Francesco/who-killed-jfk huggingface dataset:
[104-10174-10069.pdf — page 84]
ROUTING AND RECORD SHEETFROM: WH/B&F 3D5325TO: (Officer designation, room number, and building)|                   | DATE RECEIVED | FORWARDED | OFFICER'S INITIALS | COMMENTS (Number each comment to show from whom to whom. Draw a line across column after each comment.) || ----------------- | ------------- | --------- | ------------------ | ------------------------------------------------------------------------------------------------------- || 1. WH/B&F 3D5325  |               | 9/27      | Eur                |                                                                                                         || 2.                |               | 9/29      | Lear               |                                                                                                         || 3. C/WH/SS        |               | 29 Sep 67 | Q                  | fle Trellon 201                                                                                         || 4.                |               |           |                    |                                                                                                         || 5. C/DODS (ALLEN) |               |           | Int                | Trellon called on 9 October to pay 3 installment of 125.00 each. Cont                                   || 6.                |               |           |                    |                                                                                                         || 7.                |               |           |                    |                                                                                                         || 8.                |               |           |                    |                                                                                                         || 9.                |               |           |                    |                                                                                                         || 10.               |               |           |                    |                                                                                                         || 11.               |               |           |                    |                                                                                                         || 12.               |               |           |                    |                                                                                                         || 13.               |               |           |                    |                                                                                                         || 14.               |               |           |                    |                                                                                                         || 15.               |               |           |                    |                                                                                                         |201-253203
[104-10174-10069.pdf — page 85]
SECRET29 September 1967MEMORANDUM FOR: Chief, DODSATTENTION : Mr. Gale AllenFROM : Chief, WH DivisionSUBJECT : Edward G. TICHBORN (P) - Settlement of Outstanding AccountREFERENCE : Memorandum from C/WH, dated 29 August 1967 - Same subject1. During a meeting on 13 September 1967, C/WH/B&F advised subject that monthly payments of $125.00 had been received through May 1967 and that funds due him from TDY travel in the amount of $175.01 applied as his June payment.2. TICHBORN stated he thought he had mailed a check for $125.00 and he would check his records when he returned to New York. As of this date no check has been received.3. It is requested that TICHBORN be contacted and advised that the loan payment he promised has not been received; and that he should forward his check in the amount of $375.00 which will currently pay his loan through 30 September 1967.4. Please advise WH/B&F accordingly.William V. BroeChiefWestern Hemisphere DivisionSECRET
[104-10174-10069.pdf — page 86]
