datamatters24/research-document-archive huggingface dataset:
! 180-10142-10052 Status in System: ; v09-16-96ccr JFK RECORDS ‘ Cross Reference: None AGENCY 3: RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : HSCA 180-10142-10052 CIA SEGREGATED COLLECTION 22~20-03/1 None ORIGINATOR FROM TO TITLE DATE PAGES DOCUMENT TYPE SUBJECT(S) CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW COMMENTS Date in: 01/26/96 TTR FF F F F FFRPFFPFFFFS® DOCUMENT INFORMATION HSCA CIA ? 66/00/00 114 REPORT 3 7 OSWALD, UNCLASSIFIED 3 POSTPONED IN PART 68/07/95 Box i1 LEE, 201 FILE; OSWALD, LEE, ROSSIAN PERIOD;
. . | C-,% CP id Classificatipn: = es ? ao, 8 enone OO : 4 2 2 Bese or (This form is to be use ye west pet oA from C1A—controliee dg 2 . rae thine 3-| ij A In 1964, the CIA advised the Warren Commission | that - the agency never had | a relationship of any kind with Lee Harvey Oswald. Testifying before the Commission, John A. McCone, who was then Director of Central Intelligence, ab ee me. | indicated that oswald Ywas not an agent, employee, or. informant of the Central Intelligence agency. The Agency never contacted him, interviewed him, talked with him, or solicited any reports or information from him, or communicated with him directly or in any other manner. . Oswald was. never associated or connected directly or’ indirectly in any: way whatsoever with the Agency." __/ McCone's testimony was corroborated by Richard M. Helms, then the Agency's © Deputy Director for Plans and therefore the person directly all cA | responsible > clandestine operations. _/ ‘Once these VEIT EIT assurances had been received, _/ the record reflects no ; Classified by “echvort ion: SEL sola Clessification:
CD Classification: (This form is to be used for material extracted . from ClA—controlled documents.) ra further efforts by the Warren Commission to. investigate Rerene fnee this matter. The Committee sought to resolve the issue of Oswald's alleged association with the CIA by conducting an inquiry that went beyond the threshold level of obtaining statements: | : yo from two of the Agency's most senior officials. sEinstead, P a more analytical investigative approach was utilized. = Pad First, an effort was made to identify circumstances either in Oswald's life or in the manner in which his case was TS handled by the CIA tbhietf were potentially suggestive of an_ v 7 intelligence sesociation, of zome-tinds Then, an intensive ‘file review was undertaken which included both the CIA! Bf Cpe ated powes = ; \ 144~volume Oswald file and hundreds of others from the CIA, : ¥ as well as the FBI, State Department, and the Department of f Defense. / Based upon these file reviews, a series of Classification: ___ : _F Classified by derivation:
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- 45 - The Legal aAttache's memo asserted that Thomas had been told that it would not be necessary for him to pursue the matter any further since Elena's story had been investigated previously without being substantiated. (Ibid.) In addition, the memo stated that Thomas had been told that Elena's story was considered a closed issue, not that the Oswald case was closed. (Ibid.) House Select Committee on Assassination's Investigation of Elena Garro's. Allegations The House Select Committee on Assassinations in- vestigated Elena Garro's. story both through file reviews and personal interviews. The Committee requested and reviewed the CIA's, FBI's and State Department's files, when available, on Elena Garro de Paz, Elenita Garro de Paz, Manuel Calvillo, Noe W. Palomares, June Cobb Sharp, Victor Rico Galan, Eunice Odio, Sylvia Duran, Lydia Duran, Ruben Duran, Betty Serratos, Horatio Duran, Eusebio Azcue, and Emilio Carballido. Only the Elena Garro de Paz file contained information on her allegations. Though all the names listed above played a role in Elena Garro de Paz' story, not one of their files included a refer- a ence to Elena Garro de Paz. Furthermore, the House Select Committee on Assassina- tions requested and reviewed the Central Intelligence
NY 44-974 | was contacted 1/13/64 at his residence, 236 East Gth Street, New York City. Insert follows. _ CSNY-3 is attempting to locate identifying data concerning Mr. and Mrs. CHARLES SMITH, Bronx, New York. HW 54463 Docld:32164494 Page 3
180-10142-10055) - eee ee ee ee ne ene fe Renee eee eee te ee ee Tm ‘Date Page 06/11/95 1 JFK ASSASSINATION SYSTEM ' IDENTIFICATION FORM AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ' AGENCY INFORMATION HSCA 180~10142-10055 CIA SEGREGATED COLLECTION 22-21-01 - ORIGINATOR ‘FROM SUBJECTS DOCUMENT TYPE CLASSIFICATION RESTRICTIONS . CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA COMMENTS 8 @€8 @& 8 66 @8 ef 00/00/00 1 CIA, FILES OTHER UNCLASSIFIED REFERRED POSTPONED IN FULL 08/07/95 Box 11 Classifies typewritter ribbon cartridge in classified NARA file. tem withdrawn. ra $< GE SEB GHD hee eee cena aD GENE GEES ED ONE SPU WEP GHD GHD CHEE Slate AttD Ast eam GERD GEOR cian GH GD GED en GHD ney wanes emer din ey GEE ai cau GD =O Gs SO meek ne cae ARS ER EET ER EEG SE FED GED GED te cy AED GED GED ED SEEING ENE HEN canes nen mn HEED etD GREE GUD GHETY an sun GED IEA uO dns 1 [R] - ITEM IS RESTRICTED
