CHRONOLOGICAL LIST OF CIA DISSEMINATIONS, MEMORANDA, AND LETTERS RECEIVED FROM THE WARREN COMMISSION.
Originator: CIA
Document date: 2000-01-01 00:00:00
Document type: PAPER - TEXTUAL DOCUMENT

# DOCID-32347960

## Page 1

Date: 12/16/04

AGENCY

RECORD

NUMBER

RECORD

SERIES

AGENCY

FILE

NUMBER

JFK ASSASSINATION SYSTEM

IDENTIFICATION FORM

AGENCY INFORMATION

CIA

104-10067-10250

JFK

80T01357A

DOCUMENT INFORMATION

AGENCY

ORIGINATOR : CIA

FROM

TO

TITLE

DATE

PAGES

CHRONOLOGICAL LIST OF CIA DISSEMINATIONS, MEMORANDA,

AND

LETTERS RECEIVED FROM THE

01/01/1900

WARREN COMMISSION.

93

SUBJECTS :

WARREN COMM.

CHRONO LIST

DOCUMENT TYPE

CLASSIFICATION

RESTRICTIONS

CURRENT STATUS

DATE OF LAST REVIEW

COMMENTS

PAPER

UNCLASSIFIED

1B

RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS

08/03/93

JFK12 : F20: 1993.08.03.15:08:49:620028 : THE DATES

OF THE

CHRONO ARE FROM

OCT 63 - OCT 64.

Code 26

equals

John Whitten which is now releaseable.

Released under the John F.

Kennedy Assassination

Records Collection Act of

992 (44 USC 2107 Note).

ase#:NW 65924 Date:

10-25-2021

[R] - ITEM IS

RESTRICTED

104-10067-10250

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NOrt

SA 1097

Description of Document and OUNSTONCHE RENTS-PROGRA F.B.I.

•10 October 1963

DIR-74673

(WH/ 3/Mexico)

"On 1 October 1963, a reliable and sensitive source

in Mexico City reported that

an American male, who

Soviet in assmen ex Le SUAL, contacted the

•24 October 1963

DIR-77978

(WH/ 3/Mexico)

Request for two copies of most recent photograph of

Lee Harvey OSWALD.

•23 November 1963

DIR -84915

(WH/3)

Information relating to telephone call on 28 Septem-

ber 1963 to Soviet Embassy in Mexico City.

•24 November 1963

TDCS 3/565,829

Subject:

Cuban Precautions following Assassination

of President Kennedy.

•25 November 1963

DIR- 84950

(WH/ 3/Mexico)

Subject: Silvia T. DURAN, Mexican Employee of the

Cuban Embassy [sic

- Consulatel in Mexico City;

Contact with Lee Harvey OSWALD.

•25 November 1963

DIR-84951

(CI/SI)

Agency

requests information relating to OSWALD's

Activities in Mexico City.

26 November 1963

CSCI -

(WE/BC)

Subject:

•26 November 1963

Reported Anonymous Telephone Message.

CSCI 3/778,826

(WH/ 3)

STATE

NAVY

s.S.

Other

IGNS

Warren

Coms 'n

(*)

80040

(*)

W.H.

---

## Page 3

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Description of Document and Subject

F. B. I.

STATE

NAVY

S.S.

Subject:

Lee Harvey OSWALD, Suspected Assassin of

President Kennedy.

Encloses transcripts of telephone

calls made on 27 and 28 September and 1 and 3 October

•26 November 1963

CSCI-3/778,829

(WH/ 3)

Subject:

Lee Harvey OSWALD, Suspected Assassin of

President Kennedy.

(Encloses transcripts of telephone

calls made by OSWALD or concerning OSWALD between 27

September and 3 October 1963).

This dissemination may be identical with CSCI-

3/778,826.

The above CSCI number appears to be the

correct one, according to a copy in CI/SI file No. 568.

•26 November 1963

DIR- 85069

(WH/ 3)

Subject:

Travel of Pro-Communist Costa Rican Congress-

man

to Texas on 26 November 1963.

•26 November 1963

DIR - 85089

(C/WH/ 3)

1963 that "on 18 September 1963 he saw Lee Harvey

OSWALD receive six thousand five hundred dollars

a meeting inside the Cuban Embassy [sic] in Mexico

•26 November 1963

DIR- 85176

(WH/3)

Subject: Marina Nikolaeva OSWALD (information volun-

teered

on Marina OSWALD by Moroccan student Mohamed

REGGAB studying in West Germany) • gee 4-0, 4-19

•26 November 1963

DIR-85177

(WH/ 3/Mexico)

Subject: Telephone communication between Cuban

President DORTICOS and Joaquin HERNANDEZ-Armas,

Cuban Ambassador to Mexico.

*

W.H.

W.H.

W.H.

Warren

Coms 'n

(*)

1-14e1

---

## Page 4

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Description of Document and Subject

•26 November 1963

Unnumbered

Subject: HUNTER Report No. 10815

•26 November 1963

Subject:

•26 November 1963

Unnumbered

HUNTER Report No. 10816

Unnumbered

(CI/SI)

(CI/SI)

(CI/SI)

Subject: Passage of IN 68291 from Mexico City to

White House.

(OSWALD'S

reported presence in

Mexico City on 18 September 1963.)

F. B. I.

STATE

NAVY

s.s.

Other

Warren

Coms 'n

W.H.

---

## Page 5

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Description of Document and Subject

F. B.I.

STATE

NAVY

s.S.

Ither

•27 November 1963

CSCI -3/778,881

(WH/ 3/Mexico)

Subject:

Lee Harvey OSWALD, Soviet Activities in

Mexico City, 18 - 24 November 1963.

•27 November 1963

DIR- 85182

(WH/ 3/Mexico)

Subject: Lee Harvey OSWALD.

W.H.

made state-

•27 November 1963

DIR-85195

(C/WH/3)

United States Ambassador to Mexico Requests pas-

sage of message to Secretary of State RUSK, Mr.

MCCONE, and Mr. HOOVER.

•27 November 1963

DIR- 85196

(C/WH/3)

According to information from Nicaraguan Security

Service, Gilberto ALVARADO Ugarte was a Nicaraguan

intelligence source from 1962 to August 1963.

•27 November 1963

DIR- 85199

(WH/3/Mexico)

Information solicited from Gilberto ALVARADO-Ugarte.

•27 November 1963

DIR- 85222

(WH/ 3/Mexico)

Subject: Silvia T. DURAN, Mexican Employee of the

Cuban Embassy [sic - Consulatel in Mexico City, con-

tact of Lee Harvey OSWALD.

W.H

W.H.

W.H.

warren

Coms 'n

( *)

4-2701

---

## Page 6

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Description of Document and Subject

• 27 November 1963

DIR- 85246

(WH/ 3)

Dr. Jose GUILLERMO-Aguirre of Mexico reports information

regarding Lee Harvey OSWALD.

•27 November 1963

DIR- 85471

(C/WH/3)

Subject: Rearrest of Silvia DURAN.

•27 November 1963

DIR- 85573

(WH/ 3/Mexico)

Information from U.S. Ambassador MANN for Secretary

of State RUSK regarding Ambassador HERNANDEZ, Cuban

Ambassador to Mexico, and Gilberto ALVARADO.

•27 November 1963

Unnumbered

(CI/SI)

Information on Ernesto RODRIGUEZ relayed by telephone

to S. PAPICH.

•27 November 1963

Unnumbered

(CI/SI)

Information regarding photographic coverage of

Cuban

and Soviet

Embassies in Mexico City passed

to S. PAPICH of the FBI.

•27 November 1963

Unnumbered

(CI/SI)

osk phone contact lites PAPICH with regard to

•28 November 1963

DIR- 85658

(C/WH/ 3)

On 26 November 1963 a British journalist named John

WILSON-HUDSON

gave information

to the American Embassy

in London indicating that an "American gangster-type

named RUBY" visited Cuba around 1959.

•28 November 1963

DIR-85662

(C/WH/ 3)

F. B.I.

STATE

NAVY

s.s.

Warren

Coms 'n

W.H.

W.H.

W.H.

W. H.

---

## Page 7

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Description of Document and Subject

Further interrogation of Gilberto ALVARADO-Ugarte.

•28 November 1963

DIR - 85665

(C/WH/ 3)

The Has Seate named as a SeTH owned third

local Castroite named Maria

Secretary Ricardo SANTOS of the Cuban Embassy.

LAGE claimed she knew the Mr LEE [sic] who murdered

President Kennedy.

•29 November 1963

CSCI -3/778,893

(WH/ 3/Mexico)

Subject:

Interrogation of Silvia Tirado de DURAN

and Horacio DURAN-Navarro.

•29 November 1963

DIR - 85666

Acting upon FBI request, the Agency requests ALVARADO

be tanned over to Mexican authorities for additional

interrogation and investigation.

•29 November 1963

DIR- 85668

(WH/ 3/Mexico)

Highlights from interrogation of Horacio DURAN-Navarro

and his wife, Silvia Tirado de DURAN.

•29 November 1963

DIR-85670

(C/WH/ 3)

Sensitive sources... have reported that when the

23 November arrest of Silvia DURAN became known to

the personnel of the Cuban Embassy there was a great

of discussion.

•29 November 1963

DIR-85676

Subject: Travel of soviet diplomatic couriers.

•29 November 1963

DIR- 85691

(WH/ 3/Mexico)

(C/WH/ 3)

Series of anonymous telephone calls to the office of

F. B. I.

STATE

NAVY

s.S.

W.H.

W.H.

W.H.

w.H.

W.H.

Warren

Coms'n

(*).

4-274!

(*)

4-2741

(*)

---

## Page 8

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6 -

Description of Document and Subject

F. B. I.

STATE

NAVY

s.S.

the Naval Attache in Canberra, Australia, by a man

claiming to have knowledge about a Soviet plot to

assassinate Kennedy.

•29 November 1963

DIR- 85714

(C/WH/ 3)

Release of Silvia DURAN for second time on 28 Novem-

ber 1963.

•29 November 1963

DIR- 85715

(WH/ 3/Mexico)

Subject:

Travel of Lee Harvey OSWALD (October 1959

to May 1962).

•29 November 1963

DIR- 85744

(C/WH/ 3)

Interrogation of Gilbert ALVARADO-Ugarte.

29 November 1963

DIR- 85758

(WH/ 3/Mexico)

Translation of interrogation of Silvia DURAN and

Horacio DURAN-Navarro.

• 29 November 1963

DIR- 85770

(C/WH/ 3)

Series of incidents which have produced a report al!

leging advance information on assassination.

•29 November 1963

Unnumbered

(CI/SI)

Telephone contact with S. PAPICH concerning rumor

that OSWALD had made a bank deposit.

•29 November 1963

Unnumbered

(CI/SI)

Telephone contact with PAPICH relaying the Direc-

tor's suggestion

that FBI check all banksaccounts

and safe deposit records in New Orleans, Fort Worth,

and Dallas.

*

*

w.H.

W.H.

W.H.

W.H.

W?H:

W.H.

W.H.

Warren

Coms 'n

4-26-92

(**)

1 - i.

(*)

1-0940

(*)

4-dr?u

---

## Page 9

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Description of Document and Subject

•30 November 1963

CSCI -3/778,894

Subject:

Article in 29 November issue of Washington

Post suggesting two men involved

in assassination.

•30 November 1963

DIR- 86063

(C/WH/3)

Gilberto ALVARADO-Ugarte admits his story a fabrica-

tion.

19,3

DÜ4: -6009

•3 December 1963

DIR- 86496

(C/WH/3)

Information relating to OSWALD's presence in Mexico.

•4 December 1963

DIR - 86702

(C/WH/3)

Trae 1962 formation regarding OSWALD and his wife,

•5 December 1963

DIR- 87189

(C/WH/3)

Known Soviet intelligence officer in New Delhi

demanding full probe into assassination.

•6 December 1963

DIR - 87520

(C/WH/3)

Correction of DIR-87502.

•I December 1963

DIR-87667

(C/WH/3)

Reinterrogation of Gilberto ALVARADO-Ugarte

concluded.

•9 December 1963

DIR- 87731

(WH/ 3/Mexico)

Richard BEYMER, American movie actor, in touch with

Cuban Embassy, Mexico City.

•9 December 1963

DIR- 87796

(WH/3)

F. B. I.

STATE

NAVY

s.S.

W.H.

W.H.

W.H.

w.H.

Warren

Coms 'n

(*)

(*)

1-16??

(*5)

---

## Page 10

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10

Description of Document and

subject

F. B. I.

.*

STATE

NAVY

S.S.

Letter mailed in Stockholm on 25 November 1963

alleging

assassination arranged by Communist

Chinese.

•9 December 1963

Unnumbered

(CI/SI)

Telephone contact with PAPICH regarding identity

of a source who claims plot to assassinate Kennedy

prepared and executed jointly by the Communist

Chinese and Cubans through intermediaries

•11 December 1963

TDCSDB 3/658,408

Subject:

Comments of Soviet official regarding

(a) Moscow views

on international situation fol-

lowing death of President Kennedy, and (b) resum-

ption of disarmament talks.

12 December 1963

CSCI - 3/779,048

(C/WH/3)

(alias: WILSON-

W.H.

G. D.

•12 December 1963

DIR-88643

Subject: Letter Relative to Assassination of Presi-

dent Kennedy Sent to United States Embassy in Costa

Rica.

•12 December 1963

DIR - 88682

(C/WH/3)

Cuban Ambassador to France Received instructions not

to comment

upon the

assassination.

12 December 1963

DIR-88747

(C/WH/3)

Subject: Second Interrogation of Silvia DURAV.

*

W.H.

W. H.

W.H.

Warren

Coms'n

(*)

4 - 2142

---

## Page 11

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Description of Document and Subject

•13 December 1963

CSCI 3/779,136

(C/WH/ 3)

Subject: Mexican Interrogation of Gilberto ALVARADO.

•13 December 1963

[Commission Document No. 100]

Memorandum - Subject:

Analysis of World Reaction to

President Kennedy's Assassination.

F. B.I.

STATE

NAVY

S.5.

Warren

Coms 'n

---

## Page 12

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Description of Document and Subject

F.B. I.

STATE

NAVY

s.s.

Other

•16 December 1963

CSCI 3/779,135

(C/WH/3)

Subject:

Peter DERYABIN's Comments on Kennedy

Assassination.

•18 December 1963

DIR- 89970

(C/WH/ 3)

Further information on Richard Thomas GIBSON.

•18 December 1963

DIR- 89980

Subject:

Actions of Silvia DURAN after her first

interrogation.

•19 December 1963

CSCI 3/779,225

Subject:

Nomenclature of. Weapon Possibly Owned by

Lee

Harvey OSWALD.

•19 December 1963

Subject:

CSDB 3/658,870

(WH/ Reports)

Disagreements between Fidel CASTRO and

Raul ROA y Garcia.

Probable Future Plan of Action for

Carlos RAFAEL-Rodriguez.

•27 December 1963

CSCI 3/779,297

Subject:

Assassination of President Kennedy (arran-

by the Cuban Government and the Communist Chinese).

•3 January 1964

Unnumbered

(CI/SI))

Telephone contact with PAPICH on 3 January 1964

regarding newspaper article in El Caribe

November

and possible

connection with

ALVARADO's interview in US Embassy on 26 November.

W.H.

N.H.

Warren

Coms 'n

(*)

4-1699

---

## Page 13

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13

Description of Document and Subject

•10 January 1964

CSCI 3/779,482

(WH/ 3/Mexico)

Subject:

Second Interrogation (Mexican) of Silvia DURAN.

•14 January 1964

CSCI 3/779,510

(CI/SI)

Subject: Assassination of President John F. Kennedy.

(Regarding Liaison with FBI and latter's handling of

information from CIA.)

•21 January 1964

[Commission Document No. 300]

Note from DDP to J. Lee RANKIN.

Attachments:

Recent Soviet Statements

on Lee Harvey OSWALD.

b. FBIS-28 on OSWALD Case.

•21 January 1964

Memorandum from DDP to J. Lee RANKIN.

Subject:

Draft Questions for Submission to the

Government of the Soviet Union.

•22 January 1964

[Commission Document No. 691]

Memorandum from DDP to J.

Lee RANKIN.

Subject:

Suggested Questions

for Marina OSWALD.

•25 January 1964

[Commission Document No. 321]

Memorandum from DDP to J. Lee RANKIN.

Subject:

Chronology of Lee Harvey OSWALD's Stay in

the Soviet Union.

Alphabetical List of Persons in

the Soviet Union Who Were Known to or Mentioned by

Lee Harvey OSWALD and His Wife.

•27 January 1964

CSCI 3/779,729

(CI/SI)

Subject:

Possible Relatives of Marina Nikolayevna

OSWALD.

F. B. I.

STATE

NAVY

s.s.

Warren

Coms 'n

(*)

44-0940

---

## Page 14

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14

- yD -

Description of Document and Subject

•30 January 1964

Subject:

CSCI 3/779,814

Jack L. RUBY, Lee Harvey OSWALD.

(CI/SI)

•31 January 1964

[CD No. 347]

Memorandum from DDP to J. Lee RANKIN.

Information Developed by CIA on the Activity of

Lee Harvey OSWALD in Mexico City, 28 September

to 3 October 1963.

•4 February 1964

CSCI 3/779,817

Subject: Lee Harvey OSWALD.

(Information on names,

and telephone numbers relating to the

F. B.I.

STATE

NAVY

s.s.

Other

Warren

Coms'n

*

8 February 1964

Letter from Acting DDP to J. Lee RANKIN in response

OSWALD's effects.

---

## Page 15

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IU.

Description of Document and

subject

F.B.I.

STATE

NAVY

s.S.

Warren

Coms 'n

•5 February 1964

Note from Thomas H. KARAMESSINES to J. Lee RANKIN.

•5 February 1964

[Commission Document No. 361]

Memorandum from ADDP to J. Lee RANKIN. forwarding

three copies of Appendix B, a summary biography

of Mrs. OSWALD and her relatives.

