FOIA
ITEM FOR THE LIST OF DELICATE MATTERS
Document Type:
Collection:
Document Number (FOIA) /ESDN (CREST):
01430464
Release Decision:
RIPPUB
Original Classification:
U
Document Page Count:
3
Document Creation Date:
December 28, 2022
Document Release Date:
August 7, 2017
Sequence Number:
Case Number:
F-2007-00094
Publication Date:
May 7, 1973
File:
| Attachment | Size |
|---|---|
 item for the list of deli[15132704].pdf | 98.29 KB |
Body:
54140
_Approved for Release: 2017/01/18 C01430464
00540
Approved for Release: 2017/01/18 C01430464
.� _Approved for Release: 2017/01/18 C01430464
7 May 1973
MEMORANDUM FOR: Deputy Director for Operations
SUBJECT: Item for the List of Delicate Matters
Co4
Des /
The Securities and Exchange Commission has asked CIA to provide
information on any foreign connections with organized crime in the
United States. The record indicates that Mr. David Young, of the
White House Staff, asked Mr. Colby to set up a contact for Mr.
T. C. Barreaux, of SEC. Mr. Barreaux discussed the matter with Mr.
Paul V. Walsh, of DDI, and on 4 April 1973, Mr. Barreaux and Mr.
Timmeny came to a meeting at CIA with Mr- Lawrence Hpuston (General
Counsel) and
.VIR`
_
Since that meeting, we have received no specific requirements
from Mr. Barreaux, but have provided him with one piece of infor-
mation involving a banking transactionr2F4Caila4i4iii-iissecizte-uf
(b)(3)
1.77A7 Cimpbell7
rChief.'
F6rdign-7Inte11igence Staff
(b)(3)
ULL TEXT COPY - GO NOT 11:1.2.7.AS.
Approved for Release: 2017/01/18 C01430464
_Approved for Release: 2017/01/18 C01430464i
7 May 1973
MEMORANDUM FOR: Deputy Director for Operations
SUBJECT: Item for the List of Delicate Matters
The Securities and Exchange Commission has asked CIA to provide
information on any foreign connections with organized crime in the
United States. The record indicates that Mr. David Young, of the
White House Staff, asked Mr. Colby to set up a contact for Mr.
T. C. Barreaux, of SEC. Mr. Barreaux discussed the matter with Mr.
Paul V. Walsh, of DDI, and on 4 April 1973, Mr.. Barreaux and Mr.
Timmeny came to a meeting at CIA with Mr. Lawrence Houston (General
Counsel) and Mr. L. A. Campbell (Chief, Fl Staff, DDO).
Since that meeting, we have received no specific requirements
from Mr. Barreaux, but have provided him with one piece of infor-
mation involving a banking transaction of a Canadian associate of
Robert Vesco.
(b)(3)
L. A. Campbell
Chief
Foreign Intelligence Staff
00541
(b)(3)
Approved for Release: 2017/01/18 C01430464
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