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JFK Database Explorer - Search Results: Subjects = MCWILLIE, LEWIS

Records where field Subjects matches value [MCWILLIE, LEWIS], sorted by record number.

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Number of matching records: 32

Page:   1  Next>> 
1. [No Title]
Record Number: 179-40009-10086
Record Series: 08: NUMBERED COMMISSION DOCUMENTS      Agency: WC
Agency File No.: [empty value]      Originator: IRS
From: ROGOVIN, MITCHELL      To: RANKIN, J. LEE
Date: 03/26/1964      Pages: 2
Subjects: ARMSTRONG, ANDREW; GRANT, EVA; BENNETT, KAREN; CARLIN, BRUCE; CARLIN, ILA; CARLIN, MARSHA; WEINSTEIN, ABE; WEINSTEIN, VIRGINIA; MCWILLIE, LEWIS; MCWILLIE, MARGARITA; GRUBER, ALEXANDER; GRUBER, JEAN;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: REFERRED      Current Status: POSTPONED IN FULL
Date of Last Review: 00/00/0000      Opening Criteria: [empty value]
Comments: COVER MEMORANDUM; BOX I02
2. [No Title]
Record Number: 180-10049-10024
Record Series: FBI CASE FILES      Agency: HSCA
Agency File No.: 62-109090-51ST UNRECORDED AFTER 169      Originator: WC
From: RANKIN, J. LEE      To: ROGOSCH, VERN
Date: 00/00/0000      Pages: 3
Subjects: WC LIAISON; SUBPEONA FOR ORIGINAL TELEPHONE RECORDING CENTRAL...........; ....TELEPHONE COMPANY; MCWILLIE, LEWIS; CUBA; MIKEOWN, ROBERT;
Document Type: LETTER      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/07/1993      Opening Criteria: [empty value]
Comments: Box #:4. Folder Title: Section 13.
3. [No Title]
Record Number: 180-10049-10252
Record Series: FBI CASE FILES      Agency: HSCA
Agency File No.: 62-109090-71ST UNRECORDED DOCUMENT AFTER-177      Originator: FBI
From: HOOVER, J. EDGAR      To: RANKIN, LEE
Date: 06/25/1964      Pages: 2
Subjects: WC LIAISON; MCWILLIE, LEWIS;
Document Type: LETTER      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/09/1993      Opening Criteria: [empty value]
Comments: Box #:4. Folder Title: Section 15.
4. [No Title]
Record Number: 180-10049-10456
Record Series: FBI CASE FILES      Agency: HSCA
Agency File No.: 44-24016-757      Originator: FBI
From: SAC, LOS VEGAS      To: DIRECTOR + SAC'S DALLAS, JACKSON-..
Date: 12/16/1963      Pages: 2
Subjects: RUBY, JACK; MCWILLIE, LEWIS; MCWILLIE, NANCY; LEADS;
Document Type: REPORT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/02/1993      Opening Criteria: [empty value]
Comments: Box #:5. Folder Title: Section 22.
5. [No Title]
Record Number: 180-10053-10441
Record Series: FBI CASE FILES      Agency: HSCA
Agency File No.: 44-24016-757 [2]      Originator: FBI
From: SAC, LAS VEGAS      To: DIR,&SACS,DALLAS,JACKSONVILLE,MIAMI
Date: 12/13/1963      Pages: 2
Subjects: RUBY, JACK; MCWILLIE, LEWIS; MCWILLIE, NANCY; LEADS;
Document Type: REPORT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/02/1993      Opening Criteria: [empty value]
Comments: BOX 21. FOLDER TITLE: SECTION 22.
6. [No Title]
Record Number: 180-10065-10264
Record Series: NOTICES OF INTENT TO ISSUE SUBPOENAS      Agency: HSCA
Agency File No.: [empty value]      Originator: HSCA
From: [No From]      To: [No To]
Date: 03/06/1978      Pages: 13
Subjects: HSCA, ADMINISTRATION; CHICAGO POLICE DEPARTMENT; HUNT, A.L.; FBI; MCWILLIE, LEWIS; RUBY, JACK, BACKGROUND, ASSOCIATES AND RELATIVES; RUBY, JACK, ASSOCIATION WITH OSWALD, LEE;
Document Type: OTHER TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 07/07/1993      Opening Criteria: [empty value]
