" 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

b6

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be

b7C¢

MABE MwAeeLTooh buenodeoDbeana Wee ine’ Shs An byl nroel Malton AERL Rasa veLa derRELA obo OP aEREA? etchuandn balancedyddavnocbiahashaaLnatesEAATAaRORtIYLH hapnhmobeaten

@. @.

x .

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

pe3s

“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

b6é

b7¢

b6

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CT ener

. on"

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

28F

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

/ - .

/ “

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

b6

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b6

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be

b7C¢

TPO

aN

"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

b6

b7Cc

b6

b7C

b6

b7C

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

b6

b7c

b6

b7Cc

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