datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 4/9/2018 Identification Form a oo Agency Information AGENCY: — FBI RECORD NUMBER: — 124-10184-10057 RECORD SERIES: NY AGENCY FILE NUMBER: — 89-75-853 eae taEt Ean Document Information ORIGINATOR : FBI FROM: NY TO: TITLE: DATE: — 05/24/1983 PAGES: 2 SUBJECTS : SEE FBI 62-109060-3RD NR 8236X DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: — 1B; 1C CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 05/12/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : v9.1 l
Released tnder the John F. Kennedy Assassination. Records Collection Act of 1992 (44 USC 2107 ; Hote}. DATE: 11-14-2017 ; i Declassitypn: GADZ JT's ea SUBJECT: LEE HARVEY oswAtD = «_ a/v Ker <i atta he Jeon oGosit wri - CHARACTER: [rer - RMS) Assa BSS (Ae [1M ot ee > 4 en evwoosfis THE (CODE “easel 3 ASSIGNED TO(K KGB LINE N OFFICER WHO DEFECTED TO THE WEST IN JUNE, 198 HE WAS BORN 3/28/47” HE WAS A(KGB MAJOR IN THE ILLEGALS DIRECTORATE, HIS LAST POST BEING HEAD OF LINE N IN TEHRAN, IRAN) HE WAS RECRUITED BY THE(KGB WHILE STUDYING PERSIAN . (WITH ENGLISH AS HIS SECOND LANGUAGE): AT THE MOSCOW SCHOOL —_—— OF ORIENTAL LANGUAGES} HIS ENTIRE (KGEPCAREER HAS BEEN DEVOTED TO({RANIAN MATTERS RELATED. TO LINE: N;’ AND HE HAD BEEN ASSIGNED TO THE(G ae ave ILLEGAL ) AT THE. *CENTERS) PREVIOUS TO(HIS POSTING IN TERRANYé a CLASSIFICATION: SECRET / BUREAU NEW YORK WEO , frGoe-14586 8) rt - [tos-340770f8) 4 -[ios-172079 SUB aJS) l= 105-82555 1 -[105~-30431 (5) _ &} 62-109000 L- By- 2. 10406 0- - yo ; ORDED CLASSIFIED BY: 2 ees ft notes REASGH: 1.5 (@ re coo, DECLASSY ON jo - aa , 136 'QUN 1 3 1083 (SA) Yn/% “¢ \RMAT ONTATNED a . nas mnceinen cons ED EXCEPT . Afr Trem ee Ee np HERWESE. 7" “SECRET | ‘Declassified on OADR- YNalA a - SECRET 72) 4
SOTQ— 166 . zo” ESI TED STATES oo 7 | Qin: 3@ Memorandum, —- rd »Mr, C. OD. prennaip DATE: 2/2/71 :Mr. G. C. Moore) ~~ OT vapecr: INTELLIGENCE EVALUATION COMMITTEE . \ INTERNAL SECURITY -~ “MISCELLANEOUS agee® ROM \. Purpose of this memorandum is to set forth results of 2/1/71 meeting of captioned Committee, Another meeting of the Intelligence Evaluation Committee was held at 4 p.m,, 2/1/71, in the office of John W. Dean IIT, Counsel to the President. I attended as the Director's ‘vepresen- tative. Those present were: John W_ Naan TTT, Counsel to the President Robert C, Mardian, Assistant Attorney General of the Internal Security Division of the ‘Department (Colonel John Downie,| Defense Intelligence Agency Benson K, Buffham,) National Security Agency yexoys) {Richard Ober ,| Central Intelligence Agency omas Kelly, Secret Service / George C, Moore, Federal Bureau of Investigation ' It was learned that each agency on the Committee with the exception of the FBI was participating in the staffing of a working group (staff) which would be headed by John Doherty, former Acting Assistant Attorney General of Internal Security | Division, who wald serve in the capacity of Executive Director, The staff is occupying space within the internal Security Division of the Department. - : | the captioned Committee which woult! be submitted to the heads of all participating agencies for. approval. Doherty was given t 4 Enclosvre co ; ~CONTINUED - OVER ‘ a A discussion was had as.to a "proposed charter" for
