FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET l358l08-0 Total Deleted Page(s) 2 3 Page 3 Duplicate; Page 4 Duplicate; Page 5 Duplicate; Deleted Page(s) No Duplication Fee For this Page FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET l358058-0 Total Deleted Page(s) 2 3 Page 3 Duplicate; Page 4 Duplicate; Page 5 Duplicate; Deleted Page(s) No Duplication Fee For this Page OUTBOX.1 (#293) T04 FROM: AT EMHI SUBJECT: 076/0009 ROUTINE DATE: 17 MAR 87 19:11:1719132 MAR 87 FM ATLANTA TO DIRECTOR ROUTINE BT UNCLAS ATTENTION EXTENSION 3863 b6 b7C ROBERT E. DOE NUMBER AB197990, GENERAL BACKGROUND INVESTIGATION, DEPARTMENT OF BUDED MARCH 31, 1987. REFERENCE DIRECTORS TELETYPE TO ATLANTA AND OTHERS DATED MARCH 10, 1987. A CHECK OF ATLANTA FILE 194-190-6 REVEALED THAT IT CONTAINED NO DESCRIPTIVE DATA CONCERNING ROBERT E. ALLEN. ATLANTA UNABLE TO MAKE A DETERMINIATION IF ROBERT E. ALLEN IS IDENTICAL T0 ROBERT E. ALLEN IN THE FILE. ATLANTA INDICES NEGATIVE. BT . .- 'z?frfl'?. 3030:: (22 55mg; 10 m: mg [j RETAIN 1.1050133: ?macaw -q E) 1sz END OF FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET l358l08-0 Total Deleted Page(s) 2 5 Page 9 Duplicate; Page 10 Duplicate; Page 11 Duplicate; Page 12 Duplicate; Page 13 Duplicate; Deleted Page(s) No Duplication Fee For this Page FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET l358058-0 Total Deleted Page(s) 2 5 Page 9 Duplicate; Page 10 Duplicate; Page 11 Duplicate; Page 12 Duplicate; Page 13 Duplicate; Deleted Page(s) No Duplication Fee For this Page HAS 5 DOCUMENTS INBOX.1 (#1442) TO: AT EMHI, BA EMHZ, BU EMHI, CG CV EMHZ, DE EMHZ, IP NK NB EMEI, NY EMHI, SD EMHI, WFO FROM: HQTX SUBJECT: 070/0060 PRIORITY DATE: 11 MAR 87 09:47:07 GMT CC: TEXT#0060 0700540 ZNR 1016222 MAR 87 FM DIRECTOR EBI TO FBI ALTANTA PRIORITY FBI BALTIMORE PRIORITY FBI BUFFALO PRIORITY FBI CHICAGO PRIORITY FBI CLEVELAND PRIORITY EBI DETROIT PRIORITY FBI INDIANAPOLIS PRIORITY FBI NEWARK PRIORITY EBI HAVEN PRIORITY FBI YORK PRIORITY FBI SAN DIEGO PRIORITY FBI WASHINGTON FIELD PRIORITY m. 3m: muggy: UNCLAS 00/ DOE N0. AB 197990; GENERAL ?31 Vii AL ?(268752 MAR 1 1 1987 SALUMORE b6 b7C '7 ii PAGE TWO DE HQ 0060 UNCLAS INVESTIGATION, DEPARTMENT OF ENERGY BUDED: 3/31/87, (21-DAY 00: BUREAU. RE BUAIRTEL TO CC, NR, NY, AND WE DATED 3/5/87 (NO COPY SENT TO OTHER OFFICES). A CHECK OF OCIS AT FBIHQ INDICATES THAT THE MENTIONED OFFICES MAY HAV INFORMATION IN OCIs POSSIBLY IDENTICAL T0 APPLICANT, DPOB 1/25/35, JOPLIN, MISSOURI, SOCIAL SECURITY NUMBER ON SPOUSE AND CHILDREN, (SPOUSE) BORN RESIDES (SON) BORN RESIDES (SON) DANIEL SCOTT ALLEN, BORN 8/22/58, RESIDES MAPLEWOOD, NEW (DAUGHTER) BORN RESIDES (DAUCRTERH BORN OFFICES PLEASE CHECK: ATLANTA: ROBERT E. ALLEN. RESIDES THE FOLLOWING FIELD BALTIMORE: ROBERT ALLEN. ?gkj BUFFALO: ROBERT E. ALLEN. CHICAGO: ROBERT ALLEN. b6 b7C f/ 136 PAGE THREE DE HQ 0060 UNCLAS CLEVELAND: ROBERT DETROIT: DAN ALLEN. INDIANAPOLIS: ROBERT J. ALLEN. NEWARK: HAVEN: YORK: ROBERT ALLEN. SAN DIEGO: WASHINGTON FIELD: ALL OFFICES CHECK 0015 AND CONDUCT APPROPRIATE FILE REVIEWS TO DETERMINE IF IDENTICAL TO APPLICANT AND :30 RELATIVES. ADVISE FBIHQ BY TELETYPE (PSS EXT. 3863) OF INFORMATION CONTAINED IN 0013. ET #0060 . . . NW FD-36 (Rev. 8-2985NSMIT VIA: PFIECEDENCE: CLASSIFICATION: Teletype CI I Imediate CI CI Facsimile Priority CI DQCDOBO Routine CI i UNCIAS Date, 3)]3jm FM BALTIMORE (116A- 65892) (SQ 6? OK TO DIRECTOR PRIORITY j?ege' g?g? BT UNCLAS ATTN: PSS EXT 3863 b?7C ROBERT E. DOE GENERAL BACKGROUND INVESTIGATION, DEPARTMENT OF ENERGY BUDED: 3/31/87 (21 DAY 00: BUREAU RE BUREAU TELETYPE T0 ATLANTA DATED MARCH 11, 1987. REVIEW OF APPROPRIATE ISIS AND OCIS FILE REFERENCES CONCERNING ROBERT ALLEN DETERMINED NONE WERE IDENTIFIABLE WITH THE APPLICANT. BT W): SIRRIOIR m?p3hm we Approved: Ly Transmitted Per (Number) (Time) 9 Ann-1? gulp-?Hub?: OUTBOX.1 (#1544) To: HQZ EMH2 FROM: BA EMH2 SUBJECT: PRIORITY DATE: 12 MAR 87 18:38:47 GMT CC: TEXT: BA0008 071 18402 PP HQ DE BA P12181SZMAR87 FM BALTIMORE (SQ 9) (Rue) TO DIRECTOR PRIORITY BT UNCLAS ATTN: PSS EXT 3863 b5 b7C ROBERT E. DOE GENERAL BACKGROUND INVESTIGATION, DEPARTMENT OF ENERGY BUDED: 3/31/87 (21 DAY 00: BUREAU RE BUREAU TELETYPE T0 ATLANTA DATED MARCH 11, 1987. REVIEW OF APPROPRIATE ISIS AND OCIS FILE REFERENCES CONCERNING ROBERT ALLEN DETERMINED NONE WERE IDENTIFIABLE WITH THE APPLICANT. BT V7 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1358108-0 Total Deleted Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 100 101 102 103 104 105 107 108 109 110 111 b3; b6; b6; b6; b3; b6; b6; b6; b6; b6; b3; b3; b6; b6; b6; b6; b6; b6; b6; b6; b3; b3; b6; b6; b6; b3; b3; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b3; b3; b6; b6; b3; b3; b6; b3; Page(s) b6; b7C; b7C; b7C; b6; b7C; b7C; b7C; b7C; b7C; b6; b6; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b6; b6; b7C; b7C; b7C; b6; b6; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b6; b6; b7C; b7C; b6; b6; b7C; b6; b7C; b7C; b7C; b7C; b7C; 63 b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7D; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 112 115 117 119 121 123 125 127 129 131 133 135 137 139 141 b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; Deleted Page(s) No Duplication Fee For this Page FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1358058-0 Total Deleted Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 100 101 102 103 104 105 107 108 109 110 111 b3; b6; b6; b6; b3; b6; b6; b6; b6; b6; b3; b3; b6; b6; b6; b6; b6; b6; b6; b6; b3; b3; b6; b6; b6; b3; b3; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b3; b3; b6; b6; b3; b3; b6; b3; Page(s) b6; b7C; b7C; b7C; b6; b7C; b7C; b7C; b7C; b7C; b6; b6; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b6; b6; b7C; b7C; b7C; b6; b6; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b6; b6; b7C; b7C; b6; b6; b7C; b6; b7C; b7C; b7C; b7C; b7C; 63 b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7D; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 112 115 117 119 121 123 125 127 129 131 133 135 137 139 141 b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; Deleted Page(s) No Duplication Fee For this Page 0-9 (Rev. 8?16-79) . 0 TRANSMIT VIA: Airtel BATE: 3/5/87 Director, FBI To; BBC, New York Enc. (4) Pittsburgh (0PM) - Enc. (4) . Enc. (4) Philadelphia - Enc. (4) Alexandria Enc. (4) Boston Enc. (4) Indiapapolis Enc. (4) Cinginnati (DISCO) - Enc. (4) . ROBERT E. ALLEN AB 12}99@) GENERAL BAGKGROUND INVESTIGATION OF ENERGY - (GBI-DOE) BUDED: DEADLINE) OO Attached for each receiving office is a copy of PSQ and appropriate forms. Captioned individual is a candidate seeking an appointment* om the U.S. Department of Energy or a new employe' of a DOE cont .ctor. In most instances the candidate must al be required 1- ob a security clearance in order to be 9 empE oyed. i?e ca date may now be serving with the Departm?nt arr-n . ?visional basis. The information gathered ue c! \ackground investigation is an integral part a? 9 4? 'on of the candidate' suitability for a carer 8kg}? an; rzut more importantly be a major factor in deter ini . (I. ilassified information. Accordingly this investinatio val?? oe? sseminated to the U. S. Department of Energy. Prior to submission to the FBI of the request to uct a full background investigation, the employing entity in OE was expected to "pre-screen" the candidate and therefore you may encounter individuals who have already been asked telephonically about the candidate. The candidate has been informed by DOE that the FBI will be conducting this background investigation. The candidate accordingly submitted to DOE a Personnel Security Questionnaire and (2) a FD-4B6 form entitled "Authority to Release Information." 46?.3 3 .Jtz =??if9Cl A. c- ?(5&ka b6 b7C . . I 5? RE: ROBERT E. ALLEN Upon receipt of this airtel the Special Agent should familiarize him/herself with the Manual of Investigative Operations and Guidelines, Part II, Section 17 and Part 1, Section 116. It would also be helpful to be conversant with MIOG, Part II, Section 23-6. Upon receipt of the DOE investigative request and the PSQ forms for the candidate a review was made at FBIHQ to insure all the required information was provided. Begin your investigation with a review of the attached forms. If in the course of the investigation derogatory information is developed, DOE has asked and FBIHQ concurred, a confrontational interview with the candidate is not to be conducted. DOE will conduct such an interview after the FBI has concluded the investigation and reported the results. All investigation required is outlined in the MIOG. Interviews relating to derogatory information must be recorded on forms (MAOP, Part II, Section The candidate should be checked through indices in the offices covering all places of residence, employment, or education. Close family members, cohabitants and business entity or affiliation, and references/associates should be checked through indices in the offices covering their current residence and/or employment. The indices to be checked are: general, confidential, electronic surveillance (ELSUR) and any specialized indices unique to your division (such as Woodmur). You need not check OCIS, 115, or ISIS which are now checked at FBIHQ. Offices conducting indices checks only may transmit results to FBIHQ by airtel or teletype. All other investigation must be transmitted in report format. Those offices submitting reports should include results of indices checks in the administrative section of the report. Current cohabitants not related to the candidate must be interviewed as close personal associates. Refrain from sending the results of investigation by teletype to save typing in the field and at FBIHQ. Each office should consider sending reports to FBIHQ via an overnight package express company in lieu of teletypes, attention to GBI, Room 5136. -wth?r-F I RE: ROBERT E. ALLEN Major issues developed that require FBIHQ participation for resolution should be communicated in writing but preceded by telephone discussion (FTS 324?3863). When a field office determines the Bureau deadline cannot be met due to circumstance beyond their control, FBI Headquarters should be contacted immediately and an submitted. An extension will be sought from the client agency by FBIHQ. NEW YORK: Interview applicant to determine if he has had any military service. If so, set leads for SL to review file at FRC- and BA to review DCII records. Include interview in report. PART I FRONT (3-86) DOE (Part 1) Exception to Standard Form 86 Approved by 0MB US. DEPARTMENT OF ENERGY Washington, DC. 20545 PERSONNEL SECURITY QUESTIONNAIRE (Previous Editions are Obsolete) OMB Control No. 19104100 1. NAME (Last, First, Middle) -- I INSTR Form HAS TWO PARTS. ALL SECTIONS OF BOTH PARTS MUST BE COMPLETED. UNLESS BOTH PARTS ARE COMPLETELYAND PROPERLY EXECUTED, THE FORM WILL NOT BE ACCEPTED. Before any entries are made, familiarize yourself with all questions. Do not sign without first reading the instructions and certi?cation at the end of the form. TYPE ALL ANSWERS. If more space is required, enter In Item I 7 on the back of this form or pttach=?additi not sheets and indicate the item numbers to which the answers apply. Questions which do not apply should be marked ?None." ?if.53? 5- the j, 4. DESCRIPTION (I ?7 1 M11: 0; Female He We] Color Eye: Color_l'l_llr ALLEN, ROBERT E. 990 'Male 7??rrjzir?' rown Brown 2. ALL OTHER NAMES (Include maiden name, names by former 5. SOCIAL SECURITY N0. 6. BIRTH Month Day Year marriages, and dates that names wereusedDATE Jan I 3 1) 7. (City, County, State, and Country) Joplin Jasper Missouri USA till NR 8. Put an in Appropriate Box(es): Single Marriedt] Divorced Tr emont Hotel 6/76 ?8/76 3' PRESENT RESIDENCE (Street and Number, SINCE Dates and Places of marriages and if applicable, divorces Rd (MW) 8/4/lane 9Short Hills. NJ 07078 9/83 SW . . - a $2151 . . . 1 12 ca 8 7011 Darby Rd. 8/81 8/83 (1)By Birth (3) By Naturalization es ?1818:th da MD 2 817 (2) Derivative Alien Registration No. 15 East Lane 10/78 8/81 .. . Date Petition No. hort H1118 NJ 07078 Certi?cation No. Date 77 Midwood Terrace 9/ 78 10/ 78 Pitce Certi?cation No. I adison, NJ 07940 Place Gov . Morris Inn 8 78 9/ 78 B. Ifllien indicate: orris town NJ 0 7 9 6 (1) Alien Registration No. (2) Present Citizenship Keni lworth ILL 60043 - _11. MILITARY SERVICE (Past or Present) Bunch From Wt.) To Chicago, ILL 60611 cont'd on back I2. EMPLOYMENT (List ALL employment dates including piesen?t employment and ALL dates and addresses when unemployed. If any employment; required DOE security clearance or access authorization, indicate this fact after the name of the company or organization which requested the clearance. Give name or names under which employed if different from name now used.) Jifla-l Date (Noggin) Type ?f Work Supervisor: Name Pres 550 Madison Pres J. E. Olson ?g 2/ 85 8 86 Area: Info. Sys. loo Southgate Parkway Shin 8 CEO J. E. Olson Idorristown, NJ b6 iww1/84 2/85 Corporate Admin b7C Finance 550 Madison Ave., NY Exec. VP 1/84 - Finance 195 Broadway, NY Exec. VP ?x_8/81 7/83 Telephone Co. Courthouse Road Shmu'83 N.Ar1ingt0n, VA Pres.?Pres 8/81 ATST?Business Services 295 N. Maple Ave. Vice Pres. Basking Ridge, NJ 6/76 8/78 Illinois Bell Telephone 225 W. Randolph 1 ?1th Vice Pres. Chicago. ILL 73 inl9/74 6/76 Bell 0f PA Diamond Dne Parkway Vice Pres. State Philadelphia, PA Sen. Mgr. 156/57 9/74 Indiana Bell Telephone 240 N. Meridian St. Vice Pres. Indianapolis, IN Rates Revenue Severe to the were held throughout In iana Bell 13. FOREIGN COUNTRIES VISITED (Exclusive of Military Service and US. Government Official Travel) dur'i i-h -i r1? nd Country P3223: LOne Let: USA Date Returned USA Japan/Singapore/Hong Kong Business 3/22/86 3/30/86 Italy 4/21/86 4/22/86 England 4/21/85 4/22/85 Ivmn1m?tAlT-i?n1-w ?lo/.152: A199 r- e1 an: 1 8 isws WMUW 8:23:2/ an ta 9/18/85 9/22/85 ?cana?da . . 9/29/86 10/2/86 Italy . 10/11/86 lC/lilii?g6 Grand Ca an Islands Vacation 2/4/85 2 Antigua ym 1/29/83 2/5/83 Europe Geneva Zurick Frankfort Amsterdam, Paris, London Business 9/1/83 9/8/83 14. EDUCATION mu Schools Above Elementary) Name of School Address From To Deuce Harvard University Cambridge, Mass. 8/65 12/65 MA Wabash College Crawfordsville, Indiana 9/53 6/57 BA WMQDI New Cam-1e, ind-lane 9949* 6/53 15. RELATIVES (Parents, stepparents, foster parents, spouse, divorced spouse or spouses, children, stepchildren, brothers, sisters, stepbrothers, stepsisters. half brothers, half sisters, father-in-law, and mother-in-law, living or dead. Name of spouse should include maiden name and any other names by previous marriage. If spouse is an alien. a naturalized citizen, or if you marry subsequent to the execution of this questionnaire, it will be necessary that data concerning your spouse be furnished on DOE Form DP-354.) Relation Name in Full Dgfr?gf Address Country of BMW oilfiemsi'?iL Jrlaltcr Clark A1 leh 3/25/07 Deceased TLSA Patton .2 ?Be-ceased USA A i Spouse MK USA [1829;01ng (Son CQ USA USA Daniel Scott Allen 8/22/58 252 Parker Ave. USA USA 0 MK 0 llMapleWOOd, NJ b6 ??aughter USA USA b7C C43 Daughter USA USA MK, . cont on back I A fl 16, REFERENCES (Name Three Persons, Not Relatives or Employers, Who Are Well Acquainted With You). 7% Usual Sig?n'a?ture of Person Filling Out Questionnaire) CERTIFICATION I have read all of the above questions. I certify that the information furnished in answer to these questions is correct and complete to the best of my knowledge and belief and I understand that it is of great importance in the consideration of my eligibility for security clearance or access authorization. I make this statement to the U.S. Department of Energy with the understanding that it will be used by the Department in carrying out its duty to protect the national security. and with knowledge that any false statement or omission of material fact may be suf?cient cause for rejection of my application or dismissal after employment: further, that any false statement herein may be punished as a felony under Section I001, Title 18, U.S. Code. (Sign Original On ly 4/30 N7 4/782? (pale and Place Where Signed} Businenlnd Home AddxeusndTelephone Number?? 417/27 YesnKnown David: S. Orr Bus. 300 South Riverside Plaza ?1 33 Suite 1220 North, Chicago, Ill 6 6 312-930?2626 Home 2350 North Lincoln Park West Apt. l-N, Chicago Ill co back TO BE FILLED our BY AGENCY on FIRM .9 ($28 ACCESS CONTROL 8: ADMINISTRATION BRIEF DESCRIPTION OF DUTIES (Description should not Reveal Classified Information) FA ENCYOR IRM ?n 1a alianal Lanratories P. O. Box 5800 Albuquerque, New Mexico 87185 ADDRESS (Signature and Title of Official Requesting Clearance Or AccessAuthorization) WILL PERSON HAVE ACCESS TO: RESTRICTED DATA NATIONAL SECURITY INFO EXCLUSION AREA SPECIAL NUCLEAR MATPART I BACK . . PLEASE - Before Making any~ Entries oh This Side: (1) Remove and Reverse Carbon Paper. (2) Reverse the . Order of Copies Copy One Front Side (Original) to be Copy One Reverse Side Also, etc.) 1'7. ADDITIONAL SPACE FOR FURNISHING INFORMATION IN ITEMS 1 TO 16. (Indicate Item numbers to which answers apply.) Item NoWeirwood Rd. Radnor, 19087 9/74 6/76 9 1311? Sheraton Hotel, Philadelphis, 9/ 74 9/ 74 Ifsmg Indianapo 1 is ir?gzgaona l/ 6 8 9/ 7 4 212?650?5358 Home 325 Hartshorn Drive Short Hills, NJ 07078 201-467-9494 13 Acapulco, Mexico, Vacation 777 1/19/79 1/26/79 Acapulco, Mexico, Business 3/15/80 3/31/80 Juarez, Mexico Business 1/8/74 1/11/74 15 N?g? Daughter, USA USA DI. . USA awn?sense er; - . 0'6 - 16 Bus. 295 North Maple Ave. 21 th. Basking Ridge, NJ 07960 201-221-7800 Home? 34 Towgr Mountain Driv: Bernar svil e, NJ 0792 201-766-1414 James E: Olson Bus. 550 Madison Avenue 18 bi?l New York, New York 10021 136 b7C b6 b7C PART ll -.- FRONT ?oa?r?m far-1 (Part 11) (Rev. Bl83) Exception to Standard Form 85 Approved by 0.M.B. 'l Washington, 0.0. 20545 U.S.. DEPARTMENT OF ENERG FORM APPROVED O.M.B. [910?0016 PERSONNEL SECURITY QUESTIONNAIRE (hevious Editions are Obsolete) 1. NAME (Last, First, Middle) 2. SOCIAL SEC. NO. 3. NAME OF AGENCY OR FIRM EMPLOYING Av: 9799,, ALLEN ROBERT 317-30?0402 Como anv INSTRUCTIONS COMPLETE IN PRIVATE. ALL SECTIONS MUST BE COMPLETED. FORM WILL NOT BE ACCEPTED UNLESS COMPLETEL AND PROPERLY answers or statements on this form are privileged information between you and the Government. TYPE OR PRINT ALL ANSWERS, Write. ?None?! applicable. Enter in item 17 any additional information which may have a bearing on your security clearance. If more space is required, attach add: nal sheets and indicate the item numbers to which the answers apply. This form may member of the Communist Party, U.S.A., or any subdivision of the Communist Party, 5A. Are you 'now, or within the last 10 years have you been a member of any organization or group of persons including but not limited IS NO to the Communist Party. which, during the period of your membership or association you knew was advocating or teaching [3 that the Government of the United States, or any State or any political subdivision thereof should be overthrown or overturned by force, violence, or any unlawful means? B. If your answer to A is ?Yes?, did you. during the period of such membership or assocnation, have the speci?c intent to further the YES NO aimislof such organization or group of persons to overthrow or overturn the Government of the United States or any State or any [3 political subdivision thereof by force, violence. or unlawful means? 6. If your answer to Questions 4. or 53. above is "Yes". state below, under item No. 17, or on a separate sheet to be attached to and made a part of this questionnaire, the names of all such organizations and dates of membership. Give complete details of your activrties therein and make any explanation you destre regarding your membership or NAME ADDRESS FROM TO OFFICE HELD 7. Are you now. or within the past 10 years have you been a member of any organizations (except labor unions and religious YES NO organizations) not covered by Questions 5. and 6. above? If your answer is provide details below, under item 17, or on a separate sheet of paper. ?3 NAME ADDRESS TYPE FROM TO OFFICE HELD 8. Have you ever been arrested, charged or held by Federal, military, state, or other law enforcement or juvenile authorities? Include all YES NO instances in which you were arrested, charged, or held. even if the charges were dismissed. Include all court martial or nomudrcral punishment while in the military service. Do not include minor traffic violations for which a fine of $50 or less was imposed. If your 1: answer is ?Yes?, complete all entries in item 9. below. 