DEPARTMENT OF THE ARMY
UNITED STATES ARMY INTELLIGENCE AND SECURITY COMMAND
FREEDOM OF INFORMATION/PRIVACY OFFICE
19.REPLY TO FORT GEORGE G. MEADE, MARYLAND 20755-5995
A rTENTION OF:
September 5, 2001
Freedom of Information/ Privacy Office
Mr. John Young CRYPTOME 251 West 891h Street Suite 6E New York, New York 10024
Dear Mr. Young:
a. Your Freedom of Information Act (FOIA) request of March 29, 2001, for records concerning various dossiers. Your request was received in this office on April 18, 2001.
b. Our letter of April 20, 2001, informing you that additional time was needed to review the records and we were unable to comply to the 20-day statutory time limit in processing your request.
We have conducted checks of the automated Defense Clearance and Investigations Index and a search of the Investigative Records Repository to determine the existence of Army intelligence investigative records responsive to your request.
We have located the enclosed records pertaining to Denmark Terrorism, ZF500963W. We have completed a mandatory declassification review in accordance with Executive Order 12958. As a result of this review, it has been determined that the Army-originated information no longer warrants classification protection and is partially releasable to you. The records are enclosed for your use. Fees for processing this request are waived.
Inforr-iation has been sanitized from these records which would result in an unwarranted invasion of the personal privacy rights of the individuals concerned. This information is exempt from the public disclosure provisions of the FOIA pursuant to Title 5 U.S. Code (b)(6) and (b)(7)(C).
In addition, since the release of the information in the records would reveal the identity of confidential sources, it is exempt from public disclosure pursuant to Title 5 U.S. Code 552 (b)(7)(D) of the FOIA. The significant and legitimate governmental purpose to be served by withholding is that a viable and effective intelligence investigative capability is dependent upon protection of confidential sources.
The withholding of information by this office is a partial denial of your request. This denial is made on behalf of Brigadier General Keith B. Alexander, the Commanding General, U.S. Army Intelligence and Security Command, who is the Initial Denial Authority for Army intelligence investigative and security records under the FOIA. You may appeal this decision to the Secretary of the Army. If you wish to file an appeal, you should forward it to this office. Your appeal must be postmarked no later than 60 calendar days from the date of this letter. After the 60 day period, the case may be considered closed; however, such closure does not preclude you filing litigation in the courts.
Please be advised that some portions of the records (page 2) bracketed in black, has previously been deleted. Since this office does not have a copy of the original document, we are unable to provide you with a more complete record.
During the processing of your request, information was disclosed which is under the purview of another government agency. This office has no authority to release these records and they are being referred, along with your request, for appropriate action under the FOIA, and direct reply to you.
We are continuing to review records regarding other titles you have requested and will respond to you by separate correspondence when our review is complete.
If you have any questions concerning this action, feel free to contact Mrs. Reilly at (301) 6774742. Please refer to case #79317-01.
Sincerely,
vf AA4
Russell A. Nichols
e~ ~,
Chief' ' Freedom of Information/
Privacy Office
Enclosure
THIS MUST REKAIN TOP DOCU ME NT
Doss I ER NO. 6-o 02,4~3
As Of /V n"6-q i-, all raterial included
(Date
In this file conform with DA policfes currently in effect.
, 1" " , " 0-, , f, - v"", 'P?
Wi;ii~-Fel- (Date Signed)
42
inted Kam66 (Grade)
T141SHUST REMAIN TOP DOCUMENT
1A (HQ) Form 2214 Replaces MIZA Fm 315. 1 Jun 75. whic'h may be
(I Sep 711) used until supplies are exhaustiod.
Eli m
lamsmll-.- --of TO IRR',
,NOTE: This form is not rtquirtd when raterial Is forwarded to IRR with DA Form 2784-R, but 1ra)r be used as a suppleffent to DA Form 2784-R to provide additional
1. TO: nstru !tjons. 2. . FROM: 3. DATE
Records Processing Division DIRECTOR
VX4 SPecial Records Division- FCA, USAINSCOM
Fort Meade. MD 20755 (AIAOS)
4. PERSO-NAL/IMPERSONAL SUBJECT (Establish dossier or add material to existing dossier)
SUBJECT: (-:FF5oo?63)
b. 008: d. SSN:
C. P08: e. Alias/Kee
-5. PEkSONAL111VERSONAL INDEX CROSS-WRENCES -(Cont-in-ue on plain t>ond paper if needed)
Nare/Impersonal Tftle DOB POB SSN Alias/Nee
6. FORWARD DOSSIER TO: 7. R=1T.A=M REV=w (Oieck we or roth)
Files (X) Attachad raterial meets reterttim
critpxia of AR M-10
Account Nuaber: Matexial contains financial data under
criteria of AR 190-6
B. DISPOSITION OF CASE (If not reflected an DA Fom 2794-R)
CASE IS CLOSED
REQUES7 FOR CONTROL tFor contmiled 10. IRR USE ONLY
dossier material only; enter data
required by par& 3-4. AR 381-4S) AR 190-6
(1) Catecory III
(2) 3-2b(3~), AR 381-45 AR 3~;,7A
.(3) Cannot be determined
(4) See block.4 AR 31
EGSA.T),F-D U%,Ci-ASSjn1ED D=ziar N*t
, LvAwsm Foilpo
0,4 j
C')" 1,603 DOD 52001 R Aging criteria:
F~o2 784 - JR,
7,"T77n wrll;,
p,UTVA Pi" REGRADED UNCLASSIFIED WHEN SEPERATED FROM CLkSSIFIED ENCLOSURES
A (-IC) Fo= 2201.-R, 1 Nov 84 (Replaces WHO) Fo= 2201t 1 May 7B. which Is obsoleta
VMS PUSLOCArMIN 4 A COtOrEST OW-9 as S 6 ARE
COPY FROM rW aA&TM0Off AMOY MMLACA ION OW R&GULAR STOCK.