424-10184-1008 on UNITED STATES G ‘eng aNIENT | information along with such corollary problems as how "Top aS 3 MAY 1f0? (DINOE en dta GIN HG YO. 77 a , . @ “M. emorandum Mr. GC. D. prennal) DATE: 7/20/71 *. ROM GR, D. cotter} Ar . | | unyecr- INTELLIGENCE EVALUATION COMMITTEE (IEC) INTERNAL SECURITY -— MISCELLANEOUS 7 a / Reference memorandum 7/16/71 from G. C. Moore toy you reporting on scheduled meeting of IEC 7/20/71. - Meeting of- the Committee took place this morning, .——- - Assistant Attorney General Mardian acted as Chairman, and the following representatives were present: James Angleton of Central Intelligence Agency; Martin Pollmer and Robert Merchant of Treasury; [beonard Nunnojof National Security Agericy; Tom Kelley and Dan Miller of Secret Service; Colonel John Downie and Bill Vaught of Defense Department; Jim McGrath wm fam de meme en Tm mane daee Tit gen et nee A Tah Tak aadeys Thee an wage oy oe Se eee ee Bae Sor Neee Oe olen ale tow” et ote V te ted te Neal oh ef Neetu th te Neate, eT esene) Doksrt “Ee on i Director of IEC. a represented the Bureau. see weet aa) EVEL EROS OMOEA LIA eer ur ee MENORARRR we “we Mente Worm nrsene ee eretes foe he Sat Sa he Mr. Mardian | stated that he had just returned f£ from 2 tee ee eee Merete me ORT ot 4 oF hy his vi “visit with” Mr. Nixon, he. "was | charging the IEC with a | new W project; “hanely; a “Comprehensive report on_ ‘the_ United States “Government's “ELeatméht “of” “classified “and ‘sensitive | sééret"™ ‘Clearances are granted, whether we need to tighten up our security procedures, and whether there is too much classification of documents under our current system. Mardian- noted that this study was triggered by the Ellsberg case but he was not asking the Committee-to review the Ellsberg investi~ 10 meee ROGIER NEMO om pate & we eater “gation as such, He-said.that President Nixon was most concerned ..kegarding..the .Pentagon, ‘Papers,.incident ‘and the: serious, situation . ww, GHeated by... Supreme..court, Aecisions, nelating.. 9 ; pthe Ellsbexg:; tag ucy ati myeasel :‘Mardian said: that the: brebidént: wanted: ‘the. Coiittee": Bee oy ABS, to conduct an overall, comprehensive review of all the factors ‘|Yelating.to classification and progection of national defense- . fon Ae Pala ye ge : re vt Hoye ve ORE) information - ‘and to make * approprsate recommendations, for, the, aig en eye herby Fant fase ee a el wee or eae pf. . ya * wie potent : Sinan Ws lta A ALAR SR al en
124-10184-10083] —_—— OFHONAL FORM NG. 19 fi 5010-506 HAY 1962 EDITION ; G$a GIN, L6G. NO. 27 UNITED STATES GO Memorandum, . oy P) ; Mr. E. 8. wired? age DATE: 5/7/73 if R ARENT at ROM =::G. ©. Tunstall QYrT , a 908 oe UBJECT: INTELLIGENCE EVALUATION COMMITTEE (LEC) | Re memorandum of 11/20/72 outlining a request received by IEC for the compilation of a calendar .of’ events, activities and personalities which might be targets of terrorists. The-Acting Director approved furnishing of FBI information in line with this request. This request was levied upon IEC by the President's Cabinet Committee on Terrorism and such a compilation has since been submitted on a weekly basis. IEC Executive Director Bernard A. Wells advised on 6/4773 that the President's Gnbinet demmittes en Perrorisnm has now instructed that this calendar be included in the Central Intelligence Agency (CIA) Weekly Situation Report on International Terrorism. Wells stated that in view of these instructions member agencies should furnish data previously being furnished LEC directly to CIA.° ACTION: eee eg If approved, any data received re events, = : activities or personalities which would be logical targets of terrorists,.should be furnished to the office of (Richard Ober, (cra. Sree OS¢8)
