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2017 | /releases | 104-10074-10170.md | # 104-10074-10170
## Page 1
104-10074-10170
SLERET
11 March 1974
MENCRAIDUM FOR: Comestic Collection Division
ATTENTION:
(Mr.
105.
SUBJECT:
REFERENCE:
Josepie k. MEROLA
мн 25826, 8 Jauary 1970
1.
On 10 January 1974 the HH/2/GS desk received the
referenced memorandum from the Domestic Collection Division
indicating the Miamt field office had been in contact with one
Josepa R.
MEROLA.
MEROLA had just returned from a business
trip to
El Salvadorisand he reported that a friend of his had
identified aMr.
Din the Political Section of the
American Embtssy in San Salvador as a suspect CIA representative.
Headquarters traces on Joseph R. MEROLA indicated that on several;
occastons in the past NEROLA had claimed that he was a CIA
agent.
The T
the dr.
Preferred to
above, was recently questioned regarding any Embassy contac
with
MEROLA while the latter was in San Salvador.
The D
stated that both within the Embassy community and at social
functions MEROLA had frequently referred to his contact with
the ClA, past and present. He also volunteered this infor-
nation to a former
contact.
2.
In light of the
above, It would appear that MEROLA
had taken advantage of his agency contacts in an inappropriate
renner to the potential embarrassment of the l
• *e would, accordingly, appreciate that this be giver
sue consideration in your assessment of the advantage ci
wii sintect with nim.
03
09706
4IDV
---
|
2017 | /releases | docid-32273182.md | # docid-32273182
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
4/26/201
AGENCY: HSCA
RECORD NUMBER :
180-10145-10395
RECORD SERIES: CIA SEGREGATED COLLECTION
AGENCY FILE NUMBER:
55-05-10
Document Information
ORIGINATOR: HSCA
FROM:
CIA
TO:
TITLE:
DATE: 00/00/0000
PAGES:
7
SUBJECTS:
Released under the John
'. kenned'
Assassination Recorda
Collection Aet of 1992
i44 USC 2107 Note).
Case#:N 53080 Date:
b6-05-2017
OSWALD, LEE, SOFT FILE
DOCUMENT TYPE : NOTES
CLASSIFICATION: Unclassified
RESTRICTIONS: 1A
CURRENT STATUS:
Redact
DATE OF LAST REVIEW: 01/01/2003
OPENING CRITERIA:
COMMENTS:
Box 31
- v9.1
HH 53080
DooId:32273182 Page 1
---
## Page 2
JIGE
SIG -568
11112432
Oswald Soft tile
VOL. I
1) 46-39
from DDP;
2, 1517-1093: 1/23/63 Memo for Du., FBIN CE: Anarous phore call in
Cambridge, England (As i°46-39)
3) Same as 102-574
4) 1518-1093-A: 1126/63-49m, Burck O' Aal; RE: Repereaces to A I Hide/
1919-1094
Auster keport # 10815
11/26/63 Bemo, ADP tc. DU, FBT; RE: Oswald aka Hidell?
Auster Report $ 10816
6) 15.20.1095: 11/26/23-127, ADP ts. DU., FBI; DE: Tehe Kelly
1) 1521-1095-A: Undated unsegned memo se Ip. on Dawalds Mexied trip
8) Some as 1210-1126
9) 1522:1096: 1/26163 Pemo, Burch O' Deal; RE seeitigation of CAL
FBI as to HO'S Whereaboute of on 9/18/63. 14 light of Alvarado
allegations.
10) Sane as 187-622
1523-1097: Almo, Burch DO Pal; RE: Lafo ne DIR 84495). w/attacked
transerept of coveration sturen. O' thal and Papich
HH 53080
DocId: 32273182 Page 2
---
## Page 3
11112÷33
SET
12) Sarie as 180-72
13/: 1524-1098: Undated, unsigned notes on conversation between O'Mall?
"A".
se Marinas inmigration fle:
14) 1525-1999: 11/21/L3 CI/5I6. Memo ne questions naused by Me Papied concer
sung.strellar.operation in Mexies Lily.
K) Same as 179-I1 (RE: Koctekor).
16) Same as 182-621 (RE: Surveillance coverage in. M. (.)
With attacted notes to DDP E In Katter from O'Heal se transmittal
of ifs. in abore form to. Papeck
11) Same as 172-614 (HI: Maria Stalage pRichard Albaon).
18) p. 3 of unmarked cable i Milon
19); Sase as 239-90-A: (RE: LHO'S travel in 10159).
20) Same as 112-607: (RE: Richard Thes Fitzon)
21) Same as 155-607 (RE:
22) Same as 205-635 (RE: Settlage (Santos conversation)
23) Same as 387-738 (RE: Subron / Hee Bowmost)
53080
DocId: 32273182 Page 3
---
## Page 4
11112434
24) Sase as 267-674 (RE: Ilton).
25) Sane ad 416-755 (RE: " )
26) Sase as 294-696 (RE: " )
27) Same as 320-116 (RE: " )
Same as 259-673
29) Same as 241-655 (RE: Snethlage /Sartos (Osuald)
3Dj
1526-1100.: 11/29/63 MFR, Buch O'Real; RE: FBI file nerews ne Jeck Raig
31) 1527-453: 11/29/13 14em0, Bluef to Chief, WH/3: RE: Santos Motter
1528-1101
32) 11/2
11/29/63. MFR, O'Real: RE: Recalon: makeag process between
ELAi FBI se uterrogatioa of alvarado
33) 1529-1102: 11/29/43 MER, O'Heal; RE: Sap. ne Jackg Ruby
34) 1530-1103: 11/29/163 MER, O'Deal; RE: FBI porction on Maraa request fu arsets ia111.
35) 1531- 1103: A.: 1/29/63 MFR, 0. Real; RE: Papeel Conversation Loneeneng
muratigation in 11.l.
SEEME
36/ 1532-454: 11/29/63 MFR. O Deal; R2: Huquest to FBI to check all back reords
i safe deport records in 1D, It Anth é Dallas creas i lao no CTA in :
HH 53080
DocId:32273182 Page 4
---
## Page 5
11112435
*
31) Vestigation la Rellas
38) 1533-1104: 1/29/63 MFR, O'Real; RE: LHO'S wiereabouts of Sept. 17-20, 1963
39/ 1534 1105: 1/29/63 MER. RE: Ruth Hyde Palse
I'Note: Page ends in middle of senterce]
40) Dup. of 244-658
Same as 131-5932
(es; Ryat of Duan iterations photos...
41) Dup: 0f 251-97
IRE: Keeshan Ads in Dallas or 11/22)
42) Dup: 0f 1135: 425-A (Request for SD files on LHO)
43/1535-1105-A: 12/2/63 MFR; RE: Immigration tile of Maraa Assald (A-2 30 045)
-Justing. of DOes
44) 1536-456: 12/3/63 Mens; RE: Responsibility for liaison with FBI
45) Same as 287-6.90...
(RE: alvarado)
16) 1537-1106: 1213163 Memo Forecod, ONel: RE/ Polygraph you alias.
47) 1538-455: 14/3/63. Memo, O'Neal; RE: State Dept. materals se LHO
48) 1539-1107: 12/6/63 MFR, O Meal; RE: Mearado polygraph 2 info. from Soret
Embasay
53080
DooId:32273182 Page 5
---
## Page 6
*
AE
syfiles
EUR heles
11112436
Parsports, Vesa Filess
hoan file
Office a squeal loneller Surces
SLA file.
There. 1963 feles (4p.to 12/3/63
49) 1540-1107-A: 12/9/63. MER, OSCRIH Sella; RE: Recept of mateuals on
state Rept.:, listing Siles B. LHO.
50) Jase as 362-146: (RE: Chicom/Castro plot)
51) 1541-1107: B: 12/10/63 MFR., D'Aal: RE Hellerto Kopez
52) Same as 399-747 (RE: treacan interogation of Alvarado)
53) Dup. of 413-76-A (Re: Ate Deryabin
54) Same an 417-140 (CE: apor oWned y UHD La USSR)
55/ 1542-1108: 12/20/63 MEF, O'Neal; RE: Duscussio of methods ty wiled
senative info should de passed to W.C. MA FBI Und LIA
w/ note from I. Whitter
56) 18 Stin. Inveaty of druneats recewed for Papeel On 12/20/63.
54) Dup. of 434:176 (RE: (lueon plot).
58)
1543: 1108: A_: A_: 1/3/64 O Meal; RE: Daf. KHD - M. C.
59) Dup. of. 459-768 (Re: 140- M.L.:)
Dup. of 492-478 (Re: 2ad Mexica interrogation of Durax).
61)
Dup. of 1474-191
(IE: Iranentlal of info to WAy LTA. (FBI)
53080
DocId: 32273182 Page 6
---
## Page 7
11112437
62) 1544-454:1/15164 MER, UGal; RE: Ylario Rojas Villanueva, Denuel Sos
14) Dep 0f 127/-1029
1/29164 MFR, M.D Steveas ; RE: abran. Chayes; Samuel Hese
63) De of 1305-472 (R2 Jaggaa-Chelle -Stovalk)
15)
Dup: of 494-203
(RE: Lyudmula 1. Furakova)
66) Dep. of 508-214.
(PE : Kuby la Havana).
6.1) Dup 0f 1299-4.70
E: LHos address. book erty - Koloua).
(2) 1545-458; 131/64 9FR, O'Real; Ré: LHO's adduess took ettly - Roca
Kuguetova
69) Dup. of 507-802
(RE: LHO Address Book - Laggars-Celes- Stonell).
70) Dups: 0f 1298-477 (RE:
"- Debory.)
11) Dup. af. 518-219 (RE: "
- Refs. se USSR)
72) Dup 0f.565-235.
_ (RE:
13) Dup. 0f 548:238 (RE: LHOS suicide atterft).
44) Dup. of 1144-428.
(RL: Requil for photo fron FBI)
HH
53080 DocId: 32273182 Page 7
---
## Page 8
75) Dup. 0f 1140-425-F.
76) up. 0f 550-237
14) Dup. of 553:808-A
SECITED
11112438
(RE: sucide attempt.)
(Re: 'Elderly Arrear in Macon hospital).
T5 - 18.7908
2119/1.4 сд. # S.
Те : т косса
411/75
18) Dup. of 1St page 1/ 565=235 (Né: terSetya.
19) Dup of 559-243.
_(li: Duran)
Tall. alexis
801546-1109
(Same a 1367-1064-A).
RE: Helegians exchanged in M.C.ne Oswald Casse
BILD
SECR
HH
53080
DocId:32273182 Page 8
---
|
2017 | /releases | docid-32293352.md | # docid-32293352
## Page 1
"Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
JFK Assassination System
Date:
6/11/201
Identification Form
Agency Information
AGENCY:
RECORD NUMBER :
RECORD SERIES :
AGENCY FILE NUMBER :
FBI
124-10211-10128
HQ
92-2781-860
Document Information
ORIGINATOR: FBI
FROM:
TO:
SAC, TP
DIRECTOR, FBI
TITLE:
DATE: 10/17/1963
'PAGES:
2
SUBJECTS :
LST, RESTAURANT, MCCLELLAN COMMITTEE, FISUR
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS :
4
CURRENT STATUS: Redact
DATE OF-LAST REVIEW:
10/15/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32293352 Page 1
27
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Aot of 1992 (44 USC 2107 Hobej?
DATE: 11-14-2017
FEDERAL BUREAU OF INVESTIGATION
U. S. DEPARTMENT OF JUSTICE
COMMUNICATIONS SECTION
OCT 1 7 1933
TELETYPE
Me. Tols
Mr. Belmont
Mr. Morr
Mr. Casper-
Mr. Callahan
Mr. Conrad
Mr. DeLoach
Mir. EVen
Mr. Gale_-
Mir. Rosen
Mr. Sullivan
Mr. Tavel
Mr. Trotter
Tele. Room.
Miss Holmes
Miss Gandy-
URGENT
10-17-63
6-05
PM EST JDF
DIRECTOR, FBI
FROM
SAC,
TAMPA
:192-11
SANTO TRAFFICANTE, JR., AKA. AR. BUFILE NINE TWO
DASH TWO SEVEN EIGHT ONE•
DAILY' TELETYPE SUMMARY.
TP NINETYSEVEN DASH C ADVISED OCT. SIXTEEN LAST,
SUBJECT IN COMPANY OF JAMES C. LONGO APPEARED COLUMBIA
RESTAURANT ABOUT TEN THIRTY PM NIGHT OF OCT. FIFTEEN LAST.
IT WAS NOTED DUE TO TESTIMONY CHIEF OF POLICE NEIL
G. BROWN GEFORE MC CLELLAN COMMITTEE, WASHINGTON, D. C.,
OCT. FIFTEEN LAST, TAMPA NEWSPAPERS, REPORTERS, TO
TELEVISION STATIONS WERE TRYING TO LOCATE SUBJECT FOR
INTERVIEW.
NO CARS OR ACTIVITY AT TWO FIVE ZERO FIVE BRISTOL
AVE., AM OCT. SEVENTEEN. AT TEN THIRTY A. M. WHITE
SPIELSE LOGATEN TOO ZERO 2N0 QINE TITE E 5 5 281-8605
PAREN HOME OF SUBJECT-S FATHER IN LAU PARES IG
ELEVEN TWENTYSIX AM, SUBJECT-S WIFE ALONE DEPARTED SUCH
• OCT 18 1963
END PAGE ONE
'EX-I03
68
* OCT 28198
pretend
DocId: 32293352 Page 2
---
|
2017 | /releases | 104-10071-10146.md | # 104-10071-10146
## Page 1
104-10071-10146
CABLE SECRETARIAT DISSEMINATION
PERSON/UNIT NOTIFIED
¿ AOVANCE COPY
ISSUED
SLOTTED
LASSIFIED MESSAGE
TOTAL CÓPIES 14,
GROUP I
SECRET EXCLUORO FROA AUTOMATIO
DOWHGHADING AND
(When Filled In).. -: DECLASSIPICATION
REPRODUCTION OF THIS COPY PROHIBITED
INDEX:
YES I NO
OUTING AND/OR INITIALS - SEEN BY
2
* 6
7
5
AT:.
T0l 10
bros
DISSEM BY 41
ACTION
PER
C/
E..
X-RER TO FILE NOG COPY
FILE RID [RET. TO
BRANCH O
INFO:
_RID COPY
Jue ur DOP, ADDI, C/EURZ
DESTROY D SIG.
SE CRET 181527Z
NOV 68 CITE
6701
DIRECTOR
13 My 68 IN 36 8 7 4
RYBAT MHCHAOS QUOTA QUATTY QUALO
1. QUALO/1 INFORMED QUOTA/70 ON 12 NOV 1968 THAI. " FRIENDS
OF UNESCO CLUB OF MADRID" (CAUM) HAS CREATED A "CAUM PRIZE"
WHICH WILL BE GIVEN EVERY YEAR TO PERSONS WHO HAVE WORKED IN
FAVOR OF "HUMAN RIGHIS." PRIZE FOR THIS REAR WILL BE GIVEN
• POSIHUMOUSLY TO MARTIN LUTHER KING. PAMELA KATHLEEN CRISI
(201-839457) , PRESIDENI OF CAUM DEPARTMENT OF HUMAN RIGHTS,
HAS DECIDED TO WRITE TO KING'S WIDOW INVITING HER IO COME
MADRID ID DECEMBER TO RECEIVE PRIZE.
2. DEFER FILE.
SECRET
File Main Lether
SECRET
8628
---
|
2017 | /releases | 104-10065-10358.md | # 104-10065-10358
## Page 1
104-10065-10358
109/
SECRET
DEFERRED TELEPOUCH
ACTION: IP/DP-9 (791) INFO: FILE, RF, ODPD-D, (11/W)
78 0705837
PAGE 001
TOR: 161246Z MAY 78
051113
ASCA
SECRET 161212Z MAY 78 DEFERRED TELEPOUCH
CITE
51113 (GOERLICH ACTING)
C.. TO: WASHINGTON.
FOR: EUR/BNL INFO EUR/A, SA/DO/O, DO/EUR/NH.
SUB: WINTEL (NIFLAIR NIGALE) - FLEMISH ORDER OF MILITANTS
REFS:
A .
WASHINGTON 213077
→ 51014 0661601
1a
NITRUST HAS RESPONDED ORALLY TO OUR NOTE CONCERNING
PASSAGE OF (NIGALE INFORMATION ON THE VLAAMSE MILITANTENORDE
(UMO) TO THE HOUSE COMMITTEE ON ASSASSINATIONS.
GIST OF HIS
COMMENT: HE WILL NOT PASS US INFORMATION ON POSSIBLE VMO
AMCIT CONTACTS, BECAUSE THE FREEDOM OF INFORMATION ACT WILL
PLACE SUCH INFORMATION AT RISK; AND IN GENERAL HE WILL NOT
APPROVE PASSAGE OF NIGALE) INFORMATION ON THE UMO TO CONGRESS
BECAUSE HE HAS INSUFFICIENT ASSURANCE THAT THE MATERIAL WILL
NOT LEAK, DESPITE OUR ASSURANCES THAT THE SUBJECT WOULD BE
HANDLEO AS CLASSIFIED AND SENSITIVE.
WE ARE AWAITING WRITTEN REPLY TO LEARN WHETHER THERE
ANY GIVE IN NITRUST ATTITUDE. RE AMCIT ASPECT, WE SUSPECT
THERE IS MEASURE OF POSTURING ON NITRUST'S SIDE.
IN REF B
ACOS/NIGALE-25 DISCUSSION, LATTER REMARKED THAT TO BEST HIS
KNOWLEDGE THE ONLY KNOWN UMO CONNECTION WITH AMERICAN WAS
INCIDENT IN ABOUT EARLY 1977 WHEN ORGANIZATION MET BRIEFLY
WITH AIN AMERICAN NAZI
PARTY MEMBER WHO HAD BEEN EXPELLED FROM
UK AND PASSED THROUGH BELGIUM.
HE DISCUSSED THE CASE WITH US
AT THE TIME (NAME OF TRAVELLER NOT
RECALLED BY OR ACOS).
THERE IS NO WAY WE CAN DISLODGE NITRUST'S OBVIOUS
SET ON THE CONGRESSIONAL SITUATION.
QUESTION OF CONGRESS
ASIDE, IF HEADQUARTERS CAN PROVIDE SPECIFICS ON FOIA MECHANICS
WHICH WE CAN USE TO COUNTER NITRUST'S ASSERTION THAT RACTION
CANNOT PROTECTI
SOURCES PROVIDING INFORMATION ON
AMERICANS, WE WOULD BE HAPPY TO MAKE SUCH POINTS WITH NATRUST.
SECRET
# 05970
---
## Page 2
14-00,000
SECRET
DEFERRED TELEPOUCH
78 0705837
PAGE 002
TOR: 161246Z MAY 78
HE IS OF COURSE AWARE OF OUR "SOURCES AND METHODS" POSITION,
BUT IT'S CLEAR THAT HE'S NOT PERSUADED THAT WE ARE HOLDING THE
LINE.
L FILE: (28-002-00913.
EZ IMPDET.
•51113
END
Of
MESSAGE
SECRET
.
---
|
2017 | /releases | docid-32298525.md | # docid-32298525
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 744 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Date:
4/28/201
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER : 124-10222-10301
RECORD SERIES: HQ
AGENCY FILE NUMBER:
CR 62-5-43119
Document Information
ORIGINATOR :
SEE TITLE
FROM:
TO:
[Restricted]
DIRECTOR, FBI
TITLE:
[Restricted]
DATE :
PAGES:
SUBJECTS :
07/15/1976
DOCUMENT TYPE:
CLASSIFICATION :
RESTRICTIONS :
CURRENT STATUS :
DATE OF LAST REVIEW :
[Restricted]
PAPER, TEXTUAL DOCUMENT
Secret
4
Withhold
06/10/1996
OPENING CRITERIA:
INDEFINITE
COMMENTS :
INC LIST, S/S
v9.1
DocId: 32298525
Page 1
---
## Page 2
" Released under the John E
Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Bote)
DATE: 11-14-2017
The ReME, LlaISon OFfICE
2450 Ma
lachusetts Ave. N.W
Washing: in, D.C.
20008
VOTRE NO
OUR NO.
76WLO-1S-83(B)
VOTRE NO
SECRET
15 July 1976
Che
TO:
The Director,
Federal Bureau of Investigation
From:
Re:
Superintendent H.W. Brandes,
RCMP Liaison Officer
Ivan Fernander RODRIGUEZ
PDOB: March 20, 1944
Havana,
Cuba
Casador
My Headquarters advises that on
the 7th of
July 1976, Ivan Fernandez RODRIGUEZ, provided a list of
43 names along with their photographs.
RODRIGUEZ is
employed by the Ministry of the Interior in Havana, and
is in Canada on a 35 day visa in connection with security
of the Cuban athletes at the Olympics.
The list contains
the names of possible suspects who could mount an attack
against Cuban athletes or facilities in Canada.
A check of our Headquarters indices have
revaaled records on several ot the 43 Individuals mentioned, Lid.
however, 26 names failed to surface.
Could a records check please be conducted
on the attached 26 names for any possible derogatory back-
ground. A similar request is being made to the Q.I.A.
Miller
55 St/ 1 3 1976
2102126
The complete list of names will be forwarded
to your Legat in Ottawa in the usual
manner.
"of denal
coples made
M
2-6 - 28556/0K73,
DEI
att.
ENCLOSUK or reviewaria
Rei Antonia Varona
HO 3y
HSCA re L2-16 12request.
(See Bufile #62-117230)
This document is
property of
the Government of
Caneda. li is provided
on condition
that it is for use solely
by the intelligence community
receiving
Government
and that it not be declassified
of the Government of Canada.
62-5-143819
23 JUL 22 1976
508
Do 58 AY
B612-19786252320
---
## Page 3
Released under the JohnyF: Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Hotel
DATE:, 11-14-2017
SECRET
HENKY
AGUERO
JUAN JUSE /PEKUYERO
ANGL
&R.
GUSTAVO
SANYUS
MANUL
ARTIME
GUIDE
MARTINE
R
VIDAL
ARMANDOV
FLEITES
JESUS ADOLFO
SOBINA
LUIS A
ISNALU SUI
22N0
VALENTIN
HERNANDEZ
(ENU)
MINGUILGON
OSCAR NUI
JUNGEL
JANERO
ACL.VEDO
ace
Cula
Cardan
GUNZALEZ
NESTOL
KULAIDO
HUNACE
MESA
INGUINLON
DocId: 32298525
Ustin bornes
JUNGE
Pare
67-5-43119
SECRET
ENCE ME
---
|
2017 | /releases | docid-32289651.md | # docid-32289651
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107
Mote).
DATE: 11-14-2017
JFK Assassination System
Date:
4/2/2015
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10201-10427
RECORD SERIES: HQ
AGENCY FILE NUMBER:
105-106633-X
Document Information
ORIGINATOR: FBI
FROM: SAC, SJ
TO:
DIRECTOR, FBI
TITLE:
DATE :
PAGES:
SUBJECTS:
01/16/1962
23
FCH, TEAMSTERS UNION, ASSOC, TRA, B/F INT
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 06/11/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
INC NOTE, LTR, LHM
DOLId: 32289651
Page 1
---
## Page 2
Released under
DATE: 11-14-2017
F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107
..- of..
Domestic Intelligence Division.
INFORMATIVE NOTE
Date -
1/19/62
The attached data was received by
us from the Police of Puerto Rico who in
turn received it from a paid source in
the local of the Teamsters Union
there.
The data alleges that Chavez, acting for
James Hoffa,
has been involved in schemes
to restore followers of the dead dictator,
Trujillo, to power in Dominican Republic
and to overthrow Castro regime in Cuba
with idea of later facilitating the
organizing efforts of the Teamsters Union
in those countries.
Letters being
prepared transmitting attached memorandum
to Attorney General, Secretary of State
and O'Donnell "atolhite House.
GCM: ams
YECEINED-QILE
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIE
U: DATO 24-94 BIPS Maud
(SFK).
DocId: 32289651
Page
---
## Page 3
Releaset.ander.cthe.dohn
Hotere
RT 1511-7a4211
Kenu
Assassination Records Collection Act of 1992-494 USC
2101
FIB I
1/16/62
Transmit the following in
Via
AIRIEL
Date:
PLAIN TEXT
(Type in plain text or code)
AIRMAIL
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIE
(Priority or Method of Mailing)
DATE 072419448 5P8-MA
10:
FROM:
SUBJECT:
DIRECTOR,
FBI
SACO
SAN JUAN (105-New)
FRANK, CHAVEZ aka MEran
INTERNALI SECURITY-DOMINICAN REPUB ZIC
INTERNAL SECURITY-CUBA.
Enc losed herewith are nine coples of a. letterhead
memorandum and nine coptes
oftan Informant
evaluation memorandun
dated and captioned as above at san Juan, fuerto Rico.
letterhead memorandum haver been forwarded
Extra coptes of this airtel and the enclosed
for inclusion in
Bureau 511e 92-5361-Criminal Influence in International Teamsters
Union Loca1, 901, San Juan,
Puerto Rico-Anti Racketeering
Bureau 105-3 1139S 02V52 and 105-53901 PARTURO ESPALAT
The source 18
eleutenant RAFARI ALVARILO TELC
Operations Divlston Police of puerto Rico (POPR).
Dy SAUS, JOSEPH F
This information was obtained on January 16, 1962
CUNNINGHAM, JR, and RICHARD S, BETER
during
6-Bureau (RM)
ic airbl tremo rettined by
cepa
New York
FC.
(105-New)2
(1-92-65)
1-159-12)
JAINE: AMADOR)
CATE A Influenca in Internati 105 106633 X
1-159-17) (FRANK CHAVEZ)
LET
JAN: 2hc
(13) 2
10 AG
DAG
PAGI
Emiler
LESTATO
AAG.
21/62
URIE
Gơm
aт5,n con
NUAN 18 1962
b. EM
Approved:
fC. C a Wick
Sent
Special
DooId: 32289651 Page 3
REQ REC:
---
## Page 4
Note):
DATE :
11-14-2017
201-10427
JAN 18
5 40 PM '62
RECID
DOM INTELL DIY.
13!
Spen
184
296 Hd 09$
JAN 25
G3A/202804
SPECIAL INVESTIDATIVE
Somers
DRA:
Cre COPIES MADE
1/71
NiE 60A5
S/OR DELIr
chur
10743
VITO WARE
GaST WATED
ATer 20000-5 62107290).
7218
DOMIST
.1*4
11506624
: 33m
iii.
U.S. DEPT. OF JUSTICE
1. 32289651 Page 1
TIaT
HIE.
JAM 29
'.i;
VA 250.
1 57 29 40701
JẠN 26
Kremles ins
---
## Page 5
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107
Note) : • DATE:' 11-14-2017
• SJ 105-New
the course of investigation being conducted in the case entitled
"Criminal Influence in International Teamsters Union, Local
901, San Juan, Puerto Rico, ANTI-RACKETEERING" mentioned above.
Lieutenant ALVAREZ advised that the information
a curate the Ve PeR on To e Relations
Informant of the Police Department and operating under the
cover name of 'ACE"•
Lieutenant ALVAREZ advised that "ACE" could
furnish no other information other than that set out and was
unable to furnish any additional details regarding this Informa-
Because of the informantis position with the
Teamsters Union, the POPR is concerned about protecting his
identity and believes that if the informant's identity were
known, It would be difficult to obtain information of the nature
this informant can furnish.
The letterhead memorandum is being marked "Confi-
dential" in that it contains information furnished by "ACE"
a confidential informant of the POPR, who is a highly placed
Teamsters official and should his identity become known, it
will destroy his future effectiveness and may endanger his
life.
No local dissemination 1s being made In that
such local dissemination couldreasonably result in the identi-
fication of the aforementioned source:
Careful consideration has been given to the source
concealed and his identity was concealed only in those instances
where necessary.
San 'Juan Office continuing contacts with Lieutenant
ALVAREZ and information obtained from him will be reported in
pertinent individual cases:
-2-
DocId: 32289651
Page 5
---
|
2017 | /releases | 104-10120-10420.md | # 104-10120-10420
## Page 1
104-10120-10420
SECRET
(When Filled In)
DATE
TO
REQUEST FOR INVESTIGATION AND (OR) NAME CHECK
Deputy Director of Security
FROM
Chief, CI/Operational Approval
and Support Division
8 July 1958
RETURN TO CIA PROJECT
Background Use Only
• Do Not Reproduce
SUBJECT :
C-71976 mum
(PEARSCALE
NO.
TYPE OF
REQUEST
0 a
X/CSA
= пОР. А.
3.
INDICES
RESULTS
REQUESTED BY
2. METHOD OF HANDLING
EXPEDITE
POUTINE
A. FBI CHECK REQUESTED
BY (Dato)
5- AREA OF SUBJECT'S ASSIGNMENT
FT/OPS/CCB/ NDC.
B. USE OF
SUBJECT
or Project CBSENALE
INVESTIGATION NOT TO REVEAL- INTEREST OF
se. s.
SO VERNMENT
1 cra
SEE REMARRS
OTHER:
*. RESULTS OF TRACES
B. COVER SUGGESTED FOR INVESTIGATION
OFFICIAL
COMMENCIAL
FIELD TRACES
RI TRACES
10. ATTACHMENTS
12. REMARKS
GREEN LIST INITIATED
X OTHER: BIO
FORM NO.
1 APR 56
693 USE
PREVIOUS EDITIONS.
SECRET
(9)
---
|
2017 | /releases | docid-32306702.md | # docid-32306702
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
4/24/201
AGENCY: FBI
RECORD NUMBER: 124-10290-10342
RECORD SERIES: HQ
AGENCY FILE NUMBER: CR 92-4204-3
Document Information
ORIGINATOR: FBI
FROM:
LEE, IVAN D.
TO: DIRECTOR, FBI
TITLE:
DATE:
PAGES:
SUBJECTS:
09/28/1965
7
JFC, MEMBER, LCN, SUR, AIRWAY LIQUOR STORE,
APALACHIN MEETING, INTV, REL, BGK, CRIMINAL ACT,
ASSOC
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS:
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW
05/29/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
NW 45754
DocId: 32306702 Page 1
51
---
## Page 2
.:.
DL 92-194
ADMINISTRATIVE DATA:
Information has been included in this report from
the referenced report of SA NEWSOM in that the instructions
at present require a copy be furnished to the USA and it is
felt that this information will give a complete background
picture to the appropriate USA.
Investigation of the subject's activities fails to
indicate that he is involved with the criminal element or is
involved in any criminal activity.
Previous investigation as
well as the current investigation indicates that he has been
associated with his brother JOSEPH FRANCIS CIVELLO, FBI Number
1222605 and his brother-in-law ROSARIO MUSSO, FBI Number 187870
in legitimate business enterprises in the Dallas area. For the
last several years the subject has been connected with the
Airway Liquor Store located at 3122 West Mockingbird Lane, Dallas,
and at present is listed
as the sole owner.
During the past year, JOSEPH CIVELLO, who is a member
of the LCN has been under investigation and surveillance by
Buagents and CIVELLO usually visited the Airway Liquor Store
on an almost daily basis.
During the time the surveillance was
conducted at the Airway Liquor Store there were no unusual
activities noted on the part of JOSEPH CIVELLO or the subject.
INFORMANTS:
DL T-1
HERBERT HUGHES of Dun and
Bradstreet.
DL T-2
PCI
DL. T-3
DL 271 - C
DL T-4
DL 275 - C - TE
In addition to the above informants, the Dallas
agents handling criminal intelligence matters have been in
contact with other informants familiar with the gambling
and
bookmaking field and have failed to furnish any infor-
mation concerning the CIVELLOS or
MUSSO.
OTHER 4
- B*-
COVER PAGE
NW 45754 DocId: 32306702
Page 2
---
|
2017 | /releases | docid-32291086.md | # docid-32291086
## Page 1
Released under the John F. Kennedy Assassination Records Collection Aot of 1992 (44 USC 2107 Hote).
DATE: 11-11-2017
JEK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD NUMBER: 124-10206-10362
RECORD_SERIES: HO
AGENCY FILE NUMBER: 2-2173-12
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM:
DIRECTOR. FBI
TO: SAC. SJ
TITLE:
DATE: 10/09/1976
PAGES: 7
SUBJECT:
OBA, ASSOC, ACA, TERRORIST, CORU, SUSP, CUBANA AIRLINES, BOMBING
DOCUMENT_ TYPE:
ORIGINAL
CLASSIFICATION:
PAPER. TEXTUAL DOCUMENT
Unclassified
NEW
CLASSIFICATION:
REVIEW DATE:
STATUS
05/11/1998
Redact
UPDATE DATE:
RESTRICTIONS:
JFK Act 6 (4)
COMMENTS:
DocId: 32291086
Page 1
---
## Page 2
'Released under the John F. Kenedy Assassination Records Collectiok Act of 1992 (14 USC 2107 Hote).
DATE: 11-14-2017
IN. THE AROVE TELEPHONE CALL, FRANK CASTRO SAID THAT COPU
SHOULD DELAY ANY NEWS RELEASE REGARDING THIS AIRPLANE
INCIDENT, UNTIL THEY ARE ABLE TO DETERMINE PURLIC REACTION
TO THIS INCIDENT.
SOUPCE IS PLACED IN A CUBAN ANTI-CASTRO GROUP, AND HE
CONTINUES TO FURNISH VALUABLE INFORMATION. THEREFORE, NO
ACTION SHOULD BE TAKEN WHICH COULD COMPROMISE THIS SOURCE.
CLASSIFTED 7129 XEDS
*(n.)
AD
SOURCE IS MM 1337-5.
AS FURTHER INFOPMATION ON THIS MATTER, ON OCTOBER
6, 1976, SOUPCE ADVISED THAT PAFAEL PEREZ DORESTE TOLD
SOURCE THAT SECUNDINO CARRERA TELEPHONED PEREZ DORESTE ON
OCTOBER S, 1975, SAYING HE WANTED TO TALK TO THE BOYS IN
MIAMI AND THAT CARRERA WOULD BE FLYING TO MIAMI IN THE VERY
NEAR FUTURE. CARPERA ALSO TOLD PEREZ DORESTE THAT OSCAR
ANGULO WILL PROBABLY HAVE TO FLY TO SANTO DOMINGO, DOMINICAN
REPUBLIC, ON SUNDAY, OCTOPER 19, 1976, FOR A TALK WITH FRANK
си.)
DocId: 32291086 Page 2
---
## Page 3
Released under the John F. Kehnedy Assassination Records Collection Act of 1992 (11 USC 2107 Hote).
DATE: 11-14-2017
CASTRO.
PEPEZ DORESTE TOLD SOURCE THAT IN THIS TELEPHONIC
CONVERSATION, CAPRERA ALSO INDICATED. THAT REINOL RODRIGUEZ
PLACED A BOMB AT A TV STATION IN PUERTO RICO A COUPLE OF
DAYS AGO, THIS BOMB WAS PLACED THERE BECAUSE A MOVIE
DOCUMENT APY ABOUT CUBA WAS BEING SHOWN ON THIS TV CHANNEL. *(K)
SOUPCE ADVISED THE EVENING OF OCTOBEP 6, 1976, THAT
BESO ACOSTA HAD JUST TOLD SOURCE THAT REINOL PODRIGUEZ HAD
JUST TELEPHONED ACOSTA FROM PUERTO RICO SAYING THAT THEIR
GROUP (REFERRING TO COR!) WAS INVOLVED IN THE BOMBING OF THE
CURANA AIRLINES AIPPLANE WHICH CRASHED SHORTLY AFTER TAKEOFF
FROM BARBATOS ON OCTOBER Ô, 1976. RODRIGUEZ TOLD ACOSTA
THAT THERE SHOULD BE NO PUBLICITY REGARDING THIS BOMB AT THIS
TIME INASMUCH AS THE PEOPLE INVOLVED WERE "STILL INSIDE".
SOURCE SAID THIS APPARENTLY MEANS THAT THE PEOPLE INVOLVED
IN THE BOMBING WERE APPARENTLY STILL IN BARADO. (U)
SOURCE SAID THAT ON OCTOBER 7, 1975, VARIOUS FLNC
MEMBERS WERE DISCUSSING THIS AIRPLANE CRASH AND DURING
_THIS
Ди)
DocId: 32291086 Page 3
---
|
2017 | /releases | 104-10151-10013.md | # 104-10151-10013
## Page 1
104-10151-10013)
5
SUbJECT
Zi3 SA RODRIGUEZ Caidaron
DATE DISTR.
26 ApILI 1965
SEOKET,
NO. PACES
2
REFERENCES
DATE OF
INFO.
1964
PLACI &
Fashingtos, D. C.
DATE ACQ. Ap211
1965
THIS Y UNEVALUATED
INFORHATION,
SOUR
SOURCE
A Irre Caban IS 0ff.ce
Servico 4atd1 Aprin 1969
REPORT NO.
APPPAISAL OF CONTENT IS TENTATIVE
with the Cubas Intellagence
Headguassers Comaonts
The following report 1s
one
of a saries containing personality
information provided by the
source and includes supplemental
information
fron the records of this Agency
It is requested that the addressees take no action on any of
the individuals mentioned in the personality reports without
first checking with this Agency.
Jo in.
Source identified a photograph of Luisa RODRIGUEZ
Calderon and sald that she had been connected with the
Direccion General de Inteligencia (General Directorate of
Intelligence: - DG]) and the former secretary of the Young
Conmunists in the Cuban Ministry of Extertor. Commerce:
the Cuban government, according to source,
thought
that RODRIGUEZ had been recrusted by the United States
Governgent while she was in Mexico and she was recalled to
Cuha:: Although source could not
011: the details, he did
recall something concerning her
aving a letter from an
American Source further recal
something about an
Anerican student who visited
no vas alleged to
bave made a recrultment pit
EZ or was associated
in sone way with a pitch
Headquarters Coments
Tor
A report concern
omatic personnel in lexico,
dated 22 June 19
following biographic information
on one Luisa CALDERON
alero, possibly Identical with
Luisa RODRIGUEZ Calderont
STATE
D1,1
REP
AZHY
. MAVY
CINCLANT
*CINCSO
# :
SECRET
NO. FOREIGN DISSEU
A12
:* | NSA
IRNS
3
IXиK
| OCR
10BI 2
MATRON
РОЛістіЛи
Leal
BH/C/CA
HH/C/NO
14E./5/R
CALIA
3
II
ILX 2467
ND PROJECT (ARLIUG, -)
CSCI-316/01783-95
• 142:
TOTALY
NH/C 8(1)
VE 1 (1), CI 4, RID 1
RBAISON
208-731274
0L0:5
X2g 113-5=7
SEGRET
22527
0002814
26
319
PAGE
",BY
---
## Page 2
2:
SECRET
NO FOREIGN
DISSEN
CSCI-31G/01783-65
-2-
CALDERON,
secrotary in tha Connorc
Embassy In Mexico City,
vag: 30r1
arrived
in Merico on 16 January
Pica 01 tha. Cuban
1940 In Cuha.: Che
carried Cuban:
passport No. E/63/3. ChIDEROYS
Carracedo, also arrived on 16
Cuban
passport No.
F/63/0.
and carrled
nt: Ava Revolucion
28, Dpto 1, Mexico
D.F.
Tro 1sua11y reliablo
pod connections in the
Cuban Enbassy In Mexico
lo, gave a representative
of this
Agency the followus
formation on Luisa CALDERON;
possibly adentical with bulge RepRious? calderon:
City, made reservations
to return to Cuparon Cubana
Mritnes. CALDSRON said that she would not be returning
to Mexico:
report also noted that CALDERON had
arrived in Nexico
16 January 1963
PROHIBITI
SECRET
NO FOREIGN DISSEM
SSn U3LX A9
SHOS9A000
C002815
27
PAGE
COPY NO.
315
of
---
|
2017 | /releases | docid-32323889.md | # docid-32323889
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
4/1/2015
AGENCY: FBI
RECORD NUMBER :
124-90021-10087
RECORD SERIES: HQ
AGENCY FILE NUMBER: CR 92-5693-13
Document Information
ORIGINATOR: FBI
FROM:
DL
TO: HQ
TITLE:
DATE: 11/07/1966
PAGES:
25
SUBJECTS:
JOSEPH CAMPISI
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS: 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 01/02/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
w9.1
NN 45743
Docid: 32323889
Page 1
8
---
## Page 2
DL 92-231
LEADS
DALLAS
AT DALLAS, TEXAS.
Through established sources,
will continue to determine and report subject's activities.
2.
Will interview the subject concerning his
current activities and determine his attitude with regard
to furnishing information.
ADMINISTRATIVE
On 10/14/66, LA 4448-C-TE positively identified
the photograph of JOHN ROSS PATRONO as being identical with
the individual introduced to him several years ago at
LCN "member" of the Texas "Brugad" by los Angeles ICN
Hollywood Park Race Track as JOHN RUSSO or JOHN ROSS''"Capo"
ANGELO POLIZZI. Informant had not seen PATRONO since and
was not currently in a position
to be familiar with PATRONO's
activities. LA 4448-C-TE is & "member" source of the Los
Angeles Office who furnishes on a continuing basis extensive
information concerning LCN and related matters.
The changed title does not include the names JOHN
RUSSO Or JOHN ROSSI, as these names were the recollection of
an introduction of several years past, and they have not
appeared from other sources as names used by PATRONO.
IDENTITY OF INFORMANTS
Careful consideration has been given to each
source concealed and T symbols were utilized in this report
only in those instances where the identities of the sources
must be concealed and where the sources have so requested
that their identity be concealed.
DL T-l is DL 299-PC.
DL. T-2 18 DL, 298-PC.
DL T-3 is DL 135-C.
Cover Page
49951-19085
NN 45743
DocId: 32323889
Page 2
---
## Page 3
- *
DL 92-231
?
DL T-4 is
(confidential source).
DL T-5 is R. A. BURROW, Chief Special Agent,
Southwestern Bell Telephone Company, Dallas.
DL T-6 is the records of Pacific Telephone and
Telegraph Company, Los Angeles, California.
DL T-7 is EDWARD L. BRAUNE, Agent, Legal Department,
New York Telephone Company, 140 West Street, New York 7, New
York.
DL T-8 18 HOWARD MOUNTJOY, Pacific Telephone and
Telegraph Company, 455 South Main Street, Orange, California.
DL T-9 1s JAMES VAUGHAN, Security Supervisor,
Southwestern Bell Telephone Company, Dallas, Техав.
DI T-10 is GEORGE LESTER FREEMAN, South Florida
Manager, Southern Bell Telephone and Telegraph Company,
Miami, Florida.
DL I-Il is OSKAR G. DANIELSON, JR., Security
Supervisor, New York Telephone Company, 104 Broad Street,
New York, New York.
1Dz.
DL T-12 is DL 298-PC.
DL T-13 is NY 3123-C.
DL T-14 is DL 99-C.
DL T-15 is ELMER WATSON, formerly Chief Desk Man,
Southwestern Bell Telephone Company, Dallas, Texas.
DL T-16 is DL 105-PC.
DL T-17 is DL 91-C.
DL T-18 18 DL 176-CS.
C
Cover Page
30051-1908.1
NW 45743 Docid: 32323889
Page 3
OTHER 4
---
## Page 4
DL 92-231
DL T-19 18 DL 275-C-TE (former).
DL T-20 1s DL. 247-C.
DL T-21 is DL 271-C.
DL T-22 is DL 170-C.
DL T-23 1s DL 185-C.
DL T-24 1s. NY 5542-C-TE.
DL T-25 is NY 4336-C-TE.
DL T-26 18 NY 3461-C-TE.
DL T-27 1s NY 5042-C-TE.
• DL I-28 i8 DL 181-C (former).
DL T-29 is DL 187-C (former).
DL T-30 is DL 200-c.
DL T-31 18 DL 208-C.
D*
Cover Page
80051-19031
N 45743
Docid: 32323889
Page 4
---
|
2017 | /releases | docid-32404011.md | # docid-32404011
## Page 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY : CIA
RECORD NUMBER : 104-10330-10021
RECORD SERIES
: JFK
AGENCY FILE NUMBER
: PROJFILES-CORRESPONDENCE
DOCUMENT INFORMATION
Released under the John
' Kennedy
Assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NW 53217 Date:
06-22-2017
AGENCY ORIGINATOR : CIA
FROM : JOHN F. PEREIRA. CSI
TO
: DAVID G. MARWELL, EXEC. DIR. ARRB
TITLE
: LETTER: THIS IS TO ACKNOWLEDGE YOUR LETTER OF 12
SEPTEMBER 1995
DATE
PAGES
09/18/1995
1
SUBJECTS : JFK ASSASSINATION
ARRB DETERMINATION
DOCUMENT. TYPE
CLASSIFICATION
RESTRICTIONS
CURRENT STATUS
DATE OF LAST REVIEW
PAPER
: UNCLASSIFIED
RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS
: 03/12/03
: JFK-M-15 : F2
: 2000.02.03.07:50:54:530054
[R] - ITEM IS RESTRICTED
104-10330-10021
HH 53217
DooId: 32404011
Page
1
---
## Page 2
CENTER for the STUDY öf INTELLIGENCE
18 September 1995
Mr. David G. Marwell
Executive Director
Assassination Records Review Board
600 e Street,
N.W.
Washington, D.C.
20530
Dear David:
This is to acknowledge your letter of 12 September 1995
to Director of Central Intelligence Deutch describing the
Assassination Records Review Boards's most recent formal
determinations with respect to CIA records.
We have again reviewed the 43 documents which the Board
has decided to release now, either fully or with some
information postponed. Please advise the Board that the
Agency does not plan
to appeal to the President for
additional postponements with respect to the documents listed
in your letter.
We note that further review will be necessary by December
1995 to determine if additional information in a number of the
documents can be released.
We are prepared to discuss with
the Board and your staff any issues that may arise with regard
to declassifying and releasing CIA-originated information.
Sincerely,
John Perein
John
F. Pereira
Central Inselligence Agency • Washingson, D.C. 20505: (03) 351-2698 Fix (03) 313-9313
53217 DocId: 32404011
Page 2
---
|
2017 | /releases | docid-32293212.md | # docid-32293212
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 744 USC 2107 Hote]:
DATE: 11-14-2017
JFK Assassination System
Date:
5/29/201
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER : 124-10210-10488
RECORD SERIES: HQ
AGENCY FILE NUMBER :
92-2713-368
Document Information
ORIGINATOR: FBI
FROM: SAC, NO
TO: DIRECTOR, FBI
TITLE :
DATE:
PAGES:
SUBJECTS :
12/16/1963
7
CM, MISUR, INSTAL, TOWN HOUSE MOTEL
DOCUMENT TYPE:
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS:
1B
CURRENT STATUS :
Redact
DATE OF LAST REVIEW:
12/03/1997
OPENING CRITERIA: INDEFINITE
COMMENTS :
INC MEMO
v9.1
DocId: 32293212
Page 1
---
## Page 2
Reléased under the John F. Kennedy Assassination Records Colleution Act of 1992 (44 USC 2107 Hote) .
DATE: 11-14-2017
REC- 41
SAC ,
New Orleans
82713-368
Director, FBI
CARLOS MARCELLO, aka
1/2/64
JUNE
1 - Nr. Devic
Re your FD-14
dated 12/16/63.
Provided fill security assured, authority granted to
install nisur in the room occupied by the subject at the
Town House motel, batayette, Louls ana, when Warcello again
irequents this estabiishuent:
Promptly advise Bureau when
source activated and symbol number assigned.
Furnish Bureau
veckly airtel summary of information furnished by this misur.
NOTE: Carlos Marcello is one of the leading racket figures in the
New Orleans Office has ascertained that every five to
eight weeks he travels to Lafayette, Louisiana, and stays at the
Town House Motel. Investigation
has revealed that while there he
is visited by a large number of unidentified individuals. Bulet
12/10/63 authorized New Orleans Office to conduct a survey to
determine
feasibility of misur coverage. New Orleans Office
requests authority to install misur, pointing out that they have
submitted to the Laboratory table lamps made available by the
Town House management which are available for the Bureau's
exclusive use for as long as their use is needed.
The Laboratory,
upon receipt of lamps, is going to determine if Mutt radio microphones
can be installed in table lamps.
Mp u can not be effected, two wasp plugs will be placed in Narcello's
New Orleans notes if such coverage
room to transmit to another room'at the Town House Motel which will
be used by the New Orleans Office to monitor
misurs. In view of
the very definite need to penetrate Marcello's activity, it is
recommended New Orleans Office be authorized to effect this coverage
since it might produce information not available from any other source.
1
- J. D. Donohue
- M. F. Row
. - Laboratory
Tolson
Belmont
Mohr
Casper.
Callahan
Conrad
DeLoach
Evans
Gale
Rosen
Sullivan
Tavel
Trotter
Tele. d
Hones a
Division (Electronics Section)
JEK: erw
MAILED) 10
-JAN - 2 1964
COMM-FBI
JAN INE ROCH
TELETYPE UNIT
DocId: 32293212
Page 2
---
## Page 3
Released under the John T. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
FD-142 (Rev.
5-8-63)
OPTIONAL FORM NO. 10
MAY 1962 EDITION
5010-106
GSA GEN. REG. NO. 27
UNITED STATES GOVERNMENT
Memorandum
TO
DIRECTOR, FBI (Bufile 92-2713
JUNE
)DẠTE:
December 16, 1963
FROM : SAC, NEW ORLEANS (66-1230)
SUBJECT: RECOMMENDATION FOR INSTALLATION OF TECHNICAL OR MICROPHONE SURVEILLANCE
RE: Title CARLOS MARCELLO, AKA.
Character of Case ANTI-RACKETEERING
Field Office NEW ORLEANS
Symbol Number
Type of survei lance (Deshindeal as Macrophon
1.
Name and address of subject:
Carlos Marcello
577 Woodvine Street
MetairIE
Louisiana
.. Location of technical operation:
Town House Motel
Lafayette, Louisiana
3. Other technical surveillances on same subject:
None
REC- 41
92-2713.
7-13-64
8 DEC 18-1963
D.
8L]
36
4. Cost and manpower involved:
There will be no cost for leasing of telephone lines
Monitoring of misur will be in another room of Town Houses
Motel for periods of one to two days at intervals of
every
four to six weeks when MARCELLO visits Lafayette,
Louisiana, and stays, at the; Town House Motel. Only monetary
cost will
be renting of room in motel to monitor misur.
In view of fact misur will be monitored
away from. Head-
quarters City, it is anticipated agents not working on
5.
augs tan tive
sectrestigations concerning MARCELLO will have
to monitor misur.
Excellent. Another room in the Town House Motel will be
utilized to monitor misur.
Misur will consist of Mutt
(contínued page lA)
- Bureau
1
NeW
Orleans
Registered Mail
FGB: sab (2)
Let No
11/9/44
DocId:32293212 Page 3
---
## Page 4
-Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
5. Adequacy of security: (continued)
Radio Microphones installed in table lamps made available
by Town House management, which are available for Bureau's
exclusive use for as long as
their use is needed.
If
Laboratory is unable to install Mutt Microphones in table
lamps, then misur will be effected with two Wasp
Plugs.
1A
DocId: 32293212
Page 4
---
## Page 5
'Released' under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
11.
Possibilities of obtaining desired information by other means
(Explain in detail) :
Attempts to develop information concerning MARCELLO'S
activities and existence of La Cosa Nostra through inter-
views with hoodlum subordinates of MARCELLO have to date
been unsuccessful.
While we have a number of potential
Pop Echelon Criminal Informants under development, none
have identified existence of la Cosa Nostra and CARLOS
MARCELLO's leadership of this organization.
12. Risks of detection involved:
As noted above, the Town House management has furnished
to this office
for our exclusive use table lamps which
are the same as those used in all rooms and suites in
the Town House Motel.
a those used,
It is anticipated that Mutt
Microphones will be installed in these lamps by the
Laboratory for use on this misur.
If the installation
of these microphones in the lamps in not feasible, it
is anticipated that this misur will be effected by use
of two Wasp Plugs.
It is felt that the risks of detection
are negligible using this type of equipment.
13.
Probable length of technical surveillance:
90 days.
However, misur will last only one to two days
at intervals of once every
four to
six weeks.
14. Request made for technical surveillance by any outside agency
(name specific official,
title and agency:
None
- 3 -
DocId: 32293212
Page 5
---
|
2017 | /releases | docid-32304596.md | # docid-32304596
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
4/29/201
AGENCY: FBI
RECORD NUMBER : 124-10286-10226
RECORD SERIES: HQ
AGENCY FILE NUMBER :
105-110055-4X
Document Information
ORIGINATOR: FBI
FROM: SAC, TP
TO : DIRECTOR, FBI
TITLE :
DATE:
PAGES:
SUBJECTS :
06/12/1962
3
ELC, MIL, MMR, ACA, ASSOC, BKG, DESCR, COMMUNIST
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS :
4
CURRENT STATUS :
Redact
. DATE OF LAST REVIEW.:
08/28/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
INC S/S
v9.1
NW 45774 DocId: 32304596
Page 1
16
---
## Page 2
OPTIONAL CORM ED, 1O
UNITED STATES G
Memoranaum
CON
TO
DIRECTOR, FBI
DATE:
6/12/62
FROM
SAC, TAMPA (105-New) (RUC) DECLASSIFIED BY SPS MAC EN
ON 40-11-94
SUBJECT:
ALIANZA REVOLUCIONARIA MILITAR
ANTI-COMUNISTAC(Revolutionary
Anti-Communist Military AlTiance)
C(ARMA)
IS - CUBA
TON CONTAI
CLASSIFIED
AAL, INFORMAT
WHERE SHOWN
HEREIN IS
EXCEPT
OTHER ISE
Re San Juan airtel to Bureau 4/27/62 captioned
"ANTI-FIDEL CASTRO ACTIVITIES; IS - CUBA;" San Juan airtel
to Bureau 5/7/62 captioned "ALIANZA REVOLUCIONARIA MILITAR
ANTI-COMUNISTA (Revolutionary Anti-Communist Military. Alliance)
(ARMA); IS - CUBA;" and letterhead memorandum enclosed there- .
with under same date and caption; San Juan letter to Bureau
5/17/62 capti oned as above.
Referenced communications contain data given by
San Juan PSI (UD).|
to the
Ilect that he had
been contacted by one Lt. MACEO, who wished
to provide names of Cuban exiles ready to light agains
CASTRO.
as official of the Movimiento Recuperacion
Revolucionaria (MRR), has list of such persons, but has
not yet provided it. to MACEO, according to referenced letter.
On Page 3 of referenced airtel of 4/27/62, and Page 3
of referenced letterhead memorandum of 5/17/62, one NAPOLEON
DAI
on:
BAKER is mentioned as being the organizer of activities in
the Tampa area.
BAKER and the other mentioned leaders are
said to be all close former associates of HUBERT MATOS.
Tampa
believes the true name of
the individual!
listed as the Tampa leader to be NAPOLEONBECQUER. Nothing
has come to the attention of the Tampa Office indicating
any activities on the part of BECQUER.
-8. APPROX. / 932.
MONKET: 20
On 11/28/61 Mr. MANUEL CRUZ, 1011 Braddock St.,
Tampa, advised that NAPOLEON BECQUER was formerly a captain
in the revolutionary forces of CASTRO and the aide of HUBERT
MATOS. At the time CASTRo arrested Malos, BECau was aLso eX
105-110055-
Bureau (RM)
- Miami (Info) (RM)
1
REC-37/05-1072
- New York (Info)
(RM)
1
- WFO (Info) (RM)
1 - San Juan (105-6043)
(RM)
25 JUN 1.3 1962
3 - Татра (1 - 105-965) (-105-1121)
PGD : ew
(8)
14
TAM
5
4 JUN 26 1962
NW 45774 DocId: 32304596 Pagé 2
OTHER 4
---
## Page 3
CONFIDE
TAL
TP 105-1121
arrested and was a prisoner in La Cabana. He is supposed
to have escaped somehow
to Miami and later came to Tampa,
where he distributed "Bohemia Libre," for an income of
$10.00 per week. Also he and his wife work for a cleaning
service at nights, cleaning offices. He is not known to have
taken any part in
part in activities
A loanine 6110 4.
• activities pro- or anti-CASTRO. CRUZ
stated that he had been told
' by a Dr. PEREZ NUNEZ, who works
in the County Hospital, Tampa, that MATOS was known to him
as a communist, and he
suspects that BECQUER is also a
communist since he was MATOS' right-hand man. NUNEZ was
formerly an army doctor in Cuba with rank of lieutenant
and was stationed in Camaguey, where he knew Major HUBERT
MATOS very well. BECQUER is described as 30 years of age,
very short, 130 lbs., dark skin.
On 1/4/62 TP 52-s. advised that NAPOLEON BEQUER
lives at the Ponce de Leon Housing Project, street unknown..
He does not belong to any anti-CASTRO group in Tampa at
this time. He is a former aide to. Major HUMBERTO MATOS and
is one of 14 individuals who escaped from the Isle of Pines,
where they were incarcerated. He states he is anti-communist
and anti-CASTRO, but nothing else is known of his background.
On 1/5/62 PSI JOSE ENRIQUE RAMIREZ RAWa that
BECQUER lives in the:Ponce de Leon Housing Project, is anti-
CASTRO and anti-communist, as far as can be determined.
was formerly aide to Major HUMBERTO MATOS and reportedly
escaped from the Isle of Pines Prison before coming to the
United States.
RAMIREZ stated it is not known if he is
formally affiliated with any anti-CASTRO group in the Tampa
It is believed that the above data support the
conclusion that BECQUER is identical to the individual referred
to in referenced communications.
The above is being sub-
mitted for the information of all offices receiving copies
of referenced communications.
2 -
NW 45774
DocId: 32304596
Pagé 3
---
|
2017 | /releases | 104-10071-10397.md | # 104-10071-10397
## Page 1
104-10071-10397
DISPATCH
Chiat of station,
SEGRE
SYBAT
PROCESSING ACTION
MARKED FOR INDEXING
NO INDEXING REQUIRED
ONLY QUAUHED DESX...
CAN JUDGE INDEUNG
MICROFILAS
Cales, Baropeas Division
PRESE
Tanaittal o1 Pintostapos of Allas Frie Starvo: GALX
RECUIRED - REFERENCES
Referetees
34664;
1S Apr11 1968
1177,
19 1p 11. 2908
"Porarded horvite are to photow
CALT. Is reconnend then bo passed to
mible althor diractis
24 8008: 10
VARRADO
'Attachment =
As stated IT
Dintzibution
0:130-8-1
b/w.
DISPATCH SYMBOL AND HUMBER
TRYRAT
SECRET RYBAT
07863
DATE
231966
22 April 1968
HOS FILE NUMBER
Escue fe gertemaker
:*:
---
|
2017 | /releases | docid-32308913.md | # docid-32308913
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act
of 1992 (41 USC 2107 Hote) .
DATE: 11-14-2017
JFK Assassination System
Date:
5/20/201
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10297-10040
RECORD SERIES: HQ
AGENCY FILE NUMBER: 92-6054-2561, 2562
Document Information
ORIGINATOR:
FBI
FROM: SAC, DE
TO: DIRECTOR, FBI
TITLE:
DATE: 03/05/1969
'PAGES:
2
SUBJECTS:
LCN, TOCCO, JACK W., TRA, ASSOC
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS:
CURRENT STATUS:
Redact
DATE OF LAST REVIEW: 07/24/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
INC TTY
v9.1
DocId: 32308913
Page 1
17
---
## Page 2
xeleaSewunder the John F. Kennedy Assassination Records Collection Act of 1992
DATE: 11-14-2017
FBI WASH DC
FEDERAL BUREAU OF INVESTIGATION
U.S. DEPARTMENT OF JUSTICE
COMMUNICATION SECTION
MAR 5
1969
TELETYPE
144 USC 2107 HULET
Mr.
Tolson
Deloach
Мт.
Mohr _
Mr
Mr.
Bishop.
Casper_
Mr. Callahan
IT,
Conrad
Felt.
Galey
Rosen
Sullivan
Tavel
Mr.
Trotter_
Tele. Room
Miss
Holmes
Miss Gandy.
FBI DETROIT
1038 AM
URGENT 3-5-69 NMG
I To
DIRECTOR (92-6054)
MIAMI
(92-853)
FROM DETROIT (92-914) 1P
Well
LA GOSA NOSIR AR-CONSPIRACY
DE EIGHT EIGHI NINE DASH C DASH TE, WHO IS CURRENTLY IN
MIAMI, FLORDIA, TELEPHONICALLY ADVISED THIS DATE THAT JACK W.
TOCCO ARRIVED IN MIAMI ON MARCH FOUR, LAST, AND INDICATED THAT•
SOME TYPE OF MEETING IS SCHEDULED TO TAKE PLACE IN FISHING BOATS
OFF THE FLORIDA KEYS. JACK. TOCCO TOLD INFORMANT THAT TONY
TOCCO IS
SCHEDULED TO ARRIVE MIAMI VIA §CAR MARCH SIX OR SEVEN,
NEXT.
TOCCO IS STAYING AT HOME OF WILLIAM "BLACK BILL" TOCÇO.
DETROIT IS CHECKING POSSIBLE TRAVEL OF OTHER LEADING LCN N
FIGURES AND BUREAU AND MIAMI WILL BE KEPT ADVISED.
END.
SAA
92-2054-2561
FBI WASH DO
TOT OIY
18 MAR 20 1969
59 MAR 25 1959 3016
DocId: 32308913 Page- 2
---
|
2017 | /releases | 104-10106-10198.md | # 104-10106-10198
## Page 1
104-10106-10198
SECRET
SE, from whom I obtained these photos, asked that they be
showi in CIA only, because of the sources
From FBI November 1971
FroM
Liaison June 1968
SET C
---
## Page 2
14-00000
CONFIDENTIAL
RETUANTO CA
Background lise Only
6.00 Not reprockies
This photo was obtained from CRS, and should be used
within CIA only.
USSR
CONFIDENTIAL
C1A-p-312403
MOSKALEV, YURIY IVANOVICH.
1971.
INSTITUTE OF BIOPHYSICS,
MOSCOW.
SET D
---
|
2017 | /releases | 104-10165-10091.md | # 104-10165-10091
## Page 1
104-10165-10091
Ors Do.
6089100 METILE NO.
•LE
PIRE BID
"ES, TO ARANCH D
DESTRON L S1G.
ACTION
TRILEL
NH°
IN70
CLASSIF•ED MESSAGE
_SEGRET
PEASON/UNIT NOTIFTEO
MR
O RID COPY
POPAL
REORCOLCTICO PROHIBITED
оe5a=.
21-10
IMMEDIATE DIR INFO IMMEDIATE
DYVOUR
C- 303 33
5650
18 SEP65 1 50262
_ REF A
76924649
nith tirieia.
B
DIR 4195:
C VAVE 5652 ((SDI(86)
1O VESSIN SITÜTION/FIRST GAMES
SMANE "
ATTEM ION NIGHT
URGENE TELECON FROMCMORE-2jWHO PLANES S SEFT BROADCAST IN SUPPORT
"WESSIS COVT" WHICH CONGEN ARVELO CLAITED NAS TAKINS OVER POMREF AI
ANY MOIZII, CASE OFFICER MARAGEO RESIRAIN AMCORE-2'5 FREEVHEELINS
AND A-2 TADE MO PEFERENCE FESSIN ON PREADCAST, FIER PRESS REPOPIS
VESSEN EE INS. ASSIGED MIAMI REACHED iNEVE iN SEPi, CASE OFFICER
MET A-2 AN BRIZFED RIMON ODIONE POLICY SSGECTIVES DUMREP FOLLOKES
BY DETAILED iNSTRUCTIONS PEP. REFS A ANUB IN NIENE MEETING 18
SEPT PRIGR TO ARRIVAL WESSIN AIRGRAFI:
A-? ACREED COOPERATE FULLY.
ÉTATION ALSO ALERTED AMAREGA-; AND ARIRIE; IC TRY GET FRIENDLY
PRESS COVERÁGE WESSIN ARRIVAL AND PREMI PHESS INTERVIEW IF HELD.
NEWS OF ARRIVAL MAD ALREADY SPREAD VIA AF VELO AND NEWSMEN FROM
APO UPI, TIME-LIFE, DIARIO LAS AMERICAS VERE AI AIRPORT WHEN
VESSIN APRIVED. STATION ALEPTED JOHN BARF:ELD OF STATE DEPI
RETURN TO CIA
Background Use Only
. Do Not Reproduce
SIBR
---
## Page 2
14-00000
#4 5026262-4
RECEPTICS CENTER EIVE ANCORE -2 PRIOR CRACK AT VESSIN IF POSSIBLE,
1
AND A-2 VAS ABLE TO REACH WESSIN. FIRST AND WHISK HIM THROUGH PRESS
!
•CROWD. EXCEPT FOR FEW BRIEF COMMENTS TO NEWSPEN A-2 SUCCESSFULLY
GOT WESSIN'S COCPEZATION MAKE NO FRESS STATEMENT.
2. IN A-Z'S CAR VESSIS CRIED OPENLY; BITTERLY COMPLAINING. THAT
HE LEFT DOPREP OILY VITH SUIT ON KIS BACK AND HAD NOT BEEN ALLOVED
CONTACT HIS FAMILY WHON HE MAS CONCERNED MIENT DECOME OBJECT REVENGE
BY REBELS, AND THAT HE HAD VIRTUALLY BEEN HELD PRISONER SINCE HEALERT.
MS DOMREPRA-2 POTSTED" OUT VESENY RAD PROLE HE THES ON HERSZEF BY ACTION'S
THAT TIREATENED DESTROY CAS AGREEMENT; BUG iMAI NIS WAS ALL WATER
UNDER BRIDGE NOW AND WESSIN SMÜULD LOOK IS FUTURE AS STATESMAN AND
SOLDIER KNOSE CHIEF INTEPEST FATRIOTIE RESOLUIIDN HIS COUNTPY"S
+ d
CRISIS. A-2 CONTINUED WITH EMOTIONAL SPEECH AID PROMISED WESSIN
HE HOULD DO ALL VITHIN HIS POVER TO FUT MIM IN TOUCH WITH HIS FAMILY,
AND ALSO TO CLARIFY THROUGH CAS CONTACIS; HIS APFCINIMENT AS CONSUL
GENERA: VHICH HAD KOT YET BEEN RECEIVES MiAMI,
3. ARVELO INVITED MESSIN STAY OURHiGHI AI CONSULATE BUE WESSIN
DECIDED SPEND NIGHT WITH LONGTIME FRIEND ANTONIO LLANO MONTES,
CUBAN REVSMAN WHO KNEW WESSIN FROM DOREP. BEFORE REACHING LLANO
HOME, A-2 OBTAINED AGREEMERA FROM WESSIN TO ISSUE PRESS RELEASE TO.
---
## Page 3
63-4
1
1N 50262
"BE VRITTEN BY A-2, COVERING POINTS SUMMARIZED BELUTI
VESSIN ACCEFTS PRESENT FOSITON AS FERSONAL SACRIFICE
..BEKALF HIS PEOPLE AND COUNTRY,
B. REBEL FORDES NO LONGER CAN USE MESSIN PRESENCE AS
: EXCUSE NOT TURN IN ARMS,
C. DOPREP ARMED FORCES DILE CUNTINUE SERVE COURIS: AS
.INSTRUPERT LAW AND ORDER.
MESENCE:
2hAC
REE JESSTO GLOSE TO CASTRONESSAE
COMMUNIST THREAT, REVELCOMES OPPORTUNITY CONTIQUE FIGHT ADAINST RA
COMMUNISH AND CALLS UPON WESTERN LEMISPHERE FIGHT COMMUNIST THREAT
ON ALL FRONTS.
• EO FORTICOMIRE MONTHS ARE CRUCIAL TO DEVELOFFENI AND
ELIMINATION COMMUNIST THREAT IS DOM.EP, WESSIN WILL DO ALL WITHIN
HIS POWER HELP ERSURE FATHERLAiD EMERSES TRIUMPHANTLY FROM CRISIS.
•KE IS PROLD OF ALL ME KAS DONE IÜ IMPEDE COMMUNIST TAKE OVER AND
REITERATES DEDICATIOR TO CHRIST AND COUPERY.
4. AS OF 1300 EST MESSIN STILL CONCERNED ABOUT SAFETY HIS FAMILY
AND HAD NCT GIVEN FLEL AGREZMENT 1O ¡EX: ABOVE FRESS RELEASE.
A-2 REPORTED HE HEARO BATISTIANOS FIND REACHED PESSIN THROUGH LIANO AT
LATTER'S HOME MIDNIGHE HOURS :0 SEPT AND THA: WHEN TALKING WITH
1.
---
## Page 4
14 562621 46
: A-2 MORNING 11 SIPT HE STEFED MORE SELF ASSÜRED AND LESS dILLING
¡•'ACCOMMODATE A-2'S REQUESTS. ME ARE HOFEFUL THAT A-2 ÜILL BRING
WESSIN AROUND AFTER CONTACT MITH FAMILY HAS BEEN ESTABLISHED FOR
!
WHICH A-2 CAN RECEIVE SOXE CREDIT. ARVELO HAS NOW ADVISED A -2
THAT TELEGRAM APPOINTING MESSIN CONSUL GENERAL HAS BEZH RECEIVED.
SECRET
CTN 5656 6924 41951 5652 VESSIN 9 ANCORE 2 9 CONGEN ARVELO 2'S
A-2 NO REFERENCE 104-2 4-8-18 4-2 ARCA9BON-I
1-er0co771
NOT BEEN A-Z'A-2 JAS NOT YE? ANTONIO LLANO MUNTES A-2 A-2 NO LONGER
NOT TURN 1300 EST NOT GIVER A-2:0 6-2 11 4-2'5 A-2 A-2 A-2
BT
---
|
2017 | /releases | 104-10180-10190.md | # 104-10180-10190
## Page 1
104-10180-10190
DATE
05₴
аб ост 6)
DIRECTOR
TO
FRON
• HAVANA
• ACTIONA WN 9
INFO. A COP,
CLASSIFIED MESSAGE
S-C-Cal-E-T
ROUTINO
OCT 27 05162 60
ROUTINE
IN 33899
1O
DIR
INFO
WINNET
RE DIR C3109 (OUT 74854)*
WiFE AM
FILED 2520002
MAVA 6679
1 NOW RESIDING IN U.S. CANCEL POA REQUEST.
END OF MESSAGE
CS COMMENT:
"REQUESTED BIO DATA WIFE SF AM
TO PROCESS POA.
