104-10050-10397, + INTERNAL ; ; CJ: UNCLASSIFIED (INTERNAL [-] CONFIDENTIAL Lj secrer poo ROUTING AND: RECORD SHEET - SUBJECT: (Optional) C/DO/IMS/0G LD4Le2 pare UL 1k : . 1978 JO: (Officer designation, room number, and DATE . building} OFFICER'S COMMENTS (Number each comment to show from whom | : | recewveo | INITIALS to whom. Draw a fine across column after each commenti.) : FORWARDED 1. , wt %. C/IMS  D4224 i ys 3. PCS/LOC 2d0104 TUBE: DX& GREEN ATTN: N SHEPANEK 5. OLC ?D35 & Si | OE CONFIDENTIAL ([] {NTERNAL =] UNCLASSIFIED O se 610 “tommone’s SECRET
14-00000 SECRET NOT RELEASABLE 10 FOREIGN HATIONALS Wisva 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. HSCA Letter .(OLC. 78- 1179) dated . 22 March 19:78 . B.. OLC 78-1179/1 dated 22 March 1978 A. (S) An intensive search of the files and indices © of this Directorate has revealed the following information on the. individuals and organizations listed in Reference A which, unless otherwise indicated, is’ being forwarded to. your Office. Since birthdates were not provided on all - the individuals, some of the information forwarded may not pertain to them. 1. Santiago Alvarez Rodriguez » (a) 201-283567 .(record copy) (b) : MEXT? 4877 (copy) (c). HAVA-0618 (copy) (d) HKH-02013 (copy) (e€) JX-38817 (copy) (£) cHDCA>9794 (copy) -2. Santiago Alvarez Fernandez, Sr. (a) 201-291419 (record copy). . (b) JX-38817 ‘(copy available in Item l-e) (c). Various documents from. DCD (copies) _3.. Laureano Batista Falla (a) 201-0268277 ‘(record copy) (b) Various documents. from DCD (copies) WARNING NOTICE > SENSITIVE INTELL ca oes ‘ SECRET mee MEPS ‘OOS INVOLVED } NOT RELEASASLE 19 FOREIGN HATIONALS 4 O67 EQ.IMPOET cL BYQ
14-00000 secneT ~~ WOT RELEASABLE 10 FOREIGH HATIONALS Orlando Bosch Avila (a) 201-0299292 (record copy) (b) DBD-90621 (copy) (c) GJ0S-19662 (copy) (d) .CARA+30159 (copy) (e) TKH-512 (copy) (£) MASH - 01378 :(copy) (h) MASH-00403. (copy) Carlos Jose Bringuier (a) DBA-55777 :(copy) | (b) LX-03246 (copy) -(c) LX+03619 (copy) (d) Various DCD documents (copies available in Item 3-b) (6). FOIA Request F-76-146 (copy) Rogelio Cisneros Diaz . (a) . 201-.0353107 | ‘(record copy) (b). DBA-29438 (copy) (c) DBF-91349 (copy) (d) .HMMA>+22285 -(copy) (e). UFG-02460 (copy) - (f) DCD file A-14-12-37. (record copy) — (g). 00-A(S)-3,296 ,289 (copy) Luis Conte Aguero (a) . 201-.0278130 ‘(record copy) (b) XBAZ-00369 (copy) (c). DFB-59352 (copy) (d) MONT 04397 (copy) (e) DCD file A-20-28-93 (record copy) and various DCD documents © (copies) (£) DBF-96640 (copy) © (g) . DBF-43264 (copy). « Marcos Diaz Lanz ° (a) 201-0259716 (record copy) (b) Various documents. from DCD (copies) HOT RELEASABLE TO FOREIGN NATIONALS
14-00000 10. idil.. 12. 13.0 14.. SECRET NOT RELEASADLE 70 FOREIGN NATIONALS ‘SECRET yo REASHOL 0 FOREON WAIN Victor Paneque (a) 201-0286382 (record copy) (b). HKHA-06930 (copy) (c) HKH-03343. (unable to locate) (d) HAVA-02079 (on temporary charge to. '  CI/EXO, re Pedro Diaz-Lanz). (e) OSMA>2.7643_ (copy) (£) Various documents. from DCD (copies);. also see Item 3-b | Evelio Duque Miyar (a) 201-0302008 ‘(record copy) (b). UFGA-04703. (copy) (c). DIM-07.7-77. (copy) (d) Various DCD documents. (copies) Tom Dunkin aka. John. Thomas Dunkin (a) 201- 0841921: (copy) (b). UFAW-01264 (copy) William P. Dalzell aka Billy Littlehorse Various DCD documents (copies) Ross Crozier aka "Roger"! (a) 201-0168881 (on temporary. charge to: Barbara Soderquist, CI/EXO) (b). There are approximately 75 documents in CCS which primarily concern the ~ establishment, maintenance and use | of cover for Subject during his Agency career as a Contract Agent and Career Agent from 1949 to. 1963. CCS information indicates that Subject left the Agency — in covert. status. These documents: may be. reviewed upon request in Room GH-56. John Koch Gene (a) 201-306319. (copy) (b) OFHA?S770 (copy) (c) DBA-47207. (copy) (d) DBA-48364 (record copy) (e) DBA-50913 (record copy) oe Me,
