datamatters24/research-document-archive huggingface dataset:
104-10340-10053] 4 December 1975 MEMORANDUM FOR THE RECORD SUBJECT: Telecon from Senate Select Committee ‘Stafe 1. On the afternoon of 2 December, Mr. Dan Dwyer of the Senate Committee Staff called undersigned to inquire about the Oswald file. Specifically he wanted to know if © the DCD holdings were reviewed for any information relating to Lee Harvey Oswald. Initially I replied that I believed they were, however, as I was not sure, I would make the > appropriate inquires and if they were not, would initiate the necessary check. Mr. Dwyer then asked for the full. name of Mr. Ben Pepper who had been interviewed by the Senate Staff last week. (Ben Pepper appeared before the. . Senate Staffers under an alias and I did not know what . that alias was.) I advised Mr. Dwyer that I would make inquires as to whom he spoke to and would provide him with the name. The final query of Mr. Dwyer was to ask whom or how the Agency handled Immigration and Naturaliza- tion requests on Form G-135A. I replied that. I was un-. aware of the form, therefore I could not give him an adequate response. However, occasionally I have seen queries on some sort of government form which required — response to either the FBI or Department of State re-. lating to visa applications. He_asked if it were possible to determine if a G- 135A check was made on December 13, 1961. .I asked on whom'was the check being made and Mr. Dwyer advised he did not know if it was Mr. Lee Harvey Oswald or his wife, Marina. I told him I would look into it and advise him when next he came to the building. 2... On advise from Mr. Fred Randall, I contacted Ms. Helen Spilman of DCD regarding the first question of Mr. Dwyer. Ms. Spilman lookdd into the material and ad- vised that DCD holdings had been reviewed several times E2 IMPDET _ CL BY 008885 CONFIDENTIAL
13-00000 CONFIDENTIAL and any materials related to the Oswald case had been made. available to CI Staff for incorporation into the official 201. She further commented that. it was her recollection that the only material found in DCD files was related to the Garrison investigation. 3. In discussions with Mr. Mike Cleffy regarding the G-135 check, latter advised that there was no possible - way of determining if such a check had been requested on ‘13 December 1961. He suggested that the CI Staff search the Lee Harvey Oswald file and Marina's file. .This was done and we found in the Office of Security file on Oswald _ a G-135A name check dated 5 December 1961. With respect — to Marina Oswald, there is a Department of State Division of Security. request for security information on her . dated 9 December 1961. 4. With respect to the alias used by Ben Pepper, I checked with Mr. Norman Shepanek who provided it.. . S. None of the above information has, of this writing, been made available to Mr. Dwyer. It is in- tended that it will be best to tell him verbally when next he comes to continue his review of the Oswald file. 03 a a CTTOG7S0 : fs) ; | _ BDO/CI/0G/sO|| h73ay4 December 1975 Distribution: ~ Mr. Waller | i- Mr. Breckenridge 1 ~ CL/0G/80_
te, .. . ae B5/C S$S~-Sa4 if hoon. “ aie rare . Ge * ke She “BSE. eee eich to -soneidar. eiviedae: the Depa rtuent ee carers: aio and, too Waite ocse Gat -harie Garcie Kenly ae a : Regine te use well ginesd jadividusia ¢o istercede on oo" 2aS Benak t with high jevel U.S. covrernzcat etiicisia, and” pthra: _, ast faether Syprosches are to. be expected. 9° oe cr oe ise Pelloeing informetion ie gueniaked with 8 Re wetenstes” ta the recent aperoscs 4 te you iy bis Barabat Biggs irae ‘bebaks of Berka Gareis Eobiy: - mo Mario Garcia Kenly io well koows to the Agency - asa sifted eharlaten, sho ia ‘telented {an fmpressing . .. ‘preple with aceees to * ed oie Reval gqoererment:2ireles. a Hia sehemes wosesr eo placeibie that da:the pest-hehes .