104-10050-10139 I wwctassireo CPM," conrinenrian sect ct . ROUTING AND RECORD SHEET — o! eal SUBJECT: (Optional) OM: _ C/DDO/ISS/IPG 1D23 DATE > 4 6 Mi 1978 TO: (Officer designation, room number, and building} DATE FORWARDED C/ISS 1D4124 DO/0 200109 SS TUBE: DX 6 Green SS ATTN: N Shepanek ™— OFFICER'S COMMENTS (Number each comment to show from whom ALS to whom. Draw a- line across column after each comment.) pond ce Fal Cr L_. , fom 610 Esiine> [1] SECRET O CONFIDENTIAL §(_] (RRNAL «= ]._s UNCLASSIFIED
14-00000 _ GEPRET 7 Net RELEASACLS 2 PORES SATIONALS ; MEMORANDUM FOR:. Donald P. Gregg 0/SA/DO/0 ATTENTION: Norbert A. Shepanek FROM: Robert A. Barteaux. Chief, Information Processing Group SUBJECT :. House Select Committee on Assassinations © Request =(U) REFERENCES: A. HSCA Letter (OLC 78- -0588) dated , 14 February 1978 . B.. OLC. 78-0588/1 dated 16 February 1978 - C. DDO/O 78-1210/1 dated 23 February 1978 A. (S) An intensive search of the files and indices of this Directorate has revealed the following. information ,. on the individuals listed in Reference A above... Since birthdates were not provided for all of the individuals in to thems A, the information surfaced may or may not pertain to them. 1. Jean Aase aka Jean West .- a. 201-063522 b. OBBA 16165A01 dated 1 September 1961 . (aperture card attached) CC. OBBA> 24747 dated 9 May 1967 (aperture card attached) © 2. Morgan Holbert Brown No Information SENSI ee
14-00000 10.. _ ea pee mesa ens ABLE rt Fi eget bee ablelnat we Iai Gabliiw emis an Benjamin L. Binion aka Benny "The Cowboy" Binion . No Information. Joe Bond aka Joseph Lucerto No Information Joe Campisi — The following is a verbatim statement from CCS concerning nine documents. surfaced there on one Joseph F. Campisi, born 13 April 1911, in Brooklyn, New York.. From 1941-46 he was employed by. tlie © Federal Bureau of Investigation. From 1944-46 . he. was on military leave from the Federal Bureau of Investigation, serving with the OSS. in the United Kingdom. From 1946 until at least 1963, Subject. was director of export ‘sales for the . Bulova Watch Company, ‘New. York.. In 1959 his ‘residence was listed as.10 the Pines, Roslyn Estates, Long Island, New York.. | not possible to determine from the information at hand whether this Joseph Campisi is identical with the. subject of this Tequest. Sam Campisi . - No Information Bertha Cheek | No Information Joseph Francis Civelilo No Information Janet Conforto aka "Jada" No Information Martin. Zamora Fox and Petro Fox — a. HAB- 01423 dated 9 March 1962 (unable to locate). According to the index reference to this — document, this Martin Fox was associated with | the firm of Lucardi, Augiree Mastro and Company. The firm was listed among those in which Juan Peron had a direct personal interest. pene EUPEAG ASS hl See al
14-00000 di. 12.. 13. 14... SECRET KOT RELEASABLE TG FOPEICN NAVICHAES b. Freedom of Information material on Martin Fox (F-75-6325) dated 5 September, 23 September and 6 October 1975 (xerox copies attached). Frank Richard Goldstein a. XAAZ-17443. dated 24. February 1964 (aperture cards attached) b.. 06539. dated 12 October. 1960 (aperture © card. attached) » Louis Kutner aka Louis Cutner a. GEQA-02115 dated 29 January. 1957 (aperture cards’ attached) b. AGA 05448 dated 10 September 1970 (aperture cards attached) c. QICA} 01.757. ‘dated 31 January 1973 (aperture card. attached) d. DBD-02134 dated 29 December 1970 (aperture card attached) e. DBD-17601 dated 21 July 1971, (aperture cards — attached) - £. Domestic Collection Division material on Kutner. (File Number A099040) is contained in attachment - to DCD-280/78 dated 9 March 1978, which is — attached herewith. ‘ g. The results of Counterintelligence Staff search | for information on Kutner is explained in CI Staff Memorandum cI- (088 - 78, which is attached. Harve Hall aka Harr . Haller, Harry Helfgett . Ed Pawle JT’. No Information John C. Jackson No Information © SECRET WOT RELERSAELE 16 FE: RECN CATIAMALS
