INVENTORY: ANCILLARY FILES (RUSS HOLMES WORK FILES)
Agency: CIA
Originator: CIA
Document date: 10/22/1964
Document type: PAPER - TEXTUAL DOCUMENT

## Page 1

Date: 01/18/05

JFK ASSASSINATION SYSTEM

IDENTIFICATION FORM

•---=--

AGENCY INFORMATION

AGENCY : CIA

RECORD NUMBER

: 104-10400-10000

RECORD

SERIES

JFK

AGENCY FILE NUMBER

RUSS HOLMES WORK FILE

DOCUMENT INFORMATION

Released under the John

Masassination Records

Collection Act of 1992

144 USC 2107 Notel.

Case#:NW 53320 Date:

06-24-2017

AGENCY ORIGINATOR : CIA

FROM

TO

TITLE

DATE

PAGES

INVENTORY: ANCILLARY FILES (RUSS HOLMES WORK FILES)

10/22/1964

31

SUBJECTS : INVENTORY

JFK ASSASSINATION

DOCUMENT TYPE

PAPER

CLASSIFICATION SECRET

RESTRICTIONS :

1B

CURRENT STATUS

DATE OF LAST REVIEW

RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS

07/07/04

COMMENTS

: JFK-RH01 : FINVENTORY-1 : 20040323-1063435

IR] - ITEM IS RESTRICTED

104-10400-10000

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Box No. 01 (Inventory) :

ANCILLARY FILES

Primarily Based upon or Related to Subjects in

LEE HARVEY OSWALD'S 201-289248

001.

Robert S. ALLEN & Paul SCOTT. "Secret Report under

Wraps", Northern Virginia Sun, 22 October 1964.

- ALLEN & SCOTT allege that CIA withheld from the

Warren Commission significant information on Soviet

State Security organization and capability to

perform assassinations abroad.

002.

Bella ABZUG's Subcommittee on Government

Operation : Request regarding Warren

Commission Document [late 1975].

003.

AMLASH/1 : Letter to HSCA, 06.10.79,

HSCA/78-5300.

FBIS articles: 02.03.66 - 09.03.66.

004.

AMLASH/1. Maria Teresa PROENZA-Proenza : On 2.3

December 1960, Ivan Gavrilovich ALFERYEV Of USSR

Embassy in Mexico City, telephoned Teresa PROENZA,

Third Secretary Cuban Cultural Attache regarding

the arranging of a press conference for Rolando

CUBELA, chairman of the FEU. (MEXI 7045 (IN

67281) , 24.11.631

** 005.

AMMUG/1 : Report on Oswald Case

Memorandum for the Record, 27:09.78

Encl.:

0687-0295

XAAZ-27213, 11.05.64

0680-0290 TX-1888,

05.05.64

06.05.64

07.05.64

08.05.64

006.

AMMUG/1: Lee Harvey OSWALD

Encl.:

See above

Speedletter to Breckinridge, 20 December 1978.

** 007:

008.

009.

AMTRUNK/1 Operation "What Castro Might Have

Known - see Task Force Report, 30.08.77.

Assassination of John F. Kennedy : News clippings

- November 1963 to 22 September 1988.

Eusebio AZCUE-Lopez

Cuban Counsul, Mexico City; returned to Cuba on 18

November 1963.

NB:

* *

=HSCA saw.

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.010.

Tenant H. BAGLEY - NOSENKO, HSCA , etc.

Copy of BAGLEY's Letter of 11 October 1978 to G.

Robert- BLAKEY, chief Counsel & Director, HSCA.

011.

Batches A, B, C, D, E, & F.

Lists of documents contained in each initial (1976)

package of documents released to FOlA requesters.

012.

Nadine BETOUGESS [sic - BESTOUGEFF] - Coclav

nation that Russian e

a former DCD contact and source

of information on Nadine BETOUGESS. (French

national of Russian parentage; arrived in New York

from Paris on 22 August 1963; held French Passport

No. 755315 with B-2 visa issued in Paris on 17 July

1963 .)

013.

Maurice (or Morris) BISHOP

allegations concerning CIA involvement in the

assassination of President John F. Kennedy.

Allegations untrue - some reported in Jack

Anderson's column of 06.05.77.

014: Roger BLAHUT

015. Carlos BRINGUIER

016. Luisa CALDERON

017. CAMBRIDGE NEWS (England)

reference to JFK Document No. 0046-0039

018. CARLUCCI'S Stateinent before HSCA, 11.12.78

019. Daniel CARSWELL (alias)

020. CASTRO's Assassination, Plotting

(GIANCANA, ROSELLI, TRAFICANTE)

Marie LORENZ & Frank STURGIS

021. CASTRO-MCGOVERN book and associated papers.

022. CHINESE-CUBAN Conspiracy

023.

CHINESE LETTER - OTS Analysis

30.12.63 - 03.01.64

024.

CIA/FBI Documents

CIA documents (from FBI sensitive study) referred

by FBI to the Agency.

025.

CIR 316/01313-78, 31 March 1970.

Agency, reply to FBI regarding HSCA Letter of 17

March 1978 to the Attorney General. - "Special

Agents of this Bureau, who have conversed with

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026.

Oswald in Dallas, Texas, have discovered

photographs of the individual referred to above and

'have listened to a recording of his voice...

' "

[Latter statement is false; FBI later agreed.]

CONGRESSIONAL COMMITTEES : Security Guidelines for

Dealing with such Committees.

027•

CONGRESSIONAL INVESTIGATIVE PERSONNEL travel

abroad

028.

