| | 1. | FILE ON JAMES PATRICK O'CONNELL, JR
RIF#: 000-00000-00000 (00/00/) AGENCY#: 80T01357A |
| | 2. | SUBJ: JOHN A. MCVICKAR
RIF#: 104-10121-10040 (00/00/) CIA#: 80T01357A |
| | 3. | PHOTO OF MORALES, DAVID S
RIF#: 104-10121-10095 (00/00/) CIA#: 80T01357A |
| | 4. | KEEP ON TOP OF FILE FLAG
RIF#: 104-10121-10098 (00/00/) CIA#: 80T01357A |
| | 5. | LOG SHEET OF MATERIAL REVIEWED AT CIA HEADQUARTERS BY HSCA STAFF MEMBERS
RIF#: 104-10121-10107 (00/00/) CIA#: 80T01357A |
| | 6. | PAGE LABELED: PHOTOS FOR HSCA USE UNSEALED IN RESPONSE TO 1 AUG REQUEST
RIF#: 104-10121-10108 (08/01/) CIA#: 80T01357A |
| | 7. | PHOTO OF MORALES, DAVID S
RIF#: 104-10121-10109 (07/00/) CIA#: 80T01357A |
| | 8. | PHOTO OF MORALES, DAVID S
RIF#: 104-10121-10110 (07/00/) CIA#: 80T01357A |
| | 9. | MORALES, DAVID SANCHEZ
RIF#: 104-10121-10118 (00/00/) CIA#: 80T01357A |
| | 10. | MATERIAL REVIEWED AT CIA HQS BY HSCA STAFF MEMBERS
RIF#: 104-10121-10135 (00/00/) CIA#: 80T01357A |
| | 11. | DAVID MORALES: RECOMMENDATION FOR AWARD.
RIF#: 104-10121-10140 (00/00/) CIA#: 80T01357A |
| | 12. | DAVID SANCHEZ MORALES - IF A PRIVACY ACT REQUEST IS RECEIVED FROM THE ABOVE NAMED INDIVIDUAL, PLEASE ENSURE THAT SAFETY FILES ARE CHECKED
RIF#: 104-10121-10141 (00/00/) CIA#: 80T01357A |
| | 13. | INDICES SEARCH REQUEST FOR DAVID S. MORALES
RIF#: 104-10121-10150 (00/00/) CIA#: 80T01357A |
| | 14. | DAMAGE REPORT
RIF#: 104-10121-10174 (00/00/) CIA#: 80T01357A |
| | 15. | SUBJECT: CIA CONTACT IDENTIFICATION CREDENTIAL
RIF#: 104-10121-10204 (00/00/) CIA#: 80T01357A DOCUMENT IRFCR TLON |
| | 16. | RECEIPT FOR IDENTIFICATION CREDENTIAL
RIF#: 104-10121-10205 (00/00/) CIA#: 80T01357A |
| | 17. | BLANK
RIF#: 104-10121-10214 (00/00/) CIA#: 80T01357A |
| | 18. | BUREAU OF EMPLOYEES COMPENSATION FORM.
RIF#: 104-10121-10220 (00/00/) CIA#: 80T01357A |
| | 19. | SUBJECT BRIEFED ON PROJECT JMARC AND MAY BE ENGAGED IN A SENSITIVE OPERATION
RIF#: 104-10121-10250 (00/00/) CIA#: 80T01357A |
| | 20. | DOCUMENT REQUEST FORM
RIF#: 104-10121-10267 (00/00/) CIA#: 80T01357A |
| | 21. | INDEX CARDS: MORALES, DAVID SANCHEZ.
RIF#: 104-10121-10282 (00/00/) CIA#: 80T01357A |
| | 22. | RECOMMENDATION FOR HONOR AWARD: DAVID MORALES.
