Rosenberg Referrals Part 23

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Rosenberg Case

Rosenberg Referrals

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ReNYairtel dated 8/2Q/co, requesting RFD to expeditiously
review records, state passport and furnish information re
subject&#39;s travel abroad in near future. -
On 9/l/20, the Passport Office, United States Deport-
ment of State  USDS!, made available the passport file of _
BAHJEY JOSE.FHSO92&#39; and GLORIA AGRIN JQSEPHSCH, aka GLORIA .*.G!92I!¬,to s.-. n1u.1._:4 1-1. axcau-:Y. K .
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The file reflected the following information: A
On &#39;5/l7/60, B.*.RliEY JOSEPHSGI, 30 East 9th Street, NewYork 3, New York, made asplicetion at the U.S. Passport agency,NYC, {or renekal of his .5. Passport Ho. 1191481, esued 3/5/o
Ho stated he planned to depart the U.S. on 10/29/00,
from the port of New York on the U$SIndependenco&#39; for a
pleasure trip by organized tour to Morocco, Italy, France and
Spain. The trip is to take twenty-two days and he plans to
return b ship. He stated he had not been abroad during tho
past two vo months. its did notindicato when he uni planned t I
go abroad.
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3 - Bureau
@- New York 00-99813!  nus! 4. &!- 10:-11102! &#39; -3
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.-.»_, _-- _ . * -IFO 100-35299 _ &#39; _ _-  _  f-&#39; T. .
 He asked that in the event oi death or accident, his  " -
mother-in-law, ROSE -GRIN, 30 East 9th Street, New York 3, New A
York, be notified. - _ _ _ - _ _ _
 &#39; * " r - Subjects-tated _he_v|as ,bo:?n_2/_1[02, at Trenton, New 
Jersey. . "  ",* a-_ _
SubJect&#39;s passport res renewed by the U.$. Passport &#39; *Agencl, NYC, on B/19/60 for a period of {our years from date
o or &#39;ginal issue, valid to travel To all countries except
Albania and those portions of China, Korea, and _Viot~Nae under __ ;_,_-_-__-*_»_comunist control. . "  "  &#39;.
Qn 8/19/60, Passort No. 2370882 was issued to GLORII. _ 
i.GRlN JOSEPHSGQ; date of irth, 5/24/23, at New York, New York. ,
 The file on GLORIA ..G11&#39;.N JOSEPHSGJ contained substantially" _
the same information as the subject&#39;s file. &#39; - . - _
 H It is noted that the file of subject&#39;s son, EDIIARD J~.
JOSEPHSGJ, was not available for review on the date checked."
t - F0 will review !iD&#39;H;u&#39;92D J. JOSILPI-£504: file when it is _- __
made available and pi&#39;CInP|&#39;l, advise the NYO of any pertinent-information contained therein. _ &#39; &#39; _T
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SUBJECT!  P. JOSEPIBON - "
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Records oi tho US -Iiopartment of State, Pasaport &#39;
Agency, 630 5th Avenue, reect that on 8/19/60, aubJcct
renaeweci his caasport. .
mun 100-383 35, mrrua 100-109536, has isizued. Passport # ~2370882. On /11/60, subject: son,-in-:A.RD J. aossrnson, _ /who issued Poapport mnnbcr 2370135. - . ~"  On 8619/60, subject: wife, swan mam aossrzzsoa,
- Em /is requested to icmcdiately chock records of
-Passport Office, Dcgart.-cent ot state, to review r.92b,1eot&#39;a
passport application and those othis family to obtain
uhatever inronmtion is available concerning the cubgcca
itinerary, not!-od oi tmvoi and onto of dopazture.
/ Subject during 1958 8-7!P1icd for us pl-oBpt>r1: coating
8 ho desired to visit various countries in tic-atom I-luropo.1&2/59, aub,1cct&#39;n wire stated that during novcmbcr, 1958,
aha her huahzmd had traveled to oscaa, USSR, and "m.5uo,
Czech. In view of oubJcct&#39;a close association with WILLIE
HIBSCH aka John Gilmore, Bvfile 105-451:1!, H&&#39;ti1o 105-17705,
his put tmvcl to I-bacon and his romor activity in the
financial affairs oi the 6?; the NYO 14111 attcnpt to deterninsubject: itinomrg; and departure date. . /3 - marcau .00-427561;!  rm!*»_ D 8 <0   _&#39; 7 vxamrr-1&#39;1/29-/". .5. , .
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Memorandum
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SAC, ITO 5-5559!  RUC!
 4wnnnon nxwcmmrmu
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-j?%"";"%-~ ;1-H Enclosed herewith to the Los Angeles Office are, ;;1?i_q__
a negative and six prints of the photograph of the subject
attached to his 1967 passport application. .
K  9-=2-12 4&#39; 0
;___ - &#39;  B07 U.S&#39;. Saving: Band: Rrgulaij on tbc Pqrnlf Saving: Plan &#39;Ky , pqjd, OO:LA! I " 
There is also enclosed an LEM, five copies for
the Bureau and one copy for Los Angeles, captioned "WELDON -
BRUCE DAYTON," containing the results of a current check
of the files of the Passport Office, Department of State. -Passport Office files were reviewed by IC
on B/26/65,
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131967a .@ .-
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ReBu1et, dated/8/11/67, and DNairtc1, dated
8/28/67, in captioned matter. - &#39;
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- Bureau  Em?-3:25! *  ~  _  &#39;
- Los Ange1g§,5-5087!  Enc. s!  Eli!. - &#39;- wro ".2  
. _ _ 92A
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UNITED STATES DEPARTMENT OF JUSTICE
&#39; FEDERAL BUREAU OF INVESTIGATION
{:".,fg:{-""°"_f1"&#39; -_I2&#39;a1-&#39;hin,qton, n. c; 20535!
_a;;;;:;_ September 18,5196?~-0-1 - 
- 3--
Twzmnon mwca DAYTON --  D;
&#39; The files of the Passport Office  PPT!, United
States Department of State  USDS!, were reviewed by a repre
sentative of the Federal Bureau of Investigation  FBI! and
the following information was contained therein concerning
a passport issued to Weldon Bruce Dayton in Hay, 1967:
&#39; Passport Number H 414252 was issued to Dayton on
Hay 4, 1967 by the USDS, Los Angeles Passport Agency. On
the passport application, dated may 2, 1967 at Los Angeles
California, Dayton stated that he planned to depart at the
port of San Francisco on approximately August 31, 1967, by
air, to visit the United Kingdom, France, Belgium, Holland
Denmark, Norway, Sweden, Germany, Switzerland, Italy and
year to work as a professor in Denmark.  Spain. vHe stated that he intended staying abroad for one
According to a notice published in the Federal
Register on March 16, 1967, the above passport is valid for
three years travel to all countries except Cuba, Mainland
China, North Korea and North Vietnam.
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_  UNITED STATES GO92®|ENT
C.92-4-5-V./enzoranaum _.  
a -92 _ - -
 &#39;9 = BIREWOH. mar 5-59336! |=-=*== 11/26/65 .
. t ~ ~ . __&#39; J F" -1=no.s|_L%_ sac, nos mamas 5-5087!  P! . r &#39;13-_ . -" -
sdsjscrz H wsmon snncs nmrmn &#39;
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5 a PERJUHY *~   - _ _____ _ _- - .~92
O: Ios Angeles _ _ _ .
Re B.lI&#39;88-U. letter to Ids Angeles dated T/19 65;
Washington Field Office letters to Director dated 8 30/65 &#39;
_ and 10/R/65; and Ins Angeles letter to Director dated 9/17/E5.- .
-- --.---- _. _»_ -T __ . _ _ . _. _-... _ .-_ . . &#39; __>_---...--.~.._... __. .92-.- -_..- . .--..-. _- . __ __._._..,_._ -1,-...._..-.-__._ -
It appearsfrom the results contained in referenced
Washington Field O ice letters that subject&#39;s present wife "
remains as BE FERTY, nee Lee and is not a new "Indian
wife". Refere ced Bureau letter pointed out this possibility - &#39; Q
of a new wife and indicated steps to be take to resolve   this issue. 1;; 92_. .. .  _|, xkjli, . T_ -. ---  "~:, -  A check of Immigration and Naturalizatidn Service  " 
records b Io 1 Lo A 1 - y s Ange es a , s nge e made with negative &#39; -results regarding BE /r5AY&#39;1on.&#39; /_ .- _ __
;;,.__- &#39;c-- " -   i"-7-=~ §F"=7?:- --»&#39;<&#39;&¢.» 5*--».r,. s_,1,-=1; 92&#39; . >-!:~ .  __...¢-  .&#39;- _,  » "
.&#39; - - _ - - ». --1* a _ _- ,-.-. <_. .. e . -, &#39; - ~ -- - -~- ..*=1.=~.:@92. , ; a  =;.;_  ~:&#39;&#39;" ":3§&#39;q>  "- -33%-"~&#39;*""=Z.n! -- I- I 1 ¢- &#39; "V  ;L&#39;f1_&#39;. ,-&#39; &#39; Q- -  &#39;1 ~ - -1- =--" --=1. " "--or-. bi. °.!~&#39;r~- ~. :.. - .&#39;  -.-&#39;3 _:"éK »,v "= 0" 1;? - ; &#39; - &#39; .. &#39;~ - &#39; -.11,-_  1 9  " - ~ 92h.&-&#39;b92,,,¢&#39;q-r -&#39; _l .=._ v__  Y __d_ r_ __ _ r _ .. ._ - , ,._. r__~__; I. _ V a _ __ _, ,_, ,- , _, _ _._:> _;_.- . &#39; _  . » &#39;  » &#39;F < .14- 1 &#39;~ 4"? - &#39;_ -».u<&#39;l4*-.~er.=;-.&#39;é1>T,-5-.. -A-:»-Q:-.=, :13?! .~,;*__ __; 7%! *3-P » L _ $3".-,-=-   - ~*- -*1-= &#39; &#39;- .&#39;- :5 . ,.". P"<_- &#39; ":=».._-=. &#39;  J-  "1- ..  - _> - ._¢__ ; &#39;> ._- .&#39;-QT" "_-_~-:>_1&#39;-_&#39;f  -?.;_1w -_&#39;-_- _ &#39; __92 -. _ _ _ __ - » __   &#39;::3§i--,-_::§;:_fvg=:t-;§,;.~i ":5.3; . .&#39;~§-4&#39;?"-_*_.-*1: i;_.1-_:E,="2 - &#39;11 -I :11 PK» 45$ -  Q 3:  J g: J" &#39;* "&#39;&#39; &#39;B. > &#39;_.92._l_>92 &#39;1 : .~ 1-; _- K 1 , I A - __ -& ___ _ . "i &#39;    1-?$57?&#39;:&#39;.»r -. . l  s.  ¢-1* " Cb![Q»2
Do definitely ascertain that the subj ct still has,as his wife BETTY DAY10N,is the opinion of the Ins Angeles P75office, that photograhs of Mrs. DAYTON should be exhb ed p-&#39;,A_
+ ,_ a l .: -92!!i&#39; ¢  ~:"-    "-"&#39;?=-* &#39; =»"&#39;
in ally
icateo n" suo ect was 1:: e to "native of Ind a":1 ,, -S  3  g -I s s > Q 025 zz 1T -1 reau  RI-I - - _ _ _ _ _I-3:: Zzggiégco 5-1l23£  Enc1.2!_E_EaoiE.f.~;3 ,, _.-|  Q
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._ zit -is felt that if he is exhibited the photographs ogrs. .. =&#39;,_.
