Francesco/who-killed-jfk huggingface dataset:
[104-10174-10068.pdf — page 170]
DATE : 26 MAR 62O : DIRECTORFROM : RIO DE JANEIROACTION: WH & (WH COPY SLOTTED AT 1815 26 MAR 62)INFO : CCG 2, S/C 2PRITY DIR INFO PRITY MEXI CITE RIOD 6974ALSWOOPREF : DIR 4969((Out 63745))STATION DOES NOT HAVE KNOWLEDGE CAPABILITIES MR. LOPEZ. REQUESTED VISIT ON ADVICE MR. LEE SMITH WHO NO LONGER HERE. IN VIEW SERIOUS SECURITY HAZARDS NOW BECOMING EVIDENT BELIEVE LOPEZ VISIT REQUIRES DETAILED PLANNING. THEREFORE, REQUEST CABLE HIS BACKGROUND, CAPABILITIES AND COVER.END OF MESSAGEC/S COMMENT: *REQUESTED CABLE DECISION RE MOST EFFECTIVE TIME FOR LOPEZ VISIT TO BRAZIL..REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[104-10174-10068.pdf — page 171]
# DISPATCHChief of Station, San SalvadorChief of Station, Mexico CityChief, WDEdward C. TICHBORN (P)1.  In February or March 1961 Subject, a contract agent (Identity under separate cover) presently based in Mexico, was sent on TEI to El Salvador to make a private evaluation of general social, economic and political conditions in that country. Upon his return, Subject wrote a lengthy report which has been useful as background information concerning El Salvador as of early 1961.2.  On an official visit to El Salvador in early February 1962, the Chief, BYFUR Support, visited Ambassador Williams. The Ambassador said that he was pleased with Subject's accomplishments during the visit described in paragraph 1, above, and requested that Subject again be sent to El Salvador on DY. This is the first word to reach Headquarters that the Ambassador had expressed such a desire.3.  The COS, San Salvador is requested to ascertain what specific tasks the Ambassador has in mind for Subject at this time.END OF DISPATCHAttachment:Identity, u/s/cDistribution:2 - San Salvador, w/att as noted2 - Mexico City, w/att as notedCLASSIFICATIONSECRETDATE TYPED26 Feb 1962DATE DISPATCHEDMAR 1962DISPATCH SYMBOL AND NUMBER115S-1306HEADQUARTERS FILE NUMBER201-253203ORIGINATINGWH/3/CAN Nelson R. Smith nthCOORDINATING3229WH/3/MexicoDISPATCH
[104-10174-10068.pdf — page 172]
SIORITIDENTITYHenry LopasSeparate cover attachment - MSM-1805Dated - 26 February 1962SECRET
[104-10174-10068.pdf — page 174]
SECRET9 February 1962MEMORANDUM FOR: Chief, WHD.SUBJECT: Request from Ambassador Williams, El Salvador1. While visiting with Ambassador Williams and the COS during my recent trip to San Salvador the Ambassador mentioned the good work done by Mr. Heary Lopez whom the Agency had sent to El Salvador for TDY.2. The Ambassador was so pleased with the accomplishments of Mr. Lopes that he asked me to convey to you his desire that Mr. Lopes by sent again on TDY.![signature]PAUL E. ARNESONChief, WE SupportSECRET
[104-10174-10068.pdf — page 175]
DATE: 31 JAN 62TO: DIRECTORFROM: JAVAVE MR100ACTION: WH 8INFO: CA 2, CA/PRG, S/C 2DIR CITE NEXI 2024 WARE ACTINGREF DIR J8152 Cout 94998)DUS PERSONAL COVER BUSINESS COMMITTMENTS AND RELATED SECURITY ASPECTS, TICHSORN REPORTS REF TRIP FOR APPROX TWO MONTH PERIOD EXTREMELY DIFFICULT ARRANGE. IN ADDITION, TICHBORN, IN ABSENCEKIKON, NOW HANDLING LILISPC, OTHER RELATED STUDENT OPS WHICH REQUIRE FREQUENT CONTACTS. STA SUGGESTS, WITH TICHBORN CONCURRENCE, IF OPREQUIRENENTS PER REF STILL ABLE DE FULFILLED, TICHBORN COULD ARRANGE LOCAL ACTIVITIES PERMIT WEEK-TEN DAY COLONBIAN VISIT DURING MID FEB WITH FOLILCH-UP HEFK-TEN DAY VISIT IN MARCH.END OF MESSAGEC/S "CONMENT: QUERIED IF SUBJ AVAILABLE GO COLOMBIA ASSIST STA PLANNING CONGRESSIONAL ELECTIONS.
