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JFK Database Explorer - Search Results: Opening Criteria = APPROVAL OF IRS

Records where field Opening Criteria matches value [APPROVAL OF IRS], sorted by record number.

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Number of matching records: 337

Page:   1  Next>> 
1. [No Title]
Record Number: 124-10049-10021
Record Series: DL      Agency: FBI
Agency File No.: 44-1639-SEE COMMENTS      Originator: FBI
From: SAC, DL      To: [No To]
Date: 00/00/0000      Pages: 658
Subjects: JR, IGRHB A/O HSA;
Document Type: PAPER, TEXTUAL DOCUMENT, MOTION PICTURE FILM,      Classification: UNCLASSIFIED
Restrictions: SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 02/12/1999      Opening Criteria: APPROVAL OF IRS
Comments: 44-1639-A8-1A92,1A93,1A94,1A95,1A96,1A97,1A98,1A99,1A10 0,1A101,1A102,1A103,1A104,1A105,1A106,1A107,1A108,1A10 9,1A110,1A111,1A112. INC INCOME TAX FORMS, NEWS ARTICLES, INTERVIEW LOG, NUMEROUS LETTERS TO JR
2. [No Title]
Record Number: 124-10065-10036
Record Series: HQ      Agency: FBI
Agency File No.: 44-24016-381      Originator: FBI
From: EVANS, C. A.      To: BELMONT
Date: 11/27/1963      Pages: 1
Subjects: JR, RELATIVES, RUBY, EARL, INCOME, IRS;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 11/03/1998      Opening Criteria: APPROVAL OF IRS
Comments: [empty value]
3. [No Title]
Record Number: 124-10073-10254
Record Series: HQ      Agency: FBI
Agency File No.: 62-109060-7836X      Originator: IRS
From: DIRECTOR, INTELL DIVISION      To: DIRECTOR, DISCLOSLURE OPERATIONS
Date: 10/31/1977      Pages: 2
Subjects: [RESTRICTED];
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 03/03/1999      Opening Criteria: APPROVAL OF IRS
Comments: INC MEMO TO DOJ
4. [No Title]
Record Number: 124-10074-10135
Record Series: HQ      Agency: FBI
Agency File No.: 44-24016-906      Originator: FBI
From: ROSEN, A.      To: BELMONT
Date: 01/06/1964      Pages: 2
Subjects: JR, BKG, B/F INT, INCOME TAX;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 01/27/1999      Opening Criteria: APPROVAL OF IRS
Comments: [empty value]
5. [No Title]
Record Number: 124-10074-10136
Record Series: HQ      Agency: FBI
Agency File No.: 44-24016-904      Originator: FBI
From: DIRECTOR, FBI      To: SAC, DL
Date: 01/07/1964      Pages: 1
Subjects: JR, BKG, B/F INT, INCOME TAX;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 01/27/1999      Opening Criteria: APPROVAL OF IRS
Comments: [empty value]
6. [No Title]
Record Number: 124-10074-10137
Record Series: HQ      Agency: FBI
Agency File No.: 44-24016-3RD NR 882, 4TH NR 882      Originator: IRS
From: MC BRIDE, WALTER L. JR.      To: ASSISTANT COMMISSIONER
Date: 12/20/1963      Pages: 8
Subjects: JR, LHO, PRE-RP, POST-RP, INCOME TAX, ASSOC, RELATIVES;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 11/03/1998      Opening Criteria: APPROVAL OF IRS
Comments: INCLUDES LIST OF TAX RETURNS, INTERNAL FBI MEMO
7. [No Title]
Record Number: 124-10074-10315
Record Series: DL      Agency: FBI
Agency File No.: 44-1639-1461      Originator: FBI
From: FLANAGAN, JOHN J.      To: SAC
Date: 12/05/1963      Pages: 10
Subjects: JR, B/F INT, INCOME TAX;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 02/24/1999      Opening Criteria: APPROVAL OF IRS
Comments: [empty value]
8. [No Title]
Record Number: 124-10075-10177
Record Series: DL      Agency: FBI
Agency File No.: 44-1639-1241      Originator: FBI
From: FLANAGAN, JOHN J.      To: SAC, DL
Date: 12/03/1963      Pages: 20
Subjects: JR, BKG, B/F INT;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 02/12/1999      Opening Criteria: APPROVAL OF IRS
Comments: [empty value]
9. [No Title]
Record Number: 124-10124-10091
Record Series: DL      Agency: FBI
Agency File No.: 44-1639-3801      Originator: FBI
From: HQ      To: DL
Date: 01/07/1964      Pages: 3
Subjects: SEE FBI 44-24016-904;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 12/31/1998      Opening Criteria: APPROVAL OF IRS
Comments: INC DIRECTOR, FBI A/T AND LIST OF TAX FORMS
10. [No Title]
Record Number: 124-10135-10083
Record Series: HQ      Agency: FBI
Agency File No.: 100-32965-277      Originator: FBI
From: WOOD, W. JAMES      To: DIRECTOR, FBI
