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FBI File on the CIA 0368692---62-HQ-80750---Section141_758127_

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FBI File on the CIA 0368692---62-HQ-80750---Section141_758127_ Powered By Docstoc
					17-1 (Rev. 8-11-03)

                                                        ATTENTION

             The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
    Information Act (FOlA) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (Title 5, United States Code,
    Section 552a); andiorLitigation.



 ?OIAIPA                                                 o    Litigation                    o    Executive Order Applied

    Requester:
    Subject:
    Computer or Case Identification Number:
    Title of Case:                                                    Section _ _ _ _ __
    * File _ _ _ _ _ _ _ _ _ _ _---'_ _ _ _ _ _ _---'_ _ _ _ _ _ _ _ _'--_ _ _ _ _---.:._
    Serials Reviewed:



   ,·Release Location: *File _ _ _ _ _ _ _ _ _ _ _-,---_ _ _ _ _ _ _ __                          Section _ _ _ _ _ __




             This file section has been scanned into the FOlPA Document Processing System (FDPS) prior to National Security

                                                                                                                 ,<lj !
    Classification review. Please see the documents located in the FDPS for current classification action, if warranted. Direct
   _inquires about the FDPS to RIDS Sen:ice ReqU:st UnitJ . _              I,               J'  •



     File Number:
     Serial(s) Reviewed:
                                              to :2. - ff R                 W 1 SO,               Section   -!    /

                                                                                                                      .
                                                                                                                           _




     FOIPA Requester:
     FOIPA Subject:       ~c:""',"'-/~I+~-----.-_7__r"<~~..__::;;:;______;...._-----------~- b2
     FOIPA Computer Number:               h      23      Z
                                               (p9 ;9-:. -                  go:
     File Number:                                                                                 SeCtion
                              -~--------------------                                                        ---~---
     Serial(s) Reviewed:

     FOIPA Requester:"
     FOIPA Subject:
     FOIPA Computer Number:

      File Number:             _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Section _ _ _ _ __
    , Serial(s) Reviewed:

     FOIPA Requester:
     FOIP A Subject:
     FOIPA Coniputer Number:


     THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED.

   SCANNED BY DocLab{lRMD)

   DATE: ________~-------                                  ATTENTION

   LAST SERIAL: _7~'7:....;6=--[)__DO NOT REMOVE FROM FILE'
                                                                                           ___ ~_   /7f2..,. -    y.~ J l   -




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  FEBRUARY 25, 1992                                                                            ROUTINE



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  FM DIRECTOR FBI
  TO CIA/L-I_ _ _----I
  FBI BALTIMORE
  BT
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  PASS: [                                         .....
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L....-_ _          ----IlplEASE NOTIFY SSAL...I_ _ _ _.....1 FBI BALTIMORE.
              - I ';09IftI!l 8\       1B]~6.             DECLASSIf y UN   vA DR •
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                                  JRW/jrw                          2/25/92          5438
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        ----   DECEMBER 5, 1991
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               SUBJECT:
                    THIS COMMUNICATION IS CLASSIFIED "SECRET" IN ITS ENTIRETY.

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                    PLEASE DIRECT YOUR RESPONSE TO THE ATTENTION OF SSTU, CTS,
               CID, FBIHQ.
                    C.BY      G   iii   D 018 8 'Pi...,.

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                                       Date:                                July 31, 1991

                                       To:                                  Director
                                                                       ~central Intelligence Agency
                                                                           . Washington         I   D. C.
                                                                                                                                                                                                                                     b3


                                                               .            JAttention: 1 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _---1
                                                                                        L



                                        From:1CV~omas E. DuHadway
                                                                           (rAssistant Director .in·Charge
                                                                             Intelligence Division
                                                                                                                                                                                                                   J
                                        Subject:                           1L.-_ _ _ _ _ _ _ _ _ _ _ _                                                                                                        ---lr           bl
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                                                                             Thiscommunication'~s                                                'c,class,ified ,llSecret ll in its
                                            ~ntir~ty.                                                                                              "~.   -'          .

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                IXI Teletype                     o   Immediate            o   TOP SECRET
                                                 !Xl Priority             !Xl SECRET
               DATE: 1/2_8/92                    o   Routine              o   CONFIDENTIAL
                                                                          o   UNCLAS EFT 0
               "PAGE 1 OF 2                                               o   UNCLAS

                                                                     b3                 All INFORMATION CONTAINED
               FM DIRECTOR FBI                                                          ~~REE'N IS UfJClASS/FIED EXCEP1
                                                                                            HE SHOWN OTHERWlSE.
               TO CIA WASHINGTON            D~/I~________________~
               BT                                    ()            DATE:        sl1 'I .\
                                                     I.   e I A'   CLASSIFIED BY:~! ! 2.... '¥Moo! ~IIINI
                                                                   REASON: V8( 'I ~                               I·'
               CITE:       //0654//
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                         THIS COMMUNICATION IS CLASSIFIED "SECRET" IN ITS ENTIRETY.


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           ~----------------------~(~


                                ******* FOR COMM CENTER USE ONLY              *******
    NOTE: Copy Designations Are On The Last Page Of This Teletype!!!

    Approved   B~'     tV:J(; /~
    MRIIJUL          ,     /Ilt/Y /                                                 /01f'
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0-93IS   ~Rev.     01/25/91)      -.'   DEPARTMEN!,.,OF" JTICE
                                  FEDERAL BUREAU OF INVESTIGATION
                                      COMMUNICATION MESSAGE FORMI


         PAGE 3


         ADMINISTRATIVE NOTE/TICKLER COUNT:
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     ~------------~l~
         Drafted B :                           Room/TL      #:            5438/243            Phone No:
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         COpy DESIGNATIONS:
         1 -

         1 -

         1 -
               ~---------------------~
         1 - CIA FOLDER
          1           2
     1/30/92                                                            ROUTINE


                                                   b3
                                                          C>\U. iNfORMATION CONTAINEiJ1
                                                          H~riEfN IS UNCLASSiFiED EXC~
                                                          WHERE SHOW!\! OTHERWISE.




SUBJECT:              1-
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                 THIS ENTIRE COMMUNICATION IS CLASSIFIED "SECRET".




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             1__   COMMUNICA IIONS TO SUPERVISORY SPECIAL AGENT      L . . I_ _ _ _   ;::::::=~            b2
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         ,'SI FBIHQ, INTELLIGENCE DIVISION, CI-1E, TELEPHONE NUMBER                   I                    b7C

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FM DIRECTOR FBI
TO CIA WASHINGTON DC/I~_ _ _ _ _ _ _ _......ttl
                                              -                   cU. tNFUHMAflUI'J LUi\! iAIi\!i:L-
                                                                  ~E~~IN OS UNCLASSIFIED EXCEP~

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SUBJECT'if                 4'                                 ]FCIj                     ~.                   bI
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               THIS COMMUNICATION IS CLASSIFIED "SECRET" EXCEPT WHERE
INDICATED            D"   {U}
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1 - FCI TRAINING UNIT
1   -11.....-_ _ _               ----1
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1 - CIA FOLDER                                                          NOTE PAGE THREE
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~--------------~I\,~
      FBIHQ submitted the name of SSAI            Ito attend
captioned course. SSAI         lis responslble for teaching
Asian matters at the FBI Academy.
            This matter was coordinated with UC ~I______________~
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0337       MRI 01430

RR RUCNFB

DE FBINY #0031 0861807

INY SSSSS

R 261806Z MAR 92                                      ~~
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              ~----------------~~~
FM FBI NEW YORKe                                      I
TO DIRECTOR FBI (62-80750)/ROUTINEI




PASS:       FBIHQ FOR INTO.


