_ JFK Assassination System Identification Form ~ Agency Information 6 AGENCY: CFB 0 00 RECORD NUMBER: ~124-10376-10380- AGENCY FLENUMBER:  62C-HO-1029205-1363 "PAGES: - . SUBIECTS: ~ DOCUMENT TYPE : _.... CLASSIFICATION : “8s... RESTRICTIONS : “CURRENT STATUS : DATE OF LASTREVIEW: ~ OPENING CRITERIA: COMMENTS : ~ ORIGINATOR: mo FROM: TO: ~ PAPER, TEXTUAL DOCUMENT TB; 1C; 3; 4 _Redact - 04/27/1999 Document Information FBI oe IRD . Te ce . ~ CID 10/21/1996 12 IFKARCA OF 1992 Secret INDEFINITE DoCTd: 32321222 Page 1
RRR AWW ' documents. Of the remaining documents, the ARRB voted to either Docld: 32321222 Page 2 — SECRET FEDERAL BUREAU OF INVESTIGATION | a Precedence: “DEADLINE 10/23/1996 _ a . - pate: toférfisee.© “To: Criminal Investigative Attn: Ms. Tucker, Rm. 4944 - - | National Security Attn: Mr. Swanda, Rm. 4425 0° _ Office General Counsel Attn: Mr. Kelley, fn. 933800 Le Ms. Buckleitner, Rm. 7975, no encl, From: auformation Resources JFK Task Force, Rm. 6362 a Contact: Carol L. K eley, Ext . Approved By: OBrien J Keving Drafted By: Keeley Carol tik . f Case ID #: (U) 62-HO-1029205 (Pending) “Title: (U) JPK ASSASSINATION RECORDS COLLECTION ACT (JFKARCA) Synopsis: (U) On 10/11/1996, the Assassination Records Review Board (ARRB) formally advised by letter to the FRI their determinations on FBI documents. The FBI has a limited mandated time frame in which to appeal these decisions. (U) Clase Reason Declas F"On: 10/01/2017 Enclosures: (U) Evidence provided by the JFK Task Force (JFRTF) . to support maintaining the postponement and the documents with — _ postponements highlighted. Details: (U) On 10/11/1996, the ARR formally advised the FBI of the determinations voted by them on FBI documents at a meeting held 9/27/1996. The ARRB letter listed 174 documents for which the ARRB made determinations. The FBI is in agreement with the ARRB's determination to postpone or open information in 64 of the _ Sustain some, but not all of the information requested by the FBI - or open the documents in full. The release of the information in these documents will reveal the identities of 223 individuals who - were described as potential criminal informants (PCI), security SECRET
CO SECRET | © To: Criminal Investigative From: Information Resources Re:> (U) 62-HQ-1029205, 10/21/1996 (U) 1. HQ 105-82555-4273, NAR 124-10060-10063 (14/122), will release the identities of ES's Wilfredo Roger (NR) and Jorge Perez (NR). (U) 2. MX 105-3702-831, NAR 124-10079-10309 (14/79) will release the identity of SI Enrique Gomez Junco (DOB 1934). (U) 3. MX 105-3702-1288, NAR 124-10079-10460 (14/113) will release the identity of SI Ernésto Abreu Gomez (DOB 1914). (U) 4. DL 44-1639-266, NAR 124-10108-10175 (14/25) will release the identities of PCI's Pedro DeFillo (NR), Humberto Betancourt (DOB 1930), Harvey Gordon (DOB 1902), Paul Gunta (NR), and Miguel Amato (NR). The ARRB sustained the postponement of the identity of Randall L. Davis (L) and his occupation until 9/2006. (U) 5. DL 44-1639-5618, NAR 124-10110-10017 (17/3) will release the identity of PCI Gordon Spencer Engelhart (NR) . (U) 6. HO 105-126128-76, NAR 124-10115-10150 (17/4 & 50), will release the identity of PCI Herman Ford (DOB 1934). (U) 7. DL 44-1639-94, NAR 124~-10119-10141 (14/37) will release the identity of PCI Tom Ward (D).. The identity of PCI Larry Thurston Speck (L) was previously opened earlier by the ARRB's review of another document. (U) 8. DL 44-1639-119, NAR 124-10119-10166 (14/41) will release the identity of PCI Nicki Parker (NR). (U) 9. DL 105-1716-15, NAR 124-10137-10040 (17/35), will release the identity of PSI Emma L. Cash (DOB 1900). The ARRB sustained the postponements of the numeric portion of the™ symbol numbers and the case portion of the file numbers until 9/2006. (U) 10. HQ 105-126129-18X1, NAR 124- 10137-10078 (17/17 &39), will release the identities of panel sources Richard McKinney (D) and Elizabeth McKinney (DOB 1930). (U) 11. HQ 105-126129-11, NAR 124-10137-10095 (17/19 & 41), will release the identity of ES Frolick Rainey (D). (U) 12. CG 44-645 Sub C-26, NAR 124-10142-10021 (17/43), will release the identity of PCI Henry James Goss (NR). SECRET 3 Docld:32321223> Page 3
