HSCA Segregated CIA Collection, Box 44

This is one of 63 boxes of CIA documents provided to the House Select Committee on Assassinations, "segregated" and preserved as a record of that investigation's access. A separate but related set of CIA records made available to the HSCA was microfilmed and then returned to the original files.

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  401.PAWLEY, WILLIAM D
RIF#: 104-10122-10092   (12/19/59)   CIA#: 80T01357A
  402.PAWLEY, WILLIAM D
RIF#: 104-10122-10094   (07/29/54)   CIA#: 80T01357A
  403.AGENCY INVESTIGATION ON WILLIAM D. PAWLEY
RIF#: 104-10122-10095   (09/12/53)   CIA#: 80T01357A
  404.PAWLEY, WILLIAM NO 78435-B S.I
RIF#: 104-10122-10097   (03/06/53)   CIA#: 80T01357A
  405.PAWLEY, WILLIAM D
RIF#: 104-10122-10098   (12/29/59)   CIA#: 80T01357A
  406.PAWLEY, WILLIAM D
RIF#: 104-10122-10099   (10/14/59)   CIA#: 80T01357A
  407.CONFIRMATION OF VERBAL REQUEST FOR INSTALLATION OF RECORDING DEVICE IN OFFICE OF WILLIAM D. PAWLEY, MIAMI, FLORIDA
RIF#: 104-10122-10100   (10/07/59)   CIA#: 80T01357A
  408.PAWLEY, WILLIAM D
RIF#: 104-10122-10101   (10/06/59)   CIA#: 80TO1357A
  409.PAWLEY, WILLIAM - #78435
RIF#: 104-10122-10102   (11/13/59)   CIA#: 80T01357A
  410.PAWLEY, WILLIAM
RIF#: 104-10122-10103   (11/09/59)   CIA#: 80T01357A
  411.PAWLEY, WILLIAM
RIF#: 104-10122-10104   (11/09/59)   CIA#: 80T01357A
  412.FILE SYNOPSIS SHEET
RIF#: 104-10122-10105   (10/21/59)   CIA#: 80T01357A
  413.NOTE DESCRIBING THE ESTABLISHMENT OF A CONFIDENTIAL INFORMANT
RIF#: 104-10122-10106   (10/21/59)   CIA#: 80T01357A
  414.TECHNICAL INSTALLATION ON 16 OCTOBER 19598
RIF#: 104-10122-10107   (10/23/59)   CIA#: 80T01357A
  415.PAWLEY, WILLIAM D
RIF#: 104-10122-10108   (12/22/59)   CIA#: 80T01357A
  416.PAWLEY, WILLIAM D. #78435
RIF#: 104-10122-10109   (12/22/59)   CIA#: 80T01357A
  417.CONFIRMATION OF VERBAL REQUEST FOR INSTALLATION OF RECORDING DEVICE IN OFFICE OF MR. WILLIAM D. PAWLEY, MIAMI, FLORIDA
RIF#: 104-10122-10110   (10/07/59)   CIA#: 80T01357A
  418.WILLIAM DOUGLAS PAWLEY
RIF#: 104-10122-10111   (07/13/54)   CIA#: 80T01357A
  419.W P -78435-B - SI
RIF#: 104-10122-10112   (02/24/53)   CIA#: 80T01357A
  420.PAWLEY, WILLIAM -78435-B .SI
RIF#: 104-10122-10113   (02/17/53)   CIA#: 80T01357A
  421.WILLIAM PAWLEY (CIVIL AIR TRANSPORT)
RIF#: 104-10122-10114   (01/22/53)   CIA#: 80T01357A
  422.PAWLEY, WILLIAM D
RIF#: 104-10122-10115   (10/30/52)   CIA#: 80T01357A
  423.IID CHECK - PAWLEY, WILLIAM D
RIF#: 104-10122-10116   (07/08/52)   CIA#: 80T01357A
  424.PAWLEY, WILLIAM D. - 78435 SC P
RIF#: 104-10122-10117   (10/08/52)   CIA#: 80T01357A
  425.NOTE RE WILLIAM D. PAWLEY
RIF#: 104-10122-10118   (09/10/52)   CIA#: 80T01357A
  426.AMORES, ACELO PEDRO
RIF#: 104-10122-10120   (01/31/68)   CIA#: 80T01357A
  427.REQUEST FOR INVESTIGATION AND/OR NAME CHECK -- PEDROSO, ACELO
