NAME TRACES.
Originator: CIA
From: RUSSELL B. HOLMES
Document date: 11/17/1977
Document type: PAPER - TEXTUAL DOCUMENT

## Page 1

104-10048-1001

2023 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

HOLMES RUSSELL B

EXT: 1253

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THERE ARE OTHER INDICES THAT YOU SHOULD CONSIDER.

SEE REVERSE SIDE FOR CHECKLIST OF OTHER INDICES AND

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NOT WANT.

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A GREEN D. AND CITE THE REASON.

TO MAKE CORRECTIONS/ADDITIONS: ENTER THE CHANGES ON

THE • INDEX RECORD IN GREEN INK.

REQUEST NO./ DATE/TIME

201 CONSOLIDATION

INSTRUCTIONS ON REVERSE

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WHEN SUBJECT HAS NO 201 FILE. BUT MEETS THE REQUIREMENT FOR OPENING A 201

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A. A COMPLETED FORM 831.

B. ALL PERTINENT DOCUMENTS. EXTRACTS.

AND PROPERLY EDITED RECORDS FOR

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SIGNATURE OF RECORDS OFFICER

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DEFENSE CENTRAL INDEX

CENTRAL REGISTRY • EUROPE

FBI

I & NS

DEPARTMENT OF STATE

SECRET SERVICE

DRUG ENFORCEMENT AGENCY

REMARKS

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---

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## Page 7

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DOMESTIC COLLECTION DIVISION

DEPARTMENT OF COMMERCE

DEFENSE CENTRAL INDEX

CENTRAL REGISTRY - EUROPE

FBI

I & NS

DEPARTMENT OF STATE

SECRET SERVICE

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REMARKS

SECRET

---

## Page 8

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-MAIN INDEX SEAREH RESPONSE

REQ NO: 178888402

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## Page 11

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RECORDS.

2.

DRAW GREEN DIAGONAL LINE ACROSS ITEMS YOU DO

NOT WANT.

3.

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TO IP/FILES.

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AFTER RECEIPT OF THE DOCUMENTS, EDIT THE INDEX RECORD

ACCORDING TO DOI 70-19.

1. TO DESTROY INDEX RECORD: MARK THE INDEX RECORD WITH

A GREEN D. AND CITE THE REASON.

2. TO MAKE CORRECTIONS/ADDITIONS: ENTER THE CHANGES ON

THE INDEX RECORD IN

3. FORMARD TO IP/RMS VIA YOUR RECORDS OFFICER

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---

## Page 12

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should then be placed in the 201, by

the Researcher).

WHEN SUBJECT HAS NO 201 FILE, BUT MEETS THE REQUIREMENT FOR OPENING A 201

FILE. SEND THIS FORM TO IP/RMS WITH:

A. A COMPLETED FORM 831.

B. ALL PERTINENT DOCUMENTS, EXTRACTS, AND PROPERLY EDITED RECORDS FOR

CONSOLIDATION OF THE FILE BY IP/RMS.

SIGNATURE OF RECORDS OFFICER

DATE

CHECKLIST OF OTHER INDICES: REQUESTER SHOULD ALSO CONSIDER TRACING THE FOLLOWING SOURCES WHICH ARE NOT

SEARCHED BY IP/INDEX (SEE NAME TRACE HANDBOOK) .

DATE

DATE

SOURCE

REQUESTED

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SOURCE

DATE

REQUESTED

DATE

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DEPARTMENT OF COMMERCE

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CENTRAL REGISTRY • EUROPE

FBI

I & NS

DEPARTMENT OF STATE

SECRET SERVICE

DRUG ENFORCEMENT AGENCY

REMARKS

SECRET

---

## Page 13

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5-E-C-R-E-T

MAIN INDEX SEARCH RESPONSE

RE2-NO: - 178888403

REQUESTER: HM788 HOLMES R B

CI/ENJ

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## Page 14

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200-124-003

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## Page 15

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## Page 16

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17 NOV 1977

TO

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DT - 5

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DT - 6

GC52

SEARCH INSTRUCTIONS (TO IP/IN)

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DW - 6

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GIVEN NAMES

CRAFORD

Curtis Laverne

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THERE ARE

RECORDS OF WHICH

ARE FNU'S WHICH MAY PERTAIN

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REQUEST NO./ DATE/TIME

FORM 362

2. 74

PREVIOUS

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ic.:

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THERE ARE OTHER INDICES THAT YOU SHOULD CONSIDER.

