IRAN-CONTRA SCANDAL

 

See also:      President’s Special Review Board (Tower Board)

 

WHORM SUBJECT FILE

 

CO051          case file 533801

 

CO071          case files 448022, 448403, 464244, 473288, 483992,484001, 488270, 490479,

490594, 490595, 537917, 551876

 

CO114          case file 302708

 

FG               case file 488070

 

FG001           case file 486496

 

FG006‑01      case files 506442, 566018

 

FG006‑12      case file 562231, 629687

 

FG037           case files 427534, 466223, 474787, 497479, 497711, 500879, 518788, 

533842, 552585, 593030

 

FG221           case file 210024

 

FG384           case file 191025

 

FG436           case file 464523

 

FO003-02      case files 301704, 313252, 313253, 313460, 321110, 332411, 517042

 

FO005‑03      case file 526690

 

FO008           case file 228859

 

JL001           case file 514766

 

JL002           case file 575055

 

JL003           case file 598989

 

MC003          case file 312153

 

PR014-08      case files 546900, 580680

 

PR016           case file 483064

 

PU               case file 565148

 

SO003           case file 585054

 

SP387           case file 534240

 

SP1111         entire category (Iran Arms Shipment, DC 11/13/1986)

 

SP1114         entire category (Iran, Contras and Arms, DC, 12/06/1986)

 

SP1120         entire category (Tower Board, Report Response, White House, 03/04/1987)

 

WHITE HOUSE STAFF AND OFFICE FILES

 

Archie, Timothy: Files

Box 14876

Communications Strategy re: Iran

 

Baker, Howard: Files

          Box 3

          Iran-Contra Hearings – June [May 1987-November 1987] (1)-(8)

 

Ball, William L.: Files

Box 15331

W.H. Press Statements Iran/Contra

          Iran/Contra Staffing Memos

 

Brady, Phillip D.: Files

OA 18345

PDB: [Iran Contra] (1)-(3)

 

Chew, David L.: Files, Office of the Staff Secretary

          OA 14799

          [Iran-Contra Investigation – Responsive Documents sent to A.B. Culvahouse] (1)-(7)

 

Dorn, Nancy: Files

OA 17433

Nicaragua Votes 1985 (1)-(4)

 

Duberstein, Kenneth: Files Office of the Chief of Staff

          Box 1

          Aid to the “Contras”

 

          Box 2

          Iran Contra Issues #1 of 2 (1)(2)

          Iran Contra Issues #2 of 2 (1)(2)

 

Eberly, Donald: Files

OA 12806

Contra Aid (1)(2)

 

Executive Clerk, White House Office of the: Bill Reports

Box 60

08/15/1985 H.R. 2577 [Supplemental Appropriations Bill, 1985]

 

Keisler, Peter: Files

          Box 55

          Applicable Statutes re: Contras [empty]

          Arms Export I (Notebook) (1)-(3)

          Arms Export II (Notebook) (1)-(4)

          [Boland Amendment Legislative History] (1)-(7)

          Congressional Record 06/15/1987 (1)(2)

          [Conspiracy]

 

          Box 56

          [Continued Appropriations FY 1985] (1)-(4)

          Contra Aid Laws (1)-(6)

          [Contra Funds Restrictions – Intelligence Authorization Act FY 1985]

          [Contra Funds Restrictions – Intelligence Authorization Act FY 1986]

          Contra Press Reports (1)-(3)

          Fraud

          [Fraud – Historical Precedent] (1)-(5)

 

          Box 57

          [Fraud – Historical Precedent] (6)-(9)

          [Intelligence Authorization Act FY 1983] (1)-(3)

          [Intelligence Authorization Act FY 1984]

          [Intelligence Authorization Act FY 1985 and 1986] (1)-(7)

          [Handwritten Notes]

          [International Security and Development Cooperation Act of 1985] (1)(2)

          Background – Iran (1)-(3)

          Legal Analysis (1)-(3)

 

          Box 58

          Legal Analysis Team (1)-(17)

          [Legal Analysis Team – Memorandum]

          [Legal Authority for Recent Covert Arms Transfers to Iran]

 

          Box 59

          Legal Opinion - Issues Generally

          Legal Opinion - Arms Sales

          Legal Opinion - Oral Finding [Empty]

          Legal Opinion - Congress Notification

          [Mail Fraud – Intangible Rights Doctrine – University of Chicago Law Review 1980]

          [Statutes re: Iran-Contra Affair] (1)-(3)

 

