datamatters24/research-document-archive huggingface dataset:
~ Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form Date: -5/20/201 ’ LL SS reer rnn Agency Information AGENCY: FBI RECORD NUMBER: 124-10288-10448 RECORD SERIES: HQ AGENCY FILENUMBER: 92-6054-2457 | 4. Document Information ORIGINATOR: FBI FROM: SAC, BU TO: DIRECTOR, FBI TITLE: DATE: 11/29/1968 ‘PAGES: 1 SUBJECTS : . LCN, RAID, CENTRAL HOTEL, OLEAN, NY, ARRESTED, ~ SIMON, ALEXANDER, PEZZMENTI, JOSEPH, PROMOTING GAMBLING, POSSESSION, GAMBLING DEVISES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT |. CLASSIFICATION : — Unclassified ; RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW:, 07/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 ‘Docld:32305818 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: 5/20/201 . Identification Form Agency Information AGENCY: FBI “RECORD NUMBER: = 124-10288-10451 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-6054-2460 Document Information ORIGINATOR: - FBI FROM: SAC, MI TO: DIRECTOR, FBI TITLE : DATE: 12/06/1968 : ‘ ‘PAGES: 2 . : SUBJECTS : LCN, ARRESTED, DIMAGGIO, SAM, MW, FAMILY, PEPITO, ~ TONY, BURGLAR, ARMED ROBBERY, TEN THOUSAND DOLLAR BOND, SUR ’ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT © CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 07/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : mine memos neem meneame V9.1 4 Docld: 32305821 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hotes. DATE: 11-14-2017 JFK Assassination System ~ Date: §/20/201 Identification Form “Agency Information AGENCY: . FBI RECORD NUMBER:  124-10289-10244 RECORD SERIES: HQ 5 AGENCY FILENUMBER:  92-6054-2232 eee « Document Information ORIGINATOR: FBI FROM: LEG,RO TO: DIRECTOR, FBI TITLE: DATE: 01/08/1968 “PAGES: 2 SUBJECTS : LCN, MEMBERS, ITALIAN GOVERNMENT, REQ, EXTRADITION, QUASARANO, RAFFAELE, BONANNO, JOE SORGE, SANTO, MAFIA ACT, AGGRAVATED CRIMINAL CONSPR, TRIAL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 11/14/1996 ? OPENING CRITERIA: INDEFINITE COMMENTS : eee v9.1 43 DoclId: 32306114 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: 5/20/201 | . Identification Form ; Agency Information “Hy AGENCY: FBI RECORD NUMBER: = 124-10289-10254 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2242 | : ey Document Information ORIGINATOR: FBI FROM: SAC,SD TO: DIRECTOR, FBI TITLE: Oo DATE: 01/12/1968 ° ‘ PAGES: 13 SUBJECTS : : LCN, HOODLUMS, MEETING, PROMOTE, TRA, NV, HOTELS a A/O CASINOS, BUSS, SEVEN ELEVEN TOURS, RACK AND ae SUBV, GAMBLING OPERATION, SUR pe DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ne, CLASSIFICATION: — Unclassified . RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : SS v9.1 49 Docld: 323061274 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Us¢ 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form ‘Agency Information AGENCY: FBI RECORD NUMBER:  124-10289-10279 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2267 “tg. Document Information ORIGINATOR: FBI FROM: SAC, BU TO: DIRECTOR, FBI TITLE: DATE: 01/04/1968 “PAGES: 5 SUBJECTS : LCN, SACCO, JOHN C., ASSOC, BURGLARY RING A/O FENCING OPERATION, RAID, ARREST, INDICTMENTS, B/F INT, RECOVERY STOLEN PROPERTY, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Cc ™ a v9.1 62 DoctId: 32306149 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 US¢ 3107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10289-10283 ~ RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2270 Document Information ORIGINATOR: FBI FROM: SAC, SD TO: DIRECTOR, FBI TITLE: DATE: = 01/25/1968 “PAGES: 8 SUBJECTS : LCN, B/F INT, SEVEN ELEVEN TOURS INC, PROMOTERS, GAMBLING JUNKETS, TRA, HI A/O