Francesco/who-killed-jfk huggingface dataset:
[180-10113-10119.pdf — page 4]
MEXICO CITY -- CIADean (cont'd):Phillips reported to Scott even though Dean was next man up the hierarchy.Phillips believes he is retired and lives in the Washington area.Allen White:Succeeded Dean as Deputy Station Chief; Phillips worked under him for a time.Phillips believes he is retired and resides in the Washington area.Joe Picolo:CIA officer under Phillips.Robert Shaw:CIA officer under Philips.Eventually Shaw and Phillips had the "whole assignment" in Mexico City.Two CIA operatives working inside the Cuban Embassy reported to Shaw. One worked for the administrative area; one worked in the diplomatic area.Phillips believed Shaw is living in the Washington area and is still with the CIA.George Monroe:Phillips named him as the senior man in charge of the interception of telephone conversations of the Cuban Embassy's offices.He would have been responsible for "dozen" or so involved in the intercept unit outside CIA headquarters.Monroe came to the CIA from the FBI and had been with the CIA for 3 or 4 years at the time of the Oswald visit.Phillips believes Monroe is still in Mexico today.Ann Goodpasture:Phillips mentions her as the person responsible for transporting the tapes from the intercept unit to CIA offices and back again.It is unclear whether she brought back tapes or transcripts of the conversations from the Russian Embassy. It appears that she brought back transcripts
[180-10113-10119.pdf — page 5]
## MEXICO CITY -- CIAGoodpasture (cont'd):in Spanish, ie. translations were done at the intercept unit when the language was Spanish. The tapes that were in Russian were brought back to CIA head-quarters in all likelihood. (From Phillips' testimony, it appears that the Russian translator for the CIA was based in the Embassy where CIA headquarters were.) Goodpasture transported the tapes and transcripts in suitcases. She was notified if tape was interesting or not.Phillips believes that Goodpasture is retired and residing in Dallas, Texas.Raymond Swider:Also assigned to Phillips, replacing Joe Picolo.Phillips believed Swider presently works in the Washington headquarters of the CIA.George Misco: (phonetic)Although Phillips was somewhat shakey about facts with respect to Misco, he was able to tell us that Misco was the Russian translator for the CIA and that his office was most likely in CIA headquarters rather than the Soviet intercept unit outside.Phillips claims that Misco was not in Mexico City at the time of Oswald's visit.Herbert Manel:CIA officer in charge of the assignment for Russian affairs, and as such was Phillips' counterpart at CIA station.Manel worked with his wife, Babara, on this assignment.Manel and his wife later worked with Phillips when they were all assigned to Caracas, Venezuela.Phillips maintained that it would have been Manel's responsibility to decide where the inforation contained in the Oswald intercept was to go and whether the intercept should be kept for any reason. Win Scott, though, would have ultimate responsibility.Phillips did no know of the Manel's whereabouts today.Clark Anderson:Local FBI agent in Mexico City, who would routinely receive petinent. information from the CIA.His title was Legal Attache at the American Embassy. He is identified in the Church report only as "Legat" Since he was the highest ranking BI official in Mexico, the FBI investigation there was under his direction.
[180-10113-10119.pdf — page 6]
                                    -4-                                                   **SENSITIVE**MEXICO CITY -- CIAAnderson (cont'd):Anderson worked with Phillips in the DominicanRepublic in 1965.He is presently retired and residing in San Antonio,Texas.Desmond Fitzgerald:Chief of CIA operations in Washington CIA headquarters,who originally recommended Phillips to the Mexico City job.(Fitzgerald is mentioned in the Church report asone of the CIA agents involved with plots againstCatro's life. The Church report names him as "thesenior CIA officer charged with responsibility forCuban affairs." He had a meeting with AMLASH onOctober 29, 1963 for a policy discussion, informingAMLASH that the U.S. was prepared to provide supportfor a Cuban uprising only after a real coup hadbeen effected.)Fitzgerald is now deceased.Barabara Manel:Wife of Herbert Manel; worked with him at SovietAffairs desk, assisting him in the work. She wouldprepare the reports to headquarters, etc. and hewould sign them.She had previously resigned from another staffemployee position at the CIA, but was hired againon apart-time basis for her knowledge or Russianand her experience in Soviet matters.Benjamin Pepper:Worked under Herbert Manel.Concerned with other matters related to Sovietaffairs, such as Eastern European affairs.
