reee@jreau ofin. .igation 15.pdf · seven page letter dated 26 november 1976 to mary sue from one...
TRANSCRIPT
" FD-263 (Rev. 7-15-75)
reee@ JREAU+®
OF IN". .IGATION
REPORTING OFFICE
OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD
WASHINGTON FIELD WASHINGTON FIFELDL 10/9/78 2/8/77 - 8/23/17TITLE OF CASE REPORT MADE BY TYPED BY
MARY SUR. uate - | a ———— }—_____._|_amra—Lo b6
. f CONSPIRACY, TGP, AIDING AND b7C
FAL ABRTTING, OOT, FALSE NFRCLARATION
“cron BEFORE A GRAND ay, roc
REFEREMCE: WFO report of SA ROBERT S. TITTLE, O/s4/78. - -
-p- °
ADMINISTRATIVE s
. This report concerns the seizure of evidence from the COS
in Los Anaeles on 7/8/77, and subsequent review by various agencies.
This information was not reported previously due to legal proceedings
restricting the dissemination of information obtained from evidence
seized.
cae ai.
eaves[
cee ACCOMPLISHMENTS CLAIMED Bey NONE ACQUIT-lease was eeen:nvic.| ofRsionlFUS. FINES SAVINGS Recoveries
|
TALS .
y PENDING OVER ONE YEAR [Sgves\ [}No
\ PENDING PROSECUTION\ OVER SIX MON THS Clves NO
—t .
sPPROVED | “ 7 eeneeNt DA NOT WRITE IN SPACES BELOW \
COPIES MADE: “AL . ° m7, .
2-Bureau (417+56689) | YI+4OOS _ YY \
1-USA, woc (Attn: AUSA : tes “Seo : i b6
1-Los Angeles (47-12230) (Info) ° . , b7C
1-New York (174-1804) (Info)
1-Tampa (193-8) (Info)2-WFO (47~10713)
Dissemination Record of Attached Report Notations
Pocage yaras r .! west Reed, { is ay i ea on Mi i Peau
Fwd vf /AAR Bede tay adh as PUNS
se o . ws ornc Fw _—s 2 wad \. [~ %, wm : ‘ mnemy poco sa
towFwd. ™S N * & tr 4 aa ty wat baat vendme be wh wuld in,
By aL LY Sh cn _oe. AE BRE bywnlee BD
COVER PAS ii
,'
\, ; FE" “RAL BUREAU OF meee
Date of tronscription 7/13/77[re
Pursuant to a Federal search warrant executedat the Cedar-Sinai complex, 4833 Fountain Avenue, Iinventoried and initialed documents per the attachedinventory.
Inverviewed on 7/8 & 9/77 ,, Hollywood, California File # LOS Angeles 47-12230-
‘i
. b6by SA /jer/dia Date dictated 7/13/77 b7c4
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned toyour agency; it and its contents are not to be distributed outside your agency. FBI/D0J
owe et . pesenisey
we
LLA 47-12230-CCK/LAB
7/8/77
aKet
SEARCH OF ARCHIVES ROOM
CK 3: Jd.
2.
10.
ll.
TYPE OF CONTAINER: File Cabinet
Compliance report top priority re; "SNOW WHITE",dated 12/12/75. :
Memo dated 1/15/76 to ,re; “COMPLIANCE REPORT, Telex 281113 Goww".
internal Revenue Service memorandum dated 2/26/75to Commissioner from Acting Assistant Commissioner(Compliance) CP:1:0. ‘
Four sheets of information listing dates andinformation
b6Five sheets, "TIME TRACK", re; b7¢cand all actions taken against the various PacShips by CUSTOMS and COAST GUARD, Tgt. 13".
Three sheets, United States -Coast Guard TimeTrack, dated 10/10/74.
Two pages Internal Revenue Service Conference orContact Memorandum, dated 8/31/76, fron
Tax Auditor, to] |
Two pages memo dated 12/15/76 cols—=zdfrom “Mary" re "IRS: California, New York".
Three pages memo dated 12/20/76 re: “Las VerasMetro Police Department, entitled “EXCERPTION"{yellow paper).
One sheet, criminal division membership, 1972.
