datamatters24/research-document-archive huggingface dataset:
| HW 45855 Date: 5/29/201 JFK Assassination System Identification Form } Peleased under the John Agency Information Kennedy AGENCY: FBI necords RECORD NUMBER:  124-10210-10465 ASSaSS nat lon e ; ollection Act of 1992 . (44 USC 2107 Note}. RECORD SERIES: HQ ase#: NU 45655 Date: AGENCY FILE NUMBER: 92-2713-342 pi-i6—-2oi17? eee ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : DocId: 32293169 Document Information FBI KENNEDY, REGIS L. DIRECTOR, FBI 08/29/1962 16 CM, OC ACT, WRIT OF CORAM NOBIS, DEPORTATION, ASSOC AND REL, TRA, DC, SOURCE PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 01/08/1999 INDEFINITE, APPROVAL OF IRS . v9.1 ] Page 1
| WW 45655 \ Ne 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 Docld: 32293198 JFK Assassination System Identification Form Agency Information FBI 124-10210-10474 HQ 92-2713-351 Document Information FBI KENNEDY, REGIS L. DIRECTOR, FBI 04/11/1963 13 Date: 5/29/201 Peleased under the John Kennedy Assassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#:NWU 456855 Date: ii-i6-2017 CM, INDICTMENT, DEPORTATION, WRIT OF CORAM NOBIS, BUSS AND CRIMINAL ACT, ASSOC AND REL, TRA, SOURCE PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 01/08/1999 INDEFINITE, APPROVAL OF IRS Page 1
JFK Assassination System Date: 6/24/201 Identification Form Agency Information - Peleased under the John AGENCY: — FBI . Eennedy RECORD NUMBER: — 124-10211-10471 Wssassination Records oOllection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). ase#i: Nil 45927 Date: AGENCY FILENUMBER: 92-6366-4, 5, 6, 7, IST NR 7 4-06-2018 Document Information ORIGINATOR: — FBI FROM: CANNELL, DOUGLAS C. TO: DIRECTOR, FBI TITLE : DATE: — 03/28/1963 PAGES: 47 SUBJECTS : APR, REL, RES, EMP, TELEPHONE NUMBER, B/F INT, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: — 4; 11(a) CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 10/23/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS: — INC 2 RPT, MEMO, A/T v9.1 2 HW 45927 Docld:32793695 Page 1
Releazed under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/4/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10212-10293 RECORD SERIES: HQ ‘AGENCY FILENUMBER: — 100-339235-1ST NR 421 Document Information ’ ORIGINATOR: — FBI FROM: SAC, NY TO: ACTING DIRECTOR, FBI TITLE: DATE: 06/08/1973 PAGES: 15 SUBJECTS : SHF, RCF, FINANCES, TELEPHONE TOLL CALLS, IDENT, | SUBSCRIBERS, RES, BKG, EMP, SUBV ACT, RCK, TESUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT. CLASSIFICATION: — Secret RESTRICTIONS: 1B; 1C; 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 09/21/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM vol. 47 Doclda: 32294017 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 : * yOd HW 54464 Docld:32294046 JFK Assassination System Identification Form Agency Information FBI 124-10212-10322 HQ- 100-401762-25 Document Information FBI SAC, NY DIRECTOR, FBI 04/25/1958 7 RCF, SECURITY INDEX, BKG, EMP, RES, MIL SERV, TRA, ATTENDENCE, CP MEETINGS, ASSOC, SUR, IDENT, MISUR PAPER, TEXTUAL DOCUMENT ; ! Unclassified 4 Redact 09/19/1998 INDEFINITE INC MEMO, LHM Released under the John Kennedy LSesassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#: NW 54464 Date: WO-10-2017 Page 1 Date: 5/1/2015
AGENCY: RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : COMMENTS : v9.1 HW 45354 DBocld:322794949 DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Date: 5/28/201 Identification Form Agency Information Released under the John FBI . Kennedy 124-10214-10225 WKSsassination Records Ollection Act of 1992 HQ . (44 USC 2107 Note}. asex#:NWU 45654 Date: 92-2918-49 wi-i7-2z017 Document Information FBI DOUCE, RICHARD GORDON DIRECTOR, FBI 06/24/1958 85 SMO, GM, TOP HOODLUMS, BKG, REL, ASSOC, GAMBLING CASINO, B/F INT PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 01/29/1999 INDEFINITE, APPROVAL OF IRS TABLE OF CONTENTS PAGE 2a, INDEX PAGES 76-83 Page 1