RIF#: 104-10121-10315 (00/00/) CIA#: 80T01357A |
| | 23. | POLYGRAPH AND BI INFORMATION
RIF#: 104-10121-10316 (00/00/) CIA#: 80T01357A |
| | 24. | MEMORANDUM TO THE FILE
RIF#: 104-10121-10327 (00/00/) CIA#: 80T01357A |
| | 25. | ROBERT A. MAHEU, FIDELIFAX, INC
RIF#: 104-10121-10359 (00/00/) CIA#: 80T01357A |
| | 26. | FILE CARD: ROBERT MAHEU, PATRICK ROBERT
RIF#: 104-10121-10361 (00/00/) CIA#: 80T01357A |
| | 27. | ROBERT A MAHEU, STATE DEPT TELEGRAM
RIF#: 104-10121-10363 (00/00/) CIA#: 80T01357A |
| | 28. | INFORMATION CARDS ON ROLANDO MASFERRER
RIF#: 104-10121-10401 (00/00/) CIA#: 80T01357A |
| | 29. | INFORMATION CARDS ON ROLANDO MASFERRER ROJAS
RIF#: 104-10121-10431 (00/00/) CIA#: 80T01357A |
| | 30. | JACK S. MARTIN: OS/SAG FILES PROVIDED TO THE HSCA
RIF#: 104-10121-10437 (00/00/) CIA#: 80T01357A |
| | 31. | PAGE WITH HANDWRITTEN NOTE "3RD PARTY PERSONAL INFORMATION FROM BLIND MEMO RE [DELETED]
RIF#: 104-10121-10452 (00/00/) CIA#: 80T01357A |
| | 32. | PERSONAL RECORD QUESTIONNAIRE/PART I - BIOGRAPHICAL DATA ON MARTIN MORUA
RIF#: 104-10122-10016 (00/00/) CIA#: 80T01357A |
| | 33. | HANDWRITTEN NOTE RE PAWLEY'S ALLEGATIONS AGAINST FORMER AGENCY COS AT DOMINICAN REPUBLIC
RIF#: 104-10122-10024 (00/00/) CIA#: 80T01357A |
| | 34. | HANDWRITTEN NOTE RE PAWLEY'S ALLEGATIONS AGAINST FORMER COS AT DOMINICAN REPUBLIC
RIF#: 104-10122-10025 (00/00/) CIA#: 80T01357A |
| | 35. | XEROX COPY OF 3 X 5 CARDS ON PAWLEY, WILLIAM D
RIF#: 104-10122-10030 (00/00/) CIA#: 80T01357A |
| | 36. | PAWLEY, WILLIAM DOUGLAS #78435 - INFO FROM FILE OF SUBJECT
RIF#: 104-10122-10035 (00/00/) CIA#: 80T01357A |
| | 37. | BIOGRAPHICAL DATA FOR PAWLEY, WILLIAM DOUGLAS
RIF#: 104-10122-10061 (00/00/) CIA#: 80T01357A |
| | 38. | BIOGRAPHICAL DATA ON PAWLEY, WILLIAM DOUGLAS
RIF#: 104-10122-10067 (00/00/) CIA#: 80T01357A |
| | 39. | STATUS OF CLEARANCE
RIF#: 104-10122-10072 (00/00/) CIA#: 80T01357A |
| | 40. | PAWLEY, WILLIAM D. - EXTRACTS FROM FOREIGN SERVICE DESPATCHES
RIF#: 104-10122-10089 (00/00/) CIA#: 80T01357A |
| | 41. | PANEQUE OR PENEQUE, VICTOR
RIF#: 104-10122-10240 (00/00/) CIA#: 80T01357A |
| | 42. | THE JOHNNY ROSELLI MATTER
RIF#: 104-10122-10290 (00/00/) CIA#: 80T01357A |
| | 43. | ROSELLI, JOHNNY [INVOLVEMENT WITH CIA AND CASTRO ASSASSINATION ATTEMPT]
RIF#: 104-10122-10366 (00/00/) CIA#: 80T01357A |
| | 44. | ROUTING AND RECORD SHEET
RIF#: 104-10122-10404 (00/00/) CIA#: 80T01357A |
| | 45. | HANDWRITTEN NOTE RE MEMORE JOHN RICHARD SLOSS IN RELATION TO NAGELL
RIF#: 104-10123-10037 (00/00/) CIA#: 80T01357A |
| | 46. | WITHHELD
RIF#: 104-10123-10046 (05/26/58 P) CIA#: 80T01357A |
| | 47. | LIST OF EIGHT NAMES FOR INDICES SEARCH REQUEST
RIF#: 104-10123-10060 (00/00/) CIA#: 80T01357A |
| | 48. | WITHHELD
RIF#: 104-10123-10068 (00/00/) CIA#: 80T01357A |
| | 49. | CABLE:KUSODA ATTEMPTING ARRANGE CONTACT FOR
RIF#: 104-10123-10090 (00/00/) CIA#: 80T01357A |
| | 50. | FILE CARD ON HEDE MASSING EISLER
RIF#: 104-10123-10093 (00/00/) CIA#: 80T01357A |
| | 51. | CIA FILE CARDS RELATING TO HEDE MASSING
