Raven Rock - Internal Counterintelligence Program (ICIP)
Raven Rock - Internal Counterintelligence Program (ICIP)
Raven Rock - Internal Counterintelligence Program (ICIP)
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1.~ CANARYEFFORT: (OACSI Approval - 16 Feb 72)
".
employee assigned to the Office of the Comptroller prompted a suitability
investigation of the employee. The employee's access to classified in-
I
f'oxmation ha.s been suspended. Adverse suitability infoI"Jnation consi st-
ing of drug abuse, indebtedness, moral misconduct and mental instability
J.
on the part of six military policemen assigned at the Alternate Joint
l'
.,-, Command Center and Fort Ri tcbie was provided the Provost Marshal and the
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gations
of Security,
of the allegations
US Ar.my Communications Command (USACC).
are being made. Informationreported on an
Investi-
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" CIReU¥'sTA.NCES:
_ Chie!" of Staff,
Mr. Joseph J. Garroll, DAC,GS-l), I
b6 I Deputy Assistant'
Intelligence and Secu.ri ty, US Arm-.fCOJP.n.unications
-
Corronand Cmil.!S and Fort Ritchie. Carroll is presently the CANARY EFF'2RT
CISP Coordinator, Fort Ritchie.
Communications COJ.lJ11and -
Division, Deputy Chief of Staff, Intelligence
COlriJS and Fort Ritchie.
and Security, US Army
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By CDWP ,,-5 __ LASS'fFlfO
IGGP-B-FR Ai)J:" t f!.;",!'1W
SUBJECT: Operation CA!':ARYEFFORT (V) 15 Deccmber I';I73Parcll_"i/:..COI1.fF01!p
v \J
DOD a
~ 5200 .If::?
further indicated a general knm;rledge of the aforer,:-entioned proGr2..-':1
a.s sponsored/directed by the us Army IntelliBence Cow;;.and (USAIN'l'C).
'Undersigned Project Liaison Officer (PLO) was tasked with presenting
an ~ximate ten minute informal briefing of the CISP in general.
_
2.
r a.
on 10 October
RECAPITULATION
GYlh Gary L.
1973
Peisen
OF OPERATIONAL
was assigned
and became operational on 15.0ctober 1973D Introduct-
PROGRESS
as the
DURIUG THE PERIOD:
31
~a. As
SIGNIFICJ.JiT
previously
courj'rERINTELL]GE~;CE
stated, a total
n:FCB11t,.TImJ
of 22 Agent
D:;;\TELOP:::;D:
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ICGP-E-FR
SUBJBCT: Operation CANAllY EFFCRT (U) 15 Decer..ber 1973
~
Ritchie and the AJCC. Monitoring will contioueo
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REGRADED UNCLASSIFIED
ON SEP -5 1991
I3YCOR USAINSCOM F{)
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GARy(j.
ED.O~n
PZISEN
cwh, USA
Project Liaison Officer
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CIP.ClJ'~STANCES :
REGRADED ~CL!'?rJ~~h
ON
USAINSGOM F01!PO
BY CD R 5200.1R
A\JTH Para 1 -
60 3 DOD
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rCGP-B-FR
'SI13JECT: Operation C/1JIARYEFFORT (U) 29 r'1arch 1974
.. - 2-
UNC~ASS\F\EO
R EGRADED ...
ON - 5 1997" HPO
SE~AINSCON1rO
BY COR U (;)
3000 5200.1R
AUl1-\Para 1--u0
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ICGP-8-FR
SU3JECT: Operation CANARY EFFORT (U) 29 '.larch 1974
263
- 4-
REGRADED UNCLASSIFiEti
ON SEP - 5 j991
BY COR USAINSCO!Jl F011PO
AUTH Para 1-603 DOD 5200,1R
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rCGP-3-FR l
SlJ2,JEr:T: Operation Cl\:lr\RY EFFORT (U) 29 t~arch 1974
CI~4 J USA
Project Liaison Qfficer
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CANARY EFFORT:
Location: Fort
(GACS! Revalidation
Ritchie, MD
- 4 Feb 75)
<, (1) At an undetermined time ~ithin the past year, the Pentagon
, Telecommunications Center (PTC) requested that the Joint Chiefs of Staff
(JCS) Communications Center provide the PTC with a magnetic tape con-
taining test messages recorded by the Burroughs DB25 Automated Message
tf,: Processing System, a system used by the JCS, in order for the PIC to
I
;17'
~i devise a coding system which would provide compatibility between the
I :- PTC's IBM 360/50 System and the Burroughs System used by the JCS. The
,I
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- JCS Communications
of technical factors.