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SUBJECT:    I                                                          .
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            ,~=-----------------------------------------~~
        THIS COMMUNICATIONS IS CLASSIFIED "SECRET" IN ITS
                                                                      :t-            b3



ENTIRETY.
                                                                                b2
REQUEST OF THE BUREAU:                                                          b3


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~------------~~
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                TRANSMIT VIA:                                               PRECEDENCE:                  CLASSIFICATION:
                !Xl Teletype                                                D Immediate                  D TOP SECRET
                                                                            [Xl Priority                 [Xl SECRET
               DATE: 1/15/92                                                D Routine                    D CONFIDENTIAL
                                                                                                         D UNCLAS EFT 0
               "PAGE 1 OF 1                                                                              D UNCLAS

               fM DIRECTOR FBI                                                                                                              b3
               TO (f£)
                    CIA WASHINGTON                         DC~
                                                                    I                            I
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--»~ SUB J ECT : 1 _ _ _ _ _ _---1      L..



                               THIS COMMUNICATION IS CLASSIFIED "SECRET NOFORN NOCONTRACT"
               IN ITS ENTIRETY.
                                                                                                                                                  I(s)


                                                                                                                                                              b1


                              ..e QY          &-:::1 ~ beet al                  OADR
               BT                                                                                        All INFORMATrON CONTAINED
                         '.
                                                                                                         HEREfN'S UNCLASSIFIED EXCEPT                                /
               IIII                                                                                      WHERE SHOWN OTHERWISE.




                            ******* FOR COMM CENTER USE ONLY                                                 *******
NOTE: Copy Designations Are On The Last Page Of This Teletype!!!

App,oved By                   tfrr;. /~
MRIIJUL                        8i    ~ (ft;                                                                 ISN    -----lL::::....::g:..........:...~ _ __
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Transmitted                   08W~                    vi fil\ u\~       j   ~'J l:?9 ,
PAGE 3


ADMINISTRATIVE NOTE/TICKLER COUNT:
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~----------------------------------------------------~,




COPY DESIGNATIONS:
                       b7C
1 -

1 -
1 -
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                                                                  APR 1 '92 p


          Dear                    (S).     . ..
                                       '3.~
                   The p';1rpose of t.si};~~~r~~s t~ c;larify how the- FBr-";'
         would utilize Tl.tle V, sect;~o~~.503,~ .of the?In.:tell~_q_e!l.c:~ /'
         Authorization Act ofFisq~i Year 199.l./ which -Wourd amena-' the
         Immigration and Nationali~y Act to allow the Attorney General
         to bring aliens into the united states in situations where it
         is essential to further the national counterintelligence or
         counterterrorism mission of the Federal Bureau of Investigation
         (FBI), or where it is necessary to protect an individual who has
         provided extraordinary cooperation to Federal law enforcement.
                 When cases involving national intelligence issues form
      the basis for use of this section, the FBI intends to continue to
     ,act in coordination with the Central Intelligence Agency. All
     ;'final decisions on this matter will of course be by the Attorney
      General.
                                               Sincerely yours,




           -   Mr.   Gow           )
           -   Mr.   Potts
           -   Mr.   Gilbert·
           -   Mr.   Klein                        b7C
           -   Mr.   Collin ood




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                                                                                      I

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                                                                                                     November 20, 1991
                                                                                                     BY LIAISON


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                          Dearl~__________~

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                         ~    ________________________                                         ~ls.)



                                    If you have any questions, please contactl
    b2                   '-:--""""l"""____~I
                                   atl              ..J The copies of the docum~e=-:n=-:tE:"':s=--::a::-::r':"'::e:--~
    b7C                   being returned at this time for your reference.         Thank you for
                          you patience in this matter.
                          Enclosure
                                                                                      Sincerely,
         b7C

                                                                                      Un1t Ch1ef
                                                                                      civil Discovery Review unit
Dep.DIr. _ _
ADDAdm. _ _
ADDlnv. _ _
Asst. DIr.:
 Adm.Servs. _

  ::::I_nv_.-=--==                                             ........",.......,-=---==-..",......=-__~I Rm.            TL 245
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                          1 _t-----------,-Rm...J.            5448, TL 243
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11/15/91                      S~NF~ON                                   ROUTINE




                                                                                      b7C
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SUBJECT:

      THIS COMMUNICATION IS CLASSIFIED SEeR' i,                 slur. i ELHIOFORN/
N:GNE()iQ i RAe i; 6RC;'; IN ITS ENTIREt,Yo.,
      COUNTRY:    I-        ll~i
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                                                                     BY LIAISON


                     Date:               November 6,1991
                     To:                 Director
                                         Central Intelligence Agency
                                         washington, D.C.
                                                                              t~
                                         Attention:
                                         '
                                                      .~.
                                                        !o-_ _ _ _ _ _ _ _ _ _ _  l___"I~'~\
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                                                                                                       .-;;;'
                     From:               Harry B. Brandon, III, Acting Assistant Director
                                         Intelligence Division


                     Subject:    ~- L.   _______________                                           ~~3)                          bl
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                                         This communication is/ classified SECRET in its
                     entirety.




                                     I                                                                                  I
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                                   I



               ~______________~~~sD
Dep. Dlr. - '-
ADDAdm.---EnC
                1
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ADDlnv.      '
Asst. Dlr.:
  Adm. Servs.
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                   • J  rl~'~              (6 )                               SEE NOTE PAGE TWO
  Crlm.lnv. _ _                 fj

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  LegalCoun. -
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 Tach. Servs._
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Cong. Affs. Off. _
                                                                                    »)"1:;.'1'.' ,~,
Off. of EEO - -
Off. Liaison ..
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  Int.Affs.--
Off. of Public Affs._
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Director's Sac'y_
                                            •                     t                  ~
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     <1
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                                                ~T
              Director
              Central Intelligence Agency

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          ~--------------------------------------------~~S)
          r-------~----------------------------------------~I                        b3


                        Future correspondence in this matter should be
              addressed to Assistant Section Chief Charles W. Dixon, FBI
              Headquarters, telephone number    I           I

              NOTE:

                        I                                                   I
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          L . . - -_ _ _    -----I1\..-S)
                        ~------------------------------------------------------~
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          ~      ____
              ~--~~--~~--~~I NY will be instructed by separate
          communication to initiate further investigation in this regard.




                                                s~
                                                - 2 -
To: SAC,
  Albany
-Albuquerque    -Jackson
                             •
                   Indianapolis        Oklahoma City
                                    -Omaha
                                                            Bangkok
                                                          -Bern
                                                                         ·1:     Legat,


  Anchorage     -Jacksonville       -Philadelphia         -Bogota
  Atlanta       -Kansas City        -Phoenix              -Bonn
-Baltimore      --Knoxville         -Pittsburgh           -Bridgetown
-Birmingham     -Las Vegas          -Portland             -Brussels
-Boston         --Little Rock t:~~'~R,l~ond               -Canberra
-Buffalo        --Los Angeles ii'T <\ ~,sa6raniento         Hong Kong
-Charlotte      --Louisville    2. ~Ji>st':? ""LOuis      -London
-Chicago        -Memphis        . --Salt Lake City -Manila
-Cincinnati     --Miami             -San Antonio          -Mexico City
-Cleveland      -Milwaukee          -San Diego            --Montevideo
-Columbia       -Minneapolis        -San Francisco -Ottawa
-Dallas         -Mobile             -San Juan             -Panama City
-Denver         -Newark             -Seattle              -Paris
-Detroit        --New Haven         -Springfield          -Rome
-EI Paso        --New Orleans       _T~                   -Tokyo
-Honolulu       --New York City -~-s       shhii~ngton Metropolitan Field
-Houston        --Norfolk              Quantico
-   _ASAC, Brooklyn-Queens (MRA) -
                                                                       4/10/92

                                                                         Date
                                                                                          b3




         information       Retention       For appropriate           _Surep,
                       -    optional   -         action
  The enclosed is for your information. If used in a future report,
--         conceal all sources          --paraphrase contents
  Enclosed are corrected pages from report of                  SA~   _ _ _ _ _ _ _ _ _ ____
dated
      -----------
REMARKS:     This entire communication is classified SECRET.
             RE  BU R/S 07 to WMFO dated 4/2/92.
             Bureau indices are negative concerning captioned subject.




