HSCA REQUEST (INDIVIDUALS AND ORGANIZATIONS).
Originator: CIA
From: SMITH, MARVIN L., C/OG, CIA
To: GREGG, DONALD P., PCS/LOC, CIA
Document date: 1978-07-11 00:00:00
Document type: PAPER - TEXTUAL DOCUMENT

# DOCID-32348153

## Page 1

Date:

12/15/04

JFK ASSASSINATION SYSTEM

IDENTIFICATION FORM

AGENCY INFORMATION

AGENCY : CIA

RECORD NUMBER: 104-10067-10445

RECORD SERIES

JFK

AGENCY FILE NUMBER : 80T01357A

DOCUMENT

INFORMATION

AGENCY ORIGINATOR : CIA

FROM : SMITH, MARVIN L., C/OG, CIA

TO : GREGG, DONALD P.,

PCS/LOC, CI

TITLE : HSCA REQUEST (INDIVIDUALS AND ORGANIZATIONS) .

DATE

07/11/1978

PAGES

: 12

SUBJECTS : HSCA REQUEST

RESTRICTIONS :

CURRENT STATUS : RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS

DATE OF LAST REVIEW

COMMENTS: JFK12: F4: 1993.08.04.11:38:12:710060

Heleased under the John F. Kennedy Assassination

Records Collection Act of 1992 (44 USC 2107 Note)

Casel NW 65924 Date: 10.25-2021

[R]

ITEM IS

RESTRICTED

104-10067-10445

NW 65924 Docld:32348153 Page 1

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## Page 2

SEENLI

•HAT LEASABLE TO ISHEREN BATIONALS

1119%

MEMIORANDOM FOR:

ATTENTION:

SUBJECT:

REFERDACES:

Donald P. Grogg

PCS/LOC

Norbert A. Shepanex

Marvin L. Snith

Chiaf, Operations Group

House Select Conmittee on Assassinations

(HSCA) Request

A. ESCA Lottor (OLC 78-1179) dated

22 March 1978

B. DLC 78-1179/1 dated Z2 March 1978

A.

fS} An intensive soaren of the files and indicas

of this Directorate has revoaled the following inforuation

the individuals and organizations listed in Refercaco A

which, unless otherwise indicated, is boing for arded to

your Office.

Since birthdates were not provided on al1

cho laidevliluals,

sone of the infornation forardos nay

not pertain to then.

1. Santiago Alvarez Rodriguez

(a)

(b)

201-283567 (record copy)

NKX1-4877 (copy)

(c)

FLAVA-0518 (copy)

(a) MA1-02013 (copy)

(f)

JX-38317 (copy)

HOCA-9794 (copy)

2.

Santiago Alvarez Fernandez, Sr.

(a)

201-291419 (record copy)

(0)

JX-58817 (copy available in Ixen 1-e)

(c)

Various docunents fron DCD (copies)

3.

Laureano Batista Falla

(a)

201-0263277 (record covy)

(5)

Various docusents fros OC

(copies)

CURCES

HOT RELEA

SEGRET

MOLE TO FERLIGN MATIONALS

• IMPET CL BY 0336036

NW 65924 Docld:32348153 Page 2

6677.

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## Page 3

MOT RELEASABLE TO FOREIEN NATIONALS

4.

Orlando Bosch Avila

(a)

201-0299292 (record copy)

(b)

DBD- 90621 (coPy)

(c)

(d)

SJOS-19662 (copy)

CARA-30159 (copy)

(e)

TKH-512 (copy)

(f)

MASH-01378 (copy)

(g)

(h)

DBD-91777 (copy)

MASH-00403 (copy)

5.

Carlos Jose Bringuier

(a) DBA-55777 (coy)

(b)

LX-03246 (copy)

(c) LX-03619 (copy)

(d)

Various DCD documents (copies available in

Item 3-b)

(e)

FOIA Request F-76-146 (copy)

б.

