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4 | 0 | 104-10003-10041_page_1.png | # 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992SUBJECT: Clipping of article "The Kennedy Murder and the Secret Services of the USA"FROM: WE/4/INT Arthur P. IorioDATE: 26 March 1964TO: (Officer designation, room number, and building)1. CI Staff Birch O'Neil Room 2503COMMENTS (Number each comment to show from whom to whom. Draw a line across column after each comment.)The attached article, which may be of interest to you, appeared in the 7 March issue of the Italian Communist Party weekly *Rinascita*. The writer, Gianfranco Corsini, has been on and off US correspondent for the Italian Communist press.Note that in the section pencilled in red rumors are referred which suggest that it was the Agency to organize the murder of President Kennedy.> Clipping not retained | 1 | 104-10003-10041.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10003-10041.pdf
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23 | 0 | 104-10004-10143 (C06932208)_page_1.png | 104-10004-10143 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992Date: 05/08/96Page: 1JFK ASSASSINATION SYSTEMIDENTIFICATION FORMAGENCY INFORMATIONAGENCY : CIARECORD NUMBER : 104-10004-10143RECORD SERIES : JFKAGENCY FILE NUMBER : 201-289248DOCUMENT INFORMATIONORIGINATOR : CIAFROM :TO :TITLE : DISCUSSION BETWEEN MEMBER SR DIVISION CONCERNING OSWALD'S STAY IN HELSINKI.DATE : 06/01/64PAGES : 2SUBJECTS : HELSINKI TRIPUSSR CONSULATEDOCUMENT TYPE : PAPER, TEXTUAL DOCUMENTCLASSIFICATION : SECRETRESTRICTIONS : 1BCURRENT STATUS : RELEASED WITH DELETIONSDATE OF LAST REVIEW : 06/12/93OPENING CRITERIA :COMMENTS : OSW10:V43 1993.06.12.10:33:55:150000:[R] ITEM IS RESTRICTEDNW 64937 Docld:32106269 Page 1 | 2 | 104-10004-10143 (C06932208).pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10143 (C06932208).pdf
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24 | 1 | 104-10004-10143 (C06932208)_page_2.png | UNCLASSIFIEDINTERNAL USE ONLYCONFIDENTIALSECRET# ROUTING AND RECORD SHEETSUBJECT: (Optional)FROM: CIRA/RS2823TO: (Officer designation, room number, and building)| | RECEIVED | FORWARDED | DATE | OFFICER'S INITIALS | COMMENTS (Number each comment to show from whom to whom. Draw a line across column after each comment.) || ---------------------------------- | ---------- | --------- | ---- | ------------------ | ------------------------------------------------------------------------------------------------------- || 1. | | | | | || IPJAN | 5 MAR 1975 | | | | Plow asyn SX # and clamefs t || 2. | | | | | || 3. | | | | | || 4. | | | | | || 5. | | | | | || IP/EDI | | | | Q | 201-289248 || 6. | | | | | || 7. | | | | | || 8. | | | | | || 9. IP/FILES <br>ath: Doris, Millen | | | | | || 10. | | | | | || 11. | | | | | || 12. | | | | | || 13. | | | | | || 14. | | | | | || 15. | | | | | |EXTENSION NO. SX-25605DATE 1 June 64Document Number 716-838for FOIA Review on JUN 1976FORM 610 USE PREVIOUSNW-64937DocId:32106269 Page 2SECRETCONFIDENTIALINTERNAL USE ONLYUNCLASSIFIED | 2 | 104-10004-10143 (C06932208).pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10143 (C06932208).pdf
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25 | 2 | 104-10004-10143 (C06932208)_page_3.png | # 1 June 1964SX-25605MEMO FOR THE RECORDDiscussion between Member SR Division and COS Helsinki concerning timetable of Oswald's stay in and Helsinki1. At 0900 this morning I talked with Frank Friberg recently returned COS Helsinki re Warren Commission inquiry concerning the timetable of Oswald's stay in Finland in October 1959, including his contact with the Soviet Consulate there. (Copy of the Commission letter of 25 May 64 and State Cable of 22 May 64 attached.)2. Friberg gave me the following information:a. It takes 25 minutes to drive from the airport to downtown Helsinki;b. By taxi, it would take no more than 5 minutes to reach the Soviet consulate;c. The Soviet consulate probably closed at 1300 hours local time on Saturdays in 1959;d. Passenger lists (manifests) at the U.S. Consulate in Helsinki are retained for six months only and then are destroyed. Mr. Robert Fulton (CIA) was U.S. consular official there at the time.e. A copy of State's cable inquiry would go to the Helsinki Station and they would assist in preparation of a reply.3. Mr. Friberg agreed that it would be worthwhile to cable the Station concerning points not covered by State in their inquiry. He suggested changes incorporated into the cable sent to Helsinki.Lee H. WigrenC/SR/CI/RDocument Number 716-838for FOIA Review on JUN 1976SAME AS RELEASEDDOC -340RECORD COPY![travel program abstract index]1 Jun 64201-289248NMW 64937 Docld:32106269 Page 3 | 2 | 104-10004-10143 (C06932208).pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10143 (C06932208).pdf
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8 | 0 | 104-10004-10143_page_1.png | 104-10004-10143 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992Box 8![image] | 3 | 104-10004-10143.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10143.pdf
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9 | 1 | 104-10004-10143_page_2.png | # 13-00000# SX-25605# MEMO FOR THE RECORD1 June 1964# Discussion between Member SR Division and COS Helsinki concerning timetable of Oswald's stay in Helsinki1. At 0900 this morning I talked with Frank Friberg recently returned COS Helsinki re Warren Commission inquiry concerning the timetable of Oswald's stay in Finland in October 1959, including his contact with the Soviet Consulate therer (Copy of the Commission letter of 25 May 64 and State Cable of 22 May 64, attached.)2. Friberg gave me the following information:a. It takes 25 minutes to drive from the airport to downtown Helsinki.b. By taxi, it would take no more than 5 minutes to reach the Soviet consulate.c. The consulate was basically closed on Saturdays in 1959;d. Passenger lists (manifests) at the U.S. Consulate in Helsinki are retained for six months only and then are destroyed. Mr. Robert Fulton (CIA) was U.S. consular official there at the time.e. A copy of State's cable inquiry would go to the Helsinki Station and they would assist in preparation of a reply.3. Mr. Friberg agreed that it would be worthwhile to cable the Station concerning points not covered by State in their inquiry. He suggested changes incorporated into the cable sent to Helsinki.Lee H. WigrenC/SR/CI/RDocument Number 716-838for FOIA Review on JUN 1976SAME AS RELEASEDDOC # -340![RECORD COPY Stamp]![a table with check boxes for TRAVEL PROGRAM, ABSTRACT, INDEX, PREPARE FOR FILING, FILM, CODE NO. (2,3,4), RYBAT REST CODE, CABLE IDEN (11), NTD (8), FOR FILING]1 Jun 64201-289248 | 3 | 104-10004-10143.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10143.pdf
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12 | 0 | 104-10004-10156_page_1.png | 1200000104-10004-10156 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992Box 8 | 4 | 104-10004-10156.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10156.pdf
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13 | 1 | 104-10004-10156_page_2.png | 13-000001 June 1964MEMO FOR THE RECORD1. At 0900 this morning I talked with Frank Friberg recently returned COS Helsinki re Warren Commission inquiry concerning the timetable of Oswald's stay in Finland in October 1959, including his contact with the Soviet Consulate there. (Copy of the Commission letter of 25 May 64 and State Cable of 22 May 64 attached.)2. Friberg gave me the following information: a. It takes 25 minutes to drive from the airport to downtown Helsinki; b. By taxi, it would take no more than 5 minutes to reach the Soviet consulate; c. The Soviet consulate probably closed at 1300 hours local time on Saturdays in 1959; d. Passenger lists (manifests) at the U.S. Consulate in Helsinki are retained for six months only and then are destroyed. Mr. Robert Fulton (CIA) was U.S. consular official there at the time. e. A copy of State's cable inquiry would go to the Helsinki Station and they would assist in preparation of a reply.3. Mr. Friberg agreed that it would be worthwhile to cable the Station concerning points not covered by State in their inquiry. He suggested changes incorporated into the cable sent to Helsinki.Document Number 780-340FAIA Review on JUN 1976Lee H. WigrenC/SR/CI/RSAME AS 716-838 | 4 | 104-10004-10156.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10156.pdf
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14 | 2 | 104-10004-10156_page_3.png | See Sanitized File 4Number 335For sterile ... | 4 | 104-10004-10156.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10156.pdf
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289 | 0 | 104-10004-10213_page_1.png | # 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992SECRET## YFF2-272219 July 1964MEMORANDUM FOR THE RECORD**SUBJECT**: Discussion with Warren Commission Staff Member**REFERENCE**: Letter from J. Lee Rankin, General Counsel of the President's Commission, to Mr. Richard Helms dated 3 July 1964> O SR/CI discussion with SLAWSON 9 July on questions> of Soviet policy trends. Russian visas of Americans and> VISA procedures.1. With the approval of C/SR and the DDP, I met with Mr. W. David Slawson of the staff of the President's Commission on the Assassination of President Kennedy at 1400 hours on this date in the Commission's offices at 200 Maryland Avenue, N.E., Washington, D.C. The purpose of this meeting was to discuss apparent inconsistencies in material provided the Commission by CIA and by the Department of State which were called to our attention in a letter from the General Counsel of the Commission to Mr. Helms, dated 3 July 1964.2. By way of introduction, Mr. Slawson said that in the portion of the Commission's report that he was writing, he would have to deal with the question of whether or not the OSWALDs' departure from the USSR - and the circumstances (i.e. timing) of that departure - were unusual or suspicious in any way. He expressed his belief that they probably were not and cited Soviet relaxation in such matters in the post-Stalin era. However, he wanted to be sure in his own mind that our information was not in conflict with that which the Commission had received from State since all of that information would remain in the records of the Commission.3. After stating my belief that there was no real disagreement or inconsistency between the information from CIA and that from State, I expressed the view that the matter resolved itself into three questions:Document Number 767-864for FOIA Review on JUN 1976CS COPYiatt.SECRET/a. Do the Soviet | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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290 | 1 | 104-10004-10213_page_2.png | ## SECRETa. Do the Soviet authorities normally permit Soviet citizens married to foreign nationals to emigrate from the Soviet Union to the homelands of their spouses?b. Do they normally permit such Soviet citizens to accompany (i.e. depart simultaneously with) their spouses from the Soviet Union?c. How long does it take such Soviet citizens to get Soviet exit visas for such a purpose (time lapse from application to granting of visas)?4. Concerning the first two questions (3a and 3b above) I pointed out that we had addressed ourselves mainly to the question of Sovie: citizens being allowed to accompany their spouses abroad while State dealt only with the larger question of Soviets married to foreigners being allowed to emigrate without reference to whether or not they left simultaneously with or at another time from their spouses. Mr. Slawson commented that this explanation was most helpful and he reread what both we and State had said in that light.5. By way of further explanation, I said that the statements in paragraph 6 of our memorandum of 6 April 1964 concerning Soviets being permitted to accompany their foreign spouses abroad were based on a review of 26 cases, of which 10 involved Americans. In only four of these cases did a Soviet wife leave the USSR in the company of her foreign husband; in 14 of the cases the foreign spouse departed alone; and in the remaining seven cases insufficient details are known to permit us to categorize them. I added that although State's information began by citing the issuance of 724 quota and non-quota immigrant visas by the American Embassy in Moscow during the period FY 1954 to December 1963, it did not indicate how many of these visas were for Soviet citizens who had married U.S. nationals. Actually State provided detailed information for only sixteen cases and did not indicate in many of these whether or not the Soviet was permitted to accompany the foreign spouse.16. In response to | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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291 | 2 | 104-10004-10213_page_3.png | 13-000006. In response to a question from Mr. Slawson I stated that most of the 26 cases upon which we based our statements involved foreign students, exchange teachers and other relatively transient persons, and while a number of cases have certain points in common, they bear little similarity to the OSWALD case in that none involved a defector who married prior to repatriating. I noted that paragraph 6 of our 6 April 1964 memorandum to the Commission had pointed this out. Mr. Slawson indicated that he was now satisfied on this matter.7. Concerning the length of time taken by Soviet authorities to process exit visas for Soviet citizens married to foreign nationals (question 3c above), I stated that, in my opinion, the information provided by State (in the third enclosure to Mr. Meeker's letter) substantially corresponded to the views expressed in paragraphs 6 and 7 of our memorandum to the Commission dated 6 April 1964. Mr. Slawson asked if it would be possible to elaborate paragraph 7 of our memorandum of 6 April by providing a statistical breakdown of the cases on which our statements were based. I indicated that this could be done.8. At this point Mr. Slawson stated that as a result of our discussion he felt that the question of possible inconsistencies bad been resolved. However, he asked that we send a brief written reply to the Commission's letter of 3 July 1964 embodying the substance of what I had said concerning the basis for statements included in our 6 April 1964 memorandum. [This would include the gist of the draft reply to the Commission which I showed to C/SR on 8 July plus an elaboration of our statements concerning Soviet visa applications.]9. Mr. Slawson indicated that he would be sending parts of his report dealing with the Soviet intelligence services to CIA for checking as to their accuracy. He did not say when this would occur.10. After concluding the meeting with Mr. Slawson, I read Volume 52 of the transcript of testimony before the Commission. This included the reinterview of Marina OSWALD.Lee H. WigrenC/SR/CI/Research- 3 - | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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292 | 3 | 104-10004-10213_page_4.png | ##1. Do sors normally permit Sov. cityens married to fors natla to engrate pom Sll to homulaner of sprise ?- Spate says you - cites 724 visa applications (perbably minority are spouses; mijout) Gelatives itc- We cite absence of law; do not say.2. Do Sros permint sou. cits menit le fon nails to accompany (ie depont simultanernely co.) sponses pm Su to homelands of spouses- State does not say- we cite evidence that thung do ust3. How long does it take Soveits to get. Sovivians to surgent to homelan Ss of for spouses?-Our #7 and State's infe Cases in which it laurus ajrerNotes dig & Herd in wich Bored Sta CommCS COPYail Ite XAA2-27221 | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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293 | 4 | 104-10004-10213_page_5.png | - Our reply addressed to be replied to ***.*** of Crocit. accompanging (le departing, seinultaneously with) foreign spouses out of S.U.Based on ≈ 2.6 cases (10 U.S.)mode to fore with the internal sex cit in S.ll- Sin wife left Sll in company of husband - 4- 1 case of S.S's ex-wife- 2 cases of those meet followiing on one trip, married several trip, *other frequent.