datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 4/15/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10371-10166 RECORD SERIES: HQ AGENCY FILE NUMBER:  62-117290-ADMIN FOLDER-H10 Document Information ORIGINATOR: FBI FROM: CI ~ TO: HQ TITLE: DATE: 04/24/1964 v “PAGES: 260 SUBJECTS : \ HSCA ADMINISTRATIVE FOLDER, MARK LANE VOLUME I DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Confidential RESTRICTIONS:  1C;4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 03/30/1999 ° OPENING CRITERIA: INDEFINITE COMMENTS : INC FOLDER, LHM, A/T, TTY, LET, MEMO, AIRGRAM, TELEGRAM, NEWS ARTICLES, PRESS RELEASE ; v9.1 73 Docld: 32319635 Page 1
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Docld: 32319635 DATE: 11-14-2017 SSE EASES CENA SSN on Act of 1 Liaison Mr. J.M. Sizoo Mr. Haack Mr. Glascock | = = mo book Fe i446 4 aos oto your & eip * 2-London (Enclosures-~6) ¢ 2-Paris (Enclosures-4) 2=-Rome (Enclosures-.4) 2-New York (100.117844) (AlL1 offices see note page two) 1 ~ Foreign Liaison Unit (route through for review) JHG:icb (17) SEE NOTE PAGE Two Upon removal of clagel- Tied material, this letter becomes unclassified. Cf } oi Page 3
each of the hes or the New York and Dallas Divislone. Sources obits in the Letterhead Memorandum are _ in order mentioned: Mrs. MARGARET WADE, Assistant Manager, ‘Embassy Auditorium, 849 South Grand Street, los Angeles, California, who has furnished reliable information in the past; LA 4107-8; DA 3512-83 LA 2517-8. Docld:32319635 Page 4
- Released under the John F. Kennedy Assassination Records Collection A DATE: 11-14-2017 Bm Ny Se t of 1997 (44 USC 2107 Hote}. See SESSA c March 17, 1964 AIRTEL ATR MAIL - REGISTERED TO : DIRECTOR, FBI t0bog7e3) FROM : SAC, LOS ANGELES b ecgense} te} RE 3 LEE HARVEY OSWALD IS - R - CUBA 00: Dallas MARK LANE SM - € 00: New York Re New York airtel to the Bureau, 3/12/64, captioned MARK LANE, Enclosed herewith are twelve copies of a letterhead memorandum concerning OSWALD and LANE, four copies of the letter- head memorandum are enclosed for Dallas and New York, and two copies each to Buffalo, Newark, Portland, and San Francisco. 4 —- Bureau (Encs. 12) Ge 105-82555, LEE HARVEY OSWALD, Enes. 10) ~ 100-409763, MARK LANE, Encs. 2) 2 ~- Buffalo (Encs. 2) 4 - Dallas (Encs. 4) te - 100-10461, LEE HARVEY OSWALD) 2 - 100- » MARK LANE) ~ Newark (Encs. 2) -~ New York (Encs. 4) (2 ~ 105-38431, LEE HARVEY OSWALD) 2 = 100-117844, MARK LANE) ro 2 - Portland (Encs. 2) 2 - San Francisco (Encs. 2) 2 - Los Angeles (105-15823, LEE HARVEY OSWALD) (1 - 100-65476, MARK LANE) SWN:HMS (22) aw, Docld: 32319635 Page 6
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (47° : o - DATE: 11-14-2017 i TELETYPE | | | i - Mr. Belmont TO SACS DALLAS - My. Sullivan (Att: Mr. Li DENVER -Mr. Callahan (Att: Mr. MeMiehael) . ROUSTON Z J a03; sae NEORMATION Contr i i HEREIN 16 wichAssree YPN EXCEPT ate supwy OTHER I SE PROM DIRECTOR FBI (80-791) TECHNICAL EQUIPMENT. Rit DALLAS TELEPHONE CALL FEBRUARY TWENTYSEVEN LAST REQUESTING TECHNICAL EQUIPMENT, (41g) [Pwo METERS WITH SCHEMATIC DIAGRAM AND THREE HUNDRED FEET OR SPRTIAL TWO CONDUCTOR DROP WIRE SHIPPED DALLAS OFFICE E Ke R 28 56 INSEANT DATE. WiLL ARRIVE DALLAS FOUR FORTYNING 1 Pui OW AMERICAN AIRLINES FLIGHT THREE ZERO SEVEN, EQUIPMENT RECEWT DOES NOT CONSTITUTE MISUR AUTHORITY. DENVER AND HOUSTON BACH SHOULD DAMEDIATELY 6HIP ONE MAGNECORD SERICS ONE HUNDRED RECORDER WITH STEREO HEADPHONES TO > RALLAB BY > MOST EXPEDITIOUS MEANS FOR TEMPORARY lala oak sexy 3 NOTE: Above equipment being hipped « expeditiously. per telephone call 2-27-64 from ASAC E.G. Clark, Dallas, to Electronies Section Chief . R.L. Millen. Clark indicated one MISUR and ‘one ‘TESUR being installed, SAR. £, Lenihan indicates authority. granted, CONSRE NTIS Docld: 32319641 Page 2?
