Agency: FBI
Originator: FBI
From: IRD
To: CID
Document date: 08/19/1996
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

3/31/201

Agency Information

AGENCY: FBI

RECORD NUMBER:

124-10375-10085

RECORD SERIES: HQ

AGENCY FILE NUMBER: 62C-HQ-1029205-1335

Document Information

ORIGINATOR:

FROM:

TO:

TITLE:

FBI

IRD

CID

DATE: 08/19/1996

'PAGES:

22

SUBJECTS :

JFKARCA OF 1992

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 3;4

. CURRENT STATUS: Redact

DATE OF LAST REVIEW: 03/23/1999

OPENING CRITERIA: INDEFINITE

COMMENTS:

INC ADDENDUM

v9.1

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138

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## Page 2

(12/31/1995)

FEDERAL BUREAU OF INVESTIGATION

Precedence: DEADLINE 08/22/1996

Io:

Criminal Investigative

National Security

Office General Counsel

Information Resources

Date:

08/19/1996

Attn: Ms. Dace, Rm. 4944

Attn: Mr. Swanda, Rm. 4425

Attn: Mr. Kelley, Rm. 7338

Ms.

Buckleitner,

Rm. 7975, no encl.

From: Information Resources

FOIPA/JFK

Contact: Ms. Carol L. Keeley, Ext. 9494

Case ID #: (U) 62-HQ-1029205

Title: (U) JFK TASK FORCE

Synopsis:

(U) On 8/20/96, the Assassination Records Review Board

will formally advise the FBI of their determinations on FBI

documents.

The FBI has a limited mandated time frame in which to

appeal these decisions.

Enclosures:

(U) Evidence provided by the JFK Task Force in

support of

maintaining the postponement and the documents with

postponements highlighted.

An outline of comments made by the

ARRB's General Counsel (Tab A) .

7919485-1335

Details: (U) On 8/20/96, the ARRB will formally advise, by

letter

to the Director, the determinations voted by them on FBI

documents at meetings. held 8/5 - 6/1996. The ARRB letter will

list 99 documents for which the ARRB made determinations.

ARRB sustained

the postponement of 24 true name informants, one

of which was classified, and 28

symbol number informants, three

of which

The FBI is in

agreement with the ARRB's determination to postpone or open

information in 26 of the documents and 14 are duplicate

documents.

The remaining 59 documents the ARRB voted to either

sustain some, but not all of the information requested by the FBI

or open the documents in full.

The release of the information in

these 59 documents will reveal the identities of 137 individuals

who were described as potential criminal informants (PCI),

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## Page 3

To: Criminal Investigative From: Information Resources

Re: (U) 62-4Q-1029205, 08/19/1996

potential security informants

(PSI),

sources of information,

confidential sources (CS) and

established sources.

(U) The 59 documents pertaining to the decisions from

the current meeting, which the FBI may wish to appeal, are listed

below by document number with the information to be released.

The current status of informants and sources, if found through

research, is noted after the name with living (L), deceased (D),

no record (NR) or date of birth (DOB) .

(U) The FBI provided written justifications presenting

the evidence available to protect the individuals, singular

information, technical information, classified information

related to methods,

sources, and foreign relations as listed

above:

However, the ARRB supports the position that the

information ordered disclosed is relevant and significant to the

assassination and that it outweighs any harm that would be caused

to the individuals or the FBI's/United States Government's

foreign relations, informants, or operational aspects which they

voted to disclose.

(U) If CID Or NSD recommend appeal, they are requested

to provide their opinion and reasons to the JFKTE and OGC by

8/22/96, as the FBI only has 7 days to appeal upon receipt of the

letter.

If you have any questions, please contact Carol L. Keeley

at extension 9494 or Carl Valentine at extension 9476.

(U) 1. HQ 105-82555-4268 (14/124), NAR 124-10060 -

10079, will release the identity of PSI Arturo Gonzalez

Gonzalez (D).

(U) 2. DI 44-1639-1618 (14/14), NAR 124-10096-10054,

will release the identity of PCI David Goldberg (NR) and his

field office informant file number. The field office file has

been

destroyed.

(U) 3. IP 44-358-18 (13/40), NAR 124-10096-10382, will

release the identities of PCI's Henry Edward Getz (DOB. 1922) ,

Reuben Zinman (NR), Frank Kish (DOB 1911), and Arthur Hurd (NR) .

(U) 4.

LS 44-542-74 (13/68), NAR 124-10099-10260, will

release the identity of PCI Thomas J. Stapleton (NR).