*- 1 case did he meet in, San Sebastian. t- For. husband (or wife) came to Sll alone - 14- Service, not known - 7 | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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294 | 5 | 104-10004-10213_page_6.png | Irifi in me #7 ne.. is pl/line taken by Sou millenter to preventvien appels of Sou spences of fin villesubstant illy agrees as state as infom. Juice taken by Soist. process vesaaggels of Sou wents of 4.5 cuts (14) | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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295 | 6 | 104-10004-10213_page_7.png | Gust of State's w/de- in to her by 5%/yr. i.e. $...- by dr. ciththritis- bun cits in 528- 11/5 cits vite nucird in Cast- 10 quo cesto i.e. Sel +① 724 wisjat verdor w/de (1) Sinda beris- 454 - Dec. 63- hru g. de visa/2 agemmer i.e.- Quita w/de for simer i.e. colution.② Date of applicate for de bet series for cure( in de lureof) 14/ Cover. Hamed.[10days- 14]② Presumption ill ill ift.cc ura proceeded- 10 days to 14 yrs- Cast toll ber 175/ | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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296 | 7 | 104-10004-10213_page_8.png | Men. of 9.1.64- Info obta.d from 2nd enclosure to State's letter of 29 June 64 seems inconsistent.- Comments made in para 6 of our memorandum of 6 April 64.201-287248 | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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297 | 8 | 104-10004-10213_page_9.png | Analysis of 20. Cover cited to Warren Comm.July 64a) discussion with friends Shannon (see memo friend. 9 July 64 paras 5,6,7b) memo. / feedback from Roberts (by voice cited in July 1, paraas 4 + 3 | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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298 | 9 | 104-10004-10213_page_10.png | CASE| | | SC7 CCT | CONCURRENT TRAVEL | TIME TO PROCESS VISA || --- | ------------------------------------------------------------------- | ------- | ----------------- | -------------------- || 1. | American woman who met and married Soviet citizen in 2 | X | na | na || 2. | American student | ✓ | X | ? || 3. | American clergyman | ✓ | X | ? || 4. | American tourist | ? | I | || 5. | American student or tourist | | X | || 6. | American correspondent | ✓ | X | ? || 7. | Italian student | ? | X | || 8. | Italian student | ? | I | || 9. | Italian student | ? | X | || 10. | Iranian returnee | ? | X | || 11. | West German student | ✓ | X | large || 12. | Swedish student | ✓ | X | months || 13. | Swedish student | ✓ | I | months || 14. | Swedish businessman | ✓ | X | months || 15. | Swedish student | ✓ | I | months || 16. | American teacher | ? | ? | ? || 17. | American businessman | ✓ | ? | || 18. | Frenchman on trip to USSR; student? | ? | ? | || 19. | Chilean residing and working Moscow | ? | ? | || 20. | Italian student | ? | ? | || 21. | Finnish student | ? | ? | || 22. | Apparently Greek; details unknown | ? | ? | || 23. | American tourist (unbalanced, Russian-born father under FBI survey) | ✓ | / | 6 months || 24. | Italian communist journalist | ✓ | ✓ | || 25. | Swedish student | ✓ | ? | || 26. | American businessman | ✓ | ✓ | few months | | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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299 | 10 | 104-10004-10213_page_11.png | # 13-00000TOTAL CASES: 26FOREIGNER LEFT USSR WITHOUT SOVIET SPOUSEKnown:STEIN-ZACLATSKIY ArleneKIRSCH LeonardGLESI ClarkU.S.HILLSON PhillipHEGARTY ThomasTUCKER RobertItalianBASANI LucianoCELATI AilcareELLI:20 GiovanniIranianYEIKH Stepan G.or. 60minBETTI: ArnolfJOHANSSON KurtSwedishHEIBERSTAY GunnarLUNDAHL HugoTHELIN NilsNOT KNOWN WHETHER THEY LEFT USSR TOGETHERU.S.LEHRMAN EdgarPENDILL C. Grant(AEFRAPPE)ChileanCRUZ OCAJPO AlvaroItalianGRIECO RuggieroFinnishLAVIKKALA Asser?LYNBOURIDES AchillefsSOVIET SPOUSE ACCOMPANIED FOREIGNERU.S.PACKLER Allen DavidItalianSCOGNAMIGLIO MarioKRONEJO TomSANDOR John (but note that he wanted to take her out with him prior to their marriage, since she was still technically married to someone else, but Soviets refused exit visa, and he had to return later to marry her and then await granting of exit visa in order to bring her out.) | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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300 | 11 | 104-10004-10213_page_12.png | # OF SOVIET SPOUSEOUT THE LAPSE ESTEN MARRIAGE AND ARRIVALECT| NAME | OUT || ---------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------- || Stern-Zaslavskiy | no not as of three years after warriage || Kirseh | yes 9 no. || Olsen | yes under 5 по. || Nielson | yes 6-7 no. || Hegarty | no not as of 4 nohths after marriage || Tucker | yes 10 years || Sassani | no || Celati | no not as of 3 months after marriage || Bellinzona | yes 11 xo. || Yevnikh | ? || Bettin | yes 'at least a year || Johansson | yes 9 no. Visa took either 6 weeks or 7 months. || Murdenstan | yes 7 no. or nare || Lundahl | no not as of 3 months after marriage || Thelin | yes 11 no. or more || Lehraan | ? || Pendill | yes || (Frenchman) | yes married 1959 or 60; out as of 21 Hay 1962. || Cruz Ceanpo | no not as of 3 years after marriage || Crieco. | ? || Lavikkala | yes || Lysbourides | ? || Packler | yes 13 no. Visa took 6 months. || Scognamiglio | yes 9 mo. || Krons jo | yes married prior July 1962. Applied for Norwegian visas for period 7 July - 20 August 1962. To go from there to Sweden permanently. Supposedly did. || Sander | yes 5 mo. |TIME FOR SOVIET SPOUSE TO GET VISA| Known: | || ------------ | ---------------------- || Fackler | 6 но. || Scognamiglio | 9 no. || Sardor | 5 мо. || Johansson | 7 no. or about 6 weeks || Ixolied: | || ---------- | --------------- || Kirsch | not over 9 по. || Olsen | " " 4-5 ว. || Melson | ". " 6-7 но. || Fellinzona | " " 11 по. || Tucker | ten years || Bettin | at least 2 year || Hurdenstan | 7 no. or more || Thelin | 11 so. or were | | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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301 | 12 | 104-10004-10213_page_13.png | In three cases there was a lapse of several acnths between application and issuance of the Soviet exit riss (five months in one case, six in the second, and nine in the third). In another case the bestern husband was reluctant to leave the USSR without his fortet allee the did so soxe six months after the wedding only because the Soviet author-itics told him that her exit application could not be processed until he bad left. The visa was issued-only about six weeks after his departure, but it may have teen applied for when they were married or at any time during the next six months.In four other cases it is possible to infer approximate tire limits for the granting of an exit visa. One was granted within four to five months, the second within six to sever. xonths, the third within nine months, and the fourth within eleven months. In three additional cases visa issuance took a kinisur of seven, eleven, and twelve months respectively. | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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302 | 13 | 104-10004-10213_page_14.png | | CASE | MARRIAGE DATE | EXIT VISA APPLIBATION | APRIVED IN WEST || ----------------------- | ----------------- | --------------------- | ------------------------------ || STERN-ZASLAVSKIY Arlene | 26 Aug 61 | Soon after | Never || KIRSCH Leonard | latter May 61 | | US- Feb 62 || OLSEN Clark | 30 Jan 60 | | 03- 21 May 60 || NIELSON Philip | Feb er Kar 62 | | Paris- Sept 62 || HEGARTY Themas | 28 May 59 | | not out yet Sept 59 || TUCKER Robert | 1913 | | US 1953 || BASSANI Luciane | 10 May 61 | immediately | not out yet Aug 61 || CELATI Amilcare | | | expected June 62 || BELLINZONA Giovanni | Aug 61 | | Italy - July 62 || YEVNIKH | | | || BETTIN Armalf | July 61 | immediately | net out yet spring/62 || JOHANSSON Kurt | 9 July 61 | " er Jan 62 | Speden - April 62 visa mid-Feb || NURDENSTAM Gunnar | Aug 61 er prier | | Sweden - Mar 62 visa Feb 62 || LUNDAHL Hugo | 21 Dee 61 | | not yot out Mar 62 || THELIN Nils | mid-61 or prior | immediately | Sweden - spring 62? || LEHRMAN Edgar | 28 Mar 63 | immediately | || PENDILL C. Orant | mid 50's er prier | | US-mid 50's May 62 || ΑΕΚΙΡΡΙΖ Frenchman | 1959 er 60 | | France - as of 21/ || CRUZ OCAMPO Alvare | early 1947 | mid-47 | not yet out Aug 51 || GRIECO Ruggiero | | | || LAVIKKALA Asser | fall 59 er prior | | Finland - ? || LYMBOURIDES Achillefs | | | || PACKIER Allen | 17 Feb 62 | Aug 62? | Italy - March 63 || SCOGNAMIGLIO Marie | Aug 60 | Dec 60 | Italy - 6 May 61 || KRONSJA Tor | prior Jul 62 | | Norway - 7 Jul 62? || SANDOR John | 2 Nov 57 | immediately | US-31 Mar 58 | | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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303 | 14 | 104-10004-10213_page_15.png | TOTAL CASES: 268 July 64FOREIGNER LEFT USSR WITHOUT SOVIET SPOUSEKnownsSTERN-ZASLAVSKIY ArleneKIRSCH LeonardOLSEN ClarkNIELSON PhilipHEGARTY ThomasTUCKER RobertBASSANI LucianoCELATI AmilcareBELLINZONA GiovanniYEVNIKH Stepan G.BETTIN ArnulfJOHANSSON KurtIURDENSTAN GunnarLUDAHL HugeTHELIN NilsNOT KNOWN WHETHER THEY LEFT USSR TOGETHERLEHRMAN EdgarPENDILL C. Grant(AEFRAPPE)CRUZ OCAMPO AlvareGRIECO RuggieroLAVIKKALA AsserLYMBOURIDES AchillefsSOVIET SPOUSE ACCOMPANIED FOREIGNERPACKIER Allen DavidDOOGHANIOLIC MarieKHONS JO TomSANDOR John (but note that he wanted to take her out with his prior to their marriage, since she was still technically married to someone else, but Soviets refused exit visa, and he had to return later to marry her and then await granting of exit visa in order to bring her out.)TO HISTO | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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304 | 15 | 104-10004-10213_page_16.png | # 13-00000| CASE | MARRIAGE DATE | EXIT VISA APPLICATION | ARRIVED IN WEST || ----------------------- | ----------------- | --------------------- | --------------------- || STERN-ZASLAVSKIY Arlene | 26 Aug 61 | Soon after | Sever || KIRSCH Leonard | latter May 61 | | US - Feb 62 || OLSEN Clark | 30 Jan 60 | | US - 21 May 60 || NIELSON Philip | Feb or Mar 62 | | Paris - Sept 62 || HEGARTY Thomas | 28 May 59 | | not out yet Sept 59 || TUCHEK Robert | 1913 | | US 1953 || PASSANI Luciane | 10 May 61 | immediately | not out yet Aug 61 || CELATI Amilcare | | | expected June 62 || EELLIZONA Giovanni | Aug 61 | | Italy - July 62 || YEVNIKH | | | || PETTIN Armalf | July 61 | immediately | not ost yet spring/62 || JOHANSSON Kurt | 9 July 61 | " or Jan 62 | Sweden - April 62 || NURDENSTAM Gunnar | Aug 61 or prior | | Sweden - Mar 62 || LUNDAHL Hugo | 21 Dec 61 | | not yet out Mar 62 || THELIN Nils | mid-6l or prior | immediately | Sweden - spring 62? || LEHRMAN Edgar | 28 Mar 63 | immediately | || PEIDILL C. Grant | mid 50's or prior | | US - mid 50's May 62 || ZEZASIEEZ Frenchman | 1959 or 60 | | Fresce - as of 21/ || CRUZ OCAMPO Alvaro | early 19l.7 | mid-47 | not yet out Aug 51 || GRIECO Ruggiero | | | || LAVIKYALA Asser | fall 59 or prior | | Finlona - ? || LYYSOURIDES Achillefs | | | || C - PACER Allen | 17 Feb 62 | Aug 627 | Italy - march 63 || SCOGNAEGLIO Fario | Aug 60 | Dec 60 | Italy - 6 May 61 || ?C - KRONSJE TOR | prior Jul 62 | | Norway - 7 Jul 62? || C - SANDOR John | 2 Nov 57 | immediately | - 31 Mar 58 |c = contrainte ... | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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305 | 16 | 104-10004-10213_page_17.png | 1. Paragraph 6. of our memorandum of 6 April 1964 was a response to question 13 of your memorandum of 12 March 1964 entitled: Questions Posed by State Department Files. That question read as follows:"At the time that L.H. OSWALD and M. OSWALD left Russia for the United States was it legal and normal under Soviet law and practice for a Russian national married to an American to be able to accompany him back to his homeland? Was the rapidity with which L.H. OSWALD was able to accomplish this and Marina's return in any way unusual?"2. Our reply addressed itself to the legality and normality of Soviet citizens accompanying (i.e.: departing simultaneously with) foreign spouses out of the USSR. It was based on a review of 26 cases, of which 16 involved Americans, in which foreign nationals married Soviet citizens in the USSR. In only four of these 26 cases, did the Soviet wife leave the Soviet Union in the company of her husband. In one of these four cases, an Italian Communist / Party member married | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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306 | 17 | 104-10004-10213_page_18.png | Party member married in the USSR and by prevailing upon the Italian Embassy to hold up Italian visas for Soviet seamen, was able to arrange for his wife to accompany him to Italy. In two more of the cases, an American met his future wife on a visit to the USSR, married her on a subsequent trip, and brought her back to the U.S. No detals are available on the fourth case, which involved a Swedish student who married a Soviet student and apparently brought her out with him.3. In 14 of the remaining cases, a foreign husband (in one case a wife) departed alone. In another case the wife preceded her husband because he had been jailed a month or two previously for violation of travel regulations and in 7 additional cases the sequence is not known.4. The information in the third enclosure to Mr. Meeker's letter regarding length of time taken by Soviet authorities to process visa applications of Soviet wives of American citizens substantially corresponds with the conclusions which we expressed in paragraph 7 of our nemorandum of 6 April 1964. The material from Mr. Meeker provides useful additional data/regarding Soviet visas | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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307 | 18 | 104-10004-10213_page_19.png | regarding Soviet visa processing, and does not materially alter the conclusions stated in paragraph 6 of our memorandum. We feel that any apparent inconsistencies may stem from the different approaches to the problem by the State Department and this Agency. | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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308 | 19 | 104-10004-10213_page_20.png | DBA-76999, 7 July 64, p.4.On 28 May 64, Philip P. HILLSEID remitted $775 to Boris KONGJOV 63 Lomonossovskiy Prospekt, Apt 283, Moscow 1211) through Sienis Trust and Savings Bank, Chicago.Agent agency conducting security investigation advised in April 62 that Philip R. NIELSEN, a US citizen, wanted marry Tamara Stepanovna KUNSULIT, who may be connected with Soviet Intell or way-house been utilized by Soviet intell.Immigration & Naturalization Service, NY, advised on 17 Dec 62 that Philips Prewit NEILSEN [Eim] and Tamara Stepanovna NEILSeil arrived in NIC 17 Dec 62 and planned live thustra, Ill.LEA-79641, 22 July 64FBI agents interviewed Tamara 31 Jan 53. She sai had married Philip in Moscow, entered US five 52. Her brother, Boris KUNSULOV - born 1936 - employed, Moscow as translator. Tamara became naturalized US citizen on 27 Feb 64. | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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309 | 20 | 104-10004-10213_page_21.png | # Material on marriages of se...to Westerners.Used in repairing reply to memo re-apparent inconsistencies between CIA & State.1. On 9 July 1964 Mr. W. David Slawson and a representative of CIA discussed the question of apparent inconsistencies in material provided the Commission by CIA and by the Department of State. At that time the question was resolved to Mr. Slawson's satisfaction, and it was agreed that CIA would furnish a statistical breakdown of the cases on which CIA based the statements in paragraph 7 of its memorandum of 6 April 1964.2. Paragraph 7 of the 6 April memorandum addressed itself to the legality and normality of Soviet citizens departing the USSR simultaneously with their foreign spouses. Statements were based on a review of 26 cases (ten involving Americans) in