' i i i | f DATE: 11-14-2017 JFK Assassination System Date: 10/30/20 Identification Form - i > AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI 124-10372-10295 HQ 62C-HQ-1029205-1324 — 3 UE ESS ORIGINATOR : FROM: TO: TITLE: ° DATE: -PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : “RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI IRD CID 07/23/1996 23 JFKARCA OF 1992 PAPER, TEXTUAL DOCUMENT Secret 1B; 1C; 3; 4 Redact 04/01/1999 INDEFINITE . . INC ADDENDUM a v9.1 DocId: 32319963 Page 1
DATE: 41- -14- 2017 oe /AY/1995) “SECRET . ‘FEDERAL BUREAU oF INVESTIGATION Peebedeniar” IMMEDIATE — OS pater 07/23/1996 3 fer Criminal Investigative Attn: — em Rm. 4944 | “National Security Attn: oy a y Rn. 4425— Office General Counsel Attn: Me. Kelley Rm. 7338 wo Rm. 4127," no: ‘encl « : Tnformation Resources Attn: Mr. McDonald, “Rm. 6992 - a From: ~ Information Resources '  FOLTPA/JFK a  . Contact: Ms. Carol L. Keeley, Ext. 9494 Approved By:) 4 wis Carolyn G _ “ORrien J Kevin S: Drafted By: (iffetey carol Liclk LT : _ Wed Se es : : fbb $b fo Case ID #: -(U)  62-HQ-1029205 cf “Title: (WU) UFK TASK FORCE Synopsis: (UU) On 7/24/96, the Assassination Records Review Board. will formally advise the FBI of their determinations on FBI _ documents. The FBI has a limited mandated time frame in which Lo - ~ appeal these decisions. Enclosures: (U) Evidence provided by the JFK Task Force (JFKTF) in support of maintaining the postponement and the -\Wi sity postponements highlighted. Details: (U) On 7/24/96, the ARRB will formally hdvise ietter to the Director, the determinations voted by them on FBI documents at meetings held 7/9 - 10/1996. The ARRB letter will jdist 142 documents for which the ARRB made determinations. The PBI is in agreement with the ARRB's determination to postpone or OS hen open information in 68 of the documents. One document, which the oo SECRET DocId: 32319963 Page. 2 : le eg
PALI SHRURNG (EE: 11-14-2017 SECRET | “Criminal tivestigative 1 From: “Informat ion Resources’ 9 o(0) 62+HO-1029205, 07/23/1996. “ ae “ty L: HO 105-82555-1NR4802 (9/22), NAR 124-10043~— a ROLL 9 ; will rélease the identity of Charles W.- Campbell {D D).. Theo - _ ARRE- voted to sustain the identity 1 PD). . “ “ay . Ls 4a- 542-72 (13/67) Ly NAR 124- 1009 9 10262, will - release the identities of Louisville informants Hampton. Augus tus RIGGS {DOB 1932) and John Horace Webér(D). co (J) 3. LS 44-542-67 (13/65), NAR 124-10099-10267, will release the identity of James Robert McGarr (D). ee (U) 4. LS 44-542-60 (13/64) NAR 124-10099-10274, will. release the identities of Louisville informants Archie Vincent. Stokes (DOB 1916), John Isaac Bryant (DOB 1913), Rudy Rankings (NR), Albert Whitsett (NR), Lois Milford (NR), Christine Marie ~Love (DOB 1912), and Lisa James (DOB 1934). oe (U0) 5. LS 44-542-34 (13/62), NAR 124-10099-10294, will ~ _. Yelease the identity of informant Joseph Alfonza Spalding, dr. ~ {DOB 1925). oo. aa (U) 6. LS 44-542-33 (13/61), NAR 124-10099-10295, will release the identity of James E. Harris (D). oe (U) 7. LS 44-542-27 (13/60), NAR 124-10099-10301, will °-yelease the identity of Ray Gronauer (NR). - (U) 8. LS 44-542-25 (13/58), NAR 124-10099-10303, will release the identity of Elmer Smith (NR). . (U) 9. LS 44-542-24 (13/57), NAR 124-10099-10304, will release the identity of Donald Braghear (NR). a (0) 10. LS 44-542-23 (13/56), NAR 124-10099-10305, “will release the identity of Gene Petrie (NR). (UW) Al. LS 44-542-22 (13/55), NAR 124-10099-10306, “will release the identity of Sal Diquinta (NR). | () 12. LS 44-542-21 (13/54), NAR 124-10099-10307, will release the identity of Alvin Louis Cummins (NR). SECRET a: DocId: 32319963 ‘Page 3
