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Chapter
1
Counterintelligence In World War II
Introduction
The Office of Naval Intelligence
(ONI)
Storm on the Horizon
Contributing to Victory
A New Kind of Conflict
A Continuing Need
Colepaugh and Gimpel
The Custodial Detention
Program
President Roosevelt's Directive
of December 1941
German Espionage Ring
Captured
Counterintelligence Operations
FBI Wartime Operations
The Counter Intelligence
Corps During World War II
Duquesne Spy Ring
Frederick Joubert Duquesne
Paul Bante
Max Blank
Alfred E. Brokhoff
Heinrich Clausing
Conradin Otto Dold
Rudolf Ebeling
Richard Eichenlaub
Heinrich Carl Eilers
Paul Fehse
Edmund Carl Heine
Felix Jahnke
Gustav Wilhelm Kaercher
Josef Klein
Hartwig Richard Kleiss
Herman W. Lang
Evelyn Clayton Lewis
Rene Emanuel Mezenen
Carl Reuper
Evertt Minster Roeder
Paul Alfred W. Scholz
George Gottlob Schuh
Erwin Wilhelm Siegler
Oscar Richard Stabler
Heinrich Stade
Lilly Barbara Carola Stein
Franz Joseph Stigler
Erich Strunck
Leo Waalen
Adolf Henry August Walischewski
Else Weustenfeld
Axel Wheeler-Hill
Bertram Wolfgang Zenzinger
George John Dasch
Recruitment of Saboteurs
Sabotage Training
Sabotage Equipment
Submarine Landings
Sabotage Objectives in the United States
Prosecution
Re: George John Dasch
Re: Ernest Peter Burger
Re: Heinrich Harm Heinck
Re: Richard Quirin
Re: Werner Thiel
Re: Hermann Otto Neubauer
Re: Herbert Hans Haupt
Re: Edward John Kerling
Plan Bodyguard
Overall Deception Policy for the War Against
Germany
Object
Present Situation
Deception Problem
Choice of Areas in Which to Contain Enemy Forces
Allied Preparation for "OVERLORD" and
"ANVIL"
Russian Front
Factors Against the Achievement of the Object
Factors for the Achievement of the Object
Overall Deception Policy
Tactical Cover Plans
Timing
Means of Implementation
The GARBO Operation
Igor Sergeyevich Guzenko
The Postwar Expansion
of FBI Domestic Intelligence
The Federal Loyalty-Security
Program
FBI-Military Intelligence
Jurisdictional Agreement
3-1 Delimitations Agreement
3-2 Instructions
3-3 Supplemental Agreements to the Delimitations
Agreement
3-3.1 Instructions
Investigation of Reserve and Civilian Components
of the Armed Forces
Security and the Manhattan
Project
Early Aspects
The District's Security System
Organization and Scope
Expansion and Centralization
Counterintelligence Activities
Espionage Incidents
Compartmentalization Policy
Administrative Aspects
CI in World War II Bibliography
CI in World War II Chronology
CI in World War II End Notes
Chapter
2
Magic
Introduction
Japan Discovers the United
States is Reading Its Codes
Expansion of Japanese
Espionage in North and South America
Japanese Concern About
Allied Counterespionage
Japanese Interest
in American Labor Unions
Reports of Japanese
Intelligence Agents in America
Japanese Reports From
the United States
Japanese Attempts to
Expand Its Naval Intelligence Activities
Japanese Foreign Minister
Requests Special Intelligence Reports Concerning Pearl Harbor
American Officials Search
Japanese Business Offices in Los Angeles
Japanese Authorities
Express Concern over United States' Official Inspection
Consul Morishima Suggests
Further Precautions to Ensure Secrecy of Dispatches
Mr. Terasaki Plans
To Confer With "America First" Committee
Arrest of Japanese
in Possession of Illegal Passports
Freezing Order Curtails
Japanese Intelligence Activities in America
Maj. Yano Arranges Anti-American
Espionage
Minister Akiyama Estimates
his Espionage and Propaganda Expenditures
Japanese Military Attaché
Requests Expansion of Intelligence Facilities in the United States
Secretary Terasaki Established
Net in South America
Japanese Espionage Network
Begins Operations
Japanese Naval Officials
in Mexico Disapprove of Furnishing General Intelligence
Ambassador Nomura Sends
Representatives to "America First" Meeting
Frequency of Ship
Movement is Left to Discretion of Consul