Center could not provide the test message tape because
This led to the Telecommunications Directorate,
I . Site R, Ft Ritchie, receiving the tasking for the test tape preparation.
A number of innocuous, unclassified messages were prepared by the commu-
nications personnel at Site R on a 2,500 foot reel of magnetic tape, which
~as sent to the PTC, where, because the messages were unclassified, it lay
in open storage, unsecured, for about six weeks. During the processing
which followed to make the two systems compatible, it was discovered that
the tape also contained fragments of highly sensitive, classified messages
which had been picked up from residual magnetism on the drums or reels of
the Burroughs equipment when the test messages were recorded. A source
of this ICIP reported this information believing that a compromise could
have occurred when the test tape was not secured. The information was
reported to the Commander, US Army Communications Center Operations Co~
mand, who initiated an investigation of the incident which resulted in a
change of security procedures for the handling/storage of computer tapes,
reels, and discs. Since the FTC is a secure area .in itself, it is believed
that the information in question had not been compromised.
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e. Operational Status:
(1) The revised CANARY EFFORT Operations Plan which reflected target
realignment resulting from reorganization of the USACe into the 7th Signal
Command was approved by the ACSI on 15 September 1975. A request has been
submitted for assignment of an additional Great Skills PCO to provide more
adequate coverage of the increased target areas which have resulted from
this reorganIzation.
(3) On 18 August 1975) tbe CANARY EFFORT PLO and COL Stubblebine,
Commander, 90Ld HI Group, visited the USACC East Coast Telecommunications
Center (ECTC), Ft Detrick, MD, fora facility briefing, since the facility
,.. is now being covered in the revised CANARY EFFORT OPLAN. The introductory
briefing on the ICIP was presented to LrC Jackie L. Manbeck, Commander,
USACC ECTC, and CW2 George S. Trivett, OIC, Security Division) USACCECTC.
The CDR, 902d MI Group, and the PLO also made a courtesy visit to ooL J. A.
Pastore, CDR, Fort Detrick.
(4)On 27 August 1975, eOL John s. Eberle, CDR, USACC Site R Tele-
communications Center, was provided an introductorybriefing on the ICIP
CANARY EFFORT.
.
II. ..
-
e. Operational Status:
(1) On 25 June 1975. the PLO briefed COL Harold G. deMoya, Cdr,
Fort Ritchie, and COL John J. Plosay, Jr., Deputy CdT, Fort Ritchie.
(2) COL Donald E. Clark assumed command of the 7th Signal Command
(which includes the Pentagon Telecommunications Center) on 18 July 1975
and was briefed on CANARY EFFORT. The 902d HI Group which is conducting
the IClP at Fort Ritchie prepared a revised operations plan reflecting
changes in mission and target areaS which resulted from the reorganization
of the US Army Communications Command (USACC) into the 7th Signal Command.
Prior to the reorganization. the Telecommunications Directorate, located at
Site "Rn and thle primary target for the ICIP, was under the operational
control of the Cdr, Fort Ritchie. Under the neworgani~ation, the
Telecommunications Directorate, as well as the telecommunications centers
throughout CONUS, are under the operational control of a new established
activity, the USACC Operations Command.
.
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5. ~ CENSUS TW: (OACS1 Revalidation -4 Feb 75)
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d. Useful Information Obtained: An lCIP source reported that a PTC
civilian emp1oyeE:'s effeminate gestures and high pitched voice were respon-
sible for office gossip that the employee was a homosexual. The employee,
who is currently employed as a relay operator, was transferred from the
coding and decoding section because he allegedly coded an obscene message
that was to be sent to an overseas user. The ICIP source provided other
information concerning possible security violations involving the employee.
The employee's d()ssier was examined and it was noted that during a back-
ground imrestigat:ion conducted approximately ten months ago, there were
recon:tnendationsthat the employee not be considered for positions of trust
and responsibility. "Investigative.efforts are continuing to verify or
refute allegations concerning the employee.
