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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: Legal Memoranda: Justice-State Memorandum of Law (Legal Authority for the Transfer of Arms Incidental to Intelligence Collection) Box: CFOA 1131 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 DLB 8/20/2014 File Folder IRAN/ARMS TRANSACTION: LEGAL MEMORANDA: FOIA JUSTICE/STATE DEPARTMETN MEMORANDUM OF S643 LAW (LEGAL AUTHORITY FOR THE TRANSFER OF ARMS INCIDENTAL TO INTELLIGENCE COLLECTION Box Number CFOA 1131 SYSTEMATIC 159 ID Doc Type Document Description No of Doc Date Restrictions Pages 165153 LETTER DUPLICATE OF #164293; WILLIAM 1 10/5/1981 B1 FRENCH SMITH TO WILLIAM CASEY 165154 LETTER DUPLICATE OF #164293; WILLIAM 2 ND B1 MCFARLANE TO WILLIAM CASEY, MARKED "NOT SENT" 165155 PAPER DUPLICATE OF #164295; RE: LEGAL 9 10/2/1981 B1 AUTHORITY FOR TRANSFER 165156 MEMO DUPLICATE OF #164296; W. GEORGE 5 9/15/1981 B1 JAMESON TO GENERAL COUNSEL, RE: SALE 165157 MEMO DUPLICATE OF #164297; A.R. 6 9/18/1981 B1 CINQUEGRANA TO THE ATTORNEY GENERAL, RE: EXCHANGE 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 .:FILES DLB 8/20/2014 File Folder FOIA IRAN/ARMS TRANSACTION: LEGAL MEMORANDA: S643 JUSTICE/STATE DEPARTMETN MEMORANDUM OF LAW SYSTEMATIC (LEGAL AUTHORITY FOR THE TRANSFER OF ARMS INCIDENTAL TO INTELLIGENCE COLLECTION Box Number CFOA 1131 159 ID Document Type No of Doc Date Restric- Document Description pages tions 165153 LETTER 1 10/5/1981 B1 DUPLICATE OF #164293; WILLIAM FRENCH SMITH TO WILLIAM CASEY 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 3.:FILES DLB 8/20/2014 File Folder FOIA IRAN/ARMS TRANSACTION: LEGAL MEMORANDA: S643 JUSTICE/STATE DEPARTMETN MEMORANDUM OF LAW SYSTEMATIC (LEGAL AUTHORITY FOR THE TRANSFER OF ARMS INCIDENTAL TO INTELLIGENCE COLLECTION Box Number CFOA 1131 159 ID Document Type No of Doc Date Restric- pages tions Document Description 165154 LETTER 2 ND B1 DUPLICATE OF #164293; WILLIAM MCFARLANE TO WILLIAM CASEY, MARKED "NOT SENT" 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 8/20/2014 File Folder FOIA IRAN/ARMS TRANSACTION: LEGAL MEMORANDA: S643 JUSTICE/STATE DEPARTMETN MEMORANDUM OF LAW SYSTEMATIC (LEGAL AUTHORITY FOR THE TRANSFER OF ARMS INCIDENTAL TO INTELLIGENCE COLLECTION Box Number CFOA 1131 159 ID Document Type No of Doc Date Restric- pages tions Document Description 165155 PAPER 9 10/2/1981 B1 DUPLICATE OF #164295; RE: LEGAL AUTHORITY FOR TRANSFER 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 8/20/2014 File Folder FOIA IRAN/ARMS TRANSACTION: LEGAL MEMORANDA: S643 JUSTICE/STATE DEPARTMETN MEMORANDUM OF LAW SYSTEMATIC (LEGAL AUTHORITY FOR THE TRANSFER OF ARMS INCIDENTAL TO INTELLIGENCE COLLECTION Box Number CFOA 1131 159 ID Document Type No of Doc Date Restric- pages tions Document Description 165156 MEMO 5 9/15/1981 B1 DUPLICATE OF #164296; W. GEORGE JAMESON TO GENERAL COUNSEL, RE: SALE 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 :FILES DLB 8/20/2014 File Folder FOIA IRAN/ARMS TRANSACTION: LEGAL MEMORANDA: S643 JUSTICE/STATE DEPARTMETN MEMORANDUM OF LAW SYSTEMATIC (LEGAL AUTHORITY FOR THE TRANSFER OF ARMS INCIDENTAL TO INTELLIGENCE COLLECTION Box Number CFOA 1131 159 ID Document Type No of Doc Date Restric- pages tions Document Description 165157 MEMO 6 9/18/1981 B1 DUPLICATE OF #164297; A.R. CINQUEGRANA TO THE ATTORNEY GENERAL, RE: EXCHANGE 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.

