaten ae . . Oo ame ~S@CR F T 758102 CITE MEXICO CITY O7tt- WATT AMY LONGER (REF a SENT ON 18 ANG) IF VE ARE To HaVE 4 - PIR POSES, cRrOe MT TaLs TO GEREWDE TO ENABLE HIM PURSE INITIAL Conracrs | ; WITH SUBJECT REFS 4 ann B as S00" 4s POSSIBLE, ecidceco) eet, ve seasen [} arstooe Oece. 5 IRECT OP 1eoed7 465 PRRIREN | ao | . REF & rxteo CITY ay osuGeauen : 8 MExren CITY 2643 (was) ; “6 DIRECTOR = 33547 . oe : code TY OBVIOUSLY Kor POSSIBLE SGSWIRL SUBJECT REFS 4 am B od WITHONT FIRST OBTAINING HEG COOPERATION, aS PREVIONSLY fo POINTED ont OFFICIAL LOK ING DOCIME NTAT ION 1S REEDED To “ACHIEVE THIS, aS ALSO “ENTIONED . ‘PREVIOUSLY, FEFL we can NOT . CHANCE TO REMIT WHAT APPEARS BE “EXCELLEMT CANDIDATE FOR OR “at vIEY ABOVE, “STAT Tow ssi we FALSE LMHARP INTEL ‘ WILL ‘ADVISE
. . BEIAGE ORs . : bovis aAkbs GS TAB + 8853 BF . } : : : ‘yorar Comes: | 7 bed ! 6 nea [ secr ET | me 8 September 1967 _ aT (ANA secaetAme! wseumaTice : oO meds 0 SHUT OO RTE ee BRAS 1 pew 94 cera! er (Xj wo meaz = (7) ras os co maa eo, Dads . + RPS, - ” . : osname wo | ’ REXICO CITY eee : . . SECRET. 7 Se 6 2) 03t7 om Pass 33547 ev PBRUMEN — | Coe . co, a REFS A. MEXICO CITY 2643 (IN 42349) | B. MEXICO. CITY 2514 (IN 34914) , Le SUPJECT'S POA WAS REQUESTED , CURT sete aINCE STATIN REQUEST.-: WANE VON PRLSEAE YEBAST OAD BEEMEME 7 | AENTIONED AFA, WILL CABLE PROMPTLY UPON RECEIPT, MGAWLHILE Caw OS CtpTinvs ALTS MENT Aw & Diy GucPm Gur a an 2. WE KELUCTANT @ AUTHORIZE REQUESTED DOCUMENTATION IN CASE THIS ; NATURE aT OUTSET. SUGGEST STATION CONSIDER SGSWIRL, ASSUMING POA BY TIXE OF ARRIVAL NEXT OPERATORS LATE SEPTEMBER, IF SGSWIRL SATISFACTORY ’. AND FURTHER BONA FIDES STILL NEEDED, DOCUMENTATION COULD TEEN ‘BE "INTRODUCED, END OF MESSAGE WH COXKMENT: » Sexico City vishes to actively pursue development to points = bo. -, Of recruitment of | whom Station © 0“? wishes to put. in orbit of LIRING-9 to elicit info on and Place financial strain on bia, i WH/COG/CICS ian ¥. Broe a ed a oe
14-00006 . bcameere 16 7 OH, 8 OEP WO TRE BO. a ha . —, ‘ Pre Sige ia OE TVees coer POOMIBIIES | tasrecr [ s06. . . . __gboneecation TO : | : ™ "soy cory beries $y. nner = _ Le a} ree oO 2.9 eee . CLASSIFIED MESEAGE Bh : ROUTING £RD/GR ~ THITIALS - $448 OF SECRET sata vuc ora [) ea. to iwnee Ffed &) — | Cyeein ef mera ot , ays * oaaP ee — ‘C EC RET $i8815Z CITE MEXICO CITY 2643 yee 042349 DIRECTOR - PBRUME® REF HEXICO CITY 2514 Cs~ 2949744) | WOULD LIKE ACTIVELY PURSUE DEVLOPHERT SUBJECT PARA TO REF TO POINT OF RECRUI@TMENT. THE LONGER WE WAIT To PUSH AHEAD THE LESS CHANCES WE WILL HAVE TQ RECRUIT THE GIRL, REQUEST MD@S APPROVE ISSUE OF FALSE DOCUMENTATION CITED PARA TWO REF TO GERESDE agD THAT, PERDING RECEIPT OF POA, GERENDE BE ALLOWED TO PROCEED PER REF. SECRET oe — on
