datamatters24/research-document-archive huggingface dataset:
vol. HW 45966 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : DoclId: 32290445 92-2781-1070, 1071, 1072 JFK Assassination System Date: 6/15/201 Identification Form Agency Information Beleased under the John Kennedy (~pPssassination Records Ollection Act of 1992 FBI 124-10205-10221 (44 USC 2107 Note). ase#:NW 45966 Date: 1i-2z0-2017 HQ Document Information FBI -SAC, TP DIRECTOR, FBI 01/18/1965 36 LST, ASSOC, REL, RES, TRA, B/F INT, GAMBLING ACT, MISUR, TESUR PAPER, TEXTUAL DOCUMENT. Unclassified , 1B; IC; 4; 11(a) Redact 10/16/1998 “INDEFINITE INC TTY, RPT Page 1
JFK Assassination System Date: 6/15/201 Identification Form AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Released under the John FBI . Kennedy *(fssassination Records ollection Act of 1992 Agency Information 124-10205-10228 HQ (44 USC 2107 Note). ase#: NW 45966 Date: Wi-20-2017 92-2781-1248 Document Information FBI HALL, WENDELL W. JR. DIRECTOR, FBI 12/21/1967 22 LST, BKG INVEST, ASSOC, LCN, REL, SURVEILLANCES, RES, TRA, B/F INT, SHYLOCK LOANS PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 10/20/1998 INDEFINITE, APPROVAL OF IRS v9.1 HW 45966 DoclId: 32290452 Page 1
JFK Assassination System Date: 6/15/201 Identification Form AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF’LAST REVIEW : OPENING CRITERIA : COMMENTS : Peleased under the John Kennedy WSsassination Records Agency Information FBI 124-10205-10243 ollection act of 1992 (44 USC 2107 Nate). ases#: NW 45966 Date: Hi-20-z2017 HQ 92-2781-1263, 1264 Document Information FBI HALL, WENDELL W. JR. DIRECTOR, FBI 02/27/1968 31 LST, BKG INVEST, ASSOC, REL, TELCAL, HOODLUM ACT, TRA, SURVEILLANCES, GAMBLING ACT, B/F INT PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2; I1(a) Redact 10/20/1998 INDEFINITE, APPROVAL OF IRS INC TTY v9.1 HW 45966 DoclId: 32290467 © Page 1
JFK Assassination System _ Date: 4/24/201 Identification Form Agency Information Peleased under the John Kennedy Wssassination Records AGENCY: FBI RECORD NUMBER: — 124-10205-10307 oOllection Act of 1992 (44 USC 2107 Note). asef# iN 457357 Date: 11-16-2017 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2717-79 Document Information ORIGINATOR: FBI FROM: SAC, PH - TO: DIRECTOR, FBI TITLE: DATE: 02/20/1961 PAGES: 3 SUBJECTS : ABR, ASSOC, THEFT, BREAKING, ENTERING, MAGGIO CHEESE CO., TOLL CALLS, RES, PEP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: — 4; 10(a)2; 11(a) CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 09/15/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : INC A/T v9.1 . 24 HW 45737 DocId:32290531 Page 1
' JFK Assassination System ! - Date: 4/24/201 Identification Form : I I I I Agency Information Peleased under the John AGENCY: FBI : . Kennedy RECORD NUMBER : 124-10205-10368 Assassination Records Ollection Act of 1992 RECORD SERIES : HQ . (44 USC 2107 Note). ase#:NU 45737 Date: AGENCY FILENUMBER: —92-2717-137 i-i6—-2zo17? a Document Information ORIGINATOR: FBI . FROM: VANARSDALL, ROBERT F. TO: DIRECTOR, FBI TITLE : DATE: 04/10/1961 PAGES: 16 SUBJECTS : . ABR, BKG INVEST, ASSOC, ARREST RECORDS, B/F INT, TOLL CALLS, CRIMINAL ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4; 11(a) CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 09/15/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : a a a0 090 v9.1. 43 HW 45737 Docld: 32290592 Page 1 .
