datamatters24/research-document-archive huggingface dataset:
404-10112-10450 2h, December 1959 MEMORANDUM FOR: Chief, IB/3 FROM ; A/Chief, SB/2 SUBJECT _ CROZIER, R. L. #112569 This will confirm verbal advice of 23 December 1959 that the writer advised Joseph KING, SO/OTR, that the Office of Security -would not favorably entertain a re uest for the Subject's utilization in a staff capacity ay fis view of his current non-staff status and cover and sec ty considerations involved in connection with his current assignment in(Mexico )i| as a Career Agent. It is understood that OTR will_advise WH Division that OTR cannot assign the Subject to for security and cover reasons. aN KU ewd (12=21j-59)
(404-10124-10039 Ley ry ae? win: In view of the lsck of en honorarium in the cese of Ir. leCord, o8 | hee. led Mrs Vestrell, CNice of Security, to advise ap * ea ae wes, im ‘. werds Board preferred thet the id ee, : . se bd a = BY a Ae eden en oe tetee Tea of honererium. ir. Veotrell rleced a SSA
. [tog-tott3-t000g)-. ee « é * C-0-H-F-I-DeE-N-T-I-A-], @ ° 19 December1957 MEMORANDUN TO: Chief, Personnel Security Division, OS BROW 2: Chief, Contact Division, 00 SUBJECT 2 Request for Security Checks on US Gitizens i. Sacurity checks are requested on tha US citizens deseribed iu the attached Biographical Data Forms. Please furnish any infor- mation obtained as a result of your checks which relates to the security aspects of contact with them. 2. These persons are to be used for routine exploitation ag sources of foreign positive intelligence. Attachments: As stated above C-0-N-F-I-D-E-N-@-2-A-L
° % . * a . ” . « « * + @ 48 DATE . MEMORANDUM FOR THE RECORD 20 Septenber 1976 SUBJECT FILE NUMBER George De Mohrenschildt 775 ; 2 On 20 Septenber 1976, C/SAF requested that I contact [| CI Staff HL_1117, regarding her interest in the security file on Subiect. i cailed(|| and she related that Subject had written a letter to the 4 yt / C.5 VES VOC EIT ast wy! Tec pate hee Tas Ral 4 Sa e ch tJ WS Jr Ae | ae OFFICE AND TETLE Raymond “, Reardon SAG Yr) Vy Y Oa alo FORM { COUP 1
104-10113-10011 - : ~ ‘ DATE “* MEMORANDUM FOR THE RECORD 4/29/63 SUBJECT ° FILE NUMBER GEorge DeMorenschildt 775° * ll Ie: te U rit i fp Lette * owided pops : SHOrMOLE amavey? So : the 1958 00/C summary of the case, Gale Allen, DODS case officer OFFICE AND TITLE SIGNATURE SA/PSD L.J.Dunn FORK GROUP 1 440) vf 1958 “eam