RIF#: 104-10122-10124   (08/10/64)   CIA#: 80T01357A
  428.FINAL CERTIFICATION -- PEDROSO, ACELO
RIF#: 104-10122-10126   (11/20/64)   CIA#: 80T01357A
  429.PEDROSO, ACELO
RIF#: 104-10122-10127   (10/27/64)   CIA#: 80T01357A
  430.REPORT OF INVESTIGATION -- PEDROSO ACELO
RIF#: 104-10122-10128   (10/14/64)   CIA#: 80T01357A
  431.AGENCY RESULTS
RIF#: 104-10122-10129   (09/28/64)   CIA#: 80T01357A
  432.DFO CONDUCTING NAC'S
RIF#: 104-10122-10131   (08/31/64)   CIA#: 80T01357A
  433.AGENCY RESULTS
RIF#: 104-10122-10133   (11/17/64)   CIA#: 80T01357A
  434.NAME AND PHONE LIST (PAGE 44). -- PEDROSO, ACELO
RIF#: 104-10122-10135   (04/04/62)   CIA#: 80T01357A
  435.REQUEST FOR INVESTIGATION AND NAME CHECK [90515]
RIF#: 104-10122-10136   (04/26/61)   CIA#: 80T01357A
  436.MEMO RE RELATIONSHIP BETWEEN CIA AND ROBERT MAHEU, PREPARED FOR DCI
RIF#: 104-10122-10141   (01/01/75)   CIA#: 80T01357A
  437.CONTACT WITH SSC STAFF MEMBER (ANDREW POSTAL} RE SOFT FILE ON ROSELLI AND MAHEU
RIF#: 104-10122-10144   (09/03/75)   CIA#: 80T01357A
  438.FRANCISCO VARONA ALONSO, AKA PANCHO VARONA
RIF#: 104-10122-10145   (12/09/68)   CIA#: 80T01357A
  439.MEMO TO CHIEF, ALIEN AFFAIRS STAFF
RIF#: 104-10122-10147   (11/24/64)   CIA#: 80T01357A
  440.LETTER RE PERSONS OF OPERATIONAL INTEREST
RIF#: 104-10122-10148   (09/23/64)   CIA#: 80T01357A
  441.ROBERT A. MAHEU/JOHNNY ROSELLI MATTER
RIF#: 104-10122-10151   (06/24/75)   CIA#: 80T01357A
  442.SENATE SELECT COMMITTEE ON INTELLIGENCE OPERATIONS (ANTI-PINKERTON ACT)
RIF#: 104-10122-10152   (06/20/75)   CIA#: 80T01357A
  443.SENATE SELECT COMMITTEE ON INTELLIGENCE OPERATIONS (MAHEU/ROSELLI, ET AL MATTER)
RIF#: 104-10122-10155   (06/12/75)   CIA#: 80T01357A
  444.SENATE SELECT COMMITTEE CONTACT 7-8 JUNE 1975
RIF#: 104-10122-10156   (06/09/75)   CIA#: 80T01357A
  445.SSCI, SHEFFIELD EDWARDS, WILLIAM K. HARVEY, AND JAMES P. O'CONNELL
RIF#: 104-10122-10157   (06/10/75)   CIA#: 80T01357A
  446.AGENCY CONTACT WITH THE INS ON BEHALF OF MR. JOHNNY ROSELLI
RIF#: 104-10122-10158   (03/25/74)   CIA#: 80T01357A
  447.WATERGATE COMMITTEE (MEETING WITH TERRY LENZER, ASST MAJORITY CHIEF COUNCIL, SSC ON PRES. CAMPAIGN ACTIVITIES)
RIF#: 104-10122-10159   (03/14/74)   CIA#: 80T01357A
  448.RICARDO MORALES-NAVARRETE
RIF#: 104-10122-10163   (06/13/73)   CIA#: 80T01357A
  449.RICARDO MORALES (NAVARRETE)
RIF#: 104-10122-10164   (06/12/73)   CIA#: 80T01357A
  450.RICARDO ANIBAL MORALES (NAVARRETE)
RIF#: 104-10122-10165   (05/21/71)   CIA#: 80T01357A
  451.RICKY MORALES
RIF#: 104-10122-10166   (05/05/71)   CIA#: 80T01357A
  452.CABLE RE RICARDO MORALES NAVARRETE AS PROSECUTION WITNESS AGAINST ORLANDO BOSH AND OTHERS ARRESTED WITH HIM
RIF#: 104-10122-10168   (10/17/68)   CIA#: 80T01357A
  453.TESTIMONY OF JAMES P. O'CONNELL BEFORE THE SENATE SELECT COMMITTEE ON INTELLIGENCE
RIF#: 104-10122-10176   (06/06/75)   CIA#: 80T01357A
