Date of HSCA Letter. and OLC Number Meern rus Dvute Dns eroutidr 104-10067-10237 Bann 43 " o 3 os oO F m4 ea | co oe a) | S | ond ae} & 4 ay 6 eB | o ood | [on send oa Uy wa Oo jan Jjeqs VOSH 9Y3 Jo Szequow ozo 1o-auo 4q wees sutTpueg prodez ou - esuodser sATIeZeN *330 ‘SsjueUNsOp asooT, ‘alts 102 - esuodsez GATITSOg Wace toe TL Se
14-00000 - 60 - Date of HSCA Letter . and OLC Number 06 December 1978 OLC No. 78-3433 13 December 1978 OLC no. 78-3653 13 December 1978 OLC No. 78-3657 17 December 1978 OLC No. Unknown Description of Individual Request All written communications, etc., from HOS to JMWAVE pertaining: to the assassination of the President. All responses from JMWAVE to above communications pertaining to the assassination of the President. Lo All written communications, etc., from CIA officials to personnel of Special Affairs Staff personnel pertaining to assassination of the President. . All responses from SAS to communications from CIA officials pertaining to the assassination of the President. The number of Cuban’ defectors from Cuban intelligence services: in con tact with the CIA at the time of the President's death. Procedures undertaken to debrief above defectors on their knowé@edge of the circumstances surrounding the assassination and their knowledge on possibility of Cuban government involvement in death. Detailed explanation of efforss taken to contact Cuban assets and sources regarding knowledge of circumstances. surrounding assassinatio and possibility of Cuban Government involvement. Mercedes Silvis also known as Mercedes ODIO CAPEHART, Claude Barnes Review of file on Antonio Carlos VECIANA Blanch (Blakey's Request).
14-00000 - 59 - Date of HSCA Letter and OLC Number 03 November 1978 OLC No. 78-3323/1 03 November 1978 OLC No. 78-4019/B 03 November 1978 OLC No. 78-4019/A 06 November 1978 OLC No. 78-3294 Description of Individual Request .. VAUGHN, Elmer Eugene Station. ‘Access to cited pages of: the three volume history of the Mexico City Has Mexico City Station been asked if it still retains "P" files on the listed individuals? If so, what was the response? Did "P" files on any of the listed individuals ever exist? If.so, what was the disposition of those files? 9 March 1978 - Item No. 1 List of documents in Agency's possession regarding OSWALD before opening of 201 file including location of these documents before opening of file. 9 March 1978 - Item No. 2 Statement contact. 5S April 1978 -. Item No. 7 Follow-up 8... 5 April 1978 - Item No. 8 Statement 6 April 1978 - Item No. 2 Statement American defectors. 6 April 1978 - Item No. 3 Statement training given to OSWALD during his establishing criteria sed’ by CIA ' in classifying its relationships with individuals with whom it has had response to request of 21 February regarding CIA FOIA Document 563- | regarding debriefing of returning regarding any. intelligence- related USMC service. : 12 May 1978 - A&B follow-up to 6 April 1978 letter - Item No. . 2 re- garding defectors.
14-00000 - 58 - Date of HSCA Letter 1 and OLC Number 16 October 1978 OLC No. (cont.) 78-3177/1 19 October 1978 OLC No. 78-2187/1 24 October 1978 OLC No. 78-2933/A 02 November 1978 OLC No. 78-3357 Description of Individual Request WALLER, Allan - Atlanta native; associate of Charles MURRET; alleged gambler; 1963 telephone number was TR 2-1765. . GAUTREAU, Larry - Alleged New Orleans underworld; partner in United Air Taxi Service; alleged partner of David FERRIE. NASTASI, Jacob - same as above. CASSO, Bernie - same as above. BUCCOLA, John - same as above. CAMPO, Frank - same as above. MAGYAR, David Pierce - private pilot in Louisiana and Texas; associate ‘of David FERRIE; witness in GARRISON investigation. Access to all files, etc., relating to CIA's use or employment of (or contacts) organized crime and underworld figures, 1957-1968. ‘hLenaunan hisomeRcbo+ ie: wr ae Rew - Leadexs". LEONOV, Nikolay Sergeyevich [identified in a letter of 10 August 1978 from CIA to HSCA as a KGB officer stationed in Mexico City in 1963.] Dissemination dated 29 March 1972 from Mexico City Station to FBI office in Mexico City. CS-3/568.465 12 December 1963; subject: Travel between Mexico and Cuba. — CIA Teletype NBR 855-73 from DCI to FBI, dated last week November 1963
14-00000 16 October 1978 . SATA, Sam - major - Figure New Orleans underworld; gambler and night- club owner. , OLC No. 3177/1 6. ROPPOLO, Carl - New Orleans underworld and Shreveport geologist. (cont.) 7. BECKER, Edward Nickolas - Louisiana criminal; con man and tipster; associate of Carl ROPPOLO. .. FIELD, Max - LA underworld; associate of Edward BECKER. 9. CARACCI, Frank - New Orleans underworld; prominent nightclub owner. KARNO, Nick - New Orleans underworld; prominent nightclub owner; partner of Frank CARACCI. VOEBEL, Edward - New Orleans native; high school classmate of OSWALD. GILL, G. Wray - New Orleans attorney for Mafia figure Carlos MARCELLO. WASSERMAN, dack - Washington attornev for Carlos MARCELLO. MARTIN, Jack S. - Private investigator in New Orleans; witness in GARRISON's investigation; formerly worked for Guy BANISTER Associates. COFFEY, Melvin - New Orleans associate of David W. FERRIE; witness in GARRISON's investigation; worked for Chrysler Corporation. ANDREWS, Dean - former assistant New Orleans DA; private investigator; witness for Warren Commission and GARRISON. ZELDEN, Sam "Monk" - Attorney and investigator in New Orleans; emp: - loyed by Dean ANDREWS. PAXTON, Sammy aka Salvatore AMARENA - Louisiana underworld; hotel and bar owner; operated in Texas. GLASER, Joe - NY official in American Guild of Variety Artists Union; alleged underworld associate of Sidney KORSHAK. GALINO-PATTERSON, Felice - Louisiana underworld; partner of Carlos MARCELLO; co-owner of Town and Country Motel in New Orleans. 57 - [bate of HSCA Letter and OLC Number Description of Individual Request 1-1 -fe]e | wR ab mem
14-00000 56 - Date of HSCA Letter and OLC Number | Description of Individual Request Bacn ‘a ‘ a i i ‘ t Hi 5 i 1 3 October 1978 OLC No. 78-5394/1 11 October 1978 OLC No. 11 October 1978 OLC No. 78-3214/1 16 October 1978 OLC No. 3177/1 © oo a | a oa) od ww BS e ea 7 HUFF, Larry fany and all files, reports, photographs, and index references. ] XAE-00814, 1 June 1964 [held in 201-0289248] STRAKNA, Edwin GREEN, George L. NURK, Leonard DROGMEULLER, John DENESLYA, Donald KARAS, Michael CLINTON, John LEVI, Robert MURRET, Eugene. - OSWALD's cousin (son of Charles MURRET); New Orleans attorney. TURMANI, Sam - New Orleans underworld figure; cousin of Jack DRAGNA (Mafia figure). TANNENBAUM , Harold - nightclud manager in New Orleans; associate of Jack RUBY. BRUNEAUX, Emile - Louisiana gambling figure; official of Louisiana Athletic Commission.
14-00000 APPROVED FOR RELEASE 1993 : AL REVIEW PROGRAM CIA HISTORIC &S Date of HSCA Letter and OLC Number Zz 6 September 1978 OLC No. 78-5152/1 13 September 1978 OLC No. 78-3094/1 18 September 1978 OLC No. 78-5195/1 19 September 1978 OLC No. 78-4078 22 September 1978 OLC No. 78-4087/1 Description of Individual Request ODIO, Silvia Memorandum from DDP -to Chief, U.S. Secret Service, dated 12 December |" 1962; subject: Possible Plot to Assassinate President Kennedy. CIA Memorandum to Secret Service, dated 2 May 1962; subject: ‘Report | on Antonio RODRIGUEZ-Echazabal. GONZALEZ y Gonzalez, Antonio Reynol O'CONNELL, James TRAFFICANTE, Santo ROSELLI, John ALEMAN, Jose Declassification of two pages of McCONE's testimony before HSCA. Declassification of eleven pages of HIDALGO's executive session testimony before HSCA. - Declassification of 1967 IG's Report - pages 14-20, 24-25, 27-29, 31, 43, 48, 103-104. Declassification of Task Force Report (1977) - pages 17 (83) and 20 (86).