(U) 5. LS 44-542-71 (13/66), NAR 124-10099-10263, will

release the identity of PCI George Edward Bauer (D) and his

field

office informant file number.

The ARRB sustained the

postponement of PCI William

Burton Dodson (L) and his field

office informant file number until August 2006.

2

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## Page 4

Criminal Investigative

From:

Re:* (U) 62-HQ-1029205, 08/19/1996

Information Resources

(U) 6.

LS 44-542-35 (13/63), NAR 124-10099-10293, will

release the identity of PCI Floyd Morris (NR and his field

office informant file number.

(U) 7.

IS 44-542-26 (13/59), NAR 124-10099-10302, will

release the identity of PCI Jack Turner (NR) and his field office

informant file number.

(U) 8.

LS 44-542-18 (13/53), NAR 124-10099-10310, will

release the identity of PCI Thomas Maddox (NR) and his field

office informant file number.

(U) 9. MI 44-173-48 (13/31), NAR 124-10100-10231, will

release the identities of PCI's Walter Brocca (D) and Anthony

Facio (NR) and their field office informant file numbers.

(U) 10.

SI 44-383-15 (13/41), NAR 124-10100-10293,

will release the identity of PCI Cyril Bugger (D) and his field

will release the identities of PCI's Grady E. Neyman (D) and

Andrew J. Campbell (D).

(U) 12. DI 44-1639-451 (14/18), NAR 124-10102-10051,

will release the identity of PCI Dino Lucci (NR).

(U) 13.

AT 44-1200-38 (13/142), NAR 124-10102-10312,

will release the identities of PCI's James W. Harper (NR), Thelma

Harkey (NR), Eugene Bennett

(NR), and Dick Polk (NR) .

(U) 14. BA 44-410-51 (13/43), NAR 124-10105-10196,

will release the identities of PCI's Ora W. Yorskey (NR), Francis

Finch (DOB 1917), Claude Shell (NR), Joseph Berry (NR), Charles

NItz (NR), Joseph Esposito (NR), Anthony Rendina (NR), Robert Lee

, Logan Anthony Gallagher (D), Mack Devern Dixon (NR),

James Mickey Reese (NR), James Ashford (NR), and James

Holsey (NR) .

The ARRB sustained the postponement of PCI James

Rettaliata

(L) until August 2006.

(U) 15. DL 44-1639-262 (14/26), NAR 124-10108-10179,

will release the identities of PCI Eugene Morris Riley (NR) and

gambling sources Charles Pharo (NR), Esther Wright (NR), Israel

Coplon (D), Louis KopIon (NR), George Harrison (NR), and Jones

Anderson (NR) .'

19022

3

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## Page 5

To: Criminal Investigative From: Information Resources

Re:* (U) 62-HQ-1029205, 08/19/1996

(U) 16 - 17.

DI 44-1639-4568 & DE 44-563-164 (14/29),

NAR 124-10108-10308 & 124-10155-10149, will release the identity

of PCI Lysa Holliday (NR) .

(U) 18.

CE 44-826-26 (13/115), NAR 124-10118-10391,

will release the identity of PCI Lee Roy Clayton (NR) and the

field office informant file number.

(U) 19.

_CE 44-826-25 (13/114), NAR 124-10118-10392,

will release the identity of PCI Travis Jones (NR) and the field

office informant file number.

(U) 20. DI. 44-1639-81 (14/36), NAR 124-10119-10128,

will release the identity of PCI John Dayton Ritter (NR).

(U) 21.

DI 41-1639-136 (14/43), NAR 124-10119-10184,

will release the identity of PCI James Harris (D).

(U) 22.

IV 44-48-44 (13/19), NAR 124-10119-10292, will

release the identity of PCI Joe Sewell

(NR), the field office

informant file number, and his occupation.

(U) 23. DI 44-1639-4214 (8/102), NAR 124-10125-10116,

will release the

symbol number HO 1050-C, the descriptive

information of his ownership of a specific club, and the field

office informant file number.

(U) 24. JK 44-346-6,7,8,9 (13/39), NAR 124-10126-

10084, will release the identity of PCI Jack Williams (NR) and

his tield office informant file number and PCI Jack

Kirkpatrick (NR) .

The ARRB sustained the postponement of PCI Ray

Edge (L) and his

field office informant file number.

(U) 25.

