“14-00000 ,104-10123-10097, 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 FM SECRET 66483 MEMORANDUM FOR: Chief, Technical Services Division ATTENTION : Mr. Clayton Kallander 226 Westout FROM Deputy Director of Security (Investigatio”
“INVESTIGATION OF SUBJLCT.. F. SUGGEST "COVER PRETEXT" TO BE USED IN CONDUCTING PERSONAL INVESTIGATION or SUBJECT. IF NO INVESTIGATION OUTSIDE CIA, EXPLAIN FULLY S. PRO AND GREEN LIST STATUS 7PRO 1. OR EQUIVALENT, IN (2) COPIES ATTacwfo PRO II RILL BE FORWARDED PRO II. OR ”
“13-00000 CIA HISTORICAL opicace tt A. MEMORANDUM FOR This ECOORDs‘ el March 1964 SUBJECT: 8L08S, John Richard *2490 - L. Objont, a S-14 Sn CJK, has been with the Agency and predecessor organisations since 1959. 9 was recently investigated under procedures the Esinesti”
“DPfjonas, romb wo 10 NAY rone fociw QM man are wo • Px wislice Cadiz del Caseto Ka 1 UNITED STATES GOVERNMENT Memorandum I LA 288-71 TO Director, DCS . DATE: 25 February 1971 ATTN : oss (Musulin) FROM : Chief, Los Angeles Office SUBJECT: Case 55515 - Alpha 66 Activitie”
“sued 27 Nov-1963 Expiration Date 29 Nov 196Y Date Rotu Received Office Caution Havne for indane. JAS MEMORANDUM FOR: Technical Services Division ATTENTION : Authentication Branch THRU : OSD/OS, Mr. Gabriel SUBJECT Harold SWENSON (T) Alias Documentation 27 January 1964 Attached ar”
“(copies) 11. Tom Dunkin aka John Thomas Dunkin (a) 201-0841921 (copy) (b) UFAW-01264 (copy) 12. 13. William P. Dalzell aka Billy Littlehorse Various DCD documents (copies) Ross Crozier aka "Roger" (a) (b) 201-0168881 (on temporary charge to Barbara Soderquist, CI/EXO) There are a”
“r. Jerome Gabriel, OSD/OS SUBJECT : Mr. Harold F. SWENSON - Alias Documentation HAROLD F. SAFELY (A) 1. It is requested that updated alias documents from the American Bolling Congress and the American Press Alliance be issued to the Subject for operational use. The attached expir”
“who Nagell was. SUBJECT replied that Nagell was a relative and a former Army Captain. SUBJECT was apprehensive when talking about Nagell... On 24 or 25 November 1969,Source received a registered letter from SUBJECT’S mother. The letter contained a copy of SUBJECT’S birth cer”
“13-00000 SECRET |BADGE NO.‘ FROM FELTON MARY HR-580 INDEX SEARCH AND 201 CONSOLIDATION REQUEST DDO/PIC 104127! EXT. 1644 13 Aug 16 BRAN DATE IP/FI CONTROL NO. TUBE HT1 SECRET E2 IMPDET CL BY 004106 DL 590 TO IP/INDEX REQUESTER TUBE DT-5 ROOM 184003 28/9/26/”
“20 4 0 NOTE: Allae and cosubject names developed during INDEX TRACING RECORD OF ALIASES AND COSUBJECTS subsequent or ‘‘bring-up’’ investigations, will be sepa- For use of this form,see AR 381-45; the proponent agency is rated from those previously recorded by entry of the dat”
“14-00000 SECRET 20 ApriT 106S 15 ot TO: Larry Murphy • DATE 7 FROM: comes A. to Str DOSSIER ON SUBJECT IN FI/0 BIOGRAPHIC FILES. B. A MEMORANDUM IS ATTACHED HERETO. C: _. WITH THE LIMITED IDENTIFICATION PROVIDED IN THE REQUEST. Filo IS UNABLE TO . . DETERMINE WHET”
“bject. The Commissioner of Customs should be contacted prior to release of information in this file. d. David Attlee Phillips 125-150 documents, virtually all of which concern the establishment, maintenance and use of cover for Subject during his Agency career as a Staff Employee”