SEE REVERSE SIDE FOR

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STRUCKLOSS OF OTHER INDICES AND

TO ORDER DOCUMENTS

REVIEW

INDEX

RECORDS.

2. DRAW GREEN DIAGONAL LINE ACROSS ITEMS YOU DO

NOT WANT.

3. FORWARD

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AFTER RECEIPT OF THE DOCUMENTS. EDIT THE INDEX RECORD

ACCORDING TO DOI 70-19.

1. TO DESTROY INDEX RECORD: MARK THE INDEX RECORD WITH

A GREEN D. AND CITE THE REASON.

2. TO MAKE CORRECTIONS/ADDITIONS: ENTER THE CHANGES ON

THE INDEX RECORD IN GREEN INK.

3. FORWARD TO IP/RMS VIA YOUR RECORDS OFFICER

201 CONSOLIDATION

INSTRUCTIONS ON REVERSE

SIDE.

E-2, IMPDET CL. BY: 007622 14-8-38)

SECRET

---

## Page 17

13-00000

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201 CONSOLIDATION INSTRUCTIONS (See DO1 70-20)

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IF SUBJECT HAS A 201 FILE. SEND THIS FORM TO IP/RMS WITH THE INDEX RECORDS

MARKED IN GREEN TO REFLECT THE CONSOLIDATION ACTION TAKEN.

(Documents

should then be placed in the 201, by the Researcher).

2. WHEN SUBJECT HAS NO 201 FILE, BUT MEETS THE REQUIREMENT FOR OPENING A 201

FILE. SEND THIS FORM TO IP/RMS WITH:

A. A COMPLETED FORM 831.

B. ALL PERTINENT DOCUMENTS. EXTRACTS. AND PROPERLY EDITED RECORDS FOR

CONSOLIDATION OF THE FILE BY IP/RMS.

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DATE

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SEARCHED BY IP/INDEX (SEE NAME TRACE HANDBOOK) .

DATE

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REQUESTED

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---

## Page 18

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***LOCATOR DATA: • ORDER FROM IP/CFS - SC-52

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## Page 19

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## Page 21

13-00000

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---

## Page 22

13-00000

SECRET

201 CONSOLIDATION INSTRUCTIONS (See DOI 70-20)

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MARKED IN GREEN

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2.

WHEN SUBJECT HAS NO 201 FILE, BUT MEETS THE REQUIREMENT FOR OPENING A 201

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A. A COMPLETED FORM 831.

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SIGNATURE OF RECORDS OFFICER

DATE

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DATE

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---

## Page 23

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32 MARRIED

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DIVORCEO

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## Page 24

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---

## Page 26

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1.

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NOT WANT.

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---

## Page 29

13-00000

SECRET

201 CONSOLIDATION INSTRUCTIONS (See DO1 70-20)

1.

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MARKED IN GREEN TO REFLECT THE CONSOLIDATION ACTION TAKEN. (Documents

should then be placed in the 201; by the Researcher).

WHEN SUBJECT HAS NO 201 FILE, BUT MEETS THE REQUIREMENT FOR OPENING A 201

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A. A COMPLETED FORM 831.

B. ALL PERTINENT DOCUMENTS. EXTRACTS. AND PROPERLY EDITED RECORDS FOR

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CENTRAL REGISTRY • EUROPE

FBI

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REMARKS

SECRET

---

## Page 30

13-00000

S-E-C-R-E-T

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REQUESTER: HM788

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## Page 31

13-00000

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006-007-002

04JUN54

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## Page 43

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## Page 44

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---

## Page 46

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## Page 47

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CONTROL CODE 034-654-771117-101375-00011

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[= -----===-=-----==============================

COOT RUBYTEARI

SEX M DOS APRIE

POE USA, ILL, CHICAGO

CIT USA

RES USA, MICHT DETROIT. ARA RUBENSTEIN, EARL.

