[to4-t0177-40220 BPATERLAL NOUSE SELECT COMULT?T..E ON ASSASSINATIONS STARF MEMBERS siete att REVIEDIOD AT Cid HEADQUARTERS BY FILE TIETLE/NUSBER/VOLUNE : | Uy / - IDLY. _ INCLUSIVE DATES: custont AL UNI T/LOCATION : so DELETIONS, ID “ANY: ° meee ee nT od eee : : \ " aommmnermcmmanas, . \ ee nnn nT ' . i . 1 . - an 7 : ay Ce . - . . . . eens er NO LOCUMENTS MAY EE COPUTED OR RENOVED FROM THIS FILE
14-00000 C-0-N-F-1P-DeE-NeT=LeA- L % When Filled In : hs - i972 a ton Review of 201 File on U.S. Uitszen . tn accordance with the DDO‘$s vwortce of 8 Necanber 1974, I have ceviewed the 201 file on | | (surname) (201 nember indicated below), and have determined that it cen most accucately be categorized as indicated bélow: ° an should be closed. of Dd witetns collaborator. Ol Codé Al; - |: + f<1: poteatial vitting collaborators “date opened . 4. ae ' OL Gode A. ] former witting collaborator (rélationshtp terminated). t- OL Code A}. . i _pocentia 4 witting collaborator never contacted (Security ‘ana reasons, derogatory information). O1 Code A4. ; j | counterintelligencea case (i.e., involving a foreign "+, Sst intelligence or security service). ,GI Gode AS. Sons co all othets. OZ Code A6. signe! _: . “ meme . (title) ~“(eomponent) a This assignment of cattgory has. been entered into STAR. . ia . : aa _. ; 4 ny Ce a a! : idatey” To, “This document is. a permanent part of this file. : £2 LMPDET when Filled Ir CaU-N- Fo Le D-E-N-T-L-AHL CL BY 954979
14-00000 ‘ - y — - —_ ° mo erect os / 3 May 1972 MEMORANDUM FOR THE RECORD ; re SUBJECT: ; 7 n.28 April the undersigned was: introduced td Semmes ja staff officer, ‘The purrose - . Of the meeting was to discuss eonhection with Mr. 7. (2001-79764) anc |stated “desire to helphis government. are . - - 2. is a former staff otticar (DDI/OCT) ‘who _resigned to enter the field of finance,’ ¢
14-00000 . . nee . a? 4 ary ° Roe Ars ene e 7 sani Liye ‘ SEAR , 35 [nas business interests in Dallas and — siid that he is willing to expiore this possibility with - | jaf we provide guidance. ; a . ! Comment: I have sent for| file and upon its oo i ‘receipt I will seék a PCS * ; . Cop RE eo Lin
te SCORET AATCC CEASE ICSASESDIDSOCOPR oo “ * Fee FROM: | 1=524 NAME CHECK ARO CONSOLIDATION REQUEST - . TRE morn reste _ : tare OC _ 2 Pikey date B'S CONTROL WO. EAT, 3543 Tude . ed Qe fier std BoD O22 " 2 TUSE ROOu DATE INITIALS CHECKING INSTHUGT IONS ANC NOTES , : tO/ teDE He pr-g 1pe008 “ 143 typ 1 . Jind 74 é iF], REQUESTER ENTER NO. OF AEFERENCES ORDERED : R.O/FILES Dra GCSE \ a : aeacesTea . — . : w= . REP/AWAL YSIS] GT*? Gaso ~ ® . Lo. . (PeiDsimoeR - OF. 8 teeoos fo. P . : cL ee . . a : J r 2 SUBJECT TO.BE CHECKEO . . , SURWAME Lf. a _ = . Grit wamEs yo wees ’ 3 201 NO. IF KNOEN . AER, ACTRSES . $Ex CUTAZENSHEP . U.S.A. ° Sot : ; ; RESULTS GF P70/ 1nDEX- CHECK : tt : “] MO PERTINENT [DENTEFIASLE INFORMAT IO . cage REFERENCES ATTACHED — - ae me tuSTR' = 48S ‘FOR REQUESTERS. a oo Me oF : : ‘TO ORDER DOCUMENTS “ ‘ zot CONSOLIDATION (SEE CSI 70-20) . , 1. REVIEW INDEX CARD REPRODUCTIONS. . . ‘ do ° $F