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JFK Database Explorer - Search Results: Subjects = NAME TRACE

Records where field Subjects matches value [NAME TRACE], sorted by record number.

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Number of matching records: 551

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1. ITEM PREPARED FOR THE WARREN COMMISSION BY SR/CI/RESEARCH ENTITLED 'NAME LIST WITH TRACES' (FINAL VER)
Record Number: 104-10001-10008
Record Series: JFK      Agency: CIA
Agency File No.: 201-289248      Originator: CIA
From: WIGREN, LEE H., C/SR/CI/R, CIA      To: FOR THE RECORD
Date: 03/26/1964      Pages: 1
Subjects: NAME TRACE;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: SECRET
Restrictions: 1A      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 05/17/1993      Opening Criteria: [empty value]
Comments: OSW7 : V32B : 1993.05.17.15:42:24:000003 : DOCUMENT HAS NOTE '1 ATT.'; HOWEVER, NONE ATTACHED
2. REFERENCE SHEET FOR BULKY
Record Number: 104-10001-10021
Record Series: JFK      Agency: CIA
Agency File No.: 201-289248      Originator: CIA
From: [No From]      To: [No To]
Date: 03/26/1964      Pages: 1
Subjects: BULKY FILE; NAME TRACE;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 05/17/1993      Opening Criteria: [empty value]
Comments: OSW7 : V32 : 1993.05.17.17:57:22:000074 :
3. SR DIVISION REQUEST FOR INFORMATION ON SOVIET PERSONALITIES FROM OO/CONTACT DIVISION
Record Number: 104-10001-10035
Record Series: JFK      Agency: CIA
Agency File No.: 201-289248      Originator: CIA
From: WIGREN, LEE H., C/SR/CI/R, CIA      To: OO/CONTACT DIVISION
Date: 03/05/1964      Pages: 2
Subjects: MINSK, USSR; NAME TRACE;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: SECRET
Restrictions: 1A      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 05/18/1993      Opening Criteria: [empty value]
Comments: OSW7 : V27 : 1993.05.18.12:38:31:000042 :
4. PASSAGE TO WARREN COMMISSION OF PAPER ON A NATIONAL NAME INDEX NETWORK
Record Number: 104-10002-10140
Record Series: JFK      Agency: CIA
Agency File No.: 201-289248      Originator: CIA
From: ROCCA, RAYMOND G.      To: STERN
Date: 04/01/1964      Pages: 3
Subjects: NAME INDEX; NAME TRACE; WC;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: SECRET
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 04/12/1995      Opening Criteria: [empty value]
Comments: OSW8 : V33 : 1995.04.12.15:26:02:440075 :
5. MEMORANDA RELATING TO "MARINA OSWALD'S NOTEBOOK".
Record Number: 104-10003-10008
Record Series: JFK      Agency: CIA
Agency File No.: 201-289248      Originator: CIA
From: DIRECTOR, FBI      To: [No To]
Date: 05/08/1964      Pages: 12
Subjects: ADDRESS BOOK; NAME TRACE;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/07/1993      Opening Criteria: [empty value]