029.

Oscar CONTRERAS

..lead provided...by the American consul in

Tampico, Mexico, ... Source:

Oscar CONTRAS.

CORTES, FEITO, NIETO, Chinese etc., regarding plot

arranged by the former. JFK Document No. 0347-0115.

030. CUBAN MUG BOOK : Photographs 001 through 844;

Index to photographs 001 through 844.

031.

* * 032.

Roland CUBELA : MEXI-7045 (IN 67281), 24 November

1963. [JFK Doc: No. 0078-0559]

DCI's Chronological File : Warren Commission File

from Executive Registry

Volume

I

02 April 1963 - 13 December 1971

Volume II I4 January 1972 - 30 January 1978.

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Box NO. 02 (Inventory):

033. DDI - Miscellaneous Documents

034.

Harry DEAN : possible identity of "unidentified

individual" (Soviet Embassy, Mexico City).

copy of 201-767846.

** 035.

DEFECTORS (American) to Soviet Union period of

1958-1963.

a. CI Memorandum fwding computer list of US

defectors.

CI-038-78, 27 JAN 1978.

b. Expanded defector list.

036. DELIMITATION AGREEMENTS

037.

DERYABIN's Comments on Kennedy's assassination;

includes a biographic summary

038.

Salvador DIAZ-Verson

DIAZ-Verson, source of Jose I. 'Lasaga's information

,that the Cuban Ambassador to Mexico had had a long

conference with Lee, Harvey OSWALD at a restaurant

outside Mexico City, turns out to be a highly

unreliable source.

039.

Dimitur Adamov DIMITROV

(see William Leonard OLTMANS)

040.

CIA DISSEMINATIONS to Community

10. OCT.1963 - 24.JUL. 1967

Regarding Lee Harvey OSWALD and JFK Assassination.

(See TASK FORCE Repôrt of 30 August 1977.)

041.

William R. DOBKINS

042.

TELEPHONE CONVERSATIONS between Cuban President,

Osvaldo DORTICOS, and the Cuban Ambassador, Joaquin

HERNANDEZ, in Mexico City.

DIR-85177, 26.11.63

(JFK Doc. No. 0106-0581) & DIR-85366, 27.11.63 (JFK

Doc. No. 0139-0599).

043.

Silvia Tirado Bozan de DURAN, Chronology based upon

information in files.

0.44

Silvia Tirado Bozan de DURAN (soft file)

Vol.

I.

23 November 1963 - 29 January 1964

Vol. II. 31 January 1964 - 13 June 1967.

045.

Edward Jay EPSTEIN

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.046.

.047.

048.

0.49.

050.

Bernard FENSTERWALD & 20 Photographs

Photographs exhibited to Pedro GUTIERREZ-Valencia

who alleged he observed an American identified by

him as OSWALD in the company of an unidentified

Cuban at the Cuban Embassy in Mexico.

CUBANA FLIGHTS from Mexico City to Havana on 22

November 1963.

Mexico Station

records confirm only one flight from

Mexico City to Havana on 22 November 1963.

This

was the regularly scheduled Cubana Airlines flight.

Gaeton FONZI

author of "Who Killed JFK?", The Washingtonian,

November 1980, pp. 157-237.

Breckinridge's letter of 30 November 1980 to OLC.

Memorandum to Publications Review Board re article,

n.d., c. December 1980.

Michael Ewing's letter of

14 May 1981 to Phillips and to The Washingtonian,.

13 May 1981..

GARRISON's Investigation of Kennedy

Assassination

Memorandum No.

1

- 26 APR 1967

Memorandum No.

2

-

08 MAY

1967

Memorandum No.

3

-

01 JUN

1967

Memorandum No.

4

- 20 JUN

1967

Memorandum No. 5

07 AUG

1967

Memorandum No.

07 SEP

1967

Memorandum No.

Memorandum No.

7

8

13 SEP 1967

-

12 JAN 1968

Memorandum No. 9 - 05 JUN 1968

GARRISON's Investigation of Kennedy Assassination

Vol. I. - miscellaneous documents [see

also LARDNER'S FOIA request -

FOIA F76-0146]

Vol. II - Memorandum No. 3

-

5

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Box NO. 03 (Inventory) :

050.

051.

052.

053.

054.

055.

** 056.

057.

058.

059.

GARRISON Investigation (continued)

Volume III - Memorandum No. 4

Volume

IV - GARRISON Documents in JFK files.

Volume

V. - William TURNER's article in Ramparts,

January 1968 : "The Garrison

Commission on

the Assassination of

President Kennedy."

Willam G. GAUDET

"The tourist card immediately preceding OSWALD's in

numerical sequence was issued on 17 September 1963

to William G. GAUDET."

Richard I. GIBSON

John M. GOSHKO

"Oswald Reportedly Told Cubans of Plan to Kill

JFK", The Washington Post, 13 November 1976.

Burt W. GRIFFIN, former Assistant Counsel, Warren

Commission: letter, dated 23 October 1978, to HSCA.

John L. HART'S Testimony before HSCA.

See also HSCA Report, Book II (pp. 487-536) , fOI

HART's testimony before HSCA, in public hearing.

Richard HELMS' Executive Hearing.

-Three volumes of documents for use in Hearing.

Volume I

pages 0000151 - 0001873

Volume II pages

0001874

- 0002071

Volume III pages

0002104 - 0003369

Annex

pages 0003520 - 0003571

(Copy No. 8)

Paul L. HOCH - correspondence et al.

