[1]14-0000
[3]104-10143-10088 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | .
[5]o yo : ae .
[7]oe (secret (
[8]DOB 70-1-1
[9]: CHAPTER Il
[11]15 November 1974
[13]ANNEX B
[14]THE 201 aN
[16]Rescission: Annex B « iDtEn\. gwm.. 27 October 1966 we
[17]ABS a aeD . an
[19]ANe
[20]The 201 system pro il wy for identifying a person of specific in-
[21]terest to the gysten rol Orate and for controlling and filing all pertinent
[22]information about that person. The system’ also provides a means for identifying
[23]subjects of 201 files from various categories of information about them and for
[24]producing lisits of 20] personalities according to those categories..Only a rela-
[25]tively small number of personalities indexed are of sufficient interest to justify
[26]opening a 201 dossier. These are normally subjects of extensive reporting and
[27]Cl investigation, prospective agents and sources, members of groups and organi-
[28]zations of continuing target interest, or subjects on whom a volume of corre-
[29]spondence has accumulated.
[33]1. INTRODU' ont Q
[35]2. THE 201 SYSTEM
[37]The principal features of the 201. system are: .
[39]a. The 201 Number: a unique number, ie., 201-1234587, assigned. to each
[40]individual in the system to serve as identifying file Ww for reporting on that
[42]individual.
[44]b. The 201 Dossier: the aie r ra the 201 opening form (Form
[45]831) and all biographi rine. pant Ad refer \\ Aye individual, Le., per- ~
[46]sonal history, curren enw Nee .
[48]ec. The Master 20. Recegs
[49]a 201 file. This record produts
[51]stores the pertinent informatio
[53]aN generated by the opening of
[54]ae ce 201 reference for the Main Index and
[55]avhich may later be retrieved! for special listings.
[57]a. Main Index Master 201 Reference: this reference, printed in reply to an
[58]Index Search Request, is printed as illustrated below. When data are absent
[59]within the record, succeeding data items or lines will be moved up and the ref-
[60]erence consolidated.
[62]Wa RON ate ee
[64]23
[66]SECRET
[73]DOHB 70-1-]
[74]CHAPTER III, ANNEX B
[76]15 November 1974
[78]0002 CROIX, WILLIAM PAN t 2010032671" (a)
[79]EX M DOB 12 APR 26 ‘POR ‘GERM TYPE NAME
[81]CTs Of CODES AA x05
[82]5 RCO DATE 53
[84]ae ANNUAL
[86]Ce tt OF CHEMIS£S
[87]Mm 22 THROUGH
[89]00833555
[91]Information Abdout Subject
[93]1. Sequence Number and Name
[94]2. Sex and Date of Birth
[96]3. Citizenship
[98]4. Place of Birth
[100]5. Occupation
[102]6. Occupation Code
[104]7. Text . a ao ;
[107]Document Reference Dare Growips \ Wo)
[109]8. 202 Numb GYus a AN
[110]Ee
[112]1l. Record Date (Year only)
[114]12. Reference
[116]ISG Control Information
[117]13. Date of latest update of the record
[118]14. STAR Index Record Number
[120]24
[121]SECRET
[122]H
[123]aaa OD
[124]PATS
[125]COUL?EA Ge EDs
[127]Ve Venom
[129]oP Aber bh earn tied
[131]Babeai es! cop asas,
[133]a. a nn. ca eee
[135]YOM ¢ottin. Awa...
[137]A, thet.
[139]cars oe
[141]0
[145]"TAO EF NIA AMPS AR A BPETPEDRNCAP MES Be UNE RTI BG OLR AORN RE
[147]4
[149]SECRET
[150]DOHB 70-1-1
[151]CHAPTER III, ANNEX B
[153]15 November 1974
[155]e. OF Code: a two letter symbol used in
[156]sonality records in the 201 system to recont@
[157]with organizations or activities of opesthe
[159]jon with the 201 per-
[160]iation of an individual
[161]est. OI codes cover intelli.
[163]er s agent, or known or
[164]re)two categories of OI
[165]ww)
[167]suspect, as well as activities,
[168]codes for use by compo
[170](1) general Ol
[172](2) OI codes assigned DA sHevific component for intelligence services
[173]or other specific organizatio ce,
[174]A component may request an OI code be established by submitting a mem-
[176]orandum to the DDO/RMO through the component Records Management
[177]Officer. - :
[179]A 201 personality may be assigned two OI codes. An OI code may be assigned
[180]‘when the 201 Personality File Action Request (Form 831) is initiated (see
[181]paragraph 3b below) by filling in Box 13 or a code may be assigned or added
[182]at a later date by a Form 831 amendment. . ;
[184]S)
[186]The 201 system has the capability of producing machine listings of 201
[187]personalities by OI codes. For example, if an OF code has been opened for the
[189]security service of a certain country a listing may be compiled of all members
[190]of that service.
