Francesco/who-killed-jfk huggingface dataset:
[104-10176-10075.pdf — page 162]
SECRET# REQUEST FOR INFORMATION AND REVIEWDATE4 September 1962TO: TIWC NO. C-101331Attn: E. Z. MulloySUBJECT: LITA IL/9FROM: CHIEF, CI/OAIN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE, IT IS REQUESTED THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW, OR REVIEW INFORMATION AS INDICATED.|                                    |     |     |                                               || ---------------------------------- | --- | --- | --------------------------------------------- || PRO I                              |     |     | REVIEW OF STAFF/D DOSSIER                     || PPO 11                             |     |     | REVIEW OF STAFF/D COLLATERAL INFORMATION      || FIELD TRACES                       |     |     | REVIEW OF SECURITY OFF. REPORT AT CI/CA       || RI TRACES                          |     |     | REVIEW OF SEC. OFF. CONCURRENCE MEMO AT CI/OA || OPERATIONAL AND DIVISION TRACES    |     |     | REVIEW OF FBI REPORT AT CI/OA                 || RESULTS OF TECHNICAL INTERROGATION |     | X   | REVIEW OF ATTACHED REFERENCE                  || GREEN LIST                         |     |     | OTHERS (See Remarks)                          |NOTICE:| FIRST | SECOND | THIRD AND FINAL || :---: | :----: | :-------------: |REMARKS:Please locate FEI reports referred to in attachment and advise CI/CA of significance of the information./s/ Thomas Carroll, Jr.![stamp with text]FORM 889 USE PREVIOUS EDITION.SECRET(20)
[104-10176-10075.pdf — page 163]
SECRETINSTRUCTION SHEET                                                                              CASE G.C-101331DATE31 AUG 1962SET IP FOR P-O-A-| SET UP FOR |     | SP INQUIRY | GOV'T N. CHK | USE: AREA: | EXPEDITE FBI INDICES: | DATE || ---------- | --- | ---------- | ------------ | ---------- | --------------------- | ---- || C4         |     |            |              |            |                       |      |ISSUE OFEFATIONAL APPROVAL                                REQUEST "GREEN LIST"ISSUE PROVISIONAL OPERATIONAL APPROVAL                  REQUEST RESULTS STAFF/D DOSSIER REVIEDEXTEND FOR FOR                         DAYS UNTIL        REVIEW STEFF/O COLLATERAL INFORMATIONPEINSTATE POA FOR                       DAYS UATIL        REQUEST RESULTS TECH.      SECURITY     DIVISIONINTERROGATION FROM         OFFICEFORBARD ATTACHMENT TO DIVISION                            REVIEW OF SECURITY OFFICE REPORT AT CI/GAFORWARD ATTACHMENT TO SECURITY OFFICE                     REVIER OF SECURITY OFFICE CONCURRENT WEMO AT CI/DA(No notice to division)                                 REQUEST REVIEW OF ATTACHED REFERENCECANCEL PER CI/DA (Notice to division)(See Remarks" for reason)#EGUEST TRACES                                           FILEREQUEST FOR OPERATIONAL AND DIVISIONAL TRACES             TICKLEREQUEST FOR FIELD TRACES| REQUEST | PRO | ::  | NOTICE | FIRST | SECCED | THIRD AN FINAL | OTHER || ------- | :-: | --- | ------ | ----- | ------ | -------------- | ----- |REMARKSPlease locate IBD reparto referred to in attachment & aliise C. /OA of sugrinficence of the inferition.ute to Proc. lentPls. Allach copy of 5.0. mama.![signature]FORM 7074-61USE PREVIOUS EDITION.SECRET
[104-10176-10075.pdf — page 164]
SECRETINSTRUCTION SHEETDATE: 31 AUG 1962CASE NO: C-101331SET IP FOR P-O-A.|            |      |            || ---------- | ---- | ---------- || EXPEDITE   | DATE |            || INDICES:   |      |            || SET UP FOR | 04   | SP INQUIRY |GOV'T N. CHKEXPEDITEFBIINDICES:DATEUSE:AREA:ISSUE OPERATIONAL APPROVALREQUEST "GREEN LIST"ISSUE PROVISIONAL OPERATIONAL APPROVALREQUEST RESULTS STAFF/D DOSSIER REVIEREXTEND FOR FOR DAYS UNTILREVIEN STAFF/D COLLATERAL INFORMATIONREINSTATE POA FOR DAYS UNTILREQUEST RESULTS TECH. INTERROGATION FROMSECURITY OFFICEDIVISIONFORWARD ATTACHMENT TO DIVISIONREVIEW OF SECURITY OFFICE REPORT AT CI/GAFORWARD ATTACHMENT TO SECURITY OFFICEREVIEW OF SECURITY OFFICE CONCURRENT MEMO AT CI/DACANCEL PER CI/OA (Notice to division)(See "Remarks" for reason)REQUEST REVIEW OF ATTACHED REFERENCEREQUEST TRACESFILEREQUEST FOR OPERATIONAL AND DIVISIONAL TRACESTICKLEREQUEST FOR FIELD TRACESNOTICEFIRSTSECONDTHIRD AND FINALREQUESTPROPRO IIOTHERREMARKSPlease locate IBD reports referred to in attachment & aliise C, /OA of significance of the information.note to Proc. leuit:P/s. attach copy 17 5.0. meme.![signature]FORM 707 USE PREVIOUS EDITION.SECRET
[104-10176-10075.pdf — page 165]
