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2017 | /releases | 104-10077-10440.md | # 104-10077-10440
## Page 1
104-10077-10440
03."
xall
ORIG:
UNIv
DATE
SAS/Intel/Research
7144
13 December 1963
1O:
JUWAVE
FROM DIRECTOR
CONT
SAS 3
iNFO
CLASSIFIED MESSAGE
BECRET
POUTING
5
2
3
T 3 KC 65
13 492
DEFERRED
SO ROUTINE
WAVE
TYPIC
INFO
CiTE üIN
88986
I. DURING RECENT VISIT, SIMOTHY B. DORPZAUN INDICATED
TWELVE TARGETS OF INTERKET TO BE FORFARDED EY POUCH.
2. HES UNABLE LOCATE THIS DIBPATCH, THEREFORE REQUEST
TARGET NUBERS BE A URWARDED SOONEST.
IND OF MEBBAGE
12354
DISLOD FITIGERALD
Chief, BAS
ORDICE®
SASMOB STA
60000 NAPINO
BECE&T
JOHN KI
C/EASAnel
---
|
2017 | /releases | 104-10165-10062.md | # 104-10165-10062
## Page 1
104-10165-10062
21272,35
GLASSIFIED MESSAGE
11:
DATE
É YAR 61
TO
• BELL
FROM & BUENOS AIRES
ACRON: BELL 15
NO. 8 DOPe COP, ADOP/A, WHI 3, BELL S/RAWINI.
Karses O
frot
ROUTING
5
at fia fans can sa lociet
MAR ZZ 21282 61
-Jane
OPERATICHAL- IMMEDIATE.
• IN 4532
OF IlI DELL INFO WAVE SITE FLEX. 5653
C/S COMMENT: ARE LUiS CONTE AGUERO,
JMZIP
RADIO-TY COMMENTATOR MAKING TOUR,
REF!
PELL 3012(Out 7 744)#
THROUGH LATIN AMERICA
7
10 SUBJ HELD 9O- MINUTE TG WITH FRONDIZI. 21 MAR AFTER
PREVIOUS MTG WITH CULIT CONI. INTINATED FRONDIZI HAD OFFERED
MATERIAL SUPPORT ANTI-ÇASTRO REEELS AND SUBJ PROMISED HE JOULD
DELIVER- MESSAGE IN PERSON SOOREST•. REFUSED EUEN OF
TO TRANSMIT
MESSAGE SECURE CHANNEL AND STATED HE RETURNING
Y FLIGHT 24 NAR
DIRECT TO ZRMETAL. :
2. PALAÇIOS HAS REFUSED DEBATE CHALL
NGE
PUBLISHED LETTER
AND SUBJ NOW ENGACES NEUSPAPER POLSMEC
WITH
PIMe
LEADING.
FICURES g INCLUDINE PALACIOS AND MANRIQ
HAVE TURNED DOWN
NOTICIAS GRAFICAS INVITATION AND SUBJ DISHISSES IT AS NEUSPAPER
SPECULATION STUNT. SUBJ
WITH LEADERS ALL MAJOR DEMOCRATIC
PARTIES, HAS APPEARED
01
ES JAR, IS APPEARING DAILY ON
RETURN TO CLA
[BILBONY RADIO PROGRAM, AND PAS RECEIVED. AMPLE NEUSPAPER PUBLICITY.
Background Use Only
13. SUB' INDICATED HE WOULD RESUME TOUR, AT LEAST THROUGH CENTRAL
Do Not Reproduce
AMERICAN COUNTRIES, AFTER DELIVERING FRONDIZI MESSAGE.
SHOUED PARTICULAR INTEREST IN VISITiNG HONDURAS.
URM APPLICO TOR VISA 22 MARCH. CONSULATE IELEPHONING DEPARTMENT
FOR CLEAZANCE.
SUGGEST, BELL ASSIST EXPEDITE VISAg
..END. OF MESSAGE
Tora: 1389 REPRODUCTION. AY OTHER. THAN IULISSUING. OFFCE IS PROMIATIO
Copy Ne
2/5R
---
|
2017 | /releases | 144-10001-10322.md | # 144-10001-10322
## Page 1
Doc ID: 6598333
FOP SECRET UMBRA
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
NSA
144-10001-10322
DATE: 10/09/98
PAGE: 1
AGENCY
RECORD NUMBER
RECORDS SERIES :
AGENCY FILE NUMBER :
DOCUMENT INFORMATION
ORIGINATOR : NSA
FROM
NSA
TO : HCF
TITLE
3/0/
T1900-63
DATE
ACES: 22106/6.
SUBJECTS
ASSASSINATION, JOHN KENNEDY
DACSMENCATTON PAPER, TEXTUAL DOCUMENT
CLASSIFICATION
RESTRICTIONS:
1B
CURRENT STATUS
DATE OF LAST REVIEW
07/24/98
OPENING CRITERIA
ORIGINATING AGENCY'S DETERMINATION REQUIRED
COMMENTS :
SÜGGESTIONS FOR STATEMENT ON OUTER SPACE ISSUE
44USC2107(5)(g)(2)(D)
[R]
Released on 11-02-2017 under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2017 Note)
[R] - ITEM IS RESTRICTED
DRV FM: NSA/CSS Manual 123-2
Dated: 24 February 1998
DECL ON: X1,X3,X5,X6,X7,X8
TOP SECRET UMBRA
---
## Page 2
Doc ID: 6598333
TOP SECRET DINAR
WS
27589
3/0/
/T1900-63
IS 06 Dec 1845Z P
Dist:..
HCF
ST 300-
•SUGGESTIONS - FOR - STATEMENT - ON OUTER - SPACE - ISSUE
4. Dẹc: 63
Very Urgent
44USC2107(5)(g)(2)(D)
Reference your NI.
((À)).:
1. There is no objection on the whole, but in Paragraph 39
"entire resources"
soinds too strong and might better be "toned
down"
'In Paragraph 30, the
passage from "the government of
to "program"' is not quite accurate.
We suggest
substituting something like the reference to [
statement in the First, Committeé last, December.
3. In the first bart of Paragraph 33, the reference to the
launching of
should be corrected to
[B
val onel, and
the payload of,'the
should be corrected
CO
Regarding Paragraphs 34 and 35, recent developments are
as follows:
(a)
test on
The
/Space Center will conduct its second
(b) There were'
successful
on 23 and 26 November.
on 23 November conveyed
the sad news of the assassination of President KENNEDY.
3101
T1900-63
THIS DOCUMENT CONTAINS 2 PAGE (S)
TOP SECRET DINAR
Released on 11-02-2017 under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2017 Note)
---
## Page 3
Doc ID: 6598333
TOP SECRET DINAR
3/Q/--
/T1900-63
((A)) Available if required, Dated 3 Dee 63. [Reads in
entirety: I intend to make
Committee on the morning of a statement in the First
4 Dec along the lines of my
supplementary NI.
((B)). Please send any comments by
9:30 of the morning of 4 Dec.]
((B)) Available if required,
Dated 3 Dec 63. [English text of
statement.]
44USC2107(5)(g)(2)(D)
b(iii)
MS 0.
TI .0
- 2-
TOP SECRET DINAR
---
|
2017 | /releases | 104-10169-10129.md | # 104-10169-10129
## Page 1
104-10169-10129
DISPATCH
Cosat el alisar
alssins
AZARUL
•тать і
esples of the boted ende cantad la Mitres munding tamy ene
con comparoos ol bacter i8lie vio la enares de cotallable cos
mons de mud en Mante
'A D. LAIN
F2.C.0 COPY
latt tried
19 Parol 1960
DIBRAICA EVARCA, ANO SUMESLA
8 me CED
19 MAR 1968
CANSANCION
RID
WE/1
• CT/c0/SS
1
. • BR/CI/P
OFFICE
SR/CI/P 03
OFFICE SYMBOL
C/gR/cy
WE/1
DATE
30-38, 1 N
CRICINATING
TYPIST
COORDINATING.
•OFFICER$ NAMI
ris trata
* 638
6/BR
RETURN TO CIA
Background Üse Onty
Do Not Reproduce
UEPICE DIRIGUE
• RELEASING
"S DUALUME
---
|
2017 | /releases | docid-32322415.md | # docid-32322415
## 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:
FBI
RECORD NUMBER :
124-10379-10206
RECORD SERIES :
HQ
AGENCY FILE NUMBER : 62C-HQ-1029205-432 •
Document Information
ORIGINATOR: FBI
FROM: RH
TO:
HQ
TITLE :
DATE:
PAGES:
SUBJECTS :
06/08/1998
JFKARCA OF 1992
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 3
CURRENT STATUS :
Redact
DATE OF LAST REVIEW: 05/20/1999
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32322415
318
Page
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act 'of 1992 (44 USC 2107 Hote) .
DATE: 11-14-2017
(01/26/1998)
FEDERAL BUREAU OF INVESTIGATION
Precedence:
PRIORITY
To: OPCA
Attn:
Date: 06/08/1998
Catherine Lamey
JFK Task Force
Room 11144
From: Richmond
Squad 2
Contact:
PLS Judith R Delbridge
Approved ByWalls william R
Drafted By:
Delbridge Judith R:jrd
Case ID #: 62-H0-1029205-43Zending)
Title: John F. Kennedy Records Collection
ICL
Suded: 1/12/98
1992 (the Act)
Synopsis: Search is negative for any additional information
related to President John F. Kennedy's Assassination.
Details: On 06/8/1998, a search of the Richmond Division's
indices for any additional assassination-related information,
based on the names cited in HQ EC dated 05/29/1998, was negative.
The only references located were previously reported
and files were forwarded to FBIHQ on 04/28/1992.
The Richmond Division maintains no old "archived" SAC
records pertaining to the Assassination of President John F.
Kennedy.
DocId: 32322415
Page 2
---
|
2017 | /releases | 104-10185-10155.md | # 104-10185-10155
## Page 1
104-10185-10155
CENTRAL INTELLIGENCE AGENCY
ThIS ISLAMAl CON LALDA SLIONALABANA AÑACHLAS RDA RAGINEAl DeÍOBBA Ol LA LAlled Biates MEDiA lSO ICiniDE Of the LApiOnAGO LASA TIto
1d. 08.d. New in and th the inaunhaion or rereiston of thich ln any manner lo na unsuitarised person la pradialied oy law.
SECRET
NO FOREIGN DISSEN
COUNTRY, Cuba
SUBJECT (Inu) CHAIN, pseudonym "Agusto"
REPORT NO.
DATE DISTR.
CS 61-3/781,989
26 June 1964
NO. PAGES •
4
REFERENCES
RETURN TO CIA
DiTE OF
1964
INFO.
Jackground Use Only.
PLACE &
Washington, D.G.
• Do Not Reproctvoe
DATE ACQ. Maÿ, 1964
FIELD REPORT NO.
THIS IS UNEVALUATED INFORMATION. SOURCE GRADINGS ARE DEFINITIVE. APPRAISAL OF CONTENT IS TENTATIVE.
SOURCE: - A former Cuban IS officer who served with the Cuban Intelligence
Service until April 1964.
Headquarters Correat. The following report is one of a series
containing personality information provided by the source and
includes supplemental information from the records of this Agency.
3
1
STATE
DIA
AEHIY
RED
CINCLANT
(Mote: Field distribusion indicated by '=")
(fnu) CHAIN, pseudonym "Agusto", resides in Cuba and is the
Deputy Chief of the Direccion General de Inteligencia DGI
General Directorate of Intelligence) under Manuel PINEIRO.
CHAIN works out of "y" Headquarters and handles large
expenditures for the DGI, approval of false passports for
traveleis and matters coucerning Souch Anerica.
the title
"inspector" is often used as a cover for travel of DGI and
•Departamento de Seguridad del Estado (DSE - Department of
State Security) officers abroad
State Saunt estates 23e, Blo is not an
Headquarters Comments.
1.
Source was questioned concerning the possibility of (fnu)
CHAIN being Identical with Carlos Sixto CHAIN
source did not know the name or if "Agusto" was ever
assigned to the Cuban delegation to the Organization of
American States (OAS) in Washington, D.C. The subjects
of the following name traces,
therefore, may possibly
be identical with ({nu) CHAIN, pseudonym
the above report.
"Agusto", of
2.
In a docurent dated 15 September 1958 a fairly reliable
source reported the following information on a
Carlos
CHAIN (Gustavo):
SECRET
NO FOREIGN DISSEM
I NAVY
• 1 AlR
CINCSO F
ISNS.
INSA
testeded tre colord
I OCR
I FBI 2
HE7S 7
7E0B| 11 HE/5/R
CILIA
:.OB: 1/ WE/MADR
#/S3/CI
14
RID/AY
IF. IAVE.
11
TGYALE
bifi/S.A 7 (1),
WE 1 (2), CI %,.
RID
165.40 ,
Arin++K + 80+499859000.7875
ITIS
1
18-1339
NO PROJECT
(AMMUG 1)
CSC1-3/781, 959
COORDINATING RELEASINGO
1K: L0:16
CANTON
201÷340576
---
## Page 2
14-00000
NO FOREIGN DISSES
∞ 2 =
115281788
On 30 August 1955 CHAIY, national coordinato. of the
26th of July Revolutionary soverent and whose responsib
ility it was to effect unity anong Cuban political
opposition groups, was arrested at tre Santiago central
check point when a soldier, identified his as a former
rebel; he was returning fior a seeting with Raul CASTRO.
The Cuban army was Unaware of CHAIN's connection with the
26th of July Movement.
b.
On 11 Septerber 1958, after prolonged interrogation by
maastary auchorities,
CHAIN confessed he had been
forces of Raul CASTRO, but did not
confess his cornection with the rebel moveceat.
of the 26th of July Soverent feared CHAIN would be put
to death by the autrorities.
3. A usually reliable source in a report dated 8 January 1963 stated
that Carlos CHAIN Soler departed Cuba by air for lexico City on
22 February 1962.
4.
During a debriefing of a Cuban source on 19 Decerber 1962 the
following Information was provided on Carlos CHAIN Soler, First
Secretary of the Cuban delegation to the Organization of Arerican
States (OAS) in Washington, D.C., until February 1962 when Cuba.
was expelled frow the OAS:
ChAIN' fros the Cuban Ministry of Interior-
who held the rank of captain,
was a security officer
He acted as
to Carlos LECHUGA Hevia,
the head of the Cuban
delegation
to the OAS.
his duties involved the
sending of messages fron the Delegation to Cuba.
ESCARRA, a Third
Secretary to the Delegztion,
was the code
clerk who received his orders for sending tessages from CHAIN.
b.
CHAIN sent coded messages by teletype or by a sachine at
the Delegation which transritted cessages directly to the
Ministry of Foreign Affairs (SINREX) in Habana.
and coded messages were sent in this tanner.
dessages were
also relayed through the Mackay radio systen.
at the Delegation relayed the message to the lackay radio
CHAIN often
sent messages via the lackay radio which
not known to LECHUGA.
ESCARRA told Source that, the
systens used for MINREX mesSages and for the Presidential
Palace ressages were quite different.
He said the lackay
radio system was a more
secure system which the Soviets had
assisted in providing
and had also given the instructions for
its use, CHAIN used the name "Augusto" in signing messages.
SECRET
NO FOREIGN DISSEN
---
## Page 3
C.
d.
€.
1.
SECRET
NO FOREIGN DISSEN
- 3 .
613781131
CHAIN was in contact with an Australian
(name unknown)
in Washington, D.C.!
whose friend was
allegedly the head
of an anti-Castro orginization.
On one occasion in
CHAIN gave Source $100.00
to five to the Australian to
travel to Coral Gables, Florida,
reporting on anti-castro mativities.
over to CHAIN. The
tu-ned over similar naterial to la contact in
MAIN worked closely with Jose MOLEON Carreras,
the Cuban
delecate,to the Inter-American Defense Staff of the oAs
in hashington; D.C,
AOLEOY was actively engaged in
gathering infornation and in buying publications concern
ing southern U.S. ports, U.S. Defense Department books,
Source was not sure if MOLEON worked under the
direction of CHAIN.
Source recalled that CHAIN often appeared as though he
were afraid of ESCARRA who was a
"Vieja Guardia" (Old
Guard Corrunist)..
Source felt that CHAIN was not a
member of the Farty.
CHAIN graduated from high school in santiago de. Cuba,
a:though he entered the University there as an
engineering student,
he did not complete his studies.
He worked in his father's grocery store in Palma
Soriano, Oriente Province and was a school teacher at
the Escuela de Cuadres Femeninos in Habana. In 1957
he was in the Sierra Maestra mountains as a captain in
the Rebel Army.
In 195S he was in the Isle of Pines
In early 1959 he ras appointed "Coordinator
Provincial de Oriente."
In this position he maltreated
the people of Santiago de Cuba, and an appeal was made
directly to Fidel CASTRO who made a trip to Santiago de
Cuba to personally investigate the trouble. As a result
of CASTRO's visit,
CHAIN was transferred from Santiago
de Cuba to a renoté location in the eastern part of
Oriente Province.
The transfer was made only to appease
the populace of
Santiago de Cuba and did nöt mean that
CHAYN claims to be close friends with Fidel CASTRO and
Carlos Rafael RODRIGUEZ Rodriguez.
SECRET
NO FOREIGN DISSEN
---
## Page 4
NO FELICS DISSE:
573181119
Source
identified CHAIN' is being born about 1935 ir
Oriente Province,
five inches tall,
isving dark eyes
and black rair and a slin build.
is married and has one chiid, a boy.
5. A usually reliable source in a report dated 5 June 1954 stated
the Departrent of Regioral Politics
in the Foreign Office in 1962 and also worked witz Casan
intelligence.
Prior to 1962 ke itsended the Departarezto de
Seguidad del Estado (DSE • Departuent of Stase Security)
training course. Source sald that CHAIN was bora about 1940.
6:
A source with good access to travel information reporied that one
inspector of Embassies. On 13 June 1964 he left Mexico City for
SECR
•E T
NO FORSION
DISSEN
---
|
2017 | /releases | docid-32126076.md | # docid-32126076
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act
of 1992 (11 USC 2102
Note it
DATE 11-14-2017
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD_ NUMBER:
124-10027-10413
RECORD_SERIES:
HQ
AGENCY FILE_NUMBER: 62-109060-3781
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM:
GEMBERLING, ROBERT P.
TO: DIRECTOR, FBI
TITLE:
DATE: 09/18/1964
PAGES: 63
SUBJECT: JFK, NUMEROUS INTV, CONSP, ASSA
DOCUMENT TYPE:
ORIGINAL
CLASSIFICATION:
REVIEW DATE:
STATUS
PAPER, TEXTUAL DOCUMENT
Secret
03/25/1997
Redact
NEW
CLASSIFICATION:
UPDATE DATE:
01/16/2001
COMMENTS:
RESTRICTIONS:
JFK Act 6 (4)
INC ANONYMOUS LETTERS, EXHIBITS, TRANSLATION FROM RUMANIAN
DocId: 32126076
Page 1
---
## Page 2
Released
under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107
Motel.
DATES 143614-2017
FEDERAL BUREAU OF INVESTIGATION
Raporting Olfca
DALLAS
TITLE OF CASE
01500 al Orlola
DALLAS
Date
9/18/64
Roport made by
ROBERT P. GEMBERLING
CHARACTER OF CASE
Intestigatire Parlod
11/23/63 - 9/16/64
Trped I
pn
ASSASSINATION OF PRESIDENT
JOHN FITZGERALD KENNEDY,
11/22/63, Dallas, Texas
MISCELLANEOUS - INFORMATION
ALL INFO""
TION CONTAINENCERNING
LASSIFIED
REFERENCES
DATE4 - 20-43 BY 9803 RD0/15R
JFK SPECIAL
Reports of SA ROBERT P. GEMBERLING, dated 12/18/63;
3/30; 5/15; 6/19; 7/16; 8/7,28/64, at Dallas.
-P-
ENCLOSURES
TO BUREAU
Enclosed herewith and attached to appropriate copies
- of this report for the Bureau are three photographs of Exhibit
D-232.
Two copies of Exhibit D-232 are listed as enclosures
for the President's Connission in the body of this report, with
those copies being attached to the copies of the report that
are designated as President's Commission copies.
Copies nited aa chestrages P4B 12/16/74.
Approved
COPIES DESTROYED
Bpocial Agon
in Charg
Copies mado:
21 JAN 3 1 1973
- Bureau
(62-109060) (Enc.
Do not trite in upercen belon
62 10906043781
New Orleans
(89-69) (Info)
1
(89-67) (Info)
4 - Dallas (89-43)
17 SEr
1904
3 1-109
devillas
3
REG I
¿X-13
Г..
900. €
1964
Property of/FBI: It. Oppr is Jocned to you by the Fll, and nellhor il nor lts contente are to bo distributed outaldo the
# U. B. GOVERNMENT PRINTINO OFFICRI 1985 O SAATTO
to which k
DocId: 32126076
Page 2
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107
Note). DATE: 11+11-2017
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
SECRETI
Copy to:
Report of:
Date:
Field Office File No.:
Title:
ROBERT P. GEMBERLING
September 18, 1964
Bureau File No.:
89-43
ASSASSINATION OF PRESIDENT
JOHN FITZGERALD KENNEDY
NOVEMBER 22, 1963, DALLÁS, TEXAS
Office:
Dallas, Texas
62-109060
Character:
MISCELLANEOUS - INFORMATION CONCERNING
Synopsis:
During course of captioned investigation numerous
allegations have been received concerning persons other than the
alleged assassin, LEE HARVEY OSWALD, and logical investigation
has been conducted in each instance in an effort to resolve such
allegations.
-P-
4-20-93
9803 e00/15R
CLASSIFIED BY 5668 SLO/GCL
DECLASSIFY ON: 25X_
(6)
(55K) 426/97
Barten
AF:
AND
J7'99
sofassification
te: will
Clansied ty 204/0-88/27/71
Date of Declubification Indefinite
SECRAL
Thia document contains neither recommendation cont concent o elis Buted out de you are ey.
It is the property of the FEl and in loaned to your agency; it and
DocId: 32126076 Page 3
---
## Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 21077
DATE: 11-14-2017
BONN 62-36
DALLAS
89-43
SECRET
The following is a translation from German of a letter
which was
postmarked at
Stade, N. Hannover, Germany, on an
illegible date in April; 1964.
The return address on the envelope
read
"Friedrich Rudolf Buske,
2179 Ihlienworth, Gefluegelhof
Birkenheim (West Germany)."
"Stade, April 8, 1964
"To the Justice Department
of the United States of America
Washington, (D.C.)
"Gentlemen:
"I take the liberty of urging you to place yourselves
in contact with the Office for the Protection of the
Constitution of the German Federal Government, Office of
the Foreign Ministry in Hannover.
"On March 17, 1964, I submitted to the above office
certain data and information which should prove very
interesting also to you.
They might have a direct bearing
on the causes of the assassination of your President Kennedy.
"The indications I furnished are of great significance
Inasmuch as I believe to have dependable information to the
effect that these 'guided actions' will become particularly
Important in the near future and will undoubtedly occur.
"Friedrich Rudolf Buske"
With regard to the writer of the above letter, the
Bundesamt fuer Verfassungsschutz - (BfV - West German Federal
Poor tox the protaction of the Constitution) furnished the
following comments:
( SECRET,
SECRET,
• 14
DocId: 32126076 Page 4
---
## Page 5
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 21077=
Hotel.
DATE: 11-14-2017
2
SECRET
BUSKE has been known to the BfV as well as to other
West German agencies for a long while.
He has been arrested
eleven times in connection with various fraudulent operations
and is presently serving a further sentence of four and one-half
years in the prison at Stade, West' Germany. The data which
Buske referred to in his letter to the Department of Justice
as having been submitted to German authorities was given first
to the Landesamt fuer Verfassungsschutz - (LfV - State Office
i or no one cut uns,
circumstances of the murder of President, JOHN E. KENNEDY Or
the background of that crime.
The BfVadded that BUSKE has,
in the past, frequently furnished information to various German
agencies and officials ghich information was regarded as un-
believable and the BfVexpressed the opinion that there was a
strong probability that BUSKE was attempting
through these
current reports to the BfV and the letter to the Department of
Justice to gain
some favorable treatment for himself. The Bfvs)
said that BUSKE's information pertained to alleged operations
and plans of the East German Intelligence Service which
information was regarded as fantastic and had resulted in the
BfVslisting BUSKE's name. on a warning list of persons regarded
as unreliable information peddlets SLyRET
(5)
Subsequently, the BfV furnished copies of the following
three documents written in the German language the second of
which is the material referred to by BUSKE in his letter to
the Department of Justice. SECKET,
(1) • A. copy from the Federal Penal Register
(Strafregister) in Berlin - Charlottenburg
(2)
A letter dated March 16, 1964, at Stade from BUSKE
to the "Office for the Protection of the Constitu-
tion, Field Office, Hannover" which was a brief
letter of transmittal of an attached "Statement
Written for the Federal Office for the Protection
of the Constitution in Bonn-Hannover Field Office. (84)
SECRET
15
DocId: 32126076
Page
---
## Page 6
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107
Hotel.
DATE: 11-14-2017
SECRET,
"I am pointing it out in this connection because I
feel sure that further such actions are going to
follow.
I remember that, for instance, Treskow told
me who, incidentally, spoke a good German, that Hitler
had been a great teacher, namely to create unrest as
in Czecho-slovakia, Austria and Poland, to bring abou
dissatisfaction.
and that is what we want. SECRET U
"I am taking precautions so that, if events similar
to those that came about in America were to happer
again, I shall be able to say that I have already
uttered a warning. SECKET, (5)(u)
I wrote
chance 107 potentered lu responsible to wait
SEGRET,
The Bivl subsequently advised that it had caused a
search to be made of the records of the West German Ministry
of Justice and could locate only two letters written by BUSKE
to that Ministry these being dated September 10, 1963, and
December 12, 1963.
Both contained general statements
to the
effect that
BUSKE had valuable information and requested an
opportunity to present it.
Neither of these letters made any
reference to the assassination of President KENNEDY in any context 3)
The Bundeskriminalamt - (BKA - West German Federal SEdRET,
Criminal Police) informed that it had arranged to have BUSKE
interviewed with regard to his alleged information possibly
bearing on the assassination of President KENNEDY.
The BKA
rurnished a statement dated at Stade, Germany, July 319,1964
and signed by BUSKE and witnessed by Kriminalkommissar ROLLECKER.
The text of this statement in translation from the German is
"Consequent upon pertinent instructions, there
appears, in the capacity of a prisoner, SEYREXU)
"Friedrich-Rudolf Buske, farmer,
born in Nepsin, Greifswald Kreis (Germany)
on November 3, 1918,
22
SECRET
DocId: 32126076
Page 6
---
|
2017 | /releases | docid-32291075.md | # docid-32291075
## Page 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD_ NUMBER: 124-10206-10351
RECORD SERIES:
HO
AGENCY FILE NUMBER: 2-2173-23
Released under the John
'• Kennedy
disassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NT 53932 Date:
08-17-2017
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM:
SAC. NY
TO: DIRECTOR. FBI
TITLE:
DATE: 10/08/1976
PAGES: 5
SUBJECT:
DOCUMENT TYPE:
ORIGINAL
CLASSIFICATION:
REVIEW DATE:
STATUS
CUBANA AIRLINES, BOMBING, LIST, PASS, SUSP
PAPER. TEXTUAL DOCUMENT
Confidential
NEW
CLASSIFICATION:
07/27/1995
UPDATE DATE:
Redact
RESTRICTIONS:
JFK Act 6 (1)(B)
JFK Act 6 (1)(C)
COMMENTS:
HH 53932 DocId: 32291075
Page 1
---
## Page 2
PAGE FIVE NY 105=
CONF
Ao ABREU
FIVE KOREANS
ELEVEN GUYANA
ON OCTOBER 8, 1976, SOURCE ADVISED THAT AN INVESTI-
GATING TEAM FROM CUBA HAS CONCLUDED THAT THE CRASH WAS
CAUSED BY A BOMB EXPLOSION AND THAT THE PILOT. UNSUCCESS-
FULLY ATTEMPTED TO RETURN TO BARBADOS BEFORE CRASHINGO
ON OCTOBER 88 1976, SOURCE ADVISED THAT TWO ANTI-
CASTRO GROUPS HAVE PUBLICLY TAKEN CREDIT FOR THE DISASTER.
FIRST GROUP IS (XPORGANIZACION REVOLUCIONARIA UNIDALX) SOBET
AND THE SECOND
IS (X)EL CONDO(X), A CALIFORNIA, BASED'
GROUP•
{(4.)
ADMINISTRATIVE
CONFIDENTIAL SOURGE IS MY 3877-SUA
INSTANT TELETYPE BEING SENT TO LOS ANGELES, MIAMI,
NEWARK, SAN FRANCISCO AND WASHINGION FIELD
FOR. INFORMA-
TIONO
GLASSLETED BY 6392
INDEFINITE
BT
#
C- INTo (miguoza).
COMEDETTE,
NW 53932 DocId: 32291075 Page 2
---
|
2017 | /releases | 104-10117-10343.md | # 104-10117-10343
## Page 1
104-10117-103437
Miami Field Offic.
23 July 1970
I4 FOR UNDUN: FOR: Headquarters
SUETOCT
security support to Project mon
518 331:
2 1, ittached is a self-emionatory mesorandum to the Chier/
NO: from tha undersignon, The infomation is being fuzzichod
to him boccuse of the alleged prior commactio: botres: ons of tie
individuals involvod and Projecs sud,
2. Tho entira nattor is being rodenzad dol
Nor for maderor
action they doon nocessary.
It was be be there araly mo
the matior to the Bureau.
157/57/70
Special igant in Change
Attcolmont:
As statod
CWK/ma 1
02
CC: 452833170.
Chrons
---
|
2017 | /releases | 104-10149-10024.md | # 104-10149-10024
## Page 1
104-10149-10024]
CONNGENTAL
.
OLE SUCERO COPY
ASCA
foun
OLC 79-0113/22
16 March 1979
MEMORANDUM FOR:
FROM
SUBJECT
05
DC/CI Staff
Dale Sumption, SE Division
Jack Sullivan/Bruce Solie, OS
Dick Rininger, OGC
Russ Holmes
: S. D. Breckinridge
Principal Coordinator, HSCA
: Consolidated Comments on HSCA Nosenko Draft
1. It is requested that we meet to discuss this at 0900 hours
on Monday, 19 March, in the small conference room in my office area.
2. If we can dispose of this at that time, we can address the
guestion of a letter to the Committee, for inclusion in the report,
as noted in the draft.
S. D. Breckissed k.
S. D. Breckinridge
Attachment
RETURN TO CIA
Background Use Only
Do Not Reproduce
21186
COSSLINCH ARCh 1940
---
|
2017 | /releases | 104-10226-10041.md | # 104-10226-10041
## Page 1
104-10226-10041
iron
• BIAIR cem
CLASSIFIED MESSAGE
SECRET
8977
27 June 1761
1600
JMiAVE
POM: DRECTORLUII
CONF:
BELL 10
INFO
*WH/ 5, S/C2
FRIORITY RIMM
INFO
FRICITY WAVE
CITE DIR
PIS PASS POLICHING ASG IN ENGLISH TO PERLURS
1.051. WIS HOW MUCH MONEY DO YOU ILED. HOW MANY PADS.
MAPS OF WHAT AREAS. WHAT IS THE FASTESI AID MOST SECURE MEANS TO SEND
IT TO YOU."
UR
S15&01
DEFERRED
HOUTINIE
CUTO" 52
47,715
END OF MESSAGE
C/S COMMENT: "DISSEMINATION APPLICABLE TO UMZIP CARLES.
R. I. DAVIS, C/A7V/L
by phone)
COOPOHATINOODICRI
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
R. B. MOLRE, C, 17/4/300
AUTORTICED TOO IT.
---
|
2017 | /releases | docid-32289473.md | # docid-32289473
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
6/11/201
AGENCY: FBI
RECORD NUMBER: 124-10201-10249
RECORD SERIES: HQ
AGENCY FILE NUMBER: 92-2781-528
Document Information
ORIGINATOR: FBI
FROM: SAC, TP
TO: DIRECTOR, FBI
TITLE:
DATE:
'PAGES:
SUBJECTS :
04/18/1962
LST, ASSOC, RES, ACT
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS: 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW:
- 10/13/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
NW 45966 DocId: 32289473 Page 1
13
---
## Page 2
4-41 (Rev. 3-5-62)
DECODED COPY
I Radio
• Teletype
Tolso
Belmont
Mohr
Callahan
Conrad
DeL oach
Evans
Malone
Rosen
Sullivan
Tavel
Trotter
Tele. Room.
Holmes .
Gandy-
Stela
10
DEFERRED
TO DIRECTOR
4-18-62
FROM SAC TAMPA
182026
SANTO TRAFFICANTE, JR., AKA. AR. DAILY TELETYPE.
-1947
DAVID M. SCHWARTZ, CPA, ADVISED APRIL 17 HE HAS REPRE-
SENTED TRAFFICANTES SINCE APRIL ON TAX MATTERS. IN FIFTYS
HE SAID SANTO MOVED TO CUBA, AND HIS KNOWLEDGE OF SANTO 'S
ACTIVITIES IS NEGLIGIBLE. HE DOES NOT DO ANY BOOKKEEPING
FOR SANTO: HE JUST RECEIVES SUMMARIES AND FILES RETURNS.
HE HAS NEVER SOCIALIZED WITH SUBUECT, BUT DID GO TO HAVANA
TO ATTEND THE MARRIAGE OF SANTO'S DAUGHTER BECAUSE SANTO
CLIENT. HE SAID SANTO RESIDES IN MIAMI AND MAKES INFREQUENT
TRIPS TO TAMPA. HE RECENTLY OBTAINED AN EXTENSION FOR SUBJECT
FILING OF HIS TAX RETURN.
PCI (PROTECT), MANAGER, ROCKY POINT
BEACH MOTEL, ADVISED
APRIL 17, LOUIS B. BRADY RETURNED MOTEL.
FRIDAY LAST, APRIL 13, STAYED ONE NIGHT AND LEFT APRIL 14,
DESTINATION OR MODE OF TRAVEL UNKNOWN. SOURCE GATHERS BRADYS
DEAL THAT HE HAD BEEN ARRANGING APPARENTLY CONCERNED A
BUILDING, PLACE NOT MENTIONED, AND THAT APPARENTLY THE DEAL
WAS GOING TO WORK OUT TO BRADYS ADVANTAGE.
RECEIVED:
5:41 PM
REM
92-2721-5292
RECH 19.
EX 113
10 APR J.9 1962
OTHER 4
APR 24 1962
If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably
paraphrased in order to protect the Bureau's cryptographic systems.
NW 45966 DocId: 32289473
Page 2
---
|
2017 | /releases | 104-10180-10072.md | # 104-10180-10072
## Page 1
104-10180-10072
CLASSIFED MESSAGE
SECHET
BETURNTO CA
Background Use Only
Da Nor Feproduce
ROUTING
- ЖОВ
10.0N. WHI
JOS
sias
38
pass fi
LOG.
SEC IS
CAP, WH/sAs, vi
SECUET 070035Z
MIND DIR CITE MERI 0438
Kar i a10a s431 (*3C72A)
7 Huc 6t1: 44973
B EXI BOSS (IN 66448)
- 6 15X1.2078 (N53124)
D DIR
12236
E 2100 3063 (57643)
F 015.11454
1. PER NET A AACOLA-2 ASPONTED HE RECEIVED REPORT CASTRO
EVI MOUSY BRAZIL VIA DIP COURIERS. ATTRIBUTED TO SEXILE UNO UNCLE
MUL ROA". SPER
RETIC MEXI REQUESTED PASS STERILE REPORT TO A-2
I CASTAL FINANCIAL AID.
RES D AUTHORIZED REF C REQUEST.
REF E
SO:CUPIED. STERILE REPORT PASSED CONTAINED BASIC CONTENT MILATT
ALPURI O CRUZEIRO ARTICLE:
_. NOTE LISE PAGS SIX::
• PURSUANTO A DENUNCIA FOI CONFIRMADA
VERSILENTS PELO PROPRIO ESBAISADUR DO BRAZIL NO NEXICO WHICH
EDICATES COOPERATION BETWEEN MILATT AND AMBASSADOR DESPITE
SIST INAT iO2 Mid CURRENT MEXI CUTACT SIDEN SAID THAT CLASSIFIED
LITT REPORTS ARE CUXPARIMENTED FROM EVERYONE IN EMBASSY
"EXE HAS NO OTHER FACTS. CAN A-2 BE RE-QUESTIONED?
66w 430
SEEKEI
MERS-DUCTION BY OTER TAN TRE ISUING OFE IS PROHIBITO
Copy. No.
---
## Page 2
14-00000
MANSHIU PESSIE
LiS SFAPFT
POUTING:
PROM 1 86.8666 6114
ACTION: Sir?
INTO "CHO, CHIPEO, CAPPROP, DODS/L, DODS 4, CHOIS, FL, FiLiNES, MY,
SL CK ET 070333Z
RIOD DIR CITE HEXI 0489
REF HEXI 81881444913)
IDENS1
06
SECRET
"Part
SECRET
REPROQUETION OY OTHER THAN THE ISSUING OFFICE IS PROMATED CREE
,...
2/11
---
|
2017 | /releases | docid-32149391.md | # docid-32149391
## Page 1
JEK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD_NUMBER: 124-10087-10267
RECORD SERIES:
DL
AGENCY FILE NUMBER:
89-43-2118
Released
under the John
F. Kennedy
Assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NW 53932 Date:
08-14-2017
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM:
TO:
TITLE:
SAC. N
DIRECTOR. FBI
DATE: 12/02/1963
PAGES: 6
SUBJECT: SEE FBI 62-109060-4TH NR 1382
DOCUMENT TYPE:
ORIGINAL
CLASSIFICATION:
PAPER. TEXTUAL DOCUMENT
Unclassified
REVIEW DATE:
STATUS
07/26/1996
Redact
NEW
CLASSIFICATION:
UPDATE DATE:
01/22/2001
RESTRICTIONS:
JFK Act 6 (4)
COMMENTS:
HH 53932 DocId: 32149391
Page 1
---
## Page 2
--.
12/3/83
AIRTEL
RBGISTERED
TO:
FROM:
SUBJECT:
DIRSCTOR, FBI
SAC, HEMARK
WALTYS DAVID LONENPELS
(DuRato 100-1110)
Manark 8110 100-28800
ALL INFORMATION CONTAINED
HERBIN ISUNCLASSIFIGD
ASBASBINATION OF PRIBIDENI
DATE 8/6/13 BY 9803 Md/sd
JFK
JOHN D. KENNEDY, 12/82/83
DALLAS, TEXAS
(Morax× 1110 62-7080)
Do NOTArK radIograN to BUrPAU dated 11/37/69.
LONENTELS AN A1TAR1I pONTAgo dUo JORROr And As ho UNs bARAlAS
1a the upper losthand cartes.
vas typ ts above.
ADATA TOnATHed thAt the eNTAlOpO MAA A ShITO DARLIN
SyPO ORVALOPO approxiMatOLy d" Vy D" la aiRo and Man acereces
portago duo on 1t.
tha elonday dato of the content.
- DRIPORE (RN)
BALlas (IN10) (11)
TOR/JE»
(10)
89-43-2118
SEARCHED.
SERIALIZED
LiCTILEO MiRO
DEC A - 1903
FBI - DALLAS
T4p5V
NH 53932
DooId: 32149391
Page 2
---
## Page 3
NK 100-22690
NIS 62-3060
GRORGE FLECK, Clers,
Post Office, Mays Landing,
N.J., advised SA BUTTLE on 11/27/63, that he recalls
placing a postage due stamp on a letter to be delivered to
WALTER LOVERTELS on 11/26/63.
He stated that upon arrival
at the Mays Landing Post Office, this envelope bore the
printed etamp of "Postage Du" which would have been put on
the envelope by a clerk dispatching outgoing mail at the
Post Offico in Dallas, Texas.
He said that he paid no
particular attention
to the envelope and does not recall
noticing the return address of "Parkland Hospital, Dallas,
Tenas. **
He added that he did not nake any record of this
postage due letter inasmuch as postal rogulations do not
require
that this be done.
NK 2026-8,
who has furnished reliable information
in the past, was last contacted by SA BUTLE on 12/2/63, and
at this time said he visited the LOVENFELS' residence on
12/1/63 and in conversation with WALISA LOVENIELS, was un
successful in developing any information regarding LOWNrELS
receipt of the correspondence bearing the return address of
"Parkland Hospital, Dallas, Texas".
He said that LOVENFELS
did express himsell as feeling that the assassination of
President KENNEDY was a great tragedy.
LOWENEELS
Infornant stated that during the course of the visit.
was busy reading and judging poetry which had been
mailed to him by individuals from all ever the US.
He said
that the name "Markhan Award" is not familiar to him, but
he woald assume that it probably had some connection with
LOWINTELS judging of poetry sent to him through the mail.
Informant remarked that on several, occasions when
LOVEELS left his study to care for his wife,
LILLIAN LOvENFELd,
a semi-invalid, he had an opportunity to make
& cursory search
for the envelope bearing the return address "Parkland Hospital,
Dallas, Texas", but was also unsuccesstul in this effort.
A high confidential source survey has been conducted
and does not appear feasible at this time due to the fact that
LOVENFELS' wile is an invalid and does not leave.
Newark will remain alert for any opportunity to
develop a highly confidential source.
NW 53932 DooId:32149391 Page 3
---
## Page 4
12/8/83
AIBTEL
REGISTEZED
TO:
TROM:
SUBJECT:
DIRECTOR, FBI
SAC, HEMARK
WALTAR DAVID LONEHPELS
BM - C
(8U111O 10Q1110)
(Henark 1110 100-22890)
ABBAUSINATION OF FRIGIDENT
OHH I. IHHOX, 11/82/88
Dalias,
TISAB
(Newark 1110 82-9030)
BO NOWATK FAdIOgIAN tO BUrDaU datad 11/87/08.
ALI. INFORMATION CONTAINED
HEREINA.
UNCLASSIFIED
DATE 8/4/S3 BY I803nda/ge
JAK
don Jersey,
about 11:00 a.=. on 11/20/83, ha personally delivered to YANtaR
LONENIE, an ALTaRil pontago duo lorter and as ho vas basalas
"tho lottor to LonElILs, he firat notload that the onvelope boro
the printed retura addrons, "Parkland Hospital, Dallas, Tessay"
In the uppor lofthand corner. No statod that the voral
'PArkIand HOSpItal" Moro eronsed off and a saRo, unrecalled
"as typo 1n above.
MADARA renathod thet the envolopo uns a ubito business
typo envelopo approximatoly 4" by "" in nina and ves addreased
to malter Loser?als, Harkhen ADArd, Hays LAndlag, Mon jerray".
Ho said that tha anvolopo mas sorohat bully and had olght canto
postago due on 11. No then renarked In BORDOStION MItA the
"Harkhan Award" that LONINVELS connented that he Una JudgInE
some sort of a contest and that the lotter had arrived alter
the closing dato of the cantost.
MADABA added tbAS DRIAT tO
11/88/83, he had neen LONEMBLS at h1s, LONSHYXIS", poaldence
on Saturday, 11/83/83.
SEARCHED
6 - BUTORU (BN)
SERIALIZED ARO FILED RAGES
2) Dallas (Inío (
DEC 1 - 1953
4• Newark
FBI - DALLAS
TGB/JtM
(20)
89-43-2118
NW 53932 DocId: 32149391 Page 4
---
## Page 5
NK 100-22690
NK 62-3060
GEORGE FLECK, Clerk, Post office,
Mays Landing,
advised SA BUTTLE on 11/27/63, that he recalls
placing a postare due stamp on a letter to be delivered to
WALTER LOVENTELS on 11/26/63. He stated that upon arrival
at the Mays Landing Post Office, this envelope bore the
printed stamp of "Postage Due" which would have been put on
the envelope by a clerk dispatching outgoing mail at the
Post Office in Dallas,
texas.
He said that he paid-no
particular attention to the envelope and does not recall
noticing the return address of "Parkland Hospital, Dallas,
Texas."
He added that he did not make any record
of this
postage due letter inasmuch as postal regulations do not
require that this be done.
NK 2026-S, who has furnished reliable information
in the past,
was last contacted by SA BUTTLE on 12/2/63, and
at this time said he visited the LOWENFELS' residence on
12/1/63 and in conversation with WALTER LOWENTELS, was un-
successful in developing any information regarding LOWENFELS
receipt of the correspondence bearing the return address of
"Parkland Hospital, Dallas,
He said that LOWENIELS
did express himself as feeling that the assassination of
President KENNEDY was a great tragedy.
Infornant stated that during
the course of the visit,
LOWINgELS was busy reading and judging poetry which had been
mailed to him by individuals from all over the us.
He said
that the nane "Markham Award" is not familiar to him, but
he would assume that it probably had some connection with
LOWENTELS judging of poetry sent to him through the mail.
Informant remarked that on several
occasions when
LOVENTELS left his study to care for his wife, LILLIAN LOVENTELS,
a semi-invalid, he had an opportunity to make
a cursory search
for the envelope bearing the return address "Parkland Hospital,
Dallas, Texas", but was also unsuccessful in this effort.
A high confidential source survey
has been conducted
and does not appear feasible at this time due to the fact that
LOWENIELS' wife is an invalid and does not leave.
Newark will remain alert for any opportunity to
develop a highly confidential source.
2
NW 53932 DocId: 32149391 Page 5
---
|
2017 | /releases | 104-10178-10181.md | # 104-10178-10181
## Page 1
104-10178-10181
*.
UNCTASSIFIED
NTERNAL
,SE ONLY
IJ COL DEYTIAL
ROUTING AND RECORD SHEET...
SECRET
SUBECT: 1Opienal)
frON.
ENTENSION
FE/ JKOJJ
bod olfbios dosgnerion; rooma mumbor, ond
#ECHIVIO
DATE
PORHANDEO
OI#CER S
UNATIALS
NO
ĐAfE
COMMeNTS tem er ooet to eotom df a ooe çon aoes
в ковент.
CIOP/DO
Bunh Smnh,
DC/C1n
Io flany
10.
I1.
12.
13.
13.
1001 610 usameious
[J SECRET
C. CONFIDENTIAL
22-0320932
U
USE OALY
Iile. R
се: MLK
c6: Assassin
x-Ref: Riclicuds
UNCLASSIFIED
RETURN TO CIA
Background Use Only
Do Not Reproduce
---
## Page 2
1d-0n0d
i ..
Fio haman
or and is ind
16 MAY 1968
dELORANDU FOR: Diroctor
•Joral Direnu of lavostigati
Attention:
SUBJECT
Doscilbod as .scabling Suspocted Assassin of
DE. Martia Luthor King, Jr.
subject ado
by tolophone to it.
Followins da a full account of tho lovostication nado ln
On 10 April 1963 a Unttod States Notional
kartino Union
official In Yokohar: reported that ono
Gerald Loe Richards, who boro a coneral physical
rosoublanco to tho
description elven of the suspected
Martin Luchor King, Jr. had arrive
in Japan about 15 April 1903 and toquestod a position
abored any ship going rayuboro.
Richards Docairo
noltated whon askod for a contret addross in Japan
and refusod to divulro his Japanose tonidence.
Union ordacial doscribo. Riohards
as 58 10" tall, 155 poucas.
wita brova nair, & recoding
both sides, and a not vory prodiacut scar
two and one half inchos lon: travorcior the contor
forchond, his most
outstanding charactoristic boing a
alsconcerting, idiotic pila rescabliug a
Accordiny to ilchards" docuneuts and stato
onis, he was born
8 Agra 1937, nonlicd for scenan's
papors in Sen Pedro, C:licorala, 10 Juno 1964 and
rogistored there ns
n Caliod Sortos Nutional Muritimo
Union nombor on 21 Inbruary 1908 but nover shippod out.
Ils Social Security Nunbor Is 602-J-507S; his tutod
States Coast Guard Nuaser & 2711-782.
TEN ROSA
READI
GeT R0 dus
RECORD COPY
#: 10532432
---
## Page 3
D, A cuocoquont choci titi tho Irpriosc d4:10.ud
Polico Agency contlinod tio Dio:-phic cata cuolise
by the National daritino Ualos orilci.l.
A cani ciocke
indicated that Richarus orlinally reclice in drio
IrON 1062 tO 1061 Ind STrICO ILIYAN ilcilio In 1003.
Poth richards and hio wifo lofi Jrpon foi the Valtou
Statco 10 1964• 440 Vil0"n addrcas 12
Richnaco retiraod alose to ciben alout
15 April 1968.
tho Uritod sirtc.
16 listed as 160 Honos (pionotic) Strcot, Corponterin,
California, 93013.
C.
A photograph of nichards obtninod Iros tho
dapanoso polico woo shorr
to tho lational varitino
1n cubparrgraph lA obove tão had applica for a goaken°s
Tio plotozraph of Richarda bearo ne apparont
ecconblanco to photorragi of dussocted nasasala
aves Trat Day provicod by tho focoral Euroau os
FOR TIC DEPUTY DIRECIOR FOR PLAYS:
Bigned: Janes R. Liunt
JALES ANGLATON
CSCI-316/01774-68
DDP/FE/ JKOJO/R
03
•Distribution:
• • Addresse
Lo CI/LSA
1
- CI/R&A
8. - CIOP/DO (201-832732)
-RID
1 - CFE
1 - FE/ JKOJ
dsh
(8 May 1968)
2
+41-0533-732
---
|
2017 | /releases | 104-10326-10048.md | # 104-10326-10048
## Page 1
104-10326-10048
MITFNO
96-4491072
SENSIND:
SECRET
RYBAT
SECRET
PAGE:
1
ERP :
STAFF
ACTION: EA/KNXO (158)
INFO: AF/EXO, CIC/AF, EA/KCI, EADORECORD, MDSX, ODPD,
RYBAT, FILE,
AF/OPS,
AF/SG
(3/W)
96 4491072
ASR
PAGE 001
TOR: 181132Z JUN 96
IN 4491072
71720
STAFF
SE CRE T 181128Z JUN 96
CITE
71720
TO:
DIRECTOR.
FOR:
LIMIT EA/KNXO INFO EA/KCI, AF/SG, CIC/AF, AF/OPS
SLUGS :
WINTEL RYBAT BRMODEL
_SUBJECT.
BRMODEL/1 CONTACT WITHL
AND<ASSASSINATION> VIDEOS
LANGUAGE TRAINEE -- MONEY, BOOTS,
REF :
NONE
TEXT
1. ACTION REQUIRED: NONE, FYI:
SUBJ HAS MADE SEVERAL REQUESTS TOM/I FOR PERSONAL ITEMST
MOST INTRIGUINGLY, SUBJ HAS
THAT--DUE TO THE POSSIBLE RAMIFICATIONS- ENWBOLTON WOULD PROBABLY
BE ABLE TO PROVIDE THEM.
T/1. SAYS THAT
SUBS HAS_CONFIDED HE IS ALSO AS A MAMBER OF AP
" AND M/I BELIEVES THIS IS BEHIND HIS REQUEST FOR
SENDED OF CASSASSINA OVIE ACTRE ATO FUEY PANTHE WORS
THE PAST HAVE TREATED M/1 AS A BRCHIPPER OFFICER, DESPITE HIS
DENIALS. M/I GUESSED THAT TILS MAY BE A WAY FOR SUBI TO LET HIS
SECRET
---
## Page 2
13-00000
96-4491072
SECRET
IND: RYBAT
PAGE:
COVER SLIP,
WHILE STILL MAINTAINING A FIGLEAF.
SUBJ ON THIS ISSUE AND DISCUSS M/I'S TRAINING
IN
TASKED M/2 WORDER
IN ORDER
TO ELICIT MORE INFO ON SUBJ'S (PROBABLE INTEL)
BACKGROUND
ALSO, ON THE SUBJECT OFL
SUBJ CLAIMED TO M/1
THAT HE MET PRESIDENT ROBERT ( (MUGABE) ) DURING
VISII MUGABE
REPORTEDLY MADE TO
TO INVITE THE ]
TO THE WORLD SOLAR SUMMIT
(STATION NOTE:
DOES NOT VISIT EMBASSIES AS A RULE, AND THIS IS PROBABLY AN INSTANCE
OF SUBJ INFLATING HIS--AND HIS COUNTRY'S - - IMPORTANCE.
6. CL BY 2198002. CL REASON 1.5 (C). DECL ON: X1.
- 7 RILE: BRMODEL/1. DECLOADR DRY L
END OF MESSAGE
SECRET
SECRET
---
|
2017 | /releases | 104-10169-10038.md | # 104-10169-10038
## Page 1
104-10169-10038
Released under the John F: Kennedy Assassination
Records Collection Act of 1992
(44 USC 2107. Note)
NW 53295 6/15/17
YES NO C
CLASSIFY TO FILE NO. 801-205712
X- REF TO
FILE NO.
CLASSIFIED MESSAGE
83/05
SECRET
201-205713
ROUTING
4
5 g
DESTROY
TO
051G.-
• DIRECTOR
FROM : UMWAVE
ACTION: WH: 8
INFO
• 03
DDP, PG 2, CI/OA, SAS 8; RF 2
GuE.
SEGRET 220052Z
2 SU 63 17 1 225
•PRITY SJAN INFO DIR CITE VAVE 0606
P:
DYVOUR. PBRUMEN
• REF
SJAN NgS4 (CN.70779)1
UR OFFICIALS EXPLAIN IT THEIR UNDERSTANDING THEY TO
MAINTAIN REGULAR CORRESPONDENTE WITH KEVER-I AND REQUEST DCCASIOMAL
FUNDS: FOR COVER PURPOSES. WAVE ADVISED THEM HEREAFTER NOTIFY
CASE OFFICER FIRST.
20
PLS HANDLE FUNDING AS IMPAST..
SERCE
C
0
C/s COMMENTS
STATED (SKGWER-1 ADVISED STA THAT LETTER RECEIVED FROM UP SIGNED
BY RODRIGUER ESPARA REQUESTING ANOTHER CONTRIBUTION.OF AT LEAST $1,000.00
ROUTING
RID/AN
RID/MIS
TANOW
REPRODUCTICA BORTHER THAN THE ISAUNA DEFICE RAREPTEITES 01 - 205717
• 1111 - UVini. 1816
RETURN TO CIA
Background Use Onty
Do Not Reproduce
3/38
---
|
2017 | /releases | 104-10428-10004.md | # 104-10428-10004
## Page 1
(104-10728.-100041
CONRIDENTIAL
(10/IMS DO/EMS_ 83-431
11 AUG 1902
DD/0832131
MEMORANDUM FOR: CIA Records Management Officer
VIA:
FROM:
SUBJECT:
REPERENCE:
Deputy Director for Operations
Director, Office of Legislative Liaison
General Counsel
John F. Pereira
Chief, Information Management Staff
Reguest for Authorization to Access Segregated
Documents in connection with the Allen FOIA
Litigation No. 81-2543 (IUO)
OGC Memo 83-06749, dated 9 August 1983, subject:
Processing Documents in Allen
V. Department of
Defense, et al., No. 81-2543 (D.D.C.) (U)
General Counsel
83-07019
83-0559/5
As advised by reference (copy attached), CIA has been ordered by
the District Court to process the documents
contained in the
segregated collection of House Select Committee on Assassinations
(HSCA)Ielated material in connection with the Allen v. Department
of Defense, et al. FOIA law suit. Your authorization is requested
to permit access and review by: designated Do personnel of the Do
portion of the segregated material. (IUO)
(C)
JoL von f. Pereira
Attachment:
OGC Memo
83-06749
APPROVED:
1 2 AUG 1983
Deputy Director for Operations
Lis, Ernest Mayerfold
JanuS 1333
¡Director, Office of Legislative Liaison
STANLEY SPORKIN
2 8 AUG 1983
General Counsel
WARNING NOTICE
INTELLIGENCE SOURNES
DERIVATIVE CLBY =0108833
DE DECL MRFUL DA. MAND
---
|
2017 | /releases | docid-32297468.md | # docid-32297468
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/28/201
AGENCY: FBI
RECORD NUMBER: 124-10219-10244
RECORD SERIES: HQ
AGENCY FILE NUMBER:
92-2914-306
Document Information
ORIGINATOR: FBI
FROM:
FORSYTH, THOMAS G. III
TO: DIRECTOR, FBI
TITLE :
DATE:
PAGES:
SUBJECTS :
02/28/1964
11
DOCUMENT TYPE:
•CLASSIFICATION:
RESTRICTIONS:
CURRENT STATUS:
DATE OF LAST REVIEW:
GM, SMO, REL, ASSOC, GAMBLING ACT, RACK AND SURV
PAPER, TEXTUAL DOCUMENT
Unclassified
4
Redact
07/22/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
NW 45852 DocId: 32297468
Page 1
16
---
## Page 2
PG 92-236
ADMINISTRATIVE
This report has been slightly delayed due to
the preoccupation of the preparing Special Agent with
other pressing matters in connection with the Criminal
Intelligence Program, such as the case captioned, "CHARLES
FREDERICK TEEMER, aka, ET AL, ITAR - GAMBLING.
During the period of this report, liaison has
been closely maintained
Pittsburgh, Pa., which is currently conducting investigation
regarding
this
subject.
INFORMANTS
I symbols utilized in this report will be the
same, where applicable, as those used in reports back
to,
and including, that of 7/28/61:
PG I-2 1S PG 612-C.
PG T-24 is PG 621-C.
PG T-32 is PG 640-CTE.
PG T-38 1s PCI|
information to SA THOMAS G.
FORSYTH,
who furnished
III.
PG I-45 is PG 658-C.
PG T-56 1s PG 707-C.
OTHER 4
B*
COVER
PAGE
HW 45852
DocId: 32297468
Page 2
---
## Page 3
PG 92-236
DETAILS:
C. ASSOCIATES
Meeting in New Kensington, Pa., December 29,1963.
On December 29, 1963, PG T-45 advised as follows:
On that date, he had been alerted to stand by -
to drive the following men to New Kensington, Pa.,, that
CE DOKIE ENTERTO A MARY DOC HE RECAL
all active in gambling activities
in the North Side of Pittsburgh, Pa., to an undisclosed
location where a meeting was to be held with unknown
New Kensington racket figures, membérs of the MANNARINO
organization.
In addition, it
, was expected that SAM
and JOHN CANCELLIERI and MIKE ZAPPAS, also North. Side,
Pittsburgh,
racket, figures, would be in attendance.
On 'December 31, 1963, PG I-45 advised as follows:
On December 29, 1963, he drove EMIL BRYTKO,
MARTY TYLER and REGAL PACE to New Kensington and dropped
them off on
a street corner. He had gotten there by
driving across the bridge into New Kensington, where he
took a right turn at a car dealer's location.
From there
he proceeded to the first street or alley, where he
turned to the left.
He drove on this street to the next
intersection,
at which is located a red brick house on
the right side corner,with a pizza shop next door to it.
He dropped his passengers off on this corner and saw
them enter the red brick house.
Upon reaching the corner,
he saw SAM and JOHN CANCELLIERI standing in front of this
same house. He has not learned what transpired at
this meeting and feels it would
endanger his position
if he should make open inquiry.'
WILLIAM
SAMS
It is noted it has been reported previously
that WILLIAM SAMS, more commonly known as WILLIE SAMS,
2
HW
45852 DocId: 32297468 Page 3
---
|
2017 | /releases | 104-10185-10044.md | # 104-10185-10044
## Page 1
104-10185-10044
0.3
S8:
ORIG:
CXT:
TO:
4652
FROM: WASHINGTON
6 JULY 1961
ROUTINE
OUT: (i!! 13360
1,726
297,14-4
BY TIKO ZRRAGTIME
RE WTON
IDEN -
CITE: WTON
IND OF MESSAGE
RETURN TO CIA
Background Use Only
Do Not Reproduce
RELEASID BY:
WILLIAM &. HUURVEY
4. BR
---
|
2017 | /releases | docid-32322695.md | # docid-32322695
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 744 USC 2107 Hotel.
DATE: 11-14-2017
JFK Assassination System
Identification Form
Date:
3/31/201
Agency Information
AGENCY: FBI
RECORD NUMBER:
124-10379-10486
RECORD SERIES:
HQ
AGENCY FILE NUMBER : 62C-HQ-1029205-4340
Document Information
ORIGINATOR: FBI
FROM:
HQ
TO:
BS
TITLE :
DATE:
'PAGES:
SUBJECTS:
04/30/1999
1
JFKARCA OF 1992
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 3
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 06/23/1999
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32322695
205
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
(01/26/1998)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 04/30/1999
To: Boston
Attn: Tina Furtado
From: Director's Office
JEK TaSk FOrCe, Room 11144
Contact: Latricia D.
Grace,
Approved By: Keeley Carol Lil
Ext.
0593
Drafted By: , Grace Latricia
Case ID #: 62C-HQ-1029205
Title: ASSASSINATION MATERIAL DISCLOSURE ACT
Synopsis: JFK Task Force returning original file(s) to Boston.
Details: Enclosed for Boston are the following original file(s) :
BS 62-3861
According to the Assassination Records Review Board
standards, these files are not assassination records and no
processing was necessary under the JFK Act.
cc 1- JFK Field Office File Folder, Room 11144
62F H4-1029205-4340
DocId: 32322695
Page 2
---
|
2017 | /releases | 180-10145-10216.md | # 180-10145-10216
## Page 1
180-10145-10216
SECRET
Contact:
Addresseé:
Anne Egerter
1.
2.
v3.
553
Prentice Marheine
s. ([Thomas Keenan
65) David Wilsted
7.
Luis D. Puckett
-8
Robert Feldman
9
10
Glen Widden - NR
Frank Estancona
-NR
-R
SECRET
180-10145-0216
---
## Page 2
Last known
adoles - cinterco
cie 1972
12 Retiaci Under Creer grom FI Staff. dest Merens
##3 - elate Guer- DDOlE PDS/ Goal Meouy
# 9 NR
E Cortract Lessinated in the field) Cheico CH
28. 7e019770 no core podulano al Cralralens
per meno al 30 fanTi in CPD file. sceggaet
fuster detrilo as ha was NOCI Costacl Cageas
from 100 51- Smarch 23 in husico City wheen ha
$15 State Cover - LA Mivision
6
# 7 Retired fone O'TR in faly 1975-Qjaen-
No adoles Shocon
*# 8 - Retical under tacer frone LA liricio, 12/31/77.
Suggaet 1A clis la costacted. Laah Knuscori
GALlARIA
# 9 - NR
7 10 Itate Coorr-1A Dicesion
---
## Page 3
--*#11 - Still empilayed with LA/ essetbease Brasial -
State Camer
---
|
2017 | /releases | docid-32322504.md | # docid-32322504
## Page 1
Released under the John E. Kennedy Assassination Records Collection Act of 1992 791 USe
2107 Mote).
DATE: 11-14-2017
JFK Assassination System
Date:
Identification Form
Agency Information
3/31/201
AGENCY:
FBI
RECORD NUMBER :
124-10379-10295
RECORD SERIES :
HQ
AGENCY FILE NUMBER : 62C-HQ-1029205-4139
Document Information
ORIGINATOR: FBI
FROM: HQ
10: NF
TITLE:
DATE:
'PAGES:
SUBJECTS :
10/07/1998
JFKARCA OF 1992
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENTY
CLASSIFICATION :
Unclassified
RESTRICTIONS: 3
CURRENT STATUS:
Redact
DATE OF LAST REVIEW : 06/21/1999
OPENING CRITERIA: INDEFINITE
COMMENTS :
Dodta: 32322504
Page
1
167
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC
2107 Motel.
DATE: 11-14-2017
(01/26/1998)
375
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 10/07/1998
To: Norfolk
Attn: Barbara Thornhill
From:. Director's Office
JFK Task Force, Room 11144
Contact: Latricia D. Grace or Carol Hallman, Ext. 0674
Approved By: Keeley Carol INKm
Drafted BY: Grace Latricia D
Case ID #: 62C-HQ-1029205 (Pending)
Title: ASSASSINATION MATERIAL DISCLOSURE ACT
Synopsis: JFK Task Force returning original files to Norfolk.
Details: Enclosed for Norfolk are the following original files:
NE 175-66, volume 1-6
According to the Assassination Records Review Board
standards, these files are not assassination records and no
processing was necessary under the JFK Act.
CC
1- Carol L. Keeley, Room 11144
1- LuAnn Wilkins, Room 11144
1- JFK Field Office File Folder, Room 11144
62F1Q 10292-05-4139
DocId: 32322504
Page
2
---
|
2017 | /releases | 104-10120-10653.md | # 104-10120-10653
## Page 1
104-10120-10653
TOP. SECRET
SECURITY INDOCTRINATION
AND
SECRECY OATH
I have been informed officially that the United States
Government is engaged in major technical programs to
collect intelligence. These programs are concerned with
overhead reconnaissance of denied areas using aircraft and
space vehicles and with the collection of intelligence based
on interception and decoding of foreign ciphers.