14-00000 - SY - Date of HSCA Letter and OLC Number 31 August 1978 OLC No. 78-5153/1 (cont. ) 4 September 1978 OLC No. 78-2892/c Description of Individual Request Memorandum for DDP, dated 11 May 1964; subject: Information on Lee Harvey OSWALD. Four attachments. FOIA No. 687-295 Project ZRRIFLE (9 pages) | CIA Personality File Request, 9 December 1960. “FOIA No. 1-1B Memorandum dated 20 February 1964; subject: Documents Available in -+7 OSWALD's 201 File. FOIA No. 563-810 Memorandum from Samuel A. STERN, dated 27 March 1964; subject: CIA File on OSWALD. Dispatch, 16 December 1963. FOIA No. 435-173A Memorandum for DDP, dated 13 April 1964; subject: Discussion with Allen W. DULLES on OSWALD Case. FOIA No. 657-831 Memorandum for DDP, dated 8 July 1964; subject: Discussion with Mr. DULLES regarding the NOSENKO Information on OSWALD. Memorandum of Conversation, dated 28 July 1964; subject: Use of NOSENKO Information in Warren Commission Report. Excerpts from the report by the Insppctor General on plotting against CASTRO [date of report - 1967]. Five documents regarding NOSENKO - from Office of Security files. Seven documents regarding NOSENKO - from Directorate of Operations. Memorandum to RANKIN, dated 31 July 1964; subject: Length of Time Required for Obtaining Soviet Tourist Visas in Helsinko and Stock- holm. FOIA No. 781-341 Declassification of HELMS transcript of executive hearings 9 § 10 August 1978. »* » % * an FY %. w % + % Ed %.
14-00000 30 August 1978 OLE No. 78-4040/1 (cont.) 31 August 1978 OLC No. 78-5153/1: Description of Individual Request CALDERON, Luisa (P file) PROENZA, Teresa (P file) AZCUE, Esubeio (P file) RUIZ-Perez, Orestes Guillermo (P file) POLICARPO-Lopez, Gilberto (P file) CALVILLO, Manuel (P file) COBB, Viola June (P file) If there are no files or are unavailable, HSCA wants written state- ment. Affidavit dated 14 September 1978 and signed by Joseph H. LANGOSCH. Brief for Presentation to President's Commission, dated 14 May 1964. FOIA No. 695-302A IN 36017, 9 October 1963 FOIA No. 5-1A Memorandum dated 26 March 1964 by William T. COLEMAN, Jr; subject: Mexico - CIA Dissemination of Information on Lee Harvey OSWALD on March 24, 1964. Internal CIA note dated 5 March 1964. regarding passage to Warren Commission of Agency material previously given to Secret Service. FOIA No. 579- 250 DIR-74830, 10 October 1963 - reply to ‘IN 36017. FOIA No. 7-2 DIR-74673, 10 October 1963 - Agency dissemination. FOIA No. 6-3 Memorandum, undated; subject: Comments of Luisa CALDERON-Carralero. Memorandum dated 5 May 1964; subject: Debriefing on OSWALD Case. FOIA No. 680-290
14-00000 Date of HSCA Letter + ge - oe and OLC Number Description of Individual Request 16 August 1978 - . Rerun of Agency files, if anv, on Maurice BISHOP. OLC No. 78-0443/6 17 August 1978 1. MILLER, Ernesto Lehfeld OLC No. 78-3010/1 ; 2. All volumes of Cuban mugbook for. review by HSCA 18 August 1978 1. QHHEW1721, 16 October 1964 OLC No. 78-3011/1 2. 3716 (IN 28634), 6 April 1965 1532 (IN 82939), 4 June 1965 MEXI-7613 MEXI-7625 25 August 1978 (fnu) MELTON aka Joe MELTON OLC No. 78-2599/1 25 August 1978 | MACHADO, Quentin Pino OLC No. 78-4025/1 : 28 August 1978 | Was Warren Commission given access to transcript of CALDERON's tele- phone call of 22 November 1963? OLC No. 78-4038/1 Was Warren Commission informed orally or in writing of the substance : of above telephone call? 30 August 1978 . RODRIGUEZ, Arnesto Jose OLC No. 78-4040/1 | DURAN, Silvia (P file)
14-00000 - S51 - Date of HSCA Letter and QLC Number 14 August 1978 OLC No. 78-2985/1 15 August 1978 ~OLC No. 78-2588/1 16 August 1978 OLC No. 78-2589/1 Description of Individual Request WITT, Louie Steven a. What do letters "AG" signify? b. Why CI/SI crossed out? Signification of "731" c. Signification of "047" Identify file numbers 100-300-011 and 074-500 a. Signification of "CI /Project/RE" b. Sighification of handwritten notations on cards in HTLINGUAL file. ec. Criteria for compiling "watch list" d. Effectiveness of project. Procedure re routing incoming documents from other US agencies 59-63 Who determined distribution? _Log kept of distribution? Purpose and function of Covert Security Division, OS, 1959-1963 List of 117 individuals whose files reviewed in conjunction with de- briefing of repatriated US defcetors to USSR. RUIZ-Perez, Orestes Guillermo
14-00000 Date of HSCA Letter and OLC Number 24 July 1978 OLC No. 78-2811/1 25 July 1978 OLC No. 28 July 1978 OLC No. 78-2543/1 1 August 1978 OLC No. 78-2907/1 7 August 1978 OLC No. 78-2926/1 _ 11 August 1978 OLC No. 78-2534/5 Description of Individual Request DD-433, 3 October 1963 Explanation why photographs and logs from LILYRIC not available. CARRALERO Carracedo Calderon, Maria RODRIGUEZ-Casanova, Emilio ALFREYEV, Ivan Gavrilovich MINKTENBAUGH, James W. | CIA handbooks, regulations (1959-1963) regarding recruitment of agents et al. Delimitation Agreement for years 1959-1963 Warren Commassion Executive Session transcripts retained by CIA CIA dissemination of information of 9.10. and 10.10.63 cables re Lee Harvey OSWALD - when passed to Warren Commission, how, etc. REGGAB, Mohammed BARKER, Berriard L. Briefing on August 1978 Cuban Youth Congress Volume I - Cuban Mugbooks reviewed by AMMUG/1 \,
14-00000 Date of HSCA Letter - ae eos and OLC Number Description of Individual Request 20 July 1978 . Transcripts of Silvia DURAN's interrogations by Mexican Service, 1963 _OLC No. 78-2728 2, Agreements between CIA and FBI et al regarding CIA's responsibility to report on US citizens abroad who in contact with communist embas- sies | 1978 - Photographs sent to hqs by TM 252572, 19 June 1964 78-2519/1 1978 . DBF-72064, 21 March 1961 78-2811/1 . DBF-65689, 3 January 1961 DBF-72936, 31 March 1961 DBF-72785, 24 March 1961 - DBF-94813, 16 November 1961 DBF-94856, 13 November 1961 DBF-95555, 24 November 1961 DBF-79369, 29 May 1961 UFGA-689, 20 January 1961 UFKA-71, 23 September 1963 CAS-63-128, 10 October 1963 ZRAVOID Memorandum, 7 October 1963  DD-241, 3 July 1963 (AMOT Report) DD-241, 24 July 1963 (AMOT Report) EE-626, 3 October 1963 (AMOT Report)
14-00000 - 48 - Date of HSCA Letter and OLC Number 11 July 1978 OLC No. 78-2475 (continued) 13 July 1978 OLC No. 78-2637 19 July 1978 OLC No. 78-2518/1 Description of Individual Request CALVILLO, Manuel THOMAS, Charles COBB, June LIHUFF/1 GALAN , Victor Rico PALOMARES, Noe CISNEROS, Joaquin Reiteration of request for files on a. Luisa CALDERON b. AMMUG/1 BUSTAMENTE-O'Leary, Jose (including photograph) DALTON-Garcia, Roque (including photograph) ARAUJO-Bernal, Leopoldo (including photograph) ANGEL-Vasquez, Miguel Glossy prints of a. BUSTAMENTE-O'Leary, Jose Angel b. DALTON-Garcia, Roque c. ARAUJOL-Bernal, Leopoldo
14-00000 - 47a - Date of HSCA and OLC Number 10 July 1978 OLC No. 78-2414 Letter Description of Individual Request Francois DUVALIER 7 a } Commander VANDERBILT Colonel ORLOV |
