poco ey Date: 01/18/05 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION Pe leased under the John ; Kennedy AGENCY : CIA : a WSsassination Records RECORD NUMBER : 104-10400-10000 oOllection Act of 1992 RECORD SERIES : JFK (44 USC 2107 Note). AGENCY FILE NUMBER : RUSS HOLMES WORK FILE ase#:NW 53320 Date: DOCUMENT INFORMATION Noe-24—-2017 AGENCY ORIGINATOR : CIA FROM : TO : ; TITLE : INVENTORY: ANCILLARY FILES (RUSS HOLMES WORK FILES) DATE : 10/22/1964 PAGES : 31 SUBJECTS : INVENTORY ' JFK ASSASSINATION DOCUMENT TYPE : PAPER CLASSIFICATION : SECRET RESTRICTIONS : | 1B CURRENT STATUS : RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS DATE OF LAST REVIEW : 07/07/04 COMMENTS : JFK-RHO1 : FINVENTORY-1 : 20040323-1063435 {R] - ITEM IS RESTRICTED 104-10400-10000 HW 53320) Bocld:323890275 Page 1 Jf
Blox: Nc. 01 (Inventory): ANCILLARY FILES Primarily Based upon or Related to Subjects in LEE HARVEY OSWALD's 201-289248 x &k Kk kK 00l. Robert S. ALLEN & Paul SCOTT. "Secret Report under Wraps", Northern Virginia Sun, 22 October 1964. - ALLEN & SCOTT allege that CIA withheld from the Warren Commission significant information on Soviet State Security organization and capability to perform assassinations abroad. 002. Bella ABZUG's Subcommittee on Government Operation : Request regarding Warren Commission Document [late 1975]. 003. AMLASH/1 : Letter to HSCA, 06.10.79, HSCA/78-5300. , FBIS articles : 02.03.66 - 09.03.66. x 004. AMLASH/1. Maria Teresa PROENZA-Proenza : On 23 Embassy in Mexico City, telephoned Teresa PROENZA, Third Secretary Cuban Cultural Attache regarding the arranging of a press conference for Rolando CUBELA, chairman of the FEU. [MEXI 7045 (IN 67281), 24.11.63] , . ** 005. AMMUG/1 : Report on Oswald Case Memorandum for the Record, 27.09.78 Encl.: 0687-0295 XAAZ-~27213, 11.05.64 0680-0290 TX-1888, 05.05.64 06.05.64 07.05.64 08.05.64 006. AMMUG/1 : Lee Harvey OSWALD Encl.: See above ‘ Speedletter to Breckinridge, 20 December 1978. ** 007. AMTRUNK/1 Operation "What Castro Might Have Known —- see Task Force Report, 30.08.77. 008. Assassination of John F. Kennedy : News clippings —- November 1963 to 22 September 1988. 009. Eusebio AZCUE-Lopez . a? Cuban Counsul, Mexico City; returned to Cuba on 18 November 1963. NB: ** = HSCA saw. HW 53320 Docld: 32389028 Page 2
* . v , \ O%0. Tenant H. BAGLEY - NOSENKO, HSCA ,etc. Copy of BAGLEY's Letter of 11 October 1978 to G. Robert ~ BLAKEY, chief Counsel & Director, HSCA. O1ll. Batches A, B, C, D, E, & F. ; 5 Lists of ‘documents contained in each initial (1976) package of documents released to FOIA requesters. ' 012. Nadine BETOUGESS [sic - BESTOUGEFF] - Coclav STANOJECIC, a former DCD contact and source of information on Nadine BETOUGESS. (French national of Russian parentage; arrived in New York from Paris on 22 August 1963; held French Passport . No. 755315 with B-2 visa issued in Paris on 17 July 1963.) _ 013. Maurice (or Morris) BISHOP allegations concerning CIA involvement in the assassination of President John F. Kennedy. Allegations untrue - some reported in Jack Anderson's column of 06.05.77. O14. Roger BLAHUT 015.. Carlos BRINGUIER 016. Luisa CALDERON 017. CAMBRIDGE NEWS (England) . ‘reference to JFK Document No. 0046-0039 018. CARLUCCI'S Statement before HSCA, 11.12.78 019. Daniel CARSWELL (alias) 020. CASTRO's Assassination, Plotting . (GIANCANA, ROSELLI, TRAFICANTE) | Marie LORENZ & Frank STURGIS 021. CASTRO-McGOVERN book and associated papers. 022. CHINESE-CUBAN Conspiracy - 023. CHINESE LETTER - OTS Analysis 30.12.63 - 03.01.64 024. CIA/FBI Documents . CIA documents (from FBI sensitive study) referred by FBI to the Agency. 025. CIR 316/01313-78, 31 March 1970. Agency reply to FBI regarding HSCA Letter of 17 March 1978 to the Attorney General. - "Special Agents of this Bureau, who have conversed with ~ , -2- S we HW 53320 Bocld:323890278 Page 3 . c