DAYTON this matter can be resolved. &#39;" " _
.1» On 11/17/65  conceal!, Campus G., Police, California State Oiiege at Los A <-"=1 R1 tate 9 bl
&#39; T College -Drive», -Los__An_ge1es_, _agw;i§e§_§A t  f "ff". ;;;*  that b-7db
subject continues in his position as an nscxuctor a u is 9
- school and continues his residence in apartment one, 851
= Warwick Avenue, Los Angeles, California. ~ -
LEADS &#39;
_; ,,_;.__._;.____ SAN FRANCISCO _.-____-,__,:__;._J_;,i-_;___._-.._.....__.-:_,   --_"1_&#39; _.
I AT NORTH SACRAMEN10, CALIFORNIA: It is requested -
= , to exhibit to RAYMOND C. JOHNSON enclosed photographs of
&#39; BETH LEE DAY&#39;ION. It is noted that one photograph was taken _
. May, 1959, and the other was taken in March, 1963. 
iIDS ANGELES  &#39;
:".!AT DOS ANGELES T T~" A. After the above lead b! c.
has been covere, and if  identifies the photographs £17 L
; : as being pictures of the present Mrs. DAYTON, will recommend
" P to the Bureau that this matter be closed.; .
O
_. __.  . _ _ __ ,.
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Olliiilii=1 2: un on no-n4 .~-.~ &#39; _UNITED STATFS G  QQMENT Q
:Memorana&#39;um  -
To =§>11{E<=mR- PBIU!-57-&#39;9! oA1&#39;E:10/4/5§ -- ~
= SAC, no  es-5559!- nuc! &#39;~&#39;- _ -
3 0
Sb _[E Tl2 WELDON BRUCE DAYTON &#39;
&#39;*_ &#39;"ESP-~- R-&#39; - e_. ._ __ _PERJURY &#39;  &#39; ~~ e--~ -e
0: iii} &#39; . ~
ReWF01et to Bureau 8/30/65. o
There are enclosed herewith for the Los Angeles _Office four copies each of photos of BEITY LI-241:/lB§Y&#39;I&#39;0N _1n*________>
1959, BETTY LEE DAYTON in 1963, and ARUNA MAY AYION.
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--.. " - aewmiet to Bureau 1/21/65. -
V Review of Passport Office files on subject and
&#39; wife, ssrrr ms narron, indicate subject is $111 married
to his second wife and that his "Indian" wife is actually
- - narrr ms narrow. ~ - V e &#39;-< ---_.._
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It is observed the DAYNN child, born in India, 
is name ARUNA MAYA DAYTXJH. Hrs. DAYION may have "gone .
India" and is seeking a "new" identity. W11! will not
submit the documents to the FBI Laboratory for examination
unless Los Angeles has other information indicating DAY&#39;1&#39;OH&#39;s _
wife is not actually BETH LE8 DAT10 , also known as &#39; - - --nsrrr um mrmnrr. &#39;  é 0 mgr 5&#39;73}? -4 0
files of,the Passport  iiiartment of |>&#39;I _,State, reviewed 8/26/65, by SA show that _
WRLDON BRUCE DAYTON who was born 2/10/18 at St. Helena, -
California, was issued Passport number Zl13134 on 6/20/62
valid for three years. -
&#39; _2 - Bureau _  rm -_ 2 - Los An;e1es 65-5087! K g1 - San Francisco 5-4233!  M . _ we alms
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Description
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-Person to be notified [my [1-11;/_ E5.-333--P» andin emergency:  parents! at l833_LQé Robles
.  Previous travel: __ _ _ ,K D£.Y&#39;ION&#39;s application contains the following  _
additional i_n£ormation:_  &#39; _ _ _ _  ._  I, _
- Physicist ¥&#39; &#39; >
De Conincksvej 17, Holte, Denmark u
Echo Lake, California 
BEIIY L33 DAYTON whom he married
on 8/29/58:liiingatHolte; _
Denmark -- ~_ *_>_
Boulevard, Xorth Sacramento,
¢a1i£92n11-  . 5
Switzerland B/9/59 to 7/21/60 _v;__ 1?
Denmark 7/24/60 to date 01 _ -. &#39;
application ** .
To remain abroad until August,
1963
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AT IASHING&#39;lUN&#39; DJ!"
_ W111 check State Department records re birth
of ABUNA MAYA DAYTON. &#39; _
;_&#39;-&#39; - W111 torward to Loa Angeles, two ditterent &#39;
photos 0:! BETTY LEE DAYTON appearing on her passports.
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rmiisromz DESCRIBED urns:-:1.1-&#39; AS TWENTY umz, HALE, smcuz,
BORN IAN BOSTON, MASS" US CITIZEN, OCCUPATION ~ SELF-EMPLOYED, RESID-
ENCE- rm: HUNDRED-AHGRAND s&#39;r., mrc, AND TELEPHONE no. on roua - &#39;. - _ u 4 . .
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SUBJ EXHIBITED PASSPORT .NO. ONE SIX NINE TUO ZERO SIX. IT IS NOTED. A _ _
"mar rm: ézconns or rm: imssvoar n1v1s1ou; m-:P1&#39; or érats, mm /11 -A
PREVIOUSLY REFLECTED THAT FINESTONE WAS ISSUED SEAMAN-S PASSPORT NO.
ONE SIX NINE TWO ZERO SIX, ON JAN. THIRTEENTH, FORTY FOUR. SUBJ-S
1. .-
BANK ACCOUNT AT BANKERS TRUST CO., NYC, REFLECTS FINESTONE-S LAST _
TRANSACTION UAS ON JAN. THIRTIETN, FIFTY THO, WHEN HE PAID A NYC TRAFFIC
znn_1>A<:: om-:&#39;*REc0Rt>E9&#39;133 92@S-53:32 Q J5. - - _  J . &#39; > A ,- ., .co1=_ni:sn_:-:s&#39;m0n-:n ._ Ex_25921.!l . - ,.Zi-...a3:¢§9v&#39;2§ "° °°P1IBm  0NElL mu

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BUREAU, FAIL TO REFLECT NINETEEN FIFTY ONE_REGISTRATION FOR F;NESTONE. L_ . . _ _I &#39; °
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ALBANY ALBUQUERQUE DALLAS EL PASO HOUSTON NEH ORLEANS PHOENIX
._ SAN ANTONIO SAND SAN DIEGO ADVISED __ A.. -.&#39;_ -.-- "w -- <..&#39; - 11> ...- &#39; .I  I . - < »._ _..|._ ~.-92-.,- , _
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- _ » Y. _ &#39;_ReSu1-:_t, ofjig-:gmpe§_2O1_§L2.95l, and Albany let of February 13,
1952 in the case entitled "flax-.-.e Finestonej 1ras7,"Esj:icnsge~- 3,"- _.
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colleague of John zmqwee. 33 _Hungarian born, arr! as aaovie. agent formany years. &#39; J .. -- -
- &#39; Reference Albany let has been reviewed and or. the c.:-sis of
&#39; - the information eppearirg therein, the Bureau desires Lhat a separate
espionage case be ixmsdiately opened unier the above c:92ptien- She Boston -&#39;
Division is being designated as office of orig&#39;n in this case. - . &#39;
" The Boston Division is being requested to care!L|.|&#39; review
all of the infer.-nation deve1o_ned_ in both the I-imstc-ne and t. .- &#39;
zit:-qusee investigations relative to subject -it-.-y, and tc i &#39;corucraf£
all of the pertinent information in an app:-cpriate ir.v-:s3ig.:ti:-:-
summary report. This report shau1dset out all lo»<&#39;ic-:1]. lead.-1-I
Gray, $.ho_m_e;&#39; still be oyerating as a Soviet agent in the .:::. .- &#39; Sta J13 1 .
&#39; - .. - &#39; Iit is noted that ref Albany let inéiwtcs t.;;.2?:_  T=&#39;=i$h1f92&#39;,§&#39;.O!|
F:l.e1dOi£ieehas previously ezznimd the passport recur is as to .1 ember
of persons who Ettqrzied the Seconi Em-ld Student Gm.,=-ress ex the Inter-
national Union of St?id~:-nt.-r in Pfufjt during the ;-.erio*i fro-.: Aufust 1.4
through August 23, 19;-J 3&#39;:-1 the event the resxzls :.-1 this r.-hr.~~:¥: an-_i .-=
l _ev.1i1able backgxouni ir.i92..&#39;:.=at.ion concerning these oe:-sens is r.:-:. available
h JJ1 your file, it is suggested that rrou request the ?=&#39;:="&#39;.=I&#39;s..n31t0n Piuld Gffiee
to submit an ep;n"n1--&#39;:r.a report in t.1is- case setting forth the results _
of the passport check as to each individual. "&#39; 5"
&#39; In vie-.1 of the infcmetion appearing in r-Z I-.1beny Let, &#39;-.&#39;:&#39;?_&#39;O
- is requested to examine the passport records as to .-he 1"¬&#39;..1¬!.i.II1-ff pc-races
attending the Seconi ?.&#39;m-ld Student Cong;-ass as refer:-e-5 to on page 3
thereof, a copy of wtch referenced letter is cein,-1 &#39;:u:dr.- available to "=;?:o
Tashington Field C-ffice for its iruforznation. For t-:: 11:1".-..-.1:-t-Len of tr:
Boston Division, the Bare.--.1 made a request of the State L-s=;=.r_-9.-mt &#39;.-er the
purpose of determining nhether erg alditionel ir~.f.o:-..ation cc-92.I._ be :&#39;=&#39;.ei-.-<2 Iran the original source &#39;-hich night assist in ideni-.i!.&#39;3-ins; this subject.
