INVESTIGATIONS

 

See:     Allen, Richard – Investigation of

            Beggs, James M., NASA Administrator

            Burford, Anne Gorsuch

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.

            Bryan, Patricia Mack

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

            Curran, Edward A.

            Gilleece, Mary Ann

            Graziano, John V.

            Haddow, C. McClain

            Hernandez, John

Horton, John

Novick, Matthew

Paisley, Melvyn R.

Peters, Ruth O.

Petro, J. William

Rank, Everett

Rowland, Robert (1)-(3)

Sanderson, James

Thayer, Paul

Todhunter, John

Wright, Joseph E.

 

WHORM SUBJECT FILE

 

BE003-11        case file 069886

 

CO071                        case file 455876

 

ED                   case file 109779

 

FE002-01        case file 098459

 

FE010-01        case files 119639, 122148, 433103, 468901, 469501, 521034

 

FG006-01        case files 061287, 061289, 068897, 107484, 111039, 416278, 447265, 455235,

                        468291

 

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

 

FG006-07        case file 157438

 

FG017-11        case file 235522

 

FG019             case file 079798

 

FG019-08        case file 303072

 

FG019-13        case file 028903, 099143, 378437

 

FG021             case file 315651

 

FG021-05        case file 304868

 

FG026             case file 065365

 

FG026-02        case file 033151, 065289, 072788, 095546, 096231, 123745

 

FG122             case files 017429, 036331, 077615, 079901, 099329, 113409, 115355, 118007, 118868, 118880, 123926, 124153, 124220, 124366, 126126, 126491, 126739, 126788, 126791, 126832, 127012, 127196, 127451, 127538, 127822, 128116, 128374, 128380, 128597, 128890, 129044, 129191, 129458, 129513, 129627, 129628, 128681, 128890, 129955, 130353, 131100, 131161, 131208, 131464, 131499, 131557, 133183, 134508, 134656, 134945, 138777, 142366, 144133, 144134, 144774, 147955, 151252, 151282, 171234, 172972, 174288, 176555, 178887, 189055, 254807, 308965, 471541, 509661, 596806, 609967

 

FG122-01        case files 101352, 103652

 

FG126             case file 221103

 

FG203-03        case file 231849

 

FG219             case file 176747

 

FG269             case file 495909

 

FG269-01        case files 177508, 183673, 417508, 183673, 446513, 477772, 480646, 513421

 

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

 

FI004              case file 025872

 

FI006              case file 105725

 

FO008             case files 107922, 110016, 121156, 122032, 123286, 126277

 

HE007             case file 073800, 118484

 

HE007-03       case file 030180, 127827, 223590

 

IT101              case file 366494

 

JL                    case file 412557

 

JL002              case file 119477, 308727, 555281

 

JL003              case files 189055, 307661, 444736, 516436

 

LA002             case file 043904

 

LE                   case file 031336

 

MC003            case files 416492, 418305

 

ME002            case files 028817, 028820

 

ME003            case file 223334

 

NR003                        case file 035899

 

PE001             case file 099581, 131056, 167224, 171996, 173815

 

PE002             case file 147423

 

PE002-01        case file 158339, 455078

 

PQ                   case file 044623

 

TA                   case file 126518

 

 

WHITE HOUSE STAFF AND OFFICE FILES

 

Administrative Office, White House Office of: Records

            Box A2201

            Curran, Edward

 

            Box PE3307

            Curran, Edward A.

 

            Box PE3328   

            Talenti, Pier F. - Volunteer

 

Atwater, Lee: Files

            OA 2407

            Rowland, Robert A.