DE 44-563-94 (13/72), NAR 121-10138-10026,

will release the identities of PCI's Renaldo DeFrank (NR), Robert

Bert Jackson, Jr. (NR), Andrew Patrick Waechter (NR), Peter

Genovese (NR) , Robert Lee Smith (NR),

Bernie M. Dunham (NR), John

W. Jefferson

(NR), Frank H. Dumars (DOB 1921), Charles Kenneth

(NR) , Faye

(NR), John Henry Burns (NR), Robert F.

Post (NR), August Brendel (NR), Samuel S. Palazzola

(NR) , Art

Lipkin (NR), Walenty Tony "Gus"

Bialic (DOB 1916), Madeline

Fix (NR), Ora Russell (NR), and sources Martha Teresa

Rodriguez (NR), Reinaldo Rodriguez (NR), and Everisto

Rodriguez (NR) .

The ARRB sustained the postponement of the

identities of PCI's Stanley K. Hudley (L), Henry Baskin (L),

Dwight H. Vincent (L), and Donald Lynn Jesuale (L).

4

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## Page 6

To: Criminal Investigative From: Information Resources

Re:: (U) 62-HQ-1029205, 08/19/1996

(U) 26.

CG 44-645 SUB C-54 (13/113), NAR 124-10138-

10063, will release the identity of PCI Elizabeth Black (NR) and

the destroyed Chicago informant file number.

CG 44-645 SUB C-53 (13/112), NAR 124-10138-

10064, will release the identity of PCI Nathaniel Jones (DOB

9/17/20), his field office informant file number and the

identities and locations of his sister and mother in 1963.

(U) 28.

AT 44-1200-6A (13/128), NAR 124-10139-10084,

will release the identity of PCI!s Emile DeCandt (NR), Oliver

Hollis (D), Doris Webb (NR), Lottie Mae Westendorff (D), and

Elijah Singleton (NR) .

The ARRB sustained the postponement of

PCI's Sanford Olasov

(L) and Lee Richard McCaskill (L) until

August 2006.

(U) 29 - 30 .

AT 44-1200-9 & 17 (13/129/134), NAR 124-

10139-10087 & 10095, will release the identities of PCI's Billy

D. Eaddy (NR) , Layton W. Holcombe (NR), and Fred Smalls (D) and

the field office informant file number for Fred Smalls.

(U) 31.

AT 44-1200-13 (13/130), NAR 124-10139-10091,

will release the identities of PCI's James Bolden (NR), David

Mitchell (NR) ,. Shannon Lightsey (NR), and Will Scottie

(NR) .

(U) 32.

AT 44-1200-14 (13/131), NAR 124-10139-10092,

will release the

identity of PCI Dewey Manieri (D) and his field

office informant file number.

(U) 33.

AT 44-1200-15 (13/132), NAR 124-10139-10093,

will release the identity of PCI Parnell Dunbar (NR).

(U) 34. AT 44-1200-16 (13/133), NAR 124-10139-10094,

J. Thomas (NR)

The ARRB sustained the postponements for PCI John White (NR) and

his field office informant file number until August 2006.

(U) 35.

AT 44-1200-18 (13/135), NAR 124-10139-10096,

will release the identities of PCI's Johnnie Alonza Shaw (NR)

with his address, Thomas McBride (D), Joseph N. Goodgame (NR),

and Jack F. Wells (D). The ARRB sustained the postponement of

PCI Mrs. James Franklin Gingrey (L) until August 2006.

(U) 36.

AT 44-1200-19 (13/136), NAR 124-10139-10097,

will release the identity of PCI Otis Goss (D).

5

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## Page 7

To: Criminal Investigative From: Information Resources

Re:* (U) 62-HQ-1029205, 08/19/1996

(U) 37.

AT 44-1200-20 (13/137), NAR 124-10139-10098,

will release the identities of PCI's Jack Grayson (NR), Creston

Rodney Hewett (NR), and Walker Dabney Wallace

(NR) .

(U) 38.

AT 44-1200-21 (13/138), NAR 124-10139-10099,

will release the identities of PCI's Gerard A. Larson (NR) and

Lucy E. Goodson (NR) .

(U) 39.

AT 44-1200-24 (13/139), NAR 124-10139-10102,

will release the identities of PCI's Lillian Syms Riley (DOB

1908) and Leroy Wilson (NR) and their field office informant file

numbers.

AT 44-1200-25 (13/140), NAR 124-10139-10103,

will release the

identities of PCI's Jimmy Boyd (D), Evan

Dunbar (NR), Hazel Weisse (D), and Altama Lamar Redmon (D) .

AT 44-1200-27 (13/141), NAR 124-10139-10105,

will release the identity of PCI Billy W. Chambers (NR).

