Francesco/who-killed-jfk huggingface dataset:
[104-10079-10016.pdf — page 57]
# PEREZ, Eduardo1. MEMO FOR THE RECORD (6 Sept 77, Russ Holmes)   page 3: ...following names, some of whom may have been in contact with Loran HALL.2. BLAKEY Reuqest, 12 Sept 77 (OLC #77-3890) confirms oral request for all agency files on Edwardo PEREZ, aka Eddie Bayo.3. Holmes Memo For the Record, 29 Sept 77 re meeting with HSCA reps.   I said I had many reference to Perez and would need some sp specific biographic information to determine which Perez was of interest to the Committee. Triplett was unable to be more specific.4. O/SECURITY (CAMBINO; 19 Ост 77) Меms to OLC   NO RECORD
[104-10079-10016.pdf — page 58]
14-00000 PERRIN, Nancy1. HSCA Request, 9 November 1977 (OLC #77-4894)   for any and all information generated by or in the possession   of CIA on....2. C/CI (Holmes) Memo to OLC, 6 December 1977 (CI 632-77)   re: PERRIN, Nancy Rich   No records identifiable with Subject.
[104-10079-10016.pdf — page 59]
PHILLIPS, David Atlee1. HSCA Request, 22 December 1977 (OLC #77-5686/4) for access to files or documents on or referring to:   5. David Atlee Phillips. Former CIA employee who was in charge of the Cuban desk in the U.S. Embassy in Mexico City in 1963.2. CCS (Latta) Memo to SA/DO/0, 20 Jan 78: CCS Files contain information on 5 of the 11 individuals, as follows: CARSWELL, POSADA, DIOSDADO, PHILLIPS & CONEIN (see memo for details). CCS files...contain forms, memoranda (etc) concerning administration of cover exclusively. In the opinion of CCS, identification of specific documents that could be of interest to the HSCA cannot be made until such time as the HSCA Staff narrows the focus of its inquiry.3. DCD 112/78, 31 Jan 78 Negative4 Barteamy - Info fund's SA/DO/0
[104-10079-10016.pdf — page 60]
14-00000 POSADA, Louis1. HSCA Request, 22 December 1977 (OLC #77-5685/4) for access to files or documents on or referring to:2. Louis POSADA. Jailed in 1976 Cubana Airlines bombing with Orlando Bosch.2. CCS (Latta) Memo to SA/DO/0, 20 Jan 78: CCS Files contain information on 5 of the 11 individuals, as follows: CARSWELL, POSADA, DIOSDADO, PHILLIPS & CONEIN (see memo for details). CCS files ...contain forms, memoranda (etc) concerning administration of cover exclusively. In the opinion of CCS, identification of specific documents that could be of interest to the HSCA cannot be made until such time as the HSCA Staff narrows the focus of its inquiry.3. DCD 112/78, 31 Jan 78 Negative.4 Barteany - No record
[104-10079-10016.pdf — page 61]
14-00000 ROSELLI, John1. HSCA Request, 11 November 77 (OLC #77-4963) for documents:   1. anti-castro organizations....   2. Memo-from-Osborn-to-FBI, 5/27/66-(footnoted in Senate report)   3. Memo for the Record by Osborn, 12/11/67 (same)      & access to CIA file on John ROSELLI.2. O/SECURITY (GAMBINO) TO OLC 23 Nov 77:   1. 0/5 DEFERS TO DDO re Item 1.   2. Att'd Memo from OSBORN to FBI (con. date is 18 May 66).   3. Att'd Item 3 for HSCA, sanitized
[104-10079-10016.pdf — page 62]
14-00000 RUBY, Earl1. HSCA Request, 9 November 1977 (OLC #77-4894)   for any and all information generated by or in the possession   of CIA on....2. C/CI Memo to OLC, 6 December 1977 (CI 632-77 by Holmes)   See document dated 24 February 1964 in RUBY's file which   is attached to this memorandum.
[104-10079-10016.pdf — page 63]
14-00000 RUBY, Jack aka Jack RUBENSTEIN1. HSCA Request, 9 November 1977 (OLC #77-4894)   for any and all information generated by or in the possession   of CIA on....2. C/CI Memo to OLC 6 December 1977 (CI-632-77 by Holmes)J. See attached sanitized file on Jack RUBY. Included in thisfile is a list of 28 identified FBI documents and a list of4 identified Department of State cablegrams.3. The santized file on Jack Ruby may be shown to members of   the HSC and a copy of the lists passed.... The Staff asks,   however, that the Ruby file be returned to Mr. Holmes....   The Staff has no objection to your office making a copy of   the sanitized file.