14-00000 Date of HSCA Letter and OLC Number — 7 July 1978 OLC No. 78-2676 ll July 1978 d OLC No. 78-2475 Description of Individual Request MATULA, Frank (Los Angeles teamster leader) . SCHEIB, Earl (auto-painting excutive in Los Angeles § Chicago) STEIN, Joseph (Chicago syndicate figure; executive lst National) MILLER, Murray W. ("Dusty") (Union official, Dallas §& Miami) PROVENZANO, Anthony ("'TonyPro'') (NJ teamster leader, alleged hood) CHAVEZ, Frank (teamster union leader, Puerto Rico, N.Y.) DUCOS, Leopoldo (Organizer for Teamsters Union, Puerto Rico) KAVNER, Richard (St. Louis teamster executive, HOFFA associate) SMITH, D'Alton (New Orleans §& San Diego hood) MAIN, Vernon (New Orleans geologist with underground connections) PORETTI, Joseph (aka POETTO) (New Orleans hood) The Town and Country Motel (owned by MARCEELO and Nofio PECORA) LICOOKIE/1 DURAN, Lynn - aka Lydia DURAN ODIO, Eunice TICHBORN (Henry Preston LOPEZ) . LICHANT/1 CLARK-Flores, Jose Jesus (General) CARBALLIDO, Emilio - LIRING/3
14-00000 46 ; . eters Description of Individual Request [ete 6 July 1978 Lee Harvey OSWALD OLC No. 78-2488 - GARRO de Paz, Elena - (continued) | . CALVILLO, Manuel | | COBB, Viola June CALDERON, Luisa DURAN, Silvia List of all projects in 50-6-series beginning with 50-6-1/1 ‘Forty-eight HMMW's and HMMA's (see request for humbers) Clear copies of HMMA- 22304, 18 October 1963 HMMA- 22434, ? HMMA-22512, 27 November 1963 6 July 1978 OLC No. 78-2491 , Executive Dees : imine to Warren Commissicn and CARRISCN Transcripts and tape recordings of conversations involving McCONE, HELMS, COLBY, ANGLETON, ROCCA, O'NEAL, WHITTEN, and SCOTT. "Soft file" pertaining to Mexico City generated between 1968-1971 by GOODPASTURE for WHITE HOUSE Historical Branch [sic] 6 July 1978 - CLARK, Comer (British reporter) OLC No. 78-2669 |
14-00000 .Date of HSCA Letter and OLC Number 6 July 1978 OLC No. 78-2488 Description of Individual Request File 100-005-001 for period of August 1962 through May 1964. Office of Personnel files on Jeremy NIARCOS Floryn Randolph KARTY ‘Robert SHAW Robert ZAMBERNARDI Charles. FLICK Daily resumen (summaries) LIENVOY production for period 15 September through [5 October 1963. Related Mission Directive for Mexico All HMM" s- prodcued by Mexico City between 15 September and 31 Decembe 1963 All HMMS's, HMMT's, and TM's for period 1 October through 31 December 1963 File 50-6-18 DIR-28778, dated 1964, probably June, referenced in MEXI2£9940, 19 June 1964 Files maintained by ANGLETON or.CI Staff pertaining to Mexico City surveillance operations and/or Lee Harvey OSWALD ‘Listing of files removed by ANGLETON from Win SCOTT's safe before or after latter's death Files in Win SCOTT's safe regarding a. Assassination of President Kennedy b. Surveillance operations
14-00000 - 44 - ‘Date of HSCA Letter , and OLC Number | Description of Individual Request Ben) 30 June 1978 RUBY, Samuel David (born RUBENSTEIN) OLC No. 78-2446 RUBY, Hyman (born RUBENSTEIN) | RUBY, Marion. (Mrs.) (nee CARROLL) VOLPERT, Anne Ruby (Mrs .) KAMINSKY, Eileen Ruby (Mrs.) 3 July 1978 . LICOOKIE/1 OLC No. 78-1754/b . Z. GARRO de Gverrero Galvan, Deba | DURAN, Lynn - aka Lydia DURAN ODIO, Eunice LICHANT/1 CARBALLIDO, Emillio LIRING/3 CALVILLO, Manuel COBB, June LIHUFE/1 GALAN (GALEN), Victor Rico THOMAS, Charles W. 6 July 1978 | ALEX, Gus - aka Sam TAYLOR, Paul BENSON, Gus JOHNSON OLC No. 78-2390
14-00000 | Date of HSCA Letter | and OLC Number 23 June 1978 OLC No. 78-2461/1 28 June 1978 OLC No. 78-2439/1 Description of Individual Request Identification of every individual in all photographs Agency given HSCA. Six 4" X 5" prints of photograph No. 23. (26.9.63) Six 4" X 5" prints of photograph:No. 24 (26.9.63) “Six 4" X 5" prints of photograph No. 88 (144-16) Six 4" X 5" prints of photograph No. 140 (146-3) - LOGINOV, Valentin - KGB in Mexico GARANIN, Fedor Alekseyevich - KGB in Washington, D. C. NAGELL, Richard Case (including photograph) McCORD, James. ITKIN, Herbert TANNEHILL, Morris Gerald - aka John MORRIS NONTE, George C. (Captain) WALKER, Edwin A. (General) National Indignation Committee Unnamed Organization of Dallas, Texas (FBI No. 100-439412) American Volunteer Group - Domestic Exploitation Section, ACBI . Project NCFE Sale of U.S. fighter planes and arms to Haiti 1960-1965.
14-00000 Date of HSCA Letter and OLC Number _ 19 June 1978 OLC No. 78-2249/1 (cont.) 20 June 1978 OLC No. 78-2406/1 20 June 1978 OLC No. 78-2460/1 22 June 1978 OLC No. 78-2138 Description of Individual Request AMWHIP/1 AMICE/14 - _DURANT ;(operated photographic surveillance of USSR Embassy) CALVILLO, Manuel (operated Cuban photographic surveillance site) ROMERO, Jose Luis- Material referring to any French nationals involved in plots to as- sassinate President KENNEDY or Fidel CASTRO. DIEZ de Ure, Pierre Owen BAKULIN, Valentin Vasilevich Operation PROUDFOOT Operation PATHFINDER Jaggers- Chiles- Sotvall Corporation, Dallas, Texas MORALES-Navarette, Ricardo - aka NAVARETTE-Morales, Ricardo Photographic production from LIERODE 27.9 through 16.10.63 T.M. 252-572 HMMW-12046, 31 October 1963 TS 187398A Attachment to HMMA-22390, 25 October 1963
14-00000 - 4la - Date of HSCA Letter _ eae os and OLC Number | Description of Individual Request 8 June 1978 . '| YARAS, Dave OLC No. 78-2391
14-00000 Date of HSCA Letter and OLC Number 8 June 1978 , - Why were these notations made? OLC-No. 78-2095 . Why was a name trace done on SYNDER on this date? (cont.) What were the results of this name trace? ° 8 June 1978 Identify those people who visited the home of Silvia ODIO in Dallas, * Texas, in September 1963. OLC No. 78-2096 on Obtain photographs of these individuals. Make available to BLAKEY those individuals involved in doing the re- search. 14 June 1978 . MOORE, J. Walter (including photographs particularly one taken in' c. 1963) OLC No. 78-2119 CHARLES, Celement Joseph MATLACH, Dorothe (Mrs.) . Resident Banque Commercial d'Haiti, Port-au-Prince, Haiti. 14 June 1978 - CALVILLO, Manuel OLC No. 78-2185/1 2. COBB, Viola June > . Charters and operational plans regarding CI/SIG 19 June 1978 . ALFERREO, Ivan Gavrilovich - Pravda correspondent, Mexico City, 1963 OLC No. 78-2249/1 - RODRIGUEZ, Arnesto POLICARPO-Lopez, Gilberto AMTRUNK/10
14-00000 Date of HSCA Letter and OLC Number 8 June 1978 OLC No. 78-2095 Description of Individual Request Why was SYNDER's personnel file flagged for this special treatment? (EYES ONLY) What additional information concerning SYNDER is (or was) on file in OD/Pers? Why was there no written indication in the file on 27 January 1978 noting that the "additional information" had, in fact, been merged into the personnel file? What statements concerning SYNDER were ever made by a DCI? What "matter of cover" regarding SYNDER was the Agency seeking to protect? What was this project and to what extent, if any, did SYNDER parti- cipate in it? [Project 9D-1-SGHOUSE] For how long a period was SYNDER paid from unvouchered funds? Did these payments continue after SYNDER ostensibly resigned from the Agency on 21 September 1950? After SYNDER's apparent resignation from the Agency, did he ever work, directly or indirectly, in any capacity for the CIA? . What is the term "S-8''? Why does the form fail to indicate specifically that SYNDER was leaving the CIA to accept employment with the Department of. State? What was the specific basis for this classification? [CI case] What does the code designation 737 mean? What does this notation mean? [Restricted to CI/OA being sent for clearance] Why was the notation made? What do these notations me an?