[180-10113-10119.pdf — page 7]
MEXICO CITY -- CIAPersonnel:From other sources, namely, through information garnered by our own investigation, we are also aware of others involved with CIA Mexico City Station in 1963.Mr. and Mrs. Boris Tarasoff:As one of the CIA's husband-and-wife teams, the Tarasoff's, had the job of translating and transcribing conversations in the Russian language going in and out of the Soviet Embassy by telephone.They were experts in voice identification using such aids as newspaper clippings and other miscellaneous informations about different individuals to help determine geographic origins, etc. about persons whose conversations were being tapped.The Tarasoffs were directly involed in the translation and transcription of the Oswald conversation, although the specifics have become dim in Mr. Tarasoff's memory.Tarasoff succeeded George Misko.Tarasoff was never questioned by any investigative agency about the Oswald conversations.Boris Tarasoff thought the conversation was most likely between Kanstaninov and Oswald and did not involve Kostikov or Yatskov. Tarasoff knew no one by the name of Kostin.Tarasoff presently resides in Guadalajara, Mexico.William Bright:Identified by Tarasoff as CIA "contact" between the station and the translators. It is not clear whether Tarasoff was in the station or in a separate intercepting unit, but it appears that he was probably outside the station.Bright seemed especially interested when the second call between Oswald and the Soviet Embassy was intercepted and Oswald identified.Robert Zambernardi:Identified by Tarasoff as the photographic expert at the Mexico City station at least from September 1963 to November 1963.Charles Flick:
[180-10113-10119.pdf — page 8]
ORR 8/5/77MEXICO CITY -- CIAORGANIZATIONThe CIA Station was housed at the U.S. Embassy. We have been able to identify several CIA positions from various descriptions. May I suggest the following skeletal framework as a possible picture of the CIA's organizational chart for September-October 1963.WASHINGTONCHIEF OF OPERATIONSSPECIAL AFFAIRS(Desmond Fitzgerald)MEXICOAMERICAN EMBASSYSTATION CHIEF(Winston Scott)Overall responsibilityfor CIA activities inMexico.- AMBASSADOR- LEGAL ATTACHE  (Clark Anderson) FBI  "Legat"DEPUTYSTATION CHIEF(Warren Dean,later Allen White)Joe: Picólo - assistedPhillips; replacedby Ray SwiderRobert Shaw oversawCuban operativesCUBAN AFFAIRS(David Phillips)REPORTS OFFICER&ASSISTANTRUSSIAN AFFAIRS(Herbert Manel)Barabara Manel - Sovietaffairs; assists H. ManelBenjamin Pepper - EasternEuropean affairsCUBAN EMBASSY2 CIA operatives: onein the diplomatic section,one in the administrativesection.CONTACTAnn GoodpastureINTERCEPT UNIT(George Monroe)CONTACTBill BrightRobert Zambernardi(photo expert)Boris TarasoffMrs. TarasoffGeorge Misko (before 10/63)(Russian translations, transcriptions)![page 9 NW 50955 DocId:32264993]
[180-10113-10246.pdf — page 0]
JFK Assassination SystemIdentification FormDate: 10/7/201Agency InformationAGENCY: HSCARECORD NUMBER: 180-10113-10246RECORD SERIES: NUMBERED FILESAGENCY FILE NUMBER: 014336Document InformationORIGINATOR: HSCAFROM: MORIARTY, JACKTO: BRADY, SURRELLTITLE: LAWRENCE HUBER FLORERDATE: 06/28/1978PAGES: 2SUBJECTS: USAF; FILESDOCUMENT TYPE: MEMORANDUMCLASSIFICATION: UnclassifiedRESTRICTIONS: 3CURRENT STATUS: RedactDATE OF LAST REVIEW: 10/25/1995OPENING CRITERIA:COMMENTS: Box 256.> Released under the John F. Kennedy> Assassination Records Collection Act of> 1992 (44 USC 2107 Note). Case#:NW> 88326 Date: 2025v9.1NW 88326 Docld:32265120 Page 11
[180-10113-10246.pdf — page 1]
MEMORANDUMTO:Surell BradyCounsel, JFKFROM:Jack MoriartyInvestigator, JFKDATE:June 28, 1978RE:Lawrence Huber FlorerI responded to Judy Miller's office (3-E-854) in the Pentagon this date and viewed U.S.A.F. file (Registry #4198089), accompanied by a secretary during my inspection of the file's contents.Essentially, the subject's file reveals he enlisted in the United States Air Force 8-30-62 in Dallas, Texas, for a period of six years. He received an honorable discharge 8-29-68 at Hensley Field, Dallas, Texas. His assignment as a member of the 136th Air Refueling Group, Texas Air National Guard, Hensley Field, Dallas, Texas 75211, changed from Basic Airman