“13-00000. / INTERNAL UNCLASSIFIED USE “ILY CONFIDF”TIAL SECRET ROUTING AND RECORD SHEET SUBJECT (Ophional) • ‘ €. *47** 7 • * 628-5 shoS"9.-30NIS Report Tts on US Persons or REFERENCE FROM- EXTENSION NO. CEBehrens.” DATE 22’03941 1064 January 24 1980 • ITO.” (Of”
“HGSP**L:ATICN (4<D ISSUANCE Na(1 HGS;"AL!ZA*I09 CA-0 * * * * * * * * * * * * * L u d - * i- l- it - L C D s e A SLMAns AND/OR COtH MittONY Bov 61 - Jan 62 Washington, D.C./DEC •Subject is to indicate CIA as place of Jan 62 - Nov € Salgon/DAC employment for entire period, a”
“14-00000 CT , 5 SECRET FROM: BRANCH R Holmes NAME (Use gummed labels) ROOM HM788 EXTENSION INDEX SEARCH AND 201 CONSOL I DAT I ON REQUEST DATE IP/CFS CONTROL NO. I P /MI CI/EYO 15-2-78 MW DT-5 ROOM 1 B4003 DATE INITIALS NO. REQUESTER’S’ NOTES OF REFERENCES ”
“:R599ws*19*912.8.759 00000 I FBI REFERRALS TAB —Ye OLC-78-0070/29 Doe _ LETTER _ REPORT MEMO DATE: 10 October 1952 ORIGIN: SUBJECT: BUREAU FILE: * Feb. 100-4-20-4-10 ** (gist attached) M7F1*W5 FIELD OFFICE FILE: CIA DOC SYMBOL/DATE: DFB-21674, 10 October 1952 -”
“14-00000 CrA DET JLU %L1 WII/COG 69-356 18 November 1969 MEMORANDUM FOR: Acting Chief, WH Division THRU : C/WH/Support FRCM : Chief, COG SUBJECT : Travel of DCO8 WH/Miami from Miaul to Montreal 1. Your concurrence is requested in the travel of DCOS, WH/Miami, from ”
“14-00000, ROUTING AND/ o* IImALS • SEEM BY MESSAGE FOR Total cores: 1 6 JG: 2 7 tn SECRET 3 ri 4 9 Hi S 10 BLE SECRETARIAT DISSEMINATION INDEX I DESTROY RETURN TO. STANCH FILE ID PEn -#- NO INDEX FILE M CS FILE NO. NFr INFO:c RID corY FILE , V - (elite) (or (cl”
“14-00000 1 MissAG rout sounso AND/ or WHDALS • MIN 87 torat com 1 onor 9 unth SECRET san patti 1 CABLE SECRETARIAT DISSEMINATION . moon Minor HTVIN TO. SEARCH rnt as it PR. 9.. NO woax PAS IN C$ Mil NO. CONP INPO: - RID COPY vs ,Ve lossiticetion) levto and ti”
“UOPRAL [5 I.sV ’U.c %859 z-xz/ :* lr*, ’t 2/i[CXP Date. 8/23/70 / : 5:’’ ■ vo■ .X1.: or: IC : dorm to AJiLI de or For : lealod be had already nd this T.A, t.: :£ pirsen000 it earlier i3 C:. NASD:«•. s.V. indicated Cirit hs did not desire to Sign it and wanted to ”
“Page 5 PAGE NO. CONTINUATION OF DISPATCH CLASSIFICATION SECRET DISPATCH SYMBOL AND NUMBER UFGA-11375 15.WAVE Station regrets that reference C has not been answered to date. In reply we can only state that AMLEO-3 was thoroughly briefed on the limitations of his alias documentatio”
“14-00000 f CIA INTERNAL. USE ONLY I SECRET (When filled in) PERSONALITY (201) FILE REQUEST TO ACTION RI/ANALYSIS SECTION 126_Aug.-57 -xlde Ausica IePwOr cou FROM ROOM NO.: FE/2/CE 2507-J 8574 INSTRUCTIONS. Form mut be typed or printed in block letters. SECTION h”
“14-00000 CONFIDENTIAL . VeNi NHA (2 SECURITY OFFICE Investigation Report Subject: O’HEAL Birch D. - Date: 20 January 1947 To: Mr. William E. Duggan (2) 1 Number: 80486 1. Investigation dir-et-A by: RHO 2• Sources of information: 3• Recommendation: Security appro”
“14-00000 CONFIDENTIAL 12-79-00 canon Fil6d‘1n)8 INTEROFFICE MEMORANDUM DATE 1 5 July 1967 TO : Director, Domestic Contact Service SUBJECT: WERBELL, Mitchell Livingston III FILE NO: #27686 2/07900 ... 1. Reference is made to your request for security checks on the sub”
“5685/4), dtd 28 Dec 77, Same Subj B. Letter for OLC fr Chief Counsel/Director of HCSA, dtd 22 Dec 77 1. This memorandum is in response to the request in paragraph 4 of Reference A. CCS files contain information on five of the ll individuals identified in Reference B as follows: a”