14-00000 - 39 - . Date of HSCA Letter and OLC Number 6 June 1978 OLC No. 78-2093/1 6 June 1978 OLC No. 78-2098 8 June 1978 OLC No. 78-2039/1 Description of Individual Request GANNAWAY, W. P. GILMORE, J. R. BAKER, T.L. SAWYER, J. H. PIERCE, Rio Samuel DHORITY, C. N. McMILLON, T. D. NEWMAN, William T. WIGGINS, Woodrow ALEXANDER, William McDONALD, Hugh Chisolm KIMSEY, Herman AMMUG/1 CALDERON-Carralero, Luisa _ VEGA-PEREZ, Manuel RODRIGUEZ-Lopez, Rogelio MIRABEL-Diaz, Alfredo PRISBECK, (fnu) (72
14-00000 Pate of le Nureen . : | Description of Individual Request 23 May 1978 ODIO, Amador (photograph only) . OLC No. 78-2099 VARONA, Juan Antonio (photograph only) (cont.) . MASFERRER- Rojas, Rolando (photograph only) PRIO, Carlos (photograph only) 24 May 1978 | SMITH, Coby V. ) OLC No. 78-1881/1 1 June 1978 McCONE, John OLC No. 78-2204/1 HELMS, Richard COLBY, William KARAMESSINES, Thomas de MEN, George de MEN, George (Mrs.) NORTH, Samuel Thomas 1. 2. 3. 4, 5 6 7 8. NORTH, Judith Marie 6 June 1978 All files, records, and correspondence pertaining to the CIA's initial investigation of President Kennedy's assassination, which OLC No. 78-2092/1 was conducted by the Western Hemisphere Division.
14-00000 Date of HSCA Letter and OLC Number 23 May 1978 OLC No. 78-2099 (cont.) 43. 44, 45, 46. 47, 48. 49, 50. 51. 52. 53. ° 54. 55. ° ' * 56. 57. 58. ° 59. 60. 61. + 62. 63.- Description of Individual Request AGUILAR, Manolo (photograph only) } HARBER, Dennis Lynn (photograph only) McLANEY , Mike (photograph only) WATLEY, Richard (photograph only) GORMAN-Gonzales, Max (photograph only) JOHNSON, William (photograph only) - DUQUE-Miyar, Evelio )photograph only) ‘ CONTE-Aguerro, Luis (photograph only) de TORRES, Bernado (photograph only) POSADA, Luis (photograph only) BOSCH, Orlando (photograph only) RODRIGUEZ-Tamayo, Francisco (photograph only) HERNANDEZ -Hechevarria, Alberto (photograph only) DIAZ, Nino (photograph only) ' ARTIME, Manuel (photograph. only) DIOSADA, Cesar (photograph only) CRUZ, Miguel (photograph only) ESPINOSA-Hernandez, Victor Dominador (photograph only) GUITART, Augustin (photograph only) PELAEZ , Rolando €photograph only) LORENZ, Merita (photograph only) -
14-00000 “Date of HSCA. Letter and OLC Number Description of Individual Request Ineo 23 May 1978 OLC No. 78-2099 ‘ BALBUENA, Luis (photograph only) ALVAREZ ~Rodriguez, Santiago (photograph only) - ALVAREZ-Fernandez, Santiago (photograph only) .- BATISTA-Falla, Laureano (photograph only) ».RASCO-Bermuda, Jose Ignacio (photograph only) .* DAVIS, Richard Rudoiph (photograph only) ‘ PANEQUE, Victor (photograph only) GIL, Manuel (photograph only) : SMITH, Sergio Arcacha (photograph only). VARONA, Antonio (photograph only) ‘ BARTES, Frank (photograph only) MACKLE, Antonio Maceo (photograph only) ‘ LUCE, Claire Booth (photograph only) ' SALVAT-Roque, Juan Manuel (photograph only) LANUZA, Jose Antonio (photograph only). ' CROZIER, Ross (photograph only) ' SIERRA-Martinez, Paulino (photograph only) RODRIGUEZ-Quesada, Carlos (photograph only) ‘ PICO, Raynaldo (photograph only) DAVIS, Howard Kenneth (photograph only) HARGRAVES, Roy Emory (photograph only)
14-00000 - 35 - Ped aes Description of Individual Request eer 23.5.78 MOSLEY, Thomas Nathaniel aka Art -RICKOFTEN: code name: BLACKFOOT OLC No. 78-2099 VALDIVIA-Echevarria, Homer Samuel BLANCO, Francisco aka Juan Francisco BLANCO-Fernandez MATRI, George aka Jorge Marti SALAZAR _OSELIA, Gonzalez 5) TRAUPELA, James aka James TRABELA NEWTON, William CARDOSA, Jose MORUA, Martin VECIANA-Blanch, Antonio Carlos (photograph only) GUTIERREZ-Mangyo, Eloy (photograph only) . - NOBREGAS, George (Jorge) (photograph only) .- GODOY Y SOLIS, Joaquin (photograph only) | | LESNICK, Max (photograph only) _ ZARRAGA-Martinez, Carlos (photograph only) RIVERO, Manolo Ray (photograph only) - PEREZ-Alamo, Duney (photograph only) : HERNANDEZ-Sanchez, Carlos (photograph only) : CISNEROS-Diaz, Rogelio (photograph only) ’ CUESTA del Valle, Antonio (photograph only) ; LABORDE; Lawrence (photograph only)
14-00000 Date of HSCA Letter and OLC Number 12 May 1978 OLC No. 78-1580/1 (cont.) 17 May 1978 ~OLC No. 78-2051/1 Description of Individual Request If it was not standard operating procedure to interview such persons as described therein, please explain the basis for this policy. Regulations, etc., outlining procedures utilized by CIA in dealing with US defectors to USSR (1958-1963). Identification of individuals in photographs delivered to HSCA on 13 April 1978. [Soviets] Identification of Cuban photographs delivered to HSCA on 13.4.78.