9. ARRESTS Complete A, B, C, and for each case. Include all arrests and fines other than minor traf?c violations even if the charges were dismissed.) A. DATE CHARGE C. PLACE WHERE AND NAME OF LAW ENFORCEMENT AUTHORITY D. ACTION TAKEN j-T?R?TI?ST-Inliiwr?ti Questions (1016) MUST be explained. Use Item 17 on baCk? or additional slim-ts Hf pain-r, .f I'xm'd?. YES NO 1' ii.? .5 I. - mm mm rmulrml in the lusts of a job. arrest by police. or treatment for alcoholism? . . - . .. narcotic. liallm mom-n, dun-diam. depressant. or cannabis (to include marijuana -: an. Let-ii .i Irvine-d burst-nanu?ngtu #7777 ?men. . - . - nmvll.- - nil but: letpa), :Us'I-ll'i" 7- -. --.. - i . 'lau - 'g'u'h'i Nurse(Tenn-Fl, suspendi-?l, or rm-ulu?Tiy any air 1: 1' - ruler - . .. X. tll1l?ll ll tllH."Lm n" :u tit-w to correct and complete to the best :rn mm. lumtuw n; cluaranCe or access authorization. . an,? . . -., ?has:riu.? ll 1 tu- ttm'll hv the Department in carrying out its duty to protect - -., ?mm A: .- . -.-- . . .p . nu .. . i: ?wanna 'rulh'tmi fut-t ma} be sufficient cause [or rejection ofmv application 1 Imus-2. "Lanna; I'm: Hr. m. an mm? ?w UNI {firm} under Section 1001, Title 18. US. Code n" (Sherrth?J. . .. H. .. scrim" mu: m? of?nu the r. In! tarp a t?c tut a? in l'aiaal druid-v i?pcn?n .- i run HP utm?l? \?nu Hm: m- pun rim! and all? the uIalr n! nunaturr Ming-5; We?" or tgmal only) u; u. . v.84 .- (Date and place where sighed) the form is signed place it in the pro-addressed envelope furnished, sign luv?r the sealed envelope to you employer immediately or mail direct to a, .3 . . 1 PLEASE - Before Making any Entries on This Side: (1) Remove and Reverse Carbon Paper. (2) Reverse the Order of Copies Copy One Front Side (Original) to be Copy One Reverse Side Also, etc.) ADDITIONAL SPACE FOR FURNISHING INFORMATION IN ITEMS 1 TO 16. (Indicate item numbers to which answers apply.) Item No. 16 TOP SECRET - Department of Defense Clearance on 4/5/85 Form (Part In Back urinao stares DEPARTMENT or current AUTHORITY TO RELEASE INFORMATION ToIMIomItMayConcern I hereby authorize any Special Agent, Investigator, or other authorized representative of the Federal Bureau of Investigation or the Of?ce of Personnel Management bearing this release, or copy thereof, within one year of its date, to obtain any information from schools, residential management agents, employers, criminal iustice agencies. hospitals, or other repositories of medical records. credit bureaus, consumer reporting agencies, retail business establishments, or individuals, relating to my activities. This information may include, but is not limited to, academic, residential, achievement. performance, attendance, personal history, disciplinary. medical, credit, arrest, and conviction records. I hereby request you to release such information upon request of the bearer. This release is executed with full knowledge and understanding that the information is for the official use of the FBI or 0PM in conducting an Investigation for the US. Department of Energy. Consent is granted for the FBI or 0PM to furnish such information, as is described above, to third parties in the course of ful?lling their official responsibilities. I hereby release you. as the custodian of such records, and any school, college, university, or other educational institution, hospital, or other repository of medical records, credit bureau, lending institution, consumer reporting agency, or retail business establishment, including its officers, employees or related personnel, both individually and collectively, from any and all liability for damages of whatever kind, which may at any time result to me, my heirs or assigns, family or associates, because of compliance with this authorization and request to release information. or any attempt to comply with it. Should there be any question as to the validity of the release, you may contact me as indicated below. Signature: (Full Name) Full Name: Robert E. Allen Other Names Used: Parent or Guardian: (If required) Date: . January 7, 1987 Conant Addfess: 60 Stewart Road Short Hills, New Jersey 07078 1 in) ?7 52? PRIVACY ACT STATEMENT Authority for Collecting Information 10450, E.0. 12065, 5 USC 1304 and 3301; 42 USC 2165 and 2455 (authorizing background investigations to determine fitness for Federal employment, clearance to perform a contractural service, and security clearance or accessl. Proposes and Uses Information provided on this form will be furnished to individuals in order to obtain information regarding your activities in con- nection with an investigation to determine Ill fitness for Federal employment. i2l clearance to perform contractual service for the Federal government. l3l security clearance or access. The information obtained may be ?nished to third parties as necessary in the fulfillment of official responsibilities. Effects of Nondisciosurss Furnishing the requested information is voluntary, but failure to provide all or part of the information may result in a lack of further consideration for employment, clearance or access, or in the termination of your employment. l? 1? . (Rev. 10-3-77) k- .7 (Title) (File No.) To be returned Item 213;: No Disposition . u?nn-u? 573 14?Md- -. ?Jr's-r4 A Fo-a4o (Rev. 4-2-85) Field File No. ?e 37 3(2 Serialr# of Originating Document co and File No. Date Received 3 30 ?477 From (Name Of Contributor) (Address of Contributor) City and. State) By b6 b7C ?Vi Special Agent) To Be Returned El Yes No Receipt Given Yes No of Criminal Prodedure Yes El No Title: KM Map,? (D68 (?lii?io Reference: Grand Jury Material- Disseminate Only Pursuant to Rule Federal Rules (Communication Enclosing. Material) Description: Original notes re interview of GAGW 11d ?rm-n: qr: ?Wm?; Mg. .71 #5 7a.(amw 7 Wv 4.. m. WM +W?i WW A H, 7 ., 4,hww?_ it g? iw??sk L7 File - Serial Charge Out FD-5 (Rev. 6-17-70) *?aryfg/ File Date Class. Case No. Last Serial Lil/Pending [3 Closed Date Serj al No. Description of Serial Charged h? 375% 4% 9/31?? mp b6 RECHARGE Date b7C To From Date Initials of Clerk Date charged Employe Location GPO 1986 161-191 TEXT . FORMS.TEXT HAS 1 DOCUMENT INBOXB (#2111) -- . 213$?? . . 2.: A . Z?glsB? ?mu-M 5r25qu DE HQ #0059 0700538 ?.3;qu 5?3 . ?1 2 ZNR #532? 1016222 MAR 87 ?wiisiygg 2 FM DIRECTOR FBI . gg'vgi; :5 SC 9; :3 TO FBI ATLANTA PRIORITY 6:3 i? - If; FBI BALTIMORE PRIORITY 3&1? . ?cam FBI BUTTE PRIORITY Ma'- FBI CHICAGO PRIORITY PBI DETROIT PRIORITY PBI KANSAS CITY PRIORITY FBI LAB-VEGAS PRIORITY FBI MEMPHIS PRIORITY FBI NEW HAVEN PRIORITY FBI NEW YORK PRIORITY FBI OKLAHOMA CITY PRIORITY FBI PHOENIX PRIORITY PBI SAN ANTONIO PRIORITY FBI FRANCISCO PRIORITY FBI SEATTLE PRIORITY Bx gmg: MR 1 1 1337 FER a; ?an' 7 . . .. - mum-EA m? . .32 ?ad-rudPAGE TWO DE HQ CO 9 7 FBI SPRINGFIELD PRIORITY SK - -, :55 -BT UNCLAS ROBERT E. ALLEN, DOE NO. 197990; GENERAL BACKGROUND INVESTIGATION, DEPARTMENT OF ENERGY (GBI BUDED: 3/31787 (21-DAY OO: BUREAU RE BUAIRTEL TO CG, AND NY DATED 3/5/87 (N0 COPY SENT TO. OTHER OFFICES). A CHECK OF ISIS AT FBIHQ INDICATES THAT THE FOLLOWING FIELD OFFICES MAY HAVE INFORMATION IN ISIS POSSIBLY IDENTICAL . TO APPLICANT AND RELATIVES. THE FOLLOWING DATA BASES WERE LISTED: ATLANTA: ATKID 7A-1835, NUMEROUS REFERENCES ON A ROBERT ALLEN, DPOB 1/25/35, JOPLIN, MISSOURI, SOCIAL SECURITY NUMBER 317-30-0402. FAMCO 196-1523-13-1328D ON A ROBERT ALLEN, DPOB 1/25/35, JOPLIN, MISSOURI SOCIAL SECURITY NUMBER 317 ?30-0402 . BUTTE: DEMACO 29-1793-K271 ON AN BORN b6 RESIDEES b'7C PAGE THREE DE HQ 0059 UNCLAS ON AN BORN RESIDES OR BORN RESIDES b6 DETROIT: CONSUB 209-302; 209-390; 209-428 ON A ROBERT b7C ALLEN, DPOB 1/25/35, JOPLIN, MISSOURI, SOCIAL SECURITY NUMBER 317-30-0402. HUDWINK 209-185-20 AND 31; ON A ROBERT ALLEN INFORMATION SAME AS ABOVE. HOFFEX 3508- ON AN ELIZABETH ALLEN, BORN 1/22/62, RESIDES ELIZABETH, NEW JERSEY OR BORN 3/10f34, RESIDES SHORT HILLS, NEW JERSEY. KANSAS CITY: MATCHBOX 183-688-42 ON A ROBERT ALLEN, DPOB 1/25/35, JOPLIN, MISSOURI, SOCIAL SECURITY NUMBER 317-30-0402. LAS VEGAS: PENDORF ON A ROBERT ALLEN, DPOB 1/25/35, JOPLIN, MISSOURI, SOCIAL SECURITY NUMBER 317?30?0402. OUEN 18341408-SUB X?l ON A BORN RESIDES MEMPHIS: BIDRIG ON A ROBERT ALLEN AND JOPLIN, MISSOURI SOCIAL SECURITY NUMBER b6 196-852-SUB B-3A ALSO ON A ROBERT ALLEN, DPOB 1/25/35, b6 b7C NEW HAVEN: PAPERSUB ON A ROBERT E. ALLEN, DPOB 1/25/35, JOPLIN, MISSOURI, SOCIAL SECURITY NUMBER . BORN RESIDE WOODMUR b6 PACE FOUR DE HQ 0059 UNCLAS 317-30?0402. NEW YORK: NYROB ON A ROBERT ALLEN DPOB 1/25/35, JOELIN, MISSOURI, SOCIAL SECURITY NUMBER 317-30?0402, UNIRACNY 183;614~123 ON A DAN ALLEN, BORN 8122/58, RESIDES MAPLEWOOD, NEW JERSEY. OKLAHOMA CITY: CORCOM 194-285; 194-287 AND 194:288 ON A DAN ALLEN, BORN 8/22/58, RESIDES MAPLEWOOD, NEW JERSEY. PHOENIX: INTLAWN 1943?97?389 ON A ROBERT ALLEN, DROB 1/2 5/35 JOPLIN, MISSOURI SOCIAL SECURITY NUMBER 317- -3 0-0402 . SAN ANTONIO: WOODMUR 89-250-SUB 26-123A ON AN . 1-4242 ON A DAN ALLEN, BORN 8/22/58, RESIDES MAPLEWOOD, NEW JERSEY. SAN FRANCISCO: UNABOM 174-1967-SB-G-13168 ON A ROBERT ALLEN OBOE 1/25/35, JQPLIN, MISSOURI, SOCIAL SECURITY NUMBER 317?30?0402. SEATTLE: GREENMUR ON A ROBERT ALLEN, DPOB 1/25/35, JOPLIN, MISSOURI, SOCIAL SECURITY NUMBER 317-30?0402. 194-59-13-82 ON AN BORN b6 b7C RESIDE Tum-?mkw anI?dm ,m-u-nr-u- PAGE FIVE DE HQ 0059 UNCLAS OFEICES CHECK ISIS AND CONDUCT REVIEWS TO DETERMINE IF IDENTICAL AND RELATIVES. ADVISE FBIHQ BY TELETYPE (PSS EXT. b6 b7C 3863) OF INFORMATION CONTAINED IN ISIS. BTV #0059 XT FORMS-TEXT HAS 1 DOCUMENT INBOXJ (#2110) OSNE1 TEXTWFO 5:321; Sci 99 DE HQ #0060 0700540 .AI Squ3 ?r 1 ,?mmwm was NR vm?m?* qu? Sq 753?. 101622Z MAR 87 Sq?? . 0 Sq 3 FM DIRECTOR FBI Sq 3:3? TO FBI ALTANTA PRIORITY . FBI BALTIMORE PRIORITY Imam 9633115,. PBI BUFFALO PRIORITY 5 FBI CHICAGO PRIORITY FBI CLEVELAND PRIORITY FBI DETROIT PRIORITY FBI INDIANAPOLIS PRIORITY FBI NEWARK PRIORITY FBI NEW HAVEN PRIORITY FBI NEW YORK PRIORITY FBI SAN DIEGO PRIORITY . FBI WASHINGTON FIELD PRIORITY BT UNCLAS 7 4 ROBERT E. ALLEN, DOE NO. AB 197990 GENERAL BACKGROUND P011113 MANUAL . PAGE TWO DE HQ 0060 UNCLAS INVESTIGATION, DEPARTMENT OF ENERGY BUDED: 3/31/87, (21-DAE 00: BUREAU. RE BUAIETEL To CG, NK, NY, AND WF DATED 3/5/87 (NO COPY SENT TO OTHER OFFICES). A CHECK OF 0013 AT FBIHQ INDICATES THAT MENTIONED OFFICES MAY HAVE INFORMATION IN OCIS POSSIBLY IDENTICAL TO APPLICANT, DPOB 1/25/35, JOPLIN, MISSOURI, SOCIAL SECURITY NUMBER 317"30-0402. ALSO ON AND CHILDREN, (SPOUSE) RESIDES (SON) BORN BORN RESIDES {1?13 I ?1 SCOTT ALLEN, BORN 8/22/58, MAPLEWOOD, NEW (DAUGHTER) RESIDES CHICAGO, ILLINOIS (DAUGHTER) BORN (SON) DANIEL RESIDES OFFICES PLEASE CHECK: ATLANTA: ROBERT E. ALLEN. BALTIMORE: ROBERT ALLEN. BUFFALO: ROBERT E. ALLEN. CHICAGO: ROBERT ALLEN. BORN THE FOLLOWING FIELD b6 b7C 0 PAGE THREE DE HQ 0060 UNCLAS CLEVELAND: ROBERT DETROIT: DAN ALLEN. I NEWARK: b6 NEW HAVEN: NC NEW YORK: ROBERT ALLEN. SAN DIEGO: WASHINGTON FIELD: OFFICES CHECK OCIS AND CONDUCT APPROPRIATE FILE RELAEIVES. ADVISE FBIHQ BY TELETYPE (PSS EXT. b6 3863) OF INFORMATION CONTAINED IN OCIS. 1?70 BT REVIEWS-T0 DETERMINE IF IDENTICAL TO APPLICANI AND #0060 .ims- -.vhh?vn& . . I (Rev. 7-15-75) FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD CHICAGO BUREAU 3/27/87 3/11-27/87 TITLE OF CASE REPORT MADE BY TYPED av ROBERT E. ALLEN SA b6 AB 197990) h7c CHARACTER OF CASE GBI - DOE REFERENCE: Butel to New York dated 3/5/87 and Chicago teletype to Director dated 3/27/87 -RUC- ADMINISTRATIVE: Where appropriate, Privacy Act$(e) (3) data was furnished to persons interviewed. Express promises Of confidentiality, both limited and unlimited, have been noted where granted. Chicago general, elsur and confidential indices are negative for applicant, family and references. ACCOMPLISHMENTS CLAIMED I: NONE ACQUIT- CASE HAS BEEN: CON VIC. FINES SAVINGS RECOVERIES TALS PENDING OVER ONE YEAR DYES PENDING PROSECUTION OVER SIX MONTHS Elves BNO SPECIAL AGENT APPROVED . CHARGE OT WRITE EEPACES BELOW COPIES MADE: 2 - Bureau Chicago (116A-57361) (?5.59 I Dissemination Record of Attached Report Not tions Agency ?J?s?/my Request Reed. 7- A Date Fwd. 0 How Fwd. ?m BY J: Al! DOVER PAGE .FD-204 (Rev. 3-3159) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION ?2 Copy to: 136 Report of: SA Office: CHICAGO b7c Date: MARCH 27, 1987 Field Office File - BUICGU File #3 Title: ROBERT E. ALLEN AB 197990) Characiet: GENERAL BACKGROUND INVESTIGATION - DEPARTMENT OF ENERGY SynopsiS: Reference interviewed favorably. Emplovment I verified. Arrest check negative. -RUO- - DETAILS: - - This document contains neither recommendations nor conclusions of the FBI. is the property of the FBI and is loaned to your BEEHCY: it and its contents are not to be distributed outside your agency. CG EMPLOYMENT: AMERITECH CORPORATION 30 South Wacker Drive' Chicago, Illinois IExecutive Assistant to the Chairman, AMERITECH CORPORATION, 30 South Wacker Drive, Cn' was interviewed on March 27, 1987, by Special Agent (SA) oncerning determining b6 the identities of co-workers of applicant during the period of time applicant b7C worked at ILLINOIS BELL TELEPHONE COMPANY in Chicago. It is noted that applicant worked from June, 1976 through August, 1978, for ILLINOIS BELL TELEPHONE at 225 West Randolph. It is further noted that AMERITECH CORPORATION is the parent company of ILLINOIS BELL TELEPHONE. advised that due to the high level position formerly and currently occupied by applicant in Chicago, as well as the divestiture of from ILLINOIS BELL no fo .r co-workers of applicant remain b6 in Chicago who can be interviewed. that applicant's former b7C co?workers are curr numerous upper-level managerial posts throughout the world. further advised that applicant should be contacted for specific names of former co-workers. . CG 116A-57361 REFERENCES: Executive Vice President, 300 South Riverside a 0 Illinois, was interviewed by Special stated that he has known applicant for approximate advised that has always observed the applicant to be an honest, trustwort y; fzgfessional individual whom he has always Plaza, Suite 22 Agent (SA) b6 b7C held in the highest esteem. advised that applicant is a gracious professional who is held in 1g 'esteem by other executive personnel in the company as well as professional colleagues. tated that applicant is a tremendous asset to their organization and would be a person whose association with the UNITED STATES GOVERNMENT would be mutually beneficial. ORR advised applicant is a highly organized, motivated person who always acts within the parameters of high ethical standards. stated that to the best of his knowledge, applicant does not abuse alcohol or use any illegal drugs. He further stated that applicant b6 is a loyal American whom he recommends highly for a position of trust and b7c responsibility with the UNITED STATES GOVERNMENT. .0 CG 116A-57361 ARREST: On March 13, 1987, DEPARTMENT, advised Investigative Assistant the records of that agency contain no arrest files identifiable with the applicant. On March 13, 1987, ecords POLICE DEPARTMENT, advised IA (IA) OLICE that b5 b7C erk WILMETTE, ILLINOIS, that the records of that agency contain b6 no arrest files identifiable With the applicant. b7C 54%{256/ ?15 y: 17 1987 b6 4% b7c awn 1513 claim ?91? . 0 5/64, 6 3403513 7 IRE POW A33 manna) II All APPLICANT ma Mme-Arm. 1:74 g. ?ue/V b7C . no? //975./33 - mu: . I 1 non: non: I 3 4?5 ?s b6 h7C mi, nor136 jun-rs: g: . =3 Slim. .0 5?75? a . I . x, mam .mnr. 1515 cam mucus ms munwmc mm) manna) ma mm as 136 1mm ?74b7C m3?R?ufl T..- . 136 n: rm?: b7C Jig/5:7 m. ml $173?/ .j ALLEN ROBERT Consensual Nagra BU 12?6661 CG 12B-349 1 ALLEN, ROBERT 1/12/81 Consensual BU CG 194-102 b6 1 b7C 1" b6 . . Ii. guAmuz? Mk? . ?last?rm? agrar'nn?ta? 51F. kw?- 3? 7+ ?adv?N N0: 001 DDN: 04(56'5" REC-NO: OI TRUE: FO: CASE NO: 2g- 7391/5.? SUB FILE: CATEGORY: NAME TYPE: MAIN REF: OFFENSE DATE: INDEXED: 97* f? OO: 00 CASE: MODIFIED: VIOLATION: j7??f A C-S: SPECIAL: ?lo, 9; SERZ: SER3: RACE: SEX: ID-NO: DOB: POB: LOC: NO: NAME: A) CITY: ST: COUNTRY: ZIP: 1 MISCZ: MISC3: MISC4: MISCS: (G0) - NEXT INDEX F7 - ALIAS ADD F8 DELETE F10 - INDEX MENU F1 - REQUERY F9 - MODIFY SHIFT-F10 FOIMS KEEPER bmnig WEK ?Wax/?A RE: a SEREALIZEDE ?af?x .: . w? ?:ij w! INDEXED I g: ?3 FEED 3 . A. .. pm": 7: t. I DDN: (all??wx 1 TRUE: F0: NAME 00: VIOLATION: F5 (D CASE NO: 17? MAIN REF: 00 CASE: SERZ: SER3: RACE: 0 SEX: ID-NO: DOB: POB: STREET NO: NAME: CITY: ST: Smg?: M1502: M1803: M1804: MISCS: (GO) - NEXT INDEX Fl REQUERY 3 ?ag: SUB FILE: OFFENSE DATE: F7 - ALIAS ADD F8 DELETE F9 - MODIFY SHIFT-F10 - FOIMS ZEEMQ wm? $2425 COUNTRY: m: "tar" NO: 001 01 CATEGORY: INDEXED: 1 2 MODIFIED: SPECIAL: VLOC: ZIP: F10 - INDEX MENU \r-n u- .. . ma.? m?w?a?i?u- w- - Wr-s-w L. A. A N0: 001 DDN: ?Wig REC-NO: 01 TRUE: F0: 1 CASE NO SUB FILE: CATEGORY: NAME TYPE: MAIN REF: OFFENSE DATE: INDEXED: ME 00: 00 CASE: MODIFIED: VIOLATION: FC U96 -C-S: SPECIAL: SERZ: SERS: RACE: SEX: DOB: POB: LOC: STREET NO: NAME: CITY: ST: COUNTRY: ZIP: 3g 1 1241801: - 7534, MISC2: MISC3: M1304: MISC5: NEXT INDEX F7 ALIAS ADD F8 - DELETE F10 INDEX MENU F1 - REQUERY F9 - MODIFY FOIMS ?mwz bian?i Ext: . 34% ?zl?tfwf?w 1 ?Wx?'u ALLEN, ROBERT 5/63 31-9126* a - aka: Franchon Maiz Negro .3 dob: 9/16/15, birmingham,-Ala. ,5 1725 W. 15th Avenue, Gary, Indiana tr :1 .- ALLEE, ROBERT 11-62 26-393831 aka., Walter Erixison Thomas 1 5" 1 180 538 1* w/M, 5v 115?170 lbs., dark brown hair, hazel eyes,DOB: 12/31/17, at Baltimore, Md. 411-2? 1. ALLEN, ROBERT &i SUB - TRUE: 67 F0: CG CASE NO: NAME TYPE: MAIN REF: 00: 00 CASE: VIOLATION: FCIPO 5P2 SERZ: SER3: RACE: SEX: ID-NO: DOB: POB: STREET NO: NAME: CITY: 7247536 MISCZ: MIsc3: M1304: MISCS: NEXT INDEX F1 REQUERY ILE: 0F1ENSE DATE: ST: F7 - ADD ALIAS COUNTRY: NO: 001 . 01 CATEGORY: b3 INDEXED: 010587 va MODIFIED: SPECIAL: LOC: IL POL ZIP: F8 DELETE F10 INDEX MENU F9 MODIFY SHIFT-F10 FOIMS ALLEN, ROBERT REC-NO: 01 TRUE: F0: CG .9 CASE 0003109 SUB FILE: CATEGORY: NAME TYPE: I MAIN REF: OFFENSE DATE: INDEXED: 122286 00: DN 00 CASE: 196- 0002400 MODIFIED: VIOLATION: FBW C-S: SPECIAL: SERZ: SERB: RACE: SEX: ID-NO: DOB: POB: LOC: STREET NO: NAME: CITY: ST: COUNTRY: ZIP: UNKNOWN MISCZ: MISC3: M1304: M1305: (GO) - NEXT INDEX F2 - ALIASES F7 - ADD ALIAS F8 - DELETE F10 - INDEX MENU F1 - REQUERY F9 MODIFY SHIFT-F10 FOIMS ALLEN, ROBERT A: TRUE: *3 i F0: CG CASE NO: 026- 0073415 SUB FILE: NAME TYPE: MAIN REF: 00: 00 CASE: VIOLATION: ITSMV SER3: RACE: SEX: DOB: POB: STREET NO: NAME: CITY: MISCZ: MISCB: MISC4: MISCS: (GO) - NEXT INDEX F1 REQUERY OFFENSE DATE: C-S: ST: COUNTRY: CATEGORY: A INDEXED: 091886 MODIFIED: SPECIAL: LOC: ZIP: F7 - ADD ALIAS F8 - DELETE F10 INDEX MENU F9 MODIFY FOIMS . - (33135: . 5 33-91263: Egg? F?anchon M6112 b?f? 1 ?d 9153 16115, 33.1113111th Ala. 1:725 i531; Avenue Gary, 11:61am - 1 as ?Pr 1 2:3 34:30: 121111.1118 ROS Carol air, pro I 8 eying, ob 10- 15 31-0' Ol?s., smell receding, blue-gre DU. b: Burlington, ild, 4 1 en eyes, orth brown 2. 3. ?s .- .- LIPSCHUTZ 1-59 5 1136-35786 way-ww- ?t *3 $133- #4 3% .?kuw 4m; a uJ 2? I-vru? a .4 - ""r?Z?giig . .9 . ?tr" 2.4 -e 49.31; "9 .5 A ,5 ?4 s-p Igdices .?earch Slip zen?1607mm. 2-20.80) TO: SUPPORT RVICES SUPERVISOR Subject ?05m?? Date Soaial Security Account 3/7-30 Bar?'87 ~0?oa~ Ahead Aliases Address Birth Date Race 35?. JDPLI, IJ M65waw DFemale . .. Exact Spelling References Main Subversive Case Files Only Subversive References Only 1:]Main Criminal Case Files Only Crimin a1 eference Only Ej?estrict to Locality of Main Subversive (If no Main, list all Subversive References) Main Criminal (If no Main, list all Criminal References) File Serial Number Remark?s File Serial Number Remarks W?ae ?ll/pp MW (ISIS) Requ Extension File No. if? Squad ease I 3/0/97 ~573fe/w7 b6 Isis. (date) 3.15-97 b7C Consolida ed by SEARCHED (date) Reviewad by WNEXED (date) F?ile Review Symbols I - Identical - Not identifiable NI - Not identical - Unavailable reference . 777777777777 0 INTELLIGENCE INFORMATION DO NOT DISSEMINATE US. GOVERNMENT PRINTING OFFICE: CO -J U.S. GOVERNMENT PRINTING OFFICE: CO AL INTELLIGENCE INFORMATION -- DO NOT DISSEMINATE routicoctoo.ootoo?auoi U.S. GOVERNMENT PRINTING OFFICE: INTELLIGENCE INFORMATION DO NOT DISSEMINATE U.S. GOVERNMENT PRINTING OFFICE: INTELLIGENCE INFORMATION DO NOT DISSEMINATE if? U.S. GOVERNMENT PRINTING OFFICE: 1986?491619147404 INTELLIGENCE INFORMATION DO NOT DISSEMINATE tncirOitioqr-vtot?ootataa iI 9 IAL INTELLIGENCE INFORMATION DO NOT DISSEMINATE 79f U.S. GOVERNMENT PRINTING OFFICE: INTELLIGENCE INFORMATION DO NOT DISSEMINATE I U.S. GOVERNMENT PRINTING OFFICE: 1986?491-519147404 INTELLIGENCE INFORMATION DO NOT DISSEMINATE I if? U. S. GOVERNMENT PRINTING OFFICE: INTELLIGENCE INFORMATION DO NOT DISSEMINATE c-I U.S. GOVERNMENT PRINTING OFFICE: 1986-491-519/47404 INTELLIGENCE INFORMATION Do NOT DISSEMINATE U. S. GOVERNMENT PFIINTING OFFICE. 