1.03 1&#39;, - . .» containing infcmation conc?:-ning one I31&#39;II  fay r-ho was identified as a
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Ass: result of this request, *4-.9 Eur-.;m isw,  I - I
ir. receipt of a secret 
cmmunication frcm the I-ecertment oi State_ A .-1.1 ;e3 February ll, 1,952,
.concern.ing this matter. !.ccord:&#39;u".g to thisecmaerdcation the original
- . &#39; -ewrce of the reocrt -is not considered reliable and information ~ -
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out that contact with this source was extrenely tenuous and i ormal &#39;
.when active, and nothim has reached the Departnent from the source
for ever a year. -In vi-.-: th:*=&#39;=*0I, the State Dopamment pointed out
that no further irquiry comm be made concerning this matter.
--" N  ._&#39;In_view"o.f.i-he iniormati&#39;onreceived-&#39;tro1n~the~Depa.rtr.ent c£-
Stateee to the original source of imtant inim&#39;mation, it appears
-obvious that the only method 1.-hereby the accuracy of the original &#39; .
information can be verified will be through other persona who were
in attendance at the Second World Student Congress in Prams during
1950. As pointed out in ref Albany let, three delegates to this Congress
were reported by the State Doparhnent as being individuals "aha served as
an opposition bl.-o to the or -Corrrrurist Avnerican 1.-.=f&#39;.e<~=%_i.~.~1. ?~;~.se -
v-can -nwn v.-r a Me-I  ">,:7_=,..=2_:,;-~,;,"_4&#39;
- r hnQnu 4&#39;-a ..ion. a review is being made of Bufiles concerning these
i.niividuals.1d.th View of determining the advisabi]_iq&#39; oi hzvirg them
interviewed concerning this matter. It is noted that the last available
addresses for these individuals is as follows: _ 
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&#39; In» ~ &#39;T- A&#39;<&#39;==a,1;a1n,=;1y, the lbw Haven, lnrlzapolis, and Pb.-r York Offices
are requested to rewiey their files concerning Nest, Eiolbrock 2:15 Schwartz
r - respectively, and rm-nis a raczzmendaticn as to conducting an iPl§9l&#39;92l.1.?
- Iith these individuals. . &#39;  _ - -
&#39; _ . This either should receive your expeditious attention and any
report auhnitted shouldbe in a form suitable for dissemim-tion. A  "_
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-&#39;; data of do;92:1rtu:ro. moans of tmnzportatlon and countries to ho
QW-: mother 2..-:1 1&#39;" who arc ."_tn-.vo1l.ng abroad Ln the ovont oithor °°°° -mfw    -- r   . 6-11>
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.~APPENDIX O
nnwxount LAWYERS GUILD - C - &#39;
_A_}Te "ca£ae£e subversive Organizations*and~--~~  - &#39; e e
~* Publications," revised and published as of December 1,
1961, prepared and released by the Committee aw 33- .
American Activities, United States House cf Eapres -
atives, Washington, D.C.,§contains the {aliasing
concerning the National Lawyers Guild &#39; =
__,, ___-,...__.,,,...- ..._.._ __..._- .- -..e -_... _.._
up
ii}
5. .-A-
»"1.
I12.
I13.
-ea0 .4.-"National Lawyers GH11d"__ :_q?r&#39;7*n"~"L-"mu _
Cited as a Communist front.
 Special Committee on Es imerican
Activities, House Report 1311 an the
CID iolitical Action Commi2tee,_March 29, 1944, p. 149.! -~ !
Cited as aucomunist front which is _
the&#39;£oremost legal hnlwzck of the E
Communist Party, its frees organizations,
and controlled unions and which
its inception has never failed to
to the legal defense of the Communist
Party and individual members thereof,
including known espionage agents.
 dccmdttee on Uh-American Activities,
Houre qeport 3123 on the National _ .;_-
Lawyers guild, September 21, 1950,
originally related September 17, 1950.!since
rally
To defend the cases of Comunist
laxbreakers, fronts have been devised
making special appeals in behalf of civil
liberties and reachlng&#39;out far beyond the --
confines of the Communist Party itself.
Among these organisations are the * * *
Nati al Lawyers Guild. when the ""Commggist Party itself is under fire
thes offer a bulwark of protection.
 lntérnal Security Subcommittee of the
g956§mp. 91. !" - &#39;

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Department or stats, retlsct that Barney Josephson, passportnumber 1191881, Gloria Agrin Josephson, passport number 2371882,:-i-_;:_-*;";ij;&#39;*-&#39;and Edward 8. Josephson, passport number 2370185, their son
nho is three years or age, are scheduled to depart from the -._-:._-.=~-,-_=.3>"-_3..-,
Port of Hen York on October 29, 1960, aboard the U88 Independence-3:I;j_
on morganised tour trip to Morocco, Ital?» France, and spa:_lo_._;-.tor the purpose or p1easure.c -.- on October ll, 1960, John -z-i-?_<;ffg§§-§f§fIf>
wright, Jr., Manager-yassenger Ottiee, American Isrport 1.ines,&#39;i;*.fj_;§.:¢;;§=_;:_--Incorporated, 37-39 Broadway. New York city, sdvised that tt.e-.§_;_,__?5;&#39;,-;:~,;_,:Josephson: have been assigned cabin 251 aboard the BS In-"-.---.5-1_=@.;--;;;=a§;..dependence! . The Jose;>hsons..are scheduled to depart tron new
York on October 29, 1960. for s cruise that is mheduled to;-&#39;-
rsturn to New York on November 21, 1960. The ship is scheduled-;:f_!:¢;1-_-&#39;19. ;to touch at the renewing ports on the dates indicated: Lb,j..._§;2;_.3-;3;
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. nn -. I .&#39;.t0]jliC£&#39; Z /126 mgidum - UNITED&#39;S&#39;1.®>S covannmsm
TO= H . . 1. Ladd DAI&#39;£:}.I3Y 22, 1951
=. A. H. Belmon._t&#39;3.-4, ._ , &#39; ..1 92.,-&#39; &#39;A swam _wcm.n TOURISTS, I2~IC., __ &#39; " __&#39; - -&#39;  McCarran Committee Request! &#39;  &#39; -- Fl-OM
&#39; PURPOSE: . . &#39;
i&#39;  &#39;  if  _ l i"Piirsuantto&#39;Mr.Nicholshmemorandizm~to--Bin. Tolson
dated May 9, l95l, there is being set out below a summary
of pertinent information in Bureau files relating to the
f92$92&#39;BACKGROUND: 92 
_  i 92_
- "&#39;"""-"&#39;"""&#39;T~Ir.&#39; Nichols? memorandum: stated that" Don"C&#39;onnors-To
of the I-icCar1-an Committee had requested brief. background
information on World Tourists, particularly anything regard-ing actual espionage or propaganda activities and any case
of public record involving a conviction. &#39;
SCOPE OF SEARCH:y .
. ;~ - If 1- captioned organization. . &#39;
92
._ hbiaterial set forth in this memorandum is based &#39;on a review of pain files only. There are approximately300 "see" refezlences which were not reviewed.
BUR:§!;U II92I92!*.-..3&#39;ijIl;C§,.§TI J}i92{: Jana_ Aid Tourists, Inc., was Zonspicuously invo?-.".&#39;ed
in the case entitled "Philip Raymond, et al; Enlistments
&#39; for Spain" which concerned the recruiting in the U.S. of
, men to_fight in the Loyalist Army of Spain in 1937-38. This
case provoked considerable unfavorable publicity for the &#39;
Bureau, emanating from sources sympathetic to the Loyalist
cause. Indictments returned against 16 individuals in .
._ February, 19b0, in Detroit were dismissed the same month =-
" on motion of the Assistant Attorney General. &#39;.-.TI was notindicted.. l+603! &#39;  &#39; &#39; &#39;-
. ;,4&#39;-
I
. S World Tourists, Inc., and its companion organization,
.- United tates Shipping and Service Corporation were the,5 subjects of a Registration Act, .-Jspionage - R investigation
which was opened by New York in 191.]. and coroleted in 19 8,_.  R v l  J -9 l .  .92 &* 92::. £Zl3EDEII- I2! §5L!?fJ4§ ii: 1:2 Ii, li&#39;.:
 :_§1§=1"*P="1<fl,_" ~"f¢9EXEI 134 |.:1:r:. ,1 -.251 I _ _ ..5?--1T"§.¥[&#39;!i&#39;<¢ Il?%*;;45j7_*/4"p&#39;_;~ _ &#39; &#39;2  -. IZQ/1* é.92" "J &#39;
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| _-&#39;_ _ .>.a_P_ &#39;;~ &#39; No prosecution was instituted. On September 3O,&#39;h
- "l9h8,"the Department was asked whether additional inveiigation .
" was required. No answer has been received. 1-6328!
World Tourist Inc., Los Angeles, California, is
the subject of a pending Registration Act investigation opened
er-j"~in"January l95l,-which_indicates.that_this_company_pgs§ibly _was a branch of the New York Company for a short time but is &#39;*&#39;
presently operating under the name Round the World Tourist, .
&#39; the oririnal Los Angeles company having been sold. Thus far
no indication of espionage activity has been reported nor has "
it been established what connection, if any, has existed &#39;
- between the Los Angeles and New York corporations.  97-3030!_
..,._ -. . -. _... .. . > ,, _ . .._-. .-. _...7,.. ._... -_..._>_. ..__.____..._-_;:___-___._ .__._...~--..-_.._.~,,,:, _. _ ______;:___ ,,_ _&#39;_______* __ __~__ __
DETAILS: _ V
 Following is a summary of all pertinent information
on World Tourists, Inc., and U.S. Shipping and Service Cor-
poration. Hereinafter these two organizations will be designated
respectively as WTI and USSSC.
CORPORATE ORGANIZATION, CONTRACTS AND PERSONNEL
&#39; &#39; World Tourists, Incorporated . ,
- - - World Tourists, Inc., a New York corporation, was
chartered on June 10, 1927. As of October, 19hO, the officers
were: .
