(March 3, 2002) headlined, CIA Evidence "clears Libya" of Lockerbie

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INDEX DISAVOW
A.L.S.
Consultants,
179
A.P.I. Distributors of
Houston, Texas, 92
AAU, 33
ABC, 268, 269, 270
Aboot, Ricky, 16
Abrams, Elliot (Asst.
Sec of State), 21
Africa, 92
Agee, Phillip, 185
Aldridge, Lionel, 36,
40
Allen, Robert, 4, 197,
235, 299
Allende,
Pres.
Salvadore, 104
Anderson, Carl (AKA
Ron Rewald), 310
Anderson, Jack, 268,
270
Anderson, Ken, 40
Argentina, 89, 101104, 110, 115, 117,
119-123, 154, 155,
175, 176, 189, 213,
270
Ariyoshi,
George
(Hawaii Governor),
10, 13-16, 19, 160,
161, 165, 166, 167,
247, 309
Aronica,
U.S.
Attorney Joseph J.,
304
Asia Week, 135, 136,
147, 214
Avary, Capt. Ned
(Captain Perjury),
11-14, 19, 121, 146,
153, 157, 159, 167,
168, 183, 194, 195,
215, 270, 296, 297,
309
Avary, Ned, 11, 88,
121, 194, 215, 276,
278, 296
AWAC, 173
Ayala
Corporation,
103, 153, 169, 171,
173, 183
Baker, Sen. Howard,
130
Baldwin, David, 14,
276, 278
Banking Commission,
148, 174
Barnes, Scott, 239,
244, 245, 246, 268
Bartlett, Tommy, 26,
56
BBC, 270
Beach, Don, 56, 57
Beazley, Donald, 92
Becca Daily, 107
Belcher (code name
for John Mason),
129
Belli, Melvin, 234,
235, 251, 254, 255,
256, 257, 258, 259,
260, 261, 270, 271,
309
Bernie (CIA agent),
89
Beverly Hills, 68, 100
Bevsek, Frank, 49
Bishop,
Baldwin,
Rewald, Dillingham
&
Wong,
(BBRDW)
in
passim
Black Box, 92
Black Panthers, 28
Black, Gen. Edwin, 93
Bleacher, Sgt. Maj.,
240
Bode, Killian, 54
Borkenhagen,
Bea,
278
Brady, James, 130
Branch
(Richard
Armitage), 311
Braniff Airlines, 102,
126
Braswell,
Gen.
Arnold, 131, 159,
164, 178, 197, 201,
202, 203
Brazil, 150
Brent, Carruth, A.,
255, 256, 257, 259,
303, 304, 305, 309
Brigham
Young
University, Hawaii,
13, 260
British Crown Colony,
135
Brooks, Cindy, 282
Brown, Sgt. Neville, 1
Brunei, 8, 10, 14, 15,
18, 21, 95, 123,
144, 146, 155, 166,
168, 173, 183, 214,
281, 316
Buenos Aires, 111,
115, 117, 118, 120,
121, 124, 125, 126,
129
Burke, David, 269
Bush, Vice President
George, 130, 131,
133, 135, 208, 216,
296
Busto, Tony, 255
C.M.I., 303
Caldwell, Taylor, 14
Califono, Joe, 270
Cambridge
University, 13, 179
Camp Peary, 60
Canadian Far East
Trade Corporation,
63, 285
Cancel, Angelo, 4,
190, 198, 309
Cannery
Workers
Union Local No.
