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

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

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Number of matching records: 41

Page:   1  Next>> 
1. [No Title]
Record Number: 124-10198-10088
Record Series: HQ      Agency: FBI
Agency File No.: 62-9-29-537      Originator: FBI
From: SAC, MM      To: DIRECTOR, FBI
Date: 05/25/1962      Pages: 3
Subjects: CIP, ADVICE, ACT;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 09/25/1998      Opening Criteria: APPROVAL OF IRS, INDEFINITE
Comments: [empty value]
2. [No Title]
Record Number: 124-10198-10256
Record Series: HQ      Agency: FBI
Agency File No.: 15-60061-14      Originator: FBI
From: CARLSON, DONALD D.      To: DIRECTOR, FBI
Date: 02/20/1968      Pages: 73
Subjects: GMC, EVID;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 08/12/1998      Opening Criteria: APPROVAL OF IRS, INDEFINITE
Comments: [empty value]
3. [No Title]
Record Number: 124-10198-10303
Record Series: HQ      Agency: FBI
Agency File No.: 92-2781-708      Originator: FBI
From: SAC, TP      To: DIRECTOR, FBI
Date: 04/12/1963      Pages: 3
Subjects: LST, ASSOC, TELCAL, INTV;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 10/14/1998      Opening Criteria: APPROVAL OF IRS, INDEFINITE
Comments: [empty value]
4. [No Title]
Record Number: 124-10198-10314
Record Series: HQ      Agency: FBI
Agency File No.: 92-2781-717      Originator: FBI
From: SAC, TP      To: DIRECTOR, FBI
Date: 05/17/1963      Pages: 2
Subjects: LST, FISUR, TELCAL, NEG;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 10/16/1998      Opening Criteria: APPROVAL OF IRS, INDEFINITE
Comments: [empty value]
5. [No Title]
Record Number: 124-10201-10304
Record Series: HQ      Agency: FBI
Agency File No.: 92-2781-582      Originator: FBI
From: SAC, TP      To: DIRECTOR, FBI
Date: 07/20/1962      Pages: 2
Subjects: LST, TELCAL, ASSOC, ACT;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 02/16/1999      Opening Criteria: APPROVAL OF IRS, INDEFINITE
Comments: [empty value]
6. [No Title]
Record Number: 124-10201-10306
Record Series: HQ      Agency: FBI
Agency File No.: 92-2781-584      Originator: FBI
From: LARADIE, STEPHEN J.      To: DIRECTOR, FBI
Date: 07/24/1962      Pages: 37
Subjects: LST, ASSOC, ACT, RES;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 02/16/1999      Opening Criteria: APPROVAL OF IRS, INDEFINITE
Comments: [empty value]
7. [No Title]
Record Number: 124-10202-10414
Record Series: HQ      Agency: FBI
Agency File No.: 92-3171-2610      Originator: FBI
From: SAC, CG      To: DIRECTOR, FBI
Date: 07/09/1975      Pages: 2
Subjects: SGI, PEP, LEGAL MATTER;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: SECTION 11(a); SECTION 10(a)2      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 01/06/1999      Opening Criteria: APPROVAL OF IRS, INDEFINITE
Comments: [empty value]
8. [No Title]
Record Number: 124-10205-10355
Record Series: HQ      Agency: FBI
Agency File No.: 92-2717-123, 124      Originator: FBI
From: PEARCE, J. ROBERT      To: DIRECTOR, FBI
Date: 03/22/1961      Pages: 76
Subjects: ABR, BKG INVEST, AKA, ASSOC, REL, ARREST RECORDS, B/F INT, TOLL CALLS, RES, PEP, CRIMINAL ACT, ILLEGAL ACT, "COMMISSION", MISUR, TESUR;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a); SECTION 10(a)2      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 09/15/1998      Opening Criteria: APPROVAL OF IRS, INDEFINITE
Comments: INC RPT
9. [No Title]
Record Number: 124-10206-10111
Record Series: HQ      Agency: FBI
Agency File No.: 62-9-12-314      Originator: FBI
From: SAC, DL      To: DIRECTOR, FBI
Date: 04/02/1962      Pages: 8
Subjects: CIP, FORT WORTH PDT, CORRUPTION, GAMBLING, RACK AND SUBV, INVEST;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 01/22/1999      Opening Criteria: APPROVAL OF IRS, INDEFINITE
Comments: [empty value]
10. [No Title]
Record Number: 124-10206-10128
Record Series: HQ      Agency: FBI
Agency File No.: 62-9-12-294, 295, 296, 297      Originator: FBI
From: SAC, DL      To: DIRECTOR, FBI
Date: 02/12/1962      Pages: 37
Subjects: CIP, SOUTHWEST CONFERENCE OFFICIALS, BRIBERY, GAMBLING ACT;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a); SECTION 10(a)2      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 01/22/1999      Opening Criteria: APPROVAL OF IRS, INDEFINITE
