## Page 1

104-10187-10009

2025 RELEASE UNDER THE PRESIDENT JOHN KENNEDY ASSASSINATION RECORDS ACT OF 1992

FILE TITLE NIME VOLUN

Photopranhie surveillance Operation

lolder 11, 50-6-79/5 Onerations

INCLUSIVE RITES:

CUSTODIAL UNIT/LOCATION:

DELETIONS, IF AVY:

1iSX PARO. 1973(22000UTES)

Archives (Job no. 75-970)

DATE

NATH

RECEIVED RETURNED

2i2i

53:23

TENSED BY

25 VUL 873

10,31

1510V. 28

12/20/18.

13-3-7

2.202

DAN HARDWAY

- HARDWAY

The disay

DAN HASSWAY

HARDWAY

SENEMAN

Biik

STANTURE OF

REVIEWING OFFICIN

JanHandur

Dan Manple

Handiwas

Heading

Hardway

Handway

Ko-K

NO NUCUMENTS MAY BE COPIED ME REMOVED FROM THUS FIX.

302 7

FOSTE-EST

425009

RETIRED FILE

DESEASITIZED

6S1-78-11

F OLDER 3

KDFACTOR

OPERATIONS

---

## Page 2

14-00000

File: No 50-6-74/3

Other Ayencu Documents

(12 Enclosed)

---

## Page 3

14-00000

SECRET

PATEN PALTO DO

Tri?

• (Hoadquariora component)

WH/1 / :

SUBJECT AND PROJECT FILE REQUEST

AND FIELD NOTIFICATION OF ACTION

10

IP/AN

• (Stallon/Baso)

Mexico City

FROM: (Division)

WHD

INFORMATION FOR REQUESTERS

COMPLETE ITEMS I THROUGH 1R.

ITEM S-ALL RILE TITLES MUST NE STERRE SINCE MMEY WILL

APPEAR ON THE FIELO COPLES ANT IN IA CMINE LISTS.

ITEM O-ALL REMARKS MUST BE STERRE

OMEN AT TONS MATAR. CATE

LASONS FOR THR ACTION BEING RI

JESTED. TO IDENTY THE TONS OF MATTACL TO BE PRACT

NA FILEOR TU MAXE OTHEN EXPLANATORY REMARKS.

QUESIS CONSOR FOUR CM MA SCROLLERS AGAIN RE:

INFORMATION CONCERNING FILE

TYPE OF FILE

CODE TRILES NUMISTA

COUNTNT NÜNDER

SUBJECT

PROJECT

OS0

006

074/3

3 FILE TITLE ISPECIFIC SUBRET INNUCTS LIMITED TO 1S SPACIST

• KDFACTOR

4.

TOPEN FILE

ANALYSIS ACTRON

Jix 02 141

AMEND FILE TITRE

& 'REMARKS IFOR FIELD DESTRIDU:FONI

ACTION LOUIRED

RETAIN

DISPOSITION

TRISTATEN RECOMMENORD

7. INTERESTED STATIONS IMPOJECTS UNITI

HMM

TE. INTERESTED HEADOUARTERS DESK LIST ACTION DESK FIRSTI

050

FILES ACTION

1:910 ES

RESTRICTED

UNRESTRICTED

XA COMMENTS INCLUDE SPINI COYUANTAS HOWING INSTRUCTIONSI

ENDONSEMENT

FECTIVE O

23 Jeely 1423

$ 812

COORDINATION

SIGMA' APPO BRANCH/OLSK R. O.

-50

SECRET

RID APPROVAL

REQUEST APPROVES DI

cool rip scin

06

74/3

38

1-CS COPY

---

## Page 4

4-00000

ADAS DL ORSBAN DY ==

1x10btx0

SECRET.

100, SBS, FI

AGENCY NESSASE

CTION WATT

WH8

N

кстюм "

933

т 180863

ADDO

PAGE 01-D1

TOR8 1920502 APR 73

SECRET 1918157 ARR 73 STAFF

CITE MEXICO CITY 23439 '

TOO DIRECTOR

INFO DIRTECH, PANTECH,

REDLEG KDALCOVE TECHS

REFO MEXICO CITY 22982 (SN 850(55) 50-6-2413

1, KOALCOVE PHOTO EXPERIMENTS. NOW CONCLUDED, TEST

PHOTOS AND INSPALLATION DETAILS ARE BEING FORHARDED BY

DISPATCH ALONG NITH REQUESP FOR APPROVAL TO INSTALL CLOSED

CIRCUIT TY TO MINIMIZE OPERATOR FATIGUE AND MAXIMIZE OP

EFFICIENCY, ALTHOUGH STILL TROUBLED AT TIMES BY TRAFFIC

AIR POLLUTIONE OVERALL PRODUCT IS GOOD QUALITY AND FUL

FILLS OUR REQUIREMENTS.

2, PER DISCUSSIONS WITH YOY MASPICE TECHS. TV

SYSTEM ENSTALLATION ARPEARS FEASIBLE, ALSO GOOD POSSIBILITY

THEY MAY HAVE NEEDED EQUIPMENT WHICH COULD BE MADE

AVAILABLE ON EXTENDED LOAN BASIS, IF APPROVED, MISPICE

PHOTO TECH WOULD BE REQUESTED ASSIST IN INSTALLATION,

3, FILED 500607462. EZ, IMPET:

•.!:

SECRET

RECORD COPY

MEXI

IN 695418

23439

tactor

Aleria

DESATO

-FI

GuH/!

58-6-71/3

1948×73

---

## Page 5

CABLE SECOETARIAT DISSEMNATU

FRANCMIUHIT MOTINE

CLASPIROMESSAGE: -GAS COPIER

(When Filled Is

STION OP THIS COPY

O17KO

HOUTIMO AMONCH INTTIALR-BEEN

avI

SE GRET 060833Z MAR 73 STAFF

MEX

CITE MEXICO CITY

1902 (ROSTEDT ACTING)

TO: DIRECTOR INFO DIRTECH, PANTECH.

RYBAT REDLEG KDALCOVE TECHS

REF: MEXICO CITY 22495820452)

1. KDALCOVE PHOTO BASEHOUSE OPERAILONAL 1 MAR 1973.

KDALCOVE-! AND -2 GIVEN ON SITE TRAINING AND BRIEFING 28 FEB

850655

AS =

A.3

BY OLIVER J. MANKUNAS AND STATION TECH CHARLES F. HIPPEN.

KDALCOVE-I TOOK FIRST OPERATIONAL FILMS FOLLOWING DAY AND

PRODUCT WAS RETRIEVED USING XDALCOVE-2 AS CUTOUT. ALTHO EARLY

MORNING PHOTOS WERE EXCELLENT QUALITY, HEAVY BUILDUP OF TRAFFIC

AIR POLLUTION BY MID-MORNING SERIOUSLY AFFECTED PHOTO DEFINITION.

BEFORE DAYBREAK 5 MAR, MANKUNAS AND HIPPEN AGAIN RETURNED TO

PHOTO SITE TO TEST VARIOUS FILTERS AND SPEED SEITINGS&IN EFFORI

TO ALLEVIATE PROBLEM. TEST PHOTOS TAKEN WITH DARX ORANGE HAZE

FILTER SHOWED IMPROVEMENT AND PRODUCED USABLE PRODUCT. WE INTEND

TO CONTINUE EXPERIMENTING TO OBTAIN OPTIMUM RESULIS. TEST PHOTOS

AND INSTALLATION DETAILS WILL BE FORWARDED BY POUCH.

2. FILE: 58-6-7418 E2, IMPDET..

SECRET

Ia/1

CS.COPY

SECRET

й 1973

Factor

550-6-14/3

---

## Page 6

Hideser

R. SKIDER:1&

UNITI

CATI

N11/1

9351

5 February 1973

CARLE ORCHITAMIAT DIDDIMINATION

or.13

PER

curtis lil me ves cre

OMTS:165F081

SECRET

ANTIORINITIALS

• sreN Dy

INDEX

NO INDEX

FILE IN CS FILE NO.

RETURN TO

DOC. MICRO. SER.

• DRANCH

SE RIO

FEB 15 19rJ

MICROFILMED

(pleo).

Friere Ramber)

ONE DIRECTOR 3 6 3 4 6

7:

AN

SECRET

TO T NEXICO CITY

C.273 117 723

RYBAT TYLOTE REDLEG' KDALCOVE

REFS: A. MEXICO CITY 22495 (IN S20452)

B. DIRECTOR 362309

1. APPRECINTE REF (A) DETAILS. CONCUR IN YOUR PLAN.

2.. FILE: 50-6-71/3; 50-6-58/3. E2, IMPDET. WN-SISM.

END OF MESSAGE.

Hill COMMENTS:

Kef A requested Mexico City provide details

desirability one safesite over another.

Ref B complied with Ref A request.

DIV/D CIB Anita Potocki - in draft

THEODORE G. SHACKLEY

C/KID

030...

.si/3

WIPED TCHICA

SETTITUE triLLASiNO UP

coondS. COPY-PIeras

SECRET

REPRODUSTO!: EY OTHER THAN THE iSSUINS OÍFICE IS PASSHIBITED.

Tactor

Ril fucia

RAYMOND J. SWIDER

AC/WH/1

50.6.74/3

7 FEB 1973

ZAUTHENTICATINO

COpY NO.

---

## Page 7

14-0000

LId'E =: CHETAMIAL MISSE MINAIIUN

PEASON VAUT NOTTIED

• IVIAL CUT

ADVANCE COPY

BY

.3

PER

ACTION CHIY

SECRET

(Whet Filled ha)

FEPRODUCTOY OF THIS COFY

DOC. MICRO. SER.

MAK 1 9 1973

-MICROFILMED

578

SECRET 310036Z JAN 73 STAFF

CITE MEXICO CITY 22495 MEXI

TO: DIRECTOR.

RYBAI TYLOTE REDLEG"

KDALCOVE

REF A. DIRECTOR 362309

B. MEXICO CITY 22428 (141815792)

1. IN RESPONSE REF A QUESTION, AVAILABILITY IS MAIN

FEATURE, BUT EASE IN ADMINISIRATION AND SECURITY ARE ALSO

FACTORS INFLUENCING OUR PROPOSAL TO COMBINE PHOTO OPERATION

WITH KDVAULT TECHNICAL OPERATION. APARTMENT UNDER EARLIER

CONSIDERATION WILL NOT BE AVAILABLE UNTIL PROBABLY SOMETIME

IN MAY, AND WE DO NOT NOW HAVE ANY SUITABLE CANDIDATES TO

TAKE POSSESSION WHEN IT BECOMES AVAILABLE. COMBINING BOTH

OPERATIONS WILL REDUCE NUMBER ASSETS INVOLVED, COSTS, AGENT

MEETINGS AND PROJECT ADMIN. SECURITY WILL BE ENHANCED BECAUSE

TWO ACTIVE SITES IN SUCH CLOSE PROXIMITY CKPOLAR INSTALLATION

WOULD DOUBLE COVER PROBLEMS AND DOUBLE NUMBER OF CLANDESTINE

MEETINGS TO RETRIVE PRODUCT.

2. IN SUI, BOTH APARTMENIS IN QUESTION HAVE ESSENTIALLY

SAME DESIRABILITY FEATURES FOR KDVAULT OPERATION.

HOwEVER,

050-6-58/3

IS COPY

SECRET

__JU IN. ANE, OR INTTIALOGRAN EY

820452

AN

ĐES: NFD

U.H

31 JAN 1973

50-6-74/3

---

## Page 8

RULE JCLACIANINI VINEAMRAIN

ROOM UNT NOTATE

ADVANCE COTT

ISSUTO

SECRET

When filled In)

SEFRUTICTION OF THIS COPT ARIMETE.

e..

DISSEN BY

ACTREN UNNY

ASTON Ha

AT:

PER

FILE. VR

PAGE 2 MEXICO CITY 22495 § EGRET

BELIEVE ACQUIRING BOTM APARIMENTS FOR

SUPPORT ACTIVITIES NOT

JUSTIFIED BECAUSE OF MANPOWER DRAIN AT TIME WE NEED EMPHASIS

ON RECRUITING MORE AND BETTER ACCESS AGENIS AGAINSI PRIORITY

TARGETS.

3 FILE: 50-6-7413; 50-8-5813.

E2 IMPOET.

SECRET

...-..

SECRET.

---

## Page 9

14-00000

CASLE SECRETARIAT DISSEMINATION

MASON UNIT NOTHIED

WH

ADVANCE COPY

UX ISSUED

_SIONtO

CWHK5E

BY:

111-

1635

'SILO MESSAGE:

•TOTAL COPT

SECRET CON

(When Filled In)

REPRODUCTION OF THIS COPY PROMIDITTO

POUTING AND. OR TOTALE SEEN BY

PRECEDENCE

DISSEM BY

ACTION UNI

SETS UNLE

SLEA

668

SECRET ISISESLWAN

73 STAFF

MEXI

CITE MENICO CITY 22308 (ROSTEDT ACTING)

TO :

LUMEDIATE DIRECTOR.

RYBAT REDLEG KDFACTOR

DOC. MICRO. SER.

APR 1 0 1973

MICROFILMED

REFS: A• DIRECIOR 358750

B. MEXICO CITY 22307@806421

Lo APPRECIATE YOUR RAPID RESPONSE PER REF_A. SUBJ

REFS HAS OTHER COMMITMENTS WHICH PRECLUDE HIS OCCUPANCY THIS

APARIMENT. HE WILLING SIGN LEASE, BUT IN VIEW HIS POTENTIAL

FOR OTHER OPS WE ARE RELUCIANI HAVE HIM DO THIS. THUS, WE

HAVE INSTRUCTED KDADAGE-12, IN ALIAS, TO IRY AND TIE UP

APARTMENT LONG ENOUGH TO ENABLE US FIND SUITABLE CANDIDATE TO

LIVE IN APARTMENT AND PERFORK DESIRED OPERATIONAL TASKS. IMIS

MAY BE FEASIBLE SINCE PRESENT APARIMENT TENANTS DID NOT FOLLOW

THRI ON ORIGINAL PLANS TO VACATE 14 JAN. WILL ADVISE DEVELOP-

MENTE. VIEW ABOVE, YOU DO NOT NEED TO AMEND POA AS REQUESTED

RE? L:

2. FILE: 58-6-7413; 201-986628. EZ, IMPDET.

SECKET

807÷63

8201-906628

ES COPY

SECRET

50-4-74/3

15$6 JAN 873

---

## Page 10

CABLE SECRETARIAT DISSEMINATION

FERSONUNT NOMFIRO

ADVANCE COPY

SLOTTED

SITED MESSAGE:

(M:3a1 Filed In)

REPRMUTTN OF THIS COPY PROMIEITTO

ROUTINO AND /OR INITIALS BEIN BY

SS00

<1. 0715

PRECEDENCE

DISSEM BY .

PER.

ACTION UNNY

кто G(WH8

I FILE. VA

clIPlAN

565

SECRET 1301352 JAN 73 STAFF

che, eke, cher, ses

(MEN

CITE MEXICO CITY (22307 CROSTEDI ACTING)

8,06421

TO: PRIORITY DIRECTOR.

RYBAT REDLEO, IDFACTOR

REFS: A DIRECTOR 328305

DOC. MICRO.

SER.

APR 1 0 1973

MICROFILMED

B. MEXICO CITY 21273(1N72702>)

C. MEXICO CITY 21713(1N76/220)

Wit

1. REQUEST YOU AMEND POA ON SURJECT REF A AND GRANT POA ON HIS

WIFE TO PERMIT THIS COUPLE TO OCCUPY AND USE APARTMENT CITED BELOW

FOR OBSERVATION AND PHOTO POINT AGAINST CKPOLAR MISSION.

SUBJECT REF A NO LONGER NEEDED FOR USE OUTLINED REF & SINCE ANOTHER

MORE SUITABLE CANDIDATE AVAILABLE. NEED FOR URGENT APPROVAL

• EXPLAINED BELOW.

2. APARTMENT IS ON THIRD FLOOR OF MENTIONED REF C BUILDING

WITH EXCELLENT VIEW CKPOLAR MAIN GATE. TEST PHOTOS TAKEN AND

INDICATE SITE SUITABLE FOR USE. THIS SITE WILL REPLACE FORMER

KDABSINTHE PHOTO BASEHOUSE. DADAGE- 42 BRIBED RENTAL SECRETARY TO •

HOLD APARIMENI FOR MIM UNTIL IS JANUARY. SAID HE HAD OUT OF TOWN

FRIENDS INTERESTED THIS LOCATION. WE DOUBT HE CAN PERSUADE SECRE-

TARY IO KEEP APARTMENT OFF RENTAL MARKEI BEYOND 15 JANUARY.

3. MARRIED COUPLE ORIGINALLY VEITED BY US AND HELD IN RESERVE

ES COPY

: 8701-906628

SECRET

13FE JAN 1973

50-6-721/3

---

## Page 11

CABLE SECRETARIAT DISSEMINATION

PERSON, UANT NOTIFILO

ADVANCE COFT

ISSUED

SLOTTED

CLASSIFIED MESSAGE

SECRET

TOTAL COPIES

того

(When Filled In)

REMPOOUCTION OF THIS COPY AROMIBITRO

ROUTINO AND OR KITIALS

TIN BY

ВТ:

DISSEN BY

AT:

FILE, VR

PAGE 2 MEXICO CITY 22307 SECRET

FOR THIS PHOTO OPERATION (SUBJECTS OF REF C) WERE, AS YOU KNOW,

DIVERTED LAST WEEK TO OCCUPY LP FOR MPCHEEK AUDIO OPERATION.

4. WE HAVE NOT YET ASKED SUBUECT REF A AND WIFE IF THEY ABLE

AND WILLING RUN PHOTOPOINT FOR US, BUI OLIVER J. MANKUNAS WHO

KNOWS THEIR PERSONAL AND FINANCIAL CONDITION BELIEVES THEY, WOULD

WELCOME OPPORTUNITY•

5. REQUEST APPROVAL PROCEED BY PRIORITY CABLE. NEED APPROVAL

PRIOR COB 13 JAN. SUGGEST ASSIGN NEW CRYPT TO THIS OPERATION.

- WILL FORWARD COMPLETE PRQ I AND II ASAP.

G. FILE: 50-6-7413 201-906628 E2, IMPDET.

SECRET

03087A803

ELeNd 70 1 12884

103/dI

03113038

EL. HUESZ EITH

- SECRET

---

## Page 12

DISPATCH

russia ar

SECRET

PROTESSING ACTION

Chief, Western Hemisphere Division

Chief, Soviet Bloc Division

MARNED PEE INDE KING

NO BETTING ESOURIO

CAN REGE INDEXING

FROM

SUBXCT

Acting Chief of Station, Mexico Cities

MKROFIM

• KDFACTOR Operational Report, 1 March 1972 through 31 July 1972

ACTION REQUIRED. REFLRIMCES

ACTION REQUIRED:

None; for your information and files.

REFERENCE

: HMMA-41,734, 10 March 1972 (Previous Peport)

INTRODUCTION

1. The KDFACTOR Project has been terminated because of develop-

ments reported inöther channels:

This will be the last of the opera-

tional reports forwarded to Headquarters and primarily a wrap-up of

developments to date.

OPERATIONS

2.

The KDFACTOR Project supported two visual and photographic

surveillance points (KDLITERAL, and *DABSINTHE) directed against the

MHARSH installation. Operations from the KDLITERAL surveillance

point were suspended on & July 1972, the equipment removed on ?:July,

and the operator, KDFACTOR-2, terminated the same date.

Operations

from the NDABSINTHE surveillance point were suspended on 28 July, the

equipment removed on 29 July, and termination of KDFACTOR-5 and his

family accomplished the same

date.

ADMINISTRATLON

3. Oliver J. MANKUNAS continued to have responsibility for

inside administrative chores and agent handling throughout the period.

Processing of the photo product was accomplished inside the Station.

PERSONNEL

The project included five salaried

assets. KDFACTOR-2

operated the ADLITERAL basehouse.

NDFACTOR-5 operated the KDABSINTHE

oasehouse with the assistance of his wife KDFACTOR-6 and his two sons

Both KDFACTOR-2 and -5 have served BKTRUST in

their photo specialty since

EXEMPT FROM GETERAL ESCLASSISICITION

CS COPY

OF. E. Q. 11852, EXER FiNaN CRiESERT:

§ 58,12. (12), 13) ar (4) Relicio eia de mora)

DISTRIBUTION:

Orig & 1 - C/WHD

- C/SBD

CONTINUED:

WARNING NOTICE

SENSITIVE INTELLIGENCE SOURCES

AND REMORS iNVOLVED

CROSS'REFERENCE TO

FILE

S/277

I DISARIAN SE MOP IN NUMBERT?

HMMA-42,597

CUASSINCATAA

SECRET

DATE

LASSIFIES SY

I August 1972

HOS FILE NUMGER

150-6-7413

Tactic

---

## Page 13

4-00000

, none?

CONTINUATION OF

DISPATCH

CLASSiFICATION

SECRET

DISARFEN SIMEOL A TO NUMBER

ENNA- 42.197

5.

KDFACTOR-2 will continue to reside in the soutEraL building,

as part of his termination agreement, until probably sometime in

December when he will move to new quarters of his ovin.

The NDLITERAL

(NEXI-03, Unit 15) is part of the ADVAULT comples of build-

bugs which will be alsposed of as reported in other channelsal

occurs before December, KOFACTOR-? will nove at the time of disposal.

6. KDFACTOR-S and his family' will vacate the KiSSINTHE apart.

KDABSINTHE is located in a building owned by

KDABBEY who plans to disposé of his eguity in the property in the

PRODUCTION

KDLITERAL: Before being closed down, KDLITERA, through

KDFACTOR-2, was the source of within-the-compound photographic cover-

age of PCS and TDY MHHARSHers.

He provided an average of three

of film a week and provided weekly written reports based on hie rolls

visual observation of the target area.

8. KDABSINTHE: Operated by RDFACTOR-5; KDASSINTHE produced an

average of six rolls of flim a week and was

Information on visitors to the MHHARSH installation, especially

our principal source for

"WOCORK-type"

This segment of NDFACTOR

source of information on MIHARSH license plates

9.

In addition, KDLITERAL and KDABSINTHE both provided detailed

the loss of this

combined coverage, it will be difficult to identity personnel assigned

The two surveillance points also provided

periodic photo studies of the lAksH installation itselt with empha

sis on coverage of the construction changes and modification or addi-

SECURITY

10.

We were gratified to receive the very favorable Headquarters

KDFACTOR security review which was forwarded as HaMi-ls, 061, 28 June

1972. There is no need for further comment.

PROBLEMS

11.

FINANCES

Only the developments reported in other channels.

KDFACTOR Project ternination costs have been charged to

KDFACTOR-2

KDFACTOR-5

KDFACTOR-6

KDFACTOR-8

KDFACTOR-9

TOTAL

$102,000

29,575

$194,659 pesos ($15,572.72 USD)

PLANS

13. Not applicable.

EVALUATION/OBITUARY

14. He believe the KDFACTOR Project represented a professional

годи 53а

USE PREVIOUS EDITION.

CLASSIFICATION

SECRET

PAGE NO.

CONTINUED

---

## Page 14

CONTINUATION OF

DISPATCH

SECRET

TIEPATCH SYMOOL ANU NUMBER

IIMMA-42,197

case officer

time.

011ver J. MANKUNAS

53a

USE PREVIOUS EDITION.

CLASSIFICATION

SECRET

CONTINUED

PAGE NO.

3

1.701-

---

## Page 15

CABLE SECRETARIAT DISSEMINATION ME CLASSIFED MESS

TOTAÉ COTES 5 ROUTINO AND OR INTALESTEN O

"SECRET

• .

Athen filled Ia)

ADVANCE COPT

LISsURO

REPRUDUCTIM OF THIS COPY PRON'SITED

BT.—

ZETON UNT

PYA

• ...

FILE, VR

18/gp

SECRET 102318Z APR 72 CITE MEXICO CITY

9451

DiRECTOR

KDFACIOR

10 Are # 582033

REF: DIRECIOR 252261

1. BRUCE H. FERNALD MET MONTHLY WITH RAYMOND M. GERENDE

FROM JULY 1970 TO MAY 1971 TO PAY TEN.

INSTALLMENTS OF TERMINA-

TION BONUS. LAST MEET WAS A MAY 1971. ALL IMPORTANT INFO ON

PROBLEMS OF GERENDE AND WIFE (FORMERLY LIEMPTY-19) WAS REPORTED

BY CABLE DURING THIS PERIOD, EXCEPT FOR NEWS THAI GERENDE VISITED

HOLLAND DURING CHRISTMAS 197D WHEN HAD AMICABLE VISIT WITH WIFE

AND CHILDREN.

•2. GERENDE IS OWNER OF HOUSE RENTED AUGUST 1978 BY

STATION STAFFER JESSE R. GARDALPHE. HE STILL TEACHING ENGLISH

TO EMPLOYEES OF TWO LOCAL FIRMS AND APPEARS FINANCIALLY PRESSED

SINCE CLASS SCHEDULE REDUCED RECENTLY FROM SIX TO TWO HOURS

PER DAY. STILL DRINKS, BUT APPARENTLY IN MODERATION. HAS

INDICATED HE MIGHT VISIT WIFE IN HOLLAND THIS SUMMER. WE HAVE

HEARD NOTHING DIRECILY OR INDIRECILY TO INDICATE GERENDE HAS

VIOLATED HIS SECRECY AGREEMENT OR

PROBED INTO LLUTE STATUS OF

GARDALPHE•

'*x

SECREY

10 Aful 72

50-6-74/3

---

## Page 16

CABLE SECRETARIAT DISSEMINATION

FATOS INI NOTIFINO

ADVANCE CUSPÉ

DISSEN ET

TETOR EST

ACION NO

ISSUID

APA 19.

TI-MiRDED

--

FILE. VR

CLASSIFIED MESSAGE

TOTAL COPIES

SECRET

(Hinen Filled In)

REPRODUTTION OF THIS COPY PROMIENTEO

A$ 13 11:9:W°72

POUTIMO ANDIOR IMITIALE-BIEN DI

17/20

PAGE 2 MEXICO CITY 13452 SECRET

FILE: sü9-7413. GrOI.

S

ECRET

APR 2 1 72

SECRET

---

## Page 17

-

01. 16.:

Julie Paulas

80 'ї:

WH LFUCI

рот.

4167

16 APRIL 1972

FARLE SECKTHIS:AT DISSENIMATION

0r = 82 / 38

PER

SECRET

= NO INDEX

X FILE INES PILE NO. 50-6-74/3

_RETURN TO

relessificatien

(aaro and ume lied

SECRET

CITE DIFECTOR 5 2 2 0

TO I NEXICO CITY

7

NDFACTOR

REF: A. HAÍMW-18, 773, 23 DECEMBER 71

Б, HAINLA-4173÷, 10 MARCH 72

L D'ORDER COMPLETE REF A'KDFACTOR SECURITY REVIEW RE

KYOWLEDGEABILITY OF TERMINATED AGENTS AND FAMILIES STATION

REQUESTED FURNISHI BRIEF SUMMARY OF RAIMOND H. GERENDE'S

ACTIVITIES FROM TERMNATION IN JUNE 1970 TO PRESENT. ABOVE INEQ

NEEDED PRIOR TO COB IL APRIL, IN ORDER PROVIDE NEEDED DETA1Z

TO REF B.

2. FILE: 50-6-74/3.

(Sica)

7

END OF MESSAGE

WE COULIENT: Reference A requested an uudated securi; retlew of IDEACTOB

Operations and knowledgeabihir of terminated agents and

families.

Rrierence B is Station anguar 10 Reference A.

Reference B Inchis detail regardi, GaRaNDE, Wio handled

KDFACTOR up to iate 1970, preseni activities.

THEODORE G. SHACKLEY

C/HD

RELEASINS GEFICER

SEES TING DE.CERS

_ SECRET

LARENCE C.

AC. WH/1

10 - 6-171

1 foul 72

---

## Page 18

DISPATCH

CUSSISKATION

SECRET

PROCESSING ACTICA

Chief, Western Hemisphere Division

U30.

Chief, Soviet Bloc Division

NO BOOTIE MOURIO

CARY OUMINED DESE

Can NOG DENO

180M

Acting

Chief of Station, Mexico CIty SIV

SUDACT

C KDFACTOR Operational Report, i September 1271 through 29 February 1972

ACTION RIQUIRID - RUVERINCES

ACTION REQUIRED: None; for your information and files.

REFERENCES

A. HMMA-41,028, 17 September 1971 (Previous Report)

•B. HMMW-18,773, 23 December 1971

OPERATIONS

The KDFACTOR Project continued throughout the past six

months

to support

two visual and photographic surveillance points

(KDLITERAL and KDABSINTHE) directed against the MHHARSH installation.

ADMINISTRATION

Oliver J. MANKUNAS continued to have responsibility for inside

administrative

Bruce H. FERNALD,

sibilities in the

absence of MANKUNAS.

product is accomplished inside the station.

been cut to a

minimum,

and the the seatle teet as man ve

to the consumer has been speeded up.

PERSONNEL

3.

The project includes five salaried assets.

RDFACTOR-2

operates the

KDLITERAL basehouse and has been employed in this capa-

city since 1957.

KDFACTOR-5 operates the KDABSINTHE basehouse with

he assistance of his wife KDFACTOR-6 and his two sons, KDFACTOR-

and -9.

<DFACTOR-5 has also served BKTRUST in this capacity sinc

1957.

PRODUCTION

4.

KDLITERAL: During this reporting period, NDLITERAL, through

KDFACTOR-2, continued to be

the source of

within-the-compound photo-

graphic coverage of PCS and TDY MHHARSHers. He produced 55 rolls of

DISTRIBUTION:

Orig & 1 - C/WHD

CONTINUED .

CROSS REFERENCE TO

DATE

ESCOPY

HMMA-41, 734

CLASSiFICATION

SECRET

10 March 1972

50-6-74/3

---

## Page 19

CLASSIFICATION

DIEPATCH BIMDOL ASCENERA

CONTINUATION OF

DISPATCH

SECRET

_ IMMA-41, 734

film and provided weekl! written reports based on his daily visual

observation of the target area.

KDABSINTHE:

Cerated by KDFACTOR-5, KDABSINTHE produced

100 rolls of film and cintinued to be the principal source for intor-

on risitors to the MHHARSH installation, with special atten-

to visits of "NOCORK-type" persons and political exiles.

This segment of KEACTOS also continued to be the main source of

information on MHARSH license plates and automobiles.

and DABSINTHE both continue to provide detailed

"attendance sheets" on all MIllARSH personnel.

without this combined

coverage, it rould be difficult to identify personnel assigned to

the MHHARSH. installation or to monitor their dally movements and

activities.

In addition, the two surveillance points provide periodic

photo studies of the MIHARSH installation itself with emphasis on

•coverage of any constructionchanges and any modification or additions

made to the communications antenna system.

Both sites are also

to service special support requests as required.

the period, IDLITERAL performed

a number of special photo surveys and

a three-week frequency sweep requested by wOACRE.

SECURITY REVIEW

There were no known problems. of security relating to the

In response to Reference B. request, we have reviewed all

phases of the operation and belleve that project security is sound.

The project assets have all been with us for many years and have

established themselves as respectable long-time residents of the

All five assets, four in one family and one in another, are

security conscious and have all been SGSWIRLed.

derive a substantial portion of their livelihood from their BRTRUST: o

employment and would thus lose a great deal if security factors ever

a termination of their work for us. As an additional

KDLITERAL and KDABSINTHE operations are compartmented

other, and there has never been any indication that either

segment of NDFACTOR knois of the other's existence.

The only termination of a project asset in recent years was

KDFACTOR-1, who formerl! processed

the photo product from both

surveillance points.

KDFACTOR-1 was terminated amicably in March

We still maintain periodic contact with him; and his brother,

KDADAGE-14, continues to be one of our more valued MHHARSH access

KDFACTOR-1 is a reputable physician with a wide circle of

friends, and on a number of recent occasions he has been very helpful

we have taxed his expertise in his field or requested background

information on people in the medical profession.

Although KDFACIOR-1

processed the photo product, he was not knowledgeable of the exact

surveillance point locations.

Delivery and pickup of the finished

product was always acco-plished by an outside case officer.

Contact is raintained with only two of the five assets.

KDFACTOR-2 and -5, both of whom

are responsible for the operation of

their respective basehouses.

Both KDFACTOR-2 and -5 are met weekly

to obtain the KDLITERAL and KDABSINTHE product for timely processing

and analysis by the Station.

Meetings with KDFACTOR-2 are car pick-

ups at periodically changed locations in the suburbs.

Meetings with

KDFACTOR-5 consist of car meetings early in the morning along his

route of travel to his overt job.

These meetings last only long

enough to pick up the product, provide new supplies, and pay salaries,

rents, utility bills been forwarded to reaiyuarters on both KDFACTOR-

Emergency contact plans are on file at

Station and have

KDFACTOR-6,

-8, and -9 are members of KDFACTOR-5°s imme-

diate family and could be contacted through him using his emergency

We have taken action recently to guard against the contin-

gency that one of the present sites might be blown, and alternate

FRA

8.64

53 a

1401

USE PREVIOUS EDITION.

CLASSIFICATION

SECRET

LXX/ CONTINURO

PASS NO.

2

---

## Page 20

14-00000

CONTINUATION OF

DISPATCH

ELASEIPICATION

SECRET

DISPATEN SYMUOL AND NUMHER

HMMA-41,734

means might be required

to continue the KDFACTOR coverage.. In

apartment became available in the same building

complex which houses the KDABSINTHE installation.

Through the

cooperation

of KDABBEY-1, we were able quietly to rent

the apart-

ment and install elements of the KDCALVERT team as residents.

location affords as good, if not better, vantage point for continu-

1ng photo coverage in the event the present KDABSINTHE location

untenable.

we are also exploring alternate locations for

KDLITERAL tO SOlve

the problem we face with this element of KDFACTOR

coverage (see below).

11.

The only known problem connected with the project is a

product of mother nature which is threatening the effectiveness of

KDLITERAL COVerage.

Approximately two years ago MHHARSH personnel

planted eight small trees along the edge of the terrace leading to

the garden.

These trees have flourished and now have grown to the

point where KDFACTOR-2, the KDLITERAL operator,

estimates he only

sas a year more of effective operational capability.

We are studying

vays of solving this problem and will forward a separate dispatci

to Headquarters on the topic in the near future.

FINANCES

There have been no changes in anticipated project expense:

shown below for FY 1972 and Fy 1973.

SALARIES

FY 1972 (USD)

KDFACTOR-2

5, 280

KDFACTOR-5

1,728

KDFACTOR-6

2,112

KDFACTOR- 8

KDFACTOR-9

1,968

11,856

FY 1973 (USD)

5,808

1,901

2.323

845

2,165

13,042

BASEHOUSE RENT

MEXI-03, UNIT 15

MEXI-132

MISCELLANEOUS EXPENSES

Basehouse utilities

Property maintenance

• replacemen

hristmas bonuse

400

3,550

3,950

400

3,840

, 24

TOTAL EXPENSES

750

500

988

2,238

18,044

800

500

1,087

2,387

*19,669

PLANS

13. No changes in the project are contemplated.

EVALUATION

б0ПM 53a

1401

*Reflects anticipated salary raises and higher rent on MEXI-132 based

• on projected cost of living increase over

The year periody

SAVER IT

CLASSIFICATION

PAGE NO.

USE PREVIOUS EDITION.

SECRET

3

I CONTINUED

• i.

---

## Page 21

14-00000

DISPATCH

CASINATiON

FROTESSING ACTION

SECRET

10

a Chief, Nestern Hemisphere Division

ChIeF, SOViEt BlOC RAVISIOn

MERE LOR MORTNE

! NO MPELINE MIOUTHO

CARY QUALITIO DESK

ICAN RIDGE INDIXING

SURES

Chief of Station, Mexice City fr

NDFACTOR_Operational Roport. I March through 31 August 1971

ACTION REQUIRIE RIMITATI

ACTION REQUIRND: None; for your information and files.

REFERENCE

: HAMA-40,227, 8 March 1971 (Previous. Ops Report)

OPERATIONS

1. The KDFACTOR Project continued throughout the past six

to support two visual and photographic surveillance points

(KULITERAL and KDASSINTIE) directed against the MHHARSH installation.

ADMINISTRATION

2.

Howard T. BAGAUS handled the administration of the project

until early April 1971 when project responsibility reverted from the

Ops Support Section back to the REDTOP Section.

At that time Timothy

H. ARCHSOLD assumed the inside administrative chores, and agent

meotings were turned ovor to the outside case officer Bruce H.

_FERNALD who had previously handled the assets.

parted PeS on 7 June 1971, Oliver J. MANKUNAS

assumed his responsi-

bilities.

LANKUNAS also took over agent meetings when FERNALD le11

on home leave on 25 June and will continue to handle the project

assets in the futuro.

Processing

of the photo product is now accomplished inside

the Station by Phemia B, CHAUVEAU.

KDFACTOR-1, who formerly did all

the processing in an outside safehouse/darkroom, was terminated

amicably in early March 1971, and at that time

the responsibility

was turned over to CHAUVEAU.

The new arrangement has proven to be

more than satisfactory.

Agent meetings have now been cut to a

minimum, and

the processing of the product and delivery to the con-

sumer has been speeded up considerably.

PERSONNEL

The project includes five salaried assets. KDFACTOR-2

operates the KDLITERAL base house and has been employed in this

capacity since 1957.

KDFACTOR-5 operates the KDABSINTHE base house

CONTINUED ..

DISTRISUTION:

Orig &

ES COPY

B/x/

CROSS REFERENCE iN

8.31

$77.79.88381

HNNA-41,028

CUSSiNICATION

SECRET

17 September 1971

HOS FIlE NUMBER

50-6-74/3

---

## Page 22

CONTINUATION OF

DISPATCH

ELABGIPICATION

SECRET

DIEDATON ETSIGOL ANO NUNDER

H44A -41,028

with the assistance of his wife, KDFACTOR-6,

and his tro sons,

KDFACTOR -8 and -9.

KDFACTOR-5 has also served JALANCE In. this

capacity since 1957.:

PRODUCTION

photographic coverage of PCS and TDY MRHARSHers.

He produced 76

rolla of film and provided weekly written reports based on his daily

visual observation of the targot aroa.

KDABS INTHE: Operated by KDFACTOR-S, KDABSINTHE produced

167 rolls of film and continued to bo the principal source for infor-

mation on visitors to the MHHARSH installation, with special atton-

tion given to visits of "WOCORK-type" porsons and political exiles.

This segment of KDFACTOR also continued to be the main source of

information on MHHARSH licensé plates and automobiles.

KDLITERAL and NDABSINTHE both continue to provide detailed

sheets" on all MHHARSH personnel.

Without this combined

covcrage,

it would be difficult to identify personnel assigned to

the MHHARSH installation or to monitor their daily movements and

activities.

SECUR 11Y

8..

There were no known problems of security relating to the

project.

The termination of KDFACTOR-1 should pose no security

problem: Contact was broken amicably, and it is highly probable

that ho would be more than willing to

are needed. Of the remaining assets, all five have been SGSWIRLED

in the past.

They derive a substantial portion of their livelthood

from their

JKLANCE employment and would thus lose a great deal 1f

security factors ever necessitated a termination of their work for

As an additional safeguard, the KDLITIAL and NDABSINTHE opera-

and there has never been

existence.

Contact is maintained with only two of the five assets,

-5, both of whom are responsible for the operation

of their respective base houses.

Both KDFACTOR-2 and -5 are met

weekly to obtain the KDLITERAL and XDABSINTHE product for timely

processing and analysis by the station.

Meetings with KDFACTOR-2

at periodically changed locations in the suburbs.

and pay salaries, rents,

quarters on both KDFACTOR-2 and -5.

membors of KDFACTOR-S'S immediate family and could be contacted.

through him using his emergency plan.

PROBLEMS

during the reper were period

There were no known problems connected with the project

FINANCES

accounts for the drop in

anticipated project expenses shown below for fl 1972 and FY 1973.

SALARIES

FY 1972 (USD)

FY 1973 (USD)

DFACTOR -

5,280

DFACTOR-

1

728

"CLASSIFICATION

5, 301

538

USE PREVIOUA EDITION.

SECRET

XY OWNNUED

PAOR NO.

2

---

## Page 23

4-00000

CONTINUATION OF

DISPATCH

SALARIES (con'*)

KDFACTOR-6

KD FACTOR - 8

KDFACTOR-9

BASE-HOUSE RENT

MEXI-03,

UNIT #15

MEXI-133

MISC. EXPENSES

BASE-HOUSE UTILITIES

PROPERTY MAINTSNANCE

& REPLACEMENT

CHRISTMAS BONUSES

TOTAL EXPENSES

CLASSIPICATION

SECRET

F7-1972 (USD)

1,968

11,856

400

3,550

-

3,950

750

500

988

-

8,238

18,044

DISPATCH GYMBOL AND NUMBER

HMSA-41,028

FY-1973 (USD)

2,323

845

2,165

13,042

400

3,840

4,240

800

500

1,087

2,387

19,669*

PLANS

12. No changes in the project are contemplated.

EVALUATION

and succossfully against a sensitive target with a minimal

expenditure of funds and case officer time.

Morlects anticipated salary raises and higher rent on MEXI-132

based on projected cost of living increase

over two year period.

Oliver

MANKUNAS

53a

USE PREVIOUS EDITION.

CLASSIFICATION

SECRET

_ CONTINUEO

50-6-74/3

FOR No:

---

## Page 24

file gus fier

MAHONE DEALE

Chief do marion, toxico Cliy

CAM DECE 2:9085

nivision

MICROFIL

ADRAST

/KIVAULT--EX 71 Sarehouse

lisponsos

In кати ввакої

Roforonce: Mar 10010, dated 0 July 1971

1. Mendouertors has amalreed the enactoR and Karen elect

reference.

Aliuched, for the Station's infuration, is a bealdom of

The expenses chargod to these proicess moder g.0.C. 2353.

roials caull the total caponse

rariod on the 30 duie 1971 25r.

The statoon will noto tuat all cicuses

tchered in

md wintenanch of the sufohouses aro included under this Sarijeet

11056.

The station's nothod of handling the MEXI-Us rent arcoint-

ing is comploody satisfactory to lesuquarters.

ridd

Patried i. liarston

vistribution:

"ulul of station, Axico City

tracients:

As Sintod Above

110

DIPARCH STAGOL AND AUMAR

1112-7316

TASICATUS

DATE

THES TIE RUNERE

M. DISTRICUTION:

BA/REG

BaRn 2 Aurust 1021" 2753

Girlins 1:2'11

C/sH/1

Blis

-21-2-12

---

## Page 25

4-00000

mit

BESPARCI

Ґ.-й.-С-і-І-Т

Chief, western Hemisphere Division

YOUNG ACHIO!

MISTER LUR BOLING

TONIT QUANS. iD VISK

CAN ROES SOUNG

chief 02 stailol, lestco Clty

11004:4 ...