[104-10174-10069.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992FILE TITLE/NUMBER/VOLUME: LOPEZ, HENRY P.201-253203VOL. IVINCLUSIVE DATES:CUSTODIAL UNIT/LOCATION:ROOM:DELETIONS, IF ANY:| DATE RECEIVED | DATE RETURNED | REVIEWED BY (PRINT NAME) | SIGNATURE OF REVIEWING OFFICIAL || ------------- | ------------- | ------------------------ | ------------------------------- || 145628        | 145628        | Lopez                    |                                 |NO DOCUMENTS MAY BE COPIED OR REMOTED FROM THIS FILE![document page]
[104-10174-10069.pdf — page 1]
# CLASSIFIED MESSAGEDATE 17 JUI. 61DIRECTORFROM : CIUDAD TRUJILLOACTION : BELL 10 (TEMPO COPY SLOTTED FOR BELL AT 0200, 18 JUL)INFO : CA 2, CA/PRG, WH 5, S/C 2ROUTINGJUL 18 04202 61PRIORITYIN 40041PRITY DIR MEXI CITE TRUJ 1006REF DIR 00793 (CONT 76177) *1. DO NOT HAVE REF. ASSUME THIS IS LOPEZ IF SO CONCUR.2. THE EXILE MOVEMENT IS LIVING MAINLY IN HOTEL COMMERCIAL. LOCATION CLOSE TO SPORADICSUBJ MAY WISH MINGLE WITH THIS TYPE. POLITICAL ACTIVITY IN COLON PARK.END OF MESSAGEC/S COMMENTS: DISSEMINATION APPLICABLE TO DYVOUR 4 CABLES.**HQS STATED IT WOULD LIKE EDWARD G. TICHBORN TO RETURN TO DOMINICAN REPUBLIC SOONEST TO STUDY SITUATION IN DEPTH.![illegible handwriting]![illegible handwriting]REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[104-10174-10069.pdf — page 2]
# CLASSIFIED MESSACESECRETRE Filing (check one):No CS Record Valur. Destroy.RI the this copy as indicatedBranch copy filed as indicatedAE Indraing (check one):MarkedNone requiredDIR INFO TRUJ CITE MEXI 8499RE DIR 02142 (out 78556)TICHBORN AVAILABLE MAKE REF TRIP DEPARTING MEXI 30 JULY.SINCE TICHBORN HAS COVER BUSINESS CLIENTS NYC, WILL MAKE CIRCUITOυς.ROUTE TO HQS VIA NYC INSTEAD LOS ANGELES. WILL LAY OVER NYC 30JULY AT STATLER HOTEL, ARRIVE WASH MORNING 31 JULY AND CONTACT HQSTHAT TIME.ENDC/S COMMENT: "ACTION UNIT DETERMINED AS THOUGH INDICATOR DYVOUR CABLES."FORM 1389
[104-10174-10069.pdf — page 3]
# CLASSIFIED MESSAGE**SECRET**DATE: 19 JUL 61TO: DIRECTORFROM: TRUJILLOACTION: BELL 10 (TEMPO COPY SLOTTED FOR BELL AT 2300-19 JUL)INFO: DOP, COP, ADDP/A, CA 2, CA/PRG, CA/PROP WMS, S/C 2FILE NO. 201-211-39ROUTINGJUL 20 02482 61PRIORITYIN 41148PRITY DIR MEXI CITE TRUJ 1025REF MEXI 8435 CIN40022DYVOUR1. STATION AGREES TOURIST COVER NOT SUFFICIENT PERMIT EXTENDED STAY DOM REP FOR POLITICAL STUDY IN DEPTH. ESSENTIAL TICHBORN HAVE ADEQUATE BACKSTOPPED COVER TO JUSTIFY HIS TALK WITH VARIOUS POLITICAL TYPES BOTH IN GOVT AND IN OPPOSITION.2. TARGETS OF INTEREST ARE FOLL: UNION CIVICA NACIONAL, 14TH OF JUNE MOVEMENT; MOVIMIENTO POPULAR DOMINICANO (PRO CASTRO); PARTIDO REVOLUCIONARIO DOMINICANO; AND PARTIDO DOMINICANO.3. JOURNALIST COVER WOULD GIVE BEST ACCESS.END OF MESSAGEC/S COMMENT: RE-LIBELER ATTEMPTS MAKE COVER ARRANGEMENTS FOR DOMREP TRIP.