1400000 - eee rrr} B@g,. FO geaarn 0 cpeermas trectsamncsmm naman! wom pas conee mamen win’ erty nm Tata 1 Mee GES) ESAT re soe gee enema y ta als “ «as (Jae a a chagsere fo fing ag 5 SSERGED MESSAGE terse er ies “SANe FD PLE BO, af ersrage CJ sie. eheeom’ uast GOTO 18D faovame’ Come — . Wr ¥ ys : . & tosore Cl erevtee C) reses me WR waleoge St cilops cibce cilom S EMV RE T 190)10Z CITE MEXICO CITY 2514 0 7 ‘WGkscs? 934914 pine go a , | | BPRUMEW LIRING REFS: A. HEXICO CITY 221948 frp (6 09) & B. KEXICO CITY 2228 Gl 16094) “pe IN LIWE WITH STATIONS PLAUS TO ATTACK LIRIBG=9 AS LOPS RAnOe LYSIS BEING POUCHED) ACCESS ASE@TS 1S PROBABLY BEST aVEWUE TARGET (SEL PARA FIVE REF A AND AWA ARE BEING SOUGHT. COMSERSUS 1S THAT A FEMALE DESPITE REPORT MEXICO CITY 2498 TMAT HE PLABBIUG FARR LAGE. CLIRIEG-9 ‘REGULARLY GOES OUT WITH YOUNG REKICAS But Has ‘HAD TROUBLE BeWILY AND IS LOOKING FOR A BEY GIRLFRIE®. > Be fuss ner BEAPPEARS BE EXCELLERT CAMDIgaTE.. 18 Two carcanaront MEETINGS AND NUMBER FOLLOWUP TELECONS .WITH GEREWDE, LATTER BROACHED WORKING FOR KIM PART TIRE if KEY INVESTIGATING FIR. SUB.) REF A REFUSED COMMIT HERSELF “OVER PROPOSAL yal IL GEREWE COULD PROVE. BONAF IDES AND@UBLESS HE COULD SATISFY HER THAT THE WORK (SHE. WERT 10RED SHE D1 Sei%e POSS: BILITY aF HER WAS "SERIOUS", IMPLYING SOMETHING “OFFICIAL” se APPOINTED GERENDE KOT LNERGO HEHBER). GEREN@E assefonen 1S SME MIGHT =: sg WILLING COOPERATE IF HE CAH REVEAL LEHARP BA@KING. IF. APPROVAL a a GIVEN BY HDeS Cou ISSUE GEGENDE FALSE “DEFENSE DEPARTREET aDVISORYe ae CoUNCIL, “ARNY LIAISO# STAFF CREDERTIALS FOR BOUA FIDES. LO, Fe cw WO WITH HER dL
oo Sttockaent D to uiA-33166 = 3 Oct (r7 AUTMINTICAP TON A “Defense Terertaest advieery Counei] “ard” sua fesued to “syzend ¥. GESFADA in the naze ef Jorge SA¥TISSZ DURAN. Tria card wee looucd for one operstion aré is to be returned efter 1 hoe served ite puorsese. : a.- on AOA rE an 6flonshle Hegican ead LOAD pea ae ee gt
cinswicstos SECRET? _ Chief of Station, Mexico City _iiDerry/rrogress Report for the Period 1 Nay throwh 51 duly 1967 ACT ites REQUIRED - mer Rit AES hetioa Requireds For Your Inforustian | Reference # HMA-52068, 25 May 1967 (Previous Progress Raport) - De Pron 1 May throuih 31 July 1967, 26 operational meetings. vere held with Raymond H. GERENDE, Principal Agent for the LIDOTY Project. With the exception of one unscheduled meeting, ucstings during this ‘period Were pre- arrenged and meeting tines and sites were varied. ‘The unscheduled acsting. -Jy Yas arranged via telephons using a prearranged open cole. During the absenee of OSRENDE, two cperational mectings were held with Oliver 0. ‘SCAMILDS, alternate Principal Agent for LIE@TY, end four with LIEGTY-4, photo lab. operators ALL of. these meetings were prearranged. Be GEREE met vith LIEPTY-b, “9, “10 ant -13 on a twice a week banie and with LID@TY-6 ona ance @ week basta during this period. GERENS's eeetings with these sssets vere all prearrenged. SCANTLIOA) est with LIS@TY-9 and -15 on two occasions and with LIEMPTY-6 once during the absense of GEREEDE. eontinucdsss..
