Martin Casey . oe To Close associate of No Name Key group. Soldier of fortune involved in anti-Communist operations. Associate of Army Intelligence operative Robert K. Brown, questioned by the F.B.I. involving prior knowledge of the Kennedy assassination. (Miami) _ Gustavo Castillo , ‘Member of militant anti-Castro Cuban National Liberation Front (FLNC), charged with assassination attempt on Cuban. - consul in Mexico. Possible knowledge of anti-Castro activists with links to Oswald. (Miami) Frank Castro -— — | Bo "be .Trained C.TTA. agent, “close associcte of Orla ando Bosch am€é § .-  — +> Orlando Otero. Possible knowledge of association with - — - operations directed by Oswald contact Morris Bishop.’ (Miami) Teresa Casuso. o . ormerly con idential secretary ‘to Fidel Castro.. Possible knowledge. - of pro-Castro or anti-Castro clements havi ing connection to. Kennedy assa ssination. (fiami) © Lo . “Dino: Cellini . a - Oe! , ot Top associate of Meyer Lansky and Sante Trafficante. Operated | - gambling casino in Havana. Probably knowledge of Ruby _— a Coe association with gambling interests in Cuba and with gunrunning. ° operations in Miami. (Sister is girlfriend of Roy Paine,. . So . associate of Richard Hathcock, who gave rifle te Leran Halt in California. ) (Miami) | : John Phili Cerone 7 ee Hq Associate of the late Sam Giancana, acting underboss. to ae Chicago Mafia family. Probable knowledse of C.I.A.-sponsered | Castro assassination attempts, knowledge of Ruby links ta organized crime. (Miami) Ralph Cerrano .- ° _ wo oo Associated with Santo Trafficante in ganhling operations in’ © Cuba. Involved with Rolando Masferrer in Haitian operation. Pessible knowledge of Ruby connection to Havana interests, MeWillie, and organized crime, possible knowledge of. Masferrer - association with Eladio Del Valle and David ‘Ferrie, No Name Kew. sToup. Qand) a oo FF) Dan Christensen oo .. Freelance Journalist and author ‘of articles. concerning Somersett and Milteer. Possesses original documents and personal apers taken from hene of "ilteer (deceased) in Georgia. ac ‘lami i ~"Regelio Cisneros oe oO . |. gy A nenber of JURE, the anti- Castro organization of which Sylvia - . Odio was a member. The FBI originally suspected he may have Co, been one of the three men. He had visited Dallas for the» . | purpose of making’a contact to buy arms. _ Miami)” wr: ne - Lynn Clark 7 J oo, ble Se Photographer involved in anti-Castro activities. . Pessib e a Te “knowledge or photographs of Oswald association with No 2 Name Key group. (*iami) : oo 7 . Snare TY od William Clay so FY: @o-counsel for Rolando Otero. Possible knowledge of Otero! Ss relationship with anti-Castro activists, No- Name Key group — . and.intelligence agency relationship. (Miami) Ce mo ae SS rns a “Arturo Cobos _ SO ve Associate of Orlando Ctero, Orlando Rosch, Luis Posada.: . Passible knowledge of anti-Csstro operations with links to | Oswald contact Morris Bishep. (Miani) ee
James Cogsweil III. . - 0 re Veteran intelligence operative. Possible knowledge of Morris ° Bishop through close association with intelligence officials in American Embassy in Havana. In contact with Antonio Veciana on anti-Castro activity. Possible knowledge of ° Oswald contact through close contact with major Cuban leaders. (Palm Beach) Ben Cohen Attorney for former S & G Miami Beach criminal syndicate and currently legal counsel for prominent organized crime figures. Possible knowledge of Ruby contact with Miami Beach criminal elements or interest in hotel and gambling operations in Havana. (Miami Beach) nn a — 7 rv) l - of associates i a i ion. (Miami . : — | assassination _L ) , 7 3 ie - Ss? Francisco Manuel Condom-Gil - ° Private investigator, associate of Manuel Artime, alleged associate of Santo Trafficante family. Possible invoivement . in anti-Castro operations and training camps in New Orleans with reported Oswald contacts. (Miami). ey Luis Conte-Aquerra a oo Cuban anti-Castro propaganda operative for the C.I.A. Associate of key Cuban leaders. Reportedly involved in Cellula Fantasma operation by Frank Fiorini Sturgis. Possible knowledge of -. . ‘operations of Oswald contact Morris Bishop. (Miami) , Hector Cornillot _ es Se Convicted terrorist