HOCH's Memorandum 24 March 1975 to Rockefeller

Commission,

regarding CIA activities and

the Warren

Commission; includes CIA's responses to questions

raised in

HOCH's memorandum.

Response to HSCA Request (OLC 78-0089/1, dated 17

January 1978)

Subject : Was Lee Harvey Oswald an informant?

J. Edgar HOOVER'S Memorandum of 17 June 1964 to J.

Lee Rankin, Warren Commission.

"The Justice Department has discovered a 1964

memorandum by the late FBI Director J. Edgar Hoover

saying that Lee Harvey Oswald reportedly told Cuban

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060.

061.

•officials in advance

President Kennedy's

assassination that he intended to kill the

President." [The Washington Post, 13 November 1976,

Al, 9.1

HSCA Request for CIA's responses to 17 previous

HSCA requests.

(no. 15 not DDO)

- File with fifteen tabs forwarded to HSCA,

• attention Charles BERK, on 28 November 1978.

HSCA Written Requests

Vol. . I - NOV 1976 - APR 1978

Vol. II - MAY 1978 - AUG 1978

Vol. III - SEP 1978 - JAN 1979

7

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Box No. 04 (Inventory) :

** 062.

Response to HSCA REQUEST (OLC No. 77-0076/1, dated

21 October 1977 (?).

Subject : Tab B(unsanitized) John ROSELLI & Sam

GIANCANA (Santos TRAFFICANTE) •

** 063.

Response to HSCA Request (OLC No. 77-0076/3), n.d.

Subject : Tab C (unsanitized) - Committee Review)

John ROSELLI & Sam' GIANCANA.

**

064.

**

065.

Response to HSCA Request (OLC NO. 77-0076/4, n.d.

Subject : Tab C (sanitized - Office Copy) John

ROSELLI & Sam GIANCANA.

Response to HSCA Request (OLC No. 77-0076/4); n.d.

Subject : Tab C (unsanitized), John ROSELLI & Sam

GIANCANA.

** 066.

Response to HSCA Request. (OLC No. 77-0084), 03

November 1977.

Subject

: Manuscript of Antulio ORTIZ-Ramirez, Sr.

** .067.

Response to HSCA Request. (OLC No. 77-0095), 29

November 1977.

Subject : for 3 CIA Documents (unsanitized)

CIA Item 173A, dated 25 November 1963

[actually Document No. 0435-0173A]•

CIA Item 250, dated 05 March 1964

[actually Document No. 0579-0250]

CIA Item 298, dated 12 May 1964

[actually Document No. 0689-0298]

**

068.

Response to HSCA Request (OLC No. 77-5333/1), 01

December 1977.

Subject : Request for 16 Warren Commission

Documents.

CD NO. 347

CD NO.

361

CD No. 384

CD

No. 426

CD

No.

698

CD

NO.

710

CD NO.

817

CD No. 871

CD NO. 902

CD

No. 935

CD

CD

No:

944

NO.

990

CD

No. 1012

CD

No. 1222

CD

No. 1479

CD

No. 1551

(D)

* *

069.

Response to HSCA Request (OLC No. 77-0084/1), 30

January 1978.

Subject: : Evaluation of Information in the

Manuscript of Federal Prisoner Antulio

RAMIREZ-Ortiz.

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* *

•070.

Response to HSCA Request (OLC No. 78-0070/B), 21

February 1978.

Subject : Criteria for Opening 201 Files.

** 071.

Response to HSCA Request (OLC NO. 78-0070/19), 21

February 1978.

Subject: The 201 System.

** 072.

Response to HSCA Request (OLC No. 78-1058/2), 09

March 1978.

Subject : Items in Possession of the Agency before

opening Lee Harvey Oswald's 201.

** 073.

Response to HSCA Reguest (OLC No. 78-1058/2) , 09

March 1978.

Subject : Item 2 - Management of Personnel.

074.

Response to HSCA Request of 17 March 1978.

"Lee Harvey Oswald in Mexico City".

** 075.

Response to HSCA Request (OLC No. 78-1455), 05

April 1978, paragraph 8.

Subject : CIA Document No. 0563-0810 ["missing"

documents]

** 076.

Response to HSCA Request (OLC No. 078-1454/1), 06

April 1978.

Subject : Statement regarding Lee Harvey OSWALD'S

contacts with CIA and training.

** 077.

Response to HSCA Request (OLC No. 78-1454/1) : 06.

April 1978.

Subject: Procedures on debriefing US defector

repartriates.

** 078.

Response to HSCA Request (OLC 78-1454/1), 06 April

1978.

Subject : Policy on debriefing returning US

defectors.

** 079.

Response to HSCA Request, 01 June 1978.

Subject : File listing for file 200-05-41.

** 080.

Response to HSCA Reguest (OLC No. 78-2095), 08 June

1978.

Subject : Richard E. SNYDER.

081.

Response to HSCA Request of 23 June 1978.

Subject : E. Howard HUNT

Scott Breckinridge to HSCA, 11 July 1978.

** 082.

Response to HSCA Request (OLC No. 78-2455), 26 June

1978:

Subject: Documents from Executive Registry.

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* *

083.

Reponse to HSCA Request nia.

Subject : News coverage. of 1978 Havana Youth

Festival (July/August 1978).

** 084.

Response to HSCA Request (OLC No. 78-2488), 06 July

1978.

Subject : Related Mission Directive.

** 085.

Response to HSCA Request (OLC No. 78-2488), 06 July

1978.

Subject : Item No. 8 : DIR-28878, June 1978.