ARRB sustained the postponement of PCI Jesse Key (L) until August

(U) 42. CG 44-645 SUB C-47 (13/109), NAR 124-10142-

10000, will release the identity of PCI Alvin Frank (NR) and his

field

office informant file number.

(U) 43. CG 44-645 SUB C-45 (13/107), NAR 124-10142-

10002, will release the identity of PCI Herbert H. Phillips (NR)

and his field office informant file number.

(U) 44. CG 44-645 SUB C-44 (13/106), NAR 124-10142-

10003, will release the identity of PCI Arthur Dexter (NR) and

his field office file number.

CG 44-645 SUB C-37 (13/103), NAR 124-10142-

10010, will release the identity of PCI Theo Frey (NR) and his

field

office file number.

(U) 46.

CG 44-645 SUB C-34 (13/102), NAR 124-10142-

10013, will release the identity of PCI Barney LeMar (DOB 1926)

and his field office informant file number.

(U) 47. CG 44-645 SUB C-31 (13/99), NAR 124-10142-

10016, will release the identity of PCI James Davis (NR) and his

office informant file number.

6

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## Page 8

To: Criminal Investigative From: Information Resources

Re:' (U) 62-4Q-1029205, 08/19/1996

(U) 48.

CG 44-645 SUB C-30 (13/98), NAR 124-10142-

10017, will release the identity of PCI Howard Edward Ziel (NR)

and his field office informant file number.

CG 44-645 SUB C-27 (13/95), NAR 124-10142-

10020, will release the

• identity of PCI Douglas Eugene Reich (NR)

and his field office informant file number.

(U) 50. CG 44-645 SUB C-21 (13/92), NAR 124-10142-

10026, will release the

identity of PCI Carl D. Campbell (NR) and

his field office informant file number.

(U) 51. CG 44-645 SUB C-10 (13/82), NAR 124-10142-

10037, will release the identity of PCI John L. Allen (NR) and

his field office informant file number.

10040, will release the identity of PCI Lorraine B. Olson (NR)

and his field office informant file number.

(U) 53. CG 44-645 SUB C-6 (13/79), NAR 124-10142-

10041, will release the identity of PCI Dale Pope (NR) and his

field office informant file number.

CG 44-645 SUB C-4 (13/77), NAR 124-10142-

10043, will release the identity of PCI Delores Julian (NR) and

(U) 55. CG 44-645 SUB C-3 (13/76), NAR 124-10142-

10044, will release the identity of PCI Lester Glass (NR) and his

field office informant file number.

(U) 56.

CG 44-645 SUB C-1 (13/74), NAR 124-10142-

10046, will release the identity of PCI Manny Kahn (NR) and his

field office informant file number.

(U) 57.

EP 44-274-8 (13/35), NAR 124-10142-10160, will

release the identity of PCI Paul Harvey (NR) and his field office

informant file number.

(U) 58.

EP 44-274-3A (13/34), NAR 124-10142-10165,

will release the identity of PCI Johnny Curry (NR) • The ARRE

sustained the identity of PCI Fred Edens (L) until August 2006.

(U) 59.

CI 44-456-10 (13/44), NAR 124-10146-10177,

will release the identities of PCI'S Arthur DeWitt Davis (NR),

Walter Haas

(NR) , Joseph Sanders (D), Albert M.

7

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## Page 9

To: Criminal Investigative From: Information Resources

Re:' (U) 62-HQ-1029205, 08/19/1996 .

serafin, Jr. (NR), John Alastanas (NR), Charles E. Larck (1940),

Lucien Edward Ball (NR), John Dallas (NR), Martin Frey (NR), Jack

Penley (NR), Walter J. Burls (NR), and Charlotte K. Bruns

The ARRB sustained the postponement of PCI William H. Reed (L)

until August 2006.

The ARRB opened the afternoon session of their 8/6/96

meeting to the public.

At this session, Mr. Steve Tilley of the

National Archives and

Records Administration (NARA) provided an

update on the different federal agency's transferral of documents

to NARA.

Mr. Tilley reported that the FBI had made three

transfers since his last public report. Mr. John Pereira and

Mr. Barry Harrelson of the Central Intelligence Agency (CIA)

presented a sworn

statement concerning the CIA's sequestered

House 'Select Committee on Assassinations (HSCA) records. The CIA

statement was a historical depiction of the collection,

documentation and sequestering of their HSCA records.

The ARRB's General Counsel I. Jeremy Gunn provided an

overview of the problems associated with the review of HSCA

records.

