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Wood re: legal problems of Losey, Witczak & Steinberg and U.S. legal system diffe rre nt to Canada - Canada can use an order in council for U.S must have evidence and after arrest hope for an ommission 45 Oct 16 RCMP Report - O.C Montreal from Insp. Beady (Montreal) - further to Leopold request on info on Eric Adams - outline of employment given 45 Oct 19 RCMP Report ‘C’ Div - surveillance info on in Quebec city - accompanied by Both attending Food & Agriculture conference 45 Oct 19 RCMP report - Quebec city surveillance on received letter from 45 Oct 20 ♦ Telex - To Comm, from Hoover FBI - Exander Hess former milita ry Attache, Czech Embassy phone d Emmanuel Jan Hjntk, Counsellor @ Czech Embassy Washington - Oct 15 Hess located in Montreal * 45 Oct 23 RCMP Quebec Report advising telephoned Paul telephoned Ident. Check �45 Oct 23 To Insp Brady (montreal) from Rivett-Camac - Mr Fauteaux wants to know if the agents, they consider charging, have diplomatic immunity 45 Oct 23 To O.C. Montreal from Leopold - radio dispatches from FBI Washington - RCMP report 1) on 45 Oct . On 45 19 Steinberg called 1 Oct 29 Edith Steinberg sent telegram to University McGill - See Ray Boyer for details *Boyer is university professor 45 Oct 24 RCMP report Quebec 23 Oct in Washington 45 Oct 24 RCMP Report O.C. Quebec re: - postal authorities to be contacted in connection with mail received general delivery 45 Oct 26 RCMP report O.C. Montreal Leopold 3 N.T. messages received 1) 45 Oct 24 - u/k female 45 Oct 27 O.C Quebec from Brady - approach of postal authority should only be conducted if no compromise situation 45 Oct 27 RCMP Report Quebec received medium size package from National Film Board 45 Oct 29 X'. 45 Oct 29 -V i called ADA + Ex on To FBI from Comm. Telex - Attn Mr. Ladd or Whitson - nothing happened on 27th RCMP report “Quebec” sent two telegrams on Oct 27 - particulars u/k. On 28 Oct called �45 Oct 29 RCMP report O.C. Toronto from Leopold - Freida believed Freda Linton ' Info has come to life that Davie or Davy is identical to Ma jor Sokolov A $/AO Ap e 'J/" v V 3103-1 (33/01) �TfgitQgSECRETt 4 000009 : ■? f OO NOT REMOVE FROM FILE «*>-----------------------FILE ASSESSMENT - OOIT OEMEURER EN DOSSIER -----------------------^VALUATION DU DOSSIER ClttiiliCIHon filo No. • N° da dattift o RE y OBJETr Uj iu of R«po m Ddld dt imnno't Sov'Co lannt. Che ck Ifi'oimttioA . Ae nulgne tne nti vtfit. Ide m. iZ-/?fio •f/fj • ZdiAs r,~j oZ. CL. 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KhL fj k tf£ < /W ;y»M C* Xe y^S ) Ccc/ /***/c~e ^*A' */*> •+-!/<’•£-(.—< o r4 rf/Xuj^S X. ~Ae.7V*kl‘rj.,tt,'i t^ iff. «■ *f- ixH‘ <^SoA-' *>c*f lx . * ^<***v ^3 ^X»<I *t> *x/u^£/.,*<»xl *>• £~km—~4 S JF.IU9 ' 17/721 *’J 7X*^« C-*^Vbe . *'+•' Ec-L/ s '*} .cf yEm^y ,»« 'iSl £> w~ 6 '^c/EE- fC^-x-4- rr^—^i4£ c »* �:Q Transcript 000009 Date of report Source (Continued from 000008) 45 Oct 29 K 45 Oct 29(con’t)\ Appears Sokolov wife arrived in Canada after Zabotin -Za botin arrived O’Hara July 23/43. Want Corby interviewed by Black to ascertain a complete history of Sokolov ^ ’ ~ inte rvie w 1 % ■3 3W 3-1 (33/01) Information °A Handwritten notes ofinte rvie w with Corby + attached RCMP report - Corby met Freida (Linton) at S okoloffs apartment — - Da