Francesco/who-killed-jfk huggingface dataset:
[104-10079-10231.pdf — page 8]
14-00000S-E-C-R-E-T0003 BUTLER, E. G.NAME RPRTD AS BUTLER, EDW. G.***LOCATOR DATA: ORDER FROM IP/CFS - GC-52201-004498010 NOV 75 083918330004 BUTLER, R. E. /LCDR/R.C.N. SSA***LOCATOR DATA: ORDER FROM IP/CFS - GC-52014-005-001-2701 JAN 58 085352860005 BUTLER, H. E.PARTICIPANT AT THE 8TH INTERNATIONAL ASTROPHYSICALSYMPOSIUM, LIEGE, JUL 57***LOCATOR DATA: ORDER FROM IP/CFS - GC-52EAVA-1649425 FEB 76 08897648201-0044980PHS-3/19/51014-005-00103JUL53SER-2YNA-12853NA-R-128-53PAGE 6006-006-089EAVA-16494A0130APR57SER-1ENCL. 1PAGE---CONTINUED---HM788777888S-E-C-R-E-T E2 IMPDET CL BY 054979
[104-10079-10231.pdf — page 9]
14-00000S-E-C-R-E-T0006 BUTLER, EDWARD G. /COL/042-006-004NQBW-00976SER-1595**LOCATOR DATA: ORDER FROM IP/CFS - GC-52APERTURE CARD AVAILABLENQBW-00976 01 JAN 58 087508030007 BUTLER, E. C.ARDP-80002OSS REFS ARE AVAILABLE TO THIS NAME IN THE MAIN01JAN46INDEX CAT. III FILE. THESE REFS MUST BE MANUA LLYSEARCHED AND APPLICABLE CARDS REPRODUCED AN D ATTACHEDTO THE NAME TRACE REQUEST.**LOCATOR DATA: ORDER FROM IP/CFS - GC-52ARDP-00002 01 JAN 46 019533200008 BUTLER, EDMOND BORGIA100-500SEA MAAAZ-3217801JUL71**LOCATOR DATA: ORDER FROM IP/CFS - GC-52AAAZ-32178 12 JUL 73 01187540---CONTINUED--- HM788 PAGES-E-C-R-E-T E2 IMPDET CL BY 054979 777888
[104-10079-10231.pdf — page 10]
14-00000S-E-C-R-E-T0009 BUTLER, EDMOND BORGIAFORMERLY: DD NO DATE,***LOCATOR DATA: FILE PERMANENTLY CHARGED TO CCS/REG, GH44 , 9362, 09/03/70200-006-043 30 DEC 60 084271410010 BUTLER, EDMOND BORGIAFORMERLY: DD NO DATE,***LOCATOR DATA: FILE PERMANENTLY CHARGED TO CCS/REG, GH44 , 9362, 09/03/70200-006-043 30 DEC 60 084271420011 BUTLER, E. WALTER / JR/FORMERLY: DD NO DATE,***LOCATOR DATA: FILE PERMANENTLY CHARGED TO CCS/REG, GH44 , 9362, 09/03/70200-006-043 31 JAN 74 038237050012 BUTLER, JESSE E.SEX MEMPLOYEE ALIAS-SEE RID/SD.***LOCATOR DATA: ORDER FROM IP/CFS - GC-52KX-03300 13 FEB 68 02653115![photo of KA-03300]---CONTINUED--- HM788 PAGES-E-C-R-E-T E2 IMPDET CL BY 054979 777888
[104-10079-10231.pdf — page 11]