•8 February 1964

[Commission Document No. 1182]

Letter from ADDP to J. Lee RANKIN regarding

Soviet weapon mentioned in one of Lee Harvey

OSWALD's documents.

•18 February 1964

attention: PAPICH.

Subject:

(Request for information which might by helpful in

interpreting available materials relating to OSWALD's

activities abroad.)

---

## Page 16

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sUa

Description of Document and Subject

F.B. I.

STATE

NAVY

S.S.

Other

Warren

Coms'n

•18 February 1964

(DDP 4 - 0860)

Memorandum for Director, FBI; Subject: Assassination

of John F. Kennedy.

•18 February 1964

DDP 490861

Memorandum for Director, FBI; Subject: Assassination

of President John F. Kennedy.

•18 February 1964

DDP 4-0862

Memorandum for the Chief, US Secret Service;

Subject:

Assassination

of President John F.

Kennedy. (Verification of entry in "Historic

---

## Page 17

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17

- 11 .

Description of Document and Subject

Diary" relating to OSWALD's attempted suicide.)

•18 February 1964

DDP 4-0864

Memorandum for Mr. Thomas L. Hughes, The Director of

Intelligence and

Department of State.

Subject:

As as resee president to sta kennedy,

Verification of Entry in "Historic

"Diary".

•19

February 1964

[Commission Document No. 384]

Memorandum from DDP to J. Lee RANKIN.

Subject:

Information Developed by

CIA on the Activity of

Lee Harvey OSWALD in Mexico City, September 28

to October 3, 1963.

•19 February 1964

DDP 4-4581

Memorandum from DDP to J. Lee RANKIN. Subject:

Cuban Consulate and Embassy in Mexico City.

•20 February 1964

CSCI- 3/779,988

(SR/CI /R)

Subject:

Lee Harvey OSWALD. (Information regarding

SETYAEVA and RAHM.)

•21 February 1964

DDP 4-0940

[CD No. 426]

Memorandum from DDP to J. Lee RANKIN.

Subject:

Iranslations of Interrogation Reports of Silvia

DURAN.

[Attachments:

OUT Telegram No. 85758

CSCI - 3/779,482.1

• 22 February 1964

DIR- 03101

(C/WH/ 3)

Subject:

Further Information Provided by Moroccan

Student Mohamed REGGAB. -

F.B.I.

STATE

NAVY

s.s.

Warren

Coms 'n

*

W.II.

---

## Page 18

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18

- 11a -

Description of Document and Subject

•5 March 1964

DDP 4-1171

[CD No. 448]

Memorandum from DDP to J. Lee RANKIN. Subject:

Summary of Findings in Regard to Allegations by

Mohammed REGGAB Relative

to Marina OSWALD.

•6 March 1964

DDP 4-1224

[CD No. 692]

Memorandum from DDP to J. Lee RANKIN.

Subject:

Information in CIA's Possession Regarding

Harvey OSWALD Prior to November 22, 1963.

•11 March 1964

CSCI - 3/7.80,344

Subject:

Summary of Findings in Regard to Allegations

by Mohamed REGGAB

Relative

Marina OSWALD. see. u-a34

*18 March 1964

DDP 4-1423

[CD No. 528]

Memorandum from DDP to J. Lee RANKIN.

Subject:

Article Alleging that OSWALD Was Interviewed by

CIA in Moscow.

•20 March 1964

•24 March 1964

CSCI - 3/780,612

(SR/CI /R)

photograph of an ade a retion resent, resanEi,herostxin.)

DDP 4-1558

[CD No. 631]

Memorandum from DDP to J. Lee RANKIN.

Subject:

CIA Dissemination of Information on Lee Harvey

OSWALD, Dated 10 October 1963.

[Attachments:

OUT Message No. 74673, dated 10 October 1963.

OUT Message No. 77978, dated 23 October 1963.]

125 Narch 1964

DDP 4-1576

Note from DDP to J. Lee RANKIN. Attachment:

Five copies of "Rumors about Lee Harvey OSWALD".

F.B. I.

STATE

NAVY

s.S.

M.H.

Warren

coms 'n

---

## Page 19

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- 11b -

Description of Document and Subject

F. B. I.

STATE

NAVY

S.S.

Warren

Coms 'n

•27 March 1964

DDP 4-1606

Director of

Mage done te to honey a hit te toyo.

Subject:

•31 March 1964

DDP 4-1655

[CD No. 698]

Memorandum from DDP to J. Lee RANKIN.

Subject:

Reports on

Activities and Travel of Lee Harvey

OSVALD and Marina Nikolevna OSWALD.

[Attachments:

OUT Message No. 86702

OUT Message No. $7520

OUT Message No. 85715

OUT Message

No. 85182

OUT Message No. 85665]

•3 April 1964

DDP 4-1699

[CD No. 710]

Richard Thomas GIBSON.

No. 89970, 18 December 1963.1

•6 April 1964

DDP 4-1739

Memorandum from DDP to J. Lee RANKIN.

Subject:

Reply to Questions Contained in Your Memorandum

dated 12 March 1964.

[CD No. 708]

7 April 1964

DDP 4-1787

[CD No. 726]

Memorandum from DDP to J. Lee

RANKIN.

Subject:

Actions of Silvia DURAN

after Her First Interro-

gation.

•7 April 1964

DDP 4-1786

Memorandum from DDP to J. Lee RANKIN. Subject:

Mohammed REGGAB.

---

## Page 20

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Description of Document and Subject

•20 April 1964

DDP 4-1997

[CD No. 817]

Memorandum from DDP to J. Lee RANKIN.

Subject:

BND Report Pertaining to Allegations Concerning

Anton ERDINGER.

•20 April 1964

CSDB 3/660,704

Subject:

Plans by British and French to Publish

BUCHANAN Articles on Assassination.

•21 April 1964

Letter from ROCCA to STERN. Attachment:

CSDB 3/660,704

•22 April 1964

CSCI 3/780,881

(SR/CI /R)

Subject:

Assassination of President John F. Kennedy.

(Information regarding Lydia

DYMITRUK.)

•24 April 1964

DDP 4-2099

[CD No. 844]

Memorandum from DDP to J. Lee RANKIN. Subject:

Lydia DIMYTRUK; Acquaintance of Marina OSWALD.

•28 April 1964

CSCI 3/780,996

(SR/CI /R)

Subject: Yuri Ivanovich NOSENKO, Espionage -

Russia.

F.B. I.

STATE

NAVY

s.S.

Warren

Coms 'n

*

---

## Page 21

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Description of Document and Subject

F. B. I.

STATE

NAVY

s.s.

Other

Warren

Coms 'n

• 29 April 1964

DDP 4-2160

Memorandum from DDP to J. Lee RANKIN.

[CD No. 871)

Subject:

Photograph of Lee Harvey OSWALD.

• 30 April 1964

Unnumbered

(CI/SI)

Telephone Contact with PAPICH on 29 November advising

PAPICH to contact SOLIE of the Office of Security for

information.

• 4 May 1964

DDP 4-2256

Memorandum from DDP to J. Lee RANKIN. Subject:

Additional Information on Lee Harvey OSWALD.

---

## Page 22

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- lle -

Description of Document and Subject

F. B. I.

STATE

NAVY

S.S.

Other

Warren

Coms 'n

•6 May 1964

DDP 4-2296

[CD No. 902]

Memorandum from DDP to J. Lee RANKIN.

Secret Service;

Recommendations of the CIA Relative

to Presidential Protection.

•& May 1964

DDP 4-2351

[CD No. 911]

Memorandum from DDP to J. Lee RANKIN. Subject:

Marina OSWALD's Notebook.

•11 May 1964

CSCI -3/781,172

Subject:

Lee Harvey OSWALD.

(Traces on Soviet

names, addresses, and telephone numbers from an

address book belonging to Marina OSWALD.)

• 13 May 1964

CSCI -3/781,282

(SR/CI/R)

Subject: Lee Harvey OSWALD. (Identification of

photographs sent

to

CIA by FBI.)

•13 May 1964

CSCI - 3/781,351

Subject:

Lee Harvey OSWALD's Access to Classified

Information about the U-2.

• 13 May 1964

DDP 4-2444

[CD No. 931)

CSCI-3/781,351 (see above entry.)

•15 May 1964

[CD No. 935]

Memorandum from DDP to J. Lee RANKIN.

Subject:

Role of Cuban Intelligence Service in Processing

Visa sinaicants Prestient fennedy.

Reaction of that Service to the

---

## Page 23

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- 12 -

Description of Document and Subject

•19 May 1964

DDP 4-2533

Memorandum from DDP to J. Lee RANKIN. Subject:

of Work at Cuban

Visas;

Mexican Control of U.S. Citizens' Travel

to and

from Cuba.

[CD No. 944]

•19 May 1964

DDP 4-2534

[CD No. 943]

Memorandum from DDP to J. Lee RANKIN.

Allegations of PFC Eugene B. DINKIN, U.S. Army,

Relative to Assassination Plot against President

Kennedy.

[Attachment: OUT Message No. 85770,

29 November 1963.]

•19 May 1964

•22 May 1964

CSCI -3/781,386

Subject: Paul DIMITRIK (aka Paul DIMITRUK)

DDP 4-2624

[CD NO. 971]

Memorandum from DDP to J. Lee RANKIN.

Subject:

Anonymous Telephone Calls to US Embassy in Can-

berra, Australia, Relative to Planned Assassina-

tion of President Kennedy.

[Attachment:

Message No. 85691, 29 November 1963.1

• 22 lian 19104

• 27 May 1964

DDP 4-2688

[CD No. 985]

Memorandum from DDP to J. Lee RANKIN.

Subject:

Letter Accusing the Chinese Communists of

Plotting

F. B. I.

STATE

NAVY

s.s.

Warren

Coms'n

•27 May 1964

DDP 4-2692

[CD No. 9901

Memorandum from DDP to J. Lee

RANKIN. Subiect:

Discussion between KHRUSHCHEV

and Drew PEARSON

regarding Lee Harvey OSWALD.

---

## Page 24

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- 13 -

Description of Document and Subject

F. B. I.

STATE

NAVY

s.S.

Warren

Coms'n

•I June 1964

DDP 4-2741

[CD No. 1000]

Memorandum from DDP to J. Lee RANKIN.

Subject:

Gilberto ALVARADO-Ugarte.

(Attachments:

OUT Message No.

85089, 26 November

1963

OUT Message No.

85199,

27 November 1963

OUT Message

No.

85662,

28 November 1963

OUT Message

No.

86063,

30 November 1963

OUT Message

No.

85666, 28 November 1963

OUT Message No. 87667,

7 December 1963

Memorandum of 12 December 1963 - Mexican

Interrogation of Gilberto ALVARADO.

•3 June 1964

DDP 4-2769

[CD No. 1001]

•3 June 1964

•4 June 1964

•5 June 1964

• 5 June 1964

Soviet Government.

DDP 4-2770

[CD No. 1012]

Memorandum from DDP to J. Lee RANKIN. Subject:

George and Jeanne de MOHRENSCHILDT.

Memorandum from DDP to J. Lee RANKIN. Subject:

Information Developed on the Activity of Lee

Harvey OSWALD in Mexico City.

DDP 4-2844

[CD No. 1041]

Menorandum from DDP to J. Lee RANKIN. Subject:

Allegations Regarding Intelligence Training

School in Minsk, USSR.

CSCI 3/781,543

(CI/R&A)

Subject: Lee Harvey OSWALD. (Use of machine collation

program to check Cubans in letter of 27.11.63)

---

## Page 25

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- 14 -

Description of Document and Subject

F. B. I:

STATE

NAVY

s.S.

Other

Warren

Coms 'n

•10 June 1904

CSCI -3/781,841

(CI/R$A)

Subject:

Information Concerning Jack RUBY.

•10 June 1964

DDP 4-2922

[CD No. 1054]

Memorandum from DDP to J. Lee RANKIN.

Subject:

Information Concerning Jack RUBY (aka Jack

RUBENSTEIN) and His Associates.

•12 June 1964

DDP 4-2988

[CD No. 1089]

Memorandum from DDP to J. Lee RANKIN. Subject:

Letter Relative to Assassination of President

Kennedy Sent to US Embassy in Costa Rica.

Attachment: OUT Message No. 88643, 12 December

•19 June 1964

DDP 4-3169

(CD No. 1131]

•26 June 1964

Memorandum from DDP to J. Lee RANKIN. Subject:

Soviet Brainwashing

Techniques.

DDP 4-3366

[CD No.

Memorandum from DDP

to J.

Lee RANKIN. Subject:

Soviet Brainwashing Techniques.

•29 June 1964

DDP 4-3347

[CD No. 1188]

Memorandum from DDP to J. Lee RANKIN.

Subject:

Investigation of Allegation that OSWALD was in

Tangier, Morocco.

•29 June 1964

CSCI - 3/782,058

(CI/RGA)

Memorandum from DDP to J. Lee RANKIN.

Subject:

Investigation of Allegation that OSWALD was

Tangier, Morocco.

---

## Page 26

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Description of Document and Subject

F. B.I.

STATE

NAVY

s.s.

Warren

Coms 'n

•1 July 1964

DDP 4-3389 -

[CD No. 1201]

Memorandum from DDP to J. Lee RANKIN.

Subject:

Lee Harvey OSWALD's Arrival Time in Helsinki on

10 October 1959.

•2 July 1964

DDP 4-3401

[CD No. 1216]

Memorandum from DDP to J. Lee RANKIN.

Subject:

Harvey OSWALD (Remarks by Soviet Consul Pavel

Antonovich YATSKOV.)

•6 July 1964

DDP 4-3470

[CD No. 1222]

Memorandum from DDP to J. Lee RANKIN.

Subject:

Statements Reportedly Made by George and Jeanne •

de MOHRENSCHILDT Concerning Lee Harvey OSWALD

and the Assassination of President Kennedy.

22 July 1964

DDP 4-3712

[CD No. 1273]

Memorandum from DDP to J. Lee RANKIN.

Subject:

Apparent Inconsistencies

in Material Furnished

the Commission by CIA and the Department of State.

•23 July 1964

DDP 4-3769

[CD No. 1287]

Memorandum from DDP to J. Lee RANKIN.

Subject:

Lee Harvey OSWALD.

[Attachment:

Affidavit with

regard to origin and circumstances

of a photograph

of an unknown individual furnished by this Agency

to the FBI on 22 November 1963.

23 July 1964

DDP 4-3770

Memorandum from DDP to J. Lee RANKIN.

Subject:

Lee Harvey OSWALD.

[Attachments:

Translation

(original documents included).]

*

---

## Page 27

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- 16 -

Description of Document and Subject

•31 July 1964

DDP 4-3916

[CD No. 1358]

Memorandum from DDP to J. Lee RANKIN.

Subject:

Length of Time Required

for Obtaining Soviet

Tourist Visas in Helsinki and Stockholm.

•? August 1964

DDP 4-4037

[CD No. 1356]

Memorandum from DDP to J. Lee RANKIN. Subject:

Soviet Hunting Societies.

•27 August 1964

CSCI 316/00856-64

Subject:

No Indication of Subject's Defection Having

Been Used for Propaganda Purposes by the Soviet Union.

128 August 1964

DDP 4-4479

[CD No. 1443]

Memorandum from ADDP to J. Lee RANKIN. Subject:

Konstantin Petrovich SERGIEVSKY.

•31 August 1964

DDP 4-4581

Memorandum from DDP to J. Lee RANKIN.

Subject:

Cuban Consulate and

Embassy in Mexico City.

DDP 4-4600

• 3 September 1964

Memorandum from DDP to J. Lee RANKIN.

Subject:

OSWALD Documents Supplied by the Cuban Government.

•11 September 1964

DDP 4-4793

Publication of Documents

by the Central Intelligence Agency.

•11 September 1964

DDP 4-4794

[CD No. .1479]

Memorandum from DDP to J. Lee RANKIN. Subject:

F. B. I.

STATE

NAVY

s.S.

Other

Warren

Coms 'n

................................. ......

---

## Page 28

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- 1/ -

Description of Document and Subject

Certain Questions Posed by the State Department

Files.

(Revised)

(Attachment to CD No.. 1479.)

•11 September 1964

DDP 4-4795

[CD No. 1479]

Memorandum from

DDP to J. Lee RANKIN. Subject:

Soviet Hunting

Societies.

(Revised) (Attachment

to CD No. 1479]

•11 September 1964

DDP 4-4796

[CD No 1479]

Memorandum from DDP to J. Lee RANKIN.

F. B. I.

STATE

NAVY

s.5.

Warren

Coms'n

•14 September 1964

DDP 4-4775

Memorandum from DDP to J. Lee RANKIN. Subject:

Length of Time Required for Obtaining Soviet

Tourist Visas in Western Europe in 1964.

15 September 1964

DDP 4-4804

[CD No. 1483]

[CD No. 1493]

Memorandum from DDP to J. Lee RANKIN.

Subject:

Information Concerning Jack RUBY (aka Jack'

RUBEN-

STEIN) and His Associates.

•17 September 1964

DDP 4-4823

Memorandum from DDP to J. Lee RANKIN.

Subject:

Visas ¿ Mexican Control of U.S. Citizens' Travel

•17 September 1964

DDP 4-4838

Memorandum from DDP to J. Lee RANKIN. Subject:

State Department Files.

---

## Page 29

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29

- 18 -

Description of Document and Subject

•17 September 1964

DDP 4-4839

Memorandum from DDP to J. Lee RANKIN. Subject:

Valeriy Vladimirovich KOSTIKOV.

DDP 4-4841

•17 September 1964

Memorandum from DDP to J. Lee RANKIN. Subject:

Lee Harvey OSWALD.

(Regarding Agency approval

for the publication of memorandum dated 2 July

1964 concerning Lee Harvey OSWALD.)

•17 September 1964

DDP 4-4922

Memorandum from DDP to J. Lee RANKIN.

Subject:

Eusebio AZQUE [sic - AZCUE] - former Cuban Consul,

Mexico City.