to Sergeant (Specialty Accounting), but not geographically.This record goes on to reflect he was born in Dallas, Texas, 7-25-40, lived with his mother, Gladys H. Florer at 3609 Potomac, Dallas (father deceased), attended local schools ultimately graduating from N.T.S.U. (Denton, twenty miles north of Dallas) with a B.B.A. in accounting in 1962.Aside from basic training, he received no special education while assigned to "Air Rflg Gp (TAC), Tex ANG, USNAS, Dallas, Texas."His service Serial Number is listed as AF 25988326; Social Security #463 62 2151; married Barbara Watson (dob 10-13-44) 8-28-66 in Wichita Falls, Texas, changing their residence to 3736 Glencoe, Apartment #117, Dallas, Texas 75206 (later moved to Apartment #202).He was promoted to Airman Third Class 11-24-62 and to Sergeant 11-4-63.A check of his attendance record discloses he normally pursued his military career on weekends.Example: 11-9-63 (Sat.)11-10-63 (Sun.)12-7-63 (Sat.)
[180-10113-10246.pdf — page 2]
- 2 -Although no photos exist (in the file), his medical records reveal his general health is normal, he wears glasses (20/200 vision w/o aid). He has a 6" scar on inner left arm and is 5'9", 175 pounds, with blue hair and eyes.Nothing of a disciplinary nature was noted.br
[180-10117-10032.pdf — page 0]
JFK Assassination SystemIdentification Form Date: 10/13/20Agency Information:AGENCY: HSCARECORD NUMBER: 180-10117-10032RECORD SERIES : NUMBERED FILESAGENCY FILE NUMBER: 015097Document InformationORIGINATOR: MONTGOMERY COUNTY DEPARTMENT OF POLICEFROM:TO:TITLE: EUGENE MICHAEL CARRAFADATE: 08/03/1976PAGES: 141SUBJECTS: ...IDENTIFICATIONANTI-CASTRO ACTIVITIESCARRAFA, EUGENE MICHAELROSELLI, JOHNORGANIZED CRIMEOSWALD, LEE HARVEY; PRE RUSSIAN PERIOD;DESCRIPTION AND....CIA; STAFFDOCUMENT TYPE: REPORTCLASSIFICATION: UnclassifiedRESTRICTIONS: 3CURRENT STATUS: RedactDATE OF LAST REVIEW: 05/14/1996OPENING CRITERIA :COMMENTS: Tabbed FBI 295-1. File 6-32. Box 295.Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).Case#: NW 88326 Date: 2025v9.1NW 88326 DocId:32266807 Page 11
[180-10117-10032.pdf — page 1]
# ORGANIZED CRIME SECTIONORGANIZED CRIME REPORTSubject Eugene Michael Carrafa 015097Source (Name or Number) Det. J. ArnoldEvaluation of Source:Highly ReliableUsually ReliableConfidentialReliability QuestionableSource Identification:Private Citizen OfficerGov't AgencyCriminal Source Other (Specify)Information Acquired by:Personal Knowledge DocumentsNews MediaHeresay/RumorINFORMATION:1. Eugene Michael CARRAFA   W/M, 05-23-40   7828 Briardale Terrace   Derwood, Maryland   (301) 948-8713   Vehicle: 75 Lincoln Mark IV   White in color   Md. reg. GINO2. Gino's Classical Cars, Inc.   3909 Pulaski Highway   Abington, Harford County, Md.3. Stanley Norman TASHOFF, Atty.   W/M, 6'4", 180, 12-11-40   9321 Garden Court   Potomac, Md.   (301) 299-6991 (home)&19110 Montgomery Village Ave.Gaithersburg, Maryland948-1466On the above date writer was contacted by Det. J. Arnold, CrimesAgainst Property, wherein Arnold related that he was working a missingperson case on subject #1, CARRAFA. Arnold related that CARRAFA'S daughtersuspected foul play as her father went to Brooklyn, New York on or about07-26-76 to get $10,000.00 from one J. Knol (phoenetic) of 3848 AtlanticAvenue, Seagate, Brooklyn, New York. Contact by the family (CARRAFA'S) withKnol resulted in Knol, allegedly, telling them that CARRAFA went on toCalifornia after receiving the money.Information Content:VerifiedPartially Verified UnverifiedSimilar Info. in File No.Recommended Followup:Investigator to Verify Source to Verify Analyze & EvaluateFileApproved by![signature]
[180-10117-10032.pdf — page 2]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSSUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSESDet. Arnold contacted Mrs. CARRAFA and attempted to secure CARRAFA'S home and business toll records as same, according to Mrs. CARRAFA, were allegedly at home and in the office. On 08-04-76 Mrs. CARRAFA related that she could not find the records, and writer and Det. Arnold summonsed same from the C & P Telephone Co. of Maryland.It was further learned that on 07-22-76 to 07-23-76 person or persons, unknown, allegedly broke into Gino's Classic Cars and removed the following three vehicles:1.  