Document date: 00/00/0000

## Page 1

File #:

62-+1Q-116395

Serial Scope:

EBF 873

DO NOT

DESTROY

FOIPA# NIA—

HH 55251

DocId: 32989661 Page 1

---

## Page 2

Menio 46 A6 10/3/15-

Item/.

Ray Iumis

Watch list

when was it

furnished

Item 3-

Eldridge Cleaves.

HH 55251

DooId:32989664

Page 2

---

## Page 3

bord

Shen

Holdenimitk

1626

44 Арсіг

100 ze Songregilen

14f geren

= 69

"'S!

951

DocId: 3298966

---

## Page 4

162

5

4.

7%

1659

114

28

19

261°

148

80

278

-HH 55251 DooId: 32989664

Page 4

---

## Page 5

' 5-18 (Rev. 6/19/75)

DEPARTMENT OF JUSTICE

FEDERAL. BUREAU.. OF INVESTIGATION

INTERNAL ROUTING/ACTION SLIP

TO | BLDG.

ROOM

NAME/TITLE/ORGANIZATION

TO BLDG.

ROOM

DIVISION FRONT OFFICE

JEH

4026

Mr. Wannall

JEH

1155

JEH

4026

Mr. Leavitt

JEH

4147

JEH

4026

Mr. Helgeson

JAH

1133

ЛЕН

1026

Mrs. Cuozz0

JEH

4155

JEH

-4012

Mrs. 'Ilskey

-=-

JEH

414T

JEH

4026

Miss McFarland

JEH

4155

JEH

4012

Miss Iweedon

JEH

4155

JE

4147

SECTION CHIEES

JEH

4165

JEH

4204

Mr.. Branigan

JEH

4165

JEH

4063

Mr. Cregar

JEH

4133

JEE

4092

Mir. Deegan

JEH

4133

JEH

4825

Mr. Fulton

JEH

4634

Mr. Kolombatovic

JEH

4042

Mr. Putman

JEH

4123

Mr. Redfield

JEH

JEH

JEH

1B327

5425

4027

JEH

1439

M5. Shackelford

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

4123

Mrs. Chadkewicz

4347

Miss Cronauer

4155.

Urs. Hemmingway

4133

Mrs. bloody

4123

Miss Halton

1165

Miss White

4147

11ss Whitson

4155

Mir. Williams

JEH

JEH

JEH

JEH

JEH

NAME/TITLE/ORGANIZATION

SUPERVISORS

Mr. Anderson

Mr. Dare

3r. Ennulat

Mr. Katz

Mr. McGuire

Sir. Horgan

Mr. Morris

Mr. Nicholas

Mr. Palmer

Mr. Potocki

Hx. Regan

Bir. Thomas

Ma11 Room

Name Check Section

Steno Pool

RECORDS SECTION

4905

Consolidation Unit

4543A| Name Searching

5847

Spectal File Room

5648

Filing Unit

4336

Mail Processing Unit

RECOMMENDATION/COMMENT

SEE REMARKS ON REVERSE

MAKE COPIES (NO.

RETURN (BY

INTELLIGENCE DIVISION, CI-2 SECTION

LOG

FILE

SEE ME

CALL ME

BLDG.

JEH

PHONE

HW

55251' DooId: 32989664

Page 5

NECESSARY ACTION

COORDINATE

PER INQUIRY

INFORMATION

ROOM

DATE

FORM DOJ-359A

8-1-74 10s

---

## Page 6

THOMA

FBI/NSA WAICH LIST

List

Foreign

Individuals Organizations

truinsoboorsinxinglence

SFO1 (Appears New Left-and-Black-Ext) 41

2

TF01 (Appears to be terrorist)

1626

WFO1 (Pro-Cuban)

PFOl (For Exec protection)

148 •

18

Totals

1833

9

11

Grand Total

2620, of which lll listings are organizations

U. S.

Individuals Organizations

571

24

80

1

676

100

100

955251

DocId:{2989664

Page 6

---

## Page 7

TFOT

Bohn Webercith, MSA

EDI Cilal 1626 foreignen

"N 55251" "DöéIđ:32989664"Рagé 7•

---

## Page 8

813

tari"

accani-ra.

?..i

0: D00312A B20071 (805

108: om0 partiri 60r Coaucches, Part 16o Gra

"has Tiss

E: th.

3LI INFORMATION CONTAINED

NW 55251 DocId: 32989664

---

## Page 9

SSC REQUEST 9/16/75

FIRST ITEM

RETAIN COPIES

ATE INFORMATTON CONTAINED

SATE 12118/00

HH 55251

DocId: 32989664

Page

---

## Page 10

TAP SECRET

July 19, 1971

Alrtel

ih

1 - Mr. Wannall

1

- Mr. Young

1 - Mr. Glass

To:

SACs, New York (157-1677)

WFO

From:

Director, FBI (100-448180)

DOWNGRADED TO

ROY EMILE ALFREDO INNIS

SECRET

RM - CORE

PERSONAL ATTENTION

REGUiRES

NSA

REFERRH

Bureau Source 6 has advised that Innis, National

Director of the Congress of Racial Equality, is leading an

80 member delegation to East Africa where they are to visit

countries including Kenya, Tanzania, and Guinea. The purpose

of the delegation is not known; it will be in Africa 7/29/71.

Information from Bureau SourceS is classified

"Top Secret," is not to be dissemi..ted, and no inquiry

is to be conducted which will indicate that the

Bureau

is in possession of this information.

MAILED 3

WFO check passport records regarding Innis and

JUL 1618Vise New York and the Bureau of the results.

•FBI

New York be alert for public source material and

alert sources tofurnish any information received regarding

sper

Innis.

Tolson

Felt

Sullivan -

Mohr

Bishop -

Brennan, C.D.

Callahan

Casper

Conrad

Dalbes

Gale

Ponder

Rosen

Tavel

Walters .

Soyars.

1970. Rome

Holmes.

Gands

If information from Bureau Source 6 is independently

verified and if the activities of this delegation are of interest

to the Bureau with regard to racial matters or any other matter

within our jurisdiction, the information should be submitted

T. for site to elean 1180-443190-

(8)

20V

EX-10SEE NOTE PAGE TO

JUL 22100

• MAIL ROOME

TELETYPE UNITE

*HH 55251 DocId:32989664 Page 10

15 JUL 19 1971

SECRET

---

## Page 11

Airtel to SACs, New York, WFO

RE:

ROY EMILE ALFREDO INNIS

100-448180

NOTE:

CORE is a militant racial group. Because of the

size of the delegation led by Innis, it appears that

publicity will be given the group and New York is being

alerted to report the activity in the event it is of

interest within our jurisdiction.

- 2 -

DEP SECRET

L NH 55251 DocId: 32989664

Page 11

---

## Page 12

SSC REQUEST 9/16/75

SECOND ITEM

RETAIN COPIES

#mDR16

ALL INFORMATION CONTAINED

VEREIN IS UNCLASSIFTEL

H₩ 55251

DocId: 32989664

Page

12

---

## Page 13

SECRET

1

1

-

Ms.

MI.

Mr.

W. R. Wannall

T.

J. Smith

B. Fulton

R.

H. Horner

Februasy 1, 1974

Assistant Attorney General

Criminal Division

Director, FBI.

DOWNGRADED TO

JUNE

SECRET

NSA WATCH LIST SYSTEM

Per 284179T 1

Date 6720276:

Reference is made to your memorandun of January 22,

1974, captioned as above.

Upon receipt of then Attorney

General Richardson's memorandum dated October 1, 1973,

captioned "Requests by FBI to NSA for Dissemination of

' Electronic Surveillange Information," I directed a communica-

tion to the Acting Director of Security, National Security

Agency (NSA) ,

Fort George G. leade, Maryland, dated October 3,

1973, which referenced

" Aftorney General Richardson's momorandum

and reiterated that NSA was to discontinue all Watch Ists

which would entail furnishing this Bureau information obtained

through electronic surveillance.

In accordance with your request, I have enclosed

a copy of the last NSA Watch List which was used prior to the

termination of this investigative technique.

In view of the extreme sensitivity of this matter,

it is requested that knowledga of this technique and of the

list be held most closely and on an absolute need-to-know

basis within your Division.

Included on this list could jeopardize lives. Knowledge of

some of the names on this list could cause irreparable damage

to current investigations involving delicate security matters

and seriously impair future such investigations.

overemphasize the potential harm of unauthorized disclosure

Enclosure

.""

JWD :mam

(7)

SEE NOTE PAGE TWO

10

peti

with

SECRET

classified by

I. J. Snit

Exempt from GDS,

3. Lategortes 2 and

•Catecories 2 and

Date of Declassification Indefinite

ROUTE IN ENVELOPE

НН 55251 DooId:32989664

Page 13°

---

## Page 14

SECRET

Asci-cant Attorney General

criminal Division

NOTE:

to Me. Peters one a washing train bened foeded

Section, INTD,

in NSES file.

Classified "Dip Secret" since unauthorized

disclosure would endanger a sensitive source and place

a person in physical jeopardy •

SECRET

-

2

- 41140

LH6 55251 DocId: 32989664

_ Page 14

---

## Page 15

FD-5

FEDERAL BUREAU OF INVESTIGATION

Revised

08/05/2008

SERIAL CHARGE-OUT

* This form is consolidated with the old FD-654, based on a Sentinel review.

Document Classification: _ Unclass

_ Confidential

_ Secret

Date 6/13/2016

I Top Secret

Document Type:

• Letter

_ Airtel

• Facsimile L Teletype

Enclosure

7 LHM

• Misc

Attachment

• Memo

• EC

• Report

• Email

SCI TYPE: *requires special handling

• SI*

• GAMMA*

• HCS*

SSRP*

BYE*

FD-501 Number

Date of Mail 9/16/1925

Originating Office or agency ~S A

This serial has been removed and placed in:

Special File Room, FBIHQ

COSMIC(NATO)

Other

FBIHQ, Room

File

62

Class.

Field Office-Room # Container # or Other Location Where Material Is Stored

H4

Office of Origin

116395

Case No.

Last Serial

_ Pending

X Closed

Serial No.

EBF 873

Description of Serial

NSA Documant.

(specify)

Date Charged

Employee

Frante Segal

To

Initials of

Clerk

RECHARGE

Date

From

SERIAL CHARGE-OUT

HH 55251

DocId:32989664 Page 15

---

## Page 16

CONEIBENTIA

POST OFFICE DEPARTMENT

ASSISTANT POSTMASTER GENERAL

Bureau of

TRANSPORTATION AND INTERNATIONAL SERVICES

WASHINGTON, D.C. 20260

H: H: D

December 16, 1963

FE'INFO

#MORIG

CLASSIFISC SYSP-2 ALm ZIE

DECLASSIEY ON: 2EX16

pon,

¡7'

Mr. John Edgar Hoover

Director

federal Bureau of Investigation

United 'States Department of Justice

Washingtön, D. C.

Dear Mr. Hoover:

Reference is made to your memorandum of December 4, 1964

entitled Cuban Censorship Internal Security--Cuba.

This is to advise you that the Bureau of Transportation

and very inco service of the handling of meat in ou n

and the enclosed letter from this Bureau to the Assistant

Secretary of State for Inter American Affairs will explain

the continuous efforts of the Post Office Department to do

everything within its power to protect United States mails.

I am also enclosing a copy of the State Department letter

in answer to my letter of December 6, with the thought that you

may possibly want to contact the State Department if your Bureau

is in possession of information that may be of value to the

State Department causing them to reconsider their position.

If we can be of any further assistance to you, please do

not hesitate to contact me.

Sincerely yours,

Willo mari

1. Ha

CC: Chief Postal Inspector

REC 39

164-23,220-

& DEC J 1003

Ix*:0)

57 JANG 1964L

..

23200(c)

HN 55251

1ORS9Y PUNI

---

## Page 17

=1.

SSC REQUEST 9/16/75

FOURTH ITEM

RETAIN COPIES

#MDR16

ALI, TATORMATION CONTAINED

FEREIN IS UNCLASSIFIED

813

HH 55251 DocId: 32989664

Page 17

---

## Page 18

FEDERAL BUREAU OF INNEST GATION

U.S. DEPARTMENT OF JUSTICE

COMMUNICATIONS SECTION

ArRO 19O4ЛА

TELETYPE

ALL INFORMATION CONTAINAD

HEREIN IS UNCLASSIFIIN

*. L0190

Helmon

Malalan

Conrad

agn

•Mr. Evanse!

Mr. Mime.

Mr. Rosemas

Mr. Sily

Nt. Tavel

Mir. Trotter

Tele. Room.

Miss Holmes.

Miss andy..

URGENT 4-5-52 1-12 AM NMS

DIRECTOR, FBI 102/

V.

FROM SAC, NEW YORK

RE. • VISIT OF ATTORNEY GENERAL TO NV

THIS DATE ATTORNEY GENERAL,

ACCOMPÄNIED BY MESSRS.

JOHN R. REILLY AND EDWIN O. GUTHMAN, OF HIS OFFICE, AND

ASSISTANI DIRECTOR C. A. EVANS, VISITED NYO AND SPENT

APPROXIMATELY FOUR HOURS HERE. HE TOURED OFFICE SPACE AND

WAS COMPLIMENTARY OF FACILITIES AND ARRANGEMENTS.

FOLLOWING TOUR HE TALKED WITH SELECT GROUP OF AGENT

PERSONNEL HANDLING CRIMINAL INTELLIGENCE PROGRAM. EXPRESSED

PLEASURE AS TO ENTHUSIASM AND BROAD KNOWLEDGE DISPLAYED BY

AGENTS IN THIS FIELD. NO MATTERS OF HIGHLY TECHNICAL OR

CÓNFIDENTIAL. NATURE DISCUSSED. DISCUSSIÓN RELATED TO BROAD

OBJECTIVES.

THEREAFTER, AG HAD LUNCH WITH ASACS AND NUMBER ONE MEN.

DURING THIS TIME HE MADE INQUIRDY CONCERNING CURRENT SOVIET

AND FOREIGN DIRECTED INTELLIGENCE AND ESPIONAGE ACTIVITTES

HE WAS GIVEN GENERAL BRIEFING AS TO TREN 4.

INOIRES ABOUT

END PAGÉ ONES IS IN ES

•1D0T.20

4

k'BI

VECEIAEO-DISECIO

33)

MR. MOWR FOR THE DIRECIOR

53 APR 17 1962

I won

-ST 204

HH 55251 DooId:32989664 Page 18

---

## Page 19

PRO-CASTRO

PAGE TWO

CUBAN

OUR INVESTIGATIONS OF PRO-CASTRO CUBAN ACTIVITIES AND EXPRESS.

ACTiVITIES

EJ'ED

HIS INTEREST AS WELL AS THAT OF STATE DEPARTMENT AND WHITE HObOES

IN UNCOVERING INTELLIGENCE AGENTS WHO MIGHT BE SENT TO THIS

COUNTRY FROM CUBA BY CASTRO, AS WELL AS THEIR OBJECTUAT

¡VAS INFORMID Y THIS DETICE THIS OBJECTIVE IS SPECIE "CUBAN MATTERS

IN OUR INVESTIGATIVE APPROACH IN CUBAN MATTERS. INQ

SHOULD

THIS. BE

CONCERNING CURRENT ACTIVITIES OF CP IN NY. HE WAS I

E.

J'ED

OF CURRENI LINE AND OBJECTIVES OF PARTY. AT ONE TIME I

EXPRESSED CONCERN OVER PARTY INFLUENCING YOUTH THROUGH FRONT

ORGANIZATIONS. NO DETAILED DISCUSSION

OF OPERATIONS ENGAGED IN

LAG MADE NO SUGGESTIONS OR RECOMMENDATIONS. HOWEVER, HE

EXPRESSED HIS APPRECIATION FOR COURTESIES RENDERED AND FACT

THAT FBI IS DOING A "FINE JOB".

AG. AND PARTY DEPARTING NYC

THURSDAY AM.

END PLS ACK

NY R 2 WA BH

cc. mr. Siloat i mr. Sullicion

---

## Page 20

PAGE TWO

OUR INVESTIGATIONS OF PRO-CASTRO CUBAN ACTIVITIES AND EXPRESSED

HIS INTEREST AS WELL AS THAT OF STATE DEPARTHENT AND WHITE HOUSE.

IN UNCOVERING INTELLIGENCE AGENTS WHO MIGHT BE SENT TO THIS

COUNTRY FROM CUBA BY CASTRO, AS WELL AS THEIR OBJECTIVES.

WAS INFORMED BY THIS OFFICE THIS OBJECTIVE IS SPECIFICALLY

IN OUR INVESTIGATIVE APPROACH IN CUBAN MATTERS. INQUIRY MADE

CONCERNING CURRENT ACTIVITIES OF CP IN NY. HE WAS INFORMED

OF CURRENT LINE AND OBJECTIVES OF PARTY. AT ONE TIME HE

EXPRESSED CONCERN OVER PARTY INFLUENCING YOUTH THROUGH FRONT

ORGANIZATIONS. NO DETAILED DISCUSSION OF OPERATIONS ENGAGED IN

AG MADE NO SUGGESTIONS OR RECOMMENDATIONS. HOWEVER, HE

EXPRESSED HIS APPRECIATION FOR COURTESIES RENDERED AND FACT

THAT FBI IS DOING A "FINE JOB".

AG ÁND PARTY DEPARTING NYC

THURSDAY AM.

END PLS ACK

NY R 2 WA BH

cc.m. Detoadet mr. Sullivan

HH 55251 DooId: 32989664 Page 20

---

## Page 21

-REAU Or IELSTIGNTION

DIPARIMENT OF JUSTICE

COMMUNICATIONS, SECTION

1953

O TELETVAL

Id 7

5s. Try

1i2 calahan

Whom net

i". Eranck

•Mr. Gals

Hir

Ez. Toget

Mr *Tolter

Tele. Rooor

Miss Holmes_

Miss GanGy

3 50

HMDA16

ALL INFORMATION CONTAINED

SEREIN IS UNCLASSIFIED

DATE 12/18/00 BY SP- 2 ALM ITE

:252

URGENT

F-4-63

TO DIRBEfOR

7-43

PM DE

-5-

FROM SAC NEW YORK

VISIT OF ATTORNEY GENERAL ROBERT F. KENNEDY TO NYO, THIS DATE.

THIS

IS TO ADVISE THAT ATTORNEY GENERAL KENNEDY ARRIVED AT NYO

NINE FORTY

AM THIS DATE, ACCOMPANIED BY ASST. DIR. EVANS, FOR--BRIEFING

IN MATTERS RELATING IO ESPIONAGE, CRIMINAL INTELLIGENCE AND GENERAL

COMMUNIST MATTERS. THIS BRIEFING COVERED GENERALLY PERTINENTE

fro?

DEVELOPMENTS IN THE FIELDS OF ESPIONAGE , CRIMINAL INTELLIGENCE AND

COMMUNISH AND WERE HANDLED BY ME AND THE ASAGS AND THEIR STARE.

ATTORNEY GENERAL ASKED NUMEROUS QUESTIONS CONCERNING OUR OPERATIONS

AND EXPRESSED GREAT SATISFACTION AS A RESULT OF THESE BRIEFINGS! HE

LEFT NYC AT THREE PM TO RETURN TO WASHINGTON

RE 9775382

END

AND

PLS HLD.....