[104-10079-10016.pdf — page 64]
ROCKEFELLER COMMISSION / Select Committee to Study Governmental Operationswith respect to Intelligence Activities, Senate(following documents are footnoted irFinal Report)Blakey request to OLC, 3 Nov 77:1.  Letter from DCI to Rockefeller Commission dated 5/7/75.2.  Memo dated 6/20/63 concerning liaison between the FBI and the CIA3.  Memo for the Record from CIA analyst dated 4/1/754.  Memoranda (2) fm C/SAS/CI to C/WHD/Cuba undated    & CIA Item 298 (Warren Commission's 2/12/64 request), reportedly an    internal memo from Staff Officer to Staff Officer dated 3/5/64.C/CI Memo to OLC (CI 622-77) 29 Nov 77:2. The Staff has been unsuccessful in locating copies   of those documents described in paragraphs 1,2,3 and 4 ...   the search continues. In addition....re CIA Item 298...   would appreciate any additional details relating....
[104-10079-10016.pdf — page 65]
SENATOR, GEORGE9 SEP 7777-4894SEYMOUR, WILLIAM HOUSTON12 SEP 7777.3890SHAW, CLAY6 SEP77SHIRAKOVA, RIMA6 JAN 7878.0070SLAWSON, W. DAVID4 Nov 7777.4780SNYDER, RICHARD22 DEC 7777.5685/4SOUETRE, JEAN (CAPT)3 Nov 77AKA MICHEL ROUX, MICHEL HERTZ3 Nov 77STUCKEY, WILLIAM22 DEC 7777.5685/4STURGIS, FRANK12 SEP 7777.3890AKA FIORINI, FRANK
[104-10079-10016.pdf — page 66]
SHAW, Clay1. MEMO FOR THE RECORD (6 Sept 77, Russ Holmes)   page 3: ...following names, some of whom may have been in contact with Loran HALL.2. HOLMES Memo for the Record, 29 Sept 77 re meeting with HSCA Reps.   I indicated that the Agency has a 201 file on SHAW which I shall sanitize for the Committee and identify other agency documents contained in the file.
[104-10079-10016.pdf — page 67]
14-00000 STURGIS, Frank (Frank Fiorini)1. MEMO FOR THE RECORD (6 Sept 77, Russ Holmes)   page 3:...following names, some of whom may have been in contact with Loran HALL.2. BLAKEY Request, 12 Sept 77 (OLC #77-3890)This will also confirm the oral request for all Agency files on the following individuals and operations: Frank Sturgis (Fiorini)3. HOMES Memo for the Record, 29 Sept 77 re Meeting with HSCA reps:I explained that Sturgis' file was in four volumes which will take time to sanitize. Triplett asked if I could do this file next. I said I would.4. O/SECURITY (GAMBINO, 19 Oct 77) Memos to OLC   Duty provided:
[104-10079-10016.pdf — page 68]
14-00000 TRAFFICANTE, Santos1. Blakey to Adm. Turner, 21 Oct 77 (IG 77-2252; EX REG #77-6724/2   The HSCA has subpoenaed Santos TRAFFICANTE.... if you could determine whether or not TRAFFICANTE, in any manner, had any relationship or was ever affiliated with the CIA and inform me ....prior to November 2....