** 086.

Response to HSCA Request (OLC No. 78-02728), 20

July 1978.

Subject ; Agreements between CIA & FBI et ali

regarding Agency's responsibilities to report on US

citizens.

Scott Breckinridge to OGC, 02 August

1978, OLC 78-2782/2.

**. 087.

Response to HSCA Request, 25 JUlY 1978 (LILYRIC)

** 088. Response to HSCA Request of 28 July 1978, Item ?

Subject : OSWALD in Mexico City •

** 089.

Response to HSCA Request (OLC No. 78-2543/1), 28

July 1978.

Subject : Delimitations Agreement - 1959-1963.

** 090. Response to HSCA Request (OLC No. 78-9732/2), 28

July 1978.

Subject : Regulations governing recruitment; Field

Double Agent Guide. •

** 091.

Response to HSCA Request (02 August 1978) for

Intelligence Report No. 00-B-3,212,967, 21 March

1961.

** 092.

Response to HSCA Request (OC 78-2588/1), 15 August

1978.

Subject : Question regarding opening sheet on Lee

Harvey OSWALD's 201 file.

** 093.

Response to HSCA Request (ÖLC NO. 78-2588/1), 15

August 1978.

Subject : Item 4 exploitation of OCR

disseminations and

record-keeping procedeurs for

non-CIA documents.

** 094. Response to HSCA Request (OLC No. 78-2588/1), 15

August 1978.

Subject : Comments regarding HTLINGUAL Watchlist

cards.

** 095..

Response to HSCA Request (OLC No. 78-2590/1), 17

August 1978.

Subject : Guy VITALE & Calvin HICKS.

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* *

.096.

** 097.

** 098.

** 099.

** 100.

** 101.

102.

Response to HSCA Reguest (OLC No. 78-3011/1), 18

August 1978.

Subject : CALDERON telephone conversation.

Response to HSCA Request (OLC No. 78-3011/1), 18

August 1978.

Subiect : Five CIA Documents -

HHTW-1721, dated 16 October 1964 (AMMUG/1)

MADR-3716 (IN 28634), dated 06 April 1965

(AMLASH/ 1)

PARI-1532 (IN 82939), 04 June 1965 (AMLASH/1)

MEXI-7613, late 1963 (RODRIGUEZ-Lopez)

MEXI-7625, late 1963 (RODRIGUEZ-Lopez)

Response to HSCA Request, 29 August 1978, for list

of 117 files.

Response to HSCA Request (29 August 1978) for

SJOS-6468 (IN 81813), 17 December 1963.

Response to HSCA Request of 31 August 1978.

Subject : HHTA-3782, 17 June 1964 - Mexican Ham

radio operator in touch with Cuba.

Response to HSCA Request (OLC No. 78-3357) , 02

November 1978.

Subject : Three CIA-originated documents concerning

Luisa CALDERON referenced in FBI files as

third-agency documents.

Dissemination,

29 March 1972, from Mexico

City Station to local FBI representative.

b. CIA Information Report, CS-3/568/465, 12

December 1963 - travel between Mexico and

Cuba.

C.

CIA Teletype No. 85573, 27 November 1963.

Subject : Sylvia DURAN.

HSCA Records - Disposition and Storage

• Memorandum of 28 December 1978 (OLC 78-3591/1)

Memorandum of 30 October 1978 (OLC 78-3111) •

HSCA Memorandum to CIA of 26 March 1979 COLC

79/001/e) •

HSCA letter to CIA a letter of 28 APRIL 1979

103.

HSCA.resquest of_18 August 1978.

Deposition : 21 August 7 1978 (Rocca).

- 19 supporting documents

104.

HSCA Request to Interview KDAFGHAN/1 (DIR-323590,

08 NOV 1978 etc.) .

105.

Response to HSCA Report of 16 November 1978

No record of 50-06-74/3A Or 50-06-74/6B

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106.

107.

108.

* *

* *

**

* *

HSCA Request (OLC No. 78-3492), 29 November 1978,

for all true names, pseudonyms, and registered

aliases for CIA employees who, during 1958-1968,

maintained contact with William George GAUDET.

Response to HSCA Request of 06 December 1978.

HSCA questions pertaining to Task Force Report of

30 August 1977. (holdback gopy).

JFK Documents [DENIED] (as of c. June 1976)

Vol.

1 - Doc Nos. 0004-0527 through 0222-0647

Vol.

2

- Doc Nos. 0223-0647 through 0404-0750

Vol.

3

- Doc Nos. 0405-0751 through 0628-0821A

Vol.

4

- Doc Nos. 0629-0822

through 1003B

(continued in Box No. 5 (see page 13) .

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Box NO. 05 (Inventory):

108.

JFK Documents [DENIED] (as of c. June 1976) -

continued from page 12.

Vol. 5 - Doc Nos. 1199-1069A through 1355-1061

109.

**

**

* *

**

JFK Documents [RELEASED] (as of c. June 1976)

Vol. 1 - Doc Nos. 0001-0001B through 0117-0583

Vol. 2 - Doc Nos. 0119-0051 through 0430-0154

vol.

3

- Doc. Nos. 0431-0154B through 0526-0223

Vol.

4' - Doc Nos. 0527-0226 through 0614-0261

Vol.

5

- Doc Nos. 0608-0256C

vol.

6

- Doc Nos. 0616-0790 through 0640-0265

Vol.

7

- Doc Nos. 0641-0270 through 0671-0286

vol.

8

- Doc Nos. 0672-0286A through 0750-0322

Vol.