: 11-14-2017 AIRTEL TO FROM tinder the John F. Kennedy Bssassination Records Collection Act of 1997 (44 Use 2i0yT Hotes. 7 v4 SECRED 2/5/64 DIRECTOR, FBI (105-126129) LEGAT, LONDON (105-1716) (P) MICHAEL RALPH PAINE Is -R Re Dallas airtel to the Bureau dated 1/4/64 and LHM same date requesting London, through sources, have Rev. and Mrs. ANTHONY PAUL TREASURE located and interviewed. On 2/5/64 British Security Service, Wt-5, advised it had ascertained that the TREASURES returned to the U. 8. a considerable time ago, however, Rev.. TREASURE has a mother in Wales whom MI-5 is attempting to locate in an effort to determine TREASURE's current address in the U. 5.G) This matter will be followed (w Bureau kept advised. Bureau @- i - Liaigon Section (sent direct) 1 - London STi:rn (5) Docld: 32319641 Page 3 ith ms and the | ) CLASSIFIED BY See Sep DECLASSIFY ON: 25X (6) Ore ‘hak
Please mndaer e o . enmmeqdny SEazELnNATION Records o Eectio DATE: 11-14-2017 JFK Assassination System Date: 4/15/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10371-10173 RECORD SERIES: HQ AGENCY FILENUMBER: 62-117290-ADMIN FOLDER-O2 Document Information ORIGINATOR: FBI FROM: RYAN TO: BASSETT TITLE: DATE: 01/08/1979 “PAGES: 110 SUBJECTS : , / HSCA ADMINISTRATIVE FOLDER, CIU-PERSONNEL MATTERS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 3 CURRENT STATUS:  Redact . DATE OF LASTREVIEW: 04/01/1999 OPENING CRITERIA: INDEFINITE COMMENTS : INC FOLDER, MEMO, REPORTS, STATEMENT, A/T, COST FORM Le v9.1 716 Docld: 32319642 Page 1
AEE Released under the Jo Kennedy Assass1 DATE: 11-1 2017) i. Shin owen, onto ~ ‘cesT CODE ~ 0943 DoclId: 327319642 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act- of 1992 (44 WSC 3107 Hotter DATE: 11- 14- 7017 ; an | ( —_ wo r \ ; 1 00 tM. Fen. a | : Dares 6/1/77 | _ 1 - Mr. Fehl | ROM : J, S, Peelman i1.- Mr. Wagoner : - Mr. Peelman | a é)- Me. Lawn UBJECT: CONGRES SIONAL INQUIRY UNIT: (cru); . - 2. . CIVIL RIGHTS SECTION, , re . CONGRESSIONAL INQUIRY HATTERS rs , a ” BURPOSE t! “Po set out the ‘list “oF personnel of the CIU. (cost | _. code number - 0943) all of whom work full time in oreparing . <i material: for. access to Congressional Committees or in © ... responding to. requests: For. material from Consressional 7 Com mmittees, oO a we. -. RECOMMEND DATION: For information. ee ne DETAILS: | The Congressional Tnauiry Unit was estab ished in : November, 1976, to respond to the requests made oy the Eouse Select. Committee On Assassinations and to other Congressional Committees for access to FBI files or for snecifie material /.. -contained therein which relates to the investigation of the - 7) a88assinations: of John PR, ennedy nd Martin Luther Kine, Jr: The ‘following personnel currently staff this unit:  SPEOTAL AGENT PERSONNEL, John C. Lawn O94-26-2279 °°. GS-15 John T.:Aldhizer, ITI | 229-h6~332 GS-14 Drew J. Clark - an 048-360-4295 GS-14 John S. Giacuinto —.  9085-34-9372 . GS-14 Eugene E. Hatfield ~ 566-42-5113 GS-14 Hal NN. Helterhoff 390-Hho-66h2 GS-14 4 ICL/ejw (5) -. a a CONTINUED - OVER “ — = a - —_— Docld: 32319643 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotter DATE: 11-14-2017 oe a a _ Zr Peelman to Mr. Fehl Memorandum Re: CONGRESSTONAL INQUIRY UNIT (CIV) PPORT PERSONNEL . SU dane Marie Nelson 319=NE-5067 GS-5 Mary E. Rowe 220-700-2235 GS-5 Sharon A. Sutherland . 472-70-1322 GS-5 Phillip T. Brookman . 5.03-60-5472. | GS-4 Janet L. Ewing 86-52-7093. GS-4 Derek M. Fukuda | . 575-88-1143 GS-4 Dianne Pavlansky | © 299-514-6139 GS-4 Gloria J. Wilson a 263-27-8605 Gs-4 -O Docld: 32319643 Page 3
DATE: 11-14-2017 : - Mr. Monahan [ 9/23/77 | - 1 - Mr. Monahan J. 8. Peelman _~ Mr. Peelman ; ~ Mr. Foster " i+ Mr. David Ryan (Attn: DOCUMENT CLASSIFICATION Mr. Donaid R. Koman) AUTHORITY EXECUTIVE ORDER 11652 PURPOSE: This is to advise that George J. Foster has replaced John C. Lawn, Special Investigative Division, Congressional a Inguiry Unit, who had the classification authority in that | Unit. SA Foster's credential number is 6437 and social | security number is 347-22-3281. | RECOMMENDATION: That this memorandum be forwarded to. the | Top Seeret Control Officer, Document Classification Office, — Records Management Division, so that appropriate changes may be made. QJF : sas (5) Docld: 32319643 Page 4