JFK Assassination System Date: $/28/201 4 ‘ Identification Form eee Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER: _ 124-10214-10230 ; issagsaination Records , ollection fect of 1992 RECORD SERIES: HQ , (44 USC 2107 Note). ase#:NW 45654 Date: AGENCY FILENUMBER: 92-2918-52 ; pi-is—2o1"7 eee Document Information _ ORIGINATOR: FBI FROM: DOUCE, RICHARD GORDON ' TO: DIRECTOR, FBI TITLE: DATE: 07/08/1958 PAGES: ° 65 SUBJECTS : SMO, REL, ASSOC, GAMBLING ACT, BKG, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Confidential RESTRICTIONS: — 2; 4; 11(a) CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/21/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF DOS: COMMENTS : RPT, INDEX PAGES 58-63, INC R/S ar ss eee v9.1 . 10 HW 45354 Docld:322394954 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 : v9.1 JFK Assassination System _f Identification Form ~ Agency Information FBI 124-10215-10035 HQ 92-2717-15 Document Information FBI ADAMS, JOHN L. DIRECTOR, FBI 05/06/1958 40 ABR, BKG, ASSOC, CRIMINAL ACT, TRA, FINANCES PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 11/03/1998 APPROVAL OF IRS, INDEFINITE Date: 4/24/201 Released under the John Kennedy Wsc5asgsination Records oOllection Act of 1992 (44 USC 2107 Note). asex:NW 457397 Date: 1i-17?-2017 RPT, TABLE OF CONTENTS PAGE IA, INDEX PAGES 37-38 109 HW 45737 Docld:32295259 Page 1
‘HW 45945 JFK Assassination System Date: 5/1/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER:  124-10215-10205 hesassination Records ; oOllection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#: NW 45945 Date: AGENCY FILE NUMBER:  92-3267-627 pi-i?—-2017 Document Information ORIGINATOR: FBI FROM: DODGE, HAROLD F. TO: DIRECTOR, FBI TITLE: \ DATE: 10/20/1964 PAGES: 46 SUBJECTS : JRO, RES, ASSOC, JCEX, B/F INT, TELCAL, REL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 11(a) CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 01/27/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : RPT, TABLE OF CONTENTS PAGE 2, INDEX PAGES a-c . v9.1 DoclId: 32295429 Page 1
JFK Assassination System Date: 5/1/2015 Identification Form _ Agency Information Peleased under the John Kennedy AGENCY: FBI RECORD NUMBER: = 124-10215-10222 Assassination Records ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). . , ase#:NW 45945 Date: AGENCY FILENUMBER: 92-3267-644, IST NR 644 pin ieeow Document Information ORIGINATOR: FBI FROM: DODGE, HAROLD F. -TO: DIRECTOR, FBI TITLE : DATE: 12/21/1964 PAGES: 52 SUBJECTS : JRO, RES, ASSOC, JCEX, B/F INT, OC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : | Unclassified RESTRICTIONS: 4; 11(a) CURRENT STATUS: — Redact DATE OF LASTREVIEW: 01/27/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : RPT, TABLE OF CONTENTS PAGE 2, INC ADMIN PAGE v9.1 HW 45945 Docld: 322795446 Page 1
‘Released under the John F. Kennedy Assassination Records Collection Act of T9397 (42 Use Ji0T note. DATE: 11-14-2017 JFK Assassination System Date: Identification Form 5/14/20] rr AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI 124-10215-10292 HQ 92-6054-485 —_——— OO See ORIGINATOR : FROM: TO: TITLE: DATE: * PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI LEG, RO DIRECTOR, FBI 10/03/1963 2 LCN, ITALIAN ANTI-MAFIA PARLIMENTARY COMMISSION, US SENATE INVEST, TEST, VALACHI, JOSEPH PAPER, TEXTUAL DOCUMEN oe Unclassified : 4 Redact 04/25/1996 INDEFINITE INC NOTE rr ep, v9.1 Docld:32295516 Page 1 20