_ Released under the John Fr. “Kennedy Assassination Records Collection ‘Act of 1992 “a ‘Isc. ‘2107 “Hote) DATE: li- “L4- 2017. oe - ; ; Me . — ve will reléase the identities of William White (NR), Mathiel Smith - (NR), Herbert B. Crane (NR), James H. Hunter (NR), M. E. “Whitaker “ (NR), James A. Brown (NR), Petr Legeros (NR), Charles E. Walker. oe . (NR), Steve Xydas (D), James L. Fisher Ps Jebn J. Congemi (NR) , Seymour Feinlawn (NR), Earl Powless (NR), chard Beasley (NR), Anderson {(D). Y “SECRET “Tor: sevitnah tawantigattve’: From: Information Resources| - Ret” (UY 62-HO-1029205, 69/237 (1996 ine. “(0) 40. NO 44-2064-265 (13/145), NAR 124-10146- 10056, ee will ‘yélease the identity of David Louis Davis (D). @U) 41. WMFO 44-520-57 (13/51), NAR 124-10146-10301,. Clarence M. Sanford (D), Stewart Foy (NR), sand Charles (GU) 42, WMFO 44-520-20 (13/50), NAR 124-10146-10238, will release the identity of Joseph C. Longest (NR). (U) 43. LA 105-15823-303, 304 (12/15), NAR aciinaie co 10425, will release the identity of Gene Doyle (DOB 5/14/34) ({U) 44. SA 105-2909-664 (12/39), NAR 124-10247-10438, © . will release the identity of Pedro Alberto Jimenez (DOB 1932). (0) 45. SA 105-2909-650 (12/37), NAR 124-10247-10454, “will release the identity of Juan Monarrez Ontiveros (DOB 1928 or 1929). {U) 46. DE 100-31965-122 (12/7), NAR 124-10248-10041, will release Doris E. Gardner (D). (U) 47. WMFO 105-37111-299 (12/48), NAR 124-10248- 10238, will release the identity of Gilbert Nielsen (D). U) 48 - 49. NY 105-38431-1154, 1233 (11/48, 54), NAR - 124-10250-10054, 124-10256-10013, will release the identity of PSI Harry Payne Miller, Jr. (L). (U) 50. NH 100-18158-8 (12/21 NAR 1L24-10252-10005, will release the identities of Carlos coro (NR) and Manuel Hernandez (D). The ARRB sustained the postponement of Reet (L) and <i 1) until July 2006. SECRET 7 ‘Docid: 32319963 Page 5
' Released under the John F Kennedy. Assas nation Records ; DATE: i-14- 2017 . SECRET a oopon Criminal ‘Investigative “Brom: “Information Resources  UWRers- (0) -62-HO-1029205, “07/23/1996 | . (wy NH 100-18158-9 (12/22), NAR 124-10252-10006, _ will release the identities of Leo Lecand (NR), Fred Verikas Suet os _ (NR), Manuel Hernandez (D) and Carlos Garcia (NR). Poe “, (U) 52. NH 100-18158-20 (12/23), NAR 124: 10252-10015, cae Swill rélease the identities of Jean Chvirko Severson (NR), - Anthony Gambardella (NR), Nathaniel BE. Lewis (NR), Lawrence ee Kelly, Jr. (NR), and George Field (NR). The ARRB sustained the postponement of @ eon wee (U) 53..- Dl 44-1639-1452 (9/8), NAR 124-10074-10103, will release PCIs “Irwin Charles Mazzei (NR), Theodora Nathan (NR), Darrell Williams (NR), Wade Hansen (D), Robert Harbin. (NR), cand Dino Lueci (NR). The ARRB voted to sustain the postponement s .. for the: numeric portion of the symbol number and the names a p(T) 4). wy -N¥ 105- 38431- 329 (11/17), NAR 124-10254-10161, “willl release complete file numbers and names of individuals “mentioned in the informant report, as well as information a identifying the other party in a one-on-one conversation with > the informant. The ARRB sustained the postponement of the name of the informant (L) and the case portion of this sources informant- file number. | Cre 55. HQ 105-82555-6NR3717 (13/11), NAR 124-10023- LO254, will release the phrase “telephonically dictated to “Moscow, USSR". The ARRB sustained the symbol number for this method until October 2017. (Wi 56. HQ 105-82555-327 (13/2), NAR 124-10023-10258, / will release the paragraph verifying that an individual had been 4 in contact with the Cultural Attache USSR, (A ty 57. HQ 105-82555-1NR2506 (13/7), NAR 124-10035- 10387, will release the information from Nosenko about KGB agent _ Anatole Kotloby. Xap 58. HQ 62-109060-1NR7258X2 (9/51), NAR 124-10073-" 10140, will release information received from an asset, since “deceased, about a function at the Soviet Embassy and a remark Oleg Yermishkin made. The ARRB sustained the postponement of the SECRET 8