1986?4531-519147 404 CO TIAL INTELLIGENCE INFORMATION DO NOT DISSEMINATE 2 INTELLIGENCE INFORMATION DO NOT DISSEMINATE TIAL INTELLIGENCE INFORMATION DO NOT DISSEMINATE CO EOHAO .LNEIWNHEMOS 2?7: BE SURE TO DELETE YOUR ROUTE WHEN FINISHED COMPLETED 531878.000 STATUS 1922,83,51,51.800 . FORMS.TEXT HAS 1 DOCUMENT OUTBOX.1 (#1627) TEXT: CGO 010 089 2145 302145Z MAR 87 FM CHICAGO (P) (SQ. 12) To DIRECTOR PRIORITY NEW YORK PRIORITY BT UNCLAS ROBERT E. DOE GENERAL BACKGROUND DEPARTMENT OF ENERGY BUDED MARCH 31, 1981; 00: BUREAU. RE BUTEL TO NEW YORK, MARCH 5, 1987 AND CG REPORT To DIRECTOR DATED MARCH 27, 1987. FOR INFORMATION OF BUREAU AND NEW YORK INVESTIGATION AT CHICAGO REFLECTS THAT SF 86 SUBMITTED BY APPLICANT INDICATES THAT AND JAMES E. OLSON SUPERVISED APPLICANT WHILE APPLICANT WORKED AS A VICE PRESIDENT AT ILLINOIS BELL TELEPHONE FROM JUNE 1978. CONTACT AT AMERITECH CORPORATION, 30 SOUTH WACKER DRIVE, CHICAGO, EARCHED 1: HIDE A ?.muzm FILE ILLINOIS INDICATES THAT OLSON CURRENTLY EXECUTIVE n??S7391r5? \"51 APR 0 1 1987 .. CHICAGO A ?1 PAGE TWO CG 116Ar57361 UNCLAS VICE PRESIDENT OF IN NEW YORK, NEW YORK. AMERITECH IS PARENT COMPANY OF ILLINOIS BELL TELEPHONE. NO b6 INFORMATION AVAILABLE RE b7C ADDITIONALLY, INTERVIEW OF EXECUTIVE ASSISTANT TO THE CHAIRMAN, AMERITECH CORPORATION ON MARCH 27, 1987 DETERMINED THAT DUE TO THE HIGH LEVEL POSITION FORMERLY AND CURRENTLY OCCUPIED BY APPLICANT IN CHICAGO AS WELL AS THE DIVESTITURE OF FROM ILLINOIS BELL TELEPHONE, NO FORMER CO-WORKERS OF APPLICANT REMAIN IN CHICAGO WHO CAN BE INTERVIEWED. APPLICANT CURRENTLY PRESIDENT :3 0F THAT APPLICANTS FORMER ARE CURRENTLY IN NUMEROUS UPPER LEVEL MANAGERIAL POSTS THROUGHOUT THE WORLD. ADVISED THAT APPLICANT SHOULD BE CONTACTED FOR SPECIFIC NAMES 0F SUPERVISORS. . NEW YORK AT NEW YORK, NEW YORK: WILL INTERVIEW JAMES E. OLSON, EXECUTIVE VICE PRESIDENT, 550 MADISON AVENUE, NEW YORK, NEW YORK 16021, CONCERNING HIS SUPERVISION OF APPLICANT AT ILLINOIS BELL TELEPHONE, 225 WEST RANDOLPH, CHICAGO, ILLINOIS FROM JUNE 1976 THROUGH AUGUST 1978. PAGE THREE CG UNCLAS WILL INTERVIEW APPLICANT AT ABOVE ADDRESS FOR NAMES AND CURRENT LOCATION OF CO-WORKERS WHO WORKED WITH HIM DURING ABOVE DATES AND SET FORTH APPROPRIATE LEADS AS NECESSARY. BT bagfie {gems-29.85FBI TRANSMIT VIA: PRECEDENCE: CLASSIFICATION: Teletype CI Immediate E1 Facsimile 31 Priority El El Routine UNCLAS ,121/ UNCLAS A Date 2) 31? PH I2) TO DIRECTOR NEW YORK PRIORITY 3T UECLAS ROBERT E. DOE GEEZRAL 35?? UHD mime}: BUDED 1131.220}: 31,. 1937; 00: 311111.13; . RE 31511121.. TO 11:31: YORK, 5 1937 A131) CG REPORT t1?0 DIRECTOR DEXTED MARCH 27, 1987. FDR OF KEN YORK IRVESTIGATION AT CHICAGO REFIEJCTS THE 86 SUBMITTED BY . EEFEEGQS-THAT LED JEHES E. OLSOE SUPERVISBD b6 95 A We Paasa?w7 b7C WHILE APPLICAHT WORKEDAET ILLINOIS FROETI 1976 AUGUST 1973. CONTACT AT CORP 30 SOUTH WACKIER DRIVE, CEICELGO, ILLILIOIS THAT 0143012 CURRENTLY EXECUTIVE-I A ?ll) 3" smuquD ,9 APR 0 1 1987 CHI Approved: Transmitted km I Per (Numbfer) (Time) ?i?JC/rtl ?Le 5734-1? /1 b6 b7C 8-29-85FBI TRANSMIT VIA: PRECEDENCE: CLASSIFICATION: CI Teletype CI Immediate El Facsimile El Priority Routine - UNCLAS 0 UNCLAS Date P3 GL TIREE CG WILL IHTERVITW REPLI ART LSOVL LDDLESS FOL I 1? SEE LED HT LOC LTIOL RKLLE JORKLJ WITH HIE DURIEG LBOVE LED SEE PORTL PROFRILTL 8 AS NECESSARY. {a .19 Approved: Transmitted Per (Number) (Time) 30, 1987. FORMS.TEXT HAS 1 DOCUMENT 0UTBOX.1 (#1870) TEXTAPR87 FM CHICAGO (116Ar57361) (RUC) (SQ 12) TO DIRECTOR ROUTINE BT UNCLAS ROBERT E. DOE NUMBER GENERAL BACKGROUND INVESTIGATION-DEPARTMENT OF ENERGY BUDED PAST (MARCH 31, 1987); 00: BUREAU RE CHICAGO REPORT TO DIRECTOR DATED MARCH 27, 1987 AND CHICAGO TELETYPE TO DIRECTOR DATED MARCH IN VIEW OF NO FURTHER INVESTIGATION BEING CONDUCTED AT CHICAGO THIS MATTER IS BEING CONSIDERED RUC. BT 3 ll 7 k? FD-36 (Rev 8-29-85) . . FBI TR NSMIT VIA: PRECEDENCE: CLASSIFICATION: {372?eletype [3 Immediate El Facsimile Priority EI/Routine am UNCLAS Date 1 CPICAGO (J.3.6A-57361) (RUG) (SO 12) 2 In DIRPCTOP ROUTINE 3 ET 4 UHCLAS 5 ROBERT E. DOE FUNDFR $919799n; GFNERAL 6 BACKGROUND or ENERGY (aux?DOE); 7 PWDED PAST (PERCF 31, 1987): on; 8 RF PEPOET TO DIRECIOP DATED 9 27, 1987 AND CFICAGQ TELETYPE mo DATPD NAPCF 10 30, I987. 11 IN VIEW EF we BEING 12 COEDUCWFD AT CEICECO TFIS MATTER IS BEING 13 RUGI?C/kf 20 21 Approved: Transmitted 09/ oaYPer (Number) (Time)! FORMS.TEXT HAS 1 DOCUMENT INBOX.2 (#2174) TEXT: PP CG DE HQ #0045 0962156 0615182 APR 87 FM DIRECTOR FBI TO FBI CHICAGO PRIORITY BT UNCLAS 3 ROBERT E. ALLEN, DOE N0. AB 197990; GENERAL BACKGROUND INVESTIGATION, DEPARTMENT OF ENERGY BUDED: PAST (3/31/87); 00: BUREAU. REBUTELS TO AT, ET AL, DATED 3/10/87. IT WAS REQUESTED OF CHICAGO To CHECK OCIS ON APPLICANT AND REVIEW FILES WHICH HAY CONTAIN INFORMATION ON APPLICANT. ALSO 1 REVIEW FILE ON AN BORN RESIDING OR BORN RESIDING Desk #OGDETF 71/27/4112.: 19/75/97 H?m SEARCHED A393 {3 5 $37 FER 134/137 Rm b6 b7C b6 b7C I 0 PAGE TWO DE HQ 0045 UNCLAS EXT. 3863) OF INFORMATION CONTAINED IN ISIS AND OCIS BY COB 4/10/87. ET #0 045 HAS 1 DOCUMENT OUTBOX.97 (#2625) TEXT: 1 CGO 023 100 2025 RR HQ DE CG 1020252 APR 87 TO DIRECTOR ROUTINE FM CHICAGO (116A-57361) (RUG) (SQ. 12) i 1 BT UNCLAS ATTENTION: ROOM 5136. :30 ROBERT E. ALLEN, DEPARTMENT OF ENERGY NUMBER GENERAL BACKGROUND INVESTIGATION, BUDED: PAST (MARCH 31, 1987); RE DIRECTOR TELETYPE T0 CHICAGO DATED APRIL 6, 1987, AND TELCAL OF SA CHICAGO, TO PSS :jc ON APRIL 10, 1987. As REQUESTED BY THE BUREAU, THE FOLLOWING INFORMATION IS BEING PROVIDED BY TELETYPE. THE FOLLOWING INVESTIGATION WAS CONDUCTED ON APRIL 10, 1937, BY SA :30 FOR INFORMATION OF THE BUREAU, CHICAGO OCIS AND ISIS WERE MADE ON MARCH 13, 1987, AND WERE NOT IDENTIFIABLE APPLICANT, SPOUSE, AND DAUGHTER, APR 13 e' Ii! V1- PAGE TWO CG UNCLAS AND DOB IN ADDITION, CHICAGO OCIS AND ISIS CHECKS WERE NOT IDENTIFIABLE TO AN DOB b6 RESIDING b7c OR DOB RESIDING IN ADDITION, ATTEMPTS TO LOCATE CHICAGO FILE 183-192-PS-134 WERE UNSUCCESSFUL. A REVIEW OF THE CHICAGO DIVISION 183 CLASSIFICATION DESTROY BOOK REFLECTS THAT THIS FILE HAS BEEN MISSING SINCE JANUARY 11, 1983. CHICAGO IS CONSIDERING THIS MATTER RUG. BT 8-29-85TRANSMIT VIA: PRECEDENCE: CLASSIFICATION: Emeletype Immediate Facsimile El Priority EI . @outine UNCLAS \EDate FM CHICAGO (116A-57361) (RUC) (SQ. 12) TO DIRECTOR ROUTINE ET UNCLAS ATTENTION: ROOM 5136. if: ROBERT E. ALLEN, DEPARTMENT OF ENERGY NUMBER GENERAL BACKGROUND INVESTIGATION, BUDED: PAST (MARCH 31, 1987); RE DIRECTOR TELETYPE TO CHICAGO DATED APRIL 6, 1987, AND TELCAL OF SA CHICAGO, TO PSS b6 ON APRIL 10, 1987. we AS REQUESTED BY THE BUREAU, THE FOLLOWING INFORMATION IS BEING PROVIDED BY TELETYPE. THE FOLLOWING INVESTIGATION WAS CONDUCTED ON APRIL I0, 1987, BY SA b6 b7C FOR INFORMATION OF THE BUREAU, CHICAGO OCIS AND ISIS CHECKS WERE MADE ON MARCH 13, 1987, AND WERE NOT IDENTIFIABLE TO APPLICANT, SPOUSE, AND DAUGHTER, IszAncHEoMmoExww_ rue/1% APR 13 1387 ?glucmcafi?J Approved: Transmitted 0 0 00%? Per d/rL (Number) (Time) g/ FD-36 (Rev. 8-29-85FBI TRANSMIT VIA: PRECEDENCE: CLASSIFICATION: El Teletype El Immediate SW El Facsimile Priority El Ii El Routine UNCLAS 0 El UNCLAS Date PAGE TWO CG 116A-573 61 UNCLAS AND DOB IN ADDITION, AN BT OR DOB WERE UNSUCCESSFUL . CHICAGO OCIS AND ISIS CHECKS WERE NOT IDENTIFIABLE TO DOB RESIDING MISSING SINCE JANUARY 11, 1983. RES ID ING A REVIEW OF THE CHICAGO DIVISION 183 CLASSIFICATION DESTROY BOOK REFLECTS THAT THIS FILE HAS BEEN CHICAGO IS CONSIDERING THIS MATTER RUC. b6 b7C IN ADDITION, ATTEMPTS TO LOCATE CHICAGO FILE Approved: Transmitted Per (Number) (Time) kt}. . . 35' <3 FORMS.TEXT HAS 1 DOCUMENT INBOX.1 (#983) ?9 TEXT#0060 0700540 ZNR 101622Z MAR 87 FM DIRECTOR FBI b6 b7C TO FBI ALTANTA PRIORITY FBI BALTIMORE PRIORITY FBI BUFFALO PRIORITY FBI CHICAGO PRIORITY EBI CLEVELAND PRIORITY FBI DETROIT PRIORITY EBI INDIANAPOLIS PRIORITY EBI NEWARK PRIORITY FBI NEW HAVEN PRIORITY BBI NEW YORK PRIORITY FBI SAN DIEGO PRIORITY FBI WASHINGTON EIELD PRIORITY BT UNCLAS 3/ 0?4@ . ROBERT E. ALLEN, DOE NO. AB 19799@; GENERAL ACKGROUND 30W CW IARQHEDFOINS I I. Rer?t?dB/II/f7 G?El?t b6 I am um F47 SEARCHED WANUALLV ., I PAGE TWO DE HQ OO6E UNCLAS INVESTIGATION, DEPARTMENT OF ENERGY BUDED: 3/31/87, 90: BUREAU. RE BUAIRTEL DATED 3/5/87 (NO COPY SENT TO OTHER OFFICES). A CHECK OF OCIS AT FBIHQ INDICATES THAT THE ABOVE- MENTIONED OFFICES MAY HAVE INFORMATION IN OCIS POSSIBLY mun?a..- IDENTICAL TO APPLICANT, DPOB 1/25/35, JOPLIN, MISSOURI, SOCIAL SECURITY NUMBER 317?36?0492. ALSO ON SPOUSE AND A A CHILDREN, (SPOUSE) BORN RESIDES (SON) BORN RESIDES (SON) DANIEL 01? b6 SCOTT ALLE BORN 8/22/58, RESIDES MAPLEWOOD, NEW b7c r9 JO (DAUGHTER) BORN Am RESIDES (DAUGHTER) BORN RESIDES THE FOLLOWING FIELD OFFICES PLEASE CHECK: ATLANTA: ROBERT E. ALLEN. BALTIMORE: ROBERT ALLEN. BUFFALO: ROBERT E. ALLEN. CHICAGO: ROBERT ALLEN. PAGE THREE DE HQ 6666 UNCLAS CLEVELAND: ROBERT DETROIT: DAN ALLEN. INDIANAPOLIS: ROBERT J. ALLEN. NEWARK: NEW HAVEN: NEW YORK: ROBERT ALLEN. ham SAN DIEGO: WASHINGTON FIELD: ALL OFFICES CHECK OCIS AND CONDUCT APPROPRIATE FILE REVIEWS TO DETERMINE IF IDENTICAL TO APPLICANT AND RELATIVES. ADVISE FBIHQ BY TELETYPE (PSS 3863) OF INFORMATION CONTAINED IN OCIS. ET #6666 EXT. b6 b7C TELETYPE Date: 3/17/87 PM PAN BIEGD ?11?Aw2655?) RUE Tm DIRECTUR, FBI PRIDRITY b6 ATTN: P33 ?Hr- b7C #076/0013 UNELAP RQBERT Eu ALLEN, DUE Nun AB GENERAL BACHERDUND INVESTIGATIDN, DEPARTMENT BF ENEREY EUDEU: MARCH 31, 1Pa7; 0Q: BUREAU REEUTEL TD ATLANTA MARCH 10, 1P37. REVIEW BF DETERMINEB TU NUT BE IEENTICAL WITH A3 LIETED IN ET DWM/kmw APPROVED BY: o: TS: 3 AE IN BCIS FUR A b6 b7C (i (AL/pr, nut?? 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THE WHITE HOUSE u? I I 1 3: WASHINGTON snc- . w, i BER December 26; 1989 B?g? (Date) To: FBI, LIAISON b6 FROM. b7C SUBJECT: FBI Investigations Subject's Name ALLEN, ROBERT EUGENE SSN 317-30-0402 Date of Birth 1125;35 Place of Birth ggplin, MD Present Address 60 Stewart'Road, Short Hills, NJ 07078 We request: copy of Previous Report Name Check i\ Expanded Name Check Full Field Investigation SCOPE Limited Update Other The person named above is being c0nsidered for: White House Staff Position Presidential Appointment Not for Senate Confirmation Attachments: 1 1 I, p- ?1 ?gg?sawmwin :3 s; 86 3371350 281939 PX SF 87, Fingerprint Card y?za 1.151;th SF 86,8upplement Remarks/Special Instructions: 33A ADVISORY COMMITTEE AND NEGOTIATIONS I ly? 43 Additional information to come re #17 ?.14 4/11 . ?3 I nmwd?a?ger - I . QUESTIONNAIRE FOR. . 5' FamApproved: 03- Wed SENSITIVE POSITIONS 649% we? FPM Chapter 7236 - daiPersomei NPRC 7 army N008 ZIPCNB ofSeourity Folder himcase $.va .. jJ w; 233? we TeiephoneNumber Date . 2:137 ?2 ?11* I 1 FULL Ottyouarea'JrW'W'Sr'?i'etc entertheabbreviationhme 2 DATEOF NAME boxanemwnw BIRTH 3? 3. :Im-i. 3? . Allen I RobertPLACEOFBIRTH 4 253?"! Cami; manommumtedsmm) 3013113} illi?s'I deeper: a ?1 QI 3 ARI-I3 OI- 2 I 3mg 0 usso Name example: mmaib'enname. namefs) byaiormermemiege. former M'nee'it?rontotit. 51w r' rr? new, - uv-p oney?it831?nvv'unuwr . Vii}; 1? ~?2~rs? .uu ear.., Riva . n54me.? {51" A H, 6 9DTHE8 Height (fee, and hates) mm W) Hair color Color Sex (mark one box) msonwmou 6' it I 164 'Brown Brown Femaie Maie 7 TELEPHONE Work (MOW Area Code and Home (Made Area Code) muaens I 201-221-5151 201-467-0101 88mm _ anau.s.citzenbybimmieu.s. 60:08: mew?! GoteSb lamnotaUS Citizen. Gobsd maidennen'iehthebox STATES merigi'itand provide mutationabom oneormoI'eoE ?following prootso! yourcitizenship. Tiengotgpentic: A Namatiytion Certificatemrewere you naturalized?) I . 7 Court city State Cadmium MonWD?y/thssued . . City State mummy Madmay/Yeertwe?a -. J. Ii. t-.t ,1 t__1 1.- - Give me date the tomi Mam/rear Explanation ewe mm 1 I 1_ U.$.Passport . -- 3.01?.me ityou are (or IOWA 4? 8d AUEN it you are an alien, provide the to?owing Information: DateY 3:432:63 ?52f? 5323532 9 WHERE YOU HAVE LIVED Your Address. In this column, give the information requested for every place you have Eved for the past 15 years. Begin with where you live now and work backwards. For any address within the past 3 years that consisted of 'General Delivery', a Rural Route. or Star People Who Knew You. Use this column only for those resi- last3 years. Across from each such residence give the name?aria" address of someone who knew you in that neighborhood: prefer- Route, with no designated street address. don?t give that as your ably someonevrho sti Eves there. address: give where you actually lived and then provide in the spaceavailableon pageSgeneral directions for locating it. WearWt-iar sveetAddress rainy) um b6 $?3?31?i?e?s?i 60 Stewart. 'Road - h7C City 33% 33335 ghee: WW Short Hills JIL 333333;. :13 ?+133 .3 Mammumsem) Oily i ?1 1' i! 1 WmWeer StreetAddress Name 08/833008/83 7011 Darby Road City 2.13;: ?3333333 West Bethesda i 933 {-337 Oom?ifoutsidetheUnited States) cry gag" 23393333333. 3?33 Name .15 East; Lane 03! {?1sz SW Address "rm-?HM ?mm? Short Hills 33:0 7335; 3 oam?ziromde? momwsees) City [seafzem 35?s: s3?31??r?$ 333353 ?332w- 3 Mt? [3/73 10/78 7.7 mama '1?e?rrace Name ?State 231300693; $33313 3333 333.333 3\ sneer Address rmy) Madison E33: 33? 33? 3333333 Cam'waIsidemeUmtedSrates) City Harry) Name 7 3. 99 Robsart; Road 3' 8/1763 333/78, cay ?sew ?2390009 3 3:3 StreetAddress? (unlude mm unbeaten? Kenilworth El? Lig?i ~33 States), City . $81239? ., .. 33?? ?alax?f? ?n ?19}:ng 33?; has 33:333.; 1 0 WHERE you WEm'ro SCHOOL Schools You Attended. in this colun'tn. give the information requested below for an schools you have attended beyond iunior high school. Begin with the most recent school and work bade wards Use the following codes to indicate the type of school you attended: 1-High School . 2-CollegeMniversity 3-Vocational/Trade School People Who Knew You. Use this column only for those schools you show on the left that you attended in the last 3 years. Across ?trom each such school, give the name and address of someone attheschool. Weaercwe Warsaw Hmrmuaor.samerc) Iii/6?33? 2 'Harvard University - 3333an ?3 degreeanddaterecervedlcodezerm?am degreemddatereceivedi'cmg.) cry a 3 apogee? . City - ?weeds? . E132: Niki 4? 2 9 3:3 -..BA iI 33-3 Enter your Social Security Number before going to the next pagehawk?Aunt 4 . 011? 4! 0: . 86A Cont uation Sheet for Questionnaire for 33%? .0007 US rme Posntlons (SF 86) 36-201 INSTRUCTSONS: 10.?andHontheStandard Form 86. FollowmeinstructionsonmeSF YWW ROBERT E. ALLEN PR: 71-? I-P .4 .2 9 WHERE YOU HAVE uveo Wearo MWe-ar Street Address spam number. ?any) Name 6/?6 38/76 -22Eggn39ayg?gthLCay 31336 mm 3? StreetAddress if?ny) Curmotoursrderheu?uedStares) City ?Tam 2mm .2 I Wear We" Street Morass (ma-rude apartment number. :1 any) Name 9W A Street Address (Made aoarrmenrnumben r'fany) Radnor 2 - . -u m2. _7 CWMouasrdetheUmtedStates) City r: @3161 Wear Mom/Year Street Adam (:ncludeaparrmenznumbemrany) Name . 1139/74? 7149 Vauxhall Road cry Sm 2mm :Irrdianapolig All?! i? a - Coumryaroursrdemeumedaares} City" "w Tsar: ?ZtPcodeh ?r is?: Name 19 . Crty Tm 212m SueaAddresrmweapamnrnum??yCity .. i? {?194 1'1 War Wear Saree: Address (imtude number. Irany) Name 70 ..1. 4.. Cary WI 2:799on Street Adam-es: (Nude abah?a??nrnu?rhoer. rahy)? ?Krild 2. WMWMUMedeafes) CW mm 1 ?f r513 4 ,Wear Wear Su'g?e: Adam (theme apamnem mm. Harry) Name d- i -, r- (my TSW 112m . Sv?aAddreEs (Mub??parb?enr?umber. #5530 "m 1' i: . meryafouts?etheUmIedStatesf CW ?Z?Pccm 1 WHERE vouwamroscrrom 9?me Nameol'Sdrooi J, . $666! W53 DegreeJDIplomafOtherfshoweach Street Adams (Made irany?egreeanddarersoewedlCodeZ) CRY 3616 2390066 City A Sm 3960633 New Castle "it! . r? r~ i 1; OweT Namofsmooi Nm?nstruaonswdent. etc.) toga gym?: . . A - Street miss Degree/Diploma/Omer (show each? Street Address (include apartment number. Harry) degrseanddaterecervad?'COdoH 'cdy' - 1% 05w fmem . . fr a x: {If} i 1 1 YOUR EMPLOYMENT HISTORY Monaww Wear Code Your Poetion Teiephme Mattel-De 36276 30? 6/613 Vice 7Presz?.7dent 7 7_ (7 7) 7307C Emptoyer?st - -- 'Te?Iephone??itm?ber Street Address (Ifdr?erentthan employers} 253: .. 3.6.7 76:6 26:66 7 7 Empioyer$81reetAddress Cny(Coun!ry) S5636 2190666 City ?7563}? 26066 295 Maple Avenue Baekntg Ridge 7_ i3i017g9 260 7 if who vamess drum) (3616399666? employer'saddress: - Ff?: 3? 1? ?7me Wear Code Your Postt?ton Supervisor's/Person'st Telephone Ntmbet' 6/76 :6 8778 vtoe Pgegiaent; o. E. Olson 7Employor "roxoohon?Numoet Street Address (det?erentmanempioyer Bell Telephone Deceased EmloyetssveetAddress unset?Jon?) 31333423933066 6, 225 w. Rendolph Chicago 11:; 1753?s - . i? 3* Actualioblocatton?dt?erenlfrom StreetAddreet 0mm) 261666 2666de emploW?Haddms i?f?ii?ij 3?53 Wear Cede Your Possum erson?s ?TerephoraeNunw b6 9/76 {?6/j6 3 7 7 Vice President/General Menage): . 7 ,Eb7c Employers Name Meow-ow Wemloye?s) Bell 06 2A nit-mega State Emloyer'sSVeetAddrees City" Emimm :32; One Parkway 7 7 :21 1 1 61? 136161 :i7J? Street We? GWICWW) E52350 216% 77 employer'saddms: 6 3 6 :53 Wear Code YourPoemon SupetVisor's?Pefsat?sName? TelephonoNut-noer 3666966616666 A. J?ar-k 6616,6616 Emoyet'sNarre TelomoneNum Street Address employer's) ,?Indianaagell Employer's StreetAddt-eoo mummy) 3131123336066? City State 2390:3667?: 27407 N-.Heridian st- 7 -M .?Indianapdliq 2-71 61?5 77 7 _7 ?34171:; 3? 3? 1 Actual job location it different from Street Address 23:66 2163:0766: employer?saddrecs: 11? 3 1; gum?: 815ng Code Your Postion WWasodsName 'Tele?me Number To 3 3.66; -1, ?777 77 77 7_ m7" 7w: 77 Emioyer'sName ?Teleptm Number Street Address than employer's) 6566166663666" Address ?m 0392665366)? Embeds criy? ?sens 266666;; ., 2 i?91511;}. Actual i?b tooationiiomerenmom Sweet Address City (Country) 316219! 2379666677?: employer?sadqt-ess: {37: 1 7 {i 7 Code Youf Posmon "Telephone Numbet? Emloyer'sName -. :71 ?Telep?one Number StreetAddress (:fdr?erent?rhahemployeris) 3 5&6uoyer's s?Ttr?oot Acme: Cw (Counrr?y) SW. 2'9 $333666 'mm? 7 7 7 7 Ei'7 i T7 its; Haj/3?; Actual zoo locationitomorenttrom Stream CW (Country) some emoIoY??saddrm: ?$543673 WW: 0066 ?Your'Pb?st'ison" 7 W?s/Person?s Name TolephoneNun'toer I a a o; 1? 36:63:77777 3 EmloYer'sName Totem ertber? StreetAddreec (ifdt?erentthanempl?oyer's) ?Emoyet'sStr?etAoorelos? - ?129%" CRY {3391:11? Actual lob Iooetionttomoront trom W055 CIMCOWW) $716!: 2600666, employer?saddrecs: 3637 Enter ou? Social Securit umber31171430440410; 666 .1983 on: 215-426 . 6 (swarm 86A (BACK) October1937 1 1 rouge FA 72. your 5nd miim hislory?. Begin vrith the present work backwards 15 years. wine: - '0 elm?Whom atpaidwork o7 alperiodsofunemployment 1r 0 anpgnetimework alvohlmarywom 0 self-employment - - - ifyouwere 1- 1- -Aotivemi?taryduty 3- Corrm'ssionedOorps 5-Stateompioymem 7-Unernployment I 2 - National Guard/Reserve 4 - Other Federal empioym?n! 6 - Set?employment 8 - Other Employment. Provide the information requested for eachperiod of employment. Give the Immediate Supervisor OR Person t0 Verify name of your empioyer. Enter 'seif-empioyed' in the box for empioyer?s name when Sell-employment 0' Unemployment. Across appropriate. and ?unemployed' for periods of unemployment. from 939?! employment on the 49ft. provnde the information requested beiow. Code erPosition s: srPersm'sName 4/8 832" _Cha7irl:r_an and_ ?Chief: Executive Officer I Employer'st TOWN . - 1/ .. :1 .r Companv -- 7- (212) 605-5352 NC EWssv??lmee Chromed) imimm r: au? WM 2 New York eueerAddreas- .- CWIGOWW) Share 29cm employer's address: - ?tee: 2:213: i~ Your Position Supervisor?slPerson's Name relay-lone Number Exesidenjg angi?chief Ogerhtihg Officer-'7 - - . 23?. Olsen . - TeiewoneNurhber 7 7 7 7 7 7 7,4 Deceased 7 7 7 Empioyer?sSireetAddreg Citywounnry] 773mg hem-m, City Swim? ?35,713 :iwo'f ?93:13:29. w: if? I av 7 100 Southgate Pa?rka ..- Morass-stem? - 0253$413,128; 55%an 0mm) ergze 7., eff: employer'saddrecs: 7 7 233% i?rfgfi?ir 7 777? 006$ f8??i2/85? ?-Executive _Vice Presiapnt - i - - Employersuamo' TeleprmW 7 7 7 77 7 i 23c see! 22%; EFF: 22m: - 5?30 Mariiqnn 7. - N?w+Ydrk '1 in m" 9 i9 Actual Wes WNW 'mwcodejJF employer's ?dress: 7 7 2 21-12.? Mama Code Your poem ?mm .FNL ?17/83? 1 ABA. - 7 thecuvive vice 7 7 - -) Employer'sN5ne TelephoneNumber Street Address 75am- as above Wows Street We?, Oily (comm State ?2396063 9.95 Breakaway 7 New :Yorie 777;? 177775;, 77 33me employer?saddreec: g? earWegg Code YourPoeirion 8/83) ?7/83 7 7 Chaitrman/P?s?dent 7Eleei} 7 7 7 7 7 Employer?sName Tele?mNumber Telephone7Company 77 77 777 --7) 7 Employer's Street Address CRYICOUWY) ?213? ?6066327737. 7Courthou?se 7Road - 7 Actuajobloeatlonumneremrrom summw? employer?saddress: Enter our Social Securit Number before oin to the next a e. - pg . 0.41012 Page 3 3 1 12 PEOPLEWHOKNOWYOUWEU. Listiaxpeoplewho knowyouwetmdivehtheumedm 0 0 Name Name LNumberol?Yea?siOwown I WotYeatslmown '?2190669?? imimcwem a ?e?:crw?gk? 11L 7? I llal'e if, . wNui'nbetoiYearsKnow?n . 21 7 LV HomeAddrees 1" cay 'ILmi-Jm 1 33 YOUR IN muons List a! U. 8. based organizations. except labor unions, political, or religious organlzatlons you belon'ged to' thelast15years. 