## Page 1

14-84200

104-10219-10005

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

ALVAREZ, Ramon Joseph

201-0119523

VoL III

Ragzond i.

INCUSIVE NATIS: 21 FEE 196e - 3. May 1978

CUSTODIAL UNIT/LOCATION:

CIPEXO

1014: 3D57

DELETIONS, IF ANY:

None

TITT

11:1191

or;

AOT REVIEWED BY HSCA

NO MOCUAT. MAY MAMMA 1199114 7191!

---

## Page 2

107/94

TRLS AGENT IS ACTIVE UNDER PROJEST LEMPTY

_ HEAD LIPSTICK - 20

(201-119523)

1'-3.2743

Rason JoBeph AIVAREZ, DuRant

RIck = 27 June 55 (NPII 55ul,55) -

G2* 57229 - 1 July 55(N81:-21(0l,35)

Part I-limina-3i65

To cate eat su wait answer to unmus 2395.

Pseudo: Raymond H. CREDE

Meld adrisod of contract approval in DIR 44689(0UI-63196), 26 fauó6 Ant: 13,600.

toples of contract dad'a to Mield In laai-.

marred to krempry-ig

inventing Cessinea nocuments and CS documents without file num.

bers should be sent to IP/AN for proper processing.

2. Maintain the material in this dossier in chronological order.

3.

To transfer the charge for this dossier to another component or individ-

ual, call IP/Files, extension 4362.

4. Contact your Division/Staff Records Management Officer if you have

any questions concerning the maintenance or. disposition of this dossier.

NOTE: This dossier may not be complete. A listing of all CS material proc-

essed for this file may be ordered via Form 3414 Request for File

Content List° or by calling IP/Files, extension 4127 or 5831.

807Y 2731 18

---

## Page 3

14-00000

08/290

SECHET

STAFF

661104: 1109(449)

18U5KG. DUPD-D, PCS/DEF:

78 0650621

TORE

PAGE

001.

0318502 MAY 78

IN 0650621

MEXI M0921

SECRET 0317458 MAY TE STAFF

CITE MEXICO CITY 4092I

TO: DIRECTOR.

MiNIATEL FSPASTIME

REFS!

DIRECTOR 215553

B.

MEXICO CITY 44819 0613976

ON RAYMOND Me GERENDE.

STATION APPRECIATES RECEIVING REF A FILE SUMMARY

STATION DOES NOT PLAN MAKE CONTACI

NOR USE GEREIDE OPERATIONALLY.

Pe ILE: 2010119523. EZ, IMPDET.

0. ca

ALOOND COPY

3 May78

201-119523

C

END OF MESSAGE

SECRET

---

## Page 4

14-00000

1298

SECRET

FRP:

STAFF

CONF: LAOB

INFO:

EPS/EGOZ, IP/OMS, ODPD-D,

FASTENE

78 0645361

PAGE 001

TOT: 0219572 MAY 78

DIRECTOR 215553

SECRET

STAFF

то:

0219532 DIRECTOR 215553

MEXICO CITY.

WNINTEL FSPASTIME

REFS MEXICO CITY Q8819 0613976

'RAYMOND Me GERENDER (IDENTITY A) WAS RECRUITED IN

MARCH 1955

AS A

MEMBER OF

A STATION LILATERAL

SURVEILLANCE TEAM.

GERENDE

RECEIVED AN OPERATIONAL AFPROVAL ON 28 FEB 55 AND ON 1 'OET 59 WAS

CONVERTED TO CONTRACI STATUS WITH AN INITIAL ANNUAL SALARY OF 83600.

BY LATE 1956 HE HAD BECOME THE PIÀ IN CHARGE OF THE SURVEILLANCE TEAM

AND ADDITIONALLY HAS IN CHERGE OF PHOTO SURVEILLANCE OF THE SOVIET

MISSION, INCLUDING PROCESSING THE FILM.

AT THIS TIME ME MAS DESCRIBED

AS BEING "CONSCIENTIOUS, LOYAL, HARDHORKING AND DEDICATED. "

IN 1957

HE HAS GIVEN FIVE WEEKS OF CLANDESTINE OPS TRAINING IN THE HOS-ARER,

BEING DESCRIBED BY HIS TRAINER AS MORE @PRO-AMERICAN THAN MEXICAN. ".

IN LATE 1958 HE MAS DESCRIBED AS ONE OF THE STATION'S MOST. VALUABLE

ASSETS". ETC.

ON 12 DEC 58 GERENDE MARRIED LIEMPTY-19 (IDENTYTY BIO WHO

ASSISTED HIM DURING THE NEXT TEN YEARS AS A PARTOTIME SUPPORT

ASSET.

IN GENERAL GERENDE APPEARS TO HAVE PERFORMED A CREDITABLE JOB AS THE

PIA FOR THE KDFACTOR ACTIVITY, WHICH PROVIDED SURVEILLANCE AND PHOTO

COVERAGE OF THE SOVIET TARGET.

AT THE TIME OF TERMINATION, HIS

= CONTRACT AGENT SALARY HAD INCREASED TO 57000 PER ANNUM.

SIGNIFICANTLY

EXCEPT FOR GIVING ENGLISH

LESSONS AND OTHER MINOR COVER ACTIVITIES.

GERENDE WAS CONSIDERED TO BE A FULLOTIME RIACTION EMPLOVEE.

- НЕ

PERFORMED A NUMBER OF TASKS IN ADDITION TO KOFACTOR, INCLUDING

SERVING AS LP KEEPER AND TRANSCRIBERITRANSLATOR OF.

AN AUDIO OPERATION,

INVOLVEMENT

IN OPS AGAINST THE

CUBAN MISSION AND CUBAN EXILE GROUPS,

GENERAL OPS SUPPORT, AND SPOTTING AND ASSESSMENT:

ON 8 OCT 1963,

GERENDE SUCCESSFULLY PASSED AN SESHIRL, ALTHOUGM IT EMERGED THAT:HE

MAD NOT ACCOUNTED FOR ALL FUNDS PASSED TO HIM (THE STATION DISMISSED

THIS PROBLEM) AND FELT THAT HE WAS BEING UNDEREMPLOYED BY RTACTICA.

CONCERNING THE LATTER CHARGE, THE STATION SEEMS TO HAVE HAD PROBLEMS

THROUGHOUT THE 1960'S KEEPING GERENDE FULLY OCCUPIED, SINCE FOR

SECURITY REASONS THERE WAS RELUCTANCE TO INTRODUCE HIM TO ANY MORE

OPERATIONS THAN THE CONSIDERABLE NUMBER ME HAS ALREADY AMARE OF.

(FY18

IN

ADDITION TO HIS MIFE: GERENDE'S MOTHER, 20100262988.

AND

TWO BROTHER-IN-LAMS (KDFACTOF-1): AND (DADAGE»14) WERE ALSO STATICN

ASSETS.

RECONSECRET Y

42 MayTs

201119523

---

## Page 5

SECRET

8L5СІіЛЯ

STAFF

78 0645361

PAGE 002

TOT:

0219572 MAY 78

DIRECTOR 215553

3.

IN 1969 GERENDE SEPARATED FROM LIEMPTY-I9 IN MMAT TURNED

OUT TO BE THE BEGITINING OF AN EXTREMELY ACRIMONIOUS DIVORCE RO

CEEDING AND FIGHT FOR THE CUSTODY OF THEIR THREE CHILDREN.

DECEMBER 1969 GERENDE WAS. PUT ON HALF PAY AND HAD MIS OPS

DUTIES

SUSPENDED BY THE STATION BECAUSE OF HIS FULL-TIME INVOLVEMENT IN

LEGAL MATTERS SURROUNDING THE DIVORCE.

ON 26 JUNE 1970 GERENDE AND

LIEMPTY-TO SIGNED QUIT CLAIMS AND SECRECY AGREEMENTS.

GERENDE WAS

PAID S1O, 00O AND LIEMPTYOJ9 S2500. AS TERMINATION BONUSES. AND THE

PAYMENTS

WERE MADE ON A MONTULY BASIS SO THAT THE STATION MOULD MAVE

SOME CONTROL OVER THE TWO AND THEREBY KEEP THEIR RTACTIDA STATUS

FROM EMERGING DURING THE DIVORCE PROCEEDINGS.

ON 8 JULY 1970

LIEMPTY-JO UNEXPECTEOLY APPEARED AT HAS IN AN ATTEMPT TO GET A LARGER

TERMINATION BONUS.

•SUBSEQUENTLY LIENPTY-19 AND HER CHILDREN WENT TO

RESIDE IN THE HAGUE, NETHERLANDS, WHERE SHE HAS PAID THE REST OF HER

TERMINATION BONUS VIA MONTHLY CHECKS SENT PO HER BROTHER IN THE

MOS AREA.... SHE WAS LAST REPORTED TO BE WORKING AS A SECRETARY AT THE

UiS. MISSION IN THE MAGUE.

ACCORDING TO MEXICO CITY 19052, 10 APRIL 72, THE LAST:

STATION CONTACT

WITH GERENDE

MAS IN MAY. L971, MYEN HE RECEIVED THE

FINAL INSTALLMENT OF

TERMINATION BONUS.

CABLE NOTED THAT GERENDE

APPEARED FINANCIALLY PRESSED,

BUT WAS GIVING DAILY ENGLISH CLASSES

AND RENTING MIS HOUSE TO STATION STAFFER JESSE R. GARDALPHE.

THERE

WAS NO INDICATION THAT EITHER GERENDE OR MIS WIFE HAD VIOLATED THEIR

SECRECY AGREEMENTS.

STATEMENT. WAS MADE THAT HE NO LONGER APPEARED

TO BE DRINKING EXCESSIVELY.

IT SHOULD BE NOTED THAT GERENDERS AGENT SERVICE RECORD

QUALIFIES RECOMENDATION FOR HIS REUSE BY SAYING THAT ME SHOULD HAVE

SUFFICIENT OUTSIDE EMPLOYMENT INCOME TO OBVIATE THE NEED FOR FULL

TIME RTACTION EMPLOYMENT, AND HAVE RESOLVED HIS PERSONAL PROBLEMS.

IT WOULD APPEAR THAT EXCEPT FOR A POSSIBLE ROLE IN SERVICING SPECIFIC

OPS SUPPORT TASKS, GERENDE OFFERS LITTLE POTENTIAL FOR THE STATION.

SUGGEST THAT THE

STATION MAY WISH TO DISCUSS GERENDE WITH THEODORE

.G.

KINDOPP (P) UPON HIS ARRIVAL, SINCE GERENDE MAS HIS LANDLORD:

DURING PREVIOUS STAY IN MEXICO:

FiLE:

2010119523.

E2 IMPDET.»

ORIG: LAOMGSB (T-CHAMBERLAND); AUTH: AL/LAIMESB (LEHMANDS RELS

DE/LAINR (DESMOND). CL BY 029163.5

END OF MESSAGE

SECRET

112022

---

## Page 6

14-00000

1301

CONF: LA-B

EPSIEGOZ,

780645456

IP/DMS,

INFO: FILE, VR,

ODPD-D,

POS/DEF

SECRET

FRP :

STAFF

DD0.8,

CAPOSA CAO CIOR, DDOIDO,

(251P)

PAGE 001

T0T:

0220162 MAY 78

DIRECTOR 215575

SECR

STAFF

0220162 DIRECTOR 215575

TD8

MEXICO CITY.

HiNINTEL FSPASTIME

"Ila dable t

REF: DIRECTOR: 215553

'IDENTITY A • RAMON. JOSEPH ALVAREZ DURANT

DPOB! 7 DECEMBER 1933. NEW YORK CITY

GRADUATED FROM AMERICAN HIGH SCHOOL IN MEXICO

CITY IN 19528 RECEIVED B.A. IN LATIN AMERICAN

STUDIES FROM MEXICO CITY

COLLEGE IN poSSiin

RENOUNCED U.S. CITIZENSHIP IN 1952 TO PARTICIO

PATE ON MEXIÇAN OLYMPIC TEAM AND TO AVOID U,S.

DRAFT. BILINGUAL IN SPANISH AND ENGLISH.

2O IDENTITY B • MESTER R O O S DE ALVAREZ

ĐPOB, 24-DECEMBER 1930. BANDUNG, INDONESIA,

DUTCH CITIZEN.

3.

FILE:

201-189523.

EZ IMPDET.»

ORIG: LAIMGSBIM (CHAMBERLIND; AUTHS AC/LAIMESE PLENMANDS RELE DIALAD

NR (DESMOND): CL BY 029163.

RECORD COPY

2. May 78

201-119523

END OF MESSAGE

SECRET

---

## Page 7

r

55/481

SECRET

FÜP,

STAFF

ACTIONE LA-B

(149)

INFO: FILE, VRA DDO-Q, CAPCS, CA, CIOA, EPSIEGOZ,

210N9.

ODPD-D, PES/DEF,

(2917)

78 0613988

PAGE 001

TOR: 2601542 APR 78

IM

0613988

MEXI

44820

!

SEER E T 260025Z APR 78 STAFF

CITE MEXICO CITY 44820

TO: DIRECTOR.

WNINTEL FIPASTIME

Idar CablE to

REF&

MEXICE CITY 49819 0613976

IDEN AS HARRY MAMONEY

IDEN' B8

EZ IMPDET.

RAYMOND M. GERENDE

RECORD COPY

22 98978

201-119523

.L:

END OF MESSAGE

SECRET

---

## Page 8

55/081

SECRET

FOP::

STAFF

ACTION: LA-B (150)

ODPDOD.

PCS/DEFO

INFO: FILE, VRA DDO-O, CAPIS, CA, CICA, EPSIEGO2,

(24/1)

78 06

1291

PAGE

001

TOR: 2601532 APR 78

IN 0613976

MEXI

44819

r

SECKE T 260025Z APR 78. STAFF

CITE MEXICO

CITY 44819

TO%. DIRECTOR.

I MNINTEL FUPASTIME

ON 25 APRIL 1978 RAMON JOSEPH ALVAREZ DURANT

+ (201-119523) WALKED INTC U.S.

EMBASSY AND OFFERED HIS

SERVICES- TO RTACTION:

•HE WAS INTERVIEHEO BY U.S. EMBASSY

¡ POLITICAL OFFICER (NOT STATION OFFICER) AND REPORTED THAT

ME HAS RECRUITED BY IDEN A IN 1955 AT UNIVERSITY OF THE

AMERICAS AND HORKED FOR RTACTION UNTIL 1969.

HIS PSEUDO

WÄS IDEN B.

AFTER READING ARTICLE IN 17 APRIL 1978 ISSUE

OF TIME HE

DECIDED TO OFFER HIS SERVICES TO RTACTION ONCE

AGAIN®

ALVAREZ IS CURRENTLY A PARTNER AT LOCAL RESTAURANT.

2.

STATION FILE ON ALVAREZ WAS DESTROYED SHORTLY AFTER

HIS TERMINATION IN 1970..

INDEX CARD INDICATES THAT HE WAS

RECOMMENDED FOR RE-USE.

REQUEST HOS

SUMMARY OF ALVAREZ

201 FILE AND MIS PREVIOUS DUTIES FOR RTACTION.

30 - FILE: 201-119523. EZ, IMPDET.

4,52

RECORD COPY

22 APITS

201-119523

END OF MESSAGE

SECRET.

---

## Page 9

14-00000

SECRET

(When Filled In)

4 Fel- 25

(date)

Review of 201 File on U.S. Citizen

In accordance with the DDO's notice of 9 December 1974, I have reviesed

the 201 file on

ALVAREZ

(surname) (201 number indicated beira),

have determined that it can most accurately be categorized as indicated below:

Should be closed.

(If this category applies,

affix Records Officer stamp.)

Unwitting collaborator. Ol Code A7.

Explanation:

Witting collaborator. Ol Code Al.

Potential uitting collaborator; date opened:

O1 Code A2.

Former witting collaborator (relationship terminated).

OI Code A3.

Potential witting collaborator never contacted. OI Code A4.

ounterintelligence case (1.e., Involving a foreign Intelligence or

security service)..

Or Code A5.

All othere. Ol Code A6.

Signed

Curan

(капер)

This assignment of category has been entered into STAR.

Signed_

NB

(initials)

This documeat is a permanent part of this file.

201-

CONPIDENFEAS

SECRET

(When. Filled In)

127e!

(date)

119 523

25

B2 IMPDET CL BY 061475

---

## Page 10

14-00000

C-0-N-F-I-D-E-I-I-I-A-L

Wen Filled In

I SECRET

Revlew of 201 File on U.S. Claizen

H.Feb

_1975

(date)

I have revieved the 201 file on

_(surname)

(201 number indicated below), and have determined that it can

most

accurately be categorized as indicated below:

should be closed.

witting collaborator.

oi Code Al.

potential witting collaborator; date opened

Code A2.

former vitting collaborator (relationship terminated).

O1 Code A3.

potential uitting collaborator never contacted (security

reasons, derogatory information).

or Code A4.

counterintelligence case (1.e., Involving a foreign

intelligence or security service). Of Code

AS.

all others.

O1 Code A6.

stened Juli, Die

(title)

LA/m

(component)

Ihis assignment of category has been entered into staR.

Signed

NK

(initials)

127il

(date)

1975

This document is a permanent part of this file.

SECRET

When Filled

C-O-N-F-I-D-E-N-I-I-A-L

201-49523

E2 IMPDET

CL BY

054979

---

## Page 11

1400000.

PIELE SECRETARIAT DISSOMINATION

HE CLASSIFIED MESSAGE

TOTAL COPIES T

SECRET

соколо !

(kiten filied In)

DO on Ch

ADVANCE COP

ISSITO

SLOTTED

REPROCURT-SA OF THIS COPY FROMIEITED

POUTINO ANDiOR DETRALE BEEN 0:

-=1.°

BY:

DISTEN BY

AGTON LAN

19₴

ACHOCOPY

FILE VR (P/A4, CL, CLOS, E1,

SECRET 102318Z APR 72 CITE MEXICO CITY 19452

DiRECTOR

KDFACTOR

IDAe N 582033

REF: DIRECIOR 252261

do BRUCE HO FERNALD MET MONTHLY WITH RAYMOND H. GERENDE

FROM JULY 1970 TO MAY 1971 TO PAY TEN INSTALLMENTS OF TERMINA-

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

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

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

HOLLAND DURING CHRISIMAS 1970 WHEN HAD AMICABLE VISIT WITH WIFE

AND CHILDREN.

2. GERENDE IS OWNER OF HOUSE RENTED AUGUST 1978 BY

STATION STAFFER JESSE R. GARDALPHE. HE STILL TEACHING ENGLISH

TO EMPLOYEES OF THO LOCAL FIRMS AND APPEARS FINANCIALLY PRESSED

SINCE CLASS SCHEDULE REDUCED RECENTLY FROM SIX TO THO HOURS

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

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

HEARD NOTHING DIRECILY OR INDIRECILY TO INDICATE GERENDE HAS

VIOLATED HIS SECRECY AGREEMENT OR PROBED INTO LNLUIE STATUS OF

GARDALPHE.

SECRET

201-119523

Wrestl

---

## Page 12

14-00000

CABLE SECRETARIAT DISSEMIMNATION

FISCA UNI NOITED

ROITED

CLASSIFIED MESSAGE

TOTAL COPIES

SECRET

(When Friet In)

RET LORD PACATIATE

DEPAOOUCTON OF TAS COPY PROMETED

ROUTINO ANDOR INTALE-SEIJE E

2

BY:

ESSEN BY

TENSA UNIT

ZEtiON 10.

AY:

PER

FILE, VR

PAGE 2 MEXICO CITY 19452 SECRET

So FILE: 100s-7413. Gr-l.

SECRET

.'^".""

!.

23

SECRET

doent.

---

## Page 13

T4-00000•

• d.

"''.

Me 1699 12-

Julie Paulas

іГ.'Т:

WH/1/F1/CI

E&.T:

4167

8..9

6 APRIL 1912

CABLE SICRE LI:AT. DISSEMINATION

64 = 62/36

•PER

conF

11:418

¡ TILE VR.

SECRET:

I list

C13 1935%

= RETURN TO -

I TRE IN ES FiLE RS. 50-6-74/3

Celips, C/ORJ, 1P/AN

I FiLE FO

(188511091101)

SECRET

TO Г MEXICO CITY

(Caio and Eme 1i0a)

25220

CARE DIRECTOR

ian i 112

7

KDFACTOR

REF:

A. EMЛЛV-18, 773, 23 DECEMBER 71

B. HMVA-41734, 10 MARCH 72 -

1. IN ORDER COMPLETE REF A KDFACTOR SECURITY REVIEV RE

KNOWLEDGEABILITY OF TERMNATED AGENTS AND FAMILIES, STATION

REQUESTED FURNISH BRIEF SUMMARY OF RAYMOND H. GERENDE'S

ACTIVITIES FROM TERNINATION IN JUNE 1970 TO PRESENT. ASOVE INFO

NEEDED PRIOR TO COB 11 APRIL, IN ORDER PROVIDE NEEDED DETAIL

TO REF B.

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

7

END OF MESSAGE

WH COMMENT:

Reference A requested an upriated security revies of EDFACTOR

Operations and krowledgeabiliy of terminaied agents and

familes. Reierence B is Station anster 10 Reference A.

Refereace B lacis detail regardng GEPENDE, BiO handled

KDFACTOR up to iate 1970, preseni activities.

THEODORE G. SHACKLEY

C/WHD

CASTING OFFICERS

LAWRENCE

LASER

AC/WH/1

PACEP 1

ASTHENTIZATING

CFFICER

RELEASING OFFICER

SECRET

---

## Page 14

14-00000

•UNT MOTIONS

it coar Lineuro

Дноттко

SECRET «

(kinen Filled In)

DUCTION DO "MIS COPE

•отвіте 2

17

• DA

A: ACTION LOUIS

WH 8

E FILE, VA RIANS

, EURG, ClOPS, FI

D 295

SECRET 2589262 JAN IT CITE TA AGUE SO2Z

DIRECIOR INFO MEXICO CITY

1.950

LIEMPTY

REF:

DIRECIO? 184743

1. SCM, POLITCAL COUNSELOR AND ADMIN OFFICER ALL

ERIEFED ON LIEMPTY/19 BACKGROUND PRIOR TO HER EMPLOYMENT.

THIS SATISFIES STATION RESPONSIBILITIES TO EMBASSY AND

SEE NO NEED RAISE MATTER WITH GPOUSHI AT THIS TIME.

2. FILE: 201-241621 AND 281-119523à GP-10

SECRET

26 Jam 251867

MiCROFILMED

FEB 1 21971

DOC. MICRO. SER

GaRnide

7201-119523

CS COPY

SECRET

26 JAN 71.

201-241621

25501

---

## Page 15

14-00000

11*

He each manuse lene

1-err 10094

UNITS

FRED BRITCOY: tr

5H/1/F1/01 -K

1107/1913

22 Jan 71

N!

DATE:

CABLE SECRITAMIAT DISSCULLATION

By 35

_PIR

CörfT

D

PiSEX

FILE 1P CS TILE NO.

C'ACTURE 10 _

• RUERIO

i'il 3

(classilication)

SECRET

(elitel

(retorenco auraben

CiTE DIRECTRD. 4.7.4 3

(picol

THE HAGUE

INFO

23Jam 00 12a

MEXICO CITY

7

REF: A. THE HAGUE 9008*

B. ONEW 18507, 13 AUG 70 **

1. SUGGEST GPOUGHT BE BRIEFED ON LIENPTY-19 PAST

JKLANCE STATUS, STRESSING FACT SHE TERUINATED WITHOUT PREJUI-

DICE: 30 JUNE 70, MARITAL PROBLES, AND THAT HQS MAINTAINING

CORRESPONDENCE WITH HER VIA HER BROTHER FOR PURPOSE OF FOR-

WARDING PAYMENTS DUE HER. NO OTHER CONTACT WITH HER EXPECTED

OR DESIRED.

*:...2. REF B. AND ATTACHIENTS CONTAIN SUARY LIENPTY-19

CASE WHICH WOULD BE USEFUL IN BRIEFING:

3. FILE: 201-241621 AND 201-119523.

END OF SIESSAGE

TH/COUMENT: * LIEMPTY-19 assumed position as social secretary.

and receptionist to GPOUGHT.

**LIENPTY-19 employment and termination data,

Agency service record and quit claim.

C/YH/1

НДля

JOHN L.

HART

AC/E/BNE les Parker (in draft)HILLIAN Y.

, BROE

CHIEF,

EUR

CHIEF, WHD

101-119539 Elsende conous ones

GROUP 1

RELEASING OFFICER

AUTHENTICATINO

OFFICER

SECRET

1e4r2.1

REPRODUCTION BY OTHER TILAN THE ISSUING OFFICE IS PROHIBITED.

сору на

2005222000230

dressesses.

---

## Page 16

9ri81623

3.881

USE PREVICUS

EDITIONIS

CHELE SECRETARIAT DISSEMHHATION

CUUSSIFIED MESSANE

SECRET

(shon Filled In)

11e6e9 94:s COPY

LIsURo

TOTAL COPIES

MOUTING, ANDOA INITIALS-SEEN D

BY:.

PISSEM 8r _15.

TETC, Wo

812

AT:

PEN

Euet

FILE, VR DC1, DOCI, DE, ODDS CERE, EL CILOOS, E1. PIAN,

SECRET 21155& JAN TI CITE THE HAGUE 9208

DRECTOR INFO MEXICO CITT

LIEMPT Y

* LIEMPTY/1911 wrote a letter to thel | Jaul 24S 123

Director dated 30 Nov. '70 reviewing her complaints

REF: DIRECTOR. 10324-1*

against her ex-husband.

1. ON 1 JAN 71, LIEMPTY ASSUMED POSITION AS SOCIAL

SECRETARY AID RECEPTIONIST TO GOUGHT AND OCCUPIES DESK IN

3

LICUFF• SO FAR AS WE AVARE, SHE HAS GIVEN NO IIDICATION HER

REVIOUS JILANCE CONNECT ION AID HAS DISPLAYED NO INTEREST

JILANCE PERSONNEL. WE SHOULD ASSUME, HOLEVER, I KAT IN

NOP. MAL COLRSE UF EVENTS SHE WILL EVENTUALLY BECOIZ

AWARE JILANCE PER SONNEL, PARTICULARLY COS.

2. ON POSITIVE SIDE, THIS JOB PROSABLY SOLVES ANY

PER SONAL FINANCIAL FROBLEMS SHE HAS HAD AND AT SANE I IME

SHOULD INHIBIT HER FROM TAKING ANY ACTIONS AGAINST

JALANCE THAT WOULD PLACE HER JOB IN JEOPARDY.

3. FILE: 201-241621 AND 281-118523. GP-1

SECREI

K

stater

GERENDE

Rilinety I

SECRET

---

## Page 17

1.4

LILADE

Yor tests:

FRED KRAYCOY:1n1

W8:/1/FI/CI

4167/1973.

25 JUVENUER 1270

GOLE EICRETARIAT DISSEMINATION

18-- 25 PER

S

• PIO INDEX

FILL IN CS TILE NO. -

• пЕтим тО -

BRANCH

[I TALE. RIO

40: 1.

(lassification)

SECRET

(ualó and limo lita)

felites

_10122

(réscresco number)

irt?

THE HAGUE INFO MEXICO CITY

CiTE DIRECTOR Q0O5T

LIEMPTY

REF: THE MAGUE 8713* (IN 212100)

1.

CONCUR STATION SHOULD A VOID INTOLYENEST HITU WENTY/19.

NO NEED INTERFERE WITH LIEMPTY/19 ESPLOYMEN'S PLANS.

2. HQS WILL CONTINUE HANDLING LIEHPTY/19 VIA IDENTITY D,

DIR 057035 GHO IN TURN IS HANDLED BY FOBONE.

3. CURRENT READING WILL BE OBTAINED FROM IDENTITY D,

DIR 057055.

1. FILE: 201-119523 AND 201-241621.

MICROFILMED

END. OF MESSAGE

ved: : 1010

bos. micro. sen.

5aW1l Comment:

LIEUPiY/19 visited LiClE at the Maguo ittempting

to contact JKLANCE.

for C/UH/SEC R.B. Wraht (in draft)

WH/NOC Ralph Hatrey (In draft)

E/BNL/N

EX

JOIN L. HART

CHIEF

EUR

B- 201-241

621

RELEASING OFFICER

sinpty-!,

WH/

задіто

SILLIAN V.

COORES, EUP FICERS

SHD

76 119523

AUTHEMITICATUNO

SECRET

lactories 18471 20947-22i

15509036158 301

OFFICER

C5520:90Le1109

REPRODUCTION BY OTHER THAN THE ISSUITO OFFICE IS FROHIBITED.

COPY NO

---

## Page 18

14-00000

?

6-18-00:

MEER: 101

8, 00/1/F1/C1

: 8.4%:

110Ÿ/1973

13 SOVESBER 1970

CAGLE SECRFTAMIAT DISSEAIINATION

30

_ PER

CONTI

11:118

1559

46

Li-

D I0 INDEX

O RETURN TO CROCLIE

104001970

DOC. MICRO. 3Er.

• FILE DO

(clussilacation)

SECRET

(Jaio 1ml Limo lilos)

(restrer co nunber)

• CITE DIRECTOR

I jis.

10 Г

10 2 402

MEXICO CITY

INFO THE MAGUE

2P

00ö5327

OREF: NEXICO CITY •180L (IN 201131)

T/LD

Ps :

1.

