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Iran/Arms Transaction: Jay Stephens Files: Duplicate Miscellaneous Documents (1)
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118565760
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Iran/Arms Transaction: Jay Stephens Files: Duplicate Miscellaneous Documents (1)
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Records of the Office of Counsel to the President (Reagan Administration)
Arthur Culvahouse's Office Files
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Ronald Reagan Presidential Library Digital Library Collections This is a PDF of a folder from our textual collections. Collection: Culvahouse, Arthur B.: Files Folder Title: Iran/Arms Transaction: Jay Stephens Files: Duplicate Miscellaneous Documents (1) Box: CFOA 1132 To see more digitized collections visit: https://reaganlibrary.gov/archives/digital-library To see all Ronald Reagan Presidential Library inventories visit: https://reaganlibrary.gov/document-collection Contact a reference archivist at: [email protected] Citation Guidelines: https://reaganlibrary.gov/citing National Archives Catalogue: https://catalog.archives.gov/ WITHDRAWAL SHEET Ronald Reagan Library Collection Name CULVAHOUSE, ARTHUR B.:FILES Withdrawer Iran/ Arms Transacti Jay Stephens Files Dupli cate Misc. Documents (1) DLB 9/25/2014 File Folder [IRAN/ARMS TRANSACTION: DEAN MCGRATH'S FOIA FILES]: WILLIAMS & CONNOLLY DOCUMENTS S643 REMOVED BY NORTH (5 OF 5) Box Number CFOA 1132 SYSTEMATIC 180 ID Doc Type Document Description No of Doc Date Restrictions Pages 165804 MEMO JOHN POINDEXTER TO THE PRESIDENT, 3 1/17/1986 B1 RE: COVERT ACTION FINDING REGARDING IRAN 165805 EMAIL JOHN POINDEXTER TO OLIVER NORTH, 1 5/15/1986 B1 RE: BE CAUTIOUS 165806 EMAIL OLIVER NORTH TO JOHN POINDEXTER, I 5/15/1986 B1 RE: BE CAUTIOUS 165807 EMAIL DUPLICATE OF #164314; ROBERT 3 11/18/1986 B1 MCFARLANE TO OLIVER NORTH, RE: CHRONOLOGY 165808 EMAIL DUPLICATE OF #164308; OLIVER NORTH 1 8/31/1985 B1 TO JOHN POINDEXTER, RE: PRIVATE BLANK CHECK 165809 PAPER DUPLICATE OF #164285; TERMS OF 3 5/21/1986 B1 REFERENCE U.S.-IRAN DIALOGUE 165810 EMAIL DUPLICATE OF #164305; OLIVER NORTH 2 8/31/1985 B1 TO JOHN POINDEXTER, RE: PRIVATE BLANK CHECK The above documents were not referred for declassification review at time of processing Freedom of Information Act [5 U.S.C. 552(b)] B-1 National security classified Information [(b)(1) of the FOIA] B-2 Release would disclose Internal personnel rules and practices of an agency [(b)(2) of the FOIA] B-3 Release would violate a Federal statute [(b)(3) of the FOIA] B-4 Release would disclose trade secrets or confidential or financial information [(b)(4) of the FOIA] B-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] B-7 Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] B-8 Release would disclose information concerning the regulation of financial institutions [(b)(8) of the FOIA] B-9 Release would disclose geological or geophysical information concerning wells [(b)(9) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of gift. WITHDRAWAL SHEET Ronald Reagan Library Collection Name CULVAHOUSE, ARTHUR B.:FILES Withdrawer Iran/ Arms Transaction day Stephens Files Dupli cate DLB 9/25/2014 Mise. Documents (1) File Folder [IRAN/ARMS TRANSACTION: DEAN MCGRATH'S FOIA FILES]: WILLIAMS & CONNOLLY DOCUMENTS S643 REMOVED BY NORTH (5 OF 5) Box Number CFOA 1132 SYSTEMATIC 180 ID Doc Type Document Description No of Doc Date Restrictions Pages 165804 MEMO JOHN POINDEXTER TO THE PRESIDENT, 3 1/17/1986 B1 RE: COVERT ACTION FINDING REGARDING IRAN 165805 EMAIL JOHN POINDEXTER TO OLIVER NORTH, 1 5/15/1986 B1 RE: BE CAUTIOUS 165806 EMAIL OLIVER NORTH TO JOHN POINDEXTER, 1 5/15/1986 B1 RE: BE CAUTIOUS 165807 EMAIL DUPLICATE OF #164314; ROBERT 3 11/18/1986 B1 MCFARLANE TO OLIVER NORTH, RE: CHRONOLOGY 165808 EMAIL DUPLICATE OF #164308; OLIVER NORTH 1 8/31/1985 B1 TO JOHN POINDEXTER, RE: PRIVATE BLANK CHECK 165809 PAPER DUPLICATE OF #164285; TERMS OF 3 5/21/1986 B1 REFERENCE U.S.-IRAN DIALOGUE 165810 EMAIL DUPLICATE OF #164305; OLIVER NORTH 2 8/31/1985 B1 TO JOHN POINDEXTER, RE: PRIVATE BLANK CHECK The above documents were not referred for declassification review at time of processing Freedom of Information Act [5 U.S.C. 552(b)] B-1 National security classified information [(b)(1) of the FOIA] B-2 Release would disclose internal personnel rules and practices of an agency [(b)(2) of the FOIA] B-3 Release would violate a Federal statute [(b)(3) of the FOIA] B-4 Release would disclose trade secrets or confidential or financial information [(b)(4) of the FOIA] B-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] B-7 Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] B-8 Release would disclose information concerning the regulation of financial institutions [(b)(8) of the FOIA] B-9 Release would disclose geological or geophysical information concerning wells [(b)(9) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of gift. S.L.C. 100TH CONGRESS 1ST SESSION S. RES. 1 IN THE SENATE OF THE UNITED STATES Mr. BYRD (for himself, Mr. DOLE, Mr. INOUYE, and Mr. RUDMAN) submitted the following resolution; which was RESOLUTION Establishing a select committee of the Senate to conduct an investigation and study of activities by the National Secu- rity Council and other agencies of the United States Government with respect to the direct or indirect sale, shipment, or other provision of arms to the terrorist state of Iran and the use of the proceeds from any such trans- action to provide assistance to any faction or insurgency in Nicaragua or in any other foreign country, or to further any other purpose, and related matters. 