APPENDIX SEVEN: LISTING OF CIA DOCUMENTS CITED
Originator: CIA
Document date: 1967-01-01 00:00:00
Document type: PAPER - TEXTUAL DOCUMENT

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Date: 11/29/04

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CLASSIFICATION: TOP SECRET

DATE 6 LAST TEN 6/03955 2N PART PUBLIC - RELEASEO WITH DELETIONS

: JFK6: 17: 1993.07.03.09:46:42:780120

Heleased under the John F. Kennedy Assassinatior

Records Collection Act of 1992 (44 USC 2107 Note

Case#-NW 65924 Date: 10.21-2021

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104-10052-10135

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NEW DOCUMENT RECORD

2

@ 82 83 841

D351

DOCUMENT

DESCRIPTION (Circle if appropriate) (30 CHARACTERS)

CABLE

FORM

DISPATCH

MEMO

LETTER

REPORT

AIRGRAM

Listing

FROM/ORIGINATOR (30 CHARACTERS)

• , Doc. NO.

Instrcsions for Divisions and Stolts

Fill in and Sign on line 11.

70246% El net Sen to an editional comments.

702464. Ure bach of fam for any odditional comments

DAY, MONTH

YEAR

TO/RECIPIENT (30 CHARACTERS)

CLASS

MHERE, LOCATED (10 CHARACTERS)

REFERRED BY (10 CHARACTERS)

DDO 1 DO FILE NUMBER (20 CHARACTERS)

4

5

TS

SUBJECT 180 CHARACTERS)

appendix seven: Listing of ciA documents

6

cited

TYPE

OF

REVIEW

DATE

OF

REVIEW

DAY

MONTH

YEAR

Determinations:

A. Release in full text

B. Release in sanitized form

C.

б.

Deny in toto

Defer decision to (Specify in line 8)

н.

Coordinate with (Specify in line 8)

DEFER DECISION- TO I 10 CRACTERS COORDINATE WITH ¡10 CHARAGTERS)

E. Sustain initial denial in toto

F. Sustain initial release of

of sanitized version

G. Release additional information

SIGNATURE OF DO/IMS/FPLE REVIENING OFFICER

EXEMPTIONS AND PROVISIONS CLAIMED: (10 CHARACTERS)

E:O. 12356

FOIA

B1 82

B3

B4 B5 B6 B7C

Exemptions and Provisions claimed to protect the following:

10

1. Classification

2. Information from liaison with a Foreign Government

3. Information pertaining to a liaison

relationship with a Foreign Governnent

4. Information which would/could identify the

source

5. Information pertaining to a source.

6. Information pertaining

to intelligence methods

7. -Location of CIA overseas installation

8. Location

of unacknowledged domestic

installation

9. Name: of CIA employee

10: File number

11. Pseudonym

12. Cryptonym

13. Internal organizational data

14.

Name

of an FBI agent

15. FBI file number

16. Privacy of other individual

17. Does not pertain to request

19. Other (Specify in line 11)

FOIA

(b) (1)

(b) (3)

(b) (3)

PA

(k). (1)

(j) (1)

(j* (1)

(b) (3)

(j) (1)

(b) (3)

- (b) (3)

(b) (3)

(b) (3)

(j) (1)

(3) (1)

(5) (1)

(5) (1)

(b) (3)

(j) (1)

(b) (3) -

(j) (1)

(b) (3)

(j) (1)

(b) (3)

(j) (1)

(b) (3)

(j) (1)

(b) (7) (0) (j)(1))

(b) (2)

(j) (1)

(b) (6)

(b)

REMARKS (IF OTHER WAS CHECKED ABOVE' (8O CHARACTERS)

11

316M A

REMARKS 1160 CHARACTERS)

12

HSCA Box 6; #7

Silvia Duran Lopez

13

ASCA Document.

AN 65924 Docld:32313485, Page 2

(Ne Copies MADe)

Thea Forms Unelorartied Unions The Cloerolention la Sha-ha.

and The Intormation brion is compléred.

CLAY.

HEADADA

• 66 8 41919

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305

APPENDIX SEVEN: LISTING OF CIA DOCUMENTS CITED.

Annual Fitness Report on

Ann Goodpasture, 1/14/64.

Robert S. Allen

and Paul

Vital Intelligence

10/21/64.

from Warren

Blind Memorandum entitled "Delay in sending the first

cable about Oswald."

Blind memorandum re: Lee Harvey Oswald/Silvia Tirado

de Duran, Source: L1/4, 11/26/63.

CIA Component Report on wiretap operations, "ZRSOLO

and ZRJOINT: Two Telephone Tap Operations," Paul

Levister.

DIR 74830, 10/10/63.

(A "DIR" is a cable from Head-

quarters to a field station.

In this report the

Field station is always Mexico City.

DIR 84886, 11/23/63.

DIR 84888, 11/23/63.

DIR 84916, 11/23/63.

DIR 85371, 11/28/63.

DIR 87770, 12/9/63, with attached note.

DIR 88680, 12/13/63

DIR 90466, 12/21/63.

DIR 16823, 7/4/67.

Draft of letter from Win Scott to John Barron, 11/25/70.

Foul Foe, The, by Winston

Scott writing as lan Maxwell.

AMMA XiCO CitY

3/12/56.

(An "HMMA" is a dispatch from

Mexico

to Headquarters.)

HMMA 14793, 4/8/60.

CLINDE

2001013

Classification:

-467

Classified by derivation: .

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02468

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BLONE

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- 306 -

НММА 21845, 7/30/63.

HMMA 22005, 8/23/63.

НММА 22135, 9/13/63.

HMMA 22267, 10/8/63.

- HMMA 22307, 10/18/63.

НММА 22433, 11/7/63.

ИММА 22452, 11/7/63.

HMMA 22536, 11/9/63.

HMMA 22726, 1/16/64.

HMMA 23343; 4/30/64.

HMMA 26006, 4/30/65.

HMMA 26160, 5/21/65.

ИММА 26414, 6/22/65.

НММА 31303, 217/67.

НММА 32243, 5/27/67.

HMMA 3.2497, 7/11/67:

HMMW 12725, 7/8/64. (An "HMMW" is a dispatch from CIA

Headquarters

to Mexico City.)

HMMW 13645, 5/13/65.

HMMW 15557, 6/14/67.

HMMW 15488, 5/18/67. (Mexico City Copy.)

Inspector General Report, 1977, Tab G-2.

Log Film 143, 3125163 thram riale

2001017 Classification:

408

Classified by derivation:

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- 307 -

entitled "LIMITED 17 July 63 (J110) to 9 Dec 1963

(J163) from Archives-Job # 70.209 Box # 1, LIMITED

Production material.

Log Film 144, 10/1/63 through 10/3/63, in CIA file

entitled "LIMITED 17 July 63 (J110) to.

9 Dec 1963

(J163)

from Archives-Job # 70.209 Box

#1, LIMITED

Rroduction material.

*LIONION Project Renewal Request, 1/1/66.

Memorandum entitled "Response to HSCA request of 25 july,

1978," 8/20/78.

Memorandum for the Record from W. David Slawson re: Trip

to Mexico City, 4/22/64.

Memorandum from Chief DDP/PG to Chief of Operations/DDP;

2/3/61.

Memorandum from Chief of FI/OPS to Chief of Operations/

DDP, 1/8/60.

Memorandum from Chief/WHD, to COS/Mexico City, 12/30/63.

Memorandum from "JKB" re: Oscar Contreras, 7/10/67.