14-00000 - 33 = Date of HSCA Letter and OLC Number 4 May 1978 OLC No. 78-1634/1 (cont.) 5 May 1978 OLC No. 78-1633/1 10 May 1978 OLC No. 78-1574/1 "12 May 1978 OLC No. 78-1580/1 Description of Individual Request MOLINA, Enrique (photograph only) MOLINA, Joe (photograph only) MEDINA, Bill (photograph only) CASTELLANO, Nestor (photograph only) THORNLEY, Kerry Wendell (photograph only) MASEN, John (photograph only) | DURAN, Horatio (photograph only) LOWRY, William (photograph only) SULLIVAN, Geoffrey (photograph only) de TORRES, Bernardo (photograph only) 1962 report by Lyman KIRKPATRICK, Jr. ACCOSTA, Sam (photograph only) DIOSADO, Cesario (photograph only) WATLEY, Richard (photograph only). ISAACS, Martin WYETH, Marion S. (Jr.) LEGGETT, John BEALS, Burton
14-00000 - 32 - Date of HSCA Letter and OLC Number 3 May 1978 OLC No. 78-1565/1 _(cont.) 4 May 1978 OLC No. 78-1566/1 4 May 1978 OLC No. 78-1634/1 10. li. 12. 13. 14. 15. 16. 17. Description of Individual Request AUGG, Robert Royce: BATES, Pauline Virginia BOWEN, Jack - aka Jack Casear COROSSI CALVERLEY, Leonard _ CALL, Richard Denis DELGADO , Nelson QUIGLEY, John Lester MILER, N. Scott MARTELLO, Francis (LT) ROBERTS, Carson A. STOUT, Zack BAGLEY, Tennet COLBY, William BARNES, Winifred SAN MARTIN, Ramon (photograph only) - BETANCOURT, Ernesto (photograph only) RIVERO, Manolo Ray (photograph only) . HEVIA, Julio Lanier (photograph only) RORKE, Alexandér (photograph only)
14-00000 - Date of HSCA Letter and OLC Number 28 April 1978 OLC No. 78-1790/1 (cont.) \. AX May 1978 OLC No. 78-1554!x- 3 May 1978 OLC No. 78-1565/1 Description of Individual Request ALBA, Adrian Thomas BARBE, Emmett Charles (Jr.) BERO, Arthur GARNER, Jesse James LUNUSA, Jose McBRIDE , Palmer LE BLANC, Charles Joseph MURRET, Charles Dutz MURRET, Lillian Claverie MURRET, John Martial GIBSON, Richard DURAN, Silvia PROENZA-Proenza, Maria Theresa GARRO de Paz, Elena GARRO de Paz, Elinita CONTRERAS-Velaquez, Oscar HOFFA, James Riddle PARTIN, Edward Grady LANSKY, Meyer BARNES, Winnifred
14-00000 Date of HSCA Letter and OLC Number 28 April 1978 OLC No. 78-1790/1 (cont.) Description of Individual Request GLOVER, Everett » GREGORY, Elizabeth GERGORY , Paul Roderick GREGORY, Peter Paul » HALL, Elena Alkhazoff HUDGINS, Anita | KLEINLERER, Alexander KRYSTINIK, Raymond Franklin McKENZIE, William M. MELLER, Anna Nicolaevna MELLER, Teofil OSWALD, Marguerite Claverie OSWALD, Robert Lee PIC, John Edward (Jr.) RAY, Valentine Anna RAY, Frank Henry RAY, Natalie RAY, Thomas M. TAYLOR, Gary E. VOSHININ, Igor Vladimir VOSHININ, Igor (Mrs.) (nee SEMENKOV)
14-00000 - 29 - and OLC Number 28 April 1978 OLC No. 78-1789/1 28 April 1978 OLC No. 78-1790/1 Date of HSCA Letter o© co ~~ Ho WwW & iW w pe Description of Individual Request CAIN, Richard - aka Robert SCALZETTI PUJOL, Jorge Alonso SAVAADRA, Henry DAVIDSON, I. Irving PLUMERI, James GRANELLO, Salvadore - aka Sally BURNS LA ROCCA, John BRUNO, Angelo MANNARINO, Sam | MANNARINO, Gabriel - aka Kelly MANNARINO SHIMON, Joseph ARONSON, Lev CLARK, Gali CLARK, Max GIBSON, Alexander (nee de MOHRENSCHILDT) BALLEN, Samuel BOUHE, George Alexandrovich DYMITRUK, Lydia FORD, Declan FORD, Katherine . ‘ \
14-00000 - 28 - Date of HSCA Letter and OLC Number 20 April 1978 OLC No. 78-1534/1 26 April 1978 OLC No. 78-1690/1 28 April 1978 OLC No. 78-1784/1 “Description of Individual Request ARCHER, Evelyn Eleanor - aka Ruby ARCHER, Ruby KORBIN, Mrs. Walter KORABIALS COLOSACCO, Anthony DOLAN , James Henry GEIZZAFFI, John M. LERNER, Maurice MEADOWS, Albert MILLER, Isadore PEASNER, Thomas R. “PERIERA, Victor POPE, Harry Raymond SMITH, Helen Kay - aka Pixie Lynn STONE, John Eli TOURINE, Charles - aka Charles WHITE, Charles The Blade TURNS, John Benton Make available for interviews the chiefs of station and deputy. chiefs of station in Moscow from 1959 to 1963. Make available for interviews the chief officers and deputy chief: officers of the CIA base at Atsugi, Japan, from 1956 - 1960. Make available for interviews chiefs of SR Division (1956-1960). VALLEE, Thomas Arthur MASEN,; John Thomas
14-00000 27 - Date of HSCA Letter and OLC Number Description of Individual Request S April 1978 7. Criteria governing opening of 201 files (1958-1964) (Renewal of pre- . vious request - 21 February 1978). OLC.No. 78-1455/1 Document No. 563-810 regarding alleged 37 documents missing in 0 file. 6 April 1978 Statement as to whether Lee Harvey OSWALD was ever contacted in any way by any CIA officer, agent, contractor, or other CIA employee or 5, OLC No. 78-1454/1 whether OSWALD himself ever initiated such a contact. | Statement indicating whether the CIA, from 1958-1963, interviewed or debriefed former American defectors to the USSR who repatriated to the United States. Statement whether Lee Harvey OSWALD received CIA intelligence training or CIA intelligence-related training while serving in the United States Marine Corps. 14-April 1978 . IVY, Ronald OLC No. 78-1523/1 - TAYLOR, Calvin 17 April 1978 - KIMBLE, Jules Rocco OLC No. 78-1524/1 .. POSEY, Buford Wallace 19 April 1978 CASTELLANOS, Nestor R. - aka Nestor R. CASTELLANO OLC-No. 78-1500/1 . MATHER, Carl | HURT, John David Collins Radio Electronics Co. Minuteman Organization
14-00000 - 26 - Date of HSCA Letter | and OLC Number ‘ 29 March 1978 OLE No. 78-0070/40 29 March 1978 OLC No. 5 April OLC No. § April _OLC No. 78-1409/1 1978 78-0986/1 1978 78-1455/1 - Description of Individual Request Interviews with all persons in no. 1 above. Files of other defectors with intelligence: or KGB background as they pertain to Kennedy assassination, etc. Transcripts of interviews with NOSENKO regarding’ OSWALD, etc. Copies of letters from OSWALD to his brother and mother. KARAPATNITSKY, Waldemar Boris Information on a purported MVD or KGB facility in Minsk. Files on all Soviet defectors judged non bona fide by the Agency. O'SULLIVAN, Frederick Stephen Patrick | _ PERMINDEX Corporation (1954-1964) KRAMER, Monica HYDE, Loring Marie Loretta CHAYES, Abram NAMAN, Rita ~ EPSTEIN, Edward Jay KANTOR, Marvin _BUSTOS, Charlotte + GOODPASTURE, Ann - | Reports prepared by E. Howard HUNT on Kennedy assassination. CIA file on E. H. HUNT's alleged Watergate-related activities.
14-00000 Date of HSCA Letter and OLC Number 22 March 1978 OLC No. 78-1179/1 (cont.) 23 March 1978 OLC No. 78-1129/1 28 March 1978 OLC No. 78-1410/1 29 March 1978 OLC No. 78-0070/40 Description of Individual Request Movimento de Recuperacion Revolucionaria Ejercito Libertador de Cuba Agrupacion Montecristi Cuba Libre Junta de Gobierno de Cuba en el Exilio (JGCE) Comandos Autenticos - leading personality: Carlos PRIO RUBENSTEIN, Jack - aka Jack RUBIN Information regarding a Cubana Airlines flight from Mexico City to Havana on 22 November 1963 and the unidentified passenger. Information on unidentified Cuban-American who crossed border into’ Mexico on 23 November 1963. (Gilberto POLICARPO-Lopez) Fair Play for Cuba Committee GREENSPUN, Herman Milton McLENDON, Gordon AELADLE, AEDIPPER/20, Tennent BAGLEY, Lee H. WIGREN , and N. S. MILER. Polygraph charts, etc., concerning 2 sessions with NOSENKO. Material received from Ambassador DOBRYNIN relating to OSWALD. Explanation of deletions in DDO and Office of Security NOSENKO report Briefing on scope of file material relating to NOSENKO.
14-00000 Date of HSCA Letter . eas «os and OLC Number Description of Individual Request 22 March 1978 ; . SOTO-Martinez, Jorge - aka Jorge Antonio MARTINEZ-Soto; "George MARTINEZ". OLC No. 78-1179/1 SHAW, Clay (cont.) THORNLEY, Kerry Wendall VARONA, Juan Antonio VILLODAS, Joaquin - member of the CRC. in New Orleans. ZARRAGA-Martinez, Carlos - leader in Cuba Libre group. ALPHA 66 - leading personalities - Antonio Carlos VERCIANA-Blanch Miguel Fernandez MOLINA Andres Nazario SARGEANT Rolando VEGA Comandos L - formerly known as Comandos L-66, off-shoot of ALPHA 66 Segundo Frente Nacional de Escambray Cuban Revolutionary Council Anti-Communist International Brigade INTERPEN - formed in 1961 JURE - Junta Revolucionaria Movimento Democratico Cristian ~ Directorio Revolucionario Estudiantil Movimento Insurreccional de Recuperacion Revolucionaria =
14-00000 Date of HSCA Letter and OLC Number _ 22 March 1978 OLC No. 78-1179/1 (cont.) _Description of Individual Request OTERO, Rolando ODIO, Amador OSTER, Joseph A. - former associate of Guy BANNISTER. PICO, Reinaldo - associate of Frank STURGIS. PEREZ Alano, Duney - anti-Castro Cuban exile with Ejercito Libertado . e Cuba. | PENA, Orest - owner of Havana Bar in New. Orleans. PELEAZ, Rolando - aka Rolando PELAEZ, brother-in-law of BRINGUIER. PEDROSO-Amores, Acelo - associate of John Koch GENE. RABEL, Luis - aka Luis RAVEL. QUESADA, Carlos Rodriguez - leader in Movimento Revolucionario 30 de Novembre group. TAMAYO, Francisco Rodriguez - aka "El Mexicano"; formerly with FPAYCO. RASCO-Bermuda, Jose (Dr.) - member of Movimento Democratico Cristiano. POINTS- Roberts, Delphine - formerly secretary to Guy BANNISTER. RIVERO, Manolo Ray_- Minister of Public Works in Castro regime. RODRIGUEZ, Arnesto (Sr.) - member of CRC; member of Crusade to Free Cuba Committee. RODRIGUEZ, Arnesto (Jr. ) - member of CRC; member of Crusade to Free Cuba committee. SALVAT-Roque, Juan Manuel - involved in Propaganda and military opera- tions for DRE. SIERRA-Martinez, Paulino - aka "Dr. MARTINEZ" - head of Junta de Go- bierno de Cuba en Exilio.
