Ace of Spies (43 page)

2.   US Bureau of Investigation/ONI; 4 September 1918, Reilly, Weinstein, Jechalski Case: Synopsis of Persons involved, p.12.

3.   Royal Air Force Record of Service; Sidney George Reilly MC (PRO, Pi 21220).

4.   She eventually married a doctor, Ira Neufeldt, and moved to Warsaw where she was widowed in 1910.

5.   Ochrana Surveillance Reports, S.G. Reilly, 11–29 September 1905, Fond 111, Inventory 1, Files 2960–2961, State Archive of the Russian Federation, Moscow.

6.   File 1061 (Correspondence with Count T. Lubiensky and J. Mendrochowitz); File 1062 (Applications for Business Representation in Russia 1904– 1919), Archives of Blohm & Voss GmbH, Hamburg State Archive.

7.   
Ace of Spies,
Robin Bruce Lockhart, pp.52–53. Police records on the arrival of foreign citizens in St Petersburg: Fond 102, Inventory 316, File 19, Sheet 38, 1905, State Archive of the Russian Federation, Moscow.

8.   Ochrana Surveillance Reports, S.G. Reilly, 11–29 September 1905, Fond 111, Inventory 1, Files 2960-2961, State Archive of the Russian Federation, Moscow. Walford was managing clerk for a solicitor and a member of St Petersburg's ‘English Colony'. He died in Dudley at the age of seventy-six (Entry 424, Register of Deaths in the Registration District of Dudley, 13 April 1934).

9.   Telegram from J. Mendrochowitz to Blohm & Voss, 14 December 1908, File 1077, Archives of Blohm & Voss GmbH, Hamburg State Archive.

10. Letter to Hermann Frahm from Sidney Reilly, 13 April 1909; File 1077, Archives of Blohm & Voss GmbH, Hamburg State Archive.

11. Telegram from Hermann Frahm to Sidney Reilly, 14 April 1909, File 1077, Archives of Blohm & Voss GmbH, Hamburg State Archive.

12. Letter from J. Mendrochowitz to Blohm & Voss, 23 April 1909, File 1077, Archives of Blohm & Voss GmbH, Hamburg State Archive.

13. Telegram from Blohm & Voss to J. Mendrochowitz, 26 April 1909, File 1077, Archives of Blohm & Voss GmbH, Hamburg State Archive.

14. Letter from Blohm & Voss to Count T. Lubiensky and J. Mendrochowitz, 27 April 1909, File 1077, Archives of Blohm & Voss GmbH, Hamburg State Archive.

15. Letter from J. Mendrochowitz to Blohm & Voss, 27 April 1909, File 1077, Archives of Blohm & Voss GmbH, Hamburg State Archive.

16. Letter from J. Mendrochowitz to Blohm & Voss, 1 March 1909, File 1077, Archives of Blohm & Voss GmbH, Hamburg State Archive.

17. 
Ace of Spies,
Robin Bruce Lockhart, pp.52–53.

18. Ibid. p.54.

19. File 1082 (Correspondence with Kurt Orbanowsky), Archives of Blohm & Voss GmbH, Hamburg State Archive.

20. Ibid.

21. Ibid.

22. 
Portraits of Unusual People,
Vladimir Krymov, p.69.

23. File 1083 (Correspondence with various partners regarding rebuilding of the Russian Navy), Archives of Blohm & Voss GmbH, Hamburg State Archive.

24. 
The Nanny with the Glass Eye,
Leon C. Messenger, 1985 (US National Archives, Washington).

25. 
The Royal Flying Corps in France,
Ralph Barker (Constable, 1994), p.9.

26. 
Ace of Spies,
Robin Bruce Lockhart, p.46. The Frankfurt International Air Show was held in 1909, not in 1910 as Lockhart asserts.

27. Ibid., pp.47–48.

28. Report commissioned by the author dated 11 April 2001, by Elmar Stracke of the Frankfurt Institute for Urban History.

29. Deed Poll Notification, High Court of Justice, 23 October 1908, PRO J18/95, pp.479–80.

30. 
Ace of Spies,
Robin Bruce Lockhart, pp.45–46.

31. 97 Fleet Street, in the Parish of St Bride, was owned by S.R. Cartwright. A jewellers, Saqui & Lawrence, occupied the ground floor and basement. The upper part of the premises were initially empty, but were let to the Ozone Preparations Company between 1908 and 1911 (City of London Quinquennial Rates Valuation List 1906–1911, Volume 2). The Ozone Preparations Company is listed in Kelly's London Directory, under ‘patent medicine' for 1909, 1910 and 1911.

32. William Barclay Calder, among his many business interests, had, like Reilly, been a one-time timber merchant. He was associated with Reilly in a number of ventures, the last being another patent medicine scam, the Modern Medicine Company Ltd, founded in 1923. Calder himself died in 1958 (Entry 208, Register of Deaths in the Sub-district of Harrow in the Registration District of Harrow in the County of Middlesex, 28 January 1958.

