OFFICE OF FINANCE - REPORT OF WATERGATE FILE REVIEW

Document Type: 
Collection: 
Document Number (FOIA) /ESDN (CREST): 
CIA-RDP81-00261R000600010007-2
Release Decision: 
RIPPUB
Original Classification: 
C
Document Page Count: 
6
Document Creation Date: 
December 12, 2016
Document Release Date: 
September 17, 2001
Sequence Number: 
7
Case Number: 
Publication Date: 
May 7, 1974
Content Type: 
MF
File: 
AttachmentSize
PDF icon CIA-RDP81-00261R000600010007-2.pdf132.74 KB
Body: 
Approved For Release 2001/ FWE- 1Q0261 R000600010007-2 7 MM 1974 MEMORANDUM FOR: , DD/MFRS SUBJECT Office of Finance - Report of Watergate File Review 1. The Office of Finance completed its file review for Watergate related material and has found nothing considered reportable to the IG that has not been previously reported. 2. I believe it would be helpful to describe the methods employed in our review. The Office of Finance has some 11,000 cubic feet of material under its control. We obviously could not conduct a detailed review of such volume in a months period with the resources at our disposal. The Agency system of accounts is designed to identify various levels of detail through a series of control and subsidiary accounts. In order to locate detail in accounts, however, we must begin with some key identifier such as a name of an individual, project, company, or field station, and hopefully some relationship to a period of activity. In light of this, our review was of necessity limited to those identifiers contained in the Water- gate - Guidelines for Agency File Review plus a few leads supplied by the WH and EA Divisions. 3. The specific areas of concern as contained in the guideline are discussed below: a. Watergate Break-in(s) All individuals were checked through the Agency advance accounts and payroll records. There was no change in the results previously reported. 25X1A 25X1A CONFIDENTIAL Approved For Release 2001/11/23 : CIA-RDP81-00261 R000600010007-2 Approved For Release 2001/11/23 : CIA-RDP81-00261 R000600010007-2 CONFIDENTIAL SUBJECT: Office of Finance - Report of Watergate File Review 25X1A b. Daniel Ellsberg of ing found. c. Hank Greenspun Not i-Tinng found. Nothing found. e. Other Requests by Nothi g fund. f. National Elections of 1972 Nothing found (see item 1 . 25X1A Approved For Release 2001/11/23 : CIA-RDP81-00261 R000600010007-2 25X1A 25X1A O NFIDEN-1 UAL 25X1A L Approved For Release 2001/11/23 : CIA-RDP81-00261 R000600010007-2 Approved For Release 2001/11/23 : CIA-RDP81-00261 R000600010007-2 Approved For Release 2001/11bw- RCTff61R000600010007-2 SUBJECT: Office of Finance - Report of Watergate File Review 25X1A 4. In terms of volumes involved, all material actually searched, consisting of advance accounts, payroll records, con- tractor files, proprietary project files and selected field station accountings was considered Group B - May Contain Water- gate Related Materials. The estimated volume is 40 cubic feet. The balance of our holdings is considered as Group A - Highly Unlikely to Contain Materials. In connection with the latter group, I belive the Office of Finance files can best be used to react to requests for confirmation of specific financial activity which might be disclosed by reviews made in the operating com- ponents. Approved For Release 2001/11/23 : CIA4RBP81-00261 R000600010007-2 CONFIDENTIAL Approved For Release 2001/11/2 1 R000600010007-2 SUBJECT: Office of Finance - Report of Watergate File Review 5. I certify that the material included in Group B and excluded in Group A was based on a conscious consideration of file descriptions and, knowledge of the working and files procedures of the Office of Finance 25X1A Office of Finance, Responsible Officer - Watergate File Review Approved For Release 2001/11/23 CtA-2DP81-00261 R000600010007-2 IAL U. ap 25X1A [] UNCLASS iIEIPved F r ef~N 001/11/23: CIA-RDP8'J2tq (1 0O7-2 [I SECRET ROUTING AND RECORD SHEET SUBJECT: (Optional) Office of Finance - Report of Watergate File Review --- ---- - - FROM: EXTENSION NO. OF/Planning Staff -- - --- - 615 Key Bldg. 2967 DATE TO: (Officer designation, room number, and building) DATE OFFICER'S COMMENTS (Number each comment to show from whom RECEIVED FORWARDED INITIALS to whom. Draw a line acr>)ss column after each comment.) 2E50 Hqs. 2. 3. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. Approved For Relea a 2001/1 1/23: CI -RDP81- 0261 R000600010007-2 FORM 610 USE PREVIOUS SECRET CONFIDENTIAL INTERNAL UNCLASSIFIED 362 EDITIONS USE ONLY