File #:
62-HQ-116395
Serial Scope:
NW 88608 Docld:32989645 Page 1
EBF 665
Released under the John F. Kennedy
Assassination Records Collection Act of
1992 (44 USC 2107 Note). Case##:NW
88608 Date: 03-18-2025
T
62-116395-665
THE ATTORNEY GENERAL
ENCLA
16:
SFF:eks 9-9-75
.U. S. SENATE SELECT
COMMITTEE ON
INTELLIGENCE
ACTIVITIES (SSC)
Re is made to the SSC
August 20, 1975, request
for FBI materials and
specifically, to Part V, for which delivery was.
requested by September 9, 1975. Enclosed for
ur approval and forwarding to the SSC is the
orig of a memorandum in full response to Part. V.
Also enclosed for ur records is a copy of the
memo prepared for the SSC.
NW-88608-Docld:32989645_Page_2
ALLIN ORAN
HEREINS UNCLASSIFIE
DATE 
10-20.00 BY
NED
SPEACHY/RW
Retain
UNEXCISED
/
SSC-REQUEST, August 20, 1975
Part I, 1
ALL INFORMATION CONTAINED
HEREIN IS UNCGL SSIFIED
DATE 10-20-00 BY
+ BADALA Yen
NW 88608 Docld:32989645 Page 3
167-10498
OPTIONAL FORM NO. 10
MAY 1997 1 DITION
75A HPMR (41 CFR) 101-11.0
UNITED STATES G ER TENT
Memorandum
سر
TO
: SAC, LOS ANGELES (100-19949)
DATE:
6/5/72
FROM SA BERT G. BENJAMIN
SUBJECT: "CHARGED'
PELLA MC0, aka
Della over
:
SM/TVIST) (ADDX)-
00: Los Angeles
excesed to protect FBI informant
On 5/31/72 CSLA 6596-S advised DELLA COOVER is
using the pseudonym Bella Stumbo, so this matter has been
marked "changed".
CSLA indicated COOVER is using the Bella Stumbo
alias in connection with her position as a staff writer for
the "Los Angeles Times".
ACTION
ADEX should be changed to include the new alias and
subject's position as a staff writer for the Times. Also,
since subject is writing under a still different pseudonym,
for the Monterey Park Progress newspapers, it is suggested
that consideration be given to advising the Internal Revenue
Service that she may be receiving payroll checks under these
pseudonyms and not reporting her total income correctly. Appro-
priate investigation should be conducted to verify subject's
use of the additional pseudonym.
1
excised to protect
ALL
CONTAINED
HEREIN IS UNCLASSIFIE
DATE 10-20.00 BY
SPALMY
New
100-194849
✓ FBI informan
134-3171A (COLA 6596-8)
(JOS ANGELES TIMES)
1 80-420
GGB/seb
(3)
SEARCHED. 2
ERIALIZED FILE
JUH
Kinder
NW 88608 Docid 32989645 P.S. Savings Bmds Regularly on the Payroll Savings Cen
:
11000 Wilshire Boulevard
Los Angeles, California 90024
July 25, 1972
District Director
Internal Revenue Service
P. 0.391
Los Angeles, California 90053
Dear Siry
For your information the Los Angeles Office.
of the P31 is conducting an official investigation involving
a Della Coover, born September 1, 1920, Social Security
Account Number 557-16-3953
It has come to the attention of the Los Angeles
Office that Della Coover is a staff officer for the Los
Angeles Times" newspaper using pseudo name of Bella Stumbo
and that she may not be reporting her earnings from this
employment.
stumbo.
Enclosed is a recent article written by Bella
This information is being brought to your attention
for whatever action you deem necessary.
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 10:20-00 BY
Enclosure 1
Very truly yours,
"PAY W/
WESLEY G. GRAPP
Special Agent in Charge
2 Addressee (RM)
P
(1) - Los Angeles (100-19949) 05:
DPK/bab
(3),
NW 88608 Docid:32989645 Page
100--199
SEARCHED
INDEXED
SERIMAD
FILED
FD-350ev. 7-16-63)
(Mount Clipping in Space Below)
3 FAULIES VISITED
"They Said
He Shot, a
Little Girl
(Indicate page, name of
newspaper, city and state.)
IV-1 Los Angeles Tim
Los Angeles, Calif.
BT FELLY STUMBO
Times Staff Writer
Early in the evening of July 2, a 4-year-old gil
named Joyes And Hulf was shot to death as she played
in a yard in Hawaiian Gordens. She was his with 42
shotgun pellets from possing car. Subsequently,
the Chicono y from the neighboring Norwalk
banio were arrested. Being held on respicion of murder
in the killing ore Donald Anteio, 21, Oscar Hernandez,
22, and Michael Romirez, 17.
Team UNTER DEMAN
Donald Antelo's mother Beatrice, 30, is a devout
Catholic. She has a makeshift altar her bedroom
where she prays each night before going to bed.
She had just finished her rosary the night police
came looking for her son.
"There were four of them at the door. They
rushed through the house, searching for Don. I
said he wasn't honie, but what did they want him
for? And they said because he shot a little girl,
that my boy killed a child."
Beatrice Antelo was sitting at her kitchen table,
staring listlessly at a cold cup of coffee in front of.
her, her voice a weary whisper.
"They didn't have uniforms on, so I thought
maybe they were some of Don's friends playing a
bad joke. I told them to stop fooling around about
something so awful."
Though it was nearly noon now, Beatrice Antelo
still wore her houserobe and slippers. Her small
kitchen was half lost in the stagnant gloom of
drawn shades and closed windows,
"1 said no, it was impossible. Not my son. He
would never in his life do such a tie thing."
Patrice Arredo dropped her head into hop
funds. An eclated woman who fit a lung to
tuberculos
has now taken a thric
the most of
1er anyà în hơi living in nijthis be you can nor
vacation
"They tell an Thetter help in a frd Dea. They
e top che
NW 88608 Docid:32989645 Page:ɓout in
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED.
DATE 10200 
BY
z
Date: 7/19/72
Edition: Wednesday final
Author:
Editor:
Title: Dell
Character:
ог
✓ Coover
Classification: 100-19949
Submitting Office:Los Angeles
Being Investigated
SEARCHED
(SERIALIERD..
FILED.
JJUL 24 1972'
dica
boys w
A Farah eared Welfar
"He ran to me and put his arms around me and
Audio to Mama didah do it. I didn'
lingears. "And he cried
10
of balls,
She paund,
the like in
old cungah to by with most
Then Beatrier Antelo, gary with an opony few
he roared thenfor. Then mothers ever know, Lald hyphead down on for la
to work at a bedding plant ble and sobbed in helpless, hopeless despair.
400 a month. Hept on by small,
which is no better, in worse
home,"
sho
where the eim
two bedroom,
than G
the other diled
ing t
Highs of Norwalk
mile Mexi
coatin
dre
Merican
in
ingy would Let him
So we
Helen Hernandez, 10, and her husband Antonio,
lows in
at side by side on their couch in a suntless liv
thing room eventowing with glitering spots app-
in phies and photographs of their five sous ages 20-
11. They looked shed like two people wh
has happened to them this summer,
have tried, yet failed to comprehend fully what
Ph two of We
sye, couhi think of looking for my
.
Du futile arch. The says, he tied to
tell the you office, who Hemed politely, that
they be was some grotesque mistake.
She knew her son. He was a good boy. He loved
children. He and his girlfriend wanted to have a
pio family when they got married-which would
be as soon as Don found a job. It isn't easy to find
a job when you don't have a car to look outside the
barrio, she had explained.
Meantisha pointed out. Don was a good stu-
dent at Cerritos College. He studied hard, made
good grades, was determined to make something
out of himself."
Odatrice Antelo absentmindedly stroked a tiny
brown dog sleeping peacefully in her lap. He is
her watchdog. When strangers approach the
house, he pokes his head through a broken living
room window pane and barks with comic ferocity.
Don had been in trouble before, of course, she
continued, an edge of bitterness creeping into her
voice as she told how he had been thrown out of
Excelsior High School four years ago because "he
had long hair before it was common." He had
brushes with the police before, too, she said, with-
out claborating--but most barrio youths have si-
milar experiences.
1
'Won't Care About Saving Him'
1!
"You have to live here to know what it's like.
Police everywhere, poverty you can't escape, no
jobs. Her voice trailed off in a resigned shrug.
She makes less than $3,000 annually, so she can't
afford to hire a private attorney to defend her son,
she said. And she's certain the court-appointed
public defender "won't care about saving him."
A cough suddenly seized her. The doctor has
warned her against interviews, she explained. She
doesn't answer the telephone much anymore eith
er because it often turns out to be somebody call-
ing her the mother of a monster or threatening to
bomb her house or, worse still, to harm her older
son, 31, a father of two with a job outside Nor-
walk.
"I guess it makes people feel better to get the
hate off their chests when something as horrible
as this happens," she sighed. "I just hang up."
But her mind clearly wasn't on herself--it was
still on that last night on the scene that had
awaited her when she and the two officers re-
turned home.
Thad already found Don and the Ramirez
hoy," he said. "They were standing out front, sur-
4uar voton."
Beatrice nu in turned he away, toward
the wait y bere a huge calcarlay of the Ascension
up whe gloom. The police had freed bis Lands
2. she said.
NW 88608 Docid:32989645 Page 7
Which is probably understandable, for nothing
in their experience has prepared them to deal with
a murder charge against a member of their family
least of all against Oscar their quietest, oldest
son.
Hale and Antonio Her It is therefore
aboost und couple.
310
en and Antonio Hom
CADA in Norwalk on des report there are
Phox 25. high dropouts in
Since then, they have ex- their family --and no log-
dently lived accordion opfers, hippies, no buns,
single, compliques phi- no convids. Only harri-
losophy namely, people working sports-mindod,
who work hard, worship leaning. patriotic
God, discipline the chip Americans. Especially the
dren, ar and the own latter.
business will make out ow
cordingly. Life might be
meager, but it will advance
smoothly and peaceably
and, perhape, for their
children, it may even be
come progressively richer.
And, until July, the ler-
nandez formula had,
seemed a sound one.
Antonio, a big solid man
dressed in neat polyester
slacks and a crisp button-
down shirt, is a grinder in
a nearby steel foundry. He
has saved his money and
now almost owns his mod-
est little pink house which
by barrio standards, is a
comfortable one. He takes
pride in it.
Bashful Woman
Helen, a stout, hashful
woman with a fresh-
scrubbed, friendly face,
prone to twisting Dervous-
ly at her wedding rings,
has always been single-
mindedly devoted to her
duties as a wife and moth-
er. Never has she even
considered working out
side her home, though the
Hernandez family, like
most in the barrio, has al-
ways needed more money
than they have had.
Whre Heich Herman-
dez's 10-year-old son was
drafted, she beams, he
went to serve his country
without question. He was
in the Anny for a year, un-
til an automobile accident
earned him both a medical
discharge and a per-
manent speech impe-
diment. Now he works in a
Norwalk packing plant.