Comments: OSW9 : V36B : 1993.06.07.16:51:37:460000 : ATTACHMENT 1 TO XAAZ-22422
6. COMPILATION OF TRACES OF SOVIET NAMES, ADDRESSES AND TELEPHONE NUMBERS FROM MARINA OSWALD'S ADDRESS BOOK.
Record Number: 104-10003-10011
Record Series: JFK      Agency: CIA
Agency File No.: 201-289248      Originator: CIA
From: CIA-SR/CI/RESEARCH      To: FBI
Date: 05/01/1964      Pages: 8
Subjects: ADDRESS BOOK; NAME TRACE;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: SECRET
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/07/1993      Opening Criteria: [empty value]
Comments: OSW9 : V36B : 1993.06.07.16:57:48:370000 :
7. NAME LIST WITH TRACES
Record Number: 104-10003-10151
Record Series: JFK      Agency: CIA
Agency File No.: 201-289248      Originator: CIA
From: DEPUTY DIRECTOR FOR PLANS      To: WARREN COMMISSION
Date: 03/26/1964      Pages: 175
Subjects: NAME TRACE; OSWALD FRIEND;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: SECRET
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/10/1993      Opening Criteria: [empty value]
Comments: OSW9 : V38B : 1993.06.10.14:53:19:590000 :
8. ADDITIONAL TRACES ON PERSONALITIES CITED IN REFERENCE WHO WERE ALLEGEDLY CONNECTED WITH LEE OSWALD IN TANGIERS
Record Number: 104-10004-10150
Record Series: JFK      Agency: CIA
Agency File No.: 201-289248      Originator: CIA
From: COS, RABAT      To: CHIEF, AFRICA DIVISION
Date: 08/04/1964      Pages: 3
Subjects: JFK ASSASSINATION; MORROCO LHO; NAME TRACE; TANGIERS;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: RESTRICTIONS : OPEN IN FULL
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 05/04/2004      Opening Criteria: [empty value]
Comments: OSW10 : V46 : 20031125-1016940 :
9. TRACE REPLY - WALDEMAR BORIS KARA-PATNITZKY
Record Number: 104-10004-10154
Record Series: JFK      Agency: CIA
Agency File No.: 201-289248      Originator: STAT
From: MOSCOW      To: SECSTATE
Date: 08/01/1964      Pages: 2
Subjects: KARA-PATNITSKY; NAME TRACE;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: CONFIDENTIAL
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/12/1993      Opening Criteria: [empty value]
Comments: OSW10 : V46 : 1993.06.12.11:05:27:650000 :
10. NAME TRACES ON JOSE RODIGUEZ MOLINA
Record Number: 104-10004-10276
Record Series: JFK      Agency: CIA
Agency File No.: 201-289248      Originator: CIA
From: [No From]      To: [No To]
Date: 01/01/1963      Pages: 5
Subjects: JFK ASSASSINATION; MOLINA J R; NAME TRACE; WAVE;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: RESTRICTIONS : OPEN IN FULL
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 05/04/2004      Opening Criteria: [empty value]
Comments: OSW10 : V10B : 20031125-1016963 :
11. MISC INFO ON LEE HARVEY OSWALD
Record Number: 104-10004-10287
Record Series: JFK      Agency: CIA
Agency File No.: 201-289248      Originator: CIA
From: [No From]      To: [No To]
Date: 01/01/1963      Pages: 3
Subjects: BIO DATA; NAME TRACE;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: CONFIDENTIAL
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/16/1993      Opening Criteria: [empty value]
Comments: OSW10 : V10B : 1993.06.16.19:29:00:180000 :
12. KONSTANTIN PETROVICH SERGIEVSKY - NAME TRACE.
Record Number: 104-10005-10026
Record Series: JFK      Agency: CIA
Agency File No.: 201-289248      Originator: CIA
From: KARAMESSINES, THOMAS H., ADD/P, CIA      To: RANKIN, J. LEE, GEN COUNSEL, WC
Date: 08/28/1964      Pages: 1
Subjects: GORKY; NAME TRACE; SERGIEVSKY, K.;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: SECRET
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/14/1993      Opening Criteria: [empty value]
Comments: OSW11 : V48B : 1993.06.14.17:28:52:680000 : NAME TRACE
13. CORRESPONDENCE AND MEMORANDA RELATING TO "KONSTANTIN PETROVICH SERGEIVSKY."
Record Number: 104-10005-10028
Record Series: JFK      Agency: CIA
Agency File No.: 201-289248      Originator: CIA
From: [No From]      To: [No To]
Date: 08/28/1964      Pages: 1
Subjects: NAME TRACE; SERGEIVSKY, K.;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/14/1993      Opening Criteria: [empty value]
Comments: OSW11 : V48B : 1993.06.14.17:33:44:000000 : ATT TO XAAZ-22429; NO TEXTUAL DATA
