Francesco/who-killed-jfk huggingface dataset:
[104-10136-10329.pdf — page 2]
PERS. SERIAL NO.000619NAME (Last-First-Middle)ORP, Howard Moorea23. PHOTOGRAPH    ![photo of Howard Moorea]BIOGRAPHIC PROFILE (PART 2)DATE OF BIRTH22 Jul 192224. IDENTITY OF OTHER DOCUMENTS WHICH SHOULD BE REVIEWED IN DETAILSEE COVER HISTORY ATTACHED.25. ADDITIONAL INFORMATIONCommendation 1969 from Ch, Sov Bloc Div for contribution to a fast moving operational situation which existed in the Internal Operations Group of SB Div, caused by a series o Bloc intelligence officer defections, during the months of July and Aug 1969. DDP concur in this commendation.Award 1969 Certificate of Distinction in recognition of superior performance of duty while serving under conditions of turmoil and hazard during the Tet Offensive of 1968.Appreciation 1971 from Ch, EUR Div for the Intelligence Watch assistance to the Division.Letter of Commendation 1976 from Chief, CI Staff for Subject's exemplary performance while on a six months detail to Cl Staff as operations survey team member and his substantive review of two DDO Stations.26. DATE REVIEWED    25 Apr 197727. PROFILE REVIEWED BY    mel/obs
[104-10140-10101.pdf — page 0]
104-10140-101012025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992INTE USE ONLYJOURNALOFFICE OF LEGISLATIVE COUNSELThursday - 10 November 19771. (Unclassified - MLG) EMPLOYMENT REQUESTS Concerning Debbie's, in the office of Representative Douglas Applegate (D., Ohio), request as to whether we had received an application from their constituent, Robert Sensibaugh, I informed her, per the Office of Personnel, that we had not as of yet. She thanked me for my help.2. (Unclassified - MLG) LIAISON Per her request I forwarded to Karen, in the office of Representative Mario Biaggi (D., N. Y.), a copy of the press release that went out regarding the CIA tours.3. (Unclassified - MG) LIAISON Received a call from Ted Winicov, in the office of Representative Richard T. Schulze (R., Pa.), who requested a copy of the Agency publication "Soviet Commercial Operations in the West." I told him a copy would be forwarded to him.4. (Unclassified - KSN) LIAISON Called Dawn, secretary to Professor G. Robert Blakey, Chief Counsel and Director, House Select Committee on Assassinations, and set up a meeting for tomorrow afternoon for Mr. Sidney Stembridge, DD/OS, and Mr. Cummins to meet with Professor Blakey.5. (Secret - DTC) LIAISON Called Professor G. Robert Blakey, Chief Counsel and Director, House Select Committee on Assassinations, and informed him that we had received six Privacy Act requests from members of the Select Committee staff asking for any security information on them which is held by the Agency. I did not provide the names of the requesters to Blakey.6. (Internal Use Only - RJK) LIAISON Keith Raffel, Senate Select Committee on Intelligence staff, visited the Badge Office and received his Headquarters badge. He then proceeded to the C&R conference room where he reviewed extracts of NIS's relating to the security services of the United (1,111 Kingdom, Australia, and France) Evvy Vidal, O/SA/DO/O, assisted with the (United Kingdom liaison) service aspects.
[104-10140-10420.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992CIA INTERNAL USE ONLY.Journal - Office of Legislative CounselFriday - 11 February 1977 Page 519. (Unclassified - LJK) ADMINISTRATIVE DELIVERIES    Delivered to Charles Snodgrass, House Appropriations Committee staff, phone numbers of (Chief of Station, Panama) and (Chief of Station, Mexico City) for passage to Representatives John J. Flynt (D., Ga.) and J. Kenneth Robinson (R., Va.) for their use in an upcoming trip to the above locations.20. (Confidential - LJK) LIAISON Met with James Fellenbaum, Senate Appropriations Committee staff, to discuss the FY78 budget. Fellenbaum indicated that the Senate Appropriations Committee would have to treat the issue of intelligence-related costs due to the fact that the House Appropriations Committee has shown such interest in this matter. I informed him that the House Appropriations Committee is scheduling a hearing on intelligence-related costs on 8 March 1977.Fellenbaum also said that it appears Senator William W. Proxmire (D., Wis.) and Senator Clifford P. Case (R., N.J.) will join the Intelligence Subcommittee of Senate Appropriations Committee.21. (Unclassified - LLM) LIAISON Advised Art Kuhl, Senate Foreign Relations Committee staff, of the number of Agency employees covered by the upcoming foreign service list to be submitted to the Senate. The information was supplied by Tom Carney, CCS.22. (Unclassified - LLM) LIAISON Spoke with Paul Daly, FBI, on the present state of affairs with respect to the House Select Committee on Assassinations. Daly advised that at the request of Chairman Henry B. Gonzalez (D., Texas) to the Attorney General the Committee staffers will no longer be provided access to the unclassified material they have been reviewing within the Department of Justice.Daly is hopeful that Chairman Gonzalez will approve the security clearance standards and once this is in motion the first clearances should start coming through in about 30 days. I asked Daly to keep us advised as to the progress on the clearances matter to pave the way for our next coordinated step within the Executive Branch to seek Chairman Gonzalez's and Representative Samuel L. Devine's (R., Ohio) agreement on procedures for access to classified information.