Likewise, when Oscar'
Hiernandez was drafted he
too went willingly, serving
as a guard at Da Nang Air
Force base in Vietnam un-
his discharge with two
Bronze Stars, last sum-
mer. He had been looking
for a job ever since.
"He never really talked
much about Vietnam. Ex-
cept he was glad he didn't
have to kill anybody," says
Helen Hernandez, her
voice shy, hesitant.
"Oscar never liked to box
in high school either. be-
cause he didn't like to hit
anybody. So he played
baseball. And track."
She blushed, embar-
rassed, it seemed, to de-
feud her son's passive na-
ture.
Indeed, it soon becomes
Both devoted Jehovah's amply apparent to a stran-
Witnesses, the couple ger in the Hernandez
have also enforced a rigid household that making ex-
brand. of religion in their cuses for Oscar-who is
household. Their sons accused of driving the car
have been taught, among that carried Joyce Ann
other things, that violence, Huff's killer-is consid-
is evil.
ered somehow undigni-
fied, even unpatriotic, in-
sofar as it might imply a
fear that the American
system of justice is incapa-
ble of discovering truth
impart and, 4 pas.
sionately on its own.
NW 88608 Docld:32989645 Page 8
And addition to the
will be done, the Hern
dez couple le vs the add
solace, Gulike Heature Av.
tel, of having a privan,
attorney, a fiaily frend,
who will represent their
son in court.
He Rasygoing
"Oscar was so quiet,
casygoing. Hayed
hope it all the time."
says Helen Hernan
proudly. He watched tele-
vizice, he read a lot of
books and sport ma
zines. And he always
helped me around the
house. Every morning we
made the herds together
and washed the dishes."
Abruptly, and vanished
into a back room, returns
ing instantly with a bulk
ing photograph album. It
turned out to be what, in
Der beat, Helen Herman.
des considers immutable
proof of her son's in-
nocence in this bizarre
episode.
"I've been trying to married and two of them
1
e to col Mes
gitess
I'm
that she
hogering the album in mớ
lup. "But.
andid. I just don't know
what to say to her. Except!
than I know how she must
he feeling. And icy for
her child, too, just as I cry
for Orcar."
Normally, 11 people live
in the four-mom house-
hold of Miguel Ramirez,
33, a disabled construction
worker. At present,
however, there are only 10
because his wife Rose is
visiting an ailing brother
in Mexico and his son Mi-
chael, 17, is in jail.
On a recent hot weekday
morning eight family
members were scattered.
about the tiny squalid liv-
ing room, dank with the
your odors of diapers,
cooking foods and too
many bodies packed too
clove together without
benefit of even a fan.
There was Ramirez
The book was filled with himself, a paw, grizzled
www.p
pictures Oscar had taken
in Vigna a photos of
children. Waifs. orphans,
refugees who hung around
with Oscar and Oscar's
friends.
"He loved children," said
Helen Hernandez, as An-
tonio nodded vigorous
agreement. She looked
suddenly grim, as if she
had realized, maybe for
the first time, how serious-
ly important that point
might eventually become.
"I haven't visited him
yet," she said, self-con-
sciously admitting she was
"afraid to see that he's
really locked up in jail."
She would probably just
cry, she said.
But, she added, she's
gotten past her initial hys-
teria with a dose of tran-
quilizers-and by having
her telephone number
changed. Like Mrs. Ante-
she was getting hate,
calls at a daily rate.
man who sat in his under-
shirt in a corner chair,
somehow projecting rock
solid stability in an other-
wise incredibly fluid hu-
man scene unfolding be-
fore him.
vah pregnant gange
sprawled on the
god, filthy airs and
couches. Allen-
dered inordingly ill-ten-
pered by diniserable
heat, they said!
And four of Remirez's.
grandchildren--two boys
jand two girls, teed 2 to 4
--crawled, aran
bied in a shrichly laught
ing fury through the
house, chasing a single ra-
vated dog and, more often
than no taking advan-
tage of one of their own,
100-a pathode 4-year-old
boy, the red-fed victim of
chicken pox.
Seniorughter
On a couch hati covered
by a sheet, Yolanda Rami-
rez, 24, the senior daughter,
was outshouting a Popeye
the
cartoon blaring on
television. Now seven-
months pregmant, for the
third time, she was trying
to resolve the qucation of a
missing blouse with her
sister Marina, 21, six
months pregnant, who sat
methodically rolling
breakfast beans into 
torti
las, burrito style, at the
end of the room.
A near-obese third
Three of his four daugh_daughter, Sylvia, mother
of 
two of the rampaging
ters all mothers, all un-
children, sat bulging out
of her tight shorts, fan-
ning herself with a purple
crochet doily which she
had snatched from a
screaming baby who had
spun it wildly in the 
air
long enough finally to
knock the fire off her ciga-
ret and get smacked for it.
"God, they'll all get the
pox and what
that'll be," lamented Syl-
via.
a mess
"Well, hell, they all gotia
get it sometime," observed
Yolanda sagely, demon-
strating that, of the three
women, she is by far the
most philosophic.
"None of us are mar-
ried," she said, looking
downright amused vic
question, thecause the
oys who knocked up up
are all either bums or they
„Moni have the jobs to up
port families."
10
NW 88608 Docid:32989645 Page 9
:
Bashir, they
Namine
Deponeret Childre
fits -- mcluding Hagfrez
him who, for
closed reasons, basn't been
able to acquire well re aid
him although, be suf-
for tam a severely ar-
thritic lock. Lately. 100,
hoge he lay sof
fering from a finger thai
was hadi hitten of the oth
er night in a har fight.
"The guy real hod
some set of leath." he
chuckle, relishing the
memory of "the little
squabble."
But seriously, he said, he
would like to tell the state
to go shove its welfare.
"I want to work, but all I
ever knew was hard labor.
Now, who's going to hire a
53-yearold Mexican for a
desk job? 1 can barely
even read."
Without AFDC aid, he
added. "we'd all probably
starve." As it is, he's $1,-
000 behind in his house
payments so, sooner or la-
ter, they'll all probably be
out on the street anyway.
Nobody looked very
alarmed.
Nobody looked, either,
like they even remem-
bered their brother Mi
chael, until Ramirez sud-
denly reminded them.
"I don't even have the
money for gas to go see
my son," he said.
The mood in the room
changed instantly to se-
riousness.
What concerned every-
body present, it seemed,
was not so much Mike's
plight, but rather the of
fect it would have on his
mother when she returns
from Mexico, sometime
later this week.
She has suffered from
severe nervous disorders
for years, they said. And
when she finds out what's
happened to her son---the
NW 88608 Docld:32989645 Page 10.
eventh of her eight chil
s may pach
her over the cige."
Chwish we could
get hoforstay down there
this is over," lamented
Sylvia, lighting another ch
gare.
"Yeh, but if we try that.
she'll just get suspicious
comathing's wrong," ob-
served Yolanda,
the realist.
uncom-
Miguel Ramirez, who
has a cortalu indisputable
dignity born of
promising honesty, had
grown somber in his cor-
ner.
"As you can see, it's
mostly just a question of
survival. like in a jungle,
for Mexicans like us. We
just live from day to day.
That's why a lot of Chica
nos hang on to their pride
and get mad easy--it's all
they got."
He shrugged. looking
around at his daughters,
who listened, suddenly si
Jeni.
Most of his kids had
either heen kicked out of
school for making trouble
or they had quit in dis-
gust, he continued.
One son. 22, was in jail
already, for undisclosed
reasons. Only his oldest
hoy, 28. had even gotten
out of the Norwalk barrio,
although, Ramirez digress-
ed, he had hopes for his
youngest son, 15, who was
'a good student and a hard
worker."
One Thing Sure
Meantime, whatever his
kids had done, Ramirez
said, he knew one thing
for sure.
"My son Mike would
never hurt a kid or be part
of a rotten thing like that.
He may have been mean
sometime, but he would
not take it out on babies."
But, sighed Ramirez, it's
out of his hands now. And
the whole family expects
the worst.
"They'll just figure he's
a dirty Mexican capable of
anything. What did the
cops call it joy killing?
They'll probably just lock
him up for good, without
thinking tale about it,"
said Yolars, shruering
cynically, paliepkle
to the end.

ww.www.
11000 high Boulevard
Los Angeles Calon 90024
June By 2974
Distriod Director
Internal Revenue Service.
Post Office Box 301
Los Angeles, California 90053:
LYNN SULLIVAN (Field Audit #1502)
Dear Sirt.
Refercuco is rude to our letter of July 25, 1972,
relating to testigation we were conducting at that time¨
involving Della doovar, born September 1, 2000) Social Security
Accbebt fumber 557-16-3963; and to the telephone call between
Special Agent Gilbert A. Benjamin of this office and Lynn
Sullivan, at your office located at 9150 Bost Flaix Drive, El
Monte, Calir rnia, 91781, on Monday, June 4, 1978.
To aid in your investigation in this patter, there
are enclosed two xerox duplications of articles which appeared'
in the "Nos Angeles Free Press, : isques of March 20 and June 19,
1970, bearing the byline or Della Rosa, which is believed to be
another pseudonym utilized by Mrs. Coover.
This information is being furnished for whatever
action may be appropriate.
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED.
DATE 1020-00 BY
SPRACHIRU
Very truly yours,
JOE D. JAMIESON
Enclosures 2
2
-
Addressee (RM)
1 Los Angeles (100-19949)
GGB/cll
(3)
ت ہونے کے
NW 88608 Docld:32989645 Page 11
Assistant Director in Charge
100-19469-
SEADONED
D
ED
FILED
RETAIN:
SSC-REQWEST
Part I, 2.
NW 88608 Docld:32989645 Page 12
1
ALL FOR ON CONTAINED
HERCI:
INCLASSIFIED
DATE 10-2000 BY UP26
August 20,1975
STANDARD FORM NO. 64
Office Mem
ΤΟ
: MR. TOLSON
FROM : J. P. MOHR
❤lum
0
UNITED
Vim
SUBJECT: APPLICANT INVESTIGATIONS
GOVERNMENT
DATE: 12/21/49
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 102000 BY 
SA
BALLYpen
Mr. Tolson
. Clogg.
Mr. Glavin
Mr. Ladd
Mr. Nichols
Kr Roson
16. Tracy
Mr. Egan
Mr. Gurnoa
Mr. Harbo
Mr. Mohr
Mr. Quirn
Tolo. Room
Mr. Nease
Miss Hold08
Miss Candy
The Director has inquired concerning the procedure which r: Panna Tama
was followed in the Atomic Energy Act applicant case whereby
the Washington Field Office was not alerted to the fact that
Harold Ickes, whose name was given as a reference, should not be
interviewed.
