“petroleum companies in Venezuela. Hunkeler has conducted talks with IDENTITY-6, a large local holding company engaged in a broad variety of business enterprises. IDENTITY-6 is interested in marketing the IDENTITY-2 _line. As sales agent for IDENTITY-1, Di Gerveno would also s”
“14-00000 ♦ 00/AZ 071 €% o 07 ' Simon S. MARTINEZ (A) ., ,6 30 ^Health Cert. #41716) 24 a5b Nat. Science Book Club z. CAM Bowling Congress Card) 3 (SS Card 35l GEFCO) Card (0 (Ft. Wash, Yacht & Tennis Club 29(DC Nat’D Bk, zQ(Best Products Co., Inc. % Special Rep Crede”
“14-00000 V wESsAdE rozu corn **0OR mraes.- Seri/by TOTAL corics 601 1 () :,9 Rober: L. Pendley/dek On UNIT DC/CI/SPG SE CRE T 9 2 .61 1 31 T 7992 i * DATE 7 July 1971 se/hu CI/SP-(EO) CABLE SECRETARIAT DISSEMINATION INDEX JNO INDEX RETURN to BRANCH FILE RID BY; 2”
“-181134 100-144252 100-144252 134-14A-11 16 (B uffalo) (4) 6 6-3146- 2 (New Ha ven) 100-26603-148 83 105-18000 105-18000 LEADS NEW YORK AT NEW YORK, NEW YORK. 1. Will continue to ascertain NEEDLEMAN's activities and to identify his contacts.() COVER PAGE -J- SECRET NW 65994 Docld”
“.1'4-00000. Chief, TSD/MPS 22 April 1969 ATTN : Colonel West Director, Domestic Contact Service DCS Case 52872 >' Hugh C. McDonald - World Associates, Inc., Santa Monica, California, Offers to Assist Agency 1. Subject is well known to TSD and CRD components as developer”
“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”
“14-00000 1 or SECRET . IDENTITIES U.S.C. TRUE NAME POUCH Att. to FIDV-5498 i IDENTITY A I Irving Deviason, Public Relations, 1612 K St., H.V. IDENTITY B Paul Pesik, formerly employed by the Indonesian Embassy, Washington. FNRW-5498 Eli 3 July 1962 #1 SECRET ES”
“FD-302 <Rev. 4-15-64) FEDERAL BUREAU OF INVESTIGATION 00 5/20/66 Date JAMES W. HARRIS, Manager, Exchange Bank, Rohnert Park Branch, Post Office Box 1008, Rohnert Park, California, advised he personally opened a savings account, number 28-0447~4, on September 14, 1965, i”
“I) NY T-28 3522-3)(4) NY T-29 BU 123-S NY T-30 03- NX 2090-S* NY T-31 Former NH 281-8 (Req uest) N Y T-32 Former CSNY 301-S NY T-33 CSNY 1 N? T-34 C3NY 1990-S File Number Where Located 100-80675-181134 100-144252 100-144252 134-14A-1116 (Buffalo) (4) 66-3146-2 (New Haven) 100-266”
“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 SECRET,, DOCUMENT TRANSFER AND CROSS REFERENCE. SUBJECT OF DOCUMENT DOCUMENT IDENTIFICATION RIFILE NO. AGNES SMEDLEY was. Ayoo, Yahoo 201-414 *. DISPATCH 04 SOURCE DOC. SYMBOL NO. 4. DATE NEDFB--854 24 Jan 1950 7. SOURCE CRYPTONYM 6. DATE OF INFO. 9 EVALUATION ”
“FOR: Chief, Building Security Branch THNU SUBJECT : : OSD, Mr. Gabriel Renewal CIA ID Card in alias 1. Attached is CIA Identification Card #3741 which expires on 30 November 1963. It is requested that a new card be issued in the same registered alias. 2. The true name of the empl”
“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”
“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/”
“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 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”
“OVER PAGE -J- SECRET NW 65994 Docld:32989474 Page 11 SECRET NY 100-78633 LEADS (Cont'd) 2. Will cont inue to monitor NEEDLEMAN's accounts at the Amalgamated Bank, New York City, and to report pertinent details. NW 65994 Docld:32989474 Page 12 COVER PAGE -K- SECRET FD-305 (Rev. 9-”