NEW OF INVEST I GAT 109 DATE swe'll . TED -
(Bookerraw or complalse)
PIW UM Of Oft ftrM ON* Aft 381-20. Wo properbern beV IS OA=I. 15March 1988
SCOPE (if bookalrosed) CASE CLASSIrICATION
LAC GAC Ps I C81 Terrorism
IMTI"IH IIATA
I- LAST NAME - FIRST NAME - MIDDLE IIAN( so" . IIACE 16. $OAK AND ON SvC
NIA 1* N/A N/A N/A N /A
6. DUTY OR Joe ASS14MMINT 1. SAT( OF GIATO I S. PLACE OF 91210
N/A N/A N/A
9- DUTY STATION 06 SVSINESS ADDRESS I@. MOORE 08 OVANTIRS A0104ISS
N/A N/A
11- TITLE OF INCIDENT (FAro. explosion. ets.) L2. DATE (losidest *oson ooJr) 13. TIME (lociosse *&"a
only)
USAREUR, 'Possible Terrorism February 1986 N/A
14. LOCATION (Installation. unit. buildiag) IS- SERIAL IIIINGERS OF COVIPMENT. YAnKs. ETC.
Copenhagen, Denmark N/A
CWTWL DATA
16. CONTROL _STM11OL AND FILE NO. 17. INVESTIGATION MADE IT (Orgoolsotles) IS. CONTROL OFFICE
CO CC At 4;6- 70V - ~FCA New York Resident Office
S6-333-CNY MI Battalion (CI)(CE), 902d SCO, 902d MI Group
1WESTIGATIVt IIATA
19. INVESTIGATION 2EQUESTEO BY 20. REASON FOS INVESTIGATION
To determine if five Department of the Army
SCO, 902d MI G roup civilians observed an arms cache in a Libyan
People's Bureau member's home in Copenhagen,
21. DATE INVESTIGATION Denmark. To determine if the'five DACs changed
CONVENCID COMPLETED hotels to avoid contact with members of the
Libyan People's Bureau.
`11 June 1986 1 July 1986
22. STATUS =3 CLOSED ='711WINATED C= SVSP(N6Eq
23. S P
IWIAThis investiqation was predicated on a report from an untested sou
I ut in the January/February 1986 time frame, five t
of the Army civilians, hereafter referred to as sources, observed an arms cache in the home of a member of the Libyan People's Bureau in Copenhagen, Denmark (EXHIBIT I).
40~LA)The five sources, all employees of the North Atlantic Division, US Arm Corps
of Enqineers, New York Branch, were identified by name and position as follo
Chief of Overseas Offshore and Special Pr _~ _~Mana ement (e,6)
a
ief Le al Counsellor (4, EXHIBITS IV, V) rea Engin
EXHIBIT II) Project Manager (1), and%.,, (Bid Opening
Office (5, VH-IBTTS-
4) While in Copenhagen, four sources, identified asl
OKS~
LAS FIED BY: INSCOM PAM 380-6
DECLASSIFY ON: OADR A(il
Ftf!ORABES 1*496%661F r--g- .,Ali
24-.01 Slit I6UT I (No ON J U1 3 VI
3 BY CDURL AlMom FO11P0
25. REVIEWED 9YAtiffi i Poo 4 692 "Q
WOMEN=
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71PS"AIIE AND TITLE SITT4At
kN L. ELLEY, LTC, MI, S3, 902d MI Group
APO REPLACES NO AGO FOOM A CENTER
DA I s2342 Jer I!SIA733
ut
SUBJECT: USAREUR, Possible Terrorism DATE: February 1986 CONTROL NUMBER: 86-333-CNY
two caucasian males, believed to be Danish nation)n<in a
S, called "Parnas," located in Copenhagen proper, approximately a half mile east of City Hall Square on
Walking Street East (translati n) (4 E IT III,IV). The two
males identified t~hemselve~als --Da n 2,4,5,6, E IBIT
II,IV,VI). LaterL ascanded a of paper b
which id !ntified him as( )who residKe a-t a
t; -~ r~ telephone
um A5, EXH-17BIT V-yk -~claimed to ha)e worked for
Colonel Khadati on an engineering project in Libya', claimed to have
smuggled weapons into Libya, and claimed to have"imprisoned in Libya
(2,4,5, EXHIBITS II,IV,Vi).
AOCO-) More specifically, in late January 1986, Sources went to Copenhagen on Temporary Duty (TDY) for the purpose of opening an international bid for a construction project in support of US Air Force facilities at Sondrastron (phonetic) and Toole, Greenland (1,4,5, EXHIBITS II,IV,VI). The group stayed at the Sheraton Copenhagen (SCH) Hotel located at 6 Vrester Sogade, OK 1601, Copenhagen. On the last night of their stay, because of reservation problems at the SCH, the group moved to the Scandinavian Airlines Hotel located in close proximity to the Copenhagen Airport (1,2,4,5,6, EXHIBITS II,IV,VI).
JKo)Throughout Sources TDY, they went to a variety of restaurants and bars together in Copenhagen. On one night, possibly
24 Ja~ r L6) the group went to "Parnas" and sat at a table with
n 4 5.6. EXHIBITS II,IV,VI). During causual
conove a n
alked openly about a string of radar stations
running ac Gree and, and said that four years previously he
worked as a civil engineer on the eastern most station located on a #6n
small island whi h was oferated by a Danish contractor (4,5,6,
EXHIBITS IIIV) fishing trips to the North
u a~4aid that he took
Sea where he mei~ ssi fishing boats, and that the crew members
would give him weapons and other items (NFI) (4, EXHIBIT IV). He
also said, several times, that he worked for Colonel Khadafi (4,5,
EXHIBITS IV,VI).