which foreign nationals married Soviet citizens in the USSR. In only three of these 26 cases did the Soviet wife leave the USSR in the company of her husband. In two of the cases an American met his future wife on a visit to the Soviet Union, married her on a subsequent trip, and brought her back to the U.S. No details are available on the third case, which involved a Swedish student who married a Soviet student and apparently brought her out with him. In | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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310 | 21 | 104-10004-10213_page_22.png | parted alone. In one more of the 23, the wife preceded her husband because he had been jailed a month or two previously for violation of travel regulations, and In the seven other cases the sequence is not known.3. The information in the third enclosure to Mr. Meeker's letter regarding length of time taken by Soviet authorities to process visa applications of Soviet wives of American citizens substantially corresponds with the conclusions which we expressed in paragraph 7 of the our 6 April memorandum. In eleven of the 26 cases, this time period is known fairly definitely or can be inferred. In three cases it took from five to nine months. Inferring in the other eight cases, three took about six months, two more were issued in not more than nine to eleven months, and three took a minimum of seven to twelve months. Apparent inconsistencies between these statistics and those provided by the State Department undoubtedly arise from a difference in approach by the State Department and CIA. | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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311 | 22 | 104-10004-10213_page_23.png | In three cases there was a lapse of several months between application and isscance of the Soviet exit visa (five months in one case, six in the second, and nine in the third). In another case the Western husband was reluctant to leave the USSR without his Soviet wife. He did so some six months after the wedding only because the Soviet authorities told him that her exit application could not be precessed until he had left. The visa was issued only about six weeks after his departure, but it may have been applied for when they were married or at any time during the next six months.In four other cases it is possible to infer approximate time limits for the granting of an exit visa. One was granted within four to five months, the second within six to seven months, the third within nine months, and the fourth within eleven months. In three additional cases visa issuance took a minimum of seven, eleven, and twelve months respectively. | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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312 | 23 | 104-10004-10213_page_24.png | # Miscellaneous notes on Sors married to foreignersArlene & ZASLAVSKIY has for hustand; has hiredInf Harold BERIANN to plead case & get him out of USSR.(2 Oct 62)Yelena KNYAZKINALeonard KIRSCH's Sor wife has arrived in USA. 2/10/62Joseph it. FONDEM, resident of former Brit Camerouns. Came to USSR 24.12.60. Has been visiting AmEmb re continuing his studies in U.S. Married to sor girl. Claims she ostracized by family & friends - she, he, I baby son have to scrounge housing in Moscow by letting renting people's extra rooms at 30-40 rubles per month which is illegal. Claims his plight shared by a number of other African students married to Sor gals. For authorities compound problem by not letting wives leave country. Embassy rates FONDEM as questionable and opportunistic. AmEmb Moscow Despatch A-308, 31.8.62.Edgar LEHRMAN, US exchange guy at Moscow U.; prof of lit at Emory Univ., Atlanta, Ga. To be married tomorrow to Miss Ruth MAKAROVA, 24-yr old hist of art student at Moscow Univ. Today they submitted a certificate of | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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313 | 24 | 104-10004-10213_page_25.png | *Moscow or Finory?*sanity for ber to marriage burean ofels.Proofs of sanity had bein desmansted bySov authorities. LEHRMAN would not confirmstory - no comment for reposter; but universitysourers said the couple was told no weddingtill she got certif of sanity. Eimb officialssaid they had never heard of such a ramt.Moscow AP, 3/27. What year?Lee Harvey OSWALD. iftiract: DBA-20883,201-289.248 30.8.62Nils THELIN. Sivedish exchange student of1960-61 program. Has not yet been able tobring out hussian wife, which may explainhis apro-Sov friendliness " at present. That yearsTICRYSTAL-1 contact Apt 10 Apr 62. group (fy) who married Sor guls.Kurt JOHANSSON, Awedish exchange soft studentmarried Tamara SEREBRENNI KOVA, who wasTASS jounalist. AEPROMISE (201-274504)Married July 61; finally united inSweden in Aphel 62 On after various diffi-culties". He the third of the swed-Sovscleolarship students to marry Sergalitheother 2 were able to bring their wives kome | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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314 | 25 | 104-10004-10213_page_26.png | Tamara insisted on church wedding os art! osregistration.wcently. She hopes take up hir workagain" when Swedish good though. He wasrecruited by us. Station suspects RIS in-volvement in this marriage. The supposedly condaughter of punged ged Sor ofer, Komsomol membutparty), impt job in TASS. See more ufo inHe OSSAT1545 15.6.62: Ver close trends &family were on her side about wortung marry fore-Disper, but casual acuraintances gave her harstiche. Sor police "surprisingly nice to her," she said.Husband had not had too much difficultyjettung her out: she got out faster than theOther 2 - one took 4 mohou not just got.We considers her processing fimethey married last July. Wir processing cerednot begin until he ready to leave USSR, soShe lift Tou 62 when scholarship inded. Herpice then began, I he was told "cwid Fes thatshe could come get lur. Wuers delayed. Shecarries . lifetime Sor external passport." Theyhave called at Sov Emb re "possibility of rituringto USSR." Fold that he could go as louresduy time but that it would take ett ino isprocess for her to inter Disk if plans to Cove | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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315 | 26 | 104-10004-10213_page_27.png | 13-00000 27again.**Gunnar NORDENSTAM.** One of the 4 1960-61Swed exchange students. Married NatalyaKorshinskaya, Inturist guide in Leningrad.He left Lgrad Aug 61, home to Gothenburg, Asof spring 82, wife not yet out. (Aseto press acet,the, she got out e. Apphil. See her 201 underNordenstam. Another ref says she got visa Feb62 and juired him in March.**John SANDOR** 201-244669, American & Hungextraction. Lawyer born 1914. First wife killed intrain wreck during WWⅡ. July 1956 he wasin Moscow as memb of tourist group fromNatl Editorial Assoc. Love at first sight w/Viktoriya Granerna KOCHUROVA 201-276469,Inturist interpreter/guide at Hotel Moskva.Proposed same day, she accepted next dayShe still married to Sov husband BLINKOVAnon Meseyevich (sic). JS's visa ran outbefore they could marry. [Gap in story]. She | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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316 | 27 | 104-10004-10213_page_28.png | divorced from BLINKOV May 57. Viktoriyastill Julebrust at Moskva July 57. Married JS2 Nov 57. Lived (she or they?) at HotelNational till departure from USSR.JS had appar tried to get Sov visa for6 mo tot before returning to USSR Nov 57.Sov govt gave JS permission to stay USSRtill her exit permit reed. They arrived NY31.3:58Lept 59 SR/3/PP interested in using JS forcontacting Sov tourists - but never did. Notapproved? She had numerous relatives inUSSR as of 1961.Asser or Touko LAVIKALA, Finnish, law student. ToUSSR on exch Oct 58 for 58-59 year. MarriedSov girl at unknown date. Afterwards KGBinformed him he must work for them or no exijvisa for her. He finally ligured but toldVALINK when gott home. | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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317 | 28 | 104-10004-10213_page_29.png | Allen David PACKLER U.S. citizen; marriedLilya LYOVINA (see Bio card for 201 #).LUNDAHL : Married: ZELENKOVIA. 201-332736.Achilleijs LYMBOURIDES. Married Aelita BorisornaDYOMINA & DEMINA-Aug 59. 201-312213.SCOGNAMIGLIO was practically excluded from PCIHe he made as much difficulty. aboutgetting his wife out "of USSR". Sors mademuch diffic about her exit visa - maybeJust for effect, since she admittedly KGBUtilized at Madrid Univ.Tolyn CRANE-ROBINSON, 26-yr-old Brit scientistfrom Manchester, has been studying in USSR,Leningrad. Was to marry 24-yr old IrinaMikhailovna ROSANOVA on 23 June (year?)at Palace o. Marriages, but his living permitexpired 22.6. He requested extensionbut the authorities simply said it was unfortunatethat his time had expired & were afraid they could. | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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318 | 29 | 104-10004-10213_page_30.png | December"In for this sort of thing."Asked him to leave, so crash packing tout that reight on BALTIKA. Ofels supposedly told him no reason believe the wouldn't get visa to return. Colyn said Ace had been told that "if someone married a Soviet girl she would be able to leave the country."Alvaro OCAMPO, son of Chilean Auub's to USSR, married Sov Lidiya LIESSINA (Chambermaid in Braz Anub's residence [and hence KOB]) im 1947 when he 23 yrs old. Mid-47 father transferred. Sons requned refused allow gut leave, despite Chilean severance of dipto rels w/ SSR in Nov 47. Chit Amb stayed in Mose till Sept 49 (as private cit ?), in futile attempt to change Sor Gov position. Alvaro stayed on, working at Argentine Eub. Matter unsuccessfully introdu dld at which Paris 1948. Latest State knows is Nmark inalsinal letter from FSO in Moscow to firend in Isthmusk Hash, Sayinghug 61 | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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319 | 30 | 104-10004-10213_page_31.png | Alvaro still in Moscow married to Lidiya.AEMYRIAD / married Olga KASMIN, geology student. When they engaged, she called to dean's ofe t interviewed by 2 KGBniks who said she would never be allowed to leave & marry him unless she accepted rertint - which she supposedly would not do.FOLDERS NOT CHECKED:ItaliansUS 1961-62AmericansLUNDAHL Lidiya nee ZELENKOVA 201-352738 | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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320 | 31 | 104-10004-10213_page_32.png | See 201-234750 on Tamara S.KUNGUROVA.On his second trip to the USSR in January 1959, Philip Robert NIELSON, *REDS KIN agent*, was given an INTURIST interpreter/guide named Tamara Stepanovna KUNGUROVA, A romance developed between them and NIELSON became determined to marry her, which he finally did in the spring of 1962. His family did everything in their power to discourage this romance and John Hafnes of the State Deptartment received letter from NIELSON's father re affair.Not seeking help but advice on what to do.NIELSON later received letter from his father in fall 1960 giving in details the contents of a conversation father had had with John Hanes of State. Hanes stated that:a. All American-Soviet marriages had turned out to be unsuccessful.b. The Soviets never let one of their nationals out of the country under such circumstances unless the person had been recruited as a spy.c.The Soviets will prctably not given NIELSON a visa (he tried unsuccessfully all summer and fall 1960 and in 1961 to get Scv visa). | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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321 | 32 | 104-10004-10213_page_33.png | With regard to the marriage of a Soviet to a foreigner, Nora KORZHENKO(who married a British diplomat in the 1940's) has this to say: "Host of the women who have married foreigners must have agreed at one time or another to carry out some cort of spy work for the Soviets. Otherwise, they would not have been given permission to marry foreigners, for even the marriage certificate has to be issued by the secret police."Nora, herself, was recruited by State Security through coercion and only allowed to leave the country by agreeing to work for Sombot State Security. This she never did because once out of the country, she broke completely with the Soviets and it is presumed that she has furnished information on that organization to the British Services. ( *I Spied for Stalin*, by Nora Murray).Petr DERYABIN, State Security officer who defected in 1954, has this to say about the Soviet women who have contact with or who marry foreigners:Soviet women associating with foreign men will be recruited by State Security when the association is first begun, or after it has developed, or when plans for marriage have been made. " Even if only 5% of these women are 100% loyal State Security workers, and the others work less loyally, it is still considered a worthwhile operation. No woman known to be anti-Soviet would ever be given a visa to leave the country, even if she were married to an ambassador. The Soviets instruct all persons in this category to make remarks against the Soviet Union when abroad, but these remarks are not to be too strong, nor are they made for publication by press or radio."In the early 1960s, when anyoung American was thinking of marrying an INTURIST guide, his father contacts a knowledgeable official of the State Department who made the following remarks:1. All American-Soviet marriages had turned out to be unsuccesful2. The Soviets never let one of their natioanls out of the country under such circumstances (marriage to a foreigner) unless the person had been recruited as a spy. | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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322 | 33 | 104-10004-10213_page_34.png | It is believed that the Counterintelligence Directorate, *KRIfport* (Kontrrazvedyvatelnoye upravheniye-KRU), of the KGB initiates operations against foreigners inside the USSR, When the operation leads outside the USSR into foreign countries,i.e., when the probatle recruitments have been achieved, and the persons in question leave the USSR, the operation is thôn turned over to the Foreign Intelligence Directorate (Inostrannoye upravleniye-whichINU) who continues the operation until such time as it is terminated. | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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323 | 34 | 104-10004-10213_page_35.png | John SANDOR - Ht and proposed to Viktoriya KOCHACVA in 1956, but had to leave USSR before they could get married. Returned in 1957 and married her Nov. Arrived together in US in March 1958. | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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324 | 35 | 104-10004-10213_page_36.png | "Folder Americans"* STERN Arlene. Here got 5or husband out* IERIKINRAHIL Edge. Married haal 62* PENDILL O Cent. Married in... Wife * to US mid-50'S. Ato EUSHITS 201- 28946* KIRSCH Leonard. Yelina KNIAZK/in.* MERSON Philip. Married Inter guide Tamara Kirsurova spring 62.* OLSEN Clark. Lyndenta TERSTELLA 31. 1.00 married Marel 65 she residing of su sente, Missouri. He left alone.* HEOARTY Thos. J. 26 May 57 married Lyunga IVANOVA. He met issue 18.59. | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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325 | 36 | 104-10004-10213_page_37.png | Sally26 July 1963Soviet women married to other nationalsBORISOVA, Natalya (201-311072) - married to Italian Scognamiglia whom she left. Living with another Italian, ACONE--LIOVINA, Lilya - married to Allen David PACELER, U.S. citizen. She has 201 file. See SR/6/Bio card for number.ZELENKOVA, - married to LUNDAHL. 201-332736LHU, Natalya - married Gunnar NORDENSTAM from Bothenburg. Now living in Jutteborg.SEREBRENIKOVA, Tamara - Married *AEPROMISE//1-SEE SR/Z*SMOLOVA, Tamara - Leningrad Univ. born ca. 1936-37. Former INTURIST guide. My records do not indicate to whom she is married.LouiseLIMBOURIDI, Aelita Borisovna - Born Yalta, 29 May 1934. Married to Achillefs LIMBOURIDES nee DYOMINA in August 1959. 201-312213.aka DEMINA | 5 | 104-10004-10213.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10004-10213.pdf