Memorandum from Shepanek to Scott Breckinridge, 7/31/78.

Memorandum

from Winston Scott to the files re: June

Cobb, 11/25/64.

Memorandum to Clark Anderson from Winston Scott, 11/27/63,

with seven attachments.

Memorandum to DDP from Chief/WHD, 1/21/64.

Memorandúm to the Legal Attache from the COS/Mexico City,

7/5/67.

Memorandum to the Ambassador from Winston Scott, 10/16/63,

re "Lee Oswald Contact with the Soviet Embassy."

Mexico City Investigation Chronology, Bulky #, WX-7241,

Volume 1c assifiention:

TAR

200102.

-469

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- 308 -

MEXI 6453, 10/8/63.

(Mexico copy. A "MEXI" is a cable

from Mexico City.)

MEXI. 6453, 10/9/63.

(Headquarters copy.)

MEXI 6534, 10/15/63.

MEXI 7014, 11/22/63.

- MEXI 7023, 11/23/63.

MEXI 7024, 11/23/63.

MEXI 7025, 11/23/63.

MEXI 7029, 11/23/63.

MEXI 7033, 11/23/63.

MEXI 7054, 11/24/63.

MEXI. 7101, 11/27/63.

MEI 7105, 11/27/63.

MEXI 7364, 12/12/63.

MEXI 9332, 5/6/64.

MEXI 9440, 6/19/64.

MEXI 5621, 12/16/65.

MEXI 5741, 12/29/65.

MEXI 1950, 6/29/67.

MEXI

1991, 7/5/67.

Note from Ann Goodpasture to Mexico City Station Cuban

Section, 2/3/66.

Note to Luis Echevarria, 11/23/63.

Notes made by A Goodpasture for Jo% a ElS start,

Classification

20: 1021

04515

"470

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- 309 -

re: "Background on Mexico Station

support

(Coverage of Soviet and Cuban

Embassies)" Assets

2/10/77.

Projèct Renewal Request, 1/11/65, attachment to HMMA 25141.

Report on Oswald from

John Scelso, C/WH/3, to James

Angleton, C/CI, 12/24/63.

Review of Project LIEMPTY, attachment to HMMA 15979

11/18/60.

Review of Project LIEMPTY, attachment to HMMA 17999,

10/31/61.

Review of Project LIEMPTY, attachment to HMMA 20054,

10/18/62.

Review of Project LIEMPTY, attachment to HMMA. 22387,

10/25/63.

Routing and Record Sheet for DIR 74830, 10/11/63.

Routing and Record Sheet for MEXI 7028, 11/23/63.

Routing and Record Sheet for MEXI 7033, 11/23/63.

Teletype from the CIA to the State Department, FBI and

Navy, DIR 74678, 10/10/63.

Transcript from Cuban Embassy, 9/27/63.

Transcripts from Russian Embassy, 9/27/63, 9/28/63,

10/1/63 and 10/3/63.

Undated Draft of 1977 CIA Stäff Report,

Tab F, "Mexico

Station

Coverage of Soviet and Cuban Embassies

• (1963)."

Write-up: Wallace B. Rowton meeting with LIRING/3, 5/26/67.

Note: in addition to the

above listed documents many Sum-

maries of

file reviews, depositions

of employees,

interviews of employees, etc, are cited in the report.

2001022

Classitication: 97

- 411

gerivation;

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and a year later Ann Goodpasture noted. on a newspaper

article that

such a comparison was done.

Note also

the MEXI 7024 reported that HQ had all the available

information when in fact all conversations

were

reported in a later cable, MEXI 7033.

685/ See Section III, A, 1, above.

686/ See Section III, A, 1, above.

CIA numicts

687/ See Section III, A, 1, above.

nos m

Wx7241

688/ See Section III, A, 1, above.

619% where do Hisy conne for?

die theie does sht on

Hill; his stered?

688a/ Note to Luis Echevarria, November 23/

1963, CIA NO.

444;

Cable re Oswald-Duran,

MEXI 7029, November

23, 1963, CIA

?

No. 441; Raymond Rocca Chronology WX 7241, Entry 36,

November 23, 1963,

CIA NO. 635.

689/ Ibid.

690/ Ibid.

691/ See below.

of the mecico

Jade Kaufinan

692/ Note written by Winston Scott re phone call with John Scelso,

November 23, 1963; Chronology prepared by Raymond Rocca, -

WX 7241, entry 37, November 23, 1963, CIA No. 635.

693/ Ibid.

694/ Ibid.

695/ Chief of Station phone call to Luis Echevarria,

November 23,

1963, CIA NO.

440; Flash Cable from Karamessines to

Mexico City Station, November 23, 1963,

84916, CIA NO.

103; Chronology of Raymond Rocca, entry 46, November 23,

1963, CIA NO.

636.

696/ Blind Memo re

Lee Harvey Oswald and Silvia Duran, November

26, 1963, CIA #473.

697/ Ibid.

698/ Cable from Mexico City Station to Headquarters, November

27, 1963, MEXI 7101,

2001023

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4011

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ULUN

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from ClA - controlled documents.)

3939 -50-

699/ Cabie from Mexico

1963, MEXI 7364,71ty

Station to Director, December 12,

CIA No. 557-558.

V920s

700/ Cable Mexico City Station to Headquarters, November. 27,

1963, MEXI 7105,

CIA No. 479; Chronology of Raymond

Rocca, November 27, 1963, entry-no. 127, CIA No. 562.

701/ Cable from Headquarters to the Mexico City Station, November

1963, DIR 85371, CIA No. 464; Chronology

of Raymond Rocca

7

28, 1963, WX 7241, entry No. 141, CIA No. 658.

702/ CIA fable from Headquarters to Mexico City Station

December

1963, DIR 90466,

CIA No. 549; Chronology of Raymond

Rocca, December 21, 1963, Entry No. 268, CIA No. 682.

703/ Ibid.

704/. Ibid. also see Section VI, B, 1.

705/ CE 2120, pp.

37-10.

state downmen

706/ Supra, p. 186.

707/ Supra, P. 187.

stateman for ni. of Fician Affaris -

totatos of DURAN'S

707a/ Supra, p. 187.

707b/ Supra, p. 190

708/ Memorandum for the Record re Trip to Mexico City, from

w.

David Slawson, 4/22/64, pP. 39-40. Last Parenthetical

in the original.

709/ Ibia.

710/ HSCA Interview of Silvia Duran, 6/6/78, JFK Document #011775, p.

17.

711/ Letter HSCA to Mexican goverment,

• JFK Document #

712/ HSCA interview of Silvia Duran, 6/6/78, JFK DOC. #011775, p. 20.

713/ Ibia., p. 19-23.

2031021

-413

Classificatioa: WH

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- 51 -

714/ Ibid., p. 19-23.

115/ Ibid! P.

23.

716/ Ibia., p. 24-25.

717/ Ibia., p. 28.

718/ Ibid., p. 30.

719/ Ibid., p. 29-30.

720/ Ibid., p.

30.

121/ Ibia., p. 29.

722/ Ibid., P. 45, 31.

123/ Ibia., p. 40.

724/ Ibid., p. 40-41.

725/ Ibid., p.

41.

726/ Ibid.

727/ Ibid., p. 42.

728/ Ibid., p. 43.

729/ Ibid.

730/ Ibid.

731/ Ibid., p. 42.

732/ Ibid., p. 43.

733/ Ibid., p. 43,

51,

734/ Ibid.