There is attached a memorandum dated December 20,
1949 from
Mr. Rosen to Mr. Ladd with respect to the specific Atomic Energy case
mentioned, namely Fred Ernest Schnepfe, who had given Harold Ickes
as a reference on his PSQ or application form. From a reading of the".
attached memorandum which was prepared by Section Chief G. C. Callan
of the Applicant Section, it is obvious that the Supervisors who handle
applicant matters in the Investigative Division do not have any policy
with respect to the interviewing of references, former employers,
associates or others except where the Bureau has specifically indicated
that certain individuals should not be contacted, such as Henry Steele
Commager, personnel of CBS and the like. As a matter of fact, the
present policy in effect at the Seat of Government concerning applicant
investigations is to interview all references and the attached memorandum
indicates that Harold Ickes had been interviewed in the past in connec-
tion with applicant investigations and has exhibited a cooperative
attitude. It would seem, therefore, that no action should be taken
with respect to the supervisory personnel at the Seat of Government con-
cerning the referral of Harold Ickes' name to the Washington Field
Office for interview in connection with the Atomic Energy Act case:
mentioned.
As you know, at the Executives Conference the Director's wishes
with regard to interviewing persons who have demonstrated hostile .
attitudes toward the Bureau have been considered in the past and no
instructions have been issued to the Supervisors at the Seat of Govern-
ment or to the field concerning this matter except as to specific in-
dividuals whose names have been sent to the field in the recent past
in an SAC Letter. This matter was called to the attention of the
Executives Conference as recently as December 20, 1949 and the Confer-
ence felt it would be undesirable for the Bureau to embark upon a pro-
gram of advising the field to not interview certain individuals in
connection with various types of investigations conducted by the Bureau.
The Executives Conference realized that the hostile attitude toward the
Bureau stems not from our criminal investigative work but from the
Bureau's investigative activity in the field of applicant investigations
and the Loyalty Program. The Conference feels that the blacklisting
of individuals is fundamentally bad and will ultimately result in ex-
treme embarrassment to the Bureau. It is also felt it is extremely
COPY DESTROYED
62-12201 Z
150 NOV 25 1904
NW 88608 Docid:32989645 Page 13.
133
"
RECORDED
5.34 78%
lifficult to draft a letter to all SAC's pointing up the problem to
them and expecting them to adhere to any policy which will eliminate
the difficulty which we have encountered heretofore.
I have discussed this matter with Mr. Carlson in some detail
and he feels that we may be able to control to some extent the inter-
viewing of persons hostile to the iureau at the Seat of Government
without furnishing a "black list" or statement of policy to the field.
Mr. Carlson feels, and I agree with him, that the major portion of our
difficulty stems from the Loyalty investigations and applicant investi-
gations. Mr. Carlson and I therefore propose that the following pro-
cedure be instituted immediately at the Seat of Government in order to
meet the objectives desired by the Director in 'connection with this
matter:
-","
1. The Crime Records Section shall be responsible for preparing
and maintaining in a current status a list of those individuals known
to be hostile to the Bureau. It is felt that it is imperative that a
list be prepared. because the judgment of individual Supervisors re-
ferring cases to the field will differ depending upon the extent of
their day to day newspaper reading, radio listening and perusal of
various and sundry periodicals. It would also mean that each Supervisor
would have to either prepare his own list or endeavor to depend on a
faulty memory. Furthermore, an individual may at one time appear to be
hostile to the Bureau and subsequently his attitude may change and it
may be very desirable to interview him.
2. This list shall be furnished to only those Supervisors at the
Seat of Government who have the responsibility for assigning Loyalty
or applicant cases to the field. This will include Supervisors in the
Loyalty Section of the Security Division, the Applicant Section of the
|Investigative Division and those Supervisors in the Administrative
Division handling Bureau applicant cases. This will mean that not more
than 25 Supervisors at most at the Seat of Government will have pos-
session of such a list. These Supervisors shall check all references
and present and former employers against this list before referring
the case to the field for investigation.
It should be realized that the procedure recommended will not
provide against interviews with neighbors of the applicants or
associates whose names are brought up during the course of the inves-
tigation. It is felt, however, that the bulk of the people who are
interviewed in these cases are set out as references by the applicant'
and it would only be on a rare occasion that a person hostile to the
Bureau will be interviewed on a neighborhood investigation or as an
associate of the applicant.
2
gh.
NW 88608 Docld:32989645 Page 14.
FORM NO. 64
Office Memorandum
ΤΟ
:
UNITED STATES GOVERNMENT
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
THE DIRECTOR DATE 10-2000" BY
DATE: 1/4/50
FROM
:
THE EXECUTIVES CONFERENCE
SUBJECT:
E
ستا و محمود
outle by
M
Tolson
Clegg
Mr. Glavin
Kr. Ladd
Mr. Nichols ✓Z
Mr. Rosen
Mr. Tracy
Mr. Egan
Mr. Gurnea
Punington-
ry gainn Team
Tele. Room
- Miss Holmes
Miss Gandy
The Executives Conference of January 4, 1950, consist-(Hero
ing of Messrs. Tolson, Glavin, Harbo, Ladd, Rosen, Clegg,
Carlson, Nease and Nohr, in accordance with the Director's in-. . Nease
structions, considered the attached memorandum of December 211,
1949, with respect to the procedures in conducting applicant
investigations and particularly the method suggested to avoid inter
views with those individuals having a hostile or critical attitude
toward the Bureau and its work.
It was pointed out to the Conference that apparently the
hostility and criticism of the Bureau stem not from our normal day to
day criminal investigative work but to a very slight extent to inves-
tigations in the Internal Security field and very specifically and
definitely to applicant and Loyalty investigations. It was felt that
if some procedure could be devised to avoid interviews with individuals
in applicant type cases where the individuals have exhibited a hostile
or critical attitude toward the Bureau that much could be accomplished
to eliminate the difficulties experienced in the past. The Conference
felt it would be undesirable to prepare a list of any sort which might
be termed a "blacklist" to be distributed to all of the divisional
offices. It was proposed that the following procedure be instituted
immediately at the Seat of Government in order to meet the objectives
desired by the Director in connection with this matter:
".
1. The Crime Records Section shall be responsible for preparing
and maintaining in a current status a list of those individuals, known
to be hostile to the Bureau. It is felt that it is imperative that a
list be prepared because the judgment of individual Supervisors re-
ferring cases to the field will differ depending upon the extent of
their day to day newspaper reading, radio listening and perusal of
various and sundry periodicals. It would also mean that each Supervisor
would have to either prepare his own list or endeavor to depend on a
faulty memory. Furthermore, an individual may at one time appear to be
hostile to the Bureau and subsequently his attitude may change and it
may be very desirable to interview him.
Each name should be the subject of
ma.
2. This list shall be furnished to only those Supervisors at the
Seat of Government who have the responsibility for assigning Loyalty
or applicant cases to the field. This will include Supervisors in the
Loyalty Section of the Security Division, the Applicant Section of the
Investigative Division and those Supervisors in the Administrative
\Division handling Bureau applicant cases. This will mean that not more
than 25 Supervisors at most at the Seat of Government will have pos-
'session of such a list. These Supervisors shall check all references
and present and former employers a RECORDEthis list before referring
the case to the field for investigation.
i
NW 8860002132989645. Page 15116150
INDEXED -
192291.
49 1950
LABD
5 x
M
It was pointed out that the procedure recommended will not
provide against interviews with neighbors of the applicants or subjects
under investigation in connection with the Loyalty Program nor would it
provide against interviews of associates whose names are brought up
during the course of the investigation. Likewise it would not provide
against interviews with college professors whose names were not given
by the applicant or the Loyalty subject as references, but who are
contacted in the course of the ordinary investigation. It was felt,
however, that the bulk of the people who are interviewed in these
cases are set out as references by the applicant and it would only be
on a rare occasion that a person hostile to the Bureau would be inter-
viewed in a neighborhood investigation, as an associate or as a college
professor.
It was also unanimously recommended by the Conference that in
addition to the preparation of the list recommended and the checking
at the Seat of Government by the indicated Supervisors, that where a
specific individual has manifested hostility or unjust criticism against
the Bureau that the specific field office or offices which would likely
contact the individual be advised in writing in the form of a Personal
and Confidential SAC letter. In these letters the SAC will be instructed
that it is his responsibility to advise all of the Agents in the office
of the undesirability of contacting the individual in question without
prior Bureau authority. The field will be instructed that in address-
ing their communications to the Bureau requesting authority to contact
such individuals, the letter or communication should not contain the
phraseology that the interview will be conducted unless advised to the
contrary but specific approval must be obtained from the Bureau before
such a contact is made.
Should the Director agree with the recommendations of the
Conference set forth in this memorandum, appropriate steps will be
taken to inaugurate the policy recommended.
જાત.
Respectfully,
For the Conference
Clyde Tolson
сс
Mr. Clegg
NW 88608 Docld:32989645 Page 16
PERSONAL ATTENTION
SAC LET R 66-78
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Ir. Reply, Please Refer to
File No.
WASHINGTON, D.C. 20535'
December 15, 1966
RE: COURTNEY A EVANS
PERSON NOT TO BE CONTACTED
On December 10, 1966, Senator Robert F. Kennedy released
to the press a copy of a letter to him dated February 17, 1966, from
former Assistant Director Courtney A. Evans. In direct contradiction
to official memo.anda prepared by Evans for Bureau files during the
early 1960's, his February 17, 1966, letter to Kennedy stated that
Evans "did not discuss the use of "microphones by the FL with Kennedy
during his tenure as Attorney General--nor did Evans "know of any
written material that was sent to you" (Kennedy) "at any time concerning"
microphone surveillances.
In view of; Evans' obvious lack of integrity, disregard for
the truth and duplicity toward the FBI, he should not be contacted
without prior Bureau approval.
Very truly yours,
afoover
ALL INFORMATION CONTAINED
HEREING UNCLASSIFIED
DATE 10-20.00 BY
hn Edgar Hoover
Director
NW 88608 Docld:32989645 Page 17
"Ex15"
OPTIONAL FORM NO. 10
UNITED STATES C
Memora....
ΤΟ
:
FROM :
SUBJECT:-
Mr. Belmont
C. A. Evans
✗ORGANIZED
BE
W
ORGANIZED CRIME AND
RACKETEERING SECTION.
OF THE DEPARTMENT
De
DATE: July 7, 1961
ALL INFORMATION CONTAINED
MEREIN IS UNCLASSIFIED,
DA
BY
Tolon
Belmont
"Mohr
Callahan
Conrad
DeLoach ☐
2 Conta
Evans
Malone
Rosen
Sullivan
Tavel
Trotter
Tele. Room
Ingram
Gandy
In line with the Director's approval, the Attorney General was
contacted this morning, July 7, 1961, relative to his observation as to the
possibility of utilizing "electronic devices" in organized crime investigations.
It was pointed out to the Attorney General that we had taken action
with regard to the use of microphone surveillances in these cases and while
they represented an expensive investigative step, we were nevertheless utilizing
them in all instances where this was technically feasible and where valuable
information might be expected. The strong objections to the utilization of
telephone taps as contrasted to microphone surveillances was stressed. The
Attorney General stated he recognized the reasons why telephone taps should
be restricted to national-defense-type cases and he was pleased we had been
using microphone surveillances where these objections do not apply wherever
possible in organized crime matters.