# MEMORANDUM FOR: Chief, DO/Personnel:## SUBJECT: Removal and Amendment of the Contract for Edward O. TICHBORN (P)20 September 19671. It is requested that the contract for contract agent Edward O. TICHBORN (P) be extended for another year from 1 October 1967 through 30 September 1968.2. It is further requested that Tichborn's contract be amended to permit profit sharing along lines as follows:> "It is anticipated that in the conduct of your cover duties, you will represent various clients on a fee basis. In the event such fees, less all approved allocable expenses, exceed your basic compensation of $17,000, the excess over $17,000 will be split 50-50 between you and your cover company, except that your total compensation shall not exceed the highest salary for a GS-15 as may prevail during the period of your contract."OA:ckvo & 1 - DO/Pers1 - Tichborn file1- DOCO chronoGale V. AllenDOCO![stamp]201-253203
[104-10174-10069.pdf — page 87]
# MEMORANDUM FOR: Chief, WH/BAPSUBJECT: Reimbursement of Proprietary Project WUBRIHY for Salary and Expenses of Edward O. TICHBORN (P) (201-253203)1.  A DO proprietary company (WUSALINK) under Project WUBRIFY provided cover and funding for contract agent Edward C. TICHBORN (P) (WH Project UDACE) during the period 1 October 1966-30 June 1967. It was agreed between WH and DO Divisions that DO would assume operational responsibility for TICHBORN on 1 July 1967, but that WH Division would continue to defray TICHBORN's salary for the first quarter of FY 1968. It was also agreed that WH Division would reimburse DO Division for operational expenses funded by WUSALINK during the period 1 October 1966-30 June 1967. These expenses amount to $2,335.99. WH Division previously transferred $14,750 to DO Division for salary and expenses of TICHBORN.2.  It is requested that WH Division reimburse DO Division additionally in the amount of $4,585.99 covering the $2,250.00 balance of TICHBORN's salary ($17,000-14,750) and the $2,335.99 expenses incurred prior to 30 June 1967. Payment instructions are attached.(cfmod)V. T. MONTGOMERYChief, DO Support GroupDOCO/Gale Allen/ekw (11 Sep 67)Distribution:1 - DO/HF201-2532031 - DOCO chrono
[104-10174-10069.pdf — page 88]
SECRETTO : Office of Finance Date:11 September 1967FROM : DO/CHSUBJECT: Request for Covert Payment (Other Than Cash and Treasury Check)It is requested that payment authorized on attached documents reflecting obligation reference number (or other divisional ref. No.) be made in the following manner:1. Payment to Seo Delos $4,888.88   NAME OF PAYEE (True) STATUS (E.G.) CONTRACTOR AMOUNT2. Method of Paymenta. By check:(1) Devised Cover Check. Account No.(2) Bank Cashier's Check (specify city by checking below)| ATLANTA   | **X** DALLAS | KNOXVILLE   | MINNEAPOLIS  | RICHMOND      || --------- | ------------ | ----------- | ------------ | ------------- || BOSTON    | DENVER       | LOS ANGELES | NEW ORLEANS  | SAN FRANCISCO || CHICAGO   | DETROIT      | MIAMI       | NEW YORK     | SEATTLE       || CLEVELAND | KANSAS CITY  | MILWAUKEE   | PHILADELPHIA | ST. LOUIS     |WASHINGTON**Checks in any amount up to $25,000.00 from New York; $10,000.00 from Dallas;$2,500.00 from Washington are available for immediate delivery.b. By deposit, bank transfer, etc. to Payee's Bank Account:Banking instructions to effect deposit (for use by Requesting Officer or Compensation and Tax Division)Complete the following:(1) Account Name: Diamond Do Panama, S. A.(2) Account Number: 128-011-884(3) Bank Name: Chemical Bank New York Trust Company(4) Bank Address: 850 Third Avenue Zip:(5) Transfer: ☐ via Mail  Bank Wire or ☐ Cable(6) Payment to be originated from Dallas (SELECT CITY FROM ABOVE LIST)(7) Indicate remittor if desired: Southeastern Development Companyc. If payment is to be originated by Foreign Bank, specify country and complete section b.(1) through (7) above. Discuss details with Monetary Division, Field Operations Branch, ext. 3523.3. Payment by other means: Contact Monetary Division Banking Branch Officer, ext. 3493.4. Check will be picked up at ☐ 6E29 Hdas. or ☐ (Specify)5. When transaction is complete notify Donald O. Lesieux ext. 11-61173DONALD O. LESIEUX, DO/CH FREDERICK C. WEINER, C/TO/CH 11-61984SIGNATURE OF REQUESTING OFFICER 11-61173 SIGNATURE OF APPROVING OFFICERFOR USE BY OFFICE OF FINANCE ONLY|               | ACCOUNT NO. | CODE | NAME                           |           || ------------- | ----------- | ---- | ------------------------------ | --------- || CHECK ON BANK |             |      | PAYABLE TO BANK                |           || CHECK         | DEPOSIT     |      | ACTION BY BANK MAIL WIRE CABLE | TELEPHONE |FORM 1864 USE PREVIOUS SECRET (23)3-66 EDITIONS
[104-10174-10069.pdf — page 89]