Enc.
Bufile
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                                                                      DEPARTMEN( 'JUSTICE
                                                                 FEDERAL BUREAU (h....~VESTJGATION
                                                              -Co INTERNAL ROUTING/ACTION SLIP

   10         fl.
              232
                      ROOM
                     4026             Mr. W. R. Gilbert
                                                         :-
                                                          NAMEITlTlE                     TO        fl.
                                                                                                  232
                                                                                                           ROOM
                                                                                                          4847
                                                                                                                                        NAMEITITLE


              232    4026             Mr. R. P. Watson                                            254    1B045

              232    4026             Mr. H. B. Brandon                                           232    4825

              232    4026             Mr. O. G. f.!ajor                                           232    4843

              232    4025                                                                         242    4216

                                                                                                  232    4166

              232    4026                                          I                              232    4ti4.8

              232    4026                                          I                              232    4835

                                                                                                  254    1B045

              242    4204             Mr. l!. A. Mislock, Jr.                   /)       J        232    4~

              232    4042            Mr. N. J. Walsh                           11/ II.            254    ~45                                                      l-
              232    4825            Mr. I . C. Smith                          V/       -
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                                                                                                  242    4439            ID"'~ute-Q".,n-C10"e-Clr                      Ld.

              242    4204            Mr. R. B. Wade                                               245    17452           ioomestic    ~Qn
              242    4204                                                  I                      245    7446            Foreiqn     LiaiSO~

                                                                                                                                                  ""
                                                                                                  152    1B327           Mail Room
              242    4230                                         /Jones                          244     247            Communications center"
              242    4427            Mr. J          A. Swanda                                     222    5320            F~R~5t5
                                                                                                                                                           ""'-
              242    4226            Mr. P. E. Baroco/Pv1e                                        125    14905                                                ~
         1>4,        4""            1 >IT   "       .1    r:.Tri~"                                                                                        /
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                             . iii ~.-,,~
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                                                  DEPARTMENT OF JUSTICE
                                                                       u
                                             FEDERAL BUREAU OF INVESTIGATION
                                              INTERNAL ROUTING/ACTION SLIP
  TO      TlN       ROOM                   HAMElTlnE                  TO       TLI   ROOM                          "AMEITITlf
         214        7176    Director                                           245   7452

         215        7L42    Deouty Director                                    245   7452

         235       _7Un     l\UD_ -                                        la~       74~'


         235        7116    ADD - II vestiqat ons                              245   7452

         U4         1L76    Director's Secretar                                245   7452



         234        6012    Administrative Services                            212   6888       ASD Vo" c-her.

         233        5012    er iminal Investiqati va                           212   6646       ASO Aoolicants

         342       11255    Identification                                     243   5222       eln      Terr. Sec. Chief

         211        5829    Information                                        243   5431       em       TRAC

         213        7125    Inspection                                     ' ?"      <4>7       I"Tn     ~,           '1',        u

         232        4012    Intelliqence                                       243   5200       C10 Dom            Terrorism
         241        3090    Laboratol:Y                                        243   5226       eIO 1. T. Global

         245        7427    Legal Counsel                                      243   5438       em       T     T. Mid        EaSt

         213        7159    Technical Services                                 233   5155       elO CRISI Sec. Chief

         152       cademv   Trail\inq                                          231   3028       CIO Oruq Sec. Chief                                         b7C
         245        7240    eonare,sional AHa Lr.                              233   5064       CIO Fug/qovt Reserv. Crimes

         213        7901    EEO Affairs                                        233   5030       cro      Viol.Crimes/M.O.Sec.Chief

         245        7222    Public Affairs                                     231   3042       CIO OC Sec. Chief

                                                                               144   4371       eID SPIN

         245       1443     Mr. Guido                                          231   3823       CID wee sec. Chief

         245        7443    Mr. Giaquinto                                  ..:342    11262      Iilent. Exp. Serv.

         <45       1449     Mr. Dalton                               V         242   4204       INTO CI-1

         245        7452    Mr. Dickson                                        232   4042       INTO CI-2

         245        7446    Mr    p;mpn<p                                      232   4825       INTD CI-)
         245       1458     Mr. Staver                                         255   lB224      Lab. Spec. Proiects.

                                                                               114   4790       RMD Ex. I\qencies

         245       7443                                                        242   ~252      RMlY      Sec       PrOQ

         245
         245
                   7449
                   7452                                                        152   18327
                                                                                                    '-
                                                                                               Mail Room                              .   r
                                                                                                                                                   • <#;.

                                                                                                                     ...
         245       7446                                                        135   6n2C       Personnel Records

         245       7449                                                        111   4336      Records Branch

         245       7443                                                        244   6247      Teletype Unit

         245       7458
                                                                                                                              ,
OC.IfMe                               o ror Tour Info.              Remlik$:
o See Me                              o Note & Return
o Approp. Aetion                      o Record & Return
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    _Albany
            '.

      Albuquerque
                      Indianapolis
                    -Jackson       .
                                    '.                         Oklahoma City
                                                             -Omaha
                                                                                       Bangkok
                                                                                     -Bern
    -Anchorage      -Jacksonviil~                              ··l.'?~4~>9q~fp,l?:~a -Bogota
    -Atlanta        -Kansas City                                Plibenix"'l'i ".,.   -Bonn
    -Baltimore      -Knoxville                               -·pf~ts:bur',           -Bridgetown
      Birmingham    -Las Vegas "                             -Portiand" ';/          -Brussels
      Boston        -Little Rock                             --RiChmond .            -Canberra
    -Buffalo        -Los Angeli!s                            --Sacramento              Hong Kong
    -Charlotte      -Louisville                              --st. Louis               London
    -Chicago        -Memphis                                 --Salt Lake city -Manila
    -Cincinnati     -Miami                                   -San Antonio            -Mexico City
    -Cleveland      -Milwaukee                               -San Diego              -Montevideo
    -Columbia       -Minneapolis                             -San Francisco -Ottawa
    -Dallas         -Mobile                                  -San Juan               -Panama City
    -Denver         -Newark                                  --Seattle               -Paris
    -Detroit        -New Haven                               -Springfield            -Rome
    -EI Paso        -New Orleans ,,;                          -T~~                   -Toqo
    -Honolulu       -New York City                           -~-   Shiinnqgton Metropolitan Field
    -Houston        -Norfolk                       'f, .',     Quantico
    -   _ASAC, Brooklyn-Queens .'(MRA;)
                                                                                   4/2/92
                            c..~)
                                                                                    Date
'-'''--~D                                                                                           bl
                                                                                                    b3
I                   t;tl)
    00: 'WMFO ""

    ~nformation
      by_ _ _ _ __
                              _Rete~t~Rn
                                    opt 1.ona I
                                                        . For appropriate
                                                        -       action
                                                                                _Surep,

                                            ~1·:   /:.

      The enclosed is for your ~~tormation. If used in a future report,
             _conceal all sources           ---paraphrase contents
                               ;:\, i'i}
      Enclosed are corrected pages from report of SA~_______________________
    dated
                 -----------
    REMARKS:        This entire commUrii&~tion is classified SECRET.
                    The attached commUn~pation is provided to WMFO
                    for information p~rp'dses only. FBIHQ will conduct
                    iQdices and provided WMFO with results also.