HW 53320 wo _* . Oswald in Dallas, Texas, have discovered photographs of the individual ‘referred to above and ~ ‘have listened to a recording of his voice. " [Latter statement is false; FBI later agreed. ] 026. CONGRESSIONAL COMMITTEES : Security Guidelines for Dealing with such Committees. , 027. CONGRESSIONAL INVESTIGATIVE _PERSONNEL travel abroad 028. Oscar CONTRERAS .lead provided...by the American consul in Tampico, Mexico, ... Source: Oscar CONTRAS. 029. CORTES, FEITO, NIETO, Chinese etc.,. regarding plot arranged by the former. JFK Document No. 0347-0115. 030. CUBAN MUG BOOK :: Photographs 001 through 844; Index to photographs 001 through 844. ’ 031. Roland CUBELA : MEXI-7045 (IN 67281), 24 November - 1963. [JFK Doc: No. 0078-0559] ** 032. DCI's Chronological File : Warren Commission File from Executive Registry _ , Volume I 02 April 1963 - 13 December 1971 Volume II 14 January 1972 - 30 January 1978. oe oo RET DoclIda: 323890753 Page 4
HW 53320 * A SAGE ET Box No. 02 (Inventory): 033. 034. ** 035. 036. 037. 038. 039. 040. 041. 042. . 045. DoclId: 323890276 Page 5 DDI - Miscellaneous Documents Harry DEAN : possible identity of “unidentified - individual” (Soviet Embassy, Mexico City). copy of 201~-767846. DEFECTORS (American) to Soviet Union period of 1958-1963. , a. CI Memorandum fwding computer list of US defectors. CI-038-78, 27 JAN 1978. b. Expanded defector list. DELIMITATION AGREEMENTS DERYABIN's Comments on Kennedy's assassination; includes a biographic summary Salvador DIAZ-Verson . DIAZ-Verson, source of Jose I. Lasaga's information _that the Cuban Ambassador to Mexico had had a long conference with Lee, Harvey OSWALD at a restaurant outside Mexico City, turns out to be a highly unreliable source. Dimitur Adamov DIMITROV (see William Leonard OLTMANS) CIA _DISSEMINATIONS to Community _10.0CT.1963 - 24.JUL.1967 Regarding Lee Harvey OSWALD and JFK Assassination. (See TASK FORCE Report of 30 August 1977.) William R. DOBKINS TELEPHONE CONVERSATIONS between Cuban President, Osvaldo DORTICOS, and the Cuban Ambassador, Joaquin HERNANDEZ, in Mexico City. DIR-85177, 26.11.63 (JFK Doc’. No. 0106-0581) & DIR-85366, 27.11.63 (JFK Doc. No. 0139-0599). Silvia Tirado Bozan de DURAN, Chronology based upon information in files. Silvia Tirado Bozan de DURAN (soft file) Vol. I. 23 November 1963 - 29 January 1964 Vol. II. 31 January 1964 - 13 June 1967. Edward Jay EPSTEIN
046. Bernard: FENSTERWALD & 20 Photographs’ ‘Photographs exhibited to Pedro GUTIERREZ-Valencia who alleged he observed an American identified by him as OSWALD in the company . of an unidentified Cuban at the Cuban Embassy, in Mexico. 047. CUBANA FLIGHTS from ‘Mexico City to Havana on 22 November 1963. Mexico Station records confirm only one flight from Mexico City to Havana on 22 November 1963. This was the regularly scheduled Cubana Airlines flight. 048. Gaeton FONZI . author of “Who Killed JFK?", The Washingtonian, November 1980, pp. 157-237. Breckinridge's letter of 30 November 1980 to OLC. Memorandum to Publications Review Board re article, . n.d., c. December 1980. Michael Ewing's letter of , 14 May 1981 to Phillips and to The Washingtonian, 13 May 1981. 049. GARRISON's Investigation of Kennedy Assassination . " ¢ Memorandum No. APR 1967 Memorandum No. - 08 MAY 1967 . Memorandum No. - 01 JUN 1967 Memorandum No. - 20 JUN 1967 - “Memorandum No. } AUG 1967 Memorandum No. - 07 SEP 1967 Memorandum No. - 13 SEP 1967 - Memorandum No. - 12 JAN 1968 Memorandum No. - 05 JUN 1968 | N nv WwOn nob W doe I fon) ~] f 050. GARRISON' s_ Investigation of Kennedy Assassination . vol. I.- miscellaneous documents [see -also LARDNER's FOIA request - FOIA F76- 0146] Vol. II - Memorandum No. 3 J HW 53320) Bocld:32339026 Page 6