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31 | 0 | 104-10005-10321_page_1.png | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992M. Paul HartmanCI/R&ACLASSIFIED MESSAGESECRET/RYBAT6748INDEXNO INDEX30 September 64 FILE IN CS FILE NO. 201-4524BONN, FRANKFURT, BERLIN, COPENHAGEN,REYKJAVIK, PARIS, STOCKHOLM MunichDIRECTORTHE HAGUEBRUSSELSCICiC/ee3, C/WEZ, VR, FILEUN, FRAN, BRLN, COPEJOGMNYM, PARI, STOC, munic, HAGU, BRUSAT/KUDESK/TPMURILLO/CATIGARICHEST TRACES JOACHIM JOESTER DPOB 29 JUL 07 COLOGNE.ITER ENTIRE ADULT CAREER AND AUTHOR CA 30 BOOKS AND NUMEROUSSPAPER ARTICLES. POST WWII WORKS VERY ANTI-KUBARK. LASTOK TITLE - OSWALD: ASSASSIN OR FALL GUY? HAS WRITTEN UNDERUE NAME AND UNDER PSEUDONYMS: FRANZ VON NESSELRODE; H.F.LIKIN; WALTER KELL; PAUL DELATHUIS.2. ACCORDING CAPTURED GESTAPO DOCS HE JOINED GERM CP ONMAY 32 AND HAD MEMBERSHIP NO. 532315. OWNED LENDING LIBRARYLN AND SOME TIME AFTER MAY 32 WENT USSR WHERE REMAINED UNTIL33. DURING ABSENCE HIS LIBRARY MANAGED BY FIANCEE ANNA SCHINSKY. LAST RESIDENCE GERMANY BRLN LUETZOWSTRASSE 40BEI HESS.Document Number 888-906for FOIA Review on JUL 1976CONTINUED | 6 | 104-10005-10321.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10005-10321.pdf
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32 | 1 | 104-10005-10321_page_2.png | # 13-00000ORIG:UNIT:EXT:DATE:TO:FROM: DIRECTORCONF:INFO:CLASSIFIED MESSAGEINDEXNO INDEXFILE IN CS FILE NO.12-62ROUTINGDEFERREDROUTINECITE DIRINFO3. IN MAY 33 FLED TO FRANCE. WAS IN COPE 36-37 BUT EXPELLED (OR LEFT) BECAUSE HIS ANTI-DANISH GOVT WRITINGS. LEFT DENMARK FOR FRANCE VIA ICELAND. IN 40 IN SWEDEN, MARRIED MAY NILSSON. CAME US VIA USSR IN 41 AND NATURALIZED CITIZEN SINCE 484. WOULD APPRECIATE AS FULL A CHECK AS POSSIBLE, INCLUDING LOCAL SERVICES AND AVAILABLE OVERT LOCAL PRE-WWII REFERENCES (PRESS, BOOKS, ETC.) ON JOESTEN AND FIANCEE.5. FOR BAIN: PLS ALSO CHECK EDC AND REQUEST PHOTOSTATS ANY DOCS. CAN ADDRESS AND NAME HESS BE CHECKED? ANY CHANCE LOCATE FIANCEE?6. ALL ADDRESSERS PLS HANDLE REQUEST URGENTLY AS MATTER ALSO OF INTEREST TO WARREN COMMISSION. CABLE SUMMARY RESULTS AND POUCH DETAILS INCLUDING ALL COPIES AVAILABLE JOESTEN PRE WWII WRITINGS.CONTINUEDRELEASING OFFICERCOORDINATING OFFICERSAUTHENTICATINOFFICERREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. | 6 | 104-10005-10321.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10005-10321.pdf
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33 | 2 | 104-10005-10321_page_3.png | 13-00000TO:FROM: DIRECTOREXSECKFILE IN CS FILE NO.## PAGE THREEINFOROUTING142536CITE DIRDEFERREDROUTINEATC PARAS 1 THROUGE 3 ABCVI IN POELIC DOMAIN, BUTEND OF MESSAGE![signature]C/EE/CC/WE/1C/WE/3COORDINATING OFFICERSRELEASING OFFICERSECRET/RYBATExcluded from automatic downgrading and declassificationREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.AUTHENTICATION OFFICER | 6 | 104-10005-10321.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10005-10321.pdf
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20 | 0 | 104-10006-10247_page_1.png | # 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992SECRETFROM: (Requesters name) ①BADGE NO.NAME CHECK AND CONSOLIDATION REQUEST| BRANCH | ROOM | EXTENSION | DATE | RID CONTROL NO. | || ------------ | ---- | --------- | ---- | --------------- | --------------------- || TO | TUBE | ROOM | DATE | INITIALS | CHECKING INSTRUCTIONS || RID/INDEX | DT-5 | | | ② | || REQUESTER | | | | | || RID/FILES | DT-6 | | | ③ | || REQUESTER | | | | | || RID/ANALYSIS | GT-7 | | | | || RID/201 | DW-6 | | | | || RID/MIS | GT-6 | | | | || RID/INDEX | DT-5 | | | | |SURNAMEDEDKOV, Roman Fedorovich or Vilasa NikolaevnaSPELLING VARIATIONS TO BE CHECKEDAKA. ALIASESOTHER IDENTIFYING DATA (Occupation, sex, CP membership,I. S. affiliations, etc.)Poss. at soo. En in New Delhi, Ind.| SEX | DATE OF BIRTH | PLACE OF BIRTH | CITIZENSHIP USSR | RESIDENCE Minsk USSR || --- | ------------- | -------------- | ---------------- | -------------------- |NO PERTINENT IDENTIFIABLE INFORMATIONRESULTS OF RID/INDEX CHECKCOMMENTSCARD REFERENCES ATTACHEDINSTRUCTIONS FOR REQUESTERSIN ALL CASES① Use gummed label; type or print all entries.② Upon receipt of index card reproductions draw a green diagonal line across the items you do not want.③ Edit (use green) the reproduced index cards to indicate:(a) cards to be destroyed (mark with green D and note reason for destruction) Examples: document destroyed; duplicate or less informative than retained in- formation; information of no CS value.(b) corrections and additions, inclu- ding infinity symbol ∞ when card in- cludes all facts contained in the document.201 CONSOLIDATION1. Return this form with the card repro- ductions, also return pertinent documents, aperture cards and the dossier if a 201 on the subject exists.2. For each document to be included in the consolidation (i.e., copy or cross reference to be placed in the 201 file), green D the corresponding card and check (a) or (b) below:(a) ☐ Consolidate into 201-(b) ☐ Open 201 file on subject.RESTRICTION (If any)OTHER INTERESTED DESKS OR STATIONS| | CRYPTONYM ASSIGNED || --- | ------------------ || YES | NO || | FILE TO BE KEPT || RID | DESK |Note 1. Records of COI, SSU, OSS and CIG are in RID/ARD, and those that meet indexing criteria in CSHB 70-1-1 are carded in the CS Main Index. If you believe there could be additional in- formation of value in these records, you must request an Archives Index search.Note 2. Information concerning foreign public personalities (except mili- tary) may be available in BR/OCR x7997.DATESIGNATURE OF RECORDS OFFICER | 7 | 104-10006-10247.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10006-10247.pdf
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21 | 1 | 104-10006-10247_page_2.png | One Roman Fedorovich DEDKOV, born 28 March 1927 in Ariansk, USSR, and his wife Vilasa Nikolayevna DEDKOV, born 31 December 1930 in Minsk, USSR, applied-for were listed as applicants for entry visas to Indies sometime prior to April 1962. DEDKOV, who was issued Soviet passport number 207461 on 17 September 1960, was scheduled to arrive in New Delhi for two years as an English language teacher at the Soviet Embassy. It is not known if whether or not DEDKOV actually arrived in New Delhi.It sent because it shows hiasan to Incham, a wing"Home List" nut classified.SEW10 Auu 1964 | 7 | 104-10006-10247.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10006-10247.pdf
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22 | 2 | 104-10006-10247_page_3.png | 13-00000INDIA 1 00DEDKOV, Roman FedorovichSubj scheduled to arrive New Delhi for two years as an English teacher at the Soviet Embassy; Ppt 207461 1ss 17 Sept 60 (Hos Comment: Subj is presumed to have arr sometime after Sept 60). NBDA-8509, 24 Apr 62Wife: Vilasa Nikolayevna (DPOB: 31 Dec 1930; Minsk)DPOB: 28 Mar 1927; Ariansk201-756978 | 7 | 104-10006-10247.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10006-10247.pdf
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44 | 0 | 104-10007-10345_page_1.png | # 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992ROUTING AND RECORD SHEETSUBJECT: (Optional) Document Number 988-927 BDfor FOIA Review on SEP 1976FROM: Chief, CI/R&A 2 C 17EXTENSION x7468NO. BD-DATE 27-8-6524 December 1964TO: (Officer designation, room number, and building)| | DATE | OFFICER'S INITIALS | COMMENTS (Number each comment to show from whom to whom. Draw a line across column after each comment.) || ---------------------- | ----------- | ------------------ | --------------------------------------------------------------------------------------------------------------------------------------------------- || 1. Chief, AF 7 C 32 | 24 Dec | | For Coordination DEFERRED || 2. Chief, EE 3 D 31 07 | 24 DEC 1964 | 24 DEC 1964 | RID PROCESSING SUSPEND PLEASE INDICATE HANDLING || 3. Chief, FE 5 D 31 07 | | WEC | Retain in || 4. Chief, NE 6 D 31 07 | 30 DEC 1964 | | Index as || 5. Chief, WE 4 B 44 05 | 30 Dec 30 | | Destroy || 6. Chief, WH 3 B 44 03 | | | Integrate in || 7. | | | Records || 8. DDP 3 C 20 16 | 31 DEC 1954 | | Required. If Retention of Desk Working This Box || 9. | | | NOTE: This Document is to be "Purged" inside of the CS Records System. Only the Desired Handling is Checked Above and the Document Returned to RID. || 10. | | | For Signature and Release || 11. CI/R&A 2 C 17 | 29 JAN 1965 | | ![BY HAND PLEASE CALL] || 12. | | | || 13. PSD 656 | | WFA | || 14. | | CI/RA | || 15. RID | | CRL | |![Form 610] SECRET CONFIDENTIAL INTERNAL USE ONLY UNCLASSIFIED | 8 | 104-10007-10345.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10007-10345.pdf
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45 | 1 | 104-10007-10345_page_2.png | # DISPATCHTO: Chiefs of all StationsFROM: Chief, KUDOVESUBJECT: Warren Commission Testimony - Selected ExcerptsACTION REQUIRED: FYI1. The Warren Commission's Report on the assassination of President Kennedy focused attention on the magnitude of the problem. Involved in the protection of the Chief Executive. As you know, it is our responsibility, overseas and in headquarters, to render every support possible to the Secret Service in the conduct of its statutory responsibilities in the United States, and especially when the President travels abroad.2. The circumstances confronting the Warren Commission produced discussion and testimony on various aspects of the problem of Presidential protection and on interagency operational cooperation, which normally do not find their way into the public domain. These include the acquisition and dissemination of information, consultation, coordination, and operational interchanges. I believe you will be interested in the attached extracts of testimony given before the Warren Commission by U.S. intelligence and security officials. Pertinent portions have been side lined. I commend these materials for reading by all officers in positions of senior responsibility in headquarters and overseas.Document Number 988-927 BDfor FOIA Review on SEP 1976FLETCHER M. KNIGHT23 Dec. 1964 2 FEB 1905Book Dispatch No. 4726HEADQUARTERS FILE NUMBER: 100-300-12Raymond G. RoccaDDPRichardDISPATCH | 8 | 104-10007-10345.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10007-10345.pdf
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46 | 2 | 104-10007-10345_page_3.png | S-E-C-RE-TDiibution ForBook Dispatch No. 4726.AF DivisionAbidjan ✓Accra ✓Addis Ababa ✓Algiers✓Bamako ✓Brazzaville ✓Bujumbura ✓Conakry ✓Dakar ✓Dar-es-Salaam ✓Freetown ✓Kampala ✓Khartoum ✓Lagos ✓Leopoldville ✓Lome ✓Lusaka ✓Mogadiscio ✓Monrovia ✓Nairobi ✓Pretoria ✓Rabat ✓Salisbury ✓Tananarive ✓Tripoli ✓Tunis ✓Yaounde ✓The above listing has beenreviewed in the AF Division.(Initials)EE DivisionAthens ✓Bern ✓Frankfurt ✓Nicosia ✓Vienna ✓The above listing has beenreviewed in the EE Division.(Initials)FE DivisionBangkok ✓Djakarta ✓Hong Kong ✓Honolulu ✓Kuala Lumpur ✓Manila ✓Melbourne ✓Okinawa ✓Phnom PenhRangoon ✓Saigon ✓Seoul ✓Taipei ✓Tokyo ✓Vientiane ✓Wellington ✓The above listing has beenreviewed in the FE Division.себС-(Initials)S-E-C-R-E-T | 8 | 104-10007-10345.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10007-10345.pdf
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47 | 3 | 104-10007-10345_page_4.png | Distribution ForBook Dispatch No. 4726NE DivisionAden ✔Amman ✔Ankara ✔Baghdad ✔Beirut ✔Cairo ✔Colombo ✔Damascus ✔Jidda ✔Kabul ✔Karachi ✔Kathmandu ✔Kuwait ✔New Delhi ✔Tehran ✔WE DivisionBrussels ✔Copenhagen ✔The Hague ✔Helsinki ✔Lisbon ✔London ✔Luxembourg ✔Madrid ✔Oslo ✔Ottawa ✔Paris ✔Paris/LCPIPIT ✔Reykjavik ✔Rome ✔Stockholm ✔The above listing has beenreviewed in the NE Division.The above listing has beenreviewed in the WE Division.(Initials)(Initials) | 8 | 104-10007-10345.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10007-10345.pdf
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48 | 4 | 104-10007-10345_page_5.png | Distribution ForBook Dispatch No. 4726WH DivisionAsuncion ✓Bogota ✓Buenos Aires ✓CaracasGeorgetown ✓Guatemala City ✓Kingston ✓La Paz ✓Lima ✓Managua ✓Mexico City ✓Montevideo ✓Panama City ✓ParamariboPort-au-Prince ✓Port of SpainQuito ✓Rio de Janeiro ✓San Jose ✓San JuanSan Salvador ✓Santiago ✓Santo Domingo ✓Tegucigalpa ✓The above listing has beenreviewed in the WH Division. | 8 | 104-10007-10345.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10007-10345.pdf
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49 | 5 | 104-10007-10345_page_6.png | S-E-C-R-E-THeadquarters Distribution forBook Dispatch No. 47262 DDP 2 C/WE1 ADDP 1 C/WE/11 C/OPSER 1 C/WE/21 C/TSD 1 C/WE/31 C/CA 1 C/WE/41 C/CCS 1 C/WE/51 C/SOD 1 C/WE/BC1 C/CI1 C/FI 2 C/WH1 C/WH/12 C/AF 1 C/WH/21 C/AF/1 1 C/WH/31 C/AF/2 1 C/WH/41 C/AF/3 1 C/WH/51 C/AF/4 1 WH/COPS1 C/AF/5 1 WH/POA1 C/AF/6 1 WH/POB1 WH/Plans2 C/EE1 C/EE/G 2 CI/R&A1 C/EE/K 1 CI/LIA1 C/EE/SA 1 CI/OPS/AF1 CI/OPS/EE2 C/FE 1 CI/OPS/FE1 C/FE/CH 1 CI/OPS/NE1 C/FE/HULA 1 CI/OPS/SS1 C/FE/JKO 1 CI/OPS/WE1 C/FE/PMI 1 CI/OPS/WH1 C/FE/TBL1 C/FE/VNC1 RID2 C/NE1 C/NE/11 DC/NE/AA1 C/NE/41 C/NE/51 C/NE/6Originated by: Chief, CI/R&A, Ext. 7468/23 December 1964 | 8 | 104-10007-10345.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10007-10345.pdf
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5 | 0 | 104-10009-10021_page_1.png | # SECRET2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992FIELD DISTRIBUTION - BD #5847# AP DIVISIONJohannesburgLagosNairobiPretoriaRabatSalisbury# FE DIVISIONBangkokDjakartaHong KongHonoluluKuala LumpurKuchingManilaMedanMelbourneOkinawaRangoonSaigonSeoulSingaporeTaipeiTokyoVientianeSurabayaWellington# EUR DIVISIONBarcelonaBerlinBernBonnBrusselsCopenhagenGenevaThe HagueHamburgHelsinkiLisbonLondonMadridMilanMunich Liaison BaseMunich Ops. Base (Laurion)OsloOttawaParisLCPIPITRomeSalzburgStockholmViennaZurich# WH DIVISIONAsuncionBogotaBrasiliaBuenos AiresCaracasGeorgetownGuatemala CityGuayaquilJMMAVEKingstonLa PazLimaManaguaMexico CityMonterreyMontevideoNorfolk (REPLANT)Panama CityPort au PrincePorto AlegreQuitoRecifeRio de JanerioSan JoseSan SalvadorSantiagoSantiago de losCaballerosSanto DomingoSao PauloTegucigalpa# NE DIVISIONAnkaraAthensBeirutCalcuttaColomboIstanbulNew DelhiRawalpindiTeheren# SECRET | 9 | 104-10009-10021.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10009-10021.pdf
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6 | 1 | 104-10009-10021_page_2.png | HQS DISTRIBUTION - HD #5847CA STAFFDC/CACA/COPSCA/PROPCA/LOCA/B1CA/B2CA/B3CA/B4CA/B5NE DIVISIONNE/COPSNE/GTI/GNE/GTI/TNE/GTI/INEAA/INEAA/APNEAA/S&LNESA/RENESA/C&NNESA/INESA/PAF/COPS/CAAF/1AF/2AF/3AF/4AF/5AF/6WH DIVISIONWH/CAWH/CWH/C/CAWH/1WH/1/MexicoWH/2WH/2/GWH/2/PWH/H/8WH/2/CR/NWH/3WH/3/BWH/3/COWH/3/EWH/3/PWH/3/VWH/4WH/4/ARWH/4/CHWH/4/P/UWH/5WH/5/BrasilWB/6WH/7WH/7/HTWB/7/GUWH/7/DRWH/7/JTSFE/CA 14C/CO/CASB/CADO/CA 3CI/R&A 10EUR DIVISIONE/CAE/SCE/BNLE/FE/IE/IBE/GE/ASE/BC | 9 | 104-10009-10021.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10009-10021.pdf
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3 | 0 | 104-10009-10222_page_1.png | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992# SECRETDD/P8-4635/126 NOV 1968Sir Charles C. F. SpryDirector GeneralAustralian Security Intelligence OrganizationG. P. O. Box 5105BBMelbourneDear Charles,Thank you for your letter of 15 October recommending against the declassification of Warren Commission document CD-971. I might mention that our inquiry to you in August (1968) was in anticipation of further pressure for the release of Warren Commission papers, a pressure which has not materialized. Accordingly, there is not, at the present time, any intention to release CD-971.Should the question be raised at some future time, the points made by you in your letter provide every reason to keep the document out of the public domain.With kindest regards,Sincerely,/s/ Richard HelmsRichard HelmsDirectorDocument Number 1042-947cfor FOIA Review on SEP 1976cc: DDCISignature Recommended:Deputy Director for PlansDDP/FE/PMI/AN/Amos Taylor, Jr. (X 5502):aib (25 November 1968)Distribution:1 - ADDP Orig - Addee1 - CPE 2 - DCI1 - PNI 1 - DDCI1 - PMI/AN 2 - DDP21 NOV 1968Date![handwritten notes correlating to this, including Navy's OK of 27 June 68, Release in Main File] | 10 | 104-10009-10222.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10009-10222.pdf
