| | 1. | ENCLOSURE 1, SMITH, SERGIO ARCACHA RIF#: 104-10130-10013 (00/00/) CIA#: 80T01357A |
| | 2. | HAND WRITTEN NOTES - RE: PHASE I II AND THE MAFIA INVOLVEMENT RIF#: 104-10130-10084 (00/00/) CIA#: 80T01357A |
| | 3. | SUBJECT: WH/SECURITY PROJECT RIF#: 104-10130-10103 (00/00/) CIA#: 80T01357A |
| | 4. | CAIN, RICHARD RIF#: 104-10130-10119 (00/00/) CIA#: 80T01357A |
| | 5. | CARD FILES: DE VARONA, MANUEL A. (TONY) RIF#: 104-10130-10132 (00/00/) CIA#: 80T01357A |
| | 6. | INDICES SEARCH REQUEST: VARONA, MANUEL RIF#: 104-10130-10163 (00/00/) CIA#: 80T01357A |
| | 7. | INDICES SEARCH REQUEST: GOGSWELL, JAMES S. RIF#: 104-10130-10191 (05/27/) CIA#: 80T01357A |
| | 8. | INDICES SEARCH REQUEST: LIVINGSTON, JAMES A RIF#: 104-10130-10193 (05/31/) CIA#: 80T01357A |
| | 9. | INDICES SEARCH REQUEST: COGSWELL, JAMES RIF#: 104-10130-10194 (05/27/) CIA#: :. 80T01357A |
| | 10. | BRIEFED CONCERING PROJECT HTLINGUAL A SENSITIVE SSD OPERATION RIF#: 104-10130-10208 (00/00/) CIA#: 80T01357A |
| | 11. | MATERIALS REVIEWED AT CIA HEADQUARTERS BY HSCA STAFF MEMBERS RIF#: 104-10130-10246 (00/00/) CIA#: 80T01357A |
| | 12. | FBI REPORTS RIF#: 104-10130-10259 (00/00/) CIA#: 80T01357A |
| | 13. | MATERIAL REVIEWED AT CIA HEADQUARTERS BY HSCA STAFF MEMBERS RIF#: 104-10130-10288 (00/00/) CIA#: 80T01357A |
| | 14. | CITATION: AWARDED THE CERTIFICATE OF MERIT RIF#: 104-10130-10294 (00/00/) CIA#: 80T01357A |
| | 15. | VERBALLY CERTIFIED SUBJECT TO STATE DEPART IN CONNECTION W/PROPOSED 90 DAY TDY RIF#: 104-10130-10346 (06/27/) CIA#: 80T01357A |
| | 16. | SUBJECT BEING CONSIDERED FOR THE POSITION OF INTELLIGENCE OFFICER RIF#: 104-10130-10347 (00/00/) CIA#: 80T01357A |
| | 17. | FILE: DUE TO BACKGROUND, FINAL DECISION WOULD BE MADE TOP SIDE RIF#: 104-10130-10356 (00/00/) CIA#: 80T01357A |
| | 18. | ENVELOPE FOR MULTIPLE DOCUMENTS RIF#: 104-10130-10387 (00/00/) CIA#: 80T01357A |
| | 19. | FILE ON GUY VITALE RIF#: 104-10130-10404 (00/00/) CIA#: 80T01357A |
| | 20. | EMPTY FOLDER RIF#: 104-10130-10410 (00/00) CIA#: 80T01357A |
| | 21. | COVER SHEET RIF#: 104-10130-10464 (00/00/) CIA#: 80T01357A |
| | 22. | INDICES SEARCH REQUEST WACKENHUT CORP AND RELIABLE REPORTING SERVICE, INC RIF#: 104-10130-10475 (00/00/) CIA#: 80T01357A |
| | 23. | WACKENHUT CORP INFORMATION CARDS RIF#: 104-10130-10476 (00/00/) CIA#: 80T01357A |
| | 24. | APPLICATION FOR RETIREMENT FOR HAROLD FRANCIS SWENSON RIF#: 104-10131-10006 (00/00/) CIA#: 80T01357A |
| | 25. | FORM - NAME CHECK, DOCUMENT SERVICE, AND PARTIAL CONSOLIDATION REQUEST RIF#: 104-10131-10018 (00/00/) CIA#: 80T01357A |