Legislative Affairs, White House Office of: Records

OA 17439

04/15/1985 Lee Hamilton – Nicaragua

04/16/1985 GOP Leadership / Budget and Nicaragua

04/17/1985 Dante Fascell – Nicaragua

04/17/1985 Selected House GOP – Nicaragua

04/17/1985 GOP Freshmen – Nicaragua

04/17/1985 Selected House Democrats – Nicaragua

04/18/1985 Dave McCurdy – Nicaragua

04/22/1985 1:30 Selected GOP – Nicaragua

04/22/1985 2:00 Selected Democrats – Nicaragua

04/22/1985 2:30 Selected Democrats – Nicaragua

04/23/1985 9:00am Selected GOP – Nicaragua

04/23/1985 1:15pm Selected Democrats – Nicaragua

05/16/1985 10:00am Shultz/McFarlane with GOP

05/21/1985 GOP Leadership – Budget and Nicaragua

06/04/1985 9:30am GOP Leadership – Nicaragua, Tax Reform, Budget

06/11/1985 Bi-Partisan Meeting on Nicaragua

 

OA 17446

Briefing Papers 99th Congress (1)-(7)

 

North, Oliver L.: Files

          Box 4

          Nicaragua-General  (1)-(5)

          DRF/Contra-Military Activities  (1)-(12)

          UNO [United Nicaraguan Opposition]  (1)(2)

 

          Box 15

          Iranian Arms Shipment

 

Oakley, Robert: Files

          RAC Box 4

          Iran Initiative

 

Poindexter, John: Files

          Box 2

          [Intelligence Reports on Lebanon Groups, 1984]

          [Counterterrorism Planning re: Lebanon and Remaining Hostages, June 1985-July 1985]

                   (1)-(5)

          [Talking Points/Congress Nicaraguan Funding]        

          [North Memoire re Supplying Contras, 11/07/1984]

 

Public Affairs, White House Office of: Records

          Box 15356

          Iran Talking Points Project File 12/05/1986

 

Rostow, Nicholas: Files

          Box 92033

          McFarlane

 

          Box 92050

          Access to Documents

 

          Box 92053

          Declassification of Documents (1)(2)

 

          Box 92062

          Glenn Souham

 

Speechwriting, White House Office of: Research Office

Box 295

11/13/1986 Address: Iran, NSC/Buchanan/ALL (1)-(4)

 

Speechwriting, White House Office of: Speech Drafts

Box 307

Address to the Nation on Iran, 11/13/1986 (NSC/Buchanan)(research staff)

 

Box 309                                                       

TV Address to the Nation: Special Prosecutor for Iran situation and announcement of Carlucci as NSC advance, 12/02/1986

          (Senior Staff)

 

Box 319

Address to the Nation: Response to Tower Board Report, 03/04/1987 (Parvin) (No Researcher) (1)(2)

 

Spencer, Susan: Files

OA 15708

Contra Aid Votes

 

Thomas, W. Dennis: Files, Office of the Chief of Staff

Box 13

Iran [Iran-Contra] (1)-(3)

 

Box 14

Iran [Iran-Contra] (4)-(8)

 

White House Legal Task Force: Records

          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)

Box 92835

          Casey’s Knowledge of Diversion (1)(2)

 

          Box 92858

          [W. Casey]

          HFAC Testimony: HFAC – Casey Testimony 12/10/1986

 

Box 92907

          House 07/21/1987 11:25 am Part 2 of 2 – Casey (1)-(11)

 

          Box 92928

          House 07/10/1987 Casey Testimony – HFAC 12/10/1986 Declas (3 of 3) (1)-(6)

 

          Box 92955

          Briefing on Iran before HPSCI & Statement of William Casey 11/21/1986 (1)-(5)

          Briefing on Iran before SSCI and Statements of William Casey, Michael Armacost,

                   and Richard Armitage 11/21/1986 (1)-(6)

 

Updated: 12/5/2013                                                                                                             Most recent opening: 12/31/2011

 

Case#                      Researcher                            Topic                                                       Pages                      Restricted

F99-068/1               Laham                                     Iran/Contra                                            905                          474

F94-080                   Stuckey                                   Iran/Contra-Media Portrayal 

F96-017                   Ritter                                       Speech  to Nation/Joint Session of    1000                        18

                                                                                Congress re: Iran Contra

F06-067                   Castine                                   Glenn Souham                                       169                          10

F02-004/1               Rudalevige                             Increase in Non-Military Aid for           3262                        43

                                                                                Contras  

F99-096/3               Yalof                                        Investigations                                        1100                        448

S10-340                   Systematic                              Staff Secretary OAs                                 1044                        7

F99-096//4             Yalof                                        Wm. Casey Investl.                                1495                        50