13. Memorandum from Assistant U.S. Attorney Arthur Viviani to Mr. Mollo and Mr. Edwards concerning a November 9, 1973 interview with Peroff dated November 13, 1973.

14. Memorandum of November 12, 1973 from Viviani to Mollo and Edwards concerning "Surrender of two cassettes on November 9, 1973" to Viviani by Frank Peroff.

15. Wall Street Journal article of April 27, 1973 concerning Robert Vesco, Norman LeBlanc and the Bahamas Commonwealth Bank. 16. Fortune magazine article of March 1973 by Robert A. Hutchison entitled "The Looting of IOS".

17. Wall Street Journal article of March 1, 1973, concerning the inquiry of the Justice Department and the General Accounting Office into the contributions made by Robert Vesco to the President Nixon reelection campaign.

18. MacClean, a Canadian periodical, article of February-March 1974, by Robert A. Hutchison entitled "The Sweet Smell of Norman LeBlanc."

19. Memorandum of October 16, 1973, from Julius Zamosky, Director, Division of Security, U.S. Customs Service, concerning Frank Peroff, written for the file.

20. Memorandum of October 24, 1973, from William Green, Special Agent in Security, U.S. Customs Service, to the Assistant Commissioner for Security and Audit, Customs Service, concerning an October 20, 1973 interview Green had with Richard Dos Santos.

21. Sworn statement of Richard Dos Santos given November 8, 1973 in the DEA-Customs inquiry.

22. Sworn statement of Wayne T. Valentine, Assistant Regional Director, DEA Regional Office, New York, given December 4, 1973 in the DEA-Customs inquiry.

23. Sworn statement of DEA Special Agent Morris H. Davis, Jr., given December 5, 1973 in the DEA-Customs inquiry.

24. Sworn statement of Albert W. Seeley, Assistant Special Agent in Charge, General Investigations, U.S. Customs Service, given December 12, 1973 in the DEA-Customs inquiry.

25. Sworn statement of Douglas A. McCombs, Special Agent U.S. Customs, given November 29, 1973 in the DEA-Customs inquiry. 26. Sworn statement of Paul Boulad, Special Agent, DEA, given November 27, 1973 in the DEA-Customs inquiry.

27. Sworn statement of Sidney C. Bowers, Special Agent, DEA, given December 6, 1973 in the DEA-Customs inquiry.

28. Sworn statement of Octavio D. Pinol, Special Agent, DEA, given December 6, 1973 in the DEA-Customs inquiry.

29. Sworn statement of Fortunato Jorge, Special Agent, DEA, given November 15, 1973 in the DEA-Customs inquiry.

30. Sworn statement of Ronald U. Seibert, Special Agent in Charge, San Juan, Puerto Rico office, DEA, given November 15, 1973 in the DEA-Customs inquiry.

31. Sworn statement of Jorge L. Marcano, Special Agent, Customs, given November 14, 1973 in the DEA-Customs inquiry.

32. Sworn statement of Rafael Rivera Rodriquez, Special Agent, U.S. Customs, given November 14, 1973 in the DEA-Customs inquiry.

33. Sworn statement of John O. Brockman, Special Agent in Charge, San Francisco, U.S. Customs, given November 21, 1973 in the DEA-Customs inquiry.

34. Sworn statement of George C. Corcoran, Acting Assistant Commissioner for Investigations, U.S. Customs, given December 7, 1973 in the DEA-Customs inquiry.

35. Sworn statement of Harold F. Smith, former Assistant Commissioner for Investigations, U.S. Customs, given December 7, 1973 in the DEA-Customs inquiry.

36. Cable of July 19, 1973 from Sgt. P. E. Murphy, Warrant Division, Orange County, Florida, Sheriff's Office, Orlando, to New York Sheriff's Office in which it was requested of New York authorities that they arrest Frank Peroff on two outstanding warrants issued April 7, 1972 for allegedly writing worthless checks.

37. Memorandum of June 20, 1973 from Mario Cozzi, U.S. Customs Attache, Rome, to Agent Dos Santos concerning unpaid bills owed in Rome by Frank Peroff.

38. Letter of May 2, 1973 from Olaf S. Bonde, General Manager, Cavalieri Hilton Roma, to the American Consulate, Rome, concerning bills owed by Frank Peroff.

39. Cable of February 27, 1973 from BNDD Agent Ronald Swanson, Montreal, to BNDD Headquarters, Washington, D.C. concerning the Thomas Solarik inquiry.

40. Cable of February 13, 1973 from Customs Attache Cozzi, Rome, to the American Embassy, Paris, concerning Peroff and Conrad Bouchard.

41. Cable of February 2, 1973 from American Embassy, Paris, to BNDD, Washington, D.C., concerning debriefing of Peroff regarding the Solarik inquiry.

42. Cable of February 19, 1973 from American Embassy, Paris, for BNDD, Washington, D.C., regarding the Solarik inquiry.

43. Cable of February 27, 1973 from U.S. Customs Agent Sidney Bowers, Montreal to American Embassy, Rome, concerning arrival of Peroff in Rome.

