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Policing the drug traffic in the United States is a serious matter. This responsibility today belongs to DEA. By their performance in the Peroff matter, by their lame inquiry with Customs into Peroff's allegations, by their inconsistent testimony before the subcommittee, by their fierce determination to defend obvious incompetence by their own personnel, DEA officials have shown themselves to be deserving of responsible criticism. By this and other recent events they have subjected themselves and their agency to public doubt as to their ability to enforce the Nation's drug laws. For that reason, as chairman of this subcommittee, I have directed that the staff continue its investigation into the overall efficiency of DEA.

In closing, I would like to thank Senator Charles H. Percy, the ranking minority member, for his cooperation in this investigation.

Peroff told to keep in touch with Bouchard..
The "Debriefing Of Frank James".
Detroit agents question Peroff.

The transcript of the Statler-Hilton meeting.
In Montreal, Peroff, Bouchard discuss hashish_
Dos Santos testifies about hashish deal_.
Bowers explains Peroff decision

John J. O'Neill's version of the hashish deal.
Bowers report on May 13-21 events...
Heroin smuggling plans go forward__
Bouchard considers fleeing Canada.
The McCombs memorandum...

The Peroffs as remembered by Octavio Pinol.
Peroff might be able to deal with Cotroni__.
The Brockman letter...

Peroff's phone bill.

Vesco and the entrapment question....

Peroff stays in San Juan with no phone..
DEA is created___

DEA bureaucracy is criticized_

Handling of Peroff was difficult.

How the changeover affected Peroff.

The July 6 conversation with Bouchard_

Peroff reports to O'Neill...

Ronald Siebert visits Peroff.

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359

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65

68

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The July 7 calls to Bouchard.

68

The July 8 call to Bouchard..

O'Neill proposes commercial aircraft...

The July 10 conversation with Bouchard..
Argument over airplane grows---

Conflict over when airplane row began.
O'Neill describes airplane dispute. -
Peroff is summoned to New York..

The events of July 17 in Puerto Rico...
The events of July 17 in New York.

VIII. O'Neill, Others Recall Puerto Rico Period.

Agents testify on family issue.

Bowers diary refers to Peroff family_

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O'Neill was certain Vesco was not involved..

Valentine thinks he learned of Vesco link in October

Conflict over O'Neill's response to July 6 tape....

Bowers testifies about July 6 tape..

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IX. The events of July 17, 18, and 19, 1973.
Florida authorities ask for Peroff arrest July 19.
Peroff takes case to higher authority.
Peroff calls for J. Fred Buzhardt..

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IX. The events of July 17, 18, and 19, 1973-Continued
Time of Viviani-Valentine call is discussed....

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117

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X. Peroff Is Jailed, Released, Sent Back to Montreal
Police arrive to make arrest..

129

129

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Martin denies any role in Peroff arrest..

134

O'Neill says he was the one who had Peroff arrested..

136

Several unanswered questions...

137

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The need for a cover story on the jet...

O'Neill testifies about Peroff's release.

Peroff warrants were not valid....

XI. The Bouchard Inquiry Collapses..

Frank Peroff"Cooperating Individual".

Other considerations in the July 26 document.

Peroff returns to Montreal__

Bouchard was annoyed at Peroff's presence in Montreal_

142

145

147

147

148

149

150

151

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O'Neill claims ignorance of July 20 call, memorandum..

155

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Bowers report conflicts with himself, O'Neill, Dos Santos.

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The June 1974 interview of Bouchard by the RCMP.

189

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Peroff told to keep in touch with Bouchard..
The "Debriefing Of Frank James".
Detroit agents question Peroff.

The transcript of the Statler-Hilton meeting.
In Montreal, Peroff, Bouchard discuss hashish_
Dos Santos testifies about hashish deal_
Bowers explains Peroff decision...

John J. O'Neill's version of the hashish deal..
Bowers report on May 13-21 events...
Heroin smuggling plans go forward..
Bouchard considers fleeing Canada..
The McCombs memorandum...

The Peroffs as remembered by Octavio Pinol..
Peroff might be able to deal with Cotroni..
The Brockman letter..

Peroff's phone bill..

Vesco and the entrapment question_..

Peroff stays in San Juan with no phone.

DEA bureaucracy is criticized.

Peroff reports to O'Neill..
Ronald Siebert visits Peroff_

Page

43

44

46

46

49

50

53

54

55

57

57

58

59

60

60

61

61

62

63

63

64

65

65

68

68

68

69

DEA is created.

Handling of Peroff was difficult.

How the changeover affected Peroff..

The July 6 conversation with Bouchard..

The July 7 calls to Bouchard.
The July 8 call to Bouchard...
O'Neill proposes commercial aircraft-
The July 10 conversation with Bouchard..
Argument over airplane grows..
Conflict over when airplane row began..
O'Neill describes airplane dispute.
Peroff is summoned to New York..
The events of July 17 in Puerto Rico..
The events of July 17 in New York..
VIII. O'Neill, Others Recall Puerto Rico Period

Agents testify on family issue___

Bowers diary refers to Peroff family.

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O'Neill was certain Vesco was not involved...

Valentine thinks he learned of Vesco link in October_.

Conflict over O'Neill's response to July 6 tape.

Bowers testifies about July 6 tape..

90

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IX. The events of July 17, 18, and 19, 1973.
Florida authorities ask for Peroff arrest July 19.
Peroff takes case to higher authority..

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