[104-10079-10016.pdf — page 69]
14-00000 WERBELL, Mitdell Livingston1. HSCA Request, 22 December 1977 (OLC #77-5685/4) for access to files or documents on or referring to:4. Mitchell Livingston WerBell, III. Chairman of the Board, Military Armament Corporation.2. DCD 112/78, 31 Jan 78: file A-12-79-00, containing all DCD material. This file is on loan and should be returned.....please hand carry.3. IPG, 237e678 - Juf to be feild SA/DO/0
[104-10079-10016.pdf — page 70]
14-00000 WARREN COMMISSION Documents (withheld from release by CIA)HSCA Request, 1 December 1977 (OLC #77-5333): for1. CD #347, 1/31/642. CD #361, pp 1-95, 1/31/643. CD 384, 2/19/644. CD 426, 2/21/645. CD 698, 3/31/646. CD 710, 4/3/647. CD 817, 4/20/648. CD 871, 4/29/649. CD 902, 5/6/6410. CD 935, 5/15/6411. CD 944, 5/19/6412. CD 990, 5/27/6413. CD 1012, 6/3/6414. CD 1222, 7/6/6415. CD 1479, 9/11/6416. CD 1551, 5/22/64
[104-10079-10016.pdf — page 71]
14-00000 ZAPRUDER film1. HSCA Request, 3 Nov 77:   7. Any and all information concerning the CIA'S      analysis and/or use of the Zapruder film.2. C/CI MEmo to OLC (CI 622-77, 29 Nov 77)   b. (attached) a xerox copy of an NPIC analysis of the Zapruder   film. This material was contained in a file from the OGC and should   be coordinated with that office and with NPIC.   in addition, there are some remarks concerning the Zapruder film   in the Agency's response to Paul L. Hock's copyrighted memorandum   dated 24 March 1975.....
[104-10079-10016.pdf — page 74]
14-00000✓ 10 July 62 DBA 63719✓ 30 Aug 62 DBA 64405✓ 30 Aug 62 DBA 2088331 Oct 63 DBA 6440610 Sep 63 DBA 5140724 Sep 63 DBA 5235525 Oct 63 DBA 5577731 Oct 63 DBA 55715
[104-10079-10016.pdf — page 75]
# Vol. 27 Bulky# Vol. I PART I BULKIES6 MAR 64/XAAZ 22595 - PRE ASSASSINATION FILE CD 692 590-252MEMO TO RANKIN FM HELMS LISTING30 DOCUMENTS ON LHO AT CIA PRIOR TO22 Nov. 63. FORWARDED EXACT REPRO. OF201 DOSSIER.31 OCT 59 311. STATE AIRGRAM 1304 FM MOSCOW 591-252AI Nov2. POST ARTICLE 592-252B2 Nov3. CI/LSN NOTE RE ORAL FBI REQ.2 Nov4. STATE DESPATCH 234 FLAMEMB MOSCOW9 Nov5. " TELEGRAM 1358 FM Moscow9 Nov6. " 1448 FM TOKYO16 Nov7. POST ARTICLE 593-252c26 Nov8. STAR " 594-252DMAY 609. DBF 49478 (FUNDS TRANSMITTED..)25 MAY 60 DBF 49478MAY 6010. BIO PROFILE 595-252 E25 Oct 60II. LETTER TO CIA FM STATE (DD/P 0.5679)21 Nov 60 XAAZ 3636212. "STATE FM CIA (DD/P 0.6003) 596-252F9 DEC 6013 201 OPENING SHEET 597.252626 Jan 6114 STATE MEMCON RE LHO13 Apr15 STATE AIRGRAM 27326 MayDESPATCH 80616 " 29I/July17. "03 JULY 61 DBF 8218118. DFB 82181 598-252 H28 SEP19. CIA MEIMO FOR RECORD12 OCT20 STATE DESP. 3175 DEL21 INS Name check request MISSING3 Mar 6222 NAVY MESSAGE 20199/RB/326Apr 62 DNA 162423 EX.PFC LHO, USMCR 599-2529 June24 POST article7 SEP 62 DBA 2088325 LHO (FAIN, DALLAS) 30 Aug10 SEP 63 DBA 5140726 "(HOSTY, DALLAS) 10 SEP24 SEP DBA 5235527 " NEW ORLEANS 24 SEP7 Nov DBA 5571528 "(KAACK, " 31 OCT8 Nov 63 DBA 5577729 FACC (DE BRUEYS " 25 OCT31 Jan 6430 CIA SUMMARY OF LHO ACTIVITIES MEX CY OF 509-803NOTE: COPIES IN THIS FILE PROVIDED BYNATIONAL ARCHIVES AS 'PACKAGE'THUS INTERNAL NUMBERS NOTAPPEARING ON STATE MESSAGES.NOTE: BOTH SANITIZED + UNSANITIZED COPIES OF EACH DOC.CS COPY OF XAAZ 36362 INCLUDED11 = LIST OF AMERICAN DEFECTORS12..