373, 3
Capital
Cities
Corporation, 269,
270
Capital Flight, 135,
140, 149, 173, 180,
184
Carlos
Caseras,
Argentina, 123
Carruth,
Brent
(attorney),
251,
255, 257, 258, 259,
268, 303, 307
Carter, Pres. Jimmy,
240
Caseras, Carlos, 123
Caset
and
Multiponics, Inc.,
269
Casey, William (CIA
Director), 133, 149,
175, 186, 208, 211,
212, 213, 214, 215,
216, 218, 235, 236,
259, 260, 261, 267,
268, 269, 270, 271,
276, 296, 300, 309
Castellano, 16, 17
Cavannaugh, Richard
(AKA
Charles
Richardson
and
James T. Bishop.),
185, 237, 256, 276,
310
Cayman Islands, 68,
95, 206, 235
Chairman (one of
several
aliases
provided by CIA to
Ronald Rewald., 5,
10, 26, 67, 69, 100,
117, 130, 143, 153,
169, 188, 212, 214,
215, 268, 310
Charing Cross Road,
136
Chase
Manhattan
Bank, 107, 150
Chile, 101, 102, 103,
104, 107, 110, 111,
112, 113, 114, 115,
123, 150, 155, 163,
176, 213, 310
China, 61, 63, 72, 73,
131, 132, 133, 136,
137, 140, 153, 176,
189, 212, 214, 313
Church, Sen. Frank,
32
CIA
assassination
manual, 269
CIA
proprietary
companies, 59
CIA, in passim,
City Bank, 92
City Bank, Miami, 92
Clark, Jeremy, 241
Classified Information
Procedures
Act
(CIPA), 263, 273
Clines, Thomas, 92
CMI, 49, 53-56, 63,
65-68, 156, 185,
220, 221, 256, 284,
285, 304, 305, 309
Colby, William, 3
Connally, John, 130
Conners, Charles, 183,
276
Consul General to
Indonesia, 175
Cook Islands, 173,
214
Covert Action Staff
and
Special
Operations, 63
Cromwell,
James,
209, 217
Crown Prince Saud
Mohammed, United
Arab Emirates, 75,
173
Cuba, 92, 290
D.R.A. (Department
of
Regulatory
Agencies, 180
Daily, Michael, 104,
109, 165
Dannenburg, Gen Jim
(Att. Gen. Hawaii),
245, 246
Day, David, 225, 226
DCD
Honolulu
(Domestic
Collection
Division), 119
Deak-Perera, 175
Defense Intelligence
Agency, 64, 312
Defense
Support
Program, 91
Delgado, 16, 18
DePalma, Robert, 241
Department
of
Regulatory
Agencies, 180, 188
Deputy Director for
Operations (DDO),
211, 236
Dillingham, Randall,
185
DINA, 112
Director of Central
Intelligence,
64,
211, 261, 296, 311
Directorate
of
Administration
(DA), 60, 65, 67
Directorate
of
Intelligence (DI),
61, 65, 172
Directorate
of
Operations (DO),
63, 65, 67, 71, 311
Directorate of Science
and
Technology
(DS&T), 65, 121,
176
Divine Savior, 25
Domestic Collections
Division, 287
INDEX
Dominelli, J. David,
209, 217
Don
the
Beachcomber, 56,
57, 96, 317
Duke, Doris, 208, 209,
216, 217
Dulles, Allen, 93
Elton, Lawrence, 39
Energy and Treasury
Departments, 64
Executive
Order
12333, 143
F.R.D.
(Foreign
Resources
Division), 119, 303
Falkland
Islands
(Melvenes),
101,
117, 125
Father Churchill, 163,
227
FBI, ix, 29, 31, 64,
194, 199, 215, 237,
248, 249, 251, 253,
261, 299
FCC, 269
FDIC, 148
Federal
Public
Defender, 259, 264
Firugia, Miguel, 258
Fong, U.S. District
Judge Harold, 157,
258, 264-267, 273,
275, 280-284, 290302, 307, 309
Foreign
Resources
Division, 67, 119,
156, 212, 285, 303,
312
Forrest, Gen., 160
Friend, Louis, 174
Frigard, Dr. Ted, 253
Fujika,
Detective
Honolulu
Police
Department, 84, 85,
86
Fund of India, 9, 152
Gallo, Patricia, 281
Gallo, Tricia, 253, 283
Galtiari, Gen. (Chile),
118
Gandhi, Indira, 183,
214
Gandhi, Rajiv, 9, 141,
152, 183
Garrett, Mike, 38
Gibson, Bud, 253, 289
Gilbreth, David, 175
Goering,
Hermann,
209, 217
Golden Triangle, 88
Goldenson, Leonard
H., 268
Green Book, 205
Greenberg, U.S. Att.
