104-10067-10445 Spe eae RE ET os cae eee ene ee ee OLLAE NOT ~LEASABLE HY is 1S NATIQHALS 22 March 1978 ; B. OL 78- “1179/1 dated 22 March 1978 vs “MEMORANDUM FOR: Donald P. Gregg . PES/LOC - - ATTENTION : Norbert. A. Shepanek FROM: Marvin L. Saith Chisf, Operations Group — . . SUBJECT : | House Select Committee on Assassinations . {HSCA) Request . REFERENCES: A, HSCA Letter (OLC 78- 1179) | dated + -A. (5) 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. i. antiago Alvare: Alvarez Rodriguez e 201-283567 (record copy) 4877 (copy) (b (c) -0618 (copy) ~ (d) HEH-0@2013 (copy) (e}) JX-38817 (copy) {£) [| 9794 (copy) 2a Santiago Alvarez Fernandez, Sr. (a) 201-291419 (record copy) €b) JX~-38817 (copy available in Item l-e) (c} Various docusaents from SCD (copies) 3. Laureano Batista Falla {a} 201-02 63277 (record copy) (5) Various decunents froa wd (copies) HOT RELEASAELE 79 SEPRET ARTA: un wd Gt iW i HATIORALS = ch mrOaacael 6677
14-00000 2d seer eer AR NUJ KELEASABLE (U FUKLICN HALAL Orlando Bosch Avila (a) 201-0299292 (record copy) | (b) _DBD-90621 (copy) (c). 19662 (copy) (d) 30159 (copy) : pe -(e) TKH-512 (copy) OO | (£) MASH-01378 (copy) CF “(g) DBD-91777 (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) ' (e). FOIA Request F-76-146 (copy) ‘Rogelio Cisneros Diaz (a} 201-0353107 (record copy) (b) DBA-29438 (copy) (c) DBF-91349 (copy) (d) 22285 (copy) Ce) -~02460 (copy)  (£) DCD file A-14-12-37 (record copy) (g) O0-A(S)-3,296,289 (copy) _Luis Conte Aguero (a) 201-0278130 (record copy) (b) XBAZ = 00569 (copy) (c) 9352 (copy) . (d) 04397 (copy) (e) ile A-20-28-93 (record copy) and various DCD documents (copies) (£) DBF-96640 (copy) (gz) DBF-43264 (copy) Marcos Diaz Lanz (a) 201-0259716 (record copy) (b) Various documents from DCD (copies) SECRET WOT BELEASASLE TO FSRELSN {UVTIOHALS
14-00000 9. 10. li. 12. 13. 14. : Vi -or Paneque : (a) 201-0286382 (record copy) (b) HKHA-06930 (copy) (c) HKH~03343 (unable to locate) (d) HAVA-02079 (on temporary charge to EXO, re Pedro Diaz- -Lanz) (e) 27643 (copy) (£) arious documents from DCD (copies); also see Item 3-b. Evelio Du ue Miyar (a) 201-0302008 (record. copy) (b) UFGA-04703 (copy) (c) DIM-07777. (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. be reviewed upon request in Room GH-56. John Koch Gene (a) _201-306319 (copy) 5770 cory (b) (c) =47207 (copy These documents may (d) . DBA-48364 (record copy) (e) DBA-50913 (record copy) NOT RELEASADLE vabite 13 ah re fu nEiSy is ay nis