[192]f. 201 Mazhine Lists: produced from the mechanized 201 Index, based on
[193]names or other identifying information of personalities on whom 201 dossiers
[194]exist. :
[196]3. OPENING A 201 DossteR aw .
[198]a. General
[200]onent, in coordination aoRh thea taformation Servi s>roup. An opening creates
[201]Bp ’ HOF ip Pp 4
[202]p : ec and the occasional closing
[205]a master 201 record) qnges*to the aiast
[207]of a 201 dossier are cope joing ay sks and ISG. 201 dossiers may be
[209]opened on persons wnoaerRS g criteria described in Chapter II of this
[210]is as 1
[212]handbook, when there e expectation that additional information
[214]will be acquired and filed in Such a dossier. Generally dossiers are opened on :
[215]persons about whom counterintelligence information is being reported, and per- |
[216]sons of operational interest to the Operations Directorate, specifically those :
[218]persons for whom provisional operational. approvals and operational approvals
[220]are requested (see exception below). 201 files are not to be opened on staff:
[221]employees, staff agents and most categories of contract employees. Files on .
[223]95 .
[225]SECRET
[229]GUUL?
[231]The opening of a 201 aoe arene of an operational com- |
[233]7 PASE
[234]of
[236]g
[237]V/
[238]Ww
[239]Ss i
[241]papa <b nerves ona
[242]i
[245]ens
[247]Reerereeyrceerasterreeee
[248]PABAMAIULADE LS Pe ca te
[250]hod
[252]eerste le
[257]SECRET
[259]DOHB 70-1-1
[260]CHAPTER IH, ANNEX B
[262]15 November 1974
[264]persons who are only of local interest to a a8 station or Headquarters desk. :
[267]and on whom no DDO records nate e\ecists are not a part of the DDO
[268]b
[270]records systém and are to be maintained SNS init. Some desks levy require-
[271]ments.on ISG for automatic
[273]ncertain categories of persons whose .
[275]names appear in incomi Airey » These @re listed in Attachment 2. 201
[276]dossiers should beg ae foll x ies: ee
[277]a QQ) RAs Dp: onal approval and operational ap-
[279]proval requests» Hov ed not be opened when a POA is requested
[280]for persons being iMor a foreign liaison service and who are of opera- .
[281]. onal interest for training purposes only. - oo .
[283](2) Persons for whom the field requests a 201 opening. ;
[284](3) MHFIXTURE personalities: bonafide diplomats’ cf other than
[285]denied area countries, in close association with staff personnel.
[286](4) Subjects of a Personal Record Questionnaire Part I.
[288](8) Persons on whom a Main Index search reveals information in five _
[289]or more documents (see DOI 70-20). ;
[291](6) Subjects of Interagency Source Register memoranda from LSN/
[292]ISR (opened only by IP/RMS). ,
[294]b. Requesting a 201 File Opening
[296]Headquarters desks may open a
[297]a 201 Personality File Action Regi 31) to the Records Main-
[298]tenance Section (IP/RMS),-F also used to create or amend the
[300]U1 chs ine ate \es to register the assign-
[301]P\tO ALE persenality.\Atdthment 3 consists of sample
[302]asetion Sha Niobe: ing and amending 201’s. A field
[303]station may request the " wg 01. file by writing 201- in the Head-
[304]quarters file or cross Gone on the dispatch form and/or after’ the
[305]subject’s name in the body‘f the dispatch. A telepouch request for @ 201 opening
[306]is made by indicating 201- in the file number line. A cable request is made by
[307]placing 201- after the term “File” on the last line of the transmission. IP/AN
[308]will open 201 files as requested by dispatch or telepouch but it is the responsi-
[310]bility of the desk to respond to cable requests. Field stations are notified of
[311]201 openings through receipt of the field master 201 record, :
[313]\y filling out and submitting
[315]ment of a crypto
[317]28
[319]SECRET
[321]SS
[323]PAGE 3
[325]Cory NO.
[327]Pa
[331]y
[332]Nain twinge,
[333]serpranrey i
[335]OM Bd Sigtet is
[336]ARE Rees:
[338]AT yout obese
[340](ORR AS
[342]oo .