1 Resolved, 2 ESTABLISHMENT OF THE SELECT COMMITTEE 3 SECTION 1. (a) There is established a select committee 4 of the Senate to be known as the Select Committee on 5 Secret Military Assistance to Iran and the Nicaraguan- Con opposition 131001.018 S.L.C. 2 1 (hereafter in this resolution referred to as the "select 2 committee"). 3 (b) The purpose of the select committee is- 4 (1) to conduct an investigation into, and study 5 of, all matters which have any tendency to reveal the 6 full facts about- 7 (A) any activity of- 8 (i) the National Security Council or of 9 any member or staff thereof, 10 (ii) any other department, agency, or 11 entity of the United States Government or 12 of any officer or employee thereof, 13 (iii) any foreign government, or of any 14 agency or instrumentality thereof, or of any 15 officer or employee thereof, or 16 (iv) any other individual, group, cor- 17 poration, entity, or organization, 18 which relates to- 19 (I) the direct or indirect sale, 20 shipment, or other provision of arms, 21 or the direct or indirect provision of 22 materiel, funds, or other assistance, to 23 Iran, 24 (II) the use of the proceeds from 25 any transaction described in subclause 131001.018 S.L.C. 3 1 (I) to provide assistance to any faction 2 or insurgency in Nicaragua or in any 3 other foreign country, or to further 4 any political purpose or activity within 5 the United States, or to further any 6 other purpose of any nature whatso- 7 ever, 8 (III) the generation and use of 9 any other money, item of value, or 10 service to provide assistance to the 11 Nicaraguan democratic resistance, or 12 (IV) the provision or coordination 13 of support for persons or entities en- 14 gaged as insurgents in armed conflict 15 with the Government of Nicaragua, 16 in order to determine whether any such activity 17 was illegal, improper, unauthorized, or unethi- 18 cal; 19 (B) any other activity, circumstance, mate- 20 rial, or transaction having a tendency to prove 21 or disprove that any official of the United States 22 Government, or any other person, acting either 23 individually or in combination with others, en- 24 gaged in any activity which was illegal, improp- 25 er, unauthorized, or unethical, in connection 131001.018 S.L.C. 4 1 with any activity described in subclause (I), (II), 2 (III), or (IV) of clause (A) or in connection with 3 the operations described in clause (C); and 4 (C) the suitability of the structure and op- 5 erations of the National Security Council, and 6 persons serving as staff, consultants, or agents 7 thereto, for any function related to the formula- 8 tion, implementation, or conduct of American 9 national security policy; and 10 (2)(A) to make such findings of fact as are war- 11 ranted and appropriate; 12 (B) to make such recommendations, including 13 recommendations for new legislation and amend- 14 ments to existing laws and any administrative or 15 other actions, as the select committee may determine 16 to be necessary or desirable; and 17 (C) to fulfill the Constitutional oversight and in- 18 forming function of the Congress with respect to the 19 matters described in this section. 20 (c) For purposes of this section, the term "Iran" in- 21 cludes the Government of Iran, any agency or instrumen- 22 tality thereof, any officer or employee thereof, or any 23 person purporting to represent the Government of Iran or 24 any agency or instrumentality thereof, any national of Iran, 25 or any person located in Iran. 131001.018 S.L.C. 5 1 MEMBERSHIP AND ORGANIZATION OF THE SELECT COMMITTEE 2 SEC. 2. (a)(1) The select committee shall consist of 3 eleven members of the Senate, six of whom shall be ap- 4 pointed by the President pro tempore of the Senate from 5 the majority party of the Senate upon the recommendation 6 of the Majority Leader of the Senate, and five of whom 7 shall be appointed by the President pro tempore of the 8 Senate from the minority party of the Senate upon the rec- 9 ommendation of the Minority Leader of the Senate. 10 (2) Vacancies in the membership of the select com- 11 mittee shall not affect the authority of the remaining mem- 12 bers to execute the functions of the select committee and 13 shall be filled in the same manner as original appointments 14 to it are made. 15 (3) For the purpose of paragraph 4 of rule XXV of the 16 Standing Rules of the Senate, service of a Senator as a 17 member, chairman, or vice chairman of the select commit- 18 tee shall not be taken into account. 