'14-00000
104-10121-10130
25
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
BIN
16 July 1975
MEMORANDUM FOR :
CCS/PRG
SUBJECT
Return of Alias Documents
07
Returned herewith are alias documents which have been issued
to identity in the aliases of Miguel P. COSSIO; (Diego S. MARDONES 107
(Daniel Suarez MORENO; Simon S. MARTINEZ)] These documents have been
utilized by identity for operational purposes. However, as he is
due to retire on 31 July 1975, they are being returned to you for
final disposition. The documents returned are as follows:
07
(Miguel P. COSSIO) (A)
Miguel
CIA Credential #1716 FORWARDED SEPARATELY
☐✗Social Security Card ]] 31
(Continental Insurance Companies Card 31
10 (Washington) Theater Club Card
29 (RCA) Record Club Card
07
OXES (A)
(Diego S. MARDONES (A)
(0 (Dade Country Library Card
29 AAA Card
31 Social Security Card)]
24 Humble Travel Club, Inc. Card
2 (Pan American Bank Card
29 CABC) Card
07
Daniel SUAREZ Moreno (A)
(Panimanian Passport)
11.31
SECRET/RYBAT
IMPOLT CL AY222082
14-00000.
07.
07
Simon S. MARTINEZ) (A)
31 Health Cert. #41716)
( Nat. Science) Book Club
29 28 CAM Bowling Congress Card)
31 (SS) Card.
31 (GEFCO) Card
To (Ft. Wash, Yacht & Tennis Club
29(DC Nat'l) Bk
29 (Best Products Co., Inc.)
Special Rep Credential #389
Calling Cards
3
2. It is noted that identity also has a (Mexican) Passport in
the alias of Diego S. MARDONES MARTINEZ.) This document is currently
maintained by identity who is on TDY in Buenos Aires, Argentina.) The
document will be retrieved from identity upon his arrival at Head-
quarters and will be returned separately to CCS.
10.
3. Records available in L.A. Division also reflect that
identity was issued a Maryland Driver License in the alias of.
Miguel P. COSSIO and a (lorida Driver License in the alias of
07 Diego S. MARDONES These two documents were reportedly returned
to the Office of Technical Services in April 1974.
4. Should any further questions arise relative to this
matter, please direct your inquiries to undersigned on extention
X6300 or R1546.
Joseph F. King
Joseph F. King
Chief, LA Security
a16-29
Attachment:
As Stated
Identity:
David Morales
0/639418
1 IMPOET CL BY 122112
SECRET/RYBAT