HW 53217 AGENCY RECORD NUMBER RECORD SERIES AGENCY FILE NUMBER AGENCY ORIGINATOR : FROM TO TITLE DATE PAGES SUBJECTS DOCUMENT TYPE CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW , COMMENTS JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION Peleased under the John CIA . Kennedy tee 0089 WSsassination Records PROJFILES-~CORRES PONDENCE Ollection Act of 1992 (fi44 USC 2107 Note). DOCUMENT INFORMATION asexi NW 53217 Date: n6—-22-Z2017 CIA JOHN F. PEREIRA FRED. WICKHAM MEMO: REQUEST FROM THE ASSASSINATION REVIEW BOARD (ARRB) , 05/30/1995 7 JFK ASSASSINATION ARRB REQUEST PAPER SECRET 1A RELEASED IN PART PUBLIC - RELEASED WITH DELETION : 04/30/03 JFK-M-16 : F4 : 2000.02.08.12:20:02:937035. [R}]: - ITEM Is RESTRICTED 104-10331-100693 Docld: 32404199 Page 1
oh , ~SECREF* CIA SPECIAK, COLLECTIONS RELEAYN IN FULL CSI-0028/95. 30 May 1995 MEMORANDUM FOR: Fred Wickham DO Focal Point for JFK Records Review FROM: John F. Pereira Chief, Historical Review Group SUBJECT: Request from the Assassination Review Board (ARRB) 1. The ARRB has requested that we determine if the names in the two attached documents (MEXI 7051 and 7045) are releasable. 2. The attached Kostikov document (MEXI 7051) was the subject of discussion at the 18 May meeting of HRG and DO representatives with the ARRB to discuss Mexico City JFK review issues. The document has been “Denied in Full” in the original review. MEXI 7045 is a similar document which was also denied. 3. The consensus of the DO representatives at the meeting was that the Kostikov document could be released in sanitized form. However, the names in the documents would have to be checked for operational interest. 4. These documents are part of the materials being prepared by the ARRB staff for an upcoming meeting of the Board on 7 June. At that meeting the Board members will be reviewing the documents that were subject to discussion at the 18 May meeting plus additional documents that the ARRB staff select as important to the “Mexico City” story. 5. Please provide a response by 2 June. VEccne John F. Pereira Attachments HW 53217 DBocld:32404199 Page 2?
oh Ea : ae — oS. CLASSIF! ED MESSAC _ ay : ‘ —_ . “oy £ ent 3 : , ~—~stgme; ra . t DIRECTOR - FROM _ MEXICO cy . SCRy; No te: "Tf destruction. “éite ACTION: C/SR5 {sr & WH TEMPOS SLOTTED ~ 0S 0/0 HOT! IF TEE Te gonstnete . 0340, 24 NOV 63 WB) . f apnropriate INFO 1 ADD 5 oft, c/ci/ers, ols c/w Bs D/os 25 | VR a | SHETCR Ee 40 60.57. | RYbed REDWOOD LCINPROVE _ UN. REF DIR 84837 ouwaisiss¥79 ~BELOW IS SUMMARY UNREPORTED LOCAL CONTACTS VALERLY VLADIMIROV igh ydv oT -KOSTIKOV: 27 MAR 62 CALLS SR. CRISTIAN (PHONETIC) OF BELGIUM ENB we aT Ni RE OBTAINING TRANSIT VISAS FOR Two SOV ARTISTS. BELG POSSIBLY AGRIC 16 s ~ ATTACHE ROGER COUSTRY OR SECOND SEC CHRISTIAN FELLENS. 