## Page 1

4-00000

104-10 174-10069

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

FILE TITLE/NUNGER/VOLUNG:

LOPEZ, MENRY LA

201-253203

INCLUSIVE DATES:

CUSTODIAL UNIT/LOCATION:

ROOM:

DELETIONS, IF ANY:

DATE

RECEIVED

DATE

- RETURNED

L TO 24

REVIEVED BY (PRINT NANE)

SIGNATURE OF REVIEWING OFFICIAI

dd tune 30

i+ 2

stan freig

2252600

NO DOCUUENTS NAY BE COPIED OR RENOVED FROM THIS FILE

10

---

## Page 2

55i piet

032

CLASSIFIED MESSAGE

308.

DAiE • 17 JUi: 61

iS.

* DIRECTOR

RON

• CIUDAD: TAUJILLO

A. in linued laid

;. atr.).

ACTIONA BELL 10 (TEMTO COPY CLOTTED FOR BELL AT 0200,

1820L)

Ma may tied such de

NFO

W Bike

ROUTING

JUL. 18.04202 61

PRIORITY

IN 40041

PRITY DIR MEXI CITE TRUJ 1005

REF DIR 00793 (OUT 76/779*

1.

DO VOT HAVE REF• ASSUME THIS IS LOPEZ IF SO CONCUR.

2o-THE EXILE: MOVEMENT IS LIVING INLY IN MOTEL COMMERCIAL.

SUBJ MAY WISH MINGLE WITH THIS TYPE.

LOCATION CLOSE TO SPORADIC

POLITICAL ACTIVITY IN COLON PARA

END OF MESSAGE

C/S COMEST DISSEMINATION APPLICABLE TO O YVOUR ME CABLES

WHOS STATED IT WOULD LIKE EDWARD G.

SOONEST TO STUDY. SITUATION IN DEPTH.

TICHBORN TO RETURN TO DOMINICAN REPUBLIC E

201-0153103

Sis 1389 l'st.

-8-36

S2G

REPRODUCTION BY OTHER THAN. THE ISSUING OFFICE IS PROMIBITED

201-253283

Copy No

.25;

---

## Page 3

•TE

376

25 1 61

•8.. DIRECTOR

CLASSIFIED MESSAG

SECRET

RE Flire (riack oor):

OM & MEXICO CITY

do Cü Iirrord labe. Drairoy.

#I she dula copy es lodianend

TION, BELL 10 €

"Hranch roy lled as indisaiad

iRE indraine (chick arse)

CCG 2, CA 2, CA/PRO, WH 5, S/C Zur B Lifer

s'one repatri

ROUTING

1@3+2 61

ROUTINE

IN 43460

DIR, INTO TRUS CITE MEXI 8499

ZE DIR 02142 (out 78356)

TICHBORN AVAILABLE MAYE REE TRIP DEPARTING MEXI 30 JULY.

SINCE TICHBORN HAS COVER BUSINESS CLIENTS NYC, WILL MAKE CIRCUITOUS

ROUTE TO HOS VIA NYC INSTEAD LOS ANGELES. WILL LAY OVER NYC 30

JULY AT STATLER HOTEL, ARRIVE WASH MORNING 31 JULY AND CONTACT HOS

THAT TIME.

-*END OF MESSAGE

C/S CONMENT: "ACTION UNIT DETEFMINED AS THÖUGH LADICATOR DYVOUR + CASLES.

FORM 1389 EDITO

SECT

201-253203

---

## Page 4

DATE

FROM

ACTION :

INFO

:598

19 JUL 61

DIRECTOR

;TRUJILLO

HEQ CLASSILED MESSAGE

SEUNET

H8 FlUrs (check root):

do CS Mroard Value. Derboy.

BELL 10 (TOPS COPY SLOTTED FOR BELY AT. 2300-19 JI;

He Indirala (eikeck ane):

s/C 2

PILK NO. DE

17-134

ROUTING

JUL 20 02482 61

PRIORITY

iN 411487

PRITY DIR MEXI CITE TRUJ 1025

REF

MEXI

SASS: CIN4002S)*

DYVOUR 14

STATION AGREES TOURIST COVER NOT SUFFICIENT PERMIT EXTENDED

STAY DOM REP FOR POLITICAL STUDY IN DEPTI. ESSENTIAL TICHEORN HAVE

ADEQUATE BÄCKSTOPPED-COVS? TO JUSTIFY HIS-TALK WITH-VARIOUS-POLITICAL

TYPES BOTH IN COVT AND IN OPPOSITICI

TARGETS OF INTEREST ARE ROLLE

UNION CIVICA NACIONAL, FATH

OF JUNE MOVEMENT; MOVIMENTO POPULAR COMINICANO: (PRO CASTROS; PARTITO

REVOLICIONARIO DOMINICANO; ASE PANTIDO DOMINICANO.

3.

JOURNALIST COVER WOULD GIVE BEST ACCESS.

END OF MESSAGE

C/S COMMENT: *RE LIBELER ATTEMPTS-MAKE COVER ARRANGEMENTS FOR DONRER TRIP

201233203

толи

1389.

Зак раково

NE

SECRET

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

i23)

Copy No.

desisten

---

## Page 5

CLASSIFIED MESSAGE

DATE

FROM

INFO

032

17 JUL 61

8 DIRECTOR

CHLOAO TRUJILLO

BELL

¡TEMPO COPY. SLOTTED FOR BELL AT ORUO, 10 JUL)

CA 2,

CC/P9G, WH 5, S/C.20

ROUTING :

3

JUL 18 0420Z 61

• PRIORITY:

IN 40041

PRITY DIR MEXI CITE TRUS 1005 :

REF DIR 00793 (04T 76177) 47

1..

DO VOT HAVE REF. ASSUME THIS IS LOPEZ IF SO CONCUR.

2.

THE EXILE MOVEMENT IS LIVING TAILY IN MOTEL COMMERCIALO

SUBJ NAY WISH MINGLE WITH THIS TYP:.. LOCATION CLOSE TO SPORADIC

POLITICAL ACTIVITY IN COLON PARAN

END OF MESSAGE

582110%

C/s COMMENTS:

DISSEMINATION APPLICABLE TO OYVOUR CABLESS

at treater

"PHOS STATED IT WOULD ETKE CONARD- GACTICHBORN TO RETURN TO DOMINICAN REPUBLIC.

SOONEST TO STUDY SITUATION IN DEPTS.

201. 21163%

$55703

SECO

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

201253203

Copy No

---

## Page 6

056

DALE. :17 JUL 61

.. ADIRECTOR

FROM MEXICO CITY

CLASSIFIED MESSAGE

ACTION BELL 10 (TEMPO COPY SLOTTED FOR BELL AT 0343, 18 JUL)

INFO

"COP, ADOP/A, CCG 2, CA?, CA/PRE

$/6 2°

ROUTING

JUL 18 0553761•

PRIORITY

IN: 40077

FRITY TRUJ DIR CITE MEXI 8435

I, DUE PREVIOUS BUSINESS/TRAVEL COMITMENTS, TICHBORN UNABLE

MAKE REF TRIP. UNTIL LAST WEEX JULY.

I WILLING GO DOMEP THAT TIME

BUT FEELS TOURISI COVER TOO LIGHT FOR EXTENDED TRUJ VISIT TO OBTAIN:

SITREP IN DEPTH AS REQUESTED, PARTICULARLY IN VIEW SMALLNESS AND TIGHT

SECURITY: OF TARGET.CITY

C,N 26303)

2. FYI PER MEXI-8235,

LIBELER STILL ATTEMPTING MAKE •COVER

ARRANGENENTE FOR DOMBER TRIP

MEXTINI SPAPERS REFUSED.

n12-11

GRANT HIM

COVER DOCUMENTATION

IS SPECIAL REPORTER, BUT IT NOW POSSIBLE HE:

ABLE ARRANGE COVER BACKSTOPPING AND INTERVIEWS/ENTREES WITH TOP.

DOMREP OFFICIALS USING HIS PAST BACHGROUND AS MEXICAN INDEFENDENT

WRITER AND FOOK AUTHOR OF LA POLITICAL ACTIVITIES AND PERSONALITIES.

1. EXPECTS FINAL COVER AND TRAVEL ARRANGEMENTS WITHIN NEXT SEVEN DESE)

STA ATTEMPTING FINALIZE LITEA-S DOUREP ASSIGNMENT PER MEX I-84160

= ca

IN VIEW T'S COVER LIMITATIONS PER PARA 1 ABOVE, ADVISE SOONEST

HQS VIEWS RE DESIRABILITY T MAKE TRIP.

REQUESTS!HAS REQUIRE-

-----

MENTS IND

, CATED REF FOR POSSIBLE USE TICHBORN, LIBELER, AND LITEA-S

TRAVEL TO DOREP.

(END OF MESSAGE).

C/S COMMENT:: *DISSEMINATION APPLICABLE TO DYVOUR 4 CABLES.

F05. 1399

SOMET

201-253203

REPRODUCTION BY OTHER THAN THE ISSUING GITICE IS PROHIBITED,

.... Copy Nai

---

## Page 7

SPEED LETTER

CONFIDENTIAL

FROM:

REPLY REQUESTEO

LETTERHOL

Stee This

253623

10

:

W/IE/S

ATTH:

SUBJECT:

LOPEd, Eery P.

i revies of OSC/OC recorús indiates Subicot has an Operational Approva which is five yours o18

en olast. Upulatug Ur- O4 is boises reguired a lis tune lf upineag is regulai OSC, 00 nO acid do

Bowleg:

do Tipdated P5Q i-new informanon refreung changes in address, empirysient. family intas,

ec (Thute is normally no uced to sebigit a complate Des FAQ ! fora)

i lpdated tranes logether with curent peational use in arca of use

1. PLEASS CHICA APRONATE SQUARE BELEN AND RETURNTO COG/OCA

2. The exists

Lorresuit

nitest mat updatin

s completel

notifi.r

REPLY

W'O Active cuse: agent is curently being ebleed ill case requies updating Desk wil forvard

update traces and PRQ I to 05G/0C.)

nichive case: Pagent is no longer aculet

reured.

3. 0

IN S.

An Ofrice of Security epporal Lao spersedro the DA mitch is thus no longer argalead tici

CSC m2, Outer 2s

TI-T74.11

01015!

183!

RESPONDEN

CONFIDENTIAL

---

## Page 8

December 19, 1968

Mi.

lilguel Tirado

2925 Waverley Drive

Los Angeles, California

Dear Exlend,

Merry Christmas!

I regret that lt has caken this 101,968.

to settle the

matter. of your letter of September 22,

Late then never,

I guess.

Alchough your estorts in our

behalf with Hank were not succeasful, we do appreclate

the fact that you and your wife went out of your way to

try to help us.

-1l-referred.the.matter.of.youJ

late

moving bill to

the approprlate Individual.

Unfortunately,

this bill

settledo.

we redeems laked me to extend too regret on

all you: accounts had been

this metter

Please accept my best wishes for

2 JoyoUs

Christmas

and

the hope that 195? -111 Indeed-be a good year for.

you and yours.

Sincerely,

Gale

Enclosure:

$267.00 Check

ir.

---

## Page 9

IS KNES

Morgan Guaranty Trust Company oR nor roas

FE 14018

New York: December 17, 1968

Pay

FORGAN

WENT 1267 W00OCTS

To the

Order o/ MIGUEL TIRADO »

NOT TO ETCEED LIVE HUNDRED DOLLARS

- 10Я 516М ВХіМАНСЬ

Mutthew Alen

PARTMENT

AUTHORILO SIGNATURE

2000140187

19 340099338

404 00 2100

"ind it "e

21732L

=20020905929

---

## Page 10

L, UNGASSITEO . 2

JEJFNG AND RECORD

SEitTii pozon

SE÷DENR GRROGS TOCE

$10A 3-:

k=attin.uia

dabmuet diciita de=

"e? r.:

a icser crbona

mittien

nobascirisece

=wi

i ooue

issctlan

E- DATE

Saanyra

Chit

OIFICER'S

715 27018

202 1i trc.

Cllen

& corea fú canames

05.50

FS..

2- 150 1. /14

20 NOY 103

CON EITIAL

SHEST

C SSCRST

L-itas

Kenulia che seça

moro enns 5/0761

12-3 14o do the lant tene in

Soremo. line telor

was sit indler Do pupielany

Cone zioet fu Odt me 19c6

in mogeco.

Fsrrizeén

03/c

-25.5

U

SEGRET

" COMFIDErTIAL

INTESYAL

USE CHLY

20: 253263

UNQISSIFTO

''etts

---

## Page 11

25 20431R 2968

3, suo

s5.003

; Cuori Cas SirSe

: Mentant lenito Aborte derisen

ma sance las rosa coale tastie con era land ai sociame cie

ween cosos

the tratto crede

inusciton frus pater

tua ặt the thai vog

10 tono sta.

fuse ardita

TREMORI, LORD C

st toter

1964) 1965 $ 19663

i to me

ordina bi te deo tal traestens oli cotto co colore.

Orbarvice, 1t sui bo uscessag do rubero tre carai lo in die Dis co a nocacicial

ury bo repartod viis:

4. Heaso Irdicato ly sigane lia the appropriato suoco serber suset'a aciniags

Sigartro

(b) Ara na tho coployen

(0)

An ortoasibio su orstatel Crucyor

Sinebera

Centri Core stone

the foneral

ID, nico

appeguitate.

catessible coplayer.

01010.

Ree

o coso on

2640190991968.

---

## Page 12

22 Jetiber 1963

MEMORANDUM FOR:.

THROUGH:

SUBLECT

OE/ESTU/CHAS

for La

Contre

by hio cove

35 XG3067 1968.

chrough a secönd

terminat Lon

SonG Edard G. TICHEON (P) van pold

WUSALINE

517000/10 calendar

33.28 for the pertod anuas

was also upon terainatton pold

Do cover company a one-time LunD

The latter payment

was 3L August 1968.

Gale W.

Allen

Do/ co/C

CC:

DO/ Personnel

201 353203

BEA

---

## Page 13

UNCLASSIFIED

SUBJECT: lOprianal

FROM Chrts topher D. Costanzo

E/1B

4B2607

10: (Officen dorignation, rock

wirben.

and

builtling)

• CONFID IAL

SECRET

ROUTING AND RECORD SHEET

DITENSION

156.4

нọi

DATE

1.4 October 1968

DATe

14/072607

3.

C/E/1B

€/00/C0

DO/ CO/C

210C ey

Buliding

ATI:

Gale I. Allen

• FORM

J÷02

610 m E

SEGRET

CONFIDENTIAL

iNYERNAL

USE ONLY

0lag5 3203

C UNCLASSIFIED

---

## Page 14

ander ass.

SECRET

14. October 1968

MEMORA NDUN FOR:

ATTENTION:

SUBJECT:

REFERENCE:

DO/CO/C

Gale M. Allen

Howard T. FAZZARE

Your Hemorandun dated 26 September 1968.

1.0

In the reference you stated that do will send FAZZARE

a sterile check for his expenses incurred in hits efforts to

persuade, INCHBORN e vie to agrou to on asalement do Spala.

You also forwarded a bill. which FAZZARE sent for addittonal

-alr. freigot expenses fron Madrid for which he bas not been

relabur

se

2:

BUR does not wish to relaburse FAZZARE for this

claln.

When

he resigned from

the Agency he submitted his

final accounting and signed a Quit Clsim for all expenses.

In'his. note to you, a copy of which you forwarded with

rof.

erence, he asked that you forward his bill "to the Spanish

Section for reimbursement if not too late..."

He would

appreciate it if you could send FAZZARE a

note when you for

tina he out the check en copter, the books haven"

beon cleared, and that it is indeed too late to authorize

additional funds,

kin then Gung s

Christopher D: Costanze

E/1B:

---

## Page 15

s file Fullin

20/

TRAIN. CABOT & ASSOCIATIS

ENDURO INUTÉTMENT MENTORO

Occolor 21, 1968

MEMORANDUM

TOs

UPL.

CCt

from:

RHON'

Subjects

Advances

Attached are summaries of advances re-

ceived by you fron TCh, ICAP and Devco sor the

major portion of 1967 and all of 1908 and of the

accountings submitted by you for these advances.

The net result is as follow

ICAP. Net balance: due ICAP:

Ten 4

ret balance duc up:

DEVCO-

Not balance due Devco

Total due from HPL

179.93

$ 11.00).

33.05

$ 202.38

I am also returning the various acro

coples

ot recountings belonging to you,:

Unfortunately, although you have given

us a surnary of the accountings for the Jaguary

and hebruary 1968 TCA advances of 5500. cach.

we

still find no record of the detall of thore ac.

countings

In our flies.

Nease review the attached and discuss

with mysclf or John Trask at your convenience.

201-253203

---

## Page 16

ICAN CORPORATI

HENRY P. LOPEZ

Advances

$ 500.00

1,200.00

50.0.00):

Total

Trip Expense

idartional

Payment

duary 2, 1967

June 22, 1967

(via TCA)

Scutember 8, 1967

TriP

to Puctto Rico

Fobruady I8:to 17, 1967

September 30,

1967

Trip to Washington, D.C:

Junc

and 22%

1967:

Trip

to

Madrid,

Paris Ctc.

June

25

to July

16,

1967

Trip to washington,

D-Ca

August 5 and. 6, 1967

Trắp to Nashing ton, D.C.

Soptemocr, g!

Trip to Washington, D.C.

Scptember 12 and 13, 1967

trip to Boston, Mass.

septomocr 22 to 25, 1967

october 2y

1967

Received from HPL

Subtotel

$

509.75

$9.75

october 16, 1967

December 31, 1967

Trip: to Nevico-Los Angeles-Texas

October 17 to October 27, 1967

June 14, 1968

June 25, 1968

september 110 1968

Trip to los angeles

July 1 to July 9, 1268

Trip to machington, DiS

July O to July Hand

August 6 and August 7, 1968

BALANCE DUE ICAP

39.45)

458.83)

03.60)

30:60)

32.80)

(

99. 88)

435.84)

- 0-

500.00

447.93)

75.00

600:00

i: 452.921

39.45

458.83

53.60

80-60

31.80

99.88

$1,273.91

$9.75

117.93

945221

179.93

452-92

90:22

$2,268,28

$9.75

---

## Page 17

14-00000

ICA? CORPORITION

HENRY P. LOPEZ

TAIL OF ELANCE DUE TEAR

: Remainder of October 16, 1967 Advance

June 14, 1968 Advance

Remainder of June 25, 1968 Advance

$

52.07

75.00

52.86

$179.93

---

## Page 18

TAIN

HENRY P. KONE8

Advances

$500.00

500.00

250.00

January 9, 1966

february 21, 1968

April 18, 1968 (Via ¡CAP):

Juno 13, 1968

Trip

to H0s 1g0.00

April 17 to 21,

1968

August 20, 1968

September 10, 1968

Trip to

Combridgo.

Mass,

August 13 to 15,

1968

Received from HPL

•Soptember 30, 1968.

trip. to Carncas, Venozuola

January 1968

Trip to Caracne, Venocuula:

February 1968

BAWiNCE DUF HIPL

1 250.00)

50.00

44.38.)