9 - Doc Nos. 0751-0322A through 0775-0337

(continued in Box No. 6 (see page 14).

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Box No. 06 (Inventory) :

*.*

* *

**

* *

* *

109. JFK Documents [Released] (as of c. June 1976)

continued from Inventory in Box 05

Vol. 10 - Doc Nos. 0776-0536 through. 0911-0395

Vol. 11 - Doc Nos. 0912-0395A through 0987-0397

Vol. 12 - Doc Nos. 0988-0927 through 1035-0960

Vol. 13

- Doc Nos. 1036-0961

through 1079-0405C

Vol.

14

-

Doc Nos. 1080-0962

through 1197-1058

Vol. 15

- Doc Nos. 1200-0437

through 1299-0470

Vol. 16 - Doc Nos. 1300-0479 through 1363-0501

110.

Waldemar Boris KARA-PATNITZKY•

Believed to have been in the bed next to Oswald's

while the latter was in the Botkin Hospital in

MOSCOW.

111. Valeriy Vladimirovich KOSTIKOV

112. Monica KRAMER

American tourist who took pictures of Oswald in

Minsk.

113.

Vladimir Sergeyavich KUZNETSOV

GRU staff officer.

114.

LEADS INVESTIGATED BY CIA - done voluntarily in

support of Warren Commission's need for help in

carrying out the investigation of Kennedy's murder.

115.

FALSE LEADS (picked up abroad)

Foreign leads, that turned out to be false; CIA did

what: it could to trace down the provenance of such

leads.

116.

License Plates (Mexico City)

Texas plates - Cuban Embassy, 21 & 24 November 1963

California plates - Soviet Embassy, 23 November

1963.

Silvia

DURAN seen in two cars with Texas plates.

117.

Marie LORENZ (Ilona Marita LORENZ)

(see also "CASTRO Assassination..." folder)

** 118.

Ambassador MANN file

Three back-channel. (Roger Channel) cables from MANN

to Headquarters for passage to Department

of

State.

(Held by National Archives)

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119.

Victor Leo MARCHETTI.

Deposition, 09 July 1984,

, Washington D.C. in

connection with E.

Howard HUNT, Plaintiff, versus

Liberty Lobby, a D.C. corporation; trial held in

Miami, Florida.

Work file on The Cult of Intelligence (SA/DO's file)

120.

121.

122.

123.

Joseph James MARTIN INB: Not the same as Jack S.

MARTIN alias of Edward Stuart SUGGS (qv).]

Rolando MASFERRER

Larry Houstan's memorandum, dated 20 October 1967,

to Department of Justice regarding MASFERRER and

James GARRISON, in the latter's so-called

investigation of the conspiracy to assassinate

President Kennedy.

John A. MCCONE, DCI

Hugh C. McDONALD.

Author of Appointment Dallas: The Final Solution

to the Assassination of John F. Kennedy

Book deals with "unidentified individual" in Mexico

City, who, author claims, is actually 'Harry DEAN'

. "

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Box NO. 07 (Inventory)

124.

George S. de MOHRENSCHILDT (soft file)

2 vols, miscellaneous documents.

**.

125.

Response to HSCA Request of 24 July 1978: Subject:

Sylvia ODIO.

An attempt to identify individuals in

'contact' with Sylvia ODIO.

*****

126.

- MEXICO CITY -

Mexico City Chronology, 27 September 1963 through

03 February 1968.

** 127.

Mexico City Station HISTORY (sanitized portions)

** 128.

Memorandum dated 30 November 1976; Subject:

Comments on Ronald Kessler's Artcile "CIA Withheld

Details of Oswald Call"

November 1976.

", The washington Post, 26

[Shown to Richard Sprague, (first chief counsel,

HSCA), on 01 December 1976 in CIA Headquarters.]

129. Lee Harvey OSWALD in Mexico City, Raymond Rocca's

remarks:

(Rockefeller Commission)

130.

Lee Harvey OSWALD's contacts with the Cuban and

Soviet consulats, Mexico City.

JFK No. 056 (not used by HSCA)

131.

Lee Harvey OSWALD in Mexico City

Chronology of photographs taken in Mexico City

27 September - 03 October 1963.

132.

Lee Harvey OSWALD in Mexico City

Correspondence - "Unidentified Man" in Mexico City

09 October 1963 - 17 August 1972,

133.

Photographic Coverage - Cuban Consulate

LIONION [later: KDAFGHAN] •

134.

Photographic Coverage - Cuban Consulate.

135.

Photographic Coverage - Cuban and Soviet Consulates

film clips. photographs, logs; excerpt from Hugh C.

McDonald's book ÷ Appointment in Dallas: the final

solution to the assassination of JFK.

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• 136.

137.

CRET

Project KDFACTOR (formerly LIEMPTY)

Background material

Photographic Coverage of Soviet Consulate

Lee Harvey OSWALD - Remarks by John M. WHITTEN,

C/WH/3 : dated 13 December 1963.

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Box No. 08 (Inventory)

138.

Lee Harvey OSWALD in Mexico City

Photographs of "Unidentified Individual" - Soviet

diplomatic installation.

02 October 1963

6*

04. 0ctober 1963

4

15 October 1963

2

[*

- Ist notebook]

[** - 2nd notebook]

8**

5

2

139.

"Unidentified Individual"

Correspondence, covering period 20 July 1964 - 09

January 1973, relating to the "Unidentified

Individual" (seen entering or exiting Soviet

Embassy in October 1963).

140:

141.