vy @ Davie is de finite ly S okoloff - S okoloff le ft Moscow on 16 Oct 1941 (German advance in Moscow) - S okoloff worked as a civilia n in Montreal (locomotive works) - Mrs S okoloff mentioned they live d in Ne w York prior to Montreal - Corby definite S okoloff arrived in Canada before Zabotin - Corby recalls receiving telegrams in Moscow with signature Davy or Davie prior to June / 43 - S okoloff already in Ottawa when Corby arrived in June /43. - Lydia is name of S okoloffs wife - there are 3 Sokoloffs - Boris S okoloff is a bookkeeper at commercial attache’s office A - Zabotin said “Sisi” had been in Moscow. Corby handled long telegrams from Sisi. Most ofher telegrams were handled by Koshkin who is now working in civilia n life in Moscow - Telegrams were in emergency code & contents concerned Brita in & Germany mostly D - Lucie is the same code as Sisi. Both agents submitted the ir codes under respective signatures / cover names Ident. Check ■Q$ �inte rvie w 2 Ha ndwritte n notes of inte rvie w with Corby: C - Kula kofF told Corby he handled te le gra ms in Mos cow which de a lt with the ft of documents from Milita ry Atta che office in London D - RogofF advised he made a trip to Ne w York & Wa s hington where he me t Gre gorie ff who a rrive d in US A from Russia via London F - (1) only one Elli Possible he or she is ide ntica l with the agent with a Russian ba ckground who Kula kofF spoke - The re could be 2 agents conce rne d in this ma tte r (2) Corby handled te le gra ms s ubmitte d by Elli 1) One te le gra m de a lt with Elli re lucta nce to make conta ct with Dubok (0? D? L.B) 2) Elli could not give the name of Mos cow because of s e curity reasons. agent in 3) Docume nts we re sent by ma il (a ) Elli a lre a dy working as an agent whe n Corby took up his duties in Mos cow in Ma y 1942 & was s till working whe n Kula kofF a rrive d in Canada in Ma y 1945. H or 4 - LiubimofF kne w Kula kofF said agent with a Russian conne ction held a high pos ition. - Corby from de coding messages said Elli had access to e xclus ive info % % 1) it was cus toma ry to give agents the same cove r name if working in diffe re nt divis ions - Canada - US A & Me xico we re one divis ion. 2) Cove r names we re give n by loca l people. Elli wa s give n by Otta wa to Wils he r. De bouz to Fre d Rose by Za botin. Sam Ca rr was cove r name of Fra nk prior to Ca rr’s tra ns fe r to Milita ry Inte llige nce . At the time of the trans fe r Otta wa became la x and used Sam as Frank. Mos cow said Fra nk must be used. 3) The re could be an Elli in Canada �tCjgSEgRETi NOT REMOVE FROM DOIT PEMEURER FILE EH POSHER Cl»tiliC4li4n ^VALUATION DU DOSSIER ASSESSMENT 0°c 000010 V El f• RE No. • N° do dot lief . OBJET' •onnt. ChecK Information • Renteignementt Scv«C€ Vdrif. Idem. oZUZr- +s ovr3c t2*i—«_^W 7 A// •-*- '"2T ***- f>^° • -T* ^ 5?*; /f> /-vc^ . +S OCTT3Q /* Ui/ rCZ-A # /:<* <-~Q^ ^te/d/d9 f+^LtjfiZqU-4 i/m K / ” ^oo rj/ 4 «/»A , Z/uU ToiC B/t y A/ |/ < f -TtCrt *7 tj- li - v*r ^3 'S'ojC'O l O d'S V [/±4~+-dC*t.-'.< ;. - 02- O . * /» Of T-O l^n^c (y /‘S Soroto^ >) 3f><-' 5 J«4TW*v ct/IZ m-r ci-'V\+~u^ - LjcL^d-1froc* / ?rtf/C /f ?- . —•£**&{ LrV- 4 h - o^A^cP ZT s ^ k . /?/< 0 1 t*\ z) S o XT o 4-os - C+* .^/fi^,A. 7A s *l t< ; ^Vy^-a-Es/ /Z3 «v / -/Pa P Spe-^cJ^/r- • C C«w-<- v' * jju*>VR^ df r * • jS). ^ i/s r'o^M y.t<. . /ZO**?