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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 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
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-
O'Neill's view of July 17 flareup-
Dos Santos hoped to mend falling out.
O'Neill expresses philosophy about informants-
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.-
Bowers and O'Neill differ on RCMP information.
Dos Santos and Bowers differ on tape..
The Bouchard, Peroff papers--
No records were kept on Vesco-LeBlanc lead.
O'Neill subliminally linked Cotroni and LeBlanc-
Dos Santos found no Cotroni-LeBlanc tie..
The call from DEA office in San Juan...
The disagreement over the private jet-
The statement of Ronald Ư. Siebert.

The affidavits of Normand and Christine Chabot.
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-..
Peroff talks to Peter Grant...
The statement of Morris H. Davis, Jr.
The toll tickets...
Talks with Bouchard continue..
Peroff talks to John Wing---
Arthur Viviani becomes involved..
Significance of tape is discussed..

64 6.5 6.5 68 68 68 69 77 79 79 80 80 82 83

89 90 90 92 93 96 97 98 98 102 104 106 106 107 108 109 111 111 111 112 113 113 114 114 114 116 116

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IX. The events of July 17, 18, and 19, 1973—Continued

Time of Viviani-Valentine call is discussed..
The dates of events..
Viviani's call may have been July 20.
Valentine's knowledge of the warrants.-
What Valentine told his superiors---
What O'Neill told Valentine July 18 or 19.
Why O'Neill called Grant..
What O'Neill and Grant talked about.

O'Neill says he did not know of warrants
X. Per ff is Jailed, Released, Sent Back to Montreal.

Police arrive to make arrest.
Peter Grant testifies.---
Dos Santos contradicts Grant..
Grant's November 28 memorandum..
Grant memorandum conflicts with testimony.
Martin denies any role in Peroff arrest..
O'Neill says he was the one who had Peroff arrested.
Several unanswered questions.-
Background to Peroff's arrest still a mystery-
Getting Peroff out of jail.--
The Bornstein affidavit.
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...
The need for a cover story on the jet.
Bouchard was annoyed at Peroff's presence in Montreal.
Summary of Peroff's position.
Judy Peroff testifies.
Dos Santos remembers August 1.
O'Neill claims ignorance of July 20 call, memorandum..
Postscript on July 20.
Dos Santos states purpose of July 27 trip-
O'Neill states purpose of July 27 trip---
Bowers report conflicts with himself, O'Neill, Dos Santos.
Bowers report does not mention jet description.
Differing views on purpose of July 27 trip..

Postscript on July 27
XII. Events Following Collapse of Heroin Case..

Peroff gets a new assignment.
Bornstein works with Peroff.
Peroff alleges coverup to the Queens County DA.
Armstrong's recommendations...
Peroff tapes are not played at meeting-
Bornstein's Subcommittee interview.
Curran initiates investigation --
The Viviani investigation.-
Viviani's first meeting with Peroff.
Viviani and Dos Santos confer...
Viviani recommends DEA investigate DEA,
Peroff receives grand jury subpena..
The true purpose of the subpena.
Peroff recalls Viviani investigation.
Peroff's last trip to Montreal
Agents recall counterfeit case..
The effort to extradite Vesco from the Bahamas.
Peroff says tapes are missing-
Peroff's motives.-
Dos Santos refreshes O'Neill's memory -

The June 1974 interview of Bouchard by the RCMP.
XIII. Findings and conclusions.

Chronology -
Miscellaneous documents.

Page 117 119 120 121 123 124 12.5 126 127 129 129 129 132 132 1333 134 136 137 138 140 141 142 14.5 147 147 148 149 130 151 152 153 134 15.) 1.58 1.38 160 163 168 170 171 173 173 173 173 174 17.3 175 176 176 177 177 178 178 179 181 182 184 186 187 187 18S 189 193 201 201 223

XIV. Appendix...

Page

43 44 46 46 49 50 53 54

57 57 58 59 60 60 61 61 62

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
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
O'Neill's view of July 17 flareup-
Dos Santos hoped to mend falling out.
O'Neill expresses philosophy about informants-
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..
Bowers and O'Neill differ on RCMP information.
Dos Santos and Bowers differ on tape.
The Bouchard, Peroff papers-
No records were kept on Vesco-LeBlanc lead.
O'Neill subliminally linked Cotroni and LeBlanc-
Dos Santos found no Cotroni-LeBlanc tie.
The call from DEA office in San Juan....
The disagreement over the private jet-
The statement of Ronald U. Siebert.

The affidavits of Normand and Christine Chabot.
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...
Peroff talks to Peter Grant---
The statement of Morris H. Davis, Jr.
The toll tickets..
Talks with Bouchard continue.
Peroff talks to John Wing---
Arthur Viviani becomes involved..
Significance of tape is discussed..

65 65 68 68 68 69 77 79 79 80 80 82 83 84

89 90 90 92 93 96 97 98 98 102 104 106 106 107 108 109 111 111 111 112 113 113 114 114 114 116 116

IX. The events of July 17, 18, and 19, 1973—Continued

Time of Viviani-Valentine call is discussed.
The dates of events---
Viviani's call may have been July 20.
Valentine's knowledge of the warrants.
What Valentine told his superiors ---
What O'Neill told Valentine July 18 or 19.
Why O'Neill called Grant...
What O'Neill and Grant talked about.

O'Neill says he did not know of warrants.
X. Peroff Is Jailed, Released, Sent Back to Montreal

Police arrive to make arrest..
Peter Grant testifies....
Dos Santos contradicts Grant..
Grant's November 28 memorandum..
Grant memorandum conflicts with testimony.
Martin denies any role in Peroff arrest.
O'Neill says he was the one who had Peroff arrested.
Several unanswered questions.--
Background to Peroff's arrest still a mystery-
Getting Peroff out of jail..
The Bornstein affidavit.
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..
The need for a cover story on the jet...
Bouchard was annoyed at Peroff's presence in Montreal.
Summary of Peroff's position...
Judy Peroff testifies.
Dos Santos remembers August 1.
O'Neill claims ignorance of July 20 call, memorandum.
Postscript on July 20.-
Dos Santos states purpose of July 27 trip-
O'Neill states purpose of July 27 trip-
Bowers report conflicts with himself, O'Neill, Dos Santos.
Bowers report does not mention jet description.
Differing views on purpose of July 27 trip.

Postscript on July 27
XII. Events Following Collapse of Heroin Case.

Peroff gets a new assignment-
Bornstein works with Peroff_
Peroff alleges coverup to the Queens County DA.
Armstrong's recommendations....
Peroff tapes are not played at meeting-
Bornstein's Subcommittee interview..
Curran initiates investigation..
The Viviani investigation.-
Viviani's first meeting with Peroff
Viviani and Dos Santos confer..
Viviani recommends DEA investigate DEA.
Peroff receives grand jury subpena---
The true purpose of the subpena.
Peroff recalls Viviani investigation..
Peroff's last trip to Montreal.
Agents recall counterfeit case.
The effort to extradite Vesco from the Bahamas
Peroff says tapes are missing-
Peroff's motives.-
Dos Santos refreshes O'Neill's memory -

The June 1974 interview of Bouchard by the RCMP.
XIII. Findings and conclusions-
XIV. Appendix...

Chronology-
Miscellaneous documents-

Page 117 119 120 121 123 124 125 126 127 129 129 129 132 132 133 134 136 137 138 140 141 142 14.5 147 147 148 149 150 151 152 153 154 1.55 158 158 160 163 168 170 171 173 173 173 173 174 175 175 176 176 177 177 178 178 179 181 182 184 186 187 187 188 189 195 201 201 223

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