[1]1990000
[2]104-10331-10370
[4]a:
[6]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
[8]Pope sore
[10]yO, CONFIDENTIAL
[12]06 January 1998
[14]MEMORANDUM FOR .THE RECORD
[16]TO: Barry Harrelson , :
[18]FROM: (erry OwensXC)
[19]OIG/IMO
[20]SUBJECT: (AIUO) Inadvertent Destruction of Records
[21]REF: (U) Telecon dated 06 January 1998
[22]1. (U) Per your request, attached is a memorandum
[24]written to the Office of the Inspector Generals (OIG),
[25]Deputy and Associate Deputy IG for Investigations. The
[26]attached memorandum was also reviewed by OIG/Counsel.' It
[27]explains in some detail the events we discussed in
[28]referenced telephone conversation.
[30]2. (AIUO) It is understood by me, the undersigned,
[31]that no further dction from the Inspector Generals office is
[32]required, and that this matter may be considered closed.
[34]The Office of Information Management/Historical Review Group
[35](OIM/HRG) will notify the Assassination Review Board (ARB)
[37].and file a copy of this memorandum in HRG files to refer to
[39]when writing the compliance letter to the ARB.
[41]3.  (AIUO) It is also understood that original
[43]documents are not required when material is requested for or ..
[45]being added to the sequestered collection, and that copies
[46]of the material which were inadvertently destroyed were
[47]previously provided to the HSAC and ARB (or special task
[48]force) before their destruction in 1995.
[50]4. (AIUO) With the assistance of HRG, the OIG/IMO has
[51]been able to reconstruct the file and will maintain it as a
[52]permanent record, also adding a copy of the attached to that
[53]file.
[55]CL BY (0680987 7)
[56]CL REASON: Li5(c)
[57]DECL ON: X-1
[59]DRV fm COV 1-82
[61]CONFIDENTIAL
[65]13-00000
[67]CONFIODENTIAL
[69]SUBJECT: (AIUO) Inadvertent Destruction of Records
[71]5. (ATUO) Your assistance in this matter is greatly
[72]appreciated. If you have any further questions regarding
[73]this matter, please call me on secure X77081. Thank you.
[75]i
[76]cr
[84]CONFIDENTIAL
[86]13-00000
[88]CONFIDENTIAL
[90]26 November 1997
[92]TO: Rick Cinquegrana, D/IG/INV
[93](Judy. Sholés), AD/IG/INV
[95]FRoM: ‘4 Jerry Owens} (C), OIG/IMO
[97]SUBJECT: .(AIUO) Possible Illegal Destruction of Records
[99]1. (AIUO) The OIG/IMO received a request from the
[100]AD/IG/INV to search for records needed to verify certain
[102]nominees. During the course of this search, the IMO
[104]discovered what appeared to be the inadvertent destruction
[105]of permanent OIG records.
[107]2. {AIUO) The records, cases from 1977, were retired
[108]in 1980. See exhibit A for a copy of the original records
[109]retirement request. ;
[111]3. (C) When form 140 (exhibit A) was approved by the
[112]Agency Archives and Records Center (AARC) and returned with
[113]a job number (80-01770R), the records were prepared: .in
[114]folders, placed in boxes, and a shelflist was created (see
[115]exhibit B for shelflist).
[117]4. (AIUO) Please take notice of the highlighted
[118]portion of the shelflist that claims the records disposition
[119]as ‘permanent’. This along with the use of the terminology
[120]‘case no.’, led me to believe these were permanent records.
[122]5: (AIUO) Exhibit C is a completed request (form
[124]141b) from AARC for authority to destroy these records. All
[126]‘of the records. except those listed on a. handwritten note
[128](exhibit D) attached to form 141b were destroyed.
[130]6. (AIUO) At this point, I referred to the original
[131]form 140 (exhibit A) to determine what Records Control
[132]Schedule (RCS) and Item Number was used to retire these
[133]records in 1980. I ordered a copy of the old. RCS 07-76 and
[134]checked the disposition of item number ‘3b’ (see highlighted
[135]section of exhibit E). The disposition does allow for the
[136]lawful destruction of these temporary. records.
[138]CL REASON: .1.5(c)
[139]DECL ON: X-1
[140]DRV fm COV 1-82
[142]CONFIDENTIAL
[144]13-00000
[146]CONFIDENTIAL
[148]SUBJECT: (AIUO) Possible Illegal Destruction of Records
[150]7. -(AIUO) I then noticed that the destruction
[151]authorization form 141b (exhibit C) listed the RCS as 10-84
[152]and the Item Number as 29B. Referring to the newer :version
[153]of the RCS I found that this schedule and item number also
[154]allow for the lawful destruction of these temporary records.
[155]Please see the highlighted text of exhibit F.
[157]8. (ATUO) At this juncture, I reviewed the material
[158]and noticed a note on exhibit D that stated, “IG 37/77
[159]Lonnquist (Kennedy Assassination) destroyed on 5/1/95 by
[160]S.K.%. ; .
[162]9. (AIUO) Please see the attached JFK Assassination
[163]Act (exhibit G), para (a)(1) thru (6). In short, this law
[164]was enacted in 1992 and these records were destroyed in
[165]1995. The fact the records were scheduled as temporary and
[166]then destroyed according to Agency regulations does ‘not
[167]override Public Law'102-526, the JFK Assassination Act.
[169]10. (AIUO) TI found three entries in Textware on
[170]Lonnquist. . Two pertain to nothing of interest in this case;
[171]however the third entry states, “allegations regarding the
[172]Lee Harvey Oswald file” (see the highlighted text of exhibit
[173]H) .
[175]11. (AIUO) In May 1997, I told the JFK Assassination
[176]Review Board (ARB), in an informal hearing, that OIG had no
[177]knowledge or record of any JFK records under OIG’s perview
[178]being destroyed. This was during discussions at the table,
[179]and not one of the listed questions for the OIG/IMO to
[180]answer. .
[182]12. (AIUO}) My plan is to contact the DCI/IMO, enlist
[183]his assistance in notifying the National Archives and
[184]Records Administration (NARA) and the ARB that records
[185]pertaining to the JFK Assassination were inadvertently
[186]destroyed and explain in detail the events surrounding the
[187]discovery and what steps have been taken to prevent this
[188]from happening again.
[190]13. (AIUO) I personally doubt that there was anything
[191]of value to the ARB in the Lonnquist case file, but, because
[192]LHO is referenced it is considered a JFK ARB file, and by
[193]law I have to report its destruction to NARA and the ARB.
[195]CONFIDENTIAL
[197]13-00000
[199]CONFIDENTIAL
[201]SUBJECT: (AIUO) Possible Illegal Destruction of Records
[203]14. (AIUO}) Any adjudicative action against me or the
[204]Agency will be the decision of the ARB.
[206]oo en
[207]Jefry N. Owens {(C)
[209]Distribution:
[210]Orig - addressees
[212]1 cy - IMO File
[214]CONFIDENTIAL
[216]13-00000
[218]Exhibit A
[220]13-00000
[222][__] UNCLASSIFIED [_] CONFIDENTIAL
[224]RECORDS RETIREMENT REQUEST
[226]Submit original and 4 copies to Records Center. Two copies will be re-
[227]turned to the originating office. Additional copies may be prepared as
[228]indicated by your RAO.
[232]ferred to Storage Complete Form 490 and
[233]Refer to Above Job Number. =
[235]To: FROM: (Office) DIV/BRANCH/SECTION
[237]CHIEF, AGENCY
[238]RECORDS CENTER
[240]Ds Q
[241]ROO BYILDING EXTENSION J 96
[242]‘SE19 HGS 5733
[244]APPLICATION IS MADE FOR RETIREMENT OF THE RECORDS DESCRIBED BELOW
[246]DESCRIPTION OF FILE SERIES (Use description in Records Control Schedule and inclusive dates.) IF NECESSARY TO
[247]LIST RECORDS. USE FORM NO. 140A. RECORDS SHELF LIST (Check appropriate box below.)
[249]Individual Case Files- Consists of documents accumulated in investigating
[250]complaints, suggestions, or problems. of individuals which are brought to the
[251]attention of the IG. Filed mumerically by case number, Potential cases filed
[253]alphabetically.
[254]Case No, 1/77 thru 167/77
[255]Case No. 81/76 and GG 69/78
[257]SHELF LIST, INCLUDED IN TRANSFER
[259](1 Jan77_ thru 31 Jan77)
[261]CI suecr cist attacneo _
[263]f SCHEDULE NO. HTEM(S) NO. CLASSIFICATION/CODEWORD OF RECORDS
[264]_ 07-76 3B Through SECRET
[266]: PART 11 (TO BE COMPLETED BY THE RECORDS MANAGEMENT OFFICER)
[267]-edTRICTIONS ON USE OF RECORDS (If no restrictions write "None")
[269]ON!
[271]OATE
[273]-20 November 1980
[275]PART itl A (TO BE COMPLETED BY. RECORDS CENTER)
[277]Use Job and Box Numbers for reference until records are processed into archival arrangement.
[281]t DISPOSITION OF THE RECORDS DESCRIBED HEREON HAS BEEN MADE AS FOLLOWS:
[283]AUTHORIZATION:
[285]WHOLE JOB DISPOSITION PARTIAL JOB DISPOSITION
[287]DESTROYED DESTROYED-BOX NOS.
[289]i TRANSFERRED-BOX NOS.
[290]TRANSFERRED TO:
[292]SEE REMARKS ON BACK
[294]: ASS SS S
[295]DISPOSITION JOB NO. SIGNATURE CHIFF, RISPOSITION, AGENCY RECORDS CENTER
[297]1 PART |11 B (TO BE COMPLETED BY ARCHIVES)
[299]RUCTION: Refer to records by subject and date after records have’ been processed into archival arrangement.
