HOUSE SELECT COMMITTEE ON ASSASSINATIONS REQUEST ON CUBANS.
Agency: CIA
Originator: CIA
From: SMITH, MARVIN, C/OPS GROUP
To: GREGG, DONALD, PCS/LOC
Document date: 7/11/78
Document type: PAPER-TEXTUAL DOCUMENT

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2.

PCS/LOC 2D0109

TUBE: DXb GREEN

ATTN: N SHEPANEK

4.

5.

6.

7.

8.

OLC 7D35

10.

11.

12.

13.

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5082

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## Page 2

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MEMORANDUM FOR:

Donald P. Gregg

PCS/LOC

ATTENTION:

FROM:

Norbert A. Shepanek

Marvin L. Smith

Chief, Operations Group

SUBJECT:

House Select Committee on Assassinations

(HSCA) Request

REFERENCES:

A. HSCA Letter (OLC 78-1179) dated

22. March 1978

B. OLC 78-1179/1 dated 22 March 1978

WARNING NOTICE

SENSITIVE INTELLIGENCE SOURCES

AND MEGIOUS INVOLVED

A. (S) An intensive search of the files and indices

of this Directorate has revealed the following information on

the individuals and organizations listed in Reference A

which, unless otherwise indicated, is being forwarded to

your Office.

Since birthdates were not provided on all

the individuals, some of the information forwarded may

not pertain to them.

1. Santiago Alvarez Rodriguez

(a) 201-283567 (record copy)

(b) MEXI-4877 (copy)

(c) HAVA-0618 (copy)

(d) HKH-02013 (copy)

(e) JX-38817 :(copy)

(f) HDCA- 9794 (copy)

2 ..

Santiago Alvarez Fernandez, Sr.

(a) 201-291419 (record copy)

(b) JX-38817 (copy available in Item 1-e)

(c) Various documents from DCD (copies)

3. Laureano Batista Falla

(a)

201-0268277 (record copy)

(b.)

Various documents from DCD (copies

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4.

5.

6.

7 :

Orlando Bosch Avila

(a)

(b)

(c)

(d)

(e)

201-0299292 (record copy)

DBD-90621 (copy)

SJOS-19604 (coPy,

• CARA -30159 (copy

TKH-512 (copy)

MASH- 01378 (copy

(g.)

(h)

DBD-91777 •(copy

MASH-00403 (copy)

Carlos. Jose Bringuier

DBA-55777 / (copy)

LX-03246 (copy)

LX-03619 (copy)

(d)

Various DCD documents (copies available in

Item 3-b)

(e).

FOIA Request F-76-146 (copy)

Rogelio Cisneros Diaz

(a)

201-0353107 (record copy)

(b)

DBA- 29438 (copy)

(c)

DBt-91549 (copy)

(d)

ENMA: 22285 (copy.

(e)

UFG- 02460 (copy)

(f)

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

(g)

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

Luis Conte Aguero

(a)

• 201-0278130 (record copy)

(bi)

C.)

XBAZ-00369 (copy)

DFB-59352 (copy)

(d)

MONT 04397 : (copy)

(e)

DCD file A-20-28-93 (record copy) and various

DCD documents (copies)

(£)

0BF-90040 (copy)

(g) DBF-43264 (copy)

8.

Marcos Diaz Lanz

(a)

201-0259716 (record copy)

(b)

Various documents from DCD

(copies)

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9. Victor Paneque

(a)

201-0286382 (record copy)

(c) HKH--3343 (unable to locate)

d) HAVA-020/9 (on temporary charge t

•1/EXO, re Pedro Diaz-Lanz

(e)

(f)

COSMA-27643 (copy)

Various documents from DCD (copies);

also see Item 3-b

10.

Evelio Duque Miyar

(a)

201-0302008 (record copy)

(b.)

(c).

JFGA-04703 (copy

DIM-07//.copy

(d)

Various DCD documents (copies)

11.

Tom Dunkin aka John Thomas Dunkin

(a)

LU1-0841921 (copy)

(b.):

UFAW-01264 (Copy)

12.