These programs are of vital importance to the
national security, and any disclosures of these activities will
endanger the intelligence sources. Official confirmation of
such activities, under other than very carefully controlled
circumstances, is precluded by present national policy,
despite any level of public speculation.
The Director of Central Intelligence, charged by
statute with the protection of intelligence sources and methods,
has prescribed security policies of compartmented controls
called:
for protection of research,
devela
-perations of overhead
reconnaissance equipment.
TALENT/KEYHOLE, for protection
of photographic product, identified by the
codeword
and for the protection of
intelligence rom electrical signals collected. •
by satellites, identified by the codeword
Communications Intelligence (COMINT),
for the protection of intelligence obtained by
interception and decoding of foreign ciphers,
iden
stied by the codeword!
anc
OT
01
GROUP 1
LICLUDED
AUTOMATIC
TIPS
TOP SECRET
Handle via
(Bemmi-Talent-Keybole-Comint
Channels Jointly
---
## Page 2
• TOP SECRET
OATH OF SECRECY
I do solemnly swear or affirm that I will never divulge,
publish or reveal by word, conduct or by any other means any
classified information concerning the intelligence sources and
methods protected in tha
TALENT /KEYHOLE or
COMINT Channel, except in the performance of my official
duties. In this regard I assume the responsibility of deter-
mining that any individual to whom I disclose such matters
has been authorized to receive it. I recognize that this
information is protected by law and that penalties for
violations of this oath are covered under U.S. Code Title
18, Sections 792 through 798.
Signature
Clare Boothe Luce
Member of PELAB
Position
Plent tilinei
Witness
1 Cusus 1973
Date
TOP SECRET
Handle via
(Byeman) Talent-Keyhole- Comint
Channels Jointly
---
|
2017 | /releases | docid-32306571.md | # docid-32306571
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/7/2015
AGENCY:
FBI
RECORD NUMBER:
124-10290-10211
RECORD SERIES: HQ
AGENCY FILE NUMBER: 92-3171-114
Document Information
ORIGINATOR: FBI
FROM: HILL, RALPH R. JR
TO: DIRECTOR, FBI
TITLE :
DATE: 02/15/1961
PAGES: 86
SUBJECTS :
SGI, ASSOC, B/F INT, GAMBLING, BKG, REL, CRIMINAL
RECORD A/O ACT, TRA, TELCAL, INTV, KAYE, DAVE,
TESUR
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS :
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW: 01/16/1998
OPENING CRITERIA: INDEFINITE
• COMMENTS:
RPT, TABLE OF CONTENTS PAGES 1b, 1c
v9.1
NW 45792 DocId: 32306571 Page 1
410
---
## Page 2
FEDER
AU OF INV
_.IJATION
REPORTING OFFICE
CHICAGO
TITLE OF CASE
OFFICE OF ORIGIN
CHICAGO
SAMUEL M. GIANCANA, aka.
DATE
2-15-61
REPORT MADE BY
RALPH R. HILL, JR.
CHARACTER OF CASE
INVESTIGATIVE PERIOD
11/23/60 - 1/27/61
ANTI-RACKETEERING
TYPED EY
JEM/MDH
REPERENCE: Report of SA RALPH R. HILL, JR., dated December 1, 1960, at
Chicago.
-P-
LEADS
INDIANAPOLIS
AT HAMMOND, INDIANA. Will advise Chicago of background informatior
relating to the Guarantee Reserve Life Insurance Company.
Identify the
present officers, financial status, and conduct appropriate inquiry relating
to the affairs of BEN JAFFE, aimed toward corroborating information set fonth
attached report regarding his activities. " i
MIAMI
-phone number PL 7-1822.
AT MIANY AND NAMI BEACH, FLOBIDA. Identify subscriber Stole-
IPPROVED
ORIES MADE:
-Bureau
2-Miami
2-M1lwaukee
2-Las Vegas
2-Springfield
2-Indianapolis
2-New York
3-Chicago
SPECCHARGENT
(92-3171) (RM)
(92-170 ) (RM)
(RM)
(RM)
(RM)
(RM)
(92-793)
(92-349)
(RH)
DO NOT WRITE IN SPACKS BELOW
92+3171-
114p.
PEG ZA
€ FEB
' 20 1961
€/0/0
COVER PAGE
3117
ALL INFORMATION CONTAIN
HEREIN IS UNGLASSIRIED
ROPERTY 85 FA hig reportly fed to you by the FBI, and neither it nor its contents are to be dist ATE 5-24-Bu BYSse
outside the agancy to which loaned
NW 45792 DocId: 32306571 Page 2
---
## Page 3
CG: 92-349
RRH: JEM/ NDW
NEW YORK
AT NEW YORK CITY, NEW YORK. Recontact JOHN TEETER,
confidential source, and ascertain present relationship between
GIANCANA and PHYLLIS MC GUIRE (
and PL: 2-2735.
i7ggntaty subscibera to telephone numbers WU 8-8493
CHICAGO
AT CHICAGO, ILLINOIS. Will continue to coordinate
and intensify investigative efforts designed with the purpose
of ascertaining GIANCANA's financial operations, as well as his
associates, activities, etc. (U)
ADMINISTRATIVE
Information contained in the details of attached report
from CG 6343-C* has been paraphrased in such a manner as to pre-.
clude its possible disclosure.
Therefore, exact dates on which
information was given have not been included and the information
has been more or 1688 loosely Interpreted. (U
INFORMATION CONTAINED IN ATTACHED REPORT FROM CG: 6343-C*;
A HIGHLY CONFIDENTIAL SOURCE, IS NOT TO BE DISSEMINATED, AND II
UTILIZED, SHOULD BE CAREFULLY PARAPHRASED. (U
INFORMANTS
CG T-1
CG: T-2
..CG: T-3
SANDY SMITH, "Chicago Tribune" reporter; to SA RALPH R.
HILL, JR. (Requested)
CG. 6241-C, to SA HILL.
CG 6343-C*
4
• C .
COVER PAGE
NW 45792 DocId: 32306571 Page 3
---
## Page 4
CCO
CG 92-349
RRH: JEM/MDW
OG T-4
LOUIS E. CORRINGTON, President, Guarantee Bank anc
Trust Company, Chicago, to SAS HILL and VINCENT L.
INSERRA (Requested)
CG: T-5
P. E. DUNN, Investigator, Dun and Bradstreet, Chicago,
to SA KENNETE I. GROEPER (Requested)
CG. T-6
SU: 370-C
CG T-7.
CG 6379-C to SA CURTIS A. HESTER
CG T-8 ' NY. 3090-C
CG T-9
CG. 6272-C to. SA WILLIAM F. ROEMER
CG T-10
PAUL, JOENSON, Village Trustee, Stone Park, Illinois,
to SA HILLI (Requested)
CG. T-11
PCI
tO SA HARRY A. WALKER
CG T-12
PCI
to SA WALKER
CG T-13
PCI
tO SA RAYMOND F. HOGAN
CG: T-14
ROHARD JOHNSON, Vice President, Trust Division,
American
National Bank, Chicago, to SA HILL (Requested)
CG T-15
PCI
to SA HILL
CG: T-16
Dun and Bradstreet report 5/2/60
CG T-17
CG: 6435-PC to SAS HILL and MARLIN H. MOORE 1/26/61
CG T-18 CG 6428-C to SA BRYAN J. MOGEN
CG T-19
ROBERT SCHUMM, Supervisor, Middle States Tel Co.,
to
SA ROBERT L. BAKER (Requested) :
• Do
COVER PAGE
NW 45792 DocId: 32306571 Page 4
OTHER 4
---
## Page 5
C'
CG 92-349:
RRH: JEM/MDW
0G T-20
" PCI
CG T-21
CG T-22
PCI|
Jto SA JOHN 3. MATTHEWS
CG 6215-C to SA ROBERT L. BUCKINGHAN
to SA HILL
CG T-23
SU 266-C
4
OTHER 4
(Requested)
-.
COVER PAGE
NW 45792 DocId: 32306571 Page 5
---
## Page 6
CG 92-349
RRH: djs/ MDW
to CG T-3. Informant continued that JAMES, for his part in the
negotiations, will receive approximately $t,000 per month from
GIANCANA, et al, while JAMES is in the penitentiary. This
$1, 000 a
month will actually be contributed by JOHN DREW from
the lattèr'e interest which is $6,000 per month-u)
According to CG T-3, the kingpin in the negotiations
in Las Vegas was GIANCANA, ably assisted by ANTHONY ACCARDO
and MURRAY HUMPHREYS.
According to the
informant, the negotiations are not
quite complete at this time.
However, for all practical purposes;
the contract is sealed and the only part remaining will be the
"picking up of loose ends." The informant clarified the latter
by stating that it will be necessary now to obtain clearance from
the Nevada Gaming Commission and other State of Nevada officials
for individuals that GIANCANA, et al, plan to place as official
holders of the points which have been obtained. The informant
continued that the contribution given by this
group amounts to
approximately $36,000 per month.
The return on this investment
is unknown to the
informant. (M
CG T-3 continued that MURRAY HUMPHREYS, GUS ALEX,
and FRANK FERRARO were also included in these negotiations
althoria they did not take an active part in the final atagesty.
CRIMINAL ACTIVITIES
Gambling
Gus! Steak House
4819 Roosevelt Road
Cicero, Illinois
CG T-I7 advised on December 16, 1960, that Gus'
Steak House, which is located on Roosevelt Road and 48ch Court,
Cicero, Illinois, is a restaurant operated by the"gambling.
syndicate."
. The
money for this establishment was put up
by JOHNNY KRINGLES, brother of GUS KRINGLES.
This is the
family who are also partners in the funeral parlor at Kringles
and Margulas. (4)
- 67 -
NW 45792 DocId: 32306571
Page 6
---
|
2017 | /releases | 104-10069-10120.md | # 104-10069-10120
## Page 1
1104-10069-10720
SOO-AL PORN NO. 10
UNITED STATES GOVERNMENT
Memorandum
To
: Chief, Contact Division
ATIN: Support Branch (Crowley)
FROM : Chief, Minneapolis Office
SUBJECT: Cuban Refugee Group
SECRET
SENSIT,
DATE: 31 August 1962
1.
Enclosed are three names provided by
of Cleveland, Ohio.
These apparently are
the leaders of the
some rather extensive debriefing sessions in 1959,
and
apparently he prefers to continue that relationship for the
present.
Headquarters' records will show, however, that
he was interviewed by Gene Rittenburg in September 1960.
2. The Cubans listed on the enclosure are the leaders
of a small group which is shuttling back and forth to Cuba
for the purpose of establishing reception groups, taking ir
medical supplies, ammunition and weapons, and to bring out
other Cubans who wish to leave the country.
As you know
troni our discussions, they are seeking heip in the form of
supples,
understands that no help will be given
without
some measure of control by our Agency, and he
agreed to provide the names for Agency consideration.
third man on the list is
in Cuba at the present time.
- 06
specifically requested that we treat any on-the-street
investigation with great care.
me your expression of interest as soon as possible.
3. Please expedite any checking you might do and Be for
1s not an exceptionally patient man, and I certainly expect
to receive an inquiry from him in the near future.
I believe
he is genuinely motivated and quite capable, and in his
present position of recruiting executive personnel for
he could be quite useful to the Agency.
Zimon A Sando I 1849
VERNON R. SANDO
1019/62
7812
VRSando/ 3r
Enclosure
W4829
SECRET
SENSITIVE
05896
---
## Page 2
14-00000
SECRET STUNNE
Rodrigues
Moreno
Service Station
Florida
Laurean
157-902002tk
Flor
Son
AUgustin
Batista
actor:
Caneque
Age 12.:
Former July, 20th Comande:
Presently in Cuba:
PROVER FOR RELEASE 1993
JANISTER CALIEVER FROGRAM
---
|
2017 | /releases | 104-10419-10321.md | # 104-10419-10321
## Page 1
104-10419-10321
SECRET
Chief, SES
Thru : DC/SRS and C/FIOB/ SRS
M. D. Stevens
CAIN, Richard S.
1272 191.
9 October 1967
beet to be diate"
CritiC tentarcade. 15ch
ma told erd retire
Montoo decide canti
...*do. Reférenca is made to the attached 5 June 1967 DCS memo.
randum on Subject, which in turn made reference to previous DCS
remoranda on bir on 24 and 25 May 1967 and to an Ollica of Security n
memorandum dated 29 May 1967. The 5 June 1967 memorandas
enclosad copies of several 1963/196% documents from the Chicago. Wha
Field Office's file on GAIN, which ADC/PSD forwarded to SRS with cr
the comment that It appeara DCS is cleaning out their files re Lee I
Hazmay OSWALD, et all:
tron tood to titte,
12130793
-v350*3,
2o. Sabject, it is obvious, bad been a source of information
regarding an alleged discussion of the assassination of President
Kennedy at a secret meeting of the Fair Piay for Cuba Cammittee
held in Chicago in February 1963 under the direction of Bichard...
he 1a816 peter there of tara lost a yelas
Gabana in the Chicago area by one Guillermo ESCOBAR, who accorde-:
ing to the Chicago offce was "one of Horace SPESD's (SAS) leade:-¿
obtained from Ralph PEREZ." (Presumably Ralph PEREZ, $114260)
SPEED is Horace SPEED III, #199499... The documents also indicated a
that in February 1964 CAIN was the subject of a conversation initiated
by Eldon S. COHEN, $38557 o/c, with a representative of the DCS
Chicago office who believed his purpose was to learn whether or not 2:
CAIN was in fact on a two-month's sick leave fror the COOK Cozaty..:
Sheriff's office, as he was said to be, or was on a political under
cover assignment which COHEN inferred involved tapping the tel
phones of gubernatorial candidate Charles H. PERCY and other
political figures.
":::
tontanet chicans
Heroine dotte.
entend Canadity
GROUP 1
Eretaded tram astonell:
énun atng and
---
## Page 2
13-00000
SECRET
3. During raview of CAIN's Security file, I noted a message
regarding him from Mexico City, on 25 April 1962, which mentioned
a "Willard ANDREWS, reputable American businessman in Mexico,."
who obvicusly had had contact of some kind with CAIN, as well as with.
a CIA representative in Mesico to whom ANDREWS bad commented that
CAIN clairas to have been with OSS during W. W. Il (Acopy of this mero-
randam is attached). In answer to this message which requested traces
os CAIN, Headjuarters, in furnishing limited information obtained regard-
ing him, advised that neither his claimed employment by OSS,. 20r a claim
he made to have worked with Task Force W, could be aubstantiated. The
Station was advised that be did have (or. had had) a legitimate detective
laboratory in Chicago.
14797 M22e
intries o7872-0-9
12: 26i
4. With reference to Willard ANDREWS, Security indices contain
no record. I beliuve the individual referred to ia WYlys ANDREWS, :
(Edward) Hyllys ANDREWS I%, 12769; a former OSS/CIA emplayee who
has lived in Mexico for many years and has contired to have social con
tacts with representatives of this Agency in Mexico as well as with Agency
employees from Headquarters who visit him from time to time.. ANDREWS,
like CAIN, was born in Chicago of parenta who also were born in the general
area of Chicago.
5. The flittime CAIN came to the attention of the Security Office
was when the Mexico Station requested traces on him. Their reguest
steromed from an unannounced visit he made to the Station, during which
he stated that he had an investigative agency in Mexico with branches in
Chicago and Los Angeles. He had also stated that his agency in leerico
was for the purpose of training Mexican Government agents in police
methods, ln Investigative technignes,: and in the une of the lie detector?:
and had added that he was investigating Communism in a certain unnamed
Gentral American country.
c2i6. In Jane 1962, tbe Mexico Station advined that CAIN was being
deportad by the Mexican Ministry (of) Gobernacion for these violations:,
caine Pisses C93192:
ao Carrying a loaded revolver and brasa knuckles ai
cata sifa.
"'c¿ba" Impersonating a Mexican Government official..; cr
(He had identification as an investigator for the
Mexicas Treasury Office.) " leir tae"
c. Violating his tourist permit by working at his
detective office and at the Mexican Treasury
2
---
## Page 3
13-00000
SECRET
Subject was subaquertly of interest to the DCS in September.
1963 when an ad hoc clearance was requested to permit his being asked
to respond to general sequirements regarding his knowledge of cortain:.
Guban refugees and their potential for foreiga positiva intalliganco.:
: On
10 September 1963, the DCS was sent a memorandur: which furnished
much of the above information on CAIN.
;8i On 22 May 1967, tha Director of Sacurity indicated that be
had raceived information from the FBI which tien Subject to the Matia
in Chicago; and he directed that the DCS be contacted for information
as to whether or not thay eves established contact with him and, if so,
fox what parpone. The DCS wit also to be advised that, il they were
In contact with hits; it was suggonted that they break it offri On 25.147
May 1967, the DCS adulyed that there had been no contact with CAIN r
since 1963, and furnished copion of eight reporte for which Subjeet had
been the vource of informatien. These had to do with unti- Cartro Caban
actirities, procurement ol arrasi etar
test a tes
# On 29 May 1967, Security advined the DCS that there ia a
current fBI investigative interest in Sabject and recommended that
there be no forther contaet with bim at this tlrae''…...t is 93a220ci6e
1909: 2-C-0y 06
10. The 1 September 1967 copy of life magazine containman?41
articlo tilled "Brazen Empire of Orgaiaed Crime;" In which it in: fu:
stated that Sam GIANCANA, Head of the Chleage Cosa Nostra, Is "stll
runsing things by remote contrel from a lide out in Mexico.. where
he poses as Ricardo SCAIZETTI. The real SCALZETT, GLANCANA'S
erst while chanffear and courier, la more fandliar to Chicagoans as
Richard CAIN, a well known former Chicago policeman and mere recently
a private investigator.":
TeaDa1010101.1206
3c0 403 002374265
11.. Eldon 3. COHSN: who is mentioned in paragraph 2 of this 174
memorandums as having evidenced an interest in CAIN during the gaber-
natorial campaiga of the now Senator (from Dlinois) Charles H. PERCY,
$178329 and #EE-21773, Is now PERCY's Executive Assistant. COHEN,
who became employed by PERCY is January 1964, following his resigna-
tion from CIA which as effective 31 December 1963, at the time he con-
tacted a seprosentative of the Chlcago Office of DOS regarding CAIN on
10 February 1964, did not indicate that he was employed by PERCY. He
said, rather, that he'd been asked by the "PERCY for GovernOr" people
to ingoire sa to GAIN u statas.
3
---
## Page 4
13-00000
SECRET
12. During the time COHEN was a CIA employee (1949-1963), he
It was then
decided to put hiro on a job in FBIS
At the time of his resignation, he was an
I. O. Contact, GS-14, la the Chicago Office of the DDI/OQ Contact
Division,
13. In January 1965, the DCS requested approval to contact.
COHEN on an ad hoe basis to participate in the briefing and debriefing
of his employer, Senator PERCY, who planned an estensive tour of the
Far Fast. In June 1967, Mr. George CARY, Lagislative Counsel,
requested a check on COFUN stating that there may be occasion to brief
him from time to time. According to MI. CARY, COHEN would be
briefed generally on the build up in Cuba but would not ba exposed to
operational information or exotic material.
14. COHEN is currently of interest to this Cilice in connection
with an approach which was made to him by the Second Secretary of
the Romanian Ersbassy in Washington. An FBI report of 16 August 1967
on Victor DOROBANTU, the Second Secretary, noted the approach but
failed to indicate under what circumstances COHEN furnished tho
information regarding bis contacts with DOROBANTU. s ply at voi2
":?E
15. There is attached a copy of the above referred to September
articies in ille magazine, in one of which CAIN is dascribed as the erst
while chauffeur and courfer of Sam GIANCANA. The second of these
articles makes reference to alleged friendly contacts of Jim GARRISON,
of the OSWALD Case, with henchmen of the Cosa Nostra in the Lcuisiana
eth contes.
•he :0x.?042122.30
T19.19210100%
106. 0640259001624) Cadee
Incase: ioo:x5 1027-3716:2468-
c-2, 065Y and cars
M. D. Stevens
•11E.
Attachroents: articles
MDS/cer
---
|
2017 | /releases | docid-32298587.md | # docid-32298587
## 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:
5/4/2015
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10222-10363
RECORD SERIES: HQ
AGENCY FILE NUMBER :
100-339235-287
Document Information
ORIGINATOR:
FBI
FROM:
LEG, HK
TO:
DIRECTOR, FBI
TITLE :
DATE :
PAGES:
SUBJECTS :
05/08/1968
2
SHF, RITTENBERG, SYDNEY, CHINESE COMMUNIST PARTY,
LIAISON WITH FOREIGN AUTHORITIES
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1C; 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 09/24/1998
OPENING CRITERIA: INDEFINITE
COMMENTS: INC NEWS ARTIC, DATED 05/01/68
v9.1
DocId: 32298587
72
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Höte) .
DATE: 11-14-2017
HON-3 (12-21-67)
OPTIONAL FORM NO. 10
5410-144
MAY 1962 EDITION
GSA GEN. REG. PO. 27-
UNITED STATES GOVERNMENT
Memorandum
TO
FROM
Debtles
Director, FBI
( 100-339235
) . DATE:
5/8/68
LEGAT, Hong Kong
100-7
_ Pending
DJ RUC
SUBJECT: SUSAN HEILIGMAN FRANK
Character:
IS - CH
Reference:
NY 4/3/68 airtel
Enclosed herewith are:
(Copies of a memorandum from Special Branch, Hong Kong Police (SB) ](S)
[Copies of a memorandum from the Security Liaison Office (MI-5), Hong Kon&|) /
(Copies of a memorandum from CIA, Hong Kong ](5)
] Copies of an investigative report from the Research Subunit, Consular Section,
American Consulate General, Hong Kong
Copies of
article re SYDNEY RITTENBERG from 5/1/68 "South China
Morning Post"
lace 01180-3391715
ALL INFORSATION CONTAINED
HEREIN IS UNCLASSIFIED
Remarks:
EXCEPT THEKE SHOWN
Inquiry continuing at Hong Kong.
OTHERWISE
Classified by 1565S0PGCl
Declassify on: DADE 928/91
5318109
No Foreign Dissemination Should Be Made Without Consent Of Original Source
The following offices would be interested in receiving copies of the enclosures:
New York
5 - Bureau
4)
-Foreign Liaison)
(2-New York)
(100-42479)
1 - Hong Kong
DAG: enm
(6)
EX-116
3
N8 IN ERECI
109j339235-
281
by routing slip for
(2
i info
action
date
32-
68
by.
5JUN 1319681
MAY 1 5 1968
DocId: 32298587
Page 2
ANARE COPY
ND COPY OF ENCL
UNAT
---
|
2017 | /releases | docid-32293061.md | # docid-32293061
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/29/201
AGENCY: FBI
RECORD NUMBER: 124-10210-10337
RECORD SERIES: HQ
AGENCY FILE NUMBER: 92-2713-185
Document Information
ORIGINATOR: FBI
FROM: SAC, NO
TO: DIRECTOR, FBI
TITLE:
DATE:
PAGES:
SUBJECTS :
06/26/1961
DOCUMENT TYPE:
CLASSIFICATION :
RESTRICTIONS: 4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW : 12/04/1997
CM, ASSOC, BUSS, GAMBLING ACT, SOURCE, NEG
PAPER, TEXTUAL DOCUMENT
Unclassified
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
Hw
15855
DocId: 32293061 Page 1
21
---
## Page 2
!,FEDERAL BUREAU OF INVESTIGATION
U. S. DEPARTMENT OF JUSTICE
COMMUNICATIONS SECTION
JUN2 61961
TELETYPE
PM CST DAM
Mr. Tolson.
Mr. Belmont_
Mr. Mohr...
Mr. Callahan.
Mr. Conrad.
Mr. Delaach
Mr. Erns
Mr. Marne
Mr. Rosen
Mr. Sullivan
Mr. Tavel.
Mr. Trotter
Tele. Room
Mr. Ingram
Miss Gandy
URGENT 6-26-51
2-22
TO DIRECTOR, FBI
FROM
SAG, NEW ORLEANS
CARLOS MARCELLO, AR. RE BUTEL JUNE TWENTY FIVE LAST AND NOTEL
UNE TWENTY SIX INSTANT. /PCI L
CONTACTED ADVISED
HAD NO ADDITIONAL INFORMATION OTHER THAN PREVIOUSLY FURNISHE
ADVISED ORIGINAL SOURCE OF INFORMATION WAS WILSON P. ABRAHAM
BATON ROUGE CONTRACTOR. / ADVISED ABRAHAM TOLD PCI HE WAS INTER-
VIEWED RE APPLICANT FOR
HIGH GOVERNMENT JOB WITH INS BY FBI ANG
APPROXIMATELY MONDAY, JUNE TWELVE, LAST, BATON ROUGE, LA.
PCI DID NOT KNOW IDENTITY APPLICANT. PCI ADVISED WAS NOT INTER=•
ESTED HELPING MARCELLO OBTAINED NO OTHER DETAILS RE MARCELLO-S
PLANS. PCI ADVISED PLANS CONFER WITH ABRAHAM LATE TODAY AND AT EAR-
LIEST OPPORTUNITY. WILL FURNISH ANY ADDITIONAL INFORMATION OBTAINED
FROM ABRAHAM. REVIEW NEW ORLEANS FILES REFLECT ABRAHAM INTERVIEWED
JUNE. TWELVE LAST BY SA CONRAD J. JANISH, PAGE THIRTY-SIX, REPORT
OF SA FRANK A. SASS, JR., JUNE THIRTEEN, LAST, ENTITLED WILLIAM
CURTIS SIEGELIN, AKA, SPECIAL INQUIRY. CONTACT BEING MAINTAINED
WITH PCI. NEW ORLEANS FILES REFLECT WIDSON ABRAHAM, POSSIBLY
IDENTICAL OPERATED THE RENDEZVOUS NIGHT CLUB,
EJANDREA, /1A., 185
WHERE GAMBLING OPERATED. BETWEEN SEPTEMBER, FORTY SIX AND OCTOBER
FORTY EIGHT, WAS ARRESTED SEVEN TIMES FOR VIOLATION OF SUNDAY LAM 5961
AND GAMBLING•
hottie: 6 107090
END AND ACK PLS
4-25 PM OK FBI
WC
0/24/61 т6
1961
NINE
DISCM
"OTHER
1101
4
NW 45855 DocId:32293061 Page 2
---
|
2017 | /releases | docid-32285575.md | # docid-32285575
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
4/10/201
AGENCY: FBI
RECORD NUMBER: 124-10193-10351
RECORD SERIES: HQ
AGENCY FILE NUMBER :
94-37374-86
Released under the John
C. kennedy
Assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#: NU 53130 Date:
06-01-2017
Document Information
ORIGINATOR: FBI
FROM: SAC, SF
TO: DIRECTOR, FBI
TITLE:
DATE:
• PAGES:
SUBJECTS :
03/20/1962
2
JFK, TRA, CA, PICKETING, AD HOC COMMITTEE, ASSOC, CP
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS : 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 08/05/1997
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
53130
DocId: 32285575
Page 1
9
---
## Page 2
TERAL BUREAU OF INVESTIGATION
O. S. DEPARTMENT OF JUSTICE
COMMUNICATIONS SECTION
MAR 2 0 19621
TELETYPE
Callahak
URGENT
3= 20-62
4-25
PM PST
UTO DIRECTOR, FBI
CONE
PAK
NEL TIME
HEREIN IS
TAL
SONe CAM
MER COCAIS
Tele: 1000%
Mis Gangy.
FROM SAC, SAN FRANCISCO /100-34204/
VISIT OF PRESIDENTI KENNEDY TO UNIVERSITY OF
CALIFORNIA, BERKELEY, MARCH
1989
TWO THREE NEXT.
Classifie SpAG/TAM
REMYTEL TODAY.
Deciassily on:
DOR 29/20 1 DAUNgER
LET THO FINE ZERO TO DASH &, ADVISED THAT A MEETING OF AN AD HOC DAL
COMMITTEE ORGANIZED TO HANDLE THE PICKETING OF PRESIDENT KENNEDY ON
MARCH TWO THREE NEXT HAS BEEN HELD, AT WHICH THE COMMUNIST ELEMENT,
NOTABLY DOUGLAS WACHTER AND MARGARET LIMA, URGED PICKETING TO BE ONLY
ON THE ISSUE OF PEACE. THE YOUNG SOCIALIST ALLIANCE ELEMENT ARGUED
THAT ALL ISSUES SHOULD BE PICKETED. DOUGLAS WACHTER AND MARGARET LIMA,
WALKED OUT THE MEETING AND THE YSA ELEMENT WON THEIR ARGUMENT. THERE™
FORE, PRESIDENT KENNEDY WILL BE PICKETED WITH PLACARDS, STUDENTS AND
OTHER HANGERS ON ON ALL ISSUES IMAGINABLE. SOURCE ADVISED THAT A
COMMUNIST GROUP LED BY DOUG WACHTER, MARGARET LIMA AND LEE LUGIN WOULD
CONDUCT THEIR OWN PICKET LINE ON THE ISSUE OF PEACE• SOURCE FURTHER
ADVISED THAT HELEN SOBELL WILL MAKE AN ATTEMPT TO SEE PRESIDENT KENNEDY
PERSONALLY AT SOME PERIOD DURING THE TIME THAT HE WILL BE LOCATED
(и)
NIVERSON GOAT.
IN PAULES BALLROOM, UC STUDENT UNION.
THE DAILY CALIFORNIAN,
NEWSPAPER OF MARCH ONE SIX LAST, STATES THAT AN AD HOC COMMITTEE FORS LO
OND PAGE ONE
REC- 32
94-32324
11 MAR 26 1962
MR. BELMONT FOR THE DIRECTOR
lite
suit sen
58 MÀR 2 2 1962 ON 1219194
1291-101 CONFIDXETIAL
HN 53130 DocId:32285575 Page 2
---
|
2017 | /releases | 104-10164-10033.md | # 104-10164-10033
## Page 1
104-10164-10033
Released under the John F. Kennedy Assassination
Records Collection Act of 1992
(44 USC 2107 Note)
NW 53295 6/15/17
BNCLASSINED
SU
1. Сороко
NOTIO БОСУ
TOM LYRANSRRED
5020 ;
_ CONDITIAL
ROUTING AND RECORD SHEET
@96108,900.058
120 19 sectoaber 1957
I SECRET
DAN
02.30
23 M
1016 / 23/1
COKERS
AMALS
39R/CH/REDCAP/D.L.
50/3
Laur
10/5
*C7/3ta85/Attas K, Horton
7. del
ci/cia
FI/AN.
25
SEP
86
SEP 195736 seph
27
SEP 1957
sist
dec
. to 2 = suggest the Fol
EXPEDITE
20.
18.
12.
18.
FBI
ETURN TO Cn
sund les on
RITY
RI/FI
thes
820987
OOMFIDENTIAL
DATE
• UNCLASSIFIED
---
## Page 2
104-10164-10033
26 SEP 1957
SON 04 101 Peros sois of Ionaroneon
• Maria froct, donosona Delagato to tha alst
Neo otralnal cocueralne torro BOC, e dalogito al the loula tortival.
snal a Calongo port 0f?100 ber poder tino allas os kelter HIASCE.
alestad Asericano obon ¡EBHI rojortod es delajetos vero in tara don
tasted by ROSIN end J'EONI tbrongh tha Chlesgo post afttes bas.
artleto to thia estont appearad in the 19 Saly, 1957 trona 0f T23 test
Parten Port & Ilaca Herald
PETERE
do mito otatad that artor LOCA sad dom rojantad la Par,
Me tani dia rost of the festiri unares.
03 81-9,746459
KR SIL IPUTI DIRECTOR FLANE
8810/188841 18 Sept 1957
31 endas ANGLITO
James Angletol
Raft 8810097-0539,
30 August 1931
CoordinätIctis SR/COP/oz, 10/5, Wi/b/canas
patrshyt1018 0518&1-addronse0, 2o1/llaison, Lan/10, LatiLion,
1 - BR1O, L-6R/CE/RID, L-Oomobeak, 1=10/9
RI COPY
4010114531
5600
---
|
2017 | /releases | docid-32303214.md | # docid-32303214
## 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:
4/22/201
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10283-10226
RECORD SERIES: HQ
AGENCY FILE NUMBER :
105-80291-1ST NR 6
Document Information
ORIGINATOR: FBI
FROM: SAC, MM
TO:
DIRECTOR, FBI
TITLE :
DATE:
PAGES:
SUBJECTS :
10/01/1959
1
[Restricted]
DOCUMENT TYPE:
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Secret
RESTRICTIONS:
1B
CURRENT STATUS : Redact
DATE OF LAST REVIEW :
05/26/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
9.1
DocId: 32303214
27
Page 1
---
## Page 2
' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 kote).
DATE: 10-201-73-23-55)
STANDARD FORM NO, 64
Office Merwow. dum
dum • UNITED S_
GOVERNMENT
TO
: Director, FBI
(P12O 105-8029 SECRET
10/1/59
SAC, Miami
(File 105-2006
SUBJECT:
DOMINICK BARTONE
IS - CUBA; RA - CUBA
Declassily on
SPAMACIEN
A1 (JFK)
This case will be delinquent.
Date of Bureau deadline:
10/5/59
Reason for the delinquency::
*Several
diplomatic surveillances
19/59
Date the report or necessary communication
will reach the Bureau:
10/14/59
No administrative action
AEC zone designation, 9•6, OR, CH, etc.:
recommended.
1-20-98
(This applies only to, 116 cases.)
CLASSIFIED BY 5668 SLO/KSPO
DECLASSIFY ON: 25X
LLS:mjs
SICk
(JFK)
ADE INPORMATION CONTAINED
HEREIR IS UNCLASSIFLAD EXCEPT
WHERE SHOWS OTHERWISE. 14
SECRET
NAT.
105-80291
DocId: 32303214
Page 2
---
|
2017 | /releases | docid-32303185.md | # docid-32303185
## 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:
5/28/201
Identification Form
Agency Information
AGENCY :
RECORD NUMBER :
RECORD SERIES :
AGENCY FILE NUMBER :
FBI
124-10283-10197
HQ
92-2918-4TH NR 111
Document Information
ORIGINATOR:
FBI
FROM: SAC, PG
TO: DIRECTOR, FBI
TITLE:
DATE:
PAGES:
SUBJECTS :
01/09/1962
1
SMO, GM, ASSOC, GAMBLING
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS :
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW : 09/11/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32303185
38
Page 1
---
## Page 2
(Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Mote) .
DATE: 11-7479017
FEDERAL BUREAU OF INVESTIGATION
U.S. DEPARTMENT OF JUSTICE
COMMUMCATIONS SECTION
JAN & 1962
Mr. Tolson. -
Mr. Belmont
Mr. Mohr.
Mr. Callahan
Mr, Conrad
Mr. DeLoach.=
Mr. Evans
Mir. Malone.
Mr. Rosen-
Mr. Sullivan…
Mr.
T'avel.
Mi. Trotter
Tele. Room
Mr. Ingram
Miss Gandy.
URGENT
1-9-62
6-28
PM
LMB
TO - DIRECTOR, FBI 192-2914/
192-29181
FROM - SAC, PITTSBURGH
192-2361
1022-226
GABRIEL MANNARINO, AXAO, AR, (SAMUEL MANNARINO, AKA., AR.
FG FIVE SEVEN THREE DASH C ADVISED THAT ABOUT FIVE MONTHS
AGO, ALL OF THE EMPLOYEES OF THE JOCKEY CLUB, A PLUSH GAMBLING
ESTABLISHMENT IN CHESTER, W. Vo, OPERATED BY CHARLES
FREDERICK TEEMER, ATTENDED A MEETING AT THE RED
EAGLE LOUNGE,
PITTSBURGH, FA•, PRIOR TO THEIR DEPARTURE FOR THEIR EVENING-S
WORK AT THE JOCKEY CLUB. GABRIEL MANNARINO CALLED THE
MEETING AND REPORTEDLY WAS IN CHARGE OF THE MEETING. THE
NATURE OF THE MATTERS DISCUSSED IS NOT KNOWN AT THIS TIME,
BUT THERE HAS BEEN A RUMOR PREVALENT FOR SOME TIME THAT
TEEMER IS FOR THE MANNARINOS. PITISBURGH WILL ATTEMPT TO
CLARIFY THIS INFORMATION, BOTH SUBJECTS SHOULD BE CONSIDERED
ARMED AND DANGEROUS.
END AND ACK PLS AND HOLD
6-32 PM OX FBI WA RAC HOLDING E SE
92-2918-
NOT FUCOROND
3185 JAN 11 1962
CRIGINAL FILED IN
50 JAN 1:8 1962
DocId: 32303185 Page 2
---
|
2017 | /releases | 104-10181-10132.md | # 104-10181-10132
## Page 1
104-10181-10132
Des 0 re
CLASSION TO PILE ROAD 3ZZI3"
NOSTFIED HESSAGE
TOTAL COPIES 2.4
TO FILE Nd.
SECRET L5
PEE SON UNST HOTSTED
REPRODUCT 10% PROMIBITEC
ACTION
INFO
141015
nore Cro
16-11
ASTRACT V. INDETY
17108032002
SECRET 171315Z CITE
10195
DIRECIOR, MEXICO CITY INFO JMWAVE
TYPIC WATCHLIST
1.(6150Y-52| REPORTED ON 15 JAN 68 PRESENCE IN CALI DE
CUBAN
NATIONAL WHO HAS AROUSED SUSPICIONS OF LOISOY REGIONAL
OFFICE THERE. CUBAN HAS NO VISIBLE MEANS OF SUPPORT YET
LIVES WELL, LEISOY-92 SHOWED FORTYUNE PHOTO OF CUBAN WHO HAS
33+213
MARKED RESEMBLANCE TO MANUEL EUGENIO VEGA PEREZ, DGI REP IN
MEXICO IN EARLY 1960'S. IS MANUEL VEGA STILL IN MEXICO?
2. CUBAN IN CALI DESCRIBED AS FOLLOWS! .
cuis
NAME: FRANCISCO VEGA RUIZ
magleilend 00 201-234253
DFOB: 10 OCTOBER 1S24, HAVANA
FATHER: DIONISIO VEGA WHO RESIDES VILLA DE GUANAVACOA,
HAVANA
MCTHER: MARIA REGLA RUIZ, DECEASED
MARITAL STATUS: MARRIED
SPOUSE: AURORA PITA ALONZO, CUBAN NATIONAL WHO RESIDES
CALLE I
I VPM 410, HAVANA
CHILDREN: FRANK VEGA ALONZO
SECRET
201-334253
1177201965
RETURN TO CIA
Background Use Only
Do Not Reproduce
490
---
## Page 2
SECRET
2 1aPH 'SE
1a 1
i. i2 1 3060165
=D
PAGE 2 CITE
AEO/EOT 193 55672T
FROFESSION: COMMERCIAL EXPERT
PASSPORT: CUBAN NO. 01441 ISSUED 16 FEB 65 BY MIN
FOREIGN RELATIONS, HAVANA. VISA ISSUED BY COLOMBIAN
CONSUL IN PARIS IN AUGUST
1967.
ENTRY TO COLOMBIA: CAME FROM PARIS. BY AIR TO BOGCIA ON
2S OCT 67
EDUCATION: SECONDARY
BROTHER: ROLANDO VEGA
HEISKT: 6° 1"
COMFLEXICN: RUDDY
HAIR: DARK BROWN
EYES:
BROWN WITH THICK EYE BROWS
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ADDRESS: CARKERA iS SUR NO. 20S-47, CALI
Ia. POUCHING PHOTO OF VEGA RUIZ TO ADDRESSEES. PHCTO
OBGIOUSE: RETOUCHED SINCE IT DOES NOI SHOW SCAR ON CHIN.
40 INDEX VEGA.
SECRET
..
¡ PORTION GARRICO BEINGSICA
SECRET
---
|
2017 | /releases | 104-10216-10335.md | # 104-10216-10335
## Page 1
7104-10216-10335
EXt
DATE •
CWHIC/E1
6172
25 March 1965
Roberted
O NO
MA MESSAGE FORM 75
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& NO INDEL
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DEPARTS MADR. GENERAL OUTLINE THIS PROBLEM IN PARA THREE BELOW.
Z MAXIMUM GAIN FROM Q-I WOULD BE CONVERT HIM INTO INTERNAL
COMMUNICATOR FOR AMLASH, PROPERLY TRAINED AND EQUIPPED Q-1
COULD SERVE AS BASIS FOR REALISTIC EXPLOITATION AMLASH-I POTENTIAL.
MOS BEGGING NO QUESTIONS RE AMLASI, /SIMPLE FACT IS KUBARK HAS YET
1
• TO GRAPPLE WITH SUCH BASIC PRAGMATICS OF AMLASH PROBLEM AS WHO
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MATTERS WITH RESULTS KEYED TO HIS ROLE AS COMMO LINK TO ODYOKE
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SECRET
& #
REPApPUETION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
Copy Na
• .....s
---
## Page 2
14-00000
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SECRET
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6
17
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ON NOB
FU NO FUNG
PAGE TWO
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SESSIONS WOULD BE INTEGRATED AND PURSUED SIMULTANEOUSLY BY
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EFFORT. CHANCES VERY GOOD THAT HARD LEAN ON Q-I RE AMIASH
Due WOULD EXPOSE ETHEREAL NATURE AMLASH PLANS AND ACTIVITIES, A
WORTHY GAIN PER SE AND AN EXCELLENT VEHICLE FOR TRAINING Q-1 IN
PITFALLS TO BE MET IN DEALING FELLOW CUBANS IF HE RETURNS AS
SINGLETON WT AGENT.
A COMMO TRAINING: THIS MOST COMPLEX MATTER SINCE MORE
THAN HALF THE WISDOM NECESSARY TO DO JOB GOES BEYOND MERE
TECHNICAL ASPECTS OF GRASPING MEDIUM SPEED TRANSMISSION, OWVI. SW,
MICRODOT. PROPER STAGING THIS TECHNICAL TRAINING DEMANDS FULL
TIME CASE OFFICER PARTICIPATION TO ADVISE ON INNUMERABLE
TRADECRAET ASPECTS OF COMMO. WHEN, WHERE, HOW OFTEN TO SEND
AND RECEIVE, WHERE AND HOW TO CACHE GEAR, TYPES AND AMOUNTS
OF KEY TEXT, SW MATERIALS, HOW GEAR IS TO BE CONCEALED FOR
RETURN TRIP, RESUPPLY ARE SAMPLES DE CRITICAL QUESTIONS WHICH
AU80
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFIC.-IS PROMIBITED
Capy No.
---
## Page 3
14-00000
08G.
DATE •
то .
FROM DIRECTOR
CONF.
MESSAGE FORM
SECRET
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6
D No
DI NO DOE
D PLE IN CS FLI NO.
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PAGE THREE
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ano 1605% gia
BEST ANSWERED ON BASIS OF GIVE AND TAKE BETWEEN AGENT, CASE
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CLEARLY THAT COMMO OP STAGING CUBA CANNOT BE ADEQUATELY
COMPLETED BY PERSONS WHO HAVE NOT HAD DIRECT INTENSIVE
EXPERIENCE IN ALL PHASES OPS COMMO.
5. HQS FEELS THAT THE SEVERITY OF THE TRAINING REQUIREMENTS,
DEPTH OF THE INTERROGATION-BRIEFING PROBLEM, SET AGAINST A TIME-
SHORTAGE ARGUES FOR THE INTRODUCTION OF A CASE OFFICER WHO
NOT ONLY
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WTONSA FEND POCUUNE TO CARCENT SEE SEPUTION.
HAS PREPARED
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Cops Na
---
## Page 4
14-00000
000 s
UNIT •
RATE .
10 •
FROM DIRECTOR
CONs.
MESSAGE FORM
SECRET
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I NO DIDE!
PAGE FOUR
10
CTE DAL
96056
ORDER DI
END OF MESSAGE
#SHOULD READ DIR 95574.
Torms I. thil
WILLIAM D. O'RYAN
C/WE
WE/S_
SCONSINATINE OFFICERS
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REPRODUCTION DY OTHER THAN THE ISSUING OFFICINE PROMISITED.
File I sur
DESMOND FIEZGERAED
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AETHINTICATINE
Copy Ma
---
|
2017 | /releases | docid-32298915.md | # docid-32298915
## 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:
5/11/201
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10224-10195
RECORD SERIES:
HQ
AGENCY FILE NUMBER: 105-72630-142
Document Information
ORIGINATOR: FBI
FROM: DIRECTOR, FBI
TO:
TITLE :
DATE: 05/03/1969
'PAGES:
170
SUBJECTS :
PDL, NCK
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B; 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 05/29/1998
OPENING CRITERIA: INDEFINITE
COMMENTS : EBF, INC INDEX, CARD, ENV
v9.1
DocId: 32298915
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
....
INDEX
NAME
Lanz, Pedro Diaz
VIanz, Pedro I. Diaz
Vanz, Pedro Luis
VIanz, Pedro Luis Dias
Vanz, Pedro Iuis Diaz
/Lanz, Pedro Luis Oscar Diaz
fLanz, Pedro Luiz Diaz
/Lanz, Pedro Ruiz
Lanz, Pedro Buiz Diaz
tanz, Pedro
/Janz, Pedro Dia
Janz, Pedro Dias
/tanz, Pedra Diaz
Lanz, Pablo Luis Diaz
VLanz, Luis Diaz
Tantz, Pedro Luis Diaz
Jenz, Pedro Luis Diaz
Lang, Pedro L. Diaz
Diaz, Pedro _
/Diaz, Pedro I.
ALL IRORMATOUUN
HEREIN IS UNCLASSIFICU
DATE 28195 B'SA&MAC IVA
(ГК)
105-72630-142
PAGE
1-16
17-18
19
19
20-47
48-49
49
49
49
50
50
50
51
51
52
53
53
53
54-81
82-84
(continued)
DocId: 32298915 Page 2
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note)..
DATE: 11-14-201-7
(continued)
NAVE
Viaz, Pedro Ivis
Vpiaz, Pedra
Voiaz, Pedro Iuis Oscar
Diaz, Luis =
Diaz, Oscar
/Dias, Pedro
/Dias,
Pedro Luis
Dias, Luis
Dia, Pedro
/Ruiz, Pedro
/Garcia, Pedro Diaz
/Garcia, Pete
V Brull, Pedro Diaz
VErull, Pedro Diaz Lanz
Lanz, Pedro puiz dias
VLanz, Dias
V Lanz, Diaz
/ Lanz, Diza
Lanz, Soto Dia •
PAGE
85-112
112
113-114
114
115-131
132-135
136
136
137
138
139-143
144
145-149
150
150
154
152
153-154
155
156
(continued)
-2-
DocId: 32298915 Page 3
---
## Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USt 2107 Moter.
DATE: 11-14-2017
(continued)
NAME
Spia, Soto
/Janz, One
Diaz, One
Landa, Pedra
Landa, Pedro Diaz
Landa, Pedro Diez
/Diaz, Pablo Luis
PAGE
157
158-160
161
162'
163
164
164
- 3-
DocId: 32298915
Page 4
---
## Page 5
Released under the John F. Kegnedy Assassination Records Collection Aot of 1992 (44 USC 2107 Hote).
DATE - 11-14-2017
AL INFORMATION CONDONE
HEREIN IS UNCLASSIFIED
DATE 28195 BYSPRMACII
(JHK)
Quelta Sinne
1 de Soa
ked 5/2369
Total Ky: 1539
Pedro Live been Dug Fang
105. 72630
•013
Cx00
DocId: 32298915 Page 5
---
## Page 6
REleaseu wer
DATE: 11-14-2017
heleny Assassination Records Collection Act of 1992 714-US€-210.
CODE
DESTRO
DESTRO
DESIR
- 64 - 27319 - 16 ep 72
18
64- 45866-7
DESTROY
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Gapst Dating 65-67951-x57 4-5
Sp, FILE RoC
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94-8-350 - 1005
1011916%
+ 94-50868-A sami Nerald
192-3596-16
192-3726-32
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3
SS RET
DocId: 32298915 Page 6
---
## Page 7
Released under the Don'T. kennedy assassination. Recorus
• DATE • 11-14-2017
139X 191T.031
DESTROY
DESTROI
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DESTRO!
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below serial. 79.
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DocId: 32298915 Page 7
---
## Page 8
Released under. the John F. Kennedy Assassination Records Collection Hot. 01
BATE: 11-14-2017
992 199 050
DESMAN
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109-599-8
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Dinies Nerald 6/19/59
109-591-A Washengion Capili
134-5991-11 News Serve
6/18/59
19
134- 9280-3
SECRET
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DocTA: 32298915
Page 8
---
## Page 9
Released Junder the John F. Kennedy Assassination Records Collection Act of 1992 144 USC 2107 Horey
DATE: 11-14-2017
$ 18, 16
Lang, Pedro 2. Diaz
MF/05-72630
Donatis 4-330-210-26087
SP. File.
DIVI IT To
5I97-4255-2 to mi 31p2,5
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to THE
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1/24/59÷
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DocId: 32298915 Page 9
---
## Page 10
Released under the John F. Kennedy Assassination Records Collection Act of 1992 744 05C 2107
DATE:. 11-14-2017
DESTROK
DESTRO!
DESTROY
DESTROY
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DocId: 32298915 Page 10
I 64-200-210-A The Tockew 726/59
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pertain to relate ir)
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92-3243 - 312-p/0, 12
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---
## Page 11
Released under the John F. Kennedy Assassination Records Collection Aot of 1992 (44 USC 2107 Hote).
DATEX.11-14-2017
DEART
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109-599-30
+ 110-6-210-588
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DocId: 32298915 Pate 11
---
## Page 12
«eleased under the -John F. Kennedy Assassination Records Collection Act of 1992 (11 Ustetes Notey
• DATE:: 11-14-2017
NI. 64-200-225-299-p2
398 p2
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362
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DocId: 32298915 Page 12
---
## Page 13
Rèleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Horet
DATE: 11-14-2017
NR. 65- 28931-29
NR: 65 - 38149-223
SECRET
DESTION
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65-39445-111
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NR 65-55316-18x
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DocId: 32298915 Page 13
---
## Page 14
Released under the John. Kennedy AssassinatIon Records Collection Act of 1992 (44 USC 2107 Hotey
DATE:: 11-14-2017
DESTROY
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41
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134
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DocId: 32298915 Page 14
---
## Page 15
Released under
the John F. Kennedy Assassination Records Collection Aot of 1992 144 USC 2107 Hure
DATE :
11-14-2017
- DESTRON
DESTROY
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NI 116-148509=22
NR: 121-14152-2
NI: 121-26266 - 13 ep/8
134 - 5991-11
19
- 80
DocId: 32298915 Page 15
---
## Page 16
Released under the John F: Kennedy Assassination Records Collection Act of 1992 (44 USC 2107
"DATE: *11-14-2017
DESTRON
DESTROX
I134-6356-18
5 134-9280-3
N1 140-0 - 643330p
NI 140 - 2691-1
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DocId: 32298915
Page 16
---
## Page 17
Released under the John F. Kennedy Assassination Records Collection Act of 1992 714 USt 2107.
" DATE: 11-14-2017
DESTROT
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DocId: 32298915
Page 17
---
## Page 18
Released under the John F. Kennedy Assassination Records Collection Aot of 1992 (44 USC 2107 Horey
" DATE:" 11-14-2017
-DESTRd
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I- 64-200-210-A souston Pat
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selatine).
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13/ ence 3p/
SECRET
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DocId: 32298915 Page 18
---
## Page 19
Released under the John F. Kennedy Assassination Records Collection Act of 1992 791 USC 2107
*DATE: 11-14-2017
DESTROY
DESTROY
DESTROY:
134 - 5991-19
SECRET
134 - 9101-2p3
140-22729 - excl excladep
Vol. I pil
DIAZ,
PEDRA
1105-82332-5
all refs.
Lef
112
SECRET
DocId: 32298915
Page 19
---
## Page 20
Released under
the John F. Kennedy Assassination Records Collection Act of 1992 741 USC 2107 Horey
DATE: 11-14-2017
N1 64-200-48-300 p"14
- 539 p 63A, 40
NI 64-200-210-1221
N
-1730
NR 64-200-211-886 *3
AR 64-200-213-83 p*15
NR
-200 Еnсlр"5
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-203 Enc/p"2
NT 64-200-221-13-57 pi20,24
NE
-297 р " 16
NI
- 322 pt il, 18
= 4.7
| DocId:з2296915 Page 20
---
## Page 21
Released under the John F. Kennedy Assassination Records Collection Act of 1992 744 USC 2107 Hote
DATE: • 11-14-2017
AR
64-200-226-4
KLA:
NR
- 42
NR
NR.
- 87
NI 64.200-286-3 Cd. cssited pes Come
10/23/69
- 4
cd. comested per Cand
19773169
i De Cilna4-330=210-1596
NR 64-1301-451
MR 642501-241 26/0
NS 64-20393-212
NI 64-25958-476
NR 65-41299-35-96
NR: 66-2542-3-48-364
218
DocId: 32298915 Page 21
---
## Page 22
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 Use 2107 Note).
DATE: 11-14-2017
Quali
# Ky
30
Diaz, occas
NR2-1523.
For your to enter
NR(05-9701-347 Platiph
NI 2-1707-389/12
NI 42-0-18851
NE 64-200-207-441p2
Do rotSatio 64 - 330-210-494 pl
SP, 114.
SECRET
132
DocId: 32298915 Page 22
---
## Page 23
released under the John T. Kennedy Assassination Records Collection Act of T992 T11 USC 2107 Notey.
DATE: 11-14-2017
алау
#tels 21
DESTROS
DESTROY
DESTR
DESTROY
DESTROY
DESTRO,
DESTROY
Lan
I 62-88217-2698 El 19;
I 64-200-210-2168
(s)
dorotestroy 64-330-210-2-20
SPIFTLE
5T: 64-27319-19 t 44-27319-18(359)
SI 97-3413-32 to DiF 2-15%l-
I: 91-3756-13 fg.60;
SI 91-4073-5 Pg 9, to mE 64 Girl.
1 97-4198-6
+ 100-268600-56 Pg 10;
153
DocId: 32298915 Page 23
---
## Page 24
Released under the John F. Kennedy Assassination Records Collection Aot of 1992714
DATE: 11-14-2017
Analy
Hhef 32
dang, Ine
NI2-1583
N5 61-7560-10006
NI. 62-641-28-239
NR 64-175-232 - 433 lg29;
NR 64-309- x10:
AssoTDsti4-330-240-95-15230
NR: 64-2804-5-179
NR 64-23528-1
-15.8
DocId: 32298915 Page 24
---
|
2017 | /releases | 104-10059-10345.md | # 104-10059-10345
## Page 1
104-10059-10345
UNClASSIFIED
INTERNAL
• *
USE ONLY
• ROUTING AND RECORD SHEET
CONFIDENTIAL
SECRET
SUBJECT: (Optional)
FROM:
EXTENSION
NO.
DATE
C/DO/IMS/OG
TO: (Officer designation, room number,
and #
building)
1D4122
no bin t
" DATE
RECEIVED
C/IMS
1D4124
10t8%
OFFICER:
INITLAL
COMES a line or co column tato comments
FORWARDED
10 1ut
2.
3.
4.
5.
6.
7.
8.
PCS/LOC 2D0109
TUBE: DXE GREEN
ATTN: N: SHEPANEK
h
9.
10.
11.
12.
13.
14.
15.
FORM
3-62
610 USEMENOUS
EDMONS
SECRET
I CONFIDENTIAL
INTERNAL
USE ONL
UNCLASSIFIED
---
## Page 2
14-00000
300457
ED NO FORGE NABOR3
10,
71978
| 22 AN °78
MEMORANDUM FOR:
Donald P. Gregg
PCS/ LOC
ATTENTION:
FROM:
SUBJECT:
REFERENCE:
Norbert A. Shepanek
Marvin L. Smith
Chief, Operations Group
House Select Committee on Assassinations
(HSCA) Request
• HSCA Letter (OLC 78-2099) dated 23 May 1978
A. (S) An intensive search of the files and indices
• of this Directorate has revealed the following information
on the individuals listed in reference. Since birthdates
were not provided for all of the individuals, the information
surfaced may or may not pertain to them.
1. Thomas Nathaniel Mosley
DTR-00397 (copy attached)
2.
Homer Samuel Valdivia-Echevarria
201-0767409 (copy attached)
3.
Francisco Blanco
201-0332676 (record copy attached)
4.
George Marti
No information
5. Gonzalez Oselia
We are unable to identify this individual
because of insufficient biographic informatior
and the (phonetic) given name.
4225
2 IMPET CL BY 2243i
WARNING NOTCE
SENSITIVE INTELUGENCE SOURCES
AND MET 70. EVOIVED
SECNET
NOT RELEASABLE TO FOREIGN NATIONALS
---
## Page 3
14-00000
NOT RELEASABLE TO FOREIGN NATIONALS
6.
7.
8.
James Traupela
No information
William Newton
There are twelve records on one William Newton
whom we cannot positively identify without
additional biographic information.
Jose Cardosa
There are six records on one Jose Cardosa
(or Cardozo or Cardoza). We cannot positively
identify these individuals as being pertinent
to the request without additional biographic
9. Martin Morua
201-0320262 (copy attached)
B. (S) CI Staff responded directly to your Office
Arechea.
C. (S) The files of the Central Cover Staff contain
twenty documents on one William B. Newton, Jr., born
14 March 1916.
These
documents are available. for review in CCS.
(U) This Office was unable to provide the
photographs
requested in paragraph two of reference because
no biographic data was supplied on the individuals.
E.
(U) It has been further determined that the
individuals mentioned in reference have not been the subject
of an FOIA or PA request.
F. (U) All third agency documents have been enveloped
and identified.
NOT DESSER TREET 22 3
---
## Page 4
14-00000
NOX RELEASABLE TO FOREIGN NATIONALS
G. (U) The processing of this case was closely
coordinated with Norbert Shepanek and this memorandum was
reviewed in draft by him on 5 July 1978
Attachments:
As
stated above
::45-990-5
•"SCARLE TO FOREIGN MATURNS
---
|
2017 | /releases | 104-10110-10436.md | # 104-10110-10436
## Page 1
104-10110-10436
43872
Headquarter"
•g MAR 1962
MEMORANDUM FORS.
Special Agent in Charge
District FIeld Office
SUBJECT
CARSAELL, Daniel
843 872
SD/3
1.
This will confirm verbal assigment of thie case to your
Office on 8 March 1962
was requested
to obtain a bote a gerate ores a rate a ma da
Western Union.
30.
This will further contir that on 8 March 1962 District
Field Office courier
btained the above mantioned
ologram with Inatructions to deliver Gune to District Pold Offre
for Inmediate forwarding to SUBJECT
Your written report on thia batter should be forwarded to
Headquarters as soon as practicable.
PAUL. I. AUDEN
DDS/IOS
Lachment a :
APDS/1OSControl Carda
ASST/MADE: SW AB
C/ED 8 March 1962
= - PENDING
C/07
C
RETURN:TO CIA
Background Use Only
Do Not Reproduce
4/82
:..
FILES
---
|
2017 | /releases | docid-32310065.md | # docid-32310065
## 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:
5/20/201
Identification Form
Agency Information
AGENCY :
RECORD NUMBER :
FBI
124-10302-10009
RECORD SERIES: HQ
AGENCY FILE NUMBER :
92-6054-2516
Document Information
- ORIGINATOR :
FBI
FROM:
SAC, BS
TO: DIRECTOR, FBI
TITLE:
DATE: 02/19/1969
'PAGES:
1
SUBJECTS :
LCN, MEMBERS A/O ASSOC, LEADERS, BKG, INDICES
CHECK
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW: 07/27/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
19.1
DocId: 32310065
Page 1
37
---
## Page 2
! Released under the Dum
FF. Kennedy
Assassination Records Collection Aot of 1992 744 050
DATE: 11-HONEY DAM NO. 10
HAY 1982 EDITION
GSA FPMR (41 CFR) 101-11.0
UNITED STATES GO RNMENT
Memorandum
: DIRECTOR, FBI (92-6054)
DATE:
2/19/69
FROM
: SAC, OSION (92-605) (8)
SUBJECT: LA
• COSA NOSTRA
AR-CONSPIRACY
BS
MESSINA waS
1029-PC. and BS 1109-PC have advised that one
"Mafia boss" in Boston area before PHIL BUCCOLA.
Investigation has developed that MESSINA is
GASPARE MASS INA, BOA DON GASPARO NESS IN CASPERE MESSINA,
GASPAR MESSINA, who died in 6/57, at age
MESSINA shows in Boston Directories as far back as
1920. His son, DI. SALVATORE JOSEPH MESSINA, was born in
Brooklyn, N. Y., on 1/1/11 to GASPARE MESSINA and FRANCESCA
RIGGIO, which indicates family came to this area from Brooklyn
N. Yo
LEAD
NEW YORK
AT NEW YORK CITY, N. Y, Will check indices and contact
any informants knowledgeable of "Mafia activities in late 20's
and early 30's.
Purpose of inquiry is to obtain background information
on LCN activities in this area.
REG. 93:
- Bureau
--New York
2-Boston
DMC: po'b
(6)
92-6054-8516
3 FEB 24 1969
Expery
57 MAR3
10p
1969
Buy U:S. Savings Bonds Regularly on the Payroll Savings Plan
5010-108
DocId: 32310065 Page 2
---
|
2017 | /releases | docid-32287470.md | # docid-32287470
## 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:
6/12/201
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10197-10246
RECORD SERIES: HQ
AGENCY FILE NUMBER: 92-3182-1277
Document Information
ORIGINATOR: FBI
FROM:
ROEMER, WILLIAM E. JR.
TO :
DIRECTOR, FBI
TITLE :
DATE: 02/29/1972
PAGES:
SUBJECTS :
GAL, MEETING WITH ORGANIZED CRIME LEADER,
ACCARDO, ANTHONY J.
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS :
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW: 06/05/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32287470
Page 1
100
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
CG 92-373
CHI CAJO
AU CHICAGO, ILLA.OIS
will continue to follow and
report the activities of Abax.
INFORIANTS
Source CG I-I is IOM SIILES, Assistant Manager,
Regency Towers jouth, fort Lauderdale, Florida. Infor-
mation
furnished on numerous occasions to SA ROERT A.
cool of the liani office.
source
CG I-2 is CG 7016-CTZ information furnished
on numerous
occasions during Decenber,
1971,
and January and
February, 1972, to SAS WILLIAlE. ROaDR, I., and dOSIT.
TASSETT.
- 3%.
COVER TAGE
DocId: 32287470
Page 2
---
|
2017 | /releases | 104-10127-10037.md | # 104-10127-10037
## Page 1
104-10127-10037
TEMPO. 1077,733
2151500Z ISP)
5511
ADV C/EUR
C/L.A
/15004
SECRET •
FRP;
,?r.
STAFF
ACTION:
C/EUR6
DCI/PA, DDU-4, CS/RF,
INFO: FILE, VRA C/LAB, ODPD D. C/OG/DMS,
78 1077733
PAGE 001
TOR: 0314572. AUG 78
IN 1077733
40791
570.
SECRET 0313182 AUG 78 STAFF
CITE
740791
TO: IMMEDIATE DIRECTOR, MEXICO CITY.
MININTEL RYBAT
REFS: A. DIRECTOR 265425
B. (OSMA. 28328. 24 JAN 73.
407751071418
1. ON 3 AUGUST 1978 LOCAL DIRECTOR (U.S. CITIZEND FOR BERLITZ
IN MADRID CAME TO CONSULATE WITH FOLLONING STORY: RDAFGHANI (O/1)
IS CURRENTLY EMPLOYEO BY BERLITZ IN MADRID AND WAS ADVISED BY
SPANISH POLICE THAT AS RESULT OF THE EXPOSURES BY PHILIP AGEE HE
ViAS TO BE THE SUBJECT OF AN EXPOSE IN THE SPANISH PRESS ON & AUGUST.
SPANISH. POLICE TOLD O/I THAT THE PRESS HAS GOTTEN DETAILS CONCERNING
HIS ACTIVITIES FOR CIA IN MEXICO CITY: THAT HE LIVED DIRECTLY IN
FRONT OF THE CUBAN EMBASSY AND ACTED AS A SURVEILLANT. DIRECTOR OF
BERLITZ SAID HE WAS CONCERNED ABOUT THE IMPACT THIS PRESS PLAY
WOULD HAVE UPON BERLITZ, @I1 ANO U.S. GOVERNMENT. HE IS TO RETURN
TO THE CONSULATE ON 4 AUGUST TO PROVIDE OIL'S BIOGRAPHICAL DATA AND
STATUS.
