INVESTIGATIONS

See: Allen, Richard – Investigation of

Beggs, James M., NASA Administrator

Casey, William

Curran, Edward A.

Deaver, Michael Investigation

Donovan, Raymond J. - Investigation

Environmental Protection Agency (EPA) Officials, Investigation of

Graziano, John V.

Jenkins, James

McKean, John

Peters, Ruth

Regnery, Alfred

Talenti, Pier

Thayer, Paul

Wedtech

Wright, Joseph R.

Collection: Counsel to the President, White House Office of: Investigations: Records

WHORM ALPHABETICAL FILE

Baxter, William F.

Benjamin, Daniel Kelly

Bensinger, Peter B.

Cummings, James C. (1)-(3)

Curran, Edward A.

Gilleece, Mary Ann

Graziano, John V.

Haddow, C. McClain

Hernandez, John

Horton, John

Novick, Matthew

Peters, Ruth O.

Petro, J. William

Rank, Everett

Sanderson, James

Thayer, Paul

Todhunter, John

Wright, Joseph E.

WHORM SUBJECT FILE

BE003-11 casefile 069886

CO071 casefile 455876

ED casefile 109779

FE010-01 casefiles 119639, 433103, 521034

FG006-01 casefiles 061287, 061289, 068897,416278, 447265, 455235, 468291

FG006-02 casefiles 034303, 034856, 034914, 034952, 037953, 069504, 144264, 157199

FG006-07 casefile 157438

FG017-11 casefile 235522

FG019 casefile 079798

FG019-08 casefile 303072

FG019-13 casefile 028903, 099143, 378437

FG026 casefile 065365

FG026-02 casefile 033151, 065289, 072788, 095546, 096231, 123745

FG122 casefiles 017429, 036331, 079901, 099329, 113409, 124220, 126126, 128380, 129628, 130353, 131464, 131499, 131557, 133183, 134508, 134656, 134945, 138777, 144133, 144134, 144774, 172972, 174288, 176555, 189055, 308965, 471541, 509661

FG122-01 casefiles 101352, 103652

FG126 casefile 221103

FG203-03 casefile 231849

FG269 casefile 495909

FG269-01 casefiles 177508, 183673, 417508, 183673, 46513, 477772 (1)(2), 480646, 513421

FG380 casefiles 101270, 121434, 127028, 131969, 133381, 135747, 152590, 157194, 159862, 166349, 207758, 242823, 244631, 264520, 605285

FO008 casefiles 107922, 110016, 121156, 122032, 123286, 126277

IT101 casefile 366494

JL casefile 412557

JL002 casefile 308727, 555281

JL003 casefiles 307661, 444736, 516436

LA002 casefile 043904

MC003 casefiles 416492, 418305

ME002 casefiles 028817, 028820

ME003 casefile 223334

NR003 casefile 035899

PE001 casefile 131056, 167224, 171996, 173815

PE002 147423

PE002-01 casefile 158339, 455078

WHITE HOUSE STAFF AND OFFICE FILES

Administrative Office, White House Office of: Records

A93-01, Box 2

Curran, Edward

Cohen, Benedict: Files

CFOA 1338

[Silverman IC Report on Donovan, Vol. 1] (1)-(8)

[Silverman IC Report on Donovan, Vol. 2] (1)-(8)

Cooksey, Sherrie: Files

OA 11723

SMC/Deaver Book Contract

SMC/Deaver Correspondence

SMC/ Raymond Donovan

SMC/ Donovan (1)-(3)

Donovan: Special Prosecutor’s Report (1)(2)

Counsel to the President, Office of the: Appointee Files: Records

CFOA 898

Edward A. Curran, Chairman – National Endowment for the Humanities (1)(2)

Edward A. Curran [Director – National Institute of Education]

Edward A. Curran, Deputy Director – Peace Corps

Edward A. Curran, Deputy Director for Planning and Budget – Department of Education

CFOA 908

John V. Graziano, Inspector General [Department of] Agriculture

CFOA 914

James E. Jenkins – CY 1983

Jenkins, James E.

CFOA 930

Ruth O. Peter, Member Board of Governors – U.S. Postal Service (1)(2)

Counsel to the President, Office of: Investigations

Series I: Investigation of Richard V. Allen, Assistant to the President for National Security Affairs, 1981

OA 14984

Allen, Richard V. [: Financial Disclosure Report] (1)-(3)

Memo to RVA, 12/26/1981

[Working Papers re Counsel’s Office Review of Potential Ricahrd V. Allen Ethics Violations] (1)(2)

RVA – Interrogatories – Contacts

RVA Interrogatories – Gifts (1)(2)

RVA Interrogatories – Sale of Potomac

Allen, R.V. – White House Statements

Allen, Richard V./Contacts Between White House and DOJ (1)(2)

Allen, Richard V.