- - periodically gained pecuss to U8. officials tor discussien ° “ @& thase. Begt geeently Goreis Hohly wea the anbiect os cane 8. Siwpapeper publicity in tonssction with his partici- : pation un “Hints men” activities Ancluding the caching: Sy ta at Sie wer » ie ry wo gh Sen eae ine’ Agency ‘hes ae. eporatiount rolationshig + aedth . rt aoa Kony asd was mot connected vith the ecunterfeifing | Stes eth tox, aeick, he was convicted 8 40 2 Brhaos %, a es ‘Garcia Kohiy made a , sinter approach: to ur. George Reedy, Preas Seeretary to the President on | <0 7@R0- 2965 using Er. benuis Cheves, go of the ferser —  omater, ag his: intermediary. | “A 2oor of the Naworaadan: oe to the ECT. oe TRS ageronen 3 ag attacked for your anes creations Stile ok Re Fae Td ed ee 4 Lruyilo ramuy, ts trying to locate and recover the miss- $500,000 in American currency. With an outburst of Ting: millioas. In’ 1960, while he. was still Vice Presi- tcmper, Rohly odered the CLA representative out of Loan ranger aN hatte 28 tat Ina matey en  Teaitig Gee emasteaagaborte oraep tna Gams Reeaniacranitce ih aint bartnt arta tsetse 6 sums xT © CORRECT AARC CRETE atenee © REP PETA, BEETS LAS BB EN: TR TEER at we 5 Ba ow peta SVP A Ra kee. men ems wath coma raph a east conden inp Sten pen Seon ne em eo Smee hn eoborses ae tuctomemD abet a+ pamaaeorepaben ve 9 Chote oe pene woor tities annie tenes ae Bh ne inom ates 9 > ceo Rhee: sam a+ aed ae Boren e+ ogee enene Benes
13-00000, oe | a - ar. as bguney hes 29 . datentions me Se,. ages. ae. ‘the & Bo, Sheaves 49 ihe earlier ome, rian nepuranls Sodividsais: we Save pa both. have. ‘been eictintoed oy rs A — Ba DDP/LE yee
13-00000 | 4 : 7 ge CONFIDENTIAL Co. 4 November 1975 MEMORANDUM FOR THE RECORD: SUBJECT: Contact with Department of Justice ‘one of the. three people from, of Justice who were briefed . -on CI Project matters by. Mr. a me. Before returning his fice (he was.on a TOY) and I | On 4 November 1975 I was called by Mr Ron Malone (phone 187 - 4637), | k _— call, I checked with Mr? 8a 0° Reilly), CI/EXO. ME._O'REIT yy tnstructed me to refer Mr. Malone Mr. Waller. I called Mr.. Walle to advise him, and was instructed to carry on with the original briefing if that was what Mr. Malone wanted. When I returned Mr. Malone's call, he told me that the "file" on - Lee Harvey Oswald had “escaped” them. ' (I assume that this means they he have misplaced their notes on Oswald.) Ms Hope Byrne (spelling?) would. i. be in. HQS that afternoon, and would Tike to see the file again. I told. r. Malone to have her contact (Mr- one and I 80 informed ‘Mr. 0" Reilly: 93 a Distribution: Original ~ File ~ CI/EX0 a . \ SA/0D0 r - CI/IS Chrono. — CONFIDENTIAL Tip!
104-10310-1 0065 . ye ae | | LY “47] UNCLASSIFIED ~ [7] [TERNAL | [] cone’"ntTiAL © OC] secret ‘ONLY ROUTING AND RECORD SHEET | / WT aNowenner ta’ | 9018 _ LY OFFICER'S COMMENTS (Number each comment te show from whom INITIALS | to whom. Draw a line acrass column after each comment.) SUBJECT: (Optional) FROM: _ EXTENSION Richard A. Fuller — 2B-1415 Assistant to the SA/DDO. | DATE RECEIVED. | FORWARDED TO: (Officer designation, room number, and building) : CONFIDENTIAL © ([] {ATERNAL = [7] UNCLASSIFIED O ser 61.0 “towere’* [[] SECRET
13-00000 TO | : FROM: “SUBJECT : RECEIVED: Review Staff: 75-3429 eo Date 13 November 1975 -CIA Task Force The Review Staff, John P. Dempsey SSC/HSC Request a Date 11/13/75 time 1400 » SSC, called to request an interview } Baron specifically wa it kin training was given to WIROGUE by a3 This request was coordinated with Scott Breckinridge of IG. Arrangements have been made with Mr. Shepanek of the DDO for the interview which is to take place in the - Review Staff Conference Room at 0830 on 14 November 1975. «f we Comments: . 2h
(O4-103t0-10104] wy SECRET. 21 May 1976 p) Ls gale MEMORANDUM FOR: Me. John Baller : Af/ea/ppo WROM: _ &ethur C. Close . Deputy Chief, Cover & Commercial Steff REVERENCE: Review Steff Memorandum (B5-76-0421/4) dated 7 19 May 1976 1. Cover end Commercial Staff (CCS) files reveal that three CIA euployees served under cover of the Company. during all or part of 1962 through Gae efficer was placed abread uder from 1961 to 1968. A second served under the gama cover from 1953 to July 1962 befere leaving the Agency to take a bena fide position with the company; he later agreed te assist the Agency as an intermittent source in from 1964 to early 1967. A. third offtoer wan placed with Hn this comtry tn 1961 ood wader went training in anticipation am overseas aseignment; he was with~ drawn the following year when the assignment abroad was cancelaed. G 2. mess Same erence fim CCS files.