0013 BUTLER, FRANCIS E. /MRS./CHINA-4 JULY 48 ADOPTED DAUGHTER OF MAXIM EGOROFF.***LOCATOR DATA: ORDER FROM IP/CFS - GC-52SHAN-016340 01 JAN 58 08655032SHAN-01634IN469850014 BUTLER, VINCENT EDWARDSEX MRES USA, OKLA, TULSA, 6676 SO. EVANSTON CIRCLE.EMPLOYMENT, BUTLER ASSOCIATES, PRESIDENT/OWNER, 4815SO. HARVARD, TULAS, OKLAHOMA.***LOCATOR DATA: ORDER FROM IP/CFS - GC-52APERTURE CARD AVAILABLEXAB-03927 15 APR 77 09494135100-006-160/05XAB-0392715MAR770015 BUTLER, E. WALTER /JR/SEX MPOB USA***LOCATOR DATA: ORDER FROM IP/CFS - GC-5228 MAR 66 00228687201-0229441*TYPE NAME TRCD DATE 58---CONTINUED--- HM788 PAGE 777888
[104-10079-10231.pdf — page 12]
14-00000S-E-C-R-E-T0016 BUTLER, H. E. /LCDR/SEX M***LOCATOR DATA: ORDER FROM IP/CFS - GC-52014-005-001-2Y5 27 JUL 72 02097803![image of number 014-005-001]SER-2Y5ONI-128-530017 (VON) BUTTLAR, EDGAR /GEN/HUNGARY GERMAN SIGNAL CORPS OFFICER NOS.540X.***LOCATOR DATA: ORDER FROM IP/CFS - GC-52200-005-009 06 FEB 74 03824169200-005-009GER-10018 (VON) BUTTLAR, EDGAROSS REFS ARE AVAILABLE TO THIS NAME IN THE MAININDEX CAT. III FILE. THESE REFS MUST BE MANUA LLYSEARCHED AND APPLICABLE CARDS REPRODUCED AN D ATTACHEDTO THE NAME TRACE REQUEST.***LOCATOR DATA: ORDER FROM IP/CFS - GC-52ARDP-00002 01 JAN 46 01989732![signature of Lee attachee]AROP-00002---CONTINUED--- HM788PAGE777888S-E-C-R-E-T E2 IMPDET CL BY 054979
[104-10079-10231.pdf — page 13]
S-E-C-R-E-T0019 BUTLERTHE IRON CURTAIN-IGOR GUZENKO, INTERROGATION OFGUZENKO, & THE REPORTOF THE ROYAL COMMISSIONCANADA-1946 KULAKOV,FNU/LT.FORMERLY: DD NO DATE,***LOCATOR DATA: FILE PERMANENTLY CHARGED TO SE/OP/S, 4030 , 9078, 13/01/78200-006-008-1 01 JAN 46 08428033 200-006-008SER-10020 BUTLER, FNUTHE IRON CURTAIN-IGOR GUZENKO, INTERROGATION OFGUZENKO,& THE REPORT OF THE ROYAL COMMISSIONCANDA-1945 KULAKOV, FNJ LT.FORMERLY: DD NO DATE,***LOCATOR DATA: FILE PERMANENTLY CHARGED TO SE/OP/S, 4030 , 9078, 13/01/78200-006-008-1 01 JAN 46 08428032 200-006-008SER-1
[104-10079-10231.pdf — page 14]
14-00000S-E-C-R-E-T060-008-003WELA-00207JUL47SER-10YPAGE 20022 BUTLER, FNU***LOCATOR DATA: ORDER FROM IP/CFS - GC-52WELA-0020701 JUL 47 08619787200-004-106A-0032820JUN4826-7-0-270023 BUTLER, FNUREAL NAME-KULAKOV,FNUFORMERLY: DD NO DATE,***LOCATOR DATA: FILE PERMANENTLY CHARGED TO SE/BIO , 5C32 , 1551, 07/12/66A-0032814 JUN 77 08434590013-006-002ZBRA-0004402JUN500024 BUTLER /SAW/DEPUTY SECT. TO MINISTRY OF TRANSPORTATION ANDCOMMUNICATI ONS***LOCATOR DATA: ORDER FROM IP/CFS - GC-52APERTURE CARD AVAILABLEZBRA-0004401 JAN 58 08597163---CONTINUED---S-E-C-R-E-T E2 IMPDET CL BY 054979HM788PAGE777888