KD: ACTO:/iDVAULT-

BEyond Credit for RABBY Refunds of

SCO RETRINCES

Jpon ravionine station's Dulliation slatus Hurorla fror

Headnuarters, it has boon noted that there anurently live been

Io credits entered for SDAubrY's nit rent refunds on dixl-03

17.KJ-Ds 1s owued by Jillich:, with KDIBlY as the osten-

sible dunci.

Each mouth the station elves the occupant of Unit.

÷11, 13,

15 and 17 of Juil-d; their ront for the month in advance,

whieh they

then pay to 1019013's

orintally this itent

was invalore, who was witting of the rental arranenent aod

althor duchived nor paed lent on unit aal, wiich ho occupica.

51nc0 bis trinination in April 71, Unit All hi: bucn arenoted bi

KDVAUlI/D, to is not sitting of the arrangemeht. To current

occupancy and rent structure for MaxI-os 1s:

PROJICY CHANGID

• 11.

KOVAULT/S

1,700.00UN

KEVAULT

1'3

EDVAULT/3

1,650.00MN

KDVAULT

15

KDFACTOR/2

1,130.00UN.

KDFACTOR

17

KDVAULT/5

1,510.000V

KDVAULT

At the end of cach quarter, EDABDEY suunits to the

station in accounti!? recordint the rents received on the four

units of IrXI-03, and the cxpenses incurred for property taxes,

ront rerelpt stamp taxes,

and ropaire, and similar itoos suring the quirter. The diffci

by our sit the ory account a corned to the station

.....continued

Distribution: Origie - Chics, MI Dlvis102

ESTATEN STUBOR AND NORSES

IT 11016

CLASSITICATION

ORit

1O JULY 1971

MGS THE NUMISER

---

## Page 26

14-00001

EXRSENTLOTIENE

DISPATCH

HIST 11016

when contair rents are mild to koult!?, fand

anu coined to dir

openinto progret and

hon Konibil's rofurd

is rurolved,

10 1:9:4

tited koriut and sureros, ad the dino iccount to fair.

The vouchers recordime eroened

cecilis from KDABUrY

rent prifunds toi

FY 192? (with rio more, retund to be nice) are:

110.J, 1ä Jan 71 (ust-

Die: and You, 11575, 19 ly 149al-1p1)

It is roquested that rocoillag

of there vouchers at

Kerdourtors be verlowd, since stutton'n aulyst of the Obli-

gitlon itutes: leports fires as of if lly lufl indicate that

non expense clidt ha: boch recorded for aDdle di Rosacras

5.0.Co 2306 0s thy otion S.0.C. for Volo 10631 and Vou. 11020,

vot of witra: hould hair own upliy the 51 My Ost.

7.

If there 1s sone particulme censon my the KDARBLY Ie-

und of Muttoi sents him not toch credited to exponer, or 1f

lordeuirters wiches tho cration to tondlo the lixI-os vent iccoun

tliy in another saner, piodie idvise.

MorrIs A. NESSINO%

---

## Page 27

PRIOR TO FLING

Fill in Sext

3 on herk Dolach back tap

and forward ta RID

2

Destroy tron: cres shoel, unless it records

snfcant action taken or comments requir-

ing preservaiian

FROM:

SECRET

•MPEN FUED INI

1. SPLIT

ROUTING ANÚ RECORD SHEET

INSTRUCTiONS

-10.

ACTION BRANCH

li tle no. and title shuin are not proper.

Insert proper lie no below and forward

document to RID AN.

FROPER FILE NO

RID

HUNGER IND

RID/AN

EXT. 4239

GN-993

GAJO

TUBE GIT

TO. ALLADDRESSEES

FILLIN SECTION I UNDALX IF APPROPHIATE

COMMENTS

TO

DATE

NO.

RECRIVRO| PORNIANE

ORRICARS

INITIALS

WH/I

2.

XC

3.

c/wH

21/3 Q

Kravcor

WH/BIF

K

B.

WH/CONTRACTS. pail.

10.

11.

14.

File.

15.

16.

17.

RID, FI

TRACE

REQUEST

DATE MICROFILMED

6100

ABSTRACT

INDEY

VV

KOSAITOR-I.

$4, 000

on carlor.

some lac

He can use it plan snes

4=5:

MICROFILMED

How poss

MAR & 8 1971

will this

POS:A1SA0-8SBL

#he avalable? Auy

extra terminat expens?

5-6: aste terminaton

i resulting soning.

5-9: FY1.

9-12

Thin he in the

Firings i time.

ALE TITLE

DER IPRIMARY CODEI

50-6-74/3

0oC:

JWENTNUMBER

CUCUMENI DATE

SINAR 71

SECRET

THNNA 40227

1ACi

---

## Page 28

4-00000

DISPATCH

ПАПИЖАТТ

PROLESSING ATKIN

10

клю.

Chief, WH Division

S 8U

MCRACKMEO

SHAN 221921

Chief, SB Division

NO PATEXTEG MUNIRED

ONLY QUALIFID DESI

CAM MUDGE INDEXING

трОм

Chief of Station, Mexico City

SUART KDFACTOR/

MICROFILA

Operational Report for the Period 1 October 1970 - 28 February 1971

ACTION REQUIRST - REFERINCES

REFERENCE:

HMMA-39679, 23 October 1970 (Previous Operational Report)

GENERAL

1.

The KDFACTOR Project continued throughout the period to

support two visual and photographic surveillance points

(NDLITERAL

and KDABSINTH) directed against the SHHARSH installation and to

support the related photo processing of the product..

The Station

is presently taking steps to terminate

KDFACTOR-1 the photo

processor and move this phase of the operation

into the Station.

3.

Primary responsibility for the operational and administra-

tire handling of Project NDFACTOR das transterred on 1 December 1970

to tae Operational Support Section, and handling of the KDFACTOR

personnel was turned over to Howard I. BAGAUS on 2 December 1970.

MEETING ARRANGEMENTS

KDFACTOR-5:

This agent is set by BAGAlS at 0800 ench

Tuesday morning at one of four different sites near the Anillo

Periferico in Polanco,

some three miles from the Station.

The modus

operandi used with this agent is basically the sare as previously

used by Bruce H. FERNALD.

All meetiny are held in the case officer

car, and after the meetings, KDFACTOR-5 resumes his trip to work.

Continued....

Attachments: (Split Transmission)

Right Side - H/W

3.

Left Side - USC

it 26 weren

IDENTITY - USC

Distribution:

Chief,

WHD, watt atl

2,- Chief, SBD,

w/att

CEOSS REFERENCE TO

ES 60F:

DISPATON STROL ANO MUSIAFR

HNA- 40227

¡LUSINCATION

SECRET

DATE

8 March 1971

MOS FRE RUMEET

~ 5-6-74/3

---

## Page 29

CCITINUATION OF

DISPATCH

CLASGINCATION

DISMATCH DYNDUL AND NUNDEN

SECRET

MSSA- 10227

5.

KDFACTOR-2:

He is mot at 1630 every Tuesdily by BAGAUS.

in

several new widoly spaced sites.

Modus operandi is basically the

same as that described in the provicus operational roport for

FERNALD, and after the

meeting, KDFACTOR-2 proceeds to his cover

KDFACTOR-1:

After moating with KDFACTOR-2. BAGAUS drives

round-a-bout route to a location soveral blocks

away from the

KDFACTOR-1 medical offico, where he leaves his car and walks to

office (taking counter-suveillance precautions on tho way). BAGALS.

AS FERNALD previously, uses the notional cover of osther a

pharmaceutical "salesman for "Laboratorios del Norte" or that of a

patient while waiting In tho outor office.

The walting perlod

normally depends upon whether KDFACTOR-1 is in at the time, or

whether he is in the middle of an operation at the hospital..

(Waitink periods vary from immediate admittance to tho KDFACTOR-1

office to several hour's)..

average period is about twenty

minutes: A docision was reached in the Station to terminate this

asset and to transfer this phase of the operation to the Station

1tsell,

in the interest of speed,

security, and cost.

termination is planned for early March 1971, at which time, the

processing will be done in the stulion.

SECURITY

7.

There have been no known security problems during this

reporting period.

PRODUCTION

KDLITERAL: During this reporting period, KDLITERAL

through KDFACTOR-2 has again boch the principal source of within-the-

compound photographic coverage of PCS and TDY MARSHERs producing

129 rolls of film.

During the period covered, a great changé of POS

personnel at the MHHARSH installation took place, and KDLITERAL

played a leading role in assisting the Station in identifying the

of the installation,

through not only photogiaphic

but through detailed visual reporting also.

to reporting on the activities f the different individuals in the

target installation, NDLITERAL has also reported on significant

construction changes in the compound such a recent change in the

antenna configurations on the roof of the main building.

this period, KDLITERAL has boeu

sporifically targetted against

AEJEFE, on whom which a special report has been submitted.

KDABS INTH: Operating phrough KDFACTOR-S, KDABS INTH

produced 158 rolls of film.

It provided the Station with information

on visitors to the MIHARSH installation, giving speciai attention

of "WOCORK-type" perschs;

KDABSINTH continues to fulfill

requirements from the various sections of the Station who have

requested fixed surveillance of political exiles, otc., to determine

if these individuals are in contact with the WHARSH installation.

This segment of KDFACTOR continues to be the main source of

information on MAHARSH license plates and automobiles.

Both KDLITERAL and KDAPSINTH continued to provide detailed

"attendance sheets" on all MHHAPSH personnel.

In addition,

provided reports on the activities and associates of IDENTITY who

was on TDY in Mexico from 15 October through 4 November 1970.

During this period both units were also involved

in surveilling

the movements of an AEKICK techdician, (201-83S166) who periodicalls

makes trips to olher latin

countries on short notice.

PLANS AND CHANGES

CO MELO CASCCIMATION

With the excoption of the termination of KDFACTOR-1 (paras.

2 and 6) there are no further clages

contemplated in this operation

during the next reporting perior:

It is expected that the

termination of KDFACTOR-1 will !

epresent about $1,000 US in yearly

FORM

sarings for the eneration and the previous two week photo

53 a

UBE PREVIOUS EDITION.

SE RET

CONTINUED

2

---

## Page 30

14-00000

CONTINUATION OF

DISPATCH

CLASCITICATIEN

SECRET

DISPATCH OYMECE AND NUNDEN

HANA- 10227

processing backlog will bo narroved to a woek at the longest.

Nien

Howard T./ BAGAUS

FORWARDED BY SOME ISSUSICA

SO PEN CISSERIAATE

.:

ToR* 53a

0-04

1801

USE PREVIOUS EDITION

GLAGSIFENON

SECRET

CONTINUED

50-6-74/3

PAGE NO

_3

---

## Page 31

SECRET

USC ATT. #3 TO HMMA-40227, 8 MARCH 1971

IDENTITY -

VIktor NakitorsenteR Es a v, No 201

AEKICK Office of the Executive

Action Department

MICROFILMED

MAR do 9 1971

DOG MIGRO, SERI

S

CS COPY

ECRET

S/CATTI TO HAMA-40227

50-6-74/3

---

## Page 32

tant

SECRET

INDECIN

ROUTING ANT'RECORD SHEET

INGIHUCTIONS

PRIOR TO FILING

Fill in Said 2 on back Herrh back top

and forward lo RID

Destrov tunt cover sheet, unless it records

saniticone achon lakes or com.nents sequit:

so perservation.

FROM:

RID:

PYAY, DONALD

RID/AN

EXT. 4239.

ER-899

GA-50

TUBE GT-1A

DATE

ROOM

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I 8 NOY 1970

IS NOV 1/4

TO ACTION BRANCH

not pope in a b ECLIVED

divurann to HID AN

PAUPER TILE NO

RIDIAN

TO: ALL ADDRESSIES

TILIN SECTION TON DACE I APPROPRIATE

COMMENTS

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CATE MICHOTILNEO

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I i ABSTRACT

FILE TITLE

DSM-6-74/8

, DOCUMENT NUMBER

2564x70

MMMA 39679

(901

---

## Page 33

14-00000

DISPATCH

USIIPICATIOM

SECRET

PROCESSING ACTION

MARKED FOR INDIXIG

10

INFO.

Chief, Wll Division

XX

NO MDIXING COURIO

OMIY QUALIFILO DESE

Chief, SB Division

FROM

Chel of station. Mexico City fiT

CAN H'OGA IMOrATEG

MICRONIM

SUBNET

'LIEMPTY Project/Operational Report, I July - 30 September 1970

ALTADA REQUIRED - REHRINCES

REFERENCES:

A. HMHA-39188, 10 July 1970

В. ИМАН-17950, 10 June 1970

OPERATIONS

1. The LIEMPTY Project continued throughout the period

to support two visual and photoyraphic surveillance points

directod against the MIllARS! installation and to support the

related photo processins of the product.

LICALLA ig the desionation of that portion of

he Project that covers surveillance of the rear and

garden arca of the AHHARSH installation.

It operates

from one of the units (MEXI-03) of the LIMESA,

Station-

owned properties, and it includes only one agent:

LILYRIC is the designation of that portion of

the Project covering

surveillance of the front entrance

of the MIlARSI installation

It includes LIEMPTY- 13

of the baschouse team, supported by

observer and log-keeper, and their two sons, LIEMPTY-26

and -27 who assist in photography, maintenance of arrival

and departure logs on target personalitles, and preparation

Continued.....

Attachments:

(Split Transmission)

1.

Right-hand

Side

- h/w

2.

Left-hand Side - USC

3. Middle - USC

Distribution:

(2)-

Chief,

WHD, w/atts a/s

2 - Chaer,

SBD,

w/atts a/s

CPOSS REFERENCE 10

....

DEPAICH SYMBOL ANO NUMBER

HMMA- 39679

LASSIFICATION

SECRET

DATE

28 October: 1970

HOS ALE NUMBER

50-6-74/3

---

## Page 34

CUNTINUATION OF

DISPATCH

CLESIPICATION

DISPATCH SYMDOL AND NUMDER

SECRET

JINNA -39679

of the typewritten reports submitted to the Station.

The basehouse (NEXI-132) 1s located near the front

the MiHARSIl installation and it is owned by LIMOUSINE.

(Contrary

to Reference B

project Renewal, LIMOUSINE

is the actual,

not "ostensible"

• owner

of this

property.

Please seo HMMAx83814, 8 January 1968, for

full details of the various

property transfers,

destruction and re-construction of buildings and

re#locations

past and present.).

of operations connected with the Project,

Photo processing 1s

accomplished by LIEMPTY-4

except in special

when prints are required

quickly and are processed within the Station.

LIEMPTY-4

has a darkroom located in the rear of his medical

office and he handles the work

after normal office

hours with pattents.

Outside case officer Bruce H. FERNALD handles the three

Key agents of the Project (LIEMPTY-9, -13, and - 4). He meets

with each once a week for passing requirements, paying agent

and sub-agent salaries, rents and

other experses, providing

supplies; and rotrieving the product.

Inside case officer

Timothy M. ARCHBOLD handles the

internal administration of the

Project and is the Station contact with FERNALD.

MEETING ARRANGEMENTS

3.

LEMPTY- 13:

He is met by FERNALD in the early hours

of Tuesday mornings

at about 0730 in Polanco, an area far from

the basehouse.

LIEMPTY-13 parks his car and walks through

central park on Calle Horacio where he is intercepted within

a ten-block distance by FERNALD,

driving his car.

arive together,

product are passed hetween them

and, once a month, LIEMPTY-13 1s

paid his salary and the

salaries for LIEMPTY-14,

-26 and -27.

After drop-off LIEMPTY-13

returns to his car and proceeds to his full-time job,

avoiding any direct route back to the basehcuse operation.

LIEMPTY-9:

After completing his surveillance workday

0800 to 1500 hours, he completes his willlen reports and

drives to meet FERNALD

at around 1630 hours;

also on Tuesdays.

The location of car mectings varies but remins within a quiet,

secluded section.

After leaving FERALD, LIEMPTY-9

proceeds to his cover job at a brother's automobile dealership

for the remainder of his day, again avoiding any direct route

from FERNALD back to the basehouse.

5.

LIEMPTY-1:

After receiving the unprocessed take from

LIEMPTY-9 and -13, FERNALD prepares instructions,

as suggested

by log entries that accompany the take, and goes

to, LIEMPTY- 4's

medical office waiting room in the late afternoon.

For these

meetings, FERNALD appears to be a pharmaceutical

salesman or

a patient and gets to see LIEMPTY-1 only after all other visitors

have departed.

At each meeting,

FERNALD delivers films from

both LICALLA and LILYRIC for processing anc retrieves the

processed take that, he had left the week before.

While this

arrangement means that

some of the product (those photos taken

soon after meeting with LIEMPTY-9 and -13) are almost two weeks

old

when received at the station,

we have not found this to be

unacceptable.

When speed is of the essence in special

circumstances, the Station WOACRE technician can handle the

processing.

SECURITY

With the exception of the potential problems connected

with the Raymond M. GERENDE/ LIEMPTY-19 divorce,

of which

Headquarters

is aware, there are no known problems of security

_connected with this PrOjeCtIsIFicATioN

53a

USE PREVIOUS EDITION

SECRET

I CONTINUED

PAGE NO.

2

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## Page 35

• CONTINUATION OF

DISPATCH

CLAGSIPICATION

DISPATCH SYNDOL AND NUMBER

SECRET

HAMA- 39679

ASSIGNMENTS/ PRODUCTION

approximately

During the parlod of this report, LIENTi-d processed

142 rolls of 36-exposure

from. LICALLA and the remainder from LILYRIC which

the better view and more trafficked approach.

addition to this routine workload, LIEuPTY-, was called upon

frequently for additional prints and chlargemnt of special

targets or interest..

LIEMPTY-9 (LICALLA),

in addition to his picture-taking

perched for seven hours daily atop a ladder arrangement to see

the heightened garden wall), regularly provides a detailed

activities.

and, a monthly summary of MHHARSH personnel

The photos are an indispensible tool in the day-

tö-day REDTOP operations program,

providing photo identifications

of PCS and TDY-NHHARSiters and assisting to determine probable

RIS affiliation based on observed associations within the

compound. The detalled "attendance sheet" helps in keeping

THHARSHers present,

pattern of äctivities.

MIHARSH installation.

Following are some sample requiremerts which were levied

on LIEMPTY-9 during the reporting period:

veekly reports of work being doe at tho installatio

Dy YERSHOV and PANOV (DIRECTOR 025386), TDY constructio

workers since May 1970.

special reports on the activities of AEMERGER wh

as under the microscope prior to home eave departur

in July 1970.

Mikhail Vasilyevich

53a

UNERGO interest.

watch for the arrival of Viktor Nikitovich KRESOV,

AEKICK officer of Executive Action Department.

e. confirn arrival and provide details of activities

and associations of Subject

of 201-866272 (Moble ANGUS),

LNERGO/LNREAD double agent.

special report on ASTURNKEY throughout the period.

(LIEMPTY-9 is given a target for concentrated coverage

and reporting over a two or three nont) period at a time.)

LILYRIC was provided with the same requirements as

LILYRIC is the main source

of license plate and automobile

LICALLA (puragraph 9 a-e, above information both on unHARShers

and on visitors to the installation, and has a standing

requirement to repoil by phone the arrivals of all obviously

WOCORK citizens.

One such individual, who now visits regularly,

has been tentatively identified as the language instructor of

the WHARSH Ambassador's son and a potontinl lead which we will

investigate.

CHANGES

11.

Effective 1 July 1970,

all of the agents of the Project

received salary

increases

(HMMA- 39548, 10 October 1970) for a

net increase of $2, 184.00 U/S/D per year.

12.

Unless Headquarters believes that quarterly reports of

operations are esseutinl for

CLASSIFICATION

an understanding of the functioning

USE PREVIOUS EDITION.

SECRET

CONTINUED

3

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## Page 36

CLASSIFICATIÓN

DISPATCH SYMDOL AND NUMBER

CONTINUATION OF

DISPATCH

SECRET

HSIMA- 39639

of the Project; the Station proposes to report semi-annually

hereafter,. on 31 October and 30 April, including sufficient

financial and other data in April to assist in preparing project

renerals.

The value of the Project for both REDTOP and other

Station operations has been well documented over a long period

of time.

There have been no recent additions or changes in

either personnel or basehouse properties and none is contemplated.

Any significant events which might affect the Project's operation,

such as the GERENDE divorce, will; of course, be reported

separsitely.

The basic operation of the Project remains the same with

only spot requirements in support of specific objectives

changing from time to time.

Torasit

b. Ordinald

¿mothy M. ARCHBOL

91x1

FORM

-.00

53 a

USE FREVIOUS EDITION.

CLASSIFICATION

SECRET

PAGE NO.

CONTINUED

000-1-341>

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## Page 37

LET SIDE H/N

DISPATCH

HNP18-35188

_RIGHT SID: WILC

FROCEEWIG ACTION

_Chief, RH. Blision

Chiel, SB Division

NO DOCTAT BOUTED

CHRY QUALIFIED DESI

CAN WOE MOGUNS

Chiet of station,

Dexico City

LILIAnTY-Project Operation i Report. 20 March - 32 June 1920

ALTION REQUIRIO- AFILENCES

References:

. B.

HRA-100, l fare

25 Marct

1970

1970

With the trimination of Raymond H. GURNDi, effected on

26 June 1970 ard described in HNMA-39129,

29 June 1970,

LILIPTY froject now consists of the operutions of the LIfAlli and

LILYRIC phöto base- houses and the photo processing of LISIPTY-4.

Outside case officer Bruce H.

FARNALD handles all

normally

on a once per week basis,

and passes the take to his

contact.

Operational runds are passed to FERNALi by his Station

contact, enri FEINAID pays all agest Salarics,

and other

expenses.

The elimination of GRiNDE has resulted in some loss

of efficiency, since base house personnel cannot regularly be met

as frequently

as in the past.

This can mean a delay of up lu two

weeks

in receipt by the Station of rhotos.

However, LILYRIC and

LICALLA personnel have standing requirenents

to report by telephone

visits of Americans, and they are also alerted in advance whenever

possible

to forthcoming TDYS

Of MHHARSH

visitors,

so that arrangements

can be made for special meetings and speedy pircessing of photos.

Normally,

all photos are developed and printed uy LIBMPTY-%.

When speed is of the essenco, however, negatlies are sent into

the Station for processing by the WOACRE technician.

Thus, while

GRINDE'S loss is a serious one in cortain respects

(he was, ,on

the local scene,

talented,

knowledgeable, and esperienced), LILMPTY

produrtion has not suffered greatly.

CROSS

Attachment:

1.

left side h/w

left sde is recited du RIDIAN CH 33 July 7C

DISSI

'ibution:

C/WH w/left side h/w

and

- C/S3 w/left side h/w

a:d

CS COPY

right side u/s/e

right side u/s/c

LEEDITS

ERENCE TO

OSPATCH SYMBOL AND NUMBER

CATE

RAMA -39188

10 July 1970

MOS FILE NUMBER

SECRET

15 - 29/3

---

## Page 38

CONTINUATION OF

DISPATCH

CLASSIFICATION

SECRAT

DISPATCH SYMQU, AND NUMBAT

HMMA-39188

As tar as the security problem

1's concerned, the generous

termination settlement ararded to GoRiNue has probably removed

whatever small tenutation there may have bern on his

part to be

indiscreet about his formor association.

Although GERANDE has

certain character weaknesses which emerged as a lacis of dedication

and a leeling that he could set by with as little wor! as possible,

the Station believes that ho is basically not an irrusponsible

and that he realizes not only that he has an obligation to

respect security, but that ho also realizes that ho has been treated

fairly and with

great patience.

He has offored his services for

the future, and he was told that we appreciated the offer and did

not want to lose completo touch with him, but for now he should

devote himself to getting a good job.

As for GERENDE'S wife, LIEMPTY-19, she also appeared to

be grateful for the ter ination bonus which she had been granted

and which she was told had not been carved out of what wag due

GERANDE) •

she has less reason to be loyal to

JKLINCE, and her mental stability if somewhat open to question.

Therrfore, she poses a greater threat to LIEMPTY security than

dues GRiNDE.

time, she knows much less about Station

operations and personnel than does GEREND.

not likely

would (a la Mrs. LIROCKET-1) go directly to

the MINARSHers with her information.

or ter lawyer thal GRENDE had worked for LNPURE and therefore lad

incore to which she might loc! that she l's entitled.

GEKENDE Is no longer employed and therefore no longer has regular

income (oxcept for monthly paymentg of the ternimation bonus,

which she has

agreed in writing not to claim), this threat has

also been lessened.

Theoretically, however,

LIEPTY and LIFMIT

Inchniques (since she has been a LIFENT transcriber),

not, as far as we know, expose any currently enployed

agents, with the

exception of LIENDTY-1, who is married to GRENDE'S

the above assessmont ut the possible security

posed by LILMPTY-19 is changed by her 8 July visit to

JKLANCE lleadquarters.)

There have been no changes in the functioning or activitics

of the LICALLA base house.

in addition to the routine photos,

"attendance reports," and special concentration on the activities

of various individuals (most recently AETURNKLY), LILNPTY-9

responded to a number of

spot requests.

LICALLA coverage which was instrumental in helping to

For instance identify the

ANGRIP officer who

came to Mexico City to neet au INKEAD agent

(See MEXICO CITY 2820,

30 March 1970) and to establish that the

Ter spent most of his time in the company of other ALGRIP officers.

when the AEKICK inspectors iinally arrived early in April,

LIBWPTY-9 was able to establish that their priocipal "escort

Cificer" appeared to be "APTURNKEY.

LIBMPTY-9 was also alerted to

watch for the arrival of the subject of DIRECTOR 012120, 12 June

as of this writtng, seen any sign of

Perhaps the must useful contribution during the reporting period

was the updating of a sketch of the back of the lAkS embassed in

identifying the versons he most often sees at each window.

conftinction with the AEMIDRIFF debriefing (and her knowledge of

tre inside),

come up with as accurate a view as we

have ever had o: the

location of various offices and offirers

the HHHARSH Embassy.

no charges

in the functions or

delivitios of the

LILYRIC base house personnel.

Phritos and logs of

coming's and goings were routinely

furnished.

the lugs cned

again proved

their value by indirating

that the subject of MEXICO

lying when he said that he

CITY 3389, & June

had meetings with ASTURNKLY at certain times on certain dates.

FORM 53a

8-84

USE PREVIOUS EDITION.

101

CLASSIFICATION

SECRET

CONTINUED

50-6-74/3

PAGE NO.

2

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## Page 39

'sho

CLASSIFICATION

• OISPATEM DINERS AÑO NUMBER

CONTINUATION OF

DISPATCH

HMNA-39188

The logs showed that AsTURiKEY might have made the first meeting,

but would cortainly have been late

for the alleged second

meeting, however, the log showed that AETURNKEY was

in the ANHARSH

Embassy

for the entire period of the mooling (subject of MatIco cIti

3389 later amended his story to say that ASTURNKEY had not rade

the sucond

meeting).

LILYRIC personnel were quick to spot the

subject of MEXICO CITY 3512,

25 June

1970, making visits

MHHARSH Ambass;, and reported these

visits by phone evon before

the Station had

learned, from LILiVOY, of this person's teleplione

call. Several other visitors of apparent WOLIDY nationality were

a)so routinely reported to local LNERGO, aloug with a request for

license plate resolution if a NOLADY license plate 1s spotted.

Late in Juno, LILYRIC was alerteri to report the possible visit of

a person who

had made a phone call to 201-087316, offering the

latte: some "interesting tafornatior.". LILYRIC spotted and

photographed a person who may be idertical with the caller, and

attempts are now under way to resolve this.

6. LIMPTY-d continues to handle all photo developing and

minting (except when certain prints. are rreded quickly?, and in

spite; or his

leg injury, from which he ts now recourred, he did

not miss any

The fact that GERENDE has been torn!nated

18 not expreted

to affect his relatiorslip

with the station, even

though hic

1s married to

o! GERIDE's sisters.

FEFNALD has

established good

and he has stated that GRiNDE's

pichlems ure

will have no effert on his association.

recital.of LILYRIC and LICALId activities would

Actually, this is not the

While CI is an important by-product, not

but also in support of ralk-in operations run by other agencies,

the day-in daj-out bread and butter photo and

fixed surveillance

information is of freat importance to our positive operations. The

dreta base which has

been built un and maintained by LIBOTY

facilities,

along with

the services of LINVOY, LIFFAT, and

LIENBRACE,

the statior an inflessive sunnort annaratna shino

1s vital to our program.

With respect to the approved projret renewal forwarded

Reference B, we have the following comments:

Through in oversight,

we neglected to report in

Reference A that LILYkIC

base house rent was raiser as of

1 January 1970 to an annual rato of $3,360.00 (USD).

weill base house rent was raised,

effective 1

July 1970,

to an annual rate of $1,373.00 (USD).

(Reference

B shows

that this figure has already been requested for

FY 19710)

in the near future.

The GERANDE dark room rent (MAXI 137) 15 now being

paid to LILIPTY-*.

Pending the completion of GERANDE's new

house the lab work was being done temporarily in LISWPTY-1's

With the suspension to make

the termination of

GORINDE, it became necessary

then a pormarielt

arrongerent, aud tha

staiion felt it only fair to pay LIE PTY-*

this fee ($80.00 USD per

montin), not only for the use of fis

space but also for increased water and electric bills

(particularly the latter) resulting fror his having to develop,

print, and dry the photos.

CHRENDE WIS

paid through December

and in June 1970 LIEMPTY-A was paid retroactively for

the period 1 January to 30 June 1970.

It is planued to continue

monthly parments, so this

item siould be restored in the

next project renewal

FORM

8.6+

53a

USE PREVIOUS EDITION.

SECRET

XY CONTINUIO

PAGE NO.

3

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## Page 40

CONTINUATION OF

DISPATCH

CLAGIFICATION

DISPATON SY MAUL AND NUMBER

SECRET

-_11.041-32188

· 1970.

Regarding vehiclos, NY 2917 (nol MV 2523) was sold

18 the LiaNtily vehicle,.

and is still

It 1s, however, used in the LItrukics Frolect and

the maintenance expenses ought to be charged to LIbuBRACk,

just as are

the salaries of LIENTY-10 and LIbInTY-ll, who

operate the LINTRAP vehielè..

The changes nuted above do not involve largo amounts of

and are also to sure extent uffsertini.

Therefore,

Itkely that these changes will require additional funds for

FY 1971 over the amount approved.

As requested in Reference B, following are emergency

commo plans as worked out by FARNALD:

IIEMPTY-A: Spanish should be used when talking to

his secretary; Spanish should also be used, preferably,

when talking to LIKMPTY-S.

In view of his profession and the

uncertainty of his working schodule, the person making the

• contact should go nannounced to his medical office nt

Carlos B. Zetina 73 between IT and 1830. hours.

waiting room there is a secretary and the caller should tell

her that he was referred by

"Sx. Victor do los Laboratoriog

del Norte" and mants to see the docior.

When admitted, the

officer should tell LIBDTY-4 that he 18 certain the doctor

remenbers Sr. Victor.

LIcUPTY-& will answer aiftimatively.

identification,

the officer will show the last

salary receipt signed by LIdPTY-4.

LIEMPTY-S needs no

positive identification,

because his diplomas with pictures

aro exposed in visible places in the wailing room.

LICALLA (LIENITY-S) :

Spanish only should be used.

1630 hours but before

1800 hours, phone to his place

of cover business (phorca:

6-56-15-44 through 48) ar.d

Victor and state his own interost on

caller should identlY bimse as.a

iriend of

insured through hin.

add that the caller would like to

the matter with hi

over a cup of colice.

Arrango dieto end

time (about 170g hours) of meuting.

Prearranged place:

Woolworth Store at Retorma, near the Reforma Hotel, in

hardware and tools department.

LIEPTY-Y will have a briefcase

(or attache case) and a rolled up nurspaper in the same hand.

PASSWORD: Officer:

Please, where car. I get a tape measure

calibrated in inches?

I need it for my

Club.

LIEMPTY-9:

You should have no problem in finding

For positive identification the officer will show last salary

signed by LIEMPTI-D. LIEMPTY-9 will pull out of his

Monterrey Insurancr. Co. application form with his

namo written

in the upper right coraer.

The first and third

Tuesday of each month LIEUPTY-y will be walling in front of

SEPS-Paris Restaurant, on the Insurgentes side, from 1620

to 1630 hours,

with his briefcase as

stated above.

and identification are ns

LILYRIC (LIEMPTY-13) :

Spanish only should be used.

Chis place

usualiy answers, and

work (120-00-20% i1 he received the present

ext 367), his secretary

ask LIElPTY-13

Victor sent his,

because Victor has not heard irom

him for sone time.

LIEYPTY -1?

will answer negatively re the

The caller will request a neeting with LIENPTY-13

because he wants to be able to tell Victor how his friend

the Ingeniero was:

Arrange date and time oi meeting.

is prearranged:

in the lola Restaurant-Cafeteria at the

corner of Ejerrito Nacioral an. Moliere (Cigante Super Market.

parking lot). LIF!ITY-1S bill be sitting (or standing) in

FORM

6.60,

53 г

USE PREVIOUS EDITION.

SECRET

$ CONTINUED

4

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## Page 41

CONTINUATION OF

DISPATCH

CLASSIPICATION

DISPATCH BIMDO

NO NUMPER

SECRKT

HMMA - 39188

the waiting area holding a medium sizud manila envelope in

one hand and two addiessed but unsealed alimall envelopes

in the other.

PASSWORD: Officer: Can I catch a bus for Santa Montra here?

L.ISMPTY-13: I am not very sure, but I will ask

soriebody.

for positire identification, the officor will show last salary

LILNPTY-13 will show a folded

receipt signed by LISPTY-ly on the second and fourth Thursday

box of colgate touth paste.

of oarh month, LIEPTY-13 will be walking lu front of the

above-mentioned Koala Restaurant-Cafeteria,

on the Ejercito

from 1330 to 1340 hours.

As a recognition sigral ne

side nold the three envelopes as described above, except that

1f it. is ratattag,- he will have all envelopes in

one hand but

arranged so that the two airmall envelopes will be easily

visible.

Password and identification are as stated above.

Vincent P. RIZZUTO

FORTRESS GE STAY TRAMSMASSICA

BO FEE DASENHATION

... -

Day 53a

USE PREVIOUS EDITICK

CLASSIPICATION

SECRET

50-6-7413

PAGE NO

5

CONTINUEO

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## Page 42

-MOLL SECHETANIA, MISERINA LIUN

•ERIOR JOUT NOTIFEC

ADITICU MESSAUL

SECRET

. When Filled In)

IUIAL LUTIN

GROUD!

+15000509550106

REPROGUCTION OR THIS COPY PROMIBITRO

O No

CLASPY TO CI FILE NO.

X-ABP TO CE PILE NO.

O PLE NO I RETURN TO

or.

АСТЮМ UNI

535

6 FIL5, VR

ACTION NO.

549

SECRET 162216Z APR 70 CITE MEXICO CITY 2984

DIRECTOR

REDTOP AETARGET AEKICK

15A2 03064392

REFS: A. DIRECTOR 025386

Bo MEXICO CITY 2962(1N063471)

lo ACCORDING TO LILYRIC AND LICALLA, LOCALLY MIRED PAINTERS

HAVE BEEN OBSERVED AT MHHARSH INSTALLATION SINCE MONDAY 13 APRIL,

PAINTING MAIN BUILDING. THERE HAS BEEN NO DELIVERY OF MATERIALS

SUCH AS DESCIBED PARA 4 REF A.

2. FILE 201-854249.

GP-1

SECRET

SECRET

File: agory/pres

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DISPATCH

PROCESSING ACTION

SECRET

MARKED FOR BOIXING

10

Chief, il Division

100.

Chief, SB D1v18100

FROM

Chief of Station, Mexico City

SUBIFT

LIEMPTY Progress Report 1 November 1969 - 25 March 1970

ACTION REQUIRID • REFERENCES

Reference: HMMA-38119, 18 November 1969

- MO DORING MOUIRED

ONLY QUALIFIED DESI

CAN JUDGI INDEXIMO

JAUCROFLM

PRIORITY

SUMMARY

duty

1.

The LIEMPTY Project has thus far survived the absunce from

of its principal agent,

Raymond H.

GERINDE, as well as

the

threat to the security of the Project represented by GERANDE g

marital probloms.

Bruce H. FERNALD has been handling all Project

personnel since

early December 1969, when GEKENDE was deactivated

and placed on half-pay.

No problems have resulted from this, other

than a delay in

the receipt

of photos (FERNALD is unable to meet

LIESTY personnel as frequently as GERINDE was). The security

threat will remain as long as GERINDE's estranged wife has it

within her power to expose GURENDE'S RVROCK connectiou and the tho

of work he was engaged in.

this, and thus far she has kept her word.

She has continually promised not to

2. The LIEMPTY product continues to be a valuable one for the

It continues to play an important CI role (particularly

fOr LNEPGO and LNREAD) but its greatest value, as far as the Station

is concerned, is in the positive

Two recent examples

The early, (and thus; far only) debriefing of

AEMIDRIFF was accomplished almost exclusively by showing her photos

of all MHHARSH mbassy personnel and getting from her a character

sketch un each individual.

These photos were all obtained by

LILYRIC and LICALLA. Secondly, LIEUPTY observations (as opposed to

Attachment:

Reports u/s/c

Distbituion:

2 = CAse watt use

- C/SB w/att u/s/

COS REINE TO

..!

DENNICH SYMBOL NO NUMBER.

Hhh: - 38700

RUSIFCATON

SECRET

CATE

25 March 1970

150-6-74/3

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photos, played an Important role in our total coverage of AESEISICK

during tho recent operational

activitr undertaken against AESEASICK.

In short, LIlTY remains a highly effective and highly useful

asset, whose product' is obtained in ordor to be used

operationally, not simply collected for the files.

The GERENDE problem is unquestionably a serious one.

forwarding under separate cover copies of several memoranda

prepared by. GERENDE. One outlines the history of his marital

problems,

third outlines proposals for a settlement.

another describes the current legal situation, and of

There is no

reconciliation.

The Station's position with GERENDE from the

that he must agree to an amicable settlement with

in order to insure that she would not feel forced to take

steps which would jeopardize the security of Station operations.

for this reason, the Station insisted from the beginning that any

financial settlement with his wife would have to take into account

the fact that he was receiving a certain salary from RVROCK, and

that he could not fairly keep this salary out of the settlement on

the grounds that his wife could make no legal claim to that

GERENDE's wife was made aware of our position on this, and

she was grateful, even though she realized that

was strictly informal.

The Station felt that GERENDE could not ve

allowed to use his RVROCK salary as a weapon in the dispute with his

wife, because if he did, she could hardly

be expected to refrain

exposing his connections.

Indeed, events have shown that

GRINDE's wife is a vindictive woman, and if it had not been clear

to her that she,

as well as GERINDE,

would lose money if he loses

his job, she might have blown the whistle long ago.

GERENDE, for

his part, would have preferred to keep his RVROCK salary entirely

out of the picture.

eventually, however, he agreed that the Station

position was fair, and he said he would conform.

The attached memoranda from GERANDE arE,

in the Station's

basically fair accounts.

In the beginning, the Station

to give GERENDE'S wife

(LINPTY-19)

the benetit of the

doubt, largaly because her description of GERENDE's character

weaknesses

came as no surprise (particularly his tendency to

procrastinate,

even when his marriage was at stake).

she could

LIEMPTY-19 contacted RIZZUTO and asked poirt blank what

lawyer about GRINDE'S salary.

she could not mention the RVROCK portion under any circumstances,

and that if she told anyone that GERINDE had any connection with

LINPURE,

the connection would be denied and GERENDE would be

meant she

She appeared to accept this gracefully, even though it

would have to scale her support demands down to the

level of GERINDE's overt income (GERENDS'S monthly salary from

RYROCK was over 7,000 pesos; he earned an additional 4 to 5,000 pesos

teaching English, and he has since rented their house, for which

he is receiving slightly less than 7,000 pesos monthly).

Subsequently, LICHPTY-19 was told that the Station would see to it

that as long

as GERENDE continued to receive an RVROCK salary, he

would give her the same proportion of this salary that the courts

determined should be paid from his overt income. This, of course,

was strictly an informal arrangement,

one which would stop the

minute GRENDE stopped receiving a salary.

Later, as LIkITY-19°s

position hardened and her vindictiveness began to rule her actions,

LIENPTY-19 was reminded by the Station that the longer it took foi

an amicable solution to be reached,

the greater was

the chance

that GERENDE would lose his job.

If she persisted in having him

arrested (which she succeeded in doing twice), his job would be

While she continued to repeat sweetly that she had no

intention of causing his termination,

and had never breathed a

word to'a

soul about his RVROCK affiliation, her attitude was in

fact jeopardizing his job and if he lost his job, she and the

children, as well as GERANDE, would lose income.

Her attitude is

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113184-38700

doubly disappointing in view of the fact that as she became more

and

more unreasonable, GiliNDE was moving in the othor direction.

Tho outcome can still not be predicted. As can be seen

from GERENDE's

memos, the

two sides are still fai apart on & number

of points, including specifically money.

LILNYTY-19 insistg on

10,000 pesos per month..

GRINDE 1s willing to pay 5,000.

currently on

half-pay, which neans that his total

(all source)

monthly income is around

14,000 pesos.

From this, he would not

have, to pay the

amount which is finally agreed upon

must also

continue payments of 2500 pesos per month

(paying off a loan obtained to build their houso).

The complicating

factor 18.the uncertainly of GRENDE'S future with RVROCK.

Station has milntained for some time that it is impossible to

continue to pay GERENDE his full salary solely torun the LICALLA

and LILYRIC basehouses.

with only suall inconvondonce and some loss of timelinesS ERENDE

even less sense to put GERINDE to work only to do this.

has long been aware of the Station's thinking in this regard, and

prior to the current personal crisis he had beon

would have to work harder at a greater variety of tasks in order

to retain hi° position.

As Headquarters is aware, he had been

given additional tasks, and, as reported in reference, he had begun

to respond very well.

There has never been any question of GERINDE'S

As we have proviously stated, he 1s personablo, intelligent,

bilinguat and binational, and has ind good training and experienca

in certain fields.

On the other hand,

there has long been doubt

about his soriousness of purpose, his initiative, and his ambition.

"reversal of roles" which he describes in one of the attached

memos, which took placo when he was confined to his home as an.

I keeper, did more than cause donestic problems -- it apparently

deprived him of the discipline of a daily job.

His well-desorved

reputation for being lazy was oarned years ago.

The question which

must be answered is whether or

torminate GERENDE.

He can be useful to the Station, but

the jation has learned to get along without him.

What are the

security hazards involved?

The general range of his knowledge 1g

described in paragraph 5 of reference. If all of this were blown,

the loss to the Station, particularly in terms of support operations

against the MHHARSH targot, would be considerable.

The Station

does not believe

that GURENDE would deliberatoly expose any of this,

but it is impossiblo to predict what LIEMPTY-19 might do, particularly

since she would feel that she had nothing to lose,

having already

lost a possible source of incone though the termination.

GERENDE' &

termination bonus would probably be in the neighborhood

thousand dollars.

Prosunably LIEMPTY-19 is aware of the fact that

such a bonus, although the Station hag never discussed

this with her and the possible division of such a bonus botween the

two of them has never been mentioned.

