MAIL INTERCEPT PROGRAM (W/ATTACHMENTS)

Document Type: 
Collection: 
Document Number (FOIA) /ESDN (CREST): 
0001420861
Release Decision: 
RIPPUB
Original Classification: 
U
Document Page Count: 
16
Document Creation Date: 
June 22, 2015
Document Release Date: 
January 7, 2009
Sequence Number: 
Case Number: 
F-2007-00095
Publication Date: 
February 20, 1973
File: 
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PDF icon DOC_0001420861.pdf787.94 KB
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'- U CLASSIciED DD/P OFFICIAL ROUTING SLIP ~b)`(5) CONCURRENCE I f INFORMATION Remarks: APPROVED FOR RELEASE DATE: 05-Nov-2008 - 3- ra T .f i ' :.tnttr ^? I RETURN SIGNATURE- -2) ev jo!v 22- L' / _ ,per? . 7 -~~- /~fiG~ss"'G 4, F'&LD H=-,',E TO ?E-TURY TO SENDER I. W. E. Colby 4, DATE DLO Feb 73' r C_'iFIDE_iTJAL 1 SEC-,JET i0 z1 N9. 237 Use previous editions (40) 1-67 L 15 1 ebruary 19 ( 3 .MEMORANDUM FOR THE RECORD SUBJECT: Mail Intercept Program 1. The attached memorandum from Chief, CI was orally briefed to the Director (and the DDCI), he was shown the activity reflected on page" 12, and he read the entire attachment giving random examples of production. I used the attached Talking Paper as a basis of. presentation to the Director. The Director expressed his agreement with the desir- ability that this project be passed to the FBI and his lack of conviction that the product to CIA is worth the risk of CIA. involvement. He directed.. the DDCI to discuss the activity with the Acting Director, FBI, with. a. view to offering the FBI the opportunity to take over the project, including the offer of detailing the CIA personnel involved to the FBI to implement it under. FBI direction and responsibility. 2. Since had indicated that he was unwilling to continue to collaborate on the project beyond 15 February unless it were cleared with appropriate superior authority, the Director agreed that the actin would be suspended unless prosecu at a very high level. 3. Mr. Osborn advised of this conclusion, and requested that the project be suspended until appropriate resolution. of the problems involved. This has been done. W. E. Colby . ' . would accept its continu- ance for the time being under our assurances that the matter is beig TALKVG PAPER SUBJECT: Mail Intercept Program 14 February 1973 1. A program of intercepting mail between the United States and the USSR has been in ex?stence in New Yor?csince 1952. This procrra-~z has provided information of interest as we understated it dea with Soviet activities vis-a-vis the united States and -Nvrith respect to Americans who maintain acii`vveecontacts with Soviet and r Co - munist areas. The program was most recently briefed to then Attorney General Mitchell and Postmaster General Blount in June 1971. 2. Considerable efforts are made to conduct this operation on a totally secure basis, but it is of course possible that it leak. While the recording of the addresses and return addresses is totally. legal,. the opening of first-class mail is in conflict with 39 U. S. Code, Section 4057. A contention can be made that the operations is nonetheless within the - . constitutional powers of the President to obtain foreign intelligence in- formation or to protect against foreign intelligence activities (powers statutorily recognized in 1S U. S. C., Section 119, with respect to bugging and wiretapping. project is in any case substantial. In my view, this political risk is not justified by the operation's contribution to foreign intelligence and counterintelligence collection. It may well be justified by the r-9ntribu_ 3. The political risk of revelation of CIA's involvement in this best judged b e zs.is v?ewe as sufficient, I recomrnend - strongly that the prof ect be assumed by the FBI rather than running the extra risk *o1 possible public revelation of its association with CIA. CIA would naturally provide any support desired by the FBI and would .hope to receive such material as might be of value to CL4 frori'the FBI. I 4. Pending resolution of the above, the project is suspended. The Project I ? :S . The mail intercept Project is a basic eounterintelli.^.e:~ce asset designed to give US intelligence agencies adsitional insight into Soviet intelligence. activities and interests. It provides information about Sovict-American contacts. and insight into Soviet realities and the scope of Soviet inter ests in the academic, economic, scientific and govern=.;e;,tal. fields unavailable from any other source. The Project adds 'a ' -- t tat 4e 1 es Ls sand acti vj- ties t::iich cannot be' obtained from the limited resources available to this A gency B. The Project is particularly Productive in Supporting both the Agency c jvc an o;~cr '- _._ ti.onal leads to visiting Soviet students ch e ' ; t . an^e scie ntist s , academicians and intellectuals,' trade specialists and experts from or7ani7ntjnnc cT tr-':,+ !3 c +T,- TTCCTI T_ Thc basis. for exploitirt- the Project for -1-1 15 Ptlr?toSe i5.. ..