CRIME RESTA

MR. BELMONT FOR THE DIRECTOR

Notus In

106: MR. DIXS

17 55251 DoeId:32989661 Page -21:

---

## Page 22

' оРноні коки, на. 10:

"UNTIED STATES GOVI

IMENT

SECRET

Memorandum

TO :

Mr. Belmone Aar

DATE: November 5, 1963

FROM :

C. A. Evans

Lisbent # Koumsdy

SUBjECT:

VISIT OF THE ATTORNEY GENERAL

TO THE NEW YORK OFFICE

NOVEMBER 4, 1963

• Tolso

Casper

Callahan

Sierrad

Loach

Gerte "-

Sutlivan

Tovel

totter

Tele. Rcom

Holmes -

Gandy -

T?

SSIFIED BY SU2 ALM

DECLASSIFY ON: 25X 6

55251

SIL INFORMATION CONTAINSO

HEREIN IS UNCLASSIFIZD BXGACT

WOERE SHOWN OUTRWISE

This memorandum is submitted to amplify information

reported by the New York Division by: teletype as to the visit of the

Attorney General there on November 4, 1963.

The attorney General was particularly interested in the:

' briefing afforded him with regard to espionage matters. It was obvious

from the questions he asked that the President had discussed with him

the Director's visit last week, as the Attorney General seemed cognizant

of the highlights of the particular situations covered. He asked many

questions concerning the difficulties encountered in physical surveillances

in espionage cases and was impressed with the facts related to him by

the Agent Supervisors in New York, predicated on their personal

experiences in conducting this type of operation.

He was informed in some detail as to the countermeasures

.. taken by Soviet agents to detect or neutralize our surveillance activities

andthe corresponding increase in manpower which the FBI has to utilize

[..

to overcome these countermeasures.

"The New York Office described the various(soviet establish

(5)

ments in that Division which pointed up the physical surveillance difficulties

that had to be met. The Attorney General did not ask any questions about

confidential techniques of any kind.

After the briefing was over, the Attorney General shook hands

with each of the Agents and thanked each personally for his contribution to

the meeting.

...'

ASAC:Bryant and Agent Supervisors from the Criminal Section

briefly pointed out the continuing developments in the organized crime

picture in the New York area.

This was well handled, but since it con-

cerned a matter with which the Attorney General was familiar did not

REC- 41

72-5732200

CAE:vap

1 - Mr. Mohr

(8)

• 1441

1 - Mr. DeLoach

NOV 18

DocTa: 32969622

Page 22

l - Mr. Sullivar

1 - Vir. Rosen

11 NOV 8 1963

EX-101

CRIME B

AF

---

## Page 23

Memorandum to Mr. Belmont

have the impact of the briefing on espionage matters.

The Attorney General has obviously talked frequently with

John McCone and other Central Intelligence Agency officials and may

consequently have had a somewhat restricted viewpoint concerning

espionage. His visit to our New York Office certainly emphasized for

him the importance of the work the Bureau is doing in this field.

As a matter of collateral interest, Ed Guthman, the

Attorney General's Assistant for Public Information, was in New York

Monday for the purpose of conferring with Theodore White, the well-

known author. It is understood that White has prepared a two-part

article for "Life" magazine dealing with the Negro movement in the

United States.

This article is described as being a hard-hitting analysis

of the Negro movement.

Guthman mentioned on the return trip to

Washington that White had in his long manuscript two paragraphs

dealing with the communist influence in the Negro movement. One

reference in this regard was to alleged communist efforts to infiltrate

the Congress of Racial Equality (CORE) chapters at Pittsburgh and

Los Angeles. Guthman said that he questioned White about this reference

and was told that this information had been received from CORE officials,

who claimed to have taken decisive action to counter this communist

effort.

Guthman advised there was one other reference to communist

influence.

No names or locations were mentioned, but one individual was

described as having been employed by Martin Luther King and subsequently

discharged. This, of course, is Hunter Pitts O'Dell.

There was one other reference to an unnamed communist,

whose attempt to intilirate had also allegedly been thwarted,

The FBI was not asked to comment on this article in any way.

It was a matter handled solely by Guthman while the Attorney General was

being briefed in our New York Office. He mentioned it in casual conver-

sation and pointed out that

the FBI was not referred to in White's article

in any way.

-2 -

1N 96251

Do01d: 32989664

Page 23

---

## Page 24

SSC REQUEST 9/16/75

SIXTH ITEM

RETAIN COPIES

ALL INFORMATION CONTAINED

HEREIN IS UNCIASSIFIED

DANE 12/21/00 BY SP-ZALM

HH 55251 DocId: 32989664

Page 24

---

## Page 25

Fransmit the following in

fia

AINTEL

Date: 12/4/63

(Type in plain text or code)

(Priority or Method of Mailing)

TO:

DIRECTOR, FBI

SAC, WTO (105-54016) (C)

CUBAN CEYSORSILTD (C)

(e)

; IS-CUBA

Enclosed herewith are nine copies to the Bureau

and one to Hiami for information of & lli and a nemorancun

of evaluation, dated

and captioned as above.

The intormant referred to in the enclosed lulli

isiF 1215-Slwho furnished the intormation to sa Jonn c.

GORDTRI (E) LIVE INFORMANTIC)

The enclosed un: is classified "Confidential"

since it reflects

Starette tenur Investra ve interest in to actutic

assigned thereto.

further classified "Confidential"

since the information contained therein could reasonably

result in

the identification of the informant of

continuing

value and compronise his future effectiveness. (K)

Copy to; CIA/State/RAO / POST OFFiCE

ONI/OSI/ACSI

oy routing shep toy lato

Date /2°9-63 bY RAM: =00

ENCLOSURE

3-Bureau (Enc. 9)

I-Miami (Enc. 1) (Info) (RMS)

(1 - [131-5558 Sub A)(C)

JGG: CLIS

(G)

AINTEL

REG- 45

0711-25202

3 DEG 5 1953

Approvedf

*Special Agent in Charge

DEC 2 4 1963

55251

DocId: 32989664

Page

25

Sent

CONFIDENTAL

- M

Per.

---

## Page 26

CONFIDENTIAL

UNITED

STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

In Reply, Please Refer to

File No.

WASHINGTON 25, D.C.

December 1, 1963

1121/98

CLASSIFIED BY 39063 ELL lEmT

DECLASSIFY ON: 25X1,6

[CUBAN CENSORSHTD (C)

RHD

INTERNAL SECURITY - CUBA

On December 3, 1963, a confidential informant

advised he learned that several requests had been

received by the Pan American Health Organization (PAHO),

Washington, D.C., from the PAHO Zone Office in lexico,

instructing the former that under no circumstances should

the PATO in Washington, D.C., address mail directly to

Cuba. (C)

ATT, INTCRMATION CONTATARA

PEREIN IS UNCLASSIFIIA REESE

WHORE SHOW OTHERWISE.

In this connection the folloving information

was brought to the attention of the informant:

The policy of the Cuban Government in relation

to correspondence that comes and goes from Cuba is the

systematic exanination of all letters and parcels that

pass through the Cuban Postal Administration of the

Communication Department. (C)

This policy of the Cuban Government caused the

PANO serious inconvenience. In the first place, correspondence

is delayed because the PAHO pouches are voluminous and

contain a variety of correspondence. The "reading" takes

a long time, and the officials of the Cuban Post Office

are known to have had inspection delays of more than two

months.

The fact that the PAHO Zone Representative in

Cuba hands over the pouches to the Ixpediting Unit,

Correspondence Section, Cuban Department of Public Health,

does not excuse the search, (c

The second great inconvenience is in what is

referred to as confidential correspondence, which, along

with the rest, is read and possibly photographed. (c)

In Lightlos the above, the PAHO Cuban Consultant

Doctor Carlos

visitor or official that travels to Mexico.

CONFIDENTIAL

GROUP I

Excluded from

automatic

owngrading and

Leslassification

' NH 55251 DocId: 32989664

Page 26

---

## Page 27

CONE IDENTIAL

RE :

(CUBAN CENSORSHIP (c)

In Illustration of the above, the informant

explained that the PAHO, Washington, D.C., was furnished

an envelope received by

the Cuban Consultant, DoCtOr

Leme sa, which in spite of the address showing it belongea

PAHO, and World Health Organization

(WHO) , was

opened and resealed with scotch tape. (C)

This document contains neither recommendations

nor conclusions of the Federal Bureau of Investigation:

It is the property of the Federal Bureau of Investigation

and is loaned to your agency; it and its

contents are not

to be distributed outside your agency.

CONF IDENT IAL

= 2 =

NY 55251 DocId: 32989664

Page 27

---

## Page 28

65- 67201

1999 TAROTS) BUT NOT FILEFT WERE CLASSIFIED

BALICH NAME NOT CLASSIFiCA ATTACHED, COPiES

RE BALICH CALEKSANDR SOKOLON, SUGGEST

THIS

INFO, iS PUBLiC| KNOWLEDGE KAROT

75 UNCLASSI

SEE

REQUIRED

HH 55251

DocId:32989664

Page 28

---

## Page 29

SOG

Soviet hostility toward the SOE (as well as the OSS)

intensified from 1944 onward because of perceived SOE

inefficiency as well as Soviet suspicion of SOE acrivities

in areas considered within the Soviet sphere of influence.

There were, howerer, several examples of successful co-

operation between the SOE and NKVD, especially in

Afghanistan and Yugoslavia.

At the end of the war the SOE dereloped extensive

plans to participare in the soon-to-be-called Cold War,

agency was disbanded in early 1946. SOE

strength peaked at about 13.000 men and women, both

military and civilian. The SOE had three operational

Анд. 1970-117y1942

My: 1942-Scpt. 1943

Seps. 1943-J211. 1946

DO SOG

-Sir Frank Nelson

— Sir Charles Hambro

-faj. -Gon. Sir Colin Gubbins

SPECIAL OPERATONS GROUP

• SOKOLOV, ALEKSANDR

1b.1919

Soviet spy who was deported, along with his wife.

from the linted States in Der. 1967.

Sokolos and his wife were charged with conspiring

to commut espionage in the lnited States from 195-1

1963 by anempung to collect intelligence on l'S. missile

sites, nuclear weapons, and other military actistes. They

pleaded nos guy to the charges. The liS. gosernment

decided not do prosecute because of concerns that sly-

Rive mormation would he made puble m a trial.

One of the principal witnesses against the Sokoloss

HaS MAARIO REAP MOON O DONE! MONT working

Sokolos, a Soviet citizon, asted do he deported 1o

Czechoslovakia rather than the Somet C'mon. The L.S.

government acceded to his sequest.

DO SOLO

CODE NaMe for a longtime CONTRINTELLIGENCE op-

eracon conducted by the tu agains the U.S. Communist

From the mid- 1950s until about 1977 two brothers,

Jack and Morris Childs, were trusted members of the U'.S.

Communist Party, carrying cash from Moscow to the

United States to finance the party, meeting Sovier leaders

Mikita Khrushcher and Leonid Brezhner, and conscring

their Cold War attitudes toward the United States. Ar the

same time, she Childs brothers were informers for the FBI.

Ukrainian-born Morris Childs joined the American

Communist Party in 1921 and was sent to the Lenin

School in Moscows for training as an AGENt in the espi-

onage underground that Soviet intelligence was running

in the United States. In 1932 Morris's younger brother,

Jack, became the business manager of the Young Com-

munist League and was also sent to Moscos for training.

Later Morris became the Moscow correspondent for The

Daily Worker, the newspaper published by the U.S.

Communist Party.

After a hiatus during the 1940s, in 1954 Morris

Childs returned to the communist underground. One of

his duties was getting money from Moscows to U.S. com-

munists. From about that time, however, Morris and

Jack Childs were working for the FBI.

The brothers reported to the FBI that Stanley Levi-

son, a close adviser to civil rights leader Dr. Martin

Luther King, Jr., was a communist. Armed with this in-

formation, l. EDGAk NooNER, director of the FBI, began

his campaign to discredit king and prisately spread the

word to U.S. officials that King had communist ties.

The first authoritative information on the Solo oper-

stion came in The FBl and Martm Luther King Jr.: From

•Solo to Memphis (1981) by historian David J. Garrow.

More details came in Operation Solo (1996) by JOHN

BARRON, an author well connected to FBI sources. Barron

said that Morris Childs had a close relationship with YUrI

astronor, then head of the ack and later the leader of

the Soviet Union. Barron also said that the brothers were

sent on missions co Cuban leader Fidel Castro and

China's Mao Zedong.

Morris Childs reported that he had witnessed meet-

ings about the widening split berween the Soviet Union

and the People's Republic of China. By getting such in-

side intormation through Solo, U'.S. officials had more

knowledge about the Sovier-China breach than histori-

ans had previously believed

0O SOMBOLAY, SPECIALIST ALBERT T.

U.S. Army soldier who spied for the Iraqis prior to

the 1991 Persian Gulf War. Sombolay, with an artillery

battabon of the Sth Infantry Dission based in Germany,

pleaded guilty to contacting Iragi officials and commit-

ting espionage.

He negotiated to provide the Iraqis with information

about troop morements to the Middle East and various

military documents. He received approximately $1,300

from the tragis for his efforts, according to an Army

spokesman. He was sentenced to 34 years in prison by an

Army court.

• SONIA

(b. 1907 d. ?)

CODE NAME for Ruth Hamburger Beurton (neé Ur-

sula Kuczynski). charad pcheR, author of Too Secret

Too Long (1987), called Sonia "the most successful fe-

male spy in history.

Born in BERLIN, to a communist father, Ruth joined

the Communist Youth Union when she was 17. In 1929

she married Rolf Hamburger in Germans, and the fol-

lowing year she was ordered by Sovier intelligence to go

to Shanghai.

There she met arses santary, RIchaRd

sokol, and probably Rooek HoLlis. Sorge persuaded

Ruth to work as an ILLEGAl for the ciRl, Soviet MILITARY

INTEnD Nct. She allowed her apartment to be used as a

meeting place for Sorge and also served as courier for the

group.

523

In Dec. 193

was a capable A

learn TRADECRAF

At that time she

she is believed to

The Soviets

Japanese-control

signment wiis to

the Chinese parti

sequently sent ro

she soon left Ch

was arrested. Ba

London

and

th

Poland. where R

turned to Mosco

to be decorared

est honor then a

made a major in

In June 1939

cruit Britons to s

GRU ordered hei

British agents. 1.

British citizen.

and receired a l

"Ollo," whe

wanted to go to

nor go, she revea

tivities to the B

treux. Switzerlan

dro children arr

into a home near

sions in the sprin

KLAUS MOD

his work related

(SEE ATOMIC SI

Juergen Kuczyns

ican effort to asse

by Allied bombn

colonel in the l.

Sonia the results

In June 1947

rective attempte

about alleged sp

answer question:

house; there wa

family by coUNT

In 1950 Son

Germany for a v

and Beurton jom

1969 Sonia recei

She published he

books, and ssas

DOSORGEY

Highly succe

permitted the shi

Far East to help s

Born in Ru

mother,

Sorge r

---

## Page 30

Tuomi, Kaarlo Rudolph

ing for Tubman located Confederate "torpedoes," as

river mines were called. After she did the REcoNvai-

saNct for a raid up the Combahee River in South Car-

olina, a Confederate officer reported.

seems to hare been well posted as to the character and

capachy of our troops and their small chance of en-

countering opposition, and to have heen well guided by

persons thoroughly acquainted with the river and coun

After the war, she tried unsuccessfull to collect

$1.800 mn hack pay. She finally got a pension in 1899-

but only as the widow of a veteran. She settled in Auburn.

N.Y., opened

schools for freedmen in the South, and

sponsored a home for poor blacks in Auburn. In ac-

knowledgment of her work during the Civil War, she was

buried with full militar honors.

00 TUOMI, KAARLO RUDOLPH

Dotill arat, working for the linted States.

Born in the Linited States, Tuom was instilled with a

love of communism at an carly age by his Finmish stepta-

ther. In 1933 his family moved from Mrchigan to the So-

vet tron. Four years later the sard arrested his

stepfather. who was never seen again.

After working as a lumberjack to support his

mother, m 1939 Tuon was drafted into the Red Army.

Although tramed for intelligence dues. he sas assigned to

the infantry when the Germans insaded the Somer limon

1n June 1941. Durig the war he was decorated for brat-

Leasing the Army in

1946. he enrolled in the

Teacher's Institute at Kuros. While there he marned one

of the daughters of the family with

which he was a

boarder. Late in 1949 the secres police (MGB black-

malled Tuom to working as an intormer. After gradu-

sing from the institute. he remained-at the SiGB's

biddg-an English instructor. His career as a teacher-

informer continued at other educatonal activities until

195, when he bas recrunted by the dot to serve as an n-

He was to undergo specialized ses somood training

tor three years. However, the deteriorating relations he-

asseen the United States and Soviet Union at the time led

"o Tunm being seconded to the crt. Sosiet MurARY IS-

TELLIoNcE, and sent to Western Europe in mid-1958

with the cove of an American tourist to familiarize him-

self with Western society. He arrived in Canada in Dec.

1958 carrying the papers of a Finnish-American; once in

Canada, he assumed to cover of an American business-

man Robert B. White of Chicago. On Jews Year's Eve he

crossed into the United States by train.

After establishing his troend in the l'nited States, he

made contact with his GRU madDLeR. Picked up by the

ral, who had him under observation since he had crossed

the Canadian border, Tuomi sas forced to admit his real

identity to U.S. cOuNTEREsPONaGE officers. He seas

turned into a double agent, working as a clerk at

Tiffany's and later for a steamshop firm while he re-

55251

DocId: 32989664 Page 30

558

mained in contact with the GRU and awaited specific as-

signments. Meanwhile, the FBI had access to all of his

communications with the Sovier Union and learned much

of the contemporary GRU TRADECRAFT.

In June 1963, scheduled to return to the Soviet

Union for a brief visit and then return to the United

States, he elected to remain in his native country, leaving

his wife and children in the Sovier Union. He disappeared

into the population, and not until 1971 did the FBI, in a

Reader's Digest article, reveal his service as a double

agent.

00 TURING, ALAN

(b. 1912 d. 1954)

British mathematician and cryprologist at BLETCH-

LEs Park during World War Il who led the group that

found a way to crack Germany's ENIGMA CIPHER ma-

chine.

Turing's maternal grandfather was known as the ge-

nus who saved India for Britain by inventing a fan that

whisked and cooled the subcontinent's hot, humid air.

Following in his grandfather's footsteps, in 1936, two

years after graduating from Cambridge. Turing wrote a

paper. "On Computable Numbers," torecasting the

computer. Flis theoretical version, called the "universal

Turing machine." could, he said, imitate any other ma-

Carrying this theory into reality. Turing and his col-

leagues at Bletchley Park were presented with an Enigma

machine and told to huild another machine that could

fathom its machinations. The team created the BRONZE

CoDEs, a "a large copper-coloured cupboard"; it was

a primitive computer that cracked its first codes in April

1940. This was the beginning of cuts, the epochal ef-

fort that gase the allies the ability to read German

Later, when the Germans upgraded Enigma, Bletch-

ley Park cryptologists, using Turing's theories, built the

colosses, the first programmable digital computer.

