NAME TRACE REQUESTS FROM OFFICE OF SPECIAL INVESTIGATIONS, DEPARTMENT OF JUSTICE

• Document Type: FOIA
• Collection: FOIA Collection
• Document Number (FOIA) /ESDN (CREST): 06803206
• Release Decision: RIPPUB
• Original Classification: U
• Document Page Count: 5
• Document Creation Date: March 8, 2023
• Document Release Date: December 18, 2019
• Case Number: F-2018-00473
• Publication Date: March 12, 1980

Approved for Release: 2019/12/10 C06803206
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MEMORANDUM .FOR:
FROM:
SUBJECT:
OGC 80-02039
12 March 1980
Associate Deputy Director for Operations
Attn: C/IMS/FPLG
Associate Director for Administration
Attn: Chief, Security Analysis Group/OS
Office of'General Counsel.
Name Trace Requests from Office of
Special Investigations, Department of
Justice
REFERENCE: Letter from Arthur Sinai to Admiral Turner,
dated 19 Feb .80, same subject
1. In the referent request, transmitted to your
offices last week, Mr Arthur Sinai, Deputy Director, Office
of Special Investigations (OSI) has requested that CIA _-
provide any information it may have on some 250 individuals
In order to respond to this request, We ask that you search
your indices for any record on the individuals named in the
data sheets attached, to Mr. Sinai's request. Excepted from
this list are' those individuals whose data sheets do not.
contain sufficient.biographic information and those individuals
who have been the subject of. prior.reporting.te 051. (Tabs
A&B.)
2. If your search indicates that your files contain no
record of these individuals, please inform this Office so
that we may so inform OSI. If your search indicates that a
record does exist, please assemble those documents For
review by this Office. Upon receipt of this information, we
will inform OSI only that a record on an individual exists
within CIA. No further information will be disseminated to
OSI without prior coordination with your Office.
3. Our final response to OSI depends entirely on the
information contained in your files. If your records
clearly indicate that a subject has violated Federal law,
that information must be forwarded to the Department of
Justice; if your records indicate that CIA equities may be
t5E
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(b)(3)
(b) (6)
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affected by prosecution of an individual or his use as a
witness,' we. will bring,this to the attention of OSI; if your
records do not clearly indicate a violation of Federal law, �
or disclose existence of CIA equities which must be prateotedt
an appropriateresponse. must be. fashioned. For instance, if
our filescontaln no-relevant information to the OSI inquiry
then no.additionai information will be disseminated. IF
our files:contain Brady pr. Jenks information, or exculpatory �
evidencev-tbismust-be-brought to the attention of OSI.
� - .1 appreciate-your.continued cooperation and assistance
in this matter. If you-have any questions, please contact
the undersigned. at'
Distribution
Original - dressee
INVESTIGATIONS - Nazi War Criminals
1 - Signer
- Chrono
. �
(b)(3)
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Barsan, Eugen.10
�
Bulumete, George .27
Kichikov,
Bugs 21
D'Orleans, Michel Pierre
� Eliade, Mircea 53
Furman, Marian 62
Kitners, Karlis 103
� Kravchuk, Gerald 117
Krenzischek, Paul Anton
� Kurtz, Ludwig 121
Lawruck, Marie 125
Lazdins, Arvids 129
Lupulescu, Ion 136
� Macs, Edmund Gustav 137
� Muenster Rudy 152
Paskevicius, Konradas 172
Pop, John 174
Pradella, Eryk 178
Preda, George 179
Radu, Gratian 181
Ruesch, Theodore 186
Smarandescu, Nicolae
Wolfe!, Alfred 367
TAB A
� Luksepp, Heino 218
� Stanicel, Stelian 227
� Terlecki, Micezyslaw 250
40 Werba, Dmytro 274
� Wolf, Gebhard 278
Zickus, Povilas 285
Mohacsy, Ilma 352
Sinkovics, Geza 353.
118 Gaugert.F.NU 354'
Truohinsky, Albert 355
FNU 356
Pickell, Donald 357
Bader, Elizabeth.. 358
Gustave, Macs 359
Horeschler, Robert 360
Ridezewko, Simon 361
Juodikis,_Jurgis 362
Noss, FNU 363
Braymer, Jan 364
Unknown Subject, 365
Simicin, John -211
216 Unknown Subject 366
Gludenis, Antanas 369
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Gludenis, Antanas 369
.Salsedi, Bale 371
Unknown Subject 374
Chiacu,. Nicholas 376
� _
Belt, Martin' 378
� Depploff, William
Hernrich, Theodore 398
Lipetski, Nikolaus
39-9.
Schuman & Sons Inc. 370
Janssen, Jerardus 372
Vermeden, George 375
Crein � 377
Unidentified resident
of Leesville, LA 379
380 1-lastetter2: M.J. 381
Sellier, Clause 396
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TAB B
Artukovic Andrija 8.
Belmanis, Arturs 13
Brizgys, Vincentas 24
Futalal Lew 63
Hazners, Vilis Arveds 78
Klavins, Otto 105
� Laipenieks, Edgars
Linnas Karl 132
� Maikovskis, Boleslays 139
Soobzokov, Tscherim 223
123
Sprogis, Elmars 226
Strughold, Hubertus 238
Szumski, Michel 244
Trifa, Viorel 252
Wanko, Annemarie 270
Vaseris, Janis 262
Karklins, Talivaldis 99
Wass de Czege Albert 273
Von Bolschwing, Otto 265
Velte, Christine 263
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