16 APR SaBeNAS EMPLOYEE MARIA CERVANTES INVITES NECHIPORENKO TO DINNER SHE GIVING FOR IGOR OISTRAKH. KOSTIKOV wi HANDLES CALL INCLUDES SELF IN ON INVITE. LATER CALL BY CERVANTES TO FORWER CULTURAL OFF VLADIMIR sequinN juewnooq GEORGIYEVICH NOVIKOV PROVIDES INFO THAT OTHER GUEST IS G ARM ASHEY . COMMENTs ENTIRE GUEST LIST RIS. 5 JUNE LUZ SERLOVA WOULFMANE ASKS SEE SUBJ. (MEXI HAS REPORTED. IN PAST ON SERLOVA WHO SOV 9261 ugy UY MeleY VIOd 108 NATIONAL, GAME MEXI 6 OCT 59 WITH ARTIST FAMILY ON TWO YEAR ENGAGIES Eas _ BELLAS ARTES. THEY HAVE STAYED ON, SHE NOW MARRIED HERE TO CARLOS LAGUNAS ZAVALA, LEFTIST JOURNALIST WHO FORMER CULTURGL OF “MOSCOW. (SEE 201-158040,.) 15 AUG 62 HARGARITO LU CALLS 2er-a9924¢ il b a KE 1 Moy 65 "err ARID Ge PHC T mh OB Ni ceilo f a7 ay, ; SUBJ, CLARIFYING SITE OF THEIR PLANNED MEETING. (COMMENT: THIS MARGARITO LNU HAS APPEARED IN LIENVOY SINCE @7 JAN INITIATED DOUBLE TALK CONVERSATIONS Di200- “S$ HW 53217 DocId:32404199 Page 3
CLASSIFIED MESSAGE KGB RESIDENT VIKTOR NIKOLAYEV ICH GLOTOV. HAVE NINE SUCH CONVERSATIONS WITH GLOTOV THRU 17 JUL 62. SINCE AUG 62 TAKEOVER BY KOSTIKOV, MARGARITO HAS MADE* THREE OTHER DOUBLE TALK CALLS, LAST ONE 29 FEB 63.) .24 AUG 62 KOSTIKOV TALKS WITH LINILE-1. (COMMENT: HAVE OTHER LATER SIMILAR CALLS, RE MAKING TRAVEL ARRANGEMENTS FOR soy PERSONNEL, ALL KNOWN TO STATION.) 21 AUG TALKS WITH JORGE RULDA RE REPAIRING SOVEMB POOL TABLE. NO TRACES. 27 OCT ARRANGES FOR. DENTAL WORK WITH DR. MARIO LAGUNILLA LECA, WHO USED BY SOVS. 2% AND 29 OCT GETS APPOINTMENT FOR WIFE WITH DR EVILIANO SORIANO WHO FREQUENTLY USED BY SOVS. SANE FOR 9 AND 1G NOV. 28 NOV A CUBAN OSCAR GUTIERREZ, NO IDENTIFIABLE TRACES, CALLS SUBJ WHO NOT IN, 4 JAN 63 LORENZO ‘ZELAYA SAYS HE RETURNED ON FIRST AND ASKS SUBJ IF HAS HEARD ANYTHING ABOUT RAFAEL LNU. SUBJ SETS VISIT FOLL MONDAY IN SOVEMBe COMMENT: MAY BE IDEN LORENZO ZELAYA ROMERO OR LATTER’S: SON, LORENZO ZELAYA ALGER, HONDURAN COMMUNISTS. 21 AND 22 JAN, AND 25. AND 27 FEB HAS DISCUSSIONS WITH JORGE DE LA GARZA, INSURANCE HAN, RE SUBJ'S 6~ 7 JAN CAR ACCIDENT VERACRUZ. 11 MAR RICARDO PEREZ, NOT FURTHER IDENTIFIED, LEAVES MSG THAT WANTS SEE SUBJ“FOLL FRIDAY AT: 1700 AT THE SPOT SUBJ KNOWS. 22 JUL SPEAKS WITH CUBANA. AIRLINES EMPLOYEE, JORGE ROJAS, RE ARRIVAL TIME cupania “> FLT. 22 JUL SPEAKS WITH JUAN JOSE ARREOLA, MEXICAN WRITER-PLAYWRIGHT, TO. ARRANGE BRINGING Two SOV CHESS PLAYERS WHO THEN IN U.S. TO HEX I. COMMENT s ARREOLA. IN CONTACT ALSO WITH KUZNETSOV, LEONOV, FEDOTOV AND’ NECHIPORENKO. 23 AUG KOSTIKOV TAKES MSG FOR, KUZNETSOV FROM CALL DR. GUILLERMO MONTANO ISLAS, PROM INENT,, -LEFT[ST LEADER. APPEARED FROM, CONVERSATION THAT KOSTIKOV NOT AGQUAINTED,, HONTANO. «
