(ioe. 0335-10004 - MAY 38,°9S 11:44AN ‘ P.l CVA - 2 facsimile TRANSMITTAL | [ ll lle to: Jahn Perelra ; Direchr, fustrtcad Puen Coup, CIA fax #: (703) 3S7- 2/14 from: C75) Harwell, Exeafve Direchor, PRRLE date: /38/¢5~ pages: $ , including cover sheet. Assassination Records Review Board 600 E Street NW = Room 208 Washington, OC 20530 (202) 724-0088 Fax: (202) 724-0487
13-Q 000° _ MAY 38 795 11:45AM a Assassination Records Review Board 600 E Street NW = 2nd.-Floor = Washington, DC 20530 May 30, 1995 ‘Mr. John Pereira Director Historical Review Group ‘Center for the Study of Intelligence Central Intelligence Agency Washington, D.C. 20505 RE: ARRB Additional Information Request No.CIA-2 Dear John: ’ As you know, the ARRB Board at its May 19, 1995 meeting concluded that it required additional specific information before it could review the CIA records under discussion at this meeting. Based upon my discussions with you and with Barry Harrelson, I understand that the Historical Review Group can respond only to questions that draw upon information already on hand, and that any questions requiring further research will go to the components for a response. Since I understand from you and Barry that it will be faster if we divide those of our questions directed to the Historical Review Group from those directed to the components, we are submitting two separate lists for CLA’s response. List 1, which we are submitting to the Historical Review Group, asks basic questions about documents, including the Mexico chronology, which HRG has not previously addressed. List 2 asks for the answers to questions about names, pseudonyms, and crypts that go beyond what we understand is HRG’s current available information. Since the ARRB Board will consider these documents at its June 7, 1995 meeting, we hope to have this information by then. Thank you for your continued cooperation, and we look forward to your response. Please do not hesitate to contact me or Jeremy Gunn for any clarification regarding these requests. Sincerely yours, Qy(V~4 David G. Marwell Executive Director
13-20000 MAY 38 795 11:46AM SECRET ARRB Request for the Central Intelligence Agency, May 30, 1995 1, Please confirm the information we have for the following portions of file numbers, and provide information for those portions still in question: 19-9-8 Cuba Country Indicator-?-? 19-4128 -Cuba-Communist Infiltration of Government-? Spain Country Indicator-?-? Greece Country Indicator-?-Restricted File, Still Active O- Mexico Country Indicator, Liaison File-? (Communist Activities?) 2. Please tell us which of the following crypts are still in use. (We understand that most of these pertain to surveillance operations in Mexico City): LICALLA LIEMBRACE LIENVOY LIERODE LITEMPO (or LITEMPOS) LCIMPROVE REDWOOD LIMITED LILYRIC LIFEAT LIFIRE 3. Please confirm the information we have for the following crypts and provide additional information, including whether these crypts are still in use. For agent crypts, please give us some background for the individuals i in question (janitor or president of country?), and tell us where these individuals are now, as well as what they are doing. (It is possible that providing the Board with the 201 file for that individual would be helpful). _LIELEGANT fficial Source) fficial RERICEL Avent With Access to Cuban Target (cultural type) Access Agent Operating Against Soviet Target in Mexico Access Agent Operating Against Soviet Target in Mexico Access Agent Operating Against Soviet Target in Mexico SECRET
13-00000 _ MAY 3@ 795 11:48AM P.4 SECRET ARRE request, page 2 LISTEED-2 . Access Agent Operating Against Soviet Target in Mexico LINEB-1 Access Agent Operating Against Soviet Target in Mexico LICRAVE-1 Access Agent Operating Against Soviet Target in Mexico LICUFF-1 Access Agent Operating Against Soviet Target in Mexico LICANNY-1 Access Agent Operating Against Soviet Target in Mexico LIMERICK ? LIENTRAP Photo Operation Against Prominent Mexican Communist ) LIFEUD-22 Mexican Operating Photo Surveillance Basehouse (LIERODE) Against Cuban Target AMRIRK-1 Cuban Access Agent (friend of LICOOKY-1) AMROD Sensitive Cuban Operation in Mexico City-(Explain?) ERTHYROD-3 | p a en | 4, Please confirm the information we have on the following individuals and provide additional information, including what these individuals were doing for CIA in 1963-64, as well as what . they are doing now and where they are presently located: __ Jeremy K. Benadum) /NOC; former FBI agent in Mexico Gerald F, Gestetner) Transcriber/translator (Spanish), Mexico City station [Lucy A. Dillinger) *~~" Transcriber/translator (Spanish), Mexico City station Tarasoff, Boris (Douglas J. Feinglass) Transcriber/translator (Russian), Mexico City station Shaw, Robert T. Officer, Mexico City station White, Allen P. DCOS, Mexico City Station Bustos, Charlotte (alias Elsie Scalletti) WH-3/Mexico Horton, John (Roger Kingman) ecease: Langan, Joseph Staffer in WH/Sec officer Langdon, Joseph Office of Security staffer _ SECRET