SECRETTo : Office of FinanceDate:11 September 1957FROM :SUBJECT: Request for Covert Payment (Other Than Cash and Treasury Check)It is requested that payment authorized on attached documents reflecting obligation reference number (or other divisional ref. No.) be made in the following manner:1. Payment to Coo Eslor $5,000.002. Method of Paymenta. By check:(1) Devised Cover Check. Account No.(2) Bank Cachtier's Check (specify city by checking below)| ATLANTA   | DALLAS      | KNOXVILLE   | MINNEAPOLIS  | RICHMOND      | WASHINGTON || --------- | ----------- | ----------- | ------------ | ------------- | ---------- || BOSTON    | DENVER      | LOS ANGELES | NEW ORLEANS  | SAN FRANCISCO | WILMINGTON || CHICAGO   | DETROIT     | MIAMI       | PHILADELPHIA | NEY YORK      |            || CLEVELAND | KANSAS CITY | MILWAUKEE   | SEATTLE      |               |            |*Checks in any amount up to $25,000.00 from New York; $10,000.00 from Dallas; $2,500.00 from Washington are available for immediate delivery.*b. By deposit, bank transfer, etc. to Payee's Bank Account:Banking instructions to effect deposit (for use by Requesting Officer or Compensation and Tax Division)Complete the following:(1) Account Name: Edward Do Rosenn, E. A.(2) Account Number: 160454-001(3) Bank Name:  Continental Bank and Trust Company(4) Bank Address:  Columbia Avenue(5) Transfer: ☐ via Mail ☐ Bank Wire or ☐ Cable(6) Payment to be originated from Dallas(7) Indicate remittor if desired: Continental Employment Companyc. If payment is to be originated by Foreign Bank, specify country and complete section b.(1) through (7) above. Discuss details with Monetary Division, Field Operations Branch, ext. 3523.3. Payment by other means: Contact Monetary Division Banking Branch Officer, ext. 3523.4. Check will be picked up at 62295. When transaction is complete notify Donald C. Lemons, E0/CI ext. 11-01173SECRET(23)
[104-10174-10069.pdf — page 91]
SECRET29 August 1967MEMORANDUM FOR: Chief, DODSATTENTION : Gale AllenFROM : Chief, WH DivisionSUBJECT : Edward G. TICHBORN (P) - Settlement of Outstanding Accounts1.  The finance records of WH Division Budget and Fiscal Branch reflect an outstanding unaccounted for balance of funds amounting to $3,813.38. This amount represents unaccounted for funds utilized by TICHBORN while on assignment in Mexico City with the LIREAM Project. TICHBORN has been advised previously as to the nature of what these unaccounted for funds represent and was to contact WH Division when he was in the Headquarters area for further discussion and settlement.2.  In addition, TICHBORN received a loan from the Agency which he is required to repay at the rate of $125.00 per month. He is presently two months in arrears in payments, of which his current loan balance is $1,074.99.3.  It is requested that your office advise TICHBORN regarding the settlement of the unaccounted for funds of $3,813.38, and also that the amount of $250.00 is due on his loan4.  Please advise WH/B&F accordingly.![signature of Jacob D. Esterline]Jacob D. EsterlineActing ChiefWestern Hemisphere DivisionSECRET![declassification text]
[104-10174-10069.pdf — page 92]
TO SLIPRETURN TO SENDER  TechburnACTION CONCURRENCE INFORMATIONCOMMENT FILE SIGNATUREREMARKSVerichh aime po1 Colum loyn d'AbomNAME AND ADDRESS PHONE NO.DATEForm 15821-58Aug 67201-2532-03
[104-10174-10069.pdf — page 93]
OSMA-22,778131- Wubring/Ops1- Tichbon 201.
[104-10174-10069.pdf — page 94]
5. 203e)Ccod preecssing vici still do a veryritilesridbe/
[104-10174-10069.pdf — page 95]
Communication is the essence of what makes us human, and is a critical component in building understanding between people.  Through it, people come to know one another.  Effective communication leads to strong relationships.  A commitment to clear communication promotes team cohesion.  It also promotes the collection of ideas for consideration by others.Communication is the cornerstone to project success.  It sets the stage and tone for any project, helps build team cohesion and collaboration, and creates an environment for open, honest, and proactive dialogue.Consider the following when communicating with others:*   Be aware of your nonverbal communication such as body language and facial expressions.*   Be mindful of the words you choose.  Choose words that will be easily understood by your audience.*   Be aware that your personal biases can unintentionally hinder effective communication.*   Listen actively to the person speaking with you.
