53060 Docld: 32262517 Page 2 Provided by Gaeton Fonzi _ May 10, 1977
ss... =e Fernando Acosta »* Veteran operative in anti-Castro operations and major : ; narcotics dealer. Possible knowledge of Castro assassination . attempts involving organized crime figures and association oo with Jack Ruby. (Raiford) oo - _ Richard K. Agnew oe | — Former Manager of Marathon Airport and has had frequent _ intelligence agency associations. Reportedly has photos of activities at No.Name Key, possible Oswald contact. (Key West) — . = Andres Rivero Aguera a oo - Former Batista associate and close friend of Carlos Prio. Possible knowledge of Prio's associations and operations with possible. links to Kennedy assassination. (Miami) Manolo Aguilar. ; - 4 Associate of No Name group, head of Frente Revolutionaria Anti- ° Communista (FRAC). Involved with Loran Hall. Possible knowledge of Hall association with Oswald. (Miami) a . - Duney Perez Alama a ; r member of Student Revolutionary . Associate of Manuel Artime, d ; : Director, probable associate of Carlos Bringuier- Possible knowledge of Oswald relaticnship to associates. (Miami) _Jose Aleman Ss ws ot 6 Ynvolved in AMLAS!! Castro assassination attempt. Veteran intelligence agency operative. Reportedly told by Santo Trafficante that Kennedy was going to be assassinated. _.__ me 7 5 Gus Alex Oo . . - ; Nesociate of Chicago Mafia family with interest in nightclubs - and vending machines conpanies. Possible knowledge of ized crime. (Ft. Lauderdale.) ae Jack Ruby ‘associaton with organi Angelo Ali an ae , 4 Attorney and close friend of Santo Trafficante. May have knowledge of Trafficante reputed knowledge of Kennedy's assassination prior to the event. 7: . a —_ 4 Anselmo Alliegro - oo. Lo Close associate of Jerry Patrick Hemming and Loran Hall. Active in intelligence activities related to anti-Castro . operations. Son of Batista's finance minister and Lucky _ -Luciano's Cuban attorney. Possible knowledge of C.I.A. . relationship with organized crime. Miami ee te. Probable knowledge of Vincenzo Alo Havana operations and op associate © I n Ruby connection to organized crime, Castro assassination attempts. (Miami) . ee a , 7 ' Eleno Oviedo Alvarez . — Member No Name key group (Ctiami) £ Santo Traffican Remigio Arce | . Nember No Name Key group. (Miami) - és Manuel de Armas Seif-frociained C.I.A. agent who defected to Cuba, returned. | and was arrested as suspect in Masferrer murder. Possible knowledge of Masferrer connections to Kennedy assassination. . - (Miami). | Manuel Artime . Selected by the C.I.A. as Cuban le | . d -1.A. ' ader of the Bay of Pigs . 2506 Brigade. Very close friend of E. Howard Hunt. Involved in Castro assassination atten by Possible knowledge of 1s phases of Oswald and Ruby contact i indivi ls rae ovoue ani) ; S with Cuban individuals Fred B. Asche Jr. | 7 oo _ ww Former husband.of Barbara X ssi rer nd of a Moody. Possible associati i organized crime figures with possible agsoczation with Raby. Dr. Manuel Avella . , - nt Involved in current anti-Castro ivi i . | r i - activity, associate of Orland a. Bosch and Veciana associate Luis Posada .Reportedly identified me_53080 voctd: 3088509 Page 220° in Dealey Plaza on November 22, 1963. (Miami) ‘ a Et " ati eat ie
»* . Luis Balbuena an Involved in Castro assassination attempt. Probable link to . . "Naval Intelligence. Possible knowledge of anti-Castro operations -_ involving associates of Morris Bishop. (Miami) _ 0 : r Fernando Fernandez Barcena Probable C.I.A. operative (re doc. 12-28-512), associate cf No Nane Key group, Possible knowldge of International Anti-Communist Brigade operations and possible contact with Oswald. (Miami) ” Bernard Barker a _ Veteran intelligence agent. Close associate of E. Howard Hunt. — Former consultant on counter-insurgency to Cuban police. Active in Cuban Revolutionary Council prior to Bay of Pigs. Key liaison with all Cuban groups, including those reporting contact with Oswald. Reportedly involved in planned Castro assassination attempt from Nicaragua (Second Naval Guerilla). (Miami.) , ed ee ee Augustin Barres oo " | ot . Former business partner of Antonio Veciana. Possible contacts _ with organized crime and narcotics. Possible association with - . intelligence agency involvement to destroy Veciana' credibility. , (Puerto Rico) . oS oe met William Barry . mo rs - Former investigator in Garrison prebe. Has extensive knowledge of all phases of possible Cuban involvement in Kennedy assassination - and possible connections with intelligence operations. (Miami) . Donald Bartone } Ysseciate of sitchell WerBell. er organized crire associates ant Possible knowledge of Ruby connection e sunrunning operations. Cfiami) ete — | me _—- . Ruth Bastholm : . ; _ — B AK friend of Lillian Spingler who was told of Martinez incident prior to