33. 
The Streets of London,
Benny Green (Pavillion, 1983), p.77.

34. Charles Fothergill died on 23 February 1919 (Entry 341, Register of Deaths in the Registration District of Kensington in the County of London). Basil Fothergill died ten years later on 6 August 1929 (Entry 317, Register of Deaths in the Registration District of Eton in the County of Buckinghamshire).

35. Letter from E.W.G. Tappley, general manager of the Hotel Cecil, to J.H. Lewis, the uncle of Louisa Lewis, dated 27 October 1908.

36. Donald McCormick used the
nom de plume
‘Richard Deacon' when writing espionage books. However,
Murder by Perfection
(John Long, 1970), was published under his own name.

37. Gregory was principally involved in the selling of honours scandal during the Lloyd George Administration (1916–22). After the fall of Lloyd George he continued to tout honours and was eventually prosecuted in 1933.

38. 
Murder by Perfection,
Donald McCormick, pp.15–16.

39. 
London County Council: Names of Streets and Places in the Administrative County of London
(4th edition, 1955).

40. Ordnance Survey Maps 1906–1919, 7–73 (HMSO), London Official and Commercial Directory 1908, 1909.

41. Chief Inspector Arthur Askew of Scotland Yard investigated the honours case of 1933 as well as the investigation of the death of Edith Rosse in the same year. He was convinced Gregory had poisoned Mrs Rosse but was never able to prove it. The decision not to prosecute was certainly not through any lack of effort on Askew's part. In fact, he probably carried out the most in-depth investigation into Gregory and his background ever attempted. Askew's conclusions on his investigations into Gregory are to be found in the
Sunday Dispatch
(12 September 1954, p.5).

F
IVE
–
T
HE
C
OLONEL
D
AUGHTER

1.   
Ace of Spies,
Robin Bruce Lockhart, p.36.

2.   Untitled synopsis by Margaret Reilly, submitted to the War Office and Cassell & Co. Ltd, November 1931.

3.   
The Nanny with the Glass Eye,
Leon C. Messenger, Central Intelligence Agency, Studies in Intelligence (Winter 1985), p.31.

4.   Ibid., p.31.

5.   Ibid.

6.   Wilson was HM Vice-Consul in Brussels.

7.   Letter from D. Wilson to H. Tom (HM Consul General), 29 May 1931, Brussels Despatch No. 156 (PRO FO 372/2756).

8.   
Ace of Spies,
Robin Bruce Lockhart, p.55.

9.   Ibid.

10.  In 1989 Robin Bruce Lockhart published
Reilly: The First Man
(Penguin, New York, 1987). It was only published in the US and Canada.

11. Ibid., p.6.

12. 
Novoe Vremia,
26 October 1912 (or 8 November 1912 by the Gregorian calendar), p.2 (State Public Library, St Petersburg).

13. Margaret Reilly's Red Cross File No. 45345.

14. 
The Nanny with the Glass Eye,
Leon C Messenger, pp.26–27.

15. Ibid., p.27.

16. Service File of Petr Massino (Fond 400, Inventory 17, File 13135; Fond 400, Inventory 12, File 28672, Russian State Military Historical Archives, Moscow).

17. Ibid.

18. Service File of Petr Zalessky (Fond 406, Inventory 9, File 1410, Russian State Archives of the Navy, St Petersburg).

19. Directory of the Maritime Ministry 1911.

20. US Bureau of Investigation/ONI, Report from Operative 101 to H. Hunnewell, 6 September 1918.

21. Service File of Georgi Massino (Fond 400, Inventory 9, File 34550, Russian State Military Archives, Moscow).

22. ‘Explanatory Note' appended to Reilly's OGPU File 249856, written on 10 November 1925 by V.A. Styrne, p.1 (now part of Trust File 302330, Vol 37, Central Archives of the Federal Security Service, Moscow).

23. See note 16.

24. The Trial of Petr Massino (Fond 801, Inventory 15, File 99, Russian State Military Historical Archives, Moscow).

25. In November 1927 the Bolsheviks published an edited version of the interrogations of leading Tsarist ministers to coincide with the tenth anniversary of the Revolution. In 1964 the Russian journal
Issues of History
published the ‘Resolution' of the Extraordinary Commission Regarding the Activity of Rasputin and his Close Associates and their Influence over Nicholas II in the Area of State Governance' which, until then, had been held in a secret repository in the Archive of the October Revolution (now known as the State Archive of the Russian Federation).

26. 
Rasputin – The Last Word,
Edvard Radzinsky (Weidenfeld & Nicolson, 2000), p.219.

27. 
History of the Russian Secret Service,
Richard Deacon (Taplinger, New York, 1972), p.141.

28. Ozone Preparations Co., Handbill
c
.1910.

29. 
Portraits of Unusual People,
Vladimir Krymov, p.69.

30. 
Ace of Spies,
Robin Bruce Lockhart, p.49.

31. Ibid.

32. Membership list of the All-Russian Aviation Club (Fond 2000, Inventory 15, File 40091, Russian State Military Historical Archives, Moscow).