LICALLA

The LICALLA basehouse continues to function without changes,

except for the fact that Bruce H. FERNALD has been meeting LIEMPTY-9

since 9 December 1969.

Brief meetings with LIEMPTY-9 are held once

a week at pre-arranged times and places (well away from the MHHARSH

for "example).

have been no problems,

operational or personal,

or LIFIPTY-9 during the reporting period.

LIEMPTY-9 provided 1,728 photographs during the reporting period,

and in addition to his regular

reporting on observed activitles of

MHHARSH personnel,

he provided

special coverage as requested.

"special coverage" consists of his observations of a selected

individual - who does he spend his time with, how is he behaving,

was he present (or absent), etc. LIEMPTY-9 spends over 40

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hours

weck just watching (and photographing)

WHARSH personnel,

and ovor the years he

has gottento know thea, and their havits,

very

well.

Ho can spot unusual or atypical benarior, and when

he

15 asked to put a certain

individual under close

scrutiny,

his

comments can be very useful.

Nowcomers, no satter

what their

cover.

will frequently gravitate to their IS colleagues in the

"safoty" of the MHARSH back yara,

thereby enabling us to make

tentative AEKICK Or ALGRIP identifications.

TDYers can often be

linked up with thoir internal escort officers.

In the case of

specific targets, LICALLA spoctal coverage can sonetimes give clues

to personal

relationships which can be

exploited.

During the reporting

pertöd we had special coverage on AISKISICK (to determine any

changes in pattern following the AMIDRIFE defection and following

the operation against him - and in both cases bicall dia report

some, change in pattern);

201-305870 (for much the same reason,

•although here the evidence was not as clear); AMPOLYP (to gather

information on his patterns and his associatious); ALTAKEOFF

(for the same reason); and 201-838166 (to find out if he did,

to fact work in the "restricted area" and to his associates were,

& requirement which was quickly satisfied). Also, LICALLA has been

asked to report on the

arrival and activities of

TYers such as

the ARKICK security

inspectors the is not, of course, told that

"security inspectors" are expected -- he

is told of the expected

arrival a visitors, and

he can spot a visitor or newcomor immediately),

the possible arrival of 201-314616 and, currently, to attempt to

• Identify, at least by association, the person who went out to meet

an LNREAD agent (subject of MEXICO CITY 2741, 17 March 1970).

value of LICALLA to the RiDTOP program in Mexico Cly can scarcely

be overstated.

LILYRIC

There have been no changes during the reporting period of

the operation of the LILYRIC basohouse activity, except that Bruce

FERNALD took over the handling of the LILYRIC personnel from

GERENDE in early December.

FERNAD normally seets only LIEMPTY-13,

at pro-arranged sites and times (also well aray from the MHHARSH

area), once a week for pick-up of the filas and reports.

sionally meets LIENPTY-11 (LILMPTY-13's wife) when LIEMPTY-13 may

be out of town.

The LILYRIC coverage is a family enterprise

with the work equally divided among LISPTi-13, 11, 26, and 27,

who split up the hours of duty so that there is uninterrupted

coverage Mondays through Fridays Iron 0S00 to 1800 hours, and

0800 to 1500 hours Saturdays.

(Extra-hour or reek-end coverage may

be requested as necessary, and the LILYRIC personnel responded to

the Station request for such extra coverage during the ASNIDRIFF

and AESEASICK

The family has continued to provide reports

during the reporting period on all activity centered on the front

entrance of the HHARSH Embassy.

Such coverage included, as in the

past, daily logs on the comings

and goings of HARSH officials,

up-ic-date recording of MILARSH license nurders, special activities

and visitors (particularly Americans, of wher five were spotted and

reported on during the reporting period), and some 3,500 photographs.

As an example of the value of LILYRIC coverage, within one week of

the change of license plates at the NHHARSH Embassy (a biannual change

affecting all of Mexico, with new numbers bearing no relation to

LILYRIC had provided a complete list of the new numbers

(along with the cars to which the plates are assigned).

other things, this enabled tho Station to identity ASSEASICK'S

companions

during his iust few days'in lexico.

Without LILYRIC,

identification of the new license plates would

have taken nonths and

would have handicapped our operations.

LILYRIC has also provided

special coverage.of the visit of a latin Iserican CP representative,

is currently watching for the two AsICk security technicians,

201-314616, and the man who went to meet the INSiD agent.

LILYRIC has reported

visits of lexican adents and the

of the MHHARSH representatives who deal mitt

literature to them. In short, LILYRIC's serrices, even though the

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KHRARSHers undoubtedly assume we have a LILYRIC-ilke facility,

act accordingly, are another vilal olement of the REDTOP

program.

LI E:PTY-4

LIENPTY-4. has continued to develop and to print all of .

the LICALLA and LILYRIC photographs.

Ile has been met regularly by

Bruce H. FERNALD (taking over for GERiNDE) since 26 Novomber 1969.

The firät lew meetings at that time (late November and early

December) were arranged by FERNALD by telephono to LIEMPTY-4 and

primarily concerned LIEMPTY-4's reports on GERINDE's family problens.

and related security arrangements.

Since mid-December, LIEMPTY-4

resumed a regular schedule (usually weekly) of meetings at

pre-urranged sites and times.

LIEMPTY-4 has boen given a special

extension in the station to which he may call as "Dr. Carlos" to

• leave & méssage for "Victor" (FERNALD) • :

plans by directly calling LIEMPTY-4.

directly involving LIEMPTY-4 was surgery on his knee which required

his wearing a full cast on hig leg for over six weeks.

been meotirg LIEIPTY-4,

and prints, at LIEMPTY-4's office, under a suitable pretoxt and with

appropriate security precautions.

LIEMPTY-4'g services are

Invaluable since the Station could not, on a continuing basis,

procesy the LIEMPTY material in its own photo lab.

SECURITY

10.

Other than

the security problems inherent in GERENDE'S

personal problems, there have been no security problems during the

reporting period.

FUTURE PLANS

the Station has reached the conclusion

that he must be terminated.

This is not an easy decision to make,

nor will it be easy to confront GERENDE with this decision.

has, after all, devoted 15 years of his life to RVROCK.

as noted above,

in spite of har talents the station has londo

to get along without his services.

Furthermore, the constant

security risk posed by his wife 15,

unacceptable risk.

To try to mollly her by promising her a portion of bis salary is

probably unworkable in realistic terms, particularly since her

attitude has progressively hardened.

The station,

intends to terminate GERENDE prior to the end of FY 1970.

for a termination bonug of one month's salary per

full year.

This would come to $8,750 (USD).

For vardous reasons,

the need to preserve the security,

of the operation by

ensuring that the termination 1s amicable,

it will probably be

necessary, as stated in paragraph 6, to give GERINDE about $10,000

it will be necossary to inform LIENPTY-19 of

the termination, and, to keep her from revealing what she knows,

she will undoubtedly have to be given some money herselt.

Station does not believe that it would beequitable or sound from

a security point of view to use the money

which GERINDE himself has

Therefore, while the figure will remain

negotiable, the Station

belteves that the sum of $2,500 (USD)

reasonable amount.

Total obligations for FY 1970 in

the LIEMPlY Project ale

currentig ustinated at slightly legs

$33,000

The Project has

been approved in the amount of

$38,970 (USD)

(USD) • eaving unobligated approximately $6.000 (USD), It

therefore requested that the LIMPTY Project be amended for

to provide an additional $8,000 (USD) to be used in the

GERENDE termination. Funds will be available at the Station.

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as far as

LICALLA, LILYRIC.

procedure are planned.

The product 18 usoful,

as tinoly as

present circumstances permit, and the personnel involved are doing

their Jobs well.

The only change foreseen

increase in

salary

18 not all,. of these agents:

The most recent

salary increasos took offoct in May 1968.

LIEXPTY-4 has not had

an increase since January 1967, and LIEMPTX-13 since January 1964.

Increase in cost of living alone would be sufficent justification

to raise salartes,

but in tho case of these agonts their consistently

excellert work deserves to be rewarded.

These salary increases

will probably range between 10 and 20 percent.

18.

As for other project expenses; LIEMPTY-10 and LIEMPTY-11

w11]

no longer be funded under LIEMPTY,

but have been transferred

tO LIEMBRACE effective l July 1970.

Real estate expenses should

remain fairly constant, with perhaps a slight allowance for

inflation.

The rent on GERENDE'S dark room (MEXI 137) will no

MV-2823 will be sold or

for FY 1971.

Equipment and operational expenses should remain

constant.

Por/John A. PROKER

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. .

SECRET :

16, March

1970

TO

FROM

: Casr. Offlers and Chief of Station

GERINDE

SUBJECT:

SERINDE Backeround and Status Report

of present Marital Conflict

While this is not Intended to be a full exposition of my -

personal and private 111e

over recent years, I would

like to mako

kirown some of the

factors that have, from my polst of view, led

up to the present sitiation.

I realize, that the interests of the organization and the

Interest of the

Individuals wo may have

opportunity to come to

contact with my

case ciritate as

little parsonal involvement as

possiule in the

lIves 5s agents.

Indeed, the requirements of

security, compartrentation and efficiercy prescribe the sodue

operandi

and,

to a great extent

the nodus

vivendi, of agency

personnel not

only in the sense

earning a living but

manner of living.

less said about an

agent.''s private

life,

the better, bur,

go unreported or

Ideally the years go by, changes may occur which

unnnticed and which may

bring about unexsected

events and repercussions.

When & person has been workig

Station,

lifteen years with little or no personnel

handling problems, no security flaps, no

obvious problens on the

Job,

and

soncthing cones

ahrujt separation of my

wife (LISMPTY-19) and 50

with the persoual and potential security

risks

it has entailro, )

pel that some explanation is necessary

Should it be in order,

I would like this explanation to reach no

only my present case officer and Chief of Station but also the

former Chief and officers with whom I have had the privilege to

work over the years.

I would 11ke to give thanks, in advance, for the patience

and understanding that have been shown me thus far.

Whatever the

final outcome, I know that pecple have been tending over backward

to be belpful and patient in hopes of an early solution to the

conflict.

Back in Septenuer

1959,

shortly after our wedding in late

1958, My wife and baby girl, were moved, by the agency, into a

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spacious, carpeted,

furnished apartment near the DIZtAG embassy,

which served

intermittently as a

listening post-baschouse for the

agency.

At the

time,

LIMPTY-19 was working as the manager of the

hookstore at

the University at the Americas and, at the

same

time,

studying for a

Bad. in philosophy.

Those. were hafpy tires.

We

received a

visited

two-onth leave, wert to burope, the Kome

Olympics and

LIENPTY-19's family in Holland.

Back in dexico,

when the

base was in uperation I stayod home a lot lone of the

requirenents),

minded the dial and tave recorders and the bauy - an unfortunate

reversal of marital roles.

After exactly five jears the basehouse

closed drwn and we lost rent, LIkMPTY-ly's salary and my

mother's salary

which she had been receiving as part-time basehouse

mother and youngest sister save considerable help in

taking care of the baby while LIBN'TY-19 worked and

when we went

to turope

the baby with then.

This was during the first

three years

wase until we had our second clild, Christopher.

5.

We

moved

to a small apartment in loras and, to supplement

the loss of

salary and rent allowance,

the Stition

began paying

1,000 pesor

a month for thu use of a dark room I had built or the

roof 01

the

building.

two months

after

settling in the two-bedrom apartment.

We had our third child, ladeleine, unplanned,

apartment

need

not

so small hut we had chosen it for its

location

and

style

because it was to be a convorary stop until

we could

find

something better.

We missed golng to the Olympics

in Tokyo

which

we

had planned

tu do (1964) and Instead vegan

negotiating

to

buy

& home brilding site at Rio Escondido but whee

the

deal

fell

thragh, wo decided to go on

leare to turope again,

this

time

with

the

two older childien, leaving the baby with my

sister.

We visited

with LIIMPTY-lg's parents

in Holland (they had

moved back to

Holland

1943) and

the

after having lived in Washington, D.C., since

two childrer, stayed with them while LIEMPTY-19

and I

made

side trips.

Traveling is LIFMPTY-19's greatest love in

life.

Upon

our return

t0 Mexico (I came back

twr. weeks earlier), LIELPTY-19

was

so depressed at

leaving Europe and being back in Mexico she was

notionally and physically

had

Inaccessible for about six week's.

She

not fully adjusted

to living in mexico or to settling rown and

baconing a housrwife.

Our cramped quarters,

way of diving, dick

of money,

my job, my

irregular hours and havits, my Friday night

poker games, the three children, all these got her down.

In the fall of 1965 after our return from Farope I began

teaching

inglish to beginners in the adult education program at the

This started as a two-hour a

monlighting experiment but by early 1966, through student

the school, I had branched out to tearhing at the

offices of Carnation Milk Co., Singer Sewing Machine, and

Richardson-Merrell Drug Co.

for a total of about twenty hours per

LIENPTY-19,

neantime, was working fart-time at the Hanilton

School in Lomas where the two older children were attending.

farily finances

improved and I was able to convince LILMPTY-19 thr.t

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the best thing to do vas-to invest in land and build a house big

enough for our growing

family which by now

had a fourth child on

the way.

With three friends

as partners,

I ontered on a land-buying

deal which turned out to be complicated as we bought the land in

the

form

of company

stock.

The company was liquidated and the

assets were

distributed, as land, to the four partners.

our share with the proceeds fran the sale of a small lot I had veen

paying for since. 1955.

LIENPTY-19 was at first reluctant to tie

us down with a house but when we finally got the papers and land

deed straigttened out, she threw herself wholeherrtedly into the

project and the building which began in Augus: 1967.

While LIEMPTY-19

flipervised the construction, I worked during Septerber and October

almost full-time for the Olynpic Organizing Committer and the group

Irom Czechoslovakla which came to train in the pre-Olympics.

My

father-i'-law deposited money In Mexico to help us with the majo:

part of the financing ai the house.

Vic Ecd $286,500 pesos of kis

morey and about $60,000 that LIEHPTY-19 and i had

saved and

got the

house itnished enough to move in in March 1968.

We were very short

on furniture and shortly after moving, in bought thiee bodroom sets,

an autoraile washer and even a piano.

Naturally, cash was scarce,

dirt was plentiful.

The yard was a pile of rubble, the carpentry

work had just begun, there were no clossts, the house was unpainted.

Thereafter, we did things or the louse as

the money came in:

continued with carpentry,

finished the driveway, put in grass,

built a tence and front rate.

months after moving in came time for the Olympics and

I worked, unofficially

the wate: polo team from

Australia.

LIDNPTY-19 Worked for

the month with the Dutch

Belgian

radio and

TV groUp.

vas, once again, caugh. up

being anong Furopeans and doing sometting

exciting and out of the routine

01 home and children.

love with the Australiars as well, and for several months all she

cruld talk of vas that we should more to Austinlia.

thought but decided that we had neither the money to

youth and technical training to make

it as pioncers

and,

un the other hand, lamily, friends, a house, and job seniority

here in Mexico.

Toward the end of 1068, LIBIPTY-19 dacided it was time fo!

me to move out of the master bedroom as she could no

longer lace

that aspect of

our married life.

For several months we tried this

but it did nut work out for ne.

one night in March 1969 after we

returned home from a party,

sre asked

to help her andross and

she, once again,

relised to have

anything io do with me, I

got rough with her, prompting a decision on her pari, which

she

nad already veen pordering,

to visit her parents

in liolland as soon

as possible.

Her father provided the plane lare and she left in

april for the United States to visit her brother and sister and

for that she said would be a five weck trip.

She stayed

iray ten weeks. The four children remained with me, the maid, and

---

## Page 52

14-00000

Seria

my nother who came to keip three days a week. Upon her return,

LISPTY-19. bore an

air of resignation rather than of enthusianand,

was physirall dowr

and sentally unhappy.

she said that it she had wanted to live in Australia, she should

have narried an Australlan.

The separation rad not improved our

intinate relationship.

• In Avgust I was to taka fi'e wecks' leave and so with tir

hildren to Astro-world in rouston and visit my mother's family ii

When I suggested postroring making monthly payments

on her father's loan until Decenber when the Christmas sonus would

cover the rack debt.

saring that it tata not lage the cash for goins, i was 1d not take

I borrowd from my iife insurance policy and left with the

three youngest children.

Adriana had a touch of nepatitis and

joincd us three weeks latei.

After spending the month in South

Carolina, we returned to Mexico to find that LIEMPTY-19 had very

much enjoyed her solitude.

We had alrrady talked about divorce before

her trip to Hollard in the spring.

I had told her that I would not

corsider parting with the children and she said she would consider

if I would settle the debt to her father as well

as file her a substantial Share of what she considered was her part

of the house.

The title of the house was in my name and had been

since the buying of the laud.

LISPTY-19 said I could mortgrge or

sell the house but that ihe

money was what she was mainly interested

I told her that the sale of the house was not finarcially

wise in its unfinished state and that the house and land are vory

litely to appreciate

sharply over the next three or four years

developments going on in the area.

sertimental attachment to the house and area.

on the other hand, for the

amount of her father's

was asking,

such a mortgage in lexico.

same time. diring September 196, that we

were going

above-mentioned discussions, LIBMPTY-19 was taking

at Japan Airlines to become a tour guide ard group leader

to the Orient as earl; as November 1969 and,

certainly,

'70 iu Osaka during the spring and summera 1970.

received a diploma to that effect.

I told her thot

out ri the marriage and vanted to be free to travel it was

right by me but that the children would stay with me and I would

continue to repay he" father at the agreed rate ($2500 per month

and 5 percent per year.

She then sought legal advice fron an old

friend, Dutch lawyer Guillerno Floris Margadant who,

& young wonan lawyer, Dra. Berta Martinez,

who must have

advised LIEIITY-19 that under the local legal systen the only way

to tiy for a sizable cash settlement and considerable support was

hang on to the children becarse LIEMPTY-19 made a radical

"about-face"

in her attitude conceining them and she now said that she could not

---

## Page 53

55: :

- 5

"abandon" the children.

I refused to visit her lawyer with her

sajing I was not interested in getting divorced, whereas she said

that her nind was made up and that we would have to split up.

11.

Things come to a head on the night of 12 Noverber when I

got home around 9 pil and she suggerted we have a drink and talk

things over.

I mixed some martinis and she began laying down the

terms under which she thought lie should get divorced, i.e. I should

move out of the house, mortgage to pay back her lather's money,

grant her custody of the children and support oi 2,000 pesos per

I said I rould not get divorced under

nonth per child ($8,000 discussed and argued in the kitchen for about

those conditions and

We went

I tried to make up to her she tried to rouse the

and then tried to leave the house which

children, unsuccessfully'she got hysterical, phoned a neighbor,

not let her

ota de la Hor,

then she rent into the front yard and awakened the

next door neighbors,

Walter Hurley and his

their hruse.

A few

minutes

later,

wife, and asked to go to

Uta and her husband Guillermo

came and LIBSPTY-19 went with them to their home two blocks away.

bout a half-hour later I walked

up to Uta's to ask LIEMPTy-19

to come home

but

waS

told that she was busy phoniug her lawyor

and would not return.

The following morning I took the childien to school as

usual and my sister Marcia (LIEMPTY.4's wife) piclied them up ard

took

them to her house where I joined them for lunch. LishPTi-19

came by in the late afternoon while my sister was rut, pleted up

the childern saying she was taking them home, failed to do so, then

disappeared and was

not to ve found.

It was the subseruent action taken by LIBIPTY-lS in

dropping her lawyers

and taking on the serrices of Bernabe Jurado,

most notorious penal attorney in Mexico, that led to the

potential security

hazatds that ensued.

=0-6-74/3

---

## Page 54

9

• March 1970

TO

Case Officer

FROM : GERENDE

SUBJECT: GRINDE Status Report

The present situation of the narital conflict between GERENDE and

his wife (LISHPTY-19) 1s as follows:

1.

GERINDE 16 living at his mother's apartment at 99 Carlos

B. Zetina Street, Apartment 9.

apartment at Tornel 3 corner with Pedro Antonio de l08 Santos where

he has stored the household effects and furniture removed fron his

former address at Ladera 39, Lomas de BezareS.

and fifteen-year old daughter, all

beginning l February 1970.

living at the residence

Schelto Van Heenstra at Peña 360,

older children, Adriana and Chris, have said to GRENDE on the last

two occasions he has seen them.

They have been there since

5 December 1969.

LIENPTY-19 has denied that she has a fixed addresg

and says

that she is staying with "friends."

LIENPTY-19 1s continuing to use the services of Bernabe

through him, is pressing for even more

in the divorce than she had asked in November.

The charges and accusations made by LIELPTY-19 against

GERENDE are still not completely resolved and are as follows:

Insults,

rests at the

threats and attempted homicide -- this charge

Juzgado Penal,

Corte Penal located at

50-4-94/3

---

## Page 55

-& -

Lecumberri.

• The judge is CRUZ Mellado.

These charges have

not, been pressed

since thoy vere originally made on 13 November

1969 by LIEXPTY-I9. The ruling on these charges, should the

case come to trial, must be made by three judges

of the 2a Corte

Penal composed of the .ith, 5th, and 6th Juzgados

Penales.

judge of the 6° Juzgado is LiC. QUIRAZCO Together.

an aluanus of

The

GERENDE'S larjor, Jorge Mario MAGALLON.

they have,

on two occasions, been

to speak

to Judge CRUZ Mellado sho

agreed

not to issue an arrost warrant and

who has, finally,

called for a hearing on 16 March (subsequently postponed)

at

10:00.

MAGALLON has

given GERINDE assurances that the charges

are likely to be dismissed.

b. Fraud - this charge was made by LIEMPTY-19 and her

lawyer on ll December 1969, the day after GERINDE left the

Villa Obregon jail after having spent a wook there for

disoboying a court order.

(The

coul't order had consisted of

an unfounded request to have GERENDE expelled from his house

and to have LIENPTY-19 reinstated there with her father,

the temporary custodian of the

children.

GERINDE refused them

admisson under those terms,

hence disobeying the Villa Obregon

judge's order, so

the judge's secretary arbitrarily ordered,

on the spot,

& 10-day detention.

Subsequently,

the judge,

LUCAS del ARAWAL,

was forced to lift the detention after

seven

days and disaiss himself from the case and divorce proceedings

as

incompetent.

The judge has had to face charges

of

collusion from and with the lawyers of both parties,

i.8.

Magallon and Jurado:

The chargo of fraud rests at Mesa

31ª

of the Procuraduria del Distrito Federal.

The Public Ministry

Agent in charge of that table is Jorga GUTIERREZ Cruz.

LIENPTY-19 claims that the money lent to her and GRENDE for

building the house at Ladera $39 was actually loaned to buy

the house and that GERENDE, knowing they were married under

the separate property marriage clauselad wrongfully placed

thereby committing fraud.

Actua foy, the land was bought by GERANDE betore ChriStmas 1965

Actually,

in a complicated transaction involving three other partners:

Walter HURLEY, and each of

in their respective names with the complete knowledge of their

spouses. Later the land was subdivided and after nineteen

months the deeds were issued. LIENPTY-19 supervised and prodded

the notary who made the transaction and she was perfectly aware

that the property was in GERENDE's name.

In August 1967 when

was used which he had deposited

Since January 1969, according to the terms of the loan

agreement

LIEAPTY-19 to show for it.

has been paying it off and has receipts fron

GERENDE has presented both the land deed ("escritura")

pre-dating the construction of the house and the receipts

---

## Page 56

4-00000

• 3 -

showing up to date payment of the loan at the "Mesa 31"."

No further action has been taken by LIEMPT Y-19 or hor lawyer

on this matter but the, charge has not finally been settled and

still pending.

and that they were utterly destitute.

GERENDE was not

notified of. this charge and on 9 February after attending a

hearing at: the Villa Obregon juzgado (see below), once out on

the sidewalk, Judicial police agents detained GERANDE, took

him to the Procuraduria and fron there to Lecumberri.

This

procesg involved being finger-printed and muggod.

The

following day GERENDE was out on a 2,000 pesos bond and three

days later, 13 February, the justico of the peace (a woman)

formally set GERENDE free for lack of evidonce.

GERUNDE and

Magallon went back on 5 March to pick up the bond money and

see if Jurado had appealed but he had not and, apparontly,

that matter is closed.

On 14 Novembor 1969, one day after LIFMPTY-19 disappeared

from home taking the children with her, GERENDE brought charges

against her for minor losions and slowed. medical proof thereof.

The hearing of 9 February after which GUINDE was detained, was

called by Villa Ouregon Judge Bonfillo SEGURA.

GERENDE reiterated

the charge, LIEMPTY-19 donled it,

the judgo ruled against her,

ordered her to prison but since the injuries were minor, it does

not require privation

of liberty and she must only go and sign-in

once a week.

7. LIEMPTY-19 is at present teaching school at the Edron

Academy on Caleri. Street in San Angei Inn.

are going to school there.

During the latter part of November, all

December and half of January,

the children did not attend any

school. • On three occasions GERENDE has been to the school at 13:30

to speak to LILIPTY-19 and see

the children.

has objected to this and the meetings have been short and fruitless

except for GERENDE learning that they are still staying at the Dutch

Ambassador's. GERENDE'S last visit thore was on 3 March (Tuosday).

After the Villa Obrogon judge dismissed himself from the

divorce proceedings,

according to standard procedure,

went to Coyoacan and Xochimilco respectively where the judges,

in turn, excused themselves from the case and it has finally

to reside at the lst Juzgado Civil in the D.F.

The judge is Olda

CORREA (woman) and bas the reputation of being tough

and pretty

Sinco LIEMPTY-19 has not given an address where divorce

sult papers can be served her

the suit has not yet been initiated

on GERENDE'& part.

LIEMPTY-19, on the otherhand, has not had

---

## Page 57

GER ENDE

served with papers though his current address is known,

apparently because she

still soeking a voluntary divorce along

the lines and terms which are stated in the accompanying set of

proposals.

GERENDE cannot begin

to accept these proposals 10

thoir present form as they are patently unfair and hardly a point

to beginning bargaining from.

50-6-34/5

---

## Page 58

5A0.1

8 Harch 1970

The following proposals were made to GEPENDE on 4 March 1970

(Monday) by LIEMPTY-19's lawyer,

Bernabe Jurado, through a mutual

Irlend, Ilcenclado Carlos Heyu, to Wit:

TERMS undor which the problem of (LiEMPTY-19] and (Raymond H.

GERENDE] could be solved.

The right (patria potestad) to the minors would be kept

by both the mother and

father.

The guardianship and custody of the four children 1e

entrusted to the mother.

The father may visit the children once

nonth and wild return

10,000

P6SO8 WN

Novenber 1969, since which time he has not given the mother or

children any money at all.

Chis agreement will be raised to the lovel of a forma

public writ the day it i5 signed by both

parties.

Both spouses agree to divorce voluntarily under the terms

of this agreement.

Upon termination of the divorce procedure, by mutual

basether hight heve in dated agaonst ee othere penal action:

demanded by the Public Ministry and acting Judge for the approval

of this agreement and granting of the divorce.

In order that the father may visit his children and take

out, the mother

is obliged to give sotice of every change of

address.

With the exception of the one day a weok that the father

nay visit the children

and the one day a month when he may take

•. i

50-6-94/3

---

## Page 59

14-00000

- 2

chom out, the father contracts the obligation of absolutely

nothor's address,

arry on her life freely without neglectiog hor children.

10.

Whild the voluntary divorce is being processed, the

nother and children will live at

above stated, to satisty their needa, the lathor will make id, as

Iirst monthly payment of $10,000,

11.

Neither the father nor the mother may take the children

out of Mexican territory without the authorization of the other.

12.

Since GERINDE owes the parents of LIEHPTY.19 the sum of

$286,500 plus agreed-on interest, minus whatover payments he bas

able to make, the said GERENDE 1s obliged to mortgage the house

at 39 Ladera, Lomas de Bezares in this city, procisely during the

course of

the divorce procedure by mutual congent as established

in the antecedent clauses and before the divorce is granted so that

LIEMPTY-19's parents are reimbursed on their loan or on the out

standing unpaid balance.

13. The

expenses of making this agreoment a formal writ as

the feeg of B. Juardo will be paid by GERUNDE but these

will be fixed in an equitablo manner by Carlos Heyn to whose

decision both will submit.

In case of failure to comply with any of the clauses of

this agreement at any time or for just one time, either by GERENDE

OF LIEMPTY-19' terms:

both agree to expressly establish the following

sanctions and

If GERENDE is the one who violates any clause just one

he will forfeit the house at Ladera 39 to the mother and

children, LIEMPTY-19, Adriana Jultette, Christophor Ramon, Maria,

Madóleine, and Laurence Fernando, and said proporty will belong to

the above

mentioned persons.

guardianship and custody of the minors.

to live,

using throughout the marriage.

Mexico, D.F., 1 March 1970

---

## Page 60

14-00000

SECR

- 3 -

NOTE: GERENDE'& lawyer advised him not to make a counter proposal.

•His comments on the above terms are as follows. (keyed to above):

1. 08

Visitation rights everyday at any time; he may take thes

out overnight once per week.

settlement (i.p. not

4. OK

5. OK, assuming that agreement is reached on terme

в. ОК

7. OK

8. 0K

9. Revise to agree with GERENDE's version of paragraph 2

10. OK, except payment is to be 5000 pesos.

11. OK

13. No. GERENDE and LIEMPTY-19 will each pay their own

lanyers.

14. See below

15. Not acceptable

16. Not acceptable (in context of paragraphs 14, 15, and 16)

17. She may receive household effects, but not the car.

==-6-9y/.5

---

## Page 61

FROM

SUBART

PAOKESSIME ACTION

DISPATCH

Chief of Station, Mesico City

CASSIARAY

SECRKT

MALAID FOR MOIXING

NO ENETING. ROUIREO

ORAT QUALIFIED DISA

CAN NEGE INDEKIME

Chief, Hestern Beatsphere Division

REDLEG LIEMPTY/LNSASE Double Agent Cases

HARROTIN

REFERENCES:

A. Diroctor 016547

в.

MEXICO CITY 2741

1.

Per. Reference A, LNBASE CaSe BrUCe DAKAR (LNEASE

Case No.

127-41) nas passed to LNERGO who plans to use

DAKAR #Ithin MOLADY. No additional details are avallablo.

Headquarters appreciates Station's support on the

case of Frank CAMDEN and the LIENTRAP details

forwarded In

Reference B.

We will keep the Station apprised of any

additional developments in CAMDEN's case.

MILtOn C. SANTRELLA

MICROFILMED

APR 3 1970

DOC. MICRO. SER.

Distribution:

Orig. and 1 - COS, Mexico City

C3 Car

CROSS REFERENCE TO

§ 201-862965

3 201-814776

-

RI

AN LIS

Chrohas

- CI/OPBS

8X • 4

DAS LED

FI

53

USE PREVIOUS EDITION.

MFG 1180

DISPAICH SYMBOL AND NUMBER

НИИ -17789

CLASSIFKATION

SECRET

DATE

24

MiAR 1970

19 March 1970

HOS FILE MUMSER

450-6-74/3

DRCIRATING

OfIKE

NH/1

EXT.

4167

COPRRINATING

OFFICE SYMBOL

coC/SB/N/Wh

C/CI/OPS/WH

D)C/SB/CI/05

DATE

OFFICERS NAME

23-3.70

2. Danie

23 late 1. Sadua

FFEASING

OFFIKE SYMBOL

C/WH/1

Nurray

DISPATCH

---

## Page 62

14-00000

STARIAT DISSEMINATION

STIMEO

Ict capr liasuro

•GLASSIFIED MESSAGE.

/ (Where Filled In) -

Alone s

REPRODUCTION OR THIS COPY PROMIBITEO

INDEXI

• NO

CLASSRY TO CO PEL E NO.

X-MER TO CA FILE NO.

O ARE RIO I ARTUAM TO

FILE, VR RIAN. SR8

AOU1.0$.008 NITIALS-SI

ari.

DISSEN OT

ACTION UNI

рак.

• ORANCH

ACTION NO.

986

MEXI

S-E CR E I 192359Z MAR TO CITE MEXICO CITY

DIRECTOR

20 MA :: Q 46 4 40

LIEMPTY

REF: DIRECTOR 018246

1. POUCHING LIEMPTY REPORT 26 MARCH, REGRET DELAY WHICH

DUE PRESS OTHER ACTIVITIES REDTOP FIELD.

2. FILE: 58-6-7413. GP-1

SECRET

AN 06

AB

DESTED

ISHI

ES COPE

SECRET

50-6-7413

20 marr

---

## Page 63

Bob HazenF

UMITE

ЕХТІ

DATE:

WH/1

4167/1973

18 Larch 1970

CABLE SECRETARLAT OUSSIMIMATION

CONFI

Wirg

(elassillaalion)

SECRET

Г

MEXICO CITY

LIENPTY

MESSAGE A JEN

TOTAL COPIES:

SECRET

INOEX

• NO IMDE

MILE IN CO PILO MO.

• RETURNTO -

BRANCH

(data and time lied)

i900 4725a70

REF: DIR 011964*

I. PLEASE ADVISE DATE YOU POUCHING LIEMPTY REPORT.

2. FILE:

50-6-74/30

@ PILE RIO

(olitel

(raferance number)

CITE DIRECTOR

018245

seizel.

7

END OF MESSAGE

*WH COLLENT: Ref request latest LIENPTY Progress Roport.

LEMPTY

WILLIAN V.

1414 305

CHISE, WHD

MURRAY

/ CHIEF, WH/1

REILAGINO OPPICEA

COOROIMATINO ONCE:

SECRET

desertan

REPRODUCTION DY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

AUTHENTICATINO

ORPICEA

COPY NO.

---

## Page 64

/ ORIGI

Bob Hazente

UNITE

- NH/1

EXTE

4167/1973

DATE!

1S March 1970

CADLE SECRETARIAT DISSIMINATION

BY

_PER -

CONF.

WH8 Blene.va. RYAN

ASSAGE I JAN

POTAL COPIES:

SECRETZ/

• INOEX

• NO INDEX

O PILE IN CS PILA NO.

• RETURN TO -

—____ BRANCH

(elensifloations

SECRET

(date and limo 11100)

1900 472123370

то

Г

MEXICO CITY

LIEUPTY

REF: DIR 014964*

1. PLEASE ADVISE DATE YOU POUCHING LIEUPPY REPORT.

2. FILE: 50-6-74/3.

O pur no

CITE DIRECTOR

018245

7

END OF MESSAGE

*WH COMMENT: Ref request latest LIEMPTY Progress Report.

WILLIAX V.

CHIEF, WHD

JORN/C. MURRAY

AELEASINO OFFICEA

COORDINATINO OFFICERS

CHOUPT

SECRET

REPRODUCTIÓN DY OTHER THAN THE ISSUING OFFICE IS PROHIBITED,

ALTHENTICATINO

OFRICKA

cOM NO..

---

## Page 65

4-00000

¡Ür90

Bob Hazente

UNITE

TH/1

схть

DATE:

4167/1973

18 March 1970

CABLE SECRETIRIAT DISSEMINATION

_ РЕя.

WiTS

i mie. va.

(elsaniticaston)

SECRET

MESSAGE FURN

TOTAL

COPIES!

11

SECRE

DIнOвх

• NO IMORX

I PILE IN CA PILE NO.

Idata and Bless lilad)

1900 472570

то Г

MEXICO CITY

LTEMPTY

REF: DIR 014964*

1.

PLEASE ADVISE DATE YOU POUCHING LIEUPTY REPORT.

8. FILE: 50-6-74/3.

PIc mo

aliens mater

CITE DIPECTOR

01245 1

END OF MESSAGE

"WH COSMENT: Rol request latest LIEMPTY Progress Report.

WILLIAM V.

124214/0305

CHIEF, WHD

RELEASING OPPIGER

COORDIMATIMO DAFICERS

SECRET

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMISITED.

UTMENTICATIN

18101

COPY NO.

---

## Page 66

14-00000

: 016:

UNITO

EXTE

DATE:

* 1/1

416711973

• •

Io March 1970

CABLE EECRETARIAT DISSEMIMATION

_МА.

CONFA.

WHE

(alassification)

SECRET

то

MEXICO CITY

LIEMPTY

RERMGIIONO

SEC BET

ДІмоєк

O PILA IN CO PILA NO.

I RETURN TO → GRANGH

(dasa and flans 1il00)

19 00 47z la70

CITE DIRECTOR

REF: DIR 014964*

1. PLEASE ADVISE DATE YOU POUCHING LISHPTY REPORT.

2. FILE: 50-6-74/3.

•Drive nio

otto

coloranco nisaber

013246

SANSAL

END OF MESSAGE

*WH COMMENT: Rel request latest LIEMPTY Progress Report.

WILLIAX V.

CHIEF, WHD

RELLAGINO OPPICEA

CS COPY

COORDIMATINO OFFICERS

L

→ GHOUP

SECRET

REPFODUCTIQY BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

A CHIEF,

•. MURRA.

14 P, 1H30

50-8-74/3

AUTHENTICATNO

capy Na

---

## Page 67

6 March 1070

MEXORANDUM YOR: SB/RHO

VIA

SUBJECT

: 8B/8/W8

: Evaluation of Product Bupplied to

8B/D1v18100

Through LIEMPTY and

LIENVOY OperatIOns

It 10 requested that an evaluation of the product

supplled by the LIEUPTY photographic survelllance operation

targeted against the Soviet Embaasy, and the LlENVOY Jolot

telephone tap operations targeted aguinat the soviet.

Pol1gh, and Czech Embasales be subaltied to this office.

These

evaluations will be presented gith the current

STOjeCES LIEUPTY and LIRNVOY renewala; they are also

desired for use in operational discussion with Mexico

City Station.

2.

so a gulde, whenever possible, these evaluation

hould rolste through the use of overall statlaticy and/oi

specific Inotances in which the product has, been deened

userul by the SB/DivlElon.

chees, wi/

Distribution:

Orig.

& 1 - SB/RMO

1 - SB/X/WH

1 - WH/1/Chrono

- LIEMPTY Projecty

I - LIENVOY Project

---

## Page 68

14-00000

15

ROUTING

R.

lazer

(****T:

111/1

dar:

4107/1973

MAR Garch 1970

CARLE SECRETARIAT DISSENINATION

ar .

CONFI

SECRET

@ NO INDEX

O PILE IN CO PIE NO,

Ward and lime filed)

is 19 i0ziaro

• ASSUAN TO .

DRANCH

JAILE AID

Tal aBilicarion)

SECRET

flEXICO CITY

LIFEAT LIESPTY

REE:

A. HNNW-37892

B. HNM1-33119

(alitaL

(rolorance numbor)

1. PLEASE SUBMIT LIFFAT AND LIEUPTY PROGRESS REPORTS SOONEST.

2. FILL: 50-6-32/3, 50-0-71/3.

END OF MESSAGE

WIL CUNNENT:

Ref B reports LIEMPTY

progress 1 January

through 31 October 1969.

LIEMPTY

JOIN R. HORTON

ACTING CHIEF, WILD

Ticklica

NURRAY

HELLASING OFFICEA

COOFDINITING OFFICERS

CHANT

SAC RE'S

REFACOUCTICH CY OTHER THA:! CHE ISSUING CAFICE IS FRCHIZITED.

MUSEUTICANNO

OFFICEA

COPY NO.

---

## Page 69

лос.

11M3LA-38274

Doc. sUuJerT

EXTRACT AND CROSS REFERENCE

DOCUMENT

DALE OR DOS

FINE CRASSTTICANION CE MELORO COTT

23 December 1969

50

120

2

SEMI-ANNUAL PROGRESS REPORT FOU SE OPERATIONAL PROGRAM 2 JUN TO 30. NOV

SOUNCE 19650116110%

SOURCE CRISTONTM

DATE OF IMPO.

EVALUATION

• TEXT OF EXTRACT PATRO CiRA

doc.

dineribulion, Dro

¡ applicablas

...

la: LIEMPTY: No change.

Indicate The Subject, Project O

201 File No. In Which Tot

Form Is To Be Filed.

SUBJECT Or 201 (LasI, Piral, Middlo)

LIEMPTY OPERATIONS

8-68 867 Carvious

POITIONS

50

201.-

74

3

SECRET

18-868

---

## Page 70

?::?

DISPATCH

CLASSIFICATION

PROCESSING ACTION

SECRET

MARTED FOR DIDEXING

Chiefs WH Division

Chief, SB Division

Chief of Station, Mexico CIty,

LISMPTY PrOgreSS Report, 1 January - 31 October 1969

AMOX KEOVERED - SETTRENES

NO INDEXING RYOUTRED

ONLY QUALIFED DESE

CAN JUDGE INDEXING

MICROFEM

SUMMARY

There has been no change in the operating procedures of

the two LIMPlY base bouses, LICALLA and LILYRIC, or in the use

"nade of the product.

Raymond H. GRINDS continues as Project

principal agent,

and renewed attempts have been made to broaden hig

activitie jeads.

include additional agent nandiing and the following

After a slow start, some progress has been made,

rue situation

now involved in divorce proceedings with his wife.

This situation is steadily worsening and represents

a potential

security risk to LIMPTY and other Station operations.

GERANDS

As Headquarters is aware,

the Station has for some time

tried to get additional mileage out of GRENDE.

The Station has

long recognized GRINDE'S not inconsiderable talents:

He is personable,

fluent in two languages (to the poiat where he can pass either as a

Moxican or an American with no trouble,

he has considerable

experience in support activities, he has knowledge of the local

scene which would be hard to duplicate, and he is completely at the

Station's disposal. He has also worked for RVROCK for close to

15 years, in effect making a career of RVROCK, and the Station

believes that this long period of service imposes on RVROCK an

obligation to see that he is fairly treated and provided with benerts

which would not otherwise be due an agent with less lorgevity.

On

the other hand, GERSNDS has picked up some bad habits- he is not

punctual, his

written reports leave much to be desired, and worst, of

all, he lacks drive and ambition.

Distribution:

2 - C/N'B

CROSS ESPERENCE TO

ES GORY

CESPATCH SYMBOL AND NUMBER

HMMA-38119

CLASSIFICATION

SECRIT

da. 71: 1392

DATE

18 November 196

OS FL NUMBI

4'50-6-74/3

---

## Page 71

14-00000

FORM

8.84

1401

CONTINUATION OF

DISPATCH

CLISSIFICATION

DISPATEN SIMOOL ANO NUMGEN

SECRET

HMMA-38119

After several largely abortive attempts to get GERENDE to

follow up operational

fine job he did in recruiting LIRICE-13), the

leads (and after noting'station decided to

at the same time, &

present GERINDE with what amounted to an

ultimatum:

Following a

six-week leave at the home of relatives in the US, he was told that

in recognition

of his past services he was being given a salary

to.$7,000 US per annum (which may not seem like much until

it is realized

that GERENDE pays no taxes on this, and has the use

of a QP car,

He was also told that he would be given a

number of-leads to follow up (in some cases persons to whom he bad

natural access; in other cases leads which he would jollow up under

cover and

in alias), as well'as agents to handle (in alias).

would be up to him to take advantage of this opportunity to perform

up to his level of ability; if he did so,

Headquarters would

willing to work out an annuity program which would relleve his

worrles about eventual retirement.

