RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE :- CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 HW 530860 Docld:322370564 AGENCY : RECORD NUMBER : JFK Assassination System Identification Form . Agency Information HSCA 180-10140-10260 CIA SEGREGATED COLLECTION 08-34-03 Document Information HSCA BLAKEY, G.ROBERT CARPENTIER, PATRICK 03/22/1978 9 CIA, FILES LETTER Unclassified 1A; 1B Redact 07/25/1995 Box 2 Page 1 Date: 2/4/2016 Released under the John Kennedy Ws5asgsination Records ollection Act of 1992 (44 USC 2107 Note). ase#: NW S3080 Date: 5-30-2017
[j- UNCLASSISIED = -+ (1) INTERNAL | [1 CONFIDENTIAL =» []_ SECRET 7 ROUTING AND RECORD > SHEET wipe! : SUBJECT: (Optional) FROM: DDO/ISS/IP/EIS .  DW-7 TUBE - TO: (Officer designation, room number, ond= are eae Po . . ptishy we Ths building) we ; ree : OFFICER'S COMMENTS ‘nick: er each comment to show from whom INITIALS _ to whom. Draw a fine across columa after each comment.) _ RECEIVED FORWARDED} ©. o ar ie CMoon. a Uw OMe ee De ts The OGC co of gue as requested IP/EIS to chéck all relevant . . | DDO records for the, necessary a | information concerning Subject... i 2 : . M me : ppo/PIC =. * 1D4127-0 0) see Sy Ppt, Subject of Previous Name Trace . Subject of Current Name Trace Additional Comments No Records IP/EIS GA 10 sca? 610 ae o SecReT © (] CONFIDENTIAL [] ra oO “UNCLASSIFIED ve re OP 190 pe ete et ee ee le RE ee ee knee eee aos Sa, ee HW 53060 Docld:32270564 Page 2?
eee pony ESAS U.S. Touge of Representatives Mr. Patrick Carpentier Office of the Legislative Counsel ys — Central Intelligence Agency poo J Washington, DC . 20505 —— re ch es - Select Committee on Assassinations 7 3331 HOUSE OFFICE BUILDING, ANNEX 2 a a ‘* WASHINGTON, D.C, 20515 Jt EID SAM ATO BIG wef pan MAA 22 ts] J | Dear Mr. Carpentier: ' 4 HW 53060 In connection-with its investigation_into the circum- stances surrounding the death of President Kennedy, the Select * ~ & Committee on Assassinatiogs requests access to all files and file references concerning or referring to the following individuals: , - 1. 20° Santiago Alvarez Rodriguez — Leader and spokes- man of Comandos L. Santiago Alvarez Fernandez, Sr. ~ Member of Comandos L group. Member of Alpha 66, involved © in raids on Cuba. Laureano Batista Falla - Leader of RASCO faction of the Movimento Democratico Cristiano (MDC). Associate of Alexander Rorke, Jr. and Frank Sturgis, Orlando Bosch Avila -— Leader and. founder of the Movimento Insurrecional de Recuperacion Revolucio- nario (MIRR). Charged with bombing of Cubana Air- lines plane in 1976, found guilty, and presently - jailed in Venezuela. So , Carlos Jose Bringuier - Date of birth: 6/22/34 in “Cuba. Arrived in U-S. 2/8/61. INS #A 12546223. Sew Orleans delegate to DRE: testified before the Warren. Commission. Rogelio Cisneros Diaz - Active member of JURE since Luis Conte Aguero - Formerly radio commentator in Cuba for station CMP. Became leader of Centinelas July 1961 through 1963. de la Libertad in March 1963. - (This group absorbed | Frente Anticomunista Cristiano). DoclId: 32270564 Page 3 ' 1 Lo
10. ii. ‘ Marcos Diaz Lanz - Brother of Pédro Diaz Lanz.” Victor Paneque ~— aka Captain Diego. Military Leader of MIRR. Evelio Duque Miyar - Leader and ‘founder of Ejercito Cubano Anticomunista. .Also Military Commander of this group. Aka Comandante Luis; Luis Martin Hernandez; Iuis Martin. 6/23/63 - Issued "Notice of — Prevention of Departure" from Dade County. Address in 1963: 3144 NW 106th Street, Miami, Florida. | Tom Dunkin aka John Thomas Dunkin - Formerly news photographer associated with Andrew St. George and Robert K. Brown, ; HW 53060 12. William P. Dalzell aka Billy Littlehorse -— Date of — birth: 12/4/26. FBI #35 535 D. Last known address: Lafayette Hotel, Room 318, 628 St. Charles Avenue,*s? New Orleans, Louisiane. Associate of Guy Bannister; member of Free Cuba Conmittee. 13. 14. 15. 