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Campaign Contributions Numerical File

Folder Title List
Volume: 65.6 Feet




For questions about these records or copying information, please write to the Special Access and FOIA Staff at the National Archives at College Park, Room 6350, 8601 Adelphi Road, College Park, MD 20740-6001, or call at (301) 837-2041.

Box 1:
  • 1 S. P./Justice Generally
  • 2 S. P./Justice-Frauds Section
  • 3 S. P./General Accounting Office:
    • United Rubber, Cork, Linoleum & Plastic Workers
    • Amalgamated Meat Cutters & Butcher Workmen
    • IBEW-COPE (International Brotherhood of Electrical Workers-Committee on Political Education)
    • (Miscellaneous memoranda)
  • 4 Special Prosecutor/Federal Bureau of Investigation-Generally (empty)
  • 5 Special Prosecutor/Federal Bureau of Investigation-Leads Out:
    • General
    • A-Z
    • Cerro Corp.
    • Amour Company
    • Greyhound Corp.
    • Status of Investigations
    • (Miscellaneous)
Box 2:
  • 5A Federal Bureau of Investigation Leads In:
    • General
    • A-Z
    • (Miscellaneous)
  • 6 Special Prosecutor/Internal Revenue Service:
    • Investigative Transmittals
    • McBride pending matters 10/1/75
    • Internal Revenue Service
    • Internal Revenue Service: to do lists
    • Internal Special Prosecutor Memoranda
    • Memorandum of understanding
    • Miscellaneous correspondence
    • Disclosure responses
    • Records of Clerk of House
Box 3:
  • 6 Internal Revenue Service Vol #2
    • Press-Internal Revenue Service
    • American Shipbuilding Company
    • Armour & Swift
    • Ashland Oil
    • Bethlehem Steel
    • Continental Oil
    • Executive Jet Aviation, Inc.
    • Ford Motor Company * [3 pages]
    • Gleason, Jack A.
    • Gulf Resources & Chemical Corp.
    • Hamon, Jake L.
    • Name withheld 5 U.S.C. 552 (b)(7)(c)
    • Hispanic FCRP
    • Ion Capacitor Corp.
    • J.C. Penney Co Inc.
    • Kalmbach, Herbert W.
    • Kennecott Copper Company
    • National Airlines
    • National Bella Hess, Inc.
    • National Assn of Realtors
    • Pitney Bowes
    • Spartan Mills
    • Standard Oil Company-Ohio
    • Swift & Company
    • Texaco
    • Time Oil
    • United Airlines * [14 pages]
    • Urban Research Group
    • Wilmington Trust Company
    • Name witheld (b)(7)(c)
    • Motions
    • Internal Revenue Service-ABCD list
  • 7 S. P./Campaign Financing/G.J.
Box 4:
  • 8 Interoffice Corres-General
    • Status reports
    • Inventory of materials presented Jaworski
    • Information section-records analyzed for computer input
    • Press conference notes-interoffice
    • Sale of government influences * [296 pages]
  • 9 Witness lists
  • 10 Grand Jury authorization file
  • l0bAugust 1973 No. 2 Grand Jury
  • l0c 1974 Special Grand Jury
Box 5:
  • 11 Information request letters to contributors
  • 12 Attorney General
  • 13 White House
  • 14 S. P./Archivist
  • 16 S. P. news release-radio/TV reports
  • 17 Decisions
  • 18 Political Matters
  • l9 S. P./House of Rep
  • 20 S. P./Senate
Box 6:
  • 21 SEC
  • 22 Plea letters
  • 23 Grand Jury materials
  • 24 Freedom of Information Act requests
  • 25 Citizen information request a
  • 101 Democrats for Nixon-FECA reports
  • 106 Vesco
Box 7:
  • 108 McGovern reports (empty)
  • 109 Muskie reports (empty)
  • 110 Humphrey reports
  • 111 Jackson reports
  • 112 Mills reports
  • 113 Hartke reports (empty)
  • 114 Wallace reports (empty)
  • 130 General Accounting Office-OFE Referrals
    • Status report-General Accounting Office referrals
    • Mass. McGovern Comm.
    • Citizens for McGovern comm.-St. Louis
    • Conservatives for Nixon-Agnew Committee
    • Nebraska Citizens for McGovern Committee * [14 pages]
    • Wisconsin McGovern for President Committee
    • McGovern for Pres. Connectiout Comm.
    • Reports on hand-closed by Fraud Section
    • General Accounting Office
    • Miscellaneous
    • FECA
    • Committee for Thorough Agricultural Political Education
    • Los Angeles County C.O.P.E.
Box 8:
  • 131 Frauds Section Memos
  • 132 Special Prosecutor Information requests
  • 133 Buchanan Papers Inventory * [5 pages]
  • 134 Inventory of CRP records from Archives
  • 135 House Impeachment Committee
  • 140 Common Cause Litigation Materials
    • Depositions & other discovery
    • Special Prosecutor memos
    • Federal Bureau of Investigation
    • Correspondence
    • Press
    • Notes
  • 141 Rosemary Woods List
    • Rosemary's Baby
    • Rosemary Woods list
Box 9:
  • 141 Rosemary Woods List
  • 141A White House Contributor Lists
Box 10:
  • 142 CRF-Lists of Dem. Contributors
  • 143 General Accounting Office report: 1972 Presidential campaign contributions A-M* [1001 pages]
Box 11:
  • 143 Same: N-Z * [575 pages]
  • 145 Dobrivir litigation or research materials-except Dairy suit
    • Correspondence & Meetings
    • Petition to appoint Special Prosecutor *
    • Nader v. Mitchell
    • Notes etc.
  • 146 Dean list of contributors * [52 pages]
Box 12:
  • 146A Dean documents * [12 pages]
  • 147 Enemies list * [2 pages]
  • 150 Nader materials
    • Correspondence etc.
    • Securities and Exchange Commission petition
  • 151 Ervin Committee subpoenas
  • 160 White House staff list
Box 13:
  • 161 Bank charters
  • 190 General news clips
  • 190A Committee to Re-elect the President newspapers-The Re-Elector-'72 Campaign
Box 14:
  • 192 Common Cause Contributor lists
  • 193 Judiciary Committee requests
  • 194 DNC Debt settlement
    • Office interviews
    • DNC notes & Statements
    • Internal memos-SP
    • Miscellaneous
    • Section 1- 3/12/75-6/11/75
    • Section 2 6/12/75-
Box 15:
  • 194 DNC debt settlement
    • Incoming
    • Federal Bureau of Investigation leads
    • Telethon Trust agreement
    • Recap of Federal Bureau of Investigation reports
    • Federal Bureau of Investigation reports
    • Correspondence re: debt settlement
  • 195 Kleindienst logs
Box 16:
  • 197 Senate Select Cammittee materials
  • 200 Herbert Kalmbach *
    • Planning and coordination [33 pages, (b)(3) Grand Jury, (b)(7)(c)]
    • Investigative correspondence [73 pages, (b)(3) Grand Jury, (b)(7)(c)]
    • Documentary listings -
      • Miscellaneous [17 pages]
      • Press clippings [65 pages]
      • Explanation of Kalmbach Trust fund [61 pages]
      • WSPF chronological report-on computer [30 pages, (b)(3) Grand Jury]
      • Kalmbach Income tax returns ' 68-' 72 [77 pages denied, (b)(3) Internal Revenue Service]
      • Kalmbach letter to Silbert 6/1/73 [12 pages]
      • Mentions of Stans in Kalmbach diaries [33 pages]
      • 1971 calendar-copy [16 pages]
      • Kalmbach appointment calendars '71 & '73 [20 pages]
      • Entries from Kalmbach 1969 diary [2 pages]
      • Kalmbach 1969 weekly appointments [4 pages]
      • Divel bill [5 pages]
      • Part of Kalmbach accounting to Stans [8 pages]
      • Kalmbach accounting to Haldeman [5 pages denied, (b)(3) Grand Jury]
Box 17:
  • 200 Herbert Kalmbach *
    • Documentary listings:
      • Rosemary Woods list with Horbert W. Kalmbach interview 7/30/75 notations [126 pages]
      • Subpoenaed records from Bank of America [157 pages denied, (b)(3) Grand Jury]
      • Kalmbach records of Caulfield-Rebozo account [67 pages]
      • Kalmbach: Caulfield originals [73 pages]
      • Kalmbach: Caulfield xerox copies [67 pages]
      • Kalmbach appointment calendar April-Sept 1969 originals [78 pages]
      • Copies of Kalmbach calendar Jan-Aug 1973 [8 pages]
Box 18:
  • 200 Herbert Kalmbach *
    • Documentary listings
      • Kalmbach original diaries Jan thru June 1969 [391 pages]
      • Kalmbach original diaries July thru Dec 1969 [342 pages]
      • Kalmbach diaries-names mentioned-on computer [113 pages]
      • Kalmbach California Club records [115 pages]
Box 19:
  • 200 Herbert Kalmbach
    • Documentary listings:
      • Kalmbach 1970 appointment calendar-copy
      • (Miscellaneous correspondence)
Box 20:
  • 200 Herbert Kalmbach
    • Documentary listings:
      • Kalmbach 1969 diaries Jan-June copies
      • Kalmbach 1969 diaries July-Sept copies
Box 21:
  • 200 Herbert Kalmbach
    • Witness Statements:
      • Ehrlichman on Kalmbach-Grand jury
      • Haldeman DNC deposition re Kalmbach
      • (b)(7)(c) 8/22/73
      • Jones, Thomas V., Federal Bureau of Investigation interview
      • Kalmbach interviews notes
      • Kalmbach (b)(3) grand jury
      • Kalmbach (b)(3) grand jury
      • Kalmbach interview per Neal 6/28/73
      • Kalmbach interview per Witten 10/15/73
      • Kalmbach interview per McBride 9/18/73
      • Kalmbach interview per Witten 8,/7/73
      • Kalmbach interview per Fox 9/5/73
      • Kalmbach phone interview per McBride 9/15/73
      • Kalmbach interview per Palmer 2/74
      • Nunn, Louie B. (b)(3) grand jury
      • Miscellaneous witness statements
    • Legal and Factual Analysis:
      • Info re (b)(3) grand jury
      • Early summary of evidence re Kalmbach
      • Summary of Kalmbach's (b)(3) grand jury
      • Activities of Kalmbach from grand juries
      • Kalmbach activities 7/17/75
      • Possible perjury counts against Kalmbach
      • Jaworski memo 2/11/75 re Kalmbach
      • Tuerkheimer memo 1/17/74 re hYIX
      • Kalmbach chronology 1972-1975
      • Info re Kalmbach post 10/11/75
      • Summary of Kalmbach references per La Rue
      • Kalmbach references to Ehrlichman, Haldeman
      • Kalmbach Senate testimony-summary
      • Summary of Kalmbach (b)(3) grand jury
      • Witten notes re Kalmbach
      • Hecht memo 3/25/74 re Kalmbach & DeMarco
    • Case Filings
    • Litigation Correspondence
Box 22:
  • 201 Tim Milford Babcock
    • U.S. v. Babcock CR 74-727
    • U.S. v. Babcock U.S.C.A. 74-1285
  • 212 Walker Disbursements
  • 222 Ulasewicz Disbusements-Kalmbach * [27 pages, (b)(3) Grand Jury]
  • 223 Caulfield Disbursements-Kalmbach * [6 pages, (b)(3) Grand Jury]
  • 224 Segretti Disbursements-Kalmbach
  • 225 La. Rue
  • 227 Phillipine Sugar Industry *
  • 229 Republican Boosters Club
  • 230 Republican National Convention
  • 230 N.Y.T Ad (see Dirty Tricks Task Force)
Box 23:
  • 232 FCREEP: $25,000 to Congressman Mills
  • 233 PCRP-Pennsylvenia CRP
  • 300 Douglas W. Inglish, Jr.