7 7 1 m&3m_ wa?nm 7 State 77 1 13b 0913031. employee orawveparticipentatanytime. hvoivementFi-om a mum demlon WwToWw imo?wm 7 Ot?coHeld,itAny 3M0 .1- J- - 1 14 youmvavmeo t-Business 3-Education 2-Pieasute 4-0the: 7 Wear To Wag; We" To Ilonth?eor Code See attached 15 comtry? Periodo!Contact 3i; . (Fromm168- 7 \No 'NO'lo bomquesa'ms. gozo W17.) 16b CURRENT Enter? your Social Security Number before going to the next page. 3 .1 1.43 0 HO {4uni-i :i.i sis" . . .. ?Aww 94. Val. law. 2' ?41 w' niu?ng?n?M?s?i i0 ?i?W-v Scotland Italy Scotland England/France Italy Spain Landon Bermuda AuStralia 'Londen Hawaii Brussels/London Japan/Singapore/ Hong Kong Italy England France/England/ Italy France canada Italy Grana Cayman Islands Antigua Europe/Geneva, Zuricn,Frankfort, AmsteraamsParis, London Acapulco Pleasure Business Pleasure Pleasure BusineSs Business Business Business Business Business Business Business Business Business Business Business Business Business Vacation Vacation Business Vacation 8-27-89 5-26-89 8-5-88 6-17-88 5-23-88 2-18-88 10-29-87 10-1-87 6?22-87 5-23-87 '3-28-87 3-22-86 4-21-86 4-21-85 6-23?85 9-18-85 9-22-86 104?1-86 2-4-85 .1-29w83 9-1-83 1-19-79 8-7?89 5-27-89 8415-88 6-29-88 5?28?88 2-19-88 1241-87 10-9-87 6-24-87 5?28-87 4-4-87 3-30-86 4-22-86 4-22-85 6-24-85 9-22-85 10-2-86 10-13-86 2-17-85 2-5-83 9-8-83 1-26-79 A . 16c Showeachpemdo! (includesactive I-Air Force 4-ManneCorps militaorreserveservice). Usecneolthe zngin mth?boxiorCode. z-Nmy 5-CoastGuerd? 'Mark 'O'loromeer or'E'tor En?sted. 3-Navy s-MerdwaMMa'r'me Wearmmw Code smormrmemww Code Wuwmnm A. 2 3H) 102% ?u I: -. 17 YOURRELATNES Evingordeed. sped?edbetow: I-Mother Stepfamer 7- -Stepch?d 10- -Stepbromer Iii-Haif-?ster ?16-Guan'dian 2-Father 5-Foster pafent 11-Stepsistec 14-Famet-irHew 3-Stepmomef 6-Cfu'Id (adoptedalso) 9-Sister 12-HaH-bromer 15-Momer-in-iaw DateofBirth . (mnemstreetAddmmoity Code WNW 1 Countryoleh Countryofoltizens?p? - Sean USA 1158' I136 b7C 3 USA USA ['77 14 USA 715 USA7 77 6 USA USA 66? 252. Parker Avenue Danie; Scott Allen 6 8-22-58 USA USA In; WMMAMA MIYOURMARITALSTATUS 3- Separated 2- Married A 1 4glega?yseparated 6-Wadowed 1.233.? Sw" 2A 1* 31 2:51 #:71?7717?jm?777?7f 1 ~77 ?47:53:? a} e' Wawmrp caeu?ried PlaeeMarried (mmiromuem'euSJ . USA New Castle, NA KW. FY77 7 7 Former 7 mm A A'i?fA A: 6? Asm?f?: 21., Coumyolcmzensmp PlaceMarried (Mudecounbyifoumvemeum CheckOne ThenGiveQabe 7 7 State DDIvcrced_l?_771Wdowed ,1 AS [Wm - ?777 19 Dcesmeci?zenotammetcoumy. ora United Statescizizen byothenhm umnveaaywresdence? H'Yes". pro?detheir?orma?on Y?c lflo requ'redbeiow. itemized States" and priorcomzryofcitszenshipbelow. m; - Name of Person_ _CountryofCitlzenship 7 7 Relationship our Social Securit Number befere oin to the next 3,1,7 l-Jml-Immo Page 5 I 5 ?Space"For Continuing Answers. CONTINUATION SPACE: Use the oomiwation 5W5) (SF 86A) tor additional answers to questions 9. 10. and I I. Use the space below to continue answers toalomerquoszions. below.golopwes. THsdeesPa?Iowisform. ?ywhaveused 9 .10 11 I . I Social Security Number fore going to the next page. nge 6 - cal ?7 a Standard Form 86 $6me 1937 . QUESTIONNAIRE FOR - i ., . gigging; . Expires: 3-31-90 . PPM Chapter 736 Codes 0.239wa if Your Selective Service Record 203 it"Yes".got020b. il'No',got021. '1 . A y; .5 20b YOU re95533943 With the Selective Service System? it "Yes" give your registration 7 if}; 20c it you answered to 20b, are you iegaiiy exempt? it 'Yes" state the reason for the exemption: t, g. ., to a Your Military Record i . 21a Have you ever received otherthanan honorable discharge from the military? it "Yes" . provide: Date of Discharge (Month and Year): Type of Discharge: :5 2 Have you ever been subject to court- mania} or other discipiinary proceedings under the Uniform owe of Justice? 11 "Yes? .list any . ji. disciplinary proceedings in the last 15 years and all courts- martiai Date (Month/Year) 4.. Charge or Specification . PiaceJCityarid county/country it outside the United States) State I 1 i I i in Your Employment Record 22 tt?Yes? providing Yes No date?red. quit. Usethetoiiowingcodestc expiain the reason your empicymect was ended: ~1-Firedtrorn'jcb S-Leftajobtorotherreasonsurder 2 - Quite jcbatter being told 4 -.Letta icbby n'otuai agreement tcuowing miavorabie circumstances you'd be tired performance 7 7 Date (Noam/Year) Code Employer'sNameandAddrese . State zoom I tilil Your Police Record . 23 it you answer'Yes', to 3.1). c. d.or beicw.expiain youranswercs) in them provided. Donotinciudeanyti'ingthat happened before 16th . es No Are there tor criminal offense? Have everbeenarrested. croonvictedct other . Date (Month/Year) Offense Action Taken Law Authority or Court (City and county/country It outside the U. S.) State ZIP Code This item concerns the use 01 abohoiic bevermes and the suppiying or using. ?without a prescription. of mariiuana. cooehe. hashish narcotics (opium, morphine, codeine, heroin. etc?) stinwiams (cocaine, amphetamines, etc), depressants (barbiturates, methaquaione, tranquilizers, etc). hamicincgenirs . 7 PCP. etc) crother Ya No 24a Doyou nowuse. 3, ii niarwanacocaine. 24b 24C ttyouanswered'Yes' toquectionaorbabove the Enter your Social Security Number before going to the next page. 1. j- Your Involvement With Alcohol and Dangerous Drugs. including Marijuana and Cocaine (Continued) From To A 7 (Month/Year) (Month/Year) WM including moperlod ointostreoentuseYour Medical Record 25 il'Yes'.provideinlormation below. stanil-iglromthepresent. 7 From To 5M. 23pm (Wear) (Month/YearYour Investigations Record 26 HastheUrv?tedStates Government li'Yes" ,usethecodesthat ionowtopro?de hereqiested Yes No inlermetionbelcw. it "Yes? ,but youeem recai enter ?Other?agency 5203 ~35 .1 codeorclearancecode. know'or'Don?t redoll?wderthe'Other Agency? trading. below ilyourresponse fl is""No cimkll're'No'box. 5.1 Codeclorlrwestlgatinngency .. 1- melemebepanmem 0- -NotRequired 3- TopSecret 6-Q-Nonsensitlve 2-State0epartment s-TreaswyDepermrent 1-Con?dential 4- 7-L I: 3-0l?oeofPerWMmaoerm 6-Wrsma1y) 2-Secret 5- O-Sensitive 8-0ther Date Agency advance Date Agency 7 Clearance (MonWYesr) 3 Code WW Code (mam/Year) Code MAW 1988_1+4 1986 1494? ?7 3 in] 27 orbaveyoueverboen Yes no ll'Yes', givedaleolac?onandwency. 7 7 Dale Jr (Mandi/Year) DepartmentorAgengy Taking Action (?Moat/2m) DeportmentorAgency Taldng Action - Your Financial Record . . -. Yes No 283 Haveyou.yourspo_use. 7 7 We 5: 28b Haveyou. yourspouse 77 ?3.36 5'5 28? Haveyou. yourspouse. . 7? :53 28d Haveyou. yourspouse. 7 - kinda}? llyouanswered'YesJoa b. (Mont/?Year? TypeofAc?on NameAc?onOoquredUnder Sm. i 1 1 1 29 teed by the Federal Govermrent. (if your answer is ?Yes? .. provide data loan or ob?garion was made and otheriniormaricn requested below. . Date Typeolloan i (Honda/Year) orCl? i 7WAwrdee?nuaW7 Stale Enter your Social Secunty Numberaore going to the next page. 7 3 3- J7 l'i310 9; PageB . . .. - i 30a Haveypueverbeenamember . 30b .. if? 2) A- constitutionalrights: or 3) . g; 23? 30c ii; 321?}; - ltyouanswered'Yes" ,to30a.30b. or30c.answer30d. 30e and30t. . ?it 309 Didyoumtend to promotetheuniawtd aimsottheorganizationts)? 30f List each organization and provide an expianation of your involvement and activities With each one: Continuation Space toradditionai answerstoquestionse. ?10. and 1t. ttmorespaoeis needM?tanwtetisprovidedbeiow. useabianksheet(s)otpeper. SociaiSecurityNumber. f. After compieting Parts 1 and 2 of this form. you shouid review your answers to at! questions to make sure the form is complete and accurate. and then sign and date the totiowing certi?cation and sign and date the reiease on page?t 0. Certi?cation That My Answers Are True 1 read and understood the instructions expiaining the purpose of this form and the Federai Government's authority for asking the questions. I read each question asked of me and understood each question. I understand that it I did not teii the truth on this form or did not list all reievant or material facts or events, the Federal Government may tire me, may not hire me. may deny or revoke my clearance, or may prosecute me. I Understand that prosecution may resu-it' In mg fined up to $10, 000. imprisoned up to 5 years, or both. Enter your Social Security Number before going to the next page. Page9 Standard Form 86 Form Approved; Revised October 1987 OEx'Mpar: "?33000? U. 8. Of?ce 0! Personnel Managemem 75400045344036 PM Chapter 736 ie?fiNrrED STATES AMERICA Carefully read this authorization to release information about you, then sign and date it in ink. FOR RELEASE OF INFORMATION I Authorize any duly accredited representative of the Federal Government, including those from the U.S. Office of Personnel Management, the Federal Bureau of Investigation, and the Department of Defense, to obtain any informa- tion relating to my activities from schools, residential management agents, employers, criminal justice agencies, ?nancial or lending institutions, credit bureaus, consumer reporting agencies, retail business establishments, medi- cal institutions, hospitals or other repositories of medical records, or individuals. This information may include, but is not limited to, my academic, residential, achievement, performance, attendance, personal history, disciplinary, criminal history record, arrest, conviction, medical, and ?nancial and credit information. ?an, I Further Authorize the US. Of?ce of Personnel Management, the Federal Bureau of Investigation, the Depart? ment of Defense, and any other authorized agency, to request criminal history record information about me from criminal justice agencies for the purpose of determining my eligibility 'for access to classi?ed information, or assignment to, or retention in, sensitive national security duties, in accordance with 5 U.S.C. 9101. I Direct You To Release such information upon request of the duly accredited representative of any authorized agency regardless of any agreement I may have made with you previously to the contrary. I Understand that the information you release is- for of?cial use by the Federal Government, and that these users may redisclose the information you release as authorized by law. ii I Release any individual, including records custodians, from all liability for damages that may reSult to me on =a'c?fcount of compliance or any attempts to comply with this authorization. This release is binding, now and in the future, on myheirs, assigns, associates, and personal representative(s) of any nature. Copies of this authorization that show my signature are as valid as the original release signed by me. 8?!!me FulerTyped) ?g ,Robert E. Allen bmanm??a? - 5m stir-laHOI-lonq Current Address (Street, City) State HomeTeteph-one?umber . (MudeAreaCode) 60 Stewart Road 'Short H1113 07078 201?467-0101 l. .l .l .l l. Date '7 11?14?89 4 - it . Page 10 a l' i ?t SUPPLEMENT T0 STANDARD FORM 86 (SF-86) (Attach additional pages If necessary) as Please list names of all corporations. firms. partnerships or other business enterprises. and all nonprofit organizations and other institutions with which you are now. or during the past five years have been. af?liated as an ot?cer. owner. director. trustee. partner. adviser. attorney or consultant. lnaddition. please provide the names of any other organizations with which you were af?liated prior to the past ?ve years that might present a potential conflict or appearance of conflict of interest with your prospective appointment. (Please note that in the case of an attorney's client listing. it is only necessary to provide the names ol major clients and those that might present a potential conflict or appearance ol conflict of interest with the prospective appointment). Bristol Myers Director l?y Manufacturers Hanover Director City Federal Savings .Loan Director Shell Oil Director Cluett: Peabody Director -1986 28. Please Est all your interests in real property. other than a personal residence. setting forth the nature of your interest. the type oi property and the address. - Jr Mantoloking. New Jersey Secondary Residence ?1 Cred" Secondary Residence Boynton ?Beach, Florida Del Ray Barber, Florida .Rental Property - sold Guilder Property Limited Partner Jacksonville Apts. Assoc. Limited Parnter Los Angeles Office Assoc. Limited .Partner (continued below) 38. ilave you or any ?rm. company or other entity with which you have been associated ever been convicted of a ot any Federal. state. county or municipal law. regulation or ordinance? it so. please provide full tai 3. ATTACHED 48. Have you or any firm. company or other entity with which you have been associated ever been the subject 0! Federal. state or local investigation for possible violation or a criminal statute? it so. please give full details. SEE ATTACHED 53. Have you ever been involved in civil or criminal litigation. or in administrative or legislative proceedings of any kind. either as a plainti?. defendant. respondent. witness or party in interest? If so. please give full details identifying dates. issues litigated and the location where the civil action is recorded. .. "asgs' In NO Chicago Partners I 5 Limited Partner Capital Housing 'Plaza eartners -. Limited Partner Piccard Associates Limited ?Partner 63. Have you ever been disciplined or cited for a breach of ethics or unprofessional conduct by. or-beemthe a subject ot a compiaint to any court. administrative agency. professionai association. discipiinary oommitteenor other professional group? If so. ptease give fut! details;- NO 78. Have you ever run for poiitica! office. served on a poiiticai committee or been identified in a pubtic way with a particutar organization. candidate or issue? Have any compiaints been todi against you or your political committee with the Federal Eiection Commission or state or tocai eieCtion authorities? It so. piease describe88. Are you currently. or have you ever been. a member or otf% holder in any club or organization that restricts or restricted membership on the basis of sex. race. coior. religion. national origin. age or handicap? If so. provide the name. address and dates of membership tor each. Burning Tree Club . River and Burdette Roads .. Bethesda, Maryland ??(13.96% To ?>resent2 93. Please identify any aduits (18 years or?otder) currently ?ying with you who are not members 0! your immediate tamiiy. Provide the names of those individuais. dates and places of birth. and whether or not they are United States citizens. . NO 103. is there anything in your personal tife that oeuid be used by someone to coerce or biackmail you? is there anything in your life that couid cause an embarrassment to you or to the President if pubticiy known? it so. ptease provide tut! detaits. NO i understand that the information being provided on this supplement to the SF-86 is to be considered part of the original dated ?member: 14 1989 and a faise statement on this form is punishabie by law. Wail. Signature I . it . SUPPLEMENT T0 STANDARD 86_ QUESTIONS BS 48 and its subsidiaries (and before 1/1/84, the Bell system?and its subsidiaries) previde productS'ana services to virtually all'local, state and Federal governmental units and conduct broad?ranging nationwide activities that are subject to a variety of-laWs and regulations at all such levels of government. These include, but are not limitea to, laws and regulations involving the environment, labor and personnel matters, tariffea telecommunications services and products, and the grovision of services and products to governmental units. From time to time and its subsidiaries (and before 1/1/84, the Bell System and its subsidiaries) have been the subject of inquiries ana-investigations into compliance With such laws and regulations. In some instances, non?compliance with such laWs and regulations is deemed to be a criminal violation and is punishable by criminal sanctions. r- 3 I i ?1 5,553 .57565555 A A SPECIAL INQUIRY UNIT 1, FEDERAL BUREAU OF INVESTIGATION 1331031990 SECTIONS DATE: 01/02/90 suoeo: 01/12/90 F0RNAR0 T0 143 RETURN TO: ROOM 4371. TLN 11 SCOPE OF SEARCH: UNRESTRICTED INACTIVE INDE I TYPE OF SEARCH REQUESTEO- ALL REFERENCES (SECURI 8 CTIMINAL) - EXACT NAME ONLY (ON THE NOSE) VARIATIONS SUBJECT: a AKAIS): 3 . BIRTHDATE 5 PLACE: 01/25/35; 55/01: 317430-0402 =3 0379 CURRENT ADDRESS: 00 STTENRRT R0 5&7 NJ 07078 FILE NUMBER SERIAL 49a 1111: J33 It?, Maw/?3% 7f; 1? (973332? 3?14 70? 2568 b6 b7C 4-22a (9-22- ?mm Subject Prod. 87) Numerous Reference - Search Slip . W/gMM/hw 2- W55 flfile Number Serial ldent ADB Inactive Date of _%/%5atedi_ Searcher Initiats 425.53? Ref b3 b7E 95? @0354? 3?7 4.52741 7? Mom? 44925797? 747/0 ?nal/735? 00 530$ 5751020 b3 b7E ele?ae?e /00 ?002544 A 2?44 I40 Mom?5.20125 I be - . 1! 75224214400 I 100 43021004 M6 700 0740424 1 ?2 M7694 ?33 15?7? /e7e 44769 [0?9 @247; 4/79 5'6 497 /00 472 - [0945/ Mi A ?/00 44547:: loo ?44Zp7a/ ?02/ I4 r; 157 6*7- 45/0 [00 ?44! geld/Heb lab! b3 b7E ?/00 1 17-4700 4 {Ekaz??ee?e?e a? b3 b7E 4-22a(9-22-87) . Page 3 Numerous Reference - i F8 UTD Sm Subject fm Searcher lnitiaism Prod. File Number Serial 9'7 727! 6?045475 #53577 (r7 4- 223 (Rev. 9 NUMEROUS REFERENCE 13 85) 4 52444 744? 4 'Subject ZWL Supervisor 4, Room 4% Jm/s a 44 Prod. LLI 2k HCENUMBER SERIAL 3 :23 33:: :85 [159 4 MIL /oo ?so, 33/4344 424543? ?67 4, as" /4450 5/232: 2 7- (45 6 ?14- M. N41 I7 7,1705 ,4de mac, #1445115 3o "z 7/ ?39%;80 4NW 634 W40 6] I lb?bl? 30 9,0245 $44 26/3 50971?56'97 My 57 o3 9v 3 5-l~65- #17207 6? 70 MO #501942 4152th42., M10 Z?Zo?a r4276?? My 145' 4045? I . RESIDENCES 4? SHORT 09/83 - 01/90 3 EMPLOYMENTS 1 i EDUCATION i 0" if; . . SPECIAL INQUIRY UNIT FEDERAL BUREAU OF INVESTIGATION SECTIONS DATE: 01/02/90 80060: 01/12/90 NAME SEARCHING UNIT, 4989. 121, b6 FORWARD TO ILE REVIEW. 5447, 143 b7c RETURN TO: ROOM 4371, 114, EXT. 2568 TYPE OF SEARCH REQUESTED: ALL REFERENCES (SECURITY 8 CRIMINAL) SPECIAL INSTRUCTIONS: EXACT NAME ONLY (ON THE NOSE) VARIATIONS 8 PLACE: b6 SSAN: 'b7c ADDRESS: I I FILE NUMBER ERIAL IIDENTIADB b6 b7C a ?3 I . SPECIAL INQUIRY UNIT . FEDERAL BUREAU OF INVESTIGATION SECTIONS DATE: 01/02/90 BUDED: 01/12/90 NAME SEARCHING UNIT, 4989, 121 FORWARD TO FILE REVIEN. 5447, TLN 143 b6 RETURN TO: ROOM 4371, 114. EXT. 2568 b7C SCOPE OF SEARCH: UNRESTRICTED (A08 8 INACTIVE INDEX) TYPE OF SEARCH REQUESTED: ALL REFERENCES (SECURITY 8 CRIMINAL) SPECIAL INSTRUCTIONS: EXACT NAME ONLY (ON THE NOSE) VARIATIONS RELATIVES: 003: ADDRESS: b6 b7C SEARCHER INITIALS PROD. FILE NUMBER SERIAL IIDENTIADBIINACTIOATE - I I I b6 - 1370 RA SEARCHER INITIALS PROD. IDENTIADBIINACTIDATE null - .- .- - -. - .gr?f i Nos/2215a 252 PARKER AVE RN SEARCHER lerxALs PROD. FILE NUMBER SERIAL RN SEARCHER INITIALS PROD. FILE NUMBER SERIAL :33 (5930) 43Mo b6 b7C Ru SEARCHER 1N111AL5 PROD .lel . IDENT CHECK ROOM 112628 TUBE J1. ATTN: SPECIAL INQUIRY DIV 6 RM 4371. TL114 EXT: 2568 ATTN: b6 ..-C .0 b7c SUBJECT: ROBERT BUDED: 01/12/90 THE BUREAU HAS BEEN REDUESTED TO CONDUCT AN BACKGROUND INVESTIGATION OF THE ABOVE-CAPTIONED SUBJECT. NHD IS BEING CONSIDERED FOR PRESIDENTIAL APPOINTMENT. YOU ARE REDUESTED TO CHECK APPROPRIATE INOICES BASED UPON AVAILABLE INFORMATION CONCERNING SUBJECT. EMPLOYMENT. AND ALL CLOSE RELATIVEs. IT IS REQUESTED THAT THE RESULTS OF YOUR CHECK. NHETHER POSITIVE OR NEGATIVE. BE INDICATED IN THE SPACES PROVIDED BELON. AND RELAYED TO THE SPECIAL INOUIRY UNIT. RM 4371. VIA ROUTING SLIP MARKED IS DESCRIBED AS IJ3 RES NAME: ROBERT EUGENE AL EN Md.? 3'90 DOB: 01/25/35 PUB H0 - $53 MINIJI SSAN: 317.430-0402 I 5.53233 TIF TEE CURRENT ADDRESS: 60 STTENART RD SHORT HILL. NJ 07078 I ?h EMPLOYMENT: ATET 550 MADISON AVE NEW YORK. NY 10022 CLOSE RELATIVES RESULT NAME DOB RESIDENCE MIL b7C 9&7 DANIEL SCOTT ALLEN 08/22/58 252 PARKER AVE cy: I) NJ b6 >4 b7C CHECK CONDUCTED BY: a UN Ml EVQOI UNABLE To IDENTIFY WITH ARREST RECORD ON BASIS OP INFORMATION FURNISHED. FBI IDENTIFICATION DIVISION. I . 1:328. H.153. Arm: HANTEQ CCH FILES 3 3?3 b6 3 FROM: SPECIAL INQUIRY UNIT. DIV 2m 4371. ILIIA b7C EXT: 2563 ATTN: PSS SUBJECT: 01/12/90 THE BUREAU HAS BEEN REQUESTED TO CONDUCT AN EXPEDITE BACKGROUND INVESTIGATION OF THE ABOVE-CAPTIONED SUBJECT: WHO IS BEING CONSIDERED FOR APPOINTMENT. YOU ARE REQUESTED TO CHECK APPR09RIATE INDICSS BASED UPUN AVAILABLE INFORMATION SUBJECT, EMPLOYMENT, AND ALL CLOSE RELATIVES. IT IS REQUESTED THAT RESULTS OF YOUR WHETHER POSITIVE 0R NEGATIVE, SE INDICATED IN THE SPACES SELQW, AND RELAYEO TO THE SPECIAL INQUIRY UNIT, RM 4371, VIA ROUTING SLIP MARKED BJECT IS DESCRIBED AS FOLLOWS: RESULT NAME: ROBERT EUGENE ALLEN 008: 01/25/35 P08: JOPLINs M0 55AM: 317-30-0402 CURRENT ADDRESS: 60 STTEHART RD SHORT NJ 07075 EMPLOYMENT: ATET 559 MADISUN AVE NEW NY 10022 CLOSE RELATIVES 008 RESIDENCE Wm b1 i U/pf b6 1 b'7C r? DANIEL SCUTT ALLEN 08/22/58 252 PARKER AVE NJ be CHECK CCUDUCTEE BY: 0? b7C EUGENE NU NCIC WANT ND NEIC WANT EUGENE b6 b7C 136 I370 b6 b7C SCOTT 7 fwAh..J.