16. Ross Crozier aka "Roger" - Ex-CIA agent in Miami during the Bay of Pigs invasion. Control agent for Dixectorio Revolucionario Estudiantil. ee - John Koch Gene — Date of birth: 5/29/40, Havana, Cuba. Claims U.S. citizenship through such rights bestowed on his grandfather who fought in the Spanish American | -War. Entered the U.S. June 16, 1961. Member: Revolu- tionary Student Directorate (DRE). Miguel Mariano Cruz - Date-of birth; ca. 1945. Arrested on August 9, 1963 with Carlos Bringuier, Celso Hernandez, Lee Harvey Oswald.for causing a ‘disturbance. Member of DRE. Hignio Diaz aka "Nino" ~ Military secretary: for Movi- mento Recuperacion Revolucionario, headed by Manuel -aArtime. Survived an attempt on his life in mia 1976. 17. 18. 19. Frank de la Barre - Secretary and attorney of Guatemala Lumber. and.Mineral Corporation of. Louisiana. “Nephew of Gus de la Barre with whom he offered assis-~ taunce.to Richard Rudolph Davis by obtaining’ property used as a site for Cuban training camp. Eugene Davis - Presently owner of Wand's Bar in New Orleans. oo . Ramon Font Samuell - Chief of Operations of Comandos L. Believed to be serving 30-year sentence for Cuban revolutionary activities in Cuba. DoclId: 32270564 Page 4
ee . Carpentier *.20., Joaquin Godoy y Solis - Member of Movimento Revolu- cionario de Pueblo doing public relations work. (MRP joined with Alpha 66 and SFNE in 1963). 21. Max Gorman Gonzales - Member of Anti-Communist International Brigade. Associate of Frank Sturgis. 22. Manuel Gil — pddress in 1963: 912 Ugemia Street, _ New Orleans, Louisiana. Member of the CRC. Employed $n 1963 as Production Manager of the Information Countil of the Americas. , “23... Eloy Guiierrez Menoyo — Member ~of~SNFE7 which—joined with Antonio Veciana's Alpha 66 group in 1962. 24. Carlos Grimader - CPA from New Orleans for the CRC}. handled financés for Crusade to Free Cuba. Address in 1963: 1435 Lake Shore Drive, Metairie, Louisiana. - 25. -Augustine Guitart - Resident of New Orleans. Uncle - of Sylvia Odio. SS 26. Alberto Hernandez Hechevarria aka Alberto Fernandez ~ - -Pormer boat captain. on Tejana Iit- Associated with _ ... Unidad Revolucionaria. 27. Celso Macario Hernandez — Arrested 8/9/63 with Carlos Bringuier, Lee Harvey Oswald and Miguel Mariano Cruz for-disturbance in New Orleans. 28. William Johnson — Associate of Frank Sturgis. Soldier’ of Fortune. Originally from Alexandria, Virginia. 29. Claire Booth Luce - Date of birth: 1903 in New York .. City. United States House of Representatives: Connecticut 1943-1947. Ambassador to italy 1953-1957. 30. Max-Lesnick - Associated with Segundo Frente Nacional _ _de*Escambray as director for publication, "Republica". out of Miami. 31. . Jose Antonio Lanusa —~ Provided information to FBI. Member of DRE. : 32. Carlos John Wilson aka John Wilson-Hudson, gohn tha- -son, Wilson, Carl John Wilson Hudson -— Date of birth: 12/21/16. Place of birth: Liverpook, England.’..Refer= 4 red to in FOIA Document 4385-736; 150-59; -206-83;..233-94. 33. George RNobregas ~ Member of Agrupacion Montecristi as - “technical advisor. Involved in shelling of Havana HW 53060 Docld:32270564 Page 5 °
HW 53060 _ck Carpentier our 34.. 35. 36. Dalzell and Jack Martin. 39. “Al. _ Store at 107 Decatur Street, New Orleans in 1963. 42. 43. 44. 45. DoclId: 32270564 —__JosephA.—Oster——-Former associate-o£-Guy—Bannister;— “employed by Bannister for short period in 1950's. | Reinaldo Pico - Associate of Frank ‘turgis. “arrested ; quarters. Commission. _ John Koch Gene... . Castro regime. - ‘Became. leader of MPP, then split from group to formoqguRn.” Came fo U- _S. in November 1960. Joseph Newbrough - Associate of Guy Bannister. Employed by private detective agency with William. Rolando Otero - Acctisea ana convicted of a Miami airplane bombing in Miami in 1976. kAcquitted of eight other charges for bombings in Miami in 1976. Amador Odio - Father of Sylvia Odio. Imprisoned in Cuba in 1962 and 1963. . Formed Southern Research Company, then Joseph A. Oster & Associates operating out of New Orleans. ap in 1972 for break- -in of Democratic National Head- Duney Perez Alamo - Anti- Castro Cuban exile with Ejercito Libertado de Cuba, affiliated with, JURE in 1963. , Orest. Pena — Owner of Havana Bar in New Orleans. Date of birth: 8/15/23. Testified before the Warren Rolando Peleaz ‘aka Rolando Pelaez — Brother- in-law of Carlos Bringuier and partner in Casa Rocca Clothing Rcelo Pedroso Amores — Last known address, 1963: Apartment 4, 103 N. W. 6th Avenue, Miami, Florida. Subject of FBI report from Miami, dated 8/8/63, report of William Mayo Drew, Jr., Field Office File 2-353. One copy to CIA, Miami (RM). Associate of Luis Rabel. aka Luis Ravel - CRC delegate in New Orleay as of February 1962. Address in 1963: . 4651 Maraigny Street, New . Orleans. a ; . Carlos Rodriguez, Quesada. ~— Leader in Movimento Réevolu- Cionaria 30 de Novembre group (30th November) . Heade¢ faction called Movimento Revolucionario Frank Pais. Joined group. headed. by" Dr. Paulino Sierra Martinez. Manolo Ray. ‘Rivero: - ‘Minister of Public Works under _ Page 6