HW 53320 - Box No. 03 (Inventory): 050. O51. 052. (053. - 054. 055. ** 056. 057. 058. 059. Docld: 32369028 GARRISON Investigation (continued) . Volume III -—- Memorandum No. 4 Volume IV - GARRISON Documents in JFK. files. Volume V.- William TURNER's article in Ramparts, January 1968 : "The Garrison Commission on the Assassination oF President Kennedy." Willam G. GAUDET "The tourist card immediately preceding OSWALD's in numerical sequence was issued on 17 September 1963 to William G. GAUDET." Richard T. GIBSON John M. GOSHKO | "Oswald Reportedly Told Cubans of Plan to Kill JFK", The’ Washington Post, 13. November 1976. Burt W. GRIFFIN, former Assistant Counsel, Warren _ Commission: letter, dated 23 October 1978, to HSCA. - John L. HART" s Testimony before HSCA. See also HSCA Report, Book II - (pp.. 487- 536), for HART's = testimony before HSCA, in public hearing. Richard HELMS' Executive Hearing. Three volumes of documents. for use in Hearing. ‘Volume I pages 0000151 - 0001873 . Volume II pages 0001874 - 0002071 “Volume III pages 0002104 - 0003369 > Annex pages 0003520 - 0003571 (Copy No. 8) Paul L. _HOCH - correspondence et al. HOCH's Memorandum 24 March 1975 to Rockefeller Commission, regarding CIA activities and the Warren Commission; includes CIA's responses to questions raised in HOCH" s memorandum. Response to HSCA ‘Request (OLC 78- 0089/1, dated 17 January 1978). Subject : Was Lee Harvey Oswald an informant? i? J. Edgar HOOVER 's “Memorandum of 17 June 1964 to J. Lee Rankin, Warren Commission. “The Justice Department has discovered a 1964 memorandum: by the late FBI Director J. Edgar Hoover Saying that Lee Harvey Oswald reportedly told Cuban SECRET. -Bage- 7
HW 53320 060. 06l. DoclId: 32369026 ‘officials in advance President Kennedy's assassination. that he ifMtended to kill the President." [The Washington Post, 13 November 1976, Al, 9.] HSCA Request for CIA's responses to 17 previous HSCA requests. (no. 15 not DDO) - File with fifteen tabs forwarded to HSCA, 7 attention Charles BERK, on 28 November 1978. . HSCA Written Requests Vol. . I - NOV 1976 - APR 1978 Vol. II - MAY 1978 — AUG 1978 Vol. III - SEP 1978 - JAN 1979 Page 6 os
HW 53320 Box No. 04 ** 062. ** 063. ** 065. ** 066. ** 067. ** 068..- ** 069. DocId: 323890276 an (Inventory): Response to HSCA REQUEST (OLC No. 77-0076/1, dated 21 October 1977 (?). ~Subject : Tab B(unsanitized) John ROSELLI & Sam GIANCANA (Santos TRAFFICANTE) . Response to HSCA Request (OLC No. 77-0076/3), n.d. Subject : Tab C (unsanitized) - Committee Review) John ROSELLI & Sam GIANCANA. . 