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    "ocrText": "Ronald Reagan Presidential Library\nDigital Library Collections\nThis is a PDF of a folder from our textual collections.\nCollection: Culvahouse, Arthur B.: Files\nFolder Title: Iran/Arms Transaction: Legal\nMemoranda: Justice-State Memorandum of Law\n(Legal Authority for the Transfer of Arms\nIncidental to Intelligence Collection)\nBox: CFOA 1131\nTo see more digitized collections visit:\nhttps://reaganlibrary.gov/archives/digital-library\nTo see all Ronald Reagan Presidential Library inventories visit:\nhttps://reaganlibrary.gov/document-collection\nContact a reference archivist at: [email protected]\nCitation Guidelines: https://reaganlibrary.gov/citing\nNational Archives Catalogue: https://catalog.archives.gov/\nWITHDRAWAL SHEET\nRonald Reagan Library\nCollection Name CULVAHOUSE, ARTHUR B.:FILES\nWithdrawer\nDLB\n8/20/2014\nFile Folder\nIRAN/ARMS TRANSACTION: LEGAL MEMORANDA:\nFOIA\nJUSTICE/STATE DEPARTMETN MEMORANDUM OF\nS643\nLAW (LEGAL AUTHORITY FOR THE TRANSFER OF\nARMS INCIDENTAL TO INTELLIGENCE COLLECTION\nBox Number\nCFOA 1131\nSYSTEMATIC\n159\nID\nDoc Type\nDocument Description\nNo of\nDoc Date\nRestrictions\nPages\n165153\nLETTER\nDUPLICATE OF #164293; WILLIAM\n1\n10/5/1981\nB1\nFRENCH SMITH TO WILLIAM CASEY\n165154\nLETTER\nDUPLICATE OF #164293; WILLIAM\n2\nND\nB1\nMCFARLANE TO WILLIAM CASEY,\nMARKED \"NOT SENT\"\n165155\nPAPER\nDUPLICATE OF #164295; RE: LEGAL\n9\n10/2/1981\nB1\nAUTHORITY FOR TRANSFER\n165156\nMEMO\nDUPLICATE OF #164296; W. GEORGE\n5 9/15/1981 B1\nJAMESON TO GENERAL COUNSEL, RE:\nSALE\n165157\nMEMO\nDUPLICATE OF #164297; A.R.\n6 9/18/1981 B1\nCINQUEGRANA TO THE ATTORNEY\nGENERAL, RE: EXCHANGE\nThe above documents were not referred for declassification review at time of processing\nFreedom of Information Act - [5 U.S.C. 552(b)]\nB-1 National security classified information [(b)(1) of the FOIA]\nB-2 Release would disclose internal personnel rules and practices of an agency [(b)(2) of the FOIA]\nB-3 Release would violate a Federal statute [(b)(3) of the FOIA]\nB-4 Release would disclose trade secrets or confidential or financial information [(b)(4) of the FOIA]\nB-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA]\nB-7 Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA]\nB-8 Release would disclose information concerning the regulation of financial institutions [(b)(8) of the FOIA]\nB-9 Release would disclose geological or geophysical information concerning wells [(b)(9) of the FOIA]\nC. Closed in accordance with restrictions contained in donor's deed of gift.\nWITHDRAWAL SHEET\nRonald Reagan Library\nCollection Name\nWithdrawer\nCULVAHOUSE, ARTHUR .:FILES\nDLB 8/20/2014\nFile Folder\nFOIA\nIRAN/ARMS TRANSACTION: LEGAL MEMORANDA:\nS643\nJUSTICE/STATE DEPARTMETN MEMORANDUM OF LAW\nSYSTEMATIC\n(LEGAL AUTHORITY FOR THE TRANSFER OF ARMS\nINCIDENTAL TO INTELLIGENCE COLLECTION\nBox Number\nCFOA 1131\n159\nID\nDocument Type\nNo of\nDoc Date\nRestric-\nDocument Description\npages\ntions\n165153 LETTER\n1\n10/5/1981\nB1\nDUPLICATE OF #164293; WILLIAM FRENCH\nSMITH TO WILLIAM CASEY\nThe above documents were not referred for declassification review at time of processing\nFreedom of