“14-00000 - 1 1 SECRET CLC/18 00706 DO/ISS 78-098 28 February 1978 MEMORANDUM FOR: 0/SA/D0/0 Attention: Mr. Shepanek FROM: William F. Donnelly Chief, Information Services Staff SUBJECT: House Select Committee on Assassinations Request for Information on 201 Criteria ”
“13-00000 SECRET OLC#78- 0070/260 DO/ISS 78-098 28 February 1978 MEMORANDUM FOR: 0/SA/D0/0 Attention: Mr. Shepanek FROM: William F. Donnelly • Chief, Information Services Staff SUBJECT: House Select Committee on Assassinations Request for Information on 201 Criteria (S”
“L1110543 routine 201 criteria recruntment Angh-livel foreign officer Here are written regulations forera. ing these criteria sore operations are nur from HP, are soe the field, so the otiete the 201 file HDofficir waind PRO I: Biographical yfo II no. data, assessment, ouv”
“—N AP 1 4-00000 1 1 iccociAtw o il-a k s k o n ic ra e i y a s to u -a in id th e v .s SECRET DOHB 70-1-1 CHAPTER HI, ANNEX B 15 November 1974 persons who are only of local interest to a field station or Headquarters desk| and on whom no DDO records correspondence e”
“13-00000 v.t SNC11 DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 8. REQUESTS FOR INFORMATION ON' 201 PERSONALITIES The Automated Index Section (IP/AIS) will provide the identity of the subject of a 201 number unless the 201 file is restricted, in which case the ”
“13-00000 SECKET DOHB 70-1-1 CHAPTER III 15 November 1974 ANNEX B THE 201 SYSTEM Rescission: Annex B of Chapter III, CSHB 70-1-1, 27 October 1966 1. INTRODUCTION The 201 system provides a method for identifying a person of specific in terest to the Operations Dir”
“14-00000 SECKET DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 8. REQUESTS FOR INFORMATION ON 201 PERSONALITIES The Automated Index Section (IP/AIS) will provide the :lntity of the subject of a 201 number unless the 201 file is restricted, in which case the reques”
“13-00000 SECRET DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 persons who are only of local interest to a field station or Headquarters desk and on whom no DDO records correspondence exists are not a part of the DDO . records system and are to be maintained by that”
“10 A666A___ . 104-10406-10139• 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 * s* SECRET DOHB 70-1-1 CHAPTER III 15 November 1974 ANNEX B THE 201 SYSTEM Rescission: Annex B of Chapter III, CSHB 70-1-1, 27 October 1966 1. INTROD”
“13-00000 ------------------------------------------ SECRET DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 persons who are only of local interest to a field station or Headquarters desk and on whom no DDO records correspondence exists are not a part of the.DDO 4 re”
“1 4 G6AAA______ , '104-10051-10170 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 is •f SECRET DOHB 70-1-1 CHAPTER III 15 November 1974 ANNEX B THE 201 SYSTEM Rescission: Annex B of Chapter III, CSHB 70-1-1, 27 October 1966 1. ”
“) @ lafo: in PRQI is info elicited fromotters 1 is info, from person if he is recruited -»:they want it separated, to be WWOG al only on "meed-to-know ""basic Standard Yorm for opening 201 felfile would not contain reason; would contain uf to a document wheel would ife the”
“19 AAGGA_____ , 104-10408-10316 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 Declassified and Approved for Release by the Central Intelligence Agency Date: 2003 1 SECRET DOHB 70-1-1 CHAPTER III 15 November 1974 ANNEX B THE 2”
“- 2- 0 SECRET MH - C002457 but necessarily would go intoopen an 20, 1 index Info would be disseminated high level commi k s. Z Handbook There are criteria for openin usually caned recruiters. officer reasearch by operati o ns / zolays? desk (decision) Thereane P”
“■ stores SECRET DOHB 70-1-1 CHAPTER III 15 November 1974 ANNEX B THE 201 SYSTEM Rescission: Annex B of Chapter III, CSHB 70-1-1,' 27 October 1966 1. INTRODUCTION The 201 system provides a method for identifying a person of specific in terest to the Operations Di”
“1 4 AGAGA_____ , 104-10023-10087 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 ‘% 1 DO NOT REPRODUCE RETURN TO CIA 9 ( SECRET DOHB 70-1-1 CHAPTER III 15 November 1974 G3 ANNEX B THE 201 SYSTEM 0 8 Rescission: Annex B of Cha”
“1 A-AGAGA__ ** TBIT* 104-10088-10074 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992B SECRET DOHB 70-1-1 CHAPTER III 15 November 1974 RETURN TO CIA OANNEX B Background Use Only) Do Not Reproduce $ THE 201 SYSTEM Rescission: Annex ”