Photographic Record of the "Unidentified

Individual" who was in Mexico City during October

1963. File includes copies of logs and film

strips, and one memorandum from Rocca to Belin, 02

May 1975.

Photograph öf "Unidentified Individual"

Xerox copies of film clips

history of operation

numbers under which operational material kept.

142. Correspondence regarding "Unidentified Individual".

143. "Unidentified Individual" - Mexico Cuty

Fensterwald and Hoch correspondence.

144.

Photographs of areas in Mexico City known to Lee

Harvey OSWALD.

Pictures taken by FBI; developed by

Mexico City Station.

145.

Photographs - 21 individuals

F83-0175: Bernard Fensterwald

146. . file number skipped.

147. LIEMPTY and LIENVOY Project Numbers

Goodpasture's summaries.

148.

Project KDBADGER (formerly LIENVOY)

Joint telephone tap against Soviet Consulate.

149.

Telephone taps (and transcripts)

22 November

through 13 December 1963.

Handling of tapes.

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• 150.

Transcripts of telephone taps (pertaining to Lee

Harvey OSWALD) •

** 151.

Transcripts of telephone taps (from microfilm of

original clips).

152. LIFEAT - background material.

End - Mexico City

153.

James Walton MOORE.

154.

Yuriy Ivanovich MOSKALEV - possible identity of

"unidentified individual".

155.

Richard Case NAGELL

156.

NATIONAL ARCHIVES - correspondence between CIA and

Archives.

Volume I

Volume II

24 AUG 1964 - 20 NOV 1975

19 NOV 1975 - 16 SEP 1985

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BoX No. 09 (Inventory)

157.

158.

159.

160.

161.

162:

163.

Donald P. (or I. NORTON.

Yuriy Ivanovich NOSENKO

HSCA

request and related materials

Yuriy Ivanovich NOSENKO

NOSENKO documents in Lee Harvey OSWALD'S 201.

Yuriy Ivanovich NOSENKO

Use of NOSENKO information in Warren Commission

Report.

Yuriy Ivanovich NOSENKO

personal information, legal position of defector,

documents.

Yuriy Ivanovich NOSENKO

BrUCe

SOLLIE'S 26-page report of 19 June 1967.

Willem Leonard OLTSMAN - journalist

Chronology; contact of de MOHRENSCHILDT;

interviewed Jim GARRISON in The Hague, Dutch TV

(NTS), 22 February 1968.

Soviet contacts - Vladimir KUZNETSOV (The Hague)

- Vladimir OPALEV

(press)

- NIkolay IZVEKOV

(1st Sec)

* *

2 volumes.

- LEE HARVEY OSWALD -

164. Contacts between the OSWALDs and Soviet citizens.

13 June 1962 - 22 November 1963.

165.

Lee Harvey OSWALD - Information.

166.

Lee Harvey OSWALD - travels (1962)

167.

CI/SIG File - Lee Harvey OSWALD

clippings and some letters.

168.

CI/SIG File - FBI interviews of the OSWALDS.

169.

CI/SIG File - Lee Harvey OSWALD

Volumes. 1

& 2: n.d. - June 1964.

170.

CI/SIG File No. 568 - Lee HarvEy OSWALD

Vol. I

no date through February 1964

Vol. II

March 1964 through December 1967

Vol. III January 1968 through March 1975.

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171.

CI/SIG File NO. 568

HTLINGUAL memoranda.

Lee Harvey OSWALD

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Box No. 10 (Inventory)

•** 172.

CI/PROJECT File (HTLINGUAL) - Lee Harvey OSWALD

in the USSR - October 1959 - June 1962; watch list,

letters, and news clippings.

173.

HTLINGUAL - material relating to Lee Harvey OSWALD.

** 174.

HTLINGUAL - items relating to Lee Harvey OSWALD

175. HILINGUAL - items relating to Lee Harvey OSWALD

176.

CI/SIG File No. 950 - President's Commission on

Warren Report - Record of Action.

Lee Harvey OSWALD - end

177. David PHILIPS.

Clearing the Air Chapter VIII - "Assassins".

178.

Gilberto POLICARPO-LOpEZ.

First came to attention of Mexico City Station, 93

December 1963 when Mexican security asked Station

for information on POLICARPO, reportedly arrived in

Mexico on 23 November 1963 enroute to Havanna.

179.

Presidential Protection.

Agency's responsibility for the proection of the

President while he is traveling abroad.

Various

documents (31 May 1963 - 18 November 1969)

including exchange of memoranda between Warren

Commission and DDP, 16. MAR.64 & 06 MAY 1964.

180.

181.

Maria Teresa PROENZA- Proenza

13 November 1963 - CIA iniated operation to counter

PROENZA's effective exploitation of her contacts in

Mexico.

ed operation one

Returned to Cuba in January 1964.

Mohamed REGGAB - Morocan student in West Berlin,

made statement he could supply information on

"Marina Nikolevna".

182.

ROCKEFELLER Commission - June 1975

Response for BELIN (Chief, Counsel); folder on

Soviet defector [NOSENKO].

183.

ROCKEFELLER Commission - June 1975

involves 1.

Soviet Use of Assassination, and

2.

Soviet Press Reaction to the

Assassination of the President.

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184.

185.

186.

187.

188.

189.

190.

191.

192.

**-193

194.

S

CRET:

ROCKEFELLER Commission - June 1975

"Folder relates to question no. 20 in your letter

of 30 January 1975.

E. H. Knoche, Assistant to the

DCI, 06 February 1975.

