(EST PUB DATE) <SANITIZED>

• Document Type: FOIA
• Collection: FOIA Collection
• Document Number (FOIA) /ESDN (CREST): 01435028
• Release Decision: RIPPUB
• Original Classification: U
• Document Page Count: 4
• Document Creation Date: December 28, 2022
• Document Release Date: August 7, 2017
• Case Number: F-2007-00094
• Publication Date: January 1, 1974

Approved for Release: 2017/01/18 C01435028
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Investors Overseas Service
In the spring of 1971 John Dean levied requirements on the Agency
for information relating to Investors Overseas Serivce (I0S). The
original request was not specific, but it gradually emerged that Dean
was concerned with the possible adverse publicity that might develop
regarding the President's nephew, who was employed by IOS. There were
multiple channels from the White House, presumably Haldeman and/or
Ehrlichman to the Agency, including Helms and Cushman, on this subject.
In all, six reports were passed by the CI Staff to Fred Fielding for
John Dean. The reports were routine in nature and were coordinated with
the DCI.
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Securities & Exchange Commission
The Securities & Exchange Gorninission asked CIA in April
197 3 to provide information on any foreign connections with
organized crime in the United States. The record indicates
that Mr. David Young of the White House Staff asked Mr. Colby
to set up a contact for Mr. T. C. Barreaux of the SEC. Mr.
Barreaux first met with Mr. Paul Walsh, and together with a
Mr. Timm.eny later met with Messrs. L. Houston and
No specific requirements were received, but the Agency provided
one piece of information on a banking transaction of a
associate of Robert Vesco.
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