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e. Operational Status:
(3) The PLO presented the Quarterly Progress Briefing to LTC Dale
S. Cockle, CDR, USACC ECTC, on 30 March 1976.
(5) On 5 April 1976, the PDQ gave the Quarterly Progress Briefing
to the supported command, HQ, 7th Signal Command and Fort Ritchie, ~ith the
following officials present: COL Harold G. deMoya, CDR, Ft Ritchie; COL
John J. Plosay, Jr., Deputy CDR, Ft Ritchie and Mr. Joseph J. Carroll,
Acting Assistant Chief of Staff, Intelligence and Security, 7th Signal
C~and and Ft Ritchie.
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UNCLAssn=fi;o
REGft~QED
ON SEP - 5 199boM fOllPO
BYCOR US A.:N~03 DoD i200.1..R
.
AUTHPARA ,-
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ICIP REPORT
.~---~.._.-
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d. Operational Status:
b1
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(4) The Operation yielded 69 information reports and 116 other
reports which were chiefly verbal reports provided to the supported
cO"ID2J\3.nders.
2
.
ICIP REPORT
~ CANARY EFFORT:
,a. Location:
(OACSI Revalidation
Fort Ritchie. MD
- 4 Feb 75)
~Qperational Status:
(2[uY1n Feb 76, the 902d MI Group selected Operation CANARY EFFORT
to be terminated and replaced by an overt, direct support co~nterintelli-
gence program. Supported commanders were briefed on the termination
action during the quarter ending 31 Mar 76. All confidential sources
used in the ICIP have been terminated. The CDR, USAINTA, ane, the ACSI
verbally approved the termination on 20 and 23 Feb 76, respectively.
f~U)Recommendation: None.
-~..
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& a.
CANARY EFFORT:
MD.
-4 Fcb 75)
e. Operational Status:
r- - -
.
1.
~ CANARY EFFORT:
MD
- 4 Feb 75)
(2)
Referred
Of the 13 individuals apprehended, 11 possessed
security clearances and bad access to the P~ternate Joint Commaad Center
(AJCC) .
Six of those apprehended were members of the 572d Military
~
Police Company (Security) and performed sensitive duties at the AJCC.
The Project Liaison Officer (PLO), CANARY EFFORT, had previously identi-
fied those individuals apprehended as alleged users of narcotics.
e. Operational Status:
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(3) On 18 December 1975, the PLO of CP~ARY EFFORT presented the
Quarterly Progress Report to COL Donald E. Clark, Commander, US Army
CommlIDications Command (USACC) Operations Command at the USACe Pentagon
Telecommunications Center. The .PID for ICIP CENSUS TIME was 81so
present at the briefing.
77-5
4-:,' ..- ~.. ;>... ......
- -
TMENT OF THE ARMV
HEADQUARTERS
U. S. ARMV INTELUGENC£, AGENCV
fORl MEADf, MARYLAND 20755
t'JIA-GK;-SO(SA)
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~. 1. ~Ihe 1 July 1975 reorGanization and redesignation of the US
Anny~mm~iCatiOnG Cornmanil (USACC) CONUS as the 7th Signal Command -
~t resultC'd in a realignment. of tarr;et areas of the ICIF CANARYEf'FOlU (U)
l~'
f.
at Fort Ritchie, Maryland. f\ttached as inclosure 1 is a revised opera-
.. tions plan for CANARY EFFOHT (U) \.ihich providc:"; for continuntion of the
0.xi::;tinc; ICIP and reflect.s the chanGes broUL,;ht about by this reore;ani-
.
zation.
2. ~
chan7;:' in
The
the
ne\ol 7th
m.i.ssion
Signal
of the
TCIP to proviue
Command
rcorr;anization
increased
has neces:::itated a
coverace for
th,c Alternate Joint Commmd Center (A,TCC) and those activities desig-
nB.ted by the Commandc.r, 7th SiGnal Command, as Ii s ted in paragra.ph 4,
below, and Annex 11. There is no siGnificant change in the objectives.
'!'he activities listed in Annex 11 will be considered Priority I for
purposes of cow1terintellir.once support. The Execution !base of the
revised OPLAN remains e~sentia~v unchanged except that an additional
:FCO will have a base of operations at Fort Detrick, MD, to assist in
providing coverage for the Ea::;i
Coast 'felecoffiJntmications Center (EC1'C),
.ihich is located at Fort Detrick. The revised OPIJ\N provides that each
source and individual involved in the conduct or control of the opera-
tion will be thoroUGhly briefed on the provisions and constraints of
AR 380-13 and additionally ~ill be r~quired to sign a certificate stst-
ine; that they have been briefed and lU1dcrstand the limits imposed by
JIB 380-13.