SHA LAUS REROOUETON PEONE THAN THE ISSUINS OFICE IS PROMITEO
3126
---
|
2017 | /releases | 104-10217-10006.md | # 104-10217-10006
## Page 1
104-10217-10006
41
ROUTING
6. 34C2 15
C SA
TO r
• DIRECTOR
FROM :
ACTION:
C/SR 3 (SR COPY SLOTTED AT: 1305, 17 JULY/LMG)
NFO : ADOP, C/CI, C/VE 2, RE 2
3
SECRET 1713552
PRITY DIR CITE 2018
RUBAT REDWOOD LCIMPROVE AELADLE
REF DIR 54507
PLEASE POUCH PHOTO.
SECRET
17 JUL 631181370
C/S COMMENT: * QUERIED IFL
DESIRED PHOTO OF GARANIN.
188:18
B.C.
GROUP 1
CLUDED FROM AUTOMATIC DOW
RADING AND DECLASSIFICATIO
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
• Copy No.
---
|
2017 | /releases | 104-10180-10201.md | # 104-10180-10201
## Page 1
104-10180-10201
TO
FROM
DISPATCH
les, 101.
Citat, 11:0
O210s ur Statione sino
ACCO%C/0 26 0/0101861 inad
356: I.T/T
8 5-0120
Pold X1i6 do. 232777/7-
. iaJ.J
ICHECK'N" ONEI"
VINO INDERING REQUIRED
INOTHING CAN MRJUOCIO
aY QUALINED NO. DESA ONLY
lifisa362) (Faragraph 7)
01.1.
No Lalloului docurentetion support la requested far
for
mo lularts and parjosess
Driver a liconso (ironicrolution) un
subsoquel. ly s scot- orclullin Ilconse, renever
Ney Decue avallarlo to la lui.
Porterded under se arato covar la a alone criver a 1100L00
Included also are pieterra,!s unè necessity Infera eloni for procesaire
the new (cot-evolutiez) l'curse.
Sporge D. Scorcory
Aftacisieuts
Ao noto fera 2 1/3/0
Distributiont
25/k3/107 w/att U/5/6
23 August 2560
G23/1be
ti 0720
at ingle
---
|
2017 | /releases | 104-10178-10063.md | # 104-10178-10063
## Page 1
104-10178-10063
0000
O INODI
FA NO INDOI
E PU IN ES TU NO
MESSAGE FORM
BECRET
201-3009858 95180
7646
T April 1965
19, JAMAVS
MOM DIRECTOR
P
"'im
RETURNTO CIA
Background Use Only
ROUTe Net Fieproduce
6
8
12 6PR 65
17#:
DIE CEI
WAVE
TYPIC
NO
12 Apris 1965
REFS: WAVE 0111 (IN 35178)*
WAVE 0112 (IN 35180)48
POL GRANTED POSADA 7 APRIL 65.
201-300086.
IND OF MESSAGE
00809
-'ontets!
WH/C/Comment:
*Reguested PRITY POA for Lula Clemente POSADA Carriles.
**Forwarded proposed ume.
701-300985
201-300980
valei
12 Apail 1960-
_C/ww/c/10 -
C/wH/88
1180
DESMOND FITLGERALI
1es [email protected]:00m
RIPRODUCTION DY OTHER THAN THE LASUINO OPICA TS PROMINITIO
JOHN L. HAKT
HD/C
81 pos
Copy Man
1/SR
---
|
2017 | /releases | 104-10185-10237.md | # 104-10185-10237
## Page 1
104-10185-10237
RETURN TO CIA
Background Use Only
• Do Not Reproduce
"MESSAGE FORM
CINDEX
ET SECRET
JOLNO INDEX
LE FLE IN CS FILE NO.
19-6-102/'
201-74965
ROUTING
neiG.
• Ilbby:laj$
UNIT&
Wii/SA/CI
EXT ,
DAIEL
4431
8. June 1954
10,
MEXICO CITY
PROM, DIRECTOR
COM, WHISA 8
TO
MEXI
TYPIC
-FORUME - AMMUS
REFERENCE:
DIR 22656*
8J3: 81 22
d5z
-SIG-CEN
31, VR
INFO:
MNTY
lives
CITE OM
2668T:
PLEASE ADVISE DATE REE TEST LETTER MAILED MOXI.
END OF MESSAGE
WH/SA Comnent:
#Reguosted KIkI prepare and send ICe tost Its and adviso
when posted.
AG/WH/SA/CI
WH/SA/EOB
Fü/3/MEXI
draft)
phono)
3170
listendin
DESMOND FITZJBRALI
COORDINATING OFFICERS
ARRASING ORRICER 8-18.
Winte
SECRET
DIPRODUCTION BY OTHER THAN THE SUING OFFICE IS PIGGISITED.
ther
BECCE B. CHEEVER
DL/51/5A
AUTHENTICATING
OFFICEA
Copy No.
---
|
2017 | /releases | 104-10337-10013.md | # 104-10337-10013
## Page 1
1104-0337-10013
SECRET
BOX NO. 01 (Inventory):
ANCILLARY FILES
Primarily Based upon or Related to Subjects in
LEE HARVEY OSWALD'S 201-289248
001.
002.
003.
004.
** 005.
* t # # =
Robert S. ALLEN & Paul SCOTT. "Secret Report under
Wraps", Northern Virginia Sun, 22 October 1964.
- ALLEN & SCOTT allege that CIA withheld from the
Warren Commission significant information on Soviet
State Security organization and capability to
perform
assassinations abroad.
Bella ABZUG's Subcommittee on Government
Operation : Request regarding Warren
Commission Document [late 1975].
AMLASH/1 : Lettei to HSCA, 06.10.79,
HSCA/78-5300.
FBIS articles: 02.03.66 - 09.03.66.
AMLASH/1. Maria Teresa PROENZA-Proenza : On 23
December 1960, Ivan Gavrilovich ALFERYEV of USSR
Embassy in Mexico City, telephoned Teresa PROENZA,
Third Secretary Cuban Cultural Attache regarding
the arranging of a press conference for Rolando
CUBELA, chairman of the FEU. [MEXI 7045 (IN
67281), 24.11.631
AMMUG/1 : Report on Oswald Case
Memorandum
for the Record, 27.09.78
Encl.:
0687-0295
XAAZ-27213, 11.05.64
0680-0290 TX-1888,
05.05.64
06.05.64
07.05.64
08.05.64
NB :
006.
** 007.
008.
009.
AMMUG/1 : Lee Harvey OSWALD
Encl.:
See above
Speedletter to Breckinridge, 20 December 1978.
AMTRUNK/1 Operation "What Castro Might Have
Known - see Task Force Report, 30.08.77.
Assassination of John F. Kennedy : News clippings
- November 1963 to 22 September 1988.
Eusebio AZCUE-Lopez
Cuban Counsul, Mexico City; returned to Cuba on 18
November 1963.
** = HSCA saw.
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010.
011.
Tenant H. BAGLEY - NOSENKO, HSCA , etc.
COPY Of BAGLEY's Letter, of 11 October 1978 to G.
Robert BLAKEY, chief Counsel & Director, HSCA.
Batches
A, B, C, D, E, & F.
Lists of documents
contained in each initial (1976)
package of documents released to FOIA requesters.
012.
Nadine BETOUGESS [sic - BESTOUGEFF] - Coclav
STANOJECIC,
(French
national
of Russian parentage; arrived in New York
from Paris on 22 August 1963; held French Passport
No. 755315 with B-2 visa issued in
Paris on 17 July
1963.)
013. Maurice (OI Morris) BISHOP
allegations concerning CIA involvement in the
assassination of President John F. Kennedy.
Allegations untrue - some reported in Jack
Anderson's column of 06.05.77.
014.
Roger BLAHUT
01,5.
Carlos BRINGUIER
016. Luisa CALDERON
017. CAMBRIDGE NEWS (England)
reference to JFK Document No. 0046-0039
018. CARLUCCI'S Statement before HSCA, 11.12.78
019. Daniel CARSWELL (alias)
020.
CASTRO'S Assassination, Plotting
(GIANCANA, ROSELLI, TRAFICANTE)
Marie LORENZ & Frank STURGIS
021. CASTRO-MCGOVERN book and associated papers.
022. CHINESE-CUBAN Conspiracy
023.
CHINESE LETTER - OTS Analysis
30.12.63 - 03.01.64
024.
CIA/FBI Documents
CIA documents (from FBI sensitive study) referred
by FBI to the Agency.
025.
CIR 316/01313-78, 31 March 1970.
Agency reply to FBI regarding HSCA Letter of 17
March 1978 to the Attorney General. - "Special
Agents of this Bureau, who have conversed
with
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026.
027.
028.
029.
030.
031.
* * 032.
Oswald in Dallas, Texas, have discovered
photographs of the
[Latter statement is false; FBI later agreed.]
CONGRESSIONAL COMMITTEES : Security Guidelines for
Dealing with such Committees.
CONGRESSIONAL INVESTIGATIVE PERSONNEL travel
abroad
Oscar CONTRERAS
... lead provided...by the American consul in
Tampico, Mexico,
.•. Source:
Oscar CONTRAS.
CORTES,
FEITO, NIETO, Chinese etc., regarding plot
arranged by the former. JFK Document No. 0347-0115.
CUBAN MUG BOOK : Photographs 001 through 844;
Index to photographs 001 through 844.
Röland CUBELA : MEXI-7045 (IN 67281), 24 November
1963.
(JFK Doc. No. 0078-0559]
DCI's Chronological File : Warren Commission File
from Executive Registry
Volume
I
02 April 1963 - 13 December 1971
Volume
II 14 January 1972 - 30 January 1978.
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BOX NO. 02 (Inventory):
033.
DDI - Miscellaneous Documents
034. HarIy DEAN : possible identity of "unidentified
individual"
(Soviet Embassy, Mexico City).
copy of 201-767846.
** 035.
DEFECTORS (American) to Soviet Union period of
1958-1963.
a.
CI Memorandum fwding computer list of US
defectors.
CI-038-78, 27 JAN 1978.
b. Expanded defector list.
036. DELIMITATION AGREEMENTS
037.
DERYABIN's Comments on Kennedy's assassination;
includes a biographic summary
038. Salvador DIAZ-Verson
DIAZ-Verson, source of Jose I. Lasaga's information
that the Cuban Ambassador to Mexico had had a long
conference with Lee Harvey OSWALD at a restaurant
outside Mexico City, turns out to be a highly
unreliable source.
039. Dimitur Adamov DIMITROV
(see William Leonard OLTMANS)
040. CIA DISSEMINATIONS to Community
10 .OCT.1963 - 24. JUL. 1967
Regarding Lee Harvey OSWALD and JFK Assassination.
(See TASK FORCE Report of 30 August 1977.)
041. William R. DOBKINS
042. TELEPHONE CONVERSATIONS between Cuban President,
Osvaldo DORTICOS,
and the Cuban Ambassador, Joaquin
HERNANDEZ, in Mexico City. DIR-85177, 26.11.63
(JFK Doc. No. 0106-0581) & DIR-85366, 27.11.63 (JFK
Doc. No. 0139-0599) •
043.
Silvia Tirado Bozan de DURAN, Chronology based upon
information
in files.
044
Silvia Tirado Bozan de DURAN (soft file)
vol.
23 November 1963 - 29 January 1964
Vol. Il. 31 January 1964 - 13 June 1967.
045.
Edward Jay EPSTEIN
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046.
Bernard FENSTERWALD & 20 Photographs
Photographs. exhibited to Pedro GUTIERREZ-Valencia
who alleged he observed an American identified by
him as OSWALD in the company of an unidentified
Cuban at the Cuban Embassy in Mexico.
047. CUBANA FLIGHTS from Mexico City to Havana on 22
November 1963.
Mexico Station records confirm only one flight from
Mexico City to Havana on 22 November 1963.
This
was the regularly scheduled Cubana Airlines flight.
048.
049 .
050°
Gaeton FONZI
author of "Who Killed JFK?", The Washingtonian,
November 1980, pP. 157-237.
Breckinridge's letter of 30 November 1980 to OLC.
Memorandum to Publications Review Board re article,
n.d., C. December 1980. Michael Ewing's letter of
14 May 1981 to Phillips and to The Washingtonian,
13 May 1981.
GARRISON's Investigation of Kennedy
Assassination
Memorandum No.
1 - 26 APR 1967
Memorandum No.
Memorandum No.
Memorandum No.
Memorandum No.
2
3
4
5
- 08 MAY 1967
- 01 JUN 1967
- 20 JUN 1967
07 AUG 1967
Memorandum No.
-
07 SEP 1967
Memorandum No.
7
- 13 SEP 1967
Memorandum No.
8
- 12 JAN 1968
Memorandum No. 9 - 05 JUN 1968
GARRISON's Investigation of Kennedy Assassination
vol.
I - miscellaneous documents [see
also LARDNER'S FOIA request -
FOIA F76-0146]
Vol. II - Memorandum No. 3
- 5 -
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BoX No. 03 (Inventory) :.
050.
GARRISON Investigation (continued)
Volume III - Memorandum No. 4
Volume
IV
- GARRISON Documents in JFK
files.
Volume
V - William TURNER's article in Ramparts,
January 1968: "The Garrison
Commission on the Assassination of
President Kennedy."
051.
Willam G. GAUDET
"The tourist card immediately preceding OSWALD's in
numerical sequence was issued on 17 September 1963
to William G. GAUDET. "
052. Richard T. GIBSON
053.
054.
055.
** 056.
057.
058.
059.
John M. GOSHKO
"Oswald Reportedly Told Cubans of Plan to Kill
JFK", The Washington Post, 13 November 1976.
Burt W. GRIFFIN, former Assistant Counsel, Warren
Commission: letter, dated 23 October 1978, to HSCA.
John L. HART'S Testimony before HSCA.
See also HSCA Report, Book II (PP. 487-536), for
HART's testimony before HSCA, in public hearing.
Richard HELMS' Executive Hearing.
Three volumes of documents for use in Hearing.
Volume I
pages 0000151 - 0001873
Volume
II pages 0001874 - 0002071
Volume III pages 0002104 - 0003369
Annex
pages 0003520 - 0003571
(Copy NO. 8)
Paul L. HOCH - correspondence et al.
HOCH' S
Memorandum 24 March 1975 to Rockefeller
Commission,
regarding CIA activities and the Warren
Commission; includes CIA's responses to questions
raised
in
HOCH's memorandum.
Response to HSCA Request (OLC 78-0089/1, dated 17
January
1978)
Subject
Was
Lee Harvey Oswald an informant?
J. Edgar HOOVER'S Memorandum of 17 June 1964 to J.
Lee Rankin, Warren Commission.
"The Justice Department has discovered a 1964
memorandum by the late FBI Director J. Edgar Hoover
saying
that Lee Harvey Oswald reportedly told Cuban
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060.
061.
SECRET
officials in advance of President Kennedy's
assassination that he intended to kill the
President." [The Washington Post, 13 November 1976,
Al, 9.1
HSCA Request for CIA'S responses to 17 previous
HSCA requests.
(no. 15 not DDO)
- File with fifteen tabs forwarded to HSCA,
attention Charles BERK, on 28 November 1978.
HSCA Written Requests
Vol.
I - NOV 1976 - APR 1978
Vol. II - MAY 1978 - AUG 1978
Vol. III - SEP 1978 • JAN 1979
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Box No. 04 (Inventory:
** 062.
* * 063.
Response to HSCA REQUEST (OLC No. 77-0076/1, dated
21 October 1977 (?).
Subject : Tab B(unsanitized) John ROSELLI & Sam
GIANCANA (Santos TRAFFICANTE) •
Response to HSCA Request (OLC No: 77-0076/3), n.d.
Subject : Tab C (unsanitized) - Committee Review)
John ROSELLI & Sam GIANCANA.. .
** 064.
Response to HSCA Request (OLC No. 77-0076/4, n.d.
Subject
: Tab C (sanitized - Office Copy) John
ROSELLI
Sam GIANCANA.
** 065. Response to HSCA Request (OLC No. 77-0076/4), n.d.
Subject : Tab C (unsanitized), John ROSELLI & Sam
GIANCANA.
* * 066.
** 067.
** 068.
** 069.
Response to HSCA Request (OLC No. 77-0084) , 03
November 1977.
Subject : Manuscript of Antulio ORTIZ-Ramirez, Sr.
Response to HSCA Request (OLC No. 77-0095) , 29
November 1977.
Subject : for 3 CIA Documents (unsanitized)
CIA
Item 173A, dated 25 November 1963
[actually
Document No. 0435-0173A]
CIA Item 250, dated 05 March 1964
[actually Document No. 0579-0250]
CIA Item 298, dated 12 May 1964
[actually Document No. 0689-0298]
Response to HSCA Request (OLC No. 77-5333/1), 01
December 1977.
Subject : Request for 16 Warren Commission
Documents.
CD
No. 347
CD
No.
361
CD
No. 384
CD
No.
426
CD
No. 698
CD
No. 710
CD
No.
817
CD
No. 871
CD No. 902
CD No. 935
CD No. 944
CD No. 990
CD No. 1012
CD No. 1222
CD NO. 1479 (D)
CD No. 1551
Response to HSCA Reguest (OLC No. 77-0084/1), 30
January 1978.
Subject: : Evaluation of Information in the
Manuscript of Federal Prisoner Antulio
RAMIREZ-Ortiz.
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** 070.
Response to HSCA Request (OLC No. 78-0070/B), 21
February 1978.
Subject : Criteria for Opening 201 Files.
** 071°
Response to HSCA Request (OLC No. 78-0070/19), 21
February 1978.
Subject: The 201 System.
** 072.
Response to HSCA Request (OLC No: 78-1058/2) . 09
March 1978.
Subject : Items in Possession of the Agency before
opening Lee Harvey Oswald's 201.
** 073.
Response to HSCA Request (OLC No. 78-1058/2), 09
March 1978.
Subject : Item 2 - Management of Personnel.
074.
Response to HSCA Reguest of 17 March 1978.
"Lee Harvey Oswald in Mexico City".
** 075. Response to HSCA Request (OLC No. 78-1455), 05
April 1978, paragraph 8.
Subject : CIA Document No. 0563-0810 ["missing"
documents]
** 076.
Response to HSCA Request (OLC No. 078-1454/1), 06
April 1978.
Subject: Statement regarding Lee Harvey OSWALD'S
contacts with CIA and training.
** 077. Response to HSCA Request (OLC NO. 78-1454/1), 06
April 1978.
Subject: Procedures on debriefing US defector
repartriates.
** 078.
Response to HSCA Request (OLC 78-1454/1), 06 April
1978 .
Subject : Policy on debriefing returning US
defectors.
* * 079.
Response to HSCA Request. 01 June 1978.
Subject : File listing for file 200-05-41.
** 080.
Response to HSCA Request (OLC No. 78-2095), 08 June
081.
1978.
Subject : Richard E. SNYDER.
Response to HSCA Request of 23 June 1978.
Subject : E. Howard HUNT
Scott Breckinridge to HSCA, 11 July 1978.
* * 082.
Response to HSCA Request (OLC No. 78-2455), 26 June
1978.
Subject: Documents from Executive Registry.
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** 083.
Reponse to HSCA Reguest n.d.
Subject : News coverage of 1978 Havana Youth
Festival (July/August 1978).
** 084.
Response to HSCA Request (OLC NO. 78-2488), 06 July
1978.
Subject : Related Mission Directive.
* * 085.
It to 086.
* * 087.
Response to HSCA Request (OLC No. 78-2488), 06 JulY
1978.
Subject : Item No. 8 : DIR-28878, June 1978.
Response to HSCA Request (OLC No. 78-02728), 20
July 1978.
Subject : Agreements between CIA & FBI et al,
regarding Agency's responsibilities to report on US
citizens.
Scott Breckinridge to OGC, 02 August
1978, OLC 78-2782/2.
Response to HSCA Request, 25 July 1978 (LILYRIC)
** 088. Response to HSCA Request of 28 July 1978, Item 7
Subject : OSWALD in Mexico City
** 089. Response to HSCA Request (OLC No. 78-2543/1), 28
July 1978.
Subject: Delimitations Agreement - 1959-1963.
** 090.
Response to HSCA Request (OLC No. 78-9732/2), 28
July 1978.
Subject: Regulations governing recruitment; Field
Double Agent Guide.
** 091.
Response to HSCA Request (02 August 1978) fOr
Intelligence Report No. 00-B-3,212,967, 21 March
1961.
** 092.
Response to HSCA Request (OC 78-2588/1), 15 August
1978.
Subject : Question regarding opening sheet on Lee
Harvey OSWALD's 201 file.
* * 093.
Response to HSCA Request (OLC No. 78-2588/1) , 15
August 1978.
Subject : Item 4 exploitation of OCR
disseminations and
record-keeping procedeurs for
non-CIA documents.
** 094.
Response to HSCA Request (OLC No. 78-2588/1) - 15
August 1978.
Subject : Comments regarding HTLINGUAL Watchlist
cards.
* * 095.
Response to HSCA Reguest (OLC No. 78-2590/1), 17
August 1978.
Subject : Guy VITALE & Calvin HICKS.
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** 096. Response to HSCA Reguest (OLC No. 78-3011/1), 18
August 1978.
Subject : CALDERON telephone conversation.
* * 097.
** 098.
Response to HSCA Request (OLC No. 78-3011/1), 18
August 1978.
Subject : Five CIA Documents -
SHHTW 1721, dated 16 October 1964 (AMMUG/1)
MADR-3716
(IN 28634), dated 06 April 1965
(AMLASH/1)
(PARI-1532 (IN 82939), 04 June 1965 (AMLASH/1)
MEXI-7613, late 1963
(RODRIGUEZ-LOpEz)
MEXI-7625, late 1963 (RODRIGUEZ-LOPEz)
Response to HSCA Request, 29 August 1978, for list
of 117 files.
** 099. Response to HSCA Request (29 August 1978) for
SJOS-6468 (IN 81813), 17 December 1963.
** 100.
Response to HSCA Reguest of 31 August 1978.
Subject : HHTA-3782, 17 June 1964 - Mexican Ham
radio operator in touch with Cuba.
** 101. Response to HSCA Request (OLC No. 78-3357), 02
November 1978.
Subject : Three CIA-originated documents concerning
Luisa CALDERON referenced in FBI files as
third-agency documents.
a .
Dissemination, 29 March 1972, from Mexico
(City Station) to local FBI representative.
b.
CIA Information Report, CS-3/568/465, 12
December 1963 - travel
between Mexico and
Cuba.
C.
CIA
Teletype No. 85573, 27 November 1963.
Subject : Sylvia DURAN.
102. HSCA Records - Disposition and Storage
Memorandum of 28 December 1978 (OLC 78-3591/1)
Memorandum of 30 October 1978 (OLC 78-3111).
HSCA
Memorandum to CIA of 26 March 1979 (OLC
79/001/e).
HSCA letter to CIA a letter of 28 APRIL 1979
103.
HSCA. resquest of 18 August 1978.
Deposition : 21 August 7 1978 (Rocca)
- 19
supporting documents
104.
HSCA Request to Interview (KDAFGHAN/1 (DIR-323590.
08 NOV 1978 etc.).
105.
Response to HSCA Report of 16 November 1978
No record
of 50-06-74/3A or 50-06-74/6B
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He st
106.
HSCA Request (OLC No. 78-3492), 29 November 1978,
for all true names, pseudonyms, and registered
aliases for CIA employees who, during 1958-1968,
maintained
contact with William George GAUDET.
107.
108.
Response to HSCA Request of 06 December 1978.
HSCA questions pertaining to Task Force Report of
30 August 1977. (holdback copy).
JEK Documents (DENIED] (as of C. June 1976)
Vol.
1 - DOC NOS. 0004-0527 through 0222-0647
Vol. 2 - Doc Nos. 0223-0647 . through 0404-0750
Vol. 3 - Doc Nos. 0405-0751
through 0628-0821A
Vol. 4 - Doc Nos. 0629-0822 through 1003B
(continued in Box No. 5 (see page 13).
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BOX NO. 05 (Inventory) :
108.
JEK Documents (DENIED] (as of c. June 1976) -
continued from page 12.
vol.
5 - Doc Nos. 1199-1069A through 1355-1061
109 •
* *
**
**
JEK Documents [RELEASED] (as of c. June 1976)
Vol. 1 - Doc Nos. 0001-0001B through 0117-0583
Vol. 2 - Doc Nos. 0119-0051 through 0430-0154
vol.
3 - Doc Nos. 0431-0154B through 0526-0223
Vol.
4 - Doc Nos. 0527-0226 through 0614-0261
Vol. 5 - Doc Nos. 0608-0256C
vol.
6 - Doc Nos. 0616-0790 through 0640-0265
vol.
7 - Doc Nos. 0641-0270 through 0671-0286
Vol.
8 - Doc Nos. 0672-0286A through 0750-0322
vol. (continued in
9 - Doc Nos. 0751-0322A through 0775-0337
Box No. 6 (see page 14)..
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BOX NO. 06 (Inventory:
* *
109. JFK Documents (Releasedl (as of c. June 1976)
continued
from Inventory in Box 05
Vol. 10 - Doc Nos. 0776-0536 through 0911-0395
Vol. Il - Doc Nos. 0912-0395A through 0987-0397
vol.
12
— Doc Nos. 0988-0927 through 1035-0960
Vol. 13
-
Doc Nos. 1036-0961 through
1079-0405C
Vol. 14
— Doc Nos. 1080-0962
through
1197-1058
Vol. 15
— Doc Nos. 1200-0437
through 1299-0470
Vol. 16 - Doc Nos. 1300-0479
through 1363-0501
110.
Waldemar Boris KARA-PATNITZKY.
Believed to have been in the bed next to Oswald's
while the latter was in the Botkin Hospital in
Moscow.
111.
Valeriy Vladimirovich KOSTIKOV
112.
Monica KRAMER
American tourist who took pictures of Oswald in
Minsk.
113.
Vladimir Sergeyavich KUZNETSOV
GRU staff officer.
114.
LEADS INVESTIGATED BY CIA - done voluntarily in
support of Warren Commission's need for help in
carrying out the investigation of Kennedy's murder.
115.
FALSE LEADS (picked up abroad)
Foreign leads that turned out to be false; CIA did
what it could to trace down the provenance of such
leads.
116.
License Plates (Mexico City)
Texas plates - Cuban Embassy, 21 & 24 November 1963
California plates - Soviet Embassy,
23 November
1963.
Silvia
DURAN seen in two cars with Texas plates.
117.
Marie LORENZ (Ilona Marita LORENZ)
(see
also "CASTRO Assassination..." folder)
** 118.
Ambassador MANN file
Three back-channel (Roger Channel) cables from MANN
to Headquarters for passage to
• Department of
State.
(Held by National Archives)
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119.
120.
121.
122.
123.
Victor Leo MARCHETTI.
Deposition, 09 July 1984, Washington D.C. in
connection with E. Howard HUNT, Plaintiff, versus
Liberty Lobby, a D.C. corporation; trial held in
Miami, Florida.
‹ file on The Cult of Intelligence (SA/DO's file)
Joseph James MARTIN INB: Not the same as Jack S.
MARTIN alias of Edward Stuart SUGGS (qv).]
Rolando MASFERRER
Larry Houstan's memorandum, dated 20 October 1967,
to Department of Justice regarding MASFERRER and
James GARRISON, in the latter's so-called
investigation of the conspiracy to assassinate
President Kennedy.
John A. MCCONE, DCI
Hugh C. McDONALD.
Author of Appointment Dallas: The Final Solution
co the Assassination of John E. Kennedy
Book deals with "unidentified individual" in Mexico
City, who,
y, no, author isnt.
author claims, is actually 'Harry DEAN'."
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BOX NO. 07 (Inventory)
124.
** 125.
George S. de MOHRENSCHILDI (soft file)
2 vols, miscellaneous documents.
Response to HSCA Request of 24 July 1978:
Subject:
Sylvia ODIO.
An attempt to identify individuals in
'contact' with Sylvia ODIO.
* * * **
- MEXICO CITY -
126.
Mexico City Chronology, 27 September 1963 through
03 February 1968.
** 127. Mexico City Station HISTORY (sanitized portions)
** 128. Memorandum dated 30 November 1976; subject:
Comments on Ronald Kessler's Artcile "CIA Withheld
Details of Oswald Call", The Washington Post, 26
November 1976.
[Shown to Richard Sprague, (first chief counsel.
ISCA), on 01 December 1976 in CIA Headquarters.]
129. Lee Harvey OSWALD in Mexico City, Raymond Rocca's
remarks. (Rockefeller Commission)
130. Lee Harvey OSWALD's contacts with the Cuban and
Soviet consulats, Mexico City.
JFK No. 056 (not
used by HSCA)
131.
Lee Harvey OSWALD in Mexico City
Chronology of photographs taken in Mexico City
27 September - 03 October 1963.
132.
Lee Harvey OSWALD in Mexico City
Correspondence - "Unidentified Man" in Mexico City:
09 October 1963 - 17 August 1972,
133.
Photographic Coverage - Cuban Consulate
LIONION !
134. Photographic Coverage - Cuban Consulate.
135.
Photographic Coverage - Cuban and Soviet Consulates
film clips. photographs, logs; excerpt from Hugh C.
McDonald's book - Appointment in Dallas: the final
solution to the assassination of JEK.
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136.
Projecti
tonnenty"
* LI EMPTY
Background material-
Photographic Coverage of Soviet Consulate
137. Lee Harvey OSWALD - Remarks by John M. WHITTEN,
C/WH/3 : dated 13 December 1963.
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BOx NO. 08 (Inventory
138.
Lee Harvey OSWALD in Mexico City
Photographs of "Unidentified Individual" - Soviet
diplomatic installation.
02 October 1963
6*
04 October 1963
4
15 October 1963
2
8**
5
2
[*
i** - 2nd
Ist notebook]
notebook]
139.
"Unidentified Individual"
Correspondence, covering period 20 July 1964 - 09
January 1973, relating to the "Unidentified
Individual" (seen entering or exiting Soviet
Embassy in October 1963).
140.
Photographic Record of the "Unidentified
Individual" who was in Mexico City during October
1963. File includes copies of logs and film
strips, and one memorandum from Rocca to Belin, 02
May 1975.
141.
Photograph of "Unidentified Individual"
Xerox copies of film clips
history of operation
numbers under which operational material kept.
142. Correspondence regarding "Unidentified Individual".
143. "Unidentified Individual" - Mexico Cuty
Fensterwald and Hoch correspondence.
144. Photographs of areas in Mexico City known to Lee
Harvey OSWALD.
Pictures taken by FBI; developed by
Mexico City Station.
145.
Photographs
- 21 individuals
F83-0175:
Bernard Fensterwald
146.
file number skipped.
147.
148.
LIEMPTY and LIENVOY Project Numbers
Goodpasture's summaries.
Project _
1 (formexly LIENVOY)
telephone tap against Soviet Consulate.
149.
Telephone taps
(and
transcripts)
22 November through
13 December
1963.
Handling of tapes.
- 18 -
SECRET
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## Page 19
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150.
** 151.
152.
153.
154.
SECRET
Transcripts of telephone taps (pertaining to Lee
Harvey OSWALD).
Transcripts of telephone taps (from microfilm of
original clips).
LIFEAT - background material.
End - Mexico City
James Walton MOORE.
Yuriy Ivanovich MOSKALEV - possible identity of
"unidentified individual"
155.
Richard Case NAGELL
156.
NATIONAL ARCHIVES - correspondence between CIA and
Archives.
Volume
Volume
II
24
AUG 1964
- 20 NOV
NOV 1975 - 16 SEP
1975
1985
S E
R
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## Page 20
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SECRET
BOX NO. 09 (Inventory)
157.
Donald P. (OI T.) NORTON.
158.
159.
160.
161.
162.
163.
YurLY Ivanovich NOSENKO
HSCA request and related materials
Yuriy Ivanovich NOSENKO
NOSENKO documents in Lee Harvey OSWALD'S
201.
Yuriy Ivanovich NOSENKC
Jse of NOSENKO information in Warren Commissior
Report.
Yurly Ivanovich NOSENKO
personal information, legal position of defector,
documents.
Yuriy Ivanovich NOSENKO
Bruce SOLLIE's 26-page report of 19 June 1967.
Willem Leonard OLTSMAN - journalist
Chronology; contact of de MOHRENSCHILDT;
interviewed Jim GARRISON in The Hague, Dutch TV
(NTS), 22 February 1968.
Soviet
contacts - Vladimir KUZNETSOV (The Hague)
- Vladimir OPALEV
(press)
- Nikolay IZVEKOV
(Ist Sec)
2 volumes.
164.
- LEE HARVEY OSWALD -
Contacts between the OSWALDs and Soviet citizens.
13 June 1962 - 22 November 1963.
165. Lee Harvey OSWALD - Information.
166.
167.
168.
169.
170.
Lee Harvey OSWALD - travels (1962)
CI/SIG File - Lee Harvey OSWALD
clippings
and some letters.
CI/SIG File - FBI interviews of the OSWALDS.
CI/SIG File
- Lee Harvey OSWALD
Volumes 1 &
2.: n. d. - June 1964.
CI/SIG File No. 568 - Lee Harvey OSWALD
vol.
Vol. II
vol.
III
no date through February 1964
March 1964 through December 1967
January 1968 through March 1975.
- 20-
SECRET
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## Page 21
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SECRET
* * 171.
1SIG FIle NO. 568 - Lee Harvey OSWAL
ITLINGUAL memoranda
- 21 -
SECRET
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## Page 22
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Box No. 10 (Inventory)
se s
172.
CI/PROJECT File (HILINGUAL) - Lee Harvey OSWALD
in the USSR - October 1959 - June 1962; watch list.
letters, and news clippings.
173. HILINGUAL - material relating to Lee Harvey OSWALD.
** 174. HTLINGUAL - items relating to Lee Harvey OSWALD
175.
HTLINGUAL, - items relating to Lee Harvey OSWALD
176.
CI/SIG File No. 950 - President's Commission on
Warren
Report - Record of Action.
Lee Harvey OSWALD - end
177. David PHILIPS.
Clearing the Air Chapter VIII - "Assassins".
178.
Gilberto POLICARPO-LopEz.
First came to attention of Mexico City Station, 93
December 1963 when Mexican security asked Station
for information on POLICARPO, reportedly arrived in
Mexico on 23 November 1963 enroute to Havanna.
179 .
Presidential Protection.
Agency's responsibility for the proection of the
President while he is traveling abroad.
Various
documents (31 May 1963 - 18 November 1969)
including exchange of memoranda between Warren
Commission and DDP, 16. MAR.64 & 06 MAY 1964.
180.
Maria Teresa PROENZA- Proenza
13 November 1963 - CIA iniated operation to counter
PROENZA's effective exploitation of her contacts in
Mexico.
Returned to Cuba in January 1964.
181.
Mohamed REGGAB - Morocan student in West Berlin,
made statement he could supply information on
"Marina Nikolevna".
182.
183.
ROCKEFELLER Commission - June 1975
Response for BELIN (Chief, Counsel); folder on
Soviet defector [NOSENKO].
ROCKEFELLER Commission - June 1975
involves 1.
Soviet Use of Assassination, and
2.
Soviet Press Reaction to the
Assassination of the President.
- 22 -
SECRET
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## Page 23
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** 193
SECRET
184. ROCKEFELLER Commission - June 1975
"Folder relates to question no. 20 in your letter
of 30 January 1975.
E. H. Knoche, Assistant to the
DCI, 06 February 1975.
185.
Ylario ROJAS-Villanueva
was on Cozumel 20 March 1963 - June/July 1963,
allegedly met OSWALD "who came by plane from
Kingston, Jamaica"®
186. Winston M. SCOTT: Manuscript: It Came to Little
Comments on Chapter XXI of manuscript; Memorandum
for the Record, 06 October 1978.
[Manuscript also
the
subject of an FOIA request (F86-0408) from
Michael M. SCOTT, Win SCOTT's son.]
187.
SENSITIVE DOCUMENTS from other component files:
Joseph James MARTIN
Richard s. CAINE
Silvia DURAN
Conversations between DORTICOS (President of, Cuba)
and HERNANDEZ-Armas (Cuban Ambassador to Mexico) -
November 1963.
188.
189.
190.
191.
192.
194.
SENATE SELECT COMMITTEE ("Church Committee")
Memorandum for the Record, 13 November 1975.
Subject : Meeting of Mr. Rocca with Members
of
the Senate Select Committee Staff on 11 November
1975.
File includes miscellaneous documents and
Rocca's comments
for use in meetings with SSC and
Rockefeller Commission.
SENATE SELECT COMMITTEE - SCHWEIKER subcommittee
Schweiker Request to National Archives of 19
November 1975.
SENATE SELECT COMMITTEE ("Church Committee")
SSC request to see transcripts of Lee Harvey
Oswald's conversation in Mexico City.
SENATE SELECT COMMITTEE
Notes taken by staff members from documents
requested.
SIGNATURE SHEETS (originals)
HSCA SIGNATURE SHEETS from Lee Harvey OSWALD'S
201
file.
Jean-Paul SOUETRE,
(OAS)
Information regarding SOUETRE.
Jean-Paul SQUETRE - "A Possible French Connection"
Prepared
by Bernard Fensterwald, JI.
and Mark
Allen.
- 23
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## Page 24
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SECR
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195.
196.
197.
Special Investigation GrOup (SIG)
CSI No.
70-1, Chapter V. 02 March
1955.
Paragraph 2: Special Investigation Unit.
Frank STURGIS
Edward Stuart SUGGS (aka Jack S. MARTIN)
Private investigator; made false statements about
David FERRIE and'Lee Harvey OSWALD.
- 24-
SECRET
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## Page 25
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SECRET
Box No. I1 (Inventory):
198.
TASK FORCE REPORT 30 AUGUST 1977
TASK FORCE REPORT (30 August 1977)
Schweiker Subcommittee - DRAFT outline; preliminary
and interim report of review of issues
raised in
Volume V, Final Repoert, Senate Select Committee.
Other miscellaneous documents.
199.
TASK FORCE REPORT (30 August 1977)
Answers to questions raised.
200. TASK FORCE REPORT (30 August 1977)
Question No. 1:
What collection requirements were
issued to the field with regard to the
assassination of President John F. Kennedy?
201.
TASK FORCE REPORT (30 August 1977)
Question No. 15: Possible Cuban involvement in John
F. Kennedy assassination.
Includes review and
summary written at express
request of David W. BELIN as a follow-up to
Question 3 of his letter to the Agency of 15 Agency
1975.
202.
TASK FORCE REPORT (30 August 1977)
Question No. 24: Gilberto ALVARADO-Ugarte
203.
TASK FORCE REPORT (30 August 1977)
Question No. 29: Review of Agency Holdings
regarding photograph of Unidentified Individual in
Mexico City published by the Warren Commission.
(02 May 1975)
** 204. TASK FORCE REPORT (August 1976 - 30 August 1977)
Comments on Book V, SSC Final Report "The
Investigation of the Assassination of President
Kennedy
: Performance of the Intelligence Agencies."
Answers
to questions posed: (1) (4), (5), (6).
(8), and
(15)
** 205.
TASK FORCE REPORT ( 30 August 1977)
Background file: "77 Working Group" - Comments on
Book V, SSC Final Report.
Memorandum written by
Rocca in response to BELIN'S [ROCKEFELLER
Commissionl
request for information on Cuban
Character.
- 25 -
SECRET
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## Page 26
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SECRET
206.
TASK FORCE REPORT (30 August 1977)
Book V, SSC Final Report
Questions raised by SSC
** 207. TASK FORCE REPORT (30 August 1977)
Book V,
SSC Final Report
Cable traffic to & from CIA hgs after assassination
of Kennedy •
208.
TASK FORCE REPORT (30 August 1977)
"Comments on Book V, SSC Final Report - The
Investigation ot the assassination or President
Kennedy : Performance of the Intelligence
Agencies." (Copy 6 - sanitized for HSCA review.)
** 209.
210.
211.
212.
** 213.
TASK FORCE REPORT (30 August 1977)
Unsanitized, copy no. 7.
Joe TRENTO article
"Was Howard Hunt in Dallas the Day JFK Died?"
Antonio Carlos VECIANA-Blanch
One of the founders of ALPHA-66, an anti-CASTRO
Cuban exile organization.
Agency had no responsibility for or sponsorship of
ALPHA-66.
Robert WALL's file (from old CI Staff).
* * * * *
- WARREN COMMISSION -
Warren Commission
CIA correspondence to Warren Commission, 18
February 1964 - 29 October 1964.
- 26 -
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SECRET
BOX NO. 12 (Inventory)
214.
Warren Commission
Correspondence from Warren Commission to CIA.
215.
Warren Commission
CIA's information in Warren Commission (originated)
documents.
216.
Warren Commission
CIA memoranda addressed to Warren Commission, 19
February to 29 October 1964.
217.
Warren Commission
CIA studies
- prepared by SR/CI.
218.
219.
WARREN COMMISSION
CIA support to Warren Commission et al.
Warren Commission Documents (copies)
Documents originated by CIA and Commission
documents containing CIA information
• that are
held by the National Archives. (See TOP SECRET
220.
221.
222.
223.
224.
Warren Commission - Log (copy)
Log of all documents received by the Commission
November 1963 - September 1964.
Warren Commission Documents (copies)
Commission Document No. 49 (FBI)
Commission Exhibit No. 1138.
OSWALD's travel to the Soviet Union, including
statement by Priscilla Johnson McMillan.
Warren Commission (copy)
Commission Document No. 283 (State via CIA)
DIR-83193, 27 November 1963 : "Ambassador MANN Of
Mexico City asks that following be passed to
Secretary RUSK, Mr. McCONE, and MI. HOOVER :... "
Warren Commission (Copy)
Commission Document No. 284 (State via CIA)
DIR-85373, 28 November 1963. : Ambassador MANN
asks that
following be passed to Secretary RUSK...
Warren Commission (copy)
Commission Document No. 347, 30 January 1964
Memorandum: "Information Developed by CIA on the
Activity of Lee Harvey OSWALD in Mexico City 28
September
- 03 October 1963".
Released with
deletions, for first time, in 1980.
1 - 27-
SECRET
---
## Page 28
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225.
226.
227.
228.
229.
230.
231.
SECRET
Warren Commission (copy)
Commission Document No.
DIR-85195,
442 (State via CIA)
27 November 1963.
"Ambassador MANN of Mexico City asks that following
be passed to secretary RUSK, MI. NeCONE, and MI.
HOOVER...
Warren Commission (copy)
Commission Document No. 631
{JEK Doc. No. 0622-0258, 24 March 1964]
CIA Dissemination of Information on Lee Harvey
OSWALD, dated 10 October 1963: Classification c
canceled.
Warren Commission (copy)
Commission Document No.
680
[JFK. Doc. No. 0624-0823, 24 March 19641
Appendix C to Chronology pE OSWALD in USSR.
Warren Commission (copy)
Commission Document No. 692
Copy of file on Lee Harvey OSWALD sent to Warren
Commission, 06 March 1964. Information in CIA's
possession regarding Lee Harvey OSWALD before 22
November 1963.
Warren Commission (copy)
Commission Document No. 844
[JEK Doc. No.. 0668-0282B, 24 April 1964]
Subject:
Lydia DIMYTRUK - acquaintance of Marina
OSWALD.
Warren Commission (copy)
Commission Document No. 971
[JFK Doc. No. 0706-0308, 22 May 1964]
Subject: Anonymus Telephone Calls to US Embassy in
Warren Commission (copy)
Commission Document No. 1084(d) (FBI), 11 December
1963.
See pages 4-7 for telephone taps in Mexico City -
destace tien a Mination can a department es
Subject: a. "Soviet Use of Assassination and
Kidnapping - 17 February 1964",
b. "Soviet Press Reaction to the
Assassination of President Kennedy, 13
February 1964.
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## Page 29
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232.
233.
234.
Warren Commission (copy)
Commission Exhibit No.
3152
[JFK Doc. No. 0907-0396, 20 October 1964]
Subject:
Information on the Activity of Lee Harvey
OSWALD in Mexico City.
Carlos John WILSON-Hudson
British journalist
alleged to have known Santos TRAFICANTO when both
were in prison in Havana.
Zapruder Film
CIA's review of film.
Agency does not have a copy
of the film.
- 29-
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## Page 30
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SECRET
Box No. 13 (Inventory)
235.
236.
237.
238.
239.
ZRRIFLE/QJWIN
- MISCELLANEOUS RECORDS -
Card Index to Names Requested by HSCA.
Each card includes (1f applicable):
a. Subject's name or cryptonym
b. Date of HSCA Request
c. Request Number (assigned by OCL)
₫. 201 file number (if applicable)
e. Other miscellaneous records
f. Date reviewed by HSCA
g. Name of HSCA staff member(s) who reviewed
document.
Chief of Station's Records (Mexico City)
Inventory of material contained in five boxes that
previously were in Win Scott's possession. Date of
inventory:
CI/R&A Files Regarding Lee Harvey OSWALD and
related matters (e.g., correspondence between CIA
and the National Archives).
Three volumes -
Volume
I 1960 - 1967
Volume
II 1973 - 01 October 1974
Volume III 1975 - 07 April 1976.
Inspector General's Report, 23 May 1967 (сору)
Contents :
SECTION I -
Introductory Section
001-008
Miscellaneous Schemes before
August 1960
Gambling Syndicate - Phase I
Gambling Syndicate - Phase 2
The Wiretapping Incident
Schemes in Early 1963
Project AMLASH
009-013
014-036
037-056
057-076
075-077
078-111
Discussion of Assassination at
High-Level Government Mtgs
112-118
Possible Ramifications of Gambling
Syndicate Operation
119-133
Memorandum to Secretary of State,
dated 07 May 1966
ZRRIFLE Authorization
134-135
136-142
SECTION II -
Assassination of Rafael Trujillo
SECTION III - (see next page)
001-062
- 30 -
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## Page 31
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240.
SECTION III -
Vietnamese generals coup of
01 November 1963
i-ii, 01-44
SIGNATURE SHEETS (originals)
(Five volumes - 809 sheets)
Covering CIA records requested and reviewed (in
most cases) by HSCA staff employees.
(Sixth folder contains three signature sheets from
Marina Oswald's file ( 201-743808) and two
signature sheets from Jack Ruby's file (201-742862).
These volumes do not include signature sheets fron
Lee Harvey Oswald's file (201-289248).
For these latter sheets, see Folder No. 192 in Box
No.
10 of the Ancillary
Files.
- 31 -
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## Page 32
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CIA SPECIAL COLLECTIONS
RELEASE IN FULL
2000
Note to:
JFK Team
- FYI
Subject: Russ Holmes' Working Files
The ARRB staff has designated 19 boxes of Russ Holmes'
files as
assassination records.
Boxes 1-13 are Holmes' JFK
ANCILLARY FILES.
They are well organized and inventoried by
Holmes.
If anyone needs a copy please see me or Frank.
The remaining six boxes are a mixture of JFK related
material with no overall organization and were not
inventoried by Holmes.
The ARRB staff created the attached
inventory during their review.
---
## Page 33
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41 10-58 41:36P11
P. 1
SECRET
Inventory of Russ Holmes Supplemental Collection (6 Boxes)
Box 1
1
2
3
4
5
Luden Conein (folder 1 of 2)
Lucien Conein (folder 2 of 2)
HSCA Memos, 1977-78
FOLA/HSCA/Vaughn Index Issues
Sequestered HSCA-CIA Documents: Correspondence
Box 2
Entire box relates to Gerald Patrick Hemming and INTERPEN. Documents are
separated into folders by date.
Box 3
1
2
3
4
4.5
5
6
Index to HSCA Sequestered Files
Allen Vs. CIA, C.A.# 81-2543: Historical Summary, HSCA, etc.
FISCA Equities Material
Holmes Ancilliary Files Inventory
Inventory of Assassination-Related CIA Documents (2 copies)
Index to CLA Information in Boxes 1-34 of the HSCA Collection
Warren Commission: Review by Rockefeller Commission
Mexico City Chronology: 1963-68
8
9
Oswald in Mexico City: F82-0274
Replies to Questions & Comments During Session with Richard A.
Sprague, HSCA Chief Counsel, 1 Dec 76
10
CIA Letter to Belin: 13 May 75 (re: Unidentified Man in Mexico City)
11
Belin Letter: 15 Aps 75 (re: Unidentified Man in Mexico City)
12
Reproduction of Executive Registry File on Garrison (file # K-2.3)
13 Lee Harvey Oswald's Trip to Mexico City: Sep-Oct 63
14 : Moskalev as Unidentified Man in Mexico City; Document Inventory
15 J. Gary Shaw & Mark Allen vs. CIA
17
•18
19
20
21
22
23
24
??
Documents (Cables, etc.)
Finder's Aid to Documents in 201-289248 (Lee Harvey Oswald)
Performance of CIA
J. Walter Moore
Sylvia Odio
Mark Allen & HSCA Sequestered Material
Damage Assessment of Release of Documents to HSCA
Requests for Kennedy Information
A Brief History of the JFK Collection
SECRET
---
## Page 34
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Box 4
1
2
3
5
6
8
9
10
11
• 12
13
Box 5
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
77.
SECRET
Flights - Mexico City to Havana: 22 Nov 63
Inventory of Documents Not Included in Ist 34 Boxes of the HISCA
Sequestered Collection
Status of FOLA Requests
Clay Shaw
Yuriy Nosenko
Allegations of Cuban/Chinese Involvement in JFK Assassination
Replies to Questions & Comments During Session with Richard A.
Sprague, FISCA Chief Counsel, 1 Dec 76
Memo Dated 30 Nov 76 Re: Comments on Kessler's 26 Nov 76
Washington Post Article
JPK Assassination Press Clips: Oct - Dec 92
JFK Assassination Press Clips: Apr - Oct 92
JFK Assassination Press Clips: Dec 90 - Mar 92
SR Interest in Oswald; JFK Assassination Press Clips: 1976 - 1989
Senate Select Committee's Draft of Book 5: 1976
FOLA/Warren Commission Document Releases
Sylvia Meagher Index to the HSCA & Warren Commission Reports
Index to HSCA Material & 34 DO Boxes
Allen FOLA Request
Sylvia Odio
ZRIFLE/QJWIN; Helms' HSCA Testimony
Soviet Defectors
FOLA Releases
Documents Officially Added to Lee Harvey Oswald's 201 File
Index to Lee Harvey Oswald
Index of HISCA Material
Table of Comtents of Lee Harvey Oswald's 201 File on Microfilm
Finder's Aids for Locating Documents in 201-289248
Finder's Aids for Locating Documents in 201-289248
Lee Harvey Oswald - Comments on
A Review of Counterintelligence Literature, 1975-92
Cuba; Coordination of Information Release
James Angleton Memoranda, etc.
James Reston, Ir., The Lone Star
George DeMorenschildt
SECRET
---
## Page 35
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Box 6
1
2
4
5
6
7
8
9
10
WE WHI
P. 1
SECRET
Fensterwald Request: Mexico City, etc. (full text version)
Fensterwald vs. CLA, CA 75-897, List B
Fensterwald vs. CIA, CA 75-897, List A
Weisberg FOLA Request (F76-382) on King & Ray, Folder 2
Weisberg FOIA Request (F76-382) on King & Ray, Folder 1
Fensterwald vs. CIA, CA 75-897, Kennedy Document Binding Exercise
Weisberg FOIA Request (F76-382) on King & Ray
FOLA Appeals: Martin Luther King
King & Ray; Garrison & Kennedy
Weisberg FOIA Request (F76-382) on King & Ray
-SECRET
---
## Page 36
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Barry s
RELESTE
SE IN FULL
2000
JFK Work Files (also called Russ Holmes' Ancillary Files)
13 boxes containing 236 "folders" organized by subject. The
individual files are primarily based upon or related to
subjects and individuals in Lee Harvey Oswald's 201 File. We
estimate, based on a survey of over half the boxes that at
least 2/3, and probably more, of the materials in the file
is duplicative of documents
previously reviewed.
The collection is a combination of files set up for
background / reference purposes and responses to specific
requests. Most files deal with requests from, and
responses, to the HSCA investigation (1976-79), but the file
includes folders related to the Rockefeller Commission
(1975) and Church Committee (1976) investigations and FOIA
requests.. The boxes also contain reference tools (index to
names requested by fiscA; inventory of Mexico city cos
Records) and work files from other components. Some of the
files were reviewed by HSCA staffers.
10/1/94
Holmes continued to add to the file after the end of the
HSCA investigation.
For example Victor Marchetti 1984
deposition re E. Howard Hunt is in the file.
There are
several files on Authors who have written JFK Assassination
books and files of post-1979 newspaper clippings.
Based on our survey, there is no "new" Oswald or
assassination information in the file.
There are documents
which we can not locate in the Oswald/JFK collection, but
the information in these documents is contained in other
documents previously reviewed.
these documents are in the released collection, however,
There is the possibly that possibilty
because of "unit" indexing we can not search the entire
file
at the document level.
There are "assassination" related memos and documents that
deal with various requests and investigations that appear
to be unique.
These items generally reflect the Agency's
handling of requests or are items collected from other work
files or only part of the material was included in the
sequestered file.
There are also some non-related files in the collection.
These file usually resulted from a request (HSCA, etc.) but
contain no information related to the assassination or
Oswald.
The work files do not add new information or insight into
Oswald or the assassination.. They do, however, show how the
agency responded to various request and the HSCA
of the unique items
gai could have an in the so eat a .
---
## Page 37
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LENNIELIAL CULLECTIONS
RELEASE IN FULL
2000
JFK Work Files (also called Russ Holmes' Ancillary Files)
13 boxes containing 236 "folders" organized by subject. The
individual files are primarily based upon or related to
subjects and individuals in Lee Harvey Oswald's 201 File. We
estimate, based on a survey of over half the boxes that at
least 2/3, and probably more, of the materials in the tile
is duplicative of documents previously reviewed. Most of
these documents are copies, however, there are a some
originals of JFK documents.
The collection is a combination of files set up for
background / reference purposes and responses to specific
requests.
Most files deal with requests from, and
responses, to the HSCA investigation (1976-79), but the file
includes folders related to the Rockefeller Commission
(1975) and Church Committee (1976) investigations and FOIA
requests.
The boxes also contain reference tools (index to
names requested by SCA; inventory of Mexico City COS
Records) and work files from other components. Some of the
files
were reviewed by HSCA staffers.
Holmes continued to add to the file after the end of the
HSCA investigation.
For example Victor Marchetti 1984
deposition re E. Howard Hunt is in the file.
There are
several files on Authors who have written JFK Assassination
books and files of post-1979 newspaper clippings.
Based on our survey, there is no "new" Oswald/JFK
information in the file.
There are documents which we can
not locate in the Oswald/JFK collection, but the information
in these documents is contained in other documents
previously reviewed.
It is possible that these documents
are in the released material, however, due to unit indexing
we can not search the entire file at the document level.
There are "assassination" related memos and documents that
deal with various requests and investigations that appear
to be unique. These items generally reflect the Agency's
handling of requests or are items collected from other work
files or only part of the material was included in the
sequestered file.
There are also some non-related files in the boxes. Such
files
usually resulted from a request (HSCA,
etc.), but
contain no information related to JFK/Oswald.
The work files do not add new information or insight into
Oswald or the assassination. They do, however, show how the
Agency
responded to various
requests and the HSCA
the unique tea arousa nas
investigation.
They could be considered part of the history
A case can also be made that some of
the unique items should have been in the sequestered file.
10/12/94
---
## Page 38
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Proposed Handling of Work Files
The Ancillary files are not sequestered material and are not
part of the CIA JFK collection. They were created for
reference and background purposes in response to JFK
assassination requests and investigations. The contents are
primarily duplicates of previous
reviewed material, but
there are some unique items that can be considered
subject
to the JFK Act.
URG will review the 13 boxes of work files that were
organized and maintained as a separate file know as the
Ancillary File.
Unique items (not confirmed as being previously reviewed)
will be reviewed for addition to the JFK collection.
Items to ve added to the JEK collection:
memos, documents, reports, etc., that have not been
previously reviewed and that are related to the JFK/Oswald
story;
previously reviewed items that contain different marginalia,
(do not include transmittal memos and forms attached to
previously reviewed documents unless they contain
substantive information) ;
items created as a result of the investigations (examples:
card file index to names requested by HSCA; chrono of all
documents in which Silvia Duran is mentioned)
Items requiring further discussion:
Subject files containing previously reviewed documents
(useful to researchers; documents are from various folders
of Oswald 201)
Box Inventories prepared by Russ Holmes
Files reviewed by HSCA staffer (contains previously reviewed
documents)
Non-related files
Documents (State & CIA) /press reports containing references
to foreign reaction to Kennedy assassination (generally
brief non-substantive comments; not in the JFK collection) .
reFine
definitier
reFine
det
---
## Page 39
13-00000
CIA. SPECIAL COLLECTIONS
RELEASE IN FULL
20 October 1994
Version #3
2000
Review of JFK Work Files
The JEK work files or "ancillary files" are not sequestered
materia. or permanent agency records.
They were maintained
working files, separate from the JFK collection, by an
agency staff employee(s) responsible for the JFK collection.
These files were created for reference and background
purposes in response to various JFK assassination inquiries
and investigations. Eighty to ninety percent of the files'
content are primarily duplicative of material in the Oswald
201 and
the JFK sequestered collection, both of which have
been previously reviewed for release.
There are, however,
some unigue items with in the files which can be considered
subject to the JFK Act.
Review Guidelines
HRG will conduct a document-by-document review of these 13
boxes of working files.
Unique items li.e., those not identified as being previously
reviewed) that add to the understanding of the JFK
investigation or that may be of utility to researchers wit
be reviewed for release to NARA. Most of the unique items
should fall in the following three categories:
1) Memos, documents, reports, etc., which contain
substantive information and are directly related to the
JFK/Oswald story or scope of one of the investigations;
2) Previously reviewed items that contain different
marginalia,
(do not include transmittal memos-and forms
attached to previously reviewed documents unless they
contain substantive information) ;
3)
Items created as
a direct result of the investigations
(i.e., the card file index to names requested by HSCA; the
hrono of art documents in which Silvia Duran Is mentioned)
his does not include inventories and similar tools based o
the working files and prepared for reference use.
Other items that do not fall into the above categories, but
which could be considered subject to the JFK Act, will
addressed on a case by case basis.
DRAFT;
---
## Page 40
13-00000
Guidelines on specific types of documents:
FOIA Request:
If a document was responsive to the 1976 FOIA request (1.e..
has FOIA stamp with date and double number such as 706-431),
consider it a duplicate document.
specifiC FOIA reguests, do not treat FOIA related
-tems/paperwork as unigue documents. Do check the folder.
or other substantive items. If the document was responsiv
to another FOIA request, consult with the senior reviewer.
Open source/press clippings
Do not process open source items for release unless they
contain substantive marginalia, or are attached to
documents/memos being reviewed
for release.
Folders on Authors of books on assassinations:
Treat on case-by-case basis; generally would not
process/review folders created after the HSCA investigation
(1979) •
Inventories prepared by Russ Holmes:
Do not review for release unless created specifically for
the HSCA staff. Consult with senior reviewer if in doubt.
Files reviewed by HSCA staffer:
Review only substantive items that can not be identified as
previously reviewed documents.
3xd Agency documents:
If these can not be located in our on-line index; they must
be coordinated with the other agency.
Originals of Documents Released in JEK collection:
If a document was previously released in full, process the
original for release to NARA.
If document was sanitized or
denied, file in the appropriate HRG retention box.
Non-related material:
ai.:
Do not review; use same guidelines as employed for
microfilm; this determination will be reviewed by the senior
reviewer.
---
## Page 41
13-00000
Handwritten notes/drafts of memo's/misc. routing slips:
Handle on a case-by-case basis; coordinate with the senior
reviewer.
Signature Sheets:
Do not review; (Note: this may change for the folders
containing only signature sheets) .
Other Items:
If items are found in the files that are not covered by the
above guidelines, consult with a senior reviewer.
Barr
---
## Page 42
13-00000
DRAFI.
19 October 1994
Addendum to REVIEW OF JFK WORK FILES, Dated 10/18/94: Processing Details.
- All documents that are confirmed duplicates of items previously processed for release
will be identified with a post-it marked with the Oswald or JFK box number and folder
number.
- All documents stamped with an FOIA number are presumed duplicates of items
processed in the original Oswald or JFK boxes. They need no further marking; but do not
remove any notes regarding duplication that you might have made in your initial review.
- All newspaper articles and most other open source items will not be given any processing
and need not be flagged. An open source item that might not be widely available, was not
previously processed and seems significant may be processed for release.
- Non-relevant documents: the occasional non-relevant item should be checked as a
possible duplicate, since we were required by law to process the whole JFK file regardless
of relevancy. Larger groups of documents that are clearly justified as non-relevant should
be pink-banded with a brief statement of justification entered on the band.
- The documents selected for release to NARA should be accummulated in a folder
marked with the appropriate Holmes box number. The documents themselves should be
marked with the folder number.
Documents selected for sanitized release will require a copy for yellow sanitizing and
HRG retention and a final redacted copy for NARA; place the original file copy with the
sanitized copy in the HIRG retention file and another copy back in the Holmes box. The
original file copy of documents to be released in full should be provided to NARA, with a
copy placed in the HRG retention file and a copy placed in the Holmes box. For a lengthy
document to be released in full a copy of the cover or first page with a 'note indicating its
retention in HRG will be sufficient for the Holmes box. In the unlikely event of a unique,
relevant document that must be denied in full,white band it and place it in the HRG
retention file; place a copy in the Holmes file.
- True originals (not cables, dispatches, CSs, etc) of documents previously released in full
should be removed from the Holmes file and collected in a separate envelope for
forwarding to NARA. Use a post-it to mark the NARA copy with box and folder
numbers. Reproduce a copy for the Holmes file. True originals of documents released
sanitized should also be placed in the HRG retention file with a copy in the Holmes file.
---
## Page 43
13-00000
ADMINISTRATIVE - INTERNAL USE ONLY
NOTE FOR:
FROM:
DATE:
SUBJECT:
J. Barry Harrelson
12/10/96 12:57:51 PM
One-day Clearance for Russ Holmes
1. The Executive Director of the Assassination Records Review Board (ARRB) has
requested that Russ Holmes, retired ClA employee, be granted a one-day SECRET clearance to
view specific documents related to the JFK assassination. Russ Holmes is being interview on
December 13 by the ARRB staff concerning his role as custodian of the Agency's JFK assassination
records from the late 70's until 1992.
The ARRB is primarily interested in memos written by Mr.
Holmes that were found in working files that he had set up.
2. The ARRB's Executive Director and General Counsel are aware that Mr. Holmes'
separation from the Agency was controversial. His access will be restricted to those documents
that his knowledge is required to clarity the historical record. The ARRB staff will provide a list to
the Agency of all classified documents seen by Mr. Holmes.
3. This request for clearance has been coordinated with Fred Wickham and Ken Johnson
of DO/IMS. IMS is Mr. Holmes' fromer office and the current DO focal point for ARRB requests.
4. Bio detail: Russell B. Holmes
SSN
DOB: Sept 20, 1923.
Barry Harrelson
CSI/HRG
JFK Project Officer
CC:
John Pereira, Fredrick C. Wickham @ DO, Kennth Johnson @ DO
ADMINISTRATIVE - INTERNAL USE ONLY
---
## Page 44
13-00000
CIA SPECIAL COLLECTIONS
RELEASE IN FULL
2000
Secret
escan Macid Transmite
FAX COVER SHEET
mare: Classified Documents Seen By
FROM:
Russ Holmes During ARRB Interview
Michelle Combs
SENDING FAXNO: 202-638-4274
DELIVER TO:
RECEIVING FAX NO: 703-613-3060
DATE TRADITIO: 9/25/98
TRANSMITTED BY:
Bany, here is the bat
you ashed for.
DON'T LOSE It Michele
Bonnie: Please make and Keep o copy. K
---
## Page 45
13-00000
Canified Doro sesaby then Tines
I Inveatory
CIA SPECIAL COLLECTIONS 12/13/96
RELEASE IN FULL
2000
2 daventy a Merico City COS Pecreto "'237
12/20/86
3. Oswald Bropeply 6I/SI6 4169-7
#138
6. Caben Mug Brok
*030
7 Task Force Report: 1977
#/99
Ansures to huestens Posed
8. Mudetti: Cult of chittlymes
9 LH0 CI/STGEile 568 ULI
#170=7
16 Date Theugh Lek.64
10. LHO C7/SIG-File
•Il LIONION..
12. Pay Porcais Miter fo
#/6.7.
#134
#129
Rocefelten Comma
13 De Mohrenschilke Mittak-Homos 5/6 Septente
---
## Page 46
13-00000
SECRET
ARRB's Inventory of Russ Holmes Supplemental Collection (6 Boxes)
10/15/77
Box 1
1
2
3
5
Luden Conein (folder 1 of 2)
Lucien Conein (folder 2 of 2)
HSCA Memos, 1977-78
FOLA/HSCA/Vaughn Index Issues
Sequestered HSCA-CIA Documents: Correspondence
CIA SPECIAL COLLECTIONS
RELEASE IN FULL
2000
Box 2
Entire box relates to Gerald Patrick Hemming and INTERPEN. Documents are
separated into folders by date.
Box 3
2
3
4
4.5
5
6
7
8
9
10
11
12
13
14
15
16
17
•18
19
20
21
22
23
24
Index to HSCA Sequestered Files
Allen Vs. CLA, C.A.# 81-2543: Historical Summary, HSCA, etc.
HSCA Equities Material
Holmes Ancilliary Files Inventory
Inventory of Assassination-Related CLA Documents (2 copies)
Index to CIA Information in Boxes 1-34 of the HSCA Collection
Warren Commission: Review by Rockefeller Commission
Mexico City Chronology: 1963-68
Oswald in Mexico City: F82-0274
Replies to Questions & Comments During Session with Richard A.
Sprague, HSCA Chief Counsel, 1 Dec 76
CIA Letter to Belin: 13 May 75 (re: Unidentified Man in Mexico City)
Belin Letter: 15 Apr 75 (re: Unidentified Man in Mexico City)
Reproduction of Executive Registry File on Garrison (file # K-2.3)
Lee Harvey Oswald's Trip to Mexico City: Sep-Oct 63
Moskalev as Unidentified Man in Mexico City; Document Inventory
J. Gary Shaw & Mark Allen vs. CIA
Documents (Cables, etc.)
Finder's Aid to Documents in 201-289248 (Lee Harvey Oswald)
Performance of CIA
J. Walter Moore
Sylvia Odio
Mark Allen & HSCA Sequestered Material
Damage Assessment of Release of Documents to HSCA
Requests for Kennedy Information
A Brief History of the JFK Collection
SECRET
---
## Page 47
13-00000
Box 4
1
2
3
4
5
6
7
8
9
10
11
• 12
13
Box 5
1
3
4
5
6
8
9
10
11
12
13
14
15
16
17
18
19
SECRET
Flights - Mexico City to Havana: 22 Noy 63
Inventory of Documents Not Included in Ist 34 Boxes of the HSCA
Sequestered Collection
Status of FOLA Requests
Clay Shaw
Yuriy Nosenko
Allegations of Cuban/Chinese Involvement in JFK Assassination
Replies to Questions & Comments During Session with Richard A.
Sprague, HSCA Chief Counsel, 1 Dec 76
Memo Dated 30 Nov 76 Re: Comments on Kessler's 26 Nov 76
Washington Post Article
JFK Assassination Press Clips: Oct - Dec 92
JFK Assassination Press Clips: Apr - Oct 92
JFK Assassination Press Clips: Dec 90 - Mar 92
SR Interest in Oswald; JFK Assassination Press Clips: 1976 - 1989
Senate Select Committee's Draft of Book 5: 1976
FOIA/Warren Commission Document Releases
Sylvia Meagher Index to the HSCA & Warren Commission Reports
Index to HSCA Material & 34 DO Boxes
Allen FOLA Request
Sylvia Odio
ZRIFLE/QJWIN; Helms' HSCA Testimony
Soviet Defectors
FOLA Releases
Documents Officially Added to Lee Harvey Oswald's 201 File
Index to Lee Harvey Oswald
Index of HISCA Material
Table of Comtents of Lee Harvey Oswald's 201 File on Microfilm
Finder's Aids for Locating Documents in 201-289248
Finder's Aids for Locating Documents in 201-289248
Le evey outer telligence Literature, 1975-92
Cuba; Coordination of Information Release
James Angleton Memoranda, etc.
James Reston, Jr., The Lone Star
George DeMorenschildt
SECRET
---
## Page 48
13-00000
SECRET
Box 6
1
3
5
7
8
9
10
Fensterwald Request: Mexico City, etc. (full text version)
Fensterwald vs. CIA, CA 75-897, List B
Fensterwald vs. CIA, CA 75-897, List A
Weisberg FOIA Request (F76-382) on King & Ray, Folder 2
Weisberg FOIA Request (F76-382) on King & Ray, Folder 1
Fensterwald vs. CIA, CA 75-897, Kennedy Document Binding Exercise
Weisberg FOIA Reguest (F76-382) on King & Ray
FOLA Appeals: Martin Luther King
King & Ray; Garrison & Kennedy
Weisberg FOLA Reguest (F76-382) on King & Ray
SECRET
---
## Page 49
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CIA SPECIAL COLLECCONFIDENTTAL
RELBASE IN FULL
2000
10 February 1995
• PRELIMINARY REVIEW OF WORKING FILES (SIX BOXES)
BOX 1. Contains 16 folders on Lucien Conein, former oss type
and long time Agency paramilitary officer (Viet Nam) • All
folders contain only administrative papers from mid
1940s
concerning Conein's pay, awards, transfers, etc. - nothing
even remotely connected to JEK or the time period of the
assassination. Entire file, inexplicably, microfilmed for
HSCA and appears in microfilm print box 4, folders 11-26 (16
folders) all declared non-relevant. A 17th folder is in
microfilm box 57, folder 6. These
files in ancillary box 1
of 6 were apparently the file copies that were microfilmed.
