KEY LDC DEBTORS: GRAPPLING WITH CAPITAL FLIGHT

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP87T01127R001000820002-5
• Release Decision: RIPPUB
• Original Classification: S
• Document Page Count: 36
• Document Creation Date: December 22, 2016
• Document Release Date: March 16, 2011
• Sequence Number: 2
• Publication Date: August 14, 1986
• Content Type: REPORT

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S .c T
ADIiOC DiS~EMINAT[DN LIST
TITLE KEY LDC DEBTORS: r_,RAPPLTNG WITLI ~APITAt_ FLIGHT
PROJECT OGI*2917*86
REPORT !;I" 10059'86
005/155/0010/0^01151
WH ADDRESS MICHAEL K BOHr`J 1 1 1
DIRECTDR
WHITE HOUSE SITUATION ROOM
DESIGNAI"E
WHITE HUUSE SITUATION ROOM
WEST WINta
ThIE WHITE HOUSE
008!155/0110/C^01173
VICEPRES
ADDRESS
DOtt~ALD GREGG
ASSISTANT TO THE VICE PRESIDENT
FOR NATIONAL SECURITY AFFAIRS
ROOM 298, OLD EXECUTIVE OFFICE BUILDING
WIJITE HOUSE
1
3 3
020/170/C050/0002?.03
CEA
ADDRESS
BERYL SPRINK.EL
CFIA I RMAN
COUNCIL OF ECONOMIC ADVISOP,S
ROUM 314
OLD EXECUTIVE OFFICE BUILDING
1
4 4
020/150/0050/0002209
CEA
ADURESS
ACTING DESIGPJATE
SENIOR STAFF ECONOMIST
COUNCIL OF ECONOMIC ADVISERS
OLD EXECUTIVE OFFICE BUILDING
1
5 5
025/150/0050/0003403
OSTR
ADDRESS
HARVEY BALE
ASSISTANT UNITED STATES TRADE REP
ROOM 103
WINDER BLDG
17TH & PENNA AVE (COLLATERAL ONLY)
1
6 f,
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SECRET
ADHOC DISSEMINATION LIST
TITLE KEV LDC DEBTORS: GRAPPLING WITH CAFi7AL FLIGFIT
PROJECT OGT*2917~'86
REPORT GI*IOC59"86
o3o/iaoloiio/~^~~oii
OMB ADDRESS DAVID SITRIN 1 7
DEPUTY ASSOC DiR FOR NATIONAL SECURITY
OMB
009/120/0050/0004615
PFIAP, ADDRESS GARY J SCHMITT 1 8 8
PFIAB
N- (A-1/Or,I PRODUCTS ONLY)
ROOM 340
EOB
035; 150/00'30/0^04621
NSC
ADDRESS
JAI.IES H KELLY,JR
SENIOR STAFF MEMBER
EAST ASIA
NSC
1
9
9
035/150/0020/0004651
NSC
ADDRESS
PHILIP G HUGHES
DIRECTOR
FOR LATIN AM1IERICA AFFAIRS
NATIUNAL SECURITY COUNCIL
1
10
10
O?5/150/0110/0004663
NSC
ADDRESS
GEORGE VAN ERON
INTELLIGENCE COORDINATION
ROOM 381, EXECUTIVE OFFICE BLDG.
