at ti )une nt to 0 iza-2114 , no. 2 secret bg...ganda committee member, ncfa propa-ganda committee...

42
At ti )une nt to 0 IZA-2114 , No. 2 SECRET APPENDIX Following is the analysis of NCFA personnel used by the writer in arriving at the four support categories mentioned in the foregoing report. DE CLASSIF I ED AND RE LEASED BY CENTRAL INTELL 16ENCE AGENCY SOURCES METHO DSEXEMPT ION 3829 NAZI WAR CR IMES DI SCLOSURE ACT DATE 2007

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Page 1: At ti )une nt to 0 IZA-2114 , No. 2 SECRET BG...ganda Committee Member, NCFA Propa-ganda Committee Employee, Rome NCFA Propaganda Committee Employee, Rome NCFA Propaganda Committee

At ti )une nt to 0 IZA-2114 , No. 2

SECRET

APPENDIX

Following is the analysis of

NCFA personnel used by the

writer in arriving at the

four support categories

mentioned in the foregoing

report.

DE CLASSIF I ED AND RE LEASED BYCENTRAL INTELL 16ENCE AGENCYSOURCES METHO DSEXEMPT ION 3829NAZI WAR CR IMES DI SCLOSURE ACTDATE 2007

Page 2: At ti )une nt to 0 IZA-2114 , No. 2 SECRET BG...ganda Committee Member, NCFA Propa-ganda Committee Employee, Rome NCFA Propaganda Committee Employee, Rome NCFA Propaganda Committee

Balli

350Kombetar

Agrarian

250FarmersandPeasants

President, Legitimist LegitimistPolitical Party; member,NCFA Executive Committee;member, Military Junta

/Abaz Kupi

Italian £

250 100,00

Titular head, Bain BalliKombetar (leader of Kombetarprofessor group);member, NCFA MilitaryJunta

vAbas Ermenji 150

SECRET

GROUP I

POLITICIANS HAVING PRESENT

OR FUTURE VALUE

NAME

*APPROXIMATE AMOUNTPOLITICAL

RECEIVED MONTHLYPARTY

FROM ALL SOURCES

Hasan Dosti

/Said Kryeziu

DESCRIPTION

President, BalliKombetar; Chairman,NCFA ExecutiveCommittee; (leader,Balli Kombetar NCFAconservative element)

President, AgrarianFarmers and PeasantsLeague; member, NCFAExecutive Committee;member, Military Junta

-2-

Page 3: At ti )une nt to 0 IZA-2114 , No. 2 SECRET BG...ganda Committee Member, NCFA Propa-ganda Committee Employee, Rome NCFA Propaganda Committee Employee, Rome NCFA Propaganda Committee

POLITICALPARTYDESCRIPTIONNAME

SECRET

*APPROXIMATE AMOUNTRECEIVED MONTHLYFROM ALL SOURCES

Italian

lAuharrem Bajraktari Member, NCFAConsultativeCommittee;member, MilitaryJunta; Lumaregion chieftain

Independent 216

v/George Gogh Monarchist **665 **70,000(Legitimist)

Secretary,NCFA; member,ConsultativeCommittee;SecretaryGeneral, Legi-timist Party;leader youngerMonarchists with-in LegitimistMovement

Notes: *Includes salaries paid out of New York as well as traceablewelfare funds and subsidies.

**This sum is not to be regardedpersonally. It includes subsirafive sub-agents who report toL_out. Names of said agents are

as payments to George Goghies which are used to pay

l airough Gogh as cut-,entered as such on list.

-3-

Page 4: At ti )une nt to 0 IZA-2114 , No. 2 SECRET BG...ganda Committee Member, NCFA Propa-ganda Committee Employee, Rome NCFA Propaganda Committee Employee, Rome NCFA Propaganda Committee

SECRET

The reader is not to be misled by variationsbetween amounts accruing to individuals shown above,as these figures represent traceable amounts only.For example, Abaz Kupi takes 100,000 lire from theWelfare Fund allotted to his party each month withno attempt to hide his dealings by subterfuge. Onthe other handor certain that Abas Ermenjifares very wellEt the gnds of the Balli KombetarCentral Committee, but there is no trace of such

e_transactts in that party's accountings to provecase.

-4.

Page 5: At ti )une nt to 0 IZA-2114 , No. 2 SECRET BG...ganda Committee Member, NCFA Propa-ganda Committee Employee, Rome NCFA Propaganda Committee Employee, Rome NCFA Propaganda Committee

-5-

SECRET

GROUP II

ABLE BODIED AND COMPETENT WORKMEN

(PROPAGANDISTS, AGENTS, ETC..) HAVING

IMMEDIATE AND/OR FUTURE VALUE.

NAME DESCRIPTION. POLITICAL

PARTY

APPROXIMATE AMOUNTRECEIVED MONTHLYFROM ALL SOURCES

Italian £

Auci Kotta Member, NCFA Execu-tive Committee.(Listed in thiscategory becausehe is withoutpolitical follow-ing or statureamong countrymen.)

Legitimist 350

.Selim Damani

Ragip Frasheri

// Dilaver Berberi

Rizvani

v/i/*Faik Bukmiri

' Burhan Juka

Member, NCFA Propa-ganda Committee

Member, NCFA Propa-ganda Committee

Employee, Rome NCFAPropaganda Committee

Employee, Rome NCFAPropaganda Committee

Employee, AthensNCFA PropagandaAaff

Employee, AthensNCFA Propagandastaff

Legitimist

Legitimist

Legitimist

Legitimist

Legitimist

150

150

100

100 '

250

Legitimist 250

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SECRET•

DESCRIPTIONNAMEPOLITICALPARTY

Italian

50,000

APPROXIMATE AMOUNTRECEIVED MONTHLYFROM ALL SOURCES

\,‘Taq Neranxi Pilot being used byJ..s liaison

with potential de-

Legitimist

v/ief Pali

vNixhetPeshkopija

Halil Meniku

/71mer Sharra

// Ejup Binaku

Tbeodor Paplilo

Gani Hamiti

Adalbert Fekeci

fector (KleanthAndoni) in RomeAlbanian Legation

Member, NCFA Execu-tive Committee.(Listed in thiscategory because heis without politicalfollowing or statureamong countrymen.)