~u -A DCFBIHRAG N0 NCIC WANT SCOTT b6 b7C A . .0. .. UNIT. ROOM 4371. 114 324-2568 . SUBJECT: ROBERT EUGENE ALLEN BUDED: THE BUREAU HAS BEEN REDUESTED TO CONDUCT AN EXPEDITE BACKGROUND INVESTIGATION OF THE SUBJECT. NNO IS BEING CONSIDERED EOR PRESIDENTIAL APPOINTMENT. VDU ARE REOUESTEO A TO CHECK APPROPRIATE INDICES BASED UPON AVAILABLE INFORMATIQN CONCERNING SUBJECT. ENPLOVNENT. AND ALL CLOSE RELATIVES. IT IS REDUESTED TNAT THE RESULTS OE VOUR CHECK. NHETNER POSITIVE OR NEGATIVE. BE INDICATED IN THE SPACES PROVIDED BELON. AND RELAVED TO THE SPECIAL INDUIRV UNIT. RN 4371. VIA ROUTING SLIP NARKEO SUBJECT 15 ESCRIBED AS RESULT EUGENE ALLEN A .L- 008: 01/25/35 P08: JOPLAN, M0 317-30-0402 CURRENT RESIDENCE: 60 STTENART RD SHORT NJ 07078 EMPLOYMENT: ATET 550 MADISON AVE NEW YORK. NY 10022 CLOSE RELATIVES RESULT NAME 008 RESIDENCE b6 5 I b7C $6621 ALLEN 08/22/58 252 PARKER AVE MA9LEWOUD NJ a? b6 2 b7C CHECK CONDUCTED BY: :30 m? . roars 88) . 3 . . . Transmit atiached by Facsimile PRECEDENQE: CLASSIFICATION: mmediatje 331? grxiomy 01,14 Routine . $30.3: To: 33, ?MINkm?y 5E DUNCLASEFTO SE3 Ezra mm m? F6: HQ. ate a Subject: 0A ?m I7. 5913.0 IL- 0 0 Fingerprint Phoio Fingerprint? Record Map Newspaper clipping {3 Photograph Conception Teletype Other Special handling Ins?ructiom: I [0 #2 6 0* flew? 5' mm . 18 0 ESE: ,r .. 8 199 3 Approved: 55: ?til; at!" Inn?.- 5 man-n Mi g?w 4.. u? I From: Director, FBI (161-22509) Date: 12/29/89 To: SACs, Baltimore (release form enclosed) Chicago Cincinnati Miami (release form enclosed) Newark (SF-86 enclosed) New York (SF-86 enclosed) San.Francisco WMFO ROBERT EUGENE ALLEN SPIN BUDED: 1/15/90 4 Bureau has been requested to conduct an expedite fifteen-Year scope investigation of Mr. Allen for a Presidential appointment as a member of the Advisory Committee fordTrade Policy*ar and Negotiations. . Previous FBI investigation conducted June_l987. ?rom that point. 116A-4644 CG 116A-57361) Appointee is described as on 1/25/35 in Joplin, Missouri: has SSAN 317-30-0402; and resides at 60 Stewart Road, Short Hills, New Jersey. Appointee will be required to make decisions concerning?a~ policy and personnel matters; therefore, during intervieWS, determine if appointee has expressed or manifested any bias or prejudice against any individual or group based upon sex, race, 5 color, religion, national origin, handicap or age. Determine if appointee lives within his financial means. Also determine if appointee uses illegal drugs or abuses alcohol. Investigation should receive immediate attention and receiving offices should telephonically advise FBIHQ of any derogatory information developed, confirm by teletype, and record pertinent interviews relating to derogatory information on FD-SOZs. Receiving offices note that all periods since June, 1987, must be accounted for and, if during the courSe of inVestigation unexplained or unaccounted for gaps are identified, leads should be directed to the field office covering appointee's current employment to have appointee contacted.and to have his activities during specific periods identified. As this is a Presidential appointment, field offices are expected to meet deadline. .2- 5 .- ENCLOSURE . g" LEADS: New York will immediately interview appointee in accordance with MIOG, Part II, Section 1775.6 and will report results on an FD-302. At an absolute minimum, the FD-302 should clearly set forth the appointee's responses to those questions ?labeled a-m under Section 17-5.6 cited above. New York, as principal office, insure at knowledgeable concerning appointee are interviewed. Dur ng appointee interview, obtain additional information concerning appointee's work as a director of Bristol Myers, Manufacturers Hanover, City Federal Savings and Loan and Shell Oil, and set leads .immediately to haVe his association as a director verified. Interview corporate counsel at and ensure appointee has not been personally named in lawsuits at that company. Check New York State CommunicatiOns Commission, or appropriate regulatory;aggncies for personal complaints against appointee. Newark interview at least four individuals. . . Miami check credit and arrest records re appointee" concerning a secondary residence appointee listed in Boynton Beach, Florida. te iew listed referencel I checkzindlces re appelntee' son.i b6 in the U.S., who now resides b7c San Francisco chedk indices re appointee's daughte ?n 0.8., now resides New. I b6 - Baltimore at Fort Meade, Maryland: Check DCII, as b7C appointee, who has been Chief Executive Officer for since 9/86, advised he was investigated by the Defense Department in 1988. 1 Cincinnati check DISCO. WMFO check White House, United States Secret Service, and Public Integrity Section, Department of Justice: and at DOE, as appointee was investigated'for DOE in 1988. Check SEC, FCC, FTC for complaints directed personally against appointee in connection with his position as Chief Executive Officer and Chairman of New York, New Ydrk, which he has held since 9/86. NY and NK are instructed to.contact the United States Attorneys' Offices wherever appointee has lived or worked as an adult tO"determine-if any indicatidn appointee has been involved:in a matter handled by the U. S. Attorney's Office (either criminal or civil, in closed or current files). Submit results of completed investigation to reach FBIHQ no later than COB Use express mail or dVernight aelivery service if necessary. Direct results to the attentioniof SPIN b6 Unit, Room' 4371. . b7; \1 36?9?51 01/02/90 To: b5 b7C U.S. OFFICE OF PERSONNEL MANAGEMENT BUYERS, PA b6 IUNIT CHIEF b7c as SPECIAL INQUIRY UNIT FEDERAL BUREAU OF INVESTIGATION 3334 $003 79 NOTIFICATION LAST ALLEN FIRST ROBERT MID EUGENE SUF SSN 317-30-0402 DOB 01/25/35 ru~c ms P08 STATE MD I COUNTRY AKA LAST FIRST MIDDLE SUFFIX FROM To NEE 0 0ATE: 01/02/90 AGY FILE N: 1010-22509 I 2 2509 Lt TYPE 01 $81 N01 OTHER 501 CODE: 00a 02 b6 PLEASE REE?gqafg PERSONNEL SECURITY SPECIALIST: h, b7c 1, 8 PHONE: 1324-2568 -- 18 MAY 8 1990 i A . A, ?mag; REPORT ??04 '905131 A . kiln; ($333?Taii?f?'s: mm 33" 3.4m SJAHSD 2 0] 0528 01531 .ZNVESTIG PP RUEHEE DE FBISF #0021 0051847 ZNR uupuu 0518472 JAN 90 FM FBI SAN FRANCISCO (161A-HQ-22509) IRUC) (SQ 4) TO DIREC 8T CITE: [/3790]! ADD Mm- ?00 20in: Grim. Mr. 5162111..? Trasn?ng Cong. Ag?. 9ft! 01 EE0 051. Liz'ssm 110 TW Rm Master?s Sec?v W7 ., TL @2201? RAss: SPIN UNIT, RUOH 4371. b6 b7C (3 SUBJECT: ROBERT EUGENE 1/16/90. RE EEINQ TELETYPE DATED 12/29/39. - . f5 ?0?"22507 AL ELSUR INDIEES NERE av CLERK 0N b6 1/3/90; CONFIDENTIAL INDICES NERE CHECKED av 0N RVC 1/2/90; AND GENERAL INDICES NERE CHECKED BY ION 1/2/90. ALL NEGATIVE REGARDING ARROINTEE AND HIS EXCEPT As 18 MAY 8 1990 GENERAL INDICES REELECTS SEVERAL REFERENCES ALLEN. COULD NOT 8E DETERMINED 1F IDENTICAL TO THE APPOINTEE. PAGE THU DE FBISF 0021 UNCLAS ND DERUGATDRY INFORMAIION HAS FOUND IN REVIEWED FILES. BT 3 i ?j i a' (Rev. 3?3?59) Copy to: Report of: Date: Field Office File Title: Character: Synopsis: .5 1? I ?qos UNITED STATES DEPARTMENT OF JUSTICE Federal Bureau of Investigation IA Office: MIAMI b6 January 12, 1990 b7C 33"? File 1616-22509 ROBERT EUGENE ALLEN SPIN - BUDED: 1-16-90 Credit records reviewed regarding appointee with no derogratory informaiton being develdped. DETAI LS The records of the Greater Miami Credit Bureau, (OBI), Miami, Florida were reviewed regarding the aopointee by he Investigative Assistant on 1/12/90 . b7c The 081 records reflect the appointee has twenty accounts and all accounts Were rated "one", the highest rating possible. this dooment wntains neither recommndations nor conclusions of the FBI. it is the property of the and is loaned to i to your agency; it and its contents are not to be distributed outside your agency. 1 i TO CHECK APPROPRIATE INDICESIBASED UPON NEXIS - (DATA b7c ERON: A NOU Rat ROON 4371. ESPAA: 324- 566 I 1 gi?? ROBERT EUGENE ALLEN 533 THE BUREAU HAS BEE REQUESTED TO CONDUCT A I BBQ BAONNROUND INVESTIGATION OF THE ABOVE- CAPTIONED SUBJEO BEING CONSIDERED FOR PRESIDE TIAL APPOINTMENT. VOU ARI CONCERNING SUBJECT. ENPLOVNE T, AND ALL CLOSE RELATIVEI REQUESTED THAT TNE CHECK, WHETHER POSIT NEGATIVE. BE INDICATED IN TN SPACES PROVIDED BELON, AI TO THE SPECIAL INDUIRV UNIT RN 4371, VIA ROOT NARKEO I SUBJECT IS OESORIBED AS PDLLONS: RESULT ROBERT UGENE ALLEN f;y/ A DOB: 01/25/3 POB: SSAN: 317?30- 402 I CURRENT RESIDEICE: 60 STTENART R0 1 o?O SNORT HILL, NJ 07078 A ENPLOVNENT: ATE 1L A 550 ADISON AVE New YORK, NV 10022 CLOSE RELATIVES I 1 RESULT NANE DOB RESIDENCE I :n b7C j! DANIEL SCOTT ALLEN 08/22/58 252 PARKER AVE who b6 b7C I 4 ?an 7 CHECK CONDUCTED BYrev be430;.85) .. . FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE 7 INVESTIGATIVE PERIOD WMFO BUREAU -1/16/90 1/2/90-1/12/90 TITLE OF CASE REPoagpu TYZEGD av b7C CHARACTER OF CASE ROBERT EUGENE ALLEN SPECIAL INQUIRY (G) Lm 1:133:54 Bureau airtel to WMFO, et al, dated 12/29/89. I ADMLNISTRATIVE: Where appropriate, all persons interviewed were advised of the provisions of the Privacy Act (3), and promises of confidentiality were made where noted. QEADS: Will report results of WMFO indices checks on appointee and his relatives and the results of additional FCC checks as soon as they become available. *4 AGENT APPROVED IN CHARGE DO NOT WRITE IN SPACES BELOW COPIESMADE: [Lo] 2250? BUREAU (161-22509) A . b6 (Attention: PSS .1 - mo (1616-HQ-22 b7c 18MAY81990 .. :5 ?If: Dissemination Record at Attached Report Notations Date Fwd. How Fwd. By COVER PAGE 2% F0204 (Bev. 3-3-59) . . .. STATES DEPARTMENT OF JUSTICE Federal lltul of Investigation Copy to: A om of SA a WMFO 136 January 16, 1990 1?70 Field Office File Bureau File 5: 161?22509 Tm? Robert Engene Allen Chamm: Special Inquiry s'mm' White House records indicate appointee was commissioned to be a member of the President's National Security Telecommunications Advisory Committee on 1/18/89. Public Integrity Section, Department of Justice; Securities and EXchange Commission; Federal Trade Commission; Office of the Inspector Genera?). (016) and Security Office (SO), Department of Energy; and 016 and 80, Federal Communications Commission, no record. Secret Service no record. DETAILS: AT WASHINGTON, D. C. .55! i- n: ta' neither recommndations o! the FBIloaned to 3:1: R2231 Ritz-outed: are no: to be diunbuted outside your agency. mu. cue?n mom- tau?40mm": It .. list: .gwn? 7 be WMFO LLS/Jmszalp WHITE GUS OFFICE WHO The EXecutive Clerk's Office Old Executive Of?ice Building 17th and Avenue, N.W. Washington. D.c. The folloWing investigation was conducted by SA I be January 3, l990, regarding the appointee, ROBERT E. b7C The following record of appointment or nomination regarding this appointee was be located in the above o?fice: Commissioned, 1/18/89, to be a member of the President's National Security Telecommunications Advisory Committee. n. . . i WMFO LLS DEPABTMENT 0F PUBLIC INTEGRITY SECTION Criminal Division 1400 New York.Avenue, N.W. Eaehingteni_2igi On January 11, 1990, Chief Secretary, PUBLIC INTEGRITY SECTIO lSlon, a vised b6 Investigative Assistan at no identifiable recond b7C could be located regarding ROBERT EUGENE ALLEN. . I: . . WMFO Janjjd SECURITIES AND EXCHANGE.COMMISSION 450 5th Street, N.W. ,Washinggon, 0.0. 20549 On January 9, 1989, Office of Enforcement, SECURITIES AND CHANGE COMMISCI (SEC), advised b6 Investigative Assistant (IAN that their_files b7c contained no record concerning the appOIntee, ROBERT EUGENE ALLEN. ALLEN advised that SEC records contained no derogatory information for the following company, of which ALLEN is associated, a. . I WMFO.161G-HQ-22509 i GENERAL COUNSEL FEDERAL TRADE COMMISSION WASHINGTON, D.C. 20508 On January 9, 199o, IOffice or The r?eneral_99nnse1i?was contacted by Investigative Assistant (IA), b6 concerning the appointee, ROBERT EUGENE ALLEN. b7C hdvised that their files contained no record 1 entifi with ALLEN. further advised that the FEDERAL TRADE COMMISSION does not search their files using the names of the companies with which a person may be associated. Their records b6 are maintained in such a fashion to insure that a person's name b7C will be retrieved if there is unfavorable information about any of the companies. . . . WMFO 151G-HQ-22509 LIS PAR NT OF RG 19901 Germantown Road Germantoyg. Marx;and On January 9, 1990, ISecurity Special' NT OF ENERGY, advised nves iga ive Assistant (IA) I that no identifiable record could be located rega 'ing ROBERT EUGENE ALIEN. b6 b7C ?a . WMPO 1616-HQ-22509 LLS DE OF RG FORRESTAL BUILDING 1000 INDEPENDENCE AVENUE, S.W. WASHINGEQN. D.C. On January 5, .1990, Investigative Assistant caused a search to be made of the files of the Office 0 nspec or General, DEPARTMENT OF ENERGY. Washi gton, D.C. and was advised on January 9, 1990, by that no identifiable record could be located regarding ROBERT EUGENE ALLEN. b6 b7C WMFO MUD COMMUN CAT ON COMMISSION FCC 1919 Street, N.W., washington, 0.0. On January 12, 1990, the follow' ion was conducted by Investigative Assistant (IA) at the Federal Communication Commission concerning appOin ee, ROBERT EUGENE ALLEN. IOffice of the Inspector General (GIG) advised that no identifiable record could be located regarding the appointee. Iof?ice of Security (OS) reviewed the records a? the agency and advised that no identifiable record could be located regarding the appointee. b6 b7C b6 1:370 136 3970 WMFO DET:det ISCEL OUS IAI Icaused a search to be made of the files of the United States Secret Service, Department of the b6 Treasury, and was advised on 1/9/90, that no record was located b7C concerning the appointee. PRESIDENTIAL APPOINTMENT WMFO RECORD CHECK-ROUTING SLIP if: SAC, WMFO 1[16/90 . yr w" O: DIRECTOR, FBI ROOM 4371 SPIN UNIT SUBJECT: ROBERT EUGENE ALLEN REFERENCED BUREAU TELETYPE TO ALL FBI FIELD OFFICES, DATED: IZAZQZQE IN ACCORDANCE WITH REQUEST CONTAINED IN TELETXPE THE FOLLOWING IS SUBMITTED: ELECTRONIC SEARCHED gum, BY CLERK GENERAL SEARCHED gm, BY CLERK ELSUR SEARCHED 911934251, BY CLERK CER SEARCHED gm, BY CLERK A REVIEW OF WMFO ELECTRONIC, GENERAL, ELSUR, AND CFR FAILED TO REVEAL ANY REPORTABLE INFORMATION IDENTIFIABLE WITH THE APPOINTEE OR HIS RELATIVES, EXCEPT TO THE CURRENT INVESTIGATION OR WITH REGARD TO OTHER APPLICANT MATTERS. Ital-22.509- [0 18 MAY 3 1990 3 (Mg b6 b7C 1) b6 2) b7C RE: Wi? iwwM rs :1 Buded for captioned case has passed Please check your file today, have appropriate field office contacts made for offices which have not d. Indicate below by COB today if any issues are indicated. (If Buded on printout is incorrect, please adVise me and jg have your ACC correct the Buded. l- i 5? WM 8% W007 AMI Leer? NW an? WM 45f Ufa/mu W) 131* 55% 0&6me 54m no: 22509 aim r1, A Memorandum . Egg CLASS 7 Egan; DIRECTOR, PB Date I-ls-qo me ?(Amsnnom FBIHQ. ROOM 4371) b6 (RDL b7C mug? SAC, WMFO 161-Q-HQ-ggsm Subiem 89 be ?Eg? enao?lle SPIN Posi- (1- lb-?D\ RE: 10* rePort hue-90 and WMFD record check I'llo'qD_ o?F addi'h'ona? FCC. check is a?Hachacl. MAI-22 50% 18 MAY 8 1990 . a (Ital - aasqu P53 b6 b7C A WMFO FEDERAL COMMISSEOE following investigation was conducted by SA I on January 18, 1990, regarding the appelntee,2mbBERT EUGENE ALLEN: I IDeputy Chief, Enforcement Division, Common Carrier Bureau, Federal Communication Commission, advised that his office possessed no record of an complaints being directed against the appointee in connect on with his position 'With or for any other reason. b6 b7C b6 b7C 0? 1 . - (15:3? . . 2353;.? 01,433 ADD 35v. ?atMM 'Sn'vs. . REC f? 4x j. 0133 00246 ZUJAHSU 09 48 I i PP RUEHFB FEDERALGUREAU 0-ia 0? FR 5% 05 FBIHD #0005 0200230 Tg??tm omem ZNR r. its. -. 2002302 JAN 90 gg-ovabgcAffsm 0091012 311., FM FBI TO DIRECTOR 8T UNCLAS 0 CITE: [/3290]! SUBJECT: ROBERT EUGENE SPIN ABUOED: PAST. RE NEH YORK FACS TO HOUSTON 1/12/90; HOUSTON TELCALL OF 5.5 b6 T0 SPIN UNIT. ?01-22507, {2f MC 0N 1/19/90 SECRETARY FOR CORPORATE SECRETARY, SHELL OIL COMPANY, 1 SHELL PLAZA, HDUSggum?i TEXAS ADVISED IS ATTENDING AN AMERICAN BAR MEETING IN SANTA FE, NEH MEXICO AND IS UNVATLRELE FOR INTERVIER. ALSO ADVISED APPOINTEE HAS NOT BEEN A MEMBER OF THE BOARD OF DIRECTORS FOR SHELL OIL COHPANY IN OVER A YEAR. STE #0005 ?3 Inc M) Adm. Exec AD In. Exec AD LES ?sh Asst. Din: Adm. Son's. Orin. luv. ideal. MIP- L'b- Log-l Com. 1* Cone. Public Am. 1.1-, Tech.$ons.w Tr?hm Zebu?re.? 7. ON.thsonl Int. Ans. Tolephono Rm. I Director's 30cm? Men?- Luci-5?5 i I 53? '1 0 $355; JAN 2 2 1990 BY COURIER ff Honorable Counsel to the President The White House Washington, D.C. b7C Dear In accordance with a request received from your office dated December 27, 1989, a background' vestigation has been conducted concerning Mr. Robert Eugen llen. Transmitted herewith is a summary memorandum containing the results of this investigation. A background investigation was conducted concerning Mr. Allen_in 1987. The results of that investigation have been previously provided to your office. The enclosed summary memorandum covers the period since June, 1987. Sincerely yours, Willia M. Baker Assistant Director Crimina1_Investigative Division Enclosure NOTE: This case was opened on December 29, 1989. Mr. Allen is currently serving as the Chairman and Chief Executive Officer of American Telephone and Telegraph Company, New York, New York. He is being investigated for a Presidential appointment to the Advisory Committee for Trade Policy and Negotiations. Investigation is favorable and complete. 1 :35 no) 2250?? St]: REVERSI: 3:01; Hi? ADD. DISSEWAHGH. 8 7590 I . 1 MI 61:! i i} AH :rnt (3) 5:721? "9 ?that 3 - b6 J. ROOM 4371 b7c - ?r i? . '31; 3?if3if?us Swim: la a? Mat-mo mm kn ?13,139 '95 ?igf?e?y information. This is tha remit a must for 3 FBI fab chick My and is mt ta be con?ned as matinee .oi 'the mm mm V3 101%) 8qu velqa K) mw_ pa. t?vlqg I Q0 (I?m Exec AD Adm. Exec AD lnv. Exec AD LES Asst DIM Adm. Serve. Grim. Log-l Conn. ?g 01!. Con. Eublic Am. .06. ?m Tech. Maw meauwm. 01!. Lleleon I Telephone am. Director's Sec": JAN 2 2 3990 ROBERT EUGEN ELEN 7 THE INVESTIGATION OF MR. ALLEN COVERED INQUIRIES IN THE UNITED STATES AS TO HIS CHARACTER, LOYALTY, AND GENERAL STANDING, BUT NO INQUIRIES WERE MADE AS TO THE SOURCES OF HIS INCOME. . This summary memorandum contains the results of the investigation concerning Mr. Allen and covers the period since June, 1987. ?3 a a 3 23.13.11 Previous investigation determined Mr. Allen was born on January 25, 1935, in JOplin, Missouri. Employment Since Uune, 1987, Mr. Allen has been serving as the Chairman and Chief Executive Officer of American Telephone and Telegraph New York, New York. In addition to the above-mentiOned employment, Mr. Allen is also a member of the Board of Directors of Manufacturers Hanover Trust Corporation; and Bristol Meyers, Squibb Company, New York, New York.l Eamily Status 1 Mr. Allen is married to the formerL He has ed States Citizen. ey an their daughter, reside at :3 Mr. Allen?s parents, Frances and Walter Allen, are deceased. In addition to his wife and daughter, Mr. Allen has .listed the following living close relatives: stepmother b6 Son b7C [(ol ?3 b6 RETURN TO ROOM 4371 b7C ?l '12, Robert Eugene Allen Son Daniel Scott Allen Maplewood, New Jersey Daughter b6 b7C Daughter Based on the background information furnished by Mr. Allen, he has no close relatives residing in communist- controlled countries? to 'ews Fifteen persons, consisting of colleagues, neighbors, references, professional associates, and social acquaintances, were interviewed. They provided favorable comments concerning Mr. Allen's character, associates, repdtation, and loyalty. They stated they are unaware of any illegal drug use or alcohol abuse by Mr. Allen, nor have they ever known him to exhibit any type of bias or prejudice against any class of citizen or any type of religious, racial or ethnic grOup. They also commented that they believe Mr. Allen lives within his financial means. All persons interviewed recommended him for a position of trust and responsibility. Among those interviewed are the following: ISenior Vice President, Finance Manager, Basking Ridge, New Jersey; Senior Vice President, Public Relations b6 and Employee Information, Basking Ridge, New Jersey; b7C President, Network Systems, Morristown, New Jersey: Corporate Secretary, Manufacturers Hanover New YOrk; and b6 ICorporate Secretary, Bristol Meyers, Squibb k?c Company, New Yor_, New York. Robert Eugene Allen Cred't and Arrest Checks A review of apprOpriate credit records revealed either no record or no pertinent information concerning Mr. Allen. Information has been received from appropriate law enforcement agencies indicating their files contain no record concerning Mr. Allen. Security Clearances Mr. Allen holds an active top secret clearance granted to him on October 25, 1986, by the Defense Investigative Service, the employing agency being Miscellaneous A search of NEXIS, a computerized neWs retrieval service, disclosed no pertinent information concerning Mr. Allen. Agency Checks Information has been received from the following governmental agencies indicating their files contain either no record or no additional pertinent informatiOn concerning Mr. Allen: Office of Personnel Management: b7E Public Integrity Section and appropriate United States Attorneys, Department of Justice: Federal Communications Commission; Securities and Exchange Commission: Department of Energy: United States Secret Service: and the White House Office. Searches of the various indices of the FBI, including but not limited to the central index maintained at FBI Headquarters, the index of the Identification Division, the indices of appropriate field offices and other appropriate cOmputer data bases, did not identify any documents that contain pertinent information identifiable with Mr. Allen or his close relatives, except the fOllowing: A. h: o5v?j Robert Eugene Allen A background investigation concerning Mr. Allen was conducted by the FBI in June, 1987, in connection with a Department of Energy security clearance.