5.627.

(474.00)

(537.00)

($ 11.00)

DETAIL OF BALANCE DUE HPL

Renaining balance of January 9, 1968 navanco

Excess on February 1968 Caracas Trip Nccounting

over Advance

Total

Trip Expense

naditional

Payment

$

308:18.

$124.08

44.38

474.00

537.00:

$1, 363.56

$124.08

$26.00

$ 34.00)

(§11.00)

---

## Page 19

14-00000

VALENCIN DEVELORRENT COMBINY

HENRY P: LOPEZ

October 16, 1967 - Advanco

December 31, 1957

Trip. to Mexico-Los Angeles-Mexico

October 17 to Oclober 27, 1967

BALANCE DUE DEVCO

$250.00

( 216.55)

$ 33.45

---

## Page 20

SERPET

19 September 1968

MEMORANDUM. FOR: RECORD

SUBJECT

Project WUBRINY - Termination Settlement

with Edward G. TICHBORN (P)

The undersigned on 12 September 1968 went to

New York to effect a termination settlement with Edward G.

TICHSORN (P). A hotel room at the Shoreham Hotel, 33 West

55th Street,

was obtained for a meeting place.

There were

two principal aspects to the settlement:

secure TICHBORN's acceptance of an amend-

ment to his contract providing for a one-time: Lump

sum taxable payment of $3311.00 and releasing the:

• Government from any further claim and

insure that TICHBORN had, as. of 31 August 1968

administratively severed his relationship with WUSALINE,

particularly that his

accountings for expenses in-

curred in 1968 were

submitted,

recorded by WUSALINE,

and certified correct and proper by both TICHBORN

and WUBRINY/l1.

2:.

The first pant of the settlement went smoothly.

TICHBORN on 12 September 1968 readily accepted the amend-

ment to his.

basic contract:

He brought along for the Covert

tax Unit a

Copy of his 1966 income tax return which the

prietary company (WUTACTIC) which will issue TICHBORN

a Form 1099 for income tax filing.

He readily endorsed

and save to the undersigned the check for $477.38 la

settlenent of the amount he owed wi Division from nis

Lour in Mexico City.

3.

Trough no fault of TiCuRN, the administrative

severance from WUSALINE did not go as smothly.

In spites

of several requests by bad TICHBORN and the undersigned,

SECRET

201.253203

---

## Page 21

SECRET

WUBRINY/ll did not have ready a list of expenses incurred

by TICHSORN in 1968 for checking by the undersigned

and?

certification by TICHBORN and WUBRINY/ll.

WUSRINY/11

telephoned

to

say that his accountant was unable.co

locate some of TICHBORN's accountings.

The undersigned

thẹn requested WUBRINY/11 to

join him

and TICHBORN.

the

undersigned had a partial list of TICHBORN's expenses

previously submitted by WUBRINY/ll.

The undersigned

enjoined TICHBORN and WUBRINY/11 to prepare a couplete

List of expenses for 1968.

TICHBORN was asked to record

the purpose of each expense.

The undersigned emphasized

In WUBRIVY/ll's presence that TICHBORN should ensure

that

no experses chargeable to wiskint/l's private firm were

charged

to WUSALINE.

Both TICHBORN and WUBRINY/ll were

reminded that all expenses on the Venezuela project were

chargeable to WUBRINY/l's private firm as well as one-half

of the expenses on the Mexican Border project: TICHBORN

said that he would get all of the accountings fron WUBRINY/11's

expenses:

of September 13, 1968 on this matter:

4.

On the morning of September 13, 1968, TICHBORN

telephoned the undersigned to say that he was

able from

his records to supply the missing data.

He also sald

that notations

on the records obtained

from the comptroiler

showed that he had,

in fact, submitted the accountings that

were missing.

TICHBORN concluded fron this that WUBRINY/1'$

private

firm

had lost the missing accountings.

TICHBORN

atso said that a few of the charges on the partial list

of expenses which the undersigned had given him to review

should have been charged to WUBRINY/1'5 Private firm.

The

undersigned then requested TICHBORN and WUBRINY/ll to meet

Both agreed to the meeting

Subsequently,

TICHBORN telephoned to say that he and.

WUBRINY/11 were

all set to come to the undersigned's hotel when the

unwitting comptroller took all the financial statements

to review then again:

TICHBORN and WUBRINY/ll were in

no position to retain the statements and thus could not.

Both TICHBORN and WUBRINY/ll agreed

that the accountings were now in' order. The undersignea

again Intored TICHBORN and WUBRINY/ll by phone that each:

must certify that the expenses were proper charges to

WUSALINE.

WUBRINY/Il was instructed to malt the list

to the undersigned as soon ás possible

2

SECRET

---

## Page 22

177500-1.81

5.

certain other-administrative aatters were

Laken min with TICHRORN and WUBRINY/ll during the after-

noon.of

i2 September 1963.

The undersigned secured

agreement from TICHBORN and WUBRINY/ll that TICHBORN'S

services on WUBRINY/l's Venezuela projeci were as great

as any other officer who worked on it and that, therefore,

WUSALINE. should

receive for TICHBORN's services on als

project compensation at least egual to that given any

officer in

WUbRINY/l's private firm.

The undersigned

obtained fion TICHBORN the two credit cards American

Express and

Pan American air travel cards) issued to

hin under WUSALINE sponsorship.

The undersigned asked

TICHBORN if he had charged any

expenses under these cards

since: 31 August 1968-

TICHBORN sald that he had enter-

talned a movie producer who visited him as an outgrowth:

of his trip to California to develop a movie adjunctato

For this reason;

TICHBORN opined that

the

Agency should pay for the expense, The undersigned said

that TICHBORN was not authorized to incur any further

expenses after 31

August 1968,

TICHBORN then readily

agreed to pay the expense.

6.

There is a possibility that WH Division may.

want TICHBORN to take an operational IDY In Chile.

TICHBORN was alerted to this possibility.

He expressed

interest in the assignment, but pointed out that he now

has to get. a job and

that,

will depend upon his job situation.

consequently, his availability

TICHBORN was extremely

friendly and cooperative

and the settlement was amicably effected.

Gile m Allen

Gale W.

Allen

DO/CO/C

GWA/eki

Orig

- TICHBORN file

- C/Doco,

, DC/DO; C/DO

- WUBRINY chrono

SECRET

---

## Page 23

Tich innu 231

9 Septeabor 1968

HELORANDUS FORE: The Recurd

SUBJECT.

Project WUrACTIC - Funding

Through tichr

by sir: cate Niện, DO/ CO,

On sonday afternoon, the undersigned wes requested

to provide a mochantsarfor fucing

53.351 00 to an Asent be was terminating (Edgary CatCH302k

(P) Mr. Allen Is traveling to Ner Hock On Tbursda

12 Septesber 1968 and would life to pay the teralation ooaus

ito riesson at that time.

Prior to our discussion un Atleasel

had arranged for the funds. to be paid by sterile check. However

ST • Randare,

Do/BE suggested that he consult Do/clo

funding nechants in order to insure proper tax raporali

TICHBORN.

2.

1r. Allen explained to the undersigned that TICHSORN

had been erployed, uncil his teruination, by one of the Project

WBRINy entities.

Apparontls, thore is an unwitting Coptrolter

in tho WUBRINy entity and there was no reasonable story that

could bo offered

to explain the $3, 311,00 teraination boaus.

Thorefore, it

Is necessary to use anothor entity that, can pro

vido a Form 1099 for tay purposes.

Stace NUGiP has sufficlent funds in Its bast

account to manage a $3, 311,00 disbursenent

it was decided

to utilize

this company.

tr. Allen was advised to stop the

sterlie check process and to

have the $3,311.00 voucher

approved and forwarded to Do/Cal for payment instructions.

At

that time,

the undersigned. sill prepare a Request for advance

of. Funds (TACTIC) in the acouat of $689,00 and Paynes

Instructions for $4,000.00 (S3,311,00 plus $689.00F

Tais

procedure is being followed in order. that wugue, can saora

sight profut as

well as

to prevent the exact sare anouat ot

money being received and disbursed.

SECRET

548-253203

---

## Page 24

14-00000

SECRET

4.

GOUDBEE was advised of tho abovo and will have

ide funds roady for Mr. Allen on

Thursday morning for his.

Mack. up.

GOOdBEE was also providud TiCIzor's address and

social Security dunsol' for the preparatian of the

fore 1099

mild 1) l

Donald Gia Leniew

DO/ CH

---

## Page 25



---

## Page 26

ГОТУ

1160/1.

DESASTREG

2ER

vales

prit.

---

## Page 27

5 sapirata dover Attacboetit 2a8

8003-7409

8 'si

canber 1961

4007 2 1000

SIC

SENTAR

---

## Page 28

• INCLASSIFIED:

SURECT POsitin

FROM:

• SECRET

ROUTING AND RECORD SHEET:

AC/DO

Rm. 3-C-19 Hqs.

TO: Sifice designation, room sumbei: and

ма

DAN

DATE

MEMO

IMITLALS.

POPWARDED

1C/DO/COG

Rm. 210 - Key Bldge

FYi

one allen

TO AUGES

2833.34

47738

3310.72

Necklan and

610 mug

SECRET

CONFIDENTIAL

INTERNAL

USE ONLY

201-253203

• UNCLASSIFIED

---

## Page 29

12 Augast 1968

KIVORANDUN PORI CHel, Cartract Personnel Divielos

THROUCH

SUBJECTI

Edward G. TICHBORN (P)- Contract Agess.

No dara notice de provided Lo Mi

will be tei

1968.

Subjess mas latally emploged In 1959 and iras translerred to.

DO Division in July al 194,9 trom ise WH Dirialos, la lse coureo ol

decuesias de termisition al lla retricia, prvice: sited loas darios

Dio tenure with the si Dirletos, be bed bees poralood certala bancas

«ven torntraden of als Agoney serviee. The WH Divielon has aero

blo acecuados siça la sonurablo

3o la endilton Ll la requosted thai the following estement be lactodi

La the amandinece

You release and forever discharge tha United Stateo

anes and amy Agonsy, Dejartment or lastramcerallsy

a and lo deme dacera, on loycos and reprobadanve

AN clima donando net abudes Ley form

Chate nover thross hout tho World orbitas trom

Del ay you los te Valod Sueles Goveramen

Arached le dignad Noce of Termination la deplicate.

W. I. MONTGONTRY

Criel, Do Sapport Cres

Rinebment

as atated

8:1. 253203

Distribation

Orig& 1 - Addressee, I-Asst for Non-Staff Pers..

1- DO/PERS

1- WH/BF. 3-DO/SG

DC/DO/SG.jm

1- DO/CO/Allen

B=::

-= 31909:6

=.

---

## Page 30

Given to -/18

by sail allen (DODS)

on 18 July 68

MEMO TO : AG

FROM

LE TICHBORN

IN RE: 3 Keetings With MT Le Spala

I not develor long converge de asth are restone.

aspects of potential assigntent in Spaina

a) lone confeb over two drinks after our joint

session Hednesday arternoon.

5) mhorter talk on plane ride to New Yorks

c) extended Conversation on Thursday evening,

when we had dinner with our respective

spouses - 6:30 PM tO 2:00 AM.

Our many hours together (aith and without our wives? produced

two principal conclustongs

I. Reinforced my wife's objections to novine

to spain, also convincing me that it would

be prejudicial for ny children.

2. Convinced me that, even if there were no funily

objections to movins. It would be unwise to

establish permanent residence in Spein because

of the security risks involved therein. Both

I and I feel that several in-and-out tries

would accomprish out parposes without furnis

the fisk od appeasene implausible in that

traditionally-suspicious country.

---

## Page 31

2

Ao

Basily oSsections to noving:

I. Health hazards - My Nife's fears about hepatitis

and other diseases (ortginally aroused by Mike's

desual reference to some) were manhat reinforced

by IT and wife's polnted cautions about food and

water."

2r Teentive ectect on my chilanen - When wy wire

explained orest school airseultses since moving

tron lexico the rasled three subjects last semester:

and is attending sunter school), both IT and wife

flatly said that it woula be risky and perhaps

permanently-damaging to nove him once again, Kre.

T. who 1s a professionel guidance counselor for

children, fully aereed with the child psychologist.

who has advised us against moving Greg out of the

United States at this tine?

Having falien behind

In his reading skills white in Mexico (en, In

relation to U.s. standaras), hode nor sutrerine.

cortain payonotones serbacks that are related.

to his scholastle difficultien

Bo. Securite risks of prolected covers

Even 1f

vero no remiay objections to our

movine to Stain; oy conversations with vt have con-

vinced me that our present "cover arrangements" will

not.

so support perranent residence in Spain.

• 78-p1

---

## Page 32

As I had preslously suralsed, HT spys that Spain 18

an inordinately suspicious country - that almost

everyone suspects all forelgners of sone tles with

foreien banks.

He hipself was frequently told to hlo

race that he was a bank enployee, and he told us that

at our two neetings last Tuesday and lednesday.

says that roverntent offietals and the kind of

hiehen up businese tycoone vetre uncoting for the

son our loot) are almost patholorient in their sues

plotons.

MT : "You're going to have to live like a rich

can to have access to those people, and

no rich man would nove to Spain with his

rently unless he had already establiched

the kind of business activity that would

pay hin. enough to warrant such a move?

Mere prospecting for business opportunities.

night draw such a man for short look-around

visito, but he would look pretty foolish

nortig his whole family just to "prospect.

Those sharp-nosed Spanish industrtallate

would smell you out within a few months.

perhaps a few weeks

it agrees with all of us that the novie cover offers.

the best and least-expensive chance for penetration,

but here again he erfues against establishing perrane

---

## Page 33

14-00000

residences

"My rather and brother (pressdent of Assoclated

Distributors o! Spanish-Speaking Files) have beon

In notion pletures all thoir llves, and I knou

from my fertpheral exposure to the business

that no producer would establish permanent

residence unless he's notually filuing a bie

ploture. Until he sotually starts shoot ingo-

the prosucer race in and out of the country.

Fuentne back to hollywood of New York to work

on other ploture deale. Novo people are ex-

pected to be jet-setty, they don't travel with

their goddamned familios; certainly not kida.

As a "bachelor" producer with a temporary suite

at the Milton of Ritz, where you could invite

Mr. Tycoon to single with starlets and modela,

you could be quite plausible as a puy whoa

still looking for the right picture deal to jell

(perhaps for a couple of yenrs)...e

In view of our previous tractive relatlonshlp with our

Iberian assoclate (and Mike's continued akepticism). I frankly

artee with IT's reservations about estäblishing permanent

residence while in the "prospectins stage te the over-an

prospects and uttnty or Pact contambama (also roA) coula

be compronised by an Implausible cover at any stage.

---

## Page 34

UNELASS!FIED

Otust

INTE" ML

ALY

CONFID TAL

ROUTING AND RECORD SHEET

18 SECRET

SUBIECT, (Oisjonol)

FROM:

FROM,

SD/3/OSD

ROOM G-E.Z3

Toi (Onhno desigrsisia,

oeio

cauember, an

boitting)

на

DAt?

DATE

ксто

tR's

1E1A

srcon

15

3-02

610 4 og

METiIOUS

SECRET

CONFIDENTIAL

INTERIAL

USE ONLY®

2crt 253203

O UNCLASSIFIED

---

## Page 35

SECRET

28 JUN 558

MEMORANDUM FOR: ChIef DODS

ATTENTION

•Janed.

frigat

SUBJECT

LETTER ADDRESS

# 306. 312

1:

With reference to your verbal request of 14 Jaze 1968

the tollowing action ves taken concerntos facility

Post Office Box 432, Church Street Statton, New York City,New York

Cancelled

Added as co-audressee

Sorico Cortez

Deleted as coaddressee

Any Inquirtes concerning the above action should

the Spectar racilities desk of

this gifice,

Room GE 73, Beadguarteru, extenston 6851

ctor '

White

eputy Director of Security (10S

one.

SECRET

---

## Page 36

Tichborn Greenhist

reperstec # 189405=

on 24/ 9ine /08.

8-

201-253203

---

## Page 37

14-00000

Ira.

MOLT SECRETARIAT DISSEMINATIOS

PERSON/UNIT NOTIPILO

AOVANCE COPY

ISSUED

BLOTTED

DISSEM DI

ACTION

AUR 6

5'00 com

'CLASSi

MESICE"

S. -REL 3

TOTA CORN

GROUP!

(Whon' Fill ad in)

REPRODU-TiLlO TitiS COFT PROMIBITED

GLaSSH TO MU MO

A-DER TO FILE NO

FILE RIO DArT. tO

INTO.

PILE

орг

SECRET 251314Z JUN 68 CITE MAI

DIRECTOR-

REF: DIRECTOR 99586

ACTION

ISTIMATE IMPORT DUTY AT $1,500. IN ADDiTION

THERE WILL BE Z2 1/2 PER CENT LUXURY TAX ÄSSESSED

ON VEHICLE BASED ON VALUE APPRAISED BY SPANISH!

CUSTOMS. SUGGEST PROJECT ESTIMATE OF 52,000.

TO COVER ALL iMPORT COSTS:

SECRET

Tickbow

SECRET

201 253:203

---

## Page 38

Fle Tickon spain

22

08tG:

UnTI

Christopher Costanzo

E/I8/S

1564

DATEI

24 June 1968

CAME SICRITAMAT DISARIUNADON

готА салі!

deceit

DEDE

8E51809

пята

COMP:

FIE DI GI FiR NO

EuR la

DO COPI

ПЕРО

CCS Z, CSPS, Do4,

SECRET

24 22 422 JiNGB

10834

MADRID

QUHELP

DIRECTOR 09712

B:

MADRID 5263 (IN 36208)

1.

SYMPATHIZE NITH FAZZARE DESIRE CONSUMMATE, PERSONAL

PLANS OUTLINED REF B AND WE WILLING HE TRY AT HUS AT END OF THO

WEEK VACATION WITH WIFE IN NEW YORK AREA. THIS WAY NO-BREAK PERSONAL

PLANS. NO NEED COVER SUDDEN BREAK WITH FRIENDS AND NO NEED EXTRA

EXPENSE LATER ROUND TRIP. WILL DETERMINE TICHBORN AVAILABILiTY

15216: 17 JULY.

-_2. DO NOT SEE HOW FAZZARE'S FUTURE PLANS WITH WEFIRM

(ENTERTAINING VISITING SPAVIARUS IN HOLADY AND PERIODIC VISITS LOCAL

WOPLAY CFFICES REQUIRE INVOLVED FANTLY DISCUSSIONS OR ARRANGEMENTS

WITH EMPLOYER.

POINT REMAINS FAZZARE NON FORMALLY TERMINATING

CONTRACT AND WE ANXIOUS END HIS DISAPPOINTINGLY SHORT TOUR WITH

MININUM EXPENSE.

73

J/CONTINUED/

SECRET

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

cops на

861-253203

---

## Page 39

EGRÉTÄRIÁT DIS

1U3g

::1

NOVANCE COM

ISSUED

_SLOTTRO

ACTION

IX no coin

Eve 6

CLASSPILD MESSALR

SECRET

(Whan Filied tr)

REPRODUCTION OF THIS COPY PROHIBITED

¿CLASSIN TO MIE NO..

