Francesco/who-killed-jfk huggingface dataset:
[180-10145-10285.pdf — page 35]
SECRETYol 2 - 3nd agencyFBI Rept of SA James Morrissey at DC on 2/28/64 #100-32965April 21, 1958 - attempted to contact w/ Armenian Republic - DC3rd agency - FBI Report of S/A James Wenz at Houston 2/28/64 100-32965FBI " W. James WoodDallas 2/28/64 100-32965L. Russeer Hashman at Denver 3/6/64 100-32965DeM had registered for Selective Service in NY on Oct 16 1946 - Classified IV-4 for hypersensitivitySECRET
[180-10145-10285.pdf — page 36]
Daniel a. Parsons Genyman 5-12-7832(Air Force) coverIntered 1958 JOT juz. off trainingAp 58 HQ (SE) Sept. 62 terminate CIA relationshipJan. 63-4-Jan66 Moscow Cooling off SE Div.66-7 Vienna67-9 HQ Zyrs SE Covert Action62-71 (Munich) 15-2172-4 (London) 15-114-2(Moscow) - Cult. Attachédeeply integrated 32John Sager was supervisor-senior officerSums of 63 Paul Garblah - first CAS* - excisions based on sensitivity of cover(6) IA max at SLJohnson - knew of as cult writerHorengold - knewmelten utilized am. presscomillar div. not utilizedGIN Sangelle - only C) A man when leftmontgomery - succeeded Abidian in some:of 62. png 6mon. later (Bukovsky
[180-10145-10285.pdf — page 37]
# SECRET5-12-78Montgomery 0606 (Carlson, Dick Jacob) DOS: ![redacted](William Jones, Davison)03 06 03Joe (Bulik) senior man at HQ (SR9) on Penkovsky.Winter probably not Clond. ServeGeorge Kisevalter - SR9 - PenkovskyJohn Abidian replaced Langelles was coopted.Goldberg - didn't knowMosby - UPI - Press ofNo CIA useJoan Seberman - not staff, maybe cooptec.LHO - no HQ request on infoS/W
[180-10145-10287.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992# Folder 9# 2B# HSCATRANSMITTAL AND DOCUMENT RECEIPTTO: Mr. Michael GoldsmithSelect Committee on AssassinationHouse of Representatives3381 House Annex 22nd & D Street. S.W.FROM: Office of Legislative CounselCentral Intelligence AgencyRoom 7 D 35Washington, D.C. 2050526 Jun73THE DOCUMENTS LISTED HEREON ARE FORWARDED FOR:| INFORMATION                                                                 | ACTION    | RETENTION                        | LOAN | CLASS. || --------------------------------------------------------------------------- | --------- | -------------------------------- | ---- | ------ || CONTROL NUMBER                                                              | DOC. DATE | SUBJECT (Unclassified preferred) |      |        || Notes of Holf and Goldsmith (HSCA request (Wolf) 25 Jun 78 0001742 -0001761 | SECRET    |                                  |      |        || Information on 201 files HSCA request (Wolf 25 Jun 78 0001762-)0001781.     | SECRET    |                                  |      |        |THIS COPY IS NOTFOR RELEASE./![Approved for release 1993]RECEIPTSIGNATURE (acknowledging receipt of above documents)19570RETURN TO OFFICE OF LEGISLATIVE COUNSELCENTRAL INTELLIGENCE AGENCYROOM 7 D 35WASHINGTON, D.C. 205051 - WHITE, RETURN COPY2 - PINK, ADDRESSEE HOLD BACKATE OF RECEIPTCRM 3772810145-10287
[180-10145-10287.pdf — page 1]
SECRETBriefing 2/14/78Bill Donnelly - Chief of Information Services StaffMike Cliffy?Lee CoyleVirginia ToresOpening of 201Operational interest - open 201Trace would be contacted re: existing materials - open 201Trace produces computer abstract of info., not documents. In early 60's, it produced index cards.Info re: open 201?Case officer - it's his judgement which determines whether ifIf no intention of continuing interest, 201 may not be opened.If it's an adm. & info. comes from a source such as FBI, CIA may not open a 201.If this type of info. comes in, it would go into indexThere are certain criteria1) Recruitment2) High-level Communist officialsThere are some operations which are run out of headquarters, in which case, a case officer is involved.![PRODUCTION PROHIBITED]PEO, PH. I. - Might influence op. involvementPt. II - More aggressiveThere should be a doc. indicating reasons why a part-person is not recruited.There should be a reference in 1st file to document in 2nd file if there is one.8001742SECRETPAGE 1 of 2COPY NO.