BROTHER OF JACK RUBY 201-7428520 LIVES IN CHICASO

UNTIL SIT ONNER AND MANAGER OF EARL PRODUCTS, 44 TO

DI NERVOUS BREAKDOIN SIO MOVED TO DETROIT AND OPENED

COBO CLEANERS IN S10

***LOCATOR DATA: ORDER FROM IP/EFS = 00-52

APERTURE CARD AVATCABLE

+01-9742852

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## Page 49

13-0.0000

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24439

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## Page 50

1.3-00000

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0006 RJBY

SEX F

• OF DUARTE, ROSALBA RODRIGUEZ. RES COLO. ELN MOR IT

CUSTODY OF ARHY CHAROLD SPECIFIE CRIMES.

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## Page 51

13-00000

SECRET.

-FRO

HOLMES, RUSSELL B

BRA

EXT• 1253

HM-788

2D4921

TUBE CT5.

INDEX SEARCH AND

201

CONSOLIDATION REQUEST

DATE

IP/FI CONTROL NO.

SECRET

TO

TUBE

IP/INDEX

DT - 5

REQUESTER

IP/FILES

DT- 6

REQUESTER

IP/ RMS

DW - 6

17 NOV 1977

E2 IMPDET CL. BY 004108

ROOM

DATE

INITIALS

1B4003

REQUESTER'S NOTES

O, OF REFERENCES ORDERED |THIS REQUEST REFERS T

Doc. Ref.

17 N0v 1987

GC52

SEARCH INSTRUCTIONS (TO IP/IN)

KO

GA - 20

SURNAMI

RUBY

SPELLING VARLATLONS TO

BE

SEARCHED

AKA. ALIASES

RUBENSTEIN, Jack, JAck Lean, Spaky

SEX

DATE OF BIRTH

PLACE OF BIRTH

RESULTS OF IP/INDEX SEARCH

NO RECORDS IDENTIFIABLE WITH SUBJECT

SURNAME NOT FOUND IN FILES

INDEX RECORDS ATTACHED

THERE

RECORDS OF WHICH

FNU'S WHICH MAY PERTAIN

TO THE

SUBJECT OF

SEARCH; THESE MAY

REVIEWED IN IP/IN.

5 lited.

REQUEST NO./ DATE/TIME

SUBJECT OF INDEX SEARCH

GIVEN NAMES

Jack

201.NO. IF KNOWN

201-

OTHER APION, YING JATA (occupation, CP memberahip. I. S.

ORM 362

• 7.

PREVIOUS

CITIZENSHIP

RESIDENCE

INSTRUCTIONS FOR REQUESTERS

THE ELVESE SEE OR EE THE OF HOLED CONSIS ANO

201 CONSOLIDATION INSTRUCTIONS.

TO ORDER DOCUMENTS -

REVIEW INDEX RECORDS.

2. DRAW GREEN DIAGONAL LINE ACROSS ITEMS YOU DO

NOT WANT.

3.

FORWARD TO IP/FILES.

TO EDIT THE INDEX RECORDS

AFTER RECEIPT OF THE DOCUMENTS. EDIT THE INDEX RECORD

ACCORDING TO DOI 70-19.

S. TO DESTROY INDEX RECORD: MARK THE INDEX RECORD WITH

A GREEN D. AND CITE THE REASON.

2. TO MAKE CORRECTIONS/ADDITIONS:

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201 CONSOLIDATION/

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SECRET

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---

## Page 52

13-00000

SECRET

201 CONSOLIDATION INSTRUCTIONS (See DO1 70-20)

1. IF SUBJECT. HAS A 201 FILE, SEND THIS FORM TO IP/RMS WITH THE INDEX RECORDS

MARKED IN GREEN TO REFLECT THE CONSOLIDATION ACTION TAKEN.

(Documents

should then be placed in the 201, by the Researcher).

2.

WHEN SUBJECT HAS NO 201 FILE, BUT MEETS THE REQUIREMENT FOR OPENING A 201

FILE, SEND THIS FORM TO IP/RMS WITH:

A. A COMPLETED FORM 831.

B. ALL PERTINENT DOCUMENTS. EXTRACTS. AND PROPERLY EDITED RECORDS FOR

•CONSOLIDATION OF THE FILE BY IP/RMS.

SIGNATURE OF RECORDS OFFICER

DATE

CHECKLIST OF OTHER INDICES: REQUESTER SHOULD ALSO CONSIDER TRACING THE FOLLOWING SOURCES WHICH ARE NOT

SEARCHED BY IP/INDEX (SEE NAME TRACE HANDBOOK).