19 (b)(1) The chairman of the select committee shall be 20 selected by the Majority Leader of the Senate and the vice 21 chairman of the select committee shall be selected by the 22 Minority Leader of the Senate. The vice chairman shall 23 discharge such responsibilities as the select committee or 24 the chairman may assign. 131001.018 S.L.C. 6 1 (2) A majority of the voting members of the select reporting a matter or recommendation to 2 committee shall constitute a quorum for the transaction of s the Senate 3 business, except that the select committee may fix a lesser 4 number as a quorum for the purpose of taking testimony other 5 before the select committee or for conducting the búsiness 6 of the select committee. 7 (c)(1) The select committee shall promptly adopt 8 rules and procedures not inconsistent with the rules and 9 procedures of the Senate. 10 (2) The rules and procedures of the select committee 11 shall- 12 (A) govern the proceedings of the select com- 13 mittee; and 14 (B) consistent with section 6 of this resolu- 15 tion- 16 (i) provide for the security of the records 17 of the select committee and the protection of 18 classified information and materials; and 19 (ii) prevent the unauthorized disclosure of 20 information and materials obtained by the select 21 committee in the course of its investigation and 22 study. 23 STAFF OF THE SELECT COMMITTEE 24 SEC. 3. (a)(1) To assist the select committee in its 25 investigation and study, the chairman, after consultation 26 with the vice chairman and the approval of the select com- 131001.018 S.L.C. 7 1 mittee, shall appoint the committee staff. including a staff 2 director and a chief counsel. 3 (2) All staff shall work for the select committee as a shall report to the Chairman and Vice Chairman and,) 4 whole, and except as otherwise provided by the select shall be Chairman. 5 committee, under the immediate direction of the staff di- 6 rector. 7 (b) To assist the select committee in its investigation 8 and study, the Senate Legal Counsel and Deputy Senate (C) The Majority and Minority 9 Legal Counsel shall work with and under the jurisdiction leaders of the Sent 10 and authority of the select committee. may each designate one 11 (d) The Comptroller General of the United States is staf person to serve on the 12 requested to provide from the General Accounting Office staff of the select committe to serve as their liason 13 whatever personnel, investigatory, material, or other appro- to the select committee 14 priate assistance may be required by the select committee. 15 PUBLIC ACTIVITIES OF THE COMMITTEE 16 SEC. 4. (a) Consistent with- 17 (1) the rights of persons subject to investigation 18 and inquiry, 19 (2) considerations of national security, including 20 the protection of sources and methods of intelligence 21 gathering and analysis, and 22 (3) the interests of the relationship of the United 23 States with other nations, 24 the select committee shall make every effort to fulfill the 25 right of the public and the Congress to know the essential 26 facts and implications of the activities of officials of the 131001.018 S.L.C. 8 1 United States Government and other persons and entities 2 with respect to the matters under investigation and study as 3 described in section 1. 4 (b) In furtherance of the public's and Congress' right 5 to know, the select committee- 6 (1) shall hold, as it considers appropriate, open 7 hearings; 8 (2) may make interim reports to the Senate as it 9 considers appropriate; and 10 (3) shall make a final comprehensive public 11 report to the Senate which contains a description of 12 all relevant factual determinations consistent with 13 subsection (a) of this section and section 1(b)(2) and 14 which contains recommendations for new legislation 15 and other actions pursuant to the goal of an open, 16 lawful, and effective conduct of American national 17 security policy and, when necessary, lawful intelli- 18 gence activities in support of American national se- 19 curity policy. 20 (c) The decision as to what matters shall be heard in 21 closed or open session shall be determined by the select 22 committee in accordance with paragraph 5(b) of rule 23 XXVI of the Standing Rules of the Senate. 24 POWERS OF THE SELECT COMMITTEE 25 SEC 5. (a) The select committee shall do everything 26 necessary and appropriate under the laws and Constitution 131001.018 S.L.C. 9 1 of the United States to make the investigation and study 2 specified in section 1. 3 (b) The select committee is authorized to issue sub- 4 poenas for obtaining testimony and for the production of 5 documentary or physical evidence. A subpoena may be au- 6 thorized and issued by the select committee, acting through 7 the chairman or any other member designated by the chair- 8 man, and may be served by any person designated by such 9 chairman or other member anywhere within or without the 10 borders of the United States to the full extent permitted by 11 law. The chairman of the select committee, or any other 12 member thereof, is authorized to administer oaths to any 13 witnesses appearing before the committee. 