[180-10145-10287.pdf — page 2]
# SECRETCIA - State Dept. integrationCentralCover Staff"Big leaf cover - where S.A. employees are aware that CIA emp. is in fact employed byMore integrated cover where a person would do a full-time S.A. job & alsoat CIA job which is unbeknownst to rest of S.D. employees - Could bea "deep official cover" as well as a "deep cover"Am. citizens of most foreign country used in some manner would, as ageneral rule, have a security checkIf that person was an official with government agency or from military,that org. would have to be consulted.Probably would use that org'sPLS - Policy & Co-ord. Staff> Would be involved in co-ord. of a project in which both the CIA's> another org. was involvedTo the extent of CIA involvement, files would be maintained. That isnot to say that other would not have more comprehensive files.Project fileGraphicsOCR - Office of Central Registry - Reference - part of NTACnature are maintained there photos of ships, things of intelligencePhotos of protected personsPhotos of tourists or random groups would not be of interestEntire Office Vouchered / Unvouchered FundsPE h: Prescribed & Limited - refers to communications which arecompartmentalizedOpening of P&L channel of comm. is determined by one of 3 persons- chief of PLS, ADDO, or ADO0001744SECRETPAGE 3 of 20COPY NO.
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SECRETThis has always been true - In earlier times, it may have been restricted by ever fewer persons.RISK communication may, in time, be downgraded; may never be destroyed.Is it possible, in context of a CT threat, in case of our hypothetical that info. would not be compiled in a 201 file; yet, it is conceivable that many docs. could exist in the system & not be compiled into a 201 if they don't appear to be a reason for a 201.Pseudo: false name used for purposes of communicationCrypto: Used to id. area of ops. By digraph, followed by group of letters you cannot assign a cryptonym w/out delving a 201 fileIf hypo. soldier loss has gives away mil. secrets & then defects, a 201 file would not necessarily have been opened - it might be a mil. matter.CT staff may have lead interests in defectorIn early 60's, there was an interest in defectors.Dan's hypo based on ZRRIFLE:574 A form: request to put doc. into system? 1997 " " " " "In op. such as ZRRIFLE, docs may be everly F'd - might never go into system except upon determination of officer handling case."Sleeper agent" hypo: re 201 or 3 sleepers in Comm. China [station Here] doesnt necessarily have to know it since it is being run from Hqtrs. - from AAp to CT staff - reasonable scenarioWould a 201 be opened on sleeper?Competing of secrecy vs. being able to keep track of sleeper- no 201 issued - C.O. included -Change of sleeper to Am. soldier defecting to E. Germany - report comes in of from reliable source stating that sleeper is providing info.SECRET0001745PAGE 4 OF 20COPY NO.![illegible signature]
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SECRETThis has always been true - In earlier times, it may have been restricted by ever fewer persons.if communication may, in time, be downgraded; may never be destroyed.Is it possible, in context of a CI threat, in case of our hypothetical that info. would not be compiled in a 201 file? Yes, it is conceivable that many docs. could exist in the system & not be compiled into a 201 if they doesn't appear to be a reason for a 201.Pseudo: false name used for purposes of communication.Crypto: used to id. area of ops. By digraph, followed by group of lettersYou cannot assign a cryptonym without having a 201#If hypo. Soldier lists has given away mil. secrets & then defecte, a 201 file would not necessarily have been opened - it might be a mil. matter.CI staff may have had interests in defectorIn early 60's, there was an interest in defectors.Dan's hypo based on ZPRIFLE:574 A form: request to put doc. into system? 1997 " " " "In op. such as ZPRIFLE docs may be overtly pd'd - might never go into system except upon determination by officer handling case."Sleeper agent" hypo: to sum 201 for 3 sleepers in Comm. China [Station Here]doesn't necessarily have to know of it since it is being run from Hqtrs. - from AAP to CI staff - reasonable scenarioWould a 201 be opened on sleeper?Competing of secrecy vs. being able to keep track of sleeper-no 201 opened - c.o. in files.-Change of sleeper to Am. soldier defecting to E. Germany- report comes inAf from reliable source stating that sleeper is providing info.SECRET0001745PAGE 4COPY NO.of 20(1/24)