3. (U) Four oreanizational charts which shovr the former and present
command and staff organi::a.tion by line charts of the 7th Signal Command
are attached as inclosure 2. ~)esc charts illustrate the principal
internal changes occurring a::; a result 0;i the 1 July 1975 reorGanization.
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OCII!Uif'd by . c.JJ'R...J/$t.J/JTA . .. .
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DtMPT nOM CC'n:RAt D!C~ '\
SCHEPUIZ or ExrcutIVt O!:1JU: 11£~2
EXtMP110N CATEG01lY . -2.. . .
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MIlA-GR:-SO( SA)
SUBJECT: Internal Counterintelli~encc Pro{jrarn (JCIP) Operation
CANARY EFFORT (U)
2
..
REPLY TO
ATTENTION or, DAMI-DOH
1. 6 JU:; ~::75
1.
~
the
1>Uring the 3d Quarter,
n-go:lng ICIP operations,
and CANAR'{ EFFORT at For1: Ritchie,
31 March 1976. Although these
January-February-March
CANTER RIDE at Redstone
Maryland,
operations
1976, t'Wo of
Arsenal:,
were terminated
were terminated,
Alabama,
effective
the United
States Intelligence Agency will continue to provide overt counter-
intelligen.ce support to the sensitive elements at Redstone Arsenal and
.
Fort Ritchie. -
2.~ 'rhe total number of active ICIP operations at the close of the
3d ~ter 'Was seven. Summaries for each of these operations, plus the
two which were terminated, are attached as Inclosu~e 1.
Ct~!IIi£i~d 1::"
___PJ:Ji4J1A____--_________
EXEMPT F~vn GE~:E?-AL ~~CL '...Ij~.::ICATJGN
SCHEDULE OF F..XE~JTWE o:m::.~ 11 GSZ
EXEr.1PTlO;'J CATEGORY ~________
DECLASSIFY mL_J.L~-=s._~Q2§___________
-- .--
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DAHl - DOH
SUBJECT: Internal Counterintelligence Program (ICIP) (U) --
INFORMATION MEMORANDUM
Center; and CENTAVO KID (U) at the Harry Diamond Laboratories) Adelphi,
Maryland. Overt counterintelligence support will continue to be provided
these installations by elements of the appropriate Military Intelligence
units. Before the end of June 76) the four remaining cases will be reviewed
again for retention.
HAROLD R. A=':--::N
3 Inc1 Major Gen"raJ. ~::;
as (C) ACofs for Jn~e.;;;~j",ce
.-
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Miss Brannan/S3501
Typed by: G. Rivera
2
.
SUI
sunEISE
DAMI-DOH
_n
IGIP 0 eration CANARY EFFORT 1976
Background:
dN"""""'" 6M'~ ...J.d... w ",. ""r4 M..HicM.tJ:,.,aiI.J.. iMMill'
. 1(~ a. Subject ICIF ~as established several years ago to support An~ organizations at
Fort Ritchie, MD.
c. By 1st lnd, 8 Apr 76, subject as above, CDR USAINTA advised that on 23 Feb 76,
the ACSI gave verbal approval for termination of subject IGIF and recommended that
SUbject~IP be given formal termination approval.
~iscussion:
2.~~
a.. ICIP CANARY EFFORT (U) was chosen by the CDR, 902d M1 Group to be replace'd by
an overt comprehensive a1l-source~ multi-discipline security support:concept as defined
in 902d MI Group Pamphlet 381-3) subject: Direct Support Comprehensive Counterintelli-
gence Program, to be published.
b. The ICIP sources previously supporting the operation were tE!rminated without
prejudice dur~ng Feb 76. The Great Skills Project Case Officer was released from
duties on 1 Mar 76.
.oil
DU
n
itS'
D ISI'ATtMED 'D1I1
--- :-
DAMI-DOH
SUBJECT: Request for Termination of ICIP Operation CANARY EFFORT (U)
3. (U) Recommendation: That the 2d Ind, (TAB A) be approved and signed by the ACSl,
DA.