Rogelio Cisneros Diaz

(a)

201-0353107 (record copy)

(b)

DBA-29438 (copy)

(

c)

DBF-91349 (copy)

(a)

(e)

НNМA-22285 (сору)

UFG-02460 (copy)

(f)

DCD file A-14-12-37 (record copy)

(g) 00-A(S) -3,296,289 (copy)

7. Luis Conte Aguero

(a)

201-0278130 (record copy)

XBAZ-00369 (copy)

(c)

DFB-59352 (copy)

(a)

MONT- 04397

(e)

DGD Eile A-20-28-93 (record copy) and various

DCD documents (copies)

(f)

B} -90640 (copy)

(g)

DBF-43264 (copy)

8.

Marcos Diaz Lanz

(a)

201-0259716 (record copy)

(b)

Various documents from DCD (copies)

SEGRET

NOT ME ASICLE TO FERMEN ME

NONALS

NW 65924 Docld:32348153 Page 3

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## Page 4

9.

10.

11.

12.

13.

...-

14.

(a)

(b)

(c)

(d)

(e)

(f)

or Paneque

201-0286382 (record copy)

ИКНА- 06930 (сору)

HKH-03343 (unable to locate)

HAVA-02079 (on temporary charge to

CI/EXO, re Pedro Diaz-Lanz)

OSMA-27643 (сору)

Various documents from DCD (copies);

also see Item 3-b.

Evelio Duque Miyar

(a)

201-0302008 (record copy)

(b)

UFGA-04703 (copy)

(c)

(d)

Various DCD documents (copies)

Tom Dunkin aka John Thomas Dunkin

(a)

201-0841921 (copy)

(b)

UFAW-01264 (copy)

William P. Dalzell aka Billy Littlehorse

Various DCD documents (copies)

Ross Crozier aka "Roger"

(a)

201-0168881 (on temporary charge to

Barbara Soderquist, CI/EXO)

(b)

There are approximately 75 documents

in CCS which primarily concern the

establishnent, maintenance and use

of cover for Subject during his Agency

career as a Contract Agent and Career

Agent from 1949 to 1963.

CCS information

indicates that Subject left the Agency

in covert status. These documents may

be reviewed upon request in Room GH-56.

John Koch Gene

(a)

201-306319 (copy)

(b)

(c)

OFHA-5770 (copy)

DBA-47207 (copy)

(d)

DBA-48364 (record copy)

(e)

DBA-50913 (record copy)

годг

1572

HOT RELEASADLE TO TSARI

MATISHALS

NW 65924 Docld:32348153 Page 4*

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## Page 5

SECRET

RELENSABLE TO FORCIEN MATIONALS

15.

Miguel Mariano Cruz

No information

16.

Hignio Diaz aka "Nino"

Various documents from DCD (copies)

17.

Frank de la Barre

Various documents from DCD (see Iten 3-b)

18.

Eugene Davis

No information

19.

Ramon Font Samuell

Document from DCD (copy)

20.

Joaquin Godoy y Solis

(a)

201-0308736 (record copy)

(b)

Various documents fron DCD (copies)

21.

Max Gorman Gonzales

No information

22.

Manuel Gil

NYCP-0151 (copy)

25.

Eloy Gutierrez Menoyo

(a)

201-0269349 (record copy)

UFGA-12894 (coy)

WAVE- 03604 (copy)

ĐFB- 02146 (copy)

(f)

(g)

(h)

(j

(k)

(1)

(m)

OPLA-04017

(сору)

НКИ- 02017 (сору)

DBF-38060 (copy)

HAVA-2530 (copy)

ERIMA-13727 (unable to locate).

TRUJ-623

(copy)

IO-03925 (unable

to locate)

CSCI-3764141 (copy)

HKH-01754 (tenporary charge to R. Holmes,

CI/EXO, Subject: Morgan)

SECRET

HOT NELEASADLE 12 1005

NW 65924 Docld:32348153 Page 5

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## Page 6

RELEACADLE iN SOME

OH IATIONALS

24.

25.

20.

27.

29.

23.

(71)

(o)

HКНA-07260 (сору)

Various documents fron DCJ (copies); sec

also Iton 7-ü.