| | 26. | FORM - NAME CHECK, DOCUMENT SERVICE, AND PARTIAL CONSOLIDATION REQUEST RIF#: 104-10131-10019 (00/00/) CIA#: 80T01357A |
| | 27. | BIOGRAPHICAL INFORMATION SHEET RIF#: 104-10131-10020 (00/00/) CIA#: 80T01357A |
| | 28. | LIST OF THREE NAMES AND ADDRESSES RIF#: 104-10131-10034 (00/00/) CIA#: 80T01357A |
| | 29. | FORM - RECOMMENDATATION FOR HONOR OR MERIT AWARD RIF#: 104-10131-10039 (00/00/) CIA#: 80T01357A |
| | 30. | NEWSPAPER ARTICLE ENTITLED "MAN AND WIFE HURT BY A SKIDDING AUTO" RIF#: 104-10131-10044 (00/00/) CIA#: 80T01357A |
| | 31. | PERSONAL RECORD QUESTIONNAIRE - PART I BIOGRAPHICAL INFORMATION RE TEPEDINO GONZALEZ, CARLOS RIF#: 104-10131-10051 (00/00/) CIA#: 80T01357A |
| | 32. | C-80421 #211 900 RIF#: 104-10131-10052 (00/00/) CIA#: 80T01357A |
| | 33. | SUPPLEMENTAL PERSONAL HISTORY STATEMENT AND PHOTO OF GUY VITALE RIF#: 104-10131-10067 (00/00) CIA#: 80T01357A |
| | 34. | LIST OF CASE OVER 90 DAYS THAT ARE PENDING INVESTIGATIVE FACILITIES RIF#: 104-10131-10072 (00/00/) CIA#: 80T01357A |
| | 35. | REQUEST FOR PERSONNEL ACTION RE GUY VITALE RIF#: 104-10131-10078 (00/00/) CIA#: 80T01357A |
| | 36. | REQUEST FOR PERSONNEL ACTION RE GUY VITALE RIF#: 104-10131-10078 (00/00/) CIA#: 80T01357A |
| | 37. | ENVELOPE RIF#: 104-10131-10095 (00/00/) CIA#: 80T01357A |
| | 38. | FORM - PERSONAL RECORD QUESTIONNAIRE PART I BIOGRAPHICAL INFORMATION RIF#: 104-10131-10104 (00/00/) CIA#: 80T01357A |
| | 39. | FORM - NOTIFICATION OF ESTABLISHMENT OF MILITARY COVER BACKSTOP RIF#: 104-10131-10111 (00/00/) CIA#: 80T01357A |
| | 40. | ABSTRACT FILE SLIP LEWIS MORTON CARLINER, BROTHER RIF#: 104-10256-10003 (00/00/) CIA#: 80T01357A |
| | 41. | ABSTRACT FILE SLIP YUEN HNG LOW RIF#: 104-10256-10005 (00/00/) CIA#: 80T01357A |
| | 42. | ABSTRA CT FILE SLIP VANKO GUEROGUIEV RIF#: 104-10256-10006 (00/00/) CIA#: 80T01357A |
| | 43. | ABSTRACT FILE SLIP MAMO HAN-LI RIF#: 104-10256-10007 (00/00/) CIA#: 80T01357A |
| | 44. | ABSTRACT FILE SLIP MUGO REUEL GATHERU RIF#: 104-10256-10008 (00/00/) CIA#: 80T01357A |
| | 45. | MATERIAL REVIEWED AT CIA HEADQUARTERS BY HSCA STAFF MEMBERS RIF#: 104-10256-10182 (00/00/) CIA#: 80T01357A |
| | 46. | ENVELOPE: WITH FILE NO WRITTEN ON IT RIF#: 104-10256-10195 (00/00/) CIA#: 80T01357A |
| | 47. | ENTRY INTO DEMOCRATIC NATIONAL HEADQUARTERS RIF#: 104-10256-10268 (00/00/) CIA#: 80T01357A |
| | 48. | QUESTIONS AND ANSWERES ON CIA BUDGET AND CONTROLS OF STAFF EMPLOYEE'S RIF#: 104-10256-10283 (00/00/) CIA#: 80T01357A |
| | 49. | OFFICE TRAVEL ORDER RIF#: 104-10256-10302 (02/09/) CIA#: 80T01357A |
