FILE TITLE/NUMBER/VOLUME:  LOPEZ, HENRY P.
201-253203
VOL. IV

INCLUSIVE DATES: ____________________________

CUSTODIAL UNIT/LOCATION: ____________________________

ROOM: ____________________________

DELETIONS, IF ANY: ____________________________

| DATE RECEIVED | DATE RETURNED | REVIEWED BY (PRINT NAME) | SIGNATURE OF REVIEWING OFFICIAL |
|---------------|---------------|--------------------------|--------------------------------|
| 11/5/76       | 11/5/76       | 1/4/77                    |                                |

NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE
PRITY DIR MEXI CITE TRUJ 1006

REF DIR 00793 (OUT 76/77) **

1. DO NOT HAVE REF. ASSUME THIS IS LOPEZ IF SO CONCUR.

2. THE EXILE MOVEMENT IS LIVING MAINLY IN HOTEL COMMERCIAL.

SUBJ MAY WISH MINGLE WITH THIS TYPE. LOCATION CLOSE TO SPORADIC
POLITICAL ACTIVITY IN COLON PARK.

END OF MESSAGE

C/S COMMENTS: DISSEMINATION APPLICABLE TO YOUR 4 CABLES.

**HOS STATED IT WOULD LIKE EDWARD G. TICHBORN TO RETURN TO DOMINICAN REPUBLIC
SOONEST TO STUDY SITUATION IN DEPTH.

201-253203
DIR INFO TRUJ CITE MEXI 8499
RE DIR 02142 (out 77356)

TICHBORN AVAILABLE MAKE REF TRIP DEPARTING MEXI 30 JULY.
SINCE TICHBORN HAS COVER BUSINESS CLIENTS NYC, WILL MAKE CIRCUITOUS
ROUTE TO HQS VIA NYC INSTEAD LOS ANGELES. WILL LAY OVER NYC 30
JULY AT STATLER HOTEL, ARRIVE WASH MORNING 31 JULY AND CONTACT HQS
THAT TIME.

C/S COMMENT: *ACTION UNIT DETERMINED AS THOUGH INDICATOR DIVOUR 4 CABLES.
PRITY DIR MEXI CITE TRUJ 1025

REP MEXI 8435 (CIN40025)

DYVOUR

1. STATION AGREES TOURIST COVER NOT SUFFICIENT PERMIT EXTENDED

STAY DOM: REP FOR POLITICAL STUDY IN DEPTH. ESSENTIAL TICHBORN HAVE
ADEQUATE BACKSTOPPED COVER TO JUSTIFY HIS TASK WITH VARIOUS POLITICAL
TYPES BOTH IN GOVT AND IN OPPOSITION.

2. TARGETS OF INTEREST ARE POL: UNION CIVICA NACIONAL; 14TH
OF JUNE MOVEMENT; MOVIMIENTO POPULAR DOMINICANO (PRO CASTRO); PARTIDO
REVOLUCIONARIO DOMINICANO; AND PARTIDO DOMINICANO.

3. JOURNALIST COVER WOULD GIVE BEST ACCESS.

END OF MESSAGE

C/S COMMENT: RE-LIBELER ATTEMPTS MAKE COVER ARRANGEMENTS FOR DOMREP TRIP.

SECRET

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
PRITY DIR MEXI CITE TRUJ 1005
REF DIR 00793 (OUT 76177) 5*

1. DO NOT HAVE REF. ASSUME THIS IS LOPEZ IF SO CONCUR.
2. THE EXILE MOVEMENT IS LIVING MAINLY IN HOTEL COMMERCIAL.
SUBJ MAY WISH MINGLE WITH THIS TYPE. LOCATION CLOSE TO SPORADIC
POLITICAL ACTIVITY IN COLON PARK.

END OF MESSAGE

G/S COMMENTS: *DISSEMINATION APPLICABLE TO YOUR 4 CABLES.
*HAS STATED IT WOULD LIKE EDWARD G. TICHBORN TO RETURN TO DOMINICAN REPUBLIC
SOONEST TO STUDY SITUATION IN DEPTH.

201-211699
433303

201-25-3203

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No
FRITY TRUJ DIR CITE MEXI 8435

1. DUE PREVIOUS BUSINESS/TRAVEL COMMITMENTS, TICHBORN UNABLE
MAKE REF TRIP UNTIL LAST WEEK JULY. T WILLING GO DOMREP THAT TIME
BUT FEELS TOURIST COVER TOO LIGHT FOR EXTENDED TRUJ VISIT TO OBTAIN
SITREP IN DEPTH AS REQUESTED, PARTICULARLY IN VIEW SMALLNESS AND TIGHT
SECURITY OF TARGET CITY. (10 2630)

2. FYI PER MEXI-8235, LIBELER STILL ATTEMPTING MAKE COVER
ARRANGEMENTS FOR DOMREP TRIP. MEXICAN NEWSPAPERS REFUSED GRANT HIM
COVER DOCUMENTATION AS SPECIAL REPORTER, BUT IT NOW POSSIBLE HE
ABLE ARRANGE COVER BACKSTOPPING AND INTERVIEWS/ENTREES WITH TOP
DOMREP OFFICIALS USING HIS PAST BACKGROUND AS MEXICAN INDEPENDENT
WRITER AND BOOK AUTHOR OF LA POLITICAL ACTIVITIES AND PERSONALITIES.
L EXPECTS FINAL COVER AND TRAVEL ARRANGEMENTS WITHIN NEXT SEVEN DAYS.
(10 3842)

3. STA ATTEMPTING FINALIZE LITEA-1 DOMREP ASSIGNMENT PER MEXI-8416.

4. IN VIEW T'S COVER LIMITATIONS PER PARA 1 ABOVE, ADVISE SOONEST
HQ'S VIEWS RE DESIRABILITY T MAKE TRIP.

REQUESTS HQS REQUIRE-
MENTS INDICATED REF FOR POSSIBLE USE TICHBORN, LIBELER, AND LITEA-1
TRAVEL TO DOMREP. (END OF MESSAGE)

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

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
SPEED LETTER

| TO: | N/12/S |
|-----|--------|
| FROM: | OSG-OC, 2 H 18, Hes |

SUBJECT: LOPES, Henry P.

A review of OSG/OC records indicates Subject has an Operational Approval which is five years old or older. Updating the OA is required at this time. If updating is required, OSG/OC will need the following:

a. Updated PRQ 1—new information reflecting changes in address, employment, family status, etc. (There is normally no need to submit a complete new PRQ 1 form.)

b. Updated traces together with current operational use and area of use.

Note: 1. PLEASE CHECK APPROPRIATE SQUARE BELOW AND RETURN TO OSG/OC.

2. The existing OA will continue in effect until updating is completed and your office notified of results.

REPLY

| DATE |
|------|
|      |

1. [ ] Active case. Agent is currently being utilized. (If case requires updating, Dask will forward update traces and PRQ 1 to OSG/OC.)

2. [ ] Inactive case. Agent is no longer active and OA should be cancelled and OSG/OC folder returned.

3. [ ] An Office of Security approval has superseded the OA which is thus no longer required. Please cancel OA and return folder. (Please specify type of current OS clearance. CSC, Other.)

CSC [ ], Other [ ]

01/01/84

RESPONDENT'S FILE

CONFIDENTIAL
December 19, 1968

Mt. Miguel Tirado
2925 Waverley Drive
Los Angeles, California

Dear Friend,

Merry Christmas!

I regret that it has taken this long to settle the matter of your letter of September 22, 1968, but better late than never, I guess. Although your efforts in our behalf with Hank were not successful, we do appreciate the fact that you and your wife went out of your way to try to help us.

I referred the matter of your late moving bill to the appropriate individual. Unfortunately, this bill was received too late, as all your accounts had been settled. He has asked me to extend his regrets on this matter.

Please accept my best wishes for a Joyous Christmas and the hope that 1969 will indeed be a good year for you and yours.

Sincerely,

Gale

Enclosure: $267.00 Check
Morgan Guaranty Trust Company of New York

New York, December 17, 1968

Pay

To the order of MIGUEL TIRADO

NOT TO EXCEED FIVE HUNDRED DOLLARS

Authorized Signature

267 AND 00CTS
| No. | Officer | Date     | Comments |
|-----|---------|----------|----------|
| 1   | Mr. Allen | 22 Nov 1945 | 2-3 This is the first time since 1938. The letter was not made. Do you think it could be used for Oct. 1946? |
| 2   |          |          |          |
| 3   |          |          |          |
| 4   |          |          |          |
| 5   |          |          |          |
| 6   |          |          |          |
| 7   |          |          |          |
| 8   |          |          |          |
| 9   |          |          |          |
| 10  |          |          |          |
| 11  |          |          |          |
| 12  |          |          |          |

In reply: [Signature] 2/1/46
1. This office has been advised that the above named individual commenced on the rolls of Agent Cover Staff as of Oct. 31, 1968.

2. The Social Security Act requires that Social Security earnings be reported to the Agency on which Social Security earnings were received. These Social Security Act credits will be reported to Office of CIA-IA-Contract Agents Accounts Section because of the individual's current status at the time these were earned.

3. It is requested that all Social Security Act credits be reported to Office of CIA-IA-Contract Agents Accounts Section because of the individual's current status at the time these were earned.

4. Please indicate by signing in the appropriate space whether subject's earnings may be reported with:

   (a) CIA as the employer

   (b) Army as the employer

   (c) An ostensible non-official employer

   (d) Central Cover Staff

   (e) Other

   Signature

   Address:

   Central Cover Staff

   Then an ostensible employer is to be selected; the operating division will also indicate the general type of business activity in the area in which the individual could have been employed, and Central Cover Staff will furnish this office the full name and address of an appropriate ostensible employer.

5. Prompt attention to this matter is necessary in the interest of final closing of subject's personnel accounting. A copy of this letter of 27 November 1968 is established for furnishing the information required.

   Signature

   Contract Agents Accounts Section
22 October 1968

MEMORANDUM FOR: OF/GSTD/GAAS

THROUGH: DJ/Personnel

SUBJECT: Contract Agent Cover Report for Edward G. TICHBORN (P)

Contract Agent Edward G. TICHBORN (P) was paid by his cover company, WUSALINE, $17,000 in calendar year 1967 and $11,333.28 for the period 1 January to 31 August 1968. He was also upon termination paid through a second DO cover company a one-time lump sum taxable payment of $3,111.00. The latter payment was made on 12 September 1968. TICHBORN's effective termination date was 31 August 1968.

Gale W. Allen
DO/CD/G

CC: DO/Personnel
| TO: | OFFICER DESIGNATION, ROOM NUMBER, AND BUILDING | DATE | OFFICER'S INITIALS | COMMENTS (Number each comment to show from whom to whom. Draw a line across column after each comment) |
|-----|-----------------------------------------------|------|-------------------|--------------------------------------------------|
| 1.  | C/E/IB                                        |      |                   |                                                  |
| 2.  | 6/00/CO                                      | 14/10|                   |                                                  |
| 3.  | DO/CO/C                                       |      |                   |                                                  |
|     | 210C Key Building                            |      |                   |                                                  |
|     | ATTN: Gale W. Allen                          |      |                   |                                                  |

**FROM:** Christopher D. Costanzo

**E/IB**

**482607**

**1564**

**14 October 1968**
MEMORANDUM FOR: DO/CO/C
ATTENTION: Gale W. Allen
SUBJECT: Howard T. FAZZARE
REFERENCE: Your Memorandum dated 26 September 1968.

1. In the reference you stated that DO will send FAZZARE a sterile check for his expenses incurred in his efforts to persuade TICHBURN's wife to agree to an assignment in Spain. You also forwarded a bill which FAZZARE sent for additional air freight expenses from Madrid for which he has not been reimbursed.

2. EUR does not wish to reimburse FAZZARE for this claim. When he resigned from the Agency he submitted his final accounting and signed a Quit-Claim for all expenses. In his note to you, a copy of which you forwarded with reference, he asked that you forward his bill "to the Spanish Section for reimbursement if not too late..." We would appreciate it if you could send FAZZARE a note when you forward his sterile check and state that we are sorry but this final accounting has been completed, that the books have been cleared, and that it is indeed too late to authorize additional funds.

Christopher D. Costanzo
E/IB
MEMORANDUM

To: NPL
CC: JOT /
From: RHO 'N'

Subject: Advances

Attached are summaries of advances received by you from TCA, ICAP and Devco for the major portion of 1967 and all of 1968 and of the accountings submitted by you for these advances.

The net result is as follows:

| Company | Net Balance Due |
|---------|-----------------|
| ICAP    | $179.93         |
| TCA     | ($11.00)        |
| DEVCO   | $33.45          |

Total due from NPL $202.38

I am also returning the various xerox copies of accountings belonging to you.

Unfortunately, although you have given us a summary of the accountings for the January and February 1968 TCA advances of $500. - each, we still find no record of the detail of these accountings in our files.

Please review the attached and discuss with myself or John Trask at your convenience.
| Date                  | Description                                      | Advances | Trip Expense | Additional Payment |
|-----------------------|--------------------------------------------------|----------|--------------|--------------------|
| January 2, 1967       |                                                  | $500.00  |              |                    |
| June 22, 1967 (via TCA)|                                                  | 1,200.00 |              |                    |
| September 8, 1967     | Trip to Puerto Rico                              | (500.00) | $509.75      | $9.75              |
|                       | February 12 to 17, 1967                          |          |              |                    |
| September 30, 1967    | Trip to Washington, D.C.                         | (39.45)  | 39.45        |                    |
|                       | June 21 and 22, 1967                             |          |              |                    |
|                       | Trip to Madrid, Paris etc.                       | (458.83) | 458.83       |                    |
|                       | June 25 to July 16, 1967                         |          |              |                    |
|                       | Trip to Washington, D.C.                         | (53.60)  | 53.60        |                    |
|                       | August 5 and 6, 1967                             |          |              |                    |
|                       | Trip to Washington, D.C.                         | (80.60)  | 80.60        |                    |
|                       | September 9, 1967                               |          |              |                    |
|                       | Trip to Washington, D.C.                         | (31.80)  | 31.80        |                    |
|                       | September 12 and 13, 1967                        |          |              |                    |
|                       | Trip to Boston, Mass.                            | (99.88)  | 99.88        |                    |
|                       | September 22 to 25, 1967                         |          |              |                    |
| October 2, 1967       | Received from HPL                                | (435.84) |              |                    |
|                       | Subtotal                                         | $0.00    | $1,273.91    | $9.75              |
| October 16, 1967      |                                                  | 500.00   |              |                    |
| December 31, 1967     | Trip to Mexico-Los Angeles-Texas                 | (447.93) | 447.93       |                    |
|                       | October 17 to October 27, 1967                   |          |              |                    |
| June 14, 1968         |                                                  | 75.00    |              |                    |
| June 25, 1968         |                                                  | 600.00   |              |                    |
| September 11, 1968    | Trip to Los Angeles                              | (452.92) | 452.92       |                    |
|                       | July 1 to July 9, 1968                           |          |              |                    |
|                       | Trip to Washington, D.C.                         | (94.22)  | 94.22        |                    |
|                       | July 9 to July 11 and August 6 and August 7, 1968|          |              |                    |
|                       | BALANCE DUE ICAP                                  | $179.93  | $2,268.98    | $9.75              |
| Description                                      | Amount  |
|-------------------------------------------------|---------|
| Remainder of October 16, 1967 Advance           | $52.07  |
| June 14, 1968 Advance                           | $75.00  |
| Remainder of June 25, 1968 Advance              | $52.86  |
| **Total**                                       | **$179.93** |
| Date                  | Advances | Trip Expense | Additional Payment |
|-----------------------|----------|--------------|--------------------|
| January 9, 1968       | $500.00  |              |                    |
| February 21, 1968     | 500.00   |              |                    |
| April 18, 1968 (via ICAP) | 250.00  |              |                    |
| June 13, 1968         |          | (250.00)     | $308.18            |
| Trip to Los Angeles   |          |              | $124.08            |
| April 17 to 21, 1968  |          |              |                    |
| August 20, 1968       | 50.00    |              |                    |
| September 10, 1968    |          | (44.38)      | 44.38              |
| Trip to Cambridge, Mass. |        |              |                    |
| August 13 to 15, 1968 |          |              |                    |
| Received from HPL     |          | (5.62)       |                    |
| September 30, 1968    |          | (474.00)     | 474.00             |
| Trip to Caracas, Venezuela |      |              |                    |
| January 1968          |          |              |                    |
| Trip to Caracas, Venezuela |      |              |                    |
| February 1968         | (537.00) | 537.00       |                    |
| BALANCE DUE HPL       | ($11.00) | $1,363.56    | $124.08            |

**DETAIL OF BALANCE DUE HPL**

- Remaining Balance of January 9, 1968 Advance: $26.00
- Excess on February 1968 Caracas Trip Accounting over Advance: (37.00)
- ($11.00)
October 16, 1967 - Advance $250.00

December 31, 1967
Trip to Mexico-Los Angeles-Mexico
October 17 to October 27, 1967 (216.55)

BALANCE DUE DEVOCO $33.45
MEMORANDUM FOR: RECORD

SUBJECT: Project WUBRINY - Termination Settlement with Edward G. TICHBORN (P)

1. The undersigned on 12 September 1968 went to New York to effect a termination settlement with Edward G. TICHBORN (P). A hotel room at the Shoreham Hotel, 33 West 53rd Street, was obtained for a meeting place. There were two principal aspects to the settlement:

   a. secure TICHBORN's acceptance of an amendment to his contract providing for a one-time lump sum taxable payment of $3311.00 and releasing the U.S. Government from any further claim and,

   b. insure that TICHBORN had, as of 31 August 1968, administratively severed his relationship with WUSALINE, particularly that his accountings for expenses incurred in 1968 were submitted, recorded by WUSALINE, and certified correct and proper by both TICHBORN and WUBRINY/II.

2. The first part of the settlement went smoothly. TICHBORN on 12 September 1968 readily accepted the amendment to his basic contract. He brought along for the Covert Tax Unit a copy of his 1966 income tax return which the undersigned had stipulated as a requirement for settlement. He was given his one-time lump sum taxable payment of $3311 in two checks ($2833.62 and $477.38) drawn on a D0 proprietary company (WUTACTIC) which will issue TICHBORN a Form 1099 for income tax filing. He readily endorsed and gave to the undersigned the check for $477.38 in settlement of the amount he owed WH Division from his tour in Mexico City.