¿ACE tO FILE NO.

iNTO:

FILE.

2g m

10

ite

cosi, éses)

say, neilosz, cue,

0P 2

SECRET 211885Z JUN 68 CITE MADRID 5263

22 Ju: 50t: 362 0₴

DIRECTOR

QUHEL PO

REEs.

DIRECTOR 09712

FAZZARE HAD ORIGINALLY ÉXPECTED BRING FAMILY MADRID,

WITH TENTATIVE IDEA RENEWING CONTRACT AT END OF YEAR. DUE

FAMILY COMPLICATIONS (BUSINESS AFFAIRS OF HIS AGED FATHER-IN-

LAW, HEALTH HIS AGED MOTHER AND AUNTS, HOVEVER, HIS WIFE FOUND

IT IMPOSSIBLE LEAVE HOME CITY.

HE HAS THEREFORE NOT SEEN WIFE

FOR A YEAR, FOR REASONS OF WOFIRM CONVENIENCE AND NOT HIS OWN.

HE HAS PROMISED WIFE THEY WILL HAVE UNBROKEN TWO WEEKS VACATION

NEW YORK FROM MOMENT HIS PLANE LANDS. SHE HÄS THEREFORE MADE

ENGAGEMENIS FOR BOTH WITH FAMILY FRIENDS IN NEW YORK AND

CONNECTICUT AND EXPECTS FAZZARE RETURN HOME WITH HER THEREAFIER.

MORE IMPORTANT, HiS COVER OFFERS NO PLAUSIBLE REASON

HE COULD GIVE THE FRIENDS WITH WHOM HIS WIFE HAS MADE ENGAGE-

MENTS, IF HE SHOULD SUDDENTLY BREAK FIRM PLANS AND GO TO

WASHINGTON FOR THREE DAYS.

FAZZARE CAN MAKE NO SOLID PLANS WITH WOFIRM UNTIL HE

HAS TALKED SERIOUSLY WITH WIFE AND TWO SONS AND CONSULTED HIS?*

AT

SECRET

201-253263

---

## Page 40

CARLIN

WICO

SECRET

(han Fillad bo)

REPRODUCTIÓN OF THIS COF

TIBITED

orancecon

BLOTTED

X-MAE TO FILE DO..

пис то D ст. то

Desisor Too.

PAGE 2 MADRID 5263 SECRET

EMPLOYER IN HOME CITY: UNTIL ME HAS OPPORTUNITY HOLD THESE

DISCUSSIONS HE WOULD THEREFORE BE UNABLE CONDUCT ANY MEANINGFUL

OPERATIONAL DISCUSSIONS AT HOS. THEREFORE ISSUES RAISED OSTE

110I2 COULD NOT BE RESOLVED UNTIL FAZZARE DISCUSSES FUTURE WITH

FAMILY AND EMPLOYER.

7.

A.: STATION CUTSIDERS FAZZARE USE OF MUCH IMPORIANCE 1N

COMING YEÄRS. TICKBORN VILL BE ABLE REPLACE HIM IN SOME AREAS.

AND PICK UP SOME OF HIS CONTACTS BUT FACT REMAINS FAZZARE: HAS

UNTQUE ACCESS CERTAIN TARGETS. STATION EXPECIS TICHBORS TO BECOME

VALUABLE COMPLEMENT TO FAZZARE OPERATION AND OPEN GROUND FAZZARE

CANNOT, BUT HE WILL NOT BE A SUBSTITUTE. THIS SHOULD BE BORN IN

MIND WHEN TICHBORN AND FAZZARE MEET.

So ON REF PARA 3, STATION HAS NO COPY FAZZARE CONTRACT. IF

TERMINATION STATEMENT NEEDED IN SOME OTHER FORM THAN OFFICIAL:

REPORI OF DECISION TO TERMINATE AS IN OSMA 23801 OF 38 APRIL 1968,

PLEASE ADVISE AS TO FORM AND PHASING.

6.

REQUEST APPROVAL TRAVEL AS IN REF PARA I BUT REPLACING

TOY STOPOVER WASHINGTON VITH ROUND TRIP CALIFORNIA VASHISSTON ON

TDY IN AUGUST•

SECRET

BI

SECRET

---

## Page 41

14-00000

Ers.

• 21 June 1968

MEMORANDUM FOR: RECORD

SUBJECT

: Project WUBRINY - Edward. G. TICHBORN (P)

10.

At the

staff arranged

TICHBORN to be examined by a specialist

in back disorders

co check the nature of TICHBORN's. back

TICHBORN had earlier injured hug back when ar

hite apartment collapsed

TICHBORN

has,

of course, been under the care offa doctor In

New York.

A back brace and physteal therapy exercises

have led to considerable implovement.

of plans för TICHBORN'S PCS assignment to Spain, a check

by an independent specialist was deemed advisable.

TICHBORN's appointment was with Dr. Henry L. Feffer,

New York post-office address supplied by the Office of

Security, to wit:

P. 0. Box 432

Church Street

Station

New York, N. Y. 10008

He paid the bill of $38.50 upon leaving:

The receptionist

asked the name of TICHBORN's doctor and where the report

should be sent.

TICHBORN gave a fictitious name and-address

at a doctor In New York and

to send

the

reports

said that Dr. Feffer knew where

The report will be sent to Dre

Borschet-

ding of the

WOFIRM Medical Staff who will call C/DO/COG,

At a luncheon meeting at Fort Myer after the

examination, TICHBORN informed Chief, Do/cos and

undersigned

the:

that Dr. Feffer had been more positive than

cured deto be detor that enced physies, eag

a ruptured disc.

SECRET

241: 253263

---

## Page 42

SECRET

exercises varying somewhat from those prescribed by

TICHBORN'S NON

vork inctor.

TICHKOPN said that his

back pains him toward the end of the day.

Dr. feffer

opined that this cordition should be cleared up within

three months.

4.

TICHERN appeared to be in excellent spirits

at the luncheon.

deals

He was very enthuslastic ghout movie

as a

substantlal part of his cover arrangements.

• He obvlously

is at home in this fleld and belleves it

TICHBORN. has

TICHBORN plans to meet this frlend and other contacts in

Los Angeles the first week of July.

the request of EUR/IB/Spain, the undersigned

asked TIGHBORN to be avallable in Washington, D. C. during

the per lod 8-10 July 1968 to mect the contrage agent whom.

TICHBORN will be reptacing In Spoin.

TICHBORN agreed to

do so and also to stay loose later in July for conversa-

tion with the Deputy Chief of Station, Madrid.

6. The undersigned Informed TICHBORN that from the

point of view, it would be desirable for TICHBORN;

potential.

TISHBORN said that he has not recelved a reply

tron the le to his request for a copy of his 1906 Income

tax return (requested by C/DO/Pers) •

TICHBORN said that

he is, therefore, writing another letter:

baow allen

Gale W. Allen-

DO/C

CC:.

TECHBORN flle

WUBR INY/Ops:

chrono

SECRET

---

## Page 43

орга:

Christopher D. Custanzo

FIaS

aIt.

6689/1564

DATa: 19

June 1968

сАна

AT DISSUMATIC

46-n0

SECUET

• ко тоех

Tro coor.

котив то

• me mr mena

—v, 023

201-253203

Sple

SECRET

OnE DRACTOR

T MADRID

PATED ASAP FOR TICINOR P2, 0N TECTE INPORT DUTY INTO

SPAIN FOR HIS POV WHICH 1965 FORD STATION WAGON.

END OF MESSAGE

09586

7

AC/E/1B

SECRET

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMINTER,

COPY MO

201253203

---

## Page 44

SECRET

14. June 1968

ORN Mai Caler, 20/3/00

8 Enrico CORTiO, (A):

d di

1968, 10 tra

o that a set of due once and den

Chirch Street Statloa:

Bao Xork, ben York - 10008

2:

the Indiront lavolved la o covert cocot of tito

Divinion who Mili pousibly noed the addresa to elvo to no un-

cleared goddeal specla)lit In the D.C. aros ther Bubject under

goes trestsent as 19. June 1968, Should ho not hare to provide

he nedress, you will bo alvised to tarniaato surther intorest.

I be has to save it, we vill want dally serico through Augast

1900 v1ta aiy mil recolvad sonariod to the undorálgoed..

colaf, Do/Security

ec: Mr. Gale Allen

801>53203

Excha led trans sitine

SECRET

---

## Page 45

SECRET

10 June 1968

MEMORANDUM FOR: Chief, EUR/IB/Spain

SUBJECT

:. Project WUBRINY - Edward G. TICHBORN (P)

Forwarded herewith is the revised proposal from

WUBRINY/L to Edward G.

TICHBORN (P) covering the latter!s

assignment to Spain.

It differs from the original in that

the journalistle feature is dropped in favor of strictly

commercia ence nots

Added is the possibility of develop.

ing a movie deal for subaission to investors.

TICHBORN nad two meetings with QUSALI/1, both of

which went well from the cover point of view.

meeting involved TICHBORN and QUSALT/l, while TICHBORN

brought his wife for the second in which QUSALT/l was

wined and dined.

TICHBORN said that QUSALT/l is all

in favor of TICHBORN's proposed assignment. However,

in view of past WUSALINE/ Iberia inactivity, QUSALT/1

has añ attitude of "I will believe it when I see it."

QUSALT/1 was particularly intrigued with the possibility

of a movie deal and sald that Spain is by fär the cheapest

place to make movies.

BEE

the one disguieting feature of the meetings with

QUSALT/1 concerned TICHBORN's wife.

She took the occasion

to query QUSALT/l on all aspects of living in Spain.

ALl

went well until the subject of health came up.

QUSALT/ 1

• commented that everyone should expect to get hepatitis

said. that he had a severe case.

This comment shook

TICHBORN's wife whose best friend in Mexico caught hepatitis

and whose children subsequently got it.

The undersigned specifically asked TICHBORN LE

his wife's concern with hepatitis posed the possibility

of a refusal to accompany him.

TICHBORN said that he

thought not, but that he was going to drop the matter

The undersigned

stressed to TICHBORN that

the Agency views his assignment as very Important as

SEGRET

•Tatic

and

ЭC1 253203

---

## Page 46

SMET

evidenced by the favorable terms offered him.

We have

done considerable, staff work on his assignment and don't

have

another suitable candidate immediately available.

Should TICHBORN. not be able to go to Spain, it would be

a severe blow.

TICHBORN said that he appreciates our

position and did not see ary reason to worry.

The under-

signed said that we are preparing

a contract for TICHBORN

and would like to make it for at least three years.

TICHBORN agreed,

contract.

sayig that he too prefers a long-teri

Green Ollen

Galen, Allen

DO/C

CHA/ ekw

Discribution:

1'

- C/DOCO, DC/DO, C/S0

TICHBORN file

1

chrono

SEGRET

---

## Page 47

ADVANCE COM

SUED

D MISSIG

SECRET.

When filled t

REMRODUCITION OF M

INDEX:

CLARATI TO PiLE NO_

тоти

-023

ACTION

ти то Дет. то.

ENR 8

DKi.com

IMrO

i ra

SECRET IE16I2E JUN 6E CITE MADRIO SIST

DIRECTOR

Q UHELP

I, BELIEVE, TICHSORN IS LOGICAL CHOICE TO MEET AND

DEVELOP SELECTED IADIVIDUALS NOW UNDER CUTIVATION BY

FAZZARE. BUTN TICHSORN AND FAZZARE ARE INTSRESTED IN

PROBLEMS OF LATIN ANCRICANS LIVING IN AMERICA. BOTH ALSO

INTERESTEU AND XNOULEDGEABLE SPANISH LITERATURE.

2. SUGGEST WE CONTRIVE MESTING THIS SUPER OF

FAZZARE AND TICHBORN IN NEW YORK OR CALIFORUIA FOR!

PURPOSE CA) EXCHANGING IDEAS RE OPERATIONAL POSSIBILITIES

SPAIN AND (B): ARRANGING HOW TICHBORN CAN PICK UP-

SELECTED FAZZARE CONTACTS WITHOUT IMPEDING FAZZARL"S

FUTURE USEFULNESS TU WOFIRI IN SPAIN.

ADVISE IF CAA BEGIN PLAN TOWARD SUCH MERTING.

SECRETS

10 Jaa:. 2798C

SECRET

201-253:20.3

---

## Page 48

SECRET

ACQUEST FOR INFORMATION AMD REYIEW

70:

8/D, Richard Loas

FROM: CHUFF, E1/DA

Edward 8. Brusu

THAD POO MAN RUNTS SONIO TALIA DAMARINE

6 runo ig60. 0JP

NO.

202-253203

DUDDICTI

LOPEZ, BeRrY.P.

IT IS HEQUESTED

INDICATED.

LAN ORMATION

nin vill acknovlodge receipt of your semanandu

dated 3 June 1968) roquesting anandant to subject!

all Flold and Hoad.

up to cata.

It ta also requested that you briag bio dite up to

deto fros 1965.

Tia.

211253203

SECRET

ESO

---

## Page 49

14-00000

SECRET

3 Juno 1968

MENORANDUM FOR: CI/OA

VIA:

SUBJBET:

C/DO/CO

Edward G. TICHBORN (P), 201-253203

Arendsent of OA

•1: •

Buropean Division, with the cooperation of Dumentio

Operations Division, plung; to asulge Pavard G. TICHBORN 10

nor do Spain under deep cover on a PeS baglo in tito un

o1. 1968.

Sace October 1966, TICh

DO Diviaton, worktos celes

pronrlatary voSALiNe

arty July

RW

rid to

ACCESS

to priority targets In Spain witen sight

be provided by

the fUSALIne Spanish affiliate,

The results of this

trlp indicated that such accene did extet

and could bo exploited by the assignment of a qualified officer

as the gUSALINE representative in wustrue/lberia.

TRIO ABNIGO-

ment was offered to TICiBORN in the sunner of 1967 but ho yao

unable to accept it for perconal reasons at thet tine.

TICHBORN 1a ncy available for the apsignment and de bope to

place hin in Hadrid,by septenper 1868.

3.

TICHBORN's new asalgment oill involve the following

operational duties:

To Identily, cultivate, and acquire Intollisonce

fros those individuale and groupa uithin spaln. who now

play, and can be expected to play in the pont Pranoc

pertod; alertlicant role 1o deteralates Bpanle

donestle and forolge poltoy.

b. To spot and assess individuals vitain the

above iroup for posable recrultront by othor Biation

assets.

SECRET

---

## Page 50

14-00000

SECRET

It.18 not

attript recrustments

anticipated that TICHBORN binsOlf vill

nor that he will be required to break

his cover.

Contact with tho Hadrid Btation will be nala

salned undor secure conditlons at all timeo.

Upon his assigament to Spale. TICHBORN will fall

under the operatonal and adsinistrativo control of Burope

Division.

DO Diviason Mili provide cover support. Be vill

be supported andor Project QUBLOOM.

Panderequestec

that subjectle OA be anended-to

=2699 abovo 18s14

Hililan Sorrels

AC/B/ IB

Coordinated:

tIOn

Orig.&

= Addressee?

1C01-253203

rr

E/IB MenoChron

SECRET.

---

## Page 51

THAI

ONLY.

. CONF MTIAL

ROUTING AND RECORD SHEET

DO. SECRET

SUACT, Dasona

FROM

Sang

Gale

Allen,

DO/C

210-A Key Bldg.

TO: (Olor designation toria rivator, on

brittal

DATE

3689

ORACIES

INITIAiS

HO

our 22 May 1968.

order state at a mir o dion a ta

EUR/ IB/S/Dick: Long

4 B 2607

FORM

610EOUS

EDITION!

SECRET

CONFIDENTIAL

INTERNAL.

USE ONLY

253203

UNCLASSIFIED

---

## Page 52

22 Maj 1968

MEMORANDUM FOR: RECORD

SUBJECT

: Project WUBRINY - Edward G. TICHBORN (P)

1.

The understgned met with TICHBORN at 1630 houre

on 19 May 1968 at the undersigned's room in the Shorcham

noter,

33 West Sich Street, New York City. TICHBORN WOR

sefil suffering trom an Injured disc and elther stood of

lay, down on the bed during the course of the meeting.

• Ho

sald that he had bech fitted for a back harness which he-

would get the tollowing day

with the harness, going into traction would be necessary

TICHBORN säld chat his back injury occurred when a bench

on which he was sitting in the laundry room of his apart-

ment collapsed.

He sald that he is meeting with a represen-

tative of the

insurance company with which his apartment

owner is. Insured

compensation.

He had previously

asked for and was mailed a list of benefits under his Ago!

hospitalization policy.

TICHBORN can sit down; but the

sitting, it is very painful for him to get up:

EUR/I/Scan,

signed offered TICHBORN a fee of

Per agreement wich Chies s25,000 out of which

the under.

TICHBORN will have to pay his own hausing and educational

expenses:.

Inasmuch as the norpet housing allowance for

the offer to TICHBORN

TICHBORN was Informed

that additlonal benefits outside his haste tee would Includes

Round-trip transportation less than first-class

for him and his family to Spain and returp to new zork,

b Cost of shipping and storage of household

effects,

c. Temporary lodging allowance of 59 per day

SECRET

---

## Page 53

d. Transpiriation allowance of $S0 per month,

• One Pelonal expenses

gregatisfied wich his basic fee,

commentin; inat

"better

than Mexicor: He then added that micy

mean as

much to him as le did, because : agent

s that TICHBOKN's book will be'a good

BeliuT enc

urns lot of money

TICHBORN opined that . taporary

lodging and transportation allowances arr

cow. The under-

signed

applicable

to

caft employees and chat ther Five been found adequate

The undersigned noted chag TIcHBoRN

by

virtue

of his association wich WuSaLIne and wUSALIFY and hts

1962 trip to Spain;

16 in an excellent cuver post tion

Hethas also had. the othertuntty

tô meet the Agency representat tve in, Madridge lch whom

he will be dealing.

The undersigned gone TICHBORN a

copy. of WUBRINY/l'y letter outlining

TIG BORN's cover

noredanhat the mended copy attaclient:

The undersigned

that the sentor offirct of

Iirm partielpating

with WUSALINE in WUSALINE/ Iborin La late 1966 had sug

gested chat a developer of nuw justaess be obtalned.

overture was followed ly TICHBORN's exploratory

trip in June 1967.

Subsequently,

a WUSALIFY company

for which fichnoon is a legal consultant,

up on

TICHSORN's Chip

followed

by sending a geologlst to assess

reseral abandoned: silver propertles.

'In this way,

the

stape shouly be well set for TiCHBORN as outlined in

the cover letter prepared by WUBRINY/Lo

At 1800 houre, WUBRINy/1 and WUBRINY/11 Joined

the meeting to discuss cover arrangements.

The under-

Signed emphasized that the arrangement would not only

have to be plausible

there would

have

to be commercial results. TICHBORN was also en-

phatic on thly potnt. He suggested that the cover

letter also include the posstbiltty of putting together

a movle deal.

