datamatters24/research-document-archive huggingface dataset:
CONFIDENTIAL ° OSWALD, Lee Harvey Thomas D,. PAGE, Jr., granted EO 10450 clearance on 5/28/56 - transferred to FHA on 12/16/61 Eugene PALMORE, granted 180-day clearance on 8/15/63 and 11/12/63 - b resigned 6/26/64 Charles L, PERRY, granted EO 10450 clearance on 7/25/61 - terminated, —temporary. employment 8/8/61 Nellie M, PERSON, granted EO 10450 clearance on 10/2/59 William N, POINDEXTER, Jr., granted EO 10450 clearance on 8/22/60 and 12/7/60 Richard R, PRESTON, granted EO 10450 clearance on 8/11/60 - resigned 9/9/60 Bernard N, PRICE, granted EO 10450 clearance on 7/20/60 and 11/30/60 terminated, temporary employment 4/11/61 Carl H, PRIESTLAND, granted 180-day clearance on 3/14/60 - resigned 9/30/60 Denis QUIGLEY, granted EO 10450 clearance on 8/8/60 - terminated, temporary employment 5/19/61 wt a ene ee ne ened neces eM tea tate Oe Ten ERR Vine ahem enna Robert F, QUINN, Jr., granted EO 10450 clearance on 5/2/61 - released } . [shirtey A, RANDALL, granted_EO 10450 clearance on 7/30/63 - terminated 2/10/64 \ = 7 Mary E, RICHARDS, granted EO 10450 clearance on 4/24/57 - " resigned of 2/3/61 Marcia A, ROBERTS, granted 180-day clearance on 6/25/62 - resigned . 9/4/62 Nazaire ROBERTS, granted EO 10450 clearance on 10/29/62 ein tn eS ib aati pie cree a -25- ae eee meee CONFIDENTIAL ghana ee reenter Seite a bind cine Mt rem ht i haha Sob) ata aN Aim i ait nd betas abe tbs ule tae amatuer kt Labi cin aot Docld: 322713983 Page 56
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CONFIDENTIAL | OSWALD, Lee Harvey SSE Willard J, ROBINSON, granted EO 10450 clearance on 3/10/60 Irwin ROSENSTEIN, granted EO 10450 clearance on 4/17/61 - resigned 7/29/62 Willie J, ROSS, granted EO 10450 clearance on 10/26/60 - resigned 7 11/15/63 ‘Robert E, RUSSUM, granted EO 10450 clearance on 7/11/60 Mack E, SANBURN, granted EO 10450 clearance on 1/16/59 . Shirley SALERNO nee BRUNO, granted EO 10450 clearance on 12/20/61 © resigned 11/27/63 | Benjamin T, SAUNDERS, Jr., granted EO 10450 clearance on 11/2/62 i _ Orlando Karson SEXTON, granted 180-day clearance on 12/22/60 - resigned 3/17/61 Ambrose SHIEF, granted EO 10450 clearance on 3/30/56 j} William SOUTHWORTH, granted EO 10450 clearance on 4/11/62 Z resigned 9/29/62 . [dewsa A, SPEAR, granted_EO 10450 clearance on 3/16/61 - terminated . 4/r/er\ | Everett STANARD, granted EO 10450 clearance on 5/15/61 | Shirley 0, STEPHENS, granted 180-day clearance on 4/4/63 - terminated 11/1/63 Bruce R, STOCKDALE, granted 180-day clearance on 12/16/60 - resigned . 1/6/61 i Robert E, L, THOMAS, granted EO 10450 clearance on 7/6/54 [frank in L. TINKER, Jr., granted 180-day clearance on 12/5/60 | am terminated 12/11/61". ' & i } a f -26- ; , 7 + 1 | { ‘ { 4 t 4 CONFIDENTIAL i onion misaennst haia i i h a c a a i  ign taah atbn paiecas Docld: 322713983 Page 59
bard ese UNEV, Li-du-0i) ys cesan, 8 ‘YL. BD STATES DEPARTMENT f ‘J. 3TICE gee WE Sess FEDERAL BUREAU OF INVEST. ATION New Orleans, Louisiana dn Reply, Please Refer to August 31, 1971 File Na no {00-3 7689 | Title MARK LANE | Character SECURITY MATTER - MISCELLANEOUS | Reference . Report of SA WAYNE A. MILLWARD, : dated and captioned as above. All sources (except any listed below) whose identities are concealed in referenced communication have furnished reliable information in the past. This document contains neither recommendations nof conclusions of the FB!t, It is the property of the FBI and is loaned to your agency; it and its conttnts are not to be distributed outside your agency, Docld: 32212702 Page 51
! ° JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY : DOS ; RECORD NUMBER : 179-40007-10207 © . RECORDS SERIES : LOT 85D275: RECORDS RELATING TO LEE HARVEY OSWALD AGENCY FILE NUMBER DOCUMENT INFORMATION ORIGINATOR : FBI. FROM : HOOVER, J. EDGAR TO : DIR, BUR OF INTELL AND RESEARCH TITLE DATE : 04/03/64 PAGES :.1 . SUBJECTS © LANE, MARK DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : U RESTRICTIONS : REFERRED CURRENT STATUS : P DATE OF LAST REVIEW : / / OPENING ‘CRITERIA COMMENTS FOLDER: OSWALD CASE-- FBI REPORTS; BOX F11 HW 50529 DBocld:322127559 Page 1 Date:08/12/93 ' Page:1
