Ma . Riccardo Morales 7 oo Co. oo ee ‘Weteran C.f.A. contract ‘agent. Presently. working. for. Venazuelan ... | government in airport security, travels frequently between . Caracas and Miami. Involved in arrest of Cuban terrorist Orlando Bosch (associate of Frank Fiorini Sturgis, Jerry Patrick Hemming, E. Howard Hunt) and Luis Posada (involved with Antonio Veciana in Castro assassination attempt) for Cubana Airlines bombing in Barbadoes. Extensive questioning required into all phases of activities. (Miami-Caracas) 7 Wilfredo Navarro. . Ms + Leader of United Cubans organization, close associate of Frank Fiorini Sturgis. A C.I.A. operative involved in. SL numerous anti-Castro military operations, including planned raid on Russian tanker in Havana harbor in 1972. Member of . International Anti-Communist Brigade. Possible knowledge of Oswald association with anti-Castro groups in Miami. (Miami) Jose Elias Nazin , he Also recently conviced in Nieves murder, probably connection with Santo Trafficante. Also friend of Max Lesnick, asseciate - of Antonio Veciana. (Miami) Gino Negretti —- _ We Yormer law partner of Fidel Castro. Attorney for the late Rolando Masferrer. Possible knowledge of anti-Castro activities with links to Oswald, (Miami) | oe ° Frank Nelson . ‘ve * Forner Cuban businessman, close friend of William Morgan. Worked with Frank Fiorini Sturgis in anti-Castro operations. . Possible knowledge of Ruby connection with Prio. (New York) Gorden Novel ~ ret ere Sa Sparen . ° = . : ; . ne uv Ferner C.T.X. orerative associated with Oswald centacts in iNew ? Orleans and involved with Neuhle-Check Corp, Miami based C.I.A. eroat Possible knowledge of intelligence agent cennectior. to oe hennecy assassination. Currently residing on WerB . (Atleneay y g 0 eil estate. Ignacio Novo Founder of Cuban Nationalist Movement, associate of Orlando Bosch, suspect in recent bombing of Cubana Airlines plane. Possible knowledge of anti-Castro activity related to the Kennedy assassination, possible asseciate of Antonio Yeciana in operations directed by Oswald contact Morris Bishop. (Miami) a er NC Riccardo Nunez oO Ae Associate of Tate C.1.A. contact officer, Jose Joaquin Sangenes, alleged operational director of activities of ; Frank Fiorini Sturgis. (Miami) ” e Amador Odio - | 7 /£0 Sylvia Odio's father. He was in prison in Cuba at time of visit of three men to daughter. The nen appeared to know . . many details of his imprisonment and his anti-Castro activities. He had been arrested by Castro for harboring Reinaldo Gonzales, an associaté of Antonio Veciana's in the October, 1961, Castro assassination attempt. Formerly a wealthy trucking industrialist. (Miami) Annie Odio: At SyIviaTs younger sister, present in apartment at time of © Visit of three men, (Miami) ~ Sylvia Odio: CO N77 _—_ Visited in Dallas prior to the assassination by three men, one ch of whom was identified to her as "Leon Oswald." She later - identified Oswald from newspaper and television photos as the . one who had visited her. Warren Commission dismissed her story since, it concluded, Oswald had to be on way to Mexico City at the time of visit. Detailed questioning required, including relevancy of her anti-Castro activity. | (Now lives in Miami) | Manuel Rodriguez Orcarberro co. . 7 _ sZo- oe Nember of Alpha and associate of Veciana in 19635. Reportedly | lead meetings at Harlandale address in Dallas where Oswald | was allegedly seen. (Puerto Rico) -
. Milian. Possible knowledge of activities of Orlando a _ relationship to Kennedy assassination. (Belle Glade) | es “Manuel-Ortega: ee a “Convicted bomber. Associate of members of Cuban National . Rolando Otero OS . : 15S, “ agency, possible knowledge of Oswald contact Morris Bishop. Liberation Front (FLNC), informant in bombing of Emilio Bosch, Luis Posada and Orlando Otero related to Kennedy. assassination. (Miami) St _ Veteran C.1.A.