GERENDE.JU/LIEMPCY/19 TOTI WERE TERUINATED MAINLY BECIUSE OF

INSOLUBLE MARITAL DIFFICULTIES, AND JKLILICE HAS LESS WARRAST OR DESIRE

THAN EVER TO INTERFERE IN ANY WAY. WE SPECIFICALLY DESIRE ROLD

STATION INVOLVENENT, EITHER NEICO CITY OR THE HAGUE, TO ABSOLUTE

MINION, AND CERTAINLY DO NOT WISH INVOLVE DUTCH.

2. GERDIDE SHOULD NOT BET NOT HAVE ANY HAGUE STATICE COITACT

FURNISHED. FILE SHOWS REASON TO BELIEVE THAT LIEUPTY/19 NOT SO CO

PLETELS, UNSTABLE TILT SHE WOULD CREATE SCANDAL. PRINCIPAL REASON TH

INSISTED FAYING HER TERSINATION BONUS OVER PERIOD OF TIME BAS TO

RETAIN SOME SEMBLANCE OF CONTROL IN SITUATION SUCH AS THIS. BOTH SHE

AND GERENDE SIGNED TERMINATION AND SECRECY AGREEMENTS; AND NE INTEND.

TRY HOLD THE BOTH TO THEIR COMMINENTS.

3. RECOMMEND STATION AVOID GIVING ANY INDICATION OF TAKING SIDES.

WHILE THESE MARITAL DIFFICULTIES DEPLORABLE, TIEY ARE PURELY PERSONAL

AFFAIR NOT AND BEST HANDLED BY THEIR RESPECTIVE ATTORNEYS. EQS

SUGGESTS THAT HINT OF STRONG TONE TAKEN WITH GERENDE NOW MIGHT SAVE

&S COPY

SENtINHED CONTINUED

COORDILATING OFFICERS

AUTHENTICATINO

RELEASING OFFICES

B201-241626

1859:

SECRET

1. 31n20

REPRODUCTION BY OTHER THEY THE ISSUING OFFICE IS PROHIBITED.

COPY NO

1-201-119523

---

## Page 19

Esilla

ВЯТ Т"АЛІС ГОНМ

ID::R 6.0H18.51

hữo 30 11T AN 70

FORMANDEDO RETURN TO -

D INODI

D) FILE 1N1 ES FIRE PIO. -

BRAUCH

• FILE RIO

co:ifs

-PiR REGENES

RIDIEDI

El FiLF. vR.

(ci0s lication)

SECRET

elite)

(relevenco munbor

Taila ans timo hios,

CITE DIRECTOR

10266227

PAGE 2

TO

US ESBARRASSIENT LITER.

4. FILE: 201-119523 1ND 201-241621.

END OF MESSAGE

E/BNI/N John Dison - by plono

пиля

WILLIAN V. BROE

CHIEF, WHD

RELEASING OFFICER

COCRDINATING OFFICERS

REPROi TICI OTHER THAN HE ISSUIG ORSI_SPJIBITER

CHIEF,

MURRY

WYH/1

AUTHENTICATING

CFFICER

сору.Мо

---

## Page 20

1D.457

EDITIONS

CAPE SECRETARIAT DISSEBINATION

TOTAL COMES JUS

2.1

•SECRÉT

rober Pilles inf

REPRODE:::0: 08 THIS COPY

PROMIBITED

ROUTING AND. UM INITIAL

5

61

8

PT:.

Eissee or 35

WH8

FILE, VR/

Trard RS.

EURG, C1, CI/OPS, F12

-559

SECRET 101925Z NOV 10 CITR

MEXICO CITY 4361

DIRECTOR INFO THE HAGUE

10 kav M 204131

REF: A. THE HAGUE 8217 (IN 137083) EDIVORCE

Б. НИМА 39384

1. 5 NÖVEMBER PAYMOND HO GERERDE (P), HUSBAND CE LIEMPTY - 19,

TOLD US THAT 13 OCT COURT DECISION FOUND NO GROUNDS TO GRANT

DIVORCE. THIS SHOCKED ECTH GEFENDE AND ATTORNEY VIEW FACT

LIE:PTY-IS FAILED APPEAR FOP. S AND 3 ALGUST HEARINGS SUKICH

NORMALLY SHOULD FORFEIT HER CASE BY DEFAULTS AND FACT SHE LEFT

MEXICO TELECALLY WITH CHILDRE!, GERENDE APPEALING DECISION

FS

WHICH MAY TAKE YEAR RESOLVE.

2. OH. RECENT TRIP TO ARIZONA TO BROTHER OF LIEMPTY-19,

GERENDE CONFIRMED HIS SUSPICION THAT WIFE IN NETHERLAIDS WHICH

WE HAD AVOIDED TELLING HIND, AND PESUMGELY LEARNED HER ADDRESS.

FROM DUTCH EMBASSY MEXICO, HE ALSO LEARNED THAT DUTCH SIFA IN

ALMOST WEEKLY TOUCH WITH EXEASSY ON LIENPTY-19 EEHALF, ATTEMPTING

HAVE EMBASSY PROCURE ATTORNEY FOR HER.

3. GERENDE DISTRAUGHT OVER COURT DECISION

AND PROSPECT

LENGTHY PROCEEDINGS BEFORE REGAINING CUSTODY OR EVEN SEEING

CHILDREN. CLAIMS HE ABOUT DECIDED GO NETHERLANDS THIS MONTH TO

LEmpty. -1

B201-241621

65 CEPY

SECRET

201-119523

10810576

---

## Page 21

EDITICIS

SALE SECRETARIAT DISSEMNATION

Trader.

,00o

ADVANIE ESPI

INSULD

SOTTED

CLASSIFIED MESSAGE

TOTAL COPIES

SECRET

fisheri Failed In)

DEPROSUCTIOIT

LOITED:

KUTIANS AID:OR

ar-

action do?

ICTION NE

PEA

FILE, VR

PAGE & MEXICO CITY 4821

MEET WIFE REGARDING CHILDREN AID, IF POSSIBLE, PPSUADE HER

GIVE MARRIAGE ANOTHER TRY. THOUSH WE TRYING DISSUADE HIM FROM

THIS CCURSE, PROEASLY WINOUT SUCCESS, HAVE ALSO UFCED HE ADVISE

IF AND WHEN HE PLANS GO FOR COLFRONTATIC, SINCE HE MAY GO ON

8:. SPIR OF MOMENT WITHOUT ADVISING US, WE WISH ALERT THE MAGUE TO

FCSSIBILITY OF GERENDE'S URANNOUNCED ARRIVAL WITH CCINCIDENT

SCREAMS BY LIEMPTY-19. AT LNCUFF, MEXICAN EMBASSY, DUICH MFA OR

ALL THREE. SHE UNSTABLE TO POILT OF CLAIMING IN PAST THAT GEKENDE

WANTS KILL HER.

40 DEFER TO HQS AND INE HAGUE ON BEST CCURSE TO FOLLOW IF

GERENDE MAKES TRIP. ONE POSSIBILITY IS GIVE HIM STAION CONTACT

IN ORDER STAY ON TOP SITUATION AND AVOID

UNPLEASANT SUFPRISES•

S. FILE: 281-119523 AND 201-241621. CP-1

SECRET

0115

-SECRET

-eater

---

## Page 22

• LUNAR CUPIES:

23

AQUIIIG ANU/DO IRITIALS. BEFA DY

J.J. Barry:lml

C/H/1/F1/CI

2 October 1970

I SECEITARIAT DISSIMIMATION

_PER

CINDEX

DO 140EX

• PILE IN CE PILE NO. —

bRANCH

DRILERIO

/ Tie. va.

(clamorlication)

SECRET

¿dose and lena (lind)

_latital

protaranco

Г

DEnis (d 157

INFO THE HAGUE

CITE DIRSCTOR

MEXICO CITY

RYBAT

PEEK

074223

WilI

REFS: A. THE HAGUE 8217 (IN 138093)

B. MEXICO CITY 3880 (IN 137738)

C. DIRECTOR 057054

MICROFILMED

OCT S U 1970

D. DIRECTOR 057055

DOC, MICRO. SER.

1. AT REQUEST CE HQS WOONE RED CONTACTED IDEN D, OF REP D, AND

PEQUE-TED HIS COOPERATION IN FORWARDING TERMINATION PAYMENT CHECKS TO

"LIENPTY/19• IDEN D. MOST COOPERATIVE AND ACCEPTED STERILE CHECK IN

LIENPTY/19 TRUE NAE FOR FORIARDING ON TO HER VIA INTERVATIONAL MAIL.

FIRST CHECK FOR $750 FOR MONTHS JULY, AUG, SEPT PASSED AND FUTURE

LONTHLY CHECKS, AT S250/MONTH, WILL BE MAILED TO IDEN D, FOR

FORWARDING TO L/19.

2. HIQS DOES NOT PLAN CORRESPOND DIRECTLY WITH LIE:IPTY/19 ON

ABOVE HATTER.

3. FYI THE HAGUE: HQS ASSUMES LIEMPTY/19 WILL KOT -APPROACH

LICUFT ONCE CHECKS BEGIN ARRIVING.

8201-241621

RELEASINO OFFICEN

KXAXOKXARSSAGE

CONTINUED

GS COPY

COOSDIMATINO OFFICERS

SECRET.

dongding

do 1001190200:19

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIEITED.

15040.00T En

33ot.19x

AUTMEATICATINO

COFT NO

7

---

## Page 23

14-00000

¡BECRITARIAY DISSCMINATION

_ PER

MESSAGE PORN

TOTAL COPIES:

SECRET

CINDEX .

O MO INDEX

• FILE 1A CS MILE NO.

BIJUTING

- BRANCH

O FILE. VA.

Ictorailicartong

SECRET

(dare and limo libad)

PAGE

• 2

4. FILE: 201-119523 AND 201-241621.

END OF MESSAGE

CITE DIRECTOR

aleroaco inembar

+6792331

WH Comment:

Ref C advised The Hague and Mexico City that hqs

attempting contact LIEiiPTY/19 and pay her monthly

termination bonus of S250/month for 10 months or.

total $2500.00.

L/19 then resident in The Hague

and corresponding with llas on matter.

Rei C also

noted Hqs would attempt use L/19 brother in Hqg

area as cut out for funding, and Rof A &B concurred

with this approach.

WH/NOC_

tanin Shatue,

WH/CONTRICTS

E/BNL/i_W.H. Eckstein (draft) #looke

CHIEF, WHD

CHIEF, 5H/1

"BELEASING OFFICES

COORDINATINO OFFICERS

SECRET

REPRODUCTIC. I OTHER THEN THE ISSUING OFFICE IS LIBITED.

JUTHENTICATINO

DEFICER

2703

---

## Page 24

SECRET.

2 October 1970

MEISORANDUM FOR: CI/OA

ATTENTION

: Ar. John E. Lally

SUBJECT

Forwarding of Agent Service Record on

LIBHPTY/1 (201-119523)

Per the telephone conversation of 2 October 1970

between Mr. Lally and Hr. Lunsford regarding LIEuPTY/,

atrached hereuits is a copy of HHHA-39129 and a copy of

LIEUPTY/l's Sorvice Record for retention in your records.

John C. surtaj

chief, wH/1

Attachments:

1 - HGA-39129

2 - Servico Record

Distribution:

Orig. and 1 - Addressee

1 - 201-119523

1 - wH/1 Chrono.

#H///CLunsford: 1m1/4167:1973/3804

SECRET

Exciting: 4107 2065711

CT.115 93 899

---

## Page 25

14-00000

22 Septeaber 1970

Er. MaurIta RoOs

47÷4 KenNOJO ATaDJO

Alexandria, V1rg1n1a

DeAr HI. BoOs.

As you say bo avaro.

your sister; Hestor Roos de

Alvara? was associated with this Agency In Mosico city

for a number of years, and due to personal problons vita

ner husband, not services (and those of her husband

v1th tula agency vero formally terminared on 26 June

1970:

In tho tornination agreesent,

this Agency agreed

to pay MIs. Dostor Roos de Alvaros a bonus paysent

amounting to $2500 payable in ten monthly installuenta

of $250 beginning 31 July 1970. Since MrB. Boos departed

MexIco CitY In. July 1970 and caso to the U.8., abe could

not be contacted 1n MexiCo City to recalve these pay-

menta.

While 1n the U.S., Hrs. Boos de Alvarez contacted

ous Agency on 8 July 1970 and roquested vo pay her tho

funds here; and while her request wag being considered

she departed the U.S. lor Mexico,. and later vent to Tho

Raguo where sue is residing at Ary Scholferstratt 17,

The Bague, Netherlands.

Mrs. Roos de Alvarez has

aritton to this agoncy from the lague requesting le for

vard the payeents to her via Internatioral anil.

• If you

concur, this Agency would perfer to forward these pay-

ment®

to you directly, and reguest that you forward them

to your sister via the International salla.

The 101t1a1

check for $750 covers payments for the soaths of July.

Auguet, and Septenber 1970; and bereastes 1970 through

mand to you monthly a check (Iras October

Apr1l: 1971) 1n the amount of $250 In your: sister's nace

so that you can forward then on to her every nonth.: "e

approciato your cooporation.in tuls ratter and request

that these payments not be discussed with anyone except

your sister, Hrs. HeStOr ROOS de AlVBreZ, sinCe the Case.

1s considered to

be a sensitive mattor by the united

States Goverunent..

20!

---

## Page 26

SECRET

21 September 1970

HEEOBANDUN FOR: 01f1ca of Security/OSD

VIA

• Chios, MB/sacurity

SUBJBCT

8 Mr. Maurita RoOs.

1. HT. Maurita Rods is the brother of lester Roas do

ALVarER, an DEBet Of Moxico CIty StatIon, ho was torIdated

althout predjudice on 26 June 1970.

In tha. termination

alteRnant, this Agency agreed to pay dra: Roos de Alvarez

a bonus payment amounting to $2500 (USD) payablo la ten

monthly lastallments of $250 (UBD) beginnlag 31 July 1970.

Bince ternination, His: Hoog de Alvarez has departed

doxico City and 1s now resident at: Ary Schofferstraat

s, The saguo, botbarlands.

Mrs. Roos de Alvarez had

written directly to this Agency requesting that to forard

the nonthly paynenta directly to her or via nor brotuos.

PoI securIty reasons, thls offico has decidod to obtala a

cover check is the aBoure of 8750 (USD) sado out to Mrs.

Hester Roos de Alvarez, to cover paysents for july, August,

and September (@8250 (USD) per sonth): and 1t 1o requested

that a rOprOBOLiarIVe Di yOUr OffICe ObtaLlIaD COulaCe ulth

Mr. Maurita Roos, her brorder, briof hia on the background

of the case, and

roqueds he fornard the chock on to his

BiatOr In ThO Haguo.

A Driel Dote for tir. Hoos to read 1a:

attachad to this Monorandus and will explain how futuro

monthly checks for hia sistcr vill ba romarded througa hia.

2.

As the result of any Inquiry to your office in

August

08 1069, the folloning Inforaation was developod on

the Bubjoct:

15. Boos 1s presently & GS-13 research

cryptographer at 18. Bolvoir, Virginia and has been esployed

by the U.S. Covereient since May 1952.

Paplognent recorde

further disclosed that Roos 18 a U.8. citizes, vas bora

8 JAnuBry 1927 1n Java and vas grantod a top socret clearanco.

on 3 April 1970 by the U.s. Aray.

uusber is 931-8132 and he resides at 4741 sansore Avenue,

Alexandria, Virginia.

GROUP

Entiades iron tittcall:

SECREI

roci:sainteliza

---

## Page 27

14-00000

SECRET

On 8 July 1970 Hre. Room do Alvarez appearod at

tho main gate of Hesdquertors building, and subsequently

889

intervloved by Mr. Paul leverone, the security Duty

Officer; and a statonent was taken fron her. Mra. Roos

given an Agoncy Security office telephone quabor for

future contact while in the U.S., and on 23 July 1970,

hor brother, Ma. Maurite Roos, called the Agency and

inforned ue that his 81ater had returnod to Moxico and could

ba reached tboro at a certali adáross, so vo ato cortala

that lx. Roos la auaro of the fact that uls sister sas

enployed at ono timo by thia AgOnCy In HeRIcO, ClEy.

Joba C. Hurray

Attachkont:

1 - As Biatod sera. 3

Distribution:

Or1g. and

I « Addrassee

- LIEMPTY /19

- WH/FI/NOC

1 - 18/1 Chrono

:. C/ww/1/TX/CI:JJBarry:Inr:4167/1979:3804 (21 Sopt. 70)

SECRET

---

## Page 28

SECRET

DATE

REQUEST FOR INFORMATION AND REVIEW

7 August 1970 JM

TO:

с но.

WH/1

FROM: CRIEF, CI/CA

Ja Barry

201-119523

C-32743

SUBJECT:

1S/. Jobn E. Lovard

LIEMPTY/1

IN ORDER

THAT

FURTHER CONSIDERATION MAY BE GIVEN YOUR.

REQUEST

THAT

FURNISH THIS OFFICE THE INFORMATION CHECKED BELOT.

FOR APPROVAL IM

THIS CASE.

IT IS REQUESTED

OR

REVIEN INFCRMATION AS INDICATED.

FIELD TRACES

TRACES

TECHNICAL INTERROGATION

FF/D

STATT'D CORLATERAL INFORMATION

OF. SECURITY CAR, REPORY AT CI/DA

REVIEN DE

SEC. OFF, CINCUORENCE MEMO AT CO'OA

REVIEN OF

FBI

ACPORT АТ СІЛОЛ

oF

"CORDENCE

OTHERS (Sar

NOTICES

REVARKSI

Please forward Agent Service Record on Subject.

Form $1689 "Termination of Contract Personnel" of $ August 1970 noted.

889

SECRET

1801

40490-4426695.

---

## Page 29

CANE SECRETARIA! DISSENINATION

102: 10122

CI.A:

LJ05-05.00

DR'ESSAGE

TOTAL CORIES

SECRET

(hen filled ln)

*S523"e

"PHONED" OF IN COOT PROMINED

Ores Uro

CLA•CITY TO CO FILE NO.

X-PEE TO CSFRENO. -

Zo

=y

PRINCH

457

SECRET OTI!IOL AUG 7B CITE THE

MAGUE 8217 (GERMAND ACTING.

DIRECTOR INFO MEXICO CITY

REF:

DIRECTOR 057054

1. CONCUR HQS LATTER PROPOSAL REF.

2. IF LIEMPTY/ 19 NON RESIDENT THE HAGUE AND UNHAPPY

WITH JKLANCE TREATMENT ASSUME THAT SOONER OR LATER SHE

WILL SHOW UP ON DOORSTEP INCUFF. PLEASE POUCH ANY

ADDITIONAL BACKGROUND, BIO AND PHOTOS, ETC. THAT

MIGHT BE USEFUL SHOULD WE EVENTUALLY HAVE TO DEAL WITH

KER HERE.

3. FILE 281-119523 AND 201-241621. GP-1.

SECRET

MICROFILMED

SEP 1 8 1970

DOC, MICRO. SER.

3201-241671

iN Errati

201-19523 MH1

5-570

Mainent, Namin

5J Crete

---

## Page 30

11

CABLE

SECRETARIAT DISSEMINATIO%

ASTero

CLA DIFIED MESSAGE

SECRET CA

TOTAL CORES 12

feton Filled in)

ADUANIL CCOY

D40:1e0

R:22-9:00 TH BEE!

IN: 8A:

CLASSES TO CS FRENO.

BY:

X-REI TO CS PLE NO.

ossies s, 35

ACTIEN

/wits

FILE, VE

c/RISD, c/EURS, c/CI

401

mexi

SECRET E62054Z AUG TE CITE MEXICO CITY 3E80

DIRECTOR INFO THE HAGUE

RYBAT

REF: DIRECIOR 857854

1. CONCUR HAS LAITER PORPOSAL REF•

2. FILE 201-119523 AND 201-241621. GP-1

SECRET

AOUTING ANS 08 IMIT16: 8 SLT2

5!

PRANCH

wHl!-

6 AuG IN 137738

MICROFILMED

GET 2 1970

COC. MICRO. SER.

CS COPY

13201-241621

SECRET

E GERENDE

61, o

201-119523

---

## Page 31

14-00000

go...

C.!. LOUNDS: dp

19T:

7375/9351

5 AUG 1970

iMICROFILMEL

LEILE SLCHLTAGILE DISSERANIGTION

=*_

__PLF.

PE TOTING MONE

¿ein COPIS

SECRET

[/ NO 110EX

I RETUPN TO _

13 FILE 200

1] FiLE IN ES FILE RiO.

C/425

a Lips

(cressilestion)

SECRET

Co 19 4220590

(Nica)

• CITE DIRECTOR

• THE HAGUE

INFO MEXICO CITY

vrt/1..

RiBAT

057054

1.. THE FOLLOWING IS FIDED FOR YOUR INFO:

3P

1. O 26 JUNE MEXICO CITY STATION TEICIINATED LIEIPTY-19,

IDEN A. L-19 BAD BEEN UTILIZED INTERNITTENTLY SINCE 19J8 AS A

SUPPORT ASSET SIPLOYED LADER MEMO OF CRIL COIITEST PRIMARILY IN

SUPPORT OF ACTIVITIES OF IDEN B, HER HUSBAND, THE HUSBAND HAD

BEEN A CONTRACI AGENT SINCE 1955 AND WAS ALSO TETMINATED ON 26 JUNE.

1-19 WAS GIVEN & TERMINATION BONUS PAYMENT OF $2, 500 PAYAELE IN THY

MONTILY INSTALLIENTS.

7

B.: L19 AND HUSBAND HAVE HAD SERIOUS MARITAL PROBLEMS

CULMINATING IN A SEPARATION IN NOY 69 AND DIVORCE ACTIONS MERE

INITIATED BY LOS! PARTIES.

THE DIVORCE PROCEEDINGS ARE STILL IN

THE COURTS AND EITTER DISPUTES HAVE RESULTED BETIZEN BOTH PARTIES

CONCERNING CUSTODY OF THE CHILDREN, DIVISION OF PERSONAL PROPERTY

AND NONETARY SETTLEMENTS.

C. 0i.3 JULY L-19 APPEARED AT TIE MAIN GATE OF SILLYCE

HQS. SHE WAS ITERVIEVED BY WOBGNE AND MADE THRFE SEPARATE

CERENDE:

REQUESTS; NO BS RELEASED FROM JE STIPULAZION OF HER SECRESY

3 201-241621 05 COPY

COORDINATING OFFICERS

coxisted?

RELEASING OFFICER

Ench-lige

sutomalle

SECRET

TIAN FU MiTR. THAN THF ¡CU:NE CAFICE IS PPONENTED.

LUTMENTICATINO

OFFICER

201-119523

46207,800

---

## Page 32

14-00000

IXITINg.

MISSAGF. FCASIA

ICIAL COPILE

SECRET

SITI

"ATEs

ALL LECRETARIAY DISSENIMATION

sitT

D INCEX

D 10 1800x

I FILE IN CS PILE NO. -

_ BRANCH

DALE RID

I FILE, VR,

PAGE TWO

(classification

(caro and limo fiod)

SECRET

CITE DIRECTOR

felito:

delorenco numbers

057054

AGREEIENT WIICH PROMIBITED HER FROS REVEALING HER OR HER HUSbAND'S

AFFILIATION WITI ILLACE, OR IF TIS COULD HOT BE DONE, SHE BE

AVANDED A HIGHER ABOUNT OF SUPPORT FROS JUICE, OR FINALLY IT

NEITHER OS TIESE COULD BE DONE, SHE BE SENT THE MONEY DUF HER TO

AN ADDRESS OF HER OWN CHOOSING.

D. L-19 DEPARTED MASHINGTON WITHOUT FURTIER CONTACT

HITIL JILICE AND MEXICO CITY STATION WAS UNABLE TO CONTACT HER.

2. ON 4 AUG HQS RECEIVED A LETTER FROM L-19 ADDRESSED TO

JIANCE ITIN: DUTY OFFICER, MOBONE. THE RETURN ADDRESS WAS SHOWN

AS IDEN C. IN THE LETTER SHE ASKED IF TIE PAYIENTS DUE HER COULD

BE SENT 30 IDEN C ADDRESS, SILE NENTIONED TILAT THE FOREIGN OFFICK

NAS QUITE AWARE OF HER SITUATION AND WAS OFFERING EVERY ASSISTANCE.

SHE REQUISTED THAT HER WIIEREABOUTS BE KEPT QUITE CONFIDENTIAL,

ESPECIALLY THAT HER HUSBAND NOT BE TOLD. SHE ALSO ASKED THAT WE

lITHUIOLD PAYING HER HUSBAND HIS TERIINATION BONUS UNTIL LE HAD

SETTIED EIS DEBTS WITH HER FAMILY.

3. MITH MEXICO CITY AND THE HAGUE CONCURRENCE, EQS PLANS

ACKNOWLERGE RECEIPT HER LETTER, TELL HER THS ONLY CONDITION THAT

RELEASING OFFICER

DORDINATING OFFICERS

SECRET

GROUP 1

or 1 lee.

MATERU nU ATUFO THAN THE ISCHING OFFICE IS PROHIDITED

•NUEETING

COPY Na

---

## Page 33

14-00000

ORIE

L: ISSAGE 8O91A

YOIAL ECF!IS:

SECRET

¿AGAT SICRETRICHT DISSCMINNATEONI

3Y.

•PER.

1110Ex

DISHCET

(J. FILE IN ES FILE NO..

_ BRANCH

I FILE RiO

Filia va.

TO

(elite).

(isto a:1 tino died)

Preferenco numbers

SECRET

CITE DIRECTOR

057054

7

CAN BE MET IS TO FORWARD HER MONEY TO IDEN C ADDRESS AND

RELIND

FER THAT THE STIPULATIONS IN THE PAPERS SHE SIGNED ON 26 JUNE ARB

STILL IN SEFECT. ALTERNATIVELY, HQS CAY REPLY TO L-19 AND PWD

HER PAMENTS TO IDEN DINO ALREADY ILAS BEEN USED AS AN INTER-

SEDIARY BY L-19. 1QS PREFERS LITTER.

" FREiTE ADVISE.

5. FILE: 201-119523; 201-211621.

END OF MESSAGE

7

Samir lin

C/EUR

william V. Broo

C/THD

B BL/N. W.H. Echstcin(draft)

ATHEN UTTERS

GROUP 1

Exclara lium satematte

RELEASING OFFICER

SECRET

LASMOCUCTION BY OTHER THAN THE iSSUING OFFICE IS PROHIBITED.

AUTHEMTICATING

OFFICER

---

## Page 34

14-00000

ROGER: MOOR MICE SET BY E

•-Call Pounds: dp

1:5515.8, 8.348

27

SECRET

*:: 7375/9351

Hit Aug 1970

¡ABLE SECRETARIAT DIESEASINATICH

I took

O NO INURA

O FILE IN ES PILE NO..

O PETURN TO .

• БАЛІСН

I FILE. VR.

"iciatistcation)

SECRET

CITE DIRECTOR

OF THE HAGUE

INFO MEXICO CITY

RYBAT

REP: DIN 057054

70%

IDEN A - HESTER ROOS, BORN 21 DEC 30,

BINDUNG, INDONESIA

IDEN B - RAMON JOSEPH ALVAREZ DURANT

IDEI E - ARY SCHLEZERSTRAAT' 17, THE MAGUE, THE NEAITERTANDS

IDEN D - WAURITS ROOS, BROTHER AND NATUELIZED U.S, CITIZEN

WHO EUPLOYED AT FORT BELVOIR, VA.

I TILERIO

70570557

MICROFILMED

CCT 2 1970

DOC MICRO. SER.

IS COPY

INSECUR TORS

C/EUR

8281-241621

ELEASING OFFICER

COORDINATING OFFICERS

SECRET

GERENDE

5-4-70

BIOS

C/MILD

201-119523

GROUP 1

AUTHENTICATINO

Excluits 1, em

sutonalis

corner.i.ng

and

OFFICER

Sectsbidde

---

## Page 35

LADLE SECRETANiAI UUSTHIMATION

PLAIONIDST NOTINED

A CSSIPIED MESSAGE

SECRET

(shen fillad in)

LOTAL LUrIO

BUTANO ANDIDA IN I LALA-SERA

ADVANCE COPY

ĐY:

DISSDA SY

8\3

Jaorico

18..00.05

INDEXS

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кась то ет йе е но. -

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FILE, VR

D/06C, DPP, ADDP, D/SECUR, C/CI (EYES ONLY")

ACTION NO.

142

DIRECTOR

SECRE I 84IS1SZ AUG TO CITE MEXICO CITY 3847 IN 235863

REDLEG

REFS MEXICO CITY 3559 (EN 135330)

10 ACCORDING FLIGHT MANIFEST, LIEMPTY-19, ACCOMPANIED

BY HER THREE CHILDREN, DEPARTED MEXICO FOR SAN ANTONIO

30 JULY VIA AMERICAN FLIGHT 58.

2. FILE 201-119523 AND 281-241621.

C?-1

SECRET

SECRET

---

## Page 36

SECKEIANM.."

LOT MOTINED

Bravice coor Dauro

lUIAi

SECRET

EASURI

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walcolda

ICTIDE OF THIS COPYPRI-BITES

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ACTION NO.

118

-

EYES ONLY -

SECRET BOORIZ AUG 70 CIIE MEXICO CITY 3839

DIRECT OR

RYBAT

YAuGH: | 35330

REF$ DIRECTOR BS 1095

lo.