[104-10142-10029.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992CIA INTERNAL USE ONLYJournal - Office of Legislative CounselWednesday - 30 March 1977## 15. (Unclassified - DTC) LIAISON I was called by Mr. James Fiesta, in the office of Representative Clarence D. Long (D., Md.), regarding a constituent's request for information on the Kennedy assassination. This constituent, Ernest F. Rethschulte, is a graduate student and is preparing a thesis on the assassination. He had seen a newspaper article reporting an FOIA release from the Agency of about 850 pages of material on the assassination to the Associated Press. Mr. Fiesta is sending me a copy of the newspaper article so that we can more clearly identify the material with IPS, and if it has been released it will be provided to the constituent through Mr. Fiesta. (Note: There have been prior OLC contacts with Mr. Fiesta on this FOIA. request.)## 16. (Unclassified - RJK) LIAISON Spoke with Anne Karalekas, Senate Select Committee on Intelligence staff, to confirm that she would be speaking to the Intelligence Process Course on 18 April, for which I would be assisting her with transportation. She will also speak to an annual records management conference at (Warrenton) Training Center on 4 May, for which George Frates, Records Administration Branch, is making the travel arrangements. She indicated that she would call Frates and they would work out the arrangements together.## 17. (Unclassified - CM) LIAISON I asked Linda, secretary to Pauline Baker, of the staff of the Senate Foreign Relations Subcommittee on African Affairs, if the Subcommittee hearings of September 1976 had been published. She said that had just occurred, and promised to send us two copies. I advised Molly Kreimer, CPS, the requester.## 18. (Unclassified - ALM) LIAISON Winslow Wheeler, from the office of Senator Jacob K. Javits, called requesting a copy of "A Study of Climatological Research as it Pertains to Intelligence Problems." A copy was forwarded to him.
[104-10142-10055.pdf — page 0]
CIA INTERNAL USE ONLY (Journal - Office of Legislative CounselFriday - 11 February 1977 Page 519. (Unclassified - LJK) ADMINISTRATIVE DELIVERIES Delivered to Charles Snodgrass, House Appropriations Committee staff, phone numbers of Chief of Station, (Panama) and Chief of Station, (Mexico City) for passage to Representatives John J. Flynt (D., Ga.) and J. Kenneth Robinson (R., Va.) for their use in an upcoming trip to the above locations.20. (Confidential - LJK) LIAISON Met with James Fellenbaum, Senate Appropriations Committee staff, to discuss the FY78 budget. Fellenbaum indicated that the Senate Appropriations Committee would have to treat the issue of intelligence-related costs due to the fact that the House Appropriations Committee has shown such interest in this matter. I informed him that the House Appropriations Committee is scheduling a hearing on intelligence- related costs on 8 March 1977.Fellenbaum also said that it appears Senator William W. Proxmire (D., Wis.) and Senator Clifford P. Case (R., N.J.) will join the Intelligence Subcommittee of Senate Appropriations Committee.21. (Unclassified - LLM) LIAISON Advised Art Kuhl, Senate Foreign Relations Committee staff, of the number of Agency employees covered by the upcoming foreign service list to be submitted to the Senate. The information was supplied by Tom Carney, CCS.22. (Unclassified - LLM) LIAISON Spoke with Paul Daly, FBI, on the present state of affairs with respect to the House Select Committee on Assassinations. Daly advised that at the request of Chairman Henry B. Gonzalez (D., Texas) to the Attorney General the Committee staffers will no longer be provided access to the unclassified material they have been reviewing within the Department of Justice.Daly is hopeful that Chairman Gonzalez will approve the security clearance standards and once this is in motion the first clearances should start coming through in about 30 days. I asked Daly to keep us advised as to the progress on the clearances matter to pave the way for our next coordinated step within the Executive Branch to seek Chairman Gonzalez's and Representative Samuel L. Devine's (R., Ohio) agreement on procedures for access to classified information.