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 4/15/201 , Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10371-10175 RECORD SERIES: HQ AGENCY FILE NUMBER: ~ 62-117290-ADMIN FOLDER-Y2 Document Information ORIGINATOR: FBI FROM: PETERSON TO: LEAVITT TITLE : DATE: 07/08/1977 ‘PAGES: 115 SUBJECTS : HSCA ADMINISTRATIVE FOLDER, CIU GUIDELINES AND NOTES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1B; 1C;4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 04/08/1999 OPENING CRITERIA: INDEFINITE ~ COMMENTS : INC FOLDER, MEMO, DIVIDER ——————— eee v9.1 , 78 Docld: 32319644 Page 1
DATE: 11-14-2017 DoclId: 32319657 L.- Mr. Fehl |; -4D- mr. Peelitan! . . 1 ~ Mr. Hurst § 1 - Mr. Daly 1 - Mr. Spangler »"% 1 - Mr. Mullen July 21, 1977 BY LIATSON Honorable Louis Stokes Chairman ‘ Select Comittee on Assassinations United States House of Representatives ‘Washington, D. CL ‘ Dear Hr. Chairman: In accordance with & “request received from you on June 22, 1977, an investigation has been conducted con- cerning Mrs. Diana Nick Jones. Transmitted herewith are two copies of a summary memorandum containing the results of this investigation. ‘When a check of the records of the Office of Security, National Aeronautics and Space Administration has: been completed, you will be advised. : Sincerely yours, “Clarence: M. Kelley _ Director Enclosures (2) _. JM:amo (IX): (8). oo SEE NOTE, PAGE TWO.” Page 75 (qo WG
HW 54462 L.- dail Room CF Mr. Stokes / 10/12/64 i } ; f Airtel ‘To: Legat, Mexice City (205-3702) ¥ren: Director, var (1053-82555) LEE HARVEY OSWALD IS ~ 2 = CUBA Re Legat cable number 885 dated 9/29 last and Logat airtel of sone date, one copy of each ef which is onclesed for information of Dallas. Enclosed for Lagat ‘are title page and 40 pases of your 5/18 last summary letterhend in this case which have been amended by the Bureau in order te enable declassification of your susmary letterhead. The declassified version of your summary letterhead hss been reproduced by the Burean on zeroz equipment and, where possible, the pages in your original sumuary vere eae in the unclassified version. The 40 pages enclosed herewith, inserted aempag the apprupriate pager in your ciausifio’ 1 letterhead, constitute the unclassified version furnished te the President's ‘Commiesion. Hote in this regard that the infermetion set. forth on pages 122 through and including 127 of your classified letter- head has been condensed inte pages 122 through aad including 124 in the unelagsified vermion. This has | seceual tated renumbering the pages in the original draft beginnieg with page 123. The unclessified version is now 176 pages in length as opposed to the 18l-page classified veréion. -. Note that on page 804 of the Conmisaion's cummary vepert the Cemaission states fa part as follows, “...the Government of Rexico initiated a:therough investigation to uncever as such information as possible on Gsvald'’s trip. Representatives of U. 3. agencies worked in clese liaison with the Mexican law enforcement authorities.” With this in mind, the Bureau rewrete your introductery paragraph on page one of the letterhkend. The present Eseclosures ~- 43 1 = Dallas (1060-10461) (£eclesures ~ 43) 1 = Foreign Liaison Unit JCS:mec (7) 4 ' SEE NOTE PAGE THREE. DoclId: 327319645 Page 2? eee nina
yy Yigg Le Page 3 32319645 y To ] , | y Z ) ye 7 ] L L Q LD Z 7 a S : uy HW 54462. DocId
' Released under the. John F. Kennedy Assassination Records Collection Act of 1997 (44 USC Fi0T Hote). | DATE®. Syi+t4=2017-: aaa RETR eae RETR mie encensantere aR” ALD THECRHATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT SHERE SHOWN OTHERELSE IGT Ae . i S i 4 ARS - DECLASSIFY. , ie? 3 POR ae, Be F ei on te RS EE EA AGS Of Rm mt ene i Te DoclId:32319654 . Page 2.