FOLLOWING RECEIPT REF, BRUCE N. FERNALD ATlEMPTED

CONTACT LIEMPTY-19 BY PHONE AT NETHERLANDS EMBASSY 16 JULY

WAS TOLD SHE NO LONGER THERE AND WMEREABOULS UNKNOWN. WHEN

FERNALD ASKED IF IT POSSIBLE SEND LEITER 1O HER VIA EMBASSY,

WOMAN ON DUTY SAID NOT UNLESS L-IS HAD MADE PLANS FOR MAIL

PICKUP, WHICH SHE NOT AWARE OF, AND THAI MU FORWARDING ADDRESS

HAD BEEN LEFT.

20

ON 28 JULY, FERNALD WENT TO PREARRANGED SITE AT

SPECIFIED HOUR, PREPARED TO PAY TERMINATION INSIALLMENI AND

ADVISE L-IS REF TERMS. WAITED UNE HOUR BUT L-I9 FAILED SHOW.

3O ON 31 JULY, FERAALD MES WIIM GERENDE, PAID LERMINATION

INSTALLMENT AND ASKED UNY L-19 MAD FAILED COME: TO HER MEETING.

GERENDE WAS DESPONDENI, REPLIED IMAT L-19 APPARENTLY LEFT

COUNTRY WITH CHILDREN AND UFFERED FÜLLULING DETAILS:

AO L-I9 FAILED CIME TO 1 JULY rEETING WITH GERENDE

FOR BIRTHDAY CELEBRATION OF ELDEST CHILD. SINCE PLANS HAS ALSO

GERENDE

SECRET

---

## Page 37

LANCE SECREIMRINI UNSCHINALIUN

PRATOMiLANT NOTINRO

LLASSIFItU MESMUE

ADVANCE COPY

(When Filled In)

IUTAL LUrIES

GROUP I

MUTINO ANDION MA-ALA

6

INDEX:

CLASARY TO CO FRE NO.

X-ABP TO CO THE NO. —

PILE RO

O RETURN TO

BRANCH

CIDSEN DY

ACTION UNIT

ACTION NO.

FILE, VR

PAGE 2 MEXICO CITY 3839 SECRE I

BEEN MADE FOR A JULY MEETING WITH CHILDREN, GERENDE ASSUMED L-19

HAD CHANGED MIND ABOUT I JULY BUT WOULD COME ON A JULY.

Bo

ON 4 JULY, ERITISH DIVORCEE FRIEND UF L -19 BROUGHT

KEYS FOR GERENDE'S CAR TO GERENDE'S SISIER. STATED SHE FOUND

KEYS AND INSTRUCIION FOR DELIVERY UNDER DOOR MAI. CLAIMED DID

NOT KNOW WHEREABOUTS L-I9 BUT APPARENTLY HAD GONE ON TRIP.

CO UPSET: AT PROSPECT WIFE AND CHILDREN HAD SKIPPED,

GER ENDE SCOUTED NEIGHBORHOOD WHERE HE BELIEVED L- 19: LIVING.

QUERIED CHILDREN PLAYING IN STREETS AND LOCATED MOUSE WHICH

OWNED BY BRITISH COUPLE. COUPLE ALLEGED THAT L-I9 CHILDREN

AND BELONGINGS GONE WHEN COUPLE RETURNED TO HOUSE 30 JUNE, DID

NOT KNOW WHERE. GRENDE PAID SHALL AMOUNT BACK RENT BALANCE

PLUS SMALL AMOUNT DAMAGES.

CLAIMED DONE BY CHILDREN.

Do GERENDE PAID CALL ON DUTCH AMBASSADOR 6 JULY AND

WAS CORDIALLY RECEIVED. AMBASSADOR DID NOT KNOW WHEREABOUTS L -19

BUT BELIEVED HE HAD SEEN HER 2 JULY DRIVING IN AREA SOUTH OF CITY.

AMBASSADOR FEARED SHE HAD GONE TO NETHERLANDS SINCE SHE HAD

REPEATEDLY ASKED WHAT HER SITUATION WOULD BE IF SHE WENT. SAID

HE HAD TRIED DISSUADE HER ON GROUNDS THAT SHE WOULD BE IN

UNFAVORABLE POSITION RE MEXICAN LAW.

SECRET

---

## Page 38

RULE JECREIMAIDI NINIMINAIIUT

МОТІТИО

LUMCI

aSHauck coar

ISSUED

ROTTED

DY: .

DISSEM DY

ACTION UNIT

ACTION NO.

PER

REPRODUCTION ET THIS COPY PRONIDITED

INDEXI

CLASHPY TO CO VLE NO.

XARE TO ES FRE MO. -

FRE RO I RETURN TO

N

FILE, VR

PAGE 3 MEXICO CITY 3839 SECREI

E. FRIEND OF GERENDE EMPLOYED AI LUFIMANSA TOLD GERENDE

WIFE AND CHILDREN DEPARTED FOR NEW YORK 3 JULY. CUNKNOWN IF

• ABOARD LUFTHANSA OR IHAT FRIEND HAD SEEN HER BOARDING SOME OTHER

LINE'S PLANE.) CHECK OF ALL 3 JULY OUTGOING MANIFESTS NEGATIVE

STATION NOW CHECKING ALL OUTGOING MANIFESTS FROM 29 JUNE THROUGHT

A JULYO

4. GENENDE BELIEVES WIFE GONE FOR GOOD BUT THAT SITUATION

WILL BE CLEARER 5 AUGUST WHEN BOTH GERENDE AND L- IS. DUE FOR

COURT HEARING. WHEN GERENDE'S AITORNEY CONTACIED L-IS'S

• ATTORNEY, WAS INFORMED HE NO LONGER REPRESENTS L-19. GERENDE'S

ATTORNEY SPECULATES IT POSSIBLE L-I9 HAS ALREADY OBTAINED

CROOKED OR QUICKIE DIVORCE, BUT THIS PURE SPECULALION THUS FAR.

WILL ADVISE RESULTS 5 AUGUST HEARING WHEN KNOWN AND RESULTS

• MANIFESTS CHECK IF POSITIVE.

So FILE 201-119523 AND 201-241621. GP-1

SECRET

SECRET

---

## Page 39

14-00000

SECRET.

17 July 1970

HEMORANDUM FOR: Chief, Nestern Henisphere Division

SUBJECT

: Raysond H. GERENDE (P) and Wife.

1.

Baymond H. GERENDE 18 a Moxican citizen and con-

tract agent ho has been employed by he Agency 1n Mexico

City Bince 18 barch 1955 under an NOC, during which time

he has served this igency well..

During the past fifteen

years GERENDE has been generally engaged in the area of

oporational support activities in Mexico City. For the

past two years he

served ag a principal agent handler

1or. & sensitive fixed

survoillance project, LLEMPTY; waS

used in unilatoral recruitment approaches agalsat the

Cubar target; and

in special support investigasiong.

ArB: GIRENDE, WhO iS LIEMPTY/19, has beeu enployed off

and. On BInCe

1958 as a support asset, (transcribes/trang-

lator) under boC,

and duriny the

past two yearg has worked

Intormittently transcribing unilatoral telephose tap tapes.

During the past year GERENDE and his ulfe have

nad sorious marital probleng which culminated in a sepa-

ration in November 1969, and divorce actions sere initiated

by both parties.

The divorce proceedings are still in

the courts, and

bitter disputos, have resulted

betreen both

parties concerning custody of tho children, division of

personal proporty, and the monotary settlenents.. The above

problem 1a compounded by the fact that GERENDS'S VIle knOWS

In sone considerable detall of GERENDE's activities on

behalf of tho

Abines and if she exposed him, it could lead

to the surfacing of GRINDe's agency employment and pos

sible conpronise of operations LIEKPTY, LINESA, LIEKBRACE,

and LIFEAT,.

as well as numerous individual Station assets

such as LISTERINE, LIRAZOR/1, LIBAND/1, and David M.

HILSTED (P) •

Since late 1959, Mexico City Station ha8

been in touch with boti GERINDE and his wife on this prob

los, and overy effort has been nade by the Station to have

REP 8

-Taits did

SECRET

FiLe: GERENDE (P)

---

## Page 40

SECRET.

•2 .

both parties settle

the divorce asicably and to protect

GENENDE'S cOver and that of tho projects.

Because of the

above fantly problong which threatened GERENDE's personal

cover and security, he vas relleved of all operational.

responsibilition and placed on ball salary in Decenber 1969.

3.

In March of 1970, Mexico City Station docided

that GERENDE's personal problems were not being resolved,

and because of the continuing security threat; plans vere

made to terminate both GERONDE and his vife by

the end of

FY 1970.

The LiEMPTY Project reneval, approved in May

1970, was amended to include a termination bonus for

GERENDS Of $10,000 for 15 years of service with the Agency,

and in addition approval was roceived to pay Hrs. GERENDE

tho sua of $2,500 as a security neasure designed to keep

her fron revealing her husband's drency affiliation and

what she knous about Agency operationg in Hexico..

Thig

project approval carried the ADDi scaveat that the ter-

mination bonuses to both GERINDE and his wile be pald on

& monthly baalg rather than ln one lump sun as a security

measure to assure at least an elomont of control over

both individuals, slace the continued recolpt of these

monthly paynonta depanded on their loyalty to the agency.

GERINDE and big wife were termloated by Station represeu

tatives. In Mexico ou 26 June 1970 under st-ndard Agency.

procedures, and separate Quit Clains and Secrecy Agree-

monte vere

signed by both GaRENDE aLd bia wife.

Neither

GERINDE nor hig wilo had any objection to the wording of

the Quit Claims or the Socurity agreements, and both

appeared to be satiafied with the termg of

the settlonent,

and with the fairness of the Agency's position.

On 8 July 1970 at 1115 hours,

hiTs. GERINDE appeared

at the main gate of the Headquarter'g

building, and requested

to see an official fron the Clive fi Serarity. During thi

subsoquent Interview, Mrs. GERENDS established her identity,

and supplied the interviower with dotaila on her and ber

husband's past employment gith the sgency in Mexico Clty

and the fact that they had terminated said employment in

late June 1970.

HIB. GERENDE made three specific requests

of the Ageucy:

SECRET

2316

---

## Page 41

14-00000

SECRET

*A.

That she be released from the stipulation

ber secrecy agreemont which prohibits her fron revealiag

ner or her husband's affiliation with tie agency, lu

order that sno may substautiate her musband's salary to

Do awarded support payuent fron her husband.

"B.

If hor lirat request cannot be lullfilled,

that she be avarded a higher amount of support frou

tse nCE.

Agency.

"C.

that she bo sent the Agency check (in present anount)

either at the addross nentioned above or in caro of the

Embasay of tho Notherlands in Mexico City, which 18

accepting na1l for her."

In addition to the above, Mrs. GERINDE statod abe feels

she must permanently leave Mexico City because of threats

nade on her life by her. bugband, and that sbe cannot meet

her Agency Econtact in Mexico Clty as specifled in hor

toraination, to recoivo the monthly payments from him.

ATS. GURENDE has been given the phone number of the ¿gency

JrcuT:

Duty Ofilcer and her local phone number and

address, where she is teaporarily residing, was obtained.

She vag

advised she would be contacted within the near

Iuture with on answer to her roquests.

5.

Upon receipt of the above Information, Mexico Clty

Station yas notified by cable of the situation and: thelr.

commonte vero requostod.. The Station, on 10 July, recos-

monded that Headquarters bold Mrs. GERENDE to beX.

secrecy

agreemont, not grant her any increase beyond the amount

agroed upon In hor termination, and proposed that she be

Evon her termination paysent

In one lunp aus or that

chocka bo salled to her monthly.

6.

Hoadquartors, in agreement with the Station's

position on the case, attempted to telophone her vithout

BUCCeSS On 1S July

1970.

That sane afternoon at 1400

bours, MrB. GERENDE's brother, & naturallzed U.S. cltizen

who rosides 1n Alexandria, Virginia, and works at Fort

Bolvoir, called the Offi. if Security, uging the nusber

supplied to Mrs. GHUNDE, and inforned the security

official that since ars. GERENDE had not received any

response, she expects to bear. fros JALANCE by letter 1n

care of the Netherlands sabassy, Herico City.

SECRET

---

## Page 42

14-00004

SECRET

004-

in is Juiy cHiv, Headquasters cabled Mexico City

Station advising thes of the abovo developaent, and

roquestod they contact lira. GERINDE gad inform

her of the

folloring Headquarters anorera to her requesty (as out

lined in paragraph 4 above):

He cannot releage her fron her from her gecurity

B. No carnot conalder awarding har additional linas-

call benofita beyond the anount stated in the teraination

agreement, which she accepted.

C.

We are willing to forward checks to her by mall,

but request an address other than the Netherlands Babassy.

8.

Headquarters has also requeated that Mexico City

Station keep Headquarterg advised of developments in the

casO Of Mrs. GErENDE.

John C. Hurray

Chiof, WH/1

Distribution:

Original & 1 - C/THD

1

- 201-119523

1

• 201-241621

1 - NH/1 Chrono

WB/1/5.J.Barry:1mr/3804/4167:1973 (17-7-70)

SECRET

---

## Page 43

14-00000

• J...

111Y: 191

÷: G:

".!?:

110•1973

18 dil: 1970

SILL SCLE PARIAT

10050111::66T1078

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() 1118 si8 Carat e0.

101106x

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SECRET

- EYES CALL-

3ar0 And loras Sieel

1: 23. 5220113

CITE DIRECIOR

coloroncu dutiers

É5109T

7

051035

Г MEXICO CITY

RYBAT

REFS:

d..

DIRECTOR 019399

B.

MEXICO CITY 2649 (IN 120669)

1. ON 13 JULY 70, NOS ATTRUPTED COTACT LIEWPET/1O BY TELE-

PHONE STINOLT SUCCASS, AT 1:00 HAS 12 JUL TO IDENTTY TEIRIHONED TIE

HORONE DUTY OFFICER, USTIG TELEPHONE NUMBER SUPPLIED TO LI:NPTY/19,

AND INFORSED US THNT LIENPTI/19 FOULD DE EXPECTING A REPLY TO HER

SPECIFIC REQUESTS (SEY PARA 2, REF A) VIA LETTER CARE OF THE

NETHERLANDS: EMBASSY, MEXICO CITY, D.F.

2. REQUEST' STATION CONTACT LILUPTY/19 WITHOUT ISOLVING GERENDE

AND INFOR HER HQS HIS CAREFULLY COSSIDERED HER REQUESTS OF. PARA 2, •

REE A AND HAS FOLLOWING ANSWERS:

A. HE CANNOT RELEISE HER FROM HER SIGHED SECRECY AGREGENT.

B. HE CANNOT CONSIDER AWAKING HER ADDITIONAL FRANCIAL

BENEFITS BEYOND AOUNT STATED IN TERXINATION AGREEMENT,

WHICH! SHE

ACCEPTED.

GERENDE TISUE ARC C

AILERSING DATICER

CODADINATiC OFFIGERS

SECRET

RESENDUCTIO: I HI OTER MIN' MUF ISSULNG CITICE IS iNCiTITED.

COM BY

---

## Page 44

14-00000

1. 10 BY

- 1.905. 9:8, 800P.°8

SECRET

0:0 rou

GETUATIO--

_ BIANICH

dicatiang

SECRET

Tiate sos tian tilad

PAGE 2

СІТЕ ОМЕСТОЯ

65768.5

1057096

C. VE HILLING TO FORMIRD CHECKS TO HER VIA MAIL, BUT ESQUEST

ADDRESS OILER THE NETHERLLYDS END.ISSY

3. REQUEST HOS EE LEPT ADVISED OF DETELOPRITS THIS CASE.

J. FILE: 201-119523, 201-211621

END OF WROSAGE

F/FI/NOC Balph Matry (in draft)

CGC /THLTCON Ni. John Gicaney

& ILLIAN V. BROE

CHISE, KID

JO!IS C. MURRAY

CHIEF,

WH/1

RELEASING OFFICER

COOPDIEITING OFFICIAS

S-ECRET

"leslie!

FICTION BY OTHER INLIN THE ISSUREG OFFICE IS FECHlICITED.

AUTHiNTICATINO

OFFICER

¿ COPY НО.

---

## Page 45

1169016.4

PIers Corrid

SECRFT

18 Mi

So MA! 5. 896

cüll-d. FI/CI

1108/1973

1.: 0ul 70

ss/suei

1.1 80 86059

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Rangline

-FERS CI

IS RESID

---g---7-

Made minis lee

95103%

7

italien

SECRET

"EXICO CITY

ХУВАТ

REF: DIRECTOR 051095

CHE DIRICTOR

IDENTITY: IP. WILRITS ROUS, EROTIAR AND MILlIZED

U.S, CITIZEN THO LIPLOID AT ONE BOLVOIN,

END OF MESSAGE

TI, TI/NCC

OGC /TELRSON HE. Jolu Greanoy/

TH/So /aR. Gres Maruca/lis

biliter

HILLIN" Y.

BRO?

C/HD

¡RILLASING OFFICER

COCEDISSITIL GEFFENS

SECRET

MARTIR: BY OIHER THAN THE ISSUIER OFFICE IS ENOSITED.

JOHN C

BUKKAY

C/71/1

ZIT. •PATICATISO

OTFICER.

---

## Page 46

"RETARIAT DISSEMISATION

IT NOTINA

'CLASSIFIED MESSAGE

TOTAL COPIES f

SECRET

(When Filled In)

ANCE COPY

INSURO.

LeOrTEO

REPRODUCTION OF THIS COPY PROMIDITES

WH

MADENI

Dies Dro

aT:.

2030%

CLASSRY TO CE FUR MO.

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FILE, VR

ACTIO

DOr ADDP C/S OGE A/SECUR

054

= EYES ONLY-

SECRE I IDISAOZ JUL TO CITE MEXICO CITY 3649

PRIORITY DIRECTOR

RYBAT

REF. DIRECTOR B49889

ROUTINO ANE OR INTTIALB-ERIA DY

PRECEDENCE

DRANCH

10 JIN | 20669

1 IN STATION OPINION CONCERN EXPRESSED BY LIEMPTY -19. FOR

WELFARE HERSELF AND CHILDREN PER PARA 3 REF IS PARTLY PARANOID...

AND PARTLY CONTINUATION ATTEMPTED BLACKMAIL OF JALANCE FOR MONEY.

KER POSITIN HAS ALWAYS BEEN THAT (AS GERENDE WOULD LIXE TO XILL

HER AND HAS EVEN TRIED TO DO SO, AND (BI GERENDE REFUSES PAY ANY

MONEY TO SUPPORT HER AND CHILDREN. GERENDE DENIES MURDER THREATS

EXCEPT AS RHETORICAL IN HEAT OF PAST ARGUMENTS PRIOR TO SPLIT,

BUT ADMITS TO MINIMAL SUPPORT PAYMENTS ON GROUNDS AMOUNT OF SUPPORI

MUST BE DECIDED BY COURTS. UNTIL THIS DONE HE REFUSES MAKE ANY

COMMITMENT.

2. SINCE LIEMPTY-19 BLACKMAIL HAS ALREADY SUCCEEDED TO EXTENT

2,500 USD, DOUBT THAT ANYTHING BUT LARGE AND UNWARRANTETRINGREASE

HOULD HAVE DESIRED EFFECI: SUGGEST INSTEAD THAT EITHER SHE BE

GIVEN PAYMENT IN ONE LUMP SUM OR PROCEDURE PROPOSED PARA 2 C REF

BE FOLLOWED. BELIEVE SHE SHOULD BE WARNED ANY VIOLATION SECRECY

AGREEMENT COULD RESULT IN CANCELLATION HER WOLADY VISA.

ADE_

TETS_

SECRET

1/1 DRAN

---

## Page 47

CABLE SECRETARIAT DISSEMINATION

1 PRASCANAST NOTIFIRO

- AT!.

_ ₴

CLASSIFIED MESSAGE

TOTAL COPIES

SECRET

GROUP I

(When Filled In)

REPROQUCTION DR THIS CORY PRSMIBITRS

NORs: Ur

LiNg

CLARaRY TO CA FaR MO.

нако то се тае но.-

JUiIMO ANDIA: DRTTIAL.-BLEM BY

8

DITSIM BY

ACTINI UNIT

дЕтюм но.

PER

DRANCH

FILE, VR

PAGE 2 MEXICO CITY 3649 SECRET

3. VICTOR BELLINI. IS ALIAS USED BY BRUCE M. FERNALD, WHO HAD

• HANDLED. GERENDE PRIOR TO SUSPENSION AND WAS INTRODUCED TO LIEMPTY-19

AT TERMINATION TO GIVE HER NOR-TRUE NAME NON-LNPURE CONTACI FOR

MONTHLY TERMINATION PAYMENTS. BILL MILLS IS LNPURE POLITICAL

OFFICER WHO IN EARLY JUNE, WHILE HE WAS ACTING CHIEF OF POLITICAL

SECTION, WAS APPROACHED BY LIEMPTY -19 WITH HER HARD LUCK STREY.

CLIEMPTY-19 IS FRIEND OF MILLS' DUICH WIFE AND WAS AT HIS HOME

FOR BRIDGE.) LIEMPTY-19 APPARENTLY ASSUMED MILLS WAS JALANCE

CHIEF• MILLS (WHO CHARACTERIZED LIEMPTY-19 AS HIGHLY UNSTABLE).

REPORTED APPROACH TO ACOS, WHO SAID HE HAD NEVER HEARD OF HER AND

THAT HER STROY "SIMILAR TO MANY WE HEAR FROM UNSTABLE PEOPLE"•

"A: FILES 281-241621: 281-119523. GP-I

SECRET

: D9.

SECRET

---

## Page 48

14-00000

HERBAGE FORM

TOTAL COPIES:

ROUTIO ANDIOR INITIALS - DELA BY

ORIO!

UMIT:

EXTI

DATE:

Milo:

1151

3205

1151:

CABLE 8F. CREYARIAT DISSEMINATICA

. PER

CONFS

FILE. VA.

(alaaltcarice)

ERNEST

=10.

Г

РАОЛИСТ НТАКОО СІТУ

DIADEX

• NO INDEX

'ORE IN CS FILE MO. -

(are and time lived)

U RETURM TO -

- ERANH

fairtal

Motorosco norber)

elvis 1151) 10900

7

RES:: AN DIESCTOR 060022

13: XFX100-2012 6IR 117477)

1. ON S JULY 1970 AT MIG BRO LIAIR/S APOCARED AT JOANCE N93

TURGORISTING SUE A MORONG ONFICIAL. ROHIDE UNCLEVING BY A MORONE OPPICER

80S SOUPIER RIG WITH LETALLG HER COMOTECT 777

INLANCE XERTOO, AND

RECENT MISTONY CH TEAKENAUIOG OF MAYAOND N. CAREDE AND FACELE

INCLULING ALOUNT TEPMINATION PATMENTS.

HIENPPY/LO MADE TIMER SPECIFIC SEQUESTS ON INLANCE:

•A. ETHAT SHE BE RELEASRO FROM ETIPOLATIOE IN KER TREGINATION

SCRECY AGRITMENT THICH PROBBITS HER FROM NETSALING HER OR

MUSCANDS AFVIGIATION WITH GLANCE, IN ONDE: THAT SHE SAT BUB-

STANTIATE WER MUSCAN'S "SALARY" IS ONIDE TO BE AWARDEE BIGHER

SUPPORT PAYMENT IN CURRENT DIVORCE ACTION MEXICO.

8. 17 AROVE NOT POSSIBLE,

"THAT SHE DE HEARDED A MIGNER

AMOUNT CE SUPPURI FPOL JALANCE. "

C: IF NEITHER ABOVE FOSSIBLE, REQUESTED THAT JULICE FORTARD

HER MONTELY $250.00 CHIC 7O. EITEEN A LOCAL ADORESS THERE SUF

COORDIMATING OFFICERS

FABIO OFFICER

5*0857

AUTHENTICATINO

OFFICER

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED

CORT Na.

7

---

## Page 49

14-00000,

ROUTINO AND/OR MATTIALS - BEEN

MESSAGE FORM

TOTAL COPIES:

0990:

ĐiT:

DATE:

CABLE SECRETARLAT DRESEMINATION

БУ.

_PER

COMF:

FILE, va.

(closullication)

G.0HF

I INDEX

• FiLE IN CS FILE NO.

• RETURNTO -

- DRANCH

(p0111 coin, onco erop)

(olitar

toleranco rectors

то

Г

CITE DIRECTOR

NATING OR C/S LUENEDY ON RUNACRORADE, ANCICO COEY, MIERE KATR

ALING AGGRACLE FOR MEN.

7

RUBINDE ACTIMITIOS DINFOCED MOANGE WAR/OR 22ASALE COD. CORREN.

BE-KAR ON REPEACH SAR DERGONED GAVER STANCE DEASOROREL MORBUZ

P. MIZBUTO. : TREASE ADVISE TRON IESTPIUCES OP ARIAN WARS GRIN.

TARA 2 ABOVIOL

Lies

IRADOGARTIRS MILL NOS CONTACT LISUPEY/19: UNTIL STATION CONCENT

END 0E KESSAGE

WH COMENT:

dererence" advised laried that LiPTy/ly in Pastlegton

area correating contact vite

"senior

requested dexico City Station coctoni.

reference Difros Statlon

advised

teraination of Lifetyrie aud

GrRande had

later place

2o June

1970 and all necessary

Hus.

termination agreesents sic. sigued.

Arrised

not to contact LIENTI/14.

RELEASIMO OFFICEN

NNG OFFICERS

SECRET

AUTHENTILATIMI

AFFICE

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

сору на

---

## Page 50

14-00000

ORIO:

UNIT:

EXT:

DATE:

CABLE BECRETARIAT DISSEMIMATION

BY

_PER _

COMF:

LESBADE FORM

TOTAL COPIE.

ROUTINO AND/OR INITIALS - SEEM DY

O NO INDEX

I RETURN TO

DAILERID

• FILE IN IS FILE MO.

FILE. VR.

le logantcations

sara and thens filod!

'2l.A:

solita

motorenco numbor)

CITE DIRECTOR

7

7

12/01. HoC

MILLIAN Y.

BROE

JOHN C.

BUTRAT

C/NH/1

LEASING OFFICEI

COOFOIMATIMO OFFICERS

SECRET

EPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED:

AUTHENTICATINO

OFFICER

COPY Na

---

## Page 51

CONFIDENTIAL

INCIDENT REFORT

BUILDING SECURITY BRANCH

DATE 8 JUlY 1970

TIME 1330 Hours

NAME Hester Roos de Alverez

Temp.

4744 Kentore Avenue

Add. Alexandria, Virginia

INCIDENT Request for Assistance

GRADE

_orrIci.

N/A

-_ TIME - 1115

__PLACE Headquarters -

SUMMARY OF INFORMATION: SUBJECT came to the Main entrance of the Headquarters

building and asked the guard on juty to place her in touch with someone fron the

Office of Security. The undersigred responded to the Main entrance and escorted

SUBJICT to the Main Peception area where she was interviewed.

After displaying

some reluctance to speak openly, SUBJECT related that she had been employed on

a contract basis by tha ngency at the Embassy in Mexico City. She gave in way of

"biographic data that she is the daughter oi a former Duich embassy official statinnel

in Washington, that she was employed at the Dutch embassy in Mexico City, and 1t

was there that she met her presently estranged husband Ramon Alverez who at the

time of their neeting was emplojed also on a contract basis with the Agency.

Stie

steted that both she and her husband renounced their former citizenships to become

kcitizens of Mexico. After her marriage to Alverez she gained employ with the

Agency und stated that her specific duties included out were not restricted to the

monitoring and translation of tapes.

SUBJECT stated that her husband was terminated

Fran idency employment for security reasons within the past year,

and received at

the time of his termination, six months salary and the promise of $1000.00 per

nonth for 10 months.

She stated that inasmuch as she is in the process of filing

for divorce from her husband, and could not substantiate her husband's salary

in a, court of law because of the termination agreement she has signed, the Agency

nas agreed to and is paying her the sum of $250.00 per nonth which she is usirg

to

support her four children of shon she has been awarded custody. She stated that she

is presently employed as a school teacher, but feels that she cannot provide ample

insupport to her children on her salary and the allowance furnished by the agency.

(Continued.....)

---

## Page 52

CONFIDENTIAL

FROM:

INCIDENT REFORT

BUILDING SECURITY BRANCH

DATE _

• TIME

NAME Alverez (Coatinued..2.)

_ GRADE

_ OFFICE

INCIDENT

TIME

_ PLACE

SUMMARY OF iNFORNATION: SUBJECT made three specific requests of the Agency:

A) That she be released fros the stipulation in her secrecy agreement which

prohibits her fron revealing her or her husband's affiliation with the Agency, in

order that she may substantiste her husband's salary to be awarded support payment

: Iron her husband.

B) If her first request canrot be fullfilled, that she be awarded a higher anount

of support fron the Agency...

C) If neither of the above two can be fulfilled, that she be sent the Agency

check. (in present escunt) either at the address mentioned above or in care of the

embassy of The Netherlands in Mexico City, whoch is accepting mail for her. She

stated she feels she must percanently leave Mexico City because of threats made on

her life by her husband, and cannot neet Victor Bellini (allegedly Agency contact)

at the specified restaurant iocation on a sonthly basis to receive her check, as

is the present requirement.

' SUBDeT reiterated her statement that she cannot stay in Mexico City lecaus

of her husband's activities directed against the welfare of both herself and her

children:

By way of reference, SUBJECT sentioned the names of Victor Bellini,

Bill Mills, and Don Vogel; ail of whom are allegediy Agency personnel in Mexico

City.