14 (c) The select committee may exercise the powers 15 conferred upon committees of the Senate by sections 6002 16 and 6005 of title 18, United States Code. 17 (d) The select committee is authorized to do the fol- 18 lowing: 19 (1) To employ and fix the compensation of such 20 clerical, investigatory, legal, technical, and other as- 21 sistants as the select committee considers necessary 22 or appropriate. 23 (2) To sit and act at any time or place during 24 sessions, recesses, and adjournment periods of the 25 Senate. 131001.018 S.L.C. 10 1 (3) To hold hearings for taking testimony under 2 oath or to receive documentary or physical evidence 3 relating to the matters and questions it is authorized 4 to investigate or study. 5 (4) To require by subpoena or order the attend- 6 ance, as witnesses before the select committee or at 7 depositions, of any person who may have knowledge 8 or information concerning any of the matters the 9 select committee is authorized to investigate and 10 study. 11 (5) To take depositions and other testimony 12 under oath anywhere within the United States or in 13 any other country, to issue orders by the chairman or 14 any other member designated by the chairman which 15 require witnesses to answer written interrogatories 16 under oath, to make application for issuance of let- 17 ters rogatory, and to request, through appropriate 18 channels, other means of international assistance, as 19 appropriate. 20 (6) To issue commissions and to notice deposi- 21 tions for staff members to examine witnesses and to 22 receive evidence under oath administered by an indi- 23 vidual authorized by local law to administer oaths. 24 The select committee, acting through the chairman, 25 may authorize and issue, and may delegate to desig- 131001.018 S.L.C. 11 1 nated staff members the power to authorize and 2 issue, commissions and deposition notices. 3 (7) To require by subpoena or order- 4 (A) any department, agency, entity, officer, 5 or employee of the United States Government, 6 (B) any person or entity purporting to act 7 under color or authority of State or local law, or 8 (C) any private person, firm, corporation, 9 partnership, or other organization, 10 to produce for its consideration or for use as evi- 11 dence in the investigation or study of the select com- 12 mittee any book, check, canceled check, correspond- 13 ence, communication, document, financial record, 14 paper, physical evidence, photograph, record, record- 15 ing, tape, or any other material relating to any of the 16 matters or questions such committee is authorized to 17 investigate and study which they or any of them may 18 have in their custody or under their control. 19 (8) To make to the Senate any recommenda- 20 tions, including recommendations for criminal or 21 civil enforcement, which the select committee may 22 consider appropriate with respect to- 23 (A) the willful failure or refusal of any 24 person to appear before it, or at a deposition, or 131001.018 S.L.C. 12 1 to answer interrogatories, in obedience to a sub- 2 poena or order; 3 (B) the willful failure or refusal of any 4 person to answer questions or give testimony 5 during his appearance as a witness before such 6 committee, or at a deposition, or in response to 7 interrogatories; or 8 (C) the willful failure or refusal of- 9 (i) any officer or employee of the 10 United States Government, 11 (ii) any person or entity purporting to 12 act under color or authority of State or 13 local law, or 14 (iii) any private person, partnership, 15 firm, corporation, or organization, 16 to produce before the committee, or at a deposi- 17 tion, or at any time or place designated by the 18 committee, any book, check, canceled check, 19 correspondence, communication, document, fi- 20 nancial record, paper, physical evidence, photo- 21 graph, record, recording, tape, or any other ma- 22 terial in obedience to any subpoena or order. 23 (9) To procure the temporary or intermittent 24 services of individual consultants, or organizations 25 thereof, in the same manner and under the same con- 131001.018 S.L.C. 13 1 ditions as a standing committee of the Senate may 2 procure such services under section 202(i) of the 3 Legislative Reorganization Act of 1946 (2 U.S.C. 4 72a(i)). 5 (10) To use on a reimbursable basis, with the 6 prior consent of the Government department or 7 agency concerned and the Committee on Rules and 8 Administration of the Senate, the services of person- 9 nel of such department or agency. 10 (11) To use, with the prior consent of the chair- 11 man of any other Senate committee or the chairman 12 of any subcommittee of any committee of the 13 Senate, the facilities or services of any members of 14 the staff of such other Senate committee whenever 15 the select committee or its chairman considers that 16 such action is necessary or appropriate to enable the 17 select committee to make the investigation and study 18 provided for in this resolution. 