735/ Ibid., p. 48.

736/ Ibid., p. 51.

2061025

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SECRET

Classitied by derivation:

-414

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- 52 -

737/ Ibid.

738/ Ibid., p. 96.

739/ Write-up: Wallace B. Rowton meeting with LIRING/3, May 26,

1967.

Hmms: 32243-5127/67

740/ Ibid.

741/ LIRING/3 was a source the CIA rated reliable.

742/ Ibid.

743/ Ibid.

744/ Ibid.

745/ Ibid.

746/ LIRING 3's case officer's pseudonym.

747/ Ibid.

748/ Ibid.

749/ HMMA-32243, 5/27/67. L1R1n6/3

750/

See Section, VI, C, below:

751/ WX-7241, entry no. 613.

752/ FBI, CIA, State Department.

753/

"Pitched" is a term used by the CIA to designate an attempt

to recruit án individual.

754/ HSCA Interview of Davia Phillips, 8/3/78,

p.

8.

See also

ESCA Testimony of Ann Goodpasture, 11/20/78, p. 63.

75,5/ HSCA Interview of David Phillips, 8/3/78, p. 8.

756/ Ibid.

757/ Ibia.

-473

MORT

2001023

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- 53 -

758/ Memorandum for the Record on Trip to Mexico City, from

W. David Slawson, 4/22/64, pp. 22-23.

Emphasis added.

759/ HSCA Interview of David Phillips, 8/3/78, p. 8.

760/ Extremely reliable source.

761/ HSCA Review of LITAMIL 9 file.

762/ HSCA Interview of David Phillips, 8/3/78, p.

763/ Ibid.

764/ Ibid.

765/ Ibia.

766/ Ibia-

767/ Ibid.

768/ Summary of CIA file review of Silvia Duran.

769/ Personality.

T70/ The HSCA requested of the CIA on August 20, 1978 an explanation

of why there was no

"p" file on Silvia Duran,

Luisa

Calderon Carralero, Teresa Proenza Proenza, Eusebio Azcue

Lopez, Guillermo Oresta, Ruiz Perez, Gilberto Policarpo

Lopez, Juan Manuel Calvillo Alonso and June Viola Cobb Sharp

The agency responded the following on September 11, 1978:

Station index cards show the following information re

201 numbers and

"p" numbers:

1) Silvia Duran (No info re "p" number)

2) Luisa Calderon Carralero P-8292 Destroyed

3) Teresa Proenza Proenza (No info re "p" number)

2001027

TOD

140

Classification:

OLON

Classified by derivation:

-476

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- 54 -

4) Eusebio Azcue Lopez P-6613 Destroyed

5) Guillermo Orestes Ruiz Perez. (No info re "p" number)

6) No index card on. Gilberto Policarpo Lopez,

there

is an index card on one Gilberto Policarpo Lopez

which does not list any 201 or

"p" number.

7) Juan Manuel Calvillo Alonso (No info re "p" number)

8) June Viola Cabb Sharp P-7381 Destroyed.

171/ HSCA Interview of Dan Neiscuit, 8/29/78, p. 1.

772/ Ibid.

773/ Ibid., p. 1.

774/ CIA, FBI, State Department.

775/ HSCA Testimony of Barney Hidalgo, 8/10/78, p. 16.

176/ Ibid.

777/ Ibid.

778/ Ibid.

779/ Warren Commission, P. 302.

2001023

Classification:

TOP SEGRET

Classified by derivation:

-477

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- 55 -

780/

The

U.S.. relations with Cuba in 1963-1964 were not

very good.

See U.S.-Cuban Relations Section.

Also, Azcue traveled from Mexico to Cuba on November 18,

1963.

781/ Letter from HSCA to Cuban government,

• JFK DOC.

782/ See Transcript Cuba Trip 1, April 1, 1978..

783/HSCA Interview of Eusebio Azeue, April 1, 1978, pp. 12-

21, JFK DOC. #

007005.

784/ Ibid.

785/ See Cuba procedural write-up trip 2.

786/ Letter HSCA to Cuban government,

• JEK DOC. #

787/ Mr. Azcue could not pinpoint. the exact dates of the visit.

788/ HSCA public hearing testimony of Eusebio. Azcue Lopez,

9/18/78, pp. 30-31.

789/ Ibid.

789-A/ Conmunist party membership card, Fair Play For Cuba

membership card, Soviet Union residence card, marriage

certificate with the name of his Russian wife.

789-B/ HSCA Public Hearing Testimony of Eusebio Azcue Lopez,

9/18/78, p. 5-30.

789-C/ Ibid., p. 29-30.

789-D/ Ibid., p. 30.

789-E/ Ibia., P. 20.

789-F/ Azcue could not pinpoint the exact date.

789-G/ HSCA Public Testimoy of. Eusebio Azcue, 9/18/78, p. 32.

789-H/ Ibid., p. 33.

CHAD 2

*478

Classifications

200102J

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- 56 -

789-J/ Ibia..

789-J/ Azcue could not pinpoint the time of the phone call.

790/ HSCA Public Hearing Testimony of Eusebio Azcue Lopez,

9/18/78, p. 34.

791/ Ibid., P... 35.

792/-10:00 - 2:00

793/ HSCA Public Testimony of Eusebio Azcue Lopez, 9/18/78,

794/ Ibid., p. 38.

195/ Ibid.

796/ Ibia.

797/ Ibid., pp. 50-51. 797a/ AMMUG

Mirabél®

Diaz wasee bat agented that

798/ Mr. Mirabal could not pinpoint the exact dates of Oswald's

visit but opined that the second visit occurred on

September 27, 1963.

799/ HSCA Public Testimony of Alfredo Mirabal Diaz, 9/18/78,.

p. 117.

800/ Ibid

801/ Ibid. p. 118.

802/ Ibid., p. 120. 802a/ Ibid. p: 199 802b/ Ibid.

803/ WX 7241, p. 94, entry no. 430; Blind Memo dated 10/5/64.

804/ See appendix 5 for biography.

805/ WX 7241, P. 94, entry no. 430; Blind memo dated 10/5/64.

806/ Ibid.

807/ Ibid.

Classification:

fOR SECRET

1919

2061030

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- 57-

308/ Ibid.

809/ Ibia.

810/ Ibia.

811/ Ibid.

812/ Ibia.

813/ A "witting" asset is the title given to a CIA source

whose information is being used by the

CIA.

ax b

814/ CIA No. 580-583, WX 7241, Entry #427, p. 92. CIA #719.

815/ Ibid.: circa October 1964.

816/ Ibid.

817/ Ibid:

818/

Ibid.: Also, Winston Scott was the Mexico City Chief in

1964.

819/ CIA No. 's 580-583; WX 7241, Entry #427, p. 42, CIA #719.

820/ WX 7241, p.

Entry

10/5/64, CIA

#576.

#430, CIA #721; Blind memo dated

821/ Personality.

822/ See WX 7241, P. 94, CIA #721..

823/ WX 7241 p. 87, CIA #714.

824/ CIA 10/12/64 memo, CIA #596; WX 7241, p. 87, CIA #714.

825/ Tichborn was Henry P. Lopez' cryptonym.

Mr. Lopez was a

witting asset who wrote propaganda pieces for the CIA.

After careful review of Lopez' CIA file, the HSCA has

not been able to establish a link from Mr. Lopez to

either Ms. Odio or Cobb.

sonice

1430

2001031

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- 58 -

826/ The Committee has not been able to determine why the memo

was not sent to Headquarters.