[180-10145-10287.pdf — page 5]
SECRETPlans would take place in small room in CI staff.Form must be signed by DDO - would be put into op. file on the sally.Op file would be held at CI staff or at action desk.Problems: Communication: EquipmentOp. files can generally destroyed according to guidelines.Is it possible for someone to have both a 201 file & then Personal file? yesREPRODUCTION PROHIBITEDSECRET
[180-10145-10287.pdf — page 6]
11/26/28: 70/FrattasRecords Administration - helps diffe Directorate set up records sys- Bruce Johnson+ George FrattasRID - defunct designation for purt 1. Info Services Staff at handles 000 recordsODA> [Figure: A flow chart shows ODA flowing into ISAJ and ISN. RA is in between ISAJ and ISN]DOO has a filing sys unto itselfAny DD can call upon RA to give assistance. But DD can also design its own filing sys so long as RA's legal guidelines are followed. But RA usually is informed of how the other filing sys work.Day to day maintenance of file is decentralizedISS Central sys is also heart for of indiv for division (C.I. and) system.=/or item of record valueSpecial materials might not go into central file. ie Special Correspondence..GRET0001747PAGE 6 of 20COPY NO.
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SECRETPrescibel & Linated" onfo- highly sensitive info - limited distri.to certain indivs.designction as poC is made by DRO+ senior stiff/officerPol designation - deep cover agent inhostile territory receive +brdesignation.- this would not be uncommon cases of this kind.10 or 15 yrs ago, w/ suple sensitiveoperations, this was relatively common.* possi for something to be so sensitivethat he 201 file is assigned.CI staff has gone over accumulation ofmany yrs & is now catching up toplace names in central index.possi to the situation where aPol file is to locate.- lost, destroyed, archived.Could open 201 file w/o giving indicationof prior assoc at CIA. This, accordingto Johnson, would be impossible.SECRET00017487 of 20
[180-10145-10287.pdf — page 8]
SECRETCryptogen would be in 201 file.201- need for a continuing interest in order to open a file.SourcesjelladversaryKGBCounterintelligence threat-> 201 file would be opened wli matter of day or a wk-assuming source is accurate.ie on American residence given in Germany who is giving inf. to Russians.To locate where documents were filed prior to being placed in file, refer to Contract sys under document #If sleeper in Ger is actually pdc. in 201 file # opee # assigned to him, it is possi. that his case officer would prevent opening of a 201 file #.-> Interagency source register exists -> avoids poss. of > 1 agency using same agent.![page 8 of 23]
[180-10145-10287.pdf — page 9]
SECRETGraphics index will not contain routine pictures of tourists or groups.201 files will not readily contain pictures.See next page: There is no centralization or name index.did say not certain, but this info would not be retained for record purposes.possil for 201 file not to contain crypt.deepkover - these people don't have 201's in their true name.Bob Bartow201's are not opened in prevention.There is no centralization of a 201 file. Local offices have working files.Files other than 201:subject file - particu targetproject files.policy & angustionSECRET![page number 5]PAGE 9 OF 21DATE
[180-10145-10287.pdf — page 10]
Project filesSECRETI for every project in wh.involved, even if project is run by Agency, it isrun by another org(i.e. DOD).Cover staff involved in creation ofcover.# of files involved in setting updeep cover plates would be at least 12...unless you allow to 000such too deep cover programs doexist.There is a central listing ofcryptonyms. From this list you gettrue name, then go to 201 file ofthere is one.Staff personnelwho have direction of 201'sfiles will include"Name of area & purpose."There is no hard filing sys bytrue name, pseudonym, crypt, & 201.SECRET0001751PAGE 10 of 22
[180-10145-10287.pdf — page 11]
SECRETThere is no per Staff officer or asset filing indicating what operations/projects the Staff officer/asset was involved in.Case file = file.Contract in support capacities.Agent/asset - unpand people who are controlled by CIA.Agent or asset may be the same.Agent. It not woally anBec always comfowleSource - provider of info.Asset - buy someone who may provide a service or info.Name ck. process - procedure to learn what is known about a person.-involve a ck of 201 filesIf there is in file if201 files are funilly in sequence.Name ck, way home w/ opening of 201.True id may be kind out of 201, it would be worked in cryptongur.