[104-10174-10069.pdf — page 4]
DATE 17 JUL 61TO : DIRECTORFROM CIUDAD TRUJILLOACTION: BELL (TEMPO COPY SLOTTED FOR BELL AT 0200, 18 JUL)INFO: CA 2, CA/PRG, WH 5, S/C 2*JUL 18 0420Z 61PRIORITYIN 40041PRITY DIR MEXI CITE TRUJ 100SREF DIR 00793 (OUT 761.77) *1. DO NOT HAVE REF. ASSUME THIS IS LOPEZ IF SO CONCUR.2. THE EXILE MOVEMENT IS LIVING MAINLY IN HOTEL COMMERCIAL.SUBJ MAY WISH MINGLE WITH THIS TYPE. LOCATION CLOSE TO SPORADIC POLITICAL ACTIVITY IN COLON PARK.END OF MESSAGEC/S COMMENTS: DISSEMINATION APPLICABLE TO DYVOUR 4 CABLES.**HQS STATED IT WOULD LIKE EDWARD G. TICHBORN TO RETURN TO DOMINICAN REPUBLIC SOONEST TO STUDY SITUATION IN DEPTH.201-25-3203REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[104-10174-10069.pdf — page 5]
CLASSIFIED MESSAGE056DATE: 17 JUL 61TO: DIRECTORFROM: MEXICO CITYACTION: BELL 10 (TEMPO COPY SLOTTED FOR BELL AT 0345, 18 JUL)INFO: COP, ADDP/A, CCG 2, CA 2, CA/PRG, CA/PROP, S/C 2ROUTING123456JUL 18 0553Z 61PRIORITYIN: 40077FRITY TRUJ DIR CITE MEXI 84351. DUE PREVIOUS BUSINESS/TRAVEL COMMITMENTS, TICHBORN UNABLE MAKE REF TRIP UNTIL LAST WEEK JULY. T WILLING GO DOMREP THAT TIME BUT FEELS TOURIST COVER TOO LIGHT FOR EXTENDED TRUJ VISIT TO OBTAIN SITREP IN DEPTH AS REQUESTED, PARTICULARLY IN VIEW SMALLNESS AND TIGHT SECURITY OF TARGET CITY. (CIN-26303)2. FYI PER MEXI-8235, LIBELER ST/IAL ATTEMPTING MAKE COVER ARRANGEMENTS FOR DOMREP TRIP. MEXIL NEWSPAPERS REFUSED GRANT HIM COVER DOCUMENTATION AS SPECIAL REPORTER; BUT IT NOW POSSIBLE HE ABLE ARRANGE COVER BACKSTOPPING AND INTERVIEWS/ENTREES WITH TOP DOMREP OFFICIALS USING HIS PAST BACKGROUND AS MEXICAN INDEPENDENT WRITER AND BOOK AUTHOR OF LA POLITICAL ACTIVITIES AND PERSONALITIES. L EXPECTS FINAL COVER AND TRAVEL ARRANGEMENTS WITHIN NEXT SEVEN DAYS. (IN 38612)3. STA ATTEMPTING FINALIZE LITEA-1 DOMREP ASSIGNMENT PER MEXI-8416.4. IN VIEW T'S COVER LIMITATIONS PER PARA 1 ABOVE, ADVISE SOONEST HQS VIEWS RE DESIRABILITY T MAKE TRIP.REQUESTS HQS REQUIRE-MENTS IND CATED REF FOR POSSIBLE USE TICHBORN, LIBELER, AND LITEA-1 TRAVEL TO DOMREP. (END OF MESSAGE)C/S COMMENT: "DISSEMINATION APPLICABLE TO DYVOUR 4 CABLES."201-253203REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[104-10174-10069.pdf — page 6]
# CONFIDENTIALSPEED LETTERTO:ATTN:E/IE/SDATEFROM:OSG/OC, 2 B 16. HqsSUBJECT:LOPEZ, Henry P.A review of OSG/OC records indicates Subject has an Operational Approval which is five years old or older. Updating the OA is required at this time. If updating is required OSG, OC will need the following:a. Updated PRQ 1-new information reflecting changes in address, employment, family status, etc. (There is normally no need to submit a complete new PRQ 1 form.)b. Updated traces together with current operational use and area of use.1. PLEASE CHECK APPROPRIATE SQUARE BELOW AND RETURN TO OSG/OC2. The existing OA will continue in effect until updating is completed and your office notified of results.REPLYDATE1.  Active case. Agent is currently being utilized. (If case requires updating Desk will forward update traces and PRQ I to OSG/OC.)2.  Inactive case: Agent is no longer active and OA should be cancelled and OSC/OC folder retired.3.  An Office of Security approval has superseded the OA which is thus no longer required. Please cancel OA and retire folder. (Please specify type of current OS clearance: PCSACSC   Other)2010154RESPONDENT'S FILE# CONFIDENTIAL
[104-10174-10069.pdf — page 7]
December 19, 1968Mr. Miguel Tirado2925 Waverley DriveLos Angeles, CaliforniaDear Friend,Merry Christmas!I regret that it has taken this long to settle the matter of your letter of September 22, 1968, but better late than never, I guess. Although your efforts in our behalf with Hank were not successful, we do appreciate the fact that you and your wife went out of your way to try to help us.I referred the matter of your late moving bill to the appropriate individual. Unfortunately, this bill was received too late, as all your accounts had been settled. He has asked me to extend his regrets on this matter.Please accept my best wishes for a Joyous Christmas and the hope that 1969 will indeed be a good year for you and yours.Sincerely,GaleEnclosure: $267.00 Check