           

Bryan, Patricia Mack

            OA 19241A

            [Federal Bureau of Investigation Director Nomination - Judge William Sessions]

 

            OA 19239

            PMB AIDS Commission Investigation

 

Carlucci, Frank C.: Files                                                       

Box 92463

Special Counsel (Nofziger/Meese)

 

Cohen, Benedict: Files

CFOA 1338

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

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

 

CFOA 1340

Miscellaneous EPA – Olson IC (Independent Counsel)

Olson, Theodore B. (Independent Counsel Inquiry) – Responses to Document Production

            Request of 04/10/1987

            U.S. v. House of Representatives (Gorsuch Contempt Case) (1)-(5)

 

Cooksey, Sherrie: Files

            OA 11722

            SMC/Deaver Book Contract

            SMC/Deaver Correspondence

 

OA 11723

SMC/ Raymond Donovan

            SMC/ Donovan (1)-(3)

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

 

OA 11732

            SMC/Scientology Church v. Federal Bureau of Investigation

 

OA11737

            SMC/Executive Privilege - Environmental Protection Agency  (1)(2)

SMC/Environmental Protection Agency Investigative Report

            [Investigations:] Deaver

            [Investigations: Deaver]

[Investigations:] Medas / Lavelle

SMC/Gorsuch Legal Fees

SMC/Gorsuch Executive Privilege (1)-(4)

 

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)

 

            CFOA 934

Rowland, Robert

Robert A. Rowland, Assistant Secretary for Occupational Safety and Health – DOL

Robert Adrian Rowland – Member, Board of Directors, State Justice Institute

Robert Rowland – Vice President, General Counsel – Overseas Private Investment Corporation

           

            CFOA 945

            William French Smith, Attorney General – DOJ (1)-(3)

 

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: Investigations Pertaining to the Environmental Protection Agency

Subseries A: Congressional Investigation of the Environmental Protection Agency

 

                                   

            CF 437

            [Documents of Agreement re: Production of Documents – EPA Investigation]

            Baker, James III – Letter to Rep. Scheuer

            Brown, Michael A.

            Cable News Network

            Dingell Hearings – Notes (1)(2)

            Dingell – Memorandum of Understanding

            EPA Chronologies

            EPA – Negotiation Talking Points (Sent by DOJ)

EPA – Notes from Meeting of EPA Attorneys with EPA Office of Solid Waste and

Emergency Response

            EPA Personnel

            EPA – Recommendations (Sherrie Cookesy Memo to Fielding)

            Fielding Letter to William French Smith

            Florio – Memorandum of Understanding

            Gorsuch – Correspondence with Rep. Dingell

            Gorsuch – Correspondence with Department of Justice

            Gorsuch Subpoena

            Harris, Stan – Testimony (Committee on Public Works and Transportation)

            Justice Department – Notes from Meeting 10/01/1982

            Justice Department – Response to Joint Correspondence from Senators Mitchell,                           Moynihan, Hart

            Lavelle, Rita (1)-(5)

            Levitas – Correspondence with Justice Departmernt

            Levitas – Memorandum of Understanding (1)-(3)

            Perry, Robert M. / Statement for Environmental News

            President – Memoranda to

            Rodino – Correspondence with Justice Department

            Stringfellow Site

            Synar – Correspondence

            Synar – Memorandum of Understanding

            EPA – Press

            EPA – Pleadings

            EPA – Ropes & Gray

            EPA – Clippings (1)-(3)

            [Working Papers re: Document Submittal – EPA Investigation – I] (1)-(5)

            [Working Papers re: Document Submittal – EPA Investigation – II] (1)-(6)

            [Working Papers re: Document Submittal – EPA Investigation – III] (1)-(4)

            [Working Papers re: Document Submittal – EPA Investigation – IV] (1)-(6)

            Contempt Vote (House Investigations and Oversight Subcommittee)

            Dingell – Correspondence with Justice Department (1)-(3)

            Levitas – Correspondence with EPA

            EPA Inquiry – Hold

           

            CF 438

            EPA:  Dingell Hearings: Fall 1983 (1)-(3)

 

OA 14717      

            Testimony (Lavelle)

            Terminations & Replacements

            Shredders

            James Sanderson (1)-(4)

            Sanderson (1)-(3)

 

Series III: Investigations Pertaining to the Environmental Protection Agency

Subseries B: Investigation of Department of Justice Role in the Congressional Investigation of the Environmental Protection Agency