SUBJECT HAE @ 201 -FIUE, WETURM ONLY THIS” , + 2. DRAW GREEN DIAGONAL LONE ACROSS ITENS vOU-00 FORM TO TIO/AM BETH SEPRODUCTIONS OF INDEX : . MOT WANT, . : . CAROS MARKED IN GREER TS REFLECT THE . . ; 2. FOReaRD TO RIO/E SLES. - . , 1->) coMsonspat:Sx ‘astion Taney de . . - 5 : 8 : “] d. WHEN su@seCtT was KO 201 “SLE, our MEETS THe . _ Sn - Se eas 2 ane D . REQUIREMENT FOR OPENING & 201 FALE, RETURM - -~ Ce , . ° 70 EDIT “THE: -CARN REPROOUCT IONS Co : THES FonM 19 Rigs zor BM: . - : - oF | arYie-seczieT OF THe DOCUMENTS, EDIT THE CARD, . |. a ae a ye e * RESROOUCTIONS ACCOWOING Te C3E 70-98, cet ~ a Aw a COMPLETED FORM O3Fe : an E. To DESTROY CARDS: MARK THE CARO REPRODLCT ION. wit = “ 5 . wo - “h] a Gece a. AND CHTE ThE BEasON. ~ :. . es a: 2 ae beat ine nT DOCUMENTS’, Exrracts. AND . . -. 7 fh 2. Ro wane Comaecrions/aDoy TIONS: ENTER Tee cuancds - a rr _” PhoPemiy rortep ikokx cass KeeRobucT Fons | re - ON THE CaRO af PeOdUCTAONS Im GREER, 13 ~ fom Consol ipaTids oF: THe - TILE ay wipseot.” o.oo 3. FOMBARD TO Rib/aM, WEA YOUR eft ones. ore ica - . : . CHECSLIST oF OTHER iaO TEES Es wEQUSTER SHOLLD AL SO_"CORS' Dave erce avid aate Hate ST CUESTED ef sursrd T. care an souece RECHIYTO Th wht h DESaS Rav a@Cmivd g Comin Yan CHECE 36 BOamarnics Bs aan Peseer fenwepE- Op, AC? & SdOv ees aces SPeeICd : ao | Dome atig coe wee ke meme tee oe Puen wimetenninrite hee ne stn ertee mew 2 emntincnneten settee hme Amn meme et eet \ I . ee be enn ema etereeetinemttntttmi® ae ow hte cement ten ean ea Rene Cf REARER 8 1RE cee GPP se amr e PARR DF ae Pane oe fC tehes BLE i ieee nite i Neen eae Reet Made Samm anenartD : - meet me fc ents on ears omit eee et ac Pi te afave CBee: . cerenns cent en tenes = lavtre nsec nsenet eran on a Seren . - ee nem ae aee Ge ee mee me te penne atte FERPORL “OUSe BFE 7 i emtons ererstoe + eumcre . i + a Sc ena es es f Bearhed oeriseae Bane { 2 eat | Seomniaaeenatanmnaeatnamneenemeanitced apenas icant mera Gere eta crits ee en A noe SENN OA ea Rte napataNt Spent se greene re SU885 b sateaartere gaye Ee Et | tom as : : sm ME eee aU me iam TE ntnerant Noe me ne Bae aera eae nee BE Da tne ote enh Semen arent: onaenet ar ste Santina sohutrannint cet Geet mee Gwent Ae SOE neem ce COP o- Bee SE PEEe CO. ERIE ‘ ete? CF Fee mw’ t 3 on roe ne er ee See | Be A ret eet ne ne pe oat eee rreee $a°e Barer er FECye ew : Fab vet Sheed i a eo - ne eet ee Oe ct: nn 2 Se Lee RE serine YN emir, nin ere tetera TEP en @eaecverean eR Rew i ‘ ee et 2. ee 2 ee ee a ae weil rer rr Pre enee See ere ge re or - wet Sacerey wa a8 eee nBes eevee ee gt tm ee
14-00000 as a Bee ae ee , ee gee ty fms, tena coe ee aE ™ Hoos “TYPENAME T OCC CODE BuUSP. SEX 4 = cc osK PRES rs ccc "REF a cora card -- 6605250198 L : ee ant tae AER MY Oe Re ee I et oe a
SECRET ¢thee Fiallod Fad REMAP ES * > 7 * oe ts ’ + | we . : | ‘ , a a “Ee. 4 . ~ | ¢ - £ - . a 4 5 : ~ » & s 2 a aa G * 5 . : - : _ ~ $ “8 This MUST be the TOP, unserialize? documeat in Fite Number eol- el MINUTE SHEET COL wo. 78 BERL OTER PEER SE HB ZECKET . ge # @ua ge e@eice wee af wad.