RVA - $1000 Honorarium

RVA – Gifts

RVA – Sale of Potomac International to Hannaford [Empty]

RVA – Contacts w/Clients of Potomac and Hannaford [Empty]

RVA –SF-278 – Errors and Omissions [Empty]

RVA –Correspondence/General

RVA-Transition [Empty]

RVA – Common Cause

RVA – News Clippings

[Newspaper Articles re Allen Investigation] (1)-(5)

[Records re DOJ Allen Investigation, 09/22/1981 (Luttig)] (1)-(3)

[Records re DOJ Allen Investigation, 09/22/1981 (Goldfield)] (1)-(3)

[Records re DOJ Allen Investigation, 09/22/1981 (Haller)] (1)-(3)

[Records re DOJ Allen Investigation, 12/07/1981 (Luttig)]

[Records re DOJ Allen Investigation, 12/07/1981 (Haller)]

OA 14985

[Records re DOJ Allen Investigation, 12/07/1981 (Goldfield)]

[Allen Investigations – Gifts] (1)-(5)

[Allen Investigation – Gifts] Potomac International/Contact w/ Clients

RVA – Summaries

RVA – Interrogatories

RVA – Disposition of $1000 Honorarium

RVA – FBI Reports

[RVA – Counsel’s Office Review, 12/26/1981]

RVA – Response to Shufu no Tomo Questions – February 1981

[RVA – Press Release, 01/01/1982]

[RVA – Counsel’s Office Review Material]

[RVA – Initial Investigation Reports]

[RVA – Interrogatories – Questions]

[RVA – Interrogatories – Answers]

Document No. 3, [re 07/24/1981 and 07/07/1981 Trade Policy Committee Meeting]

Document No. 5 [Cable]

Document No. 3 [re 07/24/1981 and 07/07/1981 Trade Policy Committee Meeting – not same as previous No. 3 document]

Document No. 6 [07/27/1981, Memo John William to Carl Jacobsen]

Document No.1 (Document No. 19 is identical) [07/06/1981 Memo, William Brock to the Trade Policy Committee]

Document No. 6 [07/27/1981 Memo –not same as previous No. 6]

Document No. 7 [re FIRA – Foreign Investment Agency]

Documents Nos. 12 and 16 (Same Document) [re Canadian Foreign Investment Policy]

Document No. 13 [re 07/23/1981 Cabinet Council Economic Affairs Meeting]

Document No. 14 [re Foreign, especially Canadian, Investment in U.S.]

Document No. 15 [re Mineral Land Leasing Act of 1920]

Document No. 25 (Similar to document Nos. 12 and 16) [re Canadian Foreign Investment Policy]

Richard Allen

[Allen Investigation] (1)-(4)

[Richard Allen Investigation Report] (1)(2)

Report of the Office of the Counsel to the President Regarding the Richard V. Allen Matter (Original)

Series II: Investigation of Raymond Donovan, Secretary of Labor Designate, 1981-83

CFOA 516

Testimony of Anthony Adamski

Draft Response to 11/15/1982 Letter (1)(2)

[Documents Re: Donovan]

Byrd Letter (1)(2)

Denton Letter

Senator Baker

Press Briefing 06/15/1982

Rodino Letter

FBI To Committee Material

Special Prosecutor To Committee Material

Special Prosecutor’s Report

Donovan-Special Prosecutor/Investigation (1)-(3)

Memorandum of Understanding Transition-FBI

Hauser Notes

FFF Statement 06/09/1982

Committee Hearing/Report Transcripts (1)(2)

Webster Press Conference 06/09/1982 (1)(2)

Chronology Drafts-Summary Drafts

Donovan, Raymond J.

Senate Deposition-FFF

Correspondence-Justice

Hatch Letter 09/30/1982

Committee Resolution-Flannery

Supplemental Report of Special Prosecutor-09/10/1982 (1)(2)

HPG Fielding/Labor Committee

[Documents re: FBI Investigation, 1980-1981] (Binder)

[Documents re: FBI Investigation, 1981-1982] (Notebook)

Press Clippings: New York Times

Press Clippings: Washington Post (1)(2)

Press Clippings: Washington Times

Press Clippings: Other

Press Clippings: Time/Newsweek/US News

Press Clippings: Wall Street Journal

Press Clippings: [Notes]

Teamster’s Central States Pension Fund (1)(2)

[Correspondence with Congress re Donovan] (1)-(11)

[Inventory of Congressional Correspondence re: Donovan Investigation] (1)-(11)

CFOA 517

Labor Committee (1)-(5)

Labor Committee Resolution (1)(2)

Report of the Special Counsel to the Committee on Labor and Human Resources

- May 1983

[Report of the Committee of Labor and Human Resources re: Nomination,

01/29/1981]

[Appendix to Report – Committee on Labor and Human Resources - March 1983]

(1)-(9)

[Transcript of Anthony Adamski Testimony]

[Transcript of Francis Mullen Testimony]

Mullen, Francis J – Testimony (1)-(3)

Mullen, Francis (Transcripts) (1)-(9)

Statement by Fred Fielding re: Investigation

CFOA 518

Report of the Special Prosecutor – Leon Silverman, 06/25/1982 – Volume 1

(1)-(5)

Report of the Special Prosecutor – Leon Silverman, 06/25/1982 – Volume 2

(1)-(4)

Report of the Special Prosecutor – Leon Silverman, 06/25/1982 – Volume 3

Appendix & Exhibits (1)-(5)

[Supplemental Report of the Special Prosecutor Leon Silverman, 09/10/1982]

Counsel to the President, Office of the: Investigations

Series III. Congressional Investigation of The Environmental Protection Agency, 1982-1983

OA 14717

Testimony (Lavelle)

Terminations & Replacements

Shredders

James Sanderson (1)-(4)

Sanderson (1)-(3)

Series IV: Michael K. Deaver Investigation

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)

Series V: Lyn Nofziger/Wedtech/Edwin Meese Independent Counsel - James McKay:

Subseries A: Wedtech/Meese

CF 852

Independent Counsel Appointment

Lyn Nofziger: Document Request Letters (1)(2)

Lyn Nofziger: Document Transmittal Letters (1)-(3)

Lyn Nofziger: Wedtech: Classified Document Handling

Nofziger / Bragg Indictment

Lyn Nofziger: 11/10/1987, Memo Opinion

Lyn Nofziger: Document Requests / Submission Defense Counsel

Lyn Nofziger: Conviction

Lyn Nofziger: Trial

Witnesses

Lyn Nofziger: Probation Information

Lyn Nofziger: SDNY Indictment - Wallach, London, and Chinn

Wallach, E. Robert: Miscellaneous

Lyn Nofziger/Wedtech: Documents/ SDNY

Lyn Nofziger: Interview Notes

Lyn Nofziger: JBS Notes/File Memoranda (1)(2)

Lyn Nofziger: Trial Notes

Lyn Nofziger: Independent Counsel Pending Matters

Lyn Nofziger: Call Regarding Alan Grant

Lyn Nofziger: Senate Governmental Affairs Committee Investigation (1)-(4)

Lyn Nofziger: Senate Governmental Affairs Committee Report (1)-(4)

Lyn Nofziger/Wedtech: T. Kenneth Cribb, Jr.

