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JFK Database Explorer - Search Results: To = FINANCE DIVISION

Records where field To matches value [FINANCE DIVISION], sorted by title.

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Number of matching records: 18

1. FORM:PERFORMANCE REPORT FOR CONTRACT PERSONNEL - AMMUG/1
Record Number: 104-10185-10321
✓ on MFF
Record Series: JFK      Agency: CIA
Agency File No.: 80T01357A      Originator: CIA
From: WH/SA/CI      To: FINANCE DIVISION
Date: 06/01/1964      Pages: 1
Subjects: AMMUG-1;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: SECRET
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 08/10/1998      Opening Criteria: [empty value]
Comments: JFK64-20 : F14 : 1998.08.10.13:01:10:030129 :
2. FORM:REQUEST FOR COVERT PAYMENT OTHER THAN CASH/MANUEL RAY
Record Number: 104-10275-10136
Record Series: JFK      Agency: CIA
Agency File No.: 80T01357A      Originator: CIA
From: WH/BF      To: FINANCE DIVISION
Date: 07/31/1964      Pages: 1
Subjects: RAY, MANUEL;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: SECRET
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 02/08/1999      Opening Criteria: [empty value]
Comments: JFK64-15 : F14 : 1999.02.08.14:33:59:090120 :
3. IT IS REQUESTED THAT THE MONTHLY SALARY DEPOSITS MADE TO SUBJECT'S BANK.
Record Number: 104-10180-10204
✓ Released: 11/09/2017, 04/26/2018
✓ on MFF
Record Series: JFK      Agency: CIA
Agency File No.: 80T01357A      Originator: CIA
From: C/WH/4/SUPPORT      To: FINANCE DIVISION
Date: 07/28/1960      Pages: 1
Subjects: MEMO-SALARY;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: SECRET
Restrictions: 1A; 1B      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 06/14/1998      Opening Criteria: [empty value]
Comments: JFK64-16 : F11 : 1998.06.14.12:29:38:123107 :
4. IT IS REQUESTED THAT THE MONTHLY SALARY DEPOSITS MADE TO SUBJECT'S BANK.
Record Number: 104-10180-10182
✓ Released: 11/09/2017, 04/26/2018
✓ on MFF
Record Series: JFK      Agency: CIA
Agency File No.: 80T01357A      Originator: CIA
From: AC/WH/4      To: FINANCE DIVISION
Date: 02/13/1961      Pages: 1
Subjects: MEMO/SALARY;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: SECRET
Restrictions: 1A      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 06/14/1998      Opening Criteria: [empty value]
Comments: JFK64-16 : F11 : 1998.06.14.11:38:54:000107 :
5. MEMO SUBJECT: FINANCIAL BRIEFING OF INDEPENDENT CONTRACTORS
Record Number: 104-10174-10055
✓ Released: 11/09/2017, 04/26/2018
✓ on MFF
Record Series: JFK      Agency: CIA
Agency File No.: 80T01357A      Originator: CIA
From: FRANCIS, CHARLES; C/SUPPORT DIVISIO      To: FINANCE DIVISION
Date: 11/09/1959      Pages: 1
Subjects: TICHBORN, EDWAR;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: SECRET
Restrictions: 1A      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 02/21/1998      Opening Criteria: [empty value]
Comments: JFK64-10 : F3 : 1998.02.21.10:29:47:810109 :
6. MEMORANDUM: 1958 INCOME TAX REPORTING - MICHAEL M. CHOADEN.
Record Number: 104-10267-10187
✓ on MFF
Record Series: JFK      Agency: CIA
Agency File No.: 80T01357A      Originator: CIA
From: CHIEF, CCD/NC      To: FINANCE DIVISION
Date: 12/05/1958      Pages: 1
Subjects: CHOADEN, M;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: SECRET
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 07/29/1998      Opening Criteria: [empty value]
Comments: JFK64-13 : F34 : 1998.07.29.15:01:47:500108 :
7. MEMORANDUM:CONTRACT EXTENSION FOR JOSE MARIE ANDRE MANKEL.
Record Number: 104-10185-10422
✓ on MFF
Record Series: JFK      Agency: CIA
Agency File No.: 80T01357A      Originator: CIA
From: CONTRACT PERSONNEL DIVISION      To: FINANCE DIVISION
Date: 03/01/1962      Pages: 1
Subjects: MANKEL, JOSE MA;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: SECRET
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 08/24/1998      Opening Criteria: [empty value]
Comments: JFK64-20 : F10 : 1998.08.24.17:35:16:513031 :
8. MEMORANDUM:CONTRACT EXTENSION FOR JOSE MARIE ANDRE MANKEL.
Record Number: 104-10185-10434
✓ on MFF
Record Series: JFK      Agency: CIA
Agency File No.: 80T01357A      Originator: CIA
From: CONTRACT PERSONNEL DIVISION      To: FINANCE DIVISION
Date: 03/01/1962      Pages: 1
Subjects: MANKEL, JOSE MA;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: SECRET
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 08/24/1998      Opening Criteria: [empty value]
Comments: JFK64-20 : F11 : 1998.08.24.18:06:02:840031 :
9. RE TAXES.
Record Number: 104-10128-10368
✓ on MFF
Record Series: JFK      Agency: CIA
Agency File No.: 80T01357A      Originator: CIA
From: LANGEVIN, PAUL D.      To: FINANCE DIVISION
Date: 01/10/1956      Pages: 1
Subjects: TAXES;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: SECRET