    Enc. I
    Bufile
    Ufile
~O··13   (Rev. 4-24-90)
     ',. 'f
                                                                        MESSAGE READDRESSAL
                                                                                  (Restricted Use)


          Date:

         , Class:    0
                          Ia   I
                               1'\ ~ "\ I
                           Top Secret ' {]I
                                                 Precedence:

                                                  S~et 0
                                                                                                   0
                                                                                                   Confidential
                                                                                                                    Immediate                             o
                                                                                                                                                          o
                                                                                                                                                                Priority

                                                                                                                                                                UnclasEFrO'
                                                                                                                                                                            Ea   Routine

                                                                                                                                                                                 n   Unc1as

                                                                                                                ./


                                   Forward Attached Message to Designated Addressees:

          FM:    :DIREcrOR FBI

          To:     FBI, MIAMI                  'f~~              I       ~t.,~~~                                        'h..
                  FB I, NEW YORK              ~~-::s.. I                           ~r\ \\                            ~~~Cl


                                                                                                                                                                E.:W.~~,~
                  FBI, HMFO
                                              <;:: e::> ~               I         ---r-~ N\ ~~
                                                                                        ,r-  I ;

                                                                                        '" ./ , ( '                    /;      '(;?~
                                                                                                    ~J                            j


         o      BATF WASHINGTON DC                                                                                      d             FAA WASHINGTON DC                                                     i
         o      CIA WASHINGTON DC                                                                                       o             HQ AFOSI BOLLING AFB WASHINGTON DC
         o      CIA DDO NC                                                                                              o             HQ AFSAC IT BELVOIR VA                                            /
         o      CDRINSCOM IT BELVOIR VA                                                                                 o             HQ INS WASHINGTON DC
         o      CDRJSOC IT BRAGG NC
         o      COMMANDANT COAST GUARD WASHINGTON DC

         o      DIA WASHINGTON DC                                                                                       o             JCS WASHINGTON DC
         o      DIS WASHINGTON De                                                                                       o             JSOC WO WASHINGTON DC
         o      DEPT OF ARMY WASHINGTON DC                                                                              o             NATIONAL SECURITY COUNCIL WASH DC
         o      DEPT OF ENERGY GERMANTOWN MD                                                                            o             NRC WASHINGTON DC
         o      DEPT OF ENERGY EOC WASHINGTON DC                                                                        o             NSA IT GEO MEADE MD
         o      DEPT OF JUSTICE WASHINGTON DC                                                                           o             SECRETARY OF THE NAVY WASH DC
         o      DEPT OF STATE WASHINGTON DC                                                                             o             US CUSTOMS SERVICE WASHINGTON DC
         o      DEPT OF TREASURY WASHINGTON DC                                                                          o             US SECRET SERVICE WASHINGTON DC
         o      DET 21 CSAA FT BELVOIR VA                                                                               o             WHITE HOUSE OFC OF THE PRESIDENT
         o      DIRNAVINSERV WASHINGTON DC                                                                              o             WHITE HOUSE SITUATION ROOM
         o      DRUG ENFORCEMENT ADMIN HQ WASH DC

         BT

         CITE:            II       0524
                                                                                          II

         PASS: MIAMI FOR FCI-I; NEW YORK FOR 1-20; WMFO FOR CI-9



                                                                                                            ,

                 Approved                     Originator                                                I                      Tel. Ext                                    Room/biv TL#
          Ak1.&JilL                       I                                                                                                               I           4134/5      TL 232

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                                              Do not file without communications stamp                                                                                                        FBI/DOJ
                                                    .       ~   ~'~     .   ~.,   ..
                                                                                                                                     -e
                                                                                                                  u.s.             •
                                                                                                                          Departm~nt of Justice

                                                                                                                  Federal Bureau of Investigation


            '.                                                                                                    Washington, D. C. 20535




                                                                                                                                                                                        bl




                                   oea~L...-_ _ _'IfI:tIi1~)
                                                            The       or~g         section (OS), Criminal Investigative Division
                                                    FB                                         it of a CIA representative in the
                                              erson of                                         ntil his retirement in                                                              bl

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                                              To better facilitate that exchange of information and

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                                    to generally ensure effective liaison between our two agenCi:S,
                                   I~D f~: :~~~~:~Dta:l~~                                        ~
                                                              ~~:n detailed tol ensure the effect1ve
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                                                                                        ADD·Adm.                  Intell. _
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      Idenl.                       I
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                                       .a.....-r::-tl"---,("':'8:""1)~--...I                                              ~------------~
      Off. Congo &
        Public Alls._
      Rec. Mgnl. _ _
      Tech. Servs. _
      Training            __
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   In!. AII •. _ _
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 Director's Sec'y _
/


    JL....-_ _
                  •
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                                                                         b3


              If further details regarding this request are required,
    please contact DIU Chiefl                  lat          I            I
              Your consideration of this request is greatly                   b7C
    appreciated.

                                             Sincerely yours,

                                                      k            .
                                -",   -"'''~'rf.'; '~Mlchael' D(Wilson
                                    t , ·D.~P\lty Assistant Director
                                  .." .' 'criiitinal Investigative Division




                                            2
                                                                       ·.                                         b7C



                                                      ·AIRTEL
                                                          S~E~~
                                                           ~-;
                                                                                  11/5/91
                                             Director I   Fe\: j   .
                                             SAC I Washington
                        r------..;,.
                             J               J                                                                            -"'
                                                                                                 - . . . .··-.. . . . . . .•;
                                                                                                                      '~l

                                     I        ]lS)
                         00:   WMFO

                                             This communication is classified SECRET in its entirety.



                                                                                                                     bl
                                                                                                                     b3




                        ~   ________~______~I(·J
                                                                                            '.
                                    This information is being provided to WMFO for their
                        . information and indexing. Any action on this matter is left to
                          the discretion of WMFO.

                         Enclosure

                        ~:cmj        (4)

                        lSb~'J

                                                                                                                   bl
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   Dep.Dlr. _ _
   ADDAdm. _ _
   ADDlnv. _ __
   Aat Dlr.:
    .Adm.Sent•. -
     Crlm.lnv. - -
                         t----------------------------------",...J                                          r_,)
     ~~~------~'=.~A~~~--~,~·r:~.,~----~--------------~-
     .-~          Any further activity on this matter is left
     lAb.                d'      .                                     .
      ::.=t~-=            1scret1on of WMF.O.CQ                        '~'....'                                   b7C'
     Tech.Sent•. _
     1'nIInkIg - -
". Cong. AffS. Oft. _
        ofEEO _ _

               •
                                                                                                                                 42




   0-93 (Rev. 01125191)                           -   DEPARTMENT OF JUSTICE    -                                                          ~0-r'
                                                                                                                                            .-
                                                                                                                                          :' +,
                                                                                                                                          ',,~,
                                                 .ERAL BUREAU OF INVESTIGATIO.
                                                    COMMUNICATION MESSAGE FORM
             TRANSMIT VIA:                                PRECEDENCE:                                  CLASSIFICATION:
             IXl Teletype                                 o   Immediate                                o   TOP SECRET
                                                          IX] Priority                                 IX] SECRET
         DATE: 3/10/92                                    o   Routine                                  o   CONFIDENTIAL
                                                                                                       o   UNCLAS EFT 0
         "PAGE 1 Of 2                                                                                  o   UNCLAS


         fM DIRECTOR fBI
              ()                             \
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         TO CIA= WASHINGTON DC/PRIORITY /
         BT
         S    ~                          _-----If)
                                  T 1....-
                                    1
         CITE:           1106511/
         PAS S : -     L . . 1_   _     _    _   _----1

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         SUBJECT: I                                                                                                         ]
       ~~================~~ .
                   THIS COMMUNICATION IS CLASSIfIED "SECRET WNINTEL" IN ITS
         ENTIRETY.
                                                                                                                                          b3
                                                                                                                                          b7C
                   RE SSAL...I_ _ _.......I fBIHQ TELCAL TOL...l_ _ _ _ _ _ _ _ _----J


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                                                                                                             ALL INFORMATION CONTAfNED
                                                                                                             HEREH\J IS UNCLASSlflEO £XC.,
                                                                                                             WHERE SHOWN OTHERWISE.
                                                          "
                                      ******* FOR COMM CENTER USE ONLY *******
                             . ns Are On The Last Page Of This Teletype!!! -::-
                                                                          ;~"    ,.   &~      i~\?'·
                                                                                           '"...