Member, NCFA Propa-ganda Committee

Member, NCFA Propa-ganda Committee

Member, Rome NCFAPropaganda staff

Member, Athens NCFAPropaganda staff

Member, Rome NCFAPropaganda staff

Member, Athens NCFAPropaganda staff

Member, Rome NCFAPropaganda staff

BalliKombetar

BalliKombetar

BalliKombetar

BalliKombetar

BalliKombetar

BalliKombetar

BalliKombetar

BalliKombetar

250

150

150

150

150

100

250

100

AJ(-1

Al4V?

/

-6-

Page 7: At ti )une nt to 0 IZA-2114 , No. 2 SECRET BG...ganda Committee Member, NCFA Propa-ganda Committee Employee, Rome NCFA Propaganda Committee Employee, Rome NCFA Propaganda Committee

-4

APPROXIMATE AMOUNTRECEIVED MONTHLYFROM ALL SOURCESDESCRIPTIONNAME

POLITICALPARTY

Balli 250Kombetar

Agrarian 250 65,000Farmers andPeasants

SECRET

Italian

lAuan Gashi

Atlant Koci

Member, Athens NCFAPropaganda staff

Member, NCFA Propa-ganda Cowittee;

,go-betweenth various Italian

bureaus

-/Myfid Halim

Member, Rome NCFA

Agrarian

150Propaganda staff

Farmers andPeasants

,Ihsan Toptani

Member, NCFA Con- Independent 350sultative Committeeand VOFA

7/Mehmet Memisha

Hamdi Zupche

Skender Dumi

Member, Athens NCFA IndependentPropaganda staff

Lavrion member NCFA IndependentPropaganda staff

Lavrion member NCFA IndependentPropaganda staff

250 Y

100

100 C ,Jtr

*Also appears on GROUP III listing since he receives additional paymentfrom Legitimist Party Welfare Fund, presumably for distribution amongneedy party members in Greece. Since reason to doubt thatsuch funds are used for welfare, he is listed -in GROUP III as a Kupisubsidy.

-7-

Page 8: At ti )une nt to 0 IZA-2114 , No. 2 SECRET BG...ganda Committee Member, NCFA Propa-ganda Committee Employee, Rome NCFA Propaganda Committee Employee, Rome NCFA Propaganda Committee

Category I Italian £

SECRET

GROUP III

CHIEFTAINS AND LIEUTENANTS BEING

SUBSIDIZED BY POLITICAL LEADERS.

Generally speaking, these individuals fall intotwo categories:

1. Those having future value but who have littleor no immediate value, due to educational or physicalhandicaps; lack of necessary travel documents, thusrestricting their movements; or whom it is not wiseto entrust with certain current assignments for onereason or another; and

2. Those possessing specialized skills, orthose who can be easily taught Specialized skills,but for whom no assignment has yet been found.

APPROXIMATE AMOUNTPOLITICAL RECEIVED MONTHLY

NAME DESCRIPTION PARTY FROM ALL SOURCES

Gani Tafilaj Abaz Kupi chieftain Legitimist 150and member of NCFAConsultative Committee(illiterate)

Asllan Zerne- Abaz KUpi chieftain Legitimist 150lii and member of NCFA

Consultative Committee(illiterate)

-8-

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-9-

SECRET

NAME

Category I

Ramiz Dani

Rustem Kupi

Hasan Kupi

Kurt Shqyti

DESCRIPTION

Abaz Kupi lieute-nant and presentbodyguard

Son of Abaz Kupi

Nephew of AbazKupi

Physically handi-capped henchman ofAbaz Kupi. One-time police chiefof Durazzo. Tooold to work.

POLITICALPARTY

Legitimist

Legitimist

Legitimist

Legitimist

APPROXIMATE AMOUNTRECEIVED MONTHLYFROM ALL SOURCES

S Italian £

Supportedby Kupi

Supportedby Kupi

Supportedby Kupi

40,000

*Rapo Bineri LegitimistKupi lieutenant.One-time CIA agentsuspect although

would giveclean bIt of health

40,000

—(

Pjeter Pistulli Member, Legitimist

LegitimistCentral Committee,forced on that Partyby Zog because ofRoman Catholic connec-tions. Known Italiancollaborator

90,000

Islam Seseri Abaz Kupi nephew.Student at BolognaUniversity. Placedon this subsidy listbecause he once re-fused NCFA assignment

Legitimist 15,000

Page 10: At ti )une nt to 0 IZA-2114 , No. 2 SECRET BG...ganda Committee Member, NCFA Propa-ganda Committee Employee, Rome NCFA Propaganda Committee Employee, Rome NCFA Propaganda Committee

POLITICALNAME

DESCRIPTION

PARTY

Italian £

10,000

Falic Bukmiri

Avni Deralla

-10-

SECRET

APPROXIMATE AMOUNTRECEIVED MONTHLYFROM ALL SOURCES

Category I

Tahir Markja Abaz Kupi lieuten- Legitimistant. Responsiblefor that Party'sinterests in Naplesarea

Legitimist Party Legitimistrepresentative inGreece. Subject isalso an employee ofVOFA but receivespayment each monthwhich Legitimistleaders claim isdistributed forwelfarefrposes.

2as reasonto doubt that suchfunds are used inthis manner so theamount is shown asan Abaz Kupi subsidy

Abaz Kupi lieutenant Legitimistresponsible for thatParty's interests inTurkey. (Claim ismade by Legitimiststhat monthly paymentis distributed to needyin Turkey.C„refuses to believe tflisand lists subject assubsidy)

100

80,000

Page 11: At ti )une nt to 0 IZA-2114 , No. 2 SECRET BG...ganda Committee Member, NCFA Propa-ganda Committee Employee, Rome NCFA Propaganda Committee Employee, Rome NCFA Propaganda Committee

\//Vasil Andoni

Maci

SECRET

APPROXIMATE AMOUNTPOLITICAL RECEIVED MONTHLY

NAME DESCRIPTION PARTY lOM ALL SOURCES

Category I Italian £

Abaz KUpi lieuten-ant living in

Legitimist 100).1aver Dine

Athens. Originallymember of NCFA Mili-tary Sub-Committeeand could be used byRome now but is unableto obtain Italian visa

Member, NCFA Consul- Ballitative Committee. Kombetar(Listed in thiscategory because,while he is Secre-tary General of theBalli Kombetar, hisadherence to AbasErmenji principlesleaves him withoutpolitical followingamong countrymen.Also, not consideredtrustworthy for NCFAassignment.)