ne ce ne os wo) SECR ES. BMA 7 nn: i 3. All aseets involved in the LIEMPPY Project. performed in a sat- 5 istactory camer during this. period. Effeetire 1 July 1967 Lreepy.h oe - ond LIDCTY-11 vere given slight salary increases, because of their increased activity. 4. There vere no kiown security incidents effecting the LIEMPTY Project op the assota involved during the thres sonthe under review. LIGALEA, 5» This basshouse, the operatcr of vhich is LIEMPTY-9, provided | L277 frases of operational Photographs covering the patia and garden ares of PUSTEAL, LIEMPTY-9 else prepared fixed-surreiLlence reports, sighting roperts aml special notes and comentea, ; ; BAS site) 6. Phe LILyere basehouse, vhich is staffed by LIEMPTY-13, -14 ani -27, Brodused 2654 frames of operational photograph during the period. The. LILYOL basehouse opeencors contimed to prepare fixed-survelllance reports. om each eeaber of PSOFEAL and turned these in Om.@ Weekly basis, LIEMPPY-27 resumed his duties on 1 July es acheculed and thio baschouse has nov Pe- verted to its norenl hours of coverage. (Seo reference relative to the absemee of LIBS FY-27,) 7. The LDQYED Basshouse, operated by LIEXPTY-6, produced 279 frames of operational photographs plus weekly fixed survetllance reports on each of the menbers of PJSTEAL. The LIMITED besehoise was closed frou 17 22 July because of the iliness of LIPPTY-6. During this period LIDPTY-6 did very little radio-alerting for the LIEMERACS surveillance team because | of the variation of the surveillance team's eetivities. this psricd because of the dismantling of the old LIENFRAP vehicle and the eodiMecetion and installation of equipment in the new vehicle. The old LIEHTRAP vehicle was used to cover photographically all of the residences of oppositian Glemants in Mexico City. As in the past LISEERAP provided : : coverage of adarcases of the local Commmist parties, ‘residences . 20. Raymond H. (GERENDE started tke development of.a possible eccees operniion, These task being aside fron his regular LIDPTY duties. GERERDE vas ca vacation from 25 May through 4 dime 1967. : will assume the Case Officer responsibilities for - RENE ©TY. Wo problens are envisioued in this change over. No other. significant changes are planned. I, - | " PAGE NO. " fase 83@ USE PREVIOUS ETON, a . . . . . no Contmuen _
14-0000 - F . ood = ; oe. Pee . ; i ia . a i P Chief of Station, Mexico City. £9 btn: aout . are. aL QUALI D OES ‘ 8 AGT OE LS - irs) ‘Chief, WH Division Tesemviay © Renewal of Raymond H. GERENDE's Contract . ACTiom REQUIRED - FF -RERCES HMA Akt Effective 1 October 1967, GEREKDE's contract will. be renewed with no changes for a period of one year, ‘Distribution: oo, . 2-- COS, Hexico City .. . .. nh 9 ¥ COPY a Coo: wa 17 Sut tog) +e nem je Me Rete oi aptamer A en ew PB ne mG Sinemet ene AEP AEE