404-10113-10025 . STANDARD ‘FORM 52 xe PROTA’ : @. 3. Cv. Si tern tencean pEBsoN PPLE A CHAPTER " REQUEST FOR PERSONNEL ACTION REQUESTING OFFICE: Fill in items 1 through 12 and A through D except 6B and 7 unless otherwise instructed. if applicable, obtain resignation and fill in separation data on reverse. GaYoucwkeke iB L NAME (Mr.—Misea—Mra.—One given nama, initial(s), and surname) 2. DATE OF BIRTH &% REQUEST HO. 4& DATE OF REQUEST i} oe (Ls LHEL oe ae : & NATURE OF "ACTION REQUESTED: & EFFECTIVE DATE A. PERSONNEL (Specify whether appointment, promotion, separation, ete, ) & PROPOSED: oe a eae pe 8 POSITION (Specify whether establish, change grade or title, ata.) FRON—< & POSITION TITLE AND NUMBER loteln ff - F1 BDL a senvier, crane ano | Aree Ope. OSSusr BR TGQ SEL AUBATIAR Breach Boumch 4. « Coeretioms Gecticne - 11, HEADQUARTERS Vushiaeten. Te ; [| neo [____] oePanrwentan 12. FIELD OR DEPARTMENTAL C. ] Flexo [| berantmentaL A. REMARKS (Use reverse if nob8Ssary) Feassigue Go UF divisiia. B. REQUESTED BY (Name and title) B, REQUEST APPROVED BY ©. FOR ADINTIONRL- INFORMATION GALL (Naiaie Ri Lalebnone exten cise @nature 13, VETERAN PREFERENCE” 0 S72 ere oar 14. POSITION CLASSIFICATION ACTION NEW ] VICE] LA [REAL NONE iS. | 16. | 17. APPROPRIATION — 18. SUBJECT TOC. S. | 19. DATE OF APPOINY- | 20. LEGAL RESIDENCE SEX |RACE RETIREMENT ACT ENT AFFIDAVITS FROM: (YES--HO) SACCESSIONS ONL, {]ctaimep [[] PRovep “ To: be BEOem STATE: 21, STANDARD FORM 9 REMARKS. €, ee | _72 CLEARANCES | INITIAL OR SIGNATURE REMARKS: y 7 DP i 7 byt AB boom. B. CEIL. OR POS. CONTROL “©. CLASSIFICATION. "D. PLACEMENT OR EMPL. E F. APPROVED BY 18—67820-28
14-00000 ; } ' SECRET au aot roo oa i When filled ta) | | ce eee eee east : . ae NOTIFICATION OF PERSONNEL ACTION © oe 1 Stara, Mun pew 2 FAME {LAST FINS AADOLL ——— _ woh ese ih ah “RFAN ERD NECA TRE OE OMT Teal AUTORIT 2. . FUNDS > i ena 2 >| ttn a . me meena - —__ i ne ae 1G. LOCATION OF ORFIAL STATION SERVICE DESIGNATION 44 aoe 1a, REMAES a te i ——~ ~ ar penn te te ae nn ene eens eo geen eee ater etter eae SPACE BELOW FOR EXCLUSIVE USE | OF THE OFFICE ‘OF PERSONNEL i 19 ACTION/20, Eenpiny [21. GIIKLE CODING — 22, RSS TS TF INTEC 27. DATE OF tii CODE Code : cone cope ' PeUted bat, ALPHABETIC Ma DA ye aA ” . ‘- an ed 78, WE EXPIRES 2, SPECIAL [31 SEPARATION | 32 Correction; Camen Vy SCURY | Ta Sta oe WEI EMENCE —— Data cove |. REQ NO, tay oa Cs tet 35° VET, BREN OT 36, SEP7, COMP. DATE [T7, IONG COMP Dae] 3s CARR CalicoRy FICE MEAL INSURANCE 30. SOCIAL SECURIT NO. cob O RORE ao a . van apa tao COB Yee sg PF, Resv, , Paks) aawent : 2.00 FF lew : H ; {3 —— FEOERAT TAX DATA” STATE TAN DATA cone 0. NO PRIVICRS SeoviTE AOEW PLECUIED] CODE te FRR ENEMAS Shatk Coos 7 1. MO BPtae ime sEovice ovis 2 GREAT He SERVE CESS THAN Y vd? hl + BREA He SHB eid ACBL thas 3 YRS) SIGNATURE O° Y OTHER AUTHENTICATION * neal : a pe Do. bob. cb 7 aa j . i ne “ . . . weet : i eG ~ oe “ : or steer OE tne FORM 1150 Use Previous © - f £2 0MPOET CL By D0rez2 OEY $74 Mig 10-74 Edun L. SECRET ,. _t : .