[180-10145-10287.pdf — page 12]
SECRETThere is a centralized filing sys by true name, pseudonym, crypt, & 201 tt. - called a true name index.[Sec filing sys] its duelREPRODUCTIONPROHIBITEDREPRODUCTIONPROHIBITEDSECRET000170312 of 20
[180-10145-10287.pdf — page 13]
SECRETFretar201Subject - Countries, projectsexist for all projects that CIA is involved in.Finance - support exists, will be a crypt fileLogistics - Automobile, clothing, suppliesCommunication - cables, chronos, file on cables; microfilmed.Security - Security file; under pruebanque.Personnel - file on applicants, agency, employee for agents - 2 file in office of securityOvertCovertbring data, reports of sec.investigation.. as signment,Anything that be done when has, discusses ie writing a dispatch, assignments projects listed *sec file.Medics - histories on all staffersSome agents they can get it. psych profileTraining - agents, typists, secretaries, officersODP (Office of data processing) - out to projects used by agencies that are shown.BRET, C000754 PAGE 13 OF 20
[180-10145-10287.pdf — page 14]
SECRETBetey WolfCTA Briefing - January 26, 1978Records Admin. Branch - w/in DDARIA → subsumed - Info. Services Staff - only DDODDAISAS - Info. Systems Analysis StaffRecords Admin. BranchCan be used for any level w/in any division, but anyone can design their own systems, providing they inform RAB so that they can monitor compliance."Family Jewels Collection":Highly sensitive & compartimented info. tends to be diverted from central recordsGuidelines for handling & maintaining secret but not for completing "bigot that" emphasis on limiting access.LPiL0001755SECRETPAGE 14 of 20COPY NO.
[180-10145-10287.pdf — page 15]
p.2SECRET"Prescribed & Rimited" Distribution (P&L): doesn't cover files but info., communications"Sleeper" hypo: Operation could have been so sensitive as to be kept out of filing, indexing system, particularly 10-15 years ago..May have been located out of front offices; may not have even need. 201 #'s201 #'s: assigned files; were assigned by RID 10-15 yrs. agoFiles were not designated "P&L" but were "restricted" to confined jurisdictions.Cryptonym assignment: part of ISS - Central Top Secret & cryptic Reference Staff"Sleeper" would have to have a cryptonym for op. purposes. Would list cryptonym w/201 # --> no name, not in STAR systemBob Bartove - Basis for opening a 201 file:Some sense of "continuing interest" either as a potential source, agent, KGB official - can be either for operational or counter-intell. purposesCould be either to consolidate several references in STAR systemCould be opened in response to prior reference - Ex.: Incredible source ref. to some suspected KGB person201 could be opened in a matter of hrs., days or weeks if someone recognized info. of significance on part. person"Files content listing" - supplemental listing from STAR systemAbstract system of STAR: could find prior references to a part. document.When did system start?sometime in 60'sSECRET 0001756PAGE 15 of 22COPY NO.
