datamatters24/research-document-archive huggingface dataset:
[tos-tot07-t00%0] Na nee ates t= pate a oo ° . . “MESSAGE FORM _ + : TOTAL COPE: /S ; iG: : Lawrence R. Houston ~ aT: General Counsel : SECRET‘ 6111 ——— T19 May. BLE SECRETARIAT DISSEMINATION — PER (J wotwoex = ([] re tun ro CC] inoex ([] rice in cs Fite no. elite iCe {classilication) {date and tims filed) qeoforonce number) = 1922 362 heri0 ee a Bp ! RYBAT KEYWAY 20+| ‘ of EF: 613 (IN 085506 / Cnt Ly Pree hs pepe ea ITH (<mes canes SJREMMNIER | LS FOR STHTION ° ad cee re eee anton © rs att 1. HERBERT ITKIN WAS A VOLUNTARY INFORMANT TO JKLANCE™ STARTING 1962 AND CONTINUING AFTER 1965. HEWEPORTEDTEROUGHL oe “STS FEVAGENTL UNDERUN EFTCIAL.COVER NEWYORK, THIS ibeact ACKNOWLEDGED IN PAPER SUBMITTED TO FEDERAL DISTRICT COURT | IN NEW YORK, NOT NEW YORK SUPREME COURT. ITKIN WAS NOT CONTROLLED AGENT, AND JKLANCE HAD NOTHING WHATSOEVER TO DO WITH TRAVEL TO ENGLAND IN 1965 OR ANY OTHER TIME. 2, ITKIN HAS COMPLICATED LEGAL PROBLEMS INVOLVING CUSTODY OF WIFE'S CHILDREN, WHO UNDER COURT ORDER WERE NOT SUPPOBED TO LEAVE NEW YORK JURISDICTION, AS RESULT OF HER TRAVEL TO ENGLAND IN 1965 WITH CHILDREN SHE LOST CUSTODY TO HER FIRST HUSBAND, ITKIN, THEREFORE, IS CLAIMING TRAVEL WAS UNDER DIRECTION JKLANCE IN ORDER TO INFLUENCE NEW YORK STATE COURT ee ee TO RESTORE CUSTODY OF CHILDREN - continucd on page two COORDINATING OFFICERS aN) [TT 76 _ RELEASING OFFICER : a . [ exig i “Hewatle AUTHENTICATING SECRET ["é: OFFICER REPROCUCTION SY OTHER TAA THE ISSUING Orr CIS FEU Cory KO. fee- pr) |
14-00000 ROUTING ANOCOR UHTIALS + SCEN BY RE SSAGE FORM FT AL COMES: eee wee | eee oe (] inocx i) vo LE SECRETARIAT DISSEMINATION Cj HO INDEX C] RETURN TO —————-__- BAANCH Oo FILE RID ee PER s | (] Fite in cs FILE NO. F | F © | FILE. VR. ba ba (elite) (pica) . (classification) . {dato and time fited) {reforance mumbor} . PAGE TWO CITE DIRECTOR 35¥ ? | ro WIFE, ITKIN SUPPORTS CLAIM BY DETAILED STORY, WHICH ay CAREFUL | INVESTIGATION WE CAN DEMONSTRATE TO BE FABRICATION. 3. BACKGROUND OF SITUATION EXTREMELY COMPLICATED. F RANKLIN I. TINKHAM, WHO PERSONALLY HANDLING CASE WITH DEPARTMENT OF JUSTICE AND VARIOUS INTERESTED PARTIES IN NEW Re YORK, LEAVING FOR MUNICH THURSDAY EVENING, 21 MAY, TWA 7204, ARRIVING LONDON, 8:10 A.M., 22 MAY. CAN DELAY DEPARTURE FOR MUNICH TO LUFTHANSA 225, LEAVING LONDON 7:45 P.M., 22 MAY, IF | DETAILED BRIEFING WANTED, oR SimrioN owty sad’ wor Gmeravces.) Leal O OO N 4, PLEASE INERM SOONEST. a EA . pCc/Cl Fidals 0B vA Zz > . EA/ DDP _ Vg Y g_ Wi i] Cora ~~ oe Fh. Ji VJ ict aa LE LE Gent Aevel2¢ es ; DDP. EUR DIVISION Lawrence R. Houston a General Counsel “pf , COONDIFATING OFFICERS RELEASING OFFICER . SEC RET ae ela heeras AUTHENTICATING OFFICER