7 ‘Response to“HSCA Request (OLC No. 77-0076/4, n.d. Subject : Tab C (sanitized - Office Copy) John ROSELLI & Sam GIANCANA. Response to HSCA Request (OLC No. 77-0076/4), n.d. Subject : Tab C (unsanitized), John ROSELLI & Sam GIANCANA. y ; , Response to HSCA Request. (oLc No. 77-0084), 03 November 1977. Subject : Manuscript of Antulio ORTIZ—Ramirez, Sr. Response to HSCA- Request. (OLC No. 77-0095), 29 November 1977. - Subject : for 3 CIA Documents (unsanitized) _ CIA Item 173A, dated 25 November 1963 factually Document No. 0435- 0173A)- CIA Item 250, dated 05 March 1964’ - [actually Document No. 0579-0250] CIA Item 298, dated 12 May 1964 [actually Document No. 0689-0298] Response to HSCA Request (OLC No. 77-5333/1), ol December 1977. Subject : Request for 16 Warren Commission Documents. . CD No. 347 ; CD No. 902 _ CD No. 361 ‘ CD No. 935. CD No. 384 CD No. 944 ‘CD No. 426 . CD-No. 990 ~ CD No. 698 -CD No. 1012 CD No. 710 7 CD No. 1222 “CD No. 817 ~ CD No. 1479 (D) CD No. 871 ' CD No. 155i Response to HSCA Request (OLC No. 7- 0084/1), 30 January 1978. ‘Subject: : Evaluation of Information in the Manuscript of Federal Prisoner .-Antulio RAMIREZ-Ortiz. a Page 9
RCT T . **.070. Response to HSCA Request (OLC No. 78-0070/B), 21 February 1978. , Subject : Criteria for Opening 201 Files. ** O71. sponse to HSCA_ Request (oLC No. 78-0070/19), 21 , Febeuary 1978. Subject: The ‘201 System. xx 072. Response to HSCA Request (OLC No. 78-1058/2), 09 March 1978. Subject : Items in Possession of the Agency before opening Lee Harvey Oswald's 201. ** 073. Response to HSCA Request (OLC No. 78-1058/2), 09 . March 1978. Subject : Item 2 ~- Management of Personnel. 074. Response to HSCA Request of 17 March 1978. "Lee Harvey Oswald in Mexico City". ** 075. Response. to HSCA Request (OLC No. 78-1455), 05 April 1978, paragraph 8. Subject : CIA Document No. 0563-0810 ["missing" documents] an x** 076. Response to HSCA Request (OLC No. 078-1454/1), 06 April 1978. Subject : Statement regarding Lee Harvey OSWALD's contacts with CIA and training. xx 077. Response to HSCA Request (OLC No. 78-1454/1), 06 April 1978. Subject : Procedures on debriefing US defector repartriates. ** 078. Response to HSCA Request (OLC 78-1454/1); 06 April 1978. Subject : Policy on debriefing returning US defectors. ** 079. Response to HSCA Request, 01 June 1978. Subject : File listing for file 200-05-41. ** 080. R sponse to HSCA Request (OLC No. 78-2095), 08 June core Subject : Richard E. SNYDER. pwnd 081. Response to HSCA Request of 23 June 1978. Subject ; E. Howard HUNT Scott Breckinridge to HSCA, 11 July 1978. ** 082. . Response to HSCA Request (OLC No. 78-2455), 26 June 1978. Subject -: Documents from Executive Registry. xs HW 53320 Docld: 32389028 - Page 10
HW 53320 -106. 107. 108. ; ax xk ** x* Docld: 32369028 ' HSCA Request (OLC No. 78-3492), 29 November 1978, for all true names, pséwdonyms, and registered aliases for CIA employees who, during 1958-1968 maintained contact with William George GAUDET. Response to HSCA Reguest of 06 December 1978. HSCA questions pertaining to Task Force Report of 30 August 1977. (holdback copy). JFK Documents [DENIED] (as of c. June 1976) Vol. 1 - Doc Nos. 0004-0527 through 0222-0647 Vol. 2 - Doc Nos. 0223-0647 through 0404-0750 Vol. 3 - Doc Nos. 0405-0751 through 0628-0821A Vol. 4 - Doc Nos. 0629-0822 through 1003B . (continued in Box No. 5 (see page 13). Page 13 oA
Box No. 05 (Inventory): 108. xx 109. xx xx xx xx kk HW 53320 DocId: 32389028 Page 14 continued from page 12. Vol. 5 -— Doc Nos. 1199-1069A through 1355-1061 JFK Documents Vol. Vol. Vol. Vol. Vol. Vol. Vol. Vol. Vol. }- WOOMAHOSB WH l Doc Doc Doc Doc Doc Doc Doc Doc Doc JFK Documents [DENIED] (as of c. June 1976) - [RELEASED] (as of c. June 1976) Nos. Nos. .Nos. Nos. Nos. Nos. Nos. Nos. Nos. (continued in 0001-0001B through 0119-0051 through 0431-0154B through 0527-0226 through 0608-0256C 0616-0790 through 0641-0270 through 0672-0286A through 0751-0322A through Box No. 6 (see page 0117-0583 0430-0154 0526-0223 0614-0261 0640-0265 0671-0286 0750-0322 0775-0337 14).