[301]FROCESSED INTO ARCHIVAL ARRANGEMENT SIGNATURE (Chief, Agency Archives)
[303]: use PREVIOUS (13°46)
[304]140
[306]Re Ls SECRET = CONFIDENTIAL LJ UNCLASSIFIED £-2, IMPDET Cl. BY:
[308]bors Rev (Oye
[310]s
[313]13-00000
[315]UNCLASSIFIED [| conFipeNTIAL [__] secret
[317]1
[318]ats
[319]PART I1t © (TO BE COMPLETED BY THE RECORDS CENTER) (CONTINUED)
[320]yoy REFERENCE ACTIVITY
[324]n
[326]mn
[328]o
[330]STORAGE LOCATION
[332]: JOB NO. TG ttfonLY SPACE
[335]me DISPOSAL ACTIVITY
[337]OFFICE 80-01770R BRANCH SECTION
[338]IG
[340]AUTHORITY FOR DISPOSAL |
[343]mo
[345]mo
[347]SCHEDULE NO. (or List) ITEM
[348]776 3B
[350]RECEIPT PROCESSING
[352]cueic FEET NO. OF CONTAINERS TYPE OF CONTAINERS DATE RECEIVED RECEIVED BY
[353]i
[354]RC 13 Jan 1981 (EULIS J. SMITH }
[356]6
[357][| secret [| CONFIDENTIAL [_] UNCLASSIFIED
[360]13-00000
[362]i Exhibit B |
[364](iedinaetieietinenensens a
[367]13-00000 -
[369]UNCL. FIED 7
[370]REPORT NO. R2OAQ6O1 ARCHIVES RECORDS CENTER SHELF LIST — AS OF BIGai2
[372]RCS oP! DIV BRANCH = SECTION CLASS CLASS-BY us
[373]OR g 07-76 07 DCI OIG U )
[374]BOX FLO ITEM RES FILE NO. MED FOLDER TITLE ST DTE END OTE FS
[375]000t 001 0038 Y CASE NO. 1/77-23-35/77 O1OI77 311277
[376]0002 O0f 0038 y CASE NO. 36/77-41/77; 43-55/77 VOL. I-VOL. TIT PART 3 O10177 311277 0
[377]0003 001 0038 ¥ CASE NO. 55/77 VOL. III PART 4-VOL. III PT. 7 THRU 84/77 O10177 311277 ©
[378]0004 001 0038 Y CASE NO. 85/77 THRU 121/77 AND CASE NO. 69/78 O1ot77 311277 ° 0
[380](9 ENVELOPES)
[381]9005 001 0038" ¥ CASE NO, 122/77; 123/77; 126/77 THRU 160/77... . 010177 311277 9
[382]OBOE O01 OS nnn CREE NO LETT TT THRU 167/77, POTENTIAL CASES-A-Z 010177 311277 9
[383]UNCLASSIFIED PAGE NO. 0001
[385]in rae eg Kay Spoerteg Coan’
[386]ONwarhe & ANE Ke ya -- Coyne! yo tha AD SH GRE Ns . | oy
[387]wa tle bene de nk Conte lab\17 Yur {vol 1 Cesare
[390]Lagi
[391]49/174
[392]ss \/A1
[394]1S
[396])s
[398]Tellwt
[401]san
[404]13-00000
[406]“oor
[408]FF
[410]non _ J
[412]Exhibit C
[415]13-00000
[420]‘ RETURN ORIGINAL ANDO 1 COPY TO AARC
[422]REQU EST FOR AUTHORIZATION 1. OLSPOSITION JOB NO. erigned by AARC)
[423]TO DESTROY RECORDS IN AARC G3- 3)
[425]( “TO : Archives and Records Center, ISAS/DDA FROM:
[427]Archives and Records
[428]THRU: Component Records Management Officer Center, ISAS/DDA
[430]THE RECORDS IDENTIFIED BELOW ARE SCHEDULED FOR IMMEDIATE DESTRUCTION. AUTHORIZATION IS REQUESTED TO DESTROY THE
[432]RECOROS AS SCHEDULED. IF AUTHORIZATION IS DENIED, REVISED DISPOSITION INSTRUCTIONS MUST BE PROVIDED TO RECORDS AD-
[433]MINISTRATION BRANCH, ISAS.
[435]IDENTIFICATION OF RECORDS
[436]3. OF FICE 4. SCHEOULE NO./5. ITEM NUMBERS ‘| 6. ACCESSION JOB NOS. 7. BOX NUMBERS
[440]8. REMARKS
[442]Tob Due for Deshrveliow ] reb
[444](LJ CONTINUED ON SEPARATE PAGE
[446]EXTENSION | DATE
[447]15565 Q?
[448]EXTENSION | DATE .
[449]QUESTIONABLE
[450]. .
[451]PB | scsrmr ae 556 12/4/92
[453]ua RuMo ATTACH COPY OF FORM 140, RECORDS RETIREMENT REQUEST, AND PROVIDE JUSTIFICATION FOR CONTINUED RETENTION OF
[454]RECORDS UNDER SECTION 6 ABOVE. ALSO PROVIOE PROPOSED NEW DISPOSITION INSTRUCTIONS. FORWARD TO RAB THRU CIREC-
[455]TORATE RMO.
[457]\2 RMO ATTACH COPY OF FORM 140A, SHELF LIST, ANNOTATED TO SHOW WHICH RECORDS ARE TO BE RETAINED. 1F FORM 1404 (5 ”
[458]NOT AVAILABLE PROVIDE DETAILED DESCRIPTION, SY BOX AND FOLDER NUMBER, OF THE RECORDS TO BE RETAINED. RECOROS
[459]NOT INDICATED FOR RETENTION ARE AUTHORIZED FOR IMMEDIATE DESTRUCTION.
[461]\3, RMO PREPARE FORM 141C, REQUEST FOR AUTHORIZATION TO RETAIN OR DESTROY QUESTIONABLE RECORDS, FOR RECORDS: THAT
[463]MAY BE SUBJECT TO ACTUAL OR IMPENDING LEGAL OR INVESTIGATIVE REQUIREMENTS. FORWARD WITH THIS FORM TO RAB
[464]THROUGH OLRECTORATE RMO.
[466]AUTHORIZATION TO DESTROY RECORDS
[468]RETAIN PARTIAL
[470]ae.
[472]FOR AARC USE ONLY
[474]TRANSFERRED
[476]PARTIAL JOB (Box Nos.} To:
[478]cia fl Vif 2 A
[479]H i Lk ra Y 4 ZB
[480]Ye eee He
[482]MARKS 1S fi ; Ay KE CUBS CONTE
[484]iyo Bi
[485]\ Loans “i hogy La whe, /'s 7
[486]. CHLEF, TSPOSITION SECTION ATE
[488]pay L4lb
[491]13-00000
[492]a — Exhibit D ,
[493]‘eae tataiiaahdnnatrictattatne : Pad . : A
[496]13-00000
[505]13-00000
[507]3 yquxa
[510]13-00000
[512]te
[514]te
[516]OLD SCHEMULE NOI[S).
[518]REVISED SCHEOULE NO.
[519]: _.... 1203-75 (OIG O7~76
[520]BRANCH DATC(S) OF OLD SCHEDULE IS) DATE OF CONCURRENCE
[521]) ae ats nspe O enera 16 : :
[524]OLO SCHEDULE Hil FILES IDENTIFICATION
[525]AND ITEM NO(S). NO (TITLE, DESCRIPTION, ARRANGEMENT. AND INCLUSIVE DATES)
[527]OFFICE, DIVISION,
[529]VOLUME
[530](cU. FT.)
[532]DISPOSITION INSTRUCTIONS
[534]SUBJECT FILE.
[535]Pregram Subjects
[537]Record copies of substantive correspondence,
[538]reports, memoranda and other papers reflecting
[539]policy, procedures and decisions pertaining to
[540]the functions assigned to the Inspector General
[541]Filed by subject.
[543]materia ] subjects
[545]Transitory, and administrative metertel.
[547](NonRecord) :
[549]a. Permanent. ‘Cut off annually; hold
[550]for one year and then transfer to the
[551]Agency Records Center records no longer
[552]needed for current reference.
[554]b. Temporary. Destroy when one year
[555]old. : . ;
[557]SURVEY REPORTS ‘|\Permanent. Hold one year then transfer
[559]to the Agency Records Center in annual
[560]‘|blocks.
[562]Record copies of reports and related data
[563]of inspections conducted by the Staff and
[564]recommendations for improvements on proper
[565]assignment of functions and missions, methods
[566]and procedures of performance by components, or
[567]other areas where surveys are deemed necessary.
[568]Filed by Agency component. Discontinued in
[569]June 1973 and resumed in October 1975.
[571]EMPLOYEE GRIEVANCE FOLDERS AND INDEX
[573]Record copies of data from employees coming CL BY 0371104
[574]to the IG with grievance regarding nature of DECL_QADR ; 7
[575]grievance, circumstance that caused grievance WARNING NOTICE !
[576]and how settled. Used to investigate grievance . INTELLIGENCE SOURCES
[577]to its conclusion. Also used to refer or provi OR METHODS INVOLVED
[578]information in response to or by direction of a
[579]court order, or where there is an indication of
[580]a violation or, potential violation of law
[581]whether civil,. criminal, or regulatory in nature,
[582]to the appropriate agency charged with the ,
[584]PREV : CLAS iN : (4)
[585]gone 139 coistous ero" Gener | .
[587]This document is classified Secret in
[588]the aggregate.
