DEAVER, MICHAEL INVESTIGATION

 

WHORM SUBJECT FILES

 

FE010-01       casefile 433103

 

FG006-01      casefiles 120195, 416278, 447265

 

JL                casefile 412557

 

JL003           casefile 444736

 

WHITE HOUSE STAFF AND OFFICE FILES

 

Cooksey, Sherrie: Files

          OA 11723

          SMC/Deaver Book Contract

          SMC/Deaver Correspondence

 

Box 19027

          [Investigations]: Deaver

          [Investigations: Deaver]

 

Counsel to the President, Office of the: Investigations: Records

          CFOA 604

          [Documents re: Deaver Involvement with White House Decisions on Trade Issues] (1)-(14)

          [Deaver’s Involvement with Acid Rain Policy] (1)(2)

 

CFOA 681

          Declassification/Air Force One Replacement

          Material from Treasury – Section 936 (Taxes/Puerto Rico) (1)-(3)

          Materials from William Henkel

          NSC Materials Regarding Canada (1)-(4)

          OMB Documents – Canada/Acid Rain

          Pearson/Danzansky Materials Regarding Section 936

          USTR Materials Regarding Japan

          10/24/1986 Document Submission to Independent Counsel (1)-(5)

          M. K. Deaver: Document Response of 02/02/1987 (1)(2)

          M. K. Deaver: Document Submission to Independent Counsel - 03/09/1987 (1)-(3)

          M.K. Deaver: Document Submission to Independent Counsel – 09/21/1987

          M.K. Deaver: 09/30/1987 - Potential Defense Exhibits Provided to Independent

                   Counsel, Randy Turk, State Department (1)-(7)

          M.K. Deaver - 09/18/1985 Letter to Chun Doo Hwan – Korean Insurance Market

                   Reference (1)(2)

 

CFOA 710

M. K. Deaver: Incoming Documents from Defense Counsel for Declassification in the Event Used in Trial (1)-(6)

M. K. Deaver: Schedules of Michael K. Deaver (1)-(3)

M. K. Deaver: Schedules-POTUS [President of the United States]

M. K. Deaver: NSC Documents-Chun Visit

M. K. Deaver: ORM [Office of Records Management] Search Regarding South Korea

 

          Box 92370

          [Canada-Deaver Investigation] (1)-(6)

          [Canada-Deaver Investigation:] Visit of Prime Minister Trudeau 07/10/1981  (1)-(3)

 

Cox, C. Christopher: Files

          CFOA 1288

          Deaver [Investigation (Front of Folder)]

          Deaver [Investigation] I

          Deaver [Investigation:] U.S. v. Deaver-Cr. no. 87-96 Response to Subpoenas

          Deaver [Investigations] II (1)-(7)

          Deaver [Investigation:] News Articles

          Deaver [Investigation:] Miscellaneous

          Deaver [Investigation:] Action Items [empty folder]

          Deaver [Investigation:] CCC Notes

          Deaver [Investigation:] JGR Notes [John G. Roberts]

          Deaver [Investigation:] Drafts

          Deaver [Investigation:] Lewis Appointment Documents

Deaver [Investigation:] Counsel’s Report to GAO 04/15/1986 [General Accounting Office]

Deaver [Investigation:] Press Accounts of Deaver and Associates’ relationship with USTR (1)(2)

[Office of the US Trade Representative]

Deaver [Investigation:] Internal Memoranda (1)-(5)

Deaver [Investigation:] Correspondence and External Memoranda (1)(2)

Deaver [Investigation:] Deaver-Independent Counsel Requests (1)-(3)

 

Garrett, H. Lawrence: Files

          OA 12254

          HLG/Meese/Deaver Loans (1)-(4)

 

Hauser, Richard A.: Files

          OA 9024

          Deaver Interview (1)(2)

 

Intrater, Arnold: Files

          Box 2

          Deaver Issues (1)-(3)

          [Deaver Issues:] Turk, Randy (Deaver Case)

 

Koch, Kathleen D.: Files

OA 18941

Deaver and Other Book Contract Issues

 

Rusthoven, Peter J.: Files

          OA 11410

          PJR/Deaver Diet Book - Correspondence

 