* ?It shduld be noted that the currency of the data input into the various indices can vary from days to even months from the date of the document as a result of existing clerical backlogs throughout the FBI. *116-488882 jt/Efr .) - a . 0 Jamm; REL-L 812ch .savssr WE mm mw?ai Iahgi? 13 0380 Miami?? ISWWM oo? RUEHFB . My? 2 ii 0E FBINY ?#0060 0221199 a ma . 0 2221531?): 90 ?g FBI NEW YORK (P) it 1 1 T0 DIRECTOR I FBI HOUSTON 8T UNCLAS CITE: [/3540]! PASS: HQ FOR SPIN UNIT. SUBJECT: ROBERT EUGENE SPIN-G3 (PAST). RECEIVED IN NEH YORK ON JANUARY 17, 1990: Deg. 03:. EB . Cong. Mia. 03. ADD IDV. Asst. Din: WI 02m. NW. mat-W I355- Erma-W Lab: Lega! Oman.? Rec. Mam- Tech. Train'mgw .ONATEEOM Off. Liaison Int. Arts 03. of Pattie Tawmm?m muw3&? BUOED JANUARY 16: 1990 ?01- 2250? ?ma-W BUREAU AIRTEL TO BALTIMORE ETAL DATED DECEMBER 29, 19239,18 N0 copy T0 Housemwm 3990 FOR INFORMATION OF HOUSTON, APPOINTEE IS BEING CONSIDERED FOR A PRESIDENTIAL APPOINTMENT AS A MEMBER OF THE ADVISORY COHNITTEE FOR TRADE POLICY AND NEGOTIATIONS. BOARD OF DIRECTORS OF SHELL OIL COMPANY. APPOINTEE LISTED MEMBERSHIP ON THE ?ml 2.: I FED-263 (Rev. 745-756 FEDERAL BUREAU OF INVESTIGATION: I 353:3:7mc OFFICE DAYEW INVESTIGATIVE pemoo A l? fl/ee/gp 1110:1/16/90 CASE Lye MADE _av av ROBERT EUGENE ALLEN . SA I -?3c~eaeu I CHAR ICTER OF CASE 1 1 ?83 SPIN-G .cmss I rag we 1% megsaggau ai?me?l?w? 9- - 1 Newark telcgall to EBUIQ, 1/16/90. :gc Whexe appropriate, Privacy Act (3) _Persons interviewed. A check of Newark general/ELSUR in?ices wege negative for anything identifiable te the appointee and the listed references. Express promises of cpnfidentiality, both limited and unlimited, have been noted where granted. 51%: data was furnished to a- a: Eouwc, we. FINES TALS r?w EYE: farm panama OVER st MONTHS Elves _q o_o_ no; WRITE IN spAcEs BELOW COPIES MADE: ll!? @Bur?e?au M9) 4: 1 L5 I SPIN 00M 45(1) luNewark b7C ?8 Inn ?gem I 1-. ?Ir 5 - Dissemination Attached gag"; _u ?3 Notation: . - Agency m: . ?1 Raquela _Rc?e. - 1 (1.150.? - e, m. . Dgtciwdi Eng: T: ?him?; - I ?sew-f; ANS DOVER PAGE I 1. . . UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Copy to: b6 b7C Report of: SA Office: ?Newark I New Jersey Dam January 23, 1990 ?ddomurmw; leis-HQ*22509 meu?k#: EUGENE ALLEN Character: SPEC I AL NQU I Synopsis: _'Employment verified with all comments positive and all recommend appointee to the stated position. Reference comments identical (two of three references are executives) with concurrent recommendationS. Neighborhood checks all positiVe with recommendation for a position of trust with the United States (US) Government. Credit profile satisfactory. Arrest checks, including contact at US OFFICE, were all negative. IRUC 1- JDETAILS 3 i are not to be distributed outside your agency. This document contabs neither recommendations not conclusions of the FBI. It is the property of the FBI and as loaned to your. agency: it and its contents 5.3.690 :1975-0i-575?841 NK 1616-HQ-22509 EMELQXMEEI loo Southgate Parkway Morristown, New Jersey (NJ) September, 1986-April, 1988 295 NOrth Maple Avenue Basking Ridge, NJ April, l988-Present On January 12, 1990, Senior Vice President, . Office by Special Agent (SA) Who is a personal friend of SAI statedithat his business card, b6 .like that of the app01n ee, 18 550 Madison Avenue, New York, b7C New York (NY), as their business address. In reality, however, the majority of their work time is spent at the Basking Ridge office, which is a central location for eXecutives. whose primary responsibilities is in Human Resources/Public Rela ions. said he as known the appointee since 1977. In 1985, when he, was promoted to the Senior Executive ranks, he began a is a very close working - relationship with the appointee. He characterized the appointee b6 as a dynamic executive, one who has insatiable energy, and a b7C person who makes his decisions in a lucid, thoughtful manner. In reality, the appointee's qualifications can be summed up with the statement that his valued, dedicated years at has shown him to be an extremely talented administrator who has capably displayed his ability to lead into the 2lst Century. stated that the appointee Works very well 1 and his Administration. He added that he b6 stood_in for the appointee at a formal reception b7C with PreSident BUSH this past week. As a result of meeting with the President, he can state with certainty that the appointee is well respected by the Administration. I kaid it is implied that the appointee is loYal, pa rio 10, an. Within his circle of prefessional and be personal friends, is accorded a solid reputation. The appointee only associates with others who share his morals and ideals. The b7C 9 ?7 NR '5 completely devoid of any bias or prejudice. . as no knowledge of any of abuse or abuse 0 a co 0 the appointee. Also, .added the appointee is a person who will manage his finances on a prudent basis. the given dates of employment, as furnishe appointee, are correct. He said the appointee was named to his present position after the sudden death of his predecessor, JIM OLSON, in spring, 1988. reservation, recommends the appointee or ated position in the BUSH Administration. I IDirector Human Resources, Avenue, Basking Ridge, NJ, was interviewed by SA January 4, 1990, and provided the following concern1ng the appointee: that he has known the appointee and worked closely with the appointee for approximately five years. The appointee is Chairman of the Epafd :t and supervises in excess of 297,000 employees. stated that the appointee's reputation and character is impecc la and he is highly respected among his peers. The appointee is an excellent administrator and knows how to delegate responsibility to his subordinates. The tee is thoughtful and gets along Well with other people. has never known the appointee to express or manifest a bias or prejudice against any individuals or group based upon sex, race, color, religion, national origin, handicap or age. To his knoWledge, the appointee does not use illegal drugs or abuse alcohol. The app:infeejs life style is consistent with his financial means. considers the appointee to be a loyal American and high recommended the appo1ntee for a position of trust and responsibility with the President of the US. EEIGHBORHOOD 60 Stewart Road Short Hills, NJ nSepgember. 1983- gesent On January 11, 1990, the following advised SA that they did not know the appointee well enough :0 comment: *9 b6 b'b7C this date, Iadvised SA that she knows the appointee through her husband and described him as a very pleasant individual. She does not know b6 the appointee Well enough to comment on his perSonal b7C characteristics, and added that she had nothing of a negative nature to add regarding the appointee. On this date, Iadvised she has known the appointee approx1mately seven years and described him as a loyal citizen, a fine gentleman, and a dedicated family man. He has .exceptional neighbor and has earned a solid reputation. said the appointee is an b5 asset to the US Government. She as no knowledge of nv us of ch drugs of abuse or abuse of alcohol by the appointee. lso assumes that the appointee's lifestyle is consistent with his means. highly recommends the appointee for a position of b6 trust and responsibility with the BUSH Administration. b7C On January 12, 1990, NETWORK SYSTEMS (formerly President, ERN ELECTRIC 475 South Street, Morristown, NJ, was contacted 'r 95 North Maple Avenue, Basking Ridge, NJ, by SA said he b6 has known the appointee for many years, osely on a b7C sional and personal basis for the past six years, since he, was promoted into the senior ranks at he has nothing but the highest praise for the appointee. is an extremely competent Chief Executive Officer (CEO). He is demanding fair, and extracts earned loyalty from his subordinates. said the appointee has been very successful in taking in the competetive environment. He b6 added the appointee was promoted into his present position upOn b7c the sudden death of JIM OLSON, who preceded him as Chairman and CEO. Since assuming the top spot at he has garnered high praise for his performance from the business media and from the shareholders. said it is inferred that the appointee is loyal, patriotic, anA has earned a valued reputation with his business associates and his personal acquaintances. The appointee Only b6 b7C NK 161G-HQ-22509 selects associates who share his morals and ideals. .has no knowledge of any use of drugs of abuse or abuse of a co 0. by the appointee. He also affirmed that the appointee is devoid of any bias or prejudice. The appointee, who conducts himself in a conservative fashion, is the type of person who would manage his finances on a prudent basis. lknows that the appointee has met President BUSH and that 'ntee, has the highest praise for the BUSH Administration. totally endorses the appointee' 5 selection to the stated comm1ss1on by President BUSH. I IVice President, A .fence Road, Bernardsville, NJ, was intervieWed by on January 4, 1990, and provided the following in orma 1on concerning the appointee: known the appointee approximately 2 They work oget er and occasionally socialize together. characterized the appointee as a very capable administrator w1 the highest integrity, character and reputation. The appointee only associates with other people whose morals and character are of the highest standards. The appointee is well Eeff::tfd among any his peers and gets along well with other people. has never knoWn the appointee to express or manifest as or prejudice against any individual or group based upon sex, race, color, religion, national origin, handicap or age. To his knowledge, the appointee does not use illegal drugs or abuse alcohol. The appointee is a loyal his lifestyle is consistent with his financial means. highly recommended the appointee for a position of trust an responsibility with the US Government. 10, 1990, advised Phat he has known the *ars and sta ey are close personal and professional friends. He characterized the appointee as a hard worker, excellent motivator of people, and an exceptional associate. The appointee is a strong family man, possesses an earned reputation, associates with like persons, and is a loyal, patriotic individual. assumes the appointee lives within his f1nanc1a1 means. He is also a person who does not exhibit any b7C . . . L: A bias or prejudice and will not embar US Government as a result of past or present actions. has no knowledge of b6 any use of drugs of abuse or abuse 0 a co 01 by the appointee. b7c highly recommends the appointee to a position of trust and confidence with the US Government. b6 b7C QBEQEE On January 4, 1990J [Customer Representative, LIDA CREDIT AGENCY, INCORPORATED (INC), 450 Sunrise Highway, Rockville Centre, NY 11570, a nationwide credit agency which of NJ, advised Investigative b6 (IA) that her agency's computerized b7c .files contained a credit profile for the appointee. An analysis of this credit_profile by SA deemed it to be in satisfactory status with all credit.balances be in a current status and no late payments noted in the profile. b7C On January 4, 1990,. Record Clerk, Record Room, MILLBURN, NJ '9 (dell-ms; :W?iail?ill?? D) which covers b5 Short Hills, NJ, advised_I? there is no b7C arrest record in file for 'Qn Jan1 Records, MANTOLOKING, b6 NJPD, adv1sed SA ere is no arrest record in b7c file for ROBERT A GENE-ALLEN. On January 16, 199 Records Clerk, b6 MDRRISTOWN, NJPD, advised that their records were b7c negative for anything identi 1 appointee. USA 0 ON On January 10, l990, IRecords Branch, Office of the US ATTORNEY Distri of New Jersey, Newark, NJ, b6 advised that the files of that department do not reflect any record of prosecutive action b7c concerning the appointee. 6* SSP CLASS 530%; SER BEG 0035 MRI 00056 RR RUEHFB DE FBICG #0004 0240023 ZNR 2400222 JAN 90 FM FBI CHICAGO ll?l?HQ'22509) DIRECTO NCLAS 1T5: 24?. 13, :p 5 girl? i Lax 1?1 ft 21? (RUC) PASS: FBIHQ ANALYST ROOM 4371. SUBJECT: RE FBIHQ IELCALL 0F PSS JANUARY 17, 1990. THE FOLLOHING INVESTIGATION WAS CONDUCTED BY SA REFERENCE: DN JANUARY 22) 1990: DWISNEN EIGHT OFFICE ROBERT EUGENE ALLEN: SPIN-G3 BUDED: PASS. TO CHICAGO SA ?w .- a :1 "3:3 CRMENAL INVESTIGATION ZLE ?33 . My.? Off. of Pub?c . Erectors Sec'z i .4 RM 4383 b6 b7C IOF JANUXRY I7: 1990: AND FBIHQ FACSIMILE TRANSMISSION OF Mo] 222509.. 136 lb b6 lid! MRI, {5 i990 cousuLTAN14 Eggi??m?b INOEPENDENT b6 b7C 1 ii: .3 6) PAGE THO DE FBICG booa ONCLAS ADVISED THAT HE HAS KNOHN THE APPOINTEE SINCE b6 b7C 1953 AS A COLLEGE CLASSMATE: A FRATERNITY BROTHER, AND A BUSINESS PAGE THO ASSOCIATE. HE AND THE APPOINTEE WORKED TOGETHER AT THE INDIANA BELL.TELEPHONE CONPANY AND AT THE AMERICAN TELEPHONE AND TELEGRAPH COMPANY AS CO-NORKERS. HE NDRKED FOR THE 1 b6 APPOINTEE. HE AND THE APPOINTEE ALSO HAD A SOCIAL RELATIONSHIP b7C THROUGH THE YEARS TO INCLUDE THREE TO FOUR CONTACTS PER YEAR, ALTHOUGH THEIR CONTACTS IN RECENT YEARS HAVE BEEN LESS IN NUMBER. BOTH HE AND THE APPOINTEE ARE ACTIVE IN HABASH COLLEGE ALUNNI AFFAIRS, AND HILL HEET AT ALUHNI NEETINGS APPROXINATELY ONCE PER YEAR. DESCRIBED THE APPOINTEE AS A PERSON OF EXCELLENT v2 CHARACTER AND REPUTATIDN NHO IS A NAN OF INTEGRITY: AND HONESTY. HE HAS NEVER HEARD ANY CRITICAL COMMENTS DIRECTED AGAINST THE CHARACTER. HE HAS NEVER KNONN THE APPOINTEE TO ACT Egg UNETHICALLY OR TO TOLERATE UNETHICAL APPEARANCE AMONG OTHERS. HE HAS NEVER KNOWN TNE APPOINTEE TO NILLINGLY PLACE HIMSELF IN A POSITION NHERE THERE HAS A CONFLICT OF INTEREST: OR TO ABUSE HIS AUTHORITY. THE APPOINTEE GETS ALONG NELL WITH OTHER PERSONS. HE 2 IS UNANARE OF ANY IMPROPRIETIES IN THE APPOINTEES BUSINESS: FADE FOUR DE FBICG 0004 UNCLAS INFORMATION CONCERNING THE APPOINTEE. STATED THAT HE RECOMMENDS THE APPOINTEE FOR A FEDERAL b6 POSITION BECAUSE OF THE APEDINTEEIS LEADERSHIP TRAITS, INTEGRITY, b7c EXPERIENCE, AND ABILITY TO NAKE GOOD DECISIONS. GENERAL, CONFIDENIIAL AND ELSUR INDICES CONTAIN ND REFERENCES IDENTIFIABLE T0 DOD be ADMINISTRATIVE: b7c WHERE APPROPRIATE: PRIVACY ACT (E) (3) DATA HAS FURNISHED T0 PERSONS INTERVIENED. EXPRESS PROHISES 0F CONFIDENTIALLY, 80TH LIMITED AND UNLIHITED: HAVE BEEN NOTED WHERE GRANTED. ET #0004 v7 '2 CLASS I 1.. :SRcui] SER REG . 90-263 (Rev. 4?30-85) ?Ww An? I FEDERAL BUREAU OF INVESTIGATION Reporting Office Office of Origin Date Investigative Period NEW YORK BUREAU 1/26/90 1/18/90 - 1/24/90 1 1 ,m TITLE OF CASEC) $Yeed BY ROBERT EUGENE ALLEN 31113 b7C CHARACTER OF CASE SPIN (G) 1 REFERENCE Bureau faxed to New York, dated 1/17/90; New York teletype to Director and Houston, dated 1/18/90; New York faxed to Director, dated -1/19/90. -va- ADMIN ISTRATIVE All individuals interviewed were advised of the provisions of the Privacy Act of 1974, and only those desiring such confidentiality are so noted. APPROVED v7? 8 ECIAL AGENT IN CHARGE DO NOT WRITE .IN SPACES BEPW C0pies Made: I I Bureau (161 kiso?/ M011 2 2 50oF 7 (Attn: 983 SPIN b6 Unit) b7C 1 - New York (161 -HQ-22509) 18 MAY 8 1990 4 En. W- 1 - _l Dissemination Record of Attached~Re90ft (Notations Agency in i 4 1.35% -- Request Recd. Wig-Q (0 Date Fwd. I 0?3 lax How Fwd. RR ?m??ag 1 Sep". UV 1" BY i.r: 51! pm a .1 COVER PAGE A of . 1 NY ADMIN VB Cont . . On 1/18/90. Support Employee I conducted a searched of the New York 0 ice indices anl the search was reviewed by I This review revealed no positive 1 1a derogatory information concerning the appointee, family members. relatives or assocxates. On 1/19/90, Support Employee conducted a searched of the New.York Office General indices. This search revealed no positively identifiable derogatory information regarding the appointee, family members, references or associates. On 1/19/90, SuPport Employee conducted a searched of the New York office CIFU indices, and no positvely identifiable derogatory information was located regarding the appointee, relatives, family members or associates. Cover Page b6 b7C b6 b?7C b6 b7C 3-3-59) . 33 ., .UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Copy To: Report 05: I Office: New York. New York he Date: January 26,.1990 b7c Field Office File f: Bureau File 1616-22509 Title: ROBERT EUGENE ALLEN Character: SPECIAL INQUIRY (G) Synopsis: Appointee's membership on two Corporate Boards of Director verified. Corporate secretaries interviewed, strongly recommend. Arrest check negative, credit check satisfactory. No record located at US Attorney's Office. -RUC- This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. . i, NY 1616-22509 . DETAILS: Arrest On 1/22/90, Investigative Assistant (IAJI b6 caused the records of the New York city Police Department, Identification Section, to be searched regarding the appointee. This search revealed no record of arrest for the appointee. Credit 0n Icaused the records of the CREDIT BUREAU, INCORPORATED, 708 Third Avenue, New York, New b6 York, to be searched regarding the Appointee. This search b7C revealed that the appointee has a satisfactory credit rating. JSS:jmj 1 NYNIGIG-HQ-22509 Corporate Board of Directors On January 18, 1990, 7 Corporate Secretary, MANUFACT RERS HANOVER TRUST 270 Park Avenue, New York, New York, was interviewed regarding the . appointee. He advised that ROBERT E. ALLEN has been on the Board of Directors of MANUFACTURERS HANOVER since February 26, 1984. He was elected to both the holding company and the bank trust company Boards of Directors. He is a director in good standing, ?and has never been sued in his personal capacity. he knew the appointee very well, and stated that he a en b7c meeting every month of the Board of Directors. He sees him all the time, and considers him an active, intelligent, agile individual. He described him as a "super guy", and stated that he is a person of fine moral character. He is a loyal citizen, and has never been known to use any type of illegal drugs or abuse alcohol. He stated that he is not biased or prejudiced towards anyOne, and lives within his financial means. He stated that he couldn't know a nicer person than the appointee, and would be very happy to recommend him for a Presidential Appointment. On January 18, Secretary, BRISTOL MEYERS, SQUIBB, COMPANY, 345 Park Avenue, New York, New York, was interviewed regarding the appointee. She stated that the appointee has been a member of the Board of Directors of her corporation since January 2, 1986. Last year he was elected to a second 3-year term. She knows him personally, and sees him at be least once a month at every meeting of the,Board of Directors. ch ?In addition, there are sometimes committee meetings in between the regular meetings. He is always in attendance, and is considered a sterling member of the Board of Directors. He is a loyal United States citizen, who does not abuse any illegal drugs or alcohol. She sees him often at social gatherings, and state that he is a person Of moderate temper, and outstanding moral character. She doesn't know any of his close friends outside the Board of Directors, but assumes that anyone he associates with is of fine moral character as well. She knew him on a first name basis, and stated that he is a loyal citizen, and has never JSS:jmj 2 NY expressed bias or prejudice towards anyone. He is very talented, well-known, and extremely respected in the business community. She recommends him absolutely for a Presidential Appointment. Federal Prosecutive Action Southern,District of New On January 18, Criminal Division, . b6 United States Attorney's Office, reviewed her records and found b7c no record concerning the appointee. On January 18, 1990, Civil Division, b6 United States Attorney's Office, reviewed her records, and found b7c nothing reflecting the.appointee. Eastern District of New York On January 18, l990, ICriminal Division, b6 reviewed her records and could find nothing concerning the b7c appointee. On January 18, 1990, Civil Division, United States Attorney's Office, conducted a revxew of her b6 records, and found nothing reflective of the appointee. b7c 1 I ?r 1 1 rt? FDA-263 (Rev. 4745-75) 0 .. FEDERAL UREAU OF INVESTIGATION - ?oP?P-I?c?a or 0!?qu - gang:? - - NEWARK A -9935va .