Kennedy assassination. Requires confirmation of details. (Miami) _... __...... Laureano Batista — | Former chief of Cuban Christian Democratic Movement, associate '  . OF Mario Garcia Kohly (friend of Richard Nixon) and Carlos . Bringuier. Involved in Castro assassination atrempt in 1961. Extensive questioning required regarding all activities. (Miami) John H, Bennett ; a 2 2. Reportedly among passengers on bus who departed Nuevo_ mo Laredo, Mexico, with Oswald on October 5, 1963. (Miami) (re Vol. XXIV,612;CD 87) Donald Ber Sf e Real estate promoter, business associate of Bebe Rebozo, associated with front for national crime syndicate and - Meyer Lansky. Possible knowledge of relationship with organized crime, intelligence agency and Howard Hughes organization. (Miami) , . Paul Bethel oe a Former press attache, American Embassy in Havana. Closely associated with members of intelligence agencies. Co-founder of . Citizens Committee for a Free Cuba. Possible association with anti-Castro groups involving Oswald contact, possible knowledge | of Oswald associate Morris Bishop. (Miami) , Juan Francisco Blanco-Fernandez 7 8 Seabeéer Student Revolutionaty Wirectorate (DREJ. Possible knowledge of associate Carlos Bringuier relative to contact with Oswald. . (see CD 87) (Miami) David Bludworth of State Attorney for Palm Beach County. Holds original documents and material found in the possession of George DeMohrenschildt. (Palm Beach} ‘ Richard Booth . . GO Attorney for key leaders of No Name Key group. (Miami) —— ee = en Ts cisco edcnnesiatabebh itis de a aaamal eaten <verunaieinae ates HW. 53080 Dookd:322762517..Page“4 © 0p 20
ro Jim Braden . : ing. uestioned on scene of Also known as Eugene Hale Brading. Q con scene 0 ative ion i ive que ati n. Requires extensive i Bee et ociation with organized crime operations, Kennedy assassin 3 ana possible association with to all aspects o : intelligence agency connections i i anta Kennedy assassination. (Atlanta) | be nN. E. Browder ae i Possible . no “: Meyer Lansky associate. i _ Associate Or Norman Rothman, *e)} and relationship . knowledge of Ruby connection to organized crine with Carles Prio. (Miami) _ | . | _ 2 . . (Mother, Mary Buchanan, in Miami). een NEES ct Dr. Fdgardo Buttari a James §& Jerry Buchanan Brothers, close associates of Frank Fiorini Sturgis involved in anti-Castro activity. Reported knowledge of Oswald in oc . Miami active with pro-Castro groups. Jerry Buchanan working as a Drug Enforcement Administration informant on case of Kenneth Bernstine, former associate of Mitchell WerBell. William Artega Burns . es éputed arms smuggler with contacts to organized crime. Has oo possible knowledge of Morris Bishop and Oswald contact through ° association with Army intelligence. (Puerto Rico) |. - oc es Former Cuban ‘inister of Commerce and Mayor of Havana. Business associate of Manuel. Artime and alleged associate of Santo Trafficante’ © Passible knowledcse of intelligence operations involving association with orsanized crime figures. (Miami) Se Leopoldo Cainas , | Possible involvement in Arm i | $3 _ with contacts having possibi Intelligence operations, associated ° ; ; le Oswald connection i Possible involvement in Sylvia Odio incident. (Stuart) Orleans. Antonio Calatayud - oe 37. Involved in anti-Castro operations supported by Orlando - 7 Bosch and Carlos Prio. Possible knowledge of relationships involving links to Kennedy assassination. (Miami). . Robert Carballo . | . ; RB ‘President of Combatants Association, 2506 Brigade; involved — . ° in anti-Castro terrorist activity. Possible knowledge of , operations with links to Kennedy assassination. (Miami) Luis de Cardenas _ oa ° Oo: ST -lose association with No Name Key es. " C s Li I . NO Name Key group and C.I.A. operativ connected with Jerry Patrick Hemming. Possible knowledge of alleged contact by Oswald with No Name Key group. (Miami) Re : . Fe a te ee ee . 2 _ : ° Guido Carillo ; oo Yo Another conspirator in Nieves murder, also probably connected ° to Trafficante. Possible knowledge of possible links of organized crime to anti-Castro connections to Ke - : | Cami) s Fo: nnedy assassination. Justo Carille . ~ of) [Leader of anti-Castro group “Montecriste. Pessible knowledge | . ef intelligence agency activities relative to anti-Castro _ cperations directed by Oswald contact Morris Bishop. (Miami) Alex E. Carlson | oo ye Attorney for Nouble-Check Corp, C.I.A. front which recruited . nilots for anti-Castro operations and served as conduit for payments to widows. Possible knowledge of intelligence agency involvement with associates of Oswald. (Miami) =. Co “os HW 53080 Richard Randolph Carr . Wriness to assassination, Reportedly saw.individual on . fifth floor of DS3BD then later with two others flee: fron DoclasPPRai ny iaven?. (See PJ Tifl,64) (Atlanta)