•18 September 1964

DDP-4-4847

Memorandum from DDP to J. Lee RANKIN. Subject:

Communications from the Department of State.

•18 September 1964

DDP 4-4848

Memorandum from DDP to J. Lee RANKIN.

Subject:

Departure from the USSR

of Soviet Citizens Married

to Foreigners.

-18 September 1964

DDP 4-4850

Memorandum from DDP to J. Lee RANKIN. Subject:

Passport and Visa Office.

•18 September 1964

DDP 4-4873

Memorandum from DDP to J. Lee RANKIN. Subject:

Intourist Hotels in Moscow.

F. B. I.

STATE

NAVY

s.s.

Warren

Coms 'n

---

## Page 30

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- 19 -

Description of Document and Subject

F.B.I.

STATE

NAVY

s.S.

Warren

Coms 'n

•18 September 1964

DDP 4-4882

Memorandum from DDP to J. Lee RANKIN.

Subject:

Technical Examination of Photographs of Lee Harvey.

OSWALD's Application for a Cuban Visa.

•18 September 1964

DDP 4-4886

Memorandum from DDP

to J. Lee RANKIN.

Subject:

Resettlement of U.S. Defectors in the USSR.

•22 September 1964

DDP 4-4921

Memorandum from DDP to J. Lee RANKIN.

Silvia Tirado Bazan de

DURAN.

Subject:

•18 September 1964

DDP 4-4952

Memorandum from DDP to J. Lee

RANKIN. Subject:

Lee Harvey OSWALD.

(Information regarding his

stay in Helsinki.)

•18 September 1964

DDP 4-4953

Memorandum from DDP to J. Lee RANKIN.

Subject:

Identification of Persons Appearing in FBI Photo-

graph No. D 33-46 (Commission Exhibit No. 2625).

•1 October 1964

DDP 4-5110

[CD No. 1532]

Memorandum from DDP to J. Lee RANKIN. Subject:

Joachim JOESTEN.

•13 October 1964

DDP 4-5275

Memorandum from DDP to J. Lee RANKIN.

Publication of Documents

sion by the Central Intelligence Agency.

*

I &NS

---

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- 20

Description of Document and Subject

•16 October 1964

DDP 4-5334/1

Memorandum from DDP to The President's Committee on

Warren

Commission Report.

CIA'S

Role

En the support ot rest jential Foreign

Travel.

20 October 1964

DDP 4-5341

[CD No. 1545]

OSWALD in Mexico City.

29 October 1964

DDP 4-5558

Memorandum from DDP to J. Lee RANKIN. Subject:

"Foreign Press

Report, dated 22 October 1964.

F. B. I.

STATE

NAVY

s.s.

Warren

Coms'n

---

## Page 32

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Page 32

1. LEADS INVESTIGATED BY CIA, Disseminations to the Intelligence Community, Correspondence

between the Warren Commission and the CIA.

2. Each document is listed in chronological order in the first column with an indication of

the type of document involved (DIRECTOR cable disseminated by electrical

means; CSCI dis-

semination; memorandum or letter - including DDP log number assigned to document, and

finally, the number assigned by the Warren Commission to a document received from the

CIA) •

3. An asterisk in column (A) indicates that the subject of the document originated in CIA,

either in the field or headquarters.

4. An abbreviation of a component of the U. S. Government in column (B) indicates

that the

originator of the subject

of the document was other than the CIA. An entry in both

columns indicates that a U. S. representative abroad passed the lead in the field to

the local CIA Station.

5.

The last column indicates which component(s) received copies of the CIA dissemination or

memorandum. An entry appearing in brackets indicates that the [recipient] received

the

document at a later time. A reference to the DDP Registry number of the memorandum for-

warding a given document at a later time is contained in brackets.

Addenda:

10 October 1963

26 November 1963

27 November 1963

document originated by CIA

document subject received from another government

agency

CIA response to a query from another government agency

---

## Page 33

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- DESCRIPTION OF DOCUMENT -

:(1)

(B)

- RECIPIENT (S) -

(Comments)

10 October 1963

DIR -74673

(WH/ 3/Mexico)

"On 1 October 1963, a

reliable and sensitive source in Mexico City

reported that an American

male, who identified himself as Lee OSWALD,

contacted the Soviet Embassy in Mexico City ..."

24 October 1963

DIR-77978

(WH/ 3/Mexico)

Request for two copies of most recent photograph of Lee Harvey OSWALD.

FBI, State, Navy, IGNS

[Warren Commission

[See DDP 4-1555

Navy

(Warren Commission l

[See DDP 4-1555

FBI

State, Navyy White House

23 November 1963

DIR- 84915

(WH/ 3/Mexico)

Information relating to telephone

call on 28 September 1963 to

Soviet

Embassy in Mexico City.

24 November 1963

TDCS 3/565,829

Subject:

Cuban Precautions following Assassination of President Kennedy.

25 November 1963

DIR - 84950

(WH/ 3/Mexico)

Subject: Silvia T. DURAN,

Mexican Employee of the Cuban Embassy [sic -

Consulate] in Mexico City; Contact with Lee Harvey OSWALD.

5 November 1963

DIR- 84951

(CI/SI)

Agency requests information relating to OSWALD's activities in Mexico

City.

26 November 1963

CSCI -

(WE /BC)

Subject:

Reported Anonymous Telephone Message.

26 November 1963

CSCI 3/778,826

(WH/ 3/Mexico)

Subject: Lee Harvey OSWALD, Suspected Assassin of President Kennedy.

Encloses transcripts of telephone calls made on 27 and 28 September

and 1 and 3 October 1963.

- 1-

FBI

FBI

FBI

FBI

---

## Page 34

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- DESCRIPTION OF DOCUMENT. -

•(A)

(13)

- RECIPIENT (5) -

(Comments)

26 November 1963

CSCI 3/778,829

(WH/ 3/Mexico)

Subject:

Lee Harvey OSWALD, Suspected Assassin of President Kennedy.

(Encloses transcripts of telephone calls

made by OSWALD or concerning

OSWALD between 27 September

and 3 October 1963.)

This dissemination may be identical

with CSCI 3/778,820.

The above

CSCI number appears to be the correct one, according to a copy in CI/SI

file no. 568.

5 November 1963

DIR - 85069

(WH/3/Mexico)

Subject:

Travel of Pro-Communist Costa Rican Congressman to Texas on

26 November 1963.

26 November 1963

DIR - 85089

(C/WH/3)

26 November 1963 that "on 18 September

1963 he saw Lee Harvey OSWALD receive six thousand five hundred dollars

in a meeting inside the Cuban Embassy [sic - Consulate] in Mexico

City".

26 November 1963

DIR- 85176

(WH/3/Mexico)

Subject:

Marina Nikolaevna OSWALD (information volunteered on Marina

OSWALD by Moroccan student Mohamed REGGAB studying in West Germany).

26 November 1963

DIR-85177

(WHI/3/Mexico)

Subject: Telephone communication between Cuban President DORTICOS

and Joaquin HERNANDEZ-Armas, Cuban Ambassador to Mexico.

26 November 1963

Unnumbered

Subject: HUNTER Report No. 10815

(CI/SI)

FBI

FBI

FBI, State, Secret Ser-

vice, White House

¿See DDP 4-2741

[Warren Commission!

FBI, State, Secret Ser-

vice, White House

[Narren Commission 7-1786

[See DDP 4-1171 &

FBI, State, Secret Ser-

vice, White House

(Warren Commission]

FBI

2 -

---

## Page 35

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Page 35

- DESCRIPTION OF DOCUMENT -

:(1)

(B3)

- RECIPIENT (S) -

(Comments)

26 November 1963

26 November 1963

Unnumbered

(CI/SI)

Subject: HUNTER Report No. 10816

Unnumbered

(CI/SI)

Subject:

Passage of IN 68291 from Mexico City to the White House.

(OSWALD's reported presence in Mexico City on 18 September 1963.)

7 November 1963

CSCI 3/778,881

(WH/ 3/Mexico)

Subject:

Lee Harvey OSWALD, Soviet Activities in Mexico City,

18 - 24 November 1963.

27 November 1963

DIR- 85182

(WH/3/Mexico)

Subject: Lee Harvey OSWALD.

On 23 November, Richard Thomas GIBSON,

made statements near sug erler, do vase truend in with OSWALD,

27 November 1963

DIR- 85195

(C/WH/3)

United States Ambassador to Mexico Requests Passage of Message to

Secretary of State RUSK, Mr. McCONE, and. Mr. HOOVER.

7 November 1963

DIR- 85196

(C/WH/3)

According to information from Nicaraguan Security Service, Gilberto

ALVARADO-Ugarte was a Nicaraguan intelligence source from

1962 to

August 1963.

27 November 1963

DIR - 85199

(WH/ 3/Mexico)

Information solicited from Gilberto ALVARADO-Ugarte.

FBI

FBI, White House

FBI

FBI, State, Secret Ser-

vice, White House

[Warren Commission!

¿See DDP 4-1655

FBI, State, Secret Ser-

vice, White House

vito, latte Houset Ser-

FBI, State, Secret Ser-

vice, White House

(Warren Commission]

¡See DDP 4-2741

- 3 -

---

## Page 36

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- DESCKIPTION OF DOCUMENT -

:(1)

(13)

27 November 1963

DIR - 85222

(WH/ 3/Mexico)

Subject:

Silvia T. DURAN, Mexican Employee of the Cuban Embassy [sic -

Consulatel in Mexico City, contact of Lee Harvey OSWALD.

27 November 1963

DIR- 85246

(WH/3/Mexico)

DI .

Jose GUILLERMO-Aguirre of Mexico reports information regarding

Lee Harvey OSWALD.

<7 November 1963

DIR- 85471

(C/WH/3)

27 November 1963

Subject: Rearrest of Silvia DURAN.

DIR -85573

(WH/ 3/Mexico)

Information from U. S. Ambassador MANN for Secretary of State RUSK

regarding Ambassador HERNANDEZ-Armas, Cuban Ambassador to Mexico,

and Gilberto ALVARADO.

27 November 1963

Unnumbered

27 November 1963

(CI/SI)

Information on Ernesto RODRIGUEZ relayed by telephone to S. PAPICH.

(CI/SI)

Unnumbered

Information regarding photographic coverage

of Cuban and Soviet Embassies

in Mexico City passed to S.

PAPICH of the

FBI.

27 November 1963

Unnumbered

(CI/SI)

Telephone contact with S. PAPICH with regard to OSWALD's presence in

New. Orleans in September

1963.

28 November 1963

DIR- 85657

(C/WH/3)

On 26 November 1963 a British journalist named John WILSON-HUDSON gave

information to

[USIS]

(USEMB]

- 4 -

- RECIPIENT(S) -

(Comments)

FBI

FBI, State, Secret Ser-

vice, White House

FBI, State, White House

FBI, State, White House

FBI

FBI

FBI

FBI, State, White House

---

## Page 37

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D

ocld:32347960

Page 37

- DESCRIPTION OF DOCUMENT -

:(Л)

(B)

- RECIPIENT (S) -

(Comments)

28 November 1963

DIR - 85662

(C/WH/ 3)

Further interrogation of Gilberto ALVARADO-Ugarte.

28 November 1963

DIR- 85665

(C/WH/3)

The Hague Station reports that on 23 November 1963, a local Castroite

named Maria SNETHLAGE talked to Third Secretary Ricardo SANTOS of the

Cuban Embassy.

SNETHLAGE claimed she knew the Mr. LEE [sic] who mur-

President Kennedy.

29 November 1963

(WH / 3/Mexico)

Subject:

Interrogation of Silvia

Tirado de DURAN and Horacio DURAN-

Navarro.

29 November 1963

DIR - 85666

Acting upon FBI request, the Agency requests ALVARADO be turned over to

Mexican authorities for

additional interrogation and investigation.

29 November 1963

DIR - 85668

(WH/ 3/Mexico)

Highlights from interrogation of Horacio DURAN-Navarro and his wife,

Silvia Tirado de DURAN.

29 November 1963

DIR- 85670

(C/WHI / 3)

was a great deal of discussion.

29 November 1963

DIR- 85676

(WH/ 3/Mexico)

Subject: Travel of Soviet diplomatic couriers.

- 5 -

FBI, State, White House

Warren Commission!

¡See DDP 4-2741

FBI, State, White House

Warren Commission)

[See DDP 4-1655

FBI

FBI, State, White House

Warren Commission]

See DDP 4-2741

FBI, State, White House

FBI, State, White House

[Warren Commission]

FBI

---

## Page 38

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- DESCKIPTION OF DOCUMENT -

•(1)

(B)

29 November 1963

DIR- 85691

(C/WH/3)

Series of anonymous telephone calls to the office of the Naval Attache

in Canberra, Australia, by a man claiming to have knowledge about

Soviet plot to assassinate Kennedy.

2y November 1963

DIR-85714

(C/NH/3)

Release of Silvia DURAN for second time on 28 November 1963.

Ly November 1963

DIK-85715

(WH/ 3/Mexico)

Subject: Travel of Lee Harvey OSWALD (October 1959 to May 1962).

(Navy)

29 November 1963

DIR- 85744

Interrogation of Gilberto ALVARADO-Ugarte.

(C/WII/3)

29 November 1963

DIR- 85758

(WH/3/Mexico)

Translation of interrogation of Silvia DURAN and Horacio DURAN-Navarro.

L4 November 1963

DIR-85770

(C/WH/3)

Series of incidents which have produced

a report alleging

advance

information on assassination.

29 November 1963

Unnumbered

(Army)

• (CI/SI)'

= -

- RECIPIENT(S) -

(Comments)

FBI, State, Secret Ser-

vice, White House

[Warren Commission]

[See DDP 4-2692

FBI, State, Secret Ser

vice, White House

FBI, State, Secret Ser-

vice, White House

warren Conso on.

see DDP 4-1655

File, State, Houset Ser-

FBI, State, Secret Ser-

vice, White House

Warren Commission|

[See: DDP 4-0940

FBl, State, Secret Ser-

ISee DDP 4-2534

---

## Page 39

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- DESCRIPTION OF DOCUMENT• -

:(1)

Telephone contact with S. PAPICH concerning rumor that OSWALD had made a

bank deposit.

, 29 November 1963

Unnumbered

(CI/SI)

Telephone contact with PAPICH relaying the Director's suggestion that

check all bank accounts and safe deposit records in New Orleans,

Fort Worth, and Dallas.

l November 1963

CSCI 3/778,894

Subject:

Article in 29 November issue of Washington Post

suggesting

involved in assassination.

30 November 1963

DIR - 86063

(C/WH/3)

Gilberto ALVARADO-Ugarte admits his story a fabrication.

*

2 December 1963

3 December 1963

DDP 3-6009

Mesearch, Department of SucHes sube t:

The Director of Intelligence and

Lee Harvey OSWALD.

DIR - 86496

(C/WH/ 3)

Information relating to OSWALD's presence in Mexico.

1 December 1963

DIR- 86702

(C/WH/3)

Travel information regarding OSWALD and his wife, June 1962.

5 December 1963

DIR - 87189

(C/WH/ 3)

Known Soviet intelligence officer in New Delhi demands full probe of

assassination.

- 7-

(B)

(USEMB)

- RECIPIENT (S) -

(Comments)

FBI

FBI

FBI

Fa, State White House

[See DDP 4-2741

State

FBI

vil, state, Houset Ser-

Warren Commission]

See DDP 4-1655

FBI, State, White House

---

## Page 40

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- DESCRIPTION OF DOCUMENT -

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( 13)

- RECIPIENT (S) -

(Comments)

6 December 1963

DIR- 87520

(C/WH/3)

Correction of DIR-87502.

FBI, State, Secret Ser-

vice, White House

[Warren Commission,

[See DDP 4-1655

7 December 1963

DIR- 87667

(C/WH/ 3)

Reinterrogation of Gilberto ALVARADO-Ugarte concluded.

° December 1963

DIR-87731

(WH/3/Mexico)

Richard BEYMER, American movie

actor, in touch with Cuban Embassy,

Mexico City:

9 December 1963

DIR - 87796

(WH/ 3)

Letter mailed in Stockholm on 25 November 1963 alleging assassination

arranged by Communist Chinese.

FBI [Warren Commission]

[See DDP 4-2741

FBI

[See DDP 4-2692

9 December 1963

Unnumbered

(CI/SI)

Telephone contact with PAPICH regarding identity of a source who claimed

plot to assassinate Kennedy prepared and executed jointly by the

Communist Chinese and Cubans through intermediaries.

11 December 1963

TDCSDB 3/658,408

Subject: Comments of Soviet official regarding (a) Moscow views

international situation following death of President Kennedy, and (b)

resumption of disarmament talks.

12 December 1963

CSCI 3/779,048

(C/WH/ 3)

Sane i WILSON, Carlos John Calias: WILSON-HUDSON, John; WILSON,

John Hudson).

-8 =

FBI

FBI, State, et al.

FBI

---

## Page 41

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- DESCRIPTION OF DOCUMENT -

(Л)

(B)

12 December 1963

DIR - 88643

Subject:

Letter Relative to Assassination of President Kennedy Sent to

United States Embassy

in Costa Rica.

12 December 1963

DIR - 88682

(C/WH/3)

Cuban Ambassador to France Received Instructions not to comment upon

assassination.

12 December 1963

DIR- 88747

(C/WH/3)

Subject:

Second Interrogation of Silvia DURAN.

13 December 1963

CSCI 3/779,136

(C/WH/3)

Subject:

Mexican Interrogation of Gilberto ALVARADO.

13 December 1963

[Commission Document No. 100]

Memorandum - Subject: Analysis of World Reaction to President Kennedy's

Assassination.

16 December 1963

CSCI 3/779,135

Subject: Peter DERYABIN's Comments on Kennedy Assassination.

18 December 1963

DIR - 89970

(C/WH/3)

(C/WH/3)

Further information on Richard Thomas GIBSON.

(USEMB)

18 December 1963

DIR - 89980

Subject: Actions of Silvia DURAN after her first interrogation.