  • 302 Democrats for Nixon
  • 303 Walter C. Duncan
    • Special Prosecutor memos
    • Documents
    • General Accounting Office referrals
    • Notes
    • Publicity
  • 304 Firestone *
  • 305 Campaign money [1 page] *
  • 306 Pappas/Greek contributions *
    • Special Prosecutor memos [22 pages, (b)(3) Grand Jury]
    • Witness interviews [58 pages, (b)(3) Grand Jury]
    • Other Evidence [10 pages, (b)(3) Grand Jury
    • Subpoenas & appearance [5 pages, (b)(3) Grand Jury]
    • Law [5 pages]
    • Sen. Hart inquiry [5 pages]
    • Federal Bureau of Investigation [1 page]
    • Press [11 pages]
    • In re (b)(3) grand jury
    • Esso-Pappas Oil Refinery [54 pages, (b)(3) Grand Jury, (b)(7)(c)]
  • 307 Hartke Campaign
Box 24:
  • 308 Eric Ho Tung-FCREEP
  • 310 Carl & Robert Linder contributions to FCRP
  • 311 Mills disbursement-FCREEP
  • 312 Louie Nunn-Kalmbach
  • 315 Rohr Corporation
  • 314 Sahley/Leisure Inns
    • Lloyd William Sahley
  • 315 American Shipbuilding Company (see separate listing) *
  • 316 Texas Eastern Consortium-Texas money
    • Texas Eastern Transmission Corporation
  • 317 Anti-Wallace money *
Box 25:
  • 318 Martin J. Wollin & John Priestes
    • Planning and coordination
    • Investigative correspondence
    • Documentary Evidence
    • Press clippings
    • Witness Statements
    • Federal Bureau of Investigation Alpha interviews
    • Special Prosecutorinterviews
    • Woolin deposition
    • Legal and factual analysis
    • Summaries of Federal Bureau of Investigation interviews
    • Case filings
  • 318A Philip Emmer
  • 319 Corporations solicited by Democrats
  • 320 Republican National Committee-transferred to Frauds
  • 321 Wisconsin Newspapers-transferred to Frauds
  • 322 Sanford Campaign-transferred to Frauds
  • 323 Selco Corporation-transferred to Frauds
  • 324 John Loeb
Box 26:
  • 325 National Committee for Impeachment
  • 326 National Black FCRP
  • 327 Gulf Resources/Robert Allen
    • Planning and coordination
  • 327 Gulf Resources/Robert Allen
    • Documentary evidence
    • Robert Allen-tax returns 1968-1972
    • Arthur Andersen & Company report on Gulf Books 5/4/73
    • Original and copies of documents re Ogarrio loan tc Allen
    • Subpoena duces tecum to Houston Republic National Bank
    • Bank liability ledger of Allen w' copies of checks and deposits
    • Press clippings
    • Documentary Evidence Volume II
    • Gulf Resources financial records
Box 27:
  • 327 Gulf Resources/Robert Allen
    • Documentary Evidence
      • Gulf Resources financial records
      • Miscellaneous
      • Records of Gulf political payments
      • Records of repayment of Ogarrio loan
      • Patman report
      • Payment by Gulf Resources to Ogarrio y Creel-copies of checks
      • Allen, Stans, Nixon correspondence
Box 28:
  • 327 Gulf Resources/Robert Allen
    • Witness Statements
      • Allen, Robert (b)(3) grand jury
      • Allen, Robert Federal Bureau of Investigation interview 7/27/72
      • Allen, Robert Federal Bureau of Investigation interview 12/19/72
      • Creel Lujan, Luis J.-Embassy interview 7/5/73
      • Creel LuJan, Luis J.-Embassy interview 1/7/75
      • (b)(7)(c)-Embassy interview 6/17/75
      • (b)(7)(c)-Embassy interview 12/26/74
      • Haynes, Richard-Federal Bureau of Investigation interview 2/9/75
      • Martin, Leon-Federal Bureau of Investigation interview 5/22/75
      • Ogarrio, Manuel-Embassy interview 7/11/72
      • Ogarrio, Manuel-Embassy interview 5/51/73
      • Ogarrio, Daguerre, Manuel-Embassy interview 12/19/74
      • (b)(7)(c)-Embassy interview 1/14/75
      • Thrasher, William-Federal Bureau of Investigation interview 7/18/75
    • Legal and Factual analysis
      • Recommendations
      • Exhibits
      • (b)(3) grand jury grand jury exhibits
  • 328 Texas Money *
    • Investigative correspondence [9 pages, (b)(7)(c)]
    • Documentary Evidence [1 page]
    • Witness statements
      • Collective grand juries 6/73 [1 page]
      • Allbritton, Joe L.-Federal Bureau of Investigation interview 8/14/75
      • Blanton, Jack S.-Federal Bureau of Investigation interview 6/27/75
      • Butler, George A.-Federal Bureau of Investigation interview 6/28/73
      • Cockrell, Ernest H.-Federal Bureau of Investigation interview 6/28/73
      • Dyke, F. Jeff-Federal Bureau of Investigation interview 6/28/73
      • Dyche, W. Edmund-Federal Bureau of Investigation interview 6/29/75
      • Easton, Robert L.-Federal Bureau of Investigation interview 8/14/73
      • Fay, Albert-Federal Bureau of Investigation interview 6/29/73
      • Hudson, E.J.-Federal Bureau of Investigation interview 8/28/73
      • Liedtke, William-Federal Bureau of Investigation interview 10/10/72
      • Love, B. F. -Federal Bureau of Investigation interview 6/28/73
      • Schnitzer, Kenneth L.-Federal Bureau of Investigation interview 6/27/73
      • Scurlock, Eddy C.-Federal Bureau of Investigation interview 6727/73
      • Winchester, Roy-Federal Bureau of Investigation interview 10/10/72
      • Winchester, Roy-Grand jury-8/24/72
      • Grand Jury's of Urech, Winchester, & Liedtke 5/73 [1 page]
    • Legal and Factual Analysis [5 pages]
    • Recommendations [1 page]
Box 29:
  • 330 Lehigh Valley Farmer's Co-operative of Pennsylvania *
    • Planning and coordination
    • Investigative Correspondence
    • Documentary Listings
    • News clips
    • Grand Jury exhibit
    • Federal Committee to Re-Elect the President documents
    • (Computer print-out)
    • Lehigh Valley-grand jury
Box 30:
  • 330 Lehigh Valley Farmer's Co-operative of Pennsylvania
    • Documentary Evidence
      • Journal Entries for period ending 4/23/72
      • Checks, bank statements, ledger sheets
Box 31:
  • 330 Lehigh Valley Farmer's Co-operative of Pennsylvania
    • Documentary Evidence
      • Checks stubs
Box 32:
  • 330 Lehigh Valley Farmer's Co-operative of Pennsylvania
    • Documentary Evidence
      • Vendor listings
      • LVD, Inc (Printout)
        1. Chart of Accounts
        2. Departmental listing
        3. Year end 1973 general ledger
        4. Trial balance period 2 through 4
        5. Journal entries period 2 through 4
        6. Accounts payable distribution summary
        7. Check registers LVCF (printout)
Box 33:
  • 330 Lehigh Valley Farmer's Co-operative of Pennsylvania
    • Documentary Evidence
      • LVCF (printout ?)
        1. Chart of accounts
        2. Departmental listing
        3. Year end 1973 general listing
        4. Trial balance period 2 thru 4
      • L.V.C.F. Canceled checks 09544 to 11225
Box 34a:
  • 330 Lehigh Valley Farmer's Co-operative of Pennsylvania
    • Documentary evidence
      • LVCF - Bank statements and Bank reconciliations 3/26-4/23-5/21/72
      • LVD, Inc. - Bank statements and Bank reconciliations 3/26-4/23-5/21/73
      • Statements from and payments to the Xerox Corp.