14-00000 LUKLI | i | sate 19 Feneled {UATIQHALS 15. Miguel Mariano Cruz No information 16. Hignio Disz aka ."Nino” _ Various documents from DCD (copies) 17. Frank de la Barre . Various documents from DCD (see Item 3- ~b) 13. Eugene Davis No information 19, Ramon Font Samuell 4 | a Decument from DCD (copy) . | 20. Joaquin Godoy y Solis (a) 201-0308736 (record copy) _(b) Various documents from DCD (copies) 21. Max Gorman Gonzales No information 22. Manuel Gil | NYCP-0151 (copy) - 23. Eloy Gutierrez Menoyo, (a) _ 201-0269349 (record copy) (b) UFGA-12894 (copy) (c) WAVE-03604 (copy) oa (a) DEB-02146 (copy) _ 4 | - (e} po4ci7 (copy) an . =02017 (copy) {g) DBF-38060 (copy) (h) HAVA-2530 (copy) (i) _HMMA-153727 (unable to locate) (i) 23 (copy) (Ck) 925 (unable to locate) (1) CSCI 3764141 (copy) (m) HKH~-01754 (temporary charge to R. Holmes, CI/EXO, Subject: Morgan) eened ' SH reee eR TIAA NOT RELEASNBLE Ta Foss eS
14-00000 v (b ihaze Eeachate ence 2 oo weoter ns 24. NOT RELEASNBLE ie Feseicl HATIGHALS * (2 HKHA-07263 (copy) oO} Various documents from DCd (copiss); see: also Item 7-b. Carlos Gimader No information oo - 28. 26. 27. 23. 23. Au ustine Guitart 204-0727418 (record copy) Alberto Hernandez Hechevarria’- cor aka Alberto "Fernandez; Unidad Revolucionaria (a) 261-0251653 (record copy) ‘(b) BCD file A-11-88-31 (record copy) (c) BBF-22283 (copy) _ a (4) DBP-23975 (copy) ne (e} DBF-18196 (copy) €£) WAVA-7278 (copy) (gy) Jobi7?S-2777, Box 2, Folders 1-3 “(record copies) (h) Job?78-2608, Bex 4, Folders 3-5 (record copies) Celso Macario Hernandes 2) CSC1-3773624 (copy) b) UFGA-6015 (copy) Billiam Johnson (a) 8BaA-$8251 (copy) . (b) #AVE-016532 (copy) : (c) FOIA Request #-77-19363 (copy) Claire Booth Luce (a) 431 (copy) (2) e6 (copy) {c) 1370 (copy) (d)} B-25115 (copy) fe} 935 (copy) £} 2827 (record copy destroyed) (z) 4537 (copy) (i) 2865 (cosy) (i} S61 (copy) £33 2343 (record copy) k} 2623 (copy) (2) 03 s-aa75%7 (record copy destroyed) NOT RELEASAS iE 7 fee! PATERALS
14-000 00 38. $k. (328 33. 34. 35. anamerer® __ NOT RELEASABLE 70 FEREIGN HATIONALS (a) 3768 (copy) (2) $0 (record copy destroyed) ° (a) 23117 (attachment missing - Luce not mentionacd in original document - 2Ot forwarded) @) L608 (copy) . (q) S547 (unable to locate) _€%) WASH-CIA-IRT-29 (record copy. destroyed) | $3) WASH-CIA- PRO 266 record copy) (%) WASH-CIA-PRO-335 (record copy) ta) WASH-DIR-OFP-OP-266 (record copy) fy WASH-DIR-OFF-OP-1 (unable te ee are} w) Job#37-75, Box 29 (unable to locate (x} Job#57-75, Box 30 (unable to locate} fy} Director's Office-GP-266 (unable to lecate) Zz) WASH-REG-INT-178 (record copy) | (aa) Jobé57-75, Box 66 (unable te locate) fbb) M- 2402 (copy) - Various documents from DCD (copies) a _. (dd). FBI document dated 25 February 1957 Max Lesnick ne (a) 281-209258 (record copy) (a) SF 8-24728 (document destroyed) Jose Antonio Lanusa (a) 204-359258 (copy) (>) BAS-724-79 (copy) Catlos John Wilson aka John Wilson-Hudson _ 201-203597 (on temnorary charge to | %. Soderquist, C1I/£X0) George Hobreras oy 2601L-0310132 (record copy) — b}) UPGA-12338 (copy) | Joseph Newbrough No information Rolands Otere + Chem oe anny een “soebeteatmen fins aeadumncegethed he (a) 291-0284811 (record copy) - (>) HDCA-11077 (copy) SEGRE NOT RELEASABLE TO FESHEY NATIOUALS
