HSCA Segregated CIA Collection (microfilm - reel 14: Phillips - Raikin)

Reel 14 of a microfilmed set of CIA documents to which the House Select Committee on Assassinations had access.

David Atlee Phillips, Reinaldo Pico Ramon, Gilbert Policarpo Lopez, John Orion Pittman, Luis Clemente Posada, Buford Wallace Posey, Maria Teresa Proenza, QJWIN, Antillio Ramirez Ortiz, James Earl Ray, Spas Raikin.
 
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Page: 13 4 5 6
  51.SUBJECT: REINALDO PICO Y RAMON
RIF#: 104-10178-10305   (09/26/56)   CIA#: 80T01357A
  52.CARD FILE ENTRIES:PICO RAMON, REINALDO
RIF#: 104-10178-10151   (00/00/58)   CIA#: 80T01357A
  53.ANTULIO RAMIREZ ORTIZ: NAME TRACE REQUEST
RIF#: 104-10178-10260   (04/25/58)   CIA#: 80T01357A
  54.ANTULIO RAMIREZ ORTIZ
RIF#: 104-10178-10257   (06/14/58)   CIA#: 80T01357A
  55.PROVISIONAL OPERATIONAL APPROVAL: MICHAEL M. CHOADEN
RIF#: 104-10178-10290   (09/05/58)   CIA#: 80T01357A
  56.SUBJECT: MICHAEL M CHOADEN
RIF#: 104-10178-10292   (09/05/58)   CIA#: 80T01357A
  57.PRIORITY A TRACES ARE REQUESTED ON SUBJECT
RIF#: 104-10178-10017   (09/09/58)   CIA#: 80T01357A
  58.INSTRUCTION SHEET: ISSUE PROVISIONAL OPERATIONAL APPROVAL
RIF#: 104-10178-10291   (09/11/58)   CIA#: 80T01357A
  59.PERSONALITY {201) FILE REQUEST-MANKEL, JOSE MARIE ANDRE
RIF#: 104-10178-10447   (09/12/58)   CIA#: 80T01357A
  60.SUBJECT: MICHAEL M. CHOADEN (P) C-11937
RIF#: 104-10178-10289   (09/16/58)   CIA#: 80T01357A
  61.DISPATCH-THERE ARE NO TRACES ON SUBJECT'S PARENTS OR WIFE
RIF#: 104-10178-10018   (09/19/58)   CIA#: 80T01357A
  62.PRQ PART II: MICHAEL M. CHOADEN
RIF#: 104-10178-10288   (10/06/58)   CIA#: 80T01357A
  63.OFFICE OF SECURITY REPORT OF INVESTIGATION
RIF#: 104-10178-10279   (00/00/59)   CIA#: 80T01357A
  64.PHILLIPS, DAVID
RIF#: 104-10178-10283   (04/01/59)   CIA#: 80T01357A
  65.REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION: DAVID PHILLIPS, MICHAEL M. CHOADEN
RIF#: 104-10178-10286   (04/01/59)   CIA#: 80T01357A
  66.APPROVAL WORK RECORD: PHILLIPS, DAVID ATLEE
RIF#: 104-10178-10272   (04/03/59)   CIA#: 80T01357A
  67.REQUEST FOR INVESTIGATION AND (OR) NAME CHECK: C-11237
RIF#: 104-10178-10285   (04/03/59)   CIA#: 80T01357A
  68.COMMUNIST ACTIVITIES IN CONFEDERATION CUBAN WORKERS
RIF#: 104-10178-10149   (04/09/59)   CIA#: 80T01357A
  69.CABLE: SUPDATA SOURCE AMOURETTE-9
RIF#: 104-10178-10329   (04/09/59)   CIA#: 80T01357A
  70.OPERATIONAL CLEARANCE: DAVID ATLEE PHILLIPS
RIF#: 104-10178-10296   (04/12/59)   CIA#: 80T01357A
  71.Reel 14, Folder K - QJWIN.
RIF#: 1994.04.06.10:47:29:710005   (4/27/1959)   CIA#: 80T01357A
  72.CABLE- SUBJ OLLA 470 TOLD QJBANNER 1 HE RECENTLY INVITED BY FRENCH NATIONAL FNU DELACOURT JOIN RING
RIF#: 104-10178-10069   (04/29/59)   CIA#: 80T01357A