- 9 -

- RECIPIENT (S) -

(Comments)

FBI, State, White House

[Warren Commission]

FBI, State, White House

FBI, State, White House

FBI. [Warren Commission]

[See DDP 4-2741

Warren Commission

[DULLES' request 1

FBI

FBI, State, Secret Ser-

vice, White House

(Warren Commission!

[See DDP 4-1699

vice, state, Houset Ser-

[Warren Commission]

ISEE DDP 4-1787

---

## Page 42

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(1)

- RECIPIENT (S) -

(Comments)

19 December 1963

Subject:

19 December 1963

Subject:

CSCI 3/779,225

Nomenclature of Weapon Possibly Owned by Lee Harvey OSWALD.

CSDB 3/658,870

(WH/Reports)

(a)

(b)

Disagreement between Fidel CASTRO and Raul ROA Y GARCIA.

Probable Future Plan of Action for Carlos RAFAEL-Rodriguez.

7 December 1963

CSCI 3/779,297

Subject:

Assassination of President Kennedy (arranged by the Cuban

Government and

the Communist Chinese).

3 January 1964

10 January 1964

Unnumbered

(CI/SI)

Telephone contact with PAPICH on 3 January 1964 regarding newspaper

article in El Caribe on 27 November 1963 and possible connection with

ALVARADO's interview in US Embassy on 26 November.

CSCI 3/779,482

(WH/ 3/Mexico)

Subject: Second Interrogation (Mexican) of Silvia DURAN.

- 4 January 1964

CSCI 3/779,510

(CI/SI)

Subject:

Assassination of President John F. Kennedy.

(Regarding

liaison with FBI and latter's handling of

information from CIA.)

21 January 1964

[Commission Document No. 300]

Note from DDP to J. Lee RANKIN. Attachments:

Recent Soviet Statements on Lee Harvey OSWALD.

b. FBIS-28 on OSWALD Case.

FBI

State

FBI

FBI

FBI [Warren Commission]

[See DDP 4-0940

FBI

Warren Commission

21 January 1964

Memorandum from DDP to J. Lee RANKIN.

Submission to the Government of the Soviet Union.

Subject: Draft Questions for

- 10 -

Warren Commission

---

## Page 43

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43

- DESCRIPTION OF DOCUMENT: -

:(Л)

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- RECIPIENT (S) -

(Comments)

22 January 1964

[Commission Document No. 691]

Memorandum from DDP

to J. Lee RANKIN. Subject: Suggested Questions for

Marina OSWALD.

25 January 1964

[Commission Document No. 321]

Memorandum from DDP to J. Lee RANKIN.

Subject: Chronology of Lee Harvey

OSWALD's Stay

in the Soviet Union.

Alphabetical List of Persons in the

Soviet Union Who Were Known to or

Mentioned by Lee Harvey OSWALD and His

27 January 1964

DDP 4 - 0460

RANKIN Letter to DDP acknowledging

receipt of two

memoranda dated 21

January 1964 (see above).

27 January 1964

CSCI 3/779,729

(CI/SI)

Subject: Possible Relatives of Marina Nikolayevna OSWALD.

30 January 1264

CSCI 3/779,814

Subject: Jack L. RUBY, Lee Harvey OSWALD.

(CI/SI)

31 January 1964

Letter to Director, FBI (Copy to CIA) - FBI to furnish CIA copies of

designated FBI Reports.

31 January 1964

31 January 1964

Letter to Chief, US Secret Service (Copy to CIA) - Secret Service to

provide CIA all

memoranda of interviews of Mrs. Marina OSWALD, i.e.,

Secret Service memoránda nos. 715, 119, and 724.

DDP 4 - 0589

RANKIN Letter receipting memorandum of 25 January 1961 transmitting

chronology of OSWALD's stay in the USSR and alphabetical list of persons

in USSR known to or mentioned by OSWALD and his wife. Question regarding

mention of an appendix.

- 11 -

Warren Commission

Warren Commission

FBI.

FBI

---

## Page 44

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- DESCKIPTION OF DOCUMENT -

:(Л)

(B)

- RECIPIENT (S) -

(Comments)

31 January 1964

DDP 4-0590

RANKIN Letter

transmitting copies of letters to FBI and Secret Service.

31- January 1964

[Commission Document No. 347]

Memorandum from DDP to J. Lee RANKIN.

Subject:

Information Developed by

CIA on the Activity of Lee Harvey OSWALD in Mexico City, 28 September to

3 October 1963.

February 1964

DDP

4-06 39

RANKIN

letter requesing

barrel weapon described

further data concerning. 16 caliber single-

Russian hunting identification booklet found

among OSWALD's effects.

4 February 1964

CSCI 3/779,817

Subject: Lee Harvey OSWALD.

(Information on names, addresses, and tele-

phone numbers relating to the Soviet Union.)

5 February 1964

Note from Thomas H. KARAMESSINES to J. Lee RANKIN.

Fourteen attachments

including recent Soviet statements on Lee Harvey OSWALD (as of 5 February

1964) •

5 February 1964

[Commission Document No. 361]

Memorandum from ADDP to J. Lee RANKIN forwarding copies of Appendix B, a

summary biography of Mrs. Marina OSWALD and her relatives.

? February

1964

8 February 1964

RANKIN Letter to Chief, US Secret Service (copy to CIA).

Secret Service

to provide CIA with copies of 26 memoranda in addition to those requested

31 January 1964 memorandum to the Secret Service.

[Commission Document No. 1182]

- 12 -

Warren Commission

FBI

Warren Commission

Warren Commission

---

## Page 45

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45

- DESCRIPTION OF DOCUMENT -

(1)

(13)

- RECIPIENT (S) -

(Comments)

Letter from ADDP to J. Lee RANKIN regarding Soviet Weapon mentioned in

one of Lee Harvey OSWALD's documents.

, 10 February 1964

DDP 4-1604

RANKIN Letter receipting three copies of Appendix

B.

10 February 1964

RANKIN Letter requesting information

the 31 January 1964 memorandum.

regarding several

points

raised by

•12 February 1964

DDP 4-0786

RANKIN Letter to KARAMESSINES requesting circumstances surrounding

obtaining of photograph and identity of individual shown.

12 February 1964

DDP 4-0833

RANKIN Letter to DCI requesting copies of disseminations to the USSS,

information in Agency's possession regarding OSWALD before 22 November

1963, and dissemination of items added to file after 3 Detober 1963 and

before 22 November 1963.

11 February 1964

DDP 4-0869

RANKIN Letter receipting & February

1964 letter.

14 February 1964

CSCI 3/779,988

Subject: Lee Harvey OSWALD.

18 February 1964

Memorandum for Director, FBI..

Subject:

Assassination of President

available materials relating to OSVAlD's activities abroad.)

(Request for information helpful in interpreting

18 February 1964

DDP 4-0860

Memorandum for Director, FBI. Subject:

Assassination of President.

- 13

FBI, Warren Commission

FBI

FBI, Warren Commission

FBI, Warren Commission

---

## Page 46

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46

- DESCRIPTION OF DOCUMENT -

(Л)

(13)

- RECIPIENT (S) -

(Comments)

18 February 1964

DDP 4-0861

Memorandum for Director, FBI. Subject: Assassination of President John

F. Kennedy.

(Request

for information helpful in interpreting available

materials relating to OSWALD's activities abroad.)

18 February 1964

DDP 4-0862

Memorandum for the Chief, US Secret Service.

Subject:

President John F.

Kennedy.

relating to OSWALD's attempted suicide.)

18 February 1964

DDP 4-0864

Nepartment of The Su HecHES Tha Directon Of Presidene dead Research

Department of State.

Kennedy, Verification of Entry in "Historic Diary".

19 February 1964

DDP 4-04581

Memorandum from DDP to J. Lee RANKIN. Subject: Cuban Consulate and

Embassy in Mexico City.

20 February 1964

CSCI 3/779,988

(SR/CI /R)

Subject:

Lee Harvey OSWALD. (Information regarding SETYAEVNA and RAHM.)

21 February 1964

DDP 4-0940 [Commission Document No. 426]

Memorandum from DDP to J. Lee RANKIN. Subject: Translations of Interro-

gation reports of Silvia

DURAN.

22 February 1964

DIR- 03101

(C/WH/3)

Subject: Further Information Provided by Moroccan Student Mohamed REGGAB.

5 March 1964

DDP 4-1171 [Commission Document No. 448]

Memorandum from DDP to J. Lee RANKIN. Subject: Summary of Findings

- 14 -

FBI, Warren Commission

FBI, USSS, Warren Com-

mission

FBI, State, Warren Com-

mission

Warren Commission

FBI

Warren Commission

Secret Service, White

House

FBI, Secret Service,

Warren Commission

---

## Page 47

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- DESCRIPTION OF DOCUMENT -

:(Л)

(13)

- RECIPIENT (S) -

(Comments)

in Regard to Allegations by Mohamed REGGAB Relative to Marina OSWALD.

6 March 1964

DDP 4-1231

RANKIN letter requesting conference during week of 9 March between members

of Commission staff and CIA to discuss NOSENKO and

to explore generally

work CIA has in progress of interest to commission.

6 March 1964

DDP 4-1261

RANKIN letter receipting memorandum

dated 5 March 1964 with attached

summary of findings in regard to allegations by Mohammed REGGAB relative

to Marina OSWALD.

6 March 1964

DDP 4-1224 [Commission Document No. 692]

11 March 1964

Memorandum from DDP to J. Lee RANKIN.

Subject: Information in CIA's

Possession Regarding Lee Harvey OSWALD Prior to November 22, 1963.

CSCI 3/780,344

Subject: Summary of Findings in Regard to Allegations by Mohammed

REGGAB Relative to Marina OSWALD.

16 March 1964

DDP 4-1412

RANKIN Letter requesting information

regarding

presidential protection.

16 March 1964

DDP 4-1413

17 March 1964

RANKIN letter requesting CIA supply paraphrase of each report or communi-

cation described in second paragraph of 12 February 1964 letter; afford

staff opportunity to review actual files to ascertain accurateness of

paraphrase; same procedure for materials in third paragraph.

DDP 4-1428

RANKIN

letter forwarding documents to CIA: notebook containing file

OSWALD

and his wife's contacts with State and IINS; copies of letters

from OSWALD to his mother; certain questions posed by State files, and

- 15 -

Warren Commission

FBI

---

## Page 48

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48

- DESCRIPTION OF DOCUMENT -

(1)

(B)

- RECIPIENT (S) -

(Comments)

• 18 March 1964

20 March 1964

copy of undated draft of letter believed to be initial draft of letter to

Soviet Embassy in Washington.

DDP 4-1423 [Commission Document No. 528]

Memorandum from DDP to J. Lee RANKIN.

Subject: Article Alleging that

OSWALD Was Interviewed by CIA in Moscow.

CSCI 3/780,612

(SR/CI/R)

Subject: Assassination of President John F. Kennedy. (Photograph of an

individual closely resembling OSWALD.)

24 March 1964

DDP 4-1554

Memorandum from DDP to J. Lee RANKIN. Subject:

[Commission Document No. 631]

CIA Dissemination of

[Attachments:

dated 23 October 1963.]

24 March 1964

DDP 4-1555

Memorandum from DDP to J. Lee RANKIN.

Subject: Information Disseminated

to the Secret Service but Not Yet Made Available to President's Com-

mission.

5 March 1964

DDP 4-1576

Note from DDP to J. Lee

RANKIN.

about Lee Harvey OSWALD"

Attachment: Five copies of "Rumors

26 March 1964

DDP 4-1592

RANKIN Letter forwarding letter from FBI dated 19 March 1964 and various

enclosures which set forth results of recent investigation by West German

Federal Intelligence Service.

Requests analysis of material - if

additional information needed suggests CIA initiate action through Agency

facilities.

- 16 -

Warren Commission

FBI

Warren Commission

Warren Commission

Warren Commission

---

## Page 49

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- DESCRIPTION OF DOCUMENT -

:(1)

(B)

- RECIPIENT (S) -

(Comments)

27 March 1964

DDP 4-1606

Memorandum from DDP to Thomas L HUGHES, Director of Intelligence and Re-

search, Department of State.

Subject:

Verification of Entry in "Historic

Diary"

30 March 1964

DDP 4-1663

31 March 1964

3 April 1964

6 April 1964

RANKIN letter requesting Agency to furnish report setting forth any in-

formation currently in Agency files

regarding the de MOHRENSCHILDIs.

DDP 4-1655 [Commission Document No. 698]

Memorandum from DDP to J. Lee RANKIN.

Subject: Reports on Activities

and Travel of Lee Harvey

OSWALD and Marina Nikolevna OSWALD.

Attachments :

OUT Message No. 86702, OUT Message No. 87520, OUT Message No. 85715,

OUT Message No. 85182, and DUT Message No. 85665.

DDP 4-1699 [Commission Document No. 710]

Memorandum from DDP to J. Lee RANKIN.

Subject: Richard Thomas GIBSON.

Attachment: OUT Message No. 89970, 18 December 1963.

DDP 4-1739 [Commission Document No. 708]

Memorandum from DDP to J. Lee RANKIN.

subject:

Reply to Questions

Contained in Your Memorandum dated 12 March 1964.

7 April 1964

DDP 4-1786

7 April 1964

20 April 1964

Memorandum from DDP to J. Lee RANKIN. Subject: Mohammed REGGAB.

DDP 4-1787 [Commission Document No. 726]

Memorandum from DDP to J. Lee RANKIN.

Subject:

Actions of Silvia DURAN

after her First Interrogation.

DDP 4-1997 [Commission Document No. 8171

Memorandum from DDP to J. Lee RANKIN.

Subject: BND Report Pertaining to

to Allegations Concerning Anton ERDINGER.

- 17 -

FBI,

State, Warren Com-

mission

Warren Commission

Warren Commission

Warren Commission

Warren Commission

Warren Commission

---

## Page 50

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50

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:(Л)

(B)

- RECIPIENT (S) -

(Comments)

20 April 1964

21 April 1964

21 April 1964

- 22 April 1964

CSDB 3/660,704

Subject: Plans by British and French to Publish BUCHANAN Articles on

Assassination.

DDP 4-2044

RANKIN letter requesting Agency to

supply

more details regarding the in-

vestigation by CIA of ALVARADO and Agency's evaluation of the

truth of

ALVARADO's statements. Request report submitted by polygraph operator.

FBI

Letter from Raymond ROCCA to STERN. Attachment: CSDB 3/660,704.

DDP 4-2087

Warren Commission

22 April 1964

24 April 1964

criminal groups either ine the United States or abroad.

CSCI 3/780,881

(SR/CI/R)

Subject:

Assassination of President John F. Kennedy. (Information

regarding Lydia DYMITRUK.)

DDP 4-2099

(Commission Document No. 844]

Memorandum. from DDP to J. Lee RANKIN. Subject: Lydia DIMYTRUK;

Acquaintance of Marina OSWALD.

24 April

1964

DDP 4-2141

RANKIN letter requesting information regarding hours at which cuban and

Soviet Embassies are

Description of procedures and

by Americans to and from Cuba through Mexico.

- 18 -

FBI, Warren Commission

FBI, Warren Commission

---

## Page 51

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- RECIPIENT(S) -

(Comments)

28 April 1964

' 29 April 1964

O April 1964

CSCI 3/780,996

(SR/CI /R)

Subject: Yuri Ivanovich NOSENKO, Espionage - Russia.

DDP 4-2160 [Commission Document No. 871]

Memorandum from DDP to J. Lee RANKIN. Subject: Photograph of Lee

Harvey OSWALD.

Unnumbered

(CI/SI)

Telephone contact with PAPICH on 29 November advising PAPICH to contact

SOLIE of the Office of Security

for information.

4 May 1964

DDP 4-2256

Memorandum from DDP to J. Lee RANKIN. Subject: Additional Information

on Lee Harvey OSWALD.

• May 1964

DDP 4-2296 [Commission Document No. 902]

Subject: Criteria for Dissemina-

FBI

Warren Commission

FBI

Warren Commission

Warren Commission

May 1964

11 May 1964

13 May 1964

Relative to Presidential Protection.

DDP 4-2351 (Commission Document No. 911]

Memorandum from DDP to J. Lee RANKIN. Subject: Marina OSWALD's Notebook.

CSCI 3/781,172

Lee Harvey OSWALD.

Suben weeks an address bob Some to sanana 0ssAS and

CSCI 3/781,282

(SR/CI /R)

Subject:

Lee Harvey OSWALD. (Identification of photographs sent to

CIA by FBI.)

13 May 1964

CSCI 3/781,351

Subject: Lee Harvey OSWALD' Access to Classified Information about U-2

FBI, Warren Commission

FBI, Warren Commission

FBI

FBI, Warren Commiccion

---

## Page 52

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- DESCRIPTION OF DOCUMENT -

:(Л)

(B)

- RECIPIENT (S) -

(Comments)

13 May 1964

DDP 4-2444 [Commission Document No. 931]

CSCI 3/781,351 (see above entry.)

Warren Commission

15 May 1964

19 May 1964

19 May 1964

19 May 1964

19 May 1964

19 May 1964

20 May 1961

(Commission Document No. 935]

Memorandum from DDP to J. Lee RANKIN.

Subject: Role of Cuban Intelli-

gence Service in Processing Visa Applicants; Reaction of that Service

the Assassination of President Kennedy. [Source:

AMMUG/1]

DDP 4-2556

RANKIN letter requesting review of memorandum prepared by members of the

Commission Staff and which related to the background of RUBY and alleged

associates and/or activities in Cuba.

DDP 4-2557

RANKIN letter requesting study of the latest soviet techniques in "mind

conditioning" and so-called "brainwashing".

DDP 4-2533 [Commission Document No. 944]

Subject: Hours of Work at Cuban

lemorandum from DDP to I. Lee RANKInd Regulations for Issuance of Cuban

and Soviet Consulates; Procedures

Visas; Mexican Control of U.S. Citizens'

Travel to and from Cuba.