NATIONAL SECURITYf COUNCIL
3
II
13
035/150/0030/0004673
NSC
ADDRESS
P.ICHARD T CHIIDRESS
1
14
id
NSC STAFF
ROOM 383
OEOB
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y .I
ADHOC DISSEMINATION LIST
TITLE KE'! LDC DEBTORS: GP.APPLING WITH CAPITAL FLIGHT
PROJECT OGI`2917?'86
REPORT GI?10059*86
035/150/0050/0004683
NSC
ADDRESS
STEPHEN DANZANSKY
SPECIAL ASSISTANT TO THE PRESIDENT
SENIOR DIREGTOR,INTERNATL ECON AFFAIRS
NATIONAL SECURITY COUNCIL
RODM 373, EOB
1
15
15
035/150/007.0/n004693
NBC
ADDRESS
PHILLIP H RINGDAHL
DIRECTOR
AFRICAN AFFAIRS
ROOPA 373
OEOB
1
16
16
045/170/0110/0005815
COMM DEPT
ADDRESS
BYRON L JACKSGN
D/OFFICE OF INTELLIGENCE LIAISON
ROOM 6854, MAIN COMMERCE
DEPARTMENT OF COMMERCE
(ONLY 1 COPY IF CW)
4
17
20
055/190/0110/0006473
DOD
ADDRESS
TALBOT S LINDSTROM
DEPUTY UNDER SECRETARY OF DEFENSE FOR
1
21
21
INTERNATIONAL PROGRAMS ~ TECHNOLOGY
RUOM 3E1082
THE PENTAGON
055/190/0/10/0006483
DOD
ADDRESS
CRAIG ALDERMAN, JR
DEPUTY UNDER SECRETARY OF DEFENSE
(POLICY) DEPARTMENT DF OFFENSE A144
ROOM 2E812
THE PENTAGON
1
22
22
053/170/0110/0007021
JCS
AUDRE55
LT GENERAL JOHN H MOELLERING
ASSISTANT TO THF. CHAIRMAN
JOINT CHIEFS OF STAFF (A-1)
ROOM 2E872
THE PENTAGON
1
23
23
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SECRET
ADHOC DISSEMIPJATION LIST
TITLE KEV LDC DEBTORS: GRAPPLING WITH CAFI7AL FLIGHT D
PROJECT
REPORT
DATE O~ RU
DGI+2917"86
GI*1^059*86
N CSj14i86
053/170/0110/00'7025
JCS
ADDRESS
VICE ADMIRAL POWFLL CARTER
DIRECTOR
JOINT CHIEFS OF STAFF, JCS
ROOM 2E936 (i-A-AREA REVIEWS)
THE PENTAGON (A-1)
1
24
24
n53/170/0110/On070~9
JCS
ADDRESS
LT GENERAL DALE A VESSFR
DIRECTOR (A-1)
J-5 (PLANS AND POLICY)
TIaE JOINT CHIEFS OF STAFF
ROOM 2E996, THE PFNTAGOFJ
1
25
25
055/ 180/01 10/00(''7061
DOD
A[iDRESS
FRANK J GAFFNEY, JR
DEP ASST SEC POR NUCLEAR FORCES AND ARMS
CCN f ROl POL T C'r
ROOM 4(762
VIA: OUSD(P) CMD, RM 4D825 T11E PENTAGON
1
26
26
055/170/0110/0007813
DOD
ADDRESS
LT GETJERAL PHILIP C CAST
DIR, DEFENSE SECURITY ASSISTANCE AGENCY
OFF OF THE SECRETARY OF DEFENSE (POI_ICV1
ROOM 4E841
A100 THE PENTAGOTJ
1
27
27
055/180/002010007973
DOD
ADDRESS
JAMES L WOODS
DIRECTOR FOR AFRICA,
INTERNATIONAL SECURITY AFFAIRS(OSD/ISA)
1
28
28
ROOM ?48746
VIA: OUSD(P) CMU, RM 4D825, THE PENTAGON
055/180/0020/0007977
DOD
ADDRESS
NESTOR 0 SANCFIEZ
DEPUTY ASSISTANT" SECRETARY OF DEFENSE
1
2f~
29
FOR INTER-AMERICAN AFFAIRS
ROOM 4(800
VIA: OUSD(P) CMD, RM 4D825, THE PENTAGON
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s ~r