Japanese Continue To
Watch Navy Maneuvers
Mr. Fuji Changes American
Ship Maneuver Signals
U.S.S. Lexington
Departs Hawaii
Consul Kita Notifies Tokyo
of Balloon Barrage Defenses
Last Intercepted Intelligence
Report Before Pearl Harbor Attack Lists Ships in Port
Inaccuracy of Japanese
Intelligence Reports
Japanese Official Analyzes
Roosevelt's Domestic and Foreign Strategy
Magic Bibliography
Chapter
3
Counterintelligence in
the Office of Strategic Services
Introduction
The Coordinator of Information
Memorandum for the Chief
of Staff
Memorandum for the President
Contents of a Letter
From Attorney General to Col. Donovan
Donovan's Reply to the Attorney
General
Memorandum (No. 360) for
the President From William J. Donovan
Donovan Letter to the
President
Presidential Military Order
Establishing the Office of Strategic Services (OSS)
General Order 13 Establishing
a CI Division in the Secret Intelligence Branch of the OSS
General Order Establishing
the Counter Espionage Branch of the Intelligence Branch of
the Intelligence Service of OSS
Extract of Memorandum
from Brig. Gen. William J. Donovan to Maj. Gen. W.B. Smith
SHAEF (INT) Directive
No. 7 (Counterintelligence)
Contents of Gen. Donovan's
Memorandum to President Roosevelt, Dated 18 November 1944
Counter-Espionage (X-2)
Organization
Registry
Personnel Procurement and Training
Inter-Branch Relations
Liaison With Other Agencies
Special Units
OSS Field Security
Field Operations
X-2/London
The British Services
Other Liaisons
Training
Desks
Preparing Special Counter Intelligence Teams
(SCI)
War Room
Reorganization
An X-2 London Desk
Insurance Unit
Establishment of Central
Intelligence Agency
Substantive Authority Necessary in Establishment
of a Central Intelligence Service
Executive Order 9621
Termination of the Office of Strategic Services
and Disposition of its Functions
Recommendations from
the Bureau of the Budget, Dated 20 September 1945
More Widespread Understanding of Intelligence
Conduct of the Intelligence Operation at the
Departmental Level
Separation of Security Intelligence Activities
Coordination of Intelligence and Security Operations
Production of High-Level Intelligence
Conduct of Central Operations
Memorandum for the Director
of the Strategic Services Unit
Memorandum for the Brig.
Gen. John Magruder, USA 27 September 1945
Contents of Memorandum
Signed by Gen. Magruder 26 November 1945
Gen. Donovan's Letter
to the Director of the Bureau of Budget, Harold D. Smith
Executive Directive of
22 January 1946 Addressed to the Secretaries of State, War, and
Navy
NIA Directive No. 1, Dated
8 February 1946: Policies and Procedures Governing
the Central Intelligence Group
NIA Directive No. 4, Policy
on Liquidation of the Strategic Services Unit 2 April 1946
CIG Directive No. 6,
"Liquidation of Strategic Services Unit" (Top Secret)
8 April 1946
Enclosure "B"
Appraisal of Operations
of OSS and SSU
NIA Directive No. 5, Dated
8 July 1946, Functions of the Director of Central Intelligence
House Report No. 2734
of 17 December 1946
Artifice: James Angleton
and X-2 Operations in Italy11
Counterintelligence in the
OSS Bibliography
Counterintelligence in the
OSS End Notes
Chapter
4
VENONA
Introduction
Short History of Venona
The VENONA Breakthroughs
Covernames in VENONA
The VENONA Translations
Success Rate
VENONA Myths and Misunderstandings
Messages from the KGB New York Residency to Moscow
Center
The COMINTERN and the Soviet Intelligence Services
KGB Organization in the United States
Line Target or Function
The Washington KGB Residency
New York Espionage Operations—The New KGB
KGB Operations
KGB and GRU Spies and Assets in the United States
KGB Espionage Against the VENONA Program
The Rosenberg/Atomic Bomb Espionage Messages
Elizabeth Bentley
Boris Morros
Donald Maclean
Perspective
Venona Bibliography
END
OF TABLE OF CONTENTS
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