Date: 04/13/1964      Pages: 12
Subjects: DEMOH, BKG, RELATIVES;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 12/30/1998      Opening Criteria: APPROVAL OF IRS
Comments: REPORT
11. [No Title]
Record Number: 124-10135-10088
Record Series: HQ      Agency: FBI
Agency File No.: 100-32965-282      Originator: FBI
From: WOOD, W. JAMES      To: DIRECTOR, FBI
Date: 04/17/1964      Pages: 9
Subjects: DEMOH, BKG, RELATIVE, AFFIL, BUSINESS;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 12/30/1998      Opening Criteria: APPROVAL OF IRS
Comments: REPORT
12. [No Title]
Record Number: 124-10140-10105
Record Series: DL      Agency: FBI
Agency File No.: 105-1766-172      Originator: FBI
From: DL      To: HQ
Date: 04/13/1964      Pages: 11
Subjects: SEE FBI 100-32965-277;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 12/23/1998      Opening Criteria: APPROVAL OF IRS
Comments: [empty value]
13. [No Title]
Record Number: 124-10147-10125
Record Series: DL      Agency: FBI
Agency File No.: 105-632-307      Originator: FBI
From: DL      To: HQ
Date: 04/17/1964      Pages: 24
Subjects: SEE FBI 100-32965-282;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 01/21/1999      Opening Criteria: APPROVAL OF IRS
Comments: [empty value]
14. [No Title]
Record Number: 124-10162-10095
Record Series: HQ      Agency: FBI
Agency File No.: 105-82555-1403      Originator: FBI
From: [No From]      To: [No To]
Date: 00/00/0000      Pages: 48
Subjects: LHO, PRE-RP, RELATIVES, INCOME TAX;
Document Type: OTHER NON-TEXTUAL      Classification: UNCLASSIFIED
Restrictions: SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 12/30/1998      Opening Criteria: APPROVAL OF IRS
Comments: EBF, PHOTOSTAT COPIES
15. [No Title]
Record Number: 124-10170-10016
Record Series: HQ      Agency: FBI
Agency File No.: 105-82555-1416      Originator: FBI
From: BREENAN, D. J.      To: SULLIVAN, W. C.
Date: 01/13/1964      Pages: 18
Subjects: LHO, PRE-RP, FINANCES, INCOME TAX;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 12/30/1998      Opening Criteria: APPROVAL OF IRS
Comments: INC FBI MEMO
16. [No Title]
Record Number: 124-10188-10405
Record Series: HQ      Agency: FBI
Agency File No.: 62-116395-798      Originator: FBI
From: DIRECTOR, FBI      To: AG
Date: 03/07/1961      Pages: 618
Subjects: CC, REQ, LIST OF DOCUMENTS AND MATERIALS;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 10/30/1998      Opening Criteria: APPROVAL OF IRS
Comments: BULKY ENC, INC 3 LTR, 13 MEMO, 8 RPT, INDEX CARD
17. [No Title]
Record Number: 124-10194-10092
Record Series: HQ      Agency: FBI
Agency File No.: 92-3171-1640      Originator: FBI
From: LEG, MX      To: DIRECTOR, FBI
Date: 05/10/1965      Pages: 9
Subjects: SGI, ASSOC, ACT;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 12/30/1998      Opening Criteria: APPROVAL OF IRS
Comments: INC LTR, MEMO
18. [No Title]
Record Number: 124-10194-10167
Record Series: HQ      Agency: FBI
Agency File No.: 62-9-29-570      Originator: FBI
From: SAC, MM      To: DIRECTOR, FBI
Date: 07/31/1962      Pages: 5
Subjects: CIP, ACT, ALLEGED PROSTITUTION;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 04/26/1999      Opening Criteria: APPROVAL OF IRS
Comments: [empty value]
19. [No Title]
Record Number: 124-10194-10256
Record Series: HQ      Agency: FBI
Agency File No.: 92-3182-812      Originator: FBI
From: SAC, CG      To: DIRECTOR, FBI
Date: 08/02/1963      Pages: 1
Subjects: GAL, FINANCIAL MATTERS;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 09/15/1998      Opening Criteria: APPROVAL OF IRS
Comments: [empty value]
20. [No Title]
Record Number: 124-10194-10272
Record Series: HQ      Agency: FBI
Agency File No.: 92-3182-827      Originator: FBI
From: SAC, CG      To: DIRECTOR, FBI
Date: 08/30/1963      Pages: 1
Subjects: GAL, FINANCIAL MATTERS;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 09/15/1998      Opening Criteria: APPROVAL OF IRS
Comments: [empty value]

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ABOUT FIELD: Opening Criteria

Criteria to be applied to decision-making about full release or change in redaction of the document.

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