MESSAGE CONTAINING ILLUSTRATIVE TRACES ON HERBERT ITKIN.
Originator: CIA
From: DIRECTOR
To: WITHHELD
Document date: 08/29/1972
Document type: PAPER - TEXTUAL DOCUMENT

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CITE DIRECTOR

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KH CONMENT: REQUESTER HQS TRACES SUBJ WHO ARRIVED DOM REP 22 AUG 72

FROM NEW YORE, PROHIBITED FROM ENTERING, AND RETURNED

ILE YONG SANE DAY.

CI/EXC_F.E. HUBBARD - IN DRAFT

nikl

THEODORE G. SHACKLEY

C/HIlD

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CITE DIRECTOR

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(SANTO DOMINGO]

REF

BANTO DOMINGO 15099 (IN 694715) /UA

Í3p6941-

•1. BELOW ARE ILLUSTRATIVE TRACES HERBERT IT KIN (201-836808),

PARTNER LAW FIRM ITKIN, ROBERTS, GREENBAUM, NEW YORK. REGISTERED AGENT

FOR "HAITIAN GOVERNMENT IN EXILE" REPRESENTING LOUIS DEJOIE

(201-240483) AND OTHER HAITIAN EXILE GROUPS 1963. REPORTEDLY FURNISHED

MONEY TO GROUP INVADING HAITI AUG 63. A AND B ARE FOR STATION USE ONLY.

A.. HAITIAN GOVERNMENT IN EXILE USED SUBJECT'S OFFICES IN

NEW YORK CITY; SUBJ SAID HE MADE PERSONAL LOAN OF $15,000 TO

DEJOIE. (DBA- 63510, 19 FEB 64) •

B. SUBJECT'S FORMER FATHER-IN-LAW CALLED WODISH, NEW YORK,

TO SAY SUBJ CLOSELY TIED TO BKCROWN, GIVING IT MUCH ASSISTANGE

HAITI AND ELSEWHERE, IMPLYING SUBJ TRUSTED INFORMANT OR AGENT,

NOT STAFF EMPLOYEE. WARNED BKCROWN SUBI NOT DESIRABLE BECAUSE OF

DOUBTS RE RELIABILITY, DISCRETION, ABILITY. TO MEET FINANCIAL

OBLIGATIONS, AND MENTAL EQUILIBRIUM. (WODISH NEMO, 15 FEB 66) •

C. NEW YORK TIMES, 9 MARCH 68, REPORTED U.S. OFFICIAL

• DESCRIBED SUBJ AS UNDERCOVER AGENT WHO INFILTRATED ORGANIZED

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16E944

CRINE, REPORTING REGULARLY TO INERGO. ONE HIGH OFFICIAL SAID

SUBJ RISKED HIS LIFE TO "STAND UP TO MAFIA." ARTICLE ALSO STATES

SUBJ REGISTERED SEPT 63 AS FOREIGN AGENT DOM REP, MAKING NUMEROUS

TRIPS THERE. (TM-ING COPY THIS ITEM.).'

D. WASHINGION POST, 19 JULY 68, REPORTED SIX ALLEGED

ASSOCIATES OF SUBJ, A KEY FIGURE IN JAMES L. MARCUS (FORMER NYC

WATER COMMISSIONER) KICKBACK CASE, INDICATED CHARGES OF ANOTHER

KICKBACK CONSPIRACY INVOLVING NORTGAGE APPLICATIONS MADE TO

TEAMSTERS UNION PENSION FUND; TWO OF SIX ALLEGED ASSOCIATES

IDENTIFIED AS MAFIA MEMBERS. SUBJ NOT INDICTED BUT NAMED IN

FOUR OVERT ACTS CITED INDICTMENT.

E. NEW YORK DAILY NEWS, 15 OCT 68, REPORTED SUBJ, LABOR

LAWYER, TRYING HAVE HIS TRIAL MOVED FROM STATE TO FEDERAL COURT,

CONTENDING HE ACTING AS LNERGO AND BKCROWN AGENT IN CONNECTION

ABOVE CASE.

2. JULY 68 CHECK NUMEROUS BKCROWN COMPONENTS FAILED REVEAL ANY

CONNECTION BETWEEN SUBJ AND BKCROWN.

3.

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