[591]13-00000
[593]OLD SCHEDULE NEW ; CLASSIFICATION
[594]AND ITEM NO(S). FILES VOENTIFICATION : VOLUME DISPOSITION INSTRUCTIONS
[596]order issued pursuant thereto. Storage: paper.
[597]etrievable: By case number. .
[599]_ Record copy of closed cases involving a. Permanent. Transfer closed case
[600]Litigation or those establishing precedence of file to the Agency Records Center.
[601]policy.
[603]c. Permanent. Destroy index cards
[604]when destroying temporary closed case
[605]files. Transfer remaining index to
[606]Agency Records Center when function
[607]is discontinued.
[609]Log - Record copy for assigning file Permanent. Transfer to Agency Records
[610]tem case numbers. (1953 through 1967 Center when function is discontinued.
[611]mumbered sequentially. From 1968 to present
[612]numbering changed to start over each year with
[613]Number 1/ and the year (1/76).
[615](Published in the Federal Register, Noti-
[616]fication of Systems ‘of Records, Privacy Act of
[617]1974. The Federal Register must be amended
[618]if this system'is changed or discontinued.)
[620]RECORDS CONTROL SCHEDULE
[621]torrtoms CONTINUATION SHEET
[623]0 OLET
[624]FORM 13.9a rarvious
[626]13-00000
[628]“QLD SCHEDULE
[629]AND ITEM NO(S).
[632]CLASSIFICATION
[633]FILES IDENTIFICATION i DISPOSITION INSTRUCTIONS £
[634]‘ .)
[636]SPECIAL STUDIES
[638]Permanent. Transfer to the Agency
[639]Records Center at end of each year
[640]or when no longer needed.
[642]Record copies of reports and evaluation
[643]following investigations and studies of various
[644]Agency programs as Career Service, CT Program,
[645]etc. Filed by subject.
[647]WORKING FILES
[649]_ Temporary. Destroy 6 months after
[650]survey campleted. i
[652]Duplicates and working drafts of surveys
[653]and material, related to investigation or survey
[654]Each staff member maintains own files. (Non-
[655]Record)
[657]CLASSIFIED INFORMATION ACCOUNTING AND CONTROL
[658]RECORDS
[660]Top Secret Log (Form 312)
[662]a. Temporary. Destroy 5 years
[663]after documents downgraded, trans-
[664]ferred out of control point or
[665]destroyed. (GRS 18-6a)
[667]b. Temporary. Destroy after two
[668]years. (GRS 18-5)
[670]c. Temporary. Destroy quarterly
[671]after folders returned to sender.
[673]Log maintained chronologically on Secret
[674]and below documents (Form 238)
[676]log used for receipt and disposi
[677]tion of official peneornel files referred to
[678]staff for review.
[680]Document. Receipts. Retain signed copies
[681]of material transmitted outside the office.
[682](Form 615)
[684]d. Temporary. Destroy after 2 years.
[685](GRS 18-3) ; :
[687]e. Temporary. Destroy when 3
[688]months old.
[690]Courier Receipts. Office copy of receipts
[691]signed by courier when material picked up for
[692]delivery. (Form 240). (OL is the Office of
[693]Record.) (Non~Record)
[697]FORM 1394 pacvious RECORDS CONTROL SCHEDULE {
[698]e-74 Epi tions CONTINUATION SHEET ‘
[700]13-00000
[702]SCHEDULE CLASSIFICATION
[704]‘Oto . :
[705]AMO o tem No(s). FILES 10ENTIFICATION
[707]VOLUME OFSPOSITION INSTRUCTIONS
[709]FORM 139a raevrous
[710]to s
[712]SECRET
[714]ADMINISTRATIVE HOUSEKEEPING FILES
[716]Duplicates and non-record copies of forms,
[717]correspondence and memoranda reflecting admini-
[718]strative support functions within the Office of
[720]File used for administrative purposes
[721]and internal housekeeping functions. The Admin
[722]Office of the DCI is primarily responsible for
[723]administrative support to the IG Office. Filed
[724]by Subject. (Non-Record)
[726]Personnel soft files. Duplicate. copies of
[727]records held by. the Admin Office of the DCI and
[728]the Official File in OP. Used for internal
[729]administrative personnel management of staff
[730]members. (This soft file will be screened and
[731]incorporated, as appropriate, into the OP
[732]Official file or the DCI/Admin Office soft
[733]personnel file, either upon reassignment of the
[734]individual subject of the file or separation
[735]from the Agency. Disposition of each of those
[736]files shall be in accordance with the approved
[737]Records Control Schedule of those offices.)
[738](DCI/Admin Office is responsible for DCI area
[740]personnel soft files as published in the Federal]
[742]Register.)
[743]IG CORRESPONDENCE FILE
[745]Record copies of outgoing correspondence
[746]prepared by the IG covering decisions and
[747]matters that are not completely duplicated in
[748]the permanent Subject Files.
[750]CLASSIFICATION
[752]‘RECORDS CONTROL SCHEDULE
[754]AUTIUIATIAM CDE
[756]a. Temporary. Review file at end of
[757]each year and destroy material having
[758]no current value.
[760]b. ‘Temporary. Destroy records that
[761]are duplicated in both the OP Official
[762]file and the DCI/Admin Office soft
[763]file. Transfer immediately pertinent
[764]information to the OP file and
[765]remaining information to the DCI/Admin
[766]soft file.
[768]Permanent. Transfer to the Agency
[769]Records Center at the end of the
[770]current IG's tour of duty.
[772](ath
[774]13-00000
[776]“OLO SCHEDULE
[777]AND ITEM NO(S).
[781]NEW
[782]ITEM
[783]NO.
[785]ll 9
[786]NEW 10
[787]NEW 11
[789]sone 139a rrevious
[791]1TIONWS
[793]FILES IDENTIFICATION
[795]REGULATIONS FILES
[797]Duplicate copies of all Agency Regulations
[798]and Notices used for reference. (Regulations
[799]Control Branch is the Office of Record.) (Non-
[800]Record)
[801]INSPECTOR GENERAL RESEARCH RECORDS AND INDEX
[803]Record copies on Agency personnel and
[805]other individuals whose names appear in document
[807]assembled primarily from other Agency records
[808]systems by the IG in relation to an Executive
[809]commission and Legislative committee reviews
[810]of Agency activities conducted between 1972:
[811]and 1976 and CIA documents that are pertinent
[812]thereto.
[814]VOLUME
[816]Used by Agency officials for reference
[818]use in connection with Executive and Legislative
[820]reviews of Agency activities. Storage: paper.
[821]Retrievability: Name or subject. (Published
[822]in the Federal Register, Notification of Sys
[823]of Records, Privacy Act of 1974. The Federal
[824]Register must be amended if this system changed
[825]er discontinued.)
[827]FOI RECORD COPIES - SANITIZED VERSION AND
[828]JUSTIFICATION (S)
[830]Record copies of the final sanitized
[831]version and justification(s) for denying portio
[832]not released. These are created in reply to
[833]FOL requests to disclose information. They are
[834]filed with the full text record to provide
[835]background for appeals, judicial action, and
[836]future requests for the same record. IPS
[837]case file copies are only temporary request
[838]processing records.: (Custodian is the Office
[840]of Record. B ;
[841][SECRET
[843]CLASSIFICATION
[845]RECORDS CONTROL SCHEDULE
[846]CONTINUATION SHEET
[848]DISPOSITION INSTRUCT IONS
[850]Temporary. Destroy when obsolete,
[851]superseded, or no longer needed.
[852]Return empty binders to Regulations
[853]Control Branch.
[855]Permanent. Transfer to the Agency
[856]Records Center when no longer
[857]needed.
[859]Record copies assume the disposition
[860]of the full text document. Destroy
[861]sanitized version and applicable
[862]justification(s) if full text is
[863]subsequently disclosed in its
[864]entirety or after superseded by new
[865]expanded version and justification.
[866](GRS 14-9b)
[869]13-00000
[871]j
[875]2
[876]Tad
[877]bod
[881]OLN SCHFOULE NEW
[882]AND tTEM NO{S).
[884]CLASSIFICATION
[885]1ToM FILES (OENTIF ICATION : SECRET VOLUME DISPOSITION INSTRUCTIONS ~
[887]we a a ef we — ee oe wee
[889]27 b. Emergency planning reports files. Agency 32/30 PERMANENT. Cut off at end of each
[890]reports of operations tests, consisting calendar year, hold in current files
[891]of consolidated or comprehensive reports area for 2 years, then transfer to
[892]reflecting Agency-wide results of tests AARC. (Deviates from GRS 18-30)
[893]conducted under emergency plans.
[894](1980 to present)
[896]28 CIA Legisjat 8
[897]Consist of Agency legislation prior to its PERMANENT.’ When bill is enacted into
[898]enactment into law. Proposed amendments to law, ecreen and destroy duplicates and
[899]Agency Bills, background information and transitory material, then transfer
[900]other related material. Serves as a : remainder to AARC. :
[902]reference to new and proposed legislation
[903]affecting the Agency. Filed numerically by
[904]category. (1961 to present) .
[906]ITEM 29 DISCONTINUED JAN. 93.
[908]NEW SYSTEM OF RECORDS ESTABLISHED
[909]PER HR 7R 7-6. |
[910]CHANGE 1, RCS 10-84, APRIL 1993.