[104-10079-10231.pdf — page 15]
S-E-C-R-E-T0025 BUTLER, /FNJ/SEX MCIT RUMA?SUBJ SUSPECTED OF SERVING AS RUMANIAN COMMUNISTAGENT IN FRANCE. CORR CARD WAS TSFORMERLY: SER NO FSN.***LOCATOR DATA: ORDER FROM IP/CFS - GC-52PA-01541 24 OCT 50 057211350026 BUTLER, /COUNT/SEX M< CSR, PRAGUE HAS ESTATES IN PRAGUE RELATIVE OFZDENEK SMID***LOCATOR DATA: ORDER FROM IP/CFS - GC-52APERTURE CARD AVAILABLE07 APR 71 026312290027 BUTLER, /MR/SEX M***LOCATOR DATA: ORDER FROM IP/CFS - GC-52APERTURE CARD AVAILABLE07 APR 71 0261026.2029-008-003PX-01541SER 207P1006-006-002MAVA-0827712APR51SER-3580068-006-002MSBW-0291221MAY51SER-1761---CONTINUED--- HM788 PAGE 777888S-E-C-R-E-T E2 IMPDET CL BY 054979
[104-10079-10231.pdf — page 16]
14-00000S-E-C-R-E-T0028 BUTLER, /CHIEF ENGINEER/OF THE SS MADAKET***LOCATOR DATA: ORDER FROM IP/CFS - GC-52APERTURE CARD AVAILABLETZP-01664 26 SEP 51 08628070201-0000708TZP-01654A0326SEP51SER-16ENCL.30029 BUTLER /MR/FORMERLY: DD NO DATE,***LOCATOR DATA: ORDER FROM IP/CFS - GC-52APERTURE CARD AVAILABLEPIRA 07571 20 MAR 51 08685557043-007-028PIRA 0757120MAR51SER-000790030 BUTLER /DR/***LOCATOR DATA: ORDER FROM IP/CFS GC-52APERTURE CARD AVAILABLERIRA-00767 01 JAN 58 08672331031-120-013RIRA-0076722JAN52---CONTINUED--- HM788 S-E-C-R-E-T E2 IMPDET CL BY 054979 PAGE 777888
[104-10079-10231.pdf — page 17]
14-00000S-E-C-R-E-T0031 BUTLER, FNU***LOCATOR DATA: ORDER FROM IP/CFS - GC-52APERTURE CARD AVAILABLELOND-06959C 53 01 JAN 53 08791310200-126-003LOND-0695953SER-169IN-461500032 BUTLER, /CAPT./TWA PEOLT***LOCATOR DATA: ORDER FROM IP/CFS - GC-52APERTURE CARD AVAILABLENECA-00225 01 JAN 58 08763952025-006-004NECA-0022525JAN53SER-1044PAGE 110033 BUTLER, /MRS./***LOCATOR DATA: ORDER FROM IP/CFS - GC-52APERTURE CARD AVAILABLEDFB-29224 27 AUG 53 08962829201-0024443DFB-29224A0127AUG53SER-10ENCL 1PAGE 4---CONTINUED-- HM788PAGE777888S-E-C-R-E-T E2 IMPDET CL BY 054979
[104-10079-10231.pdf — page 18]
14-00000S-E-C-R-E-T0034 BUTLER /FNU/SGAA-11912A0101OCT54ATT. 1***LOCATOR DATA: ORDER FROM IP/CFS - GC-52SGAA-1191201 OCT 54 086586550035 BUTLER, FNU32E-005-008/01GIS-1295704FEB54SEX M DOB C12OCC INTEL OFFICERCIT GERM<E GERMANY MFS STAFF MBR IN NEUBRANDENBURG,TEMPLIN.***LOCATOR DATA: ORDER FROM IP/CFS - GC-52GIS-1295701 APR 64 059647420036 BUTLER, /CAPT/060-006-003EGEA-00965SER-211P5SEA M< GERM, LUEBECK HEAD OF TRAVEL LIAISON OFFICE MAKINGDIFFICULTIES FOR REFUGEES***LOCATOR DATA: ORDER FROM IP/CFS - GC-52APERTURE CARD AVAILABLEEGEA-0096507 APR 71 03436396---CONTINUED--- HM788 PAGE777888S-E-C-R-E-T E2 IMPOET CL BY 054979