(404-10107-10091 e = ' ' - ’ ‘. so, wv ~ / : . = Sato gets a fh ale CaSLE SECRETARIAT DISSEMINATION : ‘SSIFIED MESSAGE TOTAL COPIES JTING D/OR | I4LS - SEEN BY \ "PERSON/UNIT NQTIFIED GROUP | Efe : : S EC R ET EXCLUDED FROM AUTOMATIC d AG pee . : * DOWNGRAGING AND ‘ {When Filled In) DECLASSIFICATION teen . perenne mannan iE EA CE A LE, oo  F _ REPRODUCTION OF THIS COPY PROHIBITED 4 . ADVANCE COPY [| ISSUED SLOTTED Oe. inoex: LJ yes [) no CLASSIFY TO FILE NOW i Fy een’ ota OWE | PREC “al ARE, X%-REF TO FILE NO.. — Had * QISSEM BY US ocr eh. A rice vO (] RET. To prancH CL] oestroy LI sic. "ACTION 29-20 Background Use Only » SECRET 2498282 FEB 69 CITE| ) 2089 © Not Reproduce . we diFepé3 N99 423 7" PRIORITY DIRECTOR : — — RYBAT LGpaTa” 33 I. COMPLETED INTERVIEW OF mR. (_———~S&d) WITH SATISFACTORY 9 CONCLUSION. (eT VERY COOPERATIVE AND EXPLAINED HIS RELAT ION- SHIP WITH ITKIN AT GREAT LENGTH AND MINUTE a REASONABLE 7] IXPLANATION OF SWISS BANK ACCOUNT AND | ) MEETING IN “hl GENEVAs (____]op NOT KNOW OF BROD°’S OR ITKIN'S WOFIRM AFFILIATION. | 2. [HAS RETURNED TO DAKAR TO COMPLETE PACKING OUT TENTA- ©) TIVELY PLANS TAKE LEAVE IN SWITZERLAND UNTIL DECISION REACHED ON: NEXT. ASSIGNMENT. - _ 30 MR. JOHN GREANEY FLYING TO PARIS SUNDAY, 23 FEB WILL contact (5-Ze Cpwoupay. SECRET Int ss SECRET
‘404-10107-10004 03 RETURN TO CIA 18 February 1969 Background Use © @ On Do Not Reproduce MEMORANDUM FOR: Mr. Houston SUBJECT: John K. Greaney - Trip Meeting 1, The following people met in my office on 18 February: az , b> Central Cover Staff 3 Raymond G. Rocca, CI Staff Ward K. Greene, Office of Security John K. Greaney It was a good meeting. .No disagreement on any points. John is the team captain a equest. No polygraph unless volunteers i6fF it, and even then this will be sent back o Héadquarters for approval before it happens. 2. The question was raised whether.John should give a general picture of the problem involving |eo Dave Murphy. Ward Greene] | and Ray Rocca objected strongly?) | tated that he had filled in John Hart. This was satisfactory to all concerned. Subsequently, John met with someone recently returned from Paris who indicated there we active plans being worked on in Paris for utilization 4 io and he thought it would be very helpful if Murphy were filled in. John was then requested to discuss this with Hart, which he did. Hart specifically requested that John give Murphy the general picture since it could affect plans, both as to utilization and building cover arrangements.