RIF#: 104-10123-10115 (00/00/) CIA#: 80T01357A |
| | 52. | MASSING, HEDE [SPOLKE TO CARIO SAS THIS
RIF#: 104-10123-10198 (HE ADVISED) CIA#: 80T01357A |
| | 53. | MASSING, HEDE [JIM WRIGHT CALLED THIS
RIF#: 104-10123-10199 (ADVISED SU) CIA#: 80T01357A |
| | 54. | REQUEST FOR AGENCY NAMES CHECK ON JAMES P. O'CONNELL
RIF#: 104-10123-10343 (00/00/) CIA#: 80T01357A |
| | 55. | REQUEST FOR SECURITY CLEARANCE FOR JAMES W. MCCORD, JR
RIF#: 104-10123-10349 (07/06/) CIA#: 80T01357A |
| | 56. | LIST OF NAMES APPROVED FOR Q CLEARANCES
RIF#: 104-10123-10368 (00/00/) CIA#: 80T01357A |
| | 57. | MCCORD'S RECEIPT FOR CIA CREDENTIAL
RIF#: 104-10123-10414 (00/00/) CIA#: 80T01357A |
| | 58. | INVESTIGATIVE TRANSMITTAL SHEET FOR INFO ON JOSEPH MEROLA
RIF#: 104-10124-10203 (00/00/) CIA#: 80T01357A |
| | 59. | FILE CARDS ON JOSEPH MEROLA
RIF#: 104-10124-10212 (00/00/) CIA#: 80T01357A |
| | 60. | PRIVACY ACT STATEMENT RE DISCLOSURE AND USE OF SOCIAL SECURITY NUMBERS
RIF#: 104-10124-10240 (00/00/) CIA#: 80T01357A |
| | 61. | SECURITY REMINDERS (GUIDELINES FOR RECIPIENTS OF AWARDS FROM HMAB)
RIF#: 104-10124-10245 (00/00/) CIA#: 80T01357A |
| | 62. | INDOCTRINATION AND SECRECY OATH [J. WALTON MOORE]
RIF#: 104-10124-10264 (00/00/) CIA#: 80T01357A |
| | 63. | REINVESTIGATION PROGRAM [J. WALTON MOORE]
RIF#: 104-10124-10285 (00/00/) CIA#: 80T01357A |
| | 64. | BIOGRAPHICAL DATA FORM ON J. WALTON MOORE
RIF#: 104-10124-10317 (00/00/) CIA#: 80T01357A |
| | 65. | SECURITY FILE ON JAMES WALTON MOORE
RIF#: 1993.07.22.17:13:03:960590 (0/0/0) CIA#: 80T01357A |
| | 66. | SECURITY FILE ON J. WALTON MOORE
RIF#: 1993.07.22.17:15:40:430590 (0/0/0) CIA#: 80T01357A |
| | 67. | EMPTY MANILA ENVELOPE WITH NUMBERS WRITTEN ON OUTSIDE
RIF#: 1993.07.31.09:47:11:530034 (0/0/0) CIA#: 80T01357A |
| | 68. | SHEET OF PAPER WITH NOTE RE PARTY WHEREIN PAWLEY IS MENTIONED
RIF#: 1993.07.31.09:51:13:250034 (0/0/0) CIA#: 80T01357A |
| | 69. | SHEET OF PAPER WITH HANDWRITTEN NOTE RE BACKGROUND INVESTIGATION AND P
RIF#: 1993.07.31.09:52:22:400034 (0/0/0) CIA#: 80T01357A |
| | 70. | HANDWRITTEN NOTE RE PAWLEY'S ALLEGATIONS AGAINST FORMER AGENCY COS AT
RIF#: 1993.07.31.09:53:30:400034 (0/0/0) CIA#: 80T01357A |
| | 71. | HANDWRITTEN NOTE RE PAWLEY'S ALLEGATIONS AGAINST FORMER COS AT DOMINIC
RIF#: 1993.07.31.09:54:13:120034 (0/0/0) CIA#: 80T01357A |
| | 72. | XEROX COPY OF 3 X 5 CARDS ON PAWLEY, WILLIAM D
RIF#: 1993.07.31.10:07:47:430034 (0/0/0) CIA#: 80T01357A |
| | 73. | BIOGRAPHIC DATA ON PAWLEY
RIF#: 1993.07.31.10:12:21:000034 (0/0/0) CIA#: 80T01357A |
| | 74. | BIO DATA ON WILLIAM DOUGLAS PAWLEY
RIF#: 1993.07.31.10:12:57:750034 (0/0/0) CIA#: 80T01357A |
| | 75. | PAWLEY, WILLIAM DOUGLAS - #78435 - INFO FROM FILE OF SUBJECT
RIF#: 1993.07.31.10:14:21:710034 (0/0/0) CIA#: 80T01357A |
| | 76. | HANDWRITTEN NOTE - 3RD AGENCY MATERIAL (ARMY BI RE PAWLEY DTD 16 JUL 5
RIF#: 1993.07.31.10:29:18:430034 (0/0/0) CIA#: 80T01357A |
| | 77. | HANDWRITTEN NOTE - 3RD AGENCY - RESULTS OF CHECK WITH STATE DEPT IN 19