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10 | 0 | 104-10012-10022_page_1.png | # 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992SECRET21 MAY1982US/82/71Dear Anthony,Regarding your letter 6/705 of 10 May 1982, our records indicate that Valeriy Vladimirovich Kostikov traveled to Mexico, France, Spain, the U.S. and Cuba during the period 1959-61. In 1961, he was assigned permanently to Mexico City as a consular officer and served there until August 1965. He was variously described as a translator, vice-consul, and attache. During this tour he attempted to cultivate a U.S. Government employee assigned to our embassy in Mexico City.In September/October 1963, Lee Harvey Oswald approached the Soviet Embassy in Mexico City in an attempt to get a visa allowing him to return to the USSR. Kostikov, as a consular officer, handled this visa request. We have no information which indicates any relationship between these individuals other than for the purpose of Oswald's making his visa request.Kostikov returned to Mexico City for a second tour of duty in July 1968. During this tour he was again assigned to the consular section and was a second secretary. It appeared that he was tasked with following the activities of the Central American communist parties and left-wing groups, and he met often with members of these groups, reportedly providing them with funds and technical guidance. In July/August 1969, Kostikov made an unusual TDY trip to Moscow lasting three weeks. (His family remained in Mexico.) In July 1970 he made a four-day trip to Havana.Kostikov's tour in Mexico ended unexpectedly in September 1971. Our information indicated that he was not due to leave for another three to four months, and at the time of his departure, there was some speculation that the suddenness of his departure was due to the fact that he was known to Lyalin.CROSS FILE COPY FOR201-289248DO NOT DESTROYRECORD COPYSECRETXAF-0922221 MAY 82100-2-95 | 11 | 104-10012-10022.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10012-10022.pdf
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11 | 1 | 104-10012-10022_page_2.png | While in Mexico he was considered by some to be the most effective and dangerous of intelligence officers in Mexico. He has been described as being without morals, education, and manners. Shortly after his arrival in Mexico in 1968, he was arrested in front of a house of prostitution after becoming involved in a fist fight with some locals. It appears this incident did not affect his position in Mexico City, despite the fact that it received a good deal of press coverage.We are aware only that Kostikov arrived in Beirut in June 1978. We are unable to confirm his presence there now.Although our file indicates that Kostikov may have been a member of Department 13 (Executive Action) (Department V's predecessor), we have been unable to confirm this. Also, to the best of our knowledge the KGB has not engaged in such executive action since 1959.Sincerely,/s/ DavidDavid H. BleeMr. Anthony C. M. DeVerePHOTO ATTACHEDDDO/CI/RA/Joan Paxson (21 May 1982)DISTRIBUTION:Orig & 1 - Adse1 - CI/RA Chrono1 - 100-2-951 - Reading Board1 - Paxson![secret] | 11 | 104-10012-10022.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10012-10022.pdf
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1 | 0 | 104-10012-10024_page_1.png | # 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992UK SECRET6/70510 May 1982Dear David,VALERIY VLADIMIROVICH KOSTIKOV1. Please refer to our conversation of 6 May. KOSTIKOV, born 17 March 1933, Moscow, was posted to Beirut in 1978 as 1st Secretary and may still be there. He is identified KGB and served in Mexico City from 1961-71. There is a reference to him on page 307 of BARRON's KGB which suggests that he may have been Department V. We do not appear to have asked LYALIN about him, and are now doing so.2. We also note that EPSTEIN in "Legend" claims that according to a CIA telecheck KOSTIKOV was Lee Harvey OSWALD'S KGB case officer in Mexico City. According to BARRON (page 335) OSWALD was in Mexico between September and November 1963 and was seeking to obtain a Soviet visa. There was certainly a KGB interest in OSWALD, although according to NOSENKO this was defensive.3. The reason for our current interest in KOSTIKOV will be obvious. As you are aware, our Embassy in Beirut, in common with other Western Missions, has been subject to threats and violence in recent months, and in view of earlier hostile attentions from the KGB, we have been reviewing our records of KGB staff in the area who might have been involved in promoting strong-arm tactics.4. We would be grateful for your views as to whether the KGB are likely to be behind any of the recent incidents (possibly through the Syrians) and for any information on KOSTIKOV and his activities in Mexico and in Beirut. In particular, what are your comments on the OSWALD story; can you confirm that KOSTIKOV is still in Beirut; is there anyone else in Beirut or Damascus whose trace record suggests an Active Measures role, or worse?5. We should be grateful for an early reply and as I said on 6 May will treat anything you can tell us on a strictly Service to Service basis.Yours everForm 547a ProcessedA C M de Vere> [Figure] CROSS FILE COPY FOR 201-289248 DO NOT DESTROY | 12 | 104-10012-10024.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10012-10024.pdf
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68 | 0 | 104-10012-10035_page_1.png | # 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992UNCLASSIFIED INTERNAL USE ONLY CONFIDENTIAL SECRETROUTING AND RECORD SHEETSUBJECT: (Optional)FROM:E/BC4C 20 HqsEXTENSION NO14137220TO: (Officer designation, room number, and building)DATEDATE3 APR 1978OFFICER'S INITIALSCOMMENTS (Number each comment to show from whom to whom. Draw a line across column, after each comment.)CI/RTAHausman1 APR 1978chThis is the ACTION/INFO copy of a communication received on from MI-6 in Washington.Russ HolmesAnother copy is being held in E/BC.3D57Any reply should be directed to E/BC for forwarding to Liaison.Processing by IP is to be determined by.Coordination with E/BC is required prior to any dissemination of this information outside the DDO.NB: Richard A. SPRAGUE, Chief Counsel and Director of HSCA, saw a copy of attached document. See his attached letter to Sergyj CZORNONOH, 04 December 1976.RBHFORM3-62610USE PREVIOUS EDITIONSOP-187SECRET CONFIDENTIAL INTERNAL USE ONLY UNCLASSIFIED | 13 | 104-10012-10035.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10012-10035.pdf
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69 | 1 | 104-10012-10035_page_2.png | CONFIDENTIALOur ref: GEN 1Dear Art,30 March 1978Please find attached correspondence received from one Sergyj CZORNONOH who claims that he provided information about Lee Harvey OSWALD to the American Vice Consul (presumably Tom Blackshear) in Sofia, Bulgaria, in August 1963.2. I have sent copies of these letters to the FBI and to my Head Office in London.![signature]D H Jonesfor G M L Blackburne-KanMr A H StimsonEnc.CONFIDENTIAL | 13 | 104-10012-10035.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10012-10035.pdf
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70 | 2 | 104-10012-10035_page_3.png | SERGYJ CZORNONOH1106-11TH STREETSACRAMENTO CALIFORNIA95814M. WallarTO BRITISH EMBASSY3100 MASSACHUSETTS AVE, N. W.WASHINGTON, D. C.![Postage stamp of eugene o'neill]USA9cSACRAMENTO1978STATE CAPITOLEUGENE O'NEILL151978STATE CAPITOL15STATE CAPITOLRETURN RECEIPTREQUESTEDREGISTEREDNO.251254 | 13 | 104-10012-10035.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10012-10035.pdf
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71 | 3 | 104-10012-10035_page_4.png | SERGYJ CZORNONDH1106-11TH STREETSACRAMENTO, CALIFORNIA, 95814MARCH 15, 1978TO BRITISH AMBASSADORBRITISH EMBASSY3100 MASSACHUSETTS AVE, N.W.WASHINGTON, D.C.DEAR SIR.I WROTE LETTER ON FEBRUARY 15, 1978TO MR. JAMES CALLAGHAN PRIME MINISTERI ENCLOSED REGISTERED MAIL NO. 251067.ON JULY 18, 1963 I WAS IN LONDON ENGLANDAT THE AIRPORT IMMIGRATION OFFICER NO. 175I HAD NO VISA IMMIGRATION PLACE ME UNDERHOUSE ARREST, MR. SMITH IN POLICE UNIFORMSECRET SERVICE BROUGHT ME STEAK DINNERAND POLICE OFFICER INTERROGATED ME, HEASKED ME WHAT THE EMBASSY OF U.S.S.R. SAYWHAT DID you HEARD IN VIENNA, AUSTRIA,I SAID I HAVE HEARD THAT ONE AMERICANDEFECTOR (MR. LEE HARVEY OSWALD) TO RUSSIAAND HE RETURNED TO UNITED STATES OFAMERICA THIS MAN HE PREPARING TO KILLTO ASSASSINATE PRESIDENT JOHN F. KENNEDY,MR. SMITH POLICE OFFICER ASKED MEDo YOU KNOW HIS NAME, I SAID HIS NAMESTART ON "O" HIS NAME WAS PUBLISHEDONE TIME IN NEWS PAPER IN WASHINGTONPOST MR, SMITH POLICE OFFICER SAIDIT EASY TO FIND. | 13 | 104-10012-10035.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10012-10035.pdf
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72 | 4 | 104-10012-10035_page_5.png | I DO SEARCHING FOR THIS FILE IN BRITISHPOLICE BRITISH INTELLIGENCE AND BRITISHIMMIGRATION, JASKING YOUR EMBASSY TOHELP TO FIND THE TRUTH AND I ASK YOURGOVERNMENT TO FORWARD My RECORDJULY 18, 1963 TO PRESIDENT JIMMY CARTERAND SENATOR DANIEL K. INOUYE CHAIRMAN21. S. SENATE SELECT COMMITTEE ON IN LILIGENCE I ENCLOSE HIS Copy LETTER TOALSO I ENCLOSE YOU copy LETTER IS, NTON FEBRUARY 17, 1978 TO RUSSIAN ANASSA.YOUR JUSTICE ALWAYS WILL BE APPRECIATEDMY INCOMING MAIL iS CONTROL BY (FBI. AGENTS SOME OF THE MAIL I DENYGET NOT FORWARD TO ME FBI, SuppressMy INFORMATION AND TORTURE ME DRUGRESPECTFULLY YOURS"21.S. PASSPORT No.D02.7000 Sergyj (зочин... | 13 | 104-10012-10035.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10012-10035.pdf
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73 | 5 | 104-10012-10035_page_6.png | copy. 10BRITISH AMBASSADORSergyj Czornonoh1106 - 11th StreetSacramento, California 95814To Russian AmbassadorEmbassy of U.S.S.R.1125 - 16th StreetWashington, D. C.Dear Sir:This is retyped letter from hand writtenMr. Wasilev Consul gave me order to transmit this information to U. S. Government, on August 9, 1963 in Sofia, Bulgaria. Mr. Wasilev, Consul of Embassy of U.S.S.R., gave me this information about Mr. Lee Harvey Oswald on August 14, 1963. Mrs. Besera Asenova, girl friend of Russian Consul came to my room and repeated that Mr. Lee Harvey Oswald is assassin. He will kill President Kennedy.On August 15, 1963 in Sofia, Bulgaria, at the airport in embassy car, I told to Mr. Blackshire, American Vice Consul, that Mr. Lee Harvey Oswald is assissin. He has a weapon or has ordered one. Mr. Blackshire said it seems like he will kill someone. I said that Mr. Lee H. Oswald is preparing to kill President of the United States, John F. Kennedy. Mr. Blackshire said where will it happen. I said they (right wing) will invite President, criticize him in the newspaper, then kill him. Mr. Blackshire told me he will give the telegram to Department of State and he gave me the address where to report.At 9 a.m. on August 19, 1963 in Washington, D. C., I went to see (Mr. Kippingan). Director of Special Counselor Service Department of State at 1901 Pennsylvania Avenue-11th floor. I told the Director that I have information about President Kennedy. The Director said do not mention name of President Kennedy, only respond to the questions. The Director said tell us what will happen to Mr. Lee Harvey Oswald then. I said Mr. Lee H. Oswald will be killed after kill Kennedy. I said I will take the truth drug to tell the truth. Director tell us who else get killed in this country. I said as I heard, that Dr. Martin Luther King, Jr. will be killed. Who will kill Dr. King, Jr. Negro leader? I said a man who is in prison at this time. (Mr. James Earl Ray was in prison at that time.) Director asked where assassination will happen. I said in Dallas, Texas. Director said if someone gave this information here I would expel the man. Director did call on F.B.I. agents after F.B.I. use anesthesia gas to freeze me to drub me to keep amnesia.I told Director Department of State that Mr. Lee Harvey Oswald have a weapon. Go see him. Director told me you too can have weapon--so what if Oswald got weapon.Sincerely,Sergyj CzornonohU.S. Passport 0027000U.S House of RepresentativesSelect Committee on Assassinations told me to write letter to Embassy in early 1977. | 13 | 104-10012-10035.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10012-10035.pdf
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74 | 6 | 104-10012-10035_page_7.png | Sergyj CzornonohRegis Hotel1106 11th StreetSacramento, CA 95814CITY MANAGERSABOUT HUMAN RIGHTSBRITISH EMBASSYFebruary 6, 1978Mr. John M. PriceDistrict AttorneySacramento, CaliforniaDear Mr. Price:This is a retyped letter. I visited Mr. Ferry , Deputy District Attorney, on August 16, 1977. I told in the office that F.B.I. agents and Secret Service use police department to harass me.. Police department do supply pencil of anesthesia gas to the manager of the building I live. The manager door use certain people, to freeze me by anesthesia gas -- then push druga, poison in my mouth to torture me to take my aleep away or bleed by rectal and they use many other chemicals to brainwash me to use me in political assassination which I refused. On January 20, 1976 in Sacramento on 8th and I Streets, man came to me from police or post office, U.S. Department of Justice and freeze me by gas and told me to take gun, pistol and we will tell you where to go to shoot - to kill - Mr. Sargent Shriver. I refused. Manager, Mr. Sisel, of Marshall Hotel, call on the man to tell me this on the street. In February 1976, police intelligence told me that assassination will not happen here. How about to move to Maryland state.In this letter I ask you to get report from Dr. Frederick S. Baker, M.D. - colon and rectal surgery on January 31, 1978. His phone - 452-4095. I do bleed today very much and I am weak, In this letter I ask you to give re- strain order or respond to me what could be done. The right wing in America made record to use me in assassination. I refuse. I am human and I like to be treated as human. Police put frame up on me just to take advantages on me. Police use lie, police use mental case to take advantages on me and tell me that right wing do use such people like me. To prove I enclose copy mid- night June 14, 1976. Also I enclose copy letter I sent. to Mr. Ted Sheedy, Supervisor, on January 26, 1978 and copy of his reply to me.Please respond to me. Thank you.Very truly yoursSergyj CzornonohSergyj. CzornonohMr. Sargent Shriver was run for President in 1976.Sergyj zorno | 13 | 104-10012-10035.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10012-10035.pdf
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75 | 7 | 104-10012-10035_page_8.png | # Legal Center For The Disabled1722 J STREET, SUITE 19 SACRAMENTO, CA 95814Telephone: 446-4851March, 1978Sergyj Czornonoh1106 11th StreetSacramento, CA 95814Dear Mr. Czornonoh:This is to acknowledge receipt of your letter regarding difficulties you have encountered with the police and the FBI.In the event that there is legal action taken by the police or the FBI to institutionalize you this office will provide you with legal representation.If you have any further legal problems please contact this office.Sincerely,Leslie KayLESLIE KAYParalegalCATHERINE HUGHESStaff AttorneyLK: ab> [Figure: Image of a registered mail sticker affixed to the letter. The sticker has handwritten information and a postmark. The postal stamp shows 'POSTMARK OF SACRAMENTO, FEB 15 1978, STATE CAPITOL STA.'] | 13 | 104-10012-10035.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10012-10035.pdf