TICHBORN

sald cat he ls thoroughly at

home in the move fleld and finds. te a good access to

targets ottoperat tonal. intereste

WUBRIN/L sutzed eagerly

upon TECHBORNe suggestion

stating that he had always.

wanted to finance a

WEBRINY/l sald that he

KET

---

## Page 54

would anerid the cover letter to Include this posalbility.

title the

undergigned

and WUBRINY/l stressed the importance

uf TICHBORN's öbtalning U.S. clients to represent in

Spain.

Some further training for TICHBORN was recommended

by WUBRINY/1, Including visits to certain WUSALINE affili-

ates.

The undersigned

concurred, stuting that a vistt

to WUSALINE's affillate in Greece wold be particularly

useful because TICHBORN might also do an assessment there

on a Greek assoclated with WUSALINE's affillate.

she third or fourth week In May 1968:

agreed that WUBRINY/1 and TICHBORN would gear up to

So coes endorsement of TICHBORN developing

ustness for WUSALINE/iberta.

Both TICHBORN and the understgned Informed

WUBRINY/ that employment terms have been agreed upon

and opined that these terns might be more liberal than

WUBRINY/1 would, privately

The undersigned satd

that the Agency would embody TICHBOR's employment terms

in a contract from which commercial terms could be drawn.

The undersigned added that all of the funding of TICHBORN

would not necessarily have to be accomplished through

WUBRINY/1.

TICHBORN owes the Agency $199.99 on an old loan.

TICHBORN promised faithfully to send ine undersigned a

chèck in this amount prior to 3? nay 1968.

The Covert Tax Unlt desires a certified copy. of

TICHBORN's

TICHBORN said

that he

the IRS for a copy.

TICHBORN's wife is concerned suout schools in

Spains

schools In Spain

The pade as bed face from tuat/Spain and from

"riend who spent three years in Spain.

LO: TICHBORN

sard Coat he would like to go alone to.

Spain In Hugust

Sera to be able

to make arrangenents"

In advance for, its tamily.

---

## Page 55

14-00000

amended cove:

ecter is

as well as QUSALI/l's re.p rise

awaited fron WUBRIN/l

TICHBORH's assigiment.

Malin. Willin

Cale W. Allen

DO/C

1

EUR/IB/S/pick Long

- C/Doco

TICHBORN file

chrono

TAST

---

## Page 56

P2016.

canadi

18/115, 1958

Lenny P. lopez, Esg

5900 arlington branco

DUar HeRTY,

haw carefully concucused your boss steresting tdoe

of cctvating our sulat onship in wederd.

rous operacions with un hore baro bech enteroly, satis.

suctosy cros out ecarchoine, and Indeed,

the

rout of cheat

sha ochor hand you say chat sono o. chosa cront.

W1

and he

would appod= thas tho zarkec in

sor -conailling

soricos de nonowhat loss compotitive than

the

caro bossi

so cho overitual prospecta could be sood.

our gnoracion in dehens, whach had

dories

o hard,

rock and crowle cato cious In quot tha daco vagi

aftes & your

do in to ofluo here Coonjo

Economaxle one sey auscouted choc

richi do able

to whics

eventually egreti

Li nao ali grown tron cruse

arches then

A Host

aa dorschory ouetnasa.

Deons usting your dana a hus

sought of two cata-

dungo which can

dono through the

traing to, end snings

ho

SCAR SOURIA:

the joint varture use.

Gho

ragonate prospection on raour de

Gardong:

Jate to have not found le roostbie to canty out

Lor

70+4:3103

---

## Page 57

ЗаАР СОпРОдАТіс!

-2-

this prospection oving to budgetay limitations ind a laci of

•spare cine.

-iso, the Other

ICH? Offices abroar have been

too busy with treir om affains to thiar too muci axous gat-

ting business

jo= each cirer.

is you may know, sart of the öriginal 'idia

was

that George trada tould carry out this representitie suiction

ith the Francin bustress comunity, but in the eviati be

Ceveloped a ciosa

relation with a Spanish bank, "d devoted

nest oftis avilable time to tbeir concerns.

Era hes becore restive as a result, an ia fact

vesterday i receited a letter fren then which raises che

issue of winding up the after genent.

ace chest activity, thesefore, Shich a feel you

could nosy advancageously carsy out on our behale in Spain.

woula be

that o seeking ew business for ICAP Ilaria, ater

i initial fanciarizatior with the work of the ffise, I

would suggest at you night call on the u.s.

fins perating

in madria and cites the seavices of ICA? Ibaria.

You can get

a list of such fims through the Department of Care ca.

phere is also ca merican Club in Madrid of which Ge=ge

rain. was a fouces) whose memoers would certainly be appro-

priate for such prospection.

nites you have prostected the American business

commity, you could

yo on to the Eurpean firms operating in

spain, in the sate way.

I-Colbe if

ICab Iberia has the time of suen exten-

sive prospection, so your work here would be va uable to them,

i would think.

ace on the potatoe coing do.

To the extent that your existing Latin Amesican or

Yos rould want to ceterine whachot their seeds

could best be se-ved bu to freerta, using BaNif s.A. and

sources of sabot, and which you should handle.

---

## Page 58

ICAP CORPORATION

¿s you know. ICE? corporation and tillE dia approxi-

nately cquai shares of

Ice Ibaria.

ICAP Iberia,

consulting not's to savit, but

other nerds, cur indirect interest in consulting hosk which we

ga= fOI BANIE ZirOLga IGO Iberia is 158, waich comes off the

Re fould be pleased to allocate to you a share in

out interest in any sich nozk brought in through your efforts

a recognited for fas promous incited here and dal ass

Curing the est year after the actual cornencerent of billings

sequent client 5 during the second year and 249 of ant sio

other sectos where you could work directly with

ICA? Iberia is rclated to the foregoing,

and is simply u.s.

To the extent that you could provide an in-house v.s.

legal capability for them, particularly with respect to

corporate practice and tax matters, I am sure this would de

helpful.

Finally, correspoadence is essential to inter

national business

Ke do not hear from our Spanish friends las

we. do froa George Economatis or Giovanni Manes.:

tem cụ our minds.

us inforced of opportunities, ard as a result we could -do

a nore effective job for then.

In addition, you could act as

the coint of liaison between ICAP Iberia and the other For at-

Filiates.

(ais would of course involve your knowing the

strengths aed weaknesses of the other icaps, so as a first

order of busizess I would reguest that you spend two or three

weeks in ICe fellas,

ICaP Italia and on a general prospection

In France, Camany, and Beretir)

activities outside of ICAP Iberia-

Sy far the most insortant of these is generating a

placement, capability for intestsent opportunities developed by

•I do not think ve expected when we started ICA

Ich? Ibertee sost impostars figure in this company would be

one who was aot even on the masthead at that time, nanely rony.

The really profitable side of our bushess is,

as you kron;

the entreprezeurial one, not the professional ode.

---

## Page 59

ICAP CORPORATION

it is fine to have good ideas and to carry out thorouga seasi-

bility studies, but if you do not have a client who mill go

into these plans, they will not do you much good.

Until Toay

came along, ICA?

Hallas did four or five stucies a yez for

their own accourt, which they did not consummate.

Non they

seen to be in about the same position. we are,

wich is that

belore we proceed with the full study we have sold the ceal,

and the study is mostly by way of documentation and bacrground.

rost investors come in on our say-so in the telephone, not in

response to aiy focusents.

others in ICAP Hellas, for some reason, generally

Tony has this powery do not.

and the.

If

you personally could carefully study every aspect of deals

whon

The second capability.you might be able to develop

for us outsica the ICAP Iberia chanrels is related to the

foregoing, rarely to generate securities business for this

office, just as tony Lykiardopulo does.

Our Special Account

has the best performance record of any

readily availaole

investnent nedium that a foreigner is likely to see, and it has

been getting petter as time nas gone on:

excellent illustration of our capabilities in the investrent

Danagement line.

You would not be required to actually place

our services with individual investors whom you night meet, but

If you could identify them, and dete mine their needs ina

preliminary way

on one of my periodic trips I could discuss

our operation with then, and 1?

the course of time there is

Little

doubt that we would develop a slowly growing clientele

In addition, Tony Lykiarcopulo can come to Madrid from time to

time and maintain contact

Altematively, you might eventually

discover customer's man in a brokerage house who would like to

join us th the rather more elegant world of investment counsel?

and we coula make an arrangenent directly with him.

you have spoken from time to time of your desire to

increase the proportionate anount of time which you sperdions

on cheesigned your serenest ten on orating ee a book

is a fascinating subject that I have never seen well written up.

certainly, there isino case i know of where a quite tightly-knit

aristocracy (or oligarchy really runs things the way it does

there. Anyway,

making concact with sone of the figures in that

coule certainly tie in nicely with the various activities

nentioned above:

---

## Page 60

=5

dinazy, of coase, so have your existing clierts

mà their varioto interests in Spain, to which you have

you sould rees to allocato your time between

these various activities is at present, letting us krou

wies we stock.

Ail to all, cadds up, in my opinion, to a work-

-Sle package, with, I woud say, perhaps even more usside

sotontial tha: tie arrangemats under which we are operating

in Now. York sos.

Aries consultstion with our directors, theresore,

I a happy to cell you that ve aru willing..

in principle, to

so chead with cats plan, ac to negotiate a detailed under

stacing at you convenie-se:

---

## Page 61

• UNGLASSIFIEO

SÜBJECT, (Onional)

FROM

Doicolitélen

10:

(Clicer dosignation, rossi number, and

buildincis

Chel /EUR/E//B

4 3 260

13 ANA

C CONF NTIAL

ROUTING AND RECORD SHEET

SECRET

прат

kiss

4156

DArt

DATE

.

DON:

Herewill into on tickin

jow keros his ps farmones

in the sure hip to spen

1s is a the there Sicha

Land cavelines euge in

vergeile, No alad has cine

as an cuther and as " leving

aldrugh his previou deadle

any an financial gol

Heve not beel aunt

tres

Two wishes si see y per

122703

FORM

" 3-02

610 CON

• SECRET

• CONFIDENTIAL

INTERN

201-953203

• UNCLASSIFIED

---

## Page 62

4-00000

1-..

SEORET

25 10 1937

: Chief, Do/co

saater...:

Educat Go: Bielbom (r)

nio understand on 33 des 1957 redcied In kW Discion

Tichrome 201 :f1lc (y Couzors) a rolaica unicational faloo.

Particides attention ves Sarca

to this revier. to Ticuforn's

?.

Thu flles reflock that Tichuori. is vory security

There da no criance that Tichlora vas exor curs

preica of being a horned coerstare.

• 3. Pichborn practised lar in California and ver setire

in state end national politics.

He sas riczuited ar a roliticul

carisor on a part-tine basts in 1259 by tue Ca Stei.

In 1952;

to was taion ca full-time under.

contract by wa. Division wu

insinca to fictico City.

Ms coror for this asciament tas

muslichens and more inucrupto indicsico end eleenhese

In Mendeo City ho pusliches n marceiro, Da-longe

The CI/ll starr rovichan

1955 cuated that Sachson's corr story lar comlutely recentere

in his Friords and associatoe.

The scolas of Wichtur:: 1r-2935

recaled that he bad maciaod ouly his wife of his acroslatic:

The files raclest has tachsorn

is rely senditive

cocit scaurity.

Rebolkodat vorting vith c Holch offices

•in crico City, because

agriond told Richcorn that the rounce

opticer ros only. was Wortch

int had openly admitted at toothe

friend.

Jecause Techborn

felt there nas ro

ole coros.

Fianco-n

has treveded cutensilege da batan Pesa

on training and gieutech escroreents:

Three contrice fa

vor chere Chile, Dandnican Bepublic col PearlorPiconCh

chose costchmonto 34aiboe

sue die legal, publichane, calle

toric cover!

dlequines,

al thongh

this was not notud in the quick partes or

the

Flles.

He can,

or commou, de debadefer In detell co this

aápcct.

SECRET

---

## Page 63

•-=5

ede

Scariation

-=0.

47127,

CCo.

11)

cond j2-2,

Ä1ras

this

sitt

also a euroreros

111÷3

that one, Louds Marcica, tec 1hcornad Era: 210ID

surger ted

Diazorcas

7:

eno 11lgo sociece wey ferorabli co Prehem's

pericanes a tro reporte g bus lendcan Station and che

gon ces/canco Domingo so tost cois erdatery.

•On the neget

do; amiristrätive detaile borc heg.,

3.

The understench has centined with: Chaos, Wit'cA

that is do will care ovur rictroin's contract,

1:12oa. pa

richborn's

culory ma concnoes for the first onton or 57

2006.

Chier, Ma/CA 15 ciaitin;

Do's decision.

Tho underoirica le very Eurorabl Moressed i

richsora.

By 1 October; It 10 iolicies tuct Tichsor v111

citriciently woll trained i comercial and investacat

boring tattoo to do Iccal-business conculting on a fra

ta chould so cole, dependirs on

aper of croraclonel decaironsas, to carn a ford,

12 rot.

al, of his calary.

0:2. this bosto, 14:10 recotaorced: tent

with the underogarding that t

ralary and crenses during the afrot quarter on fy lost.

YasH. Wen

Cale to Arica

Co..CUR:

this..

1228022:

26. Har 1957

Dạtc

12124

Ce. Bring/Suppokini

26 но

DEBe

---

## Page 64

Cases of 58a8100, Mauriú

Hr0121n0658

Saference: CSAi-23350, 11 jaDUaTy 2UGS

I5t10n: 803r conzenta Rre roquestod.

d.

No rocrot our delsy in respunding to loferesco and precuodiag

carrespondencs on this casa.

be will attoot belon to saster tio

questions posed and commont shero porticent, layou to paragraps ? al

Beferenco.

JUSALINS Iberla cas, do principlo, bo ucod as an laforaatios

cllectlon eccharisa.

the type of reuutreconly to bo levled via

TUsAul& rould tavo to be coanistent situ that orcantuation's gast end

prisont dealings with sustin tborin, lies corterclally logical and

11o0stblo

operatics on this as

prion, o boltov. thet both general

ach spectte requasts, for safer

aston could be loved and could curer

• Mies are ocovate and cosmercial tonter.

Le pollatt your tooes

such roqutrensata..

Tols sebject ras invonticated sita tramor during a vielt

so sade to headquarters curing to goat of 39 Jamary 1953.

TBerA

seens to be ilitlo doubt tia, rIchann could cotala tho uecessary

1280501099.

urite an article, and hive it publlaned in a publicatio

such as lille Internatzonal.

In considoring this prozosition, toperas,

so Jonder Just That, a

trip sould accomplish. He foresee that rIChola

vound obtain biograpale and ileite assosmont data on cortata hici

lovel scoronic sigures.

Lo aigut loo cutein nora positive intolti-

soco intoration by ellcitation. but, given rIChort's backeround and

1868 ta

the sost isportant saln, especially chould a favorablo crsicle

subseguently appear in priass tould be in hle catablishent of viablo

parsonal contact sith thoso person tutorvieved. hereto itos tha

that os transferricy the rolettonhip establiated by TICHlOkl

To seei thas you will agrco that thie

1s

a allelcult toine to do.

in soort, sill tho benefit to us troan

start (possibly two/taree toake) corny by tICHso be sorta the

Attachmonte:

0SC

(continuod

1 .

TICHSOR Dotes

identities

Distributlon:

3 - cos, Madrid watte

DISPATOR STASON AND NUDIE

DAn:

054-10380

O/IB

1

R.LOng

DÄlf..

Cops

E/iB

13 Poreary 1089

65-120-19-1

ORIGINALING

cs

TOORDINATING

6353

SAll

N:1145396

"QUIRE'S SOMATURE

C/S/IB

53

VIE PAIURNAENTION

01-253303

Jares D. Dallos

DISPATCH

---

## Page 65

2.4uмі533

scopeary lovestment in tico, loney and isfort. Inciudod in thu

liter sould le Chica/Lolice approval.

such anarcial altara regulies

sully oporational juetification and such just?icatiun could ba

aspecially Decossary in this case, due to the probatio publication'

outlet involved, L1jo Intornacioral.

te are inclined to thim.

SUCH a trIP MOUlU Dot LO DOrED iS,

unioss, and idio is a poisibllity

discussed belon in rarejraph 2, TIcIboRy toro to bo assigneù pos to

spain sor a poriod

ol a jadi cr unro.

ALSO diACUSSEd ELED TICITORY CUT DE LIS reCiat VISIt taS thO

subject of his contacte tita Spaniard in lie loSe city d of lie

use in assadoing and developing visiting Spacisi costacts of tio

station uno night lo etecrod to bis.

In the farmer catogory, vo

detersinod that TICORN las no: yot boca active in sailud z0u

catacts but sould to silling to do so, on a celectod basia.

question bora 1s, Ebia could to dish his to saut and devalop?

(SICIEORY"s lenediato ruction tas to rurLosi do need the Spanied

rabassador to Jashlagton.) Unlosa tho Stitton bra sons spocisio

cariluates in mind, da bollove tha most profit to be tad fron tola

exerciso initiaily, would to to sivo richari tea tas: of descabling

a spotting report en spanieros in bla come city engajod in cosmercial

sitivitias to whom fresumory. TIChos sould be able to lagically

cevelop access.

No loël that to rivs hin a broad assigusent of

reporting on any and all spantarca he couts reard te cell dofcated.

on the latter catecord of targota, thoso solected Spaniarda vloiting

MOTORN o city to cigit bo steered to hin by the station, to feol

reas cover constderutlous vill hava to bo carotally handlod in ordor

-to prutocs richorn'o con solsd cuber: TICeR currently in covarou

as a businono corsultant dad attarnog under Identity d.. Ho la

spocifically licatlised cith Icentity B and, then rogulred. an on

alia trlo to spain, usts rusaLil. Do rould to purrcctly ulillia to

consider astor Mamoll in this taj provided tho turbote vara cara-

fully selectod aud could ba steered

tO TICSSOZ" sittous endangering

Als cavor.

In animer to paragraj" 2d of tho Referanco, to are forsarding

geparaga cover copies

0f tua reports valich TICuORi sabaltcod

to roadguarterg after bin retuen.

ve can fini so icdication that

thoso vero sent to you nt the tina, althourn that ose our intention.

any ovento.

they appear to cosititute additional detall to versa.

reports provided to the Station by TICiORy tailo he tas thera leat

As the station notes, the question of a pos assigani to

FadrId LOT TICHSORN the chelved last ycar cue to a vartoty

or reasons,

both personal and professioant. necent discusatoas with hoprit.

toreyor, indicate that such an assigmient should not bo ruled out.

It is possiblo that rico tould bo arallablo for pes aaalgoat

to spals In 1939, ansunics that suitable cover arrangets, cas ba

varked out.

in this regard, his asgiceut. to hadrid so tuss lase

an in use bore slant bo a tonica stension of his faat an

present activities.

i vioa of the Stuttone consents in paragrapa

ts savertheloss an attractive one, vorth an exchango of weve.

Davolopmonts cited in paragrapis 3a and 3d of the Referenco

se volcome sa both appear to constitute potentiRl eccors of value.

8e 8111 bo nost interested in your progresa.