1936 Packard Conv., gray in color, tan top & red wheels, Serial # 904485; title issued to CARRAFA; value $70,000.00.2.  1931 Cadillac Conv., brown in color with tan fenders & top, Serial #1002698; owned by CARRAFA; value $90,000.00.3.  1954 Mercedes Benz Conv., white in color with black top, Serial #300186014; owned by CARRAFA, LEC #00519409, value $23,000.00.TOTAL VALUE OF ALL CARS: $183,000.00It was further learned that CARRAFA'S associate was one Det. Joseph Ronald Smisek, W/M, 09-06-45, this department.On 08-04-76 writer contacted NYCPD reference a check on Knol (ph.) and a possible hit was made on the following:Jay KnohlW/M, DOB 03-10-33NYCPD B#516067909 East 29th StreetBrooklyn, New YorkWriter has requested arrest record and photograph, via letter, on Knohl for identification purposes by daughter.Knohl is known to be a "pick-up man" for an unknown banker in New York as he was arrested on 11-25-68, 01-16-69, and 03-09-70 for possession of slips with horse bets on same.
[180-10117-10032.pdf — page 3]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSSUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael| DATE | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES || ---- | --------------------------------------------- || On 08-05-76, Det. Fred Elflein, NYCPD, O/C, contacted writer reference to their recovery, at 1915 hours, 08-04-76, of the body of a W/M, *shet-numerous times in the head and stRANGIL* wrapped in chains. Said body had identification papers of CARRAPA and Knol (ph.); and same rose to the surface near buoy #4, Great Kills Harbor, off Staten Island. It is believed that the body is that of CARRAFA.| F.B.I. contacted by writer and are forwarding prints on CARRAFA to writer. CARRAFA has no record, served in Marine Corp., and was born in Waterbury, Conn.| Check of Gino's Classical Cars through State Department of Assessments and Taxation reveals that same was incorporated on 11-18-74 by Stanley N. Tashoff, Esq.PAGE#NW 88326 Docld:32266807 Page 4
[180-10117-10032.pdf — page 4]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSXXXXXXX OCR #6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael| DATE     | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES                                                                                                                                                                                                                                        || -------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ || 08-05-76 | Information received from NYCPD that in 1968 Jay Knohl turned in two New York driver's licenses to the Maryland Department of Motor Vehicles. Check with M.V.A. reveals a Maryland License for: J. G. Knohl W/M, 03-10-33, 5'10", 175 17929 Archwood Way Olney, Maryland             ||          | Subject has one point, a '73 Lincoln, no tags, and a non-published telephone number. It is noted that CARRAFA'S wife, Carol Mildred CARRAFA, is employed by the M.V.A.                                                                                                               ||          | Writer checked with Community Storage Park, Redland Road, 948-8813 reference any garages being leased by Knoha, CARRAFA, Smisek, or Gino's Classical Cars with negative results.                                                                                                     ||          | Source advises that Miss Shoemaker, CARRAFA'S daughter, called C & P on 08-04-76 and requested that one of two telephones, 948-8713, be disconnected. The other line going into CARRAFA'S residence is 948-0427.                                                                     ||          | CARRAFA'S tolls received from C & P are as follows reference New York telephone calls:                                                                                                                                                                                               ||          | Brooklyn (212) 946-3976 Brooklyn (212) 946-0260 (212) 372-7198 from Brooklyn (212) 235-5382 Brooklyn (212) 946-7917 from Brooklyn (212) 342-2534                                                                                                                                     || 08-06-76 | Telephone call from Det. Smisek wherein he inquired as to whether there would be any problem with his attending CARRAFA'S funeral. Smisek further related that he knew and dealt with CARRAFA when they were purchasing $3,000 class cars.                                           ||          | Smisek related that Mrs. CARRAFA called Mr. Fritz, M.V.A.; and stated that she did not believe that the body in New York was CARRAFA'S. He further stated that CARRAFA'S friend was one Ralph Dawson a driver for Passport Transport Co., Philadelphia, a carrier of classical cars. |PAGE# 4NW 88326 Docld:32266807 Page 5