Turing, a long-haired young man in "rumpled and

dirty clothes," was a HoMosENtAl. When schoolboys

were reported molested in a town near Bletchley Park

carly in 1944, Turing was transferred to a secret 1116

radio laboratory at Hanslope Park in Buckinghamshire.

There he worked on a voice scrambler, while at Bletchley

Park his colleagues produced the Colossus.

After the war, Turing's homosexuality made him a

SECURITY RISK in the opinion of intelligence officials. He

died of cyanide poisoning after being convicted in Man-

chester of being a practicing homosexual.

DO TURN

To transform an Any into a DOUBLE AGENT. This is

usally done through coercion, as happened in Britain dur-

ing World War Il when the TWENTY COMMITTEE gave Ger-

man agents the choice of being turned or being executed.

Blackmail, often involsing sex, can also help accomplish

a turning. Sometimes, however, an INTELLIGENCE OFFICER

559

J.)

can persuade al

tic, or monerary

• TURNE

Career U.S

TRAL INTELLIGEN

A 1946 gr

served one year

sity as a Rhodes

gree in

1950.

assignments, ind

ships (a minesu

stroyer). Turner

Naval Operatio

(Systems Analys

aide to the Secro

After attend

moted to rear :

manded a carrie

Nary's Systems

of the Naval Wa

He next becan

NATO Striking

came the toki!

mander in Chiet

rank of admiral

When Presi

his lack of ki

prospective DC

classmate-ho

Turner was app

tired from activ

As DCI, Tu

emphasizing int

electronically o

drasticall cuttit

ations. He dism

torate for Oper

carly retirement

that said, "It ha

longer needed."

Turner ran

ders and expecti

people drinking

pleasure in this

into lunchtime i

like a moralistic

sentment, as did

adding his own

Under Turn

bit. He appointe

mer Nary offic

college campuse

the ClA for sem

After leavin

and writer, auth

account of his fr

manuscript for i

100 deletions. 1

---

## Page 31

901010в.

TO

FROM

"AT 1962 RUITION

„DiJA OZH, XEC. NO. 87

UNITED STATES GOVERNMENT

Memorandum

1. C. Sullivan

W. A. Branigan

SUBJECT:

LUARO CODELIND

ESPIONAGE - R Russia

HOP SECRET

DATE:

10/3/64

1 ∞ bir. Belmont

- HI. J.P.Mohr

- HI.

DeLoach

Hr.

Sullivan

MI. D.E. Hoore

- Mr. Branigan

- Ht. Litrento

Del cich

Casper -

Collahan

lionisd -

Exons

Gole

Holaes

Jansy

This case involves the two Soviet illegal agents using the

identities of Robert and Joy Ann Baltch against whom espionage conspiracy

charges were dismissed on 10/2/64 before Judge John F. Dooling, Ilo, in

the United States District Court, Eastern District of New: York. This case

was dismissed on motion of the

Government on national security grounds.

This memorandum is prepared to set

forth the background and

facts of this case DOWNGRADEDTO

SECRET

BACKGROUND:

Per 284832,616

In March,

Day 51

, Bureau was able to saccessfully approach

- a telligence

Railo Rucolpa ruomd code name/Karot), a GRU liegal agent who had

entered the United States a short

time before under clandestine

circumstances. He agreed to operate against the soviets

as a defector in

place. He operated in that capacity continuously until June, 1963, when

he was ordered to return

to the soviet Union. He decided to

remain in

this country rather than

go home.

Live informant

In January, 1962, the Bureau uncovered the Baltches, also GRU :

illegals, through one of the Bureau's programs, which involves

the

screening of applicants to practice cosmetology and hairdressing.

Tha

female subject had been employed in the Baltimore area as a hairdresser

at the time. according to thei

a source, these subjects were dis

patched to the United States in loS and their target was the Pentagor

In Washington. Their activities were followed through lookouts,

technical and microphone coverage established on their residence,

periodic anonymous source contacts, and interception of their mail.

were able to read a number of secret ink messages they had receive

ire

from

the Soviets through the use of developers.

In the Summer of 1963 we had learned through their secre,

communications that they had expected to return to Moscow shortlr

Around this period information had been received from our asha

that all GRU illegals then in the United States would not be returned,

but would be replaced by others because of disruption in the GRU over

the

Oleg penkovsky matter (GRU ;colonel who was executed by

the soviets for

collaboration with the British and CIA).

65-6720 Mailed 5} * 1091

REC-42

T 16 1964

HW

187, 9,0fa 360044 Page 31

CONTINUED - OVER

---

## Page 32

SECRET

Memorandum W. A. Branigan to W. C. Sullivan

RE:

65-672010

COURSE OF ACTION RECOMHENDED AND APPROVED IN JUNE, 1963:

Ky memorandum of 6/26/63 considered future course of action

to be taken in these cases in light of developments at that time.

was pointed out that the karoty informant could be used as a Government

witness in an espionage conspiracy prosecution, which would have as the

main delengant Ivan agorov. soviet national employed by the United

Nations Secretariat. Egorov and his wife, both, of whom did not havi

diplomatic immunity, were observed clearing a/Karot drop In New York

on 6/6/63. It was pointed out that from a trial standpoint, this phase

of the case presented no extra-legal prublems.

My memorandum of 6/26/63 also pointed out that possibly the

Baltches could be brought into the same conspiracy inasnuch as the

Egorovs were observed filling the Baltch drop in New York ( a different

location from that of the [Karot drop) on 6/15/63. It was pointed out

that any prosecution involving the Baltches could raise considerahle

problems in view of the confidential techniques that were used and which

could be raised by the defense during a trial; further, that if se would

proceed with such prosecution it would appear

advisable to drop the

charges of espionage against them if such issues were raised in order

to protect our highly confidential techniques. It was felt, however.

that lesser charges could be made against the Baltches, such as falsely

claiming citizenship, etc.

My memorandum also pointed out that in addition to the

various legal problems involved another possible obstacle would be

reluctance on the part of the State Department and the Administration

to take prosecutive action against Soviet personnel at that tire.

The

Director noted "This is very real."

My memorandum recommended and it was approved that this

entire matter be discussed with the Department concerning the feasibility

of prosecuting the Baltches and Egorov.

DISCUSSIONS WITH THE DEPARTMENT:

On 6/27/63 this matter was discussed with Assistant Attorney

General Yeagley and his assistants. It was pointed out that the

involvement of the Egorovs with Karoty presented no extra-legal problens

but that the Baltch case could raise various legal difficulties in view

of the techniques used. He advised the Departnent attorneys that if it

appeared our sources and techniques were jeopardized, it would appear

* cade word

∞ 2 -

TAP SECRET

НН 55251 Do0Id:32989664

Page 32

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## Page 33

•: i

Memorandun W. A. Branigan to f. Sullivan

SE SECRET

JARO

65-67201

advisable to drop the espionage charges against the subjects and proceed

Yeagley: felt there was a good

possibility of proceeding against the Egorovs and Baltches on the

espionage conspiracy charges and he preferred to proceed on these

charges rather than on lesser offenses. He said he rould discuss this

matter with the Attorney General.

On 7/1/63 Yeagley advised it was the Attorney General's

should proceed with the espionage conspiracy prosecution.

Thereafter,

the Baltches ana the Egorovs were arrested 7/2/63 and indicted 7/15/53.

On 10/11/63 the Esoroys were allowed to return to the Socier Union by

the state Department, In exchange for

two Americans held by the Soviets

| and the charges against them were dismissed. We, of course, were not

even consulted on this matter.

The release of the Egorovs had unquestionably weakened this

prosecution.

Both the

e Departnent aitorneys and United States Attorney

Hoey had expressed this opinion at the time. Hoey went so far as to

state at a conference with Bureau personnel in Washington oD 10/29/53

that 75% of his case disappeared when the Egorovs left.

My memorandum of 12/17/63 raised questions as to the wisdom

of proceeding with this prosecution and it was recommended and approved

by the Director that we again discuss this case with Yeagley concerning

the desirability of dropping the espionage charges against the Baltches

in view of the techniques involved and proceeding on a lesser charge.

On 1/16/64 a conference was held with Yeagley and his assistants

and we again discussed the various points which could involve revelation

of our confidential and tainted techniques. One of the overt acts

alleged in the indictment cited the filling of the Baltch drop by the

Egorovs 6/15/63 and the clearing of this drop by the male Baltch subject

the same day. It was pointed out that if the defense explored how the

FBI knew the location of this drop and how our Agents happened to be in

the drop area on that day, we could not answer nithout revealing the

confidential and tainted

sources involved.

The location or the drop

was made known to us through a mail intercepton of a Baltch communication

through the cooperation of postal authorities and

secret in message contained in the conmunication the derelopmentre

It

waS

the consensus of yeagley and his aides that a good possibility existed

that the defense might not raise these points and that even if raised,

the court might not allow the defense to explore these points

as

irrelevant. However, if the court allowed the defense to explore these

*sensitive method

SECRET

+ 3 -

HH 55251 DooId:32989664 Page 33

---

## Page 34

I SECRETO

Hemorandum W. A. Branigan to W. C. Sullivan

Re:

JARO

65-67201

points, it was their consensus that the Government would have to with

draw from the case. In view of the possibility of these problems

arising in this prosecution, Yeagley was asked concerning

the

desirability of dropping theespionage charges and proceeding on lesser

charge, such as falsely claiming citizenship. It was the opinion of

Yeagley and his aides

that the Government should go ahead with the

espionage prosecution because there was the possibility it could be

successful; further, in view of the stilf penalty involved, the Baltches

might attempt to make a deal. Yeagley and his assistants felt chat

dropping the erpionage charges and proceeding on a lesser charge would

show a sign of weakness and that the Government would look much bettes

If it was necessary to drop the case during the trial, thus maising

it appear it was forced to dismiss charges against two Soviet spies

on

legal technicalities. If this occurred, the Government would they

attempt to proceed on lesser grounds.

OBSERVATIONS:

As it can be seen from the foregoing, the Department was mace

fully aware of the problems involved in any espionage prosecution ot

the Baltches from the outset of our discussions with it and of the

possibility it might be forced to drop these charges during the trial

of this case and the Department decided to take its chances.

AETION:

For your information.

wer.?

Stay the Die t

hate at faid dinion.

T&P SECRET

NN 55251 / D00Id: 32989664

Page 34

---

## Page 35

UNTEW STATES GOVERNMI

Memorandum

SECRET

Mson

Mchr -

Caster'

Callahan

TO

#. C. Sullivan

DATE:

9/29/64

FROM

SUBJECT:

—.Ä.

Branigan)

GAROT. CIV

ESPIONAGE - R

1

Troller --

- Mr. Belmont

Tele. Room

--

hit.

Sullivan

Hornes -

Mr.

Mr.

D. E. Moore See's

Branigan

This memorandum is prepared in response to the Director's

question concerning the trial of this case in which he asks,

"Is there

any tainted eviderce here? H."

Faro is the code name for the investigation of the soviet

illegal agents utilizing the identities of Robert and Joy Ann Baitch.

They were arrested July 2, 1963, and their trial started September 25,

1965, in the Eastern District of New York.

On September 28, 1964, defense counsel made a motion to

suppress the evidence obtained in the search of the subjeets' apartment

on the basis that there was illegal eavesdropping. used. The judge

heard arguments and asked the Government to furnish the court wit

information as to whether the Government used illegal eavesdropping

devices in the subjects!

apârtment house. In connection with this, irs

Director asked the above question.

In this regard, the Bureau has from the very outset of

consideration of prosecution in this case advised the Department and

the United States Attorney that during the investigation of this caso

techniques had been used which would not be admissible during tne trial

and highly sensitive sources were used which could never be revealed in

the interest of

national security. These include such things as

technical and microphone contacts, periodic anonymous source contrees,

as well as sophisticated coverage.of mail.

In addition, through the

use of developers

Tianen

anar, we were successful

in reading secret ink messages which the subjects received from their

Soviet superiors.

The Bureau's position has been that if any of our

sources and techniques were in danger of being revealed, the case would

be dropped.

There is attached a memorandum dated June 26, 1963, which

outlines the lackground of this case and also sets forth the

observations

concerning the future course of action in this case.

This memoranoum

pointed out the possibility; of the above questions being raised.

Enclosure

REC A "

-1226 \

leüs

409/

65-67201 Exempt from GDS, Cateres

JPL:pa

(6)

Date of Declassification Indefinite taur

12ч

HH 5528Y Mood 72999591 Page 35

CONTINUED - OVER

TOP SECRET

50

---

## Page 36

RET

Memo N. A. Branigan to W. C. Sullivan

Re: - JARO

65-67201

At 10:40 a.m. on September 29, 1964, information was received

that United States Attorney Hoey of the

Eastern District of

New

York had

informed

the court that no leads were obtained from illegal eavesdropping

and that the building where the Baltches lived in Washington, D. C., had

not been used by the FBI.

The judge denied the defense notion for a

hearing on the question

of illegal eavesdropping and denied the motion

to suppress the evidence..

ACTION:

The above is submitted for information purposes.

We must primmediate

Les mediate

:

-2 .

PER SECRET

HH 55251 DocId: 32989664

Page

36

---

## Page 37

сУПОСі РОВИ нО, 1°

3010-108

MAY IP07 ADITION

От: СёН. ВЕС. НО. 28

UNITED STATES GOV

YMENT

Memorandum

BIR. F. C. SULLIVAN

SECRET

TO

FROM T

18150t

Hots

Caspor

Calioter. .

Contad -

Evans.

Gele

Rosen E

Ssilivan t

Tavel.

Trotter

Tele. Roo=

Holmes -

Gandy+

SUBJECT:

MR.

Bo- E.

MOORE

JARO./

CODEIEND

ESPIONAGE - RUSSIA

DATE:

October 2, 1964

CC Mi. Belmont

Hero

J.Pollohr

Mt.

DeLoach

MIO

Sullivan

HI. D.E. Hoore

Mi. Branigan

MI. Litrento

Prior memoranda have advised of the starting of the trial

of the Soviet illegal agents in this case, Mr. and Mrs. Robert K.

Baltch; in the castern District of New lock and motions py detense

counsel regarding the nature of

case.

evidence to be submitted in this

The Judge originally denied the motions, but Assistant ai

torney General Yeagley has advised that USA Hoey in answering questions

Y the Judge gave answers which were too broad and which the Government

cannot supact and therefore it is necessary for the Government to nañe

additional statements to Judge Dooling who is sitting in this case in

the Eastern District of New York. My memorandum of September 30, 195z,

advised that while we were not aware of the contents of the conver-

sations between USA Hoey and Judge Dooling, we had no objections to

Yeagley's proposed amending statement as it was correct.

Subsequently on the afternoon of 10-1-64, Departmental At-

¡torneys Thomas K. Hall and Kevin Maroney advised Supervisor Litrento

¡and myself that USA Hoey's statement to Judge Dooling was unfortunate

because it was too broad.

They believe that the Judge's query per-

tained to any tainted source at the Baltch residence and was confined

to eavesdropping devices, but that Hoey in his answer had not confined

the answer to the residence or to eavesdropping, either of which would

perhaps have prevented the current problem.

(No information obtained

from wiretaps or microphones is contemplated to be used in this case

and the only tainted source is a mail intercept which did not take

(place anywhere near the residence).

Subsequently on the evening of 10-1-64, Mr. Hall advised

that he had just learned that apparently Hoey in his discussions

with the court had stated, oi at least indicated, there

was no microphone involved in'this case and, of course, this was

incurrect and the Department felt the record had to be corrected.

REG- 15

EX- 1:7

: 84 OCT 19 1964

He

DEM: td

Classied by 4104l

Exempt from GDS, Category 2f

Date of Declassification Indefinite

1.2

MA 5@oA Opela1310461 Page 37

... .. ..

SECRET

---

## Page 38

SECRET

MR. SULLIVAN - MR. MOORE

JARO: ESPIONAGE - RUSSIA

asked if the Bureau had any objection and was advised in the negative.

This morning Mr. Hall called to advise that USA Hoey had now requested

advice as to what answer could be given the court should he be asked

(1) if there was a wiretay involved in this case and (2) if there was

a mail intercept in this case.

After checking, I called Hall back and

said that we would leave the answer to #l up to the Department, but

that if the Department saw necessary, the Bureau would not object.

However, with regard to #2; under no circumstances is the Bureau will-

ing to admit that a mail intercept was utilized and Hall said he would

pass this information on to Hoey and Assistant Attorney General Yeagley

who is in New York.

Xen oaked at to mat need in as en horing don

(torney General Katzenbach this morning and Katzenbach was of the

opinion that the Department must be candid with the judge.

He said

I Katzenbach recognized the problems, but felt that in view of the value

of the case, an effort should be made to go ahead with the trial even

if it might

be necessary drop the overt act where our taired source

is involved,

and proceed on

general conspiracy basis with the recog

nition that

the verdict might be against us, but we would have revealed

the Soviet espionage activities to the people.

Hall said he was pass-

ing on the Acting Attorney General's comments to Assistant Attorney

General Yeagley.

Hall said that the motions of defense counsel and

the

complications with regard to the answers may eventually forthe Govern

ment to drop the prosecution. He said in view of

the many facets in

volved, he did not feel there was any reason to agree to a pre-tria.

hearing on the issue of tainted source if this should be required by

the court, and rather than do this, they are prepared to drop the es.

ipionage charges and attempt to proceed on lesser grounds.

ACTION

SAC Schmit; NYO, was advised of the above developments and

requested to keep

in close touch with Yeagley in New York and you will

be kept advised of developments.

SECRET

• 2.

HH 55251 DocId: 32989664 Page 38

---

## Page 39

6568966

PLO

HH 55251 DooId:32989664 Page 39

176

12/00

THiS FiLE IS A SFR

REViEW HERE ONLY FiLE,

INFO, APPEARS RELATED

TO AN NSA EmPRoYEE

AS A POSSiBLE TARGET.

Of THis CODEWeRD.

---

## Page 40

EIDeLS 101- M0.10

ALAT ID4Z ROI 'ON

• 390.084.866.43-28

UNITED STATES GL

Memorandum

2018-194

Tolson

Beinon!.

Hold.

Casper

Collcha=

SECRET

МолІ.

Defits

Every

TO

:W. C. SULLLY

Gale

DATE:

8-11-64

Rosen.

Sulliven

Taral

FROM TW.-A. BRANIGAN

1 - Belmont

Trotter

T'ele. Prom.

• DeLoach

Holmes -

- Sullivan

Gands

SUBJECT DUORISE CODEWARD

had fand

- Branigan

- Liaison

ESPIONAGE - RUSSIA

1 - Gheesling

"HE ARE DETAILS OF

PT VENGE SCENE PETRATION

Captioned code word concerns our investigation of

William Lovell Besley/who has been identified byl? Army Security

Agency (ASA) officials

on basis of voice as the individual who

attempted to. transmit

""Top Secret" defense information to the Soviet

UN Mission/ on 17-21-64 This memo advises of the Department's

So dover ent agencies as mahat pect be interviewed appropriate

BACKGROUND:

On 7-22-64 our highly confidential coverage intercepted

a communication addressed to the Chief of the soviet Mission to

the UN. In this communication the writer offered to sell information

concerning U.S. efforts against Soviet guided missiles. In view.

of the sensitivity of the information,

the communication was withheld

from the Soviets.