Three additional folders in box 1:
- Administratice memos and records re the JFK files and
related FOIA requests (1980-1992) •
-77-178 memos"
• These are administrative memoranda
to and from HSCA, mostly concerning relations between CIA
and HSCA, as opposed to the numerous HSCA requests for
information and CIA responses found in the primary JFK
files.
- "Sequestered HSCA - CIA Documents. Correspondence"
• More
administratice
memos similar to those in the immediately
previous folder.
There is no justification for processing the 17 Conein
folders.
The last three folders contain nothing of direct
substantive value regarding the JFK assassination, but they
might be of some usefulness to researchers by enhancing
their understanding of the handling of the assassination
records.
Box 2. The entire box contains documents on Gerald Patrick
Hemming, anti-Castro soldier of fortune and long time pain
for CIA
with which he claimed affiliation (untrue except for
a few contact reports he volunteered). All of the documents
in twelve dated folders, one folder with a blank label, and
the loose documentstin the front of the box are duplicates
of documents processed in the primary JFK file. Each of
these documents is marked with the JFK box and folder
number, usually identified as "HSCA box #...". The last
folder, a red-brown portfolio, contains documents that
apparently are responsive to two Hemming Privacy Act
requests. Many of these are recognized duplicates but would
have to be checked in the index to be sure of all of them.
The rest of the box (i.e., the 13 folders and the loose
documents) needs no further review.
* now un FidrI
CONFIDENTIAL
---
## Page 50
13-00000
CONFIDENHAL
Working Files, box 3 of 6: preliminary review
3/3/95
First fldr contains (1) a records retirement form titled
HSCA (DDO correspondence), essentially a listing of JFK
boxes 1-34 (the DO boxes); (2) a copy of the procedure to be
used to microfilm boxes 1-34. Release both.
Second fldr ("Allen vs CIA"), includes memos re FOIA
requests: statistical estimates regarding size of file, est
cost of filming; listing of box/folder contents. Release
Third fldr (white), "HSCA Equities Material"; two memos
relating to a conflict between a court order and House
instructions on release of HSCA material plus supporting
documentation. Rlease.
, contains ar
one HSCA memo concerning the question of the Oswald's voice
on a tape. Relese.
Between the 4th & 5th folders: A document list, "Description
of 'Document and Subject" in three parts. The list seems. t
"leads investigated by CIA": 1) originators of the
subject, 2) disseminations made and 3) correspondence
developed.
Fifth fldr, "Index to CIA info held in boxes 1-34"
, a hand-
written list (by folder). Release.
, a collection of memos mostly re Oswald in
Mexico; probably all dups of items in JFK file. Check index.
7th fldr, "Mexico City Chronology", obvious dup.
8th fldr, "Oswald in Mexico City, F82-0274"
', records of a
1982 Fensterwald FOIA request on Oswald in Mexico.
9th flar, "Replies to Questions & Comments During Session
with Richard Sprague, HSCA Chief Counsel, 1 Dec 1963" re
Oswald in Mexico City. Check index for dups.
10th fldr, "CIA Letter to Belin-13. May 1975". Dup - JFK 7,
F30.
11th fldr, :Belin Letter-15 April 1975". Dup - JFK60, F1;
JFK36, F30; JFK35, F5.
12th fldr, "Repro of Exec. Reg File on Garrison..."
• Needs
checking; probably all dups.
CONFIDENTIAL
:
---
## Page 51
13-00000
CONHDENTIAL
13th fldr, "Lee Harvey Oswald's Trip th Mexico City- Sept-
Oct 1963". Oct 1978 memos to and from HSCA. Probably all
dups.
Two loose documents: an untitled list of documents; a
collection of memos
re attempts to identify the unidentified
man. Check for dups.
14th fldr, "Mexico City Station History". Probably all dups.
15th fldr (reddish-brown fldr), "J.Gary Shaw and Mark A.
Allen". Five civil action summonses against CIA by
Fensterwald Associates in US District Court for D.C. -
apparently not in JFK files.
16th fldr, "A Brief History of JFK Collection". In addition
to the 4 page history there are several memos
regarding Paul
Hoch and Mark Lane FOIA requests.
17th fldr, "Documents (Cables, etc)". Copies of misc. cables
re Oswald in Mexico City. Probably all dups.
18th fldr, "Finder's Aid to Documents Contained in 201-
289248. Several versions; review for release:
19th fldr, not labled: a variety of papers in draft relating
to the history of the Agency's actions and files developed
on the assassination (roughly 140 pages). Review for release
20th fldr, "J. Walton Moore". Misc documents re Moore (DCS
Dallas) and his relationship with de Mohrenschildt. Probably
all dups.
21st fldr, "Syvia Odio". Several memos on identity of
persons who visited home of odio in Dallas--reponsive to an
HSCA request. Not found in JFK index; review for release.
22nd flar, not labeled. Contains a Russ Holmes authored
nistorical summary of the HSCA done in relation to a Mark
Allen request. Release.
23rd fldr (green), not labeled. Misc. memos and cables (15) ,
no common theme. Review for dups or release.
24th fldr (green). not labeled. Misc memos in two broad
groupings:
several memos c.1992 about the Historical Review
Program; a collection of mid-1970s memos re various problems
with press reports on the Agency's responsiveness to w.C.,
HSCA and SSCI. Review
for release.
-GONFIDENTIAL
•?!!
---
## Page 52
13-00000
CONFIDENTTAL
Working Files, box 4 of 6: preliminary review
3/3/95
Box 4 contains a folder with an "inventory of documents
contained in this box". The inventory lits 36 folders. The
box contains 11 folders. The first folder in the box matches
the first item on the inventory list. Nothing else matches -
- not even close. The true inventory of the 11 folders is as
follows:
"Flights- Mexico City to Havana, 22 Nov 1963"
, two memos
with attachments were checked against the JFK index. The
undated memo had been released without the attachment; the
dated memo had been DId but the attachment released. These
two memos and attachments are probably originals.
"Historical Review Group: Concessions Made by DDO". Sanitize
for release.
"Status of FOIA Requests". Review for release.
"Clay L. Shaw". Probably dups.
"Yuriy Ivanovich Nosenko". Probably dups. Show to Joe.
Unlabeled green folder. Oswald/Cuba/Castro memos. Probably
all dups.
"Replies to Questions and Comments During Session with
Richard A. Sprague...1 Dec 1976" (also in box, fldr 9);
"Comments on Kesler's Article in the Post"; and a couple
other memos. Check for dups.
"Comments on Kesler's Article"
, many additional
memos, cables, etc. Probably all
dups.
Unlabeled green folder contains 1992 news clippings.
"Kennedy Assassination (III)" - many more 1992 news
clippings.
"Kennedy Assassination (II)" - many more 1991 & 1992 news
clippings.
"Kennedy Assassination (I)" - more clippings 1976-1989 plus
two classified
memos (1963
& 1964).
"Senate Select Committee Draft of Book V, 1976. Reviewed by
CIA". Draft comments from CIA components.
CONFIDENTIAL
---
## Page 53
13-00000
CONFIDEA HAL
Working Files, Box 5 of 6: Preliminary Review
3/3/95
Ist black notebook. A typed biography (100+ pages) of De
Mohrenschildt with
copies of FBI reports interspersed.
Probably not previously released; needs coord).
2nd black notebook - no title. Hard to categorize. Contains
typed copies of cables, dispatches & memos re Oswald - both
unredacted copies and copies redacted for FOIA release. Also
1 contains various memos relating to CIA's relations with
SC (Church?), Downing Comm., W.C. Finally, a log scarting
with Oswald's defection to USSR in 1959 and highlighting ke
"Sylvia Odio". Reproduced pages of Odio's testimony and
related Odio exhibits from the w.C. Report. Unclassified &
releasable.
5
6
Unlabeled folder. Misc. cables, despatches, memos relating
to Helm's testimony
and to QJWIN/ZRRIFLE. Almost surely all
dups of
documents previously processed.
"Soviet Defectors". Misc, documents re Oswald and KGB types
in Mexico City. Probably all dups. (Folder label seems
misnomer).
"Documents Officially Added to LHO's 201". Some of these may
not be dups.
There are at least two UK documents (do not
release) and letters to UK embassy.
Unlabeled folder. Contains a 61 page list of documents
7
released in FOIA requests (about 5 refs per page); provides
justification for those denied in full or for deletions in
sanitized releases. This list is not marked classified but
would need careful
review, esp, for any refs to liaison.
"Index to LHO". A long list of documents & FOIA numbers.
& Releasable.
4 Three loose memos re FOIA requests dated 1988,89.
iD "Index to HSCA Material & 34 DO boxes" Contains:
- a folder inventory of JFK boxes 1-34.
- a
name or subject inventory of the microfilm reels (one
name may cover several folders).
- a list of exhibits (HSCA)
- a safe contents list: HSCA holdings (at CIA?).
- loose documents; 2 copies of shelf list for JFK boxes
49-63 (OLC boxes) and one copy of the related records
retirement request form.
CONFIDENTAL
---
## Page 54
13-00000
_CONFIDENFIAL
"Index of HSCA Material". Contains:
= a duplicate of the folder inventory of JFK 1-34 (above).
- a duplicate of the list of exhibits(above).
- a duplicate of the
safe contents list(above).
"Table of Contents-LHO File (201-289248) on microfilm".
Contains:
- A content list of JFK reels 30-44. (This list includes a
column labeled FOLDER NO. but the folders are not the
same as the folders created by HRG in the 1993 printing
of the reels. The content sequence is the same, however) •
- "components of 201-289248..." Volume numbers on this
list do not match volume numbers of other lists. (?)
- Misc. documens re Oswald printed from microfilm. Check
for dups previously released.
13
"Master Index to the JFK Investigations", a copy of the name
index from Syvia Meagher's book. (brown binder).
Loose
document "The following documents have been released
and..."
"Lee Harvey Oswald - Comments On"
• Contains two items:
(1) Circumstantial Case Against LHO.
/ 4 (2) KGB comments about Oswald, etc. Probably not
dups. Release.
15
Loose documents - review.
White folder labeled "All 168". Contains two items,
(1)". recent allegations concerning the assassination",
a dup found in JFK35, f7 (RIF) .
(2) DDO IRO memo, "Need for an" Agency-Level Central...'",
review for release.
( Loose document: "Mon Cher Jim" ?
|63 «James Angleton Memoranda, etc." Review (probably not dups).
17
"James Reston Jr., THE LONE STAR: The Life of John Connally"
An excerpt from the book with a related news clipping.
"Bussell Babcock. Halmes, Consultant". Personal?
18
"Finder's Aids for locating documents in 201-289248". Review
for release.
19 "Finder's
Aids
" dup copies.
_CONFIDENTIAL
---
## Page 55
13-00000
CONFIDENTIAL
Working Files, Box 6 of 6: Preliminary Review
3/6/95
Box 6 contains FOIA records including copies of documents
responsive to requests and
related memos, FOlA forms, and
some legal documents. All but two folders
are Martin Luther
King/James Earl Ray-related. The two JFK-related folders are
marked with an asterisk. The folder labels are listed below
(in quotes) in a futile effort to make sense out of this
box:
3
"Bernard Fensterwald, Jr. V. CIA
Civil Action No.75-897
List A.
1 of 3"
"Bernard Fensterwald Jr. V. CIA
2
Civil Action No.75-897
List B.
2 of 3"
4
4F76-0382
Fold #2
Weisberg (King & Ray)"
FIO
"F76-382 Weisberg"
Fl) * "Fensterwald Request -
Mexico City, etc"
F6
* "Kennedy Doc. Binding Exercise" (on cover)
"CA-75-0897" (on top edge)
"Weisberg, Harold F76-382
19 Aug 1977
Ziebell"
(339-341)
(ES)
No label. (319-341)
No label. (DDO 32*-342 on cover)
No label. ("....Harold Weisberg, F76-382 Doc #305", on
cover). (292-318).
Frant
3/6/95
CONFIDEATIAL
---
## Page 56
13-00000
Assassination Records Review Board
600 E Street NW • 2nd Floor • Washington, DC 20530
(202) 724-0088 • Fax: (202) 724-0457
VIEW
MEMORANDUM
August 21, 1998
'BY FACSIMILE
To:
From:
Frank Most, HRG
Ben Rockwell, ARRB
Subject:
Ruse Holmes Collection
CIA HAS NO GBJECTION TO
DECLASSIFICATION AND/OR
RELEASE OF CIA INFORMATION
IN THIS DOCUMENT
Mr. Most, this is the memo I promised you regarding "white-banded" documents upon
which we differ. The following is a list of these documents, along with their
descriptions and actions to be taken:
Box 2/13, Folder 15
Box 3/13, Folder 52
Box 4/13, Folder 84
Box 8/13, Folder 150
Box 9/13, Folder 158
Shaw & Alien FOLA
Litigation
Richard Gibson
HSCA request of 7/6/78 -
Item 4 - Related Mission
Directive for Mexico
Telephone Tap Transcripts -
Mexico City 1963 - LHO;5
pages of notes marked DIF
Yuri Ivanovich Nosenko file;
Doc is illegible FBI report,
file # (5)65-68530
Process
Process
Process
Process; Some of docs
releasable
Coordinate with FBI
version; Process as
duplicate
SoAnD MemBe John R. Tunheim, Chair • Henry F. Graff - Kermit L. Hall - William L. Joyce • Arina K. Nelson
Excurse Duneton: T. Jeremy Gunn • Depury Duncron: Thomas E. Samoluk
---
## Page 57
13-00000
Box 5/6
Box 1/6
go:030 in
Individual who claims prior
knowledge of assassination
1992 JFK doc appraisal
Coordinate and process
first 4 docs relevant -
process; Rest can be
delayed
---
|
2017 | /releases | 104-10510-10137.md | # 104-10510-10137
## Page 1
104-10510-10137
"t".
S.C.ATTACHMENT B. TO UFGA-26075
BEYMQUA W, PUDIN. M. D. MERVIPLA, NECGILL, M.D. LAVARALE MINION, M.O.
10600. 6. 1979- GTHEET, NOPTA MIGRI, PLORILA
UROLOGY
T66RPN6RE707.I608
L
Dr. Macao
P.О. 0x 1808
Mlamt, Fla.
For (iestesta parea) -
DETACA 491O METBN8 8000
1 28809-940088at HEd0.T
33°0
Pralorssicrosl (00-951941
10=:2-05 CySLOSCOPY And PulgorauDE 105. 00
12-2-65 Cystoscopy and Fulgeration T100.
bErT-a5 cusio" Birponç
:1i00..
wirh..
Dar6s sesieciomys noves i4oà
:1-19-1hs
ade 2ere
nIcl
60520 -4
cirstcacepiga
dia "'ãa 'ando
•LiRAe.o
G0.
00
200.00
1360
11750
RELATIVE -
PATENT'S : AiSE DERFZ.- Rigoberto
Emulspe. datid'
13 Jul, 1966
• S-RAY NO
--TEL. N0ER1--2100
PILAGA FAY
JAS8 AMQUAS UIONiE MALANGÉ EGiGiILÃ
Receined 21 Jul, 1966
Tele: 201-241747
Sk Aatz to
26075
CS COPX ATTÄCH - B
19-927-25/5
---
|
2017 | /releases | docid-32329100.md | # docid-32329100
## Page 1
JFK Assassination System
Identification Form
Date:
4/30/201
Agency Information
AGENCY :
RECORD NUMBER:
FBI
124-90084-10081
RECORD SERIES: HQ
AGENCY FILENUMBER: CR 109-584-4634
Released under the John
issassination Records
Collection Act of 1992
Cased: NH 54027 Date:
Document Information
ORIGINATOR:
FBI
FROM:
MM
TO :
HQ
TITLE:
DATE: 03/01/1968
PAGES:
SUBJECTS:
ANTI-FIDEL CASTRO ACTIVITIES
LAUREANO BATISTA FALLA
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 07/14/1998
OPENING CRITERIA: INDEFINITE
COMMENTS: MEMO
y9.1
HH 54027
26
DocId: 32329100
Page 1
---
## Page 2
TO
FROM
SUBJECT:
OPTIONAL FORM NO. 10
MAY 1962 EDITION
GSA FPMR (41 CFR) 10I-11.6
UNITED STATES GC. ERNMENT
Memorandum
GEORET
DIRECTOR, FBI (109-584)
DATE:
3/1/68
SAC, MIAMI (105-1742) (P)
CANTI-FIDEL CASTRO ACTIVITIES
IS - CUBA
APPROPRIATE AGENCIES
AND FIND OFFICES
ADVISE ROUTING
SLIP (S
lassil
DATE,
19/60/53
Re Bureau airtel dated 2/12/68.
Enclosed herewith are ten copies of an LHM
dated and captioned as above.
Copies are being disseminated locally to the
following Federal agencies:
INS, Miami, Florida
CIA, Miami,
Florida
ON 5-23-94
111th M. I. Group, Orlando, Florida
State Department,
Cuban Affairs, Miami, Florida
Coast Guard, Miami, Florida
Customs, Miami, Florida
Customs, Region II, Miami, Florida ALL INFORMATTON CONCATNED
Border Patrol, Miami, Florida
HERBIN 1SX/2.6.0.BS
NISO, Charleston, South Carolina
ENCOPI NOSE SMOAN
OSI, Robins AFB,
Georgia
OTHERWISE
USAFAD, Hialeah, Florida
M T-2 15 MA 635-5)X(UL)
LEAD:
C
Declar i
smea
DEDR 3/753
5010-109-01
SAN JUAN
AT SAN JUAN, PUERTO RICO
Will
attempt to identify groups participating in
the February 2, 1968, Unity Meeting in San Juan.
109
Bureau (Enc. 10) (RM)
2 - San Juan (Enc. 2) (RM)
REC- 31
109-584-4634
1 - Miami
RJD/bab
(5)
MAR 1
State/CIA/See
50P20C/R10, IS D 1e MAR 5 1968
Army/Navy/Air Tereo/DIA/Custons/Coast Geard
Coordinator of Cuban Altairs, State
UHA
---BY-N-27-
- LATIN AERICAN
Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan
SCORE
HH 51027 DoOId: 32329100 Padé 2
---
|
2017 | /releases | 104-10095-10047.md | # 104-10095-10047
## Page 1
104-10095-10047, sai 3. 7776
CABLE SEC DISSEM BY_
_PER.
FERSON UNIT NOTIFIED
MOVANSE A CINY ISSUEL/ELOTTED
CLA8
N
10.3
FACTION A
T 431987
BIASES
TOTÁL COPIES 26 ~ 3
UN BA
SECRET
"fialoms
i eart
REPRODUCTION BY OTHER TI
ISSUING OFFICE IS PROMISI
ST AFF
PAGE 21
TOR: 2418247 DEC 76
TE STAFF
I.
IN 119644
MEXI
38635
5
009074917213
CITE MEXICO CITY 38635
TO: DIRECTOR.
WNINTEL RYBAT
REF: DIRECTOR 950056
1, STATION WAS UNABLE TO LOCATE ANY ORIGINAL DOCUMENTS
RELATING TO THE OSWALD CASE, WOULD LIKE TO CALL TO HOS ATTENTION
TWO DOCUMENTS ON MICROFICHE WHICH WILL BE AVAILABLE AT HOS:
A. IN A FILE OF RUSSIAN CONTACTS (50-8-1D-E) THE FOLLOWING
CUNVERSATICN BETWEEN LEE OSWALE AND À RUSSIAN, OBYRDKOVE
"IN AT (?) MO/THE SAME PERSON WHO PHONED A DAY OR SO AGO
AND SPOKE IN BRÜKEN RUSSIAN/ SPEAKS TO OBYRDKOV.
MO: HELLO, THIS LEE OSWALD & PHONS SPEAKING I WAS AT YOUR
PLACE LAST SATUNDAY AND SPOKE TO A CONSUL. AND THEY SAID THAT THEY'D
SEND A TELEGRAM TO WASHINGTON, SO I WANTED TO FIND OUT. IF YOU HAVE
ANYTHING NEW? BUT I DONIT REMEMBER THE NAME OF THAT CONSUL.
OBY: ROSTIKOV. HE IS DARK/HAIR OR SKIN?
LEE: YES, MY NAME IS OSHALD.
OBY: JUST A MINUTE I'LL FIND OUT. THEY SAY THAT THEY HAVEN'T
RECEIVED ANYTHING YET.
SECRET
---
## Page 2
CABLEDEC
DISSEN BY
PERGONIUNIT NOTIFIED-
ADVANCE COY IBSUED SLOTTED
ACTIONUNII
RF.
ACTIONA
•PER
TOTAL COPIES
SECRET
BY
REFRODUCTION BY OTHER
IBBUING OFFICE IS PROMIATE
STAFF
BV
FILE.
VR.
5
43 19 87
EI A5 25
PAGE £2
TOR: 0418247 DEC 76
IN 119644
MEXX 38535
LEE: HAVE THEY DONE ANYTHING?
OBY: YES, THEY SAY THAT A REQUEST HAS BEEN
SENT. OUT, BUT
NOTHING HAS BEEN RECEIVED YET.
LEE: AND WHAT..? /OBY HANGS UP/,"
THE FOLLUWING HANDWRITTEN NOTATIONS APFEAR ON THE SHEET OF
TRAVSCRIPT: AT THE TOP OF THE PAGE "ANNIE SAW" WITH A LINE THROUGH THE
WORDS.
ALSO AT THE TOP OF THE PAGE:
"INDEX", WHICH IS CROSSED
OUT AND THE WORD "DONE" WRITTEN ALONG SIDE. IN THE LEFT MARGIN
THE NOTATION "LIENVOY 1 OCT '63". ALSO IN THE LEFT MARGIN NEXT
TO THE WORDS "LAST SATURDAY: "28 SEPT", AND BELOW THAT:
"LEE
OSNALD IPHONS"; AT THE BOTTOM OF THE PAGE: "REPORTED TO HOS
ON 8 DCT '63", AND UNDER THAT: "NO LOCAL DISSEM,", FOLLOWED
BY THE SiGNATURE
FURTHER DOWN THE FAGE IS TME
NOTATION: "THIS RECV'D 8 OCT '63" UNDER WHICH IS THE SIGNATURE
IN THE LICOOKY OPS FILE 150-5*129-31 WE FIND THE
FOLLOWING MEMO OF 5 OCTOBER 1964 FROM JOYCE WA PINEINCH PI CAN
AMERICAN FEMALE CONTRACT AGENT WHO APPARENTLY NO LONGER RESIDES
SON/UNIT NOT.-
DISSEM
IN YEXICOS: "MEXICAN COMMUNISTS WHO HAD CONTACT WITH OSWALD, AS
HAS NOT APPEARED IN WARREN COMMISSION WRITE-UPS TO PRESS.
SECRET
---
## Page 3
piTe
BRE SEC DISSEM BY-
"ABON/UNIT NOTIFIED
ADVANCE COPY ISSUED/SLOTTED
RETION UNIT
RF.
TOTAL COPIES
SECRET
RUN BY
REPRODUCTION BY OTKER I
ISSUING OFFICE IS PROMIS
BY
AT
ST AFF
FILE
VR.
ACHION#
13|
431987
EI A525
PAGE 03
IN 119644
TOR: 041824Z DEC 76
MEXI
38635
"ALL NECKEND, GLENA CARDO DE PAZ, ELENA PAZ, !THE DAUGHTER! AND
DEBA GARRO DE GUERRERO GALVAN SAT AROUND RECALLING DETAILS OF HAVING
BEEN JIN A GROUP WITH OSWALD HERE LAST FALL DURING THE DAYS THAT
HE HAS IN MEXICO, THE WRITE-UPS OF THE WARREN COMMISSION REPORT
IN THE NEWSPAPERS SPARKED THIS DISCUSSION, AND THEY APPARENTLY HAD
NEVER REALLY SAT AROUND DETERMINED TO PIECE IT ALL TOGETHER.
ALTHOUGH ALL THREE WERE DEEPLY AFFECTED BY KENNEDY'S ASSASSINATION,
SEEMED LITERALLY TO ADORE THE KENNEDY FAMILY IMAGE, STILL
FOLLOW ROBERT KENNEDY'S CAREER WITH GREAT INTEREST AND ADMIRATION,
"THE MAIN POINTS:
"ELENA AND DEBA ARE FIRST COUSINS OF THREE YOUNG MEXICANS NAMED
DURAN: RUBEN, HORACIO, AND LYNN, HORACIO IS THE HUSBAND OF SYLVIA
DURAN, THE MEXICAN GIRL WHO WAS ARRESTED FOR QUESTIONING ABOUT
OSWALD BECAUSE SHE HAD BEEN IN TOUCH WITH HIM. AT THE CUBAN
EMBASSY WHEN HE WENT THERE LOOKING FOR A VISA, ISHE IS OR WAS
ALSO A RINGLEADER AT THE GUBAN-MEXICAN INSTITUTE ON TORIO, !.
REMEMBER).
"WHILE OSWALD WAS MERE LAST FALL THE DURAN COUSINS INVITED THE GARRO
SISTERS AND YOUNG ELENA PAZ TO A "TWIST PARTY" A " THE HOME OF
RUBEN DURAN MIDOWEEK, A FEW COMMUNISTS THEY KNEW IDEBA IS A.
•ECRET
---
## Page 4
-PER-T
TOTAL COPIES
SECRET
RUN BY
REPHODUCTION AY OTPiER
ISSUING OFFICE IS PROMIS
PERSTINE TOTIFIED
ADIRRINÉE SSUEDISLOTTED
RF.
FILE.
BY
AT
STAFF
VR.
7
ACTIO% #
T
431787
E1 4525
PAGE 04
TOR: K41824Z DEC 76
IN 119644
MEXI
38635
COMMUNIST HERSELF, AND ELENA HAS BEEN IN TOUCH WITH COMMUNISTS
SINCE SHE WAS A YOUNG GIRL AND WENT TO REPUBLICAN SPAIN WITH
OCTAVIO PAZI AND A NUMBER OF PEOPLE WHO STRUCK THEM AS VERY
PECULIAR AT THE TIME, WERE THERE. AND OSWALD WAS THERE WITH TWO
OTHER SEATNIK LODKING BOYS, ONE OF WHOM WAS VERY TALL AND ALL.
THREE OF WHOM THEY REMEMBER QUITE WELL. WHEN THEY BEGAN ASKING
QUESTIONS ABUUT THE AMERICANS, WHO WERE STANDING TOGETHER ALL
EVSWING AND DIDN'T DANCE AT ALL THEY WERE SHIFTED TO ANOTHER
•ROOM, (THE GARROS WERE, & HOWEVER, THEY WERE INTRIGUED BECAUSE
THEIP CUUSIN SAID HE DIDN'T KNOW WHO THEY WERE, EXCEPT THAT
SYLVIA DURAN HAD BROUGHT THEM. AND NONE OF THE OTHER GUESTS MADE
LAY ATTEMOT.TO APOROACH THEM, ALSO, WHEN THE GARROS WERE SO
INSISTENT ABLUT MEETING THEM, THE DURANS REPLIED THAT THE BOYS
HEME LEAVING TUND VERY EARLY THE NEXT MORNING, THE NEXT DAY
WELL ALUNG IN THE DAY, THE GARRO SISTERS AND ELENITA PAZ, THE
DAUGMIER, SAW ALL THREE BOYS TOGETHER ON INSURGENTES. IN OTHER
WORDS, THEY HAD NOT LEFT TOWN, AT THE TIME, THEY REMARKED ABOUT
IT .
ACTION
SVANCE COMI
"AS SOUN AS SWALD'S PICTURE WAS PRINTED IN THE NEWSPAPERS ALL
TAILON LINTIN
THREE CLEARLY FENEMSGRED HIM, AND OF COURSE THE ARREST OF
wassIO
SECRET
---
## Page 5
14-00000
I5SEM BY
MIT NOTIFIED
=E COPY ISSUEDISLOTTED
IN UNIT
RF.
N
ACTIONA
T
431987
__ PER
FILE.
TOTAL COPIES
SECRET
FUN BY
REPRODUCTION DY OTHER 9
ISSUING OFFICE IS PRONIO
STAFF
BY
AT
VR.
3
E1 A525
PAGE 05 - 05
IN 119644
TOR: 041824Z DEC 76
MEXI
38635
SYLVIA DURAN ALMOST IMMEDIATELY AFTERWARU UNDERLINED THEiR
CERTAINTY, THEY WERE SO SIOKENED SELENA AND ELENITAS THAT
THEY BROKE OFF THEIR RELATIONS WITH THE DURANS. HOWEVER,
THEIA COUSINS VERY NERVOUSLY LOOKED THEM UP LATER, DEBA GARRO DE
GUERFERO GALVAN SAYS THAT LENN DURAN AND ONE OF THE DURAN BOYS
HAVE MADE TRIPS TO TEXAS, AND THAT MOST CONSPICUOUSLY THEY
HAVA ALL PROSPERED THIS LAST YEAR, ALWAYS POOR BEFORE, THEY
NOW HAVE AN EXPENSIVE CAR EACH.
"#ORACIO DURAN WURKS AT "EL DIA" NEWSPAFER. "
C: AT THE BOTTOM OF TRE SECOND SHEET OF THE REPORT THE FOLLOWING
WORDS ARE HANDWRITTEN: "RETURNED ON 21 APR 65 AS L/1 NEVER
REGAINED CONTACT WITH ELENA GARRO DE PAZ," AFTER THESE WORDS
THERE ARE SOME ILLEGIBLE INITIALS.
2.. FILE: DEFER.
E2 IMPDET.
= no
50 +5
SECRET
---
|
2017 | /releases | docid-32327383.md | # docid-32327383
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
JFK Assassination System
Identification Form
Date:
4/29/201
Agency Information
AGENCY :
FBI
RECORD NUMBER :
124-90063-10033
RECORD SERIES: HQ
AGENCY FILE NUMBER : CR SEE TITLE
Document Information
ORIGINATOR: FBI
FROM: HQ
TO: WH
TITLE: [Restricted]
DATE:
PAGES:
SUBJECTS :
08/15/1969
2
CUBAN INTELLIGENCE ACTIVITIES IN THE US
ROGELIO CISNEROS DIAZ
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Secret
RESTRICTIONS: 1B; 1C
CURRENT STATUS : Redact
DATE OF LAST REVIEW : 06/17/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
LET
v9.1
DocId: 32327383
Page 1
10
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotej
DATE: 11-14-2017 D
SECRET
SECRET
Mx. DeLoach
Nr. Bishop
Mr.
Rosen
• Mt.
Sullivan
1
Mr.
Rachner
Mr.
Haynes
Xx.
Wannall
1 - Hr. Debuck
August 15,
1968
MA HAS NO OBJECTION TOI
SY LIALDOR
DEGLASMINCA TON AND/ON
RELEASE UE CIA #FORMATION
IN THIS DOCUMENT:
K 2-13-98
10-8-0
Classified by S&MPC/CA
Daclassily ens @ABB JFK
ALI INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE.
CLASSIFED BY SobS SUD/mck
DECLASSIFY ON: 25X 1,6
Honorable Monry A. Kissinger
GEK)
Assistan*
to the President
for National Security Affairs
The White House
Washington, D. C.
Dear De. Kissinger:
Our lettor ested June 1s, 1969, transmitted
memorandur
which showed that a cuban serugee in the u.s.
reportedly
had beon unstructed by a Cuban intelligence
proceed to cuba for special training in the
eavesdropping equipment and to thereafter return to thie
country
and monitor Prosident Nixon's converantiong at his
Key Discayno,
Florida,
residonce.
Enclosed is & nomorandun
August
15, 1969, which shows
the Cubans are putting
pressure on the
refugee to proced with this mission
The enclosuro niao details the scrivities o1
cher coupan intolligence offigers stationedrat the Cubai
• the Uniced Nations in Now York Olty as officials
Tony osa mas dose offletola no latantly sarrar
out
tha
United Nationg
Information in the enclosure is being nade
avishnole to the Attorney coneral, the stato department.
the
Contral
Intolligence Agency,
the Departmont of
Transportation, the Secret Service and the nilitary
Intolligence agencles.
Our investication ls continuing
Ind
you wilk be proviced any addresonal perchient
netion received
Interest
President iron elu)
concerning the Cuban Intelliganco
Sarvica*s
Sincoxely yours,
DocId: 32327383
Enclosure
1105-80787
RAM: pag
381909
Page 2
SECRET
NOT RECORDED
150 AUG 15 1969-
SEE ADDITIONAL PILE CODY
ROTATIONS ON PHOTO
SEE NOTE PAGE 2W0
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote)
DATE: 11-14-2017
SECRET
Honorable Henry A. Kissinger
NOTk:
Classified "Secret"since this concerns investigations
of foreign diplomatic personnel/unauthorized disclosure of
which coule soriously affect
national defense interests.
See memorandum W.R. Wannall to W.C. sullivan dated
8/14/69 prepared by
FAMpag captioned * Cuban
Intelligence
Activities in the
U.
Unternal Security - Cuba."
1
005-176716 (Scatters]
[05-158602
(Espinosa
005-164321 (NY (6067
97-3730 (Piccolo
05115146
105-173947
105-169535
(Pinere
(Delgado)
SECRET
2
DocId: 32327383
Page 3
---
|
2017 | /releases | 104-10431-10062.md | # 104-10431-10062
## Page 1
104-10431-10062
- B.
10306.
CLASSIFIED MESSAGE Z:
SECRET
21
ROUTING
41
151
161
-TO
• DIRECTOR
FROM
ACTION. SR 7
INFO WE 6, 01, 01/0P5, 00/102, FUR
Nave
SECRET 171420Z
DIR CITE
2681
commissin
REDWOOD
REF
72661 (IN 68087)
17 SEP. 64 IN 7 5 9 6.3
1. AT INVITATION OF FELIX DMITREYEVICH KARASEV (201-736991),
CLASTONBURY AND NEW AMERICAN VICE CONSUL HARRISON SHERWOOD HAD
LUNCH WITH KARASEV AND VIKTOR VLADIMIROVICH TARATUNKIN (201-3302318
ON 14 SEPT. DATE OBVIOUSLY SET UP TO FEEL OUT SHERWOOD, WHO SPOKE
FINNISH WITH TARATUNKIN, THEIR ONLY COMMON LANGUAGE.
2. KARASEV PROPOSED HE AND CLASTONBURY GO ON A "DU" (INFORMAL YOUS
BASIS. WE ACCEPTED AND FOLLOWED THROUGH WITH TARATUNKIN. SHERWOOD
PROPOSED SIMILAR TREATMENT AND WAS NOT REFUSED THIS "HONOR", ALTHOUGH
IT APPEARED SOVTS WERE NOT PREPARED FOR THIS.
• 3. CLASTONBURY MADE TWO WAGERS ON THE OLYMPIC GAMES WITH ABOVE
SOVIETS WHICH WILL NECESSITATE TWO DRINKING PARTIES. A THIRD
PARTY IS EXPECTED WITH BIRTH OF TARATUNKIN®S CHILD IN NOVEMBER.
4. KARASEV SAID HE GOING ON HOME LEAVE TO SOCHI FOR ONE MONTR
ON 19 SEPT THUS CORROBORATING HIS WIFE'S REMARKS REPORTED IN REF.
for FOIA Review on/UL, 1976•
IN QUIET CONVERSATION, NOT OVERHEARD BY TARATUNKIN, KARASEV STARTED
TO TELL US ABOUT HIS FEELINGS ON FRIENDLY RELATIONS• REMARKED THAT
IT WAS UNFORTUNATE TSAR NICHOLAS II COUL
CROSS FILE GOAT IND
•NOT KEEP UP WITH TIMES
201-289248
DO NOT DESTROY
GROUP
SECRET
REPRODUCTION BY OTHER THAN THE ISSING OFFICE IS DENWIRITEN
17r980 An
Document Number
---
## Page 2
13-00000
• Number
3k2
SECRET
IN 75963 PAGE
AND THEREBY SET RUSSIA BACK FOR MANY YEARS•.
WE AGREED NICHOLAS
HAD BEEN A FOOL, THEREBY REMOVING ANY MONARCHIST CONSIDERATIONS
HE MAY HAVE HAD ABOUT US, AND ENCOURAGED HIM TO PROCEED:
IN APPRE
CIATIVE WORDS KARASEV PRAISED AMERICA'S HELP IN THE THIRTIES
WHICH PUT, THE USSR ON ITS FEET. HOPED THAT SIMILAR COOPERATION
COULD: NOW BE ENGINEERED TO HELP THEM WITH THEIR PRESENT DAY ECONOMIC
DIFFICULTIES. CONTRARY REMARKS OF MANY PEOPLE, KARASEV SAID,
HE REALIZED THEIR AUTO INDUSTRY, FOR EXAMPLE, COULD NOT BEGIN TO
COMPETE WITH OURS AND MANY EVERY DAY ITEMS WE ENJOY ARE LUXURIES
TO THEM. WISHED NO WAR WOULD COME BETWEEN US SO THEY COULD
WORK AT BETTERING THEIR LIVING STANDARD. WE REPLIED WE APPRECIATED
HIS VIEWS BUT COULD NOT UNDERSTAND WHY USSR CONTINUES ITS ANTI
AMERICAN PROPAGANDA IF THEY TRULY DESIRE OUR SYMPATHY AND HELP•
KARASEV SAID THAT. THIS NOT TRUE. THEY NOT WAGING PROPAGANDA WAR
WITH US•: SO ENDED OUR FRAGMENTARY CONVERSATION ON THIS TOPIC.
5. TARATUNKIN BROUGHT UP OUR "PROVOCATION" IN TONKIN BAY.
SHERWOOD OUTLINED OUR POSITION®
6. KARASEV DISCUSSED OSWALD CASE AND ASKED OUR OPINION. WE
SAID THAT WARREN COMMISSION'S REPORT WOULD SOON BE OUT WITH ALL THE
FACTS, BUT PERSONALLY WE HAD SOME RESERVATIONS AS TO WHAI REALLY
HAPPENED TO OSWALD DURING HIS STAY IN THE USSR• KARASEV CAUGHT
THE IMPLICATION AND REPLIED THAT THIS WOULD HAVE BEEN POSSIBLE IF
OSWALD HAD BEEN IN CHINA BUT NOT IN THE SOVIET UNION. HE SAID
OSWALD HAD ONLY BEEN A DILETTANTE IN MINSK AND APPARENTLY HAD SOME
E HE MARRIES,
OTHER WOMEN THERE BEFORA 3 443ED• KARASEV THEN SAID HE COULD
NOT HELP BUT BELIEVE THAT RUBY WAS TOOL OF "REACTIONARY FORCES"
SECRET
---
## Page 3
13-00000
CLASSIFIED MESSAGE
SECRET
IN 75 763 PAGE 3
AND COULD NOT SEE HOW IT COULD HAVE BEEN POSSIBLE FOR RUBY TO HAVE
SHOT OSWALD WITHOUT ASSISTANCE OF SOME U.S. OFFICIALS. WE TRIED
DEBUNK THIS IMPRESSION, BUT KARASEV HELD TO HIS VIEWS.
SECRET
INFO
ON ACTIVITIE
3 AT:.:.
PARTY,
SECRET
---
## Page 4
13-00000
nally mis Sent thit 9 did not feel
paro 6 1 10 75903 weid be sent t
Commiss
was in deing a head been sabliged
---
|
2017 | /releases | docid-32294472.md | # docid-32294472
## Page 1
[Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44
USC 2107 Hotel.
DATE: 11-14-2017
JFK Assassination System
5/26/201
Identification Form
Agency Information
AGENCY :
FBI
RECORD NUMBER:
124-10213-10248
RECORD SERIES :
HQ
AGENCY FILE NUMBER :
88-30913-16
Document Information
ORIGINATOR:
FBI
FROM: LEGAT, OT
TO: DIRECTOR, FBI
TITLE:
DATE: 02/05/1965
PAGES:
3
SUBJECTS :
[Restricted]
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS:
CURRENT STATUS:
Redact
DATE OF LAST REVIEW: 04/30/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
INC RPT
v9.1
DocId: 32294172
11
Page 1
---
## Page 2
Released under the John F. Kennedy
Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
5082 1Re8-4-29-591
Date:
•-2-5-65
To:
Director, FBI
(Bufile: 88-3793
Attention
Pread Legal Atrache, Ottand
Title
JOHN CESAR GROSSI,
Aka.
FUGITIVE
91-55
Character UFAD - THEFT
(FALSE PRETENSE)
Reference
My R/S 2-2-65.
Enclosed are the following communications received from the RCMP: Three copies vi
RCMP report dated 1-27-65, at Kingston, Ontario.
Remarks:
A+I
1-C0.5-8304ATE
9ahija
Dissemination
May be made as received
May ie made as indicated by stamp on enclosure
May not be made without further clearance with RCMP
ALL INFORVATION CONTAINED
RAREIN IS UNCIASSIEIE
DAIE 5/302
BY 5lb8 Olase
(JFK)
Following offices would be interested in receiving copies of enclosures:
Dallas (88-6358) ;Albany; Buffalo
Status with this office:
Do not witte in space below
188-30913
BEG
16
DocId: 32294172
Pending
- Bureau
Buffalo) (EnG. 3)
MLI: jhc
(8)
10 7
FEB 19 7965
Page
2
FEB 11 19co
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
THER AL
1E:
WITHOU
"B"
SUB-DIVISION Ottawa
HMENT Kingston
DATE 22 Jen 65
John Cesar GROSSI
Assistanoe to the F.B.I.
57 HQ 1180-1-9-26
65A-220-I-1
Coue # 10
ALL INFORMATICH CONTAINED
FREIN IS UNCLISSIFIRD
it'
DocId: 32294472 Page 3
1.
I. Lloyd TRULI, 281 KIng St Klagston, Institute wee
Principal, Kingston, Colleglate and Vocational
Interviewed and he advised that he was aware of the facts
surrounding Mrs. Patricia BOWEN'S husband.
Mrs. BOWEN 1s
presently on the teaching staff at Queen Elizabeth Colleglate
and Vocational Institute, Kingston, Ont. being the head of the
Classics Department.
TRULI advised that Mrs. BOWEN was a
close friend of Mr. Vernon READY, former Principal of Kjagston
Collegiate and Vocational Institute.
In the summer of
1964
the READYS moved to London,
Ont. and since this time Mrs. BOWEN
has been in constant contact with ir. TRULL.
He also advised
that he had been introduced to John GROSSI, who was using the
name Jack BOweN, during the summer of 1904.
This took place
at the home of Vernon READY: where the BOWEN'S were visiting.
Since the READYSShave moved from the Kingston area Patricia
BOWEN has been a close friend of Mr. TRULLS and 1t would appear
that she would confide in him should her husband contact her or
have any of his friends do the same.
2.
TRULI aslo advised that Mrs. BOWEN 18 residing at 36
Ellerbeck Ave., Angston with her
two year old son and her
mother, who babysits while she works.
She is highly regarded
as a teacher by her superiors and there is no indication that
she is involved with her husband in any way.
She associates
with a small group of personal friends, these being mostly
fellow teachers.
BOWEN would proceed with divorce action should she be able
get in contact with her husband.
3.
William TATTON, 34 Ellerbeck Ave., Kingston, onto, Classi.
rication Officer, Kingston Penitentiary, who 1s well known to a11
members of this detachment, was interviewed in regards to the
possibility that he had noticed an American car in the vicinity
of 36 Ellerbeck Ave.
He advised that he could not recall any
such vehicle in the last few months but stated that he would
notify this office should he notice anything that might indicato
that GROSSI was in the area.
TATTON also faintly remembers
QROSSI as an inmate at Kingston Penitentiary.
4.
From the results of this investigation It would appear
that Patricia BOWEN 1s no longer interested in or corresponds
with her husband-andwould-_therefore not be involved 1n h1s--
activitles or his friends.
There 1s every indication that
should GROSSI return to this area and contact his wife she would
advise TRULL of same.
TRULL 18 co-operating to the fullest
extent with this Force.
883091ECONI8
ON PAGE TWO
---
## Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
k: 65-4-290-E-1
Johncesar GROSSI
Assistan
to the F.B.I.
CON"T FROM PAGE ONE
No enquiries were mado at Patricia BOWEN'S present
place of employment as TRULL indicated that a very 11m1ted
number of people know about her husband and it may cause
embarassment for her should too many find out.
It w111
be noted that TRULL has helped members of this detachment in
the past and at all-times has supplied good Information.
further enquiries will be carried out at this point, however,
should information in this regard come to light same will
be reported.
CONCIUBED HEBE?
Cpi
Det.
Bustute Post.
BoW. Sutcliffed# 20912
88-30913-16
DocId: 32201172
---
|
2017 | /releases | docid-32304904.md | # docid-32304904
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Date:
Identification Form
6/12/201
Agency Information
AGENCY:
RECORD NUMBER :
FBI
124-10287-10034
RECORD SERIES: HQ
AGENCY FILE NUMBER: 105-86025-43, 1ST NR 43
Document Information
ORIGINATOR :
FROM:
TO:
TITLE:
FBI
HQ
DATE: 06/01/1971
PAGES:
64
SUBJECTS :
AGUERO, LUIS CONTE, NCK, SUMMARY, ADMIN
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B; 1C; 2; 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 06/29/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
EBF, INC ADMIN PAGE
v9.1
DocId: 32304904
25
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 111 U5C 2107 Hotej :
DATE: 11-14-2017
10-23-94
Classied by
SPRMAC/AC
Declas
DADR (JFK)
SECRET
CORRELATION SUMMARY
Main File No: 105-86025
Subject: Luis Ernesto Conte Aguero
Date: 6/1/92
Date Searched: 6/7/71
All
and
logical variations of subject's name and aliases were searched
identical references were found as set out on page 2:
all
"see"
This is a summary of information obtained from a review of
references to the subject in Bureau files under the names
and aliases listed on page 2. All references under these names
containing data identical with the subject have been included except
any indicated at the end of this summary under the heading REFERENCES
NOT INCLUDED IN THIS SUMMARY.
References indicated in the block as
SI contain the same information as the foregoing serial although
the information may have been received from a different source.
THIS SUMMARY HAS BEEN PREPARED FOR USE AT THE SEAT OF
GOVERNMENT AND IS NOT SUITABLE FOR DISSEMINATION.
IT IS DESIGNED TO
FURNISH A SYNOPSIS OF THE INFORMATION SET OUT IN EACH REFERENCE AND
IN MANY CASES THE ORIGINAL SERIAL WILL CONTAIN THE INFORMATION IN
MORE DETAIL.
Analyst
M. Elizabeth Hendrix
supervisory Clerk
Vitginia A. Adolf
Approved
Lawrence W. Brady
MEH i mkv
vied
/ ENCIOSURE
ALL INPONMETIOG CONTAINED
HEMEIN IS UNCLASSIFIEO EXCEPI
WHERE SHOWN OTHERWISE..c
Sati
MCT
105-86025-43
JUN 6 1972>
SECRET
80 OCT
21972
1815
ISOLIDATION
DocId: 32304904 Page 2
---
## Page 3
' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Mote).
DATE: 11-14-2017
SECRET
Analytical Summar
searched: June 7,197
By Barbara Q Moal
1015194
Classified by SP8 MAc/jac
Declassify on: OADA (SFK)
AL! INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE.
MF
Guis Enesto Conte Aguera
105-860255
SECRETI
Ta
DocId: 32304904
Page 3
---
## Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
DESTROY
Special Mand Koeni
Spenal Mail Room
Divy
Specal Mail Room
DiV.
DESTROR S
, DES
TROY!
DEST
ROY!
DESTROYT
DESTROY
64-200-210-3332
SECRET
#: +06-516-794357 3/22
64-330-210-924
64-330-211-1569
(3)
-1858
64-1201-1845
CONS
64-4461-975 0#9
64-35693-210 6 80#33 To ME Sub A
#65-63981-210-9537D(ns
88-32567-8
97-3466-19
SECRET
97-3700-x
DocId: 32304904 Page 4
---
## Page 5
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
DESTRO
DESTRO
DESTRON
DESTROY
DESTROS!
DESTROY
ST
NI
NI
109-584-4453 8P#7
SECRET
- 4503
109-609-5
111-1-210-43
113-2-210-A Wash Capital Hears.
Service 3/16/63
134-9101 - 2 To MF 2X p. 1-4; 8 p. 1s,2
174-664-68P#148
174-994-2
SEGRET
DocId: 32304904
Page 5
---
## Page 6
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
SECRET
all Ref
#Refs: 15
MF
DO NOT DESTROYL
D Mail Roo
•Specil MailRoom
DiDe
DESTROY ST
DESTROY T
DESTROY S
DESTROY
105 - 86025
105-75483-40
EP #736 (Photo) 4/23/62
64-330-213-325
(5)
64-330-228-299
97-4412-9
To MF not-recorded mail date 1/30/68
Pil 3 filed between seriel 16417,
97-4474-10847,10;16
28 epit.
not-wended mail date it too
105-80145-210 To MF filed Netwon serial 16417; 25
105-82770-18
105-42913-7
SECRET
105-115227-425-EP#314
20
DocId: 32304904 Page 6
---
## Page 7
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
DESTROY
, DESTRO
DESTROY ST
Spare Mail Rons
DESIRES
- DESTROX
DESIRES
DESTROX
DESTRON
DESYRON
DESTROM ]
DESTROST
SECRET
64-200-210-3332
-ANY. Missos 2/26/60
64-200-227-475 ToMF
not-recorded mail
lated 1/11/61 pol, filed
betuen serial 33434, 32p.1
64-330-211-1858(s)
64-1201-1845
64-4461-975 PH9
64-36693-210-6 804 p 8 po
65-63987-210-726
*(u)
-958
88-32567-8
88-32567-8 poll
97-3243-365 8#56
SECRET
-556
35
DocId: 32304904
Page 7
---
## Page 8
Releaset under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) .
DATE: 11-14-2017
DESTROY SI
NI
VT
NI
SECRET
134-9101-2 To MF 2X p. 14, 8 p. 12
140-22779-354 EOndex Vol.II.P#9
174-664-68P#148
174-794-2
SECRET
52
DocId: 32304904
Page 8
---
|
2017 | /releases | docid-32287603.md | # docid-32287603
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD NUMBER: 124-10197-10379
RECORD SERIES: HO
AGENCY FILE_NUMBER: 9-48130-16
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM:
TO:
TITLE:
DIRECTOR. FBI
SAC. MM
DATE: 06/21/1968
PAGES: 2
SUBJECT:
LIAISON, MEXICAN GOVERNMENT, CONFIRMED
DOCUMENT_ TYPE:
ORIGINAL
CLASSIFICATION:
PAPER. TEXTUAL DOCUMENT
Unclassified
NEW
CLASSIFICATION:
REVIEW DATE:
STATUS
04/06/1998
UPDATE DATE:
Redact
RESTRICTIONS:
JFK Act 6 (4)
COMMENTS:
DocId: 32287603
Page 1
---
## Page 2
Released Indef the John E. Kennedy Assassination Records Collection Act ot 1992 (a1 Uso 2107 water.
CODE
SECRETI
June 21, 1968
TELETYPE
URGENT
C.:
EES
ENC
SIVa
15) ar1S
MGIACY
SLA ONY
APPROPR
HER
Tolson
DeLoach
Mohr
Bishop
Casper
Callohan
Conrad
Felt
Gale
Rosen
Sullivan
Tavel
Trotter
Tele. Rooin
Holmes _
Gandy
SENT BY CODED TELETYPE
] - Mr. Kish
TO:
SAC, MIAMI
(9-2024)
F3ch
FROM: DIRECTOR, FBI (9-48130)
Declassify it: DADK Copp
UNKNOWN SUBIBCS, ANA RAMISTO, GENERAL DELEGATI, CUBAN
POWER; FRANCISCO FRANCO, ET AL. - VICTIMS; EXTORTION
PECLASSIFISD
5668.540/6a
REBUTEL JUNE NINETEEN LAST.
ON /30/98.
FOR INFORMATION OF MIAMI, BY CABLEGRAM DATED JUNE TWENTY
SIXTYRIGHT, LEGAT MEXICO CITY ADVISED, MEX-FIVE SIX&RELIABlE
ADVISED JUNE TWO ZERO INSTANT
THAT HE HAD CONSULTED WITH
MEXICAN PRESIDENT GUSTAVO DIAZ ORDAZ WITH FOLLOWING RESULTS:
"THREATENING CABLE WAS RECEIVED BY PRESIDENCY IN MEXICO,
XBUT PRESIDENT DIAZ ORDAZ STATED THAT SINCE IT HAD NOT BEEN
DEFINITELY DECIDED THAT A TRIAL WOULD TAKE PLACE AT THIS TIME,
HE FELT THERE WAS NO URGENCY AND WISHED TO CONFER WITH MEXICAN
ATTORNEY. GENERAL TO DETERMINE IF THERE WOULD BE INTERNATIONAL
COMPLICATIONS IN VIEW OF THE CABLE BEING ADRESSED TO PRESIDENT
DIAZ ORDAZ PERSONNALLY, PRESIDENT DIRE ORDAZ SAID,
WHEN IT IS DETERMINER THATNZLTRE
SIL TAKE PLACENE SWISHED
TO COOPERATE IN ANY WAY POSSIBLE AND WAS CERTAIN THAT
VIA
(2) KRE
12:30
WAK: pb
JUN 2. 1
1968 :
(3)
ENCIPHERED
59
SEE NOTE PAGE TWO...
JUN
ISSO
MAIL ROOM
TELETYPE UNIT
SEGRET
DocId: 32287603
Page 2
---
|
2017 | /releases | docid-32310216.md | # docid-32310216
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Date:
4/6/2015
Identification Form
Agency Information
AGENCY :
RECORD NUMBER :
RECORD SERIES :
FBI
124-10302-10160
HQ
AGENCY FILE NUMBER: 105-172694-26
Document Information
ORIGINATOR: FBI
FROM: SAC, MM
TO: DIRECTOR, FBI
TITLE :
DATE: 10/26/1968
PAGES:
14
SUBJECTS :
FS, AKA, DESCR, BKG, ASSOC, ACA, TRA, EL AMIGO,
ARRESTED, HOOKER, OSBORNE, INTV
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Secret
RESTRICTIONS:
1B; 1C; 4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW:
11/04/1996
OPENING CRITERIA: INDEFINITE
COMMENTS: INC MEMO
v9.1
DocId: 32310216
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Aot of 1992- (17700 2107 Hote).
DATE: 11-K4-2017
SECREE
1
- Liaison
l - Mr. Nasca
CLASSIFIED AND
PEASON FOP F
FCIM, 11, 1-2.4
DATE OF REVAN
DECLASSIFICATION
9301
COnT
dential
-ON
3
October 28, 1968
0 281107
RD:
INTERNATIONAL ANTI-CORTUNIST BRIGADE
ALSO KNOWN AS
ORGANIZACION EJERCITO SECRETO DE LA
(IACE)
15104
BRIGADA
- INTERNACIONAL ANTI-CONUNISTA
SECRET. ARMY ORGANIZATION OF THE
INTERNATIONAL ANTI-COMMUNIST BRIGADE)
ALL INFORUATION CONTAINED
EXCEP
HEREIN IS UNCLASSIPIED
OTHERWISE.
SHOWN
Reference is made to my nemorandum dated October &,
1968,
with enclosure, which dealt with the activities of the
WHERE
captioned anti Castro group which is headed by Frank Fiorini
who has long been involved in anti-Castro activities.
October 25, 1968, carried
The "Miami News," a Miami, Florida, newspaper, on
an article captioned "Miami Invaders
Held.**
was indicated in this article that 13 men claiming
to be from South Florida were being held by authorities in
British Honduras. Four of these reportedly claimed they were
from Miami and nine stated that they were from Broward County,
Florida, and Vero Beach, Florida.
According to the article,
the police at Belize, British Honduras, said that the men
told them they were "going to Cuba", Police also found an
arms cache,
annunition, medical supplies and anticommunist
literature.
N
Fight of those arrested identified themselves as:
Charles Orr Connell, 53,
Miami
Ernest Ray Manning,
22, North Miamt
charles William James, 46, It. Lauderdale
Richard Gale Brown,
21, Ft.. Lauderdale
James Edward Holsthauser,
Ft. Laudare
Mickey Roland Sabb,
26, Vero
• Beach
NOT/RECORDED
James
Walter Well,
31, Vero Beach
167
Franklin Delano Hilbert, Vero Beach
The other five men identified themselves as:
Seat by R/s 5-15 and 0=2)
N96:. 2910-29-68
the
NEC
102
• Miami
(2-192) -
1 - London
- Mexico
City
Foreign Liaison Unit
Delivered to Washington Representative of MI-5 on 10-29-60
P17269
1(0100-769
VHN, sed
(10)
SECRET
I NOV 2 01968
Const
DocId: 32310216
Page 2
CORDED COPY FILED
---
|
2017 | /releases | docid-32287592.md | # docid-32287592
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD NUMBER: 124-10197-10368
RECORD SERIES:
HO
AGENCY FILE NUMBER: 9-48130-4.5
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM:
SAC. WMFO
TO: DIRECTOR. FBI
TITLE:
DATE: 06/11/1968
PAGES: 10
SUBJECT:
EVID, TG, TYW, THREAT, CUBAN POWER
DOCUMENT TYPE:
ORIGINAL
CLASSIFICATION:
PAPER. TEXTUAL DOCUMENT
Unclassified
REVIEW DATE:
STATUS
04/06/1998
Redact
NEW
CLASSIFICATION:
UPDATE DATE:
RESTRICTIONS:
JFK Act 6 (4)
COMMENTS:
INC LHM, LAB RPT
DocId: 32287592 Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of T992 (41 USC 2107 lote).
DATE: 11-14-2017
CONFIDENTIAL
WFO 9-2065
2.) 1-B Western Union Telegram Form dated
6/6/68 addressed to Sir HAROLD WILSON,
London, England.
3.)
1-C Western Union Telegram Form dated
6/6/68, addressed to the Honorable
GUSTAVO DIAZ ORDAZ, Palacio de Gobierno
4.) 1-D white envelope addressed to "
"The Honorable Ambassador of
i Great Britain to the United States
Great Britain Embassy
Washington. - D.C., " postmarked Miami, Florida,
6/7/68.
5.) 1-E (same as 1-A).
6.) 1-F (same as 1-B).
7.) 1-G (same as 1-C).
8.) 1-H white envelope addressed to
"The Honorable Ambassador of
Spain to the United States
Spanish Embassy
Washington. - D.C.," postmarked Miami, Florida,
6/7/68.
It is noted that items 1-A through 1-c and items
1-E through 1-G were translated by SA ROBERT S. CAVANUGH,
who advised that the contents of each, in numerical order,
contained the exact same message as items numbered 1 through 3
ter previously submitted with referenced airtel.
Items 1-A through 1-D were furnished by Mr. BARRY
RUSSELL - JONES, Security Officer to Ambassador of England,
British Embassy, 3100 Massachusetts Avenue, N.W., Washington, D.C.
(WDC), on 6/11/68. RUSSELL - JONES advised that items 1-A
2
DocId: 32287592 Page 2
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Aot of 1992 711 USC 2107 Hote)
DATE: 11-14-2017
WFO 9 - 2065
through 1-D were handled exclusively by ELIZABETH FOTHERGILI,
Assistant to Ambassador, British Embassy, WDC. He advised that
FOTHERGILI will be available for fingerprinting in the event
her prints are needed for elimination purposes.
Items 1-E through 1-H were furnished by Mr. GEORGE
CLIFT, Department of State,
Bureau of Inter-American Affairs,
Office of the Coordinator of Cuban Affairs, Room 6909, on
331335
6/11/68. CLIFT advised that items 1-E through 1-H were received
at the Spanish Embassy, WDC, on 6/8/68 and were handeddover to
the Department of State. He further advised that numerous
people have handled these items. CLIf
could furnish no
additional information in this matter. STATE DEPT INFO IS UNCLASSIFIED CARAI
PER DOS ANTAGRITY 8/28/96)
Intelligence Division, Metropolitan Police Department
(MPD), was advised information contained in LHM and dissemination
is being made locally to that agency.
FBI Laboratory is requested to conduct suitable
examination in an effort to develop latent fingerprints and
retain the original of all items 1-A through 1-H for possible
typewriting examination.
WFO continuing investigation.
124863
HAL
101-10308
DocId: 32287592 Page 3
9-48130-41
---
## Page 4
Released under the John F. Kennedy Assassination Hecords Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
In Reply, Please Refer to
File No.
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Washington, D.C. 20535
June 11, 1968
ALLEGED THREATS TO GOVERNMENTS
OF SPAIN, MEXICO, ENGLAND, AND JAPAN
POSSIBLE EXTORTION/
On June 10, 1968, Mr. Alberto Becerra Sierra,
Minister, Mexican Embassy, 2829 16th Street, N.W.,
Washington, D.C. (WDC), furnished an envelope addressed to
"The Honorable Ambassador of Estados Unidos de Mexico to the
United States, Mexican Embassy, Washington, D.C.," postmarked
Miami, Florida, June 7, 1968.
Contained in this envelope
were three Western Union Telegram Forms, each of which, contained
a typewritten message in the Spanish language.
The translation
of the contents of each of these telegrams is
as follows:
"No. 1 Western Union telegram dated 6/6/68,
addressed to General Francisco Franco, Madrid, Spain:
"Disregarding the petitions of the Cuban people,
it obliges us to give an ultimatum of war against your
Government unless you suspend all commerce with the Cuban
Communists regime.
If you do not do this, you will be
the one responsible for the Spanish planes and ships that will
be dynamited. To avoid further mishaps, don't make the mistake
of under estimating this advice from Cuban power.
"Signe
d/Ernesto
CUBA
Delegate General
Cuban Power
"No. 2 Western Union telegram dated 6/6/68,
addressed
to Sir Harold Wilson, London, England:
"The British cargo ship 'Granwood,' property of a
shipping company, blown up on 5 May 20 miles southeast of
Cayo Hueso, which explosion was cloaked in sabatoge was brought
ALL INFORMATION CONTAINED
MEREN IS UNCLASSITED
4-4.9y955 18130 - 4
DATE 6/8/83
Sp8MAC/KSR
-NGLOSURE
DocId: 32287592 Page 4
---
## Page 5
Released under the John F. Kennedy Assassination Records Collection Act of 1992 741 U5C 2107 Note).
DATE: 11-14-2017
= -3
ALLEGED THREATS TO GOVERNMENTS
OF SPAIN, MEXICO, ENGLAND, AND JAPAN
'about by anti-Castro Cubans. The British Government has
said nothing. You ought to know that this is the first
punishment from the heroic Cuban people to the British
Government which trades with the tyranny of Castro. They
will have to pay with much British blood for your
opportunistic attitude inspired by economic gains without
respect to those people who fight for a freedom that you
only know how to defend for gold.
"Signed Ernesto
Delegate General
Cuban Power
"No. 3 Western Union telegram dated 6/6/68, to the
Honorable Gustavo Diaz Ordaz, Palacio de Gobierno, Mexico,
D.F.:
"Disregarding the petitions of the Cuban people,
it obliges us to give an ultimatum of war against your
Government unless you suspend all commerce with the Cuban
Communists regime. If you do not do this, you will be the
you do ati
one responsible for the Mexico ships and planes that will be
dynamited. To avoid further mishaps, don't make the mistake
of under estimating this advice. from Cuban power.
"Signed Ernesto
. Delegate General
Cuban Power"
On June 11, 1968, Mr. Barry Russell - Jones, Security.
Officer, British Embassy,
3100 Massachusetts Avenue, N.W.; WDC,
made available to Special Agents of the Federal Bureau of
Investigation a white envelope addressed to:
"The Honorable Ambassador of
Great Britain to the United States
Great Britain Embassy
Washington. - D.C."
2
9-48130-4
DocId: 32287592 Page 5
---
|
2017 | /releases | docid-32389827.md | # docid-32389827
## Page 1
Date: 02/10/05
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY : CIA
RECORD NUMBER
:: 104-10406-10078
RECORD SERIES
JFK
AGENCY FILE NUMBER
:
RUSS HOLMES WORK FILE
DOCUMENT INFORMATION
Released under the John
F. Rennedy
assassination Records
Collection Act of 1992
$44 USC 2107 Note).
Case#:NW 53320 Date:
06-26-2017
AGENCY ORIGINATOR :
CIA
FROM
BERN
TO
DIRECTOR INFO GENEVA
TITLE
CABLE: AFTERNOON 26 NOVEMBER
DATE
11/26/1963
PAGES
3
SUBJECTS : OSWALD, L' H
GIBSON, R.T.
DOCUMENT TYPE : PAPER
CLASSIFICATION
: SECRET
RESTRICTIONS :
1B
CURRENT STATUS : RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS
DATE OF LAST REVIEW : 11/10/98
COMMENTS : JFK-RH03 : F0052
: 1998.11.10.08:35:37:123120
[R] - ITEM IS RESTRICTED
104-10406-10078
NN 53320
DocId: 32389827
Page 1
---
## Page 2
au.
consenter str
action 1s
Ded PEPSENSITIZL
MESSAGE
116 26 NOV 63
c/s
5
ROUTING
signed:
70
R.0.
#1 - Unit
uRtA
3
81
10!N 8 BERN
Note:
If destruction,
cite
reasons and
. coordinate
AND COPY SLOTTED 1500 25 NOV
63 LMG)
BEI, D/CEI, DEP, ADDI, C/CI, C/SR 2, D/OS 2, VR
ADDED: C/WH 5 (ACTION) VR
PET 2518857
2610L831N68312
I?!MEDIATE DIR INFO IMMEDIATE GNVA
CITE BERN 2492
GLASSIFICATION.
RIW5™1976
CONDUCTED ON.
MODET CL SY 012208
dO AFTERNOON 26 NOVEMBER INANITION IT PASSED TO ODENVY
REF PERN INANITION REPORT WHICH QUOTED IN FULL IN ORIGINAL TEXT
IN PARA 3 BELOU. CDENVY REP IMMEDIATELY NOTIFIED ELMARD
AND AFTER DISCUSSION REPORT CONIENT IT AGREED THAT ELMARD
3
WOLLD CONTACT INANITION. SOONEST. IN ABSENCE. INANITION 20 MATTER DISCUSSE
BY PHONE WITH INANITION 6. ELMARD EMPHASIZED UTMOST IMPORTANCE
WHICH COYOKE ATTACHED TO FOLLOWUP THIS MATTER, RECEIVED PROMPT
ANSWERS TO INITIAL QUESTIONS (SEE BEL OWS AND
ARRANGED MEET WITH
INANITION 28, INANITION 6 IN COMPANY WITH ODENVY REP BERN.
2.
SUBJ IS RICHARD. THOMAS GIBSON, BORN 13 MAY 31 LOS ANGELES,
US CITIZEN, RESIDES LAUSANNE SINCE APRIL 63.. NEGRO JOURNALIST,
ACTIVE NEW YORK CHAPTER FAIR PLAY FOR CUBA COMMITTEE (FPCC)
SINCE ITS
CREANIZATION IN 60. BERN FILE REFS ESBA 12659,
ESCU 185S, BERN 1864, DIRA 34821, DIR 64186, ESBU 9954, DELA 30346,
PAR I D525, ESCA 5501, BOTH STATION AND ENVY REP BERN HAVE BEEN IN
COORDINATED 3 CONTACT
201-289248
WITH INANITION RE SUBS AND PUBLICATION LA
200-5-41
REVELUTION AFRICAINE.
83741
2620063
D: 200-5-41
HH 53320 DocId:32389827 Page 2
SECRET.
Carloded i
dor FOIA Review on
APR 1976
Document Number
---
## Page 3
..:
53312
COOLSO MESSACR
IN.
140:
36 FOLL TEXT INANITION NENO.
REFERRING TO EARLIER CORRESPONDENCE IN WHICH WE GAVE
INFORMATION ON GIESON RICHARD THOMAS, BORN 13 MAY :931
AT LOS ANCELES, JOURNALIST AND TRANSLATOR, US?P. NO. B-131901P
DOHEGLEDS LAUSANNE, WE JUST LEARN PROM A DELICATE SOURCE THAT
GIBSON HAS ACQUAINTED
WITH LEE HARVEY OSWALD.
IN A CONVERSATION •ÓNA
23
NIV, MORNING GIBSON MADE THE FOLLOWING COMMENTS (IN FRENCH)
05 WHICH HE QUOTE-VERBAL-THE MOST IMPORTANT PARTS&.
•UN NEUN INTERLOCUTOR: SINCERES CONDOLEANCES QUAND MEME.
#L DONE AH QUI, ET PUIS ENCORE, LE TYPE ETAIT UN DES NOTRES:
=e
JUANOINS C'EST UN DINGUE (FOU).
GIBSONS J'AVAIS DE LA CORRESPONDANCE: AVEC LUI, C'EST UN TOU,
IN ANCIEN MARIN.
UNKNONN: CA PEUT AVÖIR DES CONSEQUENCES INCROYABLES.
•GIBSON: QUI, OUI.
JE NE SUIFFPAS MECONTENT NON. PLUS;
MAÏS C'EST POINT LA FACON DE CHANGER LES IDEES.
*UNKNON: TU COMPRENDS, SI MAINTENANT, ILS VEULENT ENGAGER UNE
CAMPAGNE POUR ENVAMIR CUBA, IL NºY A PAS DE PROBLEMESE:
FOUr DE MEME; C'EST TRES GRAVE.
1143
GISSON:" OUI, NAIS "ALSO" C'EST UN TYPE QUI A ETE PORTE A MA
-CONNÁISSANCE IL: Y A DEUX ANS, PARCE QU' IL ETAIT ARRETE
POUR AVOIR CRIS "VIVE FIDEL" DANS LES RUES DE DALLAS
AU TEXAS ALORS IL Y AVAIT TOUTE UNE HISTOIRE, IL 1A
ECRIT DES LETTRES ET IL'EST DEVENU MENERE DU COMITE SUNITELLO
iGIELES
IN IN CAN°
(L' INTER GIMPANT) DE CUBA?
GIBSON: QUI, J'AI LA RADIO ICI, ON A DEJA PARLE DE NOTRES
NH 53320 DocId:32389827 Page 3
---
## Page 4
CLASSITISO MESSAGE
L 68212_ PAGE 3
COMITECUNITELLIGIBLES ET TU PENSES, PAUVRE LY (PHONETIQUE)
A NEY YORK.
UNANENS CE DOIT ETRE AFFREUX.