LA
While at Parnas, and thrgALgLg.Lt the entire night se ITLSPPkA-AQd appeared to bj~= male servant (4,
d~ appeared to b mo sell) T
ld ~ 7MB I IV)
ni e rx al partners (4,5, EXHIBITS
After SDend)nq C~Wle of hours at Parnas, Sources,
acco ed by~_ an went to a discotheque identified as
Togenwald, loc ed arou he corner as (2,4.5 IBI S
XIJIBIT
~iece
K-0
r
T rIT -I)
t a ~XHIBI~
II,IV,V]'). While at the discothe)ue, danced wii at
his reqL'iest. While dancing( al~,. ~Several times, that he ad
ETHI IT VI
been imprisoned in Libya (5, 1
ILA IFIED
REGRADED UW' SS ON JUL 0 3 19137 BY CDR USAINESCOM F011PO AUTH Para I -W3 DO
D 5200.1 R
00
-r**01,07' A
SUBJECT: USAREUR, Possible Terrorism DATE: February 1986
CONTROL NUMBER: 86-333-CNY
After spending ab t 20 inut~s in the discotheque,
Sources, accompanied by(~ n went to a stripe- ase ar,
I
I I
Vj~
name unrecalled (4,5, E BITS VI While at this bar said
that he worked for Colonel Khadafi and that he smuggled w pons and
other items into Libya (EXHIBIT IV).
44.4)After sp ndinq about 30 minutes in the strip-tease bar,
the insistE the group went t another bar which played
gain danc d 't~
T
country music. ~;a e with nd hg_ old her that to
T I )
Ahadafi (5, EX IB T H. elt t
ed for C K H I hat
as intoxicated and discounted his claims BIT VI).
-A)After spending 60-90 minutes in the country music bar,
nvited Sources to his residenc for drinks (2,4,5,6, EXHIBITS
II VI). During the drive t 0 -5 house, in Sources rental car,
C asked, several times, wha~ they were doing in Denmark (4,5,
EXHI T IV). They told him that they were on business nd__w_p_)11ked
for a private engineering firm. Also during the drive
pointed to a large house and said it was the residence us
Ambassador. He pointed to another house an said it was where the
American's conducted their secret bu asked the group
s i n e s s .
if that was where they stayed, and t~ey s-ki no74, EXHIBIT IV).
After a . short drive, they arrived at j~ss residential
northeast edge of Copenhagen in an u~pye=r-c house located on the
neighbor-hood (2,4,5, EXHIBITS II,IV,VI). Whil at tNouse( V ) . ~
XHIBIT V -had a
said he built houses in Li'bya (4, aid he
Jaguar or Mercedes in his garage. J~w ent to the garage and
found that it was empty except fo~ s--ome ol'd military uniforms (4,
EXHIBIT IV). After spending app oximatel two hours at the house,
the group, with the exceptil returned to their hotel
(2,4,5,6, EXHIBITS II,IV,VIj.
Shortly after the others-depar d behavior toward
became strange. He told - __ )t;(a7t__he b)uilt houses in
nd raved 4bout eing imprC-6-7ne~in Libya (5, EXHIBIT VI).
uesti oned~-_--) about why h in Denmark. She again
in that sh was on business.,~ne wa5then became violent and
grabbed her by a chain s~e had arou~ff_d her neck and demanded to know
why she was in Denmark - to 4br 0 ke loose and ran out of the
house. She took a taxi Lk he hotel (5, EXHIBIT VI).
. (P)Accor i to fflnqw~ told the group that while she was
lookiPhg aroun ouse, S ad noticed weapons stored in the
g'r i ver saying this and said
a age (2, EXH Ljj~l
she never observed w ons i -Prage (5, EXHIBIT VI).
461_1~At no time during Sources TOY in Copenhagen did they meet any people who said they were members of the Libyan People's Bureau,
hl~ wo k ~e r 'ba rD
n h 0
,~K
C_ 5 E >B
c -:
V
~'i ' ~vn
L
C -to)) vd a~
yl nq4
-1 0 -
s a
any
w ons
nor did they see an arms cache. Therefore, this case was closed on I July 1986.