JFK Assassination System ’ Date: -4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10205-10370 ri . Released under the John RECORD SERIES: HQ . Kennedy WSssassination Records AGENCY FILENUMBER:  97-4073-1, 2, 3, IST NR 3, 4, 5, 6, 7, 8 collection Act of 1992 C " (44 USC 2107 Note). Document Information ase#:NW 53025 Date: ORIGINATOR: FBI 5-23-2017 FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: = 12/23/1959 PAGES: 328 SUBJECTS : CUBA LIBRE, BKG INVEST, ASSOC, NEWSPAPER, PUBLICATION, PATRIA LIBRE, ACA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT : CLASSIFICATION: Confidential fo RESTRICTIONS: 1B; 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 03/02/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC 4 MEMO, 5 RPT v9.1 1 53025 Doclda:3272790594 Page 1
13-00000 Working Note - HRG Internal Use Only H1LinGu AL, —— Michelle, Attached is a partial DO response to the HTLINGUAL (CIA IR 3) request. The DO continues to search files that have HTLINGUAL references and for information on destruction of DO HTLINGUAL records. The destruction of HTLINGUAL Files is also addressed by the Office of Security in Request CIA #16. Barry
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO:. TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 {HW 45855 Docld: 32790663 JFK Assassination System Identification Form Agency Information FBI 124-10205-10439 _ HQ 92-2713-272 Document Information FBI KENNEDY, REGIS L. DIRECTOR, FBI 02/07/1962 68 Date: $/29/201 Peleased under the John Kennedy Assassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#:NWU 45655 Date: 1i-16-2017 CM, BKG INVEST, ASSOC, REL, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA, INS, B/F INT, GAMBLING ACT, CRIMINAL ACT PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 01/07/1999 INDEFINITE, APPROVAL OF IRS 21 Page 1
AGENCY : RECORD NUMBER : TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 f HW 53074 DBocld:32290671 RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: JFK Assassination System Identification Form Agency Information FBI 124-10205-10447 HQ 105-207880-2 Document Information FBI SAC, MM DIRECTOR, FBI 09/16/1970 8 Date: 5/26/201 Released under the John Kennedy Wsc5assination Records oOllection Act of 1992 (44 USC 2107 Note). ase#: NW S3074 Date: mS5-25-2017 REH, BKG, GPH, ASSOC, FREEDOM FIGHTERS, ACA, RMR, EXPORT ARMS ACT, PLAN, MIL HOSTILITIES, US, CUBA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 01/23/1998 INDEFINITE INC LHM Page 1
c& MM 105-7313 CONFIDENTIAL os Enclosed LHM is being Aassitiea seca to better protect a source who was formerly of continuing value. / MM T-1 is [former ™ ‘MM 639-8. Lo The Miami Office will | closely follow the activities of the subject and keep the Bureau advised, ’ HW 53074 DoclId:3229067T1 Page 2?
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER: ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : ‘DATE OF LAST REVIEW : OPENING CRITERIA : | COMMENTS : v9.1 HW 54463 Docld: 32290680 JFK Assassination System Date: Identification Form Agency Information FBI 124-10205-10456 HQ CR 105-79528-6, 7 * Document Information FBI BARRON, JOHN R. DIRECTOR, FBI Peleased under the John Fennedy : ; WSsassination Records 11/23/1959 ollection Act of 1992 26 {44 TSC 2107 Note). ase#: Nl 54463 Date: WO-12-2017 EB, ASSOC, REL, RES, CANADIAN, BONDS, GUN SMUGGLING ACT, ACA, ILLEGAL ACT, CUBA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/11/1998 INDEFINITE INC RPT, 5 ADMIN PAGES Page 1 4/23/201 ~