827/ CIA 10/12/64 Memo, CIA #596; WX 7241, p. 87, CIA #714.

828/ The House Select Committee has been unable to determine

the agent's identity since his name does not appear in

any CIA files.

829/ Memo from Winston Scott to the files, re June Cobb, 11/25/64,

CIA No. 592-593; WX 7241, p. 88, Entry # 404, CIA #715.

830/ While reviewing LICHANT/l's file the Committee determined

that the CIA asset's true name was Manuel Calvillo

who Elena claimed escorted her and her daughter to the

Vermont Hotel for protection the day

assassination.

following JFK's

831/ Memo from Winston Scott to the files, re June Cobb Sharp,

11/25/64, CIA Nos. 592-593, WX 7241, p. 88, Entry #404,

CIA No. 715.

832/ Ibid.

833/ Ibid.

834/ HSCA Review of Classified CIA Documents.

835/ The Legal Attache in 1964 was Clark Anderson.

836/ FBI 105-825555 Report, December 11, 1964 entitled Lee

Harvey Oswald, p. 1.

837/ Ibid.

838/ To be checked at FBI.

839/ FBI investigation of President Kennedy's assassination had

established that

Lee Harvey Oswald had departed Mexico

City by bus at 8:30 a.m. on October 2, 1963. Elena Insurgente.

840/

FBI 105-825555 Report, December 11, 1964 entitled Lee Harvey

Oswald, p. 1.

Classification:

2001032

IOP. SECRET

TECH

Classified by derivation:

1481

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- 59 -

841/ Ibid., p.

3.

842/ Ibid.

843/ Ibia.

844/ Ibid.

845/ Ibia.

846/ Ibid.

847/ Ibid.

848/ Ibid., p. 4.

849/ Ibid.

850/ Ibia:

851/ Ibid.

852/ Ibid.

853/ Ibid.

854/ A

review of CIA files corrobortated that the FBI never

forwarded

the

information to the CIA.

855/ CIA # 586-587, WX-7241, Entry No. 425, p. 91, CIA p. 718.

856/ The Committee has been unable to determine who initiated

the discussion re Lee Harvey Oswald.

857/ CIA #586-587, Wx-7241, Entry No. 425, p. 91, CIA p. 718.

858/ Ibid.

859/ Ibid.

860/ Ibid.

861/ Ibid.

TOP SEGRET

Classification:.

2001033

Classified by derivation:.

182

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- 60 -

862/ CIA #586-587, Wx-7241, Entry No. 425, CIA p. 718.

863/ See Section VI, A, 2a.

864/ CIA #586-587, Wx-724:, Entry No. 425, p. 91, CIA p. 718.

865/ Ibid.

866/ Ibid.

867/ Ibid.

868/ Ibid.

869/ Ibid.: also see HSCA investigation of Elena Garro de Paz/-alle-

gations.

870/ CIA No. 586-587, Wx-7241, Entry No. 425, p. 91, CIA p. 718.

871/ Ibid.

872/ HSCA pre-interview of Ruben Duran, 5/31/78.

873/ The House Select Committee has determined that the Central

Intelligence Agency received the copy of the Thomas me-

morandum prior to December 25, 1965, his next meeting

with Elena Garro; Also, see below.

874/ CIA No. 588, note from Stanley Watson to Chief of Station.

875/ Ibid.

44169

876/ Cable from/Mexico City to the Director, MEXI 5621,,

DeC.

1965, CIA No. 584-585.

877/ Ibid.

878/ Ann Goodpasture.

1o69

879/ Cable from Mexico City to the Director, MEXI 5621,

1965 CIA NOS. 584-585.

880/ Chief of Station in Mexico Sol

200103-1

Classification:

2911.

Classified by derivation:

483

NW 65924 Docld:32343485 Page 19

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Classification

(This form is to be used for material extracted

from ClA-controlled documents.)

- 61 -

881/ Sucessor to Clark Anderson as Legal Attache in Mecico City. •

882/ State Department: Letter from Charles Thomas to William

P. Rogers, July 25, 1969, JFK Document No. 011684.

883/ Ibid.

884/ Ibia.

885/ CIA Nos. 580-583, Wx-7241, Entry #427, p. 92, CIA #719.

886/ Ibid.; The meeting with the Legal Attache officer occurred..

on November 24, 1964.

Also, see supra, p.

887/ CIA Nos. 580-583, Wx-7241, Entry #427, P. 92, CIA #719:

Ibid.

Ibid:

Ibid.

Ibia.

201/ Ibid.

488

200103.

Classification TD!

Classified by derivation:.

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from ClA-controlled documents.)

- 62 -

202/ Ibid.

903/ Him: John F. Kennedy.

904/ CIA Nos.

580-583; Wx-7241, Entry #427, p.

92.

CIA #719.

905/ Ibid.

906/ HSCA Public Testimony of Eusebio Azcue, 9/18/78, p. *1.4.

907/ CIA Nos. 580-583; Wx-7241, Entry #427, p. 92, CIA #719.

-*

908/ Ibia.

909/ Ibid.

910/ Ibia.

21// Ibid.

912/ Noe Palomares was the Mexican Minister of Immigration in

1963.

913/ CIA Nos. 580-583; Wx-7241, Entry No. 427, p.

92, CIA #719.

914/ Ibid.

915/ Ibid.

916/ Ibid.

917/ Ibid.

918/ Ibia.

919/ Ibid.:

Also, for confirmation see Memo from Legat to

Winston Scott,

10/13/66, CIA No. 564; Wx-7241, Entry

#466, p. 98, CIA #725.

920/ CIA Nos. 580-583; Wx-7241, Entry No. 427, p. 92, CIA p. 719.

921/ Ibia.

ind

2001010

Classification:

Piri

7700.

OLONGI

Classified by derivation:

489

niN 65921 Docld:32343485 Page 21

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CEDOL

Classification:

OLONLI

(This form is to be used for material extracted

from ClA controlled documents.)

- 63 - .

922/ Ibid.

927/ Ibid.

928/ Victor Rico Galan is dead. The Committee could not verify.

Ms. Garro's allegation.

929/ CIA Nos. 580-583; Wx-7241, Entry No. 427, P. 92, CIA P. 719;

also, Silvia Duran denied the allegation, (see

HSCA Inter-

view

at Silvia Duran, 6/6/78, JFK Document No. 011775,

p.

81

• Also, see

Section

VI. A, 2a-)

930/ CIA Nos. 580-583; Wx-7241, Entry No. 427, p. 92, CIA, p. 719.

931/ FBI Report, 9/30/69, pp. 3-4, JFK Doc. No. 011684.

932/ Ibid.

933/ Supra, p.

934/ FBI Report, 9/30/69, pp. 3-4, JFK DOC. # 011684.

935/ CIA Nos. 580-583; Wx-7241, Entry #427, p. 92, CIA #710.

936/ Ibia.

937/ MEXIA 4216, Dec. 16, 1965; Wx-7241, Entry #426, p. 92.

939/ Ibid.

940/ Ibid.

.20010.94

490

Classification:

Classified by derivation:

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from ClA-controlled documents.)

- 64-

941/ Ibid.

942/ Winston Scott

superimposed a note to Ann Goodpasture on

nis memo which read, "Can we send in a report to Head-

ruarters 'dismissing' our cable? Goodpasture responded,

Done."

The cable winston Scott wanted dismissed was

MEXI 5621 which reported that station was "following up"

sent on December 29, 1965; eW text was written and

and cabling results.