14-00000 Date Ot ember Description of Individual Request 22 March 1978 “|. CRUZ, Miguel Mariano - member of DRE; arrested with BRINGUIER. OLE No. 78-1179/1 DIAZ, Hignio - aka "Nino" - military secretary of MRR. (cont.) De La BARRE, Frank - secretary and attorney of Guatemala Lumber and Mineral Corporation of Louisiana. ° or DAVIS, Eugene - owner of Wand's Bar in New Orleans. FONT-Samueli, Ramon - chief of operations of Comandos L. GODOY Y SOLIS, Joaquin - member of Movimento Revolucionario de Pueblo. + _ GORMAN-Gonzales, Max - member of anti-commuaist International Brigade. GIL, Manuel - member of CRC. | GUTIERREZ-Menoyo, Eloy - member of SNFE. GRIMANDER, Carlos - CPA from New Orleans. GUITART, Augustine - uncle of Sylvia ODIO. HECHEVARRIA, Alberto Hernandez - aka Alberto FERNANDEZ; boat captain. HERNANDEZ, Celso Macario ~- arrested with BRINGUIER. JOHNSON, William - associate of Frank STURGIS. LUCE, Claire Booth | -LESNICK, Max - associated with Segundo Frente Nacional de Escambray. LANUSA, Jose Antonio - member of DRE. WILSON, Carlos John - aka WILSON-HUDSON. NOBREGAS, George - member of Agrupacion Montecristi. NEWBROUGH, Joseph - associate of Guy BANNISTER.
14-00000 Date of HSCA Letter and OLC Number 22 March 1978 OLC No. 78-1128/1 22 March 1978 OLC No. 78-1179/1 Description of Individual Request KRULEWITZ, William - aka William KROLL ALVAREZ -Rodriguez, Santiago - leader and spokesman for Comandos L. ALVAREZ;+Fernandez, Santiago (Sr.) - member of Comandos L group. Mem- ber of ALPHA 66, involved in raids on Cuba BATISTA-Falla, Laureano - leader of RASCO faction of Movimento Demoe cratico Cristiano; associate of RORKE and STURGIS. | BOSCH-Avila, Orlando - leader and founder of Movimento Insurrecional de Recuperacion Revolucionario. BRINGUIER, Carlos Jose CISNEROS - Diaz, Rogelop CONTE- Aguero, Luis - leader of Centinelas de la Libertad in March 63. DIAZ-Lénz, Marcos - brother of Pedro DIAZ-Lenz. PANEQUE, Victor - aka Captain DIEGO - military. leader of MIRR. DUQUE-Miyar, Evelio - leader and founder of Ejercito Cubano Anticomu- nista. DUNKIN, Tom - aka John Thomas. DUNKIN DALZELL, William P. - aka Billy LITTLEHORSE - assotiate of Guy BANNISTER; member of Free Cuba Committee. CROZIER, Ross - aka Ross; former CIA agent in Miam&i during Bay of Pigs control agent for Directorio Revolicionario Estudiantil. GENE, John Koch - “member of Revolutionary Student Directorate (DRE)
14-00000 Date of HSCA Letter and OLC Number 9 March 1978 OLC No. 78-1058/2 13 March 1978 OLC No. 78-1070 13 March 1978 OLC No. 272, 10.4 15 March 1978 OLC No. 78-0448/2 - Description of Individual Request List of documents in Agency's possession re LHO before the opening of a 201 file on LHO, as well as the office in which each of these docu- ments was located before opening the file. Statement, intluding any regulations, which establishes tne criteria utilized by CIA in classifying its relationships with individuals with ' whom it has had contact. All dispatches to and from Mexico City for the period 15.10 - 26.11.63 The three 261 files immediately preceeding LHO's file as well as the three 201's immediately following it. BUFFALINO, Russell Herbert - aka BUFALINO JAMES, Earl Anglin REYNOLDS, Robert J. McMILLIAN, K. C. LOO, Sun (Mrs.) WUT ARDY WURABBIT WUBONBON > WUHUSTLER vt
14-00000 - 19 - Date of HSCA Letter _ and OLC Number 8 March 1978 , OLG No. 78-105# Description of Individual Request ROMACK, James Elbert ROSE, Guy E. ROWLAND, Arnold SCIBOR, Mitchell J. SHELLEY, William H. SIMS, Richard M. SMITH, L. C. STOVALL, Richard S. ‘STUDEBAKER, Robert Lee SWEATT, Allan TRULY, Roy Sansom TURNER, F. M. WALDMAN, William J. WALTHERS, Eddie Raymond - WALTERS, Ralph WEATHERFORD, Harry WEITZMAN, Seymour WHALEY, William Wayne WILLIAMS, Bonnie Ray WISEMAN, John WORRELL, James Richard (Jr.)
14-00000 - 18 - Date of HSCA Letter _ and OLC Number 8 March 1978 - qt OLE No. 78-1051 Description of Individual Request HAYGOOD, Clyde A. HICKS, Johnny B. HILL, Gerald Lynn HOLMES, Harry D. JARMAN, James Earl JOHNSON, Marvin “KAISER, Frankie LOVELADY, Billy Nolan McCURLEY, A. D. McWATTERS, Cecil J. MOLINE, Joe R. MONTGOMERY , Leslie Dell MOONEY, Luke MOORE, Henry M. NORMAN, Harold Dean OXFORD, J. L. PIPER, Eddie POTTS, Walter Eugene RANDLE , Linnie Mae REID, Robert A. (Mrs.) ROBERTS, Earlene
14-00000 Date of HSCA Letter eae seg | and OLC Number Description of Individual Request . 8 March 1978 , - BARNETT, Welcome Eugene OLC No. 78-1052 BOYD, Elmer L. (cont.) | BRENNAN, Howard Leslie | BREWER, E. D. BRIAN, V. J. CABELL, Earle (Mrs.) (Possibly identical with wife of Earle CABELL, brother of General Charles CABELL (DDCI) CASTER, Warren . COUCH, Malcolm V. CRAWFORD, James N. DAY, J. Cc. | DHORITY, C. N. DOUGHERTY, Jack Edwin DOUGHTY, George (Captain) EDWARDS, Robert E. - aka Bobby Gene EDWARDS EUINS, Amos Lee | FAULKER, Jack W. FISCHER, Ronald B. FRAZIER, Buell Wesley FRITZ, J. W. | GIVENS, Charles: Douglas
14-00000 - 16 - Date of HSCA Letter | sas or and OLC Number Description of Individual Request 8 March 1978 ; VECIANA, Antonio - aka Antonio VECI ANA- Blanch, Victor: FERNANDEZ, Victor ORCARLOS » OLG@ No. 78-1035 _ FREERS, Edward L. (cont.) BROWN, G. Stanley (Mrs.) MURPHY, David E. MOSBY, Aline GOLDBERG, Abraham Isaac KORENGOLD, Robert J. LORENZ, Marita . ALPIZAR-Perez, Evelio SOTO-Vazque, Antonio McCARTHY, Justin LYNCH, Grayson MOORE, Robert LOGAY, Bill 8 March 1978 OLC No. 78-1052 ADAMCIK, John P. | ARCE, Danny Garcia _ BLEDSOE, Mary
14-00000 Date of HSCA Letter eas woos and OLC Number Description of Individual Request 2 March 1978 2 ae » xe REC ARDS 3 OLC No. 78-0443/1 WAT AN ARE | te PATeNnc Anny Re lees a , . ; (cont.) -26. WATANABE, Larry (DIonocand) WOODS, Jin WOODS, Louise WHEELER, Pete SRP OAM MRARA A a Bes ane UI SLING Y Surveillance logs, etc., of any operations directed against the Soviet and Cuban embassies for period 26.9 to 3.10.63. NUNEZ-PORTUONDO, (fnu) 6. March 1978 1. WILCOTT, James. OLC No. 78-0448/1 2. MURPHY, David E. TARASOFF, Boris (Personnel file) TARASOFF, Anna (Personnel file) 8 March 1978 : QUIROGA, Carlos OLC No. 78-1035 . DIAZ-Lanz, ‘Pedro MASFERRER, Rolando - aka Rolando MASFERRER-Rojas REY, Manolo - Manuel RAY CUESTA-Valle, Antonio