President, Joseph Brodskg, attorneg. Brodsky was
_ also Secretary of International Publishers Company, Inc., 
- which was described in a report of the House Committee on ~~ ¢¢»<
Un-American Activities dated January 3, 19b0, as an "official -
publishing house of the Communist Party in the United States"
and a medium through which "extensive Soviet propaganda is
subsidized in the United States." The Guide to Subversive
- Organizations and Publications, released by the HCUA on Karch &#39;
3, 1951, states that according to the Congressional Record
. for September 2L, 19b2, former Attorney General Francis Biddle
described the organization as "&#39;the  Communist! Party&#39;s pub-
lishing house,&#39;_headed by Alexander Trachtenberg," A ___
_ . _|~..- _ _ _
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. . -2- _
_ -,-. .~»_ _ _"&#39; -1-.&#39;,-.-J--&#39; "P-" .;,»&#39; --rv--&#39;-&#39; __ <&#39;,&#39; _- &#39; *  ._"i"~."&#39;= &#39; --1-&#39; u ., :i,5f:.Z~=P* -_- ;.3-1*_1-"*-.*.- *-;-: -&#39; -$92r_&#39;f*&#39;:.-"&#39; _---r"- -:..»-_r.i_. "-.- _=__,- -
=  s _. __ _.__ _|_:__, . _ ____ .Jq_

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H
&#39;-f_; &#39; Vice President, Robert W. Weiner. In October, $~_ 19b0, Weinefiwas President of the International Worke§§Order j_ which has also been cited as Communist by the Attorney eneral. ~
Heiner also had been Treasurer of the Communist Party of .America. &#39;  &#39; "Q
 ~-- »--»__ q.Treasurer,_Alexander Trachtenberg. This individual
was also Treasurer of International Publishers; Inc.,&#39;referred-.
to above. _
92&#39; &#39; Secretary, Jacob H. Golos. Golos was a kncwn_ -"~92
Soviet intelligence agent for a number of years before,his . -
death which occurred on November 23, l9h3. 1-6328-12, p. 6,7!
.._ _. l
f""""&#39;Records of the bank where WTI"carried its account" 
showed that in 19b1, John H. Golos owned lOO per cent of WTI.
Alexander Trachtenberg was formerly connected with this organ-
ization but resigned in early l9L0. In l9Ll, UTI was acting 
as New York representative of USSSC in handling the sending of
packages to Russia. All funds collected in the course of
business were turned over, under their license, to US$30.
Golos had made the statement that he had had no direct dealings
&#39;- with Russia since March, 19b0, and had, therefore, allowed to
lapse, his registration with the State Department as an aqent *
of a foreign principal.  P. F. Bubendey, Assistant Manager,
5th Avenue and 20th St. Branch, Corn Exchange Bank and Trust
~&#39; Co;, NYC; 61-b328-10, page 17! &#39;
As of August 1, 194b, the following were officers of .
HTI: President - vacant, Vice President - major John H. eynolds,
_ __.Secretary - Elizabeth Bentley.
&#39; &#39; &#39;  " The company was then engaged in selling steamship
tickets and travel service in the Uestern Hemisphere, and its
principal activity was in handling packages for shipment to» the ussa.  Dun and Bradstreet; 61-6323-19!
&#39; _0n August 23, 19b7, HTI filed a statement with the
Foreign Agents Registration Section oi the Department of Justice.
- The only officer named in this statement was Louis dardansky,
President, Director and General hanager. 5erdansky&#39;s nahe also
appeared on a supplemental statement Iiled on Febr;ary~19, 195C.
1-6328-b8! &#39; _
. A---.,,.,_- -- &#39; I_,< -In .
7"_&#39; L
&#39;" &#39; &#39; " -  SIHPJV-a  ."92F"&#39;F&#39; -&#39;7&#39; Y" -"". """&#39;92 ¥-&#39;4" &#39;3-" &#39;"&#39;"" &#39; l&#39;_ -"7""i. &#39;,§ ""&#39; ""-J :-~*-4:92ITau_-p"_&.-&#39;{l_ _,_  >5. .__!;P_&#39;:,,I>"_,__f{._ ti ,___c__ _r&#39;¬. -_, 92 ti-"" _- . ._-h _._~-__~e-":_ __g~-&#39;.,J, __ __ _- --4 2- _ _ fl: -< : ._ -,-- __-92 1. ._J_, .-1 J r--_._*_._4-_ -_-f: f f- :&#39;_:--

&#39;and&#39;travelagents;  New~York~GountyeClerkeeeordsg 6110328-l21. Q <3
" United States Shinpina and Service Corporation p
, .._&#39; &#39; The corporate charter of USSSC shows that tg!§&#39; .
company was incorporated in Haw York on February 10, 1941, &#39;
with offices at Room 2921, 120 Broadway, New York City, to
carry on the business of forwarders, exporters, importers, .
page 21! _ _
&#39; " In the early part of l9Ll, John H. Reynolds made
the statement that he, as the head of USSSC, had made a two -
year contract with the Soviet Government to take over business
formerly handled by Intourist, Eoscow, and to send packages_
collected chiefly in the Polish and Russian industrial sectionse-
in this country;to friends and relatives in Russia. The USSSC
was to collect freight charges and license fees plus a handling
fee from the individual shiopers.  Harold French, Assistant
Manager, Chase National Bank, New York City; 61-6328-10, page 15
By contract dated March-21, l9Ll, the United States
Service and Shipping Corporation was designated as exclusive
asent and reoresentative in the United States, Canada, and ~
Mexico for Intourist, the official Russian travel agency. In
another contract,  date not stated! between USSSU and HTI, the
latter was designated as exclusive representative of the former
for the purpose of transmitting packages to Russia from the
Greater New York area.  Highly confidential source; 61-6328-l2,
Page 24! , _ .
In June, 19b1, John H. Reynolds, 825 Fifth Avenue,
was President, and Elizabeth Bentley_uas Secretary, of USSSC.
 Daniel A. Luxenberg, Rental Agent; 01-6328-12, p. 21! M
It was ascertained in early l9h2 that John H. Reynolds
sole stockholder of this company was a substantially wealthy
individual. His wife was the former Grace Fleischnann, of the
Fleischmann Yeast Company family, who was also independently
wealthy.  Chase National Bank, KYO; 61-0328-12, pp. 33, 3&1
-..-_.-L--.. .._ _ .-- n..929292 _ .->1
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4 __ ___ ._ ~__, _ _ . .. ._. _ _, _ ., &#39;2 .7-. -._-&#39;<_--.- _ _. .4 _&#39;r§ _92-__~:,-» ..-:i,l __ &#39;:_.

Q <3,
_ _ @-
U In May, l9hl, John H. Reynolds stated he was &#39;President and Treasurer of USSSC and that Elizabeth Beniey -
&#39; was Vice President and Secretary of this corporation. Reynolds
stated that he controlled the corporation financially.  David
Freedman, Manager, Foreign Dept., The Philadelphia Company; _61-6 28-12! -_,___-__ 3,.  y" .
As of June 17, l9h3, the following were the officers &#39;
of USSSC: President and Treasurer - John H. Reynolds, VicePresident and Secretary and Acting President  Elizabeth /&#39;I Bentley, Vice President - Grace F.  Mrs. John H.! Reynolds.
 * < This company was then engaged in the shipment -
~ *~* of packages from the United States to the USSR and, as-so1e~PM"=""e&#39;
agency for the Tourist Agency of Soviet Russia, collected
duties and fees for that Government.  Dun and Bradstreet;
61-6328-19!
The USSSC discontinued its contract with Intourist,
effective October 31, 19h6, and was succeeded by the Mahler .
Exterminating Company, 500 East léhth Street, Brohx, New York.In the latter part of l9h6, Amtcrg negotiated in pehalf of 
Intourist, for contracts between the latter and several other
companies including HTI whereby these several companies would
receive parcels for shipment to the USSR. These contracts
.- provided that Intourist- was to have exclusive control over
all advertising done b such companies with respect to theirparcel business. 1-Z328-66!
John Hazard Reynolds was born in the United States
_ Cctober 13, 1886. According to Elizabeth Bentley, his father
- -ewes a judge of the New York Supreme Court and the Reynoldsee ~--e~ 
are an old Long Island, New York, family. Reynolds began " &#39;
_ working in the financial district of New York City as a young
man and eventually becane a member of the New York Stock
Exchange. After serving in the U. S. Army during World Her I,
he married Grace Fleischmann, whose father was the owner of the
Fleischmann Yeast Corporation. Reynolds inherited a substantial
fortune from his grandmother in 1930. Later he became associated
with the Chase National Bank and in 193R-made s trip to Russia
to study financial matters there. . 0
-5-
-ii? &#39; -7 __-_ r"-_ --  _&#39; &#39;5 i&#39;T""_"___"-&#39;¢.f ._&#39;_&#39;92&#39; "_ &#39;Q"5- &#39; " &#39; *w92&#39;-_&#39; §5""&#39;92 1v?n&#39;-"Q?-_§&#39;?*r QZ_92-C:;q_&#39; ._ &#39; &#39;:&#39;,_§.4-1.%._I_I-%u@§:_%-- &#39; -,5-:~ -i-#~_5_~ -°&#39;,&#39;~ _,_&#39;tH&#39;_v 1_J;,-&#39;" "_.&#39;-kvf; ;_,¢.¢-2,-&#39;>_._ .&#39;v". &#39;_ _~ I "-.- _ ~"f"_"_-, __ -_=._&#39; T "-"_-_ __. -=.&#39; -.r_ _- _ &#39; &#39; J e ~_ _ »_l¢-7 - _L &#39;  &#39;__|,.-- ll, _ _ nee... -__.,.__ _ - " _&#39;_&#39;" --

 _ *7 _    i _
o - -
OI
.-.