2. IN VIEW REF A INTEREST REQUEST INMEDIATE GUIDANCE..
3. NO FILE. EZ. IMPDET
END OF MESSAGE
SECRET
1 9844
---
|
2017 | /releases | docid-32301311.md | # docid-32301311
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/4/2015
AGENCY.:
RECORD NUMBER :
FBI
124-10278-10146
RECORD SERIES: HQ
AGENCY FILE NUMBER: 100-339235-307
Document Information
ORIGINATOR:
FBI
FROM:
SAC, NY
TO :
DIRECTOR, FBI
TITLE :
DATE:
PAGES:
SUBJECTS :
09/19/1968
4
SHF, BKG, RES, RCF, EMP, ASSOC, TRA, SDS, FINANCES,
TESUR
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
• RESTRICTIONS: 1B; 1C; 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 09/10/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
Released under
the John
Issassination Records
Collection det of 1902
144 USC 2107 Notel.
Cased:NIl 54464 Date:
10-10-2017
V9.1
HH 54464
DocId: 32301311
Page 1
106
---
## Page 2
OPTIONAL FORM NO. 10
MAY 1962 EDITION
GSA FPMR (41 CFR) 101-11.8
UNITED STATES GO
«NMEN
Memorandum
TO
: DIRECTOR, FBI (100-339235)
MACK SAC, NEW YORK (100-42479) (E)
SUBJECT: SUSAN HEILIGMAN FRANK
IS-CH
(00:NY)
DATE:
SEP 19 1968
ALL INFORMATION CONCATNED
CLASSIFIED BY 5668 SL0kCL
DECLASSIFY ON: 25X (J (6)
JFK) 6/30/08
90 Day Progress Letter
(5)
Ryo
ReNYlet, 6/21/68.
4/25/94
Classi
DY
Residence and Employment
Dec
Subject continues to reside in Apartment 30
_110 christopher St. NYC, with her husband RICHARD
continues to claim
/ FRANK.
She
residence.
to be a free-lance writer operatang from her
Activities During Past 90 Days
NY 4047-S* has advised subject continues her close
association with JAMES and ANYLEE of the "China Dally News"
IRAYGOLLOBIN. ,.Y
and
N.X.
office of the
A physical surveillance conducted in the vicinity of the
"China Daily News"
on 7/7/68, the day of its
anniversary celebration, disclosed subject and her husband attended
the celebration.
6328-S and CG 5851-S after
they mentioned "C.L.
On 7/16/68, (CHARLE LOMAN) had suggested they contact.
her; the meeting
restaurant in the vicinity of her
residence as subject had stated her place was probably not safe.(
Informants felt subject's role is to support MAO-oriented
philosophy. She indicated she
was available for speeches and
would appear before both "good"
' "bad" people.
Subject
continually slurred the revisionists and frequently,made mention
of the cultural revolution..
100-332235-307
2-Bureau (RM)
I-New York
EY: mg
(3)
REG-34
*EX-105
17 SEP 20 1968
1968
cnin.tnt
NW 54464 DooId: 32301311 Page 2
NATUNT SECH
a NeR
Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan
---
## Page 3
IREN
NY 100-42479
?
her friends send warm regards.
on 8/22/68, subject contacted JAMES LEE and invited
him to her apartment
so she could inform him about the trip.
on 8/27/68, subject requested HAROLD GLASSER, when
overseas, to deliver a "small item" to SVEN (ph) for her.
While subject was in Europe, SVEN had apparently requested her
rhysical surveillance of subject on 8/28/68, disclose
She met HAROLDIGLASSER at the information both of the Empir
State Building, NYC, and proceeded to Longchamps Restaurant.
Subject continues to state she is a member of the SDS
Banking Information
A review of subject's checking account at the Chemical
BanBank New York Trust Company, Grove and West Fourth St., NYC,
did not disclose any financial
transaction inconsistant with her
income and standard of living.
Observation
Subject in discussing the arrest of STRONG, RITTENBURG;
et al with CG 63282 and CG 5851.
accounts from Hong Kong, howev co tended to disbelieve the
she also stated with so much
CIA and counter-revolutionary activity going on in China, it is
necessary to check and recheck and sometimes even friends have been
detained, indicating her dedication and loyalty to the Chinese
Communists. Ca
In view of her indication to CG sources she could
obtain the truth about the situation and remarks made by her to her
husbana, supra, it is unlikely subject's trip to Paris and London
was anything but a business trip.
Any communication with the
Chinese Communists is apparently made through London and / or
Paris.(a) M)
From her conversations with ROSENBAUM another purpose
of her trip was to obtain information about the riots which
occurred in Paris.
N.Y
Upon return from her trip, subject contacted JAMES
LEE and ROSE COE to inform them of her trip. It would appear
the results/of her trip concerned LEE and / or COE directly or they
are sufficiently Involved Rubject's activities to be a part or
- 3-
318-10108
NW 54464 DooId: 32301311 Page 3
---
## Page 4
NY 100-42479
Proposed Future Investigation
Buse no a and are are been in contact wien
Furthermore
Iindings concerning the American nationals in China. It is hoped
as sufficient relationship will be established enabling them to
obtain information re subject's activities.
Tegat, Ottawal has| malled an anonymous letter to
TANG Ming-Chao, reportedly head of political intelligence in
English speaking countries for the Chinese Communists, text of
which was set forth in NY airtel to Bu, 8/2/68, in attempt to
disrupt her activities while in London
Paris and to tarnish
her image with the Chinese. Communists
Any further action in the matter will be dependent upon
the results obtained from the above.
NYO 1s remaining alert for information furnished by
NY 4047-S*, which would reveal the identity of contacts of subject,
who could be developed as informants.
Should subject become more active in the SDS it is
felt that informants active in the organization could be targeted
against her.
All significant information has been furnished to the
Bureau and non-significant information recorded in memorandum
form for the NYO file.
- 4-
HH
54464
DocId: 32301311
Page 4
---
|
2017 | /releases | docid-32296704.md | # docid-32296704
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/21/201
AGENCY: FBI
RECORD NUMBER :
124-10217-10480
RECORD SERIES: HQ
AGENCY FILE NUMBER :
105-114543-8
Document Information
ORIGINATOR: FBI
FROM: SAC, SJ
TO:
DIRECTOR, FBI
TITLE :
DATE:
PAGES:
SUBJECTS :
12/14/1962
2
JURE, LEADERSHIP, OPINION
DOCUMENT TYPE:
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS: 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 04/21/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
INC LHM
Released
under the John
r. Kennedy
Assassination Records
Collection Uct of 1992
144 USC 2107 Notel.
Case#: NW 54464 Date:
10-10-2017
v9.1
HH 54464 DocId: 32296704
Page 1
5
---
## Page 2
OPTIONAL FORM NO, 10
50.10-104
UNITED STATES G
RNMENT
Memorantum
TO
DIRECTOR, FBI (105-114543)
DATE:
DEC 1 4. 1962
NIC/
-FROM
SUBJECT
SAC, SAN JUAN (105-6242)(P)
JUNTA REVOLUCIONARIA CUBANA.
(Cuban Revolutionary Board) (JURE)
(00:
CUBA
SJ.)"
5c.
Re San Juan letter to Bureau, 11/28/62 and 0-1 form
from Bureau Instructing Info therein be submitted in
form suitable for dissemination.
ALL INFORMATION CONTAINED
HEREIN IS UNGLASSIRIED
BYSPE BTA
Enclosed herewith are nine copies of a letterhead
rand
hi
um
ct
Bureau and one information copy each
go
MEl.
ami
an
New
Yo
disseminated to ONI, INS, OsI and INIC.
of this letterhead memorandum have been
DATE 6/36/85.
10-13-94
The confidential source mentioned In the letterhead
memörandum is SJ 492-S, who recently made a trip to-
Chicago, Washington, D. C. and Miami in connection with
his business and Cuban activities.
Information coptes are being furnished to Chicago,
Miami. and New York in view of their interest In this
San Juan will follow and report the activities
nof the JURE.
-Bureau • Enc' 9)) (F
-Chicago
(Enc
RM) (Info)
/1-Miami (Enc 1) (RM) (Info)
1-New York
(anc. 1).
(RM) (Info).
1-San Juan
(105-6242):
JIS : VV
(6.)
54 DEC 26 196
RAO
Copy, to: CTA/State/10/a Bia(r.oen)
, ONI/OST/ACSI/IN S/
REG. 6
103112-8
• DEC 17. 1962
14 54464
DocId: 32296704
Page 2
---
|
2017 | /releases | 104-10161-10394.md | # 104-10161-10394
## Page 1
104-10161-10394
1spo
iNDEX:
*YES
CLASSIFY TU FILE NO.-
X-REF TO FILE NO.
FILE RIDO
RET. TO BRANCH O
DESTROY
O sIG.
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFIED
TOTAL COPIES
EXCLUDED PROM AUTOMATH
OWNGRADING AN
REPRODUCTION PROHIBITED
3
ACTTON
ADVANCE COPY
UNIT
INFO
3c/WH/c. 5
FILE VR, E/EUR 4
CoL,
SECRET 191334Z CITE
A RID COPY
TIMS T
→8718
20-4
19 JuL E6:: 59371
DIRECTOR
0z
КАРОК TYPIC AMMUG UNDERBID
DEFECtIOn TARGET GINES 06
(GORRIZ) CASTROMAN)
REF A. DIRECTOR 20592
20-44
B.C
P8706(158731) it
•2 UNDERBID TRAVEL RECORDS SHOW CUBAN DIPLOMAT, REPRESENTING
MINREX, BORN 26 FEB 41 IN ORIENTE, DEPARTED PARIS FOR PRAGUE
ON 2 JUN 66 AND RETURNED PARIS FROM PRAGUE ON 29 JUN. INFO
COMES FROM
AND NOT AS
CONSEQUENCE SPECIFIC REQUEST• NO INDICATION RUIZ HAS LEFT PARISO
SECRET
57
SECRET
6112U
---
|
2017 | /releases | docid-32334381.md | # docid-32334381
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
6/4/2015
AGENCY : FBI
RECORD NUMBER :
124-90116-10087
RECORD SERIES: NO
AGENCY FILE NUMBER: 62-3395-192
144 USC 2107 Notel.
ase#:NU 53074 Date:
05-30-2017
Document Information
ORIGINATOR: FBI
FROM:
NO
TO: HQ
TITLE:
DATE: 09/01/1965
• PAGES:
6
SUBJECTS :
DOCUMENT TYPE:
CLASSIFICATION :
RESTRICTIONS:
CURRENT STATUS:
DATE OF LAST REVIEW :
MINUTEMEN
PAPER, TEXTUAL DOCUMENT
Unclassified
Redact
08/10/1998
OPENING CRITERIA : INDEFINITE
COMMENTS :
FD-306
v9.1
HH 53074
DocId: 32334381
Page 1
36
---
## Page 2
-.
Cover Sheet for Informant Report or Material
FD-306 (3-21-58)
Date received
Received Irom (name
Received by
or symbol number
SAS NORMAN W. PROPSI
9/1/65
NO 1348-R (Prob
and ROBERI A. HESS
Method of delivery
(check appropriate blocks)
in person
by telephone
7 by mall
orally
recording device
written by Informant
If orally furnished and reduced to
Date of Report
writing by Agent:
Date
9/1/65
Dates of activity
Dictated
2/1/65 to
bje
2/1/65
Transcribed
2/7/65
Authenticated
y Informan
rier descriotion of activiti
File where original Is
or material
located 1f not attached
Klan members In Pine, Varnado,
170-157A
Sheridan and Bogalusa areas
Remarks
1 = 170-1557
1111
105-1057
(OKKKK)
157-4912
157-4913
ZENO BRUMFIELD)
BASIL BALL
157-3006
BOBBY LANG
1
7
157-4900
ARTIS NOBLES)
157-4633
DENVER NOBLES)
157-4634
E.
A.
NOBLES)
- 157-4612
RICHARD ARD).
1 - 157-4626
(I. W. ARD)
(see next page)
1-62-3395 (MINUTEMEN)
157-45-82
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 2/0282 BYSPSBIO/CA
57 4507
iaiaunto.....
Fel
• NEW ORLEANS
Stalleron
62-3395-192
H# 53074 DocId: 32334381
Page 2
---
## Page 3
NO 170-157A
- 157-4609 (JIM MERRITT)
157-4841
TALMADGE JENKINS)
157-4838
VAN JENKINS)
157-4646
(KINCH MILEY
157-4797
(WILLARD MILEY)
157-4798
(WILLIAM JENKINS
157-3426
(BUTTERMILK" WILSON
157-4727
157-4627
FOMMY SORRELLS
157-4637
WILSON PENTON)
57.
-4776
HERSCHEL MACKINZIE)
• 157-4621
HENRY A. KENNEDY)
157-4785
HARRY KENNEDY)
- 157-4728
CLINT KENNEDY
- 157-4919
ELDRIDGE JONES)
]
1
- 157-4626
E. A. HOBGOOD,
-
157-4970
10.
O. HOBECOD
- 157-4622
(HAROLD FORBES
- 157-4788
(ESCO CARNEGIE
]
- 157-4625
(RAY BRELAND)
=-157-4976
(SHELBY. JAMES SEALS)
- 157-4582
ARCHIE ROY SEALS)
- 157-4636
(PETE PENTON)
- 157-4642
(BRYCE KENNEDY)
]
157-4786
(CLYDE KENNEDY)
157-4623
CLIFFORD SEALS)
- 157-4613
(ELVIN WILLIAMS)
- 157-4973
BILL, RAWLS)
1
- 157-4156
(PINE UNIT)
1
- 157-4438
(SHERIDAN UNIT)
7
- 157-1355
VARNADO UNIT)
1 - 157-1319 (BOGALUSA UNIT)
NWP/bjc
(42)
HH 53074 DocId:32334381 Page 3
---
## Page 4
Bogalusa, Louisiana
September 1, 1965
Source advised he had recent conversation with
T. W. ARD who advised his nephew RICHARD ARD had attended a
meeting of the Pine Unit of the Original Knights of the Ku
Klux Klan (OKKKK) on the night of August 30, 1965. RICHARD.
ARD told I. W..ARD that only a few members were present for
a short meeting, in which was discussed ways to persuade
members to become more active.
source states he will attemot
to determine present
active membership of the Pine Unit.
He
states as of a few weeks ago, the most active members.of the
Pine Unit consisted of those mentioned below.
Source estimated that perhaps 90 per cent of the
people in the rural Washington Parish area are either Klansmen
or Klan sympathizers; however, the vast majority ceased being
active about the time the FBI
came in force into the area.
Te states the open active members of the Pine Unit are for
the most part the lower element who have little to loose by •
being Klansmen.
He states F ALMADGE JENKINS, Investigator
for the Pine Unit, and CURILS NOBIES are both known to him
as never trusting
each other and in recent months friction
between them has increased.
He states JENKINS some time
ago learned that NOBLES had told some lies about him and when
NOBLES was confronted by JENKINS, he admitted same and
apologized.
Source stated NOBLES and JENKINS have never
trusted each other due to personal differences unknown to
source.
Source
stated "BUTTERMILK" WILSON, who is very
active in one of the Bogalusa units of the OKKKK recently
told him that the Klan leaders in Bogalusa are responsible
for getting ROBERT DE PUGH to speak at the Bogalusa rally
on Labor Day, 1965.
WILSON told source that the Bogalusa
leaders are expected to confer with DE PUGH for ass1stancє
in the organization of a Minuteman unit for the Bogalusa
area.
HH
53074
DocId: 32334381
Page 4
---
## Page 5
Source informed that VERTREES ADAMS and. BUDDY LYONS,
Deputy Sherifis for lashington Parish, are either Klansmen or
• closely associated with Klan members.
He stated he had heard
from various sources that ADAMS and LYONS have been cooperating
with Klan_ members.
Source further stated that First Name
Unknown /FNU 7) JONES and two
cooperating with Klan members by furnishing them confidential
information.
Source states BILL RAVLS, a member of the Sheridan
it"s he care a close freed a catay not.
"rumor carrier."
to be trusted.
Source furnished the following Information
concerning' persons noted below:
RICHARD ARD, active member of Pine Unit.
I. W. ARD, disenchanted member of Pine Unit
E. A. NOBLES, SOn Of ARTIS NOBLES and member of
Pine Unit
DENVER NOBLES, member of Pine Unit
ARTIS NOBLES, member of Pine Unit
JIM MERRITT, member of Pine Unit and believed to
st1ll be Exalted Cyclops
TALMADGE JENKINS, Investigator for Pine Unit
KINCH MILEY, member of Pine Unit
WILLARD MILEY, Inactive member who operates Spar
Service Station,
Bogalusa, Louisiana
VAN JENKINS, member of Pine Unit
WILLIAM JENKINS, Secretary-Treasurer of Pine Unit.
Wife employed First State Bank, Bogalusa,
Louisiana
- 2.--
NW 53074
DocId: 32334381
Page
5
---
## Page 6
ZENO BRUMFIELD, sworn out of Ku Klux Klan May,
1964 because his son, name unknown, was
turned down as an applicant for membership
BASIL, BALL, known Klansman and still active 1n
Varnado Unit
BOBBY LANG, (BASIL BALI recently informed source
that BOBBY LANG came to his home and they
had a long discussion about Klan activities,
details of which were not made known to
source.
source he was obtaining
a Citizens Band radio for his personal car)
SHELLY JAMES SEALS, unknown as member
ARCHIE SEALS, former member of Varnado Unit but
may be presently inactive since he is afraid
of loosing his job
PETE PENTON, former member but does not know
present status
HARRY KENNEDY, member of Varnado Unit, however,
possibly Inactive now due to employment in
New Orleans
BRYCE KENNEDY, former member but present status
unknown
CLYDE KENNEDY, former member but present status
unknown
CLIFFORD SEALS, st11l member but may be Inactive
ELVIN WILLIAMS, member of Varnado Unit anc
believed to be still active
NEAL WILLIAMS, swOrn out of Klan
JONMY SORRELL, present status unknown
- 3. -
53074
DocId: 32334381
Page 6
---
|
2017 | /releases | 104-10307-10005.md | # 104-10307-10005
## Page 1
1104-10307-100051
SECRET
(WHEN FILLED 11....
ROUTING AND RECORD SHEET
INSTRUCTIONS
PRIOR TO FILING
1. Fill in Sect. 2. on back. Detach back flap
and forward to RID
2. Destroy front cover sheet, unless it records
significant action taken or comments requir-
ing preservation
FROM:
RID/
4-6:
BID/AN :: 6
TO: ACTION BRANCH
shown
not proper,
insert
document to RID/AN.
PROPER FILE NO.
RETURNTO CIA
Background Use Only
TO: ALL BORESSER OdUCe
FILL IN SECTION I ON BACK. IF APPROPRIATE
COMMENTS
TO
ROOM
DATE
RECEIVED
FORWARDED
OFFICER'S
INITIALS
05-3/565,326
2.
CE
10.
11.
12.
13.
14.
15.
16.
17.
RIO/FI
ABSTRACT
TRACE
REQUEST
INDEX
DATE MICROFILMED
VIETNAM
FORM
610a
USE
EDIRENOUS
FILE TITLE
FILE NUMBER (PRIMARY CODE)
200-9-42
DOCUMENT DATE
DOCUMENT NUMBER
FVS
09840
12 Nor 63
SECRET
(401
---
## Page 2
13-00000
REPORT COVER SHEET
FROM
SAIGON
REPORTING OFFICER
URSULA I. GREGSAMER
REPORTS OFFICER
RUTH Se
DE CISTETER
APPROVING OFFICER
LEWIS W. KALENT
BACKGROUND DATA AND COMMENTS&
CONFIDENTIAL
DATE OF REPORT
RD. NO.
PROJ.
B'CE CR.
REPORT .1O.
FVS- 9840
12 NOVEMBER 1963
/
LUNIONI
1. DISSEM 1 TO24
2.
AN
FROM A SOURCE DESCRIBED
AS RELIABLE®
APPRATSAL OF CONTENT-
THE DEMOCRATIC REPUBLIC
OF VIETNAM PROBABLY WAS MAKING THE ARRANGEMENTS DESCRIBED
ALSO SEE FIELD COMMENT.
3. PARI 1267 UNION REPORT DATED 24 OCTOBER/
4. NO INDEX
OPTIONAL: ENTRIES BELOW NEED NOT BE FILLED IN IF DUPLICATID IN ACCOMPANYING REPORT
DISTRIBUTION
INTRA AGENCY
EXTRA-AGENCY
BY TAPE
3- HQS
2- HULA
BY POUCH
15-STATION
1 - NHA TRANG
1 - CAN THO
1- HUE
1- DA NANG
COUNTRY
1-MY THO
NORTH VIETNAM/CUBA
SUBJECT
1 - STATE
8- USMACV
1 - ARMY
2-MAAG
1 - NAVY
1 - USOM
1AIR
1 - USOM/PSD
2- 9TH FLD. STA. 1-USIS
4- 2ND AIR DIV
NO. OF ENCLOSURES
NO. PAGEs
REFERENCES
• PASSAGE REQUESTED FOR 35
NORTH VIETNAMESE TO FLY TO CUBA
GROUP 1
Excluded from automatis
dowagradar and
de "?=-
PADA
APPR
FORM 1467
Ust
8-80
REVIOU
DITIOR
CONFIDENTIAL
CS COPY
VIETNAM, SAIGON /30 OCTOBER 1963/
24 OCTOBER 1963
200-9-42
(20)
3mc
---
## Page 3
13-00000
...!
1. BY 24 OCTOBER 1963 THE DEMOCRATIC REPUBLIC OF VIETNAM /DRV/
MINISTRIES OF EDUCATION AND FOREIGN AFFAIRS HAD ASKED THE DRV
EMBASSY IN PRAGUE TO RESERVE AIR PASSAGE TO CUBA FOR 35 PERSONS
MHO WERE TO LEAVE DIRECTLY FOR HAVANA FROM PRAGUE OR MOSCOW ON
11 NOVEMBER. /FIELD COMMENT. AFTER THE APPOINTMENT IN JULY -1963.
OF NGUYEN VAN HIEU, FORMER SECRETARY GENERAL OF THE NATIONAL FRONT
FOR THE LIBERATION OF SOUTH VIETNAM /NFLSVN/ AS PERMANENT REPRE.
SENTATIVE TO CUBA, HANOI RADIO ANNOUNCED THAT ON 27 SEPTEMBER A
"'COMMITTEE FOR SOLIDARITY WITH THE PEOPLE OF SOUTH VIETNAM! HAD
BEEN FORMED IN CUBA. IT IS ALSO POSSIBLE THAT EITHER THE NFLSVN
200-1-42
---
## Page 4
13-00000
2
OR THE DRV TRADE UNION DELEGATION PRESENTLY IN MOSCOW FOR THE
TRADE UNION CONGRESS MIGHT LATER VISIT CUBA.
→..............11E.0Fо1
200-9-45
---
|
2017 | /releases | 124-90084-10077.md | # 124-90084-10077
## Page 1
124-90084-10077
JFK Assassination System
Identification Form
Agency Information
Date:
4/30/201
AGENCY :
RECORD NUMBER :
FBI
124-90084-10077
RECORD SERIES: HQ
AGENCY FILE NUMBER: CR 109-12-209-727
Document Information
ORIGINATOR:
CENTRAL INTELLIGENCE AGENCY
FROM:
CIA
TO :
TITLE:
DATE: 10/06/1971
PAGES: 3
SUBJECTS :
• CHRISTIAN DEMOCRATIC REGIONAL SEMINAR FOR
CENTRAL AMERICAN C
LAUREANO BATISTA FALLA
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 07/14/1998
OPENING CRITERIA: APPROVAL OF CIA
COMMENTS: CABLEGRAM
09.1
NH 50953
24
DocId: 32329096
Page 1
---
## Page 2
• ROUTINE
Into digence Information C
IN 436533
PAGE 1 OF 3 PAGES
STATE/INR DIA NMCC/MC (SECDEF JCS ARMY NAVY AIR) CIA/NMCE NIC NSA SDO ONE CRS JORREEBISIORS
DTEPOTORATE OF?
PLANS.
nis material contains information
ission or revelation of
fleeting the National Defense of the United State
in any manner
an uncutharised persol
Sta prohibhia the mening of the Espionage Lows, Title 18, U.S.C. Sers: 793 and 796, the
NO FOREIGN DISSEM
THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE
SECRET
CIA HAS NO OBJECTIONCTE TDCS -314/10539-71
DECLASSIFICATION ANDIOR,
•POLiTICAL MATTERS
RELEASE OF CIA INFORMATIORST 6 OCTOBER 1971
COUNTRY
COSTA RICA/CENTRAL AUERICAN THS DOCUMENT EXCIPLE HE BANCKERS
DOI
19-25 SEPTEMBER 1971
KP 1020 10204 (1)
SUBJECT
HRISTIAN DEMOCRATIC REGIONAL SEMINAR FOR CENTRAL
AMERICAN CHRISTIAN DEMOCRATIC LEADERS
'ALL FBI INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 5 -23-94BY SPAMAGEH
ACQ
EL SALVADOR, SAN SALVADOR (29 SEPTEMBER 1971) FIELD NO..
J(s)
SOURCES)L
THE CHRISTIAN DEMOCRATIC PARTY IN THE NATIONAL
LEGISLATIVE ASSEMBLY.
HE IS A USUALLY RELIABLE REPORTER.
HE OBTAINED THE INFORMATION FROM A PERSON WHO ATTENDED THE
on
SEMINAR.
EX-112
REC-34
109-
12-209-127
1.
WHILE THE 19, TO 25 SEPTEMBER 1971 SEMINAR AT ALAJUELA,
COSTA RICA, FOR SENIOR REPRESENTATIVES OF THE CHRISTIAN DEMO
CRATIC PARTIES AND MOVEMENTS OF CENTRAL AMERICA: WAS ENTITLED
"THE STRATEGY OF SOCIAL POWER," THE TRUE PURPOSE
THE SEMINAR
OCT 14 1971
WAS TO ACCOMPLISH A VERY DETAILED ANALYSIS OF THE POLITICAL SITUA
TION IN EL SALVADOR, GUATEMALA, HONDURAS, NICARAGUA, PANAMA, AND
COSTA RICA.
TO THIS END, THE TWENTY-FOUR PARTICIPANTS IN THE
4
5
-4
SEMINAR WERE PRESENTED AT THE OUTSET WITH A VERY DETAILED
co min
540CT 0CT 2 1971
10/140.71
• SECRET
/NO FOREIGN DISSEM
(clossification)
(dissom controls)
Whileng
109 01 t
20g
NW 50953 DocId: 32329096 Pagé 2
---
## Page 3
ROUTINE
IN 436533
TDCS -314/10539-71
PAGE2 OF 3 PAGES
90084-10077
Ост 13 |1 29 AH 1971
REC'O
• SECRET/NO FOREIGN DISSEM DOM INTEL
(ciassification.)
(dissem 'controls)
QUESTIONNAIRE PREPARED BY THE
INSTITUTE FOR CHRISTIAN DEMOCRATIC
FORMATION (IFEDEC) CONCERNING THE POLITICAL
SITUATION IN EACH OF
THE SIX CENTRAL AMERICAN COUNTRIES. LAUREANO B A T IS TA, THE
CR,
IFEDEC REPRESENTATIVE AT THE SEMINAR, REQUESTED THAT REPRESENTA-
TIVES FROM EACH OF THE COUNTRIES PREPARE WRITTEN REPLIES TO THE
QUESTIONNAIRE.
2.
COSTA RICAN AND NICARAGUAN REPRESENTATIVES, PARTICULARLY
JORGE XMONGE OF COSTA RICA, REACTED IN AN EXTREMELY NEGATIVE
AND SUSPICIOUS FASHION TO THE IFEDEC QUESTIONNAIRE AND REFUSED TO
PROVIDE WRITTEN ANSWERS. OTHER REPRESENTATIVES HAD LITTLE DESIRE
TO PROVIDE WRITTEN ANSWERS TO THE QUESTIONNAIRE BUT GENERALLY DID
NOT REACT AS STRONGLY AS DID THE COSTA RICANS AND NICARAGUANS. THOSE
MOST OPPOSED TO BATISTA'S REQUEST EXPRESSED THE VIEW. THAT THE:
QUESTIONNAIRE WAS AN IFEDEC PLOY TO OBTAIN INFORMATIONI CONCERNING
THE SITUATION IN CENTRAL AMERICA: AND THEY DUBBED THE QUESTIONNAIRE
EFFORT "OPERATION CAMELOT,"
BATISTA EXPLAINED THAT THE INFORMATION
REQUESTED WAS REQUIRED BY THE
LATIN AMERICAN CENTER FOR INFORMATION
(CIDAL), AN ORGANIZATION RECENTLY FOUNDED IN CARACAS BY THEXAMERICAN
5
4
3
CHRISTIAN DEMOCRATIC ORGANIZATION WAI
(ODCA) AND HEADED BY BATISTA.
THE SALVADORAN REPRESENTATIVES AT THE SEMINAR, AT LEAST, HAD NEVER
BEFORE HEARD OF
"DAL. IT WAS FINALLY DECI
THAT NO. WRITTEN
• SECRET/NO FOREIGN DISSEM
(classifcation)
(dissem controls)
3
1
NH 50953 DocId: 32329096 Page 3
---
|
2017 | /releases | 104-10068-10120.md | # 104-10068-10120
## Page 1
104-10068-10120
CLASSITED MESSAGE
3
• ФЛАСТОВ
ROMA • LONDON
LETON, CAL 3
SECRET 01742Z
PRIOR IT Y
PADR INTO DIR CITE LOND €14
RYBAT KEYAY PERUMEN SAD OUST
50x6w74312
SUITELY WHO UN ITT INE NUBARN INTERES
SAN QUIT TOLD
NQDYS DIC THAT SAD OUST EXPECTED ARRIVE LON
PCS ON & DECe
CAN
ACT ION ADRESSEES CONFIRM OR COMMENT AS ACCORDINELAST WORD
AVARAILE LOD SADOUST NOT DUE LOND UNTIL FLUS OR FINS
KHAS ADVISE ASAP.
-BICRIT
D
SECRET
6694
---
|
2017 | /releases | docid-32325224.md | # docid-32325224
## Page 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD_NUMBER: 124-90035-10121
RECORD SERIES: HO
AGENCY FILE_ NUMBER: 122-2424-NR
Released under the John
F. Kennedy
Assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NW 45703 Date:
11-16-2017
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM:
WMFO
TO: HO
TITLE:
DATE: 01/15/1960
PAGES: 1
SUBJECT:
BARNEY BAKER
DOCUMENT TYPE:
ORIGINAL
CLASSIFICATION:
PAPER. TEXTUAL DOCUMENT
Unclassified
REVIEW DATE:
STATUS
06/04/1998
Redact
NEW
CLASSIFICATION:
UPDATE DATE:
COMMENTS:
RESTRICTIONS:
Consultation
MEMO, REFERRED TO DOJ
HH 45703 DocId: 32325224
Page 1
---
## Page 2
STANDARD FORM NO. 64
Office Memorandum • UNITED STATES GOVERNMENT
TO
DIRECTOR, FBI (122-2424)
DATE: 1/15/60
SUBJECT:
ROBERT BERNARD BAKER, aka, et al
LMRA, 1947 (IM); PERJURY
(00: PG)
Rerep SA EDWARD W. PENNYPACKER, 12/30/59, at WFO
and WFOairtel to Bureau, 1/12/60.
Enclosed herewith for the Bureau are two copies
ofccover page B, pages one and five, and for PG three copies
of pages one and five and two copies of cover page B.
The amendments were made necessary by the fact
that on 1/12/60,
JFK Law
11(a)
In addition, Departmental Attorneys requested review of all
1957 ESCO checks for possible indirect payments to
WEINHEIMER.
Enclosed inserts show that review was made
fromsavailable records.
Bureau and PG are requested to insert enclosed
copies to rerep.
WrO copies have been corrected.
NO.
dissemination here.
2
Bureau (Encls. 6)
2 - Pittsburgh (122-97) (Encls. 8)
1 - WFO
EWP: kar
(5)
ENCLOSURE
11198°
132-24-264
1N01
• RECONDON
€ JAN 18 1960
704418
10:
JAN 2U
7WH J 3 1008
HH 45703 DocId: 32325224
Page 2
---
|
2017 | /releases | 104-10227-10150.md | # 104-10227-10150
## Page 1
• 104-10227-10150
SEMET
10 <6t0b05 1961
WELORANDUM FCA THE RECORD
BUBJECT: MORtiNG @IlL DS. NIHC Cardono on 6 Celober
De. bilil arrived about 9:50 a.m. lor the mooting so had
set al 19:00; agaln bo was driven by hla vecretary shem ho Inspuduced.
As sur lag the tirel snooting, he remalned outside la the car.
Our
raceting lasted anill 12:00 n00g.
Z, 81908, De. MIRO handod me a addo in longhand llaling the
tapo Elacussod Wila ma an 9-Ceroder. Theoo pointo are:
8. Groupe conducting propagaads, ate, with Agency support
abcaid recalve their support and to cooratnated through the Council.
3. A propaganda campalan should be rajed by the Council
(1). Cabo, via a long wave sadle statior in loy " cal.
(2) Cubans la Miami and otbor. U.S. aredo bag:
(a) Subsidiaing Diario de las Arierleas:
(a) Contractina for simo on pacito eratione.
(3) Latio America, vilà a plan such as tha Operacion
Cisters.
c. Undergusand Actlvilos.
11) Protialon el monthly fundo lo Councll los procurlag
Cuban pesos to dead to the
saven-odd realutance
¿roupe to Caba through rollable charmals (such as
previoualy dent through tbe
---
## Page 2
(2)
Commando aclion as outlineil la plan pronented
10 12i0 un 6 telobor.
3. Coranando Flag
Then Dr. MINC: handod mo a plao (la Lagliai) for ciandestine
actlon prepared by bie nilllary collaboratore, Choin ho samed se
COlOnOl VARUOl VAMELA Castro, an ailicer of the Acadoriy, Caplai
INFIqUe DESPAINE, and Colono! (an) MONIEAGULii. lie alasod
that they were of the BAHQUIN group and had been prlacnero.
¿ ill roopoct to phe plas ler clandoallee operationa do Cuba,
ho oratod that 300 men could ba coasted upon for coramando actiou, part
al thor'bore, part lu Cuas. Ho reilerated thei a commando uperalion
was essential lo poisor morale amora the sall-Castro ciomonto In Cuba
atri in exile so woll as to conduct sabotage that would further waken
Cabas economy aud tbe Communial regina, He anid inat for this operation
U.S, help would ba necessary in providing weapons, ainino, demollilong,
equipmont, and fundo, lio uroposed that 1l thie plan was coroldored lo
save merit, that I arrange to have comoove moct with hie millary con
lo sure out the delallo. Ales all preparalions had been made and
mato lel providod, ole, Le operatica wouid be purely a Cuban allair.
(NUTE: Plan turned ovor to Thoraçoco al on? no eting at 15:30 on
6. Ectober (or tranamiasion.)
A. Hequest for Auge 0lC. 86 gend tu iseambray
LT aIRO ronashed dust over e month ago he bai sade a sequest
to Claph lor arma for the anti-Cactro Iseuryants in the iscenoray, but
to dato bad heard nothing relatlue to lbe request. He commonted aryly.
I adi but never hear du ausvor.
"Ho caid that the liahtero there should
be apportod.
Pr. MIC stated that he had a boat (rovidod by us) and
a meano for delivery of lhe arma. Cavaldo RAllKiE la cidel aí the
a scaribray troup.
COMMENT: Has anythlag bees done abort thle requeer?
3. Informalion on Allia leceivad by Castro Farimo
U8. 11lilO handed ion a lone report which he sald was brought
to bino by lhe Argentino Ambassador lo Cuia uben the lator came lo tho
U. B. al the time of iroelden ¿'ADiulil'o visie. "He salú the Ambasuador
mould not divulge the source of the laforatos bul commented. "You will
* Report turned over to Thompson on 6 October.
2
---
## Page 3
74-00000
CLONET
De. AIRO old abero ras no way lo dopermine die accuracy
ol to ligures alvon of planos, guns, ets, recelved iroi: tha Sovies blos
(and Haly and Canada) but even ll the 1iguros more exosgeralod 100 per
caal, thay could sull be inprossive.
Ho aùdod that Castro do dally becondag alronger militarliy.
with weapons and with a largo militia di close to 302, 000 boing erained
greator will bo lao last.
we must act soon, olgorouoly and ellectivoly,
to lasure victory. ruothor doloat would bo disastrous and would make
Cabnas, ¡alla Amerleans and albera bellevo Castro lo bo invincibia.
Then sould core accuaidiations and oven worso, the laplanding of
Caster-bochod soginea in the seriaphero.
And the U.S. woald sufier
worst of all, being dlecredited ios deloat and "¿alle al lateriorenco."
"in lao Uii no nation wouid siand bonide to U.s."
6. ¡yoposal 1131 Caunell 30 8o Cuba Wilh Corimando Group and
Lalauliot a Goverouent on Cuban oul!
Di. MINO Uben doclared that be was coarlaced that Castro
wouid never bo evertizorn by all tho propagania, the odoctage, conmandi
raldo, guerrilla actritics, rupturo of diplomatic relations and deterloraling
oceanaly, and inal l1 cao inconcelvable so ossablioh a coveranent tiresile
for nothing would cino of ll; that the only soluilia for defensing the
Castro segme was lor the Revolutionary Cranell do go 8o Cuba and carso-
11ah a coveramost ou Cuban soll, ust recognillan by all iriendly courios
and allisary anelalenco al lia pricipal ally,. te U. S., Dod that the U.5.
bo roady to interroue lomedlatoly with la forces.
This would ail have
d lako place lo a matter ci 4y bouro, otherulos it would fail. I rocogaiso
that (a1s 1a a bold piar, bur boloress la necossary. Thors sill bo mary
richo, pany say bo billed. Au los mydeli, I don't caro li 1 dia, I lara
lose all my porsonal ponsessions and sry don lo a privorer," lie retterased
that all count be wail prepurod in advanco, inoso muo: be no vaciliatior.
everylling maot procood rapidly. Firat, a concianto said is forco lo
colma a jiaco of Cuban darillory, prolerably pear Gnantaramo, and lainie-
diasely to mambora al tha Council yu asbore, proclalm a pruvisianal
government, brcadcast by radio to ail nations an appeal lor seco, nilies
land cables prejared in advauce suuld aloo be sent sul), requess U. s.
anstatance, and the U. 5, aboald furalah ouch ansiotance at unca in odes
quale strongli to easure victory.
3
---
## Page 4
14-00000
S20.2T
Belore duci an eclion in undertaker, the enenty trust loo
saltered by propaganda, cabotage, raids, underar untactici. and the
1:a38 of the people of Cuba cousi be premared to accept to perrisissi
governent through propaganda, Incroasad inoulodgo of ibe Scanci!
sad le uniljing efforto.
Dr. MIKC asked mie what 1 thoughi of iblo projeet; did i salar
Rha! Castro could do ovarthrora in any other voy.. ladmitted that
atrong trilitary action appeared uccessary. lolated farther liat
al course bla plan would have lo bo atudied al ¿he higboat gonerament
levala. He proposed that ho michi elaborate a plan with his ralliesy
• collaborators and lovagoslod shas he do thia so sual it mighe bo esarained
and considered.
•De. Milno declared that ho naa convinced that thin Coreruntor
dagger la tha sido of tbe stater could only do aradicaiod by auca action,
thal the U.S, lo and sill bo blamed fox all anti-Castro proyasande,
sabotage, eic. and that enomy otaton will convance ll lor Intervention
la Gain, but that l8 the li. i. ques to the ald of a friendly regaletionary
rogero estäbliebed in the country and holso it deloat the sonial-backed
Cosimuniat roçime, ail friendly govornmonta will agulaad.
"I haro no parsonal polluicei ambitlons, " doclared sitRi.
"I merely am tryinz so clair the Council, those miasion is to anily ine
anti-Castro elements inaldo and outaldo of Cuba.
I the tearo len't coa
sidered ollocilve, then chango los pitcher. Bur l belteve the Craneil moust
ontabltsh itaall on Cuban suil, and 300a.
Tirio ls against 2s. "'Ibu i unta
dol Esto agronmons will backflra ayaluas tho U.5. Il Castro le alloved
to serusla in Cuba, In a yoas, altor too polilicad of the countrlos se-
coivlay U.S, all have gotles their haris on U.d, sold, they wil) aay.
'Thanko lo Caalro, ue jot 1hio. " And they will spond li as do loo fast
vish no bonelia to lo social and economic vallare al the peeplo."
8. Ylore aboul the Judzos and i awyera
I quaried Do, AilRO as 80 blo viewo relative to tie podzos and
lawyero and their future statua, Ho aslá ho sured that Choy craid all
roanito and that thoy cuuld bo siron dastorance as la too 390r. He de:
clared thal De. ALIBAL tao doi qualified lo bo a justico and loal no was .
dalaz nochine but mo›lag politice and trylny to diocrodie lse Council
and MINC: and VARONA.
Dr. Lilie: doclared thai do, as Priao Liniotes
In the oarly days of tho Caotro sovernment, had named LAint to tbo
---
## Page 5
Supreme Court, but that now he considered / LABAU unfit 8o hold any
Judicial position.
Bo Mombers of the lovoluttonary Council
Dr. MIRO: remorked that ho had a meating of the Council en
10 October. I aakod what elements now composed it and what he pro.
posod to add. He named the following sa prosentiy la the Consojo:
Resento
30 de Nortembro
- MAR
Accion Damocratica
20 de Mayo
AAA Indopondiento
MIC
Montecristi
Ho Bald ho had inelied to join:
MAP
Unidad Revolue omaria
and awaited thets reply.
He would also like to have the Workero, Studento, and the
Profesalonale (Doctors, Lawyers, ete. ) eomo lato the Council. He bo-
loves Batistianos and Comunistas and elemonts unwilling to cooporato
should be excluded, but that all other groupe should be brought together
andor the Council.
Ho contenda that all anti-Castro activilies, escopt clandestine
and military, should be coordloated by mombars of the Council, but that
the encepted activitien ahould ba known only to him (MIRO).
%. Probable Argonsine Rupturo of Rolallons Frilb Cuba
De. MIRO declared that he bollered trininens lso Argentine
rupturo of polatione with Cuba. He said the argontine Ambassador to
Cuba (Julio AMOE.DO) una ordored to return to Havana the had boon
vacatloning in the U. S. after FRONDIZ. I's violi); tha? VILLANUEVA, a
Secretary of the Argentino Embassy In Cuba was comtay lo seo MIRO
today; and further that he (MINO) had received a phone call last night
---
## Page 6
023M27
from a Spanlard (Micanor FERNANDEZ) in Buenos Alroa, urgin, MERC
to go to Buonos Alroo to arouse anti- Castro sentiment of the poople.
Inaomuch so some Argentino sellon agalast Cuba appeared imminent.
(FERNANDEZ, said be bad already w71110n MINC a lotter. ) MINC says.
"Of coron, l'cansue go. I havo tha Consojo meeting on tha 101h.
Furthermore, lam going to New York on Cetober lith or 12th for the
SIP (Socloded Intoramericana de irensa) meeting and have boen allotted
12 minutos to address the meoting."
10.
MIRO lo attend Homago lo: LACERDA (Brasillar who
Precipitated QUADkUS' realynation) on Cetuber 15
De. MIRO sald ho plarned tu remaln la New York Clty (alter
11 and 12 Cetober SIP mooting) until October 15th to attend the borago
lOr LACERDA, the Coveror of Guanabera province In Brasil. MIRO
probably will stay at tbo Park Chambara Hotel, but will advice Clark
al bia location.
I cominanted that l would probably remala in Manhlagton noxt
week la vies of his plane, bur that I might so to New York City to meet
mi aim;0o would got in louch with him and arrango a mooting
time and place through Clark.
11. Propaganda Cominiosion
I asked De. MIRO aiout hio ldoes on the luture organizatión
and structuro of lho Propaganda Commiesion, Ho staled that 11 lo out-
alda the Consojo and not under his direct conirol, although the Council
accountant has beer pasolag fundo lo 18.
Ho oald CAIR RILLC had resigned
as head of Propaganda and that he would like CONTE ACUF.RO to handie.
1.: Ho cialmed that MESTRE had nol dons anything with propaganda.
12 MIRO's Views Molativo lo Supremo Court Justico or PRIO
beiar tocoraisod 88 licad u a iTovisional loversment
I asked De. MIRO If he bolleved that there were many anil-
Castro Cubans (both in and vut of Cuba) who favorad PRIC, or the head
of the Supreme Court to be the proviuional proaldent if a government were
to be establlahed on Cuban soll. Dr. MIC doclared that the revolution
to a fact, and that practically nobody wanta to do back to any former
rogirne.. The people in Cabe would reoiat any ouch poonibility. He de
---
## Page 7
14-00000
SSOST
BOUncod FRIC's acilvitios againal the Council and la efforto lo unily
the anti-Castro oloments. Lie oald that the people should bo siven en
opportunity to elect thoir chiel of atalo altor Castro'o overthrow and
roostabliahment of order In the inland.
13. Clicoo of Council (Cansejo Revoluctorario)
Wbon questioned about bie buenous nud private telephones..
NiRO snid, "The business phono lo also in my houco. I'navo no aflice
except in my house, but thai phone le always busy (JEllereon 2-4680).
So ude 8ho: 01hes phono (JEllorson 1-2751) whos you wish to call me."
"I soad to have a small oifico donowhere away fröm my home
because all the activities thore are driving my vife crasy. I want to
(Ind something modost so that no accusation can be inade ol ostontation i
merely a room for mysall, one los my sectorary, and one for meetinge.
of the Comicil, otc. The FRD had a place bul al that place aloo wns the
prons. the rofugee conter, ole. l would not be callofactory. The FRD
to now practically dond. I was the forerunner of the Consojo as the
anilying agency of the sail- Castro roslotance, "
14.
MIRO:0. Vlown on Coordinatine the Actinitles of Other Exile
Groupe
Aner DE. MIRO relterated hla vlow that he should be the
channel for funde and coordinsting the activities of groupa outsido the
Connejo nuch as the Students, FOMD (Labor), ofe., I aald khat ! under-
stood Rhat dome of those eloments vero unwilling lo function ander the
Consojo; and that In view of that situation, did he consider that an.
Activity Commistoe mighi be organised with a dolegure from each ol..
those groupo and under the chalrmanship of a member of the Concojo.
Thie would sorve to coordinato laoir acilmities, sive them a tie-in wita
Rho Consojo, yes not mako them subservient to it. Dr. MIRC ropilod
that this would merely set up another Consejo outside of and parallel to
the enisting Consojo. I did not pureue this lurtber, not having enough
background of those organisationa to be abla lo discuss the matter
effectively.
13. Tolephoro COnversallon with MIRO on ? Celober
Before my daparture from Alami los liashlagton on 7 Oetober..
I telephoned to DI. AilHO (rom the adeport. Ho appreciated the call and
asked ill had seen la the morning paper she action taxes jadlorday by
T..:
---
## Page 8
S20ILT
ChO ALABAU LaWyero' arous in proclalriing Jullo CAFCERAN (ono
•ol tha chief justices ln entlo) an "Iroaldont ol Cuba àt "ar." He e%-
pressed his Indignation ad thia untiateral "pollieal" more by ALADAU
and hia ashorento arong the exiled lawyero and judges. He adlod his
beet wlanes to ino and reminded me that he would probably so to New
York on Cetober lith or 12th for the SIP (joclodad Interamericana de
Promia) mooling. !replied that I'would appreciate it he wuld contact
Clark aftor hio arrival to give hin location la New York Clly, and that
Clark might bave a request from me for an appoiniment with him, l
thie seemod dosirablo. I ruggonted that la future phone conversations
I would be known as JUANITO.
Ho agreed with pleasure that thia would
bo a good proceduro. I mehod hin Codepeed and he replied illowlse
so me.
16. Comment
During these first too meetingo I endeavorod to establish
mypell favorably with De. MIkC and therofore refrained from bringing
up datallo of budgot or oppositon to any of bis speciíle proposals.
Lilotoned, ashod varione quoillons, and do talkod as lengta.
la futuri moottage, after I have galood further backgrouns and.
save more polley puldance, I shall be able lo discuss with him spectile
lannis and endeavor to reach arteemente or compromise, a may be
required.
62121
---
|
2017 | /releases | docid-32336055.md | # docid-32336055
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
6/15/201
AGENCY:
FBI
RECORD NUMBER :
124-90131-10023
RECORD SERIES :
AGENCY FILE NUMBER :
HQ
CR 105-127552-14
Released under the John
assassination Records
Collection Act of 1992
i44 USC 2107 Notel.
Case#:N™ 54046 Date:
Document Information
ORIGINATOR: FBI
FROM:
MM
TO:
HQ
TITLE :
DATE: 05/04/1962
PAGES:
33
SUBJECTS :
REINALDO PICO
PRO GOBIERNO CONSTITUCIONAL
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS: 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 09/23/1998
OPENING CRITERIA: INDEFINITE
COMMENTS: RPT
y9.1
HH 54046
DocId: 32336055
Page 1
---
## Page 2
FEDERAL BUREAU OF INVESTIGATION
REPORTING OFFICE
MIAMI
OFFICE OF ORIGIN
MIAMI
TITLE OF CASE
- PRO-GOB IERNO CONSTITUCIONAL
DE CUBA (For a Constitutional
Government of Cuba) (PGCC),
aka. Cuban Government in Exile
DATE
INVESTIGATIVE PERIOD
MAY
41962
10/8/61 - 4/26/62
REPORT MADE:BY
GEORGE E.
DAVIS, JR.
CHARACTER OF CASE
IS
RA
• CUBA;
• CUBA
TYPED BY
neb
REFERENCE
CIA HAS NO OBJECTION TO
DECERSSIRICAZPG
- IND/OR,
RELEASE ORCA
I DIRMATION
IN THIS DOCURENT KP10-15-47
Miami letter to Burentitled,
11/30/61, and Miami airte?
Ex1162, 50 BureAu,
"CUBAN GOVERNMENT IN
2-22-97
EXILE,
Miami
teletype 4/22/62, to Bureau.
pin. armi
S148
ALL INFORMATION CONTAINED
R84 RECD/1-30 62
LEADS
(JFK),
WASHINGTON FIELD:
AT WASHINGTON
Raman
Will check Registration Section,? United States Department dre
of Justice, to determine if GARCERAN and
this organization are
registered.
APPROVED
PIES MADE:
SPECIAL AGENT
IN CHARGE
Bureau
(105-95357) (RM)
4 = Miami
(66-2652)
(1 - 10501742)
(ANTI-FIDEL
CASTRO ACTIVITIES)
(1 - 134-778)
SEE
NEXT PAGE FOR OTHER COPIES
Igency
rest Reed.
d.
Dissemination Record of Attached Report
Copy to: ClA/Siate/EiG
ONI/OST/ACSI
105-127552-14
DO NOT WRITE IN SPACES BELOW
105145557-1443
HSC 55: 1
EX-3.83
TE MAY Y 1962
Notations
ir. pre
SEE REVERSE SIDE FOR
ADD. DISSEMINATION
NW 54046 DooId: 32336055
Page 2
---
## Page 3
MM 66-2652
(continued)
1 - CIA, Miami (RM)
• U. S. Border Patrol, Miami (RM)
1
• INS; Miami (RM)
1
• OSI; Robins AFB;
Ga.
(RM)
1
• ONI; 6th Naval District, Charleston, S. C. (RM)
1
1
• G-2,
• New
Ft.
McPher son,
Ga.
(RM)
York (info) (RM)
1
• Tampa (info) (RM)
1
• San Juan (info)
(RM)
2 • Washington Field (RM)
***
MIAMI:
AT MIAMI, FLORIDA
Will continue to investigate activities of this
organization, and will be alert for any violations of
federal law.
INFORMANTS
Identity
/MM I-1 is JOSE ARIAS, PSI, Chief of
Intelligence, PGCC
MM T-2 is Colonel OSCAR DIAZ,
1015
S. W. 9th Avenue, Miami, Fla. (By REQUEST)
Location
Instant report
pages
3-7,
20-27
Instant report
pages 21 and 22
Careful consideration has been given to each
source concealed in this report and "I" symbols have been
utilized only in those instances where identity must be
concealed.
B. *
COVER PAGE
HH 54046
DooId: 32336055
Page 3
---
|
2017 | /releases | docid-32303354.md | # docid-32303354
## 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:
4/24/201
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER : 124-10283-10366
RECORD SERIES: HQ
AGENCY FILE NUMBER :
92-2717-861
Document Information
ORIGINATOR: FBI
FROM:
TO:
TITLE :
SAC, PH
DIRECTOR, FBI
DATE :
PAGES:
SUBJECTS :
02/28/1963
1
ABR, ASSOC, B/F INT, GAMBLING
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS:
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW:
04/07/1998
OPENING CRITERIA: INDEFINITE
• COMMENTS :
v9.1
DocId: 32303354
Page 1
308
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
4-41 (Rew. 10-16-62)
DECODED COPY
Tolson
Belmont
Mohr -
Casper
Callahan
Conrad
vớn
Galei
loser
Sullivan
Tavel
Trotter
Tele. Room
Holmes
Gandy
xx Radio
• Teletype
URGENT
2-28-63
TO DIRECTOR
FROM SAC PHILADELPHIA
282130
ANGELO BRUNO; AR.
BRUNO CONTACTED HIS OFFICE FROM MIAMI FEBRUARY 28.
FRANK LANNARELLA AND FRANK SINDONE. BOTH SUFFERED HEAVY
"HITS" THEIR NUMBERS BUSINESS FEBRUARY 27• IANNARELLA HAD
$2,000 READY TO BE CHANGED TO ONE HUNDRED DOLLAR BILLS, THEN
TURNED OVER TO BRUNO'S OFFICE MAN FOR DEPOSIT WITH PHIL TESTA.
IANNARELLA TOLD PH 614 - C - TE MONEY USED TO PAY OFF "HITS."
$2,000 HAD BEEN IN IANNARELLA'S HOME, INDICATING HE IS
COLLECTOR. USE OF MONEY TO PAY "HIT" ESTABLISHES IT AS
FUNDS OF NUMBERS OPERATION.
MESSAGE RECEIVED 5:10 PM 2-28-63 PARTIALLY UNDECIPHERABLE.
CORRECTED MESSAGE RECEIVED 2-28-63 8:46 PM FN
Car.
REC- 60
72: 2711-861
9* MAR
1 1963
fthe intelligence contained inithe above message is to be disseminated outside the Bureau, it is suggested that it be suitabl
araphrased in'order to protect the Bureau's cryptographic systems
DocId: 32303351 Page 2
---
|
2017 | /releases | 104-10122-10141.md | # 104-10122-10141
## Page 1
104-10122-10141
SUBJECT: Robert A. Mahou
VI. Robert A. Maheu vas born on 30 October 1917 in
Haterville, Maine.
He graduated from Holy Cross College in 1940
and is married with four children.
Ho was employed as
Speciel Agent with the FBI from 1940 to 1947, and upon re-
•Signing from the Bureau, formed a private enterprise doing
business as "Dairy Dream Products."
This venture culminated
in bankruptcy in 1952. He then re-entered Government service
with the Small Business Adninistration in Washington, D. C.,
and was appointed Special Assistant to the Administrator with
the specific duty of Director of Security. In February of
1954, he was forced to resign fron SBA because of political
reasons, determined to be the result of backing the wrong
political party in the election. He then set up his own
investigative organization known as Robert A. Mahou Associates.
Mr. lianeu was recruited by the Office of Security in
March of 1954. He was previously known to bir. Robert i.
Gunningham (deceased) who was, at that tine, Chief, Special
Security Division, through their mutual employaent by the
FBI.
Cunninghan saw in Mahes a covert asset who could be
utilized by the Office in extremely sensitive cases. with
the approval of the Director of security, Subject was offered
a proposition whereia he was to receive $500.00 per month,
with the stipulation that he nove into his own office and
that he he on call for any assignments by the Office of
security.
He agreed to this and innodiately took steps to
move out of his area, where he rented desk space in a suite
occupied by Carnine S. Bellino, a former FBI agent and CPA.
In July of 1954, Maheu was engaged by 'British shipping
interests" to check on Aristotle Onassis' activities while
in the linited States.
This included technical coverage of
Onassis' New York office. It was later leared that the
principal "British interest" was Stavros Niarchus and that
goal of this task was to scrap the Onassis/
Mahes took the job but conditioned his
acceptance with the fact that he would do nothing ininical
to the U. S. Government.
Any information developed of interest
to the United States was to be passed by liaheu to the appro-
priate fovernment azcacy.
---
## Page 2
But the toi a
During this operation Maheu had his staff prepare a
paper citing dangers to U.S. economy and trade resulting
fron the Onassis deal. Through contacts in FOA, Maheu
had Harold Stassen read this paper in the National Security
Council on 22 June 1954. During this same perica Maheu
briefed Scott McLeod, Assistant Secretary of State for
Security and Consular Affairs on the project.
Melsod
agreed to furnish State commo and pouch facilities subject
to John Foster Dulles' approval. Additionally, Maneu
briefed J. Edgar Hoover and Vice President Nixon.
August of 1954, Maneu advised this Office of his rela-
tionship with Niarchus.
NEA Division was contacted and
expressed interest in this matter. They were put in touco
ind operational guidance.
as a result of the Onassis Niarchus natter, and as a resull
of Niarchus claining Governent privilege in the case, the
Agoncy was subsequently identified as being the Government
agency involved.
Files of this Office reflect extensive
correspondence furnished us by the Office of General Counsel
in 1956 regarding the Onassis matter.
On 16 August 1954 Subject was granted a covert security.
clearance for utilization as an agent under Project
in the Near East.
On 30 August 1954 he vas granted a sinilar
clearance to permit his use in the United States as a covert
associate under Proiect IPHIDDEN. In November of 1957, a
cable from
_indicated that Mr. Maheu had
allegedly been involved in a violation of tho vare Act in
procuring and transporting prostitutes for
during
visit to the United States in 1930.
No. Maneu contacted this Office to advise that the allegations
were without foundation and stated that he would take steps
immediately to have his attorney see that appropriate
officials would retract the charges.
This was
subsequently done.
Edward Bennett Willians acted as Maheu's
Lawyer
In this matter.
In 1957 information was received indicating that during
President Sukarno's visit to Moscow in the fall of 1956, he was
introduced to a Soviet woman within the Krenlin. He had
an affair with
her against the admonitions of his advisers.
It was reported
that the Soviets
took detailed filns of the
affair and that a copy was sent to the PKI. In June of 1957
Al Ulmer and Samuel Halpern, FE Division, contacted the
2
---
## Page 3
Director of Security and outlined a project whorcin they .
envisioned a filn being made simulating this affair. It
was Dlanned that clips
fron this filn would be inserted in
a leaflet for distribution throughout Southeast Asia sug-
gesting that Sukarno was compronised by the Soviets. In
July of 1957, Robert Maheu was given this assignnent. He
utilized a trusted male employee of this organization (since
deceased) and his fiance.
Maheu after an intensive nake-up
course, adninistered the nase-up to the participants himsell,
utilizing available pictures and descriptions of the sujects
as a guide. He hired a studio where he was given detailed
instruction on the use of the lights and canera.
iren the
film was taken, only Haheu and the two participants were in
the studio.
The project known as "Happy Days," Has never
completed and the film was not distributed..
Files of this Office reflect that during ine 1958-1959
period, FE Division was put in touch with waheu by this
Office for assistance in arother operation relating to
This project was orizinated in May 1958
when FE Division initially contacted the Director of Security
and briefed hin on the project known as
Basically,
the project capitalized on|
known roakness
for Caucasion women. Robert Maneu was given the assigament
to locate a fenale-candidate.
He advised that a proninent
time attorney and "nan about town,
could
come up with a qualified woman.
was Investigated with
favorable results and given a CSA on
bilt was not
made witting of CIA interest.
The female candidate was
a well-to-do widow, approxinately
35 years of age, resident off
considered to be
highly intelligent and extremely attractive;
In August of
1953, the Project
plan was concurred in by the COPS
and the DCI.
In Septenber of 1953, Maheu and Janas O'Connell, of this
Office, met with
in New York City.
735
briefed on Agency, interest in the natter.
Later in September
liaheu met wich
in New York City under his true
nana and told her of governmental interest.
7kn25
leheu's true identity having been introduced to him socially
byl
On the sane day (25 Septenber 1953),
introduced to Joseph Snith,
FE Division (haon to boli
and Mahou as Joseph Sins).
was briefed on tha
assignment, indicated that she understood exactly what bas
---
## Page 4
14-00000
expected of her and stated that she could leave the country
in 45 days.
On 24 September 1953 "Sins" again net with
Tat which tine she was told she would be accoupanied by
a tenale traveling companion,
Hogarth (actually
Fe Divisiony.
Warwas told that rogerth"
would ostensibly be her secretary but would be, in fact,
the person she would look to for direction.
Records of this Office do not reflect any of the
activities offere during the course of her mission.
It
is known that she did meet Sakarzo, but due to unfortunate
timing that had hin leaving his country on official business,
she had little tine to cultivate hin.
Consequently, the
purpose of the nission vas not fulfilled.
The last
Known
contacted had with the Agency was in the forn of a tele-
phone call on 12 April 1901 when she called on 1 sterile line
and talked to Mr. Hugh. Tovar, who she knew as George lenry.
1. Put torr a are
She advised
..that one
That asked her to give a
party for Prasident Sukarno who would be in Los Anzeles on
21 April 1951. [
wanted to know whether the Agcacy was
interested in sposoring this party. A negative response
was given.
In june of 1959, a covert security approval ves issued
for the use of Mahen
by IO Division in ordor for hin to be
approached and advised of Agency interest in Interuational
HIDOI.
Files of this Office do not reflect whether or not
this was done.
On 8 October 1959 a covert security approval
was granted for lir. Maneu's use in the United States. The
request for approval indicated thai Subject might be
enployed
by the
to handlo
public relations in
the United States. Mr. Mahou's later involvement in tha aro-
curement of feminina comaniantin to.
1s sad torch
In August of 1960, Richard M. Bissell, the then DD/P
contacted the Director
of Security regarding the Roselli
matter. Details concerning this are sei forth in Attachaent B.
In 1966 information was received by the Agency indicating
that the Senate Aúninistrative Practices Subcounittee,
under
the chairmanship of Senator Euward V. Long, had advised Maneu
that his testimony was losired concerning
his relationshin
with Onassis, Savros Niarchos, San Giancana andA
The Subcommittee interest was
invasion of privacy and
4
---
## Page 5
particularly the use of audio devices by private investigators.
In July of 1966, Senetor Long was alerted to the faci that
the Agency had had sensitive operational contacts with daheu.
Senator Long was told that the Agency had used saheu over
the years on a number of occasions but that he had never
been asked to engage in any wiretapping and had nover
engageù in any such activities on our behalf.
Office of
Security files do not indicate whother or not llahen did
appear before this Subcomittee, although it appears that
he dis not.
In January of 1971, in light of the involvement of
Mahen in a suit between
executives of the Hughes Compazy
and sanêu, the Director of Security recommended to the DCI
Files of this Office reflect that Subject's company,
Maheu and Associates, cooperated with
the Agency is supporting
the activitios of an GLOBE agent,
In Ecuador.
A menorandus from the Chief, Contral Cover Staff to
the Inspestor General datod 10 Cctober 1973, delineates the
relationship between CCS and Robert Maheu and Associates.
Information rogarding the possibility thai Subject was
involved in a leak of information concerning a sensizive
DD/S&T Special Projects Staff project is set forth i
Attachnent C.
Subject's son Peter Robert Maneu was a staff enployes
of the Agency and of this Office fron 1963 to 1964.
a clerical employee. In February of 1969, Peter Maheu
was granted a covert security apuroval as an employes of
Mahen and Associates
for use on Project CRENCHAVT.
attitar - 13n419
---
## Page 6
14-00000
SUBJECT: Robert Maheu -
Incident
1. In connection with the
thc
UnIte aI secuilty was requested to render special support
during the los ingeles and Her York phases of the tour.
Accordino to NEA harsonnel lassIS: Norran Paul,
was especially desirous of
Female cospanionship
and -it
Das requested that appropriate arrangements be nade througi
a. controlled source of the Office in order to assure a
satisiicé visit.
2.: On 3 April 1959 Mr. 'Robert liakeu, a cleared Office
ci Security contact, was asted to arrange a party. for
at los Angales, California. This was done by
AT. Hanes through HI.
= attorney and
Hus figure pre-
viously granted a covert security approyal for use by fE
Division
5y pra-arrangement, during the course of this
was introduced to m
mE, a part-
tIze ScIzen and stage actress.
For the duration of fing
StaY In LOS Angeles,
lo he
and iss
by fir.
