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

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, 246411, 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, 46513, 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.

 

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 11723

          SMC/Deaver Book Contract

          SMC/Deaver Correspondence

SMC/ Raymond Donovan

          SMC/ Donovan (1)-(3)

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

 

OA 11725

SMC/Executive Privilege – EPA (1)(2)

 

OA 11728

SMC/Gorsuch Legal Fees

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

 

Counsel to the President, Office of the: Records

          CFOA 522

          William Casey, CY85

 

          CFOA 526

          Curran, Edward – The White House/DOEd

         

          CFOA 527

          William French Smith – Attorney General

 

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: Records

See Entire Inventory

 

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 28F

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

 

Box 34F

          Orrin Hatch / Edward Kennedy [Ray Donovan Investigation]

 

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 12251

          Casey, William J. Director / CIA

 

OA 12253

          HLG/ Donovan, Raymond (Secretary of Labor)

 

          OA 12254

          HLG/Meese/Deaver Loans (10-94)

 

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 8962

          Allen, Richard V.

 

Harlow, Bryce Larry: Files

          OA 18191

          Joseph Wright Hearing May 1985 Deputy Director OMB

 

Hauser, Richard: Files

          OA 9024

          Deaver Interview (1)(2)

Donovan, Raymond: Leave of Absence/Resignation

 

          OA 10600

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

         

          OA 11136

          Superfund

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

Thriftway

 

          OA 12996

          [Congressman Dingell/Secretary Watt Controversy]: Canadian Reciprocity #1 (1)-(6)

          [Congressman Dingell/Secretary Watt Controversy]: Canadian Reciprocity #2 (1)-(3)

          [Congressman Dingell/Secretary Watt Controversy]: Clean Air Act

          [Congressman Dingell/Secretary Watt Controversy]: Dingell v. Watt (1)-(3)

          [Congressman Dingell/Secretary Watt Controversy]: Mineral Lands (1)-(6)

          [Congressman Dingell/Secretary Watt Controversy]: Resources and Environment (1)-(5)

          Interior: Clippings

          Interior: Dingell (1)(2)

          Interior: Disputed Documents (1)-(3)

          Interior: DOJ (1)(2)

          Interior: FFF

          Interior: Kuwait

          Interior: Lawton Memos/DBW Notes

          Interior: [Majority Committee Report]

          Interior: Minority Legal (1)(2)

          Interior: Moffett and Udall

          Interior: Talking Points

          Dingell (in RAH's Office) [empty]

          EPA - List of White House Files

          EPA Probe - Exchange of Letters of the Attorney General and Rodino

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

          House Judiciary Committee / EPA Investigation: House Judiciary Committee

Hearing and Notes 12/05/1986 (1)-(3)

          House Judiciary Committee / EPA Investigation: House Judiciary Committee's

                   Reply to RAH Letter to Rodino

          House Judiciary Committee / EPA Investigation: Lungren Motion, Rodino New

                   Release and Rodino Letter to Meese

          House Judiciary Committee / EPA Investigation: Press Coverage - House Judiciary

                   Committee / EPA Investigation (1)(2)

          House Judiciary Committee / EPA Investigation: Correspondence re: Legal

                   Representation (Lacovara, DOJ, RAH)

          House Judiciary Committee / EPA Investigation: Appointment Records for

                   12/13/1982 and 12/14/1982 for RAH

          House Judiciary Committee / EPA Investigation: Lacovara Letter to DOJ / Keeney

                   March 1986 - Draft

          House Judiciary Committee / EPA Investigation: Lacovara Letter to John Keeney /

DOJ 4/14/1986

          House Judiciary Committee / EPA Investigation: Attorney General Application to

                   the U.S. Court of Appeals for Independent Counsel for Theodore Olson

          House Judiciary Committee / EPA Investigation: Attorney - Client Privilege Act of

                   1986 H.R. 4245

          House Judiciary Committee / EPA Investigation: Peter Tavoulareas v. Philip Piro,

                   Peter Tavoulareas v. Washington Post

          House Judiciary Committee / EPA Investigation: Memorandum for Robert Perry

                   from RAH   01/13/1983

          House Judiciary Committee / EPA Investigation: RAH Notes of 01/12/1983 and

                   01/13/1983 re: Perry / Dingell

          House Judiciary Committee / EPA Investigation: Perry Letter to Dingell 12/13/1982

 

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)

 

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: Files

          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

Deaver and Other Book Contract Issues

GAO (General Accounting Office) / AIDS Commission (1)(2)

GAO (General Accounting Office) / AIDS Investigation (1)(2)

 

OA 18942

KDK Paisley

 

Kruger, Robert M.: Files

          OA 18384

          RMK / AIDS / GAO Investigation Re: Surgeon General’s AIDS Report

 

          OA 18385

          RMK / Cannon, James (Financial Interests)

 

          OA 18395

          McKean, John R.  (1)-(5)

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

 

          OA 18396

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

 

Luttig, Michael: Files

OA 10020

Nofziger, Lyn (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

          Allen, Richard V.

