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

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

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Number of matching records: 454

Page:   1  Next>> 
1. [No Title]
Record Number: 124-10049-10004
✓ Released: 12/15/2017
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 44-24016-810      Originator: FBI
From: CLEMENTS, MANNING C.      To: DIRECTOR, FBI
Date: 12/14/1963      Pages: 667
Subjects: JR, 11/22-24/63, BACKGROUND, FAMILIARITY WITH THE POLICE;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 02/24/1999      Opening Criteria: INDEFINITE, APPROVAL OF IRS
Comments: REPORT, TABLE OF CONTENTS ON PAGE i, INDEX ON PAGES A-EE, INCLUDES 3 ADMIN PAGES
2. [No Title]
Record Number: 124-10049-10005
✓ Released: 12/15/2017, 04/26/2018
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 44-24016-634      Originator: FBI
From: CLEMENTS, MANNING C.      To: DIRECTOR, FBI
Date: 11/30/1963      Pages: 939
Subjects: LHO, MURDER BY RUBY, JR, 11/22-24/63, BACKGROUND, ASSOC;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 11/10/1998      Opening Criteria: INDEFINITE, APPROVAL OF IRS
Comments: REPORT, TABLE OF CONTENTS ON PAGES i-iii, INCLUDES 3 ADMIN PAGES
3. [No Title]
Record Number: 124-10074-10138
✓ Released: 07/24/2017, 12/15/2017
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 44-24016-890      Originator: FBI
From: CLEMENTS, MANNING C.      To: DIRECTOR, FBI
Date: 12/31/1963      Pages: 372
Subjects: JR, BKG, RELATIVES, AFFIL, ASSOC, B/F INT, TRAVEL, ASSOC WITH LHO;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 02/26/1999      Opening Criteria: INDEFINITE, APPROVAL OF IRS
Comments: REPORT, TABLE OF CONTENTS ON PAGE i. INDEX ON PAGES a-t. INCLUDES 2 ADMIN PAGES.
4. [No Title]
Record Number: 124-10074-10139
✓ Released: 12/15/2017, 04/26/2018
✓ on MFF
Record Series: DL      Agency: FBI
Agency File No.: 44-1639-644      Originator: FBI
From: CLEMENTS, MANNING C.      To: DIRECTOR, FBI
Date: 11/30/1963      Pages: 1856
Subjects: SEE FBI 44-24016-634;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 11/06/1998      Opening Criteria: INDEFINITE, APPROVAL OF IRS
Comments: RPT, TABLE OF CONTENTS ON PAGES i-iii, INDEX ON PAGES a-ww
5. [No Title]
Record Number: 124-10074-10140
✓ Released: 12/15/2017
✓ on MFF
Record Series: DL      Agency: FBI
Agency File No.: 44-1639-3356      Originator: FBI
From: DL      To: HQ
Date: 12/31/1963      Pages: 732
Subjects: SEE FBI 44-24016-890;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 02/24/1999      Opening Criteria: INDEFINITE, APPROVAL OF IRS
Comments: REPORT, TABLE OF CONTENTS ON PAGE i. INDEX ON PAGES a-t.
6. [No Title]
Record Number: 124-10074-10141
✓ Released: 12/15/2017, 04/26/2018
✓ on MFF
Record Series: DL      Agency: FBI
Agency File No.: 44-1639-2144      Originator: FBI
From: CLEMENTS, MANNING C.      To: DIRECTOR, FBI
Date: 12/14/1963      Pages: 1298
Subjects: SEE FBI 44-24016-810;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 02/26/1999      Opening Criteria: INDEFINITE, APPROVAL OF IRS
Comments: REPORT, TABLE OF CONTENTS ON PAGE i, INDEX ON PAGES a-ee
7. [No Title]
Record Number: 124-10126-10004
✓ Released: 12/15/2017, 04/26/2018
✓ on MFF
Record Series: DE      Agency: FBI
Agency File No.: 44-563-57      Originator: FBI
From: CLEMENTS, MANNING C.      To: DIRECTOR, FBI
Date: 11/30/1963      Pages: 932
Subjects: SEE FBI 44-24016-634;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 01/27/1999      Opening Criteria: INDEFINITE, APPROVAL OF IRS
Comments: [empty value]
8. [No Title]
Record Number: 124-10126-10121
✓ Released: 07/24/2017, 12/15/2017
✓ on MFF
Record Series: DE      Agency: FBI
Agency File No.: 44-563-122      Originator: FBI
From: CLEMENTS, MANNING C.      To: DIRECTOR, FBI
Date: 12/14/1963      Pages: 657
Subjects: JR, FBI REPORTS, ASSOC, INTERVIEWS;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 02/26/1999      Opening Criteria: INDEFINITE, APPROVAL OF IRS
Comments: [empty value]
9. [No Title]
Record Number: 124-10139-10111
✓ Released: 12/15/2017, 04/26/2018
✓ on MFF
Record Series: NY      Agency: FBI
Agency File No.: 44-974-66      Originator: FBI
From: CLEMENTS, MANNING C.      To: DIRECTOR, FBI
Date: 11/30/1963      Pages: 936
Subjects: SEE FBI 44-24016-634;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 11/10/1998      Opening Criteria: INDEFINITE, APPROVAL OF IRS
Comments: REPORT, TABLE OF CONTENTS ON PAGES i-iii, INDEX ON PAGES a-ww
10. [No Title]
Record Number: 124-10154-10037
✓ Released: 12/15/2017, 04/26/2018
✓ on MFF
Record Series: NO      Agency: FBI
Agency File No.: 44-2064-158      Originator: FBI
From: CLEMENTS, MANNING C.      To: DIRECTOR, FBI
