home |about | news | search | donate | IRmep

 

 

Zionist Organization of America (ZOA) ignores seven (7) Foreign Agent Registration Act orders - 1938-1960

Documents

The Zionist Organization of America (ZOA), a U.S. subsidiary of the World Zionist Organization, was organized in Pittsburgh in 1918. The ZOA was invited by the U.S. Department of State to begin registering as the foreign agent of the World Zionist Organization immediately after passage of the 1938 Foreign Agents Registration Act (FARA).  The ZOA refused, citing it was an American organization working to establish a Jewish homeland in Palestine, an objective supported by congressional resolutions.  The ZOA cited funding flows to its affiliate organizations, rather than receipt of international funding.  ZOA refused to register on the grounds that it did not receive any subsidies from the World Zionist Congress.

In July of 1941, the Near East Division of the State Department again pushed for ZOA registration arguing that the ZOA was a subsidiary corporation despite the flow of funding.  The State Department had sent an employee on an undercover visit to ZOA offices, determining it was an overtly political—as opposed to religious—organization and therefore not subject to the FARA exemptions available to religious entities such as the Vatican. The State Department found that ZOA was "subject to the direction" of the WZO and ordered the ZOA to register.  ZOA again refused, stating that as a New York corporation is was merely an "affiliate" of the WZO.

The US Department of Justice, upon taking over FARA enforcement,  internally found that the ZOA was subject to registration, noting in June of 1943 that the "...threat of prosecution or actual prosecution by the Department of Justice for failure to register seems to be the only remaining effective action.  But I doubt that such action would be warranted under the circumstances at this time..."  In October, the OSS (intelligence agency precursor to the CIA) provided input on Zionist activities overseas indicating registration, but by November some Justice Department employees began detecting political pressure.  "..the pressure was on somewhere in the government... it would be unwise to do anything further...under the circumstances do not desire for the moment to write to the Zionist Organization of America..."

On February 25, 1948 the DOJ issued another FARA order to the ZOA citing undue delays in responding to a matter "under consideration for some time."  With US recognition of the state of Israel immanent, the Attorney General ordered that the registration question be delayed for 60 days. By May, frontline DOJ employees were hearing rumors that a high DOJ official privately told ZOA representatives that registration would not be necessary, and that they need not "fear prosecution. " Despite ongoing FBI reports of PR and political activities by the ZOA, the Justice Department agrees to quash the registration order if the ZOA alters some of its corporate articles defining relationships with the WZO.  As noted by the head of the FARA section, the DOJ never actually confirmed whether the exonerating changes to the WZO/ZOA constitutions are ever made.

