| Citation: | Item for the List of Delicate Matters [Attached to Divider Sheet], Secret, Memorandum, May 07, 1973, 2 pp. |
| Collection: | The CIA Family Jewels Indexed |
| Item Number: | FJ00052 |
| Origin: | United States. Central Intelligence Agency. Directorate of Operations. Foreign Intelligence Staff. Chief |
| To: | United States. Central Intelligence Agency. Directorate of Operations. Deputy Director |
| Individuals/ Organizations Named: |
Barreaux, Theodore C.; Colby, William E.; Houston, Laurence R.; Timmeny, Wallace L.; United States. Central Intelligence Agency. Directorate of Intelligence. Deputy Director; United States. Securities and Exchange Commission; Vesco, Robert L.; Walsh, Paul V.; Young, David R. |
| Subjects: | Corporations | Interagency cooperation | Investigations | Organized crime |
| Abstract: | Reports on request from Securities and Exchange Commission for information on “foreign connections with organized crime” in the U.S.; notes Central Intelligence Agency’s release of banking transaction made by associate of Robert Vesco. |
| Full Text: | Document – PDF – this link will open in a new window (39 KB) |
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