OPTIONAL PORAL HO 10UNITED STATES GOVERNMENT# MemorandumTO : Chief, CI/04FROM : Deputy Director of Security (106)SUBJECT: C-101331#279 089SECRETTzowyDATE: 30 AUG 19521. Reference is rade to your memorandun dated 27 July 1962 wherein Provisional (perational aproval interest, only, was indicated for possible use of Subject as an agent in Mexico by i under Project J.RE.2. On 31 July 1962 your office as advised telephoni- cally that Office of Security indices contained no record on the Suninnt.3. On 17 Angust 1962 you were advised that the FBI has not conducted an investigation on the Subject, However, the FEI rade reference to data re "Foreign Political Matters- Cuca" which was sent to this Avenc on 20 Lecenoer lyal. The date of said report is not given, however, it is known that the FBI as provided this agency with numerous reports so captioned, on a continuous basis. Office of Security indices were searched for the above referencei report re- ceived on 25 December 1962, with negative results. Therefore, it is assumed it is available in RD, Fior Livision files.4. No further action is contemplated in this case un- less otherwise requested by your office.FOR THE DIRECTOR OF SEXRITY:Robert L. HeinlegVictor. White![illegible text on bottom right corner]SECRET![GROUP 1 Excluded from automatic downgrading and declassification]
[104-10176-10075.pdf — page 166]
# SECRETOPTIONAL FORM NO. 10UNITED STATES GOVERNMENTMemorandumTO : Chief, CI/CAFROM : Deputy Director of Security (ICS)DATE: 30 AUG 1952SUBJECT: C-101331#279 0891. Reference is made to your nemorandum dated 27 July 1962 wherein Provisional Operational proval interest, only, was indicated for possible use of Subject as an agent in Mexico by under Project J.ATE.2. On 31 July 1962 your office as advised telephoni- cally that Office of Security indices contained no record of the Subinnt.3. On 17 August 1962 you were advised that the FBI has not conducted an investigation on the Subject. However, the Fal rade reference to data re "Foreign Political Matters- Cuca" which was sent to this Aerc on 26 ecenoer 19ol. The date of sali report is not given, however, it is known that the FEI has provided this Agency with numerous reports so captioned, on a continuous basis. Office of Security indice were searched for the above referencei report re- ceived on 25 December 1962, with negative results. Therefore, it is assumed it is available in RD, Fi or Livision files.4. No further action is contemplated in this case un- less otherwise requested by your office.FOR THE DIRECTOR OF SECURITY:Robert L. Heinbaugh,Fictor. WhiteSECRET> [Image of a stamp with text 'GROUP 1 Excluded from automatic downgrading and declassification']
[104-10176-10075.pdf — page 167]
SECRET# REQUEST FOR INFORMATION AND REVIEWTO:Attr: F.E. MalleyFROM: CHIEF, CI/CADATE29 August 1969C NO.C-101231SUBJECT:LITAIL/3IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE. IT IS REQUESTEDTHAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW, OR REVIEW FORMATION AS INDICATED.|                                    |     |                                               || ---------------------------------- | --- | --------------------------------------------- || PRO I                              |     | REVIEW OF STAFF/D DOSSIER                     || PRO II                             |     | REVIEW OF STAFF/D COLLATERAL INFORMATION      || FEELS TRACES                       |     | REVIEW OF SECURITY OFF. REPORT AT CI/OA       || RITUALES                           |     | REVIEW OF SEC. OFF. CONCURRENCE MEMO AT CE/GA || OPÉESTIONAL AND DIVISION TRACES    |     | REVIEW OF FBI REPORT AT CI/OA                 || RESULTS OF TECHNICAL INTERROGATION |     | REVIEW OF ATTACHED REFERENCE                  || GREES LIST                         |     | OTHERS (See Remarks)                          |NOTICE:FIRST SECOND THIRD AND FINALREMARKS:/s/ Thomas Carroll, Jr.> [Figure: Stamp with text GROUP 4 Excluded from automatic downgrading and declassification]FORM 889 USE PREVIOUS KΟΡΤΙΟΝ.SECRET(20)
[104-10176-10075.pdf — page 168]
SECRET# REQUEST FOR INFORMATION AND REVIEWTO:Attr: F.E. MalleyFROM: CHIEF, CI/OADATE:29 August 1962C NO.C-101231SUBJECT:LITANJL/9IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPRO 'AL IN THIS CASE. IT'S REQUESTED THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW, OR REVIEW INFORMATION AS INDICATED.PRO IPRO IIFIELDS TRACESRI TRACESOPERATIONAL AND DIVISION TRACESRESULTS OF TECHNICAL INTERROGATIONGREE IISTREVIEW OF STAFF/D DOSSIERREVIEW OF STAFF/D COLLATERAL INFORMATIONREVIEW OF SECURITY OFF. REPORT AT CI/OAREVIEW OF SEC. OFF. CONCURRENCE MEMO AT CI/OAREVIEW OF FBI REPORT AT CI/OAREVIEW OF ATTACHED REFERENCEOTHERS (See Remarks)NOTICE: FIRST SECOND THIRD AND FINALREMARKS:/s/ Thomas Carroll, Jr.![image of group 1 excluded from automatic downgrading and declassification]FORM 889 USE PREVIOUS EDITION.SECRET(20)
[104-10176-10075.pdf — page 169]
