Agency: FBI
Originator: FBI
From: OPCA
To: CID
Document date: 12/6/96
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

3/31/201

AGENCY :

FBI

RECORD NUMBER:

124-10378-10034

RECORD SERIES: HQ

AGENCY FILE NUMBER: 62C-HQ-1029205-3362

Document Information

ORIGINATOR: FBI

FROM: OPCA

TO : CID

TITLE:

DATE:

'PAGES:

SUBJECTS :

12/06/1996

8

JFKARCA OF 1992

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 3;4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 05/03/1999

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

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349

Page 1

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## Page 2

(12/31/1995)

SEgRET

FEDERAL BUREAU OF INVESTIGATION

375

Precedence:

DEADLINE 12/12/1996

Date: 12/06/1996

TO:

Criminal Investigative

Attn :

Ms. Tucker, Rm. 4944

Ms. Dace,

Rm. 4944

National Security

Office General Counsel

Attn :

Attn :

Mr. Swanda, Rm. 4425

Mr. P. Kelley, Rm. 7338

Ms. Buckleitner,

Rm. 7975, no encl.

From:

Office of Public and Congressional Affairs

JFK TASK Force,

Rm. 6362

Contact: Carol L. Keeley, Ext. 9494

Approved By: Reeley, Carol M

Drafted By: Keeley

Carol I:clk

DECLASSIFIED Bx5668-S40/ud

oN—

419/92

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

Title: (U) JFK ASSASSINATION RECORDS

COLLECTION ACT (JFKARCA)

synopsis: (U) on 12/2/1996, the Assassination Records Review

Board (ARRB) Iormally advised by letter to the FBI their

determinations on FBI documents.

The FBI has a limited mandated

time in which to appeal these decisions.

((U)) Classified By:

(JFKIF/OPCA

Reason

Decease a 1g/02/2017

Enclosures: ((U)) Evidence provided by the JFK Task Force

(vERIF) to support maintaining the postponements and the

documents with the postponements highlighted.

Details:

On 12/2/1996, the ARRB formally advised the FBI of

the determinations voted by

them on FBI documents at a

meeting

held 11/14/1996.

The ARRB letter listed 108 documents for which

the ARRB made determinations.

The FBI agrees with the ARRB's

determination to postpone or open information in 33 of the

documents. Of the remaining 75 documents are the ARRB decisions

not within the scope of the FBI's document release policies.

release of the information in these documents will reveal the

The

identities of 129 individuals whom the documents described as

potential criminal informants (PCI), criminal informants (CI),

potential security informants (PSI), security informants (SI),

and confidential sources (CS).

The ARRB decisions will also

release classified foreign counterintelligence information.

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## Page 3

SEgRET

To: Criminal Investigative From: Office of Public and

Congressional Affairs

Re :

(U) 62-HQ-1029205, 12/06/1996

reveal the identity of the informant through the analysis of the

attendees and the file dissemination. If each list is compared

using the mosaic theory,

the conclusion is the missing person

from the tile dissemination is the informant.

The ARRB opened

the above documents in full releasing the following informants:

SE 268-S (D), SE 339-S (D), SE 493-S (D), SE 507-S (D), SE 600-S

(L), SE 601-S (D), SE 606-S (NR), SE 614-S (D), SE 657-S (NR), SE

708-S (NR) , SE 727-S (D), SE 728-S (D), SE 733-S (NR), SE 760-S

(D), and SE 785-S (D) .

(U) 27.

SV 89-36-10 (16/64), NAR 124-10266-10002, will

release PCI's Jimmie Davis (NR), Charles Martin (NR), Cedric Hart

(NR) ,

Elijah Johnson

(NR), E. J. BrOWn (NR), Julius Brown (NR),

Sam

Wingard (NR), William Wright (NR), Pat Prather (NR), Ira K.

Davis (NR), Robert L. Minick (NR), A. C. Sanders (NR), Tommy

Metts (NR), and CS John H. McCray (NR) .

(U) 28.

TP 62-455-198 (19/94), NAR 124-10184-10005,

will release PSI Modesto Alfonso Agar (D). The ARRB sustained

the postponement of PSI Agapito Mayor (L) until 11/2006.

(U) 29. HQ 62-117290-556 (20/29), NAR 124-10181-10201,

will release PCI's Thomas Lannigan (NR) and Eugene McCarthy (NR) .

(U) 30. HQ 105-82555-527 (13/3), NAR 124-10035-10100,

will release the symbol numbers for DN 295-C (NR) and DN 249-C

(D) and PCI's Donald Ponzio (NR), Maseo Van Raab (NR), Clifford

Hughes (NR), Anastacio Hernandez Zavala (NR), Raley T. Label

(NR) ,

Robert William Wright (NR), Charles Maxday (D), Caesar

Frank Oriano (D), and Anthony Acierno (NR). • The ARRB sustained

the postponement of the numeric portion of DN 221-C (L) until.

11/2006.

(U) 31. HQ 105-82555-4267 (14/125), NAR 124-10060-

10081, will release security source Federico Otero Calero (NR).

The ARRB sustained the postponement of PSI Elio Quintero (L) and

his file number until 11/2006.

(U) 32. SF 41-494-197 (13/47), NAR 124-10126-10314,

will release the names of the attendees at a CP meeting and the

file dissemination list.

The analysis of the lists reveals the

identities of the three symbol number informants, SE 2229-S (NR),

SF 2580-S (L) and SF 2581-S (NR) .