943/ 'Cable fromMexico City to the Director, 12/29/65, MEXI

5741, CIA #575; Wx-7241.

Entry #430, p. 94, CIA #721.

944/ Ibia.

945/ Ibid.

946/ Ibid.

947/ Ibid.

948/ Ibia.

949/ Ibid.

950/ Note from Ann Goodpasture to Mexico City Station, Cuban

sèc-

tion, 2/3/66, CIA No. 579; Wx-7241, Entry 428,

p. 94,

CIA #721.

951/ Ibia.

952/ Ibid. HSCA Staff Summary of CIA Files on LITAMIL-7 and LATIMII-9.

953/ See Section II,, A, 3 above..

954/ Classified Summary of Staff Review of CIA Documents, un-

dated, p. 3, CIA #763.

955/ Memo from Legat to Ambassador, 2/23/66, CIA #571; Wx-7241,

Entry #455, p. 95, CIA #722.

956/ Ibia.

491

Classification: Fue

2001042

Classified by derivation:

WW 65924 Docld:32343485 Page 23

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OL TITL

Classification:

his form is to be used for material extract

om ClA controlied document:

- 65 -

259/ Memo From

Legat to Winston Scott, 10/13/66, CIA No. 564;

Wx-7241, Entry #466, P. 98, CIA #725; Thomas' 7/13/66

960/ Ibid.

961/ Ibid.

962/ Memo of Conversation by Charles Thomas, 12/25/65, p. 3,

CIA #582. JFK Doc. #011684.

963/ Wx-7241, Entry #466, p. 98, CIA #725.

964/ "Selected out" is a phrase used when an officer is retired

after having been in one grade for the maximum period

of time

and is not considered qualified for promotion

to a higher grade.

965/ State Department: Letter from Charles Thomas to William

Rogers, Secretary/State, July 25, 1969.JFK DoC. #011684.

966/ Ibid.

967/ Deputy Chief of Mission, State Department, Chief of Affairs

at the time of President Kennedy's assassination and sub-

sequent Oswald investigation.

268/ Letter from Charles Thomas to William Rogers, Secretary

of State, July 25, 1969. JFK DoC. #011684.

9:69/ Ibia.

970/ FBI Report, 9/30/69, PP. 3-4, JFK Doc. # 011684.

971/ Ibid.

972/ Letter from Charles Thomas to William Rogers, Secretary

of State, July, 25, 1969.

JFK Doc. #011684.

CHADIT

492

200:013

Classification

Classified by derivation:

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from CIA -controlled documents.)

- 66 -

972a/ The Committee was unable to determine when Elena found her

calendar. -

973/ Ibid.

974/ Ibid.

975/ Ibid.

976/ FBI Report, 9/30/69, P.

4. JFK Doc. # 011684.

977/ Ibid.

978/ Ibid.

979/ Supra, P.

980/ Supra, p.

981/ Supra, P.

982/ Letter HSCA to Mexican Goverment,

No.

, JFK Document,

983/ See Mexico City Procedural Wirte-up Trip I:

984/ Ibid.

985/ Ibia.

986/ Ibid.

987/ See HSCA Staff Interview

of Betty Serratos, 6/6/78, p. 6,

JFK Document No. 013392 ; HSCA Staff Interview of Lydia

Duran, 6/5/78, p.. 6, JFK Document No. 011681; HSCA

•Staff Interview of Horatio Duran Navarro, 6/5/78, p. 25,

JFK Document No. 011683; HSCA Staff Interview of Ruben

Duran, 6/5/78, p. 16, JFK Document No. 011680

988/ HSCA Staff Interview of Silvia Tirado Duran 6/6/78, p. 90,

JFK Document No. 011775.

2001041

Classification:

SECRE

Classified by derivation:

493

NW 65924 Docld:32343485 Page 25

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(This form is to be used for material extracted

from CIA -controiled documents.)

- 67 -

989/ HSCA Staff Interview of Silvia Duran, 6/6/78, JFK Doc.

#011775, p. 54 ; HSCA Staff pre-interview

of Lydia Duran

6/5/78.

; HSCA Staff pre-

Interview of Betty Serratos, 6/6/78,

...

; HSCA Staff Interview of Horatio

Duran Navarro, 6/5/68, JFK Document # 011683, p. 9

; HSCA

Staff

pre-interview of Ruben Duran, 5/31/78

990/ Letter from HSCA to CIA,

991/ Letter from CIA to HSCA.

992/ See Procedural Write-up Trip 2, Mexico City.

993/ Ibid.

994/ HSCA Staff Review of June Cobb Sharp file at CIA Head-

quarters.

995/ Supra, p.

996/ See Procedural Write-up Mexico City Trip 2.

997/ HSCA Staff Review of Manuel Calvillo file.

998/ See procedural write-up Trip 2, Mexico City and Section

VII, C, below.

999/ HSCA Staff Contact Report, 7/7/78, JFK Document No. 10016.

1000/ Ibid.

1001/ HSCA Staff Contact Report, 7/7/78, JFK Document. No. 013486.

1002/ HSCA Staff Contact Report, 1/14/78, JFK Document No. 9950.

1003/ Ibid.

1004/ HSCA Staff Contact Report, 8/31/78, JFK Doc. # 013487.

1005/ Ibid.

2001015

54839

Classification: 1 50d-

494

Classified by derivation:

INW 65924 Docld:32343485 Page 26

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Classification:

(This form is to be used for material extracted

from ClA -controlled documents.)

- 68-

1006/ Ibid.

1007/ HSCA, Staff Contact Report, 9/5/78, JFK Document No. 011268.

1008/ Ibia.

1009/ Ibia.

1010/ Letter to Elena Garro from Cornittee, 9/6/78, JFK Document

No. 011383; see also, HSCA Staff Contact Report, 9/5/78,

JFK Document No. 011268.

1011/ HSCA Staff Contact Report, 9/7/78, JFK Document No. 011345. ..

1012/ Ibid.

1013/ Ibid.

1014/ HSCA Staff Contact Report, 9/15/78, JFK Document # 013488.

1015/ HSCA Staff Contact Report, 9/12/78, JFK Document # 011344.

1016/ HSCA Staff Contact Report, 9/15/78, JFK Document # 013488.

1017/ HSCA Staff Contact Report,

., JFK Document #

1018/ UNAM - Universided Nacional Autonoma de Mexico

1019/ American Embassy Incoming Telegram # A-43-570, p. 110,

CIA #737.

1020/ Ibid..

1021/ Ibia.

1022/ Ibid.

1023/ Ibid.

1024/ Ibid.

1025/ Letter to Wesley D. Bowles, Chief of Mexican Political

Affairs, Office of Mexican Affairs, Department of State

from B. J. Ruyle, American Consul, Tampico,

5/11/67;

Wx-T¿÷¿ Entry #597, p. 114, CIA #741.

Classification

2001045

"by

derivation:

NW 65924 Docld:32343485 Page 27

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CLuT

Classification:

(This form is to be used for material extracted

from ClA -controlled documents.)

-69 =

Alicitt

1026/ Ibia.

1027/ Ibid,

1028/ Ibid.

1029/ Ibid.

1030/ Ibid.

1031/ The Committee could not determine when the State Depart-

ment forwarded the letter to the CIA.

1032/ Dispatch Exom the Director to Mexico City, 6/14/67, HMMW

15557; Wx-7241, Entry #616, p. 117, CIA

1033/ Ibia.