rds Collection Act of 1992 WOO A : i So SE eC OL feco “(44 USC 210 DATE: 11-14-2017 : i | ; | | i i { | i \ | i i i DoclId: 32319654 Page 3
WANN POs Richard Newcombe Billings DATE CHARGE DISPOSITION October 2, 1969 No lights running Convicted July 6, 1971 Reckless driving Convicted July 6, 1971 Driving under the Not convicted influence July 6, 1971 Flashing red light Not convicted June 20, 1972 Failure to report Convicted accident September 25, 1972 License revoked License restored pending driving May 24, 1973 improvement February 28, 1974 Speeding Not convicted Security Clearance Mr. Billings was granted a secret clearance by the United States Army on February 2, 1953, This clearance is no longer active. Agency Checks Information has been received from the following .governmental agencies indicating their files contain either no record or no additional pertinent information concerning Mr, Billings: Bureau of Personnel Investigations, Civil Service Commission; Central Intelligence Agency; and the Defense Central Index of Investigations, The central files of the FBI, including the files of the Identification Division, contain no additional pertinent information concerning Mr. Billings. HW 46064 Docld:32319659 Page 12
“I ' Colleen Therese Boland Information has been received from appropriate law enforcement agencies indicating their files contain no record concerning Miss Boland or her close relatives, except the following: On a Security Investigation Data for Sensitive Position form completed by Miss Boland on January 24, 1977, she indicated she was arrested in 1968 by the Saint Louis, Missouri, Police Department. She explained "I was at a Maryville College mixer and every- one present (approximately 200 people) were placed under arrest. The charge was drinking under age. Apparently, the governor admonished the police department. I have no idea if the files were destroyed." Records of the Saint Louis, Missouri, Police Department fail to contain any information regarding the afore- mentioned matter, Agency Checks Information has been received from the following governmental agencies indicating their files contain either | no record or no additional pertinent information concerning Miss Boland: Bureau of Personnel Investigations, Civil Service Commission; Central Intelligence Agency: and the Defense Central Index of Investigations. The central files of the FBI, including the files of the Identification Division, contain no additional perti- nent information concerning Miss Boland. HW 46064 Docld:32319659 Page 13
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 7 ann . Sy Mary Elizabeth Ponder . Records of Austin, Texas, Police Department. also disclose Beulah Mae Craft, Mrs. Ponder's mother, was arrested on February 3, 1944, for investigation of prostitution after being found in bed with a soldier during a police raid on a house of prostitution, The disposition for this charge is listed as "held for clinic for VD check." - These records also disclose Beulah Mae Craft was fined $12 for a drunk charge on June 19, 1951. Agency Checks . LY Information has been received from the Bureau of Personnel Investigations, Civil Service Commission, indicating its files contain no record concerning Mrs. Ponder. Information has been received from the Central Intelligence Agency indicating its files contain no pertinent identifiable information concerning Mrs, Ponder. The central files of the FBI, including the files of the Identification Division, contain no additional pertinent information concerning Mrs. Ponder, a Docld:32319660 Page 6 |
she present since August 14, 19 1973, to Greenbriar Village Aparteents, ee 1976 a, Georgia, as a part-time security guard January, 1977, to Tecali Apr vaeotn, Atlanta, the present Georgia, as a part-time security guard FRL/SOOS Docld: 32319660 Page 9.