RIF#: 1993.07.31.10:32:30:150034 (0/0/0) CIA#: 80T01357A |
| | 78. | HANDWRITTEN NOTE - 1952 SYNOPSIS OF STATE DEPT. INVESTIGATION OF PAWLE
RIF#: 1993.07.31.10:37:06:280034 (0/0/0) CIA#: 80T01357A |
| | 79. | HANDWRITTEN NOTE - MEMO FROM WHITE HOUSE TO CIA DTD 1954 CONCERNS CLEA
RIF#: 1993.07.31.10:37:53:650034 (0/0/0) CIA#: 80T01357A |
| | 80. | HANDWRITTEN NOTE - 4 MAR 53 SYNOPSIS (DETAILED) OF TREASURY DEPT AND A
RIF#: 1993.07.31.10:39:04:210034 (0/0/0) CIA#: 80T01357A |
| | 81. | HANDWRITTEN NOTE - 3RD AGENCY - ARMY INTELLIGENCE CHECK IN 1951
RIF#: 1993.07.31.10:54:50:150034 (0/0/0) CIA#: 80T01357A |
| | 82. | BIOGRAPHICAL DATA FOR PAWLEY, WILLIAM DOUGLAS
RIF#: 1993.07.31.10:57:19:430034 (0/0/0) CIA#: 80T01357A |
| | 83. | BIOGRAPHICAL DATA ON PAWLEY, WILLIAM DOUGLAS
RIF#: 1993.07.31.11:17:42:560034 (0/0/0) CIA#: 80T01357A |
| | 84. | HANDWRITTEN NOTE - 3RD PARTY INFO DTD FEB 64
RIF#: 1993.07.31.11:18:25:650034 (0/0/0) CIA#: 80T01357A |
| | 85. | STATUS OF CLEARANCE
RIF#: 1993.07.31.11:26:35:460034 (0/0/0) CIA#: 80T01357A |
| | 86. | PRESS CLIPPING - WILLIAM D. PAWLEY
RIF#: 1993.07.31.11:39:35:780034 (0/0/0) CIA#: 80T01357A |
| | 87. | PAWLEY, WILLIAM D. - EXTRACTS FROM FOREIGN SERVICE DESPATCHES
RIF#: 1993.07.31.11:58:17:280034 (0/0/0) CIA#: 80T01357A |
| | 88. | Withheld
RIF#: 1993.08.04.09:47:24:280006 (0/0/0) CIA#: 201-289248 |
| | 89. | FILE MARKER - "3RD AGENCY INFO DTD 1952+ PREVIOUS STATE DEPT
RIF#: 1993.08.04.10:36:57:930006 (0/0/0) CIA#: 201-289248 |
| | 90. | REQUEST FOR SECURITY INVESTIGATION OF JAMES WALTON MOORE
RIF#: 104-10124-10227 (11/24/44) CIA#: 80T01357A |
| | 91. | SECURITY OFFICE INVESTIGATION REPORT RE JAMES WALTON MOORE (OSS FORM)
RIF#: 104-10124-10344 (12/08/44) CIA#: 80T01357A |
| | 92. | ENSIGN JAMES W. MOORE [ENSIGN MOORE SHOULD BE AN EXCELLENT LEADER OF SI CHINESE PERSONNEL.. ]
RIF#: 104-10124-10343 (03/10/45) CIA#: 80T01357A |
| | 93. | OVERSEAS SECURITY APPROVAL [LISTING OF MEN LEAVING FOR KUNMING, CHINA, INCLUDING J. WALTON MOORE]
RIF#: 104-10124-10342 (04/18/45) CIA#: 80T01357A |
| | 94. | OVERSEAS TRAVEL APPROVAL [J. WALTON MOORE]
RIF#: 104-10124-10341 (04/27/45) CIA#: 80T01357A |
| | 95. | MARINES LISTED RETURNED STATESIDE AND 4 OTHERS RECRUITED.]
RIF#: 104-10124-10337 (08/30/46) CIA#: 80T01357A |
| | 96. | SECURITY APPROVAL [YOU ARE HEREBY ADVISED THAT AS OF THIS DATE THE SECURITY CLEARANCE RECOMMENDED FOR JAMES WALTON MOORE ON DECEMBER 3, 1944, REMAINS IN EFFECT
RIF#: 104-10124-10336 (11/26/46) CIA#: 80T01357A |
| | 97. | FINAL INSTRUCTIONS FOR OVERSEAS TRAVEL [FOR J. WALTON MOORE]
RIF#: 104-10124-10333 (04/07/47) CIA#: 80T01357A |
| | 98. | FINAL INSTRUCTIONS FOR OVERSEAS TRAVEL [FOR J. WALTON MOORE].
RIF#: 104-10124-10333 (04/07/47) CIA#: 80T01357A |
| | 99. | MOORE, JAMES WALTON [THE ABOVE NAMED SUBJECT WAS INTERVIEWED BY THE WRITER ON THIS DATE RELATIVE TO A PRE-OVERSEAS SECURITY BRIEFING...].
RIF#: 104-10124-10334 (04/07/47) CIA#: 80T01357A |
| | 100. | JAMES W. MOORE (CHANGE OF LOCATION).