..that
M155
stay
became intiuate
fIlends.
It was indicated
who was integrated into tho
party,
desired to continue his friendship with
and that he wished to meet with her during his
3.
_Irangements were made to rent tha
s, an Office of Sacurity source,
at Long
Beach,
Long Island, for the period
Tho home was to be used
as a confidential neeti
place
Miss
and
At the sane time
was registered at the Hotel
Street,
Of El Paso, Texas.
mention had been nade of the g
to
130
Thong on
/sone publiciti
background of Miss
Kiss
were transporied
which was tader over as
---
## Page 7
14-00000
the
neeting place for
the same day, by pre-arrangerent.
Security Agents, a
and Miss
Late:
twO Departnesi of Stati
police lieutenant zad a
hired chauffeur arrived with
renained at. the site through
visited each evening sad remainea
our to fIve hours.
IOI aDOL
During the stay at the
discussed
site, Miss I
at some length rita tha
Security representatives.
She speculated about the possible
SOuICES Of certain personal infornation that she isli had
been
deep iceling for
Additionally she spoke of her
and condented on dow
initially
panioa for
sought her out to serve as a party con
At the time she said she was unclear
a5 to just what parENr.
wanted her to play.
attenpting: to clarity his case fir.
said,
377 .
Miss
employed by the CIA. We want you to go to bed with him."
said she rejected the proposal but finally went
to the party. She becane quite taken wiza
found hin to ba nost charming.
and
5. All personal contacts by Security representazives
it this case here under afias and impliai
affiliation.
There "is no record or Indication in any of the
files in this case that involves Robert, Maheu by naze of
reference.
•ducou to Miss |
It is believed that Hi. Maheu was never intro-
and as far as can bè determines
"fronted" for all arrangaments. Office of Security
investigation conducted variously fion 25 May through
17 September 1959 of
Isflected no substantive
derogatory infornation regarding
2
---
## Page 8
SLBJECT: The Johnny Roselli Matter
1. In August of 1960 Mr. Richard Bissell approached
the then Director.of Security, Colonel Sheffield Lenaras,
co deterine if the Office of
Security had any assets that
might assist in a sensitive sission requiring gangster-type.
action.
The sission target was Fidel Castio.
Because of
its extrens sersitivity, only a saall group sas inorledgeabla
of the project.
The DCI was briefed and gave his approval.
Colonel J. L. Jing, Chief, IH Division, vas briefed, but all
details were concealed fron any of the
IBNAVE DIfICIaLS.
Certain ISD and Communications personnel participated in
the initial planning stages but vero not witting of the.
purpose of the mission.
2. Robert Maheu was contacted, briefed generally on
the project, and requested to ascertain if he could develop
en entrze into gangster elerents. It Maneu advised that e
had met one Johany Roselli on several occasions while visiting
Las Yegas.
Maheu knew Roselli caly casually through clionts
but had been given to understand that Roselli was & high
ranking senber of the "Syndicate" and controlled all of the
ice making nachines on the Strip. Maheu vas asked to
approach Roselli, who knew Mahei
as a personal relations
execative handling donastic and foraign accounts.
was to tell Roselli that he had recently been obtained by a cli-
ent to represented several international business firas which
were suffering heavy financial losses in Cuba as a result of
CasIo's action, These firns were convinced that Castro's
renoval yas the anster to the probles and were willing to
It was to be made Clear to Roselli that the United States
Governsent was not and should not become aware of this
operation.
3. Tha pitch was sade to Roselli on 11 September 1960
at the Hilton Plaza Hotel, New York City.
Nr. James O'Connell,
Office of Security, was present during this meeting snd was
identified to Roselli as an employae of Maheu. O'Connell
actively served as Rosalli's contact until May 1962 at which
tine he phased out due to an overseas assignment.
Rosalli's
---
## Page 9
initial reaction yas to avoid gotting involyed, but through
Maneu's persuasion he agreed to introduce hin to a friend,
San Gold.: Roselli nade it clear that de would not want
any noney for his part, and he believed that Gold would
Feel the same way. Neicher of these individuals were ever pald
out of Agency funds.
During the seat of 25 September 1960, Habeu was
Introduced to Gold at the Fontainebleau Hotel, Miami Beach.
During this meeting Naheu 31so met an individual Identified
as "Joe" who was supposedly a courier operating between
Havena and Miani. Several seeks later Waheu saw photographs
of both of these individuals in the Sunday Supplenental
Parade.
They were identified as Mono Salvatore Giancana
and Sastos Trafficant. Both sere on the list of the
Attorasy General's ten most wanted zen. Giancana vas
described as the Chicago Chieftan of the Cosa Nostra and
succesSor tO Al Capone. Trafficant was identified as the
Cosa Nostra boss of Caban operations.
Mahen called this
Offico innediataly upon ascertaining this infornation.
5. •In discussing the possibla nethods of accomplishing
the mission, san suggested that thay not resort to firearas
but thai he be. furnishes sone type of porant pill thar coule
be placod in Castro's food or drink. Gold indicated that
he had a prospective nonince in the person of Juan Orte, a
Cuban officisl who had been receiving kickback payrents for
a gaabling interest and sho still had access to Castro and
was still in a financial bird.
TSD was requested to produce six pills of high.
lethal content which were then delivered to Orta by "Joo.""
After sevaral weeks of reported atrenpts;. Orta apparently
got cold feet and askad out of the assignment.
another. candidate who made several attempts without success.
"Joe" then indicated that Dr. Anthony Verona, one of the
principal officers in the Cuban exile junta,
disaffected with the apparent inoffectual progress of the
junta and was willing to handle the mission through his.
Own reSOurCeS. Verona asked chat he be given 310,000 for
organization expenses and requested $1, 000 worth of communi-
cations equipment.
DI. Verona's potential was naver fully
exploited as
the mission was cancalled shortly arzer the
Bay of Pigs spisode.
Verong ses advised the offoi zas
withdrawn, and the pills were retrieved. At the néight of
2
...cctet
---
## Page 10
+* .
Gold asked Maheu to put a bug in
roon to deteruine the extent of i
With
ine technician Involved in the assignnent
was discovered in the process, arrested, and taken to the
Sheriff's office for questioning.
He called Manen in the
presence of sheriff's personnel and inforned him that he
had been detained. Subsequently, the Departnent of Justi
announced its intention to prosecute Maheu along with the
Eechnician, "a'T February 1952 the Director of Security
briefed tha then Attorney General Robert Kennedy on the circun-
stances leading up to Maheu's involvenent in the viretap. lt
our request, prosecution was dropped.
ол?.
In May 1962 Mr. William Harvey took over 25 Roselli's
case officer and it is not known if he was used officially
Iron thai point on.
It was subsequently learned fron the
FBI that Roselli had been convicted on six counts involving
Illagal entry into the United Staies sone Zine during
Novencer 1957. " On 2 Decenber 1968 Roselli along with four
other individuals was convicted of coaspiracy to cheat
Dembers of the Friar's Club of $400,000 in a rigged gin
Nt- harvey reported his contacis with Roselli
to tais oftice during Noveaber and Deceaber of 1967 and
JanUBIY DI 1908.
Roselll was facing deportaiion at that
time but felt that he sould win an appeal..
• On 17 November 1970 Mr. Mahen called James O'Connell,
Ros91l1'5 first case officer, io adrise that Maheu's attorney,
Ed Morgan had received a call from Thonas Waddin, Roselli's
attorney, who stated that ail avenues of appeal had been ex-
hausted and Roselli Iaced deportation:
Waddin indicated
that
if soneone did not intercede on Roselli's behalf, he rould
take a complete expose of his activity with the Agency.
13 November 1970 MI. Heins was briefed on this latast develop-
assist Roselli.
Makes was advised of the Agency's position
and was in complete agreement. He stated that he was not
concerned about any publicity as it affected hin personally
should Roselli decide to tell all. Subsequently Roselli or
songone on his behalf furnished Jack Anderson details of the
Trist a Jaci
operation. Anderson trote tro columas regarding this operation
3
---
## Page 11
14-00000
ол 13 January 1971 and 23 February 1971:
Roselli was last
Inown to be in the Federal Penitentizzy in Seattle,
Washington.
---
## Page 12
14-00000
SUBJECT:
Special Projects Staff Matter
1. On 25 June 1974 Mr. Paul Evans, Security Officer,
Special Projeces Staff, DD/S&I, requested that Office of
Security records be checied Iegarding a Mr. Janes R. Phelan
and AT. Wallace Turner tho were both of interest in connection
with a sensitive SPS activizy.
2.. A check of Fal and Office of Security records
indicated that Mr. Phelan had written an unfavorable
article about the FBI in 1965 which appeared in the Saturday
Evening Post. Additionally. Mr. Phelan testified as 3 defense
witness in the Clay Shaw conspiracy Irial on 26 February 1959.
A review of Agency library sources reflected that Ms. Phelan
had published a nuaber of articles. Mr. Carl Duckett, DD/S&T,
has specclated that. Mr. Robert Maheu might have been the
source of Mr. Phelan's inforaation. Several DD/S&T officers
recalled that in approximately Decenbcr of 1970. MI. James
0! Connell received a telephone call from NI. Maheu in which
Ur. Maneu complained that the Agency had embarked on a new
gone through hin.: A revier of various articles by Mr. Phelan
Indicated that he had written several stories concerning:
Maheuls defanation suit agsinst Howard Hughes.:.-In these
articles Phelas reported variously that:
Howard Hughes
• night have paid Robert Maker $520,000 a year because of
Maheu's Central Intelligence Agency expertise; Mabe.
raportedly clained that one of his essigraents for Hughes
was to get tho CIA to serve as a cover for the billionaire's
sctivities, & request which Maheu says he refused to carty
out; and Maheu claimed that Hovard Hughes suggested that
Makeu work out
an arrangenent whereby he or his organization
could becone a front for the CIA, another suggestion which
Marea clairs he did no undertake:
---
|
2017 | /releases | 104-10216-10275.md | # 104-10216-10275
## Page 1
104-10216-10275
The Miles Fas
CLASSIFIED MESSAGE
SECRET
PERSON UNIT nOTIFIED
TOYAL COPIES
Pa0a
'cariin
1887659
* INT
sB D
REPRODUCT ION PROMIBITES
-703
RETS
LOD
CA
ADVANCE COPY
M. FIL, D00P, ADD, C/WE2, S/07, S/672
DT
SEGME I OSITZEZ
PRacallY DiA CITE
BÖSE CALGHAN RETING
1-9 DEc 61 1N 39368
CAPTAIL GLEUNIERO SARRIEREN DEPARTES FERIS FCA CAIGOR APPARALLELE
PRECi TIRIA LUICLECH ZIGADORELIA CADIL LUIS CRESPO USES SARRAUREA
DECAUSE CE HIS CONTACTS, SARCIDAIA RESPONSIELLE FOR COTACT MITNES"
CERNAN DEALEN HHE SUPPLIES MICHITERY AND STAAC PARTS FRCS RED IHRCUC:
LIST GERIETO SARGEDAZA SHCULD ES KICULEDGEABLE ALL CRESPC LEALINGS
LD ECHTACTS. CASTÃO USES CRESPO FOR MANY OF HIS PERSONAL TASKS.
SARANDREA IS UNHAPPY WITH REGIME AND IN OPINION AMLASH ONE SUSCEPTIBLE
TO AFFROACH.
SECPET
ISECKET
ANLASH-I file:
---
|
2017 | /releases | 104-10181-10072.md | # 104-10181-10072
## Page 1
104-10181-10072
ORIG
UNIT •
EXT
DATE:
TO
Hugh Mortgonery: bi
DC/ B/G
3311
658
6 September 1960
15-20
HEADQUARTERS
FROM. DIRECTOR
CONF
EE 6
UNFO a
CDC, CI, C1/OPS, FI, S/C 2
20-20
CLASSIFIED MESSAGE
S ICRBT
RETURNTO CIA
Eackground Use Only
Da lot Reproduce
ROUTING
INFO
DE:ERES SEP 6 22. 27200
DROUTINE
PRIORITY
OPERATIONAL
IMMEDIATE
¿C'U CABLE SFU
TRITALS
INITIALS
CITE DIR
CUT65557
от 65561
49163
02
CART/PERAMPART CA 2087:
28-20
REP 15532 (IN 47361) *
CECIO TURTHER AND WILL ADVISI ADDÍIONAL DETAILS SHORTLY.
END OF MESSAGE
C/S COMMENT: "CONCERNED OUERIES RE SLOBODA HAD CONTACT WITH KUBARKERS.
03
• 03
COOSOINATINO OPPICERS
•-BECRET
Copy No
---
|
2017 | /releases | docid-32319657.md | # docid-32319657
## 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:
4/15/201
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10371-10188
RECORD SERIES: HQ
AGENCY FILE NUMBER : 62-117290-ADMIN FOLDER-Q2
Document Information
ORIGINATOR: FBI
FROM: HQ
TO: HSCA
TITLE :
DATE:
10/07/1977
'PAGES:
370
SUBJECTS :
HSCA ADMINISTRATIVE FOLDER, HSCA PERSONNEL LIST
HIN VOL II
DOCUMENT TYPE :
CLASSIFICATION:
PAPER, TEXTUAL DOCUMENT
Unclassified
RESTRICTIONS:
3
CURRENT STATUS :
Redact
DATE OF LAST REVIEW: 04/12/1999
OPENING CRITERIA: INDEFINITE
COMMENTS:
INC FOLDER, H, I, J, K, L, M, N TAB SHEETS, LET, LHM, SUMMARY, MEMO, NOTE
v9.1
DocId: 32319657 Page 1
82
---
## Page 2
eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
ratt
Mr. Fehl
MT .
Hurst
Peeltan
1
-
Ar.
Daly
MT.
hallen
Hay
23, 1977
EX LaLAXSON
Honorable Louis Stongs
Chat ran
Select Committee
Assassluntious
United States House of Representatives
Fashington, D. C.
Dear Mr. Chatrian:
In accordance with a request neolved tron
yOU on April 26, 1077, an Aavestigation has been
conducted concerning Is. Gerald Phillip Hanilton.
Trannitted horeuith are two coples of a summary
memorandun containing the remults of this ivestigation.
Sincerely youre,
Clarence N. Felley
Blrecter
Enclosures
88)
(IX)
--7-
SEE NOTE
PAGE TWO
DocId: 32319657 Page 2
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Hote) -
DATE: 11-14-2017
Honorable Louis Stokes
NOTS: Hamilton recently employed as deputy chief
researcher, Select Committee on Assassinations.
Previously employed as researcher with Library of
Congress.
Rocorde of United States Postal Service
indicate Hamilton admitted prior use of marijuana
during employment interview in October, 1974.
Investigation otherwise very favorable and complete.
TN\:10128
DocId: 32319657 Page 3
---
## Page 4
Released under the John F. Kennedy Assassination Records Collection Aot of 1992 (14 USC 2107 Hote).
DATE: 11-14-2017
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D.C. 20535
May 23, 1977
GERALD PHILLIP HAMILTON
THE INVESTIGATION OF MR. HAMILTON COVERED
GENERAL STANDING, BUT A CAOUR LOY WE ARDE AS TO THE
SOURCES OF HIS INCOME.
Birth
Mr. Hamilton was born on June 7, 1950, in
Spartanburg, South Carolina.
Education
Mr. Hamilton attended Morgan State University,
Baltimore, Maryland, from June, 1968, to May, 1972,
receiving
a B.Ao degree.
he attended American University, Washington,
• Co, Irom february, 1973, to May, 1975, on a part-time
basis, receiving an Mos. degree.
He also attended Northern Virginia Community
College, Annandale, Virginia, from September, 1975, to
December, 1976, on a part-time basis, receiving no degree.
Employment
While attending Morgan State University,
Baltimore,
Maryland, Mr. Hamilton was employed part time and in the
summers as a clerk, tutor, and salesman.
FBI/DOJ
DocId: 32319657 Page 4
---
## Page 5
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Note).
DATE: 11-14-2017
Gerald Phillip Hamilton
Mother
Stepfather
Stepsister
Lucille H. Blake
Samuel T. Blake
Jocelyn Blake Wilson
Persons interviewed during this inquiry who
are acquainted with Mr. Hamilton's close relatives
advised they are reputable individuals.
Credit and Arrest Checke
Information has been received from appropriate
credit reporting agencies indicating their files contain
either no record or no additional pertinent information
concerning Mr. Hamilton.
Information has been received from appropriate
law enforcement agencies indicating their files contain
no record concerning Mr. Hamilton or his close relatives.
Agency Checks
Records of the Office of Personnel Security,
United States Postal Service indicate Mr. Hamilton was
interviewed in October, 1974, in connection with his
application for employment as
a postal inspector.
During
this interview Mr. Hamilton admitted having used marijuana
on a number of occasions while attending college and
stated he last used marijuana
• in approximately December,
1973. He stated he never used, or experimented with, hard
drugs. He further stated that the only reason he smoked
marijuana was because most of his friends did.
These
records contain no additional pertinent information
concerning Mr. Hamilton.
The files of the Bureau of Personnel Investigations,
Civil Service Commission contain no additional pertinent
information concerning Mr. Hamilton.
- 3 -
DocId: 32319657 Page 5
---
## Page 6
Released under the John F. Kennedy Assassination Records Collection Act of 1992-141 USC 2107 Mote) -
DATE: 11-14-2017
Ar • Monahan
Me. Hurst
Me. Peelnan
Mr. DaLy
1 = Mr. Mullen
October 5, 1977
BY LLAISON
Honorable Louts Stokes
Chaisaaa
Select Comittee on Assassinations
United Statee House of Representatives
Washington, D. C.
Dear Mr. Chatzman:
Reference is made to my letter dated August 26,
1977, which furnished you the results of investigation
concerning Irs, Alsoe lizabeth Johnston Manian.
Trans
uitted herewith are two copies of a supplemental sunary
monorandun containing the results of additional investigation,
This conpletes the investigation in this matter.
Sincerely yours,
Clarence M. Kelley
Director
Enclosures
(2)
NOTE:
No record of Hamlin's 1949 divorce located. Divorce from
Rogers in 1968 verified.
Whereabouts of ex-husbands not known to
Hamlin. Three bad debt Judgments and one traffic judgment against
Hamlin not paid.
Results of three previous applicant-type
Investigations conducted by Civil Service Connission concerning
Hamlin set out. Investigation complete.
Jadd (1X)
(7)
SH0122
DocId: 32319657 Page 6
---
## Page 7
Released under the John F. Kennedy Assassination Records Collection Act of 1992 744 USC 2107 Hotel.
DATE: 11-14-2017
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
WASHINGION, D.C. 20535
October 5, 1977
ALICE ELIZABETH JOHNSTON HAMLIN
The information in this summary memorandum
supplements the information contained in a summary memo-
randum dated August 26, 1977.
Marital Status
On page
four of the summary memorandum dated
August, 26, 1977, it was indicated MrS. Hamlin has advised
she divorced Charles Dabney Lee in 1949 and James L. Rogers
in 1968, both in Washington, D. C.
Records of the District Court and the Superior Court
for the District of Columbia contain no information concerning
MrS. Hamlin's divorce from Charles Dabney Lee.
Records of the Superior Court for the District of
columbia indicate, however, that Alice E. Rogers, plaintiff,
Illed a complaint
for absolute divorce on January 17, 1968,
against James L. Rogers, defendant, on grounds of voluntars
separation for more than one year.
An absolute divorce was
granted to the plaintiff on March 28, 1968.
Mrs. Hamlin has advised she does not know the
present whereabouts of her former husbands, Charles Dabney Lee
and James L. Rogers.
Close Relatives
Mrs. Hamlin has advised she gave birth to a daughter,
Arleathia Elizabeth Flora Levy, on April 7, 1944.
She stated
she was not married at the time, and her daughter took the
last name of Mrs. Hamlin's aunt.
Her daughter presently resides
in Washington, D. C
FBI/DOJ
DocId: 32319657 Page 7
---
## Page 8
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
7. Alice Elizabeth Johnston Hamlin
Credit and Arrest Checks
Information has been received from appropriate
law enforcement agencies indicating their files contain no
record concerning Mrs. Hamlin's daughter.
on pages six and seven of the summary memorandum
dated August 26, 1977, it was indicated judgments against
Mrs. Hamlin were awarded to Marlow Mazda, Washington Gas Light
Company, and Robert J. Banks Associates, plaintiffs, in the
Civil Division, District Court of Maryland.
A representative of Marlow Mazda, Marlow Heights,
Maryland, advised Mrs. Hamlin has not made
payment on the
$1,126.76 judgment awarded by the court on September 3, 1976.
A representative of the Credit Department, Washington
Gas Light Company, Washington, D. C., advised Mrs. Hamlin has
not made payment
on the $206.13 judgment awarded by the court
on October 6, 1976.
In addition, Mrs. Hamlin's account
currently totals $562.49, and her gas
has been turned off due
to nonpayment.
A representative of Robert J. Banks Associates,
Hyattsville, Maryland, advised Mrs. Hamlin has not made payment
on the $360 judgment awarded by the court on february 19, 1976.
On page seven of the summary memorandum dated
August 26, 1977, it was indicated a judgment against Mrs Hamlin
for $363.99 and
$3 costs was entered in General Sessions Court,
Washington, D. C.
Records of the General Sessions Court, Washington,
D. C., indicate the above judgment had been awarded to the
Reliance Insurance Company, Washington, D. C.
A representative of Reliance Insurance Company,
Washington, D. C., advised his records contain no information
concerning
the above-mentioned judgment against Mrs. Hamlin.
On page seven of the summary memorandum dated
August 26, 1977, it was indicated a warrant had been issued
for Mrs. Hamlin
by the Police Department, Prince Georges
County, Maryland.
= 2 .
DocId: 32319657 Page 8
---
## Page 9
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
Alice Elizabeth Johnston Hamlin
• A representative of that Police Department advised
the warrant was placed on stet docket on the condition
Mrs. Hamlin made restitution.
Agency Checks
Records of the Bureau of Personnel Investigations,
Civil Service Commission, indicate applicant-type investigations
were conducted by that agency concerning Mrs. Hamlin in 1961,
1963, and 1965.
During the course of the 1961 investigation, it was
determined that Mrs. Hamlin's credit record contained
a record
of numerous suits and collections as well as bad check
information
and notices.
The suits ranged in amounts from
$58 to $400.09 dating from 1947 to 1961. Eighteen suits had
been filed, and none had been paid.
During the course of the 1963 investigation, it was
determined Mrs. Hamlin had been dismissed from two former
Government employments due to excessive absenteeism. It was
also determined Mrs. Hamlin listed a daughter, born April 7,
1944, on a hospitalization form.
This birth was confirmed
by Mrs. Hamlin's sister, Yetta Wilson, Washington, D. C.,
who also advised Mrs. Hamlin had attempted suicide in 1953.
Records of D. C. General Hospital indicated Mrs. Hamlin
was admitted
on
March 22, 1953, for mental observation
and was released March 25, 1953.
Records of the Metropolitan
Police Department, Washington, D. C., indicated Mrs. Hamlin
was
arrested on March 22, 1953, on the complaint of her
husband for mental observation. These records also indicated
she was arrested for disorderly conduct (loud and boisterous)
on August 20, 1961, and forfeited a $10 fine. It was also
determined that Mrs. Hamlin's credit record contained
Information concerning numerous collections, suits, and
judgments against her dating from 1954 to 1963.
The records also indicate Mrs. Hamlin furnished a
signed sworn statement to Civil Service Commission personnel
on March 28, 1963, wherein she stated she was unaware that
she had ever been
dismissed from two previous Government
employments.
She admitted having had attempted suicide in
1953 by taking sleeping pills and turning on a gas stove,
_3 -
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## Page 10
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
Alice Elizabeth Johnston Hamlin
and she also admitted her 196l arrest. She stated, however,
that she did not consider them arrests and, therefore,
mitted them from her application for employment datec
July 12, 1962. She also admitted giving birth to a daughter
out of wedlock. In addition, Mrs. Hamlin stated she was
making regular payments in an effort to pay all her debts
which she estimated to be in excess of $1,400. She said
that if she had ever written any bad checks, she made them
good.
She said she would like to forward to the Civil
Service Commission copies of some paid accounts which were
reportedly unpaid. The records contain no information
indicating this was ever done.
During the course of the 1965 investigation, it was
determined that Mrs. Hamlin had omitted her two previous arrests
from her application for employment dated February 21, 1964.
It was also determined that from March, 1963, to March, 1965,
Mrs. Hamlin had no credit record.
The records also indicate Mrs. Hamlin furnished a
signed sworn statement to Civil Service Commission personnel
on March 31, 1965, wherein she stated she did not consider
her previous two arrests to be actually arrests but understood
then she had an arrest record and that she is obligated to
list that information on applications for Government employment.
It is noted that on her Security Investigation Data
For Sensitive Position form dated July 25, 1977, Mrs. Hamlin
answered no to questions concerning whether she had ever been
discharged from employment and had she ever been arrested.
It is also noted that on August 11, 1977, the files
of the Metropolitan Police Department were found to contain
no arrest record concerning MrS. Hamlin or her close relatives.
In addition, the results of a current credit check concerning
Mrs. Hamlin
appear on pages five, six, and seven of the summary
memorandum dated August 26, 1977.
822325
Information has been received from the following
governmental agencies indicating their files contain either
no record or no additional pertinent information concerning
MrS. Hamlin:
Department of Health, Education, and Welfare;
Office of
security, Department of the
Interior; and the Veterans Administration.
-4 -
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## Page 11
eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
1 - MI. Monahan
MI.
durst/
Mr.
Peelkan
-
Mr.
Daly
1
- MI.
Spangler
I. - MI.
Mullen
August
26, 1977
BY LIAISON
Honorable Louis stokes
Chairman
Select Committee on
Assassinations
United States House of Representatives
Vashington, D. C:
Dear Mr. Chairman:
In accordance with a request received from you
on July 27, 1977, an investigation has been conducted
concerning
MrE. Alice Elizabeth Johnston Hanlin.
pitted herewith are two copies of a surmary memorandun
containing the results of this investigation.
...
Checks of the records of the Bureau of Personnel
Investigations, Civil Service Commission; Office of Security,
Department of the Interior; Department of Health, Education,
and Welfare; and the Veterans Adninistration concerning
Mrs. Hamlin have not been completed.
When these checks and
additional inquiries have been completed, you will be adviged.
Sincerely yours,
Clarence M. Relley
Director
Enclosures (2)
JM: 1jm; đa
(8)
SEE NOTE PAGE TWO.
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## Page 12
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
Honorable Louis Stokes
Note:
Manlin recantly employed as receptionist, House Select
Cormittoo on Assassinations.
washington, D. C.
Several bad
debts and bad checks located for Mes. Hamiin.
Three judgments
agalast Mis.. Hanlin for bad debts located.
Traffic judgment
against Mrs. Hanlin, with driving privileges suspended, located.
Warrant dated 2-19-71, Issued for Mrs. Hamlin on charge of
Insufficient funds check.
No disposition located.
Investigation
otherwise favorable.
Four agency checks, divorce verification,
Interview of ex-spouse Rogers, and additional interviews
outstanding.
= 2
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## Page 13
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotel.
DATE: 11-14-2017
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D.C. 30595
August 26, 1977
ALICE ELIZABETH JOHNSTON HAMLIN
THE INVESTIGATION OF MRS. HAMLIN COVERED INQUIRIES
AS TO HER CHARACTER, LOYALTY, AND GENERAL STANDING, BUT NO
INQUIRIES WERE MADE
AS TO THE SOURCES OF HER INCOME.
Birth
Mrs. Hamlin was born on June 8, 1927, in Washington,
D. C., as Alice Elizabeth Johnston.
Education
Mrs. Hamlin attended Dunbar High School, Washington,
D. C., from September, 1942, to June, 1945, when
she was
graduated.
MrS. Hamlin attended Miner Teachers College, now
known as District of Columbia Teachers College, Washington,
D. C., from September, 1945, to June, 1946, on a part-time
basis, receiving no degree.
She attended District of Columbia Teachers College,
Washington, D. C., from September, 1958, to December, 1958, on
a part-time basis, receiving no degree.
She also attended Prince Georges Community College,
Largo, Maryland, from July, 1975, to February, 1976, on a
part-time basis, receiving no degree.
Employment
June, 1945;
to
September,
1945;
and
January,
1946,
to
July, 1947
United States Maritime Commission,
now known as the Federal Maritime
Commission, Washington, D. C., as
a clerk-typist
FBI/DOJ
DocId: 32319657 Page 13
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## Page 14
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
Alice Elizabeth Johnston Hamlin
A representative of Garfinckel's,
Washington, D. C., advised Mrs. Hamlin
has an unpaid balance on her account
in the amount of $206.
This account
was turned over to a collection agency
in July, 1976, and no payment has been
received.
A representative of Jelleft's,
silver Spring,
Maryland, advised that as
of June 30, 1977, Mrs. Hamlin's account
with an unpaid balance of $34.83 had
been written off as
a bad debt.
He
advised Mrs. Hamlin has been
sent
monthly statements and notices requesting
payment.
A representative of Telecheck Washington,
Incorporated, Washington, D. C., advised
that during the period from December 23,
1972, to the present, ars. Hamiin has
issued twenty-three
bad checks totaling
$385.98, none of which have been paid.
He advised unsuccessful attempts have
been made, both by mail and telephonically,
to collect on these checks.
Records of the Civil Division, District
Court of Maryland, Gaithersburg, Maryland,
indicate Marlow Mazda, a corporation,
Marlow Heights, Maryland, plaintiff,
a statement of claims on June 24, 1976,
against Alice E. Hamlin, defendant, for
services rendered.
A consent judgment was
awarded on September 3, 1976, in favor of
the plaintiff in the amount of $1126.76
plus $12 court costs.
The records contain
no information concerning payment by the
defendant.
These records also indicate the Washington
Gas Light Company, Washington, D. C.,
plaintiff, filed
a statement of claims on
August 18, 1976, against Alice E. Hamlin,
defendant, for services rendered. A
DocId: 32319657 Page 14
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## Page 15
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 12-14-2017
Alice Elizabeth Johnston Hamlin
summary judgment was awarded on
October 6, 1976, in lavor of the
plaintiff in the
amount of $206.13
plus $5 court costs.
The records
contain no information concerning
payment by the defendant.
These records indicate further that
Robert J. Banks Associates, Hyattsville,
Maryland, plaintill, filed
& statement
of claims on December 5, 1975, against
Alice I. Hamlin, defendant, for services
rendered.
A judgment was awarded on
February 19, 1976, in favor of the
plaintiff in the amount of $360 plus
$12 court costs. The records contain
no information concerning payment by the
defendant.
Information has been received from appropriate
law enforcement agencies indicating their files contain no
record concerning Mrs. Hamlin or her close relatives, except
the following:
Records of the Department of Transportation,
Bureau of Motor Vehicle Services, Govern-
ment of the District of Columbia, indicate
that on March 4, 1969, a final judgment
against Mrs. Hamlin for $363.99 and $3
costs
was entered
in General Sessions Court,
Washington, D. C., for damages on account
of personal injury or damages to property
resulting from the ownership or the operation
of a motor vehicle on or about January 28,
1967.
Mrs. Hamlin's driving privileges
WEre
suspended on April 29, 1969.
Records of the Police Department,
Prince Georges County, Maryland, indicate
& warrant dated February 19, 1971, was
Issued for MrS. Hamlin on & charge of
insufficient funds check in the amount
of $11.81. No disposition was located
regarding this charge.
-7.
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## Page 16
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
1
Monahen
Hurst /
Peelapa
Daly
. - 1r. Mullen
August 25, 1977
DX LIAISON
Honorable Louts Stokes
Chatruss
Select Comittee on Assassintions
United States House of Representatives
Washington, D. C.
Dear Mr, Chairan:
In accordance with a roguest received fron you
on July 20, 1977, an investigation has been conducted
concerning Mr, Danny Lynn Hardway, Tranenitted herewith
are two coptes of a mmary nenorandun containing the
rosults of this investigation.
Sincerely Yours.
Clarence M. Kelley
Director
Enclosures (2)
Hardway recently employed as researcher, Select Committee
on Assassinations, United States House of Representatives,
Washington, D. C.
Hardway's listed arrest on drug charges in
1970 not adjudicated and records destroyed.
Theee traffio
citations located for sister, Judith HI. Ghee. Investigation
otherwise favorable and complete.
Ji:dd (1X)
(7)
501-1018
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## Page 17
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotel:
DATE: 11-14-2017
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D.C. 20595
August 25, 1977
DANNY LYNN HARDWAY
THE INVESTIGATION OF MR. HARDWAY COVERED INQUIRIES
AS TO HIS CHARACTER, LOYALTY, AND GENERAL STANDING, BUT NO
INQUIRIES WERE MADE AS TO THE SOURCES OF HIS INCOME.
Birth
Mr. Hardway was born on February 15, 1954, in
Webster Springs, West Virginia.
Education
receiving a B.A. degree.
He attended Cornell University, Ithaca, New York,
from September, 1976, to May, 1977, receiving no degree.
Employment
During the period from June, 1972, to August, 1976,
Mx. Hardway worked during the summers
as a counselor, drafts
man, purchasing agent, and laborer, in Summersville and
Monterville, West Virginia.
May, 1977, to
July, 1977
July, 1977, to
the present
Institute on Organized Crime;
Cornell University, Ithaca,
New York, as a researcher
Select Committee on Assassinations,
United States House of Representa-
tives, Washington, D. C., as a
researcher
DocId: 32319657
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## Page 18
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
Danny Lynn Hardway
Sister
Patricia K. Richard
Wayne, Michigan
Sister
Wanda M. Blackburn
Davenport, Iowa
Sister
Shirley K. Komorowskt
Cowen, West Virginia
Sister
Barbara A. Catrow
Shepherdstows, West Virginla
Persons interviewed during this inquiry who are
acquainted with Mr. Hardway's close relatives advised they
are reputable individuals.
Based on the background information furnished by
uT. Hardway and on investigation, he has no known close
relatives residing in Iron curtain countries.
tron curtain
Credit and Arrest Checks
Information has been received fron appropriate
credit reporting agencies indicating their files contain
either no record or no additional pertinent information
concerning ur. Hardway.
Information has been received from appropriate
law enforcement agencies indicating their files contain no
record concerning Mr. Hardway or his close relatives, except
the following:
Mr. Hardway indicates he was arrested in 1970, by
the Sheriff's Office,
Brevard City, Florida, on charges of
possession and sale of LSD and conspiracy to sell marijuana
and that adjudication of these charges was postponed, and
the records were destroyed.
A representative of the Circuit Court, Brevard
County, Titusville, Florida, advised his records indicate
MT. Hardway was a violator of the drug laws in 1970; however,
his case was not adjudicated, the charges were dismissed,
and all papers and records were destroyed.
- 3 -
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## Page 19
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotej.
ДТЕ : 11-14-2017
Danny Lynn Hardway
Records of the Traffic Court, Detrolt,
Michigan, indicate Mr. Hardway's sister,
Judith H. Ghee, was cited on three
occasions between December 30, 1966, and
December 8, 1970, for traffic
violations
including prohibited left turn and speeding.
The dispositions for these citations range
from a $5 fine to & $20 fine.
Agency Checks
The Bureau of Personnel
• Investigations, Civil
Service Commission, has advised
1 Its files contain no record
concerning Mr. Hardway.
The Central Intelligence Agency has advised its:
files contain no pertinent identifiable information concerning
Mr, Hardway•
The central files of the FBI, including the files
of the
Identification Division, contain no additional pertinent
information concerning Mi. Hardway.
pacid: 32310657 Bagels
---
## Page 20
Released under the John F. Kennedy Assassination Records Collection Act of 1992 144 USC 2107 Hote).
DATE: 11-14-2017
Mr.
Febl
Mr..
MI.
hurst
Peel man
1
Ms ®
Daly
1
Mr.
Davis
May 25, 1977
BY SLAISON
Honorable Louis Stokes
Cha 1ruan
Select Committed on Assassinations
United States House of Ropresentatives
Vashington, D. C.
Dear Hr. Chairman:
In accordance with a request soceived fron
you on Apr1l 27, 1017, an Investigation has been
condueted concerning lin, toulo fies Madle. Tranenitted
herewith are tuo copies of a summary monorandun containing
the results of this investigation.
Sincerely yours,
Clarence M. Kelley
Director
Enclosures
(2)
RID: pJ
-7-
(IX)
SEE NOTE PAGE THO
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20
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## Page 21
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D.C. 20535
May 25, 1977
LOUIS HICKS HINDLE
THE INVESTIGATION OF MR. HINDLE COVERED
INQUIRIES IN THE CONTINENTAL UNITED STATES AS TO HIS
CHARACTER, LOYALTY, AND GENERAL STANDING, BUT NO
INQUIRIES
WERE MADE AS TO THE SOURCES OF
HIS INCOME
Birth
Mr. Hindle was born on October 17, 1952, in
La Plata, Maryland.
Education
Mr. Hindle attended La Plata High School,
La Plata, Maryland, from September, 1967, to June, 1970,
receiving a diploma.
He also attended Charles County Vocational
Trom september, 1969, to June,
Tech Center, Pontret, Maryland'1970, satisfactorily
as a part-Line student
completing a course in horticulture.
While on active duty in the United States Army
Mr. Hindle was a part-time student at the University of
Maryland Extension Center, Frankfurt, Federal Republic
o] Germy, receiving no degree. He also was a part-time
student at the European Branch of Central Texas College,
Killeen, Texas, in Hanau, Federal Republic of Germany,
receiving a Certificate of Completion for twelve semester
hours in law enforcement courses.
He also attended the I.T.T. Business Institute,
Falls Church,
Virginia
1976, as a full-time student, receiving an Executivetember,
Secretary Diploma. Since September, 1976, he has attended
evening classes as a part-time student on an intermittent basis.
FEI/DOJ
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## Page 22
Released under the John F. Kennedy Assassination Records Collection Act of 1992 744 USC 2107 Hote).
DATE: 11-14-2017
Louis Hicks Hindle
The files of the Motor Vehicle
Administration, Glen Burnie, Maryland,
reveal Mr. Hindle received a
traffic
citation on July 5, 1976, for
speeding, for which he paid a fine of
$30.
The files also reveal Mr. Hindle's
wife, Cynthia Jean Hindle, received
a traffic eitation on June 4, 1975, for
speeding, for which she paid a fine
of $30.
The files of the Ocean City, Maryland,
Police Department reveal Mr. Hindle's
father, raymond M. Hindle, was charged
with assault with a deadly weapon anc
carrying a concealed weapon, growing out
These
charges
0f job site disputerstet docket"' (no
were placed on the
BSE
decision as to guilt or innocence was
nade; however, charges may be broughi
the future) by the
State's Attorney of Worcester County,
Maryland, on May 19, 1976.
The files of the Motor Vehicle
Admintstratlon, Glen Burnie, Raymond i.
reveal Mr. Hindle's brother,
Hindle, Jr., received six traffic
citations for no license in possession;
reckless driving, failure to stop, ano
during the period
from September 19, 1967, to January 29,
1976.
He paid
iines totaling 58
concerning these charges.
The files of the Motor Vehicle
Administration, Glen Burnie, maryland,
reveal Mr. Hindle's brother, George A.
Hindle, received
six traffic citations
ior racing, reckless ariving (two)
and speeding (four) during the perio
from November 24, 1960, to December 3,
1971.
He paid fines totaling $120
cóncerning these charges.
- 5 -
DocId: 32319657
Page 22
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## Page 23
Released under the John E. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hote).
DATE: 11-14-2017
Toncrable Louis Stokes
In view of the fact that grave allegations have been
made concerning Mr. Holmes, and due to Mr. Blakey's statement
that the committee was not hiring Nr. Holmes, the applicant
type Investigation concerning Mr. Holmes ie being discontinued.
Sincerely Yours,
W1211am H. Webster
Director
NOTE: Above committee requested investigation of Mr. Holmes for
unspecified position.
Mr. Holmes, owner of Holmes Polygraph
Services, Miani, Florida.
Major Stephen Burticelli, Public Safety
Department, Miami, Florida, furnished allegations concerning
Mr. Holmes directly to Mr. G. Robert Blakey, Chief Counsel and
Director, Select Committee on Assassinations. Mr. Blakey advised
SA Danny 0. Coulson, Legal Liaison, and Congressional Affairs Office
that he was not hiring Holmes. The applicant-type investigation
is being discontinued.
5j|-17188
DocId: 32319657
Page 23
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## Page 24
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
1
- Mr. Monahan
Mr. Hurst
MI. Peelman
Hotis
- Mr.
Mullen
October. 21, 1977
BY LIAISON
Honorable Louis Stokes
Chairman
Select Committee or Assassinationa
United States House of Representatives
Washington, D. C.
Dèar Mr. Chairman:
In accordance with a reguest received from you
on September 23, 1977, an investigation has been conducted
concerning Mr. John William Hornbeck. Transnitted herewith
are two copies of a sumnary nemorandum containing the
results of this investigation.
Applicant-type investigations were conducted
concerning Mr. Hornbeck in 1968 and 1974,
the results of
which have been incorporated into the enclosed summary
meniorandur.
Sincerely yours,
Clarence M. Kelley
Director
Enclosures (2)
JM:dd
9 (IX)
(7)
SEE NOTE PAGE TWO.
(13;
DocId: 32319657. Page 24
---
## Page 25
Released under the John F. Kennedy Assassination Hecords Collection Act of 1992 744 USC 2107 Hote).
DATE: 11-14-2017
Honorable Louis Stokes
NOTE: Hornbeck recently employed as staff counsel, House Select
Committee on Assassinations, Washington, D. C.
One formes
supervisor recormends if Hornbeck has matured and accepts
supervisory instructions.
One former assoclate who rocommended
in 1974 does not reconmend now due to Hornbeck's relationship
with woman to whom he was not married.
Woman admits former
relationship and intermittently residing with Hornbeck and
recommends.
Hornback arrested 1959 for purchasing liquor when
under age and paid $50 fine.
He had Selective Service card or
another in his possession.
AUSA declined prosecution. Investi-
gation otherwise favorable and complete.
DocId: 32319657 Page 25
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## Page 26
Released under the John F. Kennedy Assassination Records Collection Act of 1992 711 USC 2107 Hote).
DATE: 11-14-2017
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D.C. 20535
October 21, 1977
JOHN WILLIAM HORNBECK
THE INVESTIGATIONS OF MR. HORNBECK COVERED
INQUIRIES AS TO HIS CHARACTER, LOYALIY, AND GENERAL STANDING,
BUT NO INQUIRIES WERE MADE AS TO THE SOURCES OF HIS INCOME.
This summary memorandum contains the results.of
applicant-type investigations conducted in 1968 and 1974 as
well as the results of the current investigation.
Birth
Mr. Hornbeck was born on January 23, 1940; in
Pittsburgh, Pennsylvanta.
Education
attended Dartmouth College, Hanover,
New Hampshire, from September, 1958, to June, 1959, and frOM
March, 1960, to December, 1962, when he was graduated cun
laude, receiving a B.A. degree.
He attended the University of Pittsburgh, Pittsburgh,
Pennsylvania, from June, 1961, to August, 1961, receiving no
degree.
He also attended the University of Michigan,
Ann Arbor, Michigan, from August, 1963, to May, 1966, receiving
an LL.B. degree.
Military Service
Mr. Hornbeck enlisted in the United States Marine
Corps Reserve
on August 5, 1959, and served on active duty fron
September 4, 1959, to March 3, 1960, when he was honorably released
as a private first class. He
then served in the United States
FBI/DOS
DocId: 32319657 Page 26
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## Page 27
Released under the John F. Kennedy Assassination Records Collection Act of 1992 744 USC 2107 Note).
DATE: 11-14-2017
John William Hornbeck
William D. Keller, Attorney, and former United
states Attorney, Department of Justice, Los Angeles,
california, advised in 1974 he had not
States
Attorney when Mr. Hornbeck was employed as an Assistant.
United States Attorney. He stated he had limited contact
with Mr. Hornbeck in connection with his employment in the
Federal
Public Defender's office. He stated Mr. Hornbeck
was a good attorney who enjoyed an overall good professional
reputation.
He said Mr. Hornbeck seemed like a very nice
guy and
said he was a very personable individual. He
advised he did not know Mr. Hornbeck well enough to comment
concerning his character and said he did not know
Mr. Hornbeck's personal associates. He said he felt there
was ho question of Mr. Hornbeck's loyalty to the United
States.
He stated that it was his understanding that
Mr. Hornbeck had been a good assistant when employed in the
office of the United States Attorney. He said from his
exposure to Mr. Hornbeck, he recommended him for a position
of responsibility and trust with the Government.
When interviewed during the current investigation,
Mr. Keller advised that approximately three years ago
while
vacationing in the Seattle, Washington, area, he met
Mc. Hornbeck and a girl named Judy with whom
MI. Hornbeck
was traveling.
He said they had a long conversation during
which time he came to understand that Mr. Hornbeck was
traveling with this girl to whom he was not married.
He
said he knew that Mr. Hornbeck was single at the time, having
gone through a divorce. He stated his opinion of Mr. Hornbeck
has changed as a result of this encounter and because of this,
he could not recommend Mr. Hornbeck for a position of trust
and responsibility with the Government. He stated that, in
his opinion, this kind of conduct should not be tolerated
in those who are being considered for high public office.
Charles Opperman, salesman, World Realty Company,
Boulder, Colorado, advised
he has known Mr. Hornbeck on a
orofessional and social basis for approximately two and one-
half years.
He stated he originally became acquainted with
Mr. Hornbeck through his real estate office and said he
sold Mr. Hornbeck a residence in Nederland, Colorado. He
stated that through his close association with Mr. Hornbeck,
he knows him to be a person of good character who enjoys a
-6 -
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## Page 28
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotel.
DATE: 11-14-2017
John Willian Hornbeck
fine reputation.
He advised he has heard only complimentary
remarks concerning Mr. Hornbeck fron their mutual acquain-
tances. He said he knows Mr. Hornbeck to be a moral person
and
a dedicated Anerican citizen.
He said Mr. Horabeck
has impressed hin as a very bright and conscientious indi-
vidual who is an articulate and organized speaker.
He said
he is aware that Mr. Hornbeck resided for approximately one
year during 1975 and 1976 with a female named Judy Walker
to whom Mr. Hornbeck is not married. He stated to the best
o1 his knowledge Mr. Hornbeck and Miss Walker resided
together as girlfriend and boyfriend from approximately the
summer of 1975 until the summer of 1976. He stated
Ir. Hornbeck's relationship with Miss Walker was not
flaunted but stated Mr. Hornbeck did not attempt to have
this relationship kept a secret.
he sald, In nis opinion,
Mr. Hornbeck's relationship with Miss Walker is a modern-day
relationship between unnarried persons and stated he does
820€
consider this
or poputation.
to reflect adversely upon Mr. Hornbeck's
moral character or reputation. He said he highly recommends
Mr. Hornbeck without reservation for a position of trust and
responsibility with the Government.
Judith Blanchard Walker, Law Clerk, Court of Appeals,
State oi Colorado, Denver, Colorado, advisec
she first became
cquainted with Mr. Hornbeck in 1973 when they both worked in
the Office of the Federal public Defender in Los Angeles,
California.
She advised that between the fall of 1973 and
the summer of 1974, she and Mr. Hornbeck became involved in
& boyiriend girlfriend type relationship
She advised she
WaS
aware at that
time that Mr. Hornbeck
was separated from
his wife. She said
during the
summer of 197%, she and
Mr. Hornbeck took an eight week camping trip through the
western United States and traveled together in a Volkswagen
camper. She said
she and is. Hornbeck slept together while
on this trip.
she advised she left California to begin law
school at the University of Colorado, Boulder, Colorado, in
September, 1974
She advised Mr. Hornbeck began his employment
with the office of the Attorney General of Colorado in March,
1975, and resided in Nederland, Colorado, while so employed.
She said she maintained a permanent residence in Boulder,
Colorado, from September, 1974, through June, 1975.
She
said at that time she moved to
• Mr . Hornbeck's residence in
-7.
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## Page 29
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotel.
DATE: 11-14-2017
John Willian Hornbeck
Nederland where she permanently resided through september,
1975, at which time she moved back to her residence in
Boulder, Colorado.
She said between september, 1975, and
June, 1976,
she and ir. Hornbeck remained somantically
involved and stated she occasionally spent the might at his
residence, however, did continue to maintals her own residence.
She said she moved
to Callfornia in June, 1976, and returned
to colorado in early August, 1976•
She advised at that time
she again moved in with Mr. Hornbeck and remained at his
Nederland residence through September, 1976.
She stated
she
and Mr. Hornbeck remained somantically involved through
February, 197%, and advised she did spend some nights at
Mr. Hornbeck's residence while again maintaining her own
residence in Boulder, Colorado.
She stated she and
Mr Hornbeck terminated their romantic relationship for
personal reasons in February, 1977.
She described Ms. Hornbeck as ethical, religious,
and moral and said he possesses a very intelligent and
professional wine.
She said she highly respects hit. Hornbeck's
judgment and said he has always possessed & good sense of
confidentiality regarding his employments.
she said his
loyalty to the United States is unquestioned.
She stated
she is aware of the position for which it. Horabeck is being
considered and said his many years of government service
make him highly quallfied for such a position.
She said
she recommends him for this position without besitation.
sixty-eight additional persons, consisting of
current and former supervisors and co workers, present and
former neighbors, references, professional associates, and
social acquaintances of Mi. Hornbech s, were interviewec
during the investigations and they advised he is a loyal
American whose character, reputation, and
associates are
above reproach. They highly recommended him for a position
of trust and responsibility. Several professional associates
advised Mr. Hormbeck has'a great deal of expertise in the
na respons it prest
prosecution of cases and competently handles cases of a
complex nature.
Others stated Mr. Hornbeck is an excellent
and experienced trial lawyer.
knowledgeable concerning the law and has the common sense
socrates tho lay ad
A few said Mr. Hornbeck is
of how to apply that knowledge in a courtroon situation.
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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hote).
DATE: 11-14-2017
John William Hornbeck
Credit and Arrest Checks
Information has been received from appropriate
credit reporting agencies indicating their files contain
either no record or no additional pertinent information
concerning Mr. Hornbeck.
Information has been received from appropriate
law enforcement agencies indicating their files contain no
record concerning Mr. Hornbeck or his close relatives,
except the following:
Records of the Police Department,
Somers Point, New Jersey, indicate
Mr. Hornbeck
was arrested on August 22,
1959, as a disorderly person in that he
misrepresented himself to purchase liquor.
When arrested, he was in possession of a
Selective Service Classification card issued
in someone else's name. He paid a $50
fine on the disorderly person charge on
August 22, 1959.
In addition, this
information was discussed with the
Assistant United States Attorney, Camden,
New Jersey, who advised he declined prose-
cution for
violation of the Selective
Service Act in view of Mr. Hornbeck's
recent enlistment in the United States
Marine Corps Reserve.
Bar Affiliations
Mr. Hornbeck is eligible to practice law in the
State of California and the State of Colorado.
No grievances
have been filed against him.
Agency Checks
Information has been received from the following
governmental agencies indicating their files contain either
no record or no additional pertinent information concerning
Mr. Hornbeck:
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DATE: 11-14-2017
- ME.
Fehl
MAX.
ME.
Peedingn
Daly
ME o
Hurst
-
Malarney
July 15, 1979
BY LIAISON
Honorable Louis Stokes
Chairman
Select Cormittee on Assassinations
Unitod Statos House of Representatives
washington, D. C.
• Doas Nix. Chairman:
In accordance with a request riceived fron you
on Junc 16, 1977, an Investigation has been conducted con-
corning Miss Margo Blaine Jackson.
Transmitted herewith
are to copies of a sunmary nevorandun containing the resulte
of chia
investigation
Sincerely Yours,
Clarence M1. Kelley
Director
Enclosuzes (2)
DJM:diw (IX)
(7)
NOTE: Chairman above committee requested investigation of
Jackson for staff position. Investigation complete. Jackson's
father, Edward Jackson, has had five arrests for DWI and D & D.
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DATE: 11-14-2017
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D.C. 20535
July 15, 1977
MARGO ELAINE JACKSON
THE INVESTIGATION OF MISS JACKSON COVERED
INQUIRIES AS TO HER CHARACTER, LOYALTY, AND GENERAL
STANDING,
BUT NO INQUIRIES WERE MADE AS TO THE SOURCES OF HER INCOME.
Birth
Miss Jackson was born on July 9, 1954, in
Shreveport, Louisiana.
Education
Miss Jackson attended Howard University, Washington,
D. C., from August, 1972, to December, 1975, when
she was
graduated, receiving a B.A. degree.
She enrolled in a master's
program at Howard University in September, 1975, and is pres-
ently attending on a part-time basis.
Employment
June,
1972, to
August, 1972
June, 1973, to
August, 1973
September, 1973, to
May, 1975;
and
September,
1976,
to
May, 1977
Law
firm of Stone, Thompson
and Edwards, Shreveport,
Louisiana, as a typist
Department of Public Safety,
Shreveport, Louisiana, as a
typist
Howard University,
Washington,
D. C., on a part-time and
full-time basis as a typist,
secretary, research coordinator,
and tutor
FaI/DOJ
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Margo Elaine Jackson
Half brother
Edward Dixon
New Orleans, Louisiana
Persons interviewed during this inquiry who are
acquainted with Miss Jackson's close relatives advised they
are reputable individuals.
Credit and Arrest Checks
Information has been received from appropriate
credit reporting agencies indicating their files contain
either no record or no additional pertinent information
concerning Miss Jackson.
Information has been received from appropriate
law enforcement agencies indicating their files contain
no record concerning Miss Jackson or her close relatives,
except the following:
Records of the Shreveport Police
Department, Shreveport, Louisiana,
indicate that Miss Jackson's
father, Edward Jackson, has been
arrested for the following offenses:
drunk and disorderly on December 23,
1934, for which he paid a $25 fine;
driving while intoxicated on
November 3, 1963, for which he paid a
$250.50 fine; driving while intoxicated
on June 16, 1965, for which he paid a
$352.50 fine; drunk and disorderly on
October 26, 1965, for which he paid a
$52.50 fine; and driving while intoxi-
cated, third offense, on
May 25, 1967,
for which he paid a $502.50 fine.
Agency Checks
Information has been received from the Bureau of
Personnel Investigations,
Civil Service Commission, indicating
ite files contain no additional pertinent information con-
cerning Miss Jackson.
=3-
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Released under the John F. Kennedy Assassination Records Collection Aot of 1992(44 USC 2107 Hote).
DATE: 11-14-20124aR T
- Mr. Fehl
1
de: nurse
— Mr. Peels
H
1 - Nr. Davis
Your
May 9, 1977
BY LIAISON
Honorable Louis Stokes
Chairman
Select Committee on Assassinations
United States House of Representatives
Washington, D. C.
Dear, Mr. Chairman:
Reference is made to my letter dated April 29,
1977, which farnished you the results of investigation
concerning M. Gene Bandolph, Johnson: Transmitted herewith
are two coples ol a supplemental summary memorandum con-
taining the results of additional
investigation conducted
concerning Mi. Johnson.
This concludes the investigation in this matter -
Sincerely yours,
Clarence M, Kelley
Director
Enclosures (8)
NOTE: Interviews of six former associates in U. S. Attorney's
Office, Washington, D. C., conducted. Four would not recommend,
one did, and one felt not
qualified to recommend
Three
internal memoranda
from Dept, of Justice and U. S. Attorney's
office obtained and set forth,! InVestigation complete.
RND s amo
(IX)
(7)
BEG D-CIA
KICHLE
20
801-111124
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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D.C. 20595
May 9, 1977
GENE RANDOLPH JOHNSON
The information contained in this summary
memorandum supplements the information contained in
a summary memorandum dated April 29, 1977.
Interviews
Donald E. Campbell, Chief, Major Crimes
Division, Office of the United States Attorney for the
District
of Columbia, Washington, D. C., advised that
information contained in the files of the Office of the
United States Attorney reveals Mr. Johnson was called in 1973
to testify before a grand jury in a case entitled
"United States vs. Simpson," Criminal Docket 664-73.
He said this matter involved gambling activities and
corruption in the District of Columbia. He said the
files reveal that during the course of the Federal Grand
Jury investigation, information was developed indicating
Johnson had a close association with one Charles L.
McDaniel, also known as "Black Danny," a convicted gambler
and notorious underworld figure, and one Adolphus Wiggan,
also known as
"Face," who was an associate of MeDaniel's.
He said as a result of these associations Mr. Johnson was
called to testify in the Simpson matter.
Mr. Campbell said he is not personally acquainted
with Mr. Johnson; however, he is aware of the fact
that Mr. Johnson's testimony before the Federal Grand Jury
concerning his contacts with various gambling figures was
generally unconvincing. He said he believes Mr. Johnson is
generally regarded
Government.
FBI/ DOJ
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DATE: 11-14-2017
3
FEDERAL BUREAU OF INVESTIGATION
POSTPONE-KNT INPORMATION SHEET (JFK MATERIALS)
Page(s) withheld entirely at this location in the file.
One or more of the following statements, where indicated,
explain this deletion (these deletions).
Deletions were made pursuant to the postponement
rationale indicated below with no segregable material
available for disclosure. All references relate to
Section 6 of the "President John F. Kennedy Assassination
Records Collection Act of 1992."
subsection 1A (intelligence agent's identity)
[ ]
Subsection 1B (intelligence source or method)
[]
Subsection IC (other matter relating to military
defense, intelligence operations or
the conduct of foreign relations)
( ]
subsection. ? (living person who provided
confidential information)
subsection 3:
(unwarranted invasion of privacy)
Subsection 4
(cooperating individual or foreign
government, currently requiring
protection)
[] Subsection 5
(security or protective procedure,
currently or expected to be utilized)
[] Information pertained to a matter unrelated to the JFK
Assassination investigation.
[] For your information:
The following number is to be used for reference
regarding this page (these pages) :
SuMMARy OATED 5/9/77р 2-4
xXXXXXXXXX
XXXXXXXXXX
XXXXXXXXXX
XXXXXXXXXX
XXXXXXXXXXX
XXXXXXXXXX
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DATE: 11-14-2017
Gene Randolph Johnson
Robert L. Keuch, Deputy Assistant Attorney
General, Criminal Division, Department of dustice,
¡ashington, D. C., made available the file concerning
Mr. Johnson.
The
file contained a letter of commendation
from the United States Attorney for the District of
columbia to it. Johnson dated March 2, 1972, concerning
Johnson's willingness in testifying against a brother
member of the bar in a narcotics matter.
The files also
contained a memorandum dated January 25, 1974,
Johnson to the Assistant Attorney General, Criminal
Division, Department of Justice; a memorandum dated
February 1, 1974, from James F.
Mcallin, Assistant United
United States Attorney;
Silbert to the Assistant Attorney General. Copies of
the latter three memoranda are enclosed herewith.
J. Theodore flesman, Attorney, Mesman and
Wesman,
Rockville, Maryland, was Interviewed in the
Office of Donald E. Campbell, Chief, Major Crimes
Division, Office of the United States Attorney for the
District of Columbia, Washington, D. C.
Mr. Wiesman said
he was formerly an Assistant United States Attorney and
was
"lead counsel" handling the investigation concerning
a matter in which Mr. Johnson appeared as a grand jury
witness to testify concerning his, Mr. Johnson's,
association with certain gambling figures in the
Washington,
D. C., area. He said that based on a review of the files
and records
concerning that investigation, and based on
his recollection of Mr. Johnson, he would
not recommend
Mr. Johnson for employment with
the United States Government.
Mr. Wiesman said he does not desire to offer any further
comment since he is no longer an employee of the Office
of the United States Attorney, and feels any further
comment should be made as an official statement from the
Office of the United States Attorney.
James F. McMullin, Attorney, Department of
Justice, Washington, D. C.,
was interviewed in Cambridge,
Massachusetts®
He said he
1s presently on a training
assignnent and is attending Harvard University as a
candidate for an M.A. degree. He said during 1972 he
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Gene Randolph Johnson
commenced an assignment as an Assistant United States
Attorney in the District of Columbia to investigate
gambling operations.
He said during this period a major
investigation was underway concerning gambling,
corruption,
and the possible bribery of local police officials.
The
Washington, D. C., Metropolitan Police Department assisted
in the investigation.
During the investigation, legal
authority was obtained in 1972 to monitor the telephone at
the residence of Charles L. McDaniel, a local gambler.
McDaniel was subsequently convicted
on gambling charges and
was later summoned to testify before a Federal Grand Jury.
He refused to do so and was given a six-month sentence for
contempt.
Mr. McMullin said the monitoring or "tap" on
McDaniel's telephone produced two conversations that were
matters of concern to the Office of the United States
Attorney. He said information concerning these conversa-
tions, as well as other matters, is contained in a memoran-
dum dated February 1, 1974, authored by him and directed
to the United States
Attorney. He said one of the central
points of concern emanating from these two intercepted
telephone conversations was the identity of "the judge"
and "another judge." He said one of the participants in
one
of the conversations was confronted with a transcript
of the call and identified "the judge" as Mr. Johnson.
He said there was some concern also as to whether the
comment about "another judge" was indicative of a possible
entree to a member of the judiciary in the District of
Columbia. Mr. McMullin said Mr. Johnson, who at the
time was
an attorney assigned to the Criminal Division
of the Department of Justice, had been known to him since
1970. He said because Mr. Johnson was identified as
"the judge," and since he was scheduled to be a witness in
"United States vs. Simpson" based on his prior testimony
various aspects of the matter, particularly since it appeared
Mr. Johnson would be a witness
in the Simpson case. He said they
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DATE: 11-14-2017
Gene Randolph Johnson
discussed Mr. Johngon's association with Charles L.
McDaniel, which Mr. Johnson described as "social" and he
said the
association was in no way a compromise of his
employment with the Department of Justice.
Mr. McMullin
said they also discussed the facts concerning one of the
intercepted telephone calls and the fact that Mr. Johngon
had been identified as "the judge." He said Mr. Johnson
told him he had asked one "Skip" Adams to place the call
to McDaniel
Johnson told him that shortly after the call he
visited at McDaniel's residence to inform McDaniel he
and'his family would not be attending a Thanksgiving Day
affair being hosted by McDaniel.
Mr. McMullin said considering all the circumstances,
those being an early morning phone call to McDaniel
known gambling figure; Mr. Johnson's subsequent visit with
conversation between Mr.
Impression in his mind that Mr. Johnson was not being
candid in explaining the real purpose for his visit to
MeDaniel.
Mr. McMullin®
she admitted she was Mr Johnson's mistress
and said when they arrived at MeDaniel's home, Mr. Johnsor
went upstairs with McDaniel and remained there some time
while other gueste were in the recreation room.
He said,
taking all things together, he found it difficult to
believe Mr. Johnson visited McDaniel only for the purpose
of declining an invitation.
He said he also questioned Mr. Johnson concerning
the fact that when one "Monk" Moore, a gambler and heroin
dealer, was arrested, Mr. Johnson's
telephone numbers were
found in Moore's address
book.
He said Mr. Johnson told
him he had only a casual social acquaintance with Moore.
He also told him of having met Moore's girlfriend or mistress,
who at one time had been employed in his, Mr. Mclullin's,
office. Mr.
Molullin said this fact "as not discovered until
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DATE: 11-14-2017
Gene Randolph Johnson
employee in the Office of the United States Attorney, then
why had not Mr. Johnson reported this information to
girl's superiors.
He said Mr. Johnson replied that since
the FBI.
He did say he had reported the matter to Luke Moore,
Chief Judge, superior Court Division. Mr. AcMullin
de subsequently inquired of Judge moore if Mr. Johnson
had so advised him.
nea of sude moore le
He said Judge Moore recalled that
after "Monk" Moore
was arrested and his girlfriend's
employment was ascertained, Mr. Johnson came to him and
insisted he had told Judge Moore about it earlier, but
Judge Moore did not recall Mr. Johnson's having done so.
Mr. McMullin said after the discussion with
Mr. Johnson on January 24, 1974, he had no further associa-
tion with him.
Mr. Johnson was
not called as a witness in
the Simpson case, which was later dismissed. He said shortly
after their discussion he received an inquiry from his
superiors asking why he was investigating Mr. Johnson.
He said he then prepared the memorandum of February 1, 1974,
which is on file either in the Department of Justice or in
the Office of the United States Attorney. Mr. McMullin
said even though Mr. Johnson was well acquainted with
many
people on all levels of the black community, he cannot
Johnson's association with gamblers.
He pointed
out that although the investigation failed to show Mr. Johnson
had knowledge of gambling operations or was otherwise
involved in any wrongful activity, he is convinced Mr. Johnson
was less than candid in discussing his associations with the
gambling element in the District of Columbia.
He also said
he cannot condone Mr. Johnson's relationship
with the young
lady who drove them
to McDaniel's home.
