</s>104-10213-10352 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 UNCLASSIFIED UNCLASSIFIED ONLY CONSIDENTIAL SECRET ROUTING AND RECORD SHEET CONSENTIAL SELECT: (optional) House Select Committee on Assassinations Request for Routing on 201 Criteria (5-8) 4-5-6-PH-78 FROM: C/S/SS In formation on 201Criteria (S-8-9) 4.5-5.6-Ph-78 DATE DATE C/SS/124 DATE 28 February 1978 TO: (Officer registration, number, and DATE building) DATE COMMENTS (Number of each commune) to show how whor 1. RECMIO FORMARD DETAILS 2. 0/SA/DO/0/0 1. 16 3: 1. 1. 1/6 3: 2. 3. OLC atched is the Chai: Pet. Carpenter proposed to OLC 3. 7/8-00-07019, 4. 3. 73-23-28-1978. 5. The athedal 6. The atthedal answer 6. all of the greatest 7. prodal P. Phrase 8. make the classfert SECRET. 9. 10. that IBCO staff. 11. will never the 12. 13. 10 USE REVISUS SECRET CONFIDENTIAL INTERNAL USE ONLY UNCLASSIFIED

Summary  
The document details administrative procedures for managing 201 files within clandestine services operations, focusing on tracking individuals of operational interest. It outlines protocols for handling requests for information on specific persons (201 personalities), including telephone or written inquiries, cancellation of dossiers, and machine listings. Standard listings are described as cumulative and semiannual, while non-standard listings are based on criteria such as country of location, codes, citizenship, or occupation. The text specifies the assignment of 201 numbers to individuals, with exceptions for those not yet assigned identifiers (IDN numbers). It references entities like the Arab Republic of Egypt, British Commonwealth, Cuba, Israel, North Vietnam, USSR, and others, noting categories of personnel tracked (e.g., diplomats, intelligence officers, students). Procedures for opening files, coordinating with regional desks, and maintaining updated listings are emphasized. The document also references administrative forms such as Form 551, Form 831, and Form 2001, along with classification levels (SECRET, CONFIDENTIAL) and routing protocols.  

Key People  
- Individuals assigned 201 numbers or IDN codes (specific names not provided)  
- Personnel from entities such as the Arab Republic of Egypt, British Commonwealth, Cuba, Israel, North Vietnam, USSR, and Canadian Security Service  
- William F. Donnelly (CIA Information Services Staff Chief)  
- Mr. Shepanck (Department of State official)  
- Mr. Cleffett (SSS, likely Security Service)  

Key Locations  
- Geographic regions: Egypt, British Commonwealth, Cuba, Israel, North Vietnam, USSR, Canada  
- Headquarters desks and field operations  
- Central Intelligence Agency (CIA) headquarters  
- Department of State offices  

Key Events  
- Establishment and management of 201 files for tracking operational interests  
- Cancellation of dossiers and reclassification of records  
- Periodic updates to machine listings (standard and non-standard)  
- Implementation of the 201 System for tracking individuals of operational interest  
- 1978 request by the House Select Committee on Assassinations (HSCA) for information on 201 criteria  

Key Organizations  
- Clandestine Services (CS)  
- Intelligence agencies: MI5, MI6, IMBS, GID, DSE, DGI, RCMP(SS), Canadian Security Service  
- Diplomatic and military entities: embassies, UN offices  
- Administrative units: IP/PA/PS/PRS, NE/E, SE desk, RIDS  
- U.S. Department of State  
- Central Intelligence Agency (CIA)  
- House Select Committee on Assassinations (HSCA)  
- Security Service (SSS)

JFK Declassified Files

104-10213-10352.pdf

Document Summary

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