19 (12) To have access through the agency of any 20 members of the select committee, staff director, chief 21 counsel, or any of its investigatory assistants desig- 22 nated by the chairman, to any data, evidence, infor- 23 mation, report, analysis, document, or paper- 131001.018 S.L.C. 14 1 (A) which relates to any of the matters or 2 questions which the select committee is author- 3 ized to investigate or study; 4 (B) which is in the custody or under the 5 control of any department, agency, entity, offi- 6 cer, or employee of the United States Govern- 7 ment, including those which have- 8 (i) the power under the laws of the 9 United States to investigate any alleged 10 criminal activities or to prosecute persons 11 charged with crimes against the United 12 States; or 13 (ii) the authority to, or which in fact 14 has, conducted intelligence gathering or in- 15 telligence activities, 16 without regard to the jurisdiction or authority of 17 any other Senate committee; and 18 (C) which will aid the select committee to 19 prepare for or conduct the investigation and 20 study authorized and directed by this resolution. 21 (13) To report violations of any law to the ap- 22 propriate Federal, State, or local authorities. 23 (14) To expend, to the extent the select commit- 24 tee determines necessary and appropriate, any 25 moneys made available to such committee by the 131001.018 S.L.C. 15 1 Senate to make the investigation, study, and reports 2 authorized by this resolution. 3 (e) The level of compensation payable to any employ- 4 ee of the select committee shall not be subject to any limi- 5 tation on compensation otherwise applicable to an employ- 6 ee of the Senate. 7 PROTECTION OF CONFIDENTIAL AND CLASSIFIED INFORMATION 8 SEC. 6. (a)(1) Before being given access to any classi- 9 fied information, any member of the staff of, or consultant 10 to, the select committee shall have the appropriate security 11 clearance and a need to know such information. The chair- 12 man of the select committee shall decide which select 13 committee staff members and consultants are required to 14 have security clearances. 15 (2) All staff members and consultants shall, as a con- 16 dition of employment, agree in writing to abide by the con- 17 ditions of an appropriate nondisclosure agreement promul- 18 gated by the select committee. 19 (3) The case of any Senator who violates the security 20 procedures of the select committee may be referred to the 21 Select Committee on Ethics of the Senate for the imposi- 22 tion of sanctions in accordance with the rules of the 23 Senate. Any staff member or consultant who violates the 24 security procedures of the select committee shall immedi- 25 ately be subject to removal from office or employment 26 with the select committee or shall be subject to such other 131001.018 S.L.C. 16 1 sanction as may be provided in the rules of the select com- 2 mittee. 3 (b)(1) Any classified information obtained by the 4 select committee either directly from the Executive branch 5 of the United States Government, through the Select Com- 6 mittee on Intelligence of the Senate, or by other means, 7 shall be disclosed only in the same manner in which such 8 information may be disclosed under the provisions of sec- 9 tion 8 of Senate Resolution 400 (Ninety-fourth Congress, 10 second session), except that references to the Select Com- 11 mittee on Intelligence in such section shall be deemed to 12 be references to the select committee established under this 13 resolution. 14 (2) The select committee shall make suitable arrange- 15 ments, in consultation with the Select Committee on Intel- 16 ligence of the Senate, for the physical protection and stor- 17 age of classified information provided to the select com- 18 mittee. 19 (3) Upon the termination of the select committee pur- 20 suant to section 9 of this resolution, all records, files, docu- 21 ments, and other materials in the possession, custody, or 22 control of the select committee, under appropriate condi- 23 tions established by such committee, shall be transferred to 24 the Select Committee on Intelligence of the Senate. 25 RELATION TO OTHER INVESTIGATIONS 26 SEC. 7. (a) In order to- 31001.018 S.L.C. 17 1 (1) expedite the thorough conduct of the investi- 2 gation and study authorized by this resolution, 3 (2) promote efficiency among all the various in- 4 vestigations underway in all branches of the United 5 States Government, and 6 (3) engender a high degree of confidence on the 7 part of the public regarding the conduct of such in- 8 vestigation, 9 the select committee is encouraged- 10 (A) to seek the full cooperation of all rele- 11 vant investigatory bodies, and (b(1) The Select Committee 12 (B) to seek access to all information which on Intelligence is hereby 13 is acquired and developed by such bodies. directed to prepare and provide 14 (G)(2) The select committee, through its members and to the select committee, in closed session, a report of its 15 appropriate staff, shall be provided full access to all investigation into any matter 16 records, files, documents and other materials in the posses- discribed in Section 1 of this resolution, which report 17 