3. Through no fault of TICHBORN, the administrative severance from WUSALINE did not go as smoothly. In spite of several requests by both TICHBORN and the undersigned,
WUBRINY/11 did not have ready a list of expenses incurred by TICHBORN in 1968 for checking by the undersigned and certification by TICHBORN and WUBRINY/11. WUBRINY/11 telephoned to say that his accountant was unable to locate some of TICHBORN's accountings. The undersigned then requested WUBRINY/11 to join him and TICHBORN. The undersigned had a partial list of TICHBORN's expenses previously submitted by WUBRINY/11. The undersigned enjoined TICHBORN and WUBRINY/11 to prepare a complete list of expenses for 1968. TICHBORN was asked to record the purpose of each expense. The undersigned emphasized in WUBRINY/11's presence that TICHBORN should ensure that no expenses chargeable to WUBRINY/11's private firm were charged to WUSALINE. Both TICHBORN and WUBRINY/11 were reminded that all expenses on the Venezuela project were chargeable to WUBRINY/11's private firm as well as one-half of the expenses on the Mexican Border project. TICHBORN said that he would get all of the accountings from WUBRINY/11's comptroller to determine which, if any, accountings were missing and, as requested, to note the purpose of the expenses. It was agreed to meet the following morning of September 13, 1968 on this matter.

4. On the morning of September 13, 1968, TICHBORN telephoned the undersigned to say that he was able from his records to supply the missing data. He also said that notations on the records obtained from the comptroller showed that he had, in fact, submitted the accountings that were missing. TICHBORN concluded from this that WUBRINY/11's private firm had lost the missing accountings. TICHBORN also said that a few of the charges on the partial list of expenses which the undersigned had given him to review should have been charged to WUBRINY/11's private firm. The undersigned then requested TICHBORN and WUBRINY/11 to meet with him at noon so that the undersigned could review the accountings and obtain certifications from TICHBORN and WUBRINY/11. Both agreed to the meeting. Subsequently, TICHBORN telephoned to say that he and WUBRINY/11 were all set to come to the undersigned's hotel when the unwitting comptroller took all the financial statements to review them again. TICHBORN and WUBRINY/11 were in no position to retain the statements and thus could not meet as scheduled. Both TICHBORN and WUBRINY/11 agreed that the accountings were now in order. The undersigned again informed TICHBORN and WUBRINY/11 by phone that each must certify that the expenses were proper charges to WUSALINE. WUBRINY/11 was instructed to mail the list to the undersigned as soon as possible.
5. Certain other administrative matters were taken up with TICHBORN and WUBRINY/11 during the afternoon of 12 September 1968. The undersigned secured agreement from TICHBORN and WUBRINY/11 that TICHBORN's services on WUBRINY/1's Venezuela project were as great as any other officer who worked on it and that, therefore, WUSALINE should receive for TICHBORN's services on this project compensation at least equal to that given any officer in WUBRINY/1's private firm. The undersigned obtained from TICHBORN the two credit cards (American Express and Pan American air travel card) issued to him under WUSALINE sponsorship. The undersigned asked TICHBORN if he had charged any expenses under these cards since 31 August 1968. TICHBORN said that he had entertained a movie producer who visited him as an outgrowth of his trip to California to develop a movie adjunct to his cover. For this reason, TICHBORN opined that the Agency should pay for the expense. The undersigned said that TICHBORN was not authorized to incur any further expenses after 31 August 1968. TICHBORN then readily agreed to pay the expense.

6. There is a possibility that WH Division may want TICHBORN to take an operational TDY in Chile. TICHBORN was alerted to this possibility. He expressed interest in the assignment, but pointed out that he now has to get a job and that, consequently, his availability will depend upon his job situation.

7. TICHBORN was extremely friendly and cooperative and the settlement was amicably effected.

Gale W. Allen
DO/CO/C

GWA/ekw

Orig - TICHBORN file
1 - C/DOCO, DC/DO, C/DO
1 - WUBRINY chrono

SECRET
MEMORANDUM FOR: The Record

SUBJECT: Project NURACTIC - Funding Through WICAMP

1. On Monday afternoon, the undersigned was requested by Mr. Gale Allen, DO/CO, to provide a mechanism for funding $3,311.00 to an agent he was terminating (Edward G. Tichborn (P)). Mr. Allen is traveling to New York on Thursday, 12 September 1968 and would like to pay the termination bonus to Tichborn at that time. Prior to our discussion, Mr. Allen had arranged for the funds to be paid by sterile check. However, Mr. Randall, DO/RF, suggested that he consult DO/CM for a funding mechanism in order to insure proper tax reporting by Tichborn.

2. Mr. Allen explained to the undersigned that Tichborn had been employed, until his termination, by one of the Project WUSBNY entities. Apparently, there is an unwitting comptroller in the WUSBNY entity and there was no reasonable story that could be offered to explain the $3,311.00 termination bonus. Therefore, it is necessary to use another entity that can provide a Form 1099 for tax purposes.

3. Since WICAMP has sufficient funds in its bank account to manage a $3,311.00 disbursement, it was decided to utilize this company. Mr. Allen was advised to stop the sterile check process and to have the $3,311.00 voucher approved and forwarded to DO/CM for payment instructions. At that time, the undersigned will prepare a Request for Advance of Funds (NURACTIC) in the amount of $689.00 and Payment Instructions for $4,000.00 ($3,311.00 plus $689.00). This procedure is being followed in order that WICAMP can show a slight profit as well as to prevent the exact same amount of money being received and disbursed.
4. GOODBEE was advised of the above and will have the funds ready for Mr. Allen on Thursday morning for his pick-up. GOODBEE was also provided TICHIBORN's address and Social Security Number for the preparation of the Form 1099.

Donald G. Lemieux
DO/CM
also served as the Paris-based correspondent for several Brazilian publications. He was recruited in 1958 and has successfully performed difficult operational tasks in China, Cuba, Laos, Vietnam, Brazil, and the USSR. VINDICO/1, who projects himself as a left-wing correspondent, is the representative of Italian, Swiss, and Canadian publications and is currently in contact with a number of U.S. representatives. He is available for temporary foreign assignments and is fluent in Spanish, Portuguese, German, French, and English. VINDICO/1 is a reliable, productive intelligence agent who is still in eliciting information and assessing targets of interest.

C. ALAMO/1 (Identity C) who is now second in command of the ministry mentioned in Reference A, and has become extremely busy during the past year, especially in all administrative work in the ministry. Although he still has wide access contacts and daily contact with leading members of the government party, his recent promotion has been greatly facilitated and his present capabilities now limit the political action field. It is believed that he can understand the situation in Chile.

It is reported that TICHECO and VINDICO/1 would be the most desirable candidates.

Sylvia B. Johnson

Distribution:
3 - COI, Santiago

Attachment:
Identity, a/e/a
SECRET

Under separate cover attachment to:

EC-3-7409

6 September 1968

IDENTIFIED

A. Henry F. Lopez
B. Louis H. Vlachos
C. Antonio F. Ponce Fabreño

SECRET

SECRET
| FROM | AC/DO
|      | Rm. 3-C-19 Hqs. |
| TO  | C/DO/COG
|     | Rm. 210 - Key Bldg. |
|     | Mr. Allen
|     | 19 Aug 68 |
|     | 2833.34
|     | 477.38
|     | 3310.72
|     | Tuchman 201 |
|     | 201-253203 |
MEMORANDUM FOR: Chief, Contract Personnel Division

THROUGH: Assistant for Non-Staff Personnel

SUBJECT: Edward G. TICHBORN (P) - Contract Agent

1. Subject has been given 30 days notice as provided in his contract, to the effect that his contract will be terminated 31 August 1968.

2. Subject was initially employed in 1959 and was transferred to DO Division in July of 1967 from the WH Division. In the course of discussing the termination of his services, subject stated that during his tenure with the WH Division, he had been promised certain bonuses upon termination of his Agency service. The WH Division has agreed to a termination payment of $3,370.72 which represents two months' salary of a per annum salary of $17,000 plus $277.18 in settlement of his accounting which is non-taxable.

3. In addition it is requested that the following statement be included in the amendment:

You release and forever discharge the United States Government and any Agency, Department or Instrumentality thereof and its agents, officers, employees and representatives from any and all claims, demands and liabilities in any form or by any party whatsoever throughout the world arising from services performed by you for the United States Government under said contract.

4. Attached is signed Notice of Termination in duplicate.

[Signature]
W. T. MONTGOMERY
Chief, DO Support Group

Attachment: as stated

Distribution: Orig & 1 - Addressee, 1 - Asst for Non-Staff Pers., 1 - DO/PERS
1 - WH/BF, 3 - DO/SG, DC/DO/SG/Im
1 - DO/CO/Allen
MEMO TO: AG
FROM: LH (TICH BORN)
IN RE: Meetings with KT re Spain

I had several long conversations with KT regarding various aspects of potential assignment in Spain:

a) long confab over two drinks after our joint session Wednesday afternoon;
b) shorter talk on plane ride to New York;
c) extended conversation on Thursday evening, when we had dinner with our respective spouses - 6:30 PM to 2:00 AM.

Our many hours together (with and without our wives) produced two principal conclusions:

1. Reinforced my wife's objections to moving to Spain, also convincing me that it would be prejudicial for my children.

2. Convinced me that, even if there were no family objections to moving, it would be unwise to establish permanent residence in Spain because of the security risks involved therein. Both KT and I feel that several in-and-out trips would accomplish our purposes without running the risk of appearing implausible in that traditionally-suspicious country.
A. Family objections to moving:

1. Health hazards - My wife's fears about hepatitis and other diseases (originally aroused by Mike's casual reference to same) were amply reinforced by MT and wife's pointed cautions about food and water.

2. Negative effect on my children - When my wife explained Greg's school difficulties since moving from Mexico (he failed three subjects last semester and is attending summer school), both MT and wife flatly said that it would be risky and perhaps permanently damaging to move him once again. Mrs. T, who is a professional guidance counselor for children, fully agreed with the child psychologist who has advised us against moving Greg out of the United States at this time. Having fallen behind in his reading skills while in Mexico (i.e., in relation to U.S. standards), he's now suffering certain psychological setbacks that are related to his scholastic difficulties.

B. Security risks of projected cover:

Even if there were no family objections to our moving to Spain, my conversations with MT have convinced me that our present "cover arrangements" will not support permanent residence in Spain.
As I had previously surmised, MT says that Spain is an inordinately suspicious country - that almost everyone suspects all foreigners of some ties with foreign banks. He himself was frequently told to his face that he was a bank employee, and he told us that at our two meetings last Tuesday and Wednesday. He says that government officials and the kind of higher-up business tycoons we're shooting for (he saw our list) are almost pathological in their suspicions.

MT: "You're going to have to live like a rich man to have access to those people, and no rich man would move to Spain with his family unless he had already established the kind of business activity that would pay him enough to warrant such a move. Here prospecting for business opportunities might draw such a man for short look-around visits, but he would look pretty foolish moving his whole family just to 'prospect.' Those sharp-nosed Spanish industrialists would smell you out within a few months, perhaps a few weeks."

MT agrees with all of us that the movie cover offers the best and least-expensive chance for penetration, but here again he argues against establishing perman
Residence:

"My father and brother (president of Associated Distributors of Spanish-Speaking Films) have been in motion pictures all their lives, and I know from my peripheral exposure to the business that no producer would establish permanent residence unless he's actually filming a big picture. Until he actually starts shooting, the producer flies in and out of the country, rushing back to Hollywood or New York to work on other picture deals. Movie people are expected to be jet-setty; they don't travel with their goddamned families, certainly not kids. As a "bachelor" producer with a temporary suite at the Hilton or Ritz, where you could invite Mr. Tycoon to mingle with starlets and models, you could be quite plausible as a guy who's still looking for the right picture deal to jell (perhaps for a couple of years)...."

In view of our previous inactive relationship with our Iberian associate (and Mike's continued skepticism), I frankly agree with ET's reservations about establishing permanent residence while in the "prospecting stage." The over-all prospects and utility of Paci amistades (also TCA) could be compromised by an implausible cover at any stage.
| FROM: | SD/3/OSD | ROOM G-E-Z3 |
|-------|----------|-------------|
| TO:   |          |             |
| DATE  |          |             |
| OFFICER'S INITIALS |          |             |
| COMMENTS (Number each comment to show from whom to whom. Draw a line across column after each comment) |          |             |

1. Chief 0005
2. Mr. Jones
3. Mr. Smith
4. Mr. Brown
5. Mr. Johnson
6. Mr. Davis
7. Mr. Williams
8. Mr. Martin
9. Mr. Anderson
10. Mr. Johnson
11. Mr. Brown
12. Mr. Smith
13. Mr. Jones
14. Mr. Martin
15. Mr. Anderson
MEMORANDUM FOR: Chief DODS
ATTENTION: James Wright
SUBJECT: LETTER ADDRESS
# 306 312

1. With reference to your verbal request of 14 June 1968, the following action was taken concerning facility
Post Office Box 432, Church Street Station, New York City, New York
Cancelled

x Added as co-addressee

Enrico Cortez

Deleted as coaddressee

2. Any inquiries concerning the above action should be directed to the Special Facilities Desk of this Office, Room GE 73, Headquarters, extension 6851.

[Signature]
Deputy Director of Security (IOS)
Tichborne Greenhist
referred # 189405
on 26/June/85.

[Signature]
SECRET 251314Z JUN 68 CITE MADRE 5

DIRECTOR

REF: DIRECTOR 09586

ESTIMATE IMPORT DUTY AT $1,500. IN ADDITION
THERE WILL BE 22 1/2 PER CENT LUXURY TAX ASSESSED
ON VEHICLE BASED ON VALUE APPRAISED BY SPANISH
CUSTOMS. SUGGEST PROJECT ESTIMATE OF $2,000.
TO COVER ALL IMPORT COSTS.

SECRET

BY

Tickborn

SECRET

201.253.203
SECRET

MADRID

24 22 42z JUN 68

CITATION DIRECTOR 10834

QUHELP

REF: A. DIRECTOR 09712
B. MADRID 5263 (IN 36209)

1. SYMPATHIZE WITH FAZZARE DESIRE CONSUMMATE PERSONAL PLANS OUTLINED REF B AND WE WILLING HE TDY AT HQS AT END OF TWO WEEK VACATION WITH WIFE IN NEW YORK AREA. THIS WAY NO BREAK PERSONAL PLANS. NO NEED COVER SUDDEN BREAK WITH FRIENDS AND NO NEED EXTRA EXPENSE LATER ROUND TRIP. WILL DETERMINE TICHBORN AVAILABILITY 15 16 17 JULY.

2. DO NOT SEE HOW FAZZARE'S FUTURE PLANS WITH WOFIRM (ENTERTAINING VISITING SPANIARDS IN WOLADY AND PERIODIC VISITS LOCAL WOPLAY OFFICE) REQUIRE INVOLVED FAMILY DISCUSSIONS OR ARRANGEMENTS WITH EMPLOYER. POINT REMAINS FAZZARE NOW FORMALLY TERMINATING CONTRACT AND WE ANXIOUS END HIS DISAPPOINTINGLY SHORT TOUR WITH MINIMUM EXPENSE.

/CONTINUED/
SECRET 2118052 JUN 68 CITE MADRID 5263

DIRECTOR

QHLP

REF: DIRECTOR 09712

1. FAZZARE HAD ORIGINALLY EXPECTED BRING FAMILY MADRID, WITH TENTATIVE IDEA RENEWING CONTRACT AT END OF YEAR. DUE FAMILY COMPLICATIONS (BUSINESS AFFAIRS OF HIS AGED FATHER-IN-LAW, HEALTH HIS AGED MOTHER AND AUNT), HOWEVER, HIS WIFE FOUND IT IMPOSSIBLE LEAVE HOME CITY. HE HAS THEREFORE NOT SEEN WIFE FOR A YEAR, FOR REASONS OF WOFIRM CONVENIENCE AND NOT HIS OWN. HE HAS PROMISED WIFE THEY WILL HAVE UNBROKEN TWO WEEKS VACATION NEW YORK FROM MOMENT HIS PLANE LANDS. SHE HAS THEREFORE MADE ENGAGEMENTS FOR BOTH WITH FAMILY FRIENDS IN NEW YORK AND CONNECTICUT AND EXPECTS FAZZARE RETURN HOME WITH HER THEREAFTER.

2. MORE IMPORTANT, HIS COVER OFFERS NO PLAUSIBLE REASON HE COULD GIVE THE FRIENDS WITH WHOM HIS WIFE HAS MADE ENGAGEMENTS, IF HE SHOULD SUDDENLY BREAK FIRM PLANS AND GO TO WASHINGTON FOR THREE DAYS.

3. FAZZARE CAN MAKE NO SOLID PLANS WITH WOFIRM UNTIL HE HAS TALKED SERIOUSLY WITH WIFE AND TWO SONS AND CONSULTED HIS

SECRET

201-253263
PAGE 2 MADRID 5263 SECRET

EMPLOYER IN HOME CITY. UNTIL HE HAS OPPORTUNITY HOLD THESE
DISCUSSIONS HE WOULD THEREFORE BE UNABLE CONDUCT ANY MEANINGFUL
OPERATIONAL DISCUSSIONS AT HOS. THEREFORE ISSUES RAISED OSMA-
11812 COULD NOT BE RESOLVED UNTIL FAZZARE DISCUSSES FUTURE WITH
FAMILY AND EMPLOYER.

4. STATION CONSIDERS FAZZARE USE OF MUCH IMPORTANCE IN
COMING YEARS. TICHBORN WILL BE ABLE REPLACE HIM IN SOME AREAS
AND PICK UP SOME OF HIS CONTACTS BUT FACT REMAINS FAZZARE HAS
UNIQUE ACCESS CERTAIN TARGETS. STATION EXPECTS TICHBORN TO BECOME
VALUABLE COMPLEMENT TO FAZZARE OPERATION AND OPEN GROUND FAZZARE
CANNOT, BUT HE WILL NOT BE A SUBSTITUTE. THIS SHOULD BE BORN IN
MIND WHEN TICHBORN AND FAZZARE MEET.

5. ON REF PARA 3, STATION HAS NO COPY FAZZARE CONTRACT. IF
TERMINATION STATEMENT NEEDED IN SOME OTHER FORM THAN OFFICIAL
REPORT OF DECISION TO TERMINATE AS IN OSMA 23801 OF 30 APRIL 1968,
PLEASE ADVISE AS TO FORM AND PHrasing.

6. REQUEST APPROVAL TRAVEL AS IN REF PARA 1 BUT REPLACING
TDY STOPOVER WASHINGTON WITH ROUND TRIP CALIFORNIA WASHINGTON ON
TDY IN AUGUST.