Xlario ROJAS-Villanueva

was on Cozumel 20 March 1963 - June/July 1963,

allegedly met OSWALD "who came by plane from

Kingston, Jamaica".

Winston M. SCOTT : Manuscript: It Came to Little

Comments on Chapter XXI of manuscript; Memorandum

for the Record, 06 October 1978. [Manuscript also

the subject of an FOIA request (F86-0408) from

Michael M. SCOTT, Win SCOTT's son.]

SENSITIVE DOCUMENTS from other component files:

Joseph James MARTIN

Richard S. CAINE

Silvia DURAN

Conversations between DORTICOS (President of Cuba)

and HERNANDEZ-Armas (Cuban Ambassador to Mexico) -

November 1963.

SENATE SELECT COMMITTEE ("Church Committee")

Memorandum for the Record, 13 November 1975.

Subject : Meeting of Mr. Rocca with Members of

the Senate Select Committee Staff on 11 November

19.75.

File includes miscellaneous documents and

Rocca's comments for use in meetings with SSC and

Rockefeller Commission.

SENATE SELECT COMMITTEE - SCHWEIKER subcommittee

Schweiker Request to National Archives of 19

November 1975.

'SENATE SELECT COMMITTEE. ("Church Committee")

SSC request to see transcripts of Lee Harvey

Oswald's conversation in Mexico City.

SENATE SELECT COMMITTEE

Notes taken by staff members from documents

requested:

SIGNATURE SHEETS (originals)

HSCA SIGNATURE SHEETS from Lee Harvey OSWALD'S 201

file.

Jean-Paul SOUETRE, : : (OAS)

Information regarding SOUETRE.

Jean-Paul SOUETRE - "A Possible French Connection"

Prepared by Bernard Fensterwald, Jr.,. and Mark

Allen.

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195.

196.

197.

Special Investigation Group (SIG)

CSI NO :

70-1, Chapter V, 02 March

1955.

Paragraph 2: Special Investigation Unit.

Frank STURGIS

Edward Stuart SUGGS (aka Jack S. MARTIN)

Private investigator; made false statements about

David FERRIE and "Lee

Harvey OSWALD.

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Box No: 11 (Inventory:

198 •

199.

200.

201.

202.

203.

**

204.

** 205.

*

TASK FORCE REPORT 30 AUGUST 1977

TASK FORCE REPORT (30 August 1977)

Schweiker Subcommittee - DRAFT outline; preliminary

and interim report of review of issues raised in

Volume V, Final Repoert, Senate Select Committee.

Other miscellaneous documents.

TASK FORCE REPORT (30 August

_1977)

Answers to questions raised.

TASK FORCE REPORT (30 August 1977)

Question No. 1: What collection requirements were

issued to the field with regard to the

assassination of President. John F. Kennedy?

TASK FORCE REPORT (30 August 1977)

Question No. 15: Possible Cuban involvement in John

F. Kennedy assassination.

Includes review and summary written at express

request of David w. BELIN as a follow-up to

Question 3 of his letter to the Agency of 15 Agency

1975.

TASK FORCE REPORT (30 August 1977)

Question No. 24: Gilberto ALVARADO-Ugarte

TASK FORCE REPORT (30 August 1977)

Question No. 29: Review of Agency Holdings

regarding photograph of Unidentified Individual in

Mexico

City published by the Warren Commission.

(02 May 1975).

TASK FORCE REPORT (August 1976 - 30 August 1977)

Comments. on Book V, SSC Final Report "The

Investigation of the Assassination of President

Kennedy : Performance of the Intelligence Agencies."

Answers

to questions posed: (1), (4), (5), (6),

(8), and (15)

TASK FORCE REPORT ( 30 August 1977)

Background file: "77 Working Group" - Comments on

Book

V, SSC Final Report.

Memorandum written by

Rocca in response to BELIN'S [ROCKEFELLER

Commission] request for information on Cuban

Character.

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5,

206.

TASK FORCE REPORT (30 August 1977)

Book V, SSC Final Report

Questions raised by SSC

**.207.

TASK FORCE REPORT (30 August 1977)

Book V, SSC Final Report

Cable traffic to & from CIA hqs after assassination

of Kennedy.

208.

TASK FORCE REPORT (30 August 1977)

"Comments on Book V, SSC Final Report - The

Investigation of the assassination of President

Kennedy : Performance of the Intelligence

Agencies." (Copy 6 - sanitized for HSCA review.)

**

209.

TASK FORCE REPORT (30 August 1977)

Unsanitized, copy no. 7.

210. Joe TRENTO article

"Was Howard Hunt in Dallas the Day JFK Died?"

211.

Antonio Carlos VECIANA-Blanch

One of the founders of ALPHA-66, an anti-CASTRO

Cuban exile organization.

Agency had no responsibility for or sponsorship of

ALPHA -66.

212. Robert WALL's file (from old CI Staff).

**** *

- WARREN. COMMISSION -

** 213.

Warren Commission

CIA correspondence to Warren Commission, 18

February 1964 - 29 October 1964.

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Box No. 12 (Inventory)

214.

Warren Commission.

Correspondence from Warren Commission to CIA.

215.

Warren Commission

CIA's information in Warren Commission (originated)

documents.

216.

217.

Warren Commission

CIA memoranda,addressed to Warren Commission, 19

February to 29

October 1964.

Warren Commission

CIA studies - prepared by SR/CI.

218. WARREN COMMISSION

CIA support to Warren Commission et al..:

219.

Warren Commission Documents (copies)

Documents originated by CIA and Commission

documents containing CIA information that are

held by the National

Archives.