14-00000 “45. 16. “are “18. -1g. 20.. QL... 22. 23... fROT RELEASABLE TO FOREIGH NATIONALS Miguel Mariano Cruz . No information Hignio Diaz aka "Nino" Various documents from DCD (copies) Frank de la Barre Various documents from DCD (see Item 3-b). Eugene Davis No information . Ramon Font Samuell Document from DCD (copy) ‘Joaquin Godoy y. Solis (a) 201-0308736. (record copy) (b) Various documents from DCD (copies) Max Gorman Gonzales No information Sn Manuel Gil NYCP-O0151 (copy) Eloy Gutierrez Menoyo (a) | 201-0269349 (record. copy) (b). UFGA-12894 (copy) (c). WAVE-03604 (copy) (d) DFB-02146 (copy) © (e) LA? 04.017 (copy) (£) CH-02017 \(copy) (g) DBF-38060 toon} (hi) HAVA-2530 (copy (i) GRUI625 Cc Capxbie to locate). . Cj) RUI+623 (copy) (k) .10-03925 (unable to locate) (1) CSCI-3764141 (copy) — (m) HKH-01754 (temporary charge to: R. Holmes , CI/EXO, Subject: Morgan) SECRET NOT RELEASABLE TO FOREIGN NATIONALS
14-00000 eee SECRET : - an NOT RELEASABLE TO FOREIGN NATIONALS | 53.. Jorge Soto Martinez aka Jorge Antonio Martinez Soto (a). Privacy. Act: request P- 76- "22:98 (copy) (b). DBC- 54737. (copy) 54. Clay Shaw . (a). . 201-0813493 (on temporary charge ‘to. CI/EXO) . (b). FOIA request F-76-146 (see Item 5-6). oe . (c) DCD information forwarded in OLC 78- “0070/4. . Sobrante (d). DCD file A-01-22-74 (record copy) © (e): OFPR-90301 (copy) 55. Kerry: Wendall Thornley. “FOIA request F-75-5730. :(copy) 56. Juan, Antonio. Narona | | DFB-3107% ‘(copy) “Joaquin. Villodas - No. information 58. Carlos. Zarra a. Martinez - (a) 201-0757864 (record copy) . (b). . Various. documents. from DCD (copies) ;_ see. also Item 6+ £ 59. Alpha 66 (a) LX-3609 (copy) (b). FOIA. request F-76-110 ‘(copy) (c).. DCD file - Case 55515. ‘(record copy) ; see. also Item 2. (d) Job#64-518/25, Box 3, Folders. 1- 5 (unable to. locate) . -60.: Comandos L | Document from DCD (see. Item 19) - -61.. Segundo: Frente Nacional de Escambray __. (a) HAVA-0811 ‘(copy) (b). UFGA-2253 (copy) NOT RELEASABLE 10 FOREIGN NATIONALS
14-00000 62.. ~ 63. 64.. 65 66. SECRET . NOT RELEASABLE TO FOREIGN NATICNALS Cuban Revolutionary Council. - rente. Revolucionario Democratico. (a) - Various documents from DCD (copies); . see also Item 49-b (b). Job#78-2880, Box 3, Folders. 1-5 — (record copies) (c).. Job#78-2604, Box 2, Folders. 1-3 (record copies) ; Anti-Communist International Bri ade (a) TX-1341 (copy) (b). Various documents from DCD (copies) (c). Privacy Act request P-76-1062 (copy) Interpen | (a) 201-309125 - Gerald Patrick Hemming on temporary charge to Mr. Holmes, CI/EXO) (b). -36214 (copy) (c). Privacy Act. request P-76-1896 (copy) (d). Privacy. Act request P-77-~092 (copy) (e) Gerald Patrick Hemming mentioned in FBI reference of Privacy Act. request P- TT 2907. | (copy not attached) JURE ~_ "Junta Revolucionaria't (a) Job#78- 2214, ‘Box: 4, Folders 1- “4 (vecord. copies) (b) . Job#78-2604, Box 3, Folders. 11,12. ‘(record copies) (c). Job#78-1601, Box 5, Folders. 11,12 . (record copies) (d) O0-EB-3,290,355 (copy) Movimento Democratico Cristian (a) Job#78-1723, Box 1, Folders 6- 9 .. (fecord copies) (b). Job#78-2169, Box 3, Folders, 1-3 (vecord copies) (c). O00-A3225053 (copy) (d) 00-A(S)-3,903400 (copy) SECRET NOT RELEASABLE TO FOREIGH NATIONALS