Theodore, 264
Griffiths, Joan, 241
Gritz, Colonel James,
215, 239, 240
Grovesnor
Center,
139, 145, 157
Guatama, Gua, 78, 79
Gugas, Dr. Chris, 290
Gunderson, Clarence,
178
Gustavo, Chile horse
trainer, 105, 106,
107, 108, 109
H & H Enterprises,
63, 68, 94, 285
Habeeb, Phillip, 178
Haines, Carlton, 63
Haleiwa, 7
Halverson, Elizabeth,
253
Hamlin, Walter, 237,
256, 303
Hand, Michael Jon,
87, 88, 93
Hanna, James, 197
Harrier jets, 118
Harris, Gen. Hunter
(Commander
Quinstar), 19, 131,
160, 208, 216
3
Hawaii Five-O, 11,
14, 161
Hawaii
National
Bank, 68
Hawaii Polo Club, 7,
8, 9, 18, 67, 101,
103, 104, 157, 165,
166, 167, 173, 214,
235, 281, 289, 317
Hawaiian
Pacific
Sports, 48, 53
Hayse,
Thomas
(Bankruptcy
trustee), 228
Heinrich
Himmler,
209, 217
Helms, Richard, 52,
93
Helms, Richard (CIA
Director), 52
Hickham Air Force
Base, 130, 296
Hobbs, Charles, 63
Holzer, Timothy, 189,
194
Hong Kong, 12, 19,
20, 68, 89, 100,
131, 133, 135, 136,
140, 146, 149, 161,
173, 175, 176, 180,
183, 184, 185, 205,
206, 214, 224, 236,
312
Hong, Gen. Tany, 245
Honolulu
Police
Department, 84
Honolulu Symphony,
165
Houghton,
Bernard
Maurice, 93
Hoz, Martinex, 119
HSST (Japan’s High
Speed
Surface
Transport), 12, 81,
212
HUMINT, 72, 312
Hunt, Lamar, 38
Hyashi, 79, 80
Imp, Nancy, 22, 25
Imp, Ronald (Ronald
Rewald), 188, 191
India, 9, 100, 141,
152, 173, 180, 183,
214, 224, 265, 270,
291
Indonesia, 77, 78, 79,
100, 115, 148, 175,
183, 213
Inman, Adm. Bobby
Ray, 93
Intelligence
Identification
Protection Act, 268
Interarms Company,
94
International Market
Place, 56
Iran-Contra, 21, 93,
240, 289
IRS, 148, 174, 180,
181, 186, 291
Irwin, William, 248
Ishida, Danny, 304
Jakarta, 19, 77, 78
Japan, 12, 79, 80, 81,
101, 131, 152, 212,
255, 282, 303
Jennings, Peter, vii,
268, 269, 270
Jinks, Robert, 146,
149, 150, 153, 173,
175, 235, 260, 276,
298, 299
Joint Chiefs of Staff,
177
Kahala Hilton Hotel,
170
Kahala
Regency
Apartment,
195,
197
Kaneaikala, Darwin,
202
Kapilii, Franklin, 130,
295
Kashoggi, Adnan, 21
Kelly, Gene, 286
Kelly, J. (CIA Printing
Division
Chief),
289
Kennedy, John F.,, 28
KGB, vi, 63, 92, 189,
219, 232
Kim, Russell, 73, 121,
157, 260, 276, 298
Kimura, Fenlyn, 84,
139, 144, 279, 281
Kindschi, Helen, 14,
69, 76, 99, 162, 177
Kindschi, Jack (CIA
Station
Chief,
Honolulu), 8, 15,
21, 61, 62, 63, 77,
102, 114, 121, 122,
132, 146, 149, 150,
161, 163, 185, 193,
218, 224, 235, 236,
276, 278, 284, 286,
315
King, Sam Jr., vii,