[104-10142-10279.pdf — page 0]
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992INTERNAL USE ONLYJOURNALOFFICE OF LEGISLATIVE COUNSELThursday - 10 November 19771. (Unclassified - MLG) EMPLOYMENT REQUESTS   Concerning Debbie's, in the office of Representative Douglas Applegate (D., Ohio), request as to whether we had received an application from their constituent, Robert Sensibaugh, I informed her, per the Office of Personnel, that we had not as of yet. She thanked me for my help.2. (Unclassified - MLG) LIAISON Per her request I forwarded to Karen, in the office of Representative Mario Biaggi (D., N.Y.), a copy of the press release that went out regarding the CIA tours.3. (Unclassified - MG) LIAISON Received a call from Ted Winicov, in the office of Representative Richard T. Schulze (R., Pa.), who requested a copy of the Agency publication"Soviet Commercial Operations in the West." I told him a copy would be forwarded to him.4. (Unclassified - KSN) LIAISON Called Dawn, secretary to Professor G. Robert Blakey, Chief Counsel and Director, House Select Committee on Assassinations, and set up a meeting for tomorrow afternoon for Mr. Sidney Stembridge, DD/OS, and Mr. Cummins to meet with Professor Blakey.5. (Secret - DTC) LIAISON Called Professor G. Robert Blakey, Chief Counsel and Director, House Select Committee on Assassinations, and informed him that we had received six Privacy Act requests from members of the Select Committee staff asking for any security information on them which is held by the Agency. I did not provide the names of the requesters to Blakey.6. (Internal Use Only - RJK) LIAISON Keith Raffel, Senate Select Committee on Intelligence staff, visited the Badge Office and received his Headquarters badge. He then proceeded to the C&R conference room where he reviewed extracts of NIS's relating to the security services of the United Kingdom, Australia, and France. Evvy Vidal, O/SA/DO/O, assisted with the United Kingdom liaison service aspects.
[104-10142-10317.pdf — page 0]
# INTERNAL USE ONLYJOURNALOFFICE OF LEGISLATIVE COUNSELThursday - 10 November 19771. (Unclassified - MLG) EMPLOYMENT REQUESTS   Concerning Debbie's, in the office of Representative Douglas Applegate (D., Ohio), request as to whether we had received an application from their constituent, Robert Sensibaugh, I informed her, per the Office of Personnel, that we had not as of yet. She thanked me for my help.2. (Unclassified - MLG) LIAISON Per her request I forwarded to Karen, in the office of Representative Mario Biaggi (D., N. Y.), a copy of the press release that went out regarding the CIA tours.3. (Unclassified - MG) LIAISON Received a call from Ted Winicov, in the office of Representative Richard T. Schulze (R., Pa.), who requested a copy of the Agency publication "Soviet Commercial Operations in the West." I told him a copy would be forwarded to him.4. (Unclassified - KSN) LIAISON Called Dawn, secretary to Professor G. Robert Blakey, Chief Counsel and Director, House Select Committee on Assassinations, and set up a meeting for tomorrow afternoon for Mr. Sidney Stembridge, DD/OS, and Mr. Cummins to meet with Professor Blakey.5. (Secret - DTC) LIAISON Called Professor G. Robert Blakey, Chief Counsel and Director, House Select Committee on Assassinations, and informed him that we had received six Privacy Act requests from members of the Select Committee staff asking for any security information on them which is held by the Agency. I did not provide the names of the requesters to Blakey.6. (Internal Use Only - RJK) LIAISON Keith Raffel, Senate Select Committee on Intelligence staff, visited the Badge Office and received his Headquarters badge. He then proceeded to the C&R conference room where he reviewed extracts of NIS's relating to the security services of the United Kingdom, Australia, and France. Evvy Vidal, O/SA/DO/O, assisted with the United Kingdom liaison service aspects.