[104-10174-10069.pdf — page 96]
FTA IT SYSTEMS DEPARTMENTSOEA/A - IRM- INFO CENTERDATE: 29-JUL-1992SUBJECT: INSTRUCTIONS FOR USING LOTUSTO: FTA Employees and ContractorsThis memo provides the steps needed to connect to LOTUS from the Local Area Network (LAN).1.  Enter "MENU" at the C: prompt. (This will take you into the LAN's main menu)2.  Select "APPLICATIONS" from the main menu.3.  Select "LOTUS 123 RELEASE 3.1"4.  The Main LOTUS screen should now appear.NOTE: For additional information on using Lotus contact the IRM- Info Center at ext. 4225Thank you.FTA- IT SYSTEMS DEPARTMENTSOEA/A (IRM-INFO CENTER)DATE: JULY 29, 1992SUBJECT: INSTRUCTIONS FOR USING WORDPERFECTTo: FTA Employees and ContractorsThis memo provides the steps needed to connect to WordPerfect from the Local Area Network (LAN).1.  Enter "MENU" at the C: prompt. (This will take you into the LAN's main menu)2.  Select "APPLICATIONS" from the main menu.3.  Select "WORDPERFECT 5.1"4.  The Main WORDPERFECT screen should now appear.NOTE: For additional information on using WordPerfect contact the IRM- Info Center at ext. 4225.Thank you.
[104-10174-10069.pdf — page 97]
## 29,019(2) that he could locate a supply of 01645 Colt auto pistols and that he wouldact as an agent to get them deliveredto Mr. Kirk, and further did engagein certain other acts.Mr. Kirk does still desire awritten record that he did act on a list of namesREYNOLDS C. HINEAAN
[104-10174-10069.pdf — page 98]
SERIES OF MEETING #120-GN 20,7,8 - 3 July 2007Sanz, E.M., Juan Huarte, MadridMr. Antonio Ruiz de Gauna, President of DAKITM.C. Miguel Falcoman, Managing Director of DAKITJaime D. Alvaro Alonso-CastrilloJohn W. Mr. Irving BrownJohn P. Antonio Chirivella, Ambassador to the Holy SeeJohn G. Mr. Robert NooneyJohn H. Miss Casilda VESIA FigueroaCONFIDENTIAL
[104-10174-10069.pdf — page 99]
Livendilly, July 6thCocktail Party at home of (Horacio de More)Guests of: Irving KahnRichard Fleischer -Movie ProducerMeet with Bob and Barbara Remnick and with Consillio (India Figurepla)1. Ted Richmond, Producer of Tod Raynor & Em2. Marques de VIFOCA EL LA SIRRA, Bambino Bank3. Florentino PYRIAME, President of IMINO Films4. Joaquin de la Mola, member of de la Mola family (ship-building) in Lallorca5. Donald D'Alessio, President of International Commodities Corporation6. Ike J. Coll, (American Actor)Many othersCONFIDENTIAL
[104-10174-10069.pdf — page 100]
CONFIDENTIAL00002,772, 13 Ju(o of e Familywhich i Refrigerator Plant(an puis)With Catholic family, which1. Earqueta d'Eona Hothmann2. Candiela Abello (mother of Abello Family, which   owns Large drug and comical company)3. Sean Monte, one of finance family which owns large   large enstruction company (UNITED ? CIA)   also a client of Rob Hoonyrs4. young mother of Bareng (brandy) family those arme vas   you plebied5. Edito Ruesga, Independant movie producer6. Inda Reversles de Abellango, is a young sculptress who is   Frequently a close friend of   Poladcos Dentele de Saboya7. Alvaro Alonso-Cru already know him8. Susanna Hadid, movie/actress, accompanied by   young playboy typs whose name escapes me."Many other"
[104-10174-10069.pdf — page 101]
0 0 22,775, 13 Jul 571.  Marcelo Willamol, Manair de la Vara India2.  Lalla Vina3.  Marques Halolrica (Dan C-Guto Minay)4.  Luis Carra (Danos Hispano Americano)5.  DAD JOTTI (Dades Tiesino Americano)6.  Pedro CTAB Bedabe, Conde del Cadaqua7.  Alonso Fifco Viza, Dance Iberico8.  FIFISO, Bahco Iberico9.  Dicbo de Santander10. Caisrins Precindes11. 12. 13. 14. 15. 16. 17. Jose Antonio de18. 19. 20. 21. 22.