 

          OA 11410

          PJR/Deaver Diet Book - Correspondence

          Donovan, Raymond (1)-(12)

 

          OA 11416

          PJR/Levin – Letter about Casey

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

          PJR/Meese-Deaver-McKean Matter: Notes of Meetings, Telephone Conversations, 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: Miscellaneous 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 - Air Force One

          M. K. Deaver - Ambassadorships

          M. K. Deaver - Boeing / B-1

          M. K. Deaver - Canzeri

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

          M. K. Deaver - Clients Access To President

          M. K. Deaver - Correspondence

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

          M. K. Deaver - Deaver Book Contract / Ethics

          M. K. Deaver - Book Contract News Articles

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

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

          M. K. Deaver – Michael K. Deaver Statement

          M. K. Deaver - Dingell Subcommittee Recommendation

          M. K. Deaver - Economic Summit

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

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

          M. K. Deaver - Financial Reports

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

                   Rico

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

                   Ethics) (1)-(4)

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

          M. K. Deaver - Grand Jury Indictment

          M. K. Deaver - Grand Jury Verdict

          M. K. Deaver – Henkel Statement

          M. K. Deaver - Independent Counsel, Appointment of

          Constitutionality of Independent Counsel Act (1)(2)

          M. K. Deaver - India

          M. K. Deaver - Interview Notes / JBS

          M. K. Deaver - Ty Cobb Interview Notes

          M. K. Deaver - Steve Danzansky Interview Notes

          M. K. Deaver - Bill Henkel Interview Notes

          M. K. Deaver - Interview Notes - Gerald May

          M. K. Deaver - Bob Pearson Interview Notes

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

          M. K. Deaver - Interview Notes - Dennis Thomas

          M. K. Deaver - Korea

          M. K. Deaver - White House Military Offices

          M. K. Deaver - News Articles 1984

          M. K. Deaver - News Articles 1985

          M. K. Deaver - News Articles - April 1986

          M. K.  Deaver - News Articles - May 1986

          M. K.  Deaver - News Articles - June 1986

          M. K. Deaver - News Articles - July 1986

          M. K. Deaver - News Articles - August 1986

          M. K. Deaver - News Articles - September 1986

          M. K. Deaver - News Articles – October 1986

          M. K. Deaver - News Articles - November 1986

          M. K. Deaver - News Articles - December 1986

         

          OA 15658

          M. K. Deaver - News Articles - January 1987

          M. K. Deaver - News Articles - February 1987

          M. K. Deaver - News Articles - March 1987

          M. K. Deaver - News Articles - April 1987

          M. K. Deaver - News Articles - May 1987

          M. K. Deaver - News Articles - June 1987

          M. K. Deaver - News Articles - July 1987

          M. K. Deaver - News Clippings - August 1987

          M. K. Deaver - News Articles - October 1987

          M. K. Deaver - News Articles - November 1987

          M. K. Deaver - News Articles - December 1987

          M. K. Deaver - News Articles - January 1988

          M. K. Deaver - News Articles - February 1988

          M. K. Deaver - News Articles - March 1988

          M. K. Deaver - News Articles - July 1988

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

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

                   Material Sent to...

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

          M. K. Deaver - Regan / Dawson Files

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

          M. K. Deaver - Request For Independent Counsel

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

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

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

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

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

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

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

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

         

          OA 15659

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

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

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

          M. K. Deaver - Classified Procedures for Trial

          M. K. Deaver – Trial - Document Declassification Review

          M. K. Deaver - Bill Of Particulars

          M. K. Deaver - Pre-Sentence Report

          M. K. Deaver - Subpoenas

          M. K. Deaver - Trial Witnesses

          M. K. Deaver - JBS Trial Preparation Notes

          M. K. Deaver - JBS Trial Notes

          M. K. Deaver - Trial Defense

          M. K. Deaver - Classified Information / Trial

          M. K. Deaver – Verdict

          M. K. Deaver - Sentencing

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

          M. K. Deaver - Trucking Deregulation

          M.K. Deaver - Ueberroth Letter

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

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

                   (1)-(8)

         

          OA 15660

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

                   II (1)-(8)

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

                   III (1)-(10)

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

                   Letters) I (1)-(5)

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

                   Letters) II (1)-(3)

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

                   Book /Telephone Messages

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

                   Counsel 11/21/1986

          M.K. Deaver – Contact with Drew Lewis

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

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

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

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

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

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

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

 

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

          OA 5144

          Richard V. Allen (1)-(5)

 

          OA 5145

          Donovan Matter (1)-(6)

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

 

          OA 7510       

          Anne Gorsuch – EPA Investigations re Thriftway Company

 

          OA 7511

          [DBWallerGraziano materials] (1)(2)

 

          OA 11124

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

          Request #1 (Communication with John Newman, other Sunkist Officials or

                   Representatives): Marketing Order

          Request #2 [Correspondence w/Casey et al. re: EOs 12036 and 12333] (1)-(7)

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

          Request #4 (NSDD 84)

          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)

          [Meese Confirmation – Senator Metzenbaum Request]

          Senator Metzenbaum

          Great Plains (1)(2)

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

          Tosco

          Miscellaneous [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 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 12688

Subject File: [November 1984; Tabs 1-15](1)(2)  Relevant Tab1

          FBI Investigation of Alleged Presidential Meeting with Messrs. Meese, Donovan,

                   Hatch 11/01/1984

 

OA 12689

          Subject File [May 1985; Tabs 1-13] Relevant Tab #9

                   Press Clippings re: Joe Wright 05/07/1985

          Subject File: [June 1985; Tabs 24-31] Relevant Tab #24

                   Memo to Larry Harlow re: Investigation of E. Curran 06/04/1985

 

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: 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 Invest.                                  2366                        151         

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

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