Member, NCFA Consul- Ballitative Committee. Kombetar(Listed in thiscategory because,while he speaks anumber of languageswell, he has a chronicstomach ailment and isnot considered trust-worthy for NCFA assign-ment in any event, dueto his fanatical BalliKombetar views.)

-11-

150

150

\df`■

Page 12: At ti )une nt to 0 IZA-2114 , No. 2 SECRET BG...ganda Committee Member, NCFA Propa-ganda Committee Employee, Rome NCFA Propaganda Committee Employee, Rome NCFA Propaganda Committee

Category I Italian £

-12-

SECRET

APPROXIMATE AMOUNTPOLITICAL RECEIVED MONTHLY

* NAME DESCRIPTION PARTY letiOM ALL SOURCES

\Aaki Rushiti Abas Ermenji lieu- Ballitenant living in KombetarAthens. Originallymember of NCFA Mili-tary Sub-Committeeand could be used byRome now but is unableto obtain Italian visa

Vasil Dhimitraj Medical doctor. Abas BalliErmenji henchman. libmbetarMember of BalliKombetar CentralCommittee. Con-.sidered unreliablefor NCFA assignment

Dom Zef Roman Catholic BalliShestani priest. Abas Ermenji Kombetar

henchman. Consideredunreliable for NCFAassignment.

Dom Nikolle Roman Catholic BalliGavogi priest. Abas Kombetar

Ermenji henchman.Considered un-reliable for NCFAassignment

Ramazan Turdiu Abas Ermenji hench- Balliman. Acts as Kombetarprivate secretaryto professor group.Considered unreliablefor NCFA assignment

SEG

100

60,000

60,000

50,000

40,000

Page 13: At ti )une nt to 0 IZA-2114 , No. 2 SECRET BG...ganda Committee Member, NCFA Propa-ganda Committee Employee, Rome NCFA Propaganda Committee Employee, Rome NCFA Propaganda Committee

SECRET

NAME

Category I

Bilal Topulli

Zef Skiroi

Sabahudin Dino

Sulejman Meco

qazim Cakerri

qazim Prodani

DESCRIPTION

Abas Ermenji hench-man. Responsiblefor Balli Kombetarinterests in Naplesarea

Professor of Chem-istry at PalermoUniversity. AbasErmenji henchman

Abas Ermenji hench-man. Responsiblefor Balli Kombetarinterests in Paris.Not considered re-liable for NCFAassignment

Abas Ermenji hench-man. Tubercular.Not considered re-liable for NCFAassignment in anyevent

Abas Ermenji hench-man. Tubercular

Abas Ermenji hench-man. Responsiblefor Balli Kombetarinterests in Turkey

POLITICALPARTY

BalliKombetar

BalliKombetar

BalliKombetar

BalliKombetar

BalliKombetar

BalliKombetar

APPROXIMATE AMOUNTRECEIVED MONTHLYmiOM ALL SOURCES

4 Italian £

35,000

25,000

20,000

60,000

40,000

13,000

-3.3-

Page 14: At ti )une nt to 0 IZA-2114 , No. 2 SECRET BG...ganda Committee Member, NCFA Propa-ganda Committee Employee, Rome NCFA Propaganda Committee Employee, Rome NCFA Propaganda Committee

Said Kryeziu chief- Agrariantam. Member of Farmers andNCFA Consultative PeasantsCommittee. Slightlyilliterate

150

NAME

Category I

MUlleti

APPROXIMATE AMOUNTRECEIVED MONTHLYFROM ALL SOURCES

Italian £

POLITICALPARTYDESCRIPTION

SECRET

Hasan Kaloshi Said Kryeziu lieu- Agrariantenant. Responsible Farmers andfor party interests Peasantsin Turkey

Qtazim MUlleti Said Kryeziu .Chief- Agrariantam. Brother of Farmers andHysni Mulleti. 65 Peasantsyears old andslightly illiterate

Mustafa Previzi Kossovan henchman of AgrarianSaid Kryeziu. Farmers andPractically illiter- Peasantsate

100

30,000

50,000

Cateeory II

iHysen Terpeza George Gogh lieu- Monarchisttenant. Illiterate (Legitimist)chieftain fromKossova. Can be use-ful in many waysbecause he has notallowed illiteracy tostand in his way

40,000

-14-

Page 15: At ti )une nt to 0 IZA-2114 , No. 2 SECRET BG...ganda Committee Member, NCFA Propa-ganda Committee Employee, Rome NCFA Propaganda Committee Employee, Rome NCFA Propaganda Committee

POLITICALPARTY

Category II

NAME DESCRIPTION

//‘uf Frateri

Fend Dervishi

Italian £

100\,v-0

50,000

Variable

SECRET

APPROXIMATE AMOUNTRECEIVED MONTHLYFROM ALL SOURCES

George Gogh lieu-tenant. Originallychosen for specialmilitary training byHTCURIOS.