ADHOC DISSEtAIIJATIDN LIST
TITLE KEY LDC DEBTORS: GRAPPLING WIT[1 SAPI]AL FLIGHT
PP.OUEC"[ DUI*29i7y86
REPORT GI`10059*86
055/180/0110%Cn07997
DOD ADDRESS TITE HONORABLE P.ICFIARD l ARMITAGE / 30 30
ASSISTAI?JI SECRETARY OF DEFENSE
(INTERNATIOhJAI_ SECURIT'f AFFAIRS)
ROOM 4E808
THE PENTAGON
065/040/OC20%0009323
DIA ADDRESS COLONEL JOHN CASH 1 ?1 31
DIO FOR LATIN 4h1ERICA
DIA
ROOM X238
THE PENTAGON
U65/U10/C020/0009635
DIA ADDRESS WILLIAM STRUCY, 1 32 32
DIO FOR AFRICA (A-1-OGI/AFRICA)
AND GLOBAL ISSUES,DIA
ROOM X238
THE PENTAGON
065/170/0110/0009703
DIA ACCRESS 1 33 33
075/150/0110/0013519
AIR FORCE ADDRESS MAJ GENERAL SChJUVLER H BISSELL. USAF 1 99 99
ASSISTANT CHIEF OF STAFF, INTELLIGENCE
ROOM 4A932 (A-1)
DEPARTMENT OF THE AIR FORCE
THE PENTAGON
25X1
~~x~
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PAGE 6
ADHOC DISSEM
INATION LIST
SECRET
TITLE ;
KEY lDC DEBTOR
~ GRA~PI_IP1G 1dTTFI CAPTTAI FLTGIIT D
PROJECT ;
OGI~2917*86
REFOP.T
DATE OF RV
GI' 1O0i9~86
~d 09/14/85
C80%150/0110/On1d'317
ARMY
ADDPESS
!_T GEPJERAC. SIDNE'i T WEINSTEIN
ASSISTAPJT CHIEF DF STAFF FUR
INTELLIGENCE 0786 (A-1)
DEPARTMENT OF THE ARM'i
ROOM ?E466, T~~iE FENTA!?ON
1
100
100
025/1i0/0110!O^15027
NAVY
ADDPE~S
RADM UlILLI4~A 0 STUDEMAt~1
DIRECTOR OF NAVA!.. INTEL!_IGENCF
DEFT OF THE NAB/Y
1
1!?1
tnt
ROOr.~ 50572
THE PENTAGON
086/1'10/0010/0^15062
NAVY AfJfJFY,
ADDRESS
BRIG GENERAL FRAPJK J BRETH
DIRECTOR OF INTELLIGENCE (A-1)
1
10;
102
D150
ROOM 3233, NAVY ANNEX
DEFT OF THE NAVY
087/17U/Op10!0015405
NSA
ADDRESS
DIRECTOR/tJSA (A)
T532lCDB
FORT r,EORGE G MFADE MD
6
103
108
090/150/0010/0015715
DOE
ADDRESS
GARNETTA PHILLIPS
DOE OPSCTR GA-257-FURRESTAL BLDG (A-6/3)
1000 INDEPENDENCE AVE,SW (DO/NSA/DIA/DOS
APPROVED (YES/NO):( )SANDIA ( )LL LABS
( )LOS ALAMOS ( )OAKRIDGE ( )PAC NW
3
109
111
110/190/0050/0018711
STATE
ADDRESS
W ALLEPJ WALLIS
UNDER SECRETARY OF STATE ECONOMIC
1
112
112
AFFAIRS
ROOM 7256
DEPARTMENT OF STATE
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s~ _r
AOF~OC DISSEMIfJATION LIST
TITLE : KEY LDC DEBT R GRAPPLINE WITH CAPITAL FLIGHT
PROJECT OGI*2917*86
REPORT GI*10059*86
110%170/0110/C018723
STATE
ADDRESS
RICHARD li SOLOMOW
DIRECTOR, POLICY PLANNING COUNCIL
DEPARTMENT OF STATE
NOTE: (FURAiA-51
i
113
113
ROOM 7311
110/150/0110/0018731
S'iATE
ADDRESS
NELSON C LEDSKv
PRINCIPAL DEPUTY DIRECTOR
POLICY PLANNING COUNCIL
DEPARTMENT OF 57ATE
1
11~i
114
110/180/OC20/0018739
STATE
ADDRESS
CHESTER CROCKER