SECRETINSTRUCTION SHEETDATE: rrAug'62 CASE NO: C-101331SET UP FOR P.O-A-| EXPEDITE DATE INDICES:                                            | SET UP FOR                                         | CA             | SP ENQUIRY    | GOV'T N. CHE | EXPEDITE FBI INDICES: |                 || ----------------------------------------------------------------- | -------------------------------------------------- | -------------- | ------------- | ------------ | --------------------- | --------------- || ISSUE OPERATIONAL APPRDERL                                        | REQUEST "GREEN LIST"                               |                |               |              |                       |                 || ISSUE PROVISIONAL OPERATIONAL APPROVAL                            | REQUEST RESULTS STAFF/D DOSSIER REVIEW             |                |               |              |                       |                 || EXTEND POA FOR ________ DAYS UNTIL                                | REVIEW STAFF/D COLLATERAL INFORMATION              |                |               |              |                       |                 || REINSTATE POA FOR ________ DAYS UNTIL                             | REQUEST RESULTS TECH. INTERROGATION FRcw           | SECLITY OFFICE | DIVISION      |              |                       |                 || FORWARD ATTACHMENT TO DIGISION                                    | REVIEW OF SECURITY OFFICE REPORT AT CI/OA          |                |               |              |                       |                 || FORWARD ATTACHMENT TO SECURITY OFFICE                             | REVIEW OF SECURITY OFFICE CONCURRENT MEMO AT CE/OA |                |               |              |                       |                 || CANCEL PER DIVISION MEMD DATED:                                   |                                                    |                |               |              |                       |                 || CANCEL PER CI/OA (Notice to division) (See "Remarks" for reaser). | REQUEST REVIES OF ATTACHED REFERENCE               |                |               |              |                       |                 || REQUEST RI TRACES                                                 | FILE                                               |                |               |              |                       |                 || REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES                     | TICKLE                                             |                |               |              |                       |                 || REQUEST FOR FIELD TRACES                                          |                                                    |                |               |              |                       |                 || REQUEST                                                           | PRO 1                                              | PRO 11         | NOTICE *OTHER | FIRST        | SECORD                | THIRD AND FINAL |REMARKSPlease come to CI/OA to discuss results of field traces.![signature]SECRETFORM 707 USE PREVIOUS E٥١٢١٥٠4-61(211)
[104-10176-10075.pdf — page 170]
SECRETINSTRUCTION SHEETDATErr Aug '62CASE NO.C-101331SET UP FOR P.O.A.|                                                                   |                                                                   |                                  || ----------------------------------------------------------------- | ----------------------------------------------------------------- | -------------------------------- || EXPEDITE INDICES:                                                 | DATE                                                              | EXPEDITETE FBI INDICES:          || SET UP FOR                                                        | CA                                                                | SP ENQUIRY GOV'T N. CHK SE: MEA: || ISSUE OPERATIONAL APPROEPL                                        | REQUEST "GREEN LIST"                                              |                                  || ISSUE PROVISIONAL OPERATIONAL APPROVAL                            | REQUEST RESULTS STAFF/D DOSSIER REVIEW                            |                                  || EXTEND POA FOR DAYS UNTIL                                         | REVIEW STAFF/D COLLATERAL INFORMATION                             |                                  || REINSTATE POA FOR JAYS UNTIL                                      | REQUEST RESULTS TECH. INTERROGATION FRCM SECURITY OFFICE DIVISION |                                  || FORWARD ATTACHMENT TO DIVISION                                    | REVIEW OF SECURITY OFFICE REPORT AT CI/DA                         |                                  || FORWARD ATTACHMENT TO SECURITY OFFICE                             | REVIEW OF SECURITY OFFICE CONCURRENT MEMO AT CI/OA                |                                  || CANCEL PER DIVISION MEMD DATED:                                   |                                                                   |                                  || CANCEL PER CI/OA (Notice to division) (See "Remarks" for reaser). | REQUEST REVIES OF ATTACHED REFERENCE                              |                                  || REQUEST RI TRACES                                                 | FILE                                                              |                                  || REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES                     | TICKLE                                                            |                                  || REQUEST FOR FIELD TRACES                                          | NOTICE FIRST SECOND THIRD AND FINAL                               |                                  || REQUEST PRO 1 PRO 11 OTHER                                        |                                                                   |                                  |REMARKSPlease come to CI/OA to discuss results of field traces.FORM 707 USE PREVIOUS EDITIO.SECRET(21)
[104-10176-10075.pdf — page 172]
☐ UNCLASSIFIED☐ INTERNALONLY☐ CONFIDENTIAL☐ SECRETROUTING AND RECORD SHEETSUBJECT: (Optional)FROM:CZ/OATO: (Officer designance, room number, and building)DATEOFFICER'SINITIALSNO10133/DATE10 August 62COMMENTS (Number each comment to show from whomto whom. Draw a line across column after each comment.)RECEIVEDFORWARDED1. TFW   17   Aug62   To 1:2. In accordance with the requirements of Para. (a) Sec (2) CSI 10-16   dated 16 September 1953, plience re-3. CHIEF, CI/OA   2B - 16werning to to the significance ofits effect on the use of thissubject in the operational capacityrequested.4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 1-3 DOSSIER ON SUBJECT WASREVIEWED BY THE UNDERSIGNED IN FI/DAND FOUND TO EE NON-DEROGATORY. FYICOLLATERAL REFERENCES WERE ALSOREVIEWED AND FOUND TO BE NDI.J. Moughan17 August 1962FORM1 DEC 56610USE PREVIOUSEDITIONS☐ SECRET☐ CONFIDENTIAL☐ INTERNALUSE ONLYAug 17 3 14 PM 62☐ UNCLASSIFIEDGPO 1961 0-591648
[104-10176-10075.pdf — page 173]
UNCLASSIFIEDINTERNALUSE ONLYCO DENTIALSECRET# ROUTING AND RECORD SHEETSUBJECT: (Ophanel)FROM: TF2/CPS/SupportCE 5522TO: (Officer designation, room number, and building)|     | RECEIVED | FORWARDED | OFFICER'S INITIALS | COMMENTS (Number each comment to show from whom to whom. Draw a line across column after each comment.) || --- | -------- | --------- | ------------------ | ------------------------------------------------------------------------------------------------------- || 1.  | CI/OL    |           |                    |                                                                                                         ||     | 20 16    |           |                    |                                                                                                         || 2.  |          |           |                    |                                                                                                         || 3.  |          |           |                    |                                                                                                         || 4.  |          |           |                    |                                                                                                         || 5.  |          |           |                    |                                                                                                         || 6.  |          |           |                    |                                                                                                         || 7.  |          |           |                    |                                                                                                         || 8.  |          |           |                    |                                                                                                         || 9.  |          |           |                    |                                                                                                         || 10. |          |           |                    |                                                                                                         || 11. |          |           |                    |                                                                                                         || 2.  |          |           |                    |                                                                                                         |NO.DATEUSE PREVIOUSEDITIONSSECRETCONFIDENTIALINTERNALUSE ONLYUNCLASSIFIEDSPO 1961 0-561644