. om, a If Fedrua rv 1046 . — Bate Nenorantan Por: 00/56 t gf areince 3, Pesvecl for teacts and closrancse Project oo: KUENOTEE ° Sabddect ; See below : mrace fesulte: mo ; vee - : ole Yo record-in addition to 201~79764 which" is attached herew! th on persancnt - " “s  gharee to 30/CO/Beers. CI/ca file JG-9545 was reviewed and found t4 contain no information in addition to that contained in Subject's dossier. You will-note that a request mde br Fx Division for a CSC on Subject. WAS donied by the Office of Secur rity on 29 Inly 1992, — —— 4reas Cnhackead: RID 2 Area Division__ _Central Cover Staff _* Office of Sacurity. < m |" OCH: Wfomrathies Rerlstsr Foroien intact fons Sranch., i brary, , otner. _—_ oo . ; Yorn 772 request ine POSA/OSA war forwmrded__ -_ to(Seeuritv)£2iekds «| - : - A covy of this menoran‘un has been cert to RID fér classivteation into . ‘ AStachwent: 201-7976 , i ; a ot ee eae Po Distributtsh: : ec 7r A gD Mm
Pes pain Pot gcbtat aimerss _ SECRET REQUEST FOR APPRCYAL OR INVESTIGATIVE ACTION (Aleave hendcarry f copy uf thie forma) H ; t PLEASE COWPLESTE ESOS SECTION AND APPROPRIATE BLANE | CI/GPERATEONAL APFSCVAL AND SLFPORT DIVES TON H : H IX | CHIEF, INVESTIGATICS AAD SUPPORT OIVISICN. OFFICE OF SECURITY } CHEEF . “PERSCANEL SECURITY DIVISION. OFFICE OF SECLRITY [Fao i i —_ { CRYPTONY™, PSEUDONYM, AA c® “LEASES - - _— FILE WO. t S920? FokE #O. . | ” - 7 { = . 1. TYPE ACTION REQUESTED OPERATIONGL APPROVAL 7 ; bod aPPROVaL . we . a COVERT SECLEATY APPROVAL, : ‘COVERT SLCURITY. APPROVAL CONTRACT TYPE A, ts BREA OF USE O° tee” cs -PROVIS TONAL opémar ovat OROPSTETARY BPPROVAL PROVISIONAL COwTRaCT TYPE @ . $O FILE RO. “PRoveistomar PacPRtETARY "APPROVAL . . S. FULL SETAILS OF USE Subject will be contacted and assessed on a wittiny basis in support of WIETREE. INVESTIGATION AND COVER oa 4. U.S. GOVERNMENT INTEREST Wav GE SHOWN DURING INVESTIGATION? 8. CLA BNTEREST MAY SE SnOeN TURING INVESTIGATION? 1S SUBJECT AWARE OF U.S. SOWEANMENT IMDEREST IM Hin? §S SUBJECT AWARE OF CHA INTEREST EY WHEE? 7 o we €. INDICATE ANY LIMITATIONS Cw COVERAGE IN THE INVESTEGATION OF sus JECT. - SUGGEST “CCVER PRETERT" Sus GE USED IN COMOUCTING PERSONAL INVESTIGATIOS OF SuUBsCCT. DO vou Play ‘TO wake SUBJECT SITTING OF AGENCY OR GOVERAMENT “Phe MO ImvESTIGATION OUTSIDE Cua, S- INTEREST? - ‘EXPLAEN FULLY * : 3..-PRQ ANM GREEN LIST. STATUS | - : * a be [i . [PRo 1. OR EquivauenT. im (2) COPIES aTTacHeD ’ it. OF EQbrvarenT. Pe CEP COPY ATTACHED LL ., [éntem Last atvacery, Ro TRACES OFVISTON TRACES @TLE Foneaes. . Fieco TRBCES. areceo eo tnPoO. "ide FO@eser eS oeRccatcay PLIST SCLSIES CHECKED INST wnittaten (Euplea Sremareed Ce Cate OFFIices a - CCROG aT ae SAICSIFC PL eet LATE RSear Tytomatya £ CE HHRRCe Cmte atvacren [Alves T Teo 3 S Sogmogaréey attaches sue CamaTioe arTacud G eve Parse sag M5 772 aoetogus, SECRET to}