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O The contimiing security investigation reflects also . that the Attorney General and the Division charged with ‘| _ responsibility for internal security matters failed badly. in what should have been firm supervision of the FBI's internal security activities. i , _ -142- | it } HW 55509) DBocld:32199526 Page 151
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. Kennedy. Ne Commission. The response @n both accounts has uniformly been that the Calderon conversation was never made avail- able to the: Commission nor was its. existence ever made known to the Commission. (Rankin dep; Slawson interview, Willens response to letter, but see Rocca deposition wherein he states that he is sure the Commission knew of it, Helms hearing.) In addition, the Calderon 201 file bears no reference to the conversation nor does it indi- cate that it was ever made known or provided to ‘the War- ren Commission. for its analysis. 7, “The available evidence supports the conclu- sion that the Warren Commission was never given the informa- tion or the opportunity by which it could evaluate Luisa Calderon's significance to the events surrounding Presi- dent Kennedy's assassination. Had the Commission been expeditiously provided this evidence of her intelligence, background, association with Silvia Duran, and her com mentary following the assassination, it. may well have potenti uf given more serious investigative consideration to her gzeri Kno ledge a B sdaha Cher fae Cub aN Hover Maks prsstble involvement in a conspiracy to assassinate President (Quote Rankin on Wie would have been done.) Two difficult issues remain which are raised by the Committee's finding. First, why didn't the Agency
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VIII. - 43 - ; “ ~ An eles sv td be (nile om ; Koa cbie netior ON T Luisa Calderon a Approximately five hours after President Kennedy's. assassination, a Cuban government employee in Mexico City named "Luisa" received a telephone call from an unidentified man speaking Spanish. “ (MEXI 7105, 27 Nov. 63, FOIA 173-615, attach- ment) This call had been intercepted and recorded by the CIA's Mexico City Station as the result of its LIENVOY (tel. tap) operation. (op cit) The Mexico City Station identified the Luisa of the conversation as Luisa Calderon, who was then employed in the Commercial Attache's office at the Cuban Consulate. During the course of the conversation, the unidentified - caller asked Luisa if she had heard the latest news. Luisa replied ina joking tone: "Yes, of course, I knew almost before Kennedy." The calle-went on to tell Luisa that the person apprehended for Kennedy's slaying was the "President of one of the Committees of the Fair Play for Cuba." Luisa replied that she knew this also. Luisa inquired whether the person being held for the killing was a gringo. The unidentified caller replied, "yes." Luisa told her caller that she had learned nothing else about the assassination; that she had learned about the assassination only a little while ago. The unidentified caller commented:
~ 24 ~- | On February 1, 1964 Helms appeared before the Commission (see above) and likely discussed the memoran- dum of January °/ , 1964. On Feburary 10, 1964, J. Lee Rankin wrote Helms in regard to the CIA memorandum of January 31. A review of Rankin's letter indicates that | Ars we vting | jee aS Of (hmmm, the Warren Commission had no substantive knowledge of the telephone¢surveillance operation or the production i.e., the tapes and trans- cripts, from that operation. Rankin inquired in the Feb- ruary 10, 1964 j2tter whether Oswald's direct communica- tion with employees of the Soviet Embassy (as stated in qs of the January 31 memorandum) had been facilitated by telephone or interview. Manifestly, if the Warren Com- mission had been informed of the telephonge surveillance operation and its success in tapping Oswald this inquiry by Rankin would not have been made. Raymond Rocca's testimony tends to support this conclusion. It was Rocca's recollection that between the time period of January 1964 ~ April 1964, Warren Com- mission's representatives had visited the CIA's headquar- ters in Langley, Virginia and had been shown various trans- cripts resulting from the CIA's telephon& surveillance operations in Mexico City. (Rocca dep. p.89) However, Mr. Rocca did not personally make this material available to Commission representatives and was not able to state under oath precisely the point in time at which the Warren Commission learned of these operations.