If he did not put out,

expect to be terminated by the

end of FY 1970.

GERENDE expressed

his gratitude and his willingness to put his

shoulder to the wheel,

In October 1969 he took over the

handling of LIANVIL-I-from Oliver G. SCANTLING,

and the Station bas

started to give him leads to follow up.

His performance has improved

his written reports

in every way--his punctuality has improveu the effort to devise

are continually improving, and he has made

approaches to the various leads and to start to follow up on them.

The Station was therefore highly encouraged, until 24

October, when GERENDE reported that his wife wanted & divorce. The

problem 1g basically one of incompatibility of personalities,

• exacerbated by the fact that GERINDE's operational activities

resulted in his being home more often than a man who works a normal

office day.

GERENDE's wife had taken a long vacation alone earlier

in the year, visiting her parente,

and the leave taken by GERENDE,

referred to above, followed his wife's return and did not include

her.

Both times GERENDE had the four children.

Thus the news of

the divorce request did not come as a real surprise.

The problem,

I dispute

however vecomes dally more bitter and more violent.

is that both parties want custody of the children, and the

The station

has taken the position that security of GERENDE's operations must

be preserved at all costs, hoping, of course, that the divorce can

At this writing,

outcome cannot be guessed.

the bitter

be avoided. right results in the surfacing of GERENDE'S RVROCK

employment, LILYRIC and LICALLA are faced with at least sme threat

of exposure.

The MHHARSHers are quite aware that a LILYRIC-like

facility exists; whether they suspect LICALLA 19 & moot question.

LICALLA is in many ways more useful,

and the MHHARSHers could put

it

could, or probably would, be done

to prevent LILYRIC from functioning.

Other than LIANVIL-l and the LIEUPTY assets directly

handled by GERENDE (LILYRIC and LICALLA personnel and LIEUPTY-4)

other Station assets whose security might be affected by GERENDE'S

current problems include LIENTRAP, LIRICE-13, and the PCM OP.

GERENDE is also aware of the fact

that some sort of operation,

presumably technical, is or has been conducted from the LIMESA

complex; he is aware

of the existance and knows some of the members

of the LIEMBRACE team (LIEMBRACE-1,

4, and -4, among the currently

activel, and he knows

of LIENVOY and LIFEAT.

wife is LIFEAT-19 and has been a substitute transcriber as

late 1968, and his mother

wAS LIFEUD-19 (a former LIFEAT basehouse

keeper, Inactive

since June 1964). GERENDE also knows SCANTLING,

and Rayrond L. BARCENAS,

well as current Station

Vincent P. RIZZUTO and Bruce H.

FERNALD (the latter 1n

alias) He has also met Andrew E. PELLEMENT, who used an alias.

In his 15 years, GERENDE has worked in almost every phase of the

support activities, and even though

has been pretty much restricted to LIEMPTY, his knowledge of

activitles and assets which are still current is considerable. It

1s too early to judge the outcome of GERINDE's problems, but

Station is making every effort to see that security of operations

is not affected by whatever decision is reached.

PAGE NO.

53 a

USE PREVIOUS EDITION.

XI CONTINUED

SECRET

---

## Page 72

writ

CLASSIFICATION

DISPATCH SYNDOL AND NUMBEH

CONTINUATION OF

• DISPATCH

SECRET

HMMA -38119

LICALLI

Ó'LISHPTY-9 continues to be a conscientious recorder

The LICALLA base house has continued to function as in the

of events.

In addition to providing about 3,500 photos during the reporting

period, as well as comments on events and relationships which are

noted by bim, he had provided special coverage as requested on

targets of interest,

During GERENDE'S

leave, LIEXPTY-9

was handled by SCANTLING.

LILYRIC

7.

and -27 have continued to provide

full-time coverago of the MHHARSH Subassy

-daily lojs of the comings and goings.of all officers,

9,000 photos. during the reporting period.

The LILYRIC base house

reported on the visits of

Americans ten different times, and provided

special coverage in connection with AEBURBLE, SCLEASE-L, and one

other LNERGO walk-in case.

LILYRIC personnel were also handled by

SCANTLING during GERINDS's absence.

LIEMPTY-4

As in the past, LIMPTY-s has done the developing an

printing of all LICALLA

and LILYRIC photos,

and most of the LIENTRA

roduction. LIEMPTY-4 was handled by FERNALD during GERENDE

absence.

COMMENTS

9.

LIEMPTY CoVerage of the MHHARSH installation continues to

be a useful toot in

the Station's operations against the NHHARSH

target.

One IA in the Station spends several hours per week processing

the take, keeping mug book and files up to date, checking the infor-

mation in the logs against other reports when roquired (to determine

whether or not an agent or contact entered the WHARSH installation

as claimed; or whether an AGRIP Or AEKICK officor was out of the

installation at a particular time, etc.) and analyzing the LICALLA

production for insight into personal relationships.

Useful

by-products include continual up-dating of MILARSI! license plates

and observation of demonstrations outside of the Embassy and

renovations within the grounds on outside

Furthermore, In GERENDE the Statior

has been attempting to develop

asset with considerable

flexibility, who has beeu used to make recruitments and assessments

LIEMPTY and other Station operations.

This 1s & problem which will.

be dealt with and resolved in the next reporting period and prior

to the next Project

renewal request.

fUr/JOhn A. PROBERT

USE BREVIOUS EDITION

CLASSIFICATION

SECRET

COnTINUED

5c-6-74/3

PAGE NO.

3

---

## Page 73

DISPATCH

CLASSIFIGAIICN

PRULESSING ACTION

SECRAT

10

1950.

Chief, Wll Division

XXX

Chief, Sh Division

FROM

Chief o1 Station, Mexico CittA

SUBJECT

МИКОРИМ

O LIEMPTY Progress Report, 1 July through 31 December 19r8

ACTION REQUIRED - RUFERINCES

Reierence:

HPIA-35080, 22 July 1968

SUMMARY

MAGNIO RCE DOLLIN

NO INDEXINE RECUTERO

ONLY QUALTED DESA.

CAN NOGE INDEUNG

1.

There have veen no basic changes in the operation of the

project during the reporting period.

Raymond li. GERIND& continues

as principal arent, handling

the personnel of the two base houses,

LILYRIC and LICIllI, and perlorming other additional tasks.

On

27 December 1968, consistent with

our eilort to got as much of the

support activity as possibin handled by outside officers, direct

agent-handling responsibility for GRINDs and the LISNTY project

was turned over to Bruce ll.

FERNALI.

Vincent P. RIZKUTO remains

as alteinate and as FERNALD's inside contact,

GEREND!:

2.

the

Until the introduction of FERNALD,

there was no change in

meeting arrangements

with GERINDE.

Meetings were

held on an

average of three tines per week until October, when LIE!PTY-19

(GERENDE's wile) was relieved oi the responsibility ot transcriving

the Spanish-langunge portions oi LIENVOY coverage oi the BUDOX

installation.

Therealter neetings averaged twice per week, the main

business

veing the transfer of LIbNITY base house material and

discussion of base house business.

Distribution:

9 - C/ST

- C/SB 266-56/X/1084

CROSS REFERENCE TO

DISPATCH SYMBOL AND MUMBER

141-36272

SECRET

DATE

22 January 1969

MOS FILE NUMBER

150-0-71/3

---

## Page 74

CONTINUATION OF

• DISPATCH

CLASSIRRATION

DAPATCH SIMAD ANE SUMBER

SECRET

HYM4-30272

GRaNDs'sagent handlins responsibilitirs within the ¿liNtY

He had also handled

until the ladder's remination 1n August 1908.

He dereloped a 5uod

reiationship with sillies, and he showed

with proper case dificer cuidance, oi providing uselul service to

in the handling of agents beyond the support type to

linited in the past.

The Station intends

role, Fith due regard for securtty and ior GuRENDE's

the Station stilt has every

intention of using GRiND: selectively in cultivation and development

o1 operationad leacs, as outined

in reference.

No such leads wore

for GERANDE during the reporting period (among other reasons,

we have no intention oi giving GERENDE a lead

simply for the sake

KIving him sonething to do); but as soon as a suitable lead 18

uncovered, it will be passed. to GRINDE.

S. GERENDE was particularly usciul during the Olympic period.

While he did not get a job with the Olympic Committee as ie

hoped, his wife was eaployed as a translator by the furopean television

networks who had cere

to cover the games.

This, plus other personal

contacts, gave GARDS a certain amount ot access to Olympte incilities.

Both GERINDE and his "ile helped considerably in the distribution of

ARRGGHEAD material, are GERINDE performed a number of miscellaneous

tasks assisting the Station in various Olympic responsibilitios.

GERENDS has also been used in support of IMPUD operations,

such as making mail pick-ups and dolivering material and making phone

calls to AMBASSiON.

following the Warsaw Pact Powers' invasion

rechoslovakia, GERalDs way asked to cover a demonstration in front

of the Soviet

Ambassy, and he wrote a good report which was used fr

Embassy briefings.

recently, GRINDE has enrolled at the

University of the

arricas to work for an M.A. lu contemporary

deilcan history.

The Station will explore the possibility of his

setting access

to persons or information of interest on the University

LICALLA

LIEUPTI-g's vork (in the LICALLA base house) was inhibited

construction of a mid's room near his working

During the reporting period, however, he took a total of

2,217 operational photos.

His regular

reporting and commentary

in the past. LIEMPTY-" is a steady and dependable per-

former, and his unique vantage point remains the source oi the most

interesting and

rerealing photos.as well as often very informative

reporting.

LILYRIC

LIEWTI-1S,

-14, -26, and -21 have been able to keep the

LILYRIC base house

on a regular basis from 0800 to 1800 hours

weekdays and 0$00 to 1300 hours on Saturdays, with other hours cover-

request.

This has proven to be a lar netter arrangement

than depending on LINITED for some of this coverage.

In addition to

the 6, 7o3 operational photos taken during the reporting period and the

daily fixed surveillance reports, LILYRIC reporting is of considerable

help in compiling current vehicle and license plates lists, PCS arrivals

and departures,

unus.al activities such as demonstrations or protests,

unusual or lengthy arsences of personnel, etc., all of which have

naulous cl inportanes.

It wAs LILYNIC photos

which made it possible

to identify the Subject of 201-841520, who had been in

clandestine contact with ANGRIP officers. LILYRIC also reported on

dozen other American (or American appearing) visitors,

whom it was possible so identity through tracing license plates.

53 a

USE PREVICUS LOTTIS.

CLASSIF LATIN

SECRET

X/CONTINUED

PAGENO

2

---

## Page 75

14-00000

CONTINUATION OF

DISPATCH

SECRET

DICTATCH SO-REE AND SENATE

1191341-30272

LINITED

LIMITED base house closed.

of LICALLA and LILYRIC, LIMITED has not been nissed at all.

PHOTO LUB

9, LINAPTY-A continues to process all photos made by the base

101 enlargements

were made during the

reporting period, and 210 prints for LIENTRAP.

The quality ol

LIEMPTY-4'S

work is good, and he rarely misses his routine deadlines.

FOMM

9 6+

53 a

USE PRETIO-S'AUITIO

CLASS AREATRON

SACRST

COUSINUES

3

• *

---

## Page 76

00:065r 22, 1759

Corilict Report

Silject: Facerende

Intu/pince of lout: doi 2ê at tho Gui nt 6015 brs.

1.

Prearrarged routine leet and i mas Inte, in facts roquested that

our crete le scheduled ior 0910 hra, hecsure the trussle conditiona in

the aren

to suet pout coals to weots are sed and are still cotting morse.

Ho has no may of atarting the trip to the reet before 0900-0905 ura because

ho has an Englith class fior Deco - 0000 lira.

•

dext teet: Dot if st the 'elicatessen at c940 hre.

2.

O gave re his INURIC and the LINAIlA controt raports mith cor-

resconding attachrente. Re alno brought soce prints.

3.

G handed in an accounting for his R?.

4.

Coparately he isnied in a contact report on hir nest with

jose GONZALEz. asturned miti the report le instructuon malerial tnich

FAILSENT prepared for G. Te diecuared briefly tie inatruction which nas

selfexplanatory.

5.

I mao obllied to put sous prescuro on concernine the nutraniu

report inlon he did not bring an he pronined. In fect he has done some

work on ii, but did not eet all the Inío he velleved he could get.

6.

I apoxe to him again nhout vARJAs care ( juat an i did 2-3 weeks

aço) and thie Uire G was rother convinced tant ho rolla not be able to

wOrk

hir way to i rnoothly and le advocatod a diroct (cold) approsch. I

told

im to put on paper tiat he did thus fer coccerning TARGAs and what

vere cis suggertions. Will the trick work, I do not inon.

6.

I told him to ascertain it. Bone Houses thether the personnel

had plena for shan lenve includine sinsel and eub;atted ruinit 1t for

approval. I requented a lied of

presents includino booze erd coot. at

end i cave liln tie

nets that

tirre will re no turiege this gear.

Thrernald

the..

EMPTY

---

## Page 77

4-00000

21 Octobe, 19ú9 (rosie:)

To.

FrOs

Subjoct

t150

ple o

Oporational

Produation

co

• Gerundo

• INCAilA Contact Report

1630

Hotel

1 Ing roporta two ser couples at club.

ENO 501188 6-2432, 338 KOL raports notes.

---

## Page 78

14-00000

pid

finite

21 Ostator, 1909 (Tub:stay) .

TO

Pros

Subject

815%

Oporationa 1

Froduction

• 60

• Goronio

• LILi: Contact Report

1 18845

8 1-13 has nothing spec'al to report. i

8 Elves rolla8 8-3205, 06, 08, 08 098

10E3 SOS 11-20 Ostober

"no.

---

## Page 79

14-00000

lisa

: 12429.2

KAY lose: 1101X.10

118630252-

Atten acrobater 00d 20rd indianandus

---

## Page 80

*616 Bc/Bo/80/pm

ORIG :

c. ZEHRUNO

UNIT •

WHD

EXT

2555

DATE :

12 DECEMBER 1958 616

TO , MEXICO CITY

FROM: DIRECTOR

CLASSIFIED MESSAGE

SECRET

COMF, C/WH 2

INFO, COP, C/FI, C/F1/D, C/TSS 2, 0/OC 2, S/C 2

ROUTING

DEFERRED

ROUTINE

PRIORITY

OPERATIONAL

IMMEDLATE

DEC TO 2L

36:58

REC'O CABLE SECT.

NATAL

GUT53675

04467

Midd

INFO

CITE OIR

BAT/LIMESA /LIMUST

REF MEXI 29L0 (IN 36927) =

TRAVEL, LIMUST 2 AND 3 TO ARIZONA AUTAORIZED UND'R LIMESA. SUGGEST-

THEY RIMAIN ARIZ FOR HOLIDAYS UNTIL FURTHER NOTIPICATION BY EDULAND. COVER

STORY: RETURNING IOME FOR HOLILAYS, POSSIBLY TO SE CALL D TO COVER HAS FOR

CONSULTATION AND TRAINING.

2. LLEMPTY PROS MUST BE AMENDID INCLUDS LINUST 2 AND 3 AND AUTHORIZE

TRAINING TRIP. HQS WILL PREPARE AM NOMENT PROJ, CONTRACIS, AND CLARANCES.

NEED SOONEST DETAILS LOCAL COVER TO BE USED LIMUST/2.

3. HQS MUST GET STAFF APPROVAL INCLUDE LINUST 2 INTO LIPMPTY BEFO. E CAN

AUTHORIZE TILAV:I. IO HQS AND TRAINIG. WILL ADVISE.

RECORDS OFFICER STALP

END OF MESSAGE

*MEXI SEARCHING FOR SUITABLE COUPLE FOR RECRUITMENT TO USE IN LIMUST.

Signed:-

Alric Painso

Noto:

If enciriction,

cito

COORDINATION:

rCaco.. dad coordiaate CCD/NC/Biladeau (EX PHONE )

F1/OPS PHOJECTS/RADFORD (EX PHONE)

lonio COMEL,

RELEASING OFT

ICER

COOROINATING OFFICERS

SECRET

'Place

AUTHENTICATING OFFICER

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

Copy No.

50-6-44/3

---

## Page 81

SEM

REAT OFICER STAK

The f0ll0r1s ciglen 13

SUBJECT

: Linesa/Ilmist

i.:

1.

Some attention should be devoted, if it has not already

been, to the dangers involved in this operation and particularly

to what countermeasures the target may institute, or may already

have instituted.

One current danger certainly exists, to wit, the erist-

ence of project licalla base, which 1s in the group of buildings

comprising the Limesa complex. One of the agents at Licalla

base is known to one of the Lipstick agents arrested in the

sunner of 1958, and it 1s, hence, possible that both the host

government and the target knows of Licalla. It is suggested

that parhaps Licalla should be terminated.

The reason has been

that this should not be done since the agent would be

suspicious and in asy event Licalla might serve as a red herring

It is belleved that the licails agent could be

of this operation without arousing his suspicion.

Station could mount an obvious tail on him; shen he reported 1t,

he could be told he had probably been made and that, hence, tho

operation should no longer continue.

The agent has been & good

one and could be used elsewhere on some other work. Licalla

house 1s going to be repaired soon. This might be a good oppor-

tunity to stop wor; there and let some innocent party rent it.

That would be a better red herring.

3.

Concerning the manner In which linesa houses were acquired

by the Station, It should be kept in mind that the purchase nechanism

was identical with that used in Limited.

The watchnan at limited

knew an American owned it and told this. to what to him must have

seemed a casual visitor to the premises when it was under repairs.

He should, therefore, assume the targets know an American owns it

and that 1t 1s blown. Therefore, ve should also assume that 11

the targets have conducted any sort of an Investigailon of limesa

houses, they may well have discovered that the same ultimate owner

is involved.

So far as 1s known, the bank shich fronts for the

purchases has not been checked to see if any inquiries have been

made. We must agiee the targets have the capability to find out

who the front owner is--the bank-- and fron there could possialy

establish the identity of the omer, Limousine. Limousine and his

fims have also been used as cover for uther Station agents sad

operations apart fron Iluesa and limited.

50-6-941/33

---

## Page 82

14-00000

2

4. It should not be forgotten that a person tried lota to

rent and buy Ilmesa properties earlier in the year after ve

owned then.

So far as we know, a check on this person was not.

productive of suspicious dats,

but the question arises as to how

thorougs the investigation vas. Possibly the name the man gave

wien making inquirles vas false, meaning that in effect the right

person has never been Investigated at all. Knowing that the

targets have in the past shown some interest in the Ilnesa build-

1ngs, It 18 not beyond the realm of reason that this man was sent

5. Even granting that the true ownership of Ilnesa has not

been discovered by the targets, they have various recourses through which

o establish the identity and activity of the occupants thereof. In

ollowing posalbilitles suggest themselves

a. Enter Into litigation with Limesa owner over exact

boundaries or other pretext, demanding property be

Os court order, limesa could be inspected

Firewen, etc.

Ramming by vehicle, with sinilar results, police,

• Complaint to medierl authorities on filth, refuse: etc..

Lesding to inspection by health authoritles

I. Varlous other approaches might be discussed.

6. One general recommendation can be made: sensitive naterial

bould be used and kept in a. crypt, and a good one, rather than 1r

he relatively insecure special room now planned as the operationa

7.

Beyond this, every effort should be made to see to it that

the operators have good cover.

The idea of clothing then in local

clothing is excellent and shows right thinking in that direction.

J.c. Xan

Chief, Western Hendsphere Division

---

## Page 83

14-00000

DISPATCH

GASSINICATION

SECRET

Chief, WH

INFO:

Chief, SB

SUSACT

Chief of Station, Mexico City

LIEPTY Progress Report, I November 1967 through

C

„30-лие 1900.

ACTION SERUIELD. REFERIMES

ACTION REQUIRED: FYI

REFERENCE

: HMMA-33459, 8 November 1967

FEOCESSING ACTION

MASKIO FOR PADELING

SHU ING KING RIQUIREO

ONLY QUALITIO DESK

CAN JUDCE INDIXING

MICROFIM

Summary

I. During the reporting period, the project's principal

agent, Raymond H. GlikENDE,

was assigned additional tasks, aimed

at broadening his uscfulness to the station.

These tagks

included spotting and assessment as well as the handling of a

recruited agent, ERFAIN-3.* GEREND; did well, and It 1g belleved

that a new dimension has been opened for him, and by the same

token, the Station has,

in effect, gained a new asset.

The

LIEUPTY base houses continued to produce at their usual rate

and with their usunl effective support to Station REDTOP oper-

ations.

The LIMITID Base House and its operator, LIENPTY-6,

were terminated on 31 May 1968.

Termination was decided upon

partly to save money and partly because advancing age had mensur

ably decreased the rollability and effectiveness of LIbAPTY-G's

wOrk.

LIEAPTY-26 was rehired, which permitted the LILYRIC Base

House to give us the same total hours of coverage as LILYRIC

and LIMITED had together in the past.

....continued

Distribution:

12 - C/WH

2 - C/SB 2cc :1/0/1°H

CROSS REFERERCE TO

A tie a tale trpolid

brr.s

ES COPY

DISPATCH SYMBOL AND NUMBER

HNMA-35080

CLASSIFICATION

SECRET

Stunt lia dida

50-6-74/3

DATE

22 July 1968

MOS FILE NUMBER

50-6-74/3

---

## Page 84

4-00000

CONTINUATION OF

DISPATCH

SACRET

Lein tell did sorts

HNN1-35080

GERENDE

2.

During the reportim! period, the case officer has been

meeting GUREND: an

average of three

times per. weck.

Meetings

are usually pre-arranged, at varlous sites and times.

Neetings

averare 20 to 30 minutes.

GERENDE turns over to the case

officer noratives, prints, logs, and other reports which he has

picked up from the base houses

since the previous meoting,

alon; with brief contact reports on his meetings with base

house representatives.

Reports on other operational activities

are also turned in and discussed, and GERLND: is given instruc-

tions, notes for the base houses,

and negatives for any enlarge

ments

which may be desired by

the Station.

Also, LIENVOY tapes

and transcripts are exchangod at each meeting.

(The departure

Of LIACUTE-l at the end of April 1968 left the Station without a

BEDOX transcriber.

As & temporary solution, pending the return

or tincored or the recruitment of another BEDOX transcriber,

GERENDE's wile, LIEMPTY-19, has been hired at the rate of 31.50

pesos per hour to transcribe the Spanish language portions

of the

tapes.

tapes.)

She does the work in her home, and GEREND transports the

3.

GERENDE has the diroct agent-handling responsibility for

the following LIMPTY agents:

LIEAPTY-4 (photo-processor; met

twice pur woek); LIEMPTY-O (LIMITED: met onco

termination); LIBMPTYs 13, 11, 26,

and 27 (LILYRIC; LIEIITY-13

twice por wook - in his absenco LIEMPTY-27 makes

• meetings) ; and LIEMPTY-9 (LICALLA; met twice per week). Ho is

responsible for directins their work, paying them,

and handling

all ol the administrative problems which may develop. To judge

from the results,

GERENDE has excellent rapport with

these agonts

and 1s able

to get a consistently high periormance rate from

them -- particularly LICALlA and LILYRIC personnel.

As noted in refcrence, GEKENDE waS unployed by the

Mexican MIRAVEl, committee, which we found a useful side benefit.

His MIRAVEL activity during the reporting period has been minimal,

but we expect it to start picking up again.

GRENDE has con-

ducted a few disercet inquiries and investimations for us within

the MiRIVl, complex, and we have instructed him to try to fet

an assignment which

will keep him as close to the FJSTEAL

delegation as possible.

5.

Reference also pointed out that GEREVIE had performed

nicely in the cultivation and development of an operational

lead, and that the station planned to live GERANDE more of the

Same.

Furthermore, GRINDE's standing assigmonts CLIENTY

base houses, MuRAVid, activity, and occasional support o: JuRoD

requirements) were not

challenging enougn or occupying enough

o1 GERENDE's timo.

GlEND is rather firmly committed to

WOFIRM by virtue

of the fact that he has worked for holIk! jor

over is years and has no other outside emploment oi nuy

consequence.

By the same loken,

he was,

through no fault of

his own, dotny less work for world than at any time in his

career.

GERENDE's operational exposure through the years

dictated

more and more restrictions on his activity, for sound

security

reasons.

The solution to GRINDS's probler (lacl: of

a promising future) and the Station's (not retting

its money's

worth) seemed

to be to fire GEREND: additional tasks which he

could handle under suitable cover and with due regard to security

precautions.

Since

most of GERiNDE's support rutivities had

been against the FJSTEN, target, particular care would have to

be taken in committing him further in this direction,

decided,

therefore, that his principal retooling would be in

a non-FosTell lield.

FORW

34+

530

CS COPY.

CLASSIFICATION

SECRET

¡CONTINUED

IMAGETO

2

---

## Page 85

4-00000

CONTINUATION OF

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2000A109

SECRET

ONCE AND NUAIIN

H330-35080

In line with the shove reasoning, GiKINDE was introduced

DOSCHUK On. 17 february 1968.

operations againstratned to assist dodit in sore of his

Contral Amorican targets.

GERANDE's principal

duty thus lar has been to take over the handling of kiraIn-s,

under DiSChER's close supervision and guidance.

percorned quito croditably in this task.

He scems interegted

in the work and has learned quickly.

Un the other hand, an

apparently intained nabit o1 procrastination has resulted in

dilatory reportine.

IF GEREND: ran overcome this (and both easo

officers are rorkins hard io teach GrieNDe the Importance of

prompt and complete reporting) there seems to be every reason

to bellere GiKEND: will devolop into a competent agent handlor.

GRRENDE was alad riven

the task al locating and developing

(in plias) & girl who, por LIENvOY, was being cultivated by

AERODENT. Although GRiNDE had to be continunlly reminded of tho

assionment, he did an excollent job of meeting the girl and

paining her confidonco.

It 1s quite likely

recruited the girl as

an ascens agent against AFRODINT,

point mas reached another operation against AERODENT was

launched and it was not folt

that attempting to recruit the cirl

would serve any useful purpose, for the time being at

Camouf other things,

there was no indication that sho had had

any contact with AERODINT for some months).

The only flaw in

GERINDE's pertormanco was tho time it took

him to set around to

doing the job.

It should be mentioned, howover, that at the

same time GERENDE had a number of pressing personal matters to

attend to, including oversecing the completion of hig new house,

finally moved into on 10 March 1968, even though

construction is still not entirely completed.

Among other asslenments completed by CERENDE in the

reporting period wore the renting of

an apartment for use as a

initiating a relationship with a Russian

translator rorking for the MIRAVEL committee.

The star of the LIEMPTY show, as far as quallty of

porformance is concerned, continues to be LIEMPTY-9.

favorable location and his perceptiveness continue to result in

revealing photos and cqually revealing commentary.

In addition

to the 2,908 operational photos taken during the reporting

period, he has providod dally, weekly, and nonthly summaries and

semi-nonthly attendance reports (of FJSTEAL personnel

spotted by him),

varlous special reports,

and special intensive

coverage of the

following:

201-120123; 201-107668; 201-271102:

and 201-305570.

is of 1 May 1968 LIENPTY-9'g salary was raised

trom 4,000 pesos to 4,500 pesos per month.

given pernission to have a maid's room constructed on the roof

The originai maid's room Is LIEMPTY-!''s photo

been with the family for l1 years

(since she mas 10) elcher sleeps in

the hall, where she is in the

or in the bedroom ot LIEMPTY-g's nine-year old son, which

LIEMPTY-S teels is berinning to be not a proper arrangement.

The room will be built at a point on the roof away from the

FJSTEAl, installation (so as to arouse as little suspicion as

possible), and the fact that the maid will be seon going in and

out of the rcon regularly should quiet any suspicions which may

Construction work put LICALIA out of action starting

24 June, but it is expected that the work will be finished by

LILYRIC

10, LILIRIC'S pertormance continues to be prolific --

8,568 operational photos in

the reporting period. Again, it

530

CIASSNNICATION

SECRET

_CONTINUED

PAGE NO

3.

---

## Page 86

CONTINUATION OF

DISPATCH

SECRET

I/4A-55050

should be pointed out that this blanket coverage is

that all activity is caught.

combined with the

daily fited survelllance reports on all members of the faStEAl

• installatlon,

the station can safuly say that its coverage of

FJSTEAl installation ingress and egress 15 complete during

working hours land any extra hours which tho

Station vistes

• covered).

Since & May LILYRIC has been on

duty

57 hours per

week:

0500-1800 weekdays and 0500-1500 Saturdays.

Crensurate

wich

their new schedulo land the return of LIEMTY-2i to the

active roster), the total monthly LILYRIC salary has sone from

4,900 pesos por month to 6,000 pesos por month (LIENTIS 13

14, 26, and 27, aro of course, father,

and too song?

The fixed survolllance reports are used on

mothor daily basis, since

the Station constantly has operational Interest in knowing

whether a particular EJSTEALER mas "in" or "out" at a farticular

time, and if oue, who he went with, what time he leit, etc.

In addition, LILYRIC has standing instructions to notify

GERENDE (and GERENDE the Station) immodiatoly when faerican

appearing

visitorg come to the FJSTEAL installation.

fight such

visits were noted in the reporting period, along with a nunber

of other visitors who,

for one reason or another, attracted the

special attention of LILYRIC.

LIMITED

11.

LIEUTY- slowed down noticoably in the reporting period.

his surveillance reports were oca-

He was

sionally

ill several times his photographic work was poor.

the assurance that

Inaccurate, ILYRIC would be able to take up the slack

(and give us

better coverage for less money) the decision was

made to

terminate the LIMITED base house.

While we are thoreby

denied some of the flexibility shich we have had in the past,

it is likely that LIEMPTY-6 would slowly havo faded out ni the

picture anyway.

While he was in there, he produced 91l opera-

tional photos,

as well as daily fixed

survelllance reports.

Following his

termination (a report of which is being tornarded

separately) LIEMPTY-6 took a trip to Europe and has now started

working full-time in the ingurance business for his sou-in-law,

where he has gained a new lease on lifo.

In other cords, the

termination couldn't have been more amicable.

LIEMPTY-f

vacated

the LIMITED apartment (he said he

could not afford to Keep

paying the rent) and it 18 no longer availablo to the Station.

PHOTO LAB

LEPTY-" had continued to process all Linty photo

In addition to developing and making contact priats of

all photos mentioned above,

he made 778 enlargements ei various

The photo lab 1a stil

in his office, pending the

completion of GERINDE's house.

lor/Willard C. CURTIS

DISTIN

530

USE PANTONS EDITION

CLASSIFGT

SECRET

losinges

---

## Page 87

14.00000

23!

ocá:

4 25032

July 38

---

## Page 88

MORTE

SECRET

hid.

Ched or Station, torico City :

Gerarion: Tie T-11

¿tion Beguired: Is Indicated

sentele mader

The pincing of Liauaat-i0 and -il and the Lizarip

aporatichal cosponsibility

of L"ENERiCE-1

ms seen boronirin to both or truse capabilicies.

As des been

cEllonsly repeates,

sereral statoillance assignents couid rot

nech successiully accompashed without the dispatosing

assist di Lizurai?.

2. Incoard 10 this consintion of asseus tiere tile beon

two weaknesses:

irit with the

dis Blee Padio usage and save aade tacues.

252.0

2ulh use Of LIZX22:-12, (L=21225-10 services

jokes on a

= week basis.

This pius

FiSHING HIDNTRAP scurity deeps hin sufficienty

occupied).

continued......

schinde ro

53-8-72/3

3 10: 1138

SECRET

201-2=5930

---

## Page 89

CONTAGATON CE

0:5P.6738

SECRET

11 - 34608

Is order io overdone the above retrioind teaknesses,

The Finio: groodsus mint Licitillil be used bari-tice with tre

LI220K6E

surroillarco team.

te also will contzrue dis LiENTRAP

retiriny will cnnole die Siation to ike arcator

so da Lace 1s tiro and miso divo coroloto contarity with

stivoiliarco cuccics.

Liararleil all

aio in norecront with iris pasposal.

Lzra7l-1l bas an Oberational dobroval granted on 14

Septerious 1555

0: 111 calON

•15 use on the L'EMBRACE team. /If tha

did Siation requests wiat his at be amenced to

1os suci usage.

.:,

20d/valiara C." CURTiS

---

## Page 90

PROCESSING LITION

DISPATCH

CUSSUICATION

SECRET

MURLEO EX ATION

Chief, WH

NO 1491X76 ASX-E1

ONIY QUALITIES DESA

0050.

¡CAN JUAGE MADELATE

Chief, SB

Chref-af Station, desico Cityl

(MICROFLN

O LIENTY PrOSTeSS Report 1 august through 31 October 1967

ALTON REQUIRED - REFERINGS

ACTION REQUIRED: FYI

REFERENCE : KUN1-32721, 7 August 1967

On &: July 1967, Raymond M. GEHENDE,

principal agent

for the LIFTY project,

was introduced to his new case officer,

Vincent P. ELIZUTO.

The major reason for the change in case

officers was to

briog the LIEMPTY project into the section which

largeir designed to support,

the ReDrOP section,

three-monts geriod covered by this progress report, GERENDS was

the ease officer 32 times.

loatiugs were normally pre-

with times and

sites varied (with the introduction of

the new case officer, most of the tormer regular meeting sites

were droppes and new

ones substituted).

Meetings were occasionnlly

arranged vis

in which case a prearranged code was used.

tO GIRINDE'S KHRIVEL activity (see below)

it was not always

possible to stick to a fixed meetiug schedule.

2. GLENDE

met with LIEIPTYs-*, 9, and 13 on a twice-a-week

basis, and LIBHPTY-6 once per week during this period.

meetings were prearranged. As explained below, GERENDE no longer

meets LIEMPty 10.

*.•.•continued

Distributin:

2 - c/N3

2 - C/S3

ieeai"01':1

CROSS REFERENCE TO

TOSSPAZON STIRSOL ANO NUMSER

HSBLA-35-÷JS

CUASSIFICATION

'SECRET

50-2-74/3

DATE

8 November 1967

MOS FLE NUMBER

50-6-71/3

---

## Page 91

4-00000

CONTINUATION OF

DISPATCH

There

CLASSIFICATIN

SECRET

IMPERTINI, ANOTVELE

HNAL- 33-159

no known socurity incldunts affocting the

its assets during the period of this report.

LICALLA

he provided fixed surveillance reports, sighting reports,

and speclal notes and conments. LIENDTY-9 has proven himself to

be a reliaule and perceptive reporter of the events he observos.

For this reason, he has been asked to piovide special coverage on

varlous individuals of interest, or on particular days when cover-

age 1s desired.

The Station has found the LICALl reports to be

consistently useful in determining the presence, activities, and

personal associations of target personnel.

In part this is

location of the LICALLA base house, but it is also due to

the interest, effort, and judgement of LIbrTi-9 hinsoli. did ra

LILYRIC

The LILYRIC base house has been a prolific provider of

of visiting sports and cultural delogations (and LILYXIC personnel

have been instructed to be more selective in this respect) the

blankot coverage afforded by this base house punrantees that

nothing will be missed during normel working hours.

surveillance reports are voluminous,

highly accurate, and quite

On three separate occasions during the reporting

period LILYRIC alerted

to the presence of American

visitors at the target tnstallation.

LIMITED

The efficiency of the LIMITED base house has suitered

a slow decline.

LIENOTY-6 has been out of action for short

periods because of illness and a physical examiuation.

• 222

physical,

showed that he ts in good health and we look

improvement

in his performance in the next reporting period.

survelllance reports are not entirely reliable due to a

that the normal occupant of a certain car is,

In fact,

that car.

His photos, however, continue to be useful.

"-311 were provided in

the perlod under review.

LIENTRAP

As noted in HMMLl-33279, 13 Cctober 1967, the LIENTRAP

operated by LIEMDTY-10 and LIEUPTY-ll, Is now in

with LIEIBRICa-l,

leader of the LIEMBRACE surveil-

lance team.

This arrangement, which began in mid-dugust 1967,

has proved

to be a very happy one operationally.

In addition to

pernitting more flexible use of LIENTRAP for Station requirements

across the

it has left GERINDE more time to devote to

other dutles (see below).

PHOTO LAB

LIENPTY- has continued to process the photos taken by

the base houses,

and in addition made 269 enlargements in the

period under review.

Diring this period,

the phote lab was

moltd to LIETi-a's office because of renciations going on in

GERENDE'S house.

LIENPTY-4 processes the photos after working

and keeps

the equipment and photos

locked away during the

LIENPTY-1's office is in his home, the equipmert and

are not left unguarded over night.

GERENDE

9.

SONN

15U4

53a

As reported in reference, GERENDE had been developing

ELASSIFICATION

SECRET

TRAGE TO

2

---

## Page 92

CONTINUATION OF

DISPATCH

SECRET

HAMLI- 33459

42941382842749

a possible access agent to LIRING. This eventually culmirated

attempted

recruitment of the prospect by GERINDS.

dithough

the attempt was unsuccessful, GERENDE eshibited considerable

resourceluiness and operational skill in doveloping the target

to a point where the recruitment attempt was possible. He plan

to use GERENDE in sinilar roles in

the future as opportunities

and for this reason we plan to document him with a set

or raise lexicun docureutation as well as a set of false kerican

documentation.

GERSNDE is collecting exemplars and gettin the

barkground

intormation needod, and once the necessary data are

assembled, Headquarters (WOACRS) support will be requested.

GERINDE has continued to provide support for the JUROD

operation as needed.

11, In September and-October 1967 GERENDE was employed by

the Mexican SHRAVEL committee. He was able to get assigned as

alde to the DIZTAG delegation.

In this capacity he was able to

supplement very nicely the intormation and support being provided

by Jeremy S. HODAP!.

this foot-in-the-door came in very handy,

and is expected to be even more valuable in 1968, if GERENDS can

get the position again.

While the job was rather time-consuming

we believe that it mas well worth it.

In connection with his duties with MHRAVEL, aS pell as

in connection with the fact that his NOFIRM actlvities are nearly

100% against the EJSTall target, GERiNDE waS given a very jeueral

briefing on the Station's REDTOP program.

it is our hope

in having a better idea of what the Station is trying to do in

GERENDE will be able to make an even greater contri-

bution to that program than he has in the past.

descet. 1i330ts

for/Willard C. CURTIS

*OrM

3 it

53a

USE PREVIOUS FDITION

SECRET

56-6-7513

HUS TO.

3

---

## Page 93

Merin

Zyment,

→ 30. 26,4

Local intention

41 " 5%

Fastens

Dia70

city Continuti, lym

HirT 10876

16 Ap8/

744-98357235

cit inge first i?.

Can be done.

Com

li disses

defeat earne mine sty that-

strik un derant for him;

disso indie dustedle

Can But the do Tel

---

## Page 94

DISPATCH

Chior, MiD

CLASSIFICATION

SECRET

PROCESSIIGACIION

MARNEO FOR INDEXIMO

NO INDEXIMO PEQUIRED

ONLY QUALIFIED DESH

CAN JUDGE INDEXINO

• MICROFILM

FROM

SUBJECT.

Celos of Station, Mexico Gitsy

"LIEMPTY/Progress Report for the Perlod 1' May through 31 July 1967

ACTION REQUIRED, REFERENCES

Actian Roguired: For Your Inforuation

Roforanco

8 HNA4A-32068, 23 Nay 1967 (Provious Progrosa Report)

1. From 1 May through 31 July 1967, 26 operational rootinge vere bold

exception of ond unscheduled nesting, wootings during this perlod wore pre-

arrangod and mesting timas and sites vera varied.

was arranged via telephone using a proarrangod opon codo.

absence of ObliNDE, tho oporatloal mootingo were hold with Ollver a.

SCANTLING, alteranto Principal Agent for LEMPTY, and four with LIEMPTY-4,

photo lab oporator. All of thesa mootinge were prostranged.

2. OERENDE not with LIENPTY-4, -9, -10 and -13 on a twico a wook

basis and vith LIDMPTY-6 on a asce a veel basia during this period.

DURENDE's meatings with these assets vero all prearranged. SCANTLIN

met with LTbMPFY-9 and -13 on two occasions and with LIEMPTY-6 onco durine

the absenco of dErinde.

continuod...

Distributions

PIMA

1 - 37721

SECRET

506. 2413

DATE

Tus 7 August 1967

50-6-74/3

---

## Page 95

14-00000

CLAS4191

CONTINUATION OF

DISPATCH

SECRET

HMMA - 32721

3.. All assete involved in the WIMPTY project perforued in a sat-

Isfactory mnner during this pariod. Effectivo 1 July 1967 LIENPTY-H

and LIMPIY-ll vero Elion allott salary increasos, because of their

•Incroased activity.

There verg no known security incidonts a'focting the LIMPTY

Project of the assets involved during the three monthe unter ravion.

LICALLA.

• This basehouse, the operator of rhich 1a LIEMPTY-9, provido

2T7 firenes: of operational photosrapha covering the petio and garden are

ÓS PISTEAL. LIEMPIY-9 also prepared fixed-survelllance reporte, sighting

roports and special notes and commenta.

LILYRIE

6.

The LILYRIC basehouse, which is staffed by LIiMETY-23, -l4 and -27,

produced 2854 frnues of operational photograph during the parlod. The.

LILYRIC basehouse operators continued to prepara fixed-surveillance reporta

on each member of FJITEAL and turnod these in on a weekly basia. LIEMPIY-2Y

rosumod his duties on l July as schoduled and thia basohouss has non ro

vorted to 1ta normal hours of coverage, (see reference relative to the

abBenCe of LIEMPTY-27.)

HERE

7. The LIMITED Basehouse, operatod by LIBIPTY-6, produced 279 frames

of operational photographs plus weekly fixed surveillance reports or. each

The LIMITED basehouse was closed fron 17 through

22 July because of the 11lnoss of LIEMPTY-6.

luring this period LIEMPTX-6

did vory littlo radio-alerting for the LIEMBRACE surveillanco team because

of the varlation of the surveillanco toam's activitios.

LIENTRAP

8. Tha LIENTRAP mobile photo vehicle had a docreato in activity during

this perlod because of the diwantling of tho old LIENIRAP vehielo and the

modification and installation of oquipment in the new vehiclo. The old

LIENTRAP vehicle was used to covar photographically all of the residences

of opposition alementa in Mexico City.

As in the past LENTRAP providod

photographie coverage of addresses of the local Coumunist parties, residences

• . of members of other Hemisphere parties and several PBRUMEN targots.

total of 332 frames of operational photographs were provided by LIaNtrap.

PHOTO LAB

9. LIEMPrY-4, the operator of the LIEMPTY photo lab, processed all

of the operational photographi mentioned above as vell as providing from

2 to 6 enlargements of 299 frames of photographa of special interest taken

by the basehouses.

LIEMPTY-4 doas the photo processing on Tuesday and

Thursday nights.

Rayaond H. GERENDS started the development of a possible accoss

agent to LIRINd and also continued to provide support for the JMROD

peration. These task boing aside irom his rogular LIttlY duties.

ORENDE vas on vacation fron 25 May through 4 June 1967.

11. There will be ons administrative change during the coming portod

hon Vincent P. RIZZUIO Mill sent the Cara OfPicer responathilitias for

GERENDE/LID-PTY.