[346]a
[350]TH PP rCUmAR AE 3. 6A AR UE TAPED NES UTNE AT TF UEDA PUA PRET RO
[354]SECRET
[356]_DOHB 70-1-1
[357]CHAPTER II, ANNEX B
[359]15 November 1974
[361]4. CONTENTS OF THE DOSSIER
[362]Information about a 201 personality should be filed or cross-referenced into
[363]his dossier. When additional information is discovered on'a 201] subject through
[365]a name trace or other process, i.e., revie ecessor documents, it must
[366]\ OI 70-20 for consolidation
[368]be consolidated into his personali ste
[369]procedures. . ; ; { ;
[370]Material which i \ dossie ce is not limited to:
[371]* a. 201 Pe File aN (Form 831).
[373]b. Biographic uding photographs, fingerprints, and
[374]handwriting samples. .
[376]2 = Personal Record Questionnaire Parts I and IL.
[377]a. Operational and other security approvals, © =. se
[378]e. Name check replies, requests, clearances, and approvals.
[379]f. Acknowledgement of pseudonym.
[380]&. 201 personality assessments and evaluations,
[381]4 . ( h. Copy of contract and termination papers.
[382]. i. Secrecy agreement. |
[384]“he Agent Duty Status Report.
[386]— Training and evaluation, : Or
[387]ee LISGSWIRL report ayy NY) | .
[390]vide a better understanding of the
[391]fils may include operational reporting,
[393]5. MAINTENANCE OF 201 DOSSIERS
[395]The 201 personality dossier contains, in document date order, papers which
[396]have been made a part of the Central Records System as well as those which
[397]have not. Record documents may range from newspaper or magazine articles
[398]Gn the subject to finance and other administrative papers.
[402]SECRET
[405]1400000, 5 tet
[407]SECRET
[409]DOHB 70-1-1
[410]CHAPTER II, ANNEX B
[412]15 November 1974
[414]a. Purging
[416]Purging a 201 dossier is the responsibility of the desk officer. It requires
[417]discrimination in recognizing operationally wuseful material, rather than the
[418]Simple distinction between official ial papers; it will therefore take
[419]place under the supervision of a o icer. Purging should be done
[420]Periodically. A 201 Fession Bei ry to Central Files for retention should.
[421]‘be purged. A 201 (Goscien Shop a purest f the following:
[423](1) Busta Neral ca0S we
[426]362y(s) of a document.
[428]ros (2) ame ‘Ri 7
[429]: the opéning\, PIR NS v
[430](8) All absthdct slips,
[431](4) Al document restriction notices (Form 1884),
[433]62) unless it has been the basis for -
[435](5) The disseminated version of positive intelligence information if
[436]a copy of the raw report is contained in the 20] file; the dissemination number
[437]then must be transferred to the first page of the raw report.
[439](6) Routing slips, routing and record sheets (Form 610) and dispatch
[440]cover sheets unless there are remarks such as coordinations or comments,
[442](7) Record copy documents which only repeat substantive information
[443]contained in other documents in the file; authorization for destruction js
[444]by the Records Officer,
[446](8) Top Secret documents are GEN ined ina 201 dossier
[447]forwarded to Central Files: the ie @ downgraded for retention
[448]: Se
[450]t
[451]in the 201 dossier. To dow ONS crefaocument, an authorized
[452]officer in the originat he R ea6) icer having jurisdiction
[453]Over the contents : on x op Secret classification
[454]authority, If the dodlstnt c \\BaPaded the file should be retained
[455]at the desk or the c ument should be removed, retained
[457]in a desk TS file or fodw. déd“to the Top Secret Control Officer, and a
[458]cross-reference sheet (Form 867) placed’ in the 201 file giving the location
[459]of the TS document. . a
[461](9) Deferred documents (see 5b(2)).
[463]b. Maintenance Procedures :
[464](1) All material in a 201 dossier will be filed in document date order.
[465]In the case of document attachments which have been classified into a 201
[469]SECRET
[472]14-0000
[474]DOHB 70-1-1
[475]CHAPTER Ill, ANNEX B
[477]15 November 1974
[479]dossier and separated from the basic document by the assignment of a slash
[480]number, the attachment will be filed by the date of the basic document.
[482](2) Deferred documents will not be filed in a 201 dossier. If they are
[484]to be retained in the dossier they should be sent RMS for classification
[485]into that 201. ‘ \ =
[487](3) Field index car agen and area desk cards may
[489]consolidationsprocedure. These cards
[491]\ aN g in the 201. . ;
[492](4) A 201 dossier pr, \oy person who becomes a staff
[494]employee and which cont ‘opy documents will be restricted to
[495]the ISG/DIP unless the desk retains the restriction. The dossier should be
[496]closed if there are no Record Copy documents in it.