Thereafter, lan ad was placed in the "The New York

Times" which indicated an

interest in the offer and requested the

writer to contact a certain telephone number. (Actually, this was

unlisted telephone number under the control of our New York office.

On 12-25-64 a

caller,

subsequently identified as Besley, connunicared

witha Special Agent

of our New York office and again reiterared

his interest in furnishing information to the Soviets and at the

same time, he divulged "Top Secret" data relating to U.S. communications

intelligence effort.

the subject and we presently are conducting highly discreet investi

time, he divate To date, re

To date, no further contact has been made by

gation to locate him in

Memo Branigan to Sullivan 8-7-64 reported that on 8-6-64

we discussed this case with Mr. Thomas Hall of the Department

concerning the possibility of initiating prosecutive action against

subject.

At that time hall withheld his final opinion pending

advice

from the Bureau as to (1) identity of the Bureau's original

source; (2) further information as to what portions of the subiect's

letter and of the transcript of his telephone call could be declassified

for prosecutive purposes; and (3) advice as to technique la sucordance

record conversation between subject and lew York agent.

with recommendations made in the above-mentioned memo which were ....

approved, Hall

was advised on 8-10-64 that our original source is

65-68966

Classified by 409

WMG: cgw

Exempt from GDS, Category,

=213

(7)

AUG

Date of Declassification Indefinite

CONTINUED - OVER

St

SENT DIRECT":

HH

55251

DocId: 329

664

Page 40

---

## Page 41

SECRET

Memo for Mr. Sullivan

RE:

DUORTS

65-68966

a mail intercept. (He was furnished no additional information

concerning that source and he was requested to hold this infor-

mation closely.) Hall was also advised that the recording was

connection at the telephone

frame in our New York office.

accomplished by making a tie this had the effect of creating an

extension telephone from wich the recording was made.

Hall

expressed belief that since the recording was made simultaneously

with the receipt of the message by tha person being called, the

recording

would not violate the communications

Hall briefed Assistant Attorney General Yeagley on the

facts following which Hall stated that the Department would not

authorize prosecutive action either by way of a complaint or by

indictment because of the illegality of the original source. Hall

also advised that in view of the Department's decision, no purpose

would be served by the Defense Department continuing its efforts

determine whether any of the information in this case can be

declassified for prosecution purposes.

Incuiry fas

then made

of Hall as to whether the Department's opinion would be the same

if subject subsquently furnished a signed statement. He gave

no opinion

and he was advised that should we subsequently

obtain a signed statement from subject, the facts would be

represented.

Through liaison we have been following National

Security Agency (NSA) efforts to effect declassification. These

efforts have now reached point where NSA is ready to make

recommendations to the United States Intelligence Board

(s Thai the.

the authorizing body of which ClA Director McCone

In order for USIB to consider the problem

the Bureau will have to appropriately

of dodassificationsince there is a possibility of subsequently

brief that body.

obtaining a signed statement from subject which could

influence the Department in taking prosecutive action,

the Bureau should brief USIB.

OBSERVATIONS:

Despite the Department's decision, we must continue

our efforts to locate the subject for purpose of interviews

SECRET

CONTINUED - OVER

HH 55251 Do0Id:32989664 Page 41

---

## Page 42

SECRET

Memo for Mr. Sullivan

RE: DUORTS CO",

65-78966

with view of obtaining a signed statement and representing

facts to the Department. If the Department again declines

prosecution, interview may serve as a deterrent to

subject subsequently attempting to contact the Soviets.

In our liaison with NSA,

we have learned that Cyrus R.

Vance, Deputy Director of Defense, has been fully

I briefed concerning subject.

Vance reportedly commented

that he

was

extremely concerned about this matter in view

of the inestimahle damage that could be done to the U.S, if

the subject were to leave the U.S. or otherwise furnish his

information to the Soviets. Vance is quoted as having stated

that "tight control"

or surveillance should be instituted

to prevent any possibility of subject's information reaching

the Soviets.

As a practical matter.

without the arrest

of subject,

the Bureau is in no position to guarantee

against such eventuality as surveillance coverage alone

would not prevent such action on his part. In this

connection his parents ermanent address and the current

address of

could not present mis traveling can where

The Bureau

he could either contact the Soviet Embassy or depart

for

the USSR.

RECOMMENDATIONS:

1. It is recommended that subject be interviered

when located. Attached for approval 1s

instructing that all logical investigation be conducted

openly in effort to locate the subject. NY is instructed

that when subject is located attempt be made to obtain subject's

admissions and

signed statement and, if successful, facts

be immediately furnished to the Bureau for presentation to

the Department.

New York is also instructed that in such

eventuality subject be retained under control until the

Department has made its ruling..

• SECRET

-3-

CONTINUED - OVER

НН 55251 Do0Id:32989664 Pade 42

---

## Page 43

SECRET

Memo for Mr. Sullivan

RE: DUORTS COSENORS

65- 68966.

2. If subject does not furnish oral admissions or .

signed statement and if the Department otherwise declines

prosecution, it is incommended that we not maintain surveillance

coverage of

subject. In connection with New York's interview

of subject.

it is recommended that New York be authorized to

Itilize polygraph if deemed advisable by New York and providec

written waiver of consent is obtained.

3. Since there is possibility that Department would

authorize prosecution provided signed statement is obtained and

provided declassification can be effected, it is recommended that

appropriate Bireau official brief USIB concerning this case su that

final action with respect to declassification can

be made by USIB.

No?

NECTSERY

DEPT. DECLINES PRIS

4. Attached for approval is letter to Defense Secretary

McNamara enclosing a letterhead memo summarizing the developments in

this case, including the Department's prosecutive opinion; the

fact that we are vigorously attempting to locate the subject for

interview; and that in the absence of prosecutive action

the Bureau

is in no position to prevent subject's subsequent contact with

1t 1s TeLt

the Soviets or his possible detection the Soute eNamara in view

of the reported state"ents of Cyrus R. Vance, Deputy Director to

McNamara.

Also attached is a letter to Defense Intelligence Agency

with copies to iSA, ASA, CIA and Yeagley enclosing a copy of

this letterhead memo.

Writ

SECRET

HH 55251 DocId:32989664 Page 43

---

## Page 44

Work copies

exeised data güin Defuse

ssCRapes 19116175 Fourthe

62-116395

Atim

NW 55251

DocId: 3298966T Page-1t

---

## Page 45

1018-180

ALAT 194I POIION

224 OPH, A1G. HO, 98

JNITED STATES GL

Memorandum

NT

Tolson

Baleron!

Malu. -

Coilah

SECRET

: W. C. SULLLYA

DATE:

8-11-64

FROM

=-W-A.

BRANIGAN

• - Belmont

- DeLoach

Sullivan

Gole

Rosen _11

For 3 4=

Trolles -

J'rle. Pram.

toines --

Gands

SUBJEC

• Branigan

- Liaison

ESPIONAGE - RUSSIA

- Gheesling

BIANNE

Captioned code word concerns our investigation of

who has been identified by;2 Army Security

Agency (ASA) officials on basis of voice as the individual sho

355701E5

4/15/64

..

attempted to transmit "Top Secret" defense information to the Suviet.

'on•7-21-64. This memo advises of the Department's

prosecutive opinion in this matter, reconnends we advise appropriate

U.S. Government agencies and that subject be interviewed.

BACKGROUND:

23141161

On 7-22-64 our highly confidential coverage intercepted

la communication addressed to the

the Soviety

In this communication the writer offered to sell information

concerning U.S. efforts against Soviet guided missiles.

in view

of the sensitivity of the information, the communication was

withheld

from the Soviets.

thereafter, an ad

was placed in the

"The New Yorki

Times"

which indicaced an interest in the offer and requested the

writer to contact a certain telephone number.

(Actually,

unlisted telephore number under the control of our New York office y

On 17-25-64 a caller

withZa Special Agen, subsequently identified as

, communicared

our dew York office and again rescruleu

his interest in furnishing information to the soviets and at the

same time, he divulged "Top Secret" data relating to U.S. conmunications

intelligence effort.

To date, no further contact has been made by

the subject and we presently are conducting highly discreet investi

gation to locate him in New York CitIX iug REE 48 4-4:146-1

Memo Branigan to Sullivan 8-7-64 reported that on 8-6.64

we discussed this case

with dr. Thomas Hall of the Department

concerning the possibility of initiating prosecutire action agains

subject.

At that time Hall withheld his final opinion pending

advice

from the Bureau as to (1) identity of the Bureau's riginal

source; (2) further information as to what portions of the subiect's

letter

and of the transcript of his telephone call could be declassifici

for prosecutive purposes; and (3) advice as to technique useu.to

record conversation between subject and New York agent.- 'In

accordance

with recommendations made in the above-mentioned memo which were -

approved, Hall wassadvised on 8-10-6t that our original source is

65-68966

Classitied by 409l

WHIG: cgw

(7)

Vikempt from CDS, Category: 243

AUG

Date of Declassification Indefinite

ra.r1

CONTINUED - OVER

SECRET

SENT' DIRECTI

NW 55251 DooId: 32989664

Page 45 -

---

## Page 46

SECRET

мето

TOr

RE:

65-68966

Sullivan

CODE WORD

1

a mail intercept. (He was furnished no additional information

concerning that source and he was requested to hold this infor-

mation closely.) Hall

was also advised that the recording was

accomplished by making a tie line connection at the telephone

frame in our New York office.

This had the effect of creating an

extension telephone from which the recording was made.

Hall

expressed belief that since the recording was made simultaneously

with the receipt of the message by th person being called, the

recording would not violate the communications act.

Hall briefed Assistant Attorney veneral Yeagley on the

facts following which Hall stated that the Department would not

authorize prosecutive action either by way of a complaint or by

indictment because of the illegality of the original source. Hall

also advised that in view of the. Department's decision, no purpose

would be served by the Defense Department continuing its efforts to

determine whether any of the information in this case can be

declassified for prosecution purposes. Incuiry was then made

of Hall as to whether the Department's opinion would be the same

if subject subsquently furnished a signed

statement.

He gave

no opinion and he was advised that

should we subsequently

obtain a signed statement from subject, the facts would

he

represented.

Through liaison we have been following National

Security Agency (NSA) efforts to effect declassification.

These

efforts have now reached point where NSA is

recommendations to the United States Intelligence Board

recommendation.

ready to make

UsiB, the authorizing body of which cla birector McCone

is Chairman. In order for USIB to consider the problem

the Bureau will have to appropriately

brief that body.

of dedassificatio"since there is a possibility of subsequently

obtaining a signed statement from subject which could

influence

the Department in taking prosecutive action,

the Bureau should brief USIB.

OBSERVATIONS:

Despite the Department's decision, we must continue

our efforts to locate the subject for purpose of interview,

SECRET

CONTINUED - OVER

HW 55251 DocId:32989664* Page 46

---

## Page 47

SERRES

Memo for Mr. Sullivan

RE:

@ODE WORD

65-68966

with view of obtaining a signed statement and representing

tacts to the Department. If the Department again declines

prosecution, interview may serve as a deterrent to

subject subsequently attempting to contact the Soviets.

In our liaison with iSt, we have learned that Cyrus R.

Vance, Deputy Director of Defense, has been fully

briefed concerning subject. Vance reportedly commented

that he

was extremely concerned about this matter in view

of the inestimable damage that could be done to the U.S. if

the subject

were to leave the U.S. or otherwise furnish his

rave the u:3 or

information to the Soviets. Vance is quoted as

having stated

that "tight control" or surveillance should be instituted

to prevent any possibility of subject's information reaching

che soviets. As a practical matter

without the arrest

of subject,

the bureau is in no position to guarantee

against such eventuality as surveillance coverage alone

would not prevent such action on his part.

In this

connection,

subject's permanent address and the current

address of his parents 1s

, Canada.

The Bureal

could not prevent his traveling to canada from where

he could either. contact the Soviet Embassy or depart

fox

the USSR.

RECOMMENDATIONS:

seld

1. It is recommended that subject be interviewed

when located. Attached for approval is airtel to New York

instructing that all logical investigation be conducted

openly in effort to locate the subject. Ny is instructed

that when subject is located attempt bé made to obtain subject's

be immediately furnished to

the Department.

New York is also instructed that in such

eventuality subject be retained under control until the

Department has made its ruling..

SECRET

CONTINUED - OVER

H# 55251 DocId:32989664 Page 47

---

## Page 48

SECRET

Memo

for Mr.

Sullivan

RE:

CODEWORD

65-68966

If subject does not furnish oral admissions or

signed statement and if the Department otherwise declines

prosecution, it is incommended that we

not maintain surveillance

coverage of

subjcet. In connection with New York's interview

of suze polygraph if dicened advisable by New York and

it is recommended that New York be authorized to

provided

written

waiver of consent is obtained.

3. Since there is possibility that Department would

authorize prosecution provided signed statement is obtained and

provided declassification can be effected, it is recommended that

appropriate Bireau official brief USIB concerning this case so that

final action with respect to declassification can be mad. by liSIR.

DEPT DECLINED EAS

4. Attached for approval is letter to Defense Secretary

McNamara enclosing a letterhead meno summarizing the developments

in

this case, including the Department's prosecutive opinion; the

fact that we are

rociously attemoting to locate the subleci for

interview; and that in the acsence of prosecutive action the Bureau

is in no position to pretoni subjoet's subsequent contact with

the Soviets or his possible defection to the Soviets.

It is felt

this information should be furnished in writing to McNamara in view

of the reported statements of Cyrus R. Vance,

Deputy Director to

McNamara.

Also attached is a letter to Defense Intelligence Agency

with copies to 15.

ASA, CIA and leagley enclosing a copy of

this letterhead memo.

Want

SECRET

NW 55251

DooId: 32989664

Pae 48

---

## Page 49

I comiçe isen no, 10

UNTED STATES GOVERNM

Memorandum

Date

Per.

TO

H. C. Sullivan

FROM _

_H. A. Branigan):

DOWNGRADED TO

SECRET

TOP SECRET

Tilson

delma..

Mchr

callahan ..-

DATE:

9/29/64

V. =

SUBJECT:

crite 198s

ESPIONAGE - R

- Mr.

1

Hir.

Belmont

Sullivan

1

-

.:1

Mr.

Mr.

Branigan

1

• MI. LItrento

jurial —

Trotter --=-

Tele. Room

SET.

This memorandum is prepared in response to the

'Director's

question concerning the trial of this case in which he asks, "Is thei

any tainted evidence here? H."

is the code name for the investigation of

the soviet

illegal agents utilizing the identities of Robert and Joy Ann Baitch.

They were arrested July 2, 1963,

and their trial started September 25,

1964, in the Eastern District of New York.

On September 28, 1964, defense counsel made a motion iu

suppress the evidence obtained in the search of the subjects' apartment

on the basis that there was illegal eavesdropping, used. . The judge

heard arguments and asked the Government to furnish the

court. with

information as to whether the Government used illegal eavesdropping

devices in the subjects' apartment house. In connection with this, ürs

Director asked the above question.

In this regard, the Bureau has from the very outset of

consideration of prosecution in this case advised the Deparimevi and

the United States Attorney that during the investigation of this case

techniques had been used which would not be admissible during tne trial

and highly sensitive sources were used which could never be revealed in

technical and microphone contacts, periodic anonymous source contrees,

and sticated. coverage of mad

In addition, through the

Kar, we

were successful

in reading secret

ink messages which the subjects received from their

soviet superiors.

The Bureau's position has been that if any of our

sources and techniques were in danger of being revealed, the case wold

be dropped.

There is attached a memorandum dated June 26, 1963, which

outlines the Lackground of this case and also sets forth the observations

concerning the future course of action in this case.

This nemorandum

pointed. out the possibility: of the above questions being raised.

Enclosure

409

REC A "

". і.

• OCT 14226 k

1e6s

Clannified Fy...

65-67201

Exempt from GDS, Chic

• 155

Sie T. ENl

JPL:pa

12ч

CONTINUED - OVER

TOP SECRET

50

ны 125

-Page

---

## Page 50

RET

Memo W. A. Branigan' to r. C. Sullivan

Re:

65-67201

CODE WORD

.;.

mat 10:40 a.m. on September 29

, 1964, injormation was received

that United States Attorney Hoey of the Eastern District of New York had

informed the court that no leads were obtained fron illegal

eavesdropping

and that the building where the Baltches lived in Washingion, D. C., had

not been used by the FBI.

The judge denied the defense notion for a

hearing on the question

, of illegal eavesdropping and denied the motion

to suppress the evidence..

ACTION:

The above is submitted for information purposes.

TOP SECRET

---

## Page 51

theretepshe # #4 5561-415351

3010-104

MAY IRIS POITION

она сім. 10. но. 19

UNITED STATES GOV

Memorandum

MENT

BIR. FF. C. SULLIVAN

MR

D.- E. MOORE

CODE WORD

ESPIONAGE - RUSSIA

SECRET

Tron

sima tin

tahi

6051-08--

Calin' sn --

Contad ann

Gole

Tavel E-

Trolter -

Tele. Ros-

Moires -

TO

DATE: October 2, 1964

FROM?

SUBJECT:

cc Mr. Belmont

J.PoHlohr

SI.

DeLoach

MI.

Sullivan

D.E. HoOre

HI.

HI.

Branigan

Litrenta

Ca.

Prior memoranda have advised of the starting of the trial

of the soviet illegal agents in this case, tir. and Mrs. Robert K.

Baltch; In the castern District of dew york and motions by detense

counsel regarding the nature of

case.

evidence to be submitted in this

The Judge originally denied the motions, but Assistant Ai

torney General Yeagley has advised that USA Hoey

in answering cuestions

by the Judge gave answers which were too broad and which the Government

cannot supw't and therefore it is necessary for the Government to maje

additional statements to Judge Dooling who is sitting in this case in

the Eastern District of New York. My memorandun of September 30, 1951;

advised that while we were not aware of the contents of the conver-

sations

between USA Hoey and Judge Dooling, we had no objections to

Yeagley's proposed amending statement as it was correct.

Subsequently on the afternoon of 10-1-64, Departmental At-

¡torneys Thomas K. Hall and Kevin Maroney advised Supervisor Litrentu

and myself that USA Hoey's statement to Judge Dooling was unfortunate

because it was too broad. They believe that the Judge's query per-

tained to any tainted source at the Balich residence and was contines

to eavesdropping devices, but that Hoey in his answer had not contined

the answer to the residence or to eavesdropping, either of which wouid

perhays have prevented the current problem.

No intornation obtained

from wiretaps or microphones is contemplated to be used in this case

and the only tainted source is a mail intercept which did not take

place anywhere near the residence).

Subsequently on the evening of 10-1-64, Mr. Hall advised

that he had just learned that apparently Hoey in his discussions

with the court had stated, or at least indicated, there

was no microphone involved in!this case and, of course, this vas

incüsrect and the Department feit the record bad to be corrected.

: REG. 15

DEll: td

Clastied by 40Gl

JP Exenapt from CDS, Caregory 2t3

Er 117

8a OCT 19 1964

Date of Declassification Indefinito

1.2

soviet

58 ACT 2 1 1964

SECRET

---

## Page 52

SECRETl

SULLIVAN - MR. HOORE

ESPIONAGE - RUSSIA

asked if the Bureau had any objection and was advised in the negative.

