| | 301. | FORM:REPORT OF INVESTIGATION
RIF#: 104-10129-10277 (05/03/60) CIA#: 80T01357A |
| | 302. | OFFICE MEMORANDUM: RASCO (BERAUDEZ), JOSE IGNACIO AGUSTO
RIF#: 104-10129-10291 (05/06/60) CIA#: 80T01357A |
| | 303. | SECURITY VIOLATION - EXPOSED CLASSIFIED MATERIAL PHILLIPS, DAVID A. AND OTHERS
RIF#: 104-10128-10304 (05/06/60) CIA#: 80T01357A |
| | 304. | SECURITY VIOLATION - EXPOSED CLASSIFIED MATRIAL PHILLIPS, DAVID A. AND OTHERS
RIF#: 104-10128-10305 (05/09/60) CIA#: 80T01357A |
| | 305. | MEMORANDUM: C-82065 #214485
RIF#: 104-10129-10276 (05/13/60) CIA#: 80T01357A |
| | 306. | SECURTIY VIOLATION PHILLIPS, DAVID A. AND OTHERS
RIF#: 104-10128-10302 (05/19/60) CIA#: 80T01357A |
| | 307. | SECURITY VIOLATION PHILLIPS, DAVID A. AND OTHERS
RIF#: 104-10128-10303 (05/19/60) CIA#: 80T01357A |
| | 308. | MEMORANDUM: IT IS REQUESTED THAT ARRANGEMENTS BE MADE BY YOUR OFFICE WITH I NS
RIF#: 104-10129-10290 (05/24/60) CIA#: 80T01357A |
| | 309. | AGENCY RESULTS: 5 CHECKS NR
RIF#: 104-10161-10188 (06/02/60) CIA#: 80T01357A |
| | 310. | REFERENCE IS MADE TO MEMORANDUM REQ APPROPRIATE INVESTIGATION
RIF#: 104-10161-10202 (06/10/60) CIA#: 80T01357A |
| | 311. | PHILLIPS, DAVID A. -(AKA: ATLEE, DAVID)
RIF#: 104-10128-10308 (06/14/60) CIA#: 80T01357A |
| | 312. | WITHHELD
RIF#: 104-10129-10287 (06/14/60) CIA#: 80T01357A |
| | 313. | LETTER: JOSE IGNACIO AUGUSTO RASCO Y BERAUDEZ
RIF#: 104-10129-10289 (06/20/60) CIA#: 80T01357A |
| | 314. | REPORT OF INVESTIGATION COVER SHEET
RIF#: 104-10161-10373 (06/20/60) CIA#: 80T01357A |
| | 315. | OPERATIONAL APPROVALS GRANTED BY Cl/OA COVER SHEET
RIF#: 104-10161-10369 (06/23/60) CIA#: 80T01357A |
| | 316. | OFFICE MEMORANDUM: RASCO BERNANDEZ, JOSE
RIF#: 104-10129-10288 (06/29/60) CIA#: 80T01357A |
| | 317. | REFERENCE IS MADE REQUESTING AN APPROPRIATE INVESTIGATION IF SUBJECT SHOULD BE USED IN PROPOSED CAPACITY
RIF#: 104-10161-10371 (06/29/60) CIA#: 80T01357A |
| | 318. | FINAL CERTIFICATION INVESTIGATION HAS BEEN COMPLETED
RIF#: 104-10161-10365 (06/30/60) CIA#: 80T01357A |
| | 319. | MEMO: REQUEST FOR SECURITY CHECKS ON US CITIZENS
RIF#: 104-10255-10169 (07/13/60) CIA#: 80T01357A |
| | 320. | CASE PROCESSING RECORD - TRANSMITTAL SHEET
RIF#: 104-10255-10165 (07/20/60) CIA#: 80T01357A |
| | 321. | CIA BIOGRAPHIC DATA
RIF#: 104-10255-10166 (08/02/60) CIA#: 80T01357A |
| | 322. | RORKE, ALEXANDER I., JR. - OS/SAG SECURITY FILES FOR HSCA
RIF#: 1993.07.21.16:53:12:810280 (8/2/1960) CIA#: 80T01357A |
| | 323. | CABLE RE DEFECTION OF SLOBODA
RIF#: 104-10129-10159 (08/09/60) CIA#: 80T01357A |
| | 324. | CABLE RE DEFECTION OF SLOBODA.