- I- 130190. .. . ORCASE MADE av ?Enigma"? SA 136 ,chm ROBERT ALLEN CHARACTERVOF CASE w" ?1?70 SPIN SSP CLASS SRCIED - . 9A2511 3 EC Bareau airtelI ?ated 12/29/89. Newark report facsimilied to the BareanI 1/16/90 Newark telephone caIls to the Bureau, 1/19 and 1/22/90. ?fave? 15mm; vE Where appropriate, Privacy Act aata was fur?ishea tn gersonsdinterviewe?. Express prgmises of confi?entiaiityI both limited and uniimited; have been noted where granted. ?Gum ?gamut?: CONVIC Pua. PINE: Tm" quomcovza YEAR ijvEs Ejuo PENDING FROSECUTION A - w? 4- 6VER EYES -- ?$333" - I no HOT WRITE 3-- (AttnSPIN UnitI ?99m b6 - 4371) 18 MAY 8 1330 game ?lm-Newark (1?6 16419-225 (GMRA11?: ?was? '1 . . Record of Attache}! Repqg!? Notations Agency 7 )szQ I ?mad Rms?kccd. ?mu? \Uy uv . - Dagc?IWdI - REL VI . How FwIi801 0915 2 7 ANS Ian-I m? Hm NK In the appointee's it is noted that he has had frequent contact with foreign dignitaries, in both the private and public sector. It is the opinion of the interviewing agent that the Administration is aware of these contacts since that is a primary goal of the Advisory Committee for Trade Policy and Negotiations. The appointee began to furnish names and countries: however, it was decided that this was not necessary at this time. The interviewing agent and the appointee concurred that if a complete list is required: that he will go back through his appointment calendar and provide a . list in sequence. 8* covsn PAGE I i Lilia-m 3" FD?zo-z ?(Rev. 3-3-59) Copy to: Report of: Date: Field Office File Title: Character: Synopsis: . UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF . b6 .51; I Of?ce: NEWARK, new messy MC UANUARY 30. 1990 - Bureau File ALLEN SPECIAL INQUIRY (G) Five members of executive staff interviewed and all pronounce appointee as an exceptional administrator and as a person who will be adept as e'member of the stated committee. Appointee's secretary verifies dates of employment and she also recommends appointee. Appointee interviewed with no problems noted as to qualifications and integrity. -RUCT This document beanie: neither recommendatzom no: conclusions of the FBI It is the property the FBI And as loaned to your: agency: it and its contents are not to be distributed outside your agency. or NK USINESS A ANC 8 AT AND 295 North Maple Avenue Basking Ridge, New Jersey On January 22, 1990, the following senior personnel were contacted at AT AND T. Also noted is each person's title and the number of years that they have known the appointee. The individuals contacted: b6 Senior V1ce Pre51dent-Finance Manager b7c Eight years b6 Senior V1ce Pre51dent-Pub1ic Relations b7c and Employee Information F1ve years b6 I I I b7c Group Executive-Communication Serv1ces Nine years Senior Vice Freeident-Federal Regulations b6 15 years b7C Senior Vice President-General Counsel b5 and Government Affairs b7c 10 Years Executive Secretary to Appointee Egc Five years All of the above, with the exception of ?9?o 110-." a 3 top executive echelon a . a ose 1n erv1ewed on this be date Were unanimous in their comments regarding the appointee. b7c In their executive positions, they are in constant interaction with the appointee. They all stated he is a dynamic executive, 6; NK imbued with high energy levels, and is a person who makes decisions in a logical yet decisive manner. They said he is particularly adept at interfacing with private and public figures .frcm other countries. This is particularly important due to AT AND T's pre-eminent role in wOrld communications. The appointee is a person with the highest degree of integrity and is well respected by his subordinates. The appointee is loyal, patriotic, and on both a social and professional level, only assoc1ates with others who share his morals and ideals. The appointee is accorded an earned reputation at AT AND and with others in the professional community. They all stated that he is a person who would manage his pecuniary affairs in a prudent fashion. They all exclaimed that the appointee is devoid of any bias or prejudice. They all have no knowledge of any use of drugs of abuse or abuse of alcohol by the appointee. All of the interviewees affirmed that the appointee is the ideal person for the stated position. The appointee has the perfect temperament, thinks very highly cf the President, his Administration, and its trade objectives. In summary, he will give the Advisory Committee for Trade Policy and Negotiations his years of experience as an administrator and as a person skilled in international trade affairs. In additioni Inoted as the appointee's executive secretary, ver given dates of employment on b6 the SF-86, including his promotion to Chairman and Chief b7c Executive Officer in April, 1988. She added that the appointee is an exceptional human being, that he has total respect for his support staff, and that he is a clear, concise thinker, and in her opinion, is an outstanding executive. as AT AND T's General Counsel, affirmed b6 that the appointee has never been personally named in lawSuits as b7c an employee of AT AND T. C5 i ?0.30: (REV. 3-10-82) . . FEDERAL BUREAU OF INVESTIGATION 1 . Date of transcription 1/ 3 0/ 9 0 On this date, ROBERT EUGENE ALLEN, Chairman and Chief Executive Officer, AT AND T, was contacted by the interviewing agent, who prOperly identified himself and stated the purpose of the interview. ALLEN then provided the following information: He said that the information on the SF-86 was complete, 1 accurate, and current. His personal affairs are void of anything that would adversely affect his work for the Advisory Committee, to include personal business credit loans and any civil suits, past or present. He said that he has never been arrested nor been a suspect in criminal proceedings. ALLEN said his entire professional life has been spent as an employee of AT AND and that he has never been dismissed from, nor denied employment. ALLEN said that he has had countless contacts with representatives of foreign countries, particularly in his present and most recent positions with AT.AND T. If needed, he could obtain a complete listing, but he added that the -BUSH Administration is aware of his many dealings with foreign dignitaries in both the public and private sector. Most recently, AT AND has been meeting with, and hosting representatives from the Peoples Republic of China relation to AT AND T's presence in the telecommunications area as it regards Mainland China. ALLEN knows of nothing in his personal life that could be used to embarrass or coerce him. In terms of professional complaints or nonjudicial disciplinary action it should be noted that the appointee, as iterated to the interviewing agent, did note as a supplement to the SF-86 the parameters of AT AND T's slegal scope and did furnish an encompassing statement. He said that his business interests Will not involve conflict of interest allegations. ALLEN said that he has never had dealings With or those in allied fields. He also stated affirmatively that he has never abused the use of alcohol or used drugs of abuse. ALLEN said his membership at the BURNING TREE club in Bethesda, Maryland, is noted on the as an organization that once restricted membership. ALLEN said he knows of nothing else in his background that would be a barrier to his pending appo1ntment. NEWARK Investigation on 1/ 90 at Basking Ridge, NJ File 1% 1616-HQ-22509 106 by SA Date dictated 1/25/90 b7C This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. Lf iLiur'lrIn-u; a: I suns-? 13-3-83) NK ROBERT EUGENE ALLEN, 3419/90 .9ng ALLEN said that he resigned from the Board of Directors of CITY FEDERAL SAVINGS AND LOAN in 1984. This is noted in view of CITY FEDERAL's recent failed/insolvent status that occurred in December, 1989. ALLEN could add nothing else to this interview and said if needed, he will provide the complete listing of the pertinent foreign dignitaries he has been in contact with as a ranking executive with ATANDT. ll r1349: am. 5:25-92) . My. a Egg? 1 'lf Memorandum Rake-H She-e4 We 71 167/07 Fromr WFO Subject: it? (we) Km: Program We. 2250? Enclosed are 3 items. These items are forwarded to yOur of?ce since file meets criteria for destruction. Enclosures are described as follows: C3 Original Notes. Cl Original D-302?s. Cl Laboratory and/or Technical Reports. Miscellaneous Documents. (Ind. v33 Note: Do Not Block Stamp Original Enclosures. 'l DEC 29 -39 11:37 76 siege? PRGE.882 . u? I I 1 From: Director, FBI (161-22509) . Date: 12/29/89 To: SACs, Baltimore (release form enclosed) Chicago Cincinnati Miami (release form enclosed) Newark (SF-86 enclosed) New York (SF-86 enclosed) an FrancisCO BUDED 1/16/90 - - Bureau has been requested to conduct an expedite - fifteen-year scape inVestigation of Mr. Allen for a Presidential . appointment as a member of the Advisory Committee foranade Policy':: and Negotiations. - - Previous FBI investigation conducted June 1987. Update from that point. (NY 1165-46443, WMFO 116Arl57924, CG 115A-57361) . Appointee is described as born on 1/25/35 in Joplin, Missouri: has SSAN 317-30?0402: and resides at 60 Stewart Road, Short Hills, New.Jersey. Appointee will he required to make decisions concerningsm- 4 policy and personnel matters: therefore, during interviews, determine if appointee has expressed or manifested any bias or prejudice against any individual or based upon sex, race, color, religion, national origin, handicap or age. Determine if appointee lives within his financial means. Also determine if appointee uses illegal drugs or abuses alcohol. Investigation should receive immediate attention and receiving offices should telephonically advise FBIHQ of any derogatory information developed, confirm by teletype, and record pertinent interviews relating to derogatory information On FD-BOZs. Receiving offices note that all periods since June, 1987, must be acco?nted for and, if during the course of investigation uneXplained or unacconnted for gaps are identified, directed to the field office covering appointee's :17 7 employment to'have appointee contacted and to have remap Wti? during specific periods identified. :ai?gigi . d?giges E?g WASH HE As this is a Presidenti ipappoint nt,'fi expected to meet deadline. 4.9?1'89 12:38 FRor?He?spnnumr T0 9.46427 messes \p I LEADS: New York will immediately interview appointee in accordance with MIOG, Part II, Section l7r5.6 and will report results on an At an absolute minimum, the FD-302 should clearly set forth the appointee's responses to those questions labeled a?m under Section 17-5.6 cited above. New York, as principal of_fice, insure at least 12 persons knowledgeable concerning appointee are interviewed. During appointee interview, obtain additional information concerning appointee's work as a director of Bristcl Myers, Manufacturers Hanover, City Federal Savings and Loan and Shell Oil, and set leads immediately to have his association as a director verified. Interview corporate counsel at and ensure appointee has not been personally named in lawSuits at that company. Check New York State Communications commission, or appropriate regulatory agencies for personal complaints against appointee. .Newark interview at least four individuals. Miami check credit and arrest records re vappointee' 1.. concerning a sec_endary residence appointee listed in Boynton Beach, Florida. telephone years and check 1nd1ces re ap501ntee?v son. t" 'ew listed referencel b6 born? in the U. 8., who now resides b7C 'sco check indices re appointee's daughter I Ibornl Iin H.S., now resides I've. Baltimore at Fort Meade, Maryland: Check 0011, as appointee, who has been Chief Executive 0f_ficer for since 9/86, advised he was investigated by the Defense Department in 1988. Cincinnati check DISCO. . white+ use,wUniEEdf States msezf?t: Service:? and? ublmi . YT qOps/Baa appointee was investigated for DOE in 1988. Check; ,lcc;:7 Jf_or complaints directed persOnal-ly against appointee in connection with his position as Chief Executive Officer andC) Chairman New York, ?New York, which he has held since mew .7 - .. a and NK are instructed to?contact the United States Attorneys' Offices wherever appointee has lived or werked as an adult to 'determine' if any indication appointee has been involVed in a matter handled by the U. s. Attorney's Office (either criminal or civil, in closed or currentrfiles). '1 ?0 mac 29 ?89 ?:38 FROM Td? 93 42? I: . Submit results of completed investigation to reach FBIHQ no later than COB Use express mail or overnight delivery service it necessary. Direct results-to the attention of SPIN b6 Unit, Room 4321. . b7C I in! mare; (We No.) - 02,257) 4; JG mama (Rev. 103-77AlIlr1.1?In? I .P I a 4 I..- atwilInsum. AA A I I: 9? 11.8. Department of Justice 78?7". a} Federal Bureau of Investigation 3523 To: Subject: AUG 2 0 Counsel to the Pre51dent The White House Larry A. Potts Assistant Director criminal Investigative Division ROBERT EUGENEQLLEN EXPANDED NAME CHECK (ENC) (A Washington. D. C. 20535 1992 BY COURIEIELPW b6 b7C An ENC has been conducted concerning subject using information provided in your request dated August 6, 1992. This .ENC addressed the period since the subject's last ENC dated August 14, 1991, which has been provided to your office. A search of appropriate United States Attorney?s office and FBI indices and computer data bases did not locate any additional pertinent information identifiable with the subject. Exec AD Adm. Exec AD luv. Exec AD LES Aee'. Din: 'ubllc Am. ROG. nut?vb- Tech. Serve. ?Tr-lnlne Lteleon ll Telephone In. oknm'. nun-m- cm CLOSED $1 MAIL noon (A096 s. . hn? FEDERAL BUREAU OF (Rcv. $3035) . REPORTING owes omcs OF omcm DATE INVESTIGATIVE pmon NeWark Bureau 8/17/92 8/14/92 TITLE op CASE REPORT MADE BY TYPED I be aml ROBERT EUGENE ALLEN b7c CHARACTER OF CASE SPECIAL INQUIRY - CHECK (ENC) FBIHQ airtel to Newark, dated 8/10/92. ?qu All perSons intervieWed were furnished the appropriate provisions of the Privacy Act. EXpress promises of cOnfidentiality have not been granted. Review onyewark indices revealed prior background A investigations on appointee for the Department of Energy in April, 1977, and SPIN-ENCS in October, 1988, January, 1990, and August, 1991. cc 3" RR l4 Sept 0919,33?! A 94 RV smxuwi?au? 1) APPROVED CHARGE no IN SPACES BELOW con \gureau sang (ANN: PSS b6 l-Newark (161H-HQ-22569) b7c a 2 DISSEMINATION RECORD OF ATTACHED REPORT I 1 Notation: Agency 3 Request Rood. Date Fwd. I How Fwd. By COVER PAGE lib-20:4 (Rev. 3-3-59) Copy to: Report of: Date: I&Eomw?kh Title: Character: Synopsis: This dawnent contains neither recomendations nor mlusions of the FBI. . . . a UNITED STATES DEPARTMENT OF JUSTICE Federal Bureau of Investigation SAI I oma: Newark August 17, 1992 b6 Bum? 1: 137?: ROBERT EUGENE ALLEN SPECIAL INQUIRY - EXPANDED NAME CHECK USA check negativeAugust 14, 1992, Paralegal Specialist, Office of the STATES A .ORNEY, District of New Jetse1?_neuankl_uew Jersey, advised Special Agent (SA) that the files of that. b6 Department do not of prosecutive b7C action cancerning appointee, ROBERT EUGENE ALLEN. your angelic/,- it? and its contents are not to be distributed outside your agency. It is the preperty of the FBI and is loaned to $4ng 1' "an 1. . Ja'? FBI HEADQUARTERS WASHINGTON, DO. Immediate Time: Priority see-ret- Page? 1.49;? Routine ?emd-ea-t?rka-Jr Sensitive E(Unclassifated To: 890,, NCLUOIE Date: 370419? Attn: Hal 6Quad'6upervisor axon: SPIN wu?r-Fepmca Subject; E05221 Eugene ALLEN 6am): 53/181992 - Special Igstructions: Ml AARQWU- Originatfor's Name: Telephone: 3475292 Unit Facsimile Number: (202) 324?2574' FAX Date: 8/10/92 FROH: Director, FBI (161K - HQ - 22509) TO: SAC, Newark (161H-HQ-22509) ROBERT EUGENE ALLEN 00: FBIHQ BUDED: 8/18/92 Bureau has been requested to conduct ENC on appointee. Appointee's DPOB: 1/25/35 at Joplin, Missouri; SSAN 317-30?0402; resides 60 Stewart Road, Short hills, New Jersey; employed AT T, 295 North Maple Avenue, Basking Ridge, New Jersey. Submit results via teletype (attention: PSS SPIN Unit, Room 4371, ext. 4747. If positive, also adVise Via 55 telephone immediately and forward cOpies of pertinent documents b7C via airtel or facsimile to arrive by buded. Leads: Receiving office is to: 1. Search appointee in general and any Special indices maintained and conduct appropriate file reviews. 2. Check appropriate U.S. Attorney's Office for appointee's as defendant in any Federal criminal or civil matter, current or past. ?883; 5555 lliLiyim c. I 8 A 5555 86 I I A A 5555 A A SPECIAL INQUIRY UNIT FEDERAL BUREAU OF INVESTIGATION SECTIONS DATE: 08/10/92 BUDED: 08/18/92 . 7' )6m'rat' ?Ho 5% I EQRNARD To ELLE?gill??4_?447s ILA 143 (Ibi EQWAIE Fa RETURN To: ROOM 4371, 114. b6 SCOPE OF SEARCH: UNRESTRICTED (A08) - EXACT NAME ONLY (ON THE NOSE) VARIATIONS A3611 1992' SUBJECT: BIRTHOATE 8 PLACE: 01/25/353 SSAN: 317-30-0402 3 CURRENT ADDRESS: 60 STEWART RD SHORT HILLS9 NJ ??92 SEARCHER INITIALS Mm FILE NUMBER SERIAL AOB INACT DATE ?ll/Q22 -114 ?$171997. @g/zD .H ?4 ?i ?4-22a (9-22-37) Page bi My Numerous .rence Search Slip FR UTD Subj Searcher lnitiaIs Prod. DD 6 hams; AG. File Number Serial_ Inactive b7E CHECK ROOH 11628 TUBE J19 ATTN: FROW: SPECIAL Inauxav 6 RM 4 1, 114 b6 5x1: 4747 ATTN: PSS b7C "0 SUBJECT: 295537 EUGENE ALLEN 08/18/92 THE BUREAU HAS BEEN REQUESTED TO CONDUCT BACKGROUND INVESTIGATION OFETHE SUBJECT: HHO IS BEING CONSIDERED FDR PRESIDENTIAL APPOINTHENT. YOU ARE TO CHECK APPROPRIATE INOICES BASED UPON CONCERNING SUBJECT, EHPLOYNENT: AND RELATIVES. IT IS REQUESTED THAT THE RESULTS OF YOUR CHECK, NHETHER POSITIVE OR NEGATIVE, BE INDICATED IN TNE SPACES PROVIDED BELOW: AND RELAYED TO THE SPECIAL INQUIRY UNIT, RM 4371? VIA ROUTING SLIP MARKED SUBJECT IS DESCRIBED RESULT NAHE: ROBERT EUGENE LLEN DOB: 01/25/35 P08. JOPLIV, as SSAN: 3 CURRENT ADDRESS: so STEHART no 3 NJ EMPLOYMENT: AT a BASKING RIDGE, NJ mama man crown: mmrux . A mm mg mama mas mun to mews; mummy: we cums. ?181 1?92?? CHECK CONDUCTED BY: 5?5 w? . .9 THE: WHITE HOUSE 4" August 6, 1992 (Date) 4 T0: FBI, mason SUBJECT: FBI Investigations Subject's Name ALLEN: EUGENE SSN 317-730-0402 'Date of Birth 25/35 Place of Birth Joplin, Missouri Present?Address 60 Stewart Road,?Short Hills, New JerSey 07078 Business Address 295 Nortph Maple Avenue, Basking?Ridge, NJ 01920 We request: Copy of Previous Report name Check Expanded Name Check Full Field Investigation Limited Update Other The person named above is being considered for: White House Staff Position Presidential Appointment Attachments: SF 86 SF 87, Fingerprint Card SF 86,8upp1ement I, Remarks/Special Instructions: PA Member, Advisdry Connittee for Trade Policy and Negotiations ?h (we have previous b6 b7C Jun 9 '92 13:21 10 94566547 ?32:6 "31 was amt-a. PLLEN- cro CHAIRMAN AND CHIEF EXECUTIVE OFFICER - ATET Robert E. Allen, 56 and a native of Hissouri, spent his youth in Indiana. He joined Indiana Bell in 1957 after his graduation from Wabash College. He moved through a nulbe: of management positions in the operations and commercial departments in the years following. he attended the Harvard Business School's Proqran for nanagenent Development in 1965. .In_1969, he became general commercial manager of Indiana Bell. Three years later, he was elected vice president, rates and revenues as Well as secretary of Indiana Bell. After serving as vice president at Boll 0: and chief operating officer at Illinois Bell, he became business services vice president at in 1978. In 1981, Hr. Allen was elected president of the Chesapeake and Potomac Telephone Companies and Wes named chairman in 1983. ,He became executive vice president and CFO at are? in July 1983 and became executive vice president - corporate administration and finance effective January 1, 1984. In February 1985,?Mr. Allen was named chairnan and Chie?.3xeoutive Officer of AIET Information Systems. In September 1986, Mr. Allen was elected President and Chief Operating Oificer, nTar. He assured his current responsibilities as Chairman and Chief Executive Officer, AEET in April 1988. His office is located at 550 Madison Avenue in New York City. nan-Jules; is a masher of the board of directors of mar, Bristol?Myers Squibb Company, Pepsico, The Japan Society and the Board of Governors of the United Way of America. He is on the board of trustees at Wabash College. which granted him an honorary doctorate in law in May of 1934. He is a member of, or affiliated with, numerous other organizations. inciudinq The Conference Board, the Business Roundtable, Tri-State Unithd way, the Business Council. and the U.S.