Monarchist(Legitimist

1A1J-

King_Zog henchmanand coab-oraiirf via-;llorgeGogh as cutout

Monarchist(Legitimist)

2f

**Kosta Bicolli George Gogh hench-man. Was on standbyfor infiltration toTirana by own means.Was paid 50,000 lireper month but sincedropped pendingdecision to acceptproposal made onSubject's initiative

Questionable

**PandeliPaplilo

George Gogh collabom-Qgestionabletor and informer inranks of BKI

Partiallysupported byGeorge Gogh

**Pandell

George Gogh informerQirjazi

**Ludovik George Gogh informerCamuku

Questionable

Questionable

Partiallysupported byGeorge Gogh

Partiallysupported byGeorge Gogh

ful

Page 16: At ti )une nt to 0 IZA-2114 , No. 2 SECRET BG...ganda Committee Member, NCFA Propa-ganda Committee Employee, Rome NCFA Propaganda Committee Employee, Rome NCFA Propaganda Committee

Hasan Kazazi 44 year old henchz Balliman of Abas Ermenji. KombetarSecondary School.Intelligent. SpeaksItalian

-16-

SECRET

APPROXIMATE AMOUNTPOLITICAL RECEIVED MONTHLY

NAME DESCRIPTION PARTY FROM ALL SOURCES

Category II S Italian £

Partiallysupported byGeorge Gogh

**PandeliFrasheri

**Ymer YmerSakati

George Gogh informer questionable

George Gogh informer Questionablein JUgoslavia

Egrem Arapi 28 year old engineer Legitimisthenchman of Abaz Kupi.Speaks Italian

,/Myftar Spahiu Abaz Kupi henchman. Legitimist 150Writer. Former em-ployee VOFA

Karl Harapi 44 year old henchman Balliof Abas Ermenji. Can Kombetarwrite. Speaks Italian.Now in Padova

Xheladin Karruli Young Abas Ermenji Balli

follower in Syria. KombetarPoor education butable fighter

30,000

5,000

25,000

Abdyl Henci 30 year old henchman Balliof Abas Ermenji. KombetarSecondary School.Intelligent. SpeaksItalian

Variable

40,000

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POLITICALPARTY

APPROXIMATE AMOUNTRECEIVED MONTHLYFHOM ALL SOURCES

Italian £

Agrarian

40,000Farmers andPeasants

Agrarian

20,000Farmers andPeasants

Agrarian

50,000Farmers andPeasants

Agrarian

150Farmers andPeasants

Educated in political Agrarianscience. Writer. Farmers andSpeaks Italian - Peasantssome French andEnglish. Now em-ployed by Radio Rome

Kadri Miftiu 15,000

Ferdin Toptani Female. Kryeziufollower. Intelli-gent. SpeaksItalian. Secondaryeducation

AgrarianFarmers andPeasants

40,000

SECRET

NAME

Category II

Jorgji Ruco

Leo Shllaku

Suleiman Vathi

Ekrem Telhaj

DESCRIPTION

Said Kryeziu lieu-tenant. SpeaksFrench and Italian.Military training.

Kryeziu lieutenant.Army training. 36years old. Memberof prominent family

Kryeziu follower.Secondary education.Speaks Italian.Writer

Kryeziu henchman andmember NCkA Consulta-tive Committee.Speaks French andItalian. Writer

-17-

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POLITICALNAME

DESCRIPTION

PARTY

SECRET

APPROXIMATE AMOUNTRECEIVED MONTHLYFEOM ALL SOURCES

Category II.11.■•■••■••■••■■••

Italian £

Ibrahim Farka Kryeziu lieutenant. AgrarianOriginally selected Farmers andfor HTCURIO military Peasantstraining

M. Frasheri Daughter of Midhat QuestionableFrasheri. Ex-wifeof Ihsan Toptani.Speaks French,Italian, German andEnglish

100

25,000

*Rapo Bineri receives additional support of varied amounts as aGallogly sub-agent reporting through George Gogh as cutout.

**These men could not be considered NCFA personnel in the strictsense since their activities are unknown to NCFA, which wouldundoubtedly frown upon such activities in any event. They areentered in this classification only because they are subsidizedby a political leader.

-18-

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SECRET

GROUP IV

WELFARE CASES GENUINELY IN NEED OF

KELP INCLUDING SICK STUDENTS ETC.)

NAME

Vera Dervishi

Reshad Agaj

Abdullah Zhuta

Halit Hasi

Anton Kodheli

DESCRIPTION

Polio victim.Daughter of FendDervishi

In Fraschette D.P.Camp

In Camp. No. 1,Fraschette, whichhouses refugeesconsidered dangerousto the Italians

Residing in Trieste

In Camp. No. 2,Fraschette, whichgives asylum torefugees not con-sidered dangerous tothe Italians

POLITICALPARTY

Legitimist

Legitimist

Legitimist

Legitimist

Legitimist

APPROXIMATE AMOUNTRECEIVED MONTHLYFROM ALL SOURCES

4 Italian

20,000

Variable

2,000

Variable

1,000

Isalika MonastraResiding in Syria

Legitimist Variable

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Ludovik Camuku Formerly a tradesman.. LegitimistIs married to an Ital-ian. Has TB and is inhospital. Needs'assit-ance but gets onlyoccasional aid fromWelfare Fund

-.20-

r=k-

Lives in Paris. No Nonelonger supported bythe Legitimists.Belongs to no party.Is a close friend ofNuci Kotta

POLITICALPARTYDESCRIPTION

Legitimist

10,000

32 years old. NoneBelongs to no partybut is sympathizerof MUharrem Bajraktari.Given temporary aidbecause of illness

In Bagnoli D. P. questionableCamp

Variable

Variable

Variable

SECRET

NAME

APPROXIMATE AMOUNTRECEIVED MONTHLYFROM ALL SOURCES

Italian £

VariableIsuf Begeja

Qazim Sefa

Ashim Cenaj

Servet Ymeri

Variab

In Camp No. 1,Fraschette, whichhouses refugeesconsidered dangerousto the Italians

Variable

Mehmet Jahja In Capua D. P. Camp Legitimist

Ndue Zef Noci Residing in Jugo- Legitimistslavia

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APPROXIMATE AMOUNTRECEIVED MONTHLYFROM ALL SOURCES

Italian

POLITICALPARTYNAME

Vath Capeli

Mazllum Ballata

DESCRIPTION

On standby forassignment inGuard Company

Former teacher.Married to anItalian. Has TB

Legitimist

Variable

Legitimist

Variable

Legitimist

Variable

Now in Aversa Camp Legitimistbut expects toleave Italy and goto America

Wife of Reis Agaj Legitimistand expects to goto America with him

SECRET

Bajram Krasniqi From Luma. Formersergeant major.Served in prisonin Bari for attempt-ing to kill a BKmember for insultinglog. Has no papers.Expected to be sentto Guard Company.Has lung troublecontracted in prison