Comments: Notice of intent. Duplicates of requests enclosed. Box 1.
7. [No Title]
Record Number: 180-10067-10492
Record Series: NUMBERED FILES      Agency: HCSA
Agency File No.: 005035      Originator: WC
From: FBI      To: [No To]
Date: 11/27/1963      Pages: 3
Subjects: MCWILLIE, LEWIS; BROWNIES, FRED; RUBY, JACK; MILLER, BILL; MYNIER, ELAINE;
Document Type: REPORT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/15/1993      Opening Criteria: [empty value]
Comments: CR 84. BOX 105. FOLDER TITLE:
8. [No Title]
Record Number: 180-10067-10493
Record Series: NUMBERED FILES      Agency: HCSA
Agency File No.: 005036      Originator: WC
From: FBI      To: [No To]
Date: 11/24/1963      Pages: 3
Subjects: BRANTLEY, RAY; REILY, JACK, BACKGROUND, ASSOCIATE AND RELATIVES; MCWILLIE, LEWIS; BRANTLEY, LILLIAN; FBI;
Document Type: REPORT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/15/1993      Opening Criteria: [empty value]
Comments: CD 4 . BOX 105. FOLDER TITLE:
9. [No Title]
Record Number: 180-10076-10479
Record Series: NUMBERED FILES      Agency: HSCA
Agency File No.: 007200      Originator: HSCA
From: KIRKWOOD, PAT      To: [No To]
Date: 02/15/1978      Pages: 5
Subjects: RUBY, JACK, BACKGROUND, ASSOCIATES AND RELATIVES; KIRKWOOD, PAT; DALLAS, TX, CELLAR CLUB; MCWILLIE, LEWIS; OSWALD, LEE, POST RUSSIAN PERIOD, ASSOCIATES AND RELATIVES; RUBY, JACK, RACKETEERING AND SUBVERSIVE ACTIVITIES;
Document Type: SUMMARY      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/18/1993      Opening Criteria: [empty value]
Comments: Summary of interview. Box 137.
10. [No Title]
Record Number: 180-10077-10006
Record Series: NUMBERED FILES      Agency: HSCA
Agency File No.: 005048      Originator: WC
From: FBI      To: [No To]
Date: 00/00/0000      Pages: 1
Subjects: MYNIER, ELAINE; MCWILLIE, LEWIS; RUBY, JACK, BACKGROUND, ASSOCIATES AND RELATIVES; FOX, PEARS; RUBY, JACK, BACKGROUND TRAVEL OUTSIDE THE U.S.;
Document Type: REPORT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/15/1993      Opening Criteria: [empty value]
Comments: COMMISSION REPORT 8A. BOX 105. FOLDER TITLE:
11. [No Title]
Record Number: 180-10077-10008
Record Series: NUMBERED FILES      Agency: HSCA
Agency File No.: 005050      Originator: WC
From: FBI      To: [No To]
Date: 01/14/1964      Pages: 1
Subjects: PANITY, MEYER R.; MCWILLIE, LEWIS; RUBY, JACK, BACKGROUND TRAVEL, OUTSIDE THE US;
Document Type: REPORT      Classification: UNCLASSIFIED
Restrictions: REFERRED      Current Status: POSTPONED IN FULL
Date of Last Review: 06/15/1993      Opening Criteria: [empty value]
Comments: CR 360. BOX 105. FOLDER TITLE:
12. [No Title]
Record Number: 180-10077-10016
Record Series: NUMBERED FILES      Agency: HSCA
Agency File No.: 005058      Originator: WC
From: FBI      To: [No To]
Date: 06/18/1964      Pages: 2
Subjects: CARTER, GEORGE; RUBY, JACK, BACKGROUND, TRAVEL, OUTSIDE THE US; MCWILLIE, LEWIS; BINIOR, BENNY;
Document Type: REPORT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/15/1993      Opening Criteria: [empty value]
Comments: CD 1152. BOX 105. FOLDER TITLE:
13. [No Title]
Record Number: 180-10083-10353
Record Series: NUMBERED FILES      Agency: HSCA
Agency File No.: 005652      Originator: WC
From: FBI      To: [No To]
Date: 01/02/1964      Pages: 1
Subjects: ROBISON, RUTH; MCWILLIE, LEWIS; RUBY, JACK, BACKGROUND, ASSOCIATES AND RELATIVES;
Document Type: REPORT      Classification: UNCLASSIFIED
Restrictions: REFERRED      Current Status: POSTPONED IN FULL