Information Act - [5 U.S.C. 552(b)]\nB-1 National security classified information [(b)(1) of the FOIA]\nB-2 Release would disclose internal personnel rules and practices of an agency [(b)(2) of the FOIA]\nB-3 Release would violate a Federal statute [(b)(3) of the FOIA]\nB-4 Release would disclose trade secrets or confidential or financial information [(b)(4) of the FOIA]\nB-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA]\nB-7 Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA]\nB-8 Release would disclose information concerning the regulation of financial institutions [(b)(8) of the FOIA]\nB-9 Release would disclose geological or geophysical information concerning wells [(b)(9) of the FOIA]\nC. Closed in accordance with restrictions contained in donor's deed of gift.\nWITHDRAWAL SHEET\nRonald Reagan Library\nCollection Name\nWithdrawer\nCULVAHOUSE, ARTHUR 3.:FILES\nDLB 8/20/2014\nFile Folder\nFOIA\nIRAN/ARMS TRANSACTION: LEGAL MEMORANDA:\nS643\nJUSTICE/STATE DEPARTMETN MEMORANDUM OF LAW\nSYSTEMATIC\n(LEGAL AUTHORITY FOR THE TRANSFER OF ARMS\nINCIDENTAL TO INTELLIGENCE COLLECTION\nBox Number\nCFOA 1131\n159\nID\nDocument Type\nNo of\nDoc Date\nRestric-\npages\ntions\nDocument Description\n165154 LETTER\n2\nND\nB1\nDUPLICATE OF #164293; WILLIAM MCFARLANE\nTO WILLIAM CASEY, MARKED \"NOT SENT\"\nThe above documents were not referred for declassification review at time of processing\nFreedom of Information Act - [5 U.S.C. 552(b)]\nB-1 National security classified information [(b)(1) of the FOIA]\nB-2 Release would disclose internal personnel rules and practices of an agency [(b)(2) of the FOIA]\nB-3 Release would violate a Federal statute [(b)(3) of the FOIA]\nB-4 Release would disclose trade secrets or confidential or financial information [(b)(4) of the FOIA]\nB-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA]\nB-7 Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA]\nB-8 Release would disclose information concerning the regulation of financial institutions [(b)(8) of the FOIA]\nB-9 Release would disclose geological or geophysical information concerning wells [(b)(9) of the FOIA]\nC. Closed in accordance with restrictions contained in donor's deed of gift.\nWITHDRAWAL SHEET\nRonald Reagan Library\nCollection Name\nWithdrawer\nCULVAHOUSE, ARTHUR B.:FILES\nDLB 8/20/2014\nFile Folder\nFOIA\nIRAN/ARMS TRANSACTION: LEGAL MEMORANDA:\nS643\nJUSTICE/STATE DEPARTMETN MEMORANDUM OF LAW\nSYSTEMATIC\n(LEGAL AUTHORITY FOR THE TRANSFER OF ARMS\nINCIDENTAL TO INTELLIGENCE COLLECTION\nBox Number\nCFOA 1131\n159\nID\nDocument Type\nNo of\nDoc Date\nRestric-\npages\ntions\nDocument Description\n165155 PAPER\n9\n10/2/1981\nB1\nDUPLICATE OF #164295; RE: LEGAL AUTHORITY\nFOR TRANSFER\nThe above documents were not referred for declassification review at time of processing\nFreedom of Information Act - [5 U.S.C. 552(b)]\nB-1 National security classified information [(b)(1) of the FOIA]\nB-2 Release would disclose internal personnel rules and practices of an agency [(b)(2) of the FOIA]\nB-3 Release would violate a Federal statute [(b)(3) of the FOIA]\nB-4 Release would disclose trade secrets or confidential or financial information [(b)(4) of the FOIA]\nB-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA]\nB-7 Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA]\nB-8 Release would disclose information concerning the regulation of financial institutions [(b)(8) of the FOIA]\nB-9 Release would disclose geological or geophysical information concerning wells [(b)(9) of the FOIA]\nC. Closed in accordance with restrictions contained in donor's deed of gift.