[104-10079-10016.pdf — page 76]
| COPY OR X-REF CS COPY | FOIA | DATE | DOCUMENT | SUBJECT || --------------------- | ---- | ---- | -------- | ------- ||                       |      |      |          |         ||                       |      |      |          |         ||                       |      |      |          |         ||                       |      |      |          |         ||                       |      |      |          |         ||                       |      |      |          |         ||                       |      |      |          |         ||                       |      |      |          |         ||                       |      |      |          |         ||                       |      |      |          |         ||                       |      |      |          |         ||                       |      |      |          |         ||                       |      |      |          |         |
[104-10079-10016.pdf — page 77]
201-289248 INVENTORY Vol. Part
[104-10079-10163.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992OMF 0 0 0 0 0SECRETSTAFF161827Z125983TO: LISBON INFO LONDON, MEXICO CITYRYBAT UNINTEL RNVIEW1. U.S. HOUSE OF REPRESENTATIVES SELECT COMMITTEE ON ASSASSINATIONS WHO CURRENTLY INVESTIGATING CIRCUMSTANCES SURROUNDING ASSASSINATIONS OF PRESIDENT KENNEDY AND DR. MARTIN LUTHER KING HAS TOLD STATE THAT THEY INTEND TO PURSUE LEADS IN PORTUGAL, UK AND MEXICO RELATING TO JAMES EARL RAY CURRENTLY SERVING TIME FOR KING MURDER. THEY BASING THIS INTEREST ON INFORMATION THAT RAY WAS IN LISBON BRIEFLY IN MAY 1968, SHORTLY BEFORE HIS APPREHENSION IN LONDON IN JUNE 1968.2. MR. G. ROBERT BLAKEY, CHIEF COUNSEL AND STAFF DIRECTOR OF COMMITTEE SAYS SELECT COMMITTEE TOLD STATE THAT HE WANTS TO ESTABLISH "CORDIAL RELATIONSHIP" WITH APPROPRIATE PORTUGUESE NATIONAL POLICE AND HOPES TO ENLIST THEIR ASSISTANCE INCLUDING ACCESS TO THEIR FILES AND IN LOCATING AND INTERVIEWING POTENTIAL WITNESSES.3. DEPARTMENT HAS SOLICITED EMBASSY SUGGESTIONS AS TO HOW BLAKEY SHOULD PROCEED.
[104-10079-10163.pdf — page 1]
# OUTGOING MESSAGESIGNAL CENTER USE ONLYCLASSIFICATIONSECRETMESSAGE HANDLING INDICATORSTAFFCONF: INFO: FILE: 125981DATE-TIME GROUP CITE: DIRECTOR MESSAGE REFERENCE NUMBER4. WISH TO CALL ABOVE TO ADDRESSEES' ATTENTION IN EVENTSTATIONS ARE SOLICITED FOR ADVICE OR ASSISTANCE. RTACTION IS COOPERATING FULLY WITH BLAKEY AND COMMITTEE INCLUDING ALLOWING THEM ACCESS TO DIRECTORATE RECORDS, AFTER SUITABLE SANITIZATION FOR SOURCES AND METHODS. HOWEVER, BELIEVE COMMITTEE'S EFFORTS TO INTERVIEW POLICE AND WITNESSES AND RESULTING USEFUL INFORMATION OBTAINED, IF ANY, IS LARGELY OVERT FUNCTION WHICH CAN BEST BE HANDLED BY LEGATTS OR OTHERS WHO WOULD ALSO BE IN A POSITION TO BE PUBLICLY QUOTED OR IDENTIFIED IF NECESSARY.5. STATIONS EXPECTED TO PROVIDE EMBASSY BEST ADVICE IF SOLICITED BUT REQUESTED TO AVOID INVOLVING STATION OFFICERS IN