bomber, associate of Orlando Boesch and 7 , _Luis Posada. Possible knowledge of anti-Castro activities . directed by Oswald contact Morris Bishop. (Miami) Mario Alverez Cortina | i i sable association f nvolved in anti-Castro operations. Probab S pith Frank Fiorini Sturgis and E. Howard Hunt. Possible knowledge | nvolved with activities relative to Kennedy Louis Coticchia . io. Reportedly a key figure in negotiations between C.I.A. and . Mafia in Castro assassination attempts. Close to Giancana, Rosselli and Trafficante. Possible knowledge of organized crime involvenent with Kennedy. assassination, knowledge of Jack Ruby connection with Chicago organized crime figures. (Chicago and Miami) . _ aT) uis Crespo.__ , ; oO a Trained By the C.I.A., active in anti-Castro activity. ‘Pessible knowledge of intelligence agency relationship Lo with Anti-Castro activity and links to Kennedy assassination. ~ . (Miami) ; . oe Oy ; éy. Fred W. Crockett . . : . fientist associated with right-wing groups, close associate of Howard Davis and Jerry Patrick Hemming and others in No Name - . Key group. Reportedly was in possession of Hemming's sniper . rifle after it was retreived by Loran Hall. (Miami) a , 2 Steve Czukos . Enforcement section, U.S. Customs, Miami. Contact for Frank Fiorini Sturgis. Pessible knowledge of intelligence agency activities related to anti-Castro operations. (Miami) ” Do i 46. o hd oO . . . ; , . . Involved in numerous anti-Castro a n Ligence tice. Poosible i i preak-in of Ellsburg's psychiatris 4 ; incr edge of early intelligence operations involving Oswald - associates. (Miami) 7 7 a -” Antonio DeLaCova — Convicted bomber, member Cuban terrorist group Abdella. Possible knowledge of intelligence agency relationship with Bosch, Prio, Posada and Kennedy assassination. (Niami) .
Miguel DeLeon - Involved in initial reports of Oswald in Miami with Fair Play Sos for Cuba Committee. Associated with Manuel Artime. (Miami) -Alexandra DeMohrenschildt Daughter of George DeNohrenschildt, friend of Oswalds. Requires ° extensive questioning concerning her father’s activities and . / career, relationship with intelligence agencies, relationship with the Qswalds, her own relationship to Oswalds and her activities and travels. Also corrokcration of details related to father's suicide. (Palm Beach). mo, Edith Daigle | 7 : . Sister of Tate John Rosselli. Possible k ot . & ; t : nowledge of br , involvement in Castro assassination plots, association with . gambling and organized crime intere : : ¢ : ; sts wi ; connection. (Plantation) th possible Ruby Willian Darnell ST , Executive with Lykes Steamship Co., owner of ship Oswald took . - to Russia. Long time association with intelligence agencies. Very knowledgeable of anti-Castro Cuban greup activities 2s Arny Inter sence operative in Puerto Rico.. Possible knowledge _ . of Morris Bishop and association with Osw ico-X of Morris B : : tion wi swald. (Puerto Rico-New Howard Davis . Ce I ne bf Heavily involved in anti-Castro activity. Close associate we of Jerry Patrick Hemming and Loran Hall. Has had contact - with General Walker and memters of the National States Rights _. Party. Associated with members of the No Name key group, - where Oswald reportedly had contact. Also possibly connected with. organized crime figures in Chicago, possibly involved in gunrunning with associates.of Jack Ruby. (iari) en eae eat eo foe mae te ae | oe wage : Arthur Desser : Former director of Miami National Bank, associated with. International Bank of Miami, which has former C.I.A. officer James Angleton on board of directors. Possible connection ta: Meyer Lansky. Possible knowledge of intelligence agency relationship to organized crime, Teamsters Union and Howard Hughes organization. (Miami) .. _ 5 ee William Dempsey = | | | . jee ee . oe . oo . . - ; 1 } Nino Diaz. an = i See a 7 Leader of diversionary Cuban force of Bay of Pigs invasion. Involved in numerous anti-Castro operations and assassination attempts. Was target of unsuccessful assassination attempt . in 1975. Involved with training Camps inNew Orleans and . may have knowledge of Oswald's reported contact with those. camps. Miami) nig ___camps. _ (Mii L) a —- : 7 - 76 Norman Diaz . . . . Se ember 2500 Brigade, associated with members of assassination team Operation 40. Possible knowledge. of relationships | £ anti-Castro groups with possible Oswald contact. (Miami) ; " . . ~ TO é . : . 