Lyn Nofziger: Kenneth Duberstein Interview (1)(2)

Lyn Nofziger: Craig Fuller (1)-(3)

Lyn Nofziger: Meese Request to Review Documents

Lyn Nofziger: Wedtech / Meese (1)(2)

CF 853

Meese/Justice: Office of Professional Responsibility Investigations

Wedtech Spiral Notebooks

Wedtech/Meese: Request That Meese Step Down

Meese Telecommunications Waivers

Meese/Pipeline

Meese/Pipeline: Declassification Issue

Wedtech/Meese: Office of Government Ethics Guidance on McKay Report

Meese/Ethics: News Clippings

Meese/Inslaw: Newspaper Clippings

Nofziger/Wedtech/Meese: Justice Investigation News Articles

Wedtech/Meese: Meese Resignation

Meese/Justice Resignations: News Clippings (1)-(4)

Nofziger/Wedtech/Meese: McKay Report (1)-(12)

Nofziger/Wedtech/Meese: McKay Report (President’s Copy) (1)(2)

McKay Report 07/18/1988 (1)-(15)

CF 854

Meese/Pipeline: News Articles (1)(3)

Meese/Trips: News Clippings

Nofziger/Meese/Wedtech: News Clippings Beginning 02/01/1988 (1)-(3)

Nofziger/Meese/Wedtech: News Clippings (1)-(7)

Meese / Pipeline (1)-(9)

Meese / Pipeline (1)-(6)

Lyn Nofziger - Classified Document Handling - (Classified)

CF 1115

Giuliani Transmittal Letters

McKay Transmittal Letters (1)(2)

McKay Request Letters (1)-(4)

[Miscellaneous Duplicates of Correspondence]

Lyn Nofziger: Deposit of White House Records

Lyn Nofziger: Document Review Request by Nofziger

Lyn Nofziger: Employment Status at White House

Lyn Nofziger: POTUS Statement re: Meese, 05/11/1987

Lyn Nofziger: Paul S. Stevens Recusal

Lyn Nofziger: Appointment of Independent Counsel

Lyn Nofziger: Document Request - U.S. Attorney Southern District of New York

Lyn Nofziger: Document Submission to the U.S. Attorney, 02/13/1987

Lyn Nofziger: Documents Given to FBI on 03/04/1987

Lyn Nofziger: Meese Request to Review Documents

Lyn Nofziger: Independent Counsel, Document Submission

Lyn Nofziger: Independent Counsel, Document Request (1)-(3)

Lyn Nofziger: Indictment

Lyn Nofziger: 03/24/1987, Document Submission

Lyn Nofziger: Executive Order Provided to Independent Counsel

Lyn Nofziger: Post-Government Restriction Material (1)-(3)

Lyn Nofziger: White House Pass

Lyn Nofziger: Kimmitt and Duberstein Document Review 04/21/1987 (1)-(3)

Lyn Nofziger: Document Submission to Independent Counsel, 04/01/1987

Lyn Nofziger: Document Submission to U.S. Attorney S.D.N.Y., 04/02/1987 (1)(2)

Lyn Nofziger: [February-] 05/13/1987, Document Submission to Independent Counsel

(1)-(5)

1020 Series Not on your List

[1020 Series Not on Your List: Miscellaneous Documents]

McKay, Newspaper Articles

[Document Series Index]

[Documents re: Counsel Office Consideration of Waiver / Recusal Matters] (1)(2)

Wedtech - Levin

[Documents Submitted to Independent Counsel McKay Dated] March 1979 (1)(2)

[Documents Submitted to Independent Counsel McKay April 1979-April 1980] (empty)

[Documents Submitted to Independent Counsel McKay Dated] May 1980

[Documents Submitted to Independent Counsel McKay Dated June 1980-July 1980]

(empty)

[Documents Submitted to Independent Counsel McKay Dated] August 1980

[Documents Submitted to Independent Counsel McKay Dated] September 1980

[Documents Submitted to Independent Counsel McKay Dated] October 1980 (1)(2)

[Documents Submitted to Independent Counsel McKay Dated] November 1980

[Documents Submitted to Independent Counsel McKay Dated] December 1980 (empty)

[Documents Submitted to Independent Counsel McKay Dated] January 1981

[Documents Submitted to Independent Counsel McKay Dated] February 1981

[Documents Submitted to Independent Counsel McKay Dated] March 1981

[Documents Submitted to Independent Counsel McKay Dated] April 1981

[Documents Submitted to Independent Counsel McKay Dated] May 1981

[Documents Submitted to Independent Counsel McKay Dated] June 1981 (1)(2)

[Documents Submitted to Independent Counsel McKay Dated] July 1981 (1)(2)

CF 1116

[Documents Submitted to Independent Counsel McKay Dated] August 1981 (1)-(3)