  454.RICARDO ANIBAL MORALES [NAVARETE]
RIF#: 104-10122-10181   (08/27/68)   CIA#: 80T01357A
  455.OPERATIONAL ADVANCE TO SHEFFIELD EDWARDS, SECURITY DIVISION [VOUCHER SHEETS]
RIF#: 104-10122-10182   (09/22/60)   CIA#: 80T01357A
  456.RICARDO ANIBAL MORALES NAVARRETE; ALBERTO PEREZ MARTINEZ
RIF#: 104-10122-10183   (12/10/64)   CIA#: 80T01357A
  457.REIMBURSEMENT VOUCHER FOR PURCHASES AND SERVICES OTHER THAN PERSONAL [FOR $25K, TO J.C. KING]
RIF#: 104-10122-10184   (10/03/60)   CIA#: 80T01357A
  458.CABLE RE RICARDO MORALES VOLUNTEERING FOR DUTY
RIF#: 104-10122-10185   (12/01/64)   CIA#: 80T01357A
  459.REQUEST FOR INVESTIGATION AND NAME CHECK
RIF#: 104-10122-10186   (03/02/64)   CIA#: 80T01357A
  460.CONFIDENTIAL FUNDS POSTING VOUCHER [FINANCIAL FORM FOR PROJECT JMATE ]
RIF#: 104-10122-10187   (06/26/61)   CIA#: 80T01357A
  461.NAME CHECK REPORT ON RICARDO ANIBAL MORALES
RIF#: 104-10122-10191   (04/09/64)   CIA#: 80T01357A
  462.LCFLUTTER INTERVIEW REPORT
RIF#: 104-10122-10192   (04/02/64)   CIA#: 80T01357A
  463.MORALES, RICARDO ANIBAL
RIF#: 104-10122-10196   (03/17/64)   CIA#: 80T01357A
  464.AGENCY CONTACT WITH THE INS ON BEHALF OF MR. JOHNNY ROSELLI
RIF#: 104-10122-10199   (03/25/74)   CIA#: 80T01357A
  465.AGENCY CONTACT WITH THE INS ON BEHALF OF MR. JOHNNY ROSELLI
RIF#: 104-10122-10199   (03/25/74)   CIA#: 80T01357A
  466.RICARDO ANIBAL MORALES NAVARRETE
RIF#: 104-10122-10201   (02/27/64)   CIA#: 80T01357A
  467.ELEMENTS OF THE CUBAN INTELLIGENCE COMMUNITY
RIF#: 104-10122-10203   (02/20/61)   CIA#: 80T01357A
  468.THREE ROUTING SLIPS FOR TOP SECRET MEMO BY SHEFFIELD EDWARDS RE ARTHUR JAMES BALLETTI
RIF#: 104-10122-10206   (05/15/62)   CIA#: 80T01357A
  469.AGENCY CONTACT WITH THE INS ON BEHALF OF MR. JOHNNY ROSELLI
RIF#: 104-10122-10213   (03/25/74)   CIA#: 80T01357A
  470.MEMO: MAHEU, ROBERT A. SUMMARY OF CIA INVOLVEMENT WITH MAHEU AND ROSELLI
RIF#: 104-10122-10218   (06/24/66)   CIA#: 80T01357A
  471.DADE COUNTY REQUEST FOR AGENCY ASSISTANCE REGARDING THE DEATH OF JOHNNY ROSELLI. [OS SEARCH OF FILES FOR ANSWER TO QUESTIONS POSED]
RIF#: 104-10122-10224   (10/08/76)   CIA#: 80T01357A
  472.ROSELLI, JOHN [MEMO FROM BRUCE SOLIE RE SA RUDIGER'S INVESTIGATION INTO DEATH OF ROSELLI]
RIF#: 104-10122-10226   (09/03/76)   CIA#: 80T01357A
  473.ROBERT A. MAHEU [MAHEU INTENDS TO WRITE BOOK RE HIS RELATIONSHIP WITH HOWARD HUGHES, CIA]
RIF#: 104-10122-10227   (08/27/76)   CIA#: 80T01357A
  474.RESORTS INTERNATIONAL, INC. [NYT ARTICLE RE MEYER LANSKY, TRAFFICANTE]
RIF#: 104-10122-10228   (08/18/76)   CIA#: 80T01357A
  475.ROBERT MAHEU [MAHEU WANTS TO WRITE BOOK WITH GHOST WRITER JOSEPH FRANK]
RIF#: 104-10122-10235   (08/09/76)   CIA#: 80T01357A
  476.PANEQUE, VICTOR M
RIF#: 104-10122-10239   (12/01/67)   CIA#: 80T01357A
  477.PANEQUE OR PENEQUE, VICTOR
RIF#: 104-10122-10240   (00/00/)   CIA#: 80T01357A