SUBJECT was advised that the undersigned could not make a decision on any

of hetrosquests but that a report of the interview would be made and forwarded to.

(cantinued....)

---

## Page 53

CONFIDELiTIAL

FRÜM.

INCIDENT REPORT

BUILDING SECURITY BRÄNCH

DATE

NAME Alverez (Continued.:.> _ GRADE

__OFF: CE

INCIDENT

_ TIME

_PLACE -

SUMMARY OF INFORMATION: the appropriate Agercy officials.

SUBJECT was given the

phone number of the Security Duty Office and was requested

to contact the under-

signed later in the day when perhaps she could be given some concrete information.

SUeJat thanked the undersigned for

the interview afforded her and departed the

bullding staring that she would contact the OSDO later in the day. Pesponded to

SRICD and initiated an indices search which produced records of one covert source

on each Mr. and Mrs. Alverez, and one covert reference file on Mr. Alverez. The

Covert source files had been retired but will be forwarded to Mr. Kenneth Carroll

at tis request.

Contacted and briefed Ed Dufly and Jack Poirier, PSD/OS, who

referred the matter to Messrs. Kenneth Carroll, CD, and Graz Maruca, it/So, who

requested and will be furnished with a copy of

this report, and will initiate

further checks within iH Division.

In the opinion of the undersigned, SUBJECT was completel

coherent and sincere in her conversation, and scemed completely rational in her

conversation and actions.

ACTION TAKEN: As stated above.

Монь

SVARONE

OFFICER

CHARLES B. GOOD AIR.

CHIEF, BUILDING SECURITY BRANCH

DISTRIBUTION:

ORIG:

DO SEC (PTOS)

COPY: CIPHY.

COPY. C.PSD

FILE: 384/50 an

COPY:

"and Kenneth Carrol

1793

201-119523

CONFIDENTIA

---

## Page 54

14-00000 /

SECRET

•7 July 1970

MENORANDUM FOR THE RECORD

SUBJECT: GERENDE's Wife's Visit to Washington

1.

On 6 July 1970, Mr. Walt Raymond of the CA

Staff

advised that GERENDE's wife was in Washington

and had been in touch with him.

Apparently Mr.

Ramond and GERIDE's wife had been acquainted.for

some time in the past. Neither admits that Mr. Raymond

is an Agency employee.

GERENDE's wife advised that

she wanted to get in

touch with someone in Agency

Headquarters.

Mr. Raymond advised her he would contact

his liaison people to see what could be done.

2.

DIRECTOR 048632 was sent to the Station out-

lining this and requesting Station's advice as to

whether a Headquarters representative should meet with

GERENDE's wife.

MEXICO CITY 3612 (IN 117477) outlined

details of the termination of GERENDE and his wife and

recommended against seeing her.

I discussed this matter briefly with Mr. John

Green,

"Legal Counsel's office, who felt even if

Station

should recommend seeing GERENDE and his wife, that it

would be limited to WH Division representation. On

7 July I advised Mir. Raymond of the Station's answer

as contained in MEXICO CITY 3612.

He said he would

contact GERENDE's wife approximately 8:30 of the evening

of. 7 July, and

tell her that his liaison contact had

been unable to find anyone who would see her.

Mr. Raymond

was uncertain as to what GERENDE's wife might do.

Chail In. Gauste

Charles M. Bounds

AAC/WH/1

8

e

cret

group 1:

---

## Page 55

TO

1

SE,

ER WILL CHECK CLASSIFICATION TOP AN

U CLASSIFIED

CONTIDESTIAL

OFFICIAL ROUTING SLIP

NAME AND ADDRESS

DATE

WH/SO

эттом

INITIALS

ACTION

APPROYAL

CONCURREMCE

Remarkes.

PIA

DIR

.

DIRECT REPLY

DISPATCH

FILE

INFORMATION

03225 - 50ma,75

038.379

048632

PREPARE REPLY

RECOMMEXDATION

RETURA

SIGHATURE

GeReNDE

Whit are your plant liste

Глиние -

Quate en learne

FOLD HERE TO RETURN TO SENUER

FROM: MAME, ADDRISS AND PHOME NO

C/BSB 1-E-20

UNCLASSIFIED

CONFIDESTIAL

Ta.237

tre provious editisas

DATE

SECRET

(40)

---

## Page 56

RELEASE AND SECRCY AGREEMENT

I.

lester ROOS de ALVAREZ, do hereby forever release the

United States Government from any and all claims and demands of

whatever nature which I or any member of sy family has against the

United States Governnent.

I agree to keep forever secret the fact of ay confidential

relationship,

and that of other nembers of my family (specifically

my husband, Ramon ALVAREZ Durant), with the United States Government.

I also agree to keep forever. secret my knowledge of all persons,

methods, and equipment which I acquired in the course of my

relationship (or tbat of my busband's) with the United States

Government.

I underatand that I am to receive a bonus payment amounting to

$2, 500

(USD) payable

in ten monthly installments of $250 (USD)

beginning 31 July 1970.. I further understand that payment of this

Bun is contagent upon

full compliance. with this secrecy agreement,

and that the United States Government shall be the sole judge of

such compliance.

furthermore, I specifically renounce any claim

to any similar bonus or other

payment made to any other mender of

my family, Including that made to my busband, Ranon ALVAREZ Durant.

Thia Release and Secrecy Agreement 1s effective

as of the date

1t is signed.

I acknowledge that I have read it and I fully under-

Btand Ito seaning.

Date

26 Tus 1970

Hester ROOS de ALVAREZ

WITNESS:

26

Date

Jess, 1970

26 fur 1970

Date

Кася

Ramon ALVAREZ Duradt

Donald F. VOGEL

Гин. 26,19.70

Da

Victor E. BELLINI

s/catt. #2

to HMMA -39130

CS COPY

201-241621

---

## Page 57

RELEASE AND SECRECY AGREEMENT

I, Ramon ALFAREZ Durant, do hereby forever release the United

States Government from any and all claims and demands of whatever

nature which I or any member of my family has against the United

States Governmeat.

I agree to keep forever secret the fact of my confidential

relationship, add that of other meabers

of my family, with the

United States Guernment.

I also agree to keep forever secret

my knowledge of all persons, methods, and equipment shich I acquired

1n the course of my relationship with the United States Government.

I understand that I am to recelve & bonus payment amounting to

$10,000 (USD) payable in ten montbly Installments of $1,000 (USD)

beginning 31 Juls 1970.

I further understand that pagment of this

Bum. is contingesi upon

full compliance with this secrecy agreesent,

and that the United States Government shall be the sole judge of

such compliance.

Furthersore, I specifically renounce any claim

to any similar bonus or other paypent made to any otber member of

my family.

This Relesse and Secrecy Agreement is effective as of the

date 18 is signed.

I acknowlodgo that I have read it and I fully

understand

its reaning.

26038

1970

Істін

Ranón ALVAREZ DUrad

Date

WITNESS:

Date

21 June 18970

26 tum. 1978

Date v

Генс 26, 1970

Date

Hester ROOS

a da flang

de ALVAREZ

Donald F. VOGEL.

Neßellini

Victor E. BELLINI

CS COPY

sicatt. #2

to HMHA-39129

201-119523

---

## Page 58

14-00000

Psoudonyn

121:6 800XXXXX:

Pal Fragact: LIEMPTY

Raymond H. GERENDE

Este: 18 March 1955

C010rae

Sariod: LIEUPTY Project principl agent, formerly

meaber of surveillance team, also LIFEAT basehouse keeper.

PEES ON RiC: 87,000.00 (USD) per anoum

1002= Come.

wits: Terination payment equal to one sonth's salary for

each full year of service after 18 March 1955.

¡gest annaissed in: Vincent P. RIZZUTO

Date: 30 June 1970

Fazen fu: Dinisen: Subject becase involved in a bitter divorce action

with his wife (LIEMPTY-19).

The protracted legal battle forced the

Station to suspend GERENDE fro operational activity for six montbe

: for securlty reasons.

When it became evident that no early solution

y28 1n sight, termination had to be effected.

See attached sheet

morainded dod Fouse:. Yes, assuming that his earlier service

has

not been exposed, that his

narital problems have been resolved,

and that ha has sufficiant outs!de employnent locome to obviate the

need for full-time employment by JKLANCE.

lichen et Disalaaco: Amicable, GERTiUr expressed. thanks for the generous

settlement and swore to preserve security.

Letora CA Terrustood Simia:, Y08.

•acant to primmatus: $10, 000.00 VUsD), payable in ten sonthly installments.

SuBtlen 21s= 0225028

Acting

Caist = 5^

osal

mallot

Horace B. PRALLETT

CS COPY

twatt. #1 to HMMA -39129

201-119523

---

## Page 59

14-00000

SECRBT

Paragraph 9 of Agent Service Record:

Security Risks: GERINDE has known a nunber of station officers in

true name,

although with the PCS departure of RIZZUTO the last of

these will have loft Mexico.

(GERENDE'5 remaining contact bill be

Bruce H. FERNALD, whos he knows in alias.) GERENDE knows all

agentg currently

associated with the LIEUPTY operation, as well as

LIEPTY-10 and -11, currently working with the LIEUBRACE tea.

He also knowa LIEMBRACE-1, -2, and -4, and is, of course, avare of

the objectives and methods of the LILIPTY and

LIBBRACE operationg.

He knows that the Station has access to the entire LIMESA complex,

although he does not know of the LIMUST operation.

GERANDE KnOWS

the true names and JKLANCE status of Oliver G. SCANTLING, David

N. WILSTED,

and Raymond L. BARCENAS.

He knows of the LIFEAT

operation through his own former activities as well as those of bis

sother (LIFEUD-19) and his wiie (LIEMPTY-19).

The husbands of big

two sisters work for the Station.

Une is LIEMPTY-4, who

was handled

by GERENDE, and the otber 15 LIBAND-l, whose activity 1s not

supposed to be known to GERINDB. In past years GERINDE waS exposed

to almost all phases of Station support activity.

In recent yearg

he has been more compartmented.

GERENDR reCeived five weeks

of

Headquarters covert training in 1957.

MSBCRET

---

## Page 60

CABLE SECRETARIAT DISSENATION

PERSOWUNGT

1O:11

CLASSIFIE

OMESSAGE

TOTAL COPIES

ROUTI

SECRET

• ERSUP !

#7g.

la 022, o

ten Filled in)

READACITO

ASHANCE COPY

ISSURD

STION BE THIS COPI

RSMIBITED

Mara

28

DIENTH BY

ACTION

C/WHE

0220₴

020/223.

PILE, VR

Drs. Dro

CLASSPY TO CS TRE NO. —

1935

NART TO CAPRE NO. —

PRECEDENCI

U RETURN TO

- BRANCH

DOR. ADDP

blal

"EVER

SECRET BOOBATZ JUL TO GITE

PRIORITY DIRECTOR

ADC I iN?

RYBAT

RPIS_

SCO CITY 3612 &PRALLETT ACTING)

file Geronte 201

• TJW117478

REF: DIRECTOR 848632

Sawn

' GERENDE AND WIFE TERMINATED IN JOINT CEREMONY 26 JUNE.

TERMS OF TEMINATION PAYMENTS EXPLAINED TO EACH, AND EACH SIGNED

QUIT CLAIMS CAND SIGNED THE OTHER'S AS WITNESS) WHICH SPECIFICALLY

RENOUNCED ARY CLAIM TO TERMINATION PAYMENT MADE TO THE OTHER, OR TO

AMY OTHER PAYMENT FROM VOLADY. EACH APPEARED SATISFIED WITH

SETTLEMENT AHD SIGNED WITHOUT PROTEST. DETAILS POUCHED 3 JULY.

IM HMMA-39129 AND 3913B. GERENDE'S WIFE SAID NOTHING

ABOUT TRIP TO VASHINGTON AND IN FACT THIS UNLIKELY AS SCHOOL SHE ?

TEACHING AT STILL IN SESSION.

2. DIVORCE ACTION SIILL BASICALLY AT IMPASSE DESCRIBED IN

ATTACHMENTS TO HMMA-38708. IF GERENDE'S WIFE ACTUALLY DOES DESIRE

CONTACT PER REF, IT PROBABLY TO SEEK MONEY RATHER THAN HELP OR

ADVICE ON DIVORCE ACTION.. VIEV ABOVE AND FACT THAT GERENDE'S

WIFE CLEARLY UNDERSTOOD THERE WOULD BE NO FURTHER JKLANCE CONTACT

EXCEPT FOR CASE OFFICER HANDLING MONTHLY TERMINATION PAYMENTS,

ARD THAT SHE ALSO UNDERSTANDS THAT ANY VIOLATION OF SECRECY AGREEMENT

VOULD RESULT IN CANCELLATION HER TERMINATION PAYMEHT, RECOMMEND

SECRET

---

## Page 61

14-00000

MUTING ANDIOR TRITIALS - SEEN DY

MISSAGE FORM

POSAL COPIES:

Charles M. Bounds

ADC/ill1

7376/9354

6 July 1970

•AELE SCCRETERLE DISSEMINATION

SECRET

SO INDEX

• RETURN TO

_ BRUTCH..

I FILE I:8 CS FILE NO

TO

Chale?

FE TREVR. DAR-ADDR

EYES ONLY

(cusssificialion)

SECRET

Talise and limo lieu

79 20

62z Jail

(care)

(reteranco number)

048632

CiTE DIRECTOR

7

PRIORITY L'EXICO CITY

RYBAT

"1: HAVE BEEN ADVISED BY FRIEND OF GERENDE'S WIFE THAT

SHE IN WASHINGTON AREA AND DESIRES CONTACT WITH "SENIOR

REPRESENTATIVE" JKLANCE. ASSUME THIS IN CONNECTION WITH

PENDING DIVORCE ACTION.

2. PLEASE ADVISE BY 1200 WASHINGTON TIME Y JULY •

STATUS DIVORCE ACTION BETWFEN GERENDE AND HIS KIFE. ALSO

COMMENT

REQUEST STATION A -* ADVISABILITY HEADQUARTERS DISCUSSION

KITH GERENDE'S WIFE AND LINE TO BE TAKEN IF STATION RECOLLEND

C_

DISCUSSION.

A DC_

3. FILE: 201-119523.

reTS

END OF MESSAGS

fre

*CS COMMENT: SUSGEST ADNTIAL DISSEM TO DOGE.

O FILE RID

(pics)..

7

When line we

LIAM V. BROE

COORDIPIATIPIT, DEFICERS

CHIFF

WILD

ECILASTiC OFFICER

SECRET

REPRODUSTION BY OTHER THAN THE ISSUING OFFICE. IS PROMIBITED

iC.

JOIN C. MURRAY

CHIEF,

chour

Nil/1

AUTAFIITICATINO

Ledates leim sularasts

OFFICER

mit-ling

COPY NO

---

## Page 62

PAIRINSE AND

:1018 0:0

T.R. laken

G:

8:

411/1

1107/1973

IE:

23 day 70

SLE SECRLTARLAS CISSCOGIATION

s i carolor:

J'INDEX

• FILE IN CS FILE TO.

• TO INDEX

TURN 113-

-ERANCH

O FRE BIO

A FIE. Va.

2.204

12.52

leicoL

proioranco nuseor

poora end sinle litody

(classilication)

SECRET

CITE DIRECTOR

28 23

Г

MEXICO CITY

222H470

+012 032253

PROSASHY

197÷7D=D

7:

033379

7

LIESPTY

REF: DIPECTOR 03225*

10 MENUTY LOADIENT APPROVED TO PAY MISDIUM $10,000 TER-

"MINATION BONUS FOR GERENDE AND $2, 500 FOR LIEMPTY/19.

2. APPROVAL CARRIED CAVEAT THAT FONUSES BE PAID ON LONTHLY

BASIS RATHER THAN I: ONE LUMP SUM. THIS ARRANGENENT SHOULD GIVE

YOU SOLE CONTROL OVER FUTURE ACTIONS GERENDE AND LIEHPTY/19

BECAUSE THEY WILL ANON THAT CONTINUED RECEIPT OF MONTHLY PAYMENTS

DEPENDS ON THEIR COSTINUED LOYALTY TO JALANCE.

₴

A3

•3. FILE: 201-119523

END OF MESSAGE

*H Comment: Ref informed field that Has would advise when

LIESPTY ammendment approved to pay GERENDE and wife termination

bonuses.

Đ33

MILLiAM V. BROB

CHIEF, WHD

w/s still

ReALL

DH/B&F

THOMPSON/s/

(in drait)

NH/Contracts RENEHAN

Tin drait)

1S1 ANJOHN C. MURRAY

CHIEF, ViH/1

201-119573

RELEASING OFFICER

COORDIMAS CANCERS

Troup

Roeloded its on: anali

UTHENT

SECRET

GERENDE

REPODUCTION BY OTHER THAN THE ISSUING CFFICE IS PROUDIED LE EMPTYA

COPY P1O.

---

## Page 63

ROUTING ANDIDA INITIALS - BLIM BY

..

1Q:

W.R. lazenEr

8lt:

N15/1

T:

1167/1973

ATE:

6 May 1970

ABLE SICRETANIAT DISSEMINATION

DOP

LE SRACE CORM

A TA COOLS: 6/55

SECRET

SIMOES

I PILE IN ES FILE 40,

PETUANTO —

BRANCH

WHE

ME. VA. PEN LIPOPG COST

lalitol

fraterance numbor)

(chasilicationl

SECRET

(caro and dimo fitoo)

17: 3204x79

CITE DIRECTOR

7

MEXICO CITY

03225,

LIENPTY

REF: MEXICO CITY CITY (IN (IN *

1. WE CURRENTLY PROCESSING PROJECT LIEUPTY AMENDENT TO COVER

COST GERENDE TERJINATION IN FY 70: HOWEVER, UNTIL THIS AMENDENT

APPROVED, NE UNABLE AUTHORIZE TERJINATION PAYNENTS REQUESTED REF.

SUGGEST YOU PLAN TERSINATION FOR 30 JUNE 1970 INSTEAD OF 31 BAY 1970.

WILL ADVISE AS SOON AS AMENDMENT IS APPROVED.

2: FILE: 201-119526

END OF MESSAGE

**WH: Coment: Ref. requests concurrence termination GERENDE effective

31 Bag 1970 and pay $10,000 termination bonus.

1pteoL

WILLIAN V. BROB

CHIEF, WHD

FELEASINO OFFICEI

w/contractor ig

ЗOPY

JOHN C. MURRAY

. CHIEF, WH/1

701-119.576

201

COORDINATIMO OFFICERS

SECRET

tapadies.

AUTHENTICATIMO

OFFICER

toxlorillestice

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED, GE RENDE COMMO

---

## Page 64

CABLE SECRETARIAT DISSEMIMATION

PRAJONLOT NOTIMEO

CLASSIFIED MESCAGES

••ЛЕСРЕТ•

(Meo Filied Into

tease room

ADVANCE CODY

ISSURO

:DIASTM DY

30

PER.

ACTION UNIT

WH8

ACTION NO.

OrEs

Dro

CLAFORY TO CE PLE NO. —

1. AÉF TO CS TAR NO. —

O PRE nO I RETURN TO

FILE, VR RIAN MPS/BG

222

SECRET 282265Z APR 70 CITE MEXICO

CITY

3059

DIRECTOR

LIEMPT Y

2Ô APe IN 0 7 2365

REF

NMMA-38788, PARA 11

10 SEAIION WISHES GIVE GERENDE TERHINAIION NOTICE BY

30 APRIL, TO PERMIT SALARY CUTOFF. BY 31 MAY.

20 REQUEST HOS CONCURRENCE AND APPROVAL TERMINATION BONUS

AS PROPOSED REF.

201 - 119523

-30 FILES ARRAAGOTWEY 5B-G-7413. GOl.

SECRET

ROUTINO AMDISA INITIALS-OREN DY

AN

MPD

liH/

ES COPY

SECRET

EMPTY/

GERENDE (P)

201-119523

28 apro

---

## Page 65

DISPATCA

Hexistle tie

SECRET

MANGO NO MINE

Chief, ill Division

1:170.

10.09

Chiof, S3 Division

Chiot of Station, LoxIco Cucy ELF

SUBROT

2 HEPTY Progress Report 1 November 1909 - 25 Karch 1970

ReICence: 14I-38119, 18 November 1969

+7+3898996170

5E1 SINNED LISE

PRIORITY

SUICITY

1.

The LILPTY Project has thus far survived the absence from

duty of its principal agent,

Rayond H.

GARDE, as vell as the

thicat to the security of the Project represented by GRiNDE'S

marital problems.

BrUCO H. FLINALD has been handling all Projeet

personnel sinco carly Deccaber 1959, when GIULiDE was deactivated

and placed on half-pay.

No problems have resulted fion this, other

than a delay in the receipt of photos (FERNALD is unable to mect

LILINTY personnel as Ircquently as GElDE was).

Tho security

threat will renain as long as GEkliDE's estranged-wife has 1t

within her power to exposo GERINDE'S RYROCK connection and the typo

of work ho was engaged in.

she has continually pronisca not to do

this, and

thus fat she has kept hor rord.

2. The LINPTY product continues to be a valuable one for tho

Station.: It continues to play an important CI role (particularly

fOr WIERGO and LINEND) but its greatest value, as far as the Station

1s concerned, is in the positivo field.

two recent examples

undcrline this:. Tho oarly (and thus far only) debriefing of

ALMID!IFF uns accosplished alnost exclusively by showing hor photos

Of AIL INHARSH Havassy personnel and getting from her a character

skötch un each irdividual.

These photos were all obtained by

LILYRIC and LICALl. Secondly, LILIPlY observations (as opposed to

Attachment:

Reports u/s/c

Distbituion:

- C/SB

3:7.3

JOSS RIFERDICE TO

w/att u/s/c

DISPAICH STALBER AND AGUEBER

HABIA - 38700

CLASSIFICATION

SECRET

FiLE. GERENDE

DATE

25 March

1970

BOS FILE NUMBER

150-6-74/3

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## Page 66

DISPATCH

SECRET

11:2A-32700

photos) played an important role in our total coverace of ASIASICK

during the recent opcrational activity undertalion against AbSciSICK.

In short, LIEDrY remains a highly effectize and hithly uselul

support asset, whose product is obtained in urdur to be used

operationally, not simply collected for the filos.

GEREDE

The GENUIDE problem is unquestionably a serious one.

are forwarding under separate cover copies of several remoranda

prepared by GiPINDE. Ono outlines the history of his marital

probless, nother describes the current legal situation, and a

third outlines proposals for a settlement.

Tilero is no

reconciliation.

The Station's position

with GlInde from the

start has been

that he must agree io an anicablo setticment with

his wife in order to insure that she would not foel forced to take

steps which would jeopardize the gecurity of Station operations.

For this reason, the station insisted fion the beginning that any

financial sottlement with his wife would have to take into account

the fact that he was recciving a certain salary fron knock, and

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

the grounds that his wife could maic no lezal claim to that

salary, GERiNDE's wile was made aware of our position on this, and

she was fateful, even though she realized that this arrangement

was strictly informal.

The Station felt that GERLNDE could not be

allowed to uso his KVROCK salary as a weapon in the disputc with his

wife; because if he did, she could hardly be expocted to refrain

exposing his conneetions. Indeed, events have shown that

¡GEREIDI's wifo is a vindictivo vozan,

and if lt had not boen clear

to her that she, as well as GElmiDE, would lose money if he loses

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

his par", would have preierred to keep nis rock salary entirely

out of the picture. Eventually, torever, he agreed that the Station

position vas fats, and he said he would conform.

• The attachco memoranda Iron GERLiDE are, in the Station's

opinion, visically fair accounts.

WAS

In the beginning,

the Station

inclined to sive GERINDE'S wife (LIE:ITY-19) the benefit of the

doubt, largoly because her description of GIRLIDE's character

-weaknesses came as no surprise (particularly his tenáency to

procrastinate, even when his marriage was at stake).

conflict, LIEWTY-19 contacted RIZLUTO and asked point blank that

she could tell her lawyer about GRaDE's salary.

She was told

she could not mention the KVROCK portion under any circumstances,

and that if she told anyone that GRENE bad any connection with

LINPURE,

the connection would be denied and GERINDE would be

terminated.

She appeared to accept this gracefully, even though it

meant she would have to scale her support desands down to the

level of GERENDE's overt income (GaliDE's nonthly salary fron

RVROCK was over 7,000 pesos; he carned an additional 4 to 5,000 pesos

teaching English,

and he has since rented their house, for which

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

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

that as long as GERENDE continued to receive an RVROCK salary, be.

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

deterained should be paid fron his overt incone.

This, of course

was strictly an informal arrangement,

one which

would. stop

minute GRENDE stopped receiving a

Later,

as LTNPTY-10'g

position hardened and her vindictiveness began to rule her actions,

LIEKPTY-19 was reminded by the Station that the longer it took for

an anicable solution to be reached, the greater was the chance

that GRENE would lose his job.

It she persisted in haviny him

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

jeopardized.

While she continued to repeat sweetly that she had no

Intention of causing his termination, and bad never breathed a

word to a soul about his RVROCK afiliation, ber attitude was in

fact jeopardizing his job and if be lost his job,

she and the

children, as well as GEPHIE, would lose incone.

Her attitude is

CLASSIFICATION

PRES NO.

FORM

9-86

1101

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## Page 67

coubly disappointing in vice of the fact that is slie becane nore ard

more unreasonable, Guille as noving in the othei direction.

5.

The outcome can stiil not be prodicied.

As can be seen

from GarFiDE's menos, the tro sides are still for apart on a nuader

of points,

including specifically money. LliDTY-19

insists on

10,000 pesos per sonth.

GaLiDE 15 silling to pay 5,000.

GERBIDE

1s currently or hale-fag, ict means that tie toto!

fall source?

nonthly incone 15 around 14,000 pesos.

Fron this, he would not only

havo to pay the amount which is finally agrecd upon,

he mist also

continue payments d 2500 pesos por month to LIE:PlY-l!'s father

paying off a loan obtained to build their house).

The complicating

factor is the uncertainly of GERINDE's future with RRUCK.

The

Station has maintainod for sone

tine that it is impossibic to

continue to pay GRINDE his full salary solely torun the LICALL

and LILYRIC basehouses.

Now thet FliGALD has absorbed this duty

with only small inconvenience and gone loss of timeliness, lt nakes

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

CERENDE

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

prior to the current peroonal crisis he had been told that he

would have to work harder at a rreater variety of tasis in order

to retain his position. As Headquarters is avare, he had been

Biven reditional tasks, and, as reported in reference, he had begun

to respond very well.

There bas never been any question of GERmidE'S

ability.

As we have proviously stated, he is personable, intelligent,

biliogual and bination, and hns had good training and esporienco

In ceriain flelds.

On the other hand, there has long been doubt

about his seriousness of purpose, his

initiative, and his ambition.

The "roversal of roles" which he describes in ond of the attached

nenos, which took place when he was confined to his hose as an

Lo sceper, did nore than cause domestic problens • 1t apparently

deprived him of the discipline of a daily job.

His well-deserved

reputation for boing Inzy was oarned years ago.

,':

6.

The question which

must be answered is whether or

not to terminate GURUNDE.

He can be useful to the Station, but

the station has learned to got along without hin.

What are the

security hazards involved?

The fencral range of

his knowledge is

described in paragraph 5 of reference.

It all of this nere blown,

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

against the MIHARSH target, would be considerable. The Station

does not beliove that GülENDE would deliberately exposo any of this,

abut it is impossiblo to predict what LIENPTY-19 might do, particularly

since she would feel that she had nothing to lose,

having already

/lost a possible source of income through the termination.

GERENDE'S

termination bonus would probably be in the neighborhood of tẹn

thousand dollars: Presumably LIEMPTY-19. is avare of the fact that

he would get such a bonus, although the Station has never discussed

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

two of them has never been nentioned.

LICALLA

7.

The LICALLA basehouse continues to fuuction without changes,

except for the fact that Bruce H. FEPNALD has been meeting LIE!PTY-9

since 9 December 1969.

Brief meetings with LIE!PTY-9 are held once

& week at pre-arranged times and places (well away from the SHHARSH

area). Occasionally special neetings are called, by phone, by

FERNALD, 1f special coverage..is desired (as in the AESE SICK case,

for example).

Thero have been no problens, operational or personal,

involving the basehaise or LIENPlY-I during the reportics period.

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

and in addition to his regular reporting on observed activities of

JHHARSH personnel, he provided special coverage as requested. lois

"special coverage" consists of his observations of a selected

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

when was he present (or absent), etc. LIEPTY-I spends over 40

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_ SECRET

130A-38700

MOUTH A

weck just vatching (ind plotographing) lumps! personnel,

and over the years he has rottento lino: tich, and their habits,

very voll.

Ho can spot unusual or atypical bcharior, and ther

15 ached to put a cortain Indivicual under close scrutiny, his

comments can be very useful. "orconers,

no batter what their

COYCE,

51l1 frequently cravitate to their Is collcagucs in the

"safcty" of the wUlANS!! back yard

therchy chabling us to nake

tentative AiKICK or AlGRIP identifications.

DYer's can often be

linked up with thels intornal escort officers.

In the case of

specific targets, LICALLi spocial coverage can sonetines give clues

to personal relationships which can be exploited.

During the reporting

period we had special coverage on AESEASICK (to determine any

changes in pattern following the AEMIDRIFF defection and following

the operation against him - ardin both cases LICALLA did

report

some change in pattern); 202-405870 (for much the saue reason,

although here the evidence vas not as clear); APOLYP (to gather

Information on bis patterns and his

associations) ; ALTAKEOFF

(for the sane reason); and 201-833166 (to find out if he did,

in fact work in the

"restricted aren" and ho his associates were,

& reguirement which vas quickly satisfied).

