INDEX SEARCH AND 201 CONSOLIDATION REQUEST FOR WILLIAM PAWLEY.
Agency: CIA
Originator: CIA
From: IP/INDEX
To: HOLMES, RUSSELL B.
Document date: 09/28/1977
Document type: PAPER - TEXTUAL DOCUMENT

## Page 1

Date: 10/13/99

Page:

JFK ASSASSINATION SYSTEM

IDENTIFICATION FORM

AGENCY INFORMATION

AGENCY :

RECORD NUMBER

RECORD SERIES

AGENCY FILE NUMBER

Released under the John Fi

of 1992 144 US

CIA

Case# :NIT 53199

104-10049-10102

Date: 06-06-2017

JFK

80T01357A

DOCUMENT INFORMATION

ORIGINATOR :

FROM

:

TO

TITLE

DATE :

PAGES

SUBJECTS :

CIA

HOLMES, RUSSELL B.

IP/ INDEX

INDEX SEARCH AND 201 CONSOLIDATION REQUEST FOR

WILLIAM PAWLEY.

09/28/77

5

PAWLEY, WILLIAM

CIA RECORDS

CRASS TENTATION

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION

SECRET

RESTRICTIONS

1B

CURRENT STATUS RELEASED WITH DELETIONS

DATE OF LAST REVIEW

08/09/93

OPENING CRITERIA

COMMENTS

JFK2: F6

1993.08.09.18:13:33:430007:

CLASSIFIED

ATTACHMENT

-----

[R]

- ITEM IS RESTRICTEI

NW 53199 DocId: 32342477

Page 1

---

## Page 2

SECRET.

"FR'

BRA

HOLMES RUSSELL B

CI/EXO

EXT: 1253

204921

TUBE CTS

INDEX SEARCH AND 201 CUMSOLIDATIOM REQUEST

SECRET

TO

IP/INDEX

DT -5

REQUESTER

IP/FILES

OT - 6

REQUESTER

IP/RMS

DATE

EZ IMPDET CL

BY

28 SEP BIT

IP/FI CONTROL

NO.

03 0CT 1377

ROOM

004108

• INITIALS

184003

DATI

Эб/9

REQUESTER'S NOTES

NO. OF REFERENCES ORDERED

man

IS REQUEST REFERS

oc. Re.

GC52

SEARCH INSTRUCTIONS (TO IP/IN)

GA - 20

SURNAME

SPELLING VAR

AKA, ALIASES

SEX

PAWLEY

SEARCHED.

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 ARE

RECORDS OF WHICH

ARE

FNU'S WHICH MAY PERTAIN

TO

THIS SEARCH:

_THE SUBJECT OF

THESE MAY BE REVIEWED

IN IP/IN.

184003.

COMMENTS

ARu listed

1977 SEP 28

AM. 9: 53

Ragraster: Tilis form and nitashed

STAR listing must da retarned to

1/R45 - Ei 20 for index cerrection.

SUBJECT OF INDEX SEARCH

GIVEN NAMES

William

201 NO

-IF KNOWN

201

Filiations

ING DATA (Occupation, CP

hip. I. S.

Former US Ambassador

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

2. BEANE ENDEX RECORDS:

DRAM GREEN DIAGONAL LINE ACROSS ITEMS YOU DO

NOT WANT.

3. FORMARO TO IP/FILES.

TO EDIT THE INDEX RECORDS

AFTER

RECEIPT

OF THE DOCUMENTS. EDIT THE INDEX RECOR

ACCORDING

TO DOI 70-19.

•10

DESTROY INDEX RECORD: MARK THE INDEX RECORD WITH

A GREEN D. AND CITE THE REASON.

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

OUR RECORDS OFFIC

201 CONSOLIDATION

INSTRUCTIONS ON REVERSE

SIDE.

280365

SECRET

E-2, IMPDET CL. BY: 007622 (8-8-381

/ NH 53199 DocId:32342477 Page 2

---

## Page 3

-SECRET

20F CONSOLIDATION INSTRUCTIONS (See 001 70-20)

-—

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).

WHEN SUBJECT HAS

NO 201 FILE.

FILE, SEND

THIS FORM TO IP/RMS WITH:

BUT MEETS THE REQUIREMENT FOR OPENING A 201

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

SOURCE

REQUESTED

RECÊTVED

SOURCE

REQUESTED

RECEIVED

DO AREA DESKS

IP/ARCHIVES

COMINT NAME CHECK

SB BIOGRAPMICS BRANCH

I CENTRAL REFERENCE SERVICE

CIA LIBRARY

OFFICE OF SECURITY

OFFICE OF MEDICAL SERVICES

TRAVELAT RUGRAMS

DOMESTIC COLLECTION DIVISION

NAME OF DEARER FILE/OTS

EtA-APPLICANTS FILE/OFFICE OF PERSONNEL

SPECIAL

ACTIVITIES GROUP-5S/IL (UPTU)

COVER AND COMMERCIAL STAFF

RESERVE OFFICERS FILE

DEPARTMENT OF COMMERCE

DEFENSE CENTRAL INDEX

CEMTRAL REGISTRY • EUROPE

FBI

INTERAGENCY SOURCE REG.