RIF#: 104-10129-10155 (08/09/60) CIA#: 80T01357A |
| | 325. | CABLE RE DEFECTION OF VLADIMIR SLOBODA
RIF#: 104-10129-10168 (08/11/60) CIA#: 80T01357A |
| | 326. | CABLE RE SLOBODA
RIF#: 104-10129-10157 (08/19/60) CIA#: 80T01357A |
| | 327. | CABLE RE DEALINGS WITH GERMAN STATION.
RIF#: 104-10129-10146 (08/30/60) CIA#: 80T01357A |
| | 328. | CABLE RE VLADIMIR SLOBODA.
RIF#: 104-10129-10148 (09/02/60) CIA#: 80T01357A |
| | 329. | OFFICE MEMORANDUM: RASCO Y BERNANDEZ, JOSE - #214485
RIF#: 104-10129-10286 (09/13/60) CIA#: 80T01357A |
| | 330. | LETTER: JOSE IGNACIO AUGUSTO RASCO Y BERAUDEZ
RIF#: 104-10129-10285 (09/14/60) CIA#: 80T01357A |
| | 331. | MEMO REQUESTING SPECIAL HANDLING FROM INS
RIF#: 104-10161-10078 (09/21/60) CIA#: 80T01357A |
| | 332. | REQUEST FOR INVESTIGATION AND/OR NAME CHECK
RIF#: 104-10161-10081 (09/21/60) CIA#: 80T01357A |
| | 333. | NOTIFICATION THAT SUBJECTS ENROUTE VIA BOAT TO US
RIF#: 104-10161-10079 (09/22/60) CIA#: 80T01357A |
| | 334. | INDICES SEARCH REQUEST
RIF#: 104-10161-10084 (09/22/60) CIA#: 80T01357A |
| | 335. | MEMO REQUESTING FBI CHECK
RIF#: 104-10161-10083 (09/26/60) CIA#: 80T01357A |
| | 336. | REQUEST FOR INVESTIGATION AND (OR) NAME CHECK
RIF#: 104-10128-10401 (09/26/60) CIA#: 80T01357A |
| | 337. | BLANK MEMO
RIF#: 104-10161-10086 (09/28/60) CIA#: 80T01357A |
| | 338. | AMERICAN DEFECTORS.
RIF#: 104-10129-10134 (10/00/60) CIA#: 80T01357A |
| | 339. | POSSIBLE KNOWLEDGE OF WLADIMIR SLOBODA.
RIF#: 104-10129-10138 (10/10/60) CIA#: 80T01357A |
| | 340. | CABLE RE SLOBODA.
RIF#: 104-10129-10143 (10/10/60) CIA#: 80T01357A |
| | 341. | VLADIMIR W. SLOBODA
RIF#: 104-10129-10141 (10/12/60) CIA#: 80T01357A |
| | 342. | MEMORANDUM: RIVERO, MANUEL RAY
RIF#: 104-10128-10398 (10/14/60) CIA#: 80T01357A |
| | 343. | MEMORANDUM: MANUEL RAY RIVERO
RIF#: 104-10128-10397 (10/18/60) CIA#: 80T01357A |
| | 344. | MEMORANDUM:NAME CHECK REQUEST ON RAY (Y RIVERO), MNAEUL ANTONIO
RIF#: 104-10128-10403 (10/21/60) CIA#: 80T01357A |
| | 345. | FORM:REQUEST FOR NAME CHECK ON RAY (Y RIVERO), MANUEL ANTONIO
RIF#: 104-10128-10404 (10/25/60) CIA#: 80T01357A |
| | 346. | LIST:PROVISIONAL OPERATIONAL APPROVALS GRANTED BY Cl/OA
RIF#: 104-10128-10402 (10/25/60) CIA#: 80T01357A |
| | 347. | LIST:PROVISIONAL OPERATIONAL APPROVALS GRANTED BY Cl/OA
RIF#: 104-10128-10402 (10/25/60) CIA#: 80T01357A |
| | 348. | MEMO: AMERICAN DEFECTORS
RIF#: 104-10128-10174 (10/31/60) CIA#: 80T01357A |
| | 349. | MEMO:AMERICAN DEFECTORS
RIF#: 104-10128-10008 (10/31/60) CIA#: 80T01357A |
| | 350. | MEMORANDUM JOSE I. RASCO BERAUDEZ
RIF#: 104-10129-10284 (11/02/60) CIA#: 80T01357A |