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37 | 0 | 104-10012-10076_page_1.png | 104-10012-10076 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992ROUTING AND RECORD SHEETSUBJECT (Optional)FROMRD/F/FREXTENSION2826DATEJuly 1967TO: (Officer designation, room number, and building)DATERECEIVED FORWARDEDOFFICER'S COMMENTS: Number each comment to show from whom to whom. Draw a line across column after each comment. INITIALSDocument Number: 127-987for FOIA Review on SEP 1976FORM 610USE PREVIOUS EDITIONSSECRET CONFIDENTIAL INTERNALUSE ONLY UNCLASSIFIED![201-2897248] | 14 | 104-10012-10076.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10012-10076.pdf
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38 | 1 | 104-10012-10076_page_2.png | # DISPATCHTO: Chiefs, Certain Stations and BasesINFO:FROM: Chief, WOLIMESUBJECT: Warren Commission Report: Article on the Investigation Conducted by District Attorney GarrisonACTION REQUIRED. REFERENCES:1. We are forwarding herewith a reprint of the article "A Reporter At Large: Garrison", published in THE NEW YORKER, 13 July, 1968. It was written by Edward Jay Epstein, himself author of a book, ("Inquest"), critical of the Warren Commission Report.2. The wide-spread campaign of adverse criticism of the U.S., most recently again provoked by the assassination of Senator Robert Kennedy, appears to have revived foreign interest in the assassination of his brother, the late President Kennedy, too. The forthcoming trial of Sirhan, accused of the murder of Senator Kennedy, can be expected to cause a new wave of criticism and suspicion against the United States, claiming once more the existence of a sinister "political murder conspiracy". We are sending you the attached article--based either on first-hand observation by the author or on other, identified sources--since it deals with the continuing investigation, conducted by District Attorney Garrison of New Orleans, La. That investigation tends to keep alive speculations about the death of President Kennedy, an alleged "conspiracy", and about the possible involvement of Federal agencies, notably the FBI and CIA.3. The article is not meant for reprinting in any media. It is forwarded primarily for your information and for the information of all Station personnel concerned. If the Garrison investigation should be cited in your area in the context of renewed anti-U.S. attacks, you may use the article to brief interested contacts, especially government and other political leaders, and to demonstrate to assets (which you may assign to counter such attacks) that there is no hard evidence of any such conspiracy. In this context, assets may have to explain to their audiences certain basic facts about the U.S. judicial system, its separation of state and federal courts and the fact that judges and district attorneys in the states are usually elected, not appointed: consequently, D.A. Garrison can continue in office as long as his constituents re-elect him. Even if your assets have to discuss this in order to refute--or at least weaken--anti-U.S. propaganda of sufficiently serious impact, any personal attacks upon Garrison (or any other public personality in the U.S.) must be strictly avoided.Document Number: 1127-987for FOIA Review on SEP 1976Attachment: 1 unclassified article, per para 1![signature of BRIAN K. SLAGHT]DATE: 19 July 1968CROSS REFERENCE TO:`latt /w`DISPATCH SYMBOL AND NUMBER: BD - 6614HOS FILE NUMBER: 201-289248CLASSIFICATION: SECRETJUL 1968 | 14 | 104-10012-10076.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10012-10076.pdf
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39 | 2 | 104-10012-10076_page_3.png | # FIELD DISTRIBUTION## A DivisionAbidjanAccraAddis AbabaAnversBanguiCotonouDakarDar es SalaamDoualaFreetownKhartoumKinshasaKisumuLagosLusakaMogadiscioMonroviaNairobiRabatTripoliYaounde## WH DivisionAsuncionBogotaBrasiliaBuenos AiresCaracas 2GeorgetownGuatemalaGuayaquilKingstonLa PazLimaMexico City 2MontevideoPanamaPorto AlegrePort Au SpainQuitoRecifeRio de Janeiro 2San JoseSan SalvadorSantiago 2Santo DomingoSao PauloTegucigalpaMadrid 2## NE DivisionAmmanAnkara 2Athens 5BeirutBombayCalcuttaColomboDaccaIstanbulJerusalemJiddaKabulKarachiKatmanduKuwaitLahoreMadrasNew DelhiNicosiaRawalpindiTeheran## SB/DivisionC/SBSB/CASB//ER 3SB/C 2SB/YASB/PSB/CIWH/C/CA/PROP 2WH/CAWH/1,2,3,4,5WH/7/JTS, GU1-D/RR2-DOCACI/F&ACI/ICGFBID/WeissVTR/SICTR/Isolation LibraryFL/8PGMPS/PSG## EUR DivisionBerlin 3BernBonn 5BrusselsCopenhagenFrankfurtGenevaHelsinkiLCFIFIE 4London 2Madrid 2Munich (Laurion) 3OsloParisRomeStockholmThe Hague 2ViennaZurich## FF DivisionBangkok 3JakartaHong Kong 2HonoluluKuala LumpurManila 1Melbourne 2OkinawaPapeeteSaigon 2Seoul 2Singapore 3SurabayaTaipei 2Tokyo 2VientianeWellington## INTERNAL DISTRIBUTIONAP/COF/CAAP/1AF/2 2AP/3AP/LAF/5AF/6-EthiopiaC/EURE/OFF/CAE/GK/ASE/SCE/BNDE/BCE/FE/IE/LBFE/CA 16NE/SA/ANE/GT!NE/GT/GNE/GT-TNE 'COPSNEGA/I## CS Special Group OfficC/CA = DC/CAC/CA/PEGCA/EL 308/53 3CA/DACA/CPCA/FRO | 14 | 104-10012-10076.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10012-10076.pdf
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17 | 0 | 104-10012-10078_page_1.png | # UNCLASSIFIEDROUTING AND RECORD SHEETSUBJECT: (Optional)FROM: Chief Far East Division| TO: (Officer designation, room number, and building) | DATE RECEIVED | DATE FORWARDED | EXTENSION | NO. | OFFICER'S INITIALS | COMMENTS (Number each comment to show from whom to whom. Draw a line across column after each comment.) || ---------------------------------------------------- | ------------- | -------------- | --------- | --- | ------------------ | ------------------------------------------------------------------------------------------------------- || 1. Chief CI Staff | 27 NOV 1968 | 27 NOV 1968 | | | | || 2. C/ RR | | | | | | For file || 3. Mr. Dody | | | | | | || 4. | | | | | | || 5. | | | | | | || 6. | | | | | | || 7. | | | | | | || 8. | | | | | | || 9. | | | | | | || 10. | | | | | | || 11. | | | | | | || 12. | | | | | | || 13. | | | | | | || 14. | | | | | | || 15. | | | | | | |Document Number 1128-988for FOIA Review on SEP 1976201-289248 | 15 | 104-10012-10078.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10012-10078.pdf
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18 | 1 | 104-10012-10078_page_2.png | # UNCLASSIFIEDROUTING AND RECORD SHEETSUBJECT: (Optional)FROM: CIRA/PS2823TO: (Officer designation, room number, and building)1. IP/AN2. 3. 4. 5. IP/EDI6. 7. 8. Document Number 1128-988 for FOIA Review on SEP 19769. IP/Files10. IP/RMS11. 12. 13. 14. 15. EXTENSION NO. 26 Nov. 68XAAZ-35926DATE 26 NOV 68 -DATE RECEIVED FORWARDED OFFICER'S INITIALS COMMENTS (Number each comment to show from whom to whom. Draw a line across column after each comment.)@ Please asignXAAZ # andclarifs to201-28974805 May 7 of Date: 26 NOV 6820 MAY 1978Subjectof correspondence betweenCIA and ASIO.Re releaseof information byWarren Commission.![Signature] | 15 | 104-10012-10078.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10012-10078.pdf
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19 | 2 | 104-10012-10078_page_3.png | # SECRET20 NOV 1968MEMORANDUM FOR: Director of Central IntelligenceVIA: Deputy Director for PlaneSUBJECT: Letter for Direstor from Bir Charles Spry (ASIO)1. Attached is a sealed letter fron Sir Charles Spry, Director General of the Australian Security Intelligencs Organization (vao provided a copy of the letter to the Chief of Station, Heibourne), and a suggested reply for your signature.2. Bir Charles' letter to you recommends against doclassification of the Farrea Comaission document CD-971, which refers to our investigation of anonymous telephone calls to the Canberra Babassy before and after the amcassination of President Kennedy.3. I consider the points made by Bir Charles in his letter to be valid and accordingly recommend against the decisosification of CD-971 in the foreseeable fature. Staff concurs with this recommendation.Document Number 1128-988For FOIA Review on SEP 1976William E. NelsonChief, Far East DivisionAttachments, 5A. Letter froa Sir Charles SpryB. Letter Replying to Gir Charles SpryC. FAMA 5898, subject: Declassification of VarrehCommission Document CD-971-D. Copy of CD-971E. FAMW 3636, subject: Request for Release of WarrenCommission Documentcc: DDCIDDP/FE/PMI/AN: Amos Taylor, Jrl:arc (19 November 1968)DistributionOrig & 1 - Addressee1 - DDCI2 - DDP1 - ADDP1 - C/CI Staff1 - CFE1 - CFE/PHI1 - CFE/PMI/AN![stamp RECORD COPY]![stamp automatic declassification] | 15 | 104-10012-10078.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10012-10078.pdf
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2 | 0 | 104-10012-10079_page_1.png | # SECRET26 NOV 1968Sir Charles C. F. SpryDirector GeneralAustralian Security Intelligence OrganizationG. P. O. Box 51058BMelbourneDear Charles,Thank you for your letter of 15 October recommending against the declassification of Warren Commission document CD-071. I might mention that our inquiry to you in August (1968) was in anticipation of further pressure for the release of Warren Commission papers, a pressure which has not materialized. Accordingly, there is not, at the present time, any intention to release CD-971.should the question be raised at some future time, the points made by you in your letter provide every reason to keep the document out of the public domain.With kindest regards,Sincerely,/s/ Richard HelmsRichard HelmsDirectorcc: DDCIDistribution:Orig - Addressee2 - DCI1 - DDCI2 - DDP1 - ADDP1 - CFE1 - PMI1 - PMI/ANSignature Recommended:Deputy Director for PlansDDP/FE/PMI/AN/Amos Taylor, Jr. (X 5502):aib (25 November 1968) | 16 | 104-10012-10079.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10012-10079.pdf
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7 | 0 | 104-10014-10051_page_1.png | # 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992SECRETSECRETIMS/FABOSSFRP: ,2,STAFF(ACTION: C/EUR/NOR (729) INFO: EUDORECORD, EUR/LGL, MDSX, ODPD) RYBAT, (FILE,OC/EURN, CIC/EUR (3/W)96 3123036 ASO PAGE 001 IN 3123036TOR: 081248Z FEB 96 COPB 94608SECRET 081247Z FEB 96 STAFFCITE (COPENHAGEN)94608TO: IMMEDIATE DIRECTOR.FOR: LIMIT EUR(NOR) INFO DC/EURN) CIC(EUR), EUR/LGL)SLUGS: WNINTEL RYBATSUBJECT: RELEASE OF CLASSIFIED DOCUMENTREF: DIRECTOR 633349 96 3117723TEXT:1. ACTION REQUIRED: SEE PARA 2.2. THE FAX (STATION) RECEIVED APPEARS TO BE INCOMPLETE. IT CONTAINED A COVER SHEET, A ONE-PAGE (COPENHAGEN) CABLE STATING "NO TRACES" AND THE FIRST PAGE OF A DIRECTOR CABLE REQUESTING TRACES ON LEE HARVEY ((OSWALD)). UNLESS THE MISSING PORTIONS OF THE DIRECTOR CABLE HAVE SOME BEARING ON (DENMARK, STATION) CANNOT MAKE A CASE AGAINST RELEASE OF THIS MATERIAL WE WOULD INSIST, HOWEVER, THAT "CRYPTS BE DELETED AS REF INDICATED WOULD BE THE CASE.3. PLEASE KEEP US APPRISED OF DATE THESE DOCS WILL BE RELEASED SO THAT (STATION) MAY INFORM AMBASSADOR AND OUR (LIAISON) SERVICE CHIEFS.4. CL BY: 0716497 CL REASON: 1.5(C) DECL ON: X14. FILE: 021-120-004/1. DECL DRV HUM 4-82.END OF MESSAGESECRETSECRETDO NOT DESTROYCROSS FILE COPY FOR:201-0289248 | 17 | 104-10014-10051.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10014-10051.pdf
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26 | 0 | 104-10014-10064_page_1.png | # SECRET************************************************************************** OPERATOR : SEEGER, EDWA BADGE: KT283 DATE : 14 SEP 93 ** OFFICE : IMS/FABOSS PHONE: 047552 TIME : 15:24 ** ROOM : GC520HB PRINTER: T019 PAGE : 001 ** REQUESTER: HM877 ** DSN: SPET 21162 DOC DATE: 20 NOV 91 MHF#: 91-6320813 * ********************************* COMET **************************************//SECRETFRP:STAFFACTION: SE/USSR/10-3 (752) INFO: C/ORMS, DOMOS, LIMITO, ODPD, SEDORECORD.FILE, DOO-2, SE/RR-3 (9/W)91 6320813 ASR PAGE 001 IN 6320813TOR: 201455Z NOV 91 SPET 21162SECRET 201454Z NOV 91 STAFFCITE ST PETERSBURG 21162TO: MOSCOW INFO DIRECTOR.FOR: LIMIT SE/USSR/10 INFO SE/RRSLUGS: WNINTEL GTDANCERSUBJECT: KGB OFFICIAL NIKONOVREF: NONETEXT:1. ACTION REQUIRED: NONE.2. DURING THE WEEK OF 3-9 NOVEMBER 1991, U.S. PROFESSOR Ε.Β. ((SMITH)), HAD SEVERAL DISCUSSIONS IN MOSCOW WITH "SLAVA" ((NIKONOV)), WHO IS A LONGTIME FRI?ND AND NOW DEPUTY TO KGB DIRECTOR ((BAKATIN)). THE PROFESSOR HAS KNOWN NIKONOV WELL SINCE 1976. HE CURRENTLY IS INSTRUCTING ON A FULBRIGHT GRANT AT ST PETERSBURG STATE UNIVERSITY UNTIL 22 DECEMBER 1991. SEE PARA 7 FOR BIO ON THE PROFESSOR. DCOB STEVEN R. HEIBERG HAS BEFRIENDED THE PROFESSOR, WHO WAS DINNER GUEST AT HEIBERG'S HOME ON 10 NOVEMBER AND PROVIDED THE FOLLOWING INFO ON NIKONOV AND HIS NEW KGB JOB.3. NIKONOV IS THE GRANDSON OF FORMER SOVIET FOREIGN MINISTER VYACHESLAV MOLOTOV. THE U.S. PROFESSOR TAUGHT NIKONOV IN 1976 AT MOSCOW STATE UNIVERSITY WHILE A FULBRIGHT PROFESSOR. NIKONOV WAS REGARDED AS EXTREMELY INTELLIGENT AND CAPABLE BUT GAVE THE IMPRESSION THAT HE WAS AN IDEOLOGICAL HARDLINER. THE PROFESSOR BELIEVED THAT HE WAS LIKELY TO BE A RISING STAR IN THE SOVIET SYSTEM AND RECOMMENDED HIM FOR AN IREX-SPONSORED VISIT TO THE U.S. AS EXPECTED, NIKONOV'S VIEWS AND RHETORIC MODERATED VERY VISIBLY AFTER HIS FIRST DIRECT EXPOSURE TO ?HE U.S. HE HAS HAD AT LEAST ONE ADDITIONAL IREX-SPONSORED TRIP TO THE U.S. AND HAS SPENT PERIODS OF TIME AS A PERSONAL GUEST AT THE HOME OF THE U.S. PROFESSOR IN MARYLAND.4. ΝΙΚΟNOV CAME TO WORK IN HIS POSITION AT THE KGB AS A RESULT OF BEING A CLOSE FRIEND OF BAKATIN. DURING THE AUGUST 1991 COUP ATTEMPT NIKONOV SAID THAT HE REFUSED TO FOLLOW HIS BOSS'S ORDER TO ACT IN ACCORDANCE WITH THE DECLARED STATE OF EMERGENCY. HE WAS DISMISSED BY HIS BOSS (NFI) FROM THIS POSITION AND CALLED BAKATIN TO SEEK ADVICE. BAKATIN SAID HE WAS ALSO OPPOSING THE COUP AND WOULD LOOK OUT FOR NIKONOV ONCE ORDER WAS RESTORED. SOON AFTER THE COUP BAKATIN CALLED HIM TO ASK THAT HE ASSIST WITH RESTRUCTURING THE KGB. AFTER IT WAS AGREED THAT NIKONOV COULD DECLINE TO ACCEPT TWO-STAR MILITARY KGB RANK AND WORK IN THE JOB FOR AN EQUIVALENT CIVILIAN COMPENSATION PACKAGE, HE CAME TO THE KGB AS BAKATIN'S DEPUTY. NIKONOV SAID HIS FRIENDS WERE DELIGHTED THAT HE HAD DECLINED THE KGB COMMISSION.5. ΝΙΚΟΝOV'S FIRST ASSIGNMENT FROM BAKATIN WAS MAKING ARRANGEMENTS FOR THE KGB-CIA LIAISON RELATIONSHIP WHICH HAS NOW COME INTO BEING. IN PREPARATION FOR ONE POSSIBLE QUESTION<<< TEMPORARY WORKING COPY DESTROY AFTER USE >>>SECRET | 18 | 104-10014-10064.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10014-10064.pdf
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27 | 1 | 104-10014-10064_page_2.png | # SECRET* OPERATOR: SEEGER, EDWA BADGE: KT283 DATE : 14 SEP 93* OFFICE : IMS/FABOSS PHONE: 047552 TIME : 15:24* ROOM : GC520HB PRINTER: T019 PAGE : 002* REQUESTER: HM877* OSN: SPET 21162 DOC DATE: 20 NOV 91 MHF#: 31-63208:3WHICH MIGHT BE RAISED, NIKONOV PERSONALLY REVIEWED KGB FILES TO DETERMINE IF LEE HARVEY ((OSWALD)) HAD BEEN A KGB AGENT. HE REVIEWED FIVE THICK VOLUMES OF FILES ON OSWALD. NIKONOV IS NOW CONFIDENT THAT OSWALD WAS AT NO TIME AN AGENT CONTROLLED BY THE KGB. FROM THE DESCRIPTION OF OSWALD IN THE FILES HE DOUBTED THAT ANYONE COULD CONTROL OSWALD, BUT NOTED THAT THE KBG WATCHED HIM CLOSELY AND CONSTANTLY WHILE HE WAS IN THE USSR. HE COMMENTED THAT OSWALD HAD A STORMY RELATIONSHIP WITH HIS SOVIET WIFE, WHO RODE HIM INCESSANTLY. THE FILE ALSO REFLECTED THAT OSWALD WAS A POOR SHOT WHEN HE TRIED TARGET FIRING IN THE USSR.6. IN PREPARATION FOR ESTABLISHMENT OF A LIAISON RELATIONSHIP WITH THE SWEDISH INTELLIGENCE SERVICE, NIKONOV PERSONALLY PERFORMED AN INQUIRY FOR BAKATIN INTO THE FATE OF SWEDISH DIPLOMAT RAOUL ((WALLENBERG)). THERE IS STILL PRESSURE FROM THE SWEDISH SIDE TO HAVE A DEFINITIVE ANSWER ON THIS MATTER BECAUSE OF THE CONTINUING IMPORTANCE OF THE WALLENBERG FAMILY. NIKONOV WAS AMAZED TO FIND OUT THAT THE KGB HAD NOT BEEN ABLE TO PREVIOUSLY ESTABLISH WHETHER WALLENBERG HAD DIED AND UNDER WHAT CIRCUMSTANCES. HE WAS ABLE TO FIND PARTIAL EVIDENCE FROM FOURTEEN DIFFERENT SOURCES (NF:). NIKONOV NOW BELIEVES. BUT FOUND NO CONCLUSIVE PROOF, THAT WALLENBERG WAS EXECUTED LATE IN 1947. THERE WERE INDICATIONS THAT WALLENBERG WAS SUSPECTED OF HAVING CONTACTS WITH OTHERS WHO WERE ACCUSED OF PROVIDING FALSE DIPLOMATIC IDENTITY DOCUMENTS TO OTHERS BEYOND JEWS SAVED FROM THE HOLOCAUST. AMONG THESE WERE NAZI WAR CRIMINALS WHO WERE ALLOWED TO ESCAPE. THERE WAS NO PROOF OF WALLENBERG'S GUILT IN ANY OF THESE CHARGES.7. FULBRIGHT PROFESSOR WHO IS NIKONOV'S FORMER PROFESSOR AND FRIEND IS: NAME: E.B. ((SMITH)) 008: C.1920 CIT: USA OCC: PROFESSOR OF HISTORY AT UNIVERSITY OF MARYLAND, RETIRED LOC: RESIDES NEAR ANNAPOLIS, MD OTHER: FULBRIGHT PROFESSOR FOR WINTER 1991 TERM IN ST PETERSBURG STATE UNIVERSITY, USSR; TWO PREVIOUS FULBRIGHT ASSIGNMENTS IN MOSCOW AND SEVERAL IN PRC AND GERMANY; HOSTS FORMER STUDENTS FROM USSR AND PRC ON U.S. VISITS THERE ARE NO BASE TRACES ON SMITH. HE SERVED IN THE MILITARY AND IS VERY WELL DISPOSED TOWARDS THE U.S. GOVERNMENT. HE VOLUNTEERED INFO ON NIKONOV AND OTHER USSR, PRC AND GERMAN CONTACTS TO HEIBERG AND CAN PROVIDE CONSIDERABLE 810 AND ASSESSMENT INFO ON THEM.8. FILE: 074-005-011, 201-0005925 END OF MESSAGE DEFER. DECL OADR DRV HUM 4-82. SECRETEND OF DOCUMENT | 18 | 104-10014-10064.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10014-10064.pdf
