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Authors: Andrew Cook

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16  
Hampshire Telegraph,
Friday 16 February 1912.

17  
The Times
Saturday 10 February 1912 p.7 col. a. He was released after hostilities began in 1914 and put on the ‘watch' list rather than being interned. He died before the end of the war.

18  
Steinhauer,
ibid.

19  Dr Armgaard Karl Graves,
Secrets of the German War Office,
T. Werner Laurie 1914.

20  Graves, ibid.

21  
Steinhauer,
ibid., p. 19.

22  20 Michael Smith in
The Spying Game,
Politico's Publishing 2003, cites (p73) Holt-Wilson for Melville's authorship of the list. However there was more than one, as later notes to this chapter confirm.

23  S.W. List XX: List of persons to be arrested in case of war, TNA KV 1/7.

24  
The Times,
Thursday 21 November 1912, p.4 col. c.

25  
Steinhauer,
ibid. pp.67
et seq.
According to Steinhauer, Hentschel had been recruited in 1908, when he was a waiter in London.

26  
Steinhauer,
ibid.

27  
The Times
Thursday 21 November 1912, p.4 col. c.

28  Witnesses called to the hearing attested to his travel and also his bank payments.
The Times,
4 December 1912, p.3 col. g.

29  
The Times,
Tuesday 19 November 1912, p.4 col. f.

30  
The Times,
Friday 17 January 1913, p.38 col. e.

31  Melville's detectives appear from TNA KV 1/44 f.57 (re Hagn) to have been known as the Special Staff; this would date from 1913-14 when their number began to increase.

32  
Steinhauer,
ibid.

33  
Steinhauer,
ibid., p.64.

34  MI5 Steinhauer file, ibid.

35  Losel was known to the authorities. He was on a list of persons to be jailed on the outbreak of war.

36  
Steinhauer,
ibid.

37  MI5 Steinhauer file, ibid.

38  TNA KV 1/7, ff45-7 ‘persons to be arrested in case of war' last amended on or after 30 July 1914; Daily Chronicle, 15 July 1915. I am indebted to Nick Hiley for his research and observations concerning the 1914 arrests on which I have relied in this chapter.

39  Hector C. Bywater and H.C. Ferraby,
Strange Intelligence: Memoirs of Naval Secret Service,
Constable 1931.

40  Hector C. Bywater and H.C. Ferraby, ibid.

Chapter 12: G Men

1    TNA DPP 1/29 Court Martial of Carl Hans Lody otherwise Charles A. Inglis, held at Westminster Guildhall 30 October to 2 November 1914.

2    Sidney T. Felstead,
German Spies at Bay,
Hutchinson and Co 1920; also John Fraser, then a Yeoman Warder of the Tower, whose sensitive account is reproduced in ‘Stephen's Study Room' at
www.stephen-stratford.co.uk/karl_lody.htm_
.

3    MI5 records (TNA KV 1/59 and TNA KV 1/69) list them as John Regan (joined 7 June 1911), Henry Fitzgerald (1 November 1912), William Burrell (5 May 1915), Arthur Hailstone (6 June 1915), C. Tartellin (17 December 1915), A. Regan
sic
(18 September 1916) and P. Whittome (1 November 1916). They were collectively known as the ‘Special Staff'.

4    Chart marked ‘Secret',
Directorate of Special Intelligence Showing Channels of Control,
Templewood Papers, II, 4a (3), Cambridge University Library.

5    See Stella Rimington,
Open Secret,
Hutchinson 2001, and Christopher Andrew,
Secret Service,
Heinemann 1985.

6    Felstead, ibid.

7    Bernard Porter,
Plots and Paranoia: the History of Political Espionage in Britain 1790-1988,
Routledge 1989, p.135. The information comes from a handwritten memoir that belongs to Professor John Dancy whose father, Dr Jack Dancy, wrote it half a century later (dancy Memoirs, pp.1132, 1460, 1481ff, 1690ff, 1912, 1937ff). Alan Judd, in
The Quest for C: Mansfield Cumming and the Founding of the Secret Service,
Harper Collins 2000, quite rightly casts doubt on the claim that Sidney Reilly was present at a lecture in 1915.

8    Michael Smith,
The Spying Game: the Secret History of British Espionage,
Politico's Publishing 2003.

9    Letter from John Ross, Specialist Crime Directorate, New Scotland Yard to the author, 18 December 2003.

10  Judd, ibid., p. 377.

11  ‘They were given a history lesson by a cousin of the current Lord Chancellor, who taught them how espionage had a long, continuous and proud tradition in Britain, right back to the time of Walsingham.' – Bernard Porter, ibid., p.135. Porter's book was published in 1989. The Lord Chancellor until 1987 was Quintin Hogg, Lord Hailsham.

12  Felstead, ibid.

13  Felstead, ibid. The ‘police' are detectives from Melville's section. (In Felstead's account, written with information supplied by Basil Thomon of Special Branch, they are referred to as police).