242, 243, 251
Kinishega, Myra, 146
Kipilii, Franklin, 253
Konishigi, Myra, 253
Korea, 157, 240
Kowloon, 136
Langley (CIA), 61,
63, 67, 68, 73, 81,
92, 94, 102, 114,
117, 121, 125, 137,
150, 152, 158, 171,
174, 176, 180, 183,
187, 199, 211, 212,
215, 231, 232, 235,
236, 244, 267, 270,
284, 288, 300, 311,
312, 313
Laos, 92, 239, 240
Laprade, Robert M.,
251
Lawrence, Mitchell,
288
Lear, Moya, 130
Lee, Victor, 13, 179,
215
Levine, Michael, 259,
264, 280, 292, 299
Liberty City, 239
Libya, 89, 92, 211
Lingo, Detective Ed,
201, 202, 203, 204,
206, 207
Lingo, Ed (Honolulu
Police
Dept.
Detective), 201
Lombardi, Vince, 36
London Bank, 92, 93
London
Capital
Securities
(AKA
Stonehouse Bank),
92
London
Capital
Securities
Ltd.
a.k.a. Stonehouse
Bank, 92
Lopaka, Al, 16, 18,
104, 107, 109, 110,
111, 117, 122, 125,
165, 317
Loppnow, Susan, 253
Lord, Jack (aka John
Ryan), 11, 14, 78,
161, 164, 166, 282
Lord, Marie, 162
LP Burger (Rewald
CIA code name),
63, 310
M.I.T. Milwaukee, 26,
232
MacGregor, Bob, 253
Mafia, 92, 246
Magnum and Vortex
satellites, 65
Mains, Jim, 253
Major Furgeson, 75
Manor, Lt. Gen. Leroy
J., 93
Manterola,
General
(Chile), 113, 114,
115
Manzione, Paul, 258
Maori Affairs, 197
Marchetti, Victor, 94
Marcos,
Ferdinand,
10, 103, 209, 217
Marcos, Imelda, 21,
209, 217
INDEX
Marcos,
Pres.
Ferdinand
(Philippines), 10,
103, 209, 217
Marianne
Watkins,
179
Mark Hopkins Hotel,
170
Marquess
of
Waterford, 83, 143
Marriot, J.W., 130
Mason, John, 72, 73,
86, 88, 129, 130,
131, 132, 133, 134,
135, 211, 212, 213,
214, 215, 236, 285,
292, 293, 309
Mason, John H., 13,
72, 86, 88, 129,
131, 179, 211, 236,
292, 293, 305
Mauna Kea, 132
McDonald, Walter,,
93
McGehee, Ralph, 290
McGregor, Bob, 257
Melvenes, 118
Meyers, Carol, 253
MI-6, 110, 118
Midland Bank, 39
Miller, Alan, 36
Mohammed, Saud, 75,
173
Moore, Eduardo, 123
Moore,
Reverend
Ralph, 240
Mormon Church, 259,
260
Moscow, 63, 156,
185, 286
Motorcars
Hawaii,
155, 156, 161, 163,
164
Mr. Belcher (aka John
Mason), 129
Mr. Watson (CIA
recruiter), 27, 28,
29, 50
Munoz, Gen., 107,
112, 113
National Intelligence
Council, 172
National
Military
Command Center,
177
National
Reconnaissance
Office, 64
National
Security
Agency (NSA), 64,
278, 312
Navy Task Force 157,
92
New Zealand, 100,
133, 173, 197
Newland, Daniel, 189
Nicaragua, 21, 240
Nitchski, Ray, 36
Niven, David, 57
Nol, Lon (Cambodian
president), 53, 69,
177, 214
North, Oliver, 21
NSA, 147, 312
Nugan Hand Bank, 3,