"CONFIDENTIAL | UNITED STATES DEPARTMENT OF JUSTICE, a FEDERAL BUREAU ‘OF INVESTIGATION. | In Reply, Please Refer to So — wR fey ae ‘wasminoron 2 / File Now (SC) 100-409763 “Date! : April 3, 1964 To: © . Director . Bureau of Intelligence’ ‘and Research 7 oan _ Department of State mg ~~ Subject: MARK LANE - SECURITY MATTER ~ C- Do Enclosed is a copy of a memorandum dated. March 27, 1964, at New York, New York, captioned 5 "Mark Lane, Security Matter - C," together with a- .. copy of a memorandum dated March. 30, 1964, . Washington, D..C., and captioned "Lee HarveyOswald, . Internal Security - R - Cuba." These include information concerning proposed foreign travel by 7 wane and the current passport which has been issued -.to him, are being requested tofalert appropriate security Services in England, ark, France and Italy, information of security interest concerning L -: ‘activities while outside the United States come to your attention, this Bureau would appreciate: | its receipt, : 7 Khe Legal spa at. London, Paris and Rome a Enclosures ~ 2 1 - Director (Enclosures ~- 2) 0. Seer e WHERE SHOE Central Intelligence Agency =. “RASTA ) EERE SHOW Attention: Deputy Director, Plans p 0 CONFIDENTIAL Plus 4 Hachek oe RE tn oR materia, this totter a OFFICE OF security INTE IGENCE PROCESSING SECT. mt Went ee See Ok peeenenepes n genre eeprom tw HW 50529 DBocld:322127559 Page 2?
2 SSS oo tannin ev ats Sibi Sint aia hao Sa Aalst inde BB id i tee Retina DEN Aa til atten cae kan ta CONFIDENTIAL OSWALD, Lee Harvey Arthur M, TOMPKINS, Jr., granted EO 10450 clearance on 9/11/62 Corrine TRUEHEART, granted BO 10450 clearance on 7/5/55 Steven K, TRYON, granted EO 10450 clearance on 3/28/62 ~ resigned 4/6/62 Timothy T, TULLOCH, granted 180-day clearance on 1/24/61 - resigned 3/28/61 Ronald J, TULLY, granted 180-day clearance on 11/9/61 - resigned 3/16/62 Douglas B, UTHUS, granted EO 10450 clearance on 7/13/61 - resigned . 8/3/61 Elsie WALKER, granted EO 10450 clearance on 4/27/54 Wilbur P,. WALKER, granted EO 10450 clearance on 10/21/59 - resigned 10/14/60 Ludge N, WALLACE, granted EO 10450 clearance on 4/12/61 ~- resigned 1/1/62 - | Gene L L, WEEKS, granted 180-day clearance on 1/31/61 - terminated 8/31/61 “\ Cheryl WHITE, granted EO 10450 clearance on 7/3/63 Lois WHITE, granted EO 10450 clearance on 1/27/55 and 6/14/55 separated 12/28/61 Mary E, WHITEHEAD, granted BO 10450 clearance on 6/22/59 William R, WHITLOW, Jr., granted EO 10450 clearance on 6/18/63 Agnes Lee WILLS, granted 180-day clearance on 12/17/63 [Ponara WOODWARD, Boe EO 10450 clearance on 4/28/61 - terminated 5/12/61 \ Eddie M, YOUNG, granted EO 10450 clearance on 3/28/63 ~- resigned 8/30/63 -27- CONFIDENTIAL Docld: 322713983 Page 60 Hen ate meer NL la Me cee SEE OR pa enn cena e tie te Oe ee ae a a a, ltt eng cata TN ete ey eee meas atime, Ase
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CONFIDENTIAL OSWALD, Lee Harvey The following information was contributed by the Office of Security, Executive Office to be incorporated with this report: Cheryl R, WHITE, granted EO 10450 clearance on 7/3/63 William R, WHITLOW, Jr., granted EO 10450 clearance on 6/18/63 Arthur A,.AGETON, Jr.,..granted 180-day clearance on 4/19/63 - resigned 11/1/63 Gerald L, AMOS, granted EO 10450 clearance on 1/25/63 and Cryptographic clearance Doris I, BERKEY, granted EO 10450 clearance on12/5/62 Richard A, BIENVENUE, granted BO 10450 clearance on 2/6/63 and Cryptographic clearance _ August J, BLESKE, granted EO 10450 clearance on 1/9/63 and | Cryptographic clearance ry Barbara J, BLUME, granted EO 10450 clearance on 5/12/59 Rita M, BOUDREAU, granted EO 10450 clearance on 11/27/62 and Cryptographic