Box 34b:
  • 330 Lehigh Valley Farmer's Co-operative of Pennsylvania
    • Documentary Evidence
      • LVCF canceled checks 5985 to 9543
Box 34c:
  • 330 Lehigh Valley Farmer's Co-operative of Pennsylvania
    • Documentary Evidence
      • Journal Entries period ending 3/26/72 LVCF
      • Journal entries period ending 5/21/72 LVCF
Box 35:
  • 330 Lehigh Valley Farmer's Co-operative of Pennsylvania
    • Legal and Factual Analysis
    • Miscellaneous
    • Witness Statements
    • Case Filings
    • U.S. v. Lehigh Valley Co-op Farmers 74-241
    • Litigation correspondence
    • Exhibits
  • 331 Sterling-Homex
Box 36:
  • 332 Jones/Northrop *
    • Planning and coordination
    • Investigative correspondence
    • Documentary listings
      • (Expense records)
      • James D. Wilson-Item 4 partial records of contributions
      • News clippings
      • (Miscellaneous correspondence and expense reports)
      • Thomas V. Jones
Box 37:
  • 332 Jones/Northrop
    • Documentary Listings
      • Bank Statements and canceled checks 1970-1974 - Security Pacific Wells Fargo
      • Memorandum for the office of the Special Prosecutor from Wilmer, Cutler & Pickering-- Subject: Investigation of Northrop Corporation for Alleged Violations of Section 610
Box 38:
  • 332 Jones/Northrop
    • Documentary Listings
      • Grand jury exhibits
      • Exhibits
      • (b)(3) grand jury
      • Thomas V. Jones-Document list
      • T.V. Jones Jan. 1970-July 1970 Expense reports (special)
      • T.V. Jones Jan. 1970-July 1970 Expense reports (regular)
      • T.V. Jones Aug. 1970-July 1971 expense reports (regular)
      • T.V. Jones Aug. 1971-Dec 19/1 expense reports (special
      • T.V. Jones Aug. 19 71-Dec 1971 expense reports (regular)
      • T.V. Jones FY 1971 expense reports (special)
      • T.V. Jones CY 1971 expense reports backup data
      • T.V. Jones CY 1972 expense reports backup data
Box 39:
  • 332 Jones/Northrop
    • Documentary Listings
      • T.V. Jones 1972 expense reports (special)
      • T.V. Jones 1972 expense reports (regular)
      • T.V. Jones Jan 1973 to date expense reports (reg.)
      • T.V. Jones Jan 1973 to date expense reports(spec.)
      • T.V. Jones CY 1970 expense report backup data
      • T.V. Jones 1973 to date expense report backup data
      • Travel advance-T.V. Jones
      • Payments to Mr. Jones - Interest on deferred compensation
      • Thomas V. Jones Northrop, S.A.-Director's fees
      • T.V. Jones Jan 1470 to date Corp. Office Accts. Payable checks
      • Thomas V. Jones payments for business uses of residence
      • T.V. Jones 1970-1973 travel register
      • T.V. Jones Jan 1970 to date canceled payroll checks
      • Payments excluded
Box 40:
  • 332 Jones/Northrop
    • Documentary Listings
      • James Allen
        • Jan - July 1970 expense reports
        • Aug 1970-July 1971 expense reports
        • Aug 71-Dec 71 expense reports
        • Jan 1970 to date Corp. office Accts payable checks
        • Jan 1970 to date Canceled payroll checks
        • 1972 expense reports
        • 1970-73 travel register
        • Jan 1973 to date expense reports
      • F.W. Lloyd
        • Expense reports 1970-1971
        • 1972 expense reports
Box 41:
  • 332 Jones/Northrop
    • Documentary Listings
      • F.W. Lloyd
        • Jan 1973 to date expense reports
        • Travel advances
        • Accts. payable checks
        • Jan 1970 to date canceled payroll checks
        • Darrel E. Lloyd-F.W. Lloyd's son-payroll and W-2 records for 1972 and 1973
        • L.G. Vilott (Lloyd's son-in-law) payroll and W-2 records for 1972 & 1973
        • Travel register
      • J.D. Wilson
        • Jan - July 1970 expense reports
        • Aug 70-July 71 expense reports
        • Aug 71-Dec 71 expense reports
        • Jan 1973 to date expense reports
        • Jan 1970 to date Corp. office accts. payable checks
        • Travel advances
Box 42:
  • 332 Jones/Northrop
    • Documentary Listings
      • J.D. Wilson
        • 1972 expense reports
        • Jan 1970 to date canceled payroll checks
        • Travel register
Box 43:
  • 332 Jones/Northrop
    • Documentary Listings
      • James Allen
        • Check stubs and deposit slips 1974
        • Check stubs and deposit 1973
        • Check stubs and deposit 1972
        • Check stubs and deposit 1971
        • Check stubs and deposit 1970
        • Bank statements 1974
        • Bank statements checks 1973
Box 44:
  • 332 Jones/Northrop
  • Documentary Listings
    • James Allen
      • Bank statements and checks 1972
      • Bank statements and checks 1971
      • Bank statements and checks 1970
      • Balance of items 2 and 3
      • Replies to item 4 plus parts of items 2, 3, and 5
      • Item 6 foreign travel
      • Copies of passbooks of-savings and loan accounts
Box 45:
  • 332 Jones/Northrop
    • Documentary Listings
      • F.W. Lloyd
        • Item 1 savings account
        • Record 1 bank statements/checks 1970
        • Record 1 bank statements/checks 1971
        • Record 1 bank statements/checks 1972
        • Record 1 bank statements/checks 1973
        • Record 1 bank statements/checks 1974
        • Item 4 records of contributions
        • Item 6 foreign travel-personal
        • Item 6 foreign travel 1970
        • Item 6 foreign travel 1971
        • Item 6 foreign travel 1972
        • Item 6 foreign travel 1973
        • Item 6 foreign travel 1974
    • Central File
    • Witness Statements
      • Allen, James
    • U.S. v. James Allen, Cr. No. 74-227
Box 46:
  • 332 Jones/Northrop
    • Legal and Factual Analysis
    • Recommendations
    • Case filings
    • Trial Strategy
    • Miscellaneous
    • U.S. v. Northrop Corp. & Thos. Jones, Cr. 74-226
    • Securities and Exchange Commission transcript Northrop Corp. 12/4/74
Box 46a:
  • 333 Accountants
  • 334 Bricklayer International Union
  • 335 Ashland Oil Company *
    • WSPF memos and notes
    • Pleadings
    • Correspondence & memos re McNelis
    • Webb Grand jury, Office Interview memos & notes
    • Prosecutionmemo
    • Atkins Grand jury, SS & memos and notes
    • Ashland correspondence
    • Clyde Webb
    • Carl F. Arnold
    • Documents provided by Internal Revenue Service
    • Ashland
Box 47:
  • 335 Ashland Oil Company
    • Documents
    • Federal Bureau of Investigation reports (empty)
    • Seaton Office Interview memos and notes
    • Press
    • Arlo Mayne Office Interview
    • Correspondence & memos re Vinson
    • Fred Vinson Office Interview
    • McNelis report to the Internal Revenue Service
    • Section 1 7/20/73-12/27/74
    • Section 2 12/28/74
    • Strauss, Robert
Box 48:
  • 335 Ashland Oil Company
    • Duplicate File
    • Webb Grand jury , Office Interview memos and notes
    • WSPF memos & notes
    • Seaton memos & notes
    • Atkins Grand jury, SSC, & Office Interview memos & notes
    • Documents
    • Pleadings
    • Correspondence
    • Press
    • (Internal Revenue Service)
    • (Ashland documents)
    • Department of Justice original documents re 18 U.S.C. 610--Parts I, II, III
Box 49:
  • 335A Vol 1-Ashland/Strauss
    • Special Prosecutor memoranda
    • Correspondence
    • Office interviews
    • Statute of Limitations
    • Press clippings
    • 18 U.S.C. 1001
    • Federal Bureau of Investigation reports
    • Notes
    • Miscellaneous
    • Strauss-Riggs Bank safety deposit box records
    • Documents
    • 335 A-O Ashland
Box 50:
  • 335A Vol II-Ashland/Strauss
    • (b)(3) grand jury; Grand jury transcript (three folders- empty)
    • DNC- Reports filed with Clerk
    • Ashland Oil Corp. - Strauss, Robert
  • 335B Ashland/Mills
    • Special Prosecutor memos
    • Notes
    • Correspondence
    • Grand Jury Documents
  • 335C Ashland: Mills
  • 335D Ashland: (b)(7)(c)
Box 51:
  • 335E Ashland: (b)(7)(c)
  • 335F Ashland: (b)(7)(c)
  • 335G Ashland: (b)(7)(c)
  • 335H Ashland: (b)(7)(c)
  • 335I Ashland: (b)(7)(c)
  • 335J Ashland: (b)(7)(c)
  • 335K Ashland: (b)(7)(c)
Box 52:
  • 335L Ashland: (b)(7)(c)
  • 335M Ashland: (b)(7)(c)
  • 335N Ashland: (b)(7)(c)
  • 3350:Ashland: (b)(7)(c)
  • U.S. v. Ashland Petroleum Corp. & Orin Atkins
  • 336 Agnew Dinner
    • Volume II
    • Special Prosecutor memos
    • Interview notes (empty)
    • General Accounting Office
    • Federal Committee to Re-Elect the President records
    • Newspapers (empty)
    • Miscellaneous
Box 53:
  • 337 Harrah's *
    • Dyer Grand jury, Office Interview
    • WSPF memos
    • Correspondence
    • Documents
    • Central File-Harrah's Incorporated
  • 338 Gulf Oil File - see separate listing *
  • 339 Braniff Airways *
    • Braniff FOIA
    • WSPF memos
    • Federal Bureau of Investigation: Acker, Burck, Casey, Robertson, Thayer, South, Jacobs, Colnar
    • Lawrence-Grand jury, Office Interview, memos, Notes
    • Correspondence
    • Juliana Office Interview
    • Press
    • Documents
    • Pleadings
    • U.S. v. Braniff Airways
    • 340 Warner & Swasey Company
Box 54:
  • 341 Goodyear Tire and Rubber *
    • Pleadings
    • WSPF memos
    • Witness Statements
    • Press
    • Correspondence
    • Documents
    • (b)(3) grand jury
    • (b)(3) grand jury Grand jury
    • U.S. v. Goodyear Tire and Rubber
    • Central file
  • 342 Gulf and Western
  • 343 Northwest Airlines
  • 343 Northwest Orient Airlines
  • 343 Northwest Airlines
  • 344 Cal Kovens
  • 345 Rollins *
Box 55:
  • 350 McGovern Campaign
    • Volume I
      • Memoranda, WSPF
      • Correspondence
      • Notes
      • Bergstrom, Bill Office Interview
      • Donovan, Pat Office Interview
      • Grandmaison, Joy Office Interview
      • Hahn, Margot Office Interview
      • Hart, Senator Gary Office Interview
      • Holum, John Office Interview
      • Hoyt, Mary Finch Office Interview
      • Jones, Kirby Office Interview
      • Locker, Paula Office Interview
      • Mankiewicz, Frank, Office Interview
      • McGovern, Senator George Office Interview
      • Okura, Tomomi Federal Bureau of Investigation interview
      • Pearlman, Marian Office Interview
      • Robbins, Steve Office Interview
      • Thatcher, Paul Office Interview
      • Reports filed with General Accounting Office
      • Grand jury exhibit-McGovern bank account
      • Documents
      • Press clippings
      • Creative Management Assoc.
