104-10061-10065 SENSiTIy AN WARNING NOT E INTELLIGEN 0 METHODS IN CE CE SOURCES INVOLVED NOT RELEASASLE TO FGREIEH ATION 21 iove MEMORANDUM FOR: Donald P. Gregg PCS/LOC ATTENTION: Norbert A. Shepanek FROM: Marvin L. Smith Chief, Operations Group SUBJECT: House Select Committee on Assassinations (HSCA) Request REFERENCES: A. OLC 78-5195 dated 15 September 1978 B. OLC 78-5195/1 dated 18 September 1978 1. (S) An intensive search of the files and indices of this Directorate has revealed the following information on the individuals listed in Reference A above. Because incomplete biographic data was provided on some of the individuals listed, the information surfaced may or may not pertain to then. Antonio Reynol Gonzales y Gonzales aka Reynol Gonzales 1. 201-275949 (forwarded to your Office by LA Division on 20 September 1978) 2. Miscellaneous material from DCD ‘.o..2 (xerox.copies.attached) A. B. Santo Trafficante aka Louis Santo (s); "Joe" 1. DBC-42160 dated 28 January 1969 (aperture card attached) 2. . DND-294 dated 14 May 1971. (aperture card attached) 3. DND-407 dated 1 November 1971 (aperture card attached) 04 2s SECRET ——_ NOT RELEASASLE TO FORE: ATIONALS fp Rwoer ot Meena atest,
14-00000 SECRET HOT RELEASABLE TO FOREIGN NATIONALS UFAA-4484 dated 26 October 1972 (xerox copy attached) UFAA-4507 dated 31 October 1972 (xerox. copy attached) ‘ HSSW~3126 dated 11 October 1973 (aperture card attached) C. John Roselli aka Felipe Sacco; "Johnny" - No information D. Jose Aleman 1. 2. 10. 11. 2. {S) oOo oe sy oP we > Ww DFB-67691 (aperture DFB-73981 dated 10 August 1956, card attached) dated 29 November 1956 (aperture card attached) | DFB-76236 dated 18 January 1957 (xerox copy. attached) HKH-1495 dated 5 June 1957 (aperture card attached) DFB-86011 dated 26 June 1957 (aperture card attached) DFB-87597 dated 24 July 1957 (xerox copy attached) DFB-94180 dated 1 November 1957- (aperture card attached) DFB-1364 dated 17 April 1958 (aperture card attached) DBD-88181 dated 21 May 1975 (aperture card attached) DBD-89228 dated 23 May 1975 (aperture card attached) Miscellaneous material from DCD (xerox copies attached) All third agency documents attached herewith have been enveloped. The date, classification, subject and file number of each document have been typed on each envelope for identification. SECRET NOT RELEASABLE TO FOREIGN NATIONALS
14-00000 erent ah NOT RELEASADLE 10 Fane HATIORALS 3. (U) John Roselli was the subject of FOIA request number F 76-515 dated 16 August 1976. eave J aI Marvin L. Smith ’ Attachments: As stated above
14-00000 “MOT RELEASABLE TO FOREIGH NATIONALS “ %, AEMORANDUM FOR: Donald P. Gregg &  -PCS/LOC 2 ATTENTION: Norbert A. Shepanek FROM: . Marvin L. Smith | Chief, Operations Group SUBJECT: House Select Committee on Assassinations (HSCA) Request REFERENCES: A. OLC 78-5195 dated 15 September 1978 B. OLC 78-5195/1 dated 18 September 1978 — -€8). An intensive. search of. the. files. ‘and indices. of. this. Directorate has. revealed the. following . Anforaation on the individuals listed in-Reference A above... Because. incomplete. ‘biographic. data was provided on some of the “individuals: listed, the. information surfaced may or may. not pertain to. ‘them.. ma 2 A. Antonio Reynol Gonzales Gonzales aka Reynol mol Con 1. -201-275949 (forwarded to your _.. .,0f€iee by LA Division on. 20 September 1978) ; «, Miscellaneous material from bed cee (xerox copies attached)” rs Sante trafficente. | 1. DBC -42160 dated. 28 28 January. 1969. (aperture card attached) 2. oe 294 dated 14 May 1971 . aperture card attached) 3. -407 dated 1 November 1971 . Gperture ¢ card attached) ge _ ed eR impoer cu ov _ | HAE RELEASADLE 10 -FOREIGH i:ATIONALS ' OK TTC Sem ea, uy nes