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Cupan-American..-page 6 The cable stated also that backyround information concerning thd Monterrey pase's contact with Ruiz was contained in a dispatch dated March 18 which. was being pouched to headquarters on March 20. 21/ . On March 20 the Deputy Chief of the Mexico City Station cabled a classified message to headquarters in which it was stated that the information contained inthe earlier dispatch which discussed Ruiz's contact "jibes fully with that provided station by LITEMPO early December 1963." 22/ A 201 file was opened on Gilberto Policarpo Lopez by Agency headguarters on December 16, 1963. 23/ At that time his records indicated that no earlier 201 file had existed. The file contains a "Review of 201 file on U.S. Citizen" by (verry Gibson, J an operations officer for the LAM/FI component of the Agency. 24/ In that review the file was classified. as a "counterintelligence case (i.e., involving a foreign intelli- gence or security service)." 25/ The date of entry of that category in Agency records is indicated as January 22, 1975 in Lopez's file. 26/ FBI Investigation In a report dated August 26, 1964, the FBI aocumented the results of its investigation on Gilberto Policarpo Lopez
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rl ee Oswald returned at approximately 1;00. a p.m. with four photographs. Ms. Tirado typed the application in dupli- cate, stapled a picture on top of each and . VW ‘|had Oswald sign each in her presence. 6bhrith=- presey=Ge ) As identification, Oswald showed her documents he had brought: his Russian /|labor card, marriage certificate with the name of his Russian wife, his American Con- munist Party membership card and his "Pair 7 Play for Cuba" membership card. (Totie—pr31) Ms. Tirado found Lee Harvey Oswald's be- havior suspicious because normally a Communist traveled only with his passport as belonging to the iain ea Party was illegal in Mexico “in 1963. (Hohe ps33,) There | was a procedure whereby the American Communist Party would arrange visa matters for WF “their members with the Cuban Communist Party. x me) The American would then £0. Mexico, visit: ‘the Cuban Consulate, and ‘receive’ nis, visa. imme@iately” (Tet | imme. ‘Tirade. asked Oswald why he did not have | the American Communist Party arrange his trip x Testo Cuba, he stated that. the had not had the time. an - _ ee oe Bre p32.)
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Nar ena PL ERS ays nS ty Heh Ne ~ 28 - Thomas wrote that when he went to Nathan Ferris' office to inform him that Elena had found her calendar and had reconstructed the date of the Party as late Ssep- tember, Ferris replied that Elena had given the late Sep- tember date when She had originally reported her story at the American Embassy. (State Department: Letter from Charles Thomas to William Rogers, Secretary of State, Julye 25, 1969). Thomas noted that Ferris explained that someone wh chad been at the party had stated that there had not been any Americans. (Ibid.) He wrote that he had assumed that Elena could have clearly been mistaken about the identi- ty of the American she saw there, but never doubted that she had seen some Americans. (Ibid.) Thomas alleged that Ferris suggested that it was not necessary for Thomas to Pursue the matter since he considered the Oswald case closed and had heard all the rumors before. (Ibid.) The Legat Office replied that Mr. Ferris had not told Thomas that someone who was at the party had stated that there had not been any Americans present. (FBI Report, 9/39/69, p. 4, JFK Doc. No. ) The report asserted that | Thomas had been told that it would not be necessary for | him to pursue the mater any further Since Elena's story | had been investigated previously without being substantiated. . iL (Ibid.) In addition, the memo stated that Thomas had been told that Elena's story was considered a Closed issue, not |
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