14-00000 Os» 3. | called later and still indicated he thought it inadvisable for John to talk to Murphy. I informed him of the above, and he said this changed his position, that John Hart's interests were paramount. 4. In view of the other strong objections, I leave with you the question of whether you wish to notify Howard Osborn and Ray Rocca that John plans to fulfill Hart's request unless cable notifica- tion to the contrary reaches him. OGC:JSW:jeb /O-Subject-Itkin File l-Chrono
14-00000 18 February 1969 Mr. Houston: A little addition to Mr. Warner's note to you regarding Mr. Greaney's trip. It was agreed that unless there was something startling, no reports are to be sent on their interrogation of Marie
14-00000 ogo 1 May = @ 50,000 Musterisg out payments for @pproz. 100 een and final contractual obligations of project . 6. UWeapors, ARTINE agreed that it would be ia . gobody’s interest for hig weapons to fall into the wrong. bands. He was asked for ideas om disposition of the | arms and came up with the following suggestion which appeare toe be an excellent one. The mothership, MV SANTA MARIA, te in need of repaire and gust go inte a. @hipyard.. Tentative arrangements have been made to put her in the yarda at Gaiveston, Texas, some tine ie Marek or April, ARTIME can order hie security detail to etore the arus aboard the ship fer “secirii;” reasons before she leaves for the yard. They will simply re- @ain on board when the ship leaves and we can take @eontrol cf the ship and the weapons from that point on. 6, Maritios, (1) «MY SANTA MARIA. See above. The ship - would be sailed from Monkey Point wita a contract : erew supplied by eencpuncy eeetaetete cd Hae ae pm nines OEM OERE 5d mOCe! rig y Neer Qne of ARTIME's senior officers would accompany | the ahip as hig representative, with orders to. . @ure ever control of it and the arma upon ite . __errival at Galveston. CIA officers, possibly | | would accept - . euatedy and Office of Logistics could recover the weapons and any other equipmeat which might be @hipped by thia method. The ship would then be @iepesed ef according to Hesdquarters wishes at ear time-after 17 April | ! | | ” @9) Swifts, V-20's, Boston Whalers, rubber . Beate ané other cperaticaal craft are «11. oPned, @eeheically, by ARTIHE’s group. He has i» - "Hig wants to retain these oraft for the tine being, hoping against hope that lightning will strike and _ be may, after all, be able to uss them in the next
14-00000 cyl e% 0237. ad. } 5 February 1969 MEMORANDUM FOR: Office of the General Counsel RETURN TO CIA ; Background Use Only VIA Chief, Central Cover Staff Do Not Reproduce INFO Mr. Rocca, CI Staff | “ 05 SUBJECT : | | The Itkin Case 1. At our meeting on 30 January 1969, certain additional questions were raised relative to the relationship between and Itkin. g 02. i i dia CPELOBE become aware that Itkin and the 0 ad approached| with a proposal to represent re advised in 1966 through case officer meetings with hat he had been developing some potential cover company business’ with interests from the United States and England. We were given the name of tie no Later than 27 October 1966. We cannot say that we then knew the individual names of those involved. It was not uncommon for to have discussions with a number of potential clients; when It became apparent’ that no real business was forthcoming from this group, our interest ceased. At the 30 January meeting, we were also asked certain questions abou financial involvement with the law firm he and Itkin has been with prior tc bssociation with the Agency. oF 2. We can add nothing to account of January 1968 reflecting that he entered into an agreemént with the firm on 31 May 1961 wherein he was authorized leave of absence from 1 June 1961 to 31 May 1963 drawing $100.00 per week for that period. “Un 1erf, (at 0%