74-90000 "Ay ADJUS IME ALT §N ACCORDANCE WETH THE PPUVISTONS GF SECT Ina 5405 UF re i TILE 45, UeS ele AND EXECUTIVE oRnep 11883 PURSUANT Py AUTHORITY OF cE JLT OAS PROVIDEN IN THE Cha AcE oe 1949, As AMENDED, AND OF] ; OURECT IVE vaTey g OC MibER 1G€2,0 | 7 EFFECTIVE Dare cr Pay ACJUSTMENT: 42 OCTOBER L975 pos ae . . ; , NEW : NAME SERIAL ORGN, FUNDS GR-STEp: CAL AKY i WEGREN LEE HH. OC6198 31 500 CF GS 13 4 $2455 254 mel atte : 7 j
(fost0rt-t0044 ° \ " “ : ee. « , . Pl ag Cte =” fa’. . : “" = “-; Se TR VEL ORDER Title . ra Salary Iucten E. Conein Kajor On S38 469 . Office or Branch Official Station - ‘ rom /oso Frankfurt, Germany ) (5-Zo You are hereby authorized to travel and incur necessary expenses in accordance with Date 16 October, 1951 Name Agency Travel Regulations. subject to the following limitations: C Maximum Living and Quarters Allowance authorized in accordance with §. G. C. A. R. Purposes , itinerary and Special Provisions: AFEMBURT TO Aewl215e51: Amended to read as follows "Terxinating approxinately 30 November 1951". All other provisions of original order to remain in effecte Terminating Approximately: Date effective: Mode of Travel: Cx Icommon Carrier [- Jcovernment Transportation Cx] Alrplane preferred CJ Airplane , Vessel Vessel * (I privately Owned Automobile Motor V&g *Allowance for privately owned automobile as follows: GU 8: seman’ fe et — cents per mile, as being more advantageous to the Government. DP) vA re WZ The change of official station indicated is effected in the interest of the Government and not for your personal CORVERTENee, cents per mile, not to exceed cost by common carrier, (6) in connection with change of station, you are authorized to transport your immediate family, your household goods, personal effects and automobile, subject to weight limits, restrictions and provisions as set forth inGAINo #11. Travel to first post of duty abroad, including expenses of transportation of immediate family, household goods, personal ef- fects and automobile, is authorized. Dependents to travel with employee. Dependents to travel within one year of employee. MUO OO FORM NO. 33-27 . W oU. &. GOVERNMENT PRINTING OFFICE: 19890 . e0ez19 SUL 1p49
404-10113-10059 bs ae URITY INFoRMaTiqy ROUTING INTERVIEW PROCESSING SHEET Subject: OO WE Ly , £4 1é E- # SP 25 Me Bebo Advice received reve Ey ©) Soha person is scheduled for overseas travol as indicated below — 5 Sn SEES SF ER PO SOG TE vepar sa ©) © p i, ma Date s~//o 7 S&S /  |\Grade 4 aa hi wv 4 ice 4 ids Cina tion {) Division B mM), O59 . = va tA = Cover | ) Date io. Way (75> , PRELIM NARY PROCE fC @ & review of thia fiie and the above information reveals: / Ff tm special briefing topics or See below fifo. special cover problems or See below {if ito spocial debriefings by omer or £/ *#Quires debriefings on (as cirdbd) SI Q CRYPT cm No special badges or credentials or /7 See remarks REMARKS Subject stated that Doug aoe ponitt Bazata who left OSS in 195 is living with the Baron and Baroness Mum in their castle in Johannesburg Germany. Bazata, who is without wisible means of support travels in France, Belgium, Switzerland, Spain and Germary ter) SP ERLE, LIRR TUES ARBRE TS OTC OR Be 0, AEA ott eta ERR OLY ETT EAE ALTAR EMR ot PORE EY t cet Acca cereOc «Nn asa aS RDM SBRGINGES Rae AOD a See ee ae ECS tsot te tmeENGRY BTA grt emt ENT Fl GP OT INTERVIEW ~ On the indicated date subjest wes interviewed on the following points: 1. cSccurity regulations in gonsral. : | 2, >" Pravel Precautions (to carry nothing identifying him with CIA). Je Cover Story (nature of covers adequacy or prior briefing; possibility of neonsistencies; briefing of spouse). . ' 4. & Personal Affairs (proper handling of bark account, credit scooumts, forward- ‘ "Ang of mail). . Se ersonal Correspondence (no mention of CIA in letters to and from subject) ; —> Personal Conduct (a. general good behavior, b. no bleok market or currency _ trensactions, c. no undue curiosity in natives in his ares, d. no attempts ee approach or identify other CIA personnel in area except for official b usiness and through official channels). Te Other Travel (only official travel in or through Soviet controlled areas). AC TIO Security briefing by the undersigned / 7 Subject was reforred to tho fcliow- cemletes action necessary in thie cese. ing for ths indicated addtionsl or briefing’ [7 The following were obtained from ubject was permitted to retain the subject and forwarded appropriately following for turn in at a later for disposition. or date’ 7 GB ) ) — 3 (OFS SERRE rg bdr D2k pre Vie eg eg —_ 205g