1034/ Ibid.

1035/ Ibid.

1036/ Ibid.

1037/ Ibid.

1038/ Cable from Mexico City to the Director, MEXI 1950, 6/29/67,

Wx 7241, Entry #622, p. 118, CIA #745.

1039/ El Sol is a newspaper, The Sun.

-1N-0144;

1040/ Cable from Mexico City to the Director, MEXI 1950, 6/29/67;

Wx-7241, entry #622, p. 118, #745.

1041/ When Contreras was asked to identify the other four indi-

viduals who had met Lee Harvey Oswald, he refused to

them might endanger his family.

then a she ananger hat tani feared that informing on

1042/ Cable from Mexico City to Director, MEXI 1950, 6/29/67;

Wx-7241, entry #622, p. 118, CIA

#745.

1043/ Ibia.

491

2001017

Classitication:

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from ClA-controlled documents.)

- 70 -

1044/ Ibid.

1045/ Ibid.

1046/ Ibid.

1047/ Cable from the Director to Mexico City, 7/4/67, DIR 16823,

Wx-7241, Entry 626, p. 119, CIA #746.

1048/ Ibia.

1049/ Cable from Mexico City to the Director, 7/5/67, MEXI

1991;

1n04995

Wx-7241, Entry 627, P. 119, CIA #746.

1050/ Memo to Legat, 7/5/67 from Chief of Station; Wx-7241,

entry 628, p. 119, CIA #746.

1051/ Memo from JKB re Oscar Contreras, 7/10/67, Wx-7241, Entry

#634, p. 120, CIA #747.

1052/ Ibid.

1053/ The leaders of the group were Victor Manuel Barcelo, Carlos

Andaluz, Hugo Castro Aranda, Antonio Tenario Adame, Jose

Guerrero Guerrero, Carlos Ortiz Fejeda, Daniel Molina,.

BriOn Balvez, Humberto Hiriarte, Oscar Gonzales, Hibam

Garcia, Pedro Sainz Zepeda, Alberto Cerecer, Jose Eduardo

Pascual, Juan Saldana, Martin Reyes Baissadel, Vicente

Livillamar, Rubelio Fernandez Durado and Jesus Ochoa.

1054/ Memo from JKB re Oscar Contreras, 7/10/67; Wx-7241,. Entry

#634, p. 120, CIA #747.

1055/ Ibid.

1056/ Dispatch

from Mexico City to Director, HMMA 32497, 7/11/67;

Wx-7241, Entry

#635, p. 121, CIA #748.

1057/ Dispatch from the Director to Mexico City, 6/14/67, EMMN

15557; Wx-7241, Entry #616, p. 117, CIA

61441

1058/ Cable from Mexico City to the Director, MEXI 1950,6/29/67;

Wx-1242, entry 4622 p. 1e aren

2001043

ToM

497

Classification:

Classified by derivation:

N/V 65924 Docld:3234385 Page 29

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Classification:

(This form is to be used for material extracted

from CIA - controlled documents.)

- 71 -

1059/ Cable

from Mexico City to the Director, 7/5/67, MEXI

1991; Wx7241, Entry 627, p. 119, CIA #746.

1060/ See Section VI, C.

1061/ See

Section VI, D, above.

1062/ See Warren Commission Report, pp. 299-304, 733-736; also,

Section I, B, VC and VI A

above.

Some of the more prominent

are Paul Hoch and Peter Dale Scott in the Assassination in

Dallas and Beyond and A. I. Weberman in Coup d etat in America

1053/ See Sections V C, VIA and B respectively.

1064/ Ibia.

1065/ Silvia Duran.

1066/ Eusebio Azcue Lopez, Alfredo Mirabal Diaz, Orestes Guillermo

Ruiz Perez, Nilo Otero, Maria Teresa Proenza

Y Proenza.

1067/ Noe W. Palomares, Pedro Gutierrez Valencia, Silvia Duran,

Horacio Duran,

Ruben Duran, Lydia Duran, Betty Serratos,

Ernesto Lehfeld Miller.

1068/ See Glossary.

1069/ The Handwriting Panel concluded that the signature on the

visa application was identical to other samples of Lee

Harvey Oswald's handwriting.

1070/ HSCA Interview of Silvia Duran, 6/6/78, JFK Document 011775.

Consul Azcue stated that standard operating procedure at the

Cuban Consulate did not allow applications to be

removed

from the office.

(HSCA Public Testimony of Eusebio Azcue,

9/18/78, p. 41)

1071/ Ibia., pp. 31-33.

1072/ See Sections II C, III A l and III B 2 above.

1073/ See Section III B 2 above.

1074/ Ibia.

2075/

CIA Electronic Survei-iance transcript from Soviet Embassy,

9/27/63.

Classification

1970077

= 931093

U

Lid dedit on derarion.

403

NW 65924 Docld:32343485 Page 30

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from ClA-controlled documents.)

- 72 -

1076/ Ibid.

1077/ Ibid.

1078/ Ibid.

1079/ CIA Electronic Surveillance transcript from Soviet Embassy,

9/28/63.

1080/. Ibid.

1081/ Ibid.

1082/ Ibid.

1083/ HSCA Staff Interview of Silvia Duran, 6/6/78, JFK DOCU-

ment No. 011775, p. 19.

1084/ Ibid., pp. 20-23.

1085/ HSCA Public Testimony of Eusebio Azcue, 9/18/78, p. 36.

1086/ HSCA Staff Interview of Silvia Duran, 6/6/78, JFK Document

#011775, p. 23.

1087/ HSCA Public Testimony of Eusebio Azcue Lopez, 9/18/78,

p. 32-33.

1088/ See Sections VC, and VIB above.

1089/ HSCA Staff Interview of Silvia Duran, 6/6/78, JFK DOCU-

ment # 011775, p. 37.

1090/ See Supra, p.

1091/

See Sections III, Al and III B above.

1092/

HSCA Staff Interview of Silvia Duran, 6/6/78, JFK Document

# 011775, p. 92-100; 'also, see Section VC for details.

1093/

See Sections VC for details.

1094/ HSCA Public Testimony of Eusebio Azcue Lopez 9/18/78, p. 51.

Ten

Classification:

97907

2001050

63674!

499

Classified by derivation:

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from ClA- controlled documents.)

- 73 -

1095/ See Section VI C above and VII B below.

1096/ See Section III A l above. Telephone taps.

1097/ HSCA Staff Interview of Silvia Duran, 6/6/78, JFK DOCU-

ment No. 011775, p. 44

1098/ The CIA's classification of the transcript of this conver-

sation prevented the HSCA from directly confronting

Ms. Duran with the information.

1099/ See Sections II, C, 3, 4 and III Al above.

1100/ CIA Electronic Surveillance transcript of Soviet Embassy,

9/28/63.

1101/ Ibid., October 1, 1963.

1102/ Ibid.

1103/ Ibid.

1104/ See Section IV, B above.

1105/ Ibia.

1106/ HSCA Public Testimony of Marina Oswald,

mission Testimony öf George DeMorenschildt.' Warren Com-

Warren Com-

mission Testimony of George Boule.

1107/ CIA Electronic Surveillance of Soviet Embassy, 9/27/63.

1108/ Ibid.

1109/ Ibid.

1110/ Ibia.

11ll/ Ibid.

1112/ The caller said Odessa.

500

Classification

200105:

Classified by derivation:

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Classification:

(This form is to be used for material extracted

from CIA - controlled documents.)