sion, custody, or control of the Select Committee on Intel- shall include a summary of 18 ligence of the Senate, obtained or produced by the Select the testimony and chronology 19 Committee on Intelligence of the Senate with respect to of events developed by the 20 any matter described in section 1 of this resolution. Select Committee on Intelligence 21 (2) All subpoenas issued by the Select Committee on together with a listing of undersolved questions and 22 Intelligence of the Senate on any matter described in sec- issues which it recommer 23 tion 1 of this resolution shall continue in force and may be be pursued by the byavote of a majority of the committee, select select committee, as soon 24 enforced by the select committee as if issued by the select 25 and the select committee may , Subject the provisions practicable, publicy any formation in much report after a determination of the committee. of section 8 of Sinate Resolution 400 (94h Conjusi), disclose relasse report brach by the select committee that the pablic interest to the public which is sistent within would he serond by such disclose interests of the pablic and national Bearity 131001.018 S.L.C. 18 1 (c) The Senate requests that any independent counsel 2 appointed pursuant to chapter 39 of title 28, United States 3 Code, to investigate any matter related to a matter de- 4 scribed in section 1 of this resolution, make available to 5 the select committee, as expeditiously as possible, all doc- 6 uments and information which may assist the select com- 7 mittee in its investigation and study. 8 SALARIES AND EXPENSES 9 SEC. 8. Such sums as are necessary shall be available 10 from the contingent fund of the Senate out of the Account 11 for Expenses for Inquiries and Investigations for payment 12 of salaries and other expenses of the select committee 13 under this resolution, which shall include sums which shall 14 be available for the procurement of the services of individ- 15 ual consultants or organizations thereof, in accordance 16 with section 5(d)(9). Payment of expenses shall be dis- 17 bursed upon vouchers approved by the chairman of the 18 select committee, except that vouchers shall not be re- 19 quired for the disbursement of salaries paid at an annual 20 rate. 21 REPORTS; TERMINATION 22 SEC. 9. (a)(1) The select committee shall make a final 23 public report to the Senate of the results of the investiga- 24 tion and study conducted by such committee pursuant to 25 this resolution, together with its findings and any recom- 26 mendations at the earliest practicable date, but not later 131001.018 S.L.C. August 1, 1987, 19 1 than October 30, 1987. The select committee shall also 2 submit to the Senate such interim reports as its considers 3 appropriate. 4 (2) The final report of the select committee may be 5 accompanied by whatever classified or confidential an- 6 nexes are necessary to protect classified or confidential in- 7 formation, particularly intelligence sources and methods. 8 (b) After submission of its final report, the select 9 committee shall conclude its business and close out its af- 10 fairs as expeditiously as practicable. provided that on or bfae August 1, 1987 a privileged motion made by the Majorih leader, to be debatable for we more than 1 hour, in the usual form, shall be in order, namely, "I move that the time be extended from Argust 198 To october 30, 1987 for The investigation by and final report of the select committee." WITHDRAWAL SHEET Ronald Reagan Library Collection Name Withdrawer CULVAHOUSE, ARTHUR B. FILES DLB 9/25/2014 File Folder FOIA IRAN/ARMS TRANSACTION: DEAN MCGRATH'S FILES]: S643 WILLIAMS & CONNOLLY DOCUMENTS REMOVED BY SYSTEMATIC NORTH (5 OF 5) Jay Stephen Files: Duplicate Misc. Documents (1) Box Number CFOA 1132 180 ID Document Type No of Doc Date Restric- Document Description pages tions 165804 MEMO 3 1/17/1986 B1 JOHN POINDEXTER TO THE PRESIDENT, RE: COVERT ACTION FINDING REGARDING IRAN The above documents were not referred for declassification review at time of processing Freedom of Information Act - [5 U.S.C. 552(b)] B-1 National security classified information [(b)(1) of the FOIA] B-2 Release would disclose internal personnel rules and practices of an agency [(b)(2) of the FOIA] B-3 Release would violate a Federal statute [(b)(3) of the FOIA] B-4 Release would disclose trade secrets or confidential or financial information [(b)(4) of the FOIA] B-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] B-7 Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] B-8 Release would disclose information concerning the regulation of financial institutions [(b)(8) of the FOIA] B-9 Release would disclose geological or geophysical information concerning wells [(b)(9) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of gift. DECLASSIFIED NLRR 598-055/1*70 7/22/02 CAS BY du NARA DATE 9/25/14 Finding Pursuant to Section 662 of The Foreign Assistance Act of 1961 As Amended, Concerning Operations Undertaken by the Central Intelligence Agency in Foreign Countries, Other Than Those Intended Solely for the Purpose of Intelligence