[912]appRoveD: (ch sw. 2/2919
[914](Chief, IMB/PRD) Date
[916]vom 1 39q fiieisus RECORDS CONTROL SCHEDULE CLASS UF HCATION : ~
[917]Cortioms CONTINUATION SHEET
[918]SECRET 44
[920]13-00000
[922]mitt Nie CLASS LF ICATION :
[923]riya | HUES TNENTIC COATION SECRET VOLUME HUSFOS ETION ENSTRUGT IONS
[925]Aras tear d,
[929]NEW : j. Financial Disclosure Reports including TEMPORARY. Destroy when 6 years old
[931]i Form 2630, for individuals filing or no longer needed in an ongoing
[932]according to Executive Order 11222. investigation, whichever is later.
[933](OP/SIS maintains and is the office (Complies with GRS 1-25a(2))
[935]of record for SF 278.)
[937]Item 9j--Approved: Eldon Hatchy, 60ct86
[939]C/IRMD/OIS (DATE)
[941]NEW ; k. Time and Attendance Reports including TEMPORARY. Destroy MN years after
[942]reports from ELECTAS, ETAR, etc. Copies cutoff. Cut off at end of calendar
[943]held at component level by T&A clerks. _year, hold for / Gears, then destroy
[945](Complies with GRS 2, Item 3a).
[946]Item 9k added to clarify disposition
[947]‘RCS 00-84, Change 4, June 1991.
[949]APPROVED: (George D. Darnell] 7Jun91l
[950](Chief, IMD/OIT) (DATE)
[952]10-84 : Records pparted/clamas® ef FIC OT: es YS
[953]Item 29 sed by y ; et
[954]and employees, except EEO complaints. fro Nn be Mite wiapne ) TAA beccksls
[956]New These case files include employee : at * ;
[957]“Grievance Record" which initiates Di5ponTiod “3 by ps Vat,
[958]the grievance and states the nature ene
[959]of grievance, statement of witnesses,
[960]circumstances that caused grievance,
[961]reports of interviews and hearings
[962]examiner's findings and recommendations,
[963]employee withdrawal, and final
[964]resolution of grievance, (may include
[965]Forms 4437, 4437a & b, 4438, 4439, and
[966]4440). filed by employee name. (publish-
[967]ed in the Federal Register, CIA~-15,
[968]Notification of Systems of Records,
[969]Privacy Act of 1974. The Federal
[970]Register must be amended if this system
[971]is changed or discontinued. ;
[973]rom 1 39q fancies RECORDS CONTROL SCHEDULE CURSE IEA T TON an
[975]A ew AM Aner
[978]13-00000
[982](1)
[984](3)
[986]ONSOLLTE
[987]on .
[989]Ae ED tions
[991]FILES IDENTIFICATION
[993]RECORDS CONTROL SCHEDULE
[994]CONTINUATION SHEET ° :
[996]ay eres
[998]CLASSIFICATION
[999]SECRE
[1001]Component files
[1003](a) Grievance files closed at
[1004]component level.
[1006]Grievances that are not resolved
[1007]resolved at component level.
[1009]Quarterly statistics summary
[1010]forwarded to Directorate
[1011]drievance Officer.
[1013]Directorate Grievance Officers
[1014]files.
[1016](a) Grievances initiated at
[1017]Directorate level or files
[1018]received from components. :
[1019](Item 1(b) above).
[1021](b) Grievances closed at
[1022]Directorate level.
[1024]i
[1026](c) Grievances that are not
[1027]resolved at Directorate
[1029](d) Quarterly statistics summary
[1030]forwarded to IG.
[1032]Grievance files maintained by IG
[1033](a) Grievances initiated at IG
[1035]level or files received from
[1036]Directorate Grievance Officer.
[1038]" CLASSIFICATION
[1040]SECRET
[1042]DISPOSITION INSTRUCTIONS
[1044]1
[1045]TEMPORARY: Destroy 7 years after
[1046]case is closed. -.Cutoff closed
[1048]cases at end of calendar year,
[1049]hold 7 years, then destroy.
[1051]TEMPORARY: Transfer complete casé
[1052]file to Directorate Grievance
[1053]officer (Item b(1) below).
[1055]TEMPORARY: Destroy 7 years
[1056]after closed. Cutoff at end
[1057]of calendar year; hold 7 years,
[1058]then destroy.
[1060]TEMPORARY: Destroy 7 years
[1061]case is closed. Cutoff closed
[1062]eases of claendar year, hold
[1064]7 years, then destroy.
[1066]TEMPORARY: Transfer complete
[1067]case file to IG
[1068](Item 3(a) below).
[1070]TEMPORARY: Destroy 7 years
[1071]after closed. Cutoff at end
[1072]of calendar year, hold 7 years,
[1073]then destroy.
[1075](at)
[1077]17
[1079]13-00000
[1083]Z,noisd.
[1085]OREM ELE
[1087]Aone 139a a
[1089]CLASSIFICATION
[1090]ECRE'
[1092]FILES TOENTIFICATION
[1094](2) Closed cases involving
[1095]litigation.
[1097](b) Statistical summaries
[1099]Training Files.
[1101]Material on various training programs and
[1102]courses conducted or sponsored by component,
[1103]OTE, other Agency components, or external
[1104]organizations. Course descriptions, outlines
[1105]or lesson plans, schedules, announcements,
[1106]applications and authorizations, student
[1107]rosters, evaluations, correspondence,
[1108]training aids, and other supporting
[1110]material, including official individual
[1111]training records.
[1113]a. Internal training. Duplicates of
[1114]information pertaining to internal
[1115]Agency-sponsored training programs and
[1116]courses. (Office of Training and
[1118]_Education.is the office of record.)
[1120]RECORDS CONTROL SCHEDULE CLASSIFICATION
[1122]Seed ta AW CUrET
[1124]TEMPORARY: Destroy 7 years
[1125]after case is closed. Cutoff
[1126]closed cases at end of calendar &
[1127]year, hold 7 years, then destroy.
[1129]TEMPORARY: Destroy 7 years
[1131]after closed. Cutoff at end of
[1132]calendar year, hold 7 years, then
[1133]destroy.
[1135]Item 91 added new RCS 00-84
[1136]Change 5, April 1993
[1139]Approved: C areca Li. Coc “1
[1140](Chief /IMB/PRD) Cn
[1142]TEMPORARY. Destroy when superseded
[1143]or obsolete.
[1145](ar)
[1147]13-00000 _ _
[1149]DS quyxs
[1151]a
[1153]ah
[1157]13-00000
[1159]YY
[1161]PUBLIC LAW 102-526—OCT. 26, 1992
[1163]Public Law 102-526
[1166]To provide fer the expeditious dledogure
[1168]it-enaeled by
[1169]the Gitta States of Urserton te
[1171]ngress
[1172]: An Act
[1174]of records: relevant to the assassination
[1175]of Preeident John F, Kennedy.
[1177]the Senate and House
[1178]Congress
[1180]- SECTION L, SHORT TIILE.
[1182]Act may
[1184]This
[1185]Assassination Records Collection Act of
[1186]SEC2 FINDINGS, DECLARATIONS, AND vimrears
[1188](a) Fines AND DECLARATIONS —The Congress finds and
[1190]ood en ate varposees ts * 7 d
[1191]2) all Goverment records coacerning the assassination
[1193]‘Ores John FP.
[1194]eee Sees
[1196]discard to enable Te? Eas
[1197]3) 1 is ssaneeicatons te an enfireseble,
[1198](3) egislation necessary ene
[1200]of su
[1202]rela ty the eatcinaton of Prodieat faim F. iF Hennely
[1203]frould not t othermse be subject to public
[1204](5) jepislation is necessary because the Freedom of Informs:
[1206]tion Ai os in implemented by the executive bran
[1207]vented the timely public disclosure of records relating to Ane
[1208]assassination of lent John F,
[1210](6) legislation is necessary Use tive Order No;
[1211]12356, entitled “Na’ onal Seeurt Security Information” has
[1212]the declassification and do rading sched les relating 1
[1214]classified information across go
[1215]the tim dimly publie disclosure of fooorda relating to the assassina-
[1216]tion of President John F. Kennedy; and
[1218](7) most of the records to the assassination of
[1220]rE ANBEA 8 apg?
[1222]106 STAT. 3443
[1224]Representatives of*
[1226]be ied an the ‘Predent Jeba F, Kennedy
[1230]9 pee ye
[1231]“47D
[1232]106 STAT. 3444
[1234]4 USC 2107
[1235]note, .
[1237]Oct, 26, 1992
[1238]AS, $006]
[1240]President John
[1241]F. Kennedy
[1242]Assassination
[1243]Collection Act of
[1244]44 USC 2107 «
[1245]Bote.
[1247]4 USC 2107
[1248]note,
[1250]and includes any Executive 2, department,
[1252]President John F. Kennedy are alnost 30 years old, and only -
[1254]in the rarest cases is there any legitimate need for continued
[1255]rotection of such records.
[1256]) Purposes. ‘The abe pur
[1257](1) to eceation of the President John F.
[1258]Kennedy vie oon Records Collection at the National
[1259]Archives and Records Administration; an
[1260](2) to require the expeditious oblic tra transmission to the
[1261]Archivist and nd pub anaes of eu
[1263]ses of this Act are—
[1265]y
[1267]63-199 © + 92 (826)
[1269]PUBLIC LAW 102-526—OCT. 26, 1992
[1271]sEG.S. DEFINITIONS. !