JFK Assassination System . Date: 4/22/201 Identification Form . Peleased under the John Agency Information AGENCY: FBI. . Kennedy RECORD NUMBER: 124-10215-10321 | Assassination Records r . Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#: NU 45712 Date: AGENCY FILENUMBER: _ 105-80291-48 pinio-20i" Document Information ORIGINATOR: FBI FROM: FARRIN, MICHAEL H. TO: DIRECTOR, FBI TITLE: DATE: — 10/19/1960 PAGES: 306 SUBJECTS : DEB, DESCR, RES, B/F INT, TELCAL, TRA, ASSOC, LT, TEAMSTERS UNION DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — 4; 11(a) (CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/23/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : RPT, TABLE OF CONTENTS PAGE i v9.1 ; 2 HW 45712 DBocld:32295545 Page 1
~nonio: Syrorsis SE I RS TSE JFK Assassination System Date: $/1/2015 Identification Form Agency Information Released under the John Kennedy Wss5assination Records AGENCY: FBI RECORD NUMBER: — 124-10215-10442 oOllection Act of 1992 (44 USC 2107 Note). ase#: NW 45945 Date: 11-17-2017 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3267-764 i Document Information ORIGINATOR: FBI FROM: DODGE, HAROLD F. TO: DIRECTOR, FBI “ TITLE: DATE: 07/07/1967 PAGES: 49 SUBJECTS : JRO, PERSONAL HISTORY, BKG, RES, ASSOC, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4; 11(a) CURRENT STATUS: —Redact DATE OF LASTREVIEW: 04/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS: — RPT, TABLE OF CONTENTS PAGE 2, INDEX PAGESa-d en v9.1 5 HW 45945 Doctld:32295666 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 : v9.1 | HW 45854 Docld:32296151 JFK Assassination System Date: 5/28/201 Identification Form Peleased under the John F. ennedy Assassination Agency Information FBI . Records Collection Act of 124-10216-10427 n992 (44 USc 2107 Note). ase#:NW 45654 Date: HQ ‘ . . 1i-16-2017 92-2918-18TH NR 95 Document Information FBI | FORSYTH, THOMAS G. III DIRECTOR, FBI 02/27/1961 14 SMO, ASSOC, ARREST, PERSONAL HISTORY, BKG, CRIMINAL ACT, B/F INT PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 01/29/1999 _ INDEFINITE, APPROVAL OF IRS 20 Page 1.
JFK Assassination System Date: 5/19/201 Identification Form Agency Information Released under the John AGENCY: FBI . Ee nnedy RECORD NUMBER : 124-10217-10178 . hssassination Records : ; Ollection Act of 1992 RECORD SERIES: HQ (44 U5¢ 2107 Note). ase#: NU 45839 Date: AGENCY FILENUMBER:  92-6054-864 pi-i6-zo17 ane Document Information ORIGINATOR: FBI FROM: MUDD, HERBERT K. JR. TO: DIRECTOR, FBI TITLE: DATE: = 12/11/1964 “PAGES: 21 SUBJECTS : LCN, NORTHERN CA, ORGANIZATION, LEADERSHIP, CRIMINAL ACT, CONSPR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 10(a)2 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGE la nn v9.1 . 18 HW 453839 Docld:322396402 Page 1
JFK Assassination System Date:  4/30/201 Identification Form Agency Information Released under the John Kennedy Ws5asgsination Records oOllection Act of 1992 AGENCY: FBI RECORD NUMBER: — 124-10217-10416 (44 USC 2107 Note). ase#:NW 45945 Date: 11-16-2017 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3267-17, 18 Document Information ORIGINATOR: FBI FROM: DODGE, HAROLD F. TO: DIRECTOR, FBI | TITLE: DATE: 05/19/1958 PAGES: 78 SUBJECTS : JRO, ASSOC, INTV, B/F INT, RES, BKG, CRIMINAL ACT, TRA DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4; 11(a) CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 01/07/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : RPT, TABLE OF CONTENTS PAGES la-1b, INDEX PAGES 65-69, INC MEMO ~ v9.1 , 1 | HW 45945 DocId:32296640 Page 1