He noted the young
lady admitted she and Mr. Johnson
were engaged in an
adulterous relationship.
He said he would not recommend
Mr. Johnson for a position of trust and confidence.
WilliamS. Block, Assistant United States Attorney,
Fraud Division, Office of the United states Attorney for the
District of Columbia, Washington, D. C., advised he has
known Mr. Johnson since June, 1970,
and
was associated with
him until September, 1972.
He said Mr. Johnson is a gregarious
person with an outgoing personality who impressed him as
being alert and possessing an excellent memory. He said
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Gene Randolph Johnson
he has seen Mr. Johnson on an infrequent basis since 1972,
but whenever they meet Mr. Johnson always remembers him and
Mr. Block said inasmuch as their contacts have
* 1a sonne
been limited he does not feel he is in a position to evaluate
Mr. Johnson's qualifications and could furnish no further
comments concerning him.
George W. Calhoun, Chief, Special Litigation
Section, Criminal
Division, Department of Justice, Washington,
D. C., advised he has known Mr. Johnson since 1970 and was
professionally associated with him from 1970 to 1976.
He
said he supervised Mr. Johnson for approximately a one-
year, period.
He said Mr. Johnson is a pleasant, even-
tempered
and affable person who, as an attorney, was
competent, trustworthy, and helpful. He said Mr. Johnson's
morals, patriotism, and reputation are above reproach.
Mr. Calhoun said he recalls several years ago
Mr. Johnson was called to testify before a grand jury
concerning his apparent association with various known
gamblers at social functions.
He said it is his recollection
that one gambler, after being arrested, was found to have
a notebook in which Mr. Johnson's home and office telephone
numbers were listed.
He said he believes Mr. Johnson used
poor judgment in
over, he believer soctating with such people. He noted, how-
Johnson has learned and profited by
mistake in judgment.
He said in his opinion such a matter,
should certainly not bar Mr. Johnson from holding a position
of trust and confidence and he so endorsed lr. Johnson,
stating that he would gladly rehire Mr. Johnson.
of the United States Attorney for the Distriet of
Washington, D. C., advised he became acquainted with
Mr. Johnson in 1973.
He said at that time he also became
aware of Mr. Johnson's association with several gambling
figures in
Washington, D. C. He said Mr. Johnson subsequently
testified before a grand jury concerning police corruption
and gambling.
He said in this regard he is of the opinion
that Mr. Johnson's admissions concerning his close relation-
ships with various gamblers constituted
a display of a
"division of loyalty and conflict of interests" on
Mr. Johnson's behalf. He said because of this he would not
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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
Gene Randolph Johnson
recommend Mr. Johnson as being suitable for employment with
the United States Government in a position of trust and
confidence.
Agency Check
The files of the Bureau of Personnel Investigations,
Civil Service Commission contain no record concerning
Mr. Johnson.
Enclosures (3)
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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
FEDERAL BUREAU OF INVESTIGATION
POSTPONEMENT INFORHATION SHEET (JFK MATERIALS)
Page (s) withheld entirely at this location in the file.
One or more
of the following statements, where indicated,
explain
this deletion (these deletions).
Deletions were made pursuant to the postponement
rationale indicated below with no segregable material
available for disclosure. All references relate to
Section 6 of the "president John F. Kennedy Assassination
Records Collection Act of 1992."
[] Subsection 1A (intelligence agent's identity)
Subsection 1B (intelligence source or method)
[]
Subsection 1C (other matter relating to military
defense, intelligence operations or
the conduct of foreign relations)
[] Subsection 2
(living person who provided
confidential information)
DY Subsection 3
[]
Subsection 4
(unwarranted invasion of privacy)
(cooperating individual or foreign
government, currently requiring
protection)
[] Subsection 5
(security or protective procedure,
currently or expected to be utilized)
[]
Information pertained to a matter unrelated to the JFK
Assassination investigation.
[] For your information:
The following number is to be used for reference
regarding this page (these pages) :
DOJ/ CRIM MEMO DATED 1/25/74
XXXXXXXXXX
XXXXXXXXXX
XXXXXXXXXX
XXXXXXXXXX
XXXXXXXXXX
XXXXXXXXXXX
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Released under the John F. Kennedy Assassination Becords Collection Act of 1992 (14 USC 2107 Mote) .
rAD E53s01-14-2017
(Ed. 4-26-03)
UNITED STATES GOVER MENT
Memorandum
SÉPARTMENT OF JUSTICE
TO
FROM
Henry E.. Petersen
Assistant Attorney
• General
Criminal Division
Gene R. Johnson, Attorney
• Internal Security Section
Criminal Division
DATE: January 25, 1974
GRJ : jem
SUBJECT:
UNITED STATES ATTORNEY'S OFFICE
DISTRICT OF COLUMBIA
GRAND JURY: - GAMBLING INVESTIGATION
2220m 2822.
5:0r2.4
To The purpose of this memorandum is: to provide you with
details regarding a suggestion by the United States Attorney's
Office for the District of: Columbia that I assist them in
obtaining evidence in a criminal investigation involving
associates: of mine in the Black community.
Tras. 33
By way of background, I came to washington.D..C. in
1964. attended Howard University Law School and graduated
in 19670x. I have worked as a Deputy United States Marshal
(January 1968 - September 1969), a Staff Assistant in the
United States Attorney's Office (September 1969 - March 1971),
Tand have been an attorney with the Department of: Justice
since March 1971. I have many associates in Washington's..?
Black community, as well as the Prosecutor's Office and the
Police Department. From my experience in living in washington,
it has not been uncommon for known gamblers in the Black
community to socialize and associate with Black political
leaders, professionals, judges, lawyers, police officers and
government officials and employees at all levels. In that
connection I have, over the years, attended social functions
and frequented restaurants where known gamblers have been
present.
Because of my knowledge of the Black community,
and my associates, I have been called upon from time to time
to
assist the Office of the Attorney General and the United
States Attorney's Office in such matters as criminal prosecu-
tions and community relations.
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= 2 =
On two occasions, April 27 and May 23, 1973, I appeared
before a grand jury for the United States District Court for
the District of Columbia and was interrogated regarding
• certain of my associates. Prior to each appearance, I
informed my immediate superior at the Department of Justice,
Mr. Edward Szukelewicz, then Chief of the Selective Service
Unit.
At my first appearance before the grand jury in April
1973, I was questioned about my activities during the early
morning hours of November 23, 1972. That evening I had
visited a lady friend who, later that night, drove me to
Billy Simpson's Restaurant in the 3700 block of Georgia
Avenue, N. W. I arrived at the restaurant at about 2:00 a.m.
and went to the second floor where I saw Skip Adams, an
acquaintance, who was talking on the phone, which I later
learned was tapped by the District of columbia Police, to
:Charles McDaniels, a known gambler. I told Adams to tell
McDaniels that I wanted to see him; it was important, and
not to mention my name.
Shortly thereafter, Adams, my lady friend and I went
to McDaniels' home on Iowa Avenue, N. W. Upon entering
the house I asked one of the young ladies present where McDaniels
was and she said, "upstairs".. As I got to the top of the
stairs, I saw McDaniels sitting on the bed talking with a
man whom I did not know.. I waited a moment, the man left,
McDaniels greeted me and said that we could talk while he
shaved. I told him that my family and I would not be
coming to his Thanksgiving party the afternoon of the 23rd,
because we were having a quiet family dinner at home.
McDaniels appeared upset because some of the other people
who had been invited
had also cancelled out and he said that
he had spent a lot of money for food and liquor. I apologized
to him and don't believe that we talked for more than 15 or
20 minutes.
During that first appearance before the grand jury. I
was asked by the prosecutor what it was that was so important
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that I had to tell McDaniels and I testified that I had no
: recollection. On my second appearance before the same grand
jury, I was asked the same question and testified that I had
had an opportunity to think it
over since my first appearance
and stated that 'I discussed the Thanksgiving party with
McDaniels and the fact that my family and I regretted that
we would not be able to attend.
While I was with McDaniels on November 23, the young
lady, who drove me to his home, called me and said that she
was ready to leave. I left McDaniels, walked her to her
car and returned to the McDaniels' home where a small party
was in progress in the basement. Present were MaDaniels,
Adams, two young ladies and I. A short time later, Billy
Simpson, the restaurant owner, came in. We had a few drinks
and Simpson left and later on, Adams and I left together.
I am relating these facts because I was questioned before
the grand jury about these events and I have later learned
that Adams had made some phone calls from the McDaniels' phone,
-which had also been tapped by the D. C. Police Department and,
during that telephone call, Adams made reference to a "meeting".
In my second appearance before the same grand jury on
May 23, I was sworn in and advised of my rights and again
questioned by the Assistant United States Attorney about
my previous testimony regarding the events of the morning of
November 23, 1972. I testified as I had in the first session.
The Assistant then read to me a list of telephone numbers
which included my old home phone number, my new home phone
number, my number at work and the number of the United states
Attorney's witness room.
He asked that I identify the numbers,
which I did, except for the witness room number which I could
not immediately recall. Subsequently, after a suggestion by
the Assistant that it was the telephone number for the witness
room, I recalled that it, in fact, was.
The numbers were, I
believe, written in a notebook taken from Monk Moore at the
time of his arrest for gambling and narcotics violations.
I have known Monk Moore for about five years and have talked
with him various times. on the phone, and it is my best
recollection that I probably gave him my numbers so he.could
call me regarding such things as tickets for ball games and
fights.
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I was then interrogated regarding any association with
Moore, and I testified that I knew him. I was asked if I
knew Moore was a gambler and I responded that I always thought
of him as a "flat-foot hustler", (pool shark, card player
and crapshooter), but not involved in illegal gambling.
During the time I have known Moore, I have never known him
to have been arrested or charged with any criminal activity.
I was also questioned about Moore's girl friend who worked
in the United States Attorney's Office and I testified that
I had known her and reported to then Chief Assistant United
States Attorney for
the Superior Court, Luke Moore, that she
was Monk Moore's girl friend.
At one of the grand jury sessions,. I was asked if I
had ever told Simpson or McDaniels that I was "putting
together some information". I testified truthfully that
I had never made that
statement nor had ever put together
information for Simpson of McDaniels or anyone else. I
later learned that in a tapped telephone conversation,
Simpson had made the statement that he had "a judge putting
together some information" for him. I am known in the Black
community as "The Judge" and Simpson has stated that he was
not referring to a judge, but to "The Judge, Gene Johnson"
Simpson has
since been charged with making inconsistent
statements before
the grand jury. The telephone conversation
in which a reference was made to "a judge" or "The Judge"
was made on November 1l in a telephone conversation between
McDaniels and Simpson. : Simpson has testified that I was in
his restaurant on November 11 and that I had some young ladies
Simpson wanted McDaniels, a bachelor, to meet. When I was
questioned about whether I was at Simpson's on November 11,
I testified that I had absolutely no recollection.
During my second appearance, I was also questioned
regarding any association with Bernice Thompson, a known
thief and drug user, who was arrested in 1972 for grand
larceny. After her arrest she had expressed concern to me
about the possibility of going to jail and I referred her to
•a Black attorney. I told her at one time, prior
to her
appearance in court, that since she had not been charged
with a crime of violence, had a liberal judge and a good
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lawyer, that she probably would not go to jail. However,
she was sentenced from one to three years.
Apparently,
she had been overheard in a telephone conversation with
McDaniels that she was upset with me because I had said
she would probably not do any time and, in fact, was given
a prison sentence. I testified that I did absolutely
nothing to affect her sentence in any way. I believe she
said the same thing.
Before my second appearance before the grand jury and
because I was concerned about the fact that I had been called
again, I asked Assistant United States Attorney Martin Linsky
whether I was the subject of a criminal investigation and he
said,no. After the session was over, Linsky apologized for
"being rough on me" and I replied that he was only doing his
job.: I heard nothing from the United States Attorney's
Office for 8 months until January 21, 1974, when I received
a call from Assistant United States Attorney James McMullin,
Deputy Chief of the Major Crimes Section, who asked me to
come to his office to discuss "the Billy Simpson matter".
I met with Assistant United States Attorneys McMullin
and John Drury the morning of January 22 and they advised me
that our conversation would be "off the record". We talked
for approximately 2-1/2 hours and I underwent a vigorous
interrogation. They said my grand jury testimony was evasive
and while they stated that I was not involved in any criminal
activity, they suggested that I was involved in activities
which might be considered "grossly improper".
Toward the end of our conversation, they indicated that
they needed help in their investigation and that I might be
of some assistance.
They asked me for some suggestions on how
I might be able to help them. After I indicated that I had
no ideas, they asked me what my reaction would be if I were
to be wired for sound (a body recorder) or be used to make
consent phone calls (which would be taped) to certain of my
associates in the Black community, such as McDaniels and
Simpson, who are the targets of their investigations.
They
said that I should think about it because of the possibility
that the information which had been developed during the
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investigation would be brought out at Simpson's trial and
they would have to provide all details to Assistant Attorney
General Petersen who they thought would probably have to
dismiss me from the Department of Justice. They stated
further that while in their opinion I was not guilty of any
criminal conduct, that I was involved in what they considered
to be "gross improprieties".
They cautioned me not to discuss this with anyone ex-
cept my attorney. However, because of my concern about this
matter, that evening I discussed it with my wife, my minister,
my attorney and the President of the Black Bar Association.
Each advised me not to do it and expressed shock that the
United States Attorney's Office would even make
such a
suggestion. On January 23, I advised my immediate superiors
and Mr. Maroney of these events and I would appreciate the
opportunity of discussing this matter with you.
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FEDERAL, BUREAU OF INVESTIGATION
POSTPONKMENT INFORMATION SHEET (JFK HATERIALS)
6
Page (s) withheld entirely at this location in the file.
One of more of the following statements, where indicated,
explain this deletion (these deletions) :
Deletions were made pursuant to the postponement
rationale indicated below.with no segregable material
available for disclosure.
All references relate to
Section 6 of the "President John F. Kennedy Assassination
Records Collection Act of 1992."
[]
[]
Subsection 1A (intelligence agent's identity)
Subsection 1B (intelligence source or method)
[] Subsection 1C (other matter relating to military
defense, intelligence operations or
the conduct of foreign relations)
[] Subsection 2 (living person who provided
confidential information).
p Subsection 3
(unwarranted invasion of privacy)
[] Subsection 4
(cooperating individual or foreign
government, currently requiring
protection)
i Subsection 5 (security or protective procedure,
currently or expected to be utilized)
[] Information pertained to a matter unrelated to the JFK
Assassination investigation.
[] For your information:
The following number is to be used for reference
regarding this page (these pages) :
EOUSA MEMO DATEO 2/1/74
XXXXXXX
XxxxxxXXXX
XXXXXXXXXX
XXXXX
XXXXX
XXXXXXXXXX
XXXXxXXXX
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EARL J. SILBERT
United States Attorney
• Feb. 1, 1974
JAMES F. MCMULLIN®
Assistant United States Attorney
te tars
Interview of Gene R. Johnson
rate mee dogg
we Come Ged Wide
This memorandum is submitted in response to your request for
a written summary of my interview of Gene R. Johngon.: As you
are
aware, Deputy Assistant Attorney General Kevin I. Maroney has
also expressed an interest in this matter. While I have endeavored,
of course, to make this memorandun complete and accurate, It is not
intended to be a verbatim recapitulation of Mr. Johnson's responses
to my inquiries.
male dead aili.
mon coolines:
war.
On Tuesday, January 22, 1974, at approximately 10:00 a.m.,
Mr.
Johnson arrived at my office. I had requested that. he come
for two reasons: 1.) he will be called to testify in United States
da he voffice.
V. Simpson, Criminal No. 664-73, which has been assigned to me for
trial; 2.) in the course of a protracted federal grand jury investi-
gation into gambling and corruption in the District of Columbia, it
was developed that Mr. Johnson had a close association with Charles
I.. MeDaniel ("Black Danny"), a convicted gambler and notorious
underworld figure,
and with Adolphus Wiggans ('Face"), a business
associate of MeDaniel.
Inasmuch as I have known Mr. Johnson as a colleague since
July of 1970, we passed the first ten minutes exchanging pleasant-
Iles about family and career matters.: At approximately 10:10 a.m.,
ve were joined by Assistant United States Attorney John E. Drury,
III,
who is assisting me in the preparation of the Simpson trial.
I was the protagonist in the interview of Mr. Johnson, with Mr.
Drury occasionally contributing his own observations upon the mat-
ters being discussed. In interviewing Mr. Johnson, I was initially
disturbed by his seeming inability to perceive that his regular
association with a convicted underworld figure might not necessar-
ily be in harmony with his responsibilities as an attorney in the
Department of Justice. In an effort to remove this obstacle to
communication, we discussed the principle of agency law that an
agent owes undivided loyalty to his principal.
Mr.
Johnson main-
tained that he was loyal to the Department and that his social re-
lationship with McDaniel had in no way compromised him. To illus-
trate my point, I told Mr. Johnson that I was going to pose some
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hypothetical situations to him. I prefaced my outlining of these
situations with an unambiguous statement that these situations
were for purposes of illustration and should not be construed as
requests for action on his part. Mr. Johnson acknowledged that
he understood what I was saying. The first of these situations
was then outlined to Mr. Johnson: what would his response be if
he were asked to make a telephone call to McDaniel, which call
would be recorded and used against McDaniel if the conversation
were incriminating? After some apparent consideration and much
head shaking, Mr. Johnson replied that he would not be able to
accede to such a request because he liked McDaniel and would be
required to move to another city if he made such a call. The
second hypothetical situation was then outlined: what would be
Mr. Johnson's response if he were asked to engage Billy Simpson,
whose pending case was adverted to above, in a conversation about
Simpson's alleged perjury before the grand jury, after being
equipped with a concealed transmitter?
Again, Mr. Johnson mani-
fested
grave distress and indicated that he could not undertake
such
a mission.' I was satisfied that Mr. Johnson now understood
my point about undivided loyalty and understood the context in
which the situations were presented to him.
I am certain
that I
repeated to him, with emphasis, that in fact no such requests
were being made
of him.
i...
It should be noted that I was not making any such request of
Mr. Johnson, in fact, under the guiseeof outlining hypothetical
situations. To begin with, I was not authorized by my superiors,
either within the office or the Department of Justice, to pursue
such a course.
Secondly, the prospect of converting a Department
lawyer into a
"special employee" is of dubious appeal, as a gen-
eral matter.
Moreover, even if such a project were to be under-
taken and were it to succeed, any "evidence" obtained is clearly
Inadmissible under Massiah.
Finally, and most pragmatically, my
judgment is that the risk of obtaining only the most pious self-.
serving declarations from such an enterprise is too great.
We then proceeded to discuss different topics which arose
during Mr. Johnson's two appearances before the grand jury. As
you will recall, when "Honk" Moore, a well-known gambler, was
arrested on gambling and narcotics charges, we were chagrined to
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learn that his mistress of long standing had been employed in our
office in a position of trust and sensitivity. When Moore's ad-
dress book was examined after seizure, it was found to contain four
telephone numbers pertaining to Mr. Johnson. These numbers were
that on at the dearer and on to nex
son acknowledged having had a casual, social relationship with
Moore.
On occasion they had had drinks together and Mr. Johnson
recalled at least one visit to Moore's home, where he met Moore'3
mistress. I asked Mr. Johnson if, when this lady came to work in
our office,. he had brought to the
attention of any of the super-
visors the
relationship between her and Moore. He remarked that
her employment meant that she had passed her F.B.I. security check
and that it.was not his function to backstop the Bureau. Before
the grand jury, Ms.. Johnson observed that if every woman who had
ever been in bed with a gambler were to be disqualified from employ-
ment, the Government would find itself without secretaries. Notwith-
standing Mr. Johnson's disclaimer of responsibility, he recalled
that he had brought..the.matter.to the attention.of
the then Chief
of the Superior Court Division, Judge Luke Moore, but could not re-
member any details of the information that he had furnished. I have
• subsequently telephoned Judge Moore to attempt-to verify Mr. John-
son's account. Judge Moore does not remember that Mr. Johnson ever
made any mention of this potential problem; however, Judge Moore
does remember that, after "Monk. Moore was
arrested and his connec-
tion with a member of our staff was learned, Mr. Johnson came to
him and insisted that he had warned Judge Moore. Remaining questions
addressed to Mr. Johnson about his relationship with "Monk" Moore
elicited uninformative responses.
"Monk" Moore's cases, Criminal
Numbers 813-73 and 814-73, are expected to proceed to trial in the
near future.
..:
Another topic covered with Mr. Johnson was his relationship
with Adolphus Wiggans ("Face"). Mr. Johnson identified "Face"
as
his closest and dearest friend. "Face" has been convicted of
violating
local A.B.C. Board regulations and is reputed to be
"fronting" for MeDaniel in the operation of a local restaurant
"Face's."
conse because oc McDaniel is himself ineligible for an A.3.C. 1I-
his criminal record. Mr. Johnson somewhat disin-
Benuausly and umperquasively declated that he was unaware pacanthing
untoward in "Face's" background or business enterprise.
does have a partner of record in his restaurant, a young woman
was formerly employed in our office in a position of sensitiv-
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ity, Algina Ross. When in our employ, Ms. Ross was responsible
for encoding data for the PROMIS program, necessitating her handling
on a dally basis any number of misdemeanor and felony case jackets.
Ms. Ross was extremely uncooperative with the grand jury investiga-
tion. While she claimed to have invested her own money in the res-
taurant, police intelligence indicates that she, like "Face," is a
nominee for MeDaniel. This judgment is supported by the benefits
derived from the enterprise by the three persons apparently in-
volved. Ms. Ross has not received so much as a nickel in return
on her investment of thousands of dollars, which she asserts she
assiduously saved from her Government salary.
"Face" draws two-
hundred dollars per week as the proprietor. McDaniel, a sometime
"getter as the restaurant roundrel Ey do laeg pimate"
employment in a very long time. It scarcely requires statement
that we are concerned about these matters and the possibility that
Mr. Johnson might have been involved in any of the arrangements.
: *3
.. ....
We are particularly troubled by two related
episodes in which
Mr. Johnson concedes his participation. The first of these involves
a monitored telephone conversation between "Skip" Adams and McDaniel.
Adams, telephoning from Billy Simpson's restaurant at about 2:00
a.m. on Thanksgiving Day, 1972, Informs McDaniel that there is some-
one who wishes to speak with McDaniel about a very important matter.
He assures MeDaniel that, notwithstanding the hour, MeDaniel would
be pleased to receive this person at his home.
When McDaniel
presses for the identity of the person, Adams explains that he is
not supposed to use the person's name but finally states that it
is the judge who is with
him." MeDaniel expresses immediate recog-
nition of who "the judge" is, chuckles at his reluctance to speak
on the telephone, and assures Adams that he will receive "the
judge." Although Adams Initially denied making such a call, he has
subsequently identified Mr. Johnson as
"the judge."
Mr. Johnson
explains that he has acquired the soubriquet of "the judge" perhaps
because of his judicial demeanor.
At first, Mr. Johnson could only
recall that he had, indeed, asked Adams to call McDaniel on his be-
half, not to use his name, and to advise McDaniel that he had some-
thing important to tell McDiniel at that time. Mr. Johnson could
not recall what that important message could have been.
Subsequent-
ly, Mr. Johnson remembered what it was that he had to tell MeDaniel
in person, at that hour - something that he did not want to say over
the telephone, something that had to be communicated Immediately:
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that Mr. Johnson would not be coming to McDanial's home for Thanks-
giving dinner.
?:?
The second episode involves MI. Johnson's going to Medaniel's
home shortly after the Adams-McDaniel conversation related above.
Mir. Johnson was accompanied by a young woman, with whom he had
slept earlier that evening, and who is employed. by one of the most
active bail bondsmen in the city. Also at MeDaniel's home during
MI. Joinson's visit were Adams, Billy Simpson, and two women whose
names. Mr. Johnson cannot recall. When she arrived at MeDaniel's
home, she and Mr.. Johnson were admitted by McDaniel. : McDaniel sug-
gested that she have a drink with the others: in the basement recre
ation room.: He and Mr.. Johnson repaired to an upper floor and re--
mained there for approximately one-half hour. She inferred from
one of Mr. Jonnson's remarks to MeDaniel that there was some problem
that they needed to discuss. The remark was to the effect that Mr.
Johnson was disputing the truth of something that lcdaniel had ap
parently learned. Because of the late hour and the amount of liquor
she had consumed, Mr. Johnson's date was anxious to return houe..
After waiting in
the basement for some time, she called up to MI.
Jonson, requesting that he join her. Mr. Johnson assured her that
he would be with her promptly but remained upstalrs.:. Aiter a second
Importuning, Mr. Johnson came down and escorted her to her car.
He
told her that he was returning: to McDaniel's home. At approximately
6:00 a.w., Mr. Johnson came to her apartment and dozed there for two
-hours.
the 7006625242
Mr. Johnson informs us that he had heard that Medaniel was
having a party in the early morning hours of Thanksgiving Day.: MI..
Johnson therefore decided to stop by and tell McDaniel that he would
not be coming for dinner. When I used the word "meeting" to des-:
cribe MI. Johnson's upstairs conversation with MeDaniel, Mr. Join-.
son balked very strongly. It was not until I had read him the first
five definitions of "meeting" from Webster's New Collegiate Diction-
ary that he accepted my choice of words. Mr. Johnson stressed that
the only matter that he had discussed with MeDaniel during their up-
stairs meeting was the matter of the dinner invitation. Mr. Johnson
expressed amazement that anyone could question his association with
Mclaniel. He explained that his work in the Internal Security
Division could not possibly be of any interest to lieDaniel.
He ac-
knowledged his awareness of MeDaniel's "reputation" as a gambler,
but adamantly denied that he personally possessed any support for
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that reputation. He traced his acquaintance with McDaniel to their
mutual friend,
"Face."
During the period of time that Mr. Johnson
was at McDaniel's home, Adams made talaphone calls to his mistress
and his wife, in that order. He stressed to each that he was being
detained by very important matters Involving himself, Simpson,
McDanial, and Mr. Johnson. Adams told each that he would explain
in fuller detail when next he saw her.
At approximately the noon hour, Mr. Johnson advised us that he
had an appointment to be interviewed by "Monk" Moore's defense at-
torney. We agreed to terminate the interview at that time and to ..?
resume at the earliest convenient time.
Prior to leaving, Mr.
John-
son asked if he should make himself available to Billy Simpson's
attorney for a pra-trial interview. I reminded him that a witness
is the property of neither party to a lawsuit and that it would be
unethical for me to suggest that he not meet with the attorney for
Simpson.
Mr. Johnson asked if he should discontinue his association
with McDaniel and "Face."
I told him that he was free to do as he
thought best, but I personally doubted that such associations ad-
vanced his interests. I concluded the interview by asking Mr. John-
son to think carefully about whether he had any information about
gambling and corruption which he had not disclosed. I felt then,
and I feel now, that Mr. Johnson has not been candid with us.. It
is a distressing irony that one of the few persons who is intimately
acquainted with high-level gamblers, judges, and police officers, is
an attorney with the Department.
The irony
is compounded by his
sponses to our inquiries: Mr. Johnson professes to have not the
slightest knowledge of gambling or corruption. In the course of the
Simpson trial, Mr. Johnson's relationship with McDaniel will surely
come to public attention. Simpson falsely denied to the grand jury
that he had told McDaniel that there was some information being pre-
pared for MeDaniel's use by a judge. Simpson has since suggested
that he was confused in his initial appearance by the word
"judge"
and that it might well have been Mr. Johnson who had some informa-
tion for MeDaniel. It is imperative that we continue our interview
of Mr. Johnson.
÷.::!
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2
FEDERAL BURRAU OF INVESTIGATION
FOSTPONEMENT INFORMATION SHEET (JFK MATERIALS)
Page (s) withheld entirely at this location in the file.
One or more of the following statements, where indicated,
explain this deletion (these deletions).
I Deletions were made pursuant to the postponement
rationale indicated below with no segregable material
available for disclosure. All references relate to
Section 6 of the "President John F. Kennedy Assassination
Records Collection Act of 1992."
Subsection 1A (intelligence agent's identity)
[]
Subsection 1B (intelligence source or method)
[] Subsection 1C (other matter relating to military
defense, intelligence operations or
the conduct of
foreign relations)
[] Subsection 2 (living person who provided
confidential information)
Subsection 3
(unwarranted invasion of privacy)
[] Subsection 4. (cooperating individual or foreign
government, currently
requiring
protection)
[] Subsection 5 (security or protective procedure,
• currently or expected to be utilized
[] Information pertained to a matter unrelated to the JFK
Assassination investigation.
[] For your information:
The following number is to be used for reference
regarding this page (these pages) :
EDUSA MEMO DATED
2/7/74
XXXXXXXXXX
XXXX
XXX
XXXXXXXXXX
XXXXXXXXXX
XXXXXXXXXX
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For
DATE 3o 11-14-2017
(Ed. +26-65)
UNITED STATES GOVERN
MENT
Memorandum
TO
_PARTMENT OF JUSTICE
• : Henry E. Petersen
Assistant Attorney General
DATE: February 7, 1974
FROM
EgS
Earl J. Silbert
United States Attorney
SUBJECT: Department of Justice Employee Gene Johnson
Pursuant to our recent telephone conversation re-
lating to the questioning and grand jury appearance of
Gene Johnson, an attorney in the Internal Security
Section of the Criminal Division, I requested James
McMullin, the Deputy Chief of our Major Crimes Division
and the Assistant who interviewed Mr. Johnson, to
furnish me an account of what happened. He has done so.
A copy of his memorandum is enclosed.
As the memorandüm indicates, the interview and grand
jury appearance of Mr. Johnson arose out of the indict-
ment in United States v. Simpson, Criminal Case No. 664-
73...
That indictment, a copy of which is also enclosed,
arose out of the investigation conducted by Mr. Wieseman.
Trial is presently set for February 19, 1974.
The defendant Simpson is charged with perjury and
false declaration for denying before the grand jury
that he told Charles I. McDaniel, a gambler, "that there
was a judge and another judge in his [Simpson's] restau-
rant and that they were fixing up
some information where
Charles L. McDaniel could get it." After Simpson realized
that the conversation he first denied under oath took
place was on tape - from
a wiretap - he changed his story
to the effect that he was not referring to a real judge
in the conversation and therefore honestly answered No.
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Instead he was referring to Gene Johnson who is often
referred to as the Judge. This latter apparently is
true - in certain circles Mr. Johnson often is referred
to as "the Judge."
Mr. Johnson, I am told, has denied that he was in
Simpson's restaurant on the
date in question. It thus
appears that he will be a witness in the Simpson trial
- called by either the Government of the defense or
both. This is why AUSA McMullin concluded his memo-
randum to me stating that Mr. Johnson must be inter-
viewed.' There is also a belief by the Assistants in
the Major Crimes Division that Mr. Johnson knows a
good deal more information concerning gambling and
possible corruption than he has acknowledged.
Above and beyond the at least awkward situation
with Mr. Johnson, this case, of which I was not even
aware until about a month ago, troubles me. : I do not
doubt that the defendant did commit perjury.... The evi-
dence, however, is not strong, and the case will be
very difficult to win.
Moreover, there is in the case
oblique reference to Judge William Thompson which may
well come out at trial and could be construed as an
indirect attack on him by this Office without any
supporting evidence at all. Judge Thompson, as I am
certain you know, is a personally popular individual.
So is the defendant Simpson. This, of course, does
not
preclude prosecution and letting the chips fall
where they may in the appropriate case. I have
reservations, however, whether this is the appropriate
case.
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Honorable Louls Stokes
NOTE: Johnson 1s a former Deputy United States
Marshal; atcorney with United States Attorney'& Office,
Washington, D. C.,, and Department of JustiCe.
Fie
has tuo arrests, one in 1961 for a civil rights
demonstration-disnissed, and in 1966 for forcible rape,
also dismiesed.
He was the subject of a Veterans.
Adrinistration Matter in 1958 for obtaining
unemployment compensation while on G.J. Bill.
Prosecution declined and restitution made.
former associate does not recommend because of
associations with crininal element. Another
reconmends, but points out improper conduct with
opposing lawyers.
One agency check and additional
interviews still out.
2
3JH118à
portal: 32319687
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## Page 61
Released under the John F. Kennedy Assassination Records Collection Act of 1992 114 USC 2107 Hote).
DATE: 11-14-2017
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
WASHINGION, D.C. 80585
April 29, 1977
GENE RANDOLPH JOHNSON
THE INVESTIGATION OF MR. JOHNSON COVERED
THE SOURCES OF HIS INCOME.
An applicant-type investigation was conducted
concerning Mr. Johnson in 1967.
The results of that
investigation are included in this summary memorandum
as well as the results of the current inquiry.
Birth
Mr: Johnson was born on October 10, 1937,
In Quincy, Florida.
Education
Mr. Johnson attended Highland Park Community
College, Highland Park, Michigan, from September, 1956, to
June, 1958, receiving no degree.
The records of the
college reveal that on June 13, 1958, he was requested
to withdraw from the college because
of poor grades.
In 1959, exact date not shown, he applied for readmission
and was
denied by the college
on the basis that he
was not considered to be qualified for college work.
He attended Knoxville College,
Knoxville,
Tennessee, from September, 1960, to May, 1964, receiving
a B.A, degree.
DocId: 32319657 Page 61
FBI/ DOJ
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## Page 62
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
Gene Randolph Johnson
He was enrolled as a correspondence student
at the University of Kentucky, Lexington, Kentucky,
from February, 1963, to June, 1963, and December, 1963, to
May, 1964, successfully completing two courses in French.
He also attended Howard University, Washington,
D. C., from September, 1964, to June, 1967, receiving
an LL.B. degree.
Military Service
Mr. Johnson enlisted in the United States
Air' Force on
June 11, 1954, and served on active duty
to September 3, 1955, when
he was given a general
discharge under honorable conditions by reason of
"unsuitability for military service."
His service record reveals he was recommended
for an administrative discharge based on his lack of
interest in the military service and a request from his
superiors that he be transferred to another duty section.
On March 25, 1955, he appeared before his unit commander
and requested a transfer from the Supply Group because
he "was bored and thought he was losing his mind."
service record reveals he had previously received
His
counseling by his commanding officer, psychiatrist
chaplain, and immediate supervisors.
was reduced in rank
from airman third class to airmans, he
basic pursuant to Article 15, Uniform Code of military
Justice, based on his commanding officer's disciplinary
action due to MI. Johnson having been apprehended in an
off-limits area in the Old Medina, Casablanca, French Morocço.
the one dedina,
His medical record reveals he was treated for
gonorrhea during the period from January 21 - 24, 1955.
No complications were noted.
Employment
From June, 1958, to September, 1960, Mr. Johnson
was employed by the
Gadsen County Hospital, Quincy,
Florida, as an orderly.
- 2 =
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## Page 63
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
Gene Randolph Johnson
This person said Mr. Johnson
Washington, D. C., where known members of the criminal
element gathered.
He said one such bar is "Faces" on
Georgia Avenue.
He said he does not mean to imply that
Mr. Johnson Is
dishonest or associates with known
criminals, but merely that it is his belief that a
person in a sensitive position such as Mr. Johnson held
in the Department of Justice should not be seen in such
establishments.
This person also noted that he has observed
Mr. 'Johnson on several occasions having lunch and being
very friendly with various defense attorneys.
He said
although there is nothing improper in such conduct, he does
not feel that such friendliness with opposing counsel is
proper conduct for a Government attorney.
He commented
very favorably concerning Mr. Johnson's character, reputation,
and loyalty, and said he would recommend Mr. Johnson for
a position of trust with the United States Government.
Henry Green, Executive Assistant, Office of the
United States Attorney, District of Columbia, Washington,
D. C., advised he has
known Mr. Johnson since 1969 wher
Mr. Johnson became employed in the Office of the United
States Attorney.
He described Mr. Johnson as a very
friendly and outgoing person.
He noted Mr. Johnson had
difficulty in passing the District of Columbia bar
examination and may not be admitted to practice in the
District of Columbia.
He did say he thinks Mr. Johnson
may have passed the bar, examination in Nebraska.
Mr. Green said he has no reason to question
Mr. Johnson's loyalty to the United States, but he does have
reservations regarding Mr. Johnson
s judgment.
Mr. Johnson was known to associate with known
and exercised poor
judgment in this respect.
through 1971.
He said because of this he could not recommend
Mr. Johnson
for a sensitive
position of trust with the
United States Government.
- 4
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## Page 64
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
Gene Randolph Johnson
Robert R. Stanford, Detective, Bank Robbery
Squad, Metropolitan Police Department, Washington, D. C.
Richard A. Sprague, Attorney, Philadelphia,
Pennsylvania.
Close Relatives
In addition to his wife and son, mentioned
previously, Mr. Johnson has the following close relatives:
Father
Waldorf A. Johnson
Detroit, Michigan
Mother
Thelma Gray McGarrity
Elmira, New York
Persons interviewed during this inquiry who are
acquainted with Mr. Johnson's close relatives advised
they are reputable individuals.
Credit and Arrest Checks
Information has been received from appropriate
cret reporting entere
credit reporting agencies indicating their files contain
either no record or no additional pertinent information
Information has been received from appropriate
law enforcement agencies indicating their files contain
no record concerning Mr. Johnson or his close relatives,
except the following:
The files of the Knoxville, Tennessee,
on January 19, 1962, this charge
was
dismissed in City Court. The files
reveal this arrest was
one of many on
October 9, 1961, precipitated by civil
rights demonstrations in front of several
movie theaters in Knoxville, Tennessee.
-
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## Page 65
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
Gene Randolph Johnson
Johnson
disposition of this charge is shown
as "stricken off the ledger" on
August 3, 1966, by order of the judge.
The files of the Metropolitan Police
washington,
It• Johnson's wife, Delores Jean
C., reveal
Johnson, was given a traffic citation
on December 21, 1971, for "disobeying
a traffic signal." She was judged
or 12, 1.
guilty, but the amount of fine levied
is not
shown.
Bar Affiliations
Mr. Johnson is eligible to practice law in
the State of
Nebraska. No grievances have been filed
against him.
Miscellaneous
Mr. Johnson was the subject of an investigation
in 1958 by this Bureau which concerned a violation of the
Veterans Readjustment Assistance Act of 1952.
This matter
was referred to the FBI by the Veterans Administration
based on a determination that Mr. Johnson was receiving
unemployment compensation based on his military service
while also receiving a Veterans Subsistence Allowance
under the G.J. Bill. The United States Attorney, Detroit,
Michigan, declined prosecution of Mr. Johnson on June 4,
1958, on
the grounds of no criminal intent. Mr. Johnsor
made restitution in the amount of $130.
Agency Checks
Information has been received from the following
governmental agencies indicating their files contain either
no record or no additional pertinent information concerning
Mr. Johnson:
-7.
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## Page 66
Released under the John I. Kennedy Assassination Records Collection Act of 1992 199 Use 2107 Hotey.
DATE: 11-14-2017
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION •
WASHINGTON, D.C. 20535
October 12, 1977
LILLIAN BARBARA JOHNSON
The information in this summary memorandum
supplements the information contained in a summary memo-
randum dated October 6, 1977.
Miscellaneous
Records of the Superior Court of the District of
Columbia, Civil Division, Landlord and Tenant Branch, indicate
Peerless Property, Washington, D. C., plaintiff, filed
complaints against Lillian Johnson, defendant, on September 24,
1976, and June 9, 1977, for possession of real estate-failure
to pay rent from
September 1, 1976, to October 1, 1976, and from
June 1, 1977, to July 1, 1977, for
Apartment 1 at 1489 Newton
Street, Northwest, Washington, D. C.
On October 15, 1976,
the defendant consented to judement in favor of the
plaintiff,
and judgment was issued. The judgment was vacated on the same
date with a stay of execution to October 30, 1976, with defendant
to pay. On June 28, 1977, an eviction notice was
filed.
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## Page 67
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
- Mrs, Nonahan
HE s
Peel
1
Mx. Spangler
1 - Mr. Mullen
October 7, 1977
BY LIAISON
Honorable Louis Stokes
Chaiman
Select Committee on Assassinations
United States House of Representatives
Mashington, D. C.
Dear Mr. Chalman:
In accordance with a request received from you on
Septenber 6, 1977, an investigation has been conducted
concerning Mra. Lillian Barbara Johnson-
Transnitted herowith
are two coples of a sumary memorandom containing the results
of this investigation.
When a check of the records of the Superior Court of
the District of Columbia, Civil Division, Landlord and Tenant
Branch, concerning Mrs. Johnson has been completed, you will be
advised-
Sincerely yours,
Clarence M. Kelley
Director
Enclosuzes (2)
SEE NOTE
PAGE
TWO,
(8)
(IX)
311-19188
22
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## Page 68
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Mote) •
DATE: 11-14-2017
Honorable Louis Stokes
Note: Johnson recently employed as secretary House Select
Committee on Assassinations, Washington, D. C. Records indicate
she was terminated from one employment for
"unsatisfactory
work"* Also terminated from second employment due to excessive
tardiness, but supervisor recommends if tardiness habit corrected.
Two past due credit accounts located for Johnson. Brother,
Charles, residing in apartment leased to Johnson reportedly
sued for past rent. Several arrests located for brothers,
Charles and Larry-
Johnson advised brother, Larry, incarcerated
in Maryland correctional institution.
Investigation otherwise
favorable. D. C. Superior Court records check outstanding•
501-10188
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68
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## Page 69
Released under the John F. Kennedy Assassination Records Collection Aot. of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D.C. 20535
October 6, 1977
LILLIAN BARBARA JOHNSON
THE INVESTIGATION OF MRS: JOHNSON COVERED INQUIRIES
AS TO HER CHARACTER, LOYALTY, AND GENERAL STANDING, BUT NO
INQUIRIES WERE MADE AS TO THE SOURCES OF HER INCOME.
Birth ,
Mrs. Johnson was born on December 6, 1943, in
Washington, D. C., as Lillian Barbara Killens.
Education
Mrs. Johnson attended Dunbar High School,
Washington, D. C., from September, 1959, to June, 1962,
when she was graduated.
She attended Strayer College, Washington, D. C.,
from January, 1972, to June, 1974, on a part-time basis,
receiving no
degree.
Employment
May, 1962,
to
1963, month
unspecified
1963,
months
unspecified
February,
1963,., to
March, 1963
Mrs. Johnson has advised she
was employed as a waitress,
by the Ebbitt Hotelinis
Washington, D. C.
employment could
not be verified
since records are not maintained.
Mrs. Johnson has advised she
was employed as a clerk by
the Department of the Treasury,
Washington, D. C. This
employment could not be verified
through records.
Stoutenburgh's Drug Store,
Washington, D. C., as a clerk
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FBI/DOJ
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## Page 70
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
Lillian Barbara Johnson
February,
1968,
to
January, 1970
records do indicate Mrs. Johnson
was employed as a beverage
waitress from April 23, 1972,
to April 25, 1972,
and was
terminated due to
"unsatisfactory
work." The records contain no
additional information concerning
Mrs. Johnson, and no one was
located who recalled her.
Mrs. Johnson has indicated
she was employed
as a secretary
by Harbridge House, Incorporated,
Washington, D. C. This
employment
could not be verified
since records are only maintained
for three years.
Unemployed and residing in
Hyattsville, Maryland
Marcar 1970;,
to
March,
November, 1970,
to
March, 1971; and
Septe ber, 1975, to
March, 1970, to
November, 1970
March, 1971, to
November, 1971
December, 1971, to
January, 1972
American Association of Community
and Junior Colleges,
Washington, D. C., as a secretary
Mrs. Johnson has advised she
was
employed as a waitress by
the Statler Hilton Hotel,
New York, New York. She also
has advised she was employed
as a secretary by the Kennedy
Girls Secretarial Services,
New York, New York, during
part of this period. These
employments could not be verified
since records are not maintained.
Unemployed and residing in
Washington, D. C.
- 3-
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## Page 71
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hote).
DATE: -11-14-2017
Lillian Barbara Johnson
Interviews
Government Relations,
Junior Colleges, Washington, D. C., advised he knew
John Ma 110, American.
John Mallon, Assistant Executive Director for
American Association of Community and
Mrs. Johnson on
a professional basis from approximately
March, 1970, to November, 1970. He said he recalls
Mrs. Johnson as being an average secretary whose character,
issociates, reputation, or loyalty he did not quéstion.
He
said Mrs. Johnson's outstanding fault during her employment
was that she could not get to work on time.
He said
Mrs. Johnson was
terminated due to her excessive tardiness.
He stated he would have to consider the matter very carefully
before rehiring Mrs. Johnson.
He said he does recommend her
for a position with
the Government only if the above-mentioned
fault has been corrected.
Twenty-eight additional persons, consisting of current
and former supervisors and co-workers, present and former
neighbors, references, associates, and social acquaintances of
Mrs. Johnson's, were interviewed and they advised she is a
loyal American
whose character, reputation, and associates are
above reproach.
She was described as conscientious, reliable,
dependable, stable, pleasant, and mature. It was stated that
Mrs. Johnson is an
efficient and discreet individual who is
hardworking and industrious and who enjoys a fine reputation
among her associates.
They highly recommended her for a
position of trust and responsibility.
Close Relatives
In addition to her daughter, mentioned previously,
Mrs. Johnson has the following close
relatives:
Mother
Edna Ophelia Killens
Washington, D. C.
Father
Hargrow Killens
Washington, D. C.
Brother
Charles Daniel Killens
Washington, D. C.
Brother
James Ervin Killens
Washington, D. C.
-6 -
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## Page 72
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) .
DATE: •11-14-2017
Lillian Barbara Johnson
Brother
Floyd Andrew Killens
Washington, D. C.
Sister
Le Helen McKnight Killens
New York, New York
Mrs. Johnson has advised her brother, Larry Killens,
is presently incarcerated in an unknown Maryland correctional
institution.
Mrs. Johnson's close relatives who are known to persons
interviewed during this inquiry were described as reputable
individuals.
Based on the background information furnished by
Mrs. Johnson and on investigation, she has no known close
relatives residing in Iron Curtain countries.
Credit and Arrest Checks
Information has been received from appropriate
credit reporting agencies indicating their files contain
either no record or no additional pertinent information
concerning Mrs. Johnson, except the following:
Records of the Credit Bureau, Incorporated,
Washington, D. C., indicate Mrs. Johnson
has past-due accounts at the Congressional
Employees' Federal Credit Union,
Washington, D. C., and the Suburban Trust
Company, Rockville, Maryland.
A
representative of the Congressional
Employees' Federal Credit Union,
Washington, D. C., advised Mrs.
Johnson's
account has
balance of $166 and no
payment has been received in the past
three months.
It has been
turned
over
to the Collection Department.
A representative of the Suburban Trust
Company, Rockville, Maryland, advised
Mrs. Johnson's Bankamericard account was
closed in February, 1977, with an
outstanding balance of $716.44, which
was' turned over for collection.
To
date no payments have been received.
-7-
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## Page 73
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
"DATE: • 11-14-2017
Lillian Barbara Johnson
Information has been received from appropriate
law enforcement agencies indicating their files contain
no record concerning Mrs. Johnson or her close relatives,
except the following:
Records of the Metropolitan Police
Department, Washington, D. C., indicate
Mrs. Johnson's father, Hargrow Killens,
was arrested on June 5, 1975, for
drinking in public and he forfeited a
$10 fine.
These records indicate Mrs. Johnson's
brother, Floyd Killens, was arrested on
November 13, 1976, and charged with
"disorderly."
The
records contain no
additional information concerning this
charge, except that he elected to
forfeit an unspecified amount of fine.
Records of the Metropolitan Police
Department, Washington, D. C., and
the FBI Identification
Division
indicate Mrs. Johnson's brother,
Charles Daniel Killens, was arrested
on six occasions between November, 1964,
and October, 1971, on charges including
an unspecified traffic violation,
robbery, second degree murder inand
violation of narcotic laws.
dispositions for these arrests range
from a thirty-day sentence to a
five-year sentence.
The second degree
murder charge was
dismissed.
These records also indicate Mrs. Johnson's
brother, Larry Killens, was
arrested on
eleven occasions between September, 1966,
and November, 1973, on charges including
assault with
a deadly weapon, narcotics
possession, unlawful entry,
stolen
credit cards, and robbery with a deadly
weapon.
The
dispositions for these
arrests range from nolle prosequi to a
fifteen-year sentence on November 14, 1973,
on the robbery with a deadly weapon charge.
-8 -
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## Page 74
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
Lillian Barbara Johnson
Miscellaneous
Ray Alaniz,
Peerless
Property, Washington, D. C.,
advised his agency manages the
building at 1489 Newton
Street, Northwest, Washington, D. C.
He advised Mrs. Johnson
is the
leasee of Apartment 1,
at that address, but her
brother, Charles Killens, presently resides there.
He said
he has had to sue the occupants of Apartment 1 on three
occasions for rent. He said the matter was handled in the
Superior Court of the District of Columbia, Civil Division,
Landlord and Tenant Branch under case numbers 83166 in May
and september, 1976, and 4800l in June, 1977.
He said he
is trying to evict the present occupants of the apartment.
Mrs. Johnson has advised her brother, Charles Killens,
is presently residing in the apartment she leases.
She stated,
however, that she has never appeared in court
regarding
failure
to pay rent for the apartment.
Agency Checks
Information has been received from the following
governmental agencies indicating their files contain either no
record or no additional pertinent information concerning
Mrs. Johnson:
Bureau of
Personnel Investigations, Civil
Service Commission; Office of Security,
Department of the Treasury; and the
Security Office, Inspection Division,
Department of Housing and Urban
Development.
The central files of the FBI, including the files of
the Identification Division,
contain no additional pertinent
information concerning Mrs. Johnson.
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## Page 75
Released under the John F. Kennedy Assassination Records Collection Act of 1992 744 USC 2107 Note).
DATE: 11-14-2017
1
- Mr.
Fehl
1) - Mr.
Peelmas
1
Mr.
Furst
1
MI.
Daly
- MI.
Spangler
1 - Mr.
Mullen
July 21, 1977
BY LIAISON
Honorable Louis Stokes
Chairman
Select Committee on Assassinations
United States House of Representatives
Washington, D. C.
Dear Mr. Chairman:
In accordance with a reguest received from you
on June 22, 1977, an investigation has been conducted con-
cerning Mrs. Diana Nick Jones.
rransmitted herewith are
two copies of a surmary memorandum containing the results
of this investigation.
When a check of the records of the office of
Security, National Aeronautics and Space Administration
has been completed, you will be advised.
Sincerely yours,
Clarence M. Kelley
Director
Enclosures (2)
JM : amo
(8).
(IX)
SEE NOTE, PAGE TWO.
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## Page 76
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
i_1
Honorable Louise Stokes
NOTE:
Jones recently employed as necretary, Seleet Committee
on Assassinations, U. S. House of Representativos, Washington,
D. C.
One former associate does not recommend stating Jones'
work performance poor and she is sonsitive about racial matters.
claiming work assignments given due to her racial origin.
Two
other former associates state Jonos is sensitive re racial matters
and this affected her work perfosmance, but recommend. Three
bad credit accounts located for Jones:
Two arrests located for
father.
Investigation otherwise favorable. One agency check
outstanding
2
Tinke
pocta: 020296587 Page 16
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## Page 77
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotel.
DATE: 11-14-2017
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D.C. 30595
July 21, 1977.
DIANA NICK JONES
THE INVESTIGATION OF MRS. JONES COVERED INQUIRIES
AS TO HER CHARACTER, LOYALTY,
Birth .
Mrs. Jones was born on December 6, 1943, in
Shady Side, Maryland, as Diana Lucille Nick.
Education
Mrs. Jones attended Bates High School, Annapolis,
Maryland, from September, 1957, to June, 1961, when she was
graduated.
She has indicated she attended Cortez Peters
Business
College, Washington, D. C., now defunct, from June,
1961, to May, 1962, receiving no degree.
She also attended the Department of Agriculture
Graduate: School, Washington, D. C., from January, 1961. to
May, 1904, on a part-time basis, receiving no degree.
Employment
Mrs. Jones has advised that during the summer of
1962, she was
unemployed
and residing in Washington, D. C.
August, 1962, to
National Institutes of Health,
May, 1963
Public Health Service, Department
of Health, Education, and Welfare,
Bethesda, Maryland, as a secretary
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FBI/DOJ
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## Page 78
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
Diana Nick
Jones
June, 1977, to
the present
Select Committee on Assassinations,
United States House of Representa-
tives, Washington, D. C., as a
secretary
Marital Status
Mrs.
Jones is married to Ernest Joseph Jones and
they reside at 29 Laughton
Street, Upper Marlboro, Maryland.
Interviews
An individual who requested confidentiality advised
in
Washington, D. C., he has known Mrs. Jones professionally
for approximately one
and one-half years.
He stated
Mrs. Jones used a lot of sick leave and could not be depended
on to report for work on a daily basis.
He said she openly
spoke of financial problems she was having but did not
mention specific details.
He stated Mrs. Jones exhibited
a poor attitude toward her work which he attributed to his
belief that Mrs. Jones is very sensitive about racial matters
and her own racial origin.
He advised that, as an example,
Mrs. Jones would complain
she had been given a particular
assignment because she is a member of a minority group.
He
stated Mrs. Jones' attitude and performance had a negative
effect on her associates, since she did not carry her share
of the workload.
He said no effort was made to fire
Mrs. Jones, but she was encouraged to leave her position,
which she voluntarily terminated. He stated nothing has
ever come to his attention which would cause him to question
Mrs. Jones' character, associates, reputation, or loyalty.
He stated, however, that based on MrS. Jones'
work performance
and her attitude he would not recommend her for a responsible
position of trust.
A second individual who requested confidentiality
advised in Washington, D. C., she has known Mrs. Jones
professionally for approximately one and one-half years.
She stated Mrs. Jones, by her actions and words, indicated
she felt she was being discriminated against because of her
race.
She said Mrs. Jones' work product was unsatisfactory
in terms of total work completed as well as accuracy and
that she did not carry her fair share of the workload.
She
=3 -
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## Page 79
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
Diana Nick Jones
stated she believes Mrs. Jones does possess the ability to
perform well in a secretarial position.
She said the
financial problems of which Mrs. Jones frequently spoke
could have had an adverse effect on her work performance.
She stated she believes Mrs.
Jones could improve her per-
formance if placed
in a position more to her liking.
She said
nothing has ever come to her attention that would cause her
to question Mrs. Jones' character, associates, reputation,
or loyalty.
She stated she recommends Mrs. Jones for a
position of trust.
Stephanie Schisler, staff assistant, Office of
Richard Stone, United States
Senator from Florida, advised
in Washington, D. C., she has known Mrs. Jones since November,
1975, on a close professional basis.
She stated Mrs. Jones'
work
habits could only be classified as bad. She said
Mrs. Jones took a lot of sick leave and the uncertainty of
not knowing whether she would report for work on a given
day had a disrupting effect on the office.
She stated she
believes Mrs. Jones is sensitive about her racial origin.
She said Mrs. Jones frequently complained about being given a
particular work assignment and attributed such undesirable
assignments to the fact that she is a member of a racial
minority.
She stated she personally advised Mrs. Jones
she was in error.
She described Mrs. Jones as being an alert and
intelligent person who is interested in political affairs.
She said she believes that if Mrs. Jones was properly
motivatd she would perform in an
excellent manner. She
stated
she is aware of Mrs. Jones' present position, and
she believes Mrs. Jones has a deep and sincere interest in
the work of the Select Committee on Assassinations, United
States House of Representatives, and
will perform in a very
satisfartory fashion.
She said
nothing has ever come to
her attintion which would cause her to question Mrs. Jones'
charactor, associates, reputation, or loyalty and stated
she recommends her for continued
employment in her present
responsible position of trust.
Bruce R. Rowen III, Legislative Assistant, Office
of Richard Stone, United States Senator from Florida, advised
In Washington, D. C., Mrs. Jones served as his personal
secletary from November, 1975, to May, 1977. He described
- 4 =
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DATE: ' 11-14-2017
Diana Nick Jones
Credit and Arrest Checks
Infornation has been received from appropriate
credit reporting agencies indicating their files contain
either un record or no additional pertinent information
concerning Mrs. Jones, except the following:
Records of the Credit Bureau, Incorporated,
Mashington; D. C., indicate Mrs. Jones
nas bad debts with the antional Bank of
Washington, D. C., and the Federal Credit
Union, United States Senate, Washington,
D. C.
These records also indicate M's.
Jones
has a four-month delinquent credit account
vith the Diners Club, Incorporated, Denver,
Colorado.
A representative of the National Bank of
Washington, D. C., advised Mrs. Jones had
a checking
account with a credit line of
$400.
He advised further that in. March,
1977,
her account was overdrawn in the
amount of $190, and no additional funds
were deposited
into the account. He stated
Mrs. Jones'
account was closed by the bank
in
March, 1977.
He advised M's. Jones
paid small amounts on her account,
but
these payments stopped in May, 1977, leaving
an outstanding balance of $120.
A representative of the Federal Credit
Union, United States Senate, Washington,
D. C., advised Mrs. Jones was granted an
automobile loan in
the amount of $3,130.27.
He stated the
automobile was repossessed
to Mrs. Jones'
due
continued delinquency in
making
loan payments and was sold
on
April 25, 1977, for $200, leaving
an unpaid
loan balance ot $350.86.
He said the out
standing balance has
been written off by
the credit union, but Mrs. Jones has a legal
obligation to repay it.
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Diana Nick Jones
A representative of Diners Club, Incor-
porated, Denver, Colorado, advised
Mrs. Jones' account was opened in
October, 1973, and her high credit
amount was $98.
He said that due to
nonpayment the account was cancelled
in February, 1974, and the $98 was
charged off
as an uncollectable loss in
April, 1976. He further stated the
account was turned over to a collection
agency and a $20 payment was received on
June 28, 1977:
Information has been received from appropriate
law enforcement agencies indicating their files contain
no record concerning Mrs. Jones or her close relatives,
except the following:
Records of the Anne Arundel County Police
on a charge of assault and paid a fine
of $102.50 with six-month sentence sus-
pended.
These records also indicate
he was
arrested on September 10, 1953,
on a charge of agsault and battery and
was found not guilty.
The records
contain no additional information
concerning these arrests.
Agency Checks
Information has been received from the Bureau
of Personnel Investigations, Civil Service Commission
indicating its files contain no record concerning Mrs. Jones.
Information has been received from the Department
of Health, Education,
and Welfare indicating its files
contain no additional
pertinent information concerning
Mrs. Jones.
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## Page 82
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 210% Mote) -
DATE: 11-14-2017
-
Mr. Adans
Mrs Monghan
Mr. Peelman
• ME -
Hurst/
1
Mr. Hotis
. - Mr*. Davis
October 21, 1977
BY LTAISON
Honorable Louis Stokes
Chaiznan
Select Committee on Assassinations
United States House of Representatives
Washington, D. C.
Dear Ix, Chairman:
Reference is made to my letter dated September
• 26,
1977, which furnished you the resulte of investigation con-
oorning Mx. Janes Patrick Kelly: Transnitted herewith are
two copies of
supplemental summary menorandun containing
the resulte of
additional investigation.
This concludes the investigation in this matter.
Sincerely yours,
Clarence M. Kelley
Director
Enclosures (2)
RMD:diw (IX)
(8)
NOTE: Additional interviews
set forth. Efforts to obtain
voucher records from House of Representatives negative.
LEAA unable to identify grant or records concerning same.
Investigation complete.
21
35110182
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82
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## Page 83
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hote) .
DATE: 11-14-2017
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D.C. 20535
October 21, 1977
JAMES PATRICK KELLY
The information in this summary memorandum
supplements the information contained in a summary memo-
randum dated September 23, 1977.
Interviews
Harley O. Staggers, United States Representative
from West Virginia
and Chairman of the Committee on Interstate
and Foreign Commerce (CIFC), advised in Washington, D. C.,
that Mr. Kelly was employed
as an investigator with his
committee from the fall of 1967, to April, 1971.
Representative Staggers suggested that former and present
employees of CIFC may be able to furnish additional informa-
tion concerning Mr. Kelly's employment with CIFC.
William T. Durhan, Staff Director, Subcommittee on
Transportation and Commerce,
CIFC, advised he formerly served
as Special Consultant for CIFC.
He said at the direction of
the Chairman he conducted an investigation into certain
activities of Mr. Kelly while Mr. Kelly was employed by
CIFC.
Mr. Durhan said the information he furnishes is based
on facts that were ascertained during his investigation.
He said the investigation centered on travel vouchers
submitted by Mr. Kelly during the course of his official duties
as an investigator with CIFC.
He said the investigation
revealed Mr. Kelly had a grant from the Law Enforcement
Assistance Administration (LEAA) in connection with an educa-
tional television station in Boston, Massachusetts.
The grant
involved a series of about twenty educational television shows
about crime or criminal investigations.
He said the investi
gation revealed Mr. Kelly was involved in the production of
F91/D0
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Released under the John F. Kennedy Assassination Records Collection Act of 1992 111 USC 2103 Hote) -
DATE: 11-14-2017
James Patrick Kelly
the shows at the same time he was on the payroll of CIFC. He
said a review of Mr. Kelly's travel vouchers submitted in
connection with official duties of CIFC revealed Mr. Kelly
traveled on a regular basis from Washington, D. C., to Boston,
Massachusetts, for the purpose of producing
the shows. He
claimed per diem and travel expenses concerning such trips on
his official vouchers submitted to CIFC.
He said as a result
of the investigation Mr. Kelly resigned
CIFC.
his position with
Mr. Durhan also stated that in his opinion Mr. Kelly
was not effective as an investigator with CIFC and much of his
investigative product concerned information discoverable from
various public sources such as Dun and Bradstreet Reports
or city directories.
He said this reflects a basic dishonesty
on Mr. Kelly's part.
He said much of the information on
which his investigation of Mr. Kelly's activities was based
can be found in LEAA records and the files of the Finance
office,
United States House of Representatives.
He said
Mr. Kelly is a loyal citizen and a discreet person; however,
there are serious questions concerning Mr. Kelly's
honesty,
trustworthiness, and reliability. He said that concerning
recommendation he would not hire
• Mr. Kelly.
A fourth individual who has requested confidentiality
advised he was formerly associated with Mr. Kelly with CIFC.
He said he is familiar with the circumstances surrounding
Mr. Kelly's employment with CIFC from 1967 to 1971. He said
during Mr. Kelly's association with CIFC he made numerous trips
to Boston, Massachusetts, for the purpose of working on a
lengthy television series on law enforcement training. He
claimed per diem and travel expenses for such trips as being
incidental to official business of CIFC. He also received a
salary from CIFC as well as payments from WGBH TV, Boston,
Massachusetts, for his work on the television series. He said
Mr. Kelly was
confronted with the facts concerning such dual
employment and his use of official funds for travel to work
on the series. He said Mr. Kelly elected to resign his posi
tion with CIFC. He said he would not recommend Mr. Kelly for
a position with the United States Government.
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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) •
DATE: 11-14-2017
James Patrick Kelly
Stanley M. Brand, General Counsel, Office of the
Clerk, United States House of Representatives, Washington,
D. C., advised the current rules of the House
01 Represent.
tives require a court order be presented in order to obtain
information concerning vouchers
submitted by an employee of
the House of Representatives.
He noted that if such
information is desired by a member of Congress, a letter
directed to the Clerk of the House from the member would in
all probability produce the desired information.
Theodore R. Conant, New York, New York, advised he
formerly headed the Educational Division of WGBH TV, Boston,
Massachusetts, from 1961 to 1976. He said he recalls
1966 to 1967. He said Mr. Kelly was hired because he had
prior experience in producing programs. Mr. Conant said
while Mr. Kelly was employed by WGBH TV he began a series of
enforcement training programs and helped produce films
and video tapes for law enforcement instruction and training.
He said he could not recall specifically, but thought it
possible that Mr. Kelly may have returned to WGBH TV as a
consultant subsequent to leaving the station in 1967.
said he cannot recall any detailed information concerning
this aspect of Mr. Kelly's association with WGBH TV. He said
Mr. Kelly was a hard worker who was diligent and very capable.
He got along well with everyone and did a splendid job.
commented favorably concerning his character, associates,
reputation, and loyalty, and highly recommended Mr. Kelly for
a position of trust and confidence. Mr. Conant subsequently
advised he recalls Mr. Kelly served as Director of a project
known as the Boston Police Report, funded under LEAA grant
number 193. He said Mr. Kelly headed this project from
J. O'Brien, Director of Buildings and Grounds,
1966 and 1967.
He said Mr. Kelly was involved in producing
a series of law enforcement films and video tapes.
He said
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Peleased under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hote).