. _! _. 0
&#39; I _ __ ..."H,__. .|_ - _-
._&#39; He&#39;returned to the United States after a visit of abou92two @ - ~
months and submitted his report to the bank which it considered _
worthless for its purposes. His contacts in Russia seemed to
have made quite an impression on Reynolds. Shortly thereafter, _
he retired §rom_active business and so remained until January, .
l9hl, when he béEame_ihterested&#39;inthe~USSSC.=- ~-s-- e _ _ _ ...l_._____
According to Bentley, Reynolds, as of January, " _ ,
19b1, was a good friend of Lemuel Harris, a prominent Conu-
nist Party functionary in New York City, whom he had known since I
boyhood. Reynolds has privately admitted being a Marxist and
--  = having made substantial contributions of money to various Commu-
&#39;""*&#39;nist Party enterprises. He has known Theodore Bayer for a"» -~~~#»»-
&#39; number of years and has contributed funds to Bayer&#39;s publication,
"Soviet Russia Today", which was cited as a Communist front
by the House Committee on Un-American Activities. Reynolds
has also known and given financial assistance to Herbert &#39;
¥ Goldfrank, who was associated with "New&#39;Masses", described
by the House Committee on Un-American Activities as a "nationally
_ circulated journal of the Communist Party." According to
&#39; - Bentley, Reynolds has not been a member of the Communist -i-&#39;
Party. 1-6328-62! A
DATA RE: REGISTRATION ACT
Q
- World Tourists, Incorporated
WTI had registered with the State Department on April 26, 1940,
as an agent of a foreign principal, naming as principals, 23
foreign and domestic steamship companies. This registration =
was withdrawn on February ll, l9L2." As of November, 19kb,
. records of the Foreign Agents Registration Section of the
 Department of Justice showed no subsequent registration
or communications on the part of this company. 1-6328-20! . I In November, l9h#, infonmation was received that &#39;
 0
if y1 §_._ _ 
. _,.
. ....- ._. -.... 1,. ._ . - _--~_-» » > »-a- ,__ .._. - -- - .&#39; ..1:.. . I »1., 7- &#39; -1; &#39; - 6 Q ~&#39;-- -
_  n-  _i
_- 5.? $1; "71; I ;?J --£1-P:..§@- ~C&#39;92 -  T-;&#39;~i"_.-"1&#39;92:;,i.: 4*-I _r:- *4 *2,  L ._&#39;   I-..&#39; .&#39;__:=&#39;  -I -° :_ J__.____l.-_~ 92. .14 ,.&#39;f  !-92.~_l"&#39;_- I _a_-_  &#39;_-_- 4-~_, yr.-..&#39;,» - P I _-1&#39;? &#39;- I. " __._-92__" &#39; I   - "&#39; -l I _ -I svqiernefi _II 7; 1 ~   1-92

_Q.,._.---1--_
" *""*principal, namely, Intourist, Moscow; USSR. The most =r¢*s=r~=-&#39;""-r.:.._. . _
&#39; ""&#39; .¢__
_,-vn. _ . -- 1-.~a . . . - .  _ ._ _ 
- -  _" . - _ . » _ , _ __oi fH. __ =1
~ --- On August 28, 1947, WTI registered with the p
Foreign agents Registration Section of the Department of
Justice,,the&#39;registration statement showing that the
principal of this company was Intourist, Moscow, and . -
and travel documents on a commission basis for travel in
T the USSR and would also arrange for the sending of parcels
_ containing food and clothing to the USSR. 1-6328-68!
, ; Since August 28, 19b7, HTI has been registered
..t&#39;with the Department of Justice as an agent of a foreign ,_;,_.
recent statement, was filed on January 31, 1951 for the six months period ending December 31, 1950.  S1-6328-116!
- &#39; United States Shipping_and Service Znrporution
" .. In.March, l9hl, USSSC, through its attorneys,
registered with the State Department as an agent of a.foreign
&#39;3" principal ursuant to the requirements of the Act of June&#39; 8, l938. &#39;?Highly confidential source; 61-6328-l2, page 66! &#39;
The 48850 submitted a registration statement to
the Secretary of State on March 25, 19b1, showing as its
" principal, the USSR travel company, Intourist, Moscow, Russia.
On April 8, l9L1, the State Department returned this statement
and advised the law finm representing USSSC that it was not
- necessary to register.
_ _ 4.: __ .&#39;..&#39;..L;-&#39; z&#39; _ Q ; 4 _- . . . - , _ r -__ _. . . , . v . ,._ __.. ., , ,. __ _ 4~ _-
-~---» As of November, 19h#, records of the Foreign
Agents Registration Section of the Department of Justice
showed no subsequent re istration or communications on the~  part of this ccmpany. il-6328920!
I _ _
at-. -. . -- .. _,.&#39;92 .-¢.¢.- - - .. x . _
&#39; __;-J-1:_?2&#39;_T_ : .-  .- _;..-  - _-- . ;,- &#39; -1 .. I j 4
..92 1&#39;  _I_ . .".."_ .-.. X  -
>9292l_ . -.__
E _ . .
- _ I _ 7 -an . ,~ that under the&#39;agéncyagreement;-ETI-was~to-sell touristl____-_
-L-
2;!

r ~--~1~~-u~ ~  -,._.,.. ._ ___rr__- H. . . ._ __, ___ _ _
 40 .&#39; &#39;  -&#39; p&#39; 
 &#39; :1 1: __&#39;  12- -1;-
_ __ -&#39;__-,&#39;ALL2c.-".1&#39;Ioizs or susvsaszvs .&#39;.CTI&#39;=IITI;2S_&#39; Q
-&#39; In 1937 and l938,_members of the Communist y
J Party, the Young Communist League, and Veterans of the 
Abraham Lincoln Brigade, all of which have since been
i_____ 5 "cited as Qqpmunist organizations by the Attorney General,&#39; engaed in an ¬tensive&#39;campaign of-recruiting-men-inn .u -
_ . the: nited States to serve in the Loyalist Army of Spain.
~ Bureau investigation developed information from reliable f;ei_{- informants that World Tourists, Inc. actually had paid bus
,,-&#39; fare, hotel room rents, and ship passage from New York to_ Spain for a number of thes recruits. There was no _- ~-J l prosecution in this case.g§Indictments against 16 individuals
" &#39;""were returned in early Fe ruary;"l9hO,-and dismissedv~~~=~<»:»w~+
on motion of the Assistant to the Attorney General on _
February 16 1940. World Tourists, Inc. was not indicted..1,-603-1563,-&#39;9&#39; .92
&#39; Between February 14, 1938, and January 10, 1939,
the Broadway Central Hotel, New York City; received over-
$3,3OO from WTI in payment for rooms provided for various
" persons who were represented to be guests of the Abraham 9 -
&#39; Lincoln Brivade.  M. M. Goldstein, Eanaver, Broadwvy CentralHotel, Jew York Uity; 61-6328-12, page 97 _ &#39;
~ In the Fall of 1939, testimony before the Federal
Grand Jury for the Southern District of ew York in the
-a=snort fraud case of J. . versus Bzrl Bro er indicatedJ- ,&#39;_ _.,_ _;..;. . -7 - - fr A, eqr ~  _. G _ D _A_. IL...-_ ; $.&#39;..-.., ._,92_ , h ,&#39;,¢-  v -- ~ ;~-r.,.- .-. ="=  5;, .¢. / -l;-&#39;~.92_ . ; -- >_ "4-n:"&#39;. -. _»g;5;;&g -r -"  L -aw » b ..  - -=- 1- ~ F .*..__~.-.T~?¢ _ ,»&#39;?*~1;_¢i¥~s¬-¢&#39;.&#39; -.._-_ _ __  _ _ __ __  _ _ __=, if;--;_7 _ 1 A-_,:._. I2:I= . .-0 r-L53 1.--*.&#39;5C1.1..1.a_y uG."-3.  :_-_:___"._ . _ _ _. __ 9 ,_ _-&#39;_ Zr _7_ :0_. _ _ ,&#39;._ _ _._-L 7_.- »;1,¢l_&#39;T__,._,_,_v&#39; ,,-n_--"P-&#39; -- ~. »- . .-&#39;. -_|- La  &#39;-&#39;7~ -- &#39; - ~ 1.-> -1-~ ., __ ,- >._.- ~--1 |Q:i:4=-4% --4 5-?"-5&#39;92<.:- .- 1 -r _&#39;  -+=»"..," *&#39;- a-_= -  ",""2r.-.~a;,._=.=-2-=h._»-1-=»aw~ ;~_~-; .»-;=§<- -1--&#39;95  I ". -&#39;2"-5  &#39;= &#39; ,2-.-ir.-_-= »~-1, ~:=~&#39; ~&#39;- »i-E5;-Y-f"" &#39;q&#39;!&#39;  _._*i,""?-?&#39;=i_#<".._"_~=>=&#39;-r5_.:-&#39;73,. F
. 1c.r t,,e uo.;;=:u.;1sC  9 _, __.,._.. l v-
 &#39; - ~"-rZ"&#39;-- ~»._ a- -.i- _¢;_1_&#39;i._s§_~92:" &#39; &#39;1?» -_,:;¬,,:-r-"- "
": &#39; .. ii .
" ---&#39;..-.92&#39;. I  fne T1;-:0:-nipg
. Ereine1;- w¢$ aescribeu by the mouse Uonnittee on Un-American
Activities in its report of March 29, 19th, as "one of the
rankest organs of Communist propaganda in this country
~ for almost a quarter of a century".  bl-757b-590! " ;--
_ "§**fa " " According to an article in the "Bristol HeraldF&#39;-
;§i §&#39;.Courier," Bristol, Virginia, for vctober 23, 1939, "the _
_ _ _8.,_

a
, 92 :_:_- » _ -- ..
_ ,T;Departments of Justice and State closed in on Communists -.
-and Communist organizations suspected of using Iorgqd pass-
 ports and intensified an investigation of foreign spies". ~
According to tLiS article, "a subpoena was served on the -
records of Uorld Tourists, Inc., whose Treasurer is
Alexander Trachtenberg, member of the COmmuniSt Party
&#39;*&#39;T?governing~committeeQ.._It_was"st§ted that a special Federal
- Grand Jury had convened to investigate Odhhunists&#39;_use- - 1 - -
&#39; - of passports. [6l-6328-A!- i . , -
&#39; The State Department has advised that during the -
Einter of 1939-#0, in connection with the investigation 92-
N &#39;._ of passport frauds committed by Earl Browder and other
leading Communists,-the U~S.. Attorney for the Southern ;__ ___ _ _
. District of ew York subpoenaed records of Uorld Tourists," &#39;&#39; Inc. In qgestioning wi§nesses for the Grand Jury it was_ascertaine tnat tour 0 the accounts on tne company s D0055
were dummy accounts which in fact were those of the -
Communist Party.  Fraud Section, Passport Division, State&#39; &#39; Department; 61-e326-16! 