NEGOTIATIONS EVEN IN THEIR COVER CAPACITIES. IF CIRCUMSTANCES SUCH THAT THIS UNAVOIDABLE, PLEASE ADVISE HAS BY CABLE SO THAT THE MATTER CAN BE APPROPRIATELY HANDLED WITH BLAKEY AND DEPARTMENT.ORIG: O/SA/DO/O [SOVERNI; COORD: OLC (CUMMINS), DC/LA [LAUDER]DC/EUR/BC C/EUR/IB ({BERGER) AUTH:SA/DO/O KATROSH REL: DC/EUR LESTES)DATE: 14 NOVEMBER 1977ORIG: MASOVERNEXT: 1542DC/EUR DC/LAREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
[104-10079-10231.pdf — page 0]
# SECRETRuss ActionI would like to see: MLK1) DDO files concerning James Carl Ray and JER under any of his aliases.2) Real names of Crypographic references in 8 June 68 Ottawa 5446 TelexSMABOVE 19LNERGO REPSMABLE3) 3d Agencya) INS- Report from San FranciscoField Office of INS dtd 6/17/68subject: CHANG, Fang Nang (A12(288-758)Rodgers action [Ray's name given as Eric ScalxState Dept TelexesLondon 10573 7/3/68London 10554 7/3/68State 195240 7/2/68London 10017 6/18/68State 183535 6/14/68Lisbon 1567 6/14/68State 181198 6/12/68London 9738 6/11/68Ottawa 1813 6/8/68Thanks,Alan HausmaSECRET
[104-10079-10231.pdf — page 1]
# SECRETF HOLMES RUSSELL B HM-788 INDEX SEARCH AND 201 CONSOLIDATION REQUESTCI/EXO 2D4921EXT. 1253 TUBE CTSB DATE IP/FI CONTROL NO.SECRET E2 IMPDET CL BY 004108 13 SEP 1977 02 SEP 677| TO        | TUBE | ROOM   | DATE | INITIALS | NO. OF REFERENCES ORDERED | REQUESTER'S NOTES THIS REQUEST REFERS TO (Doc. Ref.) || --------- | ---- | ------ | ---- | -------- | ------------------------- | ---------------------------------------------------- || IP/INDEX  | DT-5 | 184003 | 2/9  | mm       |                           |                                                      || REQUESTER |      |        |      |          |                           |                                                      || IP/FILES  | DT-6 | GC52   |      |          |                           |                                                      || REQUESTER |      |        |      |          |                           |                                                      || IP/RMS    | DW-6 | GA-20  |      | ap       |                           |                                                      |SURNAME SUBJECT OF INDEX SEARCHBANNISTER GuySPELLING VARIATIONS TO BE SEARCHEDAKA, ALIASES201 NO. IF KNOWN201-OTHER IDENTIFYING DATA (Occupation, CP membership, I. S. affiliations, etc.)SEX DATE OF BIRTH PLACE OF BIRTH CITIZENSHIP RESIDENCERESULTS OF IP/INDEX SEARCHNO RECORDS IDENTIFIABLE WITH SUBJECTSURNAME NOT FOUND IN FILESINDEX RECORDS ATTACHED2THERE ARE RECORDS OF WHICHARE FNU'S WHICH MAY PERTAIN TO THE SUBJECT OFTHIS SEARCH; THESE MAY BE REVIEWED IN IP/IN.184003.COMMENTSINSTRUCTIONS FOR REQUESTERSTHERE ARE OTHER INDICES THAT YOU SHOULD CONSIDER.SEE REVERSE SIDE FOR CHECKLIST OF OTHER INDICES AND201 CONSOLIDATION INSTRUCTIONS.TO ORDER DOCUMENTS1. REVIEW INDEX RECORDS.2. DRAW GREEN DIAGONAL LINE