Agency: HSCA
Originator: HSCA
From: CIA
Document date: 00/00/0000
Document type: NOTES

## Page 1

JFK Assassination System

Identification Form

Agency Information

AGENCY :

RECORD NUMBER :

HSCA

180-10141-10191

RECORD SERIES: CIA SEGREGATED COLLECTION

AGENCY FILE NUMBER: 13-01-09

Document Information

ORIGINATOR: HSCA

FROM:

CIA

TO :

TITLE:

DATE:

PAGES:

SUBJECTS :

00/00/0000

8

DOCUMENT TYPE :

CLASSIFICATION:

RESTRICTIONS:

CURRENT STATUS :

DATE OF LAST REVIEW:

OPENING CRITERIA :

COMMENTS :

CIA, FILES

ALVAREZ, BERNARDO GONZALES DE TORRES

NOTES

Unclassified

1A; 1B

Redact

08/01/1995

Box 5

WN 53080 DocId: 32270995

Page 1

Date:

2/4/2016

Released under the John

ussassination Records

Collection Act of 1992

144 USC 2107 Notel.

Cased:NT 53080 Date:

05-30-2017

---

## Page 2

BERNGRdO

(5) SEOMET

GoNzalez De TuRReS AlvARez 3/26/34 -

POA - 3/10/6/ - 5m/ATE

alien contoct 6/16/64

BRIgAde 2506

3/26/34

Day y Pegs sawsoned 12/24/62

INS Canuderuy Deport 3/67

10/2/ 67

Rene Carballo calls Bringuien stale,

e shicks head o hainins (

wmp.dl

Ponchantran was "El Mexicaso"' E sune

accompanied LH0 to, MexCl -

unothese

nene C - was # 2 w/6-2 - Cuba- No iden

Carballo- Gaman inisligston -

53080

DocId:32270995 Page 2

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## Page 3

Jan. 1963 - Ashmann reprecented Hemmis

on Neutrality islatien.

Michael m'haNey

CoNNection to Wallace Groves

3/20/01 Ua.

1966 - Pres of Grand Balana

Port auth, Freepant Medical

Authents ; Fregort Educuten

Anthonly o Freepost Trust

Co..

CSA

4/11/6-6 fon. 06C

adurson or ffreen e

Project WUMUTUAL

CSA - 4/12/72

Edward K. Moss- gount Xs for oc

al duti areas mone appears i

to raise funds v. Castro. - Moss mushes

Julia Cellini - father number marketeer.

DiNo -brother- prated 0c casion Cula

under Batista

Cellini → Moss d/per 5 to

Varana (2 mil) france anti Costo ppo.

NH 53080 DocId:32270995 Page 3

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## Page 4

Hany Tomasan offered super poste

w/ Woss, but dechnes

W. Hownd Chass-busines connecten w/

moss.

Aneucan Businessmien (Moss part fres. of

uble Pelattens Potel

y America) cantarted

by moss to raise $ for Varona

Joseph L. Milles-u/ Moss Wash.

DINO VINCENT (P//IN1- 11/19/14

Casmos Tropicana + RIUCRA

05. File en wallas Graves y

WeRBell:

7686

1967 requet of GC No reconds on subet

SR/CD, RID , 01P/ DOAS

Life Mas

2/3/67 p.66

MM sues

Kaplan

clients (Arthe 6)

AHH 53080 DocId: 32270995 Page 1

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## Page 5

Blackwen

2-23-78

SET

WAckenhut

5/1960 - coven for Westem tersphere

employees asured to FrA.

1/21/61 - CSA

411967 - severed

NO. N.O. ofue

20'

Frank Bartes - 9/14/20 Cuba

299885 7 rancISco ANTONO ClaReNS BAntos

former pres

1161-8/31414 Cuan Ralways -

contact use approned POA-SMATE

5/67-P07 10/7/65- Conso Pilot

11/15/65 Pm/Pilot Afuea

10/28/66- caniled

June 1962 - DCS NO. - Laurenco Joseph.

SaBore , Gerald f. Hemming and Howard

Kewneth Daus -pol Barles rei tracing

Darte says Saborde -anti-CIA-

Nead a CR C

Now O. delesate a MSC Jose Manual Cusco

SPRQ II-shows Baite EBT intonent to de Breys

HH. 53080 DocId:32270995 Page 5

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## Page 6

SEGNEY

Bantos contd .

June 25 cy Hermy y Sabor de

Carlos Rodrigues ChuesAda - recuacta

Alter fon BaBando to Biles

Leroy ColliNs

IA. Ro y 2в.

LiA. ROY-

bought schouner ba

LABORDE

References

Rafael Ballectero -Rapid City so Dakota

Douglas Sinsen -T32-1218 Whuey Blos. NEGA.

Brice Hancock - El Campo Th.

WillIAm C. DAVIS - N. Y.

Fausto Valeds - Harban Fl4

allojes

FBI Jun 23,1983 repont Bartes

Rudolph Richand DAuIS

L10 t MINUteMeN- No CIA

met tHo twie; once passing

uut handbill y once went to hi

House -

Aberto Fernandeg - Key Biscay ne

pareque en chuse ca jaim

Car/: DeARmas-

SEDNEY

HH 53080 DocId:32270995 Page 6

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## Page 7

Henny

SEENET

10

shaw in

May 9, 1961 prosian

charman inho duces charles f. Cabell

fon N.O. Forese Policy assos.

Everelt Gordow SchaeffeR (phant)

alloged ly tool depos. fren Fenne -

Roy Emory Hargiaves -

2-14-40 Mo.

1 Auly 19.70 - JPHA RoyH -

50

to 55 t spedt we Joseph

sasquez chief Infeel Unt re.

Plot ly by SATiAGO re missles

3/1/37

Hargraves Man arrest for sun

smus561005

spent

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## Page 8

SEFRE

Lawrence

"'Howand

Hernig -1969 - traing I Block Paw thais

plies to Mexica apparente, in Contail

W/ Hally Howard

AKa aloNzo Escurido

Sombreao Key -Fla: 12/5/62

PIco RIveRa - Cal.

12/

130/67

John Greavey calls an behalf

of Col white for info fall+ Hawand-

Beckham

Project Resistance.

-/towand.

12226 PiNculle, EL. MONtA

Acelo Amnes Pedrase>

DominidoR

201

53080 DocId: 32270995

Page B

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## Page 9

Laurence a LABORISIE

428-03-3826

4/1962 dischensed for secunty recons

former master y TeSANA Illy

owver also former asent

POR PCSA 3/24/61 - MATE

4/24(62 carceled

817/18- AlBerto Fernandez He chavaRRiA

DOP contart 12/1960 -

1/ 31/66

NW 53080 DocId: 32270995 Page 9

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