REGTF QNW
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r.-USAREUR: POSSIBLE TERRORISM: FES 86
2, 17 JUN 86
3. 86-333-4-WNY
4, REPORT OF FINUINGS00 X
410 ON 16 JUNE 1986~Rq US
SUPERVISORY CIVIL ENGIN ARMY ENG)NEER O~TRICT (US4E~lv NEW
YORK (NY) AND NEW JERSEY (NJ) AREA* ONE MAIN STREET* SUITE 4019
EATONTOWN9 NJ 077249 WAS INTER EWEO CONCERNING 141S TRIP TO COPEN
HAGENv OK9 IN JANUARY 1986 SQURCE)v STATED SUIDSTA#JTIAL#-Y AS
FOLLOWS:
Be WHILE ON TEMPORARY OUTY (TOY) FROM 21-29 JANUARY 1986v WITH
THREE CO-WORKERS ALSO ON TOY WITH US4EOv SOURCE 4%0 HIS CO-WORKERS
ENTERED 4 RESTkUR4NT/CLUS (NFI19 AND SAT AT & T46LE WITH TWO.OTHER
MEN THAT SOURCE 9ELIEVED To BE OANISHe DURING A TRIV14L CONVERSATIO%
WITH THE O4%ESv SOURCE LEARNED THAT THEY 7009 WERE E%G14EERSr AND
THEY H40 WORKED ON THE SAME PROJECT AS SOURCE, SOURCE LEFT WITH "IS
PARTY AND THE TWO DANES AFTER 4BOUT TWO HOURS9 AND WENT INTO ANOTHER
CLUB (NFI19 NEAR SOURCEOS HOTEL* AFTER 4PPROX104TELY ONE 14OUR AT
THIS CLUBt ONE OF THE DANES INVITED SOURCE'S PARTY TO SEE HIS HOMEv
A UPPER MIDDLE CLASS HOME ON THE NORTH EAST EDGE OF COPENHAGElde WHILE
AT HIS HOME9 THERE WAS MORE MORE SMALL TALK* BUT NOTHING WAS SAID OR
ASKED CONCERNING SENSITIVE ASPECTS OF SOURCEOS PROFESSION9 OR ANY
ACTIVITIES THAT SOURCE MIGHT BE INVOLVED [Me OURCNG THE CONVERSMON9
THE 04NE HAD MEhTIONEO THAT HE WAS GOING TO LIBYA SOON AS PART OF tits
ENGINEERING WORKo AFTER APPROXIMATELY TWO HOURS AT THE DANE*S HOME9
I
RZOWED LOICLASSIM ON JUL 0 3 1997 BY CDR USAINSCOM F011PO AUTHPWal-WDOD52DOAR
INKED IATE
46
401~0 ~-a
198 PAGE 2 IATE
SOURCE AND 'HIS PARTY RETURNtU TO TIEIR TEL9 THE SHERATON "OTC
AFTER RETURNING TO THE U USAE09 NEW YOR9 CITY9 Yl,
HAD MENTIONED To THE GROUP THAf WHILE SH WAS LOOKING AROU%O AT HE
IDANE9S HOUSE* SHE 440 &OlICEO WEAPONS STORED IN THE 64RAGE, SOURCE
010 NOT SEE ANY WEAPONS 47 THE HOUSEt AND THEREFORE DISCOUNTED
) STATEMENT AS 4 JOKE*
Ce SOURCE STATEO TH47 HE HAD NOT MET WITH 44Y LIBYA&Sv NOR SEE%
ANY,PURING HIS STAY IN COPENHASEhi AND HE 010 NOT KNOW OF ANY
TERRORIST ORGANIZATIONS T44T THE DANES MAY 44VE BEEN fNVOLVEO [No A
DESCRIPTION OF 7HE DANES IS AVAILABLE UPON REQUESTe
0, SOURCE EXECUTEO A 04 FORK 28239 SWORN STATEMENT* OATED 16 JUNE
19869 AND IS ALSO AVAIL49LE UPON REGUESTe at
E- 46ENTS NOTES:
(1) OrINS THE INT RVIEW WITH SOUReEv THE 4 NO TELE-
P14ONE NtMBER OF ?WAS VERIFIEOa BUSINESS
ADDRESS IS: STATE OF NJv QE ARTMENT OF TRE Yo 135-wEs-T-1N,,ANOOEQ9
TRENTONv NJ. HIS BUSINESS'pt4ovr,-NUMBER Is: HIS
1414T,
OfFICE WILL CONGUCT AN INTERVIEN OF, AND SE 0 ENT
REPORT ON 18 JUNE 19869 1
421 SOURCE CORRECTED THE SPELLING ONE Of Ti4F CAJOIVEDUALS
N 0# 2Ef
s It,
~T '
Q~El
A A~ED -JUL-Lbi-T 4L HESS46Ew PAR46RAPH IS SPELLED
S* REPORT SUBMIT ED BY: S/A )FORT MONMOUTH ME
IDETACHNENTv 9020 141 GROUP* 4~ ;492-4173/4174. DECLAS OAOR 00004 NNNN
0
Rm-GRADED UNCLASSFED
ON Ju BY CN BARROM F0l/P0
AUTH Para 1-603 DOD 5X0.1 R
IMMEDIATE a,.- ~ 9
WAMMMMMOROft:
PT 11730
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OCSPA (021 SGS (01) US"f-' (01) 90214(A-da
106-2. ? NEC34 (03) 1: C, 4 (02)
DCSRP (02) SJA 401) COPISP003) ME004CI(03) I RC 7 1~ k (r) 3 ) I* Ic ((21
DCST 4021 SUR-j 4 (01) GENTAC(01) 110V (03) 3 '-'F ) (sw:;s: toil
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ST
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NO- NIGHT %CTION QEQUIRE')v OELtVER `J~JRING FIRST -3UTV *4 . 0) U:7
SUHJ: USAREUR: PO';SIRLE TERRORISM: FEA bts
A* MSG 1311007 Jdk AC)i JASKING.
1. UPK,"( - SSNO.
WAS INTE"IEWED 0~1*7 JUN? 86 4T~-,,-~ OFFItU IN
.2. 401 &S app RE4E%S(VE 31JRING T'VE -S40RT INTERVIEW kk1
ASKED IF '14E --OUL3 -44VE I FEW 06YS 70 REVEOHER TAE 741r- TO ^,OPFk-
HAGENq THFN EXF^~UTF A SWORN STATE114Ft.;T of 24 JUN;7 469
;c
UL THE 7JAY 64F~ - Y, )is
0 RE WOULO 1,44WE T-4E rT TEdEOYT RE40
TRAVELING TO 91" W17,4 THE NJ GADVFRNE~. UNTIL 22 JUNE Bt),~
3* (U) THE STAIEfIENT WILL RE FO WAROF0 TO 415,4=9TI
INCLUDL & FMAko POC FT DIX RO %Ak V 944-5n~4.
BT
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S~i #igof*r%&voeN0 NITE ACTION REGUMED DEL (Vr--l %6678910
FIRST DUTY HOUR
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486-333-C%Y) (U)
Ao' 3-13110OZJUN ft6v SAR.