| HW 54464 JFK Assassination System Date: 5/21/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10217-10466 RECORD SERIES: HQ AGENCY FILE NUMBER: —_105-229101-SEE COMMENTS Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: SAC,NY TITLE: DATE: 09/12/1973 PAGES: 13 SUBJECTS : JURE, POLIT ACT, TERRORIST GROUP, BOMBINGS, ACA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/14/1998 } OPENING CRITERIA: INDEFINITE COMMENTS : INC 2 LHM, 4 MEMO, 105-229101-9TH NR 2,10TH NR 2,11TH NR 2,12TH NR 2,13TH NR2 - Released under the John Kennedy LSsassination Records ollection Act of 1992 (44 Sc 2107 Note}. ase#: Nl 54464 Date: WO-10-2017 v9.1 DoclId: 32296690 Page 1
JFK Assassination System | Date: 6/4/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: = 124-10218-10425 wssassination Records ‘ Ollection Act of 1992 RECORD SERIES: HQ ae (44 USC 2107 Note). ases#: NW S4027 Date: AGENCY FILENUMBER: 97-4474-204 P32 52017 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: . DATE: 05/14/1965 ‘PAGES: 42 SUBJECTS : MIRR, ANTI-CASTRO ORGANIZATION, OBA, ASSOC, DESCR, RES, EMP, MIL, REL, CRIMINAL ACT, BOMBING RAIDS, CUBA . DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 _ CURRENTSTATUS: — Redact DATE OF LASTREVIEW: 06/17/1998 OPENING CRITERIA: INDEFINITE INC 5 LHM, ADMIN PAGE | COMMENTS : or v9.1 HW 54027 Docld:32297149 Page 1
- - - - SY JFK Assassination System Date: 6/4/2015 Identification Form Sy gee Agency Information Released under the John F. AGENCY : FBI ennedy Assassination Records RECORD NUMBER: 124-10218-10429 Ollection Act of 1992 (44 Use e107 Wore). CasefilNW 54027 Pate: 08-29-2017 RECORD SERIES: HQ AGENCY FILENUMBER:  97-4474-206 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 05/28/1965 “PAGES: 18 SUBJECTS : MIRR, OBA, RALLY, SPEECH, RAIDS, CUBA, ASSOC, EXTORTION, PROPAGANDA, FUND RAISING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1A;4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 06/17/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA COMMENTS: INC ADMIN PAGE, LHM, MEMO —_—___e_—_—_—_—_— eee v9.1 14 HW 54027 Docld:32297153 Page 1
JFK Assassination System Date: 6/4/2015 Identification Form ; i —_—_k eee COO eee el Agency Information - 7 Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: = 124-10218-10441 issassination Records ollection Act of 1992 RECORD SERIES: HQ . (44 USC 2107 Note}. ase#:i NW 54027 Date: AGENCY FILENUMBER: 97-4474-218 oo ha—25-2017 Document Information ORIGINATOR: FBI FROM: SAC,MM ~" 70: DIRECTOR, FBI TITLE : DATE: 06/22/1965 ‘PAGES: 5 SUBJECTS : MIRR, OBA, OFFICE, CONCEALED MICROPHONE, PRESS CONFERENCE , DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Confidential RESTRICTIONS: 1B; 4 , CURRENT STATUS: — Redact DATE OF LAST REVIEW: 06/17/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC NOTE Ee | vol . 19 | MW 54027 Docld:32297165 Page 1
13-00000 SECRET 195. Special Investigation Group (SIG) CSI No. 70-1, Chapter V, 02 March 1955. Paragraph 2: Special Investigation Unit. 196. Frank STURGIS 197. Edward Stuart SUGGS (aka Jack S. MARTIN) Private investigator; made false statements about David FERRIE and’Lee Harvey OSWALD. —~ 24 - SECRET
Pazed wider e Jo . ennedy Assaszination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-7017 . JFK Assassination System Date: 6/24/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10218-10491 RECORD SERIES: HQ AGENCY FILENUMBER: —92-6436-34 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: — 11/14/1963 PAGES: 8 SUBJECTS : APR, LOCAL 1730, INTERNATIONAL LONGSHOREMENS ASSOCIATION, ASSOC, MISUR, CONTIN, ROOM 901, 265 WEST 14TH STREET, NY, WATER-FRONT RACKET FIGURES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 1B CURRENT STATUS: —Redact DATE OF LASTREVIEW: 08/05/1996 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO, 2 ADMIN PAGES v9.1 11 Docld: 32297215 Page 1