_Released under ion ‘Records Coll tion Act of. . DATE: 11-14-2017 Soe cova cee (1992- (44 use “2107 Note) SECRET Ter criminal. fuvestigative — From: Information Res sources o Re: (Uy) 62+*HO-1029205, - 07/23/1996. oe .numerié portion “of. the ‘Symbol number and the: case portion, a the  Snformant file number until July 2006. ae (upg) 5 59. HQ 100-32965-67 (10/16), NAR 124-10129-10032,  — wil release the investigative interest in Baron Goddert Wrede; who was with the Finnish Legation. ne = tl }) 60, HQ 100-32965-193 (10/19), NAR 124- 10131, 10005... ; will relBase the information received fromfl \- The -ARRB Ce. sustained : the postponement of the symbol: number untT1 October Foe “2017. oe . Wop 61. HQ 105-126032-48, 49 (12/2), NAR 124-10134- 90 eee _ 10083;.will release the word “source” on the search slip and the ane two "105" Eile. numbers The ARRB sustained the postponements £or _ - the. numbexfé until October | 2017 and the case portion of the/ rsa “134 file number until July 2006. a (MQ NY 100-38431-851 (11/37), NAR 124-10151- 40495, will \ lease the information concerning Romania and an — Anvestigation on a Romanian received from an asset, since deceased. The ARRB sustained the postponement of the symbol number and the case portion of the file number until July 2006. ~ (Wa 63. HQ 105-82555-4NR5309 (8/83), NAR 124-10157- 10038, will release information concerning a program to interview “people returning from Czechoslovakia. WX) 64-65. HO 105~-82555-951 (7/5), NAR 124-10162-10030 0° and HO 105~82555~-3517 (7/123), NAR 124-10158-10040, will release the identities of Cuban Sources of Information Jose Amoedo (D), ~ Manuel Alcaron (Alarcon) (NR), Eusebio Ruiz (NR), Carmen Kallie | | (NR), Emilio Sadez (NR), and Manuel Rodriquez (NR); CS David Lowy .(D); Attorney John J. Sibesian (NR); PCIs Julius Benson (D), Francisco Oczio (NR), Wallace Moyer (NR), Al Baker (NR), Ray -Pondelli (Pandelli) (D), Dominick Joyce (D), Edward A. Urbanski (NR), Rose Schuller (NR), Pedro Marr (NR), John Landry (NR), ~Berlyn Lawrence (possible DOB 1/1928), Joseph Glaspie (NR), Barnest K. Boost (D), Paul Kuzma (NR), Henry Stechler (NR),Louis . Orbin (NR), Lillian Evans (NR), Grace Page (NR), Dennis V. Zappone (NR), Raymond Johnson (NR), Mark Sherwood Garmatter (NR) ,Jack B. Williams (NR), Norman Les Perance (NR), Ed Watuba SECRET
Released under the John F. _ Kennedy J Assassination Records (Collection Act or 1992 (4a “USC 2107 P Wote) . DATE: it- 14- 2017. See oe we me re ae SAAN SNES ARRESTS —_ oe - SECRET | To: ‘Criminal “tivostigeuive From: “Information Resources” -Rer* (0). 62-HO-1029205 ,-07/23/1396 ~ ©(NR), John-J. Poggiali (NR), Al Walled (D),.Norman Howard (NR), 0-0” Viola McKay (NR); former PCI Warren Simmon (NR); and PSIs Bruno. °° Topic (D), Nina Tkachok (DOB 1942), Stoyan K Chonovski (D);-Len = 9-. ~ Chandler (NR), and. Frank _Szappanos (L)... The ARRB sustained the =~. é ostponements off (a) __ toe land the classified portions: of the symbol informants” suntil July "2006. ~ (Ud) og) i DL 100-10461-5011 (12/5), NAR 124-10171-10477 ~~ and PH 157- Ne vioe (12/5), NAR 124-10270-10221, will release thé. . words. “Mike Elko" and “Oleg”. The ARRB sustained the postponement... of the numeric portion of the symbol number and the case portion foe the informant file until July 2006. (9 (@) 67-68. NY 105-38431-860, 872 (11/38, 40), NAR 124-9 ~ 10173-10355, 10363, will release all the information concerning _ the investigations on Soviets. The ARRB sustained the postponement of the classified portion of the symbol and file “number until July 2006. (Neg) és. WY 100~38431-813 (11/32), NAR 124-10234-10239, - Will release the information concerning the investigations on Docld: 32319963 Page 8 Yugoslaviatis. . The ARRB sustained the classified portions of the symbol number and file number until July 2006. . (gy 70. NY 100-38431-1084 (11/43), NAR 124-10247- ~10206, will release the PSI Edwin Anthony Slavinsky (DOB 1942) and the information on Anatoli Lebedev. A OR 71. NY 105-38431-1266 (11/57), NAR 124-10250- 10276, will release the names of two Polish Officials, one of whom was the Consul General, as well as the investigative file number for one of them. The ARRB sustained the postponement of the informant symbol number until July 2006. Allyp 72. WF 105-37111-373 (12/50), NAR 124-10254- 10147, will release information identifying Soviets, including’ diplomats and intelligence officers, and Americans employed at the Soviet Press Department. It will also identify the source ~{D) who furnished information concerning these individuals. The ARRB sustained only the postponement of the classified portions “of the sources symbol and file numbers. SECRET LO
FEU AUYN HD a2 GHA LTE OKON ALATA UN NOD SES YNINS sali VERA GEEE MAM a DATE: ou -14- 2017 “SECRET pe: Cyiminal Investigative From: “Information Resources aoa Re: (U0). 62- HQ~1029205, 07/23/1896” et ae (MY) 73.0 Wy 105-38431-299 (11/12), NAR124-10284- ae 10161, will release an entire informant file number, ag -well as. ‘the informant | s code name and information furnished which can identify this double agent (DOB 1916). The ARRB sustained. only - the postponement of the numeric portion of the symbol number. a ra 74. NY 105-38431-536 (11/28), NAR 124-10254- . 10264, will release the name of a Soviet official employed by. TO nee Amtorg who was suspected of being a KGB officer or agent, as well “as his investigative file number. Se LEAD (s): Set Lead 1: ~ CID and Nsp (0) Review the appropriate documents and reply to occ. ~ and JFKTF with their position as to appealing the ARRB decisions by 7/29/96. Set Lead 2: OE (U) Determine if the FBI should prepare a statement or have a representative attend the 8/6/96 ARRB public meeting. Set Lead 3: JLRD (U) 3. Engineering Research Facility provide appropriate personnel for briefing the ARRB staff concerning the installation of wiretaps. - Mr. Kennedy, Rm. 7142 - Mrs. Keeley, Rm. 6362-00 Cr 1 1 os 1 - Mr. Collingwood, Rm. 7240 1 - Mr. Valentine, Rm. 6362 00--: 1 - Mr. R. Bucknam, Rm. 7176 1-4 on a 1lo- Mr. Shapiro, Rm. 7427 Rm. 7176 Lo o- Mr. Esposito, Rm. 7116 Lo - Mr. O'Brien, Rm. 6256 SECRET ats -Docld: 32319963. Page 9 oe le woe
cS RANG ue UIA SERRA SRS : a Bal 66) ~ — ~ No recameendation ~ ‘This. source 2 CS was administered by he National Security Division (NSD); ee accordingly, the NSD should make the appeal determination. a Tab 67) - (@ No recommendation “~ ‘This. source e053 was administered by e National Security Division (NSD); .- : accordingly, the NSD should make the appeal determination. oo Tab 68) =~ ) __ ‘No recomme tion ~ This source oosd was administered by he National Security Division (NSD); re accordingly, ‘the NSD should make the appeal determination. ‘Tab 69) | - No recommendation - - This source 0s was administered by the National Security Division (NSD); - = ve accordingly, the NSD should make the appeal determination. | ‘Tab 70) ~ PSI Edward Anthony Slavinsky - No. Tecommeéndation . ~ This source was administered by the National | Security Division (NSD); accordingly, the NSD should make the appeal determination. : Tab 71) ~ |- No recommendation - This source was cst - administered by the Yational Security Division (NSD); | - accordingly, the NSD should make the appeal determination. - Tab 72). > - No recommendation ~ This source CS) ; was administered by the National Security Division (NSD); accordingly, the NSD should make the appeal determination. ©. Tab 73) -e No recommendation - This source was © ss ationa administered by the Security Division (NSD); accordingly, the NSD should make the appeal determination. ee Tab 74) ~ NY Gs ~ No recommendation - This source was administered by. the National Security Division (NSD) ; accordingly, the NSD should make the appeal determination. @ 2i Docld: 32319963 Page 11