OA 15013

Document Production Request of 04/10/1987: 1. Olson Recommendation to POTUS

Document Production Request of 04/10/1987: 2. POTUS Review of Olson Recommendation

Document Production Request of 04/10/1987: 3. POTUS Instruction to Burford to Assert Executive Privilege

Document Production Request of 04/10/1987: 4. White House Discussion with Levitas and Dingell Staffs (1)-(5)

Document Production Request of 04/10/1987: 5. House of Representatives Contempt Proceeding – December 1982

Document Production Request of 04/10/1987: 6. U.S. v. House of Representatives (Civ. #82-3583 – 12/16/1982) (empty)

Document Production Request of 04/10/1987: 7. Rita M. Lavelle (1)-(5)

Document Production Request of 04/10/1987: 8. Perry Testimony of 12/03/1982 and 03/07/1983 before Dingell Subcommittee

Document Production Request of 04/10/1987: 9. Burford Resignation 03/09/1983 (1)-(5)

Document Production Request of 04/10/1987: 10. House Judiciary Investigation April 1983-December 1985 (1)-(3)

Document Production Request of 11/13/1986, Responses to (1)-(7)

 

            OA 15014

            [1] List and Notes re Document Sources – Olson/EPA Investigation]

            [2] June Document Production to Alexia Morrison – Chris Cox, Ben Cohen, Pat Bryan

            [3] 9  R-115 [Memo, Richard Hauser to Robert Perry, 01/13/1983]

            [4] 14 R-115 [Memo, Peter Rusthoven to Fred Fielding, 11/03/1983]

            [5] Unidentified [Unsorted Documents re Olson/EPA Investigation] (1)-(8)

            [6] Inventory – Folders 7-20]

            [7] Memo Richard Hauser to Robert Perry 01/13/1983

            [8] Q&A – Press Conference 02/15/1983

            [9] Memo from Fuller to Fielding 02/09/1983

            [10]  Summary of Issues – EPA 02/15/1983

            [11]  Memo Rusthoven to Fielding 11/03/1983 with Attachments

            [12]  Page 2 Summary –  No Date, Addressee or Addressor

            [13]  Note from Larry to Cooksey Covering Letter to Dingell 01/26/1983

            [14]  Transcripts: Q&A Goar to Gorsuch (Undated)

            [15]  Memo Sherrie Cooksey to Fred Fielding 03/04/1983 with Attached Memo from                                Cooksey to Fielding 03/03/1983

            [16]  Routing Slip from Theodore Olson to Richard Hauser 01/18/1983 Covering Letter                            from Dingell to Gorsuch, and Perry Statement

            [17]  Letter from Dingell to Perry 11/15/1982

            [18]  Memo from Hauser/Cooksey to Fielding 11/22/1982

            [19]  Gorsuch Subpoena – Dingell Subcommittee 10/14/1982

            [20]  Gorsuch Subpoena – Levitas Subcommittee 11/16/1982

            [21] Inventory – Folders 22-25]

            [22]  Letter Stanley Harris to O’Neill 12/27/1982

            [23]  Memo Cooksey to Fielding 03/03/1983

            [24]  Letter Schroeder, Scheuer, Gore 02/16/1983

            [25]  Memo Boggs to Fielding 03/04/1983

            [26] Inventory – Folders 27-32]

            [27]  Chronology of Events

            [28]  Letter Rodino to Fielding 08/05/1983

            [29]  Handwritten Notes – Questions from Schweitzer 11/15/1982

            [30]  Memo Fuller to Meese 02/14/1983

            [31]  Memo Cooksey to Fielding, with Attachments 04/27/1984

            [32]  Letter Fish to Rodino 10/11/1984

            [33. Inventory – Folders 34-49 (Documents from CFOA 437, Set 1)]