14-00000 - pee SECRET Foy, Pea rifted gn: DOCUMENT TRANSFER AND SRCSS REFERENCE a aed oeeedl Sp sec CF Botany ToC MENT TOE OF EP CT ON ‘ . RE FELE wo. | . . ’ — a ee mene mee — OPSPatce OB Gresact OAC, SrwBhr wh. rare SOUeCE Care sevm HUE OF FOG, ewe 7s ~ é = semegee nt Garg - YRawStEeeego To - Rt-Fiak we, os - on RT ~ . . . io ‘ ‘ ‘ 5 FILE THIS FORM IN FILE NG, 8 FGOMe KO. Bere aces wre FHF. § OSH 9G @ , . 4 wAY 3¢ 867 200 Shaw TBF Garke O86 PRSALE VE. SECRET (7° 493
Tg-00000 A a) 2h ead 19sh ° ATINs ho Chiel, rs Uispoettiog of Files de Fomarded herewith for your dlspoditicn a are intemal ent (38) tiles, cone. cerad nererestritted ky Ir, fg £ Lo 2. Suijects areno longay in wee by this offices me , Crigina tad vt | ol FOR F fe ‘Baste adernto :& 23 sub) ~ 1 ony oe a ars Feel (aF Fone) < : S24 ete tite of °
14-00000 [J unctassinen fj ee [7] conrior- tat ([] sterer . a ROUTING AND RECORD SHEET _ SUBJECT: (Opmocen eee pretence cies ieee AAR rer FROM CQMMENTS inumber cach comment te shoe from eho to sham Draw @ ling acrom tolums efter sach coanmestt } TO: (Ofer devignanon, room eveber, ond Bate busiding? ° ager Pe O10 oe (3 secret ("jcomtioenriat [7] oo ge’ Lj unctassirieo
~~. . . ‘ “ . OO . «po fi ry . tase .- . ‘ . . « Pr ob, . - - tee gy % an _— cot of. pal A 34 | Tol Ase. : eo Attentings . Staff C/PB . — MBs Ghiel,. Bpeelal Seaur!ty Division ~ ee . ns 7 ~ st eT a 1, Reference ta mata | to your reywat tor ‘a. eovert sect ve Re lemrenee for- che -Sabjoet,who le. tha preaident of @ tempany - a “ _ wised wi pravise accreditation An Jayan. to @- dontwact acest ae z ‘ : pe we be Te 2. tas is to acvize that wae covert oveattty. elearcaive, ms - "Rt 7 ai reqdbewed, ta hereby denied. Cote a ae YOR THE SECURITY OFFICER, CLAs ts as pony en ° “ee eR ee te. ‘ Sayer eng me ogg org: * tye ee Ge, ry ‘ N . wies ~ a ° + * o q . ‘ . z : = e ue fee ey . ~ Porn me . wet _. “ el of . ~ 4 : ~ . ew, ~ _ - ¢ *, i + fe ae . . . * 5 ~ 2 ? a roe : 3 # : “ 2 ’ f
\ 99 may 002 HUORATRE FOr Bulet, BG Wee te i,  % Lo remnestal that. the aaze on fosian Bnston Holenton ‘be lott, aims iis effice tos no farther interest an aadjor. Bk “Phe peaost for sovert soourity cleamseo on Hy, Helentian ws Gimitte! on 1. Potounry, 1SE2, Sie, FE/UIT/Pc Asc itel Diets arenes = Ortee 42 stag 2 P: 1rPe Chrno = 1
ge ~ - SREB _ REMORARDN TO: OD/2P/See 1L February 1°42 FROMS  pe/rir/ee SUBJECT: . . 