14-00000 Date of HSCA Letter and OLC Number 1 March 1978 OLC No. 78-0070/30 (cont. ) 2 March 1978 OLC No. 78-0443/1 Description of Individual Request Sellers Co., 2102 Jackson Street, Dallas, 1960-1965 Mullen and Powell Consulting Engineers, Dallas, 1960-1965 High Plains Natural Gas Co., Dallas, 1960-1965 | New Orleans Amateur Astronomy Association, 1955-1965 New Orleans Amateur Peaceful Alternatives, 1960-1965 New Orleans Civil Air Patrol, 1955-1967 John BIRCH Society, Dallas-Fort Worth, 1960-1965 BISHOP, Maurice - aka John BISHOP, Jim BISHOP, and (fnu) FIRGAULT WI ROGUE oe ENT OWT PF AIM a ek ae ee or or hooker echt ee] nT SREC: ADT Nod bahar y BROE, William V. FATTY ARITA Fl... PRISRIC RTT Re A ae oP aR ASP FOX, Jerry FF PTT Fe & PAPA Cyan stin y owe et one ote ge RF OAT FH ARTS 2aUy wale Sever (DIORDUARLY SRM Fe MAR? Liv, Bawvud oD. (reid) NTANHAAH (DIGRECARD) RANDALL, Frederick atwmareyr an | one - iva Perater ens vw aun (DISREGARD) i
14-00000 ~ by - Date of HSCA Letter and OLC Number 27 February 1978 Description of Individual Request 30. WEBSTER, Robert E. OLG No. 78-0070/29 (cont. ) 28 February 1978 OLC No. 78*0070/28 1. GRANDA, Martin 2. LAVERDE, Juan - aka C. J. FORTES KORCHUNOVA, Olga VALVERDE, Juan RODRIGUEZ, Carlos Enrique 6. Photographs of individuals mentioned in RAMIREZ manuscript 7. CIA analysis of a "color-coded" filing system described in manuscript Association between CASTRO and Carlos PRIO OF " 1 March 1978 OLC No. 78-0070/30 1. American Civil Liberties Union, Dallas-Fort Worth Branch (1960-1965) 2. Material referring to subscribers of The Militant, 1960-1965 3. Material referring to The Worker, 1960-1965 | 4. Golyer-McNaughton Geology and Engineering Firm, Dallas, 1960-1965 5. Socony Mobil Oil Co., Dallas, 1960-1965 | | 6. ‘Loma Industries, 3000 West Pafford Street, ForthWorth, 1960-1965 Pollock-Ray Co., 3508 Dickason Street, Dallas, 1960-1965
14-00000 - 33 - Date of HSCA Letter. and OLC Number 27 February 1978 Description of Individual Request DUBINSKY, Shirley OLE No. 78-0070/29 10. GREENDLINGER, Martin (cont.) 11. MITCHELL, Bernon F. (sensitive case, not reviewed by HSCA) & 12. PARKER, James Dudley <7 13. PITTMAN, John Orion Ed 14. FRANK, Richard Cyril of. GOLD, Robert & JONES, Louis Henry &. RICCIARDELLI, Libero * HALPERIN, Maurice H. PETRULLI, Nicholas ‘& % . WEBSTER, Robert Edward * WINSTON, Henry Ed MEYER, Karl Henry & FRANK, Susan Heligman . re 24. MARTINKUS, Anthony V. & 25. MARTIN, William H. > 26. DUBOIS, David - aka David Graham McCANNIS JONES, (fnu) (Sergeant) FLETCHER, Ernie (Sergeant) ote COE, Virginius Frank
14-00000 - \2 - Date of HSCA Letter and OLC Number 27 February 1978 -OLG No. 78-0070/22 (cont. ) 27 February 1978 OLC No. 78-0070/29 Description of Individual Request DAVIS, Thomas E., III GROOM, Dewey F. GUARISCO, Peter JAFFE, Milton MARTIN, James Herbert MARTIN, James Herbert PECORA, Nofio ROAN, Helen Afance - aka Helen Afance COOLEY SLATIN, Joseph E. WEINER, Irwin S. _ MORGAN, Edward P. DAVIS, Bruce Frederick DUTKANIEZ, Joseph SLOBODA, Vladimir LAWSON, John Howard AMRON, Irving BLOCK, Mollie BLOCK, Morris CITRYNELL, Harold 4 * * + & % » © Fo
14-00000 Date of HSCA Letter . and OLC Number { 14 February 1978 OLG No. 78-0588/1 (cont.) 21 February 1978 OLC No. 78-0070/19 27-February 1978 OLC No. 78-0070/22 Description of Individual Request TODD, Robert James TONAHELL, Joe H. WEINSTEIN, Abraham RAMEREZ-Ortiz, Antillio All cables sent to JMWAVE station of nature described bottom page 3 and top of page 8, Tab B, of 1977 study. All cables sent from Miami in response to cables described in above iten. Material supporting cable referred to at top of page 4, “Tab B, of 1977 study., relating to SANTOS being visited by RUBY in a ‘Cuban jail. All information on Presidential safety and security generated during the period 1960 - 1964. Statement by Agency explaining | in detail the. reasons for which a 201 file may be opened. BAKER, Barney BREEN, Bunny - aka Eileen CURRY, Carol O'CONNOR BREEN, James Eckford
14-00000 - 40 - Date of HSCA Letter - and OLC Number 14 February 1978 OLG No. 78-0588/1 (cont.) Description of Individual Request BINION, Benjamin L. - aka Benny "The Cowboy" BINION BOND, Joe - aka Joseph LUCERTO CAMPISI, Joe CAMPISI, Sam CHEEK, Bertha CIVELLO, Joseph Francis CONFORTO, Janet - aka "Jada" FOX, Martin Zamora and Petro FOX GOLDSTEIN, Frank Richard ' KUTNER, Louis ~ aka Louis CUTNER HALL, Harvey - aka Harry HALLER, Harry HELFGETT, Harry SINCLAIR, Jr., and Ed PAWLEY, Jr. . JACKSON, John C. JONES, Paul Rolandy — MATTHEWS , Russell Douglas MEDLEVINE, Maurice PATRICK, Leonard PHILLIPS, Juanita Dale - aka Candy Barr McGANN, George | SHORE, Mike SIEBAND, Sidney
14-00000 Date of HSCA Letter | and OLC Number 8 February 1978 OLG No. 78-0674 (cont.) 14 February 1978 - OLC No. 78-0588/1 Description of Individual Request Front National (France) National Democratic Party (West Germany) and its action group. VMO or Flemish VMO (Belgium) STINNEWIJN, Roger WICKS, Alistair (Belgium) ERWIN, Randolph - aliases: Randy ROSENSON, Randy ROSEN, Randy RUBIN, Randy JACOBS, Randy BROOKS STEIN, Charles PORSCH, Gus (Dr.) RAY, Jerry William RAY, John Larry The Southern Christian Leadership Conference — (1962-1968) Kee Dera st RAYNES , James Earl - aliases: RAYNS, RYAN, Eric Starvo GALT, Doug COLLINS, John WILLARD, Paul Edward BRIDGEMAN , James Carl O'CONNOR, Ramon George SNEYD, Harvey LOWMEYER LEGIS, Frank Lee LELAND, Lee BISHOP, Martin HUNT, H. AASE, Jean - aka Jean WEST BROWN, Morgan Holbert.