[180-10145-10287.pdf — page 16]
SECRETp.3Central Source RegisterAsk Mugg for detailsInteragency Source Register: in effect probably since beg. of CIA (of Intelligence Agencies) - doesn't include regular personnel - only assets - would be based on true names - would contain sensitive sources201 files would not necessarily contain a photograph. Even if photo existed, it may not be filed in 201, but may be X-ref. to a specific desk.Graphics collection in DDIAsk MuggIndiv. desks will collect photos of persons of interestContains photos of terrain, etc. Not particularly interested in group pics, etc.Listing of assets - would be maintained in a working manner at separate desks.Ref. MuggDAO would be only place where there would be access to this type of listing.By & large, no 201 files on employees unless there was an op. interest prior to employment - official Personnel FileOpening docs. of 201 files would contain refs. to clearance paper (which would be maintained in Sec. office)Emp. under deep cover -> Staff Agent - dis files would appear under lie pseudonym.Don't open 201's on pseudonyms, but could open one on cryptonyms.0001757SECRETPAGE 16 of 20
[180-10145-10287.pdf — page 17]
- p.4CRETOnly 1 copy of a 201 file; may be a working field copySubject files:Project files:Policy & mgmt.Project file: operational mgmt. record of a given project.A. AdministrationB. SupportC. Production201 would have info. on asset involved in project; project file's info is on operation itself.See Gregg Operational Details.Central list of cryptonyms - where they're registered - you can match the cryptonym with the true name. The more sensitive the asset in operation -> the more difficult it will be to get to true name.Hard file: Official informationSoft file: includes working papers - anything of record value is soft file would be included in hard file.Project files: where are approval, decision-making records filed?Personnel file contains: where worked; supervisor's name; type of work done; evaluationsDoes not contain specific operations in which employee was involved.SECRETPAGE 12 of 20
[180-10145-10287.pdf — page 18]
SECRETp.5Employees4 Case officers - intelligence officersContract employeesAgents: may or may not be paid; represent assets who are under their controlAsset: someone from whom they can get useful services, includingSource: Source of informationAsk Suzy PRQ: Basic Biog. info.Way of ordering available info.Fundamental doc. in an agent's 201 file.Name check (=trace) process includes check of following:STAR traceTravel files.Office of SecurityProvisional files approvalAlso do name checks with other agenciesNegative AM/LASA name trace -Trees check list:0001759
[180-10145-10287.pdf — page 19]
SECRET-p.6. George FratasSubject Files: countries, projects, misc.201 Files : individualsWould be a matter to maintain files on an ongoing operation originating in another agency.Agent:201:Office of Security" of Finance:CI staff might have info.Finance: acctgs, vouchers, receipts; will have a cryptonym fileLogistics: support-autos, clothing, etc. necessary to run operations.Communications: cables, telegraphs.Maintain a chrono. file of cables - on microfilmCables are logged with number, date, stationSecurity: Security files are listed under pseudonym if an agentRegists also a " true name if an employeeStartet to eliminate 2 files - each with the same #dual filing @ mid-'60'sAsk OSO - Would an agent ever operate under a pseudonym(covert)If it has pseudonym -> he is in fileTrue name: Biog. data, results of bckgrd. check, security violations & assignments(covert) Pseudonym: Contains everything the person did - list where
[180-10145-10287.pdf — page 20]
p.7.SECRETDe worked, what he did, etc.If an agent, it would have a POA for each project the agent was involved in.If a staff employee, it will only have a list of assignments.Medics: Medical histories on all staffers; or agents if they can get it.Psychological profiles.Training: Train agents, mgrs., secys., officers. Run all training centers.Office of Data Processing: Put together programs used by computers.Personnel: applicants for agency employ. all agency employees.ADO has central index which X-refs. true names, cryptonyms, pseudonyms & 201 numbers.