JFK Assassination System Date: 10/7/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10205-10481 ; Peleased under the John Kennedy RECORD SERIES: HQ Lssassination Records Ollection Act of 1992 AGENCY FILENUMBER: — 105-106995-12 (44 USc 2107 Note). : ase#:NW 53025 Date: Document Information n5—-23-2017 ORIGINATOR: — FBI FROM: OBRIEN, FRANCIS J. TO: DIRECTOR, FBI TITLE: DATE: 07/13/1962 PAGES: 9 SUBJECTS : AGRUPACION MONTECRISTI, RES, ACA, CUBAN EXILES, FINANCES, PROPAGANDA, CUBAN REVOLUTIONARY COUNCIL, ARMS ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Confidential RESTRICTIONS: 1B; 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 04/23/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 . 1 AW 53025 Docld:32290705 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/27/201 i ’ Identification Form * Agency Information AGENCY: FBI RECORD NUMBER: — 124-10205-10487 RECORD SERIES: HQ AGENCY FILENUMBER: — 105-106995-2ND NR 15 Document Information ORIGINATOR: FBI FROM: WANNALL, W.R. TO: SULLIVAN, W. C. TITLE: DATE: 04/01/1963 PAGES: 7 SUBJECTS : AGRUPACION MONTECRISTI, ACA, RAIDS, ALISAN, ARMS ACT, AMMO, AFFIL, CUBAN REVOLUTIONARY COUNCIL, FINANCE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Confidential RESTRICTIONS:  1C;4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: 04/23/1998 OPENING CRITERIA: , INDEFINITE COMMENTS : INC LHM i RSD v9.1 7 DoclId: 32290711 Page 1
ra JFK Assassination System Date: 4/27/201 Identification Form eee AGENCY’: RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 HW 53025 Docld:32290718 Agency Information FBI Peleased under the John 124-10205-10494 . Kennedy . Wss5asesination Records HQ ollection fect of 1992 (44 U5¢ 2107 Note). 105-106995-23 ase#:NW 53025 Date: Ho-23-2017 Document Information FBI SAC, MM DIRECTOR, FBI 03/30/1963 4 AGRUPACION MONTECRISTI, ANTI-CASTRO GROUP, ACA, CUBA REVOLUTIONARY COUNCIL, VESSELS, ARMS ACT, CUBAN UNDERGROUND PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/23/1998 INDEFINITE Page 1
JFK Assassination System Date: 4/27/201 Identification Form AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Agency Information Released under the John Kennedy Ws5asgsination Records ollection Act of 1992 FBI 124-10205-10497 HQ (44 USC 2107 Note). ase#: NW 53025 Date: m5-25-2017 105-106995-26 Document Information FBI SAC, MM DIRECTOR, FBI 07/22/1963 20 AGRUPACION MONTECRISTI, ACA, RCK, LICENSE, INVASION, RAIDS, CUBA, INTV, NOBREGAS, GEORGE, SABOTAGE ACT, FINANCES PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/23/1998 INDEFINITE INC LHM, MEMO rrr rie v9.1 HW 53025 Docld:3223907271 Page 1
« Se Date. : 05/05/99 Page : 1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION Released under the John ; . Kennedy Assassination AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER DATE ORIGINATOR FROM . TO TITLE DATE PAGES SUBJECTS DOCUMENT TYPE CLASSIFICATION RESTRICTIONS CURRENT STATUS OF LAST REVIEW OPENING CRITERIA COMMENTS. : FBI Records Collection act of 124-10206-10295 n99g2 (44 USc 2107 Note). HO asef#:NWU 45655 Date: 92-2713-317 Hi-16-2017 DOCUMENT INFORMATION. FBI > KENNEDY, REGIS L. DIRECTOR, FBI 05/28/62 28 : CM, ASSOC, RACK AND SUB, CONV AND SUBS EVENTS, WRIT OF CORAM NOBIS, WIT, INTV, "JUDGEMENT AND COMMITMENT" PAPER, TEXTUAL DOCUMENT UNCLASSIFIED 4, SECTION 11 (a) RELEASED WITH DELETIONS 05/05/99 APPROVAL OF IRS, INDEFINITE HW 45355 DoclId:32291019 Page 1