One sheet, "Organized Crime Strike Force PersonnelJustice Dept. “ from book copyright 1972.
ONSRYE EES LE RT CE PTOET PEETAI FLTAPT Te oe OR
A 30,LA 47-1226% feRAN/NJS
July 8, 1977
HA Orytees ‘. MPIERRNEoeaneaRCRNTIERIENTRATA NY
fe
ROI P
M.
N.
Six page memo beginningFor Your Future Reference...
number one Belmont High School.
One page letter_dated2 July 76 fromCover meno Gated 1 July 7
captioned CSW Approval
State Dept. GPGMO 302 Project
with five pages attached.Eleven page memo dated20 April 76 captionedCompliance Report re:GPGMO 302 OT 1 and 2,
One page letter dated
27 June 76 fromL____] to
Five paqe memo dated 17 May 76
fromldre:BL Gov't PUT.Four page memo dated |
April 27, 1976, captionedBl Gov't PUT : CIC Subproject
with handwritten note attached
on top dated 5 May 76.
Seven. remo dated 29 April 76
£rom re:
G Pgm 0 302 PT 1 and PT 3.
One page typed letter carbon
fron[lated20 April 76. .. ..One page typed letter, DB,
dated 29 April 76 fromre: PT 1 & PT 3 GPGMO 302.
One pege typed letter, carbon, ‘
Gated 21 April 76 captioned
GPGMO 302 Primary Target 2,
with handwritten note attached.
Two page memo_dated 2 March 76 marked
secret from[__]to MARY SUEcaptioned CSW for Bl Gov't Project:
Snow White PGI
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MABE MwAeeLTooh buenodeoDbeana Wee ine’ Shs An byl nroel Malton AERL Rasa veLa derRELA obo OP aEREA? etchuandn balancedyddavnocbiahashaaLnatesEAATAaRORtIYLH hapnhmobeaten
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6 BOLA 47-122un“heeRAN/nNjSsJuly 8, 1977
J. One page memo dated 10 September 76from ] MARY, MARY, .
K. Lone e_ letter dated 8 September 76from[ —_| Re: Criminal Investigation yp¢PICT. — —
L. Three pages handwritten notes’ onyellow paper, first page datedSeptember 8, 1976.
M. Two page memo dated 10 September 76re: Criminal Investigation PJCTPTs 1,3,4,6, VT 1, OTs 12 & 13.
N. Seven_page memo dated 1/13/77 ~Fromre: GPGMO 845.
Item 9 ~ Letter size manilla folder captionedGPGMO301 BIUS Legal Support Investigaticnsand contain the following documents:
A. Three page blue mimcographed .Guardian Programme Order dated27 March 76 marked confidentiaire: Programme Snow White.
B. Eleven page memo dated 18 November 76
. Compliance Repark_GPamo301/07— 3,4,6 & 7 For:C. Cover letter with two pages attachea
dated 29 July 76 re: G Pgm0 301D. Eleven page Compliance Report
dated 13 October 76 Re: GPamno 301/ OT3,4,6,7 For: |
E. Two page memo dated 30 July 76Re: GPGMO 301 Investigations.
F. One page memo dated August 9, 76from
G. Two page memo dated 10 August 76Re: GPgmo 301 OT 3,4,6,7.
H. Two page compliance report dated16 August 76 Re: G Pgm 0 301.
b6pic
fret AOD
err
ES AScoepeanceyenesnty # . Le aropacceedindeEEE NOESEY VERE a TPE IF NONTO REE RMP OD meg PEAED TEENENTITTT IMP ENTT POLE EE TEE TVTRY SB PINT
ay
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“L 20,LA 47-L2265 fAMRN/nj3July 8, 1977
ky Pate cestoe: Neertegprm ro
G. One Bete letter, undated, to
STATI TTI ED
Tare Fonte
Seven page letter dated26 November 1976 to MARY SUEfromOne page letter dated28 November 76 from[____]tounspecified person.Ten pages, letter and legalBize, under caption “ComplianceReport Re: Yours 20.1.dated 2 February. 77.-Nine pages dates 1.23.77 .and captioned "CSW Re: Silver".Two_ page letter dated 7 February 77tol lcaptioned"Re: Security on| | andother FSMs".,
from unspecified individual
Legal BI Coordination" eeFive page letter to[L__—]from
dated 23 January 77 "Re:SE SEC CSI] RE: SILVER 1.23.77"
Three pages of handwritten noteseaptioned ;Four _page letter dated 2% January 77tol—captioned "RE: SE SEC CSW RE:SILVER 1.23.77" (note duplicate of17H. :
One page letter to MARY fromdated 1.31.77 captioned "Re: Silver”.Five page letter toundated, captioned "Re: Plan".Three paqes of notes uncantionedand not dated beginning "There'sa few thoughts..." signed Love,Letter tol |} not dated,captioned "Re: Grand Jurv".One page letter Jated 1.23.77from _capticonzd "Ne: Silver".