William P. Dalzell aka Billy Littlehorse

Various DCD documents (copies)

13. 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

establishment, maintenance and use

of cover for Subject during his Agency

career as a Contract Agent and Career

Agent from 1949 to 1903.

CCS information

indicates that Subject left the Agency

in covert status. These documents may

be reviewed upon request in Room GH-56.

14. John Koch Gene

(a)

201-306319 (copy)

(b)

(c)

DBA- 47207. (copy)

(d)

DBA-48364

(record copy)

(e)

DBA-50913 (record copy)

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i...

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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 Item 3-b)

18. Eugene Davis

No information

•19.

Ramon Font Samuell

Document from DCD (copy)

20. Joaquin Godoy y. Solis

201-0308736 (record copy)

(b.)

Various documents from DCD (copies)

21. Max Gorman Gonzales

No information

22.

Manuel Gil

NYCP - 0151 (copy)

23. Eloy Gutierrez Menoyo

201-0269349 (record copy)

.UrGA-12094 (copy)

WAVE-03604 (copy)

DFB-02146 (copy.)

(OPLA- 04017 (copy)

HKH-02017 (copy)

DBF - 38000 (copy)

HAVA-2530 (copy)

FIMMA, 13727 (unable to locate)

4R0J*623 (copy)

IO-03925 (unable to locate)

CSC1-3704141 (copy)

HKH-01754 (temporary charge to K. Holmes,

C1/EXO, Subject: Morgan)

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(n)

(o.)

HKHA-07266 (copy)

Various documents from DCD (copies); see

also Item 7-b.

24.

Carlos Gimader

No information

25.

Augustine Guitart

201-0727418 (record copy)

26.

Alberto Hernandez Hechevarria

aka Alberto Fernandez; Unidad Revolucionaria

(a)

201-0251853 (record copy)

(b.)

DCD file A-1l-88-31 (record copy)

(c)

(d)

DBF -22283

(copy)

DBF-23975 (copy)

(e)

DBF -18196

• (copy)

(f)

(g)

HAVA -7278 (copy)

Job#78-2777, Box 2, Folders 1-3 (record copies)

(h)

Job#78-2608, Box 4, Folders 1-5 (record copies)

27.

Celso Macario Hernandez

(a)

CSCI-3773624 (copy)

(b)

UFGA-6010 (copy)

28..

William Johnson

(a)

DBA- 58251 (copy)

(b.)

(c)

WAVE -01652 (copy)

FOIA Request. F-77-1063 (copy)

29.

Claire Booth Luce

ESSEE ESSE

OIMA-431 (copy)

STT 406 (copy)

01R 11370 (copy)

DFB-25110 (copy)

OIRA-9935 (copy)

HABW- 2827 (record copy destroyed)

EPSA-3497 • (copy)

NBDA- 1805 (CoPY

10AA 61 copy

STTA-2343. (record copy)

SGAA- 2623 (copy)

DFB-33757 (record copy destroyed)

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.. 1.

: a

₴33

STTA-3765 (copy)

OIM-690 (record copy destroyed)

OFPA:23117 (attachment missing - Luce

not mentioned in original document-

not forwarded)

OIRA-1608 (copy)

OIRA$3547 (unable to locate)

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

WASH-CIA-PRO-266 (record copy)

WASH-CIA-PRO-385 (record copy)

WASH-DIR-OFF-OP-266 (record copy)

WASH-DIR-OFF-OP-1 (unable to locate)

J0b#57-75, Box 29 (unable to locate)

Job#57-75, Box 30. (unable to locate)

Director's Office-OP-266 (unable to locate)

(z.):

WASH-REG- INT-178 (record copy)

(aa)

Job#57-75, Box 66 (unable to locate)

(bbi)

M-2402 (copy)

(cc.)

Various documents from DCD (copies)

(de) FBI document dated 25 February 1957 •

30.

Max Lesnick

(a)

201-209258 (record copy)

(b):

DFB-24728 (document destroyed)

31.

Jose Antonio Lanusa

(a)

201-339258 (copy)

(b)

WAS-724-70 (copy)

32.

Carlos John Wilson aka John Wilson -Hudson

201-20397 (on temporary charge to

B. Soderquist, CI/EXO)

33.