[180-10145-10301.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992Central Intelligence Agency has no Objection to Release Date: AS SANITIZED 2003Box 55Folder 18/1/78PalmerOrlando Bosch Avila - DDO - Six Volumes# 201-299 292Volume I - Third agency material in eight sealed envelopes, all FBI*   Undated reportDr. Orlando Bosch Avila CAMDITTO/23/DPOB: 18 Aug. 1926, Santa Clara, CubaBosch was one of many critical of CIA policy & personnel following Bay of Pigs.However, in March 1962, WAVE requested a POA on Bosch, advising he was "Cooperative and secure." To be utilized as General Coordinator of Evelio Duque group. POA granted on 6 March 1962.Given polygraphs in May 1962 & came out clean. His Clearance was cancelled in Nov. 1962.Bosch aligns himself with individuals and organizations that are currently involved in operations against Cuba, usually serving as General Coordinator & takes responsibility for securing financial backing.00034377 June 1965Biographical Data Report - Orlando Bosch AvilaPersonal Data: Bosch is shrewd, cunning, devious & deceptive. He is primarily an adventurer & probably an anarchist rather than a true revolutionary. He is probably paranoid psycopath. He is a good doctor but neglects his job to devote time to raiding activities. He is a notorious liar & has several times10145-10301
[180-10145-10301.pdf — page 1]
Galman (2)8/1/78BoschAnnounced raids over Cuba which never occurred.Volume II - No. notes 1965-68.Third agency deletions - nine sealed envelopes - all FBIVolume III 1968-19743rd agency deletion - 16 sealed envelopes - all FBINo. notesVolume IV 1975-1978Third agency deletions - 23 sealed envelopes.@ DOD document - Intelligence Report dtd 9 June 1976# 2 231 0221 76470 the MI group, Ft Amador- Canal Zone.Subject: Cuban Exile Terorist groupSS Cable 21 Feb. 1976. - San Jose 105Subject: Re Arrest of Juan Bosch at this location@ 5 envelopes 55 documents re: visit of Henry Kissinger to Caracac, circa Feb-1976.Reminder = FBI USAF Cable from JCS 10 Jan 1978File # MSGNO 46 (MIIR) Subject: Venezuelan Aircraft security Threat Expanded.
[180-10145-10301.pdf — page 2]
PalmerSECRET8/1/78BoschState Cables - Nov, Dec. 1977 - Vesas for wife & child of Orlando BoschState Cables - bombings - July 12-13, 1976Remainder sealed envelopes - FBI documents12. Feb. 1976 Cable IN 824723CITE: Caracas 29063To: Priority director, Santiago, Buenos Aires, LA/MiamiWKSCARLET-3 (former unilateral asset) advises he is investigating bombing Cuban ambassador, Caracas + is travelling during week of 15 Feb. to Santiago, Buenos Aires & MiamiCuban Ambassador Norberto Hernandez Curbelo reported receiving bomb in large manila envelope, bearing return address of. Dr. Gustavo A. Vollmer.WK Scarlet/1, former WK Scarlet chief, is security consultant & Vollmer & has retained WKScarlet/3 who is operating a commercial investigations service, to determine who used Vollmer's name. WK Scarlet/3 maintains contacts with Orlando Bosch.18 Feb. 1976 Cable IN 830506 CITE: Caracas 27129Frank Castro had knowledge of attempt to assassinate, nephew of Allende told WK Scarlet/3.In order to use information, Agency afraid they will compromise WK Scarlet/3
[180-10145-10301.pdf — page 3]
SECRET Palmer 8/1/78Enlands BoschVolume I. August 1976- October 1976Third Agency Detitione - 10 Sealed enveloper, stats & FBINo. Noler:Volume IIThird Agency deletions - 6 pealed enveloper.4. FBI - 2 State- Det-19760. 12 now. 1976   Cable 943114   To: Priority Santiago Jufs stain Jose, Caracas   #2 Morales was source of numerous ceerer   service reports during Kissinger visit to   Caracas in Seb. 1976 on reported attempt by Bour   Ъ kill Kissinger. One 55 report indicated   Morales had provided. Caracas legal attache   with reliable info in the past.Dispatch 15 Nov 1976f Chief: LA. Devision.From. Chief of Station, PantsNoe Byson. W. Jutradt met WK Scarlet 13.in 1964 when both were enrolled in OCSat t. Benning, Ga.