Evaristo Garcia Close associate of Sant j | , ling . as i £ o Trafficante. Involved in gamblLi , operations in Cuba. Possible knowledce of Ruby visit to Cuba | Syamz yy. other aspects of Kennedy assassinatio : Justin Gleicoff Miani Station chief, C.1.A., 1950 to 1975. , t . -ILA., 5. Reportedly played madi rove in pay oe nes operation. Requires questioning garding all possible links of intelligence ncy: ives . to Kennedy assassination. (Miami) ° “gen opereraves Celia Godinet ormer ticket agent for Aerovias Q, Cuban airli : F ick . j >: irline. Possi&bl knowledge of Oswald and Ruby flights to Cuba. (Miami) - Joaquin Godoy ° ~ 96 Former member of the MRP, anti-Ca ; ; : C > -Castro Cuban group. Associat of Antonio Veciana. Possible knowledge of Morris Biship one through contacts with American Embassy and associations in — ° igence agencies. Has had contact with rese ; of ° repre H.L. Hunt. _ (Puerto. Rico) - . P ntative Mrs. Leonore Gonzales OO | 49 Naughter of Julio Lobo (Spain), the a p i pain), the Cuban banker for Veciana worked in Havana and possible intermediary Betneon Veciana and original contact with Oswald associate Morris — ° Bishop. May provide knowledge of father's association with - - -I.A. and/or contact with father. (West Palm Beach) - Virgilio Gonzales mG ; WW Associate of Bernard Barkér, Eugenio Martinez. and Frank Fiorini | Sturgis. Involved in intelligence operations and initial Natergate ! entry. Possible knowledge of anti-Castro groups involving Oswald or associates. (Miami) ~ Max Gonzales Gorman De ; 19 . Close associate of Frank Fiorini Sturgis, involved with numerous intelligence operations in Miami and Latin America, possible assassination attempts. Possible knowledge of links of . intelligence community and/or anti-Castro Cuban groups to Kennedy assassination. (Ft. Pierce) Julio Greco oo : (wm | | |. Xssociate of Santo Trafficante. Possible knowledge cf. C.I.A. operations with organized crime relative to Castro a ; assassination attempts and association with Ja&k Ruby. . (Dania) > oo ! Melvyn Greenspahn a top .. Former attorney for Orlando Bosch: when Morales was chief FBI informant in case involving bombing in Miami. Possible intelligence agency connections. Possible .knowledge of , . relationships between Bosch, Morales, Posada and Oswald ‘Felix Guittierez | ; ; fieportedly oné Gf the leaders of Operation 40, secret assassination | team alligned with Manuel Artime during Bay of Pigs operation. Possible knowledce of Oswald contact with anti-Castro groups... (Miami) Sims Griner a So oo Reported witness to death of Carlos Prio. (Miami) Dennis Harber a a ; oo, oF . “enber ho name Key group. Involved in anti-Castro activities . in Cuba, Mexico and Dominican Republic. Known as "The Professor. Homosexuality possibly significant re reports of Oswald being + associated with homosexuals in New Orleans and Dallas. (‘tami?} err atrick hemming 7 NX close associate of Loran Hall, who originally told the re” FBI it was he, Lawrence Howard and William Seymour who had visited Sylvia Odio. Hall later recanted. Hemming a member of the No Name Key anti-Castro group, an early associate of Frank Fiorini Sturgis and has had extensive contact with intelligence agencies. Also the owner of a rifle Loran Ball retreived from an adventurer's supply shop in California a » weeks ori < ssination. (Miami) - HW 530350 pocka: SSabo8 FF “Ba e +gt to the JER assassti ( — } ee te ae Te TER La BP owen inne BIS a rtey dente, Cet apt de ele’ g Fy Rg I ao ea Ft
Hal Hendrix “'B. Howard Hunt Miami prior to the Bay of Pigs. Possible knowledge of Oswald William Johnson ‘Possible knowledge of Ruby connection with old S & G. ' Marguerite Klinner | cee tent et ie _ Former reporter with C.I.A. connections, currently employed by “1.1.1. Corporation and under Federal indictment for perjury in i i i i i e in Chile. - connection with testimony involving overthrow of Allende in i Reported early association of Oswald with pro-Castro activity in Miami. Possible knowledge of Oswald contact Morris Bishop's connections in Chile. (Miami) Lawrence Howard _. Non er No Name Key group, associate of Loran Hall, originally . so C4 4 e a eo 2 ry ident. identified by F.B.1. as being involved in Sylvia Odio incid Possible knowledge of Oswald activities in Dallas. (Recently with Jerry Patrick Hemming 4/77 - in Miami) ; : - — jos Political liaison officer for the C.I.A. to the Cuban groups in activities prior to assassination. Possible knowledge of | Morris Bishop or associates. . Requires detailed questioning — in all phases of overt and covert intelligence career. (Miami) a et yoy Hilda Inclan. . | . Cuban reporter for Miami News. Most knowledgeable journalist — on Cuban community affairs. Possible knowledge of Cuban individuals and anti-Castro groups. involving contact with Oswald or involvement in the Kennedy assassination. (Miami) es Rafael Izquierdo ce : _ . . Secretary to Carlos Prio. Possible knowledge cf Prio’s— associations with anti-Castro operations, organized crime ts figures and Jack Ruby. (Miami) . SS . ” arr, Raul Gonzales Jerez. , usrociate of Santo Trafficante, alleged narcotics trafficker reteran of 2506 Erigade, association with C.I.A Possible " mnowledce of anti-Castro cverati i 1 wi rea . . C ge of anti-€ perations asscciated » i - crime. (Miami Shores) ath organized - Dy cea Gaspar Jimenez . . . . Mime Associatéd with attempted kidnapping of Cuban consul in | Mexico. Associate of Orlando Bosch and Luis Posada. C.I.A. and Chi2ean intelli . Has eer - .gence esency (NINA) connection Possible knowledge of operations j i ce a - assassination, (Miami). associated with Kennedy . . ay Kssociate 2 ° « ° . . , Opevetieng’t Prank Fiorini Sturis involved in numerouszanti-Castro - cherations 3 Ossible knowledge of intelligence and anti-Castro rations involving associates of Oswald. (Haiti) © oe Frerett Kay ot | Former associate of Sapp in Intelligence Division of Miami PN, also a contact with infornant Somersett. Passesses original ape recording cf. Somersett's conversation with Milteer relating to prediction of Kennedy assassination. (Miami) a Sar Ka ce se : Associate of major organized crime figures in. South Florida. , Leased gambling casino to Santo Trafficante in Havana. Syndicate in Miami Beach and with gambling interests in Cuba. (Miami) | yf Ta Reported her husband, John Klinner, ex-prisoner of Castro, oo associated with leaders of Alpha 66, had knowledge of - _involvement in the Kennedy assassination. (Miami) Edmund Kolb 7 — 47 ' Member No Name Key group. (Galveston and Miami) — Ss _ Lawrence LaBorde Tavolved in anti-Castro cperations in New Orleans and Miami . area, probable contract employee of C.I.A., operated boats supported by C.1I.A., close associate of No Name Key group. Possible knowledge of Oswald contact with No Name Key group and intelligence operations. (Miami) oo
Meyer Lansky - ue oe . . AY Reputed head of national crime syndicate. Extensive - font required re connection of Jack Ruby with organized crime the operation of gambling casinos in Cuba, association with C.I.A. in Castro assassination attempts, relationship with _ Howard Hughes organization in anti-Castro activity, relationshi with Santo Trafficante and reported prior knowledge of | P Kennedy assassination, (Miami) © ° Jose Antonio Lanuza _ . iw Member of Student Revolutionary Directorate (DRE}. Possible : knowledge of activities of Carlos Bringuier relative to . | contact with Oswald. (Miami) oO Adela Laurant a SO , el” Wife of Czeck defector and C.I.A. operative. Reported early contact with Bernard Barker and other intelligence agency operatives. Possible knowledge of such operatives’ links to Oswald contact Morris Bishop. (Miami) ee eee . - . . . : : Max Lesnick ce Lo co oo, _ ee Publisher of Spanish-language magazine, Replica. Friend of : Antonio Veciana. Extensive questioning required cencerning . possible contacts in American Embassy in Havana of Oswald . associate Morris Bishop. (Miami) . : a ; . 135 . Kermit Lewin co : Former mayor of Key West and owner of motel. Reportedly . told acquaintance Maurice Pavlow that Oswald had been _ registered in his motel. (Key West) oe Katherine Leomis | | ee it ir ‘Ciose friend of Alexandra DeMohrenschildt.. Possible knowledge . of travels and relationships of Alexandra and George DeMokrenshildt. - .