SECRET

BT

SECRET
21 June 1968

MEMORANDUM FOR: RECORD

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

1. At the request of Chief, DO/COC, the WOFIRM medical staff arranged for TICHBORN to be examined by a specialist in back disorders to check the nature of TICHBORN's back problem. TICHBORN had earlier injured his back when a bench on which he was sitting in the laundry room of his apartment collapsed. Since his injury, TICHBORN has, of course, been under the care of a doctor in New York. A back brace and physical therapy exercises have led to considerable improvement. However, in view of plans for TICHBORN's PCS assignment to Spain, a check by an independent specialist was deemed advisable.

2. TICHBORN's appointment was with Dr. Henry L. Feffer, 2520 L St. N.W., Washington, D.C. at 11:15 hours on 19 June 1968. TICHBORN used the alias of Enrique Cortez with a New York post-office address supplied by the Office of Security, to wit:

   P. O. Box 432
   Church Street Station
   New York, N. Y. 10008

He paid the bill of $38.50 upon leaving. The receptionist asked the name of TICHBORN's doctor and where the report should be sent. TICHBORN gave a fictitious name and address of a doctor in New York and said that Dr. Feffer knew where to send the report. (The report will be sent to Dr. Borscherding of the WOFIRM Medical Staff who will call C/DO/COC.)

3. At a luncheon meeting at Fort Myer after the examination, TICHBORN informed Chief, DO/COC and the undersigned that Dr. Feffer had been more positive than TICHBORN's doctor in New York that TICHBORN does not have a ruptured disc. Dr. Feffer recommended physical therapy.
exercises varying somewhat from those prescribed by TICHBORN's New York doctor. TICHBORN said that his back pains him toward the end of the day. Dr. Feffer opined that this condition should be cleared up within three months.

4. TICHBORN appeared to be in excellent spirits at the luncheon. He was very enthusiastic about movie deals as a substantial part of his cover arrangements. He obviously is at home in this field and believes it will give excellent access to operation targets in Spain. TICHBORN has contacts in the U. S. movie industry, one of whom is a friend interested in making a movie in Spain. TICHBORN plans to meet this friend and other contacts in Los Angeles the first week of July.

5. At the request of EUR/IB/Spain, the undersigned asked TICHBORN to be available in Washington, D. C. during the period 8-10 July 1968 to meet the contract agent whom TICHBORN will be replacing in Spain. TICHBORN agreed to do so and also to stay loose later in July for conversation with the Deputy Chief of Station, Madrid.

6. The undersigned informed TICHBORN that from the cover point of view, it would be desirable for TICHBORN, enroute to Spain, to view the operation of WURINY/E in Greece. While there, we would like TICHBORN to assess a Greek whom WURINY/E considers to have good operational potential.

7. TICHBORN said that he has not received a reply from the IRS to his request for a copy of his 1966 income tax return (requested by C/DO/Pers). TICHBORN said that he is, therefore, writing another letter.

Gale W. Allen
DO/C

CC: TICHBORN file
WURINY/Ops
chrono
SECRET

MADRID

19.23 12 JUL 68

NEED ASAP FOR TICHDORN PROJECT ESTIMATE IMPORT DUTY INTO SPAIN FOR HIS POV WHICH 1968 FORD STATION WAGON.

END OF MESSAGE
1 June 1968

MEMORANDUM FOR: Chief, OD/3/OSD

SUBJECT: Enrico Cortez (A)

1. As discussed with Mr. Gilbert of your office on 14 June 1968, it is requested that this above named subject be added to:

P. O. Box 432
Church Street Station
New York, New York 10003

2. The individual involved is a covert asset of this Division who will possibly need the address to give to an un-cleared medical specialist in the D.C. area when subject undergoes treatment on 19 June 1968. Should he not have to provide the address, you will be advised to terminate further interest. If he has to give it, we will want daily service through August 1968 with any mail received forwarded to the undersigned.

James F. Wright
Chief, OD/Security

cc: Mr. Gale Allen
MEMORANDUM FOR: Chief, EUR/IB/Spain

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

1. Forwarded herewith is the revised proposal from WUBRINY/1 to Edward G. TICHBORN (P) covering the latter's assignment to Spain. It differs from the original in that the journalistic feature is dropped in favor of strictly commercial endeavors. Added is the possibility of developing a movie deal for submission to investors.

2. TICHBORN had two meetings with QUSALT/1, both of which went well from the cover point of view. The first meeting involved TICHBORN and QUSALT/1, while TICHBORN brought his wife for the second in which QUSALT/1 was wined and dined. TICHBORN said that QUSALT/1 is all in favor of TICHBORN's proposed assignment. However, in view of past WUSALINE/Iberia inactivity, QUSALT/1 has an attitude of "I will believe it when I see it." QUSALT/1 was particularly intrigued with the possibility of a movie deal and said that Spain is by far the cheapest place to make movies.

3. The one disquieting feature of the meetings with QUSALT/1 concerned TICHBORN's wife. She took the occasion to query QUSALT/1 on all aspects of living in Spain. All went well until the subject of health came up. QUSALT/1 commented that everyone should expect to get hepatitis and said that he had a severe case. This comment shook TICHBORN's wife whose best friend in Mexico caught hepatitis and whose children subsequently got it.

4. The undersigned specifically asked TICHBORN if his wife's concern with hepatitis posed the possibility of a refusal to accompany him. TICHBORN said that he thought not, but that he was going to drop the matter for a week. The undersigned stressed to TICHBORN that the Agency views his assignment as very important as
evidenced by the favorable terms offered him. We have done considerable staff work on his assignment and don't have another suitable candidate immediately available. Should TICHBORN not be able to go to Spain, it would be a severe blow. TICHBORN said that he appreciates our position and did not see any reason to worry. The undersigned said that we are preparing a contract for TICHBORN and would like to make it for at least three years. TICHBORN agreed, saying that he too prefers a long-term contract.

GWA/ekw

Distribution:
Orig - Adse
1 - C/DOCO, DC/DO, C/55
1 - TICHBORN file
1 - chrono
SECRET

DIRECTOR

QUHELP

REF: OSM# 11012

1. BELIEVE TICHBORN IS LOGICAL CHOICE TO MEET AND
DEVELOP SELECTED INDIVIDUALS NOW UNDER CULTIVATION BY
FAZZARE. BOTH TICHBORN AND FAZZARE ARE INTERESTED IN
PROBLEMS OF LATIN AMERICANS LIVING IN AMERICA. BOTH ALSO
INTERESTED AND KNOWLEDGEABLE SPANISH LITERATURE.

2. SUGGEST WE CONTRIVE MEETING THIS SUMMER OF
FAZZARE AND TICHBORN IN NEW YORK OR CALIFORNIA FOR
PURPOSE (A) EXCHANGING IDEAS RE OPERATIONAL POSSIBILITIES
SPAIN AND (B) ARRANGING HOW TICHBORN CAN PICK UP
SELECTED FAZZARE CONTACTS WITHOUT IMPEDING FAZZARE'S
FUTURE USEFULNESS TO WOFIRM IN SPAIN.

3. ADVISE IF CAN BEGIN PLAN TOWARD SUCH MEETING.

SECRET

BY

SECRET

201-253203
REQUEST FOR INFORMATION AND REVIEW

TO: E/EB, Richard Long
FROM: CHIEF, CI/CA, Edward P. Brum
SUBJECT: LOPEZ, Henry P.

IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE, IT IS REQUESTED THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW, OR REVIEW INFORMATION AS INDICATED.

- Review of Staff/Office
- Review of Staff/Collateral Information
- Review of Security Off. Report at E/EB
- Review of SEC. OFF. CONCURRENCE MEMO AT E/EB
- Review of FBI Report at E/EB
- Review of Attached References
- Other (Specify)

NOTES: [ ] Initial [ ] Signature [ ] Third and Final

This will acknowledge receipt of your memorandum (dated 3 June 1968) requesting amendment to Subject's OA.

Before the OA may be amended, all Field and Headquarters traces (including Green List) must be brought up to date.

It is also requested that you bring bio data up to date from 1968.
MEMORANDUM FOR: CI/OA
VIA: C/DO/CO
SUBJECT: Edward G. TICHBORN (P), 201-253203
Amendment of OA

1. European Division, with the cooperation of Domestic Operations Division, plans to assign Edward G. TICHBORN to Madrid, Spain under deep cover on a PCS basis in late summer of 1968.

2. Since October 1966, TICHBORN, DO Division, working as a local representative of the proprietary WUSALINE in Madrid, Spain, was able to provide access to priority targets in Spain which might be provided by the WUSALINE Spanish affiliate, WUSALINE/Iberia. The results of this trip indicated that such access did exist and could be exploited by the assignment of a qualified officer as the WUSALINE representative in WUSALINE/Iberia. This assignment was offered to TICHBORN in the summer of 1967 but he was unable to accept it for personal reasons at that time. TICHBORN is now available for the assignment and we hope to place him in Madrid by September 1968.

3. TICHBORN's new assignment will involve the following operational duties:

   a. To identify, cultivate, and acquire intelligence from those individuals and groups within Spain who now play, and can be expected to play in the post-Franco period, a significant role in determining Spanish domestic and foreign policy.

   b. To spot and assess individuals within the above group for possible recruitment by other Station assets.
4. It is not anticipated that TICHBORN himself will attempt recruitments nor that he will be required to break his cover. Contact with the Madrid Station will be maintained under secure conditions at all times.

5. Upon his assignment to Spain, TICHBORN will fall under the operational and administrative control of Europe Division. DO Division will provide cover support. He will be supported under Project QUELOOM.

6. It is requested that Subject's OA be amended to the above assignment.

William Sorrels
AC/E/IB

Coordinated:

C/DO/CC

Distribution:
Orig. & 1 - Address:
1 - C/DO/CC
1 - 201-253203
1 - E/IB-MemoChron
| TO: | DATE | OFFICER'S INITIALS | COMMENTS |
|-----|------|--------------------|----------|
| EUR/IB/S/Dick. Long | 22 May 1968 | | |
| 4 B 2607 | | | |

**FROM:** Gale Allen, DO/G 210-A Key Bldg.

**EXTENSION NO.:** 3689

**DATE:** 22 May 1968
MEMORANDUM FOR: RECORD

SUBJECT: Project WUBRNY - Edward G. TICHBORN (P)

1. The undersigned met with TICHBORN at 1630 hours on 19 May 1968 at the undersigned's room in the Shoreham Hotel, 33 West 53rd Street, New York City. TICHBORN was still suffering from an injured disc and either stood or lay down on the bed during the course of the meeting. He said that he had been fitted for a back harness which he would get the following day. If his back did not improve with the harness, going into traction would be necessary. TICHBORN said that his back injury occurred when a bench on which he was sitting in the laundry room of his apartment collapsed. He said that he is meeting with a representative of the insurance company with which his apartment owner is insured to seek compensation. He had previously asked for and was mailed a list of benefits under his Army hospitalization policy. TICHBORN can sit down, but when sitting, it is very painful for him to get up.

2. Per agreement with Chief, EUR/I/Spain, the undersigned offered TICHBORN a fee of $25,000 out of which TICHBORN will have to pay his own housing and educational expenses. Inasmuch as the normal housing allowance for Spain is $3,680.00 a year and the educational allowance for two children $1,120.00 or higher, the offer to TICHBORN amounts to a $20,000 base salary. TICHBORN was informed that additional benefits outside his basic fee would include:

   a. Round-trip transportation less than first-class for him and his family to Spain and return to New York,

   b. Cost of shipping and storage of household effects,

   c. Temporary lodging allowance of $9 per day per adult and children over 11 up to 90 days with an additional $5 per day per child if the lodging has no kitchen facilities (TICHBORN has two children, a boy age 13 and a girl age 11).

SECRET
d. Transportation allowance of $50 per month,

e. Ongoing expenses

TICHORN was satisfied with his basic fee, commenting that it was much better than Mexico. He then added that money does not mean as much to him as it did, because his agent feels that TICHORN's book will be a good seller and earn a lot of money. TICHORN opined that the temporary lodging and transportation allowances are low. The undersigned pointed out that these allowances are applicable to staff employees and that they have been found adequate.

3. The undersigned noted that TICHORN, by virtue of his association with WUSALINE and WUSALIFY and his 1967 trip to Spain, is in an excellent cover position for this assignment. He has also had the opportunity to meet the Agency representative in Madrid with whom he will be dealing. The undersigned gave TICHORN a copy of WUBRINY/I's letter outlining TICHORN's cover assignment (unamended copy attached). The undersigned noted that the senior officer of the firm participating with WUSALINE in WUSALINE/iberia in late 1966 had suggested that a developer of new business be obtained. This overture was followed by TICHORN's exploratory trip in June 1967. Subsequently, a WUSALIFY company for which TICHORN is a legal consultant, followed up on TICHORN's trip by sending a geologist to assess several abandoned silver properties. In this way, the stage should be well set for TICHORN as outlined in the cover letter prepared by WUBRINY/I.

4. At 1800 hours, WUBRINY/I and WUBRINY/II joined the meeting to discuss cover arrangements. The undersigned emphasized that the arrangement would not only have to be plausible, but, in due course, there would have to be commercial results. TICHORN was also emphatic on this point. He suggested that the cover letter also include the possibility of putting together a movie deal. TICHORN said that he is thoroughly at home in the movie field and finds it a good access to targets of operational interest. WUBRINY/I seized eagerly upon TICHORN's suggestion, stating that he had always wanted to finance a movie deal. WUBRINY/I said that he
would amend the cover letter to include this possibility. Both the undersigned and WURRINY/1 stressed the importance of TICHBORN's obtaining U. S. clients to represent in Spain. Some further training for TICHBORN was recommended by WURRINY/1, including visits to certain WUSALINE affiliates. The undersigned concurred, stating that a visit to WUSALINE's affiliate in Greece would be particularly useful because TICHBORN might also do an assessment there on a Greek associated with WUSALINE's affiliate.

5. WURRINY/1 said that QUSALT/1 is coming to the U. S. the third or fourth week in May 1968. It was agreed that WURRINY/1 and TICHBORN would gear up to get QUSALT/1's endorsement of TICHBORN developing business for WUSALINE/iberia.

6. Both TICHBORN and the undersigned informed WURRINY/1 that employment terms have been agreed upon and opined that these terms might be more liberal than WURRINY/1 would privately extend. The undersigned said that the Agency would embody TICHBORN's employment terms in a contract from which commercial terms could be drawn. The undersigned added that all of the funding of TICHBORN would not necessarily have to be accomplished through WURRINY/1.

7. TICHBORN owes the Agency $199.99 on an old loan. TICHBORN promised faithfully to send the undersigned a check in this amount prior to 31 May 1968.

8. The Covert Tax Unit desires a certified copy of TICHBORN's income tax-filing for 1966. TICHBORN said that he had been unable to locate one and had asked the IRS for a copy.

9. TICHBORN's wife is concerned about schools in Spain. The undersigned gave TICHBORN information on schools in Spain as obtained from EUR/1/Spain and from a friend who spent three years in Spain.

10. TICHBORN said that he would like to go alone to Spain in August so as to be able to make arrangements in advance for his family.
11. An amended cover letter is awaited from WUBRNY/1 as well as QJSALT/1's response to TICHBORN's assignment.

Gale W. Allen
DO/C

1 - EUR/IB/S/Dick Long
1 - C/DOCO
1 - TICHBORN file
1 - chrono
May 15, 1968

Henry P. Lopez, Esq.
5900 Arlington Avenue
New York, N.Y.

Dear Henry,

I have carefully considered your most interesting idea of activating our relationship in Madrid.

Your operations with us here have been entirely satisfactory from our standpoint; and indeed, the volume of client business that you have been able to develop exceeded our expectations. On the other hand you say that some of these clients will follow you to Spain, and it would appear that the market in Spain for consulting services is somewhat less competitive than is the case here, so the eventual prospects could be good.

As you may know, our operation in Athens, which has worked out extremely well (although it involved a lot of hard work and trouble) came about in just the same way: after a year or so in the office here George Economakis one day suggested that he might be able to start a similar operation in Athens, to which we eventually agreed; it has all grown from there, and has been a most satisfactory business.

In considering your idea, I have thought of two categories into which your work might be divided: things which can be done through the medium of ICAE, etc., which certainly needs filling up, and things which can be done separately from it. We take up each category in turn.

1. **ICAE-related**

   a. **Joint venture with BMIF, S.A.**

      We have formed the joint venture with BMIF, S.A., which is based in Madrid, the understanding was that we would make a serious long-term effort to get business for them and for our clients.

      To date we have not found it possible to carry out...
this prospecting owing to budgetary limitations and a lack of spare time. Also, the other ICAP offices abroad have been too busy with their own affairs to think too much about getting business for each other.

As you may know, part of the original idea was that George Train would carry out this representative function with the American business community, but in the event, he developed a close relation with a Spanish bank, and devoted most of his available time to their concerns.

BANIF has become restive as a result, and in fact yesterday I received a letter from them which raises the issue of winding up the arrangement.

The first activity, therefore, which I feel you could most advantageously carry out on our behalf in Spain would be that of seeking new business for ICAP Iberia. After an initial familiarization with the work of the office, I would suggest that you might call on the U.S. firms operating in Madrid and offer the services of ICAP Iberia. You can get a list of such firms through the Department of Commerce. There is also an American Club in Madrid (of which George Train was a founder) whose members would certainly be appropriate for such prospecting.

After you have prospected the American business community, you could go on to the European firms operating in Spain, in the same way.

I doubt if ICAP Iberia has the time for such extensive prospecting, so your work here would be valuable to them, I would think.

Another related area in which your services could be of help would be in helping in client relationships with U.S. clients that have begun working with ICAP Iberia or BANIF or are on the point of doing so.

To the extent that your existing Latin American or U.S. clients would need your services in Spain, you would naturally want to have prime responsibility for their affairs yourself. You would want to determine which of their needs could best be served by ICAP Iberia, using BANIF S.A. and other possible sources of support, and which you should handle separately or through New York.
As you know, ICAP Corporation and BANIF own approximately equal shares of ICAP Iberia. ICAP Iberia, in turn, gives first refusal on all consulting work to BANIF, but receives what amounts to a 30% override on such work. In other words, our indirect interest in consulting work which we get for BANIF through ICAP Iberia is 15%, which comes off the top.

We would be pleased to allocate to you a share in our interest in any such work brought in through your efforts (and recognized for fee purposes by ICAP Iberia and BANIF) as follows: 7½% (i.e., half of our indirect interest) of all fees during the first year after the actual commencement of billings for each client; 5% during the second year; and 2½% of all subsequent business.

Another sector where you could work directly with ICAP Iberia is related to the foregoing, and is simply U.S. law. To the extent that you could provide an in-house U.S. legal capability for them, particularly with respect to U.S. corporate practice and tax matters, I am sure this would be helpful.