This morning Mr. Hall called to advise that USA Hoey had now requested

advice as"to what answer could be given the court should he be asked

(1) if there was a wiretay involved in this case and (2) if there was

a mail intercept in this case.

After checking, I called Hall back and

said that we would leave the answer to #l up to the Department, but

that if the Department saw necessary, the Bureau would not object.

However, with regard to #2,

; under no circumstances is the Bureau will-

ing to admit that a mail intercept was utilized and Hall said he would

pass this information on to Hoey and Assistant Attorney General Yeagley

even to me tire to engine andese

Hall advised that he had discussed tlis case with Acting si=

/ torney General Katzenbach this morning and Katzenbach was of the

opinion that the Department must be candid with the Judge. He said

Katzenbach recognized the problems, but felt that in view of the value

of the case, an effort should be made to go ahead with the trial even

if it might be necessary drop the overt act where our taired source

is involved, and proceed on a general conspiracy basis with the recog

nition that the verdict might be against us, but we would have reveaied

the Soviet

espionage activities to the people. Hall said he was piss-

:ing on the Acting Attorney General's comments to Assistant Attorney

¡General reagley.

Hall said that the motions of defense counsel and the

complications with regard to the answers may eventually forthe Govern-

ment to drop the prosecution. He said in view of the many facets in

volved, he did not feel there was any reason to agree to a pre-tria

bearing on the issue of tainted source if this should be required by

the court, and rather than do this, they are prepared to drop the es

pionage charges and attempt to proceed on lesser grounds.

ACTION

SAC Schmit, NYO, was advised of the above developments and

reguested to keep in

close touch with Yeagley in New York and you vill

be kept advised of developments.

SECRET

- 2-

---

## Page 53

Marty.

8018-188.

DAY 190? BUIlION

P,LA ÓRH. 11O. MO. 89

UNITED STATES GOVERNMENT

Memorandum

TO

W. C. Sullivan

FROM

W. A. Branigan

DOWNGRADED TO

SECRET

SECRET

äirleish.

Collahan

richad ..

Gule

SUBJECT:

CODEIR

ESPIONAGE - R RusS

DATE:

10/3/64

1 - Mr. Belmont

1

1

HI. J.P.Mohr

Hr. DeLoach

Mr.

Sullivan

Mr.

D.E. Hoore

Mr.

Branigan

1

• HI. Litrento

an 1

isolas.

andy ...

This case involves the two

Soviet illegal agents using the

Identities of Robert and Joy Ann Baltch against whom espionage curspiricy

charges were dismissed on 10/2/64 before Judge John F. Dooling, Jio, in

the United States District Court, Eastern District of New: York. This cas

was dismissed on motion of the Government on national security grounds.

This memorandum is prepared to set forth the background and

facts of this case.

BACKGROUND:

Are yell'

In March, 1959, Bureau was able to saccessfully approach.

• (coủe name )!

5), a GRU illegai agent who

had

entered the United States a short tine before under clandestine

circumstances. He agreed to operate against the Soviets as a defector in

place. He operated in that capacity continuously until June, 1903, when

he was ordered to return to the Soviet Union.

He decided to remain in

Itais country rather than

go home.

Live informant

In January, 1962, the Bureau uncovered the Baltches, also GRU :

illegals, through one of the Bureau's programs, which involves the

screening of applicants to practice cosmetology and hairdressing.

Tre

femaLe subject had been employed in the Baltinore area as a hairdressci

in Washington. Their activities were followed through lookouts,

technical and micropnone coverage established on their residence,

periodic anonymous source contacts, and interception of their mail.

ire

were able to read a number of secret ink messages they had receivr

from the soviets through the use of developers

Awas In the Summer of 1963 ve had learned through their secre. ind

communications that they had expected to return to Moscow sort!:

Around this period information had been received from our sitsource

that all GRU illegals then in the United States would not be recuined,

but would be replaced by others because of disruption in the GRU over

Oleg Penkovsky matter (GRU colonel who was executed by the soviets lor

collaboration with the British and, CIA) •

.: /

65-6720 Classified by

7: 4091

REC-42

12

• Exempt from CDS, Categoty"n 2t3

APL:Da Date of Declassificatioh Indefinito

DOP SECRET

47! 16 1964

187 9 0CT 161964

CONTINUED - OVER

---

## Page 54

P SECRET

Memorandum

W. A. Branigan to W. C. Sullivan

Re:

CODE WORD.

65-67201

COURSE OF ACTION RECOLLENDED AND APPROVED IN JUNE, 1963:

Ky memorandum of 6/26/63 considered future course of action

to be taken in these

cases in light of developments at that time.

was pointed out that.theli

*informant could be used as a Goverrrent

witness in an espionage conspiracy prosecution, which would have. is the

main defendant Ivan

Egorov. Soviet national employed by the Unitor

Nations Secretariat.

Egorov and his wife, both of whom did not ha::

diplomatic immunity, were observed clearing alm

¿drop in New York

on 6/6/63.

It was pointed out that fron a trial standpoint, this phase

los the case presented no extra-legal prublems.

My memorandum of 6/26/63 also pointed out that possibly the

Baltches could be brought into the same conspiracy inasmuch as the

Egorovs were observed filling the Baltch drop in New York ( a different

drop) on 6/15/63. It was pointed out.

that any prosecution involving the Baltches could raise considerahle

problems in view of the confidential techniques that were used and wich

could be raised by the defense during a trial; further, that if we could

proceed with such prosecution it

would appear advisable to drop the

charges of espionage against them if such issues were raised in order

to protect our highly confidential techniques. It was felt, however,

that lesser charges could

be made against the Baltches, such as falsely

claining citizenship, etc.

My memorandum also pointed out that in addition to the

various legal problems involved another possible obstacle would be

reluctance on the part of the State Department and the Adninistration

to take prosecutive action against Soviet personnel at that tire.

Tha

Director noted "This is very real."

hy memorandum recommended and it was approved that this

entire matter be discussed with the Department concerning the feasibilit

of prosecuting the Baltches and Egorov.

DISCUSSIONS WITH THE DEPARTIENT:

On 6/27/63 this matter was discussed with Assistant Attorney

General Yeagley and his assistants.

It was pointed out that the

involvement of the Egorovs

• presented no extra-leral proulens

but that the Baltch case could raise various legal difficulties in view

oi the techniques used.

We advised the Department attorneys that if it

appeared our sources and techniques were jeopardized, it would appear

. 02.

SECRET

---

## Page 55

• ! i

SECRET

Memorandun W. A. Branigan to f. Sullivan

Re:

CODEWORD

65-67201

advisable to drop the espionage charges against the subjects and proceed

against them on lesser charges.

Yeagley felt there was a good

possibility of proceeding against the Egorovs and Baltches on the

espionage conspiracy charges and he preferred to proceed on these

charges rather than on lesser offenses. He said he would discuss this

matter with the Attorney General.

On 7/1/63 Yeagley advised it was the Attorney General's

opinion we could not permit the Baltches to leave the country and we

should proceed with the espionage conspiracy prosecution.

the Baltches ana the Egorovs vere arrested 7/2/63 and indiorea 1715/63.

On 10/11/63 the Egorovs were allowed to return to the soviet Union b

the State Department in exchange for

two Americans held by the Soviets

land the charges against them were dismissed. Me, of course, were not

even consulted on this matter.

004414400409

The release

the Egorovs had unquestionably weakened this

prosecution.

Both the Department aitorneys and United States Attorney

Hoey had expressed this opinion at the time.

Hoey went so far as to

state at a conference with Bureau personnel in Washington oD 10/29/53

that 75% of his case disappeared when the Egorovs left.

My memorandum of 12/17/63 raised questions as to the wisdom

of proceeding with this prosecution and it was recommended and approved

by the Director that we again discuss this case with Yeagley concerning

the desirability of dropping the espionage charges against the Baltches

in view of the techniques involved and proceeding on a lesser charge.

On 1/16/64 a conference was held with Yeagley and his assistants

and ve again discussed the various points which could involve revelation

of our confidential and tainted techniques. One of the overt acts

alleged in the indictment cited the filling. of the Baltch drop by the

Egorovs 6/15/63 and the clearing of this drop by the male Balich subject

the same day. It was pointed out that if the defense explored how the

FBI knew the location of this drop and how our Agents happened to be in

the drop area on that day, we could not answer without revealing the

confidential and tainted sources involved. (The location of the drop

was made known to us through a mail interception of a Baltch communication

through the cooperation of postal authorities and the development e

seciet..lak message contained in the conmunication!

It was

the consensus oi yeagley and his aides that a good possibility cristed

that the defense might not raise these points and that even if raised,

the court might not allow the defense to explore these points as

Irrelevant. However, if the court allowed the defense to expiore these

* sensitive method

TRP SECRET

- 3 .

---

## Page 56

+4:X X 55530511822

JER SECRET ®

Kenorandum W. A. Branigan to H. C. Sullivan

Re:

65-67201

CODE WORS

points, it was their consensus that the Government would have to with-

draw from the case.

In view of the possibility of these problems

arising in this prosecution, Yeagley was asked concerning the

desirability of dropping the espionage charges and proceeding on lesser

charge, such as falsely claiming citizenship. It was the opinion of

Yeagley and his aides that the Government should go ahead with the

espionage prosecution because there was the possibility it could be

successiul; further, in view of the stiff penalty involved, the

• Baltches

might attempt to make a deal.

Yeagley and his assistants felt that

dropping the erpionage charges and proceeding on a lesser charge would

show a sign of weakness and that the Government would look much better

if it was necessary to drop the case during the trial, thus maiing

it appear it was forced to dismiss charges against two Soviet spies on

legal technicalities.

If this occurred, the Government would thei

attempt to proceed on lesser grounds.

OBSERVATIONS:

As it can be seen from the foregoing, the Department vas mace

fully aware of the problems involved in any espionage prosecution ot

the Baltches from the outset of our discussions with it and of te

possibility it might be forced to drop these charges during the

trial

of this case and the Department decided to take its chances.

ACTION:

For your information.

Wer

the Debt

D8P SECRET

---

## Page 57

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## Page 58

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BLACK STUDENT UNION

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FIRST NAME

MICHAEL-

CLARK

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55251 DooId:32989664 Page 82

HIDDLE NAME

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LAST NAME

ALI"

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TH 55251

DocId: 32989664

Paue 83

MIDOLE NAME

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## Page 84

SURT

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ABO-AL-HAMID

ABD-AL-HAMID

AED-AL-HAMIN

ABD-AL-HUSAYN

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ABD-AL-DADIR

ABO-AL-RADIR

ABDTAL-DADA

ABDTÄL-RAHIM

ASD-AL-RAHIM

ABD-AL-RAHITAN

ABD-AL-RAHMAN

ASD-AL-RAHMAN

ARD-AL-SALAM

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SDALLAN :

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ABDALLAN

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ABDEL•AZIZ

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NOUHAIR

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MARY

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HH 55251 DocId:32989664 Page 84

LI'ST ALIÄS REF

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## Page 85

"TRT. "

-IVET NAME

ABDNG

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ABDUL T4Z2

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ASOUL DIR

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BOUTLAN

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ABOU-ZIYAD

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AJU-ÄL-NASER

GUCAMMASHER

SUMARRAM

ASUMAYYASH

ABU-BAKR

AGUEDAT MUS

AYU -GHANIN

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ARU-HADIO

AHU-HAJAR

ASU-LAILA

ABU-MAIZER

ABU-SALIM

ABU-SITTA

ABU-SITTA

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AYUL

→ EUL-KATO

FIRST NAME

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RAOUFE

SATIO

ARDER

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MOHAMMAD

MISS AVATEF

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'ALSAUT

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HATIN

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MOHAMMAD

SAMER

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MUHAMMAD

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MOHAMED SEROUR

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MOUSA

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ANIS

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55251

DooId: 32989664 Page 85

TUNE UMBRA

MIDOLE NAME

AUSAYN

RAOUL.

MOHAMMAD

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601

7501

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---

## Page 86

• SORT 4

LAST NAME

ABUSARA

ASUSARRA

TBUSHAR

ABUTHASIR

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ADNAN

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AHMED

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ARMEO-RAMAL

AILASOUN

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-----

AL-ADWANI

AL-AGHA

AL-ALA

TOP SETHET UNBRA

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HOHAMMET

MUHAMMAD

TRAFIA

RABBAM

AHMAU

MAHMUD

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CAPTAIN

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ABDULA

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ABDALLAH

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MUSA

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THÀIT

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FATHI

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MOHAMMED

SAMIR

MAHMUD

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ABDULLÄH

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HAMIDA

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HN 55251 DocId:32989664 Page 86

MIDDLE NAME

EL EFEO

ALAYN

SALIN

A.

ABU

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GUSTAVO

SAID

AHMAD ALI

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TIST ALIAS REF NAME REF NROF ALTÄSES

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---

## Page 87

• SORT 4

LAST NAME

AL-ALI

AL-ALTOT

AL-ALLAN

AL-ALMI

AL-ALUSI

AL-AMARI

AL-AMARI

"AL-ARASIFI

AL-ARAYOH

- AL-ARMANAGI

AL"ASADI

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AL-ATRASH

AL-AVOUBI

AL-AYOUBI

AL-AZHARI

AL-BADRO

LE-BAHRANT

AL-BANNA

"AL-BÄRGHOTAI

AL-BARGHUTI

TAL-BAYAN

AL-BELAKHROUF

AL-CHANEO

AL-DAIUD

AL-DAGHAIM

AL-DAHLUL

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AL-DAKAM

AL-DAKAM

AL-DALAANI

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AL-DNAWY

ALMFAR

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AL-GHAN

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AL-GHURI

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AL-HARALI

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AL-HAFI

AL-HALILHAIL

--- AL-HAMSI

AL-HANNAH

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FIRST NARE

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GASIM

HAMMÃO

CAPTAIN RUBIN

JAMIL

HESHAM

FAHTI

FAKHRI

...

SHAFIO

GHEITH

SAMIR

-SUNTA SALIM

HALID

ASÄÏ

LIYAD

"HAITHAM

SHERIF

AHMAD

MARIAN

NOURI

NADIR

JAMIL

"JAWAD

JAHAO

MAHMUD

SAMIR®

FATHI MAHMUD

MOHAMED

AHMAD

"DR. 'MUHAMMÄD

NUHA

"RA. YA

MUHAMMAD

"ZUJADALÍ

KHIDR

ABE®

AMIL

"ABOUCLAN HASSAN

FATIMAH JAMIL

SALIM

EMIL

SALMA

KHAMIS

"SADWAT

ABD EL-FATAM

-JAMIL

ABDEL-HAMID

GHAZI

HANNAH

"ALI

HH 55251 DocId:32989664 Page 87

MIDDLE NAME

HUSAYN

ABU

RAVE

MUHAMMAD

HUSAYN

NACIB

JUMPA

SAMIR JUM'A

ABD ELRAZAO

KHALIL

ISMA'IL

TAYYIB

ABD-AL-RAHMAN

"SALEN

YUSUF

ZUHAYR

IBRAHIM FAHIB

IBRAHIM SULAYMAN

MIRSHID

MUSTAFA

NASIR

AL'KAIR

MANNA

JUMS

IBRAHIM

SATYD

"ABD

LIST ALIAS REF NAME REF NR OF ALIASES

TFÖT

TF01

TF01

TF01

F01

647

628

652

629

AL

UMI

01

02

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630

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TFOI

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TF01

TF01

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TF01

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TFO1-

---

## Page 88

SORTi"

LAST NAME

AL-HASAN

AL-HASAN

AL-HASAN

AL-HASSAN

AL-HILU

AL-HILU

AL-HILU

AL-HILU

•AL-HINDT

AL-HISI

AL-HUSAYNT

AL"HUSSAINI

AL-HUT

SHUT

"HUT

AL-IFFRANQI

AL•ISANI

AL-ISANI

"AL-ISSAWI

AL-IZZADIN

AL-IZZI

4L-17.ZI

AL-JHALI

AL-JUNÄYDI

A-KAMHAHI

AL-KAPIM

AL-KRACIOT

AL-KHATIS

AL-KHATIR

AL-KHATIB

•AL-KHATIS

AL-KHATIS

—AL-KHATIB

AL-KHURTUB

"KDUSDI

-LA800I

AL-LAFI

AL-LAYL

AL-[HOTT

AL-LUH

AL-MALIK

AL- MANASRAH

-AL'-MOUKADEM

ALTMUBASHIR

AL-MUSHRANT

AL-HUHTASAB

- AL-MUHTASIB

AL-HUSA

AL-NABOULSI

AL-NAGUS

TO

SECRET UMBRA

FIRST NAME

HANI

HANI MUHAMED

KHALID

KHALED

"AWNI

FATHI

ZUJAD

ZUJAD

AMIN' FAUZI

MAHMOUD

MOHAMED

-MUSTAFÀ"

HATIM

MUHAMMAD

SHAFIQ

ZUJAD

MUHAMMAD

"ALI

GHAZI

"MUSTAFÀ

MUHAMMAD

-MUFIDH

MUFIOM

'SAYYID HASAN

FAYIZ

"AHMED

LT.

MUHAMMAD

BADR

AHMED

TALI

HOUSEIN

"KAMAL

MAHMUD

ZOHAYR

ZAYIR

-ADNAN

MAHMUD TAHIR

"SHÄKER"

QASIM MUHAMMAD

ATIAN

ALI

"YUSUF

ZUHEIR

FAROUK®

NIZAR

ABDUL-WAHID

AZNI

MUSA

• RAFIK

SAID

"ABD

MIDDLE NAME

SAID

MAHMUD

MAHMUD

MAGIO ABOU HALANA

ISBAR

GHAZI

ALT

SATIO

PID

MUHAMMAD

ABDULLAR

HASAN

MUSTAFA

IBRAHIM

MAHMUD

ABU

HASAN

IBRAHIM

ABO-AL-SALAM

ARU

BU ALNAH

ABDULLAH'

IBRAHIM

LIST ALIAS REF NAME REF. NR"OF ALIASES

TFOT

TF01

TFOL

TF01

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658

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TF01

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TF01

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---

## Page 89

SORT A

• LAST. NAME

AL"NAGAR

AL-NAGAR

AL-NAJJAR

"AL-NAJJAR

AL-NATSKI

AL-NIMLAH

AL-UMARI

AL-@ADDUN'T

AL-BADDUNI

AL-QADIR

AL-PADUNI

AL-OUTUB

ADI

15D

AL-RIKS

AL-RIMADY

AL-RUSAN

AL-SAIDI

AL-SABA

AL-sAot

AL-SAFUKH

AL-SAGHAR

AL-SAHEH""

AL-SAKRAN

AL-SALIH

AT-SAYAN

AL-SAYEGH

-''''L-SAYYADI

AL-SHAMUN

AL-SHANTI

AL-SHARIF

"AL-SHARIF

ALISHARIF

HIMALT

HISHAKLI

AL-SHTAYNI

AL-SINI

AL-TABIL

AL-TABIL

AL-TAGI

AL-TAMIN

AL-TANIL'"

AL-THAHIR

AL-UMARI

"AL-UNARI

AL-WAZIR

AL-WAZIR

AL-NAZIR

AL-YOMANI

ECREI UMBRA

"FIRST NAME,

"KHALID

YOUSEF

MUSTAFA

ABHAS

"WAUAH'"

HAFIO

"AWAD

ASAD

SAAD

HANI

HANI

NAHIL

ABUL -MANZAR

DANUO

YOUSEF

JHÄZ

ISHAQ

MAGIH"

GRIGADIER GENERAL MUHAMMA

SHAMADH

SAID

KHALIL

ALI

SAIID

ARAFAT

KHAYRI

"SALIM

YOUSEF

•'LAYD

DAUD

•ALIA JÄMIL

HASAN

KISHAM.