The Attorney General noted that he had approved several technical
surveillances in connection with security-type investigations since he took
office, but that he had not kept any record and didn't really know what he had
approved and what surveillances were currently in operation. He said that for
his own information he would like to see a list of the technical surveillances
now in operation. He added that this could be brought over to him personally
and that he would look it over and immediately return it because he realized
the importance of having these records maintained under the special security
conditions which only the FBI had.
If the Director approves, we will have the list of technical
surveillances prepared, delivered personally to the Attorney General and
then returned to the Bureau's file.
REC-31
د اسمان است
7-12-6)
1
-
Mr. Sullivan
1 - Mr. J. D. Donohue
CAE:lds.
5°AUG 29
NW 88608-Docld:32989645-Page-18-
اه
"
A
1031
ཀ
_OPTIONAL FORM NO. 10
“UNITED STATES GOVERN
Memorandum
ΤΟ : Mr. Belmont
FROM
SUBJECT:
{
: C. A. Evans
NT
MICROPHONE SURVEILLANCES
Tolson
Belmont
Mohr
Callahan
Conrad
DeLoach.
Evans
Malone
Rosen
DATE:
August 17, 1961
Sullivan
Τανεί
Trotter
Tele. Room
Ingram.
Gandy
The Attorney General was contacted on the morning of August 17, 1961,
with reference to the situation in New York City concerning the obtaining of
leased lines from the telephone company for use in connection with microphone
surveillances. This matter was discussed with the Attorney General and he
was shown a specimen copy of the proposed letter which would be used. The
Attorney General approved the proposed procedure in this regard and personally
signed the attached memorandum evidencing such approval.
Enclosure
1 - Mr. Rosen
1 - Mr. Sullivan
CAE:sp
-8-
кр
کے
8/17
Q
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 
10.2000 
BY
Вектра
REC- 51
TE
UNRECORDED NAY FILED B
66-37--1032
17 AUG 31 1961
4 ENCLOSURE
EX 100
1.
SEP 1410924
NW 88608 Docld:32989645 Page 19
150. SEC.
In Reply, Please Refer to
File No.
TOP SECRET
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
i
WASHINGTON 25. D. C.
August 17,
1961
In connection with the use of microphone
surveillances it is frequently necessary to lease a special telephone.
line in order to monitor such a surveillance. These situations
occur when it is impossible to locate a secure monitoring point
in the immediate vicinity of the premises covered by the microphone.
Even though a special telephone line is utilized, this activity in
no way involves any interception of telephonic communications and
is not a telephone tap.
In the New York City area the telephone company
has over the years insisted that a letter be furnished to the telephone
company on each occasion when a special telephone line is leased by
the FBI. It is required that such a lease arrangement be with the
approval of the Attorney General. In the past we have restricted
the utilization of leased lines in New York City to situations involving
telephone taps, all of which have been approved by the Attorney General.
We have not previously used leased es in connection
with microphone surveillances because of certain technical difficulties
which existed in New York City. These technical difficulties have,
however, now been overcome. If we are permitted to use leased telephone
lines as an adjunct to our microphone surveillances, this type of coverage
can be materially extended both in security and major criminal cases.
Accordingly, your approval of our utilizing this leased line arrangement
is requested. A sample of the letter which it is proposed will be sent
to the telephone company if a leased line is secured in connection with
microphone surveillances is attached.
Approved:
Date:
NW 88608 Docld:32989645 Page 20-
SECRET

OPTIC
M... w
3. 10
GSA GEN. REG. NO. 27
5010-106
UNITED STATES CVERNMENT
Memorandum
Mr. Bishop
Fell
Bates
Bishop
Callahan
Campbell
Cleveland
Conrad
ΤΟ
:
FROM : M. A.
Jones
SUBJECT:
NOT TO CONTACT LIST
i
DATE:
7-11-72
HEREINS UNCLASSIFE!
AED
BY SPAR
DATE 10-20.00 BY SP
MAJ
Dalbey
Jenkins
Marshall
Miller, E.S.
Ponder
Soyars
Walters
Tele. Room
Mr. Kinley
Mr. Armstrong –
Ms. Herwig
Mrs. Neenan
The Not To Contact list is a card index of 332 in-
dividuals whose statements or attitude, generally when contacted
on official business, gave rise to doubts as to the advisability
of contacting them again. When a person was placed on the
Not To Contact list, the Field Office covering the residence
or occupation or both was advised that this particular individual
should not be contacted without prior Bureau authority.
Thus,
the Not To Contact list did not prohibit future contact, but
specified it could be made only after clearance with the Bureau.
Examples of the type of individuals on this list
are set forth below.
_ Dr. Vannevar Bush: Dr. Bush was placed on
the Not To Contact list in June, 1964, at
which time he was connected with the Massachusetts
Institute of Technology.. He was so designated
when he made derogatory statements concerning the
Bureau when contacted on an applicant-type case.
Rex Stout: -Rex Stout is an author who was
designated for this list in 1965 because of his then-
new mystery novel, "The Doorbell Rang." This novel
presented a highly distorted and most unfavorable
picture of the FBI in its operations as they relate
to the plot of the book.
Enclosure -Sent 7-13-72
1
1
REC-30
-
Mr. Felt
-
Mr. Bishop
EX 101
1
-
1
1
-
Mr. Bates
1
1
-
Mr. Callahan
1
-
1
-
Mr. Cleveland
1
-
Mr. Conrad
DGH: djm
(15)
1
food fond
Mr. Dalby
Mr. Jenkins
Mr. Miller
Mr. Ponder
Mr. Soyars
-
Mr. Walters
1
-
M. A. Jones
M
541
20 JUL 18 1972
CRIME RESEARCH
OBSERVATIONS & RECOMMENDATIONS
CONTINUED OVER
70 JUL 24 1972
NW 88608 Docid:32989645 Page 21
M. A. Jones to Mr. Bishop Memo
RE: NOT TO CONTACT LIST
OBSERVATIONS:
It is not felt that the list continues to serve
a useful purpose, and it is further believed that the
responsibility of restricting contact with a person who is
antagonistic toward the FBI or law enforcement in general
should be that of the Agent in Charge.
RECOMMENDATIONS:
1.
to all offices.
That the attached memorandum be forwarded
2. That if approved, the attached memorandum
be returned to the Crime Records Division for dissemination
to the field.
1. & 2. Apprond.
gn
10:56PM
Handled
7/14/72
ваг
дж
So 
Jone
TEG
NW 88608 Docid:32989645 Page 22
- 2 -
-
SAC, Albany
Acting Director, FBI
NOT TO CONTACT LIST
July 13, 1972
As you know, in the past from time to time,
various individuals have been placed on captioned list.
This action has been taken because of derogatory statements
or adverse action regarding the FBI or law enforcement agencies
in general by the individuals involved..
This is to advise you that the Not To Contact
list is being discontinued, and you should use your
own best judgment if a question arises as to the desirability
of a particular contact in an investigative matter.
ALLIATION CONTAINED
HEREIN IS UNCLASSIFIED.
DATE 1020-00
BY
1 All Other Field Offices
TEB Ra
542
REC 43
NOTE: See M. A. Jones to Bishop Memo, captioned, "Not to
Contact List," dated 7-11-72.
DGH:djm
(6) dyn
Felt
19 JUL 17 1977, réce
Bates
Bishop
Callahan
Campbell
Cleveland
Conrad
Dalbey
Jenkins
Marshall
Miller, E.S.
Ponder
Soyars
Walters
Tele. Room _
Mr. Kinley
Mr. Armstrong -
's. Herwig
Neenan
MAILETI
JUL 14 1972
FB
いる
70 JUL 24 1978 PE UNIT
MAIL ROOM
NW 88608 Docld:32989645 Page 23
ds
дка
SSC-Request, August 20, 1975
delivery 9-9-75
PART I (3) for delivery
UNEXCISED
NW 88608 Docld:32989645 Page 24
ALLI.
JAINED
HEREIN IS UNIFIED
DATE 102000 
BY
I
1. Information identifies a peculiarly sensitive
foreign intelligence operation.
2. Information identifies a peculiarly sensitive
ongoing foreign intelligence operation.
3. Information identifies a foreign intelligence
agency.
4.
Information identifies another U.S. Government
agency:
NW 88608 Docld:32989645 Page 25
PART I (3) for delivery 9-9-75
NW 88608 Docld:32989645 Page 26
7
:
1,
ΤΟ
OPTIONAL FORM NO. 10
MAY 1962 EDITION
OSA GEN. NO
UNITED STATES
5010-106
VERNMENT
Memorandum
-
ALL SUPERVISORS LATIN AMERICAN,
RESEARCH-SATELLITE, NATIONAL- DATE:
SECRET
(Revised)
August 10, 1967
ITIES INTELLIGENCE AND SOVIET SECTIONS
W. R. WANNALL
FROM :
COPY NO.
6:
SUBJECT:
CONTROL REFERENCE FILES
Tolson
DeLoach
Mobr
Bishop
Casper
Callahan
Conred
Felt
Gale
Rosen
Sullivan
Tavel
Trotter
Tele. Room
Holmes
Gandy
'ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT.
WHERE SHOWN
OTHERWISE
Attached is a document which has been issued in all
Sections to serve as a ready reference for all Supervisors.
It is designed (1) to enable Supervisors to channel
newspaper clippings, publications data, and other material to
specific files where it can be readily located for use when
needed (quick reference to this document will enable you to
designate material for logical file by file number); (2) to
eliminate creation of unnecessary control or reference files
where one already exists; (3) to provide Supervisor with ready
reference titles to utilize when writing material of general
nature; (4) to provide a new Supervisor with a starting point
whereby he can get familiar with background of work under his
supervision; and (5) to enable Supervisors to have available
a starting point for necessary research.
Revisions and additions are being issued as they are
received. Each Supervisor should furnish suggested additions
and revisions as they occur so document will be current and
workable. The cooperation of each Supervisor is needed to keep
it complete and up to date. Send suggested revisions or
additions to W. R. Wannall, Room 614 9&D.
-
PHS
10-27-00
CLASSIFIED BY SPALMIR
DECLASSIFY ON
: 25X16
#MDR-16
эпинэрих подвесело теа
Аловство 54 шолу захи
Classified by
628
T
Exempt from GDS, Category
Date of Declassification Indefinite!
SECRET
NW 88608 Docld:32989645 Page 27
Control-Reference Files
Page 1
-
Revised
August 10, 1967
ONTROL FILES SET UP WITH STANDARD
FOREIGN SUB-FILE LIST
SECRET
Files listed below are applicable to all countries
simply by addition of the sub-file number of the particular
(See Standard Sub-File list for Foreign Countries
country.
which follows this listing.) In many instances the sub-file
may not have been made up yet because it has not been needed.
However, if you designate material for such sub-files, the
sub-file will be made up where presently nonexistent.
event you desire to use one of these files for correspondence
you are not bound by the precise title here. The titles should
likewise be made applicable to each country by addition of the
country name, for example "Diplomatic List - Hungary.