(See TOP. SECRET

package - GA-43) .)

220.

Warren Commission - Log (copy)

Log of all. documents received by the Commission

November 1963 - September 1964.

221.

Warren Commission Documents (copies).

Commission Document No. 49 (FBI)

•Commission Exhibit No. 1138.

OSWALD's travel to the Soviet Union, including

statement by Priscilla Johnson McMillan.

222.

Warren Commission (copy)

Commission Document No. 283 (State via CIA)

DIR-83193, 27 November 1963 : "Ambassador MANN Of

Mexico City asks that following be passed to

Secretary RUSK, Mr. McCONE, and Mr. HOOVER :...

223.

Warren Commission (copy)

Commission Document No. 284. (State via CIA)

DIR-85373, 28 November 1963. : Ambassador MANN

asks that

following be passed to Secretary RUSK..

224.

Warren Commission (copy)

Commission Document No. 347, 30 January 1964

Memorandum:

Activity of Lee Harvey OSWALD in Mexico City 28

September - 03 October 1963".

Released with

deletions, for first time, in 1980.

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•225.

226.

227.

228.

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Warren Commission (copy)

Commission Document No. 442 (State via CIA)

DIR-85195, 27 November 1963.

"Ambassador MANN of Mexico City asks that following

be passed to Secretary RUSK, MI. MCCONE, and Mr.

HOOVER... ."

Warren Commission (copy)

Commission Document No.

631

[JFK Doc. No. 0622-0258, 24 March 19641

CIA Dissemination of Information on Lee

Harvey

OSWALD, dated 10 October 1963. Classification c

canceled.

Warren Commission (COPy)

Commission Document No. 680

[JFK Doc. No. 0624-0823, 24 March 19641

Appendix C to Chronology pf OSWALD in USSR.

Warren Commission (copy)

Commission Document No. 692

Copy of file on Lee Harvey OSWALD sent to Warren

Commission, 06 Márch 1964. Information in CIA's

possession regarding Lee Harvey OSWALD before 22

November 1963.'

229. . Warren Commission (copy)

Commission Document NO. 844

[JFK Doc. No. 0668-0282B, 24 April 1964)

Subject: Lydia DIMYTRUK - acquaintance of Marina

OSWALD.

230.

231.

Warren Commission (copy)

Commission Document No.

971

[JFK Doc. No. 0706-0308, 22 May 1964]

Subject: Anonymus Telephone Calls to US Embassy in

Warren Commission (copy)

Commission Document No. 1084(d) (FBI), I1 December

1963.

See pages 4-7 for telephone taps in Mexico City -

declassified on 03 November 1970 by Department of

Justice withouto ordination with CIA.

Subject: a. "Soviet Use of Assassination and

Kidnapping - 17 February 1964",

b. "Soviet Press Reaction to the

Assassination of President Kennedy, 13

February 1964."

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• 232.

233.

234:

Warren Commission (copy)

Commission Exhibit No. 3152

[JFK Doc. No. 0907-0396, 20 October 1964J

Subject:

Information on the Activity of Lee Harvey

OSWALD in Mexico City.

Carlos John WILSON-Hudson

British journalist

alleged to have known Santos TRAFICANTO when both

were in prison in Havana.

Zapruder Film

CIA's review of film. Agency does not have a copy

of the film.

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BoX NO. 13 (Inventory)

235.

ZRRIFLE/QJWIN

•- MISCELLANEOUS RECORDS -

236.

Card Index to Names Requested by HSCA.

Each card includes (if applicable):

a. Subject's name or cryptonym

b. Date of HSCA Request

C:

Request Number (assigned by OCL)

d. 201 file number. (if applicable)

e. Other miscellaneous records

Date reviewed by HSCA

g.

Name of HSCA staff member(s) who reviewed

document.

237.

Chief of Station's Records (Mexico City)

Inventory of material contained in five boxes that

previously were in Win Scott's possession. Date of

inventory:

05 May 1977.

238. CI/R&A Files Regarding Lee Harvey OSWALD and

related matters (e.g., correspondence between CIA

and the National Archives).

Three volumes -

Volume

I 1960 - 1967

Volume II 1973 - 01 October 1974

Volume III 1975 - 07 April 1976.

239.

Inspector General's Report, 23 May 1967 (сору)

Contents :

SECTION I -

Introductory Section

001-008

Miscellaneous Schemes before

August 1960

Gambling Syndicate - Phase l

Gambling Syndicate - Phase 2

The Wiretapping Incident

Schemes in Early 1963

Project AMLASH

009-013

014-036

037-056

057-076

075-077

078-111

Discussion of Assassination at

High-Level Government Mtgs

112-118

Possible Ramifications of Gambling

Syndicate Operation

119-133

Memorandum to Secretary of State,

dated 07 May 1966

ZRRIFLE Authorization

134-135

136-142

SECTION II -

Assassination of Rafael Trujillo

001-062

SECTION III - (see next page)

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240.

SECTION 111 -

Vietnamese generals' coup of

01 November 1963

i-ii, 01-44

SIGNATURE SHEETS (originals)

(Five volumes - 809 sheets)

Covering CIA records requested and reviewed (in

most cases) by HSCA staff employees.

(Sixth folder contains three signature sheets from

Marina Oswald's file (201-743808) and two

signature sheets from Jack Ruby's file. (201-742862).

These volumes do not include signature sheets from

Lee Harvey Oswald's file (201-289248.).

For these

latter sheets, see Folder No. 192 in BOX

/No. 10 of the Ancillary Files.

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