[104-10143-10088.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992( SECRETDOHB 70-1-1CHAPTER III15 November 1974ANNEX B## THE 201 SYSTEMRescission: Annex B of Chapter III, CSPB 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 corre- spondence 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 confaining the 201 opening form (Form 831) and all biographic reporting on and references to the individual, i.e., personal history, current states and prospectsc. 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 ref- erence consolidated.23SECRET
[104-10143-10088.pdf — page 1]
SECRETDOHB 70-1-1CHAPTER III, ANNEX B15 November 19741.  0002 CROIX, WILLIAM PENDLETON2.  SEX M DOB 12 APR 263.  CIT GERM4.  REF AACD-123455.  POB GERM, BERLIN6.  OCC PHARMACIST7.  OCC CODE CHEM8.  SUBJECT RECENTLY ATTENDED THE SEVENTEENTH ANNUAL CONFERENCE OF THE INTERNATIONAL ASSOCIATION OF CHEMISTS AND PHARMACISTS HELD IN MUNICH GERMANY FROM 22 THROUGH 29 OCTOBER9.  201-0032671*10. TYPE NAME T-11. OI CODES AA XX-12. RCD DATE 5313. 30 NOV 7014. 00833555Information About Subject1. Sequence Number and Name2. Sex and Date of Birth3. Citizenship4. Place of Birth5. Occupation6. Occupation Code7. TextDocument Reference Data8. 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 Number24SECRET
[104-10143-10088.pdf — page 2]
# SECRETDOHB 70-1-1CHAPTER III, ANNEX B15 November 1974e. *OI Code:* a two letter symbol used in conjunction with the 201 personality records in the 201 system to record the association of an individual with organizations or activities of operational interest. OI codes cover intelligence 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 a specific component for intelligence services or other specific organizationsA component may request an OI code be established by submitting a memorandum 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 component, 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 the desks and ISG. 201 dossiers may be opened on persons who meet the 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 persons 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 on25SECRET
[104-10143-10088.pdf — page 3]
SECRETDOHB 70-1-1CHAPTER III, ANNEX B15 November 1974persons who are only of local interest to a field station or Headquarters desk and on whom no DDO records correspondence exists are not a part of the DDO records system and are to be maintained by that unit. Some desks levy requirements on ISG for automatic 201 openings on certain categories of persons whose names appear in incoming dispatches. These 201 dossiers should be opened in the following categories listed in Attachment 2.(1) Subjects of provisional operational approval and operational approval requests. However, a 201 file need not be opened when a POA is requested for persons being trained for a foreign liaison service and who are of operational interest for training purposes only.(2) Persons for whom the field requests a 201 opening.(3) MHFIXTURE personalities: bonafide diplomats of other than denied area countries, in close association with staff personnel.(4) Subjects of a Personal Record Questionnaire Part I.(5) Persons on whom a Main Index search reveals information in five or more documents (see DOI 70-20).(6) Subjects of Interagency Source Register memoranda from LSN/ISR (opened only by IP/RMS).b. Requesting a 201 File OpeningHeadquarters desks may open a 201 file by filling out and submitting a 201 Personality File Action Request (Form 831) to the Records Maintenance Section (IP/RMS). Form 831 is also used to create or amend the master 201 record and 201 machine listings and to register the assignment of a cryptonym to a 201 personality. Attachment 3 consists of sample 201 Personality File Deletion Requests for opening and amending 201's. A field station may request the opening of a 201 file by writing 201- in the Headquarters file or cross-reference box on the dispatch form and/or after the subject's name in the body of the dispatch. A telepouch request for a 201 opening is made by indicating 201- in the file number line. A cable request is made by placing 201- after the term "File" on the last line of the transmission. IP/AN will open 201 files as requested by dispatch or telepouch but it is the responsibility of the desk to respond to cable requests. Field stations are notified of 201 openings through receipt of the field master 201 record.26SECRET
[104-10143-10088.pdf — page 4]
# SECRETDOHB 70-1-1CHAPTER III, ANNEX B15 November 19744. CONTENTS OF THE DOSSIERInformation about a 201 personality should be filed or cross-referenced into his dossier. When additional information is discovered on a 201 subject through a name trace or other process, i.e., review of predecessor documents, it must be consolidated into his personality dossier. See DOI 70-20 for consolidation procedures.Material which is filed in the dossier includes but is not limited to:a. 201 Personality File Action Request (Form 831).b. Biographic information including photographs, fingerprints, and handwriting samples.c. Personal Record Questionnaire Parts I and II.d. Operational and other security approvals.e. Name check replies, requests, clearances, and approvals.f. Acknowledgement of pseudonym.g. 201 personality assessments and evaluations.h. Copy of contract and termination papers.i. Secrecy agreement.j. Agent Duty Status Report.k. Training and evaluation.l. SGSWIRL report.m. Newspaper clippings.n. Any information which may provide a better understanding of the subject and our interest in him; this may include operational reporting.5. MAINTENANCE OF 201 DOSSIERSThe 201 personality dossier contains, in document date order, papers which have been made a part of the Central Records System as well as those which have not. Record documents may range from newspaper or magazine articles on the subject to finance and other administrative papers.26.1SECRET