f ‘trick Carpentier. ; _z Five : Bos ren ; 46. .©Francisco Rodriguez, Tamayo aka "Bl Mexicano": — Formerly with FAYCO - Fuerzas Armades y Civiles Anti-Comunistas: Associated with Eladio del Valle Gutierrez: , . 47. Dr. Jose Ignacio Rasco Bermuda - Member of Movimento Democratico Cristiano. One of the five original _ leaders of Cuban groups organized by E. Howard Hunt to form the FRD. 48. Delphine Points Roberts - Formerly secretary for Guy Bannister. Ran for City Council in 1962 in New Orleans. Associated with National States Rights Party, John Birch Society. 49. Axrnesto Rodriguez, Sr. - Member of CRC is New Orleans, .. Member of Crusade to Free Cuba Committee. Date of birth: 8/15/91; came ‘to U-.S.,1960. 50. Arnesto Rodriguez, Jr. - Mem: x» of CRC in New Orleans,. Member of Crusade to Free Cui Committee. Authorized to sign checks for CRC. Owfhe . of Berlitz School of Language in New Orleans. | 51. Juan Manuel Salvat Roque - Involved in propaganda and ‘.. military operations for DRE. . 7 52. Paulino Sierra Martinez aka "Dr. Martinez" ~ Head of Junta de Gobierno de Cuba en Exilio. Formerly employed with Union Tank Car Co., Chicago. Believed to have been backed by former Havana gambling interests. 53. Jorge Soto Martinez aka Jorge Antonio Martinez Soto; "George Martinez" - Investigated in 1964 regarding ‘.  .. reports by employees of the Parrot Jungle Park in | “Miami that a Cuban visited Parrot Jungle on 11/1/63 and made remarks @irected-against President Kennedy. G4. Clay Shaw ~ Acquitted of charge of conspiracy to assassinate the President in trial in New Orleans in n 1969. , 7 55.. Kerry Wendall Thotnley - Date of. birth: 4/19/38. og11 ' Hillhaven, Tujunga, Ca. 91042.  Qne book published: The Idle Warrior. _ 56. .Juan Antonio Varona - Member of Carlos. Blanco in house ' group whose leader was Joaquin Sangenis: Presently has his own firm:. Key Credit Company, 7530 NW 8xh oars FLG.2 HW 53060 Docld:32270564 Page 7
carpentier 57. Joaquin Villodas - Member of CRC in New Orleans, Louisiana in 1963. He was authorized to sign checks. 58. Carlos Zarraga Martinez - Leader in Cuba Libre group. Affiliated with JURE in 1963. Address in 1¢63: 2954. SW 16th Terrace. Several members of INTERPEN arrested there on June 19, 1963. A cache of arms belonging to Zarraga was confiscated. _ , “. 59. Alpha 66 - Leading personalities: Antonio Carlos. . -. -Veciana Blanch, Miguel Fernandez Molina, Andres Wazar4ii Sargent, Rolando Vega. Founded early 1962-in Puerto |. Rico. i , eee ee ee} HW 53060 60. Coniandos I ~ “Formerly known as Comandos L-66 an off- | ‘shoot of Alpha 66. Date of origin: October, 1962, . Miami... of 61. Segundo Frente Nacional de Escambray - Leading — personalities: Eloy Gutierrez Menoyo. Founded in 1957. ; 62. Cuban Revolutionary Council ~— Frente Revolucionario bemocrat:ico - Formation of this unbrella group had, as its purpuse, the representation of the entire spec~ | trum of political Philosophy among the Cuban exiles, from conservative to liberal. 63.. Anti-Communist International Brigade ~ Formed early | - ~ <_in 1961, circa January. _ Leading personality: Frank - ~~ “Sturgis. ; oe wrt ‘Gerald Patrick Hemming. 65. JURE - ("Junta Revolucionaria") founded in 1963. ' Leading personalities: Manolo Ray Rivero, Eugenio... Cisneros Diaz. Address: 1460 West Flagler Street, . Miami, Florida. ; 66.. Movimento Democratico Cristian - Organized in Cuba by Jose Ignacio-Rasco. In September 1961, Fernandez Badua, as the Mpc delegate to CRC, became a key power. ~°64. Interpen ~ Formed in 1961. Leading personality: _ | 67. Drectorio Revolycionario Estudiantil - Composed of, = student activists who infiltrated Cuba in late 1960. Leading personalities: Carlos Bringuier, Jose Antonio _ Gonzalez. Lanusa,- Juan Manuel Salvat Roque. | DoclId: 322770564 Page 6