~?C-... ...-_ knowledge we have from every Soviet BI i oc r.telligcnec. service defector that each visitor to the t;'est is approved by the respective Security Service. The Project,.lir-ited to rail to and from the USSR and the USA, is basically concernec' it:t individuals the KGB approves because it controls them, h " ~T_ eir T)assnorts _ their. forei nn nom-..h ang c:- ???? ~~ uu~ a t tuft, i LC. Based on KGB and GRU defector in-Fnr"n-f--;,,, n Pursuing inves ti at d I,---- ...~...i.~.j.r- 1t~ V--1Li.l i.e. , a "cooptee:T' It is also known that no Soviet can m i tain correspondence to the United States t:ithout KGB approval. C. In many instances the Project r ! roti ide tl n p s ~e o ly ,.,c; ns Of detecting continuing contact between KGB controlled exc,-artge students and Americans. The concern is the spotting as- sessing and ideological missionary work these Soviet sa:id tu, Co while in the ITS. The Soviet student not only maintains correspondence t?:Iicn he goes back to the UUSS~,11 but -often returns to serve in the US in an official cainacity as a i sc ent ~st~ trrtc?e representative or diplomat and reneti:s hi s contacts. T.; internal security concern is ? illustrated by the fact t t"- t of the academically active 32 Soviet exchange sti.:deats in th_e during the academic year 1971-1972 reliable collateral sources have identified 11 as coopted KGB agents and 10 as coop ted GR' agents. To date 10 o l' the 35 Soviet exch an e students here for tile' academic year 1972-1073 have been ic.cntifi cd as :G1 caoptccs. . B. the Project provides inforn.iation. otherr:ise unavailable about. the Soviet contacts and travel O F Americans to the USSP. which is often innortant i;?hcn chcci:3.ng applicants for Agency or other Government employrent and in con Lirm ins; re- ports from Clandestine Service, Domestic Contact Service and FBI agents, contacts and informants. i. Project material recorded. for 18 years gives basic in formation about Soviet individuals and institutions useful to the analyst looking for specific leads and in gauging trends in Soviet interests and policies. F In addition to the obvious value of the Project to the CS, recently advised us then we were reviewing its currcn requirements that the Project information is ex- trendy valuable with respect *to information Project information helps develop sources and assess Soviet students. The an..i.CI - pites t'.:e Project will provide insight into the devclor.ing t_r_ace relations where no coverage -is passible. The has benefi t ted from leads to Arerican students. who have deep in the USSR and, in particular, from the knowledge that the sons and daughters 'of CPU SA and Front Groun officials who they expect will be the left leaders in S to-10 years have studied in the USSR. Often there arc no other leads to this information. The also notes that quite often the Project information permits it to correlate lead information t:hich,has been outstanding. for several years. II A. The Project originated in the Spring of 1952 when the t en Si: Division* of the CS (now SB) began' to examine the positive, operational and counterintelligence information potential which night be obtained from a systematic monitor- ing of postal communications between the-United-States and the Soviet Union. In November 1952 arced 1:itil ;jc_: Fort iostalInsnector AS n ,^ir~.tinn of r.::13-1 covers by C Off- Tel person-Sntt~,elc?ccE.tr!~^,',':tr'~: as oSt Office flepartnen t of i iclals was beS`ilil on i7 Pebr u, 1053. C. Occasions exnlorator,%, CIA Installation nearby proved So re?,wnrdinr-that COnt'_?.ntIa. tion oil a '1ic;hly selective basis l as dce::'cd aeccssarv in the national security intere D. Tn .':ay I954 'tr. 110 n T r D'JLi CS . , ICI , and r. j'ic ia u the Chic F. of Operations, DDP, tool: the first 'initi five in the series of bricfinr.,S t0 i:1, Ca ure flat c:! '?i; lnz_ stration has known the Project existed. They advised Post master General Arthur E. SU,;ti1?n I'IELP that an exar.;inLticn. was bcins; nade of the "covers" of nail to and fro... the Soviet Union (such examination is legal) . I:.lilc .:r. - Si.;:::TE r. FILL. did not comment specifically, it was clear that he Was. in favor of the activity. . r. s:r.len the yield iron the activity transcenCCC'_ the ir_te.r- Csts of the Soviet fiiri c- - l.ran?sferred in 1955 to the --' -,or it Sus Counter IntelljSenec Staff of t:te jDDI` , here it has regained to the present_ ''.