WILLIAM J CASEY

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP88G01332R000700740007-7
• Release Decision: RIPPUB
• Original Classification: K
• Document Page Count: 8
• Document Creation Date: December 27, 2016
• Document Release Date: December 1, 2011
• Sequence Number: 7
• Content Type: REPORT

Declassified in Part - Sanitized Copy Approved for Release 2011/12/01 : CIA-RDP88GO1332R000700740007-7
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Declassified in Part - Sanitized Copy Approved for Release 2011/12/01: CIA-RDP88GO1332R000700740007-7
 Declassified in Part - Sanitized Copy Approved for Release 2011/12/01: CIA-RDP88GO1332R000700740007-7
TRANSMITTAL SLIP
DATE
TO: P b 14
ROOM NO.
BUILDING
REMARKS:
eclc~
FROM: FPr-O
ROOM NO.
BUILDING
EXTENSION 71
FORM NO. REPLACES FORM 36-8 (47)
1 FEB 56 24 1 WHICH MAY BE USED
Declassified in Part - Sanitized Copy Approved for Release 2011/12/01: CIA-RDP88GO1332R000700740007-7
 Declassified in Part - Sanitized Copy Approved for Release 2011/12/01: CIA-RDP88GO1332R000700740007-7
EXECUTIVE SECRETARIAT
ROUTING SLIP
ACTION
INFO
DATE
INITIAL
1
DCI
2
DDCI
3
EXDIR
4
D/ICS
5
DDI
6
DDA
7
DDO
8
DDS&T
9
Chm/NIC
10
GC
11
IG
12
Compt
13
D/OLL
14
D/PAO
X
15
D/PERS
16
VC/NIC
17
18
19
20
21
22
Remarks
Please handle as appropriate.
STAT
Declassified in Part - Sanitized Copy Approved for Release 2011/12/01: CIA-RDP88GO1332R000700740007-7
 Declassified in Part - Sanitized Copy Approved for Release 2011/12/01 : CIA-RDP88GO1332R000700740007-7
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12021 ocooa aaooQV nad moo oa QaoQ??? a? oa cico? oQ or PaQO oa amo nammas waavanaQ.013589
WILLIAM J CASEY
CENTRAL INTELLIGENCE AGENCY
DOLLY MADISON BLVD, (RTE 123)
MC LEAN VA 22102
ill 4
Dun 8 Bradstreet serves the American business community by furnishing
buyers and sellers with pertinent information for use, in making business
decisions involving credit, insuranceh, -marketing and other activities .
Credit decisions are not easy to make, they require detailed and
reliable information. The Dun a Bradstreet Business Information Report
provides such information.i
Nit
'iMF
Dun E Bradstreet?s report on your business yfrequently updated by
information obtained directly;, from person's doing business with you and
from public records. Thus it9is p'ossib;le that the content of the enclosed
business report will change orkbe added to before you are scheduled to
receive another one. If for any reason,)such as the denial of credit by
a vendor, you want to se,q&'a copy o,f what Dun F. Bradstreet is reporting
.
about your business ateany, particular' time, all you have to do is call
us and we will send youyaree copy of our current report or come into
our office in your area and get a free copy.
INMV
rip
As a business person i,g you are un F
Brasource of information concerning
your company. For that reaslon we have enclosed a copy of the Dun E
Bradstreet Business Information' Report on your business. It is being
sent to you free i5o char a or review purposes.
TO ASSURE ACCURACY, PLEAS MAKE THE CORRECTIONS ON THE ENCLOSED REPORT
AND RETURN IN 'HE SELF' nA1 DRESSED ENVELOPE PROVIDED.
Should the e: be further assistance needed, please call 1-[phone]
or 1-(800Y)r2'g7-1135 ,4(PENNSYLVANIA).
THIS REPORT, FURNISHED PURSUANT TO CONTRACT FOR THE EXCLUSIVE USE OF THE SUBSCRIBER AS ONE FACTOR TO CONSIDER IN CONNECTION WITH CREDIT,-
INSURANCE, MARKETING OR OTHER BUSINESS DECISIONS, CONTAINS INFORMATION COMPILED FROM SOURCES WHICH DUN & BRADSTREET, INC. DOES NOT CONTROL AND
WHOSE INFORMATION, UNLESS OTHERWISE INDICATED IN THE REPORT, HAS NOT BEEN VERIFIED. IN FURNISHING THIS REPORT, DUN & BRADSTREET, INC. IN NO WAY
ASSUMES ANY PART OF THE USER'S BUSINESS RISK, DOES NOT GUARANTEE THE ACCURACY, COMPLETENESS, OR TIMELINESS OF THE INFORMATION DR11vInFn AND
SHALL NOT RF I IARI F 01113 AIV 11100 ne ...,Ilnw - --- .. ~..... _...,. .__.. __.._...___. _. _ ___ -
___ Declassified in Part - Sanitized Copy Approved for Release 2011/12/01: CIA-RDP88GO1332R000700740007-7 8)
 Declassified in Part - Sanitized Copy Approved for Release 2011/12/01: CIA-RDP88GO1332R000700740007-7
~_ OO V 1~ o
ATTENTION,: CHIEF EXECUTIVE
FOR REVIEW
PURPOSES ONLY
NOT FOR REDISTRIBUTION
12021 Qaoa 0apo0U. mao moo oa 0a0oooeg?ao om Wmoaa o0 ocs Doo4 00 amo mamaao waaganao.0 13590
FULL REVISION
DUNS:.,.00-202-2853
CENTRAL..INTELLIGENCE AGENCY
+C.I.A.