However, the ARRB sustained

the numeric portion of the symbol number and their file numbers

until 11/2006. The JFKTF is researching SF 2229-S and SF 2581-S

SEGRET

3

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## Page 4

SECRET

To: Criminal Investigative From: Office of Public and

Congressional Affairs

Re:

(U)

62-HQ-1029205, 12/06/1996

for status and may request the ARRB to reconsider this document.

DL 105-1717-28 (17/24), NAR 124-10131-10118,

will release PSI's Hershel Rozier (NR) and Lucile Rozier (NR).

The ARRB sustained the postponement of the numeric portion of NY

(U) 34. BU 62-1827-20 (19/84), NAR 124-10145-10281,

will release PCI's Victor Rivera DeJesus

(NR) , Richard Walton

Lord (NR), John Yazak (NR), and Leonard John Hutchison (NR).

(U) 35. DI 89-43-2781 (18/110), NAR 124-10151-10428,

will release PCI O. M. Whitaker (NR) .

(U) 36.

SV 89-36-7 (19/85), NAR 124-10158-10499, will

release racial informant Lawton W. Westberry (D).

(U) 37. SF 89-58-191 (19/74), NAR 124-10177-10220,

will release PCI Clint Dickson, Jr. (NR).

(U) 38. NY 89-75-133 (19/10), NAR 124-10178-10230,

will release PCI Henry Montauk (7/19/27).

(U) 39. NY 89-75-161 (19/11), NAR 124-10178-10252,

will release PCI Bruce Clayman (NR) .

(U) 40.

SA 89-67-123 (19/17), NAR 124-10178-10411,

will release PCI Joe Welk (NR) .

(U) 41. SA 89-67-124 (19/18), NAR 124-10178-10412,

will release PCI Jessie Mae Sager (NR).

(U) 42.

SA 89-67-125 (19/19), NAR 124-10178-10413,

will release PCI

Elizabeth Theresa Ronan (NR).

(U) 43. SA 89-67-130 (19/21), NAR 124-10178-10418,

will release PCI Daniel L. Agostinelli

(NR) .

(U) 44

SA 89-67-139 (19/22), NAR 124-10178-10427,

will release PCI's Gilfredo Serna Sanchez (1912), Jesus Rangel

Rodriquez (NR), Horacio Covarrubias (NR), Edwardo M. Cruz (NR) ,

and PSI Paulino Gonzalez Garcia (D).

(U) 45.

SA 89-67-140 (19/23), NAR 124-10178-10428,

will release PCI's Armando Varela (NR) and Felix Melindes (NR) .

SECRET

4

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## Page 5

S

RET

To: Criminal Investigative

Congressional Affairs

Re :

((U)) 62-48-1029205, 12/06/1996

From: Office of Public and

William I. Culton (NR), Ted Louis Pickens (NR), Harriet Robbins

(NR), Lyle Edward Bolton (D), Glenn Aby (NR), Royal E. McRoberts

(NR) , Woodie Okuda (NR), Steve Kugal (NR), Dorothy Porter (NR),

Allen A. Ford, JI. (3/2/27), James

Stewart (NR), Barbara Marie

Lightburn (1942), Luther Burke (NR), C. R. Evans (NR), D. H.

LImmerman (NR), R. E. Storck (NR), and A. J. Bernhard (NR) .

The

ARRB sustained the postponements on PCI's Fitz Flemming (L),

Charles Audino (L), Stanley Suboski (L), and Cecil A. Poythress

(L) until 11/2006.

(U) 60.

_CG 62-6115-D-1 (19/33), NAR 124-10239-10331,

will release PCI Jessie Sago (NR) .

(U) 61.

CG 62-6115-D-2 (19/34), NAR 124-10239-10332,

will release PCI Margaret Lavell (NR).

(U) 62.

CG 62-6115-D-24 (19/36), NAR 124-10239-10346,

will release PCI Joseph Martin Dinella (1907).

(U) 63.

CG 62-6115-D-33

(19/37), NAR 124-10239-10350,

will release PCI Vito Colucci (NR).

(U) 64. NO 89-69-3134 (15/18), NAR 124-10249-10494,

will release PH

740-R (L)and information that will reveal the

identity of the informant.

(U) 65. CE 89-46-29 (15/101), NAR 124-10263-10286,

will release CI's Eunice Pegott (NR) and Selus Jackson (NR), and

Nation of Islam source David Croom (L).

The ARRB sustained the

postponement of

PSI Henry Dunk (L) until 11/2006.

(U) 66. CE 89-46-68 (19/44), NAR 124-10263-10325, WIll

release sources Carl H. Russell (D), Kenneth R. Williams (NR),

Jack A. Hawkins (NR), Dale Thomas Manor (NR), Sylvester Erwin

Beal (NR), James Wall (NR), Reid S. Jackson (NR), and Donald E.

Wilkins (NR) .

The ARRB sustained the postponement for the symbol

number, CE 1949-S until 11/2006.

(U) 67. MO 89-25-14

(19/80), NAR 124-10264-10150, will

release PCI's

E. D. Carter (7/12/31) and James A. Laporte (D).

(U) 68.

SE 89-47-178 (19/144), NAR 124-10189-10054,

will release SE 557-S (NR)

and a file dissemination list, which

exposes the identity of the informant when compared with the list

of attendees at a meeting.

SECRET

6

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