GIBSON: IL EST DANS UN BAIN ET AUSSI POUR TIBOR PHONETIQUE)
ES SOUT LE MONDE, MOI JE SUIS TRES CONTENT D'ETRE IGI.
UNNNCUNS ET J'AIME MIEUX TE DIRE, LES INTERROGATOIRES NE VONT
PAS ETRE MOUS.
GIESON? IL N°Y A PAS DE CUNTELLIGIELE) PAR EXEMPLE,
TOLTE CETTE CORRESPONDANGE EST DEPUIS LONIEMPS DETRUITE, MOI JAI
BRULE TOUT CA••.
AS VENTIONED IN OUA INFORMATION A LIMIT HAS BEEN SET
FOR
BI8SON° S DEPARTURI FROM SAITZERLAND BEFORE DECEMBER 15, 1963.
ING TO THE DELICACY OF THE SOURCE OF INFORMATION, NE MUST INSIST
THAT THE GONTENTS BE LIMITED IN GIRCULATION TO THE STRICTEST MINIMUM
AND SHOLLD NOT BE INCORPORATED IN ANY COURT RECORDS.
AO STATION COYMENIS PARA 3 ABOVE FOLLOW IN SEPARATE MSG.
SEGREE
201-289248
HW 53320
DocId: 32389827 - Page 4
---
|
2017 | /releases | 104-10161-10276.md | # 104-10161-10276
## Page 1
104-10161-10276
FROM
ACTION
INFO
15 - 2
TOTAL
CLASSIFIED MESSAGE
COPIES
30.
SECRET
PERSON/UNIT ANTIFICO
27
Ri SEX COPY / SUMAY
REPRONUCT 10: 11011319:1
151
2
3
WHISAS
ADVANCE COPY
JISSUED DA SLOTTED L TURED
LUH/SA
VR. FILE. DOR, WIT
WEL, alsA, asz
SECRET 021737Z
IT.
46-26
PRIORITY DIR INFO MEXI WAVE
16-22
15-7
JOTEL -
_ 2203
ANNUS TYPIC DUANTUS LUFLAG
308:01010253
REP] 2162(11 14405) *
dogged
4 NOV 1964
1. QUFLAG I CAN NOT HELP AMMUG FAMILY.
2. LUFLAG 1 STATES DECISION DEPARTURES MADE PRIMARILY BY
IMMIGRATION CHIEF EACH PROVINCE. PREFERENTIAL TREATMENT GIVEN WHEN
HIGH GOVT OFFICIAL INTERVENES OR IF LARGE PROPERTY HOLDINGS TO BE
LIFT BEHIND.
SECRET
Vlad. RODRIGUEZ dahere
0.1
* QuANTum ST
POSSIBILITRES
Requested to AsSIsT aNd quue INFo le
departure Ammug Family.
SECRET
9/RS
---
|
2017 | /releases | docid-32339289.md | # docid-32339289
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotej.
DATE: 11-14-2017
JFK Assassination System
Date:
5/27/201
Identification Form
Agency Information
AGENCY :
RECORD NUMBER :
FBI
124-90147-10002
RECORD SERIES: HQ
AGENCY FILE NUMBER :
105-93072-35
Document Information
ORIGINATOR:
FBI
FROM:
LO
TO: HQ
TITLE :
DATE: 08/17/1961
'PAGES:
SUBJECTS :
RICHARD GIBSON
RICHARD THOMAS GIBSON
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1C; 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW:
10/19/1998
OPENING CRITERIA: INDEFINITE
COMMENTS: LHM; ENCLOSURE
v9.1
DocId: 32339289
Page 1
41
---
## Page 2
Reteased under the John F. Kennedy Assassination Recorus Collection
Aôt o1 1992 714 05C
DATE: 11-14-2017
CONL
DENTIAL
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU
OF INVESTIGATION
ALS INFORMATION CORN LE
HERER IS UNG ASS CED
In Reply, Please ReferiPHERE SHOWN OTHERWISE
WASHINGTON 25, D. C.
August 17, 1961
Hotels
[&tingsgale Ave:
RICHARD GIBSON
T-1,
confidential source abroad,
August
1961
that ALEXANDERACLAYMAN and his wife, DORIS
THERESE
réside at 8 Kingsgate Avenue,
London,
O.Ka
3. England
Mrs. Werander
CLAYMAN was born in London on July 3, 1921, the
SOn OF HYMAN CLAYMAN,
was granted British nationality
ALEXANDER
CLAYMAN is managing diréctor of three garment manufacturing
T-1 informed that one
these firms is BERNARD JOSEPH CLAYMAN.
of the directors of one of
His relationship
with ALEXANDER is unknown; however,
CLAYMAN in 1948 was a member of the
one BERNARD JOSEPH
• "43 Group
ganization Iormed by dews to combat fascism.
Gordor
I-1 also advised that GORDON HAROLD KAYE,
En lang
charon ana counts at angra danstone, hell, in
Tonidan,
is the son of SIDNEY KAYE formerly ZURECHAKOPCHINSKY who
was born in Poland.
n 19S9 GORDON LAYE waS involved in Engle
ctivities against Sir OSWALD MOSLEY who was at that time
running for Parliament. MOSLEY is well known for his
Fascist views.
in 1948 was a member of the
Car z1amero there of
A brother of GORDON KAYE
• "43 Group. "(S)
MARSHALLPAXE Englak Ifs,
11/14/94
crashed or SoS MAC SAT
Declassity on:
DADia
(FK)
This document entains neither
... scions of
recorni:::
the FD:.
to your agency;
the FBI and
it and its contents are not to be
distributed outside your agency.
AGERC
*CES
"IN
Classiard by 12
inerrat from CDS
indefinite
vale
Page 2
DVIR
Q118
VDAICE
ENTA
FELROLSLYLE
DocId: 32339289
CONFIN
ENTIAI
ENCLOSURE
105-93072-35
---
## Page 3
" Released under the Tohn F./ Kennery Assassination Records Collection ACt
1992
DATE: 11-14-2017
CONFI
IDENTIAL
UNDER SEE TO ANCE
SERRE
WASHINGION 25, D. C.
August 17, 1961
"Dat
KIT Hoter.
In Reply, Please Refer t0
•File No.
BUL PRORMATION CONTAMED
MEREIR 1B UNCLASSIFIED EACEED
SMERE BHOWN OTHERWIS
RICHARD CIBSON
T-1,
a confidential source abroad, advised on
August 11, 1961
that ALEXANDER CLAYMAN and his wife,
DORIS
THERESE CLAYMAN nee POSER, reside at & Kingigate Avenue,
London, N. 3.(S
CLAYMAN was born in London on July 3, 1921, the
Son Of HYMAN CLAYMAN, a tailor,
Mrs. CLAYMAN was born
August 24, 1924, at Leipzig,
Her father, SIGPRIED POSER
was granted British natlonality in 1939.;
ALLANDER
CLAYMAN 1s managing director of
firms.
1 informed that one of the directors of one or
garment manufacturing
these firms 18 BERNARD JOSEPH CLAXMAN.
His relationship
with ALEXANDER 1e unknown; however,
one BERNARD JOSEPH
CLAYMAN in 1948 was a member of the "43 Group,
an ox-
ganization formed by Jews to combat Fascism. S
T-1 also advised that GORDON HAROLD KAYE, a
chartered accountant, was born December 15; 1922,
in
London and resides at 3 Langland Mansions, N. W. 3.
1s the son of SIDNEY KAYE formerly ZURECH KOPCHINSKY who
was born in Poland.
In 1959 GORDON KAYE was involved in
activities against Sir OSWALD MOSLEY who was at that time
running for Parliament.
MOSLEY 18 well known for his
Fascist views.
A brother of CONDON KAYE, MARSHALL KAYE,
1n 1948 wes a
member of the "43 Group."(S
11/14/94
Classie Sy SOSMACGAT
Dedlassity Of:
This document contains neither
GADR
(JFK
recommendatica
condusions of
the FBI. Ali:
the FBi and.i.
i Jour agency:
it and its contents ase not to be
distributed outside your agency.
CONE DENTIAL
DocId: 32339289 Page 3
---
## Page 4
"Released under the John F. Kennedy Assassination Records Collection Act of 1992 741 USC 2107 Hote).
DATE: 11-14-2017
COND
VIAL
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BU
OOETAVESTIGATION
In Reply, Please Refer to
File No.
ALL INFORWATION COSTAMED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE.
WASHINGION 25, D. C.
August 17, 1961
WHO SORMACIGAT
Declassity on:
BADB
UFK
RICHARD GIBSON
T-l, & confidential source abroad, advised on
August 11,
3961 that ALEXANDER CLAYMAN and
his wife, DORIS
THERESE CLAYMAN nee POSER, reside at 8 Kingsgate Avenue,
London, N. 3. (S)
CLAYMAN was born in London on July 3, 1921, the
-SOn OF HYMAN CLALMAN, & tallor.
Mrs, CLAYVAN was born
AUGUSt 24: 1924, at Leipzig,
Her father, SIGPRIED POSER
was 'cranted Eritish nationality in 1939, ALEKANDER
CLAYMAN is managing director of three garment manufacturing
f1rms:
I-l inforned that one of the directors of one of
firms 1s BERNARD JOSEPH CLAYMAN.
His relationship
CLAYNAN in 1948 was a member of the
;* an or-
ganization forned by Jews to combat Fascism.
I-I also advised that GORDON HAROLD KAYE,
chartered accountant
was born December 15, 1922,
in
London and resides at 3 tangland Vansions, N. W. 3.
is the son of SIDNEY KAYE formerly ZURECH KOPCHINSKY who
was born in Poland.
In 1959 GORDON KAYE was involved in
activities against
Sir OSWALD MOSLEY who was at that time
running for Parliament,
MOSLEY is well known for hie
Fascist
Views.
A brother of CORDON KAYE.
in 1948 was a
MARSHALL KAYE,
member of the "43 Group."(S)
This document contains neither
recommendet.
inciusions of
the FBi. iii:
the FBi and
it and its
your agency;
contart are not to be
distributed outside your agency.
CONDE TAX
SEEMED
DocId: 32339289 Page 4
---
## Page 5
• Released under the John
DATE: 11-14-2017
assination Reeorts Collection hot of 1992 +140
107 Hoter.
GON
RINGTAL
He denn
STATES
BEPARTMENT
ICE
FEDERAL BUREAL
OT
AVESTIGATION
SECRET
WASHINGION 25, D. C.
August 17, 1961
In Reply, Please Refer to
File No.
ALL INFORAATION CONTANED
HEREIN IS UNGLASSIFTEO EXCEP
WHERE SHOWN OTHERWISE
RICHARD GIBSON
T-1,
a confidential source abroad, advised on
August 11,
1961 that ALEXANDER CLAYMAN and his wife, DORIS
THERESE CLAYMAN nee POSER, reside at 8 Kingsgate Avenue,
London, 1. 3. (S)
one was born in London on July 3, 1922, the
-son of HYMAN CLAYMAN, a tallor.
HIPS, CHALMAN was born
August 24, 1924, at Leipzig.
Her father, SECERIED FOSER
was granted British nationality in 1939,
ALEXANDER
CLAYMAN 1s managing director of three garment manufacturing
firms-
I-l informed that one of the directors of one of
firms. 1s BERNARD JOSEPH CLAYMAN.
His relattonship
with ALEXANDER te unknown; however, one BERNARD JOSEPH
CLAYMAN in 1948 was a member of the
"43 Group,
gantzation formed by Jews to combat Faseism.
T-I also advised that CORDON HAROLD KAYE, a
chartered accountant, was born December 15, 1922,
London and resides at 3 Langland Fansions,
N. W.
3.
He
is the son of SIgNEY KAY! formerly LURECh
KOPCHINSKY who
was born in Poland.
In 1959 GORDON KAYE was involved in
activities against Sir OSWALD MOSLEY who was at that time
running for Parliament.
MOSLEY is well known for his
Tasetst viewe.
in 1948 was a member of the
not GO BRE MARSHALL KAYS,
ISSeSMANGAT
vectastry ent
*theorte
DADE
This document contains neither
recommendati ne
conclusions of
the FBi.
mapesty of
the FBi anu.s...
so your agency;
it and its
contei.is
52S
not to be
distributed outside your agency.
CONEY
DENTIAL
SEAG
DocId: 32339289
Page 5
---
|
2017 | /releases | 104-10175-10068.md | # 104-10175-10068
## Page 1
104-10175-10068|
..*
03.
30 March 1961
WH/L/CI - Pierson
Iefection Program
I. When I phoned COBB this AM, she informed me that she had heard over
tho radio last night that luis BUCH and two other functionaries had arrived
a Key West, and that a great emotional scene had ensued
The broadcast
1s0 indicated tht BUCH had been working with the underground
2. I have informed both FI and PROP. Dave Phillips was Interested since
he had been told by some "high authority" in WAVE not to release anything
on the defection at this time. He also said that they knew the identities
of the "2 other functionaries" but hadn't released the names.
3. The broadcast wes called:
RETHAN TO CIA
Backgrind Use Only
Do Not Raproduce
Tribuna Democraticia (Spanish language program)
WHOM - New York
2200 hours
29 March 1961
Get manor of Series Jonas:
Color TODD
fuse pring one lateria.
SECON
501-278841
---
|
2017 | /releases | 104-10074-10183.md | # 104-10074-10183
## Page 1
1104-10074-0183
DEB/GASHINGTON
058
INTEL
KE FORT
NOSEPH MAROLA, GORDEN COOPER AND
MIAMI, FLORIDA
FIBED + 1916802
REPORT
CLASS SECRET/S EM M S 1
COUNTRY
EL SALVADOR
F1EL
#D•
KHIN COARS ARE METES 74
SUBJECT
IDENTIFICATION 09 BL
SALVADOSAN SECERITY AGEsT
REF
DCO CASE 6640i
1O ON 19 JANUARY 1974, JOE AGROI A RETURNED FREE A BUSINESS
TRIP 10
SAN SALVADOR, EL SALVADOR.
NEBOLA
RIANI FIELE OFFICE TO DISCUSS SOME IUFORRATICS THAT SEMAR
COLLECTED WHILE IN EL SALVADOR, HE STATED THAT THE SAN KO
THE SUSPECTED CIA AGENT IN THE ENRASSY 18 EL SALVADOR AS
* MAN HAMED
JAS PREVIOUSLY SLATED, CUT RADIASM PA
2/00d
---
## Page 2
14-00000
REFORE CLASS SECRETS ENSITIVE
A COUNTRY.
EL SALVADOR
PIELO NO. XMIN COALSO 322/00566-74
SUPASCT
IDENTIFICATION
OF EL SALVADORAN SECURITY AGENT
RER
DED CASE GIADI.
PEELS CANUARY 1274 10E. NROLS FETURNED FROM A BUSINESS
Knees 7M
MAM ITALI OTICE TO DISCUSS SOLE IMFORMATIOS THATHE HAS
COLLECTED UNILE TO EL SALVADOR. HE STATED THAT THE HATE OF
THEN SUSPECTED CIA
TO AGENT TA THE ERRASSY IN EL SALVADOR WAS NOT
A MARINATED
PAS PREVIGUSLY STATED, PUT RATHER A MAN
LARED FHU»
JOGNE ELSO SKIS THAT THE MAN, IS NOT THE
CORRERCIALT ATTACHE, BUT A POLITICAL CFFICES IN INE EMBASSY.
REROLAYHAD PREVIGUSLY SAID THAT THIS INFORSATION WAS PASSED TO
HIN BY ATEL SALVADORAN SECRET SERVICE AGEGI. HE STATED THAT
INE NAME:OF TNE EL' SALVADORAN AGÉNT IS DUE GUILLESHO (ROEDER).
ROEDER APPARERTLY WORKS AS THE PRESIDENT OF AM SRGANIZATION
KNOWN' AS INSAFI®
MEROLA SAID THAT INSAFI IS AM CRGANIZATION
THAT SOMEHOW CONTROLS
BUSINASSES THAT WANT TO OPERATE IN EL
HE WAS
VAQUE AS BO WHAT THE ACTUAL FUNCTIONS. OF
MAATED THAT BY WORKING FON LASANA AL
гру.
---
## Page 3
14-00000
A MAN NAMED
AS PREVIOUSLY STATED, BUT RATMER A MAN
NAMED: CENU)
BHE ALSO SAID THAT THE MAN IS NOT INE
COMMERCIAL ATTACHE, BUT A POLITICAL OFFICER IN THE EMBASSY.
MEROLA HAD PREVIOUSLY SALD THAT THIS INFORMATION VAS PASSED TO
HIM EVA EL SALVADORAN
"SECRET SERVICE AGERT.
THE STATED..T THAT
THE NAME OF THEL SALVADORAN AGENT IS ONE GUILLERMO CROEDER>
ROLDER APPARENTLY VORKS AS THE PRESIDENT OF AS ORGANEZATIOH
KNOW AS INSAFT. MEROLA SAID THAT INSAF! IS AW. ORGARIZATION
THAT SOMEHOW CONTROLS BUSIBESSES THAT WANT TO OPERATE ID EL
SALVADOR.
HE WAS VAGUE AS TO SHAT THE ACICAL FUSCTICES OF
INSAFT ARE, BUT ME STATED THAT BY WORNIGO FOR INSAFL IT
ALLOWS RORDOR TO HAVE ACCESS TO MANY FOREISUERS UND WISH TO
DO BUSINESS 1A EL SALVADOR,
PEROLA SAID THAT THE WIFE OF
RODER WORKS IN THE U.S: ERSASSY AS A SECRETARY AND IS CURRENTLY
OR MATERNIE LEAVE GEND OF REPORT
86/81
Ma C. MAGVAIES PLEASE PREPARE HARD COPY AND
PROCESS SHOT LU HEADQUARTERS. ER IMPDET CL BY 01065a
REPORT CLASS SCORE TISS A SITIVE
212/
: 0
---
|
2017 | /releases | 104-10120-10602.md | # 104-10120-10602
## Page 1
104-10120-10602
SECRET
Deputy Chief, Security Research Staff
Thomas A. Ogden
WIECK, Carl
4 March 1966
1. On 3 March 1966, Ilm Flint of SR Division contacted the
underpigned in reference to an Unknowe Identity mentioned in
20-4
2. The cable contained an account of the experiences of
Carl WIECK, an American student in Paris and his contact
-..with iwo RIS officers, XEVTUSHENKO and LYOV.
3. WIECK has been a contact aince the winter of 1964 with
these Soviets and had not reported to anyone in the American
Embasay. The contacts have consisted of restaurant meetings,
colfees, circus, ete. These meetinga have included discussions
primarily of political matters, especially recently a discussion
oî the United States involvement in Viet Nam (of which WIECK
does not approve, has said so to the Soviets).
* However, when YEVTUSHENKO asked Subject to trang-
late a travel brochure from English to French, WIECK began to
wonder what he was becoming involved in.
At this point, WIECK
wrote two friende in the United States asking advice. One of these
was "á former employee who allegedly did handwriting analysis
when employed by CIA."
They advised fat him to contact the United
States Embassy.
5. NIECK refused to do translation for YEVTUSHENKO and
was able to tell YEVTUSHENKO that be, WIECK, did not like the
idea of becoming enmeshed in Soviet espionage.
CREE 1
Excludes iron astesatio
can rading and
declassificadien
SECRET
'ins
---
## Page 2
14-00000
-.-----MC1r++50700
SECRET.
6. Sr posed the question whether the Office of Security
could identify the formor Kubark employee. Upon consultation
with Jan Bock of TSD (alter contacting the Secarity Offcer of
TSD), the individual who most closely fit the description was
Henry Edward KIMSEY (oven though the handwriting angle was
10$ KIMSEY 'a main forte).
7. SR. Hiat was notified that it probably was KIMSEY.
8. Flint was also advised that the FBI should be notified of
the information re WIECK and WIECK's contacts with the Soviet.
Flint said that this would be done as aoon as they had gathered
together all the information. WIECK's next meeting with the Soviet
is scheduled for 17 March 1966.
9. WIECK has said that he does not wish to gei involved as
"a junior spy" and does not desire to report after evezy meeting.
WIECK also said that he expects to be drafted into the United
States Army quite aoon and in view of his feelinga about Viet Nam,
does not know if he will agree to serve in Viet Nam.
10. Another angle to the case is the projected cooperation with
the bost services and since it la an operational matter will have to
be solved within the DDP. The French probably are already aware
of the contact between YEVTUSHENKO and WIECK because it in
known that they have YEVTUSHENKO under surveillance.
1l. There is no record of WIECK in the Office of Security
indices.
Thomas A. Ogden
TAO/pla
=2=
SECRET
---
|
2017 | /releases | 104-10117-10203.md | # 104-10117-10203
## Page 1
104-10117-10203
C0 Degember 7967
-MORARINA TORs Chief, IT03/BRB
SUBJECTE
December 1967 RAMPATIS ArtiEle Intitlaa "the
CIA's ". Brown and Root Ilmenelons!"
agil and ROOT, Ine. = f405552
tan fallowing employees of front mad Root, las. were epproved fol
ones too on the dates Indicated
HENS, Rose 4 9403552-4
DONE, JaGnS Nerton, Vict President
in charge of foreign Operations
13 Miarah 1950
21 December 1953 and
26 Februery 1953
405552-5
HARVER, Merritt Allen, Cler
Frojeat Accountant
Sa demary 1957 and
12 AprIl 1937
940555210
Thanna. Kenneth
540535820
I5 February 1957 and
& Way 1957
do Detober 1957
44055500
WEIN, Lobby son
1CH02LES
14 July 1965
HACKER, Richard Andrew, Civia
DagInter -1453103
(A PECA vo issuad for
contact and anemont but
be was not med
3 Angust 1963
RESKE3, Fimer Ray - 10464227
MACK, John GrIman, dre
• 445780
6 Auguet 2955
19 Jig 1966
SONI SOUNDANTOY
There f no 08 eubject filo on the BROIII Foundetion Vut a reference
ite centeins a memorandon duted 30 Juvary 1967 to the Deputy Director, Plans
SECRET
DADD 1
Encheded iron astemare
decides Tient e
b"d:."
Wald: to 66. 60 ddU
---
## Page 2
Seas Chier, Central Cover Group oncerning the threat of exponre of
Agency oparatioos and conaludes that the DROWN Foundation of Houston,
Juan vas oua of the nort mulnarablo to exponre beamine pubite recorda
ruflert direct ties fron Agendy Anting luntruments Isontired by
Congresmo PAIAN III 2J64 to legitimata foundatione nad Azancy
protecte they have sponsoredo:
JENSE POMP - M
o0Y3
The VERNON JInd (ESTUDIED)
stivate pilothrapa roundation legalig incorporated
moder sue lms os end with en of tro ta the batriot of Colmablo..
(28Z177K2)
(BLACEPOD)
In fluch
196T because of exposure of the forao Fund In neva nella, the Bonrd
mamburs more ecataated adviced as pollowas
Beca Vernon Fand board naber 1e being ravined that he wizl
reunite a copy of the in and vicorp letters regarding press.
allegationo, he vill acknoredes hia nentership on the Vernon
Fund board if confronted with the insti he wiil esterledge that the is
Vernon Find has supported kcore and tunt It mada a far sall graate
to sas be 1111 decline any further coment on the oriela or operatio
of the Vernon Fund,
Is 111l be asked to retar
any files or papers reinting to the Vernon findy he will be told that
DE. CARR (Hillian doors CA) has not yet had to Identity any board
members but 1011 probrily hors tos ba 1111 not coment on the creation.
pf the Vernon Pand nad bou Initial contacts rare mide.
RISKs Albert Mato, III - 10278333 (Vernon Fund Soard Member)
Albert Blaze DICK, III, Promideut, A. D. DICK Coupony, Chiango,
Illingda, vas araated a lovert security Approval
APPOULARI
H11?10n Go CARR uno prented i coveit Saourity Cloarance on 22 AprIl
1955 for amutting une under Pra,J00t LIPITIAS end en 21 Horanher 2967 3u
raceived a Covert Bacurity Approval to permit dio nos inder Projot
DNAPaT In his position se Secretary-General of tir Mortd Confederation
FA BrO: 5 - 1749438
Pine co
Wabe: 10. 66. 60 ddu:
---
## Page 3
15 Haventer 1956 and on 19 Sentenber 1953 he racesved mossar
corrt security cance to permit his uoe
Hole Conded reston of Orpentzations of the Touchtus Prosecutons
the Vernon Jund)
In Apell 190T & disculos von hold botren an Agency representativ
nad ven waturses ma far suks of the NOM (vorld Contadoration of
Oremantions of the Tauching Frannion, concering Suture Anding for
wore Bonuse of publiosty conteming the snaing of luch by the Vertion Hand,
WCOw? londership promined Its manership that no further Vernon Fund anvey
mild ha secepted until the atatus of the Vernon Rud vus eltrifled. Jobn
HoNes felt that the best slution rould ba s meitine coly infusica si
money by atarize choct fato the flore banis nocout ta be hasketorped by a
Lotter sran the attordy for the Veron Find, Bryce rel, Yao would attribut
tho monoy to manher of the Vernon Ind Ioard so incrymounts sinhed to
promide come vita surflesent fonda to sover expenses untts, other spirdes
In My 1967 Moh 10es0N of tin leorp desoribed to sa Ayeney repre
sentative an intervier he had with Nike HACHANUS DE ITHC MICROISS en
I tier 1967 to munted to dincuss the erfects of perspises publicity on
sCor operations, MoMANa we especially Intarsated is uny eosnotes forged
on SCore sad a requent to proot of the valua of scom operations to ladividua
tenchen MIMPSOr felt that IneNius did not macend 1a gainine mitlodent
additional infomation fron the intarler to mirant urating lia projectel
For Remand
bosph - 17.60092
in adstatutantire orsion of
120
word Gon
Punching Profosaion.
a of Orentatione or thi
It was aot ponsible to identley a subjuot 1120 on sohn IncursCH
miayed by the verad Gorederation of Orgmientionn al the Fesching
Profesalone
SARIS OUTDATIOT
os andions muna nagative on the CADOR Foundation: (ENE Thosas De CABOT)
ricon Triends of tre Middig Dant O A3lu.37T and 965300
Amerscan irendo of the kiddle Bast (Projeot ZIm) was erated sa
NaT 2952 suit the purpose os enplaying aggreniro propaganda to promote
SECRET
4.03)
66, 60 day 1
---
## Page 4
the friendatip of peoples of the lear ma Hidade Fast. toward the
united Itsten me to entet omnina. Ie Ma Incorporated as a::
relentsy, monrorlt muborship corporation under the lus of New
Tor state, Doeothy 1p0cs columes, mus neieuted so cirirmas.
Is norty 2967 As racied i good dant of nepaper pulliesty coo
cerning itu heroy errilintion ancining artielen in tie sortet press.
naton Ans 1a setiva tant rigood the question of the armitzation'a
continue a mistenca in the tieht a alinentions pI Agary stranora?
mporty althoups, thare more ramiltago da Drig.
ent disinto ring
there In no pa rabiast sile on tho be sucrate Junt ho atteabed
memorantua dated 50 Janung 2901 Mrn Cler, Contria, Corus Coup to
Dojity Ilmentor, Plans - Munront of Exponure as Agoney Operaticas? a
statod that sAmAsts bis expreucad intense intrust in the Sea solate
Mas, and its sourons ol loade la particular, because It funda: 3 IBEPITC
nobirlilas (yenta affaire).
He De AR
mero 11 no 08 molect fle in the M. D. Amerior Foundation but
OB indian reflect a file on to 1b R. Abarcar lorite me tunor Tastit
A study progrem to detentae the effeate in diverse Blalagical Systeme
remiting Iron exposura to high intunalty coberont radiation va contractel
with the Mi.D. ArROr Loegital end Inor Totitute, taiviratty of
Ters; Hounts, Temn In October 2963 Tut an of 16 Apsi 196k there vas n
hots order nothit gains chid tith the contruct bucrane or # quration
nu to voy the Aymes shonta bon, the voio sost of the edatract nion une
to be to inter departmental une,. In May 1967 a nota 1a tha 1l1e Indicated
that M. Do Murreai Fositil and In Motitute w111 be engaged la classied
woes Sop the Arenayo Thoro no no record 0f & 220:m0n 1amed
MARSHALL FOERDIATOT
Ben attished morendon aston J0 Jinary 196T Man Clot, Central
Cover Grom to Degaty Direnter, Flus - Magus of Exposure of Aigemey
operaticas
TA MARTEALT Frandation of Ecauton, Min In conaldere
an of the mont vainerable to espoom
A "More Tort tines" artiale tor 25 Penrury 1967 Aleclosed that tha
KARTALI Pondation of Frator, Tani chubeled Funde fron the Agency to
the school of Industriaz and labor Relations it Cornell Waiveralty fron
290 t0 1963
(sea Deuten D. MAREKER)
SECRET
42d -4
---
## Page 5
Da 82 April 1965 bo ms creatue i Proviotonni Covart Erority Approral. to
Faculty Approval for this use un israd on 20 Jane
Lad a Covert
aths0e 02081490
SCHT, LUn - 195239.
Demn Each, President sod Direstor of EROil and Rodr, Ine., Houston,.
Ins nod Franident and Iruntee of the FROml FondatiCky Houston, Texas,
uns canted a Covert Security Approval on 3 Dacerier 2953
062700 15 Patert 1966,
FEARE, MA
He pirtin
15729e e - 4513051.
Coterner ALLEn SETVIS Of Tans was on the Martoony Icard. or
ALLen LIVIRa, Covernor of triao, via e signar of a statement appeartai
In the mw PORt TIms for 20 october 1949 aponnored by the Iron Curtada
Tofugod Conten of the Inbernationel. Rescue Comittoe. To JAC tus de
seribed an bantonly bood, huminitarien argentration tet sang individuale
o quationable leynty have been pasociated with 18.
A NEW TORI, TOS alipping for 12 Tebruary 1954 stated tat Alia
mrs, Oovernor of Temo, euld hs pumed to act his Inuielatire to
make mubarabi, in the commudst Party a denta pereity odiousu. He van
sunted as mang "ta palities pe biten speak er bipartin fatuan. I own
think of nothing that macula be more bipartiam then entching a commist
There con Do Do valia lIme betrat Anericans over Commist.
Amrictis
Moon Den
SECRET
1808/
18d.3
---
## Page 6
mons D. CABOY, so hot Hyproval for contact tre on 17 Aurot
1962,. At the time be una V1eo President end Irector of International st
Manna Futadteno nd Chemical Corporation, He ras restaing la Lausanne,
Evitrutonde: Contact Interent zaa for briefing him m Ayeney Interants
in oncuone end political developat in vardon turpet countries,
chune inatelal darlomont, ste to in the a fort of a tavorable
bacisconna trentiantion ia 1950
CAng, Thanga Didley = 18180l
mann Dudley CAld we santa a covert seetay approve
Approval.
PRELATI
CAT had been enorOVI
for contact une ta 1950 mid needina a clearance
A vanitizuntion as tale ascarence vas
Outaber 1953.
i 1i11at A2 - F16535
WINTER A SUITE
Megatin
32351, TRON - 1168200
Less aNONsKI sas aranted a corert facurity Approrai on 32 March 2058
In order that he cout de made vitting es Agency interest sa tha M. I.
AntsOn Sendation.
Eis illo contaion a newpoper clipping from tha
MARINETCH DAR AS 3 Decuber 1963 Mica coaceras Ain Eppodatment ea
opecial consoel fus n Turn Otata Court of Inqudy Into the assassination M
Prusident munate He had dotteved proninenot shen be tat provecutor
et the lurenpuro lar Fine In AntICle Also strted that in I960
JANCEST necenty represented lynton D. Jusay in 1 comt challenge
of be somer's right to bave his noi appear on the ameral electico
barot in tens both in a condidate fre Tice Precklent and Ipe reelection
to the Sto 8. Bennter Anotbar Itam Ia Le Go NINE A VOID KEPONY Bar 7 J22g
samos ve betas conaldered for the jou or Alterary Cenarao
SECRET
Paste
.:*.
WdET:be
66, 60 doo
---
## Page 7
FRATe Pola Hensy - $29/281
John Henry FREINAN iNs grantad i Covert Docurity Approval an 28
Ime 1957 to surnit the utillation of his services under Project IrcOMT.
At the tino bo me o partur. In tho Jorge and leading Lou Fire ot
FERICT, CROOKE, PRETAN, BATES EId JAWORSKI et Houston, Duran
Ind mun l truntes of the 1. De Alna00l Medioni Fondation. :
191577 Rad /5402050A
aneo Dashied Conta dre van speroved for contect 1100l
on 10 June 1953 and unn granted e Covart Becurity Clearance on 1 August 1953 do
Carcant, At the timo be mn Fresident
a$ tuo Dịl; companies la Eouston, lennes OlI Eroäuetton Intateranee, Ins.
and Production inintensa Compegy.:
MARSHALT, POUgLAN Be - 127235977
DOrInE D» MAREHATI, vaS peated a Covart Becrity Approval en 28
Novenber 1958 1n order that ho could be uie vitting of Arnoy laterest
In tho CuLIa FoundatinI MARIALI sni Vice President of the Quintana
Putrolan Corporation ot Ionaton, Tare sinich 10 the holdine company omed
Ly the Rush HOY CULTI ANLY, : MARABATIO MASO, MIirEt CUZZeN MARTHAI;
House Custo Culo - Asklogi and $214289
Ovata Culp HOts ma aranted o continuing 11a1sa clearnee on 7 Aprla 2933
when sho vis Diractor of the Federal, Focurity Ageney. A Covert decurity.
Approval vus laured 18 July 1951 to peralt her usa tader Proloat IPCORSI
On 26 October 1965 A ProvIEIaL
Secuty Approval vas crented to parmit contast, manennest und brieflog of
Mre. HOSDY an Pronident of the IChE Fondation 1a connection with her
posaible utiliention on m adunory comittee of a broadcauting setivity,
talvoralty of the A1r, diruotad et the studenta and Intolleotuals of.
Cubin A Corore Decurity Approril vis Luned 31 March 2966 primarily to uno ta
prestigu of her noe ma powition as sover for in/cube netivities and 1t 1
vas not empested that lars, Nichat would take in aotive day by day rose in
the suthritter.
TOESy WIlian Pettus.
40 1425359 on
: 142750724.
Ovuta Culp 1033r'8. 800, Willten Fettue HaBEl, In, bora 19 Menury
1938 at Hountor,: Temi, mis seourity ayprovad for coutact une en 23 May 1960.
At the time ha san Associata Battor of the HOUSTON POST, Ecuaton, Texas.
On 29 ame 1962 Do una crantod a Corort Securiti Aoreval to parit hio:
matting und
CANACKAIE®
SECKET
Deslotd.
Ce' CONU
---
## Page 8
HONEY Foundations: Os 82 Detober 1965 a POBA MaN Jesued to FORTY
ala Prorissmal alearanos ras fired into a Covert Beerity Approva
• 4 February 1900 for the sam ve
Barah To Hali
DEd 67 RAMPARTS
Homo dte 24 Hor
Memo dia 30
177 2/26/67
HIT 2/19/57
1(57-033-6
67
349 ARO
SECRET
WaBI: b0
6, 60 day.
---
|
2017 | /releases | docid-32319845.md | # docid-32319845
## Page 1
Released under the John
F. Kennedy Assassination Records Collection Act of 1992 (17 USc 2107 Hote):
DATE: 11-14-2017
IFK Assassination Systen
Identification Forn
Date:
3/31/201
Agency Information
AGENCY :
FBI
RECORD NUMBER:
124-10372-10177
RECORD SERIES: HQ
AGENCY FILE NUMBER : 62C-HQ-1029205-1066
Document Information
ORIGINATOR:
FBI
FROM:
BS
TO: HQ
TITLE:
DATE: 07/16/1998
'PAGES:
1
SUBJECTS :
JFKARCA OF 1992
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: • Unclassified
RESTRICTIONS: 3
CURRENT STATUS :
Redact
DATE OF LAST REVIEW:
03/11/1999
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32319845
120
Page 1
---
## Page 2
ReTeaseu Wher the John F. Kennedy Assassination Reeords Collection Act of 1992 714 USC 2101-191
DATE: 11-14-2017
• • (12/31/1995)
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY
UTO: FBIHO
Attn:
Date:
07/16/1998
Office of Public and
Congressional Affairs;
JFK Task Force;
Catherine L. Lamey
Room 11144
FIoM:
Boston
ASAC-Administrative
Contact:
PLS Tina M. Furtado, (617)223-6121
Approved By: Callahan Michael BWM/gme
Drafted By: Furtado Tina M:tmf
Case ID #: 62C-HQ-1029205 (Pending) - 1066
Title: JOHN F. KENNEDY
RECORDS COLLECTION ACT OF 1992 (THE ACT)
Synopsis: Boston's response to EC from FBIHQ, JFK Task Force,
dated 07/08/1998 to forward original Boston Log documents before
COB 07/22/1998.
Enclosures: Enclosed please find the original Boston 10g
documents.
Details:
Enclosed for the Bureau please find the original Boston
Log documents on ELSUR subject SAM GIANCANA:
BS Log dated 10/07/1964 consisting of 7 pages
BS Log dated 07/22/1963 consisting of 8 pages.
Boston has made a copy of the serials within the filè
for record purposes.
/ DocId: 32319845
Page 2
---
|
2017 | /releases | docid-32298647.md | # docid-32298647
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/1/2015
AGENCY: FBI
RECORD NUMBER: 124-10222-10423
RECORD SERIES: HQ
AGENCY FILE NUMBER: 92-3267-559
Document Information
ORIGINATOR: FBI
FROM: SAC, LA
TO: DIRECTOR, FBI
TITLE:
DATE: 02/21/1964
PAGES:
3
SUBJECTS :
JRO, TRA, BONANZA AIRLINES, HORSESHOE CLUB, BUSS
VENTURE, ASSOC
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS:
Redact
DATE OF LAST REVIEW: 04/18/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
ITH 45945 DocId: 32298647
Page 1
22
---
## Page 2
LA 92-113
was a public place and that he could not control who
entered the club and that the only thing this date had cost
him was a cup
of coffee.
He further stated that FRIEDMAN
and
ROSSELLI
"wanted to do some business" but stated he
would conduct no business with either individual and further
that he did not desire to be seen talking with them. He
stated he knew ROSSELLI's reputation and FRIEDMAN's reputation
as "figuring with a sharp pencil,"
and he would have nothing
to do with either of them.
The Las Vegas Office advised that DEAN WILLIAMS 18
an old-time gambler from the Fort Worth-Midland, Texas, area
who has been in Las Vegas for the past five years and
that
he, in all probability, will be associated with BINION in the
Horseshoe Club when BINION takes this club over from EDWARD
LEVINSON. The Las Vegas Office furnished no information
concerning the identity of the two unknown individuals with
FRIEDMAN
and ROSSELLI.
On February 18, 1964,
PCI, advised
that she had several dinner dates with STANLEY PARKER during
the first part of February. She said PARKER arrived in Los
Angeles on Monday, February 3, 1964, and stayed at the Beverly
Hills Hotel and was still here on February 12, 1964, but she
believes he left shortly after this date.. He was accompanied.
by a man named ZUCKERMAN, who was from Chicago.
stated
that PARKER was using ROSSELLI's car and that when she was
riding in this car with PARKER, she told PARKER to be sure
and wipe all of her fingerprints off the car because she
did not want to be implicated with ROSSELLI in anything.
aid not know why PARKER and ZUCKERMAN were in Los
Angeles.
She recalled that PARKER and ZUCKERMAN were in
Las Vegas the week end of February 8, 1964.
said that on the evening of February 3, 1964,
she, STANLEY PARKER, ZUCKERMAN, MAURICE H. FRIEDMAN, and
a dark-haired girl friend, JÄCK BARENFELD, and a couple of
Casa de Oro Restaurant for dinner.
MAURICE H. FRIEDMAN and his girl friend left early stating
FRIEDMAN had to catch a plane for New York, and the girl
friend was going to drive him to the airport.
FRIEDMAN
also said that ROSSELLI had left earlier for New York. The
-2-
HW
45945 DocId:32298647 Page 2
OTHER 4
---
|
2017 | /releases | docid-32404233.md | # docid-32404233
## Page 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY
RECORD NUMBER
RECORD SERIES
AGENCY FILE NUMBER
CIA
: 104-10331-10104
JFK
PROFILES-CORRESPONDENCE
DOCUMENT INFORMATION
Released under the John
F. Kennedy
Assassination Records
Collection Aet of 1992
144 USC 2107 Note!.
Case#:NIT 53217 Date:
06-22-2017
AGENCY ORIGINATOR
: CIA
FROM
TO
: PEREIRA. C/HISTORICAL REVIEW GROUP
WICKHAM. DO FOCAL POINT - JFK BOARD
TITLE
NOTE: JFK BOARD REQUESTS TO FOREIGN GOVERNMENTS
DATE
03/27/1996
PAGES
5
SUBJECTS
JFK ASSASSINATION
ARRE REQUEST
DOCUMENT TYPE : PAPEI
CLASSIFICATION
:UNCLASSIFIEL
RESTRICTIONS
: 1A
CURRENT STATUS : RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS
DATE
OF LAST REVIEW
: 04/23/03
COMMENTS:
JFK-M-16 : F5: 2000.02.08.15:16:26:577044 : STATE
CABLE TO LONDON IS ATTACHED.
[R] - ITEM IS RESTRICTED
104-10331-10104
HH 53217
DocId: 32404233
Page 1
---
## Page 2
FOR OFFICIAL USE ONLY
CIA SPECIAL COLLECTIONS
RELEASE IN FULL
2000
CSI -0314/96
• 27 March 1996
NOTE FOR: Fred Wickham
DO Focal Point for
JEK
Board
SUBJECT:
JFK Board Requests to
Foreign Governments
The attached State Department cable is forwarded to you
for information and further distribution as appropriate.
1. The cable, dated 15 March 1996, requests assistance
from the London Embassy for the JFK Assassination Board.
The Embassy is requested to ask the British Government to
conduct a search of records related to the JFK assassination.
MI-5 and MI-6 are specifically cited as organizations that .
the Board would like to conduct searches.
2. The FBI advises us that similar cables were sent to
"Russia, Belarus, Japan, France, Germany, Canada, and
Mexico".
3. We defer to you on bringing the above information
to the attention of appropriate people in the Do.
John Pereira
Chief, Historical Review Group
Attachment
FOR OFFICIAL USE
ONLY
HH 53217
DocId: 32404233 Page 2
---
## Page 3
FOR OFFICIAL USE ONLY
SUBJECT :
JEK Board Requests to
Foreign Governments
DCI/CSI/HRG/JFPereira:bas/x30373 (27 Mar 96)
Distribution:
Original - Addressee
(w/att)
1
- Barry Harrelson
(w/att)
1 - C/HRG (w/att)
1
-HRG File
2
FOR OFFICIAL USE
ONLY
HH 53217
DocId: 32404233
Page
---
## Page 4
LEUML MIINU
191÷4
CLASSIFICATION: UNCSAS
-14:U?
г.
OFFICE OF THR LEGAL ATTACHE
AMBRICAN EMBASSY
LONDON, ENGLAND
SECURE FAX:
171-629-8246
NON- SECURE FAX:
171-499-7944
TRLBPHOKE. 0171-408-8078
Date:
3/20/96
OIMMEDIATE
X PRIORITY
O ROUTINE
Number of pages including this page:
TO:
LEGAL COUNSEL (KENNEDY TASK-FORCE)
FAX NO:
202-324-5653
ATTN :
FROM:
DEBBIE BEATTY
LEGAL ATTACHE
LONDON ()
ORIGINATOR: JOHN E. GUIDO
SUBJECT:
JOHN F. KENNEDY ASSASSINATION RECORDS
SPECIAL NOTES/ INSTRUCTIONS:
File No:
CLASSIFICATION:
UNCLAS
Sent :
N₩ 53217
Approved:
DooId: 32404233
Page 4
---
## Page 5
UNCLAS
SECSTATE: 53577
1pnet03 :
INFO:
AMC
Laser2:
ACTION: DCMUNCL
INFO:
AMBUNCL COPYUN?
DISSEMINATION: AMB
CHARGE: STA
VZCZCTVO494L00253
RR RUEHLO
DE RUEHC #3577 0751956
ZNR VUUUU 2ZH
R 1519472 MAR 96
FM SECSTATE WASHDC
TO AMEMBASSY LONDON 8469
BT
UNCLAS STATE: 053577
FOR THE AMBASSADOR FROM ASSISTANT SECRETARY KENNEDY
E.0. 12958: N/A
TAGS:
AINF
SUBJECT: JOHN F. KENNEDY ASSASSINATION RECORDS
COLLECTION ACT OF 1992
THE ACT ESTABLISHED A PROCESS FOR IDENTIFYING AND
SECURING ALL RECORDS RELATING TO THE ASSASSINATION OF
PRESIDENT KENNEDY AND COLLECTING THEM. IN THE
PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS
COLLECTION AT THE NATIONAL ARCHIVES IN COLLEGE PARK.
MARYLAND. THE ACT ALSO ESTABLISHED THE ASSASSINATION
RECORDS REVIEW BOARD (ARR) TO COORDINATE AND OVERSEE
THE PROCESS. THE DEPARTMENT HAS BEEN WORKING CLOSELY
WITH THE ARRB TO ENSURE FULL COMPLIANCE WITH THESE
REQUIREMENTS AND OVER A YEAR AGO PRODUCED ITS
COLLECTION: FOR PUBLIC ACCESS AT THE NATIONAL ARCHIVES
2. THERE REMAINS, HOWEVER, ONE PROVISION OF THE ACT
FOR WHICH THE SECRETARY MUST RELY ON YOUR OFFICES FOR
IMPLEMENTATION. THE ACT ENVISIONED AN APPROACH TO
FOREIGN GOVERNMENTS FOR ANY RECORDS THEY MIGHT
MAINTAIN, SPECIFICALLY, SECTION 10(b) (2) OF THE ACT
STATES THAT IT IS THE "SENSE OF CONGRESS THAT THE
SECRETARY OE STATE SHOULD CONTACT. NYJ FOREIGN
GOVERNMENT THAT MAY HOLD INFORMATION RELEVANT TO THE
ASSASSINATION AND SEEX DISCLOSURE OF SUCH
INFORMATION. *
UNCLAS
SECSTATE 53577
53217 Do010:32404233 Page 5
---
## Page 6
+...
UNCLAS
SECSTATE 53577
3. IN ITS CONGRESSIONALLY MANDATED SEARCH FOR
ASSASSINATION RECORDS,
THE ARRE WISHES TO DETERMINE
WHETHER THE BRITISH GOVERNMENT OR LOCAL GOVERNMENT
AGENCIES IN GREAT BRITAIN MAINTAIN RECORDS THAT ARE
RELATED TO THE ASSASSINATION OF PRESIDENT KENNEDY.
THE ARRE NOTES THAT THE ASSASSINATION OF PRESIDENT
KENNEDY ATTRACTED THE ATTENTION OF THE WORLD, AND
THAT THE RESPONSE OF THE BRITISH GOVERNMENT TO THE
EVENT WOULD BE OF INTEREST.
4. ACTION.: EMBASSY IS REQUESTED TO APPROACH
APPROPRIATE HMG OFFICIALS TO REQUEST COMPREHENSIVE
SEARCH OF UKG RECORDS THAT MAY RELATE TO THE
ASSASSINATION OF PRESIDENT KENNEDY.
5. WITHOUT BEING AWARE OF THE STRUCTURE AND
ORGANIZATION OF POTENTIALLY RELEVANT BRITISH FILES,
THE ARRE CANNOT PROVIDE, SPECIFIC GUIDANCE ON THE
APPROPRIATE STRATEGY FOR ENSURING A COMPREHENSIVE
SEARCH. THE ARRB IS WILLING TO PROVIDE ANY
ADDITIONAL INFORMATION THAT MAY BE REQUIRED. ANY
SEARCH FOR RECORDS SHOULD INCLUDE THE FOLLOWING:
(A) ANY AND ALL DOCUMENTS THAT IDENTIFY AMERICAN:
REQUESTS TO GREAT BRITAIN FOR INFORMATION ABOUT THE
ASSASSINATION AND THE BRITISH RESPONSES TO THOSE
REQUESTS.
(B) ANY AND ALL DOCUMENTS, STUDIES,
INQUIRIES OR
INVESTIGATIONS BY GREAT BRITAIN (INCLUDING MI-5 AND
MI-6) OF THE ASSASSINATION.
TARNOFE
BT
#3577
NNNN
UNCLAS
SECSTATE 53577
HH 53217 DocId:32404233
Page 6
---
|
2017 | /releases | docid-32304425.md | # docid-32304425
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
4/23/201
AGENCY: FBI
RECORD NUMBER :
124-10286-10055
RECORD SERIES: HQ
AGENCY FILE NUMBER: CR 62-75147-13-73
Document Information
Released under the John
F. Kennedy
ussassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NW 53025 Date:
05-23-2017
ORIGINATOR: FBI
FROM: SAC, DN
TO:
DIRECTOR, FBI
TITLE :
DATE :
PAGES:
SUBJECTS :
02/11/1954
3
DOCUMENT TYPE:
CLASSIFICATION :
RESTRICTIONS :
CURRENT STATUS :
DATE OF LAST REVIEW:
EHB, VEP, ASSOC, TRA, B/F INT, GAMBLING ACT, REL,
IDENT, FRAUD, CONSPR, SWINDLE, WHEREABOUTS,
SURVEY
PAPER, TEXTUAL DOCUMENT
Unclassified
4
Redact
05/18/1998'
OPENING CRITERIA: INDEFINITE
• COMMENTS :
INC RPT
V9.1
HH 53025
DocId: 32304425
Page 1
---
## Page 2
ARTHUR LEWIS/CLARK, wa.
10°
FBI H3709258
—_—
CLARK, previously described in GIIF reports as
a professional gambler and confidence man, was last reported
in the Denver area by DN 123-0 during the
latter part of
August, 1953.
On that occasion DN 123-C accompanied CLARK,
ERNIE B. WOODARD and VICTOR EMANUEL PEREIRA to Chicago,
Illinois, to attend a convention of vending machine dealers.
Informant reported that PEREIRA and CLARK made this trip to
Chicago principally for the purpose of attending the conven-
tion,
where they expected to make a lot of money in crooked
gambling operations.
Information furnished by DN 123-0, DN 115-0 and
in reports from
the Los Angeles Office reflects that during
the period of this survey, CLARK has been closely associating
with VICTOR EMANUEL PEREIRA and EUGENE H. BRADING in Beverly
Hills, California, where PEREIRA and his wealthy wife have
rented a residence.
These sources have reported that CLARK has been
representing himself as a business associate of PEREIRA
and
BRADING in the operation of a vending machine business in
Beverly Hills.
that they had no information reflecting that CLARK has been
in the bon a 430n
In January, 1954, DN 119-0 and DN 123-0 reported
operating in the Denver area since August, 1953, although he
still occasionally makes
in contact with
• SAM GARFIELD and IRVING PASTERNAK who are
associated with the Crude Oil Producing Corporation,, 1640
California Street in Denver.
FBI #2157349
EUGENE HE BRADING, waS.
BE ARE IN 4302 [9xа2) 920400
PEREIRA and BRADING have been identified in previous
GIIF reports as confidence men who specialize in defrauding
wealthy women of large sums of money.
In January, 1952,
in the U. s. District Court, El Paso, Texas, BRADING and
PEREIRA received sentences of 12 years each on charges of
ITSP, mail fraud
and conspiracy in connection with the swindle
of Mrs. GERTRUDE J. JOYCE Of Roswell, New Mexico, of
31
74 53025 DocId: 32304425
Page 2
---
## Page 3
approximately $48,000.00. These sentences have been
upheld by the Fifth U.S. Circuit Court of Appeals.
This decision has been appealed to the U. S. Supreme
Court and the matter was
argued before that
court during
the period of this survey.
However, no decision has yet
been published by the U. S. Supreme Court.
Both BRADING
and PEREIRA are at liberty on bond pending disposition of
their appeal.
As previously reported, PEREIRA is now married to
the former Mrs. LEE LITTLE of Dallas,
Texas, reported to
be worth several million dollars.
During the period of this survey, DN 115-0,
DN 123-8 and DN 119-0 have reported that PEREIRA and his.
wife, and EUGENE BRADING have been living on Mrs. PEREIRA'S
money in Beverly Hills, California, where PEREIRA and BRADING
themselves as operators of a vending
machine business..
DN 115-c and DN 123-c, who have previously reported
that PEREIRA and BRADING in the past have spent much of
their time in the Denver area, have stated that neither
• PEREIRA nor BRADING has been in Denver since August, 1953.
The Bureau has instructed the Denver Division and
other interested offices to maintain regular contact with
informants for the purpose of being advised at all times' as
whereabouts of PEREIRA and BRADING, in view of
persistent reports from various sources reflecting that
PEREIRA and BRADING might seek to flee the United States in
the event the U. S. Supreme Court upholds their twelve-year
sentences.
Denver_Police
#2367 C0/0.
• GALANTIERE
continues to operate Jerry's News Stand,
1657 Welton Street in Denver.
During the period of this
survey his automobile was searched by officers of the Morals
Bureau, Denver Police Department, who confiscated a large
quantity of obscene books and photographs which they located
in the trunk of the car.
This material has been turned over
to Agents of the Denver Office and a new ITOM case has been
opened on GALANTIERE.
32
NW 53025 DooId: 32304425 Page 3
---
|
2017 | /releases | docid-32293030.md | # docid-32293030
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/29/201
AGENCY: FBI
RECORD NUMBER: 124-10210-10306
RECORD SERIES: HQ
AGENCY FILE NUMBER: 92-2713-154, 155
Document Information
ORIGINATOR: FBI
FROM: EVANS, C. A.
TO : PARSONS
TITLE :
DATE:
PAGES:
SUBJECTS :
04/12/1961
4
CM, DEPORTED, GUATEMALA, FALSE BIRTH CERTIFICATE,
INS, REQ, INFT, WHEREABOUTS
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW : 12/04/1997
OPENING CRITERIA: INDEFINITE
COMMENTS :
INC TTY, NOTE
v9.1
HW 45855
11
DocId: 32293030
Page 1
---
## Page 2
wined to fan
-12
-61
TLG:
suh
FEDERAL BUREAU OF INVESTIGAT.
U.S. DEPARTMENT UP 11S/ICI
COMMUNICATIONS SECTION
APR 1 0 1961
TELETYPE
Mr. Alohe
Bathan
ITs Conrad
Mr.
DeLoakh
Mr. EvansV
Mr. Malone
Mr. Rosen
Mr. Tavel
URGENT,: 4-10-61 5--22 PM
CST
FWT
Mr. Trotter....
Mr. W.C.Sullivan
TO DIRECTOR, FBI 92-2713
pil:
Tele. Room:
Mr. Ingram
FROM
SAC; NEW ORLEANS
Miss Gandy.
92-36
1P
ANTI RACKETEERING
CARLOS MARCELLO, 'AR. RE NEW ORLEANS TEL AND BUTEL APRIL EIGHT
AST CONCERNING REQUEST BY L&NS,
NEW ORLEANS, FOR IDENTITY OF
NEW ORLEANS PCIT
POTENTIAL CRIMiNAL INFORMANA
_ TO TESTIFY AT HEARING, WASHINGTON,
Do Co, RE MARCELLO. DISTRICT DIRECTOR CLARENCE JOHNSON, I&NS,
NEW ORLEANS, ADVISED TODAY HE DOES NOT KNOW DATE AND PURPOSE OF
HEARING. HE SAID HE RECEIVED THIS INFORMATION FROM GENERAL
SWING, HEAD OF LANS, WASHINGTON, IN PHONE CALL APRIL EIGHT..
LAST AND DID NOT ASK GENERAL SWING FOR FURTHER INFORMATION
CONCERNING HEARING. EFFORTS CONTINUING TO LOCATE INFORMANT
SO THAT IANS CAN BE ADVISED APPROPRIATELY. INVESTIGATION TODAY
REVEALS INFORMANT HAS NOT RETURNED FROM TENNESSEE, WHERE HE
WENT TO PURCHASE GAMECOCKS, AND INFORMANT-S BROTHER, CAPTAIN
EARL ROLLING, JEFFERSON PARISH SHERIFF-S OFFICE, DOES- NOT KNOW
HOW TO REACH INFORMANT. INFORMANT WILL BE CONTACTED IMMEDIATELY
UPON HIS RETURN TO NEW ORLEANS AREA AND BUREAU AND LOCAL
I&NS WILL BE ADVISED.
RECT: 92-2713-155
END
6-23 PM OK FBI WA RAM
TU DISC M
x1l6
6 7 APR 27 1961
anD.
OTHER 4
NW 45855 DocId: 32293030 Page 2
---
## Page 3
identity of PCI l
information to Bureau in 1958 that Marcellol
was a citizen of Guatemala.
Etlorts being
made to determine date and nature of heari ®
in Washington.
OTHER 4
NW 45855 DocId: 32293030
Page 3
---
## Page 4
OPTIONAL FORM NO, 10
ONITED STATES GOVER
MENT
Memorandum
Mr. Parsons Pe
C. A. Evans
CARLOS MARCELLO
ANTI-RACKETEERING
DATE:
4/12/61
Tolson
Parsons
Mohr -
***Belmont
Gallahan
Evans -
Malone
Rosen -
Trotter :
W.C. Sullivan
Tele. Room-
Ingram -
Gandy -
7-!
FROM
SUBJECT: o
PURPOSE
To furnish background on
an informant
of the New Orleans Division, who on 2/7/58 was the first source
to advise that Carlos Marcello, notorious New Orleans racketeer
Lfe.
who was deported by Immigration and Naturalization Service (INS)
to Guatemala on April 4, 1961, had obtained a false Guatemalan
birth certificate.
Karppron 14: 7
DETAILS
As/a result of information developed by
was the first Federal investigative agency to learh nav marcello.
had obtained a fraudulent Guatemalan birth certificate in 1957.
In addition to identifying the individual who actually obtained
these false papers,
also named the Guatemalan attorney and Guates
malan Government officials who assisted in this matter. This
information was immediately disseminated to INS by us for assistance
to that agency since it had been attempting to deport Marcello since
1953.
For the past three years,
Jwho has been employed
as a handbook and barroom operator in Jefferson Parish, Louisiana,
and is closely associated with several New Orleans top
hoodlums,
including Marcello, has furnished considerable information concerning
underworld activity in this area, including detailed information with
respect to the operation of the Nola Printing Co., Jefferson Parish.
| The Nola Printing Co., which is owned and operated by Marcello and
some of his associates, furnishes horse race information throughout
the southeastern United States.
REC792-2713
*154
aged 34, is the younger brother of Captain Earl A.
Rolling, Chief,
Criminal Investigations Department, Jefferson Parish
Sheriff's Office.
Although he has been associated
with the underworld
element in the past,
According
to FBI Identification Record Number 897352C, he has been fingerprinted
for applicant matters only and does not have an arrest for criminal
violations.
1 - Mr. Rosen
TLG: Swb
(7)
6 7 APR 27
1961
APR 26 1961
HW
45855 DocId: 32293030
Page 4
OTHER
4
---
|
2017 | /releases | docid-32320450.md | # docid-32320450
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
JFK Assassination System
Identification Form
Date:
3/31/201
Agency Information
AGENCY: FBI
RECORD NUMBER :
124-10375-10108
RECORD SERIES: HQ
AGENCY FILE NUMBER : 62C-HQ-1029205-1646
Document Information
ORIGINATOR: FBI
FROM:
SU
TO: HQ
TITLE:
DATE: 08/11/1998
• PAGES:
1
SUBJECTS :
JFKARCA OF 1992
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS:
3
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 03/23/1999
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32320450
181
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
"DATE:' 11-14-2017
(12/31/1995)
FEDERAL BUREAU OF INVESTIGATION
Precedence: DEADLINE 7/20/98
TO :
OPCA.
Date:
Attn: JEK Task Force,
Room 11144R
Catherines. Lame
08/11/1998
From:
Salt Lake City
Contact:
PLS Gail L. Regginello, (801) 579-4719
Approved By: Bradford John S
Drafted By: Regginello Gail L:glr
Cone iT #: 62-110-1029205 16bending)
Title: JOHN F. KENNEDY RECORDS COLLECTION
ACT OF 1992 (THE ACT)
Synopsis: To advise the JFK Task Force of the results of the new
indices search conducted by Salt Lake City (SU) .
Reference:
197440-1029205 Serial 490
Enclosures.
Original indices search slips with print-outs, and
four original serials
from SU 70A-2838.
Details: By EC dated 7/8/98, field offices were requested to
conduct new indices searches
for any additional assassination
related information that may have been placed on record since the
previous search.
On 8/11/98, SU conducted a search of its ELSUR,
Confidential, OCIS, IIS and ISIS indices for records identifiable
A search of the ISIS indices
revealed four references in SU file 70A-2838 wherein the name
John F. Kennedy was mentioned. Serials 93, 96, 97 and 103 are.
attached.
DocId: 32990450
AO GReggins 27346 201. EC
---
|
2017 | /releases | 104-10180-10023.md | # 104-10180-10023
## Page 1
104-10180-10023
= REPORT COVER SHEET
SECRET
9 August 1972
priore quier
MAorD 1io 19a.1050
со паді дітоніід сЕРд".
•1:..9109:10"1
Iqs - Mat + 1
BLOCK TO MY SI
1.
:2.
3.
1.
required during foir hour conversation with
201-730187 and during his
regular contacts
201-730187 and
with 201-216011,
the wife of IDEY to NEIA 1913.
Information assed to
altributed to source in
Not for any other
File:
33-1-1 1: 33-9-26: x-ref 201-868095, 201-730187;
201-272262: 201-817901 and 201-216011.
Index
CO 0021 D22 F33-4-3/1_
1a01-272262
1467
---
## Page 2
$ 4-00000
: :
---
## Page 3
An dire!!
Taharey ad; Achete
48:921
---
## Page 4
OFFICIAL DISPATCH
DISPATCH
No.
07PT-116
• Outa
(25106236)
CLASSIFICATION
TO
FROM
SUBJECT:
calat of stallen
chief, 18
DATE:
Referrace:
Orpi-937 and previous correspondence
D73-
25762
1. Pallorise, for your laporsation ouly, 1f li pussary of a recent ro-
port rocalved fron the Bursan
es repossing serenal of bla passport la ferrisbar 1332,
hat It vại reconoury los fa la retur
because of baniren.
affalse.
He eats ho saaod do enli bio prlaine plant |
antll deptaber 1952, hiet me bainy operatod
endar a partarebip aprueneat..
Tha Barsal o
ront also fish informatien fros acother posersens
agency (no 1depuliledl datodi Docadoos 1951 ladlestina tart
alan: bru doco donaldozenio tors der to Uto
Accardina to late rosart,
had royelved s
Tered 17 Dadabag 1,951
of a steal deal ice mer
couid resum
180 got tho
proscos in operalea.
In addition, the Barase reportod that
passport
se remared
Ba 9 Fobmary 1953 vaildstad for foor northy arly, 1on., varil 8 june
3953, and ilaltod
Inforsation portaladee to
may bo Idantical sithi
11a austalced In MPT, -S621, elo
• possiblo Sortoi egant, tha
Le tha brother l,lay of tha siral
RELEADINO OFFICER
FE!=
COSROINATIME OFFICES
AUTHINTICATING
OFFICER
CLASSITICATION
SUT 1 860
---
## Page 5
14-00000
25082
S.. It may do sotel tatl
sport irriad La surena dis
sabal uso alos rocalred frica tao teressi.
1. Al thoun the contenta of tla disnatah may not bo pareal te timouzed
sodguartoro soold approcala jess jaor las poroo los ery lanosallon chla
aaj have bona developol rectatly
D101r1 brtions
1-h1
21/3 tne
Data prepa: 18 May 53
---
## Page 6
... '
---
## Page 7
14-00000
---
## Page 8
*No text recognized on this page.*
---
## Page 9
194-6-1-57
---
|
2017 | /releases | 104-10123-10281.md | # 104-10123-10281
## Page 1
104-10123-10281
MOENCE
CONFIDENTIAL
CENTRAL
NaOV
CRYPTOGRAPHIC CLEARANCE - BRIEFING STATEMENT
1. I, (print)
¿emes P. O'Connell.
_ about to be
authorized to have custody of, access to, or knowledge of staff crypto-
graphic material or information of the Central Intelligence Agency, and
fully understanding that the preservation of the security of cryptographic
material or information is vital to the national interests of the United
States, do solemnly swear (or affirm) and declare without any mental
reservations whatsoever that I will protect the security of such material
or information to the best of my ability, and that I will not disclose
such material or information to any unauthorized person. I understand
that the only persons authorized to have custody of, access to, or knowl-
edge of stail cryptographic material or information of this Agency are
those who hold a current CIA cryptographic clearance and need the specific
material or information for the proper performance of their official
duties.
2. I further swear (or affirm) that I will also protect to the
best of my ability the security of the cryptographic material or infor-
mation of other U.S. Government agencies should I gain possession or
knowledge of such material or Information as the result of my perform-
3. I will thoroughly familiarize myself with the pertinent commu-
nications security regulations, instructions, and principles which govern
the protection of cryptographic material or information.
I will at all
times provide the required degree of physical security in the handling
of the material to ensure that it does not fall into unauthorized hands
or be exposed to or otherwise be made known to unauthorized persons.
4. I have read the provisions of Public Law 513. I understand
that I am bound by that Act, both presently and also after the termina-
tion of my employment with the Central Intelligence Agency and/or the
revocation of my cryptographic clearance. I fully understand that im-
proper disclosure or loss of cryptographic material or information could
subject me to punishment under the provisions of that Act, or as provided
by the appropriate regulations and practices of the Central Intelligence
Agency.
5. I understand that a cryptographic clearance 1s not a permanent
clearance, that it will be revoked immediately should I fail to maintain
the required security standards, or for lack of need or for other sub-
that revocation of my cryptographic clear-
ance bars me automatically from further access to cryptographic informa-
tion, but does not release me from my obligation to protect the security
of cryptographic information, the knowledge of which I might still retain.
03
Tate:
8 June 1962
Witness:
F05M 1415
CONFIDENTIAL
(81
---
|
2017 | /releases | 104-10245-10008.md | # 104-10245-10008
## Page 1
104-10245-10008
50-6-189141 PhoTOs
JURe 1860
• *.
Released under the John F. Kennedy. Assassination
Records Collection Act of 1992
(44 USC 2107 Note)
NW 53216 6/17/17
i. Tecri4020
---
## Page 2
104-10245-10008
N: 12
. • s
June 30, 1905
Covoracor 9800 to 18800
Photo #
Hour
1
3
4
ovr
7
8-10
11
12-15
16
17
F.
28-30
31
32-33
9803
9810
?814
9:26
9840
9845
9850-
10802
10,10
10:10
10815
10$ 30
10: 50
10÷ 55
10, 58
11:00
11802
11815
11,16
11819
11:22
11824
11830
11840
11:50
11855
12805
12.820
12,25
12,40
12+47
1:10
1,26
1831
1: 39-
1844
2800
2:07
2853
3845
4800
4848
5803
5815
5816
Viow
393-1 urrivod with Curbalo and 3 men
136-9
errivod with F. Alvaraz - left :t 10105 - returned at 10:45
228-D
left with Voga - raturned at 19:58 vith
Sinobas
392-D
arrived irith Lop92 - loft at 8: 36
7. Roj ', urrivad - left et 2;23
Lady riving in taxi - taxi waited
Han In. ving-he roturned
j6-D luft with Ambassador
Lady of photo #1 paying text ors - sie sunt inside again
136-2 loft -1th F. Alvarez and 2 mon
Man coing in
Man going in
Ken pont to Consulate
153-0 13ft - 1th Abreu - returned at 2109 ind left again
Man
8oin? in
Group
it the door
53-D . crived with Mrs. Lopez - she laft it ?123 - raturned at 3845
and
1o1t at 4sli
393-D 1 rived with Sulasne (fill of prok: gos)
136-D lett with F. Alvares
Han
guin; in with another
Men
cont to Consulate
Man
la ving
Mon
goin; to Consulate
228-D
Isit with Vega & Sinobag - returned :t 1,10
Lady ino e se in a grean Ramblar stition-:.on, plate No. 8-84-37
Man
l'an
Me ling in car cate io: 19-93-15
wn gome in or plate
Man
cime in car plate
10: 19-53-15 1a. ving
2 "mul
tie" loaving
ady wing in - she comes in and go with Tora & lot of time:
Lan who e mo in car plate
10. 8-20-36 loavin:
Urbiet.
crived - lofo at 2815 - returnen 5830
303-0 : : turned with Salazar and 2 mon
228: D
litt with sinobus - returnad .: 1143 ad loft walking
4 men
1
ring
Mar Roj
•: laft
Breo treou isrving
50-6 1. ft vith Curdalo and Falazar - return at 4828 :1th Salazar
alone
•n? ha laft zt 4:40
3 lades and a nen who cene in a gren simbler Station-wagon,
plate io. 8-34-37
Curbalo ind abruu arrived
392-D leit :1tl: Lopez, Curbalo and Abreu, - they returned at 4844
392-D laft vith Curbelo & Lopez
153-D
rrived with Cepada
228-D arrived
rith Vasa, Sinobas and i li?; - Vega and the lady
left ag in in
the our and Sinobas luft in jjl-D aftas ther
50-0 raturned :ith Salazar - Loft at 5836
---
## Page 3
104-10245-10008
20 5180 1
€
---
## Page 4
104-10245-10008
Photo # FOur
8: 45
9:12
9: 33
1
9833
9: 38
9840
9843
9:45
2
10,00
10:01
10524
7
10825
8
10827
10:40
10,41
10,41
10:12
10847
10$55
10-11
12-13
1.4-15
16-17
18-20
21
22
23-24
25
26-27
28
29
30-33
11:10
11,17
11 8 34
11$37
11840
11:46
12:24
12:27
12: 35
13,39
13,42
1820
1850
1852
1852
1856
2.00
2100
2:16
2820
2824
2: 30
3842
3845
4825
4833
"..