DOLLY MADISON BLVD, (RTE 123)
AND BRANCH(ES) OR DIVISION(S)
MC LEAN VA', 22102
TEL: 703'351-1100
CHIEF EXECUTIVE: WILLIAM J CASEY,
PAYMENTS (Amounts may be rounded
REPORTED PAYING HIGH
RECORD CREDIT
02/86 Pit 500
Slow 90 500
01/86 Ppt 30000
Ppt 2500
Ppt 1000
PPt 250
Ppt 250
P.pt 100
Ppt
DATE PRINTED
MAR 12 1986
SECURITY AGENCY
SIC: HO.
97 11
DIRECTOR
. SUMMARY
RATING ERR
STARTED 1947.
PAYMENTS SEE BELOW
EMPLOYS UNDETERMINED
(UMDETERM
INED HERE)
HISTORY CLEAR
nearest figure i.unprescribed
NOW PASTA, S_LLING
-0-
Soo
30000
P.pt-Slow 30 5000 pk -'"
Ppt-Slow 60 1000 1000
Ppt-Slow 90 500 ARih '500
Slow 15 5000. ; lh ' 750
N 3 0:;....
N34"'
N30
z N30,
ranges)
LAST SALE
WITHIN
2-3 Nos
1 No
1 No
V.6
np
N30
1430
Slow 1 1 0 10- hq~ -0 7`-0- N10
('0 15) 2,50
(016) {'I00
12/85 Antic 1Oq
PP t 7'S;0
Pp t r' 750
0 3 -0-
- N30
1,40 100
-0-
-0- 0 X30
e. 91N.
P.:P t 100 - 0 -
11 Ppt-Slow 30 100000 M~. 100000 30000
Ppt-Slow 30 a- 25
0
0- -0-
#
tit
P.pt-Slow 30 10::0 50 50
Ppt-Slow 30~,ti4 10,'0 rt 100 -0-
Ppt-Slow`9s0. 30000,0. 200000 200000
Slow 20 A0 1100 -0- -0-
Slow 1 0th,,, 10,.00 -0- -0-
Slow 2 112!0 ah 000 -0- -0-
(029)111 ~m, I, Ii 750 -0- -0-
( 030) fwa~ Pd 250 -0= -0-
1 1/85 Pia -, ,'d' 2500 2500 -0-
10/85 Sl ul, 30 n:~titilh . 500 -0- -0-
S"l w 6 0 tlGfi ''~+ , 5'0 -o- -o-
h
S1ow 30 90 S0 -0- -
0-
Zlow 30 ti612h0 500 -0- -0-
(037-
)6-:1.
50 -0- -0-
-
7!50W
500
750
4-5 Nos
4-5 Mos
6-12 Mos
1 No
1 No
6-12 Nos
2-3 M o s
6-1 2 'Mos
1 No
2-3 Mos
1 No
4-5 Mos
6-12 Mos
1 No
N30 1-Mo Nos
N7 2-3 Mos
N7 2-3 Mos
N7 1 No
N30 1 No
6-12 Mos
.
09/85 V0,", 6t "'14. 250 250 -0- N30 1 No
S'l ow 3:A-60 ern
1 00
V8/85 Slow L'S 100
-0-
07/85 Pptl) 100 -0-
(043) 7500 -0-
06/85 Slow 10 -0-
Slow 15-45 25.0 250
05/85 Slow 15 5000 -0-
03/85 Ppt 250 -0-
02/85 Ppt 500"0 5000
Slow 110 100101 -0-
Payment experiences reflect how bills
In some instances payment beyond terms can be
skipped invoices etc.
-0- 6-12 Mos
-0- 6-12 Mos
-0-
-0- 6-12 Mos
250 N30
0- H30 6-12 Nos
-0- X30 6-12 Kos
-0- H30 1 No
-0- N30
are met in relation to the terms granted.
the result of disputes over merchandise,
(CONTINUED)
THIS REPORT, FURNISHED PURSUANT TO CONTRACT FOR THE EXCLUSIVE USE OF THE SUBSCRIBER AS ONE FACTOR TO CONSIDER IN CONNECTION WITH CREDIT,
INSURANCE, MARKETING OR OTHER BUSINESS DECISIONS, CONTAINS INFORMATION. COMPILED FROM SOURCES WHICH DUN & BRADSTREET, INC. DOES NOT CONTROL AND
WHOSE INFORMATION, UNLESS OTHERWISE INDICATED IN THE REPORT, HAS NOT BEEN VERIFIED. IN FURNISHING THIS REPORT, DUN & BRADSTREET, INC. IN NO WAY
ASSUMES ANY PART OF THE USER'S BUSINESS RISK, DOES NOT GUARANTEE THE ACCURACY, COMPLETENESS. OR TIMFLINFSS nc Tuc
Sr-Declassified'in-Part - Sanitized Co pY Approved for Release 2011/12/01: CIA-RDP88G01332R000700740007-7 ~8?