[Documents Submitted to Independent Counsel McKay Dated] September 1981

[Documents Submitted to Independent Counsel McKay Dated] October 1981 (1)-(6)

[Documents Submitted to Independent Counsel McKay Dated] November 1981 (1)(2)

[Documents Submitted to Independent Counsel McKay Dated] December 1981 (1)-(3)

[Documents Submitted to Independent Counsel McKay Dated] January 1982 (1)-(3)

[Documents Submitted to Independent Counsel McKay Dated] February 1982 (1)-(3)

[Documents Submitted to Independent Counsel McKay Dated] March 1982 (1)-(5)

[Documents Submitted to Independent Counsel McKay Dated] April 1982 (1)-(5)

[Documents Submitted to Independent Counsel McKay Dated] May 1982

[Documents Submitted to Independent Counsel McKay Dated] June 1982 (1)(2)

[Documents Submitted to Independent Counsel McKay Dated] July 1982 (1)-(8)

[Documents Submitted to Independent Counsel McKay Dated] August 1982 (1)-(4)

[Documents Submitted to Independent Counsel McKay Dated] September 1982 (1)-(3)

[Documents Submitted to Independent Counsel McKay Dated] October 1982 (1)-(6)

CF 1117

[Documents Submitted to Independent Counsel McKay Dated] November 1982 (1)(2)

[Documents Submitted to Independent Counsel McKay Dated] December 1982 (1)(2)

[Documents Submitted to Independent Counsel McKay Dated] January 1983

[Documents Submitted to Independent Counsel McKay Dated] February 1983

[Documents Submitted to Independent Counsel McKay Dated] March 1983 (1)(2)

[Documents Submitted to Independent Counsel McKay Dated] April 1983 (1)(2)

[Documents Submitted to Independent Counsel McKay Dated] May 1983

[Documents Submitted to Independent Counsel McKay Dated] June 1983 (1)-(5)

[Documents Submitted to Independent Counsel McKay Dated] July 1983 (1)(2)

[Documents Submitted to Independent Counsel McKay Dated] August 1983

[Documents Submitted to Independent Counsel McKay Dated] September 1983

[Documents Submitted to Independent Counsel McKay Dated] October 1983

[Documents Submitted to Independent Counsel McKay Dated] November 1983 (1)-(6)

[Documents Submitted to Independent Counsel McKay Dated] December 1983 (1)(2)

[Documents Submitted to Independent Counsel McKay Dated] January 1984

[Documents Submitted to Independent Counsel McKay Dated] February 1984

[Documents Submitted to Independent Counsel McKay Dated] March 1984 (1)(2)

[Documents Submitted to Independent Counsel McKay Dated] April 1984

[Documents Submitted to Independent Counsel McKay Dated] May 1984

[Documents Submitted to Independent Counsel McKay Dated June 1984] (empty)

[Documents Submitted to Independent Counsel McKay Dated] July 1984

[Documents Submitted to Independent Counsel McKay Dated] August 1984

[Documents Submitted to Independent Counsel McKay Dated September 1984] (empty)

[Documents Submitted to Independent Counsel McKay Dated] October 1984

[Documents Submitted to Independent Counsel McKay Dated] November 1984

[Documents Submitted to Independent Counsel McKay Dated December 1984] (empty)

[Documents Submitted to Independent Counsel McKay Dated] 1985

[Documents Submitted to Independent Counsel McKay Dated] 1986 (1)(2)

[Documents Submitted to Independent Counsel McKay Dated] 1987 (1)-(5)

CF 1118

[Documents Submitted to Independent Counsel McKay Dated] “No Dates” (1)-(11)

McKay, Telephone/Visitor Logs [Copies Received] (1)-(12)

McKay Numerical File (File Divider)

Top Secret, Bates Stamped, 12/04/1987

White House 10.200.000

Miscellaneous Documents, 101-117 (1)(2)

White House 10.700.000 -, 3/18

Lyn Nofziger: Document Submission to U.S. Attorney- 74-100, 02/13/1987: Copies

from OA 9461 - Welbilt folder (1)(2)

Lyn Nofziger: Document Submission to US Attorney - 74-100, 02/13/1987: Copies

from OA 11830

Lyn Nofziger: Document Submission to US Attorney - 74-100, 02/13/1987: Copies

from OA 8967

Lyn Nofziger: Document Submission to US Attorney - 74-100, 02/13/1987: Copies

from OA 8975

Lyn Nofziger: Document Submission to US Attorney - 74-100, 02/13/1987: Copies

from OA 9100

Lyn Nofziger: Document Submission to US Attorney - 1-73, 02/13/1987: Copies from

OA 1298

Lyn Nofziger: Document Submission to US Attorney - 1-73, 02/13/1987: Copies from

OA 3002

Lyn Nofziger: Document Submission to US Attorney - 1-73, 02/13/1987: Copies from

OA 3108

Lyn Nofziger: Document Submission to US Attorney - 1-73, 02/13/1987: Copies from

OA 3109

Lyn Nofziger: Document Submission to US Attorney - 1-73, 02/13/1987:Copies from

OA 3110

Lyn Nofziger: Document Submission to US Attorney - 1-73, 02/13/1987: Copies from

OA 3111

Lyn Nofziger: Document Submission to US Attorney - 1-73, 02/13/1987: Copies from

OA 4540

Lyn Nofziger: Document Submission to US Attorney - 1-73, 02/13/1987: Copies from

OA 6048

Lyn Nofziger: Document Submission to US Attorney - 1-73, 02/13/1987: Copies from

OA 6364

Lyn Nofziger: Document Submission to US Attorney - 1-73, 02/13/1987: Copies from

OA 6517

Lyn Nofziger: Document Submission to US Attorney - 1-73, 02/13/1987: Copies from

OA 8490

Lyn Nofziger: Document Submission to US Attorney - 1-73, 02/13/1987: Copies from

OA 3112

Lyn Nofziger: Document Submission to US Attorney - 1-73, 02/13/1987: Copies from

OA 7121

Lyn Nofziger: Document Submission to US Attorney - 1-73, 02/13/1987: Copies from

OA 7995

Lyn Nofziger: Document Submission to US Attorney - 1-73, 02/13/1987: Copies from

OA 7996

Lyn Nofziger: Document Submission to US Attorney - 1-73, 02/13/1987: Copies from

OA 8116

Lyn Nofziger: Document Submission to US Attorney - 1-73, 02/13/1987: Copies from

OA 9802

Top Secret, Bates Stamped, 12/04/1987 (1)-(3)