124-10184-10083 FROM sone SENSTUDY 7) © eeentanemayeeret eennpetes erie tte GA ort ~—-* Memorandum - Mr. W. R. Wannalll# ¢' on ' of approximately 174 pages was reviewed. 8 4 JUL 24 19% OPTIONAL FORM NO, 10 $010—106 MAY 1962 EOITION oe GSA GEN, REG. HO. 27 ry UNITED STATES GOVERNMENT Assoc, Dir. Dep. AD Adm, 1 - Mr. J. B. Adams (1 -. Mr, J. B. Hotis) 7/15/75 - Mr, W. R. Wannall -~ Mr. W. O. Cregar Dep. AD Inv, Asst. Dir: AGM Re cee Comp. Syst. Ext. Affairs _ Files & Com. _. Gen, Inv. . Vom maa DATE: 2 petnheertaeag, © ‘e) & © GQ Se al ol Loboratory y" Lagat mr Plon&Evaili * Spee. Inv. Training , A MDE Telephone Rm, Director Sac’y _. ALL A CONTAINED Cust REIN 1S UNCLASSIF| ik? y a he ufou By letter We to O08 Ll pe Frank Church, ~ | ~ we noted that the Senate Select Committee had in its possession certain materials, which were compiled by the Commission on “Ye: CIA Activities Within the United States, for the preparation . / of its report to the President, which matetials most probably § _...~ contained information regarding FBI operations of the utmost sensitivity. In order to avoid any inadvertent compromise of such information, we requested an opportunity to meet with. Senators Church and Tower at the earliest convenience to discuss areas of this Bureau's activities which might warrant special consideration, Senator Church agreed that the above matter would be discussed with Director Kelley at the latter's appearance before the Executive Session of the Senate Select wtf im BLY - Committee meeting scheduled for T/T RASS | | = ars 40-0 For your additional information, dud Bureau had earlier ascertained that the Senate Select Committee has had ~ access to a 693-page document prepared by CIA listing instances wherein CIA believed its operations may have exceeded its mandate. A review of this document by Bureau personnel indi- cated that some of these operations involve matters involving this Bureau of an extremely sensitive nature. In response to a request of CIA for copies of pertinent materialLcontaingd sas in the above 693-page document, CIA on this date furnished copies of the material requested. 8 JUL 22 1975 In anticipation of the Director's appeaTante bette SSC on 7/16/75, the above material furnished by CIA consisting This material is found to contain numerous references, in sanitized form, aa of j 62-116395 TIM:lhb lhh (7) ie at
Memorandum to Mr, W. R. Wannall Re: Senstudy 75 62-116395 \ various technical support CIA has provided this Bureau in the area of electronic coverage of @baSsias in the United States, No other information was found’ in this material which would tend to jeopardize sensitive Bureau sources, ongoing . investigations or information we have received from foreign ‘intelligence sources, ACTION: Above submitted for information. A separate memorandum is being prepared detailing information contained. in the material received from CIA and requesting of interested Divisions and Sections at Headquarters their assessment of any possible damage and recommendation for action to be taken therewith,
124-10184-10083 corer ot t orideeat POROENO, 10 10-108 q gy MAY 1967 COIIGE ; f ) & oe Gilet REG? HO, 27 “UNITED STATES Sots RNMENT Memorandum ~, oO . Mr. C. D, Brennafi'’ DATE: 1/26/71 RoM :@, C, noord , : uijgecr:; INTELLIGENCE EVALUATION COMMITTEE INTERNAL SECURITY - MISCELLANEOUS 7 oy. a wee eC lp see ae wee og - a Purpose of this memorandum is to set forth results of 1/25/71 meeting of captioned committee and to recommend "we respond negatively regarding request to help in staffing a working group within the committee, Another meeting was held of captioned committeé at 4 p.m., 1/25/71, in the office of John W, Dean IIT, Counsel to the President, I attended as the Director's representative on this committee, Those present were: John W, Dean III, Counsel to the President Robert C,. Mardian, Assistant Attorney General of the Internal Security Division of the ‘Department {Colonel John Downie, | Defense Intelligence Agency Benson K, Buffham, National Security Agency . James Angleton, Central Intelligence Agency . . , Thomas Kelly, Secret ‘Service a: George C, Moore - Federal Bureau of Investigation on At beginning of meeting Mr. Mardian explained absence of Judge Morell Sharp who previously had been pees ena tes. to, serve as Chairman of this committee, According “to Mardian,” ‘there ‘ave’ Been” ‘Several’ inquiries. made:nby.. vie eyeetientte ad acquaintatices of “idge “Sharp. in ‘Congress.which. have caused ~— igen Géneral.and. Whi te. House, ‘concern ‘that it would"be. : difficult to maintain ‘apprepriate” ‘Security’ ‘eoricern tig’ they. committee's work with Judge Sharp as its head with his [| cfFkce: ‘located in Federal Office Building. #7 near the - .. ae os Feeerad . 