13-00000 38°95 11:49AM SECRET ARRB request, page 3 Zambernardi, Robert (Gregory D. Parmuth) Liaison between photo basehouses and station, Mexico City? Whitten, Jolin (alias John Scelso) C/WH-3 Retired under cover ta Herbert, Radford W. (TN) Gallery, L.N. (TN) C/WH/REPTS (Scantling, Oliver G.) American Support Asset in Mexico Staft Commo. Also used in photo support operations True name? (Gerende, Raymond H.) Mexican support asset True name? (Mulford, _d) Staff Photo Techician True name? Flick; Charles‘; (Amold F. Arechart) (Rowton, Wallace B.) Case Officer for LIRING-3 True name? King, Joseph C. (Oliver G. Galbond) C/WH Deceased? [Orville R. Horsfall) SECRET
13-00000 MAY 38795 11:500M a, P.6 4 - SECRET ARRB Request for the Historical Review Group, Central Intelligence Agency, May 30, 1995 Please provide us with information on the following : PACY MRID MNTY HMYA EGGA Peter K. Woodhead Rescigno Jentons Salvador Diaz Verson _Joaquin Nassim CIA) urn c Tessarolo Wilfred Clower . ichborn ~ Jonathan Weening Wallace B. Rowton Richard Welch (COS f Lund Poscher AMPALM-26 AMPALM-4 LIHUFF-1 } PTDORIC TPRANSACK “AMRAZOR-1 AMBUCKLE:1 ODEARL ZRMETAL LITEMPO-8 KUDESK PBPRIME SECRET
SECRET ARRB request, page 2 LITEMPO-4 HBFINCH LITEMPO-1 LIOVAL-1 KUJUMP — AMTHUG-1 LIKAYAK-2 LIMUD ASCHAM LICOWL-1 LIMESA LIONION PBSWING LITAINT-2 LICHANT-1 WOFACT WOVIEW LICOMET-2 LNERGO LNPURE LIRING-3 LICOAXES LITEMPO-12 LIQUIFIER LIROBBIN-1 LNGOLD WOFIRM AMOT-2_ LITAMIL-9 ERTHYROID-1 KMULCER ZRERASE KUCLUB AEGENERATE LICASA-1 LITAINTS SECRET >
13-00000 MAY 32.795 11:51AM ry SECRET ARRB request, page 3 NIEXIT-3] NIETO) STGANG UNSTAR) SECRET
13-00000 Page 6 SECRET ARRB Request for the Historical Review Group, Central Intelligence Agency, May 30, 1995 . SYMBOLS PACY Panama City MRID Merida Base, Mexico MNTY Monterrey Base, Mexico HMYA Monterrey Base dispatch symbol EGGA Hamburg, Germany dispatch symbol IDENTITIES 1. Calvin E. Davis (T) 2. 3. ¢ (deceased) 4. 5. (REQUIRES RESEARCH) 6. Walter G. MARCHMAN (P) 7. (REQUIRES RESEARCH) . 8. 1] (T); alias Raphael G. Leminger (T) — (201-(0220680) 9. Joseph G. Sancho (T) ee 10. (See Secret bio summary attached) 11. DCOS/Mexico City under Scott (deceased) 12. Cynthia J. Hausman (T)  . 13. Staffer who was case officer for LIRING/3 14. Deceased; assassinated in Athens, Greece (1976) 15. Jack Kaufman (T) 16. (REQUIRES RESEARCH) CRYPTONYMS 17. Media Asset 18. Sensitive media Asset 19. See attached secret file summary 20. Covert Action/International Federation of Journalists 21. Cuban Asset 22. Cuban Asset 23. Department of Defense (DoD) 24. Washington, D.C. — 25. Mexican official 26. CI Staft 27. United States SECRET
13-00000 a an » SECRET Pages 7 and 8 Mexican[ _ officer U.S. Embass Mexican{___Jofficer Mexican asset Was Office of Operations (00); later Domestic Contact Service (DCS) Fidel Castro Mexican asset Postal Intercept Program Allen W. Dulles Double agent against Soviet target in Mexico City Technical surveillance operation against Soviet Embassy in Mexico City Fixed photo coverage of Cuban Embassy (unilateral) an 4 operation) U.S. Embassy/Consulate/Consul General Mexican asset Manuel Calvillo (Mexican Social Security Institute Consultant) , Central Intelligence Agency (CIA) Covert Action Staff Mexican asset , Mexican asset Federal: Bureau of Investigation (FBI) © U.S. Embassy/Consulate/Consul General | (access agent against Cuban target) (REQUIRES_ RESEARCH) Mexican officer (REQUIR CH) Asset Department of State (DOS) Central Intelligence Agency (CIA) . Cuban support asset (Constielo Esperon) ) Cuban Embassy penetration (Luis Alberue-Suoto) agents Nicaraguan Security Service Officer Italy/Italian (REQUIRES RESEARCH) Office of Communications (OC) Access agent to Soviet target Mexican asset Surveillance support group. SECRET
13-0000 0 * 66. 67. 69. rd . SECRET Foreign embassy FI assets: nD both used contacts of Chicom audio_oneration Contact of FI asset. []foreign embassy SECRET