Date: 11/30/1963      Pages: 884
Subjects: SEE FBI 44-24016-634;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 11/10/1998      Opening Criteria: INDEFINITE, APPROVAL OF IRS
Comments: INC RPT, TABLE OF CONTENTS ON PAGES i-iii
11. [No Title]
Record Number: 124-10184-10257
✓ Released: 11/17/2017
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: CR 100-236194-258      Originator: FBI
From: FAGAN, JOHN L.      To: DIRECTOR, FBI
Date: 01/03/1964      Pages: 32
Subjects: LHO, 11/22-24/63, ARREST, ATTORNEY;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: SECRET
Restrictions: 1B; 4; REFERRED      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 10/02/1997      Opening Criteria: INDEFINITE, APPROVAL OF IRS
Comments: INC RESP, REFERRED TO IRS
12. [No Title]
Record Number: 124-10194-10156
✓ Released: 12/15/2017
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 62-9-29-559      Originator: FBI
From: SAC, MM      To: DIRECTOR, FBI
Date: 07/13/1962      Pages: 2
Subjects: CIP, ACT, FINANCIAL MATTERS, WEEKLY SUMMARY;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 12/15/1994      Opening Criteria: INDEFINITE, APPROVAL OF IRS
Comments: [empty value]
13. [No Title]
Record Number: 124-10194-10169
✓ Released: 12/15/2017
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 62-9-29-572      Originator: FBI
From: SAC, MM      To: DIRECTOR, FBI
Date: 07/17/1962      Pages: 26
Subjects: CIP, ASSOC, GAMBLING, ACT;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 12/15/1994      Opening Criteria: INDEFINITE, APPROVAL OF IRS
Comments: INC LHM
14. [No Title]
Record Number: 124-10194-10175
✓ Released: 12/15/2017, 04/26/2018
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 62-9-29-578      Originator: FBI
From: SAC, MM      To: DIRECTOR, FBI
Date: 08/31/1962      Pages: 2
Subjects: CIP, ASSOC, BUSS, GAMBLING, ACT;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 12/15/1994      Opening Criteria: INDEFINITE, APPROVAL OF IRS
Comments: [empty value]
15. [No Title]
Record Number: 124-10194-10228
✓ Released: 12/15/2017
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 92-3182-784      Originator: FBI
From: COOK, ROBERT A.      To: DIRECTOR, FBI
Date: 05/23/1963      Pages: 36
Subjects: GAL, BKG, MISUR, TESUR;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 09/15/1998      Opening Criteria: INDEFINITE, APPROVAL OF IRS
Comments: [empty value]
16. [No Title]
Record Number: 124-10194-10286
✓ Released: 12/15/2017, 04/26/2018
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 92-3182-841      Originator: FBI
From: COOK, ROBERT A.      To: DIRECTOR, FBI
Date: 09/24/1963      Pages: 24
Subjects: GAL, RES, EMP, INCOME;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 09/15/1998      Opening Criteria: INDEFINITE, APPROVAL OF IRS
Comments: [empty value]
17. [No Title]
Record Number: 124-10195-10024
✓ Released: 12/15/2017, 04/26/2018
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 92-3171-1365      Originator: FBI
From: DIRECTOR, FBI      To: [No To]
Date: 03/27/1964      Pages: 62
Subjects: SGI, ALIAS, CORRELATION SUMMARY;
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: 12/30/1998      Opening Criteria: INDEFINITE, APPROVAL OF IRS
Comments: [empty value]
18. [No Title]
Record Number: 124-10195-10146
✓ Released: 12/15/2017
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 92-3171-1772      Originator: FBI
From: SAC, MM      To: DIRECTOR, FBI
Date: 10/14/1965      Pages: 3
Subjects: SGI, ASSOC, PRELIMINARY INQUIRY, GAMBLING;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 12/30/1998      Opening Criteria: INDEFINITE, APPROVAL OF IRS
Comments: [empty value]
19. [No Title]
Record Number: 124-10195-10261
✓ Released: 12/15/2017, 04/26/2018
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 62-9-12-323      Originator: FBI
From: SAC, DL      To: DIRECTOR, FBI
Date: 04/16/1962      Pages: 10
Subjects: CIP, GAMBLER, ACT, ASSOC, ARMED ROBBERY, PROSTITUTION ACT;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 01/21/1999      Opening Criteria: INDEFINITE, APPROVAL OF IRS
Comments: INC A/T
20. [No Title]
Record Number: 124-10195-10268
✓ Released: 12/15/2017
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 62-9-12-330      Originator: FBI
From: SAC, DL      To: DIRECTOR, FBI
Date: 04/30/1962      Pages: 8
Subjects: CIP, RES, COUNTERFEITING MATTERS, TOLL CALLS, BOOKMAKERS;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4; SECTION 11(a)      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 01/21/1999      Opening Criteria: INDEFINITE, APPROVAL OF IRS
Comments: [empty value]

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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