3 eet se . oe eat 03 Nt rae ed foe te Soa, ese “1 ¢ * as. = tele wy attae Ae ge oe we are OM ans whe RAEL ey Se feo ete re _ get? SE AE eee ea yt ~ CONTINUE ovER woes
124-10184-10083 SPO AL FORM No. 16 2 mky 1962 TDHION - OSA GEN. ALG. RO, 27 }/ UNITED STATES oe “Memorandum : MR. TOLSON | pare; 5/18/71 ym: MR. OW. Co SULLIVANSS. | ee yecT: STAFF SUPPORT ‘ ( “INTELLIGENCE EVALUATION COMMITTEE The following is submitted pursuant to your request “fox information concerning the current composition of the staff jof the Intelligence Evaluation Committee (IEC), I have dis- | creet ly checked into this matter and have learned that the | | a ia EN@) [| LEC at the present time: John r.Yooherty, Executive Director, TEC Con payroll of Internal Security Division of the Department of Justice) 4 [Richard)ober] Depu ty. to James Angleton; Deputy “Director for Plans, Central Intelligence Agency -[Games/cengier) National Security Agency : A. me mee a eran raenemnctnnn ce ae geaeTen . A a ee. Cexact title not known) \ (Hitiiam/vaught) personal representative of [Robert F, Froehlke] Assistant Secretary of Defense for Intelligence Paul Daniel Miller, Supervisor, Secret Service rovore Merchant, Assi stant to. Eugene T.. Rossides, Siete Assistant, Secretary, | oF the, Bebartment, of. Tegasury Fy te Oe WaheS sclagay. ‘aucorney wheernar: seeursty,, “Revision, Department of Justice’ ae & wi roe Nn BN Yani a eee Foe Hee MeL OE EERE FERED ONHELP SIT SETA TTI IE OE Bera pysttptprrormepmnenvingeeerpa a “STeereymeriee me sree sect ‘toomer veneer emenaerene SO EEE EE EE YE OL ION INO HAYA TO SO Be Ae PD Shy eee A tae aga) pp stant adel ae gt Frane ok - nr . “ ¢* 2 . a een ’ * Ss eemeamtne ete CURR AO tte AOS Fa BON
424-10185-10098 ‘2 genuary 19, 1966 ss CENTRAL INTBISERERICE AGENCY | . a OPERATIONS | jate an investigation of any. without the concurrence tera L TA wi not ini and cocrdinaticn of In this context, the "Envestigation" means systematic and direct jnauiries or procedurés (such as physical or technical surveillances or neighborhood inquiries) aiming at developing information concerning an individual's activities or backround; "investigation" does not include the acceptance or the | developnent of information through social contacts or . .contacts normally made by CIA agents in discharging their cover functions. (s§ (2) CIA will seek concurrence and coordination before approaching for recruitment any of vdinete if the proposed action | wil COMCUL 42aa ecsordiz @oes not conflict with any Operation, current or nianned, “Ancluding active investigation of nS (3) CIA will advise lprior to any planned meeting betrveen | lof known or presumed interest to [ (this woula include all for purposes of assessment and social t i * ED BXGA'S evelopment.(S c4)_[ 4 e a ff cf }will be identified to ae | by name or appropriate description depending on Oui |the national security interest involved. (5 ine TR di ‘ . . OMe ye. ; . Bee | ~ (S) Pursuant to paragraph 4 above. | 2° 8 ig WO - : Bo will be acvised_and case confer regarding the handling of eee It is recognized that eaca case will have its a Bl endividual peculiarities. The governing principle vill be positive intelligence interest as weighed against interne. © Root EY 26 _ set .