No problons ars anvisioned in this change over. No other

significant changes aro planned.

гання

B. d

101

530

USE PHEROUS EDITION.

Luke Bilauschell

fox/Willard C. CURTIS

ZASSIPRTTON

SBORST

TRAGETO

2

---

## Page 96

14-00000

DISPATCH

Chlor/WHD

CLASSIICATION

SECRST

+-----

XX

PROCESSING ACTION

MATRED FOR INDEXING

ONLY QUALITIED DEJA

CAN MUDOX INDEXIIO

пото

FROM

chiet of Station, Mexico CIty&

SUBJECT

Progress Report for the period 1 February through

O ProJect LIEMPTY/ 30 April 1967

ACTION REQUIRED AEFTRENCES

Action Roquired: For your information

References.

HMMA -3135

manor duAl the perrod und to rhe revery Projact porformed in a antrofactory

continuod...

Distributions

5: - Chlor/WHD

CROSS REFERENCE TO

ES COPY

OISPATCH SYMBOL AND NUMBER

HMMA - 32068

MASSIGNCATION

SECRET

59 - 6•74/3

DATE

23 May 1967

10S PEE SUAZEA

50-6-74/3

---

## Page 97

14-00000

CLASSIFREATIN

CONTINUATION OF

DISPATCH

3844 - 32069

4.

There wers no known security incidents during the period corered in tris

report.

As a precautionary measure, the LIMiTY basenousekeepers.vest instructes

to vinintain incrensod vigilance in their nespective areas and tulliines and to be

prepared to evacunte any incriminatins equipuent and papers in a scuent's notico..

This was done because of the renewed interest in the assassinatior of President

Kennody which in turn brought forth comments in the press abort protographs

taken of Osvald during his visit to Mexico.

On

three occasions durins this period

LIÎMERACE-3 surveilled the operational meetings between GERaNTS and LIEMPTY-6.

This was done in order to try to ascertain if any FISTEAL persörel vera taking

measures to verify the activities of LIMPTY-o. MIEMERACE-3 reported that all

of the meetings he covered appeared to be clean of hostile surreillance.

(NOTE: Headquarters is aware of the interest FISTEAL has taken in LIEMPTY-6.

LIEMBRACE-3 does not knou the exact location of LIMITED/LINET-É, although he

1s -aware of the existence. of this asset because of the radio alert system used by.

the surveillence team when vorking the FJSTEAl. target. In onder to arold

LIEMBRACE-3 sürvellling LIEMPTY-6 to the exact address, WIsNsilas-} vas instructed

to surveill GRINDE when he departed the meeting site and to repart to GaReNdE

after LIEMBRACE- 3 was convinced that there vas no hostile surreillance and after

they had departed the meeting area.)

LICALLA

5. During this period LIEMPTY-9, operator of the LICAllal sasehouse, provided.

1112 frames of operational photographs coverins the patio ani garden area of

FISTEAL.

All phocographs provided by LIMiTY-, vere accompanied by fixed-

surveillance reports, sighting reports and special notes. LISVeTY-I is a per

ceptive individual and his special notes and comments are considerad. to be of

great value by the interested section in the station. LICAllA coverage was

suspended during the period 19 through 25 March while LIEMPTYay was taking, a well-

deserved vacation.

The cover of the LICALLA basehouse appesrs to remain good,

with no undue attention devoted to it by FISTEAL personnel.

LILYRIC

6. This basehouse, which is staffed by LIDMPTY-13, -14 ani -27, produced

2553 frames of operational photographs during the revlew period.

LISMPTY-13 is

employed full-time and most of the coverage is provided by LINPTY-lt, and -27,

although during this period, LIBMPTY-14 carried the largest stars of the workload.

In March the hours in which LIEMPTY-27, a medical student, attenioil school

were changed from the afternoon to the morning.

This schedule change will remain

in effect until the end of June 1967. LIEMPTY-14 does not hare the mental composure

to remain on the job for the hours needed to provide full-tive coveraga and her

homekeeping duties often interfered with her working hours. In order to alleviate

this problem, the working hours of LIDMPTY-6/LIMITED were increased and those of

LILYRIC/LIEMPTY-l4 decreased.

No serious loss of coverase resulted from this tem

porary change in working hours.

The salary of LIEMPTY-27 was cut in half for the

period of time in which he will not be providing continual assistance to the Project.

7. LILYRIC remins as the main source of information on HOLADY and other

foreign visitors to FUSTEAL.

LIMITED

On one ccasion durino this perlo? ITPPTY-6, while alerting the LIPMBRACI

team on an FJSTEAl, target, noted that a WOLADY subject had entered FUSTEAl on foot

He alerted the team and they were able to surveill the subter: and identify hin

through recoris at the hotel where he was staying.

race 530

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SECRET

DISPATCH SEMNUL AND NUMUER

HMMA - 32068

LIENTRAP

10.

he bleMiRai photo surveillance truck vas targetted against a purported

forged document processing cenier.,

members and addresses of the lochl Coumunist

partles and their front groups, members of other Henisphere parties, BEDOX

personnel in Mexico City and the DIRTAG Comercial Office.

In covering these

targots, 948 frames of operational photographs vere produced. LIEMPTY-10 and

LIEMPTY-LI, LIENTRAP operators,

serviced, on a thrice veekly basis, over 20 postal

boxes which are used as accomodation addresses by the Mexico City Station, other

flold stations and Headquarters.

11. LIEMPTY-4 who operates the LIMPTY photo processing, lab, processed all

of the above mentioned operational photographs as well as providing from 2 to 6

enlargements of 227 frames of photographs of special interest.

12. Raymond H. GERENDE continued to provide support for the JROD operation

as well as carrying out his dutles as the Prineipal Agent for the LIEMPTY Project."

13. GERENDE 18 planning to take a l4 day vacation starting in late May.

uring his absence Oliver G. SCANTLINO vill replace GRENDE as the Prineipal Agent

and contact for LIEMPTY-6,

be in contact with LIEMPTY-4.

14.

As approved by Headquarters, the present LIENTRAP vehicle will be replaced

by a neH Ford

"Econoline" truck in the near ritura.

Before the old LIENTRAP

vehicle 1s

sold, it will be used to cover residences of the FJSTEAL/NYXIS oppositior

who are living in Mexico CIty.

ront on in die toge of are oral of or note re here, other mine poto.

rost and a cuits

FORM

8-60530

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NO

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DISPATCH

AASIFICATION

SECRET

FROCESSING ACTION

MARXEO FOR INDEXING

Chief, WHD

xx

NO INCEXITO REQUISED

CHEY QUALIFIED DEST

CAN JUDGE INDEXING

Chief of Station, Nexico City

MICROFILM

SUETPO ject LIEMPTY

Prosress Report for the perlod 1 Noveaber 1966 through 31 January 1967

KITICA REQUIRED, REFERENCES

Action Required: For Your Information

References

A. ENMÀ-30687, 29 November I0é6 (Previous Progress Report)

B.

INMA-30956, 25 December IOCÖ (SGSWIRL Of LIEMPTY-10)

C.

EMNW-15157, 15 January 1907 Projoct Renewal Approval)

D.

SAMA-31164, 24 January 196% (LIMITY Security)

GENERAL

Project MEN'TY is n support project sich provides information of

CI/CE interest on the FISTEAL Installation, FISTEAL personnel, visitors to

FISTEAL, both indisenous and foreign, and photogrephic covertuge of varinus -

targets deemed of interest by the several oparational sections within the

The Projert has eight active agents plus Raymond H. GRaNDE,

Principel Agent; two vehicles, GERINDE's RV and the LIENTRAP photo truck;

a photographic. processing laboratory; and, three basehouses, LILYRIC, LIMITED

and LICALLA. LIEMPTY-10 and LIEMPTY-I1, operators of the photo surveillance

truck, also acquire ard service P. O, bares used operationally by the station,

Headquarterg and other Stations.

On 9 December 1966 Luke R. MARSCHALEY (p) assumed Case Officer res-

ponsibilities for the LISMPTY Froject. MARSCHALEK was intruduced to GiRENDS in

true nane and GRiNDS is the only member of the LlEMPry compler whom MARSCHALSK

There were no problems during the change of Case Officers and none

are envisioned in the future.

continued...

Distribution:

13 - Chief, WHD

CROS REFERENCE TO

ES COPY

DISPATEN SYMBOL NO NUMBER

189:4-31354

CLASSEICATION

SECKS'I

50•6-74/3

DATE

13 February 1967

MOS FILE NUMBER

50-0-74/3

-..

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CUNTACT AND COMMUNICATIONS

3. During the period under rovlow, 30 weotinen were held with GERaNde by

the Projoct Case Officer.

Meotine altes and times were varled to avoid

establishing, a pattern and most noetings were scheduled at the previous weeting.

Several unscheduled meetings wore hold during this perlod and vere arranged by

the Case Officor telephoning OKiNDi to establish the meeting tise and site.

Times and sites are corled when discussed bi telephone and are arranged in such

a way as to appoar to be a normal conversation.

Telephone calls to GERENDE aro

made from pay booths located away from the INPURE Installation.

4. •GERENDE hold twice weokly, clandestine meetinge with LIEMPTY-4, -6,

-9, -10, -11 and -13. These ronular meetings are all prearranged and are hold

various sites and at various times of the day so that meetings correspond

with the regular habits and novements of the basehousekeepers and LIUNTRAP

doing a prete negatives provide of the do not only

PRODUCTION AND ACTIVITTES

During thio period LIBITY -9, operator of the ulCAller

taschouse, provided 1,239 franed of operational photozraphs covering the prtio

and garden of the FISTilL installation, the aroa where many of the officers,

because the officers are usually nt thair loisure and often father into

ructional groupings. LIBPTY-? 10 very observant and his comments and notes

ere considered of great value to the station.

are accompanied by a fixed-survelllance report.

This basehouso is staffed by LlavPry-13, -14, and -27 with

LEMPTY-ll and -27 providine most of the coverage because of the rall-time

outside employment of LIEMPTY-13. During this period the LILYRIC basehouse

provited 2,716 frnmes of operational photorraphs covering the only vehicle and

palestrian entranco into the target instailation. All photographs vere

accompanted by t'ixel-surveillance reports on individual menoers of the staff of

the target installation.

The operators no ofton able to provide the license

plato numbers of vehicles used by visitors to the target installation, which

In many cases help to identity tho visitor.

8. LIMITED.

LINTIED baschouse also provides covernge of the only vehicle ana pedestrian

ertrance to the FISTEAL installation, but from a different angle, and the

conments made relative to coverage in the section on LILYRIC also pertain to

LINITED.

The LIMITED bnsehouse provided 557 Iranes of operntion photographs

curing this period. LIMITED alse serves as the radio alert for the LIEMRACE

team, although the practice of using a radio alcrt is being de-

On two occasions during this period LIEPTY-6 was elerting for the

team in a deception exercise, since the tern was not working the FISTaAL

Inis was done on instructions from the station and LIMiTi-ó was not

Puring this perlod as in the last reporting period, the

LISTRAP mobilo surveillance wilt was targetted mainly against the local

Comrunist parties as well as menbers oi other Herisphere parties who are

Living or are in exile in lexico.

The LIDNTRAP operetors are LISSTY-10

and LIDMPTY-Il and during this period they produced 564 ¿rames o. eperational

LIPMPTY-10 and LIEMPTY-1l also service over 20 postal boxes

which are used us accoralation adiresses by the Mexico City Station, Head-

quarters and other field stations.

Aside fron his regular duties as tie Frincipal

Agent for the LIliTy Project, GElDE also provided valuable assistance in the

runtherance of objectives involved in the JROD operation.

meetings with GERENDs during this reporting period.

CLASSIFICTTION

53a

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MAGENO

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Samu ni

11. LESNPTY-10 and -11 vero artonied a sauviRi interison on 8 December

1966. There vero no

outatanding probless Iniscated in the results of the

IntervieN i LEMPTY-li. The results di LutNTY =10's intervien vere discussed

In Refaissase Bo

12. A senoral securIty rover of the WEXPTY project vas corvarded 1n

Feference Do

13. Mere vere no knon decurity probless or incidents during this

period whies say have jeopardized the operation or the assots involved in tho

PrOjoCt. ESTEAL Interest In'LIMPTY-O,WNITED vAs discussed in Reference D

and apparatis 1s & continuing matter.

PLANS

14. Durtis the coming perlod no stenificant operational or administrative

changes are planned, ainco the Project 1s producing in a timely and satisfactary

515500

a ina

530

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TESTEROI

SEERSI

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NO

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FEISSING ACHIONI

SECRET

10

DISPATCH

Chiet, WHD

XX

NO DORIESS MOVIERO

ONUT DORIND DESA

CAN MOVE DOCUMO

FROM

Chies of Stallon, Moxico City V

биВНСТ.

LIEMPTY/SeCurIty of LILYRIC, LIMITED and LICALLA

ACTION PIQUIRLO RISTRENOIS

Action Roquirodi. For Your Infornation

1. In Decenter 1966 Raymond H. GERENDE, Principal Agent for the LIEMPTY

Project, was asted to prepare a security resune, including his opiaians, on

the security of cho LILYRIC, LIMITED and LICALLA Basehouses vis-a-vis soviet

knowledge of their oxistence.

The fallowing paragraphs contain a aligntly

odited version of GERENDE's roport, which vas received an 28 Daceabur 1966.

Station couments folloy GERbNE's and are so noted.

LILYRIC

2. In its present new location LILYRIC 18 the newest of the photo bases

under uy contral. According to LIEMPTY-13, there has been no indication of

Interest of any sort by the sorlets in the family's move to the nav apartment

nor was there in the past any shou of interest or pecullar behavlor on their

(soviet's) part with rogard to the old base and

tho possibility that they might

bo under photo surveillance.

The cover for the work carried on by thia base 1s good since the

wife, LIEMPTY-14, uho does most of the work has no trouble in justitying

her presence at houe all of the time.

The son, LIEMPIY-27 18 a medical

student and attends his classes regularly and can justify his hours se

(He continues to be an excellent student and was exempted from

exantnations at the end of this, his secand year in medical schocl. Actually,

he studles most of the night).

LIFMPTY-13 requires no cover as he has a

full-time job as production manager for a large concern and he usually makes

his meetings with GERINDE on his way to or frum work.

cantimed...

ip. same

Distribution:

13 - Chief/WID

CROSS REFERENCE TO

AS COPY

DISPATCH SYMADA ANO MIIVIRFO

HM4A- 31164

CLASSIFTiATION

SECRET

50-8

DATE

24 JATaTE 1967

• MES FILE NUMBER

50-5-3213

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(H4539-2491091

SECRET

R03MA-32164

The sot-up in the old as veil su the nor base 1s tho follolnes

The aquipment - camera, scopo and tripal -18 mountod in one bedroon behind

venetian. blinds with one slat renovod. This room 18 locked to keep servants

or any chance Intruder froin entering.

The operators do not spond all their

¿lue behind the canera, but do to the adjoinins bedroom there a tablo and

typesriter are sot up and hero the dally 105s are transerlbod, knitting done,

or sone útier activity that doos not requiro. full concentration 18 carriod out.

The curtaina and blinds in this room are kept partially or fully open to allou

soud vialblilty and provido a normni appearance.

Most of the dally movemert of

the soviat porsonnel 1s followed fron this room and when it is necessary to

.take pictures of vloitors, unknown persons or novly arrived Sovlots, the

operators go to the other room and use the pre-set oquipment.

It seems to me that any careful observation by

the sovlots would havo revonled the toll-tale position of the venetlan blinde

In both the old and the now bases. I have no doubt that the sovlets realize

they are under photo surveillance. The move by the family from the old to the

new building must surely have been noted by the Sovlets. Possibly the sovlets

think the famlly 1s working with the local authoritles due to LIEMPTY-13'a

former association with the Mexican Army.

6. Statton Conments. The Station agrees with GERENDE that careful

observation by tho Soviets would have revealed the missing slat in the venetian

blinds and also the fret that those blirin are soldom open. The Station also

asrees that the soviets realizo that they are undor photo surveillance.

This was pointed out recontly when a soviet shielded an LNHOO walk-In when

they passed the front sata of the Embassy and made a sign to the walk-in

indicating that they could be seen by someone watching with a telescope

Iron the buildings across the street.

Also, as Heedquarters is aware, there

have been numerous comments by residents of Mexico City to the effoct

that

anyone entering the soviet inunsay is photographed; however, seldom has it

been rumored that the

believe the Mexican Government is doing, any such photographing and thereby

reatfirming GERENDE's statement that the Soviets possibly believe the Mexican

Government runs the base.

Given the assumption that the LILYRIC base is blown, the Station at

does not plan to

tomminate or revanp the LILYRIC installation,

Ans operational change by the operators would be spotted by the Soviets and

I1 the Base were closed the Soviets would start looking for a new installation.

The LILYRIC Base Is performing a useful function and it is bellevod that 1t

will continue to do 80.

The Sovlets nave had opportunities to complain to

the Mexican Government about boing monitored photographically and have not

seen f'it to do so and it is belleved that they probably vill not do so unless

thero 18 a radical change in joviet and/or Mexican policy. The Station has

instructed GEHNDs to take every precaution during his meetings with LIFMPIY-13

so assure that LIEMPTY-13 does not lead the sovlots to him and therebs

leopardizing other operations, especially LICALLA

LINITED

BEENE

530

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PAGERO

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CONTINUATIO: 1OF

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SECRIT

14484 - 31164

10. Station Commonto.

Tho sane station comments ando In refererco to

LiLYNIC OOO APPlY lO MINITED.

the doo us LIttriD nu the radia alom

Caso fOr tro LIMBRACE curvoillnce teen has weakened to docurity. of this

In rOFAIl tO LIMITED, LICONiel has reported that llio sovlets are very.

• Interestod in LIEMTY-6/LIMITED anil that co many sovloto havo talked to him

(LICCHI)) nbout LINMiTY-6 that ho la convincod that the joviots have a

arid an "obscenion" about LIMITY-6. LIccillal reported on; Jnuary 1967

that the Subjoct of 201-744341 and the Subjoct of 201-7j6108 nakod hia or

19 Docember 1966 for full dotrilo known to him about LI'MiTY-6 and subjoct of

201-756168 went so for as to say that he belleves that LINMiTY-6 1s "watching

tho soviota".

LICALLA

11.

When the sovlets raised the helutt of the wall in their backyard

about two years ago, they could have blocked complotaly the view of this

base's working window by makiny, the vall a lew inches hiphor. Since thay did

not do this, it would soen to indicate that they nre not awcre that their

activities are beine, monitored from. this point.

On the othor hand, in recent

nonths LIMPTY-?, the operstor, has roported that activitlos in the back

yard heve been curtailed more and more.

For example, the wumen no longer

congregato thero dally, the school children enter their classes by a route

not violblo to LIFMPIY-9 aru the trees and shrubs havo not been triumed In

years, making LIMITY-g's vlon poor in nost directiong.

LINveTy-9 says that

he has never noticed any undue Interest in his house or his activities by

the Soviets.

Access to the operating, room can be soon from the window which? ' i 'i

LIEMPIY-9 bollovos to be tho commo room in the targot inatallation.

The cover for this base lo that of a normal rosidence. IIEMPTY-9's

cover work la that of a car and insurarice salesman in a local automobile

agency in the afternoon only.

LIEMETX-9 does work in hlo cover. LIEMPrY-9's

cover for the use of the operatiny, roon is that he does necounting work for

client firms.

The door is kept locked at all times and LIEMPTY-9 never allows

the servant to enter, even for cleaning purposes.

Tho oquipment 10 kept

locked In & trunk within the room when not in use and all loga and photos

are kept in a safe located in LIENITY-9'&s bedroom cloost.

13. GERENDE Comment. I bolleve the Soviets are aware of the photo

surveillance being carried out by this base due to the poultion of the window

and the curtains during the hours when LIarY- is oporating.

station Coument.

The Station does not belleve that tris photo base

1s known to the soviets.

This bellel is based on the Inct that the LICALLA

coverago is excollent and there, has been no indication that the Sovlets act

for tho bonefit of observers while they are in the backyard. It is interesting

to note that tho Sovlets made no effort to "protect" the LNERGO walk-in mentioned

1n paragraph 6 above during a violt to the backyard and LICALLA did obtain

hotographs of the walk-in

The school children so longer pass through the

ackyard because the location of the school was recently chanzed and the childre

now go by another route.

The station has Instructed GENDE to tale every pro

caution in order to protect the security of the LICALLA baBe.

15. As a goneral comment pertainine, to the securlty of the bases in

volved in Project LIEMPTY,

It should be noted that the sovlots are shara ol

the fact that LIMOUSINE is the owner/builder of the now LILYRIC bullding

LIMOUSINE 1s also the owner of the LIMESA complex, through a holding company.

26. The Station realizes that most of the station want to ete the

dispatch are known to Headquarters; however,

opinions of the Principal Agent and the Station a mattor of record in a

consolidated form.

гони

81,8

+ 408

530

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4-00000

DISPATCH

Colos, WHD

CLASSICICATION

SECRET

PROCESSING ACTIONA

MARXED FOR IMDEXIND

NO MOEXIN REQUIRED

ONLY QUALIFIED DECA

¡CAN JUDGE INDEXIRO

MICROFILM

UFO.

FROM

SUBJECT, LT EMPTY/ProsTess Report

1 August through 31 October 1966

ASTION REQUIRED. REFERENCES.

Action Roguined: For Your Information

References

A. HNMA-29775, dated 15 August 1966

B. MEXICO CITY-8526, dated 12 Septeuber 1966

6. HNMA-30203, dated 3 Octobar 1966

D. MEXICO CITY-8807, dated 10 October 1966

5. HNMA-30403, datod 26 October 1966

1. SUMMARY OF PROJECT ACTIVIFIES AND REPORTINO

The last rogularly scheduled LIMITY Progress Report, covering the

poriod 1 May through 31 July 1966, was forwarded to Headquarters as Reference

A. Noteworth interim Project activitles were reported in References B.

through D. uhile Mexico City Station's Request for the Renewal of Project

LIEMPTY vAS forwarded with Referenco E.

Throughout the period under review, Project LIMPTY continued to collec

perational Information on the LIMERICK installation, the LIMERICK personne

and their visitors.

coverage provided by the LIMITED, LILYRIC and LICALLA basehouses. In

addition, the LIMPTY Project provided effective support to other Station and

Headquarters (1.e. AMROD and AMLETTER) activities through the exploitation

of the LIENTRAP mosle/photographic unit and the LIMPTY principal agent,

Raymond H. GERENUE.

continued...

uBeributiar

3-Chiaf/WH

CROSS REFERENCE TO

CS COPY

DISPATCH SYMBOL ANO NUMBER

HMMA-30687

CLASSIFICALIUN

SECRET

Liamery

50-6-743

DATE

28 November 1966

MOS FILE NUMRER

50-6-74/3

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CONTINUATION OF

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DISPATCH SO VICE GINNINGE

HAMA - 3067

2. AOINT COMMUNTCATIONS, CONTACI AND PSIFMRMANCE

ourtne the pertod under revley, Ravand H. Us vaa seen 231595 Masse

rosular operational meatings by the LINiTY Project case officer.

HMMA-20333, dated 21 February 1906) remains in effect. All regular contact

with the active WIEMPTY agents (LIET'S «4, -6, -9,

-10, -11, -13, -16,

and - 20) was maintained via Raymond H. ObRENDS.

OERENDE met each of the

above cited agents, with the excaption of LIMPlys -14, and -20, tuo tie.

each week in clandestine neetings.

me operational perfomance of all activ

IEMPTY agents, Including GERENDS was most satisfactory.

The performance

"Of LEMPTY- in assisting the local WACRE section with its photographle

processing was outstanding.

30. ACCOMPLISHMENTS, PROCRESS AND ACHIEVENENTS

I. SUNMARY - Throughout the reporting perfod, the LIMPTY Project contimer

o provide the vast majority of the operational photographs and surreillance

reports used by the station in its planning and operations apainst the

LIMERICK Installation and personnel.

The LIEMPTY coverage has proved to be

a particularly rallable tool for:

fallowing the dally comings and goings

of the himnick personnel; providing loads to and confirming the Identi-

fications: of now LIMERICK staffors and also visitors to the LiMbRICk installa-

tion; providing loads to the rolativa rank and the specific Intelligence

sondes affiliation of various LIMSRICK officals: keeping the Station abreast

of construction and physical changes in the LIMERICK physical plant; and

providing a reliable check on various statton and LNDHOO access asents.

During the quarter under revier, Project LIEMPTY basehouses providod 5,003

frames of operational photographs (109 rolls) as well as 1,290 pages of

fixed surveillance reports covering the movements of the LIMbRICT staffars.

B. LIKNIRAP - Throughout this perlod, the LIENTRAP sobile unit was agein

targetted heavily against leaders and neetins sites of the lacel Communist

parties as well as other targets of opportunity, particularly Haitian,

Guatemalan and Honduran Communist axile leaders now resident in Maxico.

LIEVIRAP provided up-dated and/or new Idantifleation photograpas which

are of value to both the JuTIlER and the Station rocrultment/penetration

program. This apparat provided a total of 237 operational photographs,

while the personnel attached to this LINTRAP unlt regularly serviced 23

postal accommodation addresses used by Mexico City Station, Hesdquartars and

other flold Stations.

C. LIMITED - During this quarter, the LINTED bauehouse provided 724 frases

of oporational film as well as dally physical surveillance reports covering

tho arrival and departure of all LIMERIC personnel and visitors at the

ront sato of that installation during the evening and week-and hours. In

addition, LIEMPTY-6, the LIMITED basehousekeeper, working from his excallent

vIsual vantage point, diapatched the LIMERACE survelllance toan via radio on

BEVeraL LIEMBRACE survelllance operations.

D. LILYRIC - During this reporting perlod, the LILYRIC basehouse provided

2,859 frames of operational photographs covering the same area and targets

noted in the LIMITED section above, out during the norning and afternoon

hours. In October the LILYRIC personnel (LIEMPTYB -13, -14, -26 and -27)

successilly completed the nove into the new LIMOUSINS building.

While some

photographic coverage was lost during the move, LILYRIC coverage at present

1s back to normal (see also paragrapa 4 of Reference A.).

E. LICALIA - Throughout this perlod, the LICALLA basehouse provided boch

physical ouservation and photostaphic coverge of the sarien and patto of the

LIMERICK Inatallation, an area where sny of the officers, their famillos and

visitors congregato.

In providing this coverage LICALLA produced 1,153

Individual photographs (of which S0 vere color prints used in the station's

"mug book") at well as regular dally reports on the sullent activities in this

ared.

8-68 530

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SECRET

IS COPY

TAGE MS.

YES CONTIRED

5:

---

## Page 107

CONTINUATION OF

DISPATCH

-CLASSIFICATION

SECRET

DISPATCH SYMBOL ANO NUMBER

HMMA - 30037

.?.

LIEMPTY-& - With the exception of the color printo, ail uf tha abore

cited operational film provided by the basehouses and the LIENTRAP unit was

of this projoct.

Rayuand i. GRaNDE - Throughout the reportine period, GPRENDS served as

no rull time principal agent for Project LEMPTY, operating as the cut-out

so the above cited banehouses and bearing the firat echelon agent handlin!

responsibility for all active personnel.

in addition, OERENDE via hard 10g

work and his translating ability, made numerous and essential contributions

to the AMROD deception operation.

SECURITY AND PLANS

the past year.

• No significant operational or administrative changes are planned for th

nauing perlod since this Project is producing in a satiafactory and regula

mannor.

•..."

for/Willard C. CURTIS

FORM

8-64 53a

140)

USE PREVIOUS EDITION

CLASSIFICATION

SECRET

NO CONTINUED

PAGE NO.

3

---

## Page 108

rated: dro

DISPATCH

SECR:T

суев

MATE: R091948235

10

Chief of Station, Mexico CIty

888 10 1000: 5,8:01

oxa: +4-47-0959

INTO

Chief of

ГрОм

Acting Chief, WH DIvision

identification of Plorida License Plate 1-105538

ACTIN RIQUIRED NU LAUNCES

Action Requirod: For your information

References:

A.

MEXI-8361, 24 August 196G

MICROFILMED

B.

DIR-31174,

27 August 1966

str 1g 1966

C. MEXI 8394, 26 August 1966

DOE. NIEFO. SER.

Contained herein is supplenental Information to Returedce B.

2.F Plorida lincese plates 1-105538 were regiatered to

LEwIS HOLSHIN fOF uSe

190% гог

JIWAVE Investigation revealed that HOLSIlIN was born In 190%

Florida with his

County since 1253.

He had a satisfactory credit rating.

Police checks

in Miant indicated the following arrest record:

In 1934 he was urrested in New York City for felonious assault.

The charge was later reduced to simple assault.

D.

In 1941 he was arrested in Savanah, Georgla for investigation

of auto larceny.

He was released to New York.

c. 1941 arrested in New York Clty for violation of probation.

d. 1947 arrosted in Las Vegas, Nevada for peddling without a

license.

•. 1951 arrested in New York City for petty larceny.

Neither RI

nor HOBONE Indices contained information on

WOLSHIN or his wife.

Pernission is granted to pass the above information to LEAGO.

We are also making it available to thoir Headquarters.

Distribution:

2 - COS, Mexico CIty

1 - COS, JHAVE

CROSS REFERENCE "O

DISPATCH STURER AND SUVIER

HNAW -14857

68 63F7

SECRET

56 - 6 74/3

DATE

1 2 SEP 1955

1 September 1966

HOS FILE NUNSER

50-6-74/3

WH/1/

RI

Chr. no

WH/Security

SR, O, WH

WH/C/FI

ance

ORICINATING

Breast

nr

COORDINATING

3654

2E6 3

си 53

USE FREVIOUS EDI 10%

WH/Security

88/0/WH Lieget -i

at annah

7 uni M. Howar

WH/C/FI

26 1 5 036602

RELEASING

AC/WH/1

irisher

J. Fisher

DISPATCH

---

## Page 109

14-00000

SECHET

--+---.

29 August 1966

NENORANDUM FOR: Chief, WH/1

ATTENTION

:Jane Zerance

SUBJECT

: Identification of License Tag 1-105538

1.

Identification of the above captioned license tag

was made by JMWAVE security. They have

furnished the following

information.

The license tag is registered to Lewis Wolshin,

born

1908; 1s residing at 684 SE 9th Avenue, Hialcah, Florida.

The tag was issued on a 1964 ford.

Wolshin's wife is Olga A.

Wolshin; he has been employed as Pool Manager or Assistant

Park Manager by

Dade County, Florida, since 1953.

A credit

check was conducted in Wolshin's name, and a October 1964

report indicated biographic data as listed above.

He had

been

known to the credit burcau since 1951, had satisfactory

credit, and no derogatory information was avallable.

Police.

checks in Miami, Florida, indicated the following arrest

record:

1934

New York City

Felonious assault

charge reduced to

simple assault

1941

Savannah, Ga.

Investigation of

released to

releaser to New York

1941

1947

1951

New York City

Las Vegas, Nev.

New York City

Violation of probation

Peddling without license

Petty Larceny

GREW 1

Esslodes Ten detumstic

SEGRET

fee LIaMpTI

50-4.7,/3

---

## Page 110

14-0001000

SECRET

-2.

Wolshin's telephone number at Hialeah, Florida,

is 887-7907.

The Office of Security Indices has no record of Wolshin or

his wife Olga.

Clustunal

WH/Security

SECRET

---

## Page 111

1J SEP 1966.

TO

Direotor

federa, Bureau of Investigation

Attention:

Ar. 8. J. Papich -

?

FROM : Deputy Director for Plans

SUBJSCT: Visitora to the sovlot sabaasy, Mosico City

1.

A usually callable cource reported that an american

looking couplo vialted the Sovlet Ambassy 1n Moxico City from

1200 to 1230 houra on 23 Auguat 1988.

Thoy vera ditving a

Falcon bue bearing Florida tags 1-105538 (white numerala or

bluo.)

vostigation revealed that sho plates more regio

Ped to LoNIa MOLSHIN for use on a 196, For

Olga A. WOLSHIN.

Dado County since 1953.

So had a satisfactory credit rating

oltoo checka in liant Indicated the following arrest record

1934 Hew York Clty

1041 Bavannah, Goorgia

investigation of auto laxceny

'olonged to How Yori

1942 How York CIty

Violation of probation

1947 Las Vogas, Navada

Peddling without treenie

RS DEST

1951 New York CIty

Potty larceny.

ABSTRACI I

individu Tale Office has no information on the abovo-entioned

The information contained hereid has boen passod to

dissomination by your Bureau without prior approval of thig

0181ce.

CSC1-318/04400-68 0: ::

1....

..*.

CS COPY

50-6-7415

---

## Page 112

14-00000

SEGRET NO AGALAN DUSSEM

-2-

CSCI-316/04400-66

1 Soptember 1966

BASIC: MEXI-8361,

'24 Aug 66

DIR-31174,

1XI-1394, 26Au 66

PROJ : LIENVOY/LILYRIC

LIAISON:

FILE:

50-6-74/3)

(Distribution

& coord., noxt pago)

.--.

S16.2T MG MALA BISSOM

---

## Page 113

14-00000

SECRET AU Fi... DISSEM

-3-

CSC1-316/04400-66

Distribution:

0 & 1

- FBI

- RI (50-6-74/3)

- CI/LIA

WH/1/MEXICO

WH/1/Chrono

WH/71

WH/Sec

SR/O/WH

~ WH/C/FI

Coordinated with:

SR/O/WH

WH/C/FI.

WH/1/Jane Zerance/nr/1 Soptember 1966

---

## Page 114

4-00000

InORxi OrosI no.

CLASSITY TO AlLE NО..

Я-ль то теке по. -

P118. a10 888. 10 BRANCH O

DEsTRor 0s10.

ACTION

NIOSEM AY 3

TAPO

WH8

DJ RID COPY

FILS VB, C1, CHaRS, F1, SB8

CLASO PIEO MESSAGE B

rOTAL COPIes

SECRET

«ASOM/UNIT MOTIFIRO

REPROOUCTION PROHIBITEO

ADVANCE COPY

UNIT

TAME

4 GAUGKOG IN 84385

1UJAN

SEC?

ET 262305Z CITE MEXICO CITY 8394

DIRECTOR

WOMUSE

REF MEXICO CITY 8361 (IN 82644)»

FEF CAR WAS FALCON BUS, HOT VOLKS!/AGEN.

SECRET

3T

SECRET

*PE AMERICAN LOOXINE COLIFLE WHO VESITES SOVIET

SIMBASSY 23 AUG.

L'EPIPTY OPS

---

## Page 115

14-00000

MESSALiA, PUKA

TOTAL

COPIES:

1116:

3. Zeifance/kaw

O PILE MID

wait.

WH/1

CAT :

3654

DATE:

26 August 1966-

DISSEM DYLE PAR -

—3-

20

SECRET

O DESTROY

O RITURN TO .

— ВЛАНСИ

ROOM DIRECTOR

COME!

INHY

I RID COPY

INTOs VI

i wile 8, aloes

IRRITES

УСАТТОНТ

SECRET

SEE TONE ONE THE PALEOT

WITHOUT NUMERAT

27 144U Z: CITE DIRECTOR

TO MEXICO CITY INFO: JMWAVE

REE: MEXICO CITY 8361 (IN 82664) NOT SENT JMWAVE

1. FLORIDA TAG 1-105538 REGISTERED LOUIS WOLSHIN DOB 1908 OF

684 8. E. NINTH AVE., HIALEAH, WIFE OLGA A. EMPLOYED AS POOL NGR OR

ASST PARK NGR BY DADA COUNTY SINCE 1953. SATISFACTORY CREDIT.

POLICE RECORD 1934 TO 1951, FIVE ARRESTS INCLUDING LARCENY, ASSAULT,

VIOLATION OF PROBATION AND PEDDLING WITHOUT LICENSE, NO HDOS TRACES.

PERMISSION GRANTED PASS LNERGO.

2. JMWAVE: SOLUTION TO LICENSE PLATE OF AMERICAN LOOKING

COUPLE VISITING SOVIET EMBASSY MEXICO CITY 23 AUGUST.

END OF MESSAGE

wait

Jacob/D.

/ AC/ WHI

Esterline

MELRASINO OFFICER

WH/SEC - Mr.

Colahone

/ phone)

WH/C/CICS

COORDINATIMA OFFICIES

SECR

AUTHENTICATING

OFFICER

соор на.

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

---

## Page 116

1.88 040800

• но

CLASSIFY

to

FIRE NO.

8-99т то

то.

PILERIDO

лЕт. то паліся О

orsteor Os16.

ALEM AY3

CLASSIFIEO MESSAGE MS TOTAL COPIES 2 2

SECRET

PERSON/UMIT MOTUPILO

REPRODUCTION PROMIDITED

M RID COPY

iNto

ELLE NO, SB8, CS, CIlORS, EL

Dro.0ro l

SE CRE I ZAZOZOZ CITE MEXICO CITY 8361

DIRECTOR

WOMUSE

1o LILYRIC REPORIS AMERICAN LOOKING COUPLE VISITED SOVIET

EMSASSY 23 AUG FROM 1280 TO 1258 HOURS, WERE BEIVING CAR,

BELIEVED VOLKSWAGEN BUS, WITH WHITE ON SLUEZELORIDA TAGS

1-195533.

2. WILIADVISE LOCAL LNERGO.

24 AUGG: SE 2664

ASSA PLEASE CABLEBOLUTION TO LISCENSE PLATE.

SECRET

SECRET

i go see feet Gougella - 25 degas

LEMPTY OPS

3

---

## Page 117

4-00000

DISPATCH

Chief/WHD

OLAISIFICATION

SECRET

CARESSING ACHION

MENTO KO HOLING

NO INNERS ATVIRLO

CAR MICE LARGUSS

FROSA

Chief of Station,

SUBACT

LIEMPTY/Progress Report

1 1 May through 31 July 1966

ICTION REQUIRED. RUFERENCES

Action Required: For Your Information

References

: A. HMM1-28938, dated 13 May 1066-

B. MEXICO CITY 7533, dated 6 June 1966

C. DIRECTOR 12138, dated It June 1966

D. DIRDCTOR 19940, dated I4 July 1966

1.

SUMMARY OF PROJECT OBJECTIVES, REPORTING AN? ACEIVITIES.

The Inst regularly scheduled LIMPlY Progress Report, coverin, the periou

1 February through 30 April 1966, was formanied to Headquarters as reference

A. Salient Interim project activities and levied requirerents vere

contained in references B. through D.

Miristout the perio? under re-

view, Project LIBIPTY continued to collect operational iniomation on

the LIMSICK installation,

the LIMBRICK personnel and their visitors,

as well as various targets

ot opportunity.

This activity bas in consonance

with and represented partial fulfillment of various sectiong of the RMD

as approved for Station Moxico City.

The above cited progran was

achleved through the dally photographie anl fixei surveillance coverage

provided by the LIMITED, LILYRIC end LIGAtin Essehouses, as vell as

the LIENTRAP mobil photo unit. In addition the LIMPTY Project pro-

vided essential support to various other Regiquarters (1.e. AROD and

ACUrLET) activitles and other Station operations throust the regular

exploitation of the LIDITY principal agent, Farmond M. GRaNDE.

continued... .

Distribution:

3 - Chief/WHD

CROSS REFERENCE TO

IS COPY

DISPATCH SYMBOL ANO MUNTER"

HIS1A-29775

CLASSIFICATION

SECRET

50. 0.203

OUTE

15 Mugust 1966

MOSFRE NUATIN

50-6-7÷3

---

## Page 118

CONTINUATION OF

DISPATCH

CLASMIEILATICN

SECRET

11441-29775

?.

AGENT CONUNICATION, COACT_ MiD PETFORMANCE.

During the perlad under revied, OR:NDS was seen 25 tines in regular

operational meetings by

the LIPTY Project case officer.

departures,

other thn the regular pie-planned changes In meeting sites.

and timo, vere mado in the regular and alternate cominication channels.

The up-datod and revised emergency communication systen for contact

with GERUNDS as forwarded to Headquarters In HM1A-28333, dated 21

Fabruary 1966 remains in effect.

During the perfod under revier, the

emergency contact arrangements pertinent to LIEMPTYs -4, -6, -9, -13

and -14 vere reviewed by GORiTE and the respective agents.

operational performance of all active LIDMITY agente was highly satis-

As per usual, GeRaiDE turned in the solid operational performance

which the Station has come to expect from this long-time contract agent.

3. ACCOMPLISHMONTS, PROGRESS AND ACHIEVEMENTS.

Summary - Throughout the reporting perlod, the LIBIPTY Project

continuod to provide the vast majority of the operational photographs

and physical surveillance reports used by the Station in its operational

planninz against the LIMERICK installation and personnel.

coverage has proved to be a particularly reliable tool for: following

the daily movements of LIM RICK porsonnel; providing leads to and con-

firmin, the identities of LIMERICK staffers and their visitors; pro-

viding leads to the relative rank and the specific Intelligence service

connection of various LEERICK officers; kesping the Station abreast of

construction changes in the LIMPRICK physical plant; and providins a

reliable check on various station and IN:RGO access arents.

quarter under revlew, Project LIEMPTY basehouses provided a record

5,722 frames of operational photo,mphe (184 reels) as well as

approxinately 1,200 prees of fixed surveillance reports covering the

of the LIMBRICK staffers.

B. LIENTRAP - Throughout this period, the LIBTRAP mobile unit was

targotted against leadors and meeting sitos of the local Communist

parties as weld as other targets of opportunity, particularly exile

Communist leaders now resident in Mexico.

LIATRAP provided up-unted

identification photographs of Communist officers which are of value to

both the JMTIGKR program and the Station's recriltment/penetration

This apparat

provided 202 operational photographs, while the

personnel attached to the LIBNIRAP unit, also regularly serviced 21 postal

accommodation addresses used by Mexico City Station, leadquarters and

other Field Stations.

In July, the IINITIP unlt was repainted and

complotely overnauled.

C. LIMITED - During this quarter, the LIMITED baserouse provided 1,215

frames (47 reels) of operational film as well as daily physical surveil-

Lance reports oovering the arrival and departure of all LIMRICK personnel,

at the front gate of that installation during the eveniny, and weokend

In addition, IIPTI-6, the LIMITED basehouse keeper, served

as the radio dispatcher for numerous LIPBRACE surveillance operations.

D. LILYRIC - During this perioi,

the LUVRIC basehouse provided a record

3,301 frames (99 reels) of operational photographs covering the

area and targets as

noted in the LIMITED section above, but during the

morning and afternoon hours.

As noted in paragraph 5 of reference A.,

Station completed the rearrangement of the LIMITED LILYRIC working hours,

based on the recent recruitment and clearance of IIEPTYs -26 and -27.

he LILYRIC basehouse now provides photographic and physical survelllance

coverage from 0800 hours through I/wu nours,

willie initieD provides

coverage from 1700 hours to 1930 hours on weekdays. LIMITED also

pruvides morning coverage on Saturdays and sundays.

3-08 530

1di'

USE PREVIOUS EDITIUN

CLASSIFICATION

SECRET

loxi

COnTINUED

PAGE NU

?