File
✓ Anagram #1
Clandestine Shipments of Material
to Russia and Satellite Countries
Communist Party_
Current Soviet Espionage and Subversive
Activities
Defectors
In the
File Number
65-62456
105-20964
64-200
64-211
100-357681
62-6404
Diplomatic List
Diplomatic or International
Organization Visa Holders
Economic Matters
Exchange of Cultural Relations (or
Educational Exchanges)
Foreign Funds Outside the U.S.
Foreign Miscellaneous
105-16424
110-6
64-25441
112-8
64-175
109-12
64-27223
Foreign Political Matters
Inquiries to the State Department
Regarding Relatives, Property and Funds
in Foreign Countries (or Requests for
Information from Foreign Countries)
Intelligence Matters
Labor Conditions
Legal Attaches Informants, Sources, #2
and Contacts
Legal Attaches - Accomplishments
Military and Naval Matters
National Intelligence Survey
National Group Coverage
Police Matters.
Political Matters
Smuggling Activities
Social Conditions
SECRET
65-63987
100-341561
64-41233
64-44362
113-7
64-35693
105-97459
64-29833
109-12
64-309
111-1
Reference Files
-
Control
Revised Page 2
December 5, 1962
NW 88608 Docld:32989645 Page 28
Control Files Set Up with Standard
Foreign Sub-File List
Soviet Diplomatic Activities (SODAC).
United Nations Delegation
United Nations Personnel
Visa Applicants
SECRET
64-211
62-77787
62-77787
105-7
For more specialized files, see listing for each
country or see special category files which are listed later. .
;
NW 88608 Docld:32989645 Page 29
SECRET
Control
Page 2a
Reference Files
December 5, 1962
SUBFILE
395
COUNTRY
ADEN
STANDARD SUBFILE LIST
FOR FOREIGN COUNTRIES
SECRET
COUNTRY
SUBFILE
BRITISH WEST INDIES
324
AFGHANISTAN
321
BULGARIA
261
ALBANIA
273
BURMA
264
ALGERIA
278
BURUNDI
407
ANDORRA
281
BYELORUSSIAN
329
ANGOLA
380
CAMBODIA
364
ANGUILLA
418
CAMEROUN
369
ARGENTINA
201
CANADA
243
ARMENIA
308
CANARY ISLANDS
291
AUSTRALIA
303
CAPE VERDE ISLANDS
292
AUSTRIA
252
CENTRAFRICAN REPUBLIC
390
AZORES
310
CEYLON
266
BAHAMA ISLANDS (NASSAU)
202
CHAD
388
BAHRAIN (OR BAHREIN) ISLANDS 410
CHILE
207
BARBADOS
417
CHINA (COMMUNIST)
246
BELGIUM
.254
CHINA (NATIONALIST)
274
BERMUDA ISLANDS
.203
COLOMBIA
208
BHUTAN
371
REPUBLIC OF THE CONGO
(KINSHASA)
336
BOLIVIA
204
REPUBLIC OF THE CONGO
BORNEO
BOTSWANA
BRAZIL
BRITISH HONDURAS
293
(BRAZZAVILLE)
391
404
COSTA RICA
209
205
CUBA
210
206
CURACAO
298
SECRET
NW 88608 Docld:32989645 Page 30
Control-Reference Files
Page 3
Revised April 25, 1969

STANDARD SUBFILE LIST
FOR FOREIGN COUNTRIES
SECRET
COUNTRY
SUBFILE
COUNTRY
SUBFILE
CYPRUS
277
GERMANY (EAST)
397
CZECHOSLOVAKIA
263
GHANA (GOLD COAST)
366
DAHOMEY
385
GREECE
253
DANZIG
309
GREENLAND
360
DENMARK
256
GUAM
333
- DOMINICAN REPUBLIC
211
GUATEMALA
213
ECUADOR
212
GUIANA (DUTCH)
215
EGYPT
259
GUIANA (FRENCH)
216
ENGLAND
241
GUINEA
378
EQUATORIAL GUINEA
377
GUYANA (FORMERLY BRITISH
GUIANA)
214
!
ESTONIA
ETHIOPIA
283
HAITI
217
313
HONDURAS
218
ERITREA
356
HONG KONG
2.95
FAR EAST
352
HUNGARY
219
FIJI ISLANDS
402
ICELAND
314
FINLAND
255
INDIA
257
FRANCE
231
INDONESIA
331
FRENCH WEST INDIES
341
IRAN
251
FRENCH WEST AFRICA
343
IRAQ
282
GABON
392
IRELAND
311
GAMBIA
401
ISRAEL
345
GERMANY (WEST--GENERAL)
232
ITALY
233
SECRET
Control-Reference Files
Page 4
Revised February 6, 1901
NW 88608 Docid:32989645 Page 31
STANDARD SUBFILE LIST
FOR FOREIGN COUNTRIES
SECRET
COUNTRY
SUBFILE
COUNTRY
SUBFILE
IVORY COAST
386
MACEDONIA
346
JAMAICA
219
MADAGASCAR
335
JAPAN
234
MALAGASY REPUBLIC
335
JAVA
289
MALAWI
326
JORDAN
332
MALAYSIA
405
KENYA
325
MALAYA
279
KOREA
265
MALDIVE ISLANDS
414
KOREA
381
MALI
384
KUWAIT
367
MALTA
340
LAOS
365
MANCHURIA
275
LATVIA
294
MARTINIQUE
230
LEBANON
287
MAURITANIA
398
LEEWARD ISLANDS
220
MAURITIUS ISLAND
394
⑆. LESOTHO (FORMERLY
MEXICO
221
BASUTOLAND)
412
1
MIDDLE EAST (ALSO NEAR
LIBERIA
297
EAST).
350
LIBYA
300
MONACO
363
LITHUANIA
262
MONGOLIA
271
LUXEMBOURG
280
MOZAMBIQUE
276
MACAO
362
MOROCCO
235
NW 88608 Docld:32989645 Page 32
SECRET
Control-Reference Files
Page 5
Revised April 25, 1969
STANDARD SUBFILE LIST
FOR FOREIGN COUNTRIES
SECRET
COUNTRY
SUBFILE
COUNTRY
SUBFILE
NEAR EAST (ALSO MIDDLE
EAST)
350
PERU
225
NEPAL
353
PHILIPPINE ISLANDS
239
NETHERLANDS
258
POLAND
250
NETHERLANDS EAST INDIES
247
PORTUGAL
236
NEW CALEDONIA
269
PORTUGUESE GUINEA
403
NEW HEBRIDES
400
QUATAR
415
NEW ZEALAND
320
RUMANIA
244
NEWFOUNDLAND
338
RUSSIA
240
NICARAGUA
222
RYUKYU ISLANDS
368
NIGER
387
RWANDA
408
. NIGERIA
323
SALVADOR
226
NORTH KOREA
265
SAMOA
358
NORWAY
260
SAN MARINO
299
NYASALAND; MALAWI
326
SARDINIA
318
PAKISTAN
342
SAUDI ARABIA
245
PALESTINE
248
SCOTLAND
285
PANAMA
223
SENEGAL
393
PAPUA; TERRITORY OF PAPUA
SIERRA LEONE
355
PARAGUAY
224
SINGAPORE
316
SECRET
NW 88608 Docld:32989645 Page 33
Control-Reference Files
Page 5a
Revised April 25,
1969
COUNTRY
STANDARD SUBFILE LIST
FOR FOREIGN COUNTRIES
SUBFILE
COUNTRY
SECRET
SUBFILE
SOLOMON ISLANDS (BRITISH)
409
TONGA ISLANDS
374
SOMALI REPUBLIC
349
TRANSYLVANIA
312
SOUTH AFRICA.
317
TRANS JORDAN
332
SOUTH KOREA
265
TRIESTE
337
SOUTH WEST AFRICA
382
TRINIDAD
229
SOUTHEAST ASIA
413
TRUCIAL STATES
406
SOUTHERN RHODESIA
327
TIBET
344
SPAIN
237
TUNISIA
296
SUDAN
339
TURKEY
238
SUMATRA
284
UGANDA
322
SURINAM
215
UKRAINE
329
SWAZILAND
416
UNITED ARAB REPUBLIC
376
SWEDEN
267
UPPER VOLTA
390
SWITZERLAND
268
URUGUAY
227
SYRIA
286
VATICAN CITY
359
TAHITI
375
VENEZUELA
228
TANZANIA
373
VIET MINH--DEMOCRATIC
REPUBLIC OF VIETNAM
370
THAILAND
288
VIETNAMI
330
TOGO
372
VIRGIN ISLANDS
315
SECRET
NW 88608 Docld:32989645 Page 34.
Control-Reference Files
Page 6
Revised April 25, 1969
STANDARD SUBFILE LIST
FOR FOREIGN COUNTRIES
SECRET
COUNTRY
SUBFILE
AREAS
SUBFILE
VOLTAIC REPUBLIC
390
ASIA
301
WALES
328
AFRICA
302
WEST IRIAN
357
CENTRAL AMERICA
354
YEMEN
334
EUROPE
304
YUGOSLAVIA
272
LATIN AMERICA
307
ZAMBIA
351
MIDDLE EAST
350
STATELESS
361
NORTH AMERICA
305
10
SOUTH AMERICA
306
WESTERN HEMISPHERE
307
Control-Reference Files
Page 6a
Revised April 25, 1969
C
NW 88608 Docld:32989645 Page 35
SECRET
In connection with the operation of various control files
there may be set up a complete or partial group of subfiles for each
field office. For ready reference, the standard subfile list is set
out below:
Office
Subfile
Office
Subfile
Albany
Albuquerque
Anchorage
Atlanta
Baltimore
Birmingham
Boston
Buffalo
1
Memphis
28
Butte
Charlotte
Chicago
122234567∞a
Miami
29
Milwaukee
30
Minneapolis
43
Mobile
61
Newark
31
New Haven
32
New Orleans
33
New York
34
8
Norfolk
56
9
Oklahoma City
35
Cincinnati
10
Omaha
36
Cleveland
11
Philadelphia
37
Columbia
66
Phoenix
38
Dallas
12
Pittsburgh
39
Denver
13
Portland
40
Detroit
15
Richmond
41
El Paso
16
St. Louis
42
Honolulu
18
Salt Lake City
44
Houston
19
{
San Antonio
45
Indianapolis
21
San Diego
46
Jackson
20
San Francisco
47
Jacksonville
63
San Juan
48
Kansas City
23
Savannah
49
Knoxville
24
Seattle
50
Las Vegas
65
Springfield
52
Little Rock
25
Tampa
64
Los Angeles
26
Washington Field
53
Louisville
27
SECRET
NW 88608 Docid:32989645 Page 36
Control-Reference Files
Page 6b Revised
January 24, 1966
COUNTRY LISTINGS
SECRET
This list has been compiled from available sources and on
basis of data furnished by Supervisors. It is only as complete as
each Supervisor desires to make it. Many countries do not appear
simply because no separate listings were found or warranted.
AFRICA
African Activities in the U. S.
ALBANIA
Albanian Activities in the U. S.