fodt0ot00067 . et - Cy unctassitien ‘a INTERNAL (1 CONFIDENTIAL oO secnet 7 | {co ROUTING AND RECORD SHEET P_ 7. SUBJECT: (Optional} TO: (Officer designation, room number, ond building} Orficer A MMENTS (Number each comment. #3 show from whom ITALS” [Se to whom. Draw @ line across column afte\each comment,} { p) p r / Aer thaaqy de ow FR ado par ssdooack fo be Say. Aur tye. ps ! -10- rn MB E2677 did el jie Heed GE ao is aie : os Gales ae ast Up rom 610 “Sue [] secret [] CONFIDENTIAL [J TT [] UNCLASSIFIED
13-00000 oc. 1 duly 196k CENTRAL INTELLIGENCE AGENCY ” WASINETOM 2B, General Counsel President's Commissics on the Assacsina lee Rankin, FEMORANDUMN PORs tdon of President Kennedy Ure de See Harvey Oswald's Asvival Tine in Relsinkt on 10 October 9 i yk wy as ta 4 IE “y qa'd g ae Reae La a3 aed a 2677 Exuisit No COMMISSION
Atherteton CRON AL, me . 6 November 1975 MEMORANDUM FOR: Inspector General = > | 7 pole ee, SUBJECT : Oswald Flight Inquiry by Time Magazine lL, Hayes Gorey of Time is writing a piece on Oswald. Li He finds in the Warren Commission report a letter . ip: from Helms to Rep. Rankin. . It is exhibit 2774.— The letter but that the Agency will dig still further to clarify this point. This has to do with the ; passage of Oswald from London - to the Soviet Union, I gather. i. Mr. Gorey's query is: , Was the digging done? What did it show? Ts. there anything we can do ‘to help Mr. Gorey. . an . _.Angus MacLean Thuermer Assistant to the Director mb says there were no October 10 flights from London to sey tae, Zaty.f 4
13-00000 P * . t sal te : ow. i bud dab tans bee 7 CI 459-75 MEMORANDUM FOR: Assistant to the SA/DDO Mr. Richard A. Fuller SUBJECT _. : Oswald Flight Inquery by Time Magazine ‘Pursuant to Mr. Thuermer's request to provide Mr. Gorey of Time magazine information on Agency efforts clarifying whether or not there was an October 10, 1959 flight from London to Helsinki, Agency records indicate -@ message was received dated 24 June 1964 which reflected that there was a direct flight from London té Helsinki on 10 October 1959. It was FINNAIR Flight 852 which arrived Helsinki at 2333 hours. This information was passed on July 1, 1964 to Representative Rankin. . Efforts to ascertain if there. were other more circuitous flights from London on that date were explored without apparent success. Lawréncé M. Sterffield Acting G@hie Counterintelligence Staff eater & . Loe bebe a ba lee al
104-10310-10076 2 FEB 1976 MEMORANDUM FOR: The Review Staff ATTENTION: Mr. Walter Eider VIA: SA/DDO SUBJECT: SSC Request REFERENCE: = ——- Review Staff 76-0070/a (13 January 1976) 1. The following CIA Staff Employees, all of whom are now retired, participated in the preparation of DIR 86054 on 30 November 1963: Originator: ' Mr. Louis Armstrong Coordinators: M. Whitten, Mr | . Ms. Sue L. Darling ‘Authenticater: Mr. | (for. Desmond | PitzGéra Releasor: ; Mr. John M. Whitten ("for J.C. King) Zz. We believe that the Italian diplomat on the Cubana flight No. 465 on 22 November 1963 from