Finally, correspondence is essential to international business. We do not hear from our Spanish friends as we do from George Economakis or Giovanni Manes. The result is that we do not know what is going on in Spain, and do not have them on our minds. I am sure that if you were there you would keep us informed of opportunities, and as a result we could do a more effective job for them. In addition, you could act as the point of liaison between ICAP Iberia and the other ICAP affiliates.

(This would of course involve your knowing the strengths and weaknesses of the other ICAPs, so as a first order of business I would request that you spend two or three weeks in ICAP Dallas, ICAP Italia and on a general prospection in France, Germany, and Benelux.)

2. Activities outside of ICAP Iberia.

By far the most important of these is generating a placement capability for investment opportunities developed by ICAP Iberia. I do not think we expected when we started ICAP Iberia that the most important figure in this company would be one who was not even on the management at that time, namely Tony Lykardopulo. The really profitable side of our business is, as you know, the entrepreneurial one, not the professional one.
It is fine to have good ideas and to carry out thorough feasibility studies, but if you do not have a client who will go into these plans, they will not do you much good. Until Tony came along, ICAP Hellas did four or five studies a year for their own account, which they did not consummate. Now they seem to be in about the same position we are, which is that before we proceed with the full study we have sold the deal, and the study is mostly by way of documentation and background. Most investors come in on our say-so on the telephone, not in response to any documents. Tony has this power, and the others in ICAP Hellas, for some reason, generally do not. If you personally could carefully study every aspect of deals that BANIF might work up, and then present them to individuals, which we might suggest, there is a fair chance that we can do a real job of merchandising, which we can never do on writeups.

The second capability you might be able to develop for us outside the ICAP Iberia channels is related to the foregoing, namely to generate securities business for this office, just as Tony Lykiardopulo does. Our Special Account has the best performance record of any readily available investment medium that a foreigner is likely to see, and it has been getting better as time has gone on. It makes an excellent illustration of our capabilities in the investment management line. You would not be required to actually place our services with individual investors whom you might meet, but if you could identify them, and determine their needs in a preliminary way, on one of my periodic trips I could discuss our operation with them, and in the course of time there is little doubt that we would develop a slowly growing clientele. In addition, Tony Lykiardopulo can come to Madrid from time to time and maintain contact. Alternatively, you might eventually discover a customer's man in a brokerage house who would like to join us in the rather more elegant world of investment counsel, and we could make an arrangement directly with him.

You have spoken from time to time of your desire to increase the proportionate amount of time which you spend on creative writing and your interest in collaborating on a book on the "Establishment" in Spain, which in fact I agree with you is a fascinating subject that I have never seen well written up. Certainly, there is no case I know of where a quite tightly-knit aristocracy (or oligarchy) really runs things the way it does there. Anyway, making contact with some of the figures in that group could certainly tie in nicely with the various activities mentioned above.
Finally, of course, we have your existing clients and their various interests in Spain, to which you have referred. You would need to allocate your time between these various activities as at present, letting us know where we stood.

All in all, it adds up, in my opinion, to a workable package, with, I would say, perhaps even more upside potential than the arrangements under which we are operating in New York now.

After consultation with our directors, therefore, I am happy to tell you that we are willing, in principle, to go ahead with this plan, and to negotiate a detailed understanding at your convenience.
| TO: (Officer designation, rank number, and building) | DATE | OFFICE'S DETAILS | COMMENTS (Number each comment to show from whom to whom. Draw a line across column after each comment) |
|---------------------------------------------------|------|------------------|--------------------------------------------------|
| 1. Chief 164 R 15/18                              |      |                  | DON:                                             |
| 2. McIntosh                                      | 4 B 26/69 |                  | You know his performance in the survey trip to Spain. |
|                                                  |      |                  | His main contribution was in the illustrative work. |
|                                                  |      |                  | He was associated with several development projects in Venezuela. |
|                                                  |      |                  | He also has served as an author and editor. |
|                                                  |      |                  | Although his primary duties involved administrative efficiency in financial reporting, |
|                                                  |      |                  | I have not had any problems. |
|                                                  |      |                  | In fact, the auditor who recently checked his reporting found his report detailed and fully |
|                                                  |      |                  | explained. He is a valuable asset to the agency and I hope we can get him for this work. |
|                                                  |      |                  | We will let you know within two weeks or sooner. |

Signature: [Signature]
SECRET

25 May 1967

MEMORANDUM FOR: Chief, DC

VIA: Chief, DC/CO

SUBJECT: Edward G. Tischhorn (F)

1. The undersigned on 23 May 1967 reviewed in H/Division Tischhorn's 201 File (4 folders) and related operational files. Particular attention was given in this review to Tischhorn's security.

2. The files reflect that Tischhorn is very security conscious. There is no evidence that Tischhorn was ever suspected of being a KGB operative.

3. Tischhorn practiced law in California and was active in state and national politics. He was recruited as a political advisor on a part-time basis in 1959 by the CIA Staff. In 1962, he was taken on full-time under contract by H/Division and assigned to Mexico City. His cover for this assignment was publishing and movie interests in Mexico and elsewhere in Latin America. In Mexico City he published a magazine, Tischhorn aired his left-wing intellectualism. The CIA Staff review in 1965 stated that Tischhorn's cover story was completely accepted by his friends and associates. The KGB/OF of Tischhorn in 1965 revealed that he had informed only his wife of his association with KGB/OF.

4. The files reflect that Tischhorn is very sensitive about security. He balked at working with a KGB/OF officer in Mexico City, because a friend told Tischhorn that the KGB/OF officer not only was KGB/OF but had openly admitted it in the street. A proposed trip to Bolivia was aborted because Tischhorn felt there was no suitable cover.

5. Tischhorn has traveled extensively in Latin America on training and election assignments. These countries include Mexico, Brazil, and Chile. Tischhorn's Republic of Bolivia files, which Tischhorn used his legal, publishing, and movie cover. It is understood that he also maintained undetected, although this was not noted in the quick review of the files. He can, of course, be debriefed in detail at this point.
6. The files show that Tichborn's magazine, Diplomat, was funded through Tichborn by various individuals through intermediary made by CCI. The AD/NI/6 investigated Tichborn on any Foundation funding. Tichborn could recall only one instance of Foundation funding, from 1963-1964 when Bankers Trust issued a loan to the Fairfield Foundation. There is also a reference in the files that one, Louis Morier, was informed that CICID also supported Diplomat.

7. The files reflect very favorably on Tichborn's performance - the reports by the Mexican Embassy and one from CCI/Canto Domingo are most complimentary. On the negative side, administrative details were high.

8. The undersigned has consulted with Chief, WH/CA that if DO will take over Tichborn's contract, WH will pay Tichborn's salary and expenses for the first quarter of FY 1958. Chief, WH/CA is awaiting DO's decision.

9. The undersigned is very favorably impressed by Tichborn. By 1 October, it is believed that Tichborn will be sufficiently well-trained in commercial and investment banking practices to do legal-business consulting on a fee basis for MUSLIM. He should be able, depending on the number of operational requirements, to earn a part, if not all, of his salary. On this basis, it is recommended that DO assume administration of Tichborn effective 1 July 1958, with the understanding that WH Division will defray Tichborn's salary and expenses during the first quarter of FY 1958.

[Signature]

[Date: 26 May 1957]

[Signature]

[Date: 21 May 1957]

cc: Barry/Support
Chief of Station, Madrid

Chief, Europe Division

Operational/Edward G. TICHBORN

Reference: OSW-23330, 11 January 1968

Action: Your comments are requested.

1. We regret our delay in responding to Reference and proceeding correspondence on this case. We will attempt below to answer the questions posed and comment where pertinent, keyed to paragraph 2 of Reference.

a. MUSALINE Iberia can, in principle, be used as an information collection mechanism. The type of requirements to be levied via MUSALINE would have to be consistent with that organization's past and present dealings with MUSALINE Iberia, i.e., commercially logical and feasible. Operating on this assumption, we believe that both general and specific requests for information could be levied and could cover a wide range of economic and commercial topics. We solicit your ideas on such requirements.

b. This subject was investigated with TICHBORN during a visit he made to Headquarters during the week of 20 January 1968. There seems to be little doubt that TICHBORN could obtain the necessary interviews, write an article, and have it published in a publication such as Life International. In considering this proposition, however, we wonder just what a trip would accomplish. We foresee that TICHBORN would obtain biographic and limited assessment data on certain high-level economic figures. He might also obtain some positive intelligence information by elicitation. But, given TICHBORN's background and talents, the most important gain, especially should a favorable article subsequently appear in print, would be in his establishment of viable personal contact with those persons interviewed. Therein lies the problem, that of transferring the relationship established by TICHBORN to someone else in the Station. We feel that you will agree that this is a difficult thing to do. In short, will the benefit to us from a short (possibly two/three weeks) foray by TICHBORN be worth the

Attachments: USC
1. TICHBORN notes
2. Identities

Distribution:
3 - COS, Madrid w/att

(continued)
necessary investment in time, money and effort. Included in the latter would be Chief/LICENS approval. Such approval always requires solid operational justification and such justification would be especially necessary in this case, due to the probable publication outlet involved, Life International. We are inclined to think that such a trip would not be worth it, unless, and this is a possibility discussed below in paragraph 2, TICHEBORN were to be assigned PCS to Spain for a period of a year or more.

c. Also discussed with TICHEBORN during his recent visit was the subject of his contacts with Spaniards in his home city and of his use in assessing and developing visiting Spanish contacts of the Station who might be steered to him. In the former category, we determined that TICHEBORN has not yet been active in making new contacts but would be willing to do so, on a selected basis. The question here is, when would we wish him to meet and develop? (TICHEBORN's immediate reaction was to suggest he meet the Spanish ambassador to Washington.) Unless the Station has some specific candidates in mind, we believe the most profit to be had from this exercise initially, would be to give TICHEBORN the task of assembling a spotting report on Spaniards in his home city engaged in commercial activities to whom, presumably, TICHEBORN would be able to logically develop access. We feel that to give him a broad assignment of reporting on any and all Spaniards he meets would be self-defeating. Of the list of potential targets, those selected Spaniards visiting TICHEBORN's city who might be steered to him by the Station, we feel that cover considerations will have to be carefully handled in order to protect TICHEBORN's new solid cover. TICHEBORN currently is covered as a business consultant and attorney under Identity A. He is specifically identified with Identity B and, when required, as on his trip to Spain, with WUSALINE. We would be perfectly willing to consider using TICHEBORN in this way provided the targets were carefully selected and could be steered to TICHEBORN without endangering his cover.

d. In answer to paragraph 2d of the Reference, we are forwarding under separate cover copies of the reports which TICHEBORN submitted to Headquarters after his return. We can find no indication that these were sent to you at the time, although that was our intention. In any event, they appear to constitute additional detail to verbal reports provided to the Station by TICHEBORN while he was there last year.

3. As the Station notes, the question of a PCS assignment to Madrid for TICHEBORN was solved last year due to a variety of reasons, both personal and professional. Recent discussions with NOPLAY, however, indicate that such an assignment should not be ruled out. It is possible that TICHEBORN would be available for PCS assignment to Spain in '59, assuming that suitable cover arrangements can be worked out. In this regard, his assignment to Madrid as WUSALINE's man in WUSALINE Iberia might be a logical extension of his past and present activities. In view of the Station's comments in paragraph 3c of Reference, we would appreciate your thoughts on this and on any other cover possibilities which come to mind. Granted that such an assignment is presently no more than a long range possibility, it is nevertheless an attractive one, worth an exchange of views.

3. Developments cited in paragraphs 3a and 3d of the Reference are welcome as both appear to constitute potential access of value. We will be most interested in your progress.

4. The case of QUESAL/1 is, as ever, a thorny one. We will comment on it by separate dispatch.

5. To sum up, Headquarters is also impressed with TICHEBORN's potential as indicated by his all-to-brief visit to Spain last year.

(continued)
Judging from his performance there it appears that he would be a valuable addition to the Station effort against the unilateral target, if he were to be assigned to Spain. His utility here, or on a brief TDY assignment from here is, we feel, far less and can only be taken advantage of by a realistic selection of any tasks we may ask him to perform. There is little doubt that he can meet Spaniards of interest, the problem lies in how to follow up at long range, of how to transfer a relationship established by TIGHORN to someone else who could take operational advantage of it. Otherwise, we will end up with a long list of names and little else. On this basic point, a summation of the specific items dealt with above, we would welcome an exchange of views with the Station.

HOWARD G. DOBBS
Identity A: Train, Cabot & Associates, Inc.

Identity B: Silver Resources Corporation, a company organized by Train, Cabot & Associates.
2 February 1968

MEMORANDUM FOR THE RECORD

SUBJECT: Land Development Project - Valencia, Venezuela

1. Contract Agent Edward G. TICHBORN (P) under Project WUBRNY has a major role in subject project which is being developed by a consortium of private and Venezuelan businessmen who have retained TICHBORN's services. The two principal Venezuelans involved financially in this project are Luis Ramon Bigott and Pablo Henning. Through these individuals, either socially or on a professional basis, TICHBORN has access to:

   a. Eugenio Mendoza - businessman

   b. Pedro Tinoco - lawyer and advisor to IBEC and David Rockefeller.

   c. Luis Ignacio Mendoza - lawyer

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

   e. Diego Cisneros - owner of largest television station; has Pepsi Cola franchise for Venezuela, Brazil and Central America; owns ice cream manufacturing plant; is largest distributor of U.S. films.

   f. Irwin Klein - good friend of TICHBORN's who works for Cisneros; formerly worked for the American Broadcasting Company.

   g. Jose Mayobre - Minister of Petroleum; formerly head of ECLA; close friend of Pablo Henning, and also known personally by TICHBORN.
h. Fila Henning - wife of Pablo Henning; daughter of one of Venezuela's richest men whose name TICHBORN could not recall; studied at the Maryknoll College, Tarrytown, New York; was sympathetic to Perea Jimenez.

2. TICHBORN has also met Mr. Harold Horan who is Executive Secretary of the American Chamber of Congress.

3. It is anticipated that TICHBORN will be meeting the contacts noted above as well as additional contacts in the event the project continues to move ahead favorably. Should any of TICHBORN's contacts merit operational assessment and development, DO personnel concerned with Project WUBRNY would be glad to work with WH/3/Venezuela.

Gale Allen
DO/CO

Distribution:
1 - For the Record
1 - WH/3/Venezuela
1 - WUBRNY file
1 - DO/CO Chrono
1 - WUBRNY file
| FROM | TO | DATE | OFFICER'S INITIALS | COMMENTS |
|------|----|------|--------------------|----------|
| DO/CO/Gale Allen GJ-64 | C/DO/CO Rm. 502 - 1750 Bldg. | 1 February 1968 | Gale | Take it easy to LAF INT. This goes to INT. Gale took Band Area. Feb 24th 64 also filed R2 |
MEMORANDUM FOR: Chief/E/IB/G

SUBJECT: Project WUBRINY - Possible Operational Support of Madrid Station Objectives by Edward G. TICHBORN (P)

REFERENCE: OSMA 23, 350 Dated 11 January 1968

1. Per Mr. Long's request, the undersigned on 30 January 1968 discussed with Edward G. TICHBORN (P) possible support of Madrid Station objectives as raised in ref. It was confirmed that:

   a. WUSALINE/Iberia can be used as an information collection mechanism in cases where information requirements can be couched in plausible economic and commercial terms for contractual surveys.

   b. TICHBORN can assess and develop selected Spanish contacts of Madrid Station who may be visiting New York and who desire introductions in US commercial circles.

   c. TICHBORN can develop Spaniards in New York as may be of operational interest to the Madrid Station. TICHBORN has not made an effort to develop Spaniards in New York but is willing and able to do so for any designated as operational targets. If desired, TICHBORN thinks he can meet the Spanish Ambassador to the U.S. through a friend, Senator Jose Montoya of New Mexico.

   d. TICHBORN feels that he could write an article concerning leading Spanish industrialists and bankers for publishing in a prominent publication, such as "Life International." TICHBORN believes that he has excellent bonafides for such a task because he previously published in "Life International" a four-page spread on birth control in Latin America. This article was favorably reviewed. TICHBORN suggested a related article on the population explosion in Europe and its effect on business as a possible topic for interviewing leading Spanish businessmen. TICHBORN,
as a result of journalistic collaboration with Katherine Anne Porter, is represented in New York by a top literary agent, Monica McCall. TICHBORN thinks that it would take him two to three weeks in Spain interviewing top Spanish industrialists and bankers. He would send letters in advance to these targets informing them of his proposed itinerary, the purpose of his trip, and enclosing copies of his previous articles with favorable reviewer comments. He could be essentially a free lance journalist or have a business purpose as well. In the latter connection, it is of interest that following TICHBORN's trip to Spain, WUBRINY/1 sent a geologist to WUSALINE/Iberia to look into acquisition of silver properties in Spain. This purely commercial development appears to be a direct result of TICHBORN's trip and thus enhances TICHBORN's commercial bonafides.

2. It is understood that E/IB/S has a copy of TICHBORN's report for dispatch to the Madrid Station per ref.

3. Personnel concerned with Project WUBRINY will be glad to work with E/IB/S in any follow-up to the possibilities noted above.

S

Gale Allen
DO/CO

Distribution:
Orig & 1 - Address:
1 - C/DO/CO
1 - C/DO & DC/DQ
1 - WUBRINY file
1 - Chrono
Reference: OSMA 22,778

1. Madrid has awaited a report of TICHBORN's trip to Spain and some response to the various proposals made in Reference Dispatch. SHERIDAN carried back the message that TICHBORN would not be assigned PCS to Madrid as suggested he might be in DIR 32794. We have a high opinion of TICHBORN's talents, so this was a disappointment.

2. Regarding the proposals we made about how TICHBORN might continue to be useful in his target "Study on Dynamics of Spain As an Economic Entity" (see DIR 13385), there are several that we would like Headquarters to review:

   a. Can WUSALINE Iberia be used as an information collection mechanism?

   b. Has further thought been given to TICHBORN's writing, an article (possibly for "Life International") on leading Spanish industrialists and bankers?

   c. Can TICHBORN develop Spaniards in his home city for Madrid Station? Can the Station ask selected Spanish contacts, who will be travelling to TICHBORN's city, to look up TICHBORN as a means of assessing and developing them?

   d. Is TICHBORN preparing a report or contemplating any follow-up action to Reference trip?

3. Reference provides sufficient details to make all these questions clear. If Headquarters can give us a status report on the above questions and where we now stand with TICHBORN and WUSALINE, we can in turn make suggestions on how we believe TICHBORN's talents can be used in the future. As mentioned above, we have a high opinion of his ability and we hope we can benefit from it. In the meantime,
there are several developments relating to TICHBORN/WUSALINE, etc. that should be mentioned.

a. The Station is now in direct contact with IDEN G of Reference.

b. If he can be cleared, Station plans to attempt to recruit QUSALT/1.

c. The Station is no longer considering WUSALINE Iberia as a possible cover mechanism.

d. The Station (through HARRIOTT and NOGGLE) has met IDEN B. of Reference.