[498](5) A 201 opened in pseudonym should be consolidated into the true
[499]name 201 if one exists or converted to the true name. © *
[501]_ (6) Field and duplicate (shadow) 201 files no longer of active interest
[502]should be incorporated into the official 201 after the duplicate material
[503]has been purged by the desk officer and the remaining information classified
[504]to that 201 by the Analysis Section (IP/AN).
[506](7) Any document with a predecessor organization cover sheet or an
[507]OPC (Office of Policy Coordination) cover sheet from the Archives and
[508]Disposition Section (IP/ARD) must be AWN IP/ARD for processing
[510]to the 201. \
[511]ag a document source number)
[512]VY je 0:
[514](8) Desk memoranda
[515]information on the subject of the 201
[516]t ipiano the 201 file.
[517]AS Ws
[519]containing substantiy )
[520]should be sent ee assifi
[521]WOR
[522](9) An attachtxent whi abs Mafated from its basic document
[524]for inclusion in a 2Q1 i oN ér will be forwarded with the basic
[525]document to IP/AN for g into the 201.
[527](10) To retain the P&L, RYBAT, or KAPOK sensitivity of a document
[528]remaining in a 201 dossier being retired to Central Files, place that document
[529]in an envelope sealed with black tape (see DOI 70-17). Any RYBAT, P&L,
[530]or KAPOK document sent to Central Files not in a black-taped envelope will
[531]automatically be handled as desensitized. A black-taped envelope may con-
[532]tain only one. document and must be filed in chronological order within the
[533]file. If there are numerous documents of this type the desk officer may black-
[534]tape the entire dossier rather than individual documents (see DOI 70-10).
[541]14-0000 * .
[543]yn - DOHB 70-1-1
[544]Ce Erte CHAPTER III, ANNEX B
[546]we ate 15 November 1974
[548]7? Black-taped dossiers or dossiers with black-taped . documents will be
[549]:___ handled as restricted dossiers,. .
[551]_ -(1) An. inactive 201 dossier or ani ive volume of a large 201
[552]_. «dossier on. permanent charge: shoul to Central Files under a
[553]-::,.Mouting and Record Sheet with (0 own below.. ; Se
[555]eo [Oew denigeainn, eamn sueber, aed
[557]weitang) an COMMENTS [Member cosh comment ty thew from whee
[558]. . . [ same |rommeces| te whom, Ores @ lite wares cohen oe enh comment)
[559]» IP/Pties . (For guidance see CSHB 70-1-1,
[560]; GC.52 Chapter IIT, Aasex 3B.)
[562]Volume(s) of voluze(s)
[564]ere,
[566]if
[568]Co) Restricted Dossier
[569](Attach Porm 2021 to
[570]Dossier)
[572]CJ Non-Restricted Rosstor
[574]Fe Ss Dessiers:
[575]aN 3 prior to
[577]Jaa
[578]Ze
[579]AL!
[581]~(astey—
[583]bole
[585]Z
[587]TP/Piles, ALL
[589] Maatey
[591]= desk.
[597]SECRET
[599]14-00000-
[601]SECRET
[603]DOHB 70-1-1
[604]CHAPTER III, ANNEX B
[606]15 November: 1974
[608]6. 201 DOSSIER CHARGES
[610]A 201 dossier may be kept on permanent an the desk during any
[611]period of active interest. If the dossier is transferted o another desk, the desk
[612]officer who is transferring the dossier must -ipttfy Central Files of the transfer.
[613]Central Files will then send eNotice of Pransfi cument or File Account-
[614]ability (Form 2977) to the Gapx deh a,
[616]Ne
[620]. This is to notify you that a@ccountabi Li
[621]delow has deen transferred to you dy:
[625]Accordingly, IP's records now reflect you as the custodian,
[626]Ext. 4362, if you have any questions regarding this transfer.