[104-10176-10075.pdf — page 174]
SECRET6 August 1962MEMORANDUM FOR: T-, GE/OLSUBJECT: Luis ALBERU Soute C-101331Attached herewith for your retention are two copies of FBC Part I prepared on the above stated subject.![Signature]William K. HarveyChiefTask Force WAttachments:As StatedDistribution:Orig. & 1 - Addressee w/attFile7 Aug 62ESSSECRETAug 6 4 32 PM '62
[104-10176-10075.pdf — page 175]
☐ UNCLASSIFIED  ☐ INTERNAL USE ONLY ☐ CONFIDENTIAL ☐ SECRET# ROUTING AND RECORD SHEETSUBJECT: (Optional)FROM: TTW/CPS/SupportOE 5522TO: (Officer designation, room number, and building)|     | DATE     |           | OFFICER'S INITIALS | NO. | DATE | COMMENTS (Number each comment to show from whom to whom. Draw a line across column after each comment.) || --- | -------- | --------- | ------------------ | --- | ---- | ------------------------------------------------------------------------------------------------------- || 1.  | CI/CA    |           |                    |     |      |                                                                                                         ||     |          |           |                    |     |      |                                                                                                         ||     | 20 16    |           |                    |     |      |                                                                                                         || 2.  |          |           |                    |     |      |                                                                                                         || 3.  |          |           |                    |     |      |                                                                                                         || 4.  |          |           |                    |     |      |                                                                                                         || 5.  |          |           |                    |     |      |                                                                                                         || 6.  |          |           |                    |     |      |                                                                                                         || 7.  |          |           |                    |     |      |                                                                                                         || 8.  |          |           |                    |     |      |                                                                                                         || 9.  |          |           |                    |     |      |                                                                                                         || 10. |          |           |                    |     |      |                                                                                                         || 11. |          |           |                    |     |      |                                                                                                         || 2.  |          |           |                    |     |      |                                                                                                         ||     | RECEIVED | FORWARDED |                    |     |      |                                                                                                         |0 USE PREVIOUS EDITIONS ☐ SECRET ☐ CONFIDENTIAL ☐ INTERNAL USE ONLY ☐ UNCLASSIFIED
[104-10176-10075.pdf — page 176]
SECRET6 August 1962MEMORANDUM FOR: Chief, CI/OASUBJECT: Luis ALBERU Soute C-101331Attached herewith for your information are two copies of FPC Part I prepared on the above listed subject.![signature of William Harvey]William HarveyChiefTask Force WAttachments:As StatedDistribution:Orig. & 1 - Addressee w/att![File 7 Aug 62 and signature]SECRET![Exempt from automatic downgrading and declassification]
[104-10176-10075.pdf — page 177]
# DISPATCHSECRETHMMA-19455Chief, Task Force WChief, Wil DivisionChief of Station, Mexico CityLU ALBERT! Souto27 July 1962MARKED FOR BROINGPOA on SubjectGYROSEMEXI-1506C-101331There are attached copies of a PRQ, Part I on Subject, APOA is requested.Willard C. CURTIS25 July 1962Attachment:As stated above.Distributor:2 - C/Task Force W w/2 att2 - C/WHD w/2 att2 - Files201-329609