The CIA's HSCA records were collected based on the

names of individuals requested by the Committee.

presented several issues related to the review of the material,

such as there is

no documentation concerning the theories

surrounding the requests, so it is very difficult

to determine

relevancy to the matter.

He made suggestions for guidelines for

the review of the material and the determination of the relevance

of the material.

The ARRB provided a time frame until September

15, 1996 for the public to send the ARB their comments on this

Should the ARRB Board accept their staff's

recommendations, the guidelines will be applied to their review

of the FBI's HSCA documents.

However, if the public requests the

ARRB to have the FBI respond to the matter of its HSCA records or

the Board accepts different guidelines, which cannot easily be

applied to the FBI's records,

the FBI may be requested to present

a sworn statement concerning

its HSCA records.

The ARRB staff suggested guidelines are:

1.

The ARRB staff reviews all records and files in the

HSCA

collection.

2. The documents determined to be relevant by the staff will

have the postponements reviewed word by word by the Board, as was

done in the core files.

8

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## Page 10

Criminal Investigative

From:

Re:' (U) 62-HQ-1029205, 08/19/1996

Information Resources

3.

described in a memorandum identifying the file and describing the

relevant.

4. The files having some documents which are relevant to the

assassination will receive a word by word review of the

postponements by the Board for the relevant portion and a memo as

described in #3 for those not relevant documents.

Any files on microfilm which have not already been processed

will be reviewed word by word.

6.

In files which only a portion of the document is relevant

that particular portion could

be released and the irrelevant

matter could be redacted.

When the ARRB provides their guidance to their staff,

the JFKTE will advise OGC as to what impact this may have on the

LEAD (s) :

Set Lead 1:

ALL RECEIVING OFFICES

(U) CID and NSD review the appropriate documents and

reply to OGC and JEKTF with their position as to appealing the

ARRB decisions by 8/22/96.

CC: 1 - Mr. Kennedy, Room 7142

1

1

1

1

1

1

1

1

- Mr. Collingwood, Room

7240

1 - Mr. R. Bucknam, Room 7176

- Mr. Shapiro, Room 7427

- Mr. Loturco,

Room 4026

- Mr. Esposito, Room 7116

- Mr. O'Brien,

Room

6296

- Mrs. Keeley, Room 6362

- Mr. Valentine, Room

6362

- Ms. Siford/Mrs. Leeper,

Room

7176

9

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## Page 11

EC dated 8/19/96 to Criminal Investigative División from

Information Resources Division

Re:

JFK Task Force

ADDENDUM: INTELLIGENCE SECTION (IS) , CRIMINAL INVESTIGATIVE

DIVISION (CID): 8/22/96; PMD

Reference 8/3/95

addendum to memorandum dated

7/28/95 to William E. Baugh, Jr. from John A. Hartingh, entitled

"JFK Task Force."

Based on the general rationale articulated in the

referenced addendum, and that set forth below, the CID takes the

following position

relating to CID sources.

with regard to those proposed releases

Tab 1) PSI Arturo Gonzalez - No recommendation - This

source was administered by the National Security Division (NSD);

accordingly, the NSD should make the appeal determinations.

Tab 2) PCI David Goldberg - Appeal - This individual

was unable to provide any information relating to the Kennedy

assassination that would justify a public compromise of his

identity.

Absent a showing either that he has been contacted

about and has agreed to the proposed disclosure or, if he is

dead, that an attempt was made to contact his survivors, the cu

cannot support the release.

provide any information relating to the Kennedy assassination

ating to the kenyay eat atone to

that would justify a public compromise of their identities.

Absent a showing either that they have been contacted about and

have agreed to the proposed disclosure or, if they are dead, that

an attempt was made to contact their survivors, the cid cannot

support the release.

Tab 4) PCI Thomas J. Stapleton - Appeal - This

individual was unable to provide any information relating to the

Kennedy assassination that would justify a public compromise of

his identity. Absent a showing either that he has been contacted

about and has agreed to the proposed disclosure or, if he is

dead, that an attempt was made to contact his survivors, the CID

cannot support the release.

Tab 5) PCIs George Edward Bauer and William Burton

Dodson - Appeal - These individuals were unable to provide any

information relating to the Kennedy assassination that would

justify a public compromise of their identity.

Bauer has been

confirmed as dead; however, absent a showing that an attempt was

made to contact his survivors, the CID cannot support the

10

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## Page 12

ADDENDUM: IS, CID: 8/22/96, PMD: pma (CONT.)

compromise of their identities.