(tog-tort3-10075), “, Name Agency Travel Regulation: = a ; subject othe following limitations: C] Maximum Living and Quarters Allowance authorized in accordance with $.G. C. A. R. Purpose: Howe Leave and Temporary Doty itinerary and Special Provisions: 15-30 (5-20 ~ Fronkfurt Gerisrehe, Ge for TUY of appreximately 5 days; to Bes CL “for haan Lele of eulendar days; te U Dc. for TOY of 2 erexiss oj to Garterste, Cermany for THE of approximately & dayey end retarn te ae °) 15-30 5-20 Maye per diem valle in trevel und To status authorized in aecardance with 1i1it- ry neselations. hependent wife and three children (sged 14,13, and 25 martha) suthorioed te travel. Erucesepanied baggage authorised. Date effective: Terminating Approximately: Mode of Travel: [&_lcommon Carrier [_|Government Transportation Airplane . [] Airplane Vessel [| Vessel . [_& ] Privately Owned Automobile C_) Motor Vehicle *Allowance for privately owned automobile as follows: . (a) 27 cents per mile, not to exceed cost by common carrier. (b) cents per mile, as being more advantageous to the Government. The change of official station indicated is effected in the interest of the Government and not for your personal convenience. In connection with change of station, you are authorized to transport your immediate family, your household goods, personal effects and automobile, subject to weight limits, restrictions and provisions as set forth in GAI No #11. Travel to first post of duty abroad, Including expenses of transportation of immediate family, household goods, personal ef- fects and automobile, is authorized. Dependents to travel with employee., Dependents to travel within one year of employee. pee 4 e feth ahi UUU OO) Ol ASaitébitity Gard * “YS Ju fe“ : ignature: W YU. @. GOVERNMENT PRINTING OFFICE: 1950 - 906219 Spf Advance of Funds: $. Tiel FORM NO. [au 1949 33-27
(foat07at0700 ory oy SECRET 6 April 1948 oF \ TO g ’ FROM 2 {i BRS )o9 SUBJECT : lLurien Emile CONEIN rare REFERENCE: (WFPHL2h, 1, March 1918 4 1. Subject was born in Paris on 29 November 1919, the jlle- itimate son of Lucien Xavier, CONEIN, born March lyth 1872 at Meaux, “and Estelle Leontine Aimee ELIN, born June 6th 1893 at Soengi, Sumatra. The birth was registered at the Mairie of the ith Arrondissement under the name of ELIN, although subject was later recognized by his father and took the name of CONEIN, CONEIN Sr. died at Redon (Ille-et-Vilaine) on February 1st 192. 2, CONEIN went to the United States in 1925 and was brought up by his maternal aunt, Mrs. Jeanne McBEE, presently living at 1013 Wiscon- sin Street, San Francisco, California. The latter has been in the United States since 1921 and became a naturalized citizen on 19 June 192. CONEIN became a naturalized citizen on August llth 192 at Tacoma, Washing- ton. His mother is presently applying at this Embassy for an immigration visa on the Netherlands quota, in conformity with the Immigration Act of 192) which states that nationality for quota purposes shall be determined by the place of birth. Her sponsors for entry into the United States are her sister and her son, both of whom have filed affidavits at the Embassy. CONEIN also has a younger brother presently living with his mother at 15 rue du Chalet, Malakoff, Seine. The latter is married and is attempting te pet a divorce. ¢ VA a Soy oe 3. According to the affidavit submitted by CONEIN in his mother's yo e. favor, he was first married on 29 July 193 and divorced on 9 November of ene” \ the same year. No further detailS-coneéring this marriage are stated.. eal sO _He was remarried in Paris on April 2nd 196 at the Mairie of the lst Arr- mS ondissement to Monique Denise Pierre VEBER, born January 20th 1919 at Nice, vw the daughter of Serge