..*s
June 29, 1965
Covarases 9800 to 18800
View
Curbolo arrived
136-D : rivad with Salagar
Max Rojis arrived - left at 1852•
Mc.1d
I. Roj : arrived - loft at 2852
39?-D
1 :ft with Curbelo - returned at 10:20
Abreu
rrived - loft at 2107 - returnud at 1:30
F. Alvira, arrived
Lady
who
came
In a white ford, plate loo 11-)t-33 sita incthey
2 youn: min sent to Consulate
2 young
san laving
An Ortons:l who oame in a taxi (soe photo = 29)
3E-D arrived with Ambassador, Cepoda ant sinobas
Man sont to Consulata
Ladios of photo
* 2 leaving
392-D lift with Lopez and Salazar
Sinolas
1.ft
53-D arried "ith Urs. Lopez - she loft at 2830
551-9
irrived with Sinobas - lefo at 11112 - returnad at 3847 -
end
left t 3:53
Man of photo # 21 of Fob. 18, 1965 loft
Couple mint to Consulato
353-D 10'6 with Curbalo and Copeda - returna + 1:45 with Curbelo
36-D left ith Villavicanoio 3 A. Rodrigua. - returned at 12845
2 mer sent
to Consulate
Lady arrivin- in a bord with a bor - tati mitod
551-D Arrired with Sinobes and left
a man imriring with one that is living there
Couple
priving ir. tast - Amaricans?
Counlo
rivin: in tari
Urblotz
Dived - left at 1855 - returned at 1:50
Han sent
in Consulate
Couple
iving in tart - sant to consaluti - inariouns?
Couplo oi
hotos
#18-20 leaving with Par Poj.:
136-D left 1ith F. Altorez - returnad it 1.59
- left at 5800
50-0 loft "ith salazar and a couple livin; tiaro - ha raturnod 2822
AlfOrso
torars loft - he raturned at 4853
Man lesvin• mith couplo of photos # 23-2.1
Couple a c me In a dad tie plate too lamentas
Man of photo # 7 laaving
50-c laft
ith Salazer - he roturned nt 4:59
153-D left with curbelo - returned at 1,07
3 men
ol
photos # 16-17 leaving - the old one laft with Urbieta
who
Opme
for him and the otber 2 returnad
228-D left :1th Vega
393-D loit with Curbolo and 2 of the men in riotos # 30-33 -
raturned =t 6800 with Curbeio alone
253-D lait :1th abrau - returned at 4840 - he laft at 5r0d and
he returnad at 6,00
---
## Page 5
104-10245-10008
;*?
i
•2.
June 29, 1965
4935
1845
8, 8 4,7
5802
5850
Capeda raturred
VIS. Lopez arrived - 131t at 5821
intorio contuagudo errired - left i faw minutes later
392-0 arrived iith Lopez - be loft ut 5015, In the oir mith a leds
who hid just arrived and a groy our, plat: :o. 14-95-99 with
lady ind Urs. burbelo - Alfonso iorcera loft with them
136-7 crivod with F. Alrargz
---
## Page 6
104-10245-10008
1112
7R221
---
## Page 7
104-10245-10008
-..
june 23, 1965
Cossaces 2800 to 13800
Photo # liour
WNH
1-6
3-9
10
11
12
13
14-15
16-17
18
19-20
21-2?
23-25
26
27
28-29
8845
8843
9802
9807
3816
9$20
9823
3825
9: 38
9851
3851
10•10
10$15
10815
10828
10, 38
10, 33
10847
20850
21:18
11: 35
11845
11,46
12,15
12845
1,00
1,10
1817
1 8 35
1 8 37
2, 31
2831
2842
385.0
3854
4800
4802
4:30
4852
5800
5825
View
228-D arrived with Abrou
136-D 10ft str. curbalo und courrlar - roturnod at 9810
50-currivod with Salaver - left at 1853
Unt sofan arrivod - 10ft at 1840
229-0 loft with sinoban 8 lega - roturood nt 1828
Po ilvaros arrivod in his car - loft at 4852
Urdieta arrivad - 151t st 1829 - roturned at 5:22
53-0 arrivod with Krn. Logo% - sho loft at 2855 with Lopez
36-D loft 11th inbasuador uns loraz - roterod at 1850
153-D laft
with Capoda und Burbolo - returned at 10845
136-D 10ft inth P. Alvaroz - roturnad at 4836
Mun 11ring
thore cath his "nis
Men going in
2 neros poins, in
393-D. loft i1th Abrou, Bulgein ind. anothor - roturnod it 12815
50-5 1091 ith Salazur, nogro end & inn - roturnod t 1815
Man Loaving
2 men lauvine In roanito tap Flymouth, pinto No. 5-40550
Man leavings
153-D left with Copeda - Caturaad ut 12:16 - he loft at J:39
2n! returnod : * 1843
Wars coing in with unother.
Kar sent to Conculate
Lady who dollvored i packsus ind loft
2 nen. sont to Conculitr
Lan of paoto # 1l louvire
indy kho did not 50 i..
392-11 1uft :1üh Burbalo and x91s - he roturned nt 1830 - ho loft
etain at 2115 - rotumod at
7850
Mon sent to concilita
551-j left with Sinobas
Couple who cume in
a Nad 802499 Pleto lio. 18-2y-33
Abrau left
Group lerving
53-0 roturnad with Lopaz i thie - sho loft again - roturned at
5812 and left nt 5+20
Indy who arrived with
& mon in 035 plate lio, 20-09-67
Couple going in
Coupla leaving
392-D loft ith Dirbelo & Lopez
228-y left with Yoga and a lady
Raining very hard - had to close
---
## Page 8
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Alaria
1anM091C12
5 41
99.9
---
## Page 9
104-10245-10008
-....
Fong
une 26, 196
'overadas 9:00 to 1880
photo # Eour
8:35
8•50
9:00
9:06
9:10
9825
1-3
9850
10:12
10,22
4
~ 00
9-10
11
12:
13
14
10 г 25
10835
11:00
11•05
11:12.
11845
11÷45
11:49
11850 -
12800
12.806
18:06
12:14
12:17
12822.
12824
12831
1:02
1:15
1316
1836
1: 57
7: 53
2845
Burbslo arrived
392-D arrived with Lopoz
153-D arrived with Cepeda
39?-D left with Burbelo and Lopez -
222-D loft with Vega and a lady - raturnod at 1,15
551-1
arrivod with Sinobes - left at 10:15 - returned at 1,44
and left at 2:02
2 ladies who I thik are livine there
53-5 arrived vith Irs. Lopez - she loft with Lopez at 12,40
136-D arrived with p. Alverez - he loft t 10,47 - returned at
12:48 and loft walking at 1,00
Abreu arrived
36+0 left with Inboss dor's wife - returned at 12810
Ian leeving with Villavicencio (see photo # 13)
5C-C arrived with Salazar 3 wife
Hen isaving
Indy going in
Han lsaving
Man who talked to Jorrin adn left
Urtiata artived - laft at 2:18
Han leaving .
lan leaving
Hrs. Salzar leaviüg with Salazar in 50-0 - returned at 12,40
Curtelo returned walking
153-2 left with Curcelo-/ returned at 1,00
LonE? arriVEC walkiOR
Kanuel Marquez arrivod - left at 12,41
Ban living there arriving ith Villavicencio in a taxs
Fearo loaving with Salazar i family
35-D left with Ambassador end a man (I think it's Cepeda) - they
returned at 2:30
Men living there
2 men not lot in
Capeda loft
Cop (orion?) ta cama in a Boy Tip plato No. 1-6318. he just
talkad to Jorrin - the one that wea driving tha car did not cone
culo
---
## Page 10
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---
## Page 11
104-10245-10008
une 25, 1965
Coverage: 9800 to 18800
Photo # Hour
8858
9103
1-2
5-6
7
8-9
9834
9845
9: 50
98 59
10802
10: 20
10,25
20, 31
11826
11 8 30
11, 30
12,C1
12,05
12805
12,05
12;10
12816
1,20
in
1:29
1:36
1, 36
1840:
1845
1,16 ..
1850
•1.857
2:00
19
2:10
2:29
2, 50
2:51
3: 59
18 20
4,58
5806
5,15
5825
View
228-j left with sinobas & Voga
136-0 arrived with F. Alvarez - left it 10825 - returned at I2812
ho loft at 1:57 - returned at 5:06
53-g loft with Lopez
Max Rojas arrived - loft at 1845
-
153-D left viith A. Rodriguar - returnod at 10,30
P. Rofes arrivod
lian who arrived in taxi with a box - sent to Consulate
Consuelo arrived
Han sent to Consulate
Miro. Lopez arrivod - left at 2805
392-D left with lira. Lopez, and Curbolo - returnad at 1:20
153-D left alth Careda and a mer they roturned it 1820
36-D laft with. Anbassador - roturneX at 11155
plate No. 6-99-50
Men 19v10 Consulate
Man sent to
Ürolata arrived'¿ loft at 1830 - returned at 5•40
Man Bentito. Consulato
362D Toft With A. Rodrigue: - returnod at 12824 - left at 12826
rutumod et 12836 - loft ut 12845 und ratured at 1:00
tin sant tò Consulate - ha left through this door
153-D left witl: Copoda and wife
2 men sent to Conculate - they returned
Counle leaving
392-D left with Lopea
2 men of photos # 14 ' 15 loaving
393-D 1aft with Curbelo and Abreu - returned it 2816
Lady loving with inbassador - apparently he want only to her
get that must hare been sorose the street - he returned a few
minutes later
Man sho came in taxi - not lot in
36-D laft with inbassador - returnod at 5803
Curbalo cabreu loft - Curbolo raturned at 3158 - Abrau at 4330
36-D returned with A. Andriguez and left gain
392-D returnad irith lopez s nifo - they loft at 5,00
551-D arrived ith Sincbas - he left at 4: 30
153-D arrived irith Cepeda - he loft at 5105 with A. Lodriguez
136-D arrived with F. Alvarez
36-D left viith Curjelo, Abreu and Ambassador driving
228-D left with Yoga
---
## Page 12
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1 95
---
## Page 13
104-10245-10008
-
• *
-:
Phuto # Rour
8855
9:10
9:18
9: 30
98-37
9:42
9148
10:05
10,12
10,19
1C,20
10,29
10,29
4
10: 38
10:40
10855
11:00
7-8
11,00
11:08
11:15
11:15
1.1
E.
12,17
— 11:20
11:21
17:34
11:40
-1716
11856
18
19 1-•
12,10
12817
20-21
13,44
12845
22
23-24
25-28
29
30
12:55
1,00
1:08
1:15
2325
2832
2: 38
2 8 50
38 30
3836
3854
4800
4801
Juno 24, 1.965
Coverage, 9:00 to 18,00
View
153-D arrivod with Capeda
136-D
arrived with F. Alvarez - left at 1110
28-D loft with Voge - returned at 9,4
153-1 loft with Curkelo - roturned at 12:42
50-C errivod with Salaar
36-D left with A. Rodriguas, Guillerno Salgado and a maa - thay
roturned at 11805
392-D left with Lopez - ruturned at 10,38
Abrou arrivod
Man going in
Couple going, in
consuelo arrive
551-D lefc with Sinoba
Hen going 1n
Han going 17
Urblata arrived
-=
Man loving
Man leaving
Couple sent to Consulate
228-D left
..
36-D left with A. Rodrigue: - returnod at 11,31
53-0 arrived with Mrs. Lopez - she left at 2842
Mon sunt to Consulate
Sinobas ivaving in 551-D
Man loaving
Man who talked to Sulasar
36-D loft 1th Ambassador's nifo - raturnad at 11145 with h.Rodrtuez
Couple arriving with villavicencio
Lady who did not go in
2 negros inaving - thay arrivad at 11847
couple leavings
50-0 left woth Salazar - raturnad at 2:47
Larly soing in
2 men leaving
3 men talking to someond in the door - they oume in or plate
No. 30-53-39
393-D left with Lopez - raturned at 283i
It 1s raining - closed to 2:00
Men lesving with the Ambassador
Curbelo loft
Han leiving with Lopez in 392-D
Raining again
Copeda arrived
153-D left with Cepeda - raturned at 3845 with another man
Abreu raturned
Monourate to 27-06-45 dollvored the usual things
Raining agair.
---
## Page 14
104-10245-10008
:
4821
4831
4840
4955
5,00
5116
5825
5826
5:56
•*:.
:
- 2 .
June 24, 1965
22-D arrivad with Lope
36-D loft with F. Alvar
551-D arrived • 1th Sinoban - he loft et 4852
¿ton vino anna in a blua sinca, plato No+ 24-55-25 991173998 e
50-C loft with sulaänt
Uruieta arrived
Ambassador roturned an a blue Valiant, ho ran incide on account
of the rain, and the cer left immodiately - I could not get the
plata number
36-1 left with Ambagandor & wifa
392-D loft with Lopez and Curbolc
i wi
---
## Page 15
104-10245-10008
S: 2
---
## Page 16
104-10245-10008
.
•
!
!
Photo # Hour
8855.
8857
9835
98.11
1
9:49
10810
10811:
10,23
2-;
4
5
6-7
8
9-10
11
12
13
14
15-16
il
10:23
10, 25
10, 38
11,20
11825
11., 25.
11,25
1281C
12,20
12&35
13840
12,41:
12:13
1s10
1111
1,12
1824
1:43
1848
1850
1855
2+00
2,18
2838
2.850
1825
4817
5800
5,28
5852
ini
une 23, 196
ovorages 9800 to 18,0
Vlow
50-0 crrived witt Salazar .
15?-D arrived with Espeda -ho l99t at 10:30 - returnod at 11.840 -
ha loft at 1140 - raturnod at 1813
F. Alveres arrived
F. Rojan arrivod - 1s9t 68 2815
linn loaring
228-D ,l9ft w1th Since & voga und 2 mon - raturrad at 1,25
Consuelo arrived
393-D loft with Curuslo - raturned at 10:25 - he loft et 11,02 -
returned at 11,10
Lady wio In car plats No. 19-30-72
Man coing in
who did not go in
• 130-D left with
Curimlo and calazar - they roturnod at 1819
3an cont to Consulate
392-0 loft with Mrs. Lopnd - roturned nt 1818
Urbieta arrived - 1+14 at 1109 - returnod at 5845
Group talking, to Jortín
Lady sont to Consul: 49
Man foirz in
Man loving
53-0 arrived
Man 50ing in
Wen who conas in miamilto top flynosth, plate 0o 510-701
took
the sar in - left alre mirator inter
Antonio Cimacho artisa - loft at 1,15
1 tonso fiorrora arctred - 109t at 1853
Men who omo in a palion Onal, plate 1o. 18-21.
36-D left with bazaador and sinobes - roturned at 2935
3 ladies sent, to Boarilate
392-D left rith Loge
53-0 left i1th lira. Lopez
136-D luft with Fo droros a returnad it 5130
One oe? men to eat in a blus plomouth, plate no. 25-35-51 sho
one for atron - they brownt him bick at 1,50
Sinohns loft
curbolo loft - retierasà : t 3857
36-D arrivad ith sabizendor and his feally
393-D laft ith Carcelo
and a man - raturned :t 5843
153-D left with abreu - ratumed et 6,00
36-D left with Amb-es dor and ife
5152 loft vith Vega and Guillerno Salgudo Alv rez (Courrier)
---
## Page 17
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---
## Page 18
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. *
Photo # Hour
9805
9811
2
4
5-6
7-8
9-10
11
12-13
14
15
16-17
18-19
9820
9828
9:40
9:40
9847
9:50
16800
10802
10₽05
10:24
10: 31
10:48
10:55
11102
11:15
11835
11,40
11845
12:19
12819
1.2.825
12833
12844
1829
1855
2808
2:10
2830
4,05
4810
4830
June 22, 1965
Coverager 9,00 to 16830
View
551-U arrived with Sinobas - he loft at 9812 - returned at 2:05
13E-D
arrived with f. Alveroz - he left at 9140 - returned st
11845 - he left it 12s15 with a men - returned at 1:44 - left
again at 1:58
Copeda arrived
Curblo
arrived
50-0 left - returned at 10.10
228-D left with A. Rodriguez - returned at 10,14
39?-D arrived with Lopez
Abrou arrivod - loft : t 2110 - returned at 4800
Hen who did not go in
Man leaving
Man leaving
Consuelo urrived
Man loving
50-C loft with 2 nen living thore and Samuel Porez - returned at
11827 with the 2 men only
2 men sent to Consulate
Man sont to consulate
Car pirts lio, 62-D rent in - left et 11:57
3 men sent to Consulate
Choffer of car 3E1-D delivered somenthing to Jorrin
Han leaving
Men who arms
In 0: 7 plata No. 21-53425 - sent to Sonsulate
Aritonio Monta-gudo arrived
Men leaving
153-D left
Urbiete arrived - laft : + 1:40
50-0 loft with Salazar
Lady leaving
Man leaving
Lady leaving
392-D left with lopez i lie and Carbelo & wife returned at 3841
sady who came in a green Fint, plate No. 14-09-96 went in too lark
551-D arriyad
with Sinobas
It started to
rain very hard - I closed
-...
---
## Page 19
• un+756
104-10245-10008
---
## Page 20
104-10245-10008
Photo # Hour
92.10
9821
9.21
9835
9843
10gC3
1
2-3
aur
20-11
12-13
14
15-16
17
10807
10807
10:08
20 8 35
108 36
11,00
11:05
11807
11:10
11840
11848
12:06
12:14
12830
12:45
12:55
1:0C
1:17
1,29
1 • 31
1 8 31
1:47
1•49
2•15
38 35
3+40
3848
4:07
5: 30
5850
5858
in,:
• .
June 21, 1965
Coveragos 9800 to 18800
Viow
228-D loft with Sinobas l Voga - returned it 12,00
153-D arrived with Cepada - he loft at 1118 - roturned at 4815
Abreu arrived - left at 1857
P. Rojaa arrived - left
at 2s 37
136-) loft with Abrou i returned at 11,06
36-D loft with A. Rodriguoz - roturned at 10,35 - he laft at 11,11
and roturned
Curbelo arrived
at 22810
F. Alvarez arrived
53-0 arrived with Lopez i wife - thay loft at 2:14
Kan leaving
392-D left wIth Lopez - roturned at 11: 29
& men
sent to Consulate
Man leving
Hen going in.
Men leaving
153-D left with capeda and a man - they returned at 12,29
136-D left iith
P. Alvarez
Aritonio Comacho
arrivod - loft it 12325 - ha returned at 111) and
left at l826
Lad sent to Consulate
Couple going in
50-C arrived with Salazer - loft at 2103 - he returned at 5:20
and left at 58
392-D left with curbalo and a min - returned at 1:31
Len lewving
Couple leaving
Man sent to Consulate
Couple to Consulate
2 nen leaving
551-D left with Sinobes - returned at 6805
Lady going in
92-D left 1th Curbelo - he returned valking at 4•0
an of car 27-06-45 delivered the usual taine
333=3 15rtv= returned ez Sad e tara - he Loit a8 4015
136-D left
Ira. Lopez arrived - left at 6805
---
## Page 21
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---
## Page 22
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14091
Jule 19, 1965
Coverages 9800 to 18,00
Photo # Ho'- View
Urbieta arrived - ho loft with Vega at 9134 - they roturnod at 1,25
1-2
3
8
9825
9834
9837
9849
9: 50
9850
9857
10,01
10 ≤ 20
10821
10$49
11802
11+30
12827
12:28
17840
12845
1815
1835
1845
1850
1852
1853
2:19
2348
15j-D errivod vita Cepoda - he loft at 10:41
551-D with Sinobas
- he loft at 10:30 with A. Hodriguez
136-D arrived with F. Alvarez - loft at 11150 - returned at 12,36
6-D loft with A. Rodriguez - roturned at 10,l:
¡on oi photo # 21 of Fob. 18, 1965 arrived - loft at 11,1
2 men going 1n:
53-0 arrivod with lopas and wife - he loft at 11,03
Abrau arrivod
Curbalo srrived
50-6 arrived with Salazar - left at 10855
A. Bodriguez returned walking
Man 10av17g
Man leaving
Lopez returned walking
Curbelo and Lopez laft - returned at 1805
136-D left with F. Alvarez and some ladies
392-D loft with Aureu und Curbelo - raturned at 2845
Man who wea not let in
Men going in
Ken soing in
Urblata left
Ban who cme in a bluo Borsward, plato No. 17-95-64
Manuel Marquez Pardiñas arrived
392-D left with Curbolo and Lopez
→3 -
---
## Page 23
"* dt"
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адо 8908
---
## Page 24
104-10245-10008
Photo # Hour
9:15
3815
3126
1
98 35
9850
9852
9: 59
10803
10809
10 $ 22
10 $ 35
2
3
4-5
6-7
20836
10:42
10845
10850
11800
11804
11822
8-11
12-15
16
12805
12850
1?855
1:03
1825
17-18
1,25
2: 10
19
20-22
2820
2.322
2823
3858
4: 35
5:00
5:05
5206
5817
5820
5122
29947
!
i
----
June 18, 1965
Covarages 9800 to 18,00
View
Copola arrivod - loft at 1015 - roturned at 5:10
Curbolo arrivod
223-0 loft with Vugn - ho
roturnad nt 11,55 with Sinobag
Han who kopt taxi walting. till bo delivered some envalopos
F. Alvaroz errived
F. Rojas arrivod - luft at 3:55
Abrou arrivel - left it 2.02
Choffer of n black Chovrolet,
Man of photo i 4 & 5 deiivored a pasapor - come in cnz 348-n
Consuolo arrivad
392-D arrived with Lopsi and wife - loft at 2823 - roturnod at 4823
Man sont to Consulrto
Man sont to Consulate
50-0 loft with Salazno - roturnod at 12142
Man of o:I plato Mo. 348-D
2 men sont to Consulate.
36-D loft with Ambianador's wie - raturned ut 11,30 with 1o Podrl-
cuoz - he went for her at 1,54 and raturned t 1+58
136-D loft with F. Alvaroz - returnod at 1, 36
2 mon
ond a lady who come in i groan V#, plato No. V1-61-02 - chay
loft at 12126
2 men who one in a taxi - Jorrin gave one a small box ani cont
them to the Consulate
Han loaving
Sinobag loft walking - roturnod in 551-D at 5:35
153-0 loft with Curbolo and vife
- he raturner at 585
Man who c me in a gray v"
plate No. 1-12-73 - laft at 115
136-D loft with F. Alvared and Polando Satoroz - roturnod at 4104
3omD not cath ambassidor - ratural it 5455/
A man who cene in a green Vii, plate No. 5-64-53 yame for rn onvalop
A man who oano in a white Opal, plate to. 15-86-95 man not lat tr
Irbieta arrived
Ban who cule in a black Dolga, placa 1o.2957-11 plolend un an en-
velopo
223-D errived with Abreu
136-D loft eith F. Alvarez and a men livin; there
Vega left in Urbleta's oar - raturnod at 5:57
---
## Page 25
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20 B
---
## Page 26
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....
..
Photo # liour
1
1-53
6
9-10
9:00
9821
9825
9:25
9840
9850
3852
10.00
10804
10,10
10812
10,25
10112
11: 5ộ
12810
1:25
1, 32
1853
2815
2850
2853
3050
4,05
4835
5:15
5855
5855
6800
•1124
‚Tuna ,17, 1965
Coverago, 9800
to 18,00
Vlow
153-1 arrived with Copeda - loft at 9110 - rotarned at 1825
136-D arrivad with F. Alviroz - lort at 10,25 - roturnod at 5810
Abrou arrivod - loft at 2103
Irbiota arIvod - lort t 1853
392-D arrivod vith Lopaz and wife - thay loft at 2832 - roturnod
at 3948
Han going in
551-D urrivod with sinobas - ho loft at 11,00 - retumed at 11,22
Joft at 2000 - roturned at 4855
228_0 loft with jinober & Yogn - thoy returnod at 11,00
50ad loft with Salacer - ho
Connuglo crrivod
36-D 10ft with A. Rodel:u9% L roturnod ut 11:21 - Le loft at 11,29
and roturnod nt 1l841
323-0 loft 1th Curbolo - rotumod it 1150 - he loft, at 2110 and
19 rocurnod at 2:47
392-D Joft with Sillavicancho and Samuol Póroz - roturnal at 10855
Kan not lot in
Van sont to Consulado
Ludy who
dina an our plato lo. 7-11-10 - sent do consulato
Han sont
to Consulate
223-D loft with Sulazar - he returnod it 4812
Lan who como in a bins valient, plato No. 26-32-54
Caroolo loft - returnod at 5,20
Uan arrivink in taxi
153-D left :1th Abrou and A. Rodriquor - returnad at 4845
392-D left with Lira. Lopez - ruturnad nt 4835
2 men leaving
323-5 loft with Vest and 2 men - returned
at 5847
551-D Inft with Vege and Siriobae
153-D left with Cepodz
•
Urbista arrivod
"otes It has beon raininy, mostly all day.
:
---
## Page 27
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•S.
---
## Page 28
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Photo # Hour
9,03
9812
1-2
3
1-5
6
7
8
9-10
11
12-15
387.4
9: 27
3833
98 37
9: 40
9 8 50
9:52
9: 55
10 & 24
10, 26
10 $ 30
10 8 30
10: 32
10 8 37
10: 40
11:05
21812
11$20
21,26
1:20
1237
1850
2830
3855
3:58
5800
June 16, 1965
Covaragos 9800 to 18800
View
153-D arrived with Capoda - left at 11825 - roturned et- 5806
551-D arrived sith Sinobas - left it 1814 - La returnad at 4823
and left at 4: 30
Curtolo arrivod - left at 2811
228-D loft with Sinobas and Vega - thuy raturnad at 12853
F. Rojas arrivod - leit ai 2:26
136-D loft :1th F. Alvaroz - raturned at 1l:31 - left at 11,55
36-D left with A. Ronriguaz - raturnud at 1083i
couple who came in a red Valiant, plate 1oo 26-55-53
Abreu arrivad
ir.. Lopez arrived - left at 2:10
Consuclo arrived
Man leaving
Men sent to Consulata
Unbiota loft - riturned at 4823
Man on photo # 3 leaving
Han sent te Consulate
Men sont to Consulate
Man sent to Consulate
Man sent to Consulato
50-0 left with Salazar - raturned at J2155 - he left at 1801 -
returned at 3845 - left at 4800
- ra turned
at 5858
36-D loft "ith ambassador - returned it 12848 with anothor man
Alfonco Horrora arrived - left at 1855
2208-90 26n5n a stad bladi plastic top Velzant, isata No.
36-D left ith A. Rodriguez
392-D arrived with iopez and wife
392-D left with Hre. Abreu and Urs. Lopes - raturnad at 5852
36-D left with imbasondor
Vogi left in Urbiota's cas
392-D left with Lopez and wife
...
"*r
---
## Page 29
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---
## Page 30
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Photo # Four
8835
1
2-3
9803
9:07
9.10
9817
$, 29
932.9
9136
4
5
9845
9856
9: 59
10,05
6
7
9-10
11-12
13-14
15
16-17
18
19-20
10807
10812
10$22
10:28
10: 50
10:50
10, 52
11:00
11,28
12,00
1>850
1,10
1.14
1: 39
2805
2,28
2140
3845
52541
June 15, 1965
Coverages 9800 to 18,00
View
228-D arrived with Sainzz
36-D loft with Cepeda and A. lodriguez - returned at 10:05
Negro living, there
2 lodies living there
Urniote urrived - left et 1847 - returned it 5:05
136-1 arrived rith 7. Alveraz - left it 8158 - returned at 2835 -
he left at 2840 with a man - returned at 4855 - laft at 5850
Fo Rojas arrived
551-D arrivad ith Sinobas - left at 11105 - roturned at 4803•-
left it 4:06 - returned at 5135 - loft at 5858
Negro lady leaving
Curbelo arrived
Hen sont to Consulate
The 3 america necros who have been coming lately in a grey ford
with a hono made tag vent in throught the Consulate - loft et
12,15
Consulata's film)
39?D arrivad with Lo09% - loft at 2302 1th his wife
228-D left with Vesa, negro living there and & lady - raturned
at 1, 32 with Vega and nagro
Consuelo arrived
Man leaving
Couple going in:
Lady going in
Urs. Lovez errived
Lady who came in light yellow !. Benz, plate No. 45-94
Men sont to Consulate
Lindas who erme in car p lato 10. 5-63-11
Lan tolking to Jorrin
Couplo leaving
Wen Tho did
чої go in
50-c left with Sal-car
Gurbelo and Abrau loft
Mr. not. let in
36-D left with Ambassador's family - returned at 5:28
392-D arrived with Urg.
LOpe 3g
Abreu
and wife - they loft at 3854-
returned at 5,22 and
they left at 5858
---
## Page 31
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6007
---
## Page 32
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Juno 14, 1965
Covoragos 9:00 to 18800
Photo # Hour
8845
9:07
9807
9814
9ri7
9 824
9833
1-?
9:47
10,00
10,06
3-4
10812
7-10
11
12
13
14
15
16
17.
18
10:24
10, 27
10845
10 $ 50
10 & 55
10, 56
11:16
11821
1?814
12814
12816
12825
12:40
12:45
12:55
12:55
1815
1844
1845
2:12
2: 36
2:40
1800
4800
4:19
4825
4828
4:36
4845
4852
4, 53
View
551-D arrivod with Sinobas - loft at 10,00 - returnad at 1130
loft at 1848 mitri Atrou
153-D loft with Cepada
36-D loft with Aolodriguez - raturnad rt 9:37 with Copeda
Curbelo arrivod - left at 2837 with his wife
392-D arrivod with Lopsa - 19ft at 3;29
Urblata arrived - left at 1,31 - returned et 4855
F. Pojas arrivod - left at 2855
392-D left with Lojas and Villavicenolo - thay returned at 11+15
Indy soing in
on val our in a froy Chryslor, plate No. U-34-61 und 2 Indios
Consuolo arrived
who are living there
- ho tume for them - the choffer broußht
the ladies back at 1830 - they went chopping
Man going in
Men laaving
228-D laft with Voge and another mun - returned rt 1?836
Antonio Monte gulo arrived
Antonio Ginacho arrived - left it 11,00
P. Alvaros arrived
36-D loft with A. Rodrigues - returned : t 1815
136-D left with F. Alvaraz - raturned at 4817
Group sont to Consuleta
Manuol Mariuaz arrivad - left nni returned at 1:30 - left at 2:10
551-0 arrivod with Sinobes - left ax 12s 35
Lady Sing in
392-D laft with Lopez - roturned et 12:50
228-D loft :ith Capeda - returned t 1831
Men sent to Consulate
392-D left ith Curbaio and wife - he raturnod at 1,10
Young man joing in
Han leaving
50_C loft with Salazar - returned at 5:48
392-D loft with curbelo - roturned it 2:3? rith wite
repade laft walking
Young min nho cme in taxi - not let in
2?8-D arrived with Vaga and some men
36-D arrived with imbrss..dor
36-il jar: "ith Ambassador's family - returnad at 6,00
292-D arrived with Lopez - he left at 4129 with Jorrin roturnod 4841
228-D left with Vegs and Curbelo
Han rrriving with Isncio acosta in gray Vi, plato 110. 32-14-17 -
they left it 5835
¿an in photo # 21 of Feb.18, 1965 arrirad - left et 6:00
Couplo living there
Morro living there
---
## Page 33
104-10245-10008
....
19-88
2D
raiser ..
4855
5802
5810
5:16
5822
- 2 =
Juna 11, 1965
2 ludies living there
136-D loft with F. Alverez and man in photo # 17 - roturned 5107
kulatr loaving
392-D loft :1th Lopez
Rojus took hin orr in - loft at 5841
---
## Page 34
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в.2.а.
---
## Page 35
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Juno 12, 1965
COVArAHOs 9100 to 15800
Photo 110. Hour
9805
1
3
4
5
6
5-3.0
11-12
13-14
98.30
9:30
9: 32
9851
7101
393-D l0ft vith curbolo ind mon livine, thore - roturnod at 10,28
miti Curbolo alono
136-D arrivod sith Fo Alviraz - no loft walkine nt 12854
E-D rivod 1th Slacar - roturnod at 10049 with his ladly end
Lait it 17.823
couple thut
gino for & prokago
horos arrival
- loft at 1150
9853
9850
10800
Iinaole Soliz do Cuacho (cook)
Lin not lot in
10836
10, 34
10849
cilazaro wito
11102
153-D loft with Coyedu und Viliavioncio - roturnod at 2833 loft
"ir last one unil kopt on hin way with a lady
11106
lane retioned walk lag
11315
392-D arrivod in.th Lopoz id wife
1l,38 carbolo
11,53
Lan who cuno in a uhito F1t, Plito NO. 11-52-33
1185 8
Men doing In
12856
Ken larving
1sC1
2 men loving
1,02
Fo ?0113 10?t
1122 .
3 wen
lorving
1825
2126103 20:8103
1835
curbolo sill; loft
---
## Page 36
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610160591
---
## Page 37
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!
June 11, 1965
Coveragas 9100 to 18:00
Photo #
1
2
3
6-7
8-12
13
14
15
16
17
18
19-20
21
22
23
24
25
26
27
28
gour
9812
9820
9821
9: 32
9: 35
9842
9850
10,12
10:12
10$14
10$25
10: 26
10 $ 50
10$52
11805
11 $ 24
11 $ 30
11 & 35
11 $ 38
11:40
21845
11,45
71: 52
12800
1?105
12:10
17818
128 30
12835-
KuX
1,54
View
Urbiota arrived - loft at 1108 - roturred it 5x20
Fo Rojas arrived - 191.
it 2837
551-0 crrived - left :t 11:45 - raturned at 4:34 - left at 4837
Curbolo arrived
Lopos and wife arrivod - they left at 12856
136-D left sit r. Alvaraz,- returned at 10855 - ho loft -t 11s02
raturnod at 12:20
- ho left with a lauv at Iil3 - they returned
at 1:25 - ho loft at 2:36 - returned at 4827 ind ho left with
& couple at 4832
393-D arrivod with new Amployee and a ran
2 men luzving
Abrou arrivad
Ludy soing in
Consuelo arrived
Kan going in
Ten le iving
Man sent to consulate
393-D laft with new employee ind Salezar - raturned it 12:00 - loft
at 12828 - returnad
at 2810
2 men sent to
Consulate
Group
sant to Consulate
Man
leaving
Hon leaving
Couple going in
bal levinG ith sinobas In 551=* 12,40
2?8-D loft witi. Voga - returned
Han lerving
Man who c s In or plito No. 23-16519
Two men sno. did not so in
Lady who juai ome for in envaloga
Cou la coign in
Len wiio want in
36-D left :1th Amonssedor & fanily an. Abreu - roturned st 2:48
without Anbassador or Abrau
1855
2338
3803
3804
Ran not lot an
Men lerving
28-D left ~1th Vega with a Big box anong otter thing
•53-D laft irith Salazar, now employes and Federico Pita Pardo
+ returned at 4,52 with Copeds ind others - they left it 580
4805
4836
opez arrivad - left in 392-D at 4815 - returned at 585
Abrau returned walking
4845
Lady soing in
5800
2 ladios laaving
5803
500 Inft nith Salanar - returned at 5&18
5809
36-D returned with Ambassa.ior
5324
Garbalo ra turned
Notes the
Amer 10en nogrus that cane luet Fridry aad Saturdey turned at 10,00
---
## Page 38
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19910196 m
LA MI
---
## Page 39
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т.. :
.•.
June 10, 1965
Covarages 9: 00 to 18•00
Photo 1o. Hour
8,50
:
1-2
3-4
9809
9810
9811
9 $ 20
9824
9 8 35
9
10-11
9: 55
9: 56
10,00
10: 10
10:10
10:20
1082?
20826
10:28
12
13
14
15
16
17
18
19
20
21
22
23
24-26
27
10: 35
11+25
13832
11833
11s 35
11840
11841
11+42
11842
11 & 55
12,00
12800
13822
13,25
12340
23845
13854
13,56
1,00
1820
1815
VIGN
36-D left with Ambassidor - returned at 9129 with A. Rodriruez
alone,
ha loft nt 9845 - returned rt 10839 - he loft it 10850
roturned at 11115 - left at 2809 - raturned at 2852
551-D arrived with sinobas - he loft at 1:17
2 Indies arriving in taxi
Urbieta arrived - left at 9122 - roturiod et, 9850 - left at 1840
and raturnad t 3830
392-D arrived with Lopez
F. Alversa crrived
393-D laft with New employee, Villaviconcio, man in photos 3ü & 37
and the ons in photo # 38,
39, otr. - thay returnod at 12358
F. Rojas arrived - left at 2:30
Abreu arrived - loft nt 2:03 - ratizenad «t 4830
Hen who come in cur plate No. -5585
Curbelo arrived
Couple sent to Consulate
Arn coing in
Hinn going in
2 young non who care in a whito-rad top Karman Guia, plate No.
501-72-18 (Sonora), they vora sent to the Cunsulate and at 12854
(sae photos # 23 & 27) roturned to this door ind vitod till 393-D
returned, then they loft with one of the men that vene in 1t
Consualo arrived
136-D left with F. Alvaroz - returned at 4:15
Man lo. ving
Xen waiting at the door
Len who dolivered sonontning
Lady leaving
Ven larving
Han going in
2?8-D loft with Vaga'- raturnad at 1,50 - Le left at 2129 and
returnad at 4840
Len of naoto 10 d 1l
Ken laving
392.-) loft vith Lopez, Curtolo and García Plou - returned et 2:15
Her. luaving
Hen soing 'in
ken of rod-mätte to? plymouth, plate 1o. 5-40-90 took his car in
he had laen at the Consulata before - left at 1,26
One of the 2 men who are in photos #10 € 1l
Yen thy oume in a blue-white toy stution wagon, Ford, plite lo
28-95-42 and sinbas who went to tha door with hi
Man of photos # 10 & 11 laaving with man in photos # 32-t 37 - the
no: anployoo gava bin a fila sith soe papors in it
153-D arrived with Salazit - ba left et 1s49
Jorge lojes arrived - left at 1s35
---
## Page 40
104-10245-10008
28
29-30
31
32
33-34
36
37
38-42
42-44
45-47
FiNd ve 14t 47 74540019-17314149t te
wo..
1:22
1852
1855
1859
2815
2819
2:30
2:40
2854
3800
3836)
3859
4:00
4:04
4:19
4822
4826
4843
580.3
5:27
5: 30
5: 32
5845
5848
5099 :
- 2 -
Jiano 10, 1965
Man who come for propaganda
Alfonso Herrera loft
Lian who case in a rad carrolet, plate No. 16-95-11
Lady who cama in a tazi
Han who left with the 2 men in rhoton i0 3 11 roturnirs
Gady leaving with Ure. Inpoz in: 392-D with Lopez un Curbelo
Len of photo # 21 of Fab. 13, 1965 crrlund - loft at 2843
A man in a jailo Datsun
393-D left ilth ne: employoa, men in photo # 32 end a lady - they
returned at 3858
Lady who aid not yato bassy
Han of car 21-06-45 delivered the usurl things
153-D left with Salazar and fasily
2 me: going in
Man of photo # 32 laming vith now euployas in 393-D - returned 5:08
50-0 arrived :1th Curnelo
36-D arrived with anusesador no brought a bie box and paul-gee
Man living thora loving ith curbolo in 50-
couple coing in and levini, at 5800
Leopoldo Ancona arrived :th 2 couglas
Ao sudrisuez talkod to i non in car plato llo. 2-D
2 couplas loaving • 1th isopoldo Ancona
Antonlo Lonteacuro cine ath a sin who brought him in a blue
Sinca, plete No. 25-53-25
Lopes arrivod
Man leaving with Abred - they returned
---
## Page 41
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---
## Page 42
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& G
102900
7.3
AM 9 0
488
---
## Page 43
104-10245-10008
* 5)
!
Jundo 9, 1965
Coversic, 2800 to 18,00
Photo #
1
2-=3
7
8-10
11-12
13.14
16-17
18
19
20-21
Hour
8850
8,00
9827
9829
98 32
8835
9836
?354
98 55
10:10
10 1 11
10826
10,25
11) 826
10г 34
• 10838
10840
1). 8 36
11:50
12,20
12820
12:10
12856
1 & 18
1e19
1053-
1:56
2:04
2:10
2815
4800
4, 30
4830
4834
5807
5810
5812
5817
5833
5850
5850
5859
Vion
551-D crrivod with sinobis - loft at 2803
Ur biota arrivod - loft nt 1117 - roturnod at 1105
Man of photo # 8 of justordry's film dolivorod somothing
A trick pl: to No. 17=28 dulivorod romethine
5. Rofoo ricivod - luft it 2850
Man who o mo in a groon and shtto lorcury,
plato No. 10-20-61
136-D loft with salnsig . ha roturned aù 11122 with a ladr and
Abrou arrivod
393-D luft with now enployoo ma Abroa - they maturned it 11124
with othor perrono
203-1 10ft ults sinobin & Voga - roturnod nt 1835
Young man nont to Conculnta.
Connuolo arrivod - loft it 2150
392-D idrivad with lopos ma sifo
Grosy laving
Indy who c no in tax
302-D left with Lopoz md Villariconcio - thoy roturnad at 12803
50-0 loft ith Onlour, lady and child - raturnod et 1112 - Choy
393-D loit ilth now omployoo - roturnod at 1805 1th a men
M.in oint to Consulato
Alfoned Horror: arrivod
? mon loving
36-D loft with A. Rodriguos
- bu roturnad at 2855 and loit agnin
v1th duroin Paro. - raturned at 1el0 with A. Rodriguor alone
Hen talkin; to Tourin
136b-bedy loivin;
393-0 loft atiree Alv, ros - ho
roiurned at 4x25
mucholo lott
i-loyee ind : couplo
Kun not lot in
Noiro soing in
Min who o mo in a whito new chovrolot, pluton
Abrou ind Cirofa PIres errived
15A1
Lones ani wife arivod
36-D loft win Ambassior
136-D loft with Abreu - mtirnad -t 5140
Garofa P§re left
F. Alv rez loft in Urblota's ons
392-D urrived "Ith Curdolo anil a man
136-D loit ith furbelo and Abrau
228-D loft with Vega and a man
551-D arrived with Sinobes - he talkod to forrin and left again
---
## Page 44
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D 6131269
181312. 3001
---
## Page 45
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:
Jun1o 8, 1965
Covernge, 5800 to 18:00
View
Mun who cone in a bluo-vihito to station-magon Ford, plato No.
28-95-42
Fo Alvarez crrived in 136-D - loft at 9840 - returnod at 4830
F. Rojig
unlived
551-D nrrived with Sinobag - loft et 11853 - returnod at 5:03 -
loft at 5110
Urbiots crrived - left it 1:30
raturned at 5100
393-D aarivod :1üh
novi
employeo - loft at 2100 returnar at 2810
228-D left ith Sinoboo l Voga - retunad
at 11:41
A truck of Aconcia Goneral in Crriga herra sunt iin - left 10806
Abrau arrived
Counlo roin:, in
Group loving,
2 men bent to Consulate - left it 10,40
Concuelo arrivad - left at 2153
393-D loft sith new employee and ? young men (see photos 1115-18) -
thoy roturnat at 22830
couplo 1e: vine-ho returnad
392-D arrived with Lopez and vifo - they loft at 2822 - he raturna
3858 - left it 5s32
Man going in
Man wno c-ms in car 26-D talled to Jorrin and ioft
Leopoldo Anconn loft
Man not lot 1a - ho wis
told
to vono it 5800, beozuce that is what
ho did
and left it 5835
2 ledies end a man leaving in a sport gallow car, place to.8-04-7T
Hen sent to cocailate
• Jadios oi photos it 6-9 of yenturdays' film errived in thei
plato No. 45-94 - the choffer hrs un an uniform -
Ono of tho 2 ladies that emo in cur plate o. 45-94 - she rent
t0 the cir for & package and returned
2220 uont 11th Yage - returned at 3012
? Ladias of photo # 20 lanving
393-D left with new employee & Curbolo - returned as 1128 with the
nei amployse clone
:
-----
Proto #
1
3
4-5
6
7
8
20-21
12
13-14
15-18
19
20
21-23
24
25
26
21
Hour
9110
9812
?112
9830
9+41
9143
9849
9855
10,00
10,11
10g14
10825
10825
11,00
11:01
11813
12:20
1'!: 26
12830
13040
1:00
1,11
1,18
1820
1825
1830
1831
1,52
2800
2812
• **
---
## Page 46
104-10245-10008
+ . .
2128
2834
2849
4:10
4842
5815
patte and so it.
- 2 -
June 8, 1965
Man going in
393-2 199t rath now employee, sulezar and Abreu
Curbelo arrived
---
## Page 47
104-10245-10008
11 ANE
---
## Page 48
104-10245-10008
Photo #
1
2-3
4
5
6-9
10
1].
12-13
14
15
16
17
18
• ....-
Hour
8858
9:05
5,07
9813
9816
9821
9:21
9,21
9: 30
9:33
8:54
i0,2)
10,24
10829
10$40
11804
1i+14
11,15
11,17
11817
11817
11,17
11858
12,22
1?849
1128 58
1:00
1 8 20
1840
2403
2812
2842
2849
3845
3854
4,10
4835
5:10
5815
5851
:
June 1, 1965
Coverages 9:00
to 18:00
Urbiota arrivod - loft it 10136 - roturned it 11814
551-D arrived with Sinobas - loft t 1,46
393-D arsived with now employee
Abrou arrived - left at 2107 - raturned at 4821
392-D arrived with lopez and wife - loft it 2il0 both of thon
with man in photos # 24-25 of gaturdays tila (June 5!
couple arriving in taxi
A ludy in a green Vi, Plato N9o7-13-40 cuna fur a Daoka
228-D laft with Voga and Sinches und Abrou - returned at 10&50
P. Rojas arrived - lert at 2:42
F. Alvarez arrived
36-D left with Ambassador and now employee - raturred at 11:50
Conguelo arrired - loft et 2:35
Couplo whu cons in a brown l. Rons, plate No. 1-56-47 - sentito
Consulate
Lady going in
136-D left with F. Alvarez and a man
392-D loft with Lopez - raturned at 11843
50-C loft with Curbolo - returnod at 128.39
¿ Ladies who come In a Ivory l. Bena, plete 110. 45-94
Man sont to Consulate
san, tulking to ladies in photo # 6-9
228_1 left with Sinobas 3 Vogn - returned at 1:20
Negro lady arriving in toxt - sobt to Consulate
393-D loft "ath new omployee, Villavicendio and jopes - thay
returnod at 1825
hen who cums in a blue whit top ford, plate 110. 5-33-19 delivarad
10-c leit with turbalo nd vite - ho raturned at 1812
2 men going in
35-D loft with A. Fodriguez
Men going in
393-D left ith Curbelo - ho raturned it 5s03 wth ner annloyee
2?3-D luft with Vega ind Calambú
---
## Page 49
104-10245-10008
---
## Page 50
104-10245-10008
Photo #
2-3
+ inlo
7-9
10
11712
13-14
15-16
17
18
19
20
21-22
23
24-25
26-27
27
:
June 5, 1965
Coverajo, 9800 to 18,00
Hour
View
9:15
98.47
9: 54
9: 58
10816
551-D arrived i1th sinobas - luft s+ 2805
F. Alviroz arrivad - left at 11,02
392-D rrrivod with Lopez
13Ú-D
urrivod rith hirs. Lopez
Tho 3 nogros of phutos # 12-14 of yostarday's film arrived in
thair erey ford, plate No. 5oá-lu0, on the uppor part of tha
tor; It rends -T
PA
T. (scA pilotos # 2 & 3)
10,15
10,15
10 € 30
10 $ 34
50-1 arrived
with Sulazar
393-D arrived with new employoe
New employee loaving with villaviconcio
36-D 10tt with imbussador and fimily and sir. deles. Lopez - the
Amtrosidor was driving himeolf
10852
136-D left with Salazir
11:00
223-D left with Sinobas end Vegu - roturnod at 1s45
ils02
¿ Americon nosros leaving (coe 10110)
11,02
Couple soing in
11:03
Han who did not go in:
11,06
Couple of phote & 4 leaving
11,12
393-D left with curbolo - returnod at 11: 35
11,20
Group coing in and leving
11822
Young men going in
I3 $ 24
2 joung men coing in
11840
lion nut lat in
11:45
2 mon of photos & 11 & 12 lauring with Curbelo in 393-2
• :
11847
Lun who cime in cor plate No. 17-11-26
11843
Ladies wio talked to Jorrin and loft
11855, ilan of photo 17 la virg
19:05
257-D loft 1th tbrou - returned at 12830
1?805
Ladier louving
12:22
23:10
Troup going ir
251-D loft with Jorrin ind Abrau - returned t 2115 ith Abreu nlon
1812
1,23
Ure drived - Left it 2836
2:02
Man ho cue in a blue Valiant, slito 1i0. 26-52-51
2:12
392-D loft :ith A. Rodriguez and frmily
242g
- ho laft walking nt 2125
2848
2858
Man who coma in u black Pargaout-493, Plate 10. 12.01-41 - 10
was not lot in.
1..
---
## Page 51
104-10245-10008
n1 UEAle
•ai lNel en
lolaen1
---
## Page 52
104-10245-10008
:
+
re..
June 1, 1965
Covaragos 9800 to 13800
Photo #
5-7
8
10
11
12-14
Hour
980E
9,20
9026
9126
9, 20
98 30
9:45
9850
10 $ 20
10 $ 35
10, 35
• 11
1C84?
10858
11815
11$17
11821
11849
12,00
13,08
12021
1,27
1 • 31
18-10
J845
1,52
1854
1, 57
1, 59
2,00
2107
2,15
2830
21:45
28 50
3858
3858
4838
5806
5821
5840
flow
P. Alvares arrirad - 10ft nt 10115 - niurned nit 12/26 ind loft
at 1854 in ear 393-2 "1th now engloye
551-D arrivod with iinudio - loft et 12•53
Urblotu aroired - lift it. l&5?
Avrou arrivad - lost st 1857 - returnod nt 4805
303-0 arrived it: no: omployoo
228-1 left nifi: Vasa ind Sinchas - rotarron nt 12814
392-D arrived mità
lovez and wifo
no Roine arrived - loft :t 2131
136-D left with Urblole - roturnod at 1,10
373-D loft mitt now daployoo, salacar ard othors - roturnod at 1806
35-1 laft with tabass.dor - rotuned at 11147 - ho loft iraln nt
12112
- raturiod at 1856
Conquelo arrivod - luft it 2830
257-D lcit with
abiou - returnad at 13833
Wen Bent to Cansilato
Lady who esno in a siry to Bone, plato No. 23-37-87
Han gotis in - da is ooming voiy
often
-loft ut 12850
Inrola Solla de darcho (000k)
Len loaving - ta stinod
(noo photo
#10)
352-D loft vith Louds and Villavisonolo - roturned at 1,11
Ladly lovin
257-D loft jth Curbolo and wifo - ha roturnud wolking nt 1835
Allonso Mariora rarived - loft at 2809
A truck of Aanois Pinaral do Carea ioras, 5•A. vent in - loft 1834
397-D loft with Lois: - roturned nt 3158
36-1) left nira 1io Loges - sho rotunad at 3840 and loft rial
23-D loft rita nor employeo and f. Alviras - now smoloma tuturne
alono at 3838
Curbolo left
Lady oi photo é2 saturning - Vage ser her to the ioor wher sha luft
Pian of photo s 5 taturnad
229-0 loft site Voss and a lady - ha Nturned alono at 2824
ilen who dalivarad a paokego
50-0 loft with
salsaar - roturned =t 5045
Man oi photo # 5 laring
dian going in
2 men who o'as in a moy station-wiron (no tag in front) - they
talked to Curbalo ni Lopar - loft t i815
257-D arrivod mis Jurbalo - he loit st 4140 - rotined nt 5:11
36-D loft with ledias and A. Rodziuas
393-D left pits ror anployse end Lopas
257-D left mits curbalo ind Abrau
228-D left with Toja
Notes
The 2 uen ni photos # 12-11 ond "Ith another in a grey station-wagon ford
Pennsylvania plate No. 566-i00,
they
It is in the bok aurt - I san 1t lator, when
returnod Saturday - in the uppar purt of the tag it sayse
т Ра р
It ta white with blrok ninters.
---
## Page 53
104-10245-10008
MRAF
diisa
203
676446500400745900888
Adeerasp
Eatul
771974519
1A202 A,7
10224499322888
• Ділу.
mumpl bici
tres
6a27k618r
.rr.
---
## Page 54
104-10245-10008
=+
Photo 110. Inur
8847
9802.
9812
9x13
9123
9,2?
1-3
4
9: 30
984C
9140
9845
1855
10,05
8
10$10
10:19
10825
10, 58
10: 38
10,11
10, 58
11:15
12
11835
13
11845
14-15
*12:50
16_17
11852
1.106
18
12,17
12815
12846
12858
2'9
21)-21
22-23
24-26
1s('?
I815
1,24
2802
2807
211l
2112
4825
4825
4835
48 37
501'7
5835
• 5847
Pirate a".
Juno 3, 1965
Covorages 9100 to 18800
Vion
50-r, arrivod with Slazar - left at 2110
36-D left with A. Rodriguoz - ho roturned at 9810 mith a man
136-D arrived with Fo Alveroz - loft at 9155 - roturned at 4,25
3937 errivod
with new employoo
551-D irrivod
with sinobas - loft at 11110 - raturnod at 12840 -
and 1ofe :t 12852
Urbioti arrivod
Hon going in - lott at 10,10
Lady not lot in
Man not lot in - ho tilkod
in sinobus and gave him a ncto
andy doing, in
Lady leaving
223-D loft sith Voga, Ovidio Sama end 2 others - raturnod at 1810
Man golar, in
in'lopt math ambassriory mifa - roturnud at 11,28 with A. zorri
us, alono - ho went for har at 12835 ind roturned nt 1283
Men leaving
393-D left with Villivienncio, Salazar and now employod - thay
rotumod walking at 12,23
I. Rofes arrivod
• london no owe in taxi - sant to Conculato
392-D arrivod with Lopes and wifs
Group who did
go to inbrasy
3 man 120 lne in
ccirias in tuxi - sent to Consulite
2 Am: ric:ru
pont to
consul to
Antonio smacho irrivod - loft ut 12112.
Man who cure la oir pint. No. 107-D - ervo A. Podiluez r box
332-D 15ft :1th Love: and a lady - he returned at 2837 and Isit
36-0, loft 1th Salacar and Ambassalor - thoy roturnad it 1285c
257-D 199t ith curbalo end vile ho raturnod nt 4811
unn leaving
arly who orme in taxi - 1t waited - Jorrin want to tral with her
Won vho trikad
to forrin ani Gave him sone c rd:
3 mon Bain, In ad. lonving with soma picingge
36-1 1aft piti: Anbassador enr sif.
kra, lope: left
503-a 1aft ith 3 man
Victor Galên Ravo, arrived in his or end loft 11th Posadn and tega
lun of car 27-06k.j dailvored the usuil things
Yoga retured walking
¿ Indies arrivad 1a bleck and whito Chevrolet, plite Nu-6-91-35 -
they loft at 1:55
392-D Jeft vith Lopez ind Villavicancio
Irbiota crrivad
228-D loft rith Vega, Urbieta and Sena
---
## Page 55
104-10245-10008
Sueeal:
45-105000
---
## Page 56
104-10245-10008
Four
9,15
9,24
9831
9: 34
9: 35
9: 37
J0,CO
10•07
10:10
10:18
10810
10845
10855
11,00
11:00
11,00
11: 36-
21:39
11849
21850
12.15
12815
1?835
12, 37
12:40
12944
12845
1:10
1,19
1825
1, 31
1: 31
1840
1:40
1812
11÷5
1853
1851
2.10
2 + 39
2:49
2850
4800
4:08
4815
i
June 2, 1995
Coverago, 7,00 to 18,00
Photo #
1-2
3
5-6
7-9
10
1i.
1213
14-15
16
17
18
19
•21
22
23
24
25
Viet
Ibrau arriver - Inft at 2,20
Carlied Proonzn irived in til - left st 9x45
Irs. Lopus arrivod
Urbieta arrived - loft at 10120 - roturnad :t 4118
136-D loft with new employne and Abruu -
F. Rojes arrived
Curbolo urrivod - laft. at 2120
Group sant to Conculate
Lady cont to Consulata
Consuelo wrivod - lutt
et 2810
Min sent to Consulato
Han sont to Consulate
roup arriving in blue-white top Ronbler, plato No. 19-53-7'
Couple
of Romblor 19-53-75 lorvin
50-c laft with Salnzar - he roturnod at 1800 wita Mra. Lopaz and
Mcnuel Marques arrived - left at 11:36
36-D left with a couple, Ambassador and firs. Lopez - roturned J.: 31
Hen leaving
136-I roturned with new employea and Jaime do la Cruz (courrior)
2 men not let in
Antonio Cmecho arrived - loft ut 12,28
Han soing in
Now employea and Posada
Hen loaving
van sho did not to in
Man sont to Consulato
228-D arrivad with sinobss and Vaga
Min of car ?1-06-45 delivarod an onvelopo
551-y loft with Sinobas
"an leaving
392-D arrived with Lopez - he loft with his wife at 2846
393-D loft with now enployeu - returned at 1100
36-0 left with A. Rodriguoz - raturned at 2837
Joria Rojng inet in with his car - loft at 2800
Alfonso Horrora arrivad
Han not let in
P. Alvaraz arrived - left it 2113 in 136-D - roturned at 4337
2 men who ouna for propaganda
36-D left with Alfonso lerrora, Ambassedor end his wife - they
returnad
50-0 10ft rich Villavicencio and wife and Sanyal Pérez
Man who cane in a green Flat, plute No. 11-61-38 delivered some
257-D Loft •ith Curbelo
2 man not lot iri
---
## Page 57
104-10245-10008
MACKATOM
• +
- 2 -
5128
June 2, 1965
- photo to ano one 18 12 5 a Pod - 205t 3522
393-D loft aith new employae oná Villavicono1o
---
## Page 58
104-10245-10008
T1a103
BALE PALE
FATT
---
## Page 59
104-10245-10008
• is
Juno 151, 1965
Coverases 9800 to 18,00
Photo #
1
2
. -
3
4
5-6
7-8
9
10
11
12
13
7.4
15
16
17:
18
19
Rour
88 30
8*43
9:18
9832
9:40
9851
98 55
10,00
10:21
10823
10 $ 30
10, 32
10 8 32
10,58
11811
1] ,13
11843
11850
11854
12 & 35
12, 35
12:37
12:45
12855
12355
1815'
1815
1817
11260
1850
1855
2800
2810
2814
2819
Vlow
50-6 arrived with salazcr - he left nt 10138 - returned at 13105 -
left at 2103 - Muturned at. 4•27
j93-D arrived with ner employee - he loft :1th Rolendo Asteve:
it 10,24 - they returned walking at 11,2
Urbiotr arrived - loft at 1140 - returnod at 4:05
Clara Porcot arrivod - loft et 9845
603-D loft ich voga end Yorada - roturned at 10845
F. Rojas arrivod
Curholo and Abrau arrived - Abrou left at 18 30
39.2-D arrived with Lopez and wife - ho loft at 10,21 ith villaviano
canoid - they roturnad at 12:10
Lady win, c ma in taxi - sent to Consulate
Coty Solorzano took her paz inside and left a few minutes lator
with a lady - thuy returned at 2112
136-1 loft ith lirs. Lopez - returned : t 11:08
Consuelo urrived - loft at 2140
Nam so sine in a blue valta top station raton Ford, pirte 1o.
2 men leavinis
36-D left with imbrenador and mon in phots # 14 - returned at 1815
2 couple arriving in a toxt - thay inft through the consulnte
Manuol Marques arrived and left
A Couple end 2 kids sent to Consulato
Men who dolivered i box of chocalater
208-D arrived :1th cinobaa
393-D was brought by 2 mecanios - 1t loft with new employee at
1:45 - roturned -t 5810
adr who cimo with man in photo # & o? yestery's film in a blue-
hite-top Rumblor, plata I1o. 19-53-7
Men who had left
Ith tho Ambassador - they arrived at the noment
tnat tho couple in photo # 13 wis parking, he and the Arbassador
got out of the sir to 10 and great the couple
392-D left with Lopez - roturned at 2140 and laft again
551-D left with Sinobas - returned nt 1,32 - he left at 1340 -
HI. de lirs. Curvalo loft
---
## Page 60
• :
104-10245-10008
:
•
-2-
220-27
22
2/25
2825
3855
4815
4819
4825
4826
5833
58 37
J:uno I-t, 1965
Cody sore the at of got lot is 19 53o75or one
3oay fort len Jorrin end Ao solrdauos - roturnod it 4055
136-D left inth Urbiota - returnod, etj3130 end 109t at 5142
A man who divie in car plate No. 24-53-15 lolivered an envolopo
Tho drivor of a blue write top Foid, plato No. 5-33-49 dolivored
an onvelopo and a botlde of some liquor
603-D joft 1th curbolo and salizar
Atrou loft
Notes 603-D 1s tha or that Posada arrived iri yentarday, 1t 10 & ahlto-iod
toy ford and probably la in une by one of the Consulates ur tha Rapublio
•.
-..49.
---
## Page 61
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E17A11
---
|
2017 | /releases | docid-32357131.md | # docid-32357131
## Page 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY : CIA
RECORD NUMBER
: 104-10103-10268
RECORD
SERIES: JFK
AGENCY FILE
NUMBER
80T01357A
DOCUMENT INFORMATION
Released under the John
F. Kennedy
assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NW 53294 Date:
06-13-2017
AGENCY ORIGINATOR : CIA
FROM : THE HAGUE
TO : DIRECTOR
TITLE
: CABLE REVEALING MARINA OSWALD TRAVEL ITINERY
DATE: 12/04/1963
PAGES
: 1
SUBJECTS
:OSWALD, MARINA
TRAVEL SCHEDULE
DOCUMENT TYPE
: PAPER
CLASSIFICATION
: SECRET
RESTRICTIONS :
1B
CURRENT STATUS
• RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS
DATE OF LAST REVIEW
07/22/93
COMMENTS
: JFK36 : F39
: 1993.07.22.14:20:43:810530
[R] - ITEM IS RESTRICTED
104-10103-10268
H4T 53294.
DocId: 32357131
Page 1
---
## Page 2
CLASSITED MESSAGE :
SECRET
ROUTING
4
5
¡DIRECTO:
2
3
ROIS & THE HAGUE
ICTION, C/VH4. (VA NOTIFIED AND GOPY SLOTTED 1340 4 DEC 63 LMG)
NFO: DCI, D/DCI, DOP, C/CI, (C/CI/St, VR*
SECRET 341523Z
PRIORITY DIR INFO FRAN BONN BRLN CITE HAGU 5110
4 DEC 53 IN 73373
DIDAT GPFLOOR
REF DIR 86077#*
I. SYNCLASTIC RECORDS SHOW THAT ONE. OSVALD!
MALE RUSSIAN
CITIZEN BORN 17 JULY 1941 IN ARCHANGEL"S RESIDENCE MOSCOW, ENTERED
NETH 3 JUNE 1962 BY TRAIN AT OLDENZAAL BORDER POINT.
2. IN SPITE DISCREPANCIES, WHICH CAN EASILY BE ATTRIBUTED
TO HASTE AND CARELESSNESS ON PART OF BORDER PERSONNEL, HAGU
INCLINED BELIEVE ABOVE DATA REFERS TO OSWALDS WIFE MARINA.
3.! SYMPATHIZER CHECKING WITH HOLLAND AMERICA LINE FOR SHIP
MANIFEST INFORMATION.
Document Number
299-111
SECRET
for FOlA feview on
MAY 1976
C/S COUMENT: *DI
*DISSEMINATION APPLICABLE TO RYBAT DYVOUR GPFLOOR CABLES.
**Raquented confirmatory travel data on Les Oswald.
RECORDS OFFICER SPAMP
The following astion is
CLASSIFICATION REVIEW
authorizes:
DE
SENSIIIZE
2.4 MAY 1978
CONDUCTED ON.
IMPDET CL BY 01: 3.205
D.200-5-41
Signed:
R.O.
#2 - vast C1/R+A
Note:
If destruction,
cite
reasons and coordinate
1I appropriate.
SECRET
REPRODUCTION. BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
2r1-289243
GROUPT
Excluórd toon auromatis
downeradinn on.
drelanification
Copy No.
NW 53294 DocId: 32357131
Page 2
---
|
2017 | /releases | 104-10326-10019.md | # 104-10326-10019
## Page 1
104-10326-10019
UNCLASSIFIED
PAGE:
MHENO: 98-0423827
SENSIND:
UNCLASSIFIED
ERP:
ACTION:
98
0423827
(806)
INFO:
MDSX,
ODPD,
NUP
SSSLAN,
FILE,
TOR:
PAGE 001
0321352 FEB 98
(2/W)Y
SSOD 0319002
PP YEKADLX
DE YEKDOA #1387 0342120
ZNY MMNSH
ZKZK PP SOA DE
P 0319002 FEB 98
EM SSO DIA/ / DAC-3C//
TO CIA//CIB//
INFO SAFE
2009
* PASS:
CIA PLS HOLD/PASS TO<JFK>LIBRARY<{ASSASSINATIONS> RECORD
SUBJ: VISIT CERT
THE BNI IS CERTIFIED TOP SECRET, SI/ TK/G
NOVAK, RALPH B., 108-30-7771, GS-15
2. POC: TRACY SHYCOFF / DOUG HORNE,
724-0088.
*3. POV/DOV: PARTICIPATE ON<ASSASSINATIONS>REVIEW BOARD PANEL - 4-6
4. RECERTIFY AS REQUIRED.
5. POC THISTA SSGT HILL, DSN 224-5912 .
END OF MESSAGE
UNCLASSIFIED
UNCLASSIFIED
1
---
|
2017 | /releases | 104-10165-10122.md | # 104-10165-10122
## Page 1
104-10165-10122
ANCENE
Dras 0 no
CLASSIFY TA FILE NO.
I-ICE TO FILE NO..
BET.. TO BRANCE D
BESTOr D 816.
CLASIIFIED MESSAGE
SECRET
PERSLEUUNIT NOTIFILE
TOTAL, COPIES
491933
• REPRODUCTION PROHIBITED
: g
ACT 808
ADIANCE
Copy
I RID COPY
ILE, 12, 8, 0A2, CAPROF, Ir.,
C/DA
•RF T 3523352 CITE SHAVE 6903
ILFS DIRFCTOR
26An#M53352
TYPIC. ANCORE
REFERENCE:
JENAVE 6127 (IN 24532)
C-91333
LASCORE-2.
ETA SAN SALVADOR 26 APRIL PANAM FLIGHT.
WILL DELIVER REF STUDY AND RETURN JAVAVE EARLY WEEK 30 APRILE:
SECRE:
BT
SEC
1/BR
RETURN TO CH
Background Use Only
Do Not Reproduce
---
|
2017 | /releases | 104-10185-10015.md | # 104-10185-10015
## Page 1
104-10185-10015
DISPATCH
SOMET
PROCESSIAG
thies of alation,
12-10
chief of station,
Locombour
Chief, Ns
#48013 + 8 18778-95
1o 19:8i i dr do att
ova, tree
186.30: 481165 1634
Cao Nicia
11: $8,46
'ABSTRACT.
Cafef, HUTUBE/D
Deseription and Photograph of Joad Marlo Andra NAMILI
ACTICA
12104
*Ps. 30, 30, 4, 7
CLacURas Paran. 3b, 30, 4g 3.
I AUDA 234, 7 Ootober 1960
Forwarded herewith le a ploture of Manki.
Although the ploture vas
taken 1n 1957,
he looks today aotry as he did then, with the axception of
few lage bairs on the top of bia head.
Desoription:
42 joars old, apparent ago
43, bolght 6 it. 1 1a., thin butld, antr dark brown, large ears, Fighs oar lobe
bes dintinot tverted-y cut, above bin loft ayabrow la a permnent lump (does not
show on the sttacbed ploture), large enouga, do that 1t cunot be overlookeds
walks with head and shouiders bent lightly forvard; speaks darian and Trench
fluently and can pase as a native of France, on a soale of excellent, nory good,
good, falr, poor, his Ingliah 18 ratod good. Il Ingliah 10 ased with bim, 1t
bould be spoten
Blouly and distinatty, aboosing vorda shich lonto so doubt su
to what in mant.
2.
MAniEL, was sat in Luxemborg by BulkY and Elllott 3. JOUVINOX, 003,
Luxemboura, on 19 and 20 Oatober. (LUDA 234 and ent been recaived in Frankfurt
By tho tie of RAMiXY 'a doparturo from thare for Luxenbourg, bat arrangesents
ver made to have it rolayed to Lurenbourg, and JOUVENOY has confirmod his
receipt of 1t.: The followlag sub paragraphe provide the substance of the
sootage with Milkil:
In vlow of the extrane sonaltivity of the objective for ubich vi
want him to perfora hla task, he vas not told procisely what so vant bia to do.
Instead, he was toid that no
proups 1n Airlos, spocifiöally, Coraluans, and that we vould Ilke to bare him
spot, asseas, and seronmend some dopendable, quick-witted persons for our use.
(Comments
It was thought boat to withbold our true, apecifio requirements pending
tbe final decision to use luNtTi.) He agreed to go on the trip for ue.
Regarding cores for the trip, MallIs suggestod that he travel as a
enlosian for a German fira produotag colmoparatod soft drink, coffee, oto. ,
mchinas. En already hed a brochure from tale company and statod that he could
easily obtain an authenticatlag to-hon-it-nay-condera lotter from the orner. The
PITE LE SCHILAR RISTINERS, SUILER IND CO., CASH, SCTVELA, NSSTYALIA: to Osmer
CATETTEED.
DATE DISATCHES
RETURN TO CIA
Background Use Only
Do Not Reproduce
2 Hovenber 1960
"CROSS REFERENCE TO - -
LASTA: OH SYMANE AND MUNGER
22
AU3N7147
MEADQUANTERS FRE NUNDLO
ACCINA
PRISORED
CLASS PRATICA
•iSECRIT
CARICE
FI/D/OPS
OFFICE SPURNE
WE/2. 1047
DO/VE 1010/J
DC/AF 20021:
AFTER
DATE
ORIGINATING
TAST
703 rbo
COORDINATING
EAT
| 4652
OFF CINg ALME
5/BR
---
## Page 2
14-00000
CONTINUATION OF
DISPATCH
ABAPRES SEGRET
207/247:22
Is Me TOMAN, iDo 10 asserted by MaTTe to be a frleid. (Comments Bea.
moons bare bona rin on the fira mnd the eras, idta negatito romlta.)
no stated that la denling idta Conitor 18 1a sonotinee ad
risablo to fir a Coreto us a srspor Is la Finde this advisablo or proce
MEETSE
1o One.