-trained anti-Castro terrorist, currently in prison on bombing charges. Possible knowledge of anti-Castro Cuban participation or intelligence agency 2 a Anton Constanzo Palau , . crmer lieutenant and strong-arm essociate of Masferrer. — |. Possible knowkige of Masferrer association with David Ferrie, . Eladic Del Valle and Oswald. (Miami) oe Victor Paneaue Wwmp ‘e-founder with Frank Fiorini Sturgis of International Anti-. Communist Brigade. Knowledge of No Name Key operaticn and. New Orleans anti-Castro training camp on Lake Pontchartrain | a - where Oswald was reportedly observed, (Niami) . co Maurice Pavlow | a 7 Ce SE ° Owner of a furniture store who reportedly was told by ue acquaintance Kermit Lewin that Oswald was in his motel in Key West prior to assassination. (Miami). . Fduarde Paz a oo. SF _Cennection with Jerry Patrick Herming, former associate cf a ‘Rolando Masferrer. Possible knowledge of Masferrer association with Eladio Del Valle, David Ferrie and Oswald. (Miami) Robert Peloquin . oo fee President of Intertel, former Naval Intelligence operative, National Security Agency employee. Possible knowledge of Howard Hughes organization relationship with intelligence OS ° Fernando Penabaz Reported knowledge of Oswald in Miami with pro-Castro activists. _A close friend of Carlos Bringuier of New Orleans, involved with Oswald during handing out of FPFC leaflets. Associated with | J right-wing group connected to General Walker. (Miami) , Nr. Santiago Rey Pernas.. _ 7 te Former secretary of interior of Cuba under Batista. Associate of Santo Trafficante, Fredesbindo Bosque and Alfredo Gonzales Duran. (Bosque, deceasec, was convicted murderer associated with Norman Rothnen.) Duran is son-in-law of Carlos Prio and involved in Operation 40 with Frank Fiorini Sturgis. Dr. Rey was questioned hy Secret Service in March, 1967, in connection. with having aided Irma Collazo (whereabouts unknown) to evade ‘Miami police who sought her in’connection with murder of Fladio Del Valle, associate of David Ferrie. (Sante Noringo) nem 5 of husband's activities related to informant information ~~. that murder was linked to knowledge of Kennedy assassination. Charles Perry § .. 7 MZ Drug Enforcement Administration agent for lower Florida Keys. ~~ .. Possible knowledge cf No Name Key activities and Oswald contact. (Marathon) 7 lid: Jim Phillips _ Private investigator, former associate of Robert K. Brown, questioned ty FBI re prior knowledge of Kennedy assassination. Has information, relative to C.I.A. front operations in Miami. (Mierni). - Ce : i ee ee aD ce ap te RE ee ceo tee oe a : t Mrs. Alberto Pico oe oo ee, ‘idow of slain enti-Castro exile leader. Possible knowledge - (Miami) ~- Lo
Reinaldo Pico oo, . Jee: Associate of Antonio Veciana, Max Lesnick, Frank. Fiorini. Sturgis, ‘vs  "° Bernard Barker and Howard Hunt. Involved in first Watergate oo | entry. Possible knowledge of intelligence operations involving ’ associates of Oswald. Former C.I.A. contract agent. (Miami) Dc a ee Gifford Pinchot 67 . WYeht-wing s¢ion of wealthy Pennsylvania family. Involved in anti-Castro activity with Frank Fiorini Sturgis, Merita Lorenz and E. Howard Hunt. Knowledge of No-Name Key activity. (“iemi) ° an /6 . | Pen Pinda ¥ i Photocrapher for Key West newspaper. Possible knowledge and . photosraphs of Oswald and/or Ruby in Key West or related to . activities at No Name Key. (Key West) Rocky Pomerance 169- ‘Former Police Chief of Miami Beach. Close friend of Carlos rio. Possible knowledge of Prio's association with organized crime figures. (Miami) : Ronald Ponce de Leon Member No Nam e Key group. (Miami) » Jerry Porter a , ney Operative, supplied arns from New Orleans for Bay of | Pigs. Possible knowledge of Oswald contact or Ruby gunrunning.- 5 . (Miami) oo So . . Maria Elena Prio . Oo 190° Daughter of former Cuban president: Carlos Prio.| Possible knowledge of Prio's anti-Castro activity, association with 7 organized crime figures, possible association with Jack - Ruby in pro-Castro gunrunning operations. (Miami) A Anthony Provenzano a - md ‘fajor organized crime figure associated with Teamsters Union. Suspect in disappearance of James Hoffa. Possible knowledge . of alleged Castro assassination plot involving Hoffa, DeSteffano , and Giancanna. Possible knowledge of Ruby contacts with erganized crime figures. (Hallendale) - Gui nso Pujol st . ou Set ate ae nernard Barker and Miguel Suarez, son of former | oo vice president of Cuba under Carlos Prio. Possible knowle ge of intelligence operations involving Oswald associates, possi e- knowledge of Morris Bishop connections through father, Alonso '  ° “pyjol, who lives in Caracas. (Miami). Monolo Ray . 