7? Raul Diaz Former member of Dade County Organized Crine Bureau, son-in-law. ° cf C.I.A. contract agent Eugenio Martinez. Has knowledge of relationship between Riccardo Morales, Orlando Bosch and. Luis Posada. (Miami) ° RR I _— seen | Marcos Diaz-Lanz WV ; Brother of Pedro and deputy chief of Castro Air Force. ; oe | Also extensively involved in anti-Castro activity and also a | ' has possible knowledge of intelligence operations involving relationship to Oswald. (Miami) . 79 Pedro Diaz-Lanz - Former chief of Castro air force. Defected with Frank Fiorini Sturgis. . Possible knowledge of anti-Castro intelligence ‘operations and association of Cuban groups with Oswald. HW 53080 Docrd:4238b517 Page 8
Dr. Joseph Nolce | - 8s. Consultant to “arren Commission on ballistics testing. Claims | | conclusions contrary to findings of Warren Commission Report. | | (Riviera Beach) ; John Downey ce , 2 Principal U.S. Customs agent involved in arrests of anti-Castro activists based on No Name Key. Possible knowledge of Oswald relationship with No Name Key group. (Miami) Tom Dunkin | . ev Freelance photographer formerly with Life and C.B.S. Close - associate of Andrew St. George, MitchelT WerBell and : , key leaders of No Name Key group. Possible knowledge of . intelligence activities in relation to anti-Castro operations - . connected with Kennedy. assassination. (Ft. Pierce) . Alfred Gonzales Duran — . CO 33 - Son-in-Taw of Carlos Prio. Member of Operation 40, special , . assassination team employed in conjunction with Bay of Pigs | operation. Possible knowledge cf Prio's connection with Kennedy assassination, possible knowledge of Oswald connections . . to members of 2506 Brigade. (Miami) , ns John Dyer — Co me a ; . Connected with C.I.A. front, Zenith Corporation, and major C.I.A. operational complex on University of Miami campus, mo, , JM WAVE. Latin American marketing specialist who conducted es debriefing interviews. Possible knowledge of anti-Castro (iia en agency elements link to Kennedy assassination. * (Miami) Ralph Edens . a a” . Private investigator and soldier of fortune associated with key members of the No Name Key group. Possible knowledge of . anti-Castro intelligence operations. (Miami) \ - naa : eneetreee rn —— ae ne nae ee ee ee ; t ; M g Espinosa — . reaper Ane KS Comnittee of Help te the Cuban Resistance, active in anti-Castro activity, associated with members of Orlando . oe Bosch group and Alpha 66. Possible knowledge of anti-Caatro activity with links to Kennedf assassination, possible associate | of Carlos Bringuier. (Miami) _ — re cree er aR 8? George Faraldo a - Former manager of Key West Airport. Reported seeing Oswald and Ruby in Key West terminal on way to Cuba with Fair Play ; for Cuba group. Former contract agent for U.S. Information Agency, aerial audio and photo reconnaisance expert. (Key West) - Julio Fernandez Reported by Claire Booth Luce to Senator R.S. Schweiker to have | - been part of an anti-Castro group which Oswald allegedly had ‘ contact with in. Miami. (Miami) a _ a , Pablo Fernandez - . . ! Close associate of Eugenio Martinez and veteran CIA operative. Involved in staged demonstrations at Miami Democratic Convention 4 and at funeral of J. Edgar Hoover. Possible knowledge of early intelligence operations involving Oswald or associates. (Miami} Dr. Armando Fleites = ; Yo. Former general secretary of the Second National Front of . the Escambray and one of original founders of Alpha 66. oe Close friend of Antonio Veciana and Andres Nazario. Possible knowledge of intelligence associations with Alpha 66 and Oswald contacts. (Miani) . - Ee Tino Fuentes . ; a q | Brother-in-law of Carlos Prio and resident in home. Possible | knewledge of all of Prio's associations. (Miami) ° | Barry Garber qu. | Attorney for Antonio Veciana. Very knowledgeable of Cuban groups and involvement with narcotics and organized crime. Possible knowledge of intelligence agency contacts with - NW 53080 Doclic32gq25roupsyeos Oswald's contact with such groups. (Miami)