Io man told that contes dis an Airion mold to evillable at
Sotos were luft adtà JOrlaaY for ta une in briafing
Uplan 01246 poovide Jouway utth mat of the laformation woesnary for Martia
Steal bedantagi the only ottos inforsation end sotlas soodedery at this ties aros
12-10
a semipt or this dayt
.D.
mambong to inalil in the briefing to Malt the statesent that
Le crea minto to got bala of bin, abs will telephone him betwen 0830 and 0900
hours or betavan 1700 and 1720 hours at hia hotel, La Goula da Bud, vill giro hia
Predita note to ma that you muld in hare and anted
18o to rins thia to do talided la de briarlos in anticipation of tho poolbi
12102828 83351
Station my plot up information aroading hunks during bia stay
unless be rus into obstnaina alicoly roguiring alecualon or noses dangur to
kasell or lla adnalos er ben contaurg to report mich canot ault hia rutu
to lesbourg. Ho will not contant hla malas an alet up sanitaing alfoating...
hia on Ida mlaalon
Ma poal to tall to a mone to tual tacos to col 12-110
no cats orated mchine. ml first stop mid to he corteeding th
Atallon hes my partloular guidanos la thie ro poot.
anTo of 16 Doe bla on sorRl entialt, Munit alould la spocitoally tall to
bo alert to tha fast that the claules la slob he elli ba doalloe are amally
lended nila palles informata and thas me must lin so erratos momm onution.
No aborld alto ho told that to do nos conalder tula a slanton salon on be estended
al tafialtus Il la lu s08 ablo to dial to tpes sa vest ual astango future
ossaot (ronglon algalo, ate.) althis tou rocks, approsts tai, 18 1a sallialy
that odds imal tues all gos hia amoro, although he bare an opae mind on thie
volat, In do not at bla to fead that to met rotura vith moreas: 11 da canot
IBR
---
## Page 3
14-00000
CONTINUATION OF
DISPATCH
(2004/4722
Page 3
Ind the tries to bood la Dakar, we will look alsoubera. (The operation vo bar
n mind ln too sositin to sink bloving 1t la thia phane, and the semran to
assets mist be condusted with Joy minton r1ak.)
5. JOUVEDI le authortied to provide MAIl vith funda for travel, 1400
or 1n9r expensea in Damr (29 days at 820 per dar), und $300 for operation
pondone 1/1 tale total to lqu., ofting Cont Contar 1123-2003-1000 and cito ta
dispatch as anthortly. (On his roturn be nond mubalt only the airline ticket etub,
Intel bille, and accounting for the 1300 operational expengo only.
These sbould
be sent to 107083/0 enlj.) If he neede sore funde 1al
] he can obtain them 12-10
Chore fron circulo. Ate travel meeratione abould bo mado fron Pranklurt, but
under no etrountances from Intenbourg or Paris. J0UV5107 in authorised to Eiro
him money for trevol to iranhurt for this purpose. (le will dooldo on his roturn
how soch to pay his for hts tles on the misaion.)
6.:If there ire any quettons on the part of
lor Lureabourg, plous
cablo to onah otsir, vita trilo to Equ..
or to lige, sith info to the other station.
Callas abould rarer 1o tala dispatat and be alecsod RIBAI LAURICES ZACURr.
In slos of the laot that the cover installation lo not
guarded dartes off daty bours, this diapaton abould be radared to oratio neces-
mary notos and destroyed after the firut rooding, Muni's ploture ant all cable
tralllo, al vall as your coples of LUDa 234, should also bo destraged as soon as 22
will bo lamodietly endeat.
DARTE M. PRESEND
Attachment
Froto, sa stated, 1 oy
DIstribations 12-10
1-c03, l
7w/attachaont alo
1-003
GIBR
---
|
2017 | /releases | docid-32322555.md | # docid-32322555
## Page 1
Released under the John E. Kennedy Assassination Records Collection Act of 1992 114 USe
2107 Motel.
DATE: 11-14-2017
JFK Assassination System
Date:
Identification Form
3/31/201
Agency Information
AGENCY
RECORD NUMBER :
FBI
124-10379-10346
RECORD SERIES: HQ
AGENCY FILE NUMBER : 62C-HQ-1029205-4199
Document Information
ORIGINATOR: FBI
FROM: HQ
TO: IP
TITLE:
DATE : 01/15/1999
'PAGES:
1
SUBJECTS :
JFKARCA OF 1992
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS : 3
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 06/22/1999
OPENING CRITERIA: INDEFINITE
COMMENTS :
Docid: 32322555
Page
1
390
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Aot of 1992 744 USC
2107 Hote). DATE: 11-14-2017
(01/26/1998)
FEDERAL BUREAU OF INVESTIGATION
373
Precedence:
ROUTINE
Date: 01/15/1999
lo: Indianapolis
Attn: Rita J. Buckler
From: Director's Office
JFK Task Force, Room 11144
Contact: Latricia D.
Grace,
Ext. 0593
Approved By: Keeley Carol Delm
Drafted By: Grace Latricia Dlay
Case ID #: 62C-HQ-1029205 (Pending)
Title: ASSASSINATION MATERIAL DISCLOSURE ACT
Synopsis: JFK Task Force returning original files to Indianapolis.
Details: Enclosed for Indianapolis are the following file(s) :
IP 62-0-18238
IP 66-A2825-Sub B-18 thru 18E
IP 62-0-17632 thru
17632J
IP 80-0-1574
The originals removed from these files and replaced with
duplicate copies of the original were accessioned to the National
Archives and Records Administration (NARA) pursuant to the JEK
Records Collection Act of 1992.
Provision of the JFK Act allowed
for certain information to be postponed from public release until
the year 2017; therefore, the pages have NOT necessarily been
released for public review in their entirety.
Inder the JEK Act, originals to all material deemec
assassination records must be accessioned to NARA regardless of
whether the material is open in full
or released with information
postponed. Therefore, any documents or pages from FBI files
accessioned to NARA pursuant to the JFK Act are no longer
considered the possession of the FBI. The duplicate pages have
been inserted strictly for research purposes.
The copies contained within the previously mentioned
file(s) do not necessarily show the most up-to-date
classification.
cc 1- Carol I. Keeley, Room
heRe lO: (029205-4199
1- LuAnn Wilkins, Room 11144
1- JFK Field Office File Folder, Room 11144
DocId: 32322555
Page
2
---
|
2017 | /releases | 180-10145-10247.md | # 180-10145-10247
## Page 1
180-10145-10247
Box SY
Freder 5
# 50
mutton
SECRET
C1/0A - 201-02798
4-2-78
2 Mar 61
3 тел 64
3 May 58
THIS COPY IS NOT
FOR RELEASE
38 9р. 50
1c Ap: 58
1111053
Im propsed fe for cleara
weler 6 May 5
[ly 5R/2]
C 3A 59ay 63 to permit SR
Uss Aconta
lact, cleared
wed by R/CA
Inted wch Garry Cort SEl
Agrad to Embassy
віперіу
prive departure ta 54
Expect willingness to do
what could?
Balien
ative spotter and conte
appropriate boveti finter
pad his traveler + informant
FI requirements will
Be peareded by 5R(2+10%.
Ореж
no capipit ffie
sitting contact that
subjart
would be receptive
hitaba proposal.
Regaclad fr emplopent in 52
5 may 58
20110278
3 Gan 75
дин 18. 65
2 mer 65
23 Гов, 65
SECHET
unthing collaborator I Cale.
Saller from Garry Cort, beens
tranferred, get in touch we
James MacDonald.
Letter fron Garg Coit, tank
for phone call re alex.
Phone all to Gorry Cort, re Ales
Dolberg considering return to S4
RETURN TO CIA
Background Use Oniy
Do Not Reproduce
180-10145-10244
---
## Page 2
(Contid) 201-102798
3 Man (Y 11110753arting Get - KIM 303/Gun
5 Fel6l
Mesting Cort +RTM, 303/ Jan64
4 Рев. 64
Meeting Cat trIM 303) gan
32 ang 13
Mating Get SPIM
Tremlinology
ut, pomble vile back to St
3 May 63
COA requested, re/ Astmesaur debra
Mar 18
T- A MacS mill re bake came too
Mar 12
$63
i a 60
240d 62
19 0062
Pre
extell connection- debrie
by oofcontand Dursion and a one
time debreefing by reg f SADi
u 38.
Raquest to debrie, Debre
te be identified as CIA repa. POSA
raquested 1 Sac 62- If indication
I past frenslinen to kulark
PEGA requested ra enteats in sui
argent Lighenan
atty sall fine.
Pom salacted an likely condidate
turels articte nyaslulenko
aim for dis magague for ret
ampugn, son le oncoraged lo
write prilly muck the artieles
use want
se Cillural offare info for
Clined Mas cour, leningrad;
fondon, aug Sept 62
Info on report altempt on.
acre, equired 16 Sept 62
24 July 62
me
---
## Page 3
25 may g
may 13 58
5 May 50
25 April 58:
17 funer 58
22 M20r 56
3
- 11110760
Genzniar
42-98
Request proprietary approve?
If loser
Redu
noredie
Debriefed by due officer in S4
Pon requested
---
## Page 4
on Mallor
SECRET
111076E
4-0-28
S0 71589
15 ap 57
Rent for lerance, legal travele
Geratinel interest, donna cancelled
eSA rantal 3 May B to permit SP dele
Sellene Kenna
ended P5M on
TS Rices preheny experts, to Warper
14 Pac. 60
2500: 60
bifs on aline Nas by
Request for sanity chocks, for contine
replatation f foreg poutive
sonion intere agent treet
declinations by
316163
Editor+ linter for magazines
pagent Bages
25 May
i0 Gp 62
58 Mo0. 56
Barbely, Encounters beret
Call Riched Pipes recossmends
for pration sout Survey.
SECRET
---
## Page 5
em Millar
compenet
LÀ compact 4 oar 54
3 May 58
CLA
28 Qp. 50
LA Compares
18 Ap: 58
5 May 58:
37%
reler 6 May 58
¿SA 39y63 t germit
i leared,
used by
Contad wit
agend to Embary
binefing
prise departure tensu:
Engered willingness to do
at an spotter and contic
riate Sovieti f interes
bravelert informant
repurements will
le provided by
Opescion of
witting contict that
would le receptive
proposal:
Ryailos for inplament in 52.
File number
A emplayee. gune 18 65
•I employees
23 Feb: 65
willing collaborator
Setter from
trampered, get is touch with
thanks.
Letter fron
for phone call
Phone call t
witering return to S4.
SQUET
---
## Page 6
1 :
Спроцее з жался
15 Feb64.
14 Fel 64.
22 Qụg
CLA SOUSCe 39 May 63
JA employce Mar 18:
8 gan 63.
SIA Coupma
= is components
1270063
La cuplay
1 2262
240 62
190t62
24July 62
Mething
Meeting
Mates
ast, poss
30-3
Lto:
+ KM; 303184
"6%.
+Hn 3031900
FRIm
Tzambin
Su
debrifing
від
teme
de
briefing
ву
258
quett
Debrifer
te be identified a CiAtep"
PESA
If past friendliness to
PESA requi
gergent
caseofficer
Contact by
pom salectediar
canditate
turite articte nigestulenko
mangar aS magaine for our
samprrgag.com
mie party much the articles
su ciltural Offairs info fon
ootined Moscoir, leningrad,
London, aug-Sept 62
Info on seport altemptan
Phruschcher life o Apil 622
Miser, inquired 18 dept 62.
Kep to sequeat for irigeratar
SECHET
---
## Page 7
Benzna,
4-2-28-
est progretary aprove
25 May 62
cryết:
idicati may 13 58-
5 May 58
Debriefed by can officer ense
28 April 58 3
19 June 58 60A requet conceled.
29. 820056=
Contact -
222-
BEGRET
---
## Page 8
патіва
3730 3 71589
1A companiente
25 aprilt?
1L Recito
Gang
Lianity happroved employment os
quit failerance, legil traveles
54 (atter), cancelled bit
956
Operational interest, disson called, 53
mesdad p5M,on0
5 Russin speeling experto, to Herp
bugs on aline Misty
5: 12/10/53
2+8,263
is com prent
crypt
indicates 25 mayB
Pip to rogues
subardiged By
gagines
inder
0 Request for g
prietary approval
- Chise
Querterly, Encounter, boret
10 Gpitz
Cable,
recosminds
for portion forest Survey
269o. 56 daniel POA
SECRET
---
## Page 9
SLUKLI
Enrad B. Enerick
Genzman
5-22-78
2 Sept 37
Principia Col. B.%.
Fletcher dool Masters sa 50 finisrea
AF.
cin training- fall 62-tring s3
publication
procuremen
-secretary
archivest
secretarial? 972
Per corley.
berry Pream, Paul Garbler (CoS,
Hugh Montgome 22. (?)
Cates
(Serity Off)
duties- case for communicatión sita
Edead drops, etc;); reparto an
foreigners
LHo-Leand when arrested,
name meant nothing
-never des dated bon in Moscow
fonnoor.no
Kozengold - may have met
mooty- no
Goldberg-no
0002458
11110223
SECRET
00024
---
|
2017 | /releases | docid-32246270.md | # docid-32246270
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
9/23/201
AGENCY :
HSCA
RECORD NUMBER :
180-10074-10328
RECORD SERIES:
AGENCY FILE NUMBER :
NUMBERED FILES
007486
Released under the John
Assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NU 54756 Date:
40-31-2017
Document Information
ORIGINATOR:
HSCA
FROM:
TO:
TITLE:
DATE:
PAGES:
SUBJECTS :
02/14/1978
2
HERNANDEZ, CELSO "MACARIO"
DOCUMENT TYPE :
SUMMARY
CLASSIFICATION:
Unclassified
RESTRICTIONS :
3
CURRENT STATUS :
Redact
DATE OF LAST REVIEW:
10/25/1995
OPENING CRITERIA :
COMMENTS :
Box 143.
v9.1
HH 54756
DocId: 32246270
Page 1
---
## Page 2
07486
JFK Routing Slip :
NO.
DATE
1-26-78
Jocument I.D. INVESTIGATIVE INTERVIEW SCHEDULE
cortzeren
INDEX
Homandey, Cbas
ute
DRZE
Robert Blakey
Gary Cornwell
Kenneth Klein
Charlie Mathews
Jiin Wolf
Tiny Hutton
Jackie Fess
Cliff Fenton
Heasf #Ewing
Team #2
Team #3
Team #4
Team# 5
pecial Instructions:
Form #2
54756
DooId: 32246270
Page 2
---
## Page 3
KENNEDY
INVESTIGATION INTERVIEW SCHEDULE
007486
1.
Identifying Information:
Name Ce/so " MacARió" HeRnander Date 2-14- 78
Address 732 Darwooa Meive
Place 319 Terry Pliway
City/State Retwa, JA
504
Telephone 393 - 8838
Date of Birth 1- 8-16
MOr S
social security 265-76-8756
spouse.
Children
3
?. Physical Description:
Height
5-10
weight
140
Ethnic Gxoup HiSpANiE
color Eyes Bed Haix M. gREy
Special Characteristics
B
Personal History:
a.
b.
Present Employment:
Pulame Medical Leprat
Address
1430
Gilane Ave,
n.O, đa.
Telephone 504/588-5200
Criminal Record
1. Arrests
2. Convictions
1. Additional Personal Information:
a.
Relative(s): Name
Address
b. Area frequented:
c. Remarks:
Investigator elitain Bronio
Date
3-1-78
HH
54756
DocId: 32246270
Page 3
Form #4-B
---
## Page 4
SELECT COMMITTEE ON ASSASSINATIONS
NAME_
Celso "Macario" Hernandez Date_
Address
752 Oakwood Drive
2/14/78 Time9 P.M.
Place 319 Terry Parkway
Gretna, La
Interview:
Celso M. Hernandez - first saw LHO on Canal Street
in New Orleans, La. passing out FPCC : leaflets.
On February 14, 1978, at about 9
P.m., Celso M.
Hernandez of 752 Oakwood Drive, Gretna, La. (504) 522-6301
was interviewed by
this investigator at the home of Carlos
Bringuier, 319 Terry Parkway, Gretna, La.
Mr. Hernandez could offer nothing of positive value
to aid in this investigation. He reiterated his statements
previously given to the FBI and verified that he was the se-
cretary of the D.R.E., he was never
at any training camps,
didn't know LHO prior to Canal Street incident.
Photo book supplied by this committee was viewed
by Mr. Hernandez, while in
sequential order, numbered 1 to 110,
Photos, #72/73 are missing.
Subject viewed photos twice, Ist viewing - "No iden-
tification"
, and viewing identified the following: 23 -
Carlos Bringuier; 57 - LHO.
Interviewer Eulerin
Sacri
(Signature)
William Brown
(Typed)
Date Iranscribed 3/2/78
MCP
HH 51756 D00Id.32216270 Page 4-
---
|
2017 | /releases | docid-32333922.md | # docid-32333922
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
6/15/201
AGENCY :
RECORD NUMBER :
RECORD SERIES:
FBI
124-90108-10064
DL
AGENCY FILE NUMBER: 62-3035-59
Released under the John
kennedy
Assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NW 53025 Date:
05-23-2017
Document Information
ORIGINATOR:
FROM:
TO :
TITLE:
FBI
MANNING
DL
DATE: 04/13/1969
PAGES:
SUBJECTS :
AMERICAN CIVIL LIBERTIES UNION
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW: 08/04/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
MEMO
19.1
53025
10
DocId: 32333922
Page 1
---
## Page 2
SAC, DALIAS 0234-822733(4)
SA ALAN L. MANNING (P)
4/13/69
CATTON CONTA
IFIED
+D1-21-51
LAKWISE
On 3/20/69, SI was contacted and advised he
has contacted JANeTt PRIce, presently an instructor at the
Tatum, Texas, Pubhic Schools who formerly was employed as an
instructor at the Wiley College, Marshall, Texas.
SI adviaed
he would, through PRICE, attempt to identify the leaders of
the students at Wiley College who demonstrated and were
responsible for the paident of the college having in
close the College.
SI further advised that the Civil Liberties
Union in Dallas, Texas, has been attempting to keep intouch
with former teachers of the Tatum School District who were not
re-hired for the school year 1968-69. U
5668500/GCE
ON 3/4/98
8-18-81
PEASE & BXT. BY 6383 VET CH
REASON-FCITY
Ju. 4.2
DATE OF REVIEW
al Appeal #90172 Perspon
releas
62-3035-59
SEARCHED
SEr!
Classife kay, 6855
Exempt from Gi
sterory_
(3)
Jato of Degin lition Madat
1
134-82
157- RM, Wiley College, Marshall, Texas
CLU, Dallas, Texas
AIM
PRIATE AGENCIES
AFICES
NH 53025
DooId: 32333922
Page 2
---
|
2017 | /releases | 180-10142-10423.md | # 180-10142-10423
## Page 1
180-10142-10423
CH:: 5764-6455:9.89005, CONd
ДАРОО Г. ГОМУ. ТЕН.
PLOTI: J.$18911981, 89107.
(203) 225-9624
STESANT D. RICHUNNEY, COLLA.
CHANLES THIONE, MEDS.
THOLD S
MAWYER. MICH.
Select Committe
in &
issivations
U.S. House df Scoresentatites
3331 HOUSE OFFICE DUILDING, ANNEX 2
WASHINGTON, D.C. 20515
18 August 1978
Response complies
New by 11s
Mr. Scott Breckinridge
Principal Coordinatior/HSCA
Office of Legislative Counsel
Central Intelligence Agency
Washington, D.C. 20505
Dear Mr. Breckinridge:
In connection with this Committee's investigation into the cir
cumstances surrounding the death of President John F. Kennedy, we
respectfully request access to the following list of documents:
1)
dated 16 Ocotbar 1964, concerning AMMUG/1;
-
2) J (IN28634), dated 6 April 1965, concerning AMASIl;
3)
IN82939), dated 4 June 1965, concerning AMLASHI;
4) MEXI-7613, dated in late 1963, concerning Rodriguez-LOpez;
5) MEXI-7625, dated in late 1963, concerning lodriguez-Lopez.
Thank you for your continued cooperation.
Sincerely!
G. Robert Blakey
Chief Counsel and Staff Director
GRB: Alh
(Typad at CIA Headquarters, 8/18/78.)
0003778
Clessing hi a
Excret for dotteral.
doctorsiticalina schocale d 8.0
axestlira secada's 95 01l. 1:
GONNA TA
10142-10423
---
|
2017 | /releases | docid-32316538.md | # docid-32316538
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
6/19/201
AGENCY: FBI
RECORD NUMBER: 124-10348-10067
RECORD SERIES: HQ
AGENCY FILE NUMBER: CR 92-5177-161
Document Information
ORIGINATOR: FBI
FROM: NY
TO: HQ
TITLE:
DATE: 08/16/1965
PAGES:
222
SUBJECTS :
ANTHONY PROVENZANO
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW : 09/10/1998
OPENING CRITERIA: INDEFINITE
COMMENTS: RPT, TABLE OF CONTENTS PAGES 2-3, INC RS
v9.1
NW 45927 DocId:32316538
Page 1
---
## Page 2
FD-263 (Rev. 5-1-59)
FEDERAL BUREAU OF INVESTIGATION
REPORTING OFFICE
NEW YORK
TITLE OF CASE
OFFICE OF ORIGIN
NEW YORK
HAROLD KONIGSBERG aka
DATE
8/16/65
REPORT MADE BY
PAUL G. DURKIN
CHARACTER OF CASE
INVESTIGATIVE PERIOD
5/12/55 - 8/13/65:
TYPED BY
vMC
AR
APPROVED
COPIES MADE:
REFERENCE:
New York airtel to Bureau, 5/13/65.
p....
ENCLOSURES (2)
IO BUREAU
Original and one copy of letterhead memorandum
characterizing the informant utilized in instant report.
ADMINISTRATIVE:
An extra copy of this report is being forwarded to
the Newark Office in the event it is necessary to disseninate
it to the USA at Newark at a later date.
in the event it exte essen to been ate the to teet
SDNY, at a future date.
DO NOT WRITE IN SPACES BELOW
i~ Bureau
323277) (arcts: 2 92-5/17-161
3 - Newark
(92-926)
5 - New York
(92-1893)
17 AUG'F'7 1965
REG- 67.
Dissemination Record of Attached Report
Agency
Request Recd.
Date Fwd.
How Fwd.
777
sle$
195
NW 45927 DocId: 32316538
Page 2
Notations
SY
crim
---
## Page 3
NY 92-1893
INFORMANIS:
Identity of Source
NY T-1
Contacting Agent
SA RUSSEL F. SULLIVAN
_, PCI
OTHER 4
LEAD:
NEW YORK
At New York, New York
Will continue the interviews of HAROLD KONIGSBERG
who is currently incarcerated at FCI, Danbury, Connecticut.
COVER PAGE
C*
NH 45927 DocId: 32316538
Page
3
---
## Page 4
NY 92-1893
an article concerning the killing of WALTER GLOCKNER was
arried and mentioned that in June, 1961, ANTHONY CASTELLITO
International Brotherhood
Del ever that nia populate had posed a tea to th
"Observers
PROVENZANO leadership.
Motive fOr SAI BRIGUGLIO
It is to be noted on July 3, 1964, NY I-1 advised
that he heard from RICHIE BARRETT, who was incarcerated at
the New Jersey State
Prison, Trenton, New Jersey, that
KONIGSBERG murdered "Three Fingers"
CASTILLANO.
stated
CASTILLANO (undoubtedly reference to CASTELLITO) was the
former President of Local 560, International Brotherhood of
Teamsters, in New Jersey.
KONIGSBERG was assisted in this
murder by
a SALLY BORGIO (phonetic) (undoubtedly SALVATORF
BRIGUGLIO) who became a business agent for Local 560 right
after the murder and as payment for his part in the murder.
On June 22, 1965, HAROLD KONIGSBERG advised that, as
part of the deal for
killing CASTELLITO, ANTHONY PROVENZANO
(TONY PRO) promised SAL BRIGUGLIO a business agent job.
According to the "Local 560 Teamster," Volume 2,
Number 5, May, 1963, which 1s published by Local Union 560,
International Brotherhood of Teamsters, 707 Surmit Avenue,
Union City, New Jersey, one of the business agents listed was
SAL BRIGUGLIO.
Location of Murder Site
KONIGSBERG, on June 10, 1965, stated,
"When they got
him (CASTELLITO) to a farm in upstate New York, CASTELLITO was
OTHER 4
- 47 -
NH 45927 DocId: 32316538
Page 4
---
|
2017 | /releases | 104-10418-10230.md | # 104-10418-10230
## Page 1
104-10418-102230.
GABLE SEC DISSEM BY US PER
TOTAL COPIES 37-2
SECRET
PERSON/UNIT NOTIFIED.-
ADVANCE. COPY ISSUED/SLOTTED
BY
ACTION UNIT
RF.
FILE.
CHAS
N
vR. deplans,
F
ACTION #
ISES, LEURE ASIAlIS
SAlAde
T
325447
E1A549
FAGE D1
TOR: 291001Z NOV 79
RET
DOES 457 NOV 77 STAFF
33277
RUN BY
REPRODUCTION BY
OTHER
ISSUING OFFICE IS
PROHIS
STAFF
2
3
IN 459495
33077
CITE
TO: DIRECTOR,
WNINTEL RYBAT REAM SYMPATHIZER MHCOLOR
REF: ON$A-484IE, 4 MAY 1977
1, SENSITIVE SUMPATHIZER SOURCE INDICATES THAT ON
3 OOTOBER WILLEM OLTMANS MADE AFPOINTMENT MEET WITH
CUBAN AMBASSADOR, THE HAGUE, OLTMANS STATED HE GOING "TO
AMERICA ON ISTH" AND THAT HE " IS INDEED PREPARED TO GO
AT THE BEGINNING OF NOVEMBER AS ARRANGED",
2. DURING DISCUSSION, OLTMANS SAID HE ALSO HAD
VISIT SOHEDULES WITH RUSSIAN AMBASSADOR ROMANOV FOR
3 OCTOBER AND MATED COMBINE TWO VISITS FOR SAME DAY.
OLTMANS WAS TOLD AN ATTEMPT BY CUBAN AMSASSADOR TO
SCHEUDLE MEET WITH HIM DURING SEEK 25 SEPTEMBER HAD
BEEN UNSUCCESSFUL BECAUSE OLTMANS COULD NOT BE REACHED.
OLTMANS STATED HE HAD BEEN IN
SOVIET UNION THEN.
3, ABOVE EVIDENCE OF OLTMAN'S CONTINUING CLOSE
CONTACT WITH QUEAN AND SOVIET DIPLOMATS AND HIS RECENT
TRAVEL TO THE USER AND APPARENT CURRENT TRAVEL TO CUBA
SECRET
---
## Page 2
13-00000
CABLE SEC DISSEM
BY
PERSON/UNIT NOTIFIED
ADVANCE COPY ISSUED/SLOTTED
ACTION UNIT
1.
N
RF.
_PER.
TOTAL COPIES
SECRET
RUN BY
REPRODUCTION BY OTHER
ISSUING OFFICE IS
PROMIE
BY
STAFF.
AT
FILE.
VR.
ACTION #
7325447
E1A549
PAGE RZO0Z
TOR: D91021Z NOV 77
IS OF INTEREST IN VIEN HIS NOTORIOUS ROLE AT THE TIME
OF THE DEATH OF GEORGE DE MONRENSCHILD, LATTER WAS OF
INTEREST BOTH TO SENATE SELECT
COMMITTEE ON INTELLIGNECE
AND MOUSE ISSASSINATIONS SUBCOMMITTEE, IF HOS DEEMS
IT APPROPRIATE, NO STATION OBJECTION TO CONVEYING ABOVE,
HITH ADEQUATE SOURCE PROTECTION, TO PROPER CONGRESSIONAL
AUTHORITIES.
4.
FILE:
221-155221, E2, IMPDET.
IN 459495
33077
* IS SUGGESTS ADD: DISSEM 7O: DIC
was.
S
C R
ET
side
---
|
2017 | /releases | docid-32139350.md | # docid-32139350
## Page 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
Releazed under the John F.
Kennedy assassination Records
Collection Act
1992
144
2107 Notel.
Case# : NTJ
64046 Date: 08-33-2017
AGENCY: FBI
RECORD_NUMBER: 124-10059-10366
RECORD SERIES: HO
AGENCY FILE NUMBER: 62-109060-5526
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM:
BRANIGAN. W. A.
TO:
SULLIVAN. W. C.
TITLE:
DATE: 07/05/1967
PAGES: 3
SUBJECT: GARRISON, JAMES, INVESTIGATION
DOCUMENT TYPE:
ORIGINAL
CLASSIFICATION:
PAPER. TEXTUAL DOCUMENT
Unclassified
REVIEW DATE:
STATUS®
08/18/1998
Redact
NEW
CLASSIFICATION:
UPDATE DATE:
06/01/2001
RESTRICTIONS:
JFK Act 6 (4)
COMMENTS:
NW 54046 DocId:32139350 Page 1
---
## Page 2
TO
DATIONAL CORM NO, 10
5010-100
MAY21962 EDITION
GSA GEN.
REc. NO. 27
UNITED STATES GOVERNMENT
Memorandum
sir. W. co surishen.
Tolso
DeL
Mo
Callahan -
onrad -
Mr.
W. A.
Branigan
SUBJECT
DATE:
July 5, 1967
1
Mr. C. D. DeLoach
Mr.
E. Wick.
Mr.
Rosen
1
Mr.
W. C. Sullivan
Mr.
-
Mr.
W.
A.
Branigan
R.
E. Lenihan
Sullivan
Tavel
Trotter -
Tele. Room
Holmes -
Gandy -
ASSASSINATION OF PRESIDENT
JOHN FITZGERALD KENNEDY-
NOVEMBER 22,
1963,
DALLAS, TEXAS
ALT INTONE TOO
COVIAINED
ENREEN IS LEI
PURPOSE:
BEr,7
a Potential Confidential Informant (PCI) of our Chicago 2
Office, and a polygraph examiner for Keeler Polygraph Li
....
, ex-girl friend of Russo ande
polygraph examinations given them by Harrelson's source...
This recommends source's information be paraphrasedana,
summarized and disseminated to Attorney General
BACKGROUND:
Neb
New Orleans District Attorney James C. Garrison
in his investigation of the assassination of President Kennedy
has alleged a conspiracy for this purpose existed between
Clay Shaw, a retired New Orleans businessman, David Ferrie
and; Lee Harvey Oswald.
Perry Russo and Sandra Moffett
-McMaines allegedly were present in Ferrie's apartment and
heard discussions in this regard.
Russo was Garrison's
principal witness against Shaw in 3/67 following which Shaw
-was' indicted for conspiracy to assassinate President Kennedy.
It was subsequently disclosed that Russo was:
subjected to drugs and hypnosis pribit has also been
to,nis testimony, for
which Garrison has been criticized.
disclosed that Mrs. McMaines was contacted in Omaba, Nebraska,
by representatives of Garrison's
office,and strongly urged
mr e
to return +957-104
New Orleans to give testimony.
|| Je INFORMANT' SL iNFORMATIO
4 To: 62-10,9060
55 guile
VEC.D-iOr¿ON,2 OLLICE
HECPÔI Harrelson advised' he learnedrthe ftofiowing
New Orleans whom'he" diappot identify, but whom Harrelson
Enclosure
8-6-6>
627109060
:as/rwi
(7)
CONTINUED ! OVER 12 1967
51 JUL181987
54046
DocId: 32139350
Page 2
---
## Page 3
Memorandum to Mr. W. C. Sullivan
ASSASSINATION OF PRESIDENT JOHN FITZGERALD KENNEDY
62-109060
knows well
as he is also a polygraph examiner, having been
trained at the Keeler Polygraph Institute. Harrelson was
advised by his source that Russo appeared at source's office
on 6/19/67 to be afforded a polygraph examination regarding
his story of the plot to assassinate President Kennedy.
Russo's breathing, however, was so erratic be was considered
an unfit subject for polygraph examination. Russo told
Harrelson's source that he did not know if
Clay Shaw was at
the meeting or not.
Russo stated he had fully intended to
go into court and testify that he did not know if Shaws
present or not but became angered at a question by Shaw's
attorney.
Russo admitted that he bad undergone psychiatric
treatment for a year and a half and also admitted homosexual
acts. After giving Garrison a verbal report, Harrelson's
source stated he was told in no uncertain terms to keep
Shis mouth shut.
Harrelson's source also stated he gave Mrs. McMaines
four separate polygraph examinations at the request of an
= *
attorney. in Des Moines, Iowa,
following a pretesting inter-
view during which she
admitted becoming pregnant by Russo
and engaging in prostitution in New Orleans.
She denied ever
meeting Shaw or Oswald
and stated she never
attended a
party at Ferrie's apartment. She also stated Russo asked
her to marry him to keep him out of the service.
Also
She
stated she had been contacted by two of Garrison's men in
Omaha in an attempt to persuade her to return to New Orleans
to give testimony.
This she refused to do even after being
promised new clothes and that she would stay at the finest
hotels.
Polygraph examination indicated McMaines was
substantially truthful.
OBSERVATIONS:
Harrelson furnished the above information on an
extremely confidential basis and urged that under no circum-
stances should his identify be divulged and that extreme
caution be exercised in use of his information in order not
to in any way violate the confidential relationship between
the PCI and those individuals he named. It is believed
that the information regarding Russo's admissions and
Mrs. McMaines having been afforded polygraph examinations
should be furnished to the Attorney General.
2
CONTINUED - OVER
101-00-
54046
DocId: 32139350
Page 3
---
|
2017 | /releases | docid-32336144.md | # docid-32336144
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
JFK Assassination System
Date:
4/27/201
Identification Form
Agency Information
AGENCY:
RECORD NUMBER :
FBI
124-90132-10048
RECORD SERIES: HQ
AGENCY FILE NUMBER: CR SEE TITLE
Document Information
ORIGINATOR:
FBI
FROM:
MM
TO: HQ
TITLE: [Restricted]
DATE:
PAGES:
SUBJECTS :
07/08/1969
1
JACK RUBIN
JACK RUBENSTEIN
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW : 09/25/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
MEMO
19.1
DocId: 32336144
Page
---
## Page 2
' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107. Hote).
DATE: 11-14-2017
OPTIONAL FORM NO. 10
WiAr 10b4-0110N
GSA FPMR (41 CFR) 101-11.6
UNITED STATES GOV MENT
JUL 10 1969
Memorandum
TO
FROM
SUBJECT:
DIRECTOR, FBI (137-10555)
(ATTN: NAME CHECK SECTION (CSC)
ROOM 6125, IDENTIFICATION BUILDING)
Sofa, i 1287-280
JACK /RUBIN
F/2, BA.IS.
"NAME" CHECK MATTER (CSC)
DATE:
7/8/69
Re Bureau letter to Miami, 6/10/69.
Enclosed herewith is the original and 5 copies
of an hill containing information regarding JACK RUBIN.
On December 12, 1967, former l 962-C. on instructions
from hoodlum MAX EDER went to JACK RUBIN's Miami Beach
residence where together with RUBIN's mother they found
RUBIN in an unconscious state in his bedroom.
found a suicide note in the bedroom which informant took,
without showing it to RUBIN's mother, directly to MAX EDER.
EDER told informant not to show the note to anyone, even the
police, which orders informant kept.
EDER told informant
that if anyone questioned her regarding RUBIN's condition,
informant was to tell them that RUBIN had gone into a
diabetic shock.
Informant furnished the contents of
the letter to the FBI in strictest confidence stating that
if the information was divulged to anyone, EDER would know
that it came from the informant.
Since
above information has not been verified or
substantiated and since the informant was the only person
with the exception of EDER to have access to this information,
and not
and it was furnished to the. FBI in strictest confidence; it
is not being included in enclosed LaM, UCAB.
ALL INFORMATION CONTAINED
HEREIN IS, UMSLASSIFIED
DATE 5/2/95 BY 5668SID/GEL
ENCLOSURE
Bureau (Enc 6) (RM)
Miami
(1-92-1379)
RAC/IP
(5) copies made
REC68/37-1535--24
214-28
DIL/dke
2E: Fork
Rusenstain
for review at FBIHQ by
SCAre 1-10-28 requeste
I SEE REVERSE SIDE FOR
•See Bur 11p762-117290).
ADD. DISSEMINATION.
JULI
. 8
2Ba U.S. Savings Bonds Regularly on the Payroll Savings Plan
DocId: 32336144
Page 2
---
|
2017 | /releases | 104-10227-10041.md | # 104-10227-10041
## Page 1
104-10227-10041
cItT
11.813)
Pan.
CLASSIFIED MESSAGE
SECREI
N/x0. 14-124-23
:? 532
POUTINE, 17-35
LATERIALA CHIY
J0D BB 919144
(/E0LL 8
INTO: DEI, D/DC1, DUP 2, CUP, ADUP/A, C/DPD 2, CAl, BELL S/C
CH-ERA LIONAL IMMED INO I KIORIY
GUAT
ADD WAYE
11:pV
epp. 17 1753261..
DEFERRED
POUTINE
OUT 676122
•CHE GULA BELI
4627
4627
piratio
?.: 1088
---
|
2017 | /releases | docid-32305749.md | # docid-32305749
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
4/23/201
AGENCY: FBI
RECORD NUMBER: 124-10288-10379
RECORD SERIES: HQ
AGENCY FILE NUMBER: 92-2824-30
Document Information
ORIGINATOR: FBI
FROM:
SAC, DL
TO: DIRECTOR, FBI
TITLE:
DATE: 02/21/1958
PAGES:
3
SUBJECTS :
JFC, FGJ, ASSOC, ILLEGAL ACT, SUR
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS: 4
CURRENT STATUS:
Redact
DATE OF LAST REVIEW: 05/14/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
NW 45754 DocId: 32305749 Page 1
11
---
## Page 2
FD-36 (Rely! 12-13-56)
FBI.
Date:
2/21/58
Transmit the following in
PLAIN
TEXT
(Type in plain text or code)
Mr. Tolson_
Mr. Boardman_
Mr. Belmont
Mr. Mohr
Mr. Nease.
Mr. Parson
Mr. Rosert
Mr. Tamne
Mr. Trolter.
Mr. Clayton.
Tele. Room.
Mr. Holleman.
Miss Gandy
Via
AIR TEL
AIR
MAIL
(Priority or Method of Mailing)
TO :
FROM:
Be
SUBJECT:
DIRECTOR, FBI (92-2824)
SAC, DALLAS (94-55A)
TOP HOODLUM PROGRAM-"eelly summary
Re: JOSEPH FRANCIS CIVELLO
PCIS
advised CIVELLO has been completely inactive
returning from New
York City where
he aopeared
before Federal Grand Jury.
It. J. 'M. SOUTER,
Dallas PD, and CHARLES MOORE OF DPS Intelligence
Unit,
state also CIVELLO inactive.
District Attorney
HENRY WADE, Dallas County advised
SA VINCENT E. DRAIN
on 2/18/58,
that he is contemplating in the rear
future having CIVELLO before a local Dallas County
Grand Jury.
WadE stated he is studing the possibility
of bringing CIVELLO before thestrandatiry anangranting
himnimmunity provided he would furnish information
relative to eastern contacts.
WADE stated that he would
anticipate CIVELLO refusing and if so he was also
studing the possibility of asking the local court
to hold CIVELLO in contempt, should CIVELLO refuse
to testify.
Pe :
JAMES ROBERT TODD
PCI
advised. 2/19/58, that
TODD waS
associating
ROBERT PAYNE, à
lawyer
in the ridelity
Union
Building, Dallas, and two
other individuals bu
the name of ERANK CASS and
GEORGE OWENS.
related that he had reliable
RECE 5
-Bureau (92-2824)
3- Day las
2-94-554
1-92-36
(8)
EX-136,
1-137-348
1-92-32
131620
8365
92 - 2824.
TA MAR
1958
Sent
Д.
Special Agent in Charge
CENTRAL
-*OTHER 4
OTHER 4
NW 45754 DocId: 32305749 Page 2
---
## Page 3
-
FD-36 (Rev. 12-13-56)
Transmit the following in
Via
FBI
Date:
(Type in plain text or code)
(Priority or Method of Mailing)
information that these four individuals were traeling
by plane from the red Bird Airport, Dallas, lexas, to
Malana,
Texas, on weekends.
He aiso had heard that
they hao made
trips into
Mexico.
stated that
"hung out" at PAYNE's office considerably.
stated that when he was Assistant District Attorney
questioned TODD from time to time and knew him well
enough to reälibe that PAYNE and the other individuals
mentioned were probably involved with TODD, in some
type of underworld activity.
PCI stated he would attempt
to obtain
information relative to further activities
of these individuals in the very near future.
PAYNE, named above, is very active in criminal
law practice representing prostitutes and police char-
acters in Dallas, in arranging writs of habeas corpus
and further obtaining their release on bond after
arrest by local officers.
Associations with PAYNE
and the above named persons are being actively investi-
gated, to determine their relationships and activities.
Re: HARRY RAYMOND POPE
The whereabouts of POPE are not presently
known, it being noted that he is presently being
sought by the Dallas so as a fugitive after shipping a
bond posted by him on a state charge of possession
of narcotics.
The original information that led to
the arrest of POPE was
Munished l Dallas Padvised
that POPE's long-time girlfriend SANDRA NOBLE,
FBI #
3235734, had
taken up residence with him. _
advised
that POPE would undoubtedly
try to get in
touch with NOBLE and in the event he learned of
POPE's whereabouts,
would immediately furnish
information to the Dallas office and it is
2
OTHER 4
OTHER 4
Approved:
Sent
_M
Per
Special Agent in Charge
NW 45754 DocId: 32305749 Page 3
---
## Page 4
-
FD-36 (Rev. 12-13-56)
", +
Transmit the following in
Via
FBI
Date:
(Type in plain text or code)
(Priority or Method of Mailing)
contemplated that this information, if received, will be
imnediately furnished to the Dallas SO to effect
POPE's apprehension.
Re: MARION ROBERT RAIF, WAS.
PaT'S
and _
_have advised
that RAIT has continued to travel extensively in
recent weels.
a specific or detailed
although all are continuing to attempt to obtain
To date, information as to his travels.
they have been unable to furnish
such details.
Texas, and Jacksonville, Florida.
advised. 2/17/58,
that PEGGY JEAN
Dallas So # 84974 had originally been in orlahoma,
but had left and gone to Lafayette, Louistana,
she joined
ANY GIBSON RAIT, wife of subject and a
prostitute.
It will be noted RAII inaddition to
being considered under the Top Hoodlum Program,
is also the subject of a STA investigation,
Da 11a3 File # 31-7434, entitled MARION ROBERT RATE, 2003;
ANN GIBSON RAIF, WaS.-ViCtim; MARGARET VALENIINE, WAS,
Victim; UNKNOWN Victim.
WEEKS
OTHER 4
OTHER 4
3
Approved:
Sent
_ M
Per
Special Agent in Charge
NW 45754
DocId: 32305749 Page 4
---
|
2017 | /releases | 104-10095-10265.md | # 104-10095-10265
## Page 1
104-10095-102651
MEMO FOR FTLE
SUBJECT
• L Division File Search
Background Use Only
RETURNTO CIA DeE i
Do Not Reproduce
1. I net with Bill Sturbitts and Chris Hopkins for about an
hour this afternoon to review the statua of the In task force on the
Cuban ops files.
Essentially the original 900 files have been reviewed,
plus some 300 files to which the material in the 900 files led. Chris
was reminded in the course of this of a sensitive operation that se
never had access to at the time she was in Cuban ops, ZRKNICK. It was
an intercept of a Cuhan OWVL and provides names of a variety of CUIS
tjipes and what they were reporting. Some 12 box»s of this material
have bi en searched, and there remain two large boxes bf carded material
that requires meticulous review; based on the earlier search referebces
in this maternal suggests other materials to be checked.
2o Items found to date add but marginally to what is known
already. We talled about how to present it for the final report.
envistoned separate rackages covered with a brief description or explanation,
which would be used for writing a final report with some attachnents, but
the first set of packages or bundles being held for the record of the
research, Documents with any referebce to assassination were pulled;
they may contain condolences, but nothing operational. Some few itens
are intrig ing but not of substantive meaning that can yet be identified.
Samples of problems, not all stenning from these materials:
Reference was made to a latter in 1962 from a Cuban requesting
the adiressee in the US about
assassinations. An attenpt is bring made
bo identifiethe persons; nut at present it is an inteiguing but not
very nearingful item.
---
## Page 2
bo There are some gaps in the files at the "critical
perood," which they think reflects documents taken from the
file to serve other resear h purposes
at the time of the Warren
Comission inquiry; the transcripts, for instance, are not there,
though known to exist elsewhere.
C. I mentioned the speculation in O/S about Frank Sturgis
naking mention of Juan Orta's role prior to our having released
anything on this outside the Agency, and what it might mean
about who knew what re Irafficante, etc. Sturbitts said that
Orta's daughter has asked the Agency for the mss. of a book or diary
done by Orta during his taking haven in the Mexican embassy in
Havana®
Orta came ou. of Havana and soneone miet him and took the
tassesendingtitito Miami, where the CA people took poosession.
A search for the mss has been fruitless to date
remembers its existence, but not. its contents
may
know, but he has retired. The diary may contain very significant
mayerial, but Sturbitts recalls large burnings of paper when the
station changed from a large to snall one; it could have gone up in
the flames then. A search for the mss continues.
3. By and large, the projest is moving to a conclusion, When
LA finishes, we can assemble what has been found, which seems not to be all
that much, and a final sunnary can be undertaken. In terms of what has
Ken found to date it would seem that we have little to add to what e
already know.
SDB
z/p)
---
|
2017 | /releases | 104-10164-10062.md | # 104-10164-10062
## Page 1
104-10164-10062
-- =..
-SECRET
RETURN TO CIA
Background Use Only
Do Not Reproduce.
PROJECY
с мо.
APPROVAL WORK RECORD
80: мо.
ó feb 62 pro
so MO.
257971
JATS.
CRYPTONYM
97563
TRUE NAME
BOSCui Avila, Crlando
MAMI VARIATIONS
299292
DATE OF
BIRTH.
18 August 1926
AND ITTO, 23
PLACE • Or
AIRIN
Santal Clara, Cuba
PSEUDONYM
CHRCK V
blo
INITIALS
DATE
CHECK Y
DATE
то .
PRO !
P.0.А.
PRO 11
Released under the John F. Kennedy Assa
Records Collection Act of. 19920
(44 USC 2107 Note)
NW 53295-6/15/1
12008
LIST.
• tile
rances
'ItLO
VIco
see attached
144
WR. Burberton
6 manha
14 can iệ
P.c.siA..
c.
• В.
. А.
PROP: APP.
C.i.
• Ci
CCO /NC
NOT IPIRO,
• COORD.
COMPLETIO
TECHNICAL
ПРОЯТ
STELLA
656g
a Xes for sein (333
12
Ile de astitional infe
• 11:
ation
---
|
2017 | /releases | docid-32319746.md | # docid-32319746
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Date:
3/31/201
Identification Form
Agency Information
AGENCY :
RECORD NUMBER :
FBI
124-10372-10078
RECORD SERIES: HQ
AGENCY FILE NUMBER : 62C-HQ-1029205-904
Document Information
ORIGINATOR:
FROM:
TO:
TITLE:
FBI
WMFO
HQ
DATE:
•PAGES:
SUBJECTS :
08/27/1995
1
JFKARCA OF 1992
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Unclassified
RESTRICTIONS:
3; 4
CURRENT STATUS:
Redact
DATE OF LAST REVIEW : 03/04/1999
OPENING CRITERIA: INDEFINITE
COMMENTS:
v9.1
DocId: 32319746
Page 1
113
---
## Page 2
Released under the John F. Kennedy Assassination Records CollectionShot of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
• (03/31/95)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE!
Date:
To: Information Resources Division Attn: JFK Unit
Debbie Beatty
08/27/1995
From: WMFO
A -6
Contact: H. Christine Powell
By:
Pavlak Stanley G Jr
Drafted By:
Powell H. Christine:hcp
File Number (s) : 62-HQ-1029205
(Closed)
Title: PRESIDENT JOHN F. KENNEDY
ASSASSINATION RECORDS
COLLECTION ACT OF 1993
Synopsis: Request for 134 file.
Reference: FBIHQ telcall from Debbie Beatty 8/28/95.
Enclosures: 10 volumes of WE file 134-25.
Details: Enclosed for FBIHQ are the following WMFO files:
134-25 (volumes 1 and 2)
134-25 Sub A (volumes
1 thru 8)
622-449-1029205 904
1
A DocId: 32319746
Page 2
---
|
2017 | /releases | docid-32308432.md | # docid-32308432
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) .
DATE: 11-14-2017
JFK Assassination System
Date:
5/7/2015
Identification Form
Agency Information
AGENCY :
RECORD NUMBER :
RECORD SERIES :
AGENCY FILE NUMBER :
FBI
124-10294-10290
HQ
105-80115-13
Document Information
ORIGINATOR:
FROM:
FBI
WIGHTMAN, WILLIAM A.
TO: DIRECTOR, FBI
TITLE :
DATE: 03/29/1960
"PAGES:
15
SUBJECTS :
MDL, PDL, ACA, LEAFLET DROP, MEETING, EGM, ASSOC,
TRA, VISA, APPLICATION, US
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: Consulted; 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 06/05/1998
OPENING CRITERIA: INDEFINITE, APPROVAL OF INS
COMMENTS: REFERRAL TO INS
v9.1
DocId: 32308432 Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
FD-263 (Rev. 5-12-55)
FEDERAL BUREAU OF INVESTIGATION
¡XPORTING OPFICE
MIAMI
OFFICE OF ORIGIN
MIAMI
TITLE OF CASE
OMAR
INVESTIG
ATIve
PERIOD
2 9 1960
10/22/59 - 3/25/60
REPORT MADE BY
WILLIAM A. WIGHTMAN
CHARACTER OF CASE
TYPED BY
WAW: dlw
BYMONSIES
MARCOS JOSE DIAZ LANZ
Liasited by sPaMAden
REGISTRATION ACT - CUBA
INTERNAL SECURITY - CUBA
Declassify on: DABR (JHA
REFERENCES:
Report of SA WILLIAM A. WIGHTMAN, Miami,
9/24/59.
Bulet to Miami, 1/14/60, with dual caption
of above, plus, "SERGIO DIAZ BRULL, RA-CUBA;
IS-CUBA,
" requesting that subjectsbe interviewed
spartas
for details of their trip to Guatemala.
- P* -
LEADS
A at
т 10-69
P. A, B. C, 1,7,8,9,10
AT MIAMI, FLORIDA
APPROVED
COPIES MADI:
Will interview subject should he return to the
31
United States for full details re his activities in Guatemala
and future plans in the United States.
0ESL
HY
aN .
3-21-98 (JFK)
31068 S4Q/L5R
IN CHARGE
DO NOT WRITE IN SPACES BELOW
105-80115-
13
REC- 68
Bureau • (105-80115) (RM)
INS, Miami,
Fla.
(RM)
3 - Miami
(105-1962)
8
7 APR E
- 1060
COPIES DESTROYER
ALL INFORMATI
N CONTAINED
HEREIN IS UNCLA
SIFIED EXCEE.
WHERE SHOWN OTHERWISE.
Arte
-A-
REE RECT MEY
COVER PAGE
DATE FORM. 44- 2-80
HOW FORG
BY
RIs
APRIIT8S701
SECRET
is loaned to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned.
DocId:32308432
Page 2
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotel.
DATE: 11-14-2017
MM 105-1962
MM T-3
said that DIAZ blamed JORGE GARCIA
GRANADOS, personal advisor to President YDIGORAS, and the
Communists for his expulsion from Guatemala. According
to DIAZ, the purpose of his trip was to move anti-
CASTRO operations out of the United States, utilizing
the sympathy of other Latin Americans to foster support
to take the pressure
off of the United States in the eyes
of Latin America, ® U)
MM T-3 remarked that DIAZ said that while in
Guatemela, he spoke with (FNU) GONZALEZ SIGUI, Minister of
the Interior, and high-ranking officers of the Guatemalan
Army who appeared to be sympathetic toward the anti-
CASTRO cause. (el)u)
On March 25, 1960, JOSEPH THURMAN, Investigator,
Immigration and Naturalization Service (INS), Miami, made
avarlable the file of that office under number A-11881130,
relating to the subject which set forth information that
the subject departed the United States from New Orleans,
Louisana, on December 29, 1959, via Pan American World
Airways, flight 503, with the stated purpose of obtaining
a visa for permanent residence in the United States.
This file also revealed that on March 15, 1960,
subject filed an Application for Permission to Reapply for
Admission Into the United States After Deportation or Removal
at the American Embassy in Mexico City, D. F., which
was denied by the District Director of INS, Miami, on
basis that it did not merit the exercise of favorable
discretion.
• 10* -
SERRET
DocId: 32308432
Page 3
---
## Page 4
*eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) .
DATE: 21-11-2017
MM 105-1962
MM T-2 is AT 1372-5*
MM T-3 is CIA report
#TDCS 3/423,897
and #TDCS 3/424,841
SESHET
год дору
(u)
105-1962-21
105-1962-22
Careful consideration has been given to each
source concealed in this report and "T" symbols were
utilized only in those instances where identities must be
concealed.
COVER
- PAGE
SECT
DooId:32308432 Page 4
---
|
2017 | /releases | docid-32298944.md | # docid-32298944
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/7/2015
AGENCY: FBI
RECORD NUMBER: 124-10224-10224
RECORD SERIES: HQ
AGENCY FILE NUMBER : 109-430-30
Document Information
ORIGINATOR: FBI
FROM:
SAC, MM
TO: DIRECTOR, FBI
TITLE:
DATE:
'PAGES:
SUBJECTS :
06/19/1952
2
[Restricted]
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS:
4
CURRENT STATUS:
Redact
DATE OF LAST REVIEW: 05/19/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
NW 45834
DocId: 32298944
Page 1
---
## Page 2
FEDERAL BUREAU OF INVESTIGATIOM
U.S. DEPARTMENT OF JUSTICE
CO. MUNICATIONS SECTION
JUN 194052
TELETYPE
SAE INFORMATION CONTAS
PRETY IS UNCLASSEY LAT
BAS 9 026/94 BY 508 MACIGAT
(JFK)
Mr. Tolson.
Mr. Laddie
Mr. Nichol
Vr. Belm At
Mr. Clegg...
Mr. Glavin
Mr. Harbo.
Mr. Fosen.
Mr. Tracy
Mr. Laughlin
Mir. Mohr
Tele. Room...
Mr. Holloman.
Miss Gastly
-LEO:
FBI,
MIAMI
6-19-52
6-37PM
DIRECTOR, FBI AND SAC, PITTSBURGH
URGENT
CARLOS PRIO SOCARRAS, ETAL, FPM DASH CUBA, NA• RENYTEL JUNE EIGHTEEN
LAST. INFORMANT RECEIVED IMPRESSION THESE ARMAMENTS. WERE ALREADY IN
ITALY AND A CONSULTATION WITH LLOYD-S OF LONDON IN NYC RELATED TO
INSURANCE ON THESE ARMAMENTS IN ITALY OR IN TRANSIT CUBA OR OTHER
DESTINATION. SUGGEST BUREAU HAVE LEGAT LONDON CONTACT LLOYD-S FOR
INFORMATION.
INCIDENTAL THIS INVESTIGATION MRS.
REPORTED THAT
GEORGE HENRY NEUBAUER, WAS,, HENRY GEORGE
NEUBAUER, WALZER AND VAN ALLYSON, IN ADDITION BEING INVOLVED
INSTANT CASE HAS ADMITTED HAVING MURDERED LOU BECK, MIAMI BEACH BOLITA
OPERATOR AT WEST PALM BEACH, JANUARY ONE, FORTYEIGHT, WHERE DISPOSED
OF BODY IN PRESELECTED PLACE, BECK-S. WIFE WHO WAS REPORTEDLY AT THE
BECK HOME IN MIAMI BEACH ON THIS DATE, REPORTEDLY RETURNED PITTSBURGH,
PA. FOLLOWING DISAPPEARANCE HUSBAND AND NO PUBLICITY RESULTED IN
FLORRA. MIAMI BEACH, MIAMI PD AND WEST PALM BEACH PD POSSESS NO
RECORD LOU BECK. INFORMANT
CLAIMED HE MURDERED BECK
BECAUSE
BECK TESTIFIED AGAINST, HIM IN PITTSBURCH, PAZO
BRIBERY CASEAWHÊN NEUBAUER WAS SERVING AS CITY MAGISTRATE. NEUBAUER HAD
END
PAGS ONE- 7
409
/URECORDED - 76
JUN-30-1952
JUL 14.195.
.?,
SHuC
EX.*
OTHER 4
NW
45834 DocId: 32298944
Page 2
---
## Page 3
PAGE TWO ---
BEEN ARRESTED GREENSBURG, PA. ON BRIBERY CHARGE BUT TRIED IN
PITTSBURGH. INFORMANT STATES NEUBAUER HAS THREATENED TO KILL
REPORTED ABOVE FACTS. PITTSBURGH REQUESTED MAKE APPROPRIATE
INQUIRY TO VERIFY ABOVE, ESPECIALLY DISAPPEARANCE LOU BECK.
INFORMANT-S NAME SHOULD BE COMPLETELY PROTECTED. BUREAU REQUESTED
SUPPLY IDENTIFICATION RECORD GEORGE HENRY NEUBAUER WAS •9
BORN NOVEMBER TWENTYFIVE, NINETEEN HUNDRED, PITTSBURGH, PA.
OTHER 4
WALL
END
A IN O PLS
WA 7-52 PM OK FBI WA MLT
G OK FBI PG JWW
TU DISC
NW 45834
DocId: 32298944
Page 3
---
|
2017 | /releases | 104-10216-10364.md | # 104-10216-10364
## Page 1
1104-10216-10364
P
R
15774+-75
2?
CLASSIFY 1O PUL
INES NO FOLE
Phil tro
DESTROY I
004-25723
i - 1210l
ET TO BRAPELA L
50c.
CLASSIFIED MESSAGE
SECRET
PERSON WIT NOTIFIED
TOTAL COPIES
**
E00T
REPRODULT ION PROMISITED
ACT how
TwO !1111578
ADVANCE COPY
T 1 mE
MR. FILE AGP WEE AFY RIAN CI CHOSE SHOA FL
S
ECRET
2313;72
DIR INFO
EITE L
TYPIC AMLASH AMT RILE HAPRON
REF: A. DiR
86154
_9429
INDEXED AND CONTESS COFIE
WATCHED
AN EATI
ABSTRACT
N9658 957684
B.
9693(1884249)
1 AMLASH STATED HE NOT SURE WHAT RESULTS WOULD BE IN PATCHING
BUT IF ATTEMPT MADE SHOULD BE BY PERSON WELL KNOWN
TO TARGET.
2. INDEX
SECRET
CFN
SECT
MICROFILMED
MAR 2 1965
DOC MICRO. SER
P
Y
:
DULASH- I file
1853
l roth 82
13 201-279615
FOR 1389
RI COPY
201-252234
26feb65
RI COPY
(a31
---
|
2017 | /releases | 104-10181-10163.md | # 104-10181-10163
## Page 1
104-10181-10163
5.C.08
XAAZ 169917
12 larga 1064
societs eirs@ sier 201-748309
Soto:lue lite in 1956, ri Meiscal. Bric-hey 1-crmed
ne th't a friend of nis, ilcardi. Sader, ta ase uns itudaine
it irvard are: rrtory to buiz; assined to the hauriera Elbrass.
.-OSCOw.
the
jurose of lr. Iricihar's rear's in 1e tuxita. wes
so provide.le
i gly with the frets in gne event there sas a
saibility I 1;ù be intorested in u:sliztre lt. Snider in any
ionsible may during 'his assign at 1s doscon.
Since policy dictuted ti:: so could not coopt ta 750
coin; tc doscow wi.out (1) JD=9s sp. reval ind (b) Strte
wey stront's inculedre und i, soval, i did arcrine about 1t.
DOB-10 DEC 1119.
03
RETURN TO CLA
Background Use Only
Do Not Fleproduce
POB. PASSAIC, NEW TERSEY
CIT: USA.
201-748009
ISO. US STATE DEPT: SUrET
2 NO SECERIARY U.S. EME MASTER HErO INTERVIEWED
LEE HAVEY. OSWALD OCT 31,155920
HE WHOSTATED
HE WISHES TO RENOUNCE HIS. AMARIA. CUTIENS AND
BECOME
DOTOZEN Of U.SSP.
ZoT=
A231*
713009
T.EX
105.
13 402Y
201-745009
---
|
2017 | /releases | 104-10213-10352.md | # 104-10213-10352
## Page 1
104-10213-10352
UNCLASSIFIED
I POERNA
SE ONL
COMEDENTIAL
ROUTING AND RECORD SHEET
SURJECT: 1Ophon' louse Select Committee on
Assassinations Request for
FROM:
Ii fornation on 201 Criteria SF48.29 4-56 PH'78
C/ISS
1D4124
• SECRET
DATE
Dois ates derigation, roas nurber, and
DATE
ACENTO LOEWARDID
OPRICER'S
INITRAIS
1.
0/SA/DO/0
2.
28 February 1978
1o whom
COMMENTS (Mumbos doct commens la show frem ohan
Drem a line acroas caduma efter eoch coemont.)
Ito 3:
atlached is the
3. OLC
Atar: Fet. Campenter
18 - 0010110
737e61978
The atladad
reque atitos anders
Prete gentin
nite the classifet.
SECRET.
te amacond
10.
12.
13.
110 "SERENOUS • SECRET O CONFIDENTIAL
1 INTERNA
SE ON
O UNCLASSIFIED
---
## Page 2
14-00000
570 + 70-5-4581
+. + 0. 4000810091
€ 62=9
SECRET
rein bonte
DO/ISS 18:028
28 February 1978
MENORANDUM FOR: 0/SA/DO/0
Attention: Mr. Shepanek
FROM:
William F. Donnelly
Chief, Information Services Staff
SUBJECT:
House Select Committee on Assassinations
Request for Information on 201 Criteria (S)
REFERENCE:
OLC 78-0070/19, 23 February 1978
1.
(S)
With reference to the conversation of
27 February between Mr.
Shepanck and Mr. Cleffi of ISS,
a che rude on the is be quate de son 21 2060.
15 November 1974,
HSCA Staff has led us to conclude that the most complete
and effective way to respond would be by inviting the
Staff to review our regulation governing the criteria for
opening, maintaining, controlling and closing 201 files
by the Operations Directorate.
regulation provides an answer to every question posed by
the Staff.
(S) The earlier version of the regulation is
included to reflect the situation as it existed in the
period of their primary concern (1958-1964).
The later
version provides an expansion, clarification and refinement
of the earlier versions.
Willain 7. Domulle
Killiam F. Donnelly
SECRET
222 PET CLINe15866
005793 19
---
## Page 3
SECRET
DOHB 70-1-1
CHAPTER III
15 November 1974
ANNEX B
THE 201 SYSTEM
Rescission: Annex B of Chapter III, CSHIB 70-1-1; 27 October 1968
1. ETRODUCTION
The 201 system provides a method for identifying a person of specific in-
terest to the Operations Directorate and for controlling and filing all pertinent
information about that person. The system also provides a means for identifying
subjects uf 201 files from various categories of information about them and for
producing lisits of 201 personalities according to those categories. Only a rela-
tively small number of personalities indered are of sutficient interest to justify
opening a 201 dossier. These are normally subjects of extensive reporting and
Cl investigation, prospective agents and sources, members of groups and organi-
rations of continuing target interest, or subjects on whom a volume of corre-
spondence has accumulated.
% THE 201 SYSTEM
The principal features of the 201 system are:
a The 201 Number: a unique number, i.e., 201-1231567, assigned to each
individual in the system to serve as identifying file number for reporting on that
individual
b. The 201 Dossier: the official file containing the 201 opening form (Form
$31) and all biographic reporting on and references to the individual, i.e., per-
sonal history, current status, and prospects.
c. The Master 201 Record: a machine record generated by the opening of
a 201 file. This record produces the master 201 reference for the Main Inder and
stores the pertinent information which may later be retrieved' for special listings.
d. Main Index Master 201 Reference: this reference, printed in reply to an
Index Search Request, is printed as illustrated below. When data are absent
within the record, succeeding data items or lines will be mored up and the ref.
erence consolidated.
SECRET
---
## Page 4
SECRET
DOHB 70-1-1
CHAPTER III, ANNEX B
15 November 1974
201-00326210-4
TYPE NAYE I
OI CODES AA
BCD JATE 5J
AND PRARLACISTS NIND SN MUNICH, GEPHANT FRON 22 THACUSA
29 остовеа.
O" now 20
Information About Subject
1. Sequeuce l'amber and Name
%. Sex and Date of Birth
2. Citirenship
14. Place of Birth
5. Occupation
B. Occupation Code
%. Test
Document Reference Date Group
8. 201 Number
8. Name Type Indicator
10. 01 Codes
11. Renord Date (year only)
12. Reference
ISC Coninal Information
13. Date of latest update of the moand
14. STAR Index Record Number
24
SECRET
boa
---
## Page 5
14-00000
SECRET
DOHB 70-1-1
CHAFTER III, ANNEX B
15 November 1974
e. Ol Code: a two letter symbol used in conjunction with the 201 per-
sonality records in the 201 system to record the association of an individual
with organizations or activities of operational interest. Di coules cover intelli-
gence and security service affiliation, whether stalf or agent, e: known or
suspect, as well as activities of DDO interest. There are two categories of OI
codes for use by components:
(1) general Ol codes (Attachment 4)
(2) 01 codes assigned to a specific component for intelligence services
or other specific organizations.
A component may request an Ol code be established by submitting a mem-
orandum to the DDO/R.MO through the component Records Management
Officer.
A 201 personality may be assigned two Ol codes. An Ol code may be assigned
shen the 201 Personality File Action Request (Form S31) is initiated (see
paragraph 3b below) by filling in Box 13 or a code may be assigned or added
at a later date by a Form 831 amendment
The 201 system has the capability of producing machine listings of 201
personalities by Ol codes. For example, if an Ol code has been opened for the
security service of a certain country a listing may be compiled of all members
of that service.
f. 201 Machine Lists: produced from the mechanized 201 Inder, based on
names or other identifying information of personalities on whom 201 dossiers
exist
3. OPENING A 201 DOSSIER
•. Ceneral
The opening of a 201 dossier is the prerogative of an operational com.
ponent, in coordination with the Information Services Group. An opening creates
& master 201 record. Changes to the master record and the occasional closing
of a 201 dossier are controlled jointly by the desks and ISG. 201 dossiers may be
persons for whom provisional operational approvals and operational approvals
are requested (see exception below). 201 files are not to be opened on staff.
1
emplojees, stalf agents and most categories of coniract employees. Files on
25
SECRET
---
## Page 6
SECRET
DOHB 70-1-1
CHAPTER Ill, ANNEX B
15 November 1974
persons who are only of local interest to a field station or Headquarters desk !
and on whom no DDO records correspondence exists are not a part of the DO I
records systém and are to be maintained by that unit. Some desks levy require
nents on ISG for automatic 201 openings on certain calegories of persons whose
names appear in incoming dispatches. These are listes! in Artachment z 201
dossiers should be opened in the foilowing categories:
(1) Subjects of provisional operational approval and operational ap-
proval requests. However, a file need not he opened when a POA is requested
for persons being trained for a foreign liaison service and who are of opera-
tional interest for training purposes only.
(2) Persons for whom the field requests a 201 opening.
3) MHFIXTURE personalities: bonafide diplomats of other tha
enied area countries, in close association with staff personne
(4) Subjects of a Personal Record Questionnaire Part I.
(5) Persons on whom a Jain Inder search reveals information in five
or more documents (see DOI 70-20).
(6) Subjects of Interagency Source Register memoranda from LSN/
ISR (opened only by IP/RVS).
b. Requesting a 201 File Opening
Headgirters desks may open a 201 file by filling out and submitting
a 201 Personality File Action Request (Form 831) to the Records Main-
tenance Section (IP/RMS). Form 831 is also used to crete or amend the
master 201 record and 201 machine listings and to
register the assign-
ment of a cryptonym to a 201 personality. Attachment 3 consists of sample
201 Personality File Action Requests for opening and amending 201's. A field
station may request the opening of a 201 file by writing 201- in the Head-
quarters file or cross-reference bos on the dispalch form and/or after the
subject's name in the body of the dispatch. A telepouch request for a 201 opening
is made by indicating 201- in the file number line. A cable request is made by
placing 201- alter the term "File" on the last line of the transmission. IP/AN
will open 201 files as requested by dispatch or telepouch but it is the responsi-
bility of the desk to respond to cable requests. Field stations are notified of
28
SECRET
12109.8
---
## Page 7
14-00000
l.aanyt. e
SECRET
DOHB 70-1-1
CHAPTER III, ANNES B
15 November 1974
# CONTENTS OF THE DOSSIER
nformation about a 201 personality should he filed or cross-referenced inf
is dossier. Ihen additional information is discovered on a 2ul subject throus
a nime trace or other process, i.e., revies of predecessos documents, it must
be consolidated into his personality dossier. See DOI 70-20 for consolidation
procedures.
Material which is filed in the dossier includes but is not limited.to:
a 201 Personality File Action Reques: (Form 831).
b. Biographic information including photographs, fingerprints,
and
handwriting samples.
c. Personal Record Questionnaire Parts I and II.
d. Operational and other security approvals.
e. Name check replies, requests, clearances, and approvals.
f. Acknowledgement of pseudonym.
g. 201 personality assessments and evaluations.
h. Copy of contract and termination papers.
I Secrecy agreement.
J. Agent Duty Status Report.
I Training and evaluation.