      • McGovern bank records-personal
      • Nolan-legislative history of 18 U.S.C. 603
    • Volume 2
      • Travel itinerary (empty)
      • February 1972 schedule-McGovern
      • March 1972 schedule-McGovern
      • April 1972 schedule-McGovern
      • May 1972 schedule-McGovern
      • June 1972 schedule-McGovern
      • July 1972 schedule-McGovern
      • Committee to Re-Elect the President files at Archives
Box 56:
  • 350A McGovern Campaign Debt Settlement
    • Volume 1
      • Ervin Committee letter
      • Special Prosecutor notes
      • Office interviews
      • McGovern for President-reports
      • Draft-final report of the Select Committee
      • Correspondence
      • McGovern Committee
    • Volume 2
      • Miscellaneous
      • Federal Bureau of Investigation leads
      • Recap of Federal Bureau of Investigation reports
      • Federal Bureau of Investigation reports
      • Transferred in Jan-May 1, 1973
      • Transfer in-May 1-June 30, 19 73
      • Transfer in-July 1-Sept l, 1973
      • Transfer in-Sept 1973-Jan 19 74
      • Nov.-Feb. 20
      • Transfer in 1974
      • Transfer in September 1973
      • McGovern letters to local committees & recap of Amounts submitted
      • Steptoe & Johnson-Attorneys at Law
      • McGovern
      • McGovern Committee Bank records
Box 57:
  • 350A McGovern Campaign Debt Settlement
    • Volume 3
      • Financial reports
      • Central File-2 volumes
  • 351 McGovern Connecticut Campaign
  • 352 Jackson Campaign Contributions
    • Special Prosecutor memos
    • Documents
    • Correspondence
    • Notes
    • Publicity
    • Federal Bureau of Investigation reports
Box 58:
  • 352 Jackson Campaign Contributions
    • Volume 2
      • (Federal Bureau of Investigation reports and various documents) Central File
Box 59:
  • 352 Jackson Campaign Contributions
    • Copies of contacts
  • 352A Citizens for Jackson Campaign Committee
Box 60:
  • 353 Mills Campaign Contributions
    • Notes
    • Correspondence
    • Special Prosecutor memos
    • Volume 2
      • (various campaign reports and ledger sheets)
      • National Committee for Re-Election of Democratic Congress-reports
      • Madison cashier's check subpoena
      • First National Bank cashier's check subpoena Verrier, Jas.
      • Riggs Bank subpoena
      • American Security and Trust-cashier's check subpoena
      • Stephen Yank-Grand Jury testimony
      • Publicity
      • Arnold, Carl P.
      • Johnson, Joe P.
Box 61:
  • 353 Mills Campaign Contributions
    • Volume 3
      • Mills Subpoena
      • Correspondence
      • Special Prosecutor memoranda
      • Notes
      • Psychiatric reports re Grand jury appearance
      • Dr. Lofft-vitae
      • Litigation research (empty)
      • Mills subpoena-health issue
      • List of Mill's committees and extra authorizations
      • Draft Mills for President-Bank statements and checks (empty)
      • Draft Mills for President-deposits and checks received Draft Mills for President-Miscellaneous. (empty)
      • Sound Economic Growth Committee
      • Good Government Action Committee
      • Mills Campaign Committee-Carl Arnold (empty)
      • Fiscal Sanity Committee
      • Citizens for National Growth and Development
      • Draft Mills for President-check books (empty)
      • American for Economic Development-Mills
Box 62:
  • 353 Mills Campaign Contributions
    • National Growth and Development in '72-Mills
    • Citizens for a Sound Nation in '72-Mills
    • Citizens for Rational Spending
    • Concerned Citizens of America
    • Mills Presidential Movement in ' 72
    • Committee for National Prosperity
    • Students for Better Government
    • Concerned Voters of America
    • Action Committee for Economic Growth
    • National Movement for Wilbur Mills
    • Government Action Committee for Mills in '72
    • American Voters for Mills
    • Concerned Citizens for a Sound Economy
    • Americans for National Action Committee * [10 pages]
Box 63:
  • 335A Mills Campaign/Senate Select
  • 354 James Stewart
  • 356 Miscellaneous Allegations
    • Miscellaneous Allegations
    • Daniel, Mann, Johnson, and Mendenhall
    • Jack Nard allegations: *
      • Department of Justice-internal corruption
      • Special Prosecutor memoranda
      • Phone conversations
      • Office interview
      • Tax prosecution
      • Armour v. Scott, et al.
      • Correspondence
      • Greyhound Corp.
      • Pennsylvania Federal Committee to Re-Elect the President
      • Nard Documents
Box 64:
  • 356B C . Brewer and Company, Ltd
    • Correspondence
    • Federal Bureau of Investigation reports
    • WSPF memoranda
    • WSPF notes
    • Subpoenaed documents provided to Federal Bureau of Investigation
  • 357 3M Company
    • WSPF memos
    • Bennett interview
    • Heltzer interview
    • Documents
    • Press
    • Fisher Interview
    • Hansen Interview
    • Federal Bureau of Investigation
    • (b)(3) grand jury Grand jury
    • (b)(3) grand jury Grand jury
    • Internal Revenue Service (empty)
    • Pleadings
    • Meetings
    • Correspondence
Box 65:
  • 357 3M Company *
    • U.S. v. Minnesota Mining and Manufacturing Company, Bert S. Cross and Irwin R. Hansen 3-75
    • CR 21
    • Central file
  • 358 General Motors Corporation * [160 pages, (b)(7)(c)]
  • 359 Time Oil *
    • Correspondence
    • Special Prosecutor memoranda
    • Notes
    • Federal Bureau of Investigation reports
    • Pleadings
    • Documents
    • Publicity
    • Subpoenas
    • Office interviews
Box 66:
  • 359A Wendall Wyatt
    • Special Prosecutor memoranda
    • Correspondence
    • Office interviews
    • Notes
    • Documents
    • Oregon Federal Committee to Re-Elect the President registration forms
    • Oregon Federal Committee to Re-Elect the President reports filed with General Accounting Office
    • Oregon FC REP reports filed with General Accounting Office
    • Pleadings
    • Statutes
    • Statement of facts-for the court
    • Wyatt, Wendall
    • Central file for Time Oil
Box 67:
  • 360 Standard Oil Company
  • 361 Phillips Petroleum *
    • Central file
    • Memoranda
    • Notes
    • Securities and Exchange Commission
    • Prosecution memo
    • Keeler Federal Bureau of Investigation interview
    • Houchin interview
    • Slack interview
    • (b)(3) grand jury Grand jury
    • Documents
    • Pleadings
    • Correspondence
    • Press
    • CC 361
Box 68:
  • 362 Hubert H. Humphrey Campaign
    • Special Prosecutor memos
    • General Accounting Office
    • Notes
    • Documents
    • Publicity
  • 362A Hubert H. Humphrey Campaign
    • General Accounting Office referral
    • Notes
    • Califano letter
    • Federal Bureau of Investigation Lead
    • Federal Bureau of Investigation reports
    • Senate Select Committee
  • 363 Marathon Oil
  • 364 Sun Oil
Box 69:
  • 365 National Airlines
    • Joseph Hillings packet
    • Central file
  • 367 Paul Thatcher
  • 368 (b)(7)(c)
Box 70:
  • 369 Cities Service Petroleum Company
    • Memoranda
    • SEH notes general
    • SEH notes general
    • Documents #1
    • Herbert W. Kalmbach
    • Wheeler's desk calendar
    • Wheeler prepared chronology
    • (b)(3) grand jury Grand jury exhibits #1 & 2 3/29/74
    • (b)(3) grand jury 4/16/74 Grand jury exhibits
    • (b)(3) grand jury Grand jury Exhibits #1 of 1
    • Federal Bureau of Investigation 302's #2
    • Documents provided by H.E. Platt
    • (b)(3) grand jury 4/16 Grand jury preparation
    • (b)(3) grand jury Grand jury Ex. 1
    • (b)(3) grand jury 3/29/74 Grand jury preparation
    • (b)(3) grand jury Grand jury preparation
    • Kalmbach Grand jury Prep
    • Federal Bureau of Investigation report 1/15/74 with enclosures
    • Federal Bureau of Investigation report 10/25/73 with enclosures
    • Extra set-re: Political contributions, etc-documents produced by Charles V. Wheeler, 4/16/74, in response to subpoena duces tecum
    • Ashland Oil - Account #4
  • 370 Lockheed Aircraft
  • 371 General Dynamics *
Box 71:
  • 372 Flying Tiger
  • 373 John Schmidt
  • 374 Pepsi-Cola--Donald Kendall
  • 375 Maritime Industry
  • 376 Salomon Brothers
Box 72:
  • 377 Avis-Rent-A-Car
    • Special Prosecutor memos
    • Notes
    • Federal Bureau of Investigation
    • Correspondence
    • Avis
    • Avis documents-inventory and key
    • Credit card assignment roster-with obliterations #1
    • English's original billings and account adjustments #2
    • Mitchell original billings and account adjustments #3
    • Evans original billings and account adjustments #4
    • Final Avis general ledger 10/31/71-6/30/72 #5
    • Worksheets re charges to Morrow's accounts #6
    • Morrow's monthly aggregate expense statements #7
    • Central billing name, address master file 11/30/73 #8
    • Credit CD assignment roster with recreated accounts #9
    • Central billing name, address master file-date unknown #10
    • English recreated billings #11
    • Evans recreated billings #12
    • Mitchell recreated billings #13
    • Morrow to Petrie letter 10/19/73 #14
    • Central billing balance as of 10/31/73 #15
    • DBR journal vouchers #16
    • Subsequent Petrie-Morrow correspondence #17
    • Avis political rental policy memoranda #18
    • McGovern rental documents #19
    • G. Mitchell - old #3 (empty)
    • R. Evans - old #4 (empty)
    • John F. English-new #11 (empty)
    • John F. English-old (empty)
    • G. Mitchell-new #13 (empty)
    • R. Evans-news (empty)
    • Accounts receivable run-payment (empty)
    • Correspondence (empty)
    • Contracts & guaranty (empty)
    • Central file
Box 73:
  • 378 ALCOA
  • 380 Essex International, Inc.