KHALID

MAMMUD

"SUHÄYL

ABU

"YÜSÜF

YUSUF

"NABILA

RUSHOI

HAIDAR

SALIH

MUSTAFÃ

MAJID

KHALID

GHABIR

KHALIL

LUHEIR

AHMED

MUHAMMAD

HH 55251 DocId:32989664 Page 89

MIDDLE NAME

MUHAMMAD ALI

"HAIRUF

SHAKEL

MUNR

FARAH

ABD

MAHMUD :

RAGEB

TAWFIQ

ALI

IBRAHIM

KHALID

BIN

ABDALLA.

HAHBAH

SAID

ISÄ

KHALID

ABDUL-LATIF

ABD-AL-KARIM

SAIDULLAH

"ABD-AL-WADIR

TIST. ALIAS REF NAME REF NR'OF ALIASES

TF01

TF01

TF01

"TF01"

TF01

F01

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TF01

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647

650

653

02

01

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---

## Page 90

SORT A

LAST NAME

AL-ZATIN

AL-LABAK

AC-Z"RD

AL-ZARNI

AL-ZURBA

ALAGOZ

ALAM

ALAMI

ALANT

ALAMI

ALAZHARI

ALBAHRI

ALBAHRI

EGHAITHER

IRBANT

ALEXIS

ALFA

ALGOSAIBI

ALHUSSEIN

ALI

ATT

ALI

АЇ1

AL

ALI

LI

ALI

ALI

_----

ALI

ALI

-ALI

ALI

ALI

ALJORF

ALKADI

ALLAH

ALLEN

ALNAKAIR

ALPAY

ALPAY

ALPÄY

ALSLOUKH

ALTAYEH

ALUC

-ALUSH*

ALTiAN

ALYAN

HH 55251

OR GEARER UMBRA

FIRST NAHE

COLONEL ABA

OPQALI

- BRANTM

ALI

SAMIH

CELAL

ANNAN

ADNAN

"DR. ZUHAIR

ZUHAIR

SA'ADI

SA'DI

MOHAMMED

MOHAMMAD

DR.

UBDULLAR

FOUZI

" MUSTAFÄ

ABU

ALI

BARAKAT.

DR. SUBHI

MASAN

HAZZAM

HÄZZAM

HELMY

HUSAY MOSTAFA

HUSSEIN

MOHAMED

"SALIM

SUBHI

YASAN

YUSIF

JUJA

MOHAMMAD

FÄROUK

ABDUL-DADIR MUHSIN

ROY

RAIF

•*HUSAYIN

RECEP

SÄHIN

ALI

MOHAMMAD

KIRKOR.

NAJT

ADIB

ADIB

DocId: 32989664 Page 90

MIDDLE NAME

YUSUF

ABD-AL-RAMMAN SA'ID

MUHAMMAD

ABD-AL-RAHMAN

SORSHID

MOHAMMAD AL

ABED

MOHAMMAD

SAYED

MUHAMMAD

DAVID SUBOK

HUSAYN

KAMAL

ABD AL-WAHAL ABDULL

MOHAMED

DAWUD SUBOH

ÄHMAD

AHMAD DHAYE

ALIHER

ALI

TIST ALIAS REF NAME REF NR'OF ALIASES

TFO1

TF01

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TF01

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641

650

631

DU

AL

01

---

## Page 91

SORT. 4

→ CAST NAVE

ALZARWA

AMARI

AMASHA

AMER

"AMER

AMHEZ

AMIR

AMIR

AMIRA

-ANMAR"

AMMAR

-AMONI

UDI

ANARTWAI

"'ANANI"

ANATI

•ANBAR

AAHIR

ANTONTO

ANTONIO

ANWAl"ABDUL:

"ROSSEY"

AQUAD

ARAB

ARAB

— AÑAFÄT

AKAFAT

ARANKI

ARAYOHA

ARDAJI

DAJI

COIN

ARDINI

AKICA

ARIRAN

ARJA

ARMANALY

ARMANAZI

ARMAST

ARMNATRI

-ARMUS

ANOYI

-ARSLAN

• ARSLAN

•..' ASAL

ASAL

-ASAL SAKHR

FIRST NAME

FAWZT

FAKHRI

NABIL

OMAR

HALID

ALI

ALI

.....

FAYSAL

RÄSMI

TAYSIR.

ARU

SA'ID

SABIR

MUHAMMAD

FAISAL

FARUK

SHIADAK

MUHAMED

AHMEN

AKPAM

"ROBERT

VARGAS

ESCOBAR

JERJI

RAHMAN

"JOE

RABHI

SA'ID

"GAMAL"

YASIR

YASSER

SUHEIL

HATIM NAJEES

MUIN

-MUIN

AHMAD

MUHAMMÃD

MEHMET

MUSTAFA

MAYIL

,=..

AMRO

GHAITH

HASAN

AMRI

HASAN

DR. NASIR

ALP

YUSUF

MOUNIR "

MUNIS

MUNIS

HH 55251 DooId:32989664

Page 91

MIDDLE NAME

HUSSETN

MUHMUD AL

ABOU

MOHAMMAD

TAHIR

THAHER

IZAT

MUTT

M.

SALIMI

HASAN

YUSTF

JOSEF

OSCAR

REVE

NASSAR

FOUAD

BAYER

YACOUB

YAQÜB"

MUHAMMAD

AHMAD

ALI

HUDAJ

NAJEEB

NAJIB

MUHAMMED AL

MUHAMMET EL

SHAFIQ

LIST ALIAS REF NAME REF NR OF ALTASES

TFOT

•TFOI

TF01

TF01

TF01

TF01

TF01

TF01

632

TAR

E01

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TF01

TF01

TF01

TF01

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654

632

VA

01

-633

---

## Page 92

SORT 4

-LAST NAME

FIRST NAME

ASFAR

ASFOUR

ASH

"ASH-SHABAR

ASHUR

- ASHUR

ASHUR

•ASHUR

ASKAR

"ASLAN"

ASMAR

"ASSIAD

SAD

• 547

ASSHR

ASSI

ATALLAH

"ATALLAH

ATALLAH

STALLAH

ATAULLAH

"ATIE

ATIYEN®

-AUXILIADORE

AVSUR

ANAD

AMADH

"AMAYE

AAHAD

AYDA

DIN™

ED

AYMAN

AYTIR

ATYAU

AYYAD

AYYUB

ALART

A218

ALIZ

AZIZ

AZIZAH

- AZLAR

ALZARIA

ALZANI

BAUDAO

ABU

UDE

DR. VICTOR

MUHAMMAD

HASSAN

SAID ALDIN

SUPAD

SAID

YAHYA

YAHYA

I'SMA'JL

HALEF

NANAF

"ORSAN"

MAHMUD

YUSIF

AWAD

SEMIR

ATALLAH

BROTHER

JAWDAT

"ST, COLONEL GHAZI

"ABD-AL-RAHMAN

KHALIL

OMAR

'SALINAS

BEKTAS

MUHAMMAD

RIAD

"SAFI

MUHAMMAD

RAGHER

HASSAN

"MÄHMUD

FAYEZ

YASAR"

MOHAMMED

ARDALLAH

MOHÄMMAD

RABI

BANAN"

AHMAD

ISA AHHET

JAND

ZIYAD

JAWAD

SULAYMAN

LOUTS

UMAR

MOMAMEO

MUHAMMAD

HH. 55251 DocId: 32989664

Page 92

MIDOCE NAME

MUSA EL

ABU

IBRAHIM ASAD

HUSAYN

ADDIN

ABD AL GADIR.

YACOUB EL

"ABD-AL-JANI"

NATE YUSIF

JUMA YUSIF

JABER

"CUMA EL

ATALLAH

AHMAD

ALI

MUSA

MARIA

SHAHAOR

YOUSEF

DAUD

ÄHMÄD"

EL

AH-HAJZU

RAFTO

AL

ABOURRAHMAN AL

ABZ

ÁBU

AHMAD

ABU

BINABDALLAN

MUNTHER

MUHAMMAD

FARES ISA

FARS

LIST ALIAS REF NAME REF NR OF ALIASES

TFOr

TF01

661

TFÖT

TF01

7F01

TF01

TF01

TFOI

634

TF01

TF01

F01

F01

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TrOl

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TF 01

TF01

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TF01

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TF01

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TF01

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TFÖÏ

TF01

TFOÏ

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635

646

JUT

WA

01

01

---

## Page 93

SORTA

LAST NAME

• BADKAN

RADR

BAUR

RADR

RADRAN

"RADRAN

KADRAN

•BADWAN

BAGGI

BAJIST

BAKER

BAKI

AKR

ALA

HALAL

BALUSHA

BANDAK

BANDAR

BARAKAI

— BARKIT™

BARGE

-"BARGHOT"

BARGHOTHI

BASISO

BASRI

BANÄRISH

BAYOUD

-BAZZAZ

r т.

BECKMAN:

BEDU

ВЕНО

•BEC-HARETH

BELON

BEN-MÄNSOUR

ESHANI

BHAJAT

BISAILLON GUY

BURGHOI.

BOULRI!

BURAN

BURGHUL

BUSAYSU

BUSKYSU

BUSAYSU

SUSAYSU

RUSAYSU

BUSTAMI

CANO

FIRST NAME

ARU

LT. COLONEL MUHAMMAD

MAHMUD

SAL'AH:

IBRAHIM

IBRAHIM MOHAMED

KADER

RAJI

CEMAL

ABDALLAH

IBRAHIM

ZEKERIYE

LT. ABU

ALI

MUSA

-ZAKARTYAH

YOUSEF

-YUSUF

DAIUD

"DAÜD

THIERRY

MAHMOUD

JAHAD

..

ABOU

HASAN

BASHIR

MUNIR

F

STEFFAN

- AMMAI

MUHAMMAD

AKREMI

"MUSTAFA

CHRISTIAN

-ABO EL AZIZ

IBRAHIM

ABU

"MORAMED

OMAR

"RABAH"

KHALIL

-UNAR

ATIE

MAHDI

YAHYA

ZUHAYR

ALBERT

-SAID

HW 55251

DocId: 32989664 Page 93

MIDDLE NAME

MOROUD

SALIH

MUSTAFA

A80-AL-ROHIM

MOSOUD

TEWFIQ

HASÄN HUSEIN

ABDUL

ABDULLAH

IBRÄHIM

AMIN

ISMIAL

MAGID

AL-SALIN A..

BEN MORAMMED

GHARBIYYA

KHALID

MOUSA

KHALID

AL-SAYYTO

CHARLES

SALEM

LIST ALIAS REF: NAME REF NR OF ALIASES

TFOT

TF01

TFOI

TF01

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TF01

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640

630

AK

OT

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--

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TF01

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TFOL

TF01

TEOL

TF01

TF01

TE01

TF01

---

## Page 94

- 159ar.

SORT. 4

"L'AST NAME

TOM SEES UNBRA

-FIRST NAME

CAMKIRAN

CANDAR

CANVEROT

CANVERDI

"CAPAN

CARTER

CASPARI

CEBALI

CELEKTAN

CELEMLI

CENGIZ

CEYYUSI

CHALIO

ARKAS

PARTRAND

CHARTRAND

COLONEL

DA-UD

DASANAF

DAFMAH

CARBOÜR

DAHI

O'AJAN.I

DAJANT

DAJANI

DAJANI

DAVANI

DAJANI

DAJJANI

DALSUDAK •

DALGAMONTE

DANAR

DÃUTO

DANQ4Q

MAIZEH

DARWESH

DARWISH

DARKISH

DARWISH

DARNISI

DAUD

• 104.

DENK

-DERVISH

DESSOUKI.

—DHURI

DIAR

DIAB

DIAZ-AL-DIN

ÜI8

MUSTAFA

CENGIZ

HUSEYIN

MEHMET

ELLEN

SYLVIA

KHAMIS

MUSTAFA

HALIL

DEMAL

NAHIT

KHALET

BILAL

MICHEL

SIMONE

ARU

ARU

"SABAH

NAYIF

AMENA

JIHAD

MAJAN

MARHA

MARWAN

MURID ISMAIL

MURIED

RUSHOL

MURID

MEHMET

KHALLED MOHAMED

ERCAN

EZLAT

ARD

AHMAD JARWAN

YOUSUE

JAMAL

GUM'A

MAHMOUD

NAZZAL

YUSRA

MOHAMED

SOOKI

ALI

KEMAL MUHUD

ALI

MUNA

UR. JAMIL

ISHAN OR.

NAPIM

SUDQU

HH 55251 DooId:32989664

Page 94

HIDOLE NAME"

KEMAL

SANTINA

ABDULLAH EL

EL

LETTA

SULTAN

SAID

MUHANNAD ALI

FAHD

H.

HUSSEIN

IZZ-AL-DIN

ISALDEN ISMAIL

AMED

Aio

CHIASUDOIN

SALIM

ASIAD

@ÄSIM

KASOM

LIST ALIAS"REF NAME-REF NR'OF ALTASES

TFOI

TF01

TF01

Trol

• 01

TF01

TF01

TF01

TF01

TF01

TF01

TF01

-TFÖ1

TF01

TF01

TFO1

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7F01

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TF01

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F01

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TF01

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TF01

TF01

TFöl

TF01

TFOI

TF01

TFO1-

TF01

TF01

638

638

639

02

DA

01

---

## Page 95

SECRET UMBRA

LAST NAME

D'ISAN

DIN

DINE

DUARRY

DJIBRIL

DUORY

"DOUMANI

DUUMIT

-DRIN

DUGHAYIHIR

- DUJAB

EUDIN

ЕЛОЕН

КНАТІВ

NAISHA

EL-A-RAY

EL"AASSER

EL-ARD

"EL-ABED"

EL-ARMASH

EL-CEBALI

EL-DEN

EL-DIN*

'EL"GAWHARY

EL-GEWELY

EL-HAG

EL-HAGE

"EL'-HAHMAN

EL-HAMSHRI

EL-HASSAN

EL-HATSSCHIYD

EL-HAY

EL-HiMOVO

HINDI"

KALA

EL-KAZAZ"

EL-KHATIR

EL-LABNOT

EL-MAG:D

EL-MAG!O

EL-NASSER

' "EL-NATSHEN"

EL-RAS

EL-ROJHI

EL-SABBAGH

"EL-SAIDI

EL-SALLAG

_EL-SAYED

EL-HAFI

"EL-ZEIN

FIRST NAME

AHMED

DIA

"SENIH

MAMMOVO

AHMED

VANDA

GEORGE

ISAM

"AND'AH"

MOHAMMED

MAHAMMAD

KKADIR

-YOUSEF "NASSAR HANNAH

HALID

RAUI

MOUSA FAHED

MOHAMMED

TEWFIO MOUHAMED

"OSAMA" -

HASAN

"YÜSIF

KHAMIS

ADNAN

MANSOUR

"MAFOI

RAFAT

FAUTC

HALID

-AS'AO MONAMED

MAHMOUD

"KHALID

MUSTAFA

ABDALLA

ISMAIL

*HANI

HANI

"MOHAMED

YOUSEF

ISSAM

MOUNA

"SAMIT

MOHAMMED

RAFIQ

AHMED

_FOUAD"

ZOHEIR

"ALI

MOHAMMED

LOUHAIR

AHMED

"SHARARÀ

HH 55251 DocId:32989664 Page 95

MIDDLE NAME

ABD-AC-GADER

ABDULLAN

ALEXANDER

SALIM

ABU

ZAHT

NASIR

KHALIL

S.

MOHAMED

SALEM

"NAZIR"

MUHAMED

ABDULLAH

BADER

-

SELF

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AHMED HAMDAN

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ABD

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## Page 96

SURT. 4 -

LAST NAME

ECH-LAR

ELMACI

ELZINE

ENGELKE

"ERDOGAN

ERMETE

ERTUG

EUSEPI

TEZZAN

FADI

FAOL

FAFET

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AHMANI

ARRAN

FAHUM

FAIZLMUHAMED

FAKHIAL-AMARI

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FAKHRI

-FAKHRI

FAXI

TATUSA

FALLAH

''FALLAS

FANNOUSH

FARÄN

FARAJ

-. FARAYA

FARHAN

FARIS

FATÃ"

FATHY

AYED

FETULLAN

FETULLAH

FILAT

FOUAD

FUSAKO

FUSTOG

GA•RA

GABER

GABER

GABER-RAYAN

"GABRIEL

ÜAIER

GALAL

GAMIL

GARA

FOr SEGRET UMBRA

"FIRST NAME

'HUSSAN EL

HUSEYIN

HASAN

HAROLD

"АНМЕТ:

• TEOMAN

-CEMAL

MASSIMO

JAMIEL

ARU

JANI

SALEH

ISSA

SALIM

FAROUG

KHALIO

AGD-AL-RAZZAA

DR.

-YOUSEF

FAYIZ

"MOHAMED

ALI

ISA

MOHAMED

SAID

RIZEQ

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AHMAD

"YASIN"

MUSA

NASSER

ARDUL

•*'ARU

AHMED

ABDEL RAHIM

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LATURAN

GHALIBO

ABOU

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SUBHI

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MUHAMED

SIRÃO MOUSTAFA

NASR

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SCZENKI

SALMA

ARU

"ARDEL

HN 55251 DodId:32989664 Page 96

MIDDLE NAME

KASIM

ALPASLAN

KAYYIO

HASAN

IBRAHIM

SISTAN

AHMÃD

NAIN

MASAN YUSUF

ÄBDÄLLA

OMAR

ALT

HUSAYN

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---

## Page 97

"SORT D

L'AST NAME

GARAREDIAN

GARCIA-ANGEL

TENC

GEORGE

-GEORTE

GEORGE

GERAIS

GHABAN

THAMRANT

'GHANRAWI

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GHANEM

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HAODAD

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MAUTO

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RAFE7

HAGAR

HAIDAR

HAS"

HAJEID

FIRST NAME

ELIAS

HAROLD

ARIF

MINAR

SAMIR

THOMAS

GERAIS

ALI

MAHMOUN

ABDUL

MAHMUD

"ZAKI

IBRAHIM

IMAD

YAHIA MUHAMED

TSSA

BAHAGAT

UTHMAN

ABDALLA

NASER

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YUSEF

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MOHAMMED

EZZ

MUHAMMAD

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MARIE

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PULVIO

BERNDT

REAL

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GEORGE

JAMIL

WADI

HÄDI

DR. VEDU

AZKI

HASAN

HELEN

MOHAMED GAMIEL

GEORGE

SAHAR

ZAID

RAFEH

MUSTAFA

MUHAMMAD

HH 55251 'DocId:32989664 Page 97

....