“* 8 * *** * SECRET 9 *** ** DOHB 70-1-1 «» CHAPTER III, ANNEX B «' *•’ 15 November 1974 - * ww ^RoesVT^w 8. REQUESTS FOR INFORMATION ON' 201 PERSONALITIES 420 The Automated Index Section (IP/AIS) WF sovide the identity of the subject of a 201 number unle”
“104-10213-10202 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 4• % •6 SECRET DOHB 70-1-1 CHAPTER Iff 15 November 1074 ANNEX B THE 201 SYSTEM Rescission: Annex B of Chapter III, CSHB 70-1-1, 27 October 1966 1. INTRODUCTION Th”
“14-00000 ( ( SECRET DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 8. REQUESTS FOR INFORMATION ON" 201 PERSONALITIES The Automated Index Section (IP/AIS) will provide the identity of the subject of a 201 number unless the 201 file is restricted, in which case the”
“CONFIDENTIAL 5-17 1. Memo from Hardy to Schwarzer - 9Apr 75 (I-v) 2. Memo to File from Cargill - 11 Mar 75 CONFIDENTTAL 8 3. Memo to File from Hardy - 9 Apr 75 J Criteria for DDO Maintenance of Info on U.S. Citizens - CONFIDENTIAL V5. Review of 201 File on U.S. Citizen ”
“please check against headquarters records . and other agencies I 22 and let me know if you have anything of interest on him." 73 ! I might not ask for a 201 file. Headquarters might then, 24 because they thought he was interesting, open a 201 file. 25 : Conversely, I migh”
“14-00000 ( ( SECRET kitthatenb-s-bsoticcadkaiscair DOHB 70-1-1- .CHAPTER III, ANNEX B 15 November 1974 persons who are only of local interest to a field station or Headquarters desk and on whom no DDO records correspondence exists are not a part of the DDO records s”
“14-00000 ( Ir. o-rs.T K B nrft SECRET DOHB 70-1-1 rfm m CHAPTER III, ANNEX B navot 15 November 1974 : 1 * Pimm* 8. REQUESTS FOR INFORMATION ON' 201 PERSONALITIES swycy 0 The Automated Index Section (IP/AIS) will provide the identity of the subject of a 201 numbe”
“1 10545 stacusotlet on 201 file stand be rrair tarred to reference other files 201 file is biographical, not operational criteria for classification sources detailed criteria exist (eg. wittin collaborator) J Lice writing collaborator Wrwittig potential writing collabor”
“14-00000 0 SECRET HATADA DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 8. REQUESTS FOR INFORMATION ON 201 PERSONALITIES ^antiny-niene-m - * 9 * 7 The Automated Index Section (IP/AIS) ide the identity of the subject of a 201 number unless the 201 f 3, in which cas”
“13-00000 ( ( SECRET DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 y.r«eanCAwl 8. REQUESTS FOR INFORMATION ON 201 PERSONALITIES The Automated Index Section (IP/AIS) will provide the identity of the subject of a 201 number unless the 201 file is restricted, in wh”
“14-00000 / SECRET DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 persons who are only of local interest to a field station or Headquarters desk and on whom no DDO records correspondence exists are not a part of the DDO records system and are to be maintained by th”
“14-00000 SECRET DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 persons who are only of local interest to a field station or Headquarters desk and on whom no DDO records correspondence exists are not a part of the DDO records system and are to be maintained by that u”
“14-00000 SECRET DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 4. CONTENTS OF THE DOSSIER Information about a 201 personality should be filed or cross-referenced into his dossier. When additional information is discovered on a 201 subject through a name trace or o”
“1 4-00000 io SECRET DOIB 70-1-1 CHAPTER HI, ANNEX D 15 November 1974 4. CONTENTS OF THE DOSSIER Information about a 201 personality should be filed or cross-referenced into his dossier. When additional information is discovered on a 201 subject through a name trace o”
“document to be included in the 3- Edit (use green) the reproduced index consolidation (i.e., copy or cross reference cards to indicate: . to be placed in the 201 file), green D the. , (a) cards to be destroyed (mark with corresponding card and check (a) or (b) 2 green D and”
“in the system to serve as identifying file timber for reporting on that 201 opening form (Form o the individual, i.e., per sonal history, current) erated by the opening of a 201 file. This record produces the master 201 reference for the Main Index and stores the pertine”
