HW 53217 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM: AGENCY INFORMATION AGENCY : CIA RECORD NUMBER : 104-10336-10012 RECORD SERIES : JFK ; AGENCY FILE NUMBER : PROJFILES-ARRB REQUESTS DOCUMENT INFORMATION AGENCY ORIGINATOR : ARRB . FROM : ARRB TO : CIA/HRG TITLE : ARRB REQUEST: CIA-IR-13: ORGANIZED CRIME AND CUBA DATE : 04/16/1997 PAGES : 19 SUBJECTS : FORD CHARLES JFK ASSASSINATION UNIT INDEX ARRB REQUEST FISCALINI DOCUMENT TYPE : PAPER CLASSIFICATION : SECRET RESTRICTIONS : 1A . CURRENT STATUS : RELEASED IN PART PUBLIC - DATE OF LAST REVIEW : 01/13/04 Peleased under the John Kennedy WSsassination Records ollection Act of 1992 (44 USC 2107 Note). ase#:iNW S3217 Date: 6-24-2017 OFFICE/PERSON DEALING WITH RELEASED WITH DELETIONS COMMENTS : JFK-M-20 : F13 : 20030731-973803 : UNIT INDEX [R} - ITEM IS RESTRICTED 104-10336-10012 DoclId: 327404585 Page 1
vay aa ; Mr. J. Barry Harrelson. April 16, 1997 Page 9 | ORAPT . “George Bush” in question. CIA is now checking whether the search query included George Herbert Walker Bush prior to 1970. CIA should determine . whether George Herbert Walker Bush is the person to whom the memorandum refers and should provide a definitive statement regarding the scope of its search and the basis of its conclusion. CIA-IR-10 IG Reports. CIA will determine whether the IG’s office maintains an index or inventory of its reports and determine whether the IG’s office prepared a report on the handling of Oswald. CIA-IR-11 Warren Commission critics. We are asking that CIA determine whether it possesses any files or records on Warren Commission critics Edward J. Epstein, Josiah Thompson, Mark Lane,. . . Harold Weisberg, or Sylvia Meagher. The Review. Board is not requesting information per se regarding any FOIA requests by these individuals or any Public Affairs news clippings? se a CIA-IR-12 Contacts with journalists or publishing houses. The Review Board seeks.to determine to what extent, if any, CIA might have . attempted to influence any journalists or publishers regarding public discussion of the assassination. This Tequest, originally discussed in March 1997, was raised at the DO follow-up briefing on April 1, 1997. The DO had no response and no time frame for a response. CIA-IR-13 Office or person dealing with organized crime and Cuba. The Review Board requested that CIA make a particular personnel file available. a The file was made available by CIA for review. The Review Board will discuss with you whether any further steps need to be taken. . $$ . "To the extent that CLA possesses FOIA files or records on any of these . individuals, and to the extent that those records contain information that was not filed ‘with the courts, such records are being requested for review by the Review Board. AW 53217 Docld:32404565 Page 2
HW 53217 25 March 1998 MEMORANDUM FOR THE RECORD SUBJECT: ARRB Request No. CIA-IR-13, for Information ‘Concerning Office or Person Dealing with - Organized Crime and Cuba 1. ARRB Request No. CIA-IR-13, asked for information on a specific office or person which may have dealt with organized crime and Cuba about the time of the Kennedy . assassination. Further, the request asked for a response concerning the searches made by the Agency to identify this ~ office or person. . 2. The Agency conducted an extensive records search for any employee who might have been involved in activities “akin to those described within the request. The search identified: a. former employee, Charles D. Ford, as one who may have had such responsibilities for a period of time. 3. The former employee's personnel file was requested by the ARRB staff and it was provided. Review of the file by a ARRB staff member resulted in a number of documents being declared assassination records -- three fitness reports and a recommendation, approval document and citation for an Agency Career Intelligence Medal. These documents © have been added to materials awaiting indexing and review by the ARRB. , . 3. The inclusion of these documents within the JFK collection for future processing completes HRP action on subject request. , J. Barry Harrelson Seen: Concur For the Directorate of Operations date For the Directorate of Administration date . DoclId: 327404585 Page 3
wae ; 14 September 1998 MEMORANDUM FOR: Laura Denk ; Executive Director, ARRB FROM: . J. Barry Harrelson JFK Project Officer, HRP/OIM SUBJECT: — CIA-IR-13, Office or Person Dealing with Organized Crime and Cuba... 1. This is in response to referent request: 2. Searches were made for information responsive to the request and materials were provided for examination by ARRB staff. From that examination, staff members selected a number of documents to be included within the JFK ‘ Collection. Those documents have now been included within the JFK Collection and are being processed for release to NARA. 3. This concludes the Agency’s action on this requést. If you have any question, please advise. a, J. Barry Harrelsdn HW 53217 DBocld:32404535 Page 4