| | 351. | MEMORANDUM: MANOLO RAY
RIF#: 104-10128-10392 (11/07/60) CIA#: 80T01357A |
| | 352. | MEMORANDUM: RAY RIVERO, MANOLO (MANUEL)
RIF#: 104-10128-10391 (11/08/60) CIA#: 80T01357A |
| | 353. | LETTER: MANOLO (MANUEL) RAY RIVERO
RIF#: 104-10128-10387 (11/09/60) CIA#: 80T01357A |
| | 354. | FORM:DOCUMENT RECEIPT
RIF#: 104-10128-10388 (11/09/60) CIA#: 80T01357A |
| | 355. | MEMORANDUM: RAY RIVERO, MANOLO (MANUEL)
RIF#: 104-10128-10390 (11/09/60) CIA#: 80T01357A |
| | 356. | ENTRY FORM FOR RAY, MANUEL
RIF#: 104-10128-10395 (11/10/60) CIA#: 80T01357A |
| | 357. | MANOLO RAY
RIF#: 104-10128-10389 (11/15/60) CIA#: 80T01357A |
| | 358. | MANOLO, RAY
RIF#: 104-10128-10386 (11/16/60) CIA#: 80T01357A |
| | 359. | MEMORANDUM: PROJECT ZENITH. MANUEL RAY RIVERO
RIF#: 104-10128-10393 (11/18/60) CIA#: 80T01357A |
| | 360. | MEMORANDUM: PROJECT ZENITH. MANUEL RAY RIVERO
RIF#: 104-10128-10396 (11/18/60) CIA#: 80T01357A |
| | 361. | PROVISIONAL OPERATIONAL APPROVALS GRANTED BY Cl/ OA
RIF#: 104-10161-10198 (11/25/60) CIA#: 80T01357A |
| | 362. | LETTER CONFIRMING REQUEST FOR MULTIPLE ENTRY VISAS
RIF#: 104-10161-10075 (12/19/60) CIA#: 80T01357A |
| | 363. | TYPEWRITTEN CONFIRMATION OF INTEREST IN MULTIPLE ENTRY VISA ISSUANCE
RIF#: 104-10161-10076 (12/19/60) CIA#: 80T01357A |
| | 364. | CONFIRMATION OF INTEREST IN MULTIPLE ENTRY VISA ISSUANCE
RIF#: 104-10161-10077 (12/19/60) CIA#: 80T01357A |
| | 365. | PHILLIPS, DAVID
RIF#: 104-10128-10301 (01/09/61) CIA#: 80T01357A |
| | 366. | MEMORANDUM: C-85514/INVESTIGATION
RIF#: 104-10128-10400 (01/17/61) CIA#: 80T01357A |
| | 367. | RODRIGUEZ QUESADA, CARLOS MANUEL - OS/SAG SECURITY FILES FOR HSCA
RIF#: 1993.07.21.16:49:23:530280 (1/18/1961) CIA#: 80T01357A |
| | 368. | THANK YOU MEMO
RIF#: 104-10161-10071 (01/26/61) CIA#: 80T01357A |
| | 369. | LETTER CONFIRMING REQUEST TO ISSUE VISAS
RIF#: 104-10161-10072 (01/30/61) CIA#: 80T01357A |
| | 370. | SIGNED DOCUMENT RECEIPT
RIF#: 104-10161-10074 (01/30/61) CIA#: 80T01357A |
| | 371. | INDICES SEARCH REQUEST
RIF#: 104-10255-10102 (01/31/61) CIA#: 80T01357A |
| | 372. | OPERATIONAL APPROVALS GRANTED BY Cl/OA
RIF#: 104-10128-10399 (02/00/61) CIA#: 80T01357A |
| | 373. | MEMO REQUESTING FILE CHECKS
RIF#: 104-10161-10067 (02/01/61) CIA#: 80T01357A |
| | 374. | MEMO REQUESTING FILE CHECKS
RIF#: 104-10161-10069 (02/01/61) CIA#: 80T01357A |
| | 375. | DOMESTIC CI OP: COORDINATION WITH SECURITY
RIF#: 104-10128-10300 (02/01/61) CIA#: 80T01357A |
| | 376. | MEMORANDUM:SUBJECTS WILL DEPART FOR GUATEMALA
RIF#: 104-10128-10105 (02/14/61) CIA#: 80T01357A |
| | 377. | MEMO REQ GRANTING CLEARANCE TO PICCOLO, JOSEPH STEPHEN