19, 87, 88, 91, 92,
93, 95, 156, 268,
309
Oahu
Community
Correctional Center,
223, 241, 302
Oahu Country Club,
148, 161
Office of Financial
Management, 60,
65
Office of Logistics,
59, 65
Office of Security, 60,
65, 140, 284, 312
Office of Technical
Services, 65, 176,
213
Office of Training and
Education, 60
5
Ogorodnik,
Aleksandr, 189
Okunev, Victor, 219
OPEC, 148, 173
Operation Chaos, 32
Operation
Lazarus,
240
Operation MH Chaos,
30
OSS, 93
Outrigger Hotel, 253
Pacific Forum, 140,
178
Pan
American
Airlines, 121, 309
Papandreou,
Pres.,
146
Parsons, Wayne, 301
Pasrich, Chan, 8, 9,
12, 141, 152, 167
Pau, George, 211, 213
Peach, Charlie, 170
Peking, 20, 132
Pence, U.S. District
Judge Martin, 229,
252, 253, 260, 261,
309
Peterson, Larry, 23,
24
Peyton, John (CIA
Chief of Litigation),
95, 199, 200, 215,
219, 235, 247, 248,
249, 258, 264-267,
274-281, 283, 288298, 301
Philippines, 10, 17,
21, 76, 93, 103,
123, 132, 166, 173,
175, 176, 183, 185,
189, 224, 255, 281
Pinochet,
Gen.
Augusto, 105, 107,
110, 113, 114, 213
Pohlable,
Mark
Lawrence,
246,
247, 248
Price
Waterhouse,
115, 123, 150, 173
Prince Charles of
England, 7, 57, 75,
101
PSI World, 224
Qaddafi,
Col.
Muammar, 89, 92
Queens
Medical
Center, 192
Rardin, Jack W., 21,
102, 114, 147, 148,
149, 152, 154, 156159, 168, 171, 174,
177, 178, 179, 181,
187, 188, 189, 206,
207, 215, 225, 248,
252, 264, 265, 291,
292, 297, 309
Reagan, Pres. Ronald,
261, 300
Reagan,
President
Ronald, 240, 261
Republican Senatorial
Inner Circle, 130
Rewald, Nancy, in
passim
Rhyolite spy satellite,
91
Richardson, Charles
L. (Chief of Station,
Honolulu,
AKA
James T. Bishop,
and Richard P.
Cavannaugh), 13,
114, 149, 156, 179,
183, 221, 237, 256,
268, 303, 304, 309
Rockefeller,
VicePresident Nelson,
32
Roosevelt,
Franklin
D., 209, 217
Royal
Hawaiian
Hotel, 205, 241
Russians, 179, 212,
237, 255
Ryan, John (aka Jack
Lord), 161
S.D.S., 30
Sager, John, 156, 183
Saigon, 92
Sanders, Ken, 147
Santiago,
101-109,
113-115, 123, 126,
150, 214, 310
Sato, Wayne, 253, 298
Saudi Arabia, 93, 149
Sayers, Gayle, 36
Sea Life Park, 170,
171
SEC (Securities and
Exchange
Commission), 148,
174, 269
Secord, Maj. Gen.
Richard, 21, 93
Securities
and
Exchange
Commission, 148
Selleck, Tom, 156
Senatorial Advisory
Board, 130
Shackley, Theodore,
92, 93
Shah of Iran, 209, 217
Shepard, Gary, 268
Sheraton
Waikiki,
188, 198, 218
Shuster, John, 8, 207
SIGINT
(Signals
Intelligence), 120,
313
Singlaub, Maj. Gen.