/? C /rS **-*Z*~ ^rocr^/ ! /•c- A-v*-'**J ZPYVC7 }-o ^) PA«n-n. Q^tt-Jf fc%*f£ £ t J&K S’ j£ ^ZOC-rZ! /t&£c*4ACd*/ /Pr* 'c—’. s'. <, <•- i^C- c<J I.'r” UR^lC/*r-" Ao/XA, jyI* (l ~ aT i^yN*^rri^ . ^» £lLd^e&ASZji&£^ /l^tL, 7 ysr/VosQi A 7)A T^S*v £> <C^y~ll sf- jLZ^Lrzl / < . ^^ < 5 <S^ ££3ZkS ^ ■: r y?/?u'2/*yr - £< • J ^ & * /,/Ze^y<d ^> r> / So l /n-(\f*r -//,k*/d, Af u n/T //4 j-7-7 ^ Au* £**<', c/ /fl Q 0#*'^ ixr/l/er-Pf/ld'iC —>y->M t/lled** Mlt:fjfl/( Off/o/*&~dj J'G/Jri ^ 7'-r*.K,tJ f//7-V-^y e» SSF-109* f l7/72» C*jC~< £iut‘ u f “SflAsyt**-**' /So** *"& F £ 2 *£& Tssy 'V V-^1 ^/^r.-*.^ ‘ /^ ,- t c o— * ^ ^ ■S- ^ -^A*, f �Transcript 000010 Date of report Source Information Ident. Check RCMP Report Quebec flight on 29 Oct at 5:20 for Montreal changed destination from Montreal to Ottawa 45 Oct 30 i of National Film Board. Request too late and 3 persons left together went Montreal via plane . It is felt ; cancelled the ir flight to Ottawa because could not confirm a seat. All three then travelled via the 8:10 train. 45 Oct 30 RCMP report - Leopold to ‘C’ div Mr Ignacy Witczak travelled with Bunia on fictious passport to vist Maria Simkovik. Witczak has following address in his possesion Maria Simkivik, Frank Torbil, Paul Vuitka 45 Oct 31 Rive tt Camac from under-secretary of state for external affairs concern there appears to be 3 Sokolov’s in the Soviet embassy. 1) Vsevolod Sokolov - first to arrive & wife Lydia & probably Ma jor V.S. Sokolov arrived 13 Apr 1943 - wifes initials L.V. 2) Boris Sokolov - Commercial Attache’s office arrived June 19/44 & wife Agnessa 3)Andrei Sokolov - Commercial Counsellor’s office & wife. Tatiana arrived & notified Oct 27/44 They feel that stricter procedure in securing information of foreign missions in Canada A ■<-:> RCMP report O.C.Montreal 45 Oct 31 V'°v • C’-A - Re: report of 45 Oct 30 on this page (Quebec Report) 5) Phone calls by Raymon Boyer and Fred Rose �John Te le x from FBI Hoove r to Comm. be lie ve d forming a Grie rs on corpora tion, not sure it this is a ne w pa rty apparatus or whe the r Grie rs on is a ctua lly forming a corpora tion. 45 Oct 31 No date No date Ha ndwritte n note - G. S mith (Diploma tic Div.) Wa nte d a copy made of the US S R & its enclosure (lis t of employees) 45 Nov 01 S e curity of state for Exte rna l Affa irs - S ovie t Embassy lis t of embassy pe rsonne l No date Type Writte n brie f of notes on inte rna l s itua tion in S ovie t Union (3 pages) not re la te d to Corby ma tte r as such. - Re port on San Fra ncisco confe re nce by Gre gory Za rubin - 5 pages type d brie f on S ovie t Re lations with US A & Brita in No date Ha ndwritte n note - 11 pages - Corby inte rvie we d\ - Relates how he took docume nts from the embassy & which ones he chose + - me ntion of Kula koff, Kudria vtze v & Za botin - Nikola i Ale ks e e vich Ya godkin - biographica l data - me ntion of cryptpgra phe rs - Liubimoff (Mos cow) Kos hkin (Mos cow) Chika re ff (Mos cow) S hule nkoff (Mos cow) Kula koff (Otta wa ) Mikha iloff (Otta wa ) Igna tie f (London) Burukhin (Ca bul - Afga nis ta n) Turkin (Me xico City - Me xico) Iva noff (Mos cow) & many othe rs > 4 ■V 4 “’;V % V .... �ilQP;SECRET[i 000011 r 1 i : ^• DO NOT bo ^ REMOVE RE o bj et Eh : FROM DOIT DEMEURER FILE EM DOSSIER CUmliUiion ^VALUATION DU DOSSIER FILE ASSESSMENT fife ho. • N° du d»*$i9i y ' lormf, Chock Information • H»ni»igntm*ntl SoufCO f» ppntj ^T- Vieif, /dial. -S. /?