Comments: INC 3 A/T
11. [No Title]
Record Number: 124-10206-10130
Record Series: HQ      Agency: FBI
Agency File No.: 62-9-12-292      Originator: FBI
From: SAC, DL      To: DIRECTOR, FBI
Date: 02/05/1962      Pages: 8
Subjects: CIP, RACK AND SUBV, GAMBLING, FORT WORTH, TX;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 01/22/1999      Opening Criteria: APPROVAL OF IRS, INDEFINITE
Comments: [empty value]
12. [No Title]
Record Number: 124-10206-10201
Record Series: HQ      Agency: FBI
Agency File No.: 92-2781-627      Originator: FBI
From: LABADIE, STEPHEN J.      To: DIRECTOR, FBI
Date: 10/24/1962      Pages: 21
Subjects: LST, INVEST, SIGHTING, MM, TP, FL, NY, ACT, ASSOC, TELCAL, INTV, MURDER, ANASTASIA, ALBERT, GAMBLING;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 02/12/1999      Opening Criteria: APPROVAL OF IRS, INDEFINITE
Comments: [empty value]
13. [No Title]
Record Number: 124-10206-10295
Record Series: HQ      Agency: FBI
Agency File No.: 92-2713-317      Originator: FBI
From: KENNEDY, REGIS L.      To: DIRECTOR, FBI
Date: 05/28/1962      Pages: 28
Subjects: CM, ASSOC, RACK AND SUB, CONV AND SUBS EVENTS, WRIT OF CORAM NOBIS, WIT, INTV, "JUDGEMENT AND COMMITMENT";
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 05/05/1999      Opening Criteria: APPROVAL OF IRS, INDEFINITE
Comments: [empty value]
14. [No Title]
Record Number: 124-10206-10420
Record Series: HQ      Agency: FBI
Agency File No.: 92-6054-564      Originator: FBI
From: LEGRAND, ALEXANDER P.      To: DIRECTOR, FBI
Date: 12/23/1963      Pages: 38
Subjects: LCN, NUMEROUS SUSP, BKG, CRIMINAL ACT, CONSP;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 05/05/1999      Opening Criteria: APPROVAL OF IRS, INDEFINITE
Comments: RPT, TABLE OF CONTENTS PAGE 2
15. [No Title]
Record Number: 124-10207-10021
Record Series: HQ      Agency: FBI
Agency File No.: 62-9-29-621      Originator: FBI
From: SAC, MM      To: DIRECTOR, FBI
Date: 01/14/1963      Pages: 2
Subjects: CIP, GAMBLING, GM, SMO, ML;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 09/30/1998      Opening Criteria: APPROVAL OF IRS, INDEFINITE
Comments: [empty value]
16. [No Title]
Record Number: 124-10207-10033
Record Series: HQ      Agency: FBI
Agency File No.: 62-9-29-632      Originator: FBI
From: SAC, MM      To: DIRECTOR, FBI
Date: 02/11/1963      Pages: 3
Subjects: CIP, GAMBLING;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 09/30/1998      Opening Criteria: APPROVAL OF IRS, INDEFINITE
Comments: [empty value]
17. [No Title]
Record Number: 124-10207-10034
Record Series: HQ      Agency: FBI
Agency File No.: 62-9-29-633      Originator: FBI
From: SAC, MM      To: DIRECTOR, FBI
Date: 02/19/1963      Pages: 3
Subjects: CIP, GAMBLING;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 09/30/1998      Opening Criteria: APPROVAL OF IRS, INDEFINITE
Comments: [empty value]
18. [No Title]
Record Number: 124-10207-10130
Record Series: HQ      Agency: FBI
Agency File No.: 62-9-29-728      Originator: FBI
From: SAC, MM      To: DIRECTOR, FBI
Date: 10/05/1963      Pages: 3
Subjects: CIP, GAMBLING, HUSICK, BENJAMIN, RACK AND SUBV;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 09/30/1998      Opening Criteria: APPROVAL OF IRS, INDEFINITE
Comments: [empty value]
19. [No Title]
Record Number: 124-10215-10035
Record Series: HQ      Agency: FBI
Agency File No.: 92-2717-15      Originator: FBI
From: ADAMS, JOHN L.      To: DIRECTOR, FBI
Date: 05/06/1958      Pages: 40
Subjects: ABR, BKG, ASSOC, CRIMINAL ACT, TRA, FINANCES;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 11/03/1998      Opening Criteria: APPROVAL OF IRS, INDEFINITE
Comments: RPT, TABLE OF CONTENTS PAGE IA, INDEX PAGES 37-38
20. [No Title]
Record Number: 124-10215-10072
Record Series: HQ      Agency: FBI
Agency File No.: 92-2713-447      Originator: FBI
From: SAC, NO      To: DIRECTOR, FBI
Date: 04/28/1967      Pages: 9
Subjects: CM, BRIBERY, CONSPR, ASSOC, B/F INT;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 01/12/1999      Opening Criteria: APPROVAL OF IRS, INDEFINITE
Comments: INC LHM, ENV, STATEMENT

Page:   1  Next>> 

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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