Mexico City to Havana, Cuba, was Mario MAURI who was accompanied by his wife, Maria Antonieta MAURI. We have been unable to determine who trans- mitted the information contained in DIR 86054 to CIA and we have not been able to locate any documents relating to this matter in Latin America Division files or the O&wald file. 3. We have been unable to locate any documents which would indicate that there was a response to DIR 86054 from Mexico City. 4. Assuming there was no response to DIR 86054, the originating Headquarters component should have initiated followup action if a response was not received. 5. We have been unable to find any further information relating to DIR 86054 in Latin America Division files. E2, IMPDET CL BY 012180
13-00000 -2- 6. We do not have a copy of the Cubana manifest for the 22 November 1963 flight from Mexico City to Havana, but we have determined . ‘that the following persons were on that flight: NAME Jakob ETT Hector LEMIEUX Joseph POULIOT_ Donald George CAMERON William POULIS Thomas Clark OSULD Dungan MCPHERSON Leo. John DEST Thomas MURPHY Arthur EDMONDS James DISINOP Venancio OLIVAREZ Villaverde Jose Luis CACHO y Barcha David FLOR Lechago _ .- Maria Antonieta MAURI Mario MAURY Maarten Van DERPLAAT NATIONALITY Swiss Canadian .. Canadian Canadian Canadian ‘Canadian Canadian Canadian Canadian British British . Spanish Spanish Spanish Italian Italian Dutch OCCUPATION Diplomat Unknown Unknown Unknown Unknown Unknown Unknown Unknown Unknown Unknown . Unknown Unknown Unknown Unknown Unknown Diplomat Diplomat paynond A. "varsen Raymond A. Warren Deputy Chief Latin America Division
(0d-10310-10088] | = | | 131, -  fooS  2e Lt 76 | ane BUILDING EXTENSION FOR HO. REPLACES FORM 3-8 TRE 85 241 WHICH MAY BE USED. it
25 FER 1976 MEMORANDUM FOR: The Review Staff - ATTENTION: Mr. Walter Elder — VIA: SA/DDO oe SUBJECT: SSC Contact REFERENCE: ~ —-RS_76-0200/b dated 19 February 1976 The following comments are in answer te paragraphs 1, 3, 6 and 7 of referenced memorandum (paragraphs Z, 4 and § are to be answered by other components in the Agency): a. Concerning paragraph 1, the initials which appear on papers in. the AMLASH file, identified as_"G.N.N." the SSC, are believed to be "G.W.R.", those of by | | Ms 2 was an Intelligence Assistant assigned to the Latin America Division. She retired in February 1969. b. The only infermation in the Latin America ‘Division concerning Gilberto Lopez mentioned in paragraph 3 is a report that confirms his travel to Cuba on 27 November. 1963. This travel information is already reflected in _ Lopez’ 201 file. 2c. The cryptonym mentioned in paragraph 6 refers to the! lprogram our Station in Mexico City maintains with the] | de ‘The referred to in paragraph 7 are not located in the Washington area. They could be made available to the SSC, however, given a reasonable time frame of at least two or three days notice. signed Psyneond A. FYarren v/) Richard $. Sampson Chief Latin America Division anal : a | ' B2, IMPDET Se : CL BY 012180 Lge.