14. IDENTIFIABLE TRACES ON KONSTANTIN PETROVICH SERGIEVSKY.
Record Number: 104-10005-10041
Record Series: JFK      Agency: CIA
Agency File No.: 201-289248      Originator: CIA
From: [No From]      To: [No To]
Date: 08/26/1964      Pages: 4
Subjects: BRITISH EMBASSY; NAME TRACE;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/14/1993      Opening Criteria: [empty value]
Comments: OSW11 : V48B : 1993.06.14.18:04:47:400000 :
15. ROUTING SHEET - THERE WERE NO TRACES ON SERGEYEVSKY.
Record Number: 104-10005-10044
Record Series: JFK      Agency: CIA
Agency File No.: 201-289248      Originator: CIA
From: SR/CG      To: C/SR
Date: 08/25/1964      Pages: 1
Subjects: NAME TRACE; SERGEYEVSKY;
Document Type: OFFICE PAPER, ROUTING SHEET, PHONE MESSAGES      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/14/1993      Opening Criteria: [empty value]
Comments: OSW11 : V48B : 1993.06.14.18:08:50:870000 : OFFICIAL ROUTING SLIP
16. DRAFT OF OUTLINE OF REPORT ON ACTIVITIES OF OSWALD AS OF 21 JANUARY.
Record Number: 104-10005-10108
Record Series: JFK      Agency: CIA
Agency File No.: 201-289248      Originator: CIA
From: [No From]      To: [No To]
Date: 01/01/1964      Pages: 4
Subjects: DERYABIN, PETER; NAME TRACE; USSR CONTACT;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: SECRET
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/15/1993      Opening Criteria: [empty value]
Comments: OSW11 : V49B : 1993.06.15.17:41:10:150000 :
17. TRACE REQUEST FOR JOACHIM JOESTEN, AUTHOR OF "OSWALD: ASSASSIN OR FALL GUY?"
Record Number: 104-10005-10321
Record Series: JFK      Agency: CIA
Agency File No.: 201-289248      Originator: CIA
From: C/WE      To: [No To]
Date: 09/30/1964      Pages: 3
Subjects: FILE SEARCH; JOESTEN, J; MEDIA; NAME TRACE;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: SECRET
Restrictions: 1B      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 06/18/1993      Opening Criteria: [empty value]
Comments: OSW11 : V51 : 1993.06.18.17:54:54:870000 :
18. NIKOLAY YAKOVLEVICH AKSENOV
Record Number: 104-10006-10037
Record Series: JFK      Agency: CIA
Agency File No.: 201-289248      Originator: CIA
From: BAGLEY, T. H.      To: C/SR/CI/AI
Date: 02/26/1963      Pages: 3
Subjects: JFK ASSASSINATION; NAME TRACE; WITHHELD;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: RESTRICTIONS : 1B
Restrictions: 1B      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 05/05/2004      Opening Criteria: [empty value]
Comments: OSW12 : V53B : 20031201-1018170 :
19. NAME CHECK REQUEST-NIKOLAY AKSENOV
Record Number: 104-10006-10092
Record Series: JFK      Agency: CIA
Agency File No.: 201-289248      Originator: CIA
From: [No From]      To: [No To]
Date: 01/10/1964      Pages: 1
Subjects: AKSENOV, N; NAME TRACE;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: SECRET
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 04/29/1996      Opening Criteria: [empty value]
Comments: OSW12 : V53B : 1996.04.29.14:19:34:040092 :
20. NAME CHECK REQUEST-TANYA BOLTENKO
Record Number: 104-10006-10093
Record Series: JFK      Agency: CIA
Agency File No.: 201-289248      Originator: CIA
From: [No From]      To: [No To]
Date: 01/21/1964      Pages: 1
Subjects: BOLTENKO, T; NAME TRACE;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: SECRET
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 04/29/1996      Opening Criteria: [empty value]
Comments: OSW12 : V53B : 1996.04.29.14:31:41:350092 :

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