a: a BILE, OEE A ray” “y ‘ SECRET MEMORANDUM FOR: Office of Finance FROM Contract Personael Division . Contract Extension for SUBJECT ; Raymond H, Gerende _ te tly eho KEP 4 SOUL NE Aa EES eR eg leet nt att be 1, Effective 1 October 1967, the contract, as.amended, for the subject individual, effective 1 October 1955 is extended for a period of one (1) year. 2. All other terms and conditions of the contract, as amended, remain in full force and effect. UNITED STATES GOVERNMENT B Cpatracting Ollicer SECRET , Group 1 - Excluded from automatic downgrading and declassification , te ‘ . eee ot : ‘ 9 ON NLA Me tty ALO HE 2 EO IN Aa NED A AH dole a NE See ten Stee ti Dut hae OA Dw ct ele 3 SB area eee et ie ath Wr asad Bees cing AMLLCg a eat 3
REE eye egy © OAS ap obessudet dan ee ITTY et, Spang ee tptre tegen: tegtne te eke spite Lif MY ace A A een ATA OY se “pte Chief of Station, Mexico City, Ae | Aetion Required: As indicated Reference t HMMW-15530, 2 June 1967 It is requested that the contract for Raymond H, GERENDE be renewed for the coaing period without change. Distribution: | (@)- Chier/wap uO FE mumepee 201-119525 ore seer eee foetneteneeeeeneieememenena a . : enema “LA oA EN. ERE 8 PAE OE RES ONES TAI CSTR TP EET OH REE REI AESTON OAE, EB ehh RE SAE PEERED WSs CETTE UTRECHT EAE ERIE ANY TAUREN ATM TAY gIPGEEE Sy
eed Chief of Station; Hexico City ewe nt aro. _ - | . TF Bs i iY QuAL FLD te ‘| actos REQUIRED - BEF LPLAE . Bubject's contract expires 30 September 1967. Shall we renew it on the present basis or do you wish te suggest any amendments? » Diatribution: a _ &@ = COS, Hexice City HAMW-15530. C1 I Began terete mage dn nnteensttramemateresms taint > sos
“a8 iaoca: CJ ves OJ wo | et TL a | We REF CO FIRE WO. v ACT EOm “ENE O ee ASSIFIED vessace 3 vores comics gice erol) ear. 16 saance C. ocsteow (ase. : = i WOTIFIEO- Sipdunbe . . pw BARD COPY | Dy iseere Carer Divers meye COSS4SPS OP __ ee Se CRE T 2719102 CITE MEXICO CITY 8647 DIRECICR _REF DIRECTOR 335467 “HMMM 14629 ANSWERED BY HNMT-7164, DATED: 22 SEPTEMBER 1966. “SECRET ~~ HREGquesT REPLY ons Senenoe’s Con acl SP AGT) tig br tobion Cyt eee aie eet Tees FY. ‘ ¥ 4 e * : ce c a Pop a fl a ld RSA al ONS ried th eign fused) a
- Ft MESSAGE FUR “ co TOTAL copima: enre: Orig a2 ~~ ‘van; WH/L | D wore SECRET asx; 3654 | Bue more DISsEM BY —Aaf— PER fenoved ; el, “CITE DIRECTOR panda "REQUEST CABLE REPLY HUMW-14620 ON GERENDE'S CONTRACT. END OF MESSAGE. =. i, os an : - expires on 30 Sept 1966 and requests Hqa be notified whether | -- SHMMW-14620 notified the Station that Gerende's contract ; _ any changes are desired and whether it should. be extended. | } “William V. BroeV. ae —- : Lome a os goonomaving orercuns ot i : ; AUTHENTICATING . Orricee SECRET.