DDP 4-2534 [Commission Document No. 943]

Memorandum from DDP to J. Lee RANKIN. Subject: Allegations of PFC

Eugene B. DINKIN, U.S. Army, Relative to Assassination Plot against

President Kennedy.

Attachment:

OUT Message No. 85770, 29 November 1963.

FBI, Warren Commission

Warren Commission

Warren Commission

Subject: Paul DIMITRIK (aka Paul DIMITRUK)

DDP 4-2585

RANKIN letter transmitting 15 enclosures - documents provided by the

Soviet Government to Department of State.

Asks CIA's comments.

Navy

---

## Page 53

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(B)•

- RECIPIENT (S) -

(Comments)

22 May 1964

22 May 1964

25

May 1961

DDP: 4-2624

[Commission Document No. 971]

Memorandum from DDP to J. Lee RANKIN.

Subject:

Anonymous Telephone Calls

to US Embassy in Canberra, Australia, Relative

to Planned Assassination

of President Kennedy. Attachment: OUT Message No. 85691, 29 November

Warren Commission

Memorandum from DDP to J. Lee RANKIN. Subject:

Conversations between

Cuban President DORTICOS

and Ambassador HERNANDEZ-Armas, Cuban Ambassador

to Mexico.

DDP 4-2626

RANKIN letter requesting whether OSWALD did obtain his visa (to USSR) more

quickly than normal; determine approximate hour on 10 October 1959

Warren Commission

27 May 1964

27 May 1964

29 May 1964

DDP 4-2688 [Commission Document No. 985]

Memorandum from DDP to J. Lee RANKIN.

Subject: Letter Accusing the

Chinese Communists of Plotting the

Assassination of President Kennedy.

Attachment: OUT Message No. 87796, 9 December 1964.

DDP 4-2692 [Commission Document No. 990]

Memorandum from DDP to J. Lee RANKIN.

Subject: Discussion between

KHRUSHCHEV and Drew PEARSON regarding Lee Harvey OSWALD.

DDP 4-2786

RANKIN letter forwarding translation of attachments to 5 May 1964 diplo-

matic note from DOBRYNIN to Secretary of State concerning hospitalization

of OSWALD in USSR.

- 21 - .

Warren Commission

Warren Commission

---

## Page 54

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- DESCRIPTION OF DOCUMENT -

(1)

(13).

- RECIPIENT(S) -

(Comments)

1 June 1964

DDP 4-2741 [Commission Document No. 1000]

Memorandum from DDP to J. Lee RANKIN.

Subject:

Gilberto ALVARADO-Ugarte.

Attachments:

OUT Message

No. 85089,

26 November 1963

OUT Message

No. 85199

27 November

1963

OUT Message No.

85662,

28 November

1963

OUT Message No.

86063,

30 November

1963

OUT Message No.

85666, 28 November 1963

OUT Message No.

87667,

7 December 1963

Memorandum of 12 December 1963 - Mexican

Interrogation of

Gilberto ALVARADO.

DDP 4-2769 (Commission Document No. 10011

Memorandum from DDP to J. Lee RANKIN.

Subject:

Documents on Lee Harvey

OSWALD Furnished by the Soviet Government.

DDP 4-2770 [Commission Document No. 1012]

Memorandum from DDP to J. Lee RANKIN. Subject: George and Jeanne de

MOHRENSCHILDT.

Warren Commission

3 June 1964

• 3 June 1964

4 June 1964

5 June 1964

5 June 1964

10 June 1964

Warren Commission

Warren Commission

Memorandum from DDP to J. Lee RANKIN.

Subject:

Information Developed

the Activity of Lee Harvey OSWALD in Mexico City.

DDP 4-2844 [Commission Document No. 1041]

Memorandum from DDP to J. Lee RANKIN.

Subject: Allegations Regarding

Intelligence Training School in Minsk, USSR.

(CI /RA)

Subject:

Lee Harvey OSWALD.

(Use of machine collation program to check

Cubans in letter of 27 November 1963.)

CSCI 3/781,841

Subject: Information concerning Jack RUBY.

(CI/R&A)

- 22 -

Warren Commission

Warren Commission

FBI

FBI

---

## Page 55

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(B)

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(Comments)

10 June 1964

12 June 1964

19 June 1964

19 June 1961

DDP 4-2922 [Commission Document No. 1054]

Memorandum from DDP

to J. Lee RANKIN.

Subject:

Information Concerning

Jack RUBY (aka Jack RUBENSTEIN) and His Associates.

DDP 4-2988 [Commission Document No. 1089]

Memorandum from DDP to J. Lee RANKIN.

Subject:

Letter Relative to Assas-

sination of President Kennedy Sent to US Embassy in Costa

Attach-

ment: OUT Message No 88643, 12 December 1963.

DDP 4-3169 [Commission Document No. 1131]

Mechandus from I to J. Lee RANKIN. Subject: Soviet Brainwashing

Techniques.

DDP 4-3195

Warren Commission

Warren Commission

Warren Commission

26 June 1964

29 June 1964

29 June 1964

State via the swiss Embassy.

DDP 4-3366

Memorandum from DDP to J. Lee RANKIN. Subject:

Techniques.

Soviet Brainwashing

DDP 4-3347

[Commission Document No. 1188]

Memorandum from DDP to J. Lee RANKIN. Subject: Investigation of Allega-

tion that OSWALD was in Tangier, Morocco.

CSCI 3/782,058

(CI/REA}

Memorandum from DDP to J. Lee RANKIN. Subject: Investigation of Allega-

tion that OSWALD was in Tangier, Morocco.

23 ..

Warren Commission

FBI, Warren Commission

FBI, Warren Commission

---

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- DESCRIPTION OF DOCUMENT -

(A)

(13)

- RECIPIENT (S) -

(Comments)

1 July 1964

2 JUly 1964

• July 1964

• 3 July 1964

6 July 1964

22 July 1964

23 July 1964

DDP 4-3389

[Commission Document No. 1201]

Memorandum from DDP to J. Lee RANKIN.

Subject: Lee Harvey OSWALD's

Arrival Time in Helsinki

on 10 October 1959.

DDP 4-3401 [Commission Document No. 1216]

Memorandum from DDP to J. Lee RANKIN.

Subject:

Lee Harvey OSWALD

(Remarks by Soviet Consul Pavel Antonovich YATSKOV.)

DDP 4-3454

RANKIN letter enclosing letter from Leonard C. MEEKER, Acting Legal Ad-

viser, Department of State, dated 23 June 1964, and enclosures thereto..

Requests Agency translate attachments and make

comments.

Also enclosed

FBI memorandum dated 26 March 1964 entitled "Signed statement of Silvia.

Tirado de DURAN".

DDP 4-3471

RANKIN letter with enclosure from Leonard C. MEEKER, Acting Legal Adviser,

Department of State to RANKIN.

Requests Agency's comments in the light

of the information developed by the department of State.

DDP 4-3470 [Commission Document No. 1222]

Memorandum from DDP to J. Lee RANKIN.

Subject:

Statements Reportedly

Made by George and Jeanne de MOHRENSCHILDT Concerning Lee Harvey OSWALD

and the Assassination of President Kennedy.

DDP 4-3712 [Commission Document No. 1273]

Memorandum from DDP to J. Lee RANKIN.

Subject: Apparent Inconsistencies

in Material Furnished the Commission by CIA and the Department of State.

DDP 4-3769 [Commission Document No. 1287]

Memorandum from DDP to J. Lee RANKKIN. Subject: Lee Harvey OSWALD.

Attachment:

Affidavit with regard to

origin and circumstances of a

photograph of an individual furnished by this Agency to the FBI on 22

November 1963.

- 24 -

Warren Commission

FBI, Warren Commission

FBI, Warren Commission

Warren Commission

Warren Commission

---

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(B)

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(Comments)

23 July 1964

DDP 4-3770

Memorandum from DDP to J. Lee RANKIN.

Subject:

Attachments: Translation of attached documents.

Lee Harvey OSWALD.

31 July 1964

August 1964

DDP 4-3916 [Commission Document No. 1358]

Memorandum from DDP to J. Lee RANKIN.

Subject:

Length of Time Required

for Obtaining Soviet Visas in Helsinki and Stockholm.

DDP 4-4037 [Commission Document No. 1356]

Memerandum from DDP to J. Lee RANKIN. Subject: Soviet Hunting Societies.

11 August 1964

DDP 4-4157

RANKIN request to locate Waldemar Boris KARA-PATNITZKY who may have been

confined in the same ward with

OSWALD lin the Botkinskaya Hospital in

Moscow).

•20 August

1964

DDP 4-4316

August

Copy of letter dated 1 August 1964 from State concerning allegations of

Embarie in Moscow on 28 July 1961. Requests Agency's Comments.

Konstantin Petrovich SERGIEVSKY, who walked into the British

1964

DDP

4-4381

27 August 1964

28 August 1964

RANKIN'letter enclosing attachments (lists of documents the commission

contemplates publishing).

Requests approval with indication of those

documents or portions thereof which should not be puelished - lists of

documents sent by CIA to State.

Unless CIA objects, documents will be

Ieft in State Department files.

CSCI 316/00856-64

Propaganda Purposestio the Soviet a Defection laving Been Used for

DDP 4-4479 [Commission Document No. 1443]

- 25 -

Warren Commission

Warren Commission

Warren Commission

FBI

---

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(B)

- RECIPIENT (S)

(Comments)

Memorandum from ADDP to J. Lee RANKIN. Subject: Konstantin Petrovich

SERGIEVSKY.

, 31 August 1964

DDP 4-4581

Memorandum from DDP to J. Lee RANKIN.

Embassy in Mexico City.

Subject: Cuban Consulate

September 1964

DDP 4 - 4548

RANKIN letter forwarding original and only photographs in our possession

of Lee Harvey OSWALD's application for a Cuban visa and other pertinent

documents received from Government of Cuba.

Asks Agency to analize and

test documents to ascertain authenticity, etc.

3 September 1964

DDP 4-4600

Memorandum from DDP to J. Lee RANKIN. Subject: OSWALD Documents Supplied

by the Cuban Government.

10 September 1964

DDP 4-4797

Memorandum from ADDP

to J. Lee RANKIN. Subject: Secret Training loca-

tions and Procedures in the USSR.

10 September 1964

DDP 4-4798

Memorandum from ADDP to J. Lee RANKIN.

Subject: Rates of Compensation

in the USSR.

10 September 1964

DDP 4-4803

Memorandum from ADDP to J. Lee RANKIN.

Subject: Emigration and Travel

of Soviet Nationals.

10 September 1964

DDP 4-4799

Memorandum from ADDP to J. Lee RANKIN.

Foreigners in the USSR.

Warren Commission

Warren Commission

FBI, Warren Commission

Warren Commission

Warren Commission

Warren Commission

Subject: Financial Aid for

- 26 -

Warren Commission

---

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- DESCRIPTION OF DOCUMENT -

:(Л)

(13)

- RECIPIENT (S) -

(Comments)

10 September 1964

DDP 4-4801

Memorandum from ADDP to J. Lee RANKIN. Subject: KGB Handling of

Foreigners in the USSR.

10 September 1964

DDP: 4-4802

Memorandum from ADDP to J. Lee RANKIN. Subject: Acquaintances

OSWALDs in Minsk.

11 September 1964

DDP 4-4771

communatter freeting tette fonte cakewledging it rememed listed

communications from Department of State.

1964 memorandum

regarding information in CIA's possession regarding Lee Harvey

before 22 November 1963.)

11 September

1964

DDP 4-4772

RANKIN letter requesting permission to publish memorandum dated & July

1964 (Commission Document

1216) concerning statements made by an

official in the soviet Consulate in Mexico City.

11 September 1964

DDP 4-4793

Memorandum from DDP to J. Lee RANKIN. Subject:

Publication of Documents

Furnished to the Commission by the Central Intelligence Agency.

11 September 1964

DDP 4-4794 [Commission Document No. 1479]

Memorandum from DDP to J. Lee RANKIN.

Subject:

Certain Questions Posed

by the Department of State Files. (Revised)

(Attachment to Commission

Document No. 1479.)

11 September 1964

DDP 4-4795 [Commission Document No. 1479]

Memorandum from DD? to J. Lee RANKIN. Subject:

Soviet Hunting Societies.

(Revised - attachment to Commission Document No. 1479)

11 September 1964

DDP 4-4796 [Commission Document No. 1479]

- 27 -

Warren Commission

Warren Commission

Warren Commission

Warren Commission

Warren Commission

---

## Page 60

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60

- DESCKIPTION OF DOCUMENT• - .

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(B)

- RECIPIENT (S) -

(Comments)

Memorandum from DDP to J. Lee RANKIN. Subject: Length of Time Required

for Obtaining Soviet Tourist Visas in Helsinki and Stockholm, 1964.

, 12 September 1964

DDP 4-4773

Commission requests permission to publish memorandum dated 19 May 1964

regarding

hours of work at Cuban and Soviet Consulates;

Procedures

Regulations for Issuance of Cuban Visas; Mexican Control of U.S. Citizens'

Travel to and from Cuba..

12 September 1964

DDP 4-4774

RANKIN letter requesting memoranda which can be published and cited as

authority for five propositions.

14 September 1964

DDP 4-4775 [Commission Document No. 1483]

Memorandum from DDP to J. Lee RANKIN.

Subject:

Length of Time Required

for Obtaining Soviet Tourist Visas in Western Europe in 1964.

15 September 1964

DDP 4-4804 [Commission Document No. 1493]

Memorandum from DDP to J. Lee RANKIN.

Subject: Information Concerning

Jack RUBY (aka Jack

RUBENSTEIN)

and His Associates.

17 September 1964

DDP 4-4823

Memorandum from DDP to J. Lee RANKIN.

Subject:

Hours of Work at Cuban

and Soviet Consulates;

Procedure and Regulations for Issuance of Cuban

Visas; Mexican Control of U.S. Citizensi

Travel to and from Cuba.

17 September 1964

17 September 1964

DDP 4-4838

Memorandum from DDP to J. Lee RANKIN. Subject: State Department Files.

DDP 4-4839

Memorandum from DDP to J. Lee RANKIN. Subject: Valeriy Vladimirovich

KOSTIKOV.

Warren Commission

Warren Commission

Warren Commission

Warren Commission

Warren Department

Warren Commission

- 28 -

---

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- DESCRIPTION OF DOCUMENT -

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- RECIPIENT (S) -

(Comments)

17 September 1964

DDP 4-4841

Memorandum from DDP to J. Lee RANKIN.

Subject: Lee Harvey OSWALD.

garding Agency approval

for the publication of memorandum dated 2 July

1964 concerning Lee Harvey OSWALD.)

17 September 1964

DDP 4-4922

18 September 1964

Memorandum from DDP to J. Lee RANKIN. Subject: Eusebio AZQUE [sic -

AZCUE] - former Cuban Consul, Mexico City.

DDP 4-4847

Memorandum from DDP to J. Lee RANKIN. Subject: Communications from

Department of State.

18 September 1964

DDP 4-4848

Memorandum from DDP to J. Lee RANKIN. Subject: Departure from the USSR

of Soviet Citizens

Married

to Foreigners.

18 September 1964

DDP 4-4850

Memorandum from DDP to J. Lee RANKIN. Subject: Passport and Visa Office.

'8 September 1964

DDP 4-4873

Memorandum from DDP to J. Lee RANKIN. Subject: Intourist Hotels in Mos-

coW.

18 September 1964

DDP 4-4882

Memorandum from DDP to J. Lee RANKIN. Subject: Technical Examination

of Photographs of Lee Harvey OSWALD's Application for a Cuban Visa.

18 September 1964

DDP 4-4886

Memorandum from DDP to J. Lee RANKIN. Subject: Resettlement of U.S.

Defectors in the USSR.

- 29 -

Warren Commission

Warren Commission

Warren Commission

Warren Commission

Warren Commission

Warren Commission

Warren Commission

Warren Commission

---

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- DESCRIPTION OF DOCUMENT -

:(1)

( 13)

- RECIPIENT (S) -

(Comments)

21

September 1964

DDP 4-4912

RANKIN letter requesting identification of Lee Harveu OSWALD and group

of men appearing

Commission Exhibit No. Photograph (FBI photograph exhibit no. D33-46

22 September 1964

DDP 4-4918

RANKIN letter requesting memorandum seeting forth substance of paragraph

d of attachment

C tà memorandum dated 31 March 1964 - Reports on Activi-

ties and Travel of Lee Harvey

OSWALD and Marina Nikolayeuna OSWALD

(Commission Exhibit No. 2676), concerning the hotels at which OSWALD?

stayed in Moscow.

22 September 1964

DDP 4-4919

RANKIN letter requesting approval to publish memorandum dated 4 May 1964 -

additional information on Lee Harvey OSWALD (Commission Exhibit No. 869).

22 September 1964

DDP 4-4920

RANKIN letter requesting

approval to publish

memorandum dated 19 February

1964 - Information Developed by CIA on Activity of Lee Harvey OSWALD in

Mexico City, September 28 to October 3, 1963, which pertains

to Cuban

Consul Eusebio AZCUE.

Letter is confirmation for publishing this portion

of your memorandum with small deletion.

22 September 1964

DDP 4-4921

Memorandum from DDP to J. Lee RANKIN. Subject: Silvia Tirado Bazan de

DURAN.

18 September 1964

DDP 4-4952

Memorandum from DDP to J. Lee RANKIN.

Subject: Lee Harvey OSWALD.

(Information regarding his stay in Helsinki.)

18 September 1964

DDP 4-4953

Memorandum from DDP to J. Lee RANKIN.

Subject: Identification of Persons

Appearing in FBI Photograph No. D 33-46 (Commission Exhibit No. 2625).

3n-

Warren Commission

Warren Commission

Warren Commission

---

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- DESCKIPTION OF DOCUMENT -

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- RECIPIENT (S) -

(Comments)

23 September 1964

DDP 4-4963

RANKIN letter confirming approval to publish memorandum dated 4 May 1964

Additional Information on Lee Harvey OSWALD (Commission Exhibit No. 869).