| | 50. | MEMO: CIA INVOLVEMENT WITH VITA RIF#: 104-10256-10391 (00/00/) CIA#: 80T01357A |
| | 51. | FORM 745: INDICES SEARCH REQUEST ON WERBELL - BUSINESS, 1959 RIF#: 104-10256-10394 (00/00/) CIA#: 80T01357A |
| | 52. | SECURITY FILE ON SERGIO ARCACHA SMITH RIF#: 1993.08.05.14:10:19:250028 (0/0/0) CIA#: 80T01357A |
| | 53. | SECURITY FILE ON RICHARD EDWARD SNYDER RIF#: 1993.08.05.14:14:30:060028 (0/0/0) CIA#: 80T01357A |
| | 54. | SECURITY FILE ON RICHARD EDWARD SNYDER RIF#: 1993.08.05.14:14:30:060028 (0/0/0) CIA#: 80T01357A |
| | 55. | SECURITY FILE ON FRANK STURGIS RIF#: 1993.08.05.14:39:14:810028 (0/0/0) CIA#: 80T01357A |
| | 56. | SECURITY FILE ON FRANK STURGIS RIF#: 1993.08.05.14:42:12:750028 (0/0/0) CIA#: 80T01357A |
| | 57. | Withheld RIF#: 1993.08.05.14:52:25:650028 (0/0/0) CIA#: 80T01357A |
| | 58. | SECURITY FILE ON CHARLES WILLIAM THOMAS RIF#: 1993.08.05.14:56:22:870028 (0/0/0) CIA#: 80T01357A |
| | 59. | SECURITY FILE ON KERRY THORNLEY RIF#: 1993.08.05.14:57:25:030028 (0/0/0) CIA#: 80T01357A |
| | 60. | SECURITY FILE ON MANUEL ANTONIO DE VARONA Y LOREDO RIF#: 1993.08.05.15:01:22:810028 (0/0/0) CIA#: 80T01357A |
| | 61. | SECURITY FILE ON ANTONIO CARLOS VECIANA (BLANCH) RIF#: 1993.08.05.15:03:32:960028 (0/0/0) CIA#: 80T01357A |
| | 62. | Withheld RIF#: 1993.08.05.15:05:30:900028 (0/0/0) CIA#: 80T01357A |
| | 63. | SECURITY FILE ON WACKENHUT CORPORATION RIF#: 1993.08.05.15:10:00:650028 (0/0/0) CIA#: 80T01357A |
| | 64. | SECURITY FILE ON EDWIN A. WALKER RIF#: 1993.08.05.15:11:05:310028 (0/0/0) CIA#: 80T01357A |
| | 65. | SECURITY FILE ON JACK WASSERMAN RIF#: 1993.08.05.15:11:59:150028 (0/0/0) CIA#: 80T01357A |
| | 66. | SECURITY FILE ON MITCHELL LIVINGSTON WERBELL RIF#: 1993.08.05.15:16:44:840028 (0/0/0) CIA#: 80T01357A |
| | 67. | SECURITY FILE ON MITCHELL LIVINGSTON WERBELL RIF#: 1993.08.05.15:16:44:840028 (0/0/0) CIA#: 80T01357A |
| | 68. | SECURITY FILE ON MITCHELL LIVINGSTON WERBELL RIF#: 1993.08.05.15:16:44:840028 (0/0/0) CIA#: 80T01357A |
| | 69. | SECURITY FILE ON MITCHELL WERBELL RIF#: 1993.08.06.10:12:54:460015 (0/0/0) CIA#: 80T01357A |
| | 70. | Withheld RIF#: 1993.08.06.10:14:05:840015 (0/0/0) CIA#: 80T01357A |
| | 71. | Withheld RIF#: 1993.08.06.10:16:01:430015 (0/0/0) CIA#: 80T01357A |
| | 72. | SECURITY FILE ON JAMES BERNARD WILCOTT, JR RIF#: 1993.08.06.10:18:51:210015 (0/0/0) CIA#: 80T01357A |
| | 73. | ADDITIONAL SECURITY FILE ON JAMES BERNARD WILCOTT, JR RIF#: 1993.08.06.10:20:40:750015 (0/0/0) CIA#: 80T01357A |
| | 74. | SECURITY FILE ON CARLOS ZARRAGA MARTINEZ RIF#: 1993.08.06.10:22:07:250015 (0/0/0) CIA#: 80T01357A |
