Manuel Salyat sy a ; 1 Head of Student Revolutionary Directorate (DRE) and associate of Carlos Bringuier in New Orleans. Possible knowledge of , attempt Oswald penetration of group. (Miami) . Ray Sandstrom : . . Me Attorney and legal advisor of International Anti-Communist Brigade, co-founded by Frank Fiorini Sturgis. Possible knowledge ef intelligence agency activities related to anti-Castro ; __ operations or Kennedy assassination, (Ft. Lauderdale) Evilio Santana cae Associate of Bernard de Torres and Carlos Bringuier, active in anti-Castro activity in New Orleans and Miami. Possible knowledge of Oswald contact. (Miami) —_ - 14 Charles H. Sanp . Former member of Intelligence Division, Miami Police Department, main contact of informant "88" (William E. Sommersett), who. reported that Joseph Milteer, organizer for National States Rights Party, had told him prior to assassination that Kennedy ie killed with a high-powered rifle from a tall building. Miami) — me a Andres Nazario Sargen BO - 193s- Current head of Alpha 66. Participant in numerous anti-Castro operations. Close friend of Antonio Veciana. May have possible knowledge of Veciana's intelligence associations or of Oswald's contacts with Alpha 66 through his continuing friendship with Manuel Rodriguez. (Miami) s Hector Serrano an oo. Close associate of Orlando Otero, Orlando Bosch, Luis Posada. Possible knowledge of anti-Castro operations with links to - Oswald contact Morris Bishop. (Miami) —_ - an William Seymour 7 | | — (99 ; Member No Fane Key group. Initially identified by Loran . Hall as being with him visit to Sylvia Odio and reportedly bearing a resemblance to Oswald. (Miani and Los Angeles) ° 146 Geraldine Shamma me Former owner of major business operation in Havana, heavily involved in covert anti-Castro activity with Frank Fiorini ' Sturgis and Manuel Artime. Possible knowledge of intelligence | connections with anti-Castro groups and association with key American Embassy officials in Havana linked to Oswald contact Morris Bishop. (Hollywood) a Been te eee eee enna Wallace D. Shanley _ (tq Former chief of Enforcement for U.S. Customs in Miami. Has intimate knowledge of anti-Castro operations emanating fron Miami prior to Kennedy assassination and knewledge of OS intelligence agency relationship. Requires extensive , questioning on all aspects of possible links of Kennedy assassination to Miami Cuban operations. (Maryland) Richard Sheets yd Lxeutenant in Palm Beach County's Sheriff's Office, chief investigating officer in death of George DeMohrenshild Holds original documents and reports pertaini i — . (Palm Beach) mee : P aining to investigation. | iy) George Smathers . . . Former U.S. Senator. Reportedly discussed €astro assassination “. attempts with President Kennedy. Possible knowledge of anti-Castro intelligence operations through friendship with President Nixon, Carlos. Prio and Frank Fiorini Sturgis. (Miami) nm ; tow Earl E.T. Smith , . . Former U.S. Ambassador te Cuba. Possible knowledge of anti-Castro | intelligence operations involving Oswald contact Morris Bishop. (Pain Beach) | . — : ve Sergio Arcacha Smith 7 a [Leader of Cuban Revolutionary Democratic: Front, coalition created by CIA and organized by E. Howard Hunt. . Headquartered -. in New Orleans at 544 Camp Street, address on FPFC leaflets distributed by Oswald, Extensive questioning re all phases HW 53080 Docint3a22epirfLapagoiand intellizence activities. (Miami) a kee WT OS a at Lid ina RT eth ee tie weenie
NW..53080.., Dacldi3226254 ean aa Morris Bishop. (Miami) Mimuel A. Suarez ‘Associate c prior knowledge of Kennedy assassination. (Miami). . Lillian Spingler — 7 | ashier at Parrot Jungle who reportedly was told by Jorge Soto Martinez that Kennedy was going to be assassinated. . Requires confirmation of details. (Miami) William Sprott Attorney and Close friend of Alexandra NeMohrensckildt. Possible knowledge of travels, activities and relationships of the =~ - NeMohrenschildts. (Palm Beach) . - oe ae 20¢ Frank Fiorini Sturgis oo ; Originally sent to Cuba by Carlos Prio prior to Castro revolution. Active with all intelligence agencies. Associated with many Cuban groups, organized crime figures and intelligence operatives. ~ Reports information re Oswald in Miami prior to assassination and Ruby meeting with Castro in Havana. Co-founder of the | International Anti-Communist Brigade (IAB) and associated with Uitent) of the No Name Key group. Extensive questioning required. Miami , . nS Jose Dionisio Suarez . _ @e7- Associate of Orlando Bosch and Luis Posada, refused to testify to Federal. grand jury investigating murder of Chilean — Ambassador Orlando Letelier. Possible knowledge of anti-Castro activists with links to Oswald contact Morris Bishop. (Miami or | New. Jersey) oo . Steward Sutor , acy. Kesociated with Normen Rothman, Carlos Prio ane Joseph Merela in sunrunmning. Possible knowledge cf Jack Ruby association with pre-Revolutionary pre-Castre activity and organized crime. (Cfiami) re . . . ; ; . . Senard Barker, active in anti-Castro operations, active in Cuban Liberation Front. CD 301 indicates he had Kerry Thornley Former Marine associate of Oswald. Associated with numerous individuals having had contact with Oswald and David Ferrie in New Orleans. Was reportedly writing book about Oswald. (Atlanta) ee eee a vy Nancy Tilton . . ° elative of George DeMohrenschildt and former guardian of — Alexandra DeMohrenschildt, owner of home in which George committed suicide. Possible knowledge of activities of the -DeMohrenschildts relative to relationship with the Kennedy assassination. (Palm Beach) _ . ee ee ae wre me cman Sonnet aie nnn eet mentite meee TT Carlos Todd i . . Associate of Antonio Veciana and nephew cf banker Julio Lobo. Active in anti-Castro activities. Possible knowledge of Lobo's connection with C.I.A. and association with Phillip Toppino . | “5. Possible family connection to organized crime figures. Reported in CD 953 as being owner of marina at Stock Island where Oswald and Ruby were reportedly observed. (Key West) | co | | . uy Bernardo de Torres ; . . : Netive in anticCastro operations, member 2506 Brigade, Volunteer investigator during Garrison probe in connection with alleged acquaintance of Cuban seen in photo with Oswald. . -- — a/$~ ‘Charles Tourine , . . . ‘ajor figure in organized crime operations, associate of ; Meyer Lansky, former operator of Havana casino. Probable knowledge of Jack Ruby association with organized crime, visits of Ruby to Havana, relationship with Santo Trafficante. North Bay Village) .