Carlos Ginader

No informativa

Augustine Guitars

201-0727418 (record copy)

Alverto Hornandez Hechovarzin

aka Alberto

to Fernandez;

Untial Revolucionaria

(a)

301-0251853 (record coy)

(b)

DBF -22285

DBF-23975

DBF-18190

(сору)

(copy)

f)

LAVA -7275

(copy)

(g)

3Ob#79-2777, 80X

(h)

J0b478-2503, BOX

3,

4,

Folders 1-3 (record copios)

Folders

1-3

(record copios)

Celso Macario Hernandez

(G)

CSCI-3775024 (copy)

(b)

UFGA-6010 (Copy)

Willian Joansoa

(a)

DEA-58251 (CO7Y)

(3)

(c)

RAVE-01552 (coyy)

FOIA Roquest 7-77-1065 (copy)

Claire BoozA Luce

(а) 0144-451 (сору)

)

STT-406 (сорУ)

JIR-11370

(CODY)

DF6-25119

(сору)

QIRA-9935

HABN-2527

(record

copy destroyed)

FPSA-3437

NBDA-1805

(сору)

(copy)

(1

RJAA-é1 (copY)

STTA-2343

(record copy)

(R)

(1)

SGAA-3623

(сору)

0FE-35757

(record copy destroyed)

HOT RELE

frenET

ADLE 73 FORCIA

HIATIONALS

NW 65924 Docld:32348153 Page 6

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## Page 7

RELEASA

Dit 10

(2)

11

(0)

STTÀ-3765 (COPY)

D1N1-630 (record copy destroyed)

OFPA-23117 (attachment missing - Luce

mentioned in original docunent-

foruarded)

OIRA-100% (COPY)

(

CIRA-3547 (unable to locate)

WASH-CIA-INT-29 (record copy destroyed)

MASA-CIA-PRO-260 (record copy)

WASH-CIA-PRD-355 (record copy)

NASH-DIR-OFE-OP-266 (IOCOId COY)

WASH-DIR-OFF-OP-1 (unablo to locato)

J0b#37-75, Box 29 (unable to locaze)

J0b$57-75,

Box 30 (arable to locate)

Director's Oifico-oF-266 (unablo to locate)

(z)

(na)

(ob)

(cc)

(dd)

MASH-REG-INT-173 (record copy)

J0b657-75, Box 60 (unabia to locato)

M-2402 (CODY)

Various docuaonts fron Dob (copies)

FBI docuzent dated 25 February 1957

30.

nax L03a1ck

(2)

201-209259 (record copy)

(8)

DPB-24720 (docuzont destroyed)

31.

Jose Antonio Lanusa

(a)

201-33925₴ (copy)

(b)

KAS-724-70 (2027)

32.

carlos John Pilson aka Joln Wilson -fadson

201-2039? (on Leaporary charge to

8. Soderquist, CI/EXO)

33. George rodrenas

201-9310131 (record copy)

UFGA-12355 (copy)

34.

Joseph dovorousa

1io information

35.

Rolando Otero

(3)

201-0284511 (record copy)

(b)

ADCA-11077 (copy)

612A

HOT RELEASABLE TO FOMETON MATIONALS

NW 65924 Docld:32348153 Page 7

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## Page 8

-NOT REH

36:

Amador Odio

(a)

316-0345766 (copy)

(b)

(c)

HKH-00738 (copy)

DFB-34605 (COpY)

(d)

316-0004356 (copy)

37.

Josoph A. Oster

No infornation

33.

Reinaldo Pico

(3)

201-284658 (record coyy)

(b)

XAAZ-10529 (unable to locate)

(c) 00-A-3187652 (copy)

39.

Duney Perez Alamo

(a) 201-9334081 (rccord copy)

(b) Various documents from DCD (copies)

40. Orest Pena

No infornation

41.

Rolando Peleaz aka Rolando Pelaez

No information

42. Acelo Pedroso Amores

201-0297748 (record copy)

43.

Luis Rabel axa Luis Ravel

No infornation

47.

Carlos Rodriguoz Quesada

(3)

DBB-18161 (coyy)

WAVE- 07469 (copy)

(c)

(d)

(0)

MNMA-42313 ( on pernanent charge to

Paulette Dancey, L4/PAN)

233-35154 (copy)

Various documents from BCD (copies)

- CONTI

14111

ADI RELEASAOLE TO FOREI

NATIONALS

NW 65924 Docld:32348153 Page 8

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## Page 9

HOT RELEASASLE TO FOREICH

45.