“1 4-00000 1 17 .4 SECRET DOHB 70-1-1 CHAPTER Hi, ANNEX B - * .d a k ,- 15 November 1974 persons who are only of local interest to a field station or Headquarters desk and on whom no DDO records correspondence exists are not a part of the DDO records system and are ”
“SECRET • was. DOHB 70-1-1 CHAPTER HI, ANNEX B 15 November 1974 8. REQUESTS FOR INFORMATION ON 201 PERSONALITIES The Automated Index Section (IP/AIS) will provide the identity of the subject of a 201 number unless the 201 file is restricted, in which case the requester w”
“14-00000 SECRET DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 4. CONTENTS OF THE DOSSIER Information about a 201 personality should be filed or cross-referenced into his dossier. When additional information is discovered on a 201 subject through a name trace or ot”
“individual theDenier to serve system the as identifying fleedihg - file number for reporting 101 opening form on that (Form individual. 831) and all biographic reportingon and re the individual, i.e., per sonal history, current status, and prospects. c. The Master 201 d”
“SECRET DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 W S * A 0 * * * 8 S 4 0 W B A -0 6 k m k t8 8 4. CONTENTS OF THE DOSSIER Information about a 201 personality should be filed or cross-referenced into his dossier. When additional information is discovered on a 201 ”
“13-00000 SECRET DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 8. REQUESTS FOR INFORMATION ON 201 PERSONALITIES 1 The Automated Index Section (IP/AIS) will provide the identity of the subject of a 201 number unless the 201 file is restricted, in which case the . r”
“13-00000 DOHB 70-1-1 CHAPTER In, ANNEX B 15 November 1974 4. CONTENTS OF THE DOSSIER Information about a 201 personality should be filed or cross-referenced into his dossier. When additional information is discovered on:a 201 subject through a name trace or other proces”
“1 4 AGAGA_____ , 104-10087-10054 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 ‘* SECRET DOHB 70-1-1. CHAPTER III 15 November 1974 0 ANNEX B THE 201 SYSTEM Rescission: Annex B of Chapter C October 1966 1. INTRODUCTION The 201 ”
“cards to indicate: - - -- consolidation (i.e., copy or cross reference to be placed in the 201 file), green D the (a) cards to be destroyed (mark with corresponding card and check (a) dr (b) green D and note reason for destruction) below:11 Examples: document destroyed; dupl”
“,104-10143-10088, 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 4 V ‘9 ( SECRET DOHB 70-1-1 CHAPTER III 15 November 1974 0 ANNEX B THE 201 SYSTEM —Annex B -PMslusu XYV/WY -- \D\63j• 1. INTRODUCTION hit - method for identi”
“14-00000 ( SECRET DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 4. CONTENTS OF THE DOSSIER Information about a 201 personality should be filed or cross-referenced into his dossier. When additional information is discovered on a 201 subject through a name trace o”
“13-00000 5 % (' SEGRET DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 4. CONTENTS OF THE DOSSIER . . Information about a 201 personality should be filed or cross-referenced into his dossier. When additional information is discovered on a 201 subject through a na”
“14-00000 SECRET DOHB .70-1-1 CHAPTER III, ANNEX B 10 15 November 1974 D 8. REQUESTS FOR INFORMATION ON 201 PERSONALITIES The Automated Index Section (IP/AIS) will provide the identity of the subject of a 201 number unless the 201 file is restricted, in which case the”
“document contained in the folder wy-NWhest will be reclassified to another appropriate file or sent to the Destruction Unit 0 (IP/DU) as directed by the desk Records Officer. 10. 201 MACHINE LISTINGS Machine listings provide field stations and Headquarters desks with na”
“would not necessarily be the only one! ne n:0 ** to open a 201 file. In the case of a person of CI interest, NW 48331 DocId:32277210 Page 26 TOP CFODET”
“13-00000 SECRET DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 4. CONTENTS OF THE DOSSIER . • Information about a 201" personality should be filed or cross-referenced into .his dossier. When additional information is discovered on a 201 subject through a name trace”
“unique number, i.e., 201-1234567, assigned to each individual in the system to serve as identifying file number for reporting on that individual. b. The 201 Dossier: the official file containing the 201 opening form (Form 831) and all biographic reporting on and references t”