HW 53320 Box No. 06 109. RX Rx *xx Kx - 110. lll. \ 112. 113. 114. 115. Inventor ‘ JFK Documents [Released] (as of c. June 1976) continued from Inventory in Box 05 Vol. 10 -— Doc Nos. 0776-0536 through.0911-0395 Vol. 11 - Doc Nos. 0912-0395A through 0987-0397 Vol. 12 - Doc Nos. 0988-0927 through 1035-0960. Vol. 13 - Doc .Nos. 1036-0961 through 1079-0405C Vol. 14 - Doc Nos. 1080-0962 through 1197-1058 Vol. 15 - Doc Nos. 1200-0437 through. 1299-0470 Vol. 16 - Doc Nos. 1300-0479 through 1363-0501 Waldemar Boris KARA- PATNITZKY. Believed to have been in the bed next to Oswald's while the latter was in the Botkin Hospital in Moscow. Valeriy Vladimirovich KOSTIKOV Monica KRAMER American tourist -who took pictures of Oswald in Minsk. Viadimir Sergeyavich KUZNETSOV GRU staff officer. LEADS INVESTIGATED BY CIA - done voluntarily in support-of Warren Commission's need for help in carrying out. the investigation of Kennedy's murder. FALSE LEADS (picked up abroad). Foreign leads, that turned out to be false; CIA did what. it could to trace down the provenance of such. 116. 117. “*#* 118. DoclId: 323890276 leads. License Plates (Mexico City) Texas plates - Cuban Embassy, 21.& 24 November 1963 California plates - Soviet Embassy 23 November ‘1963. Silvia _ DURAN. seen in two cars with Texas plates. Marie LORENZ (Tlona Marita LORENZ) . (see also "CASTRO Assassination..." folder) ‘Ambassador MANN file Three back-channel . (Roger Channel). cables from MANN to Headquarters for passage to Department of State. (Held by National Archives) Page 15 -
HW 53320 119. 120. 121. 122. 123. ‘ DoclId: 32389026 Page 16 1 Victor Leo MARCHETTI. - Deposition, 09 July 1984,sWashington D.C. in connection with E. Howard HUNT, Plaintiff, versus Liberty Lobby, a D.C. corporation; trial held in. ' Miami, Florida. Work file on The Cult of Intelligence (SA/DO's file) Joseph James MARTIN [NB: Not the same as Jack S. MARTIN alias of Edward Stuart SUGGS (qv).] Rolando MASFERRER Larry Houstan's memorandum, dated 20 October 1967, to Department of Justice regarding MASFERRER and James GARRISON, in the latter's so-called investigation of the conspiracy to assassinate President Kennedy. John A. McCONE, DCI Hugh C. McDONALD. - Author of Appointment Dallas: The Final Solution — to the Assassination of John F. Kennedy -*‘Book.deals with "unidentified individual" in Mexico “City, who, author claims, is actually ‘Harry DEAN'."
i HW 53320 Box No. 124. George S. de MOHRENSCHILDT (soft file) 2 vols, miscellaneous documents. ** 125. Response to HSCA Request of 24 July 1978: Subject: ” mo, Sylvia ODIO. An attempt to identify individuals in “contact' with Sylvia ODIO. x * * & * ; - MEXICO CITY - (126. Mexico City Chronology, 27 September 1963 through 03 February 1968. ~ ** 127. Mexico City Station HISTORY (sanitized portions): « ** 128. Memorandum dated 30 November 1976; Subject: -Comments on Ronald Kessler's Artcile "CIA Withheld Details of Oswald Call", The Washington Post, 26 November 1976. , ; 3 [Shown to Richard Sprague, (first chief counsel, HSCA), on 01 December 1976 in CIA Headquarters. ] 129. ‘Lee Harvey OSWALD in Mexico City, Raymond Rocca's remarks. (Rockefeller Commission) 130. Lee Harvey OSWALD's contacts with the Cuban. and “Soviet consulats, Mexico City. JFK No. 056 (not used by HSCA) °131. Lee Harvey OSWALD in Mexico City — Chronology of photographs taken in Mexico (City) 27 September - 03 October 1963. 132. Lee Harvey OSWALD in.Mexico ‘City oO Correspondence - "Unidentified Man" in Mexico City 09 October 1963 - 17 August 1972, _ 133. Photographic Coverage - Cuban Consulate x , LIONION [later: KDAFGHAN]. 134.- Photographic Coverage - Cuban Consulate. 135. DocId: 32389028 Page 17 07 (Inventory). ‘Photographic Coverage - Cuban and Soviet Consulates film clips. photographs, logs; excerpt from Hugh C. McDonald's book = Appointment _in Dallas: the final solution to the assassination of JFK. nm
HW 53320 150. «* 151. 152. 153. 154. 155. 156. DoclId: 32369026 Archives. Page 270 s pORET Transcripts of telephone taps (pertaining to Lee Harvey OSWALD). Transcripts of telephone taps (from microfilm of original clips). LIFEAT - background material. End ~ Mexico City James Walton MOORE. nanijentietea individual". Richard Case NAGELL NATIONAL ARCHIVES - correspondence between CIA and Volume I 24 AUG 1964 - 20 NOV 1975 Volume II 19 NOV 1975 - 16 SEP 1985
HW 53320 - Box-No. 0 . 157. 158. 159. 160. 161. 162. 163. 164. 165. 166. 167. 168. 169. 170. DoclId: 32389028 Inventor Donald P. (or T.) NORTON. Yuriy Ivanovich NOSENKO HSCA request and related materials Yuriy Ivanovich NOSENKO ‘ NOSENKO documents in Lee Harvey OSWALD's 201. Yuriy Ivanovich NOSENKO Use of NOSENKO information in Warren Commission . Report. Yuriy Ivanovich NOSENKO personal information, legal. position of defector, documents. ; ‘Yuriy Ivanovich NOSENKO . Bruce SOLLIE's 26-page report:of 19 June 1967. Willem Leonard OLTSMAN - journalist J Chronology; contact of de MOHRENSCHILDT; interviewed Jim GARRISON in The Hague, Dutch TV (NTS), 22 February 1968. Soviet contacts - Vladimir KUZNETSOV (The Hague) - Vladimir OPALEV (press) =~ Nikolay IZVEKOV (ist Sec) 2 volumes. - LEE HARVEY OSWALD _ Contacts between the OSWALDs and Soviet citizens. 13 June 1962 = 22 November 1963. Lee Harvey OSWALD - Information. Lee Harvey OSWALD - travels (1962)° CI/SIG File —~ Lee Harvey OSWALD clippings and some letters. i CI/SIG File - FBI interviews of the OSWALDS. €I/SIG File —- Lee Harvey OSWALD Volumes. 1 & 2: n.d. - June 1964. © . CI/SIG File No. 568 - Lee Harvey OSWALD Vol. I no date through February 1964 . vol. II March 1964 through December 1967 Vol. III -January 1968 through March 1975. 20 - SEC E T Page ?1
HW 53320 ee 171. Docld: 32369023 CI/SIG File No. 568 HTLINGUAL memoranda. Page 2?