JFK Assassination System Date: 6/8/2015 | : Identification Form ! SS eee Agency Information - Released under the John i AGENCY: FBI . Kennedy RECORD NUMBER: — 124-10206-10480 issassination Records . ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#:NWU 54027 Date: AGENCY FILENUMBER:  97-4133-144 ; ns—-29-2017 eee EEE SS Document Information ORIGINATOR: FBI | FROM: SAC,MM 'TO:. DIRECTOR, FBI TITLE: 2 fxn. DATE: 09/22/1965 * PAGES: 7 SUBJECTS : MRR, DIAZ, HERMINIO, IZA, MIGUEL, ALVAREZ, SANTIAGO, ACA, CUBA, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . CLASSIFICATION: Unclassified — RESTRICTIONS: 4 CURRENT STATUS: . Redact ~ ; DATE OF LAST REVIEW: 06/09/1998 _ ' OPENING CRITERIA: INDEFINITE " _ COMMENTS: — INC LHM, MEMO v9.1 10 | po AW 54027 DoclId: 322912704 Page 1
‘Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System ; Date: 6/8/2015 : Identification Form Agency Information AGENCY: FBI ‘ RECORD NUMBER:  124-10206-10486 RECORD SERIES: HQ AGENCY FILENUMBER:  97-4133-1ST NR 139 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: . DIRECTOR, FBI TITLE: 2 Pex DATE: 09/20/1964 “PAGES: 6 ‘SUBJECTS : MRR, SECRET ORGANIZATION OF CONTINENTAL ACTION, ATTACK, SIERRA ARANZAZU DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 “CURRENT STATUS: — Redact - DATE OF LAST REVIEW: 06/09/1998 . : “ OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM SUEUR EEneeenennenneemee ooo es v9.1 13 Docld: 32291710 Page 1
JFK Assassination System Date: 4/28/201 Identification Form , Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER: — 124-10207-10197 Aesassination Records oOllection Act of 1992 RECORD SERIES : HQ . (44 USC 2107 Note). ; ase#: NU 45760 Date: AGENCY FILENUMBER:  62-9-12-406 pi-i7—-2zo17? Document Information ORIGINATOR: FBI FROM: BARRETT, ROBERT M. TO: DIRECTOR, FBI TITLE: DATE: = 03/15/1963 PAGES: 75 SUBJECTS : CIP, GAMBLING, RACK AND SUBV, THP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 11a) CURRENT STATUS: Redact DATE OF LAST REVIEW: 09/28/1998 OPENING CRITERIA: | INDEFINITE, APPROVAL OF IRS COMMENTS : RPT TABLE OF CONTENTS PAGES i-ii, INDEX PAGES a-k v9.1 20 HW 45760 Docld: 32291421 Page 1
JFK Assassination System Date: 5/20/201  / Identification Form Eee Agency Information Released under the John AGENCY: FBI . Kennedy RECORD NUMBER: — 124-10207-10271 . hesassination Records “Eollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#: NU 45640 Date: AGENCY FILE NUMBER:  166-4355-101 : pinis-201" Eee . Document Information ORIGINATOR: FBI FROM: REPPUCCI, CHARLES A. TO: DIRECTOR, FBI TITLE : _ DATE: 01/29/1971 . PAGES: 10 SUBJECTS : * MANOCCHIO, LUIGI GIOVANNI, VENDITUOLI, FRANK ANTHONY, FUG, GAMBLING, ASSOC, LCN, WHEREABOUTS, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 10(a)2 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 06/23/1998 OPENING CRITERIA: INDEFINITE COMMENTS : eee v9.1 6 dn HW 45340 DBocld:32291495 Page 1 ,
JFK Assassination System Date: 6/9/2015 Identification Form AGENCY : RECORD NUMBER: RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: . Agency I nformation Released under the John Kennedy Wssassination Records oOllection Act of 1992 FBI 124-10207-10380 HQ CR 105-74896-36 XN (44 USC 2107 Note). ase#:NW 53130 Date: OHS5-30-2017 Document Information FBI HENRY, BOYD B. JR. DIRECTOR, FBI TITLE: «> DATE: “PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : 01/29/1962 13 FN, ASSOC, ACA, MARTINEZ, LOUIS, BKG, REL, CUBAN GOVERNMENT ASSOC, B/F INT, GAMBLING PAPER, TEXTUAL DOCUMENT Confidential 1B; 4 Redact . 05/04/1998 oo “ Peal INDEFINITE INC S/S » v9.1 | , AW 353130 I DocId: 32291604 io} Page 1
JFK Assassination System Date: $/27/201 Identification Form —eeee $$ L LO AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information Peleased under the John Kennedy Assassination Records FBI 124-10208-10348 Ollection Act of 1992 (44 USC 2107 Note). asex#:NWU 45623 Date: 1i-—16-2017 HQ 105-98177-40 OO OO er eee ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI CURTIS, RUSSELL P. DIRECTOR, FBI 09/21/1966 ' 12 , LHJ, REL, TRA, REVIEW, PASSPORT FILES PAPER, TEXTUAL DOCUMENT Secret Consulted; 4; 10(a)1 Redact 08/24/1998 INDEFINITE, APPROVAL OF INS REFERRED TO INS TTT v9.1 HW 45323 DBocld: 32292072 Page 1