[104-10174-10069.pdf — page 102]
CONFIDENCIAL26. Ramiro Nofre Varela, Electricas Reunidas, S.A.27. Juan March Cervera28. José María Oriol, Marqués de Casa Oriol29. José Oriolise Felisa, Union Electrica30. José Martin Wills Taberner, S.A. Cros31. Joaquin Ruiz Rodriguez, Banco Central32. Jose Maria de Urquijo y Landecho33. Jose Maria de Arteche y Olavarri, Nitratos de Castilla34. Victor de Chavarri y Anduiza, Marques de Triano35. Eugenio Calimano Montoro-Chioa, SNIACE36. Ignacio Urquijo Olazabal, Marques de Abo37. Ignacio Villa longa Villalba, Banco Central38. Eduardo Angulo Galarza-Mushi, ENSIDESA39. Jose Maria de Lapuerta y de las Pozas, REPESA40. Felipe de Cubas y Urquijo, Marques de Fontalba41. Leandro Jaso de Torrontegui e Ibarra42. Juan Antonio de Aznar y Zavala, TUBACEX-VIASA43. Juan de Araham44. Pedro M. de Gaucarias Urquijo45. Luis Urquijo y Landecho, Union Ibero-Americana46. Amreo Fernandez Villa, MIDOSA47. Jose Maria Martinez de Compass-Guerin, BARCELONA48. Carlos Mendoza Gimeno-Inurrategui, Union Explosivos Rio TintoCONFIDENCIAL
[104-10174-10069.pdf — page 103]
51. Pedro Quintero, de Via Sur.52. Jaime Clement, Holguín.53. Alfonso Cueto, Parqueo de Cespedes54. Javier de la Toba, Pan de la Plata (-¿zip?)55. Ceferino Camarena, de Via Urano.56. Benito Piñero, Hotel Perla Sur.57. Florentino Infante, Banco Pirro.58. Jesús Hurtado, Duarte y Cía.59. Juan Bueno, Duarte y Cía.60. Felipe Quintero, Duarte y Cía.61. Jose Marta, Demajagua Cía.62. Miguel Quintana, Banco Cía.63. Guillermo Irion de Pania, Mot Vendedora.64. Conde de Godo, Banco Hispano Cubano, Hipoteca.65. Pedro Primero Valdespino.66. Consuelo Duran Oñaña (Consolidada - ¿Cía?).67. Juan Abella (Cafés).68. Wilfredo Manrique, Casa de Viajes.69. Emilio Puente, sastre.70. Alberto Vega, Ingeniero71. Rafael Garcia, Imprenta72. Fernando Alvarez, Albañil
[104-10174-10069.pdf — page 104]
CONFIDENTITAL66. Ronald Eurlich67. Robert Mounier68. Joaquin Comaderá y Diaz, Químico69. Alejandro de Motta y Aragon70. M. Chamussy, Intendente71. Agustin Gil Guadanol, Attorney72. Alfredo GONZALEZ Lagos73. Rudy GHIRRA, Señor Rotbuck74. Ernest-MERMIN, TENCA75. LOPEZ-MENDEZ y BARRENE, Attorney76. Marques de VIESCA de la CITEA, CAMPESTO77. Jose Maria AREILZA y Martinez de Rodas, Conde de Motrico78. Carlos de IMAMIA Curz, Conde de Casa Miranda79. Antonio GARRIGUES WalkerCONFIDENTITAL
[104-10174-10069.pdf — page 105]
I. Can ICAE-DANIF serve our operational needs?a) Present status:As we all undoubtedly realize, our relations with DANIF have been rather loose and underdeveloped due to budgetary limitations. We have, in effect, a nice-sounding relationship called "ICAP IBERIA S.A." - with a rather impressive board of directors - but we have generated almost no business to date. As Miguel Echegaray so wryly observed: "After all, Hank, we've had less than $200 income for ICAP IBERIA, and that wouldn't even pay one day's overhead in this office." As a consequence of our limited business activity with their office, I doubt that ICAP figures very prominently in the over-all plans of the DANIF people. Nevertheless, they have explicitly stated that the ICAP-DANIF combination has considerable potential "if you in New York would devote a little more time and money to certain Spanish brokers". They apparently feel that we have access to American business firms who could actively engage in joint ventures with some of their Spanish clients - or that ICAP itself could invest therein.