Reis Agaj

Asije Agaj

Isuf Gjoka

Riza Vaka

Tubercular.Pajani

Tubercular.Pajani camp

In camp Legitimist

In Legitimist

10,000

Variable

Variable

Variable

-21-

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POLITICALPARTY

Zija Boriqi

Mehmet Tahja

Haki Ballanca

Mazher Veria

Ndue Gjeta

Dr1t8 Nago

Shuajip SkendoSadikaj

Arif Rakipi

BalliKombetar

Ball!Kombetar

Variable

Variable

Variable

Variabb

Variable

5,000

Variable

Variable

NAME

DESCRIPTION

APPROXIMATE AMOUNTRECEIVED MONTHLYFROM ALL SOURCES

Italian £

Tubercular. In campin Capua. Well edu-cated, especiallygood in mathematics.Investigated forpossibility ofpropaganda work.Needs assistance butreceives it onlyoccasionally

Tubercular. Campin Oapua

Tubercular. Campin Capua. Needsassistance

Tubercular. Campin Capua

Camp in Capua.Stomach ailment.Cousin of GjonMarkagjoni

Female. RomanCatholic

In Syria. 6,500 lireNov 52 - no otherpayments listed

In Syria. 6,500 lireNov 52 - no otherpayments listed

BalliKombetar

Legitimist

Legitimist

Legitimist

Legitimist

Legitimist

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Sr- F

SECRE7

NAME

Fat on Gashi

Faik Cobani

Spiro Muka

Isa Dibra

Hamdi Oruci

AngjelinKujxhija

Gjergj Oboti

Hodo Metaj

DESCRIPTION

Student in Palermo.(10,000 lire in Nov.Usually 5,000)

In Salerno D. P.Camp

Student in Palermo.(10,000 lire in Nov.Usually 5,000)

In Milan hospital

Student in Palermo.(10,000 lire in Nov.Usually 5,000)

Student in Graz,Austria. .(10,000in Nov. Usually5,000)

Student in Valenza.(16,000 in Nov. Notlisted other months)

Ermenji henchman inTurkey. Sent fundsfor distribution

POLITICALPARTY

BalliKombetar

BalliKombetar

BalliKombetar

BalliKombetar

BalliKombetar

BalliKombetar

BalliKombetar

BalliKombetar

BalliKombetar

APPROXIMATE AMOUNTRECEIVED MONTHLYFROM ALL SOURCES

Italian £

5,000

Variable

5,000

Variable

5,000 •

Variable

5,000

Variable

Variable

Hasan Lepenica In Viterbo prison

-23-

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DESCRIPTIONNAMEPOLITICALPARTY

SECRET

APPROXIMATE AMOUNTRECEIVED MONTHLYFROM ALL SOURCES

AndromaqiGoxhamani

MakbuIe Bejko

Hyso Ormonaj

Qenan Hyska

Sul ejman Llapi

Daut Xhama

Emin Capullari

Mehmet Hyseni

Mustafa Henci

In hospital in Rome.(5,000 in Nov 52 -amount varies)

In hospital in Rome.(5,000 in Nov 52 -amount varies)

Sick. In camp atPajani

Sick. In camp atPajani

Sick. In camp atPajani

Sick. In camp atPajani

Sick. In camp atCapua

Sick. In camp atCapua

Sick. In camp atCapua (22,000 extrain Nov for TB cure)

BalliKombetar

BalliKombetar

BalliKombetar

BalliKombe tar

BalliKombetar

BalliKombetar

BalliKombetar

BalliKombetar

BalliKombetar

BalliKombe tar

BalliKombetar

Italian £

Variable

Variable

5,000

5,000

5,000

5,000

5,000

5,000

5,000

5,000

5,000

Shefki Kalamishi Sick. In camp atPajani

Grigor Lekja Sick. In Florence.

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rrve

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SECRET

APPROXIMATE AMOUNTPOLITICAL RECEIVED MONTHLY

NAME DESCRIPTION PARTY FROM ALL SOURCES

Italian £

Xhelal Bushati From Scutari. Once Balli None listedwas a member of BKI, Kombetar on welfarelater Legitimist. accountingNow belongs to BKbecause he receives50,000 lire monthlyfrom them. From afine family and canhave followers withinthe country

Dod Nikolla From the northern Balliregion of Scutari. Kombetar None listedImportant in his on welfareregion. Career accountingofficer. Has follow-ers in the country.Was always a member ofLegitimists until hewent to BK for moremoney. Receives50,000 lire monthly

Petrit Mara Belongs to Klissura Farmers Variablegroup but Committee and Peasantsdecided to give himaid for his sickmother (7,000 lire -Nov 52 only) fr Kryeziu acct

Ashim Cenaj

Given aid by Legi- None

Variab/atimists in Nov 52(8,000 by Kryeziuin Oct 52)

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SECRET

APPROXIMATE AMOUNTPOLITICAL RECEIVED MONTHLY

NAME DESCRIPTION PARTY FROM ALLS OURCES

Italian £

VariableSkender Perolli Was a Nazi spy. Farmers andHas worked in Italy Peasantsas a trainer of thirdrate football teams andas an IRO clerk. Ismarried to an Austrianand has children.Speaks Serbian, andGerman. Receivesoccasional aid

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SECRET

EXPLANATION

Following are copies of several

tables used by

3in arriving

at the foregoing analysisq_ 3feels they may be of some interest

to the reader.

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SECRET

BASIS FOR DETERMINING PROPOSED POLITICAL SUBSIDY FOR ABAZ KUPI

POLITICAL LEADER APPROXIMATE AMOUNTS RECEIVED EACH MONTH FROM ALL SOURCESAND GROUP III..00(7ERTED TO DOLLARS)HENCHMEN NEW YORK WELFARE FUND TOTAL

Abaz Kupi $250.00 $160.00 10.001, •

Gani Tafilaj 150.00

150.00

Asllan Zernelli 150.00

150.00

Ramlz Dani ■■■ ■■■ ■..ft■ ■■■

Rustem Kupi NMI MI. SNP •••• ANN MIS ■■■ ■■■

Hasan Kupi ■■■ ■■■ ■■■ ORII.MOMM ONO •MO WO.