14-00000 EOT RELEASABIE id [3p i HATIONALS 15. Paul Roland Jones a. XAAZ-17443 dated 24 February. 1964 (aperture. cards attached - see paragraph lla above) b.. CSCT. 3/781, 841 dated 12 June. 1964, Subject: Information Concernin Jack. Rub (aka Jack " es (xerox copy . .This CSCI is a covering memorandum, and copies of the actual document are in — the files. of Lee Harvey Oswald and Jack Ruby (2.01.-289248 and 201-742862 respectively) which, according to CI Staff, have already been _ forwarded | to your 0 Office. c.. AMMAS2302 dated 19. October 1954, ‘Subject: Joe Green (CS copy attached). This is a covering memorandum for correspondence from the Treasury Department office in Mexico City (CS copy also attached). Please note that several pages of this memorandum are missing and cannot be located. . No Information 17... Maurice Medlevine . No Information 18... Leonard Patrick aka Lenny Patrick No Information ¢ 19. Juanita Bale Philli Ss. aka. Candy Barr IP/SCB information on one Candy Barr. who is described as probably identical with Subject, was - od - £ferwarded directly to the SA/DO/O in a memorandum ' dated 28 February 1978. 20... George McGann No Information 21. Mike Shore . No Information 22.. Sidney Sieband No Information | ROT RELEAS 3 ON NATIONALS
14-00000 | RET _ KOT RELEASABLE 19 FOREIGR WATIONALS 23. Robert James Todd - Xerox copies of Freedom of Information material on one Robert Todd (F-76-432) are attached. 24. Joe H. Tonahill No Information 25.. Abraham Weinstein No Information 26. Antillio Ramerez Ortiz aka Antulio Ramirez Ortiz © a. 201- 0224126 was forwarded directly to your Office by Latin America Division as an attachment | to their memorandum dated 13 March 1978, referred to in Paragraph E, below. b. CSCI 3/765,713 dated 12 June 1961 (xerox copy attached) _c. DBF-89853 dated 22 September, 1961 :(aperture. card attached) .d. DBD- 33671 dated 15 March 1972 (aperture card attached) B. (S) The documents and pages mentioned above as being unable to locate will be forwarded to your Office at™ such time as they are found. All Third Agency. documents attached herewith have been enveloped. The date, ._ Classification, subject and file number of each document have been typed on each envelope for identification. C. (U). Due to insufficient documentation, it is impossible to respond to questions land 2 of page 4 of Reference A. With the exception of the information referred to. in Paragraph E below, this search also has failed to surface any information pertaining to the other questions — on page 4 ‘of Reference A. CRET NOT REECE" S's YA Fearion mareoare
14-00000 ERT . jo HATIONALS _ D. (U) . Per Norbert Shepanek's. instructions, the. . files and indices.of Top Secret and Cryptic Reference. were | searched for the names ‘in Reference. A, and the results of this search were. negative. 1 - i } E. (U) Latin America Division responded to questions 1-7 of page 4 of Reference A. in a memorandum dated 13 March | 1978 ‘to the OLC via the. SA/D0/0. According to Mr.. Sturbitts of SA/C/LA on 18.April 1978, the names’ preceding these ~ questions were not ‘checked against their holdings. — Mr. Shépanek of your Office was informed of this and concurred with Mr.. Sturbitts:' decision. | Robert A. Barteaux | Attachment:. As State Above & HOT REL?*S: SHE 0 rac NATIONALS
14-00000. KOT RELEASHELE 1 ie ret EATIONALS MEMORANDUM. FOR: Donald ¥ cress | ~. 0/8A/D0 ATTENTION: Norbert A. Shépanek FROM: | ‘Robert A. Barteaux . Chief, Information Processing Group - SUBJECT: - House Select. Committes on Assassinations re Request: {0}. es _ REFERENCES: A. HSCA Letter cole 78- -0588) dated 14 February 1978 B. OLC 78-0588/1 dated: 16 February 1978 C. DDO/O 78-1210/1 dated 23 February 1978 A. (8) An intensive search of the files and indices of this Directorate has revealed the following information on the individuals listed in Reference A above. Since birthdates were not provided for all of the individuals in Reference A, the information. surfaced may or * may not pertain to then. i. Jean Aase eka Jean West ‘ a. 201-063522 b. “OBBA 16165A01 dated 1 September 1961 “(aperture | card attached) | . ¢. OBBA-24747 dated 9 May 1967 (aperture card _ attached) 2. Morgan Holbert Brown No Information jst WSITWE iis Pblniee Wenn,
14-00000 4. 10. ‘Federal Bureau of Investigation. ' he was on military leave ’ ef Investigation, serving with the OSS in the SECRER ; WE the ATIOMRES PS f Shee Are.) bel Rieens SE eet Ponies Benjamin L. Binion aka Benn _"The Cowbo " Binion ‘No Information. No Information Joe Campisi » The following is a verbatim statement from CCS concerning nine documents surfaced there on one Joseph F. Campisi, born 13 April 1911, in Brooklyn, New York. From 1941-46 he was employed by the From 1944-46 rom the Federal Bureau United Kingdom. From 1946 until at least 1963, Subject was director of export sales for the Bulova Watch Company, New York. In 1959 his residence was listed as 10 the Pines , Roslyn t is not possible to determine from the taférmation at hand whether this Joseph Campisi is identical with the subject of this request. Sam Campisi No Information Bertha Cheek No Information Joseph Francis Civello No Information Janet Conforto aka "Jada" No Information Martin Zamora Fox and Petro Fox a. HAB-01423 dated 9 March 1962 (unable to locate). According to the index reference to this document, this Martin Fox was associated with the firm of Lucardi, Augiree Mastro and Company. The firm was listed among those in which Juan Peron had a con interest. SOTA