/?/) *> k: o* ** a ? xA)Si Jj *-* *rsc\, . --rf \r• *T-6 ■cL'S"J* • s*7//' A*-/ A'o a i S7/gAJY/.*/t Jj ry/- Jfs? c A TOZOk' A/fr>hT%J / /* c/;. l/o <r, /,rj,cA s*7k'///ru c.^y/f Ao9r^^rt^J‘/ 7^'//c^^c 1 cb <? -• /'*->4'T4rkMfi0 IkcJ /’/)rjrs<Zje~Y- ^ ' *-**♦ fo-^^v ¥w t ^^^J>u 'Z.£/1€ \/ G* r*/O * n Ui cA - , A/KV£>. / U j?/f)/J 9 U • 1— v//-'*'/£ 0,4 * vf/ck ^A&oTssS — ;«• Srf*-4 iCuCxWkO " /Cp A Cic _y <&U{lr- ok* ZZ-f1£c> '//?/<.kS*r+y/cX uz-+/t//f/f/ -o£urg>i A/i k 0 /* i /a s/o^icA <^-5 /4-0 */«5^'^ — 4~vuk+V /P*-?/'OJ Z1’24+’2< Cosi/cr*^^ UK */0 J or ^77 7 v*C*xJC*fa*^j£*rrU^/> '/^^C^y/lT /TXl^c - v<r/i/oj i7 US A/Ufi 1* -ScoiCr /^ycr^/P _____ f <A r^u~> &£E<Z**r**m-r /£*+• Kr°^£r. t o* /*?*** * A<4/> n AJ */* 6 K? 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Mikha il Konstantinovich Mikha ilov - cryptographer of intelligence @ HQ - worked as such in Paris and Moscow Pavel Arkhipovich Pantsemy - contact ofZabotinv in Ottawa to organize Naval Intelligence Alexander Vladimirovich Alexashkin - cryptographer in Washington . Works in illegible cipher branch in Ottawa Pavel Ivanovich Zabuzlaev - courier - asscociated with NKVD. Sergei Grigorievich Lukianov - commercial councillor in Ottawa Vla dimir Nikolaevich Zabotin - lived in Washington now in Moscow Leonid Georgirvitch Rudenko - associate of Zabotin responsible for dispatching mail by aircraft. Michail Alekseyevich Buzhurin - technician on aviation Nikola i Povlovich Ostrovsky - arrived in Fairbanks colleagues make fiin of him 1945 Nov 2324-25 % Conference - Canadian Soviet Friendship - two page outline on conference 45 Nov 01 8 page handwritten list of persons whose faces are familiar 45 Nov 27 memo McLellan to Rivett- Camac - Corby identified some photographs and faces - Black attenpting to obtain statement from Corby 45 Nov 02 memo Leopold to O.C. Toronto - “Berman” identified aa Samual Saul Berman Ident. Check �45 Nov 05 RCMP report - Quebec travelled via train to Montreal & also made reservastions for Washington 45 Nov 06 Handwritten note with names Mrs. Maria Simkivik, Frank Torba - Paul Vuitka 45 Nov 08 memo - Rivett-Camac from A.G. Marsom . Re attached documents (the refered to documents are not attached) 45 Nov 12 Memo O.C. Montreal re; Adams - desc. of subject Adams planning to attend meeting in Ne w York 45 Nov 16 memo - O.C. Montreal re: Alan Nunn Ma y - complete bank account info and Bank of Montreal ledger sheets 45 Nov 20 memo - Mrs Agatha Chapman arrived Montreal on flight from Ne w York on 9 Nov checking any available data 45 Nov 21 RCMP report - Leopold to O.C. ‘O’ Div. - Fred Poland identified & wife Phillis 45 Nov 21 Hazen Eduard Sise - biographical data 45 Nov 22 Ma tt Simons Nightingale - David Gordon Lunan ; Fred Poland - biographical data % % % �jf^SECRET 000012 DO HOT REMOVE FROM DOIT OEmCURCR PILE CM DOSSIER CUtfliCJlion £ VALUATION DU DOSSIER FILE ASSESSMENT f.lr No. • N" du dutUKt RC k OBJCT^ $y Date ol HvpeM Ddld dt Itlfinl. 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Concern is the agents are continuing to function and should at least be neutralized. 