50.

47.

48.

49

50.

51.

52.

ManoLo Ray LiVerO

капаним

All infornation forwarded in 91C 73-1035

Francisco Rodrique? Tanayo ala "El itoxicano"

(x)

201-0293114 (record coy)

DBF-39509 (copy)

DBF-55648 (coy)

DRE-24744

(copy)

D3F- 50290

(copy)

WAVE-04282 (covy)

3)

DBP-27220 (COPY)

UFGA-29617 (copY)

(1) 00-А(3) 3,248,276 (СОрУ)

DI. Joso Ignacio Rasco Berauda

(a)

HASA-00327 (record copy enclosed)

(b)

DCD file A-10-39-31 (record copy)

(c)

Various documeats fron DCD (copies)

Belguino Polats Roberts

to infornation

Arnesto Boúrieuez, St.

(2)

201-0273643 (copy)

(b))

Docusent from SCO (copy)

Arnesto Rodriquez, Jr.

No inforsation

Juan Maguel Salvat louue

(a)

201-0236051 (record copy)

(b)

HASN-0069Z

(copy)

(c)

(d)

SFCA-04552

(copy)

HIPSA-01393 (copy)

Paulino Sierra Martines aka Dr.

Martinez"

(a)

(b)

201-1739652 (record copy)

VPGA-14017 (copy)

(c)

Ri-7 (copy)

(d)

DCD file A-14-25-96 (record cony)

(c)

Various documents fron IGU (coyles)

NW 65924 Docld:32348153 Page 9

distin

NOT PELEASALE TO HEREICH ITINUALE

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## Page 10

SECRET

OT RELEASADLE 79 FORCION MATIONALS

53.

JorKe Soto Martinez aka Jorgo Antonio Martinez Sote

(a)

(b)

Privacy Act réquese P-76-2298 (coyy)

DВС-54737 (сору)

54.

Clay Shaw

(a)

291-0313493 (on temporary charge to CI/SZO)

(b)

FOIA requast F-76-146 (see Ites 5-z)

(c)

BCD Infornation Forwarded in OLC 78-0070/4

(d)

DCD fi19 A-01-22-74 (госога сору)

(c)

ОFРА-30301 (сору)

55.

Kerzy Mondall Thoraley

FOlÀ request F-75-5750 (copy)

50.

Juan Antonio Varona

LFB-31071 (coy)

57.

Joaguin Villodas

No information

58. Carlos Carraga Martinez

(a)

201-0757304 (record copy)

(b)

Various docuents

fron DCD (copies);

see also lien é-i

s9.

Alpha 66

(a)

LÃ-3609 (Copy)

(b)

Fold request 1-70-110 (copy)

(c)

DCD File - Case 55515 (record copy):

see also Itce 2.

(1)

Tobb64-513/25, Box 3, Folders 1-9

(unable to locate)

60. Conandos 1.

Docunent from DCJ (see Iton 19)

01. Segundo Frento lacional de Ascanbray

{3)

ILAVA-JOLL (CoDY)

(0)

078A-2253 (copy)

-SEORET

HOT RELEACABLE TO TERESA MATIONALS

45

NW 65924 Docld:32348153 Page 10

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## Page 11

NOT RELEACADLE TO FORCIEN NATIONALS

62.

Cuban Revolutionary Council -

Frente Revolucionario Democratico

(a) Various documents from DCD (copies);

see also Item 49-b

(b) J0b#/8-2880, Box 3, Folders 1-5

(recora copies)

(c)

J0b#78-2604, Box 2, Folders 1-3

(recora copies)

63.

Anti-Communist International Brigade

(a)

TX-1341 (сору)

(b)

Various documents from DCD (copies)

(c)

Privacy Act request P-76-1062 (copy)

64. Interpen

(a)

201-309125 - Gerald Patrick Hemming

(on temporary charge to Mr. Holmes, CI/EXO)

(b)

ГММА- 36214 (сору)

(c)

Privacy Act request P-76-1896 (сору)

Privacy Act request P-77-092 (copy)

(e)

Gerald Patrick Hemming mentioned in FBI

reference of Privacy Act request P-77-2907

(copy not attached)

65.