\nWITHDRAWAL SHEET\nRonald Reagan Library\nCollection Name\nWithdrawer\nCULVAHOUSE, ARTHUR B.:FILES\nDLB 8/20/2014\nFile Folder\nFOIA\nIRAN/ARMS TRANSACTION: LEGAL MEMORANDA:\nS643\nJUSTICE/STATE DEPARTMETN MEMORANDUM OF LAW\nSYSTEMATIC\n(LEGAL AUTHORITY FOR THE TRANSFER OF ARMS\nINCIDENTAL TO INTELLIGENCE COLLECTION\nBox Number\nCFOA 1131\n159\nID\nDocument Type\nNo of\nDoc Date\nRestric-\npages\ntions\nDocument Description\n165156 MEMO\n5\n9/15/1981\nB1\nDUPLICATE OF #164296; W. GEORGE JAMESON\nTO GENERAL COUNSEL, RE: SALE\nThe above documents were not referred for declassification review at time of processing\nFreedom of Information Act [5 U.S.C. 552(b)]\nB-1 National security classified information [(b)(1) of the FOIA]\nB-2 Release would disclose internal personnel rules and practices of an agency [(b)(2) of the FOIA]\nB-3 Release would violate a Federal statute [(b)(3) of the FOIA]\nB-4 Release would disclose trade secrets or confidential or financial information [(b)(4) of the FOIA]\nB-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA]\nB-7 Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA]\nB-8 Release would disclose information concerning the regulation of financial institutions [(b)(8) of the FOIA]\nB-9 Release would disclose geological or geophysical information concerning wells [(b)(9) of the FOIA]\nC. Closed in accordance with restrictions contained in donor's deed of gift.\nWITHDRAWAL SHEET\nRonald Reagan Library\nCollection Name\nWithdrawer\nCULVAHOUSE, ARTHUR :FILES\nDLB 8/20/2014\nFile Folder\nFOIA\nIRAN/ARMS TRANSACTION: LEGAL MEMORANDA:\nS643\nJUSTICE/STATE DEPARTMETN MEMORANDUM OF LAW\nSYSTEMATIC\n(LEGAL AUTHORITY FOR THE TRANSFER OF ARMS\nINCIDENTAL TO INTELLIGENCE COLLECTION\nBox Number\nCFOA 1131\n159\nID\nDocument Type\nNo of\nDoc Date\nRestric-\npages\ntions\nDocument Description\n165157 MEMO\n6\n9/18/1981\nB1\nDUPLICATE OF #164297; A.R. CINQUEGRANA TO\nTHE ATTORNEY GENERAL, RE: EXCHANGE\nThe above documents were not referred for declassification review at time of processing\nFreedom of Information Act - [5 U.S.C. 552(b)]\nB-1 National security classified information [(b)(1) of the FOIA]\nB-2 Release would disclose internal personnel rules and practices of an agency [(b)(2) of the FOIA]\nB-3 Release would violate a Federal statute [(b)(3) of the FOIA]\nB-4 Release would disclose trade secrets or confidential or financial information [(b)(4) of the FOIA]\nB-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA]\nB-7 Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA]\nB-8 Release would disclose information concerning the regulation of financial institutions [(b)(8) of the FOIA]\nB-9 Release would disclose geological or geophysical information concerning wells [(b)(9) of the FOIA]\nC. Closed in accordance with restrictions contained in donor's deed of gift."
}