~ ~ -»J In October, l9hO, Hilton Goodman, ew iork City,
&#39; - advised that UTI was organized in May, 1927, in order to
establish a travel bureau which would become a source of .
money for the "Daily Worker" and also create interest in
tourist travel to the U333. Goodman claimed that ETI had
given large sums of money to the Communist Party press and &#39;
that loans running into thousands of dollars had been
extended to the Party and to its press adjuncts to tide
them over a crisis. He furnished documents purporting to
support his allegations. dowever, these documents did not _
&#39;* -Ffrrepresent large amounts of money nor did they of themselves
prove Goodman&#39;s allegations except when viewed in the light 1
of his interpretation. Goodman&#39;s reliability and facts as
to how he obtained this information were not reported.9-915-507! " _ -.,. _ _. _
* In l9hl or 19b2,  date not reported! Goodman was&#39; reinterviewad. e stated that during an unspecified period
&#39;  he had been in charge of ETI, but that when ho started to
_ make as much as 520,000 per year from the enterprise, he
" was "eased out"-and Jacob Golos was designated by the J
Comintern to assume charge of the organization for Soviet _
_- i. , _... =_...:;__;; ,. _ , _. _" - ~ . &#39;- &#39; ..&#39;.-.._&#39; " &#39; . .>-&#39; ..--
1. _*_ _~- -3 ..-  _ ...9..._ ,
- W 
_ _ " _ ii &#39;¢T.. - . 1
.- 0- -C-1 1&#39; &#39; 92&#39; ~P0"""4.. &#39;9&#39;"-Q" ,iI-4*,-.|-i *&#39;* - 92-raam ,~ -- q, - _ - _. &#39; - Q, _ ~ - .. -4&#39; &#39;.- ~ . .- ~., . .92 _ gs _-"-=- ~ &#39;~-- -2".-:..-.~ *&#39;-&#39;-r&#39; -£-~-&#39;.- -"-"- -3.». ,- .1-&#39;." &#39;*&#39;..».92&#39;C&#39;-&#39;.&#39;~.&#39;-&#39;~&#39;-_.f -- 17.2?-" 1-" "P &#39; &#39; &#39; k " 0- 1 - .- ¢ .0 . -&#39;*-  5-_Iu-1 an _|-_ ---"1 &#39; &#39; K " " .-

I . . mi; ,a
- .4. ...
_ purposes. At this time, Goodman furnished additional &#39; ,3 _* documents, but their contents yere not reported in_deta%l. ya .:
_ The report states that these documents showed dealings etween
WTI and Intourist and other business carried on by the WTI.
1-6323-12, pp. 15, 16! _ _ I "
- , -,
&#39;*""**""* f EIizabeth~Bentley-in-asigned-statementldated___,_u_@,,1,,FA
- _November 30, l9L5, furnished the following information. &#39;
*- In the Fall of 19b0, Jacob Golos conceived the idea of - V -
setting up a corporation to handle all tourists, shipping .
and similar transactions between the United States and -
Russia. Because of his position with WTI and their con- -
-1h_viction under the Registration Act, he considered himself . _ _,._ ___
~~~-an his company ineligible to handle this function direCt1yq=¥v"w"-
Golos discussed the problem with Earl Browder, Secretary of - - .
the Communist Party, who in turn consulted Lem Harris.
Harris introduced John Hazard Reynolds to Browder. As a
result of discussions between the three, the USSSC was _
formed with original capital of $20,000, $5,000 of which
&#39;T was furnished by Reynolds and $15,000 by Browder on behalf &#39;
of the Communist Party. The legal work involved was handled
 by a firm of reputable attorneys in New York City who thought -~
_ they were dealing only with Reynolds and did not know-of the
part played by Browder and Golos. The basic purpose of the &#39;1
USSSC was to ship packages to Russia, but actually, WTI-acted ~
- as a receiving agent for USSSC, and the latter was merely a - ~I bookkeeping agent for all these transactions.I
In April, 19b1, the USSSG commenced business with
_ Reynolds as President and Treasurer, Elizabeth Bentley as - -
~___ Vice President and Secretary, and Max Specter, a former employee
&#39; of Amtorg Trading Corporation, as Assistant Treasurer. when -
the USSSC began to function, Golos, who was then running WTI,
greatly assisted Reynolds in the operation of USSSC. Reynolds .
at first was fairly active in the conduct of the business of .__
these two corporations, and in fact, in June, l9hl, he became
- an officer in WTI due to the illness of Golos. However, *
. Reynolds activities gradually diminished until December, 19b2,
- when he left New York City for active service with the U.S.
Anny; Bentley then assumed active management of the USSSC, -
_ although Reynolds retained his holdings in the conpany_and
" his official title. &#39; _; "
~~-.-, f-vJ--&#39;a».-&#39;-;.Z- -..,- _ .c_... ._. _ r . ... , . . . _ . _ . ..:&#39;_..-_:< .&#39;-_~_~&#39;:; . : . -_, n. .. -
ink - l&#39;§liIj&#39; 
&#39; c.-.:; .5 -  ~ 
~ I I id , -
. -10-
*_ir&#39; *-vrw --- ~ _I-psi _-&#39;_v &#39;-5; &#39;  "&#39; &#39; -- &#39;  &#39; " " ~.. ~_ &#39;_. _ ~-- _ s . - - ,__. c __ -- _ .-- - _-K. ~,- _-- -.=".-__ .&#39;a¢1:&#39;-&#39;2, ~. yc{__1-,_-R-*.-&#39;=": *.*-&#39;:~:r~.-.~ -T- <?-<-=&#39;_-~&#39;~~=- .41-»/-&#39;=&#39;~=~~-1-~n-%31.§~-*=.1~-=;&#39;=. - .<"~:»~r~:.-~&#39;&#39;-&#39;7-*1-_ =.a-¢.-=-I» ~q._o4 - fin Q -.*i-. _ko,_4i__ F_iv92_.W--_f- i,i£___ ; _ _ 7 7 Wt _ s  I  I 

92, 10 O . .-1&#39; _" - ~ - &#39;- - - -- - 1» -.,_4 .--_,_,. Q ~
_ &#39;  - - - ---.-_-.92._--P
_. _ _ . - _ ...!-.
M &#39; &#39; 
.?Ti - Bentley continued operation of usssc until March,-&#39;
1945, when she resigned on instructions of her espionage 1;;;:_principal, and Ray Elson  Mrs. Joseph Elson!, who had been -
an active Communist Party member for some ten years, succeeded
funds to be supplied by &#39;Jack&#39;, the espionage principal, was_ I Bentley as Vice President. It was agreed that Elson, with .
_
~-*-;i..- L_;;"_,»..:,..~.- . -:;_---:. . - . . .. ~ . _. ... . _ - _ _ -_. ._,=,,_»_=.=_tovacquireall»of-the=stock inlthe_corporatign held_by Reynoldsand his wife. At that time Reynolds and his wife held alIof&#39;
the outstanding shares except five shares held by Bentley as."
a gift from Reynolds. Elson operated the business while =
Bentley was on a vacation from June to Septeber, 1945. 1 "
Meanwhile, friction developed between Reynolds and Elson,
and Bentley, at Reynolds request, resumed her active operation-
of USSSC-and was still so engaged at.the time of this interview_;aa~as
 November 30, 1945!. &#39; -
 On November 27. 1943, Jacob Golos, who was solos "
owner of record, of WTI, died, and Reynolds became Acting &#39;
Vice President of WTI. Reynolds, it will be recalled, was
then in active service in the U.S. Anny. File references "
reviewed did not indicate who actually operated!the&#39;corporation
immediately following the death of Golos. However, Bentley -A
stated that in June, 1944, Earl Browder told her that this &#39;~~-
concern had been commandeered by Golos although it was wholly
owned by the Communist Party and that Browder wished Bentley
to cease all other business activities and operate the business
at a profit. She indicated that she then had some connection
with the corporation but had been trying to divorce herself
from this activity for some time. Finally, in April, 1945, she
_was replaced in the WTI by Louis Berdansky. At that time, .
the Russians disassociated themselves from this corporation
which was considered turned over to Browder and the Communist -
Party, and it was agreed that the Russians would take over - -
USSSC and reimburse Browder for his $15,000 investment in
that company. Bentley stated that this money was not paid _
to Browder and, in her opinion, never would be paid.
5-56402-220! ; ~ - . &#39; J
I
&#39; _ The Washington "Times Herald" for5March 24, 1949 "&#39;contained the fifteenth of a.series of articles by Robert §,.
Stripling, Chief Investigator for the House Un-American -
Activities Comittee from 1938 to 1948. y _ &#39;fT_,;;_j_. 92 _.,_
. -. _, ,_.92- r. -. , . . . ,_;-.. = - &#39; -
1-.E>-r,1@»@&  *=i?=
-I
- 11 i &#39;
_ .~  . ..-»_.
.-__.
- II__._,
-.--*"§$I.Q927?¢--1 i - 1-,- k,-4 Q1 I ~ I #EQ*i{w92PJ&#39;I-I-§, J &#39;~. %i92fi;"1"T::g-y_~&#39;,? -D - . _~ .-=~n »~#7"=.-teen rr ~ "u":¥L .:PIPk¢K&#39;*t~fn-- ===- -H &#39; _  __,. _ -_-. _ ~-. *"&#39;I._l-92 92_ -_ _ . _4 _ -a_ - _ &#39;_-._&#39;:- ~ .--¢..- 1-

-
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D
I__ .  s ;-» J!  7_B»_ J1. W 4_ ls
5 Q
&#39;1
-..
K.
F-.1
f
Q 0This article deals with the espionage actiyities&#39;
of Elizabeth Bentley under the supervision of Jacob Golos,
President of WTI, which is described as a travel bureau set
up with Communist funds. The article states that WTI served
as a clearing house for the traffic between this country and
Russia~of~anumber-of_Red;agents,ssome_of_them_trayeling_under
false passports--as in the case of Gerhart Eisler. 1-63282A!
On June 9, 19b9, Louis Budenz, former managing
editor of the "Daily Worker" and ex-Communist Party official,
testified before the Sub-committee on Immigration and Natural-
ization of the Judiciary Committee, U.S. Senate, 8lst Congress.
Budenz stated that Jacob Golos while head of the Control Com-
mission of the Communist Party  time not stated! was directing
espionage through World Tourists.  Report of above hearings;
62-322217-21, p. 231+! 
The New York "Journal-American" for February 1,1950, reported that when Elizabetg Bentley appeared befgre
the House Un-American Activities ommittee she was aske
whether she felt any remorse concerning her traitorous days.