  • 381 Berger-Avon Steamship Company
  • 383 Carnation Company; Robert McDermott *
Box 74:
  • 382 Dinner with Dan Committee
    • Giugni-Grand jury notes, Office Interview
    • Chronology of events re: Steinbrenner contribution
    • Grand jury transcripts
    • Special Prosecutorauthorization
    • William Ragan (empty)
    • Prosecution memo
    • DKI for ' 74 - information
    • Press clips
    • Correspondence
    • WSPF memoranda
    • Notes
    • Federal Bureau of Investigation reports
    • Committee documents
    • Giugni, Henry K.-Grand jury testimony (empty)
    • FECA reports
    • DKI FECA reports
Box 75:
  • 385 Atlantic Richfield Company
  • 386 Atchison, Topeka, & Santa Fe Railroad - 2 folders [2 pages]
Box 76:
  • 387 Bethlehem Steel
    • Internal Revenue Service
    • WSPF memoranda
    • Correspondence
    • Notes
    • Grand Jury
    • Correspondence with Federal Bureau of Investigation
    • Documents
    • Federal Bureau of Investigation reports
    • Press clips
    • USDC Eastern Division-Sims, Ivor D. 5/2/74 Grand jury testimony
Box 76a:
  • 387 Bethlehem Steel
    • Department of Justice original documents re 18 U.S.C. 610--Parts IV, V, VI, VII, VIII (see box 50 Ashland Oil Company for previous folders)
    • Expense accounts of:
      1. E.D. Bickford
      2. D.J. Blickwede
      3. J.D. Briggs
      4. W.C. Brigham
      5. B.D. Broeker
      6. T.T. Church
      7. Cort
      8. L.W. Foy
      9. R.A. Gerra
      10. K.L. Houck
      11. R.M. Hurd
      12. E.P. Leach
      13. H.F. Miller
      14. J.J. O'Connell
      15. A.M. Reed
      16. C .W. Ritterhoff
      17. J.A. Rossetti
      18. S.J. Shale
      19. I.D. Sims
      20. R.K. Smith
      21. R.C. Sonneman
      22. F. Van Nuys
      23. J.H. Walker
      24. F.W. West, Jr.
      25. W.F. Williams
Box 77:
  • 388 LTV Corporation (Ling-Temco-Vought Corporation)
Box 78:
  • 389 National Homes
Box 79:
  • 389 National Homes
    • Counsel submission
    • Central file
  • 390 Continental Airlines *
    • Federal Bureau of Investigation reports [2 pages]
    • Central file [68 pages, (b)(3) grand jury, (7)(c)]
    • Correspondence [16 pages]
    • Leads to Federal Bureau of Investigation [2 pages]
    • WSPF memoranda [7 pages, (b)(6)]
    • (Various documents and testimony) [395 pages, (b)(6)]
Box 80:
  • 390 Continental Airlines *
    • DC National Bank [31 pages]
    • Checks and bank accounts of Robert Carter Associates [200 pages]
    • Checks and bank accounts of Robert S. Carter [200 pages]
    • DCNB 270-533-8 [50 pages]
    • DCNB 270-471-4 [50 pages]
    • DCNB 202-788-7 [50 pages]
    • American Security and Trust [13 pages, (b)(6)]
    • American Security and Trust
Box 81:
  • 390 Continental Airlines *
    • Bank statements [500 pages]
    • Subpoena to District of Columbia National Bank [23 pages, (b)(3) grand jury]
Box 82:
  • 390 Continental Airlines *
    • Robert S. Carter bank records [300 pages]
Box 83:
  • 391 Charles E. Smith Company
    • Communications to and from Holmes, et al.
    • Federal Bureau of Investigation reports
    • Clippings
    • Miscellaneous
    • Holmes, Julian
    • Documents used by McBride for his Grand jury testimony
    • Special Prosecutor memos
    • General Services Administration
    • General Services Administration-leases (empty)
    • Internal Revenue Service memos and materials
    • Louis Pomponio & Oren Lewis, Jr.
    • Memos to and from Justice Department
Box 84:
  • 391 Charles E. Smith Company
    • Crystal Plaza-documents re
    • "E" Street
Box 84a:
  • 391 Charles E. Smith Company
    • Other documents received subsequent to Special Prosecutor turning over investigative files to grand jury
    • (b)(3) grand jury grand jury exhibits
Box 85:
  • 391 Charles E. Smith Company
    • Julian C. Holmes
    • Arlyn E. Unzicker
    • Foreman's correspondence
    • Smith, Charles E., et al.
  • 391A General Services Administration leases: 1-10
Box 86:
  • 39lB General Services Administration leases: 11-19
    • Smith General Services Administration leases: duplicate copies
    • Central file
  • 392 (b)(7)(c)
Box 87:
  • 393 Williams Companies
    • Central file
    • Federal Bureau of Investigation enclosures:
    • John H. Williams 1971 cash disbursements
    • John H. Williams financial statements 1972-1973
    • John H. Williams cash receipts 1971-73
    • Charles P. Williams financial statement 1972-73
    • Joseph H. Williams cash disbursements 1971-73
    • Joseph H. Williams cash receipts 1971-73
    • Joseph H. Williams financial statement 1971-73
    • Charles P. Williams cash disbursements 1971-73
    • Charles P. Williams cash receipts 1971-73
Box 88:
  • 394 Roger Milliken
  • 395 Westinghouse Electric
    • Special Prosecutor memos
    • Notes
    • Central file
  • 396 Southern Pacific Railway
  • 397 Champion Spark Plugs
  • 398 Perry Bass
  • 399 Jake L. Harmon
Box 89:
  • 400 National Hispanic Federal Committee to Re-Elect the President *
    • Planning and coordination
    • Investigative correspondence
    • Documentary evidence
    • Development Associates-Department of Labor-Migrant contract
    • Development Associates-BOLT documents
    • Development Associates-White House documents
    • White House documents
Box 90:
  • 400 National Hispanic Federal Committee to Re-Elect the President
    • Documentary evidence
      • Small Business Administration documents concerning Development Associates
      • Re David Wimer
      • Leves Sanchez & 8A
      • Rodriguez, Antonio 1972 tax return and list of documents
      • Documents submitted by Leves Sanchez
      • Documents re Robert Gelerter
      • Press Clippings
      • Marumoto memos
      • Documents re Hollis Bach
      • Marumoto tax returns
Box 91:
  • 400 National Hispanic Federal Committee to Re-Elect the President
    • Documentary Evidence
      • Documents re Urban Research Group
      • Central file re Urban Research Group
Box 92:
  • 400 National Hispanic Federal Committee to Re-Elect the President
    • Documentary Evidence
      • Urban Research Group-Bank records
Box 93:
  • 400 National Hispanic Federal Committee to Re-Elect the President
    • Documentary Evidence
      • Urban Research Group-Bank records
Box 94:
  • 400 National Hispanic Federal Committee to Re-Elect the President
    • Documentary Evidence
      • Urban Research Group-Bank records
Box 95:
  • 400 National Hispanic Federal Committee to Re-Elect the President
    • Documentary Evidence
      • Urban Research Group-Bank records
      • Claudio and Soledad Arenas 1972 individual income tax return
      • Urban Research Group, Inc. Consolidated Financial Statements November 30, 1972
      • Urban Research Group, Inc. Consolidated Financial Statements June 30, 1973
      • Ledger sheets
Box 96:
  • 400 National Hispanic Federal Committee to Re-Elect the President
    • Documentary Evidence
      • Documents from Armendariz and Malek's files at Archives
Box 97:
  • 400 National Hispanic Federal Committee to Re-Elect the President
    • Documentary Evidence
      • Documents returned by Angelo Lano re Hispanic Federal Committee to Re-Elect the President
Box 98:
  • 400 National Hispanic Federal Committee to Re-Elect the President
    • Witness Statements
    • Other agency interviews
    • Federal Bureau of Investigation interviews-alpha (empty)
    • Summaries of Federal Bureau of Investigation interviews
    • Legal and Factual Analysis
    • Recommendations
    • Central file section 1 10/3/73-8/5/74
    • Central file section 2 8/6/74---
    • Exhibits
Box 99:
  • 400A National Hispanic Federal Committee to Re-Elect the President
    • Fernandez/Hernandez/Malek
      • Planning and coordination
      • Investigative correspondence
      • Documentary Evidence
        • Malek Documents
        • Original documents
        • Malek: Political and responsiveness documents
        • Herringer, Frank-deposition
        • Marumoto re Hernandez/Malek
        • Armendariz memos
        • Armendariz re Malek & Hernandez
        • Special Prosecutor interviews
        • Federal Bureau of Investigation interviews
        • (b)(3) grand jury Grand jury re Hernandez/Malek
        • (b)(3) grand jury Grand jury re Hernandez/Malek
        • (b)(3) grand jury Grand jury re Hernandez/Malek
        • Fernandez's statement to Federal Bureau of Investigation
Box 100:
  • 400A National Hispanic Federal Committee to Re-Elect the President
    • Fernandez/Hernandez/Malek
      • Witness Statements
      • Special Prosecutor's interviews
      • Legal and Factual Analysis
      • Summary of Federal Bureau of Investigation interviews
      • Allegation: Political clearance for Civil Service appointments-Source: Criminal Division (b)(7)(c)
      • ACTION
      • Recommendations
      • Exhibits
  • 401 John Schmitz-transferred to Dirty Tricks Task Force
  • 402 National Association of Real Estate Boards
  • 403 Delta Airlines
  • 404 Arthur B. Young Company
Box 101:
  • 405 American Export Industries, Inc.
  • 406 Rockwell International *
  • 407 Muskie Campaign
  • 408 Chase Manhattan Bank
  • 409 United Airlines
    • Volume 1
    • Volume 2
    • Federal Bureau of Investigation enclosures to report of 12/28/73
    • Personal notes and memos of Mechlin Moore
    • McGovern block ticketing account
    • McGovern charter flights
    • McGovern Wet lease
Box 102:
  • 410 Audio Intelligence Devices
  • 411 Executive Jet - see American Shipbuilding 315
  • 412 New York Banks
    • Franklin National Bank
    • CIT Financial Corp.