[tod-t0t07-t0r%g] | ‘ é « Sl — a SECRET OGC 69-0606 2 April 1969 MEMORANDUM FOR THE RECORD > | RETURN TO CIA SUBJECT: Background Use Only Do Not Reproduce 1, On 27 March 1969, Mr. Sam Papich, FBI Liaison, advised Mr. Houston that the FBI office in New York stated that Herbert Itkin was reluctant to make a guilty plea in the two mis- demeanor cases pending before the New York State court. It was the opinion of the FBI agents that Itkin could be persuaded to accept this course of action but was merely negotiating at this time for federal assistance in the custody hearing in the family court in Westchester County. Mr. Papich also stated that a hearing was anticipated on the custody question, and Itkin at this point was suggesting that CIA's name be interjected into the hearing to bolster his stature with the court, 2. We have not been advised that the State of New York has withdrawn its motion to remand from the United States District Court for the Southern District of New York, nor has any date been set for Itkin to appear before the New York State court. o5 inonen on 1 April 1969 called to advise that mother had suffered a massive heart attack and was in a coma in a Boston hospital.° had been advised of his mother's illness and was scheduled to arrive in Boston on the afternoon of 1 April. I explained to Mr. Heinonen the latest development with regard to Itkin's reluctance to accept the agreed solution worked out between Messrs. Morgenthau and Hogan, I also suggested to Mr, Heinonen that, while was not likely to be subpoenaed at this dime to_appear in any New York litigation, it would be advisable foz lo stay away from New York so that his name would not be reintroduced into the Itkin case,
14-00000 moe SECRET : 4. Mr. Heinonen stated that | personal problems were resolved in Boston, {LPGLOBE wou t him to come to Washington for discussions at which time they would advise us of his plans. 05 5. On 2 April 1969, Mr. Heinonen called to advise that Mr. other had died and that now plans to come to Washington the latter part of next week, probably 11 April. Mr. Heinonen will advise us when more definite plans are known. istant General Counsel ve cc; CCS (LDGLOBE C/E/F C/CI/R&A D/Security OGC: JIKG:bt Distribution: of “Orig. subj file 1 - JKG signer I - Chrono IR) | SECRET
404-10107-10130 pe te -_ OGC SUBJ: ITKIN, Herbert a Gr 209.2 ABS)CUNCLASSIFIED == “XK  gERNAL | O coe ENTIAL (Cs SECRET o ROUTING AND RECORD SHEET — SUBJECT: (Optional) > MIKE - ITKIN EXTENSION © | - C/CL/ REA = Foe ia oe 5 Sanualry 196R OtReer designation, room: number, and . . “aes nn bande i “OFFICER'S COMMENTS “thumber each’ ‘co = a ro" whom: Draw a tine’ across: cele Larry Houston na = 7D 01 surveyed in paragraph Fie 1TKs ser 610 “tomens’* [7] SECRET = CJ=CONFIDENTIAL- [7] 4NTERNAL = [7] UNCLASSIFIED : 3a ‘ gare