[104-10174-10069.pdf — page 106]
The BANIF people also feel that we choull be able to "reach" their clients for market surveys and feasibility studies. I've read two of their more impressive studies, and I'm inclined to believe that this particular suggestion has lose merit. With this thought in mind, I suggested that Echegaray cend me a copy of the study they did for Clin Mathieson, so that we might duplicate on the Xerox and thereafter show it to prospective cliente.There should be a number of other ways in which we can strengthen cur ties with BANIF - all of them requiring time, effort and money - and I strongly suggest that we do so because I am also fairly well convinced that ICAP IBERIA (through its association with BANIF) can be developed into a viable channel to the target people. I discussed this at great length with our link representative in Madrid, and we have agreed: a) that there is a considerable operational need for close contact with the target businessmen, and b) that BANIF offers at least one channel to those people. (I'll discuss at least two other channels later on in this report.)ICAP IBERIA -(BANIF) relationshipMost of the officers of BANIF are also officers of ICAP IBERIA S.A.. But I should like to discuss their background and contacts as they relate to BANIF.
[104-10174-10069.pdf — page 107]
1. Miguel Echegaray:Echegaray is the number-there man at EBIME?and the person most directly involved of a CORP. FINANCE. He is generally a very pleasant and intelligent person, but if we should ever consider recruiting him for the bank, I would recommend against such a move. Aside from certain personal traits (a tendency to be a glutton - and general untidiness), Mike is often excessively outspoken and indiscreet. In a strongly-Catholic country he frequently blasts the Church without bothering to ascertain the religious inclinations of the person he's addressing - and his political views are bruited about with equal abandon. Furthermore, I have a feeling that Echegaray wants to get out of Spain and perhaps out of the investment business. Perhaps he's one of those perpetually-dissatisfied human beings who are always bitching about their jobs or resident countries - but never make the move - which is true?2. Alvaro Alonso-Castrillo, Managing De Casa-Finance:Although frankly skeptical about hiring Echegaray for the bank, I am intrigued with the notion of re- recruiting his colleague Alonso-Castrillo. As a permanent legal adviser to the Spanish Government at cabinet level (Juridico del Consejo de Estado), he is obviously
[104-10174-10069.pdf — page 108]
vindicate in the threats raize interested in. Moreover, the seems to have a penchance for a bit of intrigue. Sometime ago he acted as a "spy many" for George Brown, the labor leader, the man Alonso-Castrillo a large bundle of greencoats for certain Spontiards who were engaged in combatting corde influence in labor. And in recent years he has served as the "secretary" of the shadow cabinet of Don Juan de Bourbon, attending periodic meetings in Liston even though he "knows it's a lost cause." I rather suspect he would enjoy a little extra cash, but his principal reason for helping the bank would be the papyrological psychological satisfaction of being involved in something with an international flavor and political hanky-panky. In addition to his duties at EENIS, Alonso-Castrillo is a member of the board of directors of the following firms: Farmabim, S.A. (optional drugs), Feniberica, S.A. (antibiotics); Inmobiliaria Centro, S.A. (real estate), Artes Graficas Aron (painting). Artes Graficas Clavileno (printing).He's a lawyer with a taste for scholarly pursuits as evidenced by his having worked for Master's Degrees in International law at Madrid and at Paris University. Moreover, he's an associate professor of international law at the University of Madrid and has published several books and articles.