AlSo, LICALLA has been

assed to report on the arrival and activities of

TDiers such as

the ansick security inspectors he is not, of course, told that

"security inspoctors" are expected - he is told of the expected

arrival of visitors, and he can spot a visitor. or newcomer inmediately),

the possible arrival of 201-311616 and, currently, to attcupt to

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

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

• The

valuo of LICALLA to the RE'TOP program in Mexico City can scarcely

be overstated.

!

FORM

8.64

1401

LILYRIC

8.

• There have boon no changes during the reporting period of

the oporation of the LILYRIC baschouse activity, except that Bruce

H. FERNALD took over the handling of the LILYRIC personnel from

GERENDE In carly December.

FERNAID normally ncets only LIEPTY-13,

at pre-arranged sites and

times (also well away from the LiARSH

once a week for picli-up of the filns and reports.

Bronzily meets LIBSTY-14 (LIZPTY-13's wifo) when LIE'SPTY-13 may

He occa-

be out of town.

The LILYNIC coverage is a fanily enterprise

with the work equally divided among LIMPTY-13, 1,-26, ard -27,

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

coverage Mondays through fridays from 0800 to 1800 hours, and

0800 to 1500 hours Saturdays..

(Extra-hour or week-end. coverage may

be requested as necessary, and the LILYRIC personnel responded to

the Station request for such extra coverago during the ACHIDRIFF

and AESEASICK cases.)

The family has continued to provide reports

during the reporting period on all activity centered on the front

entrance of the MHHARSH Embassy. Such coverage included,

as in the

past, daily logs on the comings and goings of MINARSH officials,

up-to-date recording of SHHARSH license numbers, special activities

and visitors (particularly. Americans, of whom five were spotted and

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

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

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

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

the old), LILYRIC had provided a complete list of the new numbors

Calong with the cars to which the plates are assigned).

Among

other things,

this enabled the Station to identify AESEASICK!s

companions during his last few days in lexico.

Without LILYRIC

identificationof the.ner license plates would have taken months and

would have handicapped our operations.

LILYRIC has also provided

special coverage of the visit of a Latin Anerican CP representative,

and is. currently watching for the two ARKICK security technicians,

201-314616, and the man who went to neet the LiRED agent.

TILTRIC has reported on visits of lexican sudents and the identits

of the SHARSH representatives who deal with then or hand out

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

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14-00000

SlAPSters indoubtodly assune we have a LILYnIC-lie facility, and

act accordingly, are another vital clement of the NaTUP progran.

LIPITY- 1

9.

LILMPTY-A bas continued to develop and to print all of

Dio lins been det regularly by

Bruce H. FERNALD (taking over for GERiNiDE) since 26 Horcuber 1969.

The first few neetings at that time date lioveabor and carly

December) were arranged by FiRNAld by telcphore to LIE Ti and

primarily concorned LIbDTY-1's reports on GIREDH's family problens

and related security arrangements.

Since nid-December, LILIPTY 4

resuned a legular schedule

(usually weckly) of neetings at

pre-arranged sites and tines.

LIEPTY-4 Has been fiven

a speclal

extension in the station to

which he my call as "Dr. Carlos" to

leave a ressage foi "Victor" (FLIGALD)..

FERiALD can change neeting

plans by directly calling LIEN'rY-a.

The only personal problem

directly involving LIE'PTY-4 was surgory on his knee which required

his wearing a full cast on his log for over six wecks.

During

this period when LIE!PTY-4 has been unable to drive, FEINALD has

been seeting LIEUPTY-4, for tho exchango of LICILLA/LILYRIC films

and prints, at LININTY-A's office, under a suitable pretext and with

appropriate security precautions.

LIENPTY-4's services aro

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

process the LIEMPTY material in its on photo lab.

SECURITY

10.

Other than the security problems inherent in GirDidE's

personal problems, there have been no security problems during the

reporting poriod.

FUTURE PLANS

11.

18 for GERENDE, the Station has reacled the conclusion

that he must be terminated.

This is not an easy decision to make,

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

He

has, after alli, devoted 15 years of his lifc to RVROCK.

However,

as noted above, in spite of his talents the Station has been able

to.get. along w1thout his

services.

Furthermore, the constant

security risk posed by his wife 1s, frankly, an unacceptable risk.

To try to molify her by promising her a portion of his salary is

• probably unworkable in realistic terms, particularly since her

attitude has progressively hardened.

The Station,

therefore,

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

GERINDE'S

contract calls for a termination bonus of one month's salary per

full year.

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

Including

the need to preserve the security

of the operation by

ensuring that the termination 1s anicable, it will probably be

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

(USD).

Furthermore, It will be necessary to inform LIBIPTY-19 of

to keep her from revealing what she knows,

she will undoubtedly

the termination, and'have to be given some zoney herself.

The

Station does not believe that it would beequitable or sound from

a security point of vier to use the money which GERENDE himsel! has

carned for this purpose:

Therefore, while the figure will remain

negotiable, the Station believes that the sun of $2,500 (USD)

would be a reasonable amount.

Total obligations for FY 1970 in

the LISIPTY Project are currently estimated at slightly less than

The Project has been approved in the anount of

$38,970 (USD)

533,000 (USD) Leaving uneligated approximately $6,000 (USD).

It.

is therefore requested that the LIZIPTY Project be

amended for

FY 1970 to provide

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

GEKINDE termination. Funds will be available at the Station.

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12. Pegarding the project rencral for fY 1971, as far as

LICALLI, LILYRIC, aNd LIFUFTY-1 are concerned, to changes in

procedure are planned.. The product is usciul,

it.is'as tinoly a3

present circunstances permit, and the personnel involved are doing

their jobs voll.

The only change forescen is an increase in

salary.

for sono, if not oll, of these agents.

The nost Iccent

salary incrcasos took effect in May 1968.

LITTi-d has not had

an increase since Jamunry 1967, and 'LIEXTY-13 since Januiry 1904.

Increase in cost of living alono vould be

sufficient justification

to raise salaries, but in the case of these agents their consistently

excellent work deserves to be revarded.

These salary increases

will probably range between 10 and 20 percent.

LIEMPTY-10 and LIEXPTY-11

no longer be funded under LIEMPTY,

13. As for other project expenses but have been transferred

to LIEKBRACE effective 1 July 1970.

Real estate expenses should

renain fairly constant, with perhaps a slight allowance for

inflation.

The ront on GEREDl's dark room

(MEXI 137) will no

longer be paid with his termination.

NV-2823 will be sold or

otheruise disposed of

and should not be included in tho project

for FY 1971. Equiprent and operational expenses should remain

constant.

Sixcenti

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140000

16 barch 1070

TO

: Case Officer and Chief of Station

FROM

SUBJECT:

GERINDE BaCkground and Status Report.

of Present Marital Conflict

1.

While this is not intended to br a full exposition of my

personal and private life over locent years,' I would like to make

known some of the factois that have, from my poilt of view, led

up to the piesent situation:

?..

I realize that the interests of the organization and the

interest of the individuals who ray have opportanity to come in

contact with my case dictate as little personal involvenent as

possible in the lives of agents.

Iideed, the requirements of

security, compartmentation and

efficiercy prescribe the modue

a great extent. the nodus

vivendi, of agency

parsonael net only in the sense of carning a living but also in

manner of living.

the less said about an agent's private

tire, the better, but, ad the years no by, changes may occur which

go unreporied or

unnoticed and

events and repercussions.

may

bring about unexpected

When &. person

has beer working for the

Station, as. I have, for fifteen years with little or no personnel

handling problems, no security flips, no obvious problems on the

job, and something cones up like the

abrupt separation of my

wife (LI'!PTY-19) and re with. the personal and

potential security

risks, 1t las, entailed, I

feel that some explanation is necessary.

Should it be in order,

I would like this explanation tr reach not

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

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

work over the years.

Whatever the

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

to be helpful

and patient in hopes of an early solution to the

conflict.

Back in September 1959, shortly after our wedding in late

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

VATI TO 1414-38700

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14-00000

- -

spacious,

carpeted, furnished apartrent near the DiZinG Flossy,

• which served internittently as a lisichine post-basehouse sor the

at the tine, LInlury-1? vas moriin is ine manarer of the

hookstore at the University of the broricas and, at the sone tine,

studying for a Bil. In philosophy.

Thos, vere harpy tires.

received a two-nonth leave, sert to sarope, the fome Olympics ind

visited LIaPTY-19's iemily in soliono.

Dark in doxico,

win the

base sas in operation I stayed lione a lot (ono eif

the renirchonts),

minded the dial and tape recorders and the baiy - ru unjortunate

reversal of marital roles.

Aiter cinctly five years the baschouse

was closed down and ve lost rent, IllUTy-ly's salary ind my

mother's salary which she had been receiving as part-tine basehouse

Hy nother and youngest sister save considerable help in

taking care of the baby while LIsMtry-ly worded and when we vont

to turope and left the baby with them.

This was during the first

three years at the bast until we had our second child, Christopher.

We noved to a small apartment in conas and, to supplement

the loss of salary and rent allowance,

the Station

began paying

., 000 vesos, a month for the use o1 a dark rooin I had built on tho

roof of the buildins.

two months after settling in the two-bedroom

He had or third child, jadeleine, unplanned,

apartment.

apartment need not have been so small but we had chosen it for its

Location and style and because it was to be a temporary stop until

we cold find something better.

We missed going to the Olympics

In. Tokyo which we had planned to do (1904) and instead vegan

negotiating to bug a hone building site at Rio Escondido but when

the deal fell throgh, we decided

to go on lcave io curove again,

this, time with the two older childen, leaving the baby with my

Se visited with Licpry-la's

parents in Holland (they had

moved back to Holland after having lived in lashington. D.C

1043) and the two childrer stayed with then while Lieupry-1o'

and I

made side trips.

Traveling is LIEMNTY-19's greatest love in life.

10 Mexico (I came back twe weels earlier), LIFHIPTY-19

was so depressed at leaving aurope and being back in lexico she was

erotionally and physically inaccessible for ajout six weeks.

had not fully adjusted to living in Mexico or to settling rown ard

becoming a housrwife.

Our cranped quarters, way of living, lick

noney, my job, my irregular hours and habits, my Friday night

poker games,

the three children, all these got her down.

16. In the fall of 1965 after our return from Furope I began

teaching Englisi to beginners in the adult education program at the

American School in the evenings.

This started as a two-hour a

week moonlighting experiment but by carly 1966, through student

contacts nade at the school, I had branched out

to. teaching at the

offices of Carnation Milk Co.,

Singer Sewing lachine, and

Richardson-orrell Drug Co. for a total of about tweaty hours per

week.

LIEPTY-19, meantime, was working fart-time at the Hanilton

School in Lomas where the two older children were attending.

farily finances improved and I was able to convince LIENPTY-19 that

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-i-

the best thing to do vas to anime in land and build a house bir

cnough for our growing, sanily which by nou had a lourti child on

the way.

With three frionis as partners,

deal which turned out to be complicatid

as to boutke the land in

the form of corpary stoci.

The company was linuidated and ti

assets vere distrinuted,

as land,

to the four partress.

I paid lor

our share with tie

proceeds fron

the sale of & anall lot l had been

paying for since 1955.

JIEMPTY-19 vas at first roluctant to lic

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

deed straigitened out, she threw herseli wholeherricaly into the

project and the building which began in Augusi 1957.

slipervised the corstruction, I worked during Septerber and October

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

from Czechoslovakia which cane to train in tre pre-Olympics. My

father-i'-law deposited money in l'exico to help

us with the majo:

part of the financing of the house.

He used $2d0, 500 pesos of ris

money and about 560,000 that LIE:PrY-10 and 1 bad fared and dut the

house finished enough to move in in Narch 1938.

ic vere

very short

:on furniture ind shortly after noving; in bought theer bedroom sets,

an autonaiic vasher and even a piano.

Naturally, cash vas scarce,

dirt was plentiful.

The yard was a pile of rubbir, the carpentry

work had just begun, there were no closets, the house was unpirinted.

Thereafter, we did things on the house as tie money came in:

continued with carpentry, finished the driveway, put in grass,

built a fence and front sate.

Six months after noving in came tine for the Olynpies and

I worked, unofficially this time, with the sater polo team fron

Australia.

HI iPTi-19 wolked for the month with the Dutch and

Belgian radio and TV group. 1I2DTY-19 vas, once again, caugh: up.

in the atresphere of being

among curopcans and doirg sonething

exciting and out of the routine

of home and chilrion.

She fell in

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

could talk of vas that we should

move to australia.

thought but decided that we had neither the noney to invest nor the

youth and technical

training to make

as pioncers

"down under"

and, on the other hand, fanily, friends, a bouse, and job seniority

bere in Mexico.

8.

Toward the and Of 1068, LIBMTY-19 dacided it was time for

me to, move out of the master bedroon as

she could no longer face

that uspect of our narried life. For several months we tried

this

usbut it did not work out for me.

One night in March 1969 after we

returned home fron a party, she asked me to help her indress aid

when she, once again, refused to have anything io de with me, I

got rough with her, prompting a decision on her part, which she

had alicady been pondering,

to visit her parents in Holland as soon

as possible.

Her father provided the plane fare and she left in

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

Holland, for that she said would be a five week trip.

She stajed

away ten weers.

The four children remained with me, the maid, aud

SECRET

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14.00000đ

S2a1

1..

my rother who cane to help three days i vert.

upon her return,

LISNPTY-1! bore an air of resianation

tithrir

than of cathusiasaid,

anin, as on her previous return iron turopr, was physically down

and mentally unhappy.

When asled ahout her thorants on australi?

she said that if she

had

ranted to live in australia, she should

have married

an australian. The separstion lid noi i:proved our

Intimate relationship.

9.. In Argust I was to take five rocks' leave and go with the

children to astro-vorld in lousion ad visit by nother's tasily in

south Carolina.

When I suggested postroning arking rentrly payments

on her tather's loan until Decenber when the Christnas sonus would

'over the back debt,

in order to maic the trip,

she was adawant.

saying that if I did not have the cash for going, a should nit

take

leave. I borrowed from my life insurance policy

and left with

the

three

youngest children.

Adriana has a touch of negatitis and

joined us three veels later.

After spending the month in South:

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

much

enjoyed her solitude.

We had alrrady talked about divorce before

her trip to Hollard in the spring. I had told her that I would not

corsider parting with the children and she said she would consider

leaving them to me if I would settle the dot to her father as well

as give her a sibstantia! share of what she considered was her part

of the house.

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

since the buying of the laid. LIEPTY-19said I could no:tgage or

sell the house but that the money was what she was mainly intercsted

I. told her that the sale of the house vas not finarcially

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

Iskely to appreciate sharply over the next three or four years

considering the housing developments going on in the area.

Added

to this was the sentimental attachment to the house an area.

mortgaze, on the other hand, for the amount of her father's Inan

plus what she was asking, was sonething I could not afford considering

the more than 12 percent cost of such a mortgage in lexico.

::20.

At the same

time, during Septenber 1969, that we were going

through

the above-neationed discussions,

LIEPTY-19 was taking a

course at Japan Airlines to bricone a tour guide ard group leader

certainly,

received a diplona to that eifect.

I told her thit if she wanted

out of thr. marriage and ranted to be free to travel it was all

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

continue to rapay he? father at the agreed rate ($2500 per month

and 5 percent per ycar).

She then sought legal advice iros an old

friend, Dutch lawyer Guillerno Floris "argadant who,

in turn, steered

har to a young wozan lawyer, Dra, Berta lasti system the only way

advised LIE!PTY-19 that under the local legal

to try for a sizable cash settlement and considerable support was

to

hang on to the children becarse LIE!DTY-19 nade a radical "about-fare"

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

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SE041

- 5 -

"abardon" the children.

I refused to visit her lawyer with her

saying I was not interested

in setting divorced, thercis she said

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

11.

Things came to a head on the night of 12 Hoverber when I

Got home around 9 pil and she suggested ve have a drink and talk.

things over.

I mixed some martinis and she begar laying down the

terms under which she thought re should get divorced;

1.c. I slould

move out of the house, mortgage to pay back her ficher's noney,

grant her custody of the children and support of 2,000 posus por

month per child ($8,000).

I said I "ould not det divorced under

those

conditions and

we discussed and argued in the kitchen for about

thres hours, killing a bottle oi gin in the process.

We went

upstaii's and when I tried to make up to her she tried to rouse the

children,

unsuccessiully,

and then tried to leave the house rich

I would

not let her do.

Uta de la Hoz,

then she

vent into the front

she got hysterical, phoned a neighbo Ene

yard and awakened

next door neighbors, Valter lurley and his wife, and asied to go to

their house. A few

minutes Jater, Uta and her husband Guillerzo

cane and LISUPTY-19 vent with then to their home tho blocks auay.

About a half-hour later I walked up to Uta's to ask LiklN'ry-19

to.come home but was told that she was busy phoning hor lawyer

and would not ceturn.

The following morning I took the children to school as

usual and my sister Marcia (LIENTY.1's wile) picied then up ard

took them to her house

there I joined them

for linch. LiNOTY-19

came My in the late afternion while my sister was cat, picies up

the children saying she was taking then nome, tailca to do so, then

disappeared and

was not to be found.

13.

It was the subscruent action taken by LImPTY-is in

dropping her lawyers and taking on the serrices oi Bernabe Jurado,

the most notorious penal attorney in lexico, that led to the

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150-6-7413

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## Page 76

S

8 March 1970

: TO

Case Officer

FRON

: GERENDE

SUBJEC'I: GERENDE Status Report

The presont situation of the marital conflict between GERNDE and

his wife (LIEUPTY-19) 18 as follows:

GERENDE is living at his mother's apartment at 99 Carlos

B. Zetina Street, Apartment 9.

He has rented a three-bedroom

apartment at'Tornel 3 corner with Pedro Antonio de los Santos whore

ho has stored

housebold effects and furniture removed from his

2. The house at Ladera 39 1s rented to an executive of

Chrysier Corporation International, Dr. Leon MARKIEWICZ,

his ife,

and fifteen-year old caughter, all

monthly rent is 6,700 pesos M/N and the contract is for tro years,

beginning 1 February 1970.

3. LIEPTY-19 and the four children are apparently still

Iving at the rosidence of the Netherlands' Ambassador, Baron

Schelto Van Heemstra at Peña 360,

vardines del Pedreyal.

fairly certain they are at that address from things that the two

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

two occasions be has seen then.

They have been

there since

5 December 1969..

LIEXPTY-19 has denied that she has a fixed address

and says that she is staying with "friends."

1.

LIEPTY-19 is continuing to use the services of Bernabe

Juardo

as her lawyer and, through him, is pressing for even nore

advantageous terms in the divorce than she had asked in November.

Please see

the attached copy and translation of the latest proposal

made by Juardo on 4 larch 1970.

The charges and accusations made by LIEPTY-19 against

GERINDE are still not completely resolved and are as follors:

Insults,

rests at the 5°

Juzgado Penal,

Corte Penal located at

cot ++0+4-017-58300

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14-00000

-2 -

Lecumberri. The judge li CP laterue.

These Chille's

not been pressed

since they were orlalnally nude on 13 lovenber

1969 by LITIPTY-19.

The ruling, on those charges, should the

case come to trial, must be made by three judges

of the 2ª Curte

Penal composed of the 4th, Sth, and 6th Juzgados Penales. . The

judgo of the Go Juzgrdo is Lic. QUIRIZCO, an alunnus of

GERINDE'S Lawycr,

JOrIC MarIO MAGALION.

Torother they have,

on two occasions,

been to speak to Judgo CRuz lollado who

agrced not to issue an ariest warrant and who has, firally,

called for a hearing on 16 March (suusequently postponed)

at

10:00.

MAGALLON haS given GERIDE assurances that the charges

are likely to be disnissed.

b. Fraud - this charge was unde by LIHlPTY-19 and her

lawyer on 11 December 1969, tho dậy after GERBiDE left the

Villa Obregon Jail aftor having spont a weel: there for

disoboying a court ordcr.

(The court order had consisted of

an unfounded request to have GERIDE expolled from his houso

and to have LIEIITY-19 reinstated there with her father, as

the temporary custodian of the childien. GERFIDE refused them

admisson under those terms, bence disobeying the Villa Obregon

judgo's order, so the judgo's secrotary arbitrarily ordered,

ong the spot,

a lO-day detention.

subsequently, the judge,

LUCAS del ARENAL, was forced to lift the detention after seven

days and dismiss hinself from the case and divorco proceedings

as incompotont. The judge has had to face charges of

collusion from and with

the lawyers of both partics, 1.e.

Alagallon and Jurado.

The chargo of fraud rests at desa 31a

of the Procuraduria del Distrito Federal.

The Public Ministry

Agent in charge of that table is Jorge GUTIERKEL Cruz.

LIEMPTY-19 claims that the money lent to her and GERENDE for

building the house at ladera #39 was actually loaned to buy

the house and that GrENdE, knowing they were carried under

tho separate proporty marriage clause ld wrongfully placed

tho property in his name only, thereby committing fraud.

Actually,

the land was bought

by GERbiDE before Christnas 1965

sna complicated transaction involving three other partners:

Robert Bancroft HHIT&HOUSE, John (Dick) RENNA, and Janes

Halter HURLEY, and each of

the partners placed the property

in their respective names with the complete knowledge of their

spouses.

Later the land was subdivided and after nineteen

months the deeds were issued.

LIEITY-19 supervised and prodded

the notary who made the transaction and she was perfectly aware

that the property was in GIREDE's name.

In August 1967 when

construction of the house began, LIE:PTY-19's father's noney

was used which he had deposited

in Mexico for the purpose.

Since January 1969, according to the terms of the loan

agreement, GERENDE has been paying it off and has receipts frOm

LIEPTY-19 to show for it.

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

pre-dating the construction.of the house and the receipts

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14-00000

-3.

Ehowing up to date payaent of the loan at the "resa 31ª."

No further action bas been

taken by LIdary-ly or her laujer

on this matter but tie charre has not iinally been settled and

15 still fending.

The charge 1s,

of course, unfounded and is

awaiting the proper "lubrication" in order to be filed aray.

c.

Neglect - this charge was made by LIEPTY-19 in

Decenher 1969 at the 7° Jugado Mixto de Pa- claining

that

GERRiDE had abandoned LiS!PTY-19 and the children to their fate

and that they wore utterly destitute.

GERINDE was not

notified of this charge and on 9 February after attending a

bearing at the Villa Obregon jugado (see belon), once out on

the sidewalk, Judicial police agents detained GETENDE, took

bira to the Procuraduria and frm there to Lecumberri.

This

process involved being finger-printed and mugged.

The

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

days later, 13 February, the justice of the peace (a woran)

fornally set GERINDE free for lack of evidonce.

Magallon went back on s larch to pick up the bond money and

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

Cong on na.

that natter is closed.

6. On 14 Novembor 1969, one day after LIEPTY-19 disappeared

from

hose taking the children with her, GiRaiDE brought charges

against ber for minor lesions and showed redical proo! thereof.

Tho hearing of 9 February after which GENUIDE was detained, ras

called by villa Chregon judge Bonfilio SiGURI.

GERINDE reiterated

the charge, LIENPTY-19 denied it, the judge ruled against her,

ordered ber to prison but since the injuries vere minor,

it does

not require privation of liberty and she must only go and sign-in

once a week.

7. LIEWPTY-19 1s at present teaching school at the Edron

Academy on Caleri Street in San Angel Inn.

The two older children

are going to school thero.

During the latter part of November, all

December and half of January, the children did not attend any

school.

On three occasions GERANDE has been to the school at 13:30

to try

to speak to LIEAPTY-19 and see the children.

LIEPTY-19

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

except

for GRINDE learning that they are still staying at the Dutch

Ambassador 's.

GEKENDE's last visit there was on 3 March (Tuesday).

8.

After the Villa Obregon judge dismissed hinself from the

divorce proceedings, according to standard procedure,

the case

to reside at the Ist Juzgado Civil in the D.f.

The judge is Olda

CORREA (sonan) and has the reputation of being tough and pretty

straight.

Since LIEMPTY-19 has not given an address where divorce

suit papers can be served her, the suit has not yet been initiated

on GERENDE's part.. LIENPTY-19, on the otherland, has not had

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## Page 79

140000 г.

GIDP gorad MIts rapera thrth his curichi address i8 known,

apparently. becausc she is still secking a voluntary divorce along

the lines and teres which are stated in the acco.panying set of

proposals.

GErmiDE cannot bogin to accept these proposals

• in

their present fory as they arc patently unfair and hardly a point

to beginning bargaining fron.

SECRET

50-6-24/3

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## Page 80

14-00000

8 Barch 1970

The following proposals were made to GERIDE on & Larch 1970

(Monday) by LIE:PTY-19's lawyer, Bernabe Jurado, through a nutual

friend, Licenciado Carlos Heys,

to wit:

TERNS undor which the problem of (LIEITY-19) and (Raymond H.

GERENDE could be solved.

1. The right (patria potestad) to the ninors rould be kept

by both the mother and father.

2.

The guardianship and custody of the four children is

entrusted to the mother.

Tlie father may visit the children once

равно под

a week between 10:00 and 19:00 hours; ho may take them out once a

month and will return them to the nother's address before 19:00.

3:

The father is obliged to pay the mother the sum of

10,000 pesos AN, in advance, por month beginning with the month

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

children any money at all.

This agreement will be raised to the level of a formal

public writ the day it is signed by both parties.

Both spouses agree to divorce voluntarily under the terns

of this agreement.

6. Upon termination of the divorce procedure, by mutual

consent,

both parties will desist fron the civil and penal actions

that either might have initiated against the other.

Both spouses are obliged to attend punctually the meetings

that the legal procedure establishes as well as grant the guarantees

demanded by the Public Ministry and acting Judge for the approval

of this agreement and granting of the divorce.

In order that the father may visit his children and take

them out, the mother is obliged to give notice of every change of

address.

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

may visit the children and the one day a month when he may take

CATS TO IMMA 3857OO

FORET

83 8077

50-6-74/3

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## Page 81

- 2.

coon out, the father contracts the obligation of absolutely

abstaininz from calling on the mother's addiess, so that she may

carry on her life freely without neglecting hor children.

Thile the voluntary divorce is being processed, the

mother and children will live at

above stated, to satispy

first monthly payment of $10,000.

their needs, the rathor will make the

11. Neither the father nor the mother nay take the childreu

out of lexican territory without the authorization of the other.

Since GIREiDE owes the parents of LIEIPTY:19 the sun of

$286,500 plus agreed-on interest, minus whatever paynents he has

been able to make, the said GUILNDE 1s obliged to nortgago the house

at 39 Ladera, Lonas de Bezares in this city, precisely during tho

courso of the divorce procedure by mutual consent as established.

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

LIEP'TY-19's parents are rcinbursed on their loan or on the out-

standing unpaid balance.

The expenses of making this agreement a formal writ as

the fees of B. Juardo will be paid by GERENDE but these

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

decision both will subalt.

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

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

Or LIEIPTX-19, both agree to expressly establish the following

sanctions and

terms:

If GERENDE is the one who violates any clause just one

time, he will forfeit the house at Indera 39 to the mother and

children, "LISUPTY-19, Adriana Julictto, Christopher Ramon, Narta

Madeleine, and Laurence Fernando, and said property will belong to

the above mentioned persons..

If LIENPTY-19 is the one who violates the terms of this

greement for just one itme, she will lose the custody of childrei

n lavor. of the father or whatever person he designates for th

guardianship and custody of the minors.

17. Since LIE!PTY-19 has to establish an appropriate place

to live,

in the company of her four children, both parties agree

that the household effects will be turned over by GEREDE,

LIEUPTY-19 for that purpose, as well as the automobile sbe has been

using throughout the narriage.

Mexico, D.F., 4 March 1970

RETI

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## Page 82

"al.

- 3-

NOTE:

GRENDE's lawyer advised hin not to rake a counter proposal.

His connents on the above terma are is fallo's (raged to above):

1. OK

2.

Visitation rights everyday at any time; he may take them.

out overnight once per week.

Y1ll pay 5000 pesos per month, to begin with date of

settlenent (1.c. not retroactive)

4. OK

5.. OK, assuming that agreenent is roached on terms

6.

OK

7.

OK

8. OK

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

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

11. 0K

terma of the loan agreenent with Lipry-lots father.

GRINDE prefers to contirue paying off undor the

a.mort5age can be

might consider this.

obtained at an acceptable intorest, Carains le

13. No. GRINDE and LIEMPTY-19 will oach pay their own

layers.

14..

See below

15. Not acceptable

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

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

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CABLE SECRETARLAT DISSEMINATION

PERSONOT NOTHILO

ADVANCE COPY

CLASSIFISO MESSAGE

TOTAL COPIES h

GHOUT I

(When Filled In)

SECRET un

AEAMOSUCTION OF THE COPY

PRONIDITRO

DUDENI

O res

CLAÇBAY TO CA PER MA —

како то со тиена

MOUTERO ASION ELIT ULS-BBEN OY

OURSEN Dr.

ACTION

• астоти то

NANCH

FILS, VE DDP, ADOP

EYES ONLY

ECRET 201809L YOU. 6E CITE TEXICO CITY 2005

DIRECIOR

C_

RYBAT

LIEMPTY -

GERENDE

2Eksrt9 : 93191

DC.