- Ln. January 195 s , Service's permission -.o exanine Union . CIA u as advised of - cs t e Postal Ins')cctior to ant F-rn- the SolriC in February 19 t.o re Tular1y provide tale n - ---- ..he 1-Lt IS - ae a ency which receives conies of the material i and a ran^ed j t:itll i tcrs only r_aa-CI.1 n its ray. -for. 0. ..In February 1961 '.r DULLES and =r, I ?':',S c:isct:ssec? the mail surveillance" activity 1: i. t.1 Post;.aster yen eral rc?:::rd and C lie f Postal Inspector NO;rTAGUE:. ?' that the act; it;r should r. DAY nRrcecl continue and ,-,,de the ca Meat th1, c Post Office Department need not knothte _extent of nail examination. t:l~. ~:? :e first ;.S postal official to be fully a=, .:are of tle clandestine aspect of the -^-til surveillance ~:as e.,-Cs Ci::;7lo'rCC r uon his t rolcct bccali I ,1zS tle5 1~,.1 C t;It;i CIA. `1000 t e_. T. In early' June 1971 PCI brie red Atta r-n 1- ?rrr r,. , - e selected smm ies of infer.:. ation obtained '. This t: as 11r_,t tine officials at this level were briefed about talc c Ct ils Of the operation. 130 th Cabinet ier;bers concurred ir. the continuation of the activity. Hr. :?i,1 J S tv1J c li BLOC'Ni that knew about the operation as a result of his C : service. J. The present Postmaster General has not been briefer by any CIA official. II. ~. Frbm its initiation the security risk associates this undertaking I1as been fully recognized. The security ec.lznics of this Project Which were carefully laic' ini- tially are continuously reexamined ancl w ritI h , a r t e possible exccpticns noted below, it is believed that security is as tic "t as it possibly can be. B. ail is examined only in a -vault area. t lie a restr? e- t.ed secure area of Federal Builciinr ?Jo. 111 at -Al a inter- national Airport. L. Control over copies of the examined letters' in the Project office at Headquarters is strinf-cnt. Each item is 1o:-ved. Each Person, translator, analyst, and cleared recipient directly involved in the Projector with . 'r c-: ::aerial is thorour;Iily briefed and continually ;r w 1 L J S nressecct .. d- the sensitivity Of -t!-Le Project. Routincc of naterial is via scaled envelope, by hand, to nanccl recipients only. ' ?`rCri~ a 1s *~f'?-r~i? ncn -jv StOyo ?;1 a vaulted ea i? 0L C ~ c r TIC camn, rt:iented unit within the r" I 's .^, ores ti c Tr, ili?eriCC Division j, which receives con].: s O F the Pro i oc- m aerials observes rigid security T)TOce;tL.res , ros i :`1` -L^,? tilt materials to a limited number or Snccia. l ilC'Gn c. Salt):; r- visors in th t Di Vision who regularly handle cez I?~;- or more sensitive information and are a;'raro of the sen,,.. rt of this material. FBI Field Offices receive only disguised :. Project information and even tnen a cautionary st tc- ent is included and highlli Ilted. The fact that CI is the source of the. information is Protected by sourcing the information to a coded identification. Th e raw P roj ect. Materials ials are never placed in case files, arc never reproduced anal never seat to FBI rie'ld offices. C. The "flap" potentials. in this Project arc essenztia the sane hypothetical problems this Agency and the 1-1-11. f T ace -every day in our operations. however, to wive a persp tine to problems are have considered, the follocr%n areas of Concern Lc- ~ - ? are not e I. A disgruntled 1?ost Office department crnlovec at the Jamaica Airmail Facility, near JI'I` Intern a ~I tia Z ~- Airport, New York, where the screenincr of the mai.l takes place, could ?allege that sacks of m iI a are re - -1, . to a locked roo?-, tic could only speculate as to the reasons for the removal, h oi:weve r. . (In t'-2c cvcn t of surprise forced entry into the exarininr; room. at the I:. hours, the only observable- activity would be the copying of selcc- te d exteriors 2 ? Over the years, teats o i examin d il r e ma .ccn 't: Y c h made. available on a restricted) and- necc1-to-?:nnc:- bas' J. s to individuals within the Clandestine Service_ ecause of short-tern rotational assignment tenure, it -tas been. necessary to hake a fairly large number of persons ;.;i t_ tins of the Project material but not to the CC 1 1,1n1cs of acquisition. An individunl who becomes discru:: tied? or loses all appreciation for security Could dis- close that nail was being examined. ';it r" I:i irery yea exceptions, however,. no one could pinpoint here t e examination is done and verify that it is dole by CIA. 5 4 , -l to is l~ n;lcnc are trans- --- . e O i 4 :: C C l~ C) r` CIA from the Airmail Facility to the : ederal ,.1:ilr'.irtc a Jr -11 International Airport. Conceivably the nc: s:on.s transnortinn these letters could becor.!e involved i an accident or be attacked by th:tcs, disclasi