“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”
“Certificate of Registration. He reported the loss to Air France immediately but as of his meeting with RODIGAST on 13 November it had not been located. - ' 3. On 10 November QRPHONE/1 went to the U.S. Embassy in London and obtained a new passport (the number of this passport”
“52 134-14A-1116 (Buffalo) (4) 66-3146-2 (New Haven) 100-26603-14883 105-18000 105-18000 LEADS NEW YO RK AT NEW YORK, NEW YORK . 1. Will continue to ascertain NEEDLEMAN's activities and to identify his contacts.() COVER PAGE -J- SECRET NW 65994 Docld:32989474 Page 11 SECRET NY 100”
“mgery,Sovient Union & BQ. 1 Thailand m To write watad Feb “15 f-Registrant to Ear 1966overuse 1966refosed-to — Combodie, Thailand & Jspan To urita •Vietnam, dile 17. CONTROL OFFICE USE is. Fitow** 98 BCofB9r0perationeD 398. WEcsligh Headquarters, USAINTC JAN 16 1967 0 AT”
“of Subject at the earliest opportunity to determine how well he knows him and if warranted, will debrief him in detail on Subject. 3. • The Reference D photograph of Subject will be reviewed with tThe other AMSTAFF/ALMQUAKE assets residing in the JMICOBRA area and we will pr”
“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”
“14-00000 DAIC TRANSMITTAL SLIP 7/18/7 TO: NOTE FX THE FILE ROOM no buiLbiG -E-T REMARKS According to card notation in the files of C/ as/or the information re ferred to OF FILE on the attached flag was 'transferred to the Office of the Insepotor eneral and the offic”
“UNET HEADQUARTERS II3TH INTELLIGENCE CORPS GROUP CHICAGO, ILLINOIS 9 Q8 5 EXHIBIT COVER SHEET FROMER, David Reed DPOB: 21 July 1942; Chicago, Illinois SUBJECT: FILE NUMBER: 6353-6004 564-58-8137 EXHIBIT TO: DESCRIPTION OF EXHIBIT: Letter, dated 9 February 1967,”
“14-00000 OE C..ET ui-- A second cable to be pent by Privacy Link to Seoul, Korea, has also been drafted, and requests check of PERIS’ arrival, activities and contacts, departure from Korea subsequent to 28 January 1960. This cable has been presented separately for your ap”
“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”
“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”
“14-00000 SECRET 19 FOREIGN biSsta 26 OCT 1965 TO: Director Federal Bureau of Investigation ATTN: Special Agent in Charge of Washington Field Office® FROM: Deputy Director for Plans SUBJECT: ISAACS, Harold Robert Reference is made to the request dated 14 October ”
“FILF CONTENT LIST OF FILE Nd. 301—01910'99 REF DOCUMENT COCUMENT COCUMENT ABST. ORIG. CS COPY_ CODES DAIE --- SYME. AND NUM. LYPEL ROUTING FILED IN a A re - -- 40 CI/LS __________ ‘n"n’’ Ce-83347 SERIAL NUMBER AND/OR SUBJECT " 10/09/64 _RICHARD CYRIL FRANK____ ___ A 11/”
“accordance with your request, a name check was conducted on Subject with results as indicated below: AGENCY RETURN DATE FBI ONI NR 5/8 ACSI SA 5/4 STATE PASSPORT SA 4/25 CSC SA 4/16 HCUA NR 4/10 OSI NR 4/6 OSI 4th Dist. I & N SA 4/30 AGO SA 5/7 ! REMARKS RUC DISTRIBUTION: HDOS. -”
“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”
