AGENCY RECORD NUMBER RECORD SERIES AGENCY FILE NUMBER AGENCY ORIGINATOR FROM TO TITLE DATE PAGES SUBJECTS DOCUMENT TYPE CLASSIFICATION ' RESTRICTIONS CURRENT STATUS DATE OF LAST. REVIEW COMMENTS (R] - ITEM IS RESTRICTED HW 53320) BoclId:32396643 Page 1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION Peleased under the John CIA Kenned 104+10428-10002 ney JFK WSsassination Records oOllection Act of 1992 (44 50 2107 Note). - DOCUMENT INFORMATION Pase#:NU 53320 Date: . ; 6-24-2017 RUSS HOLMES WORKING FI CIA LIST OF NAMES AND 201 NUMBERS > 01/01/1964 16 JFK ASSASSINATION ALPHA LIST PAPER UNCLASSIFIED - 1B ; RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS 06/24/04 , JFK-RH16 FOZ : 20040330-1069402 104-10428-10002 ~
“NAME or SUBJECT 201 NUMBER | OTHER AASE, Jean ~ 201-063522 (fiche). ALBERU-Souto, Luis [See LITAMIL/9] ALEMAN, Jose Loose Documents, DCD Documents ALEX, Gus (aka Sam Taylor, Paul Benson, Gus Johnson) Loose Documents ALFERYEV, Ivan Gavrilovich 201-236701 (2 vols) DCD file 51605 ALONSO-Pujol, Jorge DCD Documents 201-264344 ALPIZAR-Perez, Evelio " Loose FBI Reports, DCD Documents ALVARADO-Ugarte, Gilberto 201-740221 Loose Documents, XAE-814 ALVAREZ-Durant, Ramon Joseph 201-119523 (3 vols) ALVAREZ- Fernandez, Santiago 201291479 C-88474,' Loose Documents ALVAREZ-Rodriguez, Santiago 201-283567 .:. Loose Documents AMI CE /14 | 201-307337. (3 vols)” Loose Documents AMMUG/1 201-749651 Personnel File | . 1 AMRON, Irving -201-759831 Third Agency Document AMTRUNK/10 (GUIN-Diaz, Ramon Tomas) 201-142291 AMWHIP/1 201-267956 (4 vols) ANDREWS, Dean 201-834823 (fiche copy) ARAUJO-Bernal, Leopoldo 201-771754 2 ARCACHA-Smith, Sergio 201-835474 | Loose Documents, DCD Case 49364 hme pees sar HW 53320 Bocld:32396643 Page 2?
NAME or SUBJECT ~ - 201 NUMBER _ OTHER - | | - DCD File ‘§ Documents, C-82064 (CI/UA) ARTIME, Manuel 201-267437 (16 vols) ARONSON, Lev Loose Documents AZCUE, Eusebio °201-334089 Loose Documents, UFGA-21693 Loose Documents BAKER, Barney BAKULIN, Valentin Vasilevich -201-261813 (2 vols) | Third Agency Document(s) BALBUENA, Luis .201-291145 - DCD Documents BALLEN, Samuel Loose Documents . (3rd Agency) Loose Documents BANISTER, W. Guy BARKER, Bernard L. -201-251689 (2 vols) DCD File Al8-18-71, C-251689, Personnel Pile. DCD File 68 97 44 BARNES, Winnifred 201-283653 (fiche) BARTES, Frank (aka BARDES. or BARTEZ) 201-289885 DCD File 09 45 85 §& Documents, C-289885 BARTONE, Dominick E. DCD Documents 201-269887 (3 vols) ‘DCD Documents, C-80727 (CI/OA) : | : Loose Documents BATISTA-Falla, Laureano 201-268277 BECKER, Edward Nickolas .BENTON, Sam FBI Document, DCD File & Documents BLANCO, Juan Francisco 201-332676 C-101927 (may be 332676) BLOCK, Mollie 201-761424 (fiche) - | 3rd Afency Documents Loose Documents BLOCK, Morris — (201-194231 (4vols): BOSCH-Avila, Orlando '201-299292 (6 vols) Loose Documents, C-97563 (CI/0A) Loose Documents | BOUHE, George Alexandrovich HW 53320 DBocld:32396643 Page 3