and Cosmic clearance ee Aetiaada on ements Ray tear neha teed Paitin con hts Wit Sater teks, table ti ANGLE EASES Sine nh AA ea Ae SS Ae et ee a Fe Jean A, BOYCE, granted EO 10450 clearance on 1/22/63 and Cryptographic clearance Sidney L, BOYLES, granted EO 10450 clearance on 10/26/62 and 1/10/63 and Cryptographic clearance Maxcine V, -BROWN, granted EO 10450 clearance on 11/14/62 Lois A, BUTKUS, granted EO 10450 clearance on 12/31/62 and Cosmic clearance P Nina 0, CANNON, granted EO 10450 clearance on 12/26/62 and . Cosmic/Cryptographic clearance re Ann CARLSON, granted EO 10450 clearance on 4/9/63 - resigned 11/24/63 a aah cotter Bama net I NARA AL Bet ACABS yd . -28- CONFIDENTIAL surat Bctt simi nst nia ne diana cd A aida ei sit . : Bf ae st os : arti nats Hares ric ett ese i antant datane artim ehcaeita ists net iia Ate eis ei Aa all dot ag ese sae tab el anton bailar mesial 069d es enables eule tise des, Docld: 322713983 Page 61
oe 8 . + + yet" . ok . : mes - : > 3 TDENTI EYCATI ON “DIVIS10! ? ‘Sha followizuy FS record, NUMBER 10¢ 9899 & is furnished FOR OFFICIAL USE ONLY. ao oe te ee PURUTOR OF TPP RINE S CHARGE DISPOSITION PD Hiciwni Fla Gerald Patrick | 1j-]-—6% v2g Hemming #77255 Gerald Patrick | 2-23-62 | iny Hemnaing, Jr. ‘ . #57326 , Gerald Pr vtrick | 12-4-62 | vio of -U.S, Hemming, dr, Neutrality Aet FE2Z21 AED Vash DBC Gerald Patrick | appl - , Hemming, de, FP ; 3-22-67 ‘ DEA Gerald Patrick G-23-76 |Conspiracy to Mianai PY jenthing Smuggle: c caine a & ; ¢ - , Enclosure 4 en a rn a Information shown on this Identification Record renrasants data furnished MBI by fingerprint contvibutors, Where final disposition is rot shown or = futtho explanation of charcve is desired, cor miusicate with avancy contributing thoza fi sujarprints Notations indicated by * are NOT based on fingarpvinrk Mit, 50529. Daqdayg22d 4205 ih, Fagtemtical with subi oct of this s butare Usted only as invasti- V8. COUR MINT PRINTI SL GPCL PSD OCR IHGSE
Ny 10561893 HW 54653 is neg igible, 1 : 7 Cy APPENDIX PAIR PLAY FC PCR 2 CUBA BA COMMITTEE . The April - 6, 1960, edition of "The New York Times” newspaper » ont ained a ‘full- “pane advertisement captioned "What is Really Haopening In- Cuba, ' plac ed che Fair Play for Cuba Committee. (FPCC), This advertisemen nnounced the formation, ea the FPCC intended onary Cuba" to. C of .the FPCC in. New York City and decl te ‘ofc UD bs Fs es cho. a to promulgate’ "the truth abous ‘revolut: neuti ralize. the isto ted American pres phe New York Times" edition of January ll, 1961, “reported that at a hearing conducted before the United States enate Internal Security Subcoumitte eon January 10, 1961, Dr. . CHARLES A, SANTOS-BUCH identified Himself and ROBERT TARER as organizers of the FPCC, He also testified he and TABER obtained funds from the Guban Government which were applied toward the cost of the afore-mentioned - advertisement. On May 16, 1963, Qa source advised that during the first two years of the FPCC's ‘existence there was a struggle between Communist Party (CP) and Socialist Workers . Farey (SWP) elements to exert their power within the FPCC ‘and thereby influence FPCC policy. However, during the past year this source observed there has been' a successful -effort aed BPCC Leadership to winimize the role of these and other organizations in the BPCC SO bnat today their influence On May 20, 1963, a. second source advised that the National leadquarters of the -FPCC is -located in Room 329 at 7S9 Braodway, New York City.” According to this source, the position of } National Office Director was created in the Fall - of 1962 and was filled by VINCENT "TED" LEE, who now formu- _lates FPCC policy. This source observed LEE has followed a course of entertaining and accepting the cooperation of many other organizations including. the CP and the SWP when he has felt it would be to his personal’ -b ie However, LEE has indicated to this source he has no intention of permitting FPCC policy to be detérmined by any other organization, LEE feels the FFCC should advocate resumption of diplomatic relations between Cuba and the United States and support the right of Cubans to manage tneir revolution without an revoluseeieBer obher nations, but not support pursuant enefit as well as the FPCC's. Docld: 3227127574 Page 25