| CENTRAL INTELLIGENCE AGENCY a | . a security factors. CIA will continue its contractual rela- tionship for the purpose of handling the training, the procurement of sositive foreign intelligence, the fulfilinent of CIA commitments to the agent, and the preparation of the ‘agent for his next assignment abroad. (5) | = (6) In those cases where CIA will be handling its agent CIA will service securitr or counterintelligence recauirements and will provid all agent information bearing on counterintelligence or internal security matters, including the scope and nature of the agent's access to information and the identities of. the agent's significant contacts, particularly in the communist-bloc field. _In such cases where CIA servicing has been ingdequate t internal security iaterests, ae have direct access to thea ent. CS) Wal Baye Gi x ea SECRET
424-10185-10098 “e - * ornonal FoR NO. 10 * de s010-106 ‘ . = : . MAY 1962 EDITION — : q - GSA GEN. REG. RO, 27 e ° ; “lh , VEE UNITED STATES GUVERNMENT ox Memorandum ::1..0 pre . ees ty ; Cate ¢ ; _ Cea HED ti _ TO,  : My, C, D. DeLoach DATE: 6/25/70 | " Bese . : : . — } a , EY \ FROM : W. C, Sullivan . a renee . 4 Holmes oN e Gondy } SUBJECT: LIAISON WITH CENTRAL INTELLIGENCE _AGENCY (ctA) } ne te a Liye WASHINGTON FIELD OFFICE a (P \ The Director has inquired regarding the nature of fany liaison existing between the Washington Field Office (WFO) ‘and CIA, Limited liaison does exist, being addressed to ‘specific operational cases and name checks. ‘ WFO, of necessity, is in contact with CIA concerning specific cases in the espionage field, For example, WFO handles leads to interview the Soviet | ad Yuri Nosenko, who is under CIA control and support. | is) Je Oe) NS . In addition Ae. CiXe) COTA LED had REATIO G ¥ yy t &3 ‘sy sg. eo re ba ret 5 a S| % 3 fen) or a et rd g RHERL SHOWN OTHERWISE. C liaison is conducted with respect to policy matters and the objective of all contacts is the handling of immediate opera= tional matters, Y is @ Hy N ACTION: Ls ea i 25 2 For the Director's information. i : new Laden Ww PHA = ZO ai bh 15a Mr, DeLoach Kr, Sullivan Mr, Branigan .Mr, Gray Liaison . Mr, Cassidy fed fel bat bad ed ed aeaeete - GAD:m1n - (7) Hk Hy pe 8/ 25/70 ENDUM BY, MR, TOLSON? a thought™a} such contacts were to be handled by letter. ena G DURE 7 > - L0ISo- Lo oe
424-10185-10098 woe ol. eG nO ch . Ho Bon 8 A eas Deli eae a BRAS Eee SEES SMGS LL UNITED STATES GOVERNMENT ‘TO + Ddrector, FBI DATE: 10/25/6b -! FxOM : SAC, Philadelphia ca _ i™ ate PE fre! CD = = asp THRORMATTON commarmm, *, SUSIECT os ; KD) INFORMATION CONCERNING  ~ BIN IS UNCLASSIFIED sensual vctee lence Fa _ 7 fo te ‘Arrengemen nts _were perfected whersin Agents of this ¢*Pice making inau es scigations of a Soviet-Blos Nae - 9) Taos. zr contact endt.e WLll place them in contact ¢ fe Gz. wich the re Dresentative kandline the s sc that information of interest toe us san be secured. ; tnv infiormition coming to the attention of fhe Ae eo?” Abeer to our invermal eecurity respensihiliities will | , vac 4 . ; ately repe rted te this cffice. requested, im view of his agen sev's regue * ati ChE s thatl not be identified as the source in the evént cee ee ane EEE i ° . . - t ») i 4
424-10185-10098 ’ File No. SECREP unir® STATES DEPARTMENT OF ig’ CE in Reply, Plesse Refer ta FEDERAL DUREAU OF INV ESTICATION WASHINGTON, DG. 20535 i February 7, 1956 CENTRAL INTELLIGENCE AGENCY OPER RATIONS IN Tins UNITED STATES (1) CIA will not’ initiate an investigation of any foreign official and coovdination of the FDI. "investigation" means sysvematic In this context, procedures (such as physical or technical surveillances or neighborhood inquiries) aiming at developing information concerning an individual's activities or background; "investigation" does not include the acceptance or the devclopment of information through social contacts or contacts normally made by CIA agents in discharging their cover functions, (2) CIA will