[104-10174-10069.pdf — page 8]
Morgan Guaranty Trust Company of NEW YORK FE 14018 1-23210New York, December 17, 1968Pay $267 AND 00 CTSTo the order of MIGUEL TIRADO******NOT TO EXCEED FIVE HUNDRED DOLLARSFOREIGN EXCHANGE DEPARTMENT![signature]AUTHORIZED SIGNATURE"00014018" :0210-0023: 404 00-210"
[104-10174-10069.pdf — page 9]
# UNCLASSIFIEDROUTING AND RECORD SHEETSUBJECT:SOCIAL SECURITY INFO OR ITSFROM:Compensation andContract Agents Accounts SectionRoom 700 Key BuildingTO:DATE: 11-13-5| RECEIVED             | FORWARDED | OFFICER'S INITIALS | COMMENTS                                                                                 || -------------------- | --------- | ------------------ | ---------------------------------------------------------------------------------------- || Labor/Pers. Division |           |                    | Landrigan review & see second initial 5/23/67.                                           || 202 Hq. Eng.         |           |                    |                                                                                          || Mr. Allen            | 22 NOV K3 | LWA                | 2-3 This is the first time I've seen this memo. Line Taylor was not under DO Proprietary || CORP TAX COMMITTTEE  | 22 NOV K3 |                    | cover project for Oct-Dec 1966. Suggest review of Legal Division when in session here.   || GH-56 Hqs.           |           |                    | in mexico.                                                                               || S. aps/CAPS          |           |                    |                                                                                          || 702 KBT              |           |                    |                                                                                          ||                      |           |                    |                                                                                          ||                      |           |                    |                                                                                          ||                      |           |                    |                                                                                          ||                      |           |                    |                                                                                          ||                      |           |                    |                                                                                          ||                      |           |                    |                                                                                          ||                      |           |                    |                                                                                          ||                      |           |                    |                                                                                          ||                      |           |                    |                                                                                          |201 253263
[104-10174-10069.pdf — page 10]
##: DODS, PERSONEL: Central Cover Staff: AFB/Sergeant Agents Accounts SectionSUBJECT :Instructions : IR 80-45, Comptroller Instruction 21, para 5a (1)1. This office has been advised that the above-named individual terminated from the rolls of Agent Payroll Branch as of COB 31 August 1968.2. Cited below are Social Security Wage Credits on file with the Agency on which Social Security tax was withheld from salary. Therefore, Social Security credits were reported to Bureau of Old-Age and Survivors Insurance Agency regardless of this individual's correct status at the time wages were earned.Name**TICHBORN, EDWARD G.