DATE: 11-14-2017
— Mr. Adams
= He churst
* " Me. Daly
— Me. Spangler
1 = Mr. Davis
Septenber 26, 1977
BY LIAISON
Honorable Louis Stokes
Chattman
Select Committee on Assassinations
United States Honse of Representatives
Mashington, D. C*
Dear Nr. Chairman:
In accordance with a request received fron you
on August 24, 1977, an investigation has been conducted
concerning Are James Patrick Kelly.
Transnitted herewith
are two copies of a curmary menorandum containing the
resolts of this investigation.
When additional interviews have been conducted
and efforts to obtain recorde of the Law Infozcement
Assistance Administzation, Department of Justice, and
Office of Finance, Office of the Clerk, United Statos
Rouse of Representatives, have been completed, you will be
advieed:
sincerely yours,
Clarence M. Kelley
Dizector
Enclosures (2)
RND: djw (IX)
(9)
NOTE:
Kelly is a recently employed investigator with the
requesting committee, Investigation revealed several persons
who gavo conditional recommendations or none based on his
1967-1971 position with the House Committee on Interstate
and Foreign Commerce from which he was asked to resion because
of expense voucher irregularities and a dual employment.
Adaitional interviews are outstanding as well as continuing
efforts to obtain records concerning LEA grants and Clerk of
House records re vouchers.
28,
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## Page 87
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Note).
DATE: 11-14-2017
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D.C. 20535
September 23, 1977
JAMES PATRICK KELLY
THE INVESTIGATION OF MR. KELLY COVERED INQUIRIES
AS TO HIS CHARACTER, LOYALTY, AND GENERAL STANDING, BUT NO
INQUIRIES WERE MADE AS TO THE SOURCES OF HIS INCOME.
Birth
MT •
Kelly was born on March 14, 1926, in
Staten Island, New York.
Education
Mr. Kelly attended Saint Peter's High School and
Curtis High School, both located in Staten Island, New York,
from
• September, 1939, to April, 1944, receiving a diploma in
May, 1944.
New York, as a part-time and full-time student from September,
1947, to
He did not receive a degree..
Military Service
Mr. Kelly enlisted in the United States Navy on
April 25, 1944, and served on active duty to May 21, 1946,
when he was honorably released as a yeoman second class and
transferred to the United States Naval Reserve, inactive.
He served to June 23, 1952, when he again entered on active
stored to la
auty and served to may 22,
1953, when he was honorably released
and transferred to the United States Naval Reserve, inactive.
He served thusly to May 21, 1954, when he was honorably dis-
charged as a yeoman second class.
FBI/DOJ
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DATE: ' 11-14-2017
James Patrick Kelly
working for the CIFC, United States House of Representatives.
He said
at that time
Mr. Kelly was Chief Investigator and
his immediate superior was Robert Lishman, now deceased, who
was Chief Counsel to the committee.
He said Mr. Lishman and
Mr. Kelly had previously worked together on the
Committee on Public Works and Mr. Lishman had hired Mr. Kelly
based on that past association.
This individual said he could
not recommend Mr. Kelly for a position of trust and confidence
because he considers Mr. Kelly to be a poor investigator and
generally an undependable person. He based his opinion on the
following information.
He said it was common knowledge among several
employees of CIFC that at the time Mr. Kelly was hired by
Mr. Lishman he had been working at WGBH TV, Boston,
Massachusetts, under a grant from the Law Enforcement
Assistance Administration (LEAA)
on a series of law enforce-
ment programs or documentaries.
He said by way of general
background that it is common practice among the many Congres-
sional committees and subcommittees to permit their investi
sators to have a relatively "free hand" concerning their
investigations and connected travel. He said investigators
are rarely questioned regarding travel expenses or even places
of travel.
He said as a rule investigators usually advise
their immediate superiors as to purpose and intended travel.
He said this was not the
case concerning Mr. Kelly and his
travels for CIFC. He said it was the office joke to ask
"where's Kelly?"
because no one could say with any certainty.
He stated that in late 1968, Mr. Lishman expressed
concern to him regarding the seemingly exorbitant expense
vouchers being submitted by Mr. Kelly. Mr. Lishman also indi-
cated he was curious as to the nature of Mr. Kelly's investi-
gation which was requiring considerable travel to and time in
Boston.
He said that
about this time Mr. Lishman became ill
with what became terminal cancer.
He said in his opinion
Mr. Lishman's curiosity concerning Mr. Kelly's travel and
expense vouchers was never brought to a conclusion prior to •
Mr. Lishman's death in late 1970.
= 5 .
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## Page 89
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
FEDERAL. BUREAU OF INVESTIGATION
POSTPONEMENT INFORHATION SHEET (JFK MATERIALS)
Page (s) withheld entirely at this location in the file.
One of more of the following statements, where indicated,
explain this deletion (these deletions).
I Deletions were made pursuant to the postponement
- rationale indicated below with no segregable material
available for disclosure. All references relate to
Section 6 of the "President John F. Kennedy Assassination
Records Collection Act of 1992."
[]
Subsection 1A (intelligence agent's identity)
[1 Subsection 1B (intelligence!
source or method)
[] Subsection 1C
(other matter relating to military
defense, intelligence operations or
the conduct of foreign relations)
[] Subsection 2 (living person who provided
confidential information)
I Subsection 3
(unwarranted invasion of privacy)
[]
subsection' 4
(cooperating individual or foreign
government, currently requiring
protection)
[] Subsection 5
(security or protective procedure,
currently or expected to be utilized)
[] Information pertained to a matter unrelated to the JFK
Assassination investigation.
[] For your information:
The following number is to be used for reference
regarding this page (these pages) :
LHM DATED 9/23/77 p 6.7
XXXXXXXXXX
XXXXXXXXXX
XXXXXXXXXX
XXXXXXXXXX
XXXXXXXXXX
XXXXXXXXXX
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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 210T Hote) .
DATE: 11-14-2017
James Patrick Kelly
He stated, however, that sometime during 1969 to
1970 the Committee on
House Administration began making
inquiries through the Office of Harley O. Staggers, United
States Representative from West Virginia
and Chairman, CIFC,
concerning the high-average travel vouchers being submitted
by Mr. Kelly. This
individual said based on personal
knowledge Mr. Kelly's travel and expense vouchers ran about
$900 per month.
This amount was about $700 to $800 per month
higher than vouchers submitted by other investigators.
Mr. Kelly was required to submit a memorandum of explanation
detailing his expenditures.
by Mr.
Kelly was "nebulous" in that Mr. Kelly attributed the
expenses to high payments to various sources for information
and the necessity for frequent travel to Boston in order to
contact his sources.
This individual said sometime after Mr. Lishman
passed away, Congressman Staggers became increasingly curious
concerning Mr. Kelly's expense vouchers and he caused certain
members of the CIFC staff to conduct a review of old travel
and expense vouchers submitted by Mr. Kelly as well as a
review of documents on file with the LEAA. He said he is
somewhat familiar with the results of these reviews which
revealed the following information.
Mr. Kelly received an
LEAA grant in May, 1967, under which he was
• to devote
twenty-five percent of his time to the work under the grant.
He was to receive $4,000 per year.
He received a continuation
of the grant in March, 1968.
Kelly wrote a final report
for LEAA which report left no doubt that Mr. Kelly had com-
pleted the terms of the initial grant and the continuation
grant.
The report concerned the nineteen programs Mr. Kelly
had completed at WGBH TV and noted he was desirous of some
kind of additional grant. This individual noted that the
date of Mr. Kelly's report to LEAA was in doubt.
He said the
review also encompassed a comparison of CIFC travel and expense
vouchers with the dates of the nineteen LEAs programs, and
In approximately fourteen instances Mr. Kelly's travel for
CIFC coincided with the dates of the LEAA programs.
He said Congressman Staggers then confronted
Mr. Kelly with this information and demanded an explanation.
Mr. Kelly admitted having worked on the LEAA grant while
working for CIFC. He told Congressman Staggers that Mr. Lishman
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James Patrick Kelly
had been fully aware of this and had agreed to permit it.
This individual noted that in this regard he does not believe
Mr. Lishman knew of or approved Mr. Kelly's dual employment,
because had he known, he would not have been curious concerning
he Poure not have o
Mr. Kelly's vouchers. He also noted that had Mr. Kelly's
explanation been true, then he should have mentioned it in
his memorandum of explanation to the House Committee on
Administration, which he did not do. He said thereafter
Mr. Kelly was given the opportunity to resign and did so
in April, 1971.
This individual said all of Mr. Kelly's travel
and expense vouchers would be on file with the Finance
Office, United States House of Representatives and the
information concerning the LEAA grant should be on file with
that agency.
A second individual who requested confidentiality
advised he has known Mr. Kelly since 1967 and worked with
him from 1967 to 1971 on CIFC, United States House of Representa-
tives.
He said their association was strictly professional.
He said during Mr. Kelly's tenure with CIFC, travel and
expense vouchers
submitted by Mr. Kelly were
the subject of
considerable doubt as to whether they were accurate and
proper. He said in his opinion, based on a personal review
of many of the vouchers at the time, Mr. Kelly's vouchers
were often doubtful as to whether he actually traveled on
CIFC business or on personal business.
He said some of the
vouchers were rejected by the House Committee on Administra-
tion because of their questionable nature.
He said he recalls unsubstantiated information
to the effect that while employed by CIFC Mr. Kelly was also
vorking for radio or television in Massachusetts. He was
unable to recall the specifics, but noted that if true, such
have constituted a conflict of interest.
He said the general feeling was that Mr. Kelly was blending
his personal business with the official business of CIFC.
He
stated that Mr. Kelly had somewhat of a "free hand" as an
investigator with CIFC as well as with travel incidental to
his investigations.
=7.
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James Patrick Kelly
He said he recalled there were never any formal
allegations of fraud made against Mr. Kelly in connection
with the vouchers; however, there were sufficient doubt and
controversy generated over the matter that Mr. Kelly finally
resigned his position in April, 1971. He said due to the
doubt and controversy, he feels Mr.
Kelly's integrity was
in question to a degree sufficient to cause a loss of confi-
dence in him.
He said Mr. Kelly's discretion and reliability
as an investigator were unquestioned, and he considers Mr. Kelly
to be a loyal citizen. He said he could not comment concerning
Mr. Kelly's associates. He said he would recommend Mr. Kelly
for a position of trust with the United States Government on
the condition that Mr. Kelly is under very close supervision.
A third individual who has requested confidentiality
advised she has known Mr. Kelly since 1969. She said Mr. Kelly
was employed as Chief Investigator with CIFC, United States
House of Representatives, when she met him.
She said as an
investigator he did excellent work and was known for his
discretion and reliability. He was also a very charming and
likeable person, whose loyalty was never in question.
said, however,
she has sincere doubts and reservations con-
cerning his honesty and integrity. She furnished the following
information as the basis for her opinion.
She said she worked with expense and travel
vouchers with CIFC at the time and recalled that on at least .
two occasions she believes Mr. Kelly claimed expenses that
he did not sustain and expenses for modes of travel he did
not use.
She said on one occasion he claimed travel from
Washington, D. C., or New York, New York, to California
claiming full per diem for five days, when he did not actually
spend that amount.
She said his claim may have been legally
and technically correct, but it was not morally correct.
She
said on several occasions he claimed taxi fares to and from
aIrports, when in fact, he had not traveled by air, but by
train.
She said she also recalls he claimed travel expenses
in connection with a trip from California to New York,
New York, for the purpose of interviewing a person residing
-8.
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DATE: 11-14-2017
James Patrick Kelly
there, who in fact was never in New York. She said she
thinks Mr. Kelly's travel to New York was solely for the
purpose of taking a ride on the Boeing 747 jumbo jet which
had just come into service between California and New York.
She said because of the lapse of time she could not
recall additional instances of incorrect or improper voucher
claims.
She noted that the vouchers should still be on file
in the
• Office of Finance, United States House of Representa-
tives. In addition, she said there was a question concerning
whether or not Mr. Kelly was engaged in an outside employment
while working full time for CIFC.
She said based on the
controversy over this and his vouchers, Mr. Kelly was asked
to resign his position which he did in April, 1971. She said
because of the foregoing she could not recommend Mr. Kelly for
a position of trust and confidence.
Benjamin J.
Smethurst, Special Assistant, CFIC,
United States House of
Representatives, washington, D. C.,
advised he has known Mr. Kelly since 1969. He said they
were professionally associated with CIFC.
He described
Mr. Kelly as an extremely capable investigator who liked to
work alone.
He sald during the period of time they were
associated he never had reason to question Mr. Kelly's
honesty, rellability, discretion, or loyalty.. He said
Kelly was a well-read person,
who enjoyed an excellent
reputation.
He said he could not
comment concerning
Mr. Kelly's associates.
Mr. Smethurst said he recalls Mr. Kelly became
the subject of considerable controversy during his employment
with CIFC caused by some irregularities concerning expense
vouchers. He said Mr. Kelly may have resigned "under fire"
He said he cannot recall specifi-
cally what irregularities existed, but believes they may have
concerned the fact that Mr. Kelly had a residence in Boston,
He said he also
vaguely recalls some controversy over other documents con-
cerning travel expenses.
He said he would recommend Mr. Kelly
for a position of trust and confidence, but due to the
controversy and questions over the expense and travel vouchers,
he would condition the recommendation on Mr. Kelly's being
properly supervised.
-9 -
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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
James Patrick Kelly
Persons interviewed during this inquiry who are
acquainted with Mr. Kelly's close relatives advised they
reputable individuals.
Based on the background information furnished by
Mr. Kelly and on investigation he has no known close relatives
residing in Iron Curtain countries.
Credit and Arrest Checks
Information has been received from appropriate
credit reporting agencies indicating their files contain
either no record or no additional pertinent information
concerning Mr. Kelly, except the following:
The files of the Credit Bureau, Incor-
porated, Washington, D. C., reveal a
tax lien was filed against Mr. Kelly on
March 4, 1977, by the Internal Revenue
Service.
Recorder The
files of the Office of
of Deeds, District of Columbia
Government, Washington,
instrument
•. C., revea.
number 1282-77; a
Lax LIen.
was filed on March 4, 1977, against
James P. and Marion M. Kelly in the
amount of $1,887, which remains unsatis-
fled.
The basis
of this lien is not set
forth in the files of the Office of
Recorder of Deeds.
Information has been received from appropriate
law enforcement agencies indicating their files contain no.
record concerning Mr. Kelly or
his close relatives.
Agency Checks
Information has been received from the following
governmental agencies indicating their files contain either
no record or no additional pertinent information concerning
Mr. Kelly:
- 12 -
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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Hotel -
DATE: 11-14-2017
1 - Mr: Monahan
- Mr. Peeli
— ME: 12y101
1 - ME. Dente
November 25, 1977
BY LIAISON
sister
Honorable Louie Stokes
Chatznan
Select Committee on Assassinations
United States House of Representatives
Washington, D. C.
Dear Mx. Chainan:
In accordance with a request received from you
on October 31, 1977, an investigation has been conducted
concerning Mr. Harold Dale Leap. Transmitted herewith
are two copies of a sunmary memorandum containing the
results of this investigation.
sincerely yours,
Clarence M. Kelley
Dizector
Enclosures (2)
NOTE: Mr. Leap is a former investigator, Drug Enforcement
Acministration, Since November, 1977, he has been employed
by the Select Cormittee on Assassinations as an investigator.
A bench warrant remains outstanding in Kansas City, Missouri,
since August, 1976, concerning a parking violation.
Investigation otherwise favorable and complete.
PJDiđd (IX)
(7)
35
351-1119
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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D.C. 20535
November 25, 1977
HAROLD DALE LEAP
THE INVESTIGATION OF MR. LEAP COVERED INQUIRIES
IN THE CONTINENTAL UNITED STATES AS TO HIS CHARACTER, LOYALTY,
AND GENERAL STANDING, BUT NO INQUIRIES WERE MADE AS TO THE
SOURCES, OF HIS INCOME.
Birth •
MT. Leap was born on March 13, 1923, in Shidler,
Oklahoma.
Education
Mr. Leap attended Labette Community Junior College,
Parsons, Kansas, from September, 1956, to August, 1958,
receiving an Associate of Arts degree.
He attended Kansas State College, now Pittsburg
State University, Pittsburg, Kansas, from September, 1958,
to June, 1960, receiving a B.s. degree.
Military Service
Mr. Leap enlisted in the United States Coast Guard
Reserve on November 19, 1942, and served inactively until
February 5, 1946, when he was honorably discharged as a
water tender third class. His
service record is clear.
Employment
MX. Leap has indicated he was employed following
completion of high
school from 1940 to 1943; however, he has
no records or recollection of this employment. Investigation
has
failed to locate any records or persons to verify this
period of employment.
FBI/DOJ
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Harold Dale Leap
Information has been received from appropriate
law enforcement agencies indicating their files contain no
record concerning Mr. Leap or his close relatives, except
the following:
Records of the Parsons, Kansas, Police
Department indicate Mr. Leap was arrested
on June 2, 1960, and charged with
"disturbing the peace."
This charge was
dismissed on an unspecified date.
Records of the Kansas City, Missouri,
Police Department indicate
MT. Leap
was cited for a "parking violation" on
July 20, 1976. On August 10, 1976,
a bench
warrant was issued for Mr. Leap
concerning the aforementioned violation,
and a $25 bond was set.
This bench
warrant is currently outstanding.
Security Clearance
Mr. Leap holds an active top secret clearance
granted to him on November 19, 1970, by the Department of
Justice.
Agency Checks
Information has been received from the following
governmental agencies indicating their files contain either
no record or no additional pertinent information concerning
Mr. Leap:
Bureau of Personnel Investigations, Civil
Service Commission; Central Intelligence
Agency; Department of Health, Education, and
Welfare; and the Office of
Security, Depart-
ment of
Justice.
The central files of the FBI, including the files of
the Identification Division, contain no additional pertinent
information concerning Mr. Leap.
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Febl
Mr.
Steel
utzer
Peelean
Daly
Nr. Paisley
Aprll 29, 1877
BY LIAIBON
Honorable Lonte Stokes
Chatrea
Seleet Comittee on Amstatten
United Btaten House of Repronentativen
ashington, D. C.
Dear Mr. Chalras:
In accortance with a regest recalved fro
you on April 15, 19T1, an Inventiention has been
memorantn containing the renalte of thin Investigation.
has been completed, you will be advined.
Sincerely yor,
Clarence 1. Kelley
Director
Enclosuren (2)
DWP:pJ (1X)
SEE NOTE PAGE THO
136
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Honorable Louts Stokes
NOTE:
Lewis is currently Staff Director and Acting
Chief Counsel, Select Comittee on Assaseinations,
United States House of Representatives, Mashington, D, C,
Seven persons will not recommend because of his alleged
"affair" with his fomer secretary on because of his
work as an attorney.
Investigation otbervise favorable
to date.
Civil Service Commisston still out. letter
being directed to Representative Stoles pursuant to
advice from SA Paul Daly, Office of Congressional Affairs,
Legal Counsel Division,
331-10188.
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D.C. 20535
April 29, 1977
ALVIN BOWER LEWIS, JR.
THE INVESTIGATION OF MR. LEWIS COVERED
INQUIRIES
AS TO HIS CHARACTER
GENERAL STANDING,
BUT NO INQUIRIES WERE MADE AS
RIES WERE MADE AS, TONE
SOURCES OF HIS INCOME.
Birth
Mr. Lewis was born on April 24, 1932, in
Pittsburgh, Pennsylvania.
Education
Mr. Lewis attended Lehigh University, Bethlehem,
Pennsylvania, from September, 1950, to June, 1954, when
he was graduated, receiving a B.A. degree.
Pennsylvania LL.B. degree.
He ten Septicker, 25c, d It, 1959, 151e,
receiving an
Employment
Lewis has indicated he was employed during
the summer of 1950 by Mesic's Food Market, Lebanon,
Pennsylvania, as a truck driver.
This employment could not
be verified as this company is now defunct.
He has indicated he was employed by the Department
of Highways, Harrisburg,
during the summer of 1951. '
Department of Highways, Harrisburg, Pennsylvania,
Harr on To darrisbure,
Pennsylvania, as a technician
The employment records of the
fail to
reveal this employment.
FBI/DOJ
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Alvin Bower Lewis, JI.
examples concerning this "improper" parental supervision,
but he stated he would not recommend Mr. Lewis for a
position with the Federal Government. He would not
comment concerning Mr. Lewis' character, associates, or
reputation.
A second individual who requested confidentiality
advised in Lebanon, Pennsylvania, he is an attorney and has
known Mr. Lewis more than twenty years socially and
professionally.
He said Mr. Lewis 1s a forthright and honest
individual who has a fair sense of loyalty to his friends and
country and a good reputation
as an attorney and individual.
he heard
has had
a "relationship" with one of his office secretaries.
He said he could provide no additional information
concerning this matter.
He said he recommends Mr. Lewis
for a position of trust and confidence.
A third individual who requested confidentiality
advised in Lebanon, Pennsylvania, he is an attorney and has
been acquainted with Mr. Lewis on a professional and social
basis more than twenty years.
He said Mr. Lewis is an
honest and uncompromising attorney whose
character
and associates are excellent.
He stated he had heard
from a source he declined to
identify that Mr. Lewis is
having an "affair" with his secretary, GOrla
Meyer, who
resides in Palmyra, Pennsylvania.
This individual said
Mrs. Meyer has been divorced within the past few months.
He said he could provide no additional information concerning
this alleged relationship.
He said he would recommend
Mr. Lewis for a position with the United States Government,
because he believes he would do a professional job.
A fourth individual who requested confidentiality
advised in Lancaster, Pennsylvania, he has knowI
Mr. Lewis on a professional basis for the past five years.
He said he has received information from an unrecalled
source that Mr. Lewis is having an "affair" with a woman
by the name of Gloria Meyer who' was recently divorced from
_3.
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AlVin Bower Lewis, Jr.
her husband. He stated he has also received information
from the
Same unrecalled source that Mrs. Meyer's former
husband knows his ex-wife is having the "affair" with
Mr. Lewis, but reportedly cannot prove it. This individual
declined to make any statement or recomendation concerning
MY. Lewis.
A fifth individual who requested confidentiality
advised in Lebanon, Pennsylvania, he has known Mr. Lewis
twenty years on a professional basis as a member of the
legal community.
He said he has had various opportunities to
observe Mr. Lewis as a prosecuting attorney and considers
him to be
a poor attorney in that Mr. Lewis attempts to try
his cases in the news media rather than in a court of law.
He said he recalls one instance when Mr. Lewis was
almost cited for contempt of court when he withheld evidence
in this regard is more
"stupid" than dishonest.
stated that he has seen Mr. Lewis on a number of occasions
with his secretary, Gloria Meyer, under circumstances
where one would not expect to see
an attorney with his
secretary.
He said Mr. Lewis would appear with his
secretary at functions
which were normally. attended by
married couples.
This individual
He declined to relate specific examples.
also stated he has received information
from unrecalled sources that Mr. Lewis is presently living
with Gloria Meyer in Washington, D. C.
He said he does
not know this to be true and could provide no additional
information concerning this matter.
He refused to
comment concerning Mr. Lewis' character, associates,
Or
loyalty to the United States Government; however, he said
he would recommend
Mr. Lewis for a position with the
Government because "you will have him and we will not."
He said he means by this, the United States Government
would have Mr. Lewis and
Lebanon County, Pennsylvania, "ould
not have him.
A sixth individual who also requested confidentiality
advised in Labanon, Pennsylvania, that he has known
Mr. Lewis on a casual basis twenty years as a member of the
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Alvin Bower Lewis,. JI.
legad community.
He said he had an opportunity to
observe ki. Lewis as an attorney on various occasions
and he is of the personal opinion Mr. Lewis tends to
engage in too many activites at any given time with the
result that his endeavors are careless and superficial and
lack a depth pursuit.
He said he has received information
from a source he declined to identily that Mr. Lewis is
romantically involved with his, Mr. Lewis', former
secretary.
He sald he has also heard from the same source
that Mr. Lewis lives with his former secretary in
Washington, D. C., and returns
to his home in Pennsylvania
on the weekends.
He declined to identify Mr. Lewis'.
former secretary and he would not comment concerning
Mr. Lewis! character, associates, reputation, or loyalty
to the United States.
He advised that although Mr. Lewis
ja a hard worker and did modernize the operation of the
District Attorney's Office. in Lebanon County, he would not
recommend him for a position of trust and confidence.
Jere Meyer,
324 North College Street, Palmyra,
Pennsylvania, advised he has known Mr. Lewis for
approximately eight years, having met him through his
ex-wife, Gloria Meyer, who was employed by Mr. Lewis as
a private secretary.
He said he has heard information
at various times through individuals he would not identify,
that his former wife and Mr. Lewis were having an
"illicit love affair."
He said he does not hold Mr. Lewis
responsible for the breakup of his marriage because his
wife had "affairs" prior to her contact with Mr. Lewis.
He said he has no direct proof that there is an affair
between his former wife
and Mr. Lewis, but that "as a husband"
he knows this to have taken place. He said he was divorced
is involved in a
from his former wife on December ""nis ex-wife over the
and he currently
custody-sult with
custody of their children. He said in this regard he
caused a subpoena to be issued for Mr. Lewis to appear at
the custody hearing in Lebanon County Court, Lebanon,
Pennsylvania, on January 18, 1977.
He said this hearing
was postponed indefinitely just prior to that date due to
a heart attack suffered by his attorney. Mr. Meyer
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Alvin Bower Lewis, JI.
stated he would not recommend Mr. Lewis for a position
with the Federal Government because in his opinion
Mr. Lewis represents all that is currently wrong in
washington morality ed other suches ectivities
scandals,"
on the part of certain politicians. Mr. Meyer further
advised he will not recommend Mr.
Lewis for a positior
with the United States Government because he is of the
Gloria Meyer advised in Hershey, Pennsylvania,
that she has known Mr. Lewis for approximately ten
years and worked with Mr. Lewis as a private secretary
from 1970 through December, 1976. She said he is an
absolutely competent attorney and enjoys one of the
finest reputations in the community. She said he was a
good employer and entirely sincere in his work.
stated Mr. Lewis is a loyal American citizen of the
highest moral character and associates only with reputable
individuals.
She said she highly recommends him for
a position of trust and confidence with the Federal
Government.
Fifty-three additional persons, consisting of
current and former supervisors and co-workers, present
and
IOrmer neignbors, references, professiona
associates,
and
social acquaintances of Mr. Lewis'
, were interviewed
and they advised he is a loyal
American whose character,
reputation, and associates are above reproach. They
highly recommended him for a position of trust and
responsibility.
Numerous persons said he is a conscientious,
hardworking, and knowledgeable attorney who enjoys an
excellent reputation among his professional associates.
Several individuals said he is an honest and enthusiastic
attorney who specializes in criminal law.
Others said he
is a dedicated and noncompromising criminal attorney whose
abilities as a prosecutor are excellent.
Neighbors and
social acquaintances advised he possesses a fine reputation
as a community leader.
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Mr - Monaban
Hr. Peelmar
ME. Daly
Mr. Hugst
1
— Mr. Planagan
August 25, 1977
BY LIAISON
Honorable Louis Stokes
Chad eman
Salect Cormittee on Assassinations
United States House of Representatives
Hashington, D. C.
Dear Mr- Chairan:
In accordance with a request received from you
on July 26, 1977, an Investigation has been conducted con-
corning ME. Elvin duan Lopez:
Transmitted herevith are two
copdes of a sumary nenorandu containing the results of
this investigation.
Sincerely yours,
Clarence M. Kelley
Director
Enclosures (2)
MEP:djw (IX)
(7)
NOTE: Mr. Lopez is employed as a researcher by the above
committee.
Investigation disclosed he was fired from one
employment because of poor work habits and character qualities.
Also, he is not eligible for rehire at another employment
because of his poor attitude towards his work. Investigation
complete.
40
N1-10188
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D.C. 20535
August 25, 1977
EDWIN JUAN LOPEZ
THE INVESTIGATION OF MR. LOPEZ COVERED INQUIRIES
AS TO HIS CHARACTER, LOYALTY, AND GENERAL STANDING, BUT NO
INQUIRIES WERE MADE AS TO THE SOURCES OF HIS INCOME.
Birth
Ms. Lopez has indicated he was born on May 3, 1956,
In New York, New York.
The records of the Bureau of vital
Statistice for the City of New York, indicate Mr. Lopez was
born on May 3, 1955, In New York, New York.
Education
Nr. Lopez attended Columbia University, New York,
New York, from September, 1973, to May, 1976, receiving a
B.A. degree.
Enploynent
HI. Lopez was employed as a youth counselor by
Faro puertoriqueno, a social services organization in
New York, New York, during three summers from 1970 to 1975.
This employnent could not be verified through records; how-
ever, two individuals interviewed recalled his having been
so employed.
33323
FBI/DOJ
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Edwin Juan Lopez
interested in learning to be & switchboard operator or
extending himself in any way. She said it is her opinion
Mr. Lopez is immature because she found him to be lacka-
daisical regarding his work assignments. She said Mr. Lopez
rebelled against her authority and often used discourteous
language in his dealings with other infirmary staff personnel.
She said when this natter was brought to Mr. Lopez's attention,
he said "that's the way I talk." She said Mr. Lopez did not
get along with many of the infirmary's doctors and nurses and
often criticized the operation of the infirmary.
She said
that as a result of the aforementioned facts, she dismissed
Mr. Lopez in April, 1977, and he is not eligible for rehire.
She said Mr. Lopez
1s probably intelligent; however, because
of his poor work habits and what she considers to be his poor
character quality, she would not recommend him for a position
of trust and responsibility.
Judy holistein, Clerk, Sage Infirmary, Ithaca,
New York, advised she was acquainted with Mr. Lopez during
the period he was employed by this infirmary. She said she
was instructed to train Mr. Lopez as a switchboard operator.
She said it is her opinion Mr. Lopez was overconfident and
believed he was too intelligent for this position because he
no into gone
described this position as a "stupid" job.
She said
Mr. Lopez did not pay attention to her instructions and was
therefore, completely unprepared to take over the responsi-
bilities of switchboard operator when it was necessary. She
said Mr. Lopez was a difficult individual to work with and
made no attempt to get along with members of the infirmary
staff. She said she found r. Lopez to be rude on occasion
and late for work on at least two occasions.
She said she
would reserve recommending Mr. Lopez for & position of trust
and responsibility due to the short period she was acquainted
with him; however, based on the aforementioned facts, she
questioned Mr. Lopez's character.
Ralph Alexander, M.D., Ithaca, New York, advised
he was the Deputy Director of the Sage Infirmary while
Mr. Lopez was employed as a switchboard operator.
He said
it is his opinion Mr. Lopez presented a poor appearance and
did a poor job as a switchboard operator.
He said Mr. Lopez
often furnished incorrect information to inquiries made to
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Edwin Juan Lopez
the infirmary such as nich doctors were on call and what
the visiting hours of the infirary were. He said that when
he questioned ir. Lopez about this, ir. Loper would deny
but me.
Elving out incorrect information.
He said he recelved
numerous complaints concerning Mr. Lopez'a performance fros
nonbers of the infirmary stail.
He said many of the staff
members described Mr. Lopez to
him as being abrasive.
said that in his dealings with Mr. Loper, he Sound Mr. Lopez
to be unwilling to accept criticis or to adait he had made
an error. He said that
based upon the aforementioned facts,
he questioned Mr. Lopen's rellability and honesty and would
not recommend it. Lopez for & position of trust and responsi-
bility.
katherine Mall, Head Nurse, Sage Inlirary, Ithace,
New York, advised she was acquainted with ir. loper during
the period he was employed by this infirmary.
She described
Nr. Loper as slovenly and unkempt in his appearance.
said she found Mr. Lopez to be defensive and abrasive to
members of the infirmary supervisory stall.
She said 1t 18
her opinion Mr. Loper had a "cocky attitude," was inmature,
and thought the position of switchboard operator was beneath
She said she would rather not make a recommendation
concerning ir. Lopez's suitability for & position of trust
and responsibility because of the short period of time she
was acquainted with his.
Isabell Bangs,
Registered Nurse, Sage Infirmary,
Ithacs, New York, advised she was acquainted with Mr Lopez
during
the period he was
employed by this infirmary as *
switchboard operator.
She said it is her opinion us. lopez
was headstrong,
immature, disrespectiul, and not professional
in his work habits quring this period.
She said that based
upon the aforementioned facts, she would not recommend
Mr. Loper for a position of trust and responsibility.
Larry Palner, Associate professor of Law, Cornell
University, Ithaca, New York, advised he was acquainted with
Mr. Lopez during the period ir. Loper attended this Univereity.
He described Mr. Loper as & competent and enthusiastic
student who was very interested in criminal work to the point
of reading advanced texts. He said he knows of no derogatory
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1 - Nr.
: Monahan
- Mr., Hurst
@ - Mr. Peelmen
October 13, 1971
BY LIAISON
Honorable Louis Stokes
Chai man
Seleot Committee on Assassinations
United States House of Representatives
Washington, D. C.
Dear Mr. Chairman:
In accordance with a request received from you
on September 14, 1077, an investigation has been conducted
Mitchell Allen Mars. Transmitted herewith
are two copies of a sumary nemorandum containing the resulte
of this investigation.
Sincerely yours,
Clarence M. Kelley
Director
Enclosures (2)
NOLE:
Mr, Mars is a staff employee of the Select Cornittee on
Assassinations•
Investigation is complete and favorable with the
exception, Mr. Mars in December, 1970, was arrested for shoplifting
and fined $50.
(IX)
JS :гар
(7)
521111821
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D.C. 20535
October 13, 1977
MITCHELL ALLEN MARS
THE INVESTIGATION OF MR. MARS COVERED INQUIRIES
AS TO HIS CHARACTER, LOYALTY, AND GENERAL STANDING, BUT
NO INQUIRIES WERE MADE AS TO THE SOURCES OF HIS INCOME.
Birth
Mr. Mars was born on September 13, 1952, 1n
Chicago, Illinois.
Education
Mr. Mars attended Marquette University, Milwaukee,
Wisconsin, from September, 1970, to May, 1974, when he was
graduated, receiving a B.A. degree, summa cum laude.
He also attended Georgetown University Law
School, Washington, D. C.,
from September, 1974, to May,
1977, receiving a J.D. degree.
Employment
During summer periods while attending and after
graduation from college and law school, Mr. Mars was either
vacationing or employed in various temporary employments,
including work as a law clerk, salesnan,
delivery man,
and as a caddie and assistant caddie master in La Grange,
Brookfield, and Chicago, Illinois, and Washington, D. C.
Mr. Mars is currently employed with the Select
Committee on Assassinations, United States House of
Representatives, Washington, D. C., as a research assistant.
FBI/DOJ
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Mitchell Allen Mars
Information has been received from appropriate
law enforcement agencies indicating their files contain
no record concerning Mr. Mars or his close relatives,
except the following:
Mr. Mars' sister, Debra Ann Marg Mungo,
on April 7, 1977, in Quincy, Illinois,
was given
traffic citation for going
through a red light and was fined $25.
MI. Mars was arrested on December 8, 1970,
in Milwaukee, Wisconsin, for shoplifting
and was fined $50.
Agency Checks
Information has been received from the Bureau of
Personnel Investigations, Civil Service Commission, indicating
its files contain no record concerning Mr. Mars.
The central files of the FBI, including the files
of the Identification Division, contain no additional
pertinent information concerning Mr. Mars.
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18 •
Nonaban
Daly
Malarney
August 26, 1977
EZ LIAISON
Honorable Louis Stokes
Chairman
Selost Comittee on Assassinations
United States House of Representatives
Washington, D. C.
Dear Mr, Chairman:
In accordance with a request received from you
on July 27, 1977, an investigation has been conducted
concerning Mr. Islah Charles Mathews, Transitted here-
with are two copies of a mummary menorandun containing
the results of this investigation.
Sincerely yours,
Clarence M. Kelley
Director
Enclosures (4)
NOTE:
chaleman or above committee requested investigation o
Mathews.
Investigation complete and tavorable. Oxcept 1o2 as
brother, harold d. Mathews, who has been arrested for various
о11enвев.
DJ:dd (IX)
(7) .
SHOLES
45
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D.G. 20535
August 26, 1977
ISIAH CHARLES MATHEWS
THE INVESTIGATION OF MR. MATHEWS COVERED INQUIRIES
Birth,
Mr. Mathews was born on July 9, 1944, in
Jeanerette, Louisiana.
Education
Mr. Mathews attended Greater Hartford Community
College, Hartford, Connecticut, from September, 1970, to May,
1972, when he was
degree.
graduated with honors, receiving an A.A.
He attended Wesleyan University, Middletown,
Connecticut, from September, 1972, to June, 1974, when he
was graduated cum laude, receiving a B.A. degree.
He also attended Cornell University, Ithaca,
New York, from September, 1974, to May, 1977, receiving a
J.D. degree.
Military Service
Mr. Mathews enlisted in the United States Marine
Corps on July 20, 1961, and served on active duty from that
date to July 19, 1965, when he was honorably released as a
corporal.
1967.
His military obligation was terminated on July 19,
His service record is clear.
FBI/DOJ
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Isiah Charles Mathews
acquaintances of Mr. Mathews', were interviewed and they
advised he is a loyal American whose character, reputation,
and associates are above reproach. He was described as
hardworking, dedicated, aggressive, bright, amiable, and
energetic.
They highly recommended him for a position of
trust and
responsibility.
Close Relatives
In addition to his wife and children, mentioned
previously, Mr. Mathews has the following close relatives:
Mother
Annabelle Mathews
Dorchester, Massachusetts
Father
Isiah Mathews
Dorchester; Massachusetts
Brother
Harold J. Mathews
Dorchester, Massachusetts
Brother
Warren R. Mathews
New Haven, Connecticut
Brother
Robert I. Mathews
New Haven, Connecticut
Sister
Barbara Ann Mathews Scott
Boston, Massachusetts
Sister
Marion Maxine Mathews
Boston, Massachusetts
Persons interviewed during this inquiry who are
acquainted with Mr. Mathews' close relatives advised they
are reputable individuals, except for his brother Harold J.
Mathews who has been arrested numerous times for varying
offenses.
Based on background information furnished by
Mr. Mathews and on investigation, he has no known relatives
residing in Iron Curtain countries.
=3_
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Isiah Charles Mathews
Credit and Arrest Checks
Information has been received from appropriate
credit reporting agencies indicating their files contain
either no record or no additional pertinent information
concerning Mr. Mathews.
Information has been received from appropriate
law enforcement agencies indicating their files contain no
record concerning Mr. Mathews or his close
relatives, except
the following:
The records of the Identification Division
of the FBI indicate Mr. Mathews' brother,
larold so Mathews, was arrested for various
offenses
from 1969 to 1976°
A copy of his
Identification Record is enclosed.
Miscellaneous
Mr. Mathews indicates on Standard Form 86 that he
was involved
in a paternity action in Boston, Massachusetts,
in October, 1965, and the action was decided
against him.
No records
or information could be located regarding
this action.
Agency Checks
Information has been received from the following
governmental agencies indicating their files contain either
no record or no additional pertinent information concerning
Mr. Mathews:
Bureau of Personnel Investigations, CIvIl
Service Commission; Defense Central Index
of Investigations; and the Defense Industrial
Security Clearance Office, Columbus, Ohio.
The central files of the FBI, including the files
of the Identification Division, contain
no additional
pertinent
information concerning Mr. Mathews.
Enclosure
-4
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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) .
DATE: 11-14-2017
3
FEDERAL. BUREAU OF INVESTIGATION
POSTPONEMENT INFORMATION SHEET (JFK MATERIALS)
Page (5) withheld entirely at this location in the file.
One or more of the following statements, where indicated,
explain this deletion (these deletions).
Deletions were made pursuant to the postponement
available for disclosure. All references relate to
Records Collection Act of 1992."
[1 Subsection 1A (intelligence agent's identity)
[]
Subsection 1B (intelligence source or method)
[]
Subsection IC (other matter relating to military
defense, intelligence operations or
the conduct of foreign relations)
[]
Subsection 2
(living person who provided
confidential information)
M Subsection 3
Subsection 4
(unwarranted invasion of privacy)
[]
(cooperating individual or foreign
government, currently requiring
protection)
[]
Subsection 5^
(security or protective procedure,
currently or expected to be utilized)
[]
Information pertained to a matter unrelated to the JFK
Assassination investigation.
[]
For your information:
The following number is to be used for reference
regarding this page (these pages):
LHM OATEO 8/26/77 p 5-7
XXXXXXXXXX
XXXXXXXXXX
XXXXXXXXXXX
XXXXXXXXXX
XXXXXXXXXX
XXXXXXXXXX
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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USCMib/Hote).
DATE: 11-14-2017
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATIOI
IDENTIFICATION DIVISION
WASHINGTON, D.C. 20537
The following FBI racord, NUMBER
940 737 G
, is furnished FOR OFFICIAL USE ONLY.
Information shown on this Identification Record represenis data furnished FBl by fingerorint contributors.
WHERE DISPOSITION IS NOT SHOWN OR FURTHER EXPLANATION OF CHARGE OR DISPOSITION IS
DESIRED, COMMUNICATE WITH AGENCY CONTRIBUTING THOSE FINGERPRINTS.
CONTRIBUTOR OF
FINGERPRINTS
NAME AND NUMBER
ARRESTED OR
RECEIVED
CHARGE
DISPOSITION
Police
Department
Boston
Massachusetts
Harold J.
Mathews
142248
Bristol County
Jail
House of
Corrections
New Bedford
Massachusetts'
Police
Department
Boston
Massachusetts
Police
Department
Boston
Massachusetts
Harold James
Mathews
06190
Harold Mathews
142-248
Harold Mathews
153948
Police
Department
Boston
Massachusetts
Harold Mathews
153948
Police
Departnent
Boston
Massachusetts
Harold J.
Mathews
153948
Police
Department
Boston
Massachusetts
Harold J.
Mathews
153948
Police
Department
Boston
Massachusetts
Harold J.
Mathews
153948
XEE CO 3606
March
12, 1969
Breaking and
entering
daytime
June
19, 1969
Violation auto
laws
March
6, 1970
Assault and
battery deadly
weapon
February
Shoplifting
11, 1971
June
2, 1971
Receiving stolen
goods
August
Burglary daytime
30, 1972
BR 35548
November
Breaking and
26, 1972
entering daytime
BR 35548
March
8, 1973
Receiving stolen
property
BR 35545
:
Dismissed
Fined $150
6 months
suspended
Dismissed
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## Page 118
Released under the John INteriodsusaidaran Frosts OnuboidCaot of 1992 (14 USC 2107 Hote).
DATE: 11-14-2017
FEDERAL BUREAU OF INVESTIGATION
• 2
IDENTIFICATION DIVISION
WASHINGTON, D.C. 20537
The following FBI record, NUMBER
940 737 G
, is furnished FOR OFFICIAL USE ONLY.
Information shown on this Identification Record represents data furnished FBI by fingerprint contributors.
WHERE DISPOSITION IS NOT SHOWN OR FURTHER EXPLANATION OF CHARGE OR DISPOSITION IS
DESIRED, COMMUNICATE WITH AGENCY CONTRIBUTING THOSE FINGERPRINTS.
CONTRISUTOR OF
NAME AND NUMBER
ARRESTED OR
FINGERPRINTS
RECEIVED
CHARGE
DISPOSITION
Police
Department
Boston
Massachusetts
Correctional
Institution
West Concord
Massachusetts
Police
Department
Boston
Massachusetts
Police
Department
Boston
Massachusetts
Police
Department
Boston
Massachusetts
Harold J.
Mathews
167-785
Harold James
Mathews
43493
Harold J.
Mathews
181-818
Marold J.
Mathews
181-818
May
22, 1973
June
29, 1973
March
10, 1975
February
2, 1976
Harold Mathevs
181-818
April
21, 1976
Breaking and
entering day
residence
BR 35548
Breaking and
entering build-
ing daytime
with intent to
commit larceny
assault and
battery on
police officer
Use motor
vehicle without
authority
Unlawful carry
firearm "und"
control in motor
vehicle
6-28-73
Suffolk
Sus
perior Court
10 years
2 "ind" (2)
"cc" 2} Ind
"cc"
breaking and
entering daytime
Possession 0f
burglary tools
BR 35548
breaking and
entering daytime
residence
Assault and
battery
Possession of
marijuana
Attempted
breaking and
entering
BR 35548
XEE CO 3666
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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USE 2107 Möte).
MASTER 1-14-2017
MASTER
y1-A (Rev. 5.9-72)
3
UNN-D
STATES DEPARTMENT OF JOSTICE
FEDERAL BUREAU OF INVESTIGATION
IDENTIFICATION DIVISION
WASHINGTON, D.C. 20537
The following F8l racord, NUMBER
940 737 G
, is furnished FOR OFFICIAL USE ONLY.
Information shown on this Identification Record represents data furnished FBI by fingerprint contributors.
WHERE DISPOSITION IS NOT SHOWN OR FURTHER EXPLANATION OF CHARGE OR DISPOSITION IS
DESIRED, COMMUNICATE WITH AGENCY CONTRIBUTING THOSE FINGERPRINTS.
CONTRIBUTOR OF
NAME AND NUMBER
ARRESTED OR
FINGERPRINTS
RECEIVED
CHARGE
DISPOSITION
POLICE
Department
Boston
Massachusetts
Harold J.
Mathews
181-818
May:
19, 1976
Receiving stolen
property
BR 35548
KEE CO 3666.
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## Page 120
Released under the John E. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hote).
DATE: 11-14-2017
* Mr. Monahan
Mr - Peelman
Mr - Huzst
Mr. Daly
— ME. Dooher
October 12, 1977
BY LTAISON
Honorable Louis Stokes
Chairman
Select Cormittee on Assassinations
United States House of Representatives
Kashington, D. C.
Deaz Nr. Chairman:
In accordance with a request received from you
on September 8, 1977, an investigation has been conducted
concerning Mxs. Anne Eernadine Misita. Transmitted
herewith are two copies of a summary nemorandun containing
the results of this investigation.
Sincerely yours,
Clarence M. Kelley
Director
Enclosures (2)
NOTE: Mrs. Misita is a secretary with the House
Conmittee on Assassinations.
Two Individuals indicated
she lost her motivation and initiative at work; one
individual declined to recommend her and the other
recommended her with the provision she not be placed in
a supervisory position. Investigation complete.
MPD:skE (IX)
(7)
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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hote)
DATE: 11-14-2017
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D.G. 20535
October 7, 1977
ANNE BERNADINE MISITA
THE INVESTIGATION OF MRS. MISITA COVERED INQUIRIES
AS TO HER CHARACTER, LOYALTY, AND GENERAL STANDING, BUT NO
INQUIRIES WERE MADE AS TO THE SOURCES OF HER INCOMS.
Birth
Records of the New York State Department of Health,
Albany, New York, indicate Mrs. Misita was born on June 3,
1931, in Fulton, New York, as Anna Giannetto.
Education
Mrs. Misita attended Fulton High School, Fulton,
New York, frow September, 1945, to June, 1949, when she was
graduated, receiving a diplona.
Employment
Mrs. Misita has advised that after graduating from
high school, she resided in fulton, New York, and worked in
a canning factory and law office, details not recalled,
until accepting employment with General Electric Company•
November, 1950, to
General Electric Company,
July, 1964
Syracuse, New York, as a
secretary
August, 1964, to
Unemployed and residing in
March,
1965, and
Fulton, New York
May, 1968, to
September, 1968
March, 1965, to
April, 1968, and
September, 1968, to
Sealright Company, Incorporated,
Fulton, New York, as &
secretary
June, 1970
" FRI/DON
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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hotel.
DATE: 11-14-2017
Anne Bernadine Misita
JuLy, 1970, to
December, 1974
State University of New York,
Oswego, New York, as a
secretary
December, 1974, to
October, 1976
Hutchings Psychiatric Center,
Syracuse, New York, as a
secretary
October, 1976, to
August, 1977
Securities and Exchange
Commission, Washington, D. C.,
as a secretary
An individual who has requested confidentiality
advised he has known Mrs. Misita on a business basis for
approximately one year. He commented favorably concerning
her character, reputation, associates, and loyalty.
said she has good technical skills and gets along well with
others.
He said he does recommend her for a position
of trust and confidence with the Federal Government provided
she is not given any supervisory responsibility. He explained
that Mrs. Misita's work seemed to taper off during the last
S or 6 months of her employment and she lost ber initiative
and desire to learn more concerning her work. He said that
if Mrs. Misita spotted a problem at work, she failed to
report it or try to solve it.
second individual who has requested confidentiality
advised she has known Mrs. Misita for approximately one year
as a co-worker. She said Mrs. Misita is a friendly person
who gets along well with others and is very personable.
commented favorably concerning her character, reputation,
associates, and loyalty. She said, however, Mrs. Misita lacks
motivation as she does not try to improve herself.
She said,
in her opinion, Mrs. Misita does more socializing
than work
She said for these reasons she does not recommend her for a
position of trust with the Federal Government.
September, 1977,
Select Committee on Assassi-
to the present
nations, United States House
of Representatives, Washington,
D. C., as a secretary
- 2
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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) -
DATE: 11-14-2017
Anne Bernadine Misita
Marital Status
since dune, it mrs Misita has been separate
ron salvatore Richard Misita, who she has indicated resides
in Fulton, New York, and is a United States citizen.
Mrs. Misita resides at 799 North Van Dorn Street,
Alexandria, Virginia.
Interviews
Ross E. Aldrich, Assistant Director of Community
University of New York, oswego, New York,
advised Mrs. Misita worked in his department as a
secretary for several years. He said she does an
outstanding job and has the ability to dictate and handle
routine letters without supervision. He highly praised
her character, reputation, associates, and loyalty. He
recommended her most favorably for a position of trust with
the Federal Government.
Mahmud Mirza, M.D., Hutchings Psychiatric
Center, Syracuse, New York, advised Mrs. Misita worked
for him for several years as a secretary. He described
her as an outstanding secretary whom he has tried to
rehire, as the Hutchings Psychiatric Center now has
sufficient funds allotted to pay her salary. He commented
most favorably concerning her character, reputation, asso-
ciates, and loyalty. He highly recommended her for
a position
of trust and confidence with the Federal Government.
Twenty-three additional persons, consisting of
current and former supervisors and co-workers, present and
former neighbors, references, associates, and
social
acquaintances of
Mrs. Misita's, were interviewed and they
advised she is a loyal American whose character, reputation,
and associates are above reproach. She was described as
hardworking, prompt, capable, pleasant, qualified, honest,
and trustworthy.
It was stated she is a friendly
conscientious person who is aware of her responsibilities.
It was also stated she does her work and gets along well
with others.
Those who know her well highly recommended
her for a position of trust and responsibility.
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## Page 124
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hote) .
DATE: 11-14-2017
Anne Bernadine Misita
Records of the Oswego County Sheriff's
Department, Oswego, New York, disclose
Salvatore Richard Misita, Mrs. Misita's
husband, was charged with harassment
on September 11, 1975.
The disposition
is record as "turned over to family
court."
Records of the Fulton, New York, Family
Court disclose Mr. Misita forfeited $100
bail in connection with this matter and
the court issued a letter of protection
preventing him from harassing or having
contact with his wife for a period of one
year.
Agency Checks
Information has been received from the following
governmental agencies indicating their files contain either
no record or no additional pertinent information concerning
Mrs. Misita:
Bureau of Personnel Investigations.
Civil Service Commission; Defense
Industrial Security Clearance Office,
Columbus, Ohio; and the Securities
and Exchange Commission.
The central files of the FBI, including the files
of the Identification Division, contain no additional
pertinent information concerning Mrs. Misita.
- 5
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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hotel.
DATE: 11-14-2017
Fehl
Mr +
pooleng
Steel
He -
Dady
Mr.
Flyan
April 20, 1977
BL: ELABOU
Honorable Louls
Stokes
Chalenon
Dolect Conalttoo on Amosinations
Uniced Staton Houne of Reprozontatives
Fashiogton, D. C.
Dear Mr. Chaisaan:
In 86002
20C0
a roguest recolved fron you on
April 18, 1078, an investigasion
hag boon
GOREDO COG
conceroing
Le, Nobont
Creetor
Je1.80D.
Iranaitted horowith are two
copies of s sumary sezoranhin containing the rosalts of this
Lovestigation
Biacoraly yours,
Claronco M. Kelloy
Dizoctor
• Enslasuren
(2)
SEE NOTE PAGE TIO.
DAT: dar
(7) .
(Ix)
(57)
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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hote).
DATE: 11-14-2017
Honorable Louts Stokes
NOTS: Investigation re Morrison for position with Select
Conmittee on Assassinations verifies prior marriage and
annulment.
Investigation complete and favorable, except for
court nartial while in the Navy and one traffic eitation.
-2 -
201-17188
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Released under the John E. Kennedy Assassination Records Collection Aet of 1992 (14 USC 2107 Hotel.
- DATE: "I1-14-2017
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D.C. 20535
Apr1l 29, 1977
ROBERT CRITTENDON MORRISON
THE INVESTIGATION OF MR. MORRISON COVERED INQUIRIES
AS TO HIS CHARACTER, LOYALTY, AND GENERAL STANDING, BUT NO
INQUIRIES WERE MADE AS TO THE- SOURCES OF HIS INCOME
Birth
Mr. Morrison was born isn-July 7,:1933, in Glasgow,
Kentucky.
Education
Mr. Morrison attended Bowling Green High School,
Bowling Green, Kentucky, from September, 1945, to-June, 1951,:
when he was graduated.
He attended
Western Kentucky State Teachers
college, now known as Western Kentucky. University,
Bowling Green, Kentucky, from September, 1951, to June,
1952, when he voluntarily withdrew.
Military Service
Mr. Morrison enlisted in the United States Navy
on March 19, 1953,-and served on active duty until
December 1, 1976, when he was honorably discharged as a yeoman
first class. His military obligation was then terminated.
Mr. Morrison's military record indicates. he was absent
without leave from the United States Navy from April 7,
1956, to April 30, 1956. This record discloses that
on May 5, 1956, he was awarded nonjudicial punishment
in a summary court martial, and he forfeited $102 and
was
restricted to his ship for
one month
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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
Robert Crittendon Morrison
Employment
December, 1949, to
December, 1951
December, 1974, to
December,
1976
December, 1976, to
the present
Mr. Morrison indicates he was
employed intermittently on a
full-time and part-time basis
during the summers and while
attending school in Bowling Green,
Kentucky, variously as a salesman
and service station attendant.
The records concerning these
employments have been destroyed,
and no one could be located to
verify these employments.
Mr. Morrison was employed inter-
mittently on a part-time basis
with the Hecht Company, Arlington,
Virginia, as a salesman.
Select Committee on Assassinations,
United States House of Representatives,
Washington, D. C., as Director of
Security
Marital Status
Mr. Morrison is married to the former Laurel Rose
Bligh and they reside in Apartment 101 at 1910 North Calvert
Street, Arlington, Virginia.
The files of the Naval Investigative Service, Naval
Intelligence Command, disclose that agency conducted a back-
ground investigation concerning Mr. Morrison in August, 1963.
This investigation disclosed that on or about January 16, 1959,
Mr. Morrison married Nancy Lee Rogers at Bowling Green,
Kentucky.
These records indicate she lived with him until
June 8, 1959, when she left him.
These files also indicate that a search of the
records of the Court of Common Pleas, Charleston,
South Carolina,
disclosed that
on June 11, 1959, Mr. Morrison's wife filed a
complaint alleging her marriage
to Mr. Morrison had never been
consummated, and she requested an annulment of their
-2 -
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DATE: 11-14-2017
Robert Crittendon Morrison
marriage.
The court records indicated Mr. Morrison failed
to answer this complaint and an Order of Default and Reference
was filed on July 7, 1959, and a final decree of annulment
was granted on July 29, 1959.
The files of the Naval Investigative Service,
Naval Intelligence Command, also indicate that Nancy Lee
Rogers was interviewed and she advised that after her marriage
to tened and see
June Morrison a man e they saved together until
, 1959, when she left him because the marriage had
never been consummated.
Her present whereabouts is unknown.
Interviews
Twenty-one persons, consisting of current and
former supervisors and co-workers, present and former
neighbors, references, associates, and social acquaintances
of Mr. Morrison's, were interviewed.
They advised he is a
loyal American whose character, reputation, and associates
are above reproach. He was described as intelligent,
capable, personable, reliable, considerate, and sincere.
They recommended him for a position of trust and responsibility.
One person interviewed said Mr. Morrison is an excellent
employee who is attentive, punctual, alert, and understanding.
was described as a man who carefully covers all details
of a complex assignment in a low-key and professional manner.
It was also stated he is a person who unhesitatingly works
overtime and willingly accepts additional responsibilities.
Close Relatives
Mr. Morrison's father, Robert Morrison, and his
stepfather,
Benjamin Franklin Mower, are deceased. Ir
addition to his wife, mentioned previously, Mr. Morrison's
only living close relatives are his mother, Kimmel Baker
Morrison Mower, and his sister, Frances Marion Morrison
Rabold, both of whom reside in Bowling Green, Kentucky.
Persons interviewed during this inquiry who are
acquainted with Mr. Morrison's close relatives advised they
are reputable individuals.
-3-
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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D.C. 20585
July 15, 1977
CECELIA TRULA MORTON
THE INVESTIGATION OF MRS. MORTON COVERED INQUIRIES
AS TO HER CHARACTER, LOYALTY,
AND GENERAL STANDING, BUT NO
INQUIRIES WERE MADE
AS TO THE SOURCES OF HER INCOME.
Birth
Mrs. Morton was born on August 13, 1949, in
Washington, D. C., as Cecelia Trula Brown.
Education
Mrs. Morton attended Charles Evans Hughes High
School, New York, New York, from September, 1966, to June,
1967, when she was graduated.
She attended the Armstrong Adult Education Center,
Washington, D. C., from February, 1972, to April, 1972, on
a part-time basis, receiving a certificate.
Employment
July, 1967, to
September, 1969
September, 1969, to
April, 1972
April, 1972, to
May, 1977
June, 1977, to
the present
Chemical Bank, New York,
New York, as a clerk-typist
Riggs National Bank of
Washington, D. C., as a clerk-
typist
Rural Housing Alliance,
Washington, D. C., as a
secretary
Select Committee on Assassinations,
United States House of Representa-
tives, Washington, D. C., as a
secretary
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FBI/DOJ
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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hote).
DATE: 11-14-2017
Cecelia Trula Morton
Marital Status
Mrs. Morton is married to Willlam Frank Morton.
They and their daughter, Nicole, reside at 1240 46th Street,
southeast, Washington, D. C.
Interviews
Twenty-five persons, consisting of current and
former supervisors and co-workers, present and former neigh-
bors, references, associates, and
social acquaintances of
MrS.
Morton's, were interviewed and they advised she is a
loyal American
whose character, reputation, and associates
are above reproach.
She was described as competent, industri-
ous, Cheerful, mature, hardworking, and discreet.
It was
stated that Mrs. Morton is an excellent secretary who
demonstrates a fine attitude toward her assigned tasks.
They highly recommended her for a position of trust and
responsibility.
Close Relatives
Mrs. Morton has advised her maiden name, Brown,
is derived from her mother's maiden name as she was born
out of wedlock.
She advised she does not know the current
whereabouts of
her father, Leon Coble, or her half-brother,
Anthony Smith.
She also advised Paul
Smith, who is deceased,
was the
father of her two half-brothers.
In addition to her husband and daughter, mentioned
previously, Mrs. Morton has the following close relatives
residing in New York, New York:
Mother
Susie Brown Medina
Stepfather
Roger Medina
Half brother
Charles Smith
Persons interviewed during this inquiry who are
acquainted with Mrs. Morton's close relatives advised they
are reputable individuals.
- 2 -
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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) -
DATE: 11-14-2017
Mt. eni
Mr - Peelian
- Mr • Hugst
- Mr. Daly
1 - Mr. Davis
August 5, 1977
BY LIAISON
foster
Honorable Louis Stokes
Chairman
Select Comittee on Assassinations
United States House of Represchtatives
Washington, D. C.
Dear Mr. Chairman:
In accordance with a zequest received from
you on July 8, 1977, an investigation has been conducted
concerning Mrs. Barbara Louise Mosley. Transmitted
herewith are two copies of a sumnary memozandum containing
the results of this investigation.
Sincerely yours,
Clarence M. Kelley
Director
Enclosures (2)
NOTE :
Mosley is a recently hired researcher with the
requesting committee.
She is divorced and ex-spouse could
not be located.
She
was Ired in May, 1977, from positior
in Senator John Melcher's office for
an administrative error
concerning mailing of letter to the wrong people, embarrassing
the senator, who hesitates to recommend unless closely super-
vised.
Investigation otherwise favorable and complete.
RMD: da (IX)
(7)
294\122
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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION.
WASHINGTON, D.C. 80595
August 5, 1977
BARBARA LOUISE MOSLEY
THE INVESTIGATION OF MRS. MOSLEY COVERED INQUIRIES
AS TO HER CHARACTER, LOYALTY, AND GENERAL STANDING, BUT NO
INQUIRIES WERE MADE AS TO THE SOURCES OF HER INCOME.
Birth
Mrs. Mosley was born on March 10, 1950, in
Harrisburg, Pennsylvania, as Barbara Louise Tyson.
Education
MrS. Mosley attended John Harris High School,
Harrisburg, Pennsylvania, from September, 1965, to May, 1968,
receiving a diploma.
She attended Lock Haven State College, Lock Haven,
pennsylvania,
From september, 1968, to April, 1970, when she
voluntarily withdrew. In May, 1970, she submitted
a request
to officially withdraw which was approved on the basis of
academic deficiencies.
She has advised she attended the Cortez Peters
for a period of six
Since April, 1970, she has attended the University
of the District of Columbia, Washington, D. C., on a part-time
basis. She is a student in good standing.
Employment
June, 1968, to
September, 1968;
June, 1969, to
and
September, 1969
American Automobile Association,
Incorporated, Harrisburg,
pennsylvania, as a travel
counselor
FBI/DOJ
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## Page 134
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-11-2017
Barbara Louise Mosley
Marital Status
Mrs. Mosley is divorced and has not remarried.
She resides at 419 12th Street, Northeast, Washington, D. C.
She has advised she was married to Roddy Lee Mosley
from 1968 to 1972, when they were divorced in Washington,
D. Co
The files of the Domestic Relations Branch,
Superior Court, District of Columbia, Washington, D. C.,
reveal MrS. Mosley filed a Bill of Complaint on March 16,
1972, seeking a divorce from Roddy Lee Mosley on the
grounds of voluntary separation in excess of one year.
She averred they were married on December 31, 1968, in
Harrisburg, Pennsylvania,
separation D
and that no children were born
of their union.
On june
19, 1972, she was granted an
absolute divorce.
Efforts to locate and interview Roddy Lee Mosley
were not successful and his whereabouts is unknown.
Interviews
Ben Stong, Administrative Assistant to John
Melcher, United States Senator from Montana, advised in
Washington, D. C., that the Senator is not available for
interview, but has authorized him to comment concerning
Mrs. Mosley.
Ke said Mrs. Mosley was formerly employed
as
a staff assistant in Senator Melcher's office when the
Senator was
a United States Representative as well as after
he became a United States Senator. He said Mrs. Mosley
was terminated in that employment due to having made a
gross administrative error in mailing numerous letters
bearing the Senator's signature to the wrong people, which
resulted in considerable embarrassment to the Senator.
He said the
Senator is not aware of anything of a derogatory
nature concerning Mrs. Mosley's honesty, integrity, associates,
character, or loyalty
to the United States. He said the
Senator considers her to be a very discreet person.
He
=3 -
DocId: 32319657 Page 134
---
## Page 135
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
Barbara Louise Mosley
recommending urs. Mosley for a position of extreme
responsibility with the Federal Government unless such
employment is under conditions of close supervision.
Janine Bolsky, Office Manager and Staff
Director, Office of John Melcher, United States Senator
from Montana, advised in Washington, D. C., that
Mrs. Mosley was previously employed
in
the Senator's
Ilice as a staff assistant from April, 1974, to May,
1975.
she said mis. Mosley was terminated after causing
several letters to be mailed to the wrong individuals,
which in turn caused the Senator considerable embarrass-
ment among several of his constituents.
She said she
could think
of nothing which would reflect unfavorably on
Mrs. Mosley's associates, reputation, honesty, or integrity.
She
said, however, she would not feel comfortable in
recommending Mrs.
Mosley for a position of extreme
responsibility unless the position would be one in which
Mrs. Mosley received close supervision. She added that
in her opinion, Mrs. Mosley is a completely trustworthy
person and a very discreet individual.
Hazel Hackley, Staff Assistant, Office of John
Melcher, United States
Senator from Montana; advised in
Washington, D. C., she has known Mrs. Mosley professionally
and socially for the past two and one half years.