RIF#: 104-10124-10332 (04/30/48) CIA#: 80T01357A |
| | 101. | OPERATIONAL, HEDE MASSING
RIF#: 104-10123-10265 (07/00/49) CIA#: 80T01357A |
| | 102. | OPERATIONAL, HEDE MASSING
RIF#: 104-10123-10266 (07/00/49) CIA#: 80T01357A |
| | 103. | HED GUMPERTZ (GUMPERZ, GUMPERTS, EISLER) [SUBJECT WAS BORN IN VIENNA, AUSTRIA...]
RIF#: 104-10123-10134 (07/25/49) CIA#: 80T01357A |
| | 104. | PERSONAL HISTORY STATEMENT OF DAVID S. MORALES
RIF#: 104-10121-10099 (08/11/49) CIA#: 80T01357A |
| | 105. | MORALES, DAVID SANCHEZ
RIF#: 104-10121-10103 (09/29/49) CIA#: 80T01357A |
| | 106. | COMMUNICATIONS DEBRIEFING OF J. WALTER MOORE
RIF#: 104-10124-10329 (10/03/49) CIA#: 80T01357A |
| | 107. | COMMUNICATIONS DEBRIEFING OF J. WALTON MOORE [OATH]
RIF#: 104-10124-10330 (10/03/49) CIA#: 80T01357A |
| | 108. | BIOGRAPHICAL DATA RELATING TO DAVID SANCHEZ MORALES
RIF#: 104-10121-10166 (10/10/49) |
| | 109. | ASSIGNED TO CIA IN A MILITARY CAPACITY
RIF#: 104-10121-10326 (10/10/49) CIA#: 80T01357A |
| | 110. | BIOGRAPHICAL DATA RELATING TO THE SUBJECT
RIF#: 104-10121-10340 (10/10/49) CIA#: 80T01357A |
| | 111. | SPECIAL INQUIRY . MISCELLANEOUS RE ARMY INFO ON SUBJECT
RIF#: 104-10121-10165 (10/26/49) CIA#: 80T01357A |
| | 112. | NAME CHECK REPORT
RIF#: 104-10121-10325 (11/15/49) CIA#: 80T01357A |
| | 113. | REQUEST FOR APPLICANT NAME CHECK: DAVID MORALES.
RIF#: 104-10121-10319 (11/16/49) CIA#: 80T01357A |
| | 114. | CRYPTOGRAPHIC CLEARANCE
RIF#: 104-10121-10324 (12/19/49) CIA#: 80T01357A |
| | 115. | FINAL INVESTIGATION REPORT - WASHINGTON D. C. OFFICE
RIF#: 104-10121-10162 (12/22/49) CIA#: 80T01357A |
| | 116. | GENERAL REPORT RE SUBJECT'S SERVICE RECORD
RIF#: 104-10121-10163 (12/22/49) CIA#: 80T01357A |
| | 117. | MEMO: SUBJ: DAVID SANCHEZ MORALES - SPECIAL INQUIRY
RIF#: 104-10121-10164 (12/22/49) CIA#: 80T01357A |
| | 118. | REVIEWED SERVICE RECORD: DAVID MORALES.
RIF#: 104-10121-10323 (12/22/49) CIA#: 80T01357A |
| | 119. | MEMO RE RESULTS OF A SPECIAL INQUIRY CONDUCTED BY DEPT OF ARMY
RIF#: 104-10121-10161 (12/30/49) CIA#: 80T01357A |
| | 120. | SECURITY CLEARANCE U.S. MILITARY PERSONNEL ASSIGNED 7821ST COMPOSITE GROUP, EUCOM.
RIF#: 104-10121-10321 (12/30/49) CIA#: 80T01357A |
| | 121. | OFFICE MEMORANDUM: RESULTS OF SPECIAL INQUIRY
RIF#: 104-10121-10322 (12/30/49) CIA#: 80T01357A |
| | 122. | PERSONNEL ACTION REQUEST [TRANSFER OF J. WALTON MOORE FROM WASHINGTON, DC TO HOUSTON, TEXAS]
RIF#: 104-10124-10328 (01/09/50) CIA#: 80T01357A |
| | 123. | SUPPLEMENTAL PHS OF JAMES WALTON MOORE
RIF#: 104-10124-10218 (01/11/50) CIA#: 80T01357A |
| | 124. | PROVISIONAL CRYPTOGRAPHIC CLEARANCE: DAVID MORALES.