NV, HOODLUMS ACT, OC, POLICE CORRUPTION DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : V—_—_—_—_—_—__—_—_—_—_—eee v9.1 64 Docld: 32306153 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/3/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10289-10319 RECORD SERIES: HQ AGENCY FILENUMBER: 2-1499-78, 79 Document Information ORIGINATOR: FBI FROM: STAFFORD, LEMAN L. JR. TO: DIRECTOR, FBI TITLE: DATE: 08/17/1961 PAGES: 25 SUBJECTS : FS, LEADER, INTERNATIONAL ANTI-COMMUNIST BRIGADE, PARACHUTE JUMPS, MILITARY ACT, PRESS INTV, ADMIN, INSTR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: Consulted; 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 04/08/1998 U OPENING CRITERIA: APPROVAL OF DOJ, INDEFINITE COMMENTS : REFERRED TO DOJ, INC MEMO eee v9.1 1 Docld: 32306189 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USc 3107 Hote;. DATE: 11-14-2017 - JFK Assassination System Date: 4/27/201 . Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10289-10342 RECORD SERIES: HQ AGENCY FILE NUMBER: 97-4030-4, 5, 6, 7 eee Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: LEG, MEX TITLE: DATE: —= 12/10/1959 “PAGES: 9 SUBJECTS : NRO, BKG, DESPR, TRA, ACA, INDICTMENT, CRIM ACT, CONSPR, TRANSPORT, STOLEN FIREARMS A/O CANADIAN BONDS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENTSTATUS: Redact “ DATEOF LASTREVIEW: 03/24/1998 h OPENING CRITERIA: INDEFINITE COMMENTS : INC 2 CABLEGRAM, LHM, MEMO ee v9.1 3 Docld: 32306212 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 Identification Form Agency Information AGENCY: FBI RECORD NUMBER : _ 124-10289-10360 RECORD SERIES: HQ . 4 AGENCY FILENUMBER: 97-4030-2ND NR 12 ; Document Information ORIGINATOR: FBI FROM: SAC,CG . TO: DIRECTOR, FBI c TITLE : DATE:  05/26/196 “PAGES: 5 SUBJECTS : NRO, ASSOC, CUBAN REVOLUTIONARY ACT, . GUN-RUNNING, CONSPR, LK, ATTORNEY, REDUCING SENTENCING, ADMIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 2:4 . CURRENT STATUS: ~ Redact , DATE OF LASTREVIEW: 01/23/1997. k OPENING CRITERIA: INDEFINITE COMMENTS: INC LHM’ a oe —— — — — — — v9.1 5 -Docld: 32306230 Page 1
AGENCY INFORMATION oReleased under the John . Eennedy AGENCY: FBI ‘ bssassination Records OO collection Act of 1992 RECORD NUMBER: _ 124-10289-10410 (44 USC 2107 Note). RECORD SERIES: HQ ase#:NU 45709 Date: He—11-2017 .AGENCY FILE NUMBER: CR 92-3156-159, 155 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: NOLAN, WILLIAM JOHN TO: DIRECTOR, FBI 7 | TITLE: DATE: = 12/30/1959 PAGES: 44 SUBJECT: CB, COHEN, MEYER HARRIS, ASSOC, FINANCES, PROSTITUTION, NARCOTICS, CONSPR, OC, TEST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL Unclassified NEW : CLASSIFICATION: CLASSIFICATION: REVIEW_DATE: — 09/23/1998 UPDATE DATE: STATUS _ Redact RESTRICTIONS: JFK Act 6 (4) JFK Law 11(a) COMMENTS: INC RPT, TABLE OF CONTENTS PAGE 2a, INDEX PAGES, 101,103,107,80,82: ¢. HW 45709 Docld:32306280 Page 1
JFK Assassination System Date: §/11/201 Identification Form eee Agency Information Peleased under the John AGENCY: FBI . Eennedy RECORD NUMBER:  124-10289-10448 issassination Records . oOllection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#: NU 54460 Date: AGENCY FILENUMBER: CR 97-4194-1105 HoO-o3-2017 eee Document Information ~ ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE : DATE: 02/11/1970 PAGES: 3 SUBJECTS : PDL, CUBAN EXILE, POLIT MATTERS, REVOLUTIONARY ACT, ASSOC, DIAZ, FELIPE RIVERO, CUBAN NATIONALIST MOVEMENT, ACA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: —_ Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM See v9.1 , . 5 | AW 54460 Docld:32306318 Page 1