o ea COR ENTIAL ROUTING AND RECORD SHEET Cl secret (4 SUBJECT: (Optional) FROM: ; Richard A. Fuller 28-1415 Assistant to the SA/DD0 TO: (Officer designation, room number, and , DATE men BATE . 0 February 1976 COMMENTS (Number eoch comment to show from whom to whom. Draw @ line across columa efter each comment.) 0 to 1 FOR ACTION: . RECEIVE! at 'cycl Staff aleod # QD ‘ Ci Staff Paragraph 3 only | SAD do tine Aaptiid r & | | SA/DDO = Fuller = ad a bed re ll ry “. “s in CONFIDENTIAL [7] (WIFRNAY, «= ]_UUNCLASSIFIED O sco 610 “Eomste’s [7] SECRET
» 13-00000 af 7 Rens @ 4a o Review Staff: 76-0200/b 19 February 1976° MEMORANDUM FOR THE RECORD SUBJECT: SSC Contact Jim Johnston and Dan Dwyer of the SSC staff raised the following questions during the course of a discussion with the Review Staff on 19 February 1976. 1. They are most anxious to know the identify of the initials G. N. N. which appear on several AMLASH papers. They would like our firm assurance that we are “ not able to identify this person. . 2. They would like to know if John Zé Whitten/is available for a possible interview. 3. They reviewed the 201 file on Gilberto. Lopez and ask if there would be any other files such as Security or a file main- tained by LA Division or by CI Staff. They noted particularly that there is a.cable dated March 1964 which is not included in the 201 file. 4. They would still like to have this file sent to them and would like a statement in writing as to why we object. 5. They note that the only photograph shows him wearing sunglasses and ask if there is.a better likeness available. 6. They ask for a identification of LITEMPO. ‘ 7. They request a letter in writing 3,5 about the present unavailability of the| _ Walter Elder Review Staff cc - SA/DDO
104-10310-10091 ‘ (. UNCCASSIFIED _] INTERNAL [, CONFIDENTIAL | [_]_ SECRET W? USE ONLY ROUTING AND RECORD SHEET SUBJECT: (Optional) + clees’g 2+ chi 44 Hqs DATE 30 January 1976 TO: (Officer designation, room number, and. building} OFFICER'S COMMENTS (Number each comment to show from whom (INITIALS to whom. Drow a fine across column after each comment.) Mr. John Waller , a1, SA/DDO 2B-1415 Hqs 2 sc’ 610 “tomers 7] SECRET ©] CONFIDENTIAL Useony = )sCUNCLASSIFIED
13-00000 ef pe t 30 January 1976 MEMORANDUM FOR: Mr. John Waller SA/DDO SUBJECT: CIA Dealings with William George Gaudet REFERENCE: Senate Select Committee Request, Same Subject, (RS 76-0110), dated 20 January 1976 1. Cover and Commercial Staff (CCS) files contain only one refer- ence to a Mr. William G. Gaudet, who appears to be identical with the William George Gaudet of the reference. 2. The document in question is the report of a meeting on: 4 May 1962 with Mr. Richard J. Cahill, sole owmer of R. J. Cahill and Com- pany of Panama City, Panama. Mr. Cahill offered to CIA a cover posi- tion in his firm's office in Panama. He also is reported to have ~ stated that he and Mr. Gaudet owned 51% of the issued stock of a news magazine, Latin American Report, and to have proposed that the covered Agency employee in the R. J. Cahill Company work in the Central American area selling advertising and otherwise supporting the magazine. . 3. CCS files contain no further information on the outcome of this cover offer or of other dealings with Mr. Gaudet. cntef-CHS and Commercial Staff. ” E2 IMPDET copney CL BY 061088
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13-00000 i. aa \ soe TO: Walt Elder RE: SSC Letter of 12 January 1976 (x ~0083) 1. In an attempt to clarify the apparent confusion ‘cited in para 2 of reference, we reviewed the file and based on an analysis of the Record and Routing Sheets, we. have been able to ascertain that prior to the assassination the only FBI documents in the 20E file were the reports of SA Jahn Fain dated August 30, 1962 and July 3, 1961. The two documents. referred to by Mr. Wall, namely~-the October 31, 1963 Report of SA Milton Kaack and the May 12, 1960 Report of SA John Fain while in possession of the CIA were not in the official 201 prior to Novenber 22, 1963. The former was being routed to various components of CI Staff and not filed until either the day of the assassination or a few days later; While the latter was filed in eather file unrelated to Oswald's 201. We hope the above serves to resolve any questions related to what was in the official 201 file on the day of the assas- sination. 