A$G,v IAGPA-OP-Iv DT,
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1. (U)'TITLE: USARFUR9 PSS(MLE TERRORISM* Fr-d 86 (U) cp Nr
2o (U) DATE SUfl"I IFTED: 20 JUN 86
3, (U) CASIE C-0147FROL %U"~kER: 86-333-CNY
-FINOINSS:
4. WOCRE"RT ' 0 F (U)
4, (U) SOURCE-)4AD .410 OBJECTION To HIS W404E BEMS RELEASED 11Y
-.co4juwcyiO~ -wilm Tgu~ INVEST [SAT ION.
5 UW W2 (b) (6) & (7) fC) -.7%;
3 31
Wf*ULfIlSl
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ON 19 %tltlN 8491 ,I r
rR lK IS T -1-C-T Ai a.1
iw E w 'Y R N 00 IV
qE__Urx(,NEE*So w4o'-IRESOIE-S AT
AS INTEOV(EWEO AT Al of Atfv
ERAL PLAZA9 IOEV~YORN NY. SOUR"Lr PROVIoto suas
FOLLOM46 INFOR-MATION: SOURCT WENT ON TEMPORARY bUTY TOJ-) , TO
'C,OPEW;H4GEN# 0ENMARK FROri, 18"28 jAm 86i T E PUROOSE OF lf4E TOY 'WAS
:170 'OkN ii INTERgATIONAL fq10 FOR 4 uOhsrtU%lk.,TIOfv,PROJECT IN.SUPPO~RT
f CiLIT(ES AT SONDRASTRON (P4"ETIC) 4140 TOO
Ul"r4li FORZE FA
GP AN SOURCES PRIMARY. FUN.Cl,tj) N WAS,404ROVIDE Lt~
Sit*t D A 'ISTANCE 10 441S FOUR CO-WORKERSi ALSO FROM %Ew YIDOot OISTQ(CT,
'lEO THE
WHO AC COPP ABI-L2_41M ON THE TRIP* SOURCE JOCIVU51 F da 44),,
ASC
P A**4 *Cv REF 4110 T4E SROUP ST4YEO AT,Tf4E St4ERATOlV _T Et
LOCkDD AT 6 VESIFER SOGADE# OX 1401 9 COPENMASEllo 113"T :t
OF THE TRIP *:01ECAUSE OF T Osi 'PROBLEPS' iit-Tk 'THE- SIE44T~fvip;:~
T H 1~ EfdWEo0L%$A?F" E SCAwO INAV IAN "AIRL INtS t.S A,S) 401E~ 1. 'a r rl,
'~'CTITON INFO CMD
ON JUL BY CDR USAE~M F011PO
s aRpqy mrp-s
i~6 FEIDE
S-1
AUTH Para l-W3 DOD MAR S-2
S-4
IMMEDIATE T
-c
0 71,b174 4
ATE
7 q4vE
R7. SOURZE 910 %0
114-,CLOSE PRokIMITY To 74E COPENHA, A [FPO
I AM,~ CO'N.TACT WITti LIRYIANS Oil kNY OT14ER' PERSONS OF MIDDLE EkSTEq% APPEARANCE.,HOWEvER9~., SOURCE -SjATEO THAT ONE EVE%(NG lUQ(kG THE
PAGE G3 RULNS947331 4weoorE T
A AST 00: KIS TDV't FXA~'T T(MEI~ AND DATE UNRE~ALLE3* AE Mrl
ED -PARNAS-
F) URINKI, AT A BAR CALL
~~CaTED APPROXIMA L AL 4 01, IL E E AST THE Cl:~,Y -44LL r,2(j&QEq
ON-THE 4"W&LO(ING STRk~y EAST- (TRlLNSt4T(ON) :c AS NOT 04ESEN'T
AT T'HE SkR. SOURCE--*.T4TEO THAT TAF PfR WAS LOCAi~_0;141,3J4:07 TO TqQEE
OTHER BARS UHICH #41E--l-CW-hT (rIE9 AS mehN4AELLE*$4"9 O'KU(-)S'o AND
O-WRGENWAL')o (PHONFT(C) . SOURCE PRGvt3E9 A STR(;: MAZ SH3W-Ik5 T-ir
LOC&TIO% OF wPAkNA50. (EXHIRIT).HHE rJATE9 T-44T 7-41~ #~A-79r~ r-AT43kik3f
CONSISTED OF' IN l%,T,tRNATilftAL CROW39 BUT WAS 4AINLY
COPPRISED OF GERPI_"*)s 4EV SOLJR:17 El~TEREO THE OAR AF %07[:EO T-l%T
A;~ )~ERE SEATED AT A TAS E WIT '4 TWO Z46U-,Aq;[A%
'-MALES. SOIJRZ:F 4PPR H ': 0 TAdLE AN (%TQOUUZE3 T14F TWI
, 04EN its AND PHONET I C) *~OR DES~CR)PT IONS SEE PA po,
4C Tml~ VISG, OURC r-:jo-i NT4E 3ROOP AT T64EIR TARL AS
TAKrNG OP_ ~_, '. ; _~S S -
ENLY ABOUT A SyptvS OF "RYE" STATIOVS RUkk A
GREENLANOt ANI T44T APPkOXIMATELY FOUR (4) YEARS 0'QEVfO0,LY HE
UORKED AT THE EASTERN MOST STATION LOCATED 0% 4 SMALL ISLAN3 W-4(::4
WAS OPERATED By A 04N ISH CONT~ ACTOk (NF I SOUkZE~ A0V ISEO T14E
RE PO R T ING A GE N T TH 4 T THIE RYF ST A T IOV S ! WIERF"- 41 t I NE - OF` U101"L ASS 49 HO -
RAPAR SITES LOCATED ON THE EASTERN 4ORDFR Olt tREEIVLAND;~ L 0
PIOE Oft 5 jo0eoFooE T 5 USC 552 (b) (6) M (C)
SOURCE THAT HE WAS A CIVIL ENGINEER* HE ALSO ST47ED 7-447 +4E W4S, 4 4A
AVjD FIS14CRIqAN AND HE INVI7E0 THE GROUP TO 90 FISHIN WITH 4114 Ok
THE NORT)i - -*Elk ItiE FOLLOWINS DAYe THE SROUP DECLWO
THAT GURINS PREVIOUS FISH(Ng TRIPS TO T4E NORTq SES, C AIET
opu , S 4% Fls"tka 4047SO- AND T-44 THE ;REWME44ERS MOULD
1WEAPO SANO 0714ER ITle-"S,jNFI)"q )ALSO SAID S~IIFEEAL Ttmis'~ '*44AT,
3,'AelW4lt* OL a NEL QUA'fJAFIP SOURCE- FELT TtiA &to TAIS T1
FOR SOURCE 14AT I
IMPRES ALSO NOTED NTOX I,C4TE3*-,.