They have both been confirmed as

deceased; however,

absent a showing that an attempt was made to

contact their survivors, the CID cannot support the release.

Tab 12) PCI Dino Lucci - Appeal - This individual was

unable to provide any information relating to the Kennedy

assassination that would justify a public compromise of his

identity.

Absent a showing either that he has been contacted

cannot support the release.

Tab 13) PCIs James W. Harper, Thelma Harkey, Eugene

Bennett, and Dick Polk - Appeal - These individuals were unable

to provide any information relating to the Kennedy assassination

that would justify

a public compromise of their identities.

Absent a showing either that they have been contacted about and

have agreed to the proposed disclosure or, if they are dead, that

an attempt was made to contact their survivors, the CID cannot

support the release.

Tab 14) PCIs Ora W. Yorskey, Francis Finch, Claude

Shell, Joseph Berry, Charles

Pavlos, Dominick specca, Louls

Price, Irene Nitz, Joseph Esposito,

Anthony Rendina, Robert Lee

Horn, Logan Anthony Gallagher, Mack Devern Dixon, James Mickey

Reese, James Ashford, James Holsey, and James Charles Rettallata

- Appeal - These individuals were unable to provide any

information relating to the Kennedy assassination that would

justify a public compromise of their identities.

Absent a

showing either that they have been connected about and have

agreed to the proposed disclosure or, if they are dead, that an

attempt was made to contact their survivors, the CID cannot

support the release.

Gallagher has been confirmed as deceased;

however, absent a showing that an attempt was

made to contact his

survivors, the CID cannot support the release.

Although the ARRB

has sustained the postponement of Rettaliata until the year 2006,

we assert that the identity of Rettaliata continue to be

postponed even after that date.

i after that date, *

Tab 15) PCIs Eugene Morris Riley, Charles Pharo, Esther

Wright, Israel Coplon, Louis Koplon, George Harrison, and

Jones

Anderson - Appeal - These individuals were unable to provide any

information relating to the Kennedy assassination that would

Absent a

showing either that they have been contacted about and have

agreed to the proposed disclosure or, if they are dead, that an

attempt was made to contact their survivors, the CID cannot

support the release. Coplon has been confirmed as deceased;

however, absent a showing that an attempt was made to contact her

detent wat nade to contact her

survivors, the CID cannot support the release.

12

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## Page 13

ADDENDUM: IS, CID; 8/22/96, PMD: pma (CONT.)

compromise of his identity.

He has been confirmed as deceased;

however,

absent a showing that an attempt was

made to contact his

survivors, the CID cannot support the release.

Tab 24) PCIs Jack Williams, Jack Kirkpatrick and

Raynond Edward Edge - Appeal - These individuals were unable to

provide any information relating to the Kennedy assassination

that would justify a public compromise of their identities.

Absent a showing

either that they have been contacted about and

have agreed to the proposed disclosure or, if they are dead, that

an attempt was made to contact their survivors, the cid cannot

support the release.

Although the ARRB has sustained the

postponement of Edge until the year 2006, we assert that the

identity of Edge continue to be postponed even after that date.

Tab 25) PCIs Renaldo DeFrank, Robert Bert Jackson, JI.,

Andrew Patrick Waechter, Peter Genovese, Robert Lee Smith, Bernie

M. Dunham, John W. Jefferson, Frank H. Dumars, Charles Kenneth

Furton, Faye Green, John Henry Burns, Robert F. Post, August

Brendel, Samuel S. Palazzola, Art Lipkin, Walenty Tony "Gus"

Bialic, Madeline Fix, Ora Russell and sources Martha Teresa

Rodriguez, Reinaldo Rodriguez, Everisto Rodriguez - Appeal -

These individuals were unable

to the Kennedy assassination that would justify a public

compromise of their identities. Absent a showing either that

they have been contacted about

and have agreed to the proposed

disclosure or, if they are dead, that an attempt was made to

contact their

survivors, the CID cannot support the release.

Tab 26) PCI Elizabeth Black - Appeal - This individual

was unable to provide any information relating to the Kennedy

assassination that would justify a public compromise of his

identity.

Absent a showing either that she has been contacted

about and has agreed to the proposed disclosure or, if she is

dead, that an attempt was made to contact her survivors, the CID

cannot support the release.

Tab 27) PCI Nathaniel Jones - Appeal - This individual

was unable to provide any information relating to the Kennedy

assassination that would justify a public compromise of his

identity. Absent a showing either that he has been contacted

about and has agreed to the proposed disclosure or, if he is

lead, that an attempt was made to contact his survivors, the CIL

cannot support the release.