---

## Page 119

GASMA PENA TO MENDE ADA DOSES

CONTINUATION OF

DISPATCH

SACRIT

104-29179

LIMILA - Thrungbut this perlai, the TIGlin brochouse pitrided

corense of the gamen and patro area of the LINERICK instalintion, an

ares tiers, many

of the officers, their lamilles and visitors corregate.

In providins this coverage, LICALIA praluced 1, 206 Individual photogmpho

as vell as regular dally reporte on the salient activities in this area.

F. MISASTIANDOUS - All of the nove cited operational film prunided by

the basehouses and the LIENTRAP unit was developed and printed by

LINt-L at the LIEMPTY Photo Lab.

During tlite perfod, LIENPTY-19 pro-

vidal translationa. of numrous artieles and documents in support of other

Station activitias not directly ralated to inojact blEMPTY.

Q. Raymond H. GERINDE - Throughout the reportins perlod, abRONDs served

as the full-time LIEMPTY P/N, operating as the cut-out to the giore-cited

basehouses and bearing the agent handlins responsibility for the ralated

personnel, as well as handling the operters of the LINiRAP unit

(LIAuTYs -10 and 11), LIEMPTY-4 and LISNTY-19. ObRONDE's overall

operational assignment involved at least 12 clandestinemeetings per

week, in addition to his meetings with the LIBMPTY case officer. It

should be noted that GERUNDs also made numerous and essential contribution

o the sensitive AMROD deception operation

4. SECURITY AND PLANS.

Moto be ed no decide to duct to pree pested inten

attached thereto.

or this Project.

287A5222

aro planned for the ensuing perlod.

for hillard C. CURTIS

CLASSIFICATION

FORM

9-63 530

PAGE 1U.

3

LSE PRED IRIS EDITION

---

## Page 120

14-00000

•CLASSIPICATIO:

ATCH

3-E-C-R-2-T

PROCESSING ACTION

MARKED FOR INDEXINO

delorstation 12X150-6154

NO INDEXINO REQUIREO

1 ONLY QUALIPIRO DESK

CAN JUDGE INORAINO

MICROFILAA

SURECT AGUATIC/ AUROD

ExARinaLiaR of Enrelagoa.

ACTION REQUIRED - REFIRENCES

Reference: HMMA-29002, 20 May 1966

Ematration of the five envelopes sent as attachmenta vita

roference shors possible evidence of tamperleg on one envelope, vallo

tho other four abou so avidenca al tamperite. For jour convenience

ne are attaching a xerox copy of the envelope salch shored eridence of

tenpering.

neil A. Cocayne

Mell A. COCAYKE

Attachnent: (1 eavl)

1. Xeras copy of envelopa

Distribution:

3 - COS, Mexico CIty, w/att.

CRUSS REFERENCE TO

• - RI, N/0

1 - ISD/Registry, N/o

- h8/1, v/0

- HEIS/CAPA, 5/0

1 = T3D/000/OPS

ABSTRAS?

Liar.

Foen 53

USE FREYIOUS EDITION

GROUP I

Excluded from autonatic

dongrading and

declasallication.

50-6-74/3

DISPATCH SYMBOL AND NUMBER

DATE

HMIV-14695

CS EDEX

CLASSIFICATION

30 WUN WUN1938

MOS FILE VIALBER

S-E-C-R-B-T

50-6074/3

OFFICE

TSD/CCC/OPS

OFFICER

CDBraser

OPIGINATING

TYPIST

mah

COOEDINATING

27 June 1966

EXT.

x2922

OFFICE STM9OL

DATE

OFFICERS NAME

wH/1

мн/с/CA/PA

24 Jun 66

21 June 65

H. Fredrick (by phone), x3654

Pat Johnson (in drat.

OFFICE SIMADE

1.C/TSD/CCo

DATE

(10)

27,1658

RELEASING

ONACKS STORATE TO CE

e Faster

DISPATCH

---

## Page 121

174-00000

DISPATCH

CLASSUNICATION

PROCESSING ACTION ....

NO LAPCTING REQUIALO

GET QUALITO DISA

DOCSOTAN

Sites of station, dexico citiC

sagot ject LIETY/inusress Report

ALTAN AINISED RULRENCIS

faierances:

A.

HM1A-28322, antod 17 February 1966

B.

DIli-81975, unted 20 Februnry 1966

C.

NEXI-6479, intel 7 Narch 1966

D. MSNI-6611, dated 22 Narch 1966

MEXI-6668, dated 23 Narch 1906

F. NELI-6794, anted i Aprtl 1966

lution Required: For Your Information.

I. SLABARY OF PRUBCE REPONCING AND ACCTVITY

The last rogularly schedulod LINTY Progress Report, covering the

period 1 November 1905 through 31 January 1900 was forwanied to

Hea iquarters as referenco A.

inliant interia operationnl and security

rotivitie and develorments tore Included in referoncas B. through F.

Throughout the period under savior, Project LINiTY continued to collert

operational information on the INtRICK Installation, the LIMBRICK

personnel and their viaitors, as woll as various targets of opportunity.

This activity was In consonaco with, and represented partial fulfillmont

os various sections of the RAD na approved for Mexico City Station. The

above-cited prosioss las nchloved through the daily photographic and

I'Ixed surveillanco coverage provided by the LIED, LILYRIC, Anil LICALIA

baschouses as well as the LIm:mAP mobile photographic unit.

iddition, the Mally project provided essential support to various

thor Headquarters (particularly the AMROD operation) and station notivities

Distribution:

i? - chief, WHD

506743

COLTS RETETENCE TO

DISPATCH SI SURE ANO NUMAÇA

HNM4-28238

CLASSIFICATION

заслаї

DATE

13 Na: 1966

MAS FILE ALIBER

50-6-74/3

---

## Page 122

14-00000

Page 2

SECRET

HM1A-28938

-through the exploitation of the LIBITY Principal Agent, Raymond H. GRANDS.

2. AGENT CONMUNICATIONS AID CONTACT

Durine, the period under.

revion, ORalE ne seen 33 times in regular

operational meetings by

the underolenes, and on a occasions by the local

KURIOT representative, lugh I. PRANCOTT?. The neotines between FRANCOTTE

and RENDE vere attended by the LIEMPTY Projoct Crag Officer and dealt

with the Installation of a new PAKO print dryer in the LIEMPTY photo

laboratory.

In addition, GRENDE met four times, for artended perioda,

-26, and -27.

changes in meeting sitos and times, vere made in the razular and alternato

communicationa channels to GERaIDE.

It should ba notes that an up-datod

and revised emergency comminication systen for contact with OERENDE was

forwarded to Headquarters aB HMMA-28333, dated 21 February 1966.

Includes both verbal and phyaical bona lides and supercedes previous

arrangements.

3. ACCOMPLISHMENTS. PROGRE63, ACHIEVEME IT®

a) SUMMARY - Throughoist the reporting perlod, Project LIEMPTY continued

to provido the vast unjority of the oparational photozraphe and physical

urvelllance reports used in Mexico City Station's operations against th

IMPRICK Installation ard personnal. The LIMiTY coverage has proved t

be a most reliable tool for: following the dally noremente of LIMERICK

personnel; providing leass to, and confirmins the identities of LIMERICK

staffers and their visitora; verifyine, or providins leads to the relative

rank and specific intellizence service connect on of various LIMERICK

officers; keeping the Station abreast of construction changes in the LIMERICK

physical plant,providing a check on reports of Station and ODUNVY access

agents.

During the three nonth perlod under revler, Project LIEMPTY'e

basehouses rrovided 3,967 Pramea of operational photosraphe (146 rolla)

as well as 650 pages of fixed surveillance reporte covering this target.

b) LIENTRAP - Throughout this perlod, the LIENTRAP sobile unlt was

targetted against leaders and meeting-altes of the local Communist partles

as well as other targets of opportunity, specifically the leaders of the

LIENTRAP proviied up-to-date

photographs of numerous Communist officials, which are of value to both

addition, LIEMPTY-6, the LIMITED basehouse keeper, served as the radio

dispatcher for several LIMBRACE surveillance operations.

contributed the majority of this Project's physical survelllance reports.

SECRET

---

## Page 123

14-00000

PagO 3

SECRET

HMMA-28938

visitora congrogate.

Individual photograpue as vell as regular, dally roporto on the sallent

activitios in this aros.

SECURITY

There have been no known Incidents which adversely affected the security

of Project LIEMPTY.

During the period under roview, LIEMPTYs -6, -9, -13,

-26, and -27 wore afforded ICFLUTTER exaninations, all with satisfactory

results.

5.

CRANORS AND PLANNING

PaStino 1 Priors

for/Willard C. CURIIS

---

## Page 124

CONTINUATION OS

DISPATCH

ilin

in tea

Cloy of tie

Chief

offseial arriers.

Te star:?:

for lee surt di Masallan di

Perrieralee just hot

che sorioes outaliod salt desirancin.

During darli 1909, die deerican inborsy Perceitler and lolfare

officer autlsew

the seation

reicide: a call fros

tho

saras froo air. jamos

freen.

J8, and a friend of als 895.3.

Startie.

lie sald that

recorjina do it. droes.

his gao aid irayro lad called io. Cocon

cold ila that they bars goird so sue torter inion.

I..o tha zon

later visited

the U. S. tuassy and bere iniurriered dy airurion

officor.

The

followine day on 1i April, Subjere rogurrod Chattio

Anericans (oho filiod lie descriptires of tree: ail Crayne) bad

visited the jovie, Rubassy thal sado day.

This face nas subsoquantly

confined by LIMITED.

LIÉMERACE survelllance sas placed on the pio

Ben and this oveutually lou en tieir arrose and deportation fros

чeх1ç0.

Also during she reportin; perled, subjoit tiported an incluent

which tho station felt coulú do used to discrodid the soviet Lahassy

In che eyss of ino local poruleiian.

The story, biülch

mas placod in the neuspaper

irenea by illicil duriay July 1965.

Aa Engllah language translasion

of The article fallous:

La Prensa, 19 July 1i65 (iliecrial raga)

"Tra Nes "ade in Moscor".

"The

bocause of

DeR

made ln linaçou jaci serbibilielus.

are forbiduon.

their harrist boltafa. lo

al: tiro

suffering or to neip

chose in need.

on 3 july of Luis year.

in front of tha Pussian

Labassy, a basicha uas hurt uy a 10zga

lamp shich

nou been pleced

abovo she gate so the ininosy and ibica foll on bin due to

the SIrONg

wind.

The wounded man, ticoding peonooly, terre! lie husslan guards

who vera but a lou four anar too a islegiona do call the led cruas.

The guard rasuored that the unbassy vas not resconsidio for the force

of the vind and shat rue sa. anculd nure on his wor and ror bother

his.

At this poine, sone incal workers and siulents bogan to gathor

aboul the vounded man and sayeral of can ashod that the russlan

guard solephone ale bed Cross.

The sutlet guard agala refusad this

request and a1s0 refusad ilio

students permissive to use the pused-

house phone shonselves.

jeanandle, que Diedding

ain had lost

his sonsitone leer of carlin ip shortlag inseca) at the fussians.

Tine Russian ansterod (inguçad!s??

acclioni vas of no laborest

to tha incassy and besides 10 nas

there spoke Spalls?.

A 300d

Cosmunist has to teesan

shes pity

1a tho fare o? misfortune

de formers cise they are, dacilia

seasi:liltles, shey cannor find the

guaduess so play anyone.

Concernina the pesottle security questiona ralsed by the

StatIon Ia 14XA-27093 51

la dovesis? 1966.

the spation

2o cornone that an not

LIcoril-i have

arisen sinco

ya Pind. to give Miconi-l a LCFLUTTER

Pass during March 19do.

HITLOTS C. CURTIS

PASE BA

---

## Page 125

DISPATCH

Case?, hE Division

SECRST

PROCESSING ACTION

MARNTO POR INOEXING

XX.

NO INOCE: NO REQUIREO?

CAN IVOGE INDEXINO

FFR052

1 licreater fody throus: 31 January 1966

ACTUA REITURES DUTERENDES

RISERTIRES: A. MI9SA-27653, dated 17 Moreaber 1965

D. MEXI-5335, dated 23 Noverter 1965

C. MEXI-54i1, dated 24 Noverber 1905

D. MEXI-5$21, dated 26 Noveader 1965

F. MEXI-5853, dated 30 Noveaber 1965

1. SISAARY OF PROJECT AGRIVITY AND REPONDING

he Inst regularit scheduled LIaPTY Progress Report covering th

entod I August throus 31 October 19ó5 vas forzaried to leadquarters a

reference A Salient Interim activities and developme:its were Included in

reierences B. througt 5. Throushout the perial under review, Project LIMPIY

corinued to collect eperational Inioration on the LIARICK Installation,

the LIMERICK personnel and their visitors, as bell as varlous targets

This as achieved thraush the dally photorraphic and fixed

surveillance coverase pruvided by the LIMITED, LILYRIC, and LICALLA

raseroises and the LIBITRAP mobile unit.

In addition, the LIaPry project

prurided essential support to various other learquarters (particularly the

14500 operation) and Station activities through the exploitation of the

LIVeTY Principal Agent, Raymond H. GRaNDs.

contimies...

Pistribution:

¿ - Chier, WH Division

1 CROSS REFERENCED

2ANA-29322

CLASSIPRATIOR

SECRST

DATE

56 - 6-74/3

17 Febriary 1966

HES FIS NUMBER

50-t-74/3

-

---

## Page 126

CONTINUATION OF

DISPATCH

SECAST

TUT 0418534010185915

1N2A-24522

2. AURAT CONTICE UND COPUNICATIIS

Durira: die reportin; perial, denaDE was seen gu tines ir reuiar

operational meetinis by the undersi ned and on 5 occasiors li tie leadquarters'

AMROD operations officer, Miazas u. URdUNAiT.

All meetinis vene regilarly

rotated azuri elit selecter sites.

No basic departures were taie iron

the standabl meetin: molls operail; however, new contact arin-gesents,

for meetings under energency conlitions, are bein; vorked dit ridi: GarlidE.

3. ACCONPLISETS, FROGRESSe ACHISEDIS

n) SUGaRY - Throughout the reportin. period, Imject Wner.

continued to provide the vast sa'ority of the operational piotisrapis anil

phyaical surveillance reports lisai In Mexico City Station's operations

targotted against the LIMORICK installation and personnel.. Puis actirity

18 in direct süpport of, and in consonance with, the current Ir as approved

for the station.: The LIERTY coverage has proved to be a mist salíailo

tool fors falloviris the daily surements of LIMPRICK personnel; providing

loads to, and confiming the luentities of LIBRICK staifers ans their

visitors; verifying the relstive rais and specifie intellijence service

connection of various LIMERICK officers; keeping the Station a'reast of

construction changes of the IMbalck physical plant; and verifini reports

of Station access agents.

During the perlod under review, the LISTY

basehouses produced 4,212 photographs (149 rolls) as well as 1u0 pages of

fixed surveillance roports covering this targot.

D) LIONTRAP - Throughout this perfod, the LIEVIRAP Ibilezzit vas

targetted nsainst leaders and meetin-sites of the local concuris: parties

as well og other targets of opportunity.

speciiically, LIMRi? provided

up-to-date photographs of numerous commulat officials, which are vi value

to both the MTIGeR program and the Station's penetration/meritzent

Tie LIENTRAP unit and personnel also resularly serviced 21 postal

necummodation addresses used by Mexico Cily Station, leadquarters, aül other

field Stations. The tIDTRAP unit provided a total of 1o4 operatioral

photogrephs.

LIMITED - During the reporting period, the LIMITED baseruse

provided 1,412 frames (54 rolls) or cocrational film and daili disemation

reports covering the arrival and departure of LINRIcK persornel and

visitors ai the iront gato of thie installation during the atteman and early

In addition, LINEr-ú, the LITTED baseholse taper, served

as the radio dispatcher on several LIMBRACE surveillance operations.

value and need of the LIMlIED fixei-rallo dispatching base has deen explaine

in detail in previoua LIPTY Frogress Reports.

LILYRIC - During this period, the LILIRIC hasehouse prodicel 1,542

frames (54 rolls) of operational plotographs, covering the sate era and

targets noted in the LIMITED section, but during the morning and early

afternoon hours.

In addition, LINnIC prepared a weekly report on the

comings and goinss of each LIMBRICK statfer and contributed the rajority of

this project's physical surveillaree reports.

e) LICALIA - Throughout this period, the LICALLA basehoi:s: provided

photographic coverage of the ganiea and patio area of the LINDENT in-

stallation, an area where many of the officers, their families, anl visitors

congregate. In covering this rita, LICALIA produced 1,255 indiritial

photographs as vell as regular reports on the activities of rariois officials

of special interest to the Station.

!) LEUDI-4 - All the above noted operational film (155 20:1s, 4,616

frames) proided by the basehouses and the LIalP unit was soreloped and

printed by LISOti-4 at the LINDaY photo processing base.

reference A., nich of the LINPTi protosraphic lau equipment has scheduled to

be replacoù durins this perial.

nith the advice of the local rance

representatire, both the LIEPTi lab's illy washing systen at sirip

printer vere replaced. In addition, a rev seal-autocatic arumiza print

dryer as oriered by the Station for Installation in this hase suring

February 19É5.

F55"530

USE PREVIOUS ED TITA

SECRET

2: 50001s3

: OvERD

2

---

## Page 127

4-00000

CLASSIFICATILN

CONTINUATION OF

DISPATCH

JECRET

18911-23322

Rayond M. GERshe - Diwing the reporting perioil, GuENDE served

1s the full-time LIBOT ElA, operaiins no the cutort to the LINITED

LILYRIC, and IICAl hasehouses and bearing the agent henlling responslbilit

sor the operators of the LIENTRAP mobile unlt as well as LIMTY-l and

LIEPTY-19, a Station asset (translator) carried under Frojoct LIFEAT. 1h18

verall assignment involved at least twelve clandestine ajent meetinga pes

week (in addition the 34 meetin's held with tre froject Case Officer)

parinDo also rade minenris and essential contributions to the sensitive

AMRCD operation.

It should be noted that GRENDE's alertness in spotting

he PBRUMEN surveillance of one of the AMMOD accomoiation addresses

indoubtedly saved this sensitive deception operation inn exposure by the

opposition.

4.

SECURITY AiD PROBLENS

Other than the atteapted PRUll surveillance of tie AMROD accommodation

address noted above (which vas neutralized by GERENDS's alertness), there

have been no known inoldents which adversely affected the security of the

LIPMETY projoct or the related asent pernonnel. While several minor ad-

ministrative problems arose, all such matters were resolved locally.

S. CHANGES AND PLANNING

One major operational change is planned for the ensuing perlod.

Upon completion of the new LINOUSINE stricture (ses HADA-25352, dated 10

february 1965), the Station will move the present. Lumfic basellouse

personnel (LIEMPTYs 13, 14, 26 and 27) into that edifice rather than the

LIMITED (LIBITYs 5 and 7) personnel as originally planned.

Ancillary

nodifications are: l) To increase the hours of both the photographic and

physical surveillance coverage provided by the LILYRIC operators (dawn to

dusk) during the week day's and 2) have LInITED provide photorraphic and

plysical surveillance corerere on week-ends only, while remining on sally

stand-by for radio-dispatching assignments. Tiese changes were dictated by

the following considerations:

1) The new LIMOUSINE building will offer a much better vantage point

for both photosraphic and physical surveillance than does the present

complex which houses the LILYRIC and LIMITED bases.

Therefore, the

Station feels that the personnel occupjing this new bage should ie

those possessing the highest technical skills and also those ablo to

provide the most thorough ant complete covera...

SincA the IIIIIED base

now has only one trained operator while the LILIRIC basehouse has three,

the LILYRIC group 1s Indleated.

2) Because it appears that the coverage of the LINRICK Installation

w11l be a long-range and continuing requirenent, the station desires

to staff the new hase with personnel of lorj-rense potential.

LIEMPTY-O 1s now alrest 60 jears old, it is obvious that he loes not

possess this potential; however, the TILYRIC asent complex happlly

combines experienced personnel with jouthful agents.

Finally, the social and financial status of the LILYRIC perannnel 13

much more compatible and consistent with the envirorment of the new

building than is that of the LINIDD family.

While It is anticipated that these nodifications and changes will initially

cause varicus administrative and operational probleas, it is belleved that

all such adjustments can be handled locally.

b) The requisite copies of the PS?. Part II pertinent to LIB-t'TY-26

sere formardod to Headquarters dth 194l-27503, datal B Movemher 1915 aloni

ith a request for a fill Operational Approval for subject for use as a cut-ou

LIBPT:-27 was granted a Provisional Mperational

Approval on 26 January 1966 for use as a part-time basehouse keeper,/operator

at the LILYRIC Installation.

FC:™ 530

USE PREVIOUS EDITION.

CLASSIFICATEN

SECAST

PAGE MO

---

## Page 128

14-00000

CONTINUATION OF

DISPATCH

SSO RET.

QUATE SYMAN INO NUMEEN

1N941-28322

uther than nei sieve, there have been nu isnjor alministratlis,

operatsonal, or personel chanés during the reporting portor.

for/hillard C. CURTIS

PAGE NOL

4

199 530

USE PREVIOUS EDITION.

SSCRET

→...-

CONTINUED

---

## Page 129

MESSAGE FORM

TOTAL COPIESI

nic: C. Busb?s-Videla

NIT :

WIl/1

O IMOEX

2 SECRET

хт :

4S06

O NO INOEX

ATE: 18 JOY 65

O PILE IN CSPILENO.

• : MEXICO CITY

COM: DIRECTOR

ONF:

O DESTROY

• RETURN TO BRANCH I FILE RID

XXXXXXXXXXXXXXXXXXXXXXXX

ROUTING

6

8

20H0 65 16 11 0

SO CEN

COMMOT CES3 CL CHaPS

CITE DIR

INFOS VA, FILE O RID COPY

EL

INFO

MEXI

CARA

59668

REF

CARA 3029 (IN 94102) *

HIQS APPROVES MR. MOREHOUSE STOPPING BY MEXI FOR DISCUSSIONS

ON USES OF SURVEILLANCE PANEL TRUCKS. WILL ARRIVE MEXI SOME-.

TIME LATTER HALF WEEK 22 NOVEMBER. WILL PHONE CABOT AT HOME

OR OFFICE ON ARRIVAL. NU NEED MEET NUR NOR MAKE RESERVATIONS.

END OF MESSAGE

*Cara requested permission Morehouse visit Mexi on brief TDY

for latest methods and problems encountered in use surveillance

panel truck.

LEMPTY

NH/3/Venezuela

WilVian V. Broo

Chief, WHD

COORDI

AUTHENTICATIMO

---

## Page 130

_PROCESSING ACTION

DISPATCH

по 19800% 59210.

CAA RUNI NASETIRER

INTO

FROM

vaner Prirch if'"

ACTION RIQUIREO RUTRENCO

Matrone

leinsitra,

I''.

¿intraid.

-""?

cellinue.

cotten it les.

n) tr

2643:

titulitis

i Frischer silig

eilen

17479:

kantetett:

40215242

tricii.

radiothe

6e..1..10 121001 1011

julia trad!

1E.d:

CROSS REFERENCE TO

S COPY

OUSPATCH SYMBOL AND NARET

50 -0-741/3

HOS FE NUMBER

.....

---

## Page 131

DENTiCMSINIRE ANS NUNDLR

CONTINUATION OF

DISPATCH

.iù.i

misdics

tiviginno dni teadiciie daiid ie

rictllj nà due cptriaié"

riitlonle apbirunier

recivinj la ln liroek mi.di;

-dste:

¿ud drtntn vieà

nilirilr tool tor:

calren

ti.:

pancallric durdr ung tiod 'e

mattuong mi verliolin t

mtattne sroüi aii!

Thoade conlnedd dr Lheluir ou?

100l1e: 296466

inrcaied

"landdi tind

ttonkicle

r.l :

caidia.d"

inew!

tie breneid donddn

"EIÜT.T dUTtän:

.."a

atui:a te ls ino."

-ieto

"ilaIc."

per: iuodl;

¿änito.: rtniseuo en! üieii

-=enll an thie ünechlie

uaiay doviar, die lIöd't

miomdsà 146

13an (io600 tilulounl Elr.099

ani piuicuradod dà doriei

e) alabuleo co nall oe berodartalo é05 arues oi

flac? marcilladoe rap.tc

iccling iict tid. intucto

I.tidltion,

iuillg piebo mit prorimd til cbotociagio

ci lntarent to tlie

craidter of tio concriontirtis

mae sg trei condoneiit di

Projee MliTr to Che car1la.od da tir 100 colleie

" IIamdP - Trticoit Wir

pirkd, ünr Lhiaaras dulle Wilt iind triunt:?

-elnob deelne enl teit-gibes

oi thn lusal coruiie citieo

"idi dinichiù vn"

uie LI 1206 ade cerlfiei Si Jocetlrs Vi?

RunaDieCe

piueliilg ido!g

: 57ad

in courrgos li curiun inilüdlunle es

want ginty aecanitneni

Gcdrlecù dnitttra coulir"

accocnus ifira

(í6 29,l0e) di ciat'a

ui ilo Ilisailone late:

nL2133 2203

letriedede didl iot?

w: LINTCD Ciictci

Cet rilln durlil 1o21y Oilien

corcilno tio

dimnnl thd di"ltshi aitle dzrinü solo

the nitaradod ta gretdite touid.

eane dorgedg ciriet td ile

nerillrue: Cooxeti0.

tee erceál neot toi

riciiic muen ban jeer, "idlg exolniie in perrion:

the larE. Id borchouse "2odli"

ai, coreriis, the some vracte aated

aone la te inirrs

darias tre abirilane

nil sonló céternoda luills.

In auililinsg

jsgui de sie cninoe mid coblgt oo caci

jorti de bhin crbgeot'o pigiieo]

Taad tro: tond Reciel redoutd dn:

carrroinl crlironi.

frcaitck irsorlaetdon; the muniory',

iiociaptlon, onl triacodl cocier.ent

oact: wrehnl nilnlCk veblolr; aut

iipurta on conotracin

-cuavil, mittin tae incboli-tick.

1) Hlowan•iiin

tn Luokrla baaciauao arovldna zaoiographic

curemice dd tic tirie

tie LIaack mnoal3 lion, ea nacr

deld sontlios,

-nu viibons conrailrie

easmmy pe die cechactil Lalvlanl

cifula, ilehte jacines

1cio,20: 60 101 a: 10001.ar rcgul'

a. ülo accirluier ".

wI'RO wroond wi wrrlrl 1hbanedt Mo Gtatiò,

1ii00 Mlij.

Metd te to dlosal Korhin " Egteinl terder

dobegrapho di reccunra eo e tururefo requort.

•) LINATIN: - 191

cnús parica,

=22 ipereblueh dle 6256 20115,

Laawend providad ij a

beonticuoeg rc

112 -0 6i LnM1 .00le

tnit var dovelcdsl tn

: 11151-*

Giveo tio cnmiitled ot tic

Mocecals cgul2.a,

no padao ropleced, nasctate dlulctic!

=0uu:ü iou ciiirral.

ciniacedid.

1) icont dio Giradom dirind ün idürtülid Debriong wnüit büö iiirisek

niesrälon krosl dd acicd dio=,

ji. Tbo sorred ao sas cullatioe cutout be the

ITD, FITUS, in tadde.

Bllibg tod the cmobeae

ci the LaaRol Dones noite do tell ee Lackle?

anrtutuicnte lcolrei db leado cinlio dlanlerunnd dunhd ndatlins per ioct ee : -i

0.a0317 4d

• Lle! wun0.ldü s.

erncatire tcidd ogemile

1010u0 il enoctcia1

53u

USE FREVIOUSÉDITION.

-FTATRCATEN

giut:1

PAGENJ

CONTINUEO

---

## Page 132

.CONTINUATION OF

DISPATCH

-GLASNIPRLADON

DISRATIMA SIORAX ADi ACAHILR

2a2-2045s

1 SAAEE: Ea103

Miore bnve iom so lawm ladkdenue Mndii tie 2ord0l lrios roriei, lüich

curinolo afrecdal the securilg di

Wio Llwdri dibioot od die culatoà rücht

persouier.

inile vaiiors rioi ninnlsvrtiló quertions navre, tio jbauiod vos

aile to r'usolie al sicn inticis localig.

5. 2UUS ED SEUEE

•) En ¿eopanoe to bho staulon'n deguort, Dli jorig, iatoi lo Outabor 196,

raniei a nla tu LIanrinn6 foi wo no a mitout tu tho LuNto basohongo.

LImam-a6 taa noct by Gaiuide and sao nsod operrtlonallo tairo tie aisenco

a tho tesar bauhic chioi, Llxzri-l?.

Mio I'Ni Part II aa Call Ol'

•oquest purtiront to LIuard-06.illl bo suanittcl grior to 15 Moranuor 1065.

do in tho posù yeriod, suntlon piras to contiiue to onphasico the qellt:

of tho LIBeTs ahot crapnio proincio tu tiin cnd, mal of tio dliotograghic Lal

oquipment is bolis roplaco und úlscueulais noc poliló hela mith tho 100e?

KUNIor ropicsontatina, luch ro auicoia, concominü the zuaincenant oi the

Lascliouso crmoisõ.

=) Ochos diam notoi abore, cncro taro boon nu injos abtiniscirtive, opci-

etional, on persoinol chanico durirc tho raporttne perioi.

Tnvima L. Pauriiann

R L WUDI

3a

USE PHEVIOLE EE TICIN

CLASSIFRiATION

J-ü:i

PAGENO

conres

---

## Page 133

4-00000

CLASSINY TO FILE NO.

PILE'RIO RET. TO BRANCH O

CLASSIFIEO MESSAGE

SECRET

PERSON/UNIT MOTIVICO

TOTAL COPIES.

16

ТРОм

ACTION

ADVANCE COPY

To De/Wile. DRID COPY

ELLE, Ne, A Dee, C/WHo, i/se,

SECRET 230D4TZ

DIR CITE MEXI 5135-

SE TYPIC AMROD LIEMPTY PE

REF DIR 51315#

REF LTR MAILED AS REQUESTED 22 OCT.

SECRET MACIED MATTOO

CFN

5135 51315 REF LIR MAILED AS REQUESTED 22 OCT

BI

REPROCUCTIÓN PRONIDITED

UNIT

TIME

1965

SOOTIN 78970

RECORDS CHRICER STAMP

authorisee:

Bare: Denia Pee oned

R. 0. 1550 - 00 WEt/L/

Noto: If terrietta:, cite

seaso:" ayl coordirato

1f appropriato.

fill

30ств

50-6-44/33

---

## Page 134

CArlin

MESSAGE FORM

TOTAL COPIESI

ORIG i

Charles W.

UNIT:

C/H/C/CA/PA

Anderson: nooS BC RET

DJ INDEX

ст: .-1197

DATE:

SINO INDEX

2 September 65EKFILE INCRILENO 201-20481

METICO CITY

FROM: DIRECTOR

O DESTROY CO RÉTURN TO BRANCH DO PUE RIO

XXXXXXXXXXXXXXXXXXXXXXXXXXXX

ROUTING

2

7 SEP 65. 25

060

то

datase di Augean

MEXI

• strict live LesmeL 40022

TYPIC. AMROD LIEMPTY

ROF

MEXI 4616 (IN 13897)

T. 0. 1030 - 0. Lif//R

100: TE

2:2,

cito

i:. coordiaato

1. "ACRES SUSPENDING PO BOX SERVICING FO# TIME BEING BUT DESIRE

VISUAL CHECK OF NONOALCO BOX 10 OR 11 SEPTSABER 1965

2. PLEASE HOLD ALL LETTERS FROM THAT BOX TILL URQUART

ARRIVAL.

3. DESIRE CONNENTS ON COUNTERSURVEILLANCE AT TIHE LIEMPTY-10

SERVICED NONOÁLCO 25 AUGUST.

4. ASSUMING L-10 POSSIBLY IDENTIFIED AT THAT TIME AND NOW

UNDER SURVEILLANCE DESIRE HE MAKE DAILY VISITS GOBERNACION AND

PROCURADURIA DEL DF BEGINNING SOONEST. RE TO TRY GIVE IMPRESSION

AS LOOKING TO MEET SOMEONE OR WAITING FOR APPOINTMENTS.

5. WISH STAFFER, PEUVION IF POSSIBLE, VISIT NONALCO PO BOX

SECTION TO SEE IF LETTERS SIMILAR TO THOSE RETRIEVED 25 AUGUST ARE

VISIBLE IN ANY OTHER BOXES.

6. WHAT WAS DATE STAMPED ON THE 25 AUGUST LETTER THAT WAS NOT

HARKED "LIBRE DE POPTE?"

7.

HISTORY OF LOST TEST LETTERS PLUS INCIDENT REPORTED IN

REF INDICATES NONOALCO BOX UNSUITABLE FOR ANROD OP. REQUEST LIEMPTY

COORDIMATIMO ORNICERS.

MILEASINO OFFICER

2-91

SECRET

REPRODUCTION BY OTHER THAN THE ISSUIMO OFPICE IS PROMIBITES. O-CON

---

## Page 135

ORIG &

UNIT&

EXT :

DATE :

TO

FROM: DIRECTOR

MESSAGE FORM

TOTAL COPIESI

D INDEX

• NO INDEX

O PILE, IN CS FILE NO.

SECRET

CO DESTROY I RETURiA TO BEANCH a PilE cLO

X000000000450000xxxxudierxxoox

ROUTING

6

1.00

INFOS VR • FILE I RID COPY

PAGE THO

8NFO ..

CITe Ir 40022

ASSET GET ASAP NEN BOX IN A PO NOT SO FAR ASSOCIATED WITH AMROD

USING FALSE NAME AND ADDRESS. HOULD PREFER BOX AT MAIN PO IF

POSSIBLE. AGENT MAY HAVE TO MAKE GIFT TO HEAD OF PO STATION OR

SUBSTATION IF BOXES IN SHORT SUPPLY.

END OF MESSAGE

stilores

F1110. Broo

NH/1. (Urs. Bustos in draft) .

COORDINATING OFFICERS

RELIABINO OFFICER

SECRET

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITEO.

flores

for

John iT. Flyni

ADC/WH/C

AUTHENTICATINO

OFFICER

Сору но.

---

## Page 136

DISPATCH

CLASSIFICATION

SSCRET

FROCESSING ACTION

10

INFO

Chie?, WH Division

X05

¿NU INDEXINO REQUIRED

FROM

SUBJECT

Chief of stetti, Nexico ati fe

MACRONICH

• Project LIEMPTY/ProSTUSs Report 1 May through 31 July 1965

ACTION REQUIRED - REFERENCES

Referances:

B. HSA-26243, S Mane 105

FEMA-26243,

June 1965

C.

N2X1-4167, 16 July 1965

D. NSXI-4248, 26 JUls 1965

1. EFORMING AND ENCKGROUND.

Tie last regilarly schoduled LIbaTi progruss report corering the period

1 Ferruary through 50 April 1965 was forundod as reference de

significant

interia developcents and notivitica mere inolided lu referanese S through D.

Througacut the perin? under review,

Project lIstiY continur: to collect oper-

ational intomatica on tie LukICk instellation, the LIBIck personnel ani

thole risitors,

as tell as various targess of cardito, turnt the dolly

Pietegraghie out tired curvilinee coverage garided by the cauceD, TIlIc,

plioti unil.

In adition, this project provided other cosentia: operational

support to various stasion and Headquarers cotivitie; biroin the litiliaation

of the services or lon-tine contract agro leant la Gelan.

2. AUDE COMICE AD CONICASIONS.

a) On 22 Mns 1005, che Principal dont los Project LIBert,

ragmong la trians, depnited dexico for a tro month period or well-decor:ou

As per pre-planed argarents, Goldbus oracional, adminis-

tentive, aid agent-handling taste rote turmed over as arilors:

To Oliver Go SurLING (P): Agent lundliro and hmiing is the LINENED,

LILYIC, an? LICAlA basciouces and the HInd nobile enit;

in the hibity case Offleor - aone toniling ent funding in the LIar

photo-Jeb, did soon; ond the locai 1000 responsibility

soUPLInd was chosen for this turecior ani the necomage horkload sines he

hel proriously

neulled all but one or the soonts involve. in because he was

Enciliar wit: the objectives and orenda coma opuranda to tic LIDiPlY

the prove nosed operationed accitronts mill ascia be lovie? u

OSS REFERENCE TO

CS COPY

: DISPATCH SYMBOL AND NUMBER

10014-26006

CU.SSIFICATION

I DATE

u.tiiuel...

55 * =74/3

= A04s: 1965

HOS PILE NUMIC

---

## Page 137

CONTINUATION OF

DISPATCH

in argilan, paetaciase?

AStosotred

ritiran tot.

neulng roguloraende de biin prodito

houso longer and widt tho Iliainua iguimico trico scoidão ill cortai trica

mid sites horo iutatel cecularlo cncli, do period ider perleng so du tusáo

departures (otier tica noteintove) dire io dide the aloniari modis operati

of the Lisery projecto

30 ACCONFLI

Inoighout the reporting periol, Pingueo alast cortinued to proraio tao

infurity of the

operational photociapis wux.

autoiticase reporia used in duxico

Cits station's operations againat the LiMailoi incisilation ond porsono luis

covorago hus proved to bon noot vollable ani visèio cost for:

followis the

daily novements

of the LIMmIck persoaci; piuridiro sad confining che tiertities

or LINDUCK staffers and thoir violtors; ma voridi tie relalive raidi sui

position us well no the spücific intelligenco comics scaratlon of varias

ITalIck officers.

Diritto the porial under pericü, Project LidaTY pratori léo

rollo (3,433 franca) of opuratlonnl plotugiple as mali no approximatia 700 pages

of fIxel, physical surcillanco reporto dealiro lid this targot.

In arcition,

LIOPTY produced 203 operationt photogmpis ci voler sargete ol Interosò to

Stiation Mexico City•

specifie examples of the contribations made by cos: component

of Project LIdiry to the rutillment or tho retema portions of the siccion's

Holated Missions Diroctiva, follon:

a) LINTRAP - Tronchout tilo period, de LIsche moille photo mat was

targeted against leaders and lustolintiona di tio tartido Commisto Merienno

visiting comunict landers, an? douor targats of succini egerationi

Specificallä, the LIstilid udt veridiad the current stirasses

and proviia nu-boriate photographs de tro prociat Mentre commisis

cxiled la Mexico; piolonghie covenie an stassy of Interest * AUrUNas

In opcrattonal plorino end proviia: artos or the Indiranale and

an installation linkod with the local spwrish Ragadic Regolists,

produced a total o1 203 operatloul pintigrghs mui regalorly sertise:

soventeca postrl

ecconnotation ndlrosses nord ty the Stotion ard Issimarters.

b) LINTED - during the poolo covorrety this copor,, MINTPUD 2r0deel

airty-sove rolle (l,07h Monof operational photugmphe ond curar surr

velllaree report: dovering the dalli arrivi is

Escono of Licita personel

und thcir visitors at the tront gato di the matastion 1n. questia,

afternoon and avaning hours.

In addition, LIscTy-6, the LIMITE raserouse

served as the fixed radio-dispatcher for trae LIBMERACE surreillance

operations targeted against LIMERICK IS officera as well as servirg s3 the

spotter and dispatcher for five LIMBRa surreillaneo directed asinst

PRPRIME netionals ho visited the LIMERICK Installation (see MEXT-NET,

MEXI-4243, and MEXI-4250, all dated 2ó Juli, fos Jetalla).

=) LILMIC - During the reporting period, the LILYRIC base prosused slity-

(1,652 franes) of operational fili, cor the same purpires as

noted above in the LIMITED eection, durirg the somino and earli sterncon

In culition, LILiue prepared a healle report on the conis and soiras

of ench IIanIck stafter and contributed tue large agorlty od in project's

physical sumelllance reports.

cInalli, bilipio provtaed special ports on m

comeroial deliveries mado to the LIaic ibralation.

1) LIcità - Duriro this perlod, the Lockti, jaco Erovided photigaglia

coverage o: tuo garion eni pablo

where many or the ofricoro unt their canades cabregioca

in daborino do centiallo

the EntraRedosce

local and terratrars cerational olerito (eee

LICALLA baSE in SUppoNE

icieronco Do leb details),

I. SICURE E RICE

Jera hare voci au torna incidenta cario 2a econo sorlode die vire

2207.20й

H5" 530

USE PREVIOUS ErITION

CONTINUIO

---

## Page 138

14-00000

CONTINUATION OF

DISPATCH

длсії

adversely airested the

encurity of the diraTy project or tir colated agert

persiano

ille various nor adiliatratire cod personnel problem sanse,

the stasjori mas sule

to rescare all such problean luerllj.

$.

0) Station Mealso Citj piano to have iymond li. GiTas reassurd the ass

honitino aá alainicoration responslullitics that li previnurls lad, upor

is retain to Mexico in carlo dust 1965.

as proiloudly noted in reference

i, sintero las been recoved iron tho acgis of Project LIdarY and Integistai

2) Other tra notaù abero, no major ailalstrativo or operablozal chanjee

SCeN

is 530

jon!

use arena

119.090

imaginin;.

SiS SEA 8009178

10075:

----

---

## Page 139

4-00000

DISPATCH

CLASSIFICATION

SECRET

PROCESSINE ACTAIY

MARREO FOR INTENINS

10

Chies, it Davielon

INTO.

NO INDEXINO PEOUIRTO

NLY QUALIFIED M

AN JUDGE INGENIA

PROM

MICROFILM

SUBJACT

¿ Project LIEUTY/Progress Report 1 Febriary - 30 April 1965

ACTION REQUIRED-KEFERENCES

Referenca?

B.

HN2555, 10Mebn 19 59%5

HNNA-25536,

C.

MAXI-3138, 19 April 1965

D.

MEXI- 2902,

24 March 1965

E. 'MSXI-2727, 8 March 1965

1. BERTING AND BACKEROUNE.

The last regularl; scheduled LIEMPTY Progress Report covering the pertail

1 November 1964 through 31 January 1965 was

forvariel to Hendquarters ns

Significant interim dovelopments and achievements of LIMIT Mere

Included in rel'erences C. through li.

Mie Froject Oiline for LMAZOR, wilch when

appreva, will provide for the mintonance oi long-tere contract agent cliver &.

MilLIno to 13 now carried undor Project MIDDl!, urs subalttod for leadqnitore

apinaval with referenco 3.

Throughout the period under revie, Project LENTY

continued to collect operational Information on the LISTICK Installation, te

INenick personnel mil their visitors, as vell as varlous targets of opportuniti,

throud: the dally photo raphic coverue provided by the LINED, LILINIC, aal

LICALIA photogriphie basehouses and

the froquent use of the LINNIRAP mobilo ploto-

graphic unit..

In addition, this projoct provided otrer essential operational suppor

to various station aid Headquarters activities through the utilization of tie

services of long-time contract agents liamond H. GRaDE and Cliver G. SCANTLING.