Kurt Shqyti___ IM, MO =MP ___ 64.00 64.00

Rapo Bineri___ ■••■ M=1 SIM ___ 64.00 64.00

Pjeter Pistulli ___ ___ 144.00 144.00

Islam Seseri ___ •i0 MO NM ___ 24.00 24.00

Tahir Markja ___ ___ ___ 16.00 16.00

Falk Bukmiri ___ ___ ___ 100.00 100.00

Avni Deralla ___ ___ /NW =1.MM 128.00 128.00

Dilaver Dine ___ $100.00 100.00

Eqrem Arapi ___ ___ ___ 48.00 48.00

Myftar Spahiu ___ $150.00 M.* •••■ 150.00.

TOTAL for Kupiand unemployedhenchmen

$550.00 $150.00 $100.00 $748.00 $1,548.00

Page 29: At ti )une nt to 0 IZA-2114 , No. 2 SECRET BG...ganda Committee Member, NCFA Propa-ganda Committee Employee, Rome NCFA Propaganda Committee Employee, Rome NCFA Propaganda Committee

$ 748.00

SECRET

DETERMINATION

Total Monthly Payment to Kupi and Unemployed Henchmen $1,518.00 .

Total paid directly by New York toeither Kupi or unemployed hencIiniTr which wil econtinued but which must be charged against Kupilsaccount in the form of a subsidy, since he isresponsible for having appointed subjects to NCFA $ 800.00

Balance to be paid Kupi each month, out of whichit is understood he will pay (or maintain) hisfollowers (other than those paid out of New York,Rome, or Athens) who have heretofore lived out ofthe Welfare Fund

Note: (1) The only concessionsp Iroposes be madeto Kupi are as folloA'T

(a) In the event a member of Kupi l s GROUP IIIhenchmen are employed by the Americans(at American discretion), salary of saidhenchman will be paid directly by theAmericans and Kupi will no longer beresponsible for his support. This willallow Kupi to add someone in his placeon his subsidy rolls (or pocket themoney saved) if he so desires.

(b) Kupi will not be required to report theamount of subsidy given each henchmanbut will be required to furnish a monthlylist of those receiving support. Inreturn for this latitude of freedom, Kupiwill be made to understand he is responsiblefor the behavior of his henchmen underthreat of discontinuance of his entiresubsidy.

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. (2) L -yould strongly recommend that higher• authority approve an increase in Kupi t s personal

subsidy of 1, 4 10.00 ($250.00 salary from New Yorkplus $160.00 which be now takes from the Welfare_Fund). The additional amount to be paid Kupi by

:111 Rome. Kupi now supports a householdof nine members and it is Obvious he cannotcontinue without borrowing further from his ex-son-in-law in Milan.L1 _,,Jbelieves thatKUpi s s future usefulness warrants more financialconsideration, in spite of his present behavior,and would suggest that his personal subsidy beincreased by $252.00 thereby bringing his totalsubsidy to $1,000.00 per month.

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SECRET

BASIS FOR DE1E2MINING PROPOSED POLITICAL SUBSIDY FOR GEORGE GOGH

POLITICAL LEADERAND GROUP IIIHENCHMEN

George Gogh

Kosta Bicolli

Pandeli Paplilo

Pandeli karjaze

Ludovik Camuku

Pandeli Frasheri

YMer Ymer Sakati

Hysen Terpeza

Rauf Frateri

Fend Dervish!

TOTAL forGeorge Goghand (bothemployed andunemployed)henchmen

APPROXIMATE AMOUNTS RECEIVED EACH MONTH II ROM ALL SOJRCES(CONVERTEDTO DOLLARS)

4_NEW YORK C_ :3 WELFARE FUND TOTAL

$150.00 $617.00 - $767.000

Meli =MD me ■■■ ■■■

INS =IS PM Min ■■■

■■■ ■■■ ■■■ MN. •••

.InO ■■■ ■■••.

■■■ ■■■

■■■ ■■■ ■■■ Om. •••

- - $61.00 64.00

100.00 MO. 111.8 100.00

=N.M. SIM Ofin■■ 80.00 80.00

$150.00 $717.00 $141.00 $1,011.00

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Page 32: At ti )une nt to 0 IZA-2114 , No. 2 SECRET BG...ganda Committee Member, NCFA Propa-ganda Committee Employee, Rome NCFA Propaganda Committee Employee, Rome NCFA Propaganda Committee

144.00

SECRET

DETERMINATION

Total Monthly Payment to George Gogh and Henchmen $1,011.00

either George Gogh or henchmen which will beQntinued

r,

-Total id directly by New York,L_ to

but which must be charged against George Gogh l s accountin the form of a subsidy, since he is responsible forhaving appointed sibjects to NCFA. $ 867.00

Balance to be paid George Gogh each month out of whichit is understood he will pay (or maintain) his followers(other than those paid out of New York, cr Cwho have heretofore lived out of the Wflare d

Note: (1) No concessions will be made to Gogh.

(2) Although Rauf Frateri and Fend Dervishiare shown as Gogh henchmen, they are inreality members of the Legitimist Party.

21however , intends to employ the"-Three members whose allegiance is to Gogh(after Zog) and does not wish them toappear on Kupi t s subsidy rolls, sinceKupi would undoubtedly seek to retainfunds now being paid to these men eitherdirectly or out of the Welfare Fund (at

' i.:nsistence). At the same

that personallymake it understood

with Ubgh tha personally has nopolitical following but is merely beingset up on this basis so that his sub-agents can be handled without their namesappearing on NUA rolls.