?: 1. SCSIVIRL report.
m. Newspaper clippings.
n. Any information which helps provide a better understanding of the
subject and our interest in him; this may include operational reporting.
I MAINTENANCE OF 201 DOSSIERS
The 201 personality dossier contains, in document dale order, papers which
hare been made a part of the Central Records System as well as those which
have not. Record documents may range frum newspaper or magazine articles
on the subject to finance and other administrative papers.
281
SECRET
---
## Page 8
14-00000
SECRET
DOHB T0-1-1
CHAPTER III, ANYEX B
15 November 1974
a Purging
Purging a 201 dossier is the responsibility of the desk officer. It requires
periodically. A 201 dossier being forwarded to Central Files for retention shoul
be puiged. A 201 dossier should be purged of the following
(1) Duplicate material, i.e, exact copy (3) of a document.
(2) Name trace form (Form 362) unless it has been the basis for
the opening.
(3) All abstract slips.
(4) All document restriction notices (Form 1884).
(5) The disseminated version of positive intelligence information it
a copy of the raw report is contained in the 201 file; the cissemination number
then must be transferred to the first page of the ras report.
(6) Routing slips, routing and record sheels (Form 610) and dispatch
cover sheets unless there are remarks such as coordinations or comments.
(7) Record copy documents which only repeat substantive information
contained in other documents in the file; authorization for destruction is
by the Records Officer.
(8) Top Secret documents are not to be retained in a 201 dossier
forarded to Central Files; the document must be downgraded for retention
in the 201 dossier. To downgrade a Top Secret document, an authorized
officer in the originating office or the Records Officer having jurisdiction
over the contents of the material must possess Top Secret classification
authority. If the document cannot be doungraded the file should be retained
at the desk or the copy of the TS document should be removed, retained
in a desk TS file or forwarded to the Top Secret Control Officer, and a
cross-reference sheet (Form 867) placed in the 201 file giving the location
of the TS document
(9) Deferred documents (see 5b(2)).
B. Maintenance Procedures
(1) All material in a 201 dossier will be filed in document date order
in the case of document attachments which have been classified into a 201
28.2
SECRET
.. a cas
925 sea dessed.
+* .
---
## Page 9
14-00000
7
Br6,79
SECRET
DOIllS 70-1.1
CHAPTER III, ASSES B
15 Josember 1974
auster, the attacted nt with be tie doey hed by the ati aire of ales!
(2) Deferred documents will not be filed in a 201 dossier. If they ar
o be retained in the dossier they should be sent to IP/R.NIS for classification
into that 201.
(3) Field index cards (held by some desks) and area desk cards may
be retained in the 201 as part of a consolidation procedure. These cards
should be mounted on a full-size sheet of paper for filing in the 201.
(4) A 201 dossier previously opened on a person who becomes a staff
employee and which contains Record Copy documents will be restricted to
the ISC/DIP unless the desk retains the restriction. The dossier should be
closed if there are no Record Copy documents in it.
(5) A 201 opened in pseudonym should be consolidated into the true
name 201 if one exists or converted to the true name.
(6) Field and duplicate (shadow) 201 files no longer of active interest
should be incorporated into the official 201 after the duplicate material
has been purged by the desk officer and the remaining information classified
to that 201 by the Analysis Section (IP/AN).
(7) Any document with a predecessor organization cover sheet or an
OPC (Office of Policy Coordination) cover sheet from the Archives and
Disposition Section (IP/ARD) must be returned to IP/ARD for processing
(8) Desk memoranda (with or without a document source number)
containing substantive or derogatory information on the subject of the 201
should be sent to IP/AN to be classified officially into the 201 file.
(9) An attachment which should be separated from its basic document
for inclusion in a 201 personality dossier will be funarded with the basic
document to IP/A. for processing into the 201.
от KAPOK document sent to Central Files not in a black-tuped envelope will
automatically be handled as desensitized A black-taped envelope may con-
tain only one document and must be filed in chronological order within the
file. If there are numerous documents of this type the desk officer may black-
tape the entire dossier rather than individual docunents (see DOI T0-10).
28.3
SECRET
---
## Page 10
SECRET
DOHB 70-1-1
CHAPTER III, ANNEX B
15 November 1974
Black-taped dossiers or dossiers with black-taped documents will be
handled as restricted dossiers.
(11) An inactive 201 dossier or an inactive volume of a large 20
ossier on permanent charge should be returned to Central Files under
Routing and Record Sheet with the notation shown below.
DO UNCLASSInER
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28.4
SECRET
et to depen
OO UACLASSIFIES
*:.
---
## Page 11
14-00000
SECRET
DOHB 70-1-1
CHAPTER III, ANYEX B
15 November 1974
6. 201 DOSSIER CHARGES
A 201 dossier may be kept on permanent charge it the desk during any
period of active interest. If the dossier is transferred to another desk, the desk
officer sho is transferring the dossier must notify Central Files of the transfer.
Central Files will then send the Notice uf Transfer of Document or File Account-
ability (Form 29r7) to the new action desk officer.
CONFIDENTIAL
10:
NOTICE OF TRANSFER OF DOCUMENT OR FILE ACCOUNTABILITY
260T
10т.
This La to 80:155 you sbat socountability for use docusent(s) and/or file(s) cicad
belou bas bers isusierred to you by:
aot.
lecordlagly,
At 362, 1 70s recorder desertet see a e coat.
PLeASe COLEACE 5P/81240,
DON 21ET DO BALAT
BotH so.
90101881
Des. 0s.
1-79 2978 000.
CONFIDENTIAL
(EL. 8V: 987657
The new action desk officer must then fill out a 201 Personality File Action
Request (Form 813) to change the action desk designation to insure that the
201 personality will be included in the Headquarters and field machine listings
for his compoent.
7. RESTRICTED DOSSIERS
lesk or placet to it sensitive 0 in Cer may be restricted by holdi
ne the file at th
Perli ate may be remedy chain to or do 20i l
28.5
SECRET
---
## Page 12
SECRET
DOHIB 70-1-1
CHAPTER III, ANNEX B
15 Nosember 1974
(2) The dossier may be restricted by holding it on permanent charge
irom Central Files. (.Jote: To maintain the restriction of a dossier being
2071) m so Company the scentiva, a File Restriction Notice (Form
(3) The dossier may be restricted änd held in Central Files by sub
sitting a File Restriction Notice (Form 2021)
CONFIDEWTIAL
(Phas did lod 80)
PiTI
06-92 1236 03-6
T2? FYA
ACTICH BEST: 1.
₴.
FILE RESTRICTICN NOTICE
a restriction, complara Section B (9.0. alganture
THE FORBID
SENSILA
IS5.3T0T TD: (Ute COUnT58 es BOO-tOuriTy cole fatbar. See (SI TJ-28)
919-220220 5Y:
CONGOSETTE:.
Date:
SZUCTS RESTRICTICN (AUTORIZED EY)
- R.O. Ho..
1-7: 2021 880:
CONFIDENTSAL
8+ 90
b. Access to a restricted dossier located in Central Files is limited to the
personnel of the restricting desk or persons authorized by that desk. Any request
for the charge of a restricted dossier or any document within a restricied dossier
held in Central Files will be forwarded with the entire dossier and a multiple-
outed cover sheet to the restricting desk. This dest may then forward the fil
o ibe requesier or deny the request and return the dossier to Central Files. Th
desk will notify the requester of a denial.
= Anyone requesting a restricted dossier, or a document within a restricte
essier, permanently or temporarily charged to a desk, will be referred to tha
desk by Central Files.
28.8
SECRET
---
## Page 13
14-00000
SECRET
DOHB 70-1-1
CHAPTER III, AVNEX B
15 November 1974
8. REQUESTS FOR INFORMATION 0S•201 PERSONALITIES
The Automated Index Section (IP/AIS) will provide the identity of the
subject of a 201 number unless the 201 file is restricted, in which case the
requester will be referred to the restricting desk
IP/AIS will also provide the 201 number assigned to a name, unless the 201
file is restricted, or state that there is no 201 number assigned. Requesters should
supply identifying information whenever available for each name submitted.
Requests pertaining to five or fesser names or numbers may be made by
telephone by calling the IP/AIS sed line extension; 1P/AIS vill provide the .
information by retur call to the requester's extension as listed in the Badge
Table. Requests for more than five names or numbers must bu listed and sent
by tube or courier to IP/AIS; IP/AIS will reply by return mail.
9. 201 DOSSIER CANCELLATION
A 201 file may be authorized for cancellation by a Records Officer, after
appropriate coordination. The file should be forwarded to IP/RMS which will
destroy the folder and the cards leading to it and will remove the name and
number from machine lists. Any Record Copy documen: contained in the folder
will be reclassified to another appropriate file or sent to the Destruction Unit
(IP/DU) as directed by the desk Records Officer.
10. 201 MACHINE LISTINGS
Machine listings provide field stations and Headquarters desks with names
and 201 numbers in the requester's particular geographic or functional area of
interest. If a component wishes to exclude a sensitive 201 personality from its
alphabetic, numeric, and cryptonyra listings, this may be done shen opening
the 301 or later by a 201 amendment On the 201 Personality File Action Request
• (Form 831) lease the country of location (Box 15) and interest desk (Box 16)
blank, use the non-country code 900 in the action bos (Box 14), and indicate
permanent charge to the responsible desk The only listing which will include the
301 number is the IP/201 record for the Vital Records program. 201 listings are
legorized as standard or nonstandard and as scheduled or specia
& Standard Listings
Issued semi-annually to Headquarters and the field; based on a component's
in'eres! as indicated in the "Action Desk," "Country of Location," and "Interest
26.7
SECRET
•Pie LiEs
---
## Page 14
SECRET
DOHB 70-1-1
CHAPTER III, AS'VEX B
15 November 1974
Desk" blocks or. the 201 Personality File Action Request (Form 831). The
standard listings available are:
•(1) Alphabetical by surname, leading to a 201 number,
(2) Alphabetical by given name, leading to a 201 number,
(3) Alphabetical by cryptonym, leading to a 201 number;
.
(4) Numerical, leading to a surname;
(5) Numerical, leading to a cryptonym.
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SECRET
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---
## Page 15
SECRET
DOHB 70-1-1
CHAPTER III, ANNEX B
15 November 1974
All standard listings are cumulative; previous editions must be destroyed
upon receipt of current editions. These listings are by their very nature extremely
sensitive compilations of information and must be given every possible safeguard.
b. Non-Standard Listings
Based on one or more of the foilowing selection criteria:
(1) Country of location
(2) O1 codes (organization and/or intelligence affiliation)
(3) Citizenship
(4) Year of birth (plus or minus a given number of years) .
(5) Occupation.
These selection criteria may be used singly or in combinations. For example,
a user could obtain a list of all 201 personalities who have been assigned the
Ol code of XX' or codes of XX, 15", or XZ. A 201 personality list could also be
produced of all persons sho sere born in Germany between the years 1915
and 1920, with the occupation computer specialist, who are now citizens of the
United States, located in Mexico, and who had been assigned the Ol code AA.
Note however that the listing would contain only those personalities sith an
Ol code AA. Those personalities with an Ol rode other than AA and those
with no Ol code sould be excluded. The requester could however ask that
persons sho have not been assigned an Ol code also be included. Note also
that when retrieving lists based on occupation, the listing will be only as specific
as the occupation code (Attachment I). The occupation code for a courier
covers only a documented courier. Some occupation codes cover more than one
occupation. For example, the occupation code CRAF covers those sho practice
some trade or manual occupation, ie, campenters, bricklayers, painters, mechanics
ind clectricians. If a list is requested for electricians, all others in this category
will be included in the printout. These non-standard listings
may be sorted
(arranged) according to any, but not more than three, of the following keywords:
(a) Surname
(b) Given name
(c) Date of birth
(d) Country of birth
(e) Citizenship
(i) Ol code
(g) Location
....:
289
SECRET
---
## Page 16
SECRET
DOHB 70-1-1
CHAPTER III, ANNEX B
15 November 1974
*Sorts can be made within sorts. For example, 201 personalities may be sorted
alphabetically by surname svithin O1 codes for given countries of loestion.
Because two O1 codes may be listed for each personalty, those names with tw
I codes would be listed twice
c. Scheduled Listings
Standard and non-standard listings printed semiannually.
d. Special Listings
Unscheduled, usually non-standard, listings produced on a one time basis
in response to special operational requirements.
e. Request for Listings
All requests for standard or non-standard alphabetical and numerical 20
listings for Headquarters and the field, for changes in periodic listings, and fo
information on the 201 machine list system should be made to the component
ic.a-
28.10
SECRET
---
## Page 17
SECRET
DOHIB 70-1-1
CILAPTER IN, AVNEX B
Altachment 2
15 November 1974
AUTOMATIC 201 DOSSIER OPENINCS
Note: 201 files will be opened automatically by IP/AY on the following cate
gories of people.
& Diplomats with rank of third secretary or above.
b. Sfilitary attaches and assistant military altaches.
c. Intelligence officers of the
(Prior to opening of an
201 file, check with
of name and additional biographic data)
for correct spelling
2 All positively identified members of
Services.
b. All positively identified members of the
and
Intelligence
Intelligence Service
Communist Party officials on national or provincial levels and
ofricials of the
Communist Party front organizations. Do not open
unless there is at least a date of birth given.
d. All members of the Security Service
3 Cula
Inciligence service employees (DSE, DGI).
should be indicated as the originating
office with CI/SP always indicated as the secondury office of interest
t. Military attaches.
c. Assistant military attaches.
d. Identified intelligence officers.
26,15
SECRET
: 1:::
"ad: 4976409X0029924
---
## Page 18
14-00000
SECRET
DOHB TO 1.1
CHAPTER III, ANNEX B
Attachment 2
15 November 15.4
5. North Vielnain
A' liplomats and NFLSV (PRG) olficials stationed abroad.
6. USSR
a All Soviets assigned PCS to an rifficial representational installation, ie.
embassy, consulate, commercial representation, national airline (Aeroflot)
office, news media oftice.
b. All rices assigned POS to the Linited ations in Nier Jork, Paris, Geneva,
c. Audio technicians, after coordination with SE desk concerned.
d Students who will be studying abroad for a full academic year at institutions
of higher learning
.. ...
"""
28.16
SECRET
---
## Page 19
14-00000
SECRET
CLANDESTINE SERVICES
HANDBOOK NO. 131-1
70-1-
CSHB 49-1-1
CHAPTER I
15 February 1960
.?.
:
..:i
ANNEX B
PERSONALITIES - 201 AND IDN NUMBERS
L
1. A relatively small proportion of the total number of personall
ties indexed by the CS are of active operational interest at any given
point in time. These are normally subjecte of extensive reporting and
i1 investigation, prospective agents and sources, and members o
roups and organizations of continuing target interest. Each of thes
personalitles is assigned either a 201 number pr an IDN number.
2. The 201 number serves a dual purpose. It brings the files on
these personalities into the Cs records system. A single number,
e.g•, 201-123456, is assigned to each person, and a dossier controlled
by this number is established which contains, or has cross reterenced
to it, all of the reporting on the inchvidual's personal history, current
status and prospects. Once the 201 number is assigned, it is used in
future reporting on the individkal both as a file number and in place of
other identifying data. Up-to-date machine listings are published
periodically to help field stations and headquarters desks keep book
on those 201 personalities ialling in their particular geographic or
•functional area of interest.
3. It has become apparent that the 201 machine listings should in-
clude the identities of persons of operational interest because of their
connection with a target group or organization even though there may
...a file. For grample: A considerable number of stations are concerned
• with the activities of Cuban exiles. Coverage of their moverents,
... factions and objectives can be assisted by furnishing all participating
stations up-to-date listings containing information under the control
43
Reas ky
SECRET
- 80113=...
TE
---
## Page 20
14-00000
SECRET
70-1-8
CSH3421
CHAPTER III, ANNEX B
. i .
15 February 1960
- matant a steers.
CLANDESTINE SERVICES
HANDBOOK NO. 43-1-t
of the Cuban desk on the dramatis personae. In addition to 201 per -
sonalities, such lists should contain the names and identifying data
of persons who should be kept track of, although they may only be of
tangential interest or on whom there may be little or no data other
than that given in the listing itself:
4. To accommodate this type of reguirement in the 201 system,
Identifiable personalities concerning whom enough information is not
yet available to require the opening of a file may be assigned numbers
of the following type but in the same series:
IDN-123457
These are relabeled "201" if a fife is opened. IDN numbers are car-
ried with 201 numbers in appropriate general or special listings,
where they are identified by the leiter "I" in the "Type of Name" col-
umn. IN numbers are not CS file numbers.
5. All 201 code numbers are assigned by RID at headqua dies a,
elther upon receipt of Form 831, or of a field dispatch. If a dispatch
is written about a personality not yet in the system, a 201 number for
It may be requested simply by writing under headquarters file number
In the dispatch form as follows:
-
Dispatch Symbol and No.
XYZA-12345
Headquarters File No.
201 -
.....
6. IN numbers are assigned by RID at headquarters upon the
request of stations or desks which are developing special identification
programs within the 201 system. The field receives current notifica-
tion of new 201 openings and IN numbers through the Field Index Card
Service.
44
SECRET
---
## Page 21
SECRET
CLANDESTINE SERVICES
HANDBOOK NO. 43-1-1
704-1
CSHB 43-1*
CHAPTER III, ANNEX B
15 February 1960
% Stations or branches often are concerned with personalities
not of general CS concern. Files on these may be kept in any desired
order. Should such personalities become of general CS interest,
they must be brought into the 201 system.
45
SECRET
---
|
2017 | /releases | 104-10059-10314.md | # 104-10059-10314
## Page 1
1104-1005-10314
UNCLASSIFIED
INTERNAL
USE ONLY
ROUTING AND RECORD SHEET
CONFIDENTIAL
SECRET
SUBJECT: (Optional)
FROM:
C/DDO/ISS/IPG
1D23
TO: (Officer designation, room number, and
building)
'C/ISS
1D4124
2.
3. SA/ DO/O 200109
TUBE: DX 6 GREEN
ATTN: N Shepanek
4.
5. Runs Holmes
6.
7.
EXTENSION
NO.
DATE
DATE
RECEIVED
FORWARDED
OFFICER®
NITIAL
14 787
COMMENTS a a line oct so column of er a i commen.
Many
8.
9.
10.
11.
12.
13.
14.
15.
SECRET
7 CONFIDENTIAL
INTERNAL
USE ONLY
004283
UNCLASSIFIED
---
## Page 2
14-00000
:
SECRET
147%%
MEMORANDUM FOR: Donald P. Gregg
0/SA/DO/0
ATTENTION:
FROM:
Norbert A. Shepanek
Robert A. Barteaux
Chief, Information Processing Group
SUBJECT:
House Select Committee on Assassinations
(HSCA) Request (U)
REFERENCES:
OLC 78-0986 dated 5 April 1978
(S) An intensive search of the files and indices
of this Directorate has revealed the following information
on the individuals listed in Reference A. Because
birthdates and biographic data were not provided for all
individuals in Reference A, some of the information may
or may not be identifiable with them.
A. Monica Kramer
(1) Card Reference to information dated 20 March 1964
located in 201-0289248, which is temporarily
charged to CI/EXO (xerox copy attached)
(2) CSCI 3/780,612 dated 20 March 1964, record copy
is filed in 201-0289248 which is temporarily
charged to CI/EXO (xerox copy attached)
(3) 00-B-3,212,967 dated 21 March 1962
(xerox copy attached)
B. Loring Marie Loretta Hyde
No information
C. Abram Chayes
(1) SP-4698 dated 30 April 1963 (xerox copy attached)
(2) OSS 21338 dated 19 July 1943 (xerox copy attached)
(3) EX-937 dated 22 March 1967 (xerox copy attached)
(4) -97697 dated 20 March 1972 (xerox copy attached)
(5) EX-1115 dated 18 May 1967 (xerox copy attached)
41190/
---
## Page 3
14-00000
SECRET
D.
Rita Naman
(1) CSCI 3/780,612 dated 20 March 1964, record
copy is filed in 201-0289248 which is
temporarily charged to CI/EXO (xerox copy attached)
(2) 00-B-3,212,967 dated 21 March 1962
(xerox copy attached)
(S) The attached third agency document (see
It has been further determined that the
individuals listed in Reference A have not been the
subject of an FOIA or PA name trace request.
(S) As of this date, the Domestic Collection
Division has
not responded t
Reference A.
When this
eply is received, the information will be forwarded to
your Office by separate memorandum.
Attachment
As stated
above
SECRET
---
## Page 4
14-00000
SECRET
14 70%
MEMORANDUM FOR:
ATTENTION:
FROM:
SUBJBCT:
REFERENCES:
Donald P. Gregg
0/SA/DO/0
Norbert A. Shepanek
Robert A. Barteaux
Chief, Information Processing Group
House Select Committee on Assassinations
(HSCA) Request (U)
A.
OLC 78-0986 dated 5 April 1978
B. OLC 78-0986/1 dated 12 April 1978
1. (S) An intensive search of the files and indices
of this Directorate has revealed the following information
on the individuals listed in Reference A. Because
blrthdates and biographic data were not provided for all
individuals in Reference A, some of the information may
or may not be identifiable with them.
A. Monica Kramer
(1) Card Reference to information dated 20 March 1964
located in 201-0289248, which is temporarily
charged to CI/EXO (xerox copy attached)
(2) CSCI 3/780,612 dated 20 March 1964, record copy
1s filed in 201-0289248 which is temporarily
charged to CI/EXO (xerox copy attached)
(3) 00-B-3,212,967 dated 21 March 1962
(xerox copy attached)
B. Loring Marie Loretta Hyde
No information
C. Abram Chayes
(1) SP-4698 dated 30 April 1963 (xeroX copy attached)
(2) OSS 21338 dated 19 July 1943 (xerox copy attached)
(3) EX-937 dated 22 March 1967 (xerox copy attached)
(4)
2-97697 dated 20 March 1972 (xerox copy attached)
(5) EX-1115 dated 18 May 1967 (xerox copy attached)
unLi
011.9.81
4.....
i up
---
## Page 5
14-00000
SECRET
D. Rita Naman
(1) CSCI 3/780,612 dated 20 March 1964, record
copy is filed in 201-0489248 which is
temporarily charged to CI/EXO (xerox copy attached)
(2) 00-B-3,212,967 dated 21 March 1962
(xerox copy attached)
(S) The attached third agency document (see
paragraph one-C, Item one) has been enveloped. The
date classification, and subject has been typed on the
envelope for identification.
(s) It has been further determined that the
Individuals listed in Reference A have not been the
subject of an FOIA or PA name trace request.
(S) As of this date, the Domestic Collection
Division has not responded to Reference A.
When this
roply is received, the information will be forwarded
your Office by separate me brandum.
Bartla
Attachment
As stated above
---
|
2017 | /releases | docid-32105723.md | # docid-32105723
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
8/27/201
AGENCY :
RECORD NUMBER:
RECORD SERIES:
AGENCY FILE NUMBER:
KISS/SCOW
178-10004-10295
SCOWCROFT MEMCONS
MARCH 5, 1975
Document Information
ORIGINATOR:
FROM:
TO :
TITLE:
WH
MEMORANDUM OF CONVERSATION
DATE :
PAGES:
SUBJECTS:
03/05/1975
4
ASSASSINATIONS, FOREIGN LEADERS
COLBY, WILLIAM E.
FORD, GERALD R.
KISSINGER, HENRY A.
SCOWCROFT. BRENT
DOCUMENT TYPE: MEMORANDUM
CLASSIFICATION: Secret
RESTRICTIONS: IC
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 08/12/1993
OPENING CRITERIA:
COMMENTS :
Memorandum of conversation, participants: Ford, Kissinger, Scowcroft.
v9.1
HH 54214
DocId: 32105723
Page 1
15
---
## Page 2
MEMORANDUM
SECRET /NODIS/XeDS
THE WHITE HOUSE
WASHINGTON
178-10004-10295
MEMORANDUM OF CONVERSATION
PARTICIPANTS:
DATE & TIME:
PLACE:
The President
Henry A. Kissinger, Secretary of State and
Assistant to the President for National Security
Affairs
It. General Brent Scowcroft, Deputy Assistant
to the President for National Security Affairs
Wednesday - March 5, 1975
9:17 - 10:02 a.m.
The Oval Office
President: The Iranian deal played well.
Kissinger: It was so screwed up -- but it did appear well.
On the 40 Committee on Portugal. State thinks it is a mistake, on the
ground that the risk is out of proportion to gain. I don't see a hell of a
lot to gain by $500, 000. We could wind up with the worst possible
situation. Colby indicated he wouldn't spend it. What do you think,
Brent?
Scowcroft: The advantage is the press is Communist-controlled and the
press of the moderate party is asking for the money.
President: How can any one object to helping a democratic press?
Kissinger: That is what we did in Chile.
President: If it is defensible, why shouldn't we?
Kissinger: It will leak and hurt the parties.
President: That is a different case.
SEERET/NODIS/XEDS
Henry A. issingeir
EXAM: FROM GENERAL DECLASSIFICATION
SCHEDI: CE PIECUTIVE ORDER 11652
EXACTOR CATEGORY 510 13
AUTOMATICALLY DECLASSIFIED ON DETE
Photocopy
from
NH 54214 DocId: 32105723 GeplefeFod Library
---
## Page 3
GEGRET/NODIS/KODS
- 2 -
Kissinger: I would tell Colby to do what he can in the package without
spending the money.
President: Should I talk to Church?
Kissinger: I would tell him the dangers are that our intelligence will be
paralyzed; we have to protect sensitive data. Colby is now blackmailing
me on the assassination stories. Nixon and I asked Helms to look into
possibilities of a coup in Chile in 1970. Helms said it wouldn't work.
Then later the people who it was discussed with tried to kidnap Schneider
and killed him.
The OPEC summit came out interestingly. He said OPEC had to behave
responsibly and Algeria would agree to a price cut if its development
budget was protected. Our policy is working. They are no longer jumping
at the consumer-producer conference.
President: What is happening in IEA?
Kissinger: We are telling the British and Dutch we won't accept an invita-
tion to a preparatory conference until we get alternative sources nailed
down. I think the OPEC evolution is very encouraging.
President: Some of the smart people in Europe must see we are making
the producers need income.
Kissinger: That is right. One way would be raise the price. But to do
that, they would have to cut production. They can't agree on how to
allocate the cuts. If we were free with the Saudis, we could get at least
a deal not to cut production. That is why this discrimination campaign
of the Jews is outrageous.
Ethiopia: My recommendation is to send them $7 million and encourage
negotiations. Kenya has aksed for military assistance.
President: What do they want? What kind of attitude do they have to us?
Kie dingerinfavor it. They are friendly and they have some neighbors who
I am uneasy about the Israelis. They haven't asked for compensation for
the oil fields, but there has not been even a study group.
GECRET/NODIS/AGDS
Photocopy
from
Gerald R. Ford Library
NH 54214 DocId:32105723 Page 3
---
## Page 4
SEOR IT /NODIS/KGDE
- 3 -
If necessary, I would like a letter from you saying you can't accept a
stalemate, and if we go to Geneva you will put forward a modification
of the Rogers Plan -- which means the 1967 borders. I think we just
can't go to Geneva as the lawyer for Israel.
President: The toughest position needed to get them to act is what I favor.
Kissinger: Asad has even indicated he would take a limited agreement and
would sign a peace treaty; he was willing to dump the PLO. Now he is
enlisting the PLO to stymie things. We can't bring Asad in -- even
though if I tried, he would be so obnoxious that it would go slower than
Egypt -- and then we could move it to Geneva after Egypt settled. But
that is too tricky.. I would rather tell him the truth privately -- that we
would make an effort as soon as an Egypt-Israel deal is finished.
President: That is my preference.
Kissinger: The big issue is will you take on Israel for another Syrian
move.
President: If we are honest with him and go through Geneva -- which
will fail -- then Asad would come to us.
Kissinger: I think Asad will want something before Geneva. The other
would be ideal.
President: Can't you tell him we will try to get something before Geneva?
Kissinger: Yes, but you have to know that would be bloody with the
Israelis.
If we could get five or ten kilometers on the Golan, we would
be in good shape. Israel will claim it destroys their defensive cabability.
It is important whether I can tell Asad we will make a major effort. We
will have to move into open opposition to the Israelis.
President: If you think that is the best way to get progress, I am for it.
Kissinger: We will be driven to a Syrian move, either before or after.
President: Suppose the Israelis say let's go to Geneva, the Soviet Union
does...
Photocopy
from
Gerald R. Ford Library
MH 54214 DocId:32105723 Page 4
---
## Page 5
SECRET/NODIS/XeDS
Kissinger: We can go to Geneva. What happens will depend on Syria.
Sadat won't want Geneva. He will want to rest, and come here for a big
triumph. Israel will want to avoid a Syrian negotiation so Syria won't
want to.
So only Israel and the Soviet Union will want to go to Geneva.
President: Can't we commit ourselves to a good faith effort?
Kissinger: A good faith effort is bound to fail. It won't even get off the
ground.
Israel won't look at it.
President: A good faith effort to me is one where we put the screws on.
Kissinger: Okay. If I see an opening to get us
to Geneva -- maybe the
Soviet Union will carry the can to get everyone to Geneva -- that would
be fine.
I have given you the Schmidt letter.
SEGRE
I/NODIS/XODS
Photocopy
from
Gerald R. Ford Library
HH 54214
DooId: 32105723
Page
5
---
|
2017 | /releases | docid-32301340.md | # docid-32301340
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/4/2015
AGENCY :
RECORD NUMBER:
FBI
124-10278-10175
RECORD SERIES: HQ
AGENCY FILE NUMBER :
100-339235-2ND NR 329
Document Information
ORIGINATOR: FBI
FROM:
SAC, NY
TO:
DIRECTOR, FBI
TITLE :
DATE :
PAGES:
SUBJECTS :
01/09/1969
2
DOCUMENT TYPE :
CLASSIFICATION :
RESTRICTIONS:
CURRENT STATUS :
DATE OF LAST REVIEW:
SHF, ASSOC, BKG, RES, TESUR
PAPER, TEXTUAL DOCUMENT
Secret
1B; 1C; 4
Redact
09/10/1998
OPENING CRITERIA: INDEFINITE
• COMMENTS :
Released under the John
Kennedy
Assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case# :WH 54464 Date:
10-10-2017
v9.1
IW 54464 DocId: 32301340
127
Page 1
---
## Page 2
FD-36 iRev. 5-22-611
FBI
Date: 1/9/69
ALL EPORMATION CONTAINE
EXCEPT ADORE SHOWN
OTHERWISE
Transmit the following in
(Iype in plaintext or code)
AIRTEL
Via
(Priority)
TO :
FROM:
DIRECTOR,
FBI
(100-442715) 65)
Er Go s 100-15450a03)
Kenses
Cat 10t
SUBJECT:
AD HOC COMMITTEE FOR A
MARXIST-LENINIST PARTYS USAS)
S-CH
700: CG)
CLASSIFIED BY 5668 SLopaL
ReCGairtel to Bureau, 1/6/69.
DECLASSEX Y:367%8
Eureau, 3/8/07, captioned as abode dri
Enclosed for SE are two Xerox copies of NYlet to
poc mor.
EIS THER (LNU) mentione
in reairtel is possibly
identical with ESTHER KUSIC, 115 Ashland P1., Brooklyn,
NY.
¡KUSIC is described as follows:
DOB 6/23/18, height 4'9"
, 80 Ibs.
Abrown hair, brown eyes, medium build, olive complexion.
The Bureau, CG and SF are referred
& COMMITTEE FOR A MARXISI-LENINST PARTY, USEY
IS-CH'A for further
background information on KUSIC.
routing slip shortly,
to identify ESTHER (LNU) and for SF's assistance in
is KUSIC who contacts LEIBEL BERGMAN.
Bureau
RM)
- Chicago
100-41353 (RM)
Deciassidy on DAI
•San Francisco. (100-54721) Enci.2 (RM)
(1 -!
100-34639 (LEIBEL BERGMAN)
1
1
New YOR 100-107319)(ESTHER KUSIS 4239
20:1969
100
NOT RECORDED
CEL; jecr
(10)
128 JAN 14 1969
pullet
Approved
D JANS dal get in Charge.
Sent
_M Per
18251
ORIGINAL FILED IN
NW 54464 DooId: 32301340
Page 2
---
## Page 3
NX (200-154902}(3)
date,
CG. note that on 8/8/65, NY 4047-S* advised that on that
SUSAN HEILIGMAN FRANK was contacted by ESTHER KUSIC, at
time she was invitea to visit KUSIC on the following. Friday
or Saturday.
74 54464
DocId: 32301340
Page 3
---
|
2017 | /releases | docid-32303305.md | # docid-32303305
## Page 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD NUMBER: 124-10283-10317
RECORD SERIES: HQ
AGENCY FILE NUMBER: CR 92-5202-35
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM:
FOSBURGH, RONALD S.
TO: DIRECTOR, FBI
TITLE:
DATE: 11/29/1963
PAGES: 5.
SUBJECT:
DOCUMENT TYPE:
ORIGINAL
CLASSIFICATION:
REVIEW DATE:
STATUS
PAPER, TEXTUAL DOCUMENT
Unclassified
05/09/1998
Redact
NEW
CLASSIFICATION:
UPDATE DATE:
RESTRICTIONS:
JFK Act 6 (4)
COMMENTS:
NW 45703 DocId: 32303305 Page 1
---
## Page 2
*-204 (Rev. 3-3-59)
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Copy to:
I - USA, Chicago
Report of:
Date:
SA RONALD S. FOSBURGH
11/29/63
Field Office File No.: 92-909
Title: '
Office:
Chicago
Bureau File No.:
92-5202
CRIMINAL INFLUENCE IN LOCAL 46, LAUNDRY CLEANING
AND DYE HOUSE WORKERS, INTERNATIONAL UNION, CHICAGO,
ILLINOIS
Character:
Synopsis:
CANADA
ANTI-RACKETEERING
GUS RAPAS reportedly spends considerable time at
Orlando's Hideaway, Chicago, Illinois, which allegedly
is owned by "syndicate" representatives.
CORRIGAN and GILBERT RICHARD
RDYDAVIS met with HimaN rit
TERNMAN in Toronto, Canada,
CORRIGAN in past have received numerous telephone
calls from Local 46 and STERNMAN reportedly
prominent figure in the gambling fraternity in Canada.
ZAPAS and three others stayed at hotel in St. Louis,
5/11/63, and believed to have been there to attend
$100 a plate dinner given by Teamsters Union.
ZA PAS
while in Las Vegas, Nevada, 11/4/63, registered as
ex-felon with the Sheriff's Office.
- P-
92-5202-35
This document contains neither recommendations contents are not to be distributed out the your estence.
f the FBI. It is the property of the Bl andlis loaned to your agency; it an
NW 45703 DocId: 32303305
Page 2
---
## Page 3
CG 92-909
AT CHICAGO, ILLINOIS. Will maintain contact with
informants,
reliable sources, and contacts in an effort
to develop more information regarding hoodlum activities
in Local 46.
INFORMANTS
CG T-1 is CG 6379-C, whose identity is known
to the Bureau.
CG T-2 is Chicago PCI
who
furnished the information in this report to SA RICHARD L.
DELP on October 23, 1963.
OTHER 4
B*
COVER PAGE
583-10311
NW 45703 DocId: 32303305
Page 3
---
## Page 4
CG 92-909
DETAILS: AT CHICAGO, ILLINOIS
CG T-1 on July 31, 1963,
advised that on the
evening of July 29, 1963, GUS ZAPAS and a fellow known
to him only as "New York
PETE" were drinking at
"Orlando's Hideaway" located on
Mannheim Road just north
of the Sahara Motel.
Orlando's Hideaway is reportedly owned
by "Syndicate" representatives and is presently believed
managed by a
' former bartender named BARNEY (LNU).
ZAPAS on the evening of July 29, 1963, was a 60 year old
short, stubby man who was accompanied by a beautiful blonde
about one third his age.
CG T-1 stated that ZAPAS reportedly
spends considerable time at Orlando's Hideaway.
By letter dated September 3, 1963, the Royal-
Canadian Mounted Police (RCMP), Ottawa, Ontario, Canada,
and THOMAS
a visit to Toronto by the latter on August 29, 1963,
The RCMP did not have any further particulars regarding
this meeting, however, assumed it was connected with union
activities in view of
the previous STERNMAN - ZAPAS connection.
It should be noted that the RCMP previously advised
that HYMAN STERNMAN is a prominent figure in the gambling
fraternity and was once engaged in "gray" steel marketing
in Chicago where he obtained steel in tight markets.
It should further be noted that numerous telephone
calls have been made from the offices of Local 46 to DAVIS
and CORRIGAN in Canada during the past fer years.
CG T-2 advised that "BARNEYY/BAKER,
a very good
friend of GUS ZAPAS, is selling steg as a
side line and
is also working at the Palmer House in a capacity unknown
to him. BAKER has been exhibiting paintings and telling
people the paintings are his work, however, he confided to
CG T-I that the paintings were actually the work of a fellow
inmate at Sandstone Penitentiary who did not want the paintings
and gave them to BAKER.
-2 -
583-5007:35
• 10311
NW 45703
DocId: 32303305
Page 4
---
|
2017 | /releases | docid-32294481.md | # docid-32294481
## Page 1
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) .
DATE: 11-14-2017
JFK Assassination System
Date:
5/26/201
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER :
124-10213-10257
RECORD SERIES:
HQ
AGENCY FILE NUMBER :
88-30913-24
Document Information
ORIGINATOR :
FBI
FROM:
LEGAT, OT
TO: DIRECTOR, FBI
TITLE :
DATE: 03/19/1965
PAGES:
2
SUBJECTS :
[Restricted]
DOCUMENT TYPE:
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS:
4
CURRENT STATUS: Redact
DATE OF LAST REVIEW : 04/30/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
INC LTR
v9.1
DocId: 32294481
16
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
3-82 (Roy-4-29-57)
To:
Director, FBI
Date: MARCH 19, 1965
(Bufile : 88-30915
Attention
Title
JOHN CESAR GROSSI, aka
FUGITIVE
GiDL
91-55
Character
UFAP - THEFT BY FALSE PRETENSE.
Reference
Ottawa R/S 3/16/65
Enclosed are the following communications received from the RCMP: Three copies of:
RCMP letter dated Narch 18, 1965, which is self-explanatony.
Remarks:
5÷÷6
I-CC:
5-824 ALaDL-UNY
I-CC
Ramt
3. 30-45/
Dissemination
May be made as received
ATI. INFORMATION CONTAFILED
May be made as indicated by stamp on enclosure
UNCIASSIFIED
May not be made without further clearance with ReMp 22r5/30/95 mother deSh
Following offices would be interested in receiving copies of enclosures:
(JFK)
Albany (88-3793)
Dallas (88-6358)
Status with this office:
RUC
Pending
ENCLOSURE
4
- Bureau
(Encs.
3)
SITea: Albany and Dallas)
MLI : MEG.
(4)
88-
Do nos: writo in space below.
30919-04
4: MAR 23
1965
Ta.
C0101.
DocIds 3
2294481 Page 2
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
ALL COFHESTONDENCE TO
SE ADÜRESSED:
THE COMMISSIONER
YAL CANADIAN
MOUNTED POLICE
OTTAMA 8, CANADA
TOUTE CORRESFONDINGS SOI:
ÊTRE ADRESSÉE COME IN:T:
LE COMMISSAIRE
GENDARMERIE ROYALE DUCANADA
OTTAWA O, CANAIA.
HEADQUARTERS - DIRECTION GÉNÉRALE
OTTAWA & CANADA
JUR-NO
TURN: -91-55
= NO.
TRENO
57HG-1180-1-9-26
March 18th, 1965.
MI. Moss Lee Innes,
c/o United States Embassy,
OTTAWA, Ontario.
Re: John Cesar GROSSI, aka.
Fugitive.
Investigation In Montreal 1n relation to
your Albany, New York report of february soh reveals the
telephone number 866-4571 1s listed for the Laurentiar
Hotel; telephone number 866-2531 Is listed for the Queen's
Hotel.
Investigation through the sources available
has failed to establish any information whatever 1n
relation to these telephone calls.
E. Lo Martin, Supt.,
Officer in Charge,
Criminal Investigation Branch..
ITIL INTORMATION CONTAIMED
MONATE IS UNCLASSIEFED,
BX.
88-30918-24
DocId: 32294481
Page 3
---
|
2017 | /releases | 104-10431-10091.md | # 104-10431-10091
## Page 1
104-10431-10091
SECRET
21 1082
US/82/71
Regarding your letter
andia your Levelery vladimi wach 1803 our
traveled to Mexico.
Spain, the U.S. and Cuba
during the period 1959-61.
In 1961, he was assigned
permanently to Mexico City as a consular officer and
served there until August 1965:
He was variously
described as a translator, vice-consul, and attache.
During this tour he attempted to cultivate a U.S.
Government employee assigned to our embassy in Mexico
In September/October 1963, Lee Harvey Oswald
approached
the Soviet Embassy
in Mexico City in an attempt
to get a visa allowing him to return to the USSR.
Kostikov, as a consular officer, handled this visa
We have no information
which indicates
relationship between these individuals other than for the
purpose of Oswald's making his visa request.
Kostikov returned to Mexico City for a second tour of
duty in July 1968.
During this tour he was again assigned
to the consular section and was a second secretary.
appeared that
he was tasked with following
the activities
of the Central American communist parties and left-wing
groups, and he met often with members of
these groups,
reportedly providing them with funds and technical
guidance.
In July/August 1969, Kostikov made an unusual
TDY trip to Moscow lasting three weeks.
(His family
remained in Mexico.) In July 1970 he made a four-day trip
to Havana.
Kostikov's tour in Mexico ended unexpectedly in
September
Our information indicated that he was
not due to leave for another three to four months, and at
the time of his departure, there was some speculation that
the suddenness of his departure was due to the fact. that
he was known to
1üü-2-45
CROSS FILE COPY FOR
201-289248
DO NOT DESTROY
Form 540 Pasterd
RECORD COPY
1 050-005-003
0201-289248
nanaras?
SECRET
+4F-09222
Z1MAY82
---
## Page 2
13-00000
SEUNLI
While in Mexico he was considered by some to be the
mont effective and dangerous of intelligence officers in
He has been described as being without morals,
education 1968,
and manners.
Shortly after his arrival in
arrested in front of a house of
prostitution after becoming
involved in a fist fight with
It appears this incident did not
affect his
City, despite the
fact that it
a good deal of
press coverage.
We are aware only that Kostikov arrived in Beirut in
June 1978.
We are unable to confirm his presence there
Although our file indicates that Kostikov may have
been a member
of Department 13 (Executive Action)
(Department V's predecessor), we have been unable to
Also, to
best of our knowledge the KGB
has not engaged in such
executive action since 1959.
Sincerely,
/s/ David
Dayid H. Blee
Mr.
PHOTO ATTACHED
DDO/CI/RA,
(21 May 1982)
DISTRIBUTION:
Orig & 1
- Adse
1
1
_ CI/RA Chrone
- 100-2-95
Reading Board
1
SECRET
100-2-95
---
|
2017 | /releases | 104-10250-10187.md | # 104-10250-10187
## Page 1
104-10250-10187.
INTEROFFICE MEMORANDUM
TO:
c/ IB/SSD/
C/CB/PSD/
1804
Dater
8/18/55/
FROM:
SUBJECT:
65071
HIDALGO, Balmes NIeves JI.:
67,097
In checking the Subject name against your chainder we have found
jeference to a similar or identical name bearing your file numbers
.077
Our interest in this Subjoct,, who Is identified as followss
Date and place of births
5/27/19/ Habana, Cuba
Others
and arises from the following action:
1.
Personnel interest as
40
Contact Division (FE case)
Applicant
5.
Contact Division (AI case)
Military Personnel
6.
Contractors Employee (CC case)
Consultant
Other:
20
Contact for personnel purposes
3.
Spouse of person under purview
of Sec. Divo
It is requested that an immediate determination be made as to whether these
persons are identical and that the Chief, REQUIREMENTS SECTION, *# be notified.
It is further requested that we be furnished the name of the SSD case officer:
fesponsible in order that the interested* Bofficial may contact him.
If identical it is further requested that the
immediately of our
interest.
quested
54 8/31
"03
Advice from
SSD
2./ PSD
Identical
Not Identical
Coordinatig
ocess
4'6'57
retent s
и Н;
?
SSD
gase orricor
X345243503
---
|
2017 | /releases | 104-10181-10023.md | # 104-10181-10023
## Page 1
104-10181-10023
RETURNTO CIA
Background Use Only
SECRET Do Not Reproduca
PERSONAL RECORD QUESTIONNAIRE
PART 1I - OPERATIONAL INFORMATION
POSTRUCTIOOS TO CASE OFFICER
202325550
PRO NO.
CHUPTONTH
AKHINT-2
None
SECTION
INDICATE NO», THEM, THERE. UNT. AND BY
"NOA SUBJECT HAS FIRST CONTACTED DA DEVELOPED.
Subject was first contacted by Harold R. NOSSAYR as case officer handling
the AMIRON affiliate
organization, Directorio Mevolucionario Estudlant1l
(DhE). Subject was
Secretery
of urganization at that time. subjoct was
trained for Clandestire operations in PSRUVEN by this caso officer during
period October and s'ovember 1960 and Infiltrated in
was carried on in South Miami and the keys. Subject was sent to RETAL
area in November 1960 for documentation
for infiltration. Subject was
Introduced to this case officer by Alberto ILLER, DRa Secretary General,
who has been Imprisoned in coniato Pyison
since April 1961.
MADICATE "NETHER SUBJECT COULD DE TURNEO OVER DUICELY AND IN A SECURE MANNER TO ANY RESPONSIRLE CASE OFFICER FOR
MANOLING. DE SO. INDICATE PE TICH.
Subject could be turned over to any rusonasible case officer, but for
best rapport in hancling, tols case orficer
knowledge
should possess good
and appreciation of the vackground of the student movement
in PRUMEN.
LISY OTHER CASE OFFICERS ANO NAVE MANDLED SUBJECY ON THON HE ANORS OR NAS XIONS, GIVE MANES BY WHICH THEY HAVE
BEEN RHODY.
Subject has met Oliver H: CORPUSTON on one or two occasions and knows
"Douglas GIPTON. "
1050a
SECRET
14- 20}
---
## Page 2
SECTICA PA
SECRET
MOTIVATICH ANE CCATROL
Subloct 1s :
's porelandstenly courated dy ravilut nory coal to liberato
is establish n'.golf ag a liader
sei tro stulont
ruv. ment. hnil-joamunismis strong in hin, but only as a secondary
rotlvation and connected with the present surlagle In PBHINEN.
ISPICATE ONAT COMPROL,
LE ADT, CRISIS OVER THE SUBILCI, (18 no control, er al there de a lock of peal control
+30/010.)
Present day control over subject is vested in JAVE position as
supporting the Das in finance
and matariel. Subject Is subordinated
to this relationslp. isthout t is situation, he would probacly be
difficult to control
In view of the fact nis family has been modestly
wealthy and he is inclined to strong hesded and inflexible.
SECTION
COVER
COVER USEO BY SUAJICT AND CASÉ OFFICEA IN THEIR MEETINGS.
Nost meet'ngs are held under physical cover, ut those that are hold
In public places are usual business coffee shop meetings.
8. COVER USED BY SUBJECT IN DOTAINING MIS INFORMATION AND IN CONTACTING NIS INFORMANIS.
Subject does not function in collection of Information.
S. INDICATE SERVICE FOR UNIDO SUBJECT TMINAS NE (HIlI POrk) (la norRand).
KUBARK
SECTION IV
INTELLIGENCE CONNECTIONS AND TRAINING
• ERPLAIN SUBJECT'S
KNOMI PAST JA PRESENT CONNECTION-WITH
ANY. OTNER INTELLIGENCE SERbIEE. INDICATE THE ENTENT
UCH CONNECTIAL
1S ANOE OVERTLY.
None known.
8. LIST OTHER INDIVIDUALS (ABORTS, PRIORIVER, (ESPRUS) MHO XNON OF SUBJECTIS PRESENT INTELLIGENCE ACTIVITIES.
Probably his father
and mother. Other landers of the DRE.
S. EXPLAIN ANY TRAIMIG SUBJECE MOS HAD IN CLANDESTINE OPERATIONS.
SECTION Y
COLLABORATION POTENTIAL
BADICATE OTME
SOCIATION:
FORAICN PODER SEDUECT POURO DE MOST LIXELY TO COLLABORATE DITE RECAUSE OR MIS POEOLOGY OR PAST
Unknown or extrerels difficult to estimate. Possioly Soain in view
of family background.
SECRET
---
## Page 3
SECTION VI
MATISE A MAS PURRISHED
SECRET
OPERATIONAL USE • COYACT
TO DOTEN HE DAS TRUDLO
jot contacted before.
PADICATE MOO AND FROM WHO SUBUICY OBTAINS INFORMATION.
NA®
D. ANDICATE
HAS DERM
SUBJECT AS TO THI DISPOSITION OF
IAFORMATION ME PUNISHES.
NA I
DETAIL SUBJECT'S PROPOSIO FI OR CE TYPE USE OR DUTIES.
IImited FI dutias during accomplishment of DRE mission In PERUMEN.
S. DETAIL SUBJECT•S PROPOSED PP-PA TYPE USE OR DUTIES.
In PP field and during accomplishment DRE mission in liberation of
PERUMEN, subject has und will gonerate consid ra-le anti-communist
and Pro- PBPRIME propaganda. lils PM duties will be limited, but
luvolves some sabotaie and demolition as well as distribution
organization of clandestine-guerilla groups within PBRUMEN.
SECTION VID
24 PROPOSED
TOR OPERATIONAL ACTIVITY
• DETAIL SUBJECP'S PROPOSED
JURE SONTASI ON DPGRATIOMAL USSI
A. WHERE SUBJECT IS AN OFFICIAL MEMDER OF A
24
NA
B. KHERE SUBJECT IS AN OSFICIAL MEMBER OF AN ODYOKE AGENCY:
NA
SECTION VITT
AGENCY RELATIONSHIP WITH SUBJECT
". FERSONM MAMONOTO SUNSY PELATIONSHIR MITH SUBJECT, P.G. TRAINEE, ORROSITE NUMBER, REMUALRATION. IS ANY AGENCY
somuneration. No a joncy per onnel known to
subject.
SECRET
3/PU
---
## Page 4
SECRET
SECTICH IN
NALIFICATICRS FOR OTHER REFATIONS
A010::.89. MB.EDES, NE GLALIDICATIORS POISESSIO DO SLOIÇE ANICE CLO COUCH-DAD? ME NE
SON OPHRA OPEDATIJOS.
SOme
añit/oreo saa flabllitlag.
during
reconstrictin
Inct arold to valuatle con.act
ora - post-CAsiRo.
SECTION
COMA I THEA TS
S.9U809 A REGILAR
SUBSICO DE SPARE DETRIE. SPICIFY
sal arv.
INDICATE THE BEENLY ANDUOR, DO PADDONE TO DE MADE DO CACHANGE
837 GIVE
DETAILS.
Subjoct ragular muinly salary of
of
nis elderly parents are
exiled here
$275. Inis sum is based on the sup: ort
In PiPhile.
suiject has nevor
expected more tian subsistence and supplios for himself.
PO PISSE OTHEROISE NOT COULARO MERGIN, MADE TO SUBJECT. fERDADIO: cOmo
Nend.
SECTION XB
CE AND SECURITY
B. INDICATE THE FIELO AGENCIES ADS FIELO FILES NITA MICH SUBJECT-S NAME HAS DIEN CHECHED AND TNE RESULTS.
LoCal ODENVY - no serog info.
INDICATE OSNER INDESTIGATIDE MIASURES TARIN TO VERIFY BIOGRAPMICAL INFORMATION PURVISHLO BY SUBJECT.
POA requested and granted.
INDICATE WHETHER DA
PROVAL
OR SURE TAS OSTROS SEEN PERIOUSLY OR APPRO
SPERATIOHAL APPROVAL OR OFERATIONAL AP.
8. DATE APPROVAL OSPAINED
POA Granted.
EVALUATE SUBJECT-S CHARACTER. BELIABILITO AND SECURITY, CITING EVIDENCE MERE POSSIDLE.
4 Nov 60
Subject Is basically honest, tengacious, courageous. he is reliable
up to a point of confliet with their orjanizational objectios.
student revolutlongry real is sometimes uncontrollable and security
as well as redlability suffer for this. Has no security violations.
E-EXPLAIN ANY SITUATIOS OR PRDISCRETION IN EMICH SUBJICE MAY MAVE BEEN INVOLVER SNICH MUST BE CALUATIO EACH
CE/OPERATIONAL SECURITY VAINPSIST.
Then DRE lealer Albarto MILLER waS In
Sierra Maestra grouping a band of about 400 gueridlas, nubA failed
to support this effort with material airdrops. with
their leader abardoned
and In jeopardy, suaject wrote
to contacts in
PBPhIN: swearing trat he
would kill the XUAFKERS Involved If anytring should happen to MLLER.
SECTION XI!
SUBJECT'S PERSONAL MABITS
No use of liquor, drugs, samblini, paranours-
SECRET
---
## Page 5
14-00000
SECTION XI!!
SECRET
AVOCATIONAL INTERESTS
Fishing. Utrors
unknown.
ODDICATE BHETHER
A COUNTRY OR PIGTON DES LANGUAGE
THAT HIS OF
NO.
_GENERAL
OTNIA COARACTIMISTIES, ARE SIDO AS ME COULO PASS AS A MATIVE
"DESPONDENCE OTHER NONS'" DRO PARTS I AMO "I WAS OBTAINED BY RESTARGH, CLARESTINE
• ASSESSMENT.
FILES.
Clandestine assessment
"' DATE THAN OUTING ACTIOM IS REQUIREO, IN AND WHEN TERMIMATION OR SUBJECT IS EFFECTED, PLEASE EXPLANA
(Al so
¡tone required.
SECTION XY
DHERGENCY COMDITIONS RECONTACT APRANGENEATS
GIVE FULL DETAILS 1.F. RECOGMITION SIGNALS, SINI MHERE COULO CONTACT BE MADE MNAT SERA FIDES COULD INDIVIDUÁL
Person making contact with subject must mention association
"Ro er Box"
SECTION XYI
MISCELLANEOUS OPERATICHAL DATA AND REMARKS
DATE
/N8iP561
SECRET
---
|
2017 | /releases | docid-32308572.md | # docid-32308572
## Page 1
Released under the John T. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Date:
5/7/2015
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER:
124-10294-10430
RECORD SERIES: HQ
AGENCY FILE NUMBER:
92-3171-533
Document Information
ORIGINATOR: FBI
FROM:
TO :
TITLE:
LEG, LO
DIRECTOR, FBI
DATE:
'PAGES:
SUBJECTS :
12/07/1961
5
DOCUMENT TYPE:
CLASSIFICATION:
RESTRICTIONS :
CURRENT STATUS :
DATE OF LAST REVIEW :
SGI, ASSOC, TRA, US, ABROAD
PAPER, TEXTUAL DOCUMENT
Unclassified
4
Redact
04/02/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
INC LHM, MEMO
v9.1
DooId:32308572
474
Page 1
---
## Page 2
'Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JARD FORM NO, BA
Uffice Memorandum • UNITED STATES GOVERNMENT
DIRECTOR, FBI
DATE: Dece
1961
.220N
/FROM
LEGAT, LONDON (91-12)
SUBJBCT:
SAMUEL M.
GIANCANA,
ANTI-RACKETEERING
aka
ReBucab dated November 21, 1961.
(Л)
For the information of the Bureau, there are
enclosed the original and four copies of a memorandum con-
taining information
which reflects results
conducted in london regarding subject. ( anvestigation
As subject departed England on November 14, 1961,
Rome, Italy, and is now believed to have returned
States and there are no furthe
to the United
being placed in an RUC sta tus
Heads outstanding, this case 1s
RUC
4 Bureau (5) Encls.) (1 Foreign Liaison - sent direct)
1 London
ACM: col
icme
9•8-81
1251
2/12/15 SpLe/Buy
9-1125°
Cappeal
SpA, AC
17
9.7%
9/3/18
92-3171-533
DATE
: DEO
128/78
DocId: 32308572
Page 2
---
## Page 3
Released under the Join F. Kernety Assassinat
DATE: 11-14-2017
Recorus Colection act of 1992: (44 USC 2107 Hotel.
SE AVERSE
SID.
SOR
CIASSIPICATION
ACTO
CLASS. &
ORCLASS
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
In Reply, Please Refer to
File No.
CONFIDE
3 WASHINGTON 25, D. G.
December T,
HE
COMEDOMING
SAMUEL M.
GIANCANA
0TH
#: 3 825895469
On October 16, 1961,
was ascertained py
the Legal
*Attache,
American Embassy,
London,
England, that when the
McGUIRE sisters arrived in London on October 12, 1961, they
were travelling unaccompanied and were to reside at the Savoy
Hotel during the period:
they,
were appearing at a London nightelub
"Talk of the Town.
1(4)
Inquiries at the nightclub on October 17, 1961,
reflected that an individual generally fitting subject's descrip-
tion was seen around the nightclub in the vicinity of the
MCGUIRE sisters dressing room.
However, without photographs. w
It was impossible to
impossible to derinately establin identity. dograp
On October 25, 1961, allen records produced a record
reflecting subject's arrival
in England on October 13,
1967, i
and furnishing a residence at the Strand Palace Hotel&
Through police sources of this office at New
Scotlana
Yard, contact was maintained
with hotel security officers at the
Savoy Hotel and the Strand Palace Hotel, It being noted these
hotels are directly across the street from each other bet
Chief Inspector PEARCE, New Scotland
Yard, ascertained
from the Strand Palace Hotel that GIANCANA was a resident at the
hotel but kept very Irregular hours, returning at 4:00 or 5:00
in the morning and some nights not at all.
Chief Inspector
PEARCE also determined
12
Only local telephone calls were made by GIANCANA
while
at the hotel and he always paid for his bills in English
currency.
He made no known contacts with any of the London
hoodlum element according to Inspector PEARCE, and the hotel
security officers. S.
CAVA
His identity was definitely established
by passport (U)
photographs and his signature. on the passport photograph appeare
to match that of his signature on the hotel registration ford
The, McGUIRE sisters ended
the ir ensagement in London
on October 12, 1961, and on November 14, 1961, GIANCANA and
PHYLLIS McGUIRE departed London together for Rome,
Legal Attache in Rome was contacted and Punished
copies of
GIANCANA's photograph!
it - 3/12
*533
DocId: 32308572
Page 3
---
|
2017 | /releases | docid-32319597.md | # docid-32319597
## Page 1
Released under the John F.'
Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Identification Form
Date:
4/15/201
Agency Information
AGENCY:
FBI
RECORD NUMBER: 124-10371-10128
RECORD SERIES: HQ
AGENCY FILE NUMBER :
62-117290-ADMIN FOLDER-D3
Document Information
ORIGINATOR :
FBI
FROM: RYAN
TO : OBRIEN
TITLE:
DATE: 05/09/1979
'PAGES:
30
SUBJECTS :
HSCA ADMINISTRATIVE FOLDER, MONTHLY STAT 5/9/79
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1C
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 04/22/1999
OPENING CRITERIA: INDEFINITE
COMMENTS :
INC FOLDER, MEMO
v9.1
DocId: 32319597
69
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
April 5, 1979
TO :
Re:
Donald T. Perrine
Assistant Section Chief
Document Classification and Review Section
Records Management Division
Monthly Statistical Reports
Executive Branch Agencies Unit
Document Classification and Review Section
Records Management Division
Based on data furnished by the Records Section and
compiled by the Executive Branch Agencies Unit (EBAU), 168,768
name check communications falling within the responsibilities of
this unit were received auring the month of March, 1979, and a
total of 176,579 (including pending submissions carried
over from
the previous
month) were processed.
A total of 29,266 forms, as
well as 850 telephonic requests, were directly handled by review
clerks and analysts of the EBAU.
In connection with this work,
9,779 files were received for review purposes; 1,035 copies of
reports were disseminated
to appropriate agencies; 1,301 file
references were made; and 138 memoranda were prepared by analysts.
A total of 28,420 checks were determined to be "No Record."
remaining name
checks relating to the work of the EBAU which were
processed during the month and determined in the Records Section
"No Record" were processed by this Unit for transmittal to
the submitting agencies.
Enclosed are copies of more specific (by requester)
breakdowns of the work of the EBAU for March, 1979.
D. Haddock
Chief
Executive Branch Agencies Unit
(TFK) 3/23/89
ii.i
DooId: 32319597 Page 2
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
EXECUTIVE BRANCH AGENIES UNIT
NAME CHECK LIST
MARCH, 1979
Action
Agency for International Development (AID)
Agriculture, Department of (USDA)
Arms Control and Disarmament Agency (ACDA)
Central Intelligence Agency (CIA)
1.
Forms and Telephone
2. Teletypes
Commerce, Department of
3,443
Commodity Futures Trading Commission (CFTC)
Community Services Administration (CSA)
Congress
1.
• 11
General Accounting Office (GAO)
2. Library of Congress
Defense, Department of
1.
Air Force (USAF)
a .
Office of Special Investigations (OSI)
2. Army (USA)
a .
Assistant Chief of Staff for Intelligence,
Military Intelligence, Arlington, Virginia
b. Office of Secretary of the Army
c.
Dest ang
U.S: Army Intelligence and Security Command,
Ft. Meade, Maryland
d. U.S. Army
Intelligence and Security Command,
Special Liaison Branch, Alexandria, Virginia
3.
Civil Preparedness
Agency
4. Defense Communications Agency (DCA)
5. Defense Intelligence Agency (DIA).
• Defense Investigative Service (DIS)
7.
Defense
Logistics Agency (DLA)
8. Defense
9..
National Agency Check Center (NACC)
Defense Nuclear Agency (DNA)
10. Joint Chiefs of Staff
11.
(ICS)
National Security Agency (NSA)
12.
Navy Department (USN)
a.
Naval Investigative Service (NIS)
13. Office of Secretary of Defense
115
356
3,359
84
248
877
11
30
51
1
4
112
0
67,791
2
53
196
54
DocId: 32319597 Page 3
---
## Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hotet.
DATE: 11-14-2017.
SECRE
Executive Branch
Name Check List
Agencies Unit
Page
2
Energy, Department of (DOE)
Environmental Protection Agency (EPA)
Export-Import Bank
Federal Communications Commission (FCC)
Federal Deposit Insurance Corporation (FDIC)
Federal Reserve System (FRS)
Foreign Liaison
1.
ustralian emoas
2.
British Embassykes
3.
canadian Embassy
4
French Embassyk
5.
International Criminal Police Organization (Interpol)
6.
New Zealand Embassy]s)
General Service Administration (GSA)
Health Education and Welfare, Department
of (HEW)
Housing and Urban Development, Department of (HUD)
Interior, Department of
International Communications Agency (ICA)
Justice, Department of (USDOJ)
Attorney General
2. Court Reporters
3.
Departmental Applicants
4.
Federal Bureau of Investigation (FBI)
a.
Director and other Bureau officials
b. Legal Attaches
c. National Academy
d. Field Divisions
762
5
3
277
5
630
204
930
3
24
160
27
17
83
0
113
0
215
192
ECRE
DocId: 32319597 Page 4
---
## Page 5
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hotey.
DATE: 11-14-2017,
SECRES
EXECUTIVE BRANCH AGENCIES UNIT
SPECIAL MEMORANDA DESK
MONTHLY REPORT FOR
MARCH, 1979
AGENCY
FEDERAL BUREAU OF INVESTIGATION (FBI)
1.
Director and other Bureau officials
2. Legal Attaches
3. National Academy
4. Field Divisions
FORMS RECEIVED
215
192
FOREIGN LIAISON
• Australian Embassy
2.
sritish Embassy
3.
4.
Canadian EmbassyS)
French Embassy's)
International Criminal Police Organization (INTERPOL)
6.
New Zealand EmbassykS)
630
204
930.
DEPARTMENT OF JUSTICE
1..
Attorney General
2. Court Reporters
3. Immunity Requests
4. U.S. Federal Judges
5. Marshal Service-Supreme Court
35
36
0
40
WHITE HOUSE
1.
3.
4.
National
Security Council (NSC)
2. Office of Administration
Office of Security
U.S. Secret Service (USSS)
882
CIA (Teletype Requests. Only)
SPECIAL PROJECTS (Handled by both Special Memoranda
and other desks)
84
1 - Mr. J.A. Marion
Room 4634, JEH
*NOTE :
Totals shown on Special*
Memo Desk are. included in monthly
statistical report:
DocId: 32319597 Page 5
---
## Page 6
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
May 8, 1979
To:
Donald T. Perrine
Assistant Section Chief
Document
Classification and Review Section
Records Management Division
Re:
Monthly Statistical Reports
Executive Branch Agencies Unit
Document Classification and Review Section
Records Management Division
Based on data furnished by the Records Section and compiled
by the Executive Branch Agencies Unit (EBAU), 190,870 name check communi-
cations falling within the responsibilities of this unit were received
during the month of April, 1979, and a total of 170,360 (including
pending submissions carried over from the previous month) were
processed. A total of 32,941 forms, as well as 595 telephonic requests,
were directly handled by review clerks and analysts of the EBAU. In
connection with this work, 8,387 files were received for review purposes;
957 copies of reports were disseminated to appropriate agencies; 1,281
file references were made; and 138 memoranda were prepared by analysts.
A total of 27,612 checks were determined to be "No Record."
remaining name checks relating to the work of the EBAU which were
processed during the month and determined in the Records Section to be
"No Record" were processed by this Unit for transmittal to the
submitting agencies.
Enclosed are copies of more specific (by requester) breakdowns
of the work of the EBAU for April, 1979.
ALI NFORMATION CONT/A2S
MEREN IS UNG ASSISSE BOSPI
WARRE SHOWNOTRERUAG
Thomas D. Haddock
Chief
Executive Branch Agencies Unit
d
in a (b)
(574).3123199
DET
DocId: 32319597 Page 6
---
## Page 7
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
EXECUTIVE BRANCH AGENCIES UNIT
NAME CHECK LIST
Action
Agency for International Development (AID)
Agriculture, Department of (USDA)
Arms Control and Disarmament Agency (ACDA)
Central Intelligence Agency (CIA)
1.
Forms and
Telephone
2. Teletypes
Commerce, Department of
Commodity Futures Trading Commission (CFTC)
Community Services Administration (CSA)
Congress
1.
General Accounting Office (GAO)
2. Library of Congress
Defense, Department of
1.
Air Force (USAF)
a.
Office of Special Investigations (OSI)
2. Army (USA)
a.. Assistant Chief of Staff for Intelligence,
Military Intelligence, Arlington, Virginia
b. Office of secretary of the Army
c.
U.S. Army Intelligence and Security Command,
Ft. Meade, Maryland
d. U.S. Army
Intelligence and Security Command,
Special Liaison Branch, Alexandria, Virginia
3. Civil Preparedness Agency
4. Defense Communications Agency
5• Defense intelligence Agency (DIA)
6. Defense Investigative Service
(DIS)
8: Defense
Defense Logistics Agency (DLA)
National Agency Check
Center (NACC)
9. Defense Nuclear Agency (DNA)
10. Joint Chiefs of Staff (JCS)
11.
National Security Agency (NSA)
12. Navy Department
(USN)
a.
Naval Investigative Service (NIS)
13. Office of Secretary of Defense
1
2
27
2
6
679.
DocId: 32319597 Page 7
---
## Page 8
Released under the John F. Kennedy Assassination Records Collection Act of 1992/44 150 15C Hotels
DATE: 11-14-2017
Executive Branch Agencies Unit
Name Check List
Page 2
Energy, Department of (DOE)
Environmental Protection Agency (EPA)
Export-Import Bank
Federal Communications Commission (FCC)
Federal Deposit Insurance Corporation (FDIC)
Federal Reserve System (FRS)
Foreign Liaison
1.
(Australian Embassy](s)
2.
3.
British Embassy]G)
(Canadian Embassy (s)
4. French EmbassyJs)
International Criminal Police Organization (Interpol)
6. New Zealand Embassyks)
General Service Administration (GSA)
Health Education and Welfare, Department of (HEW)
Housing and Urban Development, Department of (HUD)
Interior, Department of
International Communications Agency (ICA)
Justice, Department of (USDOJ.)
Attorney General
2. Court Reporters
3. Departmental Applicants
4.
Federal Bureau of Investigation (FBI)
a. Director and other Bureau officials
b. Field Divisions
c. Legal Attaches
Pare it and n
d. National Academy
41
2
9
18
19
64
3
158
4
4
10
3
441
16.
81
SECRET
DocId: 32319597
Page 8
,T70
---
## Page 9
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hotel.
DATE: 11-14-2017
EX.
ITIVE BRANCH AGENCIES UNI'I
SPECIAL MEMORANDA DESK
MONTHLY REPORT FOR
SECRIT
AGENCY
FEDERAL BUREAU OF INVESTIGATION (FBI)
1
2
3
4
Director and other Bureau officials
Field Divisions
Legal Attaches
National Academy
FORMS RECEIVED
164
80
FOREIGN LIAISON
1.
2.
3.
4
5
Australian Embassy JS)
British Embassy J6)
Canadian Embassys
French Embassy d
International Criminal Police Organization
(INTERPOL)
New Zealand Embassy]s)
DEPARTMENT OF JUSTICE
1.
Attorney General
2.
Court Reporters
3. Immunity Requests
187
191
642
34
0
31
142
JUDICIAL BRANCH
1.
Federal Judges
2.
Supreme Court - Marshal
WHITE HOUSE
1.
National Security Council (NSC)
2.
Office of Administration
3.
Office of Security
4. U.S. Secret Service (USSS)
12
28
82
20
CIA (Teletype Requests Only)
72
SPECIAL PROJECTS (Handled by both Special Memoranda
and other desks)
•NOTE: Totals shown on Special Memo Desk are Included
in monthly statistical report.
1- Mr. J.A. Marion
Room 4634 JEH
SECRET
DocId: 32319597 Page 9
---
|
2017 | /releases | 180-10144-10247.md | # 180-10144-10247
## Page 1
180-10144-10247
ISCA
Box 3ur
Doc. 1
Interview / Joseph Piccolo, 11 August1979
On August 11, 1978 at 2:00 p.m.