Bhda
b6under caption "Re: Silver | pac
OREN AY ¥ ee CTRe We ong Cee one
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ee.a
. 20 .
12 ~~
ER 67-12265MRU/nj3sJuly 8, 1977
vote we.tee Mervecnes " STN VALET NETS TESTE
«
Qe
Re
T.
Ue
Xe
Yeo
“Letter with an envelope to [__].. £row dated 2.4.77 captioned
-. “Compliance
b6e
b7CReport of L___dated14 Jab. 1977 consisting ofthree pages’ captioned “Re:
[_]surmary Report”.Copy of teletype message ;beginning, " keSix pade letter fron) Jto
dated 1.7.77 captioned"Briefing Re: Silver”. .Five pages of renort dated .1.12.77 captioned "CSW Re:Silver Plan--Starburst",Elqht pa report from[__|colFated 1.7.77 captioned"Compliance Report Re: SilverCase",
i
"Re: Silver briefing".Eight pages addressed tof_]dated 2 February 1977 cavtioned
Report Re: Yours20.1 o .
Four page typewritten and handwrittenletter to| | dated1 February 77 captioned "Re:Our Friend". ;Three page_legqal size paper containingletter to] dated
b6
b7C February 1977 captioned "Res:ilver", ,
Five page legal_size letter dated6 March 77 tocaptioned "Re: Legal Production onSilver MM Scene".Legal size envelope containingtwo pages, first of whi aatedNovember 22, 1976 to cantioned“Re: IRS Aqents* and second padadated 18 November 76 to MARY SUEcaptioned "R@: IRS Agents YRS of10 October 76".
SLEEP IN TEFY NTT TETNP eg EN ANE era
Raretenore
ADHUAOSTRTONTLTEESA
eeees
on
ae
35 °LA 47-12230HRN/njs .duly 8, 1977
“2 we . ‘
Item 20 <
teary,“FP Mee wee.WETMAETOGTREeIMAMRat MTT NTR ToREUTOI TD
Three page report dated 5 December 76
to captodoned “Re: Status
Report: kit is noted that
4g handwritten and substituted
Ttem dated 10/31/76 tolL__]without caption with first
jine beginning "Try this one
on for size..." 7Compliance Report_dated
from- November 76 tof
Gr dated 30 November 76
oe
be
b7C¢
to captioned "Re:
Four page status report (note
that the name lén title
that ene aeeereuted fort,21 page item on yellow and white
. paper captioned “Exce tion:
. ‘' Status ofU. wo page letter to MA SUE
dated 7 November 76 captioned
fre: Possible D.C. Staff Feeding
. "Data". .
Legal size manilla folder captioned
Justice Estimate Data containing
hhe following:
Letter dated 6/6/76 xe: DC US
Attorney| | five pages.
Three page letter dated June 6, 76
captioned "Re: DC US Attorney
File Entitled
'scn-iMedical society'” 1957-1959.
Three page letter regaranng
and captioned "SCN-~Alsvary
file DCPD-US Attorney DC file material”.
A.b6é
B. b7c
PERTTTT POATOATHALYTEMAa
fbespade
_
eeF
hatte cndinatass Cusrtazare> va stuayurntete wy Aigiky?LSE oNs W4 adi safnca yet Wabios Pace ES ALA ANS
oe swt Lope Le totes ch Sot elatel: hi ine
2 .LA 47~-12230 .