    • Century National Bank and Trust Company
    • National Bank of North America
    • Republic National Bank
    • First National City Bank
    • Chase Manhattan Bank
    • Central file
  • 413 Boeing Company
  • 414 Wells Fargo and Company
  • 415 Apparel Industries Committee
    • ILGWU
  • 416 Dwayne Andreas *
    • WSPF jurisdication [6 pages]
    • Thatcher [18 pages]
    • Andreas, Dwayne campaign contributor [20 pages]
    • Witness interviews and notes [1 page, (b)(3) grand jury]
    • Other documents [43 pages, (b)(3) grand jury & Internal Revenue Service, (b)(7)(c)
    • Bank records (empty)
    • WSPF memoranda (empty)
    • Andreas-Internal Revenue Service referral to Frauds (empty)
    • Correspondence [25 pages (b)(3) grand jury]
    • Press [5 pages]
    • Department of Justice file 72-39-32 [36 pages (b)(3) Internal Revenue Service, (b)(6)]
    • O'Connor, Patrick J. [32 pages (b)(3) grand jury, (b)(7)(c)]
Box 103:
  • 416 Dwayne Andreas *
    • U.S. v. Dwayne Andreas [300 pages]
  • 4l6A Andreas bank records * [800 pages]
    • First Oceanic Corporation June - December 1968
    • Interatah & Company June - December 1968
    • First Oceanic for 1972
    • Interatah & Co for 1972
Box 104:
  • 416A Andreas Bank records *
    • First Oceanic Corporation Jan.-May 1968
    • Interatah & Company Jan-May 1968
    • IBC-(b)(3) grand jury Grand jury exhibit (b)(3) grand jury #1
    • Miscellaneous loan papers - (b)(3) grand jury Grand jury #5
    • Interatah & Company 1968 Grand jury exhibit (b)(3) grand jury #1
    • Interatah & Company January and February 1969 Grand jury exhibit (b)(3) grand jury #2
    • Interatah Correspondence 1968 grand jury exhibit (b)(3) grand jury #5
    • Interatah correspondence Jan & Feb 1969 Grand jury exhibit (b)(3) grand jury #6
    • National City Bank of Minneapolis documents-minutes of meetings
Box 105:
  • 416 B Dwayne Andreas *
    • NCB documents [350 pages]
    • Internal Revenue Service [8 pages, (b)(3) Internal Revenue Service]
    • Legal research [115 pages]
    • Pleadings-extra copies [370 pages, (b)(3) grand jury]
    • Central file [56 pages (b)(3) grand jury & Internal Revenue Service, (b)(6), (b)(7)(c)]
    • Hearing transcript in U.S. v. Dwayne 0. Andreas and First Interoceanic Corporation a/k/a Independent Bancorporation -1/23/74
Box 106:
  • 417 Andreas-1972 *
    • Special Prosecutor memos [24 pages (b)(3) grand jury, (b)(7)(c)]
    • Frauds memos [13 pages, (b)(3) grand jury]
    • General Accounting Office memo [77 pages]
    • Patman memos [24 pages, (b)(7)(c)]
    • Press [6 pages]
    • Notes [8 pages (b)(3) grand jury]
    • Michael D. Andreas-FCREEP records [31 pages]
    • Dwayne 0. Andreas-FCREEP records [200 pages
    • Lewis, Hobart [22 pages, (b)(3) grand jury]
  • 418 Transamerica Corporation
    • DeLaval Turbine, Inc.-subsidiary of Transamerca Corporation: Exhibits 1-16 re political contributions during 1972
  • 419 Alice Manufacturing Company
  • 420 Francis L. Cappaert
  • 421 Stainless Steel Products
Box 107:
  • 422 Oil and Gas Drilling Fund
    • Special Prosecutor memos
    • Notes
    • Documents
    • Federal Bureau of Investigation
    • Correspondence
    • Central file re: Comprehensive Resources Corporation
Box 108:
  • 422 Oil and Gas Drilling Fund-supplement
    • Cover letters to subpoenaed documents & inventory
      1. (b)(7)(c)-income
      2. (b)(7)(c)-bonus
      3. (b)(7)(c)-indebtedness
      4. (b)(7)(c)-income
      5. (b)(7)(c)-income
      6. (b)(7)(c)-indebtedness
      7. (b)(7)(c)-forgiveness of indebtedness
      8. (b)(7)(c)-advance account
      9. (b)(7)(c)-income
      10. (b)(7)(c)-income
      11. (b)(7)(c)-indebtedness
      12. (b)(7)(c)-indebtedness
      13. (b)(7)(c)-income
      14. (b)(7)(c)-income
      15. (b)(7)(c)-income
      16. (b)(7)(c)-income
      17. (b)(7)(c)-income
      18. (b)(7)(c)-income
      19. (b)(7)(c)-bonus
      20. (b)(7)(c)-indebtedness
      21. (b)(7)(c)-income
      22. (b)(7)(c)-income
      23. (b)(7)(c)-indebtedness
      24. (b)(7)(c)-income
      25. W-3 forms
      26. CRC: debenture holder s
      27. Comprehensive Resources: 1973 salary, bonus, debt cancellation
      28. General ledger: CRC officer salaries 1971-1973
      29. CRC: accrued salaries as of 12/31/72
      30. CRC: general journal entfies and audited adjustments
      31. General ledger accounts (165) loans and notes receivable-officers-1970 thru 1973
      32. Various worksheets, audit workpapers and adjusting journal entries indicating amounts due from officers and directors for 1970-1973
      33. Various pps-CRC cash disbursements to receipts from various officers and directors
      34. Geodynamics Oil and Gas Inc. schedule of notes receivable amd accrued interest 12/31/73
      35. Geodynamics Oil and Gas ledger
      36. Geodynamics Oil and Gas cash receipts and disbursements and journal entries, loans advances
      37. Geodynamics Oil and Gas summaries and ledger entries re advances to (b)(7)(c)
      38. CRC loan and advances to officers
      39. CRC: (b)(7)(c) worksheet May 1973
      40. CRC: advance officers account and cash disbursements journal entry
      41. Received CRC Executive Committee 5/22/73-bonuses
      42. CRC resolution of 7/26/73 empowering (b)(7)(c)-cancellation of debits and awarding of amounts
      43. CRC SH's meeting 1/15/74 (empty)
      44. Geodynamics Oil and Gas Board minutes 11/17/69, 8/24/70, 12/19/70, 3/15/71
      45. Geodynamics Oil and Gas-resolutions 11/22/71
      46. CRC: 6/3/71 resolution swinging life insurance policies to Avanzino and Soter
      47. (b)(7)(c) letter
      48. (b)(7)(c) tax memo
      49. 2 CRC checks to (b)(7)(c)
  • 424 Small Business Administration
    • Planning and coordination
    • Investigative correspondence
    • Documentary Evidence Documents received from Small Business Administration on 2/28/74 Press clippings
Box 109:
  • 424 Small Business Administration
    • Witness Statements
    • Legal and Factual analysis
    • Central file section 1 5/21/71-4/1/74
    • Central file section 2
    • Watts Manufacturing Company
Box 110:
  • 424 Small Business Administration
    • Watts Manufacturing Company-Federal Bureau of Investigation reports
  • 425 Hertz Rent-A-Car
  • 426 Mobil Oil Company
  • 427 Ford Motor Company * [3 pages]
  • 428 Boise Cascade Corporation
Box 111:
  • 429 Martin Marietta Corporation
  • 430 Peter Kiewit
  • 431 H. Ross Perot * [105 pages, (b)(3) grand jury, (b)(7)(c)]
    • H. Ross Perot-Social Security K [10 pages]
    • Central File-H. Ross Perot [6 pages]
    • Central file- Electronic Data Systems Corporation [53 pages, (b)(7)(c)]
  • 432 F.H. Prince & Company
Box 112:
  • 433 Borg-Warner Corporation
  • 434 Chrysler Corporation * [2 pages]
  • 435 Union Carbide
  • 436 George H. Weyerhauser
Box 113:
  • 437 Pacific Lighting Corporation
  • 438 Monsanto Company *
  • 439 Marriott Corporation
    • Central file-Marriott Corporation-J. Willard Marriott
Box 114:
  • 440 Spring Mills
  • 441 Diamond Match *
Box 115:
  • 442 Granite City Steel/National Steel Company Merger
    • Computer printout from Bache & Company
    • Securities and Exchange Commission documents
    • Granite City Steel-memoranda
    • Collier, Robert A.
    • Flanigan
    • Copies of Securities and Exchange Commission documents
    • Original Securities and Exchange Commission file re National Steel/Granite City merger
Box 116:
  • 442 Granite City Steel/National Steel Company Merger
    • Securities and Exchange Commission transcript Nicholas P. Veeder 4/5/74
    • Federal Bureau of Investigation documents
    • Central file
  • 444 (b)(7)(c)/Spartan Mills
  • 445 Gulf Research Corporation
  • 446 (b)(7)(c)
  • 447 E.I. Dupont de Nemours and Company
Box 117:
  • 448 Dixie Yarns
    • Bank records
    • Federal Bureau of Investigation reports and enclosures
Box 118:
  • 449 Blake Construction Company
    • Blake: Government contracts
    • Charles N. Huseman *
    • Six folders withheld under (b)(7)(c)
Box 119:
  • 449 Blake Construction Company
    • Blake bank records
    • Memoranda and correspondence
    • Bank records
    • Volume 2 Ratrie & Robbins *
    • Case filings
    • Interviews and notes (empty)
    • Special Prosecutor memos (empty)
    • Documents (empty)
    • Federal Bureau of Investigation reports
Box 120:
  • 449 Blake Construction Company
    • Blake: Federal Bureau of Investigation
    • Howard Bender
    • Blake: Office interviews
    • Subpoenas
    • Correspondence
    • Documents
    • Federal Bureau of Investigation
    • Documents
    • WSPF memos
    • Immunity
    • Office interviews
    • Pilot Woodworking:
    • Correspondence
    • Telephone records
    • Change order documents
    • (b)(7)(c)
Box 121:
  • 449 Blake Construction Company
    • Central file
    • Guardian Federal-(b)(7)(c)
    • Suburban Trust Company-(b)(7)(c)
    • Security National Bank-(b)(7)(c)
    • Lincoln Federal-(b)(7)(c)
    • Madison National Bank-(b)(7)(c)
  • 450 Bristol Myers Company
Box 122:
  • 451 Lyles, Bissett, Carlisle & Wolfe *
    • Federal Bureau of Investigation reports
    • Special Prosecutor memos
    • Correspondence
    • Notes
    • Miscellaneous
    • Grand jury testimony of (b)(3) grand jury
    • Central file
  • 452 General George Olmstead
  • 453 W.R. Grace and Company
Box 123:
  • 454 National Cable Television Association
  • 455 Texas Instruments, Inc.