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: ; COMMENTS : v9.1 HW 45945 DBocld: 32292207 SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Date: 4/30/201 Identification Form Agency Information Peleased under the John FBI . Kennedy 124-10208-10483 Wssassination Records Ollection Act of 1992 HQ (44 USC 2107 Note). , ase#:NW 45945 Date: 92-3267-80 1i-17?-2017 Document Information FBI DODGE, HAROLD F. DIRECTOR, FBI _ 10/26/1960 38 JRO, RES, BKG, ASSOC, FISUR, RACK AND SUBV, B/F INT PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 04/13/1998 INDEFINITE _ RPT, TABLE OF CONTENTS PAGE la, INDEX PAGES 27-28 Page 1
JFK Assassination System Date: 4/30/201 Identification Form Agency Information _ . Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER:  124-10208-10484 Mssassination Records Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). : ase#: NW 45945 Date: Document Information ORIGINATOR: FBI FROM: DODGE,HAROLD F. TO: DIRECTOR, FBI TITLE: DATE: 09/26/1960 PAGES: 105 SUBJECTS : JRO, PERSONAL HISTORY, BKG, RES, OC, RACK AND SUBV, GAMBLING, B/F INT, TRA, THP, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT N CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 10(a)2; 11(a) ; CURRENT STATUS: —Redact DATE OF LASTREVIEW: 04/13/1998 OPENING CRITERIA: © INDEFINITE COMMENTS : v9.1 HW 45945 DoclId: 3229272706 \ RPT, TABLE OF CONTENTS PAGES 2a,2b, INDEX PAGES 86-95 Page 1
104-10418-10102) - e n% The , attached was written by oe oe _E/BNL, - and-given-to-Mr. Peter. Jessup, HPS/cs/sco, who gave it to Mr ‘Holdridge on_2h. tates 1 vay ee a “ago be AS PLT O EE ye
13-00000 fet fed fet fel fad fed ft fad fed OGC-93-51282 Distribution: DCI/OGC/RJE:ig 76105/ 21 Apr 1993 Jack Wright John Periera Becky Rant EC WGI Lit file OGC Chrono RJE Soft file RJE Signer
JFK Assassination System Date: 6/8/2015 Identification Form AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : / DATE: ~ PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST-REVIEW : OPENING CRITERIA : COMMENTS : v9.1 HW 53130 Bocld: 32299524 Agency Information Peleased under the John FBI . Kennedy 124-10225-10304 issassination Records Ollection Act of 1992 HQ (44 USC 2107 Note}. ase#:NWU 53130 Date: 100-385216-5, 6, 7, 8 nS—-30-2017 Document Information FBI SCHWARTZ, L. F. SMITH, R. W. 01/15/1965 32 JDP, BKG, EMP, RES, REL, TRA, RUSSIA, POLIT, MED/PERS HIST, TESUR PAPER, TEXTUAL DOCUMENT Secret 1B; 1C; 4 Redact 06/26/1998 INDEFINITE INC ADMIN PAGE, 6 MEMO, 2 LHM Page 1
104-10336-10037] FOR OFFICIAL USE ONLY From the Desk of. Information Review (40552) Center for CIA Security NOTE FOR: J. Barry Harrelson Gary M. Breneman-Y- Becky L. Rant @ DA Frieda P. Omasta @ DA FROM: DA OFFICE: DATE: 13.08.98 15,19,54 SUBJECT: HSCA Names from ARRB Barry, attached is the official Center for CIA Security response. Thanks, Curt: . OGCRECD.DOC cc: FOR OFFICIAL USE ONLY
13-00000 ADMINISTRATIVE - INTERNAL USE ONLY From the Desk of Frieda P. Omasta NOTE FOR: @ DA FROM: Frieda P. Omasta @ DA OFFICE: ADA/IRO DATE: 13.08.98 16,04,46 SUBJECT: ARRB - 38 names DA/IRO 33 Thanks so very much for your most thorough and prompt response this request. However, would you please let us know what, if any, records you may have found on four other names that are identified on the original list? Thanks Frieda Elena Garro de Paz Eloy Gutierrez Menoyo Jack Ruby Clay Shaw cc: Becky L. Rant @ DA J. Barry Harrelson Gary M. Breneman-Y- Sent on 13 August 1998 at 16,04,46 ADMINISTRATIVE - INTERNAL USE ONLY
