Documents / FOIA release

FOIA Case Log Calender Year 2001-2003

Central Intelligence Agency · 2022-03-03 · 113 pages · text from the file's own layer

This Central Intelligence Agency FOIA case log, approved for release on 23 August 2022, covers requests handled in calendar years 2001 to 2003. It lists case numbers, request subjects and outcomes such as granted in full, granted in part, denied, referred or no records located. Most subjects involve intelligence, foreign policy and individuals. A few concern UFOs, including correspondence with Dr. Steven Greer, Majestic 12, the 1976 Tehran UFO incident, Area 51 and S-4, and German intelligence activities in Roswell.

  • p. 39 …HENRY, BERNARD BETTIS, BILLY MARTIN, BRUCE GARDNER, JEPUNAH LAWRENCE & KENNETH SHEPHERD WITH THE FBI OR CIA…
  • p. 55 …INFO ON THOMAS ELI DAVIS INFO ON BETTY JEAN BURNSIDE AND DONALD CARL BURNSIDE A LIST…
Approved for Release: 2022/O8/23 CO6935701FLJIJ"-\ LHDC LL)\J
Calender Year 2001-2003
F-2001-02236
F-2001-02237
F-2001-02238
F-2001-02239
F-2001-02240
F-2001-02241
F-2001-02264
F-2001-02266
F-2001-02267
F-2001-02269
F-2001-02270
F-2001-02271
F-2001-02272
F-2001-02274
F-2001-02276
F-2001-02278
F-2001-02279
F-2001-02280
F-2001-02281
F-2001-02282
F-2001-02283
F-2001-02284
F-2001-02285
F-2001-02286
F-2001-02287
F-2001-02288
F-2001-02289
F-2001-02290
F-2001-02296
F-2001-02297
F-2001-02298
F-2001-02299
F-2001-02300
F-2001-02301
F-2001-02304
F-2001-02305
ANY INTELLIGENCE INFORMATION OBTAINED PREOR TO THE ATTACKS ON 9/11/O1INDICATING PREPARATIONS FOR A TERRORIST OPERATION AND/OR
OPERATIONS IN THE UNITED STATES AS WELL AS INFORMATION OBTAINED AFTER THE ATTACK THAT WOULD HAVE INDICATED A PENDING OPERATION
APRIL 1996 VISIT TO AFGHANISTAN AND PAKISTAN BY UNITED STATES SENATOR HANK BROWN
PERSONNEL SELECTION PROCEDURES IN FEDERAL LAW ENFORCEMENT AND FEDERAL INTELLIGENCE POSITIONS
INFO ON SELF
U.S. ASSISTANT SECRETARY OF STATE FOR SOUTH ASIAN AFFAIRS ROBIN RAPHEL‘S VISIT TO ISLAMABAD, PAKISTAN AND KABUL, HERAT, AND MAZAR-E SHARIF IN
AFGHANISTAN IN APRIL OF 1996
INVEST. RPT RE: ALFA GROUP, ALFA BANK, ALFA ECO, MIKHAIL FRIDMAN & PYOTR AVEN GIVEN TO CIA & SHOWN TO U.S. EXPORT-IMPORT BANK NOV 99-APR
2000; ALL DOCUMENTS CONCERNING ALFA GROUP, ALFA BANK, ALFA ECO, MIKHAIL FRIDMAN, PYOTR AVEN, TYUMEN OIL COMPANY
1994-1999 VISITS TO AFGHANISTAN OR PAKISTAN BY SAUDI INTELLIGENCE CHIEF PRINCE TURKI AL FAISAL
FINANCIAL ASSISTANCE PROVIDED BY PAKISTAN TO AFGHANISTAN'S TALIBAN REGIME FROM 1994-1999
REPORT OF THE CHINA FUTURES PANEL, A TWELVE-MEMBER COMMISSION HEADED BY ARMY GENERAL JOHN TILELLI. SENT TO CONGRESS IN THE FIRST HALF OF
2001. EXACT TITLE UNKNOWN
JAMES FLOOD
BIO INFO & PSYCHOLOGICAL PROFILES & CURRENT INTELLIGENCE MEMOS 30 MAR 62 & 8 MAR 63 RE: JOAO BELCHIOR MARQUES GOULART; BIO INFO RE:
GENERAL JAIR DANTAS REBEIRO