Stephens, Jay: Files

          OA 15657

          M. K. Deaver - Air Force One

          M. K. Deaver - Ambassadorships

          M. K. Deaver - Boeing / B-1

          M. K. Deaver - Canzeri

          M. K. Deaver - Classified Material Used in Grand Jury Proceeding

          M. K. Deaver - Clients Access To President

          M. K. Deaver - Correspondence

          M. K. Deaver - Copy of M.K. Deaver Contract and Correspondence (1)-(3)

          M. K. Deaver - Deaver Book Contract / Ethics

          M. K. Deaver - Book Contract News Articles

          M. K. Deaver - Book Contract Loan Article (Post 07/23/1983)

          M. K. Deaver – Request to Use Photographs in Book

          M. K. Deaver – Michael K. Deaver Statement

          M. K. Deaver - Dingell Subcommittee Recommendation

          M. K. Deaver - Economic Summit

          M. K. Deaver - F.B.I. Receipt [of requested documents]

          M. K. Deaver – Copies of F.B.I. Exhibits (FBI Receipts) (1)-(5)

          M. K. Deaver - Financial Reports

          M. K. Deaver - Document Request Regarding Craig Fuller / Section 936 / Puerto

                   Rico

          M. K. Deaver - GAO / OGE (General Accounting Office / Office of Government

                   Ethics) (1)-(4)

          M. K. Deaver - GAO Statement (James Hinchman) 05/12/1986

          M. K. Deaver - Grand Jury Indictment

          M. K. Deaver - Grand Jury Verdict

          M. K. Deaver – Henkel Statement

          M. K. Deaver - Independent Counsel, Appointment of

          Constitutionality of Independent Counsel Act (1)(2)

          M. K. Deaver - India

          M. K. Deaver - Interview Notes / JBS

          M. K. Deaver - Ty Cobb Interview Notes

          M. K. Deaver - Steve Danzansky Interview Notes

          M. K. Deaver - Bill Henkel Interview Notes

          M. K. Deaver - Interview Notes - Gerald May

          M. K. Deaver - Bob Pearson Interview Notes

          M. K. Deaver - Donald T. Regan Interview Notes

          M. K. Deaver - Interview Notes - Dennis Thomas

          M. K. Deaver - Korea

          M. K. Deaver - White House Military Offices

          M. K. Deaver - News Articles 1984

          M. K. Deaver - News Articles 1985

          M. K. Deaver - News Articles - April 1986

          M. K.  Deaver - News Articles - May 1986

          M. K.  Deaver - News Articles - June 1986

          M. K. Deaver - News Articles - July 1986

          M. K. Deaver - News Articles - August 1986

          M. K. Deaver - News Articles - September 1986

          M. K. Deaver - News Articles – October 1986

          M. K. Deaver - News Articles - November 1986

          M. K. Deaver - News Articles - December 1986

         

          OA 15658

          M. K. Deaver - News Articles - January 1987

          M. K. Deaver - News Articles - February 1987

          M. K. Deaver - News Articles - March 1987

          M. K. Deaver - News Articles - April 1987

          M. K. Deaver - News Articles - May 1987

          M. K. Deaver - News Articles - June 1987

          M. K. Deaver - News Articles - July 1987

          M. K. Deaver - News Clippings - August 1987

          M. K. Deaver - News Articles - October 1987

          M. K. Deaver - News Articles - November 1987

          M. K. Deaver - News Articles - December 1987

          M. K. Deaver - News Articles - January 1988

          M. K. Deaver - News Articles - February 1988

          M. K. Deaver - News Articles - March 1988

          M. K. Deaver - News Articles - July 1988

          M. K. Deaver - Questions For Press Conference, 03/19/1987

          M. K. Deaver – Subcommittee On Oversight and Investigations - Counsel's Office

                   Material Sent to...

          M. K. Deaver – P. J. Wallison Letter to New York Times Editor

          M. K. Deaver - Regan / Dawson Files

          M. K. Deaver - Request For Documents (1)-(3)

          M. K. Deaver - Request For Independent Counsel

          M. K. Deaver - Staff Contacts - Advance Office Response – Trip of the President to

                   Grenada (02/20/1986) (1)-(4)

          M. K. Deaver - Staff Contacts - Advance Office Response – Trip of the President to

                   Quebec City, Canada 03/17/1986-03/18/1986 I (1)(2)

          M. K. Deaver - Staff Contacts - Advance Office Response – Trip of the President to

                   Quebec City, Canada 03/17/1986-03/18/1986 II (1)-(3)

          M. K. Deaver - Staff Contacts - Advance Office Response – Trip of the President to

                   Palmdale, CA, Rockwell International B-1 Bomber Program 10/22/1984

         