4. We would appreciate Headquarters help in putting some momentum back into the Mission TICHBORN embarked on and on which he made a good start.

[Signature]

[Signature]
MEMORANDUM FOR THE RECORD

SUBJECT: Project WUBYZAS Status Report

REFERENCE: Memorandum for Record, dated 23 January 1968, Same Subject

1. Ref. noted that John A. BLENKINSOP (P) had suggested certain changes in his proposed contract and that these suggested changes had been referred to the OGC for comment.

2. Attached are the OGC comments on BLENKINSOP's suggested changes. In brief, the OGC stood firm on the proposed contract as written and rejected BLENKINSOP's suggested changes. One change suggested by BLENKINSOP, i.e. to allow interim hotel expenses greater than $1000.00 in Istanbul, if necessary, was considered administrative by the OGC and left to DO for decision. In view of the rejection of BLENKINSOP's other suggested changes, it was decided to accept BLENKINSOP's request for interim hotel expenses to exceed $1000.00 if necessary. BLENKINSOP's suggested change reads "Barring extraordinary circumstances, these expenses are not to exceed the amount of $1000.00." In his justification for this change, BLENKINSOP notes that time in transit for furniture could extend to six weeks and that in this case hotel expenses could be closer to $2000.00.

3. WUBRINY 11 was advised on 24 January 1968 of our position on the contract. He will relay it to WUBRINY 1 and/or BLENKINSOP. BLENKINSOP's reaction is awaited.

Gale Allen
DO/CO

Distribution:
1 - For the Record
1 - WUBYZAS File
1 - DO/CO Chrono
| TO: (Officer designation, room number, and building) | DATE | OFFICER'S INITIALS | COMMENTS (Number each comment by whom to whom. Draw a line across column after each comment) |
|---------------------------------------------------|------|--------------------|----------------------------------------------------------------------------------|
| C/DO/CO (Mr. Davis)                               |      |                    |                                                                                |
| Chief, DO                                         |      |                    |                                                                                |
| Mr. Allen                                         |      |                    |                                                                                |
| 2/14/68                                           |      |                    |                                                                                |

Form 610 USE PREVIOUS EDITIONS □ SECRET □ CONFIDENTIAL □ INTERNAL USE ONLY □ UNCLASSIFIED
MEMORANDUM FOR: RECORD

SUBJECT: Agreement with WUBRINY/1 to Defray a Portion of Edward G. TICHBORN's (P) $17,000 Annual Contract Fee.

1. Chief, DOCO, DC/DCO, Mr. Ed Welch, and the undersigned met on 3 January 1968 with WUBRINY/1 and WUBRINY/11. WUBRINY/1 had previously agreed in principle to buying a portion of TICHBORN's time. He was asked at the 3 January meeting to make a specific proposal on this matter. It was pointed out to WUBRINY/1 that the Agency does not have at this time any operational requirements for TICHBORN and that, ideally, TICHBORN's $17,000 annual contract fee would be offset completely by commercial fee income.

2. WUBRINY/1 said that he is forming a development company in Venezuela for a land development project in which TICHBORN could be very useful the next six months. He proposed that the development company retain TICHBORN for six months at $5,000. If the project is continued, TICHBORN will be retained for a higher figure for the next six months plus a bonus if the project is successful. The company will, of course, also defray TICHBORN's expenses incurred on the land development project. For the Agency and Project WUBRINY, the agreement with WUBRINY/1 means that WUSALINE will expend $3,500 to retain TICHBORN for the next six months.

3. The Venezuelan Desk was advised that TICHBORN will be going to Venezuela on 10 January 1968 and will be spending considerable time there during the next six months. The Venezuelan Desk was very receptive to exploiting TICHBORN operationally and prepared a detailed cable for COS/Caracas. However, this proposed cable was modified by WH Division upper.
echelons to a notification that TICHBORN will be in Venezuela. As of 9 January, there had been no response by COS/Caracas.

Gale N. Allen
DOCO

GWA/ekw

Orig- Mr. Davis (C/DOCO)
C/DO
1 - WUBRNY/Ops
1 - DOCO chrono
1 - TICHBORN 401
| TO (Office designation, room number, and building) | DATE | OFFICER'S INITIALS | COMMENTS (Number each comment to show from whom to whom. Draw a line across column after each comment.) |
|--------------------------------------------------|------|--------------------|--------------------------------------------------------------------------------------------------|
| 1.                                               |      |                    |                                                                                |
| 2.                                               |      |                    |                                                                                |
| 3.                                               |      |                    |                                                                                |
| 4.                                               |      |                    |                                                                                |
| 5.                                               |      |                    |                                                                                |
| 6.                                               |      |                    |                                                                                |
| 7.                                               |      |                    |                                                                                |
| 8.                                               |      |                    |                                                                                |
| 9.                                               |      |                    |                                                                                |
| 10.                                              |      |                    |                                                                                |
| 11.                                              |      |                    |                                                                                |
| 12.                                              |      |                    |                                                                                |
| 13.                                              |      |                    |                                                                                |
| 14.                                              |      |                    |                                                                                |
| 15.                                              |      |                    |                                                                                |

**CONTAINS:**

- Travel Vouchers
- Performance Reports
- Earning Statements
- Medical Records
- Contract Copies
- Credit Cards

**CALL IP/FILES EXT. 6867 FOR ATTACHMENTS, RECORDS CENTER JOB NO. 22/15 BOX NO. 5**

**201-253203**
MEMORANDUM FOR: Chief, DO/CN

ATTENTION: Mr. Donald G. Lemieux

SUBJECT: Funding of Project WUBRINY through Project WUTACTIC/WUGLITTER

1. As you know, WUTACTIC/WUGLITTER currently holds $17,338.58 of Project WUBRINY funds consisting of:
   a. $3,000.00 from NE Division to reimburse WUSALINE for support of Staff Agent Martin J. UNGRICH (P),
   b. $1,659.51 from Project WUTANDY to reimburse WUSALINE for an operational survey in Spain,
   c. $5,000.00 from WH Division to reimburse WUSALINE for support of Contract Agent Edward G. TICHBORN (P),
   d. $7,679.07 remaining of Project WUBRINY/P funds

2. Transmitted under separate cover is a billing from WUSALINE to WUTACTIC/WUGLITTER in the amount of $17,265.50. Please arrange for a check to be drawn in the favor of WUSALINE in this amount and sent to WUSALINE Attention: the author of the billing.

3. Would appreciate completing this transaction prior to 31 December 1987. If the check route is not feasible, a bank transfer would be all right. Necessary data for a bank transfer can be supplied, if needed, by telephone. By my calculations, the remainder of Project WUBRINY funds in WUTACTIC/WUGLITTER after this funding will be $73.08.

Gale W. Allen
DOCO

Orig & 1 - DO/CN
1 - Tichborn 201
1 - UNGRICH file
1 - DO/CO chrono
1 - ICAP/Iberia
1 - F/Support

Dec 23 1987
December 20, 1967.

Sr. Ismael Aguila
President
Diamond de Panama
S.A.
Apartado 4297
Panama City, Panama

Dear Ismael:

Please forgive me for not having submitted my accounting sooner than this. As you know, I have been away from New York on several trips and my correspondence has accordingly fallen behind. Should there be any question concerning the data which you will find on the attached sheet, please let me know, and I shall be happy to submit any clarification you desire.

At the moment I am devoting all my time to the Sattelite City project in Venezuela, and have consequently let matters ride with respect to the Mexican border development program.

Please let me know when you are coming to New York, for I would like to take you to that wonderful Latino restaurant you mentioned in our recent phone conversation.

Un abrazo carinoso

Henry P. Lopez.
**EXPENSE REPORT**

| Date   | Description                                                                 | Amount  |
|--------|-----------------------------------------------------------------------------|---------|
| Oct. 3 | American Management Assoc. Conference on business problems of Spain          | $175.00 |
| Oct. 4 | Mayflower Hotel Discussions regarding border development                     | 36.58   |
| Oct. 4 | American Express Spanish trip regarding silver mines                         | 574.30  |
| Oct. 13| Reimburse Lopez Extra expenses regarding border dev.                          | 88.32   |
| Oct. 16| Advance to Lopez Expenses Mexico-San Antonio-Los Angeles regarding border development | 250.00  |
| Oct. 30| Charged to TCA Expenditures re ICAP general                                   | 39.40   |
| Nov. 14| Diners Club Entertainment Mex Consul ICAP general                             | 18.10   |
| Nov. 14| American Express Entertain various officials re border dev.                   | 62.58   |
| Nov. 14| Vision Travel Inc. 1/2 of plane fare for Mexico-L.A. trip                     | 201.22  |

**Total Expenses** $1,465.50
**Total Consulting Fees** $15,000.00
**Total Due** $17,265.50
| FROM | EXTENSION NO. | DATE | OFFICER'S INITIALS | COMMENTS |
|------|---------------|------|---------------------|----------|
| C/MI/Contracts/WSRenehan 3D 5321 | 4460 | 16 November 1967 | | |
| 1. | | | | |
| 2. | | | | |
| 3. | | | | |
| 4. | | | | |
| 5. | | | | |
| 6. | | | | |
| 7. | | | | |
| 8. | | | | |
| 9. | | | | |
| 10. | | | | |
| 11. | | | | |
| 12. | | | | |
| 13. | | | | |
| 14. | | | | |
| 15. | | | | |

**TO:** (Office designation, room number, and building)

- C/DO/SS 1715 BLDG
- C/DO/Pers 17 51 BLDG

**RECEIVED**

- 1
- 2
- 3
- 4
- 5
- 6

**FORWARDED**

- 1
- 2
- 3
- 4
- 5
- 6

**COMMENTS**

- File Tebben
- File Tebben
- File Tebben

**Date:** 16 November 1967
Memorandum  SECRET

TO: C/DO/Pers

FROM: C/WH/Contracts

DATE: 16 November 1967

SUBJECT: Edward G. TICHBORN, Insurance Premiums

1. It is requested your office effect necessary arrangements for Edward G. TICHBORN to forward future insurance premiums directly to a DO component for related processing.

2. Heretofore TICHBORN has been sending his check for premiums to:

   Mr. William Rodgers
   P.O. Box 10146
   Woodridge Station
   Washington, D.C. 20018

3. It was noted that on his last check, TICHBORN had of course signed the check in true name but had also inserted "TICHBORN Medical Insurance". It would appear to be advisable to brief TICHBORN on the use of a pseudonym.

[Signature]

Mr. Renahan

SECRET

Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan
| TO: | DATE | OFFICER'S INITIALS | COMMENTS |
|-----|------|---------------------|----------|
| WH/B&F 3D5325 | 9/27 | 7/29 | (Handwritten notes) |
| C/WH/SS | 29/Sept | CL | (Handwritten notes) |
| C/DODS (Allen) | | | (Handwritten notes) |
| | | | (Handwritten notes) |
| | | | (Handwritten notes) |
| | | | (Handwritten notes) |
| | | | (Handwritten notes) |
| | | | (Handwritten notes) |
| | | | (Handwritten notes) |
| | | | (Handwritten notes) |
| | | | (Handwritten notes) |
| | | | (Handwritten notes) |
| | | | (Handwritten notes) |
29 September 1967

MEMORANDUM FOR: Chief, DODS
ATTENTION: Mr. Gale Allen
FROM: Chief, WH Division
SUBJECT: Edward G. TICHBORN (P) - Settlement of Outstanding Account
REFERENCE: Memorandum from C/WH, dated 29 August 1967 - Same subject

1. During a meeting on 13 September 1967, C/WH/B&F advised subject that monthly payments of $125.00 had been received through May 1967 and that funds due him from TDY travel in the amount of $175.01 were applied as his June payment.

2. TICHBORN stated he thought he had mailed a check for $125.00 and he would check his records when he returned to New York. As of this date no check has been received.

3. It is requested that TICHBORN be contacted and advised that the loan payment he promised has not been received; and that he should forward his check in the amount of $375.00 which will currently pay his loan through 30 September 1967.

4. Please advise WH/B&F accordingly.

William V. Broe
Chief
Western Hemisphere Division
MEMORANDUM FOR: Chief, DO/Personnel

SUBJECT: Renewal and Amendment of the Contract for Edward G. Tichborn (P)

1. It is requested that the contract for contract agent Edward G. Tichborn (P) be extended for another year from 1 October 1967 through 30 September 1968.

2. It is further requested that Tichborn's contract be amended to permit profit sharing along lines as follows:

"It is anticipated that in the conduct of your cover duties, you will represent various clients on a fee basis. In the event such fees, less all approved allocable expenses, exceed your basic compensation of $17,000, the excess over $17,000 will be split 50-50 between you and your cover company, except that your total compensation shall not exceed the highest salary for a GS-15 as may prevail during the period of your contract."

Gale W. Allen
DOCO

CA: 0 & 1 - DO/Perma
1 - Tichborn file
1 - DOCO chemo
MEMORANDUM FOR: Chief, WH/BAF

SUBJECT: Reimbursement of Proprietary Project VUSALINE for Salary and Expenses of Edward G. TICHORN (P) (201-253203)

1. A DO proprietary company (VUSALINE) under Project VUSALINE provided cover and funding for contract agent Edward G. TICHORN (P) (WH Project UOACE) during the period 1 October 1966-30 June 1967. It was agreed between WH and DO Divisions that DO would assume operational responsibility for TICHORN on 1 July 1967, but that WH Division would continue to bear TICHORN's salary for the first quarter of FY 1968. It was also agreed that WH Division would reimburse DO Division for operational expenses funded by VUSALINE during the period 1 October 1966-30 June 1967. These expenses amount to $2,750.99. WH Division previously transferred $14,750 to DO Division for salary and expenses of TICHORN.

2. It is requested that WH Division reimburse DO Division additionally in the amount of $4,585.99 covering the $2,250.00 balance of TICHORN's salary ($17,000-14,750) and the $2,335.99 expenses incurred prior to 30 June 1967. Payment instructions are attached.

[Signature]

V. E. MONTGOMERY
Chief, DO Support Group

DOCO/Gale Allen/ekw (11 Sep 67)

Distribution:
1 - DO/BAF
1 - 201-253203
1 - DOCO chrono.

SECRET
SECRET

TO: Office of Finance

FROM: DO/CH

DATE: 11 September 1967

SUBJECT: Request for Covert Payment (Other Than Cash and Treasury Check)

It is requested that payment authorized on attached documents reflecting obligation reference number (or other divisional ref. No.) be made in the following manner:

1. Payment to: See Below

   | Name or Payee (From) | Amount |
   |----------------------|--------|
   |                      | $4,988.98 |

2. Method of Payment

   a. By check:
      (1) Devised Cover Check. Account No.
      (2) Bank Cashier's Check (specify city by checking below)

      | City       | Account No. |
      |------------|-------------|
      | Atlanta    |             |
      | Boston     |             |
      | Chicago    |             |
      | Cleveland  |             |
      | Dallas     |             |
      | Denver     |             |
      | Los Angeles|             |
      | Minneapolis|             |
      | Miami      |             |
      | New York   |             |
      | Philadelphia|            |
      | Richmond   |             |
      | San Francisco|           |
      | Washington |             |

   *Checks in any amount up to $25,000.00 from New York; $10,000.00 from Dallas; $2,500.00 from Washington are available for immediate delivery.

   b. By deposit, bank transfer, etc. to Payee's Bank Account:
      Banking instructions to effect deposit (for use by Requesting Officer or Compensation and Tax Division)
      Complete the following:
      (1) Account Name: Diamond Do Panes, S. A.
      (2) Account Number: 123-456-789
      (3) Bank Name: Chemical Bank New York Trust Company
      (4) Bank Address: 345 Third Avenue
      (5) Transfer: ☐ via Mail ☐ Bank Wire or ☐ Cable
      (6) Payment to be originated from Dallas

   c. If payment is to be originated by Foreign Bank, specify country and complete section b.(1) through (7) above. Discuss details with Monetary Division, Field Operations Branch, ext. 3523.

3. Payment by other means: Contact Monetary Division Banking Branch Officer, ext. 3493.

4. Check will be picked up at ☐ 6E29 Bldgs. or ☐ (Specify)

5. When transaction is complete notify Donald G. Lennex, ext. 11-61172

Donald G. Lennex, DO/CH

FREDERICK C. HINES, C/O/CH 11-61172

FOR USE BY OFFICE OF FINANCE ONLY

| Method of Payment | Account No. | Code | Bank |
|-------------------|-------------|------|------|
|                   |             |      |      |

CHECK ON: BANK
PAYABLE TO: BANK

ACTION BY BANK

CHECK DEPOSIT MAIL BANK CABLE TELEPHONE

SECRET
SECRET

To: Office of Finance

Date: 11 September 1957

SUBJECT: Request for Covert Payment (Other Than Cash and Treasury Check)

It is requested that payment authorized on attached documents reflecting obligation reference number (or other divisional ref. No.) be made in the following manner:

1. Payment to: [Name]

   [Amount]

2. Method of Payment

   a. By check:
      (1) [Name]
      (2) [Name]

   b. By deposit, bank transfer, etc. to Payee's Bank Account:
      Banking instructions to effect deposit (for use by Requesting Officer or Compensation and Tax Division)
      Complete the following:
      (1) Account Name: [Name]
      (2) Account Number: [Number]
      (3) Bank Name: [Name]
      (4) Bank Address: [Address]
      (5) Transfer: [Method]
      (6) Payment to be originated from [Name]

   c. If payment is to be originated by Foreign Bank, specify country and complete section b.(1) through (6) above. Discuss details with Monetary Division, Field Operations Branch, ext. 555.

3. Payment by other means: Contact Monetary Division Banking Branch Officer, ext. 555.

4. Check will be picked up at [Location] or [Location]

5. When transaction is complete notify [Name]

[Signature]

[Name]

[Date]

[Office of Finance]

[Signature]

[Name]

[Date]

[Office of Finance]
| TO | OFFICER DESIGNATION | DATE | OFFICER'S INITIALS | COMMENTS |
|----|---------------------|------|---------------------|----------|
| 1. | C/WH/B&P            | 29/67|                     |          |
| 2. |                     |      |                     |          |
| 3. | C/WH/SS             | 29/67|                     |          |
| 4. |                     |      |                     |          |
| 5. |                     |      |                     |          |
| 6. | C/DODS              | 3/08/67|                  |          |
|    | ATT: GAIL ALLEN     |      |                     |          |

Arranged meeting between Teddern and WH 18+E officers on 13 Sept.