- 74-

1114/ CIA Electronic Surveillance of Soviet Embassy, September

27, 1963.

1115/ Ibid.

1116/ Ibia.

1117/ HSCA Staff Interview of Silvia Duran, 6/6/78, JFK Docu-

ment No. 011775, p. 31.

1118/ HSCA Public Testimony of Alfredo Mirabal Diaz, 9/18/78,

p. 119.

1119/ HSCA Staff Interview of Silvia Duran, 6/6/78, JFK Document

011775, p. 23.

1120/ Ibia., p. 31.

1121/ Ibid.

1122/ Ibia.

1123/ HSCA Public Testimony of Alfredo Mirabal Diaz, 9/18/78,

p. 119.

1124/ CIA Electronic Surveillance of Soviet Embassy, 9/27/63.

1125/ Ibid.

1126/ Ibia.

1127/ Ibid.; also HSCA Staff Interview of Silvia Duran, 6/6/78,

JFK Document No. 011775. p. 41.

1128/ Ibid.

1129/ Warren Commission Testimony, of Nelson Delgado, Vol. III,

p. 236-237.

1130/ Warren Commission Testimony of Pamela Mumford, 5/19/64,

Vol. II, p. 217; Warren Commission Testimony of Evaristo

Rodriguez,

7/21/64, Vil. II. p. 34, CE 2120, p. 7;

CE 212, p.

54.

Classification:

TOP

OMaR

BLOL

2001052

Classified by derivation:

8:

501

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'stremin

Classification:

31516

(This form is to be used for material axtracted

from CIA controlled documents.)

- 75 -

1131/ Warren Commission, Report, p. 301.

1132/ See Section VI C, above.

1133/ See Section VI D, above.

1134/ See Section VII D, above.

1135/ See Sections III, A 1 and III B 2.

1136/ Ibia.

1137/ Warren Connission Report, p. 301.

1138/ A night when Oswald's activities are not known.

1139/ HSCA Staff -pre-interview of Ruban Duran, 3/31/78, No. 011680,

o. 54; HSCA Staff Pre-interview of Lydia Duran, 6/5/78,

HSCA Staff Interview of Horacio Duran, 6/5/78, JFK Document

No. 011683 p. 9; HSCA Staff Pre-Interview of Betty Serratos,

6/1/78, HSCA Staff Interview of Silvia Duran, 6/6/78,

JFK Document No. 011775, p. 54.

finaliss

1140/ HSCA Staff Interview of Silvia Duran, 6/6/78, JFK DOCU-

ment No. 011775, p.91.

1141/ Ibid.

1142/ HSCA Staff Interview of Ruben Duran, 6/ 6/78, JFK Docu-

ment No. 011680

HSCA Staff Interview of

Lydia Duran, 6/ 5/78, JFK Document No. 011681, p.

SCA Staff Interview of Horacio Duran, 6/.5/78, JFK DO-

HSCA Staff Interview of

cutey serrat06, 6/6:178, JFK Document No. 013392.

II43/ See Section VI, C,

above.

1144/ HSCA Staff Pre-interview of Ruben Duran, 5/31/78.

1145/ HSCA Public Testimony of Eusebio Azcue Lopez, p. 84-85.

2001053

Classification:

SC GHE

502

Clossified by derivation:

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Classification:

(This form is to be used for material extracted

from ClA-controlled documents.)

- 76 -

1146/ See Section VI, C

above.

1147/ See Mexico City Procedures Write-up Trip 2 Appendix 3.

1148/ See Section VI, C.

above.

1149/ See Section VI, C,

above.

1150/ See Section VI, A 2 above.

1151/ HSCA Staff Interview of Silvia Duran, 6/6/78, JFK DoCU-

ment No. 011775 , p. 81.

1152/ Ibid., p.87-88.

1153/ HSCA Staff Review of LITAMIL 9 file.

1154/ HSCA Staff Review of CIA Silvia Duran file,

1155/ See Appendix 3.

1156/ Ibid.

1157/ Ibid.

1158/ See Section VI, C 10 above.

1159/ See Section VI, C,

1160/ See Section VI, C,

1161/ See Section VI, C

1162/ See Section VI, C

1163/ See Appendix 3.

1164/ See Section VI, C, l above.

1165/ Ibid.

1166/ Ibid.

above.

above.

above.

above.

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1167/ See Appendix 3.

1168/ See Section VI, C 1 above.

1169/ See Section VI, C,

above.

1170/ Letter from Charles Thomas to William P. Rogers, July 25,

1969, JFK Document No. 011684.

1171, See Section VI,C,

above.

1172/ See Section VI, D above for details.

1173/ HSCA Staff Interview of Silvia Duran, 6/6/78, JFK Document

No. 011775, p. 95.

1174/ See Section VI, D above.

1175/ HSCA Staff Interview of Silvia Duran, 6/6/78, JFK No.

011755, p. 101-102.

1176/ See Section VI, D above.

1177/ HSCA Staff Interview of Silvia Duran, 6/6/78, JFK DOCU-

ment No. 011775, p.95

1178/ See Appendices II and III.

1179/ Warren Conmission Report, p. 305.

1180/ See Section VI C above.

1181/ See Section VII, C above.

1182/ See. Section VII, B above.

1183/ See Sections VI ABC above.

1184/ See Verbatim transcript of meetings prepared by Cuban

vernment. Hereinafter, called transcript.

JFK Doc. #012212.

3185/ Ibid.

504

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1186/

1191/

1192/

1193/

1194/

1195/

1196/

1197/

1198/

WASRIO

rilenas

Ibid.; see also, HSCA Staff Interview of Eusebio Azcue,

• 4/1/78, JFK Document No. 007005

See transcript.

Ibid.

Ibia.

Ibid.

See HSCA Interview of Fidel Castro Ruz, April 3, 1978.

JFK Document # 007004

Pedro Gutierrez Valencia claimed that he bumped into

Lee Harvey Oswald at the Consulate on September 27,

1963.

Valencia was at the Consulate doing a credit

check on one of the Cuban employees.

See Section VI, D above for details on Oscar Contreras'

allegations.

See Section VI C for details on Elena and Elenita

Garro's allegations.

pan a to the set ho one of is contain hat

munice die reporte elena caboos allegations in

Elena Garro reported that at one of the twist parties,

Emilio Carballido and Eusebio Azcue had come to

conclusion

that Kennedy had to be assassinated. (See

also, Section VI, C, "

above.

Elena Garro alleged that Victor Rico Galan had claimed

that Lee Harvey Oswald had been Silvia Duran's lover.

See also, Section VI, C.

above.

JuRAd Weisaf

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1199/

1200/

1201/

1202/

1203/

1204/

1205/

Diaz-Ordaz and Echevarria were the two presidents of

Mexico respectively from 1964 to 1970 and 1970 to 1976.

'See HSCA Staff Interview of Horacio Duran, 6/5/78, JFK

Document No. 011680.

See HSCA Staff Interview of Pedro Gutierriz Valencia,

6/5/78, JFK Document No. 011682.

Lynn Duran is the sister of Horatio and Ruben Duran.

The Committee wished to ask her whether Lee Harvey

Oswald had attended any twist parties at the Durna

homes.

See HSCA Staff Interview of Lynn Duran, 6/5/78, JFK DOC.

# 011681

See HSCA Staff Interview of Ruben Duran, 6/6/78, JFK

DOC. # 011680.

The Committee never sent the Mexican government the

questions because a 2nd trip to Mexico was arranged.