George Nobregas

(6) UFGA-12338 (сорсота сору)

UFGA-12338 (copy)

34.

Joseph Newbrough

No information

35..

Rolando Otero

(a)

201-0284811 (record copy)

(bi)

HDCA-11077 (copy)

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36.

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Amador Odio

canade

(c)

(d) 316-0004366 (copy)

37: Joseph A. Oster

No information

38.

Reinaldo Pico

(a) 201-284658 (record copy)

XAAZ-10529 (unable to locate)

(c) : 00-A-3187652 (copy)

39.

40..

Duney. Perez Alamo

(a)

201-0334081 (record copy)

(bi)

Various documents from DCD (copies)

Orest Pena

No information

: 41. Rolando Peleaz aka Rolando Pelaez

No information

42. Acelo. Pedroso Amores

201-0297748 (record copy)

43.

Luis Rabel aka Luis Ravel

No information

44.

Carlos Rodriguez Quesada

(a) DBB-18161 (copy)

(b)

WAVE- 07469 (copy)

(c) AMMA•42313 (on permanent charge to

Dau-35184 Copy, LA/RAND

(e.) Various documents from DCD (copies)

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increased

45.

Manolo Ray Rivero

All information forwarded in OLC 78-1035

46..

Francisco Rodriquez Tamayo aka "El Mexicano"

(a)

201-0293114 (record copy)

(bi):

DBF - 55648 (copy

DBB-24/44 (copy)

(

•e.

DBF-50290 (copy)

WAVE-04202 (copy)

DBF -27226 (copy)

(

(i)

UP-A-3) 37248,226 (copy)

47.

Dr. Jose Ignacio Rasco Bermuda

(a)

HKSA-00321 (record copy enclosed)

(bi).

DCD. file A-10-39-81 (record copy)

(c).

Various documents from DCD (copies)

48.:

Delphine Points Roberts

No information

49.

Arnesto Rodriguez, Sr.

(a)

• 201-0275643 (copy)

(b)

Document from DCD (copy)

50.

Arnesto Rodriguez, Jr.

No information

51

Juan Manuel Salvat Rogue

(a)

(bi)

(c)

201-0286051 (record copy)

MASH- 00692 (copy)

UFGA-04592 (copy)

(d) CAPSA- 01899 (copy)

52 .

Paulino Sierra Martinez aka "Dr. Martinez"

(a)

(bi)

(c.)

(d)

(e)

201-0739652 (record copy)

UFGA-1401- (copy)

RL-7 (copy)

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

Various documents from DCD (copies)

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53.

Jorge Soto Martinez aka Jorge Antonio Martinez Soto

(a)

Privacy Act request P-76-2298 (copy)

(b.)

DBC-54737 (сору)

54.:

Clay Shaw

(a)

201-0813493 (on temporary charge to CI/EXO)

(b.)

FOIA request F-76-146 (see Item 5-e)

(C.)

DCD information forwarded in OLC 78-0070/4

(

đ)

DCD file A-01-22-74 (record copy)

(e.):

OFPA-90301 (copy)

55 .:

Kerry Wendall Thornley

FOIA request F-75-5730 (copy)

56 .

Juan Antonio Varona

DFB-31071 (copy)

• 57.

Joaquin Villodas

No information

58 •

Carlos Zarraga Martinez

(a)

201-0757864 (record copy)

(b.)

Various documents from DCD (copies);

see also Item 6-f

59. Alpha 66

(a)

LX-3609 (copy)

(b.):

FOIA request F-76-110 (copy)

(c):

DCD file - Case 55515 (record copy);

see also Item

(đ)

Job#64-518/25, Box 3, Folders 1÷5

(unable to locate)

:60.

Comandos L

Document from DCD (see Item 19)

61: Segundo: Frente. Nacional de Escambray:

HAVA-0811 (copy)

(b.) UFGA-2253 (copy)

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62.

Cuban Revolutionary Council. -

Frente Revolucionario Democratico

(a)

(b)

Various documents from DCD (copies);

see also Item 49-b

Job#78-2880, Box 3, Folders 1-5

(record coples.)