[628]ty for the document(s) and/or file(s) edited
[630]errs
[632]Please contact IP/Files,
[634]1094 2977 Val Peavices sottrons
[636]CONFIDENTIAL
[638]nil, aN, 201 Personality File Action
[639]Request (Form 813) to change the. setidy “designation to insure that the
[641]201 personality will be included} a quarters and field machine’ listings
[642]- for his component. We :
[644]oo
[646]losignray be restricted by holding the file at the w
[650]i The new action desk officer must the AUK
[652](1) The dossier may be restricted by checking -Box- 2 on the 201
[654]i
[655]Personality File Action Request (Form 831) when the file is opened. . |
[657]SECRET
[658]|
[659]COULD? Y PME Jy of od
[660]° COPY NO. |
[662]A sn ane ereE
[664]14-0000
[666]. to the requester or de — €\\
[668]SECRET
[669]DOHB 70-1-1
[670]. ; CHAPTER Ill, ANNEX B
[671]15 November 1974
[673](2) The dossier may be-restricted by holding it on permanent charge
[674]from Central Files. (Note: To maintain the restriction of a dassier being
[675]returned to Central Files for retention, a File Restriction Notice ( Fonn
[677]2021) must accompany the cossie y
[678](3) The dossier aN d held j in Central Files: by, sub-
[680]‘ mitting a File Re Ais py
[682]1)
[683]_——— Neal COTO
[685]ee _ FILE RESTRICTION HOTICE
[686]ato |
[688]1. To restrict a file, complete Section A (signature of R.O. not
[689]necessary).
[691]2. remove 8 restriction, complete Section B Bo. signature
[692]necessary). :
[694]RESTRICT TO: (use country or non-country coge number. See CSI 70-28)
[695]RESTRICTED BY:
[696]COMPONENT: : fee Date:
[697]SECTION B
[698]: REMOVE RESTRICTION (AUTEORIZED BY) R.0. No.
[699]COMPONENT: Date:
[701]S283 202 estercestee* CONFIDENTIAL
[703]Central Files is. timited to the
[704]ized by that desk. Any request
[705]nt within.a restricted dossier
[706]7 Co dossier and a multiple-
[707]k may then forward the file
[708]lees. to Central Files. The .
[710]desk will notify uo ; .
[711]ec. Anyone req p e or a document within a restricted
[712]dossier, .permanently ee Ve to a desk, will be referred to that
[714]desk by Central Files.
[716]_b, Access to a restricted dossier located i
[717]personnel of the restricting desk or persons
[718]for the charge of a restricted dossier RAL ‘
[719]held in Central Files will be fo: ANNO
[721]routed cover sheet to the r
[725]SECRET
[727]OLTT2
[730]1400000". ay”
[732]REE ORAL RE PTC DATIE ROL TIED CEN TY
[734]LOSERS TPR ARAL TEI MAN ABBE DR ATU SPER NT ARE TARGET ERE TPR
[736]a Hi
[737]|
[739]_ interest. If a component wishes to ex
[741]"blank, use the no aly
[743]categorized as standard’ o.
[745]SECRET
[746]. So . DOHB 70-1-1
[747]ae CHAPTER I, ANNEX B
[749]15 November 1974
[751]8. REQUESTS FOR INFORMATION ON’ 201 PERSONALITIES
[753]ovide the identity of the
[754]icted, in which case the
[756]NA i \ .
[757]; fe vestrigting e. j a
[759]numb. 'to a name, unless the 201
[760]Se signed. Requesters should
[761]even
[763]requester will be referred t
[765]\ 3
[766]IP/AIS will alsprevide ¥
[767]file is restricted, or s
[769]supply identifying info ilablé for each name submitted.
[771]“Requests pertaining td(fi¥Pdr’ fewer names or numbers may be made by
[772]telephone by calling the IP/AIS red line extension; IP/AIS will provide the
[773]information by return call to the requester’s extension as listed in the Badge...
[774]Table. Requests for more than five names or numbers must be listed and sent
[776]_by tube or courier to IP/AIS; IP/AIS will reply by return mail.
[778]9.201 DOSSIER CANCELLATION __
[780]A 201 file may be authorized for cancellation by a Records Officer, after
[781]appropriate coordination. The file should be forwarded to IP/RMS which will
[782]destroy the folder and the cards leading to it and will remove the name and
[783]number from ‘machine lists. Any: Record Copy document contained in the folder
[784]will be reclassified to another appropriate file or sent to the Destruction Unit
[785](IP/DU) as directed by the desk Records Officer.
[787]10. 201 MACHINE LISTINGS
[789]Machine listings provide field stations and
[791]adquarters desks with names
[792]and 201 numbers in the requester’s parti
[794]aphic or functional area of
[795]ve 201 personality from its
[796]s may. be done when opening
[797]rsonality File Action Request
[798]and interest desk (Box 16)
[799]ox (Box 14), and indicate
[800]in only listing which will include the
[802]ital Records program. 201 listings are
[803]ard and as scheduled or special.