14-00000 - KOT RELEASARLE TG FODEEGN NATICNALS . b. Freedom of Information material on Martin Fox Fr -75-6325) dated 5 September, 23. September and 6 October 1975 (xerox copies attached). Prank Richard Goldstein. . XAAZ-17448 dated 24 Rebruary 1964 "(aperture cards attached) b. 06539 dated 12 October 1960 (aperture car attached) 12. Louis. Kutner aka Louis Cutner a. HEQA> 02115 dated 29 January 1957 (aperture a cards: attached) a b. AGKA} 05448 dated 10 September 1970 (aperture ecards. attached) ce. WECA-01757 dated 31 January 1973 (aperture card attached) d. DBD-02134 dated 29 December 1970 (aperture card attached) e. DBD-17601 dated 21 July 1971 (aperture cards attached) f. Domestic Collection Division material on Kutner (File Number 4099040), is contained in attachment to DCD-280/78 dated 9 March 1978, which is attached herewith. ‘ g. The results of Counterintelligence Staff search. for information on Kutner is explained in CI Staff Memorandum CI-088-78, which is > attached. 13. No Information 14. John C. Jackson No Information natal Her RELEASE iG FGRCIN NATIONALS
EGRET HOT RFLEASABLE (9 FOREIGN uATIONALS ‘ 425. Paul Roland Jones a. XAAZ-17443 dated 24 February 1964 (aperture eards attached - see paragraph lis above} b. CSCI 3/781,841 dated 12 June 1964, Subject: Inf ion Concerning Jack Ruby (aka Jack BOC. y- S$ a esvering memorandun , and copies of the actual document are in the files of Lee Harvey Oswald and Jack Ruby (201~-289248 and 201-742862 respectively) which, according to CI Staff, have already been forwarded to your Office. es EMMAy 2502 dated 19 October 1954, Subject: Joe 16. 17. 18. ig. 20. 21. 22. Green (CS copy attached). This is a covering memorandum for correspondence from the Treasury Department office in Mexico City (CS copy also attached). Please note that several pages of this memorandum are missing and cannet be located. Russell Douglas Mathews No Information Maurice Medlevine No Information Leonard Patrick aka Lenny Patrick No Information Juanita Dale Phillips aka Candy Barr IP/SCB information on one Candy Barr, who is deseribed as probably identical with "Subject, was forwarded directly to the SA/DO/O in a memorandum dated 28 February 1978.. George McGann No Information» Mike Shore No Information Sidney Sieband No Information ae ate Ee biiee lea ine @ Sees ted ey LR biobuae.
14-00000 = SECRET | ROT RELEASABLE TO FOREIGN MATIONAIS _ 23, Robert James Todd Xerox copies of Freedom of Information material | en one Robert Todd (F- 76-432) are attached. 24, Joe H. Tonahiii No Information - 25. Abraham Weinstein . No Information 26. Antillio Ramerez Ortiz eka Antulio Ramirez Ortiz a. 201-0224126: was forwarded directly to your Office by Latin America Division as an attachment to their memorandum dated 13 March 1978, referred to in Paragraph E, below. b. CSCI 3/765,713 dated 12 June 1961 (xerox copy attached) c. DBF-89853 dated 22 September 1961 (aperture card attached) d. DBD-33671 dated 15 March 1972 (aperture card attached B. (S) The decuments and pages mentioned above as being unable to locate will be forwarded to your Office at such time as they are found. All Third Agency documents attached herewith have been enveloped. The date, - classification, subject and file number of each document have been typed on each envelope for identification. Cc. (U) Bue to insufficient documentation, it is impossible to respond to questions 1 and 2 of page 4 of ' Reference A. With the exception of the information referred to in Paragraph E below, this search also has. failed to surface any information pertaining to the other questions on page 4 of Reference A. WOT RELEASABLE 10 FOREIGN: RATIONALS
~~ REERET ° OT RELEAGABLE £9 FOREIGN NATIONALS . D. (U) Per Norbert Shepanek's {nstructions, the files and indices of Top Secret and Cryptic Reference were searched for the names in Reference A, and the results of this search were negative. E. (U) Latin America Division responded to questions 1-7 of page 4 of Reference A in a memorandum dated 13 March 1978 to the OLC via the SA/DO/0. According to Mr. Sturbitts. of SA/C/LA on 18 April 1978, the names preceding these questions were not checked against. their holdings. Mr. Shepanek of your Office was informed of this and concurred Clad, Robert A. Barteaux with Mr. Sturbitts' decision. Attachment: As State Above