                                                                          7 (, ,,-         ~'I
Approved By -f-~~--....,-7"~------                                         ",.   '          #}I




MRIIJUL                                                                                                             /J  72--
                                                                                                           ISN ____t/=~~______

Transmitted _ _ _~~_ _~:..!.!-!.:....:......;~....:.-~
0-93A (Rev. 01125191)       - .   DEPARTMENT OF JUSTICE _A
                           eDERAL BUREAU OF INVESTIGATIt.W
                                COMMUNICATION MESSAGE FORM


                                              '.   :"



                                                             bl
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                   ~.3s   AE"   ON:   QAA«.
          8T

           jill
0-93B (Rev. OlI2S/91)




      PAGE 3


      Drafte              (5)    Roo ITL   #:   4 8   Phone No:
      COpy

      1 -
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      1 -

      1 -               (OLIA)
      1 - CIA Folder
•


                                 •
    OGA FILENAME ~                               Channel No. DATE/TOT
                                                 FBI 6 JK    053'2-     II fv\~{L9 L
                                                 FBA


     BAN
     BER
     BLN
     BOG
     BON
      BRI
     BRU
     CAN
     CAR
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     LON
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     MAN

     MEX                             SENT VIA SAMNET
     MON
     OTT
     PAN
     PAR

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                                                                                FBI/DOJ
   0-93 (Rev. 01125191)              .4111111.~ DEPARTMENT OF JUSTICE     .-
                                    ~RAL           BUREAU OF INVESTIGATION
                                              COMMUNICATION MESSAGE FORM
           TRANSMIT VIA:
           lXl Teletype
         DATE: 2/25/92
                                          PRECEDENCE:
                                          o
                                          o
                                              Immediate
                                          IX! Priority
                                              Routine
                                                                     CLASSIFICA TION:
                                                                     o
                                                                     IX!
                                                                     o
                                                                        TOP SECRET
                                                                        SECRET
                                                                        CONFIDENTIAL
                                                                                                  steRU
                                                                     o  UNCLAS EFT 0
         APAGE 1 Of 3                                                o  UNCLAS


         fM DIRECTOR fBI
         T~IA                                             ~
                                                                                                       b3
                     WASHINGTON DC/L__________
                                   .                          DATE:,_'-"-+-...a.-___
         BT                                                   CLASSIFlE       ~.;....tC..I~UD!I~E.....:!IiIdE:.w.1I\_
                                                                                  •
         S ~ T                                                REASON: 1.4{ c..~.)
          ~~                                                  DECLASstvi!ON:            S/'!(1
                                                                                             QO'b)
         CITE:
         PASS:     t~
                     //0651//

                    ~-------------------------'
                                                     :1('      ~
                                                                                                       b1
                                                                                                       b3


                                                                                                       b1
                                                                                                       b3

                  THIS COMMUNICATION IS CLASSIfIED "SECRET" IN ITS ENTIRETY.
                                                                                                                     b3




                                                                                                                b2
                                                                                                                b3




     ALL INFORMATION CON!AIlUD
     HEREIN IS UNCLASSIFIEJ)
                                                     lo ~- \O'15(')-71tt5
   . ElCEPT WHERE SHOWN
     O;THl.£WlSE
                                                                                                   I
                                *******FOR COMM CENTER USE ONLY            *******                               b7C
NOTE: Copy. Designations Are      n The Last Page Of This Teletype!!!

Approved By

MRIIJUL                   II/&/D~-Y                                        ISN                        _
                                                                                 ---=:[)=::.....-02.f--;:? __
Transmitted
0-93B (Rev. 01125191)
                   .~
                             6- DEPARTMENT OF JUSTICE     •
           ~r               JWERAL BUREAU OF INVESTIGATION,
                             . COMMUNICATION MESSAGE FORM


      PAGE 3


      Drafted By:       TAN:blj (3)   Room/TL   #:   5438     Phone No:
      COPY DESIGNATIONS:
                                                                          b7C
     1     1 _ _ _----'
         -L.-



     1 - CIA
                                                        •                                           .-
';             \...-

     "~~o;<'
                                                                 Dep. Dir. _ _ __
                           MemoranduA
                                                                          ~T
                                                                 ADD Adn. _ _ __
                                                                 ADD Inv.=-:-_ __
                                                                 Asst. Dir.:
                                                              /// Adn.Servs. _ __
                                                           ~/~f    Crim.lnv. _ __
                                                           Vt7!} ldent.=.-___ _ _
                                                       /); /,"     Info.Mgnt. _
                       ------------------------------~-~-          I~p.
                                                                   IntelT"l.----


                                                           ~~ [e./v .
                                                                                                                                      Lab.,T'"'?':==-_ __
                                                                                                                                      Legal COU1. _ __
                           To           Mr. Davis                                                               Date      3/19/92     Tech. Servs.
                                                                                                                                      Training:----;<;;~_-_   -_
                                                                                                                                    congo Affs. ott.
                                                                                                                                    Off. of EEO        --
                                                                                                                                    Off. liaison &
                           From         W. R. Gilbert                                                                                 Int. Affs.
                                                                                                                                    Off. of PWl=lC'-'Al"rff=s-.-
                                                                                                                                    TeleP10ne Rm.             -
                                                                                                                                    Director's Ottlce_ _
                           Subject      FBI DETAILEEI
                                         CENTRAL INTE~L-L-I-G-E-N-C-E-A-G-E-N-C-Y-----~
                                     (JATTENDANCE AT SPECIALIZED SEMINAR ON
                                      ./
                                                                                                                                      b3

                                        MONEY LAUNDERING AND FORFEITURE

                                        This communication is classified "Secret" in its
                       entirety.

               "       !~URPQSE;        TQ§Yi         5e   that SSA I                                             :IHOj     ~J~( lee       to           b1
                                                                                                                                                        b3
                                                                                                                                                        b7C

       t
           ~J
           L           d
                       ;-------------~~
                                                  will attend captioned seminar.
                       RECOMMENDATION:                None, for information only.



                                                                                          ~
                                                                                                      Off.   of Liaison
                                                                           _ _-laboratory               • & Int. Affs. - - -
                                                             Adm. Servs.               Legal Coun.       Off. of
                                      APPROVED:              Crim.lnv.                 Teet>, Servs.       Public Affs. _ - -
                                                             Ident.                     Training _ - - -
                                      Director - - - - t n l o . Mgnt.         0 _      Cong. Mis. Olf.
                                      Dep. Dir.               Inspectio",-mwV<=; =Off, of EEO _ - -
                                      AoO·Adm.                Intell. UU.JJ..:>~C-L---~-
                                       AOD.lnv.----                   V
                                                                                                                                                         b3
                                                                                                                                                         b7C
                       DETAILS:    r=.........________________.......,currently serving as the FBI
                       detailee to                                  has been assi ned in addition to
                       his liaison

                       Enclosure


                                                                                            by G-3
                                                                       ~~~~e'ft":.-                  ®~R


                       1 -        Mr.~~~~t(L_------,
                                  (At~:
                                                                                               1 -     Mr~<fa;~fp16()-71tj1
                                                                                                1 - Mr. Gallagher       .
                                                                         Place)                     (Attn; Mr. FlitZer)                           b7C
                                                                                                1   -1&....-___. . . . . .
                                                                       -
               • •                               ••
Memorandum from W. R. Gilbert to Mr. Davis
Re: FBI Detailee,r                         I
     Central Inteli1gence Agency
     Attendance at Specialized Seminar on
     Money Laundering and Forfeiture




                                                                             b3




          The FBI's Legal Forfeiture unit (LFU), Legal Counsel
Division (LCD), FBIHQ currently offers training in the form of a
s ecialized seminar on mone launderin and forfeiture I          I            b3
                                                     a deta1led
~s~e~m~1~n~a~r~~s~c~~~--~~~~~~~~~~~~r~m-a~t~1~o~n~.--~O~n~~3~/5'/92,
unit Chief                           met with SSAI         I at
which time                          1scussed along Wt'th detat'lS
of captioned seminar. UC            advised that S S A a n d
any additionall       jpersonnel would be welcome to attend any
future seminars w1th the next one being scheduled for the
New York Office on 3/24-25/92. The seminar will be held at
John Jay College of Criminal Justice, 899 10th Avenue, New York,
New York.
            SSAI                                              and advised
                                                                             bl
                                                                             b3
                              e FBI wou   no            o pay any expenses   b7C
                             CIAHQ is assuming         per diem, travel,

          SSAI       lexpressed the CIA's gratitude for the LFU,
LCD, assistance and cooperation in this matter.                              b7C




                                 rr~~
                                  ~'~~
                                      2
    {!l.