JFK Assassination System Date: 5/11/201 Identification Form _—_—_— sn AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : “Agency Information ‘Released under the John Kennedy Assassination Records FBI 124-10289-10449 oOllection Act of 1992 (44 USC 2107 Note). asef#: NW 54460 Date: 1O-O3-2017 HQ CR 97-4194-26 ——————— eee ORIGINATOR : FROM: TO: TITLE: DATE: “PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information . FBI OBRIEN, FRANCIS J. DIRECTOR, FBI 10/06/1964 5 PDL, REL, ASSOC, ACA, POLIT MATTERS, DIAZ, FELIPE RIVERO, CUBAN NATIONALIST MOVEMENT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/03/1998 INDEFINITE A v9.1 HW 54460 DBocld: 32306319 Page 1
REPORT. MADE. BY “FRANCIS Se ‘0 ! BRIEN EREIN 1S: UN SASSIFIED | EXCEPT O'BRIEN, datea WB/oa; “CIA HAS NO ORIECTIO ON TO - DECLASS rs Ad eon OR, sults | of. ane with h 'ToNAerO VERNMENT PRINTING OFFICE <. 16—76324-1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 UsSt Fi07T Hote;. DATE: 11-14-2017 JFK Assassination System Date: 5/11/201 Identification Form “AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI 124-10289-10453 - HQ CR 97-4041-54 eC i i rr ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : ‘OPENING CRITERIA : COMMENTS : Document Information FBI _ SAC, MM DIRECTOR, FBI 10/23/1969 5 PDL, POLIT MATTERS, DIAZ, MANUEL FELIPE RIVERO, . CUBAN NATIONALIST MOVEMENT, REVOLUTIONARY ACT PAPER, TEXTUAL DOCUMENT Confidential 1B; 4 Redact 06/03/1998 INDEFINITE INC LHM, MEMO ——_—_eeeeeeeeee ee v9.1 Docld: 32306323 Page 1
fo JFK Assassination System Date: 4/16/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10290-10087 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-77667-NR, 10, 11 Document Information ORIGINATOR: FBI FROM: SAC,MM , TO: DIRECTOR, FBI Released under the John A. Kennedy TITLE: Lessassination Records Ollection Act of 1992 a ; (44 USC 2107 Note). , ase#: Nil 54463 Date: DATE: 04/21/1962 10-12-2017 PAGES: 7 SUBJECTS : CC, CUBELA, ROLANDO, MIL, CONSPR, OVERTHROW, CUBAN GOVERNMENT, IDENT CHECK, ASSOC, _ ANTI-BATISTA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact 1 DATE OF LAST REVIEW: 08/31/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM, 2 MEMO v9.1 3 ‘NW 54463 Docld:327306447 Page 1
JFK Assassination System Date: 5/7/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI - Kennedy RECORD NUMBER: — 124-10290-10162 ASSassination Recards ~ ollection Act of 1992 . , (44 USC 2107 Note). RECORD SERIES: HQ ase#:NWU 54460 Date: AGENCY FILENUMBER: 64-37367-1, 2, 3, IST NR 3 pose Document Information ORIGINATOR: FBI FROM: LEG, HAVANA . TO: DIRECTOR, FBI TITLE: DATE: 11/05/1954 “PAGES: 8 SUBJECTS : MDL, ARRESTED, EXPORT GUNS, ASSOC, VALDES, LORENZO PARDO Y, TRA, REL, REVOLUTIONARY ACT, NCK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified _ RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/19/1998 OPENING CRITERIA: INDEFINITE . COMMENTS : INC S/S, 3 MEMO, ADMIN PAGE rr et v9.1 HW 54460 DBocld: 32306522 Page 1
13-00000 |___ DIAZ. Lanz,.Pedro................8 Mar_1978 : oe "78-1035 0 BY Hsca, DIAZ, Hignio (aka "Nino") . 23 May 1978 | Military secretary. for Movimento 7 9999. _?. eracion Revolucionario.22 Mar 1978 “SEEPS eee BS “1179 /T oe paces NFA De enennnnrany wages sw prameeewanen gras thdnnnna sie teatnn eran enna Scenes a ne wane ne nannge: wannwnanrran-aeee, i aa ne a ee Re? ecumeurs. = abe ae. i DIEZ de URE, Pierre Owen 20 June 1978 . 78-2460/1 : 20/~ 329950 sent fen REVIEWED BY HSGA Loose Doe cumG7T= T REVIEWED bY noUA. IOSADO, Cesario 74-2055 0 201- —_— Ml Ces NOT REVIEWED BY HScA ace De LumEALTS pr wee : REVIEWED BY fF SCA, es 7 | Leas EO OCUMEn tet A Dele ; “L_ Dad Deeymev7s WOT REVIEWED BY HSCA. a —