Tab 28) PCIs Emile DeCandt, Oliver Hollis, Doris Webb,

Lottie Mae Westendorff, Elijah Singleton, Lee Richard McCaskill

and Sanford Olasov - Appeal - These individuals were unable to

provide any information relating to the Kennedy assassination

that would justify a public compromise of their identities.

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## Page 14

ADDENDUM: IS, CID; 8/22/96, PMD: pma (CONT.)

Absent a showing either that they have been contacted about and

have agreed to the proposed disclosure or, if they are dead, that

an attempt was made to contact their survivors, the CID cannot

support the release. Hollis and Westendorff have been confirmed

as deceased; however, absent a showing that an attempt was made

to contact their survivors, the CID cannot support the release.

Although the ARRB has sustained the postponement of McCaskill and

Olasov until the year 2006, we assert that the identity of

McCaskill and Olasov continue to be postponed even after that

date.

Tab 29-30) PCIS BIlly D. Eaddy, Layton W. Holcombe, and

Fred Smalls - Appeal - These individuals were unable to provide

any information relating to the Kennedy assassination that would

justify a public compromise of their identities. Absent a showing

either that they have

been contacted about and have agreed to the

proposed disclosure or, if they are dead, that an attempt was

made to contact their

survivors, the CID cannot support the

release.

Tab 31) PCIs James Bolden, David Mitchell, Shannon

Lightsey, and Will Scottie - Appeal - These individuals were

unable to provide any information relating to the Kennedy

assassination that would justify a public compromise of their

identities.

Absent a showing either that they have been

contacted

the would just edene

about and have agreed to the proposed disclosure or, if

are dead, that an attempt was made to contact their

survivors, the CID cannot support the release.

Mitchell was

confirmed

as deceased; however, absent a showing that an attempt

was made to contact his survivors, the CID cannot support the

release.

Tab 32) PCI Dewey Manieri - Appeal - This individual

was unable to provide any information relating to the Kennedy

assassination that would justify a public compromise of his

identity. He has been confirmed as deceased; however, absent a

showing that an attempt was made to contact his survivors, the

CID cannot support the release.

Tab 33) PCI Parnell Dunbar - Appeal - This individual

was unable to provide any information relating to the Kennedy

assassination that would justify a public compromise of his

identity.

Absent a showing either that he has been contacted

about and has agreed to the proposed disclosure or, if he is

dead, that an attempt was made to contact his survivors, the CID

cannot support the release.

lab,34) PCIs Ray M. Clanton, James J. Thomas - Appeal -

hese individuals were unable to provide any information relatin

to the Kennedy assassination that would justify a public

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## Page 15

ADDENDUM: IS, CID; 8/22/96, PMD: pma (CONT.)

compromise of their identities. Absent a showing either that

they have been contacted about

and have agreed to the proposed

disclosure or, if they are dead, that an attempt was made to

contact their survivors, the CID cannot support the release.

Tab 35) PCIs Johnnie Alonza Shaw, Thomas McBride,

Joseph N. Goodgame, Jack F. Wells, and Mrs. James Franklin

Gingrey - Appeal -

These individuals were unable to provide any

information relating to the Kennedy assassination that would

justify a public compromise of their identities.

Absent a

showing either that they have been contacted about and have

agreed to the proposed disclosure or, if they are dead, that an

attempt was made to contact their survivors,

the CID cannot

support the release. Although the ARRB has sustained the

postponement of Gingrey until the year 2006, we assert that the

identity of Gingrey continue to be postponed

even after that

date.'

Tab 36) PCI Otis Goss - Appeal - This individual was

unable to provide any information relating to the Kennedy

assassination that would justify a public compromise of his

identity. He has been confirmed as deceased; however, absent a

showing that an attempt was made to contact his survivors, the

CID cannot support the release.

Tab 37) PCIs Jack Grayson, Creston Rodney Hewett, and

Walker Dabney Wallace - Appeal - These individuals were unable to

provide any information relating to the Kennedy assassination

that would justify

a public compromise of their identities.

Absent a showing either that they have been contacted about and

have agreed to the proposed disclosure or, if they are dead, that

an attempt was made to contact their survivors, the cID cannot

support the

release.

Tab 38) PCIs Gerard A. Larson and Lucy E. Goodson -

Appeal - These individuals were unable to provide any information

relating to the Kennedy assassination that would justify a public

compromise of their identities.