            [34] 1 CFOA 437

            [35] 2 CFOA 437

            [36] 3 CFOA 437

            [37] 4 CFOA 437

            [38] 5 CFOA 437

            [39] 6 CFOA 437

            [40] 7 CFOA 437

            [41] 8 CFOA 437

            [42] 10 CFOA 437

            [43] 11 CFOA 437

            [44] 12 CFOA 437

            [45] 13 CFOA 437

            [46] 15 CFOA 437

            [47] 16 CFOA 437

            [48] 19 CFOA 437

            [49] 20 CFOA 437

            [Miscellaneous Loose Documents – CFOA 437 – Not on Folder Inventory]

            [50. Inventory – Folders 51-58 (Documents from CFOA 437, Set 2)]

            [51] Tab 4 and Tab 6, CFOA 437

[52] Tab 5, CFOA 437 (material not in folder – replaced at White House with blank Post‑it Note)

            [53] Tab 8, CFOA 437

            [54] Tab 9, CFOA 437

            [55] Tab 11, CFOA 437

            [56] Tab 13, CFOA 437

            [57] Tab 15, CFOA 437

            [58] Tab 31, CFOA 437

[59] Inventory – Folders 60-70 (Documents from Sherrie Cooksey Folder “SMC/EPA Judiciary Committee Investigation of DOJ Role”)]

            [60] Tab A

            [61] Tab C

            [62] Tab D

            [63] Tab E

            [64] Tab F

            [65] Tab K

            [66] Tab M

            [67] Tab Mc

            [68] Tab N

            [69] Tab R

            [70] Tab W

            [71] Inventory – Folders 72-78 (Documents from CF 335719, CFOA 458) 1]

            [72] CF 335719 2

            [73] CF 335719 3

            [74] CF 335719 4

            [75] CF 335719 5

            [76] CF 335719 6

            [77] CF 335719 7

            [78] CF 335719 8

            [79] Inventory – Folders 80-90]

            [80] Letter Barrett to Fielding – Inventory Documents, Tabs 1-25 09/06/1984 (1)-(5)

            [81] Memo Olson to Schmults, McConnell, Fielding, Hauser 11/10/1983

            [82] Draft Q&A for Press Conference 02/15/1983

            [83] Draft Q&A for Press Conference 02/14/1983

            [84] Draft Statement by the President 02/18/1983

            [85] Memo David Gergen to Baker, Meese, Darman, Fuller, Duberstein 02/15/1983

            [86] Memo Hugh Hewitt / Andrew Richner to Richard Hauser 02/05/1985

            [87] Executive Summary [of 1985 Judiciary Committee Report (Draft)]

            [88] White House Correspondence Tracking Sheet Covering Memo from Olson to                                     Schmults 06/10/1983

            [89] Memo Cooksey to Fielding 03/29/1983

            [90] Memo Fielding to James Baker 03/30/1983

            [91] Inventory – Folders 92-99]

            [92] Note Darman with Memo J. Medas to Speakes 03/21/1983

            [93] Memo Judy van Rest to Alan Holmes 03/23/1983

            [94] Memo Craig Fuller to Fred Fielding 02/09/1983

            [95] Chronology of Events Lavelle Termination

            [96] Memo Mike Horowitz to F. Fielding 03/24/1983

            [97] Memo C. Fuller to F. Fielding 02/25/1983

            [98] Memo C. Fuller to Ed Meese 02/14/1983

            [99] Transmittal Sheet Dinkins to Fielding with Letter Perry to Synar 02/24/1983

            [100] Inventory – Folders 101-110]

            [101] 1 EPA Inquiry – Hold

            [102] 2 EPA Inquiry – Hold

            [103] 3 EPA Inquiry – Hold

            [104] 4 EPA Inquiry – Hold

            [105] 5 EPA Inquiry – Hold

            [106] 6 EPA Inquiry – Hold

            [107] 7 EPA Inquiry – Hold

            [108] 8 EPA Inquiry – Hold

            [109] 19 EPA Inquiry – Hold

            [110] 20 EPA Inquiry – Hold

 

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

            CF 573

            [Summary of Documents Reviewed by Counsel's Office and Supplied to Independent Counsel and Meese Counsel]