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15 | 0 | 104-10014-10065_page_1.png | # 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992SECRETMHFNO: 93-4732005 SENSIND: SECRET PAGE: 1//FRP: STAFFACTION: LA/CCGRR (056) INFO: C/ORMS, LA/CCG, LA/MCGRR, LA/MCGSGH, LADORECORD, LIMITO, MDSX, ODPD, FILE, C/LA, DC/LA (3/W)93 4732005 ASR PAGE 001 IN 4732005TOR: 030148Z DEC 93 TEGU 43599SECRET 022047Z DEC 93 STAFFCITE TEGUCIGALPA 43599TO: DIRECTOR.FOR: LIMIT LA/CCGRR INFO LA/CCG, LA/MCGRR, LA/MCGSGHSLUGS: WNINTEL INTEL SWANLACE REAM SWCONTROL SWRACKSUBJECT: CUBA TIDBITS FROM LATE NOVEMBER SWRACKREF: TEGUCIGALPA 43580 93 4718127TEXT:1. ACTION REQUESTED: NONE. FYI.2. SWRACK TRANSCRIPTS OF 26-27 NOV 93 CONTAINED CONVERSATIONS BETWEEN AMERICA DEPARTMENT OFFICIAL RAMIRO ((ABREU)) QUINTANA AND HONDURAN NATIONAL PARTY COMPTROLLER TEOFILO ((MARTEL)). DURING THIS CONVERSATION, ABREU STATED THAT CUBAN PRESIDENT FIDEL ((CASTRO)) RUZ WAS UNHAPPY WITH THE PROSPECT OF CUBAN ELECTIONS THAT ARE TO BE HELD IN HAVANA IN DEC 1993. THE HONDURAN OFFICIAL SAID THAT ALTHOUGH ELECTIONS WERE ALREADY HELD IN 1993, THEY ARE GOING TO BE REPEATED AND THERE IS A POSSIBILITY THAT CASTRO WILL LOSE.3. IN MID-MAY 1993, NATIONAL PARTY CONGRESS PRESIDENT RODOLFO ((IRIAS)) NAVAS, MIGUEL ((FACUSSE)), AND MARTEL TRAVELED TO CUBA ON AN UNOFFICIAL VISIT. AT THAT TIME THE THREE MEN WERE WINED AND DINED BY FIDEL CASTRO. IT IS APPARENT FROM ABREU'S CONVERSATION WITH MARTEL THAT HE IS A TRUSTED FRIEND OF THE CUBANS.4. ON 27 NOV CUBAN OFFICIAL RUBEN ((SUAREZ)) SPOKE WITH ANOTHER CUBAN OFFICIAL POSTED IN MANAGUA, MARIA ((LOPEZ)), ABOUT *THE<KENNEDY ASSASSINATION.> LOPEZ CLAIMED THAT BRIGADIER GENERAL FABIAN ((ESCALANTE)) FONT OF THE MINISTRY OF INTERIOR WAS HANDLING THE MATTER AND THAT HE HAD INFORMATION THAT COULD *POSITIVELY IDENTIFY THE<KENNEDY>ASSASSINS.5. FILE: SWRACK. DECL OADR DRV HUM LIA 1-87.SECRET | 19 | 104-10014-10065.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10014-10065.pdf
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16 | 1 | 104-10014-10065_page_2.png | MHFNO: 93-4732005 SENSIND: SECRET PAGE: 2END OF MESSAGESECRETSECRET | 19 | 104-10014-10065.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10014-10065.pdf
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28 | 0 | 104-10014-10066_page_1.png | # 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992SECRETMHFNO: 96-3068322 SENSIND: RYBAT PAGE: 1// SECRET FRP: , , , ,STAFFACTION: NR/LGL (550) INFO: C/ORMS, LIMITO, MDSX, NR/PGO, NR/SEC,NRDORECORD, ODPD, OGC/LD, PCS/CL, FILE (0/W)96 3068322 ASR PAGE 001 IN 3068322TOR: 022143Z FEB 96 DENV 20829SECRET 022130Z FEB 96 STAFFCITE DENVER 20829TO: DIRECTOR.FOR: LIMIT NR/LGL INFO NR/SEC, PCS/CL/L, NR/PGO, OGC/LITSLUGS: WNINTELSUBJECT: WRITE-IN TO NVTAG BY INDIVIDUAL CLAIMING FORMERASSOCIATION WITH NWBOLTONREF: NONETEXT:1. ACTION REQUIRED: IF YOU WANT US TO FAX THE BELOW MESSAGES TO HEADQUARTERS PLS ADVISE.2. THE FOLLOWING FAX WAS SENT TO THE DENVER NVTAG OFFICE AND THEY (DEPUTY OF THE FCI SQUAD) IN TURN SENT IT OVER TO US ON 2 FEBRUARY 1996 FOR OUR BACKGROUND. NVTAG PLANS NO FOLLOW-UP UNLESS THERE IS SOME INTEREST BY NWBOLTON.3. NVTAG DENVER RECEIVED AN UNSOLICITED TWO PAGE FAX FROM A ROBERT ((PLUMLEE)) AKA WILLIAM H. ((PEARSON)). THE FIRST PAGE WAS AN INFORMAL NOTE TO NVTAG AND THE SECOND PAGE WAS AN ACTUAL LETTER. THE TEXT OF BOTH PAGES IS PROVIDED BELOW. IT SHOULD BE NOTED THAT THE WRITER REFERS TO A TIME PERIOD OF 1980 AND ALSO CONTACT WITH A PAUL LEE OF THE NWBOLTON DENVER CONTACT DIVISION. THIS IS PROBABLY FORMER DENVER COS PAUL LEADEM. (WE FIND NO RECORD OF PLUMLEE OR PEARSON IN OUR CURRENT CARD FILES.)TEXT OF PAGE ONE:"TO DIRECTOR (NVTAG) AND DENVER (NVTAG)I THINK YOU PEOPLE SHOULD KNOW WHAT IS COMING DOWN THEPIKE, IN CASE THERE IS A BAD PLAY FROM SOME PEOPLE I KNOW INREFERENCE TO MATTER'S I HAVE DISCUSSED WITH THE SENATE FOREIGNRELATIONS COMMITTEE AND THE HOUSE. (CLOSE DOOR TESTIMONY 1990AND 1992.) I DO NOT WANT TO ESTABLISH ANY FORM OF CONTACT WITHTHE (NVTAG) OTHER THAN THIS FAX. HOWEVER, I FELT I SHOULD MAKESOME FORM OF CONTACT BEFORE THE FACT JUST IN CASE SOMETHING GOESSECRET | 20 | 104-10014-10066.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10014-10066.pdf
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29 | 1 | 104-10014-10066_page_2.png | MHFNO: 96-3068322SECRETSENSIND: RYBATPAGE: 2SOUR IN THE NEXT FEW MONTHS. I STILL LIKE TO CONSIDER MYSELF ASA FRIEND OF THE (NVTAG). BUT SOMETIMES YOU PEOPLE MAKE ITEXTREMELY DIFFICULT. THE ENCLOSED FAX IS JUST INTELL MATTERTHAT SOMEDAY MAY PLAY AN IMPORTANT ROLL IN ONE OF YOURINVESTIGATIONS."TEXT OF PAGE TWO:"TO: ROBERT VERNONFROM WM R PLUMLEE AKA WM H PEARSON JANUARY 28, 1996DEAR BOB:IN NOVEMBER 1980, I SABOTAGED THE DENVER MAGAZINE*ARTICLE, "FEAR AND LOATHING ON THE<ASSASSINATION>TRAIL", BECAUSETHE DOCUMENTS AND INFORMATION I WAS GIVING TO THE MAGAZINE, TOVERIFY CERTAIN EVENTS I ALLEGED, WAS BEING GIVEN TO THE DENVER(NVTAG).BOXES OF GOVERNMENT DOCUMENTS, PICTURES, NAMES ANDDATES, WERE TURNED OVER TO DENVER MAGAZINE -DORIS KELLER (?)EDITOR, PETER BOYLES, WRITER, DOUGH VAUGHN, RESEARCHER. FROMTHESE DOCUMENTS, DOUGH VAUGHN, AND OTHERS, USED THE DOCUMENTS,AND MY STATEMENTS, TO VERIFY THE FACT SHEET THAT IS CONTAINWITHIN THE ARTICLE.THE (NVTAG) CAME TO MY PLACE BEFORE THE ARTICLE WASPUBLISHED AND TALKED TO ME ABOUT "INCRIMINATING" STATEMENTS IHAD MADE TO DENVER MAGAZINE. SHORTLY AFTER THAT I CHANGED NAMESAND DATES IN THE ARTICLE IN AN ATTEMPT TO DISCREDIT THE ARTICLEAND MYSELF. I DID NOT WANT TO BE PART OF ANY GOVERNMENT PROBEINTO MY PAST ACTIVITIES IN BEHALF OF THE (NWBOLTON) AND THECUBAN DESK... AND MY CUBAN FRIENDS.I NEVER SAW THE ARTICLE BEFORE IT WAS PUBLISHED.....NEVER WANTED TO, ESPECIALLY AFTER THE MEETING WITH THE (NVTAG)AND PAUL LEE OF THE (NWBOLTON)-DENVER CONTACT DIV. I SAID TO*HELL WITH THEM AND ALL ASSOCIATED WITH THE<KENNEDY-(NWBOLTON) >MESS. SHORTLY AFTER THAT MY HOUSE IN GRANT COLORADO WAS"FIRE-BOMBED" AND I WAS ATTACKED AND BEAT UP OUTSIDE A RESTURANTIN EVERGREEN COLORADO (WITNESSES AND POLICE REPORTS ON FILE ASTHE EVENT TOOK PLACE IN AUGUST OF 81)I MADE PEACE WITH MY ENEMIES AND WENT BACK TO WORK AS APILOT, UNTIL THE CONTRA THING BLEW UP AND I TESTIFIED THREE*TIMES TO THE SENATE AND THE CONGRESS. THE KENNEDY>MATTER ISCONTAINED WITHIN THAT TESTIMONY, AS WELL AS THE BOYLE ARTICLE.THAT TESTIMONY IS CLASSIFIED TOP SECRET, COMMITTEE SENSITIVE,TODAY.SOMEDAY IT WILL BE DECLASSIFIED AND THEN I'LL TALK SOMEMORE.I HOPE THIS HELPS YOU AND YOUR PENDING PROJECT.HOWEVER, I CAN'T SEE HOW I CAN BE OF ANY HELP TO YOU. I AM NOTSECRET | 20 | 104-10014-10066.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10014-10066.pdf
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30 | 2 | 104-10014-10066_page_3.png | SECRETMHFNO: 96-3068322 SENSIND: RYBAT PAGE: 3A CREDITABLE SOURCE--BY MY ON DOING. THAT'S THE WAY ITS SUPPOSETO BE. THAT'S THE WAY IT WAS SET UP.JOE AND I TALKED AT LENGTH ABOUT THIS IN CALIFORNIA,AFTER OUR MEETING WITH OLIVER STONE, EVEN TALKED WITH STONE ANDHIS PEOPLE ABOUT IT.HANG IN THERE AND I WISH ALL OF YOU THE BEST AS YOU TRYTO UNTANGLE THE MAZE AND MINE FIELDS THAT ARE STILL OUT THERE.SINCERELY,(SIGNATURE) 1-28-96ROBERT PLUMLEERA-18389060OMC-235, MIAMI STATION,CUBAN DESK, JM/WAVE, AKAWILLIAM H. PEARSON"4. CL BY 0543646 CL REASON: 1.5 (C) DECL ON: X15. FILE: $X NAME: PLUMLEE, WILLIAM ROBERT AKA: PEARSON, WILLIAM H. SOURCE: DENVER NVTAG 2 FEB 96 TEXT: WRITE-IN TO DENVER NVTAG OFFICE; MENTIONS PRIOR CONTACT WITH NWBOLTON $$. DECL OADR DRV HUM 4-82.END OF MESSAGESECRET | 20 | 104-10014-10066.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10014-10066.pdf
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40 | 0 | 104-10014-10067_page_1.png | # 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992SECRETMHFNO: 94-5394206 SENSIND: PL PAGE: 1/ / ** PL ** LA 26. SECRET FRP: 2, , , , ,ADV: LA/CCG (2008Z) STAFFACTION: LA/CCG (287) INFO: CIC/LA, DDOPLS, LA/CCGEO, LA/CCGPL, LA/SCGAPUC,LADORECORD, MDSX, ODPD, PLDO, FILE, C/CIC, C/LA/RB1, DC/LA/RB1, DDO (5/W)94 5394206 ASO PAGE 001 IN 5394206TOR: 042008Z FEB 94 MONT 66786SECRET 042002Z FEB 94 STAFFCITE MONTEVIDEO 66786TO: IMMEDIATE DIRECTOR.FOR: LIMIT LA/CCGEO INFO LA/SCGAPUC, CIC/LASLUGS: WNINTEL PLSLINGSHOT SLLARCENYSUBJECT: ASSESSMENT OF SLLARCENY/1 BY FGFORK/86REF: MONTEVIDEO 66777 94 5389683TEXT:1. ACTION REQUESTED: PLEASE PASS TO NOC SIDNEY B. CALLICRATE PRIOR TO HIS TDY DEPARTURE TO MONTEVIDEO.2. SUMMARY: THIS CABLE CONTAINS ASSESSMENT DATA FROM FGFORK/86 (F/86) ON SLLARCENY/1 (L/1), BASED ON F/86'S OBSERVATIONS OF, AND DISCUSSIONS WITH, L/1 AND FAMILY DURING THEIR REF OUTING TO CHUY IN EARLY JAN 94.3. L/1 DID THE DRIVING FROM MONTEVIDEO TO CHUY. HE DOES NOT LIKE DRIVING AT NIGHT OR IN THE RAIN. IN CONTRAST WITH HIS NORMALLY PLEASANT PERSONALITY, L/1 BECOMES AGGRESSIVE AND NERVOUS BEHIND THE WHEEL.4. WHILE FAMILIES WERE STAYING TOGETHER IN RATHER SMALL BEACH HOUSE, L/1 AND HIS WIFE GOT INTO A FIGHT. SHE APPEARED TO BE THE INSTIGATOR. F/86'S WIFE LATER TALKED TO L/1'S WIFE IN PRIVATE. L/1'S WIFE SAID SHE BLAMES L/1 BECAUSE WHEN L/1 DIVORCED HIS PREVIOUS WIFE, HE GAVE HER HIS APARTMENT. THUS L/1 AND HIS CURRENT WIFE WILL NOT HAVE THEIR OWN PLACE TO LIVE WHEN THEY EVENTUALLY RETURN TO CUBA. THAT IS WHY, DURING THEIR PREVIOUS TRIP TO CUBA FROM URUGUAY, L/1 AND WIFE BUILT AN EXTRA ROOM ONTO HOUSE OF MRS. L/1'S PARENTS IN GUANABO.5. MRS. L/1 ALSO SAID THAT L/1 IS "MUY CONSUMISTA" (I.E., A COMPULSIVE SHOPPER), AND THAT SHE HAS TO CONTROL HIM WHEN THEY GO TO THE SUPERMARKET BECAUSE L/1 ALWAYS BUYS TOO MUCH. MRS. L/1 EXPLAINED THAT L/1 GREW UP IN A VERY POOR FAMILY. THAT IS WHY HE NOW BUYS TOO MUCH OF EVERYTHING. SHE ALSO SECRET | 21 | 104-10014-10067.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10014-10067.pdf
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41 | 1 | 104-10014-10067_page_2.png | MHFNO: 94-5394206SECRETSENSIND: PL PAGE: 2CRITICIZED L/1 FOR SPOILING THEIR CHILDREN (HIS OLDER DAUGHTERBY PREVIOUS MARRIAGE AND THEIR YOUNGER DAUGHTER), BY GIVINGTHEM WHATEVER THEY ASK FOR. MRS. L/1 HAS A POOR RELATIONSHIPWITH THE OLDER DAUGHTER. SHE ADDED THAT L/1'S RELATIONSHIPWITH HIS TWO GROWN SONS IS GOOD BUT SOMEWHAT DISTANT.6. F/86 PERSONALLY OBSERVED L/1'S COMPULSIVE SHOPPING WHEN THEY ALL WENT TO CHUY ON 8 JAN. BOTH L/1 AND HIS WIFE BOUGHT LARGE NUMBER OF ITEMS TO SEND TO THEIR FAMILY IN CUBA. AT ONE POINT, L/1 TOLD HIS WIFE THAT HE WOULD DO THE BUYING AND SHE SHOULD BE THE HOUSEWIFE. MRS. L/1 CALLED HIM A "DUMB SPANIARD" ("GALLEGO BRUTO"). F/86 SUSPECTS THAT L/1 AND WIFE HAVE OTHER PROBLEMS, POSSIBLY DUE TO L/1'S INFIDELITY. DURING THEIR SPATS, MRS. L/1 WAS USUALLY THE AGGRESSOR, WITH L/1 TRYING TO KEEP PEACE OR SIMPLY REMAINING QUIET. MRS.. L/1 ALSO GOT INTO ARGUMENTS WITH SOME OF THE PALESTINIAN MERCHANTS IN CHUY.7. ONE OTHER ASPECT OF L/1'S FAMILY WHICH F/86 FOUND DISAGREEABLE WAS BEHAVIOR OF L/1'S OLDER DAUGHTER. F/86 AND HIS WIFE WERE BOTH OFFENDED BY DAUGHTER'S FREQUENT SEXUAL REFERENCES IN FRONT OF F/86'S YOUNGER CHILDREN. F/86 SAID THAT L/1'S DAUGHTER ACTED JUST LIKE A CUBAN HOOKER.8. ON A MORE ELEVATED PLANE, F/86 ALSO HAD SOME PRIVATE PHILOSOPHICAL AND POLITICAL DISCUSSIONS WITH L/1. IN RESPONSE TO F/86'S DIRECT QUESTION, L/1 SAID THAT THE WRITERS WHO HAVE INFLUENCED HIM THE MOST ARE MARX, HEGEL AND KANT. L/1 SAID THAT LENIN'S MAIN ACHIEVEMENT WAS TO RECOGNIZE NEED FOR ONLY ONE PARTY. L/1 CONSIDERS LENIN TO HAVE BEEN AN INTEPRETER OF MARX BUT NOT A GREAT THEORETICIAN. TO SOME EXTENT, L/1 DEFENDED LENIN'S SO-CALLED "LAW OF ECONOMIC PRUDENCE", A MEANS OF ECONOMIC PLANNING WHICH LENIN UNSUCCESSFULLY ATTEMPTED TO IMPLEMENT IN USSR. AFTER LENIN'S DEATH, IT BECAME EXCESSIVELY BUREAUCRATIZED AND ATROPHIED, ALTHOUGH THIS SYSTEM DID WORK WITH SOME SUCCESS IN BULGARIA.9. L/1 ALSO ACKNOWLEDGED NEED FOR "NEOLIBERAL MEDICINE" TO REFORM CUBAN ECONOMY, BECAUSE THERE IS NO OTHER SOLUTION. L/1 ADDED, HOWEVER, THAT REFORMS SHOULD BE INSTITUTED WITH MINIMUM SOCIAL AND POLITICAL COSTS. WHILE STATE SHOULD NOT BE EXCESSIVELY INTERVENTIONIST IN ECONOMY, L/1 WANTS STATE TO RETAIN ITS PROTECTIVE SOCIAL ROLE, BECAUSE MARKET ECONOMY ALSO HAS ITS FAULTS.10. L/1 TALKED ABOUT ASSASSINATION OF PRESIDENT JOHN F. KENNEDY. ACCORDING TO L/1, IN 1969, L/1 PERSONALLY SAW FIDEL CASTRO RECEIVE A GROUP OF U.S. RADICALS. CASTRO TALKED TO THEM FOR TWO HOURS ABOUT WHY JUST ONE ASSASSIN COULD NOT POSSIBLY HAVE KILLED KENNEDY. CASTRO ORDERED A REENACTMENT OF THE CRIME, USING HIS BEST MARKSMEN, AND THEY COULD NOT DUPLICATE *WHAT<LEE HARVEY OSWALD>SUPPOSEDLY DID BY HIMSELF. L/1 SAID THAT THREE GROUPS WERE INVOLVED IN KILLING THE PRESIDENT: ONE GROUP OF CUBANS, ONE GROUP O "MAFIOSOS" AND A THIRD GROUP OF MERCENARIES. THE THIRD GROUP INCLUDED A MAN WITH A GREEK NAME. L/1 TOLD F/86 THAT IT IS NOT KNOWN WHETHER ANY OF THESE SECRET | 21 | 104-10014-10067.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10014-10067.pdf
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42 | 2 | 104-10014-10067_page_3.png | 13-00000MHFNO: 94-5394206 PAGE: 3SECRETSENSIND: PLGROUPS EVER HAD ANY CONNECTION WITH PNINFINITE. IN THIS REGARD, F/86 REPORTED TO STATION THAT L/1 IS ALWAYS CAREFUL NOT TO ATTACK PNINFINITE WHEN F/86 IS PRESENT.11. STATION REPORTING ADDITIONAL INFO FROM F/86 SEPARATELY.12. FILE: 201-1454795. DECL OADR DRV HUM 4-82. END OF MESSAGESECRET | 21 | 104-10014-10067.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10014-10067.pdf
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35 | 0 | 104-10016-10021_page_1.png | # 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992> [Figure: CLASSIFIED MESSAGE SECRET box]123ROUTING456• DIRECTORMELBOURNEC/MH 4DCI, D/DCI, DDP, C/CI, C/CI/SI, VR> [Figure: RECORDS OFFICER STAMP box]The following action is authorized: DE SENSITIZE.Signed: R. HartmanR.O. #1 - Unit CI/R+ANote: If destruction, cite reasons and coordinate if appropriate.CS COPYSECRET 020422ZDIR INFO CNBR CITE MELB 2517 (ROLLOFIER ACTING)AYDAT GPFLOORREF DIR 856902 DEC 63 IN 711871. SQUARE PRELIMINARY CHECKS ON RECORDED CONVERSATIONS REVEALFOLL:A NO TRACE 1952 DARK BLUE BUICK BELONGING SOVIET OR BLOCINSTALLATION CNBR OR SYDNEY.B NO LICENSE PLATE IDENTICAL TO ONE MENTIONED BUT FOLLN.S.W. VARIANTS CHECKED: CCC 012, 1960 VAUXHALL, TWO-TONED BLUE,HERMAN SATRAPINSKY, 149 WENTWORTH AVE, WENTWORTHVILLE; CCC 122,1949 STANDARD, FAUN, WILLIAM JOHN SIMS, BINALONG; CCO 122, 1960HOLDEN, BIEGE, KEITH ΒΕΤΗΚΕ, 28 HEWITT AVE, WAHROONGA. NO SQUAREDEROG ON ABOVE.C NO IDENTIFIABLE INFO ON AUSSIE MENTIONED CNBR 0591.(IN 68838)D FRASERS MENTIONED SAME REF ARE ALP MPS.E INDON FIRST SECY POSSIBLY IDW R. WILLY SASTRANEGARA HASMOUSTACHE; RUSSIAN CAPABILITY NOT KNOWN TO SQUARE; NOT NOTICEABLYCLOSE TO SOVS CNBR.D: 2000-5-41> [Figure: CLASSIFICATION REVIEW CONDUCTED ON 24 MAY 1979 E IMPDET CL BY 0/2208 box]CS COPY> [Figure: SECRET box]REPRODUCTION. BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED> [Figure: GROUP 1 Excluded from oulamatic downgrading ond declassification Copy No. box]Document Number270-676for FOIA Review on. MAY 1976 | 22 | 104-10016-10021.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10016-10021.pdf
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36 | 1 | 104-10016-10021_page_2.png | CLASSIFIED MESSAGE IN 71187 PAGE 22. SQUARE HAS ARRANGED WITH PMG LIAISON OFFICER TED YOUNG TRACE ANY FURTHER CALLS MADE. EMBASSY IN CLOSE CONTACT SQUARE REP CNBR.3. WILL ADVISE FURTHER DEVELOPMENTS.SECRETC/S COMMENT: Hqs requested information on the Polish driver connected with the Russian diplomatic establishment in Australia. | 22 | 104-10016-10021.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10016-10021.pdf