;))6

Page 33: At ti )une nt to 0 IZA-2114 , No. 2 SECRET BG...ganda Committee Member, NCFA Propa-ganda Committee Employee, Rome NCFA Propaganda Committee Employee, Rome NCFA Propaganda Committee

POLITICAL LEADERAND GROUP IIIHENCHMEN

APPROXIMATE AMOUNTS RECEIVED EA MONTH FR ALL SOURCES

NEW YORK

Abas Ermenji

Vasil Andoni

Halil Maci

Haki RUshiti

Vasil Dhimitraj

Dom Zef Shestani

Dom Nikolle Gavoci

Ramazan Turdiu

Balil Topulli

Zef Skiroi

Sabahudin Dino

Sulejman Meco

qazim Cakeri

Qazim Prodani

Karl Harapi

Xheladin Karruli

Abdyl Henci

Hasan Kazazi

TOTAL for Ermenjiand unemployedhenchmen

SECRET

BASIS FOR DETERMINING- PROPOSED POLITICAL SUBSIDY FOR ABAS ERMENJI

(CONVERT TO DOLLARS)

C WELFARE FUND TOTAL

$150.00 wm dm* wow $ 150.00

150.00 •••• IMO 150.00

150.00 Mb Am M. 150.00

■■■ $100.00 100.00

OMPOMMEM $ 96.00 96.00

MM. OM 4M. WMOMR.■ IMMO■■ 96.00 96.00

80.00 80.00

OM MI... 64.00 64.00

MMM M.11 56.00 56.00

40.00 40.00

■■■ OM/dm,. 32.00 32.00

IIMM MEI ME ••• 96.00 96.00

M. WM OW N. M.! MOO 64.00 64.00

20.80 20.80

MED NM. awl. OM M... *M. mma 8.00 8.00

AM. am Om MN. mow M. MOM. am 40.00 40.00

OM* SM. MAW MO Mot .1m

OM mim■ IMM I.. .1.. 64.00 64.00

1, • 50.00 $100.00 $756.80 $1,306.80

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• $ 550.00

$ 756.80

SECRET

DETERMINATION

Total Monthly Payment to Ermenji and Unemployed Henchmen...$1,306.80

Total paid directly by New York toeither Ermenji or unemployed henchmen whichbe continued but which must be charged againstErmenji f s account in the form of a subsidy, sincehe is responsible for having appointed subjectsto NCFA

Balance to be paid Ermenji each month, out of whichit is understood he will pay (or maintain) hisSollowers (other than those paid out of New York,

k who have heretofore lived out ofthe Welfare Fund

Note: The only concessions Gallogly proposes bemade to Ermenji are as follows:

(1) In the event a member of Ermenji t s GROUP IIIhenchmen are employed by the Americans (atAmerican direction), salary of said henchmanwill . be paid directly by the Americans andErmenji will not be responsible for hissupport. Ermenji t s subsidy will be kept atthe same figure or may be lowered at Ldiscretion, depending upon the professors'behavior at the time such action is taken.

L. ,41roposes this safety measure becausehe is fearful of the Balli Kombetar i s overallfinancial strength and its relation to theirbehavior.

(2) Ermenji will not be required to report the.amount of subsidy given each henchman but willbe required to furnish a monthly list of thosereceiving support. In return for this latitudeof freedom Ermenji will be made to understandhe is responsible for the behavior of his hench-men, under threat of discontinuance of his entiresubsidy.

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APPROXIMATE AMOUNTS RECEIVED EA MONTH FR ALL SOURCES

NEW YORK

POLITICAL LEADERAND GROUP IIIHENCHMEN

(CONVERTED TO DOLLARS)

C WELFARE FUND TOTAL

$250.00

150.00

100.00

48.00

80.00

64.00

24.00

64.00

32.00

80.00

150.00

100.00

$1,142,00

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SECRET

BASIS FOR DETERMINING PROPOSED POLITICAL SUBSIDY FOR SAID KRYEZIU

Said Kryeziu

Hysni Mulleti

Hasan Kaloshi

Qazim Mulleti

Mustafa Previzi

Jargji Rico

Kadri Miftiu

Ferdin Toptani

Lee Shllaku

Sulejman Vathi

Ekrem Telhaj

Ibrahim Farka

TOTAL for Kryeziuand unemployedhenchmen

$250.00 ■••■■••■• ■■■

150.00 O.., .00 ••••• ■OrM7 ■■■

$100.00

fm. Imo OM. ■■11M110 48.00

■■■ IMM■iimm I.. .00 80.00

MM. MO M. ■■■ ■■•■ 64.00

Mai MO ■11,

MO MID ONO

•••••••

■■■

....MI WO

■■■

24.00

64,00

.II•Mr ■.■.0 32.00

IMO MO, •=0 ■■■ 80.00

150.00 •/** awe ■■■

--- $100,00 --- •■•• me

$550.00 $100.00 A 92.00

Page 36: At ti )une nt to 0 IZA-2114 , No. 2 SECRET BG...ganda Committee Member, NCFA Propa-ganda Committee Employee, Rome NCFA Propaganda Committee Employee, Rome NCFA Propaganda Committee

SECRET

DETERMINATION

Total Monthly Payment to Kryeziu and Unemployed Henchmen...$1,142.00

Total paid directly by New York, toeither Kryeziu or unemployed henchmen which wfli becontinued but which must be charged against Kryeziu/saccount in the form of a subsidy, since he isresponsible for having appointed subjects to NCFA ...$ 650.00

Balance to be paid Kryeziu each month, out of whichit is understood he will pay (or maintain) hisollowers.eXothe_ri than those paid out of New York,

or who have-heretofore lived out ofthe Wlfare Fund.... $ 492.00

---Note: (1) The only concessions(

be made to Ktyeziu e as fol ows:

(a) In the event a member of KryeziuisGROUP III henchmen is employed bythe Americans (at American direction),salary of said henchman will be paiddirectly by the Americans and Kryeziuwill no longer be responsible for hissupport. This will allow Kryeziu toadd someone in his place on his subsidyrolls or pocket the money saved, if heso desires.

(b) Kryeziu will not be required to reportthe amount of subsidy given each hench-man but will be required to furnish amonthly list, of those receiving support.In return for this latitude of freedom,Kryeziu will be made to understand he isresponsible for the behavior of his hench-men, under threat of discontinuance of hisentire subsidy.