DISPATCH | MARKED Fah eDoKENg % . Yat Tydep |g ar . Chief, wii Oiviston no ts ao” - S bigs ab 1 ? ¥ : "S Chief of Station, texseo City 7 Ainir/Pesrsomel = Contract for Raymond N, GL&TIDE ACTION REQUIRED - REFERENCES REFERENCE: WiPi-LS377, dated 12 Sevterber 1966 S ‘Please extend Raymond HH, CFREXDE's cortract for ene year. + Dintributicn: Be G<thief, WD
__...chief of Station, Mexico City st r+ K__}te nocras ecyeata “| omy quads tise am yok mOUCRS | Chief, WH Division _ ""'O Raymond fl. GERERDE ACT ERGY SOFCRE CES | - Please reply tmmdiately to Reference concerning GERERDE's contract oo. eines it expires om 30 September 1966. | | 20-9523 | ”  QLASSICATION HOS PLE PUMBER ‘SECRET ‘| go1-129523 ORIGINATING RELEASING ¢ Loot t CE R'S Sha NA LE 47a
1400000 2 or : _ ve a 4 . BPRS HIG yOLEX TE : 1% ; : ecm er a | Chief-of Station, Mexico City fixe feo conse eeaiats eso : ___ Chief, Wi Division . | ; SUBALT . . | | ‘ALT PEARED - REFEREES rns, meen mae me fhe contract for Reymond E. GERENDE expires on 30 September 1966. Please notify Headquarters whethar any changeo ore Gesired and whether it chould be oxtented for another year. : 2-08, Mexico City ea
x Cabeetd oe Beata AR RTE amcor “ 4 Ben egg . - * . . ~~. xy . ®. ey ‘ - . GAY Guar es seme Chief of Station, Mexico City] 4 Ef [exe LIDCTY/Resmond H, GERDDZ j . = Zaergency Contact Syste : : : ; WAC TiOn se peRED . REFERENCES — Reference: EVMHA-159651, dated 23 Noverber 1956 —c!- i. In cogpliance vith KUBARK regulation, C5I-F 230-60, the. following revised and up-dated Emergency Contact System, applicable to Rayaond EF. GZRENDE, is forwarded for Headquarters’ records. 2, Insofar as can be determined at the present time, OERENDE could yrobably be contacted at one of the following places: a} Present Residence: IDENTITY A. - b Present Gover Exployment Address: IDENTITY B If Subject cannot be located at either of the above addresses, he possibly could be located through LIEMDRACE-3. 3. The following oral recogition dialogue, using the Inglish language, ie.to be employed as indicated: . oo CONTACT: "Mr. (GERENDE, true name) Your Aunt and Uncle in the ‘States’ esked we to look you up." GERENDE: "Then you are referring to the IDENTTTY c" CONTACT : "No,. T meant your other: relatives in Sout Carolina, the ID=rrry p" i i i i i i H oy i ‘ i, : 4 i-? i: ¢: , i i ¥ H L e QERENDS: "Yee, Auntie ta ay Mother's sister," &. For use as physical bona fides, the Station is forvarding herewith the right-hand portion of a one peso note. bearing the serial number V997634. . continued... | Attachsgenta?: — : - . As stated herevith . Identities u.s.¢. vh APD Be ctobate 9 ote oot id : Distribution: — C3» Chief, WE Division cel | ore , el 21 February 1966 AEN Wesporncetstm snore ace gumnde Steen 50-6-78/L BRER bipnatiend Va Him Fob idan sin iin eat! SRE Ba St Se EN RARITY na NOS SO ameter NE At i em rN Be nine tp tr eteavememde Y Se ee cheat ef anes ET,
. - see carer ret: ements ae a a ee ern erent remanent omaNTe has been given the left. hand portion bearing the same serial number and has received a briefing on its use and purpose. It has been explained to GERSKD? that he is to show his half of the physical bora fides only after. the ¥ecognition ‘dialogue has been accurately coupleted and his new contact hes” to requestedto see his bona fides. QERENDZ has also been iristructed. to assure. : r himself of his contact's bona fides by asking to see the other portion of the ons - peso note. (NOTE! These arvanze:ctbs Tupstcede thrae tortaine? tr mfererze), After visual identification of his new contact's bona fides, GARDE will accept the new contact as his Case. Officer. PHN ne dale pe eer Tak eens SAAR LSS ede Tim ab Ot oma Lr ot had aaantieber By cos gets pad ee vente tales ® raat aint Sr ENS A ITN eGR In Reha AN Wee RO ENA Netw ENN 8 eee AGATA APARNA RES BNI. STE SPA ET ‘ ‘ j : ‘ : . a §3ea ust PREVIOUS Fomon.