[104-10079-10231.pdf — page 19]
S-E-C-R-E-T0037 BUTLER, FNUSEA MCIT UKP2 SAYS HE ISENGLISH. SEEN AT VORKUTA 1954. REPORTS OF AMERICANSHELD IN SOVIET PRISON CAMPS +STATE-F#08 JUL 55***LOCATOR DATA: ORDER FROM IP/CFS - GC-52APERTURE CARD AVAILABLEDST-1496729 NOV 67 03492699200-008-039DST-14967A0108JUL55SER-YB0038 BUTLER, FNUPOSSIBLE DINIE OFFICER***LOCATOR DATA: ORDER FROM IP/CFS - GC-52HABA-0193511 JUL 74 08828085004-006-009HABA-0193518FEB550039 BUTLERALIAS OF KULAKOV, VASILI VASILYEVICH DIPLOMATIC SOV.COURIER. PHOTO. ATT.200-004-076DFB-59703SER-1777FBIPG 152FORMERLY: DD NO DATE, SS NO SOUR***LOCATOR DATA: ORDER FROM IP/CFS - GC-52DFB-5970313 FEB 76 01707460---CONTINUED--- HM788PAGE777888S-E-C-R-E-T E2 IMPDET CL BY 054979
[104-10079-10231.pdf — page 20]
0040 BUTLER, FNUS-E-C-R-E-TFORMERLY: FCN NO FCN,***LOCATOR DATA: ORDER FROM IP/CFS - GC-52APERTURE CARD AVAILABLENITA-04996 20 SEP 55 08760386041-002-008/03NITA-04996A0120SEP55ATT. 10041 BUTLER /HOUSE OF COMMONS LEADER/***LOCATOR DATA: ORDER FROM IP/CFS - GC-52DIR-292530 56 01 JAN 56 08921695200-007-330DIR-2925356SER-134OUT808570042 BUTLER, FNUFORMERLY: FCN NO FCN,***LOCATOR DATA: ORDER FROM IP/CFS - GC-52EGMA-21446 01 JUL 56 08874679201-0092940ECMA-2144626JUN56ATT.---CONTINUED--- HM788 PAGE777888S-E-C-R-E-T E2 IMPDET CL BY 054979
[104-10079-10231.pdf — page 21]
14-00000S-E-C-R-E-T0043 BUTLER, FNU532W-006-018/03EGFA-12916OCT56SER-Y23ATT.FORMERLY: FCN NO FCN, SER NO FSN,***LOCATOR DATA: ORDER FROM IP/CFS - GC-52APERTURE CARD AVAILABLEEGFA-12916 01 OCT 56 088849790044 BUTLER, /LT.CMDR/040-008-005NBDA-04257SER-9ENCL***LOCATOR DATA: ORDER FROM IP/CFS - GC-52NBDA-04257 01 JAN 58 087659220045 BUTLER, FNU /AMBASSADOR/CUBA-JULY 48 CUBA***LOCATOR DATA: ORDER FROM IP/CFS - GC-52019-004-002-222 01 JAN 58 08528343019-004-002SER-222PAGE---CONTINUED--- HM788 777888S-E-C-R-E-T E2 IMPDET CL BY: 054979
[104-10079-10231.pdf — page 22]