| | 75. | NOTE RE FOUR WAY NAME CHECK RIF#: 104-10131-10106 (10/31/47) CIA#: 80T01357A |
| | 76. | WITHHELD RIF#: 104-10130-10411 (12/16/47) CIA#: 80T01357A |
| | 77. | NOTE RE A FOUR WAY NAME CHECK RIF#: 104-10131-10105 (12/23/47) CIA#: 80T01357A |
| | 78. | RICHARD EDWARD SNYDER RIF#: 104-10130-10024 (07/19/49) CIA#: 80T01357A |
| | 79. | OFFICE MEMORANDUM: SNYDER, RICHARD EDWARD RIF#: 104-10130-10043 (08/02/49) CIA#: 80T01357A |
| | 80. | OFFICE MEMORANDUM - SYNDER, RICHARD EDWARD RIF#: 104-10130-10421 (10/17/49) CIA#: 80T01357A |
| | 81. | ABSTRACT FILE SLIP ATTORNEY IN HEARING RIF#: 104-10256-10011 (02/28/52) CIA#: 80T01357A |
| | 82. | ABSTRACT FILE SLIP COMMUNISM IN THE DETROIT AREA RIF#: 104-10256-10009 (01/19/53) CIA#: 80T01357A |
| | 83. | SHORT BIOGRAPHY RIF#: 104-10130-10377 (07/15/53) CIA#: 80T01357A |
| | 84. | NEED FOR ADDITIONAL PERSONNEL RIF#: 104-10130-10376 (05/20/54) CIA#: 80T01357A |
| | 85. | THE FILE OF THE SUBJECT PERSON REVEALS THE FOLLOWING INFORMATION RIF#: 104-10130-10366 (00/00/55) CIA#: 80T01357A |
| | 86. | PERSONAL HISTORY STATEMENT RIF#: 104-10130-10283 (06/01/55) CIA#: 80T01357A |
| | 87. | PERSONAL HISTORY STATEMENT RIF#: 104-10131-10035 (06/01/55) CIA#: 80T01357A |
| | 88. | REPORT OF INTERVIEW (BORIS TARASOFF) RIF#: 104-10130-10375 (06/12/55) CIA#: 80T01357A |
| | 89. | REQUEST FOR PERSONNEL ACTION:EXCEPTED APPOINTMENT (BORI TARASOFF) RIF#: 104-10130-10373 (08/18/55) CIA#: 80T01357A |
| | 90. | UNDER CONSIDERATION FOR CLEARANCE FOR SPECIAL INTELLIGENCE RIF#: 104-10130-10374 (08/18/55) CIA#: 80T01357A |
| | 91. | REQUEST FOR SECURITY CLEARANCE RIF#: 104-10130-10291 (08/22/55) CIA#: 80T01357A |
| | 92. | REPORT FROM CLEARANCE BRANCH, RESEARCH SECTION ON TARASOFF RIF#: 104-10131-10049 (09/02/55) CIA#: 80T01357A |
| | 93. | INVESTIGATIVE TRANSMITTAL SHEET: SUBMITTED FOR LIMITED INVESTIGATION RIF#: 104-10130-10370 (09/06/55) CIA#: 80T01357A |
| | 94. | INVESTIGATIVE TRANSMITTAL SHEET RIF#: 104-10130-10371 (09/06/55) CIA#: 80T01357A |
| | 95. | BIOGRAPHICAL INFORMATION ON TARASOFF RIF#: 104-10131-10047 (09/09/55) CIA#: 80T01357A |
| | 96. | RESULTS OF THE RI CHECKS SCHEDULED FOR SUBJECT RIF#: 104-10130-10369 (10/07/55) CIA#: 80T01357A |
| | 97. | LIST OF CASES RIF#: 104-10131-10048 (10/17/55) CIA#: 80T01357A |
| | 98. | EMPLOY SULLIVAN INTERMITTENTLY OVER LATE 1930'S VERD AND SATIS RIF#: 104-10130-10368 (10/21/55) CIA#: 80T01357A |
| | 99. | SUBJECT ATTENDED ART SCHOOL, UNDER THE GI BILL RIF#: 104-10130-10363 (10/24/55) CIA#: 80T01357A |
| | 100. | TRANSMITTAL OF INVESTIGATIVE REPORTS RIF#: 104-10130-10362 (11/22/55) CIA#: 80T01357A |