[180-10117-10032.pdf — page 6]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSXXXXD OCR # 6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael| DATE     | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES                  || -------- | -------------------------------------------------------------- || 08-06-76 | CARRAFA'S long distance toll records reveal that he called the |following numbers:(301) 268-1192 Annapolis761-9393 Glen Burnie838-2010 Bel Air838-9189 Bel Air272-2800 Aberdeen774-7200 AshtonMontgomery General Hospital335-3043 Chase761-8860 Glen Burnie829-2153 Mt. Airy838-3100 Bel Air272-5800 Aberdeen679-6467 Edgewood(202) 665-0576 Washington, D.C.operator says 665 number is for a mobile telephonelisted to Kensington Motor Sales, 10615 ConnecticutAvenue, Kensington, Md. listed number for same is948-2803Court House records checked reference incorpration of Gino'sClassical Cars, Inc., and same reveal the following:Locate Liber HMS 242 Folio 261Incorporators: (1) Jay Knohl17929 Archwood WayOlney, Md.(2) Eugene CARRAFA(3) Stanley N. Tashoff, Esq.close corporation, 100 shares issuedtwo (2) directors - Jay knohl & Gino CarrafaCorporation papers located in liber 2122 folio 155 at StateDepartment of Assessments and Taxation.On 08-06-76 writer went to 17929 Archwood Way, Olney, Md.;for this was the residence listed for Knohl's Md. operator'slicense and noted on his corporation papers. Parked in thePAGE#NW 88326 Docld:32266807 Page 7
[180-10117-10032.pdf — page 7]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCR #6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSESdriveway of the residence was a late model Monte Carlo,Michigan reg. MDH 710 and a Continental D.C. dealer tag D1546.It was larned from Mrs. David P. Knohl (maiden name CamilleNMN Saviano, W/F 12-24-39) that Jay Knohl was her brother-in-law; and he rarely lived there. Her husband, David P. Knohl,W/M, 07-10-41, was not at home at the time of the interview;however a visitor was present and he is as follows:Louis Anthony PiccerelliW/M, 05-04-39, approx. 6'2", 200 lbs.32402 Barclay SquareWarren, Michigan 48093(313) 979-4777Mrs. Knohl stated that she last saw Gino CARRAFA on 07-26-76at her residence for dinner. Piccerelli stated that he toowas present at the dinner. Mrs. Knohl stated that the familywent to Ocean City, Md. on August 1 and on August 2 one GuySullivan, (301) 768-4331 notified her that CARRAFA was missing.Mrs. Knohl also stated that she talked to Jay Knohl on08-05-76 and Jay stated that he gave CARRAGA some money whenhe saw him in New York.Writer had a discussion with Piccerelli and it was learned thatup until a few weeks ago he was a bouncer at Fran O'BriansAnthony House. Piccerelli stated that he knew Richie McCaleb,McGowan, Joe Nesline, Becky Sutton; and without any promptingCharlie Tourine. Piccerelli stated that the aforementionedwere only gamblers and McGowan was too dumb to be a "hit man"as reported in a media article - *The Washingtonian*.When I inquired of Piccerelli what he was presently doing, hestated that in two weeks he and two partners were going toopen a bar in Detroit called "The Three of Us". When Iremarked that Joseph Zerelli might be around, Piccerellistated that Joe was too old and his brothers, Tony (Anthony),and another name, were in jail. Writer commented that someof Zerelli's family appeared to be moving to New York and hereplied, yeah, they all married into the New York families.He further stated that the police were trying to pin Hoffa'smurder on Tony Jackalone.Mrs. Knohl also stated that her mother was questioned yearsPAGE#NW 88326 Docld:32266807 Page 8