4.:.The case of dUSALT/l 16, as ever, a ¿borny ona, do bill

Ozont on 1t by separato dispatch.

T0 sun Up, leadquarters is alED ingressod Dith TICIORis

potential as Indicated by lia ull-to brios vialt to spala last year.

(continued)

-530

SECRET

---

## Page 66

CONTINLATION OF

PazE 3

DISPATCH

SECRLT

OSYW-10890

Judgine tros his performauco thoro it appears that be sould bo i

valushio audition to tho station effort againct the unilaterial

in be vore to be asglared to Spain.

its uttlity hore, or on

a briet Toy anuiganent frou here is, ve leel, lur loos and can oaly

bo taier scrantage of by a realiutic ucloction ul soy tao'is te ray

ass tta to perfora.

Thero in littla doubt that lo can scot Spaniarde

of interest,

tue problen lies in how to follow up at long ranja, of

hot to transior s

reictlonshlp.establizted by TICHBORN to 60L9013

else gio could teic operctional advantego of 18. Othergise, to y111

end up eliu a long list of cases and little elso. On this basic

polot, a surmation of to spocille 1teas dealt tith abovo, re gould

volcana an archango of vieus with the station.

HOWARD G. DOBBS

- J 1 50

20г

530

-CLASSIFICATIÓN

SECRET

FACE NO

3

CONPIANCO

---

## Page 67

14-00000

ENGER JANITATE COVER ANTIOWVENT I2 tO PSHN-10SS0.

Identity A.. Train, Cabot & Associates, Inc.

Identity B:

Silver Resources Corporation, a company

organized by traly, Cabot & Assoctates.

---

## Page 68

lisaber 301

2 February 1968

MEMORANDUM FOR THE RECORD

SUBJECT: Land Development Project - Valencia, Venezuela

1.:

Contract Agent Edward G. TIGHBORN (P) under Project

WUBRINY has a major role in subject project which in being developed

by a consortium of private and Venezuelan businessmen who have Ie-

tained TICHBORN's services. The two principal Venezuelans involved

financially in thie project are Lula Ramon Bigott and Pablo Henning.

Through these individuals, either socially or on a professional baals,

TICHBORN has access to:

a.

Eugenio Mendoza - businessman

b.

Pedro. Tinoco - lawyer and advisor to IBEC and David

Rockefeller.

c. Luts Ignacio Mendoza - lawyer

d. Jose Cordido Freytes - lawyer and partner of ex-foreign

minister Arismendi:

Diego Cieneros - owner of largest television station; Has

Pepsi Cola franchise for Venezuela, Brazil and Central

America; owns ice cream manufacturing plant; is largest

distributor of U.s. time.

f:

Irwin Klein - good friend of TICHBORN's who works for

Cionerog, formerly worked for the American Broadcastles

Company.

Jose Mayobre - Minister of Petroleum; formerly head of

261-253203:

---

## Page 69

=2.

Fiid Henning - wife of Pabli Henning: daughier of one

of Venezuela's richest men whose name TICHBORN

could not recall; studied at the Maryknoll College.

Tarrytown, New York; was sympathetic to Peres

Jimenes.

2:

TICHBORN has also met Mí. Harold Horan who is Erecutive

Secretary of the American Chamber of Congress.

3. It is anticipated that TICHBORN will be meeting the contacte

noted above as well as additional contacts in the event the project con-

tinues to move ahead favorably. Should any of TICHBORN's contacte

merit operational assessment and development. DO personnel concerned

with Project WUBRINY would be glad to work with WH/3/Nenesuein.

Gal allen

Gale Allen

DO/CO

Distributor:

1 For the Record

- WHY 3/Venezueta

- DO CO ChronG.-

---

## Page 70

UNCLASSIFIED

VAL

USE: ONLY

• CONFID: HAI

ROUTING AND RECORD SHEET

SECRET

SUBJECT, (Opsional) .

FROM,

DO/CO/Gale Allen

GJ - 64

TOi ¡Officen designalion, room mimber, and

building)

C/DO/CO

Rm.

502 - 17.50 Bidg.

DATE

CUMO. PORMANDED

DIDISION

6054

OFFICER'S

INITIALS

на

DATE

1 February 1968

oach comnent.)

2.

3.

Sins

61. 64

CALE.

TAKe I EASy

the Katagon took

BAN AREA i

File 20f on

do fied ps

13.

• FORM

202

610 use magus

SECRET:

• CONFIDENTIAL

-ISE PRAL

USE ONLY

561.1253203

• UNCLASSIFIED

---

## Page 71

14-00000

1.79

1 February 1968

MF.MORANDUM FOR: Chief/E/IB/S

SUBJECT...

Project WUBRINY - Posolblo Operadonal

Support of Madrid Station Objectyos by

Edward G. TIGHBORN (P)

REFERENCE:

OSMA 23,350 Dated 11 January 1968

Per Mr. Long'e roquest, the undorilgaed on 30 January 1900

discussed with Edward G. TICHBORN (P) possible support of Madrid

Station objectives as raised la ref. It was contirriad that:

¿ WUSALINE /Iborta cas bo uned o so laformaton collocton

sochantan la cases wbore information requirements cas be corchod

lo plausible economic and commerclal torras for contractual aurvoya.

D.

TICHBORN can assess and develop selected Spanlah contacto

of Madrid Station who may be vaiting New York and who dosiro

Introductons In US commercial circlos.

TICHBORN can develop Spanlarde in Now York no may be

of operational interest to the Madrid Station. TICHBORN has not

sado an effort to develop Spanlardo la New York but lu willing and

able to do go for aay designated as operational targate. ll desired,

TICHBORN thinka he can neet the Spentüh Ambaggador to the U.S.

through a filend, Sonator Jose Montöys of New Morico:

TICHBORN feels that he could write on articlo concorning

loading Spanish Industriallets nod bankers for pabliching ina pro-

minent publication, such ao "Life Internatlonal." TICHBORN

ballovae that ho her excollent bonandes for such a tack becaus

ho Proxtonely pubilehed to "Lito tatornational a Inur pago apread

on arth control in Lady America. Tho aruele was favorably

roviowod.: TICHBORN augsosted a related article on the popules

don explosion ta Europe and tis offect on bualness 4o a posetble:

kopte tor intorviewlag leading Spratobbusinessmen. TICHBORN.

C303T

---

## Page 72

=8.

an a rogull of Jouraslistle collaboration with Katherino Anno

Porter, 1s ropresented in New York by a top literary agent.

Monica leCall. TICHBORN thinks that lt would take him two

to thrao wooko lo Spaln Intervlowing top Spanlah Industriallato

and baskoiro. He would send letter in advanco to these targola

Informiag them of his proposed itinorary, the purpose of bli

trip, and enclosing coples of his previous articles with favor.

able revlavor commente. He could so escentially a froe lance.

journaltit or have a business purpoge aa woll. In the lattor

connection, It le of Intereot that following TICHBORN's trip to

Spala, WÜBRINY/l sent a geologlel to WUSALINE/Iberle to look.

Into acgulaition of silver properties In Spais. This purely com-

merelal development appoars to bo a direct result of TICHBORN

trip. end thus ophraces TICHBORN's commercial bonalided.

2.

It le andorotood that ElB/S has a copy of TICHBORN's roport

for dispatch to the Madrid Station por rol.

3. Personnel concernod with Projoct WUBRINY will be glad to

work with E/1B/S 11 say falloir-up to the possibilities notod above.

Galo Allon

DOICO

Distribution:

Orig & 1 - Addressee

1 - C/Do/CO V

1 - C/DO & DC/DQ

---

## Page 73

-

DISPATCH

Chief, European Division

CASHINAIION

SECRET

XIex

PROLISSING AGTIONI

MUTKED OREMIRING

HASO DEOLIIT, RIOUIRIO

ONIY QUALTIO CISX

CAN IUTIGL INDATING

ПІСТОРИ

Chlef of Station, Madridser.

SUANCE

c Operattonal/Edward G. TICHSORY Trie to Madrid

ACTIDN RIQUIXTO - RUIRLNOIS

Reference:

OSHA 22,778

Madrid has awaited a report of TICHBORN's trip to Spain

sone response to the various

proposals made in Reference

Dispatch.

SHERIDAN carried 'back the nessage that TICHBORN would not be

to ladrid as suggested he nigtt be in DIR 32794.

Ke bave a higb:

opinion of TICHBORN's talests, so this was a disappointment.

Regarding the proposals we made

continüc to be useful in hls

Par estude on DyabteronSpy a/4

FconomiC Entity" (see DIR 13385), tuere are several that se would like

Headquarters to reyden:

• Can HOSALINE Iberto be used as an Intormation collectlon

mechanisn?

lochud susdiis: 79

Has further thougbt been given to TICHBORN's.

writing.

article

(possibly for

"Life International") on leadiog

Spanish

Industrlalists and bankers?

wiw this the heow

Can TICHBORN develco Spanlards. in his bome city for

Madrid Station? Ca the Station esk selected Spanish contacts,

who

l Seatavelld aeva TICHBORS CatY, Lo LoOk up TICEBORa La a'mews

of assessing and developing thea?

d.

IS TICHBORN preparing a report or contenplating any:

föllow-up action to Reference trip?

3.

Reference

provides sufficlent detalls to make all these

questions clear.

Il Headquarters cao give us a status report

on

the

above questions

and where ve now stand with TICHBONN and wusALINs,

we can in

turo make suggestions on how we belleve TICEBORN'g talents

can' bé used in the future.

As pentioned above,

we lave a high opinion

of bis abllity and we hope ve can benefft fron it.

In the meantinc,

Distrtbution:

,o =2

=.

C/EUR

TUAS RIEEDKE

CAUSP 1

fissrer mon comtit

gincrtiding

CS COPY

DSPATON STRBOI'AE AUMBZ

OSMA

233,50

CASINCUNOA

S

FCRET

63-720- 133

11 January 1968

..; ."

YOS ALE LULIBIR!

HaSP

65- 120-13

FEN:

WUSALTiE

---

## Page 74

•CONTINUATION OF

DISPATCH

SECRET

OSsiA 23, 350

there

that slould

are several developments relating to TICHBORN/WUSALINE, etc.

he acatianed.:

Reference.

a. The Station 1s now in direct contact with IDES G of

Rebuit TICONEY

b. II he can be cleared, Station plans to attempt to recruit

QUSALT/1.

as a possible cover mechanics.

The Station is no longer considering HUSALINE Iberia

The Station (through HARRIOTT and NOGGLE) has net

IDEN B. of Reference.

:4.

He would appreciate Headquarters help in putting some:

norcutum back into the Mission TICHBORN embarked on

and on which

be made a good start.

12612

---

## Page 75

14-00000

1 February 1968

MEMORANDUM FOR 'THE RECORD

SUBJECT:

Project WUBTZAS Status Report

REFERENCE: Memorandum for Arcord, dated 23 January 1968.

Same Subject

if Kel soted that John A. BLENKISOP (P) had suggested cor-

talo changos in his proposed contract and that these suggested changes.

had been referred to tbe OGC for comment.

2. Aéteched aro the OGC commente on BLENKINSOPi, suggestod

changes.

In briel, the OGC stood firns on the proposed contract as written

and rejected BLENKINSOP'o suggested changes. One change suggested by

BLENKINSOP, 1.ó, to allow Interim hotel expesses greater than $1000. 00

in lastanbul, If nocessary, was considered administrativa by the OGC and

laft to DO for deciaton. In viow of the rejection of BLENKINSOP's other

suggested changes, It was decided to accept BiENKINSOP's request lor

interim botel expenses to oxceed $1000. 00 lf necessary. BLENKINSOP's

suggested chaage reads "Barring extraordinary circumetances, these

loxpenses/ are not to excaed the amount of $1000. 00." In bis justiaca.

don for this chango, BLENKINSOP potus that time lo tranalt for furnitaro

could extend to alx weoks and that in this case hotel expenses could be

closer to $2000.00.

WUBRINY Il was advised on 24 Jamary 1968 of our position

on the confract. He will selay it to WUBRINY i and/or BLENKINSOP.

BLENKINSOP.& reaction le awalted.

Gale Allen

DO/CO

Distributions

A for the Record.

1 - WUBYZAS de

i - DO/CO Chrono

201-253203

---

## Page 76

•SURECT, Optone!)

G.

W.

GJ 84

Allen, DOCO

Hdqs.

1oi fOstore designston, rose

serabre, and

besiden

DATE

6054

OffiCER's

ENTALS

PORNARDED.

C/TO/CO (Mr. Davis

Ny.

car 11 dan '68

thora,

No tire at a colume do a on on ant

hillon sol

Chief, DO

mi Callin

cy

conso parame pragmad rode andr

_ UNGLASSIFIED

MINA

USE ONLY

1] сон.

ROUTING AND RECORD SHEET

SECRET

-10.

32

SECRET

CONFIDENTIAL

HIRA AI

USE ONLi

• UNCLASSIFIED

---

## Page 77

10 Jaruary 1968

MENORINDUM FOR: RECORD

SUBJECT

Agreement with HUBRINY/1 to Defray.

Portion of Edward G. TICHBORN's (P)

$17,000 Annual Contract Fee:

1: Chief, DOCO, DC/DOCO, Mr. Ed Welch,,

undersigned met on 3 Januars 1968 with WUBRINY/1 and

WUBRINY/11.

WUBRINY/1 had previously agreed in prio-

ciple to

buying a portion of TICHBORN's time.

asked at the 3 January meeting to make a specific

proposal on this matter. It was pointed out to

AUBRINY/1 that the Agency does not have at this

time any operational requirements for TICHBORN

and that, Ideally, TICHBORN's $17,000 annual contract

fee would be offset. completely by commercial fee

income.

2.

WUBRINY/l said that he is forming a develop-

men't company in Venezula for a land development projoct

in which TICHBORN could be very

useful. the next six

months.

He proposed that the development company

retain TICHBORN for six months at $5,000:

If the

project is continued,

TICHBORN will be retained for

a higher figure for the next six months plus a bonus

if tu project is successful.

The company will, ôf

course, also defray TICHBORN's expenses incurred on

the land development project. For the Agency and:

Project WUBRINY,

the agreement with WUBRINY/1 weans

that WUSALINE will expend $3,500 to retain TICHBORN

for the next six months.

The Venezuelan Desk was advised that

TICHBORN will be going to venezuela on 10 January

1968 and will be spending considerable time there

during the nex. six nonths.

The Venezuelan Desk

as very receptive tu exploiting TICHBORN operationally

and prepared a detailed cable for COS/Caracas. However,

this proposed cable was

modified by WH Division upper

SE TET

---

## Page 78

STORET

echelons to a notification that. TICHBORN will be

in Venezuola.

As of 9 January;

there had been 110

response by COS/Caracas.

ale Willem

Galo #. Allen

•DOCO

GWA/ekw

Orig- Ir. Davis (C/DOCO)

C/DO

- WUBRISY/Ops

1- Let in sol

SECRET

---

## Page 79

14-00000

UNCLASSIFIED

PUTERMAL

•ONLY

ROUTING AND RECORD SHEET

SUBJECTi (Opranoll

LODEL, HENRY R

FRON

CONF "ENTIAL

• SECRET

DAT

TO. lOtta dacignialion, roos tabes, and

DATE

ORAICER'S

MUTIALS

201-4753203

ConTains:

ВЫКУ

TRAVEL VOUCHERS.

PERFORMANCE PIGFORIS

EARNiNG SIATEMENTS

MEDICAL RICARDE

CONTRACT COPIES

CREDIT CARDS

CALL IP/FILES, EXT.

FOR ATTACHMENTS.

CENTER JOB NO.

BOX NO.

686.7

RECORDS

FORM

8-01

610 Station

SECRET

• CONFIDENTIAL

201-

INTERNAL

• USE ONLY

253203

UNCLASSIFIED

---

## Page 80

14-00000

atless sel

25092T

27 Doceaber 10A7

HSHORANDUM FOR: Chief, DO/CH

ATTENTION

:

Hr. Donald G. Lenious

SOBJECT

Funding

of

Projoc: HUBRINY through

Projoct NUTACTIC, TUGLITTER

Aa you know; FUtANCAlu T currently boLd

317, 338:88 01 ProjeCt WUBRINY funda consisting of

83,000.00 frca N$ Division to relaburgo

WUSALIND for support o1 Staff Agent Martib &.

UNGRICH (P),

$5,000.00 PrOM WIl DIvision to relmburse

WUSALINE for support of Contrict Agent Edward G.

TICKBORN (P),

d.

$7,079.07 romalning of Project HUBRINY/?

funde

Transnittod under separato cover is a b1lling

Prom MUSALINS

to MUTACTIC/UGLITTER In the amount of

*$17, 285.50

Please arrange for a check to be drawn

In the lavor of WUSALINS in this arount and sent to

BUSALINE Attention:

the author of the billing.

36.

prior to 31 December 1937.

If the check route 18 not

foastblo, a bank transfer would bo all right.

Necessary

data for a bank transfer can be supplied, if needed; by

tolophone. By my calculations, the remaindor of Project

HUBRINY funds In HUTACTIC/FUGLITTER after this funding

111 be $73.08.

ortg & 1

DO/ CH

i endors 301

UNGRICH P1l0

- DO/CO chrono

1

Gale to Alton:

DOCO

ICAP/iberia

- F/Support

23

001-2152031

---

## Page 81

14-00000

ICAP CORPORATION

J75 MARK AVENUR

NEW YORK. N. Y. 10022

FLABA I-II

CABLES

csorras.0084808-38100.s9

pindacia, C0081 92418

•December 20, 1967.

SI. Ismael Aguila

President

Diamond de Panama

S.A.

Apartado 4297

Panama City. Panama

Dear Israeli

Please forgive no for not having cubmitted my accounting

sooner than this:

As you know. I have been away from New York

on several trips

and ny correspondence has accordingly fallen

behind. Should thero be any question concerning, the data

which you will find on the attached sheet, please let me knod.

and I shall be happy to submit any clarification you desire.

At the moment I am devoting all my timo to the Sattelite

City project in Venezuela, and have consequently let matters

ride with respect to the Mexican border development program.

• would lika to take you to:

Latino restaurant

you mentioned in our recent phone convorsation.

Un abrazo carinoso

Hank

Henry P. Lopez.

---

## Page 82

14-00000

EXPENSE LEPORT

Oct. "3.

1967

Out.

Oct.

4

4

Oct. 13

Oct: 16

Oct. 30

Nov: 14

NoV. 14

NoV. 14

American Management Assoc.

Conference on business problems of Spain

$ 175.00

Mayflower Hotel

36.58

Discussions regarding border development

American Express

Spanish trip regarding silver mines

Reimburse Lopez

Extra expenses regarding border dev.

Advance to Lopez

Expenses Mexico-San Antonio-Los Angeles

regarding border development

$574.30

88.32,

250.00

Charged to TCA

Expenditures re ICAP general

39.40

Diners: Club

Entertainment Nex Consul ICAP general

American Express

Entertain various officials re border dev.

18.10

82.58

Vision Trävel Inc.