45 Nov 09 memo Wood to St-Laurent follow up letter advising that the Corby case could break any moment, small delay due to US A 45 Nov 21 telex McKenzie King advises no action for 14 days from November 16 - delay desirous of Edgar Hoover Blank interogate & detain order 45 Nov 21 RCMP report O.C ‘O’ Div. Enquiries made with respect to detention quarters % ,0wV/> Q^ % 3103-1 (33/01* Ident. Check �45 Nov memo 7 page report on Ignacy Witczak - passport fraud detained info on the fraud 45 Nov 21 RCMP report Montre al re port; Agatha Chapman. flew from Ottawa to Washington via Dorva l. These persons reumed on the same flight with & Erick G. Adams. 45 Nov 27 telex BSC Confirming position & decision by Pearson - 14 day delay 45 Nov 28 telex BSC US advise - Corby case can proceed as U.S Miss Corby case not like ly to develop for present time 45 Nov 29 RCMP report McLellan to Rivett-Camac - info on Fred Poland 45 Nov 30 telex (RCMP) D - Div Vancouver - Insp Harvison & Anthony to be ready on short notice to return to Ottawa from Wood 45 Nov 30 RCMP report O.C. Toront + Montreal Further to telex of 45 Nov RCMP memo McLella n to Rivett-Camac - Corby asked the nature of premises and occupants of 25 Kuznets ky, Moscow - residence believed that of Anotoli Gromov firs t secretary Soviet embassy Was hington D.C suspected NKVD - Corby was not aware of any buildings in this area 45 Nov 30 30 �!*r •i R:. V-. t ft. & & § b? r feB ?! 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I & ,o I I 4‘ $ f v.-* A I sr I M 1 li •■? fi i fc 4 ,vi ‘ir £& * 1 m mT ■i :<I Si I t * \ f. ' a' 5. Ml is 1 \ $ ;I % v; !:• t •1* 4. i 811 P Kft- ?• .! ft' V. I SSE ■:? •V\ 1 > V > r> l * ;? I * it '5 .4' VY & fi f | t o p ,s e c b e t ) A n fa t I 4 ?. 'I If I£ fI ¥* 5 * i. $ *} f k Aa /wSk I —- & ft —— $ 1 I «■• TORISECRET!; W—T-^—J: && A'i 4.4^ ,fc,:4- J V;7v.; �Da te Source (le tte r te le x) 45 Oct 16 le tte r 45 Oct 20 45 Oct 31 to from a ction : Comm ST Wood Hoove r FBI Witza k, Ste inbe rg ide ntifie d howe ve r US legal system diffe re nt US do not have broa d a uthority of an Orde r in Council - in US must re ly on evidence colle cte d prior to arrest and hope for ommis s ion a fte r the arrest Te le x Comm Wood Hoove r FBI Exa nde r Hess forme r milita ry Atta che Cze ch emabassy phoned Emma nue l Jan Hjntk, Couns e llor @ Czech Embassy Wa s hington - Oct 15 Hess loca te d in Montre a l Te lex Comm FBI Hoove r Te lex from FBI Hoove r to Comm. John Grie rs on be lie ve d forming a corpora tion, not sure if this is a ne w pa rty apparatus or whe ther Grie rs on is a ctua lly forming a corpora tion. //%> * .~/q 41 % '4 ^4 v-'Cfc * 1 % 3*03-1 (93/01) � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context CDIG00124 Title A name given to the resource CDIG00124 Source A related resource from which the described resource is derived A-2017-641 Creator An entity primarily responsible for making the resource Canadian Security Intelligence Service Subject The topic of the resource Corby Case Publisher An entity responsible for making the resource available Canada Declassified Type The nature or genre of the resource Text Format The file format, physical medium, or dimensions of the resource https://declassified.library.utoronto.ca/staging/CanadaDeclassifieditems-November2020/CDIG00124.pdf Language A language of the resource en