Pierre VEBER, well-known theatrical producer, and vr Jeanne Henriette ALCAN, They are both French citizens. Tm_chilere, ere - as born of this mamciage. According to CONEIN's sworn statement he was Ve ~forcat -iarParis on 23 December 197. The records of the Tribunal Civil of-~ D 5 the Seine Department indicate that a decree of divorce "in absentia" was mr 8? ‘ granted on that date at the request of Monique Denise VEBER in the absence Ve of CONEIN. According to French law this decree is not considered valid until officially notified to CONEIN personally, at which time the perti- nent data will be entered in the marriage register of the lst Arrondisse- ment where they were married. This has not yet been done and CONEIN is bl / therefore not yet considered legally divorced according to. French law. Sf
14-00000 4. This menorandum has not been completely researched. It is suggested, how:ver, that you forward it with your memorandum of 11 June 1969 to y:ur office so that this matter may be placed in perspective. 5. I would ~preciate notification when you forward your memorandum to your Headquarters as I would like to furnish a copy simultaneously along with my analysis of the situation. I appreciate your pronptness in bringing the VARONA/GOVEA contact to my attention. Anthony R. PONCHAY Chief of Station, WH/Miami Attachment: als verrere tetera cement menaemaanesmtetnes areca Sent Ae oes Rinne —F SR SOR eu + te te fatten ren + enn eaaNGAeneteneut* sweeter osime veer ety ee Ae Re nite 9 ne cee ce aL GF MeN Aone em
[tog-t0173-10089) i a i a ae ee « « « e ae 7 ‘ 8 - . 7 f moat . , v ” i . _ r) . . . wee. a - : CI/OA ng : pps/80 SUBSECT' eer DIVESTON CANCELLING oe wee epagyvieueé FORM gervIeas 1i- 66 1765 Un ee SECRET _aci CANCELLATION OF FILES O1 NO. 307037 / $0 NO. CU/OA (WH/COG/QPS) SECU SECRET pate 15 April 1970 Ic KAA 253293 RITY INVESTIGATION COMPLETED 2? an ce ) Chief, CI/QA 6 . dat- 40) roan
[tos-tott3-to0g7] . ® ape: . SEGRET . ROUTING ano RECORD SHEET INSTRUCTIONS: Officer designations (see separate sheet) should be used in the "To" colurr. Under each comment a line should be drawn across echeet and each comment. numbered to correspon: a Ro, with the number in the "To" column. Fach officer should initial (check mark insufficient) é before further routing. This Record and Routing Sheet should bs returned to Registry. & 4 [DATE RECEIWEDIN-S—~A_ ' VA DATE | OFFICER'S ; | To | ROOM NO. \~Qeceweo | ronwaroeo | INITIALS COMMENTS _ L - ACCESSION NO ~ Li Wee Mr ee EY, SREB APOC te AEF aR CSS CARN EES CaRCENEEEO her EERE > Oa FEF an nessa sentsreb vmstat 2 OR EE er teva HRC Rb EHR gS EERSTE SDAA PO aw ares i i, Hy i i ; ' | H , eee ee em fe eee emeT teen FORM NO 51-10 . SECRET (i333) SEP 1946 oe ¥
14-00000 ied 2 Odi 5y wean! Pha’ s ae ea Sit ee oe ECT Y Genera “th Page” -. # SPECIFIC™ “"Rert | Apr 1918. eae cnet ? ord : fh eS RMT Saeed st “The following is the information carded’ o ,% ne Le 29-11) tele LE Te * da polite mobile elle ‘et aan ae ” Distr 5
E LINTERIEUR!- DIRECTION GENERALE “pe ta Surere NATIONALE PUBLI QUE F ag
14-00000 HRG Record Print ID: File Title: Job Num: Location: Box Num: Vol/Folder: Title: Title Res: Date of Document: Status: From: From Res: To: To Res: Pages: Orig. Classification: Originator: Last Reviewer: Review Date: Exemptions: Medium: Last Inputter: NARA Comments: Agency Comments: Doc Num: Keywords: COMPONENT DATE TASKED Sent to NARA: Agency Name: Agency Number: Disk Number: Control Number | SECRET Printed on: 4/26/1994 1993 .07.24.08:59:23:900590 JFK 80TO1357A HRG JFK41 F2A OFFICIAL DISPATCH WITH ROUTING AND RECORD SLIP: CONEIN, LUCIEN. N 8/3/1949 SAN CIA 1A iB 1c 2 3 4 5 x x PAPER inskodi POLICE RECORD FROM LYON FRANCE ATTACHED. CONEIN IN LYON Res: WN Component Review Info DATE REVIEWED RESPONSE APPEAL DATE ooo SECRET Res: DECISION 1993.07.24.08:59:23:900590
(toat0113-10709 7 a an e = “" * a hee . i * ae we e * MEMORANDUM FOR THE RECORD DR em FROM: | |. — hief, Microfiche §&. Retirement Branch Security Recards Division SUBJECT: Review of this file discloses material that is of very poor quality.::'The material is retained in . hard-copy form: to-preserve the integrity of the file.