“bject. The Commissioner of Customs should be contacted prior to release of information in this file. d. David Attlee Phillips -- 125-150 documents, virtually all of which concern the establishment, maintenance and use of cover for Subject during his Agency career as a Staff Emplo”
“bject. The Commissioner of Customs should be contacted prior to release of information in this file. d. David Attlee Phillips -- 125-150 documents, virtually all of which concern the establishment, maintenance and use of cover for Subject during his Agency/career as a Staff Emplo”
“mil • MIW B9BN 4 ur es e roe . :TOTAL COPIES: 1 1 r; S-E-C-REm 3 2 7 . ia F: 4 SECRETARIAT DISSEMINATION INDEX NO INDEx -i RETURN TO, .BRANCH m* mode PER_ 20 FILE IN CS FILE NO. 1 1 F: N $ O file. vn. (elite) _J?i!L jelessification). (date and time filed) referen”
“14-00000 grace US N/C K3W1-7 47 ID SECRET 2Fond Tracer Priority U r ge a-. - Telephone Request for Name Check For Use ofRI N. me Check Control Office . FROM PSB/FBI DATE 4 NOV 1965 TAKEN BY Gerry V F CHECKED BY REPLY ROBINSON, Vicla RAME ALIAS AND SPELLING VARI”
“13-00000 'SECRET e. That police and credit checks be made on SLOSS in the Washington, D.G. area: Baltimore, Maryland; New York City: Cleveland, Ohio; Chicago and El Paso, Texas.. 6 . . f. That listed references, Charles L. VENABLE, Philip B. KENNEDY/and Richard LEHMANZ pr”
“14-00000 2S% SECRET ©arg KEQUEST FOR INVESTIGATION AND (OR) NAME CHECK 19 June 1963 jaw Peojter TO : Deputy Director of Security FROM : Chief, Cl/Operstionni Approval and Support Division JMATE C 201-727418 SUBJECT : ao. . Tver or REQUEST t. Fns Cwtca EQUTsrso it ”
“original and eight copies of LICI, for Chicago two, for New York two, ami zor WFO two. MY 694-- 0 So urce referred to is AT 1387-R. Source utilized to characterise STANLEY LEVISCII is Sources utilized to characterize HARRY FACETEL are NY 1100-S* and anonynous source of WFO set ou”
“4-00000 - SECRET / 25 June 1967 S: To: . 0% D47 Wendell Ulle ry FROM: FI/D 8, Sff 00SS11R 0% S9BJ001 it FI/D BIOGRAPHIC FiLlS. 3 8. A MEMORANDUM IS ATTACHED HERETO. C. WITH THE LINITEN IDENTIFICATION PROVIDSO IN Tut REQUEST. Fi/D 13 UNABLE TO DETERMINE WHETHER THERE”
“Wall) EXHIBIT COVER SHEET Exhibit Number: XL D SUBJECT: FROMER, David Reed SSvc Registrant' DPOB: 21 July 1942, Chicago Illinois File Number:. 7129-6003 564-58=8137 Preparing Unit: 115th. MI Group > ( I) Agent Report Dated: 31 May 1967 Description: Report, SFO FBI dated”
“TO C. NAME d. PLACE YES so 13. (Yes" answers must be explained in Item 18, below.) 17. REQUEST DATA a. 1:: • mubjact ca alien or neturalised citizen? G. REQUESTOR DESIGNATOR 5. REASON a the subject cay foreign connections, employment or military service? A*:1 Y DASA BAS C TR”
“Union Telegraph omipary (NUTC) from to 0 3 by R. C. Nagell. source was BOt TOO concerned with Ge •Le:U already on "hold status" pending Phi c; Ha S the first time Source had heard of Re C. Nagell. ember 1969, ■ On 1.44. November 1969, Source Source received a message from”
“13-00000 MESSAGE FORM ROUTING AND/ OR INITIALS - SEEN BY TOTAL COPIES: ORIG: MARY KOUREMBIS UNIT: E AS/S S ECR EXT: 7963/9108 DATES 7 JUNE 1968 10 CABLE SECRETARIAT DISSEMINATION INDEX IEST □ RETURN TO BRANCH □ FILE RID x.NO INDEX FILE IN CS FILE NO. 201-746537 CONF”
“c uvi abl aSd ies th CONFIDENTtALornnrfI1 7 C /o ( SECRET clonal -w d3 (When Filled In) 83 N 23 Mar 76 A B2d % (date) 3X4 *2 Review of 201 File on U.S. Citizen :7 226 In accordance with the DDO's notice of 9 December 1974, I have reviewed H E ”