RIF#: 104-10121-10320 (01/12/50) CIA#: 80T01357A |
| | 125. | MOORE, JAMES WALTON [ATTACHED HEREWITH ARE THE PERSONAL HISTORY STATEMENTS FOR THE ABOVE NAMED SUBJECT PER YOUR REQUEST]
RIF#: 104-10124-10326 (01/16/50) CIA#: 80T01357A |
| | 126. | A REVIEW REVEALS NOTHING WHICH WOULD LEAD THIS OFFICE TO ANY SECURITY OBJECTIONS
RIF#: 104-10121-10317 (01/18/50) CIA#: 80T01357A |
| | 127. | OFFICE MEMORANDUM: SUBJECT IS AN ENLISTED MAN IN THE UNITED STATES ARMY
RIF#: 104-10121-10339 (01/18/50) CIA#: 80T01357A |
| | 128. | RELATING TO PROVISIONAL CRYPTOGRAPHIC CLEARANCE FOR BASIC TRAINING
RIF#: 104-10121-10318 (01/19/50) CIA#: 80T01357A |
| | 129. | RE: REQUEST FOR INVESTIGATION
RIF#: 104-10121-10338 (01/20/50) CIA#: 80T01357A |
| | 130. | MOORE, JAMES WALTON
RIF#: 104-10124-10324 (08/24/50) CIA#: 80T01357A |
| | 131. | BIOGRAPHIC AND BUSINESS DATA ON WILLIAM D. PAWLEY
RIF#: 1993.08.03.17:12:28:560028 (11/18/1950) CIA#: 80T01357A |
| | 132. | SUBJECT: JG-2278
RIF#: 104-10122-10325 (11/22/50) CIA#: 80T01357A |
| | 133. | MORGAN, EDWARD PIERPONT (NAME CHECKS AT SPECIFIED GOVERNMENT AGENCIES ON HIM)
RIF#: 104-10122-10329 (11/29/50) CIA#: 80T01357A |
| | 134. | MORGAN, EDWARD PIERPONT (NAME CHECKS AT SPECIFIED GOVERNMENT AGENCIES ON HIM)
RIF#: 104-10122-10331 (11/29/50) CIA#: 80T01357A |
| | 135. | BACKGROUND SECURITY INFO ON EDWARD PIERPONT MORGAN
RIF#: 104-10122-10333 (11/29/50) CIA#: 80T01357A |
| | 136. | ROUTING AND RECORD SHEET REPRODUCED FROM APERTURE CARDS
RIF#: 104-10124-10208 (00/00/51) CIA#: 80T01357A |
| | 137. | NAME TRACE FORM FOR J. WALTON MOORE
RIF#: 104-10124-10319 (00/00/51) CIA#: 80T01357A |
| | 138. | MEMO FOR THE FILE ON EDWARD P. MORGAN
RIF#: 104-10122-10328 (01/16/51) CIA#: 80T01357A |
| | 139. | MORALES, DAVID S
RIF#: 104-10121-10104 (01/20/51) CIA#: 80T01357A |
| | 140. | HAS BEEN SECURITY CLEARED - PERMITTING ISSUANCE OF A CIA BADGE
RIF#: 104-10121-10332 (01/25/51) CIA#: 80T01357A |
| | 141. | SECURITY APPROVAL IS GRANTED
RIF#: 104-10121-10333 (01/25/51) CIA#: 80T01357A |
| | 142. | SUBJECT: JG-2278 #46394 (MORGAN)
RIF#: 104-10122-10319 (02/02/51) CIA#: 80T01357A |
| | 143. | REQUEST FOR CHANGE IN CLEARANCE
RIF#: 104-10122-10317 (02/05/51) CIA#: 80T01357A |
| | 144. | REQUEST FOR SECURITY CLEARANCE?
RIF#: 104-10124-10074 (02/08/51) CIA#: 80T01357A |
| | 145. | APPOINTMENT AS ENFORCEMENT OFFICER OF THE ECONOMIC STABILIZATION AGENCY
RIF#: 104-10122-10316 (03/08/51) CIA#: 80T01357A |
| | 146. | MCCORD, JAMES WALTER, JR. [THE SUBJECT, A FORMER FBI SPECIAL AGENT, PRESENTLY SELF EMPLOYED AS MANAGER OF A CREDIT ORGANIZATION, HAS FILED PHS FORMS AND SUBMITTED THREE PHOTOGRAPHS WITH THIS AGENCY]
RIF#: 104-10124-10090 (06/13/51) CIA#: 80T01357A |
| | 147. | IID SERVICE CHECK ON JAMES W. MCCORD, JR
RIF#: 104-10124-10088 (06/18/51) CIA#: 80T01357A |
| | 148. | IID SERVICE CHECK OF JAMES W. MCCORD, JR
RIF#: 104-10124-10089 (06/18/51) CIA#: 80T01357A |
| | 149. | INTERIM REPORT: SUBJS GIVEN EMPLOYMENT VERIFIED [MCCORD, JAMES W. IDENTIFIED AS BONA FIDE FBI EMPLOYEE, HIGHLY RECOMMENDED]
RIF#: 104-10124-10078 (06/20/51) CIA#: 80T01357A |
| | 150. | INTERIM REPORT OF INVESTIGATION BY JOHN J. SULLIVAN [OF JAMES W. MCCORD]
RIF#: 104-10124-10085 (06/20/51) CIA#: 80T01357A |
| | 151. | S. A. APPLICANT J. W. MCCORD [INTERVIEW WITH SUBJ DISCLOSED HE IS OWNER-MGR COOPERATIVE CREDIT AGENCY AT GIVEN ADDRESS.]