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 09/13/1997      Opening Criteria: [empty value]
Comments: JFK45 : F3C : 1997.09.13.12:45:29:840031 :
10. REQUEST FOR COVERT PAYMENT OTHER THAN CASH
Record Number: 104-10179-10191
✓ Released: 11/09/2017, 04/26/2018
✓ on MFF
Record Series: JFK      Agency: CIA
Agency File No.: 80T01357A      Originator: CIA
From: WH/B&F      To: FINANCE DIVISION
Date: 03/30/1964      Pages: 1
Subjects: MANUEL RAY;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: SECRET
Restrictions: 1A      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 03/23/1998      Opening Criteria: [empty value]
Comments: JFK64-15 : F14 : 1998.03.23.17:54:36:890115 :
11. REQUEST FOR COVERT PAYMENT OTHER THAN CASH
Record Number: 104-10179-10188
✓ Released: 11/09/2017, 04/26/2018
✓ on MFF
Record Series: JFK      Agency: CIA
Agency File No.: 80T01357A      Originator: CIA
From: WH/B&F      To: FINANCE DIVISION
Date: 04/08/1964      Pages: 1
Subjects: MANUEL RAY;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: SECRET
Restrictions: 1A      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 03/23/1998      Opening Criteria: [empty value]
Comments: JFK64-15 : F14 : 1998.03.23.17:47:06:873115 :
12. REQUEST FOR COVERT PAYMENT OTHER THAN CASH
Record Number: 104-10179-10185
✓ on MFF
Record Series: JFK      Agency: CIA
Agency File No.: 80T01357A      Originator: CIA
From: WH/B&F      To: FINANCE DIVISION
Date: 09/24/1964      Pages: 1
Subjects: MANUEL RAY;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: SECRET
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 03/23/1998      Opening Criteria: [empty value]
Comments: JFK64-15 : F14 : 1998.03.23.17:41:08:700115 :
13. REQUEST FOR COVERT PAYMENT OTHER THAN CASH.
Record Number: 104-10165-10022
✓ on MFF
Record Series: JFK      Agency: CIA
Agency File No.: 80T01357A      Originator: CIA
From: CHARLES W. ANDERSON      To: FINANCE DIVISION
Date: 11/07/1964      Pages: 2
Subjects: CHEEVER;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: SECRET
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 01/06/1998      Opening Criteria: [empty value]
Comments: JFK64-4 : F6 : 1998.01.06.18:10:42:076102 :
14. REQUEST FOR COVERT PAYMENT OTHER THAN CASH.
Record Number: 104-10165-10020
✓ Released: 11/09/2017, 04/26/2018
✓ on MFF
Record Series: JFK      Agency: CIA
Agency File No.: 80T01357A      Originator: CIA
From: WH/B&F      To: FINANCE DIVISION
Date: 12/23/1964      Pages: 2
Subjects: CIGNEROS, ROGEL;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: SECRET
Restrictions: 1A; 1B      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 01/06/1998      Opening Criteria: [empty value]
Comments: JFK64-4 : F6 : 1998.01.06.18:05:50:483102 :
15. REQUEST FOR PAYMENT OF CONFIDENTIAL FUNDS.
Record Number: 104-10165-10024
✓ on MFF
Record Series: JFK      Agency: CIA
Agency File No.: 80T01357A      Originator: CIA
From: ALFONSO RODRIGUEZ      To: FINANCE DIVISION
Date: 10/01/1964      Pages: 2
Subjects: AMBANG-4;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: SECRET
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 01/06/1998      Opening Criteria: [empty value]
Comments: JFK64-4 : F6 : 1998.01.06.18:15:05:576102 :
16. THE AMOUNTS SPECIFIED IN REFERENCED T/A'S WERE GIVEN TO QJWIN BY COS, LUXEMBOURG.
Record Number: 104-10185-10005
✓ Released: 11/09/2017, 04/26/2018
✓ on MFF
Record Series: JFK      Agency: CIA
Agency File No.: 80T01357A      Originator: CIA
From: CHIEF, FI/DIVISION      To: FINANCE DIVISION
Date: 01/11/1961      Pages: 1
Subjects: FINANCE; QJWIN;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: SECRET
Restrictions: 1A      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 03/24/1998      Opening Criteria: [empty value]
Comments: JFK64-20 : F11 : 1998.03.24.18:58:55:700102 :
17. [No Title]
Record Number: 124-10372-10387
✓ Released: 11/17/2017
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 62C-HQ-1029205-364      Originator: FBI
From: OPCA      To: FINANCE DIVISION
Date: 09/18/1997      Pages: 3
Subjects: JFKARCA OF 1992;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 3      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 04/27/1999      Opening Criteria: INDEFINITE
Comments: [empty value]
18. [No Title]
Record Number: 124-10377-10354
✓ Released: 11/17/2017
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 62C-HQ-1029205-3539      Originator: FBI
From: OPCA      To: FINANCE DIVISION
Date: 08/04/1997      Pages: 2
Subjects: JFKARCA OF 1992;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 3      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 05/05/1999      Opening Criteria: INDEFINITE
Comments: [empty value]

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