“14-00000 SECRET CATE REQUEST FOR INFORMATION AND REVIEW 5 September 1967 jab TO: Lac Petersen DO/L/WH - _______ a/Frank Toth C NO- 201 - 278841 :#h FROM: CHIEF, CI/OA SUBJECT1 /A/ EL card P. bruwa LICOOKY/1 !?*'ORDER THAT FURTHER CONSIDERATION WAY BE GIVEN YOUR R”
“14-00000 SECRET FROM: R. B. Holmes HM188 NAME (Use gummed labels) BADGE NO. INDEX SEARCH AND 201 CONSOLIDATION REQUEST CI EXO 2D4921 1253 22/9/77 BRANCH ROOM EXTENSION DATE IP/FI CONTROL NO. TO TUBE ROOM DATE INITIALS EQUESTER’S NOTES NO. OF REFERENCES ORDERED THIS R”
“J Director Central Intelligence Agency - 3 room 2A-%/0 % g^ . While no Identification Record concerning James Warren Smedley was located, the enclosed fingerprint cards concerning Smedley and Pratt may be of assistance to you in making record checks through official Thai s”
“1-4-00000 C-o-N-F-F-N-T-1-A-L -"NOEURE# In 14 by 197___ Review 01 201 File on U.S. Citizen In accordance with the DDO’s notice of 9 December 1974, HALPERIN 1 have reviewed the 201 file on HHLCECIN (surname)- (201 number indicated below), and have determined that it ca”
“13-00000 UNCLASSIFIED IETERNAL COL DENTIAL A SECRET SE ONLY ROUTING AND RECORD SHEET SUBJECT: (Optional). FROM: EXTENSION NO. DATE CI/R&A/Hartman 2C-29 6748 17 April 1970 TO: (Officer designation, room number, and DATE building)"on.* OFFICER'S COMMENTS (Number each c”
“saw SUBJECT daily on a friendly basis as a fellow inmate. While at the FP, Nagell told Source that he was a former United States Army Captain, and had been an investigator for the CIA (Central Intelligence Agency) or the CIC (Counterintelligence Corps), further de- tails unkn”
“E Sacev’t *100*1238 SECRET SECRE? - dammal 23 Arh ^ 4 TO t Assistant Director for Special Operations ATTENTIONs Staff C FROM 8 Chief, Special Security Division SUBJECT IPX 2359 067378 HiJuM / ‘ 1. Reference la made to your request dated 27 December 1951 for * reco”
“5, D. C. SUBJECT SUMMARY OF PHASE II INTERROGATION PAGE, Frank J. Sgt RA 13163949 311 Grove Street : Kingston, Pennsylvania Dossier # 08054070 SUMMARY OF INFORMATION CODE FOR USE IN INDIVIDUAL PARAGRAPH EVALUATION OF SOURCE: OF INFORMATION: COMPLETELY RELIABLE A CONFIRMED BY OTHE”
“14-00000 SECRET (Wea Filled Jn) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT DOCUMENT IDENTIFICATION 2. RI FILE NO. CHINA-IA op 1 9. DISPATCH OR SOURCE DOC. $Y000L NO. 4. DATE John M. Murray SMP-D3703 - 2 June 32 7. source CRYPTONYM •. DATE OF INFO. •• EV”
“14-00000. SECRET F HOLMES RUSSELL B HM-788 CI/EXO 204921 INDEX SEARCH AND 201 CONSOLIDATION REQUEST 8 EXT. 125 3 TUBE CT5 DATE IP/FI CONTROL NO. SECRET E2 IMPDET CL BY 004108 I t %SEP 1977 02 SEP 677 1 2/9 mm TO TUBE ROOM DATE INITIALS REQUESTER’S NOTES 10. OF REFERE”
“O set out in report of SA JORN J. WALSH 7/19/50 at W7O re "NLG; IS C". Source utilized to characteri ze ECSEA WIELIALS is HY 4171-S*. Sources utilized to characterize HUNTER FITTS C'DELL are HY 4171-S* and III 694-3* (5) 4- Bureau (Enc. 9) () (3 157-2623) (1 - 100-442520) 2- Chic”
“Ola REQUEST FOR INVESTIGATION AND/OR NAME CHECK STATE • 11 July 1963. jev POJECT av *»C* OF ASSIGNMENT TO : Deputy Director Security, IOS FROM: Chief, CI/Operational Approval and Support Division SUBJECT: WE/3 201 .... 01 3,0#79089 AMERUSouto,- Lai # FAI CHECK RESULTS B.r”