DATE

JATE

SOURCE

REQUESTED

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SOURCE

DATE

DATE

REQUESTED

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COMINT NAME CHECK

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DOMESTIC COLLECTION

DIVISION

DEPARTMENT OF COMMERCE

DEFENSE CENTRAL INDEX

CENTRAL REGISTRY • EUROPE

FBI

I & NS

DEPARTMENT OF STATE

SECRET SERVICE

DRUG ENFORCEMENT AGENCY

REMARKS

SECRET

---

## Page 53

13.00000

MAIN INDEX SEARCH RESPONSE

REX VO: 505656410 REDOESTER: HM7BO HOLMES RO

TiTEXT 204921 1253995

VANE: RUSYTJACK

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& RUGENSTEINT SPARKY ASSASSIN OF TEE HARVEY OSWALD,

201-2892489 DE6 63°

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27 JAN 75 00511357

201-0742852*

TYPE NAME T

RED DATE 54

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## Page 54

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## Page 55

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•CUSTODY OF ARHY CHARGED VYSPECIFIC CRIMEST

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## Page 56

13.00000

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5-E-C-R=ET

MAIN INDEX SEARCA RESPONSE

REA NO: 565656A12 REQUESTER: AMTES HOLMES N 3 CITEXO. 204927 1253 S15

"VANET RUBENSTEIN, JAUX TEON

SEX: CIT.

ORIGIN:A COR:

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• SPELL:

_MASK: MAT:

CONTROC CODE 034-GJW-T7IIIT-T01805-00005

============

101800

=-_===-

JOST RUBENSTEIN, JACK LEON

SEX M DOE 25MAYTI

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CCE RIGHT CLUB JWNER

OCC CODE BUSP

RES USA A CE RUBY, JACK L• ASSASSIN OF TEE HARVEY

201-07423529

TYPE NAME A

ROD DETE 54

T JAN Y5 CO293518

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SEX I DOB 25MAYTI

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POB USA, ILL., ERICAGO

OCC TIGHT CLUS JOINER

CUT CODE HOSP

RES USA I OF RUBY, JACK L. ASSASSIN OF LEE HARVEY

OSWALD,

251-289243, 08063

**LOCATOR DATA: ORDER FROM IP7CF5 = 0C-52

-TAN 75 00295522

201-0742552%

TYPE NAME A

RED DATE 54

END OF REPLY - OOOZ RECORDS LISTED

=--CONTIVUED-==

J-E-E-R-E-T EE IMPOET CL SY 054975

565555

034

PAGE JOTT

555055

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## Page 57

13-00000

2 = 21 01 01

1-2-x=2-2-5

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---

## Page 58

13-00000

SECRET

BRAN

HOLMES RUSSELL B.

CI/EXO;

EXT. 1253

HM-788

204921

TUBE CT5

INDEX SEARCH AND 201 CONSOLIDATION REQUEST

DATE

IP/FI CONTROL NO. ....

17 NOV 1977

SECRET

TO

TUBE

E2 IMPDET CL. BY 004108.

ROOM

INITIALS

IP/INDEX

ĐT - 5

184003

DATE

17 NOV 1977

REQUESTER'S NOTES

NO. OF

REFEREnCES OrDERED

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(Doc. Ref.)

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IP/FILES

DT- 6

GC52

SEARCH INSTRUCTIONS (TO IP/IN)

REQUESTER

I P/ RMS

DIY - 6

GA - 20

SUBJECT OF INDEX SEARCH

GIVEN NAMES

SURNAME

SENATOR

SPELLING VARIATIONS TO BE SEARCHED

AKA. ALIASES

George

201 NO. IF KNOWN

201-

OTHER PEONIEYING JATA (Occupation, CP membership, I. S.

SEX DATE OF

BIRTH

PLACE OF BIRTH

RESULTS OF 1P/ INDEX SEARCH

NO RECORDS IDENTIFIABLE WITH SUBJECT

SURNAME NOT FOUND IN FILES

INDEX RECORDS ATTACHED

THERE ARE

RECORDS OF WHICH

FNU'S WHICH MAY PERTAIN TO THE SUBJECT OF

THIS SEARCH; THESE MAY BE REVIEWED IN IP/ IN.

1B4003.

COMMENTS

REQUEST NO. /DATE/TIME

3-2M 362 SITORIOUS

SECRET

CITIZENSHIP

RESIDENCE

INSTRUCTIONS FOR REQUESTERS

THERE ARE OTHER INDICES THAT YOU SHOULD CONSIDER.