HW 53320 NAME or SUBJECT BRINGUIER,: Carlos Jose BROWDER, Edward BROWN, G. Stabley (Mrs.) BUTLER, Edward (Scannell ?) CABELL, Earle (Mrs.) ; CAIN, Richard (aka Robert SCALZETTI) CALDERON;Carralero, Luisa CALVILLO, Manuel (LICHANT/1) CARBALLIDO, Emillo CARSWELL, Dan CELLINI, Dino CHARLES, Clemard Joseph CHAVEZ, Frank CHAYES, Abram CHERNE, Leo CISNEROS , Joaquin CISNEROS, Rogelio Diaz CITRYNELL, Harold CLARK, Max CLARK-Flores, Jose Jesus (General) DoclId: 32396643 Page 4 201 NUMBER -201-059919 (2 vols) 201-0171104 201-323871 201-734274 (fiche) 201-331599 (2 vols) 201-885706 . —201-357029 (3 vols) 201-076662 201-353107 (2 vols) 201-275418 fl OTHER DCD Documents & Logse Documents Lodse Documents State Document Hor. DCD Documents ic Loose Document, DCD File 09 26 92 & Nocume..t: Loose Documents ‘Loose Documents DCD Document Loose Documents, DCD Documents -| Loose Documents Loose Documents, DCD Documents Loose Documents, DCD File 19 91 S9 DCD File (2 vols) & Documents, ER-&-2052, riusc. Loose Documents Loose Documents, DCD File 14 12 37 & Documencs Loose Documents Loose Documents 3rd Agency Documents ___|
NAME or SUBJECT | 201 NUMBER . | OTHER FORD, Declan po 3rd Agency FOX, Martin Zamora . FOIA Request FRANK, Tichard Cyril | | . DCD Documents , Loose Documents, Srd Agency tices. FRANK, Susan Heligman | 201-191098 (4 vols) Loose Documents FREERS, Edward L. ; 201-175339 (fiche) Loose Documents, CI Memos GALAN (GALEN), Victor Hugo. | sO ~ | Loose Documents GARANIN, Fedor Aleksevich 201- 340678 —— Loose Documents GARRISON, James -201-834821 (fiche) Investigation (7 vols - CI), DCD File A-14-79-55 GARRO DE PAZ, Elena 201- 800405 Lopse Documents, Cl Soft File GAUDET, William George ye | DCD Documents , SO File, 0S Material GIBSON, Alexander (nee de MOHRENSCHILDT) Cross- reference . GIBSON, Richard .201-306052 Lodse Documents, 3rd Agency Documents “GIL, Manuel , | Loose Documents . GLOVER, Everett | - srd Agency, in LHO 201 File copoy Y Solis, Joaquin ° 201- 308736 _ DCD Documents, C-94894 (CI/0OA) GOLD, Robert 7 | | 201-840021 (fiche) - |Misc. Documents GOLDBERG, Abraham Isaac , | Loose Documents, DCD Documents GOLDSTEIN, Frank Richard OF Loose Documents GOLITSYN, Anatoliy 201-99788 (4 vols) GOLUB, Gregory Yeugeniy.vich 201-150156 . Loose Documents HW 53320 DBocld:32396643 Page 7 . bss sane tn tn i eke ah rates cree ae nce EN ene ann nee ete ee ant OR EEL CaM ROMA Be RIEU TR PIRES Teen Scat temabisan gute aah ates er tee ober 6 -
HW 53320 ‘NAME or SUBJECT GONZALEZ Y Gonzalez, Antonio Reynol GREENDLINGER, Martin GREENSPUN, Herman Milton GREGORY, Elizabeth GREGORY, Paul Roderick GREGORY, Peter Paul GUITART, Augustine GUTIERREZ-Menoyo, Eloy ISAACS, Harold ITKIN, Herbert JAMES, Earl Anglin JOHNSON , Priscilla (McMillan) JOHNSON, William JONES, Louis Henry JONES, Paul Roland KAIL, Samuel G. KALASHNIKOFF, Igor KANTOR, Marvin KARA-PATNITSKY, Waldemar Boris KIMBLE, Jules Rocco Docld:32396643 Page @ 201 NUMBER 201-275949 201-734499 — 201-076199 201-121769 201-727418 201-269349 201-018446 201- 836808 201-102798 201- 325363 201-199656 201-279710 201-114188 (fiche) (fiche) (fiche) (4 vols) (fiche) OTHER DCD Documents 3rd Agency Document(s) Loose Documents, NE/ISR Documents Loose Documents P-76-728 Loose C-727418 (CI/OA) Loose Loose Loose Loose Document Documents, DCD Documents Documents Documents, DCD File 19-53-09 Documents (3rd Agency) HTEINGUAL, DCD Document, DDO/PIC, C-70300 (102798 Loose Documents, C-37809 (CI/OA) pcp Documents, 3rd Agency Document(s) Loose Documents 3 FBI Documents, G-89136 (CI/0A) Contact Division File DCD Documen