2. Attached are 4 copies of the documents listed in para 4 of reference, with the following comments: a. Para 4 B, items 62 and 70 are identical, hence. only one copy is being forwarded; b. Para 4 B, item 64 gives a DIR 67737 which is not part of the Oswald 201. We note in the 201, however, a message to DIR with an IN number of 67737 which appears to be the docu- ment in question and is herewith included; c. Para 4 B, item 74,'is a State Department doecu- ment and requires prior clearazce from State for release. d. Para 4 C, item 2, requests Mexi 6543, believe Mexi 6534, is the correct document and is being provided vice Mexi 6543. -e..-Para -4 E, item 28,-asked for Mexi 7025 dated November 29, 1965 which is not im the file, we believe the document requested gta yt 712: dated November 1963-and is oaad/¥sS
13-00000_ . ors Puan f. Para 4 E, item 29, requests Mexi 7026 which is not in the 201, apparently the correct document is Mexi 7126 | which is attached. g. Para 4 L, item 2. We could not locate the docu- ment in the Warren Commission Files. Mr. Dwyer said he would come to the building to check, admitting he may have provided wrong: date and file number. og “Attached. ‘are 4 copies of two additional documents, previously. requested, which Mr. Dwyer asked on 22 -January 1976, .to be included with this ‘package. 4. Attached is an iden list. Pseudonyms are indicated. Unfortunately. on two occasions, we assigned two idens to the same name, therefore, note that Iden 35 and 54 are interchange- able as are Iden 26 and 29. Although we have attempted to correct the mistake on the documents , there may be a few which were overlooked. Sorry. ativan ae
104-10310-10103 “8 od = [3) — SENDER WILL CHECK CLASSIFICATION TOF AMD BOTTOM |_| _unctassirieo | | conrwexrian [| [ secrer_| OFFICIAL ROUTING SLIP [NAME AND ADDRESS «d= | _twiTiats | John Walker, SA/DDO Rta Ate rite oo te Remarks: John - Since Shep. is on leave, I am sending you thes FBI docs for 3rd agency | coordination. Please handle in same manner. as. before. ae Steve’. 3 FOLD HERE TO RETURN TO SEMCER FRO: NAME, ADDRESS AND PHOS Mc. ~ { BATE Steve Hunt, Review Staff | 25 May |_| UNCLASSIFIED | | CONFIDENTIAL SS EE (40) FORM HO Use previous editions GPL iT D5 ier 2a oP * sco /L*
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13-00000 . oe 7 a BAC, Miomi, (109-471) | Fo  BL7168 REC-123 - ne Directer, “PBI (105-57357) — 'Z fo "1 - Hesee t 2 6 ROLIGO L, CUBELA ¥ SECLBES a a IS = ‘CUDA : * ' fire-' | RN | a Citic rlet 7/2 a/c4. With reference to informeficn set forth on pare tre, paragraph Gue, peasibility exists that the allesed plan to kill Castro hes sciae ccunecticn with the plan presently under investigatica by your _ckiice under the caption of “Plans of Cuban Exiles to keecs Sinate Selected Cuban Government Leaders,‘ ‘your file 105-8055, EY oa) . co - Reep- Dure2u currently aevis 36a of any additicnal - pertinent information received concernive subject's activities ‘end his cennectien vith plan to ussassinete Castro. . 1 ~ 105~131629 (Plans of Exiles to Assassinate Cuban Leaders) NOTE: Subject ig Cuban Government official who has indicated desire to defect. CIA apparently made contact with hin in Eurcpe thru’ Sebon exile in Kev Yerk who is long-time friend of Niami.ingformant. ltifendi informant was visited by the Cubctn exile who confided thet he kad been acting @s centact man betveen - CIA and subject. According to Cuban exile, subject conplained . to him that CIA refrcses to furnish hin with certain equitcent with which he could t2ke some effective action in Cuba and that CIA furnishes hin with bulky “unserviceable equipment rather the: compact equipment with which he could possibly eliminate Cas sire. Oo ki z According to Cuban exile there is some plan Amder discussion, éetkils of which he did not knov, | in which subject would figure. CIA allegedly was in favor of ‘plan, hevever, Tolson —____At torney General vould have no ‘part of it and it was shelved. a ma De aloach RS .__ AILEO 25 J _ BE yl ; f . von eo r rf a af & °" : u i rae an . Aes ca . . cal ; i jn -- sles tin. j if Ne rx j trayrere ar Le et Belmont —-——___. Mohe oa oe aN tae Cosper ‘ ae : : se Callahan : . Conrad swe CONTINUANCE OF NOTE PAGE Tv0O J \