13-00000 SECRET. 18 March 1964 = DDP 4-1423 [Commission Document No. 528] Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Article Alleging that OSWALD was. Interviewed by CIA in Moscow. 24 March 1964 © DDP 4-1555 [Commission Document No. 674] Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Information Disseminated to the Secret Service but not yet made available to the President's Commission. *24 March 1964 DDP 4-1554 - - [Commission Document No. 631] Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: CIA Dissemination of Information on Lee Harvey OSWALD, Dated 10 October 1963. Attachments: OUT Message No. 74673, dated 10 October 19 63. ‘QUT Message No. 77978, dated 23 October 1963. , 25 March 1964 DDP 4-1576 “Note from Richard HELMS to J. Lee RANKIN. Attachment: Five copies of "Rumors about Lee Harvey OSWALD", dated 23 March 1964. 27 March 1964  -DDP 4-1606 Memorandum from Richard HELMS, DoP, to Thomas L. HUGHES, Director of Intelligence and Research, Department of “State. Subject: Verification of Entry in "Historic. Diary". [Copies . to Warren Commission ‘and the FBI. ] #3] March 1964 a “DDP 41655. [Commission Document No. 698] ‘Memorandum -from Richard HELMS, DDP, to J. Lee RANKIN. | Subject: Reports on Activities and Travel of Lee Harvey OSWALD and Marina Nikolevna OSWALD. Attachments: OUT Message No. 86702, 4 December 1963,
13-00000° SECRET. 11 September 1964 DDP 4-4795 (Commission Document No. 1479] Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Soviet Hunting Societies. (Revised) (Attachment to CD No. 1479.) 11 September 1964 DDP 4-4796 [Commission Document No. 1479] Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Length of Time Required for Obtaining Soviet’ Tourist Visas in Helsinki and Stockholm, 1964. 15 September 1964 . DDP 4-4801 [Commission Document No. 1493] - Memorandum From Richard HELMS , “DDP, to J. Lee RANKIN. Subject: .. Information Concerning Jack RUBY (aka Jack RUBENSTEIN) and His Associates. 17 September 1964 DDP 4-4823 Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Hours of Work at Cuban and Soviet Consulates; Procedure and Regulations for Issuance of Cuban Visas; Mexican Control of U.S. Citizens’ Travel to and from Cuba. 17 September 1964 — -DDP 4-4838 Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: State Department Files. 17 September 1964 .  DDP 4-4893 Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. ‘Subject: Valeriy: Vladimirovich KOSTIKOV. 7 September 1964 ~ DDP 4-484) Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. “Subject: Lee Harvey OSWALD. (Regarding Agency approval for the publication of memorandum, dated 2 July 1964, concerning Lee Harvey OSWALD. Not authorized.) | 30 SECRET
13-00000 SECRET 4 June 1964 Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Information Developed on the Activity of Lee Harvey OSWALD in Mexico City. 5 June 1964 DDP 4-2844 [Commission Document No. 1041] Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Allegations Regarding Intelligence Training School in Minsk, USSR. 10 June 1964 DDP 4-2922 [Commission Document No. 1054] Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Information Concerning Jack RUBY (aka Jack RUBENSTEIN) and His Associates. *12 June 1964 DDP 4-2988 [Commission Document No. 1089] Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Letter Relative to Assassination of President Kennedy Sent to United States Embassy in Costa Rica. Attachment: OUT Message No. 88643, dated 12 December 1963, to the White House, Department of State, and the Federal Bureau of Investigation. 19 June 1964 DDP 4-3169 [Commission Document No. 1131] Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Soviet Brainwashing Techniques. 26 June 1964 DDP 4-3366 Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Soviet Brainwashing: Techniques 29 June 1964 . DBP 4-3347 [Commission Document No. 1188] Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Investigation of Allegation that OSWALD was in Tangier, Morocco. [Copy to the FBI.] 27 {SECRET