            Barrack, Thomas

            Berkman, William – Documents

            Brian, Earl

            Ellingwood, Herbert

            Gray, Edwin

            Luce, Gordon

            McKean, John [Documents Provided to the Independent Counsel]

            Moss, William

            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

            Sandstrom, Marc

            Thomas, Edwin

            Helene von Damm (to both Stein's & (w/o Letter) to Garment's Office)

            Wallach, E. Robert

            Housing Commission Documents Copied for Stein's & Garment's Offices

            Materials from Dick Kinser Files

            Miscellaneous Information Supplied to Stein's Office

            Redacted Copies of Senior Staff Presidential Personnel Meeting Notes

            Redacted Copies of Senior Staff Presidential Personnel Meeting Agendas

            Redacted Copies of Presidential Memoranda Approving Appointments

            From Materials Filed in Counsel's Office Appointment folder on Brian

            From Meese Financial Disclosure, Ethics and Attorney General Appointment Files

            Garment Documents CO (1)-(3)

            Information Fowarded by DGH (1)-(11)

           

            CF 574

            "Report of Independent Counsel Concerning Edwin Meese III" and Related Court                                   Documents

            [Statements by President and Meese following filing of IC Report]

            Documents Reviewed by Counsel's Office, but not Relevant or Duplicative (and not                                 Returned to Presidential Personnel or Central Files: Wallach

            Documents Reviewed by Counsel's Office, but not Relevant or Duplicative (and not                                 Returned to Presidential Personnel or Central Files: Miscellaneous Material

                        Forwarded by T.A.D. Tharp (1)-(4)

Documents Reviewed by Counsel's Office, but not Relevant or Duplicative (and not Returned to Presidential Personnel or Central Files): Miscellaneous – Irrelevant Documents (1)(2)

            Tom Barrack

            Earl W. Brian – National Science Board (1)(2)

            Edwin J. Gray

            Assembled by Counsel's Office (Irrelevant or Duplicative of Others): Gordon Luce – President's Committee on Housing

            Assembled by Counsel's Office (Irrelevant or Duplicative of Others): Gordon Luce,                                  U.S. Delegation to UN General Assembly – State – 1982s

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

            Assembled by Counsel's Office (Irrelevant or Duplicative of Others): Meese, Edwin III   

            Assembled by Counsel's Office (Irrelevant or Duplicative of Others): Testimony of EM III – 03/01/1984-03/02/1984

            Assembled by Counsel's Office (Irrelevant or Duplicative of Others): Betsy Brian Rollins

            Assembled by Counsel's Office (Irrelevant or Duplicative of Others): Ed Thomas -                                    General Services Administration

            Assembled by Counsel's Office (Irrelevant or Duplicative of Others): General Turnage     

Documents Made Available to Stein/Garment (& not Later Returned to Presidential

Personnel or Central Files): Berkman, William Documents

            Documents Made Available to Stein/Garment (& not Later Returned to Presidential

                        Personnel or Central Files): Materials from Dick Kinser Files - Barrack

            Documents Made Available to Stein/Garment (& not Later Returned to Presidential Personnel or Central Files): Found in Counsel's Office Appointment Folder for Barrack

            Documents Made Available to Stein/Garment (& not Later Returned to Presidential Personnel or Central Files): Found in Counsel's Office Appointment File for Brian

            Documents Made Available to Stein/Garment (& not Later Returned to Presidential

Personnel or Central Files): Herbert

            Documents Made Available to Stein/Garment (& not Later Returned to Presidential Personnel or Central Files): Moss, William

            RJR File on Meese Investigation: Miscellaneous Information (1)(2)

            RJR File on Meese Investigation: Correspondence with Stein's Office

            RJR File on Meese Investigation: Correspondence with EM III; Office & Attorneys

            RJR File on Meese Investigation: Senior Staff Presidential Personnel Meeting Notes, etc. (1)-(3)

            RJR File on Meese Investigation: Senior Staff Presidential Personnel Meeting Agendas (1)-(3)