14-00000 36, 38. 39. 40. 41. 42. 43. 44. ranciey # INT ghey NOT RELEASADLE 3 i Amador Odio (a) 316-0345766 (copy) (b) HKH-00738 (copy) (c) DFB-34606 (copy) (d) 316-0004366 (copy) Joseph A. Oster No information Reinaldo Pice (a) 201-284658 (record copy) (b) XAAZ-10525 (unable to cate) (ec) 00-A-31876552 (copy) Duney Perez Alamo {a) 201-9334081 (record copy) (b) Various éocuments from DCD (coptes) Orest Pena No information . Rolando Peleaz aka Rolando Pelaez No information Acelo Pedroso Amores 201-0297748 (record copy) Luis Rabel aka Luis Ravel No information Carlos Rodriguoz Quesada (3 DBB-18161 (copy) b) WAVE-07469 (copy) (c) 2313 ( on permanent charge to aulette Dancey, LA/PAN) (4) DBB-35184 (copy) (e¢) Various documents from dCD (copies) * OF hie ; eat asta 7) EODTET ENTHRIMS
14-00000 et oLbi ~ NOT RELEASASLE 10 Freie RATIOHALS 4 «45, Manolo. Ray Kivero : : | oe All inforaation forwarded in OLC 78- “1035 po B Francisco Rodriquez Tamayo aks “Bl Mexicano” po CE (3) 201 -0293114 (record copy) _ eS :  (b) DBF-39509 (copy) | , | >» .€e) . BBF-5S6438 (copy) ms DBB-247484 (copy) - (@) DBP-$6290 (copy) oon ie EY WAVE~04282 (copy) Eb : : (g) DBF-27226 (copy) fe cS Ch) UFGA-29617 (copy) (i) 60-A(3) 3. 248, 226 (copy) 4 Bo 47. Dr. Jose Ignacio Rasco Bersuda Berouda 4 : oo (a) HKSA-00327 (record copy enclosed) BT aan {b>} BCD file A-10-39-81 (record copy) {c}) Various documents froa 9CD (copies) 48. Delphine Points Roberts . Ho information 49. Arnesto Rodriguez, Sr. (a) 204-9273643 Ceovy) (6) Decument from oC (copy) 50. Amneste Rodriguez, JT. Xo inforaation - 521. Juan Manuel Saivat Hoque i , {ad -202-0286051 (record copy) oa (>) MASH-00692 (copy) (c) UFGA-04592 (copy) (4)[_ 02895 (copy) ' 52. Paulino Sierra Martinez aka “Dr. Martine2” {a} 201-8739652 (record copy) (eb) UPFGA-14312 (copy) (c} RBL-7 (copy) fe) NCD file A-14-25-S6 (record copy} Various documents from LCD (copiesj FER eT OE NOt RELEASAGLE 13 Fee HATIOEALS
14-00000 | OLLEl ‘OT RELEASABLE 13 FOREISH HATIGNALS L a 53. Jorge Soto Nartinez ake . Jorge Antonio OEtiner So. Soto (a) Privacy Act réquest P- 76-2298 (copy) (>) bBC-54737 (copy) 54, Clay. Shaw . ye Ta 7 . (a) 261- 0813493 (on temporary cnarge to c1/2x0) a {(b) FOIA request F-76-146 (see Item 5-2). (2) BCD information forwarded in OLC 78- ~D070/4 a {d) ile A-01-22-74 (record copy). _ oe ne (e) 90301 (copy) es 356 gerry Yondai Thornley FOIA request F-75-5739 (copy) 56. Juan Antonie Varona DPFB-31971 (copy) 37. Joaguin Villodas “No information co S8. Carlos larraga iartinez (a) 201-0757364 (record copy) (>) Yarious docusents from SCD (copies) see also Item é6-f 59. Alpha 66 {a} LX-3608 (copy) {b}) FOIA request F-75-110 (copy) (c} PCD file - Case 55515 (record copy): see also Itew 2. (4} Job#64~513/25, Box 3, Folders 1-5 (unable to lecatoe) 69. Comandes L Decument from DCD (see Item 19) 51. Segundo Frente Nacional de Bscanbray (3) HAVA-3411 (copy) (o) UFGA-2253 (capy)} SECRET NOT RELEASABLE TO FEGEICN KATIONALS