> ACE T Box No. 10 (Inventory), “** 172. 173. xx 174, 175. 176. 178. 179. 180. 181. 182. ‘ , 183. HW 53320 Docld:32389028 177. Page 23 io _CI/PROJECT File (HTLINGUAL) - Lee Harvey OSWALD in the USSR - October 1959 - June 1962; watch list, “letters, and news clippings. HTLINGUAL - material relating to Lee Harvey OSWALD. -HTLINGUAL - items relating to Lee Harvey OSWALD HTLINGUAL - items relating to Lee Harvey OSWALD CI/SIG File No. 950 - President's Commission on Warren Report - Record of Action. Lee Harvey OSWALD - end David PHILIPS. Clearing the Air Chapter VIII - "Assassins". Gilberto POLICARPO-Lopez. First came to attention of Mexico City Station, 93 December 1963 when Mexican security asked Station for information on POLICARPO, reportedly arrived in Mexico on 23 November 1963 enroute to Havanna. f “Presidential Protection. Agency's responsibility for the proection of the President while he is traveling abroad. Various documents (31 May 1963 - 18 November 1969) including exchange of memoranda between Warren Commission and DDP, 16.MAR.64 & 06 MAY 1964. Maria Teresa PROENZA- Proenza 13 November 1963 - CIA iniated operation to counter PROENZA's effective exploitation of her contacts in Mexico. Returned to Cuba in January 1964. Mohamed REGGAB - Morocan student in West Berlin, made statement he could supply information on "Marina Nikolevna". ROCKEFELLER Commission - June 1975 -Responmse for BELIN (Chief, Counsel); folder on Soviet defector [NOSENKO]. ROCKEFELLER Commission - June 1975 involves 1. Soviet Use of Assassination, and _ 2. Soviet Press Reaction to the Assassination of the President.
HW 53320 185. -186. 187. 188 ° 189. . 190. 191. 192. ** "193 194. DoclId: 32369026 ' 184. ROCKEFELLER Commission - June 1975 "Folder relates to question no. 20 in your letter . of 30 January 1975. E. H. Knoche, Assistant to the DCI, 06 February 1975. Ylario ROJAS-Villanueva , was on Cozumel 20 March 1963 - June/July 1963, allegedly met OSWALD "who came by plane from. Kingston, Jamaica". Winston M. SCOTT : Manuscript: It Came to Little . Comments on Chapter XXI of. manuscript; Memorandum for the Record, 06 October 1978. [Manuscript also the subject of an FOIA request (F86-0408) from Michsel M. SCOTT, Win SCOTT's son.] SENSITIVE DOCUMENTS from. other component files: Joseph James MARTIN Richard S. CAINE . Silvia DURAN Conversations between DORTICOS (President of Cuba) and’ HERNANDEZ-Armas (Cuban Ambassador to Mexico) - November 1963. SENATE SELECT. COMMITTEE ("Church Committee") > Memorandum for the Record, 13 November 1975. Subject : Meeting of Mr. Rocca with Members of the Senate Select Committee Staff on 11 November 19.75. File includes miscellaneous documents and Rocca's comments for use in meetings with SSC and Rockefeller Commission. SENATE SELECT COMMITTEE - SCHWEIKER subcommittee Schweiker: Request to National . Archives of 19 November 1975. ‘SENATE SELECT COMMITTEE ("Church Committee") SSC request to see transcripts of Lee Harvey Oswald's conversation in Mexico City. SENATE SELECT COMMITTEE Notes taken by staff members from documents requested. 3 SIGNATURE SHEETS (originals) . HSCA SIGNATURE SHEETS from Lee Harvey OSWALD's 201 file. Jean-Paul SOUETRE,..(OAS) | ; . Information regarding SOUETRE. Jean-Paul SOQUETRE - "A Possible. French Connection". Prepared by Bernard Fensterwald, Jr.,.and Mark Allen. = | SECRET Page 24