  73.CABLE- WORKING ON ARRANGEMENTS BRING IN NARCOTICS BUREAU
RIF#: 104-10178-10070   (04/29/59)   CIA#: 80T01357A
  74.WITHHELD
RIF#: 104-10178-10071   (05/04/59)   CIA#: 80T01357A
  75.MICHAEL M. CHOADEN C-11937
RIF#: 104-10178-10282   (05/14/59)   CIA#: 80T01357A
  76.SECURITY REVIEW OF CHOADEN AND PREAPANE OPERATIONS DEEMED ESSENTIAL
RIF#: 104-10178-10281   (09/01/59)   CIA#: 80T01357A
  77.DISPATCH: OPERATIONAL REVIEW
RIF#: 104-10178-10276   (09/02/59)   CIA#: 80T01357A
  78.REF ANSWERED
RIF#: 104-10178-10280   (09/15/59)   CIA#: 80T01357A
  79.OFFICE MEMORANDUM: C-11937
RIF#: 104-10178-10278   (09/30/59)   CIA#: 80T01357A
  80.REQUEST FOR INFORMATION: COPY OF HXHA-5479
RIF#: 104-10178-10277   (10/12/59)   CIA#: 80T01357A
  81.OPERATIONAL APPROVAL IS HEREBY GRANTED IN THE CASE OF MICHAEL M. CHOADEN
RIF#: 104-10178-10275   (11/12/59)   CIA#: 80TO1357A
  82.STATION CONTEMPLATES USE SUBJECT AS KUCAGE CUTOUT
RIF#: 104-10178-10274   (11/19/59)   CIA#: 80T01357A
  83.Reel 14, Folder N - [[DELETION]] LOOSE DOCUMENTS.
RIF#: 1994.04.06.10:57:07:710005   (1/13/1960)   CIA#: 80T01357A
  84.ROUTING SHEET NOTE ABOUT POTENTIAL CONTRACT RECRUIT (SPAS T. RAIKIN)
RIF#: 104-10178-10241   (07/22/60)   CIA#: 80T01357A
  85.PERSONALITY (201) FILE REQUEST-RAIKIN
RIF#: 104-10178-10173   (08/16/60)   CIA#: 80T01357A
  86.CABLE: ZAMKA MET WITH LINO FERNANDEZ AMYUM LEADER HAVA IN ORDER
RIF#: 104-10178-10326   (09/04/60)   CIA#: 80T01357A
  87.MFR, SPAS TODOROV RAIKIN, A REVIEW OF SUSBJECT'S 201 FILE REVEALS THAT MANY REPORTS ARE MISSING
RIF#: 104-10178-10189   (09/09/60)   CIA#: 80T01357A
  88.MRR RECENTLY SENT FIVE MEN DESTROY MILITARY CAMP HAVANA
RIF#: 104-10178-10148   (09/13/60)   CIA#: 80T01357A
  89.CABLE:PER QDDALE MRR RECENTLY SENT MILITARY CAMP HAVANA
RIF#: 104-10178-10148   (09/13/60)   CIA#: 80T01357A
  90.MEMO FOR: REINALDO PICO RAMON
RIF#: 104-10178-10314   (09/21/60)   CIA#: 80T01357A
  91.PERSONALITY FILE ACTION REQUEST: REINALDO PICO RAMON
RIF#: 104-10178-10333   (09/21/60)   CIA#: 80T01357A
  92.WITHHELD
RIF#: 104-10178-10073   (10/14/60)   CIA#: 80T01357A
  93.WITHHELD
RIF#: 104-10178-10074   (10/17/60)   CIA#: 80T01357A
  94.CABLE - SUBJECT NOW PARIS POSSIBILITY WILL CONTACT JOUVENOY 29 OCTOBER
RIF#: 104-10178-10075   (10/27/60)   CIA#: 80T01357A
  95.WITHHELD
RIF#: 104-10178-10077   (10/28/60)   CIA#: 80T01357A
  96.WITHHELD
RIF#: 104-10178-10080   (11/02/60)   CIA#: 80T01357A
  97.WITHHELD
RIF#: 104-10178-10081   (11/05/60)   CIA#: 80T01357A
  98.WITHHELD
RIF#: 104-10178-10084   (12/06/60)   CIA#: 80T01357A
  99.WITHHELD
RIF#: 104-10178-10085   (12/08/60)   CIA#: 80T01357A
  100.CABLE- EXPLORING ODYOKE INTEREST POSSIBLE PURCHASE
RIF#: 104-10178-10089   (12/09/60)   CIA#: 80T01357A
Page: 13 4 5 6
 

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