[805]alphabetic, numeric, and tryptanyih\Vikting
[806]the 201 or later by a 201 ame
[807]{Form 831) leave thexqy)
[809]permanent charge t\the
[810]201 number is the IP/20
[812]a. Standard Listings .
[814]Issued semi-annually to Headquarters and the field; based on a component’s
[815]interest as indicated in the “Action Desk,” “Country of Location,” and “Interest
[819]SECRET
[822]14-0000
[824]Desk” ‘blocks on the 201: Personali
[825]standard listings available
[827]a:
[829]“Fora China ;
[830]“202 SUQNAME ALDH,
[832]VW Be FTLESAUGA3/503 97.
[833]suov 3 /7185¢8343 700017 *
[834]SHCU fe ATIRSZ134S/0001/F -
[835]o SHCUWSEY 267747 310870038
[837]Sucu Met :
[838]SHH EG 77108713437690
[839]SHOU Sotlit SPLISSILCSZO0R
[840]SCU-TAD _ .
[842]CHtky SHC TZE SOTALFLIAISL EO?
[843]COrEN, SHn=vet 7715711097695
[846]CHEN, Seirmcneyy #T115729°5/6930
[847]Cerne Sey crass STULSSIZIVILI2-
[848]CHEN, SuU-Core
[850]Shar hat APUUSFQRASFIL OS?
[851]Css, Sd NSTANG STELS/25707 74
[852]CUE SS TUNG FTL SS 29AS77
[853]Seu Msi 772157209576133 >
[854]‘Se SHU
[856]CHES. Srited ZT2L972995750207
[857]Cure, Siu xuey STIRS Zea F2710
[858]cern, SHuLas . .
[860]oe
[862]a
[864]4
[866]iA
[868]a
[870]Coir, We LIAN J7LLSsuser7a08 |
[872]“Get, Sr Dt PTEES 2257972639 27
[873]Ceres Sian tas /7109/29737010
[874]fF, Shtatty . .
[875]Chee, Srey spar STILG2F 29705897
[876]Cee, SuU=P 3 £712472579702027
[877]Crete, Sie FUNLSSZAUS 29737
[878]CHE, Sos~Seay 7721572579703"
[879]CHEN, SuUstE ATIUGI2 ANS SL TOSS
[880]Che, SHU TEM se2gy
[882]CHEN, Site tyre 4911970667/6699
[884]Chee, sue tly STILE 420849727377
[885]is . FR ATIVSI NGS TOIT?
[886]is Re SeUovAue 2731572695 /1034
[888]Severe
[890]Sie via 4711572099759917
[891]SMUMVEN F729 22579759027
[892]Se
[894]4
[896]a
[898]v
[900]4
[901]v
[903]v
[905]SECRRT/ORGANIZAT ION INTERNAL USE DULY
[906]EZ IMPNET Ce ny 084907)
[908]SECRET
[910]DOHB 70-1-1
[911]CHAPTER III, ANNEX B
[913]15 November 1974
[915]ty File Action Request (Form 831). The
[917]are: + -
[919]1g to a 201 number; ”
[921]inc.
[922]A i - __ CIS2
[923]:ETIULI4 | CHIN RWANGTUNG “cute? ora dso CHIN KK
[924]woe - ae orer Pe CHIN CHIN
[925]_ 24gamih : ; 78653 1 Ht
[926]99" - CHIN, ANDY . BUSP CCOM? 0343751 CHIN HK -
[927]- , OALANL? = CHU, BUKIEN, PROY, : CHIN? = 0236429 CHin cuas
[928][-2L0CTOS © CHIN, MANCIUPIA, BEAT ARTH MAT 01794820 Cui CHIN
[929]“22N0V22 CHIN, HUNAN CHAT = 0089786 ute
[930]1eHAR4S = CHIN bIPr ccoM aessiag CHIN HALT
[931]- COh — . City, Canroy ENGR CHAT 0832855 CHIK ux
[932]QZSEP28 = Cute, LACKING Pao CHIN? § 0130815 Cuts tArw
[933]U2SAN18 CHIN, FUATEN COCK? = co9tag3 CHtx
[934]OFUNSS = CHIN, CANTOR PROF CHIN? “Gdso2R9 CHIN USA
[935]LODECL9 - CHIN, RRARCIUNG PREV CHat? 0052638 CHIk MWAr
[936]C2sUL30 CHIN, XWANGIUNG PERCY. ARMY CNar = 0328328 Cul TAtw
[937]58, CHIN HUAN TANG 15 CHIN? O12443A Cb 1K
[938]~ “"“"wovi0 tix . TSEA CHAT © 0797335 J CHIN Mx
[939]A CtAC22 ... CHA PE ICID CHIN? 0200223 cury
[940]R - oe O4AAST? cut erie
[941]_DEIULLS CHIN, RAANGTUNG “CHINE = O179e21 CHis cHry