She stated that "Communism is almost a religion, and it gets
yu sot§t{ong%y}tga¬hy2u £ake_o§der§ blingly." Continuiggé e a c e s a.e a s e sic ene o e cause a er n
geath of Jgcob Go1os,dhead of the Communist-gacked Hgrld ourists ncorporate "a trave agency whic was a rentbf faked passport woré, including the spurious credentials
on which Gerhardt Eisler once traveled in and out of the
United States." 1-6328-A!
On.May L, l9h9, the WTI filed a supplemental
;registration statenentwith the Department of Justice showing
=that Nathan E. Sokoloff had been employed as a director, .
vice-president, secretary and assistant manager. A supplemental
statement filed August 2, 1950, showed that Sokoloff was no
longer with the company, having sold his interest. 1-6328-ll6!
On May 23, 1950, Nathan Sokcloff applied to the
City Tax License Office at Los Angeles, for a certificate
to do business fbr a firm named World Tourists. Corporate
-12..

92
-_l.j§§:." _ _ _ _ ~ A_
"1 articles orxfile in Les Angeles show that this firm was ~"
" incorporated in California on.Hay 23, 1950- A Bureau _ &#39; ~
5 investigation is pending in Los Angeles to determine whether
 there has been a violation of the Registration Act or espionage
&#39; activity on the part ofthis company. During the investi-
gation an anonymous source disclosed that an agreement was
*~~~~» *entered-into~Decemberi16,_195QaF§3§9§Y Leon Bilmss Purchased
" the Los Angeles branch of World Tourists,&#39;theegreement~-~-~ » _.t~
;. .;= ¥roViding that Bilmes could use the name "Round the Horld
&#39;f»l ourists," but not the name "World Tourists" or "Horld Tourists,-
Incorporated". This business is presently operated under the
. name "Round the World Tourists." Investigation has not yet
_m;l§ established whether this company was a branch of the New York- _
" 7?""*c&#39;o1-poration, nor has investigation to- date indicatedany .&#39; .&#39; ___________
  subversive activities on the part of Leon Bilmes.  9?3030!
COKVICTIONS. 1 _
. Records of the U.S. District Court for the District
of Columbia show that on.March 15, 19b0, NTI and Jacob Raisin,.
alias J. N. Golos, individually pleaded guilty to a charge of
1" failing to register as an agent of the Soviet Government.&#39; Each defendantwas fined $500, and Raisin was given a suspended- sentence of four months to one year. 1-6328-12, p. 6, 7!de-92
". MISCELLANEOUS. &#39;- "
_&#39; According to an article in the "Daily Worker" for
September 9, 19b1, gifts for the Red Army were "flooding the
u offices of World Tourists, Inc., 1123 Broadway, New York City,
_ _;:- officials announced" on September 8, l9Ll. This article stated
_"1 that "Huge shipments of cigarettes, candy, tobacco, razors, 1 M W
sweaters, canned goods, and other necessary items are being
sent on all tanks leaving for the Soviet Union." 1-6328-A!
- " " -§ World Tourists, Inc., was cited as a Communist front
- by the Pennsylvania Comonwealth Counsel before the reviewing
- board of the Philadelphia County Board of Assistance in January,
&#39; l9h2.  Guide to Subversive Organizations and Publications,.  3-3&#39;51!; . . . .
I _ . . _-; RECOMMENDATION: &#39; a
_-mF??¬§§Ef??:1That this memorandum be forwarded to Mr. Nicholas:
4-si,:>¢s§?_"&#39; A - _.:
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A H Belmont
° L T A Bran: i
SUBJBCI "CRLD TOURIST, I"C&#39;CPFCE.4""D
INTEF AL 5EC&#39;URI"&#39;}&#39; - RI/S"IAon-5: December 17,
L-&#39;r. Belmc==i&#39;;
Hr. Nease
Hr. Branirc-n
Hr. Aull
--&#39;- s1955
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Ecllncnn ___-~ _ - -_ ~_ _ __ A_l-18MOT:Q_72_dl£m*_f_7O_!li Hr. Hease to 1..-&#39;r. Tolson <=--11__
dated ll 3-5&#39;5 pointed out that Ben lldndélj &#39;Senat&#39;e ilnterna-1&#39;-Security &#39; -~
ubcommit*ee, had in his possession ll cash books of the old 7.-orld
Iourist Company in which Jacob Golos was active; that they were ___Photostats of the original cash books whichwere destroyed by K"
"orld Tourist, and that the books contained about 150 pages each &#39;
with approximately 40 names to a page showing the identities of .
individuals with whom orld Tourist did business. iiwidel indicated
to Lr dease that the Bureau might want fiiotostats of these documents,
noting that some of the items would not be of interest inasmuch as _
they included such names as the Greyhound Bus Company. J.:y memorandum _
to you dated 11-6 5&#39; pointed out that in Earch, 1940, the Department
of State subpoenaed certain records of ."-&#39;orld fourist, Inc., in
connection with its investigation of passport frauds and at that time
the Eassport Division had in its files Photostats _ of ledger
accounts relating to the A Blake account, the Primofj account,
and the Trade Union Unity Leaaue  .&#39;[&#39;UZ/&#39;13! delegates account. Ihese
accounts were used for payment of travel expenses by .&#39;Z"orld Tourist
for individuals connected with the communist movement. It was
recommended that the ashinoton Field Cfjice examine the material
in the possession o_-f_ Landel to determine whether it was new material
or whether if was the same as that available to the files of the
Pplft-¢fl¢» 9.1 Sta .: "ashington F&#39;ield&#39;Cj_fice was instructed .
to review this material by airtel dated November 13, 1955.
Cn .&#39;~&#39;ove"iber 14, .195-3, Ben lfandel, Senate Internal
Security Subcommittee, made available to Agents of ie Sfashiiigton Field
Cjfice the ll cash books in question. It was noted that they were ,--,»_.&#39;
Hiotostats that were bound in book jorm and that they had beenprepared by the Department of State; I.-andel stated this group of &#39; 
documents had not been previously made available to Bureau  by him!, &#39; -
that they had recently been turned over to him for whatever disposition
deemed appropriate Cn Vovenber 14 and again on November l9,
Lr. nshlev J Nicholas, former C&#39;hiej.o_7 the Fraud Section of the
I-assport Cjfice, Department of State, advised that these I-hotostats
were prepared in 1939 while the records of E.-orld Tourists were in the
hands bf brited States Attorney in flew York; that they were made -
avai-lable to the United States Attorney wider a subpoena but that they
were ne_ver used in a trial of orld Tourist, Inc. ."orld fouristand,3 IAA£#8osIgr§92x;e indicted in 1940 for i:i:lat;i_ig_§.i§i¬7fItIé£oz§5r?A;}e¬}:§61 6328} 1 92  % ;f-"-I 2: ,-. ;I _.M dad  3% , Q 7 &#39;//-/{_ __*  -rs r r ~ -u- -|.d-_- -3,5-,»>__.._~,.__. As __,_ ;_____g___,__>V____ L__ _  i i>__V __W A
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Eemorandum to Ar. Belmont
Re: Forld Tourist, Inc.
61-6328-JIQ
Registration Act, and the matter uns settled when Gol0s_entered
a guilty pleqL!.Hich01as further advised that Raymond Lurphy, who
i§:s§ill_an_employee of the Department of State, was recently
weeding out nie&#39;per§ona1ji1es*in contemplationrof-retirement---
and that urphy had made the Ehotostats-avaable to the Senate
Subcommittee.
¬TT noted that the Ehotostats contained the
names of many persons without addresses or other identifying
data; that the material is actually from 19 to 29 years old;that payments noted in the books indicate thai there were payments
for travel reservations and that it is entin y possible that the .
Bureau already has a substantial portion of the information in its
files since many of them were under Communist Party influence and
that on the basis of past experience, a problem of positive identifi-
cation qf individuals rendered the ledger books of doubtful value.
Iashington Feld Qffice also noted that without an appraisal of
the meaning behind theuarious entries, the value of the znterial
would be difficult to determine.
Iashington Field office requested Lureau
advice as to whether the Bureau desired to undertake a project
involving making copies of the Fhotostats.
csszm/42 revs  &#39;4 - .
Since this material relates primarily to passport
matters and since it apparently does not contain detailed information
upon which the Bureau could identify the individuals mentioned, it is
doubtful that it would be of value to the Bureau at the present time.
At the most, we could make copies of the material Old index the names
fGpOSSiD1£ future reference in such investigations as those involv
the Soviet use of records of birth  Savrob! or some related type of
investigation. fithout further identifying data, however, we would
still be able to tell only that an individual with a name similar_
to one in which we might be interested dealt with forld iourist or
had some connection with this.
&#39;EEUCZZETDHTIGV
» _ In view of-this fact, it is recommended that &#39;
£1§.Nease advise r. kandel that after a study of the material,>.
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.Z5emorandu.m to Er. Belmont
He: IT"or1d Tourist, Inc.
61-632: ,_ 3 _
the Bureau does not contemplate making Ihotr-stats of it for future
reference. If you agree with this recommendation, ?.&#39;ashington Fieldoffice will be advised that no further action is desired by that &#39; office*regarding*this"matter;~i~t be ingnoted- -that--.&#39;7ashington_Field _
Qffice has indicated it will await the Bureau&#39;s decision before
undertaking any project that would involve making copies of the
ledgers and attempting to interpret the contents of them.
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nxnrcron, rm 1-63:1-"1 °*"= 12/9/52 &#39;
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_,&#39; .-_:>/.  1ReBuairte1 to F0 and NYC dated ll/13/53 in WhiCh
92&#39;it Gas &#39;§ta1=é&*that"T:iiF1:Axnm.j_senate-Intel-na1~se¢ur11=y~  - ~- ~ - *-
Subcommittee, had advised the Bureau that he had in his -
possession ll cash books of the old Jorld Tourist Agency;
that these books are Photostats of the original cash books
oi orld Tourist; each book containing approximately 150
pages on which about 40 names appear on each page of
persons who did business with that travel agency. JFO was
instructed to contact EANDEL in order to determine whether
these records previously have been reviewed by the Bureau
or to ascertain whether this is new information which may
be deemed of sufficient importance as to justify the
preparation of khotostats of it by the Bureau.