REFSS

No HEXICO CITY 1873((N82190)

8. MMMA 38119

R27S_ (MA, 128/69

DiNI

¡DO RAYMOND HO GERENDE PUT OU HALF PAY AND SUSPENDED FROM:

OPS

DUTY FOR MONTH OF DECEMBER. FERSONAL PROBLEM MENTIONED REF A AND

SPELLED OUT I! GREATEP DETAIL REF B IS DIVORCE ACTION INSTITUTED BY

WIFE, WHO CLAIMING MEHTAL CRUELTY AND PHYSICAL ABUSE. GERENDE WARNED

BY STATION HE OBLIGATED TO HANDLE SITUATION IN MANNER BEST CALCULATED

AVOID EXPOSURE HIS RUROCK CONSECTIONS. WIFE PROMISED STATION HER

COOPERATIC: THIS RESPECT AS MAS GERENDE, BUT SITUATION WORSENING DAILY,

MAINLY DUE BATTLE OVER EVEHTUAL CUSTODY OF CHILDREN.

2. AS GERENDE COMPLETELY PREOCCUPIED BY THIS PROBLEM, TO DETRIMENT

HIS OPS ACTIVITIES AND WITHOUT REGARD FOR POSSIBLE SECURITY IMPLICATIONS,

SIATION DECIDED ON SUSPENSION AND 3O-DAY GRACE PERIOD IN WHICH HE TO

PULL SELF TOGETHER AND SETTLE PROBLE! IN WAY WHICH WOULD NOT JEOPARDIZE

SECURITY OF OPS.

3Ó STATION NOT SANGUINE GERENDE CAY CHANGE ATTITUDE SUFFICIENTLY

TO SALVAGE SITUATION. BELIEVE TERMINATION PRIOR ID END FY 78 DISTINCT

SECRET

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## Page 84

CABLE SECRETARLAT DISSEMINATION

PONOMANT NOTIMES

ADURNOR CODY

шико

CLASSIFIRO MESSADE.

TOTAL COPIES

SECRET T

aMOUP !

(shan Filled In).

REPRODUSTIÓN OF THIS COPY PROMIDITRI

MOBI

O res

Оно

EL ASSITY TO CO PL E MO..

DIE-DA BY

ACTOS UNỊT

O FLE NO O METUROI TO

-780

FILE, VB

Астон на

PAGE E MEXICO CITY 200S SE CHET.

POSSIBILITY®

4. FILE: 2B1-119523.

SECRET

SECRET

92 C

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14-00000

CABLE SECRETARLAT DESTIANATION

INCE, LASSIFIED MESSA SE

ICTAL COPiES

PERDONRTOT MOTENCO

SECRET

GROUP 1

When filled in an

AOVANCE COME

REPRODUCTION OF THIS COPY PROMIDITEO

DIDEX

Dres

CLASTIRTY TO CO TRE NO.

avI_

ATt

AMIP TO CA FLINa

-ок.

PAB RD

ACTION LANIT

FILE, VR

ACTION

112

DIRECTOR

LIEMPTY - 1

SECRET 9718282 NOV 69 CITE MEXICO CITY

1879

HEXI

1 8 4 82190

REF DIRECTOR 51804

1 AS DISCUSSED WITH RAULERSON, GERENDE CURRENTLY ON

TRIAL" TO DETERMINE IF HE ABLE AND WILLING ASSUME ADDITIONAL

RESPONSIBILITIES AND EARN RETIREMENT BENEFITS WHICH STATION VILL

RECOMMEND IF HIS PERFORMANCE WARRANTS. GERENDE RESPONDING VELL

TO CHALLENGE BUT HE NOW INVOLVED IN PERSONAL PROBLEMS WHICH MAY

AFFECT HIS FUTURE WITH RUROCK. VILL ADVISE AS SOON AS STATUS...

RESOLVED.

20: FILES 201-119523.

"SECRET

AB

UD

12т.

CS COPY

SECRET

201119523

0746069

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## Page 86

57,143 A110/OR AUTTIALS - SCEN BY

EXT:

IDATE.

Jack

Barrels

RIV1

6754

4 November 8s1

TOO COREI:

SECHSOTO.®

SABLE BIORETARIAY NIBELURRIA TILNA

zit

=OUF:

Wit-s

FUE, VA

DINDEX

1 NO INDEE

• RETURNTO -

• FILE IN CS FILE NO.

REAN, OP-2

(dale dad loses lived)

B-E-C-R-P-T

0d 23 222 Keith

•TO

MEXICO CITY

REF: DINICTOR-33808

= ERANCH

CITE DIRECTOR

1: PRIOR TO FURTHER HQS ACTION PER PARA 2, REF,

REQUEST BTATION ADVISE AS TO FUTURE PLANS UTILIZATION

RAYMOND 11

GERENDE

2. FILE:

201-119523.

CALE RIO

iptor

tolerasco subor!

51804

•7

END OF MESSAGE

WH Commont:

Reference advised Bys reviewing feasibility of

self participating commercial annunity in lieu

termination resignation provision for GERENDE.

C/WH/CONTRACTS W1111am Renehan (1n draft).

МЮля

WILLIAM V.

C/WHD

BROE

ELLABIMO OFFICER.

As 907t

DRATINO OFFICERS

SECRET

extraditicantos

REPRODUCTION SY OTHER THAN THE ISSUING OFFICE IS PROMIBITED.

HURRAY

OFFIDER

COPT Ка.

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## Page 87

14-00000

DISPATCH

Chief, WU Division

PEOEESSINS ACH-G

SECRET

XX.

DO CIDERNG RIERE

C90.

CHA JUDGE ANDSTINE

TROMI

Cutes of statsor, Mexico City A

LUCEOSUG

LIRAZOR/PrOgNOSs Report for the Pariod 1 august-30 September 1969

ACTION CITRID - REIS FREES

ACTION REQUIRED: For Your Information

REFERENCE

: HMNA-37623, 1 August 1969 (Inst Progress Report)

1.

Althougs this report migat normally be subritted one nonth

from now, the use of oliver G. SCANTLING tas shiftod sufficiently

to varrant a special report at this time.

our next progress leport

will be submitted for the period 1 October through 31 December un-

less exceptional circunstances

justify another chango.

2.

Tho fundamental change in the use of SCANTLING (who bas

suifered the post six wecks from paratyphoid) is that he has been

divorced fron routino cut-out operations and will henceforth bo

used foi priority tasks and taigets which will better utilize lis

proven talents.

First,

in late September ZARBOCK took over LICASA-1

for diroct handling.

The LICASA oparation offered no particulir

challenge to SCASTLING and it is doubtful that his intermediary role

offered any particular additional security in this caso.

In fact,

if & flap should ever develop in this case SCANTLING would just add

one more local who would have to ba extricated from the tongs of the

GOM.

Second,

it has been decided that SCANTLING will very soon turn

LIANVIL-l over to Raymond GERENDE.

The details are presently being

worked out.

In line with our decision to use SCANTLING for re-

, cruitment efforts principally (and less so for routine agent handling)

he is presently preparing for a recruitment attempt against Subject of

* MEXICO CITY-1502.

When that operation is completed he will be tar-

geted against the MIllARSh target both through a commercial outlet of

the Bloc and through various clubs and sports centers where he may

have access to IMARSil types.

Aside fron these responsibilities,

vill be used as needed in other recruitmert situations especially in

support of a ne surveillance team.

Luis Cristalls Riderin

105/ John A. PROBERT

Distribution:

Co: 802375)303 Gest.

Orig &Fij Chief, WHD

ROSS CRiERENE 10

DATE

GIPACT SYNDOL AND PUFFS

HNMA-37913

CASTATON

SECRET

7 October 1969

HOS FiLEHUISER GERENDE 201

50-6 130/

---

## Page 88

SENDERiNALL CHECK CLASSIFICATION TOP ANO BORI

LNCLASSIFIED

CONFIDENTIAL

SECRET

OFFICIAL ROUTING SLIP

TO

HAME AND ADORESS

DATE

INITIALS

RAy. Al. GERende

9/1/69

' (1) WH/corTaneTs Reushen hAs

retion draft propusal Re Aumuty

" SUSTEH

'la Helldl tar reslew witha

RE ROLATTIBASHIAS.

ASTION

DIRECT REPLY

APPROVAL

DISPATCH

FILE

COMCERRENCE

INFORMATION

wilsrede

8/10/69.

PREPASE BEPLY

RECCLIMENDATION

RETOIS

SIGRATÜRE

Remarkos

# woTe: oerade's eurfe weiks fore

Cnlstad As drenysy -19.

clle dunfted to sand

1|4/69.

FOLD MERE TO RETURN TO SENDER

FROM: MAME ADORESE ANO PHONE NO.

DATE

UNCLASSIFIED

Uso pravisos editions

CONFIDENTIAL

GFO: 19680-255-50

SECRET

(40)

roae ra 237

---

## Page 89

SECRET

Mr. Raymond H. Gerende

Dear Mr. Gerende:

Reference is made to your contract with the United States Government,

as represented by the Contracting Officer, effective 1 October 1955, as amended.

Effective 1 October 1969, said contract is extended for a period of one

year and is amended by increasing your basic rate of compensation to $7, 000

per annum.

All other terms and conditions of the contract, as amended, remain in

fall force and effect.

UNITED STATES GOVERNMENT

BY

Chira

Contracting Officer

SECRET

---

## Page 90

14-00000

O8G:

UnirT:

0XT:

DATE:

CORF:

MESSAGE FOU

TOTAL COPHS!

ROUTINO AND/OR INTIALS - MIES DY

"SEeneken

W2/Costracts

4÷60

2E ALgrist 1969

I RETURNTO -

- BRANCH

_FA

WH8

24.0

FILE.vA.

0P2

(a lassilicorions

SECRET

(ance end lice (llod)

2822 46 2 Aud

MAICO CITY

ADIAN CONTRACES ITEMPIY

REF: SEXICO CITY 1263 (III 30562)

1. GERBIDE CONTRAGI AMENDED 1 OCTOBER RAISING COMPESISATION TO

$ 97,000. FER haTUM.

2. REVISINO FRSIBIUUTY OF SELF-PARTICIPATING COMMERCIAL.

AZUITY IN LIU TERMINALION RESUGNATION PROVISION. WILL ADVISE.

HiD OF MISSAGE

DO FILERIO

CITE DIRECTOR

(olites

poloranco nurter

33808

7

7

it Carment: Rat attacked.

COORD:

• AC/WE/I

09 Buy.

AC-

till. Haunt

Jaba R. Forton

RELEASINO OFFICES

DOROIMATIMO O$FIC

SECRET

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

C/is/Contracte

ШУТНЕАТІСАТИЙ

---

## Page 91

14-00000

CABLE SECRETARZAT DISSENINATION

CoMT NOTH

-A'• TOTAL COPIES

SECRET

When Filled in mone

00SOC/0M.0F THIS COPY PROMIBITRO

AOUTERA ANSION INITIALA-BREM E

ів блал

041—

PER

ACTION

WH-8

FILE, VE

О кетике то

0P-2

REJAN

BRANCH

ACTON MA.

295

SECRE I .252345Z AUG 69 CITE MEXICO CITY

1263

MEXI

(PRALLETIT ACIING)

DIRECTOR

LIEMPTY//

REFS: A, DIRECIOR 21679

B. MEXICO CITY 8967 IN05042)

25 AGS 59 IN 3 0 5 62

• :

10_ PLS. ADVISE STATUS REF AMENDMERTS TO RAYMOND HO GERENDE

CONTRACT. GERENDE RETURNING FROM ANBUAL LEAVE 8 SEPTEMBER AND STATION

WISHES USE INCREASED BENEFITS INVOLVED AS PEG TO DISCUSS AND

MOTIVATE FUTURE PERFORMANCE.

2. FILE 201-119523.

SECRET

As PiU

43

Grewvered

Centrac

DES NI

IS COPY

SECRET

201-119.523

25 AuG 69

---

## Page 92

14.00000 2.

SECRET

NOONER FOR Eulos, Contract Personal Diviados

SEN 862

8 Aysond B. 037003, Costrast Assist

→ It 1a requested that tho contract for lapond ll, GaIts

acpendent Contrassar, be agaried effectipo 1 October 1969

estand tha tena for an eddittanal your and to increcse comperas.

ElGa ETe 80, 500, to 17,000. per dumel.

5ao Hases station resensendotles, concurred with by

HUD, ta bared on CIsa08'a isitlatiro crawli sestosanco, usa

sarroja in siluros,

John D. Borton

AOTINE COLOS

Beatera Bentaghare Dirtolon

N0P/w/Coatracts;us8enehaasat1 (28 Jul 1969)

DlstrIbutsons 05188.1 - Addressiee

1 - C/E2

2 - Vsycontracts

SECRET

6ABO

---

## Page 93

CABLE SECETTROAT DISSEMINATION

FRABONUNIT ROTO:LO

SONANCECON

IBAUED

ISLOTTED

ASSIMiLD MESSAGE

TOTAL COPiES /

CROUP!

"(Whos Filled in)..

REPRODUCT:ON CE THIS COPY PROM BITED

IADEE:

res O NO

DASSITY TO ME MO-

1-ARA TO PILE 5O._

FILE RIO DREY. TO

ER OUTING ANO/OR PUTIALS - SEEM BY

WH8

ORID COPY

# 102

SECRET 180035Z JUL

69

CITE MEXICO CITY 8967

DIRECTOR

ADMIN

REF: DIRECTOR 21679

La CONCUR SALARY INCREASE FOR GERENDE BUT WOULD PREFER IT

BE MADE EFFECTIVE ON CONTRACT ANNIVERSARY DATE, I OCTOBER 69.

2. FIlEs 201-119523.

SECRET

05042

18J0 69M 05042

Al

BArtY

SECRET

---

## Page 94

14-00000

09:G:

UNi::

EXT:

TATE:

CABIE

er ..

COUt:

J.i.

*71/1

6954/9041

16.3011

19E3

Put Tanker

DISBEUJRATIUA

28 mr... .....

SAGE FOR

•ПА ГОРНІ

-SECRET

ROUTIKO

0.008 040100043.

O 1'18 IN CECHE 50.

Г

scare and than lilad)

- 1ar401.

protonanos

SECRET

17 19 592 dC

CITE DIRECTOR

MEXICO CITY

2167g

ADMIN

REP: HIMA 36312

1. HQS REQUESTING AMENDMENT RAYMOND H, GERENDE'S CONTRACT

AS PROPOSED BY STATION PARA 4 REF.

2. IN PARA 2 REE STATION NOTED "MORE THAN SATISFIED WITH

GERENDE'S PERPORKANCE AND ANXIOUS TAKE ADVANTAGE FULL POTENTIAL."

IN LIGHT ABOVE, AND SINCE GERENDE'S LAST SALARY INCREASE WAS

GRANTED JULY 1965, HQS SUGGESTS A SALARY INCREASE FOR GERENDE

FROM $6,500 TO $7,000 PER ANNUM EPPECTIVE 1 AUG 69, SUBJECT TO

STATION'S CONCURRENCE. PLS ADVISE.

3. FILE: 201-119523.

END OF HESSAGE

RH/CONTRACTS

Dinarele

JOHN R. HORTON

AC/WHD

losers

TSIKERDANOS

ÁC/WH/1

RELLASIMO OFFICER

COOROIRATINO OFFICERE

JhoUP."

toda

SECRET

REPPODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

Barry

AUTHENTICAT:MO

OFFICER

COTY NO

---

## Page 95

14-00000 •

UNCLASSIFIED '

SUESECT: (Optianal)

FROM:

VH/1/J. J. Barry

1O: 1Oloeer designation, soors mabor, on

wildingl

AC/WH/1

D

SISTERHAL

dE ONLY

CON* "ENTIAL

SECRET.

ROUTING AND RECORD SHEET

EXTENSION

NITIAL:

1O.

DATE

14 July 1969

WHENTS (Neraber noch cammons do stone trom ot

lo uhors.

n a lina acrosi columa etras soch corrans

DATE

RECENNED

FORMATOFO

14

12

WH/Contracts

WH/FI

14195

1 4 JUL Teg

HH/EXO

C (WH/1

12.

13.

15.

FORMA

3-07

SECRET

CONFIDENTIAL

My comodan re the

retiresent esegen ton dre...

Alio

se ball il presens

ІРРТЯ ФАКе. ПЕРИК

5 to 78

Thoroughly reviewed the file,

talked to Wis/l, belleve the

proposed contract amendments

are proper (and perhaps over-

due): RECOMMEND APPROVAL.

(Once this is done,. I have

suggested that the Branch should

go out to the field and discuss

salary adjustment as well as

appropriateness of an annuity

arrangementosas well as closer

operational supervision

and

additional tasking).

15

1969

Tus sceris Nasonable.

aid frater.

INTERNAL

USE ONLY

UNCLASSIFIED

---

## Page 96

14-000009

SENTET:

14 July 1969

MEMORANDUM FOR:

VIA

SUBJECT

Executive Officer, Western Hemisphere

Division

WH/FI

WH/CONTRACTS

Recommendation to Amend the Contract of

Raymond H. GERENDE (Contract Agent)

Include Improved Termination Benefits

and a Salary Increase

1.

During the past year Mexico City Station has

submitted several dispatches recommending that paragraph

11 of Subject's contract be amended to include ree benefits

in the event of Subject's termination and'or resignation

from. Agency service.

These Station recommendations have

been carefully reviewed by C/WH/Contracts and a Menorandum

was forwarded to C/WH/l containing guidance on the suggested

contract amendment.

The above information has been reviewed again by

AC/WH/1, and we

are requesting approval for the following

amendments to paragraph ll of Subject's contract:

A) Iu the event of GERENDE's termination by the

Agency he will receive three mönth's pay plus one

month's pay for every full year of service since

18 March 1955, calculated at the rate applicable at

the time of termination.

B) In the event of resignation and/or voluntary

retirement upon 60 days notice the following schedule

would be acceptable to the Agency as being in its best

interests and a payment considered as a terminal payment

as follows:

(1)

Less than 15 years service (prior to March

1970) 20 days pay for each full year of service.

(2) : Over 15 years service, but less than 20

years service (prior 18 March

1975) three nonths

salary plus 20 days pay for each full year of service.

SECRET,

---

## Page 97

14.00000|

SEGLET.

(3) Over 20 years service, three months

salary plus one month's pay for each full year

service.

(4) All payments above are to be calculated

at the rate of pay applicable at the time of

retirement and/or resignation.

3.

As to the points raised by WH/Contracts in their

Memorandum concerning this amendment we would like to note

the following:

A). GERENDE

is a Mexican citizen,

working for the

Agency since 18

March 1955 under an MOC, who considers

himself to

be a "career" employee of the Agency, and

whose initial local employment for cover purposes was

largely notional under a system

of "ghost payrolling".

GERENDE received no income or benefits from this "cover"

position which terminated due to the demise of the

company on 31 December 1967. GERENDE's other "cover"

is self generated in that he gives English lessons in

his spare time to middle management Mexican nationals

employed by American owned companies in Mexico City.

His income benefits from

this

"cover" are minimal, but

suffice for satisfying acquaintances as to the source

of his income.

In conclusion, GEKENDE is considered by

the Station to be a full time contract agent,

on call

at all times for operational activity.

Any other local

benefits which may accrue to him by the virtue of his

being a Mexican citizen should not, we feel, be a concern

of this Agency given the above circumstances of his employ-

ment with us.

This Branch is of the belief that the resignation

and/or retirement schedule outlined in paragraph 2, B above

provides career benefits for GERENDE in the event that he

must resign and/or retire in the event of unforseen personal

circumstances.

It additionally rewards nim for his loyalty.

of service, and at the same time provides him with incentive

to remain in Agency service for the additional financial

benefits that will accrue to him providing both future

security and incentive.

=2-

SECRET

---

## Page 98

SECTET

5.

During the past two years GERENDE has served as

a principal agent handler for a sensitive fixed sur-

veillance project; has carried out unilateral recruitment

approaches

against the Cuban target; has been

used in

special support investigations; and is presently being

considered for use

in special

operations of a sensitive

nature.

A review of the progress reports in GERENDE'S

operations discloses that the Station has been more than

satisfied with GERENDE's performance and is anxious to

take advantage of his full potential. GERENDE's last

salary increase from $6,000 to $6,500 per annum was granted

in July 1965, and there have been no increases since.

Since the Field Station/ Headquarters negotiation over

amendment of paragraph ll of GERENDE's contract has been

in progress for over

one year and a hall, we are of the

belfef

that the Station wished to finalize this amendment

prior to requesting a salary increase for the agent.

It

18 theretore requested, considering the above, that approval

be given for a salary increase from $6,500 to $7,000 ef-

lective l August 1969, and that his contract be so amended.

The Field Station will be queried for their approval via

cable prior to implementation of the contract amendment.

Pennest kitchelse

Acting ichief, WH/1

-3-

SECRET

---

## Page 99

1400000;

¿3.N6!

1'60

WASHIS MOML1000

Memorendenz

x/1:

1/:3/60n?10610

scagio:.

RE": 2410-30012

provide tho

hollondr:

Trico konths lay for prIgonos di e temiantion

layuest.

Tho 103101101 Laccolo in lau cront oî secaygation

80on do digo sotico vich sorio lo acceptablo do iig

Rechey ao biang

1n Its Loce entercots and a Mayncit

condicorod io a ¿ciclistion di Cerciini bagdai na 201lols:

1665 Ca0 15 2402s C9a0200 C22101 18 LeIca 190)--

E0 dayo foi caca dill seri.

Cror 15 scara but leas than Fo genra corvice (22202

16 MaCh 1970)-theco Lontha Liun Là days for cach

fuil jair.

Dior 20 jorri-- tire0 sontlil plus 1 Eclith for osca

2.

c-020;cr 12 tho sonno of lonice 1a19 lo cont

Fiy

loo cach full joci of despace.

In ino croat ci rosicontion,

maie aug requirchont loi pavicht by the

carloser to the socirecar.

fus & torniral

paisant of 0ha montls salary fer each juar of serrico since

18 Ma:ch 1955,

and this bonos out the dantion's cos of tho

dain 18 MarCa 1055 10S salUiCE conguErilon.

SECRET

Bary U.S. Sarings Bonds Rogularly on te Pagroll Savings Plan

---

## Page 100

SEGUET

.:-

Poceira

mato gato cated to turc: 2005,

Mo Do DeCao 0076 M6 1622 De 80 Khun 9ộ 19ỡo

borodito.

Eto.

iu ti, la ronäd arccdro

excent se duos,

xenl.ning

20ha203

12002016611

-2:l: 101

se 29e7 do guste restreal

p.r.:

tino coine clicano

1104C2

Marrone or Protele

I, diretore,

Pint 1osor to cisortis: o concisce sentaent

reasons,

lo cotataod co to Xactard 1571208

seudly in entitind do reccive joon his cucat

CH10}0

nichetonal

manchlis) for Landimotion ind/c

ruildcante

The DEU 000S

nchodle carteinly apecere accolate.

fis thoro 1:3 80 2911t

os this anchalacion,

mirat well corch a coint ca "tcantction"

to reaian.

baliovo thoro chould tor racican lantt on accuzulndion -

nu bain the Matich ano Chibind vent Cema 1109

radlon tian on

"resisertion".

Sudlacg, Setliceont

vould not le tioucht oi at agu 43.

A retirèuent prosara could reculda dor pistici-

pation by tho

ludávercal anú i1so tale into consideration

chat tho indivicual vould coccia, froa lag corary's

Social Secrets Fio ra1.

tho 19010540r1 1 vistsi 10t0r0st 16 Doil os & accling

of security in toras es tao lutero.

SECRET

---

## Page 101

7.

SECRET

1 e Foto Citateh

Ciale and

Willtra S.

Banchen

SECRETA

---

## Page 102

DISPATCH

Chief, Wii Division

CLASSUKATION

SECKET

XX.

таю.

FROM

PROCSSES ACTION

MACKED MA ROCKING

NO DIPLINE, LESLIRIO

ONLY QUE:FED DESK

CAN WOE INCELiNG

MICROFUM

Chief of station, kexico CitylA

Raviond He GRINDE's Cover Status

ACTION RIQUERED - REIERINCES

In preparing a recent request for an

amendment to Raymond

H. GERINDE's contract, it occurred to us that it would probably be

useful to bring Headquarters up-to-date on GERiNDE's cover status.

As a full-time contract agent, GEKENDr is on call at all times sor

operational activity.

His cover activity not only proviles hin with

the necessary flexibillty, it is also solid enough to provide hiu

with a plausible explanation of his existence and his incono.

öt English,

GERINDE has two major cover activities. One is the teaching

mainly to middle-managenent personnel of American-owned

In sexico City.

This is done on a regular basis for a few

OSRA

-hours each day and carns GERUNDE an income of about 5000 pesos per

His second cover activity, and one which is largely a cover

and not really activity,

is working as a salesnan for IDiN A.

GERINDE

actually earns only about 500 pesos per month

irom this, but this lact

is a closely guarded secret.

GRiNDi's acquaintances assume: that a

good part of his income

comes from this cover.

Previously, GERENDE

had been able to "prove" a total income of about 8000 pesos per month,

ostensibly from IDay.

IDEN B was owned by LISTERINE, and for years

The had carried GEREND:

on his payroll as an independent salesman on

commission.

He would ostensibly pay GERINDE a certain arount of

money: and

IDEN B's accountant would duly file income tax returns and

Social

security based

on this alleged payment.

IDEN B would also

pay whatever taxes were called for by the statements filed. This

Attachment:

•IDENS u/s/c

Dist

ribution:

C/ng w/att u/s/c

"S/c att:

CROSS LIFERENCE TO

CS COPY

DATE

НИМА - 36320

GASAFICATIONN

SECRET

28 January 1969

HOS FIS NUMBER

V 201-119523

---

## Page 103

DISPATCH

SECRNT

HASI-36320

system of "ghost payrclling" is quite common in Mexico, as everybody

gaing:

the company because

its declared profit is lower than it

really is and, therefore, subject to less.

tax, and the individual

because he 1g

ordinarily given a kickback for allowing his name to

be used (or in GRINDE's case, because it provided cover).

3.

All this onded on 31 December 1967,

when LISTERINE sold

IDEN B

to IDEN A.

for a while thereafter, GRINDE paid taxes caly

on the money he actually earned with IDEN A, which was, as stated,

about 500 pesos per montl.

As of 1 July 1968, however, LISTERINE

arranged, at GRENDE's request, to have his accountant

(who continued

to handle GRENDE'S taxes as a

favor to LISTERINE) to lump together

all Of GRINDE's earnings (from teaching as well as IDEN A)

a8

"professional earnings" and to file returns for GERENDE which included

the total amount.

This

is not quite as satisfactory as the old

arrangement (among other things GRINDE must now pay his own taxes)

but for cover purposes it is entirely adequate. Other than LISTERINE

and the accountant, no one

knows that GERIDE's ostensible earnings

have dropped, and, as far as we know, LISTERINE is the only person

who is aware

of GERINDE's tie with WOFIRM.

incent, le 33ch

for /Willard C. CURTI

FORM

1401

530

USE PREVIOUS EDITION.

LASSIFICATION

SBCR3T

PAGENO

CONTINUED

2

---

## Page 104

DISPATCH

Chief, My Division

CLASSUHCATION

PESCESSING ACI

XX

NO SEEING MOUIAID

ONLY QUALIES DISI

CAN SOR MOCKING

MOLDFIB

LUBACT

Chief of Station, Hexico Citie

ACTIOS RIQUIRED - REFERENCES

2 Amendment of Raymond He GERADE's Contract

References:

.

KNMT-8%51, 20 February 1965

B.

HИUS-59%1,

17 June lynd

C.

INMS- 5090,

15 August 1968

D.

H'HT-9280,

5 September 1908

1.

The Station has finally compiled the information necessary

to answer the questions raised in lei 13 and,:

in doing so, wishes to

repeat the request originally made in Rei A to anend Raymond li.

GERENDE's contract to provide him with a certain amount of job security

2. First,

Ref B raised the point that there harl been no efficiendy

reports written on GERINDE or "evidence of outstanding periormance."

GERLNDE's performance has been evaluaied regularly within

of the regular LISIPTY Project progress reports, anu a

the context

review of the

past several reports will denonstrate that the

Station has been more

than satisfled with GERANDE'S

performance and is anxious to take

advantage of his full potential.

however,

The Station does not believe,

that "evidence of nutstanding perfornance" should ve a

prerequisite for the type of contrart amendment being requested.

is perfectly true, as pointed out in Ref B, that the Station

It

had gone

on record in 1959 that GERINDE should not be paid a termination

bonus if he should resigu simply to ret the extra money or to pursue

another career.

By now, however, GERINDE las cast his lot with

He really bas no other

this point would be extremely difficult and to try to start one at

On the other hand, if he

should decide to try his hand at something else, the Station would

D1SS

ribution:

C/TH

ROSS BEFERBIT TO

CS COPY

BOR BAD BUMBER

HMMA -36312

CASSUACATON

SECRET

Set to Manit

mail 11e

transitsation

DATE

27 January 1969

KOS PAL MUMBER

/201-119583

---

## Page 105

DISPATCH

SECKET

HCA-30312

undoubtedly wish to reward his long years of loyal service with a

generous tersination payment.

He has earned it,

and only termination

for cause per paragrapi 10 (b) oi his cohliact uculd prevent nim

fron receiving it.

vexican law (it is the law,

not custon) says that an erployce

who is fired nust be paid three months' salary plus twenty days'

salary for each full year employed by the company at the pay rate

existing at the time of separation.

GERINDE'S

current cover. company

adberes to this formula.