Albanian Funds
Albanian Intelligence Activities Abroad
Albanian Intelligence Activities in the U. S.
Albanian Intelligence Service
Americans Residing in Albania
Movement of Albanian Nationals
Repatriation of Emigres to Albania
105-87964
100-211013
65-33033
100-353164
100-78816
100-353164
105-65671
100-354033
105-39234
Soviet
-
Albania Relations
Visitors to Albania
ARGENTINA
:
65-58218
105-94414
Argentine Activities in the U. S.
Argentine Intelligence Service
Argentine Revolutionary Activities
ARMENIA
Armenian Activities in the U. S.
Armenian Publications in the U. S.
Armenian Revolutionary Federation
Armenian Intelligence Activities
Armenian Repatriation Activities
AUSTRIA
Austrian Activities in the U. S.
Austrian Funds
Movement of Austrian Nationals
Relationship Between Austria and Soviet Russia
65-46146
65-57185
105-137559
100-196469
105-12157
61-1364
105-19483
100-341862
100-114854
65-32065
105-49050
65-56877
AUSTRA
AUSTRALIA
*3
Australian Security Intelligence Organization (ASIO)
SECRET
NW 88608 Docld:32989645 Page 37.
62-74549
])
Control-Reference Files
Page 7 Revised
August 10, 1967
BRAZIL
Brazilian National Security Council
Brazilian Socialist Party
Communist Party of Brazil (CPB--Chinese Faction)
BULGARIA
Americans Residing in Bulgaria
Bulgarian Activities in the United States
Bulgarian Defectors
Bulgarian Diplomatic Activities in the U. S.
Bulgarian Embassy
Bulgarian Embassy
Bulgarian Funds
-
-
Italy
Paris
Bulgarian Intelligence Activities in the U. S.
Bulgarian Intelligence Service
Bulgarian Legation
Bulgarian National Council
SECRET
64-35551
109-498
105-143939
100-360958
100-66
100-357681-261
100-347211
62-81474
105-92334
65-34794
100-356259
62-82654
65-38869
105-94207
Bulgarian National Committee
Bulgarian National Front of America, Inc.
100-361364
105-82043
105-38885
105-48241
105-73018
100-354032
Bulgarian Repatriation
Bulgarian Trade Unions
Bulgarian Visitors to Spain
Movement of Bulgarian Nationals
Visitors to Bulgaria
CANADA
Relationships Between Bulgaria and the U. S.
65-38868
105-94413
>]6)
62-35717
62-60366
100-426407
【Relations with RCMP 3
Security of Canadian and Mexican Borders
Security of Canadian Border
CHINA
Americans in Communist China
China Daily News
Chinese Aliens Entering the U. S. (Formerly 105-76690
re aliens and 105-86568 re students)
Chinese Communist Activities (Use standard sub-file list
for field offices and foreign countries)
Chinese Communist Activities in the United Nations
Chinese Communist Activities in Racial Matters
Chinese Communist Contacts with Scientists in U. S.
Chinese Communist Couriers
Chinese Communist Intelligence Biographic Data Album
Chinese Communist Intelligence Operations in U. S.
Chinese Communist Intelligence Operations in Foreign
Countries
100-362994
100-196148
105-135923
100-40
105-41561
105-158698
105-168542
105-144471
105-147569
65-53286
65-65807
NW 88608 Docld:32989645 Page 38
SECRET
Control-Reference Files
Page 8
Revised April 25, 1969
о
CHINA (Continued)
SECRET
Chinese Entering the U. S. Claiming U. S. Citizenship
Chinese Embassy, Washington, D. C.
Chinese Employees in United Nations Secretariat (CHISEC)
Chinese Funds
Chinese Nationalist Party (KUOMINTANG)
Chinese Nationalist Intelligence Activities in U. S.
Chinese Seamen Deserters
Chinese Security Investigations (FBI Schools and Training)
Chinese Universities and Graduate Schools
105-12752
62-55263
105-142165
105-159163
100-81019
105-48030
105-129735
1-6830
105-137333
CIA Recruitment of Chinese Aliens in U. S. for Overseas #2 **4 105-60238>
Intelligence Operations
Communist Infiltration of Chinese Nationalist Diplomatic
and Official Establishments in the U. S.
105-52794
105-12536
Communist Infiltration of Chinese Students in the U. S.
Counterintelligence Operations Against Chinese Communist
Intelligence Operations in the U. S.
*
(CHICOIN)
Foreign Assets Control
_105-135614
105-13771
100-369921
New China News Agency
Sino-Soviet Relations (Political)
Unauthorized Travel by U. S. Citizens to Communist China
U. S. Residents Traveling to Hong Kong
Visitors to Communist China and Contacts by U. S. Residents
with Chinese Communist Diplomatic Establishments (CABBAGE)
COSTA RICA
Costa Rican Revolutionary Activities
CUBA
American Communists' Participation in Cuban Activities
Anti-Fidel Castro Activities
Communist Penetration of Cuban Diplomatic Establishments
Cuban Acts of Violence Against U. S. Citizens
Cuban Activities in Puerto Rico
Cuban Activities in the United States
Cuban Censorship
Cuban Consulate, Tampica, Mexico
Cuban Embassy, Belgium
Cuban Embassy, Canada
Cuban Embassy, France
65-52604
105-156647
105-144107
105-144424
109-652
105-88457
109-584
105-89084
64-47305
64-47532
105-83195
64-23200
105-152962
65-67286
105-35674
Cuban Embassy, Italy
Cuban Embassy, Mexico
Cuban Embassy, Philippines
Cuban Embassy, Spain
NW 88608 Docid:32989645 Page 39,
65-68514
62-108562
105-93893
105-104333
65-55759
Control-Reference Files
SECRET
Page 9
Revised April 25, 1969
CUBA (Continued)
Cuban Emergency Plans
Cuban Funds
Cuban Government in Exile
Cuban Government's Supression of Religion
Cuban Intelligence Activities in the United States
Cuban Matters Counterintelligence Program/
Cuban Mission to the United Nations
-
Cuban Prisoner Exchange
Cuban Propaganda Activities in the United States
Cuban Rebel Activities in Cuba
SECRET
105-97549)
62-10541Ĭ
105-95357
64-47544
105-80787.
105-99938 >
62-77787-210
105-99200
64-45716
105-95461
105-93163
Cuban Refugee Problem in the United States
Cuban Subversion Toward Latin America
109-653
Cuba's Relations with Soviet-bloc Countries
Organization of Solidarity of the Peoples of Africa, Asia,
64-47156
and Latin America (OSPAALA)
Radio Havana (Maria Montero Triana)
Tri-Continental Conference
105-15543
100-445759
105-146802
NW 88608 Docld:32989645 Page 40
i
SECRET
Control-Reference Files
Page 9a
Revised April 25, 1969
"

CUBA (Continued)
Fair Play for Cuba Committee
Fidel Castro
Individuals Offering Services in Cuban Crisis
July 26 Movement
Possible Penetration of Cuban Intelligence Service
Through Radio Havana
Prensa Latina
Travel Controls Cuba
JAND
SECRET
97-4196
109-539
105-114340
109-551
105-15167)
105-80145
105-7-210
CZECHOSLOVAKIA
American Embassy, Prague
Americans Residing in Czechoslovakia
CEDOK (Official Czech Travel Agency)
Czech Activities in the U. S.
Czech Diplomatic Activities in New York
Czech Diplomatic Activities in Mexico
Czech Diplomatic Activities in Washington, D. C.
Czech Diplomatic Couriers
Czechoslovakian Embassy, Italy
62-81260
105-65672
105-60680
61-10730
105-11768
100-348756
105-14537
105-68715
65-65910
Czechoslovakian Embassy, Paris
Czech Funds
Czech Intelligence Activities in the U. S.
Czech Legation, Ottawa, Canada
Czech Refugee Activities
Czech Security Service
Exiles' Movement for Return to the Homeland (HEPND)
Expose *
Information and Cultural Activities of Czech
Embassy, Washington, D. C.
Movement of Czech Nationals
Relationship Between Czechoslovakia and the
United States
OND
United Nations Personnel Czechoslovakia
Visitors to Czechoslovakia
65-58268
65-31621
65-38136
100-350422
105-10686
100-340678
105-36620
65-60545
105-74665
100-354029
65-42908
62-77787-263
105-93942
NW 88608 Docid:32989645 Page 41
SECRET
Control-Reference Files
Page 10
Revised October 14, 1966
„DOMINICAN REPUBLIC
SECRET
Communist Infiltration of Dominican Exile Groups
Dominican Activities in the U. S.
105-91529
100-237194
.Dominican Funds
105-105060
Dominican Intelligence Activities
105-93789
Dominican Intelligence Agents in the U. S.
105-83709
105-95904
105-77731
Dominican Lobbying Activities in the U. S.
Dominican Revolutionary Activities
Embassy of the Dominican Republic, Washington, D. C.
EGYPT
Egyptian Consulate, New York City
Egyptian Diplomatic Activities in the U. S.
Egyptian Embassy, Washington, D. C.
Egyptian Intelligence Service
65-47134
62-101947
105-52622
65-58070
Rapprochement Between Russia and the Arab Nations
ESTONIA
Movement of Estonian Nationals
65-58530
105-21904
100-354578
Organizations of Estonian-Americans in the U. S.
Repatriation of Emigres to Estonia
105-11188
105-42034
FAR EAST
Far East Situation
FINLAND
Finnish Activities in the U. S.
Finnish Embassy, Washington, D. C.
Finnish Intelligence Activities in the U. S.
Movement of Finnisn Nationals
62-73361
65-1440
65-40289
65-56811
100-354027
FRANCE
Embassy of France, Washington, D. C.
French Consulate, New York City
Relations with Service de Documentation Exterieure et
de Contre-Espionage (SDECE)
French Activities General
-
French Intelligence Activities
GERMANY
Abwehr
Berlin Situation
East German Intelligence Service
East German Activities in Cuba
East German Propaganda
* 3
65-30150
65-41022
100-189256
65-29441
105-154506
65-37193
105-77297
.65-61827
105-84904
105-84034
NW-88608 Doeld:32989645-Page-42-
SECRET
Control-Reference Files
Page 11
-
Revised
August 10, 1967
"
GERMANY (Continued)
German Consulate
German Consulate
German Consulate
German Consulate
-
-
-
Boston
Chicago
Detroit
New Orleans
German Consulate New York City
-
German Consulate San Francisco
German Embassy
-
Washington, D. C.
German Intelligence Activities in the U. S.
German Scientists
Kommunistische Partei Deutschlands (KPD)
Ministerium fuer Staatssicherheit (MFS)
(Ministry for State Security, East Germany)
Movement of East German Nationals
Socialist Unity Party (SED) (Sozialistische
Einheitspartel Deutschlands) (East German
Communist Party)
Movement of German Nationals
GHANA
Ghana Activities in the United States
GREAT BRITAIN
Relations with MI-6 × 3
Relations with MI-5 and MI-6 *3
British Embassy, Washington, D. C.