She
said in her opinion Mrs. Mosley's recent termination as
a staff
assistant in the Senator's office was due in part
to a project error committed by Mrs. Mosley and equally in
part to a personality conflict between Mrs. Mosley and
the Senator's staff director, Janine Bolsky. She describec
Mrs. mosley as an extremely intelligent and capable
individual whose character, associates, reputation, and
loyalty are above reproach.
She advised that she would
recommend Mrs. Mosley without hesitation for a position
trust and confidence with the United States Government.
Twenty-one additional persons, consisting
of current and former supervisors and co-workers, present
and former neighbors, references, associates, and
social
=4-
DocId: 32319657 Page 135
---
|
2017 | /releases | 104-10250-10247.md | # 104-10250-10247
## Page 1
104-10250-10247
Pid asias
65077
REPORT OF INVESTIGATION
DOC
(CATEGORY OF REPORT)
DISTRICT
(FIELD OFFICE)
CASE NO.
65 077
HIDAIGO, Balmes No, JI.
PERIOD OF INVESTIGATION
30 April 1963
OFFICE OF ORIGIN
DISTRICT
REPORT MADE RY
DATE
2 May 1963
CHARACTER OF
B. 089
APPROVED:
DISTRIBUTION:
HDRS!
ADQS.
DFO
- 1
- ORIG.
FORM
7.60
646 USE
XiC: MAPVIN GENITE
Dorist
SPECIAL AGENT TR CHARGE 3
Tich Blasian, tts
1507
"report calito
---
|
2017 | /releases | docid-32186900.md | # docid-32186900
## Page 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD_NUMBER: 124-10245-10110
RECORD_ SERIES: HN
AGENCY FILE_NUMBER: 105-1096-25
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM:
TO:
TITLE:
SAC, HN
DIRECTOR, FBI
DATE: 04/28/1964
PAGES: 1
SUBJECT: SEE FBI 105-82555-3442
DOCUMENT TYPE:
ORIGINAL
CLASSIFICATION:
PAPER, TEXTUAL DOCUMENT
Unclassified
REVIEW DATE:
STATUS
08/01/1996
Redact
NEW
CLASSIFICATION:
UPDATE DATE:
RESTRICTIONS:
JFK Act 6 (4)
COMMENTS:
HH 53025
DocId: 32186900
Page 1
Released under the John
F. Kennedy
issassination Records
Collection Act of 1992
144 USC 2107 Notel .
Case#:NU 53025 Date:
05-18-2017
02/14/2001
---
## Page 2
FD-36 (Rev. 12-13-56)
18?
281850
Transmit the following in
Via
RADIOGRAM
FBI
Date:
4/28/64
: (Type in plain text or code)
DEFERRED
(Priority or Method of Mailing)
TO:
FROM:
DIRECTOR, FBI
SAC, HONOLULU (105-1996)
LEE HARVEY OSWALD, IS DASH R
8. DASH CUBA.
RE BUREAU RADIOGRAM AND HONOLULU AIRTEL APRIL
TWENTYFOUR LAST.
, april 27 last
PSI MASASHI ARINAGA CONTACTED HH
IN HAS NO
INFORMATION ABOVE-CAPTIONED SUBJECT.
ONLY REMAINING INFORMANT NOT CONTACTED IS HN TWO
EIGHT NINE DASH S, WHO IS ON MSTS VESSEL NEAR JOHNSTON ISLAND
AND NOT EXPECTED TO RETURN HONOLULU UNTIL FIRST WEEK OF MAY.
ON HIS RETURN, HE WILL BE IMMEDIATELY CONTACTED AND BUREAU
ADVISED.
-HN 105-1096
LSB: mbd
(1)
Searched..
indexed
•Serialized.
Flieu
105-1096-25
Approved:
53025 DooId:32186900
Special Agent in Charge
Page 2
Sent
10317M
Per
---
|
2017 | /releases | docid-32296644.md | # docid-32296644
## 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:
6/8/2015
Identification Form
Agency Information
AGENCY:
FBI
RECORD NUMBER :
124-10217-10420
RECORD SERIES:
HQ
AGENCY FILE NUMBER : CR 109-584-2904
Document Information
ORIGINATOR:
FBI
FROM:
LEG, MD
TO : DIRECTOR, FBI
TITLE:
DATE: 07/31/1961
• PAGES:
4
SUBJECTS :
MRR, ACA, ORGANIZATIONS, LIST
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS :
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW :
06/05/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
INC LHM
v9.1
DocId: 32296641 Page 1
---
## Page 2
Released under-the John F. Kennedy Assassination Records Collection Act of 1992 (91 USC, 2107 Hote)?
IS BATE: 11-14-2017
STIONAL FORM NO. 10
NITED. STATES GOV
MENT
Memorandum
CONFOS TAL
Director, FBI (109-584)
DATE:
7-31-61
PEROM
[race attache, want 1205-207 a
OF ABASA
5-19-94 где
39/84
CIA HAS NO OGJECTION TO
DECLASSIFICATION AND/OR
RELEASE OF CIA INFORMATION
SUBJECT:
ANTI-FIDEL CASTRO ACTIVITIES DE SATTAR
86/
IS - CUBA
ION CONTAICED
€ 1.00
*
Re Madrid letter 0-9-01. 9
IN THIS DOCUMENT.
Attached are ten copies of a letterhead memorandum
setting forth additional information on this matter,
as ten copies of an evaluation memorandum.
the letterhead memorandum is ANGEL MIRANDA URRUTIA. He was
introduced to the writer by JESUS MANZARBEITIA, treasurer in
Spain of the delegation of the Frente Revolucionario Democratico
COPY
and a good contact of the Madrid Office.
MANZARBEITIA said
that MIRANDA URRUTIA had worked for him for a
number of years
171.
in Havana for his 'business and he vouched for him completely.
The memorandum has been classified confidential
to protect MANZARBEITIA and MIRANDA URRUTIA since it is
COPY AND
anticipated that the latter will continue to furnish informa-
tion of Bureau interest to the Madrid Office. A copy of
the memorandum was disseminated locally to the CIA here. (*
An extra copy of this letter is attached for forwarding
by the Bureau,
together with a copy of the letterhead memorandum
DECLASSIFIED BY 5668
-8-19-97
to be in the Miami territory at the present time.
The Madrid Office will continue to follow this
car.
watter here and the bureau will be advised, el
For rente
P.
3
- Bureau (Enc.
ADORECE
(1
20°)
ON
- MiamI
105-1742)
109-581-2904
dA Hadrid
ALL INFORWAVION COA
(4)
153
ENCL
in
1961
SEN AT WHERE SHOO
perg
OTHERWISE
50 AUG 1 2 1561
Copy to:
CIA/State/RAB
ONI/pSI/G2
RA miAmi (cof litter,
by routing
Date S
NATIE
DocId: 32296644
Page 2
---
|
2017 | /releases | docid-32301251.md | # docid-32301251
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
6/12/201
AGENCY :
RECORD NUMBER :
RECORD SERIES:
AGENCY FILE NUMBER :
FBI
124-10278-10086
HQ
105-86025-8
Released under the John
F. kennedy
assassination Records
Collection Act of 1992
144 USC 2107 Note).
Case#:NT 53932 Date:
08-16-2017
Document Information
ORIGINATOR:
FROM:
TO :
TITLE:
FBI
SAC, MM
DIRECTOR, FBI
DATE: 05/31/1960
PAGES:
3
SUBJECTS :
LCA, ASSOC, TRA, EMP, REL, POLIT ACT
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS:
4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 06/22/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
14 53932.
4
DooId: 32301251
Page 1
---
## Page 2
OPTIONAL
, FORM .
3010-104-..
UNITED
Memoranuur
TO
SUBJECT:
DIRECTOR, FBI
I-SAE, MIAMI (105-2484)
LUIS ERNESTO CONTE AGUERO
IS - CUBA
RA - CUBA
DATE:
5/31/60
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE /0-8-94 BY 318
(JFK)
Remytel 4/8/60.
FLA,
On April 8, 1960, GILBERT BARRERAS, PSI, a Cuban
exile residing in the Miami area who has furnished reliable
Information in the past, advised that on April 7, 1960,
CUBA
FERNANDO
XBUSTO, Cuban exile in Miami, accidentally met LUIS
CONTE AGUERO at Miami International Airport, and asked CONTE
if he had seen EMILIO and ANDRES RIVERO, his half-brothers.
CONTE told BUSTO he had not talked with them, because he did
not have their telephone numbers or addresses. BUSTO there-
upon furnished CONTE with the telephone number of EMILIO
FLA
RIVERO, and CONTE then talked with EMILIO's wife, ]
RACQUEL, Me ivero
He told her he was leaving Miami for New York in
a special
ELA
airplane with JULES PUBOIS, newspaperman. CONTE planned to
FLA
find an apartment in New York City, where he had already
found employment, not, described.
He disclosed that his wife
and mother and one or two children would arrive in Miami,
possibly during the week of April 18, 1960, and they would
continue to New York to live with CONTE.
BARRERAS said that CONTE is suspected by EMILIO
RIVERO as being pro-FIDEL CASTRO because in public interview,
RUC
2) - Bureau (RM) (105-86025)
- New York (RM)
1 - Miami
GED: mfm
(4)
EX- 105
REC: 98 105-86025c0
® JUN
2
1980
So did str.
62 JUN 8 1960
918-10000
HH 53932 DocId:32301251 Page 2
---
## Page 3
MM 105-2484
CONTE had not talked about CASTRO nor attacked him. CONTE had
merely stated there were some Communists in the Cuban Govern-
ment.
He said EMILIO suspects CONTE may be a "plant" for some
ted hit to suspect
unknown purpose, possibly similar to that played by WILLIAM
ALEXANDER MORGAN in the Trinidad Incident, on behalf of CASTRO.
It is to be recalled that WILLIAM ALEXANDER MORGAN, a
former United States adventurer, participated in the double-
cross at Trinidad, Cuba, which resulted in the apprehension
and death of a number of anti-CASTRO revolutionists.
On April 15, 1960, MM 715-S, who is in close contact
with various officials of the CASTRO government, stated he had no rea-
son to suspect that CONTE AGUERO is a "plant" for the Cuban
Government.
On the same date, MM 639-S, who is also in close
contact with a number of Cuban officials, including several who
are engaged in intelligence activities, advised that he had
received no information indicating that CONTE is working for the
Cuban Government surreptitiously.
(CONCEAL)
On April 15, 1960, Colonel MARIANO FAGET, PSI,
former
Chief of the Bureau for the Repression of Communist Activities
(BRAC), and who is closely associated with most of the leading
anti-CASTRO leaders in the Miami area, advised that he had heard
rumors concerning the possibility that CONTE might be a "plant"
of the CASTRO government. He said that he had made a number of
inquiries and had turned up no information which would tend to
support such a suspicion.
He expressed the opinion that CONTE
is ninety-five per cent (95%) against CASTRO.
FLA
On April 18, 1960, and again on May 13, 1960, Mrs.
ADA, FALK, 433 N. W. 24th Avenue, Miami, who requested specifically
that her identity be treated confidentially, advised she had
received no more information reflecting upon this matter. She
-2-
518-100808
53932 DooId:32301251 Page 3
---
|
2017 | /releases | docid-32114546.md | # docid-32114546
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) .
DATE: 11-14-2017
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD NUMBER:
124-10003-10420
RECORD_SERIES:
MX
AGENCY FILE NUMBER: 105-3702-163
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM: FERRIS. NATHAN L.
TO: LEG. MX
TITLE:
DATE: 01/08/1964
PAGES: 1
SUBJECT: LHO, POST-RP, SIGHTING, MX
DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT
ORIGINAL
CLASSIFICATION:
• Unclassified
REVIEW DATE:
STATUS
07/26/1996
Redact
NEW
CLASSIFICATION:
UPDATE DATE:
11/03/2000
RESTRICTIONS:
JFK Act 6 (4)
COMMENTS:
DocId: 32114546
Page 1
---
## Page 2
"Releaset under the John F. Kennety Assassinat for Rebords Coltection Act of 1992 114 Ust 2107 Note).
DATE: LoTOlA FORR Ho!
5010-104-01
UNITED STATES. GOV:.
NMENT
A emorandum
IBONAGENTIAE
TO
Legat, Mexico Cliy 1(100-1595)
DATE: 1/8/64
FROM
SA Nathan L. Ferris
SUBJECT:
CHARUNS SMALE
3M - C
12/93
Classited
Dostas
000
9808 Rael pede
DADR L5FK
FEE -18 and L6X-18 - 12/20/63 - 131-202-2035 1 (1)
Pa/th/63,
informants vere invited to dinner
, at the home of KURT ODENaNIM, the only dinner gueat other
than informants boing CHARLES SMALL.
Informants advised
that the dinner become very unusual since both SMALl and
ODENEDIM vied with each other to prove their political
thinking sound and their own leadership qualifications.
BERTHE SMAiL had gone to Cuernavaca with JEAN BUTLER where
BUTLER has taken a home for the holidays
gon or the
may remain
permanently il the "experiment" vorle. C
CHARLES SMAlL during the evening told informants
that they naturally realized he is far nore than just a
jeweler
He urged them to cut donations to the PCHl and
to give money to the CP, USA, which my need the money
668560/666
AFK)
"even more desperately than the Mexicans. "e
44)
CHARLES SNALL was questioned by ODENHEIM as to
whether or not he knew LeB OSVALD.
ODENEEIM said that he
bet that SMAll know hin. &SMAll stated he had consulted
his booke when the firat story broke in Mexico and he 1s
sure that OSVALD mat have been in the store because "you
know everyone reports in there and he would have done so too."
SMALL Indicated, however, that fortunately when OSVALD was
a xx co, accord
3/18/96
DEC!
ON.
In Mexico, according to the newspapers, SMAll was out of
the country. Be said he has beon carrying his "red book"
ever since expecting nomontarily arrest and can prove by
it that he was in the United
1 - 100-1535
(C. Small)
1
-X105-581
Odenbein
100-1534
(B.
(200-1650
(JI.
Smn11)
Butler)
CDECLASSIFY ONS
3/2184
1
105-370%
(so Oswald)
1134 105
NLT -Jhk
(6)
ALL FORMATION CONTAINES
105-3702-163
SEARCHED
... INDEYED
SERIALIZE@M FLA
JAN8
196:
LEGAL ATTACHE MAGO
HEREIN TSUNCLASSIFIED
CLASS, & EXT. BY SP
REASON-FCIM II, I-2.
DATE OF REVIEW
7-87
TEK/AHR 6-289
EXCEPT W
SEE SHOWN
ICON RENTIAL
3-10/90
DocId: 32114546
Page 2
---
|
2017 | /releases | docid-32323728.md | # docid-32323728
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
6/8/2015
AGENCY :
RECORD NUMBER :
FBI
124-90019-10370
RECORD SERIES: HQ
AGENCY FILE NUMBER: 97-4623-179
Released under the John
assassination Records
Collection het of 1992
144 USC 2107 Note! •
Cased:NT 53130 Date:
Document Information
ORIGINATOR :
FROM:
TO :
TITLE :
FBI
HQ
DATE: 00/00/0000
PAGES:
1
SUBJECTS :
ALEXANDER RORKE
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: Open in Full
CURRENT STATUS : Release
DATE OF LAST REVIEW: 05/23/1998
OPENING CRITERIA :
COMMENTS :
INDEX, EBF
v9.1
HH 53130
DocId: 32323728
Page 1
---
## Page 2
19:*
97-4623
INDEX
NAME
Rorke, Alexander 1.
Rorke, Alexander
Rorke, Alex
Rorke, Alec
Rorke, Alex I.
Rorke, Alexander Irving
Rorke, Alexander Irwin
Rourke, Alex
Rourke, Alexander
Rourke, Alexander Irwin
Rourk, Alex
Gavin, Tom
w-Gavin, Tomnie
iR Gavin, Tommy
PAGE
1-9
10-13
14-17
18
18
19
19-20
20
ALL INFORMATION CONTAINED
TEREIN IS UNCLASSIFIE
ATE5-1-97 BY5668 5LD /KSC
(JFK)
20
21
21
23-25
25
26
Rorke, alexander Irwin fu.
97-4623
ALL INFORMATION CONTAMED
HERDIN IS UNG
SUMMARY
AKA :
BIRTHDATE: 8-9-26
i 6492 15 tildor
BIRTHPLACE: MyC,
SPOUSE: Jacqueline Runke, nee:Billingsley
LOCALITY:
SEARCHED ON: 6-8-67
DooId: 32323728
Page 2
---
|
2017 | /releases | 124-90106-10151.md | # 124-90106-10151
## Page 1
124-90106-10151
JFK Assassination System
Identification Form
Agency Information
Date:
4/29/201
AGENCY:
RECORD NUMBER :
FBI
124-90106-10151
RECORD SERIES: HQ
AGENCY FILE NUMBER:
105-117222-193
Document Information
ORIGINATOR: FBI
FROM:
MI
TO:
HQ
TITLE:
DATE:
PAGES:
SUBJECTS :
02/17/1965
2
COMANDOS L
JOHN THOMAS DUNKIN
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B
CURRENT STATUS:
Redact
DATE OF LAST REVIEW: 08/13/1998
OPENING CRITERIA: APPROVAL OF CIA
COMMENTS: AT
v9.1
NH 50953 DocId: 32333295
29
Page 1
---
## Page 2
FD 36 Rev. 10-29-63)
FBI
Transmit the following in
Via
massmied bu
1b685ul/pude
Declassify on:/ 040R
Date:
2/17/65
CIA HAS NO OBJECTOR 10
lype in plain text or code
NANDIOR
SECRET
RELENO i AIRMATIMATION
Priority)
ALBANY EXCEpT FoR thE bRACKETS
=---K83-19-9821
TION CONTATI
HEREIN IS UNCLASSTFIED
TO:
DIRECTOR, FBI
AT,T,
EXCEPT WHBRE SHOWN
FROM:
SAC, MILWAUKEE (2-0)
Di
SUBJECT:
COMANDOS "I"
chai stop lose i; page
POSSIBLE NEUTRALITY VIOLATION 9803.Mdkel*a1.326 6/18/65
EncLosed Ior the Bureau are nine copies, and Ior Miami, one
of a letherhead memorandum concerning captioned
• Also enclosed for the Bureau and Miami are
cone copy each
of a letteredated 12/7/64. from Tuva Cuban
163
Express:-Miami, Florida,
and a form requesting contributions
for Comandos
published by Comandos
, Miami, FlorIda. JRS)G
Enclosed LHM explains above mentioned letter, contribution
form and pamphlet
which were furnished to ASAC J. WALLACE
LA PRADE On 2/15/65
DE-JOHN 1. SCHUBERL, Central Intelligence
Agency. Milwaukeer Wis. who advised they were received
from
Evalwaukee,
cooperative wiso
and reliable business man.
SCHUBERT stated
Interested in contributing
to Comandos
"t"" If sucks
contributions were legal
яке
SCHUBERT was advised that
contributions to Comandos "I"
The Bureau 1s requested to advise whether or not
the depart-
ment has
made any deterranation concerning contributions to
Comandos
"I"
as
violat
ins of the Neutrality
laws
45-28-98
8-05-112222193
- Bureau (Enc
- Miami (Engp
1 - Milwauke
EEH/bb
Approved:
Sp
SAM-RM) CLASSIF!
OPAM-RM)
DECI
IPK
$ 78 1965
CoEy t0: CIA/State/Re DIA,
Xiatons, usa
OÑI/OSUACSI
lung sip
for into.
simmer conductis
STATE
VHN/ St
Sent
coma fari, Starte
.. M
Per
SECRET
al Agent in Charge
105-1172702
HTH 50953 DOrId: 32333295
Page 2
---
|
2017 | /releases | 104-10074-10092.md | # 104-10074-10092
## Page 1
104-10074-10092
Stephen Van Cleave
support
Building
Room 900, Mr. Evan Ames
."..
Section
2203
HH 25695
17 April 1974
C/HH/4/AR
ATTN:
3 B 21 Has.
03
Attached tape from Atlanta
contains conversation with
Stephen Van Cleave.
DCD/Atlanta has given permission
to release tape to WH to
use as you see fit.
i/mu
E-2 IMPDET CL BY 0076
11078
2567%
212404
---
|
2017 | /releases | 104-10265-10014.md | # 104-10265-10014
## Page 1
104-10265-10014
• CLASSIFIED MESSAGE
§-ё-С-п-Е-т ..
18N0 ..
201 2 21330
FOUTING
DATE
TO
FROM
ACTION I
INFO
DINECTOR
HAVANA
WH 5
C1/OPS, S/c 2
18 fling shark unat
so Cin Howard Delum, Besztur
16t Mie shis rugs as lenirains
treach copy phal as indicend
d68. Tribe ane lied tier
Rumatuire
C!
MAR 15 1010z 60
TO
ROUTINE
IN 13379
DIR
INFO
CITE
HAVA 3741,
RE DIR 19116 (OUT 52984)*
201-274330
1. JOSE IGNACIO AUGUSTO
RASCO Y EERINDEZ. BORN: I SEPT 1225- LAVANA CuBA
PrOWN HAIR AND EYES. FIVE FEET NINE INCHES TALL. WEIGHT 180 POUNDS. ISSUCD
XICA LE MARCH 59 FOR TWO WEEK PLEASURE TRIP/REPRIME. VISA VALIO TILL IN NARCH 63.
CI UPATION: DIRECTOR OF AOVERTISING HAVA DAILY INFURIACION, PROFESSOR LATIN
AMGRICAN HISTORY UNIVERSITY OF VILLANUEVA.
PRESIDENT MOVINIENTO DEMOCRATA
SPIGTIAND (NDC.).
¿. NO CEROG TRACES. ASSIGNEO CRYPT.
FILED 14/15302
END OF MESSAGE
C/S COMENT: *REQUESTED DEROG INFO ON
I JOSE IGNACIO RASCO, NDG LEADER.
-**
ROUTES EARL
841S 1389
"79649
Parator's
S-E-C-R-E-T
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMISITED.
1136)
Copy No.
---
|
2017 | /releases | docid-32298756.md | # docid-32298756
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
4/2/2015
AGENCY: FBI
RECORD NUMBER: 124-10224-10036
RECORD SERIES:
HQ
AGENCY FILE NUMBER: 162-589-28
Released under the John
f. Kennedy
Assassination Records
Collection Act of 1992
144 0SC 2107 Notel.
Cased:NI 45960 Date:
11-16-2017
Document Information
ORIGINATOR: FBI
FROM: GEMBERLING, ROBERT P.
TO: DIRECTOR, FBI
TITLE :
DATE: 07/18/1962
PAGES:
96
SUBJECTS :
JEST, AKA, ASSOC, REL, RES, TELCAL, BOOKMAKING ACT,
• B/F INT, TRA
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4; 4;11(a)
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 02/09/1999
OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS
COMMENTS:
RPT, TABLE OF CONTENTS PAGES iii, INDEX PAGES 73-80
v9.1
HH 45960
DocId: 32298756
Page 1
---
## Page 2
DL 162-39
DL 162-95
DL 162-96
DL 162-179
The information from the records of the Southwestern
Bell Telephone Company, Mcallen, Texas, was made available to
SA HAROLD H. CROSSETT on 4/20/62, by DAVID SHAW, Manager.
The information from: the records of the Southwest
Bell Telephone Company, San Antonio, Texas, was furnished
by ROY MOORE, Supervisor.
Mr. MOORE advised that the IBM
telephone number DI 2-2182, San Antonio do
not for the most
part carry the telephone numbers involved a He advised the
original operator table which bears the telephone numbers
is sent to the IBM punch operator who only records the date,
place of
call, area from which called, the minutes, the
amount and the type, which in this case is credit card.
The telephone numbers are not put on the IBM cards. The
original telephone operator table is then sent to a storage
file where
they are filed by exchanges without regard for
sequence of numbers or alphabetical listing of customers.
While these tables might be found, it would be a mayor
undertaking to check these tables
for the listed telephone
numbers.
This is not being done at this time by the San
Antonio Division.
Information from the records of the Southwestern
Bell Telephone Company, Dallas, Texas, was made available Io
SA. ROBERT P. GEMBERLING on 5/7/62 and
5/31/62, by Mr. R. A.
BURROW, Chief Special Agent.
The information from the records of the Southern
Bell Telephone and Telegraph Company, Yazoo City, Mississippi
(Jackson, Mississippi) was made available to SA SAMUEL N.
JENNINGS
on 4/16/62 by Mr. H. CECIL STUBBS, Chief Security
Officer.
The information from the records of the Citizens
Bank of Joplin, Missouri, was made available to SA ARTHUR
N. THOMPSON on 5/7/62, by RONALD APFEL, Assistant Cashier.
The information from the records of the Pacific
Telephone Company, Los Angeles, California, was made available
to SE EARL F.
DUDLEY on 5/14/62, by CS LA 4178-S.
- 1-
Cover Page
45960 DooId: 32298756 Page 2
---
## Page 3
DL 162-39
DL 162-95
DL 162-96
DL 162 179
JEK Act 6 (4)
Date
4/19/62
4/19/62
4/19/62
Financial
Institution
Name of
Official
Bank of Services
and Trusts
CS J.
BENTON
LINQUIST
First Citizens Bank CS JAMES WEST
Fair Park National CS PAUL R. JESTER,
Bank
Agent
SA ALFRED D.
ELLINGTON
IDENTITY OF INFORMANTS
DL T-1 is H. B. SMITHERMAN, Investigator, Internal
Resenue Service, U.S.
Treasury, Federal Building, Shreveport,
Louisiana, who furnished information to Agent of the New
Orleans Office on 4/11/62.
DL. T-2 is EDNA DONALDSON, Postmaster, Diamond,
Missouri,
who furnished information to SA ARTHUR N. THOMPSON
on 5/4/62.
DL T-3 is PCI WILLIAM GROVER RAWLS, MCAllen, Texas,
who furnished
information to SA HAROLD H. CROSSETT on 4/6/62.
DL T-4 is PCI|
McAllen, Texas,
who furnished information to SA HAROLD H. CROSSETT on 2/19/62.
REVIEWED BY TEMJEK TASK FORCE
626/98 dal
RELEA
RELEASE IN FANT
07
TOTAL DENIAL
74 45960
DooId: 32298756
Page 3
---
|
2017 | /releases | 104-10226-10010.md | # 104-10226-10010
## Page 1
104-10226-10010
UR
R, m1l .
1/1d18
EAD
Cen
WH/A/EH
8324
28 Aj1l 2968 1711
BELE SIGAL CENTER
IRON. MARCORONA
•BELL 15
18170 :
ODDP, COP, ADOP/A, WH. /BELL S/C
CLASSIFIED MESSAGE
SECRET
• 532
38-39 POUTING
INFO
ApR p9 aa09?. 61
DEFEBREO
#OUTINE
OUT &425
BELL
0240
0:40
PASS FOLLOING ASQ TO NOTLOX:
• SEIS DOS LANENTAMOS NOTICIAS PENOSAS DES NOS MANDAL DI INESTROS
AMIGOS. QUEREMOS QUE FEDRO PABLO Y ENRIQUE RADIO OPERADOR BALCAN DE CUBA.
DIGANOS SI USTEDES MISHOS PUEDEN HACER ARREGLOS FARA SU ASILO ZAI UNA
EMBAJADA AMISTOSA, SI NO LO FUEDEN HACER AVISARDNOS EN EL FECTI:O MSO
DETALLIS FARA QUE ENTREN EN UNA EMBAJARA. SI ES ADGISSARIO LES SACAREMOS
FOR BARCO. ARTIS ESTABA CON LAS FUERZAS EN LAS VILLAS. NO TOROSOB:
NOTICIAS SEGURAS DE LO QUE LE SUCEDIO. TERIMOS INCINE QUE UN CHIVATO
LIAMADO II SULATO MASON DEL GIUPO UNIDAD EN PINAR DEL RIO DEIGECIO FRANCISCO
I CUETO. QUIEN ES EL RADIO OPERADOR DE LA UNIDAD ÇUE USTEDES SESPECHAN. *
SiD C MESSAGE
FOR WAVE:
ENGLISH TRANSLATION
19.
We are frieved at the ead news
you send of our friends.
No vish Podro Fablo and Rarique radio
operator to come out of Cuba.
Tell us if you can rake your own
arrangerants for asylun in a friendly estesay. If you cannot ve
1111 givo you dotails for entering an ebassy in our Dest cessage.
If necessary ve will bring you out to hat. Artlee ves with the
forces in Las Villas.
We have no certain nous of his fate. No
hate tricreation that a Clivato in the UNIRAD in Firar del Rio
nared Fl Mulato Mason Informed on Francisco and Queto, Who la the
VIDAD radio operator vhas you suspect."
C/S COLAENT: •DISSEMINATION ARCH ABLE TO MINERATES
DOCDIROPINO ORDICIO
SECRET
REPRODUCTION: BY OTHER IHAN THE ISSUING OFFICE IS PROHIBITED.
Copy.Nes
---
|
2017 | /releases | docid-32340658.md | # docid-32340658
## 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:
5/26/201
Agency Information
AGENCY :
FBI
RECORD NUMBER :
124-10221-10051
RECORD SERIES: HQ
AGENCY FILE NUMBER : CR 105-92196-66
Document Information
ORIGINATOR:
FROM:
TO:
TITLE:
FBI
DIRECTOR, FBI
DATE:
PAGES:
SUBJECTS :
04/15/1963
3
REH, NOVEMBER REVOLUTIONARY MOVEMENT, ASSOC,
ACA
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: IC; 4
CURRENT STATUS:
Redact
DATE OF LAST REVIEW :
01/26/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
v9.1
DocId: 32340658
Page 1
2
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Mote)
DATE: 11-14-2017
SECRETI
CONF
ENTIAL
[FOR
STOTT |45)
Coples made
for review at FBIHQ by
HSCA
3•14-78
1•
HEREIN IS UNAL ARRI
WHERE SHOWN OTHERIVISE,
CLASS, & EXI.
Br 9912 Pmot
TONNAL.
11-2.4.
DISE DO
Aleslai
REVIEN
ROLA
WLAD
April 15, 1963
Nandled
#1423YN
GRAVES
BRER ROJAS
BAHAMA FILANeS
N
1963.
Reference is made te
ny communteation dated April 2,
on April 3, 1963, two officials of the 30th of Novenbes
Revolutionary
Hovenent, an anti-Castro or
the following infornation in this matter: C4))
anisation, furnished
1963, the "Wasp," a boat belonging
3Uch of loverser keve telonary nove
left Miami,
hamas.
Florida,
The following individuals vere
aboard this boat:
oopsos made
Cecilio Argelio Hurtines
Ch
UNRECORDEIO
£- 25-28 556/914
Jorge Santana
С казним
Sergio Sanches
Jesus Fernandez Hernendez
REC-50/05 - 97196-66
Eleno Ovlede Alvarez
ISCATd=2L-28pom0st• Bunelio Viera Mollineda EX
19 APR 17 1963
(See Buttle 183-117290)
Juan Reyes Morales
77211,326
Tolson
Classified by SP6BJAlGCL
78/85
The "lasp" arrived near ulnow hey on february 1u,
1263.
an to cistance to boats ware seen but it wns not know washer
these boats vere fron Miani or fron Cuba but they appeared to be
Signe-type fishing vessels.
No contact was had
botween time
"Wasp"
SMAC
these boats.
miso engountered was a larre comercial
vessel identified as the
This
boat was in the area fishing and when approached the crew identified
themselves as being fron lani and suban exties.
Senetine laser
Declassi
sange suerican comercial fishing vessels with American crews
arrived and loaned
"Second
thal
White Star of Calbarten* sone
asoline.
two, Anerican boats, departed. The "Wasp"
Balron in
Casper,
their being
ad made, no previous
there wes
Incidentall to the
being at Elber Key
Callahan
Comrad
DeLagch
-55 APR 23 1963
• London
Ben:
105-92196
Room
Liaison Unit
(lasferrer)
-VIN: s 1j
(9)
MAIL ROOM
TELETYRE UNIT
MAILED FROM DIVISION FIVE
APR16 1963
RAm/w
SECRET
TIAL
DocId: 32340658
Page
2
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Mote)
DATE: 11-14-2017
SECRETI
CONF
NTIAL
[FOR STOTE ]ES)
The "Wasp» then put ashore on Elbow Key, Oviedo Alvarez,
Yiera HolLineda
and Reyes Morales, along with arus and equipent.
These, free individuals wore to guard the ars which had been burked
and hidden there until the "lasp
could go to want and return vice
another swall launch,
The launch that the "Nass" oripinally brought
was to be used to infiltrate these three individuals into Cobe.
the Launch was damaged and sunk off ilbow Ley and the plan
to use 1c vas abandoned. With the exception of the three inaividuals
1e58 On BLOOD 143
vessel to Miant. (C)
te entire erew of the "Wasp" returned aboard that
captured by the Cuban Govertent.
individunls that were left on the island, the 30th of November
Revolusionsry Nevenent believus that the other five persons captured
were fisherson and had no knowledge or anything to do with the
infiltration plan. (C)
On February 35, 1963, several ne
bers of the 30th of
Novenber Revolusionary lovegent rented a plane and visited Blbow Key
They steera, no that all oo be are had end to oh previous embers.
buried there were sta there except for three pistols, a rifle,
a portable radio receiver and sons pots and pans. (LL)
After the news of the capture of the eight individuals
an American adventurer and mercenary
and Close friend of Uviedo Alvares, cane to the office of the
30th of Novenber Revolutionary Moverent and souglit details of
the capture along with pietures of the individuals and other
evidence so that he could engender publisity which would facilitate
the collection of money to be used to free those captured. The
30th of Novenber Revolutionary lovesent declined Hargreyes offer
and put him out of the office. Neither Haryrayes por his associates,
soldier of fortune and mercenary Gerald Patrick lieuning, or Miant
attorney Charles R. Astmann, had ay previous knowledge of the
it to lo plan, ate toe Bette pationed be field, a connetion
with i5. According to the shove-mentioned officials,
ouncements to tie press and television are completely untrue.
SECRET:
2
CONBAENTIALI
105-92196-66
DocId: 32340658 Page 3
---
## Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1992 141 USC 2107 Hote)
DATE: 11-14-2017
SECRET
CONTKENTIAL
S)
On April 3,
42680
prain of a fishing vessel
MEGA 1S 60 SASCEE SAID 01 21
"Second White Star of Calbarien"
Ile advised he personally knew each menber of
the crew of the
five of then whose pictures appeared in the Cuban prese mong
the eight captured es crew members of this vessel. Ile did not
lenow the gther, three nesbers reported captured by the Cubans
who were identified Buove
nenbers of the 30th of Noverber
Revolutionary Movement. A(u)
139032
SECRET
(BAITINOS CONEENTIALI
105-92196-66
DocId: 32340658 Page 4
---
|
2017 | /releases | docid-32319954.md | # docid-32319954
## 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:
3/31/201
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10372-10286
RECORD SERIES :
HQ
AGENCY FILE NUMBER : 62C-HQ-1029205-1168
Document Information
ORIGINATOR: DOS
FROM: DOS
TO: HQ
TITLE:
DATE : 04/03/1996
'PAGES:
SUBJECTS :
5
JFKARCA OF 1992
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Secret
RESTRICTIONS:
4
CURRENT STATUS : Redact
DATE OF LAST REVIEW : 04/01/1999
OPENING CRITERIA :
INDEFINITE
COMMENTS:
INC 3 MEMO
v9.1
DocId: 32319954
2
Page 1
---
## Page 2
Released under the John F' Kennedy Aspassination Recorus Collection Aot of 1992 (14 U5C 2107 Hote).
DATE: 11-14-2017
373
United States Department of State
Washington, D.C. 20520
Apiil 3, 1996
SECRET
DECL: 1.6X1
MEMORANDUM FOR ROBERT M. BRYANT
FEDERAL BUREAU OF INVESTIGATION
SUBJECT:
JFK Assassination - Release of Information from
FBI Investigations of Foreign Officials
(U) At your request we have consulted the relevant
geographic bureaus within the Department of State to determine
the possible impact release of FBI documents reiating to Cuba,
Poland, Mexico, and Israel would have on our bilateral relations
with those countries.
Solely from the standpoint of our bilateral relations,
the
Department has no objection to release of the information
you forwarded relating to cuba, Mexico, and Poland. The
geographic bureau responsible for Poland, howerer, requeste
that
the name of the informant not be made public (see attached).
(S)
The Departmert does object to release of the forwarded
information on lIsrael., In the opinion of the geographic bureau
responsible for (Israel (memo attached) release of that material
would damage US foreign relations by revealing FBI collection ot
information involving Israeli diplomatic personnel, other
Israeli officials, and US citizens conducting routiné contacts
with Israelis.
* We would expect the Government of Israel to
react quickly and negatively to the release. of such material.
The Department notes, in addition that this does not
affect its objection to the release of any document that wouid
compromise intelligence scurces, methods and analytical
procedures or which would constitute official acknowiedgement of
counter-intelligence operations. As stated previously, it is
the Department's opinion that sisclosure oi these counter-
CEASSIFIED BY: LeDaifoE. Simon
REASON
:1.5(0178)
63: 0-149-1021305
SECRET
1168
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 144 USC 2107 Hotel.
DATE: 11-14-2017
March 27, 1996
SECRET
DECL: 1.5 (c), (d)
MEMORANDUM
TO: •
INR/IC - Kenneth Duncan
-
FROM:
NEA/IAI - Richard Roth M
SUBJECT:
JFK Assassination - Release of Information from FBI
Investigation of Foreign Officials fe
X& This is in response to your memorandum of March 21 on the above subject.
We oppose release of the referenced material.
(S) Release of the material would damage U.S. foreign relations by revealing FBI
collection of information involving Israeli diplomatic personnel, other Israeli
officials, and U.S. citizens conducting routine contacts with Israelis. We would
expect the Government of Israel to react quickly and negatively to the release of
such material.
(S) We also note that the referenced material clearly índicates there is no
connection between the information discussed by the Israeli diplomat and the
subject of the investigation. We therefore do not believe that the material would
be of any value to investigators if it were released. Its release would serve no
useful purpose.
SECRET
DocId: 32319954
Page 3
---
|
2017 | /releases | 104-10140-10108.md | # 104-10140-10108
## Page 1
104-10140-10108
CONFIOGUREA
120 SCH
INTERNAL USE ONLY
Addendum to Journal- Office of Legislative Counsel
Wednesday - 2 November 1977
HSCA
5-14
Secuity/ Cleanses
That
Furxisted
Page #
13. (Unclassified - RJK) LIAISON Received a call from Helen
Hudson, staff of Representative Lucien Nedzi (D., Mich.), who noted that
James Pyrros, also of Mi. Nedzi's staff, had asked her to call concerning
the long-standing interest of the Agency in gaining access to the Library of
Congress SCORPIO Data System. She outlined a procedure for transmitting
a formal application to Subcommittee of the Federal Library Committee.
I told her I appreciated the information.
14. (Confidential - DTC) LIAISON Was visited by Professor G. Robert
Blakey, Chief Counsel and Director, House Select Committee on Assassination
here at Headquarters. We discussed certain general topics relating to the
Committee investigation and Mr. Blakey met with Sidney Stembridge, DD/OS,
for a short time to discuss security matters. The remainder of MI. Blakey's
visit is covered in a Memorandum for the Record.
I also provided Mr. Blakey with unclassified letters from Robert
Gambino, D/OS, concerning security clearances of members of the Committee
staff.
15. (Unclassified - RJK) LIAISON Called Peg Pokusa, Senate Select
Committee on Intelligence staff, and told her that the constituent inquiry
which she sent to us asking President Carter to seek the release of nine
U.S. military personnel imprisoned in the Soviet Union should be referred
to DOD. I had already called Col. Stephen Harrick, DOD Legislative Affairs,
to confirm that he would handle this. He said he would tell Ms. Pokusa
that there was no substance to the reports that these men were being held
in a Soviet prison.
GEORGE L. CARE
Legislative Counsel
CC:
0/DDCI
03
Mr.
Ex.
Sec
il=.
Lagham
Mr. Hetu
SA/DO/O
IC Staff
Comptroller
NFAC
19059
---
|
2017 | /releases | docid-32294842.md | # docid-32294842
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
4/24/201
AGENCY: FBI
RECORD NUMBER : 124-10214-10118
RECORD SERIES: HQ
AGENCY FILE NUMBER : 92-2717-169
Document Information
ORIGINATOR: FBI
FROM: SAC, PH
TO : DIRECTOR, FBI
TITLE:
DATE :
PAGES:
05/11/1961
1
SUBJECTS :
ABR, THP, SEARCH WARRANT, ASSOC
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS:
4
CURRENT STATUS:
Redact
DATE OF LAST REVIEW:
02/27/1998
OPENING CRITERIA : INDEFINITE
COMMENTS :
y9.1
NW 45737 DocId: 32294842 Page 1
79
---
## Page 2
FD-36 (Rev. 12-13-56)
Transmit the following in
Via
'FBÍ
Date:
AIRTEL
(Type in plain text or code)
5/11/61
(Priority or Method of Mailing)
(92-2717)
(92-444)
TO:
Director, FBI
FROM:
SAC, Philadelphia
ANGELO
BRUNO, aka
AR
00: Phila.
DAILY AIRIEL
BRUNO again rendezvoused with PH TH ANTONIO POLLINA
and others 740 Christian St., Phila.
Phila. PD advised and obtaining search warrant to
enter instant
address 5/12/61 in event BRUNO again meets
vith associates this address.
PSIL
identified photograph NORMAN FROMKIN
as person he observed in Dominican Republic at business address
on paper in BRUNO's possession 3/22/61.
OTHER 4
FROHBOSE
Bureau
Phila.
JRP: ERG
(4)
REG- 4
92-2217-169
& S. MAY I2 1961
C 9 - Wick
Approved:
[38)
0 2 MAY 71206
Special Agenliff Charge
Sent
Per
NW 45737 DocId: 32294842 Page 2
---
|
2017 | /releases | docid-32293121.md | # docid-32293121
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
4/30/201
AGENCY :
RECORD NUMBER :
RECORD SERIES:
AGENCY FILE NUMBER :
FBI
124-10210-10397
HQ
105-81285-55
Released under the John
Assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NW 54046 Date:
Đ8-23-2017
Document Information
ORIGINATOR:
FROM:
TO :
TITLE:
FBI
SAC, CV
DIRECTOR, FBI
DATE :
05/03/1961
PAGES:
3
SUBJECTS :
REW, LTR, REL, EXIT VISA, SOURCE
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS:
CURRENT STATUS: Redact
DATE OF LAST REVIEW:
02/24/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
INC LHM
v9.1
HH 54046
23
DocId: 32293121
Page 1
---
## Page 2
STANDARD FORM NO. 64
CONFILIENIIAL
Offise Mem andum
UNITED STATES GOVERNMENT
TO
:DIRECTOR, FBI (105-81285)
BUAC, CLEVELAND (105-3792)
SUBJECT: ROBERT EDWARD WEBSTER
IS - R
(00: CLEVELAND)
DATE: May 3, 1961
AIT: TITORIA TON CONTAITIN
MORBIN IS UND
RUSE SHOWN OHERWISE.
KEE SECRET
ALLA
Hassme
by S88- Muc/unde
Declassily on: DARJFk)
Enclosed for the Bureau are
copies of a letterhead
memorandum containing information concerning the subject.
The confidential source utilized in this memorandum is
Mr. JAMES H. RAND, President of the Rand Development Corp.
in Cleveland, a confidential source of the Cleveland Office
who has furnished reliable information in the past and whose
The letterbead memorandum is classified confidential since
the information contained therein could reasonably result
continuing value to the Cleveland Division and jeopardize
his future effectiveness.
No further investigation appears warranted at Cleveland at
this time and this case is being placed in a closed status.
-
Bureau (enc1-5 (RM)
Cleveland (1
134-591) 6
DECLASSIFIED BY
68-34 M
14/1
JFC/pan
• (4)
AGENCY
ttatejcia; INs
REQ. RECD .
DATE FORW
5 ENCLOSURE
AVA
+6 C6 1 05-2/225-52
155864.00 ENREMAN SNO, E.
BEC.D
66 MAY 15196 CONFIDENT
54046
DocId: 32293121
Page 2
---
|
2017 | /releases | docid-32315640.md | # docid-32315640
## 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:
5/7/2015
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10342-10358
RECORD SERIES: DE
AGENCY FILE NUMBER: ELSUR 92-228-1044
Document Information
ORIGINATOR: FBI
FROM:
DE
TO: HQ
TITLE :
DATE: 01/14/1964
PAGES:
29
SUBJECTS :
ANTHONY GIACALONE (ELSUR)
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS :
4
CURRENT STATUS:
Redact
DATE OF LAST REVIEW :
12/09/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32315640
Page 1
46
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 744 USC 2107 Hotej.
• DATE: 11-14-2017
DE 92-228
ADMINISTRATIVE. (CONTINUED)
both of the GIACALONES,
but these were certified or a guaran
teed cash balance deal.
Information regarding toll calls in instant report
was furnished by CSDE 931.
INFORMANTS
Identity of Source
DE T-1 18
DE 868-C- TE
DE
: T-2 1s
DE
889-C-TE
DE 1-3. 10
DE 370-C-TE
DE T-4 18
DE
862-C-TE
DE
T-5 1s
DE 878-C-13
Agent to whom furnished
SA BARRON T. CONKLIN
SA WINSTON T. CHURCHILL
SA ROBERT N. FITZPATRICK
SA ROBERT N. FITZPATRICK
SA ROBERT N. FITZPATRICK
COVER
PAGE
DocId: 32315640
Page 2
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
• DATE: 11-14-2017
•I.
DE 92-228
"$270.45 whereas, as they then and there well knew
and believed, the tarable income of the said
corporation for the said calendar yes was the sun
of 84, 401.49, upon which sald tarable income the
corporation owed to the United States of America a
total tax of $1, 320.45..
"In violation of Section 7201, Internal Bevenue
Code; Title 26, U.B:C., Section 7201; Title 18,
U.S:Co, Section 2.
III. MISCELL-ANDOUS
The following information is being set forth regarding
subscribers to toll calls emanating fron the subject's rosi
dence in the past.
On December 4, 1963, Corporal R. C. HIll, Royal
Canadian Mounted Police,
advised that Windsor telephone number
253-1889 was in the name of British Motorcycles and Care, Ltd.,
3244 Walker Road, Windsor, Ontario, and telephone number
253-8891 was in the name of Dr. TREMAINE BOBINSON, 1695
Wyandotte Street West, Roon 2,
Windsor. Corporal
HILL indicated
that the above names and individuals do not mean anything to
hin.
Subsequently, on Decomber 12, 1963, Corporal HILl
further advised that Harrow, Ontario telephone number RE &
6102 was a seasonal sorvice in the name of LAWRENCS A, BURNS
and that the final billing was sent to 2850 Guardian Builling,
Datrolt.
Corporas Hul said this
was undoubtedly a sumer
cottage ouned or rented by BURNS.
The following investigation was conducted by SA
ROBERT N. COMBS on December 17, 1963:
AT PONTIAC, MICHIGAN
The files of the following agencies were caused to
be checked with negative results for DAVID D. BRENNER, 3266
Interlaken:
Pontiac Police Department, as chocked by
OSFICOT RAY STALIONS;
Oakland County Sheriff's Office, as checked
by Officer BOB PHILLIPS:
16
1927228-10414
DocId: 32315640
Page 3
---
|
2017 | /releases | docid-32404322.md | # docid-32404322
## Page 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY : CIA
RECORD NUMBER: 104-10331-10193
RECORD SERIES
AGENCY FILE NUMBER
PROJFIELDS- CORRESPONDENCE
Released under the John F. Kennedy
issassination Records Collection
Act of 1992 (44 USC 2107 Note) •
Case#:NW 53217 Date: 06-22-2017
DOCUMENT INFORMATION
AGENCY ORIGINATOR :
FROM : WICKHAM. C/EXT SUPP GROUP, IMS/DO
THE RECORD
TITLE
MEMO: FIELD STATION RECORDS
DATE
08/28/1998
PAGES
2
SUBJECTS : JFK ASSASSINATION
DO FIELD RECORD
DOCUMENT TYPE : PAPE
CLASSIFICATION : CONFIDENTIA
RESTRICTIONS : 1A
CURRENT STATUS: RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS
DATE OF LAST REVIEW
COMMENTS: JFK-M-16: F7 : 2000.02.09.13:06:51:623044
[R]
ITEM IS RESTRICTED
104-10331-10193
NW 53217
DocId: 32404322
Page 1
---
## Page 2
CONFIDENTIAT.
MEMORANDUM FOR THE RECORD
SUBJECT:
Field Station Records
28 August 1998
CIA SPECH COLLECTIONS
B IN FULL
1. (U) The DO record schedule has been reviewed and approved
by the National Archives and Records Administration.
It
states that that all information that meets retention
criteria is stored in the DO Records System at
Headquarters. Information retained in the field is
strictly for
convenience and may be destroyed when no
longer needed. All unique information must be sent to
Headquarters
for retention purposes.
2. (S)
This records' maintenance practice serves two
primary purposes.
First, in the event of a hostile
situation the field office can destroy their files and
latter reconstitute them from information contained
within the DO Records System.
Secondly, we can
satisfy
DO search requirements by searching the records at
Headquarters.
This minimizes delays in responding to the
request and minimizes impacts on field station personnel.
3. (S)
The question specifically focused on Mexico City for
the
years 1963-1964 and Moscow for the years 1959-1962.
we checked
"the record system to verify the fact and we
do
not hold any separate file collections from Moscow or
Mexico City field stations.
Fredrick
Chief,
External Support Group, IMS/DO
CL BY:
0524343
CL REASON:
1.5 (C)
DECL ON:
X1
DRV FROM: COL 19-87
CONETDENTIAL
H4 53217
DocId: 32404322
Page 2
---
## Page 3
CONFIDENTIAL
-=.
SUBJECT:
Field Station Records
IMS/ESGFWickhamx44448:mjk (28 August 1998)
Distribution:
Original - Addressee
1
- C/IMS/ESG
1
IMS /ESG/HCS
1
ESG/Chrono
File
2.
CONPIDENTIAL
HW 53217
DocId: 32404322
Page
3
---
|
2017 | /releases | 104-10180-10132.md | # 104-10180-10132
## Page 1
104-10180-10132
SECRET
16 June 1961
MENURANDUM FOR THE RECORD
Subject was mat at the Hotel Dupont Flaza from 0930 to
2525 0n.15 Jure 1961.
Most of the conversátion at this l'irat meting centered
on deoriefing 2
staytonind not, propaganda effectiveness and,
primarily, MiRE)s oin future:
3.
Propaganda, Suuject stated that the fish symbol appears
everywhere.
He has seen the symbol in elevators, public buildings,
publle tollets, bus ard train depots, park benches, ete.
remark that,. "You were always conscious of tren despite the fact
that in most places they were taken down immedintoly," Is quite
Indicative
of the side distribution and use of the symbol. Most
of the symbols that he saw were in chalk
rather than the blue
stamp.
Subject believes most people thougrt the fish to be a
Christian g mbol rather than a counter revolutionary one.
Subtect had seen many elandastand resepapers. leatlets, and
panchlets even up untit the last moment of nia departure.
He
l1sted Avarce, Roscato, Prensa Libre, Bohemia Liore and la Marina
as periodicals he had seen.
He saw them in private homes (nost
of the homes he visitad were counter revolutionary). Most of ine.
copies were quite boat up, " Iridicating to him that they had been
passed from nand .to hand.
In his opinion, people treasures the
copies that they had..
Ho cited the case of one cirl who carried
coples in her handoad to snow to other girla in her office.
Luoject's
only criticism of the periodicals was that at times they becane a
little too flowery.
In his words, "Inere were too many adjectives."
He thought that a more direct approach would bo nore effoctive.
He clains that everyoody listens to Radio Swan out nobody
belleves 1t.
He mentioned one Swan broadcast which announced trat
bodies were ljing all over the Malecon and routing in the sur..
Listeners went to vlew this and found that there were no oodis
thore.
Voice of America 18 listened to and 13 quite highly regarded.
Susject cited two otner oroadcasts that he considers corter
revolutionary and wnich ere well thought of; ong oririnates from
sen lork and one fron Key lest.
le trinks that most people listen
to Miami when conditions are right. I asked wny peonle continug to
listen to Swan if it is so discredited.
ile stated that, altrougn
1t is not belleved, it 1s still a contact with the outside world.
Tnere is no perally for listering and all people wall openly discuss
SECHET
701-674649
---
## Page 2
SECRET
-2-
indivinual procrans.. Che militia man renarked, "If we don't dieten
to those broadcasts, how will we know what the imperialleta are
thinking?"
I asked about Amaricans in prison. Subject new of only BINAIRIS
and himself.
de clained that, although prison conditions were horrible
during his slay there because of lnck of adequate food ind sanflation
facilities, the prisoners wore not physically abused.
Staghelling. Ratner. than describing the net in detall, I am
attaching to this report a diagram of, tre not as 1t exited when AMIRE
departed. The names used are code names and are on record with wH/4/FI
3. Persoral situation of AMber'| subsoct is obviously sascinated
with the Intelligence usiness and wishes to continue with us' and
establish a career. He desires some foral. training. I agreed that.
he should get training and said
that, whilo he is on vacation, we would.
try to set up some courses for him.
Subject would like to have. a
contragt with us: he fears that his next aslennent might be for only
& short time and
that he will be cut loose when it is completod.
Altiough we did not discuss it, he evirently had in mind career
agent status.
I am not aware of Agency policy on assigning agents
this status, but I bellove that we hive a real asset in Milland
that consideration should be given to making him a career agent.
Subject's 201 shows an individual with a bactground voth of intelligence
experience that would indicate an assignnent in any Latin American
country. In addition, he has demonatrated a natural bent for the .
Intelligence cusiness.' Although his responsibility was not as wreat
as that of AIRYE, he nevertheless contrivuled very greatly in
establisment of the staybehind not, working lone hours under nost
trying circunstances. His concept of tradecraft is remarkable for
a man who has only been in this businngs for approximitoly nine
were going over the diagram.of the
he was able to explain in a most logical way the reasons for setting
1t up as 1t 15.
For example, comurleations are arranged from
higher to lover echelons and, only where necessary, are communications
Subject has gainer in experience in a short
perior of tire what it took most of us years to acquire.. It would
be a shame to let this experience go by the board.
included in the nouch were five bottles of Miltown
hree guayaberas, and an item of jewelry that never got to it:
ultimate destination.
The first two items were for 'is wifo; the
other, for a customer of ils in Buffalo, !.Y.
He says that he 1a
SEGHET
3/121
---
## Page 3
GRET
not so much interested in the itema but in the fact that communicationa
on i sashay broken de his sha e mohes oned ched that, we shock
coing to Mexico and will need' a visa for the.U:s.
: WH/4/FId
1gep: 16 Jun 61
Distribution:
0r1g: 8 1 - 0/4/4/FI/CI
1 - WH/4/Prop
SEE,
NET
412d
---
|
2017 | /releases | docid-32198498.md | # docid-32198498
## Page 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD_NUMBER: 124-10270-10339
RECORD_ SERIES:
MP
AGENCY FILE_ NUMBER: 62-3114-73
Released under the John
F. Kennedy
Assassination Records
Collection Act of 1992
$44 USC 2107 Note!.
Case#:NW 53025 Date:
05-22-2017
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM:
ROBERGE. MARY LOU
TO:
SAC
TITLE:
DATE: 02/04/1964
PAGES: 4
SUBJECT:
EVID, HDW, FPT, OLSON, PAUL, BKG, RES
DOCUMENT TYPE:
ORIGINAL
CLASSIFICATION:
PAPER. TEXTUAL DOCUMENT
Unclassified
REVIEW DATE:
STATUS
08/01/1996
Redact
- NEW
CLASSIFICATION:
UPDATE DATE:
02/14/2001
RESTRICTIONS:
JFK Act 6 (4)
COMMENTS:
53025
Doc1d:32198498
Page 1
---
## Page 2
OPTIONAL FORM NO. 11
5010-101
UNITED STATES GO.
ENMENT
Memorandum
TO
:SAC: (62-3114)
DATE: 2-4-64
FROM : CORRELATION CLERK MARY LOU ROBERGE
SUBJECT: ASSASSINATION OF PRESIDENT
TOHN F. KENNEDY, 11-22-63
АТЕ ІПРИ ТАТІОМ СЕЛРАГИ
KEREIN IS UNCLASSI!
DALLAS, TEXAS
JFK
on 11/26/16, an anonimous source within the Library Bookshop
furnished SAs R. P. STUART and TOHN HETM photographic copies
of several handwritten lists of subs. to the worker.
The
following appeared on one such list:
"1 YS. - - PAUL, OLSON, Buford, N. D. (Ren.) $2.50*
Photographic.copy of exhibit is retained in file. questionable
Ident.
100-1978-SN-12 D.6
on 2/23/45 the Bureau furnished this office with an Ident. re-
cord dated 2-2-45 which reflected the following:
contributor of.. Name &
Arrested or
Fingerprints Number
Received
charge
Disposition
PD, Minneapolis, PAUL, OLSON,
Minn.
# 27510
4-23-36
Invest. forgery 5-5-36 dism.
This case is
entered In the Single Fingerprint files
of the Bureau under #030436.
The following is the descrintion of this individual
appearing on print 427510, PD, Minneapolis, Minn.
color,
white; sex, male; residence, 5112 Portland;
place
Minn.:
age, 42 years; date of birth,
5 feet 84 inches; comnlaxion,
medium florid; hair,
medium dark; weight, 165 pounds;
eyes, medium blue; build, medium stocky.
The following is the fincerprint classification.of
the above subjecte
Ref: 11
• 18
5114-
73
5 • MP 62-31111
1 - Correlation file
"LR/mir
(2) 1121
SEARCHED
SERIALIZED ‹
FLED
FBI - MINNEAPOLI
1Н 53025 DocId:32198498
Page 2
---
## Page 3
MP 62-3114
The following is the record of FBI number: 120 6 431."
(Questionable ident).
87-47-SA-107
On 10/22/53, CSNY 425k of known reliability, furnished NY SA
E. K. DEANE
& SE P. G. MIICHELL a typewritten letter dated
10/17/53 fron
the
subject to the
"Daily Worker" inquiring as
to the subscription rates for the paper.
This letter
was obtained from 35 E. 12th St., N.Y.C. This
building was occupied by the following organizations, which
were all under the control of the Communist Party: Publishers
New Press, Inc. ("Worker" and "Daily Worker"); Morning Freiheit
Association ("Morning Freiheit" and "Jewish Life"); Workers'
Bookshop; F 8:
D Printing. Co.: 12th - 13th Realty Corporation.
Strict care must be exercised
so that the
existence of this
important source of evidence will not become known to any out-
side agency.
It is also to be noted
that because of the nat-
ure of this source of information it will be impossible to re-
contact the source regarding information furnished.
This typewritten letter reads
as follows:
"Gustavus Adolphus College
St. Peter, Minnesota
October 17, 1953
Dear Sirs:
I would like to subscribe to your newspaper. Will you
please inform me of the rates as soon as possible.
Sincerely,
PAUL W. OLSON"
Exhibit is retained in file. (Questionable ident.)
100-4342-140
100-4342-1A57 (exhibit)
on 11/29/55, MP 2306-S advised SA RICHARD W. MAHLER that in
preparing for the CRC Bazaar held 11/20/55, certain plans were
nade to send out Ilterature about the Bazaar to various in-
dividuals.
Informant learned during early November, 1955 thai
ELMER BORMAN had a
of names
to be used and from statements
made by BORMAN the list was considered a good one which should
be carefully handled.
on 11/15/55, informant attended a CRC
Bazaar Committee meeting and was furnished approximately three-
HH 53025
DocId:32198498 Page 3
---
|
2017 | /releases | docid-32198709.md | # docid-32198709
## Page 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD_NUMBER:
124-10271-10050
RECORD_SERIES:
HO
AGENCY FILE NUMBER: 62-116395-1007X
Released under the John
F. Kennedy
Assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NIT 55355 Date:
11-24-2017
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM: HO
'TO: DOJ
TITLE:
DATE: 10/23/1975
PAGES: 11
SUBJECT: CC
DOCUMENT TYPE:
• PAPER. TEXTUAL DOCUMENT
ORIGINAL
Secret
CLASSIFICATION:
REVIEW DATE:
STATUS
11/05/1998
Redact
NEW
CLASSIFICATION:
UPDATE DATE:
02/14/2001
RESTRICTIONS:
JFK Act 6 (1)(B)
JFK Act 6 (1)(C)
COMMENTS:
INC LHM
NH 55355 DocId:32198709 Page 1
---
## Page 2
EXCS:
ORRARI SE
JFK,
4/219/98
11/4/98 milk
CLASSIFIED BY: 5668 SLO
REASON:
DECLASSIFY ON:
2 - Mr.
Mintz
(1 -
Mr J. B. Hotis)
1 - MI.
W. R.
Wannall
1 - Mr. W. O. Cregar
1 - Mr. R. H. Ross
The Attorney General
October 23, 1975
NSA
Director, FBI
REVIEWED BY SWUFK TASTI
ON
10/29/58 dol
UNITED STATES SENATE SELECT COMMITTEE
ON INTELLIGENCE ACTIVITIES (SSC)
RELEAOC IN ROLL
HELEASE IN PART
TOTAL DENAL
Reference is made to a letter from the SSC dated
Blach her
May 14, 1975, with attached appendices A through D, requesting
certain documents and other information from the FBI.
Enclosed for your approval is the original of a memo-
randum responsive to the request of the Committee for access to a
list identifying all warrantless telephone and microphone surveillances
conducted by the FBI since 1960.
JEK- Act 6 (1) (B)
A brieting for Senator Church has been provided cover-
fing warrantless electronic surveillances, surreptitious entry for
recovery of cryptographic material teletype coverage requested by
the National Security Agency and
requested by the National Security Agencya
" The (S
White House asked that agencies of the intelligence community not
terered to stenen Blach,
respond to any requests from the SSC covering these matters until the
nat detered +55890082111
briefing had been given. The goal of the briefing was to confine knowl-
edge of these matters to Senators Church and Tower and avoid prolif-
eration of this information throughout the SSC Staff. In view of this, it
is recommended that the enclosed material not be made available to the
SSC Staff until it is discussed with the White House. I further urge that
it be made clear to the White House that, if this material is to be made
available to the SSC, access to the enelosed material be limited to
Senators Church, Tower, and SSC Stail Director William Miller only.
A copy of this memorandum with its enclosures is
being furnished for your records.
Enclosures (6)
REC. 112
09007X
62-116395
- The Deputy Attorney General
Attention: Michael E. Shaheen,
Special Counsel for
Assac. Dir.
Dep. AD Adm. -
Dep. AD lnv..o
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs
Files & Com. _
Gen. Inv.
Ident.
Inspection
intell.
Laboratory-
Spec. Inv..
Training
Legal Coun.
SJM/RHR: 1j/f
An (9)
Telephone Rm.
ctor Sec'y
•84 ГЕВ 2 3176
MAIL, ROOM
NW 55355 DocId: 32198709
SECRET MATERIAL ATTACHED
TELETYPE UNIT
GPO: 1975 0 - 569-920
Page 2
---
## Page 3
62-116395
2 - Mr. J. A, Mintz
(1 = Mr. J. B. Hotis)
1 - Mr. W. R. Wannall
1 - Mr. W. O. Cregar
1 - Mr. R. H, Ross
October 23, 1975
UNITED STATES SENATE SELECT COMMITTEE
TO STUDY GOVERNMENTAL OPERATIONS
WITH RESPECT TO INTELLIGENCE ACTIVITIES (SSC)
RE: REQUEST PERTAINING TO IDENTITY
OF ALL WARRANTLESS ELECTRONIC
SURVEILLANCES CONDUCTED BY THE
FBI SINCE 1960
ALL INFORMATION CONTAINED
IchtiN
ATE 4/29/98 BY.
5268 suo/ra
JFK)
Reference is made to the letter, with attached appen-
dices, dated May 14, 1975, to the Attorney General from the
Chairman of captioned Committee, requesting certain documents and
other. information from the FBL
Appendix D, Item 3, of referenced appendices requested
this Bureau to provide Committee Stall access to a list df all warrant-
less electronic surveillances, identified by subject and target, which
were instituted or operated by, for, on behalf of, or at the request of
the FBI, from January 1, 1960, to present.
Two lists are enclosed showing the number and type of
subject or target of all warrantless electronie surveillances conducted
by the FBI from 1960 to July, 1975, the date of compilation, Data
contained in these lists are responsive to the SSC request; however,
due to privacy considerations and sensitive ongoing investigations,
the revelation of which could adversely affect the foreign relations of
the United States, the lists de not contain the identities of the individ-
wals, organizations; or establishments upon which the electronic
surveillances were conducted.
Assoc. Dir.
Dep. AD Adm.
Dep. AD Inv. =
Asst. Dir.:
Admin.