aa yaaa a a 2 ~ gat xe) > IN OO pace 3 26 SET | FNU BUCIO* OF SABENA, WHO USES “Tu” WITH. SUBJ, INVITES SuUs¢ “To HOUSE .OF FNU SOCORRO. 21.0CT NATALIA DARE, NATIONALITY UNKNOWN AND No TRACES, WHO ONLY IDENTIFIES SELF AS BEING FROM ACAPULCO, | LEAVES MSG FOR, SUBJ THAT HAS CALLED AND LEAVING NEXT MORN BY PLANE DESTINATION NOT GIVEN. 22 OCT JORGE CORTES, . SABENA EMPLOYEE LOCATED i aT AIRPORT, CALLS SUBJ WHO NOT IN. COREST CALLS AGAIN 23.0ct, HW 53217 dl 5 - i i i i sat i frgh + : x : ft es aed . 5 : Fa i “ W- ry ra ! x so ¥ | f : ¢ SUBJ NOT IN BUT SHUBIN HANDLES CALL AND CORTES LEAVES MSG THAT WANTS INVITE SUBJ FOR BEER HIS HOME. 29 OCT FERMIN ESPADA, NO TRACES, | CALLS FOR SUBJ WHO NOT IN. | , ATE Docld:32404199 Page 5
eT 1d resowpe rite NAA ’ TO : DIRECTOR . | FROM L MEXICO city. - en 91110 ‘Signed: _(~ ag dae Sf os > AS CLASSIFIED. MESSAGE € 3 a : | TF SECRET | \“nneonps-orFren SEAMP————— EEE aa ae ae ENSITIZE CTION: C/SR 5 (MR. BAGLEY, SR, MR. REICHHARDT wR. ANoFOs ope wor del e¥ A _ “COPIES ‘ISSUED AT.0030, 24 Nov 63 | _—s ADP 2 Sel, c/ci/ors, Cc/FI, C/WH2, ‘D/OS 2, VR _—-.-«~sCNote: + If destruction, cite reasons and coordinate if SPPrOPT AML SECRET 2A0006E ; Dlr ea ING 728 | WOR ME <opy OF. LOCAL IMMEDIATE DIR OITE MEXI 7045 oo RB REDW OOD LCINPRON | CLASSIFICATION ReviEW ConDucTED on_! 6 APR 197% OE 197 EAQ inp . DET cy BY_O/RA oF REF DIR-84885 _ PROVIDED BELOW SUFFICIENTLY DEFINITIVE SUMMARY CONTACTS IVAN GAVRILOVICH ALFERIEV (UNLESS OT HERW ISE STATED y INFO FROM L IENVOY) | 18, 19, 23 NOV 6B CONTACTS WITH ENRIQUETA CONEZ OF GOM RE EXTENSION OF COURTESY PERMIT FOR SELF REMAIN IN NEXI. 18, 11 NOV 60 WITH FNU VARELA RE DELIVERY OF SUBJ'S FURNITURE. 3 NOV 60 AND 7 MAR. 61 WITH JUAN SEDILLO RE INSURANCE SUBJ CAR... | Bay 8 NOV 6@ SERGIO DURAN oF NATIONAL CITY BANK. OF NEW YOR K RE PICKUP : : OF MONEY. 14; 15 NOV HUMBERTO GONZALEZ RE PICKING UP NEW CaR. > § 25 -2& NOV SUBJ TREATED AT SANATORIO REFORMA USUALLY USED SY =. a SOVS) BY WELL KNOWN LEFT IST DR. CARLOS NOBLE HOYO WHO USED . cE g FREQUENTLY BY SOVS. 23 DEC WITH THIRD SEC CUBAN CULTURAL. ATTACHE - r _ TERESA PR OENZA RE ARRANGING PRESS CONFERENCE FOR ROLANDO CUBE LA 2 = PRESIDEN OF CUSAN FEU. 18 FEB AND 2@ MAR 61 WITH DENTIST DR. LESLIE VALERY FOR APPOINTMENT FIX SON'S TEETH. VALERY -~ - ay. : Qal-2€1 AY FREQUENTLY USED BY SOVS. 1 MAR ARRANGES MEETING WITH IGNACIO AcosTs a? LAGUNES, PR OMINENT PRO COMMIE AIDE OF GEN LAZARO CARDENAS, 28 MAR FNU FEMALE MANJARREZ CPHONFAe fin by? MONIT OR BELIEVES BE AMER TC CAND GROUP PT Excluded trom cutomus down, Mn _ REPRODUCTION. BY OTHER. THAN THE ISSUING OFFICE {S PROHIBITED HW 53217 DBoclId:32404199 Page 6