JAO/tsm°
The following materials were found in the large
built-in two-shelf cabinet having two doors located imme- ~
diately to the left of the office desk: :
11. One manila folder bearing the labels "RED
BOX" and "US NAVY" and containing 39 pages of
documents. . .
12. One manila folder labeled "RED BOX" and
“US ARMY" and containing a total of 62 pages
_of documents.
13. A two page letter re "Special Data Bank:
Govt. Piles" dated November 23, 1974, from MARY SUE
and addressed to[____] ,
14. Three page letter on Department of Justice
Letterhead dated September 7, 1976, addressed to
Congressman ROBERT N. GIAIMO, and written by
Assistant attorney Generai|
15. Two page letter typed on Department of Justice
letterhead dated September 17, 1976, from PETER Cc.
PORSEY, United States Attorney, directed to the bé
Honorable LOWELL P. WEICKER, JR. ; . b7c
16. wo page letter written on letterhead of the
Congress of the United States dated August 30, 1976,
directed to Attorney General EDWARD H. LEVI and
having numerous signatures.
17. Two page letter with a note attached written on -
Department of State letterhead dated June 19, 1975,
subject “"W/W Jand directed from the
American Embassy, Bogota to Secretary of State,
Washington, D.C. .
° 328. One page letter on United States Senate
letterhead, dated October 4, 1976, addressed to
| from United States Senator
LOWELL WEICKER. ©
aANILpeyy;
IVE LMG OA TVET HT BTPar en ED Aree PRAT POSER IELPTCOTeeRTEee ET ee Te ET Te TOTAL PERE CEM ET ooh g Oana NO REY
"4LA 47-12230 .
28.
30.
31.
32.
34.
35.
36.
ct, with related documents (3 pages). b7C
37.
PSTNUY On ere
CahnsahAeht Sa rhnechntiathldinaAUnbcaettSain ab behestDabrat atlasbhoblateLanettidbnee CovetabatedTktte! Baie+
etter
ds
ted August 23, 1972, tof __Olympia Press Limited, New York, mo
AUIS eke Bab tad sane duhatact bet Bohai ec hallPtah adore.Ake ata
Memo dated 4 August, 1976, RE: CURRENT LEGAL/
FINANCE ACTIONS C OF S OF C to beginning
"pear[sid, ending "Love b6b7c
Memo dated July 3, 1976, entitled CSC/IRS
AUDIT REPORT NUMBER 35, beginning "Dear Mary
Sue" ending "Much love", two pages.
Letter dated 17 October 1975, to[L____________si*‘sg
II Esquire, U.S. Courthouse, Los Angeles
California, RE: Scientology Cases from|_____|
Assistant United States Attorney
(2 pages).
Memo Gate July 21, 1976, RE: NY EXEMPTION
beginning "Dear Mary".
Memo, undated, RE: IRS, beginning "Dear[ending “Much Love, Mary".
Memo dated Janu 1977, RE: IRS Cali ia,
beginning “pear | Mary Sue, and i,
ending "Much Love, [____] (six pages).
Memo dated July 21, 1967 to| |Executive Assistant to the Attorney General, - b6
from [ ] Assistant Attorney b7cGeneral in Charge, Education Bureau.
New York from L. RON HUBBARD, Jr., with attach-
ment (2 pages). ‘
Memo dated 12 pres RE: GIAMQ Ssbeginning “Dear ', ending "ARC b6
omnateee titled Excerption -letter to U.S. Attorney General
GRIFFI SLL, beginning "Dear[___]' ending"Love, attached to copy of letterdated February _18, 1977 to Honorable GRIFFIN B.BELL, signed | member of commerce (4 pages).