The Conmittee wished to ask Ms. Serratos whether Lee

Harvey Oswald had attended any twist parties at the

Duran homes. See HSCA Staff

Interview of Betty

Serratos, JFK Doc. # 0i1392.

1206/

See HSCA Staff Interview of Silvia Duran, 6/6/78, JFK

Document No. 011775.

1207/~Danny Flores was one of AMMUG's (a Cuban DGl Defector in

1964) Security Officers.

The Committee wished to

ask Mi. Flores about AMMUG's statements about Lee

Harvey Oswald's Trip to the Cuban Consulate.

1208/

Ramon Alvarez Dupont was a CIA agent in charge of

picking up the photographic surveillance film from

personnel stationed at the three bases and delivering

it to his brother-in-law (unknown) and later delivering

it to his case officer Ann Goodpasture.

THEN

CREEDLE

306

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mates.

1209/

See HSCA Staff Write-Ups of Danny Flores Interview

8/8/78.

1210/

Oscar Contreras Lartique claimed that he met Oswald

in Mexico City in the fall of 1963.

See Section

VI, D above.

1211/

1212/

1213/

1214/

1215/

1216/

Elena claimed that when she told Nce W. Palomares about

meeting Lee Harvey Oswald, he advised her to send an

anonymous letter to Texas, explaining her account.

The Committee wished to question Mr. Palomares about

Elena's credibility.

LICHANT I is Manuel Calvillo.

See Section VI, C

for details and significance.

LICOOKIE I is June Cobb Sharp. See Section IV, C

for details.

1217/

LITAMIL 7 is Consuelo Esperon, a CIA penetrator agent

working as a secretary at the Cuban Embassy.

Committee wished to ask Ms. Esperon about commentary

after the assassination

at the Cuban Embassy about

both Lee Harvey and John

F. Kennedy's assassination.

Litamil 9 was Luis Alberue Suoto, a CIA penetration

at the Cuban Embassy.

The Committee wished to

question Mr. Alberue about the Cuban Embassy employees'

reactions to the assassination.

The Committee also

wished to question Mr. Alberue about Silvia Duran

and his knowledge of Lee Harvey Oswald.

LIRING 3 was a Cuban citizen, Carlos Jurado Delmar who

was a source for the CIA.

He had reported that Silvia

Duran had told him that she had had an affair with

Lee Harvey Oswald.

The Committee wished to question

him about Silvia Duran.

See HSCA Staff write-up of Interview with Ramon Alvarez

Durant.

ing.

507

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1218/

1219/

1220/

1221/

1222/

1223/

1224/

General Jesus Jose Calrk Flores escorted Ruben Duran

to Russia in 1962 and was considered by many

, Duran's protector.

Also, Elena claimed that Flores

was at the party that she stated Lee Harvey Oswald

was in attendance.

The Committee wished to ask

Ernesto Lehfeld Miller is a Mexican citizen that

resembled Eusebio Azcue's description of the man

that allegedly visited the Cuban Consulate.

All the Durans recognized Miller.

Horatio

and

Silvia said that Miller was a close friend and

borrowed Horatio's car often.

See House Select Committee on Assassinations Staff

Write-Up of Noe W. Palomares, 8/10/78.

See ESCA Staff write-up of interview with Ernesto

Lehfeld Miller, 8/11/78.

In 1963 Nilo Otero as an official in the Cuban

governments Ministry of Foreign Relations,

interviewed

Eusebio Azcue about Lee Harvey Oswald's visits to the

Cuban Consulate.

In 1963 the Cuban government employed Rogelio Rodriguez

at the Cuban Embassy.

The Committee wished to interview

Mr. Rodriguez about Lee Harvey Oswald's visits to

the Cuban Embassy employees' reactions to the Kennedy

Rolando Cubela, known as AMLASH, was prominent in the

Senate Select Committee's Book V which reported the

"possibility that the Central Intelligence Agency's

attempts to assassinate Cuban President Fidel Castro

provoked the Cuban government to orchestrate the

assassination of President Kennedy in retaliation.

508

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= 82=

1225/

1226/

1127/

1228/

1229/

1230/

1231/

In 1963 the Cuban government employed Orestes

Guillermo Ruiz Perez at the Cuban Embassy.

• Committee wished to interview Mr. Rodriguez about

Lee Harvey Oswald's visits to the Cuban Consulate

and about the Cuban Embassy employees' reactions

to the Kennedy assassination.

In addition, Mr. Ruiz

is the cousin-in-law of one of the most active

anti-Castroites, Antonio Veciana Blanch.

Griselle Rubio claimed in a letter Dec. 1963 to DRI

that Ruby had been in Cuba in 1962 or 1963 visiting

Solomon Pratkins.

The Committee located and

interviewed Ms. Rubio in Miami.

James Wilcott is an ex-CIA employee who appeared

voluntarily in August 1978 at the Cuban Government's

Tribunal which accused the CIA of complicity in the

John F. Kennedy assassination.

Philip Agee is an ex-CIA employee who appeared voluntarily

in August 1978 at the Cuban government's Tribunal

which accused the CIA of complicity in the John F.

Kennedy assassination.

The Tribunal, held in August 1978 was an effort by the

Cuban government to accuse the CIA of complicity in

the John

F. Kennedy assassination.

Ex CIA agents, employees

James Wilcott and Phillip Agee testified at the

Tribunal along with ex-Cuban Consul in Mexico,

Eusebio Azcue.

See HSCA Interview of Juan Nilo Otero, 9/25/78, JFK

Document No.

Alfredo Mirabal Diaz assumed the Consul position,

in the Cuban government's Mexico City Consúlate

on • September 2, 1963.

He was present during all

of Oswald's visits to the Consulate.

Also,

see

HSCA Interview of Alfredo Mirabal Diaz, 8/26/78, JFK

Document No.

609

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1232/

The Committee wished to question Mr. Verdacia about

• the identities of the organized crime figures

detained in Trescornia at the inception of the

Cuban revolutionary government.

1233/

HSCA Interview of Jose Verdacia Verdacia, 8/26/78,

JFK Doc. # 012224.

1234/

See HSCA Interview of Orestes Guillermo Ruiz Perez,

8/27/78, JFK DOC. #

1235/

See HSCA Interview of Rolando Cubela Secades, 8/28/78,.•

JFK Document #

1236/

In 1963 the Cuban government employed Maria Teresa

Proenza Y Proenza at the Cuban Embassy:

The Committee

wished to interview Ms. Proenza about Lee Harvey Oswald's

visits to the Cuban Consulate and about the Cuban

Embassy employees' reactions to the assassination of

John F. Kennedy.

Also, See HSCA Interview of Maria

Teresa Proenza y Proenza, 8/28/78, JFR DOC. #

1237/

See Verbatim transcript of 8/28/78 session.

JFK DOC. # 012208

1238/

In 1963, Manuel Piñiero, Chief of the Ministry of

Foreign Relations, interviewed Eusebio Azcue about

Lee Harvey Oswald's visits to the Cuban Consulate.

In a-dition, Mr. Piñiero was the Cuban revolutionary

government official who met with Santo Trafficante

and gave him 24 hours to leave the country.

1239/ In 1963 the Cuban government employed Luisa Calderon

Carralero at the Cuban Embassy.

49542

of John F. Kennedy•

610

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1240/

In 1963 Raul Roa interviewed Eusebio Azcue in Cuba

• about Lee Harvey Oswald's activities in Mexico

City.

511

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