John K., 240
Smith, Dana, 141, 253
Smith, Hyram, 221
Smith, Joseph, 221,
260
Smith, Kit, 140
Smith, Richard Craig,
219, 237, 251, 255,
256, 259, 260, 263,
268, 299, 301, 303,
305, 309
Smith, Robert, 223,
228, 235, 243, 247,
252
Soldier of Fortune,
239, 242
Sotogrande,
Spain,
169, 171, 176
South Pacific Trust
Corporation, 173
Soviet Embassy, 237,
303
Soviet Union, 79, 219
Special
Operations
Group, 32
Spiker, Richard, 68,
173
Sporkin, U.S. District
Judge
Stanley
(Slimey
Affirm),
211, 267, 269, 271
Star of the Sea School,
85
Starr, Bart, 36
Stein, John, 211, 236,
240, 241
Stram, Hank, 36
Students
for
a
Democratic Society
(S.D.S.), 27
Suharto, 213
Sultan of Brunei, 819, 21, 95, 123,
144, 146-173, 183,
214, 281, 316, 317
Sunset Ranch, 164
Suster, John, 253
Sweden, 146, 186,
214
Sydney, Australia, 1,
19, 87, 88, 89, 90,
91
Taipan Society, 204,
205
Taiwan, 12, 72, 73,
89, 100, 115, 131,
133, 134, 146, 157,
173, 175, 176, 212,
291
Tamagachi, Takao, 81
Tamanaha, Brian, 259,
263-267, 276--301,
310
Tanabe, Barbara, 185189, 207, 218, 219,
251, 271, 284, 310
INDEX
Tay, Son, 240
Taylor, David, 270,
271
Taylor, Reuben, 173
Taylor, Tanabe, 185,
188, 218, 219, 243,
258, 259, 271
Thailand, 239
Thatcher, Margaret,
149
The Chairman (CIA
code name for
Rewald), 189
The World Order, 95
Thurmond,
Sen.
Strom, 130
Torres, Linda, 156
Toten v. United States,
303
Trade Wind Tours,
253
TRW, 91
Turner,
Stansfield
(CIA Director), 72,
296
Turner, Ted, 130
United Airlines, 99,
240
United Arab Emirates,
75, 76, 173, 214
University
of
Wisconsin, 27, 28,
30, 46, 50, 52
Vasey, Adm. Lloyd,
177
Vesco, Robert, 269
Vessey, Admiral, 140
Vietnam War, 43, 92,
239
VIP Investments, 53
Vissa Mills factory,
126
Vogt, Dr. Wess, 43
Vos, Jackie, 14, 19,
160, 165, 189, 195,
198, 253, 298, 299
Waiali Country Club,
160, 164
7
WAR Report, 152
123, 173, 183, 214,
Watson
(CIA
281, 317
recruiter), 27, 28, Zobel, Ricky, 144,
30, 31, 50
148, 153, 168
Weathermen, 27, 28,
30
Weinberger, Casper,
93
Weix, Ron, 253
White, Edward, 299
White, Ken, 304
Whitman,
Prime
Minister Gough, 91
Wilhite, Thomas, 121,
224, 225, 226, 298,
310
Wilkins, Ernest, 51,
57
Williams,
U.S.
District
Judge
Richard L., 304,
305
Wilson, Edwin, 92,
274
Wilson, Gene, 241
Wilson, Sue, 122, 146,
147, 149, 152, 154,
186, 188, 199, 270,
276, 278, 298
Winterdog (CIA code
name for Ronald
Rewald), iii, 30, 51,
310
Withey, Michael, 254
Wolfson, Ronald, 107,
110
Wong, Jason, 146
Wong, Sunny, 53, 63,
100, 121, 140, 145,
185, 276, 277, 281,
297
World News Tonight,
vii, 268, 269
Zabitosky, Sgt. Fred,
240
Zobel, Enrique, 10,
14, 15, 18, 95, 103,
10
11
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