Vp
A 9
AFTER OENOING appiko,xl 4TE Y TWO OR T41 o4OUR AT04;INASN 4,4E.,--
.GROUP# INCLUDINS I ~'WENT`70 '4640746-1144 AR00)d_*i4t-"
~ORNER
FROM PARAL. So~ICE (DENT FIFO TRE B'AR 'AS 1% 01scaTig *kvEO ~,'.JOGENWALO LOCATE'D -ON TAE SECOND FLOOR OF A SUILUING AAOvE A OAR
-, CALILLID lXUI0S* NOT TALK To 0 _AEARANY14104
SOURCE 010 a v; 0
AT ',THE'-0lSC0TEK. 04F RECALLE T044 E
SPE%O 0 UIC 4 - OF #4 1 S
-DANCING WITH FTE NS APORLOX(044TELY O%E '1430
AT 'TdGtNWAL C 041 "N SOIUQCE
Of THE SROUP WIEN TO A STRIP TEASE
CESCRIBEO AS OSLEAZY,- SOURCE COULO NOT lRECALt:TtlLr 41414E Oa
BAR* T STAYED AT Tp4E 44 Ak -IF OR 4V; OX 1047 rL Y 1~1
LOCATION OF THE r3ROUP
T'HIRTY VINUTES. #tE(74.E O~ ~E T SOU'aZE W,41LE T4r 54 11 u 0
WAS AT THIS LAST BAR. 0 TED 'r t4 jty~ 4
~Su R BEEQ
PAGE -05. RULUS647331 S
STEAD-ILY THROUgHOUT T ld(itff AND WAS -l%TOXt,C4,-T.EOv -40WEVE
-8 E ik.
010 NOT DRINK AT 4LL AN) APPEAREO to*13E SO
A
RMWED lt.;~SED
0
~P EON~
BY CDR U
ON JUL SAIM& F011PO AUTHPaml-6D3DOD5MAR F T,
ISMED"14 E
7 4
T P 4 GE: 0 3
-WWII
I 47E 'T,
1. .,SOURCE STATED 7H it T __)APPE&REI To HE 144LE sc-, Q va N T
HANDLE ALL 09( P0,NEY Tf4ROLIS,40UT~AE EV~iv t Akr) Q~SPONDrD TO
VERY COA:AV S RCE C.PFCCULA-TED THAT A Y P
: F F 1 U;; Z
HOMOSE UAL PARF V_ Y OUIET AN9 SELD30 S019, S
COULD NOT RECALL 4 4-1 FN- Alge W-4FN SOURCE 4NO -415
TOLD AT T64 F Y WIER -01-00, TO ki~TURN TO T-4FIR 43TEL
'Y
I UVI~ 0 TH_~F":OUR OF- THE TO 60 TO 41 S No USE F UP Clc FE;:
THE FOUt AS )AN OlE TO TH~ 4OUSE 713ETHE4 1% THE 3;ZD,#;:S
RENTAL HE Y WER~ R(V(NJ TOWARDS TAE #40US t.)INTE l Tl
ANOTHER HPUSE AND SAID 17 PFLON3E9 TO T~4F US 4%94~ 00.1 To oFkwk;e.