Box 124:
  • 456 American Telephone & Telegraph Corporation
  • 457 Georgia-Pacific Corporation
  • 458 Insurance Company of North America
Box 125:
  • 459 Honeywell, Inc.
  • 460 Henry Crown
  • 461 Kerr McGee Corporation
    • Notes
    • Documents
    • Special Prosecutor memoranda
    • General Accounting Office reports
    • Federal Bureau of Investigation lead
    • Federal Bureau of Investigation 302's
    • Central File
Box 126:
  • 464 TRW Inc.
  • 465 Collins Radio
  • 466 Veterans Administration-transferred to Frauds
  • 466 Veterans Administration
  • 467 Winn-Dixie Stores, Inc.
    • SEH notes
    • Memoranda-Tax and documents produced by Richard M. Roberts DAAG Tax Division, 7/3/74
    • Materials produced by Johnnie M. Walters June 25, 1974
    • Walters 6/16/69 memo to Kleindienst re: 6/13 meeting with Smathers
    • A.D. Davis Winn-Dixie Stores, Inc.
    • Winn-Dixie-Johnnie M. Walters notes of AG meetings
    • Materials produced by Fred Folsom, 6/26
    • Winn-Dixie materials
    • Tax logs with references to political contributions cases
    • Central file
Box 127:
  • 468 Lakeland Industrial Park
  • 469 Continental Grain Corporation
  • 470 Labor Unions-General
  • 471 WGN/Chicago Tribune
    • Volume II
  • 472 Warner Communications, Inc.
  • 473 Cerro Corporation
    • Special Prosecutor memoranda
    • Notes
    • Federal Bureau of Investigation memos 1975
    • Federal Bureau of Investigation reports 1974
Box 128:
  • 473 Cerro Leadership Employees Civic Fund
  • 474 National By-Products, Inc.
  • 475 (b)(7)(c)
  • 476 (b)(7)(c)
    • Florida wiretap statute
    • Grand jury exhibits
    • Special Prosecutor memoranda
    • Correspondence
    • (b)(3) grand jury; Grand jury transcript
    • (b)(3) grand jury; Grand jury transcript
    • Tapes, transcript
    • Tapes, duplicates
    • Federal Bureau of Investigation reports
    • Notes
    • 476 (b)(7)(c)
    • Central file-Premium Development, Inc.
Box 129:
  • 477 Abourezk Campaign
    • Special Prosecutor memos
    • Notes
    • Documents
    • Grand Jury
    • Miscellaneous
  • 478 Iowa Democrats--see Milk Fund Investigation-"General" box 26
  • 479 Jack Chestnut--see Milk Fund Investigation-"General" box 21
    • Central file
    • U.S. v. Chestnut SDNY 74 Cr. 1191
    • Jack L. Chestnut v. United States, No. 75-1779 Supreme Court
  • 480 Greyhound Corporation/Armour *
    • Notes [48 pages, (b)(6)]
    • Federal Bureau of Investigation reports [26 pages, (b)(6), (b)(7)(c)]
    • Documents [8 pages, (b)(3) Internal Revenue Service, (b)(6)]
    • Special Prosecutor memos [112 pages, (b)(3) Internal Revenue Service & Grand Jury, (b)(7)(c)]
    • Central file-Greyhound-Armour Corp. [9 pages denied, (b)(3) Grand Jury]
Box 130:
  • 481 Peoples Protective Life Insurance
  • 482 Mutual of Omaha
  • 483 Occidental Petroleum/Armand Hammer (see separate listing) *
  • 484 Security Pacific National Bank
  • 485 Dean Witter & Company
  • 486 Andrew Hinshaw
  • 487 John Loeb
  • 488 Lindsay Campaign
  • 489 Robert MacGowan-Safeway Stores
  • 490 Williard Robertson
    • Central file-Berry, Doyle President, Berry Brothers General Contractors
Box 131:
  • 491 King Ranch, Inc.
  • 492 Singer Corporation
  • 492 Alabama Gubernatorial Campaign
  • 493 E. Claiborne Robins
  • 494 Civil Aeronautics Board *
    • Central file
    • Civil Aeronautics Board documents
    • Federal Bureau of Investigation
    • Suicide notes
    • Press
    • Subpoenas
    • WSPF memos
    • Correspondence
    • Miscellaneous correspondence
Box 132:
  • 495 Norden Laboratories *
    • Complaint (empty)
    • Correspondence & Memoranda [3 pages]
    • Federal Bureau of Investigation report
    • Central file
  • 496 Tenneco Oil, Inc
  • 500 Amerada Hess
  • 501 American Airlines *
    • Freedom of Information Act
    • American Airlines FOIA
    • Special Prosecutor memos
    • Correspondence
    • Pleadings
    • Press
    • Grand jury testimony of (b)(3) grand jury
    • Documents
Box 133:
  • 502 ARMCO/Flanigan/Kashiwa
  • 503 Edward Ball-Florida East Coast Railroad
  • 504 Carpet Contributions
    • Documents
    • Memoranda
    • SEH office interview notes
    • Federal Bureau of Investigation reports of interviews
    • Flammable Fabrics - Carpets and Rugs--Alumina Trihydrate 1972-
    • Correspondence
    • SEH notes-general
    • DOC carpet & rug regulations
    • (b)(3) grand jury grand jury exhibits
    • Shaw Georgia Federal Committee to Re-Elect the President bank records and checks
    • 1972 carpet chronology
    • Pertinent Grand jury excerpts
    • Federal Trade Commission enforcement cases
    • Grand jury subpoenas
    • Xerox copies of materials taken to Atlanta
    • (b)(3) grand jury Grand jury preparation
    • HEW documents-mostly '73-produced by J. Smariga
Box 134:
  • 504A Georgia Federal Committee to Re-Elect the President reporting problems
  • 505 Charter Corporation
  • 506 Caldwell Banker-Mitchell
  • 507 WSPF memo, Haberfeld to Carpet Contributions file, "Closing Memorandum" 10/31/74
  • 509 Victor Frankil-Mitchell
  • 510 McDonalds-Kroc-Price Commission *
    • Primary documents
    • Secondary Documents
    • Documents-Internal Revenue Service compliance investigation-request and final report
    • Phase III compliance investigation
    • Exception request
    • Price increase violations
    • Central file
  • 511 Merrill, Lynch, Pierce, Fenner & Smith
  • 512 Robert Mullen Associates
Box 135:
  • 513 Pfizer Settlement
Box 136:
  • 513 Pfizer Settlement Volume 2
  • 514 Precision Valve
  • 515 United Gas-Pennzoil-2 vols *
Box 137:
  • 516 Richard Mellon Scaife/Mellon Bank
  • 517 Seafarers Union
    • SEH Office Interview notes
    • SEH notes-general
    • Memoranda
    • Press clippings
    • Legal memo on Department of Justice disposition re: SIU appeal
    • SIU labor organization annual report for 1972-Department of Labor
    • Cases and Memoranda: Union liability for election code violations
    • Department of Justice documents
    • SPAD documents re: Chemical Bank loan-produced 1/11/74 in response to subpoena
    • Correspondence
    • Scott, Harold B.
    • Seafarers International Union
    • 3 volumes of documents from Chemical Bank
    • Supplementary production of documents by Chemical Bank in response to subpoena
    • SIU prosecution documents -background
Box 138:
  • 518 Clement Stone-Price Commission
  • 519 Warner-Lambert *
  • 520 Milk Fund Investigation-Associated Milk Producers--see separate file *
  • 522 Movie Industry Volume 1
Box 139:
  • 522 Movie Industry Volume 2
    • Kleindienst
    • Colson
    • Lindenbaum
    • McLaren
    • John Mitchell
    • Bruce Wilson
    • Affidavits and pleadings
    • Network suit
  • 523 Consolidated Paper
  • 524 REA Express
  • 525 Ambassadorships/Farkas/Wyman-see separate file
    • Ambassadorships-Wyman, Louis
    • Cowell witness file
    • Safer, John H.
    • DeRoulet, Vincent
    • Symington, J. Fife, Jr.
Box 140:
  • 526 Studebaker-Worthington, Inc.
    • Susquehanna Corporation
    • Studebaker-Worthington, Inc.
    • STP Corporation
  • 527 Bell & Howell
  • 528 Cirillo Brothers Sales Corporation
  • 529 Edgar Kaiser
  • 530 Eatontown
    • Documents
    • From SSC Files
    • Federal Bureau of Investigation 302's
    • Various Interrogatories
    • Memoranda and correspondence
    • SEH notes
Box 141:
  • 530 Dworman Building Corporation
  • 531 Heublein
  • 532 General Services Administration-Gateway
  • 534 Alaska Pipeline Service Company
  • 535 Miscellaneous allegations-Improper influence?
  • 536 Jack Mills-American Tobacco Institute
  • 537 Office of Economic Opportunity
    • Planning and coordination
    • Investigative correspondence
    • Documentary evidence
    • White House documents
    • (b)(7)(c) documents T&TA contracts
    • Senate Office of Economic Opportunity documents
    • Press clippings
    • Office of Economic Opportunity documents
Box 142:
  • 537 Office of Economic Opportunity-Office of Economic Opportunity
    • Documentary Evidence
    • Office of Economic Opportunity contract file for Amex Systems-administrative file B2C-5369
    • Office of Economic Opportunity negotiator file for Amex Systems-No.B2C-5369
    • Office of Economic Opportunity Grantee file for Western Economic Development Corporation
    • Denver Office of Economic Opportunity
Box 142a:
  • 537 Office of Economic Opportunity
    • Witness Statements
    • Special Prosecutor interviews
    • Federal Bureau of Investigation interviews
    • Central file-Office of Economic Opportunity grants and contracts
  • 542 Truckers
Box 143:
  • 544 First International Bank Corporation
    • First International Bancshares, Inc.
    • First National Bank of Dallas
Box 144:
  • 545 General Services Administration Miscellaneous
    • CC 545
    • Miscellaneous.