ACROSS ITEMS YOU DO   NOT WANT.3. FORWARD TO IP/FILES.TO EDIT THE INDEX RECORDSAFTER RECEIPT OF THE DOCUMENTS, EDIT THE INDEX RECORDACCORDING TO DO1 70-19.1. TO DESTROY INDEX RECORD: MARK THE INDEX RECORD WITH   A GREEN D. AND CITE THE REASON.2. ΤΟ ΜΑKE CORRECTIONS/ADDITIONS: ENTER THE CHANGES ON   THE INDEX RECORD IN GREEN INK.3. FORWARD TO IP/RMS VIA YOUR RECORDS OFFICER201 CONSOLIDATIONINSTRUCTIONS ON REVERSESIDE.REQUEST NO./DATE/TIME1977 SEP-2 AM 10: 28 020367 E-2, IMPDET CL. BY: 007622 (4-8-38)FORM 362 USE PREVIOUS3-74 EDITIONSSECRET
[104-10079-10231.pdf — page 2]
14-00000S-E-C-R-E-TMAIN INDEX SEARCH RESPONSEREQ NO: 920378A12 REQUESTER: HN769 HOLMES R-10 CI/EXO 204921 1253 975NAME: BANNISTER, GUYORIGIN: DOR PURPOSE: FOS PRTY: R STPT: D999 YGD: SEX: CIT:FNU: SPELL: MASK: MAT:CONTROL CODE-010-MTM-770902-112400-00006 1123540001 BANNISTER, GUYSEX-M019-005-093CSC1-3754414FOR MEMBER FBI, HAS DETECTIVE AGENCY AT 53130MAR61LAFAYETTE ST., NEW ORLEANS, NOR FRIENDS OF DEMOCRATICCUBA, INC., NEW ORLEANS, LA. ANSWER TO NAME TRACE REQ.FROM FBI BASED ON-UFG4-929, 23 FEB-61**LOCATOR DATA: ORDER FROM IP/CFS -GC-52APERTURE CARD AVAILABLECSC1-3754414 20-APR-61 08199236SEE APERTURE CARDS ATTACHED0002 BANNISTER, GUY, MR200-009-009AKA BRUNAJER, ALEXANDERDFB-8700SER 9PAGE - 4 -**LOCATOR DATA: ORDER FROM IP/CFS -GC-52APERTURE CARD AVAILABLEOFD-8176 01 JAN 58 -00920616END OF REPLY - 0002 RECORDS LISTEDEND OF C20378S-E-C-R-E-T E2 IMPDET CC BY 054979
[104-10079-10231.pdf — page 3]
# SECRETFROM: NAME (Use gummed labels)R.B. HolmesBADGE NO.HM788INDEX SEARCH AND 201 CONSOLIDATION REQUESTBRANCH ROOM EXTENSION DATE IP/FI CONTROL NO.C1/EXO 204921 1253 22/9/77TO TUBE ROOM DATE INITIALS REQUESTER'S NOTESFR/INDEX DT-5 1B4003 NO. OF REFERENCES ORDERED THIS REQUEST REFERS TO(Doc. Ref.)1 3116/3764414REQUESTER SEARCH INSTRUCTIONS (TO IP/IN)IP/FE DT-6 GG52 23/9 MGREQUESTERREQUESTED FROM DDP RECORDS CENTER,"Will follow"IP/RMS DW-6 GA-20SUBJECT OF INDEX SEARCHSURNAME GIVEN NAMESBannisterSPELLING VARIATIONS TO BE SEARCHEDAKA. ALIASES 201 NO. IF KNOWN201-OTHER IDENTIFYING DATA (Occupation, CP membership, I. S.affiliations, etc.)SEX DATE OF BIRTH PLACE OF BIRTH CITIZENSHIP RESIDENCERESULTS OF IP/INDEX SEARCHNO RECORDS IDENTIFIABLE WITH SUBJECT INSTRUCTIONS FOR REQUESTERSTHERE ARE OTHER INDICES THAT YOU SHOULD CONSIDER...SEE REVERSE SIDE FOR CHECKLIST OF OTHER INDICES AND201 CONSOLIDATION INSTRUCTIONS.SURNAME NOT FOUND IN FILESTO ORDER DOCUMENTSINDEX RECORDS ATTACHED1. REVIEW INDEX RECORDS.2. DRAW GREEN DIAGONAL LINE ACROSS ITEMS YOU DO   NOT WANT.3. FORWARD TO IP/FILES.THERE ARE RECORDS OF WHICHARE FNU'S WHICH MAY PERTAIN TO THE SUBJECT OFTHIS SEARCH; THESE MAY BE REVIEWED IN IP/IN..1B4003.TO EDIT THE INDEX RECORDSCOMMENTSAFTER RECEIPT OF THE DOCUMENTS, EDIT THE INDEX RECORDACCORDING TO DO1 70-19.1. TO DESTROY INDEX RECORD: MARK THE INDEX RECORD WITH   A GREEN D. AND CITE THE REASON.2. TO MAKE CORRECTIONS/ADDITIONS: ENTER THE CHANGES ON   THE INDEX RECORD IN GREEN INK.3. FORWARD TO IP/RMS VIA YOUR RECORDS OFFICERREQUEST NO./DATE/TIME201 CONSOLIDATIONINSTRUCTIONS ON REVERSESIDE.FORM 362 USE PREVIOUS SECRET E-2, IMPDET CL. BY: 007622 (4-8-38)3-74 EDITIONS
[104-10079-10231.pdf — page 4]