NAME or SUBJECT - 201 NUMBER KING, Martin Luther, Jr. 201- 760966 Loose KING, Coretta 201-839855° Loose - KOCH, Gene John 201- 306319 Loose LICOOKIE/1 (see Viola June COBB) 201-0278841 (7 vols) LIHUFF/1 (See Alphonse WICHTRICH, Jr.) 201-030999 (2 vols) LIRING/3 201-798301 (6 vols). LITAMIL/1 201-267298 LITAMIL/7 (See Consuelo ESPERON) 201-330173 | LITAMIL/9 (See Luis ALBERU-Souto) 201- 329609 ts HW 53320 DBocld:32396643 Page 9 C-329609, File 50-06-105/3 (4 vols), HMMA-c0 302 "OTHER Documents Documents Documents, C-94040 (CI/OA) KORENGOLD, Robert J. 201-256092 Loose Documents KOSTIKOV, Valeriy Vlademirovich 201-305052 (3 vols) — KRAMER, Monica | Loose Documents KUTNER, Louis (aka Louis CUTNERO Loose Documents, DCD File 09-90-40 | LA BORDE, Lawrence (aka John TEBAULT) 201-294688 | DCD Document | . LANSKY, Meyer | Loose Documents LANUSA, Jose Antonio 201-339258 (fiche) Loose Document , DCD Document LAWSON, John Howard 201-005603 Loose Documents, 3rd Agency Documents LEONOV, Nikolay Sergeyevich 201-132139 (5 vols) LESNICK, Max | 201-209258 (2 vols) | LICHANT/1 (see Alonso Manuel CALVILLO) 201-331599 | C-102503 DCD File 48248, File 50-06-129/1, /2, /3, § fA DCD File, File 50-124-28/1-4 C-798301 ; C-101663, File 50-06-104/3 (contact reports} fe ee lacs
NAME or SUBJECT 201 NUMBER , OTHER LOGANOV, Valentin Sergeyevich - 201-285412 (3 vols). LOPEZ, Henry P. 201-253203 (4 vols) LORENZ, Marita . . FBI Documents, DCD File 204472— LUCE, Claire Booth | Loose Documents, DCD Documents, C-71976 (C1) SGA} LYNCH, Grayson —_ | a | DCD File 19-44-94 _ MANNARINO, Sam : | 3rd Agency Document (s) MARTI, George (aka Jorge Marti Salazar) C-210414. MARTIN, Jack S. (aka Ed. Stewart SUGGS) 201- 836072 os . Loose Documents MARTIN, William H. 201-282338 (4 vols) DCD Documents MARTINEZ, Jorge | Loose Documents MARTINKUS, Anthony V. 201-809022 (fiche) | | MARTINO, John Loose Documents, DCD Documents -MASFERRER, Rolando (aka MASFERRER-Rojas) 201-042669 (10 vols) ‘| Loose Documents, DCD Documents, DCD File 16-88-46 MATLACH, Dorothe (Mrs.) : : Loose Documents McCARTHY, Justin . . DCD Documents McKEOWN, Robert Ray , File | McCORD, James W. . —_ DCD File 18-18-73, loose Documents McLANEY, Michael (aka McCLAINEY) - , . Aperture Card, DCD File { McLENDON, Gordon . 201-079764 . DCP Documents, JG-9545 McVICKAR, John A. 201-033608 HW 53320 Docld: 32396643 Page 10 . {
HW 53320 NAME or SUBJECT . 201 NUMBER MEROLA, Joseph Raymond 201-257804 MEYERm Karl Henry. : 201-085707 (fiche) MILER, Newton S. . 201-030299 (fiche) MIRABEL-Diaz, Alfredi | 201-745394 MITCHELL, Bernon F. MOORE, Robert | TF 201-849907 MOORE, J. Walton | MORALES-Navarette, Ricardo 201-285923 (2 vols) MORGAN, Edward P. , | 201-176566 (fiche) MORGAN, Captain William 201-251145 (2 vols) MORRIS, John (AKA TANNEHILL, Morris G.) MORUA, Martin 201-320262 MOSBY, Aline . 