13-00000 SEGRET the personnel of the Cuban Embassy there was a great deal of discussion. Recipients: FBI, State, White House. (Warren Commission] 29 November 1963 DIR 85691 Series of anonymous telephone calls to the office of the Naval Attache in Canberra, Australia, by a man claiming ~ to have knowledge about a Soviet plot to assassinate President Kennedy. Recipients: FBI, State, White House; Secret Service re- ceived copy. 29 November 1963 DIR 85714 . Release of Silvia DURAN for second time on 28 November. Recipients: FBI, State, White House; Secret Service. received copy. 29 November 1963 DIR 85744 Interrogation of Gilberto ALVARADO Ugarte. - Recipients: FBI, State, White House; Secret Service - received copy. 29 November 1963 DIR 85758 oy Translation of interrogation of Silvia DURAN and | oO, Horacio DURAN Navarro. Recipients: FBI, State, White House; Secret Service received copy. [Warren Commission] 29 November 1963 DIR 85770 Series of incidents which have produced a report alleging. advance information on assassination. Recipients: FBI, State, White House; Secret Service” — received copy. (Warren Commission J 29 November. 1963 _ Unnumbered memorandum Telephone contact with S. PAPICH concerning rumor ‘that OSWALD had. made a bank deposit. Recipient: FBI. 38 | SECRET,
13-00000 ‘SECRET 1 July 1964 DOP 4-3389 [Commission Document No. 1201] Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Lee Harvey OSWALD's Arrival Time in Helsinki on 10 October 1959. - 2 July 1964 DDP 4-3401 [Commission Document No. 1216] Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Lee Harvey OSWALD (Remarks by Soviet Consul Pavel Antonovich YATSKOV). [Copy to the FBI.] 6 July 1964 DDP 4-3470 [Commission Document No. 1222] Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Statements Reportedly Made by George and Jeanne de MOHRENSCHILDT Concerning Lee Harvey OSWALD and the Assassination of President Kennedy. [Copy to the FBI.] ~ 22 July 1964 DDP 4-3712 [Commission Document No. 1273] Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Apparent Inconsistencies in Material Fur- nished the Commission by CIA and the Department of State. 23: July 1964 DDP 4-3769 [Commission Document No. 1287] Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Lee Harvey OSWALD. Attachment: Affidavit respecting origin and circum- stances of a photograph of an unknown individual furnished by this Agency to the FBI on 22 November 1963. 23 July 1964 DDP 4-3770 Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Lee Harvey OSWALD. Attachments: Translation (original documents included.) 28 s
13-00000 SECRET *29 November 1963 DIR 85770 (C/WH/3) | Series of incidents which have produced a report alleging advance information on assassination. Recipients: FBI, State, White House; Secret Service re- ceived copy. [Warren Commission] 29 November 1963 Unnumbered Memorandum (CI/SIG) Telephone contact with S. PAPICH concerning rumor that _. Oswald had made a bank deposit. 29 November 1963 Unnumbered Memorandum  (CI/SIG) Telephone contact with S. PAPICH relaying the Director's suggestion that FBI check all bank accounts and safe deposit records in New Orleans, Fort Worth, and Dallas. 30 November 1963 CSCI-3/778/894 Subject: Article in 29 November 1963 issue of Washington Post suggesting two men involved in assassination. Recipient: FBI. *30 November 1963 DIR 86063 | (C/WH/3) Gilberto ALVARADO Ugarte admits his story a fabrication. Recipients: FBI, State, White House. [Warren Commission] 3 December 1963 DIR 86496 — ~ (C/WH/3) Information relating to OSWALD's presence in Mexico. Recipient: FBI. —*4 December 1963 “DIR 86702 (C/WH/3) Travel information regarding OSWALD and his wife,. June 1962. Recipients: FBI, State, White House; . Secret Service received copy. (Warren Commission] ae AR £un a) 3 ra aj]