HW 53217 INPERVTEW FORM. NAME: | _ “ORD, Charles, — TELEPHONE f= AUS a en orrice Ov ee, _ OFFICE. APPROVAL | oo en ignature “ate ‘DATE OF INTERVIEW _ 18 Sept 75 Soa TIMEI120- 00-1318 | “LOCATION OF INTERVIEW. “Carrol Arms TRANSPORTATION REQUIRED: YES - | NOU “ROM HEADQUARTERS ‘ ; 7 Ceiney ~ "oe OTHER | - Se ee ee oe ney eee ‘sanepyiruDn ¢ tt Dawson INTERVIEWED BY: Postal, Gordon Rhea, Rhe awson, ae Fred Baron, ‘Robert Kelly. oO = ee es ne. ee t. $ " Cuban Operations --task Force W - Sana ‘SUBJECT. ; oo, / — oT . “+ Assassination of Castro - Maff{a connections. “2 - Assassination of Castro - Maffa connections: 007 OT A tN COMMENTS: Under oath. This was second meeting. ee 1 . —~——A_ —s MEMORANDUM FOR THE RECORD: _ Attached. en eT } | & DoclId: 327404585 Page 5
“a BY Interview by Senate Committee Investigators Director of Training — To ; *. 7 . . Bo gas 19 September 1975 . DDIR . : - Margi DIR | . De Chief, Division D | L Jo. jis Agstatant to the Director . Slag £T ¢ / an oe DoclId: 327404585 Page 6 HW 53217
- 19 Soptonber 1975 A a NE-ORANDUM FOR THE RECORD - . SUBJECT; Interview by Senate Comittee Invostigators we ? 1. On Thursday, 18 September 1975, I was interviewed for the second time by investigators from the Senate Comittee. ‘Tho interview lasted from approximately 12:20 a.m. until 1:15 p.m. My testimony was recorded and will be transcribed. When the transcription fs ready I will be required to road it and swear to the truthfulness of the statcaonts I nade. Under ordinary circumstances, @ Senator would have been present to swear me in at this in- terview. However, because of the televised public hearings, no Senators were . evadiiable. An unidentified wonan operated the equipment which consisted of a Sony casette recorder an! dictaphone casetto recorder. The primary questioning was by My, Postal and Mr, Gordon Rhea, the sans invostieators with who I spoke on the carlier occassion. At one point or another during the Procecdings three other men joined us for various periods of tine. Mr. Rhott Dawson eppearod shortly after the interview began and remained for. about en hour. hr. Fred — Behren (I can't vouch for tho spalling). arrived after about half an hour and reasinod for approximately twenty minutes, having received a phone call which took him away. Mr. Bob Kelly arrived shortly after Mr. Behron and stayed for - ‘about 10 minutes longer than Mr, Dehron, Tho interview was conducted in a room in tho Carroll Arss a forser hotel across tho street froa the Scuate Office Building, .. 2. The neeting began with a roninder that I could have m attorney prosont end that I could refuse to answer any question which might tend to incriminate me. Iwas asked to describe in general terns my work with CIA. -1 told thea that I Joined in 1949; that I was and am now a member of the Office of Training; that in 1960 or thereabouts f had a short tour of duty with the Economie Action Group in the DDP, and that I went directly froa that assignment. to MY/4 in ... September of 1961. ; 3S. I was asked to recall ny major activities while with the Cuban operation “and I did so. I reported that ny first assisnment was the handling of a Cuban - agent, one wo wore using to build a nucleus of an organization for evontual operations into Cuba. I Adentified this man as Mr. ojas (tr. Rhea, having _ hoard ay description of this activity at our earlier session, did not pursue this matter any further). HW 53217 DBocld:32404535 Page 7
i F ; E I : R, ¢ : ex: randn (1. sav this curing a meoting with Bill Sturbits lest Prifay in Bill's office) {which requested that identification in the mre ef Fiscalint be assigned ta me. T explained the circusstances, which Hr. FPost2l and Mr. Riva had heard at our earlicr necting, end said that I thought the dzte wes the ond of birth, 1962. ..! The clramstences involved « custact by a Now Baek Inyer « of Justice, coaceming e client who had sccess to Ocha and wanted to visit Castro to put in a special plea on behalf of tie Key cf Piss prisoners. I identified the individual concerned {1 still cer’e reienber $ nano} as the manager of the Toresa Hotel in Kew York. I di act identify the lewyor end was not asked for his naw. I 2 umm J met at g Kou York as “Bubbles Abdallah. I explained that the Istter individual pro- posed to accocpany the caneger of tho Teresz to G:he, the nonager being an a elderly fates with sons difflailty in welking. I expleined to the investi- — Abdallah was wanted, or under indictment - I forget wich - by Texas authorities _ for swuggling drugs froa