HIDDLE: NAHE

RARTU BIR

ABU

KITI

ALIA'S

ABOU

SATTAT

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AL

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---

## Page 98

a.-tcxitauo

SURTIA.

→ LAST"NAME

HAJJAN

HAJJAR

НАХІМАН

HALANA

•HALANAT

HALANA

• HALBINAH

HALEF

HALLAWÃ

HALLIS

HALLAUN

HALLUM

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MAD

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_ HAMADALLAH

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HAMDAN*

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HAMDAN

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NAMECHABLIM

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HAMID

HAMID

HAMID

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HAMOUDEH

REMOUOl'A

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HAMUDI

HAMZA

HANAIA

HANAIA

THANI

+ +0a0

HANNA

HANNA

HANSEN

HÄNSEN

HANSEN

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-FIRST NAHE

MUHAMMAD

XHALIL

ARMÃO

MOHAMMED

MUFIO

TAHFIKE..

MUFID

SALAH

MÚFID

ADEL

RIBHI

RIBHI

ABDEL

JABBAR

SAMIR

HUSAYN

IIHAD

MAHMUD

SAID

SAYYID

ALI

KHALDOUN

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MAHMOUND

MAHMOUD

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MAJOR MUTLAG

MUHAMMAD

JAMIL

PIRTET

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MUREUDIN

NÖUR

NUR

JIHAD

ABÜ"EL-KÄDER

MOHAMED FARAS

MOHAMED FARES

MAHHUD...

SALIP

NABTL

ANTONE

GEROGES

EL"HASSAN

AMIL

FUAD

ARTHUR

E.

MR.

E.

HASAN

NH 55251 DooId: 32989664

Page 98

GICRET UMBRA

MIDOLE NAME

ABD-AL-LIFTF AÑIN

NUSTAFA ABU

MOFID

HAJIM

G.

ACI ABDALLAH

RADA

MUHAMMAD

ANIS HASAN

ALI IBRAHIM

ÄBU

MOHN EC HAJ

ELDIN

AL DIN

HASAN

MOHAMED HASAN

ASD-AL-HUSÄŸN

MUHAMMAD

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---

## Page 99

', SURT A

LAST NAME

HARAMI

HARB

HARB

HASALEN

HASAN

"HASAN

HASAR

HASAR

HASAR

HASHASH

HASHEM

HASHEM

SAN

HASSAN

HASSAN

HASSAN

HASSHER

HASSOUN

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HAHA

HAHATMAH

HANWILU

FAYÖU

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→- HAYYIO

-

HAZAR

HAZKIA

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HEISLER

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HIJAZI

HIJAZI

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HIJATI

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HILAL

--:HILU

MILU

..-KILU

HINDI

"HINDI"

POr SEGRES UMBRA

"FIRST NAME

MOHAMMAD

GEORGE

"AYASR

DR. SHIHADEN

THERESE

ABU

KHALIDAL

HASAN

HUSAYN

KHALID

" MISBAH

ADMAN

"RABI

ABU

DR. A.C.

HAMED MOHAMMED

"XHALED HASSAN

SADAT

AB-DAL HAMID

IBRAHIM

JAMIL

MUSTAFA

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GEORGE

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MANSUR

MOÜHAIR!

- ABD-AL-KHALIA

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ISMAIL

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ROLF

ISSAM

ANNAN

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ALI-KUWAIT

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NABIL

ALI

ALI

MOHAMED ALT HASAN

HILAL MUHAMMAD

-'ADNAN

ANNI

-.

JIHAN

AMIN

-HANI"

HN 55251 DocId:32989664 Page 99

MIDDLE NAME

SUFI

KHALIL

"SULEIMAN

ALI

MAHMUD

AL

MOHAMMAD ALI

DIAB

JOSSEIF

MOHO SHETRH

AHMAD

MUSAYN

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ITHMAN

YOUSUF

YUSIF

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EL

GERHARD

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TAHER

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---

## Page 100

SURTA

" LASTNAME

HIROSHI

HISHAM

RISHAM

HOSSNI

KUSAN

-HUSAYH

HUSAYIN

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HUSAYN

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HUSAYN

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SNI

HUSSAINI

HUSSEIN

HUSSEIN

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HUSSEINI

HUT

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→ THSAN

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THAN

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IS A

IS A

ISAM

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ISMÄTI

I'SMAIL

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ISMAIL

ISMAIL

ISSA

aSSA

"FIRST NAME

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A8U

ARO

IBRAHIM

RIYAL

GHAZI

ARNIH

ALI

HUSNI

MUHAMMAD

SAMIR

GHAZI

MUSTAFA

MUSTAFA

HATIM

ALI

MOHAMMAD

YOUSSEFEL

MOHAMED MAEN

ZIYÄO

ABDALLA

"ARU

AHMUD TAHA

HASSAN

MOHAMMED

SALIM

UGUR

-YUSUF

FANMI

ARU:"

MAHMUD

KAMIL

"ABDALLÄ

ARDALLAH

AHMAD

MOHAMED SEROUR

ABOU

ARU

SALIM

JAMIL

ABU-AL-FATAR

FAIZ

RAJ

HUSAYN

LT. COLONEL

MUHAMED

SAMI

AHMAU

SÄMIR

HH .55251 DocId:32989664

Page 100

3A GOAREI UMBRA

MIDDLE NAME

SHARKH

HASSAN

ABU

MUHAMMAD

RASHID ABU

ABD-AL-@ADIR AL

ABU

ISBAQ

A .

RASHID ABED

KHALEB

MOHAMED

ABDEL RAHMAN

MOHAMED

MUHAMMAD

DARWISH ABOU

KAMEL

YOUSEF

ABDEL-RAHMAN

MUHAMMAD

HAJJ

KHALIL

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AHMÄD

LIST ALIAS REF NAME REF NR'OF ALIASES

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649

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---

## Page 101

SURT "

"LAST NAME

ADR SECOÇE UMBRA

"FIRST NAME

ISSÄU

ISSANT

ISSAWI

ISSER

IYAD

IZZAT

JABAL

JABALI

JABAR

JABARA

JABARAH

JABARAM

JABER

IR

RIL

JADEL

JAHAO

JAMAL

JAMAL"

JAMIL

JAMIL

JAMIL

*JAN

JASIN

"JANAO"

JAYUSI

JAYYOUS!

JAYYUS!

TO"JAZIN

JIBRIN

JiRAYES

JIRKAS

JORF

JUUDAN

NDAT

sZI

JUBRAN

JUMA'A

JUNDI

JURgAN

"JURI

JUSUF

JUWAYSIC

KASHISH

KADDOÜMT

KADDUMI

KADDUMI

KADER

- KADIR

XADOUMI

KADOURI

KAMEL

AHMED

SALIM

HAANI

ABU

• I7.Z-AL-DIN

BAHA-AL-DIN

KHAMIS

BEBEG

ABDEEN

HASSAN

SHARIF

ASSER

JABIR

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ARU.

FAYSAL

ARU

CAPTAIN ABDU

MAJOR

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AHMAD

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NAHIL

SHAWHAT

SHANKAT

MAHMUD

ISMA'IL

SAGRI

FARUQ ABID

МОНАМНЁО

AHMAD

- HASSAN BE ALLAL

EMILE

EMILE

SAMIR

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EMILE ELAIS

ALI

TUBUL

MUHAMMAD

YA 'KOUB

"FAKÜK"

FARUK

NADER

MOHAMED

YUSUF KHONI'S

KOUFIAN

"MOHAMED"

HH 55251

DocId: 32989664

Page 101

MIDDLE NAME

EL SALEM

K.

ABU

ABDULLAH AL

ABOULKADER AL

M.

AHAMD

ÄWAD

ABD«AL-RAHMAN

AWAD

ACIAL

KADIR

QABUB

MAHAMED

MUHAMMAD ALT

A.

SAID

AMIR

AL-HAK

ABDUL RAZZAR

"BEN SÄLAN

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ILLIYUS

FÄÖIL AL

EL-MAGHRES ABDUL

ABOUL

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---

## Page 102

SORT 4

LAST NAME

TRE SECRET UMBRA

KAELLA

KAHHAJI

KAILAN

KAIR

KALA

KALAMAN.

KALKAN

KALUTI

KALUTI

KAMAL

КАМАЙ

KAMIL

KANAFANY

FANI

AR

•KANHOUSH

KÁPLÁN

KARACHI

KARASU

KARIM

KARÖUT

KARZON

KASASIAH

KASEM

KASIRANI

KASSI

RAYÄ

KAYED

KAYID

RAYS

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KAYYID

KAZIMI

KERIR

Ki

CAL

KESKIN

KHADER

THEDRA

KHALAF

"KHALAF""

KHALAF

KHALED

KHALFEL

KHALTO

"KHALID

KHALID

THALIF

KHALIL

-KHALIL

FIRST NAME

KÄRAN*

YOUMNA

HANSOUR

AL DNAWY

NOUR

ALI

МЕНМЕТ

ABDEL-GHANI

DAÜO

ADWAN

BASSEM

BASAM

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NAHIL

ERDOGAN

ADNAN

ABDULLAH

HASSAN

MUSEYIN

MOHAMMAD

RIÄD

ABUALLAH

"MUHAMED SAID

MAHMUD

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т.

JEAN

TITUAYET

NAYED

KAYED

ABOULRASHID

ARDURRÄHIM

AMIN

MAJID

ALI

-"AMIN

MAHMUD

ATTILÀ

ABDAL HALIM

FAISAL

HAMDAN

ISMAIL

SALAH

AL-HASSAN

MAHOMED

ARU

ARU

"LAILA

LAYLA

LYAHM

FARES

FAYSAL

HH 55251 DocId:32989664 Page 102

"RIDDLE NAME

NAZIR

I SKANDAR

NASSER

ABED AL

ED-DIN

HASAN

ABU

ABDUL

MOHAMAD

ADÄL AZIZ

MANSOUR EL

FARAH AHMAD

MAHMUD ABU

A'SAD"ABU

KASIM DERWISH

SALAH YUSIF

SUSHI

MAHMUD

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ALI

• MUHAMMAD

MUHAMMÃD ABU

LIST ALTA'S REF NARE REF NROF ALTASES

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---

## Page 103

„Sier

KSURT À

-L'AST NAME

FOR SECRÇT UMBRA

FIRST NAME

KHALII

KHAN

RHÄNFAR

KHARLAN

KHARROUBI

KHARROUBI

KHARPOUBI, NẸE NÄUGLE

KHASVAM

КНАТІВ

КНАТІВ

KHATIV

KHAYRI

KHELFA

LA

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KHOUN

KHOURI

KHOURI

KHOURI

KHOURI

XHUOXYRT

KHUD9

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KIRIAWT

KIRISH

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KISHT

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KOBRUSI

KOHÄJI

KUSHIMA

SUMATO

KUTOUB'

KOUBA

KOUBRITA

KOZACINGLU

КРИТІМО

KKHISAT

KUBA

KUDSI

KUDSTR

KUHAJT

KULAYLAT

KUNDIFF

-NUPELI

KURT

-KUTUR

ABD AL-MIHSIN..

DIA

TZLAT

BAHIGE

-IBRAHIM

MRS. ABRAHAM

SHARRETH

KHAYR

"AHMAD"

UMAN

""UMAR""

ARU

"'SAHEL"

KARAM

UFELHELLAK

UR. FUAD

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CLEMENCE

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FUAD

FAUD

MÄHMUD

MAHMUD

MAGID

AHMED

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AHMET

RIYAD

ADIL

BASEL

SAUD

IBRAHIM

ATIF

HUSSEIN

YONEKO

TAYFUR

VUICHI

TAYSU

TRRARIM

SAID

JOSE --

MANWAN

TAYSU

BILAL

"ADNAN"

HUSAYN

-IBRAHIM

KHADYA

YUSEF

MEKNET

SHAKIR

HH 55251 Do0Id:32989664 Page 103

HIDDLE NAME

ALTABD AL

ALI

ABD-AL-FATTAH

"MOHAMMED'

МОНАММЕО

"ANN

SALIM

"ISMAIL

HASAN

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NAZIR

COSTANOI

AZIZ

ABD

YUSIF ABU

ABU

FOUÃD

8.

UMAR

TBRAHIH EL

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## Page 104

-198534

SORTA

EAST WAME

LAYAN

LAFI

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55251 DocId: 32989664

Page 104°

MIDDLE NAME

ABU

HAMDAN

AHAD

ABU

ABOU-KHALIL

MOHAMED EL

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EL WAN

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## Page 105

"SORT A

LAST NAME

HÄSTUO

NASRI

MASRI

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MATAR

MATAR

MATOUX

MATTHEWS

MATUK

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HH 55251 DocId:32989664 Page 105

---

## Page 106

SORT 4'

EAST-NAME

TOR SEARET UMBRA

"FIRST NAME

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MUHAMMAD

HURAMHAD

MUHAMHAD

- one

MUHAMMAD.

MUHAMMAD

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MU

MO

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MUSA

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MUSLIH

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MUSSEINI

MUSTAFA

MUSTAFA

"MUSTAFA"

MUSTAFA

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MUSTAFA

MUSTAFA AL-DAYRT

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NA

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ABU

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SULTAN

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AL-HADEN

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•H# 55251 DocId:32989664 Page 106

MIDDLE NAME

MAYZAR

HUS AYN

ABDAL MANIO

KHALIL SALIM

ALWAN

MANLOUD

ABD AL

HASAN

A .

AHMAD

ALT

IBRÄHIM ET

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## Page 107

SORT

L'ASTNAME

NASER

NASHASHIBI

NASHAWATI

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NATSHEN

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NAZIER

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NAZZAL.

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ALADIN

o.-man

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KHEIR

MAURIA.

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YACOUB

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ARUL

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FATHI

"SULIMAN

HH 55251 DocIA:32989664

Page 107'

MIDDLE NATIE

MOUSTAFA

HILU

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IBRAHIM

EL DIN

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SHAKIRE.

ASMAR EL

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---

## Page 108

"SORT 4,

"LAST NAME

ORATA/OMUTA.

USMAN

OTHMAN

OTHMAN

OTHMAN

OUMARIN

OZCAN

ORDEN

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OZGUN

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OZUSLU

PATANIÄH

PENNINGTON

PERINCEK

PLTERSON

D'ASALAN:

RABLANI

QADDUM

RADDUNIY

MADDONT

RADDURA

"RADDURAN"

@ADDURAH

RADDURAH

RADER

BADOURAN

AURAH

QADUMI

QAHWAGI

RANSU

"CARAMATIO

DASA

QASIM

CATAYÄR

QATAYAH

DATAYEN

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QISLANI

POPNETARET UMBRA

FIRST NAME

KASIM

MASUMICHI/ MASAMÏCHI

ISMET

ABDALLAH

KHALIL

MAHDI

FOUAD

CELEL

HALT

MUFIT

HAIR

ALPASLAN

HALIT

ENVER

TRRÄHIN

NAIL

HERIM

MEHMET

ABDAL

KARIN

EARL HOWARD

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IBRAHIM

FAWZI

HANI

FARUQ

HISHAM

FAYIZ

ABBAS

HUSNI

MUHAMMÄD

RAVOF

FÄRUQT

ABBAS

-MOHAMMÄD

QAYS

"SAFYAN"

HABIB

HANDAN

HANDAN

AWNI

LT.

MOHAMED

AMIN

ABBAS

MUAHMNAD.

ABBAS

MOHAMMAD

ROGIG

"SAAD"

"ARMAD

NN 55251 DocId:32989664 'Page 108

MIDDLE NAME

ABDUL HALIM

TAMMI

ABOU GHARBIEH

MISBAH

AHMET

HALIK

TAYFUN

SULAYMAN MAHMOUD

HAFIZ

JAMIL

FAWZT

KHALID

MUHAMMAD

FATHI

SALAD

ABDUL

MOHAMMAD

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MUHAMMAD NASSAR

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---

## Page 109

SORT 4-

LAST'NAME

"RUAZZÄZ

AULIODDIN

QUTUR

OUTUB AL QUTUR

GUZAZA.

RAPAD

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RABAU

RACHAD

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RAFAT

RASKA

RAHMAN

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RAHMAN

"RAHHANI

RAHMANI

RÃISSÄ

RAJAB

RAJANI

_ RAMADALLAH

RAMADAN

PAMADAN

RAMADAN

RAMAHI

RAMAHIE

"RAMZI

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RASTAL-KHAYMAN

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MTD

RASHID

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RAZAS

REPOUL

REDA"EL-SAYO

RESELAN

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RIDIN

PIFAI

RIJA

RJANA

ROSENBERY

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PUISHT

-RUMANI

4OP GECRET UMBRA

FIRST NATE

DR. TYAD

AHMAD

DAUD

DADUO

YUSIF

MAJOR

MAHMUD

ADI8

KAFAT

ALI

MUHAMMÃD

SALAD

SALAD

EL

SAYD

IBRAHIM

MASAN

HASAN

SAIID

SAAD

SAAD

ROCHI

MAJOR

IR MUHAMMAD

ABU

PORNA

SAYYID

FAYSIR

SA'DI

IN'AM

SAID

"SAYF

WINKEL

'ABU"

OR.

NARIL

SAYŸID

KAMAL

AHMED

MUSSAT

MOHAMED

A8D

AL

LATIF

JACRUELINE PIEgRETTE

"MUHAMMAD

DAVUT

MUHAMMAD

GHAZI SALID

ARUAL WAHAH

SAID

PORNA

GORAM

WALID

FARHAN

HASSEIN

1H 55251 DocId: 32989664

Page 109

MIDOLE -NAME

YACUB

HYSAYN

"SACIN

ABU

IBRAHIM

ABDALLAH

ED-ÖIN

MAHAMED HEGY

AB" DU

ABDELKADER

ABDELKADER

ABD

AL.

AHMED

AHMED

ISMO

IBRA

SALID LANJI

AHMED

_ABU

---

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ABD AL

GERMAINE

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## Page 110

SORT?

:4

LAST NAME

RUSAYSU

SARID

SACADAM

SA DALLAH

SADI

SAPID

SAIID

SAriNAN

• SAADI

SAADI

SAATDI

SABBARINT

BIR (LNU)

RI

SABRI

"SABRI"

SABRI

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SADAFI

"SADED

SAFADI

SAFADIT

SAFADI

SAFRIN

SAFWA

SANKIAL

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SAID

ID

D

SAID

SATO

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SAIF

SAKHR

SAKHR

SALAH

SALAH

SALAMAH

SALAMAN

- SALAMAH-

SALAMAN

→..