(Palm Beach) _— 7 a — 7 | Humberto Lepez ce a . : a” : Active in anti-Castro Cuban terrorist group, associate 0 Orlando Bosch. Possible knowledge of anti-Castro activity a : Viami _ wish links to K asce3sination. Merita Lorenz SO , a 2 a Former mistress of Fidel Castro. Involved in anti-Castro activity with Frank Fiorini Sturgis and individuals connected | - - ‘with training camps in Everglades and No:'Name Key. Possible knowledge of Oswald association with anti-Castro groups. -_ (New York) ; me ennedy ee Riccardo Luis Lorie _ oe a hd | Veteran C.I.A. contract agent. Associate of Frank Fiorini Sturgis and E. Howard Hunt. Possible knowledge of anti-Castro intelligence activity involving Oswald or associates. (Miami) Lillian Lorraine , ; ; eg Notary public who notorized statements of Jim Praden relative to alihi concerning activities on day of Kennedy assassinaticn. Possible knowledse cf Eraden's relationships to organized . . crime figures in Florida. (Broward County) a gg 14 Grayson Lynch C.I.N. operations officer in charge of Bay of Pigs. Requires a questioning regarding organizational relationship to E. Howard Hunt. and "Frank Bender" and possible knowledge of all phases of anti-Castro activity with possible relationship to Kennedy assassination. (Naples, Fla.) ; ‘ LE I-) Michael McClaney 7 .. — Former employee of Jorge Martinez, major casino operator in| ; Havana. Associate of Norman Rothman and other organized crime oo figures. Brother. owned property of anti-Castro training Camp | outside of New Orleans. Requires extensive questioning relative to knowledge of Kennedy assassination. (Miami and Haiti)
ee LD) former associate of Carlos Prio involved in gunrunning operations to Castro. Repwrtedly contacted at different times by both Jack Ruby and Lee Harvey Oswald in Texas. Possible contact with  . - George DeMorhrenschildt. (‘iami) Robert McKeown Alvin Malnik “WB ue - "Associate of the late Morris Lansburgh and Sam Cohen, convicted with Meyer Lansky of skimming from gambling interests in Les Vegas. Very close association with control of Teamsters Fund. - Possible knowledce of Ruby association with gambling interests in Havana and Miami Beach, knowledge of interests and possible involvements of Mike McClaney. (Miami) i, . tee 0CtC—“‘( tie Jay Malin - . a . 33 Former journalist and expert on Latin American and Cuban | political affairs. Has extensive knowledge of anti-Castro a operations. Possible knowledge of intelligence operations — involving Oswald contact Morris Bishop through American Embassy | in Havana. (Miami) oo sf - ' Eugenio Martinez . oo ; Veteran C.1.A. contract agent. Associate of Bernard Barker, R. Howard Hunt and Frank Fiorini Sturgis. Involved in — ; numerous anti-Castro operations with Cubans and intelligence agency personnel who may have had contact with Oswald. -Possibly | involved in casino activity in Havana with organized crime figures. Worked with Joseph Merola, organized crime associate - and intelligence operative, on anti-Castro activity. May have I knowledge of gunrunning associates who had contact with Jack” - Ruby. (Miami) . mo . Jorge Soto Martinez | me Reportedly told cashier at Parrot Jungle tourist attraction that he had friend, a former Marine who could speak Russian, who was going to kill President Kennedy. Later denied it to Oo the F.B.I. Requires questioning regarding his relationship _ to Michael MeClaney and organized crime figures. (Miami) eee a ae rt A A ee ee ire ee me “ (357 = Lucilia Masferrer . A76 ° WidowoF former Cuban Secret Police Chief blown up in Miami in 1973. Pessible knowledge of husband's activities related to anes assassineticn and relationship with Ferrie and Oswald. lami ; . ; Joseph Merola a . . a, Once convicted of gunrunning with organized crime figure Norman Rothman and former Cuban president Carlos Prio, both possibly associated with Jack Ruby. Possibly involved in Castro assassination attempt. Requires detailed questioning of all Thases of career. (Miami) Sixto Mesa ; : OS , ‘sy Involved in anti-Castro activities. Questioned by F.B.I. following Kennedy assassination regarding knowledge of Oswald in Miami _— with Fair Play for Cuba Committee. Associated with Manuel Artime._ | __ __ a Emilio Milian . OF Noted “iami Cuban radio personality, victim of bomb attack. Close friend of slain anti-Castro activist Juan Peruyere. . Possible knowledge of Cuban terrorist activities linked | with Kennedy assassination. (Miami) . 7 ———-. anna an ive JW. Moffit Jr. : N bank director and former deputy U.S. Marshall whe reportedly _ has a friend who is acquainted with a woman in Dallas who ran . a guest house and reported to the F.B.I. that Oswald and Ruby stayed together in the house prior to the assassination. ' . _E.BVI. reported took guest register and did not return it. (Ft. Lauderdale) | ee . ce . ty] _. ... €. Osment Moody . ; oe . . Representative of Howard Hughes interest and conduit for Hughes “. ° support of anti-Castro groups in Miami. Possible knowledge of Oswald contact Morris Bishop's association with Howard Hughes. NWo53080 Doctdid¥B42517 Page 1300 ST OTE TT te AS