ASSISTANT SECI2ETARV
AFRICAN AFFAIRS
ROOM 6234A
1
115
115
110/180/0020/0018741
STATE
ADDRESS
ELLIOTT ABRAMS
ASSISTANT SECRETARY
BUREAU OF INTER-AMFRiCAN AFFAIRS
1
116
116
ROOM 5263
DEPARTMENT OF STATE
110/180/0030/0018743
STATE
ADDRESS
AMBASSADOR GASTON J SIGUR
ASSISTANT SECRETARY
EAST ASIAN AND PACIFIC AFFAIRS
1
117
117
ROOM 6205
110/080/0050/0019503
STATE
ADDRESS
ALAN P CARSON
EXECUTIVE ASSISTANT TO THE UNDER
SECRETARY FOR ECONOMIC AFFAIRS
1
118
118
P.OOM 7256
DEPT OF STATE
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SECRET
ADHOC CISSEr?4IP?MTIUtJ LIST
TITLE KEY LUC DEBTOP.S: !=RAFFLING WITF1 CAPITAL FLIGHT
PROJECT UGI*2917*86
PEPORT GI ~ 10~)5q*86
110; 080/0050/0020103
STATE
ADDRESS
DEPJIS LAMB
DEPUTY ASSISTANT SECRETARY
TP.ADE AND COtaMERCIAL AFFAIRS
BUREAU OF ECCNO~~IC AND BUSItJFSS AFFAIRS
ROOM 3831A DEPT OF STATE
i
119
119
110/180!0050/0020105
STATE
ADDRESS
WILLIAM B PAILAh1
DEPUTY ASSISTANT SECRETARY FOR
INTERNATIOtJAL FINANCE AND DEVELOPMENT
BUREAU OF ECONOA~IC AND 6USINESS AFFAIRS
DEPARTMENT OF STATE
1
120
120
110/ 170/0050/002.0109
STA1E
ADDRESS
SHAUN E UOtJNELL'i'
DIRECTOR
OFFICE OF DEVELOPMENT FINANCE
BUREAU OF ECONOMIC & RUSTtJESS AFFAIRS
DEPARTMENI OF STATE
i
121
121
110/170/0050/0020115
STATE
ADDRESS
CLAP.KE N ELLIS
DIRECTOR
OFFICE OF INVESTP~IENT AFFAIRS
BUREAU OF ECONOMIC AND BUSINFS:7 AFFAIRS
DEFARTMEPJT OF STATE
1
122
122
110%080/0050/0020119
STATE
ADDRESS
LAURALEE PETERS
DIRECTOR
OFFICE OF MONETARY AFFAIRS
BUREAU OF ECONOMIC AIJD BUSTNFSS AFFAIR
DEPT OF STATE
1
123
123
110/080/0050/0020127
STATE
ADDRESS
MARSHALL L CASSE
DIRECTOR
PLANNING AND ECOPJOP4IC ANAL'ISIS STAFF
BUREAU OF ECONOMIC AND BUSINESS AFFAIRS
DEPT OF STATE
1
12-1
12.1
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S. _T
ADHOC DISSEh1INA"PION LIST
TITLE Y.EV LDC DEBTORS: GRAPPLING WITI1 CAPITAL FLIGHT
FP.OJECf OGI~2917+86
REPORT GIy10C59*86
110/080/p050i002^131
STATE
ADDRESS
ELINOR G CONSTABLE
DEPUTY ASSISTAtJf SFCRETARV
BUREAU OF ECONpMTC AND BUSINESS AFFAIRS
DEPT OF S7ATF
1
125
125
1fOj0R0;0050/0020143
STATE
ADDRESS
THrJMAS J O'DONFJFt_I_
DIRECTOR
OFFICE OF INTERNATIONAL COMMODITIES
BUREAU OF ECONOMIC AND P,USINFSS AFFAIRS
DEPT DF STATE
1
126
126
11cr no/oeSOloQ2o161
SPATE
ADDRESS
RICHARD SCISSORS
DIRECTOR, Oi~~1ARITIME ArfAIRS
TRANSPORTATION, TELECOMMUNICATIONS, AtJD
COMMERCIAL AFFAIRS
DEPT OF STATE
1
127
127
110/(80/0050/0^?0165
STATE
ADDRESS
ROBERT L FRTCE
DIRECTOR
OFFICE OF EAST-WEST TRADE
BLIREAU OF ECONOMIC AND E3USTNESS AFFAIRS