a ee | 4 | . : { . In Reply, Please Refer to : 1/23/64 | -, File No. ‘ : ; i) Bureau Pile 105 é Character.» Jntcrnal Security-Poland ne Reference . is made to the New York report of Special Agent Willian de oves, dv., dated and captioned ag above. oo ; » ALL: ‘sources (e3 <cept any listed’ below) whose identities are concealed in. referenced communication have furnished relia able information in the past. 5 een er Pty ges This document contains neither iecommendations ner conclusions of the FBI: of the FBI and is loaned to your: ag . your, agency. It is : the property ency; it and its “contents are not to be distributed outside HW 54653 DBocld:322712574 Page 276
Date:08/12/93 - Page:1 JFK. ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY : DOS RECORD NUMBER : 179-40007-10244 _ RECORDS SERIES : LOT 85D275: RECORDS RELATING TO LEE HARVEY OSWALD AGENCY FILE NUMBER DOCUMENT INFORMATION . ORIGINATOR.: FBI . ; fleleased under the John FROM : . Kennedy TO : - Bssassination Records Ollection Act of 1992 TITLE -: 7 . _ [44 Se 2107 Note). ase#: NW 54653 Date: nO-253-2017 DATE : 01/10/64 PAGES : 5 SUBJECTS _ VTORYGIN, LEV DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : U. RESTRICTIONS : REFERRED CURRENT STATUS : DATE OF LAST REVIEW : / / OPENING CRITERIA COMMENTS : FOLDER: OSWALD CASE-- FBI REPORTS; BOX F11 | HW 54653 DBocld:32212596 Page 1
& Saye BY UNITED STATES DEPARTMENT’ OF JUSTICE FEDERAL BUREAU OF INVESTIGATION In Reply, Please Refer to File No. Sad LE guy. wection, ¢€ ite pean on Veouugi: af Sarvriet veees teeevasde 3 ho Bind Tia Vel wbeddence ay ae he pay de sry ot : BuBced ey ch Ss th Stier BAS ergot pe Tees yet: BACAEES err eB ty Oe ei whee yy * ae fe oie M2 Bote ght Sores He Ky a eat SA Me ee et oP PA we ek Saad a M ehyey ther yet BA? SSE ee ot es, tis Py tye das one ied Past tee ee a bd COU “ene HS errr eae es 18 ~ TELL
4 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: PIETRI-CASTELLON, NORMAN _ | ‘Reason for PRS interest: Of record since 4/59 | | j Lt Federacion de Universitarios pro Independencia (FUPI . Secretary of PSP. 1/64 Secretary of Propaganda. _ _ Degree of threat: 1 , 2 , 7 / 3 Organizations to which individual helongs: FUPI, Partido Socialista Puertorriqueno (PSP), Partido Indepen- . dentista Puertorriqueno (PIP), member of "Comite Timon" of Movi- me octTalista Popular » an eTeaqate to World Peace Council’ | Nationalistic group: Puerto Rican Oe Date called to Secret Service attention: 4/59 - 12/19/63 report Refered by other agency? NO YES ‘Action taken: . Put on file in 1963. No action shown until 1974 when la | | eR ee "4  Subject's location: Rio Piedras, Puerto Rico Field Office: ‘San Juan Last UPD: 12/13/74 | MW 54046 Docld:32241845 Page 7
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MW 54653 DocId: 32212596 Page 4. In Reply, Please Refer to File No. - UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION tetemteeesy OPS % f REE) bast gy D Ce sane pe Tiers Title Character ps “TAT, ORCERETY Ber nes tet te eee aS ent et ann at a oc) Reference [a3 All gouxces (except any listed below) whose identities are concealed in referenced communication have furnished reliable - information in the past. oe - ~ EE a a eee watbematie React 4 1 ; This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. : ° (a |