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223 | 0 | 104-10023-10087_page_1.png | # DO NOT REPRODUCE# RETURN TO CIA2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992( SECRETDOHB 70-1-1CHAPTER III15 November 1974ANNEX BTHE 201 SYSTEMRETURN TO CIABackground Use OnlyDo Not ReproduceRescission: Annex B of Chapter III, CSHB 70-1-1, 27 October 19661. INTRODUCTIONThe 201 system provides a method for identifying a person of specific interest to the Operations Directorate and for controlling and filing all pertinent information about that person. The system also provides a means for identifying subjects of 201 files from various categories of information about them and for producing lisits of 201 personalities according to those categories. Only a relatively small number of personalities indexed are of sufficient interest to justify opening a 201 dossier. These are normally subjects of extensive reporting and CI investigation, prospective agents and sources, members of groups and organizations of continuing target interest, or subjects on whom a volume of correspondence has accumulated.2. THE 201 SYSTEMThe principal features of the 201 system are:a. *The 201 Number:* a 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 to the individual, i.e., personal history, current status, and prospects.c. *The Master 201 Record:* a machine record generated by the opening of a 201 file. This record produces the master 201 reference for the Main Index and stores the pertinent information which may later be retrieved for special listings.d. *Main Index Master 201 Reference:* this reference, printed in reply to an Index Search Request, is printed as illustrated below. When data are absent within the record, succeeding data items or lines will be moved up and the reference consolidated.SECRET | 23 | 104-10023-10087.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10023-10087.pdf
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224 | 1 | 104-10023-10087_page_2.png | SECRETDOHB 70-1-1CHAPTER III, ANNEX B15 November 19740002 CROIX, WILLIAM PENDLETONSEX M DOB 12 APR 26CIT GERMREF AACD-12345, 20 JUN 53POB GERM, BERLINOCC PHARMACISTOCC CODE CHEMSUBJECT RECENTLY ATTENDED THE SEVENTEENTH ANNUALCONFERENCE OF THE INTERNATIONAL ASSOCIATION OF CHEMISTSAND PHARMACISTS HELD IN MUNICH, GERMANY FROM 22 THROUGH29 OCTOBER.201-0032671*TYPE NAME T-OI CODES AA XX-RCD DATE 5330 NOV 7000833555Information About Subject1. Sequence Number and Name2. Sex and Date of Birth3. Citizenship4. Place of Birth5. Occupation6. Occupation Code7. TextDocument Reference Data Group8. 201 Number9. Name Type Indicator10. OI Codes11. Record Date (year only)12. ReferenceISG Control Information13. Date of latest update of the record14. STAR Index Record NumberSECRET | 23 | 104-10023-10087.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10023-10087.pdf
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225 | 2 | 104-10023-10087_page_3.png | # SECRETDOHB 70-1-1CHAPTER III, ANNEX B15 November 1974e. *OI Code:* a two letter symbol used in conjunction with the 201 per- sonality records in the 201 system to record the association of an individual with organizations or activities of operational interest. OI codes cover intelli- gence and security service affiliation, whether staff or agent, or known or suspect, as well as activities of DDO interest. There are two categories of OI codes for use by components:(1) general OI codes (Attachment 4)(2) OI codes assigned to a specific component for intelligence services or other specific organizations.A component may request an OI code be established by submitting a mem- orandum to the DDO/RMO through the component Records Management Officer.A 201 personality may be assigned two OI codes. An OI code may be assigned when the 201 Personality File Action Request (Form 831) is initiated (see paragraph 3b below) by filling in Box 13 or a code may be assigned or added at a later date by a Form 831 amendment.The 201 system has the capability of producing machine listings of 201 personalities by Of codes. For example, if an Ol code has been opened for the security service of a certain country a listing may be compiled of all members of that service.f. *201 Machine Lists:* produced from the mechanized 201 Index, based on names or other identifying information of personalities on whom 201 dossiers exist.3. OPENING A 201 DOSSIERa. GeneralThe opening of a 201 dossier is the prerogative of an operational com- ponent, in coordination with the Information Services Group. An opening creates a master 201 record. Changes to the master record and the occasional closing. of a 201 dossier are controlled jointly by the desks and ISG. 201 dossiers may be opened on persons who meet the carding criteria described in Chapter If of this handbook, when there is a reasonable expectation that additional information will be acquired and filed in such a dossier. Generally dossiers are opened on persons about whom counterintelligence information is being reported, and per- sons of operational interest to the Operations Directorate, specifically those persons for whom provisional operational approvals and operational approvals are requested (see exception below). 201 files are not to be opened on staff employees, staff agents and most categories of contract employees. Files onSECRET | 23 | 104-10023-10087.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10023-10087.pdf
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226 | 3 | 104-10023-10087_page_4.png | # SECRETDOHB 70-1-1CHAPTER III, ANNEX B15 November 1974persons 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 unit. Some desks levy requirements on ISG for automatic 201 openings on certain categories of persons whose names appear in incoming dispatches. These are listed in Attachment 2. 201 dossiers should be opened in the following categories:(1) Subjects of provisional operational approval and operational approval requests. However, a file need not be opened when a POA is requested for persons being trained for a foreign liaison service and who are of operational interest for training purposes only.(2) Persons for whom the field requests a 201 opening.(3) *MHFIXTURE* personalities: bonafide diplomats of other than denied area countries, in close association with staff personnel.(4) Subjects of a Personal Record Questionnaire Part I.(5) Persons on whom a Main Index search reveals information in five or more documents (see DOI 70-20).(6) Subjects of Interagency Source Register memoranda from LSN/ ISR (opened only by IP/RMS).b. Requesting a 201 File OpeningHeadquarters desks may open a 201 file by filling out and submitting a 201 Personality File Action Request (Form 831) to the Records Maintenance Section (IP/RMS). Form 831 is also used to create or amend the master 201 record and 201 machine listings and to register the assignment of a cryptonym to a 201 personality. Attachment 3 consists of sample 201 Personality File Action Requests for opening and amending 201's. A field station may request the opening of a 201 file by writing 201- in the Headquarters file or cross-reference box on the dispatch form and/or after the subject's name in the body of the dispatch. A telepouch request for a 201 opening is made by indicating 201- in the file number line. A cable request is made by placing 201- after the term "File" on the last line of the transmission. IP/AN will open 201 files as requested by dispatch or telepouch but it is the responsibility of the desk to respond to cable requests. Field stations are notified of 201 openings through receipt of the field master 201 record.SECRET | 23 | 104-10023-10087.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10023-10087.pdf
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227 | 4 | 104-10023-10087_page_5.png | SECRETDOHB 70-1-1CHAPTER III, ANNEX B15 November 19744. CONTENTS OF THE DOSSIERInformation 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 process, i.e., review of predecessor documents, it must be consolidated into his personality dossier. See DOI 70-20 for consolidation procedures.Material which is filed in the dossier includes but is not limited to:* 201 Personality File Action Request (Form 831).* Biographic information including photographs, fingerprints, and handwriting samples.* Personal Record Questionnaire Parts I and II.* Operational and other security approvals.* Name check replies, requests, clearances, and approvals.* Acknowledgement of pseudonym.* 201 personality assessments and evaluations.* Copy of contract and termination papers.* Secrecy agreement.* Agent Duty Status Report.* Training and evaluation.* SGSWIRL report.* Newspaper clippings.* Any information which helps provide a better understanding of the subject and our interest in him; this may include operational reporting5. MAINTENANCE OF 201 DOSSIERSThe 201 personality dossier contains, in document date order, papers which have been made a part of the Central Records System as well as those which have not. Record documents may range from newspaper or magazine articles on the subject to finance and other administrative papers.SECRET | 23 | 104-10023-10087.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10023-10087.pdf
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228 | 5 | 104-10023-10087_page_6.png | # SECRETDOHB 70-1-1CHAPTER III, ANNEX B15 November 1974a. PurgingPurging a 201 dossier is the responsibility of the desk officer. It requires discrimination in recognizing operationally useful material, rather than the simple distinction between official and unofficial papers; it will therefore take place under the supervision of a Records Officer. Purging should be done periodically. A 201 dossier being forwarded to Central Files for retention should be purged. A 201 dossier should be purged of the following:(1) Duplicate material, i.e., exact copy(s) of a document.(2) Name trace form (Form 362) unless it has been the basis for the opening.(3) All abstract slips.(4) All document restriction notices (Form 1884).(5) The disseminated version of positive intelligence information if a copy of the raw report is contained in the 201 file; the dissemination number then must be transferred to the first page of the raw report.(6) Routing slips, routing and record sheets (Form 610) and dispatch cover sheets unless there are remarks such as coordinations or comments.(7) Record copy documents which only repeat substantive information contained in other documents in the file; authorization for destruction is by the Records Officer.(8) Top Secret documents are not to be retained in a 201 dossier forwarded to Central Files; the document must be downgraded for retention in the 201 dossier. To downgrade a Top Secret document, an authorized officer in the originating office or the Records Officer having jurisdiction over the contents of the material must possess Top Secret classification authority. If the document cannot be downgraded the file should be retained at the desk or the copy of the TS document should be removed, retained in a desk TS file or forwarded to the Top Secret Control Officer, and a cross-reference sheet (Form 867) placed in the 201 file giving the location of the TS document.(9) Deferred documents (see 5b(2)).b. Maintenance Procedures(1) All material in a 201 dossier will be filed in document date order. In the case of document attachments which have been classified into a 201SECRET | 23 | 104-10023-10087.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10023-10087.pdf
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229 | 6 | 104-10023-10087_page_7.png | SECRETDOHB 70-1-1CHAPTER III, ANNEX B15 November 1974dossier and separated from the basic document by the assignment of a slash number, the attachment will be filed by the date of the basic document.(2) Deferred documents will not be filed in a 201 dossier. If they are to be retained in the dossier they should be sent to IP/RMS for classification into that 201.(3) Field index cards (held by some desks) and area desk cards may be retained in the 201 as part of a consolidation procedure. These cards should be mounted on a full-size sheet of paper for filing in the 201..(4) A 201 dossier previously opened on a person who becomes a staff employee and which contains Record Copy documents will be restricted to the ISG/DIP unless the desk retains the restriction. The dossier should be closed if there are no Record Copy documents in it.(5) A 201 opened in pseudonym should be consolidated into the true name 201 if one exists or converted to the true name.(6) Field and duplicate (shadow) 201 files no longer of active interest should be incorporated into the official 201 after the duplicate material has been purged by the desk officer and the remaining information classified to that 201 by the Analysis Section (IP/AN).(7) Any document with a predecessor organization cover sheet or an OPC (Office of Policy Coordination) cover sheet from the Archives and Disposition Section (IP/ARD) must be returned to IP/ARD for processing to the 201.(8) Desk memoranda (with or without a document source number) containing substantive or derogatory information on the subject of the 201 should be sent to. IP/AN to be classified officially into the 201 file.(9) An attachment which should be separated from its basic document for inclusion in a-201 personality dossier will be forwarded with the basic document to IP/AN for processing into the 201.(10) To retain the P&L, RYBAT, or KAPOK sensitivity of a document remaining in a 201 dossier being retired to Central Files, place that document in an envelope sealed with black tape (see DOI 70-17). Any RYBAT, P&L, or KAPOK document sent to Central Files not in a black-taped envelope will automatically be handled as desensitized. A black-taped envelope may contain only one document and must be filed in chronological order within the file. If there are numerous documents of this type the desk officer may black tape the entire dossier rather than individual documents (see DOI 70-10).26.3SECRET | 23 | 104-10023-10087.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10023-10087.pdf
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230 | 7 | 104-10023-10087_page_8.png | # SECRETDOHB 70-1-1CHAPTER III, ANNEX B15 November 1974Black-taped dossiers or dossiers with black-taped documents will be handled as restricted dossiers.(11) An inactive 201 dossier or an inactive volume of a large 201 dossier on permanent charge should be returned to Central Files under a Routing and Record Sheet with the notation shown below...![routing and record sheet]| | | | || ------------------------------------------------ | ------------------------------------ | ------------------ | ---------------------------------------------------------------------------------------------------------------------------------- || UNCLASSIFIED INTERNAL USE ONLY | CONFIDENTIAL | SECRET | || **ROUTING AND RECORD SHEET** | | | || SUBJECT: | TRANSMITTAL OF INACTIVE 201 DOSSIERS | | || FROM: | TO: | DATE: | || TO: Other designation, room number, and building | DATE RECEIVED | OFFICER'S INITIALS | COMMENTS: (Number each comment to show from whom and to whom. From a line across entire sheet after each comment.) || 1. IP/Files CC-52 | | | (For guidance see CSHB 70-1-1, Chapter III, Annex B.) || 2. | | | Volume(s) # ________ of ________ volume(s) of 201- __________ || 3. | | | || 4. | | | || 5. | | | || 6. | | | Restricted Dossier (Attach Form 2021 to Dossier) || 7. | | | || 8. | | | Non-Restricted Dossier || 9. | | | || 10. | | | For Split Charge Dossiers: || 11. | | | All documents prior to __________ (date) forwarded to IP/Files. All documents after __________ (date) retained at __________ desk. || 12. | | | || 13. | | | || 14. | | | || 15. | | | |UNCLASSIFIEDSECRET CONFIDENTIAL INTERNAL USE ONLYSECRET | 23 | 104-10023-10087.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10023-10087.pdf
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