[1273]In this Act:
[1274]B feel” zsnns th Archivist f the United States
[1276]feller
[1277]a Senate Select Committee to Study Govern-
[1279]to Intelligence Activities
[1281]oe on Intelligence {¢ (the -
[1282]C)
[1284]Operations 1 with Reg;
[1285](the “Church Commi
[1287]. Contd? ofthe House
[1289]Tee nations
[1290]“Hause Ascustinaloas Comltios) of tae Hours of Rep-
[1291]Oth the Netz $ QF aa ners Adnan
[1293]bveeieatan President - John F. Kennedy
[1294]tion Records’ a Collection o established under ion 4,
[1296]an Executive
[1297]vof title 5, United States Code,
[1299]department,
[1300]Government on, Government Sti corporation
[1302]or other estab in the executive ranch of the Govern-
[1303]ment, including the Executive Office of the President, or any
[1304]dent ency.,
[1306]means any. office of the Federal -
[1308]ious, Co 2
[1309]mumittee on Assasainations of the
[1311]rete Select Co:
[1312]Bete Representatives: I the Se
[1314]on Intelligence te
[1315]with of the Senata Select Committee
[1317]to Study Governmental Operations with Res to Intel-
[1318]oe rer and ta eassinination roots "
[1320](C) the Lib of Co:
[1321](D) the National Archives 2s custodian of assassination
[1323]records that it fional obtained or possesses, including th
[1324]Coramission to Investigate the Assaseination of President
[1326]13-00000
[1328]PUBLIC LAW 102-526—OCT. 26, 1992
[1330]John F, Kennedy and the Commission on Central Intel-
[1332]ligence Agency Activities ia the United States; and ;
[1333]other
[1335]ent ageticy,
[1337]@ aa cation "meeps the written description pre-
[1339]pared for each record as s required in section
[1341]( Recs dy watt onal Archives” means the National Ar Archives and
[1343]Administration and all components thereof, including
[1345]Presidential ‘archival depositories established under section
[1347]cial investigation” means the reviews of the assas-
[1349]7114S) “Offical United States Code,
[1350]sination of President John F. _jKonnedy conducted by a oy ee
[1352]dential commission, any authorized
[1354]and any Government t agency either either independently, at the
[1355]roquest of an: mmission or co onal com-
[1356]maittes, orat tthe requ President any Government official.
[1358]ting body” means the Executive agency, govern:
[1359]ment i on, ting body? means comm!
[1360]mental entity that created a record or
[1362]prompt public dis losure of assas ant tion rece is for
[1363]for the
[1364]ing fre American Ppeple about the tory
[1365]assassination of President Jobn F. i ep
[1366](11) “Record” includes bock, paps maps tia hotograph,
[1368]sound or video reco see at the
[1370]ized, digitized, or
[1371]medium on which it is rons or heed Gooummeatary
[1372]regardless of its oP form or teristics.
[1373]) “Revi * means the Assassination Records
[1374]Reviow "ort established by section 7,
[1375](13) “Third agency” means a Government ieency that origi-
[1377]ttee, or other govern-
[1378]particular information
[1380]nated an ton record! that is in the possession of
[1381]another agency.
[1383]SEC. «4 PRESIDENT JOHN F. RENNEDY ASSASSINATION RECORDS COL-
[1384]LECTION AT THE NATIONAL ARCHIVES AND RECORDS
[1385]ADMINISTRATION.” .
[1387](a) In. GenzraL.—(1) Not later than 60 ys after the date
[1388]of enactment of this Act, the National es and Records
[1390]tion shall commence atskishment of a collection of
[1391]feorde to to be known as the President Sohn F, Kennedy Assassina-
[1392]tion Records ou ection ta eo doing, th @ Archivist shall | ensure
[1393]t tegril d original provenan
[1395]Calleeton shall co: Bt of d ai of all Government reco is
[1397]eration 2107 of tine 44, United States Code, The Archivist Bie
[1399]prepare ani and Hla a subject guidebook and index to the collection.
[1402]itted to the National Archives
[1403]or disclosed to the public in an vnredacted form p or
[1404]to the date of enactment of this Act;.
[1406](ii) that are required to be transmitted to the National
[1408]Archives: or
[1410]4
[1412]106 STAT. 3445
[1414]record.
[1415]10 lic interest” : th interest in the the
[1416](10) “Pub means the compelling .
[1418]«a aa use 2107
[1420]Printing.
[1422]106 STAT. 3446
[1424]Historie
[1426]preservation.
[1428]44 USC 2107.
[1429]pote,
[1431]' PUBLIC LAW 102-626—OCT. 2, 1992:
[1432]Gi) the disclosure of which is postponed under this
[1433]@®)a ‘cantral directory com rived of Identification aids cre-
[1435]ated for each record to the Archivist’ under section
[1436]Guvosung ae fsconneAl asses
[1438](b) -D: RDs.—All rod by this Act records
[1440]transmal ves for disclosure to the public
[1442]shall be inluded in thi Collection ‘and shail be available to the
[1444]ublic for ins in and co at the National Archives within
[1445]0 days eancsanant thn National Archives. |
[1446]5 ee FOR CoPpyInd.—The Archivist chall—
[1447]8 charge fees for co ying assaseina tion records; and
[1448]¥ wal vers 0: cag purmuant to the standards
[1449]by ecction Saat of ete 5, United States Code.
[1450]rip ADDITIONAL The Collection chal! be
[1451]ithe Nato Requa cod ade er available to tho public
[1452]al a ves using a lons authorized, spocifi
[1453]and restricted for usé under the terme of this Act.
[1455]National Archives, in consultation with tho Information
[1457]. (2) The
[1458]Security Oversight sight Office, hall ensure the security of the postponed
[1460]aay Create Committes Sites on Goversiment Operations of
[1461]the House of Representatives and the Committee on ental
[1463]Affairs of the Beasts shall have continuing parca jurisdiction
[1465]with respect to the Collection.
[1467]S&C. & REVIEW, IDENTIFICATION, TRANSMISSION TO TEE NATIONAL
[1468]ARCHIVES, AND PUBLIC DISCLOSURE OF ASSASSINATION
[1469]RECORDS BY GOVERNMENT OFFICES.
[1471](a) IN Genenat—{1 As soon ss practicable afte th date
[1472]of enactment of thts Ad, , ove affice "I jen
[1474]or in Cy =the C .
[1475](2).No alter
[1477]lo assassination record made available or disclosed to the
[1479]public prior to the date of enactment of this Act may, be withheld,
[1480]postponed for public disclosure, or reclassifi
[1482](4) No assassination record created by a person or ently outside
[1484]government (excl uding names or ‘athe Folate po
[1485]_ Tequiremen’ section 6) hall be withh
[1486]for public disclosure, or reclassified, d, redacted, ced postponed
[1487]Yo
[1488]During the review Government offices and p nding ..
[1489]ib, by | the Review Board, each pending review activ-
[1491]Baad etidegy al mine
[1493]iow the physical transfer of
[1495]records. for purposes of candu an independent and impar-
[1496](2) transfer is necessary for administrati
[1498]other Review Board function; or “ ve hearing or
[1500]cexaent® is a third agency record described in subsection
[1504]13-00000
[1506]PUBLIC LAW 102-526—OCT. 26, 1992
[1508]ENT. Not: 300 days) af
[1509]coda i le a
[1511]raph (1), a Goverament office shall—
[1515]a
[1517]"-(B} determine which of its assassination records have been
[1519]officially alalosod or publicly available in a complete and
[1522]TT;
[1523](CX) determine which of its assassination records, or par-
[1524]ticular nism contained in "creat
[1526]recon oF ‘completa find squrate copies thereof;
[1527]etermine whether its agsazsifia'
[1529]ticular information in assassination records are co by
[1531]the standerds for Postponement of public disclosure under this
[1533]08
[1534]Act; and .
[1535](ii) specify on the identification aid required b subsection
[1537](a the. applicable postponement provialon 5 contalned in section
[1539]and riake available to the Review Board
[1540]rd which the office hag Uncertainty as: to
[1541]whether he Tere ogee once tion record’ governed Le
[1543](G) give tiority to—
[1545]@ the identificatio; review, and transmission of all
[1546]assassination records abit vailable or' disclosed as of
[1547]the date of enactment of this Act in a redacted or edited
[1549]form: and
[1550]™ Gi) the identification, review, and transmission, under
[1552]the standards for po nement set forth in this Act, of
[1553]assassination records that on the date of enactment of
[1554]this Act are the subject of Hdgation under section 652
[1555]of pies, United.States Code: :
[1557]to believe it requires for conducting a review under this Act,
[1559](3) The Director of each archival depository established under
[1561]i i ited S hall have as a priority
[1562]the expedited review for public disclosure of assassination reco:
[1563]in-the possession and custody of the depository, and shall make
[1564]guch records available to the Review Board as required by this
[1566](2) Ibentrication Alps.—(. ot later than 45 days after
[1567]the date of enactment of this. the Archivist, in consultation
[1568]with the appropriate Government offices, shall prepare and make
[1569]available to al! Government offices a standard form of identification
[1570]or finding aid for use with each assassination record subject to
[1571]review under this Act. :
[1573]106 STAT. 3447
[1575]determine Arhicn of its records are essassination
[1577]Ne
[1579]106 STAT. 34438
[1581]Public
[1582]information.
[1584]Federal
[1585]publication,
[1590]PUBLIC LAW 102-526—OCT. 26, 1992
[1592]ory re furchivist aball ensure that the identificction oi
[1593]SF a unin ates In duc & manner a8 to reeult in the creation
[1594]‘that are compas le with each other. . by Go * office
[1596]. otto ape completion of an identification aid, a [Government
[1598]: néistent with the
[1599]ing of the Review Board under secti, - KeX3XB),
[1600]A periodic review shall address the .public disclosure
[1602]tion. records in the Colleton ageoeure
[1604]Postponed at all ores. determined 'to require
[1606]reason for euch continued: Dement,
[1608]pion shall be provided to the Archivist an Published st
[1609]mn
[1611]~ (C) The Periodic review of postponed assasding tion records é
[1612]de and ‘Mf uaasiied informa
[1613]assassination record Shall be publicly disclosed in
[1614]ection no than the date that
[1616]0 years te unless
[1617]President certifies, as required by this Act ore pee® Att, the
[1619]13-00000
[1621]PUBLIC LAW 102-626—OCT. 26, 1992
[1623](ii) the identifiable harm ig is of such gravity that it outweighs
[1624]the public interest in disclos ;
[1625]ade S FoR ¢ Corrnia—Esecativ branch agencies shall—
[1627]‘ees for sgcaseination records; and ;
[1629]EEE, aes vant to the standards
[1631]by section B5alaKe) ‘Of le He 6, A Tiaited States Code.