    • (b)(7)(c)
    • Press clippings
    • Samfred Realty Company
    • (b)(7)(c)
    • (b)(7)(c)
  • 546 Office of Minority Business Enterprises Volume 1&2
Box 145:
  • 546 Office of Minority Business Enterprises-Department of Commerce
  • 547 Lykes-Youngstown Corporation
  • 548 Gettysburg Tower
  • 549 Brokers
Box 146:
  • 550 Darius Keaton
    • Grand jury testimony
    • Grand jury
    • Correspondence
    • Miscellaneous.
    • Notes
    • Special Prosecutor memos
    • Grand jury exhibits
    • Documents
    • Keaton-Similar acts issue
    • Federal Bureau of Investigation 302's
    • Central file
Box 147:
  • 551 Price Commission/Cost of Living Council
    • Silver futures-documents of interest provided by D.H. Taylor
    • Silver futures-SEH notes
    • Secondary papers-Miscellaneous
    • Silver-SEH notes re CLC documents produced 11/13
    • Price Commission disclosure regulations and statutes
    • Central file-Price Waterhouse
  • 551A CLC documents provided to SEH, 11/13 - Films
    • SEH Office Interview notes
    • Memoranda
    • Documents of principle interest
    • Secondary documents
    • SEH notes-general
    • SEH pre-interview preparatory notes
    • Silver futures - CLC documents provided by CLC General Counsel 11/13/73
  • 552 Crawford Construction Company
  • 553 General Services Administration-Favoritism in contract awards
  • 554 Environmental Protection Agency
  • 554A U.S. Steel
Box 148:
  • 551 Price Waterhouse-questionnaires
Box 149:
  • 555 Federal Aviation Administration
  • 556 Boston Herald Traveler Corporation
  • 557 McDonnell Douglas Corporation *
    • Special Prosecutor memoranda
    • Correspondence
    • Office interviews
    • Leads to Federal Bureau of Investigation
    • Federal Bureau of Investigation reports
    • Notes
    • Hearings and reports on DC-10
    • McDonnell-Douglas financial reports
    • McDonnell-Douglas FAA DC-10
  • 558 North Carolina National Bank
Box 150:
  • 559 Peter Dominick
    • WSPF memos
    • Documents
    • Office interview
    • File from Gary Hart re Peter Dominick
  • 560 First Home Investment Corporation
  • 561 Washington Post TV Stations *
  • 564 Grumman International *
    • Bierworth, John
    • Cheatham, Dr. Thomas P.
    • Milano, Vinni
    • Paul, Norman S.
    • Towl, E. Clinton
    • Jupp, Cheatham, Gavin, Oram, & Lavi Senate testimony 9/13/76
    • Allen, Bierworth, & Carr Senate testimony 9/15/76
    • Notes
    • Senate Subcommittee on Multinational Corporations
    • Documents-Subcommittee on Multinational Corporations
    • Press clips
    • WSPF memoranda
    • Subpoena
    • Subpoenaed documents
Box 151:
  • 564 Grumman International
    • Copies of subpoenaed documents
  • 565 Louis J. Cella, Jr. allegations file * [41 pages, (b)(6), (b)(7)(c)]
Box 152:
  • 800 Airline Routes *
  • 801 Angelo DeCarlo
  • 802 C. Arnholt Smith-SEH working file
    • Memoranda
    • Possible (b)(7)(c) perjury
    • 1972 contributions (empty)
    • David Stutz
    • Cast of characters-general-interviewees
    • SEH notes
    • Securities and Exchange Commission investigation
    • Smith
    • Articles & news clippings
  • 802 Documents file:
    • Internal Revenue Service documents-Charles Pratt admin. file #95-01-005-1-1
    • Documents provided by Internal Revenue Service from C. Arnholt Smith file #95-12-09-1-1
    • Internal Revenue Service - FAT file #95-12-090-1-1 produced to SEH 11/16
Box 153:
  • 802 C. Arnholt Smith
    • David Stutz-11/8 & 11/9/73 Office interview
    • SEH and other staff notes re: Office interview
    • 11/8 Office Interview re: Caulfield contacts
    • Documents provided by Stutz
    • Internal Revenue Service C.A. Smith documents produced to SEH 12/14
    • Photocopies of ledger sheets entitled "Westgate Calif. Corp - Special Account (FAT)"
    • Photocopy of laboratory examination of the original of 1 above
    • Photocopy of supplemental information report of Charles A. Pratt
    • Photocopy of statement of Charles A. Pratt
    • Carbon copy of a final report of Frank A. Thorton dated May 25, 1971
    • Photocopy of statement of Frank A. Thorton, and photocopies of Miscellaneous. notes and memoranda of Stutz concerning Thorton
    • Contributions - Smith
  • 803 Teamsters contribution #1 *
    • Special Prosecutor memos
    • Correspondence
    • Documents
    • Notes
    • Publicity
Box 154:
  • 803 Teamsters Contribution #2 - Federal Bureau of Investigation reports
    • Teamsters
    • Hoffa tape and transcript
  • 803 Teamsters Contribution #3
    • Teamsters improper influence--investigations of Teamsters contributions in exchange for political/legal favors
    • Teamsters general--investigation of Teamsters contributions reported to General Accounting Office
Box 155:
  • 804 Hughes/Rebozo
  • 805 Shirley Chisholm
  • 806 Arab Contributions
    • Mountain, Barry-office interview
    • Gleason, Jack-office interview
    • Triad American Capital Corporation, Corp. records & IGRU for
    • Clips re Khashoggi
    • Yassin, Hassan
    • Contacts with Hassan Yassin
    • Central file re Jack Gleason
    • Doug Lea(news clippings)
    • News clippings
    • Arab contributions
    • Haykal, Muhammed Hasanayn
  • 807 Townhouse *
  • 808 Foreign contributions-other than Pappas
  • 809 Iranian Allegation
    • Shah of Iran-clips
    • Iranian contributions
    • Shah of Iran-6/27/74-WSPF memo re allegations of Iranian contribution per McBride
    • Shah of Iran-12/5/73-WSPF intw re-per McBride
    • Central file re Shah of Iran
    • (b)(7)(c)-10/25/74-WSPF interview
    • Shah of Iran-contacts with
    • (b)(7)(c)-9/19/74, 10/4/74 WSPF tel notes
    • (b)(7)(c)-8/21/74 WSPF interview, WSPF memo re interview
    • (b)(7)(c)-Bakes correspondence with (b)(7)(c) correspondence with (b)(7)(c)
    • Iran
    • (b)(7)(c)-WSPF/RCMP correspondence re interviewing
    • (b)(7)(c)-8/16/74-WSPF interview
    • Shah of Iran-Miscellaneous notes from 809
    • Shah of Iran-6/18/74-memo re info from Kalb
    • Van Dyk, Ted-6/26/74-letter to McBride re Shah of Iran
    • Shah of Iran-4/2/74 McBride memo re Rogovin etc., 3/18/74 Rogovin letter
  • 810 Salinger allegation
  • 830 Robert A. Collier
Box 156:
  • 900 Peter Flanigan *
  • 901 John Mitchell * [111 pages, (b)(3) grand jury]
  • 9OlA Martha Mitchell * [36 pages]
  • 902 John W. Dean, III
  • 903 Harry-Dent
  • 905 John D. Ehrlichman
  • 906 H.R. Haldeman
    • Copies of Haldeman diary
Box 157:
  • 907 France Raine, Jr.
  • 908 Murray Chotiner *
  • 908A Seymour Freidin
  • 908B Lucy Goldberg
  • 909 Contributions-Dwight Chapin
  • 910 Contributions-Robert Mardian
  • 911 Hugh Sloan
  • 912 Jeb Stuart Magruder *
    • Planning and Coordination [16 pages, (b)(3) grand jury, (b)(7)(c)]
    • Documentary evidence [23 pages]
    • Witness statements [44 pages, (b)(6), (b)(7)(c)]
    • Grand jury 32 pages denied, (b)(3) grand jury]
    • Legal and factual analysis [21 pages, (b)(3) grand jury]
  • 913 Charles W. Colson
  • 914 Alan MacQuiod
Box 158:
  • 916 Richard M. Nixon-news clippings
  • 916A Nixon financial-news clippings
  • 916B Nixon tape transcripts-news clippings
Box 159:
  • 917 Robert Hitt
  • 919 Alexander Butterfield
  • 921 Thomas W. Evans
  • 922 Fred Malek * [6 pages, (b)(3) grand jury]
  • 923 Larry Higby
  • 924 Joseph Baroody and Wagner and Baroody
  • 926 Gordon Strachan * [139 pages, (b)(3) grand jury]
Box 160:
  • 927 Walter Annenberg
  • 928 Walter Annenberg
  • 929 John Scali
  • 930 Frank DeMarco
  • 931 Andrew Gibson
Box 161:
  • 1000 General law
  • 1001 Federal Elecation Commission
    • Federal Election Commission
  • 1001 FECA Vol . II
  • 1002 FECA Section 310
  • 1003 FECA Title I
  • 1004 Memorandum, Witten to File 1004, 8/16/73, "Meeting with James Duffy"
  • 1005 Section 599
Box 162:
  • 1006 Section 600
  • 1007 Section 602
  • 1008 Section 607
  • 1009 Section 608
  • 1010 Section 610
  • 1011 Section 611
  • 1012 Section 613
Box 163:
  • 1013 Section 241
  • 1014 Section 592
  • 1015 Extortion
  • 1016 Tax
  • 1017 SEC
  • 1018 Miscellaneous election
  • 1019 Miscellaneous other (empty)
  • 1020 18 U.S.C. Section 371
  • 1021 18 U.S.C. Section 201
  • 1022 18 U.S.C. Section 1503, 1505
  • 1023 18 U.S.C. Section 207, 208
  • 1024 New legislation
  • 1025 Immunity
  • 1026 Subpoenas
Box 164:
  • 1027 Rule 6(e)
  • 1028 Brady and Jencks
  • 1029 Special Prosecutor
  • 1030 18 U.S.C. Section 603
  • 1031 Attorney-Client privilege
  • Federal Committee to Re-Elect the President A-C privilege, work prod, 5th A
  • 1032 Internal Revenue Service in criminal investigation
  • 1033 Conflict of interest
  • 1034 Pre-emption of State law
  • 1035 Changes in Grand Jury authorization letters
  • 2000 Maurice Stans (see separate listing) *
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