[942]‘10 CHIN, FURTEN CHEN? 0045759 . Cnn
[943]-, 22FENO? CHEN, MHANGIUNG “ €C3*? 09973198 Cite
[944]OSMAYIG = CHIN, FOCCHCY Chin? 01747422 Cty cHin
[945]. 30MAI26 tee, OP? COGN. o223161 CHIN Cey
[946]OSFERLS = CHIN, MOPEr. - 0239155 . Cane usa
[947]27NNVZI CEN FARG: CnenG OrTss23 ~ OMIM CHI
[948]cHig coe 0221972 . Ceres Chige
[949]tinc7t | Gute : O223102 "CHEM Corts
[950]Z5NOV20- CHIN, FER CSHUN O17r9624 cath rate
[951]Ohsur29 CHIN, RLAKSSU O4SnA Cts pans
[952]20SE920°. CHIN Onn8AGT7 THO 5a
[953]19832730. I" N? 0178425 CHIN City
[954]ISOELI9 * CHET de NENAT? 0052630 Cuts Hwar
[955]IDNECZ4 | 18? OO051L9 Chin raiw
[956]2734N2 horiy xe 8? O1032n9 CHIN CHIe
[957]zu A ! OT chen N? 0763916 Cth pute - .
[958]27K + OAANG Sry 49) one cars
[959]crc PHANG CHC. 7 CHIN? . 0153929 Cute Cty
[960]Lemar NOTHIN 8) FIN Con” O7e74e2 CHIN UK
[961]O2FEnCy- Lo. O1sti2ze cui :
[962]DiSOVO NaC ccn4? §=anas 9s - Cnty .
[963]Ossony? R : Cerin? otor334 CMI Cb ox - —
[964]WssuNOe = CAH e\ iT Kw CNEM? O1TS424 CHIN CH
[965]o7netia PAAERG YANG HSEER, HUN ARMY -CNAT — OMng428 C4uth Taq
[966]ateenos corn, Cucetann INT oceny attain Cth oFtes
[967]2rAPHAL CHIN, SHANGHAT CHIN? On4nuin Gitte
[968]O4SEP2e | CHEN, SUT CHAK CHIN? Olgarsn cote tare
[970]PAGE “103
[974]SECRET
[979]= ~ Scare nys 7: eae Sata |
[980]RNa ; ~  DOHB 70-1-1 -
[981]CHAPTER III, ANNEX B
[982]wit 15 November 1974
[983]_ All standard. listings are cumulative; previous editions must .be destroyed
[985]upon receipt of current editions. These listings are by their very nature extremely
[986].sensitive compilations of information and must be NaN possible safeguard.
[988]a b. Non-Standord Listings _ at Ww Bo
[989]* Based on one or more of the vin N OF ion crite i i ! o
[991]ee (2) Sn ae” wen co
[992]- (2) OL codes ( Si tion Ape gence. affiliation)”
[994](3) Citizenship’ PN \ crs
[996]_ (4) Year of birth (pludlor'minus a given number of years)
[997]. (5) Occupation. Je eee se a or ee
[999]These selection criteria may be used singly or in combinations. For example,
[1000]a user could obtain a list of all 201 personalities who haye been assigned the _
[1001]Ol-code of XX or codes of XX, XY, or XZ. ‘A 201 personality list could also be
[1002]produced of all persons who were. born in Germany between the years 1915
[1003]and. 1920, with the occupation. computer ‘specialist, who are now citizens of the
[1004]United States, located in Mexico, and who had been assigned the OI code AA. .
[1005]Note however that the listing would contain only those personalities with an
[1006]OI code AA. Those personalities with an OI code other. than AA and those .
[1007]with no OI. code. would be excluded. The requester could however ask that
[1008]persons who have not been assigned an OI code also be included. Note also .
[1009]that when retrieving lists based on occupation, the listing will be only as specific *
[1010]as the occupation code (Attachment 1). The’ occupation code for a courier ° =
[1011]covers only a documented courier. Some “occupation ‘codes cover moré than one .