# SECRETFROM: NAME (Use gummed labels)Holmes; R.R.BRANCH ROOM BADGE NO. INDEX SEARCH AND 201 CONSOLIDATION REQUESTCI 204921 HW788EXTENSION DATE DATE IP/CFS CONTROL NO.5083TO TUBE ROOM DATE INITIALS NO. OF REFERENCES ORDERED REQUESTER'S NOTESIP/MI DT-5 184003 2/24 THIS REQUEST REFERS TO (Doc. Ref.)SEND IMPERSONAL INDEX SEARCHES DIRECTLY TO IP/ARSEARCH INSTRUCTIONS (IP/MI)IP/AR GT-7 GA50REQUESTERIP/CFS DT-6 GC52REQUESTERIP/DMS DW-6 GA20SURNAME SUBJECT OF INDEX SEARCHESPINOSA-Hernandez GIVEN NAMES Victor DominadoSPELLING VARIATIONS TO BE SEARCHED 201 NO. IF KNOWNL 201-AKA. ALIASES OTHER IDENTIFYING DATA (Occupation, CP membership, I. S. affiliations, etc.)SEX DATE OF BIRTH PLACE OF BIRTH CITIZENSHIP RESIDENCERESULTS OF IP/MI SEARCHNO RECORDS IDENTIFIABLE WITH SUBJECTSTAR RECORDS ATTACHEDMICROFICHE RECORDS ATTACHED DUE TO TEMPORARY STAR FAILURE. PLEASE CONTACT IP/MI REGARDING RESUBMISSION OF THIS TRACE REQUEST.SURNAME NOT FOUND; VARIANTS CHECKED NOTED ABOVETHERE ARE RECORDS OF WHICH ARE FNU'S WHICH MAY PERTAIN TO THE SUBJECT OF THIS SEARCH; THESE MAY BE REVIEWED IN IP/MI, 184003.INSTRUCTIONS FOR REQUESTERSTHERE ARE OTHER INDICES THAT YOU SHOULD CONSIDER. SEE REVERSE SIDE FOR CHECKLIST OF OTHER INDICES AND 201 CONSOLIDATION INSTRUCTIONS.TO ORDER DOCUMENTS1. Review Index Records.2. Draw green diagonal line across items you do not want.3. Forward to IP/CFS.TO EDIT THE INDEX RECORDSAFTER RECEIPT OF THE DOCUMENTS. EDIT THE INDEX RECORD ACCORDING TO DO1 70-19.1. TO DESTROY INDEX RECORD: MARK THE INDEX RECORD WITH A GREEN D. AND CITE THE REASON.2. TO MAKE CORRECTIONS/ADDITIONS: ENTER THE CHANGES ON THE INDEX RECORD IN GREEN INK.3. FORWARD TO IP/DMS VIA YOUR RECORDS OFFICERCOMMENTSREQUEST NO./DATE/TIMEFORM 362 USE PREVIOUS EDITIONSSECRET E-2, IMPDET CL. BY: 062147 201 CONSOLIDATION INSTRUCTIONS ON REVERSE SIDE. (4-8-38)
[104-10079-10231.pdf — page 5]
S-E-C-R-E-T# MAIN INDEX SEARCH RESPONSEREQ NO: 228282A01 REQUESTER: HM788 HOLMES R B CI/EXO 204921 1253 CT5 228282***IMMEDIATENAME: ESPINOSA HERNANDEZ, VICTOR DOMINADO YOB: SEX: CIT:ORIGIN: S DOR: PURPOSE: FDS PRTY: I OTPT: D999 FNU: SPELL: MASK: MAT:CONTROL CODE 016-RJ -780224-131817-00020 1317560001 ESPINOSA HERNANDEZ, VICTOR DOMINADOR -204-0285147*SEX M DOB-26AUG37 POB CUBA-MATANZAS TYPE NAME TCIT CUBA OCC CODE STU RCD-DATE-60REF DBA--47207, 02-AUG-63RES CUBA-AKA-ESPINOSA, VICTOR-STUDENT-CORR-CARD-WAS-ESPINOSA-HERNANDEZ, VICTOR***LOCATOR DATA: ORDER FROM IP/CFS - GC-5231-DEC-65 - 00672790END OF REPLY-0004 RECORDS LISTEDHM788 PAGE 06S-E-C-R-E-T E2 IMPDET CL BY 054979 END OF 228282
[104-10079-10231.pdf — page 6]