Enclosures (2)
Comp. Syst. -
Ext. Affairs -
Files & Com. -
Gen. Inv. -
Ident. --
Inspection ...
1 - The Attorney General
HWP/RHR:1hb/lj/5
Intell.
Laboratory
Plan. & Eval.:.
Spec. Inv.
Training
Legal Coun
Telephone Rm...
Director Sed'y _.
MAIL ROOM
SECRET MATERIAL ATTACHED
ORIGINAL AND ONE COPY TO AG
SEE NOTE PAGE 2
101 51
TELETYPE UNT ENCLOSURD
130109
774 55355
DooId: 32198709
Page 3
---
## Page 4
SECRET
TELEPHONE SURVEILLANCES
5
FOREIGN DIPLOMAT
ESTABLISHiLENTS
144
FOREIGN CONNERCIAL
2
ESTABLISHMENTS
FOREGN CIPLENATIC
5
OFFICIALS
FOREIGN INTELLI-
3
GENCE AGENTS
FOREIEN INTELLI
11
GENCE CONTACTS-
COMMUNIST PARTY.
FUNCTIONAPIES:
COMMUNIST DARTY
27
2
PROPAGANDA OUTLEI
COMMUNIST PARTY
FRONT GROUP
CONNUNIST PARTY
MEMPER
PUERTO RICAN
INDEPENDENCE
GPOUP
HEADQUARTERS,
BASIC REVOLUTION
2
ARY GROUP
BLACKSEPAPATIST
GROUP FUNCTIONARY
DOMINICAN
EXILE GROUP .
FOREIGN INTELLI
GENCE
CONTACT SUSPECT
COMMUNIST PARTY
INFLUENCED GROUP
PRO-CASTRO
ORGANIZATION
PRO-CASTRO
MOVEMENT LEADER
MARXIST-LENNIST
GROLD AFFILIATE
INTERNAL SECURITY
6
66666666777777
1•2
34567890/2345
64
79
87
93
80 64 39:38
43
37 34: 48 54 35(5)
T
3
3
3
3
3
4
4
3
2
3
• 9
15
:2S)
32(5)
14
5
13
28
37
31
36
9
9
5
27
31.40
36
25
23
31
15
6
18
3
•5
16
24
8
11
12
4
3
2
21
5
41
8
6/S)
9
4.
:9
4
2
2
24
3
2
2
CONRA
ASSLFIED
10M
SHIONN
2
3
2
3
2
2
2
2
3
6
2
REPUÖLIC
COVERAGE
OF
CLASSIFIED INFORT
MATION LEAK
3
12
CLASSIFIED BY: 5668 ScO/GC
RE
C,
DECLAS
FY UN
(ПК).
(6)
H29/98
SECRET
S 2 16395-1007X
elimite
NH 55355
DocТd: 32198709
Page 4
---
## Page 5
SECRET
6
666666
66
6
1,2, 3,4, 5,6,7,8,9
7
7.7
1,2,3,4
/
si :
COMMUNIST PARTY
INFILTRATED GROUP
FOREIGN MILITANT
GROUP OFFICIAL
PRO.-CASTPO
GROUP FLACIONARY
PUERTO RICAN
INDEPENDÊNCE
GROUP LEADER
COMMUNIST PARTY
AFFILIATE
COMMUN'ST PARTY
PUBLICATION
FOREION MINTANT
GROUP CONTACT
FOREIGN. INTELLI
GENCE AGENTS
SUSPECT
LEADER OF
RACIST ORGANIZATICA
CNIL RIGHTS
FUNCTIONARY
MARXIST - LENINIST
GROUP LEADER
COVERAGE REGLESTED
BY PRESIDENT'S COR
MISSION TO INVESTI-
GATE THE ASSASSI -
NATION OF J.F.K.
RACIAL EXIPEMIST
GROUP MEILBEP
ASSOCIATE OF
SOUTHERN CHRISTIANA
LEADERSHIP CONFER.
ENCE FUNCTIONARIES
PUERTO PICAN
INDEPENDENCE
GROUP LEMBER
BLACK EXTREMIST
LEADER
MILIIANT BLICK
EXTREMIST CASAN.
FOREIGN DIPLOABATRO
OFFICIALS
CONIACI
3
3
4
3
3
2
5
3
+
13
2
3
SECRET
- 2-
NH 55355 DooId: 32198709 Page 5
---
## Page 6
SECRET.
56,6,6
6
6:
6
12, 3,4,5,6
6
7
6
1 7 7 7 77?
9,0
12, 3,4
5
(s)
(s)
($)
MARXIST - LENINIST
GROUP FUNCTIONAPY
NEW LEFT
ORIENTED
CAMPUS GROUP
FOREGN MILITANT
GROUP
FOREIGN REVOLITON
ARY GROUP
PRO - ARAB
GROUP
ARAB TERRORIST
AFFILIATE
PRO-PALESTINE
GROUP
LEADEP. OF REVO-
LUTIONARY SPOUP
ANTI-VIETNAM
WAR GROUP
MILITANT PRO -
CHICOM GROUP
ARAB TERPOPIST
ACTIVIST
RACIAL EXTREMIST
GROUP
BLACK EXTREMIST
GROUP AFFILIATE
PROPAGANDAOUILET
LEAGUE OF
ARAB STATES
PRO-ISRAELI
MILITANT GROUP
NEW LEFT
ORIENTED: CAMPUS
GROUP FACTION
NEW LEFT
ORIENTED CAMPUS
GROUP CONTACI
PUBUCATION OF
CLANDESTINE INDERI
GROUND. GROUP
DEDICAIED TO
STRATEGIC SABOTAGE
NEW LEFI
ACILVISI
16
19
19
SECRET
- 3 -
NW 55355 DocId: 32198709 Page 6
---
## Page 7
SECRET
6
6
6
12.34
6.
6
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7777
0,
1,2, 3
77
4,5
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•(S)
(S)
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CLANDESTINE UNDER-
GROUND GROUP
DEDICATED TO
STRATEGIC SAROTICE
BLACK EXTPEMIST
MILITANT BLACK
EXTREMIST GROUP
MEMBEP
MILITANT
BLACK
EXTREMIST GROUP
FUNCTIONARLES
VIOLENCE PRONE
FACTION, DOMESTIC
PROTEST GROUP
DOMESTIC PROTEST
GROUP
COVERAGE OF
MEETING OF
MILITANT GROUP
WEATHERMAN CRI-
INTEO PUBLICATION
MILITANT
PRO-ISRAELI
GROUP MEMBER.
FOREIGN INTELLI
GENCE AGENTS
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WEST COAST
FUNDRAISiNG FOR
ARAB TERPORIST
GROUPS
PRO-CHICOM
PROPAGANDA
OUTLET
6 6
67
2
2
SECRET
-4-
55355 DooId:32198709 Page 7
---
## Page 8
GONIVINDO NOZIURAO.
CALL LED
NMORIC
SE
10 en
EXCE
OTHERWI
SECRET
MICROPHONE SURVEILLANCES
6
6
FOREION DIPLOMATE
ESTABLISHENIS
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ESTABLIST MENTS
FOREIGN DIPLOMMATIC
OFFICIALS
FOREIGN INTELLI-
GENCE AGENTS
FOREIGN iNTELLI
GENCE CONTACTS
COMMUNIST PARTY
FUNCHONARES
FOREIGN INTELLI-
GENCE AGENTS
SUSPECTS
BASIC REVQUTCNIALY
GROUP FOUNDER
CO-CONSERATORS
IN PLOT TO KIDNAP
A PROMINENT ANT-
CASTRO CUBAN
EXILE
COMMUNIST PARTY
FRONT GROUPS
COMMUNIST PAPTY
PROPAGANDA CUTLET$
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ORGANIZER
COMMUNIST PARTY
FUNCTION
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DOMINCAL ACTIVISI
BLACK SEPARATIST
GROUP
COMMUNIST PARTY
PUBLICATIONS
CONMUNIST PAPTY
MEMBERS
WIFE OF
FOREIGN INTELLI-
GENCE CONTACI
TROTSKYITE
ORGANLATION
4
7
5
6
16
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* CLASSIFIED BY: 5668 SLO/GGL
DECLASSFY ON: X_(6)
JFK) 4/29/48.
NW 55355 DooId:32198709
Page 8
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7I51
---
## Page 9
SECRET
5666666666773?
7
7
1,2
6
2 3
4
5
COVERAGE OF
FOREIGN DIPLOMATC
OFFICIALS
COVERAGE OF
COMMUNIST PARTY
MEETING
HEADQUAP.TERS
BASC REVOLUTIONARY
GROUP
ORGANIZER
BASIC REVOLUTIONARIY
GROUP
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GROUP
PUERTO RICAN
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GROUP OFFICIAL
BASE REVOLUTIONARI
GROUP
FUNCTIONERY
/
2
+
1.
2
3
2
SECRET
-2 -
NW 55355 DooId: 32198709 Page 9
---
## Page 10
SECREF
6
6
6
6
1.2
,3, 4
6
6
5
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ZATION MEETING
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COVERAGE OF.
COMMUNIST PARTY
CONFERENCE
PRO -CHICOM
GROUP
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INDEPENDENCE
GROJP ACTIVISTS
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COVERAGE AT
REQUEST OF
PRESIDENTS COMM.
IO INVESTIGATE THE
ASSASSINATOM OF JEK
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EXILE GROUP
ASSOCIATES OF
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PRO-CUSA AMERICAN!
GROUP NHO TRAVELEO
10 CURA
BLACK EXTREWIST
ORGANIZATIO
2
2
+17
3
SEERET
3
-
NW 55355 DooId:32198709 Page 10
---
## Page 11
SECRET
6
1,2,3
6
6
7
7
.7
123,4
5
(5)
(S)
BLACK EXTREMIST
GAOUP FUNCTIONARY
PRO-PALESTINE
GROUP
WEATHER UNDER -
GROUND SUPPORT
APPARAIUS
ARAB TERRORIST
ACTIVIST
PROPAGANDA OUTLET
FOR LEAGUE OF
ARAB STATES
WEST COAST
FUND RAISING
FRONT FOR
ARAB TEPRORIST
ACTIVIST GROUPS
FOREIGN INTELLI-
GENCE AGENTS
BUSINESS OFFICE
ARAB TERRORIST
ACTIVIST
AFFILIATE_
COVERAGE OF
FOREIGN DIPLOMATIC
OFFICIALS
COVERAGE OF
ARAB TERRORIST.
ACTIVIST
MEETING
3
3
SECRET
= 4-
74 55355
DooId: 32198709 Page 11
---
|
2017 | /releases | 104-10165-10033.md | # 104-10165-10033
## Page 1
104-10165-10033
INCOMING TELEGRAM
31 H
Action
PPT®
=spartment.of Stude
CONFIDENTLAL
LE A
Control: 1185
Rec'd:
July
' 2,
1959
7:17
a.0.
FROM: Copenhagen
TO:
Secretary of State
NO: 2, July. 2, 10 8.=.
SENT DEPARIMENT 2, REPEATED INFORMATION MOSCOW 1
DEPARTHENT ALSO PASS HEADQUARTERS CLA
Harold Citrynell born March 10,1923 New York, N.Y, US passport
CIA
number 743901 including wife Beulah, daughter Matilyn G. Issued
January 20, 1958 Washington, D.C., arrived Copenhagen with faully
June 29 from Moscow claiming involuntary detention USSR from
October 28, 1958. States entered USSR via Czechoslovakia
February 27, 1958 as tourist but intending establish residence
and acquire
Soviet citizenship. Claims exployment as Desigu-
Engineer Kharkov, disillusionment Soviet system, decire return
US soonest and inform authorities of his activities.
Interview
27
by
indicates USSR has attempted and may continue attempt
use fanily and/or family's activities to derriment üs and Citrynell
arranging privately funds necessary passage US probable desti-
nation nother Mrs. Eva Citrynell 2741 Walace Avenue, Bronx,
New York or wife's father Abraham Marcus 304 E Place Bronx.
Departuent may nich infer doterested agencies of prospective
return. Will cable time, place of arrival when knowa.
12741 Wakes to
PETEKSON
KIngibrag: 7-1117
Sorcers
IJ/9
1523-2
Banx
177490000k
1u08 feare.
#epy.89858600
2. 1.32
'oin
13.0i
11.18
le 166166090
A-Marcus
304 Scho Pace
Gin in De.
CY press 4-1231
The Depariment of State releases this document
• in part and postpones ralease of portion(s) of it
under the provisions of the JFK Assassination
Records Collection Act of 1992 (PL 102-526)
CONFIDENTLAI
UNLESS "UNCLASSIFIED"
REPRODUCTION FROM THIS
COPY IS PROMIBITED.
The Departuent of State pesipones the release of
this document under the provisions.of the JFK 561- 275418
Assassination Records Collection Act of 1992
Reyiewed on
Garay
Posponed unter SEe 6 (1) (B); (2)(3)
stibastini go ones.
Reviewed on Y Ech PE
Portion(s) Postponed Under_ 6(()(A).
---
|
2017 | /releases | 104-10169-10178.md | # 104-10169-10178
## Page 1
104-10169-10178
1.a
Blago Elon, I 158.
delme author of a rant on malterery maline hald ly pidal CAstAn Does 199s
Macho Thats 1911a1 on
SS3S283
R02) € 22.13.
sorted to be a lovid accomanting CASTIC to lie U.S. An 194 le
Da -22:55
•2la ADs 59
Mallonal Congrosa for Ponce and Democracy.
netition enorains the
19-m 120
OrCARIBAtICO HAS
by a 11o8 di Initilidio deserved ds Comerint
LuLa COiTE AguerO.
Dopartod lnd 6 duril for isoni. Lacortod to airport by impantino Amb but
atalus vas not that of roiltionl usylee being livon safeconduct. In othor 6 April 60
vords, he departod an ordinary Cuban citizen.
Intlopated that suby will engage in much
As Jacked Pedol case reclude
Lino ho u12l take 1a that Raul CASTRO and Cho CUTTIRA an old so Conlato hur
Fa vall streas his on alons relationship a/CASTRO and
CAStle onrisor ullocod strong ants Comunint attitados.
Cube
CorrE y Mermandes, Lamon 8.
fentloal with Bearn CHIS. Soo ca-don CAIS.
D8P-32556
20; A0g 59
CoM IT? Tory, soan IBaae
799
in loik
The ne
forer mne leimn: dre
9533242225
porto" in persisino.
Boss aruered al cho alrpore in Quas Olly an 16 8m on the bauto 031185, 10
ef inpamaster ll Duby 10 an agent of MIdol CASTro in contact
Mia carlos at the doul al. QuAto On 20 Jan deportal to BalT.
Ico fede a peldoer of fortuna, has bond inveirod in lito roy. attitoo for a Lem time
ANg.
eJ.e
RETURN TO CIA
Background Use Only
Do Not Reproduce
7g0.
---
|
2017 | /releases | 144-10001-10373.md | # 144-10001-10373
## Page 1
Doc ID: 6598414
ION STREETSOR
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
NSA
144-10001-10373
S908.6
DATE: 10/09/98
PAGE: 1
AGENCY
RECORD NUMBER
RECORDS SERIES :
AGENCY FILE NUMBER
DOCUMENT INFORMATION
3/01
ORIGINATOR
FROM
TO
TITLE
-225÷63
NSA
NSA
HCF
DATE
PAGES
12/04/63
SUBJECTS
ISSASSINATION, JOHN KENNEDY
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION
RESTRICTIONS
CURRENT STATUS
DATE OF LAST REVIEW
07/24/98
OPENING CRITERI
RIGINATING AGENCY'S DETERMINATION REQUIRE
COMMENTS :
44USC2107(5)(g)(2)(D)
biii)
ÄMBASSADOR SUGGESTS ALLIANCE FOR PROGRESS
[R]
Released on 11-02-2017 under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2017 Note)
[R] - ITEM IS RESTRICTED
DRV FM: NSA/CSS Manual 123-2
Dated: 24 February 1998
FOR BORE TORA
---
## Page 2
Doc ID: 6598414
TOP SECRET DINAR
WS 1122
3/0/ /T225-63
IS 04 Dec 1927Z P
- Dist: HCF
ST 300
44USC2107(5)(g)(2)(D)
(i)
AMBASSADOR SUGGESTS ALLIANCE FOR PROGRESS SCULPTURE
FOR KENNEDY TOMB
23 Nov: 63
-.
I am taking the liberty of suggesting that you initiate
conversations with countries of the hemisphere to donate a
mausoleum or sculptural allegory on the Alliance for Progress
for the tomb of President KENNEDY.
MS 974
CN
TI --
3/01
T225-63
THIS DOCUMENT CONTAINS 1 PAGE(S)
TOP SECRET DINAR
Released on 11-02-2017 under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2017 Note)
---
|
2017 | /releases | docid-32329233.md | # docid-32329233
## 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:
6/1/2015
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER :
124-90085-10114
RECORD SERIES :
AGENCY FILE NUMBER :
HQ
166-491-X
Document Information
ORIGINATOR: FBI
FROM: DL
TO: HQ
TITLE:
DATE: 02/21/1962
PAGES:
22
SUBJECTS :
ALBERT MEADOWS
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 07/14/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
RPT
v9.1
DocId: 32329233
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Note).
DATE: 11-14-2017
Ö-ai
DL 162-109
ADMINISTRAVIVE
Mr. R. A. BURROW, Chief Special Agent,
Southwestern
Bell Telephone Co. Dallas,
Texas (Protect Identity) was
contacted 12/19/61 and 1/30/62 concerning toll charges to
telephones available to subject and his associates.
IDENTITY OF INFORMANTS:
The following informants were contacted by SA ROBERT M.
BARRETT and all have furnished reliable information in the
past.
Carefúl 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.
Dallas I1
iS DL- 122-C
Dallas T-2
1S Mr • R. A.
BURROW, Chief Special Agent,
Southwestern Bell Telephone Co., Dallas.
Dallas 1-3 1S BILL STAu
Principal, Rosemont
Elementary
School, Dallas,. Texas, who has requested
his identity be kept confidential.
Dallas 1-4
Dallas
T 5
Dallas T-6
iS PCI GLENN H. RAINES
iS DL- 95-C
is DL 143-0*
- Dom
COVER PAGE
DocId: 32329233
Page 2
---
|
2017 | /releases | docid-32338147.md | # docid-32338147
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
4/16/201
AGENCY: FBI
RECORD NUMBER: 124-90140-10104
RECORD SERIES: HQ
AGENCY FILE NUMBER: CR 100-339499-11
Document Information
ORIGINATOR: FBI
FROM:
WMFO
TO: HQ
TITLE :
DATE:
PAGES:
SUBJECTS:
05/03/1960
2
CIA LIAISON MATERIAL
[Restricted]
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS :
4
CURRENT STATUS:
Redact
DATE OF LAST REVIEW: 09/28/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
AT
v9.1
INW 45752 Docid: 32338147
Page 1
---
## Page 2
FD-36 (Rev. 12-13-56)
FBI
Date: 5/3/60
Transmit the following in
UNDENTAL,
(Type in plain text or code)
Via
AIRTEL
SiT.
(Priority or Method of Mailing)
-7.795-
Chastier or 5668540/de
TO:
DIRECTOR, FBI (100-339499)
FROM 3)
EUSEBIO JUAN
700: CUBA SMI
MUJAL Y BARNIOL
700: WFO)
Taile
SP
CLASS. & EXT.
REASON - FCIM Y
і із та
DATE OF PREVIE/
35668 SLO/KSL
54 12-9-97 (J814)
ReWFOairtel 5/2/60.
Enclosed hereto for the Bureau are the below
listed items, all of which are written in the Spanish
language, which were furnished by MUJAL to SAs RICHARD B.
KELLOGG and HOWARD P. WINTER on 4/28/60:
TICN CONTAINED
CSIFIED
Three 6" X 8" books, two of which are card-
board covered, divided with alphabetical dividers,
and marked "A L" and "M Z", and the third of
which is merely bound with an Acco fastener, and
divided with five labeled tabs.
MUJAL said the persons and organizations
mentioned therein
are Communists, and that infor-
mation has been gathered at his instructions
by "his men" in Cuba since the rise of FIDEL
CASTRO. It was brought out of Cuba to him by
ENCIES
ROVISi
RBK: sks
(4)
AIRTEL
A list of names on a single sheet of paper
on the letterhead of Ministerio del Trabajo,
Republica de Cuba, some of which are checked,
red pencil.
Bureau
(Enc SINCI
but the 1607. 100-339.
MiGHT
580/60 c
5-.
4.0
+ SPICINENS RETAINED IN
KAY. ACTION AND KAPORT
-wit
Approved:
FElista
Special Agent in Charge
Sent
HAT.
Per
TAL
NW 45752 DocId: 32338147
Page 2
---
## Page 3
[NO 234-3503) (E4)
SECKET
CONFIDENTIAL.
MUJAL said those that are checked are individuals
publicly known in Cuba as communists.
Stapled
"COMUNISTAS EN LOS LABORATORIOS TIMOUTI TOUZET. " (EUP)
to that sheet is a list of names captioned,
biographical
commented on therein fe
data concerning various persons
> (4)
captioned, "FEDERACION
of that union and furnishes biographical data
on those who are known to be communists, and
who are listed in red. ser(u)
5. A compilation of papers bound with string
identifying various individuals and furnishing
data and newspaper clippings, et cetera regarding
those individuals. One page thereof is captioned,
"RELACION DE LOS PRESIDENTES O ENCARGADOS DE LOS
COMITES NACIONALES DEL CONCURSO PRO-FESTIVAL DE
LA JUVENTUD Y SUS DIRECCIONES POSTALES. "C
•(4)
MUJAL advised that particular information on that
page was stolen from the files of the headquarters
of the Communist Party located on Carlos Tercero
Street, Havana, Cuba. (eXu)
6.
One Manila folder entitled, "PROPAGANDAS Y
VOLANTES DEL P.S.P.," containing various examples
os propaganda issued in Cuba, (e)(4)
MUSAL specifically requested that copies of this
(1)
material be made available to CIA.
He said it is not necessary
that the originals be returned to him.
It is requested that the Bureau translate this
material,
furnishing._a.copy.of same to WFO.
It is further
requested that a copy of the translation anấ/or
be made for submission to CIA. In that regard it is noted
(4)
MUJAL does not desire that the originals be returned to him
after translation obtained.
so the Bureau might consider forwarding the originals to CIA,
"In the event it is felt that
dissemination of the infomation should be made to agencies
other than CIA, lit is requested that, if possible, sufficient
copies of the translation be made to afford such disseminatio
is a queta
+*
NW 45752 DocId: 32338147
Page 3
---
|
2017 | /releases | docid-32178648.md | # docid-32178648
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
10/23/20
AGENCY:
FBI
RECORD NUMBER :
124-10228-10358
RECORD SERIES :
CG
AGENCY FILE NUMBER:
62-6115-69
Released under the dohn F.
Kennedy Assassination Records
Collection iet of 1992 144 USC
2107 Notel .
Case#:NIT 53130
ate: 06-01-2017
Document Information
ORIGINATOR: FBI
FROM: SWAN, RANDALL L.
TO:
SAC, CG
TITLE :
DATE : 11/22/1963
PAGES :
1
SUBJECTS :
JFK, DISPARAGING REMARK, SHORTALL, GERALD
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Unclassified
RESTRICTIONS :
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW :
11/07/1997.
OPENING CRITERIA : INDEFINITE
COMMENTS :
53130
DocId:32178648
Page 1
---
## Page 2
OPTIONAL FORM NO' 10.
MAY ¡DZ'EDITION.
UNITED STATES GOVERNMENTE
Memorandum
TO
SAC, CHICAGO
DATE: 11/22/63
•FROM
RANDALL I
SWAN
COMPLAINT CLERK-
SUBJECT ASSASSINATION OF PRESIDENT ON THE UNITED 2
STAT ES,
^11/22/63 7
INFORMATION CONCERNING
MRS
GussIcks, 1701 Courtiana, TA-3-9h80telephontcally
contacted
this office this date./andstated. that she isa
student at the NORTH WEST SCHOOL OF BEAUTY CULTURE,
des Plainess
Illinoist
GUssICKS advised.that. one/CERALD SHORTAbL, 738
Home,
Park Ridge,
also a studentrat
the above
shhool and in the past has distributed communistle literature"
to the artstudents.
rupon hearing the news of the
SSSASSINATION of, The
President,
SHORTALL stated
oh, Thats wonderful, he was a
P criminal.
The caller stated that due to sHOrTALL'S emotional outbursts
against the President, he was
told to leave the
MRS. cue sicks sated, inat che could not turnton any information
regarding, SHORTALL'S, background other that the above.
She was pollte and coherent, and sounded, sincerely concerned
regarding this matter
134 208.9
1057649028
475243 12 022
AT TOVOR ATON CONTAINED
HERED IS!
UNGLASSINIEE
Bit/0-28:93 mr 2803 Pdat
как
69
02 6/15
NOV 2 7 1963
•FBI --CHICAGO
ww 53130 bocid: 32178648 Page 2
---
|
2017 | /releases | docid-32322444.md | # docid-32322444
## 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
124-10379-10235
RECORD SERIES: HQ
AGENCY FILE NUMBER : 62C-HQ-1029205-461
Document Information
ORIGINATOR: FBI
FROM: KC
TO:
HQ
TITLE:
DATE:
PAGES:
SUBJECTS :
06/15/1998
JFKARCA OF 1992
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS :
3
CURRENT STATUS :
Redact
DATE OF LAST REVIEW:
05/20/1999
OPENING CRITERIA :
INDEFINITE
COMMENTS :
v9.1
DocId: 32322444
344
Page 1
---
## Page 2
Released
under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) .
DATE: 11-14-2017
(01/26/1998)
i .
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
LIO?
OPCA
Date: 06/15/1998
Attn:
MS. CATHERINE LAMEY
JFK TASK FORCE
ROOM 11144
From: KANSAS CITY
SQUAD 10
Contact: Diane M.
Approved By: Steck Kevin B/
Hartman 816-691-8322
Drafted By: Hartman Diane M: amh
Case ID #: 62-HQ-1029205-461
Title: JOHN F. KENNEDY RECORDS COLLECTION
ACT OF 1992 (THE ACT)
Synopsis: The JFK Task Force requested each Field Office to
conduct a new indices search for any
•additional information
related to President John F. Kennedy's assassination that may
have been placed on record since the previous search.
Enclosures: Enclosed for FBIHQ are 24 books and one volume of
the main Report titled "The President's Commission on the
Assassination of President Kennedy"
Details:
enclosed 24 books and main volume of the Report of
"The President's Commission on the Assassination of President
Kennedy", were inadvertently located in the steno pool in a file
cabinet in the Kansas City Division. Apparently, the books were
placed in the cabinets years ago for storage and were not labeled
as the volumes were public source information. The contents of
the cabinets were being boxed up in anticipation of the move of
the Kansas City Division and therefore, these items are being
forwarded to FBIHQ for review.
Kansas City does not request the return of these books.
DocId: 32322444 Page 2
---
|
2017 | /releases | docid-32333730.md | # docid-32333730
## 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:
4/29/201
Identification Form
Agency Information
AGENCY: FBI
• RECORD NUMBER :
124-90107-10313
RECORD SERIES: HQ
AGENCY FILE NUMBER :
105-117222-34
Document Information
ORIGINATOR: FBI
FROM:
WANNALL
TO :
SULLIVAN
TITLE :
DATE:
PAGES:
SUBJECTS :
04/01/1963
1
COMANDOS LIBRES 66
JOHN THOMAS DUNKIN
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS :
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW :
08/03/1998
OPENING CRITERIA: INDEFINITE
COMMENTS: MEMO
v9.1
DocId: 32333730 Page 1
117
---
## Page 2
Released under the John F. Ketnedy Assassination Records Collection Act of 1992 (14 USC 2107 Hote).
DATE: 11-14-2017
OPTIONAL FORM" NO. 10
UNITED STATES GOVEK
Memorandum
TO
W. C. Sullivan
were
DATE:
4/1/63
FROM
W. R. Wannall
SUBJECT:
1
Belmont
-
Evans
-
sullivan
-
Wannall
1
- Nasca
COMMANDOS' I 66, also known as I-66
REGISTRATION ACT - CUBA
NEUTRALITY MATTERS
Holson
Belmont
Mohr
Casper
Callahan
Conrad
DeLoach
Evans
Rosen
Sullivan
Tavel
Trotter
Tele. Room
Holmes
Gandy s
Warmall
Miamz teletype 3130163 set forth the results of an intervieu
conducted with Dr. Santiago Juan
Antonio, Alvarez Bodriguez, who is more'
exi commonly known as li santiagoralvarez, tormer Cuban iSenator ana ouner
of the
"Alisan" a vessel which
was involved in the 3/26/63 attack
against Cuba. We indicated we were making dissemination to the
Attorney General and that information provided by alvarez dealing
activity in British territory was
being furnished british
SAMMA DELt Netter to the Attorney General dated 4/1/63
apt i oned
"Anti-Castro Activities" with enclosure set forth the results
of our
interview with Alvarez.
=4
ACTION:
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
If you approve, the attached memorandum Setting forth the
information of interest to the British provided by Alvarez will be
Pointing areas in the Banamas utilized by anti-castro groups to conduct
Included in this memorandum is other information pin-
¿which would be'of interest to British.®
105-117222
Enclosure
V.l
5668
EX-118
REC- 61
105-117232.34
# APR 5.
• 1963
413/63
12-4380
CLASS
7".
APH :9.1033
DATO OF
JaW.
Classified by C
Bacter
Declassite an
0508 8-19-83
CONEY pris
DocId: 32333730
Page 2
---
|
2017 | /releases | 104-10185-10104.md | # 104-10185-10104
## Page 1
104-10185-10104
-27742.
hoD;
name tin
COUNTRY CUba
SUJeer ACOnTo ANGUELLES Comejo
INFO.:
PLACE ES
Washinston
- Do Ch
CENTRAL INTELLIGENCE AGENCY
i Deless
the main st
SUCH DT
NO FOREICH DISSEM
REPORT NO.
DATE DISTR
NO. PACES
RELERENCES
FIELD REPORT NO.:
CSCT 316/03793-64
CSC1-2/770/2022
33: Octobes 1900
RETURN TO CIA
Back lawid Use: Only
Corvico until Asril 1964
reciouertors Comments
following report is one of a series containing perconaasty
Inforesalon provided by the source cac incluces ripolcientel
Informition fros the records of tide Agency
It: 16 rosuestod that the ¿déressees tate no action on any oz
the Incividuals montioned in the personality reports vittout.
lirst chocing with this Agency.
Source identified a photogrash of Antonio AnGIchLEC Caneto:
and sile ho
1s2
"high ranking momber" of the Deni-tincato
sosuriese col Estado (Departront di serto Security - Doc)º2,4, 3
readciaitors Comments
The following information:
on ARGUELLES 1s Into zation recolvee
by this Agency since the dissemination of the cove rele-encot
21 July 1966, the source of the icterence: report
also icentifica the photograph of ARGEJLLES us& "high
renting membor" of the DSE.
2 .
A group of Cuban enigro's trzined in the
technicses of
Information collection and who have proviced useiul reports
for two years; provided the following information on
Aritonio ARGUELLES Canejo in a report dated October 1962:
ARGUELLES is responsible for liaison between the
osa. and the Cuban Telephone Consiny (CrC).
Fe entered
the CIC in 1959 as an assistant installation san.
ARGUELLES' brother, Clauclo, was killed while serving
SECRET
NO FOREIGN DISSEN
STATE
DIA,
AXMY
I NAVY
REP
CINCLANT
—CINCSO #
(Na 01 Field disribution indicalad by "=*)
1 AIR
IGNS
tisa
TWSXX
1 oca
FBI 2
3191
TAL: 51/703 1/5/5/R
2/501:03
128/S1/CI
LCI/LIA
2|C1/284
PIDLAX
dIa:
TY HAn 955
/Sh 7 (1), HE 1 (2), CIA, RID RID1
SAISON *
801-7508197
1X-1651
NO PROJECT (LICC/1)
CSCI-316/00700-9-
---
## Page 2
5 18
tite
Milina at playa cius
thie CiC.
potanis,
balda
jor liftoon véars (sic).
watto, aac has acorn
In : report datod
Iint1ilod ono Antonio dicasios as: a. Mcironont 1n. the
DSE
0101.
"in the pre-Castro days, chartes torte
Claudio. in che satele at lzya
for thes
tolopione company and until recently tire of scoo.
he vos in charge of all consorino of tas phones sne Seale
trarrfe st the Ministry of Comunicatione
DISSEH
Poio: inge
---
|
2017 | /releases | 104-10123-10097.md | # 104-10123-10097
## Page 1
104-10123-10097
SECRET
66483
: 111.1
MEMORANDUM FOR: Chief, Technical Services D1+16100
ATTENLION •
Mr. Clayton Kallander
226 westout
FROM
Deputy Dractor oferatty lupertiations and
SUBJECT
: O'CONNELL, James P.
166483
April 1962.
destroyer documentation in question 18 no Longer needed and way be
expelt ou had cong of a attation to those responsiblo for tibe
FOR THE DIRECTOR OF SECURITY:
•T=7/IOS
IOS
Жру;
Attachments: 10
Driver's License
Social Security Card
Reserve Officer's Association Membership Card
Auto Insurance ID Card
June 1962
CLOSED
Victor 8.
White
GROUP 1
Excluded frazy-autematic
downerading and
RETURN TO CIA
Background Use Only
Do Not Reproduce
213R
---
|
2017 | /releases | 104-10123-10306.md | # 104-10123-10306
## Page 1
104-10123-10306
tom
SECRET
irai
DATE: 12 February 1953
MEMORANDUM TO: Mr. JoBeph Noell, OS
SUBJECT
0660511, James Patrick, Jr. - 08
REFERENCE
: Your request dated I1 February 1958
The following action on above named individual was completed on: 12 Pebruary 1958
Clearability for special intelligence established.
Indoctrinated for special intelligence.
Special Intelligence for PCS assignment certified to:
Special Intelligence clearance for overseas TDY assignment
certified to:
Transfer of special intelligence clearance approved from
Debriefed. No longer an authorized recipient of special intelli-
gence information or material, and access to special intelligence
Restricted Areas not permitted.
Not indoctrinated for speciel intelligence; case closed.
REMARKS:
Onel, Special Intelligence Security Branch, OI
SECRET:
---
|
2017 | /releases | docid-32153744.md | # docid-32153744
## Page 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD NUMBER: 124-10102-10016
RECORD SERIES: DL
AGENCY FILE_ NUMBER: 44-1639-417
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM:
SAC. SL
TO: SAC. DL
TITLE:
Released under the John
Assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NU 54463 Date:
DATE: 11/27/1963
PAGES: 2
SUBJECT: JR, BKG, B/F INT, ASSOC
DOCUMENT TYPE:
ORIGINAL
CLASSIFICATION:
PAPER. TEXTUAL DOCUMENT
Unclassified
REVIEW DATE:
11/01/1996
STATUS
Redact
NEW
CLASSIFICATION:
UPDATE DATE:
01/23/2001
RESTRICTIONS:
JFK Act 6 (4)
COMMENTS:
HH 54463
DocId: 32153744
Page 1
---
## Page 2
URGENT
TO
11-27-63
11-11
PM
M
SAC, DALLAS
FROM SAC, STO LOUIS 144-4961
JACK LEON RUBY, AKA. LEE HARVEY OSWALD, AKA = VICTIM
/DECEASED/
CIVIL RIGHTS•
00 DALLAS:
REBUTEL TO, ALL SACS ELEVEN TWENTYFIVE SIXTYTHREE AND STO
LOUIS TEL ELEVEN TWENTYFIVE LAST•
SL ONE TWO EIGHT FIVE DASH C DASH T E ADVISED SA CLARK
So SMITH ON ELEVEN TWENTYSEVEN SIXTYTHREE THAT AL CHARLES, PROP-
RIETOR OF STARDUST CLUB, ST. LOUIS, MOg,. HAS KNOWN JACK RUBY
TOMFOR FIFTEEN YEARS. ACCORDING IO INFORMANT, CHARLES STATED RUBY
HAS A BUSINESS PARTNER NAME NOT MENTIONED, SEVENTY YEARS OLD,
WHO. FORMERLY WAS
IN BUSINESS IN DALLAS WITH AN INDIVIDUAL NAMED
JOE BOND. INFORMANT ADVISED THAT BONDSAND RUBYS PRESENT PARTNER
OPERATED A BAR AND. BURLESQUE HOUSE WHICH WAS IN COMPETITION WITH
A SIMILAR ESTABLISHMENT OPERATED BY AN UNNAMED INDIVIDUAL WHO
WAS FRIENDLY WITH' THE POLICE DEPARTMENT.. AS A RESULT A RAPE
CHARGE WAS FILED'AGAINST BANDSHO THEN FLED FROM DALLAS TO
WASHINGTON, DO CO WHERE HE OPENED A SIMILAR BUSINESS.
BOND, ACCORDING TO CHARLES
_WAS LATER ARRESTED AT WASHINGTON, DoC.
AND NO DATES: GIVEN. INFORMANT STATED ACCORDING TO CHARLES, RUBY
THEN WENT IN BUSINESS WITH BONDS FORMER PARTNER.
AL CHARLES PROPRIETOR OF STARDUST CLUB, ST. LOUIS, MO.,
END PAGE ONE
•44-1639
SEARCHED
SERIALIZED 6
Nn62
1983
FBI DALLAS
2 PAGES
itif
HН 54463 DooId:32153744
Page 77-316
---
|
2017 | /releases | 104-10180-10235.md | # 104-10180-10235
## Page 1
104-10180-10235]
SEPARATE COVER ATTACIMENT TO: UFG -812 dated
SUBJECT:
Cover for subject
fursuant to your reguirement for status cover 101
subjoct, the following devised cover has been davalam
2.
Ms located
telepbone
This l8 & tully backstopped cover device which
WIll Ist Subject as one of its employees thereby furnishing
credit and employment referenco for him.
His payments will b
made to hla by bank transfer as in the past.
as his source of Incone.
pendent contractor with
vere pot githhold.
• thereby oxplaining why taxes
can be effected.
. i
61pV
---
|
2017 | /releases | 104-10054-10109.md | # 104-10054-10109
## Page 1
104-10054-10109
cr
0329
Inside Washington.
VÖcL 64
CIA Withheld Vital Intelligence From War ren Commission
cials who actlvely oppose
on has yet to
be
used
• Soviet
agalnst
any
•Soviet Straleric
Weste
orn offici
of
Exccutive
Aetion,"
dreds
the
KGB agen
artly.
0j-
suppressed
CIA
docu.
craling outside
Russia
ment went Into the shock-
have becn
suppled
with
ing delails of how agents
this
pock at
gun,
of KGB, the Soviet sccret
awaiting
rders
0000244
By ROBERT S. ALLEN
And PAUL SCOTT
WASHINGTON, Oct. 20.
=The Contral Intelli
genee
Agency
withheld
vital
intelligence
I11ali011
from
the
infor
Warren
Commission during its in-
vestigation of the
assas-
sination
of
President
Kennedy.
Despite the
commis
sion's written request for
all documents that might
shoel light on the assas-
sination,
cIA authorities
failed to turn
over a na-
tional
intelligence
esti.
cally. operated polson: icee,that
male
'atomizer,. which leaves"?to reihoyerthe: threa
warning
that it is: no wound or: other evl w Soviet interests-pos
Kremlin policy to remove
certain members of
from public office by
35.
dente of the cause of envernments so
sassination Western
offi-
While this dendly weap
times;
arranging
for
But Sung
Documents
bes adiministrao
OTIER
officials to Speaker John
U.S. Intoni
sence exports.
very du.
McCormack (Mass.),
next
bious of Russia's co-ar:
In line to succeed
Prosi.
dent Johnson.
istence
line, stress that
the • Warren .Comm
Whllo
FBY
officinis
sion's
warnod Speaker
findings
McDor
" have
might
been
mack. a
dedicatedl
different
ill.
this CIA estimate and
Communist, that he is on
other
the list of Western old.
documents
sup.
ressed by the state in.
cials feared by. the Krem-
ariment had been avai
lin,
no
authorit
has shown the No. 2 man
able for study it ts
in government the
They
estate ament cro
CIA
report
listing these
suppress cuidoner ink methods
•Soviet assassinationi
ing Oswald with ono of
Vo instina can ther
employes, + who
cording to security. her
icarned abous the repois
oniv
grannily
from
dismissal of such persons
ilquid or compressed
for security
reasons re
from public office, at oth
form.
The gas
port
CIA Director
er
times
even having'
within seconds
fatal
that
John McCone made
them eliminated' physi
dnd
an
aulopsy would not reveal
no
mention of this explosive
cally.
use.
Non trace a ble
document in his secret
"Such
activities
are
poisons have been report-
testimony
before
the
i known to be undertaken
ed which do not take cf.
fect
Warren Commission.
against other
types of
until several
hours
While McCone furnish-
persons in the West, not..
after being administered,
ably
defectors from the
thus allowing an assassin
ed the commission with
U.S.S.R.
and from
other
to be far from the scene
the CIA's secret
surveil
countries of the Sovict
when his victim
dies.
lance
reports
Harvey
on
Oswald's
ciuht
Who titut
bloc.
"A knowledge able
"One recently reported
source
has
described
days in Mexico
City be-
assassination technique is
pneumatically
operated"
fore the assassination. in
to there
to
electrocute an individ.
poison
ice
luring
to
'atomizer
cluding
details
of
ual
by
him
which leaves
or other
no
wound
wald's
contact
with
the
use a telephone. connect.
evidence of the
head KGB
agent in
the
ed to a high-voltage wire,
..cause of death."
Sovict
-t embassy
there,
gave
110
gues
cuto a thunderstorm.
Congressional
irvesti.
the
chief
"Another
involves
the
gators,
who
have
asked
hint of the Krenilin's as
of
pistol
which
that the name
of their
sassination
projects a poison gas in
committee
policy.
be
withheld
(CONTINUED ON 8-2)
files
p-8593
---
|
2017 | /releases | 104-10220-10433.md | # 104-10220-10433
## Page 1
104-10220-10433
DATE
10
FROM ':
ACTIONI
INTO
=95
01 SEPTEMBER 1968
MEXICO CITY
SSIFIED MESSAGE
SECRET
yot ties
6900-20.239330;
POUTINO
TO
WHY
COP, ADOP/A, S/C 2%
+ 4865991919 late 10197908
#ll ill thee cage de artistri
: i
Sep 7
15 57•60
RES'O CABLE SECT
do 10-1-9-90358 icee
PRIORITY
IN 46836
INFO
PRITY MEXI
MASH
REFS MEXI 6222 (IN 46244 )
MEXI 6219 (IN 45758).
CIT
3963
1. ON BASIS OF MEXI 6165 (IN 43032) AND DIR 47389 COUT 62675
STATION CONTACTED AMPALM 5 ON 2T AUG THROUGH HUBONITO, WHO NON
OFFICIAL PBPRIMER.
2. BECAUSE OF
CONTACT NOT RENEWED.
END OF MESSAGE
¿/S CONMENT: "DISSEMINATION APPLICADLE TO UMET CABLES.
idy)
1a/ us pita
SECRET
FY 1389 "Y REPROOUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
Copy No.
---
|
2017 | /releases | 104-10137-10289.md | # 104-10137-10289
## Page 1
104-10137-10289]
DISPATCH
Chief.
CLASSIFICATION
SECRETL
÷ Chief,
N50.
23M
29IC
ICTION REQUIRED - RIFERSNCES
Chief of station
147+5
PROCESSING ACTION
FOR HIDEXING
NO BIDEXING REQUIRED•
ONLY CUAUFIED DESK
CAN: JJOGE LIDEXING
МСКОЛІ
1d 60e 6$
Forwarded under separate cover is a memorandus prepared
-by
which deals with
-related
individuals and which is usefal background infornation on
this subject.
p/s/c
Distributions
c/.
C/.
• с.
ISS REFERENCE TO
DISPATCH SYMBOL ANO NUMBER
CLASSIFICATION
SECRET
#Z
DATE
19 Jenuasy 1968
MOS FILE NUMBER
8 FEB 1958
1831/
+7782
---
## Page 2
TAKALE COVER ATTACHNENT TO:
datl
19 January 1963
Siegeci: Black nationalist viters in Paris
1. it present tirere do nos seen to be nany black nationalist (American Negro)
inters residing in Paris,
"ith blacis porer and other citil rights activists there.
Rajnas is mentioned in illian Gardner Smithis last novel
"The Stone Face
is resteurant 1S a zeating place for all American Negroes uno visit France, His
---
## Page 3
"cout: Kiid, dartin Lither
1. Partin inthor KIiG Jro, born I5 January 3222 An itienta, Guorgia,
hus been described as the most prominent leader of tho civil rights noveront
the is. He is the President of the Southern Chridtian Leadership Conference,
(suic), and is â recipient of the Nobel Peace Prizes,
2. In Subject's bany activities in the civil rights movemânt, he has
sought and relied upon the advice of various indiriduals, Including the
fulloning:.:
1. Bayard RUSTIN Menber of the Young Communist League fron 1936 to.
: 1941, socretary to Subject fran 1956 to 1960, Secretary of the
SCIC in 1962, louds and orsaniser of the rarch on Washington nili65.
RUSTIN attended the Sixteenth Nationel Convention of the CruSA
in 1957 as a non-Connunist observer, and has especially ective
in advising Subject on formülating a position on Viet lau in 1965-55.
Clarence JONES-General Counsel to the Ghandi Soclety for Huzan
Rights, and formor member of the Labor Youth Ioagued i Caunlot
front.
C. Stanley LEVISON Ideological Comunist and suspected secret lesber
of the CPUSAs
Harry MACHrEI-Executive Vice President of the Grandi Society for
Hunan Rights; hember of the datione Langers Guild, a Goinkst
front.
---
## Page 4
ferry BELAFONTE-"ember of tho Yourj Cammist league befor:
confrig into proninenco as an entertziner.
3. iccording to a source no is considered inreliable; Subject not mith
various leajers of the Italian Communist Parts and of the Itellen Sociellat rariy
in Septenber 1964 in Pome. (Subject las in Rone on that date as part of a
tour of Western Eurbpu.) He allegedly dislossed with these Italian
¡pliticians the denonstrations against segregation in the US mich pere to
lu organized in Italy during the following months.
Lo Theloctober 1964 Issui of Vie Niore, an Italián reeidy magazino
tinied by the Italian Connunist Party, (PCI), carried an article entitled
"chat be Negroes Ask of the President" which Vie inove clained Subject trote
'or its exclusive publication.
The article concerned the cirli risits
question is the US and did not appear to bo directed specifically to a
Cannunist audience.. Desolte, the dato of its publication the article appeared su
lnve been written some months before.
5o in article appearing in the ilashinzton Pest on 4 joverber 1954 stated
thai Subject was planning a visit to the Soviet inion. lie reportedly rai iser
SECHET
---
## Page 5
vited to the iSsi, but Rev. Kalpi diatwati, spiresen for SuUJect,
refused to comment on the bource of the invitasion
Fused on:
# 2
Ta following documents, hold in #/ were not reviewed:
#2
PB I
INFO
The above memorandur was based exclusively.o that inforation contained in
noject's very incomplete
file.
No attenpt lias made to léso az
Musiciani Locate or consolidate other Information concernin
subject.
5 November 1967.
CHEE
He AST
in tre
---
|
2017 | /releases | 104-10185-10192.md | # 104-10185-10192
## Page 1
104-10185-10192
CLASSIEND PENSES
corins, 21
SYP! SECRET
PERSON/UNIS POTATIED
NeVARCE COPY
011508 LIra
MICRODUCTID: FEOMICATED
op.
TO: UNIT
TTIRE
ST, GIlOpS, C/LOA
BY
SECRET 0317022
IMMEDIATE WAVE INFO DIR CITE NEXT 1452
• Зlс361Є048
TYPIC AMUS
REF A
T5X54448 11536) %
5261 (111 77755)
MEXI WILL ATTENTE COLTAGE LITENTO/2)TODAY. TO AVOID ANY
FOSSILE ERROR CABLE IMMEDIATE FULL NAMES AND ADDRESSES
FERSONS SEEKING ASYLUM.
SECRET
З МЕХі
STARD THAT iT MAY BE DIFFICULT
CONTReT GinEripo-2) peror To
3 NoV.
SECRET
3IPV
---
|
2017 | /releases | 104-10185-10203.md | # 104-10185-10203
## Page 1
104-10185-10203
SXT
CATE :
"0 :
'=?.
B. MID.ILCO:129
FILESA/CE
4:22
18: August E
WONT SAREY
".3=X
KESSAGE FORM
7
SECRET
ROUTING
19-6--102/2
21
3
A F:= IN CS FILE NO
6
7.
8
TOUT 11 482
FROM DIREC
216688
CONF.
H/SA
VELICO CIT
DOP
TO
MINTY
INFO:
MEXI
MOB
TYPIC AJIUG
Ics
FITS
SS
PERS
LOG
SB
AR
CA
43184
REF: MINTY 0S23 (IN 50364)*
SEC
NS
1. REF LETTERS ROVD.
2. WHILE EQS APPRECIATES INTY POSITION IT FEELS ANY
CHANGE IN LINTY ADDRESS AT TSIS TIME MAY ONLY DELAY ID/OR
DISRUPT SSTASLISHED COMMO. POSSIBILITY ALSO EXISTS AMMUG 1
MAY BE ABLE ESTABLISH DIRECT CORRESPONDENCE WITH FAVILY
SOON. EQS WILL ADVISE VINTY ASAP IN THIS REGARD.
END OF MESSAGE
5
z/MV
Ku lanes
DES..OND FITZGERALD
C/wH
AC/T7/S.X/CI
C/TE:/S.4/EOB1
C/VE asico in drie with Mr.
03
03
BRUCE 3, CHEEVER
DC/WH/SA
RELEASING CORSe 9-2 L
SECRET
Groud i
Tas-ded tres 2=9-845
AFPIOSIOTON EY OTSER THAN THE ISSUING OFFICE IS PROMOTES.
AUTHENTICALIMO
OFFICER
Casy ta
*3|
---
|
2017 | /releases | docid-32333437.md | # docid-32333437
## Page 1
JFK Assassination System
Identification Form
Date:
4/29/201
Agency Information
AGENCY :
RECORD NUMBER :
RECORD SERIES:
AGENCY FILE NUMBER :
FBI
124-90107-10020
HQ
105-117222-80
Document Information
ORIGINATOR:
FBI
FROM:
SJ
TO :
HQ
TITLE :
DATE: 04/29/1963
PAGES:
8
SUBJECTS :
Released under the John
F. Kennedy
Assassination Records
Collection det of 1992
144 USC 2107 Notel.
Case#:NW 54464 Date:
10-10-2017
COMANDOS L.
JOHN THOMAS DUNKIN
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
• RESTRICTIONS :
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW :
08/03/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
RPT
v9.1
H# 54464
DocId: 32333437
Page 1
50
---
## Page 2
SJ 105-6323
2. Will locate and further identify JOSEF SAIF,
nolder of Box 904, Hato Rey, Puerto Rico, referred to ir
CONFIDENTIAL-
referenced report of SA HAROLD RUBENSTEIN dated 4/9/63 at WFO.
3. Will maintain contact with sources for all pertinent
information concerning this organization.
INFORMANTS:
Identity of Source:
SJ I-I is FRANCISCO PEREZ, U. S.
Post Office, Hato Rey, Puerto Rico
SJ I-2 is SJ 492-5
Files Where Located
Instant report
Instant report
ADMINISTRATIVE:
The files of the Banco de Ponce were made available
on 4/22/63 by Mr. ANTONIO GEGUNDEZ.
COHOENTAL
-B*-
COVER PAGE
HH 54464 DocId: 32333437
Page 2
---
|
2017 | /releases | 104-10510-10103.md | # 104-10510-10103
## Page 1
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1
Released under the John F. Kennedy Assassination
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|
2017 | /releases | docid-32329134.md | # docid-32329134
## 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:
6/1/2015
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER: 124-90085-10015
RECORD SERIES: HQ
AGENCY FILE NUMBER: CR 62-9-12-661
Document Information
ORIGINATOR: FBI
FROM: DL
TO: HQ
TITLE :
DATE: 05/17/1966
PAGES:
6
SUBJECTS :
ALBERT MEADOWS
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 07/14/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
AT
v9.1
DocId: 32329134
Page 1
---
## Page 2
Released wier the Jou F. Kemedy Assassination Records Collection Act of 1992 (41 056.
2107 Hotel:
DATE: 11-14-2017
FD-36 /HOY. 12-13-56)
FBI
Date: 5/17/66
Transmit the following in
(Type in plain text or code)
Via
AIRTEL
(Priority or Method of Mailing)
TO:
DIRECTOR, FBI (62-9-12)
N
FROM:
SAC, DALLAS, (92-625 SUB)
SUBJECT: CRIMINAL INTELLIGENCE
WEEKLY SUMMARY
DALLAS DIVISION
Re Dallas airtel to Bureau dated 5/10/66,
RE:
JOSEPH FRANCIS, CIVELLO, aka
AR
TexAS
(DL
92-36)
CHARLES EDWARD CIVELLO, aka
AR
TexAs
(DL 92-194)
ROSs-MussO,
aka
AR
TeXAS
(DL 92-195)
From
5/9 to 5/13/66, CHARLES CIVELLO and ROSS
MUSSO were observed by Buagents to be working at the Airway
Liquor Store, 3122 West Mockingbird Lane on a daily basis.
3 - Buréau
14 - Dallas
IDL/smg
(17)
(1 = 92-625 SUB)
(1
(1
= 92-36)
• 92194)
- 92-195) 5/
(1
(1
(1
(1
(1
= 92 231)
• 1371733) (1 - 137-1411)
137-1802)
/).
162-321)€
162-326)
• 162-372)
(1
- 165153)
(1 - 166-84) (1 - 166-102)
TRAY 311966
Approved:
Sent
Special Agent in Charge
REG + 62-8-12-661
EX-104
10 MAY T9, 1966
Per —
DocId: 32329134 Page 2
---
## Page 3
Released under The John F. Kennedy Assassination Records Collection Act of 1992 (41 US€ 2107 Höte) .
DATE: 11-14-2017
DL 92-625 SUB
On 5/9/66, JOSEPH CIVELLO was observed at the
Airway Liquor Store
at approximately 10:00 AM, COnversing
vith his brother, CHARLES. At approximately 2•00 py that
same date, JOSEPH CIVELLO was observed working in the yard
at his residence, 4908 Gulf Stream.
On 5/10/66, JOSEPH CIVELLO was again observed
working in the yard at his residence at 9:30 AM until
10:45 AM.
During the afternoon that same
date, JOSEPH
CIVELLO was observed working in the yard at his brother's
residence at 3747 Sugar Mill Road.
On 5/11/66, JOSEPH CIVELLO was observed in his
yard trimming shrubbery at 9:15 AM until approximately
9:40 AM. At 11:50 AM he was
observed to arrive at Airway
Liquor Store. At 1:50 PM that same date, he was observed
working in the liquor store.
At 5:30 PM that same date,
5/11/66, until 7:30 PM the subject's automobile and the
automobile belonging to ROSS MUSSO were observed parked
in the garage of the residence. No unusual activity was
noted during this period.
On 5/12/66, surveilance was instituted in the
area of JOSEPH CIVELLO's residence from 9:15 AM until
approximately 1:00 PM.
It was noted that CIVELLO'S
automobile was parked in the garage during this period,
however, JOSEPH CIVELLO was not observed.
From 5:00 PM to 7:40 PM that same date, 5/12/66,
surveillance in the area of CIVELLO's residence determined
that his automobile and the automobile registered to ROSS
MUSSO were parked in the garage and that no visitors were
Observed to visit at CIVELLO's residence.
On 5/13/66, DL 275-CTE advised that JOSEPH CIVELLO
had visited the Airway Liquor Store on a daily basis during
the week of 5/9 - 13/66.
He also advised that MUSSO and
CHARLES CIVELLO were observed at the liquor store on a
daily basis handling the business. Informant advised that
he has not observed
any known gamblers or characters visit
ing the liquor store.
-2 -
DocId:32329134 Page 3
---
## Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Hote).
DATE: 11-14-2017
'DI. 92-625 SUB
On 5/13/66, PCI JOHN BROWN (DL 137-1802) advised
that he has not observed any visitor at the JOSEPH CIVELLO
residence during the evening hours from 5/8 through 5/12/66.
He stated that in conversing with JOSEPH CIVELLO, CIVELLO
has not indicated that he plans to travel outside the
Dallas
area in the near future.
RE: JOHNNIE ROSS PATRONO, aKa
AR (DI 92-231)
Daily spot checks of the subject's residence at
4411 Munger has failed to indicate that the subject is
having visitors at his residence.
It is noted on one
occasion that subject apparently had borrowed an automobile
from Dallas bookmaker - used car dealer, BOBBY JOR CHAPMAN, TOMAS
in that a 1961 brown Buick convertible was observed parked
in the driveway bearing dealer tags listed to CHAPMAN.
It was also noted that apparently the subject's brother and
mother are continuing the operation of wholesale meat
business, operating from the residence.
RE: RUSSELL DOUGLAS MATTHEWS aka
ITAR - GAMBLING
TexAS
On 5/13/66, DL 275-CTE (DL 137-1733), advised
that MATTHEWS continues to visit Denny's Restaurant, 3130
West Mockingbird Lane,
on an almost daily basis for
breakfast or lunch.
He stated he had received information
that MATTHEWS was recently at the Cotton Bowl Bowling Alley,
Inwood Road and Lemmon Avenue and was in a drunken condition
and was threatening severa. of the patrons playing pool.
Informant stated that a barber by occupation, approximately
55 years old allegedly pulled a gun on MATTHEWS and threatenec
to kill him.
He stated that MATTHEWS allegedly backed down
and commenced
apologizing,.
which is an indication
to the informant that MATTHEWS is not the
strong arm hoodlum
that he makes
out to be.
RE:
GLENN EARNEST BURNETT,
aka
IGA
(DI 162-326)
DocId: 32329131 Page 1
---
## Page 5
Reteased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote):
DATE: 11-14-2019
*DI 92-625 SUB
On 5/13/66, JOYCE STONE, the prostitute wife of
the subject, was interviewed at her residence by Buagents
concerning
the present whereabouts of the subject. She
stated that she has not personally talked with the subject
since the first part of April, 1966; however, he occasionally
calls her but does not tell her where he is located.
She
stated that when he returned the first of April, he had
mentioned to her that he had been arrested in Virginia in
n TOPAS
the company of MARION.
ROBERT RAIF and his wife, LUCk CAMP.
When agents arrived at the residence they were
admitted
DY DONNA SUE HELTON, also & known prostitute and presently
residing with JOYCE
STONE.
MRImRS
RE: JAMES C. COLE
IGA (DL 162-372)
On 5/12/66, captioned subject was interviewed
at his liquor store located on Abrams Road concerning his
bookmaking activities.
COLE advised that he had a small
operation when raided
by the Dallas PD on 2/11/66. He
clAsstated that he had laid off his bets with Dallas bookmaking
gambler ALBERT MEADOWS (DL 166-84) •
He stated that
after the raid NEADOWS allegedly discontinued his book-
making operatio in that he did not want to be embarrassed
by an arrest prior to his trial on ITAR-Gambling charges.
COLE also advised that he is aware that BRUCE BRUNO (162-
321) of Fort Worth, Texas, is a bookmaker but that he, COLE,
has never placed any bets
with him
He stated
I that approxi
mately one year previously, an individual had used his
telephone in the liquor store to place bets with BRUNO.
RE: NORVELL YOUNG STANFIELD,
aka
ITWI (DL 165-153) 7-1173
On 5/10/66, DL 197-C (DL 137-1411) advised that refron
STANFIELD had recently returned to Dallas from his vacation
trip to England
and Europe.
He sated that he has not talked
with him but understands that
he returned
to Dallas during
the latter part of the week fron May 2 to 6, 1966.
advised that it is very unlikely that STANFIELD will commence
bookmaking in that he has never been known to take bets
on baseball games. He stated that STANFIELD is known to
only book football and
basketball.
• 4 .
DocId: 32329134 Page 5
---
|
2017 | /releases | 144-10001-10074.md | # 144-10001-10074
## Page 1
Doc ID: 6598186
TOP
UMBRA
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY : NSA
RECORD NUMBER
: 144-10001-10074
RECORDS SERIES :
AGENCY FILE NUMBER :
DATE: 03/26/97
PAGE: 1
DOCUMENT INFORMATION
ORIGINATOR : NSA
FROM
NSA
TO : HCF
-ERJ
3/0/X/T84-63: AMERICAN AMBASSADOR BELIEVES RUSSIA AND CUBA INVOLVED
PAGES : 11/25/63
SURIECTS •
[R]
DOCUMENT TYPE : REPORT, TEXTUAL DOCUMENT
CLASSIFICATION
RESTRICTIONS : 1B
CURRENT STATUS
DATE OF LAST REVIEW : 08/09/93
PENING CRITERI
RIGINATING AGENCY'S DETERMINATION REQUIRE
COMMENTS
CONTAIN SENSTTIVE COMPARTMENTED INFORMATION
--------------------------
ER]
Released on 11-01-2017 under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2017 Note)
IRT - ITEM IS RESTRICTED"
UMBRA
---
## Page 2
Doc ID: 6598186
**
TOP SECRET DINAR
**********NO FOREIGN DISSEM*******^************
XRAY HANDLING REQUIRED
WS N-9004
3/0/x/T84-63
IS 25 Nov 1839Z P
Dist: HCF
AMERICAN AMBASSADOR BELIEVES RUSSIA AND CUBA INVOLVED IN
KENNEDY'S DEATH
24 Nov 63
Normal
Msg Nr:
--
1......
30.
After signing the register which 'is open in the American
Embassy on the occasion of the death Of KENNEDY, I saw the
Ambassador. He is of the opinion that Russia and Cuba had
a finger in the assassination.
44USC2107(5)(g)(2)(D)
MS 36
CN
TI 24 Nov 63
3/0/X/184-63
THIS DOCUMENT CONTAINS 1 PAGE(S)
TOP SEGRET DINAR
Released on 11-01-2017 under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2017 Note)
---
|
2017 | /releases | docid-32393182.md | # docid-32393182
## Page 1
Date: 03/03/05
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY : CIA
RECORD
NUMBER: 104-10418-10193
RECORD
SERIES
JFK
AGENCY FILE NUMBER
RUSS HOLMES WORK FILE
DOCUMENT INFORMATION
Released
under the John
F. Kennedy
Assassination Records
Collection
Act of 1992
144 USC 2107 Notel.
Case#:NW 53320 Date:
06-26-2017
AGENCY ORIGINATOR : CIA
FROM
TO
TITLE
OSWALD--NOSENKO-ON 26 JULY ==== CALLED TO MY ATTENTION
AN ASPECT OF NOSENKO'S INFORMATION WHICH MUST BE
THOROUGHLY EXAMINED WHEN WE ATTEMPT TO ASSESS ANALYZE
(SIC) NOSENKO'S STORY ABOUT THE OSWALD CASE.
DATE :
07/29/1968
PAGES : 3
SUBJECTS : OSWALD NOSENKO
DOCUMENT TYPE
CLASSIFICATION
PAPER
: SECRET
RESTRICTIONS
CURRENT STATUS
RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS
DATE OF LAST REVIEW
: 11/29/98
COMMENTS : JFK-RHO9 : F159
: 1998.11.29.08:28:00:716107
==-
[R] - ITEM IS RESTRICTED
104-10418-10193
HN 53320
DOCId:32393182
Page 1
---
## Page 2
29. 3.68
SWALS
2006520156
12A 00 10
Sostalesa
220000:
Isolad
1610043.
011
P0E1ata6e2e2
065 2nd
C0A2
Сло 10801"
DAD12 Standles
to con?
Folder
He Sume on see
3."
L SECREE
HH 53320
DocId: 32393182
Page 2
for FOlA Review on
FEB 1978
Document Number
1624-1125-D
---
## Page 3
RETYPES FOR CLARITY
•SECRET
MEMORANDUM FOR THE RECORD
SUBJECT: OSWALD-- Nosenko
29.7.68
1.
On 26 July
called to my attention
an aspect of NOSENKO's information which must be thoroughly
examined when we attempt to assess
analyze (sic) NOSENKO's
story about the OSWALD case..
has been reading all the
latest from NOSENKO) re OSWALD and it is his impression there
are not only gaps in the info from the stanpoint that NOSENKO
should know more but also some aspects which don't ring true.
2.
RETYPED FOR CLARITY
HH 53320
DocId: 32393182
Page 3
---
## Page 4
C
VENORAHDUS FOR THE RECORO
1991
HH 53320
DocId:32393182: Page 4
---
|
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