Since GERENDÉ'S termination clause has

always read that he would be paid a full month's salary for every

year of service (in the event of his termination ? wOFIR!), we would

not want to change that, and in fact we wish to add to it the three

months' pay guaranteed by Mexican law.

it the sase time, we do see

some virtue in the suggestion in paragraph 3 oi Red B that tull

retirement benefits (in the event of GEKENDE's resignation) would

apply only aïter 20 years' service, with lesser benefits until then.

Our suggestion would be that in the event of his resignation prior to

15 full years of service (1.e. prior to 18 March 1970) he be paid

twenty days' salary for each iull year, that alter lo yoars but prior

to 20 he be paid this amount plus three full months' salary, and that

aiter 20 years he be paid three months' salary plus one months' salary

fur every lull year. It is true, of course,

that Mexican law does

not make any orovision for payment of a termination bonus to an

employee who resigns, but most enlightened companies have some sort

of retirement program, and, as Ref B correctly points out,

for WOFIRM is a very special case and deserves exceptional tinancial

consideration."

In the case of GRIND, we are no& attempting to

establish any pattern.

is a special case (as are nost) and the

Station merely wishes to insure that GERINDE, who has made

career without receiving any career beneiits

in return,

is rewarded

for his loyalty and is given

some incentive for the future.

GERENDE

is not without his faults, and he is being adequately compensated for

the work he performs, but

we cannot expect to get nore out of him

without showing bim greater respect.

4.

The Station

requests,

therefore, that the following amendment

be made in paragraph 11 ol GERENDE's contract:

In the event of GERINDE's termination by WOFIRy, he will

receive three months' pay plus one

month's pay for every full

year-of service since

18 Narch 195J, calculated at the rate

applicable at the time of termination.

GERINDE's resignation upon 60 days' notice will be

accepted by WOFIRil as being in its best interest, and GERENDE

will be eligible for terminal payment according

to the following

formula: Prior to 18 March 1970, GERINDE will recelve. 20 days'

pay for every full year of service since 18 arch 1955; after 18

March 1970 but prior to 18 March 1975, GEREND will receive

months' pay plus 20 days for every full year since 18

March 1955; After 18 March 1975 GRINDE will receive three months

pay plus one

month for every full year of serrice since 18 March

All payments are to be calculated at the rate applicable

at the time of resignation.

5.

Paragraph 10 (b) will, of course, remain in force.

6. Ref D asked that GERENDE's contract be extended for another

year without change.

We assume that this has been done, although we

have

not been notified.

FORMA

8-80

1101

• 530

•USE PREVIOUS EDITION.

for /Willard C. CURTIS

CS COPY

CLASSIFICATIOn

SECRET

CONTINUED

AUR NU.

2

---

## Page 106

1400000, 1

SECRET

UNDER SEPARATE COVER ATTACHMENT TO HUMA-36320, 28 JANUARY 1969

IDENTITIES

IDEN A - OSRAM

IDEN B - Cia. Electrica Mexicana S.A. (CEMSA); light bulb manufacturer

•AS COPY

s/o attil

HMmA- 36320

201-119523

SECRET

---

## Page 107

SAID ICE REPESE

Chier, Ml Division

L÷.

Chics. SB Division

Cnici of Stattoni

GuInuTe Provese toport, 1 July through ä1 becchber 1903

ACES COUZO RARIES

roference: 10111-35030, 22 July 19t8

SUNGRY

191409Tis, B:C.173

BARY CUNUND LIST

CAN SINGE NESLEE

1.

There have been no basic chinges in the operation of the

project during the reporting period.

Angmood lo Carians continues

as principal. agent

Lyne and toil, and per che son rid the base houses,

27 December lst&, consistent with our cliort to get as nuch ot the

support activity

as possible handled by outside officars, direct

agent-handling responsibility ios Gulade and the LIddlY project

was turned over to Lruce N: FERNALD.

Vincent P. RTLUId remains

as alicinato and as fErin's inside contact.

Unt:12 the introduction of PElkALD, there vas no change in

the mecting arrangements with GiliNDe.

Meetings were held on an

average of three tines per veei until October,

when LIMPTY-S

(GERINDE's wite) was relieved di the responsibility of transcribing

the Spanish-language portions of LILiVUY corcrage of the BEbOX

installation.

Therealter ncotings averaged twice per weck, the main

business being the trarsier of LIMPlY base house mutoriul

and

discussion of base house business.

Distribution:

- С/"н

- С/SB 2cc -SB/x/WH

36.01:107829793

1: 49 26

CROSS ETIRINCE TO

DISPATCH STIZZOL ATD NUMBER

HIMA -35272

CLASSUICAIION

SECRET

DATE

22. January 1969

HOS SILE NUMBER

/ 50-6-74/3

Catara dirt terraces.

---

## Page 108

3.

project semill

an neviourty repericd.

Te lar alro landied drate

until the latter's termination in August 1004.

relation nig with creates, and he shered that he is quite capule,

with piror case miniced quiranes, of providing necil service io

the station in the handlict be acuts begend to sumort type to

whigh he med noon linated in the past.

The biation intends to try

tu expand this role, with dus cogard

jor security and for G 202Di'c

linlied exporiener.

intention of using Gun: setcctively in culcivation and cerclosent

of opcrational leads, as ouflined in reicience.

No such lends re

sound for Galing during the reporting period (among other persors,

ve have no intention of givira GhR2i03 a lead simply for the sake oi

giving his sonething 1o do, but as soon as a suitable laid is

uncovered, it will be passed to GlaDa.

E GaENDi va: particularly usciul during the Olympic period.

While ic did not set a job with the clympic Committec is he had

hoped, nir wire was enployed as a tiersintos by the turorean tolevisio

networt's who had coms to cover the gales.

This, plus other personal

contacis, gave Giulib a cestain mout of access to Olymic cacilitie:

Both GelaDE and his vile helfcd corsiderably in the distribution of

Albecile meterial, and Guidos perfored a nunher of niscellarns

tasks assisting the station in vorious Ulympic responsibilities.

GrIMID: has also been used in suppori of JuRod operatiois,

raling mail pick-ups and oclivering naterial and making phone

calls to AMBASSOON.

rolloring the tarsar lact Povers' invasion oi

Crochoslovabla, GiRls was asked to cover a demonstration in front

of the soviet unbassy, and he tote a good repout which was used in

mibassy bricfings.

Recently, Gilles has chiolled at tio

University of the

Americas to lork lot an Man. in conterporaly

Laxican history.

The station will exolore the possibility of his

retting access to persons or infornation of interest on the University

LICALLA

LILPTY-9's work (in the LICALLI base house) was inhibitrd

in July due to the construction of a raid's roon noar his working

quarters. During the reporting period, horever, he took & total of

2,217 operational photos.

His regular reporting and commentary

as in. the part. LIBiPTY-y is a stoady and riependable per-

and his unique vantage point ronains the source of the nost

interesting and revealing photos as vell as often very infornative

8-64

LILYRIC

LIXMPTY-13, -14, -26, and -27 have been

able. to keep the

LILYRIC bare house nanned

on a regular basis from 0800 to 1800 hours

veelidays and 0800 to 1500 hours on Saturdays, with other hours cover-

able upon request.

This has proven to be a far better arrangenent

than depending on LINITED for some of this coverage.

In addition to

the 6,763 operational photos taken during the reporting period and the

daily fixed surveillance reports, LILMIC reporting is of consicarable

help in conpiling current vebicle and license plates lists, YCS arrivals

and departures,

unusual activities such as demonstrations or protests,

unusual or lengthy absences of personnel, etc., all of which hase

obvious Cl importance.

It was LILYRIC photos

which made it possible

fOI' LNERGO to identify the Subject of 201-811520, who had bech in

clandestine contact with ADGKIP officers.

LILkIC also ichorted

& half dozen other Anerican (or Ancriczo

appearing) visitn's, sose of

whom

It ras possible

to identify through tracing license plates.

diarie.

Who was lus?

igi

530

USE

OUS EDITION.

CLASSINATION

SECRIT

HAGINQ

XICONTIMUCO

---

## Page 109

14.0000. 7.

SECRET

triadlast

LIMITED

As reported in Ref, LIarY-ü has been terminated and the

LIMITED base house closed.

1l equincent his beer turnes an,

alic 11

can truthiully be said tiat due to ine continuing quality periomance

Of LICALLA MO LILYRIC, INTEND haS not bich missed at all.

PHOTO LAI

D. LIlaTTY-1 continues to process all photos nade by the hase

houscE.

In ridditirn,

101 enlargements vere made during

reporting period, and 210 prints for LILiTiA?.

The quality of

Is good, and de rarely uisses his routine, icralines.

Nearer P. Rizzits

for /Millard C. CURTIS

0-6-8

108

530

USE PREVIOUS EDITION

CLASSIRICATION

SECRET

CONTINURO

AGENO

.: 3

---

## Page 110

.. t

SECRET

(When Filled In)

117/48

MEMORANDUM FOR:

Office of Financo

FROM

Contract Personnel Division

SUBJECT

Contract Extension for

Raymond H. Gorende

1. Effective 1 October 1968

'for the subject individual, effective

_, the contract (as amended)

1 Octobor. 1955

is extended

•for a period o1

one (l) year

2. All other terms and conditions of the contract (as amended)

remain in full force and effect.

UNITED STATES GOVERNMENT

BY

Contract

52:

TH'

-274-636

t 68

SECRET

Group I - Excluded from automatic downgrading and declassification.

---

## Page 111

DISPATCH

LASSEELTA

PROXESSTNG ACTIONS

RATTED RA BOLING

nll..

DON Y QUALFED DESE

CAN DIDER DIDA INES

ПООНІ

Chlot of Station, Hexico City

JUROD/JOSE FrANCIACO TIMORS! Doxhant

ACTION REQUIRED - RIFLASHOES

Actios Beguired: FYI

LIBNVOY OS 24 OCtObOr 1988 reported that subject mag

costacted by pelli Lull Maderos, First secretary and suspacE

splEconant lOS ReYnaldO CIPEDA HerEradas; tha 18 bolleved

to ba the cqulvalent of sha Cubas cos.

TIROSSI Bad LUMA

agroad to stol that alternoon at the babassy to tase case

of the matter walch was pendlag botwoon thor.

It is not badGa

11 tale might posalbly concora the naterial passod to PIEOSSI

DJ GERBIDE.

80r Millard C. CURTIS

Distribation:

POSS REFERENCE 10

Наш - $5703

B:C 8

В Ф.

GERENDE @I-

28 October 1968

1201-

---

## Page 112

14-00000

FiDe. Geranda 201

SECRET

S/C Attachnent #7 to HNHT-9317

dated 23 September -1968

JOrgE MARTINEZ DUrAN:

Department of Defeuse Advisory Council

Army Liaison Staff

Alico Document asailable to GERENDE.

SECRET

---

## Page 113

14.0000%

SECRET

201 f1le

16 September 1968

MEMORANDUM FOR: WH/Contracts

BUBJECT

Renewal of Contract of Raymond H.

GERENDE (P)

#ill you please arrange to have the contract of

Raymond H. GERENDE extended for one year on the present

basis but with one amendment, namely, provision of a

termlnation or resignation bonus of 3 months' salary

plug one-nonth's-salary-for-each-year-worked. His

present contract expires on 30 September 1968. He has

worked faithfully for the station since 1955 and de

Iinitely latenda to make a career of his association

u1th the Mexican station.

Ernest J.

18iker danoa

SECRET

---

## Page 114

DISPATCH

Cales, HH D1v18100

CLISSHKA:73Y

&BCRBE

PROCESSING ACTION

MARKED FOR DADENTAT

NO IDLERAG CLOUIRID

ONLY QUUELO DISK

CAN RIDGE DUDENING

MICROFILM

Acting Calel Of Bratson, MoxIco City

ЯВАС

Raynoad H. dEtraDE's Contract

ACTION PIQUIRED - RAHRINCES

BIF BISCE:

HIAS-6090, 19 Auguet 1868

Pleaso extend dillDe's contract, "ithout asendents, for

ones year.

to had boped tu have anators to 1nsg 1971 preparod

In tIDO tO have annanants Included in the annual asteratos,

but GENDE's "COvOr compayy" has recently undarions a chango

•I BANANATONY, and tO haVA Dean LIltINE lOS GIRENDE tO prOVIdO

un with a britten statenant of his current cover status, as call

an a crasenent of the retirenont rights and besolita provided

legtilnate caployees of the cover company.

Our intention 1o to

2ave GRuE's contraet provide, la so las no posalble, terule

AStION DOROLEN OgUIVAleNE Do those grantod by bia cover -

congaRy to a norsal caplayoo.

AA EDON AN CALS INLOITATION LS

AVALLADLO, A COUPIODORSIVO TOPLY SO ENCE 8971 MIll be pouched.

8os/BeTRArd A. INBEBBOO&

Distribution:

3 - CAND

3095241? 21

COOT MEREBIC 10

DESPATCH STABOR AND MUSIBER

H47-9286

ПАТАРЖАТОЯ

SALE

8 Septembor 1968

S0S FILE MUMBER

801-119583

---

## Page 115

14-00000

DISPATCH

CHIef ÜL SIA8109, SOXICO CLEY

.1:..17

SECRET

'-.-

ORY QUALIND ON:

GARBADE'A COntraCE

dia dellertili

MaleSPACe: INNA 16489 01 1Z JUR 1968

GENTHUI'O CONtrACE eSPIreS ON 3U September 1968, D0 te

that 81n0.

Theress H. DACHABI!

DistrIbullon:

2

Q23, LexIco C18Y

LOSS MENTAl TO

SPANON STRABCH LAD MUMBAI

15 August 1908

GATSESCATION

:801-119883

---

## Page 116

SECRET

Chief, MI

а70.

Chief, SB

17088

TUBACT

Chief of Station, Mexico City'

LIL'PTY: Progress Report, I November 1967 through

D 30 June 1908

MION REQUIRIS - BITERINCES

ACTION REQUIRED: FYI

REFERENCE

: HИHA-33459, & November 1967

MARXIO 10Z INDELINE

NO INDIXING MOURED

OUTY QUALIFID DESE

CAN NOTE ENDIXIRE

SUCROFILM

Sumnary

During the reporting period, the project's principal

agent, Raymond H. GERENDE,

was assigned additional tasks, aimed

at broadening his usefulness to the Station.

These tasks

included spotting and assessment as well as the handling of a

recruited agent, ERFAIN-3.* GERENDE did well, and it 1g believed

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

token,

the Station has, in effect, gained a new asset.. The

LIEMPTY base houses continued to produce at their usual rate

and with their usual effective support to Station REDTOP oper-

ations.

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

were terminated on 31 May 1968.

Termination was decided upon

partly to save money and partly because advancing age had measur

ably decreased the reliability and cilectiveness of LIENPTY-6'g

LIELPTY-26 was rehired, which permitted the LILYRIC Base

House to give us the sane total hours of coverage as LILyRIC

and LIMITED had together in the past.

continued

Distribution:

18=

C/WH

2 - C/SB 2cc-3B/0/WH

GS COPY

DAUSS NETUKENCE 10

НИМА - 35080

623l8 1

Erdated tes 819°2'.

(181983H12°-36

50-6-743

DATE

22 July 1968

1HUS HUE NUMERA

50-6-74/3

This soundo queet except thet ERTAIN/s is berg

terminated,

ace. lo Marn Francis!

---

## Page 117

DISPATCH

SECRET

11:211-35080

44•4 ÷ 7N

GRENDE

2. During the reporting period,

the case officer has been

meeting GRINDE an average of three

times per week.

Meetings

are usually pre-arranged, at various sites and times. leetings

average 20 to 30 minutes.

GERENDE turns over to the case

officer neratives, prints, logs, and other reports which he bas

picked up from the base houses since the previous meeting,

alon; sith brief contact reports on his meetings with base

house representatives.

Reports on other operational activities

are also turned in and discussed, and GRINDE is given instruc-

tions, notes for the base houses, and negatives for any enlarge-

ments which may be desired by the Station.

AlSo, LIENVOY tapes

and transcripts are exchanged at each meeting.

The departure

of LIACUTE-l at the end of

April 1968 left the Station without &

BEDOX transcriber.

As a temporary solution, pending the return

of LIACUTE-l or the recruitment of another BEDOX transcriber;

GERENDE's wife, LIENPTY-19, has been hired at the rate of 31.50

pesos per hour

to transcribe the Spanish language portions of the

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

tapes.)

GERENDE has the direct agent-handling responsibility for

following LIE.ITY agents:. LIE!PTY-4 (photo-processor; not

twice per week); LIEMPTY-G (LINITED; met once per week until

termination); LIEUPTYs 13, 14, 26, and 27 (LILYRIC; LIEMPTY-13

normally met twice per week - in his absence LIEMPTY-27 makes

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

responsible for directing their work, paying them, and handling

all of the administrative problems which may develop.: To judge

from the results, GRENDE has excellent rapport with these agents

and is able to get a consistently high performance rate from

then - particularly LICILLA and LILYRIC personnel.

As noted in reference, GERENDE was employed by the

Mexican MIRAVEL committee,

which we found a useful side benefit.

His SHRAVEL activity during the reporting period has been mininal,

but we expect it to start picking up again... GRENDE has con

ducted a few discreet inquiries and investigations for us within

the SHRAVEL complex, and wo have instructed him to try to get

en assignment which will keep him as close to the FJSTEAL

delegation as possible.

5.

Reference also pointed out that GERENDE had performed

nicely in the cultivation and development of an operational

lead, and that the Station planned to give GERENDE more of the

same. Furthernore, GERIDE's standing assignments (LIE!PTY

base houses, AFRAVEL activity, and occasional support of JNIOD

requirements) were not challenging enough or occupying enough

Of GERENDE's tire.

GERENDE. is rather firmly committed to

WOFIRY by virtue of the fact that he has worked for NOFIRM for

over 13 years and has no other outside employment of any.

consequence.

By the same token,

he was,

through no fault of

his own, doing less work for WOFIRJ! than at any time in his

career.

GERENDE's operational exposure through the years

dictated mate and more restrictions on his activity, for sound

security reasons. The solution to GERUNDE's problem (lack of

a pronising future) and the Station's (not getting its money's:

worth) seemed to be to give GERENDE additional tasks which he

could handle under suitable cover and with due regard to security

precautions..

Since most of GeriNDE's support activities had

been against the FJSTEAL target, particular care would have to

be taken in cormitting him further in this direction.:

It was

decided, therefore;

that his principal retooling would be in

a non-FJSTEAL field..

тока

1401

530.

CS COPY

CLASSIFICATION

USE PRIVIOUS EDITION

SECRET

CONTINUDO

AGENO

2

pris

---

## Page 118

14-00000

CONTINUATION OF

DisParch

GLASSITICATION

SECRET

THEOL AND LUMPEI

14132A - 35080

G. In line with the above reasoning, GERBiDE was introduced

to Andrea R.

DOSCHER on 17 February 1968.

The idea was that

GERINDE would be trained to assist DOSCHER in somo of his

operations against Central Aerican targets.

GERINDE's principal

duty thus. far has been to take over the handling of ERFAIN-3,

under DOSCilER's close supervision and guidance.

GERINDE has

perforned quite creditably in this task..

He seems interested

in the sork and has learned quickly.

On the other hand, an

apparently ingrained habit o! procrastination has resulted in

dilatory reporting.

IL GERLIDE can overcome this (and both case

officers are working hard to teach GERENDE the importance of

prompt and complete reporting) there seems to be every reason

to believe GHRENDE will develop into a competent agent handler.

GERENDE was also given the task of locating and developing

(in allas) a girl who,

por LIENVOY, was being cultivated by

AERODENT.

Although GERENDE had to be continually reminded of the

assignsent, he did an excellent job of meeting the girl and

Gaining her confidence.

It is quite likely that he could have

recruited the girl as an access agent against AERODINT, but as

this point was reached another operation against AERODENT waS

launched and it was not felt that attempting to recruit the girl

would serve any useful purpose, for the time being at least

(among other things, there ras

no indication that she had had

any contact with AERODENT for some months).

The only flaw in

GERINDE's performance was the time it took hin to get around to

doing the job.

It should be mentioned, however, that at the

same time GERENDE had a number of pressing personal matters to

attend to, including overseeing the completion of his new house,

which he finally noved into on 10 March 1968, even though

construction is still not entirely completed.

haong other assignments completed by GRENDE in the

reporting period were the renting of an apartment for use as &

listening post; and initiatiag a relationship with a Russian

translator working for the MARAVEL committee.

---

## Page 119

Chief of Station, Mexico C18y

L70.

NO SALEINE RIQUIRIO.

ONLY DIACIND DISE

CAN AGER BIDIUNG

Chief, Festero Astsphere 11e181o0

Anendment. to GEZEDR'B COntraCt

ACTION REQUIRID - RULELIKES

Reference: ENHT 8751

1.

Before asending GIRTHDE'& COntrACE IN ACCOrdANCE DIED

reierence..

ve could like to clarity a ley polats about GarindE

and about terminations and resigastions In gederal.

He a88U2e frOn the files that GRENDE'O perIOTInCe LAB

been entirely antisfactory

but alnce there are no efficiency re

ports or actual evidence of outstanding perfomance, do nould

like to save a statenon trou the station vaich would justily the

requested amendaent.

Nine jears ago the station 8ad0, In Ma

13571 that "station

bould not want to give GiRliDE a tetainal

payment 1l he eldeta to resiga juat to recelve some exira somey

or to pursue sose other career."

That vas a long thee ago,

hot.

over, and thirteen years of loyal collaboration may very tell

save changed your sind on thia point.

3.

Reference says that GREND® b9a no Intentlon of resigaing,

and ve

hope this 1s true 11 you feel that be la still ss valuable

Do No ever vas.

Assuming, however, for & Bosent that he sight

bave 1n the back of big aind the loes of leaving lu a fou nonths

to take a more secure and productive job while the taking 1s good

do you teel that if he quite at hia ous convenlence be 18 entitled.

to. the same benailts that suuld normally iccrue to bla l le bad

sorked longer and sas released at our convenience?

ABsuning. that

he mere to quit next veel, sould you still vant to pay ala tue

proposed termlnation bonus?. Ux mould you want to include in the

...coitinued

• Distribution:

Or18. & 1 - 003, Hexico City

dear co

17

CROSS RISERENCE TO

DISPAICH STMBER END NUMBER

DAtE

BAS- 5971

CLASSIFICATION

12 June 1968

DAS ALE NUMBER

ВВСВВТ

201-119523

OFFICE

WH/1

OHK&

N. Perkins

ORIGDUNING

ПРЕ

rC

COORDLATING

6954

Ri

OFFICE SYNDAL

DATE

OFFICER'S RAME

CHRONO

#C/WH/Contracts

OFFICE SYMBOL

C/WH/1

RELEARNG

OFFHER I SASHATURE

DATE

12 June 68

1001.

RObI

53

USE PREVIOUS EDITION.

AFG. 1-96

W. J. Kaufman

DISPATCH

---

## Page 120

144N-10457

contract the prov180 that full retirement benefits (three sonths

salary plus one nonth's salary for each year worked) should apply

alter, say, trenty year's serrice, ulth lesser beneffts to apply

between now and then?

4.

Could you recapitulate or us the prevailing Mexican law

or custon (which is it?) on termination-at-tbe-conventence-of-the-

employer? A uumber of sonths ago you told us that lt fas three

monta pay plus

20-days-per-year-norked. but the LIFIRE/d and 5

HOC's Bald thit "101loning local custon of termination subject only

bas to be pald one sonth's salary for each year of employaent".

Your propused CElINDE teruinal paysent formula, (ahich may be a

special case rather than a pattern and shich,

ag be understand it,

Bakes no distinction botreen voluntary resignation and teraination-

at-the-convenleuce-of-the-employer) is one sonth's pay for each

full yesr of employsent, plus three sonthe pay at the rare applic

able at the tine of teruination. Does this iuply that the one

sonth's pay for each year worked is computed at the rate of pay pre-

ra1ling during each respective year borked? Does Mexican lay or

custon dictate the payment of terminal bonus to cuplogees uho regigo

voluntarily? (Horking for NOFIRY 18 a very special case, obviously,

and deserves exceptional financial consideration, but me do vant to

underatand the background as 1t applies to comercial pork so that

ve My savo a frane ol reference or polat of departure.

Ne apologize for the long delay in sending thia dispatch.

It was originally trliten in barch, and m1alald in transit, but ve

thought it had been pouched.

Apart fros the foregolag, do you reconsend any changes 10

GRENDE'& contract ahich will be due for renewal on l October 1868?

Thereas. E. BACHARDY

FORM

5-6A

1a01

530

USE PREVIONS EDITION.

LASSIFICATION

BBCRBT

PAGE NO.

LE CONTINURO

---

## Page 121

DISPATCH

ChIef, HE DIvisIon

CLASSE KATION

SECRET

050.

PROCESSING ACTION

MARKID FOR NOLADIG

¿RO RIDIXING BLOURID

CEr QUALIFID DESE

¡CAR JUDGE MEDIXING

SART

Actlog Chlef of Btitlon, Hoxico CIty

Anendsent of Rayaond H. GERENDS'& Contract

ACTION REQUIRED - KULENCES

REFRUNCE: HXHW-8281, 2 Decenber 1859

1.

It la roquestod shat the folloving amendenta be sado

to Paragraph 11 "Terminal Payment" Of Reymond B. GIRKHDE'S

COMBIACE (200 FAJeFENCE):

The amount of teralasl payseat, 1n addition to one

month's compensation for each tull year of

esploycond since

18 March 1955, should sino include three nonths pay at the rato

applicablo at

the tress of terainatios.

GERMIDE'S rESignAtloa upoa 60 days' AotIce #1l1 be

eccepted by the soverusont an being in lis best laterest, and

QuasInE u1ll bs oligiblo sos tull torminal paynoat.

The reviatos roquested 1n parretaph 1 a abovo 1e for the

purpOSO of having tha COntraCE COnfOrE tO MAXICEN la, which

calla sos thrse conths' salary plus che month for each year of

The BOcond tavlelon la dosigned to Biro GuMIDE the

optios of reutening asthout joopardiaing hia terniral paysoat.

Bo bas so intention of resigning, but ha feola that tue contract,

AB LE BLAnÁ, losves bla vith no security.

The ternlal payment

1s his only

retirenent proffss, but as uritten 18 dogs not give

His the option of retiring.

Tho EtatiOn adUled GEREDE that

any regued oi hia to retire rould undoubtadly bo accoprad as long.

so thoro were no adverse socurity or operational factore, but

RETes that 1n fairness to GERRiDE, uho has, In offoct, chosen a

CArBer TIta FOrIRA, tho clause should bo revrittea to guarantee

hin & Bermlastion paymont. GIlINDI understaads that paragraph

10 (b) Of the contract w1ll romain 1n 10rc0, and 11 Lavoked #111

depsive bin ol say tarainal payment.

CROSS NEA

DiBtr1but1on:

3 - С/Н

ACE TO

50 671/2

DISPATCH SYMBOL AND NUMBER

30187-8751

CASSIFICATON

BE CB BY

ДОХ/ВОГАЛГИ А. ДАВВВООХ

Posed ten dismalle

2:8:2990128 291

111111

DATE

#0 FebrUAry 1968

HOS FRE NUMBER

201-119828

1.....

---

## Page 122

9.

- GERENDE 201.

As reported in reference, (HIMA 3272), 7 AUE 67) GEFENDE had been

developinz a possible access agent to LEING This ezentually culminated in

an atlespled recruitment of the prospect oy GEHENDE. Bergough the attempt

was unsuccessful, GERENDE exhibited considerable r-sorcefulness and operational

skill in developing the target to

a point where the recruitment attempt was

possible. We plan to use GEHENDE in sinilar roles in Ine future as ppportunities

arise, and for this reason we plan to cocunent him vita a set of false f'exican

documentation. GEHENDE is collecting exemplais and gesting the background

information needed and once the recessary data are assembled, headquarters

(WOACRE) support li ll be requested.

HMMA 33459, 8 Nov 67

LIE-PTY

progress rpt,

1 Aug thru 31 Oct 57

---

## Page 123

file GO-ENDE 201

201-119523

Initial approach. IDE!i (who previoualy selected by station for this job)

by Raymond H. GERENDE under cover local detective Bureau operator tosk

place 1 July. Will poich details after G's second neeting wit Ida!.

Would appreciate traces IDEN. Local traces lepative.

MEXICO CITY 2219,

21 July 67

6 Bo At statior di: ectire Paymond GEFE!DE made contact on 18 July with a

young Mexican woman*

spotted by this Stationas a possible candidate to act

as LIPlN/9's girlfriend.

she is attractive

The girl was lound to be ideal for our purposess

and has a good head on her showiders. She was, howerer,

uncosvinced by GERENDE's :tory. Further meetings are plarmed.

HIMA 32957, Activities

Against Cubar targets, Jul867

31 August 67

The girl

with whom Raymoad GEHENDE had been in coriact ds a possible

candidate to act as LifüiG/S'sgIrlfrierd finally cecided that she was

not interested in working for the intelligence organization he claimed to

represent (with the suppo-t of false documentation).

НУЧА 33425, 3 407 67

Dps against Cuta

1 Aug-30 Sept 67

* Silvia TREVIÑO Caspani. 201-821734

---

## Page 124

inore, Ores O so

CLABBODY

т0 006R.00.

5.118

00.

orerson Dare.