File Teddern 201.
MEMORANDUM FOR: Chief, DODS
ATTENTION: Gale Allen
FROM: Chief, WH Division
SUBJECT: Edward G. TICHBORN (F) - Settlement of Outstanding Accounts

1. The finance records of WH Division Budget and Fiscal Branch reflect an outstanding unaccounted for balance of funds amounting to $3,613.38. This amount represents unaccounted for funds utilized by TICHBORN while on assignment in Mexico City with the LIREAM project. TICHBORN has been advised previously as to the nature of what these unaccounted for funds represent and was to contact WH Division when he was in the Headquarters area for further discussion and settlement.

2. In addition, TICHBORN received a loan from the Agency which he is required to repay at the rate of $125.00 per month. He is presently two months in arrears in payments, of which his current loan balance is $1,074.99.

3. It is requested that your office advise TICHBORN regarding the settlement of the unaccounted for funds of $3,613.38, and also that the amount of $250.00 is due on his loan.

4. Please advise WH/B&F accordingly.

[Signature]
Jacob D. Esterline
Acting Chief
Western Hemisphere Division
The function balances around 0.5, which is a very creditable result. The function is not linear, which may be due to incomplete data. The function is in Reference A, but it has been extrapolated. The function is in Reference B, and the values are about a factor of two. The function is in Reference C, and it might be expected to have a similar shape. The function is in Reference D, and it is more complex. The function is in Reference E, and it is more complex. The function is in Reference F, and it is more complex. The function is in Reference G, and it is more complex. The function is in Reference H, and it is more complex. The function is in Reference I, and it is more complex. The function is in Reference J, and it is more complex. The function is in Reference K, and it is more complex. The function is in Reference L, and it is more complex. The function is in Reference M, and it is more complex. The function is in Reference N, and it is more complex. The function is in Reference O, and it is more complex. The function is in Reference P, and it is more complex. The function is in Reference Q, and it is more complex. The function is in Reference R, and it is more complex. The function is in Reference S, and it is more complex. The function is in Reference T, and it is more complex. The function is in Reference U, and it is more complex. The function is in Reference V, and it is more complex. The function is in Reference W, and it is more complex. The function is in Reference X, and it is more complex. The function is in Reference Y, and it is more complex. The function is in Reference Z, and it is more complex.
CONFIDENTIAL
List with the names and positions of the people involved in the project:

1. Ted Richmond, Producer of "The Paper" Film
2. Enrique de Villota, President of IMMO Films
3. Florentino M. M. M., President of IMMO Films
4. Joaquin de la Rosa, member of the Roca family (ship-building) in Mallorca
5. Donald B. L. L., President of International Commodities Company
6. M. J. C. C., American Legation

Confidential
1. Acquaintances:

2. Emilia Acosta (mother of Acosta family, which owns large drug and a textile company)

3. Emilio Acosta, one of Acosta family which owns large textile and construction company (owned by CIA) and a client of Rob ROY's

4. Young member of Acosta (Brandy) family whose name was not supplied

5. Emilio Acosta, independent movie producer

6. Maria Acosta de Robles, a young sculptress who is reportedly a close friend of Emilio Acosta de Robles

7. Alvaro Acosta-Castillo (MNR) already know him

8. Susana Acosta, movie star, accompanied by young playboy type whose name escapes me.

Many others...
1. [Nombre 1], [Cargo 1]
2. [Nombre 2], [Cargo 2]
3. [Nombre 3], [Cargo 3]
4. [Nombre 4], [Cargo 4]
5. [Nombre 5], [Cargo 5]
6. [Nombre 6], [Cargo 6]
7. [Nombre 7], [Cargo 7]
8. [Nombre 8], [Cargo 8]
9. [Nombre 9], [Cargo 9]
10. [Nombre 10], [Cargo 10]
11. [Nombre 11], [Cargo 11]
12. [Nombre 12], [Cargo 12]
13. [Nombre 13], [Cargo 13]
14. [Nombre 14], [Cargo 14]
15. [Nombre 15], [Cargo 15]
16. [Nombre 16], [Cargo 16]
17. [Nombre 17], [Cargo 17]
18. [Nombre 18], [Cargo 18]
19. [Nombre 19], [Cargo 19]
20. [Nombre 20], [Cargo 20]

[Signature]
[Name]
CONFIDENCIAL

1. Manuel José Sánchez, Presidente Interino, C.A.
2. Juan José Cervera
3. José María Sánchez, Marqués de Casa Córdoba
4. José Cervera Pérez, Unión Electrónica
5. José María Villas Tobarra, B.A. Cruz
6. Joaquín Álvarez Rodríguez, Banco Central
7. José María de Urrutia y Larrinaga
8. José María de Arceo y Villarreal, Marqués de Castilla
9. Víctor de Sáenz de Madina, Marqués de Tríano
10. Eugenio Callejo, Ministro de Hacienda, S.N.C.
11. Ignacio Echevarría, Marqués de Abajo
12. Ignacio Villalobos Villalba, Banco Central
13. Pío de Álvarez Gómez, Ministro, S.N.C.
14. José María de Landa y de las Fuentes, B.E.P.
15. Felipe de Guzmán y Vargas, Marqués de Fontalba
16. Benito José de Terreros y Aranda
17. Juan Antonio de Arana y Álvarez, P.I.M.E.C.
18. Juan de la Cueva
19. Pedro P. de Guadarrama Gómez
20. Luis Estévez y Gómez, Ministro de Hacienda
21. Ramón Fernández Ariza, Ministro
22. José María de Villalobos, Marqués de Castilla
23. Carlos González Gómez, S.N.C.
24. Eduardo Sánchez
25. Carlos M. de la Rúa, César de la Rúa

CONFIDENCIAL
CONFIDENTIAL

1. Luisa E. Smith
2. Robert Smith
3. Juan González y Silva, contador
4. Alejandro de Luna y Puga
5. M. Ramírez, ingeniero
6. Agustín del Guadalupe, abogado
7. Alfredo González Reyes
8. María García, señora Forbush
9. Frank Brown, ingeniero
10. López-López y Martínez, abogado
11. Marqués de Vereda, de la Cinta, campesino
12. José María Arredondo y Martínez de Rosas, conde de Hertiga
13. Carlos de Miranda Cruz, conde de Casa Hertiga
14. Antonio González Valdez
I. Can ICAP-DANEP serve our operational needs?

a) Present status:

As we all undoubtedly realize, our relations with ICAP have been rather loose and underdeveloped due largely to budgetary limitations. We have, in effect, a nice-sounding relationship called "ICAP IBERIA S.A." - with a rather impressive board of directors - but we have generated almost no business to date. As Miguel Echegaray so wryly observed: "After all, Hank, we've had less than $200 income for ICAP IBERIA, and that wouldn't even pay one day's overhead in this office." As a consequence of our limited business activity with their office, I doubt that ICAP figures very prominently in the over-all plans of the ICAP people. Nevertheless, they have explicitly stated that the ICAP-DANEP combination has considerable potential "if you would in New York would invest a little more time and energy to certain Spanish problems." They apparently feel that we have access to American business firms who could actively engage in joint ventures with some of their Spanish clients - or that ICAP itself could invest therein.
The EMIF people also feel that we should be able to "feed" the clients for market surveys and feasibility studies. I've read two of their more impressive studies, and I'm inclined to believe that this particular suggestion has some merit. With this thought in mind, I suggested that Echegaray send me a copy of the study they did for Clin Matheson, so that we might duplicate on the Xerox and thereafter show it to prospective clients.

There should be a number of other ways in which we can strengthen our ties with EMIF - all of them requiring time, effort and money - and I strongly suggest that we do so because I am also fairly well convinced that EMIF EMIF (through its association with EMIF) can be developed into a viable channel to the target people. I discussed this at great length with our Latin representative in Madrid, and we have agreed: a) that there is a considerable operational need for close contact with the target businessmen, and b) that EMIF offers at least one channel to those people. (I'll discuss at least two other channels later on in this report.)

2) EMIF EMIF (EMIF) EMIF EMIF

Most of the officers of EMIF are also officers of ICAP ICAP S.A., but I should like to discuss their background and contacts as they relate to EMIF.
1. **Echegaray**

Echegaray is the number-three man at ENUSA and the person most directly involved with the bank. He is generally a very pleasant and intelligent person, but if we should ever consider recruiting him for the bank, I would recommend against such a move. Aside from certain personal traits (a tendency to be a plunger and general antipathy), Mike is often excessively outspoken and indiscreet. In a strongly-Catholic country he frequently blasts the Church without bothering to ascertain the religious inclinations of the person he's addressing — and his political views are bristled about with equal abandon. Furthermore, I have a feeling that Echegaray wants to get out of Spain and perhaps out of the investment business. Perhaps he's one of those perpetually-discontented human beings who are always bitching about their jobs or resident countries but never make the move — which suits me.

2. **Alonso-Castillo**

Although frankly skeptical about hiring Echegaray for the bank, I am intrigued with the notion of recruiting his colleague Alonso-Castillo. As a permanent legal adviser to the Spanish Government at cabinet level (Ministro del Gabinete de Estado), he is obviously
virgin to the fourth to be interested in. Moreover, he seems to have a penchant for a bit of intrigue. Some time ago he acted as a "spy man" for George Brown, the Labor leader, who gave Alonso-Castrillo a large bundle of questions for certain Spaniards who were engaged in combating police influence in labor. And in recent years he has served as the "Secretary" of the shadow cabinet of Don Juan de Bourbon, attending periodic meetings in Lisbon even though he "knows it's a lost cause." I rather suspect he would enjoy a little extra cash, but his principal reason for helping the bank would be the psychological satisfaction of being involved in something with an international flavor and political hanky-panky. In addition to his duties at BANEF, Alonso-Castrillo is a member of the board of directors of the following firms: Farmacia, S.A. (medical drugs), Fenibérica, S.A. (antibiotics), Inmobiliaria Centro, S.A. (real estate), Artes Gráficas Agui (printing), Artes Gráficas Clavilena (printing).

He's a lawyer with a taste for scholarly pursuits as evidenced by his having worked for Master's Degrees in International Law at Harvard and at Paris University. Moreover, he's an associate professor of International Law at the University of Madrid and has published several books and articles.
I was unfortunately unable to get much of a "line" on this gentleman. During my several visits to RUMIF he was heavily involved in negotiating what Echevarry characterized as "a very big and complicated deal with some French and American financiers." In any event, we saw each other only briefly - but I got the impression that ICAP-SEBRA has not developed sufficiently to engage his interest.

For the record we might note that Ruiz de Alda is on the board of directors of the following firms: Algodonera de Castilla S.A. (cotton ginning), Energia e Industrias Aragonenses S.A. (power producer and chemical manufacturer), Hilaturas Alda S.A. (a family company engaged in cotton spinning).

Echevarry informed me that Ruiz de Alda has close personal ties with Luis Ureta, managing director of Banco Hispano Americano; Alfonso Pueyo, president of Banco Itálico; and Felipe Carrión Basadre, Conde del Cadagua, president of Banco Vizcaya.
One of Bob Rodney's chief associates is CASTILLO URBIA FIGUERIA, a member of a distinguished family headed by Luis Urbia y Gavilán, Conde de Las Cottanas, the owner of Minero Siderúrgica de Fontarrabia. His company is listed as one of hundred largest enterprises in Spain.

As a preface to my remarks about Castilla, I should like to point out that I had previously met with George Train and Miguel Echegaray, and I had asked them to name some of the outstanding figures in banking, manufacturing, utilities, chemicals, construction, etc. Except for two or three of the better-known names, neither Train nor Echegaray seemed to have such information at the tip of the fingers, but they both took my previously-prepared check list of categories and volunteered to fill in the blanks during the next few days.

That same afternoon I dropped in at Bob Rodney's office and casually mentioned that I would like to identify Spain's top business leaders for a possible moonlighting-on-the-job article for FORTUNE magazine. "Well, that's easy," said Bob, "My two associates know all about them." He then introduced me to Castilla Urbia Figueria and Ciriaco de las Barceras, both about 25 years old and quite attractive in their miniskirts. Having glanced at my list, Bob said, "Will you please tell Sarah Lopez the names of the leading bankers in Spain?"

Without a second's hesitation, they named the ten leading banks.
and then told me the same or directed that, also adding such
sentries as "Alfonso and Ignacio Pardo really have more say-so
at the Banco Industrial than their brother Antonio," or "Don Ignacio
Villalobos is rather old now, so Luis Escobar will probably take
charge of the Banco Central pretty soon."

Then I asked about manufacturing, construction, food
processing, automobiles and aeroplanes, utilities, etc., they
recited off scores of names (plus intra-family marital connections)
like two chatty IBM machines, not once referring to the several
notes of index cards they had previously prepared for Rooney.
After they had finished their amazing ad-lib performance, Bob
and I checked the notes I had taken against the information listed
in his "file of Spain's 500 outstanding business and society
people," and they matched perfectly - not one error. I later
checked their data with the information published in LAS PRIMERAS
INVERSIONES ESPAÑOLAS, edited by the Sociedad Editorial de Economía
y Finanzas, and here again it proved correct in every respect.
At no time did Miguel Echegaray, Alfonso Castirillo, George Train,
Anthony Cesaretti (or anyone else I met) demonstrate such an
encyclopaedic knowledge of names and businesses related thereto.

Aside from the consideration of future marital prospects,
I simply can't imagine what has motivated these girls in their
accumulation of such data, but I was further flabbergasted by
Casilda's 12th birthday during the next several days. Soon after
our initial meeting I escorted Casilda to a party given by
Casilda Casilda. (3)

Casilda Casilda, having been invited to accompany the party Romayas. During the party she introduced me to twenty or thirty people, many of them friends of her family, and after each introduction she would give me a thumbnail sketch of the person we had just met: profession, family background, marital status, relatives, schooling, name-of-wifey, etc. On the following night she took me to a pre-dinner cocktail party at the home of Jaime Cisneros, whose family controls Kelvinator de España. There I met the Marqués de Casa Trespeñas, Graciela Abelló (of the Abelló drug production), Juan Huarte (head of Huarte y Cia. construction company), a playboy member of the Ezquerra family, Benito Sorojo (an independent movie producer), Haku Navarro de Zubillaga (young sculptress who is apparently a close friend of Princess Beatriz de Saboya), and an actress named Rosanna Yanni, who was accompanied by a young yeh-yeh playboy whose name was mumbled by Casilda. Incidentally, she speaks with a Madridese lisp that is often confusing to my Mexican ear.

At the urging of CD (and with my willing assent), I spent considerable time and money cultivating Casilda — dinner dance on Saturday, to the bullfights at Toledo with an American crowd, and a brief visit with Casilda and her off-and-on fiancé in Paris, where he presumably studies at the Sorbonne. Casilda had planned to go to Paris for Casilda Day (the Spanish ambassador, Carlos de Miranda Guer, is a family friend), and she suggested
that I stop there en route to New York "to meet by perhaps chance."

I was assured that this would involve no extra plane fare,
and invited to that a brief stop-over would probably attention
in this with Casilda, since we both feel will prove to be a
valuable source of information. And during my brief stay in
Paris I realized that she was probably "cultivating" me for
a very specific purpose: the maternal (Figueroa) side of her
family has some silver mines which have not been in production
since the Civil War, and Bob Buckley had told her that I rep-
resented a group of New York investors who are looking for
silver properties. She broached the subject on the day I
left Paris, and I asked her to forward any and all available
information on the said mines. If, in fact, the Figueroses
do have economically-operable mines, we could then establish
genuinely firm relations with the Ustas, Figueroses, Griclos,
and others.

In any event, I would suggest that we maintain close
relations with Casilda Ustas Figuerosa and her friend Gloria de las
Barcenas.
In the following list is a list of the largest business enterprises in Spain and the names of the persons who own or control them. Whenever possible I have noted the importance for each company, bearing in mind that Spanish businessmen are not always totally candid in their financial statements. But aside from the accuracy or inaccuracy of these reports, one soon realizes that certain individuals and/or families control two or more of these companies and perhaps many others of lesser magnitude. And in my conversations with several industriales (Zaragoza, Valencia, Alonso-Casillas, Cervera, Carreras, et al) some of these same names kept popping up time and again, thus leading me to conclude - at least tentatively - that the following individuals or families are the leading industrialists and financiers of Spain:

1. Juan March Cervera
2. Pedro Cervera Barba, Conde del Cervera
3. Ignacio Villalonga Villalba, Marques de la Vara Inclan
4. Alfonso Pierre - and brothers Ignacio and Arturo
5. Jose Maria Criel, Marques de Casa Criel
6. Marques de la Cueva (Casa de la Cueva)
7. Luis Urquijo y Landaeta - and other Urquijos
8. Joaquin Urquijo Estiniques
9. Eduardo Urquijo Cagolatruch
10. Eduardo Urquijo Cagolatruch
Banking in Spain is dominated by the "Big Five", which include the Banco de Bilbao, Banco de Vizcaya, Banco de Santander, Banco de Madrid, and Banco de Valencia. These banks are located in the commercial and industrial centers of the country. Several of these banks are closely linked to various members of the banking families, and many actively serve on the boards of the largest companies in Spain.