30 September 1964

DDP 4-5191

RANKIN letter requesting approval to publish three Agency documents:

- Memorandum of 6 May 1964

criteria for disseminating infor-

mation to usss.

- Memorandum of 23 July

1964 on Lee Harvey OSWALD.

- Memorandum of 1 July

1964 on Lee Harvey

OSWALD's arrival time

in Helsinki on 10 October 1964.

DDP 4-5110 [Commission Document No. 1532]

Memorandum from DDP to J. Lee RANKIN. Subject: Joachim JOESTEN.

DDP 4-5275

Memorandum from DDP to J. Lee RANKIN. Subject: Publication of Documents

Furnished to the Commission by the Central Intelligence Agency.

1 October 1964

13 October 1964

13 October 1964

16 October 1964

Report.

Travel.

20 October 1964

RANKIN letter requesting authority to publish portion of 31 January 1964

memorandum - Information Developed by

the Activity of Lee Harvey

OSWALD in Mexico City - 28 September to 3 October 1963.

DDP 4-5334/1

Memorandum from DDP to The President's Committee on the Warren Commission

Subject: CIA's Role in the Support of Presidential Foreign

DDP 4-5341 [Commission Document No. 1545]

Subject:

Information Developed

FBI State, I&NS, Warren

Commission

Warren Commission

Warren Commission

- 31 -

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- DESCRIPTION OF DOCUMENT. -

•(1)

(13)

- RECIPIENT (S) -

(Comments)

29 October 1964

DDP 4-5558

Memorandum from DDP to J.

Lee RANKIN.

Subject:

Transmittal of OCR Pub-

lication:

"Foreign Press Reaction to the Warren Report"

', and Follow-up

Report, dated 22 October 1964.

16 November 1964

EXR 64-7594

RANKIN letter to CIA Director.

RANKIN expressed his appreciation to CIA

especially HELMS, DOOLEY, HALL, MURPHY, ROCCA, WIGREN, and WHITTEN.

? December

1964

• EXR 64-8041

Letter from Chief Justice Earl WARREN to John A. MeCONE, DCI, to express

personal thanks to the DCI and all those in the

Agency who rendered

wonderful service to us throughout the many months of our endeavors.

32

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1. LEADS INVESTIGATED BY CIA. This list does not include disseminations or memoranda

on Gilberto ALVARADO Ugarte and Silvia Tirado de DURAN. These two leads have been

treated separately elsewhere in this study.

2.

Each document is listed chronologically in the first column with an indication of

he type of document involved (OUT Teletype Message - DIRECTOR cable disseminated

by electrical means; CSCI dissemination - through regular liaison channels, or

memorandum. Following the subject of the document there is an appropriate excerpt

from the document.

3. An asterisk in the column headed by (A) indicates that the lead originated in CIA,

either in the field or headquarters.

1.

An abbreviation of a component of the U.S. Government in the column headed by (B)

was other them the

indicates that the originator of the lead when not CIA and that the later

responded to the originator. An entry appearing in both columns indicates that

a U.S. representative abroad passed the lead in the field 'to the local CIA

Station. iepcoriclive .

5.

The last column indicates which component(s) received copies of the OIA dissemina-

tion of memorandum. The entry appearing in brackots indicates the recipient)re-

ceived the document at a later time.

---

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- DESCRIPTION OF DOCUMENT -

(A)

(B)

- RECIPIENT(S) -

26 November

1963

DIR 85069

Subject: Travel of Pro-Communist Costa Rican

Congressman to Texas on 26 November 1963.

"A usually reliable source reported on 26 November 1963, that Julio SUNOL

Leal, pro-communist, pro-Castro deputy to the Costa Rican National Assem-

SUNOL delayed his de-

Bare re ma her plane en rene an or 12 Rovento suno drago nio do.

"Representatives of this Agency in Costa Rica suspect that SUNOL will try

to gather data

in Texas

to use in pro-communist/Castro propaganda in con-

nection with the assassination of President Kennedy.

26 November 1963

DIR 85176

Subject: Marina Nikolaeva OSWALD.

"The following information on Marina Nikolaeva

OSWALD, wife of Lee Harvey

OSWALD, was volunteered by Moroccan

student Mohammed REGGAB: born on 3

January 1938 in Safi, Morocco.

REGGAB is now living at Nuernbergerstr.

19, West Berlin. REGGAB was a student at the Moscow Institute of Cine-

matography from September 1960 to April 1962.

He came to Berlin in April

1903 as. a student and on 26 November colunteered the following informa-

tion on Mrs. OSWALD, who had been one of his girl friends in Moscow. He

apertifi dehe 2 he basis lo pote a sender ename Marina, which

"REGGAB

makes a favorable impression and is available for further ques-

tioning."

26 November 1963

DIR 85177

Subject: Telecon between Cuban President

DORTICOS and Joaquin HERNANDEZ Armas.

"Following is account of telephone conversation between Cuban President

Osvaldo DORTICOS in Havana and Joaquin HERNANDEZ Armas, Cuban Ambassador

to Mexico in Mexico City at 0940 hours Mexico City time on 26 November

1963 as reported from sensitive source."

(See Chronological Summary on

Silvia Tirado de DURAN.)

FBI

FBI, State, White

House, Secret Service

- 1 -

---

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- DESCRIPTION OF DOCUMENT -

(A)

(B)

- RECIPIENT(S) -

27 November 1963

CSCI-3/778,881

Subject:

Lee H. OSWALD/Soviet Activities in

Mexico City, 18 - 24 November 1963.

Forwarded

as Attachment A is a resume of the observed activities of

Valeriy Vladimirovich

KOSTIKOV and Ivan Gavrilovich ALFERIEV as reported

by a reliable source

in Mexico City.

Attention was given to KOSTIKOV

of the indication that he is the consul who interviewed OSWALD

on 28 September 1963 .

ALFERIEV travelled with KOSTIKOV to nor-

thern Mexico during the early part of September 1963.

Source reported

that during the

period under review the observed activities of KOSTIKOV

ALFERIEV appeared

to be normal, as did the activities of the entire

Soviet Embassy

complement.

Forwarded as Attachment B is a resume of telephone calls placed

and from the Soviet Embassy

on the afternoon of 22 November.:

Analysis of

calls made the morning of 22 November and the morning and afternoon of 23

November revealed no pertinent information."

• 27 November 1963

DIR 85182

Subject: Lee H. OSWALD.

"2. On. 23 November 1963, Richard Thomas GIBSON, who was acquainted with

Let sweeten made

the following statements to a close friend in

"OSWALD is 'one of us'.

Two years ago OSWALD and GIBSON corresponded

and OSWALD became a member of the Committee (presumably the Fair

Play for Cuba Committee).

OSWALD is crazy.

GIBSON burned all of his

correspondence with OSWALD.

GIBSON is glad that he (GIBSON) is not

in New York now and he feels sorry for

'Lee' who is in New York and

According to other information available to our representative in

Bern, Richard Thomas GIBSON, born 13 May 1931 in Los Angeles, Falifornia,

has resided in bausanne, Switzerland, since April 1963.

journalist and has been

active in the Fair Play for Cuba Committee since

its organization in 1960.

In Switzerland he has been involved in the

publication La Revolution Africaine."

FBI

FBI, State, White

House, scornt service

= 2 =

---

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- DESCRIPTION OF DOCUMENT -

(A)

(B)

26 November 1963 DIR 85246

Subject:

Lee. H. OSWALD.

"On 26 November, Dr. Jose Guillermo AGUIRRE of Mexico told the following

information to

Peter MORAGA, United States Information Service officer in

Mexico City:

RODRIGUEZ, who lives

and is anti-Castro.

According to Maria Rodriguez de LOPEZ her son-in-

law has a taped conversation with OSWALD."

12? November 1963 Blind Memorandum Subject: Yuriy Vladimirovich KOSTIKOV.

"After examining all our traces on KOSTIKOV, we are convincod. beyond

reasonable doubt that he is a staff officer

to this conclusion are his associates, ice orement his Metributing

and his cover position, as well as his involvement in

TUMBLEWEED operation.

"KOSTIKOV's involvement in TUMBLEWEED is our only reason to believe that

he is connected with the 13th Department.

KOSTIKOV was in clandestine

contact with TUMBLEWEED (as definitely confirmed by TUMBLEWEED's photo

identification) and arranged TUMBLEWEED's contact in the U.Si with a KGB

coileague of KOSTIMOV's."

29 November 1963

DIR 85657

Subject:

None given.

"On 26 November 1963 a British journalist named John WILSON.

and also

Known as John WILSON-HUDSON, gave information to the American Embassy

in London which indicated that an 'American gangster-type named RUGY'

visited Cuba around 1959.

WILSON himself was working in Cuba at the

time and was jailed by Castro before he was deported.

"In prison in Cuba, WILSON says he met an American gangster gambler

named SANTOS who could not return to the USA because there were several

indictments outstanding against him. Instead he preferred to live in

USIS

USEMB

London

- RECIPIENT(S) -

FBI, State, White

House, Secret Service

FBI

FBI, State, White

House

---

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69

- DESCRIPTION OF DOCUMENT -

(A)

relative luxury in a Cuban prison.

While SANTOS was in prison, WILSON

says, SANTOS was visited frequently by an American gangster-type named

RUBY. His story is being

followed up.

WILSON says he had once testi-

fied about Castro activities before the Eastland Committee of the U.S.

Senate, sometime in 1959 or 1960."

28 November 1963

DIR 85665

Subject: None

given.

"Dur Station in The Hague has reported that on 23 November 1963, a local

Castroite

named Maria SNETHLAGE talked to Third Secretary Ricardo

of the Cuban Embassy in The Hague and said that she knew the 'Mr. LEE'

(sic] who murdered President Kennedy.

She characterized 'LEB' as a man

full of hate and violence,

and speculated that he had been 'misused by a

She said she had

written to GIBSON (undoubtedly Richard GIBSON,

U.S. citizen

of Lausanne,

Castro sympa-

thizer, who

had visited

the Netherlands recently a was in contact boan

with the Soviet Ambassador and the Cuban Embassy).

site an ense taked for to Thond secretary

SANTOS and said that

been slandered.

It was another person, 'named Lee OSWALD', who had done

SNETHLAGE is reported to have been in Cuba in January and again in

May 1963.

"Dutch authorities have informed us that on 7 November, TOS had

nuth me refugees against the cuban mainland spoon

in talking about

SANTOS is

reported to have a pro-Castro brother in the U.S.A.

"A very sensitive source reports that after his conversations with SNETH-

LAGE, SANTOS

was furious

because she had not contacted him."

28 November 1963

DIR 85676

Subject: Travel of Soviet Diplomatic Couriers.

Reference is made to your teletype of 8 November 1963 concerning the

travel to Mexico of Soviet diplomatic couriers Valentin Germanovich

PONOMAREV and Aleksey. Nikolayevich POPKOV.

(B)

- RECIPIENT(S) -

FBI, State, White

House, Secret Service

Warren Commissionl

FRT

FRT

---

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- DESCRIPTION OF DOCUMENT -

(A)

(B)

left Mexico City for Cuba on 12 November via Cubana

Iccording to our representative in Mexico CitY' 465 and returned to

PONOMAREV and POPKOV

Mexico City on 18 November via Cubana.

A usually reliable and sensitive

source reported that they probably

left Mexico City for New York on

23 November via Aeronaves Flt 451.

same source reported that one 'ANANYEV' (phonetic) of the Soviet Consulate

in New York contacted the Soviet Embassy in Mexico City on 23 November and

requested information on which flight the couriers were taking. Assistant

Consul Valeriy Vladimirovich KOSTIKOV

of the Soviet Embassy in Mexico City. "Provided the information on behalf

29 November 1963

DIR 85691

Subject: None given.

"1. Your attention is called to a series of

anonymous telephone calls

the late President Kennedy.

Our first record of this

matter is a Naval

Attache cable from Canberra sent on 24 November 1963.

Australian authoritios working on this case consider the called to be

They state that Soviet offices in Australia do not use anything

Sue soviet are continuing the investe i their using a Polish chau-

29 November 1963

DIR 85715

Information gathered

of Lee Harvey OSWALD

Subject: Travel of Lee Harvey OSWALD.

from various foreign

sources regarding the travel

and his wife in 1959

and 1962.

29 November 1963

DIR 85770

Subject: None given.

Navy

Army

Headquartet compsych at exa Generon that saMe da rane apparently

intered Switzerland using a false Army identification card with forged

travel orders.

- 5 -

- RECIPIENT(S) -

FBI, State, White

House, Secret Service

FBI, State, White

House, Secret Service

FBI, State, White

House, scome stovice

---

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- DESCRIPTION OF DOCUMENT -

(A)

(B)

- RECIPIENT(S) -

"3. On 6 and 7 November 1963 he appeared in the Press Room of United

Nations Office

also wished to alert the world to the U. S. Government

paign'.

Army reports show that he voluntarily returned to his unit in

Metz on or about

11 November 1963.

Around 26

November 1963,

after President Kennedy had been assassina-

ted, a Geneva

journalist

named Alex des FONTAINES, stringer for Time-Life

correspondent for Radio Canada, was reported to be filing a story to

Paris offife of Time-Life recounting Private DINKIN's visit to Geneva

quoting DINKIN as having

said that

"they' were plotting against Presi-

dent Kennedy and that 'something' would happen in Texas.

Des FONTAINES

prompted to do this by

an unidentified female reporter who had

recalled such statements by DINKIN; des FONTAINES thought he recalled he

heard DINKIN say something like that also, and although he did not

really believe that DINKIN had grounds for his statements

when he made

them, he filed the story just to be sure.

All aspects of this story were known, as reported above, by U.S.

military authorities and have been reported by military attache cable

through military channels."

30 Novemher 1963 "CSCI-3/778,894

Subject: Lee H. OSWALD.

Attached is an article which appeared on page 2 of the 29 November

1963 issue of the Washington Daily News.

The article contains informa-

tion which implies that two persons might have been involved 'in the as-

sassination of President Kennedy. ..

The Washington Daily News article also states that the full-page

ad [placed in The Dallas Morning News on 22 November) which presumably

cost $125n.D0 was placed by Bernard] WEISSMAN, that he paid cash for

the ad, and that WEISSMAN resided in Dallas at

a small apartment house.

The article indicates... that he roomed with one William BURLEY, • •

The records of this office contain information about one Bill BURLEY,

a 11.S. Air Force Tech Serse antivities.

stationed in Libia in 1958 who may have

involved in nafarious

You are referred to the Office of

Special Investigations, USAF, for possible additional information.

FBI

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Our information indicates that BURLEY had contact with [foreign]

persons whose

activities

seem to have been questionable.

The above information is provided as a result of a preliminary check

of our records.

records of this office contain no additional informa-

tion which at this time can be identified as pertaining to the persons who

might be identical with the men who placed the newspaper ad,lor

to persons

who might have been in contact with them.".

3 December 1963

DIR 86496

Subject: Lee Harvey OSWALD.

"On the question of why Lee OSWALD felt that he could not get his Mexican

visa extended without using his real name, the following may be germane:

Mexican immigration records checked by the U.S. Consulate in Nuevo Laredo

and reported

OSWALD LEF. It may be that OSWALD feared that any attempt to extend his

visa would result in discovery that he was in the country under a false

name; he might have had to show some identification to get the visa

ded, and he prohably had no documentation in the name of HARVEY OSWAED

FBI

4 December 1963

DIR 86702

Subject: Lee Harvey OSWALD.

"Records of the Foreigners Records Office of the German Federal Republic

in Cologne, Germany, show that Marina Nikolayevna PUSAKOVA OSWALD crossed

West Germany from East Germany to Holland on 3 June 1962. She traveled

Ho land messia the West eer crosst posted she line st enter visa

694/62 issued at the West German Embassy in Moscow. She listed her final

destination as UJ.S.A. Comment: This confirms information from the U.s.

Embassy in Moscow to the effect that the OSWALD family traveled from Mes-

cow to Rotterdam by rail around 3 June 1962. Helmstedt and Bentheim are

on the main rail route from Russia to Rotterdam. While Lee OSWALD himself

and their infant daughter are not recorded in German records this probably

because little attention is paid to U.S. citizens and to infants in keep-

ing travel records."

FBI, State, White

House, Secret Service

[Warren Commission]

- 7

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5 December 1963

DIR 87189

Subject: None given.

We have learned that on 3 December 1963, a Known Soviet intelligence

officer in New Delhi, India, working through

communists, attempted

WARREN,

a number of telegrams sent to President JOHNSON, legal, and other

and Attorney General KENNEDY from Indian youth,

groups, demanding a full probe into the assassination of President John F.

Kennedy.

Apparently the Soviet officer undertook to pay for all the tele-

grams; he said the whole scheme was based on 'orders from Moscow'-

Note:

Toicheck on this story and to detect similar activity from

other prech have dee cy could appreciate receiving data on any such tele-

grams which

& December 1963

DIR 87520

Subject: Lee Harvey OSWALD.

"Reference is made to our OUT Telegram no. 86702 of 4 December 1963 which

gave information on the travel of Marina OSWALD (and presumably also Lee

Harvey OSWALD and their daughter) across West Germany on their return

from the Soviet Union. Information now available from Dutch authorities

seems to confirm this.

On 3 June 1962 one M. OSVALD, listed as a male

psstan foment entered the Netherlands by train at the oldenzaal border,

It is believed that the listing of this person as a male

instead of female was just an error of the border officials l Note that

Oldenzaal is opposite Bentheim, the German border point where Marina

OSWALD teft Germany. "

9 December 1963

• DIR 87731

Subject: Richard BEYMER, American Movie Actor,

in Touch with Cuban Embassy, Mexico City.

The Mexico City News of 5 December 1963 carried a picture of Richard

BEYMER, American movie actor, who was a delegate to the Film Festival be:

ing held in Acapulco.