14-00000 62. 64. 65. 66. NOT RELEASABLE 10 TUKEIEN HANUNALS Cuban Revolutionary Council - . Frente 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 HeERSEE a (a) TX-1341 (copy) (b) Various documents from DCD (copies) _ (c) Privacy Act request P-76-1062 (copy) . _ Interpen Co » fa) 201-309125 - Gerald Patrick Hemmin ng on temporary charge to Mr. Holmes, C1/EXO) (b) 6214 (copy) (c) cy 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-77-2907 (copy not attached) JURE - "Junta Revolucionaria" (a) Job#78-2214, Box 4, Folders 1-4 (record copies) (b) Job#78-2604, Box 3, Folders 11,12 (record copies) (c) . Job#78-1601, Box 5, Folders 11,12 (record copies) a, (d) 00-B-3,290,355 (copy) Movimento Democratico Cristian (a) Job#78-1723, Box 1, Folders 6-9 (record copies) (b) Job#78-2169, Box 3, Folders 1-3 (record copies) (c) 00-A3225053 (copy) (d) 00-A(S)-3,903400 (copy) NOT RELEASASLE UE ED FETE EATIOUALS
14-00000 H y 1 t s “4 ie Saat, eR eee freee teen oe eee CenTeed 67. 68. 69. 70. SEuHEE NOT RELEASABLE TO FRRELEH HATIONALS Directorio Revolucionario Estudiantil (a) HKH-1432 (copy) (b) Job#78-1396, Box 4, Folders. 5-7 (record copies) 4 (c) . Job#78-1336, Box 2, Folders 1-4. - (record copies) --(d) Job#78-2927, Box 1, Folders 1- 4 ' (record copies) (e) Various ‘documents from DCD (copies) © @) DFB-89671 (copy) Movimento Insurreccional de Recuperacion Revolucionaria (a) Job#78-1688, Box 2, Folders 1-3 “(record copies) . (b) Job#78-1728, Box 3, Folders 11, 12 (record 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. Movimento de Recuperacion Revolucionaria (a) Job#78-2931, Box 2, Folders 5-7 ' (record copies) . (b) Job#78-1601, Box 1, Folders 12, 13 (record copies) (ce) Job#78-2883, Box.1, Folder 3 (record copies) (d) 5121 (unable to locate) Ce) 796 (document forwarded in Operations Yroup response to OLC 78-1035, re: Manolo Ray Rivero) . Ejercito Libertador de Cuba; MRP (a) Job#78-2669, Box 4, Folder 9 (record copies) b) Job#78-2775, Box 5, Folders 1-6 (record copies) (c) Job#78-2929, Box 2, Polder 36 (record copies) (d) Various documents from DCD (copies) one ee 08 Ee fO5T CO fn eat wry NOT RELEASASLE 10 FESziCiT NATIONALS
14-00000 oe a aoe a pene seam net ot Set NOT RELEASABLE 10 FOREIGN NATIONALS . 71. <Agrupacion Montecristi (a) Job#78-1601, Box 3, Folder 12 (record copies) (b) HAVA-2567 (copy) oo _(c) . HKH-1753 (copy) - Ss  .* Ss DBF-16608 (copy) re 00-A-3206050 (coy) 72. Cuba Libre fe DBE- 47433 (copy) DBF-10196 (copy) } ‘33 [__p1267, (copy) 73. JGCE - “Junta de Gobierno de Cuba en el Exilio" | UFG- 03403 (copy) 74, Comandos Autenticos a 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) (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. (Ss) CI Staff responded to Reference A in a memorandum dated 10 April 1978 to PCS/LOC. D. (S) Bill Sturbitts of SA/C/LA will respond 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 NOT RELEASABLE TO FESEIEN HATIONALS