- 0
1 81,
2500
-0 'lk -0- i'
Oa -0
r1n,.0 0 1 - 0
 Declassified in Part - Sanitized Copy Approved for Release 2011/12/01: CIA-RDP88GO1332R000700740007-7
CENTRAL INTELLIGENCE AGENCY
MC LEAN VA
MAR 12 1986
Page 2
FULL REVISION
12021 Vaon oapeoo cacti aoV oa oQOQOOdQ o oa woooaa oQ oal o QV oa QaV Qoaaao W00avgnaQ.013591
------- ---
FINANCE
02/21/86
02/21/86
On Feb 21 1986 William J Casey was absent.
HISTORY
02/21/86
WILLIAM J CASEY, DIRECTOR
DIRECTOR(S): THE OFFICER(S)
Charter details are on request.
adminSt
stcy yletivunaegisteredthe fUsedal for general business
purposes. This is an
Business started 1947 by Act of Congressnt.
WILLIAM J CASEY. Fordham University, St Johns University School of Law and
Research Institute of America. 1943-48 U S Armed Forces. 1949-71 attorney,
NY. 1971-73 Chairman of Securities and Exchange New York,
Export Import Bank. 1981-Present with subject C?mmiss~on 1973-80 employed by
OPERATION Ift
02/21/86 Produces and disseminates foreign intelligence relating to the national security,
including foreign political, economic, scientific, technical, military, and sociological intelligence to meet he need t, geographic,
Security Council and other elements of the United the President, the National
g. Government.
Revenues are derived from congre si naa appropriationniteTerritorys:International.
Nonseasonal.
EMPLOYEES: Undetermined Undetermined plnployed here.
FACILITIES: Owns premisesItiI?two
BRANCHES: Branches for spry rick building in good condition.
abroad. Additional sches l sub act are'F l cater throughout the United States and
03 nga, ed branch y in Arlington, VA.
-12(765 /16 K.
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r"~0000O~k3 061 040
H
11S REPORT, FURNISHED PURSUANT TO CONTRACT FOR THE EXCLUSIVE USE OF THE SUBSCRIBER AS ONE FACTOR TO CONSIDER IN CONNECTION WITH CREDIT,
SURANCE, MARKETING OR OTHER BUSINESS DECISIONS, CONTAINS INFORMATION COMPILED FROM SOURCES WHC DUN RADSTREET, NC. DOES NOT CONTROL AND
HOSE INFORMATION, UNLESS OTHERWISE INDICATED IN THE REPORT, HAS NOT BEEN VERIFIED. I H
iSUMES ANY PART OF THE USER'S BUSINESS 8 B I
IN FURNISHING THIS REPORT, DUN 8 BRADSTREET, INC. IN NO WAY
IALL NOT RISK, DOES NOT GUARANTEE THE ACCURACY, COMPLETENESS, OR TIMELINESS OF THE IRFDRMRE T
BE LIABLE FOR ANY LOSS OR INJURY WHATEVER RESULTING FROM CONTINGENCIES BFVAMn I..
Declassified in Part - Sanitized Copy Approved for Release 2011/12/01: CIA-RDP88GO1332R000700740007-7
 Declassified in Part - Sanitized Copy Approved for Release 2011/12/01: CIA-RDP88GO1332R000700740007-7
&8rads`iv Central Data Collection Division Dmt P.O. Box BIR O [a~OnS Allentown, Pennsylvania 18105-0178 s "U.S.POSTACE
a+ u t l
2 com Oi
The Dun & iiradstred Copora~lon p^
ADDRESS CORRECTION'REQUESTED
'2 0
AUQ
~yg
Declassified in Part - Sanitized Copy Approved for Release 2011/12/01: CIA-RDP88GO1332R000700740007-7
 Declassified in Part - Sanitized Copy Approved for Release 2011/12/01: CIA-RDP88GO1332R000700740007-7
J
`hr BUSINESS REPLY MAIL
FIRST-CLASS PERMIT NO,1152. ALLENTOWN, Pi%
POSTAGE WILL BE PAID BY ADDRESSEE
D
AD
T
Central Data Collection Division
P0=Box BIR
Allentown. PA 181OS=9981
G J'.rJ~ 1.~~1~7 S
UN &BR
.
STREET QPERA
IONS
NO POSTAGE
NECESSARY ,IF MAILED
IN THE
UNITED STATES
'~ `= ? 5 )?.S 1 111 I IIII 1:1.1.1..1:1..1-.L _111_._1_
... ...... ....
Declassified in Part - Sanitized Copy Approved for Release 2011/12/01: CIA-RDP88GO1332R000700740007-7