14-00000S-E-C-R-E-T0046 BUTLER, /MAJ./***LOCATOR DATA: ORDER FROM IP/CFS - GC-52APERTURE CARD AVAILABLE![NECA-04171] NECA-0417101 JAN 58 08763346025-006-004![NECA-04171] NECA-04171SER-28000047 BUTLER, FNUDOB 18MAY'15INFORMANTS DROPPED BY US INTELLIGENCE AGENCIES INGERMANY AND AUSTRIA CZECH ALIAS OF BACA, JAN***LOCATOR DATA: DRDER FROM IP/CFS - GC-52![MGHA-11267]MGHA-1126701 JAN 58 08781421032-006-001![MGHA-11267]MGHA-11267SER-4670ANNEX B-110048 BUTLERCANADA JUL 48 LT. KULKOV***LOCATOR DATA: ORDER FROM IP/CFS - GC-52201-0000318-101 JAN 58 08400923201-0000318SER-1PG.9---CONTINUED---HM788PAGE777888S-E-C-R-E-T E2 IMPDET CL BY 054979
[104-10079-10231.pdf — page 23]
14-00000S-E-C-R-E-T0049 BUTLER, /MR./OF THE MANUFACTURE TRUST COMPANY004-006-004SER-393HAB-A-276***LOCATOR DATA: ORDER FROM IP/CFS - GC-52004-006-004-393 01 JAN 58 085596990050 BUTLER, /AMBASSADOR/CUBA JUNE 50200-007-038SER-429***LOCATOR DATA: ORDER FROM IP/CFS - GC-52200-007-038-429 01 JAN 58 08422175
[104-10079-10231.pdf — page 24]
14-00000S-E-C-R-E-T0052 BUTLER, FNUSEX MMFS MBR CONTACTED EDITH NEE EHEMANN SCHULZE***LOCATOR DATA: ORDER FROM IP/CFS - GC-52APERTURE CARD AVAILABLEEGNA-21331 16 JUN 61 06052905(326-006-203/03 EGNA-2133102 JUN610053 BUTLER, FNUSEA FCIT USARES POLD, KRAKON. SEE DOC FOR ADDITIONAL INFO.***LOCATOR DATA: FILE PERMANENTLY CHARGED TO SE/PCH , 4046SX-20700 11 MAR 74 09075608POB USAOCC TEACHER(060-006-172/03 SX-2070007 JAN74, 1092, 26/01/73END OF REPLY - 0053 RECORDS LISTEDHM788 PAGEEND OF 777888S-E-C-R-E-T E2 IMPDET CL BY 054979
[104-10079-10231.pdf — page 25]
# 14-00000BUTLER, E. C. (Mr.)Accident ReportLondon-Commo-Op-8F# 173577612
[104-10079-10231.pdf — page 26]
14-00000BUTTLAR, General Edgar Von See Boston Series 540Wash-SI-Pts-1680170
[104-10079-10231.pdf — page 27]
# INDEX SEARCH AND 201 CONSOLIDATION REQUESTM: NAME (Use gummed labels)HolmesBRANCH ROOM BADGE NO.CI/EXO HM788TO TUBE ROOM DATE EXTENSION DATE INITIALS IP/CFS CONTROL NO.IP/MI DT-5 184003 15/2/78 HWSEND IMPERSONAL INDEX SEARCHES DIRECTLY TO IP/ARIP/AR GT-7 GA50REQUESTERIP/CFS DT-6 GC52REQUESTERIP/DMS DW-6 GA20SURNAMEMurretSPELLING VARIATIONS TO BE SEARCHED.AKA. ALIASESSUBJECT OF INDEX SEARCHGIVEN NAMESMarilyn Dorothy201 NO. IF KNOWN201-OTHER IDENTIFYING DATA (Occupation, CP membership, I. S. affiliations, etc.)SEX DATE OF BIRTH PLACE OF BIRTH CITIZENSHIP RESIDENCE## RESULTS 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.COMMENTSNO FNUSREQUEST NO./DATE/TIME## 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 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 OFFICER201 CONSOLIDATION INSTRUCTIONS ON REVERSE SIDE.