14-00000 Description of Individual Request 26 January 1978 ; 1. BANNISTER, W. Guy | + . ‘t OLG No. 0070/4 | 2 BARTES, Frank; aka Frank BARDES or Frank BARTEZ + & 3. CRISMAN, Fred Lee | a 7 doe 4. DAVIS, Richard Rudolph - + | | * 5. HARGRAVES, Roy Emory : an “Ts * ~ 6. HERNANDEZ-Sanchez, Carlos Eduardo | . + | 7. ESPINOSA-Hernandez, Victor Dominador . + - as 8. HOWARD, Lawrence; aka Lorenzo SALCEDO or Alonzo ESCUIDO -. 9. LA BORDE, Lawrence; aka John THEBAULT or Larry AA BORDE | + 10. LAUCHLI, Richard | | . - 2 February 1978 OLC No. ? 1. List of documents released under FOIA (HARDWAY request) + * 2. List of denied documents | " " + ; * 8 February 1978 OLC No. 78-0674 1. The National States Rights Party | | | + ¥ . | 2. STONER, Jessie B. | | + | . 3. FIELDS, Edward (Dr.) - 4. DePUGH, Robert | | ee 5. National Front (England) formerly known as Liberty Party + | A 6. WRIGHT, George . +.
14-00000 - J - Description of Individual Request | 19 January 1978 “| 1. Question from GENZMAN regarding the number 110669 in folder prepared — - on Paul HOCH. OLG No. ? 19 January 1978 ' OLC No. 78-0095 — SPORL, Jonas C. (Colonel) CRISMAN, F. Lee . - CRAFORD, : Laverne STEIN, Charles Joseph WILSON, Lemar DAVIS, Louis P. SIRAGUSA, Charles RAY, James Earl HANES, Arthur 23 January 1978 OLC No. 78-0070/3 | NOSENKO, Yuri Ivanovich KOSTIKOV, Valeriy Vladimirovich GUTIERREZ-Valencia, Pedro PAINE, Ruth Hyde ' PAINE, Michael Ralph HOKE, John Lindsay HOKE, Sylvia Ludlow Hyde |
14-00000 aoe _6- Date of HSCA Letter and OLC Number 18 January 1978 ‘OLC No. 78-0351 Description of Individual Request ARTHUR, Edward Ivan ARTIME, Manuel AYERS, Bradley E. (Col.) - BALBUENA, Luis BARTONE, Dominick E. ' PLUMEE, William Robert CELLINI, Dino BENTON, Sam BRADEN, James - Eugene Hale BRADING BROWDER, Edward (Jr.) FERRIE, David McLANEY , Michael MARTINO, John MORGAN, William (Captain) MOSS, Edward K. MEROLA, Joseph Raymond | ROTHMAN, Norman ARCACHA-Smith, Sergio de VARONA, Manuel Antonio WHITEHOUSE, Eduardo HUNT, E. Howard ed x Fd % * «* * » » * .&
14-00000 Date of HSCA Letter and OLC Number 6 January 1978 OLC No. 78-0070 (cont.) 12 January 1978 OLC No. 78-0070/3 16 January 1978 OLC No. ? Description of Individual Request List of persons traveling to USSR during period 1958 - 1963. International Rescue Committee (arc) and Anti- Castro Cuban groups § “Alexander RORKE. Internal documents and materials of Richard HELMS, James ANGLETON, and Raymond ROCCA regarding Kennedy assassination, etc. (NB: See OSWALD file.) Correspondence or records of communicationsinvolving Richard HELMS, James ANGLETON, and Raymond ROCCA which pertain to Kennedy assassina- tion, and all coorespondence, etc., between them and Warren Commis- sion. (NB: See OSWALD file.) Post-assassination communications. between former DCI DULLES and the CIA. (NB: See OSWALD file.) All cable traffic to and from Mexico City for October-December 1963. All tape recordings and/or transcripts of recordings relating to Lee Harvey OSWALD in Mexico City. HELMS' correspondence, documents, and materials pertaining to OSWALD's embassy visits. (NB: See OSWALD file.) Materials pertaining to preparations for the DCI appearance before the Warren Commission. (NB: See OSWALD file - only one document.) Southern Research Corporation - now known as Wakenhut Corporation. Recently-prepared chronology om Lee Harvey OSWALD (UNCLASSIFIED) 1977 IG Study and all accompanying reference documents. Clarification of 6 January 1978 request. List of Denied Documents beyond Vol. 15 of FOIA materials.
14-00000 - 4- Date of HSCA Letter — and OLC Number 6 January 1978 OLC No. 78-0070 Description of Individual Request de MOHRENSCHILDT, George MURRET, Marilyn Dorothy ISAACS , Harold McVICKAR, John A. CHERNE, Leo GOLUB, Gregory Yevgenyvich AZQUE, Eusebio DURAN, Silvia DURAN, Horatio OBYEDKOV, Ivan | ALVARDO-Ugarte, Gilberto Nolasco RAIKIN, Spas T. | HARVEY, William (for period 1959 - 1964) HUNT, E. Howard (for period 1959 - 1964) GARRISON, Jim DONOVAN, John E. Howard, Rex J. (Dr.) HOWARD, Rex Z. (Dr.) QJWIN de TORRES, Bernado. & : DVISON, Hal (Mrs .) * © %* 8 & % wy. %
14-00000 - 3- Date of HSCA Letter and OLC Number 22 December 1977 OLC No. 77-5685/4 6 January 1978 OLC No. 78-0070 o «e& NN Oo YO Se tT NO OP nn el ee > win FE © e e e e eo Description of Individual Request _ CARSWELL, Dan POSADA, Louis DIOSDADO, Cesario WERBELL, Mitchell Livingston, III PHILLIPS, David Atlee CONEIN, Louis STUCKEY, William BUTLER, Ed. McMILLAN, Priscilla Johnson SNYDER, Richard DAVISON , Alexis Unexpurgated version of FOIA Document no. 423-152 CIA Document Disposition Index Lee Harvey OSWALD File Counterrevolutionary Handbook, 10 October 1962 Counterrevolutionary Handbook, July 1964 Lee Harvey OSWALD File OSWALD, Marina Nikolaevna (nee PRUSAKOVA) SHIRAKOVA, Rima HOPKINS, Louis
14-00000 - 2a - } Date of HSCA Letter and OLC Number 29 November 1977 OLC No. ? 1 December 1977 OLC No. 77-5333/1 Description of Individual Request ‘FOIA Document No. FOIA Document Neo. 435 - 579 - FOIA Document No. 689 - Commission Commission Commission Commission Commission Commission Commission Commission Commission Commission Commission Commission Commission Commission Commission Commission Document Document Document Document Document Document Document Document Document Document Document Document Document Document Document Document No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. 173A 250 298 347 361 384 426 698 710 817 871 902 935 944 990 1012 1222 1479(D) 1551
14-00000 - 2- Date of HSCA Letter and OLC Number 3 November 1977 | , 9. OLC No. ? (cont.) 9 November 1977 |, OLC No. 77-4894 , Description of Individual Request GAUDET, William George ARMSTRONG, Andrew CARLIN, Bruce CARLIN, Karen Bennett CRAFORD, Curtis GRANT, Eva -GRUBER, Alex HOWARD, Tom McKEOWN, Robert Ray McWILLIE, Lewis J. MEYERS, Edward - PAUL, Ralph MEYERS, Lawrence PERRIN, Nancy RUBY, Earl RUBY, Jack aka Jack RUBENSTEIN RYAN, Mickey SENATOR, George & & + as 2 tam oe eg ot co PO we meeny es + ee sateen en ot Hee Ce. rer 2 or ne ae cc oc Hm ane ene see toate come ae = ays teow: ores ane nop 29ee or Sal eeeaetetaatnanename tetera tet
14-00000 Date of HSCA Letter and OLC Number 12 September 1977 OLC No. 77-3880 3 November 1977 OLC No. ? ° DAVIS, Howard HATHCOCK, Richard HEMMING, Geraid Patrick HOWARD, Lawrence MIRO-CARDONA, Ruben PAWLEY, William Douglas SEYMOUR, William STURGIS, Frank (FIORINI) Operation MONGOOSE Operation COBRA PEREZ, Eduardo aka Eddie BAYO Letter from the DCI to » the Rockefeller Commission, dated 7 May 1975 Memorandum, dated 20 June ‘1963, concerning liaison between the FBI ‘and the CIA. Memorandum for the Record, dated 1 April 1975, Memorandum (2) from Chief, SAS/CI, CIA Item 298, dated 5 March 1964, regarding Warren Commission's re- | quest of 12 February 1964. File on Captain Jean SOUETRE ‘including docunents referred to in FOIA document no. 632- -796 - and photograph. . Information concerning CIA's analysis and/or use of ZAPRUDER film. Uncropped copies of photographs of the "Mexico City OSWALD". Description of Individual Request from CIA Analyst. to Chief, WHD, Cuba, undated. > &. * ye _& %. %