HSCA Segregated CIA Collection, Box 46

This is one of 63 boxes of CIA documents provided to the House Select Committee on Assassinations, "segregated" and preserved as a record of that investigation's access. A separate but related set of CIA records made available to the HSCA was microfilmed and then returned to the original files.
 
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  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
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