“14-00000 I. SECRET . REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION DATE 22 April 1960 (Alwaya bendeorey I copy of this foro) CI/Operational Approval and Support Division FROM: Security Support Division/Office of Security WHD SUBJECT: PROJECT (True name) Consuelo Feli”
“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”
“ent. Card No. Date Issued 091 63 7/25/6- Expiration Date Date Ret Received Office J July 617 SAS 1 ! (ALIAS) 0-109709 (TRUE) 0-1097091 IDEN ALIAS NW 65987 Docld:32371309 Page 3 SECRET IDENTITY SHEET 1 0-109709 NR Joseph Stephan PICCOLO Joseph S. PASLODE CIA Ident. Card No. 6067 D”
“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 ”
“REF IDEN PROVIDED THE FOLLOWING RESPONSE IN WRITING, WHICH IS BEING POUCHED TO HQS VIA TM 902-825: NOV 14, 1995 TO BERT MILLS: I OBJECT VIOLENTLY TO THE REVELATION OF MY NAME REGARDLESS OF THE LAW. HERE ARE SOME REASONS: 1. I EMIGRATED TO AUSTRIA TWICE, FIRST IN 1971 AN”
“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”
“13-00000 CONFIDENTIAL 1968; Director-93261, dated 20 April 1968; Director- 93260, dated 20 April 1968; Tokyo-9600 (IN-94797), dated 20 April 1968; Director-93236, dated 20 April 1968; Director-93538, dated 22 April 1968; Bogota-. HMmW 16358 22 April8 0707 (IN-9553), dat”
“STC/OCO S3 February 1951 Chief, FD IHNOTD The following answers aro keyed to your questionnaire dated 5 February 195) concerning HUMANOID: d. Subject is an active agent. b. He is used mbstentially the same as when clearance was issued. C. Subject has not been used in con”
“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 ”
“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”
“13-00000 L CONFIDENTIAL (u) Joe Bailey Musgrave. 408 Subject: Memorandum to the FBI, dated 6 May 1968; (v) Memorandum to the FBI, dated 13 May 1968; 409 Subject: Joe Bailey Musgrave; forwarded passport photos of Musgrave. (w) Frankfurt-5732 (IN-18095), dated 24 May 19”
“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”
“FD-2 04 (Rev. 3-3-59) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Copy to: 1 - Secret Service, San Francisco (Class 3)(Registered Mail) Report of: JOSEPH T. QUIGLEY Office: San Francisco Date: 3/28/67 Field Office File #: 100-33836 Bureau File #: ”
“13-00000 • ’ CONFIDENTIAL (u) Memorandum to the FBI, dated 6 May 1968; Subject: JJoe Bailey Musgrave. (v) Memorandum to the FBI, dated 13 May 1968; Subject: Joe Bailey Musgrave; forwarded passport photos of Musgrave. (w) Frankfurt-5732 (IN-18095), dated 24 May 1968; rec”
“number 100-339235-416. f. "Committee of Returned Volunteers", dated 14 July 1970, from Chicago, Illinois, file number 100-45731. 3. There is one Department of State letter, which is a request from the Passport Office for information of a security nature pertinent to isancy E”
“1400000 c-o-N-F-RFOREN-T-I-A-L D When-riTled In January 5 197 Review of 201 File on U.S. Citizen In accordance with the DDO’s notice of 9 December 1974, I have reviewed .the . 201 file on ISAACS (surname) (201 number indicated below), and have determined that it can ’m”
“14-00000 or S-E-C-R-E-T Date lo jush 1962 Career Agent Biographic Data a. Pseudonym of agent: ON7000 Irvine C. Staff or Division: TEW Last First MI b. Date and place of birth: 1.4 June 1923 Galveston, Texas C. Marital status: Married d. Relationship and years of b”