**Banco Central**
Ignacio Villalonga Villalba, Marqués de la Vega Inclán
Luis Escobar is apparently next in line

**Banco Español de Credito (BENEST)**
Marqués de la Sota - Gómez-Abascal family

**Banco Hispano-Americano**
José María Escudero, Chief of Board
Luis Escobar is director

**Banco de Vizcaya**
Pedro Gómez de Urrutia, Conde del Cadagua

**Banco Bilbao**
Alfonso de Borbón family allegedly controls

**Banco Español**
Alfonso, Antonio and Ignacio Pierró

**Banco de Santander**
Marcelino Botín

**Banco Urquijo**
Mostly owned by Urquijo family
Juan Blasco is managing director
Valores en MM/pts

- Mecanica Espanola
- Electricas de Cataluna
- Cia Sevillana de Electricidad

Empresa Nacional de Electricidad (UNEDSA)
Luis Saenz de Tejada de Urban
Inmovilizado Neto 5,451,699,000 pts

Empresa Nacional Hidroeléctrica de Ribagorza
Jose Maria Aguirre Gonzalez (EMER)
Inmovilizado Neto 11,453,093,000 pts

Electra de Vizcaya S.A.
Luis Maria de Ybarra
Inmovilizado Neto 3,624,349,000 pts

Electricas Leonesias S.A.
Luis de Usia y Gualda (Conde de los Gaitanes)
Inmovilizado Neto 1,916,921,000 pts

Electricas Reunidas de Zaragoza S.A.
Gonzalo Jose Ibanez
Inmovilizado Neto 4,002,272,000 pts

Electricas de Cataluna S.A.
Juan March Cervera
Inmovilizado Neto 12,918,555,000 pts

Hidroeléctrica Espanola S.A.
Jose Maria Oriol, Marques de Casa Oriol
Inmovilizado Neto 24,821,133,000 pts

Iberduero S.A.
Pedro Carvajal Basabe, Conde del Cadagua
Inmovilizado Neto 22,661,143,000 pts

Union Electrica Madrileña S.A.
Jose Cabrera Felipe
Inmovilizado Neto 6,641,013,000
Compañía Auxiliar de Ferrocarriles S.A.
Felipe de Cabo y Urquijo, Arques de Fontalba (Urquijo)
Inmovilizado Neto: 1,237,063,000 pts

Sociedad Española de Construcciones Zuberoa & Wilcox
Leandro José: Erroneo o Ibarra (Ibarra)
Inmovilizado: 2,835,555,000 pts

Cia. Euskalduna Construcción de Eguíluz
Juan Antonio de Alzamora y Zavala
Inmovilizado Neto: 1,193,262,000 pts

General Electrica Española S.A.
Pedro Carreño y Basabe, Conde de Cadagua (here again)
Inmovilizado Neto: 1,499,264,000 pts

Materiales y Construcciones S.A.
Joaquín Reig Rodríguez
Inmovilizado Neto: 1,278,432,000 pts

Altos Hornos de Vizcaya S.A.
Juan de Aguirre (de Aguirre again)
Inmovilizado Neto: 15,590,663,000 pts

S.A. de Sociedad
Pedro P. de Gandarias Urquijo (Urquijo again)
Inmovilizado Neto: 1,686,985,000 pts

Sociedad Metallúrgica Duro Falguera
Luis de Urquijo y Landecho, Marqués de Bolívar
Inmovilizado Neto: 4,262,745,000 pts (Urquijo)

Empresa Nacional Siderúrgica S.A. (INSA)
Aureo Fernández Avilés
Inmovilizado Neto: 27,764,834,000 pts

Española de Zino S.A. (ZINSA)
Ignacio Villalba (shall but note Villal)
Inmovilizado Neto: 61,219,310,000 pts

Minero Siderúrgica de Ponderosa
Luis de Ussía y Gavelda, Conde de los Gaitanes (Ussía again)
Luis de Ussía y Gavelda
Inmovilizado Neto: 1,062,120,000 pts
A. J. C. I.
José María Valle Taberner
Inmovilizado Neto 3,047,617,000 pts

Tec-Carúñena
Pedro de Cuenca y Bastida, Conde de Cádiz
Inmovilizado Neto 1,231,755,000

Energía e Industrias Aragonesas S.A.
César María de Urquijo y Landecho
Inmovilizado Neto 200,518,000 (note: Peiró)

Industrias Químicas Canarias S.A.
Conquín Raig Rodríguez
Inmovilizado Neto 423,594,000 (small - but note Peiró)

Nitritos de Castilla S.A.
José María de Arteche y Chavarrí (de Arteche again)
Inmovilizado Neto 1,177,443,000 pts

Sociedad Española de Fabricaciones Nitrogenadas S.A. (Sefanitró)
Víctor de Chavarrí y Andújar, Marqués de Tríano
Inmovilizado Neto 1,472,574,000 pts

Sociedad Nacional Industrias Aplicaciones Calúscas (SNICA)
Eugenio Caldeiro Montes-Ríos
Inmovilizado Neto 7,911,754,000 pts

Unión Española de Explosivos
Ignacio Herrero García, Marqués de Alcalá
Inmovilizado Neto 3,612,436,000 pts

Compañía Española de Petróleos S.A.
Ignacio Villalonga Villalba (note: this name)
Inmovilizado Neto 7,019,770,000 pts

Empresa Nacional Calvo Sotelo (ENCASE)
Miguel Ángel Ochoa Arruñach
Inmovilizado Neto 11,759,223,000 pts

Refinería de Petróleos de España S.A. (REPESA)
José María de Lagunza y de las Fíbas
Inmovilizado Neto 4,359,932,000 pts
TRANSPORT AND ACCESSORIES

Citroen Hispania S.A. produced 22,700 in 1955
F.I.M.S.A. produced 11,034 in 1955
Barriére Diesel S.A. produced 6,710 in 1955
FASA Renault produced 8,141 in 1955
Motor Iberica produced 6,834 in 1955

Sociedad Anónima Fabricación de Neumáticos Michelin
Roberto K. Luiscaux Michelin
Inmovilizado Neto 2,125,212.00 pts.

Productos Pirelli S.A. (tires)
Guillermo Ascoitia y Muesca
Inmovilizado Neto 2,484,173,000 pts.

Sociedad Española de Autos de Turismo, S.A.T.
Jose Ortiz Echague
Inmovilizado Neto 3,627,515,000 pts.

FOOD AND BEVERAGES

Sociedad General Azucarera de España
Alejandro Fernandez de Araoz
Active Disponible y Realizable 1,343,241,013 pts.

S.A. de Aguila
Jose Antonio de la Gastañeta
ADR 2,876,921,000 pts.

Compañía de Industrias Agrícolas
Manuel García de Cisneros
Capitales Permanentes 1,471,423,000 pts.
Institution

TASS S.A.

Marta Guzmán
Calle Barrio del Río Jesús y Bartolo Arrieta

EMT S.A.

José Ramón
Calle Barrio de la Concepción

KIAZ S.A.

Martí brothers (Irene, Juan and Felipe)
Several companies in roads, horses, furniture

Agustín S.A.

José María Aguirre Gonzalo
One of the oldest and largest construction companies

United Pictures and Distribution

Cervia Films

Catalina González
Largest producer, distributor, exhibitor in Spain

Izaro Films S.A.

Florentino Reynal
Largest distributor and exhibitor in Madrid

Ferito Films

Enrico Ferito
Independent producer (allied with Paramount Pictures)

Instruments and Equipment

Franca Española S.A.

Guillermo Pinto y Cía
Publishes El Sol, largest daily, and other papers

Diario Vanguardiá

Cerde de Gato
Largest daily in Barcelona, publishes many, etc.

Aguilar S.A.

Aguilar family
Leading book publisher, also magazines
Casa de la Rosa
Casa de la Rosa
City-building company based in Palma, Mallorca

Hotels and Resorts

Cadena Hoteles S.A.
Federico brothers
Own about 30 hotels on Costa del Sol
Began as travel agency and booked

HUSA S.A.
Hotel chain mainly controlled by James Cuntal
Has about 14 hotels in Spain

Department Stores

Callejas Preciados
Jose Fernandez Rodriguez
Have about 17 stores throughout Spain

El Corte Ingles
Peach Arecos
Have about 5 stores
| Company Name | Address | City, State/Province |
|--------------|---------|---------------------|
| Arco Steel Corporation | 703 Curtis Street | Middletown, Ohio |
| Bank of America | 35/41 Front Street | New York, N.Y. |
| Borden Foods Company | 250 Madison Avenue | New York, N.Y., 10017 |
| California Texas Oil Corp. | 250 Madison Avenue | New York, N.Y., 10017 |

**American Firms, Subsidiaries and Affiliates - Spain**

**1. Arco Steel Corporation**
- Address: 703 Curtis Street, Middletown, Ohio
- Affiliates: Arco, S.A., Arco San Pedro 17, Barcelona (16), Manufacturer of steel tubing, distributor.

**2. Bank of America**
- Address: 35/41 Front Street, New York, N.Y.
- Affiliates: 1) Banco Comercial para America, S.A., Paseo de la Castellana 15, Madrid (1), Commercial banking.
- 2) Banco Intercontinental Español, Paseo de la Castellana 29, Madrid (2), Investment banking.

**3. Borden Foods Company**
- Address: 250 Madison Avenue, New York, N.Y., 10017
- Affiliates: 1) Borden, S.A.E., Calle de la Castellana 15, Madrid (15), Distribution of foodstuffs.

**4. California Texas Oil Corp.**
- Address: 250 Madison Avenue, New York, N.Y., 10017
- Affiliates: 1) California Texas Oil Corp., Paseo del Prado 25, Madrid (24), Oil refining.

**Affiliates of above concern:**
- Arco, S.A.
- Arco San Pedro 17, Barcelona (16)
- Borden, S.A.E., Calle de la Castellana 15, Madrid (15)
- California Texas Oil Corp., Paseo del Prado 25, Madrid (24)
- Oil refining.
Continental Can Company
122 Third Avenue
New York, N.Y. 10017

Continental International Finance Corporation
271 South La Salle Street
Chicago, Illinois

Deere and Company
Moline, Illinois

B&G Chemical Company
1500 Main Street
Midland, Michigan

1) Deere & Company, S.A.
   271 South La Salle Street
   Chicago, Illinois
   Tractors, farm equipment, and investments.

2) Continental Can Company, S.A.
   122 Third Avenue
   New York, N.Y. 10017
   Metal container manufacturer.

3) Continental International Finance Corporation
   271 South La Salle Street
   Chicago, Illinois
   Finance and investment services.

4) Deere and Company
   Moline, Illinois
   Tractors, farm equipment, and investments.

5) B&G Chemical Company
   1500 Main Street
   Midland, Michigan
   Chemicals and plastics.

1) Cia. Metalurgica del Sur, S.A.
   Avda. Andres Segovia 21
   Lima, Peru
   Manufacturer of metal containers.

2) Cia. Metalurgica Andaluza, S.A.
   Seville, Spain
   Manufacturer of metal containers.

3) Cia. Metalurgica Logronesa, S.A.
   Logrono, Spain
   Manufacturer of metal containers.

4) Cia. Metalurgica de Envasos, S.A.
   Madrid, Spain
   Manufacturer of metal containers.

5) Cia. Metalurgica de Envasos, S.A.
   Madrid, Spain
   Manufacturer of metal containers.

6) Cia. Metalurgica de Envasos, S.A.
   Madrid, Spain
   Manufacturer of metal containers.

7) Cia. Metalurgica de Envasos, S.A.
   Madrid, Spain
   Manufacturer of metal containers.

8) Cia. Metalurgica de Envasos, S.A.
   Madrid, Spain
   Manufacturer of metal containers.

9) Cia. Metalurgica de Envasos, S.A.
   Madrid, Spain
   Manufacturer of metal containers.

10) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

11) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

12) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

13) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

14) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

15) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

16) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

17) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

18) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

19) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

20) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

21) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

22) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

23) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

24) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

25) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

26) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

27) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

28) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

29) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

30) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

31) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

32) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

33) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

34) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

35) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

36) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

37) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

38) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

39) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

40) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

41) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

42) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

43) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

44) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

45) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

46) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

47) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

48) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

49) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.

50) Cia. Metalurgica de Envasos, S.A.
    Madrid, Spain
    Manufacturer of metal containers.
2) Firestone Tire & Rubber Co.

3) Firestone Hispania, S.A.
   Avenida 606
   Madrid, Spain
   Manufacturer of tires and other rubber products.

4) Corporación Española de Plásticos, S.A.
   Libra 1
   Manufacturer of plastic articles

Affiliates of Firestone Hispania:

a) Rambler-Brucke, S.A.

b) Nuvit, S.A.

c) Ximenez y Compañía, S.A.

d) Julio Galán, S.A.

e) Mecanocentro Catalana, S.A.
Food Machinery Corporation
1050 Valencia Avenue
San Jose, California 95126

International Machinery Corporation Española, S.A.
Dr. Marañón 35
Madrid (16)
Sale and rental of food processing machinery.

Food Machinery & Chemical Co.
(T.C. Corporation)
P.O. Box 1176
San Jose, California

Food Machinery Española, S.A.
Pza 29
Valencia 3
Manufacturer of fruit packing machinery.

General Electric Company
International Division
159 Madison Avenue
New York, N.Y. 10016

1) International General Electric Company of Spain, S.A.
C/Plaza España
A.M. Jose Antonio 28
Madrid (16)
Representations.

2) General Electric Española, S.A.
Paseo Federico Moyano 6
Madrid
Manufacturer of electric machinery and equipment.

3) Electrificación Española, S.A. (E.E.E.S.A.)
C/General Gutiérrez 3
Madrid
Manufacturer and distribution of electric household appliances.
1) Monsanto Chemical Co.
   600 Lindbergh Boulevard
   St. Louis, Missouri 63166
   (Through the Panamanian subsidiary).

2) Monsanto Agropecuaria de España, S.A.
   Escuela 366
   Zaragoza (16)
   Manufacturer of feed supplements.

3) Monsanto, S.A.
   Escuela 367
   Zaragoza (16)
   Manufacturer of plastic materials.

Affiliates of above concern:

a) Monsanto Tezontle, S.A.

b) Equo Química, S.A.

c) S.A.E., S.A. de Desarrollos Industriales.

2) Phillips Petroleum Company
   Bartlesville, Oklahoma 74003

3) Cemex, Empresa para la Industria Petrolífera, S.A.
   Avda. Generalísimo 36
   Saltillo (16)
   Petrochemicals manufacturer.

4) Phillips, S.A.
   Industrias Químicas de México, S.A.
   Saltillo (16)
   Manufacturer of plastic containers.

5) Phillips Oleoquímica, S.A.
   (Affiliate of Bartlesville in 1971)
   Saltillo (2)
   Petrochemicals products.
1) U.S. Steel Company
35 William Penn Place
Pittsburgh, Pennsylvania

2) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Manufacturer of iron and steel.

3) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Manufacturer of electrical machinery.

4) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Manufacturer of television and receivers.

5) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Industrial Projects.

6) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Petroleum exploration.

7) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Sales subsidiary.

8) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Petroleum exploration.

9) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Sales subsidiary.

10) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Petroleum exploration.

11) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Sales subsidiary.

12) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Petroleum exploration.

13) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Sales subsidiary.

14) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Petroleum exploration.

15) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Sales subsidiary.

16) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Petroleum exploration.

17) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Sales subsidiary.

18) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Petroleum exploration.

19) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Sales subsidiary.

20) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Petroleum exploration.

21) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Sales subsidiary.

22) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Petroleum exploration.

23) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Sales subsidiary.

24) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Petroleum exploration.

25) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Sales subsidiary.

26) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Petroleum exploration.

27) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Sales subsidiary.

28) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Petroleum exploration.

29) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Sales subsidiary.

30) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Petroleum exploration.

31) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Sales subsidiary.

32) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Petroleum exploration.

33) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Sales subsidiary.

34) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Petroleum exploration.

35) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Sales subsidiary.

36) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Petroleum exploration.

37) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Sales subsidiary.

38) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Petroleum exploration.

39) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Sales subsidiary.

40) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Petroleum exploration.

41) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Sales subsidiary.

42) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Petroleum exploration.

43) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Sales subsidiary.

44) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Petroleum exploration.

45) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Sales subsidiary.

46) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Petroleum exploration.

47) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Sales subsidiary.

48) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Petroleum exploration.

49) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Sales subsidiary.

50) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Petroleum exploration.

51) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Sales subsidiary.

52) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Petroleum exploration.

53) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Sales subsidiary.

54) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Petroleum exploration.

55) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Sales subsidiary.

56) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Petroleum exploration.

57) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Sales subsidiary.

58) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Petroleum exploration.

59) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Sales subsidiary.

60) Acesa, S.A.
Avenida de la Victoria, 2
Madrid (16)
Petroleum exploration.
During our last session in Madrid, our bank representative

...and I discussed the possibility and advisability of re-

country having a representative in a part-time basis.

But we have a public relations office which specializes in public-

izing motion picture productions during the shooting phase

and therefore has good contacts with producers, directors,

actors, etc. In countries like Spain movie people are much

sought-after by local businessmen and their spouses, and they

frequently mix with the top echelons of society and govern-

ment. (The Spanish government, incidentally, frequently sub-

sidizes motion pictures which "portray the better aspects of

our country.") Bob took me to a party hosted by Cesario

Gonzalez, largest movie producer and distributor in Spain,

and there I met the following: the Marques de Villac de la

Sierra (Bank of Spain), Compan de la Roca (railroad ship-building

family), Florentino Bayona (Madrid's principal theatre owner),

Ted Richman (producer of the Hal Roach films), Lee J. Cobb,

and several other people from Madrid's high-society business

community.

In addition to his regular publicity job, Roach

has another big asset: his wife, Dorothy, who is the most

beautiful and charming woman I can imagine by entire stay in

Spain. Owing from the attention she received at the Gonzalez

party, I believe of those upper-crust people started to know...
The Romans quite well - I would guess that Barbara opens
my doors for Bob. On one particular evening when I took
the Romans to dinner at one of the better restaurants, we
ran into Mr. and Mrs. Felipe Martinez (he's one of the
brothers who own Martinez y Cia., one of Spain's largest con-
struction companies and a client of Bob's), and both the
Martinez pushed over Barbara and begged her to drop by for a
Sunday brunch since Bob would be out of town on business.

I first met Rodney in Mexico City when he was handling
publicity for the production of VIVA KARLA, a movie starring
Brigitte Bardot and Jeanne Moreau. You may recall that I
interviewed Moreau for DIALOGUES and was invited to spend several
days with the company when it went on location near Veracruz.
Well, during those few days Bob and I became rather close friends,
and I had a good opportunity to observe him under a variety
of circumstances, professional and otherwise. He's intelligent,
direct, holds his liquor well, and has the kind of inquisitive-
ness that could be useful to the bank. He seems rather non-
political to me, but I would assume that he probably votes
Democratic.

Since he has just expanded his office, thereby increasing
his overhead, Bob would probably welcome some additional cash
and might therefore be amenable to recruitment. And, of course,
we must bear in mind that his two associates are Casilda Uria
Figueroa and Clara de las Barcas, the two well-connected
women I have mentioned elsewhere. It would be most helpful
For us to have access to Rooney's cross-referenced list of
"Syria's top business and society people," which was
prepared for him by the information service involved.

CD has asked if I could approach Rooney to work for us,
and I very emphatically pointed it out that it would be such
as risky. If he should turn us down - or even if he should
accept - I would be fully exposed to him and to some of our
current friends. Consequently, I think he should be approached
(if, indeed, we decide to do so) by someone totally unrelated
to me or to ICAP.
The Institute is located in Barcelona and is a graduate school of the University of Navarra, which is directed by OPUS DEI.

The director of this most impressive organization is Professor Antonio Valero, who is also currently President of the European Association of Management Training Centers, of which OPUS DEI is an active member. The Institute's work is carried out in several directions: basic and applied research, management training and executive development programs, education in business management for university students, international programs, documentation and information services, etc.

Moreover, most of OPUS DEI's professors are engaged independently as consultants to private firms.

Top management officials from all parts of Spain attend the annual seminars of the Institute, and there is little doubt that OPUS DEI's having and will continue to have a considerable influence on the business life of the country.