            RJR File on Meese Investigation: Redacted Copies of Presidential Memoranda                                          Approving Appointments (1)(2)

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

Pendleton, Turnage

            Bob Wallach Correspondence - Duplicate or not Related to Appointment (1)-(3)

 

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] II (1)-(7)

            Deaver [Investigation]:  Action Items (empty)

            Deaver [Investigation]:  CCC Notes

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

            Deaver [Investigation]:  Counsel's Report to GAO (Government Accounting Office)

                        04/15/1986

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

            Deaver [Investigation]:  Drafts

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

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

            Deaver [Investigation]:  Lewis Appointment Documents

            Deaver [Investigation]:  Miscellaneous

            Deaver [Investigation]:  News Articles

            Deaver [Investigation]:  Press Accounts of Deaver & Associates' Relationship with

                        USTR (United States Trade Representative) (1)(2)

            Deaver [Investigation]:  U.S. v. Deaver – CR. No. 87-96 Response to Supoenas

 

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

Iran/Arms Transaction: 12/18/1986 HPSCI (House Permanent Select Committee

                        on Intelligence) Letter to William Casey

 

 

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 28F

            Executive Privilege – Dingell – EPA (1)-(5)

 

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]

 

Fuller, Craig L.: Files

OA 8978

Anne Burford’s Legal Fees

 

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 7887

            Allen, Richard/Japan

                                            

            OA 10531

            [Correspondence and Memos 1982] Dick Allen

 

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 14874

Attorney General Application to the U.S. Court of Appeals for Independent Counsel for Theodore Olson

Executive Privilege – Dingell – EPA (1)-(5)

 

OA 15062

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

Thriftway

 

Hodapp, Nancy (Missy): Files

            OA 5876

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

           

            CFOA 527

            William French Smith – Attorney General

 

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

 

Keisler, Peter

            Box  60

            WELBILT/WEDTECH: Lyn Nofziger (1)-(12)

           

            Box 61

            WELBILT/WEDTECH: Lyn Nofziger (13)-(19)

Inventory A (1)-(3)

            Inventory B (1)(2)

           

Box 62

            Inventory B (3)(4)

Inventory C (1)(2)

            McKay Request Letters (1)-(5)

            McKay Transmittal Letters

            WELBILT/WEDTECH (1)-(4)

 

            Box 63

WELBILT/WEDTECH (5)-(9)

            WEDTECH (1)-(7)

            WEDTECH: Newspaper Clippings (1)(2)

 

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)

 

Koch, Kathleen: Files

            OA 18941

            KDK Paisley

 

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 10020

Lyn Nofziger (White House checkout card only)

 

            OA 12585

            Allen, Richard V.  (1)(2)

 

Maseng, Mari: Files (Office of Communications)

            Box 5

            McKay Report

 

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 9015

            Smith, William French (1)-(7)

 

            OA 9016

            Casey, William

 

Records Management, White House Office of: Records

Series II: Document Requests Regarding Nofziger/Meese Investigation

Box 1

Charge-Out Cards (1)-(6)

[Chief of Staff, Office of the – Staff Files Inventories Reviewed]

[Collection Description (Memo for the Record)]

Elizabeth Dole [File Inventories]

Fairchild/Baker/Nofziger [STAIRS Search Results: (James Jim) and Baker and oversize] (1)-(6)

Fairchild, etc. – Printouts (Duplicate) [STAIRS Search Results – Various] (1)-(5)

 

Box 2

Fairchild, etc. – Printout (Duplicate) [STAIRS Search Results – Various] (6)-(8)

Fairchild, etc. – Printout (Duplicate) [STAIRS Search Results: Meese and oversize] (1)‑(9)

Fairchild – [STAIRS Search Results:] Lent and (Norm Norman) (1)-(5)

 

Box 3

Fairchild – [STAIRS Search Results:] Lent and (Norm Norman) (6)-(16)

Fairchild Working Papers

Meese Investigation

Meese/Nofziger [STAIRS Search Results (part): Meese and oversize] (1)-(4)