[104-10079-10231.pdf — page 29]
S-E-C-R-E-TMAIN INDEX SEARCH RESPONSEREQ NO: 777888A02 REQUESTER: HM788 HOLMES R B CI/EXO 204921 1253 CT5 777888***PRIORITNAME: MURRET, MARILYN DOROTHYORIGIN:A DOR: PURPOSE:FDS PRTY:P OTPT:D999 YOB:SEX: CIT:FNU: SPELL: MASK: MAT:CONTROL CODE 003-GW-780215-093923-00021 0939020001 MURRET, MARILYN DOROTHEA POB USA, LA, NEW ORLEANS 201-0761577*SEX F DOB 14JUL28 OCC TEACHER TYPE NAME TCIT USA OCC CODE PROF RCD DATE 64RES PAKISTAN DOI MAY 64. U.S. ADDRESS 757 FRENCH ST,NEW ORLEANS, LOUISIANA. LISTED AS ONE OF /MOST WANTED/DEFECTORS IN /ALLEN-SCOTT REPORT/ OF MAR 26, 64. SOMEREF TO CONNECTION BETW SUBJ AND LEE HARVEY OSWALD ALSOWITH PROF HAROLD ISAACS OF MIT AND COMMUNIST/APPARATUS/***LOCATOR DATA: ORDER FROM IP/CFS - GC-5227 JAN 75 00153086END OF REPLY - 0001 RECORDS LISTED---CONTINUED--- HM788 PAGE777888S-E-C-R-E-T E2 IMPDET CL BY 054979
[104-10079-10281.pdf — page 0]
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992ROUTING AND RECORD SHEETSUBJECT: (Optional)FROM:IP/CFS 1 B 4003 6740 DATETO: (Officer designation, room number, and building) DATE OFFICER'S INITIALS COMMENTS (Number each comment to show from whom to whom. Draw a line across column after each comment.)1. HM 788HOLMES RUSSELL2. CI/EXO3. 2 D 49214. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. Tube DT-6IP/CFSOur records indicate that the attached document is classified into a file currently charged to you/your office.Permanent TemporaryPlease file this document in the 201 Subject file since it may be of immediate value. Destroy this coversheet after material is filed.If the file is no longer held by your office, please indicate its present location so we may correct the charge.If you do not know the location of the file, please return this coversheet together with the attached material and fill in the following:Check if unable to locateSuggest possible location:Signature:Office designation:12027CL BY: 062147SECRET1993.07.19.14:50:37:460280
[104-10079-10281.pdf — page 1]
# OUTGOING MESSAGESIGNAL CENTER USE ONLYCLASSIFICATION: SECRETMESSAGE HANDLING INDICATOR: STAFFDATE-TIME GROUP: 030016ZCITE: DIRECTORCONF: AF9 INFO: FILE: PLAN EUR8, 44, PS/E62, OPS/INTTO: BRUSSELS INFO PRETORIA, DAR ES SALAAMUNINTEL SESCYTHE TOPHONEMESSAGE REFERENCE NUMBER: 937078DISSEM BY: 45REFS: A. OBBA-35455 DATED 19 AUGUST 1976 (BEING POUCHED PRETORIA)B. DIRECTOR 93622461. HQS READ WITH INTEREST REF A REPORT BY TOPHONE/1 ON HIS CONTACTS WITH SOUTH AFRICAN ANC AND PAC REPRESENTATIVES IN DAR ES SALAAM. IN CONNECTION WITH REF B PROGRAM, HQS WOULD APPRECIATE TOPHONE/1 MAINTAINING CONTACT WITH SUBJECTS REF A (P.K. LEBALLOS, DAVID SIBEKO AND VUZ MAKE OF PAC AND MZIMKULU