[1635]tothe liatations of this ‘Achif there is clear and Sane evidence
[1637](1) the threat to the niflitary defens (- -)
[1638]ations, or conduct of foreign telations of ‘a Ua ted Stites
[1640]posed-by the public disclosure of the {s of such
[1641]vty that If out tare, aa uch publ
[1642]Wo!
[1644]: (A) an t whose identity currently
[1645]requires protection;
[1647]QB) an int source or me! which is current
[1648]willed, or reasna by the United
[1649]States ¢ and which has not been official:
[1651]closed, the disclosure of which would interfere wii a
[1652]: conduct of. intelligence 4 activities; oF ta er relating to to the; aallitary
[1653]“intelligence operations or conduct of foreign rela-
[1655]d telligence
[1656]tions af the United & tes, the disclosure of w’ would
[1657]demonstrably impair the national security of the United
[1659]a the -public dieclosure of the assassination record would
[1660]reveal the name or identity of a living | person whe provided
[1661]confidential information te the United tates and would pose
[1662]a substantial risk of harm that person
[1664](3) the public Shecloause of the assassination record could
[1665]reasonably be expected to constitute an unwarranted Invasion
[1666]of reonal privacy, , and: that invasion‘of privacy is so substan-
[1668]thet iit routwelgiis th ¢ public interest;
[1670](4) the public disclosure of the assassination record would
[1672]coinpromiae the ce of an understand of confidentiality
[1673]curren wiring protection een a Government agen
[1674]and a cooperating individual or a forel; go emmment, and
[1675]public losure re would be so harmful that it outweighs the
[1676]public interest; o:
[1678](5) the publi disclosure of the assassination record would
[1679]reveal a security iby, or protecuve procedure ferently utilized,
[1680]or reasonabl 4 be utilized, the Secret rice
[1681]or another aes ney responsible for protecting Gov-
[1682]ernment officials, and subiie ‘disclosure would be so harmful
[1683]that it outweighs ‘the public interest.
[1685]SEC. 7. ESTABLISHMENT AND POWERS OF THE ASSASSINATION
[1687]RECORDS REVIEW BOARD.
[1689](a) ESTABLISHMENT.—~There is established as an independent
[1690]agency a board to be known as the Assassinations Records Revie
[1692](b) APPOINTMENT.—(1) The President, by and with the advice
[1693]and consent of the Senate, shall appoint, without regard to political
[1695]information .
[1697]106 STAT. 3449
[1699]M4 USC 2107
[1700]“note.
[1702]“44 USC 2107
[1703]note,
[1705]President.
[1707]106 STAT. 3450
[1709]Reporte.
[1711]PUBLIC LAW: 102-526—OCT. 26, 1992:
[1713]affiliation, 5 citizens to serve as members of the Raview Board
[1714]to ensure and facilitate the review, transmission to tHe Archivist,
[1715]and public disclosure of Government records related to the asaas-
[1716]sination of President John F. Kennedy. -
[1718](2) The President shall make pominations to the Review Board .
[1719]nat later. than 90 calender days after the date of enactment of
[1721](8) If the Senate votes not to confirm a nomination to the
[1722]Review Board, the President shall makes an additional!nomination
[1723]not later than 30 days thereafter.
[1725](XA) T The President shall make nominations to the Review
[1726]Board after considering persons recommended by the American
[1727]Historical Association, the Organization of American Historians,
[1728]the Society of prem roal Archiviste, and the American Bar Associa-
[1730]D.
[1731]muted a last 2 notes eating ph (A) does not
[1732]qualifications stated
[1733]days after the date of —
[1734]dent eh oa consider for nomination -
[1736]escribed in
[1738].the persons yecommensied by the other organizations
[1740]owen bree
[1741]6 President may may request an organization described in
[1742]nibparagrn fo subonit adAitiens} nominations,
[1743](A) ea be inparia pai Berty ations, ef hom is
[1744]none of whom a ig
[1746]resantly Fieh of the
[1747]Bane of oro cal Baw Bave bad previous involvement with
[1748]oF ior a eondgcted by ja Federal,
[1749]Bias ox Toe ee Se ee the assaszinati tion of
[1750]Present Joba ¥ Kennedy
[1751]persons of high national profes-
[1753]slonsh "eputaiog abd at felds who are capable
[1754]t necessary
[1756]seat oped
[1758]Bee ea toate to tae
[1760]Ke Kesnedy ent wie ediers preciation of the value of ch
[1761]in o! 6
[1762]to the pub! see a spprpciation of t me “
[1764]mA) shall thclude at least 1 professional bistorian and 1
[1765]attorney.
[1767](c) Securrry CizarRANces.—<{1) All Review Board: nominees
[1769]shall be granted the necessary security clearances in an accelerated
[1771]manner subject to the standard procedures for grariting such clear-
[1773]*%(G) All nominees shall qualify for the necessary eecuri clear-
[1774]anca‘prior ta being considered for confirmation by the Corsanittes
[1776]- on Governmental Affairs of the Senate,
[1778](d) CONFIRMATION HEARINGS—(1) The Committee on Govern-
[1779]mental Affairs of the Senate shall hold confirmation hearings within
[1780]30 days in which the Senate is in session after the nomination
[1781]of 3 Review Board members,
[1783](2) The Committee on Governmental Affairs shall vote on the
[1784]nominations within 14 days in which the Senate is in session
[1785]after the confirmation hearings, and sball report its results to
[1787]the full Senate immediately.
[1789]13-00000
[1791]» Co ERS.—(1)
[1792]. Board shall be compensated at a rate equal to the soevalent
[1794]PUBLIC LAW 102-626—OCT. 26, 1992
[1796]3) The Senate ta n.each Homines to confirm or reject
[1797]within if deer leh the ‘Sasa iin tp onfnm or rue
[1799](e) V. cr-—A vacancy on the Review Board ahall be filled
[1800]the eetcaNer—A as specified for original appointment within
[1802]30 days of the geourrence sf the ; shall
[1804]lect f ite embers’as chairperson at its initial meeting
[1805]. (e) REWovaL ‘OF Review Boarp 1). .
[1806]Se Review Board chal be removed from office other thea
[1807]ipeachment ConvicHonjor
[1808]8 Ge acon ofthe Be etary, angles
[1809]of duty, malfeasance in office, p
[1811]tion ments in law, . OS :
[1812](3 A member of the Review Board removed from Office
[1813]btain judicial review of the removal in a civil action com-
[1814]eaoed in the United Sttcg District Court for the Ditian of
[1816]106 STAT. 8451
[1818](B) The member may be reingtated or granted other appropriate |
[1821]reliet! by order of the
[1823]MPENSATION OF Mrxy A member of the Review
[1825]» for each day (inl ding travel time) “which the member
[1826]i eage ged in the igang t of the duties of the Review Board,
[1827](2) A member of the Review Board reasonable
[1828]travel expenses, including per diem in lieu of subsis at rates
[1829]for opmleyees of agencies under subchapter I of cha ter 57 of
[1830]title 5, Uni Code, while aw; member’
[1831]: r vac of business in the be
[1833]or lar
[1834]the Review Bo;
[1836](i) Durtes oF THE Review Board.—(1) The Review Board shall
[1838]consider and render decisions on a determination by a Goverament ;
[1840]office to seek to postpone the disclosure of tion records,
[1841](2) In paraing cut Paragraph (1), the Review Board shall
[1842]ona A) whether a record constitutes an assassination record;
[1844]an :
[1846]@®) whether an assassination record or Particular informa.
[1848]tion in a-record qualifies for Postponement of disclosure under
[1849]i f.
[1852]106 STAT. 3452
[1854]Reports,
[1856]PUBLIC LAW 102-526—ocT. 26, 1992
[1857]G) Powers.—(1) The Review Board shall have the authority
[1859]fo act in a manner prescribed under this Act including authority
[1860]. (A) direct Government offices to mplete identificati
[1861]aids and organize assassination rece - ne meneation
[1862]&) aioe’ Government offices to tranemit tp the inclanat
[1863]segregable portions of nesassination records, and substitutes
[1864]and summaries of assassination vecords that can be ublic]
[1866]access to assassination reco ve been
[1867]identifi and organized by & Government office: '
[1868]- GH) direct eas office to make available to the
[1870](if) a
[1871]Review and if necessary investigate the facts surround.
[1872]ing, additioe information, records, or testimony from individ.
[1873]to fi Bil its RargNaew Be reapossnaa 2 ba this Ac ae
[1874]ng len an
[1875]t the Attorney to eubpoana private per-
[1877]reques
[1878]8008 to compal testim records, and ether information re]-
[1879]‘evant to its Rarbentrina under Acts ,
[1881]) me any Go lent office to account in writing
[1882]for the d au Hon of any records relating to the'assassination
[1883]° ent John F, ; . . .
[1885]; ) receive. information from the public regarding the
[1886]identification and public disclosure of assassination Tecords;
[1888](F) hold hearings, administer oaths, and subpoena wit
[1890]-  ‘Ressea and docum, ta, .