12 of plane fare for Mexico-L.A. trip

201.22

$1465.50

Total Expenses

Total Consulting Fees

Total Due

$, 1.465.50

15,800.00

$17,265.50

---

## Page 83

14-00000

D UNCLASSIFIED

YA!

USE ONLY

ROUTING AND RECORD SHEET

CONFIC TIAL

SECRET

SUBJECT, (Opinonall

FROM

DUDNEION

CANI/Contracts/WSRenehan 3D 5321

1O1 (Ottin désignation roors nuriber, end

DATE

barileting)

HOMO

4460

INITIALS

ка.

DATE

во tor

16 November 1967

PORMANDIO

C/DOISS 171S BLDG

2:

, 1

C/DO/Pers 17 51 BLDG.

63044

File telhown

20t

10.

610 nove

Minas

J. SECRET

CONFIDENTIAL

MIERNA

SE OMI

201-253203

• UNCLASSIFIED

---

## Page 84

TO

FROM

SUBJECT:

UNTEL STATES GOLERIMENT

Memorandum SECRET

C/ DO,/ Pers

C/H/Contracts

Edward G. TICHBCRV, Insurance Premiums

DATE: 16 Novenber 1967

It is requested your office effect necessary arrangements

for Edward G. TICIBORY to forward future insurance premiums directly

to & Do component for related processing.

2.

premiuns to;

Heretofore TINBORY has been sending his check for

Mt. NElliam Rodgers

P.O. Box 10146.

woodridge Station.

Washington, D.C. 20018

3.

It was noted that on his last check, TIC-BORN had of course

signed the check in true name but had also inserted "TICHBORN Medical

Insurance".

on the use of a pseudonym.

It would appear to be advisable to brief TICHBORN

SECRET

Buy U.S. Savings Bonds Regularly on she Payroll Savings Plan

---

## Page 85

14-00000

UNCLASSIFIED

INTERNAL

¿ CHLY

ROUTING AND RECORD SHEET

CON'" ENTIAL

SECRET

SUBJECT: 110 prosali

FROM:

171/B&F

3D5325

TO: (Officior designatiar, nom number, and

building)

EXTENSION

6523

OFFICER'S

INITIALS

Ears

NO

DATE

29 September 1967

COMMENTS (Number doch comment lo

to whom.

DiNa lie aches coum of a de comma

HH/B&F®

3D5325

3:

4: :

C/WH/SS

CATE

като

LiPOMANOED

9127

8/s

габорат

the Tilhan

201

C/DODS

6.

ang October to

play

125,ro lack.

lonst

11.

FORMA

3-62

K11 USE PErMIONS

EDITIONS

SECRET

• CONFIDENTIAL

INTERHAL

USE ONLY

2.01-253203

I UNCLASSIFIED

---

## Page 86

14.00000

-,÷.-

SCORET

29 September 1967

MEMORANDUM FOR: Chief, DODS

ATTENTION

Mr. Gale Allen

FROM

Chief, AH Division

SUBJECT

Edward G. TICHBORS (P) - Settlement of

Outstanding Account

REFERENCE

Memorandum fron C/WH, dated 29 August

1967 - Same subject

During a meeting on 13 September 1967, C/Mh/BaF advised

subject that monthly payments of $i25.00 had heen received:

through May 1967 and that funds due him from TDY travel in

the amount of $175.01 aaa applied

as his June payment.

TICHBORN stated he thought he had mailed a check

for $125.00 and he would check his records when he returned

to New York:

As of this date no check has been received.

It is requested that TICISORN be contacted and ad-

the loan payment he promised has not been received:

that he should foriard his check in the amount of $375.00

which will currently pay his loan through 30 September 1967

4. Please advise NH/B&F accordingly:

Сати 7. Найці в,

Filliam

Chief

Western Hemisphere Division

SECRET

---

## Page 87

20 Esptember 1967

' Meet a tense to of the Goriest sor

32

casa 60 g

ontrest

ma for hotter

1A0 C

1029889

Mon i Cotob

delo V. Allen

DOCO

201-253203

---

## Page 88

1557

DUM. FORs Chlor, VA/Ba

falabarest of Proprietery ProjoCt HUERIHY POL

Balaty ain Experacs of Edent O. TICHBORA (K)

(201-253203)

A DO.pr

compery (HUSAWats) undor. project MusaY

provided cover end fun

Ung Pat

contract agent Lavend G. PICHORA (P.):

i Do, lo03) day

to pet

Mod 1 October 1956-30 Jime 196T.

on 1 Jwy 1967, but tha

that VE Dirt lou

1967

ony.

HUBA ZS

5099.

VA DI

8244. 730

Ery

20 T8 10:

stod "'at UH DIVIaTOn TOluburO DO Divielon

Martionally 1a

count of. 04,585-99 covering tha $2, 250.00

asilence of t1a0

o palary (317,000-14, T50) and the 82, 335.99

prlos to 30' Jure 1967.

Paymont Instructiona

stra

(almos)

bler, Do support Grou

DOCO/Gale Allen/elw (Il Sep 67)

Distribution:

1:- DO/BR

L7-6201-2532032

1 - Doco chrono.

SECRET

207-253203

---

## Page 89

SECRET

3.

. To.

*Office

of Finance.

Date: 11 0001014

FRIM : DOVCH

SUBJECT: Requept for Covert. Pigsaid (uther Than Cash and", Treasury Check)

It 1s requested that payuent authorized on

sttached documents reflecting obligation

reference number (or otbar divisional ref. sio.)

be wade In. the tollowing manner:

1. Payrent to _

490. D0100

or parad (Teve)

$ 0,800:00.

2. Method of Paywent

ATLAMTA

By cbeck:

(1),

Devised Cover Check." Account No.

(2):

Bank Cashier's Check (specify-etty by cheskins below)

DALLASO

MINNTAPOLIS:

CHICAGO

MIAMI

CLEVELAMO

KANSÄS.

Checks

PHILADEI

In iny amount up to

$25,000.00 from new York: $10,000.00 rod Dallas;

$2,500.00 from Washington are avilable for mediate delivery.

b.

By dappelt bank tranator, etc. to Payee's Bank Accuunt:

Banking Instructions to effect deposit (for use by Requesting Officer or

compengation and Tax Division

Complete the following:

(2) Account Name:

(2.) Account Number:

Masons Do Panese, B. A,

18 01-994

3: Bank Name:

4) Bank Address:

880 DHN Av

5) Transfer

D via Ma1l

la Bank Wire or

Zip:

O Cable

6) Payment to be originated fros _

(7) Indicate remittor if desired:

c..

I payuent is to be originated by Foreign Bank

and complete section b. (1) through (7) above.

Division, Field Operations Branch, ext: 3523.

Discuss details with Monetary

Payment by other means; Contact Monetary Division Hanking Branch Officer, ext.

3493:

Check will be picked up at 6020 Rags on ene

When transaction 1s

complete: notify

ext. Min

.Q:.'

OR-USE-DY OFFICE OF FINANCE OTTY

ACCOUNT. NO:

CHIC On

1864

SECRET

ridermont

183)

-4- П-17-10 Сал7221;

---

## Page 90

SECRET

.."

: Cirise ol Firanco.:

Date: 1l costenesa. 1057

SUWECT: Request for Covert Paysent (Daber Than Cest and Treusury CLeck)

== is resüesied that payzent authorized on attached docudente reficcting obligution

reterisco rumber (or other divisional rer. do.)

be süie in tie following sartier:

. 008

$5

000.00

=4у6t5т49

3.

$.

=. Mesto o* Payuent

9.

3y check:

(1).

Devised Cover

Check.

Account No.

Bank Cachter's Check (specify city by checking elov:)

ANOXVILLE

A icinato

715032N0r402

MININGTON!

CSESTEANO:

MILANET

Checks da any abount up to $25, 000.00 phoc New Yorsi

$2,500.00 fron hastinacon are avallebte for Lediate

520, 000.00 EroE Dulias; •

delivery.

5y decesis bank transfor, etc: to Payce's Baria Accoint:

Baning Irstructlors to ergect deposia (ior use by dequesting Olficer or

Cospersation and Tax Divisior.)

corplete the colloning:

(1) Account Nase:

(2) ricount subert a

22 52 80293, 50 Ад

130'

3ar* Nase:

(4) Saris iddress: —

anca Choces

10252

Tarsier:

225:

• vis saut

(6) 29:zeni t0 be 0г8 azed 9-05-

O Caste

-222la

(?) Indlesse restato= 18 destred:

deo door adore 61098

Is to be originated sy Dorete:

Field

Operarloes Bresca, ext. 3523:

Consact Verevary Divisios Cercisa, Bracco Gelices, ezr.

Gress walt te

en. trom

200. 231

12-0172

SEGRET

---

## Page 91

• UNCLASSIFIED

ONLY

• CON? ENTIAL

ROUTING AND RECORD SHEET

SECRET

SUBICT: 1Ophond

FROM

на

144

C/WH/B&P

TO, lOfficon dongaaro

tilding)

3D5325

7765

29 August 1967

DATE

to shore

HaMD

C/H/BAP

CAH/SS

HCи, 67

C/DODS.

ATT:

GAIL. ALLEN

3 C AUC 1957

arrange aneline,

Gietween Talkan

+WHItE officials

on is dept.

File Treblioin

201

FORMA

3÷07

610 ONeS

SECRET

CONFIDENTIAL

INTERNAL

USE ONLY

301-213203

• UNCLASSIFIED.

---

## Page 92

14-00000

SECRET

29 August 1967

MENORANDUN FOR: Chief, DODS

ATTENTION

:. Gale Allen

FROM

Chief, HH Diviston

SUBJECT

Edward G. TICHBORN (P) - Settlement of

Outstanding Accounts

The finance recorde of will Division Budget and

Fiscal Branch reflect

an outstanding unaccounted. for

balance of funds amounting. to, 53, 813.38:

This amount

represents unaccounted for funds utilized by TICHBORN

Theon das on davide pee county th the he nationeer

what these unaccounted for funds represent and was to

contact I Division when he was in the Headquarters area

for further discussion and settlement.

2:

In addition, TICHBORN received a loan from the

Agency which he 1s required, to repay at the rate of

$125.00 per month. He is presently tro months in arrears

in payments, of which his current loan balance 18

$1,074: 99.

3.

•It is requested that your office advise TICHBORN

regarding the settlement of the unaccounted for funds of

S3,613-38, and a190 thet the amount of -5250.00 is due on

his loan.

4. Please advise WI B&f accordingly.

Esterline

wester neisphere Division

SECRET

---

## Page 93

FOREST TO SERGES

fiLe

11924÷100

GORATURE

mise no.

Thug 67

001-253203

---

## Page 94

14-00000

•jih

== 19

=====:

183

C=C

12,

1. ds

calestesi te

;ccosc1-3

=.

220

souid

ite,

OSMA- 22 118

13

---

## Page 95

14-00000

".ear"g

i.j.e

int van

20-20

F.3i

„st' sntix

5.10

te/

1 95N246

53

eee co aptaeae seeared

nenduseae

cat.

bae Pepet ceauce blbre dl

cad ri. pin

t::16

"ai: e1".

"EA007!

ipr.

iEtint Log teSy Wirtison te

Aosrd 2oraad c Aarca6

D99121300 2571

T.did

tArgs" .

-.ai.

PAnni AN

. 3?

hefet"

---

## Page 96

TuRda2aCi

-attori.

•..o

27

rai mait

---

## Page 97

14-00000

MWdE:-2.7941800483323

1-3.

.17

---

## Page 98

+...

10.1111

= 0. 292122

11:6 1a

---

## Page 99

27.02/ Coda dearer 3.22

23.00X 92648 19 801y 2197

, Partient 02 S152a

.

9.1

29a59 220:56-046832420 C,

150220 .2001

Indonio ChutICuES, Matineaded to the Lose Sca

his Crollea DuDIa raceczoa

CONFIDSNTIAI

-1.

---

## Page 100

14-00000

in to. da

Marthe tran

:.:.

tregues=

2112

≤.

Iid Richaon, Trampor Co T02 C627202 9:11

Lararos do Viroca am La Sai2R, 30k2620 Ceal

Florintino Darescro, Faroldes, da Raigo Faiso

22212n C0 12 202

5.

203020 29-4020,

Coneira

Pesadosna co inteznatageal Cornodities

8. 103J.

Cordo

252530n4 66802

CONSIDE

---

## Page 101

14-00000

÷ 15 Jul

tre mone de Faine Cerdot lean

41g

cinasados 27a2:

ais caniche conn negandos

troten tema

Sind

3.

12263, 056 66 121238

=155

House

Idea of Benced

(spani?). Quadly those erae wes

sied

Eogsto Areodes

Por con esa dinos Serosa redencioncea

& close ariead of

adi2s

Ecotero de Saboya

Parag

3':es2525,

accerranded by

11NX.0D 6723 nacio 2esd cocapes de.

"іт'

---

## Page 102

14-00000

."":

iI.

.2.

2:

sustante coron 20 fu

to CSm 32.775,

?5-Gul SF

022523

Escalares Cero Cederte 2r61122

ALEO2SO

Fitzeo Vees, Banco Mesico

MuSe 20258, 55520geperieo

ganeto 2055no, 84985 Rocasco

382&124

8.1.

=

2522

Bare

4etea20 25 2. 286041

Neum de fagass

E.i.

Porcito

o: 6216055.3

Desde dene agendante desata

-3G008948/496.243005 390236.

6.3.

Scae

230P Canoados Datasto

035183909641

---

## Page 103

29.98 3012

Mercateer Florok,

4.220

cine

jara cuentan teliz

Ticirloco trateira,

30.

Congres

2gut: de Case Codel

contrada

S.x. Casc

=:ac0 Costral

inasa de datocho y pararra, sarazos da Castilla.

Fieros de armaciz o donan, tancues de relaco

35:

escato cazarne

parezcantos, Saleer

330: "Espacio innetho crepalado traducg de Ates

27:

Icoscao VInDiDOSCh Wallaile, Danes Contes?

rasarido dagado Obregararasas, 230103

30.

iose tarin de Irgaodoodio Ins Focos, 222002

polapo de Cuano 3. Torage, Margene de Feudalba:

21

42.

245.

Pedes So do Grecarire Seouije

2516 C910402 3 299449to, de tor d. Ruebase

do. Casco funciondes 123ga.

a 9t290:

see 49 Concates Ba 42990114

120540

---

## Page 104

-==

'aiet""

і ".

cwip .and

23.

n= Cieoutae.

1220nce Cuczta

Jadeates

÷=

3ozide

1CeCa

==s

N0940.15.

US.aT

-4,

cifiraulae

C: da le tii foudpg)

cxrtr reine

22J0;

Gorze

FaodgCas

• м

22r0 1212a

20aaa 2. 014.

C22a.

Pate

• cso.

₴

Duts

-=pyc.nd

set Coreak

----.

•i.*

1• 1

== 30: 20

?..rs.

HE= C-

Coás:

9255

=.

$22=

:2c2

Siizadei

inn in

F=a2i

-,1-

+ 38

iai ite

"*ard-ibonasi intrre.

Tas-rao

remouia, iinusannaia.

---

## Page 105

14-00000

aetn dracgade dert

wet"

..i.

wtnice Olat

.".

coaole bie td

aickt 10en

...

caimen Chag0e2 E Elug Chad2100

Megencro die taed ttrngen

•:?.

P traaun

?_.

49u5÷47 Can Cuudaeedn, aptesaty

=? :

es.

dlancdo cCenauary iagos

mady Coata, seaba locbus

39m:25205-5

PEXCA:

054

19225-?

22.

io.

ncogney

srdeca de versoi do la saintt, ciursro

Mese taaia METuRA 5 aintanen de Dodas, Copde d2 Lozkico

Cazios co

MaDA Cussy Caaio Ce Cosa tatauda

Aaton2e C.2X:Z0003 Fa2:25

ws iad

---

## Page 106

a) Beaures 22205:

s no sin mideubicolo declide, our colations witn

sure neve been rather doode she urdurdereloped due

manada do buicetary Startinions. lie hover in effect.

kitha rathes depressive board of directors - but we

have conerated alcost no business to date, 4s Meuel.

Ionesarad so karly escerred: "after all, Parke

we"ve had less than $200 neone for JOi? IDERIA,

und that wouldn's eren pay was dog's dreshend in

this offigo."

tos consogusted jet cor liaited

susiness astarter with chole orphase doubt that

laus fueuead tasy cuchananty in the crer-ali pians

of the suite pecular

pilotly sonord that the 2015-J-N58 eabirat10n

has conside name sebacted "LE to cincid in Me

that me haro coeass to decadean bustness capes who.

could ectired encrus in Johat ventures nich sere

couza latest

---

## Page 107

Pao met teach nud tiel that de chould bó

uncontre studies, ma ton inalted to bettere diel

to gentle as Sheen has cous sortie dach

this enough in mindo à cupiended that achegeray

cond mu copy of the sour they did for chin dathieseh,

so that lie rishi dust date, in the jords ard there-

altur sion it to poospecuire ellente.

There should bef nunter of other ways. in which

ve can strengther cur ties with zilf - ali of thee

requentre tieen effers and conty a end I stroraly

eugeest that ne do so sumise I an alse tely veil

contread tant 20 ACts usuan 229 22820160167

length vita curant aprosentarave in Madrid, and

ne nove agresar at that chige 1s a cansiderable

operational need son dose echoict wash tre target

businesaron, anu El tuat JiNIS offera si loast ore

crannal to thoss gregle.

lill discuss as least

2 (2002 20120105-

POSE

of the doctors de Been ere aleo cofieres

dactrecara to contacts

as they relate

---

## Page 108

r.r1?

genese try messons and literangcht gassed.

tur

1p we the rer cousides macaulting fit. for the.

Iwould resorrend dedinse such a move deide

carcall percianna tonits fa terdaror to b0g piuttor-

ar.d

conchas vatidiness, take is often excesstrely

outenchen and tadisoreet: in a stronaly-Catrolle

counter, he freewantly blaste the Church nashout kocherine

to ascertain the religious tuclunations of the pergon.

he's addressing - and his polutica? virus are scultere

about with agun asanguro puchariors, a have a feeling.

thAt

Isregarag mints to pet out ca spain and perhaps

out

tlosis

always bitehang chout torto does so cacident countries

Jut

never tale enrole a calah zage?

2.

ath Aep/a:Cu 912249 Minutes de Case Maara®

cides frate crustead about cartag schegaray

For

ae a perranent

=022

ravises so dea Spanest Governnere at cakitet level

do del consino de duraded Re de askscusty:

---

## Page 109

tradet so the torto talee taterested hartfore-

a:i,to goods to tard a perchit food bit do toroldie.

ii....:

leror trader, ho raid Monro-Casterilo & Carre

Mandi:

in resint

reins he his served as the "secretary" of

th.e

sador entines of ben dugh in Bourbon, attendire

pericate Leettana ta liston even thourh he. "'nois

14'g

Cort chuse," " rushed surgect he roule enter

extra ciga

chatre

entistration on burns aricared in sometrene were an

cart

and10.050 his dures at bid5, conso-Castrillo

1s a vertes do thr tonna co atrectors of the forlontra

lancision osty amoilanga Contio, Solo (real estate),

Bo'ga labore with androte for surcharly pursuits

anilences my nts nosing rocked for Lunter's Degrees

dematteral thy de Darning and at Parts Groversity:

overs

Beats

wu vendley. sa maerta and has published seneral

anticias:

---

## Page 110

14-00000

a: the panthere.

ho was heartly inverted to nogarette tian Behraderg

carrantariced as "i try the are coughleated dend it?

eone French ard sunrican fibore a55." In arg otart;

ve sex esch cuner coly bosethi a but i e0: the lapsession

that rome isssionas not deraleces sucetolentle to engage

his Interest.

for the record ve hashe note that luiz de. slca

1s on the boare of directors of mie folionine fires:

deodorera de Castilla Sino (eecton alrnine), Enesele

e industrles ragonesas Sii. (over praucer and

cienical canufacturez, Eliaturas side S.i. la farily

senpany angaged in cotton spinningi.