fa He I. in L an t } ; Cert tamtet scsi saninedecubinas in CONFIDENTIAL OSWALD, Lee Harvey (4) RECOMMENDATIONS: A - It has been noted during this survey that no one particular indivi- dual is vested with the responsibility of checking to see that all steps necessary in the request, preparation, and insertion in the file of look-out cards have been complied with prior to placing the case file in the files for storage. In this regard the following. are recommended: (a) that the refusal sheet be placed on the inside left cover of the file where one exists, and in all other cases at the top of all the correspondence both prior and subsequent; (b) that the outside cover of the file be marked in such a manner as:to alert the file room personnel and all others coming in contact with it, that the file contains a refusal sheet; (c) that responsible clerks be assigned to handle the filing of these files, and they should be vested with the responsibility of checking to see that all the signatures required by the refusal sheet have been entered on it; (a) if a refusal sheet does not bear all the necessary signatures and notations the file should be returned to the person or area requesting the look-out card and it should then be their responsibility to insure the necessary signa- tures and notations are entered on the refusal sheet. B - It is recommended that the refusal sheet be amended to include the name of the person who physically removes the look-out card from the look- out file, and the date of such removal. C - In making the recommendations immediately following it is realized that a passport cannot be refused an individual for the sole reason that he falls within one of the categories outlined, However, they are offered, as indicated earlier in this report, with the intent of avoiding in the future the routine issuance of a passport to a person coming within one of the spe- ecified categories without at least a review of the person's passport file, and in some cases a check of the Office of Security indices, In short, they are suggested with the aim of preventing the routine issuance of passport to a person with an "OSWALD" background. : -13- CONFIDENTIAL Docld: 322713983 Page 16
CONFIDENTIAL . OSWALD, Lee Harvey (a) It is recommended that in all cases where the person seeking a passport indicates a desire to travel behind the Iron Curtain and evidence of a prior passport exists, the individual's passport file be reviewed and his name checked through indices of the Office of Security for possible CIA or FBI information prior to the issuance of a passport. (b) It ig recommended that in all cases where a passport stamped for limited travel is presented, the passport file should be requested and reviewed prior to the issuance of a passport. (c) It is recommended that in all cases where an indivi- dual has attempted to expatriate himself a look-out card should be requested, prepared and filed, Also, if the individual should apply in the future for a passport the passport file should be reviewed and his name checked through the indices of the Office © of Security for the reason as indicated under (a) above. (a) It is recommended that in all cases where a repatria- tion loan is granted because the applicant for the loan comes within the purview of 7 FAM 423,1-2 (the person is involved in a situation damaging to U. S. prestige), the Passport Office be advised of the facts surrounding SCS's decision. (e) It is recommended that in all cases where the Passport Office is apprised as recommended in the preceding paragraph d) ‘a look-out card be requested, prepared and filed in the name of the individual, (f) If the pertinent regulations do not already so state, 4t is recommended they be amended making it mandatory for the overseas post granting the loan to forward a copy of the loan application together with the invoice to the Office of Finance. D ~The Security of the Clearance Section as described above is believed to be adequate, However, it is felt that access into the Clearance Section during working hours should be more closely controlled. In this regard the following are recommended: , ~l4- CONFIDENTIAL | | | | | | | Docld: 322713983 Page 19.