Mexico. Hr. Robert Folly uss Clearly intorosted in ' pursuing the matter of who assigned my "Code Sacel™ I Indicated that the docu- mentation that I received cane frou the Office of Security but that I did not knPy whether that Office selected the mue ex ont. f ; i e é E 5 4 f | R t i Z : . reotins a mooting he claiaed that he could travel beck ami forth from Canada to Cuba} revealed : starting 2 activity involving goods ' on the ptoscribed Uist; that he wanted (nite? Scores citizenship and a sreat deal of money in exchange for allowing us to seni excerials or tasper with sone of the shipments if we could get the proscrfied goods to Canada. I explained to that xy irterest Jay in the fect tint Joe claimed he could ors P speak with Che Guevara and that I kad attempted to get Joo to sorve as a Reans Of conmumication between us ami Che, which Ibe refirsed to do. As for the tele- phone call, I-told thea thet when Joe returmd from Ms trip to Cuba he called on in Cuba and we should seet right avay. Being aware that at thot point we in the Aemcy were deep into what would later " . be called the Cuban Missile Crisss, I told Jbe E coofd got see him and that we probably alresdy knew what he kad to tell mn. hae ws the last I heard of Joe. . We spent a great-deol of tine going over ry meetings with the Attomey General and his interest in 2 saall gray of Ontans who claixed to have supporters Province. This is tho case de~ | scribed in paragraph 3 of my earlier ocrorani=x, ~The imvestigators woro quite intcrested in the identity of the man wien I sav att the request of tho.Attorney Genoral, I over this again in as mock deceti “ss I could resener But with- out boing sble to recall who this mm was. I wos ested if I could describe the : g . « 7 . i < -Se ee me eee ew: at ot. AW 53217 DoclId: 32404585 Page 6
; vm FEB 2? 798 @3:@8PM e ran and I said that I recalled hin as a fairly tall man of average build with |. plack hair, black eyebrows and glasses. Of considerable interest is the fact that perhays 15 to 20 ninutes later I was shown om 3 X 10 glossy photograph of several people walking in front of what appeared to he a public building and was asked whether I could identify any of the people in the picture. I could sot. Mr. Postal pointed to tho central figure and asked if I could identify hin. I snid I could not. (The picture was of a min probably in his midesixtics with flowing white hair - somewhat on the order of Senator Keating - a large down- , curving‘nose, white, straight eye brows behind dark glasses, a somewhat lined, puffy face, and a slightly receding forchead accentuated by the fact that his hair was combed straight from front to back. The man was wearing & dark blue or black suit, and one man appeared to be accompanying him to his lett and slightly ahead, and another mun slightly to his right and rear. Without hav~ ing any reference points by which to judge, my best cuess would be that the subject was about 5'10" tall. lic appeared to be rather heavy, perhaps in the range of 220 pounds. There seemed to be a caption of some sort at the bottom of the picture but this was hidden from ny view.) Hr. Postal asked whether the main figure in the photograph could have been the man the Attorney General directed me to sec. I Yeplicd that, oven allowing for tho difference in years, the man in the photograph in no way-resanbled the man I saw on behalf of the Attormey General. 7. Messrs. Postal and Rica again brought up the subject of assassination snd esked whether I had engaged in or had heard mention of, in Task Force W or SAS, discussions on the subject of assassination either in general or specifically with respect to Castro. I told the investigators that the subject camé up repeatedly when we were speaking with Cubans, many of whon, having been forced to flee Guba, sincerely wished for Castro's immediate demise. I said that I had never heard of or engaged in conversations with Agency officers about any plon the direct and only. aspect of which was the assassination of Fidel Castro. I pointed out that on a mmber of oceasions I dealt with Cubans who ‘ vanted to Kill Castro, but that 1 job was simply to attempt to extract fron these contacts the nanes of people in Cuba who might be of potential use to us §n intellicence operations. I said that I had never engaged in plotting with Cubans regarding assassination but that I had many conversations with Cubens regarding their desire co comluct paramilitary ac tivities which, as a by-product, _ wight well result in Castro's death. I pointed cut emphatically that the Agency's policy prohibits political assassination. 8. was asked if I knew Bill, Wainwright and Nestor Sanchez. I told them that I knew them both ari that Nestor and I shared an office for a short period near tho end of my attachnent with SAS, I was asked Af “AMLASH' meant anything to me and I replied in the negative. This was followed by whether Bil] ond Nestor had discussed with me or mentioned an operation of -theirs involving a high level officer of the Cuban goverment, &@ military man who made frequent trips out of Cuba. Again I could only reply in the negative. I added the juxtaposition of Bill and Nestor in the context of a single operation surprised e CONFIDENTIAL HW 53217 Docld:32404585 Page 9