''."

close censonal ties duel tuls Usere, manging directos

of Suço Suspano deertaino, prando Earro, grestdent

of Sanco Icartes, and Endro Carenzo Basate , Conde

del cadaqua, pacitant se tares habayar

57555

---

## Page 111

14-00000

122221222

F7a023041

ezensan on a clettaguistad tratt headed ty luts

vasti i baraidá, Conde de los Salianes, dire sires Ci achero

sideruraled de Fonterzanse

His corpang 1s clatrà ss ore oi.

•As e predate do nurenarus about Ossilda, e sacula 11ke.

Paesel. Bonegatay, sad-I had asked thes to-case sore of the

burstheses figubes in bankine, manufastertra, utilittes.

chentbals, construction, etso. Except for, tuo ca three of the

setterimon réies, neither Prain dor Schegarar secred to

neie such incornation at tho tin co the fingers, but they bota

10ci my prerlousli-grapirà dnock 115% 0f categories are 101-

ancored to 911l in the blanks durire the nest fex days.

Tuat sane arternnch idrogrud iray 305 Footey's côfice:

ere casually censionod sont a decle lage to laentray Stain's

toi bustress Donders por a possible =ocnliahtlèe-on-tre-j05.

anticie con aoacuna Caraztra, Gulli thut's easyo" sald 203.

"sy tuo assostates mon ail clout tref." se tier introduced

Le de dassada testa gugliero ana chetta de las Barsenas, both

atene 23 years che

so artists ciristarts.

35 22501

Doo sale,

senos Jopee the fares of the headada.

sturadon treg

reced are ter leading torks

114.7. 11011

---

## Page 112

14-00000

ream wrist contrend:

tittie bariaronso and Fontalk Clero rectit ante acre. 514-40

carte on tre Dando Gentrat Fretry Soono"

ant ashod about marathornathe, constructior, dood

aaccessina, antonobites and cocersonies, utttitles, eteor they

retro sit accres of bares delus tner tatter saratel comestions)

irre Dio snatty 191 Lashires, not doce referalar to tire several

Notes of inder cards they hea previously prepared for Sooner.

seen they coa curtated those feathe ed lib performence, 305:

and I checked the noses i had teren agäinst the Inforcation listed

in its nelle of Spaln's 500 cutstanding dustres ard soclety

checked tholz data with the Intonzation sublished ir LAS PRIMaRiS

INFRESIS ISENIOLAS, Odited Er the Sociedad Editortal de Econocia

Finanzas, and here agalr 1e 2zoved consecs ir every restect:

2e no tire dia Miguel Echogaran, Alerico Costraito, George Frati,

inthony decarstti (or capons else: l not) dezonstrate such an

crojelopaddle pronirage of razed and bustresses related thereto.

istde fron sine consigorastor. of cuzure zarital prospests,

I stroy out taestre

Mus nas rostvind aruse alets tr. thetr

accusation es duen censuat alwas fueshen elabbergasted bi.

Castless 32F1st Espe

durind tronaut deresan dard. door after

Guz Intered Seatire

...--....

---

## Page 113

can dott Pignoor 112!

ineroidottor sho corld pito me a chubunall stater de tre tessa

ne hod düst bat: profesatono fontiy saciprocal, sacital sratus

=:latireso sencolinã, naseroi-mistressa edeo da the forzenire

night sie teobre to a pre-dinner eccitall perto at the. hous

ci valma piezagal, mose parità coatrolo Helvirator de Isesaa.

Chepe I tes the Margues de Casa Treganes, Graciela scello lor the

porció dra secducts olon), duan duarta (head of aberte y Ciao

construction comment)o a Disybos zerber of the berees farfaco

Benito Ferodo (an Indeperdent sonte producer), issu Navasso

àe Susillaga (young sculetress mio 1s saparently a close friend

i? Frincess Zeatria de Sabora), and an actress nazed Posarra

Tarind, to bas aacorpanled by a joung Feh-jeh bleyboj wrese

nano vas muzbled by Capilano Froldentally, she speaks winh a

vedpilero lisp that ls citen confusire, to fy testosa esso

ät the esting of CD lana wich eu willine assent), I spent

considerasia tire and erola suitivating Centua- direr darie

en saturiavo to the bucarenta an Boledo weh an Aarrader coute

croid, ards brien vistt vien Castaua and her cri-ani-on clance

1m Farts, shere Re presuraoly stuaros au uce Sorbonno. Castica:

réd piannes to de to, porte for oneset Day iore Spanse astassador:

carios de garda Cuore la a fatty ralerd), ard ste suozested

---

## Page 114

=.100 1001..=

.:=

sip there chormond ten Lead to Beet Co partstant!2500."

a500taondd Man Gill Mo2? 119909 10 61000 Pare Cired

this died

Garlan. wet to beth ding

Purge I realised tant she due probibly "oultivating" a ê0r

a very scrollo puriose: the satorral (Plaudeca) stdo so cer

alar has sore silver sines watch have rot beer dr pacduction

sorce the Civil War, and Rub Poores had told hee there rese

resented a droup order fors targetcas no are locktre for

staver propestles. she recached the cubject on the day ?

loft faris, and I askes her to cerard any erd all available

infernation on the sald atroso If, 1n fact, tre Fleuerdas

do have eccromically operable nines, no couid then estable

cruncly fira pelations maoh the Usstas, Figueross, Orteis,

In and event.

Incald sacrest that ve maintata crose.

tAus with Castlds Ussla Fleuenca and her trtend Glorta de lis

Barcarat.

---

## Page 115

22221

rie tellerin mord de milet ed the doseest Bariness

.2t201

enon cospano, besoing En tind that Standoh Bustreas-

ien are not saris totario condit in thuir firenolat state-

zanis.

Bue soide fios tho accoracy or Insccunaco of these

#4?0HE5..

one soen resilees that certain individuals ard/os

farines contros tuo ca pore of thece conterles und ferhsos

La chers of lesser sugattudes Ind in my conversathong wath

sevira Maarilates (chezAray, vusin, ¿lonso-Casteliio, det-

abentl, Caroleues, dû all sono eo these same rases degt gogting

itne end erada, tous isaiing no.to conclude - at loast

tentatlrely - tant the colicule Ancirlouals of feriites tre

the

Industrtestets onu finoneters of Spelas

2. Fedro Angesga Banabes Conde del Badagin

3. Ienacio Villalonre Villelta, Mnogues de la Niga Inclen

". Alcongo Fiente - and brothers fenaelo dad dacuro

5o Jose Maria Calo2, Margues de Dasa Ba102

Bornoi s

Contagiaianeo)

---

## Page 116

•=..

r...

cornerstal

Cuterni

curve

Chits at

cranes

train

ti:

macho Villalined Treat

Ecockes

1 5

F-panel de

Credito (alberc)

Jungles

Balottern - Cosecracebo faully

Enten

#spano-tzericano

BasaL01t1,

Lugs-Users- Is circuses

de Visedyn

Pedro Cateraa Repabe, Conde cot Cadazue

35.c9

Mirand

and funday care caly cortacle

Derico

Scenco, Artura ard Eguasio Merrò

•ind

do cantander

til

TACC

Crani go.

ostly, cured by Barajo: foolly

üen placo 1s norastre

circotior

---

## Page 117

micriterica Esperola

÷.

Sicarious

cuenters

Te Sevillana de Cinestroides"

1,002,610,022

3.701,102.900

3.255.507,2:8

2,000.221

_3

Inpreer anotenaà da ElaCtriurand

17356 v

Guis

Saon da jborra Co Scoan

imovilinado faco

=. 91.905, 000 255

Encaso docional Ridecaicoerica de Ribegosaura

Jose turia Aguiare Genealo (Exz3R)

Inmovilizado Seco 12,495,093,000 pes

Elestza de Viesgo S.A.

Lüis daria do Joarza

Inmovilizado Neto 3,624.343,000 püs

Electricas Loonesis S.A.

Luis

de ussia y Gevalda (Cundo de dos gastanos)

Innovilizado Noto 1,525.922,000 pts

Electricas Bounidos de caragoso S.a.

Garano dora

25ane=

Orianado feto 4,002,272,000 pts

.us ricosnious da Cataluna Saa.

wuen Kusch Cervera

Inmovilizado Reto • 12,915,555,000 gts

Microcidgtrica Espanola S.à

Jose daria Oriol, Marques de casa Ciaol

Inmovilicado deto 24,821,133,000 pts

Iberduero S.A..

Pedro Carcaga Basabe, Condo del Cadagüa

Inmovilizado Neto 22,661,143,000 pus

Jr:10n Electrico Madrilena S.a

Jose Cabrera Felipe

Inmovilizado Neto 6,942:023 600

40648

---

## Page 118

222

Accion en 2oe

20-32011665.4.

Polizo de Cus:

Cirulio.

hazeues de Ponualba (urcaigo)-

In-ovilizado :

1, 237.053,000 pEs

Isandro Jese

Inmovilizazo

zuotione.: Eubeoct & tilcos

s2r0nodou1

C

Thazre

2,535,565,000

(Isarra)

cia.

Cuchardura Coi

cruccion

juan ratonio u

Inmovilizado mis

de

Bugles

Lavcia

1,193,202,000 pts

Сзгегаї

Electica

Espanoia 5.".

Puazo Carcaga y Basaba,

conde de Cadagua

Tinovilizado Neto 1,499, 264,000

Des:

(rere agair)

ratezial y Construcsiones S.4.

Jonevin Roig Rodziguer

Innovilizado Noto

1.278,432,000 pts.

Altos Hornos da Vizcaya S.A.

Juan de rguirre

Inmovilizado Neto 15, 590, 663, 000 p=S.

(àe Aguirze again)

S...

5acconla

pedro 2. de candarias urquijo

Inmovilizado Meto

1,696,985,000 pts.

(üeguijo again)

socicaud Metalurgica Duro Falguera

Luis de ürculjo y Lanecono,

Marques da Lozasrue

innovilizado. Netc

4,362,715.000 F'=S

(Usquijo)

Emprcsa vacional Siceruigica S.A.

(ENSEDESA)

AuzEO Burnandez Avila

Innovilizado Neto

27.960,094,000.065

Espanola de Zinc SuA. (ZENSA)

Ignacio villalenga Villalba

(shait bus nose villal)

Inmovilizado voto enhigroteco pes

Minato Siderurgica se Fondurasda

Luis de Ussta y Gavelda, Conde au los Gastanas (Ussia agzin)

guis de vesta y Gavales

Innovel reco Neto

•1, 062/220.000

DES

---

## Page 119

14-00000

• 7oga"s?

5.=. C059

Linor22120ã0 duto

5.2:w,917.000 265

crittotinesa

Toüro do Caroago y Bading:

Corso de Caduscaa

Innovilanase deso

-

315.755.000

Enoira: e Industrias Aragonesesi

s.?..

cosa Moria da CrrijoY

Laniacro

Imovilizado Meto

200,513,000

(note Fierro!

Indusunins Cuinicas Canaries S.a

Joaquin meig Sodriguez

Innovilizado loto

€ 23,594.000 (small - but rote Peis)

Nitratos de Castilla S.A.

Cose Maria de iateche y Clavast

(de Artecho again)

donovilizad Seto 1, 177, 443,000 pts

sosiedad Escanoia de Fabricaciones Kitzogenadas Son. (Sefanitro)

Viatos de Cravarri y Andaiza,

Margues de tziano

Innovilizado retro.

1, 472, 574, 000 gts

Suoiedad Radional Industrias Aplicaciores Selüiose (SNIACE)

Rugcheio Caldero Montero-3i0s

anmovilizedo Nato

?, 811. 754.000 pis

Union Espanola de Esplosivos.

hacio Herzero Garraide,

Mangues da Alado

movilizaão Nato

3.622,426,609 gts

comparia Espanola de petroldos s..

ignacio Villalonga Viliciba

'noto: this mare)

innovilizado neto

7,019,770.000 pts

Enpresa Naciohal Calvo Sotelo (dacase)

auardo angulo Oicolaurrucki

Innovilladad Neto 1s.7s5,2a5/000 pts

adainenta do petroleos do Escorbras Se.

(322232)

Mose Manta ad Laguarta vice

Mas Sinas:

#novilicado lato

4,359, 932,000 pEs

---

## Page 120

14-00000

122923.

da==oen Ficpanta Sa.

=...0.s.a.

Esarioron Dieadi saa.

7A52 Noneult

Ficages

52/202

106÷24

=,=0

5,240

5,221

:=

1155

-E55

2255

1955

2955

Sociedad anoniao Fabrication do reunacioce Nioralfa

Roberto d. Luiscaun Mionclin

Inmovilicado Nato 2,125.212.00 E5s

Productos piselli s.à. (tires)

Guiliemo Hacoitia y tuessa

2.454.173,009 595

scoledad Espanola de Autos de Purista 8553

Jose Ortig Serague

Inmovilizado Nazo 3,627,515,000 ges:

-.--

POOD. AND SEVERPC3S

: Scoiedad General Azucarcra

da Espara

Alajandio Ferrancaz

de Arage

Active Disconible y

Ranlinaata 1540,241,00g.pts

Aguila

Jose antonio de la Cuesta sura

PDR 2,576,921,000 p5s

Companie da Industalas Agpic...as

Manuel

Garcia de Clait. X0z2s

• Capitales Permanontos 1.4.d.200,00019:s

---

## Page 121

14-00000

2id2022ta

Leo Bray

A1107

2.227.626.009 255

BAUS

cris

=..a

Jose

C..S

522

Sado

seroral cescaries

2 204426

hones, quanature

Acrosad Fai

jose

Maria donore Gonscio

one on the onder and zanger cocotruetion cougartes

SM 222031

Casadio Menseles

Largest

sahanitos in Spair

Filss S.i.

Momentlao Beyedrai

Largest

¿lotz:

subor and emitatoon in andrie

Feroto F4las

Macca dese passion Canoe Me Faresoure Zlotures

JARAPES 20

22221220

22921

Escarold

Gui10zE5

Fublishes

nica a 2л3

Ingest cutler and othes 20g9

Stacio Vanguard-e

de 0920

Laceust daddy in Baccelery 209490105 5236:

ets.

duties Sidi

read

98-12g

Sock 2e3101ar, Ease sagazines:

192 res

---

## Page 122

14-00000

titoe Gone

Brando danta feine Bearint

12t 01e.

one Pennan of Sata

met are saão league:

1:.

92a1=)

Sid. 200240523

1029+a8 do Cox21a5.

In Rosa

¿e la Rosa

Batals one Resorts

Cadece Media S.4.

Holid bothers

chin about 30

noted un Costa doi Sol

begen as travel agoney and ecosee

SUSA

S.A.

hotol chain pataly

has

controlod by Janeo Contral

about lt notcis in

sanene Eastes

Caleries Epesiados

Joss Fornicace 20dn7g1a2

Heive scout

El Corte Ingles

Perca Areces

Fave about 5. steres

Checherout

PELA

---

## Page 123

14-00000

isi riger.

cuperennet

A222d

becer Corporatlon.

709. Cuotis

Strett

iradictora

Cr.1o

Zoni.

32/113

.93

c2

Street

1.

5202H

Fucas Company

50

NeX

1221300-

York,

2001?

california Toras 011 Cort:.

redison Arente

eni.

=0017.

S0D.00=1402D G0D. C71R2E1225

= - C7A2:

202222222010220-0 2623

-?::

1913?

cutea!

Stinoes.

326-220200021416,

irbos

"ss

=-=.,

Coauca

Foods 0o.

and

Esisboo Purtra Corgang).

arrcas.ao

San

Sarcelota

120!

21st21

Sator.

SoẠ.

121"

2)

Bendo

Faseo de

Redata

Esscrio?,

29

12.

261267a

Arga.

Esposto:: (751

Lucastuber

(624

exce

=3:

deres Fara,.

Il carson: 011,

12621203

13

162512. 125)

=n2 1B520)

scassones,

Fisco det

612

124)4

redain

1271216623

S.A.

3)

(RSPESA)

-"".

---

## Page 124

14-00000

.....d.

-si.

1tel

Avor

Ca: Coadi

ora,

2001?

Continental

Interra

onal

Finanos

Corpo2a41011

South

I.a

salla

Stacee

Chicago,

Ili nois

09023

2tre,

Il12101s

.23

18

maco Diedi Soiso

(24)

iddine

(0=029%)

val

concalners.

2: 0700-707

2:2291

13..

madeas

Seggvia

21

I3naae6 (iner)

anacreturca co zital

Sui, S.io

Sissiaiaries ci store concern:

e) Urlos Metalcarries Andaruza

5) Dotsigraflos Zocronesa, S.i.

Sangica

2/22010:

134

Apartado

TAn

2!

Lode de

antate

SAACE'

27

Payese3

mista (201

5,A.

Lookenda

---

## Page 125

Ruster 5o.

•ae3e d.

fEere'?)

Ce eeaio 3rplee dore

ciitei

Pocssé

de.:

'...

Dirtmibitore oflchesteal

Triducts.

tinende dod.

503

1.1600

(:aco Coand!0)

Parichisturd.

chonica. ara

plitüts Froduots.

rtlliator of abore ocacea:

e) Cic.

Eppon:in de Plastisog, Soio

il Ganeral Guiuler, Soio

e) Induétirlos Gulcicas, S.ae

.d)

malller Quinlen de l6

Fancro.en,

n) Lotat Gutaieas del Rertier, Siio

f) Rczinas Poliestores, Sijo

1) Eaprognacton de Kadoras, S.i.

1i Furro Draucz Israröls, S.à.

# Eectateo, Sode

di aircabene ti

ranisa, sox.

AvozbAãe 406

Siba-cabausts. 312.40.

•c-?!"

iaotures i.

4102: 272

cotcr rubber Iesduetae

2) Conpuicdá Bapatola de Siasticos, SoA.

1:10.a

BabeD.

ranugacturer of plastie asticles

nnrintates of Pirestono Mlapania:

&) aoaoteues Foulisut, Sud.3.

id Mor1s

S.Áo

E) 2aichea y conpinte, S.A.

s) dudbs eapers

t) aSasteccdora Cacarans, Solo

---

## Page 126

wittadei

Curvados 11r111

•GEE 200.