PE THEN POINTEO TO *No'r4ER -40USE Aw") SAI3 'IT-44T25 THE AouSF 6-4'L;;F "4
THE -AMERI::4NS - NOUCT T,4E(k SECRET -4uSIi4ESS,w A, S-4i-iT W-41LF LAICF4
THEY ARRIVEO 11; HOUSE* uk~'f 01" NOT REZALL T-4E LOC 4T['~k If:
THE HOUSE RUIT W ZERT J. WOULD KNOW ITS LO:ITII~
_T)IN 7-44T
BECAUSE HE DROVE T-4E ClAke SOUF~ S'A"10 T HE *40USE WAS LOC%TE9 kl;04
OF COPENHAGEN IN AN UPPER-CLASS RESIOENTIAL -4E
CESCRIREO THIE HOUSE AS LARGE WIT4 MANY WINIOWS* 041: NOTt--E3 T44T
THERF WAS 4 L13HT ON IK EVERY1000m VqICo SEEOED 000, 7-4E IkTE4l0Q
PAGE 06 RLUL.NSR47331 Smom*~E T
OF THE HOUSE WAS WFLL DECORkTFD WIT-4 A VARIETY OF 4;;7WOQ9 ON TAF
WALLSe 17 WAS FURNIS'qFQ WIT64 WP447 APPEAI~EO TO BE E-XPE%SIVE
FURNITURE. 50OURCF NOTE9 T-4AT TAE HOoSE CONTAINE3 4404Y IlvT QESTlk3
MANY OF -104(CH W4FRE MADE OUT OF POTTERY T A T El
THAT SOME Of LT"E ARTIF TS W FROM lYliltlk. AE"AL;( SAID Tf4AT
BUILT HOUSES IN LIPYA- ~F(
OLD T4F_ GROUP T44T 4E WAS
RARELY HOFE9 PRESUPABLE SECA Of- 4IS 7R4VrLr, 10 fO;;F_LG% COUNTRIES
A$ ANFNGINE.V'ko -14E STATE3 T-44T HE -443 INHERITED TAE 041USE r-2004
e
S MOTHER ENT(ONE9 THAT 4E HAD EIT-4ER 14 AEQC'EDEZ BENZ
OPL~JkGU
it R, 7~mut,:E STSTED T644 OUT OF CUR I OUS ITY 9
T(
.01f ~ E .3 ARASE TO LOOK-AT-TrIE CAR PUT DISCOVEQE0 T144T IT
LJAL S E P~y 0(ut*41 RY UNIFORMS
7 FOR SOME ANTIQUE PtLI14
OW-NNO MENTION 9NYT41NG 48-4UT SELrtkrz ANY WEAPONS 10*4 -THE 34RASr"o DUQIN;
-,)'t,lOiJRCEiV9'l STAY ,,AT T-4E HOUSE9, JUST HUNG AROUND IN T04E L 18-14QY 4%0
G via A 4c:
DINING ROPRi, -NEVER REALLY SAYINS ANYTH F-JER ST4YI147, AT
E fdO
FOR iAPPROXIMATELY JONE t4OURv SOURCE*(,"
,tt- USE ')%%G( T OL3
-)TmAT -irt4fy WERE TIRE,O 4N0,'lAhTt0 TO RETURN
'TO' T14E '40TEL )FTOL.l~ THE THREE THAT SkE -WANTED TO STAY ANI WOULO TAKE 4
j, TO THE -lOtEL
Ti, iA C K LIAIER. IAE 714REE MEOW THEN DFPA:~TED T-4E 14OUSE
AND RETURNE-0 -TO TqF 40TEL. TOE FOLLOWING D,%Y(
_~XOLD SOUQCE
7 PAGE ~ol stqLi 947331 WOO.0 ~ET
HAD A DIFFICULT TIRE, Wt *4 110. 440 TO LEIkVE -41S
THlk Tr r - FA I .
54E 440 TD LE E S k 5
fibltrSE LATER FET 0 L 9 ' 'so U R CE T 4T An Apotls;IZEI)
k, L
4 o u se-:"o u I C% 1.1. Ok_r P RSON L S AT T4~
q THAT 9AYr - ------ N 04
TO HER AND I§Rq~U3,47 @Ad t§R POSSESSIONS. SOURC~;;ib NEVEQ 4EARI
F ROM O-N SEEN )OR T 4E IN" I DEJOT .
INC
C kU,40lf UERE AS FOLLOWS: 110
XQL (S )140- 45 YEARS OLD9 6*2'-694' T ALL 2OU-250 LPS9 OZOAD
BULD 4.0, f6N_t9l9.,S-4ORT Skl'oy SROWN CURLY 4AIRt, BLUE EYES? CLEAN
SmAVEN9 FkIR COMPLFXI()Ng SPOKE 6000 E143L I S-4 WITI VFQY L17TLE AZCENTo
L
ilRi--%_~o vi-F-N 'Y
~RE
E
REGMED LMLASSFEA ON JLIL BY CDR UU SCOM F0l/P0
S E T
I MAE 0 141f AUTH Pare I-W DOD 5200AR
lqw'*xwTw** * lip ** w T E
100 30-35 YESRS OLD* 6"0S"*-66b' TOLLi, WIT-1 LONG AR",o, Vf ZY
SLENOER9, SHORT SANOY AROWN 'iA(R (STRAI54;)v BLUE EYES9 ZLEA% S-46VENP
VFRY PALE COMPLEXIoNv SPOI(F WITH & -4EAVY ACCENT* VERY LIAAITF3 '-k3L1c,-4. un
0, (Ul SOURCE EXEC.OTE0 A 1A FoRm 2~-,~039 SWORN STATEOENT9 W-4(C-i wILL
OF- FOR6;4R')E3 UNJER SEPA14ATE CCOVFR9
%, 6 wENT TOY TO COPEkHkGEk ON TWO
5. ^46ENTS COMMENTS: SOUR-F OT;F;
OCCASIONS THIS YEAR (26-3f) FER9 .8-14 APR)* DURING T-4ESE TQIPS 4E
FREQUENTED THE P4RNAS RAR ON THkEE f4i FOUR oZ,'4SI')kS AN3 ~HkO lk~KE3
v S U T4FP PATRONS IF T4EY 443 EVER SE.;" n4 AEAQ1 19
R NO ONE p4A3 $_3 OF (3T-4FR ONEo ';.TATE
A0 _T E
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PAGE 00 Rt)LNSq&7333 S TO_50 ICIT INFORMI%T[0~1_aro~uTk IS &CTWTIEr, Ik LIAY4. HOwEvE,;o
WAS VERY APPQE-4FwSIVE IN ANSW~kI10, THkSE 0 FST:IkS A%D WnUL9
Y CHANGE TAE SUBJECT* SOUHCE 4E1.(FVF1) T-4%Tt AAVF
HE NZI FNT 0 ; ~.E kn
RE PORTED T U-1 70 T-4F uc Fmimssy th C0PE-YW,%
THOUGHT TH4T(" OUL9 RE THE "EST PEPSIN TO T A W ITH A8'1UT
THE INCIDENT*- P RLY AROUT W-4AT TRANSP(RF9 lk~ ) .41u"f:.