RIF#: 104-10124-10086 (06/21/51) CIA#: 80T01357A |
| | 152. | MCCORD, JAMES WALTER, JR. [ENCLOSED IS AN INTERIM REPORT, DATED 20 JUNE 1951...]
RIF#: 104-10124-10083 (06/22/51) CIA#: 80T01357A |
| | 153. | MCCORD, JAMES WALTER, JR., APPLICANT - SPECIAL AGENT [COVER MEMO FOR PHS OF APPLICANT]
RIF#: 104-10124-10082 (06/27/51) CIA#: 80T01357A |
| | 154. | MCCORD, JAMES WALTER, JR: SECURITY CLEARANCES [MEMO DIRECTING CIA OFFICE ON INVESTIGATION OF MCCORD]
RIF#: 104-10124-10081 (07/06/51) CIA#: 80T01357A |
| | 155. | ASSIGNMENT 6 JULY 1951
RIF#: 104-10124-10080 (07/28/51) CIA#: 80T01357A |
| | 156. | SUBJS GIVEN EMPLOYMENT VERIFIED. [MCCORD, JAMES W. IS BONA FIDE EMPLOYEE OF FBI, HIGHLY RECOMMENDED]
RIF#: 104-10124-10077 (07/30/51) CIA#: 80T01357A |
| | 157. | REPORT OF INVESTIGATION MADE BY JOHN D. NOBLE, JR
RIF#: 104-10124-10079 (07/30/51) CIA#: 80T01357A |
| | 158. | COVERT NAME CHECK REPORT [HAS ANNOTATIONS AT BOTTOM OF REPORT]
RIF#: 104-10124-10075 (08/02/51) CIA#: 80T01357A |
| | 159. | REQUEST FOR INFORMATION RE MCCORD FROM FBI
RIF#: 104-10124-10073 (08/04/51) CIA#: 80T01357A |
| | 160. | RUC/DFO REPORT DATED 2 AUG 51 RECEIVED 13 AUG
RIF#: 104-10124-10069 (08/14/51) CIA#: 80T01357A |
| | 161. | MCCORD, JAMES WALTER, JR. [SECURITY APPROVAL IS GRANTED SUBJECT FOR ACCESS TO CLASSIFIED INFORMATION)
RIF#: 104-10124-10070 (08/14/51) CIA#: 80T01357A |
| | 162. | SUBJECT COMPLETED TRAINING AND WILL REPORT TO YOU NEXT WEEK
RIF#: 104-10124-10068 (09/15/51) CIA#: 80T01357A |
| | 163. | CASE PROCESSING RECORD ON PAWLEY, WILLIAM DOUGLAS
RIF#: 1993.07.31.10:52:29:560034 (10/3/1951) CIA#: 80T01357A |
| | 164. | MEMO - SUBJ: SECURITY CLEARANCES
RIF#: 104-10121-10037 (10/18/51) CIA#: 80T01357A |
| | 165. | PAWLEY, WILLIAM DOUGLAS - NAME CHECK
RIF#: 104-10122-10060 (11/01/51) CIA#: 80T01357A |
| | 166. | PAWLEY, WILLIAM DOUGLAS - NAME CHECK
RIF#: 1993.07.31.10:56:29:180034 (11/1/1951) CIA#: 80T01357A |
| | 167. | APPLICANT--SPECIAL AGENT
RIF#: 104-10123-10354 (12/05/51) CIA#: 80T01357A |
| | 168. | IID SERVICE CHECK -- JAMES P. O'CONNELL
RIF#: 104-10123-10355 (12/05/51) CIA#: 80T01357A |
| | 169. | SECURITY APPROVAL GRANTED -- JAMES P. O'CONNELL
RIF#: 104-10123-10332 (12/10/51) CIA#: 80T01357A |
| | 170. | APPLICANT--SPECIAL AGENT -- JAMES P. O'CONNELL
RIF#: 104-10123-10348 (12/10/51) CIA#: 80T01357A |
| | 171. | EMPLOYMENT RECOMMENDATION FOR JAMES P. O'CONNELL
RIF#: 104-10123-10350 (12/10/51) CIA#: 80T01357A |
| | 172. | RECOMMENDATION OF JAMES P. O'CONNELL
RIF#: 104-10123-10351 (12/10/51) CIA#: 80T01357A |
| | 173. | APPLICANT--SPECIAL AGENT -- JAMES P. O'CONNELL
RIF#: 104-10123-10347 (12/14/51) CIA#: 80T01357A |
| | 174. | REQUEST FOR AGENCY NAMES CHECKS ON JAMES P. O'CONNELL
RIF#: 104-10123-10341 (12/20/51) CIA#: 80T01357A |
| | 175. | W.D.P. (PAWLEY) - EE 7144-A - RESULTS OF INQUIRIES AT FEDERAL AGENCIES
RIF#: 1993.07.31.10:53:54:620034 (1/10/1952) CIA#: 80T01357A |