44. Cable of March 19, 1973 from Cozzi, Rome, to Customs Headquarters, Washington, D.C., concerning the travel of Peroff March 16, 1973 from Rome to Washington.

45. Cable of January 24, 1973 from Cozzi, Rome, to American Embassy, Paris, concerning the inquiry into the presence in Rome of $400,000 in counterfeit U.S. currency.

46. Cable of June 14, 1973 from Cozzi, Rome, to Customs Headquarters, Washington, D.C., concerning capture of $436,750 in counterfeit U.S. currency.

47. Cable on January 24, 1973 from U.S. Department of State concerning Peroff's use by U.S. Customs.

48. Report of investigation, June 19, 1973 File No. RM07R0016500, U.S. Customs, concerning capture of $136,750 in counterfeit U.S. currency in Rome.

49. Memorandum of June 20, 1973 from Cozzi, Customs Attache, Rome, to Dos Santos, New York, concerning unpaid bills owed by Peroff in Rome.

50. Cable of March 15, 1973 from Sidney Bowers, Montreal, to American Embassy, Rome, concerning information provided by Royal Canadian Mounted Police that Conrad Bouchard and Giuseppe Cotroni are meeting almost daily.

51. Cable of February 5, 1973 from J. J. Molittieri, Customs, Rome, to American Embassy, Paris, concerning telephone calls made by Solarik and Silverman while in Rome and Naples in January of 1973.

52. Cable of February 5, 1973 from the American Embassy, Paris, to Customs Headquarters, Washington, D.C., concerning Peroff's information regarding movements of Solarik, Silverman, Amon Kelly and Warner "The Kraut".

53. Cable of February 9, 1973 from BNDD Agent Richard Falanga to BNDD Headquarters, Washington, D.C., in which Falanga reported that as a result of information provided by Peroff, Solarik and Silverman were arrested February 8 by French police in Paris in the Rome Hotel in possession of 10 kilograms of heroin. Reference was also made in this wire to Peroff's reward being comprised of $3,000 from BNDD and $3,000 from Customs.

54. Memorandum of June 22, 1973 from Mario Cozzi, Rome, written for the file, concerning Peroff's former landlady, Mrs. Gina Sarao, and her inability to rent the villa formerly inhabited by the Peroffs due to the presence of the Peroffs household effects.

55. Letter of April 11, 1973 from Frank Peroff to Mario Cozzi in which Peroff agreed not to hold Cozzi liable for any expenses incurred in moving and storing the household effects the Peroffs left behind in Rome.

56 Cable of June 7, 1973 from Douglas McCombs, Customs Headquarters, Washington, D.C., to the American Embassy, Rome, in which Customs officials were instructed to refer all of Peroff's unpaid bills to New York Customs Agent Richard Dos Santos, who, in turn, would deliver the bills to Peroff.

57. Memorandum of Harris J. Martin, dated January 18, 1974, concerning Frank Peroff.

58. Memorandum of Frank W. Leyva, dated January 7, 1974, concerning Frank Peroff.

59. BNDD report of investigation No. 57490, written by Richard Falanga, dated February 14, 1973, concerning the February arrest on heroin charges, in Paris, of Solarik and Silverman.

60. Interpol report No. 1295, dated February 9, 1973 concerning the February 8th arrest of Solarik and Silverman in Paris on heroin charges.

61. Cable of February 9, 1973 from American Embassy, Paris, to BNDD and Customs Headquarters, Washington, D.C., citing reward of $6,000 given to Peroff for his work in the February 8th SolarikSilverman heroin arrest.

62. Cable of February 1, 1973 from Cozzi, Rome, to BNDD Paris and to BNDD, Customs, and Secret Service Headquarters, Washington, D.C., citing existence of Florida warrants for Peroff's arrest.

63. BNDD report of investigation dated February 12, 1973 in which Agent Richard Falanga sought to establish Peroff as a Class I informant.

64. Cable of March 19, 1973 from Cozzi and Molittieri of Customs to Washington headquarters of Customs, BNDD and Secret Service concerning departure of the Peroff family from Rome to New York.

65. Recorded, but unsworn, pre-hearing interview March 14, 1974 of Richard Dos Santos by Subcommittee investigators Philip R. Manuel and William B. Gallinaro.

66. Customs report of Sidney C. Bowers dated March 26, 1973 concerning Peroff's activities in Montreal March 20 and 21, 1973.

67. Customs report of Frederic D. Haiduk April 2, 1973 entitled "Surveillance regarding conspiracy to smuggle heroin from Europe to North America," filed in connection with the March 22, 1973 trip to Windsor, Ontario by Bouchard, Peroff, Claude Lemoyne and Louis Cote.

68. Memorandum written by Richard Dos Santos, April 4, 1973, concerning Peroff's discontent over payments he was allegedly promised by Customs.

69. Memorandum written by Richard Dos Santos to Albert Seeley concerning his April 3, 1973 telephone conversation with Paul Boulad, in which the new financial arrangement was spelled out.