14-00000 |... NOT RELEASABLE TO FOREIGN NATIONALS ; 67. Directorio Revolucionario Estudiantil (a) HKH-1432. (copy) (b). Job#78-1396, Box 4,,. Folders. 5-7 . (vecord copies) (c). Job#78-1336, Box 2, Folders. 1-4. (record copies) (d) Job#78-2927, Box 1, Folders. 1-4 | (vecord copies) (e) Various documents: from. DCD (copies) (£) DFB- 89671 ° (copy) 68. Movimento Insurreccional de © Recuperacion Revolucionaria (a) Job#78-1688, Box 2, Folders 1- 3 (vecord.. copies) (b). Job#78-1728, Box 3, Folders. 11, 12. (vecord copies) (c). Various documents. from DCD (copies) (d) CCS files contain a copy of a document . dated 16 January. 1962. concerning financial documentation for Gervelio Gutierrez y Concepcion. This document - may be reviewed upon request in Room GH- 56. - 69, Movimento de Recuperacion Revolucionaria (a) . Job#78-2931,. Box 2,. Folders S- 7: (record copies) (b). Job#78-1601, Box.1, Folders. 12,13 — — . (record. copies) (c) Job#78-2883, Box. 1, Folder. 3 (record copies) (d) EXD-5121 (unable ‘to locate). (eé) . My 4796 (document forwarded in Operations — Group resporse to. OLC. 78- -1035,; re: Manolo . Ray Rivero) .70.. Ejercito. Libertador. de Cuba; MRP - (a) Job#78-2669, Box 4, Folder 9 (record copies) (b) Job#78- 2775, Box 5, Folders. 1-6 (vecord copies) (c) Job#78-2929, Box 2, Folder 36 (record copies) (d) Various documents from DCD (copies) SECRET NOT RELEASABLE 10 FOREIGH NATIONALS
14-00000 | SECRET WOT RELEASABLE TO FOREIGH NATIONALS , 71... Agrupacion Montecristi (a) Job#78-1601, Box 3, Folder 12 (record copies) (b). HAVA-2567 (copy) (c). HKH-1753 (copy) (d) DBF-16608 .(copy) (e) O0-A-3206050 (copy) 72. Cuba Libre . (a) DBF-47433. (copy) . (b) DBF-10196 (copy) (c). EPMAS 21267 (copy) | 73. JGCE - "Junta de Gobierno de Cuba en el. Exilio" UFG-03403. (copy) _ 74. Comandos Autenticos. DCD file A-11-69-21 (Carlos Prio) (record copy) 75. Jack Rubenstein aka. Jack Rubin (a) DFB-67985 (copy) (b). DFB-8526 (record copy) (c). FOIA request F-75-1153 (copy) B. (U) 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. Cc. (S) CI Staff responded to Reference A in a memorandum dated 10 April 1978 to PCS/LOC. (S) . Bill. Sturbitts. of SA/C/LA will respond D. directly to. PCS/LOC concerning the information. requested in paragraphs two and three of Reference A. E. (S) The processing of this case was closely coordinated with Mr.. Shepanek and this memorandum was reviewed in draft by him on 6 July 1978. — Marvin L. Smith Attachments: As stated above SECRET NOT RELEASABLE 10 FOREIGH HATIONALS
14-00000 . - | on) [1 UNCLASSIFIED © +) ger ony “° ([) CONFIDENTIAL =) SECRET ROUTING AND RECORD SHEET TP. ar FROM: : . EXTENSION 3] NO. SUBJECT: (Optional) a . os, OCC GA-10 5 nr 5 S070 ppo/ISS/IP/EIS - DW-7 TUBE : ent EE WAR we TO: (Officer designation, room number, and ne : - ot oe building} . . OFFICER'S |. C NTS (Number each comment to show from whom . . Loe  romanoen | INITIALS Draw a line ocross column after each comment} “The OGC” ok ove as requested © IP/EIS to“chéck all relevant - DDO records for the necessary a information ‘concerning Subject. “ ppo/PIC 1D4127— oe) Subject of. Previous Name Trace ) Subject of Current Name Trace ) Additional Comments ( ) No Records See tod APPROVED FOR RELEASE 103 7) HISTORICAL REVIEW PROGRAM mee 610 se | SECRET an: CONFIDENTIAL, oO RM Ob UNCLASSIFIED, _ OP _199 Se vinta al oO ten ein ate teil Miderhtnene Mae. faded aie Be atm elle ntl Pate aaah ee ine Mabe we teen Se alten TB. “als coer ed et