Miscellaneous Documents, 118-123 10.000.002

Various Documents, 124-130 10.000.002

Jenkins Welbilt File 131-157 10.000.002 (1)-(7)

Lyn Nofziger: Documents Submitted to Independent Counsel on 03/06/1987, B1-B77

Produced 03/06/1987 1030-10300411 (1)-(10)

CF 1119

Executive Orders & White House Directories C1-C8 produced 03/11/1987

10.500.000-10.500.359 (1)-(5)

ACS Summaries D-1-D-2 produced 03/12/1987 10.400.001-10.400.002

Telephone Message & “Deletions from WH during January 1982” E-1-E-3

Produced 03/16/1987 10.800.001-10.800.005

Telephone Logs F-1-F-8 Produced 03/17/1987 10.600.001-10.600.008

Lyn Nofziger, 03/24/1987, Document Submission G1-G127 Produced 03/24/1987

10.900.400-10.900.322 (1)-(11)

Request of 03/23/1987 H-1-H-2 Produced 03/26/1987

Various Documents (not Bates Stamped) Produced 04/01/1987 10.120.000-.289 (1)-(6)

Lyn Nofziger: Document Submission 04/08/1987 (not Bates Stamped) Produced 04/08/1987 10.130.001-.526 (1)-(12)

04/06/1987 Request for A-10 Documents (not Bates Stamped) Produced 04/10/1987

Lyn Nofziger: Document Submission, 04/14/1987 to Independent Counsel (not Bates

Stamped) Produced 04/14/1987 10150000-0215 (1)-(5)

Request of 04/06/1987 and 04/15/1987 for OMB Records on A-10, Photo of Talenti &

Documents re: Wallach (not Bates Stamped) Produced 04/17/1987 10160000-091

(1)(2)

Request of 03/06/1987 re: Edwin Meese and Request of 04/06/1987 (not Bates

Stamped) Produced 04/22/1987 10170000-083 (1)(2)

Lyn Nofziger: Document Submission to Independent Counsel-04/27/1987 (not Bates Stamped) Produced 04/27/1987 10180000-0236 (1)-(5)

CF 1120

Requests of 04/06/1987 and 05/08/1987 for Various Documents (not Bates Stamped Copies) Produced 05/13/1987 10190000-049 (1)(2)

Office of Cabinet Affairs: Tracking Sheet, Visitor Logs (1)-(5)

[White House Documents Provided 01/06/1988 and 01/08/1988 – Exhibit Copies] (1)-(6)

Lyn Nofziger: Document Submission of 06/05/1987 (not Bates Stamped) Produced 06/05/1987 10210000-0746

[Document Submission of 12/31/987 10310004-048]

Request of 04/06/1987 and 04/15/1987 for OMB Records on A-10, Photo of Talenti &

Documents re: Wallach (Bates Stamped) Produced 04/17/1987 (1)-(3)

Requests of 04/06/1987 and 05/108/1987 for Various Documents (Bates Stamped Copies) Produced 05/13/

Requests of 03/06/1987 re: Nofziger & Meese & Request of 04/23/1987 re: Visitor

Logs (Bates Stamped) Produced 04/27/1987 (1)-(5)

Request of 03/06/1987 re: Edwin Meese and Request of 04/06/1987 re: A-10 (Bates Stamped) Produced 04/22/1987 (1)(2)

04/06/1987 Request for Documents (Bates Stamped Copies) Produced 04/14/1987 (1)-(6)

04/06/1987 Request for A-10 Documents (Bates Stamped) Produced 04/10/1987

Various Documents (Bates Stamped) Produced 04/01/1987 (1)-(7)

CF 1121

[Box 7 Inventory]

Lyn Nofziger: Document Submission – 04/08/1987 (1)-(6)

Lyn Nofziger: Document Submission of 06/11/1987 (not Bates Stamped)10220000-

0626 (1)-(15)

Lyn Nofziger: Document Submission of 06/15/1987 (not Bates Stamped)10230000-

009

06/19/1987, Request for Visitor Logs (not Bates Stamped) Produced 07/06/1987

10230000-087 (1)-(2)

06/02/1987 Request for Documents on Particular Individuals (not Bates Stamped)

Produced 07/31/1987 10240000-0340 (1)-(8)

Documents from WH Central Files and Edwin Meese, III Produced, 09/11/1987 (1)-(4)

WH Records, OMB Records, WH Visitor logs, Produced 10/02/1987-10260000-0367

(1)-(7)

CF 1122

Documents from Fuller, Jenkins, Harper, ORM Central Files, and Presidential

Personnel (not Bates Stamped) Produced 10/16/1987 10270000-0786 I (1)-(16)

Documents from Fuller, Jenkins, Harper, ORM Central Files, and Presidential

Personnel (not Bates Stamped) Produced 10/16/1987 II (1)-(5)