CI OPERATIONS: CAPTURED GERMAN DOCUMENTS

EIG PROGRAM

NS

DEPARTMENT OF STATE

SECRET SERVICE

DRUG ENFORCEMENT AGENCY

REMARKS

228085

SEERET

COME 8S93219

HW 53199 DocId: 32342477

Page 3

---

## Page 4

MAIN INDEX SEARCH RESPONSE

REQUESTER: HÜTB& HULMES R 3

REQ NO: 280305M01

NAME: PANLEY WILLIAM

ORIGIN:A

DUR:

PurPOse:fos

CONTROL CODE C1O-MTM-+70928-095652-00005

204921 42513

SEX:

CIT:

230305

019

*APRIORITIASS

PRIY:P UTPT:0994

0926+5

YUb:

FiU:

SPILL:

MAT:

0001 PANLEYA WlLiiiM

SEX M

RES USA FLAS MIAMIO SUNSET OST•

ESLOGATOR DATA: ORGER FROM IF/CES - 06-52

APERTURE CARO

AVAILABLE

DFB-86234

¿0 NU: 72

201-0112900

DFB-BU2J SEE APERTURE CARDS ATTACHED

05JUL57

03522407

0O02 PANLEY, MILLiAM O.

201-0139004

HOCA- 0093 SEE APERTURE CARDS ATTACHED

03FE857

**#LUCATUR JATA: JROER FRON 1VXCF5 - J0-51

APERTURE CARO iVAILABLI

HOC:- 00735

Ü8 FE& 57 02777959

--- CONTINUED---

1114783

PAGE JOOL

280365

010

22 INPDET CL SY 054973

HH 53199

'DocId:32342477

Page 4

---

## Page 5

0003 PAWLEY, WILLIAM DO ISRA

WELL KNOWI MIAMI BUSINESSMAN AND FORMER DIPLOMAT ViHU

IS REPORTEDLY AN

ADVISOR TO GENERALISSIMO RAFAEL

TRUJILLO

#=#LOCATOR DATA: ORDER FROM IP/CFS - ÜC-52

APERTURE CARÙ AVAILABLE

DFE-84100

20 inov 12

03525310

2U1-0041718

-..----

OFD-U41CO BEE APERTURE CARDS ATTACHED

2ЭMAY57

Pis

0004

PAWLEY, MILLIAM D.

SELVOIR

FARMS THE PLAINSA VA.

**#LOCATOR JATM: TRUER FRÜN 12/CFS -ÜC-SI

APERTURE CARO AVAILABLE

DFB-82141

20 APR 57

201-0041719

DFb-Ü¿14I SEE APERTURE CARUS ATTACHED

¿6MPR57

07070818

AREP-OBTOR PATÁ: FROER AROM IP/CES - 6C-52

01305035

PAGE OOO0Z

--- CONTINUED ---

11:1783

SEE-REET EZ IMPOET CL SY 054779

230365

HH 53199

DocId: 32342477

Page 5

---

## Page 6

0006 PAWLEY, WILLIAM DE

- UNITED STATES CITIZEN

#I#LOCATOR DATA: ORÜER FROM IP/EES - UC-52

APERTURE CARO AVAILABLE

DFD-75145

¿7 DEG 56

201-0041749

DFB-751÷51

270EC56 .

SEE ADEPTIDE

CARDS ÄTTACHET

57583767

00OT PANLEY, WiLLIAN B.

SEX M

##LUCATOR DATA: URDER FROM IP/CFS - GC-52

APERTURE CARD AVAILAULE

HUCA-ÜOUO1

20 CV 12

02778087

200-007-038

HOCi-00ü01

SER-1873.

SEE APERTURE CARDS ATTACHEd

25/11/56

DOUS PANLEY, WILLIAM D.

SEX M DOU O7SÖP93

RES USA FLAG MIAMI MIMI INDUSTRIMLLST MITH DIPT

BACKGRGUNO DOI DI

##LOCATOR JATA: ORDER FROM IP/CES - S6-52

O÷ JAN 75

00004943

201-09773784

TYPE NAMET

ACO DATE iS

RECURD COPY ATIACHES

PLEASE RETURN PROMPTLY:

---CONTINUED---

1M7g3

PAGE

230365

0003*

.OLo

-

5-E-i-ä-5eT

EL IMPDET CL BY 054979

HW 53199

DocId:32342477

Page 6

---

## Page 7

"5..

0009 PAWLEY. WILLIAN DO ANNSO

022-00

10014-..

099÷626

2R- 230.

SRELOCAIOR DATA: ORDER FROM IP/CES - GC-52

HOCA-00119

17 MẠY 76

07540520

0010 PANLEY, WILLIAM DO

SPELOCATOR DATA:

HOCA-00736

201-0451604

00335

03F/257

GROEX FRUM IP/CFS - 60-52

¡PERTURE CARO AVAILABLE

03 FEB 57

07540513

QUIL PARLEY, PERS.1

201-0062193

250-33213

P 20

INFO THAT MRO GUO MRS. PAILEY RESIDES IN SHANGHAI AD

WERE ACTIVE IN COMMUNIST CIRCLES CORR. CARD

**#LCCATOR

DATA: OROER FROM IP/CFS. - GC-52.

APERTURE CARS AVAILABLE

DFE-71913

CE VAN 52

06142373

ENd

UF

REPLY - DOIL RECOROS LISTEO

-- CÜNTINUEN---

1M780

PAGE

0004

230305.-

019

E2 IMPOET CL UY 054979

HH 53199

'DocId:32342477

Page 7

---