27

CLASSIFIED MESSAGE

SECRET

10BON/V8I? 001ITI10

RITOJOUTTICA PIOMIDITTO

A67100

¡arE

& RID COPY

NOVANEI

Done Done Drone

SE CROTT PIRIAZ CITE MEXICO CITY STI

DIRECTOR

PERIMEN

REE a SeXICO CITY 251A(434914)

В EXICO CITY 2643 (142349)

GO DIRFCTAR

35547

..DO IT OBVIOUSLY NOT POSSIBLE SESHIRL SUBJECT RESS A AND B

HISMONS FIRST OBTAIMIMA HEG COOPERATION. AS PREVIDISLY

POINTED DIR OSFICIAL LOOKING DOCIMENTATIOH IS REE ED TO

ACHIEVE THIS, AS ALSO MENTIONED PREVIOUSLY, FEFL WE CAN NOT

WAIT ANY LONGER PREF A SENT ON I8 ANGS IF WE ARE IN HAVE A

CHANCE TO RECRUIT UHAT APPEARS BE EXCELLENT CANDIDATE FOR DIAR

PIR POSTS.

2. IN VITY ABOUT, STATION ISSIMO PALSE LAGE INTEL

CREDENTIALS TO GERENDE TO ENABLE HIM PURSUE IMITIAL CONTAGTS

NITH SUBJECT REFS A AND B AS SOOM AS POSSIBLE. WILL i

ADVISE

RESILIS.

SECRET

18+0&47466

221. 821734

---

## Page 125

38-60.

111:

JAIG.

AliB

50aо.

J.

Stevars

illl/d

0954/9241

september 1067

34/53

WHS

4+511

KASHAGA NORA

TOTAL COPIASI

SECRET

10.

SISAACTS

POLA RAR

1200.

RIS COFY

10

SECRET

STP 6 23 0352

LEXICO CITY

PBRUNEY

REFS A. MEXICO CITY 2643 (IN 42349)

B. MEXICO CITY 2514 (IN 34914)

1. SUEJECT'S PON WAS REQUESTED OTOUTTNE BAGIO

OU DESITOR

saber)

33547

CEPTINUE

ALESMENT

WILL CABLE PROMPTLY UPON RECEIPT. MEANWHiLE CAN

2. HE RELUCTANT & AUTHORIZE REQUESTED DOCUKENTATION IN CASE THIS

NATURE AT OLTSET. SUGGEST STATION CONSIDER SASWIRL, ASSUMING POA BY

TILE OF ARRIVAL NEXT OPERATORS LATE SEPTEMBER, IF SGSWIRL SATISFACTOBY

AND FURTHER BOSA FIDES STILL NEEDED, DOCUMENTATION COULD THEN BE

INTRODUCED.

END OF MESSAGE

WH COMMENT: • Mexico City vishes to actively puroue developyent to polai

of recruitment of Sylvia TREVINO Caspars,

whom Station

wishes to put in orbit of LIRINGS to elicle into on

Cubans and place financial strain on bla.

Williaa V. Broe

COORAIMAT ОПРАСТИ

SECRET

пронісд

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMISITIO.

Pisher

МАТНІНТСАТО

отутова

:: Or ta:

---

## Page 126

14-00000:

-

LIARITO TO TOLA GO.

JARA TO FAR DO.-

re 00 0

кт. то-

3X me-

CLASBITIBO MISZABE

SECRET

'AMIDN AA THIS ГОРУ POOMIDITEO

=

SONNING RADIOS

INITIALS - BAQD OY

0011EE80-

ACTION

Krio.com

AOT COPT

IMPO.

AT.

10

cy/2s, EL

SECRET BIODISZ CITE MEXICO CITY 2643

3868042349

DIRECTOR

PBRUMEN

REF HEXICO CITY ZSIA CIN 9491A

VOULD LIKE ACTIVELY PURSUE DEVLOPMERT SUBJECI PARA THO RES TO

POINT OF RECRUSTMENT. THE LONGER VE WAIT TO PUSH AHEAD THE LESS

CHANCES WE WILL HAVE TO RECRUIT THE GIRL. REQUEST YDES APPROVE

ISSUE OF FALSE DOCUMENTATION CITED PARA PUO REF TO GEREADE AND

THAT, PERDING RECEIPT OF POA, GERENDE BE ALLOVED TO PROCEED PER REF.

SECRET

SECRET

---

## Page 127

14-00000

ines. 19-11D10.

GAIT!

1.1.78

1D

DESTROY

O8i0.

SIFIEO MESSAGE

SECRET

ARBOR'UNIT COTIPILO

COPIES

1100

PROMIDITED

ACTION

WHY

ERD COPY

інто

Q.ooo Door. O...

FiL, VR. WH/C068, Cr, SiloPS. SelisecIoA

SENUR E T I90IIOZ CITE MEXICO CITY 2514

DIREEbR

•19 MEc 67 # 34914

SPRUMEN LIRIMO

REFSE A. MEXICO CITY 2219 (IN 16109)

B. MEXICO CITY 2228 UN 16099)

10 IN LIME WITH STATIONS PLANS TO ATTACK.

LIR1B9-9 AS LO#S RAISE

TARGET (SEE PARA FIVE REF A AND ANALYSIS BEING POUCHED) ACCESS ABENTS

ARE BEING SOUGHT. COMSENSUS IS. IHAT A FEMALE IS PROBABLY BEST AVEHUE

DESPITE REPORT MEXICO CITY 249e THAT HE PLANDING MARRIAGE, (LIRIAO-S

REGULARLY GOES OUT WITH YOUNG MEXICAN BUT HAS HAD TROUBLE WITH HER

BARILY AND IS LOOKING FOR A NEV OIRLFRIEED.)

2. JUBU MEP BBAPPEARS BE EXCELLEHT CANDiATE. IN TUO EXPLORATORE

MEETINGS AND MUMBER FOLLOWUP TELECONS WITH BERENDE, LATTER BROACHED

POSSISILITY OF HER WORKIMG FOR HIM PART TIRE IN HEM INVESTIGATIMO

FIRM. SUBJ REF A REFUSED COMMIT MERSELF OVER PROPOSAL UMTIL GERENDE

COULD PROVE BONAFIDES AND@UHLESS HE COULD SATISFY HER IHAT THE MORK

HAS "SERIOUS", IMPLYING SORETHINO "OFFICIAL" (SHE MENTIONED SHE DISA

APPOINTED GERENDE HOT LHERGO MEMBER>, GERENBE ASSESHENT IS SHE MIGHT

BE VILLIMO COOPERATE IF HE CAN REVEAL LOHARP BARKING. IF APPROVAL

GIVEN BY HOOS ÖUN ISSUE GEBENDE FALSE DEFENSE DEPARTAERS AOVISORYO

COUNCIL, ARMY LIAISON STAFF CREDERTIALS FOR BOMA FIDES.

124

---

## Page 128

14-00000

JOAN PI GERENDE 201

SEGRIT

30c 67

AUNINTICATiCH

A "TOlERDO LOPOrteOSE AdUlOnTY COUSOll CANd" MUE laSNOA lO PayaODA X.

GERDIDE I5. SIO TAJO AP JOTEO SALTINS. DURAY. TASA ORTO DOS IDEDEA POR 0B0

oporadior. ard io

dn da sosurpod altos l8 has derrod 1to serrgoso.

T5D/DsC Seyo this 1s U.S. Defense Dept 15) a

transictiva fe as ostenible Heacan cad

inscriptias

SACALT

---

## Page 129

DISPATCH

Caler/WID

SECRET

PROCESSIPIG ACTICE

LUNATE FOR DOESNG. _

DO POSEIINE REQUIRED

OT " QUALIFIED CESA

CAN FUDGE MADE INTO

MICHEERM

ArO.

FROM

Cialos of Station, Mexico CIty

SUBJECT

LEMPTY/Prograss Report for the Parlod 1 May through 31 July 1967

ACTION REQUIRED, REFERENCES

ActIon Roquirods For Your Inforustian.

ROSAFENCO

• HOA-52068, 23 HAY 196T (PreVIOUS PrOgreSE RSpOrt)

1, Pron 1 May through 31 July 1967, 26 operational metingo vere held

with Raymond H. GERINDE, Polocipal Agent for the LIMiTY projoct.

with the

exception of are unscheduled saoting, tootlags during thie perlod vero pro

arranged and wootlug tines and sites were varled. The unscheduled bosting

taB arranged via telephons uBiog a prearranged open code. Duriag the

absenco of bRiDE, tuo oparational bootings vere hold vith Ollvos 0.

SCANTLAT, alterato Principal hgot for WIENFlY, and four With LEsTY-b,

photo lab: operator. All of tbose sootingo vero prearranged.

OERENDE set vith LEP11-4, -9, -10 mad -13 on a trice a rock

banis and ulth LIEIPTY-6 on a once a tees basso during thia period.

OERDAs' a Bootinga tith there assets vere all prearrangal.

SCANNIN

met 11th WETlYoS and -15 on tuo occasions and vitA LItTle once durlag

tha auDence of GERSADE.

contimuad...

Distribution:

& Cales /m

201

CROSS REFERENCE TO

DESPATER SMBOL ANO NUMBER

DATE

SECRET

506-76/3

---

## Page 130

SECRET

1184 = 32722

• All assets Involves in the LIMiTY Project persored 19 8. set

BInotary tailiar during thla poriod. Eifoctire l July 1I? MAtTY-

and LIMPTY-ll ven Elves allett salary increasos, because of their

Incrensed activity.

4. Tiero vero so biona socurity incidento a fectlas the IlBSTY

Project or tha annots luvalved durina the thres months under ravior.

LICALLA

5. Thls basshouse, the oparator of voich is LIBtTi-9, snorlded

1217 frasts of operational photographo covering tho patio and garden aros

OS PUBIRAL, LDJPTY-9 ALsO propared flied-surralllance raparto, sigtting

ropests ani special notes asd causente.

SISTER

6. The LILLiaC bacebouse, uhleh 10 staffod by LIDXPT?-13, -li and -27,

produced 2654 frauss of operatioml photograph during the period. The

LYRic baraboure oporacars contimod to prepare ilxed-survelllance reparte

an each seaber of Pourial and turned these in on a vaekly basis. LISMPIŸ-21

rasuwad lls dutles on 1 july as achoduled and this baseboaso has nos ro

verted to sto portal hourt of cororago. (soo referenco talerive to tbe

ROSENDO Of LISALTY-21.)

T. The WDUiKD Basehouse, operated by WEPTY-O, produced 219 Praises

of operational photographs plus veckly fired surveillánce reporto as ench

of the mentors of PUStEAL. The LINTZD beschouse vas closed from 17 ihrough

22 Jely beCause of the 1LLA00S Of LIDMPTY-S..

DUrING this perIod LINMPTY-6

did vory LittLo radiO alerting fOr the LIBRACE survelliance toan bacouso

of the variation of the survelllance team's activatioo.

LIBERAR

Bo Tho ICTRAP nobllo photo vehlele had a docresso is estivity during

this pariod becauso of the dimantling of the ald LIDNTRAP vahlole and tha

modification and installazson ol epiipment in the not vehiclo. The old

LEIRAP VEbIelo vas used to cavor protographically all of the rosidancas

of opposition clemanto la Maxdeo CIty. le 13 the past LISTRAP providod

photographia coverega of addrsases of the local Comunist parties, residence

ut toxiours of rther flealophara partles and soveral PERUMEi tessero. A

total of 332 primes of opertional photographs tere proviled by LIENTRA?.

PROTO LAB

• Wst'Ti-4, the operator of the LAtTY photo lab, processed al

& tho operational photographs mintioned abore as sell as proriding fro

2 to 6 enlargemente of 299 frases of photogrants Ol special Interest taken

LEMPTY-t does the photo processing on Tuesday and

10. PRyBoad H. (GIREDS startod the devalopnant of a possible ascens

agant to Linnia end also coatimed to proviia support for the JuroD

operatiog. These toat being asido iron his reguler LIplY duties.

GERaLIs as Oa recAtIon sron 25 May through 4 June 1967.

1.. Than will ba one administrative change during the coming perlod

than VIncent P. RIZATO Hill assuma the Case OfflEOT rosponsibilities fOr

GRENDE/LIulPTY, Ho probloas aro envialouad la this change avar. to other

significant changes ano planned.

FORM

B-61

530

USE PREVIOUS EDITION.

sor/illland C. CURTIS

LASS. FICATION

ARCARP

PAGE NO.

THO CONTINUED

---

## Page 131

14-00004

Calef of Station, dexico City.

MY QUALIND DISA

SCAR RIDGE MADEINO

ChIef, WH Div1810n

RANCI

O BeLeval of Raywond A. GERENDE's Contract

LETION REQUIRID. AFF"REBCES

HMMA - 34÷29

Effective l October 1967, GERENDE's contract E1ll

be renewed with no changes for a period of one year.

TH. B.

Theresa E. BACHARDY

•Distribution:

2 - COS, Mexico C1t5

CS & COPY

CROSS REFERENCE TO

242-5

RI

Chrono

291-118523

17 JUL 1967

DOSPATON SMIDOL AND MAGER

DATE

HAN- 15590

LASSFEATA

11 July 1967

HOS: FILE NUMBER

- 83N0I1807 142

SECRET

201-119523

OFFICE

WR/1

OFFICER

N. Perkins

SE:CINATING

baserku

COCROINATING

OFFICE STABOL

DATE

ОГРІСЕР ЦЛЦЕ

отт.

6954

ABSTE&CI

'ORM

53

USE PREMOVA KOTOS

OFFICE SIDOL

C/WH/1

"113

RELEASING

OFFICERS SAMATURE

T. J. Kaufmaneun

пека

DISPATCH

5282 42457

---

## Page 132

14-00000

SECRET

MEMORANDUM FOR: Office of Finance

FROM

SUBJECT

: Contract Personnel Division

Contract Extension for

Raymond H. Gerende

l. Effective l October 1967, the contract, as amended,

for the subject individual, effective l October 1955 is extended

for a period of one (1) year.

2. All other terms and conditions of the contract, as

amended, remain in full force and effect.

UNITED STATES GOVERNMENT

BY!

6. 13

jamains one

sales

SECRET

Group 1 - Excluded from automatic downgrading and declassification

7477

---

## Page 133

10

DISPATCH

Clef /WHD

SEARLT

5204

PROCESSIPIGACION.

CANXEN FOR LIDELERO

SO TIDEXIAO REQUIED

ONLY QUALIFIED DESE

CAR JUDGE INDENCES

MICROFILM

АСТЮМ

Chief of Station, Mexico CIty

• Contract of Reymond H. GERENDE

MRED - REFERENCES

Action Required: As Indicatod

Reference

3 HM4H-15530, 2 June 1967

It is requested that the contract for Raymord H. GERENDE

be renewed for the coning persod vithout change.

Distribution:

- Cb10f/WEID

201-119523

ORDOS REFERENCE TO

ES. 10K7

DESPATCH SYMBOL AND

HMMA - 32229

DATE

S BC RET

13 June 1967

HOS FILE TUBER

201-119523

---

## Page 134

14-00000

Chief of Station, Mexico CIty

aFa

FROM

Chief, UH Division

SUBJECT

Contract of Raymond H. GRRENDE

ATTION REQUIRED: RESUPIES

MULA 176S

DO MOLINTO REQUIRCO

BELT QUALIFILD DESA

KUS SIES INDEIDE

Zubject's contract expires 30 September 1967. Shall

we renew 1t on the present basis of do you wish to suggest

any anendments?

Teresa 11. Bachand

Theresa H. BACHARDY

Distributios:

2 - COs, Mexico City

CROSS REFERENCE TO

W. COPH

RI

Chrono

DISPATCH STADOL. AND NUMBER

HYM₩- 15530

CLASSIFICATIOR

SECRET

OFFICE

WH/1

OFFICER

N. Perkins

OFFICE STEEBOL

CATE

BET

201-119923

Jun 18es

2 June 1967

MAS FILE SURAGER

201-119523

ORIGINAY ING

as ferkins

COORDINATING

• OFFICENT LAME

EXT.

6954

ABSTRACT

OFFICE SINER

L53. "USE PREVIOUS COTTON.

MPO. 1-Ds

ful

RELEASING

Raufnan

Kirker.

DISPAD

---

## Page 135

•хо -

CLABINET

X-REE

TO FILE

на.

BET.

то Валост !

orsteor Os16.

DISSeM by 25/M

ACTION

INFO

FILE UR COS 3, ESPS, 0P2,

ASSIFIED NESSACE S

SECRET

SON/UNIT NOTIFICO.

TOTAL COPIES

REPRODUCTION PROHIBITED

UMIT.

TIME

EIRD COPY

O18900

27 SEP: 204583

SECRET ZTISIOZ CITE MEXICO CITY 864T

DIRECIOR

REF DIRECTOR 38.346#

HMMW-14628 ANSWERED BY HMMI-7164, DATED 22 SEPTEMBER 1966.

SECRET

AREGUeST REPLY ON GPReMDE'S

CaNTERCT

SECRET

---

## Page 136

14:00000

C. BUSTOS/ar

WH/1

EEP:

3654

26 SEP 66

DIBSEM BY BU-PER-

O PILE AS

DO INDEX

& но ммосх

rECH: DIRECTOR

IRID COPY

ATTOMY

ECRET

тоҐ MEXICO CITY

MESSAGE FUKH

TOTAL COPIESI

ROUTING

SECRET

201-119523

O DRETROY O RITURN TO = BRANCH

spitton

38316

27. 00132

CITE DIRECTOR

17

REQUEST CABLE REPLY HHMH-14620 ON GRRENDE'S CONTRACT.

END OF MESSAGE

410W-14620 notified the Station that Gorende's contract

expLIes on

30

Sept 1966 and requests liqa be notified whether

any changes are desired and whether it should be extended.

William V. Broo

C/WED

NO OFFHEN

MATINE OFFICERI

CROUP I

SECRET

REPRODUCTION BY OTNER THAN THE ISSUING OFFICE IS PROMIBITED.

AC/WH/1

AUTHENTICATINA

OFFICER

батт но.

---

## Page 137

14.00000

10

DISPATCH

Chief, mi: 01v1s10n

QLASSIFICATION

Netine

Crier.

of station, ilextes City

Ainir/Personnel - Contract for Raynond 11. GIRDE

ACTION REQUIRED - REFERENCES

REVEREICE: lift 14377, dated 12 September 1966

game -fel

PROCESSING ACTION

LANTO FI LADDIU

10 с00XG tIдиArь

CAN ROLE DADDULA

MICROFILM

Plense extend ?amond li. UPRIDE's contract for one year.?.

ROGFPT 1.. EASIY

Distribution:

3< Chief, WD

DROSS REFERENCE TO

DISPATCH STRIDOL AND NUMBER

HET-TEL

assincapon

SECRET

DATE

22 Septenter 1966

HOS FILE NUMBER

Pire

---

## Page 138

70

50Q

ГРОМ

Chief of Ststios, Maxico C1ty

OUT QUALUAS DIM

CAS WOOL DOLES

РЕСТОТ

Chiese KH Divleion

Raymond I. GERIiDE

TH AT TOP DOSTETIT

ReSETORCE: 1001-14620

Plesse reply findiately to Reference conceraing GiREDR's contract

Bloco 1t expires on 30 September 1966.

BLESo I. SCALETTI

DistrIbutIon:

2 - COS, Mexico C16

CROSS REFERENCE

ÈS COPY

DISPATCH SYMBOL AND MURABER

H9H-14877

QASSTICATION

SECRET

OFF:CE

201-119523

DAM

f:=o.

M51.M..r aid

12 Septezber 1966

MOS FRE AQUNDER

201-139523

wa/1. Chirlotte :Bustos

ORIGINATING

1r.58

ET:

COORDINATING

EXT.

365%

OFFICE SYMBOL

CATE

RIKARE

ADSTRACT X

Wt/1

OFFICE STUBUI

C/wH/L

28513

DALE

+801

z

POSM 53 USE PREVIOUS EDITION

RELEASING"

Tien

I. Kay

DISPATCH

---

## Page 139

Chlof o° Station, Healeo CIty

FROM

ChLOr, HA DiVLGIOn

BLEACT

; Asymond i. GRENDE

CIA PIQUIRLD RULINGES

RATATONCE:

145-4239

I CHIS NO STE

ONES BUTLERE DLSA

CAs Acal DOLLiKE

The contract for Ruysond I. GREIDE expLas On 30 Saptones 1966.

PlEaSA nOBISy Headquarters thathar any changan are desired and ubettar

it should be artended for enocher year.

ELOSe I. SCALETTI

DIstributions

2 = 608, Maxico CIty

6 June 1966

OPOLS REFERENCE TO

RI

Chrono

WH/Pers/Resehan

DISMATEM STAREDI AND NUMBER

H81/-14620

CLASSIFICATIONI

SECRET

701-119523

iiekad.isn

= 9 JUN 1965

G5 COPY

MOS FILE MUMABER

201-119523

OFFICE

WEL

ORIGINATING

Charlotte Rists

COORLEATING

E11.

3654

OFFICE SENERA

Deit.

OFFAIRS MANE

ANNA FI

12÷

ABSTRACT

OFFICE SIMAL

53

DATE

(40)

RELEKE. NG:

OFFICERS SLiNGTURE

USE PREVIOUS EUITIDN..

DISPATCH

---

## Page 140

14-00000 =

-......

DISPATCH

CASSUNCATIOM

SECRET

PROCESSAR ACTION

10

Chief, WHi Division

INFO.

DO PRODINI BEZEALO

DARY QUALTES SESS

FROM

SUARTY LIQRTY/ RESTORI H. GERADE

Onsel of station, Moxico aste

• Exergency Contact Systen

ACTION ALJURED - RETURENCES

Reference: aM1-15962, dated 23 Hovenber 1950 - C1- 119593

*CPOTM

1.

In cospllance with KUBARK regulation, CSI-P 230-60, the following

revisod and up dated Baergency. Contact Systen, applicable to Raysoni A.

GRENDE, 18 forvarded for Headquarters' records.

Insofar as can be deterained at the present time, GRINDE could

probably be contacted at one of the falloving places:

• Present Rowed sep yet Addre

Present Cover Eaployuent Addresss IDENTITY B

Il Subject cannot bo located at either of the above addresses, he possibly

could be located through LIEMBRACE-3.

The following oral recognition dialogue, using the angllah

language, 18 t0 be employed as indieatods

CONTACT:: "Mr. (GERENDE, ¿rue nano) Your Aunt and Uncle 1n

tho "states! asked de to look you lip."

OERENDE!

"thon you are referting to the IDENTITY I"

CONTACE:

"No, I meant your other relatives in South

Carolina, the DaTHY D"

GERANDS: "Yes, Auntio 18 a Mother's sieter."

For use as physical bona fides; the Station 1s forvarding her usth the

Flatt-band portion of a one peso note bearing the serlal number v997634.

contimued...

Attachmentas

As stated herevith

Identities u.8.C.

E: 219/19

Distributions

@- Chios, la DirIelon

141t

OSS REFERENCE TO

50-6-74/3

13020 8/0 S/C

• 1235

201-119523

DATE

GEROUE Pers

DISPATCH SYMBOL AND MURIENE

HMMA-293331

OLASOTICATIOS

SBCRET

21 Pebruary 1966

MOS FRE MiRABER.

50-6-74/1

iss

---

## Page 141

aRiaDE has been given the lett-hand portion bearing the sade serlal mmber and

has received a briefing on Its use and purpose.

It has been explained to

GERED? that he 18 to show bis. hall of the physical bona fides only after.

tho recognition dialoguo has been accurately completed and his nes contact bes

roquestedto see his bona fidas. GERENDE has also been iristructed to assure

biasels of his contact's bona fides by asiing to see the other portion of the no

jaso note.

(NOTE:

These Arize ario jugarudds thiaz Certainer "s ragarigo).

Aster visual Identilication of his new contact's bong fides, GIFDDS vill

accopt the now contact as his Case officer.

Camelino L Percian

fOr/ WIllard C. CURTIS

53a

USE PREVIOUS EDITION

LASSINCATION

SECRET

PAGE MO

CONTROLD

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## Page 142

SECRFT

ATTACINENT 1'Os

714A-28333

TO: Chief, HaD

FROAs Enler of. Station, Mexico CIty

SECRET

Y99763€

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## Page 143

UNDER SEPARATE. COVER. LIBACIETN jUS

EDIVA-28333, dated 13 Pebruary 19E6

• IDENTITIES.

A.

"B.

C.

D.

Sterra Azatepec 336 - Apt. 3

Lonas/ Barrilaco

Mordco, D. P., Mexico

Telephose - 20-31-61

C1a: Electrica Mexdcana, S. A.

Corner of Victoria and Escapo

Praccion Alce Blanco

Sen Bartolo Naucalpan

Estado de Mexico

Telephone: 27-52-38

"The Pates"

Mr. and Mrs. A.M. PATE

501 Capitol Placo

Columbia, 3. C.

"Tho Kolbs"

Mr. and Mrg. R. P. KOLB

•3111 Grace N111 Rd.

Columbia, s. C.

GS 607Y

1HMmA-28333

201-119523

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## Page 144

14-00000

Ss. Raymond H. Goreado

DaDS JAI. Carendo:

stocero 1 Oct 55

Leto baiveas you and sho United statos are boroby forminatod and in lou ibozoal

Cho followag contract to euberturods

Tho Valled States Govoramous, as soprocentad by tha Contracting Otileos..

toraby coolsacro with you los the purchass of cartain informetias ad so lazad

BOTTICOR DL E CORLIDELIIDI DALUTE under she folloting Larzao and condillons:

1. COMpensalion. In full consideratioa los the perchaso of suED laforE.

allon and cornces, you dill do paid as anora calculerad as to tale a $3600

per anun, paymente mil be rais se directed ly you is wrillag la a anestar

asceptablo to 810 Corerarass.

8. Tramol. You Mill be advanced or solutes sod tendo for authorisod

oposalional travol. All expenses losureed baroundor ase cubfaci to paymens

and accoullas lo cosTLane VilL Corerameta rogularioso.

8. Oresallonal Espearos. You will he diranced or rolehmend lunde fo

DACBRASy spOraiIORS sEREnIOO, Be sypdilledliy soprovad ly the Goveranares.."

Such finds ull bo Butter to secouckag la compliance with daresement regi-

Lessons.

Bossymant. E le recogalead that your fallure to decent lon es sested

any maRice suvEnco yea barsundor shall ensttle lie Coraranges to utshbald

dUA JOu UNdEr RAO tANIO Ol CALE COURIAC! LE PUTS BURNROS aN lA dOEmS apPEOP-

81BB0.

thia contract, you astone to custady ol Coraramost inade us tato estle el

80E05d to property of any natura tailoevor sud theraros sirunto, valca

proporty ião 10 lace bora purchased ulth montos al the U.S. Coveramses.

you hereby recugedre and sermouledge lhe esterence el l tras selecesebip.

allbor exprasa of cOntructiVO, and you egres lo docUle unelevor docUmaris

say be raguirod by le Goreramon to evidance lals relatoasip.

6. Stetus. You are sas as employee el the daltad itsios do ronanons

ador sals azradmons and sIs not ertillad do say benalite normaally dacidess

Sacrosy. All laformation relatod to tale agreement contayed larouga

dantractiono, the lustpemoti, on osbertles, lo secrel end aball dol be dimlgod

SO REY POXSOR, OSgALIBALION ON COTOMAIIONI iS ADy lOSIa al MAaDOs, OsCOpl AS

astorised by too representstira al the Govurasseal asoceiag tale agroomori.

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## Page 145

ơ .mvenoL-

D dri XHiOhO -M9 LELtiNOs: EN W76- 107

outuo ard to sa innedlato aná 1iosi bronck di lia agreeciast iad widl saonis

¡n fortolsure dy you of nay arA all becelles valcà rasy chea bara secreod lo po

by seasoa al this agtoorrcabi

8. InciPlrtiOns. SaLlPEetodA rACeVod dy JOg tl thO GuverasonS la

ArledEg, traLsiDg o1 CLberUtEO a8E a part OÍ tl0 dentrAES and arE LaCerTorAsed

BOTSLA, AIDIdEL U:IS NEÀ LASXTUGUORA ATO DOS LSCCRLAODS DStA RRE POTERO

9. Usanbarleed Corultmosis. Ne prosdors di comaismoils pertalalag

so sigito, primiagen os banelisa oher thes thaco emsrodedy etipelarad ls

WPItLEY Li EALe EZSOATAODE O8 DIy amondaaiss shareta saell ta blasthed da lão

OOVOSENTÃNE®

80, TOSEZ, THLO COSIEZCI lO OflCCYVO SO Ol 1 OSPODOE 8955, D0d CDad

continzs shoroaÍtos der a pOriOd el tes (2) JeRrA usloso cooser turzalaatod by

CAS COTEPEIMEDE GILBOEI

(8) DE 1150Y 130) d9y0' aereal asidea to you tromn the Goreraraut, os

(o) Mithonê pelor sotles, la tho ossas el e breacl el tsie coutraci by

Joar dolados aí the sacurdty provlalone hareal es by pona otbeseiso

rondertag your eedi mavallablo loz sccepiable sesutce.

Subfar t0 the arsllebllity ol soprepalasiona, tale egregasst mnay bo terotsed

108 FUSCORBIVO DASIOÃA El ORI JOBE ONtA IEVA DIEICO 18OTA tDO GOTOFTEIGa

secopsod bi yuu tormalnasisa el tale agreemsai aili not paloses you treas ttas

ebllgesions of say eseurliy oata you may to segidroà to sate.

ERITED STATES OF AMPRICA

Castrasting Olllces

ACCEPTED

Hay cord I Car8e

WITNiE3:

APPROVISD!

"tans

ins itinin

ay mecidaeno?

слідс.". ні

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