[1892]' QA subpoena issued under ph (1XCXiii) may be
[1894]enforced by any’ ap ropriate Federal court acting pursuant to a
[1895]w
[1897]~The Review Board shall be considered
[1899]to be an of the United States for purposes of secti 6001
[1900], of title 18, United States Code. Pm meine
[1902](2) The Review Board ‘shall have the duty to ‘codperate with
[1903]of euch oversight jurisdiction, - :
[1904](m) § RT SERVICES —The tor of the General
[1906]Eo Rebaanteaeee shall provide administrative services for
[1908]on a reimbursable basis,
[1909]n) REQULATIONS.—The Review Board may issue
[1910]interpretive regulations, .
[1912]0, ATION AND WINDING Up—{1) The Review Board
[1913]and the terms: of its meraberg shall terminate not later than 2
[1914]pears after the date of enactment of this Act, except that the
[1916]ard may, by ipalerity vote, extend its ‘term for an addi-
[1917]it has not completed its work within that
[1919](2) Upon its termination, the Review Board shall submit.reports
[1920]to the President and the Congress including a complete and acrerate
[1922]13-00000
[1924]PUBLIC LAW 102-526—OCT. 26, 1992
[1926]accoun of expenditures during its existence, and shall complete
[1927]all athe eporbng he ceipen: ene under this Act.
[1928](3) Upon termination ve Review Board sball
[1929]transfer all of its aoe, ood eae Pe for inclusion in the
[1930]Collection, and no record of the Review Board shall be destroyed.
[1932]SEC. 8. ASSASSINATION RECORDS REVIEW BOARD PERSONNEL.
[1934](a) Execurive Director—{1) Not later than 45 days after
[1935]the initial meating of the Review w Board, tha Review Board shall
[1936]appoint one citizen, wii regard to political affiliation, to the
[1937]position off of E Erect
[1939](2) Th appainted. os Executive Director shall be a
[1940]private citized per in integrity ated, a8 Executive D is 2
[1941]professional and who is not a present employee of any
[1943]of the Government and has no
[1945]aeniie " ees ae involvement with
[1946]vestigation or inquiry
[1947]F, Kennedy,
[1949]assasaination
[1951]of esident John F.
[1952](3XA) A A candidate for itive Director shall be master ilo the
[1953]necessary security clearances accelerated
[1954]to the standard procedures for gr such
[1956]GA saadate ball
[1958]ane eh to being ap byt e Review
[1960]4) The Executive Mpirector shall—
[1962](A)
[1963]. (B) be responsible for the administration and
[1964]of the Review 's review of records;
[1966]be Beer for the admintstration of all ficial
[1967]activites cand the Review Sand .
[1969](D) have ne cuter to decide or whether any
[1970]record parts to the public or postponed for discle-
[1971](5) 5) The Executive Director shall not be removed for reasons
[1972]other than by a lority vote of the Redow Board for cause on
[1973]the grounds of inefficien 1 Deglect of duty, malfeasance. in, office,
[1974]Pp ility, men' incapacity, or any other condition that
[1975]Pibetentally Im a peterpan of the ilities of the
[1977]impairs th
[1978]Executive Director or the staff of the Review
[1979]' (b) Srarr.—(1) The Review Board. may,
[1980]the civil service laws but without
[1981]regulation for competitive service as ed in ‘ir ervee 1, cha
[1982]ter $3 of title 5, United States Code, ap it and: terminate addi.
[1983]tional personnel as are Di le the Review Board and
[1984]its Executive Director to perform its sisties, -
[1985](2) A person appointed to the staff of the Review Board shall
[1986]be a private citizen of integrity and impartiality who is not a
[1987]Pod ao employee of any branch of the Government and who has
[1988]no previous involvement with official investigation or
[1989] felating to the assassination of President John F. edy.
[1990]A candidate for staff shall be gran the necessary
[1991]security clearances in an accelerated manner wabject to the standard
[1992]procedures for or the clearances, ~
[1993](B) A candidate or the etaff shall qualify for the n
[1994]security clearance prior to being. approved by be Ba Review
[1997](3
[1999](c) COMPENSATION.—The Review com-
[2000]‘pensation of the Executive Director and other in accord-
[2001]ance with title 5, United States Code, except that the rate of
[2003]pay for the Executive Director and other personnel may not
[2007]106 STAT. § 3453
[2009]au USC 2107
[2011]PUBLIC LAW 102-526—OCT. 26, 1992 .
[2013]106 STAT, 3454
[2014]. the gate pay able | for level V of the Executive Schedule {under. section
[2015](D ADVISO Se Comurrrezs—(1) The Review Board shall have
[2016]the authori! to create advisory committees to fo, aasiat in fulfilling
[2017]the Tespe ilities of the Review Board t under
[2018](2) Any advisory committes created she Hever Board shall
[2019]be subject to the Federal Advisory ramet ve Act (6 U.S.C. App.).
[2021]44 USC 2107
[2022]note,
[2024]Federal
[2026]Refiieation.
[2028]_ SEC, 9, REVIEW OF RECORDS BY THE ASSASSINATION RECORDS
[2030]REVIEW BOAED.
[2031](a) Custopy oF RECORDS REVIEWED BY BOARD. Pending the
[2033]outcome of the Review Board's review activity, a Government office
[2035]shall retain custody of its assassination. ré< récords for| purposes of
[2036]preservation, security, and efficiency,
[2037]Review Board requires the p physical transfer of
[2039]reed for reasons of conducting an independent and impartial
[2040]review; or
[2042]such transfer is necessary for an administrative hearing
[2043]a on official Review Board function.
[2045]‘ARTUP REQUIREMENTS.—The Review Board shall
[2046]ea not ty not later than 90 days after the date of its appointment;
[2047]etl a schedule. for Foew of all assassination records in
[2049](2) not Reiter than 50 days after the date of enactment
[2050]of this Act, Legin its review of assassination tion records under
[2052](c)‘DETERAGNATIONS OF THE REVIEW BOARD,--{1) | ‘The | Review
[2053]Board shell direct that all assassination. records raitted
[2054]to the Archivist and disclosed to the public in the Gollection in
[2055]the absence of clear and convincing evidence that—
[2057]a a Government record is not an assassination record;
[2059]* @). -a Government record or particular information within
[2061]an easagsination record qualifies for postponement of public
[2062]disclosure under this Act.
[2064](2) In app: postponement of
[2065]sination record, the Review Board see!
[2067](A) provide for the Sieceeure rat ble ‘parts, sub-
[2068]stitutes, or Suramaries of such a record; “-
[2070]B in consultation with the originating body
[2071]and consistent with the standards for postponement under this
[2072]Act, which of the following alt aroative forms of disclosure shall
[2073]be made b By the the origin
[2075]ible disc disclosure iof @D assas-
[2077]rraoenably ee segregable particular information
[2078]0 Any ration
[2079]“et A substitute fe record for that information which is
[2080]postponed
[2081]iii) A summary of an assassination record.
[2083](3) With respect. to each assassination record or particular
[2084]information in assassination records the public disclosure of which
[2085]is postponed pursuant to section 6, or for which only substitutions
[2086]or summaries have been discl to the public, the Review Board
[2087]shall create and transmit to the vist a report containing—
[2089](A) a description of actions by the Review Board, the ongi-
[2090]nating body, the President, or any Government office "including
[2092]a justification of any such action to postpone disclosure of
[2094]any record or part of any record) and of any official proceedings -.
[2096]13-00000
[2098]we
[2100]_ PUBLIC LAW 102-526—OCT. 26, 1992" .
[2102]conducted by the Review Board with regard to specific assas-
[2103]via) ar atata t, based on a review of the proceedings °
[2104]maen on a review
[2105]end in conformity with the decisions reflected therein, des-
[2106]ignating a recommended specified. time at which or a specified
[2107]occurrence folle which the materia] may be appropriately
[2108]disclosed to the public under this Act. |
[2109](4XA) Following its review and a determination that an asses-—
[2110]sination record shall be publicly disclosed in the Collection or post-
[2111]ned for disclogure and beld in the protected Collection, the Review
[2112]Board shall notify the bead ofthe oniginatin body of ita determina-
[2113]tion and Pie ha copy of the deters at the Federal Register
[2114]ithi oe determination is made. ;
[2115]™ (B) Contem rane notice shall be made to the President
[2116]for Revi tions ing executive branch assas-
[2117]dination records, and to the evertight cxoumittees ted in
[2118]shall coatala & orstien onclesaited hurideation for public dladowure
[2119]itten ¢ cation for c losure
[2120]or postponement of disclosure, including an explanation of the
[2121](a) Pr
[2123]: f any standards contained in section 6.
[2124]app. n of any s
[2125]TION.— Lo
[2126]1) Pus: DISCLOSURE OR POSTPONEMENT OF . DISCLO-
[2127]Sune nAfter the Reviow Board has made a formal determina-
[2128]tion concerning the public disclosure or postponement of disclo-
[2129]sure of an executive record or information
[2130]wil such a record, or of formation contained in an
[2132]Separate de
[2133]ment of such record or information under the ;
[2134]Biend ade . retake itten t tinder apace the
[2135]wri 2
[2136]President's decision within 30 days after the Review Board's
[2137]determination. and notice to the executive branch agency as
[2138]required under this Act, stating’ the justification for the Presi-
[2139]dent’s' decision, including the appli 2 le grounds for postpone-
[2141]ment under section 6, accomp yy a copy of the identifica-
[2142]tion aid required under section 4,
[2143](2) PERIODIC REVIEW.—Any executive branch assassination
[2145]record postponed by. t the President shale eu ect to the
[2146]_ requirements of periodic review, jowngra an assifica-
[2147]tion of classified Fiformation, and public disclosure in the collec-
[2149]tion set forth in section 4. .