_arc
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ont
a“ ,
TROUPES DELTAS ITN PLEAPLNPETTIME cme: OEE ATION POUR AT OF ANTE CRI PT eH YP
Nyaren Raa altro Rbk aftak whet tact fe dasheiok« RESALEAolNadieacai Beta aS . n
: b6; } SA b7C
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1 —LA 47-122¢0330July 8, 1977
Search of office space ~ CINDY RAYMOND
The following documents were obtained duringsearch of desk designated as 5M:
Item 1 - Briefing memo dated 15 June 77,[(2AB four copies addressed to
b6
|} Contained in breenvelope bearing name
Stem 2 -~ Memo to[ firom [_Jaatea30 June 77.with document attached,
LAYS xeroxed copy government memorandum:£rom| | -
: Contained in envelope dated 30 June 77.
tem 3. ~ Memorandum from[L____]to MARY SUE b6Gated 25 June 77 with two page b7C
{(2Y/ Actter attached fromCes‘
Item 4 = Seven page letter dated June 27, 1977,‘from | | to
24 |} @rug docx.Contained in envelope addressedto National Sec B.I.U.S.
Item 5 “= Letter fron | to b6[ | b7C28K _| dated 1476/77
Item 5A - Four page xeroxed copy of letter
WP3g
.
STIRS ASTRORREmReneomT BYptefopeLPUAONTEITEPL OGOEK2S.
Peg SeayCER FRE oe
£rorn
dated 13/6/77.contain envelope bearing.address LIM Ev.cerprisc7s,marked Re:
re Silver C/S 6Items 5 and 5a
returnIncorporated,
Silver.
c a
«| koeee fe ,
Lie
POONER TY OE NOY TNT IIS YOREHSS
Ntwneeete [tatsbuttibaAAAhiBand todbeateMda de
.
@
2 ¢
LA 47-1220 220ReJuly 8, 1977
Item 6 =
[MITItem 7 -
Wiie
Item 8 -
parade wali oralon hirer nitefend iiine auld encareos B Smet
List of questions re 1361 withname [-——]scratchea out at top.
Six page xeroxed copy ofstatement dated 12 June 76
beginning, "We got into thecourt building at 7:30 p.m."
Five page letter from L___]dated 15 April 77 captioned, MIE
Item 9 =
ke
Item 10 -
IID
Item 11 ~-
W237
EN
Four page carbon copy of letterfrom to MARY dated10 June 77 xe Silver Hearing.
Three page cobyofletter fromGated i5 Gune 77 re Use of
IP documents. eee
Cover memo toL__] re IP
drug data dated 17 June 77with following attached:two page letter to [___] dated5/6/77 re.IP drua data;three sage typed letter from
| dated15 June 77 re use of IPdocuments; two page xeroxed
letter from
Gated 23 June 77 re IP. drug data;one ose note handwritten to
Gated 17 June; two pagexeroxed ‘copy handwritten letterto[______]re IP drug data.
) ¢Yer TUE AYER See REET NALIN ELTA SNE Oe
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"rem an comers SeFTES OS ENYORE re
,
@ 77:
! 6 3
3DA 47-1220% BORK .July 8,
eo
1977 .
Item 12 - Three page xeroxed_copy_hand-written letter tof{___Jana
Ji bo [CJ] re IP drug data dated30-6-77 contained in envelopemarked A/NATL Sec.
Item 13 - Letter fronL_—Sdated 5 June 77 captioned
. Action Report, CS #5 with23 one page typed written
observation report dated31 May 77 re Judge THOMASFLANNERY and one pagehandwritten note dated.5 June 77 attached.Contained in envelopemarked re Silver.
ese
Item 14 - Handwritten memo 5/5/77 with 11pages attached, memo beginning,
1/4/2332 "Dear and MARY", second page
captione . «
Item 15 = Two page handwritten memo dated 29: . April 1977 marked "A Priority" in
WABA- red re SILVER -[T7)
Item 16 - Two page pomo—dated4%septemsSeptember//23/ 1976 £rom
Item 17 - G6-page memo dated 17 October 1976
vet re M4 Plan with 9 pages of notes
‘ and 3 copies of plan attached
JIS 72 (Concerns furnishing disinformation
to the PBI).