SALAMAN

"SALAME

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TOPSTARE? UMBRA

-FIRST NAME

ATIF

ABDULLAH HAMDAN"

IT. COLONEL YASTN

MASTUD

"KHALED"

AHMAD

LT. COLONEL TARTO

ADNAN

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AHMED

"KHALIL

KHALIL

MASSAN

ABDUL SAMAD

CAPTAIN MUKHTER

NAZEN ABO

RAJIN MUHAMMAD

i GAMAL

GAMAL

SOUHEIL

AKRAM

"GAMAL""

TAWFIQ

AFIF

KHALIL

KHALIL ABO EL-RANMAN

MAUNG

A BOULLAH AL

MAHMAR

ABU

DÄWLET ABDAR

EL 'KHAMESSY

"LT, COLONEL

KESAT

"SALAH

SALWAN AL

ТВАНІМ

ABU

MUHANNAD

KHALEF""

SALAH

ALI

FAYSAL

MUHAMMAD

ULI

HASSAN

YOUNIS

NH 55251 DocId:32989664 Page 110

MIDDLE NAME

BAHJAT

OS'AD

SALEN

ABOU

A. Q.

MUHAMMAD

SA'ID

ARABY

NADIR

KHALTL

RANTO MUARMEN

JAMAL

MOHAMED

MOHAMED

SADUD

KHALIL

HASAN

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NABIL

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1..,41

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## Page 111

I SURT. 4

-LAST NÄME

-SALEN

SALEH

SALET

SALEH

SALEH

SALEH

"SALEH

SALEM

"SACEY

SALIG

SALIN"

SALIN

SALIN

I™

SALIY

"SALIN

SALLOUM

"SALLOUM

SALMA

SALMAN

SALUTE

'SAL 012

SALTI

SAM

MUHAMMET EL

SAMAROUD

SAMARA

SAMI

SAMI

SAMIL

SAMIR

SAMIR

SAMIR

MIRAI TAL>

MRIN

SANAD

SADUD

SAOUDI

SAPAN

"SARALLEA

SAQR

"SARR

SARR

"SARI'

SARIN

SARSUR

SARTAVI

SARTANI

SASHUR

FIRST NAME

ABDALLA

AUNAN

KASSEM

MAHMOUND

SAID

SAID

SALIM

AL-FAHRI

BADR

MOHAMED

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ABDALLAH

MUHAMMAD

MUHAMMAD

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AROU

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MUSTAFA

MUSTAFA HASAN:

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IBRAHIM

SAMI

MOÜZEN

ABRAHIM

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ABU 'AL HASHIM

ARDULLAH ABD-AL-FAWWAB

MOFID

MUSA MUHAMED

KASSEM

IBRAHIM

" DAÚUO MOHAMMÄD"

SAIF

MUÑA

MEHHET

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HARIN

HATIM

UTHMAN

KHALIL

VELIH

"KAMAL-AL-D'IN

MUHAMMAD

UR. ISSAM

MOHAMMED

GHAZI

HH 55251 DocId:32989664 Page 111

RIDDLE NAME

HOUSEIN

MAHMOUD

"IÖRÄHIM

MOSTAFA

AL-HAY

ASDEL FATTAN

FAREK

MAHMUD

ABU

MUHAMMET

BAKER

MOHAMMED

MUHSIN

SEFIH

HASAN

FANZI

ADHAM

AHAMD

ISMAIL

HASAN

ABU

ABDELMAGID

ABDUL-AZIZ

IBRAHIM

ALI

IST. ALIAS REF: NAME REF NR OF ALIASES

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---

## Page 112

LAST NAME

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HOOSEVELT

VERNIER

JORGEN JOHANNES

SUSAN

BARBARA

JAMES

MIKE

ISRAEL.

WILLIAM

"SHERIE

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FATTAH

SHARON

ALFRED

DAVID

EARL'-

PHILIPPE

BAGATUNDE

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SANDRA

JAMÉS

HARRY

HOWARD

KENNEDY

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HOWARD

CURTIS

DENNIS

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PHILLIP

JAMES

CHARLES

ULYSSES

H 55251^ DocId: 32989664 Page 123

MIDDLE NAME

C.

MANUEL JR

LLOYD

JAMES

EUGENE

BERNARD

GLANTON

DALITZ

MITHUN

LEO

JR

SUZANNE

SUE

DWIGHT AMOS

T.

"ANDREW

JOHN

MARIE

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PAUL'

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LIST ALTA'S REF NAME REF NROF ALTASES

520

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SF01

SF01

SF01

SF01

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SF01

3FÖ1

SFO1

129

129

526

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471

135

130

151

573

520

074

574

072

DA

SA

MO

HO

DA

TH

01

01

01

01

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---

## Page 124

• SORT 4

-LAST" NAME

-GARVIN

GEDICKS

GENET

GILLIAM

GILLS

GITTENS

"GLOVER

GULD

GULD

GUODLDE

-HOODLOW

GREENBERG

-GHEENGER'G

GREENE

GRIZZÄRO

GRYNBAUM

GUANCHE

GUSHI

HALL

KALL:

FIARE

HARRIS

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HARRISION

HARTLINE

HARVEY

HARVEY

HARVEY

HATCHETT

MANKINS

- HAYDEN

HAYNES

HENRI.

HENRY

"HENRY

HERVE

HEWITT

HILL

FILCIAND

HILLIARD

HILTON

HINTON

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HUEY

CEEHAN

HOLDER_

-HÜLMES

HULT

---^

HUUSE"

HOUSTON

-HUNARD

TOP-SEGNEISAUMBRA

-FIRST NAME

VICTORIA

ALBERT

JEAN

SAM

DUDLEY

IGNAE

HARRŸ

JANICE

JOAN

GWENDOLYN

GWENDOLYN

BARRY

MARY

PATRICIA

VERNÓN

GAIL

PEDRO MIGUEL

MARIKO

BILL

EDDIE

NATHAN

DONALD

LEONARD

LEONARD

MELODY

CLARENCE

DIANE

MERRILL

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PATTY

"THOMAS"

RONALD

HÄYWARD

MILTON

RICHARD®

JULIA

SHIRLEŸ

MICHAEL

DAVIO

ROOSEVELT

FRED

HILLIAM

"PHOFSE

:j"

•MARK

"HAXOLÖ

CHAFLES

GLOKIA

JOSEPHINE

"ELBERT

WH 55251

DooId:32989664

Page 124

MIDDLENAME

LIST ALIAS REF NAME REF NR'OF ALTÄSES"

JOSEPH

CHANG

W

LOU

ANN

CAMEJO

MARY

SHABAZZ:

EUGENE

ÄNN

DENNIS

LEE

E:

MICHAEL

ROBINSON

BULLOCK

WRIGHI

DENNIS

JUNE

HOWARD

LARRY

EMCY

SFO1 .

-509-

SF01

SF01

SF01

SF01

164

SF01

SF01

SF01

SFÖI

SF01

SF01

507

507

165

-165

SF01

SF01

SF01

SFOI

SF01

SF01

SF01

SF01

127

148

SF01

SF01

SF01

SF01

068

SF01

SF01

SF01

SFÖl

SF01

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SF01

I66

139

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SFO

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SF0

SFO

SFO

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SF01

SF01

SF01

SF01

SF01

SF01

135

"BE"

GO

GÓ

-CA

CA.

PA

01

01

03

---

## Page 125

SORT 4

= LAS'T NAME

HUNZE

"RURBARD

HUBERT

HUGHES

HULL

HÜNT

HUNT

HUSSIEN

HUTCHINGS

IBARRÄ

IGVATIN

INGERSOLL

JACKSON

JACKSON

JACKSON

JACKSON

JAMAL

JOHNSON

JOHNSON

JORNSÖN

_ JUHNSON

JOHNSON*

JOHNSON

---.

JUHNSON

JONES

JONES

JONES

-JONES

JONES

JUNES

JONES

"JONES

JONES

-JORDAN

JUSEPH

.''KALIS

KAMATHI

KAUFFIN

KENNER .

-KENT

KENYATTA

→ KENYATTA"

KIMBLE

→ KINGEY

KING

in

---.

XOEN

KUDUMU

→ KUTAKÄ

HH 75251 DocId:32989664 Page 125

TOP SECRET UMBRA

FIRST NAME

HASSAN

SAMUEL

LEROŸ

CLAUDE

BERNARD

EDDIE

MUHAMMED

WILLIAM

ABEL

PHILIP

JUFFELIN

JOELS

JOSEPH

ANDREW

DONALD

EDWIN

RONALD

HAKIM

CURTIS

FRED

JANES

JIM

LEONARD

NELSON

WALTER

BERNICE

BURNLEY

ELTON

EUGENE

HARLLEL

HELEN

JEFF

L'EROI

THOMAS

"ABSALAM'"

EDWARD

VONALO

DEDAN

RONALD

MARTIN

HILLIE

CHARLES

MUHAMMAD

HALTER

"JOHN

WILLIAM

-CHARLES

MATTHIAS UR.

CHARLES

"GERALDINE

MIDDLE NAME

WESLEY

ELVIN

EDWARD

LEROY

ARIRA

WILSON

STEVE

LEE

ABOULLAH

MCKINLEY

ALEXANDER

"OSCAR

NAPOLEON

ALLEN

BYRON

BARTON

DEORA

EDWARD

"FREDERICK

LAHRENCE

HERMAN

LEON

ERNEST (UR.)

LEE

-ra-

NATSUE

LIST ALIAS REF NAME REF NROF ALTASES

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SF01

SF01

SF01

SF01

SF01

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$

01

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SF

0:

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155

155

136

522

151

573

472

069

164

523

161

522

073

073

HU

00

00

TH

GI

NO

JA

KI

01

01

01

0T

01

01

---

## Page 126

LAST NAME

KÜTTATI

LA HARDE

BORDE

LAMA

LAWRENCE

LAHRENCE

LAYNE

LAYRE

TEARY

LENS

- LERNER

LESLIE

→ LEVENSON

LEVERETTE

EWIS

-WIS

LINCOLN

- LUCKARD

LORENZ

"TOUTE

LUBELL

"LUCEY

MAASTE.

MACHTINGER

MACK

HÄCK

MAFFEI

MALLORY

MANN

MARSHALL

MASON

MASON

MATHIS

MATTHEWS

LAYE

ATFIELD

MC

KIEVER

MOÄRTRUR

MCAULIIF

MCCLURI:

MCMILLAN

MELLEN

MEYERS

MICHAEL

MICHALOWSKI

MILTON

MINISEE

MITCHELL

MUNAYMED

→ MONACO

TOP SECRET UMBRA

"FIRST NAME

A.

ANTHONY

NICKY

SID

DAVID

WAYNE

LYNNE

COLETTE

TIMOTHY

TONEY

JONATHAN

HOWARD

"DAVID

• EARL

CLIFTON

MAURICE

DANIEL

LESLIE

JANET

LANYUEN

DAVID

MEIRA"

MFUNDISHI

HOWARD

JULIUS

TARRY

FORDIE

WILLIE

ERIC

"CHARLES

ILA

IRVING

HILLIAM

CONSTANCE

TONY

FRANCIS

ALEX

GRUVERI

JOHN

OLIVER:

MARION

JAMES

TWYMAN

EDMUND

LINDA

NANCY

MILTON

LISA

ELIJAH

LOUISE

TIT

1H 55251 DocIa:32989664 Page 126

MIDDLE NAME

NICHOLAS

MILION

MARIE LOUISE

FRANCIS

HARRIS

WALTER

NGE

EDWARD

FRANCES

M.

BELVIN

GABRIEL:

ANN

NETL

ALGERNON

MAE

TEE

EVADINE

-JOHN

STANLEY

C.

FRANCIS JR.

ERNEST

_II

LIST ALIAS REF NAME REF NROF ALIASES

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148

470

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499

138

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02

02

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....

---

## Page 127

NAME

- HOURE

MOORE

MOORE

MORRIS

--

MOSKOVITZ

MOTLEY.

HUHA!HEO

MUNFORD

MURRAY

MYERBERG

NEBLETT

• NELSON

"NENTON

OCCENA

RÜSTEIN

AN

OKUN

OLIVER

DNEAL

OMENS

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PARXER

PARMALEE

PATTERSON

PATTERSON

PECK

PENNINGTON

DENNINGTON

PENNINGTON"

PERE?

"PERRY"

PINDERHYGHES

POLITE

POLLACK

"POOLE.

..."JR.

'OLE, SR

ITTGEN

POWELL

PRATT

FRATT

-- QUEVEDO

RABADOU

"'RADFORD"

PAYIY

RAMEY-

RANKIN

REAVES

REED

REESE

RICKARD,

JR.

RICKS--

"FIRST NAME

"RICHARD

ROBERTA

RUSSELL

CHARLES

"HAROLD

WILLIAM

"HERBERT

CLARENCE

SUSAN

CARVER

ERNA

HUEY**.

BRUCE

BERNADINE

SAM

SIUNEY

DENISE

BYRAN

DAVID

DEAN

LOIS

PATTY

DELDRES

GWENDOLYN

STONEY

EDGAR

JOHN

LOUIS

KATHERINE

CHARLES

ALLEN

SANDRA

ELIJAH

ELIJAH

BARBARA

CURTIS

CHARLES

ELMER

OLIVIÄ

JOYCE

SOLIMAN

CLAY-

CHARLES

"REBECCA

GAIL

ROBERT

NEWTON

"WILLIE

HH

55251 DocId:32989664 Page 127

JEAN

PERCY

MAURICE

MICHAEL

c.

JOSEPH

SODY

"EUGENE

MAE

PERCŸ

NICHOLAS

RÃE

ROBERTS

DEAN

JOŸCE

JOIN

JOHN

ANTHONY

ALFRED JR

LAURIE

NELSON

ENICE

GERARD

T." MARIA

ABDUL

WESLEY JR:

ANN

" BRUCE

JOSEPH

"FLOYD

$F01

SF01

SF01

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SF01

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SC01

SF01

SF01

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SF01

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--

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SF01

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SF01

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SF01

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SF01

SF01 .

SF01

SF01

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SF01*

-771

161

160

130

138

138

525

139

T40

140

140

180

157

974

PO

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PE

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01

03

01

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## Page 128

So KEY

R105

"ROACH"

ROBRINS

ROBERTS

ROBERTS

ROBINSON

RUBINSON

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RÜPER

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RUBYN

RUDD

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SADUL

SALAAN

SALAZAR

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SAUNTERS

SAUNDERS 2

SCHELL

SCHNEIDER

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SEALE

SEALEY

_SEDERG

SEID

SELLERS

SHAKUR.

SHANKS

SHARP

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SHULMAN

SICHER

SIMMONS

SIMMONST JR.

SIMONDS

SINGH

SMITH

•SMITH

"CHARLES

ANTHONY

CHARLES

TERRY

-RUTH

THEODORE

" KELVIN

GREGORY

PETER

HAYNE

DIANE

JAMES

LEE

MILTON

UAVID

ELLIS

JERRY

MARK

MARC

B088Y

JAMES

GOROON

FREDERICK

SALA

GREGORIO

IRVING

KONALD

VERNON

MANDA

RICHARD

BERTON

JULIAN

B0B8Y

JOHN

LEMUEL RISHARD

-JEAN

WILLIAM

-CLEVELAND.

LAYD

NAT

ALBERT

RAYMOND

JACK

RUTH

TRWIN

GERALO

JOHN

TYRONE

GEORGE

CLINTON

DALE

HH 55251 DocId: 32989664 Page 128

-MIDDLE NAME •

JOSEPH

ALPHONSO

ARCHIBALD

ANTHONY

THEODORE

CHRISTINA

"HENRY

WILLIAM

VOIN

CORNON HENRY

HERNANDEZ URe

JEROME

REGINALO

JEROME

VALASTER

LOUT'S

MALIK

MONROE

LA RUE

WILLIAM

RENE

ERNEST

ROBERT

ALLEN

JR.

TIST ALIAS REF NAME REF NR'OF ALIASES

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SF01

SF01

SF01

SF01

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SF01

SF01

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SEO

5F01

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SCO.

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## Page 129

).

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SMITH

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THOMAS

THOMAS

THOMAS•

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WALCHER

WALTER

WALLS

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WARE

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TOP SECRET

- UMBRA

FIRST NAME

RÖSE

STEVEN

WILCTE

OPAL SHIRLEY

MICHAEL

CLARK

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RONALD

RIVERA

HEIDI

ROBERT

PAUL •

IMAMU

LAFAYETTE

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SHIRLEY

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MICAHEL

NING-CHAO

MONK

DAVID

JOHN

JOHN

SOLOMON

PAULETTE

WALTER

ERNEST

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ELAINE

JUAN

LUKE

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ARTHUR

JOIN

MILLIE

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KEVIN

RONALD.

PEDRO

PETER

ROBERT

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V.

JOSEPH

JR.

RUFUS

J.

SHIRLEY

ALBERT

FRANK

JOHN

AW 55251

DocId:32989664 Page 129

MIDDLE NAME

PATRICIA

LESLIE

ESTHER

EDWARD

DOC

SUE

MC NICHOL

JEAN

LEE

ALOYSIUS

LEO

WAŸNE

JAMES

M

FELICIANO

SAMUEL

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ANTHONY

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ITST ALTAS REF NAME REF WA OF ALTASES

SF01

SF01

SF01

SF01

SF01

SF01

SF01

SF01

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SF01

SF01

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523

574

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328

328

127

127

058

148

148

=...

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CA

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01

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---

## Page 130

47105

"EAST NAME

FATSON

WATTS

NEBB

WEBSTER.

MEEMS

HELCH.

WELCHER

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• WHITE

HMITE

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MILLIAMS

MILLIAMS

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DONALD

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ROY

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DONALD

MARTE

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MIDOLE NAME

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LIST ALIAS REF NAME REF NR'OF ACTASES

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SF01

SF01

SF01

SF01

SF01

148

148

148

CA

CA

CA

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SFÖI

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525

136

IG

IN 55251 DocIA: 32989664

Page 130

---

## Page 131

30

LAST NAME

ALSHANG

ANSARA

GRAHAM

HARDESTY

HARDESTY

RIVERA MONTERO

ROBINSON

TULLER

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FIRST •NAME

HOPE

MERRIAM

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THOMAS

THOMAS

FLAVIA

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BRYCE

CHARLES

JONATHAN

MIDDLE NAME

STEARNS

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MARK

MARK

PÄTRICE

MATTHEW

ANDREW

ROSS

LIST ALIAS REF NAME REF NROF ALTASES

WFOL

WF01

WFOI

WF01

WFOR

WF01

WF01

WF01

WF01

WFOL

A0e16

DO ON SPLAMINE

HH. 55251. DocId:32989664

Page 131 -

---

## Page 132

LAST NAME!

HADLEY

- CONLEY

HARRISON

SHUE-BEDO

JONES

BARAKA

HUNZE

SALAAM:

FUNTENETTE

SUKUMU

KIMBLE

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LÄHRENCE

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BROWN

BROWN

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HALL

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HW 55251

FIRST NAME

ROBERT

RICHARD

LEONARD

LEROI

IMAMU"

SAMUEL

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WALTER

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PHILIPPE

WAYNE

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FREDERICK

GORDON

EDWARD

CORKY

PETER

PEDRO MIGUEL

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PETER

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RENNIE

BERNADINE

BERNADINE

ABBIE

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PHIL

SIDNEY

S10

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SAM

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PATTY

EDGAR"

E

JOHN

MARK

MARC

HUBERT

H.

RAP

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A.

V.

DocId: 32989664

Page 132

MIDDLE NAME

WESLEY

"UDIN" SATF

JOHN

MILTON

GORDON HENRY

"J.

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CAMEJO

RAE

LEE

JOHN

JOHN

E

"WILLIAN

GEROID

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LIST

ALIAS REF

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058

058

068

068

069

069

071

071

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