SEE REVERSE SIDE FOR

CHECKLIST OF OTHER INDICES AND

201 CONSOLIDATION INSTRUCTIONS.

TO ORDER DOCUMENTS

1. REVIEW INDEX RECORDS.

2. DRAW GREEN DIAGONAL LINE ACROSS

NOT WANT.

3. FORWARD TO IP/FILES.

TO EDIT THE INDEX RECORDS

AFTER RECEIPT OF THE DOCUMENTS. EDIT THE INDEX RECORD

ACCORDING TO DOI 70-19.

1. TO DESTROY INDEX RECORD: MARK THE INDEX RECORD WITH

A GREEN D. AND CITE THE

2- TO MAKE CORRECTIONS/ADDITIONS:

ENTER THE CHANGES ON

THE • INDEX RECORD IN GREEN INK.

3. FORWARD TO IP/RMS VIA YOUR RECORDS OFFICER

201 CONSOLIDATION

INSTRUCTIONS ON REVERSE

SIDE.

E-2, IMPDET CL. BY: 007622 (4-8-38)

---

## Page 59

13-00000

SECRET

201 CONSOLIDATION INSTRUCTIONS (See DOI 70-20)

1. IF SUBJECT HAS A 201 FILE, SEND THIS FORM TO IP/RMS WITH THE INDEX RECORDS

MARKED IN GREEN TO REFLECT THE CONSOLIDATION ACTION

TAKEN. (Documents

should then be placed in the 201, by the Researcher).

2.

WHEN SUBJECT HAS NO 201 FILE. BUT MEETS THE REQUIREMENT FOR OPENING A 201

FILE. SEND THIS FORM TO IP/RMS WITH:

A. A COMPLETED FORM 831..

B. ALL PERTINENT DOCUMENTS. EXTRACTS. AND PROPERLY EDITED RECORDS FOR

CONSOLIDATION OF THE FILE BY IP/RMS.

SIGNATURE OF RECORDS OFFICER

DATE

CHECKLIST OF OTHER INDICES: REQUESTER SHOULD ALSO CONSIDER TRACING THE FOLLOWING SOURCES WHICH ARE NOT

SEARCHED BY IP/INDEX (SEE NAME TRACE HANDBOOK).

DATE

DATE

SOURCE

REQUESTED

RECEIVED

SOURCE

DATE

REQUESTED

DATE

RECEIVED

DO AREA DESKS

1P/ARCHIVES

COMINT NAME CHECK

SB BIOGRAPHICS BRANCH

TRAVEL PROGRAMS

NAME OF BEARER FILE/OTS

CIA APPLICANTS FILE/OFFICE OF PERSONNEL

SPECIAL ACTIVITIES GROUP-SS/IL (#FTU)

COVER AND COMMERCIAL STAFF

OPERA-

RESERVE OFFICERS FILE

TIONS

STAFF

INTERAGENCY SOURCE REG.

CI OPERATIONS: CAPTURED GERMAN DOCUMENTS

E/G PROGRAM

WH SUBVERSIVES PROGRAM

CENTRAL REFERENCE SERVICE

CIA LIBRARY

OFFICE OF SECURITY

OFFICE OF MEDICAL SERVICES

DOMESTIC COLLECTION DIVISION

DEPARTMENT OF COMMERCE

DEFENSE CENTRAL INDEX

CENTRAL REGISTRY • EUROPE

FBI

1 & NS

DEPARTMENT OF STATE

SECRET SERVICE

DRUG ENFORCEMENT AGENCY

REMARKS

SECRET

---

## Page 60

13-00090.

SEER-ET

MAIN INDEX SEARCH RESPONSE

REN T0: 505056415 REQUESTER. AMTOO HOLMES R®

254921 1253

WARE: SENATOR YOURSE

433-

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======-============

DOUT SENATOR, GEORGE

555555

034

"PRIORITY;

201-0742852

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RES USAT TEXAS, DALLAS. ROGUMATE OF JACK RUSY

PETLOCATOR DATA: ORDER FROM IRIEFS - 00-52

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IT DEC T2 92285514

END OF REPLY - 0001 RECUROS LISTEO

HM783

IND JF 555555-

PAGE 7,324

534

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