2. AGENE CONTACT AND CONSUNICATION CHANNELS.

Diring the reporting perlod, the primary LIETTY principal agent, faround !.

fortj-tro (42) times in operational reetiris by the undersigned,

while principal agent Oliver A. SCANTLINi was seer twelve (12) tImes.

frequent aid intentional variations in meeting times and sites, no changas vero

mace in the Project's coumunication systems. All operational contact with tha

action/sub-arents of the LIMITY Project was naintained through Raymond M. GORENDE.

continued...

Distributions

37 CNED

CHOSS REFERENCE TO

ES COPY

50 - 6-743

DISPATCN SYMBOL AND NUMBER

DATE

10MA-26027

5 May 1965

CLASSICATION EMI

HaS FILE NEMBER

twit: tell

SECRET

55-6-74,13

---

## Page 140

14-00000

SRICH SOONE AND SUNNIN

CONTINUATION OF

DISPATCH

SECRET

3. MUCOSITORIATE MICCHEES, AND AGREEARTS.

1:x0iah0t the roportine, portal, Prolect billery contlmigl tu proluce tir

morite of the opointional photorropho uoed in Station l'oxico City's KUD:

oporations roninst the LIMPRICh tarieto Thio cerain han provol to bo a reliablo

and rinble tool for: followine the dally novotento of the LIlCHICK personael:

moriairo and confinine tientitles ot LItTICK starforn and thoir vicitoros and

vortijino the relativo rank and positione no voll no the intolligenco seriice

connections of inrious LIMbRICK officuro. Specific uxnaples of the contributions of

onch LIbuTY Project component to the fulfillment of the holnted Mission rectivo,

as apporai for Mexico City Station, follous

a) LIANTRAP - Ihroughout thie reportine perlod, the LIETRAP mobile photo-

scaplite unit was targeted extensively azoinst the leaders and inatellations

oc tho PartIdo Comunfata Mexicano, the Partido Popular soclalista, ant

other exile or visiting coaminist leaders. In mid-April 1965, the

LIENTRAP unit providad mi up-to-date photograph of FÜLIME-1 which vas

pissed to a visiting KUBARK ataffor for hic use in the recruitment attempt

of ESLIMS-1.

Not only iid this photograph sorve as a means of ilentifying

the target for the recruiter, but aldo served as bona fides for the

recrulter during the succesoul recruitnent of thia communist/exile

(See referonce C. for detailu.) Overall, the LIElPAP urit

producod 49 roils of 35 mm fila which will be or have been uses in support

of planned recrultment atloupts, end in providin Lientifications, locations

or contacta of vailous tariota

of interest.

LICALIA - During the perlod under revior, the LICALIA Installation pro-

vidad photographie covornge of tho pardon mil patio area of the LIERICK

many of the pursonnel connerie.

In this ectort

LEPT?, the LICATA basehouge keener provided 52 rolls of 35:27 st11l

photngrephs which

vero most unful to the station In determining, or con-

firmine the Intolligunce serico affilintion of various LIMERICK stators

by their constant associntion and conversations ith other known irtalli-

gence officors.

In adilition, LICALIA proclini special physical surreillence

reports on all deliveries made to tho LINICK installation, the presence of

suspoct aullo technleians, an the changon in the intters of notlist; of

vAriOus LIMERICK personiel.

On 23 March, Didly R. GIUSTER, KURICT specialist,

entereù LICAILA for an on-site curvey in support of a sensitive tocir.ical.

operation. being planned by the Station and ileadquarters. (See reference A,

paragraph 3, e. and reference D. for detalls.)

c)

LEITED - Purine the reportiar period, LDiTTED provided 57 rolls of

operational film and daily murelllance reports covering the armval. and i

departure of LIMORICK personnel and vicitory at the front gato of the

LIMeRICK instaliation during, the afternoon and evenint, hours.

LIMPTY-E, the LIMITFD hasehouse keeper, served as the fixed radio ilspatch

base for firo LIBMIRACE surelllance operations coverin, known or suspset

TIERICK Intalligence officers or their contacts.

Because of the protective

socurity provided to the LIVERICK Installation by local. "servicen" 1t sola

be impossible to provide LILMiRACE surveillance of LEDRICK sta?fers without

the LIMITED ralio dispatchin' LIMITCD (a3 woll Re LILYRIC) also prorided

cenflimalion or the visit of subject of reference E la PEPSIEr In contret

with: a LIPRICK intolligorce officer) to the LIMERICK Installation. (5ce

reference li, for istalls.)

d)

LomIc - purine, the pertod covered by the report, LILiRIC proluced 73 rolla

o: operational film covering the comines end coines of LImlIck personnel and

visitors to that installation during the rorning ant early afternon hours.

In audition, LIcpry-14, the LInIC baschose keeper, proviled approximatel:

500 pares of physical surveillanco reporte, coverina, the movemerts of

IINERICK persornel.

cliver Go SCANTLIG - SCArIniG was married In mid-Febmary and honeymooned

until late March; consequently,

"out of netion"

for approximatel;

na-half of the reporting period.

Airtre the remainder or this perios,

continued as the alternate

principal agent in the LIchs LAmICLe operation, as well continuiny to

"anile the Plunmi accuss picut he lnd recruitel in Januar: 1955

Fe piracraph 3%.

Ir. addition, at eadquarters' request,

SCANY. DiG re-cesed

the Unitel Arab Republis Jabassy in support of a consitive socration nos in

TRIGE NO.

FORM

3 en

530

USE PRE' 'OUS EDITION.

•A149

---

## Page 141

14-00000

LL4N1L41

CONTINUATION OF

DISPATCH

1754-25027

1) lemond la GOlaDE - Minicion tilo poriod, GiRams continel no the

station's mili tite cutont to tin LiNhirD, icalia, and LiLtilc bavolucer

na ball as raintrining the catout/ncent han lin; responsibility for tho

Lanar mobile pluto milt mi the blanti plotographic-procracins baschonse.

moranDo nguin maje

numerois and essontini contributions to the conaitivo

. ARCD operation ao well as servicina numerous posial acecansation niiresseo.

Thore have boon no know inclients durine the reportini pertol vilch liavo ad-

versaly cifected the security

Various refinenents hnie hoen

inde 1n the cover story to be used (il nocossary) to explain the rolationship betweer

ho caso officor and GiranDE. Dee olao paragraph 2 rel noeting timos and síteo..

5. PLANE AND CHUNGES.

a) As noted in reference A. it lind becomo obvious that many of the operatlonal

assigments lerial on Oliver G. SCANTLING vere falling outside the proper

a) Olha a a nota arve, eher ao no major almintotrativo or oportional

Carne linol Peurion

for

WIllard C. CURRIS

÷ 60

1101

UNE PREVIONS EDITION

LASSIFICATION

S3CRET

.......

ES CONTINURO

PAGENO

3

---

## Page 142

14-00000

CLASSIFILN

€A8 $8

B4ÇA SECRET

MOTIVISO

1O9AI COOI80

Dead.

PEPROCUCTION

PROHIBITTO

8005

MexicaliTy

ACTION

AOVARETZUT

UNIT

Due Duore I.000

THeO

m. rs," Addl, c/Es, C/E7/2, c/T3D-2, 8/OC-2

SECRET 091928Z

DIR

CITE MEXI 2732 EASBY ACTING

++1865-12-893 iss

LIMESA LIMOUSINE

REF | HIMA 25310

1. LINOUSINE REPORTS CONSTRUCTION WILL BEGIN ANY DAY ON NEW LIMITED

HOUSE, AWAITING LAST OF GOM PERMITS. LIFEUD-S HAD ALREADY SPOKEN

TO LIMOUSINE BOONKEEPER ABOUT POSSIBILITY RENT ONE OF NEW APARIMENTS.

• IN TRYING TRANSFER FIDEO COMIGO FROM NOW DEFUNCI BANCO DE LA

#O"RIEDAD DE LA INDUSTRIA TEXTIL TO ANOTHER BANK, LIMOUSINE DISCOVERED

RANKS NOW NOT ACCEPTINO THIS TYPE FIDEO COMISO, HENCE ME OBLIGED

:O TAXE DIRECT TITLE TO PROPERTY. TITLE TRANSFER CHARGES BASED

•A PERCENTAGE OF PROPERTY BALUE AND HE MUST PAY ALMOST 22,808

*SOS TO HACIENDA. CHING REAL ESTATE COMMITMENIS AND CASH

•LITLAY ON LIMITED BUILDING, HIS CASH POSITION SHORI. ASKS IF CAN

DELAY INITIAL PAYMENT OR AS,00O PESOS 98 DAYS.

3, RECOMEND MA APPROVAL.

ECRET

"Dissan ApplicABLe to RYBAT, LiMESA LImusT

SELMET

plimensivo

LIMITED

emp;

---

## Page 143

4-00000

.

Bustos

..

WH/1

ic.

4006, 4507

• 1.

15 Jan 65

• • MEXICO CITY

IROM DIRECTOR

MESSAGE FORM

DINODX

Li SECRET

J NO INOD

JILE IN CS ILE NO

ROUTING

IHIEDIATE

10

No 16C2, 0L4. AYS, BPA, VRIFLE

MEXI (PPIOR (TY) NO

CITE DIR

77743:

REF: MEX& 2159 (IN 58393)*

1. APPROVAL GRANTED SELL TO LINOUSINE LIMITED PROPERTY UNDER XES

TERMS OUTLINED PARA ONE REF.

2. PROCEED AS FOLLOWS:

A. LIMOUSINE TO DRAW UP LEASE WITH APARTMENT OCCUPANT FOR

THREE YEARS WITH RENTAL AT 2,300 PESOS PER MONTH WITH FOLLOWING

ADDITIONAL PROVISOS:

(1) OPTION TO RENEW FOR SUCH ADDITIONAL PERIODS YOU SEE

FIT WITH RENTAL ESTABLISHED BASED ON NEGOTIATIONS CONSISTNT WITH

RENTALS PAID BY OCCUPANTS OTHER APARTENTS.

(2) PROVISO BINDING LIMOUSINE'S SUCCESSORS AND ASSIGNS.

B. DRAW UP SEPARATE CONTRACT WITH LINOUSINE OUTLINING AGREE:ENT

PARA ONE REF AND FORWARD SIGNED COPY HOQS. AGREEMENT SHOULD PROVIDE

FOR CREDIT RENTAL OFFSET TO KUBARK BY LIMOUSINE PLUS RETURN TO KUBAR:

OF ANY MONTHLY RENTAL PAYMENTS NADE BY APARTIENT OCCUPANT TO

LIMOUSINE FOR PERIOD FREE RENTAL IF SUCH IN FACT MADE. ALSO

DETERMINE WHAT WILL HAPPEN RENTAL OEFSET AGREEMENT SHOULdINOUSINE

RETIRE, DIE OR PROPERTY LEAVE HIS CONTROL

END OF MESSAGE

(See page 2)

GOOROINATINS OPRICERS.

SECRET

sourgiadino ans

declasatiestion

REPROQUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED

Cooy .b0

---

## Page 144

14-00000

ORIG,

UNiT,

MESSAGE: FORM

SECRET

ROUTING

51

3!

71

(J INDEX

O NO NOT

DILE IN OS FRI NO.

PAGE & 3

то .

MEXICO CITY

IROM, DIRECTOR

COND.

PRIORITY

-

CITE DIR

17743

*WH Comment: LIMOUSINS AGREES PAY $12,000 FOR LIMITED, 60% IN CASH,

REMAINDER WITHIN THRES YEARS. NEED REPLY BEFORE. COB 15 JANUARY.

WH/LOG J. Jwisntewski

OL/RECD/Ea Semison

oL/Warriold

OGC/Connell iphone) sec, OGC 65-0119

WH/PO/A

D.Gfaic

fles. WAVE

KAUFMAN

FITZGERAL

CHIEF, WHD

'REARMOINO

OPPICEN

SOORDINATINO OFFICIES

SECRET

OFOOANNCTION

AY OTHER THAN THE ISSUING DEFICE IS ERONIRITEN

Cano deo

---

## Page 145

14-00000

SECRET

0CC65-0119

1 4 JAN 1965

MEMORANDUM FOR:

ATTENTION:

SUBJECT:

REFERENCE:

Director of Logiasics 1

Ms. Edward Desison

-..

LIEMPTY, LIMOUSINE

Mex 2159

1. In convereation with the Headsuartero olficer concerred

With LIEMPTY LIMOUSINE affairo, this Cellee mao apprised of tae

fact shat the proposed transaculo., outlized la pelierner cable, would

be executid »lihout recourat to advice on the legal aspecta of the

sale under Mexican law and with no intenada to make LIMOUSINE's

commitment to this Agency logally bindisg it la further intouded

thas LIMOUSINE's "promiadory notes" de vasecured.

2. Should the proposed irangactia be easiled out in this

manner, this Agency would be unable to caforce LIMOUSine's

promise to pay his debt, and would bar so legally cogulzable inatrio

ment to present to an executor of hia estate should he die before

meeting his obligationa to us. In addllion, eur righe lo continued

possesalon of the apartment would be drauous as deal.

3. Thua it la planned to convoy read rataio appraised at

$14,448 In exchange for $7, 200 and a collectiva ol unendurceable,

unsecured promiss. I la hard to bellere peat in the case, opera.

donal security precludes closer protectios a Agency assets.

Is/ Eutard. Connell

FETES J. CONNELL

Office as Canoral Cougel

cc: C/WH/L

Operations Ollicor

SECRET

TANT

158749 4-9 216216.

H9-5Her! 34à

---

## Page 146

„> LASSIFIED MESSARE

SECRET

RSOR/URIT HOTIPIRO

POTAL COPII

Gio.

REPRONUCTION PROMIDITED

8000

ACTION

MEXIO СУГУ

1ato

WH 8

ADVANCE CONT

VR. FULE, OL 4, CEC: 2., BPA

UMIT

TIME

. . .

SECRET I2ID9I

DIR CITE YEXIZI:

LIEMPIY LIMCUSIT

12 Jw 65 858393

-

REF DIR 74927

I. LIMOUGIN: DGGFLR FOLLDUING TERIS:

A. TOTÕAL PURCIAT M IOE CE IOUMI DOLIARE PAYASLE IN PF.SOS.

SIXIY PERCE!! !:..EE.

E. 59,009 TESOS CCH DE PEGTUNINO CONSTRUCTION CABOUT 1S FERS.

C. BALANCE CASH TLOVE OU COAPLETION COUSTPUCTIO! CAROUND !JULYS.

DO BALANCE DE SOGE WUN UERE REPAYABLE ITYI'3 YEARS FROM

COMPLETION OO% THO':0%.

EL AS PARTINL 'E •È EAMGOE AERUE AIDUHT, RENT OF 2300 PF.SOS

POIY 1O LACCHTEE HHOE YARS, PEHIAL TTE NUT TO CinDOE

DURINE TRIOT!"E

C'T T'E:CAFTER AT RATE "O GIFFEREVST FRON OINE

APARIMENTS SA": MI:IS EOG PFRIOD D0 YRE OR UUTIL KUBORK TERMINATES

ARPANCENENI.

2O LIOUSINE PELTERE ELEA: TRANSACTION UP SOON AS PUSSIFLE NUD

HOPES PAY OFE !D

T MIIHIN FIRST Y9,

OFTION ON PROPERTY MOT

3. LENGHT

Tr994999

SPECIFICALLY AORFED CICH LIMOUSINE, BUT MO REASON SELIEVE ME WOULD

SERMET

---

## Page 147

4-00000

BILLI

1 55395

COT AGREE TO DEY TOU" WE STIPULATE. DLY JOKER MAY DE LENGTH

THE HE REING ACTIVE IN FINNO SID: 55.

1. REQUEST ! CONTENTS BY IS JAN AS GOULO LIKE BE POLE

17

JA".

SECRE:

SEGRET

---

## Page 148

14-00000

MESS: GE FORE

l::18.

:.:?

• EXT.

1507

DATE, 2: 100:ri0n 1904

CINDEX

O NO INDEX

DO FILE IN ES FILE NO.

55

FROM DIRECTOR

CONFI

wH.8)

no OGC-2, 04-4, BPA,VK, FiLe

'ZKI

INFO,

LILITY LIVES

KEN: 15XI 3025 (Ja 48403) *

Bees tus

CITE DiR

ACUTING

i 51

ті від

14920

:

1. HES IU TALE MICULOD DOLLING COMIED FO

MAIC:! INCLUDS DILCOUT.

2S ISCOTTNPION II'IIS

RIGATE.

3. IF LUI SUI PAY. OL' POT POULTELO CIOUINO VALES PRICE SEOULD DE IOUGET TO

UPTER LITT VITE EULK. DON PANDI MID TORTO SEICOCK WIRLONDING LONAIY

" ADVISE ECTORS CLOSING.

PESOS ACCAFT.2I3.

DID CE 1244:22

STA MedS CLERKINDiENTION TiGE LIMITATAN FOR NONSTiATiON.

!..

a un

CL

0:0 Cene. 11

c/ve

DULLABING OFFICIO

COORSIRATIEE OFFICERS

320321

CIOLa,

hackadad 1550 duttie

uhdqd..00

REZSODICIION 3Y OTHER THAN THE iSSUiNG

OFFICE IS PrORICTED.

3.

АНТИІНТІСАТІМІ

OFFICE.

Copy. a

---

## Page 149

14-00000

gxterares.83449.0208dhom

• ELASSIFIED MESSIOR

ION PICHIBITTO

MEXICE STY

WHY

NANCE COPY

19800

BIG RET 8322A7Z

DIR CITE MEXI 2823

LIERPTY LIMOUSINE

23 Dec SIN 48408

RES. DIR 72329

a -ENILE CANNOT PREDICT NOM LIHOUSINE VILL REACT TO RES, STATICH

BESOS CLEAR INDICATION NO LIMITS TOR NEBOTIATION. MOULD PREFER MAVE

SHIS PRIOR DISCUSSION. REF WITH MIM. NE AND STATION UNDÉRSTAND MUST

CLEAR FINAL AGREEMENT VITH HQ PRIOR PROCEEDING, BUT WISH AVOID HAVING

TO BOUNCE SERIES OF PROPOSALS OFT HO.

& REQUEST HO PROVIDE STATION VITH SOME LIMITS ON LOVER SALE PRICE"

VILLING ACCEPT ALSO ON WHAT IS CONSIDERED REASONABLE DISCOUNS RATE.

•* MA CAN BE SURE STATION WILL GET BEST DEAL POSSIBLE, PRESUME BY

JOISSET AGAINST MONTHLY RENTAL AGREEMENTO MA MEANS WITHHCLDING AGREED

LIMITED RENT AS MEANS PARTIAL ENFORCED PAYMENT.

18.5 G R:

9000da

SECRET

---

## Page 150

4-00000

wit. Wll/1

cx: : 4507

• 11: 18 Dec 1964

Mexico City

• M DIRECTOR

CONF, WH 8

MESSAGE FORM

S2 SECRET

I NO INDEX

DO FILE IN CS FILE NO.

ROUTING

7

8

PRIORITY

SO 1.5i

INO OL 4, BPA, DGE R, FIlE, UR

iO MEXI

REF: MEXI 1898 (IN 11069)

LI EMPTY LIMOUSINE

CITE DIZ

NEGOTIATION

72229

1. HQS APPROVES/ SALE LIMITED PROPERTY TO LINOUSINE YESUNERANOIALK

EXPRESSUEJECIXXIO BOLLO:UNCKX ALONG THE FOLLOWING LINES:

A. KUBARK INTERESTS BE PROTECTED TO UTOST WITH LINOUSINE

ASSURANCES KUBARK WILL CONTINUE HAVE OCCUPANCY RETENTION RIGHTS.

ASSURANCE MAY REQUIRE SEPARATE LONG TERM RENTAL/LEASE AGREEMENT WITH

KUBARK RESERVING RIGHT CANCEL ANYTINE, HQS REALIZES FIXED RENTAL PRICE

NOT FEASIBLE UNDER LONG TERM LEASE AND THEREFORE LEASE COULD PROVIDE FOR

INITIAL FIXED RENTAL WITH A SLIDING

SCALE. ADJUSTENT THEREAFTER.:

B. SINCE PRO:ISSORY NOTE FOR IS0, 600 PESOS WOULD BE UNSECURED

WITH FINAL PATIENT NOT DUE UNTIL JAN 1972 HIQS PREFERS TOTAL PASTIENT FOR

LIMITED AT OUTSET RATHER THAN WAIT 6½ YEARS.

C. REALIZING LINOUSINE'S POSSIBLE FINICIAL STRAIN MAKE

REASONABLE DISCOUNT RATE. IF LIMOUSINE UNABLE LIQUIDATE WITH ONE

CONTINUED

AALIASING CAPICER.

_COORDINATIG DIRICERS.

SECRET

PEPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

LIEMPT

SUTHENTICATISG

Cosy ida.

---

## Page 151

14-00000

ant:

r0 .

FROM DIRECTOR

CONF

JINDEX

O NO INDEX

• FILE IN OS FILE NO.

MESSAGE FORM

SECRET

PAGE TIO

ROUTING

$ 1

$

PRIORITY

INTO

INFO,

CITE DIR

>2238

LUP SUM PAYENT AT ENLANCED REDUCED PRICE, VILL ACCEPT CONFINATION

PAYMENT AT REDUCED RATE WITH GREATER PORTION PAYABLE AT SETTLEVENT AND

REMAINDER AS OFFSET AGAINST MONTHLY RENTAL AGREEMENT.

2. HQS FEELS ABOVE PROVISOS IMPORTANT AVOID SUBSEQUENT IMPLI-

CATIONS AND POSSIBLE FUTURE TOTAL LOSS EVENT LIMITED SUBSEQUENTLY

PASSES FROW LINOUSINE'S OR HIS ESTATE'S CONTROL.

3. ADVISE TERMS FOR FINAL APPROVÁE CON

CONCLUDING AGREENENT.

wys

END OF NESSAGE

W4/Log/Aicliahon (draft;

OL/RECD/John Stephens (draft)

OL/RECD/Dennison (phone)

3

DESTIOND

FITZESRALD

CHIEF

WHD

KAUFMLY

1H/1

RELEASING

0991688

_COORDiYSINS OFFICERS.

= 3100?

•SECRET

1461-200 • 07 0-i970s

dunasradro: ang

REPSODUCTION BY OTHER THAN THE ISSUING OFFIL: IS PROFIBITED.

UTMENTIGATINI

59.0i.

Copy No.

---

## Page 152

065

DiTE

TO

FROM• :

3+ (ст 63

CL.ASSIFIED N.SS iGE

SECRET

DIRECTOR

MEXICO CITY

ACTION: C/1H 5 (C/VH TEMPO COPY SLOTTED 0300, 25 DGT) WCJ:

C C1, C/F1 2

C/TFW 5, D0/1, S/C 2

ROUTING

0CT 25 04327 62

PRIORITY

1N 75628

PRITY DIR CITE MEXI 2292

LiENPTY-3

REY A DIR 43984

ouit 89913

B D92,issit Out 89227

C'A3 OCI SUSÜ NET SOV CONNERCIAL OFFICE EMPLOYEE VALERIY ALEKSANDROVICH

-......

ADRIANOV AND. ELICITED FOLL RE CURRENT CUBA SITUATION: ANDRIANOV

SAID HAD READ PRESIDENT KENNEDY'S DECLARATION. BUT DID NOT THINK

TIERE WOULD BE WAR. ELASORATELY

DENIED THAI CUBA HAS SOV MISSILES,

SAID, PHOTOS OF SAME FASRICATED AND FOR PROVOCATIVE PURPOSES. SAID

KIFUSHCHEV WOULD ANSGER PROVOCATION, HOWEVER NOT WITH MISSILES

SUT WITH WORDS, JUST WORDS, NOBODY WANTS WARO ANDRIANOV CONCLUDED

WITH HARXIST LINE THAT SOVS DIDN'T NEED WAR, "THAT COURSE OF MISTORY

HAS SZEN DOWNFALL OF FEUDALISA, THAT DOWNFALL CAPITALIS INEVITABLE

AND SOCIALISM WILL SECCEED.

ASCOFDS CFICCS STALD'•

DL22 2,GR END OR NESSAGE

a1:.1.120.:

~.--

si.: Zlerse léienir

R.co w9.!::

Ato: 115

?="

t'i'.ii?

.a':1' :i.

st9

auрri60.

GAOGT

Excleced üem 231051186

SECREI

EssiD sticalag

REPRODUCTION SY OTHER THAN THE ISSUING OFFICE IS PROHISITED.

50-6-74193

Copy No.

---

## Page 153

OnG.

UNIT,

EXT

DAlE:

10;

FROM:

COMF,

INTO:

HELVIN BECK

BR/10/LA

2733

24 Tomary 1922

MEXICO

DIRECTOR

SR 6

CLASSIFIED MESSAGE

SECRBT

LE: LIENETYL3

16U

26 JAN 62 21

08 z

01, 61/075, C1/IC 2, 68/04, 51, 51/INT 2, WH 7, S/: 2

MEXI

INFO

REDWOOD REDSKIN

NEXT 9880 (IN 13260)

CITE DIR

X POUTINE

OUT94732

37936

1.

HES WILL AUTHORIZE FUNDING SALAZAR PER PURA 2 REF, PROVIDED PROPE

CAMPOS TRIP PATON VELDING INSTITUTE PAID FOR DY SOVS AND SALAZAR ACTUALLY

LUVITED PATRICIPATE, AND FUNDING SALA CAN HE PLAUSIBLY ACCOUrTED FOR

EXES OF CAPOS AND OMIER BUSINESS ASSOCIALES.

2. DUE ATTITUDE CAMPOS, AND CERTAINTY HIS CORFESPONDENCE TO USSR

KOWN TO KGB, PELIEVE ADVISABLE FURTIER ASSEGS IS SECURIIY. SAME VEIN,

AVDID NECESSITY INDIRECI CONTRIBUTION CAMPOS EXPENSES.

¿ PLS FORMARD DETAILS SALAZAR RECHUTTIENT:. REFER INAN 10395 ADD-

ITIONAL DETAILS HOS GUIDAICE OP, INCLUDIG WTOLDING REGUIREMETS WELDING

INSTITURE PEIDING CLARIFICATION RECRUTIIT. EXTENDING POA'S SALARAR

AND CAPOS.

END OF MESSAGE.

BR COMMENT:

*Request has devision whether station proceed with op,

assuning necessity to catirely fuad SALAZAR expenses.

(LEMPT 31

ACSR/ 10.

RELRASIN

We Mercoge

SECRET

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

42s toni

AUTHIMTICATINO DUNCER

Copy No.

---

## Page 154

14-00000

3EF055

areionai/182.009

10: 1038 дів

1. To prosectivo intatt loro di douro stagarto son diuresced ita

Infu 125205, satis the costi.

10217, 1111 0yead a 3070d di liro se tno lairluare 1n a cagaclly ottar

1758 tracita

20449200012.

LiLE: POLTI 39 155917%

iuthn6di420073 5280 Gastritish 15207d605a55, Tat SEri IC 6225 +9 170LI113- 110

ELLEO LA M DOME 1001A: TONG ISNE 10 10

2BZ6, SAITY, ADI 2L THO G TOOGHLLY S

=149LiO 101N0L07.

SANTAL DISINTICA:

1- 19273:00111

25 d0 866

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rifil - 20.05

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3- 171/5

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2 - 58/10

1 - FI/Si

38;20/50

Arlan vieldron

1733

25,337/10

11/3

---

## Page 155

W:L =1L1 Do manitania: Bi a loca- illo li lu diciarson scioriadivi.

t'riceson saliltris

(3)

(4)

(6) H144253 00-a0iata 119 10Id1

GO SEITY Til Stilln C1+0n, 10110, 1 13

senlycai and dore tie araliaent too seat.

91540 OURs:

ICEitEL'S 59910191 01 130

aig.

Vilizat.

SO ENGUESEA POO GURATION L FONE DE PRAGUACO INMPOS 5027924 (Pi

Da ariani 1th a fertiantids sort atricita: il tores 30210y. 11 15

in ties sease mains,

Tali tO G79 tO 125a1e10n.

-TALIAN DO TU RITES

---

## Page 156

4-00000

DISPATCH SONDES AND MIS

TO

DISPATCH

¡ Chlof of Station, Noxloo City

cassiscont

SIBCELST

FROM

& Chlos, WED

= LIMESA LINUSI/LICALIA

ACTREN MONATO

_ Hono

EIRTENCESI

#M4-14477

- 0Ed-851

50-6-58/5

DAT

R8 3.5 - (CHECK X ONE

MARKED FOR INDEKING

NO INDEXING REQUIRED

IDERING CAN BE JUDG

I QUALIFIED MQ DESK OR

transmeltted beronith are the alI best rollo of LICALLA Ells.

OLIVAR G. GALBOND

9 March 1960

Atrachmantas

6 rallo afflu

1 log (nine pages)

Distribution:

...

3 - Mexico City

1

-ni/lexico RYBAT Chrono

11- Subject

H1l/3/Mexico/0.R. BYNAM: jmh

HE'R

15i,5.:

Doin's

Razoved from Projoct /IDFAUTOR

GS121812580-6-7413

32: 33-953/3

RECOFES C

I3 CTA'P

Tho follo.Ira

euthories::

de- Kyles

nia tame

5.0. 153 - 1 4011/1/2

Note:

::001.5

in? coordinato

if avaropriato.

DESESNIZEO

1.16

12 8 53

USE PREVOUS EDITION

RECORD COPY

classis

SBORST

_ CONTINUED

SECORD COPY

---

## Page 157

DISPATCH

TO: Chief, WII Division

SECRET

HNN.A-14793

-1762

INTO

50-0-74/1

FROM Chief of Station, Mexico City

SUBIEC

- LIEMPTY Project Renewal Comments

ACTION ATONATE

- None, for Headquarters information only.

REFERENCES!

HMMW-8515, 25 February 1960

FaRE

S. ARil 1960

-CHECK "X ONE)

WAFTAi T'RINDERING

T Treaty movino

tacosinis

1. It would appear from paragraphs 2a and 2b of reference igat

KUDESK and KUTUBE Ops have nor itten completely informed of the back-

ground of the LIEMPTY Project and is agent-requirements. At the time

HAIMLA - 14093 (Request for Renewal of Project LIEMPTY) was wristen, it

was assumed that the Mexico Desk and KUTUBE/D could answer any additional

questions, based on reports and dispatches not normally available to the

senior staifs, which migh: be raised during the renewal process.

2. In answer to paragraph 32, Oliver G. SCANTLING first contacted

Inez. PARADA de Moreno in early: 1957 to fulfill a KUTUBE/D requirement.

He visied her ag an archipect interested in viewing the LIMERICA installation

from the building where she lives.

He was socially acquainted with her brother,

a Carholic Priest, and knew the family to be unquestionably anti-Communist.

However, It would be Imprudent on the Station's and SCANTLING's part to

assunie that PARADA does not at less: suspect that some anti-LIMERICK

intelligence service is involved. PARADA suggesied during SCANTLING's

initial visit that he couid return at sny time for further observations. This

was reported by SCANTLING on 21 Narch 1957 and it does not seem appropriate

to query him again on the pretert for his recent visits.

3. While HMMA- 14093 corretly referred to LIMITED, LIYRIC and

LICALLA as "photographic basehoses, " the Station would like to emphasize

that photographic coverage is oily one of their functions (please see FIMMA-12095,

+ February 1959). LIMITED is used as a radio dispatch base for atomobile

surveillance teams in addition io physical surveillance of persons entering

the front gate.

Their photography is negligible compared to their other duttes.

The LILYRIC base performs the best photography of persons visiting the front

gate, perhaps because the vantage point for taking the biciures is from the

second floor and above the sireer trattic which partially blocks LINITED

photographs. LILYRIC also does individual reports on LIMERICK personnel

entering and leaving the main gate.- LICALLA is used almosi exclusively to

identify LIMERICk officials and to support KUTUBE/D requirements in

connection with the LIMESA/LIMUST Project. As an indication of the effect-

iveness of LICALLA photographic coverage, the Movico Station has all the

LIMERICK officials identified. Before this base was activated more than two-

- thirds of the LIMERICK officials were unidentified. In order to support other

operations, it is considered essential that the Station identify all LIMERICK

officials.

In this respect, LICALLA nas provided most of the necessary infor-

The rctention of this base is also considered vital to the security of

the LIMUST portion of the LIMESA Project.

4. The Station does not agree that the color photography and moving

pictures are a luxury. Color slides were made for identification pirposes

and have proved useful, particularly in identifying facial features and skin

The motion pictures were nade at Headquarters suggestion (Please

see HMIMW-7687, 29 May 1959 and HNDIW-8438, 26 January 1960).

: 5J

PAGI NE

1

SECRET

---

## Page 158

4-00000

-

CONTINUATION OF

DISPATCH

SECRET/LL

TIMMA -I+793

6EK-1762

5. In conclusion, the Station would like to potnt out that the "photo-

graphic baschouses" represent an integral and significant part of the Station's

counteresplonage effort against the LIMERICK installation.

These bases do

not produce Foreign Intelligence and should not be constdered In such a light.

Villard C. CORNI

6 April 1960

Distribution:

3 - WHD

2 - Files

530

Trict No-

2

...l

SECRET/KJ9K

-4-57557---

---

## Page 159

DISPATCH

Chief, Wil Division

•USURATIN

SECRETS

KUBARK ONLY

TO

INTO

FROM

Chief of Station, Mexico City

SUBACT

LIEMPTY/LIENTRAP/LIEMPTY -10 Security

lacident - Liaison with ODENVY

ACTION PRONITIO

See paragraph o below.

REFLRENCEISI

HMMA - 13951 (KAPOK-1705) 1ú October 1959

ESPATIN PART MAD NU

FININIA -1-1043

898291257

MTADUNCASTITS PAL"A'

DATE

50-0-71/3

o November 1959

MARRED FOR INDEXING

NO INDEXING REQUIRED

OVOIVINE CAY BE JUDGEO

BY QUALIFIED LIQ DESK ONAY

30 NOISY

1. On 13 October 1959 it was learned from source that the local ODENVY

chief got a priority cable from his Headquarters asking why data concerning the

Mexican apprehension of the (KUBARK) truck and photographer had not been re-

ported to the U.S. Ambassador lucally, The statement was nude that "such

natters as this should be immediately reported to the Ambassador."

2. This cable resulted from the report the ODENVY office sent in on

the incident from the knowledge they had - as reported in reference.

3. The local ODENVY chief replied to his Headquarters that he did nos

agree that matters concerning KUBARk operations should be reported by ODENVY

to the Ambassador.

4. Source stated that the cable was abriously a result of the KUBARK/

ODENVY headquarters "ill feeling" which presently exists and which source

believes is primarily (and principally) attributable to the article in TRUE magasino

of Septen:ber 1959.

5. Source is LIMEW.

i. It is requested that under no circumstances should the information

contained herein be dissennated in any forn: Whatsoever outside KUBARK.

WCCurtis/vps

30 October 1959

Distribution

3 Has

20 150-une well

Tr Nants,

+160

-4 - ?413

PAGE NOY

1084

10s 53

MICH ATE DESOLEI

SUN ATRIN

SACRETEST

KUBARK VALI

_CONTARISO

---

## Page 160

4-00000

DISPATCH

CLASUNCATION

SECRETA

DISPATIM TIMES NED ISU

Chief, Wil Dirigion

INTO

FROM

Chief of Station, Mexico City

560205-1705

The fa!!".

!:"

49103.93

a:

- 1a001

50-0-74/3

+30-0-7678-2

-=--

one doc,o October 1959

¡CHECK I ONES

MARRID POR IPOIXING

NU NOIXING BIQUIRED

INCRRINO CAN DE JUDGED

aY QUALIIIO INQ DESA ONLY

gik

Incidous

ACTIDA PIGTIRTO

Te treatischilx

None, for Headquarters inforination raly nun coordlayto

15 approprlata.

At 1110 hrs., 20 Septomber 1959, while on an operational abuignment.

LIEMPTY-10 and the LIENTRAP vehicle were temporarily detained by the Servicio

Secreto de Mexico (Mexican Secret Survice), LIEMPTY- 10 was huld under

unofficial custody for approximately zu hours before his releade was obtained, Ther

follows below an accountol the more important details portaining to this incident.

2. LIEMPTY-10 was instructed on 17 September to case the area surrounding

the Theatro Iris, located at Donceles 36, preliminary to undertaking a photographic

surveillance of all persons entering and leaving the theatre botwoon the hours of

0930 and 1200 hra., 20 September. In this instance, the Station's target was a pro-

Cuban rally spongored by the Circulo de Estudios Mexicanos (CEM).

T'he Station

had received information that nany of the leading Mexican and Central American

Communisty would attend this rally and that this was an opportune time to establish

which ones did attend and to collect their photographs. The Stition did not know that

the Mexican Secret Survice would also be covering thia meeting for the purpose of

preventing a Comnunigt-inspired demonstration.

The Station was advised at 1730 hrs., 20 Septemher, by Raymond H.

GERENDE: (ps), the Principal Agent who handles LIEMPTY-10, that L-10 was being

held by the Seerut Service, Immediately following, this notification, Allen W. WAKE

(ps) was requested to contect Philip K. TESSAROLO (pa) and request him to implemoit

procedures through a criminal lawyer to effect the release of L-10.

TESSAROLO

was contacted aud brieted at 2200 hours and immediately began arterpts to locate

a reliable criminal lawyer. However, as sometimes happens in an chergency

situation, his two most appropriate conticts were out of temn.

It was not until the

iollowing morning at 0700 hrs. that TESSARULO located another reliable lawyer

who agreed to handle the case.

4.

Since GERENDE vas known to L-10 and since the Station could not be

gure how much 1-10 might de forced to tell the Secret Survice, GEPENDE was

given the following instructiong:

A. To disconnect immediately the LIFEAT/LIVERY lince in the base

where ho and his wife vere living and to move all equipment to another safe

location. It was believed appropriate to take this precaution even though L-10

¿i not know the location of the LIVERY bage, the telephon: number of the

base, or even that GERENDE was living at a place other than lus mother'g

residence in another part of the city.

B. To collect and deposit with his Case Officer any compromising papers

presently in his possession.

C. To make a accurity inspection of the outside photographic lab at his

mother's house.

D. l'o phon: L-10's wite and inform her that procedures were underway

to untain L-10'g release and ior her not to lecome upset and talkative.

E. io suspend all operational contacts until L-10 was ruleased and the

extent of compromise was determined.

228u

CUSSRICATION

11284

SECRET/K

¡PAGE NO

1

---

## Page 161

14-00000

CONTIARLATTON OF

OKFAICH

SECRETE

X060-13951

#X-1703

So Jeron; the evening of 20 September the Station LlfrdT Care Officer

was adise: that GERENDE had been arocted lo disconnect tie LIVERY lines

and so stAnsier ill LIFEAT equipment lo a safe location.

To further insure the

BeCurity & LIVERY, all LIVERy lines vere pulled externally during tie carly

morning de il September.

ó. A: approximately 1000 hr8., 21 September, LINEW informed the Chief

of Statio: that a contact vi las (LIMËW'n) had just informed him that L-10 (true

nante) ars die LIENTRAP

„vehicle were being held by the Secrot Service. LIMEW

stated that li L-10 was pie vi NUBARK's agents he would attempt to have his

contact in tho Secret Service brain his immediate release. LIMEW was told

that L-10 was, in face, a KUbARk agent and that the Station would very much

appreciase his efforts to clicet his release.

A short sale later LIMEW again

contacted tie Chief of Station and informed him that it would be noccasary for

documenicà ODACID official porsonally to contact a Commandante fnu LiMON"

of the Scerer Survice and that I-10 would then bo released.

ACCOrdING tO LIMEW,

L-10 had foid the Secret Service that he was carrying out his operational photo-

graphic assignment on a contract basis for ODACID; thoroforo, an ODACID

official would have to catablish L- 10's bona fides.

7. as the Station learned lator, the Sccret Service agonte were roughing up

sonic of tic individunla attending the rally; consequently, they were endeavoring

to make sure that no photographs were taken which could be uyed against them by

the Conmnists.

L-10 and L-ll, the LIEN'TRAP driver who loft the scene before lie

was deminos, were just proparing to leave the arca after taiing five colla of film

when a Secret Service agent demanded a search of the vehicle on tho suspicion that

it contaires Communist propaganda. L-10, his camera with telephoto long and

the film were then discovered in the rear of LIENTRAP. It was at this time that

L-10 was secused orally by the police officers at being a Soviut agent and later of

being a loeal Communist agent.

After being taken to Secret Survice Acadquarters,

L-10 told AlMON, m private, about his asgociation with ODACID and emphasized

that he certainly was not a Communist agent. LIMEW's source (possibly Com-

mandante MINION), believing that there may be some truth in Lo-10'a slatement,

contacto: LIMEW. Based in purt on assuniption and in part on fact, this is the

Station's pinion as to how ODENVY becams involved in to case.

8.

The Station, realising that LIEMP'TY-10 had not committed an illegal

act by aking photographs, decided that WARE should personally visit LIMON

and request L-10's release. WARE contacted LIMON and thu sub-jofe of the

Secret Service, Raul MENDIOLA Cerecero, about 1230 hrg., 21 September,

identific: himself as an ODACID official and told them that L-10 did from time

to time perform photographic assignments for ODACID, particularly in the

field of local Communist activities.

WARE also told LIMON and MENDICLEA

that L-10 was never permitted to do any task which was slogal under Mexican

law and chat if he had done so it was certainly not under the auspices of ODACID,

but on is or volition. They implied that L-10 had not done anything illegal and

that all racy wanted to be sure about was that L-10 was not a Communist agent. L-

10 was inimediately roleased and the LIENTRAP vohicle returned to him with ill

equipmes: intact, including the five rolls of undeveloped film.

?. 'Nhile WARE vas on his way to sec LIMON at the Secrut Service Ficad-

quarters, thi Chief of Station was adviged by the ODACID Security Office that

L-10 was being detuned by the Societ Survice. The Socurity Office was told that

WARE was presently investigating the matter and should be at the Sucret Service

Headquarters at that time. ly coincidence, WARE Was talig to MENDIOLEA

when tir ODACID Security Otice phoned to inform him that WARE was taking care

of the maiter. It was learned later that MENDIOLEA is a brother-in-law of the

local invest-gator employed full time b; the ODACID Security Office.

This was how

ODACID became involved in tha incident. To tie best oi te Station's knowledgo, the

ODACID Security Oificer lias said nothing more abour the inciden: and, at the time,

did not aitach any particular significance to it or seem especially concerned about

FAGE NO

FOE*

12 ' 530

I SECRETK

"TINUID

---

## Page 162

14-90000

CONTINUATION OF

DISPATCH

IINIALA-13451

•=1705

L- 10'8 atatement that he did sume photographic surk for ODACID. There saa no

Herepaper or other publicy pertaining, to L-10 or LIENTRAP.

During his visit to Sucret Service Headquarters WARE discovered that

L-10 had not boun booked of formally charged with an allegal act and that neither

LIMON NUr MENDIOLEA cuuld recall L-10's name. L-10 ias not placed in jail

during: the 26 hourg he was at Secret Service Headguarters but, rather, was permitted

to remain in the Secret Service agents' duty roum. No bribes were necesgary to

obtain his release; however, por LIMEW's requeat, $ 500.00 pesos were given to

LIMEW to give to his source, LIMEW said that in addition iu notifying him about

L-10's detention, the source was also reoponsible for all equipment and film being

returned intact to L-10.