Da con un cala tel
an emplayee of the CIA wnking
s an apratin Ifica in th
DDo. He younes the cit in telea
continued in his emplaymentwith
the cIA.
Prin to the beginning of the
intervien M. Piccolo was ashed
to eparine the CIA's omnibu
la telamen, Piese
intenter thet la full
y conde-
M. Beh then explaind t
Mr. Peccolo the mandate and
the time, OFkis assassination
the wad a suppat assistone
analgat in thi DDo. Te responsibil
ite included manterane a
ecords, wunning, tras, and
10444-102457
---
## Page 2
1764.0
M. Piccolo furthe slater
that his you monal are
intest were mainly i
Latin Amerian. He abso
indecate that de sered at (ia)
CIA's Meico City slatin
an ome agency don timis
from? Pinto won ander de
mont perod deing 1975.
was familia with the crypting
AMMUG/I!
'The responder affirma.
tills and slater that Al
---
## Page 3
Mr. Peccolo stated that he
un the case during the summe
91944 when he frat met
A/1. At that ime, M. Pical
was adored to 'hand dold'
Al!, iie, to enoue that o
was proper accomodator candl
cata
no preta dense t
recall the exact time period
but
sif month pleird. M.
Ali En apperintentrate
slated that Manold Swerson?
Barney Medalgo and DanIlies
also delsuped A/1.
Sparest the Cuban Intelligene
vora. He finte indecate that
---
## Page 4
tHas for the filing
repate, Mr.
the mans in which the
case was handled i e bey
ault te destit team
= while security rial.
Wha
mao le localet kero
---
## Page 5
peration.
M. Piccalo was nept querie
whether he recalled a CiA
Mr. Piccolo states that iRi
mine the dalia
experitation wald mat likeg
Rave been locate a pollut
oukas
that remand ot
that thcoffice
a double
otern Hemphee
swason woul have reen ouch an
ffice hat that apratinal
recruitment comes have been
handles as party a speci
M. Puccolo was quere
information
---
## Page 6
reaponded that he recalls
M. Piccolo was nept
He indicated stat the term
monally applic to the cata -
ception
ada but would not uncled
electim ouracillane. Mr. Purcol
stater that =
= speci
---
## Page 7
centification an
M. Pleclo was then acher
who the man in WeE 237 was.
---
## Page 8
pers anD the Hawey
2 tae de paster matano
in the photograph
Hang bowald as the pleas
in the photogrammi. Picesto
explaines the circumatines
unde
wher he newed tease -
---
## Page 9
12
Thad tole
Biots
itkatt
case.
7 call M. Peceilo speculated
that any phots in sic
see len partnerd -
amen the Lapesuma
7) Malice Diste
f.nu.
7
antonio Veciana no
Vane Bomatra
А цо, Дерий
10) Silvia Duran
yo, Embass
IM-4
---
## Page 10
11) Manuel Calvills - no
12) Anne Hoodpasture ye, (ov%)
13) 41R,06/3 - yes, but conceall
rome
14) We Sure - yes; Mr.
es a prom copen mete
kept in a odfe. Mr. Piccolo
defined
restreted
sensitive,
had access to outa
safe.
ppli-
---
## Page 11
*No text recognized on this page.*
---
## Page 12
M. Piccolo was ned asked
Is he cred dents the functio
I the ciA Coperment C1/516.
he responde that it woes
he belly that C1/S16 deal
wo upher because the
descration seem to imply
scamp a a begral Intelligen
Mate the poten the cater
examine a 5 may 196%
cita tao
D.51. Mr. Puccolo atater
That he dos not recallt
ever sees the t
" the information entane
nit. Tea Lad to recollet.
the JFK aspassinate
MC
---
## Page 13
M. Prallo stater thatte
Lad neve a ten the mendan.
dum and that it ded not
TOm. Precols was the
saoked if the cored defens
2 Black Tape 201 file. )Ke
slated thi
This i energes ant
a mame trace sanes
he stated that it would be
aded to efamine CiA debufing
The irela
---
## Page 14
in it operatin
Mr. Piccol.
1 quely, cit contact egant
ep9.10
AMNIP/I edentified on the repart
had been a 'Cuban 6-2 agent
---
## Page 15
who defected in 1962^1963. Me.
Precilo finita indicates that the
phocog
capes sparined bz7/1 and
AMN 1P/1, asreputatia de contact
reput
antonions dismates we
ashes to detail dis tenorolege
to the manag, ailana Culis
Mexico. He finita declared
that he had no knoledge that
Proena had los beer associates
worth the CiA but did adiet
What the had been optione
antee a radioana
tant terent at lite
declines to discos funthe
Menzas relentin cou
demonstrate the relevang
1 the guesting.
3, M. Piccolo wa ached
to examine CIA despater
HMML0 - 11935, 1 Septemba
1963.
Lucas Caldem.
---
## Page 16
seated that he knew th au thin
CIA.
---
## Page 17
Q Who would have handled special intelligene
staff D or Div.ro
Q
Roasit FIstaff
No, icould harbeen especial group
HTLIN.suAl.woudhare.beonsaparats
from Division D-,twas on cistaff
1- Mexi - Augus- JanGl
57 - 60)
60-653'1Ha
was involvedin B. Popr- 8per/suggert
at ta
prepared nomes,
asst'd sportand offlurs
Diant Know-GeorgeWittrer
Supton
Did Know Dare Phillips
" Hunt.but rottell
Didn't know Maurice Bishop
TI
Neciana
pinkrout
Ditchiet,
Star
freian for sure
Boonstra-Dept. & Start
MaCY
When in. Mex as assigner to Cuban
section of MAlySta
He has heard that Mist had
i prete aspite atonensta
IM-I
---
## Page 18
photo ofhito enterergarex,tory
Cuban Embussy was taken
looking downward- lestprofile
this was famous tho photo
sao aphotos
other was back of head
Says if sau photo of man c's'
25albs, short hair -would
know it wasn't Itto
Knew Charlotte Bustos
Leheard before ItSCA pullicity
that C. Bhad found aphoto
was CalledL/ONON
Isaia charlotte Bustos And founta
photo
assumed Bin) found it through
this research into the case
Doesn'trecal S, Dwar
he here in ingener
IM-3
---
## Page 19
for ₴
Long wit
Took
doesn't recall Manuel Calvillo
Dan asks again about Lito photo
says pitie he saw quite a few yews
ye - was LHOgoing into Cal
Embassy- wasn't Soviet
Embassy
" she gal at Mexi desk found it t
- new Ann Good pasture- not positi
I but she might have tound Lit
photo -
Knew her as Winscattasst-
nospeufe l/duties
bout worked in this
Win Scott. had a sale where
I stored materials
best cos encounteed in Ageney
wous have kept restricted materd
ntherate - versensiti.
tuff tha
woredn't find
its was inte
Sensitive
doesn't Knoc
who had access to sate
Files
Walk in at for. Ent, woud have
troublegett ig quickviskit
not know or id'd as c/tempe -
---
## Page 20
never heard of Molla Bay mining Go.
farexpedit member of CP
visa
to5.0
agent
personafinteresttos, u
toBlockcountry
---
|
2017 | /releases | 104-10059-10254.md | # 104-10059-10254
## Page 1
104-10059-10254
UNCLASSIFIED®
L. INTERRAL
USE ONLY
ROUTING AND
RECORD
CONFIDENTIAL
SHEET
SECRET
"SUBJECT: (Optional)
HOUSE SELECT COMMITTEE ON ASSASSINATIONS (HSCA) REQUEST 78-0351/1
FROM:
EXTENSION
NO.
78-0351/1.
- DATE
9245
OFFICER'S
INITIALS
DATE
24 January 1978
COMMENTS (Number each comment to show from whor
s'mhom. Drem a lina across column after each comment.
Linda Foltz
IP/EIS, DW- 7
TO: (Officer designation, room number, and
building)
RECENED
" O/SA/DO
ATTN:
SHEPANEK
CU- 6
2.
3. 0/SA/DO
ATTN: Barbara Soderquist.
FORWARDED
Attached is
the DDO/CCS/REG
reply to OLC 78-0351/1.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
FORM
3-62
610
USE PREVIOUS
EDITIONS
SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
03858
• UNCLASSIFIED
---
## Page 2
14-00000
12-073,0
CU-l
Mr. Shepanek,
Attached is the original
response to HSCA Request
78-0351/1 from CCS.
Luida Jolty
Linda Foltz
Shakesta
---
## Page 3
14-00000
URCLASSIFIED
116 15:
ITERNAL
USE ONLY
ROUTING AND RECORD SHEET
CONFIDENTIAL
SECRET
SUBJECT: (Optional)
FROM:
EXTENSION
Chief, CCS/PRG
GH56 Hqs.
TO: (Officer designation, room number, and 1
building)
1.
NO
DATE
RECEIVED
DATE
FORWARDED
OFFICER'S
INITIALS
2 4 JAN 1978
OMMENTS (Number each comment to show from wi
whom. Dram a line across column affer each commen
0/SA/DO/0
2D0109 Hqs.
2.
3.
6.
7.
8.
9.
10
11.
12.
13.
14.
15.
FORM
3-62
610 USE PRONOUS
EDITIONS
SECRET
7 CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
---
## Page 4
14.000,00
SECRET
24 JAN 1978
MEMORANDUM FOR: 0/SA/DO/0
FROM
H. Clark Schor
Chief, Plans and Review Group
Central Cover Staff
SUBJECT
House Select Committee on Assassinations
(HSCA) Request
REFERENCES
:
A.
Memorandum for 0/SA/DO/0 from OLC
(OLC 78-0351/1), dtd 19 Jan 78,
same subject
B.
Letter for OLC from Chief Counsel/
Director of HSCA, dtd 18 Jan 78
1. This memorandum is in response to the request in
paragraph 4 of Reference A.
2.
CCS maintains a file on one of the 24 individuals
identified in Reference B, as follows:
E. Howard Hunt - Approximately 100 documents con-
cerning the establishment, maintenance and use of
cover for subject during his Agency career as a staff
employee from 1949 to 1970, and, concerning subject's
participation in Watergate
and subsequent related
inquiries from 1972 to 1977. With respect to the
request in the third from last paragraph of Reference B,
the Hunt file contains seven documents pertaining to the
period 1958-1963. 1
3.
Additionally, CCS records contain index cards on the
following individuals:
WA..
Colonel Bradley E. Ayers -
personall
file on Col. Ayer's
destroyed; date
unknown but estimated to be approxi
nately ten years ago when CCS separately-ment aimed
E2 IMPDET
TERCES
CL BY 004925
AMD 1:
SECRET
---
## Page 5
14-0000.
SECKLI
consolidated into a single numbered file system, begun
circa 1967. We have ascertained that DDA/OP/SPD/MPB>
holds a file on Col. Ayers.
b.
Frank Sturgis 'aka Frank Fiorini - The index
card leads to a memorandum for the DDO, dated
8 May 1974, Subject: Agency File Review on Watergate,
which states that no indexed reference and no leads to
information on Sturgis aka Fiorini were found in CCS.
4.
In order to further identify Captain William Morgan
(item 13, Reference B), a middle initial and/or date of birth
is required - CCS has several index cards on William Morgans.
5. As agreed between Mr. Shepanek and
Tof this
office in a discussion on 20 January 1978, relevant CCS files,
in this case that of Mr. Hunt, can be made available for review
in CCS by an appropriately cleared HSCA Staff member.
cah felon
H. Clark Schor
''''.
:t::10009
2
SECRET
---
|
2017 | /releases | 104-10255-10220.md | # 104-10255-10220
## Page 1
104-10255-10220
GSMHUCHAIAL
#1341014
Chie:, Faraien Documents Division, 00
Chief, fersonal Security Division, Or
- 4234666
11S3AG2, Las 0112h
- # 134567
FANTA TIGRAT, 1n2rt1 - #134663
RialiIi, Jpas I.
- 1134669
an August 1957
Reference 1s made to your amoranden dated I3 August 1957,
requestine advice wether there 13 any security objection te
the employaent of subject parsons on unclesified basis on
Project JP?.
This 1s to advise that a check of os Intices falls to
develop uy Intornation which sould preclade employeent of the
subjeet persons on molsasified vort or Froject J1Rs et this
tine.
A final reply vill be seat to your office upon the oo
plotion of Iational Agency chacks vich are currantly in procoss.
Distribation:
Orig & 1 - Adse
1 - FIle #134666
1 - File #134667
1 = FIle H134668
1 - FIle #134669 €
OS: PSD/CB/Rego Secol
keer (22 August 1957)
03
CONFIDENTIAL®
---
|
2017 | /releases | docid-32301200.md | # docid-32301200
## Page 1
released under the Jum F. Kennedy Assassinattml Records Collection Act of 1992 (14 USC 2107 Note)
ATE: 11-14-201'
JFK Assassination System
Identification Form
Date:
5/28/201
Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10278-10035
RECORD SERIES: HQ
AGENCY FILE NUMBER: 92-2914-255
Document Information
ORIGINATOR: FBI
FROM: SAC, PG
TO : DIRECTOR, FBI
TITLE :
DATE: 01/26/1962
PAGES:
2
SUBJECTS :
GM, SMO, ASSOC, BAKER, ARTHUR, PERJURY, GAMBLING
EQUIPMENT
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Unclassified
RESTRICTIONS: 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW : 08/10/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32301200
Page 1
17
---
## Page 2
Released under the John f.
DATE: 11-14-2017
Kennedy Assassination
Recorts
Coi
FEDERAL BUREAU OF INVESTIGATION
U.S. DEPARTMENT OF JUSTICE
COMMUNICATIONS SECTION
JANZ 61962
MELETYE
tion Act of 1992 744 05C 2107
Hotel:
REC
Enor
Mr. Pole
Mr. Belmont
Mr. Mohr_
Mr. Callahan
Mr. Conrad
Mr. DeLoache
Mr. EvansL
Mr. Malone
Mr. Rosen
Mr. Sullivan
Mr. Tevel
Mr. Trotter.
Tele. Room
Mr. Ingram
Miss Gandy
URGENT
1-26-52
6-07
PM
LMB
TO - DIRECTOR, FBI
192-29141 /92-29181
FROM - SAC, PITTSBURGH
192-2361 192-2281
GABRIEL MANNARINO, AKA., AR, SAMUEL MANNARINO, AKA•,
AR. ON JAN.
TWENTY FOUR LAST, FGJ IN PITTSBURGH INDICTED ARTHUR
BAKER,
RECENTLY DISMISSED PITTSBURGH PD LIEUTENANT, ON A CHARGE OF
PERJURY• THE INDICTMENT WAS BASED ON BAKERS TESTIMONY THAT HE HAD
NEVER
BEEN IN THE MANNARINO GAMBLING CASINO IN NEW KENSINGTON, PA.,
PRIOR TO THE IRS RAID ON AUG. TWENTY FOUR LAST. ON JAN. TWENTY
FIVE LAST, BAKER POSTED ONE THOUSAND DOLLARS BOND AND WAIVED
PRELIMINARY HEARING. ON JAN. TWENTY SIX INSTANT, PG FIVE FOUR
FIVE DASH C ADVISED THAT NIGHTS OF JAN. TWENTY THREE AND TWENTY
FOUR LAST, TWO TRAILER LOADS OF RED COACHES, TYPE COIN OPERATED
MACHINES WERE STORED IN FORMER PIZZA, SHOP BUILDING RECENTLY
PURCHASED BY SAM MANNARINO, LOCATED AT INTERSECTION OF
PENNSYLVANIA ROUTE SIXTY SIX AND AIRPORT ROAD, VANDERGRIFT, PA.
DEPARTMENTAL ATTORNEY WILLIAM KEHOE AND IRS AGENT JOHN SCHWARTZ
ORALLY ADVISED ON SAME DATE AND DA KEHOE STATED MERE POSSESION
END PAGE ONE
REG: 45
72-2914-255
EX I01:
SARY
FEB
ROT
962
22 JAN 30. 1962
UNICORDED COPY FILMO 4
DocId: 32301200 Page 2
---
|
2017 | /releases | docid-32301191.md | # docid-32301191
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/28/201
AGENCY: FBI
RECORD NUMBER: 124-10278-10026
RECORD SERIES: HQ
AGENCY FILE NUMBER: 92-2914-247
Document Information
ORIGINATOR: FBI
FROM: SAC, PG
TO: DIRECTOR, FBI
TITLE:
DATE:
PAGES:
SUBJECTS :
01/03/1962
6
DOCUMENT TYPE:
CLASSIFICATION :
RESTRICTIONS:
CURRENT STATUS :
DATE OF LAST REVIEW:
GM, SMO, ASSOC, RAID, GAMBLING ACT, RACK ACT
PAPER, TEXTUAL DOCUMENT
Unclassified
4
Redact
08/10/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
HW 45852 DocId: 32301191 Page 1
13
---
## Page 2
+)
OPTIONAL FORM NO. 10
5010-104-01
UNITED STATE!* -GOVERNMENT
Memorundum
TO
DIRECTOR, FBI (92-2914) (92-2918) DATE:
11//3/623
SUBJECT:
SAC, PITTSBURGH (92-236) (92-228)
GABRIEL
MANNARINO, aka
SAMUEL MANNARINO, aka
AR
on 12/18/61, PG 615-C advised SA THOMAS G. FORSYTH, III
as follows:
In his opinion, the raid at the Mannarino gambling casino -
1918-
horse room in New Kensington, Pa., on August 24, 1901, Dy IRS,
Pittsburgh, was 1ll-advised, shortsighted and poorly planned.
For two years, PG 615-C has been attempting to obtain increasingi
better information about the Mannarinos, their illegal.:
activities,
their associates and their future plans.
has done this without any thought of, or desire for monetary
simply because
of his firm conviction that
on all phases of life and
activity in the New Kensington area had to be broken.
In spite of the obvious dangers to his professional
reputation
and personal safety, he commended a process of infiltration
due to his belief that such things cannot be left to
"somebody else."
By frequenting gambling establishments, Pa 615-C met many
of the MANNARINO employees, and by performing small favors
for them, professional and
otherwise, he became friendly
with most of them and the confidant of some of them.
They furnished considerable information, some more valuable
than others, but a compendium of their bits of information
was forming
a gradually clearing picture of the entire
MANNARINO operation.
DIA 210K
he Bureaucri
- Pittsburgi
1 - 137-941
137-1139
Ex 1g
11/ 13741264
137-1017
REC- Zi
TGF/RIG
(10)
91-1914-247
LO JAN _ 1962
51 JAN 22 1962.
NW 45852 DocId: 32301191 Page 2
---
## Page 3
PG 92-236 PG-92-228
Through political and business friends and acquaintances,
PG 615-C was able to meet the MANNARINOS. Being
careful
to make his personal contacts with them
casual and seemingly
innocuous, PG 615-C was slowly accomplishing his plan to
have the
MANNARINOS, after doing their normal
check on
him, accept him into that group of prominent, local business
and professional people with whom they associate on a
social basis.
PG 615-C had
, reached the point where he could
visit SAM MANNARINO's restaurant, the Bonfire, near
Leechburg, Pa., and talk with MANNARINO rather openly about
such things as MANNARINO's use of narcotics.
He had also
reached the point where he had been invited to sit in on
small friendly card games at GABRIEL MANNARINO's
' new'
cottage near Leechburg.
From this so far limited proximity to the MANNARINOS. and.
their employees, it became apparent to PG 615-C that the
obtaining of a complete understanding of their operations
was going to be painfully but necessarily slow.
¡ the August 24, 1961 raid occurred, the result was that
the MANNARINOS ordered a moratorium on all illegal activities
and ordered that their associates and employees should,
insofar as was practicable, leave no contact with them
with each other, until advised to, the contrary;
these pede erren pittsbursnuctions not to "taik" If called
and PG 615-C is convinced none
of them will assist the Federal Government because of fears
De shyes dal and as toprial.
Because of the
and the ensuing instructions from
the MANNARINUS, PG 615-C has temporarily lost many of his
contactew kenneton are, that here to little happening
information that he can obtain and furnish to the Pittsburgh
Office.
PG. 615-C. is certain, in his own mind, that the "big guys"
will once again escape indictment and
that the most that
can be expected is that more "little fish" will be prosecuted
If this happens,
the MANNARINOS will maintain their
self-created, self-serving reputations as being "untouchable"
by prosecutive action,.
and the populace of New Kensington
will sink back into despair.
2
NW 45852 DocId:32301191 Page 3
---
## Page 4
PG 92-236 PG 92-228
In view of the above, PcI L
Leechburg
Pa., GABRIEL MANNARINO's neighbor,
was contacted on 12/18/61,
by SA FORSYTH, and PCIl was asked why he had furnished
so little information in recent months. PCI [
advised:
1961, he
observed some activity around GABRIEL MANNARINO's cottage
near Leechburg family-type outdoor picnic, occasionally
While there were never any groups of visitors,
except for one
individuals would visit the cottage.
ALSO, GABRIEL
MANNARINO was observed to leave the house almost daily at
varying hours. Since "the raid," GABRIEL MANNARINO
has developed what amounts almost to a predictable pattern.
He leaves the cottage on most days shortly before noon,
always alone, and he returns to stay at about eight o'clock
in the evening.
Visitors are extremely rare and never stay
more than a few minutes. PCI has not 'been able to obtain
any information of
recognizable pertinence and, therefore,
has not contacted SA FORSYTH.
on 12/18/61, PCI
, Pittsburgh, Pa.,
employed as Manager of the MANNARINO-owned Ken Iron and
Steel Co., New Kensington, was asked by SA FORSYTH why he
has not been furnishing and pertinent information during
the recent past, and he advised:
Even before the "Government raid" in New Kensington in
August 1961, he was not taken into the confidence of the
MANNARINOS as regards anything but their scrap metals and
gas well businesses.
They put him in charge of these two
ventures
because of his education and prior experience:
However, on occasion he overheard conversations involving
some of
their other interests and observed them meet some
of their associates and/or employees.
Since the raid, he
has not seen GABRIEL MANNARINO more than three times and
understands that GABRIEL MANNARINO is spending most of his
time at his cottage near Leechburg, Pa., while SAM MANNARINO
spends the largest portion of each day at his restaurant,
The Bonfire, "located a few miles from Leechburg."
what he has
been able
to observe and learn, SAM MANNARINO
•and GABRIEL MANNARINO see very little of
each other or of
their erstwhile associates.
PCI does not feel that he can
orobe for information from
hein suspicions
and listen but not to ask questions.
3
OTHER 4
HW
45852 DocId:32301191 Page
---
## Page 5
PG 92-236 PG. 92-228
on 12/19/61, PG. 612-C, who is an experienced numbers writer
in the MANNARINO operationin New
Kensington, was asked about
the dearth of pertinent information being received, and
informant advised:
The town
(New Kensington) has been closed down almost
completely,
as regards gambling, since the
• "Federal raid
last summer" and since the commencement of the FGJ inquiry.
Besides the numbers racket, which is down in volume by at
least half, there are only three card games in the city,
only one of which is operating on any given night. Horse
bets, sports bets and dice games have been eliminatea,
allegedly by orders of the MANNARINOS. : Men who have been
for years employed in one phase or another of the MANNARINO
gambling set-ups are now loafing about town, and their
principal topics of discussion concern the
FGJ hearings,
their belief that the newly-elected reform administration
in New Kensington will not allow resumption of open gambling,
and their
"fears" concerning their own futures.
With
regard to the numbers racket, elaborate security measures
have been put into effect, and only those possessing the
Federal Wagering Tax Stampcare permitted to participate.
In view of these facts, pertinent information has been scarce
and unreliable.
Spot surveillances at residences, legitimate business sites
and at known hangouts during the
past four months have been
wholly unproductive and tend to substantiate the comments
of
the
above mentioned informants.
Due to the situation created by the IRS raid on August 24,
1961, and the resultant FGJ probe, as it affects receipt
by the Pittsburgh Office of positive information concerning
the MANNARINOS and their activities, the Pittsburgh office
the Eaten so coming
has found it impossible to comply fully with Bureau instructions
concerning submission of a daily teletype summary of pertinent
developments.
As matters now stand, the only readily discernible method
of collecting current positive information concerning either
MANNARINO is by establishing highly. confidential sources.
4
HW
45852 DocId: 32301191 Page 5
---
|
2017 | /releases | 104-10110-10527.md | # 104-10110-10527
## Page 1
- 104-10110-10527
MEMORANDU FOR THE FILES
FROM
SUBJECT
Backgroung
24
ROVLACILO DELIOCRATICA CRISTIANO
#353 012
rich oright the sne
subfoot Organisation 18 of interest to
because 1t
forwarded the attached letter (prepared by LcUreNTo BATESTI falle
212.635) t0 Bala RIBlY Of the Eungarlen Freedom Figaters Ine...os
Jessa Conloa,
asked for any vailable
eIther of them,
KIraly to met with ti representative
of subject Organization In ander to deterzins unother Kiraly dould be of
help to subfact gram.
2. A revier of afice of Security recorda revealed that Subject
argaretion ls an Anti-Castro toup and that the roiter of the letter
vas of Interect to the Agonay under en Cerational Approval 11 1960.
"CO.
212 6351
SECRET
GA0UP 1
testend ten state
incial fica ties
---
|
2017 | /releases | docid-32287561.md | # docid-32287561
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) .
DATE: 11-14-2017
JFK Assassination System
Identification Form
Agency Information
AGENCY :
RECORD NUMBER :
FBI
124-10197-10337
RECORD SERIES: HQ
AGENCY FILE NUMBER: 92-2781-1453, 1454, 1455
Document Information
ORIGINATOR:
FBI
FROM: LEG, MX
TO :
DIRECTOR, FBI
TITLE:
DATE: 05/15/1975
PAGES:
4
SUBJECTS :
LST, TRA TO COSTA RICA, HOSPITALIZED, ASSOC, B/F INT
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 11/09/1998
OPENING CRITERIA: INDEFINITE
COMMENTS : INC 2 MEMOS
v9.1
DocId: 32287561
17
Page
1
---
## Page 2
Released
under, the John'F
Hotel+
DATE:
11-14-2017
Kennedy Assassination Records Collection Act of 1992 144 USe 2T0
MAY ON EDITION NO. 1O
OPTIONAL FORM.
GSÄFPMR (41 CFR) 101÷11.6:
UNITED STATES GOVERNA
Memorandum
DIRECTOR
, FBI (92-2781)
FROM
LEGAT, MEXICO CITY' (92-18): (P)
SUBJECT
SANTO
TRAFFICANTE,
JRog
aka
DATE -
5/15/75
1145°
Re Mexico City airtel dated 3/3/75%
MANUEL HERNANDEZ (protect), a part-time employee
of the us.
Embassy in Costa Rica, advised on 5/7/75 that
captioned subject had been hospitalized at San Jose,
Costa RIca, at the Clinica Biblica from 8/2- to 8/10/75.
Subject reportedly had
a light heart
attack and upon release
from the hospital was enroute to Bogata, Colombia, where he
had appointments with an internationa ty known eye surgeon
at the Clinica Barraguere.
Source stated that subject has visited San Jose
a number of times since August 1974
He further stated that
there were reports, that subject is currently in Costa Rica
but he had been unable: to confirmthis.
30
A check was made of the files of the Costa Rican
Immigration Service and it was determined that the files
are incomplete since the date of July 1974.
Records of entries
exits into the country are not on file since that date.
Source advised that subject left his personally-
owned automobile in Costa Rica and it, was determined that the Me
car is registered to one JOSEPHINE MARCHESSI,
Source
indicated that he was told that this individual is ti
subject's wife.
Bureau:
(1 - Foreign Liaison Unit)
(2 - Legat, Caracas)
ST 104
5-30-15 11212:
loi
Miami,
92-88)
REC 12
Tampa,
2
- Mexico City
92-7, Info)
(1 ; 162-8)*
AAC: vmm
( 10)
51 JUN 1 3 1975
Savings Bonds Regularly on the Payroll Savings Plan
DocId: 50207561
Page 2
40278
/ - 145
30
3 MAY 88 1975
---
## Page 3
Released under the John: F. Kennedy Assassination Records Collection Act of 1992 444 USe 2107
Notel,
DATE:
11-14-2017:
*MEX: 92-18
... LEADS
• LEGAT, CARACAS
AT BOGATA, COLOMBIA: Will make appropriate
at the Clinica Barraquere where subject is supposedly
well-known and where he has been treated on a number of
occasions by an internationally-known eye surgeon.
MEXICO CITY
AT SAN JOSE, COSTA RICA: Will maintain contact
with sources and will
continue to check official records
concerning travel and activities of the subject
÷2-
9I-2781-1453
DocId: 32287561 Page 3
---
|
2017 | /releases | docid-32290319.md | # docid-32290319
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Identification Form
Agency Information
Date:
5/7/2015
AGENCY: FBI
RECORD NUMBER :
124-10205-10095
RECORD SERIES :
HQ
AGENCY FILE NUMBER :
• 92-3171-2151
Document Information
ORIGINATOR:
FBI
FROM:
SAC, PH
TO:
DIRECTOR, FBI
TITLE:
DATE:
'PAGES:
SUBJECTS :
09/23/1968
2
DOCUMENT TYPE:
CLASSIFICATION:
RESTRICTIONS :
CURRENT STATUS :
DATE OF LAST REVIEW:
SGI, ASSOC, WHEREABOUTS
PAPER, TEXTUAL DOCUMENT
Unclassified
4
Redact
04/14/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32290319
118
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
P5-36 (Rev.
ev. 5-22-6491
Transmit the following in
Via
AIRTEL
TO:
DOM:
SUBJECT:
FBI
Date:
9/23/68
(Type in plaintext or code)
REGISTERED MAIL
(Priority)
DIRECTOR, FBI (92-3171)
SAC, PHITADEIPHIA (92-907) (E)
SAMUEL M. GIANCANA, aka
TOO: CHICAGO)
PH 677-C-TE advised SA J. ROBERT PEARCE of the
following on 9/23/68: U
EUNICE JOBE, a follower of Father DIVINE, who has
been employed by entertainer PHYLLIS MC GUIRE of the MC GUIRE
sisters for more than ten years, during the previous week
visited the Father DiVINE estate in Gladwyne, Pa.
While there,
EUNICE discussed her employment with a mutual friend of
PH 677-C-TE who in turn furnished the information indicating
that PHYLLIS MC GUIRE within the next few days will terminate
lease on her apartment in New York and move to Las Vegas, Nevada.
MC GUIRE will reside at an unknown address which has been
provided for her by "MIKE" who previously has lived with PHYLLIS
MC GUIRE.
MIKE is believed identical to MIKE DAVIS, as
identified in Bureau radiogram to Chicago, New York,
and Phila-
delphia 12/15/66. MIKE is described as being married to an
older woman who apparently condones his affairs, is from Denver;
Colorado, 1s wealthy, has his private airplane, and has oil
wells. U
EUNICE was at the DIVINE estate as of 9/22/68, but 1s
now believed to have returned to New York to assist PHYLLIS
MC GURe In making her nove to las vesp NeE has an
REC- 41
Bureau (92-3171)
Chicago
192-349)
(RM)
I- Las Vegas (RM)
2/5/
Denver (RM)
1- New York (92-793) (Ry):
4. SEP 25 1968
I- Philadelphia (92-907)
JRP/hn
(9)
Bishop
5400T2-1968
Approved:
4/25184
7-8-94
Sent
SPEMAC
_M
Per
Special Agent in Charge
DocId: 32290319 Page 2
---
|
2017 | /releases | 104-10113-10235.md | # 104-10113-10235
## Page 1
104-10113-10235
716-28
chiei el fatte,
Ch10s, Feutera Esatepbero Diriales
ALITALEI ISCRITY DESENCET
Retton Lacutrad: Cra balea.
FOrTardod Al A SEFAMATO COVEI DECESTASAS ETO SEO PEPLIO ES eS
LAYUSA destRent FAlCh ALCald La tENSOd GUET tO AITAlI JSt Iler
LO AIO dOCARtERO STOS'ASSENILER PES FOLADI, ALSTALINI MIlI DEGN
Loth coples ol tia dosecat to so-cales 501a08.
Attactasit:
DoGgica e = 2 058 (5/0/0)
Dintelbattea!
16-29.
70/888 (5/E/0)
2 - CCJ,
JAVE u/O 088
21100
LATTIA, 073
SECREZETEAT
1 ly 1500
101-639327
---
|
2017 | /releases | docid-32305598.md | # docid-32305598
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/6/2015
AGENCY: FBI
RECORD NUMBER :
124-10288-10228
RECORD SERIES: HQ
AGENCY FILE NUMBER: 92-3267-1022, 1023, 1024
Released under the John
F. Kennedy
Assassination Records
Collection Act of 1992
i44 USC 2107 Notel.
Case#:NW 45945 Date:
11-16-2017
Document Information
ORIGINATOR: FBI
FROM: DODGE, HAROLD F.
TO: DIRECTOR, FBI
TITLE :
DATE: 08/22/1969
• PAGES:
66
SUBJECTS :
JRO, RES, EMP, PROSECUTION STATUS, CURRENT ACT,
BANK ACCOUNT, TELEPHONE ACCOUNT, AUTOMOBILE,
AMUSEMENT PLACES, REL, HEARING, APPEALS COURT
DOCUMENT TYPE:
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS :
. 4; 10(a)2
CURRENT STATUS :
Redact
DATE OF LAST REVIEW: 04/16/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
INC RPT, MEMO
v9.1
HH 45945
DocId:32305598
Page 1
3
---
## Page 2
IA 92-113
ADMINISTRATIVE
In referenced report Information was set out
concerning ROSELLI's activities through LA 4476-C-TE to
persuade the owner of Perino's Restrauant, ALEXANDER
PERINO, to move his restrauant to Beverly H1lls, California
and thereafter, ROSELLI had a scheme whereby he would take
$200 to $300 from this restrauanteachday.
sell Perino's Restrauant to
a company named Esgro Inc., but that the final papers had
not yet been signed.
On October 10, 1969, LA 4129-C'adyised that
Perino's Restrauant had been sold to Esgro Inc and that
the ownership had changed the first week in October.
This
source stated that all of the employees as well as the
this restrauant
this restrauant as employees of the new orner.
are continuing to work at
September 29, 1969, LA 4476-C-IEwadvised that
ROSELLI told him that he was involved in a deal concerning
rental cars in Los Angeles and he also wanted to get Into
Las
Vegas.
The company will be known as "World Wide Rent-A-MEV:
Car"
ROSELLI called JOSEPHABREEN In Las Vegas and told
him to come to Los Angeles and bring his Italian friend
meet with ROSELLI on Monday, October 6, 1969.
to
ROSELLI told
source that he had formerly been
involved in the rental car business in Las Vegas. XChldiN
This source baid that he as well as JACK) and
IRWIN CHELDIN and OZZIE CURTIS and ROSELLI are Involved
NEV.
in the rental agency.
He said everybody is going to put
up. money except ROSELLI.
On October 10, 1969, LA 4129-C advised that
ROSELLI and JOSEPH BREEN
190m bag.
Las Vegas were at Perino's
Restrauant on Wednesday, October 8, 1969.
-B=
COVER PAGE
HH
45945 DooId: 32305598 Page 2
---
## Page 3
LA 92-113
Los Angeles and bring his Italian friend with him, source
has now learned that BREEN's friend is TONY PITCH, whose
true name is PITCHELLO (ph) .
Source said PITCH was in
Washington, D. C., and was unable to accompany BREEN, who
actually did
come to Los Angeles as requested by ROSELLI.
Source advised that PITCH has a tour bus business
in Las Vegas and is associated with MAURICE FRIEDMAN who
operates excursion boats on Lake Mead, Nevada.
Source said
that because Lake Mead 1s property of
the United States
Government, a permit must be obtained, probably from the
Department of Interior. Source further stated that PITCH
Is Interested in tying up his bus tours with the excursion
boats and source said that PITCH Is probably putting boat
deals in his
name, trying to get the deals.
LA 4467-C-TE in association with OZZIE CURTIS,
JACK CHELDIN, IRWIN CHOLDIN, aNd MILION COHN (CPA) have
devised a method which will
result in a 50 percent profit on
Insurance on rental cars. In this regard, they have
arranged for financing of a rental car agency and contemplate
using a corporate name of "World Wide Rent-A-Car" (WWRC).
In addition to Insuring WWRC automobiles, they will also
rent cars from this corporation and contemplate insuring
rental cars for other rental agencies.
In an effort to establish Nevada business for
JOHN ROSELLI suggested that source contact TONY
and money In the right places.
LEADS
LOS ANGELES
AT LOS ANGELES, CALIFORNIA: (1) W1ll continue to
conduct investigation regarding ROSELLI's activities.
againat ROSE M.l1 follow prosecution presently pending
-C.
COVER PAGE
HH 45945 DocId: 32305598
Page 3
---
## Page 4
IA 92-113
INFORMANTS
LA 1-1
• 4476-C-TE
LA 4129-0
LA 1=3
LA 4476-C-TE
LA T-4
LeA
4476-C-TE
The records of the Fidelity Bank, Beverly Hills,
California, were made avallable by DORIS SCHMIDT, Statement
Department
-D*
COVER PAGE
HH 45945 DocId: 32305598
Page 4
---
## Page 5
p. D-263% Rev. 12-19-67)
FEDERAL BUREAU OF INVUSTIGATION
REPORTING OFFICE
LOS ANGELES
TITLE OF CASS
OFFICE OF ORIGIN
-LOS ANGELES
DATE
8/22/69
REPORT MADE BY
INVESTIGÄTIVE PERIOD
4/28/69 - 8/12/69
JOHN ROSELLI
HAROLD E.
DODGE
CHARACTER OF CASE
AR
TYPED BY
Isc
REFERENCES:
Report of SA HAROLD F. DODGE dated 4/28/69,
at Los Angeles.
Los Angeles letters to the Bureau dated
6/4/69, and. 7/30/69.
pa
= P-
ADMINISTRATIVE
On 5/9/69, LA 4476-C-TE furnished information
that he was meeting ALEXANDER PERINO at 2:00 p.m. on
5/10/69, at the request of JOHN ROSELLI. It is noted
Fromant state that nostra want ane into meleo.
a front man with PERINO in a scheme to move PERINO's
CONVIC.
AUTO..
FUG.
ACCOMPLISHMENTS CLAIMED
FINES
SAVINGS
EXT NONE
ACQUIT-
RECOVERIES
TALS
CASE HAS BEEN:
PENDING OVER ONE YEAR XIYES ENO
PENDING PROSECUTION
OVER SIX MONTHS
•IX YEs DINO
APPROVEO WGG/U
SPECIAL AGENT
IN CHARGE
COPIÉSMADE:
- Bureau (92-3267)
- USA,
Los Angeles
DO NOT WRITE IN SPACES BELOW
92-3267-1022
(ATTN: Special Prosecutive Division)
2 - Los Angeles (92-113)
92 AUG 29 1969
REC-23
25102
Dissemination Record of Attached Report
Agency
• Request Recd.
' Date Fwd.
How Fwd.
By
OC. AAG, Criminal Division,
Organized Crime and Racketeering
Section, Room 2524.
O SEP 4 - 1969
NW 45945 DooId: 32305598
Page 5
Notations
RECIA
COVER PACE MOST
GPO: 1968 0 - 299-885
---
## Page 6
JEK Act 6 (4)
LA 92-113
restaurant from its present location to the old Romanoff
Restaurant on Rodeo Drive in Beverly Hills, California.
Informant stated that if this scheme worked out, he
would possibly have to raise $200,000.00, probably from
FRANK RAGANO.
ROSELLI told this informant that he expects
half of any fee that informant makes in handling
this scheme, and in addition, expects informant to
take $200.00 to $300.00 a day out of this restaurant
business, with PERINO's knowledge for ROSELLI.
On 5/21/69, LA 4476-C-TE advised that the PERINO
deal is still pending, and that the members of this
partnership of this venture are the informant,
and JOHN ROSELLI. Each one of the partners are
to receive one third of the proceeds which will be
stolen from the restaurant.
On 5/23/69, the source advised that he talked
to JOHN ROSELLI on that date, and ROSELLI appeared
to be trying to back out of the PERINO deal, saying
it appeared toorisky.
that ROSELLI will not back out, but was trying to get
the informant's opinion without directly asking him.
On 5/21/69, LA 4129-C advised that ROSELLI
Beat recent?.
and DAN BUSBY, a young attorney, have been to Perino's
Restaurant together in the past.
the rast: ants
This Informant stated
that recently BUSBY came to the restaurant alone, and
talked to Mr. PERINO about moving his restaurant to
Beverly Hills, California. BUSBY told PERINO that he
represented some Jewish man who owned the Romanoff
Restaurant building, and was trying to rent the building.
BUSBY wanted to know if PERINO was interested in leasing
or buying the building for the purpose of moving Perino's
Restaurant to Beverly Hills.
LA 4129-C stated that PERINO
told BUSBY that he was not interested in this deal because
he stated that a few months previous he had taken a two-year
lease on his present building, and in addition, PERINO
said that he did not like the Romanoff building because
it was too dark, and looked like a tomb.
_ B.
COVER PAGE
NW 45945 DooId: 32305598 Page 6
---
## Page 7
- P
LA 92-113
On 6/7/69, LA 4476-C-TE advised that he had
lunch at the Beverly Hills Brown Derby with JOHN ROSELLI
on 6/6/69.
During this meeting,
ROSELLI advised that
JERRY ZAROWITZ did not get his license to operate in
Las Vegas:
ROSELLI said that he could probably get
between $100,000.00 and $200,000.00 from ZAROWITZ
by promising
ROSELLI, could get
license for ZAROWITZ.
ZAROwITz thosali intimated that when he
got the money, he would, in fact, do nothing to try
to get a license for ZAROWITZ.
On 5/16/69, LA 4476-C-TE advised that on the
previous weekend, JOHN ROSELLI flew to Las Vegas, reportedly
in the private plane of HOWARD HUGHES for the purpose
of contacting ROBERT MAHEU. ROSELLI told informant
that EDWARD MORGAN, an attorney from Washington, D. C.,
was also in Las Vegas, and informant tälked about the
convictions of ROSELLI which are now on appeal.
+t..
On 7/16/69, LA 5040-C-TE advised that he was
recently contacted by JOHN ROSELLI, and ROSELLI wanted
some furniture in his apartment and some furniture of
his girl friend reupholstered.
ROSELLI told informant
that his girl friend was FRANCES CATES who resided at
11734 Wilshire Boulevard, Apartment Clo, and whose
telephone number is 479-7351.
LA 5040-C-TE advised
on 7/18/69, that on
the previous day he was with JOHN ROSELLI and ALLEN
SMILEY In connection with the furniture to be reupholstered.
Informant stated that they visited the fabric shop operated
by PHIL DASH on Robertson Boulevard to select fabric
for the furniture.
While there, they decided
to call
PHIL DASH, who resides in Miami, Florida, and who is a
friend of
ROSELLI and the informant.
When Informant
talked to PHIL DASH, DASH instructed him let ROSELLI
have the material he needed free of charge.
PHIL DASH was interviewed on 10/16/67, at
Miami, Florida, at his place of business,
David and
Dash Fabrics, 2445 North Miami Avenue, Miami, Florida.
DASH is the president of this firm, and stated that
1t 1s a multi-million dollar business with outlets in
20 different cities. DASH 1s described as an associate
DASH IE.
of Miamjand Las Vegas hoodlums, and is known to engage
in high stakes gin rummy games.
=C.
COVER PAGE
NW 45945 DooId: 32305598 Page 7
---
## Page 8
LA 92-113
LEADS
LOS ANGELES
to
AT LOS ANGELES, CALIFORNIA: (1) WIll continue
conduct investigation regarding ROSELLI's activities.
(2) Will follow prosecution presently pending
against ROSELLI.
INFORMANTS
LA T-1
LA 4476-C-TE
LA T-2
LA 4476-C-TE
LA T-3
LA 4476-C-TE
LA T-4
LA 4129-C
LA T-5
superintendent of Mails
U. S. Post Office
Culver City, California
Records of the Fidelity Bank were made
available by DORIS SCHMIDT, Statement Department.
The records of the Carte Blanche were
made available by ELLEN SULLIVAN, Supervisor,
Forgery Division.
The records of the Wilshire Limousine
Service were made available by BOB HacKeR, owner.
- D*
COVER PAGE
NH 45945
DocId: 32305598
Page 8
---
|
2017 | /releases | docid-32305609.md | # docid-32305609
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Date:
5/6/2015
Identification Form
Agency Information
AGENCY :
FBI
RECORD NUMBER :
124-10288-10239
RECORD SERIES :
HQ
AGENCY FILE NUMBER: 92-3267-1037
Document Information
ORIGINATOR :
FBI
FROM:
DIRECTOR, FBI
TO :
TITLE :
DATE: 10/30/1970
• PAGES:
31
SUBJECTS :
JRO, CORRELATION SUMMARY, AKA, REL, MISUR
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS:
CURRENT STATUS :
Redact
DATE OF LAST REVIEW :
04/16/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
v9.1
DocId: 32305609
Page 1
---
## Page 2
Released under the -John Fy Kennedy
ATE: "11-11-2017
sassinal
it Records Collection Aot of 1992 117 05C 2107 Hotel?
CORRELATION SUMMARY
Main File No:
See also:
92
- 3267
Date:
58-2000
10/30/20
60-2149
- ALL INFORMATION CONTAINED
63-126
92-9290
< HEREIN IS UNCLASSIRED
70190422,330
137-7907
166-3200 / DATE.
3/5/81 BYSP4-ComIKoa
Subject: John Roselli
*CIA Into unclassed per JOhN E. Bacon 8/27130
John Russell*
Date Searched: 4/9/69
James
Stewart*
All logical variations of subject's name and aliases were searched
and identical references were found as set out on page 2:
This is a summary of information obtained from a review of
all "see" references to the subject in Bureau files under the names
and aliases listed on page 2.
All references under these names
containing data identical with the subject have been included except
any indicated at the end of this summary under the heading REFERENCES
NOT INCLUDED IN THIS SUMMARY. References indicated in the block as
SI contain the same information as the foregoing serial although the
information may have been received from
a different source.
THIS SUMMARY HAS BEEN PREPARED FOR USE AT THE SEAT OF GOVERNMENT
AND IS NOT SUITABLE FOR DISSEMINATION.
IT IS DESIGNED TO FURNISH A
SYNOPSIS OF THE INFORMATION SET OUT IN EACH REFERENCE,
AND IN MANY
CASES THE ORIGINAL SERIAL WILL CONTAIN THE INFORMATION IN MORE DETAIL.
Analyst
Erma B. Miller
Coordinator
Maxine G. Luckenbach
EBM : eco
Approved
Lawrence W. Brady
-3267-1039
*Not completely searched. Seé page 83 on search slip.
/-ENCLOSURE
rach
NO NOV 21 1970
57 NOV 2 3 1970
52S
CONSO
DALTON
DocId: 32305609 Page 2
---
## Page 3
Released under the John F.'Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note):
DATE: 11-14-2017
John Roselli
Rand field
JohneRasell
John Rasselli
J. A GROLLIT
John A. Rottins
GiovaniCRosselli
• nose
James
Roselli
Joe Rosellix
John John Roselli
Johnie Roselli
Johnnie Roselli
J02097000111-
John Rgssel:
Johnny
Giovanni® Roselli
PhillipoSacço
SUMMARY
1% 010011111 -
rosselli
ronnie Rosselli.
rohnny Rossellir
Fillippo@Saccor
hilipoSacco
Philippo@Sacco-
(Confidential Informant #4369-
*****
Bureau file 60-2149 captioned "International Alliance
of Theatrical Stage Employees:
George E. Browne; William Bioff"
carries
numerous individuals as subjects including John Roselli,
subject of this correlation summary and will be used as a main
file on this subject.
In various serials of this file the names
Johnny Roselli, John
Rosselli, Johnnie Rosselli were indexed and '
these references are being listed to permit the destruction of the
cards:
SERIAL
SEARCH SLIP PAGE NUMBER
101 p.1,12,13
148
186
234
299 p.1-4
449 p.1-3,7
476
511
513
528
544
572
573:
p. 1,4,5,6,7
p. 1,2,7
p.1-5
608:
-2-
(continued)
DocId: 32305609 Page 3
---
## Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note)?
DATE: 11-14-2017
(continued)
REFERENCE
SEARCH SLIP PAGE NUMBER
91-195-629 p.4,5
-643 p. 6,12,15,25,27
-683
- 692
p.2,3
-706
: p.1,2
-716 p.12
-807 p.3,6
3
3
on 4/11/48, a confidential source of the Los Angeles office
(not identified) advised that "Irving Yergin, Rooney, Inc. CR 1-5691"
appeared in the personal telephone book of John Roselli, a Los
Angeles, California top hoodlum.
This serial indicated that Yergin, 6208 South Western,
Chicago, Illinois, was listed as a personal reference of Edward David
Vogel (92-3086).
92-3086-442 p.1,5
(17
The following references on Johnny Roselli appear in the
nain file of "Aaron Smenoff, alias
Allen Smiley, White Slave Traffic
Act, Racketeering Activities
Crime Survey In Los Angeles, Falsely
Cläiming Citizenship Perjury"
The references set out a
periodic
summary of information obtained from Confidential Informant GCD 21,
GCD 22, and SIC-257 on the contacts, attempted contacts and hoodlum
activities engaged in by the two men in Los Angeles, California from
10/10/47t03/10/49.
REFERENCE
SEARCH SLIP PAGE NUMBER
39-2258-5X
-5X1
-22X p.2
-59 p.1
-96
p.10
-104 p.4
-113
p.4
-158
p.8
-162
p.12
-164
p.16,18
-165
p.6,9,12
-174
p.1,2
(continued)
DocId: 32305609 Page 4
---
## Page 5
Released under the John F. Kennedy Assassination Records Collection Act Of 1992 144 U5C
DATE: 11-14-2017
Hotel?
(continued)
REFERENCE
SEARCH SLIP PAGE NUMBER
100-42303-239 p.10-12,37
-247 encl. p.3
-338 encl.
p.59
-404 encl. p.3,5
-501 p.20
-546
p.17,95,96,102-104,135,136,
142-144,159,165,168,172,177
-732 p.4,5,43
(24
(49
149)
LA 4136-C on 4/19/60 advised that about seven years ago
he and Danny Wilson, an Italian hoodlum in the Los Angeles area, ran
a football book together.
Informant noted that at that time one of
Wilson's customers Charles Battaglia (92-3885) had won $1200 from
them on football games one week and the following week had lost $2700
and refused to pay..
About
a week later a meeting was held at the
apartment of John Roselli.
Roselli stated that he did not want any
trouble but had heard that, Battaglia had felt he had won the $2700
bets and knew that wilson claimed that he had lost.
The informant reported that about a week later Wilson informed
him that Roselli had given him $1,350 or half of the original debt.
92-3885-131 p.85
119
The following reference in the file captioned "Arthur James
Balletti" indicated that John Roselli was possibly involved with
Balletti in surveiling and recording telephone conversations of Dan
Rowan, one of the partners in the Rowan and Martin comedy team at 'the
Riviera Hotel in Las Vegas, Nevada, in October, 1960. During the time
Balletti proceeded to Las Vegas to surveil Rowan, Roselli was registered
at the Kenilworth Hotel in Miami.
Roselli
an interview with the SAs
in Los Angeles, on 7/19/61.
Background
data was also set out.
REFERENCE
139-1201-28 encl. p.2-5
-30
SEARCH SLIP PAGE NUMBER
(25378495558 oByy
-31
-49
p: 1-3
-69 p.1-6
-16-
DocId: 32305609 Page 5
---
## Page 6
"Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note)?
DATE: 11-14-2017
On 12/6/61, US Probation Officer Jerry J. Gutman, Los
Angeles, advised that during the time he was conducting the
inquiry and preparing the pre-sentence reports in the case involving
Louis Tom Dragna and others, Chief US Probation Officer Angus D.
McEachen (72-1369), insisted upon deletion of descriptive material
and instructed that
"watered down" report be made.
Gutman brought
up the name of John.
Rosselli, an ex-convict who had resided in the
Los Angeles and Las
Vegas areas for a number of years, because Gutman
had learned that Dragna had associated with Rosselli.
Gutman stated
McEachen took issue with him as regards the hoodlum: proclivities
of Rosselli.
McEachen added he had had dinner with Rosselli, that
Rosselli had reformed and was completely legitimate now, although
McEachen alleged law enforcement officers would not leave Rosselli
alone.
McEachen told Gutman to leave the name of Rosselli out of
the report, but Gutman insisted that it remain.
He said McEachen
ultimately left the name in the report, but ordered removed the
descriptive data used by Gutman regarding Rosselli.
On 12/6/61 Richard Tevlin, US Probation Officer, Long
Beach, furnished identical information he had learned during a
conversation with Gutman.
72-1369-19 encl. p.2,3,9,10
(47,
LA 4338-PC advised on 3/14/63, that John Roselli's position
in the hierarchy of the
"organization
was above that of Nicolo Licata. (92-3013).
in Los Angeles, California, *-
92-3013-281 p.1,16
(17
Los Angeles Office in 1962 advised that John Roselli with
Sidney Korshak (92-5053), had planned to attend the Delmar Meet; •
however, it was determined that Roselli was banned from the track
and was discouraged from appearing at the meet with Korshak.
The Los Angeles
Office also advised on 4/9/63, Korshak
was observed at the Friar's Club in Beverly Hills, with Roselli
playing
cards together.
Ada. info.
92-5053-8p.19
(21)
-18-
DocId: 32305609 Page 6
---
## Page 7
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note)?
DATE: 11-14-2017
On 9/23/63, SAs interviewed Ben Jaffe (92-4895) at the
Tropicana Country Club, Las Vegas, Nevadà.
During
the interview,
Jaffe stated that he was acquainted with John Roselli and had known
him for several years.
During the time Jaffe was constructing the
Tropicana, Roselli mentioned to Jaffe that he, Roselli, could
possibly fix any labor trouble in the event Jaffe encountered any
difficulty with the union.
92-4895-25 p.3
(27%
on 2/14/64, SAs observed Lester Benjamin Binion (92-3241)
Nevada
with
in the restaurant of the Horseshoe Club, Las Vegas, "wanted to do
John Roselli.
Binion advised the SAs that Roselli
some business" with him concerning the Horseshoe Club but he stated
he would conduct no business with him and that he did not desire to
be seen talking tó him.
92-3241-48 p.B
(11
LA 4448-C-TE advised that Frank Bompensiero and Aladena
Fratiano prior to taeir lorisonmental" the mid-50' were zarking
LCN members in the Los Angeles
• They were also closely
associated with John Roselli.
Information was furnished by Los Angeles report dated
4/14/66.
92-3242-135 p.B
(18,
The following references indicate that John Rosselli was
in contact or associated with the individuals listed below. Rosselli
was widely known throughout the motion picture and night club
industry.
Rosselli was known to the gamblers and the underworld
as the main representative of the eastern underworld in Los Angeles
and Las Vegas.
The majority of these contacts were primarily made
with Rosselli
to obtain his approval
concerning various criminal
enterprises from 1933 to.4/24/66.
INDIVIDUAL
REFERENCE
Frank Bompensiero
92-3899-81 p.19
SEARCH SLIP
PAGE NUMBER
(19
(continued)
-19-
DocId: 32305609 Page 7
---
## Page 8
"Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
On 7/14/67, former LV 211-PC advised that M. B. Dalitz,
a principal owner in
• to have any influence in the casino operation at the Desert Inn
Hotel when the Desert Inn was sold to Howard Hughes.
It was
indicated that Dalitz had said that he had maneuvered Roselli's
influence completely out of the Desert Inn--Stardust operation
and that, Roselli "was a very dangerous man"
92-6263-25 pp.4
(22T
The following references on John Roselli appear in the
file captioned "Criminal Intelligence Program"
set forth the criminal activities, contacts and associates of Roselli
criminal activitiesence.
These references
from the early 1920's through August 1967, in Illinois, California,
Italy and Massachusetts.
Nevada, New York City, Indiana, legitimate and Illegitimate
out was background information,
business interests.
Roselli was a member of the Chicago "family"-
of ICN and he looked after their interest in Las Vegas casinos.
He was considered to be one of the most prominent individuals on
the West Coast in the ICN and had influence in gambling and investments
in Las Vegas.
On 12/29/66, Roselli was arrested on a charge of
failure to register as an
ex-felon.
REFERENCE
SEARCH SLIP PAGE NUMBER,-
8
62-9-390X2
-500 p.13
-724 encl. p.2
62-9-5-932 p.3
(4
62-9-9-200 p.3,9
-208 p.2,3
-417 p.3,10
-421 p.8,9
-545 p.15
-1814
p.18
62-9-26-184
-209
-216
p.2
-288 p.4
-319 p.3
at atta
(continued)
-21-
DocId: 32305609 Page 8
---
## Page 9
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Note)?
DATE: 11-14-2017
(continued)
SUBJECT OF FILE
REFERENCE
"Nevada Gambling Industry"
92-5449-3 p.216,308,
315,772,793,795,797,
887
SEARCH SLIP
PAGE -NUMBER
(22/357
-140 p. 9,12,14,85
124,214,244,258-263,
283,291
-282 p. 59,60,
166,167,210,216,217,
235,237,284
147}
(222437
New Frontier Hotel
92-8974-10 p.2,3,6
-12 p. 3,6,7
123)
Tropicana Hotel
92-0273-17 p.
-28 p.1,6,7-10
Vegmon
92-6177-773 encl. pil
122%
On 4/26/68, SD 1064-C-TE advised that he accompanied
John Roselli to a meeting called by Los Angeles ICN boss, 'Nick
Licato.
At this meeting a discussion was held concerning a
gambling game called panguingue and Licato accused Roselli of
taking money out of the game without clearing it with the Los Angeles
family boss.
Roselli denied it strenuously.
92-4197-45 p.6
20
following references appear in the main files of the
individuals listed below.
These references pertain to the top
hoodlum associations, contacts
and activities of these individuals
and John Roselli in California, Illinois, Nevada, New York City,
Georgia and Pennsylvania from 1931 to September 1960. Background
information was also set out.
INDIVIDUAL
REFERENCE
Samuel Anderman
165-1708-1 p.C
-23 p.1,7
SEARCH SLIP
PAGE NUMBER
(40)
(continued)
-24-
DocId: 32305609 Page 9
---
## Page 10
"Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note)?
DATE: 11-14-2017
The following references in the file captioned "ICN" contain
information pertaining to the activities and associates of John
Roselli in California, Nevada and New York from 1930 to 9/27/68.
Roselli was identified as a ranking member of the ICN belonging
to the Chicago "Family"
Roselli was reported to be one of the
nost powerful men in the Lun organization on the west coast anc
handled interests of the Chicago
"Family" in Las Veras: Detail
background data
was set out on Roselli.
REFERENCE
SEARCH SLIP PAGE NUMBER
92-6054-46 p. G, 1, 7,9-18,23,57,59,64
-129 p. B, 0, 1,3,13
-324
p. 112
-740 p.108
-1449 p. B,6,7
-2074p.2-4
(21
4
-2322 p.1-3,10
-2427 p.5
The following references on John Roselli appear in the
files captioned "Top Echelon Criminal Informant Program and in
the informants files listed below.
the informants.
INFORMANT
Criminal Informants
SEARCH SLIP
PAGE NUMBER
(15)
IV 10-C
SC 60-PC
IV HOLARC
REFERENCE
66-2542-11-26-54.
p.4,0,782 p.5,8
-105 p.5
137-2734-30 p.2
137-17695-1
137-9123-11 p.2
(24)
(25)
(24)
(continued)
-28-
DocId: 32305609
Page 10
---
## Page 11
/Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
(continued)
INFORMANT
OM 148-C-TE
IV 223-C-TE
NY 842-C
LA 3095-C, AKA Mark W
LA 4335-C-TE
LA 4367-C-TE
LA 4412-C-TE
La
4448-C-TE
LA 4529-PC
LA 4935-C-TE
REFERENCE
137-9175-29p.3,4
SEARCH SLIP
PAGE NUMBER
(24)
137-13193-8 encl. D.1,2
137-561-26
56-77080-5 en
-I0 encl.
137-7378-21 p.3
-102
p. 1,6,7,14,15
-105
p.2-4
137-7685-23 p.1,3-6.
137-8212-68 p.4
137-9196-67 p. 2,3,6,7,9-11
-11 p.3
137-10937-5p.4
137-16857-10 p.1,2
(25%
155%
133%
(24)
(24)
(25).
125%
The following references on John Roselli appear in the file
titled "Criminal Division'
references pertain to administrative
procedures involved In furnishing information to the Department of !
REFERENCE
SEARCH SLIP PAGE NUMBER
62-28280-333 encl. p.8
(continued)
-29-
DocId: 32305609 Page 11
---
|
2017 | /releases | 104-10227-10101.md | # 104-10227-10101
## Page 1
104-10227-10101
NIT .
EXT
DC/WH/4
DATE :
2823
2 JUHY 1961
TO : JMWAVI
FHOM: DIRECTOR
CONP, BELL 10
INFO,
CLASSIFIED MESSAGE
BIGRET
* 4
POUTING 07-0S
1713
paint
7 Jur 61 22
45z
DOP, COP, ADDP/A, WH 5, S/C 2
WAVE
INFO
JMZIP ADMIN FINAN
DEMENOCEN
SE ROUTINE
Đuт 13939U773939
CITE DIA
49530
49530
REFS
WAVE 6953 (IN 33086)*
BELL 0549 (OUT 9175)00
1. "ALL CUBANS" MENTIONED IN CONTEXT PARA I DIR 36128
(OUT 98274) NAMELY "PERSONNEL, RETURNING FROM ACTION AREAS
WAS SUBSEQUENTLY MODIFIED TO INCLUDE IN EFFECT ALL CUBAN
RECRUITS EVEN IF STILL HELD WAVE.
2. PLS CLARIFY BY DISPATCH WHAT CASES WAVE NOW INTERESTED
IN OBTAINING BONUS PAYMENTS FOR WITH INDIVIDUAL JUSTIFICATION
EACH CASE.
3. DIFFICULTIES IN IDENTIFYING DIAZ ACTIVITIES AS WELL AS
i MAKE
FOLLOWERS NARE IT ADVISABLE DECIDE EACH CASE ON AN AD HOC
BASIS.
(END OF MESSAGE)
C/S COMMENT: "NO WH/A COMMENT INDICATED.
C/WH/OFS
WH/4/Finance
B.w. barkert
J C. KING CANAD
REPRODUCTION
in draft)
WH/4/PM (R. B. Moore, in draft
COOROINATINO ORDIGIOS
SECRET
3 DAVIS, C/WH/ 1
UIMANTICATINO OFFICI
OTHER THAN THE ISSUING OFFICE IS PROHIBITED. :
Copy Na.
---
|
2017 | /releases | docid-32320681.md | # docid-32320681
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Date:
3/31/201
Identification Form
Agency Information
AGENCY :
RECORD NUMBER :
RECORD SERIES :
FBI
124-10375-10339
HQ
AGENCY FILE NUMBER : 62C-HQ-1029205-759
Document Information
ORIGINATOR :
USAF
FROM:
USAF
TO: HQ
TITLE:
DATE: 12/07/1994
' PAGES:
SUBJECTS :
JFKARCA OF 1992
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS :
3
CURRENT STATUS :
Redact
DATE OF LAST REVIEW : 03/31/1999
OPENING CRITERIA: INDEFINITE
COMMENTS: INC 2 MEMO'S
..
v9.1
DocId: 32320681
153
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2103 Hote).
DATE: & 11-14-2017
ENT
Di ARTMENT OF THE AIR FORC
AIR FORCE OFFICE OF SPECIAL INVESTIGATIONS
DEC - 7 1994
MEMORANDUM FOR US Department of Justice
ATTENTION:
Federal Bureau of Investigation
FROM: AFOSI IOC/DIR
226 Duncan Avenue, Suite 2100
Bolling AFB DC
20332-0001
SUBJECT: Referral of Documents Responsive to the "President John
F. Kennedy Assassination Records Collection Act of 1992" (JFKARCA)
1. We have conducted a review of the referred documents. We have
no objection to the release of the referred information; listed by
your Index Listing:
A. HQ62D-109060-3335
HQ62D-109060-4017
HQ62D-109060-6176
HQ62D-109060-7486
A189-45-72
N097-74-49
MEMO
MEMO
MEMO
MEMO
LETTER
REPORT
6-16-64
5-26-65
1-12-65
12-15-75
12-17-63
12-20-61
B.
HQ62-109060-5149
HQ62-109060-7758
D189-43-10246
AQ89-27-200
AT89-45-73
NY89-75-20
NY89-75-28
IP100-14205-5
N097-74-50
NO AT
AQ AT
MEMO
LETTER
AT AT TO MP
MEMO
MEMO
OM AT TO IP
MEMO
4-27-67
5-3-77
7-19-77
5-3-77
12-20-63
11-23-63
11-23-63
12-13-63
1-11-62
2. We could not confirm that AFOSI was the original classification
authority for the information contained in your document (Index D) .
The information written in the paragraph would not be classified
under
current AFOSI classification procedures and AFOSI has
no
objection
to
the declassification
of the information.
declassification
The
authority is
the Director,
Major
Crimes
Investigtions, Investigative geration CenteRos Now
3.0 Nov 94.
/ 62-116395-EBF1677X DONAHOE MEMO TO BELEMONT
11-19-59
3. Point of contact for JFKARCA is Lori Browning, (202) 767-5262.
FRANK H. BATTEN JR.,
SA
Chief, Information Release
"HELPING TO PROTECT A GREAT WAY OF LIFE"
DocId: 32320681 Page 2
---
|
2017 | /releases | docid-32302069.md | # docid-32302069
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
4/15/201
AGENCY :
RECORD NUMBER :
RECORD SERIES:
FBI
124-10280-10006
HQ
AGENCY FILE NUMBER: CR 105-112098-209
Document Information
ORIGINATOR :
FBI
FROM:
TO:
DREW, WILLIAM MAYO JR.
DIRECTOR, FBI
TITLE :
Released under the John
F. Kennedy
Assassination Records
Collection Aet of 1992
144 USC 2107 Notel.
Case#:NW 54463 Date:
10-12-2017
DATE: 04/19/1963
PAGES:
14
SUBJECTS :
SNFE, ACA, MIL OPERATIONS, PROPAGANDA ACT, CUBAN
EXILES, ARMS ACT, FINANCES, UNITY
DOCUMENT TYPE:
CLASSIFICATION:
PAPER, TEXTUAL DOCUMENT
Unclassified
RESTRICTIONS:
4
CURRENT STATUS:
Redact
DATE OF LAST REVIEW: 09/25/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
HH
54463
DocId: 32302069
Page. 1
5
---
## Page 2
MM 105-6243
CONFIDENTIAL
ADMINISTRATIVE
To date, no information has been developed as
to the whereabouts of other boats of the SNFE in the Miami
SECRET
area, except the small speedboat on which GUTIERREZ MENOYO
was returned to Miami.
U. S. Customs will be contacted
and arrangements made to examine this boat.
During interview,
GUTIERREZ made mention of the fact that this boat had no name,
was not registered, and that he was unable to understand by
what right he had been seized by the Coast Guard in interna-
tional waters.
This is pointed
out as it may be difficult
to ascertain the origin of ownership of this boat.
SANFORD CLOsE, owner of the building in which the
SNIE office is located, has been contacted with regard to
feasibility of a trash cover on this office and the Bureau
will be advised of the outcome of this matter
A list of the long distance telephone calls charged
to the office is being obtained for review.
This report has been classified SECRET because it
contains information from CIA, so classified
INFORMANTS
и
Identity
MM T-1 is MM 639-S
Location
Instant report, pages 2,
(M T-2 18 CIA, Miami]tS1-1
MM T-3 is Lt. AARON ROGERS,
U. S.
Coast Guard Intelligence, Miami,
Fla. (by request)
esten out ter besies,
Miami, Fla. (by request)
105-6243-399
Instant report, pages
3, 5, 9
Instant report, page
C.*
COVER PAGE
CONFIDENTIAL-
54463 DooId: 32302069 Page 2
---
|
2017 | /releases | 104-10180-10163.md | # 104-10180-10163
## Page 1
104-10180-10163
VISTAILI
Oles, Nip
SAC.AT
80; zel
>20T-(25483)
об
IS IT - ONCE T ONEL
DOING CAN BE. NOGE
* QUALIFED MO DESE CHA
SULACT
OperatIon!/S ZIP/ANT
ACTION AFOLIO
Bone, for Information and f110e
MARINCHI
Reference: WAVE 6847
The masago mIno contalned Intelligenoe Intoration
made do are report a aspare are and i to cond
(AM0T-108) and (
bate not boon able to retrieve eguipment ("/T met) due to
conatant w121 tia goard of 1-108°a fara. On 8 iny I talkod
to AstrEl and brought hla'up to date regaiding my egulprent
(w/T sot)l and alno abont atill baving ay slind plan d
stanley do ZAl
17 Vay 1081
cletribations
8 = WE Divialon
RETURN TO CIA
Background Use Only
Do Not Reproduce
#01(024049)
n7 3s
Dimmer
sips
---
|
2017 | /releases | 104-10123-10050.md | # 104-10123-10050
## Page 1
104-10123-10050
CLASSIFIEO MESSAGE
S-E-CaR-E-T
ROUTING
DATE : 17 APR 58
APR 17 1103Z 58
DIFECTOR
та
FROM
15-20
ACTIONI C/VE 2
INFO
•#COP, 6/61, C/51, 9/6 2
ROUTIN2
IN 17379
CITE
6039
TO
(OPERATIONAL 15-6
IMMEDIATE) (
FAGO)
RYBAT (STHCHRENY
RE
05704 (11 16355)
20-6
INFO
DIR
1= MRS MASSIMO ARRIVES
2140 HOURS 17 APRIL 1958.
5-6
20 LAVELI WILL NOT ACCOMPANY
3O SHE EXPECTS CONTACT AM 18 APRILO
END OF MESSAGE
C/S COSMENT: DISSEMINATION SAME AS REFERENCED CABLE.
20-20
S-E-C-P-E-T
REFRODUCTION Bi GINER THAN iME ISSUING OFFICE IS ARCIVISITED Csar.VO
---
|
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