RIF#: 104-10161-10163 (02/21/61) CIA#: 80T01357A |
| | 378. | LETTER REQUESTING PAROLE OF SUBJECTS
RIF#: 104-10161-10065 (02/26/61) CIA#: 80T01357A |
| | 379. | MEMO TO FILE: PICCOLO, JOSEPH STEPHEN
RIF#: 104-10161-10174 (03/01/61) CIA#: 80T01357A |
| | 380. | MEMORANDUM: JMARC- MANUEL RAY RIVERO
RIF#: 104-10128-10109 (03/06/61) CIA#: 80T01357A |
| | 381. | INTERROGATION RESEARCH DIV INFORMATION FLAG SHEET PICCOLO, JOSEPH STEPHAN
RIF#: 104-10161-10177 (03/14/61) CIA#: 80T01357A |
| | 382. | MEMO FOR THE RECORD PICCOLO, JOSEPH STEPHEN
RIF#: 104-10161-10173 (03/17/61) CIA#: 80T01357A |
| | 383. | SECURITY VIOLATION - EXPOSED CLASSIFIED MATERIAL PHILLIPS, DAVID A
RIF#: 104-10128-10298 (04/06/61) CIA#: 80T01357A |
| | 384. | SECURITY VIOLATION REPORT ON DAVID A. PHILLIPS
RIF#: 104-10128-10299 (04/11/61) CIA#: 80T01357A |
| | 385. | PROVISIONAL OPERATIONAL APPPROVALS GRANTED BY Cl/OA
RIF#: 104-10161-10197 (04/18/61) CIA#: 80T01357A |
| | 386. | TRANSMITTAL OF INVESTIGATIVE REPORTS PICCOLO, J.S
RIF#: 104-10161-10157 (04/24/61) CIA#: 80T01357A |
| | 387. | HANDWRITTEN NOTES RE MANUEL RAY - RIVERO
RIF#: 104-10128-10385 (06/03/61) CIA#: 80T01357A |
| | 388. | CASE PROCESSING RECORD
RIF#: 104-10255-10078 (06/20/61) CIA#: 80T01357A |
| | 389. | REQUEST FOR DOMESTIC COVER LIST ENTRY OR CHANGE JOSEPH S. PICCOLO
RIF#: 104-10161-10155 (06/22/61) CIA#: 80T01357A |
| | 390. | REQUEST FOR PERSONNEL ACTION FOR PHILLIPS, DAVID A
RIF#: 104-10128-10297 (06/28/61) CIA#: 80T01357A |
| | 391. | MEMORANDUM: (PAGE 4 ONLY)/OPERATIONAL DETAILS
RIF#: 104-10129-10274 (06/29/61) CIA#: 80T01357A |
| | 392. | REQUEST FOR SECURITY CERTIFICATION FOR PHILLIPS, DAVID A
RIF#: 104-10128-10295 (07/07/61) CIA#: 80T01357A |
| | 393. | SECURITY VIOLATION - EXPOSED CLASSIFIED MATERIAL PHILLIPS, DAVID A
RIF#: 104-10128-10294 (07/14/61) CIA#: 80T01357A |
| | 394. | LETTER: PHILLIPS, DAVID ATLEE CLEARANCE APPROVAL
RIF#: 104-10128-10292 (07/20/61) CIA#: 80T01357A |
| | 395. | INFO CARD
RIF#: 104-10161-10064 (08/03/61) CIA#: 80T01357A |
| | 396. | MEMORANDUM FOR CHIEF, PERSONNEL SECURITY DIVISION
RIF#: 104-10161-10140 (08/03/61) CIA#: 80T01357A |
| | 397. | MEMORANDUM FOR CHIEF PERSONNEL SEC DIVISION COVER SHEE
RIF#: 104-10161-10139 (08/03/61) CIA#: 80T01357A |
| | 398. | MEMO COVER ARRANGEMENTS FOR PICCOLO, JOSEPH S
RIF#: 104-10161-10153 (08/15/61) CIA#: 80T01357A |
| | 399. | NOTIFICATION OF ESTABLISHMENT OF OFFICIAL COVER BACKSTOP FOR PICCOLO, JOSEPH S
RIF#: 104-10161-10154 (08/15/61) CIA#: 80T01357A |
| | 400. | RODRIGUEZ, QUESADA, CARLOS MANUEL
RIF#: 104-10255-10082 (08/21/61) CIA#: 80T01357A |