In September 1939 — two days after the signing of the
Hitler-Stalin pact — Assistant Secretary of State
Adolf Berle had a meeting, arranged by journalist Isaac Don Levine, with defecting
Soviet agent Whittaker Chambers. In his notes of that meeting, written later that night, Levine listed a series of names, including "Mr. White." Berle's notes of the meeting contain no mention of White.
On November 7, 1945, defecting Soviet spy
Elizabeth Bentley told investigators of the
Federal Bureau of Investigation (FBI) that in late 1942 or early 1943 she learned from Soviet spies
Nathan Gregory Silvermaster and
Ludwig Ullmann that one source of the government documents they were photographing and passing on to her and
NKVD spymaster
Jacob Golos was Harry Dexter White.
The next day, FBI Director
J. Edgar Hoover sent a letter to
Truman's Military Aide, Gen. Harry Vaughan, at the
White House, reporting information that "a number of persons employed by the government of the United States have been furnishing data and information to persons outside the Federal Government, who are in turn transmitting this information to espionage agents of the Soviet government." The letter listed a dozen Bentley suspects, the second of whom was Harry Dexter White. The FBI summarized the Bentley information and its follow-up investigation on the suspects she named, again including White, in a report entitled "Soviet Espionage in the United States" sent to the White House, Attorney General and State Department December 4, 1945. Six weeks later, on January 23, 1946, Truman nominated White U.S. Director of the International Monetary Fund. The FBI responded with a 28-page memo specifically on White and his contacts, received by the White House on February 4, 1946. Truman nevertheless allowed the nomination to stand, to be approved by the Senate February 6, 1946.
On
July 31, 1948 Bentley told the
House Committee on Un-American Activities that White had been involved in
espionage activities on behalf of
Soviet Union during World War II,
and had passed sensitive Treasury documents to Soviet agents. Bentley said White's colleagues passed information to her from him. Bentley also said that White was responsible for passing Treasury plates for printing Allied military
marks in occupied Germany to the Soviets, who thereupon printed currency with abandon, sparking a black market and serious inflation throughout the occupied country, costing the U.S. a quarter of a billion dollars.
Bentley wrote in her 1951 autobiography that she had been "able through Harry Dexter White to arrange that the United States Treasury Department turn the actual printing plates over to the Russians." Bentley had not previously mentioned this to the FBI or to any of the committees, grand juries or prosecutors she had testified before, and there was no evidence at the time that Bentley had any role in this transfer. Some questioned Harry Dexter White's role in it.
In her 1953 testimony before [[Joseph McCarthy]'s Senate subcommittee, she elaborated, testifying that she was following instructions from NKVD New York
rezident Iskhak Abdulovich Akhmerov (who operated under the cover name “Bill”) to pass word through
Ludwig Ullmann and
Nathan Gregory Silvermaster for White to “put the pressure on for the delivery of the plates to Russia.”
This is the only case in which Bentley biographer Kathryn Olmstead concluded that Bentley "was lying about her [own] role," citing historian Bruce Craig's conclusion "that the whole 'scheme' was a complete fabrication."
But Bentley's testimony would be corroborated in dramatic fashion by a memorandum found in Soviet archives after half a century. In it,
Gaik Ovakimian, head of the American desk of the NKVD (for which Bentley worked), cites a report from New York (where Bentley was based) from April 14, 1944 (when Bentley was running the
Silvermaster group) reporting that, "following our instructions" via Silvermaster, White had "attained the positive decision of the Treasury Department to provide the Soviet side with the plates for engraving German occupation marks."
Whittaker Chambers, an admitted former Soviet espionage agent, subsequently testified on
August 3 of his association with White in the
Communist underground secret apparatus up to 1938.
Chambers produced documents he had saved from his days as a courier for Americans spying for the Soviets. Among these was a handwritten memorandum that he testified White had given him. The Treasury Department identified this document as containing highly confidential material from the State Department, while the FBI laboratory established that it was written in White's handwriting. Chambers stated that White was the least productive of his contacts.
On
August 13, 1948, White testified before HUAC. Recovering from a series of
heart attacks, he denied being a Soviet agent. Three days later, he was dead of a heart attack.
Senator
William Jenner's Interlocking Subversion in Government Departments Investigation by the
Senate Internal Security Subcommittee (SISS) looked extensively into the problem of unauthorized and uncontrolled powers exercised by non-elected officials, specifically White. Part of its report looked into the implementation of Roosevelt administration policy in
China and was published as the
Morgenthau Diary.
The report stated,
:"The concentration of Communist sympathizers in the
Treasury Department, and particularly the Division of Monetary Research, is now a matter of record. White was the first director of that division; those who succeeded him in the directorship were
Frank Coe and
Harold Glasser. Also attached to the Division of Monetary Research were
William Ludwig Ullman, Irving Kaplan, and
Victor Perlo. White, Coe, Glasser, Kaplan, and Perlo were all identified as participants in the Communist
conspiracy ..."
The committee also heard testimony by Henry Morgenthau’s speechwriter, Jonathan Mitchell, that White had tried to persuade him that the Soviets had developed a system that would supplant
capitalism and
Christianity.
In 1953, Senator
Joseph McCarthy and
Eisenhower administration Attorney General
Herbert Brownell, Jr. revealed that the FBI had warned the Truman White House about White before the President appointed him to the IMF. Brownell made public the FBI's November 8, 1945 letter to the White House warning about White and others, and revealed that the White House had received the FBI report on "Soviet Espionage in the United States," including the White case, six weeks before Truman nominated White to the IMF.
Although he does not dispute that the FBI sent these and other warnings to Truman, Sen. Daniel Patrick Moynihan wrote in his introduction to the 1997 "Moynihan Commission" report on government secrecy that Truman was never informed of Venona.
In support of this, he cited a statement from the official NSA/CIA history of Venona that "no definitive evidence has emerged to show" that Truman was informed of Venona.