201-252591 MOSLEY, Thomas Nathaniel MOSS, Edward kK. ° 201- 795803 MURRET, Marilyn Dorothy ~ 201-761577 NAGELL, Richard Case 201- 746537 NAMAN, Rita NEWTON, William NOBREGAS, George 201-0310131 Docld: 32396643 Page il OTHER DCD Documents § Files (2) Loose Documents Loose Documents Loose Documents DCD Documents, Sensitive Documents DCD Documents Loose Documents Loose Documents DCD § Loose Documents, C-76763 (CI/OA) Loose Documents C-98579 DCD §& Loose Documents Loose Documents (3rd Agency) | DCD Documents, C-76617 (CI/OA), 100-7-60-5 GMS 755 DCD File 19-12-34 See Monica KRAMER Loose Documents C-56246 Loose Document . |
NAME or SUBJECT oe 201 NUMBER - OTHER NUNEZ-Portuondo, Emilio 201-045667 (2 vols) OBYEDKOV, Ivan 201-779495 ODIO, Amador L Loose Documents ODIO, Eunice Loose Documents 201-022306 OSWALD, Marguerite Claverie Loose Documents 201-743808 (3 vols) DCD Documents OSWALD, Marina Nikolaevna Prussakova OSWALD, Lee Harvey 201-289248 (117 vols) DCD File §& Documents OTERO, Rolando 201-284811 Loose Document PALOMARES, Noe Loose Documents 201-286382 PANEQUE, Victor (aka Capt. DIEGO) DCD § Loose Documents, C-286382 (CI/0OA) PARKER, James Dudley —201-287270 (fiche) Loose Documents PARTIN, Edward Grady Loose Documents PAWLEY, William D. 201-077378 (3 vols) C-13274 (CI/0A) 201-297748 PEDROSO- Amores, Acelo C-297748 )CI/OA) — PEREZ-Alamo, Duney 201-0334081 DCD Documents, C-334081 (C1/0A) PEREZ-Ruiz, Orestes Guillermo 201-735296 (3 vols) PETRULLI, Nicholas 201-761354 PHILLIPS, David Atlee . 201-88764 (2 vols) Misc Documents, C-11937 (CI /OA) PICO, Reinaldo 201-284658 DCD Document, C-284658 (CI/0A) | PINO-Machado, Quentin Loose Documents | 201-292169 HW 53320 DBocld:32396643 Page 12
NAME or SUBJECT 201 NUMBER oo ¥ .. OTHER PITTMAN, John Orion (201-843597 Loose .Documents POLICARPO-Lopez, Gilberto 201-741600 Loose Documents, IG Background file POSADA, Louis -201-300985 (5 vols) Loose Documents, C-300985 (2 vols) (CI/tia) POSEY, Buford Wallace 201-837442. Loose Document PRIO, Bocarras Carlo... . | Soft file PROENZA-Proenza, Maria Theresa 201-0291531 (3 vols) Statement QJWIN 201-236504 ZRRIFLE Project, IG File QUIGLEY, John Lester Loose Documents RAIKIN, Spas T. 201-282538 DCD & Loose Documents RAMIRIZ-Ortiz, Antillio 201-224126 Loose Documents RASCO-Bermuda, Dr. Jose Ipancio 201-274330 (2 vols). DCD & Loose Documents, C-274330 (C1I/0A) RAY, Frank Henry Loose Documents RAY, James Earl 201-832732 (4 vols) RAY-Rivero, Manolo. 201-239298 (18 vols) ‘Lodse and DCD Documents, DCD File 42315 RAY, Thomas M. ‘Loose Documents, HTLINGUAL . REGGAB, Mohammed > 201-747592 Loose Documents REY, Manolo (aka Manuel RAY) 201-239298 (18 vols) DCD. §& Loose Documents RICCIARDELLI , Libero 201-289238 (fiche) Loose Documents, DCD File 11-20-06 RICO-Galan, Victor 201-336474 (3 vols) RODRIGUEZ, Arnesto 201-275643 (fiche) DCD Document HW 53320 Bocld:32396643 Page 13