33. 
A Documentary Story of Russian Aviator Nikolai Evgrafovich Popov,
V.N. Sashonko (Leningrad, 1983).

34. Department of Police Report to Interior Ministry re Krylia, 23 December 1910, Fond 102, 4 deloproizvodstvo, 1910, delo 106 litera B, tom 8, listy 19–23, State Archive of the Russian Federation, Moscow.

35. Vozdukhoplavatel, 1911, No. 8, p.424ff (State Public Library, St Petersburg).

36. Ibid.

37. The Komendantskoe Pole Aerodrome was closed in 1963 to make way for the building of apartment blocks. St Petersburg's airport is today located at Pulkovo.

38. 
Portraits of Unusual People,
Vladimir Krymov, p.70.

39. Kratkie informatsionnye materially, p.94, State Public Library, St Petersburg.

40. Ibid.

41. 
Portraits of Unusual People,
Vladimir Krymov, p.70.

42. Representation in the Ottoman Empire by Walter Berghaus, Volume 1 1903-1913, File 1118, Archives of Blohm & Voss GmbH, Hamburg State Archive; also Walter Berghaus File, Dahiliye Emniyey Collection, Basbakanlik Osmanli Arsivi, Cagaloglu, Istanbul, Turkey.

43. Ibid.

44. Ibid.

45. Ibid.

46. Ibid.

47. 
Portraits of Unusual People,
Vladimir Krymov, p.71.

48. Gofman's death was reported in
Novoe Vremya
on 19 October 1911, p.1.

49. A report by the State Historical Archive, St Petersburg, on ‘Kiuba's', dated 21 March 2001 (commissioned by the author).

50. According to Vienna Police records, ‘Dr Sidney Reilly' (born St Petersburg 20 February 1872) stayed at the Hotel Bristol with his ‘wife' Erna (Ernestine) Reilly (born 1886) prior to 2 March 1911 and again from 6 March 1911. During the intervening week he was staying at the Weiner Cottage Sanatorium (Meldearchiv, Antiquariat ‘B', 1911, Vienna City Archive).

51. Records of the ‘New English Club' (Central State Historical Archives of St Petersburg, Fond 1115, Inventory 1, Files 1–25).

52. Ibid.

53. Letter from Cecil Mackie to Consular Department, 10 December 1918, PRO FO 369/1025, item 7.

54. The name of the project was Nikoliev.

55. Count Thaddaeus Lubiensky.

56. Large cruiser.

57. Small cruiser.

58. Letter from Sidney Reilly to Kurt Orbanowsky, 25 April 1912, File 1083, Archives of Blohm & Voss GmbH, State Archive of Hamburg.

59. Letter from Sir Charles Ottley (St Petersburg) to London Office, 30 September 1912 (Rendel Papers 31/7595, Tyne & Wear Archives Service).

60. 
Reilly: Ace of Spies,
Thames Television, 1983.

61. 
History of the Russian Secret Service,
Richard Deacon, p.143ff.

62. Counter-intelligence surveillance report on Sidney G. Reilly, 28 November 1911, Fond 2000, Inventory 15, File 177, Russian State Military Historical Archive, Moscow.

63. Department of Police Report to the Interior Ministry re Krylia, 23 December 1910, Fond 102, 4 deloproizvodstvo, 1910, Inventory 106 litera B, tom 8, listy 19–23, State Archive of the Russian Federation, Moscow.

S
IX
–
T
HE
H
ONEY
P
OT

1.   US Bureau of Investigation/ONI, Report of 10 September 1918.

2.   Reilly had first met Abram Zhivotovsky in the Far East, a decade earlier.
Portraits of Unusual People,
Vladimir Krymov, p.70.

3.   Letter from Margaret Reilly to the War Office, dated 16 November 1918 refers to last receiving news from her husband on 28 July 1914 (
Reilly Papers
CX 2616). His letter to Nadezhda is noted in ‘US Bureau of Investigation/ONI, Report of 10 September 1918'.

4.   US Bureau of Investigation/ONI, Memorandum of 23 August 1918.

5.   
Steaming Up!,
Samuel M. Vauclain with Earl Chapin May, p.236.

6.   US Bureau of Investigation/ONI, Report of 11 October 1918. Reilly's ‘London representative' was Alexandre Weinstein.

7.   US Immigration, Port of San Francisco, Volume 7978, p.26, 13 January 1915.

8.   Ibid.

9.   New York Directory 1915.

10. Ibid.

11. 
Russko-Amerikanskie ekonomicheskie otnosheniia, 1900–1917,
V.V.Lebedev, pp.142–44.

12. US Bureau of Investigation/ONI, Memorandum of 23 August 1918 (pp.1–3); and Memorandum of 10 September 1918, p.2.