rr i v9.1 HW 45679 a JFK Assassination System Identification Form Date: 6/12/201 Agency Information Peleased under the John AGENCY: FBI » Kennedy RECORD NUMBER: — 124-10209-10034 Assassination Records : Ollection Act of 1992 RECORD SERIES : HQ - . (44 USC 2107 Note). : asex#: NW 45679 Date: AGENCY FILENUMBER: _92-3182-350 Pini 2o Document Information ; ORIGINATOR: FBI ° FROM: PARISH, JOHN W. TO: DIRECTOR, FBI ! TITLE: DATE: = 10/25/1961 PAGES: 36 SUBJECTS : ” GAL, BKG, RES, B/F INT, ASSOC, TRA, ILLEGAL ACT, / INVEST, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified : RESTRICTIONS: — Consulted; 4; 10(a)2 CURRENT STATUS: — Redact DATE OF LAST REVIEW : 04/28/1998 OPENING CRITERIA : INDEFINITE, APPROVAL OF RCMP COMMENTS : Docld: 322927256 REFERRED TO RCMP 364 Page 1
v9.1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : HW 45760 DBocld: 322925276 JFK Assassination System Identification Form Agency Information FBI 124-10209-10302 HQ 62-9-33-383 Document Information FBI KENNEDY, REGIS L. DIRECTOR, FBI 04/04/1963 99 Date: 4/28/201 Released under the John Kennedy Wssasgsination Records oOllection Act of 1992 (44 USC 2107 Note). asef#: NW 45760 Date: 1i-17?-2017 CIP, GAMBLING, HORSE RACES, LIQUOR OPERATIONS, NARCOTICS, CONFIDENCE GAMES, PROSTITUTION PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 09/24/1998 INDEFINITE, APPROVAL OF IRS RPT, TABLE OF CONTENTS PAGE 2A 15 Page 1
ut JFK Assassination System Date: 6/11/201 Identification Form Agency Information Released under the John ; : Fennedy AGENCY: FBI > Assassination Records RECORD NUMBER : 124-10210-10133 ollection Act of 1992 (44 USC 2107 Note). RECORD SERIES: HQ ase#:NU 45966 Date: 11-20-2017 », AGENCY FILENUMBER:  92-2781-304 Document Information ORIGINATOR: FBI FROM:  LABADIE, STEPHEN J. TO: DIRECTOR, FBI TITLE: ’ DATE: 08/30/1961 “PAGES: 16 , SUBJECTS : LST, AKA, BRUNO, JAMES, ASSOC, RES, BKG, ACT, INTV, LONGO, JAMES COSTA, RCK, TELEPHONE CO., REL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT | _ CLASSIFICATION: — Unclassified RESTRICTIONS : — 4; 11a) CURRENT STATUS: — Redact . DATE OF LAST REVIEW: 02/16/1999 . . : t, OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : v9.1 A 45966 DoclId:3229273857 Page 1
| v9.1 HW 45355 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : DocId: 32293041 JFK Assassination System 5/29/201 Date: Identification Form ; Agency Information Peleased under the John Kennedy Assassination Records FBI 124-10210-10317 ; Ollection Act of 1992 (44 USC 2107 Note). HQ ase#:NW 45655 Date: 92-2713-166 pi-ie-2017 Document Information FBI BOGGAN, FURMAN G. DIRECTOR, FBI 05/05/1961 62 CM, BUSS ACT, POLIT, P/P, INCOME TAXES, DEATH, FALK, MERLYNN KATZ, ASSOC AND REL, SOURCE, INTV, DEPORTED, INS PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 01/08/1999 INDEFINITE, APPROVAL OF IRS 16 Page 1
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: _ TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS: JFK Assassination System Identification Form Agency Information FBI 124-10210-10426 HQ 105-81285-78, 79, 80 Document Information FBI SAC, CV DIRECTOR, FBI 05/20/1962 5 REW, ARRIVED, NY, SUBPOENA, SENATE INTERNAL SECURITY SUBCOMMITTEE, TRA, PA, REL, INTV PAPER, TEXTUAL DOCUMENT ‘Unclassified 4 Redact 02/25/1998 INDEFINITE INC TTY, A/T Date: 4/30/201 . Released under the John Kennedy Wss5asgsination Records oOllection Act of 1992 \(44 usc 2107 Note}. ase#:NWU 54046 Date: NSs—-25-2017 v9.1 HW 54046 DBocld: 32293150 37 Page 1