AMBROSE MAKIWANE OF ANC) BY CORRESPONDENCE, TO OBTAIN INFORMATION ON PLANS AND ACTIVITIES OF THEIR RESPECTIVE ORGANIZATIONS, AND LEADS AND INTRODUCTION TO EUROPEAN BASED REPRESENTATIVES.2. HQS WOULD ALSO APPRECIATE TOPHONE/1 EXPLOITING ANY EXISTING CONTACTS OR ACCESS TO EUROPEAN BASED REPS OF ANC, PAC, SASM OR SASO WITH VIEW TOWARD OBTAINING INTELLIGENCE AND ASSESSMENT DATA ON PERSONALITIES FOR POSSIBLE RECRUITMENT.3. FILE: 201-306052; 72-300-001; 72-300-004. E2 IMPDET-HDATE: 26 OCTOBER 1976ORIG: L. SANDS:RGUNIT: AF/ES/SEXT: 1949REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
[104-10079-10391.pdf — page 0]
104-10079-10391 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992JFK ASSASSINATION SYSTEMIDENTIFICATION FORMAGENCY INFORMATIONAGENCY : CIARECORD NUMBER: 104-10079-10391RECORD SERIES : JFKAGENCY FILE NUMBER : 80T01357ADOCUMENT INFORMATIONAGENCY ORIGINATOR: CIAFROM :TO:TITLE : HANDWRITTEN LIST ENTITLED "ASSETS KNOWN".DATE : 01/01/1900PAGES : 2SUBJECTS: HANDWRITTENLISTASSETSDOCUMENT TYPE : PAPERCLASSIFICATION: UNCLASSIFIEDRESTRICTIONS : 1BCURRENT STATUS : RELEASED IN PART PUBLIC - RELEASED WITH DELETIONSDATE OF LAST REVIEW : 12/01/97COMMENTS : JFK18 : F23 : 1997.12.01.17:12:45:216031[R] - ITEM IS RESTRICTED 104-10079-10391NW 54559 DocId: 32352508 Page 1
[104-10079-10391.pdf — page 1]
Alvarez 201-119523Jurce Toby J. BarryWH-1Cessets Breeun.(1) LIEMPTYLICALLA- 1LI LYRIC-4LI EMPTY- 4 (Ais in low beurde)LIMOUSINE(All agents)(2) LIMESA FID Sweep Dyp6 Agents(3) LI EMBRACE unilatiel seu leanLI EMBRACE 1, 2, 4 & ochesLI EMBRACE-8 → Reyuard L. BARCENASLI EMPTY-10412(4) LIFEAT teraeus olevat op.A. wife LI EMPTY-19 substitute TranscubiB. LI FEUD-19 forum besetsuse teper in op is Gerendes ubeter.c. Daniel M. Wilstrel - outside 0/0 & 1/4 for puiietd. Sister Gerende ?(5) Cure Offres as NOCMorthen H. DingleyVincent P. RiZZUTOBruce H. Fernard alse "Sector Bellini"Andrew E. PELLEMENT obesDaniel M. WILSTEDRAYMOND L. BARCENASAndrew R. Doscher -"Biel Wells"- Kulbe Farener (T)# 11815
[104-10079-10391.pdf — page 2]
6. LISTERINE (George Wadsworth (T)) who has supplied cover, ghost processing, to Gerevole over the years to evade social security payments & reduce tax payments to GOM.7. LIRAZOR -1 (Oliver Scutting)8. LIANVIL-19. LIBAND -1 husband of Gerende Sestre who working against society & quite active (bro in law)10. Sende received 5 wks of Hops Court Leveys 195)11. Supported Imrod operating. - dealt directly with URQUHART.Sende has worked in almost every phase of the Statis support activity, and even tho in recent years he has been pretty much restricted to Loyalty, his knowledge of activities and assets which are still current is considerable.