14  TNA KV 1/41 and 42, TNA KV 1/39-44, and TNA WO 141/2/2.

15  TNA KV 1/42 p.72
et seq.

16  General Court Martial of Willem Johannes Roos and Haicke Marinus Petrus Janssen held at Westminster Guildhall 17 July 1915. TNA WO 71/1312.

17  Fitch, ibid.

18  TNA KV1/42 para. 1251.

19  TNA KV1/42 para. 1258.

20  She died in Broadmoor, the asylum for the criminally insane, in 1921.

21  Roland Wild and Derek Curtis-Bennett,
Curtis,
Cassell and Co. 1937.

22  Herbert Fitch in
Traitors Within,
ibid., relates the case; it is among those of which Melville (who is not mentioned) had charge.

23  Information on George Vaux Bacon and associated cases is from TNA KV 1/42 series p.155.

24  TNA KV 1/44, f57, Felstead, in
German Spies at Bay,
ibid.

25  p.113 in the Folio Society edition of 1999.

26  Will of William Melville, Esq, ibid.

B
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Vestigia
(Constable, 1919)

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The Branch
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The Lighter Side of my Official Life
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Secret Service
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Lady Susan Ardagh,
The Life of Sir John Ardagh
(John Murray, 1909)

Sir Henry Brackenbury,
Some Memories of my Spare Time
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Harold Brust,
I Guarded Kings
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Hector Bywater and H.C. Ferraby,
Strange Intelligence
(Constable, 1931)

Christy Campbell,
Fenian Fire
(Harper Collins, 2002)

J.A. Cole,
Prince of Spies: Henri le Caron
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Sir Arthur Conan Doyle,
Sherlock Holmes – The Complete Facsimile Edition
(Wordsworth, 1989)

Joseph Conrad,
The Secret Agent
(Heinemann, 1921)

Andrew Cook,
On His Majesty's Secret Service – Sidney Reilly ST1
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Andrew Cook,
Ace of Spies – The True Story of Sidney Reilly
(Tempus, 2004)

Derek Curtis-Bennett,
Curtis – The Life of Sir Henry Curtis-Bennett
(Cassell, 1937)

Richard Deacon,
A History of the Russian Secret Service
(Taplinger, 1972)

Richard Deacon,
A History of the British Secret Service
(Frederick Muller, 1969)

George Dilnot,
Great Detectives and their Methods
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Stewart Evans and Paul Gainey,
The Lodger
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German Spies at Bay
(Hutchinson, 1920)

Herbert Fitch,
Traitors Within
(Doubleday, 1933)

Lord Edward Gleichen,
A Guardsman's Memories
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Armgaard Karl Graves,
Secrets of the German War Office
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S.H. Jeyes,
Life of Sir Howard Vincent
(George Allen, 1928)

Alan Judd,
The Quest for C
(Harper Collins, 1999)

Howard Kellock,
Houdini
(Harcourt, Brace and Co., 1928)

Henri Le Caron,
25 Years in the Secret Service: The Recollections of a Spy
(Heinemann, 1893)

John Littlechild,
The Reminiscences of Chief Inspector Littlechild
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Giles MacDonogh,
The Last Kaiser
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Angus McLaren,
Prescription for Murder
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Donald McCormick,
Murder by Perfection
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Akashi Motojiro,
Rakka Ryusui
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Bernard Porter,
The Origins of the Vigilant State
(Weidenfeld and Nicolson 1987)

Bernard Porter,
Plots and Paranoia: A History of Political Espionage in Britain
(Routledge 1989)

Stella Rimington,
Open Secret
(Hutchinson, 2001)

Colin Rogers,
The Battle of Stepney
(Robert Hale, 1981)

Donald Rumbelow,
The Sidney Street Siege
(St Martin's Press, 1973)

J. Schneer,
Ben Tillett
(Croom Helm, 1982)

Robert Service,
Lenin
(Macmillan, 2000)

Kenneth Silverman,
Houdini!!! The Career of Erich Weiss
(Harper Collins, 1996)

Michael Smith,
New Cloak, Old Dagger
(Victor Gollancz, 1996)

Michael Smith,
The Spying Game
(Politico's, 2003)

Richard Spence,
Trust No One
–
The Secret World of Sidney Reilly
(Feral House, 2002)

Gustav Steinhauer,
The Kaiser's Master Spy
(Bodley Head, 1930)

T.E. Stoakley,
Sneem: The Knot in the Ring
(Sneem Tourist Association, 1986)

Frederick Porter Wensley,
Detective Days
(Cassell and Co, 1931)

Nigel West,
MI5: British Security Operations 1909-1945
(Bodley Head, 1981)

Nigel West,
MI6: British Secret Intelligence Operations 1909-1945
(Weidenfeld and Nicolson, 1983)

Anthony Wood,
Great Britain 1900-1965
(Longman, 1978)

The Security Service 1908-1945, The Official History (PRO, 1999)

Nicholas of Russia, 1902 (Metropolitan Police)

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