**Calendar Years in which wages were paid1964, 1965 & 19663. It is requested that it be determined which of the following employers are to be used in reporting wage credits to the IRS. It is requested that records of this kind can ordinarily be reported indicating CIA or Army as employer; otherwise, it will be necessary to report the earnings to the non-official or ostensible employer. These reports are **NOT** available to cleared officials of the Bureau.4. Please indicate by signing in the appropriate space whether Subject's earnings may be reported with:(a) CIA as the employer ____________ Signature(b) Army as the employer ____________ Signature(c) An ostensible non-official employerName: ____________Address: ____________SignatureCentral Cover StaffIf an ostensible employer is to be selected, the operating division will also indicate the general type of business activity in which this individual would have been engaged in, and Central Cover Staff will furnish this office the full name and address of an appropriate ostensible employer.5. Prompt attention to this matter is necessary in the interest of fiscal closing of Subject's pay account. Accordingly, a maximum date of 22 November 1968 is established for furnishing the information required to:![Signature]Contract Agents Accounts SectionO-16 A
[104-10174-10069.pdf — page 11]
22 October 1963MEMORANDUM FOR: OF/CSTU/CAASTHROUGH: DJ/PersonnelSUBJECT: Contract Agent Cover Report for Edward G. TICHBORN (P)Contract Agent Edward G. TICHBORN (P) was paid by his cover company, WUSALINE, $17,000 in calendar year 1967 and $11,333.28 for the period 1 January to 31 August 1968. He was also upon termination paid through a second DO cover company a one-time lump sum taxable payment of $3,311.00. The latter payment was made on 12 September 1968. TICHBORN's effective termination date was 31 August 1968.Gale W. AllenDO/CO/CCC: DO/Personnel
[104-10174-10069.pdf — page 13]
SECRET14 October 1968MEMORANDUM FOR: DO/CO/CATTENTION: Gale W. AllenSUBJECT: Howard T. FAZZAREREFERENCE: Your Memorandum dated 26 September 19681. In the reference you stated that DO will send FAZZARE a sterile check for his expenses incurred in his efforts to persuade TICHBORN's wife to agree to an assignment in Spain. You also forwarded a bill which FAZZARE sent for additional air freight expenses from Madrid for which he has not been reimbursed.2. EUR does not wish to reimburse FAZZARE for this claim. When he resigned from the Agency he submitted his final accounting and signed a Quit-Claim for all expenses. In his note to you, a copy of which you forwarded with reference, he asked that you forward his bill "to the Spanish Section for reimbursement if not too late..." We would appreciate it if you could send FAZZARE a note when you forward his sterile check and state that we are sorry but this final accounting has been completed, that the books have been cleared, and that it is indeed too late to authorize additional funds.![signature]Christopher D. CostanzoE/IBSECRET
[104-10174-10069.pdf — page 14]
# File Fedor201TRAIN, CABOT & ASSOCIATES370 PARK AVENUE. NEW YORK, NY 10022PLAZA 1-1044CABLES INVESTMENT NEWYORKOctober 11, 1968.MEMORANDUMTo: HPLCC: JJTFrom: RHONSubject: AdvancesAttached are summaries of advances received by you from TCA, ICAP and Devco for the major portion of 1967 and all of 1968 and of the accountings submitted by you for these advances.The net result is as follows:ICAP- Net balance due ICAP $179.93TCA- Net balance due HPL (11.00)DEVCO- Net balance due Devco 33.45Total due from HPL $202.38I am also returning the various xerox copies of accountings belonging to you.Unfortunately, although you have given us a summary of the accountings for the January and February 1968 TCA advances of $500.- each, we still find no record of the detail of those accountings in our files.Please review the attached and discuss with myself or John Trask at your convenience.201-253203
[104-10174-10069.pdf — page 15]