';l:~~

                       •                            ••
                SPECIALIZED SEMINAR ON MONEY LAUNDERING AND FORFEITURE
                               FOR NEW YORK DRUG AGENTS


                                 MARCH 24 - 25, 1992


                         JOHN JAY COLLEGE OF CRIMINAL JUSTICE
                                  NEW YORK, NEW YORK



                                TUESDAY, MARCH 24, 1992


           8:30 AM - 9:00 AM     Introduction/
                                 Administrative


           9:00 AM - 11:45 AM    Bank Secrecy Act            7
                                 Money Laundering Laws

           12:00 - 1:15 PM       Lunch

           1:15 PM - 2:45 PM     How to Launder Money
                                 Internationally &
                                 Domestically

           2:45 PM - 3:00 PM     Break

           3:00 PM - 4:00 PM     Money Laundering
                                 From a Defense Attorney's
                                 Perspective

           4:00 PM - 5:00 PM     Administrative Matters




                                         •
... ,,'f'   ,-

     .\~.~1t~~
                 ,.




                                  •                                 e·  •
                           SPECIALIZED SEMINAR ON MONEY LAUNDERING AND FORFEITURE
                                          FOR NEW YORK DRUG AGENTS


                                            WEDNESDAY, MARCH 25, 1992

                      8:30 AM - 10:30 AM      Net worth:
                                              Identifying Accum-
                                              ulated Wealth and
                                              Hidden Assets


                      10:30 AM - 11:30 AM     Administrative
                                              Forfeiture Process,
                                              Equitable Sharing

                      11:30 AM - 1:00 PM      Lunch

                      1:00 PM -4:00 PM        Asset Forfeiture
         ,7'.'"

        '"
      -:.~ -:-A'*:>




             To        Mr. Gilbert                                              Date     4/13/92
                       Mr. Potts
             From
                       J. E. Guido                     i!l "iclfl~,.;:;tK~~-J                  <eib   4&rH(!
             Subject   RE: RELATIONS WITH CIA



      &.....-_ _ _ _.....1  1(3)
                                                                            .
                       r-------------------------~--~--~'~.'------------------,


      &.....-_ _ _ _.....1   (
                            1 ... )

                        10:00   a~m.      - 11:00 a.m.               Wayne Gilbert, Liaison                bl
                                                                     Operations in support of              b3
                                                                     the Intelligence Division

                        11:00 a.m. - 12:00 noon                      Larry potts, Liaison
                                                                     Operations in support of
                                                                     the Criminal
                                                                     Investigative Division




                                      \                ~
                                             e] 3 $    ifibd bj'. 03
                                          Il:@s?      £rifled 011. 8ftf)R

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        1 - Mr. Gia ino
        1 -
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                                                                                                Crim. 1011. _ •
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ZNY SSSSS                                                                                    :'1
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P ?.22352.Z OCT 91                                                                           8~~;::~;:i-
                                                                                                  .... ,......
~M   FaI SAN FRANCISCO ()
                                                \
TO   DIRECTO~     FSI/P~IORiTYI
                                                        "   )l.'

8T

S    f~.q..
CITE:     11379011
                                                                                                          b7C
PASS:     HQ    FO~ SPECIAL ASSISTANT TO ADre/INTol
                                          On '.     r              1.....-_ _ _,....----1

                                            ~I.·~-

s U~ J ECT :   K:(   ECTO;' 5 t SSI O!'l S M:: ETHI G WIT HOC IDE S I GNEE GAT t: $ ,
BUDED    OCTJ~~R      22, 1991.
        THIS CJMMUNICATION IS CLASSIFIED                "SECRET~      IN ITS
ENTIt<ETY.

        f<EURT'=L,    QCTOq.E~. ~1991'         CAPTIONi:D AS ABOVE.

        SAC, SAN      ~RANCISSO,     SUGGESTS nNE TOPIC BE DISCUSSED BY
DlqECTOR SESSIONS WITH DCl GATES AT THE EARLIEST POSSIBLE
OPPO~TU~ITY.          THIS DEALS
THF FBI AND       TH~     CIA.
                                      •                                                   •
                                                                                                                    •
 PAGE      n,a    Dc FBISF 0047             ~
           A   RE-~XAMINATION             AND     ~E-DEFINITION             OFTH~        EXISTING
 R~LATIn~SrlIP           aETWE~N        T~E     TNU AGENCIESSHOULJ SE UNDERTAKEN AND
 THE FBI'S          ~OLE     AS TrlE      P~IMARY        COUNTEqINTELLIG~NCE                (el) AGENCY
 SHOULD BE          EMPHASIZ~D          T0 THE oCI.              IN THIS REGARD, IT SHOULD BE
 POINTED OUT THAT THERE IS AN                          APPARE~T         OISPARITY BETWEEN THE
 AG~NCIES         IN TERMS IF DEFINING THE MEANING OF THE                                  CH~RGE    IN
 EX~CUTIVE         O~OE~       12133 THAT BOTH AGENCIES                       ~CQOkoINATE"      THEIR
 ACTIVITIES WITH               TH~    OT~E~       WHEN THESE ACTIVITIES CROSS INTO THE
 OTYE~.     AG!:NCY'S        G,::uGKAP,·nc        i)OMAIN.         THe CIA APPARENTLY HOLDS
 THE    eer      TO A    ~~RE      ~IGO~OUS        STA~DARD          IN NOT ONLY DEMANDING TO
 RE COMPLETELY INFORMED AS TO ALL FBI OPERATIONS                                          OV~RS~AS    BUT
 ALSO IN REGARDS Til                 S~l~CTIY~LY           PER~ITTING           THESE    OPE~ATIONS       TO
                                                                                                               b2
 ClCCU~.    AT ALL.                                                                                            b3




                                                                                     I
~------------------------------------------------------------------------------------~
                                                                                         THIS SITUATION
 HAS PROMOTED THE QBSERVATION BY SOME IN THE FaI THAT THE CIA
 CONSIDERS THE FaI TO aE A                        PA~T~ER        OF LESSER STANDING IN THE
 INTELLIGENCE            COMMU~ITY          IN THAT THEY APPARENTLY PERCEIVE
                                                                               •
PAGE r-lR.EE DE

TH~MSELVES         T~   BE MUCH MORE        FRE~    TO PURSUE THEIR FOREIGN

HITELLIGENCE INVESTIGATIOi\lS               L . . 1_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _        ----I



'--___________----'1 ~ESULTANTLY,                               AS   HAS BEEN SEEN 0111

OCCASION      l~    ~ECENT       TIM~S,    ~81    JURISDICTION HAS         BE~N   INFRINGED
UPON BY THE CIA AND               Trl~Rf   ~AS   9EEN    HAR~    DUNE TO FBI

INVESTIGATIO~SI




       IN DISCUSSIONS WITH THE DCI IT SHOULD BE STRESSED THAT                               el
ANO FI RESPONSIBILITIES ARE GLOBAL CONCElNS THAT CANNOT, IN
rODAY'S WORLD, BE PACKAGED NEATLY INTO GEOGRAPHICAL SPHERES.