DEPT OF STATE
1
128
128
1 t0/ 120/0050/0'?20299
S"FATE
ADDRESS
ANTHONY G FREEMAN
SPECIAL ASSISTANT TO THE SECRETARY AND
COORDINATOR INTERNATIONAL LAEOR AFFAIRS
ROOM 4234 (S/IL)
DEpARTMEPJT OF STATE
1
12Q
129
110/150/0050/0020925
STATE
ADDRESS
STEFANIE C STAUFFER
CHIEF, THREAT ANALYSIS DIVISION
DS/TAD
1
130
130
ROOM 2435
DEPT OF STATE
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SECRET
ADHOC DISSEMIPJATION LIST
TITLE KEY LDC DEBTORS: GRAPPLING WITH CAPITAL FLIt~FIi
PROJECT OGI~291'7'`85
REPORT GI`10059+86
11O/f80/OO2OiOO21103
STATE
ADDRESS
CHARLES W FREEMAN
DEPUTY ASSISTANT SECRETARI'
BUREAU OF AFRICAN AFFAIRS
DEPT OF STATE
1
131
131
11O/180/OO2O%OO211C5
STATE
ADDRESS
JAMES K BISHOP
DEPUTY ASSISTANT SECRETARY)
BUREAU OF AFRICAN AFFAIRS
DEPT OF STATE
1
132
132
SIA'iE
ADDRESS
1 1Oi 18Oi 0('20; OC21 10'7
PRINCETON LVP.t41~J
DEFUTI' ASSISTANT SECRETARY
BUREAU OF AFRICAN AFFAIRS
DEPT DF STATE
1
+3?
133
110! 170/0020/t~^21125
5TA1F
ADDRESS
AMBASSADOR HOI9ARD K WALKER
DIRECTOR, WEST AFRICA AFFAIP.S
BURF_AU OF AFRICAN AFFAIRS
pFPT OF STATE
i
134
134
11O/170/nO30/0O21403
SIAIE
ADDRESS
ROBERT R DIJNCAN
DIRECTOR, OFFICE OF E~ONOr.+IC POLIC"/
(EAP/EP)
BUREAU OF EAST ASIAtd ArJD PACIFIC AFFAIRS
DEPARTMENT OF STATE
1
135
135
110; 170/CO30/0O?.1413
STATE
ADDRESS
JOHPJ ~dAIS1O
I
136
136
DIRECTOR, PHILIPPINES
BUREAU OF EAST ASIAN AND PACIFIC AFFAIRS
DEPT OF $TAfE
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s~ ~T
ADHOC DISSEMINATION LIST
TITLE KEY LDC DEBTORS: GRAPPLING W1TH CAPITAL. FLIGHT
PROJECT OGI~2917~86
REPOP.T : t=I ~ tOCSP'86
1 1Oi 180/0030/~~^?.1427
AUDRESS JOAN C h1ONJO 1 137 137
DEPUTY ASSISTANT SECRETARY
BUREAU OF EAST ASIAN AND PAC1F-IC AFFAIRS
DEPT OF STATE
11O/18O/0O30j0021431
STATE ADDRESS JAMES LILLEY 1 138 138
DEPUTI' ASSISTANT SECRETARY
BUREAU OF EAST ASIAIJ AND PACIFIC AFFlkIRS
DEPT OF STATE
t1O/17O/0O2n/^O221t1
STATE AUDRESS ARiHOR P SHANKLE, JR 1 13? t39
DIRECTOR, MEXICO (ARA/MEXI
BUREAU OF INTER-AMERJC4N AFFAIRS
ROOh1 4258
DEPARTMENT OF STATE
110/ti0/0O20/0022415
STATE ADDRESS PHILIP MCLEAN 1 110 140
DIRECTOR, OFFICE OF ArJDEAPJ AFFAIRS
BUREAU OF INTER-AMERICAN AFFAIRS
tiO/170/0O2O/OO22419
STATE ADDRESS JADAES FERRER 1 141 141
DIRECTOR, OFFICE OF BRA7_IIIAN AFFAIRS
BUREAU OF INTER-AMERICAN AFFAIRS
STATE
tto/too/oo2D;oc22423
STATE ADDRESS MICHAEL L DURKEE 1 142 142
DIRECTOR, OFFICE OF SOUTHERN CONE
BUREAU OF INTER-AMERICAN 4FFAIRS
NOTE: 2 CYS OF PUBS ON-ARGENTINA, CHILE,