Job# 78-2604

(record copies)

, Box 2, Folders 1-3

63.

Anti-Communist International Brigade

(a)

TX-1341 (copy)

(bi)

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)

BEGE

65 .

JURE

Privacy Act request P-76-1896 (copy)

Privacy. Act request P-77-092 (copy)

Gerald Patrick Hemming mentioned In FBI

reference of Privacy Act request P-77-2907.:

(copy not attached)

- "Junta Revolucionaria"

(a)

Job#78-2214, Box 4, Folders 1-4.

(record copies)

(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 (copy)

66. Movimento Democratico Cristian

(a)

Joec78 1223ies)

Box 1, Folders 0.

(b.)

Job#78-2169, Box 3, Folders: 1-3

(record copies)

(c)

00-A3225053 (copy)

(d)

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

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67.

Directorio Revolucionario Estudiantil

(a)

HKH-1432 (copy)

(b.).

Job#78-1396; Box

: 4, Folders. 5-7.

(record copies)

(c)

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

(d)

(record copies)

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

(record copies)

(e)

Various documents from DCD (copies)

(£)

DFB-89671 (copy)

68.

Movimento Insurreccional de

Recuperacion Revolucionaria

(a) Job#78-1688; Box 2, Folders.

1-3

(record copies)

(bi)

JOb#18-1128, Box 3, Folders 11g. 12

(record copies)

(c)

Various documents. from DCD (copies)

(d)

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.

69.

Movimento de Recuperacion Revolucionaria

(a)

(bi)

(c)

(d)

(

e)

Job#78-2931, Box 2, Folders 5-7:

(record

coples)

Job#18-1601, Box 1, Folders 12, 13

(record coples.)

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

MEXD-5121 (unable to locate)

HMM- 4796 (document torwarded in Operations

Group resporse to OLC 78-1035, re: Manolo.

Ray Rivero)

- 70.

Ejercito Libertador de Cuba; MRP

(a)

(b.)

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

Job# 78-27.75; BOX

5, Folders

1-6

(record copies)

(c)

(d)

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

Various documents from DCD (copies)

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71.

Agrupacion Montecristi

(a)

Job#78-1601, Box 3, Folder 12 (record copies)

(b.)

HAVA-250% (copy.

(c.) HKH-1753 '(copy)

(d)

Dbr"10008 (copy)

(e) 00-A-3206050 (copy)

72.

Cuba Libre

(a)

(b.)

DBF-47433 (copy)

DBF-10196 (copy)

(c). FPMA+21267 (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. (S) CI Staff responded to Reference A in a

memorandum dated 10 April 1978 to PCS/LOC.

(S) Bill Sturbitts of SA/C/LA will respond

directly to PCS/LOC concerning the information requested

in paragraphs two and three of Reference A.

(S) The processing of this case was closely

coordinated with Mr. Shepanek and this memorandum was

reviewed in draft by him on 6 July 1978.

hearis.

Marvin L. Smith

Attachments:

As stated above

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UNCLASSISIED •

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ROUTING AND RECORD SHEET

SUBJECT: (Optional)

78-117911

FROM:

EXTENSION O

DDO/ISS/IP/EIS

GA-10

DW-/ TUBE

TO: (Officor designation, room number, and

buildingl

DATE

RECEIVED

FORWARDED

OFFICERS

INITIALS

DDO/PIC

1D4127

water day

3.

CONFIDENTIAL

SECRET

NO.

DATE:

OGC

01

Sent: 27 MAR 1978

Deadline:

OLC

10711

COMMENTS (Number each comment lo shom from whom

1o home.

Draw @ line ocross column after each comment.)

42042

The OGC

0K

OLC

nas requested

IP/EIS to check all relevant

DDO records

for the necessary

information concerning Subject.

PRIORITY

10.

11.

12.

13.

14.

15.

FORA

3-62

IP/EIS

GA 10

Subject of Previous Name Trace

Subject of Current Name Trace

Additional Comments

( ) No Records

Ses itiacal

manorardum

610 USE RENO

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APPROVED FOR RELEASE 1993

CIA HISTORICAL REVIEW PROGRAM

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