-Japan Business Council. Mr. Allen and his wife ItaVe five children h? and reside.in Short Hills,??ew Jersey. b7C July. 1991 . fare! - FROW: SPECIAL INQUIRY UNIT: 1: 114 EXT: 4747 ATTN: PS N?lc CHECK ROOM 13 WANTED ?p SUBJECT: ROBERT EUGENE ALLEN BUDED: 08/18/92 AKATS): THE BUREAU HAS TO CONDUCT AV EXPEDITE BACKGROUND INVESTIGATION OF THE ABOVE-CAPTIONED SUBJECT, WHO IS BEING CONSIDERED FDR PRESIDENTIAL APPOINTMENT. ARE REQUESTED TO CHECK APPROPRIATE INDICES BASED UPON AVAILABLE INFORHATIOV CONCERNING SUBJECT, AND ALL CLOSE RELATIVES. REQUESTED THAT THE RESULTS OF YOUR CRECK: WHETHER POSITIVE OR NEGATIVE, BE INDICATED IN SPACES PROVIDED 8ELOH: AND RELAYED HARKED SUBJECT IS DESCRIBED AS RESULT NAME: ROBERT EUGENE ALLEN 000: 01/25/35 903: ssnu: 317?3o~0402 CURRENT ADDRESS: so STEHART no saoar HILLS. NJ EMPLOYMENT: AT 5 BASKINS arose. NJ 1 ccn?wkmam/ ?ijs 0535* CHECK CONDUCTED TO THE SPECIAL INQUIRY UNIT, RH 4371: VIA ROUTING SLIP b6 b7C b6 b7C u, WW, A .. 0 ii ROBERT EUGENE DCFBINRRB NU NCIC NRNT NU NCIC HQNT RHBERT EUGENE 5792? TO: INFORHATION HANAGEMENT DIVISION, ELSUR INDEX ROOM 53319 TL 114 . 31'? ROUTE IN ENVELOPE DATE: 08/10/92 FROM: CID Lco INTO RMS aruez paraerv: EXPEDITE. HILL PICK up; ROUTINE DATE NEEDED: REQUEST FOR SEARCH OF ELSUR INDEX FOR THE PURPOSE OF: TITLE APPLICATION FISC APPLICATION LEGAL MOTION (DOJ) FOIPA FBI OEA SPU INVESTIGATIVE LEA OTHER (ONE OF THE ABOVE HOST BE CHECKED BEFORE SEARCH WILL BE CONDUCTED.) COMPLETE AND RETURN TO: 114 be b7C 6747 4311 NAME NA TELEPHONE #3 OR DDR 55 TO 3 SEARCHED ROBERT EUGENE ALLEN CLOSE RELATIVES RESULT NAME BUFILE: 161H-22509 NAME EXT. ROOM SEARCH RESULTS (315:: DOB RESIDENCE b6 so av I, E?lw,( .43! . rm: wrurr: HOUSE . WASHINGTON August 1) 1991 (Date) 1o: nix. LIAISON more b6 i I b7C I SUBJECT: I31 InVestigations Subject'e Name ROBERT ssn: 317430-0402 Date at Birth . 01/25/35 mice of emu Joplin. no Present Address 60 Stewart Road. Short H1118. NJ 07073 We newest: Copy of, Previous Report Name Check ExPanded Name Check Limited: Update Other The person named above in being considered for: White House Staff. Position 3* fresidentinl Appointment Not for Senate Confirmation Attachments: SF 86 SF Fingerprint Card SF 8_6. Supplement Remarks/Special Instructions: EA President's National security Telecommunications Adviisbry Comittee EXPANDED NAME CHECK: AUG 1 4 19m A search of the records of appropriate United States Attorney's Offices. the central records at '38! Headquarters. the records of the a 6 9 ?to Division. the ?ies of a :opriate fieid otiices. as weii as 5* - :3 into computer data bases. did not any pertinent information identifiable with the subject of this inquiry (based on the data provided) in addition to tho resuits of prior background 'investigatioMs). end/or Expanded Name Check(s), and/or regular name . checids). provided toyour office by n?cat'o (13:23?? . JAN 2 2 1990 [-01 2 Full Field Investigation Level Level 11* Level 111m Assistant Director Criminat investigative Division 89-263 (gait-3045); do i . f? FEDAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD NEW YORK BUREAU 8/13/91 8/5/91 8/13/91 TITLE OF CASE REPORT MADE BY TYPED BY: 59 ?ymb ROBERT EUGENE ALLEN cmucmn OF CASE SPIN (B) BUDED 8/13/91 Bufax to n?w York, et 81, dated 8/5/91. -RUC- All individuals were advised of the provisions of the Privacy Act of 1974, and none requested confidentiality. On 8/13. Support Employees I respectively. No information positively identi?iable was.1ocated on the candidate. SPECIAL AGENT APPROVED ,5an WW IN CHARGE DO NOT WRITE IN SPACES BELOW COPIES MADE: BURE TTN: cc Draw?E5 b6 b7C DISSEMINATION RECORD OF ATTACHED REPORT Notations AgencL Request Rood. Date Fwd. How Fwd. 1 5 BY Auk COVERPAGE b6 b'7C b6 b7C Eli-2?03 (Re?v. 3.3-59) 1? 0 UNITED STATES DEPARTMENT OF JUSTICE Federal Bureau of Investigation Copylm Reporter: AC Office: NEW YORK ?06 Duu August 13, 1991 b7c Field Of?ceFile#: 1513-HQ-25509 BureauFiIeif: 1613?25509 Tm? ROBERT ALLEN ?mm? SPECIAL INQUIRY (B) Synop?u U. S. Attorney's o?fice check conducted, results negative. -RUC- This document contains neither r?ecbmmendations nor conclusions of the F371. It is the property of the 173! and is Ioaned to y? to your agency: it and "its qontents are not to be distributed outside your agency. .NY YMB:ymb D, R7 'Eastern District of New York (EDNY) ?Brooklyn, New York Southern District of New York (SDNY) ?ew xork, ?ew Xogk b6 On AUGUST 13, 1991, correlator, b7c contacted the offices of the USA for the EDNY and SDNY both Civil and Criminal Divisions, regarding candidate, ROBERT EUGENE ABLEN. 0n AUGUST 13, 1991, the offices of the USA for the SDNY, both Civil and Criminal Divisions, advised a searched of the pending and closed records met with negative results. On AUGUST 13, 1991, the office of the USA for the EDNY, Civil Division, advised a search of the pending and closed records met with negative results. On AUGUST 13, 1991, the office of the USA for the EDNY, Criminal Division, advised a search of the pending and closed records met with negative results. 51% ?a 1. i i . J?b TIER: 1? .CEWED . ,ElunT 22 2? ?Man.? 9? 1 hv - I W0: fig-5n I . . gig? mf?hg 0299 MRI 01307 Laid a PP RUCNFB 7mg? DE FBINK #0016 2251919 amnwu 1319172 AUG FBI NEWARK (RUC) i i TO DIRECTOR $31 81' TUB ROOM 4383 I CITE: [13510:506-711 1 PASS: FBIHQ, SPIN UNIT, ROOM 4371. b6 b7C . SUBJECT: ROBERT EUGENE SPIN-EXPANDED NANE CHECK. I RE: FBIHQ TELETYPE DATED 8/5/91. A REVIEW OF NEWARK AND ELSUR INDICES HAS NEGATIVE REGARDING THE APPOINTEE. 8/12/91, RECORDS BRANCH OFFICE OF THE UNITED STATES ATTORNEY, DISTRICT OF NEH JERSEY: NEWARK, NJ: b6 ADVISED SA THAT THE FILES OF THAT i DEPARTMENT DO NOT REFLECT ANY RECORD OF PROSECUTIVE ACTION CONCERNING APPOINTEE. cc DEWD ?1 PAGE THO DE FBINK 0016 UNCLAS ET #0016 9:3; I fil 511 ,e?bms?acv. 5-23-90) FBI FACSIMILE 7 COVERSHEET CLASSIFICATION i PRECEDENCE -Top-Seeret? Time Transmitted-W Immediate secret? Sender's initials: [EB/Priority Number of Pages: a Routine -- - UnclaSSI?ed .. I, To: Date: 9/ .. . . (Maximo)\ W, Facsimile number: Attn: SOR (Name Room Teiephone No.) From: FBI (lpr?Ha~ ,236'09 (Nan?ieofOf?oe) Subject: 280336167 exi??A/? cue ?0961): Special Handling Instructions: PL ?355; HAND: TD No! Originator's Name? . Telephone: Originators Facsimile Number 97 ?07 ?11 . Approved: . . \em t! rd . . FACSIMILE COPY AS AUGUST 5, 1991 UNCLAS PRIORITY FM DIRECTOR FBI TO FBI FBI NEW YORK BT UNCLAS SUBJECT: ROBERT EUGENE ALLEN: SPIN-EXPANDED NAME CHECK BUDED: AUGUST 13, 1991 BUREAU HAS BEEN REQUESTED TO CONDUCT ENC ON APPOINTEE. DPOB: JANUARY 25, 1935, IN JOPLIN, SSAN 317-30-0402: RESIDES AT 60 STEWART ROAD, SHORT HILLS, NEW EMPLOYED AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER, 550 MADISON AVENUE, NEW YORK, NEW YORK. APPLICANT WAS THE SUBJECT OF A FULL FIELD BACKGROUND INVESTIGATION COMPLETED IN JANUARY, 1990. LEADS: RECEIVING OFFICES ARE TO SEARCH APPOINTEE IN GENERAL, AND ANY SPECIAL INDICES MAINTAINED AND CONDUCT APPROPRIATE FILE REVIEWS. CHECK APPROPRIATE U.S. OFFICE FOR INVOLVEMENT AS DEFENDANT IN ANY FEDERAL CRIMINAL OR CIVIL MATTER, CURRENT OR PAST. SUBMIT RESULTS VIA TELETYPE ATTENTION: PSS SPIN UNIT, ROOM 4371, EXT. 2568. IF POSITIVE, ALSO b6 ADVISE VIA TELEPHONE IMMEDIATELY AND FORWARD COPIES OF PERTINENT k?c DOCUMENTS VIA AIRTEL OR FACSIMILE TO ARRIVE BY BUDED. in . . a a un- geru. sea! vWH'ew. smut. "With nr-m. Sigh; fq?u?e? rank? Valli": Mo??at?l? U: ea. jinn-'3 obit Eobert 3. Allen, 53 and a native of Mienouri, spent his ,youth in Indiana. He joined Indiana Bell in 1957 sitar his gradua- tion tron Wabash College. He moved through a number or sanageaent positions in the operations and commercial departments in the years following. an attended the Harvard Business school?s Program for Kanaqenent Development in 1965. in 1969, he became general commer- cial nanager c! Indiana Bell. Three years later, he was elected vice president, rates and revenues as well as secretary 0: Indiana sell. htter serving as a vice president at Bell oi and Chief operating otzicer at Illinois Bell, he became business services vice president at in 1978. In 1981, Mr. Allen was elected president or the Chesapeake and Potomac Telephone Companies and use named chairnan in 1983. He use to become a president in the Bell Atlantic regional telephone company upon divestiture on January 1, 1984, but was called instead to serve as executive vice president and CEO at arer in July 1983 and became executive vice president - corporate administration and rinance ettective January 1, 1984. In_ February 1985, nr. Allen was named Chairman and Chief BXecutive otticer of are? Internation Systems. In September 1986, Mr. Allen was elected President and Chief Operating Otticer, arer. 3e assumed his current responsibilities as Chairman and Ohio! Executive Officer, in April, 1988. His ottice is located at 550 Madison Avenue in New York City. . Hr. Allen is a member ot the board ct directors at arar, arar Bell Laboratories, are! Technologies, Bristol-Hyers Company, Hanuiacturere Hanover Corporation, Manufacturers Hanover Trust Company, lng. c. Olivetti The Business Council at New York State, Shell Oil company, and the Japan Society. He is on the board of trustees at Wabash College, which granted him an honorary doctorate in law in May or 198?. He is a member of the Consolidated Corporate Fund?s Leadership Committee tor Lincoln Center, a trustee of Columbia University in New York, as well as being ariiliated with numerous other.institutions. Hr. Allen and his wife, have five chil- dren. They reside in Short Hills, new all-86y. b6 b7C April, 1988 :b 3355' A I A A -.PPRP. 55 I . - ?dekr? I A A . ?5555 EE. A A ..LL SPECIAL INQUIRY UNIT FEDERAL BUREAU OF INVESTIGATION SECTIONS DATE: 03/05/91 RETURN To: ROOM 4371. TLA 114. EXT. 2568 b6 b7C SPECIAL vyg\ EXACT NAME ONLY (ON THE NOSE) Aug 7 VARIATIONS SUBJECT: AKAIS): BIRTHDATE PLACE: 01/25/353 SSAN: 3 317-30-0402 CURRENT ADDRESS: 60 STENART R0 SHORT HILLS, NJ 07078 a; SEARCHER INITIALS 4 FILE NUMBER SERIAL ?125-4141;;235252 xx i 14W - AUG 7 1991 4 4 IDENT CHECK RDDN J1. ATTN: I 1 ER0NT SPECIAL LNQUIRY UNIT. avw'i RM ARTI. TL114 be EXT: 2568 ATTNSUBJECT: ROBERT EUGENE ALLEN 08/13/9121 THE BUREAU HAS BEEN REDUESTED TO CONDUCT AN EXPEDITE BACKGROUND INVESTIGATION OF THE SUBJECT. NHD IS BEING CONSIDERED POR PRESIDENTIAL APPOINTMENT. YOU ARE REOUESTED TO CHECK APPROPRIATE INDICES BASED UPON AVAILABLE INFORMATION CONCERNING SUBJECT. EMPLOYMENT. AND ALL CLOSE RELATIVES. IT IS REQUESTED THAT THE RESULTS OF YOUR CHECK. NHETNER POSITIVE DR NEGATIVE. BE INDICATED IN THE SPACES PROVIDED BELON. AND RELAYED TO THE SPECIAL INDUIRY UNIT. RN 4371. VIA ROUTING SLIP MARKED I Is DESCRIBED AS LLONS: 5/1 RESULT NAME: ROBERT EUGENE AL EN WV 0 by . 008: 01/25/35 P08: JDPLIN. ND . SSAN: 317-30-0402 CURRENT ADDRESS: 60 STENART RD SHORT HILLS. NJ 07078 EMPLOYMENT: ATET 550 MADISON AVE NEN YORK. NY CLDSE RELATIVES RESULT NAME DOB RESIDENCE CHECK CONDUCTED 8Y3 0? BASED UPDR RECREATION A SEARCH OF THE OUTSIDE DASCL Am AUG 3 ?9312?. II. .INFORMATICNWIEREINHASBEENCOW FROM SENSITIVE m, THE: DISCLOSURE 3 . I A. 14nd?; identical with abject/amen a: yum: mast. 'nat anag?wm umw,m?t?audaezo?tmo?umaum 1F ROOM k997.'1L 114 CID - PRIORITY: i - m. REQUEST FOR SEARCH TITLE APPLICATION FISC APPLICATION LEGAL MOTION IDOJI FIOPA (ONE OF THE ABOVE MUST BE TELEPHONE #3 OR ADDRESS to as :i?ggxso OBEQT EUGENE ALLEN BUFILE: 1618*22509 ob susaa?nrxou MANAGEMENT ELSUR INDEX INTO ?62855 . IN ENVELOPE DATE: 08/05/91 RMS OTHER WILL PICK RDUIIN I DAT 1 f_ ?y OF ELSUR INDEX FOR THE PURPOSE OF: SPU INVESTIGATIVE LEAD OTHER FBI DEA CHECKED BEFORE SEARCH WILL BE CONDUCTED.) Vi /zz DATE b6 b7c BY NSICSTRECKETS Anew 1328 TL153. ATTN: b6 '4 WANTED a FILES b7c SPECIALRINOUIRY UN Tj.. . DIV 6. RN 43719 14 b6 557: .2553 ATTN: SUBJECT: Rosezr EUGENE ALLEN THE BUREAU HAS BEEN REDUESTED TO CONDUCT AN EXPEDITE BACKGROUND INVESTIGATION OF THE ABOVE-CAPTIONED SUBJECT, WHO IS BEING CONSIDERED FOR PRESIDENTIAL APPOINTMENT. YOU ARE REQUESTED TO CHECK APPROPRIATE INDICES BASED UPON AVAILABLE INFORMATION CONCERNING SUBJECT, EMPLOYMENT: AND ALL CLOSE RELATIVES. IT IS REQUESTED THAT THE RESULTS OF YOUR CHECK, NHETHER POSITIVE OR NEGATIVE. BE INDICATED IN THE SPACES PROVIDED BELOW: AND RELAYED TO THE SPECIAL INQUIRY UNIT, RM 6371, VIA ROUTING SLIP MARKED SUBJECT IS DESCRIBED AS RESULT NAME: ROBERT EUGENE ALLEN 008: 01/25/35 FOB: JOPLINs MO SSAN: 317-30-0402 rnJuK? CURRENT ADDRESS: so STEWART no . SHORT HILLS. NJ 07078 EMPLOYMENT: ATET 550 MADISON AVE New YORK, NY CLOSE RELATIVES RESULT NAME DOB RESIDENCE 1W .4352; 9w?? tom 31310 (10100TIG PPORT INFOR 0N IYEM . Fot? AI: or: Au mm was PAGE my 1 n. . NAIMEI . EUGENE . sue-mgNAME FOUND DATA BASE NO.1, nun-n "1nLglaa 1,11" - .- - V, . ?If3,55. . .J- - .1 a?12.IbIIin" 'Lp?Ii1:}le lugan..b7C b7E 1 mar-on Hon (13:53) I .. . . . semeson ?uxPAGE 2 b6 I I APPLICANT NAME EUGENE . -?(qll I'NAME FOUNO DATA BASE I FXLE NO.I?InI?iI..vra..V. .I 11:" I I ~f-I-?Il'.11-..zIr . II-l lyIt[(111 IIsom :an mine) b6 b7C b7E FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET l358l08-0 Total Deleted Page(s) 2 6 Page 9 b3; b7D; b7E; Page 10 b3; b7D; b7E; Page 11 b3; b7D; b7E; Page 12 b3; b7D; b7E; Page 13 b3; b7E; Page 14 b3; b7D; b7E; Deleted Page(s) No Duplication Fee For this Page FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET l358058-0 Total Deleted Page(s) 2 6 Page 9 b3; b7D; b7E; Page 10 b3; b7D; b7E; Page 11 b3; b7D; b7E; Page 12 b3; b7D; b7E; Page 13 b3; b7E; Page 14 b3; b7D; b7E; Deleted Page(s) No Duplication Fee For this Page 9 YHE WH ITE HOUSE wAaumorou September 26, 1988 to: 13:. um (DataSubjcec'a in; ALLEN, ROBERT EUGENE (ssif: 317-30?0402Steward Rd., Short Hills, NJ 07078 H. aqua-:3 Copy a! 9m Inner: in. Chad; in: andmimmamummhn I . ?his: noun: 3:111 Patch: i human-m mum Attachments: EASE: :in?gyw I AETR . ?1 '3"er 5y 35 1 ANY, ithnuL?EZLIln Unwima?ld. :2 87. Panama: Cad EMS ?333 i1! 35 . Instructions: EXPANDED NAME CHECK Bu51ness address: Chalrman and CEO A 500 Madison Aveo New York, NY 10022 Phone numbers: 212?605?5100 business 201~467?0101 home Pre51dent's Natlonal Securlty Telecommunlcatlons Adv1sory we 06%? a :10 ROBERT E. ALLEN CHAIRMAN AND CHIEF EXECUTIVE OFFICER - Robert E. Allen, 53 and a native of Missouri, spent his youth in Indiana. He joined Indiana Bell in 1957 after his gradua? tion from Wabash Callege. He moved through a number of nanagenent positions in the operations and commercial departments in the years following. He attended the Harvard Business School's Program for Hanagenent Development in 1965. In 1969, he became general commer- cial manager of Indiana Bell. Three years later, he was elected vice president, rates and revenues as well as secretary of Indiana Ball. After serving as a vice resident at Bell of and chief operating officer at 111 nois Bell, he became business services vice president at ATST in 1978. In.l981, Hr. Allen was elected president of the Chesapeake and Potomac Telephone Companies and was named chairman in 1983. He was to become a president in the Bell Atlantic regional telephone company upon divestiture on January 1, 1984, but was called instead to serve as executive vice president and CFO at in July 1983 and became executive vice president - corporate administration and finance effective January 1, 1984. In February 1985, Hr. Allen was named Chairman and Chief Executive Officer of Information Systems. In September 1986, Mr. Allen waslelected President and Chief Operating Officer, ATGT. He assumed hisfcurrent responsibilities as Chairman and Chief Executive Officer, ATGT in April, 1988. His office is located at 550 Madison Avenue in Hewrrork City. Hr. Allen is a member of the board of directors of Bell Laboratories, Technologies, Bristol-Myers Company, Manufacturers Hanover Corporation, Hanufacturers Hanover Trust Conpany, Ing. C. Olivetti 8 The Business Council of New York State, Shell Oil Company, and the Japan Society. He is on the board of trustees at Wabash College, which granted his an honorary doctorate in law in May of 1984. He is a member of the Consolidated Corporate Fund?s Leadership Committee for Lincoln Center, a trustee of Columbia University in New York, as well as being affiliated with numerous other institutions. Hr. Allen and his wifeJ Ihave five chil- b6 dren. They reside in Short Hills, New Jersey. b7C April, 1988 (W) 201/ m'i??'ioo J- INFORMATION CONTAINED HEREIN HAS BEEN COLLATED FROM SENSITIVE MATERIAL, THE DISCLOSURE DESTRUCTION OF WHICH MAY BE SUBJECT TO COURT ORDER. 2% NOTE. No determination could be made by FBIHQ ELSUR INDEX as to whether or not the attached are identical With subject/subjects of your request. That determination and any resultant leads be the of the field offices. In the event search results require a communication to the fleld, Lnsure that a tickler of that communication is forwarded to the ELSUR INDEX for administratlve purposes. RLW . ELSUB TO: Room 4997 TL 114 ELIMINATE REFERENCES WHERE Room 7233 TL 2.4-3 POSSIBLE BASED ON DOB Wanted a; CCH Files b6 Attn: I 7C NADDIS OCIS ISIS, AND 113 Entered on SPECIAL INQUIRY Room 4371TL 114 8%?ij SUBIJECT: ROW EW {Hun SPIN, BUDED: [2 The Bureau has been requested to concuct an expedite inuestigation of the above-captioned subject, who is being considered for an unspec1fied Presidential appointment. The indicated unit is requested to cneck appropriate indices based upon available information concerning subjeCt, employment, and all close relatives. It is recuested that the results oi your checks, positive or negative, be indicated in the spaces proVided below. and relayed to tne Special Inquiry Unit (SPIN), Roon1437l 114 via routing slip marked on or before BUDED. Subject is Mofscribed?ss followls:?/ Result Name EMQA L, [w DOE: I 33719 POB \n Ni] SSA-N: 2T1 10 Current resnioencefms?o g+mr? {Id 8 Smr?r HCUQAI m1: Employment: [T?nhm Ra? imma?wn PHIL Mondt, Close Relatives Result Relationship Name DOB ReSIdence b6 b7C .- I BLSIH: 03mm mm W334 T03 JELSUR Room 4997 TL 114 ELIMINATE REFERENCES WHERE NCIC Room 7233 T1, 2&3 POSSIBLE BASED ON DOB wanted I?m Files 136 Attn: b7c NADDIS OCIS ISTS AND ntered on FROM: SUBJECT: ROW {3an RUM SPIN: b6 SPECIAL INQUIRY Room 4371 TL 114 The Bureau has been requested to conduct an expedit investigation of the above-captioned subject, who is being considered for an unspecified Presidential appointment. The indicated unit is requested to ch eck appropriate indices based upon available in?ormation concerning subjeCt, employment, and all close relatives. is requested that the results of your Checks, positive or negative, be indicated in the spaces proVided below, and relayed to the Speoial Inquiry Unit (SPIN), Roon1437l TL 114 Vla routing slip marked on or before BUDED. Subject is descr ibed as follows: Result Name: mm ?E?l -- 33 - KN DOB: 1-3336; POE: :XherL 0N3 Current residence: ?0 gimrzi ?rmer Hut; ML: Employment: _J?T?nnmw a CLeLumnrx aha Clio Pulp, Mem??x? ?1 i Close Relatives Relationship Name DOB Residence 33/? /1 berm Mi] 2? TO: ELSUR Room 4997 TL 114 ELIMINATE REFERENCES WHERE Room 7233 TL 243 POSSIBLE BASED ON DOB - Wanted Files Attn: b6 NADDIS 2370 0915. ISIS, AND 115 Entered on FROM: SUBJECT: ?tnexw ELSIH: SPECIAL INQUIRY Room 4371 TL 114 SPIN, EUDED: b6 b7C The Bureau has been requested to conduct an eroedi investigation of the above-captioned subject, who is being conSideren for an unspecified Presidential appointment. The innicateq unit is requested to check appropriate indices bese? upon available information concerning subjec:, employment, and all close relatives. It is requested that the results of your checks, positive or negative, be indicated in the spaces provided beiow end relayed to tne Special Inquiry Unit (SPIN), Roonx437l 114 via routing slip markeo on or before BUDED. Subject is described as follows: Result Neme:QOi19f?? EMQAL erQA Doe: POE: f?o fin-3:0 49me Current reSinence: go 06%) Employment: CLRI (x 5Jd\ Ciao (2:235 $09 Withson Emit? Nt? 1 Close Relatives PesultE Relationship Name DOB Residenc 700188 USE) 41) [1-4 it TE mgkg?rp#0021 2802 44 ZNR I 5 1 0620322 oc/I 88 FM FBI NEWARK (RUC) (C- 7) TD DIRECTOR BT CITE //3510// 1' b6 FBIHQ SPIN URIT, RM 4371. b7c SUBJECT: ROBERT EUGENE ALL N, SPIN (B) NAME CHECK, 10/5/88a BUREAU TO NEW YORK AND NEWARK DATED 9/28/88. ADMINISTRATIVE. gigg? WHERE APPROPRIATE, PRIVACY ACL (E) (3) DATA LA URN i PERSONS EXPRESS PROMISES OF CONFIDENTIALITY, BOTH ?i7 0m 31 1933 LIMITED AND HAVF BEEN NOIED WHERE GRANTED. . A REVIEW OF NEWARK INDICES, ELSUR DATA BASE AND ISIS WAS NEGATIVE REGARDING APPOINTEE. Ql/ FBIHQ FILE 161-13248 -- I PAGE TWO DE NE 0021 UNCLAS CHECK USA OFFICE: ON 10/4/88, RECORDS BRANCH, OFFICE OF THE UNITED STATES ATTORNEY, DISTRICT OF 0LU JERSEX, NEWARK, NEW JERSEY, ADVISED SA THE FILESIOF THAT DEPARTMENT DO NOT REFLECT ANY RECORD OF ACTION CONCERNING APPOINTLE. I HT 1 #0021 THAT b6 b7C