          OA 15659

          M. K. Deaver - Staff Contacts (1)-(7)

          M. K. Deaver - Presidential Contact (Telephone Logs, Briefing Papers, Gate Lists)

          M. K. Deaver - Document Request / Submission for Trial (1)-(6)

          M. K. Deaver - Classified Procedures for Trial

          M. K. Deaver – Trial - Document Declassification Review

          M. K. Deaver - Bill Of Particulars

          M. K. Deaver - Pre-Sentence Report

          M. K. Deaver - Subpoenas

          M. K. Deaver - Trial Witnesses

          M. K. Deaver - JBS Trial Preparation Notes

          M. K. Deaver - JBS Trial Notes

          M. K. Deaver - Trial Defense

          M. K. Deaver - Classified Information / Trial

          M. K. Deaver – Verdict

          M. K. Deaver - Sentencing

          M. K. Deaver - State of the Union (01/28/1986)

          M. K. Deaver - Trucking Deregulation

          M.K. Deaver - Ueberroth Letter

          M. K. Deaver - Office of the U.S. Trade Representative

          M. K. Deaver - Request for Documents (Response to 08/21/1986 Shechtman Letter) I

                   (1)-(8)

         

          OA 15660

          M. K. Deaver - Request for Documents (Response to 08/21/1986 Shechtman Letter)

                   II (1)-(8)

          M. K. Deaver - Request for Documents (Response to 08/21/1986 Shechtman Letter)

                   III (1)-(10)

          M. K. Deaver - Request for Documents (Response to 07/24/1986 and 10/09/1986

                   Letters) I (1)-(5)

          M. K. Deaver - Request for Documents (Response to 07/24/1986 and 10/09/1986

                   Letters) II (1)-(3)

          M. K. Deaver – 10/15/1986  Document Submission - Donald Clarey Appointment

                   Book /Telephone Messages

          M. K. Deaver - Request for Documents - Ryan Calendars Provided to Independent

                   Counsel 11/21/1986

          M.K. Deaver – Contact with Drew Lewis

          M. K. Deaver - Document Submission of 12/15/1986

          M. K. Deaver - 12/15/1986 - Korea

          M. K. Deaver - 12/15/1986 – B1

          M. K. Deaver - 12/15/1986 - AWACS

          M. K. Deaver - Document Submission of 12/11/1986  Index

          M. K. Deaver - Document Submission of 12/11/1986 (1)-(20)

          M. K. Deaver - Document Submission of 06/18/1987

 

Svahn, John A. (Jack): Files

          OA 12760

          [Deaver Investigation: Office of Records Management Material]

[Deaver Investigation: C-TRACK Printouts-Acid Rain, Subcode HE007-01 (Air Pollution)]

[Deaver Investigation: Schedules-Acid Rain]

[Deaver Investigation: Schedules 1986]

[Deaver Investigation: Schedules May-December 1984] (1)-(3)

[Deaver Investigation: Schedules 1985] (1)-(4)

[Deaver Investigation: C-TRACK Printouy-Danny Boggs Files (Partial)]

[Deaver Investigation: Phone Logs 07/23/1985-07/26/1985]

[Deaver Investigation: Phone Logs April 1985]

[Deaver Investigation: Phone Logs May 1985]

[Deaver Investigation: Phone Logs/Block Schedule 06/01/1985-06/28/1985]

[Deaver Investigation: Phone Logs 06/28/1985-08/31/1985]

[Deaver Investigation: Phone Logs September-October 1985]

[Deaver Investigation: Phone Logs January-February 1984]

[Deaver Investigation: Phone Logs March-April 1984]

[Deaver Investigation: Phone Logs May–June 1984] (1)(2)

[Deaver Investigation: Phone Logs July 1984]

[Deaver Investigation: Phone Logs August-September 1984]

[Deaver Investigation: Phone Logs October-November 1984]

[Deaver Investigation: Phone Logs December 1984]

 

Updated: 12/15/2000                                                                                                           Most recent opening: 10/20/00

 

Case#                      Researcher                            Topic                                                       Pages                      Restricted

F99-104                   Fish                                         Michael Deaver Investigation               4400                        454

F99-097/1               Yalof                                        Deaver Investigation                             4000                        174

F99-104/2               Fish                                         Deaver Investigation                             3524                        694

F99-104/3               Fish                                         Deaver Investigation                             695                          231

F99-097/3               Yalof                                        Deaver Investigation                             2331                        173

F99-097/5               Yalof                                        Deaver Investigation                             1792                        339