GREECE
Gardenia
#4
Greek Activities in the United States
International Brigade for Greece
GUATEMALA
SECRET
65-26130
65-23926
65-26110
65-14760
65-26112
65-26109
105-24201
65-9180
105-8090
64-200-232
65-61827
105-88769
100-351136
105-125970
105-78601
$3 (5)
62-64178
65-5081
62-41850
105-42448
61-9587
100-35233
Guatemalan Revolutionary Activities
64-43798
GUINEA
Guinea Activities in the United States
105-78602
GUYANA
Peoples Progressive Party
64-200-214
Progressive Youth Organization
105-143320
HAITI
Haitian Revolutionary Activities
105-95677
Control-Reference Files
Revised October 14, 1966 7
NW 88608 Docid:32989645 Page 43
SECRET
Page 12
HONG KONG
Investigations at Hong Kong
SECRET
62-99680 and
65-53286-124
1
HUNGARY
Americans Residing in Hungary
Dart
*2.
Hungarian Activities in the U. s. (Sub for each
field office)
Hungarian Diplomatic Activities in the United States
Hungarian Embassy
1 Hungarian Embassy
-
Ottawa, Canada
Washington, D. C.
Hungarian Emergency Refugee Program (Control)
Hungarian Emergency Refugee Program (Name Checks)
Hungarian Funds
Hungarian Intelligence Activities in the United States
Hungarian Intelligence Abroad
Hungarian Intelligence Service
Hungarian Secret Police
Movement of Hungarian Nationals
Repatriation of Emigres to Hungary
Visitors to Hungary
INDIA
Consulate General of India
105-65673
65-61394
100-89
105-23044
105-69553
65-39010
105-54509
105-54508
65-32424
100-354194
65-55041
65-57965
105-9847
100-354030
105-38887
105-93959
105-54374
NW 88608 Docld:32989645 Page 44
SECRET
Control-Reference Files
Page 13
Revised July 19, 1968
:
SECRET
IRAN
Consulate General of Iran, New York City
Embassy of Iran
Iranian Diplomatic Activities in the U. S.
IRAQ
Consulate of Iraq, New York City
Embassy of Iraq
Iraq Diplomatic Activities in the U. S.
IRELAND
Coverage of Irish Activities
Irish Republican Army
ISRAEL
Intelligence Coverage of Israeli Activities
Israeli Consulate Chicago
NYC 3
62-93147
62-73579.
100-381876
62-96543
65-55156
105-32502
105-75895
61-7606
105-72272>
105-18322
Israeli Consulate
Los Angeles
Israeli Consulate
-
New York City
Israeli Embassy
-
Washington, D. C.
Israeli Intelligence Funds
Israeli Intelligence Service 3
ITALY
105-13545
65-58190
105-10828
105-73606
65-58700
Italian Embassy
Italian Fascist Activities in the U. S.
65-30892
105-18021
JAPAN
Sokagakkhai
-JORDAN
Embassy of Jordan
Jordanian Consulate, New York City
KOREA
64-41658
65-61885
105-55014
Embassy of Korea
Korean Activities in the U. S. (Subs for each field office)
North Korean Espionage Activities
North Korean Intelligence Activities
LATIN AMERICA
Caribbean Political Activities
Central America
-
Assessment of Internal Security
Cuban Subversion Toward Latin America
Continental Latin-American Students Organization
Latin-American Confederation of Christian Trade
Unions (CLASC)
65-61877
100-25
65-65631
105-143909
109-581
64-48874
109-653
105-88932
109-666
NW 88608-Docld:32989645-Page-45-
Control-Reference Files
SECRET
Page 14
Revised April 25, 1969
LATIN AMERICA (Continued)
Latin-American Organization of Solidarity (LASO)
Organization of American States
Pan American Union
Potential Political Ramifications in Latin America as
a Result of Cuban Revolution
LATVIA
Novement of Latvian Nationals
Repatriation of Emigres to Latvia
LITHUANIA
Repatriation of Emigres to Lithuania
MACEDONIA
Macedonian Activities in the United States
Macedonian Peoples League
Macedonian Political Organization
MEXICO
American Communist Group in Mexico
Border Coverage |
Circle of Mexican Studies
Mexican Revolutionary Activities
Party of Mexican Laborers and Farm Workers
Popular Socialist Party (PPS) of Mexico
People's Revolutionary Army of Mexico
MIDDLE EAST
{
Arab Intelligence Activities in the United States
Middle East Situation
Translation Matter
MONGOLIA
Arabic
SECRET
105-149973
64-32630
62-20344
109-576
100-354598
105-39949
105-41116
65-2809
100-180007
100-183806
100-422116
100-356015-
105-40545
105-75820
100-370053
100-359378
105-132381
105-53464
105-53922
62-1077-247
Hongolian People's Republic (General)
National Intelligence Survey
Political Matters Mongolia
United Nations Personnel
-
-
Mongolia
-
Mongolia
Mongolia
Visa Applicants
Visitors to Mongolia
NICARAGUA
Embassy of Nicaragua
Nicaraguan Revolutionary Activities
PARAGUAY
V
Paraguayan Exile Activities in the United States
SECRET
105-104751
64-35693-271
109-12-271
62-77787-271
105-7-271
105-133325
100-143895
109-645
105-107249
Control-Reference Files
Page 15 - Revised
NW 88608 Docld:32989645 Page 46
August 10, 1967
POLAND
Americans Residing in Poland
Movement of Polish Nationals
Office of Economic Minister, Polish Embassy,
Washington, D. C.
Polish Activities in Brazil
SECRET
105-65675
100-354028
105-62792
Folish Activities in the U. S.
Polish Commercial Counselor, New York
Polish Commercial Office, Chicago, Illinois
Polish Consulate, Chicago
Polish Embassy, Canada
105-104003
(Miscellaneous)
65-40955
105-79464
105-90343
65-55273
105-12340
105-68808
65-57264
62-77545
62-56597
65-32839
Polish Diplomatic Activities (General)
Polish Diplomatic Couriers
Polish Embassy, Washington, D. C.
Polish Funds
| Polish Embassy, Mexico
Polish Intelligence Activities Abroad
Polish Intelligence Activities in the U. S.
Polish Military Intelligence (Z-II)
Polish Security Service (UB)
Polish Trade Mission, New York
Relationship Between U. S. and Poland
Repatriation of Emigres to Poland
Visitors to Poland
Who's Who in Poland
PORTUGAL
Anti-Salazar Activities
65-38135
100-350264
65-58426
100-344405
105-98402
65-56253
105-39233
105-64753
105-9869
{
105-95512
ROMANIA
American Embassy, Bucharest, Romania
Americans Residing in Romania
Foreign Funds Outside the United States
Free Romanian Movement
Funds Transmitted to Residents of Romania
Jakober Ransom Channel |
Monograph (Romania)
Movement of Romanian Nationals
Relationship Between United States and Romania
Repatriation of Emigres to Romania
Romanian Activities in the U. S.
Romanian-American Activities in the U. S.
Romanian Diplomatic Activities
Romanian Embassy
-
Paris, France
Romanian Embassy Tokyo, Japan
Romanian Embassy
Romanian Funds
-
Washington, D. C.
Romanian Intelligence Activities in the U. S.
62-81259
105-44733
112-8
102-119
100-363308
105-108786 >
62-80750-1070
100-354031
65-38867
105-38985
100-46
105-15520
105-25263
105-105768
105-118698
65-38144
100-359722
105-23993
NW 88608 Docld:32989645 Page 47
SECRET
Control-Reference Files
Page 15a
Revised July 19, 1968
ROMANIA (Continued)
Romanian Intelligence Service
Romanian Iron Guard
Romanian Legation
SECRET
100-350268
105-12450
65-57411
105-10412
105-102535
105-15386
Romanian Liberation Movement
Romanian Military Intelligence
Romanian Orthodox Church
Romanul American
United States Citizens Repatriated from Romania
Visitors to Romania
105-44733
105-94412
100-264688
RUSSIA
Aliens in United States Who Hold Valid Soviet
Passports (Nondiplomatic)
American Embassy, Moscow
Americans Residing in the USSR
Amtorg
Bank for Foreign Trade of the USSR
Censorship Russian
-
Funds Transmitted to Residents of Russia.
Importation and Sale of Soviet Publications
Monitoring of Soviet-Controlled Establishments in
the United States
Movement of Soviet Nationals (Mosnat)
Office of Soviet Military Attache
Office of Soviet Naval Attache
Office or Soviet Air Attache.
Pravda
Radio and Technical Equipment Purchased by the Soviets
Red Navy; Soviet Naval Intelligence
Relationship Between the United States and Russia
Repatriation and Redefection to USSR
62-102232
62-75450
105-3711l
61-5381
100-346963
100-344043
100-353496
100-365088 ·
105-25490
100-308748
100-357510
105-12488
100-379757
100-23694
105-36365
100-346132
65-37939
105-61716
NW 88608 Docld:32989645 Page 48
SECRET
1
Control-Reference Files
'Page 16
Revised October 14, 1966
RUSSIA (Continued)
ROVS (White Russian Intelligence Organization)
Russian Funds
Russian Immigrants to the U. S.
✓✓ Searches of Diplomatic Shipments
2
SECRET
Soviet Attempts to Convert Looted German Bonds (SOVLOOT)
Soviet Attempts to Defect American Personnel
Soviet Bloc Capital Invested in the U. S.
Soviet Commercial Activities
Soviet Defector Operations
Soviet Derelictions
· Soviet Diplomatic Activities (SODAC)
. Soviet Diplomatic Couriers
Soviet Earth Satellites
Soviet Embassy Lookouts
Soviet Foreign Policy
Soviet Identity Documents
Soviet Intelligence Activities in Latin America
Soviet Intelligence Album
Soviet Intelligence Couriers
-
100-355888
65-28939
62-102232
105-19581
105-23578
65-62958
105-49099
65-63880
65-62958
100-365823
65-30092
61-771
62-104279
105-30046
100-342046
100-348008
100-332412
100-342424
Airlines
COR
Seamen
65-63360
65-57884
65-56847
61-3499
100-351413
Soviet Intelligence Service (General)
Soviet Intelligence Service (Red Army)
Soviet Intelligence Service (KGB)
Soviet Intelligence Service (Smersch)
Soviet Intelligence Service (Recruitment)
Soviet Intelligence Service (Sabotage)
Soviet intelligence service (Taining)
Soviet Intelligence Service (Security Precautions)
Soviet Intelligence Service (Cover Stories)
Soviet Intelligence Service (Travel and Entry)
Soviet Intelligence Service (Method of Communication)
Soviet Intelligence Service (Method of Payment)
Soviet Intelligence Service (Information Sought)
Soviet Intelligence Service (Modus Operandi)
Soviet Intelligence Service (Information Obtained)
Soviet Intelligence Service (Diplomatic Assistance)
Soviet Intelligence Service (Communist Party)
Soviet Intelligence Service (Technical Services)
Soviet Intelligence Service (Unsolved Situations)
Soviet Looting of German Bonds
Soviet Officials Abroad (CIA Check List)
Soviet Personnel Intelligence Activity (SPIA)
Soviet Officials Album
Soviet Propaganda Activities
Soviet Travel Control
Soviet War Plans
65-57774
65-67761
cང ང7༩༠༠
65-57773
65-57969
65-57971
65-57768
65-57970
65-57967
65-57772
65-59508
65-57960
65-57972
65-69346
65-57771
105-23578
105-24309
100-354839
100-353113
61-6341
65-61940
100-343044
NW 88608 Docld:32989645 Page 49
SECRET
Control-Reference Files
Page 17 Revised
April 19, 1965
RUSSIA (Continued)
Summer Resort Facilities of Soviet Personnel
Summary or Soviet Espionage Activities in U. S.