M 10.020s 201c1211266, S04.

d! Fornier Bananoda, Soco

:: S50201, Sing

El Casa Desl,

Sido

In:

corporatio

7102S

Marie (16)

Fale

*r;

Fodd

Fa2

Valenola

=1202Y

Saio

95205

Enceloal Cs.

Jose:

Grnonal Dicatrio

Coreury

terst!

5

•13.2 1

0::G]

Divisio

$03

Avenue

".

York,

r.Y.

78026

Blootste

3083

•1231

2)

Iscareis,

S.i.

Bodasico

Sodo

anal

2250216ut:

.=?"

Lances.

---

## Page 127

14-00000

,:*

Cont's!

()

10076

Co.

OUE

cvard:

63=65

Centrinos

Üoi.

54÷51-3.

tallatro 74-5

•atoutronis serpitore.

infiliata od Corarel Cloctrice

Sapendia,

Decleana

ccristrues:e.

rice

Electz:

===.

(SICE!.

1) Mercanto

¡cricole de Espara, S.A.

Provinca- 249

Lascoloun (3)

Manufectures

cs feed

ruppiess

21 iscendol.

3.ro

20rCn6C

353.

BIRCOLL.

(=3)

Act.

meccanon do miastro biterialso

Attualebos of store schoorn:

13 Passanto Toralc6, Scio

a.in ta Desatroilos:

37

Iriaustalales.

Ca.

industata 7:

scostatong

Sario

30

2/0212. (25)

Edtacchusicale canagnotuäer

23: 220sр46es

Gunaedere 1272

220-50523

Sugarae3

c:

beastis

155

-sta.

9102204646 78 11

Sana las ts

13 (2):

desekent

2=2

Escasots.

---

## Page 128

14-00000

11 :

House

=1

(Dhà

5:

lin

cane2, Sod.

124;

1342

1ü6)

Floratter,

=0a0

Cianisra

Es!.

(25)

subsidlar

Mittlenos

Esso,

Eo1x 8,

2

Sado

. (20)

Encust20bt ergagts.

Eang de Fetzcleos

Esteroles, S.A.

5022n

De'

:ad=11 (15)

512aus

=.2.

Suáo

- 6)

Ci.21

Lag and steet.

Ec*-

27

(2)

4212228

Jose

ista

624)

Soi

electrical

-÷34

"INE

735

---

## Page 129

14-00000

.e.1

Mi....

---

## Page 130

1..

... 111111009 de d

sitte maler

specialicis

'?.

51:9

===

14.2a

=.=

-÷3

Mostes waeh the dem canadans sa society and dovert

12a3

=0=

Corenzos, 1rszes:

riesara

Motures wuch "berthay the butter siegedis of

305100k 7000 a 1a000 209106 Ei Cosario

=ováù aacdusco and Clanciautor Er Spair,

the dorieningt ara tarntes dortholod du Za

12),

haza

co=-.ai

So des saendeutend 200408629 1e5o R09ßag

753

Benzniesl

---

## Page 131

: 202100S Catte dese DTH9124,20085 Chat Earbara Sinas

man into debanna too and dosa Furtoo Buardo thels ane of bas.

sa2a0t10r

companies and a catato dê Bossi, and sota tire

Funnes Fushod ovur. Barbers and Begged her to dog by 10r a.

Sundár crurion since Bob would be out of town on business..

I first zai sooney in bettoo city wher ce des carasine.

ructiotty for the production co veva datA, a covie stagatag

Biantte Sanagt ana Jeanne Horoas, How bay Recall trat I

Interviered Moreau don DIACCOS and was invited to spend soveral

dave wiür the coszang when te rent on logation rear Veracruz.

hell, dungro those fen days Bos anà Ibecame escres ciose drienes,

anúared a Ecci opportunity to obscava lla union avazleby

•ue pirouestardes, profeestoran and sereniseen Be's tabertigero,

nese that could be userua do the banzo. Fo seens caches non-

3011t10al to na, but I monia assume trut 'de probably votes

Since he cos dust unpanded ais ostige, brobasy tnoachaira

and duant thebertre be anongabe to ceasultaento, dod, of courser

we-rust boar so zina that nas top assoctates dra Casteda costa

= round de rost neste

ini"

---

## Page 132

comme to want deeded to loonensk incentrettended diet ei

ana Every expratterdar pointed to tub 1000 to dcurd be aaca

and so duis exposed so the are to come of die

audund alondso Consiguenner, E Endal do Soculd Se agarotohed

(ip, increa, be decide to do so, by someone totally incelaiea

to Es

2 tO ICH?.

1iia

---

## Page 133

14-00000

nehamte Cecm 2tan2 22Ka

keceeo0e D2 20800665 Barce GroReea Cergerared Fee:i

15=0az to Looared in Cucaatene 266 C0ll Faaühite Eükaße GE

tii Crircselty

Eavaitto

non tm didasted dx OPUS 525.

Coo direcdon di dule mean decdednd Saccaieedton do 2000060ä

incorio tulezo.

tikt.

=s saeo euadunerd Päcdtueno dr 5as

Sgepenn Pas0claü1on Co Kerögucero Caulrerd Gondende Cä

ntateh!

2E32

As ao Gotare noaber:

D. TRese9a0o'8 d0z2 13 .

carrioe out

1n sevarad atcactdendr Bagtd sas

srared sesearob,

=anaguzeat tralnhue coü shapacave covozoracep aroaramee daür

eatíon in busthuss zanagurunt dus ivdesteo studoresy antea-

nautenaa progcano, dccamandation dá taddshadtetcsooieos, d5ea

Pocoores, 000t on 2203l6 10:655025 20u dheaaod Erdsgenderbay

is.cursuleaato t0 2atvire21208.

Soo danaceceno drflolan Coos ane Serte de Erelr

attunä the abcuez

sontnuad dr tis Bogsceuged Cad dloss 43

135a tle lautug sod wate cenbatas es have

Müünsidesasio

jnrticnoo in don tuotaode thèt ci tir sountayo

Memoitndthauhon où OPoS Detor di2100 tarzusnde td dai dusd bacr

dae riogicaço's cessbagti dauagy seapos shat ala atela21

57 .28

hA 2al 2ohedto naae dla 2une

-EAALD

A2orougn zany Seariarad

Driro etacosedso deu ohus béa ds «ontecastoace

tarre

Eoneassees Sond Ge:

Brc0ã3 "2g joars SagP%o S52e:

1aoa to Cous Dud yacd dors in nucdbsters de Suenecasue:

---

## Page 134

…1."

mag of the detecde tad MicroinG 2101005025 Bed ideo

tia

"obnot side 00 die Charado 31i0001: Carted Segedred

IntradE business serodi.

telegstra Radarona do its busugueriors, dron croses the

3.15.5

12S01TUT

10n (obo unrorsty of Navance) 1s located

•a cara,as

---

## Page 135

- 5/ :

Marcado

¿ Barros admimimiga, Uniramido do Claraed.

RICANT.

liters (*)

ExiS do ingaricos Diales de Madrid

¡inaro ca'la Degenisaciór:

¡ARDA MICOLAS, FeRRES

ETS di Ingerieros industries do Faris.

mades Cintifico

in Comicial

10.1N3O6A 30.11:7.

ai Croco:

Mer

olaia do dido Estilios Mererard do Borerom

io Emprise

as de Sanciona

SolteS DAS de cardios

Cientico.

Fistilos.

iTO FONi.

isidad do Bareciona

MACHO Y FERNANDEZ DE C4/230, Fornardi

& Macdo

1a tabusca gas.

Chou Ji des.

Fora

'de-brandia

---

## Page 136

Sito.

Minutos de turrasa.

F12144

NADA

Cierei

tato, S.

lau de Salamania.

conómicas, U'niveridad de dindr

rinistrator, Gritersidad de Farvia

!AUS PASCUCH! JOse

neo trocaraio edustia!, EiT.S. de Ingunteros Industriatos de Barcclona.

Eniversidad de

BarcelOna.

Cairasilad de Farraid.

Püjiror agregado.

ERNANDEZ ROdAS. Narino (*)

Universidao da Mato Dume, Inciana.

• percyado;

mOURAOLA EXTEN'S, 10:6

Draint legociaro

acustos,

To: Gracenta Schual cl Basinus Auministration, Uriteistead

sennice.

2AD22400025 REis de Asneros testrato do Barcelona.

¡dustria!, E.T.S.

€:

Direcair de troniceles,

0130

1211013

VILARRUCIA, Jos Marta (°)

mias. Texties,

E.T:S. do: liginicros Inde

perialis du Tantass

C::

uredes Cirritica.

traica de Empires

GN002A:0224, J097-3. (9)

Decib:

nentro dura ETS de Engenicos Incinerales de Darssiona.

teor pregado.

de Comercial.

---

## Page 137

""Curari

con indermar de estarot

72504

Faireidicho de Baise.oa

SAN'S,

Estroer.

lasusinas

exalca, B.7S. de ingenieros in

chadi of Business dinistado

ORENS GRAS,

• ie:

Gritesidid de Bar

•Eicacia de diios

Mercurios di Eniciona

Conios

X2557:88

Rosarla y Lais, Chirasidud de Bizcor

antes suntano th la Orzand

estras

Ta:

Cuares di

5 4 EN

dio.

Corearais

do' Earsion

tanicas

entreint

3225622722

- 33717

---

## Page 138

222:

A e .

residiá de Cargas

-ASISTENTES DE LNVESTIOACION

nossa diaria

injeteros adura do Bander

do alios

Eitadios

cronomico, Calderaidi

LOPEZ:EGEA/ Sandalio Podia.

Economias, Caivariabo de Mearia

ts. Orginicccion

Metomarcas

E 80698 P808, Eas do Ingiras Lancela do furesa

Sil

•Crive

ciäl.

÷=ão

acio do t555-i6:

---

## Page 139

HALI

niti Coincid no Acacião di Giriodo di cdica di ceiccinoi

Modo da ona ada mata didas de

dandis

satae!

tra Director Genera do Erairsion Corsast

ariai Peridiaia

i Guaticio da Gobiseo Enca

Conicociat Ed Erade

SAriDaly Mariano

Ma Gerutti do Solodad Anonima di Derumunución y Analisis Fasciaio, DOFISiA ¿ dei issicuio Espati di Ara-.

ANCHEE PERRENO, ANGaiO

abro Genoal Tucaico du Banco Birosca da Neogo

S12306232 MCL

S-E0:00isr Generat

Exasisa Cosencial

5204774: 15n2501*

Consacro

Con di sual Sciancos in Dustoss Adminicircha del Grada Susodo Bures simante os Ele L

Saniago

---

## Page 140

C.

.10g

Jeu beauser.

Adate date dont dura 2a0

cas y 3622210-4026, Water 2s peace-sussy

-arobaby doe Duron en Guandes Repuores, Faut

Interede da au sardestes Borcune êtus controle

manchers esc

Ege ses and pes carda to.

the

viv.

---

## Page 141

-ALPUNTiNG

• TRIP: TO SPAIN!

Granded on. June 24 by ICAP

Expenditunes

25 Guine, 1967

Tape to NY airpat

tip

81200

10.75

2125

11.25

36-gine 1967 12

Tipa to ekcape (midnig)

Tase to hotel (got gaped in animetered cal).... 4.00

Taps at hotel

Hotel room

Vilet serve phis tips

Telegram

S.0.

•75-

15.00

4.20

Brestfact

Finch in Citegaray I Hope.

Cut fares

thare calle

Dinner / Ring ( lace only)

1. 50

12:2001

7.r0

1,00

50

55. 45°

201-253203

---

## Page 142

33 fame

Jamnday o salet

Briahfiat o itup;

Phase calls.

a r ees tril (anid)

Preds n/ Metna (ce-cit(ommn)

1 3..

Dunes e meduna ton seue mif

28 June

Breakfait

Cate fares

Mone ralli

Iral dachies i may

2ot rom

fencde y fpey:- munoy (tring)

Auncka w/ Ramatti (none prderu)

Sainer f Bot honey ciille Vouls

Cat fore re alvice

3.09

1.80

• $:0

1::00

43050

4-s0:

0Đ

.720

46.20

taaap

1.

7.

leso

15.00

N. 50

3.50

23:

4t:

---

## Page 143

29 June

Brinkfaet tip

Valet

founding

Hatel: room

Long distancs cale (NY Ster)

Lunch

Breakfast i Hip.

Fing witance to hone

Hotel wom

phone catte

1.5$

. 0.0

У. 16.

15.00

5: 33,30

•7:

3.50

$.20

63,35

37

8

15.00

1. 50.

14

7.40

i30

1767

18.

63.31

• ?.

.6798

---

## Page 144

^1-

Jely 1: 1947.

Breakfaet

cat farea o tigis.

ptione caille...

Prich inf medina e Giomes

Jinnch / medina (mg ihere)

wotel rom

Dane aout

A Berenas

1.80

1.80

.60

3.00

15.00

1.7.86-

11.20506

" 4600

Juby 2, 1967.

Brenkfret

Wotl room

phione: calla

Lanich.i/Cuha

en x stlenes (mavia probaer) X

cat

fuir t tgp

+ ty

1.6.0

-"5."

15.00

5.0

5:00

43.2 0

1 43.20

---

## Page 145

fulig 3.1967

isreahfast

Cat: fares

P'ilet

Hotel roiin

Finnes ney uns

Bninka in / Rorny

Phone calle

ariems

2E25h

Juhi y.

Breitfinet.se

cat fares i topio

tunet af traca . @i

leguion

Hitel wom

plime calte

Linindry:

Vuetey

Drcke af Dnniels

Baener w, Mionay (ti - smin)

1.80

1.50

1.50

iS.

21J0

5:

40.

47.30

17710

=1.80 a.

2:00

-17.40

15.00

n?. 1

•to

5.40

34-727

24222

-5:9, 26%

---

## Page 146

G.:

fily 5, 1967

1.70

Cal fores "Tipo

Plione calla

trist Hotel rior

Boi a Prero proci (100 pti)

1.90

: 15.00

is.00

Dite e Milan agli (ane end) -

Pazio

8.70

tina-drer

Cat fare ne alirve

Пере

1.40

53.70

frity 6.

Break fürt i Tap

Jauning

Vitti a tip

Hotel mon

Phone calle

Danto e/ afaratte e Mesina

Sune c/ Gil Guarda

Cat farer i tip

thing

2.50

3:20 a

3.

15.000

11:3.0

4.30

14.80

-1:80

0560000

53,70

208

---

## Page 147

7964

7.

jady 7:967---

Cat fires. s. Thps

tuit a/ Echegarag (drinha).

stel mon

2.10

1.75°

18.70

15.00

Hitel rom

Ілліч

-Cró linea r tipo

phone calle

18:00

27.18

-3. 2.1

1. Y0

• 60:

19.2'0

and otters

Cit firca na above tipe

11.90

1- 70.33

38.75

70. 3340

---

## Page 148

guly ?...

Breakfaat

Cat- fares

Junch ar/ iles

i (riean i nie)

noire cronnd at Tol de

Hotel norm

Disnnha =/ Usaia. Coll. Drmecg (Tsledo)

Phone colla.

Drinh m/ Damel

Emuner w/ Richmen s Fee f. Coll (ond.

sihen

1.7:0

1.40

14.80

15.000

2.50

6.50

949.9.0

mli

n::1d0÷

Breahfit+ tope

Lawindiny

V'alet

Hotel room

tuck -/ tlrintai Reyendal (iraro)

cal. fanes

smimen m/ Rome Joquia a de tan (ae)

Driok irf. hili

ir = Cartrite

1.80.

5.10

-1.00 -

15.00

to. YQ

3.00

46.50

c' Ea

949.90

t y6.10

---

## Page 149

July 41. 196%.

Breakfast i tip.

Hotel roos

Phone calls

Cab fires.

Ims.

Drank we Besia Roona, Paicine

Inner s

july 12, 1907

Eat farce the fire Bait stres

Cat to matre aport i tip

Figgage - sin weft

Tipe to medit hate maint

Tapo to sotte argent peters

parcelona airport to dotel

Tips at Brahma upint

hotel

Wetel room.

7.

1.50

13..

.10.

70

t.to

10:50

3820

1.40

9,60.

2:20

2270

4.00;

1:00.

3.

70

46.00

9.20

32.753

3. 82

72.85

352300

372.85.

---

## Page 150

:.0=

13, 1967

Breakfast i tipi.

Finch ai Parel Temiple

Cal fores

Denis =/ Fucs Stamer (my chire)

Ptone calle

8.0

12.80

1.

9.

• 40.

Drink / Crolle lima i fince

:50:

C.so

2,50

25.000222

11.30

49.70

* 3.5

4o

35 9 0

Breakfurt s.trp:

Imich. ir/ Stimer" (my share):

Cat ti Barcelona asport i tip.

Tipto manet porti (Barcelona)

Tip it Barcelone arport

Eress weight (logge?

1.60..

3.20

2:70

49. 701

---

## Page 151

70 162755

July is

suitjant i hip

artel room

Hunch.

Diner an i Macia a fiance (chare)

cat fires a tipis

1.8-0

<$

• 00

9,00

8.70

3.30

4:0.90

Breakf

phone calle

tup

2.90

÷70

3:30

2,70

rips at hotel, airport

Tips at N% mpert

75

Tape Ny airport to brac I tip 10175

2. 3,75

Mise

ce y trancero chicke

5.00

4.80

5.8.8.

2.0.0

40.90

721615

/ 23.70

5.8.0

12

MATTA

---

## Page 152

12

Piperati, tip to much

fame 20..

it from tae to aport a tepp

Junish a Stern tock (ing chiri).

Ärtel nome

Cat fare to hotel from Wish aspent

Tape it empert - hitl

Did / pare concil tal

cal tri

Jong datone call to Wy fue

June: ?!

Breakfist

Tinct / Cong. Hoytal (in share)

Phine calle

Valet annies i tips

cat to meet aint , tip

Tapes at hotel

* Mack apert

'8.25.

3:20

18.90

4. 23

50. 1000

4:30

1640-

92.33

1.80

4.08

1.256

4:25

1.00

" y2.23

---

## Page 153

14-00000

B

TOTALS. FOR TRiP. TO SPAIN

TOTALS FOR PRIP TO: WASHINSTON

1092.-01.

•6.6.06

1.158.07

CREDIT.. CARD CHARGES FOR SPAIN_

CREDIT- CARD CHANGON

_FOR WASHINCTON I

455.88..

482.49

1158.07

483.49

PAID

Oh T

IN CASH

TOTAL TO BO ACCOUNTED FOR

TOTALE COSM PAYMENTS

Du C

ICAL CORP

1300. 000

175. 38

524.42

ADDENDUM

PLANE FARE TO SPAIN PAIO BY ICAP

+521.30

PLANES

FARE

WASH (CREPIO CARD KAP) 32.00

1559.00

---

## Page 154

2v-3: 204

1158.07

559.

1717

10 4

123

4/9-45

30906

B:06449-8-633

65.%0

5 20 Ton to taleme

Sie a lala

is an dennistling arent

1200. 62

53,60

210

4206.00

we calue sheet

3. 4.08354

2. 7500100

45854.

526.30

132.24

1o to lone Do

---