WIT~   THE IMPLEMENTAT1UN OF NSTL AND THE FBI'S BURGEONING

INTE~EST      IN MORE TRADITICNAL                ADVE~SARIES         IN RELATION TO THE
NSTL   CONC~PT,         IT MUST 8E ASSUMED THAT THE F8r;s NEED TO
c0 ~!D UCT   I.N II EST I GAT   ILl NS 0 VE~ S '= A5 INS lJ PpaR T 0 FIT SCI
~ESPQNSIBILITl~S           WILL      EXPA~~.       THE   PU~POSE      OF THESE
DISCUSSIONS SHOULD,               TH~~EFO~Es       BE TO ESTABLISH A RELATIONSHIP
OF EqUAL      STA~DI~G          gETW~EN    THE AGENCIES WHICH           ~IlL   ENABLE BOTH

AGeNCIES TO         Ex~curF       TrlEIR   ~~SPECTIVE      RESPONSIbILITIES TO
                                                   •
PAGE FOUR Dc FBISF 0047       5~   T
E~SURE    THE   ATTAIN~~NT ~F ~ E~~    INTELLIGENCE COMMUNITY'S
GOALS"
  ... t   .§?   i\   nO Q!1




#0047



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                                                                                                        -,



~(0318         MRI 01896                                                                                             r·
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                                                                                                                              I · ' ! ' .... _ - ... ~ ....

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 ) PP RUCNFB                                                                                                 ,            ',I!'".-           -                -'
                                                                                                                          f"
                                                                                                             ;            I
                                                                                                                 I
       DE FBINY '0030.3012320
       INY SSSSS
       P 282303Z OCT.91.                   ,.J
                                         \jJ
       FM FB I NEW YORK
                                                                                                                                                 ,   ,~




       BT
       S5#t
       CITE:     //35401/

       PASS:    HQ FORINTD,ATTN: SPECIAL ASSISTANT TO THE ADIC/INTD
                                                                                                                                                     b7e
   1 ---------'
  'L..-




       SUBJECT.)ZDIRECTOR SESSIONS KEETINGWITH DCI DESIGNEE GATES.

               THIS COM"UNICATION IS CLASSIFIED "SECRET" IN ITS ENTIRETY.
               RE: FBIHQ,TELETYPE CAPTIONED AS'ABOVE, DATED OCTOBER 18,
                                                                                ._~./.i/ ~

       1991.

               IN RESPONSETOFBIHQ'S REQUEST'FOR TOPICS ~ONCERNING FBI AND
       CIA MUTUAL INTEREST THAT·SHOUL.D BE DISCUSSED pURING DIRECTOR        /
                                                                       ,/

       SESSIONS' FORTHCOMING· MEETING WITH. DCI D~.~r(lNEE GATES, T~E.N:.                                              1,53
       PROPOSES THE FOLLOWING FOUR TOPICS.                       //   ' , ) ....       rg(l7 r;D                                                                    .
                                                         /
                                                             /
                                                     !
                                                 /
PAGE TWO DE FIlNY
                       •
                    0030~T
                                                      •
     Cl'    THE POSITION OF DIRECTOR OF CENTRAL INTELLIGENCE lOCI)
SHOULD BE SEPARATE AND DISTINCT FROM THE POSITION OF DIRECTOR OF
THE CENTRAL INTELLIGENCE AGENCY (CIA).    NA~ELY   THE DIRECTOR OF
THE CIA SHOULD NOT IPSO FACTO BE THE   DCI~   UNDER CERTAIN
CIRCUMSTANCES, IT IS NECESSARY FOR THE FBI TO CONDUCT SENSITIVE
INTERVIEWS/INVESTIGATIONS OUTSIDE THE UNITED STATES, AND EVEN
THOUGH THE DCIGRANTS HIS APPROVAL.WITHOUTA NEED TO ADVISE THE
CIA ANO'ITSRESPECTIVE CHIEF OF STATION (COS)} AS A PRACTICAL
. MATTER THIS INFORMATION CANNOT BE COMPARTMENTALIZED FROM THE CIA.
                                                                       b3
     (2),   GIVEN~I________________________________~
~____________________~ITHERE NEEDS TO BE A CLEAR DELINEATION

OF THE CIA'S ROLE WITH RESPECT TO THE FBI IN THE AREA OF
COUNTERINTELLIGENCE) INCLUDING AN UPDATE OF THE MEMORANDUM OF
UNDERSTANDING 'MOU"BETWEEN THE TWO AGENCIES.
                ~

     ()     INISITUATIONS WHERE THE CIA 08TAINS INTELLIGENCE
INFORMATION OVERSEAS, WHICH NECESSITATES FURTHER INVESTIGATION
WITHIN THE UNITED STATES, THE CIACAN'NOT      ~NILATERALLY   CONDUCT
THAT INVESTIGATION WITHOUT FBI CONCURRENCE.
     (4)    LASTLY, BUT'MOST IMPORTANTLY,-THERE IS AN OVERRIDING
NEED FOR: THE fBI AND THEClA TO·WORK.TOGETHER WITH ITS COMBINED
TALENTS AND lESOURCES, AND TO COMPLEMENT ONE ANOTHER IN OBTAINING
PAGE,THREE DE FUNY 0030
                         •    ~.T
                                                        •
AND DEVELOPING, THE BEST INTELLIG'ENCE AND COUNTERINTELLIGENCE
PRODUCT" POSSIBLE., IN ORDER TO ENSURE FERTILE GROUND FOR SUCH A
RELATIONSHIP~THE     NEW OIRECTOR OF THE CIA PlUST ESTABLISH A CLEAR
MANDATE THAT A GOOD WORKING RELATION1RI! ,WITH THE FBI IS A TOP
PRIORITYJ'ANO ANY ACTION THAT'UNOER"INES'OR THWARTS THAT
RELATIONSHIP, WHETHER IN,THE UNITED STATES OR WITH RESPECT TO FBI
INVESTIGATIONS    OVERSEAS~   WIlL:NOT'8E TOLERATED •
       .tt' 'iiiFleD sa &-], OEELASSIFYON: ol"lmo.
BT
.0010




NNNN
                 01567
                               •
PP RUCNFB
DE FBIPX #0004           2~4Z149


ZNY SSSSS

P 2121431

FM

TO                 FBI/PRIORITY I
3T

          y
        ;/
C IT,V        /13630 :000511

pf(~:
                                                                              ble
              SPECIAL ASSISTANT


SU~   JECr /     OIR ECTO. SFSSIONS MEETING WITH OIC DESIG
                                                   8   --1   /
BUnED:         10122191.                               CI'1~
        THIS COMMUNICATION IS CLASSIFIED aSECRET" IN ITS

ENTIRETY.
        RE     8U~~AU    TELETYPE TO ALL FBI FIELD OFFICES, DATED

10'18/91        RE CAPTIONED       SUBJ~CT.

        REFERENCEO        TEL~TYPE    R~QUESTEO   THAT FIELD DIVISIONS SEND

TH~    FOR=MOST IMPOKTANT TOPICS WHICH THE DIRECTOR SHOULD

OISCUSS WITH MR. ROSEKT GATES IF H!; IS CONF IRMEO AS                         ::i 1
                                                                  T~E NE~ '77 1
                                                        lorA-to '7 t; (J          7
                       •
PAG:= H1G DE FBIP')( 0004    S   ~T
                                               \



DCI BY THE   S~NAT~.   THF       ~QLL~~ING   FOUR QUESTIONS ARE SUBMITTED
qy   THE PHOENIX DIVISION.