13-00000 SECRET 21 January 1964 [Commission Document No. 300] Note from Richard HELMS, DDP, to J. Lee RANKIN. Attachments: a. Recent Soviet Statements on Lee Harvey OSWALD. b. FBIS-28 on OSWALD case. 21 January 1964 Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Draft Questions for Submission to the _ Government of the Soviet Union. 22 January 1964 [Commission Document No. 691] Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Suggested Questions for Marina OSWALD. 25 January 1964 [Commission Document No. 321] Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. ' Subject: Chronology of Lee Harvey OSWALD's Stay in the Soviet Union. Alphabetical List of Persons in the Soviet Union Who Were Known to or Mentioned by Lee Harvey OSWALD or His Wife. 31 January 1964 | [Commission Document No. 347] Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Information Developed by CIA on the Activity of Lee Harvey OSWALD in Mexico City, 28 September - 3 . October 1963. 5 February 1964, ' Note. from Thomas H. KARAMESSINES to J. Lee RANKIN. . Fourteen attachments including recent Soviet State- . -ments on Lee Harvey OSWALD (as of 5 February 1964). 5 February 1964 oo [Commission Document No. 361) ‘Memorandum from Thomas H. KARAMESSINES, ADDP, to J. Lee RANKIN forwarding three copies of Appendix B, _ 4 summary biography of Mrs. OSWALD and her relatives.
13-00000 6. The second point -in the referent memorandum concerns the papers that were available at Headquarters on Oswald.before the day of the assassination. Specif- ically, there were five documents which had been sent to the Agency before the assassination. Two of the documents had been sent to us by the FBI, two by the Department of State, and one by the US Navy. A 201 file (201-289248) had. been opened on 9 December 1960 on the basis of the receipt of the first of these five documents. The 201 - file contained no records that had been originated by . any Agency component. The Mexico City station's reporting | -of the monitoring of Oswald's activities in Mexico had not as yet been included in the 201 file. The pertinent cables_ from Mexico City were held at the Mexico branch at Head- | quarters, while the data contained in them had been 7 disseminated to the FBI upon receipt. The cables were -incorporated into the file following the assassination <= and were, of course, made available to all concerned, including the Warren Commission. 7. It should be noted that no particularly great © urgency was attached to the handling of the records regarding Oswald before the assassination because Oswald's name had no particular meaning before. that fateful event. . 8. The facts regarding the records we possessed before the assassination as well as the make up of our | computerized records system were explained to Chief Justice” Warren, members of his Commission, anda group of the. Commission's staff members when they visited Headquarters. _ in about March 1964 for the express purpose. of viewing the — ‘methods and controls we employed in our records. keeping activities. Our 201 file on Oswald was also shown to them at the time. From all I have heard regarding this visit, the visitors. were satisfied with our records system and. the manner in which we kept our records. + ee liartr an