State of New York
County of New York

C. Douglas Dillon, being duly sworn, deposes and says: I have read the attached statement consisting of two pages prepared by Rhett Dawson, Counsel to the Senate Select Committee to Study Governmental Operations With Respect to Intelligence Activities, based upon my conversation with him on September 15, 1975, and I hereby adopt and ratify this statement which is true and correct to my direct knowledge.

C. Douglas Dillon

Sworn to before me this 13th day of September, 1975.

Cecilia A. Verdon
Notary Public
Notary Public, State of New York
No. 31-6071535
Qualified in New York County
Commission Expires March 30, 1977.