Collection I hereby find that the following operation in a foreign country (including all support necessary to such operation) is important to the national security of the United States, and due to its extreme sensitivity and security risks, I determine it is essential to limit prior notice, and direct the Director of Central Intelligence to refrain from reporting this Finding to the Congress as provided in Section 501 of the National Security Act of 1947, as amended, until I otherwise direct. SCOPE DESCRIPTION Iran Assist selected friendly foreign liaison services, third countries and third parties which have established relationships with Iranian elements, groups, and individuals sympathetic to U.S. Government interests and which do not conduct or support terrorist actions directed against U.S. persons, property or interests, for the purpose of: (1) establishing a more moderate government in Iran, (2) obtaining from them significant intelligence not otherwise obtainable, to determine the current Iranian Government's intentions with respect to its neighbors and with respect to terrorist acts, and (3) furthering the release of the American hostages held in Beirut and preventing additional terrorist acts by these groups. Provide funds, intelligence, counter-intelligence, training, guidance and communications and other necessary assistance to these elements, groups, individuals, liaison services and third countries in support of these activities. The USG will act to facilitate efforts by third parties and third countries to establish contact with moderate elements within and outside the Government of Iran by providing these elements with arms, equipment and related materiel in order to enhance the credibility of these elements in their effort to achieve a more pro-U.S. government in Iran by demonstrating their ability to obtain requisite resources to defend their country against Iraq and intervention by the Soviet Union. This support will be discontinued if the U.S. Government learns that these elements have abandoned their goals of moderating their government and appropriated the materiel for purposes other than that provided by this Finding. The White House Washington, D.C. Rand Rayan Date January 17, 1986 WITHDRAWAL SHEET Ronald Reagan Library Collection Name Withdrawer CULVAHOUSE, ARTHUR B. FILES DLB 9/25/2014 File Folder FOIA [IRAN/ARMS TRANSACTION: DEAN MCGRATH'S FILES]: S643 WILLIAMS & CONNOLLY DOCUMENTS REMOVED BY SYSTEMATIC NORTH (5 OF 5) Jay Stephens Files: Duplicate Misc. Documents Box Number CFOA 1132 180 ID Document Type No of Doc Date Restric- Document Description pages tions 165805 EMAIL 1 5/15/1986 B1 JOHN POINDEXTER TO OLIVER NORTH, RE: BE CAUTIOUS The above documents were not referred for declassification review at time of processing Freedom of Information Act [5 U.S.C. 552(b)] B-1 National security classified information [(b)(1) of the FOIA] B-2 Release would disclose internal personnel rules and practices of an agency [(b)(2) of the FOIA] B-3 Release would violate a Federal statute [(b)(3) of the FOIA] B-4 Release would disclose trade secrets or confidential or financial information [(b)(4) of the FOIA] B-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] B-7 Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] B-8 Release would disclose information concerning the regulation of financial institutions [(b)(8) of the FOIA] B-9 Release would disclose geological or geophysical information concerning wells [(b)(9) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of gift. WITHDRAWAL SHEET Ronald Reagan Library Collection Name Withdrawer CULVAHOUSE, ARTHUR B. FILES DLB 9/25/2014 File Folder FOIA [IRAN/ARMS TRANSACTION: DEAN MCGRATH'S FILES]: S643 WILLIAMS & CONNOLLY DOCUMENTS REMOVED BY SYSTEMATIC NORTH (5 OF 5) Jay Stephens Files Duplicate Misc Document (1) Box Number CFOA 1132 180 ID Document Type No of Doc Date Restric- Document Description pages tions 165806 EMAIL 1 5/15/1986 B1 OLIVER NORTH TO JOHN POINDEXTER, RE: BE CAUTIOUS The above documents were not referred for declassification review at time of processing Freedom of Information Act [5 U.S.C. 552(b)] B-1 National security classified information [(b)(1) of the FOIA] B-2 Release would disclose internal personnel rules and practices of an agency [(b)(2) of the FOIA] B-3 Release would violate a Federal statute [(b)(3) of the FOIA] B-4 Release would disclose trade secrets or confidential or financial information [(b)(4) of the FOIA] B-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] B-7 Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] B-8 Release would disclose information concerning the regulation of financial institutions [(b)(8) of the FOIA] B-9 Release would disclose geological or geophysical information concerning wells [(b)(9) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of gift. WITHDRAWAL SHEET Ronald Reagan Library Collection Name Withdrawer CULVAHOUSE, ARTHUR B. FILES DLB 9/25/2014 File Folder FOIA [IRAN/ARMS TRANSACTION: DEAN MCGRATH'S FILES]: S643 WILLIAMS & CONNOLLY DOCUMENTS REMOVED BY SYSTEMATIC NORTH (5 OF 