.,...
DIMl-DOH (2 Apr 76) 24 lad
svancr: bque.tt fOT TendMtlou of 1CIP ~re.tlOD CAIiAB."fUFO!lT (V)
.
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',Y:w:; SCP;:;GtcC\ from
Classified Inclosures
--- --
0:m;Rt.~
u. s. A1:r!:ryIntelligence Agency
ATlN; MIIA-SO
Fort t<ffide, Haryland 20755
(u) Refere.'1.ces:
:::t
~ J..s outliJk."d in th8 al..a"Jl:: references, (X)'..iGS of ,",'h.ic;~ have Let?:....
pr~~ ~1.Jer scparatG ry:::Ner
I I have w~sen ICIP Operation C~,t1\J{YITn::.'K.'
to Lo(; relJlacetl by 2.;-"2overt ca,,:=,rehensive all-source, r:t'Jlti-d.i5ci~lir.e
8ec~i t:y s'u.pix:>rt cor-1cept as defined i.'! 902.5 I-IT Group Pi'1I:Dhlet 331- 3,
s:iliject: Direct SU[.)rort C~:m~l1e.JSivc Counterintellil}ell09 ?r~u:-::, to Lc'
pulJlisL.ec.l. 'iv...;ard this eJ!U, confidential ICII' sources previously
su.p::-orti..."'Y;:ithe operatioa \lere te!J;.1in?.too ,dtlx>ut prejudice c;urir!'} t.I-Y.:
I:Dnb\ of February 1976. 'rhe Great S}:ills Project c..~ Officc:~ ,,"as
j,.-elcc:.sed £rct~\ dJties in support of t.he operat.ion all 1 ."1.::"1.'ch1~76.
NCLASSIFIEO
REGRADED U . " .. ... ..- yo
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By
C;U~~l~~COM fO\lP01_R 7]tr
"\ - 603 Do
D i200. .. ','; !
AUTH PA RA
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2 April 1976
MIIA-GPB-AC (SF)
SUB.JEX:T: ~t for TenIlination of ICIP ~ation CANARY EFFORI' (U)
I
i 4. (U) In view of the al:ove, reqoost facnal approval of the te.rroination
of ICIP cp:ration C1\NARY'
EFFORT.
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I-
I ImSSEL L. PARKER
Colonel, MI
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10755
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1'Ch BQnA (D,AKI-DOH/LTC &ADDLE). WASIl DC ., 20310
4 . .
(U)
EFFORT
1tecO'llD8nd fonD&l approval of the termination of ICIP I::ANARY
-.----
.J
HIIA-So-SA
~
re t for the period ending 31 Mar 76.
.
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MIlA-SO-SA
SUBJECT: Report of Inurnal Counterintelligence Program {ICIP)
Operations (U)
/ 2
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REGRADED UNCLASSIF1ED
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~:;.l-d-. roo . Il-C~: .-- - -
ON SEP .5-1997_ . .,
~:: ~:_';"'::O~ ..: a....._
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BY CDR USAINSCOM FOlJPO
AUTH PA~A 1-663,00D i200.1-R
Germany (FRG) Ambassador in Washington and the FRG Government. he was
advised to contact the German Historical Central Archives in East
Germany. The NCO volunteered the information so it could be n~de a
matter of official record in the event he should be contacted in anv
fashion by East Germany in the future. The Chief, ANMCC, was provided
information on the above. The NCO was given a SAEDA briefing under
the provisions of AR 381-12 with special emphasis on reporting proce-
dures. The NCO ~ll provide Army Intelligence with copies of any
correspondence he receives in this regard. At present the opportunity
for further exploitation appears minimal.
e. Operational Status:
(3) The PLO presented the Quarterly Progress Briefing tel LTC Dale
S. Cockle, CDR, USACC ECrC, on 30 March 1976.
(5) On 5 April 1976, the PLO gave the Quarterly Progress Briefing
to the supported command, HQ, 7th Signal Command and Ft Ritcrlie.With the
following officials present: COL Harold G. deMoya, CDR, Ft Ritchie; COL
John J. Plosay, Jr., Deputy CDR, Ft Ritchie and Mr. Joseph J. Carroll.
Acting Assistant Chief of Staff, Intelligence and Security, 7th Signal
Command and Ft Ritchie.
UNCLASS\F\ED
REGRA O Q
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