WEE 27_’98 03:10PM DI 2 IP. 7 f . s . ev s: : ” = mo inasmuch as I helioved Nestor to have been involved only in psychological operations my Bill working at collecting foreign intelligence. I was tien asked if the word “AMOTS” meant anything to me and I said it did but that ol1 ‘I could say was that it had to do with counterlntelligence activities. ifr. \Rhea asked me whether I could say that the “‘AuOTS" activity was concerned with ‘contacting Cuban exiles in the Mina area and I indicated that this was my umlerstanding. The subject was not pursucd further. ’ 9, I was asked about my visit to New Orleans (which I had mentioned during the previous session) and I explained that these two trips were for the purpose of attcepting to find ways of establishing chamels of cormmication between the exiled Qubans in New Orleans and their friends in Guba. I indicated that I had becn able to cona up with a very fine prospect, a Cuban, and that I had turnod him over to ono of our FI Case Officers. I also said that I had several dis- cussiorswith an Anerican whom I declined to identify urvler the general ground rule relating to sources of information. Messrs. Postal and Rhea asked if I would respond affirmatively if they were to suggest somo initials which might correspond to the nana of my American contact. I agreed to do this but the initials which they mentioned meant nothing. (Unfortunately, I cannot recall then!) I volumteered the initials of my contact,"FJ", and this produced a blank expression on the part of both investigators and a shrug of Hr. Khea's shoulders. The final question I was asked was whether I had any knowledge of the "Ponchar- train Operation’. I ‘told then that I knew where Lake Ponchartrain was, and that's as far as it went. ; mo iy = 10. We spent a little time on the subject of General Landsdale. I ad- mittcd I had attended one meeting in Gencral Landsdale's office in the Pentagon. I was asked whether anyone else was there and said that I could recall only one nane, Cornelius Roosevelt, but that there were two other peopla at the meting. In response to a series of questions about what was discussed at that meeting, I said that General Landsdale was intorested in various paramilitary possibilities amt that my role was limited to giving a quick assessment of whether we had the - agent assets to assist in carrying out the various possible operations that General Landsdaolo suyyested. oo _. 11, I was asked whether tho term “Mongoose” meant anything to me and I indicated that it was a general tern used to refer to a composite of planned operational activities. I said that I had no knowledye of any specific activity being planned under this nane and further explained that it was possible that some of my Cuban contacts might havt been taken over by other Case Officers for use under ‘Mongoose’ but that I had no direct knowledge of such having been done. ) : x ‘ Ly 12. Mr. Robert Kelly expressed considerable interest in the organization of Task Force W. At ene point he asked how many echelons there were between me and Mr. Helis. I told them that J reported to Bill 'Narvey; that my title was Special Assistant; thot Mr. Harvey reported to Mr. Helzs; that I frequently received HW 53217 DBocld:32404585 Page 10
eo rea a assignurent and. te Sa Halpern; and that occasionally I twertook tasks for Irxe » Rarvey's denuty, yh these tasks were concernal with the woekines of Tosk Force B and did not involvo contact with the Cubans, if o ant other than me in Task Force ¥ aiorl thet or. Inghy, C/st¥é prior to Mr. Harvey's arrival on tho scene, &s & pect = oe W.in an SA status. I said thot oo. cay well o been others bocarse people would show up froa time to tino for y for seversl roatks or so ani then depart to carry on werk elsedtere, but thot E could not recall anyone by name at the present j | bee Et iF : : i wether I used the name Fiscalini {n clreumstances other descriied, I said that I frequently carricd identification in ad usej it on severe? occasions. I described one occasion which was , musizg eme-tine contact with no bearing on any iten of interest to the comit- ‘ i F ; B Wee, Toe inwestigstor asked wictier I hod ever contacted Oubans in Mlaad and I M. I wes aie if I had ever mace contacts with