10/19/1987 Request, Personnel Files for Anderson & Artiano, James Cicconi Files

& WH Counsel Files (not Bates Stamped) Produced 11/20/1987 10280000-068

10/19/1987 Request Personnel Files for Anderson & Artiano, James Cicconi Files &

WH Counsel Files (Bates Stamped) Produced 11/20/1987 10280000-068

Aqaba Pipeline (not Bates Stamped) 12/04/1987 1029 Series (1)-(5)

12/30/1987 (1031 Series - for Unclassified Only) (1)-(4)

01/14/1988 Submission, Bates Stamped, 1034 (1)-(6)

01/14/1988 Submission, not Bates Stamped 1034 (1)-(6)

Submission 01/28/1988, WH Counsel Files, Bates Stamped, 1036 (1)(2)

Transmittal 03/23/1988 (not Bates Stamped)

Transmittal 03/28/1988 (not Bates Stamped)

OA 15603

[Memo for the Record re: Documents Attached]

[Exhibits: 100-105]

[Exhibits: 100-105]

[Exhibits: 107]

[Exhibits: 108-112]

[Exhibits: 113-120]

[Exhibits: 121A-127]

[Exhibits: 128-134]

[Exhibits: 135-209]

[Exhibits: 211-225]

[Exhibits: List of White House Documents-227]

[Exhibits: 229-248]

[Exhibits; 249-314]

[Exhibits: 315-316]

[Exhibits: 317-326]

[Exhibits: 327-350]

[Exhibits: 351-357]

[Exhibits: 358-368]

[Exhibits: 369]

[Exhibits: 370] (1)(2)

[Exhibits: 380-399]

[Exhibits: 401-517]

Working Documents (1)-(4)

OA 15745

File Return & Nofziger (1)-(6)

Peter Keisler/Nofziger Miscellaneous

Original File Documents with Exhibit Numbers (1)(2)

[Note by Terry Good]

Miscellaneous Research & File Search for Certification & Questions per Jan Vranich &

Terry Good (1)-(6)

WH Documents, Exhibit List & Notes - Tom Taggert, Jr.

Deletion List & Document Copies Terry Good & Peter Keisler (1)-(7)

Rebuttal Exhibits

Hold Documents – ORM (Office of Records Management) Subject (1)(2)

Trial – Nofziger Documents – Good/Keisler – Notes & Miscellaneous)

Series V: Lyn Nofziger/Wedtech/Edwin Meese Independent Counsel - James McKay:

Subseries B: Edwin Meese Investigation, 1984-1986

CFOA 573

McKean, John [Documents Provided to the Independent Counsel]

Pendleton Documents Copied for Stein's Office

Copies of Pendleton Documents Supplied to Garment's Office

Senior Staff Notes & Agendas, RR Approval Memo re Pendleton

CFOA 574

Assembled by Counsel's Office (Irrelevant or Duplicative of Others): John R.

McKean-Postal Board

RJR File on Meese Investigation: Copies of Senior Staff Notes, Agendas on

Pendleton, Turnage

Series VI: Counsel To The President, Office Of The: Records Relating To The Independent

Counsel Investigation Re: Iran/Contra, 1987-1989

CFOA 1171

Iran/Arms Transaction – William Casey

CF 1173

Iran/Arms Transaction: President's Statement-Signing of Immigration Bill (11/06/1986)

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)

Culvahouse, Arthur B.: Files

CFOA 1130

Iran/Arms Transaction: DCI Testimony – House and Senate Intelligence Committees 11/21/1986

Iran/Arms Transaction: Senate Select Committee on Intelligence Hearings/Investigation – William J. Casey Subpoena

Fielding, Fred: Files

Box 25F

Casey, William – Court Documents and Miscellaneous (1)-(8)

[Casey, William: Finances (for Senate Select Committee on Intelligence)] (1)-(6)

Casey, William J. (CIA – Hugel) (1)-(4)

Box 36F

Alfred Regnery

Ruppe v. Curran

Box 43F

Baker/Casey/Stockman/Gergen/Hodsoll Memos to FFF 06/28/1983

[Debategate:] Miscellaneous Materials (1)-(3)

Box 44F

Albosta Subcommittee Report of Investigation 05/23/1984

Box 45F

Albosta – Baker/Casey/Stockman/Gergen Responses

Albosta – Casey

Report, Subcommittee on Human Resources: Unauthorized Transfers of Nonpublic Information During the 1980 Presidential Election, Part 1

Report, Subcommittee on Human Resources: Unauthorized Transfers of Nonpublic Information During the 1980 Presidential Election, Part 2

[Debategate – Press June 1984]

Garrett, H. Lawrence: Files

OA 12252

HLG/ Donovan, Raymond (Secretary of Labor)

OA 12254

NLG/Meese/Deaver Loans (10_94)

OA 12259

William J. Casey, Director/CIA

Gergen, David: Files

OA 10520

Allen, Richard/Japan

OA 10537

Dick Allen [1982]

Gift Unit, White House: Records

OA 19419

Allen

Goldfield, H.P.: Files

OA 9707

Allen, Richard V.