ICAP CORPORATIONHENRY P. LOPEZ|                                                                                         | Advances  | Total Trip Expense | Additional Payment || --------------------------------------------------------------------------------------- | --------- | ------------------ | ------------------ || Luary 2, 1967                                                                           | $ 500.00  |                    |                    || June 22, 1967 (via TCA)                                                                 | 1,200.00  |                    |                    || September 8, 1967<br>Trip to Puerto Rico<br>February 18 to 17, 1967                     | ( 500.00) | $ 509.75           | $9.75              || September 30, 1967<br>Trip to Washington, D.C.<br>June 21 and 22, 1967                  | ( 39.45)  | 39.45              |                    || Trip to Madrid, Paris etc.<br>June 25 to July 16, 1967                                  | ( 458.83) | 458.83             |                    || Trip to Washington, D.C.<br>August 5 and 6, 1967                                        | ( 53.60)  | 53.60              |                    || Trip to Washington, D.C.<br>September 8, 1967                                           | ( 80.60)  | 80.60              |                    || Trip to Washington, D.C.<br>September 12 and 13, 1967                                   | ( 31.80)  | 31.80              |                    || Trip to Boston, Mass.<br>September 22 to 25, 1967                                       | ( 99.88)  | 99.88              |                    || October 2, 1967<br>Received from HPL                                                    | ( 435.84) |                    |                    || **Subtotal**                                                                            | $ -0-     | $1,273.91          | $9.75              || October 16, 1967                                                                        | 500.00    |                    |                    || December 31, 1967<br>Trip to Mexico-Los Angeles-Texas<br>October 17 to October 27, 1967 | ( 447.93) | 447.93             |                    || June 14, 1968                                                                           | 75.00     |                    |                    || June 25, 1968                                                                           | 600.00    |                    |                    || September 11, 1968<br>Trip to Los Angeles<br>July 1 to July 9, 1968                     | ( 452.92) | 452.92             |                    || Trip to Washington, D.C<br>July 9 to July 11 and<br>August 6 and August 7, 1968         | ( 94.22)  | 94.22              |                    || **BALANCE DUE ICAP**                                                                    | $ 179.93  | $2,268.98          | $9.75              |
[104-10174-10069.pdf — page 16]
# ICAP CORPORATIONHENRY P. LOPEZFAIL OF LALANCE DUE TOARRemainder of October 16, 1967 Advance $ 52.07June 14, 1968 Advance 75.00Remainder of June 25, 1968 Advance 52.86$179.93
[104-10174-10069.pdf — page 17]
HENRY P. LOPEZ|                                         | Advances | Total Trip Expense | Additional Payment || :-------------------------------------- | :------- | :----------------- | :----------------- || January 9, 1968                         | $500.00  |                    |                    || February 21, 1968                        | 500.00   |                    |                    || April 18, 1968 (via ICAP)               | 250.00   |                    |                    || June 13, 1968 Trip to Los Angeles April 17 to 21, 1968 | (250.00) | $ 308.18           | $124.08           || August 20, 1968                        | 50.00    |                    |                    || September 10, 1968 Trip to Cambridge, Mass. August 13 to 15, 1968 | (44.38)  | 44.38              |                    || Received from HPL                       | (5.62)   |                    |                    || September 30, 1968 Trip to Caracas, Vonozuola January 1968 | (474.00) | 474.00              |                    || Trip to Caracas, Venozuula February 1968 | (537.00) | 537.00              |                    || **BALANCE DUE HPL**                   | ($11.00) | $1,363.56          | $124.08           |DETAIL OF BALANCE DUE HPLRemaining Balance of January 9, 1968 Advance$26.00Excess on February 1968 Caracas Trip Accounting over Advance(37.00)($11.00)
[104-10174-10069.pdf — page 18]
VALENCIA DEVELOPMENT COMPANYHENRY P. LOPEZ:October 16, 1967 - Advanco $250.00December 31, 1967Trip to Mexico-Los Angeles-Mexico ( 216.55)October 17 to October 27, 1967BALANCE DUE DEVCO $ 33.45