Tass News Agency
U. S. Defectees to USSR
USSR Nationals Employed at UN Secretariat
Who's Who in Soviet Union
SAUDI ARABIA
Embassy of Saudi Arabia
SPAIN
Repatriation of Spanish Prisoners of War from Russia
Spanish Revolutionary Activities
SUDAN
Sudanese Activities in the U.. S.
SYRIA
Embassy of Syria
Syrian Intelligence Service
TUNISIA
Embassy of Tunisia
SECRET
105-14175
100-345686
100-183386
105-82754
105-22865
100-304397
65-56926
65-62599
109-587
105-72096
65-59148
65-58397
65-64170
TURKEY
Embassy of Turkey
Turkish Intelligence Service
Turkish Diplomatic Activities in the U. S.
Turkish Consulate, New York City
65-59169
65_57289
105-74769
105-73522
UKRAINE
Movement of Ukrainian Nationals
Organization for Rebirth of the Ukraine
UNITED ARAB REPUBLIC
Embassy of the United Arab Republic, Washington, D. C.
United Arab Republic Consulate, New York City
United Arab Republic Diplomatic Activities in the U. S.
105-58701
102-8
105-68165
105-68352
105-52622
VENEZUELA
Armed Forces of National Liberation (FALN)
Exiles in the U. S.
Communist Infiltration or Influence Among Venezuelan
Movement of the Revolutionary Left (MIR)
National Liberation Front
Venezuelan Revolutionary Activities in the U. S.
NW 88608 Docld:32989645 Page 50
105-135158
105-107996
105-143104
105-157726
105-101555
Control-Reference Files
Page 18
-
Revised
SECRET
August 10, 1967

YEMEN
Legation of Yemen
YUGOSLAVIA
Demonstrations Against Yugoslav Establishments
(Diplomatic Communications - Yugoslavia ☑</
Foreign Political Matters Yugoslavia
Key Personalities
-
Yugoslavia
Miscellaneous Yugoslav Activities in the U. S.
Movement of Yugoslav Nationals
Office of Yugoslav Commercial Attache
Office of Yugoslav Military Attache
SECRET
105-58065
Savez Komunista Jugoslavijo (League of Communists of
Yugoslavia)
U. S. - Yugoslav Relations
Yugoslav Activities in the U. S.
Yugoslav Consulate
Yugoslav Consulate
Yugoslav Consulate
Yugoslav Consulate
-
-
-
-
New York
Chicago
Pittsburgh
Yugoslav Diplomatic Activities
Yugoslav Embassy
--
San Francisco
Washington, D. C.
Yugoslav Information Center
Yugoslav Intelligence Activities in the U. S.
Yugoslav Intelligence Service
Yugoslav
-
USSR Relations
Yupia
Repatriation of Emigres to Yugoslavia
105-119149
65-57668
109-12-272
64-35693-272
105-14307
100-354170
100-359904
105-11051
105-37421
109-237
100-32820
65-57367
65-58528
105-13764
65-58966
100-345359
65-40979
97-2977
100-346268
105-8611
65-57240
105_31417
105-39242
NW 88608 Docld:32989645 Page 51
SECRET
Control-Reference Files
Page 19 - Revised
August 10, 1967
SECRET
INTELLIGENCE AND INFORMATION FILES
Acquisition of Unclassified Intelligence Data by Soviet
Bloc Representatives in the U. S.
Acquisition of Latent Fingerprints of Soviet Bloc *2
Officials in the U. S. (Lift)
American Citizens Residing Abroad
American Seamen Suspected of Contacting Soviet Agents
Americans Traveling in Iron Curtain Countries
Arab Intelligence Activities in the U. S.
Baghdad Pact (Central Treaty Organization)
Biological Warfare
Briefs on Soviet Bloc Espionage
Burn Memoranda (Intelligence Fabricators)
Caribbean Political Activities
Caribbean Revolutionary Activities
(Central Intelligence Agency Matters 4
105-27754
65-65816
64-31479
65-57868
100-351585.
105-53464
105-42549
100-93216
65-65438
105-19395
109-581
109-581
62-80750
65-63735
.65-58776
Central Intelligence Bulletin
*4
Clandestine Radio Communications
Classification of Information
Commission on Government Security
Communications Security
and/or Establishments by Americans While Abroad
Current Foreign Relations
Contacts with Soviet, Satellite or Yugoslav Officials
Current Espionage Digest
Defections of Foreign Officials in the U. S
Development of Selected Contacts (DESECO) 2
Development of Sources in Foreign Nationality Groups
66-7225
62-101916
105-128045
105-81776
65-64939
109-631
100-357681
105-71688
Double Agents
Double Agents
Double Agents
-
we
Biological Warfare
Income Tax
105-90171
65-49443
65-58698
134-7326
【Double Meaning File 2
East-West Exchanges
Entrance into the U. S. of Individuals who are a Threat
80-742
105-42300
to Internal Security of the U. S.
105-9746
Foreign Influence in Black Nationalist Movement
157-8141
Foreign Language Training
66-18979
Flying Saucers
62-83894
Full Utilization of Confidential Informants and Sources
of Information
66-18772
Guided Missile Research
62-87975
Immigrants and Repatriates from Soviet Bloc Countries
Immigration and Nationality Act
105-78187
100-390629
Immunity Bill
Importation and Sale of Soviet and Satellite Publications
62-51542
100-365088
NW 88608 Docld:32989645 Page 52
SECRET
Control-Reference Files
Page 20
Revised April 25, 1969
INTELLIGENCE AND INFORMATION FILES (Continued)
SECRET
Infiltration of the United Nations by Subversive American
Citizens
Infiltration of the United Nations and other Public
International Organizations by Subversive Resident Aliens
INS Waiver Control File
Intelligence Coverage of Diplomatic Representatives of
Friendly Foreign Nations
Intelligence Techniques
International Organizations, Dangerous Aliens of Nations
Outside the Soviet Bloc
Investigative Jurisdiction
Legislation - Security
Mail Drops
-
Bureau
105-13893
105-26004
100-390629
65-63113
105-102052
105-14879
66-3012
66-18949
100-359391
65-46006
64-5003
Loopholes in the Coverage of Internal Security
Movement of Miscellaneous Nationals
Movement of Satellite Nationals
National Security Council
National Intelligence Estimates'
NATO Special Committee
Prevention of Departure of Aliens with Scientific or
Technical Training
Project Permanent 4
Psychological Warfare
Refugee Relief Program
100-354139
62-85205
62-93351
62-98719
105-19164
62-96327
65-48066
Public Appearance of Soviet Officials
Responsibilition of the DOT in the Internal Cocurity Field
Satellite Cultivation of Foreign Officials of Non-Soviet
bloc Countries
Satellite Intelligence Album
SATPIA (Satellite Personnel Intelligence Activities)
Searches of Diplomatic Shipments *2
SEATO
Security Informants (Subs for each field office)
Security Schools
Soviet and Satellite Passports
Soviet Bloc Intelligence Activities in the U. S.
105-166516
62-100044
02-00675
105-128907
65-63778
65-63483
105-18233
62-102032
66-2542-3
Soviet Cultivation of Foreign Officials of Non-Soviet-
Bloc Countries
Soviet Illegal Espionage Activities
Soviet Intelligence Services (Disinformation and
Deception)
Soviet-Satellite Efforts to Penetrate the U. S.
Intelligence Community
Soviet Use of Records of Birth
Special Installations in U. S. Embassies Abroad 2
Speech Privacy Equipment
"Sputniks"
1-43
65-43015
65-63478
105-128906
65-63234
65-68951
105-132051
105-69253
105-19581
62-101410
62-104279
NW 88608 Docld:32989645. Page 53,
SECRET
Control-Reference Files
-
Page 20a Revised
August 10,
1967
SECRET
INTELLIGENCE AND INFORMATION FILES (Continued)
Studies in Intelligence
Submarine Activities
Supervision - Internal Security (Nationalistic Tendency
Matters)
Supervision
Supervision
Supervision
-
Espionage
-
-
Neutrality Matters
Registration Act
Third Country Operations
Tracing American Money Used in Espionage Operations
United Nations Liaison Matters
United States Evaluation Board ✡ 4
Visitors to Iron Curtain Countries
ATOMIC ENERGY MATTERS
65-66944
65-39557
105-00
65-00
2-00
97-00
65-66691
65-65405
105-14228
62-96781
100-351585
Activities in the Atomic Energy Field in Foreign Countries
Atomic Energy Act General
-
Atomic Energy Act (Violations, Supervision, etc.)
Atomic Energy Commission
Atomic Energy Facilities
Cinrad
Control of Atomic Energy
-
Countermeasures Required to Detect and Nefend Against the
Clandestine Introduction of Atomic Weapons into U. S.
Foreign Scientists Training Program for Peaceful Use of
Atomic Energy
- Joint Committee on Atomic Energy
Radiation Fall-Out
Security Risk Program
Tripartite Conference on Security of Atomic Energy Infor-
mation Between Canada, U. S. and Great Britain
United Nations Committee on Control of Atomic Energy
110-141
66-00-116
66-00-117
62-82221
117-833
100-190625
100-345079
117-268
117-1852
62-83626
62-104057
117-1654
105-15419
100-345471
NW 88608 Docld:32989645 Page 54
SECRET
Control-Reference Files
Page 21 Revised
-
August 10, 1967
COMMUNIST FILES
SECRET
(Restricted to Listing of those possibly related to work of
Section)
Afro-Asian Peoples Solidarity Council
Alleged Communist Infiltration of the FBI
American Association of Scientific Workers
Arab Communists in the United States
Cominform
Comrap
Communist Infiltration of Foreign Language Groups
105-72281
100-97391
100-203763
105-84464
100-353813
100-203581
100-47852:
Communist International (All Union Party of Soviet Union) 61-16
Communist Party Seamen Couriers
International Communist Organizations
International Association of Democratic Lawyers
International Federation of Resistance Fighters
International Union of Students
· Women's International Democratic Federation
World Federation of Democratic Youth
World Federation of Scientific Workers
World Federation of Trade-Unions
World Peace Council
100-358614
105-87393
100-348689
100-397080
100-346144
100-343636
100-185087
100-350410
100-260007
100-361031
:
NW 88608 Docld:32989645 Page 55
SECRET
-
Réference Files
Control
Revised Page 22
April 26, 1962