13-00000 oan 4 a UN _ Assassination Records Review Board 600 E Street NW + 2nd Floor » Washington, DC 20530 (202) 724-0088 + Fax: (202) 724-0457 ‘October'7; 1996 HAND DELIVERY Mr. Barry Harrelson Historical Review Group Center for the Study of Intelligence Central Intelligence Agency Washington, D.C. 20505 Re: Status of Assassination Records Review Board Requests to CIA for Additional Information and Records Dear Barry: - Iam writing to memorialize our conversation of October 1 regarding the status of Assassination Records Review Board requests for information and records from the CIA. We discussed the following formal requests: — CIA-1 (Organization materials) CIA has made records available to the Review Board. The Review Board staff will continue its review and make recommendations to the Board — and will request further information, if necessary, from CIA. CIA needs to do nothing further at this time. CIA-2-5 Complete . CIA-6 (Cables and dispatches) CIA originally informed the Review Board staff that these materials could be made available by December, 1995. CIA now agrees to make the records available (or to have a response) by the first of November, 1996. CIA-7 (Histories) Mexico City. CIA has shown the Mexico City history to Gunn. CIA will compile the portion of the history that was shown to G. Robert Blakey, Boaro Memsers: John R. Tunheim, Chair « Henry F. Graff « Kermit L. Hall « William L. Joyce « Anna K. Nelson Executive Director: David G. Marwell
13-00000 Mr. Barry Harrelson October 7, 1996 Page 2 which will be processed as an assassination record. Gunn will then determine whether there are any additional portions of the history that should be added to the Blakey version. CIA will compile the “Blakey version” as soon as possible and Gunn will promptly thereafter review the documents. Index. CIA has made an index available to Review Board staff and the staff has identified certain histories that may be appropriate for review. CIA will make available those histories that are of obvious relevance, and will raise with Review Board staff any questions regarding the requests where the basis for the request is unclear. CIA will begin to make histories available on a rolling basis. Review Board has agreed to review histories promptly once they are made available. Although it was not discussed at our meeting, we would very much appreciate it if you would, within the next two weeks, identify which histories you are prepared to make available and those that CIA believes should be subject to further discussions. Cram’s multi-volume counterintelligence history. Although Cram’s history was not specifically discussed at our meeting, the Review Board — staff understands that the history has been located and the Review Board staff awaits its being made available. CIA-8 (Intelligence community staff) CIA will provide a report to the Review Board staff within two weeks. CIA-9 (Publications and analytical materials) | The Review Board staff provided CIA with a list of certain publications as they appear in an LBJ Library finding aid. CIA will report backon | recommended action to the Review Board promptly. CIA-10 (Interagency source register) CIA has compiled information responsive to the request. CIA will make.» records available within two weeks. CIA-11 (Duran’s original statement)
13-00000 Mr. Barry Harrelson October 7, 1996 Page 3 CIA has been unable to identify to date Duran’s original statement. CIA will make some further attempts to locate it. CIA-12 QMWAVE materials) CIA will begin to make materials available on a rolling basis. With respect to the informal requests, it is our understanding that: CIA is inquiring into matters related to Spas Raikin. The Review Board staff will discuss issues with CIA once the pending research is completed. CIA is locating a.cable number IN 24738 (7 July 62), which is identified in record - number 1993.07.20.10.18:29:650630 (Box 34, F 22), p. 2. CIA is inquiring into matters related to Marilyn D. Murrett. The Review Board staff will discuss issues with CIA once the pending research is completed. CIA is continuing to search for HTLINGUAL records, particularly those identified in Church Committee index that was provided to CIA by Review Board staff. CIA is prepared to provide oral briefing on HTLINGUAL. Please let me know if you have any supplements or corrections. We would very much like to ensure that these matters are handled expeditiously. As always, thanks for your cooperation and assistance. el'an Associate Director for Research