Absent a showing either that

they have been contacted about

and have agreed to the proposed

disclosure of, if they are dead, that an attempt was made to

contact their

survivors, the CID cannot support the release.

Tab 39) PCIs Lillian Syms Riley and Leroy Wilson -

Appeal - These individuals were unable to provide any information

relating to the Kennedy assassination that would justify a public

compromise of their identity.

Absent a showing either that they

have been contacted about and have agreed to the proposed

disclosure or,, if they are dead, that an attempt was made to

contact their

survivors, the CID cannot support the release.

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## Page 16

ADDENDUM:

_IS, CID: 8/22/96, PMD: pmd (CONT.)

Tab 40) PCIs Jimmy Boyd, Evan Dunbar, Hazel Weisse and

Altama Lamar Redmon - Appeal - These individuals were unable to

provide any information relating to the Kennedy assassination

that would justify a public compromise of their identities.

Boyd, Weisse and Redmon have been confirmed as deceased; however,

absent a showing that an attempt was made to contact their

survivors, the CID cannot support the release. It could not be

determined if Dunbar was alive or deceased and absent a showing

that he has been contacted about and has agreed to the proposed

disclosure, the CID cannot support the release.

Tab 41) PCIs Billy W. Chambers and Jesse Key - Appeal -

These individuals were unable to provide any information relating

to the Kennedy assassination that would justify a public

compromise of their identity. Absent a showing either that they

have

been contacted about and have agreed to the proposed

disclosure or, if they are dead, that an attempt was made to

contact their survivors, the CID cannot support the release.

Although the ARRB has sustained the postponement of Key until the

year 2006, we assert that the identity of Key continue to be

postponed

even after that date.

Tab 42) PCI Alvin Frank - Appeal - This individual was

unable

to provide any information relating to the Kennedy

assassination that would justify a public compromise of his

identity.

Absent a showing either that he has been contacted

about and has agreed to the proposed disclosure or, if he is

dead, that an attempt was made to contact his survivors, the CID

cannot support the release.

Tab 43) PCI Herbert H. Phillips - Appeal - This

individual was unable to provide any information relating to the

Kennedy assassination that would justify a public compromise of

his identity.

Absent a showing either that he has been contacted

about and has agreed to the proposed disclosure or, if he is

dead, that an attempt was made to contact his survivors, the CID

cannot support the release.

Tab 44) PCI Arthur Dexter - Appeal - This individual

was unable to provide any information relating to the Kennedy

assassination that would justify a public compromise of his

identity.

Absent a showing either that he has been contacted

about and has agreed to the proposed disclosure or, if he is

lead, that an attempt was made to contact his survivors, the CID

cannot support the release.

Tab 45) PCI Theo Frey - Appeal - This individual was

unable to provide any information relating to the Kennedy

assassination that would justify a public compromise of his

identity. Absent a showing either that he has been contacted

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ADDENDUM: IS, CID; 8/22/96, PMD: pma (CONT.)

Tab 58) PCIs Johnny Curry and Fred Edens - Appeal -

These individuals were unable to provide any information relating

to the

Johnny

Kennedy assassination that would justify a public

compromise of their identity.

have been contacted about and have agreed to the proposed

disclosure or, if they are dead, that an attempt was made to

contact their survivors,

the CID cannot support the release.

Although the ARRB has sustained the postponement of Edens until

the year 2006, we assert that the identity of Edens continue to

be postponed

even after that date.

Sanders, Albert M. Serafin, JI., John Alastanas, Charles E.

Larck, Lucien Edward Ball, John Dallas, Martin Frey, Jack Penley,

Walter J. Burls, Charlotte K. Bruns, William H. Reed and Joseph

Sanders - Appeal - These individuals were unable to provide any

information relating to the Kennedy assassination that would

justify a public compromise of their identities.

Absent a

showing either that they have been contacted about and have

agreed to the proposed disclosure or, if they are dead, that an

attempt was made to contact their survivors, the CID cannot

support the release.

Sanders was confirmed

as deceased; however,

absent a showing

that an attempt was made to contact his

survivors, the CID cannot support the release.

Although the ARRB

has sustained the postponement of Reed and Sanders until the year

2006, we

assert that the identity of Reed and Sanders continue to

be postponed even after that date.

APPROVED:

Director

Deputy Director_

Crim. Jus. Into.

servs. _

Finare? -

Gen. Counsel

Inspecion

Lebody.

Nationa Sec..

Personnel

- Training.

- Olice crEEO

Allairs

__Otice of Public &

Cong. Afaiis -

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