[1012]Occupation. For example, the occupation code CRAF covers those who practice
[1013]some trade or manual occupation; ie., carpenters; bricklayers, painters, mechanics
[1015]" and electricians. If a list is requested for electriciap: rs in this category
[1017]s-may be sorted ..
[1019]e following keywords:
[1021]“> will be included in -the’ printout, These norsfaind so
[1023]fee ee gt tee
[1025]boo _(arranged) according to any, but nq
[1026]bee eee ~ (a) Surname : Wty wt
[1027]> (b) Given name: Be \(
[1028]. 7 (d) Country of birth wn
[1029] (e) Citizenship - ne Co Ce
[1030](f) OF code Bn, en ewe tee es
[1031](g) Location
[1035]SECRET
[1037]GILL 775 tn AL ot Oe
[1039]*- alphabetically by surname within O,
[1041]’ OI codes would B@)}is
[1043]SECRET
[1044]. _ DOHB 70-1-1
[1045]CHAPTER III, ANNEX B
[1046]15 November 1974
[1047]“Sorts can: be made within ‘sorts. For e mes ersonalities may be sorted « -
[1049]Because two OI cod be ‘Histed: foe AN Ny ity, those names with two
[1051]fee
[1053]Standard and noma tings printed semiannually.
[1055]- e Schediiled sa - _ |
[1057]a: 8 Special Listings
[1059]". Unscheduled,. usually non-standard, listings produced < on a one time basis ,
[1060]in 1 response to special operational requirements. .
[1062]2 Request for Listings,
[1064]All requests for standard or non-standard alphabetical and numerical 201
[1066]listings for Headquarters and the field, for changes in periodic listings, and for
[1067]information on the 201 machine list system, should be made to the component
[1068]Records Management Officer.
[1070]| 26.10
[1072]SECRET
[1074]Facer ny
[1076]ui YU
[1078]we
[1080]“J
[1081]J
[1082]oO
[1084]en. countries of location.: - -
[1086]ERR SRNL eR RAAT TENN
[1088]—_ 4
[1089]MSE O/S oo? oto
[1091]COPE ee Ho,
[1093]14-0000
[1095]DOHB 70-1-1
[1096]CHAPTER Ill, ANNEX B
[1097]Attachment 2
[1099]15 November 1974
[1101]AUTOMATIC 201 DOSSIER OPENINGS
[1104]\ 5 Ve
[1105]Note: 201 files will be opened automaticly in by Ck oat the following cate-
[1106]gories of people.
[1108]t’military attaches.
[1110]b. Military attaches and assis
[1111]Cc. Intelligence officers of the General Intelligence Department (GID):
[1113](Prior to opening of an, ARE) 201 file, check with: 'NE/E, for correct spelling
[1114]of name and additional biographic data. )
[1116]2. British Commonwealth) see
[1117]a. All positively identified members of MI-5) and (MI-6) the British) Intelligence
[1118]Services. , ,
[1119]b. All positively identified members of the! Irish Military) Intelligence Service
[1121](IMIS).
[1122]c. ‘ Canadian) Communist Party official ce or provincial levels and
[1124]officials of the Canadian) Compfiinitt ft organizations. Do not open
[1126]unless there is eam date of on given,
[1127]d. All members\(o ‘thé, Seotirity ae ro
[1128](Police (ROMBESIZ™* NC A 8
[1130]oyal Canadian Mounted ;
[1132]"3. Cuba .
[1133]Intelligence service a DGI).
[1135]410 Israel
[1137]a. All Israeli: diplomats. ‘C/NE/ISR) should be indicated as the originating
[1138]office with CI/SP always indicated as the secondary office of interest.
[1140]AAR AREER
[1142]a
[1143]Fay
[1145]b. Military attaches.
[1146]c. Assistant military attaches.
[1148]ad. Identified intelligence officers.
[1150]TAA TENN
[1154]SECRET
[1159]SECRET
[1161]DOHB 70-1-1 —
[1162]CHAPTER III, ANNEX B
[1163]Attachment 2
[1165]15 November 1974
[1167]5. North h Vietnam
[1169]HCN Ny,
[1170]a. signed io oni representational installation, ie,
[1171]a, 7 resentation, national airline (Aeroflot)
[1172]office, 18 oe ; ; }
[1173].-b. All Soviets red PCS to the United Nations i in New ‘York, Paris, Geneva, .
[1174]and Vienna. -
[1176]c. . Audio technicians, after coordination with SE ‘desk concemed.
[1178]a Students who will be studying abroad for a full academic year at institutions
[1179]of higher learning. :
[1181]( :
[1182]AW yey
[1184](et go |
[1188]SECRET