70. Hotel bills incurred by the Peroff family at the New York Hilton during their stay there from March 19, 1973 to April 13, 1973, totaling $3,009.89.

71. U.S. Customs receipts of April 12, 1973 showing that Peroff received $7,900 for expenses incurred while working with Customs, in addition to a payment of $2,847 made by Customs to the New York Hilton.

72. Memorandum from Agent Paul Boulad to Assistant Customs Commissioner Harold F. Smith dated April 16, 1973 in which a 20point agreement concerning Peroff's relationship with Customs is described and purportedly concurred in by Peroff April 11, 1973.

73. Letter of June 20, 1973 from Rome Customs Attache Mario Cozzi to Richard Dos Santos concerning unpaid bills the Peroffs left behind when they departed Rome March 16, 1973.

74. Memorandum from Richard Dos Santos to Albert Seeley, in which Dos Santos reported on the disagreement over lodging which Judy Peroff had in San Juan with Octavio Pinol April 13, 1973.

75. Memorandum of May 11, 1973 by Thomas Fitzpatrick, Sr., concerning his May 2 meeting with Peroff in New York.

76. Transcript of May 3, 1973 taped interview of Peroff at the Statler-Hilton Hotel in New York by Customs Agents John Verklan and Gary Liming.

77. Photographed excerpts of daily diary kept by Sidney C. Bowers during the summer of 1973.

78. Customs report of May 25, 1973 written by Sidney C. Bowers concerning Peroff's May 13-21 trip to Montreal.

79. Memorandum of May 10, 1973 entitled "Progress on Bouchard Case," written by Customs Special Agent Douglas A. McCombs to J. A. Lund, Head of the Criminal Division, Investigations Office, U.S. Customs.

80. Cable of June 29, 1973 from John O. Brockman, Acting Assistant Commissioner in the Office of Investigations, U.S. Customs, to New York and Miami Customs Offices authorizing payment of certain expense monies to Peroff and certain telephone costs.

81. Bills amounting to $2,150 charged to Richard Santus, apartment 805, Park Plaza Apartments, 100 Isla Verde Drive, Isla Verde, Puerto Rico, owed to the Puerto Rico Telephone company extending over a period from May 15, 1973 to June 28, 1973.

82. Letter of October 30, 1973 from Jesus M. Martinez, Senior Resident Agent, Customs Office, San Juan, to the Commissioner of Customs, Vernon D. Acree, concerning the unpaid telephone bill of $2,150 charged to the account of Richard Santus.

83. Tape of phone conversation between Peroff and Conrad Bouchard which Peroff said took place July 6, 1973.

84. Tape of telephone conversation between Peroff and Bouchard which Peroff said took place July 8, 1973.

85. Sworn statement of John J. O'Neill given November 9, 1973 in the DEA-Customs inquiry.

86. Copies of tickets purchased at government expense enabling Judy Peroff and the five Peroff children to fly from San Juan, Puerto Rico to New York July 17, 1973.

87. Cable of July 17, 1973 from DEA Assistant Regional Director Wayne T. Valentine, authorizing government payment of Frank Peroff's air fare from San Juan to New York; and to also give Peroff $50.00 to pay a phone bill.

88. Customs Service tabulation of the sum of money-$29,771.68-it spent in support of Peroff's informant work from January of 1973 through November, the November payment being the unpaid telephone bill in Puerto Rico; the final payment to Peroff personally being $1,093.38 of July 17.

89. DEA Agents operating manual, paragraph 6612.67, "Documenting Informant Contacts."

90. Affidavit of Normand Chabot, dated March 16, 1974.

91. Affidavit of Christine Chabot, dated March 16, 1974.

92. Notebook in which Peroff said he wrote out his prepared statement for J. Fred Buzhardt, Consultant to President Nixon.

93. Memorandum of Secret Service Agent Peter B. Grant, November 28, 1973 concerning his telephone conversations with Frank Peroff. 94. Affidavit of Carl M. Bornstein, dated June 6, 1974.

95. DEA document of July 26, 1974 certifying Frank Peroff as a "cooperating individual."

96. Handwritten note describing Lear jet Peroff said RCMP Cpl. Claude Savoie gave him in Montreal during the July 27, 1973 visit. 97. Handwritten notes of description of Lear jet obtained from the Office of the U.S. Attorney for the Southern District of New York in a file of documents presented to the Investigations Subcommittee by the U.S. Attorney's office in connection with DEA records purportedly turned over to that U.S. Attorney's Office.

98. Affidavit of Judy Peroff of April 17, 1974.

99. Report of Investigation of May 3, 1974 prepared by Subcommittee staff in connection with the "possible involvement of Robert Vesco and Norman LeBlanc in a narcotics conspiracy and the government investigation thereof."

100. Letter of January 7, 1974 from Senator Henry M. Jackson, Chairman, to the Attorney General William B. Saxbe, concerning the role of the Justice Department in the Peroff matter and the request for certain documents related to this matter.

101. Letter of December 12, 1973 from Chairman Jackson to the Commissioner of Customs, Vernon D. Acree, concerning the Peroff