MILITARY ASSISTANCE FROM PAKISTAN TO THE TALIBAN 1994-1999
DR. HARRY AYOADE AKANDE, TOLULOPE OLUTAYO SODIPE AKANDE, OLUMIDE BAMIDELE AKANDE, FOLUKE BOSEDE AKANDE, ATINUKE BOSEDE AKANE; ATINUKE
BAOSEDE AKANDE, OLAWUNMI OPEYEMI MORENIKE AKANDE
MILITARY ASSISTANCE FROM SAUDI ARABIA TO THE TALIBAN FROM 1994-1999
PROLIFERATION OF W.M.D. IN GENERAL; BIOLOGICAL WEAPONS IN SPECIFIC
ANY/ALL RECORDS PERTAINING TO LAMB V. CUBBAGE MATTER
RWANDA, APR 94 - JUL 94 BETWEEN DOUGLAS J. MACEACHIN, DDI AND R. JAMES WOOLSEY, DIRECTOR OF CENTRAL INTELLIGENCE
JUNE 1, 1995 MEETING BETWEEN US AMBASSADOR TO PAKISTAN JOHN MONJO AND AFGHAN MUJAHIDEEN COMMANDER GULBUDDIN HEKMATYAR IN
JALALABAD, AFGHANISTAN
1993-1997 RE: CHINESE SALES OF M-11 MISSILE TO PAKISTAN
1993-1997 RE: CHINESE SALES OF M-11 MISSILE TO PAKISTAN
GENERAL RECORDS DEPT OF STATE (RECORD GROUP 59)
INDUMEX S.A., CASA DE CAMBIO, MONTEVIDEO, URUGUAY RE: MONEY LAUNDERING IN SOUTHERN CONE IN 1990's
1990-1994 RE: PERU'S SERVECIO DE INTELIGENCIA NACIONAL (SIN)
DOCUMENTS RE: DECISION TO INVADE PANAMA ON 12/20/89
SPEECH GIVEN 27 FEB 90 BY US AMBASSADOR TO GUATEMALA, THOMAS STROOCK AT MEETING OF GUATEMALAN ROTARY CLUB
CHINESE PREMIER ZHAO ZIYANG'S VISIT TO UNITED STATED IN 1984
PRESIDENTIAL RECORD HOLDINGS RE: LIBYA
PAKISTAN/INDIA
U.S. POLICY TOWARD ZAIRE, 1970 & 80's
"HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT" AND/OR "OCCUPIED LAND FUND"
EXPORT OF MILITARY MATERIEL FROM SOUTH AFRICA TO IRAQ 1980 TO PRESENT; ARMSCOR AND/OR CHILEAN GOVERNMENT; CARLOS CARDOEN & HIS
COMPANIES
GUATEMALA
FEB 2001 VISIT OF CANADIAN PRIME MINISTER JEAN CHRETIEN WITH U.S. PRESIDENT GEORGE BUSH IN WASHINGTON.
VLADIMIRO MONTESINOS
PERSONAL PAPERS OF WINSTON SCOTT, CIA CHIEF OF STATION IN MEXICO CITY FROM 1956 THROUGH 1969
AMERICAN MILITARY OR CIVILIAN TRAINING TO THE MEXICAN ARMY & BRIGADA BLANCA (WHITE BRIGADE), THE MILITARY JUDICIAL PROSECUTOR GENERAL, THE
NOW-DEFUNCT FEDERAL SECURITY DEPARTMENT AND ANY STATE §UDICIAL POLICE DEPARTMENTS
Denied in Full
Denied in Full
Cancefled
Denied in Full
No CIA Records
Denied in Full
Denied in Full
Denied in Full
Referred to Another Agency
Denied in Full
Granted in Full
Granted in Part
Cancefled
No CIA Records
Granted in Full
Cancefled
Granted in Part
Referred to Another Agency
Denied in Full
Cancefled
Denied in Full
Granted in Full
Denied in Full
Granted in Part
Denied in Full
Denied in Full
Granted in Part
Denied in Full
Granted in Part
Denied in Full
Denied in Full
Denied in Full
Denied in Full
Granted in Part
Granted in Full
Referred to Another Agency
Approved for Release: 2022/O8/23 CO6935701

Cases discussed

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FOIA release, from the cia-readingroom collection. The PDF is mirrored here; the original link is above. 113 pages are in the text index: search them above, or from the library's search.