14-00000 fv 9 January 1969 RETURN TO CIA MEMORANDUM Background Use Only Do Not Reproduce SUBJECT : Mike ~- Itkin 2-0 ok 1, See our IN 66370 from (This is our copy. It is RYBAT. and therefore we can't make a conv.) (DRYIBE/1 is a a. ae 2. A reliable source indicates that the District Attorney's office in New York maintains a routine contact with the INTERPOL Chief in Treasury. Mr. Hogan's officer is Cantrell. He has a direct contact with Douglas, the INTERPOL representative in Washington. In December 1967, the District Attorney's office in New York City, through Cantrell, triggered an inquiry by INTERPOL, Washington, toScotland Yard, London, regarding Herbert Itkin's travel from London at a particular time and on a articular flight. It is assumed, therefore, that the request to piso originated with Mag adgoftice, (2.10 3. Regarding Itkin's allegations of contact with the Agency during the period 1954-1961, Mr. Sam Papich noted that the individuals in Senator Joseph McCarthy's Investigative Staff in 1954 were: Frank CARR Jim GIULLANO Don SURINE CARR, he said, was Chief of the Investigative Staff and would certainly have known of any contacts maintained by McCarthy under circumstances alleged by Itkin. Mr. Papich did not know CARR's present whereabouts. GIULIANO was an assistant. He was last reported to have been practicing law in Washington. Both GIULIANO and CARR are quite approachable, Mr. Papich thought, He recommended against querying Mr. SURINE. fecluded fry Uh
[eto if] ros “pee ctrcsctetireeemeeenemmtemretener servi eit AANtt A A SET 4, AOVANCE cory (| ISSUED | | SLOTTED hw ws PORE “NOTIFICD eee ine “GrouP I re ,! ay , i 6 | : atic Af ih mie ee eat tee Nog tie vane, Wd EXCLUUED From aUTY { When Filled Ia} DOWNGRADING AN DECLASS IFICATION 4 i 4. iwocx: CC) ves C]’no “fe tect z CLASSIFY TO FILE NO. 1, OY: \ { —S ‘ D of XREF TO FILE NO. DISSEM ay Oren Sok # [ rice avo Cl) rev, to ‘prancH L] pesTroy _] sic. ONS SM BN ee nn fre ne cn _ ACTION INFO: ; oo, : = a (J RID COPY H FILE, VR, pb Cc C SECRET 2823482 FEB 69 cI DIRECTOR OO me L276. CHIEF WOMUSE VIA CHIEF, WH a ze 7 RETURN 10 CIA REF $ (fissw>2742 Background Use Only Do Not Reproduce ‘ RYBAT le COS INTERVIEWED LUIS ENRIQUE GUTIERREZ 20 FEB, HE | WAS COOPERATIVE AND GAVE BACKGROUND DETAILS OF HIS ASSOCIATION WITH ITKINe REMEMBERS ITKIN WELL. BUT DOES NOT REWEMBER EVER RECEIVING A LETTER OF INTRODUCTION FROM ITKIN TO A PHILIP HARBIN OR MEETING A PERSON BY THAT NAME. “WAS GIVEN PHYSICAL DESCRIPTION OF HARBIN. HE WILL CHECK NAME CARDS IN HIS POSSESSION AND FURTHER PROBE HIS MEMORY. GUTIERREZ TO BE CONTACTED. AGAIN 24 FEB, | 2, GUTIERREZ WHILE AT SALVADORAN CONSULATE IN NYC 49-52, MET WITH LAWYERS WHO HAD OFFICE IN SAX" BUILDING (27G BROADWAY) AND feeR wha LORIN WCRKED. LAWYERS OCCASSIONALLY ENGAGED IN INTERNATIONAL CASES. THEY ASKED GUTIERREZ QUESTIONS IN REFERENCE - TO THEIR LA CASES AND ASKED FOR HELP IN SEVERAL CASES IN G@VING “ay Mg oil une ZIpd SALVADORANS. GUTIERREZ GOT TO KNOW ITKIN WELL THROUGH LAW FIRM AND THROUGH ITKIN°’S INTEREST IN A ROSA MORALES, NOW MRS. PADILLA
14-00000 . a . . . - . 7 . ‘ a“ RE AY . a PERSONZU GT NOTIFIEO ' Sam ray cate GRourt - | Ok we dd EXCLUCED FROM AUTOMATIC fre DOWNGRADING AND (When Filled in) DECLASSIFICATION ttn rete ptt ee %. ADVANCE COPY | ‘SSUED | SLOTTED im a . INDEX: YES NO 2 CLASSIFY TO FILE NO... = AT: X°REF TO FILE NO._. Fire aio C) rer. To BRANCH [_] pestroy L] sic. ~ TISSEM BY iE PAGE g 1115 SE CRET LIVING IN SAL SALVADOR, WHO WORKED AT THE SALVADORAN CONSULATE. - 3e GUT IERREZ WENT TO NYU, RECEIVED MA IN 51 ON THESIS .. 10 D0 WITH * PROBLEMS CAUSED BY. SYNTHETIC PROD UCTS TO THE ar INTERNATIONAL TRADE OF -UNDERDEV EL OPED COUNTRIES." THESIS iL ahs , TOUCHED ON SALVADOR BUT DEALT WITH OTHER LA COUNTRIES AS VELL. UTIERREZ REMEMBERS TALKING TO ITKIN ABOUT HIS. THESIS BUT DOES NOT RECALL WHETHER HE GAVE HIM A COPY. one a GUTIERREZ CLAINS HE WAS NOT IN CONSTANT CORRESPOND ENCE WITH ITKIN AFTER LEAVING NYC... THEY USUALLY EX CHANGED CHRISTMAS CARDS. IN 1961, GUTIERREZ WROTE TO ITKIN ASKING () FOR NAMES OF AMERICAN FIRMS HE MIGHT BE ABLE TO REPRESENT IN EL SALVADOR. DID NOT HEAR FRQY ITKIN UNTIL 1962, WHEN HE RECEIVED LETTER FRO’ SPAIN, ON LETTERHEAD OF AN ENGLISH FIRM. HE ALSO REMEMBERS WRITING TO ITKIN in Ios OR 66, AGAIN IN. | |. - REFERENCE TO BUSINESS OPPORTUNITIES BUT DOES NOT RECALL wi CETTING AN ANSWER. So ‘5s WENO OF CONVERSATION FOLLOWS BY POUCH. S. INDEX: GUTIERREZ NO FILE.” SECRET mee ~~ SECRET