PJ- URUGUAV,PARAGUAY
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SECRET
ADHOC DISSEMItJATIOhJ LIST
TITLE KEV LDC DEBT
GRAPPLING WITH CAPITAL FLIGHT D
PROJECT :
OGI*2917'86
REPORT ~
DATE RF RU
GI*10U59t86
N
U8%14
/86
:
,
110/180/UU2U/OO22431
STATE
ADDRESS
(DESIGNATE) DEPUTY' ASSISTANT SECRETARY
OFFICE OF TI1E ASST SECRETARY
BUREAU OF INhEP. AMERICAN AEFAIP,S
DEPARTMENT OF STALE
1
ia3
143
11C/18U/0O20%O^27.439
STATE
npDP.ESS
EVERETT BRIGGS
DEPUTY ASST SECP.ETnRY
OFFICE OF THE ASST. SEGRETAR'~'
BUP.EAU OF INTFF, -A.h1ERICAtJ AFFAIRS
DEPT" OF STA1 F
1
1J4
144
11U/170/0130;00?2443
STATE
ADDRESS
W ROBERT WAP.NE
DIRECTOR. OFFICE OF REGIONAL ECONOMIC
POLICY BUREAU OF INTER-AMERICAN AFFAIP.S
DEPARTMENT OF STATE
1
145
145
11O/08U/OU2U/0022459
STATE
ADDRESS
DIANE EDMINSTER
OFFICE OF REGIONAL ECONOMIC POLICY
BUREAU OF INTER--AM1IERICAN AFFAIRS
DEPT OF STATE
1
1.16
146
11O/120/UO2O/C022469
STATE
ADDRESS
AMBASSADOR RICHARD T PACGORMACK
PERMANENT REPRESENTATIVE TO THE
ORGANIZATION OF AMERICAN STALES (USOAS)
ARA%USOAS, ROOM 6494(NS1
DEPARTMENT OF STATE
1
147
1.17
110/150/0110/0023703
STATE
ADURESS
EILEEN VANDERBURGH
CHIEF, INFORMATION HAPJDLING STAFF
N- (COLLATERAL ONLY")
1
14E1
148
ROOM 6510
DEPT OF STATE
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~,
ADHOC DISSEMINATION LIST
TITLE KEV LDC DEBTORS: GRAPPLING WITH CAPITAL FLIGHT
PROJECT
REPORT
DATE OF RU
OI'2917*86
GI+10059*86
N 08/14!86
111/170/0110%00?4001
INR
ADDRESS
AMBASSAUUR MORTON I ABRAMOWITZ
DIRECTOR
BUP.EAU OF IN7EL1_IGENCE AtJD RESEARCH(INR)
1
149
149
ROOM 6531
DEPARTMENT OF STATE
1 1 1 / 170/01 10;'00?4003
INR
ADDRESS
FRANCIS J MCNEIL
DEPUTY DIRECTOR
BUREAU OF INTELLIGENCE AND RESEARCH
I
150
150
ROOM 6531
DEPARTMENT OF STATE
111/120/0110/0024007
IrJR
ADDRESS
HENRY S MYERS
EXECUTIVE ASSISTANT TO Tf1E DIRECTOR, INR
1
151
151
ROOM 6510
VIA ROOM 6531
DEPARTMENT OF STATE
111/180/0110/0024012
INR
ADDRESS
JEROMF H KAHAN
DEPUTY ASSISFANT SECRETARY FOR
FUNCTIONAL ANALYSIS AND RESEAPCH
BUREAU OF INTELLIGENCE AND RESEARCH(INRI
ROOM 6535 - DEPARTrgEr.tT OF STATE
1
15?_
15?_
111/180/0110/0(21014
INR
ADDRESS
RICHARD CLARKE
DEPUTY ASSISTANT SECRETARY
FOR REGIONAL ANALYSIS
BUREAU OF INTELLIGENCE AND RESEARCH
DEPARTMENT OF STATE ROOM 6535
1
153
153
111/150/0020/0024019
INR
ADDRESS
CHIEF SOUTH AMERICA DIVISION OFFICE OF
ANALYSIS FOR INTER-AMEP.T('AtJ AFFAIRS
(INR/IAA)
DEPr DF STATE
1
154
154
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ADTiDC DISSEh1INATIDN LIST
TITLE I