1, Cavert Clearance, ior use as eutlined bolew, it is requested far Subject, on whom available informaticn is submitted separately. pe Clearance XX Security Clearence __Ofe Support _ 50. Inquiry 2. Use of Subjects, (State in detail the score and nature cf activities to be perfcrzed, their duration, the area involved, project involved, ets.) Subject ia the wrasidest of a.coimany which will vrovide =. accreditation in Janan to a contract agent of ‘this orgasization. It ia not exmectéd that- sabject-will learn of the agent's ‘coniectioa with sais organization, however, clearance ig requested 40 so. . , in forn-eubject.of the cennection if the need may arise at a later date. . “Subjec fill know nothing of onerations conducted by vhis agent, onlF that “ MB/HA/ 3 ng. ‘is coanected ‘with Cray . ; 3 "Caver" story suggested for investigation: - Geverrmectal xXCommercial Details: General Credit __Cther 4 Limits, if any, to investigation: —  Neae o 5. Is Subject aware that an investigation is in (process: Yes__ No X_ 6. Is Sibject aware of CIA interest? Ot Yes. Ho 7. Has Subject been briefed an "coven" story? . -- Yes_ Nok 8, Hag Subject cstabliishxd "caver" for investiga tion 0 . . with probable contacts? . * Yes No x. 9. Is Prov. Operational Clearance Recessary? : Yes. so 2 10, Investigation te. bok ‘Routine Expedite _ Hust be eapleted t be: 1 Joge. 1852 Bt security Ufficer “Dra teh Cried © SESTTETS
me, 3896 I~ . SECRET f Te ASST. DEPSrY ( IMEFECTION & SECURITY) Date: FROM: anfop/ore (fecur*ty) J.G.: : SUBJECT: 1. Necessary covert izrestigation is. requested on-Subject on whom all available tackground dats is gabnitted separately. Information and/or clearance is requested for case category as follows: Operational cl. XkSecurity Cl. Sp. Inquiry Operational Support 2, ame of Special Project (ir applicable): df DIMIKADO 3. - Investigation to be caxzleted “as: HL Routine "mens Expedite ' by not ister then sna 19920 oo h, Scope and nature of use or activity: Subject is* the vresident of a comany which will vrovide ees ét/ accreditation in ¢asaa to a contract agent of this co zanization. It is not exrectéd that subjecs #7? learn of the agent's connection vith this organiration, HOWeTeT » 5. Sugaested “cover® fsr investigation: , Governmental amnneene ee reial. - Specific: . 6. Limitations, if any, ca investigation: 7. Subject HAS/HAS BOT been briefed that taveet gat on ja ponding. 8. ‘Subject HAS/BAS. Hot teen briefed. on "cover® ‘story to be used im investigation. a 9. Subject HAS/BAS Sor indiceted to Probable. tnvoatigative contacts investiga-__ ' tion pending. 20. Sub ject: HAS/SAS BOF indicated to Probable Investigative contacts *cover® |  ' gtory to be used. . il. CIA indices checks required for -prvdetonaL operattoas ¢ clearance “by . (date) . Foe £0. 9-18: (rst) SECRET: :
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ABSTRACT OF 00 COGN ERT BEIRG C>OSS FILES CHOSS FILED BY Fiat ac. - I go,as zarve Of oolewler J G-FS$S | stc/SP3 |* pean PERTINERT INFORMATIO® THERE: “Is a RESTRICTED’ S1C/SPB EOLDER ON THE SUBJECT. OF THIS 201 RELL IN RI/AR FILE, WASH-CIA- PERS<4,- ; Feud Tess Fotee oe Fig #9. GROSS REFERENCE FORM LETC ase} Fame 137 see.avas form $e- 36 $ gee ¢e Site war Of Ves.