people in New York City . but that in one case, al-. thongh the mm fs question Lived in New York, the meeting took place in Newark, Sew Jersey. th respoase to 2 question I said that the lead was provided by the - Fal, I dectined to identify tie mn involved on the grounds of the sensitivity cf his positicn 2c thet tice ed the fact that I do not know at present whero he . £s oe what he is coimg. (this wes the beginning of the unsuccessful ECHO Oocra- Bios pn Soult be reconled samhere in the Task Force W or iam! Station : se I wos estod wheter I he! any Inowledge of a neeting of the Attorney Ceneval sod C:bam exile leeders in the summer of 1962. I said that such a wus not hawe heen texscal, in ry opinion, but that I had no knowlege of. suck: @ mestimg. I poieted ent thar it was common practice among wany Cuban » lemicrs to try to comdre the smyort, or at loast the appearance of support, of as agractes aul proninest U.S. political figures. I further stated that MAES wie pts were maje to get the U.S. to support a Cuban povernsent-in- - exctile amd tice F Sadi had one seeting in Yashington with a Cuban leader who was constantly acteontimg to get cs to support hie as head of such an arrangement. I identifies tifs sam as Perio Garcia-Kohly and adled that he was sentenced to pris sone years later for comterfeiting Quban pesos. The nano ‘'Kohly’* ob- Wlossly Tang z bell with Hr. Fostzl as he repeated it aloud in a surprised tone wice, itwewer, Mr. Postal did not pursue the matter. 16. Sore ef the other torics which were surfaced in conection with tho - abowe major izoms: I was asin! wother I Incw the following people or recomized the mames. fy responses are srmarized in the parentheses and I can't vouch for HW 53217 DBocld:32404535 Page 11
Carlos Teppedino (never heard of him) Jose Orta (nover heard of Sam Gfancana (read about him in newspaper; never met him) Roselli (road about him in the newspaper; never met him Trafficante (read about him in newspaper; never met him o Manuel Artime (a proninent member of Cuban brigade; never met hin) Big Jim O'Connell (heard about him in the newspaper;. never met him) I was asked whether "No Name Key"meant anything to me ond I gave a negative response, ~ . “Twas asked 4f I had visited Chicago in the course of my work end I told then I had not. 17. This is probably the appropriate point to underline my conviction that the main, 4f not the only, point of concern to the investigators is whether I was directed to sally forth and initiate contact with members of the underwordd in- the U.S, and who directed me to do so. Their interest is even more pointedly |~ - focussed on whether I had anything to do with the Rosselli, Giancana, et al : “operations. Once again, I explained that my job was broader thancthis by a _ long shot, and that I was never directed to take the initiative in establishing contacts with the underworld. I said that several, probably no mre than five or six, of the people with whom I dealt were somewhat ‘'shady" characters, in sone cases with recorded run-ins with law enforcement agencies. NOW UaN ~ * Charles D. Ford Chief, Training Services Steff, OTR HW 53217 DBocld:32404585 Page 12
Review Staff:. 75/2723 \ ‘Date 28 August 1975 ode Mkt ECLer (3 O—n~k he sage th af- thes (Chat< Denk 9 ane fe: D woe a Lered) ; ; . : Nieory—. ¢ OTR P ,» reports that Mr. Helms . ‘ ed that in response to a Robert Kennedy, the Agency - lish contacts with the under- ssets for use against Castro. ficer was Charles Ford who ai. ; , nation we have on this and- (gency officer, ~ : . ; . noe ; : y, i . . ey . . Comments: . . Te ho Action Info | yoruced hy Cl5ttd semval fram dereici . aUea ceholetn ef 2.0. 28092. yo cohetale fe (09, €22, 0 03) saci iy daestitel es fogeet5ly 08 Lotaeciss HW 53217 Docld:32404535 Page 13
-11 “Review Staff€:. 75/2723 \ Date 28 August 1975 | peer TO : CIA Task Force a , - _ . FROM: The Review Staff, Waltet Elder”. * SUBJECT : SSC/HSC Request - . a Lg oe RECEIVED: Date _ Uo Time a ‘1g Se Mike Madigan, SSC staff, reports that Mr. Helms - . . and Mr. Halpern have testified that in response to a request by Attorney-General Robert Kennedy, the Agency: assigned an officer to establish contacts with the under - world to:look for: possible assets for use against Castro,’ - ; Sam Halpern says the officer was Charles Ford who 2 ' used the name, Rocky Siscalini. _. Madigan wants any information we have on this and- . would like te intérview the Agency officer. ' .« . 4 ro . os * a 7.' i ¢ tee ler etn a? Comments: pwr - ee see Action Info Oo: Sy ¢27723 . Patri iesm qeressl || ; silttestien cenocie ef £0. STZ Mien echvdala 28 (IN 21. (3) nese genie Urveniiel oa watg IDpsenedty ta Betzeciza HW 53217 DoclId: 3240
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