404-10107-10178 i ek i if . ny £ ey EicLasstFlep | i. Sa OMOEA 9 Ht Yale ROR, f canis een ern at spleen, PR at MG AMD § TN Sed PATRI the Grete nar IN ae ee sonny os .. , . a oe ee eee a ee et To a OOH Wat BLS | | { | j SURJECT: (Optional 2 ; LETTER OF INDEMNITY FOR =. 9 § FROM: William F. Donnelly... Acting Chief, Division D : ! TO: (GAicer detignatian, j building) ‘ ~~ room oumber, oO % ahi UBS: “LIAISON -NON-COvERNI ht VD EXTENSION 427 INITIALS reser ge UAT tI OR ao reemennatt dt NO. TIV/D-S —_ DAIE ] 7 November 11/76 i i OF BASILE tt BU AINE “1976 FEER'S, CGOMMCHTS (Mumber each commen! te show froni whom ta whom, Oraw a line across column after cach conmens.y EN TAL SERRE EDO UR UTES Et PIRI ERAS IME es a SOL MRI RE AM ORCA AERIS R02 td "eh. FORO Rent NESE AE At ENED BETS 3 _ i ; Dm ee i He Senet nae wen ttn a an orarennterct emt etrnweet ere fen men ? hoae . WW sae Se A ek A amen 2 ME ae aaa
*. Sapupaassieieo = ML ©] conri€™ ia =. Secret = on ce ROUTING AND RECORD SHEET a F SUBJECT: (Optional] Cc 6977 or 1969 TO: ‘(Officer designation, room number, and DATE ; ; a 7 soe : building) © * _- . OFFICER'S | COMMENTS (Number each comment to show, from whom | & to whem. Draw a line across column after each comment.} | RETURN To ¢ Background Use cr | © Not Reproduce _ CONFIDENTIAL, [7] .(NTFRNAL = [7]: UNCLASSIFIED sox G10 “EiRENS’S [7] SECRET O
14-00000 When did you meet Mr. Brod? When did you report upon Brod to Globe CO for first time? Have you had conversations with Itkin about Brod? If so, when (detail each), what was substance of each? (The real point is =. whether is forthcoming on these matters and gives the appearance of putting all of his memory to work. The objectis elicitation not prejudgment, prejudicial or otherwise.) What do you know about the Conostoga enterprise? Did you have f a financial or other interest in it? WV ‘a When did Itkin (first) tell you that he was an FBI agent? Did you ever tell him you were an FBI agent?* {Bear in mind we don't know GS what the record is at FBI in Boston and New York an) How much did you contribute financially to the funding of the Did Itkin ever discuss (or infer) with you any alleged confidential service for U.S, Gov't before establishment of (July 1957)? From firm founding to your application of CIA (1961)? In the period since?
14-00000 Did Itkin know you had made application for any federal service? If so, what service(s)? What was cover story for departure from firm--was it backstopped? Have you had personal contact(s) with Gianpiero TALENTI, Itkin's former brother-in-law? Has Itkin ever discussed numbered Swiss bank accounts with you? During your stays overseas, did you communicate with Itkin (or anyone in his family or office or otherwise)? Letters, telegrams, long distance calls? If so, are evidences in your files? Substance of the communications? Were you aware of Adah Itkin's stay in U.K,, 1965-66? What did Itkin tell you about her reasons for going and staying there? Were you aware that such a stay involved custodial problems affecting Adah's two children by her second husband, HERSCH? Do you know HE RSCH?