  478.PANEQUE (BATISTA) , VICTOR -- NAME CHECKS FROM SPECIFIED GOVERNMENT AGENCIES
RIF#: 104-10122-10244   (08/21/64)   CIA#: 80T01357A
  479.MEMO FOR THE RECORD: FROM APPROXIMATELY JULY 1964 UNTIL JUNE 1966, THOMAS EARL EVANS WAS UNDER NON-OFFICIAL COVER IN THE WASHINGTON, D.C. AREA
RIF#: 104-10122-10246   (08/17/76)   CIA#: 80T01357A
  480.PANEQUE (BATISTA), VICTOR -- RE HEADQUARTERS LETTER OF ASSIGNMENT
RIF#: 104-10122-10254   (09/23/64)   CIA#: 80T01357A
  481.PANEQUE (BATISTA), VICTOR -- NAME CHECKS AT GOVERNMENT AGENCIES
RIF#: 104-10122-10255   (08/21/64)   CIA#: 80T01357A
  482.REPORT OF INVESTIGATION -- PANEQUE, VICTOR
RIF#: 104-10122-10258   (09/23/64)   CIA#: 80T01357A
  483.SENATE SELECT COMMITTEE ON INTELLIGENCE OPERATIONS, REQUEST [RESPONSE TO SSCIO QUESTIONS ON MAHEU/ROSELLI/CASTRO SUMMARIZED BY HANK KNOCHE ON 21 MAY 75]
RIF#: 104-10122-10264   (05/22/75)   CIA#: 80T01357A
  484.MEETING WITH SCOTT ARMSTRONG, 5 OCTOBER 1973. [MAHEU'S CONTACTS WITH CIA]
RIF#: 104-10122-10274   (10/10/73)   CIA#: 80T01357A
  485.ROBERT A. MAHEU [BIOGRAPHY OF MAHEU]
RIF#: 104-10122-10279   (10/04/73)   CIA#: 80T01357A
  486.UNRELATED SUBJECTS: MEMOS RE ED MULLIN, JOHN MEIER, ROBERT F. BENNET, AND HUGHES TOOL
RIF#: 104-10122-10280   (02/13/73)   CIA#: 80T01357A
  487.DADE COUNTY REQUEST FOR AGENCY ASSISTANCE REGARDING THE DEATH OF JOHNNY ROSELLI
RIF#: 104-10122-10281   (10/08/76)   CIA#: 80T01357A
  488.JOHN ROSELLI (FBI INVESTIGATION OF ROSELLI DEATH)
RIF#: 104-10122-10285   (00/00/76)   CIA#: 80T01357A
  489.REQUEST FOR AGENCY ASSISTANCE IN THE DEATH OF JOHN ROSSELLI
RIF#: 104-10122-10286   (08/25/76)   CIA#: 80T01357A
  490.ROBERT D. PELOQUIN, PRESIDENT INTERNATIONAL INTELLIGENCE, INC. (INTERTEL)
RIF#: 104-10122-10288   (05/20/71)   CIA#: 80T01357A
  491.INFORMATIONAL INFO ON JOHN ROSELLI
RIF#: 104-10122-10289   (11/19/70)   CIA#: 80T01357A
  492.THE JOHNNY ROSELLI MATTER
RIF#: 104-10122-10290   (00/00/)   CIA#: 80T01357A
  493.TYLER, LYON L
RIF#: 104-10122-10291   (01/09/68)   CIA#: 80T01357A
  494.MEETINGS BETWEEN WILLIAM K. HARVEY AND JOHNNY ROSELLI
RIF#: 104-10122-10293   (12/11/67)   CIA#: 80T01357A
  495.ROBERT A. MAHEU AND ASSOCIATES [PAST CIA USES OF MAHEU _ASSOCIATES]
RIF#: 104-10122-10301   (01/20/71)   CIA#: 80T01357A
  496.DUMMY SHEET ABOUT TELEPHONE CALL FROM JOHN G. SOUTHARD
RIF#: 104-10122-10303   (01/15/71)   CIA#: 80T01357A
  497.LUNCHEON MEETING WITH WILLIAM K. HARVEY
RIF#: 104-10122-10306   (10/04/67)   CIA#: 80T01357A
  498.HEARSAY CONCERNING MORGAN, EDWARD
RIF#: 104-10122-10307   (05/04/67)   CIA#: 80T01357A
  499.MFR ON MAHEU ASSOCIATION WITH CIA AND OTHERS FOR INQUIRY BY SENATOR EDWARD LONG
RIF#: 104-10122-10309   (06/14/66)   CIA#: 80T01357A
  500.INQUIRY BY THE SENATE ADMINISTRATIVE PRACTICES SUBCOMMITTEE
RIF#: 104-10122-10310   (07/05/68)   CIA#: 80T01357A
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