C SECRET C | To: Criminal Investigative From: Information Resources Re: (U) 62-HQ-1029205, 10/21/1996 sustained the postponement of PCI Edward Ira Craig (L) until 9/2006. (U) 43. LR 89-21-25, NAR 124-10256-10370 (15/66), will release the identity of PCI William Earl Crego (D). (U) 44. LR 89-21-30, NAR 124-10256-10375 (15/69), will release the identity of PCI Benjamin J. Yarbrough (DOB 1914). (U) 45. LR 89-21-50, NAR 124-10256-10388 (15/70), will release the identities of PCI's Ricks Stuggens Hall (NR), Wayne High (DOB 1930), and Alvin Rich (NR). The ARRB sustained the postponement of PCI Mark R. Loyd (L) until 9/2006. (U) 46. NO 89-69-1902, NAR 124-10259-10155 (15/78), will release the identity of PCI Joan S. Terriell (DOB 1925). (U) 47. AQ 89-27-41, NAR 124-10260-10248 (15/83), will release the identity of PCI J. T. Crane (D). (U) 48. AT 89-45-55, NAR 124-10260-10361 (15/85), will release the identity of PCI Milton N. Siegel (NR). (U) 49. AT 89-45-56, NAR 124-10260-10362 (15/86), will release the identity of PCI E. Thurston Brown (NR) . (U) 50. CI 62-2758-30, NAR 124-10262-10327 -(15/87), will release the identities of PCI's James Christ (NR), Ruth Sanchez (NR), Catherine Maddy (DOB 1938), Irvin Cole Howell (NR) Dixie Daniels (NR), Nancy Miller (NR), Jack Lewis Trusty (NR), Roger Edward Buchanan (DOB 1919), James Bowman (NR), Martin Ernest Maier (D), Andrew Jackson Chatum (NR), Chester Arthur Poff (NR), Hazel J. Howard (NR), John G. Kokenskis (NR), Samuel S. Young (NR), Leonard Cantrell (NR), Donald Perry (DOB 1943), Marvin W. Giles (NR), and Harold J. Kinsley (NR). The ARRB sustained the postponements of PCI's William H. Reed (L) and Betty Sue Stamps (L) until 9/2006. f (U) 51. CE 89-46-16, NAR 124-10263-10273 (15/92), will release the identity of PCI Gilbert Huff (D). (U) 52. CE 89-46-17, NAR 124-10263-10274 (15/93), will release the identity of PCI Lee Barrett (NR). (U) 53.. CE 89-46-20, NAR 124-10263-10277 (15/94), will release the identity of PCI James Bailey (NR). SECRET 6 Docld: 323212237 Page 4
C SECRET © To: Criminal Investigative From: Information Resources Re:> (U) 62-HQ-1029205, 10/21/1996 (U) 54. CE 89-46-22, NAR 124-10263-10279 (15/96), will release the identity of PCI Bruce Franklin Moore (D). (U) 55. CE 89-46-25, NAR 124-10263-10282 (15/98) will release the identity CS (racial) Mrs. Della Z. Mitchell (NR). (U) 56. CE 89-46-26, NAR 124-10263-10283 (15/99), will release the identities of PCI's William B. Biggs (NR) and James L. Roberts (NR). The ARRB sustained the postponement of PCI Edgar August Hill (L) until 9/2006. , ( (U) 57. CE 89-46-28, NAR 124-10263-10285 (15/100) ; will release the identity of PCI Erskine Pruitt (DOB 1909). The ARRB sustained the postponement of PCI Jimmy Helms (L) until 9/2006. ; (U) 58. CE 89-46-30, NAR 124-10263-10287 (15/102), will release the identities of PCI's James Morrell (DOB 1907), Robert L. Ford (DOB 1910), James Isaac Arledge (D), William E. Roland (D), Hub Ruff (D), Foster Lee Padgett (D), Jack H. Davis (DOB 1913), Thomas L. Rich (NR), Ivan Peterson (NR), Ralph J. Caine (NR), Ernest G. Ballen (NR), Harvey Smith (NR), W. S. Ruchman (NR), Vance Butler Reins (NR), Walter Justice (NR), Mary Fannie Jones (NR) and James Fisher Bryan, Jr. (NR). (U) 59. CE 89-46-32, NAR 124-10263-10289 (15/103), will release the identities of PCI's George James (NR), Judy Taylor (NR), Otis White (NR), and Joe Carman (NR). (U) 60. CE 89-46-33, NAR 124-10263-10290 (15/104), will release the identities of PCI's James Hutten Costen (NR), William D. Driver (NR), Paul Shirley (NR), Dr. George Kenneth Butterfield, Sr. (D), Sanford Dalton (NR), Willa Mae Majette (NR), and Willie Arthur Alston (NR). The ARRB sustained the postponement of PCI Ruby Cobb (L) until 9/2006. (U) 61. CE 89-46-34, NAR 124-10263-10291 (15/105), will release the identities of PCI's Fred Willard Gossett (NR), Roy Thompson Powell (NR), Earl Creech (NR), Elaine Mabry (NR), George Ellison (NR), and Ruth Tillotson (NR). The ARRB sustained the postponement of PCI James Hubert Pelham, Jr. (L) until 9/2006. (U) 62. CE 89-46-35, NAR 124-10263-10292 (15/106), will release the identities of PCI's Walter Hunter (D), Rufus Clyde Richs (NR), Natalie Harbin (NR), and Malcolm Phelps (NR). SECRET 7 Docld: 32321222 Page 5