1737. fajor Cuban leader, formerly head of MRP and leader cf JURE, Sylvia Odio's organization, and the one allegedly belonged to hy men to visited her. Extensive -questioning required involving . nossible Oswald contact with his group, knowledge of all Cuban sroups and anti-Castro activity: and intelligence operations. (Puerte Rico) Fred Rayne ; 176 Former British Intelligence agent, Expert on anti-terrorist and anti-guerilla operations. Possible knowledge of intelligence agency operations in relation to anti-Castro Cuban groups and links to Oswald contact Morris Bishop. (Miami) , 409 Manolo Reboso . Cfose associate of Manuel Artime and former member of Operation 40, pre-Bay of Pigs assassination team. Possible knowledge of anti-Castro intelligence activities related to Kennedy assassination. Extensive questioning required regarding all relationships. (Miami) oO) “Manolo Reyes | | | | ar . Prominent Cuban radio personality and reportedly involved in intelligence agency activities. Possible knowledge of /. €.1.A, relationship to organized crime figures and anti-Castro " activities. (Miami) . , HW 33080 Doctd: 32262917. Fage 16, ether Sette a a Te te ts tet
Tina Riang ws oe Farmer associate of Antonio Veciana. Close friend of Manuel ‘Rodriguez. May have knowledge of possible Rodriguez centact with Oswald at Harlandale address in Dallas. (Miami} ipe Rivere ae oo . re poan er of Cuban Nationalist Movement, currently under suspicion in pombing death of Chilean Foreign Minister 7 Orla Associate of Orlando Bosch and Luis . Orlando Letelier. Posada. Possible knowledge of anti-Castro activity directed (Miami) by Oswald contact Morris Bishop. “Mario. Riveron a . . . . Formerly second in command of C.I.A. operations under direction i _ -Possible knowledge of intelligence . of Jose Joaquin Sangenes Eine tsitle, agency relationship to anti-Castro operations Ww links to Kennedy assassination. (Miami) Jose Patricio Rodriguez oo OO  s8L enber Cuban fanatic terrorist organization "Pracmatista,” — - an ‘ fecently convicted in murder of exile leader Luciano Nieves. . Possible association with Santo Trafficante. (Miami) ; 1 £3 Howard Roffman — . . _ Kttorney and independent researcher on Kennedy. assassination with expertise on ballistics and wound area. (Gainesville) . oy i — nner ee Robert Rosenblatt 184 Co-counsel tor Rolando Otero. Possible knowledge of Otero's relationship with anti-Castro activists and . intelligence agency relationship. (Miami) — ° ws ~ Gordon Rothwell Former C.1.A. case officer in Miami, contact person for - CIA's front U.S. Customs agent Cesar Diosdado. May be — aware of Diosdado's knowledce of key anti-Castro groups | oy operating out of Florida Keys and possible Oswald contact. (Miami) ; Norman Rothman . sae Kssociate of Neyer Lansky. Major casino operator and boss of _ ‘slot machine operations in Cuba. Possible knowledge of Jack Ruby involvement with Carlos Prio in gun-running operations. ~ - Possible involvement in anti-Castro assassination attempts. Associated with Michael McClaney, and may have possible knowledge of Oswald contact with McClaney-operated New Orleans training camp. Acquainted with Frank Fiorini Sturgis. (Miami a §& Haiti) oe | 7 . . CS MED, lis Rubin - 3 . va Ritarney for Frank Fiorini Sturgis, EF. Howard Hunt and recentty assassinated 2506 Brigade leader Juan Peruyero. ossible £ knowledge of intelligence agency connections and reports © _Oswald in Miami.(Miami) 0. _—_ a Pedro Ruig : LE Associated with Inter-American Academy, close associate | of Orlando Bosch. Probable knowledge of Bosch relationship . to Carlos Prio, possible knowledge of operations involving ° eae direction of Oswald contact Morris Bishop. (Miami) 0 sess Andrew St. George | MG Freelance journalist with close connections in intelligence 7 community. Was with Castro prior to Revolution and deeply involved with anti-Castro activity in Miami area. Possible knowledge of individuals with connections to Kennedy assassination. Close associate of Mitchell WerBell, arms dealer and possible — -associate of Jack Ruby. (New York) | 90 William Salon Vemnhe fa * i-C ? os : . s nt ner enatic anti-Castro Prarmatista organization, F.B.I. | informant and undercover contact for U.S. Custems. Possible .. +. - associate cf Frank Fiorini Stursis. (iami)