ere Ne treet agi NW Ee ~y JFK Assassination System Identification Form Date: 4/13/201 Agency Information eleased under the John F. ennedy Assassination Records AGENCY: FBI ollection Act of 1992 (44 RECORD NUMBER: — 124-10219-10000 paose Date: Ge-Zi-sal7 RECORD SERIES: HQ AGENCY FILENUMBER: = 159-504-23, 24, 25, 26, 27, 28, 29, 30 ; * Document Information ORIGINATOR: FBI FROM: SAC, SJ TO: DIRECTOR, FBI TITLE: DATE: 02/23/1962 PAGES: 17 SUBJECTS : FCH, TRIAL, ATTEMPED MURDER, CASE, TRANSFER DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW : 11/07/1997 OPENING CRITERIA: INDEFINITE COMMENTS : INC 3 RPT, MEMO, 3 A/T i ri HW’'$3932 Docld:32297224 Page 1 9
. JFK Assassination System Date: 4/30/201 Identification Form , Agency Information Released under the John : Fennedy Wsc5asgsination Records oOllection Act of 1992 AGENCY: FBI RECORD NUMBER: — 124-10219-10144 (44 USC 2107 Note). ase#: NW 45945 Date: 1i-17?-2017 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-3267-87 Document Information ORIGINATOR: FBI | FROM:. DODGE, HAROLD F. - TO: DIRECTOR, FBI TITLE : DATE: 01/26/1961 PAGES: 38. SUBJECTS : JRO, TOP HOODLUM, RES, ASSOC, B/F INT, GAMBLING ACT, TELCAL, RECORDS, HEALTH, TESUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; I 1(a) CURRENT STATUS: —Redact DATE OF LASTREVIEW: 04/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGE 1A, INDEX PAGE 30 v9.1 - 4 | AW 45945 Docld:32297368 Page 1
JFK Assassination. System . Date: 6/15/201 Identification Form a Agency Information ; Peleased under the John Kennedy WSsassination Records Ollection Act of 1992 AGENCY: FBI RECORD NUMBER: 124-10219-10458 RECORD SERIES: HQ (44 USC 2107 Nate). ases#: NW 53130 Date: HS5—-31-2017 V——ea\QrGero a a NE EE ee Document Information AGENCY FILENUMBER: —100-30067-73, 74 ORIGINATOR: FBI FROM: KEHE, WILBERT H. TO: DIRECTOR, FBI TITLE: DATE: — 11/14/1957 PAGES: 12 SUBJECTS : JOP, RES, EMP, CP ACT, SUBV ACT, SECURITY INDEX DOCUMENT TYPE >: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Confidential RESTRICTIONS: 1B; 1C;4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 03/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC MEMO, LHM 5 v9.1 8 HW 53130 DBocld:32297662 Page 1
JFK Assassination System Date: 4/23/201 Identification Form - - Agency Information AGENCY: FBI RECORD NUMBER: 124-10220-10184 RECORD SERIES: HQ AGENCY FILENUMBER: 2-897-111, 112 Document Information ORIGINATOR: FBI . FROM: CHANDLER, LAWRENCE R. f TO: DIRECTOR, FBI TITLE: DATE: 03/03/1948 PAGES: 54 SUBJECTS : EB, ASSOC, TELCAL, CONSPR, BOMB, CARACAS, VENEZUELA, WIT, STATEMENT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact “DATE OF LASTREVIEW: 06/08/1999 Pleased under the John d OPENING CRITERIA: INDEFINITE Kennedy ; kKSsassination Records ollection Act of 1992 COMMENTS : INC INDEX GUIDE, RPT v9.1 HW 54463 (44 USC 2107 Note). ase#: NW 54463 Date: nO-1i2z-2017 18 DoclId: 322979068 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 : v9.1 HW 54463 DBocld:32296025 JFK Assassination System Date: 4/23/201 Identification Form Agency Information FBI * 124-10220-10301 HQ 2-897-232, 233, 234, 235, 236, 237 Document Information FBI. SAC, BA DIRECTOR, FBI 08/02/1958 13 EB, ASSOC, OBTAINING, ARMS, AMMUNITION, BRIBERY, BREAKING AND ENTERING; TRA, PLANE, DESCR, IDENT PAPER, TEXTUAL DOCUMENT Unclassified 4 \ Redact - .BPeleased under the John 06/09/1998 . Kennedy . LSsassination Records INDEFINITE ollection Act of 1992 (44 USC 2107 Note). INC4TTY,MEMO | ase#:NW 54463 Date: HO-12-2017 23 Page 1