JURE - "Junta Revoiucionaria"

66.

(a) Job#78-2214, Box 4, Folders 1-4

(record coples)

(b) Job#78-2604, Box 3, Folders 11,12

(record copies)

(c) Job#78-1601, Box 5, Folders 11,12

(record copies)

(d) 00-E-3,290,355 (сору)

Movimento Democratico Cristian

(a)

Job#78-1723, Box 1, Folders 6-9

(b)

(c)

(d)

00-А3225053 (сору)

00-A (S) -3,903400 (copy)

SECRET

HOT RELEASABLE IS FORETT

MATIONALS

NW 65924 Docld:32348153 Page 11

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## Page 12

SECRET

LET PELEAORBLE TO FORES!

ATIONALS

67.

68.

69.

70.

Directorio Revolucionario Estudiantil

(a)

(b)

(c)

(d)

(e)

(f)

HKH- 1432 (copy)

JOD#78-1396,

Box 4, Folders 5-7

(recora copies.

Job#78-1336, Box 2, Folders 1-4

(record copies)

J0b#78-2927, Box 1, Folders 1-4

(record copies)

Various documents from DCD (copies)

DFB-89671 (copy)

Movimento Insurreccional de

Recuperacion Revolucionaria

(a)

Job#78-1688, Box 2, Folders 1-3

(record copies)

(b) Job#78-1728, Box 3, Folders 11, 12

recora copies

(c)

(d)

Various documents from DCD (copies)

CCS files contain a copy of a document

dated 16 January 1962 concerning

financial documentation for Gervelio

Gutierrez y Concepcion. This document

may be reviewed upon request in Room

GH-56.

Movimento de Recuperacion Revolucionaria

(a)

J0b#78-2931, Box 2, Folders 5-7

(b)

(record copies)

Job#78-1601, Box 1, Folders 12, 15

(record copies)

. (c)

(d)

(e)

Job#78-2883, Box 1, Folder 3 (record copies)

MEXI-5121 (unable to locate)

HYI1-4796 (document forwarded in Operations

Group response to OLC 78-1035, re: Manolo

Ray Rivero)

Ejercito Libertador de Cuba; MRP

Job#78-2669, Box 4, Folder 9 (record copies)

Job#78-2775,

Box 5, Folders 1-6

(record copies)

(c)

(d)

Job#78-2929, Box 2, Folder 36 (record copies,

Various documents from bCD (copies,

85027

NOT RELEASABLE IS FORCE MATIONALS

NW 65924 Docld:32348153 Page 12

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## Page 13

SECRET

NOT RELEASABLE TO FOREICK RATIONALS

71.

Agrupacion Montecristi

(a)

Job#78-1601, Box 3, Folder 12

(record copies)

(b)

HAVA-2567 (copy)

(c)

HKH-1753 (copy)

(d)

DBF-16608 (copy)

(e)

00-A-3206050 (copy)

72. Cuba Libre

(a)

DBF-47433 (copy)

(b)

DBF -10196 (copy)

73.

JGCE - "Junta de Gobierno de Cuba en el Exilio"

UFG-03403 (copy)

74. Comandos Autenticos

DCD file A-11-69-21 (Carlos Prio) (record copy)

75. Jack Rubenstein aka Jack Rubin

(a) DFB-67985 (copy)

(b) DFB-8526 (record

copy)

(c) FOIA request F-75-1153

(copy)

B. (U) All third agency documents attached herewith

have been enveloped.

The date, classification, subject

and file number of each document have been typed on each

envelope for identification.

C. to) Cl Staff responded to Reference A in a

memorandum dated 10 April 1978 to PCS/LOC.

D. 757 Bill Sturbitts of SA/C/LA will respond

directly to PCS/LOC concerning the information requested

in paragraphs two and three of Reference A.

E. fs) The processing ot this case was closely

coordinated with Mr. Shepanek and this memorandum was

reviewed in draft by him on 6 July 1978.

kission

Marvin

Smit

Attachments:

As stated above

NW 65924 Docld:32348153 Page 13

SESTET

NOT RELEASADLE TO FONGICH

---