Item 18 ~ Ten page chart containing list of
. Npttheedeattiebdtdioahctonterained adelenhaALLE saheeeIh AWADone(Aiasrandrtankdearer Yi Stn cibaulalende Ty MaDe22ead Ut fordFak wn teeta lt tered inl ol
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2 names and columns, first column coontpten
W225 "Knowledge of Covert Docs and PT Trouble
: second column captioned, "Knowledge ofSpecific Crimes"
pea“ Qa
SUT PIDRITN MeCTRMR MNENA Ree EET SYM NISTELIMITE UI DOIHUEAEABRAYSIU MERLE I TCONE OS OF ENTITY Ne
4
LA 47-12230.July 8, 1977
“ZEtem 19 ~- 26-page chart, first page identicalto item 18 above,
/l 229 : |Item 20 - Handwritten memo re SILVER and—~____]|/22¥ to MARY marked "Eyes Only", undated, beé
Item 21 - Memo from| re attached bieYD 7 handwritten memo concerning |
Item 22 —- Two-page memo dated 13 May 1977, re
[22 |item 23 - 2 ed 15 May 1977 from--7
//223 with following documentsre attached: .
Daw ade ned allen déatTActberilieets at! tat shasta LCR rudd sated
23A - Seven-page_memo handwrittenaddressed to
and ;MARY SUE.; W224 typed re
23B ~ Memo dated 1 May 1977: tol |beginning, |
1/223
23C - Iaentical to 23A.[li22-
23D - Fourtcen-page meme, handwritten and; typed dated 29-4~77 re SILVER and[A ccc CS-G Yours 24-77.
' 23E - ll-page memo dated 29 April 1977re DC Scene with handwritten note
[Pe attached.
23F -
Mpl9
Two-pace handwritten memo with one, apage typexritten meno attached re
SILVER - Oo MARY and ated29 April 1977
601of ss
TAITNEF RA tre TOR eye ny THA ANT PML ORIOLRS EI Tee ee
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7 | ‘LA 47-12230 .
July 8, 1977
Item 43 - Cover memo dated 22 June 1977 re Bel
Pgn 2 DC wi ebLapade neneetadcaptioned, contained
[117& in white envelope captioned, "Inter-
national Conference for World Peace b6é
and Social Reform". b7c
Item 44 - One7pace Memo re briefing to MARY
JIS and
Item 45 ~- Two-page memo dated 16 June 1977 re
poojnegal Program Eventuality 1, 2 -
PE "Target #2.)
Item 46 — One~page memo dated 16 June.1977 re
HIPS: Target TGT 3.
Item 47 ~ 34 pages of memos and handwritten infor-
mation stapled togeth first memo .[aJresearch from - be. [WE7- dated 15 June 1977 re
Item 48 - One-pg. memo dated 12 June 1977 re
. DC Debriefs. .[UG
Item 49 - Two-page memo dated 8 June 1977 re ‘Book
SU9C and[__|Jcomments.
Item 50 ~ Three~page memo dated 8 June 1977 re
MYS7 Security of
Item 51 - 18 pages of memorandum and handwritten
+ notes, first page dated 19 May 1977 to
JUSS MARY re DC Scene. -
Item .52 - One-poge momo dated 4 June 1977 - Status | °7°JHE7 Report|
Item 53 - Three-page memo dated 2 June 1977 - Status
Mdbe Report =|
me ae, .PSEmaeOmoar OUEeRENT IET EY FED FTE TZ TIE ANOSBRIM be ORATION TY OLD OTT ety eaFe t wd ~ ‘: * my pr tien % 4 Pr eHLSS ETAL PSR ENTE NE *
a &
"8LA 47~12230July 8, 1977
Ztem 54 - Onc-page memo dated 31 May 1977 from—
-
LSS
Item 55 - Four-page memo re phone call from bé
AHO | b7c
Ttem 56 - One-page memo dated 30 May 1977 re
> pooregal PGM - Eventuality
VW§3 Three list of people to be briefed.
Item 57 -— Two-page memo dated 31 May 1977 rea2 he reti, ya Security Cycie on |
Ltem 58 ~ One-page memo dated 30 May ‘1977 to
iG l TX:*}rom mary.
Item 549 = TwO-pg. memo dated 31 May 1977 identical
WME to Item #57. oo.
Item 60 - Three-page handwritten memo 22 April b6
Wi 79 1977 re[_____]Jcover plan, b7C
Item 61 - Handwritten note 5/8/77 re Ue S.Attorney -
SILVER meet with one-pag, memo
WIS attached 6 April 77 from
Ny ereemtaaprevegraey 9
Ce