(tos-torzt-toz8] This permit 2 identification was furnished by Confi- ”? JJ alvador Mirand .) Ss > tH oO D och 09 e) Tnite (inden) Mele 26 August 1925, Phoenix, Arizone Stray! whe ee £20 lbs. Brown ‘lack Address: - a 531) lst Street, NH. E, neshington, D. C. © 0g i] s Occupation: - Selesm : (0.0 | a Grivers permit fromf/Floride. No. B-9523 3,) / 195 + In- The SUBJECT's val t 23, was also made own to Confidential i which expires in August forment DI-3. ry the alias permit was delivered to the recuestor on 23 Jamary 1962 charters Eve. fo ck gin saeneenene seo mae oe or eT yee TAL BERT me ee rey RE LE: OTF YET ES I EE ve *. - . OI eRe eee RR > A eR RRR ROHR 8 CRON RRA eR y RON % 2 IN ca A : we ee Se ae + Loe
ad ‘Mod(010710761). < ' .. OGC SYTI: LITIGATION, CRIMINAL oe © CMC 4 176 Ep .Ssurten. aq Se ONLY [1] COR. (DENTIAL (1 Secret ROUTING AND RECORD SHEET ECENSION C/WH/7/Ht TO: (Officer desi gnation, room number, and building) : a, itl 3 z Al aati DATE OFFICER'S | COMMENTS (Number each comment to show from whom to whem. Draw a line across column after each comment.) 1. DC/WH/7 3} Mr. John K. Greahey OGC -Tube: BX-5 (Green) r : Attached is a copy of the emo prepared by C/WH/7/CI on the subject of Agency contact with Herb Itkin. ‘, i tity TTT yy titty ty yy FEET ET EEE soz 610 “tmos’’ [] SECRET O CONFIDENTIAL [] isr-omty © (] UNCLASSIFIED
14-00000 MEMORANDUM FOR : Chief, WH/Fi SUBJECT : Herbert Itkin SECRET 1. There has been no Agency contact with ITKIN. Ray ROCCA, C/CI/RA stated that CI Stn tt definitely never was - in contact with him. Ray ROCCA‘s source of info on the DEJOIE=" ax BOLTE-JTEIN & Company , activities waa Max BOLTE and pet ITEIN, . Be Offices checked for possible contact, ail of which proved negative, were: Office of Security, Domestic Contacts Service, Domestic Operations Division, CA/3, CA/4, WH/7 and CI/KR & A, 3. On 13 May 1963 ITKIN reported to DIA in San Juah the results of his meeting with DEJOIE, BOLTS, FIGNOLE ahd Luc STEPHEN in their formation of the Provistonal Haitian Government in Exile formed in Sun Juan op 12 May &® that iTXIN bad been hired by thut group as its Attorney. On iG June 1968 YTKIN registered with the Department of State ag m Foreign Agent for thie group adding that he made a -personal lean to DEJOLE of $15,600. 4. A&A 32 May 1963 Memorandum of Conversation from the Department. of: State sets forth the results of an informal .. megting (possibly teld om 28 April 1963) attended by Forrest BK. ABBDUHL (Officer in Charge, Haitian Affairs, State ARA/CRA), DEJOIE, BOLTE, ea (fnn) BRODIE, and ITKIN, im which DEJOIE expressed his political views, esked for U.8. support for an invasion of Maiti, 0.8. recognition of the Provisional Government in Exile, etc. 3S. Appropriate decuments substantiating above are herewith attached. _ = 18 July 1968
14-00000 DIV/D-511/76 17 November 1976 ' MEMORANDUM FOR: Office of General Counsel FROM : William F. Donnelly : Acting Chief, Division D SUBJECT >: Letter of Indemnity for (L 1. We would appreciate your signing the attached letters. OL. 0K la 2 Mor. has > agreed to conduct certain research an evelopment work on behalf of an Agency proprietary provided this Agency guarantees all agreements entered into Dand the proprietary. The attached letters will serve_this of purpose. The unclassified letter will be for Mr. retention. The classified letter will be shown for his information and written acknowledgment and then returned to Agency files. WED nl vb aceon William F. Donnel Attachments: As Stated R2 TMPHE I SOUTER E 2 LES co “fab pb CL BY QLI246
14-00000 ae 29 November 1976 Dear Mr 24 fe United atés Government. nis Agency, as the true party in interest. stands -—~ ements | This classified lettér will be retained in the files of this Agency for safekeeping, but will be © available to you or. your authorized representatives at any.reasonable time. The United States Government appreciates your cooperation in this matter relative to the national security. Sincerely, d BG i) g, (ap ho <9 go Anthony A. Lapham General Counsel Acknowledged Ob
14-00000 pith “Un CENTRAL INTELLIGENCE AGENCY . WASHINGTON, D.C, 20505 29 November 1976 Ob. Dear Mr _ four company may enter into contractual agreements involving this Agency. A classified letter of even date herewith describes arrangements relating to these agreements and is held in the files of this Agency for ~ safekeeping and has been acknowledged by you. This classified letter is available for your inspection or the inspection of a representative of your company at . any reasonable time. — This Agency appreciates your cooperation in this matter relative to the national security. Sincerely, ' Cd Arg 2. boplovtc Anthony .A. Lapham General Counsel tee at 7; 75 “gt?