THE ONLY PtRSVN 'TO FlYTER 704E 1ARAGE9 %b1j:;Ct STATE1
THAT W"E~H&SE TRAVIELS &BROAD -4F USPS T-4E COVER OF A -IV[ t E4011%E;~Q
~.TTH NO AFFjt_I4TIof4 W(Ti T-4E US GOV-RNMEAT. .-If- fEL -4 T
T~T AL r
DISCOUN OVFR E 14(
TED I S Z. LT-ILR AS WELL AS T-4E ZovER STO-11. S '11:
C 0- IoO R XE R S . S I N T E R v t E w E 0 0 N I ly J U N - A .3E #4 T aE;304T
WML f1E.,TR& SMITTEn N 3 JUN 86.
6 REP'ORT SUO00111TE6 09 Y NEW YuRs( Cf7Y R1,rF-T ~KIJNOIUTH
0410! MI ON (-'1)* 2099 A 3ROUP9 AV ;~32-438H*
DECLSS: O&11R
ST.
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TACPA-CST Fors 6-R I Sop 93
U.S. ARMY INTELLIGENCE ANY SECURITY COMMAND
LXHIBIT (.'O\'LR SHLLT
(INSCON. P*qvlaoio~ 381-100)
SUBJECT: USAREUR: POSSIBLE TERRORISM: FEB 86
FILE NUMBER:
Fort Monmouth MI Detachment 902d MI GP, Ft. Monmouth, NJ
PREPARING UNIT:
17 June 1986 S OW 02 (0)
AGENT REPORT BATED:
DA Form 2823, Sworn Statement, dated
DESCRIPTION: 16 June 1986, executed by6---:7
24
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U.S. ARMY INTELLIGENCE AND SECURITY COMMAND
LAHIBIT CONTR SHITT
(INSCOM Reg.laflo. 381-100)
SUBJECT.- USAREUR; POSSIBLE TERRORISM: FEB 86 (U)
FILE NUMBER: 86-333-CNY
PREPARING UNIT: NEW YORK CITY RESIDENT OFFICE, 902nd MI Group
AGENT REPORT DATED- EMAR 201401Z Subject as above.
DESCRIPTION.- Strip Map of "Location of Parnas" as prepared by
19 JUN 86.
L*C 552 (b) a m (C)
"UNCLASSIFIED WHEN SEPARATED FROM CLASSIFIED ENCLOSURE"
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SUBJECT.- USAUEUR; POSSIBLE TERRORISM: FEB 86 (U)
REGRADED UNCLASSFM
FILE NUMBER- 86-333-CNY ON JUL 0 3 1997
E3Y CDR USAINSCOM F011P0
AUTH Para 1-603 DOD 5200.1 R
PREPARING UNIT: NEW YORK CITY RESIDENT OFFICE, 902d MI Group
AGENT REPORT DATED- EMAR 201401Z Subject as above.
DESCRIPTION.- DA Form 2823. Sworn Statement. executed by
~)19 JUN 86.
WO 92 (b) (6) & (7) (C)
"UNCLASSIFIED WHEN SEPARATED FROM CLASSIFIED ENCLOSURE"
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For use of this form, som AR 190-45t As proponmw Slengy Is Office of he Dep-- )-teff for Personnel.
LOCATION DATE FILE NUM119Z
--,26 Federal Plaza, Manhattan, New York 19 June 86 86-333
LAST NAME, JT NAME. MIDDL ME SOCIAL SECURITY NUMBER. VDADE/STATUS
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BY CDR USAINSCC)M F(jjpO
AUTH Para I -M DOD 5200. 1 Fj
U.S. ARMY INTELLIGENCE AN SECURITY COMMAND
LXHIBIT C 0 VL R S 1-1 L F T
(INSCOM Requictio- 381-100)
SUBJECT: USAREUR: POSSIBLE TERRORISM: FEB 86 (U)
FILE NUMBER.- 86-333-CNY
PREPARING UNIT, NEW YORK CITY RESIDENT OFFICE, 902d MI Group
AGENT REPORT DATED: EMAR 23081OZ Subject as above. 5 USC 562 (b) (6) & (7) (C)
DESCRIPTION.- Address and . telephone number of C
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67-) 19 JUN 86.
"UNCLASSIFIED WHEN SEPARATED FROM CLASSIFIED ENCLOSURE"
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U.S, ARMY INTELLIGENCE AND SECURITY COMMAND
EXHIBIT COVER SHEET
UNSCOM Regulation 381-100)
SUBJECT- USAREUR: POSSIBLE TERRORISM: FEB 86 (U) I
FILE NUMBER- 86-333-CNY
PREPARING UNIT: NEW YORK CITY RESIDENT OFFICE, 902d MI Group
AGENT REPORT DATED.- EMAR 23081OZ Subject same as above.
DESCRIPTION.- DA Fo-r-m 2823, Sworn Stat~ment, xecuted by
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"UNCLASSIFIED WHEN SEPARATED FROM CLASSIFIED ENCLOSURE"
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'SWORN STAT :NT
For wee of OhN form. see AR M-45t no Offlc* of The.Doputy Chief of Staff fir P 6R661.
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LOCATION DATE "I
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26 Federal Plaza 119 une 198~19
L.AST NAME, FIRST MAN9, MIDDLE "I SOCIAL SECURITY NUIR. 0P.ADi/STVUS
7 ORGANIZATION OR ADORE"
SIJ DDI vW-Ai s i on Contracts Branch. New York District, NAD', Corps of Engineers.
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Form lose. I JAN 08, WHICH Ini. Leausco-Classified by: AR 381-12
DAI iFUT"0212823 14
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11 ENT :NICK MOONS ON PACE I AND 9 1 FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT
MA - Y ME. THE STAT:MENT IS TRUE. I HAVE ImITIALIED ALL CORRECTIONS AND HAVE INITIALED THE DOTTOM Of EACH PACE
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CONTAIN 0 HE ATE . HAVE MA 9 THIS STATEMENT FREELY WITHOUT HOPE OF THREAT
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