On ll/14/58, r. BER HANDEL, Senate I ternalSecurity Subcommittee, Room 900, HDLC Building,fwas
contacted by SA CARL E. GRA3L£. UAKDEL showed SA GRAEAK
the 11 cash books, and it was noted they were ih0t05tat
copies of the cash books of Sorld Tourist, Iac., bearing
dates of March, 1929, through September, 1933. Liuh
stated he knew-where the books had come from, out stated
he could not disclose the source to the subcommittee. It
was noted each volume was fully bound into book form and
bore the stamped imprint on the binding that the volumes
were prepared by the Department of State. HAHDEL stated
this group of documents had never before been made available
to the Bureau; that only recently they were turned over to
him for whatever disposition he deemed appropriate. LAHDELsaid the Bureau could have possession of the 11 volumes 5;.
for aslng as the Bureau desired to borrow them. At the ;
suggestion of hr. EAHDEL, Agent accepted two of the volumes,
in order, as UAHDEL put it, to examine them to determine
&#39;Di@¢w1i the volumes were material which previously may have
Z;__r;§&#39;been furnished to the Bureau. On this basis, two of the
"&#39;,, books were taken to the FU for further study.
F 1L;;¬;E ggreirgrk <9-/¢1=».>&<"§i.;>Z £1.&#39;_é:..3.<2..g&#39; /$17
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WFO 100-16855
. &#39; On 11/ld/58, and again on 11/IQ/52, this matteg
was discussed with Kr. ASHLEY J. HICEOLA , former Chief,
Fraud Section, Passport_0ffice, Department of State. hr.NICROLAS stated that the ll cash ledger hooks  Photostats!
which MANDEL had are Photostats of documents obtained
by the Departmat of State in the Fall of 1939. NICLOLAS
explained that_in themlatter_part_of_l939.-a Federal Qrand
Jury sitting in New York, hearing thecase prepared by the
Passport Office U.S. vs JOHN E02, WhiCh¢2SE wasinvestigating the passport fraud cases involving EARL
!3RO&#39;-&#39;i&#39;D[£.2, 92&#39;.&#39;ILLIA192H.&#39;EII~ER, etc., had a subpoena duces tecun
served on JACOB GOLOS for him to produce all books and
records of World Tourist Inc., of which GOLOS was the -
principal manager. NICHOLAS related that GOLOS produced
the records of his concern, World Tourist, Inc., and while
the records were in the hands of the U.3. Attorney in RHC,
these records were photostated by the Department of State,
under the directions of I-iICIZ&#39;JL...S and Pail?-Z023; E. I-IU£-.FI1Y,
then a Division Assistant in the Eastern European Affairs
Section of the Department of State. NICEGLAS went on to
relate that the Federal Judge in NYC, presiding in the
matter, curtailed the subpoena so as to have it include
only records of World Tourist having to do with travel
accounts of clients and these latter records were the
.ones used as evidence in the case. NICHOLAS said the
records of Worldifourist consisting of their cash ledger
account books were not used in the trail, but he said
RAYMOND E. MURPHYlad retained the Photostat copies of
them in his immediate possession for possible future use.
&#39; NICHOLAS said that RAYHOHD MURPHY, still an &#39; 
employee of State, plans to retire in the near future;__so, apparently in weeding out his personal files, MURPMY -decided to na&#39;e this material of tie cash ledger books
available to the Senate Subcommittee.
_ Mr. NICHOLAS stated he doubted if the material
in the ledger books was of sufficient value as to justify
indexing the many names contained therein; instead, he
suggested the Bureau might desire the material for 1.reference Eurposes; although he had no suggestion as to
what use t ey might serve as reference material because _
of the lack of identifying data concerning the persons
named in the records.
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It was noted that an examination of the volumes
disclosed them to be what apparently were the cash ledger
books of World Tourist; all ll volumes ~everng a period of
1929 to 1939 and representing information which is now
from l9 to 29 years old. The names of many of the persons
appearing-in-thesedledgers.are not.complete,*merely_ap _, __initial along with surname, and there were no addresses 
or other identifying data to more fully identify thepersons concerning whom the records were made in theedger. It is possible to Berhaps assume that entries
in the books, showing sizea le amounts of money weresuch payment
ionreceived from some persons, may indicate that
was.for travel reservations; however the lachidentifying data would make positive identificat _
questionab e, thus rendering the information of uncertai
_value. The Photostats, due to age, are difficult to
read, and reproduction of them by re-photostating themmayhrgle out the possibility of copying then by that
me o . -
On thebasis of Er. MAKDEL&#39;s estimate of forty
ames on each pade with about 150 pages in each of the11 books, it would appear that upwards to 5,000 or 6,000
names may be contained in all the books. The work
involved necessary to review all names in these volumes, ~
conduct searches through WFO, KYO, and Sureau indices,
would consume a substantial amount of agent personnel
time, probably in excess of six months for one agent.of otier
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I
It is entirely possible that the Sureau mayalready have in its files a substantial portion of t.e
- information represented by what is contained in these
cash books since many of the clients, if not themagority of them, may have been CP members or under
Party influence at least to the extent that theypatronized.World Tourist with their travel business.f such is_the case then an extensive review of this
material might_be duplication and waste of Bureau tine.A review of this material also has been considered in
the light of the current investigation captioned,"S092/ROB; ESP-R"  Bufilelef--1153!, however, what benefit &#39;
the prolect of reviewing this World Tourist data night;g :iadd to SOYROB is difficult to evaluate; but if
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considered in the possible connection with °SGVR03", the» -;l »j
names in the ledgers probably should he searched through.e~~ éw7-F
the indices of the Passport Office. o":ver,.here again, »-
the problem of positive identification uf the names &#39; 
renders the ledger hook data of doubtful value.
-__<__ _> _ _ The paramount issue in attempting to use theledger Book&#39;data"advantageously, is.that_of a_lgck of
positive identification of the persons named therein} ** ~that together with the lag of some definite appraisalh4bf the meaning of the var s entries, makes accurate
appraisal of the worth of the material difficult to
. assess.. .. . . .. ._ . »_ _ H "_ __
WFO has attempted to provide to the Bureau an
accurate summarization of the description of the ledger
books as well as an evaluation of their possible use
- to the Bureau. Whether TFO should undertake a project
to make copies of these ledgers and then attempt to
interpret the contents into useful information is a
matter which WFO feels should be decided by the Bureau. .Accorgingly, EFO will await the Bureau&#39;s decision in this
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,2;g§ANNE FARRAR WEINSTEIN, WFA, born 9/13/39 at Washington, D.C., I I 5
§?§3resides at 1h55 Kearny Street, San Francisco, California} and 
aggis self-employed as a writer. WEINSTEIN travelled to Cuba &#39;
-§gg;during 7/68 and during 2/72 assisted in the publication off  ;
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Investigation 18 predicated upon informa ion __ QT-I during July, 1968 that ANNE FARRAR had travelled to - if
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EOn March 1%, 1972, records of the Credit Bureau Metro, ~,;San Jose, California, were reviewed by a representativeof the 5FBI, and disclosed ANN WEINSTEIN is self employed as a writer. "
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gfggw o identified herself as ANNE FARRAR WEINSTEIN advised she ; _j§%R~resided at lH55 Kearny Street, San Francisco, California, with - I
",3: her husband, EDWARD JAMES wzxuswzrn. - _ .
5:. 3 . Dg{gi&#39; I snwaao JAMES wsxusrzru was born on July 11, 1925 at &#39;
**1;Neu York City. WEINSTEIN advised Special Agents of the FBI on
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&#39;5&§I in 1950, and joined-the Communist Party, USA  CPUSA! in 1953.
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§??JAHES WEINSTEIN., .- _i
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-- -~ -__ -.._. _ --._.;_v______,., "gr;-___;_&#39;._ggxj &#39;- In an issue of the Guardian", dated November l5,.= &#39;_ fn;-.&#39;b;&;l969, page 12, the publication §Socialist Revolution" was f--§%g;Q;;}w*?ii? described in the following wayfiw ; 1=. _-1,. , , &#39;  * -
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the class struggle. Internationally, it has
meant a world-wide imperialist system domin-
ated by the United States.- Within America,
it has transformed the nature of work, and
therefore the nature of the workingclass.
To help comprehend this transformation, a&#39;.,&#39;1:Al>,¢"{>|n _~.- ""1;. ,.. . - -
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&#39; .The "Guardian" is self-described as an"Advanced industrial society has transformed,
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&#39; &#39;0  _ I -  P &#39;  _ .1! .;¬¥;§f - . Source advised the Agenda Publishing Company, publi-.
ii shers of the "Socialist Revolution" maintains a checking ._ _ 
;=: account at Wells Fargo Bank, Columbus Avenue Branch,.San=;§ Francisco, California. One of the authorized signatures for_ - _
7§?this account is ANNE FARRAR;- &#39; &#39;  -
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! 92 &#39;DIRECTOR, rm: 5-59201! .!~.;l-J.-,g.x|__/Q 1;-/1-5/57 _ _ _r- i L.- ==,~- rg. . - g" u.--r I
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FILIP TIKHOHOVICH SARYTCHEV, was,Es-P-R3 » _.
-1- ~- - -»"*~Re~repert~of"Sk*WIL¬IAH K;"TANHR dat5dEd captioned
as above, five copies of which are enclosed, together with five . 1
copies of a blank memorandum reflecting the charaeterization»of;&#39;< 3
informants utilized in the report, - = M --Y
1, &#39;--is z:-&#39;~  -. INPORIMIITS   " " &#39; "
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F110 Number
where -en ty of Date of Activity Date Agent to
Source - or Description Received whom~ - of Information Furnished ,_Loq§§gd- 
T_1, 1
FRANK S. TURBCTT,
JIM,  _ &#39;
Inspector, Internal
Revenue Service,
3h6 Broadway, ,
New York City A
-y Request! "
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9/3/57 _ }&#39;Instant t
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CLASSIFIEU 4 A Q, ,,/1 ,7  ~!&#39;9/3°/57 EXEMPT FROM: &#39; cmge RY. 9 4"? -
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Careful consideration has been given to eac uroo -
cgncguled and T-symbols were utilized in this report only n &#39; g
those instances where the identity of the source must be protected, 
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. &#39; Bureau airtel to New York dated 9/26/57, reflects t.l1&_t&#39;-.--&#39;_&#39;:i-.f*"
the State Department prepared a note for transmitta1.to-the;l~&#39;1&#39;-&#39;f~* _ _
Secretary General of the United Nations requesting the axpu].a&#39;i0n;- £-
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REFERRHCE 14§
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