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Page 37: At ti )une nt to 0 IZA-2114 , No. 2 SECRET BG...ganda Committee Member, NCFA Propa-ganda Committee Employee, Rome NCFA Propaganda Committee Employee, Rome NCFA Propaganda Committee

ersona12subsidy be increased from $250.00 (salary(a) swould strongly recommend that Said Kryeziuf

now paid by New York) to 508.00, thereby bringing his,total subsidy to $750.00 per month. The additio alamount of $258.00 to be paid Kryeziu by JinRome. This would assist Kryeziu materially instrengthening his position in relation to that ofthe Balli Kombetar.

Page 38: At ti )une nt to 0 IZA-2114 , No. 2 SECRET BG...ganda Committee Member, NCFA Propa-ganda Committee Employee, Rome NCFA Propaganda Committee Employee, Rome NCFA Propaganda Committee

SECRET

SUMMARY

BALANCE LEFT IN WELFARE FUND FOR

DIRECT AID ADMINISTRATION BIC:

3

POLITICALLEADER

AMOUNT REM)PROM NCFAWELFARE FUND

AMOUNT USED ATPRESENT FOR OWNSUPPORT AND AID TOGROUP III HENCHMEN

BALANCE USEDFOR WELFAREPURPOSES

% OF WELFAREFUND WHICH CANBE CLASSED ASAVAILABLE FORWELFARE

Abaz Kupi

George Gogh

Abas Ermenji

Said Kryeziu

$ 856.00

144.00

1,000.00

500.00

$ 748.00

144.00

756.80

492.00

$108.00

imir M.

243.20

8.00

12.6%

IEEE, MD OMB

24.3%

1.6%

$2,500.00 $2,140.80 $359.20 14.4%

Notes: (1)

(2)

In arriving at these figures the writer has used the fore-going analyses.

In preparing the above analysis, jdid not classifyany case outside a D. P. camp or a hospital as a welfarecase, since any refugee residing in Italy is entitled tosanctuary in any one of several D. P. camps maintained bythe state.

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oc

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SECRET

SUMMARY

PRESENT AND PROPOSED POLITICAL SUBSIDIES COSTS

POLITICALLEADER

MONTHLY AMTOF WELFAREFUND NOW USEDFOR SELF ANDSUPPORT OFGROUP IIIHENCHMEN

ADDITIONALMONTHLY AMTPROPOSED 35:y.

POLITICIANS'My, PLUS SUMSUNEMPLOYEDHENCHMENRECEIVE FROMSOURCES OTHER

TOTAL THAN WELFARE

PROPOSEDTOTALSUPPORT TOBE REC ! D BYPOLITICALLEADER ANDUNEMPLOYEDHENCHMEN

$252.00

ANDMID

COD MN, ,MMI

258.00

kbaz Kupi

leorgeGogh

kbasErmenji

3aidEryeziu

$ 748.00

144.00

756.80

492.00

$1,000.00

144.00

756.80

750.00

$ 800.00

867.00

550.00

650.00

$1,800.00

1,011.00

1,306.80

1,400.00

$2,140.80 $510.00 $2,660480 $2,867.00 $5,517.80

Note: The reader is cautioned not to look upon these figures as thetotal amounts available to the various politicians. AbazKupi l s Legitimist Party is making a belated attempt to collectdues from its members. The Balli Kombetar has long followedthis practice, and it is a safe bet that Abas Ermenji hasseveral times the sum shown for himself at his disposal throughthe treasury of Balli Kombetar.

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SECRET

SUMMARY

Present and Proposed total compensations falling under jurisdictionof all political leaders (money paid to politicians, their henchmen,both employed and unemployed, welfare funds distributed by partyleaders, etc.)

PRESENT

STE? AND ACTUALPOLITICAL UNEMPLOYED EMPLOYED WELFARELEADER HENCHMEN HENCHMEN DISBURSED TOTAL

Abaz KUpi $1,548.00 $1,430.00 $108.00 $3,086.00

George Gogh 1,011,00 11•110 .01 ••• 1,011,00

Abas Ermenji 1,306.80 1,550.00 243.20 3,100.00

Said Kryeziu 1,142.00 504.00 8.00 1,654,00

Hasan Dosti 350.00 'MI. MN MM. ■■=1O •■• 350.00

MUharrem Bajraktari

Ihsan Toptani

216.00

350.00

.11. OM ORM

m•ip•■•• ORM

•••• •••I,

11M ••••••••

216.00

350.00

Other Independents 450,00 •••• ••••■• NMI ■Mlb 450.00

$6,373,80 $3,484.00 $359.20 $10,217.00

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SECRET

PROPOSED

ADDITIONALSUBSIDYMONTHLY FUND

TOTAL OF ALL FUNDSWHICH WOULD FALLUNDER POLITICAL

FUNDS NOW ACCRUINGMONTHLY TO POLITICALLEADER AND UNEMPLOYED

POLITICAL HENCHMEN FR ALL PROPOSED BY LEADERS' JURISDICTION.LEADER SOURCES UNDER PROPOSED PLAN

Abaz Kupi $1,548.00 $252.00 $1,800.00

George Gogh 1,011.00 010000 01•0 1,011.00

Abas Ermenji 1,306.80 MO MN IMO 1,306.80

Said Kryeziu 1,142.00 258.00 1,400.00

Hasan Dosti 350.00 MO Ow a. 350.00

MUharremBajraktari 216.00 01•• MO II= 216.00

Ihsan Toptani 350.00 Iwo ■••• ONO 350,00

OtherIndependents 450.00 ORM ■•••111=1 450.00

$6,373.80 $510.00 $6,983.80

Notes: (1) The reader is cautioned not to view these figures asrepresenting total NCFA salaries. Figures do not, forexample, include members of the Guard Company, personsemployed by NCFE, or, persons employed by NCFA in itsNew York Headquarters office.

(2) From the above analysis it will be seen that while sub-sidies are raised for Abaz Kupi and Said Kryeziu, inreality less funds will fall under the jurisdiction of

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SECRET

the politicians. This is by reason of the fact thatthe actual Welfare Fund (what's left of it) is beingtaken from their control. Employed persönnel isbeing transferred toL Idirect supervision,thereby eliminating politicar-patronage in thisdepartment.,

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