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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.
| 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 |