§ BRE T Box No. 11 (Inventory): Ay > x * Kk k TASK FORCE REPORT 30 AUGUST 1977 198. ‘TASK FORCE REPORT. (30 August 1977) Schweiker Subcommittee - DRAFT outline; preliminary ‘and interim report of review of issues raised in “Volume V, Final Repoert, Senate Select Committee. Other miscellaneous documents. 199. TASK FORCE REPORT (30 August 1977) Answers to questions raised. 200. TASK FORCE REPORT (30 August 1977) ° . Question No. 1: What collection requirements were issued to the field with regard to the - assassination of President. John F. Kennedy? 201. TASK FORCE REPORT (30 August 1977) Question No. 15: Possible Cuban involvement in John F. Kennedy assassination. x Includes review and summary written at express : request of David W. BELIN as a follow-up to Question 3 of his letter to the Agency of 15 Agency 1975. 202.  -TASK FORCE REPORT (30 August 1977) ‘. Question No. 24: Gilberto ALVARADO-Ugarte’ , 203. . TASK” FORCE REPORT (30 August 1977) -" ., Question No. 29: Review of Agency Holdings regarding .photograph of Unidentified Individual in Mexico City published by the Warren Commission. (02 May 1975). xe 204. TASK FORCE REPORT (August 1976 - 30 August 1977) --+ Comments. on Book V, SSC Final Report "The ‘ Investigation of the Assassination of President - Kennedy : Performance of the Intelligence Agencies. ~ Answers to questions posed: (1), (4), (5), (6), (8), and (15) ; . ** 205. TASK FORCE REPORT ( 30 August 1977) _—_ ' Background file:. "77 Working Group" - Comments. on Book V, SSC Final Report. Memorandum written by Rocca in response to BELIN's [ROCKEFELLER Commission] request for information on Cuban Character. ~ M HW 53320) Bocld:32389026 Page 26
‘** 209. 210. 211. 212. ** 213. HW 53320 Docld: 32389026 208. Page 27 TASK FORCE REPORT (30 August 1977) Book V, SSC Final Report Questions raised by SSC .. TASK FORCE REPORT (30 August 1977) Book V, SSC Final Report ‘ Cable traffic to & from CIA hgs after assassination of Kennedy. . ‘TASK. _FORCE. REPORT ¢30 August 1977) "Comments on-Book V, SSC Final Report - The Investigation of the assassination of President Kennedy : Performance of the Intelligence Agencies." (Copy 6 - sanitized -for HSCA review.) TASK FORCE REPORT (30 August 1977) Unsanitized, copy no. 7. _ . Joe TRENTO article "Was Howard Hunt in Dallas the Day JFK Died?” ’ Antonio Carlos VECIANA-Blanch One of the founders of ALPHA-66, an ant i-CASTRO ~Cuban exile organization. Agency had no responsibility for or sponsorship of ALPHA-66. Robert WALL's file (from old CI Staff). x x k KOK ; rn = WARREN. COMMISSION - Warren Commission CIA correspondence to Warren Commission, 18 February 1964 - 29 October 1964.
HW 53320 SE ORE Tr Box No. 12 (Inventory) 214. 215. 216. 217. 218. 219. —-220.. 221. 222. 223. 224. DoclId: 32369026 Page “28 ; Warren Commission - Correspondence from Warren ‘Commission to CIA. Warren Commission CIA's information in Warren Commission (originated) documents. Warren Commission ° . CIA memoranda_addressed ‘to Warren Commission, 19 | February to 29 October 1964. ‘Warren Commission CIA studies - _ prepared by SR/CI. .WARREN COMMISSION CIA support to Warren Commission et al. Warren Commission Documents (copies) _. Documents originated by CIA and Commission documents containing CIA information that are  , held by the National Archives. (See TOP. SECRET package - GA-43).) Warren Commission - Log (copy) Log of all. documents received by the Commission ' November 1963 - September 1964. - Warren Commission: Documents. (copies) . ~ Commission Document No. 49 (FBI) ‘Commission Exhibit No. 1138. OSWALD's travel to-.the Soviet Union, including statement by Priscilla Johnson McMillan.. -Warren Commission (copy) Commission Document No. 283 (State via CIA) DIR-83193, 27 November 1963 : "Ambassador MANN of Mexico City asks that following be passed to Secretary RUSK, Mr. McCONE, and Mr. HOOVER Peewee" Warren Commission. (copy) Commission Document No. 284. (State via CIA) | DIR-85373, 28 November 1963. : Ambassador MANN asks that following be passed to Secretary RUSK... Warren Commission (copy) Commission Document No. 347, 30 January 1964 . Memorandum: "Information Developed by CIA on the Activity of Lee Harvey OSWALD in Mexico City 28 September - 03 October 1963". Released with deletions, for first time, in 1980. -~-27 -