q cinder Sialic a Sey ain te ied BFE Soper APTACFYENT 1-0; EMMA-28333. TO: cChier, wap FROM? Cotef of. Station, Mexteo City et em ey
eta ves ate mates UNDAR SEPARATE COVER ATEAC2idN? 10: EMMA~28333, dates 13 Februsry 1966 _ _* IDENTITIES. : Ae See a ee C. "fhe Pates" Mr. and Mre, A.M. PATE i “$01 Capitol Place an | | | i Columbia, 3,¢, oS , D “The Kolbs" Mr, and Mrs, R. P. KOLB “3111 Grace Hill Ra. Columbia, S. C, ah "nn 25333. avacinei See oer ee on
14-00000 . operational travel. AU expenses losurzved havoundor are ‘subject te payment _laticae, : “aay monies adveaces you hereunder shall entitle the Geveramesat te withheld thie contract, you assume the custody of Goverament funds op take title ef | . pRoperty hao in fact been purchased with meaios of the U. 8. Geveramest, pou hereby veeugnize nad acknewiedes the existence ef 6 trast rsictionship, = “ot  @ither express oF Censtructive, and you agres te execwe whatever documenta ee may ba required by the Government te evidence tris relationship. . 7 _ under thie agr agreement and age Bot entitled to aay denslite sormally | incident te an omplayeo erates. eo ‘this instrument, or otherwies, le secret and shall act be divalged Mr. Raymond H. Gorends . S oe Deer Mr. Garende: ; ilective _f oct GIS. - gli contracts written or oral eutored inte between you end the United Ctates are hereby terminated and in Hea thereof . the following contract ts substituted: The United Statee Goverument, ag seprecentad byt the Contracting Otficor,. hereby contracts with you for the purchase of certain information and related eervices of & confidential aature under the fellewing terme and conditions: 1. Compensation. In full consideration far the purchase of such infeyme Stien and sereices, yeu will be paid au amount calculated af the rate of $3600 per sunum, Payments will be made ag disected ty you is waiting: ia @ maser - acceptable te the Goverommass. 2. Travel. You will be advanced. er relmbur sed funds far autherized end. accounting in compliaace with Coverament wegulatieas. 3. Cperational Expencos, ‘You will be sévanced o¢ rolmburecd funds fas. neceneary oper stienal « SEpensed, ae specifically 'agpraved by the Governm tt: fo Bueh funds wild be aubject te accounting im compliance with Goverament roca 4 Resayment. fe Lo vecogntcod that your fellure to neeoust for er vefusd the total amount of cuch indebtedasss og any portion theroed from say monies. Mateo he Sa¥me of thio contract io euch monnes aa tt dooms appeop= $, Eiecation of Nocumsete, Y, ts the porflormeacs os services under seeord to property of any nsture whatsoever and wherever situste, waleb “> 6. Status. You. are net an. ainployee of the United States Government Secrecy. Al informatica related te this agreement: conveyed threagh te any porcea, erganisation oy Government in any form er auvianer, except as BO authorised by the Represoatative of the Goverameat ouscuting this agreement. | g