JFK Assassination System Date: 6/1/2015 Identification Form eee Agency Information Released under the John AGENCY: FBI . Kennedy RECORD NUMBER: — 124-10220-10304 a Lssassination Records Ollection Act of 1992 RECORD SERIES: HQ (44 USc 2107 Note). ase#: NU 54027 Date: AGENCY FILE NUMBER:  97-4110-SUB A-NR ns—25-2017 ‘Document Information ORIGINATOR: FBI FROM: NEWS SERVICES TO: TITLE: DATE: 00/00/0000 PAGES: 22 SUBJECTS : MDC, JFK, NRA A/O AOKRI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret ' RESTRICTIONS: 1B CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 03/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC 5 NEWS SERVICES DTD 4/20/60 THRU 2/7/63, DATE AT END OF MESSAGE, 7 NEWS ARTIC DTD 8/5/60 THRU 10/23/67, DATE RIGHT SIDE, 2 S/S EE v9.1 ] HW 54027 Docld:322980276 Page 1
JFK Assassination System Date: 5/21/201 Identification Form a AGENCY : RECORD NUMBER : RECORD 'SERIES : AGENCY FILE NUMBER : Agency Information FBI 124-10220-10426 HQ 105-114543-95 eee ORIGINATOR: FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI HEITMAN, WALLACE R. DIRECTOR, FBI 03/25/1964 13 JURE, DISTRIBUTE, NEWSPAPER, SELL, BOND, ACA, MR, RODRIGUEZ, JORGE, CARAVALLO, NESTOR DEL PINO, LEON, ANTONIO FRANCISCO ALENTADO, INTV PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/01/1998 INDEFINITE Released under the John Kennedy LSsassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#: NW 54464 Date: nO-10-2017 eee v9.1 HW 54464 DocId: 32298150 Page 1
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO:. TITLE: DATE: RAGES: SUBJECTS : COMMENTS : v9.1 HW 45945 Docld:32298156 Page 1 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 Kennedy Wssassination Records FBI 124-10220-10432 ollection Act of 1992 (44 USC 2107 Note). HQ ase#: NW 45945 Date: 92-3267-289 inte Document Information FBI DODGE, HAROLD F. DIRECTOR, FBI 08/13/1962 108 JRO, RCK, RES, TRA, WHEREABOUT, ASSOC, B/F INT, GAMBLING ACT, TELCAL, ELSUR, SGI PAPER, TEXTUAL DOCUMENT Unclassified : 4; 11(a) Redact 01/19/1999 INDEFINITE, APPROVAL OF IRS RPT, TABLE OF CONTENTS PAGE 2, INDEX PAGES a-e
JFK Assassination System Date: $/28/201 Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: — 124-10220-10439 lssassination Records , ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). asex#:NWU 45654 Date: AGENCY FILE NUMBER: CR 92-3167-17 wi-i7-201i7 Document Information ORIGINATOR: FBI FROM: MADVAY,J. EDWARD TO: DIRECTOR, FBI TITLE: DATE: 06/20/1958 PAGES: 20 SUBJECTS : SMO, OC, RACK AND SUBV, GAMBLING ACT, ASSOC, BKG, RES, EMP, RCK ; ! DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: = 4; 11 (a) CURRENT STATUS: — Redact DATE OF LAST REVIEW: 05/19/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGE 1A, INDEX PAGES 18-19 ~ v9.1 , aw 45854 Docld:32298163 Page 1
JFK Assassination System Date: $/28/201 Identification Form Peleased under the John Kennedy Agency Information v9.1 HW 45354 AGENCY: FBI RECORD NUMBER: —124-10220-10440 seassinabion Records : . ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). , ‘ ase#:NlW 45854 Date: AGENCY FILENUMBER: CR 92-3619-29 inten Document Information ORIGINATOR: FBI FROM: STINE, CHARLES E. TO: DIRECTOR, FBI TITLE: DATE: 10/08/1960 PAGES: 35 SUBJECTS : SMO, OC, RACK AND SUBV, GAMBLING ACT, ASSOC, BKG, RES, EMP, RCK, REL, DESCR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4; 10(a)1; 1 1(a) _ CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/05/1999 OPENING CRITERIA: INDEFINITE RPT, TABLE OF CONTENTS PAGES la-1b COMMENTS : DoclId: 32296164 Page 1