sek concurrence and coordination of the FBI before approaching for recruitment any foreign otficial or communist-bloc visitor in the United States, The FBI will concur and coordinate if the in the United States without the concurrence the tern and Girect inauiries or proposed action does not conflict with any operation, current or planned, including. active investigation of the FBI, (3) CYA will advise the FBI prior to meeting between a CIA asset and a foreign o communist—bloc visitor of knawn or presumed x the FBI (this woule include all communist—bloc offi and visitors) for purposes of assessment and social developnent, (4) a? 2 Lz “SAUTorn Who Cun Toe Clandestine CIA staff operatives, sid and foreign agents of CIA recruites United States will be jdentified ts the FBI by name or appropriate descviption depending on the national security interest involved, (5) arrives in the United States for SECRET GRouP. 1... Excluded from automatic downgrading and declassification SEERET Pursuant to paraer aph 4 above, when a CI4 a visit or for ah. ag a Nee nt Jr m®
SECRET Central Intelligence Agency JFKG)(B ) Operations in the United States _ assignnent, the Bureau will be advis sed nnd the two agencies Will confer regarding the handling of the agent in the United States, It is recognized that cach case will nave its individual peculiarities, The governing principle will be positive intelligence interest as woighed against internal security factors, CIA will continue its contractual relationship for the purpose of handling the training, the procurement of pos sitive foreign intelligence, the fulfillment of CIA conmitments to NOD the agent, and the preparation of the agent for his \e next assignment abroad, co ” (G) In those cases where CIA will be handling its. agent in the United States, CIA will service FBY security or counterintelligence reauiremen nts and will provide the FBI all asent information bearing on countorintelligence or internal Security matters, including the scope and nature of the aycut's access to information and the i identities of the agent's significant contacts, particularly | in the communist-bloc field, In such cases where CTA servicing has been inadequate to FBI internal security interests, the FBY will have direct access to the agent, SECRET
/ vee Jet ~~ S a Sue ct ee ee we bat - . Pe te Al o i toe tek ae 7% . sos ° - nets 2 tate Ae were oS at ea tet at gt ne og ty F ae 7 is abe te cee. sete te BLE Oe et we cette alt et . BT gC ty SRT Tae net aap SER NL te epimers SS All hatte Lie mn oe SE TE TNE mal ie oa Nee” Ne . \ : ~_ ' ‘ oe Le i ee | ae . -\ information received from his cffice should be ‘inc yt communication going to anyone cutside the Bureau. o) | WeS5 a5 ured that in this regard weuld be Tully yk protected. ‘procedure be followed for cases in| ¥ (cp as is contemplated for the | office territary, ~1) _ @®hat is, that this office contact him, furnishing the identity ( of the Subject and the name and location of the Special Agent ndling the case. He then will have his representative cover- ig the arcana contact the FBI Agent and they then can discuss information of mutual interest on the case. He advised that | where the bulk Giese casea ocated in and . covers the ; be ty eS At hte ; — REQUEST OF THE BUREAU: . In the course of future contacts in these. e2ses, it is anticipated that | may at times request information relating to Subjects! background, habits, and characteristics, as well as any available photographs. i? The Bureau is requested to advise if it will be per- issib ally furnish such background iarformaticn to the foe een and to furnish copies cf photcgraphs, if - they are available, The Bureau is also rejuested to advise if the establish- @) rent of liaison on the field office level wit see OP | Jenvisages the furnishing of reports and letter- ‘Head memos to this Service at the field office level where they have a legitimate interest in the Subject. ; i ye OL . t 7 ' ~ 2 ew '