Harlow, Bryce Larry: Files

OA 18191

Joseph Wright Hearing May 1985 Deputy Director OMB

Hauser, Richard: Files

OA 12997

Report of the Office of the Counsel to the President Regarding the Richard V. Allen Investigation (1)(2)

OA 14873

Deaver Interview (1)(2)

Donovan, Raymond: Leave of Absence/Resignation

OA 15062

Thayer/Harris Case (United States v. Thayer, Harris)

Hodapp, Nancy (Missy): Files

OA 5877

Department of Energy/National Training and Information Center/National People’s Action Council/Tina Hobson Reassignment [January 1981-March 1981] (1)-(7)

Intrater, Arnold: Files

Box 2

Deaver Issues (1)-(3)

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

Janes, Nancy: Files

CFOA 522

William Casey, CY85

CFOA 526

Curran, Edward – The White House/DOEd

Jenkins, James E.: Files

OA 7121

[Chron File] November 1981 (4)

[Chron File] September 1982

[Chron File August 1982: Nofziger – Calhoun Letter 08/20/1982]

OA 9100

[Chron File] June 1983 (7)

[Chron File] May 1983 (3)

[Chron File May 1983: Jenkins – Meese Memo 05/24/1983]

OA 9419

Telephone Logs 1983-1984 (1)-(15)

OA 10726

Fairchild A-10 – Richard Millman, Gilbert Nettleton (1)-(3)

Jim Cummings 12/06/1983 9:30am

Kennedy, Nancy: Files

OA 18178

[National Endowment for the Humanities:] Courtesy Calls – Ed Curran (1)-(3)

[National Endowment for the Humanities:] Ed Curran’s Nomination

Kimmitt, Robert M.: Files

Box 90297

Legal: Debate [Carter Briefing Book]

Box 90307

Legal: Allen, Richard (1)-(3)

Kruger, Robert M.: Files

OA 18402

McKean, John R. (1)-(5)

McKean, John R., Chairman, Board of Governors, USPS: re: Conflict Allegations

OA 18403

RMK/Peters, Ruth (Governor [U.S. Postal Service]) (1)(2)

Luttig, Michael: Files

OA 12585

Allen, Richard V. (1)(2)

Meese, Edwin III: Files

CFOA 115

Casey, William – Director of Intelligence

CFOA 127

Allen, Richard

OA 11832

The Hon. William J. Casey – Director, CIA (1)-(3)

President, Office of the: Presidential Briefing Papers

03/25/1983 (casefile 127525)

Presidential Personnel, Office of the: Records

OA 13522

Burford, Robert F.

OA 16465

Graziano, John A/G

OA 17087

Curran, Edward A.

OA 18587

Edward A. Curran

President’s Special Review Board (Tower Board): Records

Box 93205

Casey Log SRB 0126

Box 93214

Casey, William SRB 0063

Public Affairs, White House Office of: Records

OA 9016

Casey, William

Roberts, John G.: Files

Box 56

WELBILT

Rusthoven, Peter J.: Files

OA 11406

Richard V. Allen

OA 11410

PJR/Deaver Diet Book-Correspondence

Donovan, Raymond (1)-(12)

OA 11416

PJR/Levin – Letter about Casey

OA 11417

PJR/Meese-Deaver-McKean Matter: Drafts of Chronologies, Report (1)(2)

PJR/Meese-Deaver-McKean Matter: Notes of Meetings, Tel. Cons., File Reviews

PJR/Meese-Deaver-McKean Matter: Materials from McKean (1)(2)

PJR/Meese-Deaver-McKean Matter: GAO Reports & Related Materials

PJR/Meese-Deaver-McKean Matter: McKean 278

PJR/Meese-Deaver-McKean Matter: misc. Press Clips (incomplete)

Speakes, Larry: Files

OA 13879

Allen, Richard [Justice Department Investigation of – November 1981-December 1981]

Stephens, Jay: Files

OA 15657

M.K. Deaver-Financial Reports

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-Book Contract and Correspondence (1)-(3)

M.K. 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 Photos in Book

M.K. Deaver-Dingell Subcommittee Recommendation

M.K. Deaver-Economic Summit

M.K. Deaver-FBI Receipt [of requested documents]

M.K. Deaver-FBI Exhibits (1)-(5)

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

M.K. Deaver-GAO/OGE (General Accounting Office/Office of Gov. Ethics) (1)-(4)

M.K. Deaver-Grand Jury Indictment

M.K. Deaver-Grand Jury Verdict

M.K. Deaver-Hearings-Michael K. Deaver Statement

M.K. Deaver-Hearings-Henkel Statement

M.K. Deaver-Appointment of Independent Counsel

M.K. Deaver-Constitutionality of Independent Counsel Act (1)(2)

M.K. Deaver-India

M.K. Deaver-JBS Interview Notes

M.K. Deaver-JBS Interview Notes-Ty Cobb

M.K. Deaver-JBS Interview Notes-Steve Danzansky

M.K. Deaver-JBS Interview Notes-Bill Henkel

M.K. Deaver-JBS Interview Notes-Gerald May

M.K. Deaver-JBS Interview Notes-Bob Pearson

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

M.K. Deaver-JBS 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

OA 15658

M.K. Deaver-News Articles 1986 (By Month April 1986-December 1986)

M.K. Deaver-News Articles 1987 (By Month January 1987-December 1987)

M.K. Deaver-News Articles 1988 (By Month January 1988-March 1988-July 1988)

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

M.K. Deaver-Counsel’s Office Material to Subcommittee on Oversight and Investigations

M.K. Deaver-Peter J. Wallison Letter to New York Times Editor

M.K. Deaver-Regan/Dawson Files

M.K. Deaver-Request for Independent Counsel

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

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 (1)(2) File #1

M.K. Deaver-Staff Contacts-Advance Office Response-Trip of the president to Quebec City, Canada 03/17/1986-03/18/1986 (1)(2) File #2

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-Bill of Particulars

M.K. Deaver-Pre-Sentence Report

M.K. Deaver-Subpeonas

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 10/9/86 Letters) I (1)-(5)

M.K. Deaver-Request for Documents (Response to 07/24/1986 and 10/9/86 Letters) II (1)-(3)