-Kssociate of Frank Fiorini Sturgis with links to intelligence Santo Trafficante Major organized crime leader. Extensive investigation required in relation to operations and associations in Cuba prior to Castro revolution, contacts or knowledge of ° associations of Jack Ruby, involvement in gambling and narcotics activities, relationship with C.I.A. in Castro assassination attempts, reported prior knowledge of Kennedy assassination. (Miami) . Rotert Tralins of) agency activity involving anti-Castro Cuban groups. Reportedly has infornateae involving Oswald in Miami with Fair Play for Miami) ; Cuba group. . oe Ea ____ Oswald and Carlos Marcella, organized crime figure. (Miami) . Member of AIpha 60. Accompanied Veciana to Washington and _ knowledge of Bi Orlando Urra : Vember 2500 Brigade, associate of Manuel Artime and Bernardo a de Torres. Possible knowledge of intelligence agency , relationship with anti-Castro activity having possible contact with Oswald. (Miami) - mo, ~ pa eee eked me a nh cena eee Ped ee ete so Te ature te a. Te Isadoro Del Valle . - Brother of Eladio Del Valle, murdered in Miami on same day that close associate David Ferrie died in New Orleans. Possible knowledge of his brother's relationship with Ferrie and . a Cecilio J. Vazquez took part in anti-Castro press conference secretly organized in Washington by Oswald associate Morris Bishop. May have shop's intelligence connections. (Miami) Antonio Veciana - Principal organizer of Alpha 66. Involved with Reinaldo Gonzales in 1961 Castro assassination attempt, and with Luis Posada in 1971 attempt in Chile. Associate of intelligence operative Morris Bishop, who had contact with Oswald in 1965. (Miami) Rafael Villaverde ae - Director Little Mlavana Activities Center. Prokhable intelligence 23 agency connections. Close associate of Rolando Morales. Lo Possible knowledge of activities of Orlando Bosch and . Luis Posada with links to Kennedy assassination. (Miami) ee George Volsky . 4 Currently stringer for New York Times, formerly U.S. Information Agency representative in Havana. Close associate of Max Lesnick. Possible knowledge of intelligence connections to anti-Castro groups and knowledge of links to Oswald contact Morris Bishop. (Miami) . _ sty. William Warner i, eet Conspiracy Section, Miami Drug Enforcement Administration branch. Knowledge of relationships and/or narcotics involvement of — ° major organized crime figures and key individuals involed in. anti-Castro activities with possible record of contact with Oswald or Ruby. (Miami) ee Mitchell WerBell er “ajor arms dealer with close associations with both domestic and foreign intelligence agencies, organized crime and international, narcotics dealers. Requires extensive questioning concerning all aspects of possible connection to Kennedy assassination. (Atlanta) | a Wally Weston - _. . corner employee of Jack Ruby. Reported visit of Oswald to nightclub prior to assassination and acquaintance with ; Ruby. Also reported Ruby association with organized crime figures from Chicago. (Clearwater)
. Nathaniel Wey 7 | oe - | Close associate of John Martino (deceased), organized crime figure involved in anti-Castro activity. Reported early ° information regarding Oswald's connection to Castro intelligence agency and Ruby's involvement with narcotics traffic and . secret trips to Cuba and ties with Communists. (Delray Beach) Bobby Willis ‘ember No Name Key group. Close associate of Richard Watley, involved with Richard Hathcock, owner of adventurer's shop fron which Leran !all retreived Jerry Patrick Hemming's sniper rifle ° nrior to Kennedy assassination, (Miari) wus . Justin Wilson ; . _. Possibly a.k.a. Steve Wilson. Member No Name Key group. (Miami) age” James Wollweber a . cs K pilot with a private aircraft reportedly called on November . 23, 1963 by a man named Johnson in Miami and asked to fly an . unknown individual from Dallas to Nassau. (see CD. 20). Possible involvement with William Johnson, associate of Frank Fiorini Sturgis. (Atlanta) Do, ere Te eer EERE EN SRR T TR) EEE LN i . Mee ay er es v ae a” a 7 a OF ae ga. o Oo ° 6 @ 4 . . s HW 53080 <DocIdr32262517 Page 2100 3 te