File/PDF Date Contents
Chapt_205_Law_1920.pdf 4/14/1920 ZOA is created by an act of the New York State Congress, Chapter 205 of the Law of 1920.
09061938_state_zoa_fara.pdf 9/6/1938 1st ZOA FARA notice from US State Dept.
09091938_zoa_state_fara.pdf 9/091938 ZOA refusal
09151938_state_zoa_fara.pdf 9/15/1938 State initially accepts refusal.
03301939_state_covert_visit.pdf 3/30/1939 Covert State Dept. visit to determine political nature of organization
07111941_state_legal_justif.pdf 7/11/1941 State advises ZOA why despite funding flows should register
07281941_state_zoa_fara3.pdf 7/28/1941 2nd ZOA FARA order
08201941_zoa_state.pdf 8/20/1941 verbal refusal - offer to submit brief
10081941_zoa_state.pdf 10/8/1941 Refusal  
10141941_state_zoa.pdf 10/14/1941 Acknowledgement from state
transfer_cover.pdf 7/10/1943 Cover sheet transfer of FARA enforcement to Justice Department
06011943_doj_opinion.pdf 6/1/1943 First DOJ opinion that ZOA should register
06031943_cover.pdf 6/3/1943 cover sheet to  6/1 opinion
06071943_memo_to_ag.pdf 6/7/1944 Memo on registration decision to Attorney General
06071943_memo_to_ag2.pdf 6/7/1944 Black and white copy
6111943_seek_regis.pdf 6/11/1943 DOJ decision to seek registration  "unless some policy factor…"
08261943_regis.pdf 8/26/1943 3rd FARA registration order and clarification of Jewish Agency relationship
10211943_oss_input.pdf 10/21/1943 OSS input on overseas Zionist activity
11111943_hold.pdf 11/11/1943 Political pressure and pushback against ZOA registration
06161944_judge.pdf 6/16/1944 Judge Levinthal intervenes on behalf of ZOA
6071944_doj_judge.pdf 6/6/1944 DOJ grants Levinthal right to file a brief.
07101944_NZO.pdf 7/10/1944 DOJ studies registration and ties to terrorist activities of New Zionist Org
03191947_FARA_Zio_Orgs.pdf 3/19/1947 Applicability of FARA to zio orgs
01231948_dof_zoa.pdf 1/23/1948 4th FARA registration order - DOJ notes no response to 1944 inquiry, states registration required, no exemptions.
02191948_doj_zoa_meeting.pdf 2/19/1948 Conference at DOJ to hear ZOA requests for exemptions - denies, hears about negative membership implications, need to negotiate precise labeling of materials.  
02251948_doj_fara_order.pdf 2/25/1948 DOJ issues 5th ZOA FARA order
03121948_memo.pdf 3/12/1948 Internal DOJ memo "...if ZOA is to be exempted from registration, DOJ might as well forget its entire campaign…
03091948flynn.pdf 3/9/1948 Internal DOJ memo: Let the matter rest until the matter of Palestine is settled.
03121948_memo.pdf 03/12/1948 Cover memo, DOJ orders hold on enforcement.
05271948_doj_fara_order.pdf 5/27/1948 6th FARA order to ZOA .
05271948_intmemo.pdf 5/27/1948 FARA section notes rumor that a DOJ official apparently informed the ZOA in private that no registration would be needed
06021948_zoa_response.pdf 6/2/1948 "No necessity for further action..."
06021948_zoa.pdf 6/2/1948 ZOA letter referencing FARA exemption issued to Bartley Crum by AG.
06071948_files.pdf 6/7/1948 In discussions about registration order to Haganah Speaks, FARA section learns of a secret AG exemption given to Bartley Crum. an officer of both organizations "a couple of weeks ago...".
06111948_doj_order.pdf 6/11/1948 7th FARA order
06221948_further_conference.pdf 6/22/1948 DOJ invites ZOA to conference about changes to constitution.
07011948_meeting.pdf 7/1/1948 DOJ meeting decides that past ZOA activities will not be subject to registration.
03211949_fbi.pdf 3/21/1949 FBI report on ZOA pr activities
11081949_doj_fbi.pdf 11/8/1949 DOJ letter to FBI to stand down investigation of ZOA PR activities.
11191953_doj_fbi.pdf 11/19/1953 AAG Warren Olney advises FBI Director Hoover to forward any files on the ZOA pertaining to FARA status.
04261953_fbi_doj.pdf 4/26/1953 FBI director - citing no investigation - indicates no evidence in files on ZOA.
08011955_files.pdf 8/1/1955 File memo about ZOA and fact that it had not changed its constitution.
01291957_files.pdf 1/29/1957 FBI memo on Zionist attempts to recruit NAACP, vandalism of Arab flags at Lincoln memorial, Alan Dershowitz.
03071957_doj.pdf 3/7/1957 ZOA legal counsel seeks FARA opinion on changes to constitution.
11051958_doj.pdf 11/5/1958 DOJ briefs Attorney General for a meeting with the ZOA on the revived possibility it will register under FARA.
03031960_doj.pdf 3/3/1960 DOJ asks ZOA legal counsel about the status of FARA registration.
12271999 12/27/1999 ZOA certifies to the State of New York Department of State that it is a "Type A" nonprofit incorporated by Special Law of 1920, Chapter 205
03312000 03/31/2000 Certificate of Merger -Middle East Network into the Zionist Organization of America
     
 
 

These files were obtained from the US Department of Justice Records Group 60 held at the National Archives and Records Administration at College Park, MD via a Freedom of Information Act request filed on September 8, 2011.

In accordance with Title 17 U.S.C. Section 107, this material is presented without profit for research and educational purposes, most importantly understanding how government functions during law enforcement actions involving Israel and its lobbyists. The Israel Lobby Archive has no affiliation whatsoever with the originator of the content nor is it endorsed or sponsored by the originator.  Information appearing in [ ], hyperlink, or otherwise noted is provided to clarify events, identify individuals, or correct spelling.  Non-Israel Lobby Archive hyperlinks are for additional reference information.

 

 
 
home |about | news | search | donate
Contents of this website Copyright 2008-2012 Israel Lobby Archive. All rights reserved.           
Terms and Conditions for use of materials found on this website.