5) Jay Stephens Files Duplicate Misc Documents (1) Box Number CFOA 1132 180 ID Document Type No of Doc Date Restric- Document Description pages tions 165807 EMAIL 3 11/18/1986 B1 DUPLICATE OF #164314; ROBERT MCFARLANE TO OLIVER NORTH, RE: CHRONOLOGY The above documents were not referred for declassification review at time of processing Freedom of Information Act - [5 U.S.C. 552(b)] B-1 National security classified information [(b)(1) of the FOIA] B-2 Release would disclose internal personnel rules and practices of an agency [(b)(2) of the FOIA] B-3 Release would violate a Federal statute [(b)(3) of the FOIA] B-4 Release would disclose trade secrets or confidential or financial information [(b)(4) of the FOIA] B-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] B-7 Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] B-8 Release would disclose information concerning the regulation of financial institutions [(b)(8) of the FOIA] B-9 Release would disclose geological or geophysical information concerning wells [(b)(9) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of gift. WITHDRAWAL SHEET Ronald Reagan Library Collection Name Withdrawer CULVAHOUSE, ARTHUR B.:FILES DLB 9/25/2014 File Folder FOIA [IRAN/ARMS TRANSACTION:DEAN MCGRATH'S FILES]: S643 WILLIAMS & CONNOLLY DOCUMENTS REMOVED BY SYSTEMATIC NORTH (5 OF 5) Jay Stephens Files: Duplicate Misc. Documents (1) Box Number CFOA 1132 180 ID Document Type No of Doc Date Restric- Document Description pages tions 165808 EMAIL 1 8/31/1985 B1 DUPLICATE OF #164308; OLIVER NORTH TO JOHN POINDEXTER, RE: PRIVATE BLANK CHECK The above documents were not referred for declassification review at time of processing Freedom of Information Act [5 U.S.C. 552(b)] B-1 National security classified information [(b)(1) of the FOIA] B-2 Release would disclose internal personnel rules and practices of an agency [(b)(2) of the FOIA] B-3 Release would violate a Federal statute [(b)(3) of the FOIA] B-4 Release would disclose trade secrets or confidential or financial information [(b)(4) of the FOIA] B-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] B-7 Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] B-8 Release would disclose information concerning the regulation of financial institutions [(b)(8) of the FOIA] B-9 Release would disclose geological or geophysical information concerning wells [(b)(9) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of gift. WITHDRAWAL SHEET Ronald Reagan Library Collection Name Withdrawer CULVAHOUSE, ARTHUR B. FILES DLB 9/25/2014 File Folder FOIA [IRAN/ARMS TRANSACTION: DEAN MCGRATH'S FILES]: S643 WILLIAMS & CONNOLLY DOCUMENTS REMOVED BY SYSTEMATIC NORTH (5 OF 5) Jay Stephens Files: Duplicate Misc Documents (1) Box Number CFOA 1132 180 ID Document Type No of Doc Date Restric- Document Description pages tions 165809 PAPER 3 5/21/1986 B1 DUPLICATE OF #164285; TERMS OF REFERENCE U.S.-IRAN DIALOGUE The above documents were not referred for declassification review at time of processing Freedom of Information Act - [5 U.S.C. 552(b)] B-1 National security classified information [(b)(1) of the FOIA] B-2 Release would disclose internal personnel rules and practices of an agency [(b)(2) of the FOIA] B-3 Release would violate a Federal statute [(b)(3) of the FOIA] B-4 Release would disclose trade secrets or confidential or financial information [(b)(4) of the FOIA] B-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] B-7 Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] B-8 Release would disclose information concerning the regulation of financial institutions [(b)(8) of the FOIA] B-9 Release would disclose geological or geophysical information concerning wells [(b)(9) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of gift. WITHDRAWAL SHEET Ronald Reagan Library Collection Name Withdrawer CULVAHOUSE, ARTHUR B. FILES DLB 9/25/2014 File Folder FOIA [IRAN/ARMS TRANSACTION: DEAN MCGRATH'S FILES]: S643 WILLIAMS & CONNOLLY DOCUMENTS REMOVED BY SYSTEMATIC NORTH (5 OF 5) say Stephens Files: Duplicate Misc Docu ments (1) Box Number CFOA 1132 180 ID Document Type No of Doc Date Restric- Document Description pages tions 165810 EMAIL 2 8/31/1985 B1 DUPLICATE OF #164305; OLIVER NORTH TO JOHN POINDEXTER, RE: PRIVATE BLANK CHECK The above documents were not referred for declassification review at time of processing Freedom of Information Act [5 U.S.C. 552(b)] B-1 National security classified information [(b)(1) of the FOIA] B-2 Release would disclose internal personnel rules and practices of an agency [(b)(2) of the FOIA] B-3 Release would violate a Federal statute [(b)(3) of the FOIA] B-4 Release would disclose trade secrets or confidential or financial information [(b)(4) of the FOIA] B-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] B-7 Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] B-8 Release would disclose information concerning the regulation of financial institutions [(b)(8) of the FOIA] B-9 Release would disclose geological or geophysical information concerning wells [(b)(9) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of gift.