_—SEanass———————————————en OO, EET . S Albert Gonzales not overly aggressive individual. He commented favorably concerning Mr. Gonzales’ character, associates, reputation, and loyalty. He recommended Mr. Gonzales for a position of trust and responsibility with the qualification that Mr, Gonzales be properly supervised, Thomas O'Hara, Senior Special Investigator, New York State Special Prosecutor's Office for Health and Social Services, New York, New York, advised he was acquainted with Mr. Gonzales during the period Mr. Gonzales was employed by this office, He noted he supervised Mr. Gonzales from February, 1977, to June, 1977. He described Mr. Gonzales as a personable, dependable, honest, ‘and responsible individual, He said it is his opinion that out of the ten men he supervised during the same period he- supervised Mr. Gonzales, he considered Mr. Gonzales' performance to be only average. He said he believes Mr. Gonzales lacked the motivation and interest to perform the investigations required of him by this office, He said it is his opinion Mr. Gonzales was thinking of looking for employment elsewhere, and, as a result, Mr. Gonzales' performance exhibited very little investigative aggressive- ness. He said his supervision of Mr. Gonzales’ reports led him to believe Mr. Gonzales is deficient when it comes to reporting a complex interview he has conducted, He commented favorably concerning Mr. Gonzales’ character, associates, reputation, and loyalty. He said he would not recommend Mr. Gonzales for a position of trust and responsi- bility requiring administrative ability or the handling of complicated investigations because of the aforementioned facts. Michael McCarron, Special Investigator, New York State Special Prosecutor's Office for Health and Social Services, New York, New York, advised he has been acquainted with Mr, Gonzales on a professional basis since they were both employed as detectives with the New York City Police Department in the 1950's. He described Mr. Gonzales as a first-rate detective who solved some of the most difficult investigations in the Harlem section of the City of New York. He said Mr. Gonzales knows how to talk to "the people on the street," and Mr. Gonzales’ ability to speak Spanish was -invaluable in many investigations he conducted for the New York City Police Department. He said it is his opinion that as a detective, Mr, Gonzales obtained excellent results -~6- HW 46064 DoclId: 327319659 Page 76
- Released under the John F -DATE:.11-14-2017° ne So a atin aS we oe a identities. Absent a showing either that they have been ~~ | re contacted about and have agreed to the proposed disclosure or, if o- they are dead, that an attempt was made to contact their -°.....- _. Survivors, the CID cannot support the release. oe mB} No recommend tion - This source C$] oo. Pal 54) | on | | _- Was administered bythe National Security Division (NSD); as .. accordingly, the NSD should make the appeal determination. ce Oe . Was administered by he National. Security Division (NSD); _ ee oe accordingly, the NSD should make the appeal determination. oe _ Sab 56) ~ Appeal —- A determination of release cannot be° - Made as no information has been provided regarding the status of the individual as an FBI source or whether or not hé/she-is..- alive. oe ae . '. fab 57) ~ No recommendation - This source was ~ administered by the National Security Division (NSD); 0... accordingly, the NSD should make the appeal determination. oe ‘Tab 58) ~ No recommendation - This source was — administered by the National Security Division (NSD); ~-accordingly, the NSD should make the appeal determination, . a . .. fab 59) - Appeal ~ A determination of release cannot be ~mMade as no information has been provided regarding the use of an | individual as an FBI source. a a Tab 60) ~@@@Rawe)\- No recommendation - This source Cs | was administered by the National Security Division (NSD); | a ee accordingly, the NSD should make the appeal determination. ~ Tab 61) ~ No recommendation ~ This source was” administered by the National Security Division (NSD); accordingly, the NSD should make the appeal determination. stered. ;¢ “ a D- No re ndation - This soiree CS) ~ was administered by Ehe National Security Division (NSD); _ Co eee accordingly, the NSD should make the appeal determination, - Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note) . Tab 63) - Appeal ~ A determination of release cannot be made as no information has been provided regarding the use of an individual as an FBI source. - Tab 64-65) - All listed individuals ~ No recommendation -- These sources were administered by the National Security ~ Division (NSD); accordingly, the NSD should make the appeal _ determinations. 20 DocId: 32319963 Page 10-7
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ES oo ‘ eee Records Collection Act of DATE: 11-14-2017 oN ores as Spy SG 1 ~ 105~82555 (L. H. Oswald) DECLASSIFY ON: 2544 JCS: pah J (7), az EOF! pe cowrAthe (SEE NOTE PAGE TWO) es ASeLE : Wi. Doctd:32319663 Page 3
2S C ASE EE SOSA NES SS ee SOE A eG under the « nation Records Collection Act of DATE: 11-14-2017 Classified "Seeret" as MI-5 has so c¢ Viaduct's revelations /‘¢ classified Docld:32319663 Page 4