| | 176. | PAWLEY, WILLIAM D. . SECURITY CHECK
RIF#: 104-10122-10055 (01/24/52) CIA#: 80T01357A |
| | 177. | PAWLEY, WILLIAM DOUGLAS - SECURITY CHECK
RIF#: 104-10122-10056 (01/24/52) CIA#: 80T01357A |
| | 178. | PAWLEY, WILLIAM D. - SECURITY CHECK
RIF#: 1993.07.31.10:50:10:120034 (1/24/1952) CIA#: 80T01357A |
| | 179. | PAWLEY, WILLIAM DOUGLAS - SECURITY CHECK
RIF#: 1993.07.31.10:51:32:150034 (1/24/1952) CIA#: 80T01357A |
| | 180. | REPORT OF INVESTIGATION FOR SECURITY CLEARANCE - JAMES P. O'CONNELL
RIF#: 104-10123-10333 (01/26/52) CIA#: 80T01357A |
| | 181. | REPORT OF INVESTIGATION FOR SECURITY CLEARANCE-- JAMES P. O'CONNELL
RIF#: 104-10123-10338 (01/26/52) CIA#: 80T01357A |
| | 182. | NECESSARY COVERT INVESTIGATION IS REQUEST ON SUBJECT ON WHOM ALL AVAILABLE BACKGROUND DATA IS SUBMITTED SEPARATELY
RIF#: 104-10124-10192 (02/27/52) CIA#: 80T01357A |
| | 183. | RESULTS OF INQUIRIES AT FEDERAL AGENCIES [NAME TRACES ON J. WALTON MOORE]
RIF#: 104-10124-10314 (02/28/52) CIA#: 80T01357A |
| | 184. | IID CHECK ON GORDON BARTON MCLENDON
RIF#: 104-10124-10191 (03/04/52) CIA#: 80T01357A |
| | 185. | MCLENDON, GORDON BARTON [CLEARANCE HAS BEEN REQUESTED FOR THE ABOVE-NAMED INDIVIDUAL WHOSE SERVICES MAY BE UTILIZED BY THIS ORGANIZATION IN A SENSITIVE CAPACITY
RIF#: 104-10124-10189 (04/02/52) CIA#: 80T01357A |
| | 186. | IID CHECK - PAWLEY, WILLIAM D
RIF#: 104-10122-10116 (07/08/52) CIA#: 80T01357A |
| | 187. | IID CHECK - PAWLEY, WILLIAM D
RIF#: 1993.08.04.10:22:14:680006 (7/8/1952) CIA#: 201-289248 |
| | 188. | SECRECY AGREEMENT OF DAVID S. MORALES.
RIF#: 104-10121-10101 (07/09/52) CIA#: 80T01357A |
| | 189. | CERTIFICATE OF UNDERSTANDING OF SECURITY REGULATIONS MANUAL OF DAVID S. MORALES
RIF#: 104-10121-10102 (07/09/52) CIA#: 80T01357A |
| | 190. | S.I. CLEARANCES FOR ISO PERSONNEL -- JAMES P. O'CONNELL
RIF#: 104-10123-10324 (07/11/52) CIA#: 80T01357A |
| | 191. | A REVIEW OF THE SUBJECT'S FILE DISCLOSES THE FOLLOWING INFORMATION
RIF#: 104-10124-10187 (07/18/52) CIA#: 80T01357A |
| | 192. | DENIAL OF REQUEST FOR SECURITY CLEARANCE
RIF#: 104-10124-10185 (07/29/52) CIA#: 80T01357A |
| | 193. | MORALES, DAVID SANCHEZ FINGERPRINT SEARCH RESULTS
RIF#: 104-10121-10106 (08/01/52) CIA#: 80T01357A |
| | 194. | SECURITY INFORMATION: CLEARANCE CANCELLATION REQUEST
RIF#: 104-10124-10184 (08/05/52) CIA#: 80T01357A |
| | 195. | SI CLEARANCE -- JAMES P. O'CONNELL
RIF#: 104-10123-10328 (09/07/52) CIA#: 80T01357A |
| | 196. | NOTE RE WILLIAM D. PAWLEY
RIF#: 104-10122-10118 (09/10/52) CIA#: 80T01357A |
| | 197. | NOTE RE WILLIAM D. PAWLEY
RIF#: 1993.08.04.10:35:49:930006 (9/10/1952) CIA#: 201-289248 |
| | 198. | PAWLEY, WILLIAM D. - 78435 SC P
RIF#: 104-10122-10117 (10/08/52) CIA#: 80T01357A |
| | 199. | PAWLEY, WILLIAM D. - 78435 SC P
RIF#: 1993.08.04.10:32:19:210006 (10/8/1952) CIA#: 201-289248 |
| | 200. | PAWLEY, WILLIAM D
RIF#: 104-10122-10115 (10/30/52) CIA#: 80T01357A |