# CT 5 SECRETFROM:NAME (Use gummed labels) R HolmesBADGE NO. AM 788 INDEX SEARCH AND 201 CONSOLIDATION-REQUESTBRANCH CI/EYO ROOM EXTENSION DATE IP/CFS CONTROL NO.| TO    | TUBE | ROOM   | DATE    | INITIALS | NO. OF REFERENCES ORDERED | REQUESTER'S NOTES THIS REQUEST REFERS TO (Doc. Ref.) || ----- | ---- | ------ | ------- | -------- | ------------------------- | ---------------------------------------------------- || IP/MI | DT-5 | 184003 | 15-2-78 | MW       |                           |                                                      |SEND IMPERSONAL INDEX SEARCHES DIRECTLY TO IP/AR| IP/AR | GT-7 | GA50 || ----- | ---- | ---- |REQUESTER| IP/CFS | DT-6 | GC52 || ------ | ---- | ---- |REQUESTER| IP/DMS | DW-6 | GA20 || ------ | ---- | ---- |SURNAMEButlerSUBJECT OF INDEX SEARCHGIVEN NAMESEdSPELLING VARIATIONS TO BE SEARCHED201 NO. IF KNOWN201AKA. ALIASESOTHER IDENTIFYING DATA (Occupation, Membership, I. S. affiliations, etc.)SEX DATE OF BIRTH PLACE OF BIRTH CITIZENSHIP RESIDENCERESULTS OF IP/MI SEARCHNO RECORDS IDENTIFIABLE WITH SUBJECTSTAR RECORDS ATTACHEDMICROFICHE RECORDS ATTACHED DUE TO TEMPORARY STAR FAILURE. PLEASE CONTACT IP/MI REGARDING RESUBMISSION OF THIS TRACE REQUEST.SURNAME NOT FOUND; VARIANTS CHECKED NOTED ABOVETHERE ARE RECORDS OF WHICH ARE FNU'S WHICH MAY PERTAIN TO THE SUBJECT OF THIS SEARCH; THESE MAY BE REVIEWED IN IP/MI, 184003.INSTRUCTIONS FOR REQUESTERSTHERE ARE OTHER INDICES THAT YOU SHOULD CONSIDER. SEE REVERSE SIDE FOR CHECKLIST OF OTHER INDICES AND 201 CONSOLIDATION INSTRUCTIONS.TO ORDER DOCUMENTS1. Review Index Records.2. Draw green diagonal line across items you do not want.3. Forward to IP/CFS.COMMENTS35 Files listedTO EDIT THE INDEX RECORDSAFTER RECEIPT OF THE DOCUMENTS, EDIT THE INDEX RECORD ACCORDING TO DOI 70-19.1. TO DESTROY INDEX RECORD: MARK THE INDEX RECORD WITH A GREEN D. AND CITE THE REASON.2. TO MAKE CORRECTIONS/ADDITIONS: ENTER THE CHANGES ON THE INDEX RECORD IN GREEN INK.3. FORWARD TO IP/DMS VIA YOUR RECORDS OFFICERREQUEST NO./DATE/TIME201 CONSOLIDATION INSTRUCTIONS ON REVERSE SIDE.FORM 362 USE PREVIOUS EDITIONSSECRET E-2, IMPDET CL. BY: 062147 (4-8-38)![photo of FEB 15 10 15 AM stamp]
[104-10079-10231.pdf — page 7]
S-E-C-R-E-TMAIN INDEX SEARCH RESPONSEREQ NO: 777888A03 REQUESTER: HM788 HOLMES R B CI/EXO 204921 1253 CT5 777888***PRIORITNAME: BUTLER, ED YOB: SEX: CIT:ORIGIN:A DOR: PURPOSE:FDS PRTY:P OTPT:0999 FNU: SPELL: MASK: MAT:CONTROL CODE 003-GW-780215-094243-00005 0942370001 BUTLER, E.SEX M 32W-120-034CIT EGER EGNA-40152A011136 VOLKRAT 88 < EGER, BERLIN ACCOMODATION 20FEB70ADDRESS P4***LOCATOR DATA: ORDER FROM IP/CFS - GC-52APERTURE CARD AVAILABLEEGNA-40152 20 MAR 70 033808910002 BUTLER, E. E. / LCDR SSA/ 014-005-001SEX M SER-2Y4NA-343-53***LOCATOR DATA: ORDER FROM IP/CFS - GC-52014-005-001-2Y4 27 JUL 72 02097815---CONTINUED--- HM788 PAGE777888S-E-C-R-E-T E2 IMPDET CL BY 054979