                                                                            bl
                                                                            b3




      I                                                                     b2
                                                                            b3




                                                                        \
                                                           ,                                I

                                                                         bl
                                                                         b3

                                                                  s)


                     Dear
                              .....- - - - - - ' <-~)                                                         .....   -.-.-.--,.~--.-.' ~    ......

                                                This communication is classifi,ed .".secret!!.. i.n·"its .. · ..... .
                     entirety.

                                            I
                                                                                                                                      bl
                                                                                                                                      b3


                     ~----------------------------------------~Il·)




                                                                                    ~A~f{j1'l5() '-~ .!J"                      v
                                                Your assistance in this matter 1S greatly apprec1ated.

                                                                              Sincere~"s,

                                                                              Larry ; : ~I!tts                                         bl
                                                                              Assistant Director                                       b3
                                                                              Criminal Investigative Division
                     1 -      Mr. Robert S. Mueller, III
                              Assistant Attorney General
                              Criminal Division
Dep.Dlr. _ _
                              U. S. Department of Justice
ADDAdm. _ _                   Washington, D.C.
ADDlnv. _ _
Asst. Dlr.:
 Adm.Servs. _
 Crlm.lnv. _ _
 1danL _ __
 Insp.---
 ~                   1 -      Mr. Gow
 ~ICoun.     _       1 -      Mr. Potts
 Rec. Mgnt. - -      1   - .................~~_..loI..oI.oI...,
 Tech. Servs._       1 _
 TraInIng   -b7 C
Cong. Affs. Off. -   1-
Off. of EEO - -      1   -L...O~L~I~---.....
Ott. Liaison &                     r----.....L.t~~-_,.----_J
  Int.Affs.__                  (~     tn:                                                              PAGE TWO
Off.otPublicAffs._
TelephoneRm. _
                     DOC. C
                        •
                                  j.      (",(1!r------------'
Director's Sec'y_                                                                                                                  FBI/DOJ
--..~------~)
               •                                                                                     bl
                                                                                                     b3




NOTE: This has been coordinated with and authorized by Assistant
Attorney General Bob Mueller, Criminal Division, u.s. Department
of Justice.




                 APPROVED:            Mm. Servs.
                                    Crim. IAV.
                 I)irector _ _ _ _ _ Ident.
                                                     12
                                                   4-.
                                                     _
                                                            I   aOOriltory _ _ _ _Off. of liaison
                                                         legal Coon.
                                                         Tech. Servs.
                                                                                & Int: AtfS. _ __
                                                                              Off. of
                 Dep. Oi,.           Info. Mgnt. _ _ _ _ 'raining               Public AIrS. _ _.......
                 ADD·Adm.            InSflCctio.,       Cong. Alfs. Off. _ __
                 ADO·lnv.            Inteli,            Off. of fEO _ _ __




                                                                                             bl
                                                                                             b3




                                      SE~
                                       -   2 -
                         -
     -------,-)---JJII...,....------
        if
                    .            ~
                                                                                                .




                                                                   U.S. Department of Justice
                                                                                                                ~,



                                                                   Federal Bureau of Investigation

                                                                ~T
                                                                 ~ashington.D.   C. 20535

                                                                     BY LIAISON


                           DATE:            April 2, 1992
                           TO:                                                                                  bl
                                                                                                                b3




                           FROM:            Wayne R. Gilbert,
                                            Assistant Director in Charge
                                            Intelligence Division
                                                                                                         :·b2
                           SUBJECT:                                                                        b3




                                            This communication is classified "Secret" in its
                           entirety.




                         ~--------------------------------~I~~
                                       Listed below arel

                           1 - Mr. W. R. Gilbert
                           1 - Mr. R, A.         z
                                           Bislocll   ·   r·
                                                           //
                                                          !'
                                                                                                           b2
                                                                                                           b3




                           ~ ~I                                  b'C



r       Oep.Olr. _ _
                           ALB:'alb (9)                                          SEE NOTE PAGE 7-



                                                                                 "#i- ~015tJ-;- 7'8l
        AODAdm. _ _
     -·'ADDlnv. _ _
      Asst. Olr.:


I,      Adm.Servs. _
                                                                                                .    /




      Off. Liaison &
        Int.Affs. _ _




 ~.
      O.ff' of Public Affa._
      TelephoneRm. _
        lrector's OIfIce_


          i
                                                                                                                 7   b7C
                                                         --
                                                            .                                                                  ......
                                                                                                                          ,......




                                            I
                                            '~'

                                            - -                 "
                                                                                                                              ~'~.:.
                                            "




                                        -       '0   -   '---       _




                                                                                                            14 March 92




                          FEDERAL BUREAU OF INVF.STIGATION
                          JAY EDGAR HOOVER B~~D8
                          WASH!NGTON DC
-.~-~.----~-~-   -   --               1Q.o9~.~= ~."., ",_.' .
                                                                                                                                        •   1




                                /

                      "Domestic     Intel1igen~e



                             I  perceive myself'as having a 'problem' with people who have
                          been trained'by the CIA.   ~,have written to this office a   coupls
                          of times before requesting information as to the offi,ce or
                          federal   agency who would have CIA oversight.    I can not recall
                          receiving a response.   Therfore this .is a second letter requstin~
                          ~. point of contact or the address of an o;ffice.


                           I have written the CI~ , ,'my Congressman~ and I have w~itt~n the
                          Office of Profession~l Responsibility but I have not received any
                          positive response from anyone who might have juristic:tion~




                                                                         .~"

                                                                                                                   b7C




                                                                         . :'       ."Ft~~f
                                                                                ,i::.         Smrt   f[j~
                                                                        .f~.DD" mSS£MlNATU)f~
                                                                           •
                                                                                    May 31, 1994


      b6
      h7e




                             No investigation has been               the
                   concerning       I however; the~~~~~.--==-~~~~~
                   reveal that in November 1990
                                                          residing at~__~____~
                                                                 who may be
                   identical to captioned individual, submitted a request in IqO~~-11q1~1
                   November, 1990, and March, 1992, to our Freedom of            ~
                   Inf~~~ation Privacy Act ,Section requesting information
                   concerning himself.
b7e
                         ~__~B~V letters dated November 26, 1990, and April 15,                                                              \qo~~\~4~1
                   1991,1      Jwas advised that our files were searched with
                   negative results concerning him. Attached are two letters                                                              ~~~5D11~
                   dated November 28, 1990, and March 14, 1992, received from
                  I                          I                                      \
                              Our files reveal no additional information'
                   concerningl       I
                   Enclosures (2)

                   original and One -~
                   Request Received - 5/13/94


                   i      =1
                   6 2 A -L.a""'C5!"'"--r"'"OI'l"""l3""'gl""l'g'l"""'l"'j6,.....~
  ,        *MT:adw (5)
 Dep. Dlr.
 ADD Adm.
               .        bt:
 ADDlnv. _ __
,Asst. Dlr.:
  Adm.Servs. _
  Crlm.lnv. _ _
   Ident _ __
  Insp.~,- - -
  lnI8Ii:_'_ _
  Lab. _ __




                                       T:::!7..-:ri:!..: f...:,cr~:.t:;,:'c1E:~} drCt~Ih~'he
 LegalCoun. _
 Rae. Mgnt. _~
 Tech. Servs. _ _
 Training _ _
Cong. Affs. Off. _
                                                                                                            o( W                               F81,
Off. of EEO _ _                         and is loaned to your agency; it and its contents are not to be distributed outside your agency. This reply
Off. Liaison &                          is result of check of FBI investigative files. To check arrest records, request must be submitted to FBI
  Int.Affs. _ _                         Identification Division. Fingerprints are necessary (or pOsitive check.
Off. of PubliC Affs._
TelephonaRm. _
Director's Sec'y_              MAILROOM          0

				
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