 

Box 4

[Miscellaneous STAIRS Printouts, Working Papers, and Notes]

Nofziger [STAIRS Printouts re Nofziger/Meese – Flagged] (1)(2)

Returns

[STAIRS Printouts:] 05/11/1987 – Finished (1)(2)

 

Roberts, John G.: Files

            Box 56

            WELBILT

 

Rostow, Nicholas: Files

            Box 92033

            McKay

 

            Box 92050

            Access to Documents

 

            Box 92053

            Declassification of Documents (1)(2)

 

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 B.: 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

 

OA 15669

Theodore B. Olson Inquiry

 

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

            Box 20

            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)

            Anne Gorsuch – EPA Investigations re Thriftway Company

 

            OA 9240

[Charles Wick’s Response to Congressman Zorinsky] (Notebook) (1)-(6)

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

 

            OA 12396

            [Edwin Meese Confirmation – Senator Leahy Requests] (1)(2)

            Senator Leahy (1)(2)

Request #1 (Communication with John Newman, other Sunkist Officials or Representatives) (1)-(3)

Marketing Order (Folder Within) Request #1 (Communication with John Newman, other Sunkist Officials or Representatives)

Request #3 [OMB Correspondence re: Circular A-122] (1)-(4)

Request #6 – Prosecution of Non-Registrants (1)-(5)

Request #6 – Prosecution of Non-Registrants: General Turnage Military Manpower Task Force (1)(2)

Request #6 – Prosecution of Non-Registrants: Draft Resisters (1)(2)

[Meese Confirmation – Bribery of Federal Officials] (1)-(3)

WH Conference on Aging (1)-(3)

White House Conference on Aging

White House Conference on Aging: Hearing Transcripts (1)-(4)

Senator Metzenbaum

[Meese Confirmation – Senator Metzenbaum Request]

Great Plains (1)(2)

Union Oil (Syn Fuels) (1)(2)

Tosco

Misc. [Ed Meese – Syn Fuels]

[Meese Confirmation – Related Articles]

 

OA 12397

Confirmation of Edwin Meese III Index to Documents Relevant to Senator Leahy [I] (Notebook) (1)(2)

Confirmation of Edwin Meese III Index to Documents Relevant to Senator Leahy [II] (Notebook) (1)(2)

Confirmation of Edwin Meese III Documents Relevant to Request by Senator Leahy, Vol. I (Notebook) (1)-(6)

Confirmation of Edwin Meese III Documents Relevant to Request by Senator Leahy, Vol. II (Notebook) (1)-(7)

Confirmation of Edwin Meese III Documents Relevant for Production in Response to Request by Senator Leahy (Notebook) (1)(2)

Confirmation of Edwin Meese III Documents Relevant to Request by Senator Metzenbaum [I] (Notebook) (1)(2)

Confirmation of Edwin Meese III Documents Relevant to Request by Senator Metzenbaum [II] (Notebook) (1)(2)

 

            OA 12682

Subject File: [November 1984; Tabs 1-15] (1)(2)

            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)

            [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)                       

            [Welbilt/Latin America Manufacturing Association - Zuniga Telephone Logs

                        Copied for Counsel’s Office Investigation]

 

            OA 8117

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

            [Chron August 1982]

            [Chron September 1982]

            [Telephone Calls September 1982-October 1982]

           

Updated: 05/10/2012                                                                                                               Most recent opening: 05/10/2012

 

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                                       Investigations/Wm. Casey                        1100                        448

F00-129;2                                Yalof                                       Investigations                                          2416                        100

F99-097/3                                Yalof                                       Investigations                                          2331                        172

F99-098/3                                Yalof                                       Meese/Nofziger Invest.                            2704                        15

F99-102/3                                David Yalof                             Ted Olson Investigation                           2366                        151

F99-098/6                                Yalof                                       Nofziger/Meese Investigations                 2952                        100 whole, 7 partial

F99-098/7                                Yalof                                       Nofziger/Meese Investigations                 2050                        492