NAME or SUBJECT. 201 NUMBER OTHER 240. RODRIGUEZ, Arnesto Jose (Jr.) 3DCD Documents 241 RODRIGUEZ-Quesada, Carlos Loose Documents 242. RODRIGUEZ-Casanova, Emilio 201-274049 (2 vols) | i 243 RODRIGUEZ-Tamayo, Francisco 201-293114 Dep §& Loose Documents 244, RODRIGUEZ-Lopez, Rogelio 201- 332665 Loose Documents 245. RORKE, Alexander ~ 201-280990 246. ROSENSON, Randolph Erwin 2, FBI Documents 247. ROTHMAN, Norman 201- 272262 Loose Documents | 248. RUBIN,. Jack Loose Documents 249, RUBY , Jack (aka Jack RUBENSTEIN) 201-742862 (2 vols) 250. RUIZ-Perez, Orestes Guillermo 201-735296 (3 vols) 251. RUIZ-Quintero, Pedro 201-321194 252. SALVAT- Roque, Juan-Manuel 201-286051 - Loose Documents, C-86065 (CI/OA) - 253. SEYMOUR, William Soft File 254 SHAW, Clay 201- 813493 DCD §& Loose Documents, DCD File A-01-22-74 255. SHIRAKOVA, Rima 201-803814 256. STERRA-Martinez, Paulino 201-739652 DCD Documents & File 257 SLOBODA, Vladimir 201-287527 258, SMITH, Coby V.. 201-841875 EX-2180, DBB-97483, NYTimes article “259, SYNDER, Richard E. 201-748009 DCD §& Loose Documents, Personnel file, Seuu..ty fib hernia pth arteritis Cay HW 53320 DBocld:32396643 Page 14
HW 53320 201 NUMBER NAME or SUBJECT 201-294544 SOTO-Vazque ,~ Antonio SOTO-Martinez, Jorge SOUETRE, Jean (aka Michel ROUX §& HERTZ) STEIN, Charles Joseph STONER, Jessie B. -201-864921 STURGIS, Frank 201-242256 (5 vols) TARASOFF, Ann TARASOFF, Boris THOMAS, Charles William . 201- 376323 THORNLEY, Kerry Wendall BRAFFICANTE, Santo ULMAN, Vlastimil 201-091464 201-948382 USLOV, Sergey VALDIVIA-Echevarria, Homer Samuel 201-767409 (fiche) VARONA, Juan Antonio VECIANA-Blanch, Antonio 201-312966 Bes i VEGA-Perez, Manuel 201-334253 VOSHININ, Igor Vladimir WALKER, Ralph WASSERMAN, Jack 201-240834, 201-000202 Docld: 32396643 Page 15 OTHER Loose Documents, C-294544 (CI/OA) Loose Documents | Soft File. 3rd Agency Document DCD Documents | Personnel File | eb ae Personnel File 019477 i ' Loose Documents Loose Documents C-767409 Loose Document DCD & Loose Documents, C-96796 (CI/OA) Loose Documents Loose Documents Loose Documents Loose Document
ry « NAME or SUBJECT 201 NUMBER | OTHLR WEBSTER, Robert Edward 201-265472 (4 “| DCD Documents & File 07 99 30, €-101715 (Ch/Ga; WERBELL, Mitchell Livingston 201-259910 (3 DCD & Loose Documents, C-78785 (CI/OA) WHITEHOUSE, Eduardo 201-300614 DCD Documents WICKS, Alistair ; 201- 801702 | WILSOM-HUDSON, John (aka Carlos J. WILSON; 201-020397 Soft file WINSTON, Henry 201-006887 | Loose Documents, 3rd Agency Documents WIROGUE (ZRRIFLE Operation) 201-233477 WRIGHT, George 201-746067 25 FBI Documents ZARRAGA-Martinez, Carlos. 201-757864 HW 53320 0 Bocld:32396643 Page 16 . atin oe ene enone”,
NAME or SUBJECT 201 NUMBER \ . . { 201-258411 a HALL, Loren Eugene ' i HALPERIN, Maurice H. 201-128561 (7 vols} DCD §& Loose Documents Ht I 201-251853 (3 vols)| HARGRAVES, Roy Emory Loose Documents NECHEVARRIA, Alberto Hernandez DCD| File; 3rd Agency Documents 201-309125 HEMMING, Gerald Patrick Unsanitized soft file HERNANDEZ, Celso Macario Loose Documents HERNANDEZ-Hechevarria, Alberto 201-251853 DCD File 11-88-31, Loose Documents HERNANDEZ-Sanchez, Carlos Eduardo 201-278755 »C-83173 (CI/OA) HOFFA, James Riddle Loose Documents HOKE, John Lindsay Applicant Papers HTLINGUAL Soft File (Project - CI), SIG, & LiiO soft fitcs. HUNT, E. Howard DCD §& Loose Documents, IG File. 4 iy | ‘ i HW 53320 Docld:32396643 Page 17