BEYMER was in touch with the Cuban Embassy in Mexico City on 2 Decem-

and a person believed to be BEYMER was in touch with the Embassy on

He wanted to speak to Silvia DURAN, who was not at the. Em-

Another employee told him that no reply had been received from

=8 -

FBI, State, White

House

FBI, State, White

House scoret Sionice

FBI

---

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"3: This office has no information on BEYMER.

DURAN is the Mexican employee of the Cuban Embassy with whom Lee H.

OSWALD was in touch regarding a visa

for Cuba.

This information is for your use only and may not be disseminated

without permission from

Agency."

• December 1963

DIR 87796

Subject: None given.

The American Embassy in Stockholm,

has received a letter

nailed 25 Novemher 1963 in Stockholm allering that the assassination of

President Kennedy was arranged by the Red Chinese. The letter purports

to he from one Ryo Liang Yuan of the Red Chinese

Embassy in Stockholm,

but no such official is assigned there and there is no record of Chinese

official by this name anywhere abroad.

"2. The letter is written in broken English and stated that the Chinese

communists got in contact with OSWALD when he was in the Soviet Union.

When OSWALD returned to the U.S.A., the Red Chinese re-contacted him,

threatened to expose him if he did not cooperate.. The Red Chinese ex-

pected that the U.S. would attack Cuba when it learned that the assassin

was a Cuban sympathizer.

The Soviets would then attack the U.S.A., the

Red Chinese would ask the Soviets

for atomic weapons, the Communist Bloc

would win the war, the Chinese Reds would then assassinate KHRUSHCHEV and

take over control.

"I3. The writer said he worked for the 'Department of State Secret', but

no department by this name is known in the

Chinese Communist Government.

Dur Station in Stockholm judges this to

be a crank letter. The original

letter is being sent here for analysis."

11 December 1963

TDCSDB-3/658,408 Subject: Comments of Soviet Official regarding

I. Moscow Views on International Situation

lowing Death of President Kennedy; 2. Resump-

tion of Disarmament Talks:

"The Soviet official was recently on a trip home and returned from Moscow

-9-

FBI, State, White

House, Secret Service

{Warren Commission]

Full dissemination

---

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cussed political topics with him, asked about the

the death of President Kennedy the Soviet official immediately launched

into lengthy commentary.

It may be that subsource's ready responses and

apparent spontaneity resulted from a repition of widely held views.

considering his position it seems more likely that his comments were

intended for western consumption."

2 December 1963

C.SCI -3/779,048

Subject: WILSON, Carlos John with aliases.

Compilation of information from Agency files regarding Carlos John WILSON

known as John WILSON-HUDSON and John Hudson WILSON.

12 December

1963

DIR

88643

Subject:

Assassination of President Kennedy

Allegedly Part of Plot against all Democratic

Presidents.

"1. An undated letter, sent to U.S. Ambassador Raymon TELLES, U.S. Em-

henna lost of it man eate dese nate percents of

the democratic world.

himself as

i costa Rican warrist ten nest reals igose assignment is

the assassination of President ORLICH of Costa Rica and Foreign Minister

ODUBER of Costa Rica.

The envelope

in which the letter arrived is post-

marked 28 November 1963, from Heredia, Costa Rica. The letter is believed

to be the work of a crank."

16 December 1963

CSCI - 3/779,135

Subject: Peter DERYABIN's Comments on the

Kennedy Assassination.

Attached for your perusal are the written comments of KGB defector

Peter DERYABIN on some aspects of the assassination of President John F.

Kennedy.

As you know, DERYABIN defected from the KGB about ten years ago,

and his personal knowledge is not up to date, but he has stayed in touch

with Soviet intelligence developments to the

best of his ability. His

comments on how Lee OSWALD and his wife must have been handled by Soviet

intelligence authorities while they were inside the Soviet Union are par-

10-

1 5. Finto.

- RECIPIENT(S) -

FBI

FBI, State, White

House [Warren Com-

mission]

FBI

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ticularly interesting and his suggestions for the questioning'of Mrs.

Marina OSWALD are equally provocative.

We have decided to pass on his views without editing, and this Agency

does not specifically endorse his conclusions or recommendations. "

19 December 1963

DIR 89970

Subject: Lee OSWALD Case.

associated with the Fair

for Cuba Committee in New York was interviewed in early December 1963

by a li.s.

Consular officer

in Paris, France, to see if he had information

on Lee OSWALD.

GIBSON said he had never known any one by that name but

mentioned the following two possibilities:

"GIBSON was very cooperative and said his association with the publication

'Revolution' was for purely economic reasons.

27 December 1963 CSCI-3/779,297 Subject: Assassination of President Kennedy.

Reference is made to a report passed by a field office of this Agency

to vour office in Miami on 7 December 1963, stating that the assassination

of President Kennedy had been arranged in Cuba by the Cuban government and

the Chinese communists.

The report mentioned the names of fnu SAAVEDRA,

Ramon B. CORTES, Fernandez FETTO

disseminated by

fe head arters decad love see the t was not

the report is still seriously in doubt. According to him

Isourcel, the statements about the assassination being a Cuban

and Chinese

communist plot were made by one Raul SAAVEDRA, who he says is a high Cuban

government official. We have not yet been able to identify him. . ..

"3. We have not been in direct physical contact with our

source since his

initial report on this topic.

As soon as we can

talk to him personally,

we will try to get more information, but we doubt whether this can be ar-

ranged in the near future.. We wish

to point out that this source has in

the past produced several reports of a

sensational nature which turned out

to be untrue.

We do not believe he deliberately submitted false informa-

-11. -

(A)

(B)

- RECIPIENT(S) -

FBI, State, White

House,

Secret Service

[Warren Commission]

*

FBI

---

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tion, but he appears to be unable in some cases to evaluate information

properly."

27 January 1964

CSCI-3/779,729

Subject: The Assassination of President Kennedy

In connection with our efforts to check possible relatives of Marina

Nikolayevna OSWALD, nee PRUSAKOVA, widow of the suspected assassin of

President KENNEDY,

Lee Harvey OSWALD, our attention was drawn to one

Lyudmila Nikolayevna PRUSAKOVA, who was one of 28 Soviet students invited

by the Scotish Union of Students to visit England as tourists in May 1960.

A visa application completed by PRUSAKOVA on 17. March 1960, copy of which

been acquired from the British internal services, disclosed the fol-

lowing background information:

While there is no indication that PRUSAKOVA is related to Marina

Nikolayevna OSWALD, your Bureau may wish to discuss this information with

Marina OSWALD because of such possibility. In the event that PRUSAKOVA is

related to (or known to) Marina OSWALD, we would appreciate being so ad-

FBI

-

30 January 1964

CSCI-3/779,814

Subject:

Jack L. RUBY, Lee Harvey OSWALD -

Victim Civil Rights.

"I. Reference is made to your memorandum of 7 January 1964, subject as

above, concerning a report of a visit to Cuba in early 1963

made by Jack'

L.. RUBY, assassin of Lee Harvey OSWALD...

This Agency has received a simi-

lar report from a sounce to the effect that RUBY was in Havana in late

1962 or in early 1963.

vidual could verify the above information?

Our source stated that following indi-

"Evidio Bernardo PEREIRA Acosta

(whose) address as.of

September 1963 was 821 SW 2nd Street, Miami, Florida.

"2. We suggest that your Bureau may prefer to interview PEREIRA Acosta.

We would appreciate receiving the results of your interview of

PEREIRA Acosta.

Your Bureau will be advised in the event we receive fur-

ther information relating to this matter."

FBI

12

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4 February: 1964

CSCI -3/779,817 Subject: Lee Harvey OSWALD.

In response to your communication, DL 100-10461, dated 31 December

as above, enclosed

the requested

information covers names,

addresses, and telephone numbers relating

to the Soviet Union."

11 February 1964 CSCI-3/779,988 Subject: Lee Harvey OSWALD.

subsenuent to the

preparation of our CSCI -3/779,817, dated 4 February

on the subject has come to our attention.

This information

was received

from your office in your communication DBA 59901, dated 20 December

It is repeated below for the convenience of your personnel involved in the

OSWALD case. ... ."

FBI

FBI

Your memorandum dated 6 December 1963, file DL 100-10461, •

lists 47 photographs which vere among the effects of lee Harvey OSWALD,

and made available to your Bureau by .

• . of the Dallas Police Depart-

It appears that most of the

photographs were taken in the

USSR and depict Soviet contacts of OSWALD or scenes in the Soviet Union.

In connection with our efforts to assist the President's Commission

on the Assassination of President Kennedy. by providing information which

might be helpful in interpreting available materials relating to OSWALD's

¡ence one copy of

can make copies.

18 February 1?64

Memorandum for Mr. Thomas L. HUGHES, The Director of Intelligence

and Research, Department of State.

Suhject: Assassination of President John F. Kennedy - Verification of

- 13: -

- RECIPIENT(S) -

FBI

FBI

FBI, Warren Com-

mission

FBI,

State, Warren

Commission

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Entry in "Historic Diary".

[DDP 4- 0864]

which refers

ers to doc ederdy dera anst the piary sure a pees te entry

The entry is under the date 26

October 1959 when OSWALD was allegedly confined in an unidentified Moscow

hospital.

tity the elderly American, if he existed.

It is apparent that every effort should be made to iden-

We assume the lead is

still outstanding.

our recommendation that the Department of State

urgently request

through its channels a careful search of Embassy and

Con-

sular records

in Moscow which might reveal the identity of an elderly

American hospitalized at the end of October 1959 and possibly registered

with the Embassy

a tourist.

An independent confirmation of this de-

tail could be of freat significance in validating the entries of OSWALD's

'Historic Diary'

and would possibly lead to the development of additional

information on OSWALD's stay in the USSR."

19 February 1964

Memorandum for Mr. J. Lee RANKIN, General Counsel etc.

Subject: Cuban Consulate and Embassy in Mexico City.

1. [DDP 4-4581]

"1. Reference is made to your letter of 10 February 1964, relative to in-

formation supplied by this Agency on the activities of Lee Harvey OSWALD

in Mexico City ...

We surmise that the reference in OSWALD's letter of 9 November to a

who had since been replaced must refer to Cuban Consul Busebio AZCUE,

who left Mexico for Cuba on permanent transfer on 18 November 1963, four

days before the assassination. AZCUE had been in Mexico for eighteen

wears and it was known (to us) as early as September 1963 that he was to

he replaced.

His replacement did arrive in September.

AZCUE was schedu-

led to leave in October but did not leave until 18 November:

We do not know who might have told OSWALD that AZCUE or any other

Cuban had heen or was to be replaced, but we speculate that Silvia DURAN

or some Soviet official might have mentioned it if OSWALD complained about

AZCUE's altercation with him."

20 February 1964

CSCI-3/779,988

Subject: Lee Harvey OSWALD.

14

P.C.

FBI

- RECIPIENT(S) -

Warren Commission

FBI

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Concerning

SETYAEV - Radio Moscow

the entry on page 63 of OSWALD's address book: 'Lev

a report from your office dated 20 December

1963, subject:

Annette (nee ZUGOFF) SETYAEVA, •

Lillie May RAHM, contains the following information:

vorked for Radio Moscor;... "' is married to a Leo SETYAEV who

5 March 1961

Memorandum for MI. J. Lee RANKIN, General Counsel etc.

Subject:

Summary of Findings in Regard to Allegations

by Mohammed REGGAB

Relative to Marina OSWAlD.

[DDP 4-1171]

"1.. On 26 Novemher 1963, Mohammed REGGAB, a Moroccan student in Nest Ber-

Lin, made a statement that he could supply information on a 'Marina Niko-

who he asserted was identical with Mrs. Marina

The attach-

is a summary of our findings in regard to REGGAB's allegation.

report covers investigation including polygraphing in Berlin and inquiries

conducted in Morocco during the period 26 November 1964 to 1 March 1964.

"2. It is our conclusion that REGGAB's story of his acquaintance with

Irs. Marina OSWALD is a fabrication."

29 March 1964

CSCI- 3/780,612

Subject: Assassination of President John F.

Kennedy.

In the course of our research of files pertaining to areas of the .

USSR in which Lee Harvey OSWALD allegedly resided, a photograph of

an in-

dividual closely resembling OSWALD was uncovered.

"2. nur files indicate that this photograph (Attachment A) came from a

derican tone takes nomina see or states elevas

an American

p. D. Box 985, Solvang, California.

Warren Commission

Secret Service. FE

FBI

FBI

from their tour of the USSR.

"6. Mrs. KRAMER, •

.. furnished this Agency with 160 color transparen-

cies taken during the trip.

15 -

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This office would be interested in any pertinent information which

interviews of Mrs. KRAMER and

Miss NAMAN by your office might bossibly

provide . ..

27 March 1964

Memorandum for Mr. Thomas L. HUGHES, The Director of Intelligence

and Research, Department of State.

Subject:

Assassination of President John F. Kennedy - Verification of

Entry in "Historic Diary".

[DDP 4-1606]

We have received a report that the hospital to which OSWALD was taken

Soviet authorities after

the suicide attempt mentioned in his 'Historic

may have been the Botkinskaya Hospital in Moscow.

The 1958 and

1962 Moscow telephone directories for Organizations

and Institutions, list

a hospital named S. P. Botkina.

Our specialists advise that a native of

Moscow would normally refer to

this hospital as the 'Botkinskaya'.

said to be the hospital to which foreigners and diplomatic personnel are

generally taken in the event of an emergency or serious illness, and the

building or wing of the hospital is reported to be especially designated

for this purpose.

We would appreciate receiving information on any Americans who might

none beed patents tete Tookink you they 11 Moscow, that may be

1 March 1964

Memorandum for Mr. J. Lee RANKIN, General Counsel etc.

Subject:

Reports on Activities and Travel of Lee Harvey OSWALD and Marina

Nikolevna OSWALD.

[DDP 4-1655]

"I. Reference is made to the second paragraph of your memorandum dated 12

February 1964, and the second paragraph of your memorandum of 16 March

1964, relative to disseminations of information made by CIA to the Secret

Service.

"3. Attached to this memorandum are exact copies of two teletyped messa-

ges relative to the travels and activities of the OSWALDs (Attachments A

and B). • ••

ences to two other teletyped messages (OUT no. 85182 and our no. 85665)

In Attachment C, OUT Teletype no.

are found refer-

which describe one Richard Thomas GIBSON, . . • • Paraphrases of no.

85162 and no. 85665 are included as Attachments D and E."

State, Warren Com-

mission, FBI

Warren Commission

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State

3 April 1964

Memorandum for Mr. J. Lee RANKIN, General Counsel etc.

Subject:

Richard Thomas GIBSON.

[DDP 4-1699]

Attached to this memorandum is the exact text of OUT Teletype no.

with GIBSON held by a U.s. consular officer in Paris.

dated 18 December 1963, which contains the report of an interview

This message was

disseminated

divestigated the copy oute Secret serve State, Federal Bureau of

1 April 1964

Memorandum for Mr. J. Lee RANKIN, General Counsel etc.

Subject: Mohammed REGGAB

[DDP 4-1786]

The CIA Station in Berlin has reported that, contrary to his promise,

REGGAB has not written since his return

to Morocco, and apparently has

come back to Berlin.

Knowledgeable sources which are usually.

reliable

that he has not returned to Berlin."

2n April 1964

Subject:

ERDINGER.

Memorandum for Mr. J. Lee RANKIN, General Counsel etc.

BND Report Pertaining to Allegations Concerning Anton

[DDP 4-19971

We have studied the BND report forwarded by your letterlof 26 March

A review of CIA files reflects no pertinent data on the principals

involved.

There is

one report to the effect that Guenther GRONA (Mentioned on

page 4 of the BND report) was under investigation in 1963 by West German

authorities.

He was a journalist and correspondent for an Edst Berlin

radio station.

The basis for, and the outcome of, the investigation is

not reflected in CIA files.

However, in view of the peripheral nature of

his involvement in the matter being considered, his activities are be-

lieved to have little or no bearing on the investigation."

24 April 1964

Subject:

Memorandum for Mr. J. Lee RANKIN, General Counsel etc.

Lydia DIMYTRUK; Acquaintance of

Marina OSWALD.

[DDP 4- 2099]

17 -

P.C.

FBI

FBI

- RECIPIENT(S) -

Warren Commission

Warren Commission

Warren Commission

Warren Commission

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28 April 1964

"1. Reference is made to the report of Special Agent Robert P. GEMBERLING

dated 30 November 1963, • • :

This communciation reported an interview

by the FBI Of MI. George A. BOUHE on 23 November 1963 in which Mr. BOUHE

referred to a Lydia DIMYTRUK of Fort Worth, Texas, who allegedly had asso-

ciated with Marina N. OSWALD.

The files of this Agency contain the following pertinent information

on one Lydia DYMITRUK who may be identical with the Lydia DIMYTRUK referred

to above:

CSCI-3/780,996

Russia.

Subject: Yuri Ivanovich NOSENKO, Espionage -

FBI

which would

information concerning Lee

Harvey OSWALD.

Our files contain the following information from NOSENKO

n OSWALD which may amplify or contradict the information forwarded in

reference:

29 April 1964

Suhject: Photograph of Lee Harvey OSWALD.

Memorandum for Mr. J. Lee RANKIN, General Counsel @tE:DDP 1-21601

"1. As the result of a search of our graphics files for pictures perti-

nent to the story of lee Harvey OSWALD's sojourn in the USSR, we have

found the attached photograph (Attachment 'A') of a group of persons stan-

ding near the Palace of Culture in Minsk. This photograph was taken by an

American tourist in Minsk on or about 11 August 1961. .

Although the persons

in the photograph are

not identified in our files, we believe on the basis

of comparison with other pictures that the second

person from the right is

Lee Harvey OSWALD.

"3. It is worth noting that the person believed to be OSWALD is wearing

a short-sleeved sport shirt of the same design or pattern as one worn by

OSWALD in pictures taken of him in his apartmant in Minsk in 1962.

of two such photographs, which were found among OSWALD's effects

after his

arrest and forwarded to

us by the Federal Bureau of Investigation, are

attached for comparison purposes.