Date of Last Review: 07/07/1993      Opening Criteria: [empty value]
Comments: Box 115.
14. [No Title]
Record Number: 180-10086-10458
Record Series: NUMBERED FILES      Agency: HSCA
Agency File No.: 001554[1 OF 3]      Originator: HSCA
From: ALLEN, MARK A.      To: GAY, DONOVAN
Date: 06/02/1977      Pages: 4
Subjects: HALL, LORAN, ASSOCIATION WITH OSWALD; ANTI-CASTRO, ACTIVITIES; ODIO, SYLVIA, ASSOCIATION WITH OSWALD; CUBAN STUDENT DIRECTORATE; TRAFFICANTE, SANTO; MCWILLIE, LEWIS;
Document Type: REPORT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 05/30/1993      Opening Criteria: 1
Comments: Box 30.
15. [No Title]
Record Number: 180-10087-10362
Record Series: NUMBERED FILES      Agency: HSCA
Agency File No.: 006912      Originator: HSCA
From: ZOPPI, TONY      To: [No To]
Date: 03/13/1978      Pages: 6
Subjects: RUBY, JACK, BACKGROUND, ASSOCIATES AND RELATIVES; MCWILLIE, LEWIS; TRAFFICANTE, JANTOS; RUBY, JACK, BACKGROUND, RACKETEERING & SUBVERSIVE ACTIVITIES;
Document Type: SUMMARY      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 12/13/1995      Opening Criteria: [empty value]
Comments: INTERVIEW. BOX 132.
16. [No Title]
Record Number: 180-10089-10312
Record Series: NUMBERED FILES      Agency: HSCA
Agency File No.: 006301      Originator: HSCA
From: MCWILLIE, LEWIS      To: [No To]
Date: 03/13/1978      Pages: 1
Subjects: MCWILLIE, LEWIS; LAS VEGAS;
Document Type: OUTSIDE CONTACT REPORT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/17/1993      Opening Criteria: [empty value]
Comments: Box 123.
17. [No Title]
Record Number: 180-10089-10499
Record Series: NUMBERED FILES      Agency: HSCA
Agency File No.: 001711      Originator: GAMING CONTROL BOARD
From: STRATTON, JOHN H.      To: MALONE, SCOTT
Date: 03/25/1977      Pages: 1
Subjects: MCWILLIE, LEWIS;
Document Type: LETTER      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 07/29/1993      Opening Criteria: [empty value]
Comments: Box 33.
18. [No Title]
Record Number: 180-10091-10255
Record Series: NUMBERED FILES      Agency: HSCA
Agency File No.: 008850      Originator: FBI
From: [No From]      To: [No To]
Date: 04/21/1978      Pages: 51
Subjects: FBI, FILES; LAW ENFORCEMENTS, SUSPECTS; CAMPSISI, JOES; MCWILLIE, LEWIS; PATRICK, LEONARD; BAKES, ROBERT BARNEY;
Document Type: LIST      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 07/10/1996      Opening Criteria: [empty value]
Comments: Criminal records 160-4. Box #:160.
19. [No Title]
Record Number: 180-10091-10362
Record Series: NUMBERED FILES      Agency: HSCA
Agency File No.: 011897      Originator: U.S. DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
From: [No From]      To: [No To]
Date: 09/20/1978      Pages: 2
Subjects: MCWILLIE, LEWIS;
Document Type: OTHER TEXTUAL      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/24/1993      Opening Criteria: [empty value]
Comments: Court order of immunity. Box #:213.
20. [No Title]
Record Number: 180-10091-10431
Record Series: NUMBERED FILES      Agency: HSCA
Agency File No.: 011954      Originator: HSCA
From: ZOPPI, TONY, RIVERA HOTEL      To: [No To]
Date: 09/15/1978      Pages: 2
Subjects: RUBY, JACK, BACKGROUND, ASSOCIATES AND RELATIVES; MCWILLIE, LEWIS;
Document Type: OUTSIDE CONTACT REPORT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/25/1993      Opening Criteria: [empty value]
Comments: Box #:213.

Page:   1  Next>> 

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