HW 53320 "225. 226. 227. a 228. 229. 230. 231. 4 DoclId: 32369026 Page 29 Warren ‘Commission (copy) » Commission Document No. 442 (State via CIA) DIR-85195, 27 November 1963. be passec to Secretary ‘RUSK, Mr. McCONE, and Mr. HOOVER. ." . Commission Document No. 631 {UFK Doc. No. 0622-0258, 24 March 1964] CIA Dissemination of Information on Lee Harvey OSWALD, dated 10 October 1963. Classification c canceled. , Warren Commission (copy) Commission Document No. 680 [JFK Doc. No. 0624-0823, 24 March 1964] Appendix C to Chronology pf OSWALD in USSR. Warren Commission (copy) Commission Document No. 692 Copy of file on Lee Harvey OSWALD sent to Warren Commission, 06 March 1964. Information in CIA's possession regarding Lee Harvey OSWALD before 22 November 1963.” . Warren Commission (copy) Commission Document No. 844 [JFK Doc. No. 0668-0282B, 24 April 1964] Subject: Lydia DIMYTRUK - acquaintance of Marina OSWALD. . Warren Commission (copy) Commission Document No. 971 [JFK Doc. No. 0706-0308, 22 May 1964] '"Ambassador MANN of Mexico City asks that following Subject: Anonymus Telephone Calls to US Embassy in Warren Commission (copy) Commission Document No. 1084(d) (FBI), 11 Decembe 1963. See pages 4-7 for telephone taps in Mexico City - r declassified on 03 November 1970 by De epartment of Justice withouto ordination with CIA. Subject: a. "Soviet Use of Assassination and Kidnapping - 17 February 1964", b. "Soviet Press Reaction to the Assassination of President Kennedy, February 1964." 13
“AW 53320 -232. 233. 234. DoclId: 32369026 Page 30 Warren Commission (copy) Commission Exhibit No. 3152 [JFK Doc. No. 0907-0396, 20 October 1964] Subject: Information on the Activity of Lee Harvey OSWALD in Mexico City. Carlos John WILSON-—Hudson British journalist alleged to have known Santos TRAFICANTO when both were in prison in Havana. Zapruder Film y CIA's review of film. Agency does not have a Copy of the film. ‘
2 og @ Box No. 13 Inventory 235. ZRRIFLE/QJWIN | - — MISCELLANEOUS RECORDS - 236. Card Index to Names Requested by HSCA. : Each card includes (if applicable): Subject's name or cryptonym _ Date of HSCA Request » Request Number (assigned by OCL) 201 file number (if applicable) ‘Other miscellaneous records Date reviewed _by HSCA Name of HSCA staff member (s) who ‘reviewed “ ay document . ameadcom 237. . Chief of Station’ s Records (Mexico City) - Inventory of- material contained in five boxes that previously were in Win Scott's possession. Date of inventory: " 05 May ‘1977. 238. CI/RS&A. Files Regarding- Lee Harvey OSWALD and ~". related matters (e.g., correspondence between CIA -and the National Archives). Three volumes - ~ Volume I 1960 - 1967 Volume II 1973 - 01 October 1974 Volume TII 1975 - 07 April 1976. _ 239. Inspector General’ s Report, 23 May ‘1967’ (copy) Contents : en SECTION I - a Introductory Section co , 001-008 Miscellaneous Schemes before sO August 1960 °009-013 Gambling Syndicate - Phase l 014-036 Gambling Syndicate. - Phase 2 037-056 The Wiretapping Incident 057-076 — = Schemes in Early 1963 _ 075-077 Project AMLASH 078-111 Discussion of Assassination. at ' High-Level Government Mtgs . 112-118 Possible Ramifications of Gambling Syndicate Operation 119-133. Memorandum to Secretary of State, . dated 07 May 1966. 134-135 ZRRIFLE Authorization 136-142 SECTION IT - Assassination of. Rafael. Trujillo 001-062 SECTION III - (see next page) HW 53320 DBocld:32389026 Page 31
HW 53320 DoclId: 32369026 01 November 1963 SIGNATURE SHEETS (originals) (Five volumes — 809 sheets) i-ii, 01-44 Covering CIA records. requested and reviewed (in most cases) by HSCA staff employees. (Sixth folder contains three signature Marina Oswald's file ( 201-743808) and signature sheets from Jack Ruby's file. These volumes do not include signature Lee Harvey Oswald's file (201~-289248). For these latter sheets, see Folder No. “/No. 10 of the Ancillary Files. Page 32 sheets from two . (201- 742862). sheets from. 192 in Box