- 18 -

- RECIPIENT(S) -

FBI

Warren Commission

FBI

---

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(A).

(B)

Attachment 'A' appears to substantitate OSWALD's presence in Minsk at

least during

the summer

and to indicate that he had

contact at

least on one

occasion with American tourists visiting

that city, as he

claimed in a letter to his brother, Robert OSWALD.":

8 May 1964

Memorandum

for Mr. J. Lee RANKIN, General Counsel etc:

Marina OSWALD's Notebook.

[DDP 4-2351]

Subject:

"Attached herewith is information. from

this Agency's files on the entries

in Marina OSWALD's notebook, a copy of which was received from the Federal

Bureau of Investigation under

communication dated 13 April 1964.

Copies of this attachment have been forwarded to the Federal

Bureau of In-

vestigation."

11 May 1964

CSCI -3/781,172

Subject: Lee Harvey OSWALD - Intetnal Security

Russia - Cuba.

In response to your communication dated 13 April 1964,.

file number

attached herewith is a compilation of in-

and telephone

Ton at 9 en o the Soon 0 on rose one acto tron a phons

book identified as belonging

to Marina OSWALD."

•r. May 1964

FBI

FBI

cants; Reaction of that Service to the Assassination of President Kennedy.

(Directorate General for Intelligence - DGI). His knowledge of DGI activi-

This Agency

his quested unsee person pities contacts be pron ted Harves ene

the the matron this the aged si attached Po sids emerandy. "

A report on

19-

- RECIPIENT(S) -

Warren Commission

FBI

FBI, Warren Com-

mission

Warren Comnission

FBI

---

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(A)

19 May 1964

Subject:

sassination Plot against President Kennedy.

[DDP 4-2534]

Reference is made to paragraph 2 of your memorandum, dated February

12, 1964, requesting that the

Commission be

furnished copies of dissemina-

tions relative to

the assassination of President Kennedy that were sent to

the Secret Service.

Immediately after the assassination the CIA Station in Geneva, Swit-

zerland,

reported

allegations concerning a

plot to assassinate President

that were made

by Pfc Eugene B. DINKIN, U.S. Army, serial number

RA- 76715232it in Metz, France.

and 7 November

in Geneva while absent without leave

Available details of this charge, together

with information on its exploitation by Alex des FONTAINES, a Time-Life

stringer in Geneva, were disseminated as OUT Teletype message ho.

on 29 November 1963. This dissemination was sent to the White House,

Department of State, and Federal Bureau of Investigation, with a copy to

the Secret Service.

Since the Geneva Station cooperated with the U.S. Military Attache in

assembling information on this affair, and the Military Attache reported

through his channels, the Commission may have already received information

of PFC DINKIN's allegations."

May 1964

CSCI -3/781,386

Subject: Paul DIMITRIK (aka Pavel DYMITRUK)

Reference is made to your communication of 1 May 1964 requesting tra-

ces on Paul DIMITRIK (aka Pavel DYMITRUK).

"2. The files of this Agency contain the following pertinent information

on one Pavel DYMITRUK, born 28 February 1924 in Stariye-Derend,

USSR, who

appears to be identical with Subject and his wife Lydia DYMITRUK:

22 May 1964

Memorandum for Mr. J. Lee RANKIN, General Counsel etc.

Subject:

Anonymous

Telephone Calls to United States

Embassy in Canberra,

Australia, Relative to Planned Assassination of President Kennedy.

[DDP 4-2624]

201-

*

(B)

Navy

Navy

- RECIPIENT(S) -

Warren Commission

Navy

Warren Commission

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3 June 1964

(B)

P.C.

- RECIPIENT(S) -

Memorandum

for J. Lee RANKIN, General Counsel etc.

Subject: Documents

on Lee Harvey OSWALD Furnished by the Soviet Govern-

¡ [DDP 4-1764]

Soviet documents forwarded to this Agency under your letter of 20

May 1964 provide some additional detail on OSWALD.

The information

these documents parallels that already available from other sources,

does not contradict our previous information.: The documents do clarify

somewhat OSWALD's alleged occupation at the Minsk radio plant giving the •

original Russian terms used in decsribing his job."

"2. The following points relating to the documents are worth noting:

A significant omission from the materials provided is the letter

OSWALD allegedly wrote to the Supreme

Soviet requesting Soviet citi-

zership. ...

Warren Commission

3 June 1964

Document for Foreigners.

The similarity of wording of the receipts

or nearly identical for bearers of either type of identity document.

This means that OSWALD should have obtained permission in July 1961

cases, failure to ob-

The includsion of Marina's exit visa 'application' is singular

in view of the fact that the Commission had not requested information

on Marina. ..•

The Soviet translators for OSWALD's early documents are believed

to he identical with persons already referred to in OSWALD's 'diary'.

...

The format and wording of subject documents appear to be consistent

with Soviet practice."

Memorandum for Mr. J. Lee RANKIN, General Counsel etc.

22-

P.C.

Warren Commission

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Subject: George and Jeanne de MOHRENSCHILDT

[DDP 4-2770]

Reference is made to your memorandum of 31. March 1964 requesting any

information on George

and Jeanne de MOHRENSCHILDT that is available in CIA

Our review shows that the files contain reports received from

The review also produced

references to information in the records of the Coordinator of Information

and the Office of Strategic Services.

According to records of those agen-

cies, George de MOHRENSCHILDT had been considered for employment in 1942,

but was not hired because he was alleged to be a Nazi espionage agent.

information developed by CIA (or its predecessors) before the assassina-

tion of President Kennedy had established any link between the de MOHREN-

SCHILDTS and Lee Harvey OSWALD or his family.

You may also wish to make inquiries at the Office of Naval Intelli-

gence; the Assistant Chief of Staff, Intelligence, Department of the Army;

the Department of State, and the Civil Service Commission because these

departments also have information about George de MOHRENSCHILDT. "

5 June 1961

Memorandum for Mr. J. Lee RANKIN, General Counsel etc.

Subject: Allegations Regarding Intelligence Training School in Minsk,

[DDP 4-2844]

Allegations of the existence of a Soviet intelligence and/or sabotage

training school in Minsk, USSR, have. come to the attention of the Agency

from press reviews.

Also, there had been an informal inquiry from a mem-

ber of the Commission, Mr.

DULLES, very recently on this detail.

this opportunity to furnish to the Commission the information which the

Agency had on this topic.'

1 careful review of CIA files has produced no hard information regar,

ding Soviet intelligence or sabotage training in Minsk since 1947.

5 June 1964

CSCI -3/781,543

Subject: Lee Harvey OSWALD.

machine collation program to

As your Bure is amate handle indesmate son che cade eldenisence

23

P.C.

FBI

- RECIPIENT(S) -

Warren Commission

FBI

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(A)

and security services.

sud scharity seich against the he data base as very mated with the sue-

Nonetheless, a search was made using those items of information which

which are

known relating to the two letters

one dated 10 No-

vember 1963 and addressed to OSWALD,

addressed to the Attorney General.

and the other laned 27 November 1963

The print-out listed 19 names, of which only two seemed to

hold any interest.

A review of the files

on these

two eliminated

leaving a single candidate.

At the same time, a routine name trace has been run in the main index

the name Mario del

Rosario Molina, the name with which the 27 November

1963 letter was

There were no traces on that name, but informa-

tion was available on two persons with somewhat similar names.

10 June 1964

Memorandum for Mr. J. Lee RANKIN, Genèral Counsel,etc.

Subject:

Information Concerning Jack RUBY (ak'a Jack RUBENSTEIN) and His

Associates.

Reference is made to your memorandum of 19. May 1964, requesting that

his activities, and his associates.

to produce information on Jack RUBY or his activities. We also have no in

dication that RUBY and Lee Harvey OSWALD ever knew each other, were asso-

ciated, or might have been connected in any mahner whatsoever."

12 June 1964

Memorandum for Mr. J. Lee RANKIN, General Counsel etc.

Subject:

Letter Relative to Assassination of President Kennedy Sent to

United States Embassy in Costa Rica.

[DDP 4-2988]

The information given below, and the attachment to the memorandum,

are furnished in order to complete the Commission's file on crank letters

generated by the assassination of President Kennedy. Since the letter was

received by a United States Embassy the Commission may have received this

information previously from the Department of State.

"?. The United States Embassy in San Jose, Costa Rica, in late November

*

(B)

FBI

State

- RECIPIENT(S) -

Warren Commission

FBI

Warren Commission

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1063 received a letter claiming that the assassination of President Kennedy

a plot to kill all the presidents of the free world.

dated letter, portmarked 28 November 1963, Heredia, Costa Rica,

dressed to Ambassador Raymond TELLES.

This document was disseminated to

he White House, the Department of State service.

and the Federal Bureau of Inves-

tigation.

It was not sent to the Secret

This letter was adjudged to be the work of a

crank. Details of the

document were passed to the Government of Costa Rica.

No further informa-

tion on the writer of this document, who signed himself RODRIGO C., has

ever heen received."

2? June 1964

Memorandum for Mr. J. Lee RANKIN, General Counsel etc.

Subject: Investigation of Allegation that OSWALD was in Tangier, 4-35471

"1. The reference memorandum [FBI Memorandum,' dated 10 June 1964] con-

tained a request that this Agency conduct inquiries in Tangier, Morocco,

to resolve certain allegations concerning Lee Harvey OSWALD.

Our inquiries

have been completed and the results show that the entire story concerning

OSWALD's presence in Tangier has no basis in fact.".

30 June 1964

CSCI -3/782,058

Subject: Investigation of Allegation that

OSWALD was in Tangier, Morocco.

"Reference is made to your memorandum, dated 10 June 1964, requesting this

Agency to conduct the necessary inquiries to resolve allegations that lee

Harvey OSWALD was in Tangier, Morocco.

The inquiries were completed

19 June 1964 and the results show that the allegations have no basis in

Ydur representatives, Mr. S. J. PAPICH, was verbally notified of

Kennedy.

A copy of that memorandum is

attached for your files and for any

additional action you may wish to take."

1 July 1964

Memorandum for.Mr. J. Lee RANKIN, General Counsel etc.

Subject: Lee Harvey OSWALD's Arrival Time in Helsinki on 10 October 1959.

[DDP 4-3889]

25

FBI

FBI?

- RECIPIENT(S) -

Warren Commission

FBI

FBI, Warren Com-

mission

Warren Commission

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In response to your memorandum of 25 May 1964, we have established

that the only direct flight from London to Helsinki on 10 October 1959 was

Finn Air flight 852 which arrived in Helsinki at 2333 (11:33 p.m.).

OSWALD had taken this flight, he could not normally have cleared

and landing formalities and reached the Terni Hotel downtown by 2400. (mid-

night) on the same day:

This is based on the judgement of officers in

this Agency familiar with the Helsinki airport.

We are presently attempting to determine if OSWALD could have taken a

more circuitous flight from

London, with a stop

Copenhagen,

or some other city.

to you promptly."

2 July 1964

Memorandum for Mr. J. Lee RANKIN, General Counsel etc.

Subject:

Lee Harvey OSWALD.

[DDP 4-34011

The following remarks have been recently attributed to Soviet Consül

Pavel Antonovich YATSKOV in Mexico City regarding the subject.

'I met OSWALD here. He stormed into my office and

wanted me to introduce and recommend him to the Cubans.

He told me that he had lived in the USSR.

I told him that

I would have to check before I could recommend him. He

was nervous and his hands trembled, and he stormed out

my office.

I don't believe

that a person as nervous

OSWALD, whose hands trembled could have accurately

fired a rifle.'

Our Mexican Station has checked its records for the

period OSWALD

was in Mexico City and has advised it is quite possible

that OSWALD

though he had talked with Valeriy KOSTIKOV when he actually had spoken

surts Virst that he first spoke to KOSTIKOV who turned him over to his

A copy ot

this memorandum has been forwarded to the Federal Bureau of

Investigation."

6 July 1964

Memorandum for Mr. J. Lee RANKIN, General Counsel etc.

Warren

Commission

FBI

Warren Commission

FBI

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Subject:

Statements Reportedly Made by George and Jeanne de MOHRENSCHILDT

Concerning Lee Harvey OSWALD and the Assassination of President Kennedy.

SDDP 4-34791

The information furnished below has been received from usually reli-

able sources and consists of statements reportedly made by the de MOHREN-

SCHILDTs concerning

Lee Harvey OSWALD and the assassination of President

Kennedv.

Shortly after the assassination of President

Kennedy,

George and Jeanne de MOHRENSCHILDT were

among the guests attending a cocktail party in Haiti.

The de MOHRENSCHILDTs were asked if there was

substance to the view expressed in certain foreign

George de

MOHRENSCHILDT said that President Kennedy was hated

by the Dallas elite, and he felt that it was very

likely that certain

reactionary elements in Dallas had

organized a plot to get rid of Kennedy and used a dis-

person such as OSWALD to achieve their ends.

Mrs: de MOHRENSCHILDT agreed fully with this

thesis.

"3. A Copy of

this memorandum is being forwarded to the FBi."

27 August 1964

CSCI- 316/00856-64 Subject: Lee Harvey OSWALD - Internal Secu-

rity, Russia - Cuba.

Reference:

Your Memorandum dated 28 July 1964.

"I. A review of the results of monitoring Soviet foreign broadcasts at

the time when an interview with Lee Harvey OSWALD had apparently been

taned was conducted with negative results.

Therefore, it is assumed

that such a tape, if broadcast at all, was

aired over

a local USSR facili-

ty for internal consumption.

"?. With respect to the same question, Yuriy NOSENKO was asked if any

attempt had heen made hy the Soviets to exploit OSWALD for propaganda

purposes, such as Radio Moscow broadcasts, telecasts, or lectures.

NOSENKO replied that this had not been done either in Moscow or in Minsk.

-28 .

FBI

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NOSENKO later reviewed this statement and confirmed it."

Reference document is FBI request to CIA requesting the latter to

identify broadcast by OSWALD in USSR sometime hefore early January 1960.)

28 August 1964

Memorandum for Mr. J.

Lee RANKIN,

Subject: Konstantin Petrovich SERGIEVSKY

General Counsel etc.

[DDP 4-4479]

"1. The files of this Agency contain

no identifiable traces on Konstantin

Petrovich SERGIEVSKY or on his sister.

We have no information which would either confirm or refute allega-

tions that Lee Harvey

OSWALD made one

or more visits to the city of Gorky

in April and May 1960 or at any other time.

The term 'mokrym delam' which appears in the notes which SERGIEVSKY

brought with him to the British Embassy may be translated 'wet affairs' or

'liquid affairs'.

It is an expression or jargon used by the KGB to refer

to activities involving kidnapping or assassination. ...

RANKIN asked for Agency comments concerning allegations of a Soviet

Embassy nssantion et ovich sEesY, who walked into the British

• October 1964 ..

Subject: Joachim JOESTEN

Memorandum for Mr. J. Lee RANKIN, General Counsel etC DDP 4-51101

Attached are reppoduced copies of a set of German documents seized by

the U.S. authorities at the end of World War II.

The documents concern

sell Publishers,

dates from July 1936 to November 1937 and contain the statement that

JOESTEN had been a member of the Communist Party of Germany since 1932.

You will note that the attention of the German security organs was direc-

ted at JOESTEN as early as 1936.

At that time the Communist Party had been

been outlawed in Germany and the German authorities apparently had begun

collecting information about JOESTEN and his activities.

Their investiga-

tion seems to have

culminated in the proposal for revocation of his Ger-

- 29 -

P.C.

State

- RECIPIENT(S) -

Warren Commission

Warren Commission,

FBI,

State, IGNS

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man citizenship.

[Comment:

The assassination of President Kennedy was the subject of a book

by Joachim JORSTEN entitled,

"OSWALD - Assassin or Fall Guy?" (1964) pub-

Inc. of New York,

in which

Lished by Marzani and Munsell Publishers' in his mind that OSWALD was a mi-

JOESTEN states that there is no question.

nor CIA agent.

coauthor of a pamphlet,

"Cuba Vs. CIA". published in 1961.

Mariani, known communise mate led ta derman security

Police memorandum, dated November 8, 1937;

to have been

an active member of

the German Communist Party (KPD). since May 12,

was issued Commu-

nist Party membership card (Mitgliedsbuch) No. 532315.

Cited in "The Soviet and Communist Bloc Defamation Campaign", Congressional

Record - House, 28 September 1965, pP. 25391-25393.]

30

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I refer again to paragraph two of your memorandum, dated 12 February

1964, relative to disseminations to the Secret Service

made by CIA.

On 24 November 1964, CIA received from the Department of the Navy

copy of a cable from the

Naval Attache in Canberra, Australia IN 67327,

tion the previous day with an anonymous

who had described him-

self as a Polish chauffeur for the Soviet Embassy of that city.

This indi

vidual, while discussing several matters of intelligence interest, touched

on the possibility that the Soviet Government had financed the

assassina-

tion of President Kennedy.

Reference was made in this cable to the

of a similar anonymous telephone call on 15 October 1962.

"3. Upon receipt of this cable from Navy CIA took the following action:

"A. The CIA Station in Canberra arranged for discussion of the calls with

the Australian security service.

In the opinion of the Australian authori-

ties, the caller was a crank. ..:."

27 May 1964

Memorandum for Mr. J. Lee RANKIN, General Counsel etc..

Subject:

Letter Accusing the Chinese Communists of Plotting the Assassina-

tion of President Kennedy.

"1. Reference is made to paragraph two of your memorandum dated 12 Febru-

ary, requesting copies of disseminations relative to the assassination of

President Kennedy that were sent to the Secret Service.

Shortly after the assassination the United States Embassy in Stock-

holm received a letter, mailed on 25 November 1963, which accused the

Chinese Communist of plotting this act.

This information was disseminated

on 9 December to the White House, Department of State, Federal Bureau of

Investigation' is attached to this memorandum.

with a copy to the Secret Service. The exact text of the

dissemination

In view of the fact that this letter was received at the United States

Embassy, the Commission may have already received information about the

document from the Department of State."

Warren Commission

21-

---