[2151]_ (8) RECORD OF PRESIDENTIAL POSTPONEMENT.—The Review
[2153]Board shall, upon its receipt, publish in the Federal Register
[2155]a copy of any unclassified written certification, statement, and
[2157]other materials transmitted by or on behalf of the President
[2159]with regard to postponement of assassination records,
[2161](e) NOTICE To PuBLic.—Every 30 calendar days, beginning
[2162]on the date that is 60 calendar days after the date on whi
[2163]the Review’ Board first approves the postponement of disclosure
[2164]ofan assassination record, the Review Board shall publish in the
[2165]Federal Register a notice that summarizes the Postponements
[2166]approved by thé Review Board or initiated by the dent, the
[2167]Hoyee of Representatives, or the Senate, including a description
[2169]106 STAT. 3455
[2173]Federal
[2175]putllaton
[2177]Federal
[2178]r,
[2180]Ucation.
[2182]106 STAT. 3456
[2186]PUBLIC LAW 102-526—-OCT. 26, 1992
[2188]of the ‘subject, originating agency, length or other pliysical descrip-
[2189]tion, and each ground:for postponcment that is relied upon. “sen'P
[2190](Q Reports sy tHe Review Boarp.—({1) The ‘Review Board
[2192]. Y
[2193]| shall report its activities to the leadership of the Congress, th
[2194]Committee Mf f the E .
[2196]: 6 on Government Operations of the House of Rep-
[2197]resentatives, the: Committee on Governmental Affairs of the Senate,
[2198]the President, the Archivist, and. the head of Government
[2199]office whose records have been the subject of Review Board activity.
[2201]_(2) The first report shall be issued on the date that is 1
[2202]year after the date of enactment of this Act, and subsequent reports
[2203]overy, 12 months thereafter until termination of the Raview Board.
[2205].__,. 63) A report under paragraph (1) shall include the following
[2209](A) A financial report of the expenses for all official activi-
[2210]ties and requirements of the Review Board and its personnol.
[2211](B) The p made on review, transmission to the
[2212]Archivist, and public disclosure of assassination records,
[2213](C) The estimated time and volume of assassination records
[2214]involved in the completion of the Review Board's performance
[2215]ear aye ve b} incl: d le
[2216]épecial problems, inclu uests and the lovel
[2217]of C00 an, n of Governme nt Ar pooge: fe tg tho ability
[2218]of the Review Board to operate as required by this Act,
[2220]; @) A record of review activities, induding a record. of
[2221]postponement. decisions by the Review Board or other related
[2222]actions authorized by ‘Act, and a record of the volume
[2223]of records reviewed and postponed.
[2225]uggestions and requests to Congress for additonal
[2227]] ve authori! P Sontaining lea of i
[2228]appendix con copies of reports of postponed
[2229]records to the Archivist re ‘under section %XcX8) Tnade
[2230]since the date of the. preceding report under this subsection.
[2231](4) At least 90 calendar days before completing its work, the
[2233]_ Review Board shall provide written notice to the President and
[2235]Gengress of its intention to terminate its operations at a specified
[2237]. SEC. 10, DISCLOSURE OF OTHER MATERIALS AND ADDITIONAL
[2239]STUDY.
[2241](a) MATERIALS UNDER SEAL OF CouRT— .
[2243](1) The Review Board may request the Attorney General:
[2244]to petition any court in the United States or abroad to release
[2245]any information relevant to the assassination of President John
[2246]F. Kennedy that is held under seal of the court.
[2248]XA e Review Board may request the Attorney General
[2249]to petition any court in the United States to release any
[2250]information relevant to the assassination of President John
[2251]F. Kennedy that is held under the injunction of secrecy of
[2252]a grand jury. ;
[2254](B) A request for disclosure of assassination materials
[2255]under this Act shall be deemed to conetitute a showing of
[2256]particularized need under Rule 6 of the Federal Rules of Crmi-
[2257]nal Procedure, ;
[2259] (b) SENSE oF Concress.—It is the sense of the Congress that—
[2261]- (1) the Attorney General should assiat the Review Board
[2262]in good faith to unseal any records that the Review Board
[2264].
[2266]13-00000
[2268]PUBLIC LAW 102-526--OCT. 26, 1992
[2270]determin es to be’ relevant and held under seal by a court
[2271]nO r
[2272]oF web the Soore tary 1 Stats chould conta the Goverment
[2273]oe a Sr cee ace
[2274]of e former
[2275]of the government ¢
[2277]records of the 'B)
[2278]and the Gl: (GRU), rel-
[2279]Ga, vere tae ean Gra
[2280]reign ramen
[2281]evant to the i aseassination of ¢ that may bald Kennedy end reek hes
[2282]closure of euch information; end
[2283](8) all Executive agencies should cooperate, in full with
[2284]the Review Board to seek the ‘of
[2286]disclosure of all information
[2287]relevant to the assassination of President John F. Kennedy
[2288]-consisteht'with the public interest.
[2290]SEC. 1L RULES OF CONSTRUCTION.
[2292](a) PRECEDENCE Over Oruzn La! vi Whan this Act requires
[2293]tranamission of a record to the Archivist or publics it
[2294]shall take precedence over any other law (except section 6103
[2295]‘of the Tntemal Revenue Code) judicial al Seision, constnuiay ws
[2296]law, or common law doctrin: deh de would otherwise such
[2297]transmission © the exception of deeds governing
[2298]access to or Granafer or releasé of and donations of records
[2299]to the United States Governm:
[2301]) a OF INFORMATION Aor —Nething ta this Act shall
[2302]be construed to or limit any
[2304]executive or seek judicial review of of the ~~
[2306]ant to section 2 of title 5, United States Code.
[2308](c) JUDICIAL Review,—No thing in this Act shall be
[2309]to preclude judicial review, under chapter 7 of title 5, sated
[2310]States Code, of final actions ns taken or required to to be taken un
[2312](d) Exastiva AuriogiTy—Nothing in this Act revokes or limits
[2313]the existing authority of the President, any executive agency, the
[2314]Senate, or the House of Representatives, or erie othe: ty of
[2315]the Government to disclose records in its
[2317]USE OF
[2318]To the extent that any provision of this Act or rans a rooedure
[2319]to be followed in the Senate or the House of Representatives,
[2320]such provision is adopted—
[2322](1) as an exercise-of the rulemaking power of the Senate
[2323]and House of Representatives, respecte. and is deemed to
[2324]be part of the rules of each House, respectively, bat applicable
[2325]only with respect to the procedure to be followed in that Ho! use,
[2327]it supersedes other rules only to the extent that, it is
[2328]inconsistent with such rules; an
[2330](2) with full recognition of the constitutional. right of either
[2331]House to the rules (so far as they relate to the procedure
[2333]of that House) at any time, in the same manner, and to the
[2334]same extent 2s in the case of any other rule of that House.
[2336], SEC. 12, TERMINATION OF EFFECT OF ACT,
[2338](a) PROVISIONS PERTAINING TO THE REVIEW BOARD.—The provi-
[2339].sions of this Act that pertain to oe e appointment ax and d operation
[2340]. of the Review Board shall cease to ective when the Review
[2341]Board and the terms of its members have ce mten S pursuant
[2342]to section 7(0).
[2344]106 STAT. 3457
[2346]uu USC 2107
[2348]44 USC 2107
[2349]note,
[2351]106 STAT. 3458
[2353]44 USC 2107
[2354]note. .
[2356]44 USC 2107
[2357]note.
[2359]s
[2361]PUBLIC LAW 102-526—OCT, 26, 1992,
[2363](b) Onur. Provisions. —The remaining provisions of this Act
[2364]shall continue in effect until such time of @ Archivist certifies
[2365]to the President and the Congress all assassination records
[2366]havo been made available to Othe | publle in, accordance with this
[2368]SEC. 13, AUTHORIZATION OF APPROPRIATIONS.
[2370](a) In Generat.—There are authorized to be 6 SpPrO ropriated such
[2371]sums as are necessary to carry out this Act, to re available
[2373](b) Fonpuva—Vatll such time as funds are appro-
[2374]priated pursuant to ; ident may use such
[2375]sums as are available for discretionary use, to carry out thig Act.
[2376]SEC, 14. SEVERABILITY,
[2378]If any provision of this Act or the. application thereof to an
[2379]person: pf ciroumstance is held invalid, the remainder of this ‘Act
[2381]and the application of that provision to other persons not similarly
[2382]simasted oF to to other circumstances shall not be affected by the
[2384]Approved October 26, 1992,
[2386]LEGISLATIVE HISTORY-—S, 3006 (HJ. Res. 454%
[2387]HOUSE REPORTS: No, 102-625, Pt. 1 {Comea. on Government : Operations) and and Pe. 2
[2389]SENATE on fre Sudie ud! secompanying H
[2390]CONGRESSIONAL RECORD, Vol, 138 Pacts ramental Affaire)
[2391]ROT Roa Ree. G50 cocatdcet ond passed H
[2393]Ug, oe considered and passed House.
[2395]considered and Pazeotl He House, “
[2396]WEEKLY COMPILATION OF PREST ENTIAL DOCUMENTS, Vol. 28 (1992):
[2397]Oct. 26, Presidentlal statement.
[2398]‘ oO
[2400]13-00000
[2402]Exhibit H
[2404]13-00000
[2406]=O1L770R
[2409]13-00000
[2412]. assignment..to-DO" SE Moscov.
[2414] unauthorized..outside
[2415]TS -supplies for’
[2417]Contlict:ot!Interest,“Theft#& Misuse
[2418]“OGILVIE “ef ti
[2420]~\ a
[2423]13-00000
[2425]Comment.