11. TESSAROLO vas auvised, as 800n as LIMEW became involved in the casd.

that the criminal lawyer should not pursue the matter any further. I'wo bottles of

ycotch whiskey were given to the lawyer through T'ESSAROLO for the few taska he

had already performed.

12. After his release, L-10 reported that he was not interrogated and that he

did not reveal any data about other operations he has worked on nor did he give the

names of anybody connected with operational activitios. Based on the developnients

in the case, the Station has no rcason to doubt the veracity oi L-10'a statement. L-

10 was reprimanded for his use of statements to the Secret Survice about being

employed by ODACID.

i; wan told that the revelation of such employment wila to

he made only by the Station and that hencoforth he is never to use such a cover

story, L-10 was also esprimanded for hiu lack of judgment in remaining in an arca

where there was i strong concentration of police, it ia beliered safe to assume that

L-10 will never maise this same mistake again.

In retrospect, it in interesting to note that L-10's use of the ODACID

employment story is possibly responsible for his not bemy interrogated and thus

compromising other operations and individuals. This case has pointed out to the

Station shu desireability of taving casual contacts in the Secret Service and other

local police-type organizations do that the Station, rather than ODACID and ODENVY,

in the first to learn of incidents of this lype. Considering the multifarious activities

handled by the Station, it inus: be assumed that the police will occasionally appre-

hend an agent and that the Station must be geared to handle such emergencies.

The Station is allowing a one month's cooling off pariod for the LIEN-

TRAP vchicie and LIEMPTY-10. The vehicle will then be painted annther atandard

color and re-registered in the State of Mexico. Alter these security precantions

are observed, the Station stes no reason why carcfully sclected photographic sur-

verilance operations should not continue wich L-10 as a wiser and more prudent

LIENTRAP operator.

I came i finals ir

Willard C. CURTIS

: 15 October 1759

Distribution

105:

2v 53a

1952

LESTIATEN

SÜCRNT/KE

TRAGE NO

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## Page 163

14-00000

TO

INtO

DISPATCH

Chief, WIl DivIston

russeirand

SECRET/KE

HM NIA-1 2095

OH K-1 543

MEADONAR TO PIE Mi

FROM

M.. i.

JAN COTTY

50-6-74/3

DATE

Chief of Sratios, Mexico City

O LIEMPTY Progres & Report - Jole the Da 1059

4 F corua ry 1959

MARES FOR INDELING

LANDERT CAN SE JUOGED

None, for lead quarrers Information an Is ence lean

LO'QUALITO NOT DESE ONLY

SYNOPS IS OF DEVELOPMENTS_

it

Du ring the period cove red by this

topor tria new Case Officer,

• Quinton

N. OUSLER, assumed operatfonal directon of söreral LIPSIliCK asses (Oliver

G. SCANTLING, Raymond I1, GERENDE, LIMITED, LICALkA, LIENTRAP and

several support agents), the LIJERSEY surveillance team and the LILYRIC Base.

The Station has continued to use SCANTLING, primarily, to follow up LIMESA

leads obtained from LIFEAT and i he photogra phie bases; however, no positive

returns have been realized from his prodiglous efforts except the collection of a

considerable amount of operational information, GERENDE performed his princl

pal a gent responsibilities for the photographic bises, LIENTRAP, LIERSEY

and until 10 December 1958 handled the LIFENT/BGMORNING and LIFEAT/

Cuban Exile operations. The LIJERSEY surveillance team has been used sparingly

for pretext investigations and routine stat ic surve lances; however, a principal agent,

Simon D. CLACKETT, Is currently being trained in flead quarters to assume the

full-time direcrion, control, training and development of the LUJERSEY team. The

now projeci, LIEMPTY, combining all the assets discussed in this report was

submitted io Headquarters on 8 October 1958 with requested projeci year approval

puriod from 1 December 1958 through 30 Nov ember 1959. An operational security

review of Raymond H, GERENDE's activities was forwarded to Head quarters as an

ill tachment to HMMA-11308, 22 October 1958.

ACCOUNT OF DEVELOPMENTS • OLIVER G. SCANTLING SEGMENT

2. Agert Information - Oliver G. SCANTLING has continued to periorm his

assigned tasks in an outstanding manner. SCANTLING's polse, common sense,

education, ideology and native ability for the pursu it of clndestine activit les

make him one of the most valuable support asses available to the Mexico City .

Stacion, The fact that S CANTLINC has tull time overt occupation as Chief

Enginee r and Production Manager for a local manufacturing compan y adds to

his long-range potential as a KUBARK agent. On two occasions during the past

six months SCANTLING has indicated to his Cise Officer that he would li ke to

resign from his overt position and devote full time to his KUBARK upe rational

duties; however, the Case Officer has discouraged him from doing this on the

basis that he has more long-range potential when his cover occupation is legitimate.

Of course, SCANTLING would be more valuable if he could work full time for the

Station, but not sufficiently so to warrant his resignation from his overt job (his

monthly salary in his overt job is in excess of $800.00 U, S.). The only

significant limitation that S CANTLING has evidenced to his present Cil se Officer

Is his occasional delay in preparing written reports of investigations and other

matters requiring reporis for the files. However, this limitacion gradually is

being overconie and it is expected that SCANTLING's reports will continue to

be factual, comprehen sive and soon will be prompily submitted.

Security Developments - SCANTLING is constantly under a consider able

of cosure and pressure when following up LIMESA leads obtained from

LIFEAT and the photogra phic bases.

Since time is always of the essence when

using such perishable leads, SCANTLING frequently is di rected to make approaches

to individuals performing services for the LIME RICK target after routine, and

sometimes only cursory, investigation. Theretore, the possibility always exists

of his entanglement in an undesirable secu rit y incident.

This neces sarily

notM

10 ÷ 53

,1ù!

.....

8.M01,

SECRET/A*

1

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## Page 164

DISPATCH

SECK&TE

TO

1790

FROM

BUBISCT

DISPATEN DIMA-Y ARDEN

HAMA- 1 2095

81471513

DATE

ACTINA PIQUIDIO

RE

43 3' - ICHECK "N' ONE)

MARKED FOR INDEXING

NO INDEXING REQUIRED

INDEXING CAN BE JUDGED

BY QUALIFIEO HQ DESK ONLY

is a calculated risk which both SCANTLING and the Station must take if penctration

oí the primary target is achieved, whether decimically or by a recruitment in place.

it Is to SCANTLING's credit that he has not yet become involved in an incident which

he: Station feels has compromised him and/or alerted the target of KUBA RK's many

operational efforts against then. The closest SCANTLING has come to being conipro-

mised and to being identified as a PBPRIME agent stems directly from the LIPSTiCK

surveillance team flap of June 1958. The office used by the surveillancc team was

rented by sChniting in his true name at the time that he was loader of the team.

Not the sightest indication, however, has been uncovered which points to SCANTLIN &

SCANTLING and the Star ion

nave been alert and wül continue to watch closely for any sign of local poli co and other

opposition interest in his activities.

Operational Success and Effectivenesg - Briefly discussed below are some

of the many operational activities in which SCANTLING partic ipaced during the period

covered by this report. flir

titan sitter..

September 195i lollo wing the last tain grimers of mounting the original LIMESAy

MK LIGHTING opc ration th rough CASTRO. As late as September 1958 possibilitius

still exisied, or appared to exist, that CASI RO would complete his work in the

primary LIMERICK office and that it might be possible to install MKLIGHTING.

While CASTRO, through SCANTLING, was the principal source of this informi-

tion, portions were also confirmed by LIFeAT. During July, August and September

1958, SCANTLING had approximately eignt meetings with CASTRO, In late

Sep rember 195S LIFEAT indicated that the LIMERICK target was using persounel

under the supervision a one of their regular local ciployecs. Auton1g

(201-239821), to complete some of the work CASTRO was supposcd ro'tini sham

that ot her contractors were doing jobs around the target area which CASTRO

would normally in ve becn expected to do had he still been in the employ of the e

target. Also, LIMITED and LIF ENT confir med that the LIMERICK target had y

lost interest in CASCRO - he was not secn visiting the target in stalla iion nor die'

the target people attempt to get in touch with him.

In view of this, SCANTLING&

was instructed to cease all contact with CASTRO as of l November 1958, Kg

B. Pablo MON RoSas (201-03/52

Du ring the period covered bychis treport

SCANTLING had two intervicws with MON Rosas.

SCANTLING's most recent

report was forwarded to Head quarters as an at tachment to HMMA - 11143, 1

October 1958. Unquescionably the Station has identified Mon Rosas as the tech-

nician whe services LIMERICK sales and locks. SCANTLING will continue his

dcy elopment of MON Rosas (please see HMMA-1 1711, 10 December 1958).

C. Ocravio *VIDALES (201-237126

• - SCANTLING's activities in comeciion

with this LIMESA /MKLIGHTING operation were summarized in HMMA-11397,

29 October 1958, and previous corres pondence.

:: !

D. HERRERIA GABELICH - This is the firm that made the steel vault

•door for the LIMERICK installation. SCANTLiNg made to visits to this

firm's work shop and succeeded in obtaining enough information to make an

102м

16 ÷ 53

140;

LSE PEE, CUS EENION

CLASS,*E

SE CREI/

1 X COMMINIFO

PAGE NO

2

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## Page 165

DISPATCH

CUSSIFICATEN

SECRET/R

DISPAICH SPURICE ANO NO

1INATA -1 2095

RL 3E1 543

HEADQUARTIES A.I

TO

INFO

FROM

SI WHET

RETON SECURED

DATE

NO MORE NOONE

=÷ 53

accurate drawing of the type door installed at LIME RICK. This drawing was

forwarded to Headquirters via HMMA -11926, 2l January 1959.

SS SCATE prepared man emba sasing reing one euly and

West Ger man Embassy. SCANTLING's engineering ability enables him to

prepare accurate drawings and sketches from a minimum of data. Also,

his personality and gregar lous manner permit him to visit the inside of such

establishments, with an appropriate cover story, and retain minute details

which lat er he commits to paper and emerges with a comprehen sive floor

plan and important construction data.

F. 'LIMERICK Construction - SCANTLING's long association with th is

target from the casing standpoint provides the Stat ion with an unparalleled

source of in formation about LIMERICK construction activities, modifications

and rcasons for sanie. All of the LIMERICK cas ing reports on file in Head-

quarters are the product of S CANTLING's unusual a bil ity and knowledge.

Consultations with Station Officers about LIME RICK construction have been

of benefit to the Stat iondiring this reporting period and' they wili continue io

be of worthwhile importance,

G. Routine Investigations and Surveillances - Although the Station has

several assets capable of pertorming investigations and surveillances,

SCANTLING is still used in situations requiring the utmost in discretion and

clande stinit y.

His activities in this connection are too numerous to list

here; suffice it to state that he has contributed materially to the Station's

collection of operacional in formation through his investigative efforts.

SCANTLING's interiew of Paul Frederick Kir schholf (201-13015) of LCMAY-

*OWL interest is an example of SCANTLIN G's use on investigations (see

HMMA-1 1749, 17 Dicember 1258).

H. ESGEM-15 - SCANTLING served as the cutout with ESGEM-15 during

the latter's Deceinber 1958 trip to Mexico City. In this connection

SCANTLING is & support asset which is trustworthy and depen dable.

SCANTLING never displays undu e curiosity in operations such as the ESGEM-15

one; he accepts the minimum amount of information given and performs his

duties in a proîessional and sincere manner.

I. LIEMPTY/3 - SCANTLING handles the administ rative mart ers connected

with L/3. Doris M. KILLGO provides operational direction to L/3. During

this reporting period, she Stat ion had hopes of SCANTLING taking over the

operational supervision of L/3's activities. However, after a four-month

trial period with both SCANTLING and KILLCO iceting with L/ 3, it was

decided that it would be desirable for KIILGO to continue handling handling L/ L/3's

unu sual personality and intellect indicated that he could best be direcied by

a PBPRIM E citizen.

Therefore, SCANTLING no longer attends KILLGO's

and L/3's operational meetings, although he does continue to handle L/3's

administrative problems.

J. Raymond H. GERE\DE's Duties - During GERENDE's absence from

PAALAITLLT

Ta 2 ?2

CLASSITICATION

SECRETE

X:

'ONINUFO

PASE NO

3

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## Page 166

DISPATCH

CUASSRICATN

SECRETAR

HININL0-1 2095

TO

1N10

HEADONARTIES ILE N

FROM

DANT

SUBINCT

ACTION HOURED

RE "AJ" - ¡CHECK "X" ONE)

MARKED FOR INDEXING

NO INDETIME TENUIRED

INDEXINE CAN SE JUDGED

BY QUALIFIED NO DESA ONIY

DEFERENCRISI

Mexico City in December 1958 and January 1959, it was considered appropriate

for SCANTLING to handle LIMITED, LICALLA and LIENTRAP. Although this

procedure defeats some compartmentation principles, it was the only manner

in which the Station could maintain effici ency with the three operations listed

SCANTLING has known the agents involved with LIMITED, LICALLA

and LIENTRAP for several years, In fact, he was at one time the agent in

cha rge of these three operations.

5. Operational Methods Evolved During the Period - The VIDALES operation

(see parag rapn + (C) above) indicated to the Station the necess ity for thorough

briefings and discussions with the agent making an approach to a target. This can

hardly be described as a new operational method, but it does serve to illu strate

the min im um efforts that should be followed.

The forthcoming LINIMENT IV

operation whe rein SCANTLING must recruit the landlord of the target's building

is offering SCANTLING and the Station the opportunity to prepare thoroughly for

SCANTLING's recruit ment pitch. The excellent documentation prepare by

KURIOT and the story being created by SCANTLING and the Station should increase

the batt ing average on SCANTLING's cold approaches.

(See HMMA -11366, 22

October 1958, and HMMW-7038, 21 November 1958, for additional details on

this Subjeci),

In a gencral sense, ond other conclusion can be made about a ny Station's

support apparatus - where technical and photographic operations are poss ibi e,

the utility of the information obtained is enhanc ed consider ably by accurate,

comprehensive and timely casing reporis. SCANTLING, as previously mentioned,

is an excellent a sser for this type of support.

Administration - S CANTLING's contract expires on 15 February 1959.

As of that date SCANTLING will have received an annual salary of $3, 600. 00 U. S.

for two years. The Station plans to raise his annual compens ati on to $+, 00C. 00

U.S. No other significant admini strative problems exist.

7. Outlook for Future Development - Station plans call for the continued

ut ilization of SCANTLING in the same manner as he is presently being used.

The Station will keep SCANTLING as un independ ent asset and, it is hoped, resist

the temptation to make him a principal agent in charge of numerous sub-agents. It

is believed that SCANTLING is the type of support asset that can be wo rtliwh ile

to the Station for many years to come and that every effor, should be made to protect

his security and value to KUBA RK.

ACCOUNT OF DEVELOPMENTS - RAYMOND I. GERENDE SEGMENT

8. Agent Intormation - Aside from the agent information given in HINIMA - 11368

22 October 1955, the only significant development was GERENDE's December 1958

marriage to a U. S. educated girl of Dutch citizenship. The $ :00.00 U. S. for the

purchase of two plane rickets as a wedding gift to GERENDE Was designed co

impress GERENDE with the fact that KUBARK thinks highly of him as an individual

and that KUBARK has a great interest in his intelligence career. GERENDE is at

the age and stage in life whe re he is beginning to wonder just what the future holds

for him. In the near future, the Station will propose a salary raise for GERENDE

CLASSIFICATION

FORM

10 4 53

(40)

ARITA ARE MESOLETS

•SECRET/&

Xi CONTINUED

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## Page 167

DISPATCH

SECRETST

DISPATCH STARLE AND NU

HM MA- 1 2095

N402-1 543

TREADOUARTIO TIL IN

TO

INTO

FROM

SUBJECT

DAfE

ACTION MOVIRED

RE 035 - (CHECK "X" ONE)

MARKED FOR INDEXING

NO INDEXING REQUIRED

INDEXING CAN BE JUDGED

BY QUALIFIED MQ. DESK ONLY

BEFETENCEISI

and request a new contract that provides for some type of reti rement benefits.-

perhaps similar to the Civil Service Retirement program for KUBARK employees.

9. Security Developments - Again, the Information on this subject was covered

adequately in FIMMA-11365.

GERENDE was relieved of his LIFEAT/BGMORNING

and LIF EAT/ Cuban Exiles duties on 10 December 1958.

This, of course, was

vin line with recommendations contained in HMMA~11308 and represents a definite

security improvement.

GERENDE was told that LIFEAT/MORNING was being

terminated because it had not been productive of cnough significant information and

that LIFEAT/Cuban Exiles was being terminated because t he occupants of the target

apartment had moved (Note: This was true where the Cubans are concerned.)

Additional security Improvements will be made when Simon D. CLACKETT returns

to Mexico and relieves GERENDE of responsibility for the LIJERSEY sur veilla nce

10. Op crational Success and Effectiveness - Bricfly reviewed below are the

separate operational activities which GERENDE managed during the period covered

by this report:

A. LIvITed - This base functioned smoothly, securely and citic iently

dur ing the period July through December 1958.

The base operator, LIEMPT Y/

demon strated his usual competence and devotion to duty, in addition to the

primary objective of taking photographs of individuals of interest, L/o also

prepared detailed daily logs on the arrivals and departures of all target

per sonnel, weckly reports of work ers activities at the LIME RICK installation,

performed three one -man surveillances of Mexicans working at LIMERICK in

an effort to identify them by name and home address, and provided SCANTLING

with information on LIMERICK construction. During this six-month period,

LIEMPTY/6 took approximately 800 photographs from the LIMITED base.

B. LILYRIC - This base is operated by LIFMPTYs/13 and 14, with LIEMPF!/

12 serving as a cutout between the base and GERENDE. LIEMPTY/14 does most

of the photography and reporting for the base since LIEMPTY/13 has a regular

job and is not on the premises during regular daytime working hours. L/14

devotes approximately six hours (0800-1 400) each day to photography and the

remaining time is spent preparing reports. The Base personnel compile

individual logs on each target personality indicating their arrivals and departures

from the LIME RICK installat ion (Note; These reports are filed in the

appropriate Station 201 file and are available to Stat ion officers in analyzing a

target personality's pattern of daily activity). LILYRIC also prepared a

weekly report on workers activities at the Club and reports the license plate

numbers of all vehicles di schar ging or picking up individuals it LIMERICK.

(Note: These license plate numbers are then checked our through LIV ES TOCK/2

for the owners names and addresses - in case of immediate or lat er operational

interest.) During GERENDE's recent absence from Mexico City, OUSLER met

directly with LIENPTY/ 12.

Dur ing this period approximatel y y2, 000 photographs

were taken from the LILYRIC base.

C. LICALLA - While LILYRI C and LIMITED are excellent bases for

photographing individuals entering and leaving the LIME RICK installation,

the LICALLA base is the Station's best source of photographs of LiMekick

PAGE NO

USE PREVIOUS IS, "ION

Pirates Puty.

19 5 53

SECRET/KA POK

5

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## Page 168

DISPATCH

SECRET

IINIMA-13035

1- 1 513

TO

"NtO

FROM

SUBACT

12417

ACTION MONITO

MARRED FOR LAT DE

NO INDEXING FENUIRSO

INDEXING CAN BE NATIO

BY QUALIFILO MA PESE CRAY

employces. LICALLA is so situated that photographs can be made of tanger

per sonnel in the garden ared of LIME RICK. LIEMPTY/9 is the base oporator

for LICALLA and in the Station's opinion performs his jub in an outstanding

manner. As repo ried in IMMA - 11308, LIEMPTY/9 is the brother of former

LIPST ICK/47 (the first LIPSTICK surveillance team member arrested in

June 1958). No repercussions, or indications of any impending ones, have

rested in this family relationship. This, certainis, is the major security

problem faced by L/9 during this reporting perial. L/ 9 and his family soon

vill have to vacate the LICALLA base for the period ef time required to renato

it. The Station is quite sure that L/9 does not know that his covert employer

owns the LICALLA base and the three adjoining houses and every effort is

being made to preserve this secret from L/9. (Sce HNNA-12032, 28 January

1959, for a more detailed explanation.) Of course, during the remodeling of

LICALLA there will not be any LICALLA iporting or photographs. In audition

to taking approximately 2, 500 photographs during d: is six-month periou, the

LICALLA base also prepared weckly reports on LIM ERICK garden aeris ities.

These reports indicate which LIMERICK employees are seen together each day:

which vehicles different employees are accustoniet to using, construction activities

and other matters which appear of significance to 1/9.

LIENTRAP - LIENTRAP continues to be a worthwhtie Station asser.

Approximately 1,400 clandestine photographs have been made of numerous

targets during this reporting period and LIENTRAP type activities will undoubaily

remain one of the Station's best investigative assers. As explained in the Field

Pro ject Outline, forvardel to Headquarters on 8 Cerober 1958, the Starion is

3: 0f che opinion that the LIENTRAP vehicle should be replaced as soon as possible.

Nearly four months have elapsed withour receiving fleadquarters authority co

replace the vohicle. The security situation is even more acute now than ai the

time of the request. LlEnTYs 10 and il do an errellent job on LieNtRaP

ope rations.

E. LUJERSEY - This operation can be chara cterized as somewhat dormant

for the July - December 1953 period, Because of GERENDE's other important

activities, he did noi have the time to train and work with the surveillance team,

Also, the Station considerel that it would be stretching security just a bit too far

to have GERENDE engaged in surveillance at the same time that he was handling

the photogra phic base houses and performing monitoring chores for LIFEAT/

BGMORNING and LIF EAT/ Cuban Exiles.

The expecred arrival of Simon D.

CLACKETT in April and his relieving GERENDE of LIJERSEY will enable

the Station to train, within a year, an efficient moble surveillance team.

At present, LIEMPT Ys/15, 10 and 17 compose the LEERsEy team.

F. LIF EAT - Until 10 December 1958 GERENDE served as monitor

in the basc house containing LIF EAT/ BG MORNING and LIFEAT/Cuban

In addiri on to living in the base house, GERENDE also transer ibed

the majority of the BGMORNING and Cuban Exile tapes. He performed

these jobs satisfactorily even though his efficiency was handicapped by numerous

other duties.

Relieving GERENDE of his LIFEAT duties enables him to devoie

more time to his other operations with a correspondig ulcrease in che securin

of all his activities.

TOKM

10s 53

(80)

USE PREVIOUS 1O IDE

REPLACESIDENS

51 is

YA AND I N

WHICH ARE OSSO1E"

SECRET/K

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## Page 169

DISPATCH

SECRETE

TIMMA -1 2095

85643125-1513

INTO

FROM

SURICT

DATE

MARKLO POR INDEXING

•TO INDEXINE, REQUIREO

ACTIONA MIQUIREO

MAFERENCES)

G. LIEMPTY/# and 5 - LIEMPT Y/ 4 docs a truly professional Job of

dey eloping and printing the base louse photographs. No significant developments

occurred in rolation to L/4 except that OUSL ER met dircetly with him during

the December 1958 period that GERENDE was away from Mexico Clty.

LIEMPTY/5, L/4's wife, continued doing routine translatlons in a very compe-

11. Administration - Other than the fact that LIJERS EY und the above -

mentioned portions of the LIPSTICK projects were combined into this new project,

LIEMPTY, there is nothing of significance to report to lleadquarrers.

12. Outlonk for Future Development - Although not meaning to be repetit ive

by discussing again those recommentations made above, a summary of the Stat ion's

putlook on the future of the LIEMPTY GERENDE Segment Is belleved to be appropriate.

With the arrival of CLACKETT in April, GERENDE will be fice to devote full

time jo photographic base house operations, GERENDE can do a lot to professionalizo

these operations by preparing written.communications proc cdures, by thoroughly

richricting base house operators on theit methods of operation, by preparing detail ed

security reviews on each base and by supervising the trial of new photographic

GERENDE will continue to be used on occasional sensitive investigations

1o ront operational hotel rooms and to perform other services for the Station which

will not Impair the securIty of his primary responsibuities.

It is planned that

CLACKETT will put some life Into the LIJERSEY surveillance team and that the

perio will soon have another first rate investative group to support otier Station

Millardur Corles

PNO/vp s

•31 January 1959

Distribution

3 Hqs

CLISFICATIOS

SECRETA

4 FEB 195%

52-6-2143

PAGE NO

IL] CONTINURO

7

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## Page 170

4.00000

9 Docamber 1958

MEMORANDEA FOR: DC/H

SUBACTE

Case Officor Assierments in Nexico

ISE Staff has told Pio Station to remove

heir isaises case orricor from handling thale

rumber Ore clandestine operatIon.

3.

mcidentally, telephone taps in Mexico al

imping sio: with about half the target covaray

of a joss aso.

HARL:

-. -

.. -

, м.

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## Page 171

14-00000

"..i

1 Docember 1958

-. --

MEMORANDUM FORE WH/III/Mox100

SUBJECTS

LIOMPTY

On this namoth project, I hars only tho ideas:

Should LICALLA be terminatod? It la a possible

threat 4) LIMESA.

serende should be taken off all LIFBAT work.

CHARLES W. ANDERSON

WH/FI

Moat's new an Sancha's yaplarenant?

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## Page 172

14-00000

1

guess

296eT,958

TRans thies, waD

STRACT: Request for Start Agent to filly RAY-9100 Slot in lexico City

1. It is roquested that iu/Personnal Incate a stall ipent to

5131 the PAP-11100, $I0 (PI), 15-22 s1at 1n iex100 Giey Which was reoently

?. sale igore ofoite to bilingual in spanlsh and should huro

operational experience, seale da preto Cretle ect quite, a

He will he expected to spot, revelso, recrult, and direct survaillance

unsolo and lie will sachts be given full responsibility for organizing

ais offectivo physical surrelilance tear.

3. It 1: requested that a suitablo candidata ha locatad as snon an

possibin so that, the Contract Agent now perforráre the functiona can bo

rollaved of this responsibility and can tvote his time to tão other

tasks.

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## Page 173

14.00000

-..

SECRET

23 October 1958

HENOHANDUM FORS CHH

SUEJECT

PEFERENCE

& Dovelopment of Physical SurveiLlanco Assets in Moxdco

8 WH/FI Memorandum of 14 Octobor 1958

1.

'he subject of the rocruitment of a physical surveillance team 11

he Unitod Statro for use in lexico as well as other areas within Wl has

Latin America, there

2a of reference.

use thie team in Mexico.

very expensive for the following reasons!

Machine runs have already been made to spot candidates within

the Agency of the Mexican/American tyve for the LIMESA/LIMUST project, with

negative results.

b.

In ordor to make it attractive to young men of the caliber

desired, we would have to offer some kind of a career with a starting salary

' somewhore batweer the Gs 7 and IS 9 lovel, plus travel and allowances

Ithout attempting to even estimate this cost one can see that, tha figures fo

a team of fifteen would run into six digits.

no elicie

then teho a ma nun of another suitable can dotes was rested te sould

basic trade craft and surveillance techniques.

SECRET

---

## Page 174

14-00000

5000

SEGRET

- 2 -

Thers would be otber problems confronting such a toan fron a

security standpoint.

threat to the operation.

such as cover, credentlals, which would always pose a

to sun up, It would appeas tast the proposal in 2a of reference

s not fonsiblo because of the time and expense involved plug the alway

latont security hazard.

For examplo It 1s proposed undor the new LIEMPTY project (this consista of

the remaindor of the non-blown LIPSTicks and the LIJERSEYs) to racruit a

physical survelllance team.

Two of the station's outstanding Indigenous

agents. Scantling and verende, are under this project and both are capable

of spottine, developing, and recruitine agents.

4. I agree with paragraph 30, s, and d, and bellere that Headquarters

should nake every effort to find an emerienced and competent case officor

to f1ll Clover's slot as the outside survelllance case

officer.

SECRET

---

## Page 175

-the

70038

Ils October 1958

MEMORANDUM FORS CHH

SUBJECTS.

Development of Physical Surveillance Absets in Mesaco

or which verdous collaches to the problen mora dlocussed, the most rdabla

Rocruiting of teams or basic elements for toans in the lexican

colonies of the southeater U. S.

c. A combination of a and bo

3. Initlally, 1t is bellerad the dispatch of a new case officer t

iexico would be tha most successful and give the best imediate resulte

for the following reasons!

a. Headquarters and Station records contain the names of munerou:

leared contacts or contacts who could be clearud and through what

1 stil oo case to diet to dod ace the present Station staffi

and train thoroughly the new assets.

The now assots will roquire the full time direction and

coordination or a case atricer who has no other responsibilities.

this connection, it would be advisable to try to select, train and

utilize at least twelve new agents as soon as possibla.

---

## Page 176

= 2 -

do In briof, a roplacement of the farmer paysical surveillance

lander 1a indicatod, but a soro mature and competent case officar 11

noaded.

Lo Plan a,

consideration.

So It may bo of Intorest to you to know that the SR representatives

sald the best work done anywhere in the world on the BOMORNING case, whial

has wide international ranifications, vas done by LIKAYAK-? in Mexico.

Chares W.Chalecsom

CHARLES W. ANDERSON

WHI/FI

Distribution:

Orig & 1 cc - CH

2

cc - WHi/FI

---

## Page 177

14-00000

4. EQUIPMENT: 1 QP auto

Photographic Equipment

s.

G. COST:

the FY 1971

FY

APPROVALS

1966

$15,300

1967

11,500

1968

15,000

1969

1970

1971

1 208 (reat o ention)

SUMMARY OF CURRENT PROVICT COSTS: FY 1970

Sal Aste, Tenta

$10,580.00

and Rent

,188.0

Car Maintenance

,200.0

Property nintenance and

Replacenent

500.00

Supplies

1,000.00

TOTAL,

$49,168.00

---

## Page 178

4-00000

tirat

S6IGIARIOR

TERS DESN

20 1

SECRET"

1 Whe.

UNINDEXED DOCUMENT

fore lare doiumene connue lea mate undol n8 o

" RI

HMMA - 11462--

NDCUMINT DATE

x- 8568

aspropres

seinige

arrans, an

allernale

18o00n

a e

AnIl EpIurn lo MolAY

imponder de endche seere dara

marlend saluer ul eha

REQUIHEMENTS

HIVILN FOR INOGRING ON MEADQUAR.

HIQUIRES TRANSLATION ON PRANSLITERATION

REQUIRAS POI MUMBRN O CHYPTORIM

14. 06÷8

HOOM NU.

sten. C, Zehrung

KI/AN

COMMINIS

Copy betaches +-1-1452

Pime carvicans de fila 78

jere this

rispitale pation

mit dem excegged, filians

prozcaing.

50-6-74

рс kemptz

1201 NEUDER OF CRYPTONIM IS

MAI: "210108

-7

SIGNATEOF

ör

1350

SECRET

---

## Page 179

14-00000

1084-A-1123

50-6= /1

TrATE

&i October 2050

NO NOT MOUN

DELINE CAN ME JUDG

• QUAUTICO NO DESA ON

• Operational/Assignment of Cryptonym

ACTION ATONIRED

ance, ione

100-A-11257

LEMPTY

Cryptonym number 476 has been assigned to the project outline fonardod as an

attachnent to the referenced dispatch.

"WiJlard C. CURTIS

2N0/eps

7 Outober 1958

Diatribution:

3 - Hqs

2 - Files

-..

DISPATCH

Chief, Wii Division

CLASSEICATET

SEUFET

TO

INJO

FROM

SUBITET

USE PREVIOUS EDITION

CLASSIFICATION

SECRET

(CONTINUED

---

## Page 180

UNCLASSFIR :•

CONFICENTIAL

SECRET

ROUTING AND RECORD SHEET

INSFAUCT OMS: Olfeu desiea tio corebopld eueed inumrin o or clumor esch hottcer sholild hiald he dimarhinoult ciont

bolore further routing.

Thia Routing and flocord Shreat should bo roturned to Regialry.

FROM:

TELEPHONE NO.

WHIITI

ROOM.

DATE

i'de

OFFICER'S

MITIALS

TELEPHONE

TO

Couden

Bined

sant,

KhawS

S.FLYNN

MARELIUS

S TO/hacter

1501

"CI/OP1

16604

Urncmat

SRIGE

2,052

Silves

J

RICD

TWO'D

ait Gauzx

28 fom +5

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25 jann

24 Jaupts

Lu vist

d12i02-2 - 3823

Jaon 36

COMMENTS

ee det. fauitißstick kicnun.

КАРы-

1 3e requin ngee i

HAND

Киснето

76836-181561

Fоs4

'д054.

Cops, del.

5/0/:2

10.

11.

Chiciz ther

Hiti+t

12.

13.

14.

Witiprore.

1026

3. Н.

52 1"* 1957

BRADY

FORM

FORPANS 610

ALPLAGIS FORM 51-10

1 HICH MAY BE U9: C;

SECRET

50-1..74/3

CONFIDENTIAL

UNCLASSIFIED

V. O, COYIRNBERT PIMTING CIFICE

83-61135-8

(80)

---

## Page 181

4-00000

.:.

DERATCH NO. 15-1-302 EX

KAFOK-192

FROM

Chief, WilD

Chief of Station, Madoo!!"

OFFICER SERP

To bAd 263121956

2-50

SUBJECT / GENERAL Uperational

I SPECIFIC LIPSTICK/LICALLA

R. 0. 11030 - Unsi _.

a. MEXT 360; k. DIR 38861 Moto: Il Pestraitoe,

reasons and csordinato

On 16 December 1955 the daily check of property which this Station

may desira to use for operational purposes (LICJOi runy showed that a

house adjacent to the LINRICK target installation vas vacant. LIPSTICK-19

was contacted immediatoly to Investigato the property. He repurted that

1t was a one-story house(duplex) in very poor condition shich was being

repaired by the owner for rental.

He furtner reported that from the

maid's roon on the roof a clear view of ts entire LIMERICK compound was:

possible and, if he had understood the LIMRICK lazguage, he would have

been able to understand several conversations which vere golng on betwean

LIMBiICK officers in the game area of the compound.

LIPSTICK-19 also re-

ported that from the roof of this house 1t was a distance of only approxi-

natoly Mity feot to the LIMalICK building across liat roofs with no

obstructing partitions axcept for a small wall and sararal straids of

barbed wire, all totalling about four or five feet high between the last

root and the LIMERICK building.

Based upon this favorable report, reference A sas sent innediately

to Headquarters requesting authorization to rent the house.

0L0 Nits

FORM NO: 51-28

54-6-14/53

Le94549-93479014

---

## Page 182

14-00000

HM: -4-3992

KAPOK - 492

16 January 1956

Pago ?

apparent to all concernod that his decision was based upon loyalty lo

tilla Station and dedIcation to the fight sainst Coimunism.

It is hoped

that this unselfian and dovoted act of LIPSTICK-?l's will be majo a

matter of permanent record.

The reason for LIPSIICK-2 to nove from very comfortable quartors

at less rent into cramped quarters at a higher renta. needed sona explana-

There 18 a very fine privaio 30700l

approxinately one block from this house which HIPSTICK-21 has often men-

Soned as the best in tie city for his children, and consequently he told

everyone that the reason for moving was to be as close as possibla to this

school so that his chiliren could attend. It should be noted in this

in reality, LIFSTICK-21 had bean sending his chiliren to

one of the best public schools in Mexico dity at no cost. Unier the present

circumstances, he will have to pay tuition at the private school because

1t 1s the only decent school in the area and it provides excellent cover

for his residence in the area.

It 1s requested that Headquarters authorize

this Station to angist LIPSTICK-21 in the payment of his chiliren's tuition

for the above stated reasono.

Approximate cost of the tuition douli bo

$20.00 U,S, per child por month, or a total for LIPSTICK-21 of $0.00 US

per month.

Authorization is requested to assist LIPoTICK-21 by pament

of $30.00 U.S. per month.

The house 1a ore of a garies of one-story houses that extend iron

the LItICK building is a four-story apartment building on the far

The fronts of the houses are all diroctly on the sidewalk with

the doors opening onto a ono-step stoop.

Ire backs of the houses and the

walls of the back patlos all abut the compound of the LIMBRICK installa-

The rear windows of the house face a patio wiich ends in a brick

Inis brick wall is not as high as the roaf of the house, anding

about. four feet below the level of the roof.

this patio to the roof where

the maid's quarters are situattd.

About halfway up

these stairs one can

turn and obtain an unrestricted

view of the LIMEKICK compound.

the maid's room offers soe best

operational possibilities since it provides concealment for the observer

and his equipment, plus a more auvantageous view. LIPSiICK-21 told his

maid that she would have to sleep out at a local pension since ne saedod

for his radio exueriments.

Iris is a plausible story sinca

LIPSTICK-21 is known to do an enthusiastic radio amateur.

The maid's room has a door that faces across the roofs in the direction

of the LIMKICK installation and one window which faces across the house

oof toward the street

A view of the LIMFRICK compound is obtained by

in observer who is back in the room looking through the partly coened door.

Some better metnod of observation will be worked out wiich will eliminate

the security hazard of a door partially opened at all times of operation.

---

## Page 183

14-00000

• ::

.. .

ANOT

EAN-1-3992

I4F95-492

16 jamary 1956

Pago 3

A supplementury photographic base.

In this connection the

request for adilitional Exactas and spotting scopes previously mado

should be expeditou.

It 19 anticipated that tuch operation informa-

tion will be deveload by this photograshis work showing the various

associations

betwear the people when they are at play in the compound

can never be datermined from the LISTICK-LIMITED coverage.

Visitars uho seldon leave the conpound do engaje in social activity

witzin the compound and can be photograshes for possible identifica

wich by the AEDIPPSAS. Items wich are lasdel into the automobiles

for transportation to unknown points may be identified through this

further, sould ListICk/witts! da terminated for any

reasor, we Hould be able to continue some coverage fron this base.

bo

Observation by LIPSTICK-21 of the builings and the activitles

in the compound will furnish valuable intertation on the daily living

habits of the residents and their guests.

the LIPSTICK/LIDOMINO base, presently being occupied by LINCH-

PIN, is about 75 yards aray from the LIMbuss target while LIPSTICK,

LICALLA is only about fifty feet.

This base nay assist the Head-

quarters technicians, who periodically use the LIPSTICK/LIDHINo

for reasons of proximity and

the use of their equipment from

a difierent diraction.

The exact use of tre LIPSTICK, LICALIA base

in this respect must be determined by the leadquarters technicians

who are familiar with the equipment used.

incurally street noises ard

'do used for optimun results.

Shoald future operations provide the opportunity to install a

trarsmitter micropion (resonant cavity) in sone itea carried into

tha LIMERICK target, LIFSTICK/LICALIA bould serve as an excellent

base since it has direct line of sight so sie bask

target.

of the LIMERICK

---

## Page 184

4-00000

, at

i

Super

••. Ш.-А-399

КіРОК-49

16 January 1956

Page 4

from LIPSTICK/L iCALIA.

a full report, together with available photograjhs, will to sent t

dua vers of perat on BARSON and Nils as to the Seasilit;

Matthew S. DINÜLEX

Distribution:

, - vas

- File

MSD/ gib

Crony

40 2-43

---

## Page 185

14-00000

SECRET

WHEN PALSO IN

FROM: ¡Headquarters componon:,

WH

TO

SUBJECT AND PROJECT FILE REQUESI

IND FIELD NOTIFICATION OF ACTIO

TO

: (Station/Boro)

FROM: (Division)

INFORMATION FOR RECUESTERS

COMPLETE ITEMS I THROUGH 18

ITEMS S-ALL FILE TITLES MUST DE STERILE SINCE THEY WILL

APPEAR ON THE FIELO COPIES ANO ON MACHINE LISTS

LATED TO THE FILE COVERED BY THIS REQUEST. ITEM 10 MAY

ALSO DE USED TO GIVE REASONS FOR THE ACTION BEING RE-

ITEM E-ALL REMARKS MUST BE StERILE..

VESTER OR TO ENREO THE EXPON MORE RANTO

LE TYPE OF MATERIAL TO BE PLACE

BOLS FOR

FIELD

STATIONS

MENTS ACCORDING TO ESTABLISMEO NUMERIC CODES

MSTS CONSORTS CER OSCARES ACTIONIS

10 ON ANY PROBLEMS TRAT ARI:

INFORNATION CONCERNING FILE

TYPE OF FILE

CODE FILES NUMBER

"CÖUNTRT NUMBER

"CATEGORY MUNGER

ISPECIFIC SUSTECT NUMBER

SUBJECT

§ FILE TIRE ISPECIFIC SUAJECTI I PROTECTS LIMITED TO 15 SPACEST

PROJECT

50

74/03

NDFACTOR

ACTION REQUIRED

ANALYSIS ACTION

OPEY FiLE

CLOSE FILE INDICATE DISPOSITIONI

RETAIN

XY AVENO FILE TITLE

REOPEN

6. REVARAS IFOR FIELO OISTRIUUTIONI

DISPOSITION

DESTRUCTIÓN RECOMMENOCO

THRU IDATE,

FORVERLY LIEMPTY

7 INTERESTED STATIONS PROJECTS ONLYI

HMM!

J& INTERESTED HEADQUARTERS DESK LIST ACTION DESK FIRSTI

50

FILES ACTION

RESTRICTED

UNRESTRICTEO

CONVENTS INCLUDE SPECHL HEADQUARTERS ROUTING INSTRUCTIONSI

CHARGE PERMANENTLY TO

'OFFICER & DESKI

REPARE FOLDER ANI

END TO REQUESTEI

ENDORSEMENT

SIGNATIRE DO RANCHIDESTA O

EFFECTOT DATE

FoRM 812

OBSOLETE PREVIOUS

EDITOS

MFO.

COORDINATION

• MATURE OF BRANCHIDESK A

LEN aPPINANL

050

SECRET

006

RID

APPROVAL

9=e12 6/1

074/03

38

I-ES COPY

---

## Page 186

4-00000

SECRET

restore, a 10)

CASE FILE REQUEST

TO: RI/ ANALYSIS SECTION

FROM:

8. CASE 11T6R

LET Gestionis

COMPONENT

ith

oATe

DULIDINO

Lastor

.2120

ACTION REQUESTEO

El: Databar 1953

1.2258

1. COUNTRY ANO MUSICA

A CATEGORY AND NUMBER

50 (axico)

COMMENTS reta tral description co dia or pria "

6 inerational

CIOSE PILE

RESTRICT PILE

TO (DESK),

PERMANENI CHANGIOUT

10 (015K).

PREPARE VILE FOIDIES

AND SEND TO ALQUESTER.

Phoc and phratral surillance coverage a's suppy& for station.

COPY

8. FOR RI USE ONLY

I PROFET STATUS

2. FELO STATIONS)

BEDORS CUMPONENTIS)

ECOR

7.

ENCORSEMENT

THIS REQUEST SATISFIES RECORES REQUIREMENTS.

REQUEST APPROVEO

APPROVAL

TEFECTIVE DATE

19 82l1.6196)

rost 38 812 16h6

PI CASE TITLE NEARES

-7tt3

SECRET

---