An indication of OPUS DEI's direct influence is the fact that the Institute's president, clearly stated that "the success of the Institute is measured by the number of its graduates who are able to find employment in the business world." Although many Spanish are not to characterize the OPUS DEI as "prestigious," the fact that a businessperson tells his son "any young man who attends OPUS DEI will have a head-start in business."
I was surprised to visit the IESE in its close
proximity to the Harvard Graduate School of Business. A considerable
proportion of its alumni and faculty is Harvard-educated,
and many of the advisors and visiting professors are also
from the "other side of the Charles River." On the attached
sheet I have listed the names of IESE people who have attended
Harvard's business school.

One should also note the practicality of the IESE directors
in selecting Barcelona as its headquarters, even though the
parent institution (the University of Navarra) is located
in Pamplona.
ABADIA POCHINO, Leopoldo
Director Ingeniero de Industrias Textiles, E.T.S. de Ingenieros Industriales de Zaragoza.
Titulado en la Escuela de Ciencias Administrativas, Universidad de Harvard.
Política de Empresa.

ALBERTI RICART, Alberto (*)
Director Ingeniero Naval, E.T.S. de Ingenieros Navales de Madrid.
Colaborador Científico.
Comportamiento Humano en la Organización.

ALONSO NICOLÁS, Fernando
Director de Industrias Textiles, E.T.S. de Ingenieros Industriales de Zaragoza.
Colaborador Científico Visita.
Dirección Comercial.

ANGANIZA RAMÍZ, Antonio
Ingeniero en Ciencias Económicas, Universidad de Barcelona.
Profesor Mercadólogo, Escuela de Altos Estudios Mercantiles de Barcelona.
Colaborador Científico.
Política de Empresa.

ARQUER ARMANGUE, Joaquín de
Director Ingeniero Industrial, E.T.S. de Ingenieros Industriales de Barcelona.
Profesor Agrupado.
Comportamiento Humano en la Organización.

BAYÓN MARTÍ, Gabriel (*)
Ingeniero en Ciencias, Universidad de Barcelona.
Colaborador Científico.
Relaciones Externas.

BILLOT FONTE, Manuel (*)
Ingeniero en Ciencias, Universidad de Barcelona.
Profesor Agrupado.
Política de Empresa.

CAMACHO Y FERNÁNDEZ DE CANEDO, Fernando
Director de Industrias Textiles, E.T.S. de Ingenieros Industriales de Madrid.
Colaborador Científico Visita.
Dirección Financiera.

CAVALLÉ PINOS, Carlos
Director Ingeniero Industrial, E.T.S. de Ingenieros Industriales de Barcelona.
Titulado en la Escuela de Ciencias Administrativas, Universidad de Harvard.
Profesor Agrupado.
Dirección de Producción.

DURANTE CAGIGAL, José (*)
Director de Industrias Textiles, E.T.S. de Ingenieros de Comercio, Cádiz y Postrera, de Madrid.
Colaborador Científico.
Dirección de Producción.

LÓPEZ DE SÁNCHEZ, Antonio
Ingeniero en Ciencias, Universidad de Valencia.
Profesor Agrupado.

(*) Titulado en Harvard.
ASISTENTES DE INVESTIGACIÓN

DONARDO VILARANCA, José María
Facultad de Ingeniería, E.T.S. de Ingenieros Industriales de Barcelona
Departamento de Economía

FRANCISCO ARANZAZU
Facultad de Ingeniería, E.T.S. de Ingenieros Industriales de Barcelona
Departamento de Economía

JUAN DE LA CRUZ, Francisco
Facultad de Ciencias Económicas, Universidad de Barcelona
Departamento de Economía

JAVIER LOPEZ, Esteban Pedro
Facultad de Ciencias Económicas, Universidad de Barcelona
Departamento de Economía

MIGUEL GARCÍA, José O
Facultad de Ciencias Económicas, E.T.S. de Ingenieros Industriales de Barcelona
Departamento de Economía

JUAN DAVILA, Juan José A
Facultad de Ciencias Económicas, Universidad de Barcelona
Departamento de Economía

Con el fin de realizar una investigación sobre el tema, se han consultado los siguientes documentos:

1. Documento de la Facultad de Ciencias Económicas, Universidad de Barcelona, correspondiente al año académico de 1955-56.
2. Documento de la Facultad de Ciencias Económicas, Universidad de Barcelona, correspondiente al año académico de 1956-57.
3. Documento de la Facultad de Ciencias Económicas, Universidad de Barcelona, correspondiente al año académico de 1957-58.
No se proporcionó un texto para representación en formato natural.
Most of our contacts in Madrid will be with the wealthy and influential industrialists in Spain, and I'm happy to note that I might be able to meet him on a casual social basis through an old friend and Harvard alumnus, Paul Temple, president of Ebro Electric, S.A., and president of the National S.A., a subsidiary of Compania de Ebro Electricidad, which is principally owned by Clark March. I spent considerable time with Paul during my brief stay in Barcelona and gathered (from certain remarks between him and an associate) that he has a close personal relationship with Clark and Ebro Electric March. He, in fact, offered to introduce me to Clark March on my next visit to Barcelona—probably for lunch or dinner. Moreover, Paul expressed great interest in my projected Fortune-style article on Spanish financiers and industrialists and has offered to advise me on the best people to meet and to introduce me to some of his business friends in Barcelona and Madrid.
**ACCOUNTING**

**TRIP TO SPAIN**

Advanced on June 24 by ICAP: $1,200

**Expenditures:**

| Date       | Description                                      | Amount |
|------------|--------------------------------------------------|--------|
| 25 June, 1967 | Trip to NY airport & tip                        | $10.75 |
|            | Trip to airport                                 | $5.00  |
|            |                                                   | $15.25 |
| 26 June, 1967 | Trip to airport (Madrid)                        | $5.00  |
|            | Trip to hotel (got gyped in unmeted cab)         | $4.00  |
|            | Trip of hotel                                   | $7.50  |
|            | Hotel room                                       | $15.00 |
|            | Total service plus tips                         | $4.10  |
|            | Telephone                                        | $5.00  |
|            | Breakfast                                        | $1.50  |
|            | Lunch at Chiguray + tip                         | $12.20 |
|            | Drinks at Romey + coffee                        | $7.20  |
|            | Car fare                                         | $1.60  |
|            | Phone calls                                      | $0.50  |
|            | Dinner at Romey (tip there only)                 | $2.50  |

Total: $55.75
| Date  | Description                                      | Amount |
|-------|--------------------------------------------------|--------|
| 27 Jun | Laundry & valet                                 | 3.60   |
|       | Breakfast & tip                                 | 1.80   |
|       | Phone call                                       | 0.50   |
|       | Cat food                                         | 1.00   |
|       | Lunch of Donald Daniel (attorney)                | 13.50  |
|       | Drinks & Medicine (at attorney)                  | 4.20   |
|       | Hotel room                                       | 15.00  |
|       | Dinner & Medicine (long hair only)               | 7.20   |
|       |                                                  | 46.20  |
| 28 Jun | Breakfast                                       | 1.80   |
|       | Cat food                                         | 1.00   |
|       | Phone call                                       | 0.50   |
|       | Total dinner & meals                            | 1.80   |
|       | Hotel room                                       | 15.00  |
|       | Drinks & Lopez-Munoz (attorney)                  | 9.50   |
|       | Drinks & Rematti (more produce)                  | 3.50   |
|       | Dinner & Cat Munoz & Guillaume                   | 23.00  |
|       | Cat food & above                                 | 1.20   |
|       |                                                  | 58.00  |
| Date  | Description                                      | Amount |
|-------|--------------------------------------------------|--------|
| 19 Jun | Breakfast + tip                                 | 1.50   |
|       | Valet                                            | 2.00   |
|       | Laundry                                          | 4.10   |
|       | Hotel room                                       | 15.00  |
|       | Long distance call (N.Y. office)                | 23.80  |
|       | Lunch                                           | 9.50   |
|       | cab fare + tips                                 | 1.50   |
|       | Drinks at Union + tips                           | 5.20   |
|       | Dinner at the Tidewater (3 drinks)               | 7.50   |
|       |                                                 | 62.35  |
| 20 Jun | Breakfast + tip                                 | 1.50   |
|       | Long distance to home                           | 27.18  |
|       | Hotel room                                       | 15.00  |
|       | cab fare + tips                                 | 1.50   |
|       | Lunch at Colgatey (beer + dinner)                | 19.30  |
|       | Drinks at Daniels + Kenzetti (more people)      | 7.80   |
|       | cab fare + tips                                 | 1.50   |
|       |                                                 | 67.98  |
| Date       | Description                        | Amount |
|------------|------------------------------------|--------|
| July 1, 1947 | Breakfast                          | 1.80   |
|            | cab fare + tip                     | 1.20   |
|            | phone call                         | .60    |
|            | Drink w/ medicine + honey          | 3.00   |
|            | Snack w/ medicine (my share)       | 1.20   |
|            | Hotel room                         | 15.00  |
|            | Dinner w/ Betty + Dessert          | 17.50  |
|            | cab fare + tip                     | 1.20   |
|            |                                    | 46.50  |
| July 2, 1947 | Breakfast                          | 1.60   |
|            | Hotel room                         | 15.00  |
|            | phone call                         | .60    |
|            | Lunch w/ Richard + Stines (more produce) | 3.50 |
|            | cab fare + tip                     | 1.60   |
|            | Dinner + tip                       | 3.00   |
|            |                                    | 43.20  |
| Date   | Description                  | Amount |
|--------|------------------------------|--------|
| July 3 | Breakfast                    | 1.80   |
|        | Cab fare                     | 1.50   |
|        | Valet                        | 1.50   |
|        | Hotel room                   | 15.00  |
|        | Dinner w/ Wine & Bartender   | 21.50  |
|        | Drinks w/ Roomy              | 5.40   |
|        | Phone calls                  | 6.00   |
|        | Total                        | 57.30  |

| July 4 | Description                  | Amount |
|--------|------------------------------|--------|
|        | Breakfast                    | 1.80   |
|        | Cab fare                     | 2.00   |
|        | Lunch w/ Train - Chicago     | 17.10  |
|        | Hotel room                   | 15.00  |
|        | Phone calls                  | 1.60   |
|        | Laundry                      | 5.40   |
|        | Valet                        | 1.75   |
|        | Drink w/ Daniels             | 2.15   |
|        | Dinner w/ Roomy (Mr. & Mrs.) | 13.20  |
|        | Total                        | 59.20  |
| Date   | Description                                      | Amount |
|--------|--------------------------------------------------|--------|
| July 5 | Breakfast + Tip                                 | 1.70   |
|        | Lunch                                           | 1.90   |
|        | Hotel room                                      | 15.00  |
|        | Book on "American Express" (500 pts)            | 15.00  |
|        | Magazine + drink                               | 1.40   |
|        | Drinks w/ Robert + luncheon (more people)       | 8.20   |
|        | Dinner w/ Robert (my share)                     | 8.70   |
|        | Total for above + tip                          | 53.70  |

| July 6 | Breakfast + Tip                                 | 1.90   |
|        | Lunch                                           | 3.20   |
|        | Velt + Tip                                      | 3.00   |
|        | Hotel room                                      | 15.00  |
|        | Shoe rental                                     | 1.70   |
|        | Lunch w/ Bob, Sandra (lunch)                    | 11.20  |
|        | Drinks w/ Aparna + Medora                       | 4.50   |
|        | Dinner w/ Col. Gardner (attorney)               | 14.10  |
|        | Total for above + tip                          | 56.00  |
| Date   | Description                                      | Amount |
|--------|--------------------------------------------------|--------|
| July 7 | Breakfast + tip                                 | 2.10   |
|        | Cat fare + tip                                  | 1.75   |
|        | Lunch + Cola (drinks)                           | 12.70  |
|        | Hotel room                                      | 15.00  |
|        | Dinner + drink + tip                            | 2.50   |
|        |                                                | 39.75  |
|        |                                                | 38.75  |
| July 8 | Breakfast + tip                                 | 1.80   |
|        | Hotel room                                      | 15.00  |
|        | Long distance call to office                    | 27.18  |
|        | Lunch                                          | 3.25   |
|        | Cat fare + tip                                  | 1.40   |
|        | Phone call                                      | .60    |
|        | Dinner + Cola (drinks)                          | 19.20  |
|        |                                                | 70.33  |
|        |                                                | 70.33  |
| Date  | Description                                      | Amount |
|-------|--------------------------------------------------|--------|
| July 7| Breakfast                                        | 1.70   |
|       | Coffee                                           | 1.40   |
|       | Lunch w/ dinner (or share of lunch with)         | 14.80  |
|       | (more crock at Toledo)                           |        |
|       | Hotel room                                       | 15.00  |
|       | Dinner w/ Hiram Coll. Dinner (Tokyo)             | 7.50   |
|       | Chabu calla                                      | 1.60   |
|       | Drink w/ Hiram                                  | 2.50   |
|       | Dinner w/ Hiram + Lee J. Coll. (only)            | 6.50   |
|       |                                                  | 49.90  |
|       |                                                  | 49.90  |
| July 10| Breakfast + tip                                 | 1.80   |
|       | Laundry                                          | 5.10   |
|       | Valet                                            | 1.00   |
|       | Hotel room                                       | 15.00  |
|       | Lunch w/ Elephant Reginald (22.80)               | 11.60  |
|       | Coffee                                           | 1.90   |
|       | Dinner w/ Hiram + Joseph & Le Blanc (Tokyo)      | 7.10   |
|       | Drink w/ Elephant-Castello                       | 3.60   |
|       |                                                  | 46.50  |
|       |                                                  | 46.50  |
### July 11, 1967

| Item                                      | Amount |
|-------------------------------------------|--------|
| Breakfast + tip                          | 1.50   |
| Hotel room                                | 15.00  |
| Phone calls                               | 1.00   |
| Cab fare                                  | 1.70   |
| Lunch                                     | 2.70   |
| Drinks at Union Station, Boston            | 1.80   |
| Dinner at Union Station                   | 10.00  |
| **Total**                                 | **38.20** |

### July 12, 1967

| Item                                      | Amount |
|-------------------------------------------|--------|
| Breakfast + tip                          | 1.80   |
| Cab fare to + from airport + tip         | 1.90   |
| Lunch + Catering                         | 2.10   |
| Cab to Madrid airport + tip              | 2.20   |
| Luggage - excess weight                   | 2.90   |
| Tape to Madrid hotel maid                | 9.00   |
| Tape to hotel + airport parking          | 1.00   |
| Barcelona airport to Hotel               | 2.70   |
| Tape at Barcelona airport + Hotel        | 1.00   |
| Hotel room                               | 9.20   |
| Long distance call to NY office          | 32.75  |
| Dinner                                   | 3.80   |
| **Total**                                 | **72.85** |
| Date       | Description                                      | Amount |
|------------|--------------------------------------------------|--------|
| July 13, 1967 | Breakfast & Tip                                  | 1.60   |
|            | Hotel room                                       | 9.20   |
|            | Lunch at Paul Temple                             | 12.80  |
|            | Cab fare                                         | 1.60   |
|            | Dinner at Lice Stainer (my share)                | 9.40   |
|            | Phone calls                                      | 4.00   |
|            |                                                  | 35.40  |
| July 14    | Breakfast & Tip                                  | 1.60   |
|            | Lunch at Stainer (my share)                      | 3.10   |
|            | Cab to Barcelona airport & Tip                   | 2.70   |
|            | Tip to maid & porter (Barcelona)                 | 1.30   |
|            | Tip at Barcelona airport                        | .50    |
|            | Excess weight (luggage)                          | 1.50   |
|            | Bus & Cab from Rome airport to hotel             | 2.50   |
|            | Hotel room (Rome) + tax                          | 23.00  |
|            | Banks of Tiberi, Venice + fees                    | 1.20   |
|            |                                                  | 49.70  |
| Date  | Description                                      | Amount |
|-------|--------------------------------------------------|--------|
| July 15 | Breakfast + tip                                 | 1.90   |
|       | Hotel room                                       | 25.00  |
|       | Lunch                                           | 2.00   |
|       | Dinner or dinner + fare (share)                 | 8.70   |
|       | Cab fare + tip                                  | 2.50   |
|       | Total                                           | 40.90  |

| Date  | Description                                      | Amount |
|-------|--------------------------------------------------|--------|
| July 16 | Breakfast + tip                                 | 1.75   |
|       | Lunch                                           | 2.90   |
|       | Phone calls                                      | .70    |
|       | Drink of Hawaii                                  | 3.20   |
|       | Cab + bus to Paris airport                      | 2.70   |
|       | Tips at hotel + airport                         | 3.00   |
|       | Tips at N.Y. airport                            | .75    |
|       | Tips: NY airport to home + tip                  | 10.75  |
|       | Total                                           | 23.75  |

| Description                                      | Amount |
|--------------------------------------------------|--------|
| Paris airport tax 25 Fr                          | 5.00   |
| Barcelona airport tax                            | 2.80   |
| Purchase of travel tickets                       | 12.00  |

Total: 23.75
**Expenditure Trip to Wash**

**June 20**
- Cab from home to airport + tip: $8.25
- Lunch at Henry Koch (my share): $3.20
- Hotel room: $18.90
- Cab fare to hotel from Wash airport: $4.25
- Tips at airport + Hotel: $1.00
- Drink at Spanish Consulate attache: $4.30
- Cab fare: $1.40
- Long distance call to NY office: $8.23

**June 21**
- Breakfast: $1.20
- Lunch at Cong. Hotel (my share): $6.68
- Phone calls: $1.00
- Valet service + tip: $1.25
- Cab to Wash airport + tip: $4.25
- Tips at hotel + Wash airport: $1.00
- NY airport to home + tip: $23.83

Total: $42.23
| Description                                      | Amount   |
|--------------------------------------------------|----------|
| Totals for trip to Spain                         | $1092.01 |
| Totals for trip to Washington                    | $66.06   |
| Credit card charges for Spain                    | $455.58  |
| Credit card charges for Washington               | $26.61   |
| Credit card charges for Spain                    | $482.49  |
| Paid out in cash                                 | $675.58  |
| Total to be accounted for                        | $1200.00 |
| Total cash payments                              | $675.58  |
| Due ICAP Corp                                    | $524.42  |

**Addendum**

- Airfare
  - Plane fare to Spain, paid by ICAP: $526.30
  - Plane fare to Wash. (Credit card ICAP): $33.00
  - Total: $559.30
1158.07
557.30
1717.37
164.60
123.54
1945.51
286.00
1659.51
To be credited to

9. met. 200.62
53.60
31.20
126.00

30 June. Balance column debit
3. 4108.54
2750.60
WH returned
1658.54
526.30
132.24
To balance 20.