14-00000 NOT RELEASABLE 10 FOREIGH RATHOHALS | 4. © Sa &,. UPAA-4484 dated 26 October 1972 (xerox copy attached) UFAA-4507 dated 31 October 1972 (xerox | rox copy attached) HSSW-3126 dated 11 October 1973 (aperture card attached) C. John Roselli aka Felipe Sacco; "Johnny" No information ). Jose Aleman 1. (aperture card. attached)... (aperture card attached). - DFB-86011 dated 26 June 1957" (aperture card attached) — _DFB-87897 dated 24 July 1957 DFB-67691 dated 10 August 1956 (aperture card attached) DFB-73981 dated.29 November. 1956. DFB-76236 dated 18 January. 1957 (xerox copy attached). HKIt-1495 dated 5 June: 1957 (xerox copy. attached) ‘JFB-94180 dated 1 ‘iovember 1957 (aperture card attached) FB-1364 dated 17 April 1958 ‘(aperture card attached) BD-88181 dated 21 May 1975 (aperture card attached) ~ ‘)BD-89228 dated 23 May 1975 (aperture card attached) -Hiscellaneous material from. peD.. ‘(xerox copies attached) 2. (S) All third agency documents attached eter” have been enveloped. -_The date, classification, subject and file number of cach ‘document have been typed on each envelope for identification. —
14-00000 SECRET NOT RELEASABLE TO FOREIGN NATIONALS 3. (U) John Roselli was the subject of FOIA © request number F 76-515 dated 16 August 1976. Marvin L. Smith Attachments: . AS Stated above OG/EIR:DHess| jet :6347. (21 September. 1978) Distribution: = . Orig & 1 Addressee 1 C/OG 1 DCD i C/EIR 1 IMS/FPG “f ay
14-00000 __SECRE | NOT RELEASABLE TO FOREIGN NATIONALS Qlisze MEMORANDUM FOR: Donald P. Gregg PCS/LOC ATTENTION: Norbert A. Shepanek FROM: Marvin L. Smith Chief, Operations Group SUBJECT: House Select Committee on Assassinations (HSCA) Request REFERENCES : A. OLC 78-5195 dated 15 September 1978 B. OLC 78-5195/1 dated 18 September 1978 J . 1. (S) An intensive search of the files and indices of this Directorate has revealed the following information on the individuals listed in Reference A above. Because “incomplete biographic data was provided on some of the .-individuals listed, the ‘information surfaced may or may not pertain to them. A. Antonio Reynol Gonzales Gonzales aka Reynol Gonzalez 1. 201-275949 (forwarded to your Office by LA Division on 20 September 1978) 2. Miscellaneous material from DCD (xerox copies attached) B. Santo Trafficante aka Louis Santo (s) ; "Joe" 1. DBC-42160 dated 28 January 1969 (aperture card attached) 2. DND-294 dated 14 May 1971 {aperture card attached) 3. DND-407 dated 1 November. 1971 (aperture card attached) . SFRary O4 wel ~ NOT RELEASABLE TO FOREIGH WATIOKALS [peooe ce EG WARNING NOTICE SENSITIVE INTELLIGENCE SOURCES ARD METHODS INVOLVED
14-00000 NOT RELEASABLE TO FOREIGN NATIONALS 4. UFAA-4484 dated 26 October 1972 (xerox copy attached) © . S. UFAA-4507 dated 31 October 1972 (xerox copy attached) 6. eee dated 11 October 1973 . Soerture card attached) Cc. John Roselli aka Felipe Sacco; "Johnny" No information - -D. Jose Aleman . , 1. DFB-67691 dated 10 August 1956 . (aperture card attached) 2. DFB-73981 dated 29 November 1956 (aperture card attached) 3% -DFB-76236 dated 18 January 1957. -. .. (xerox copy attached) 4. HKH-1495 dated § June 1957 /’. (aperture card attached). 5.. DFB-86011 dated 26 June 1957. - ... (aperture card attached) 6. DFB-87597 dated 24 July 1957 7 8 9 (xerox copy attached) -DFB-94180 dated 1 November 1957 _  -—-- (aperture card attached) | - DFB-1364 dated 17 April 1958 — | (aperture card attached) - DBD-88181 dated 21 May 1975 | _.., (aperture ecard attached) _10.. DBD-89228 dated 23 May 1975 (aperture card attached) 7 a . _11, Miscellaneous material from DCD . | _ (xerox copies attached) | 2. (8) AL third agency documents attached herewith have been enveloped. The date, classification, subject and file number of each document have been typed on each envelope for identification. gree po NOT RELEASABLE 10 FREI EXTORALS