[104-10087-10054.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992SECRETDOHB 70-1-1CHAPTER III15 November 1974ANNEX B## THE 201 SYSTEMRescission: Annex B of Chapter III, CSUR 70-1-1, 27 October 19661. INTRODUCTIONThe 201 system provides a method for identifying a person of specific interest to the Operations Directorate and for controlling and filing all pertinent information about that person. The system also provides a means for identifying subjects of 201 files from various categories of information about them and for producing lisits of 201 personalities according to those categories. Only a relatively small number of personalities indexed are of sufficient interest to justify opening a 201 dossier. These are normally subjects of extensive reporting and CI investigation, prospective agents and sources, members of groups and organizations of continuing target interest, or subjects on whom a volume of correspondence has accumulated.2. THE 201 SYSTEMThe principal features of the 201 system are:a. *The 201 Number:* a unique number, i.e., 201-1234567, assigned to each individual in the system to serve as identifying file number for reporting on that individual.b. *The 201 Dossier:* the official file containing the 201 opening form (Form 831) and all biographic reporting on and references to the individual, i.e., personal history, current status, and prospects.c. *The Master 201 Record:* a machine-record generated by the opening of a 201 file. This record produces the master 201 reference for the Main Index and stores the pertinent information which may later be retrieved for special listings.d. *Main Index Master 201 Reference:* this reference, printed in reply to an Index Search Request, is printed as illustrated below. When data are absent within the record, succeeding data items or lines will be moved up and the reference consolidated.23
[104-10087-10054.pdf — page 1]
14-00000SECRETDOHB 70-1-1CHAPTER III, ANNEX B15 November 1974![data 1-14]Information About Subject1. Sequence Number and Name2. Sex and Date of Birth3. Citizenship4. Place of Birth5. Occupation6. Occupation Code7. TextDocument Reference Data Group8. 201 Number9. Name Type Indicator10. OI Codes11. Record Date (year only)12. ReferenceISG Control Information13. Date of latest update of the record14. STAR Index Record Number24SECRET0001764PAGE 3 of 20COPY NO.
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SECRETDOHB 70-1-1CHAPTER III, ANNEX B15 November 1974"e. *OI Code:* a two letter symbol used in conjunction with the 201 per- sonality records in the 201 system to record the association of an individual with organizations or activities of operational interest. OI codes cover intelli- gence and security service affiliation, whether staff or agent, or known or suspect, as well as activities of DDO interest. There are two categories of OI codes for use by components:(1) general OI codes (Attachment)(2) OI codes assigned to a specific component for intelligence services or other specific organizationsA component may request an OI code be established by submitting a mem- orandum to the DDO/RMO through the component Records Management Officer.A 201 personality may be assigned two OI codes. An OI code may be assigned when the 201 Personality File Action Request (Form 831) is initiated (see paragraph 3b below) by filling in Box 13 or a code may be assigned or added at a later date by a Form 831 amendment.The 201 system has the capability of producing machine listings of 201 personalities by OI codes. For example, if an OI code has been opened for the security service of a certain country a listing may be compiled of all members of that service.f. *201 Machine Lists:* produced from the mechanized 201 Index, based on names or other identifying information of personalities on whom 201 dossiers exist.3. OPENING A 201 DOSSIERa. GeneralThe opening of a 201 dossier is the prerogative of an operational com- ponent, in coordination with the Information Services Group. An opening creates a master 201 record; changes to the master record and the occasional closing of a 201 dossier are controlled jointly by outside desks and ISC. 201 dossiers may be opened on persons who meet the screening criteria described in Chapter II of this handbook, when there is a reasonable expectation that additional information will be acquired and filed in such a dossier. Generally dossiers are opened on persons about whom counterintelligence information is being reported, and per- sons of operational interest to the Operations Directorate, specifically those persons for whom provisional operational approvals and operational approvals are requested (see exception below). 201 files are not to be opened on staff employees, staff agents and most categories of contract employees. Files on25SECRETPAGE 4 of 20