OA 15661

M.K. Deaver-10/15/1986 Document Submission-Donald Clarey Appointment Book/Telephone Mgs

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-Doc. Submission of 12/11/1986-Index

M.K. Deaver-Doc. Submission of 12/11/1986 (10-(20)

M.K. Deaver-Doc. 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]

Turner, Carlton E.: Files

OA 9434

Raymond Donovan

Waller, David B.: Files

CFOA 701

[DBWaller – Graziano materials] (1)(2)

OA 8555

Donovan Matter (1)-(6)

OA 9239

Richard V. Allen (1)-(5)

OA 9240

[Raymond Donovan – Report of the Special Prosecutor] (1)-(6)

OA 12682

Subject File [May 1985; Tabs 1-13] (relevant material is Tab 9 – Press clippings re: Joe

Wright

Subject File [June 1985; Tabs 24-31] [relevant material is at Tab 24]

White House Legal Task Force: Records

Box 92698

[Chronology:] Summary of Contacts Between the President and DCI Casey in 1986

Box 92699

Personalities – Casey, William J.

Box 92801

Draft [re Casey and Iran-Contra] (1)(2)

[Stratton Memo re Casey 07/23/1987]

Casey Calendars

[Casey – Press Articles] (1)(2)

Casey Miscellaneous Documents (1)(2)

Box 92802

Casey I [Casey Testimony November-December 1986] (1)-(9)

[A Review of the Documentary Evidence of DCI Casey’s Role in the Iran-Contra Affair] (1)-(6)

[Casey PDS Run 1985 – Casey PDS Run 1986] (1)-(5) [Presidential Diary System]

Box 92814

Presidential Diary 01/02/1985-08/02/1986 Includes meetings with McFarlane, Poindexter, North, and Casey [01/02/1985-02/05/1985]

Presidential Diary 01/02/1985-08/02/1986 Includes meetings with McFarlane, Poindexter, North, and Casey [02/06/1985-02/24/1985]

Presidential Diary 01/02/1985-08/02/1986 Includes meetings with McFarlane, Poindexter, North, and Casey [02/25/1985-03/21/1985]

Presidential Diary 01/02/1985-08/02/1986 Includes meetings with McFarlane, Poindexter, North, and Casey [03/22/1985-04/11/1985]

Presidential Diary 01/02/1985-08/02/1986 Includes meetings with McFarlane, Poindexter, North, and Casey [04/12/1985-05/16/1985]

Presidential Diary 01/02/1985-08/02/1986 Includes meetings with McFarlane, Poindexter, North, and Casey [05/17/1985-06/11/1985]

Presidential Diary 01/02/1985-08/02/1986 Includes meetings with McFarlane, Poindexter, North, and Casey [06/12/1985-06/24/1985]

Presidential Diary 01/02/1985-08/02/1986 Includes meetings with McFarlane, Poindexter, North, and Casey [06/25/1985-07/23/1985]

Presidential Diary 01/02/1985-08/02/1986 Includes meetings with McFarlane, Poindexter, North, and Casey [07/24/1985-09/18/1985]

Presidential Diary 01/02/1985-08/02/1986 Includes meetings with McFarlane, Poindexter, North, and Casey [09/19/1985-10/31/1985]

Presidential Diary 01/02/1985-08/02/1986 Includes meetings with McFarlane, Poindexter, North, and Casey [11/01/1985-07/29/1985]

Summary of Contacts between the President and DCI Casey in 1986, Prepared by David Stratton

Box 92816

Casey, William J. 12/10/1986 House Committee on Foreign Affairs (1)-(5)

Casey, William J. 12/11/1986 US House Of Representatives Permanent Select Committee on Intelligence (1)-(4)

Wilkie, Wendell L.: Files

OA 10633

WLW/ Donovan, Raymond

Zuniga, Henry: Files

OA 7995

[Appointment Book 1982]

COSSMHO White House Reception 09/23/1982 [National Coalition of Hispanic Mental Health and Human Services Organizations] (1)-(4)

Economy (1)-(3)

[Enterprise Zones] (1)-(3)

OA 7996

LAMA [Latin American Manufacturers Association]

Mailing Lists (1)(2)

Minority Business Statement (1)(2)

OA 8116

Staff Memorandum 1981 (1)-(3)

Weekly Reports [1982] (1)-(6)

Welbilt

[Welbilt - Zuniga Material Copied for Counsel’s Office Investigation] (1)-(4)

[Welbilt/Latin America Manufacturing Association - Zuniga Material Copied for

Counsel’s Office Investigation] (1)(2)

OA 8117

[Chron 01/01/1982-02/04/1982]

[Chron August 1982]

[Chron September 1982]

[Welbilt/Latin America Manufacturing Association - Zuniga Telephone Logs

Copied for Counsel’s Office Investigation]

[Telephone Calls September 1982-October 1982]

Updated: 03/18/2009 Most recent opening: 09/30/2004

Case# Researcher Topic Pages Restricted

F99-096/2 Yalof Investigations 4795 859

F99-096/1 Yalof Investigations 1310 113

F00-167 Yalof

F99-101 Yalof Investigations

F99-104 Fish Michael Deaver Investigation 4400 454 (93 classified)

F99-097/1 Yalof Deaver Investigation 4000 174 (117 classified)

F99-104/2 Fish Deaver Investigation 3524 694

F00-166 Yalof Investigations 225 11

F99-102/2 Yalof, David Investigations 5345 1708

F99-102/1 Yalof, David Investigations 1971 277

F99-099 Yalof, David Investigations 170 34

F99-096/3 Yalof, David Wm. Casey 1100 448