14-00000 @ B 6 \ lh. Certain discrepancies exist in the matter of the exact date of CONEIN's second marriage. Official French records give the date of mar~ Yiage as April 2nd 1946, which is presumably the correct one. According to CONEIN's file in the Passport Section of the Embassy he was married in Paris on May 13th 196%°(WFPWDL2) of March th 1948, on the other hand, states that he was married April 23rd 1946 in Paris. It is possible that these discrepancies are the result of a clerical error somewhere along the line, or that one indicates the date of the civil ceremony and one the religious ceremony, which is usual in France though rarely so far apart. 5. During the course of her routine interview at the Embassy in connection with her application for an immigration visa, Mrs, CONEIN Sr displayed a notable reluctance to discuss her son's affairs. ‘She stated ao 1ittie or no Contact wit him ahd Was hot” aware of his marital situation, although she had heard that he had recently been di- vorced. Ho valid reason for this reticence:is known, particularly since investigation revealed that she was a frequent visitor to her son and daughter-in-law at 171 rue Saint Honore. This information is therefore submitted for the record and whatever it might be worth. | 6. Serge Pierre VEBER, CONEIN's father-in-law, was born in Paris on September 2nd 1897. He was married in Paris on April 18th 1918 to Jeanne Henriette Denise ALCAN, born July 3rd 1896 at Ville d'Avray (S~et-O). Monique Denise CONEIN, nee VEBER, born January 20th 1919 at Nice, is their only child. VEBER is a well-known dramatic writer and producer. In 1939 the VEBER family lived at 15 Quai de Conti, Paris. VEBER left that address in 191 and is believed to have joined his family in Algiers. In 193 the family was investigated in order to determine whether or not they were Jews. It was eventually determined that although they had Jewish connections they were to be classified as Aryans. Serge Pierre VEBER has a brother, Gilles Pierre, born February 17th 1896 in Paris. He is divorced from one Raymonde KIATEMACKERA and was remarried in Paris on 25 May 1935 to Catherine AGADJANIANTZ, born 25 November 1911 in Petrograd. The latter, who is of Russian origin but a French national, had herself been divorced from one Jean ROSSIGNOL, They have three children and in 193 were living at 7h rue Erlanger, Paris lée. Gilles Pierre VEBER is a writer who has published numerous novels and for twenty years he was an associate editor of "Le Ma~in". No derogatory information concerning the VEBER family was revealed during the course of the investigation. (No file copies made).
(toa-t0113-10706 = REQUEST FOR To: Deputy Director Security, 708 - | FROMs Chief, CI/Operational Approvel ‘ - ~ and Support Division suasect 201 - 307337 Pi CHECK RESULTS BY, | Ge OF SUBJECT ipitetione on investigation, cone’ preteis, ete.) . & SPECIAL IMBTRUCTIONS (L . : * ro) . . tt 3 - = 1961 SUBJECT: DIAZ Ipalgue, Miguel ‘Angel Subject, 80% 253233, first processed for BMA in 1961. remain H.D. Please rup current investigation based of. TO : Chief, *or/oa , - xe ep FROM: Deputy Director Security, 108 oo. co, 7 ¢ c (An. “08 Indices results: SEL GKIW Fou bere tahoe cifon Came a Toy Alt! 16 prc ee\e Oe. Checks were conducted at the indicated Agencies vith negative resulte: FBI. ONI ACSI STATE csc RCUA | SSAastobatioo. reports attached e * . e OC) 4 Domestic Field Investigation bas been coupleted, yeporte attached. CJ 5. Dowestic Field Investigation favorablé, reports. will follow within 60 days rene arr gone 1S Acgpy OH OS KLp7 S” CA OESTPATIAN, wapee This ywvbs7, vas couduclED M7 TAO ll onal oz Pew teT cob @ port 693 “edits SECRET is * _” . * eo ["]3. Checks were conducted at the following Agapey( ies) with positive results, ~