HOUSE SELECT COMMITTEE ON ASSASSINATIONS REQUEST
Originator: CIA
From: SMITH, MARVIN L
To: GREGG, DONALD P.
Document date: 07/14/1978
Document type: PAPER - TEXTUAL DOCUMENT

## Page 1

АЛЛА

104-10061-1000

2022 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

UNCLASSIEIED

SUBJECT: (Optional)

15r60

110::449.

FROM:

INTERNAL

ONLY

CONF" ENTIAL

ROUTING. AND RECORD SHEET

EXTENSION

SECRET

NO.

DATE

C/ DO/IMS/OG

TO: " (Officer designation

room number, and

building)

: 1.

1D4124

2.

1D4122

197€

COMMENTS (Number each comment lo show from whom

o whom. Draw a line across column after each comment.)

DATE-

RECEIVED

OFFICER'S

INITIALS

FORWARDED

14÷07

1978

13- NHị/

P.CS/LOCA

3D57

LAUND GREEN

ATTN:

N- SHEPANEK

4.

5.

6.:

7.

OLC 7D35

10

13

14

15.

FORM

3-62

610 USE

PREVIOUS

EDITIONS

SECRET

CONFIDENTIAL

APPROVED FOR RELEASE 1993

CIA HISTORICAL REVIEW PROGRAM

03894

INTERNAL

USE ONLY

UNCLASSIFIED

---

## Page 2

14-00000

SECRET

NOT RELEASABLE TU FOREIGN NATIONALS

14157

MEMORANDUM FOR:

ATTENTION:

FROM:

SUBJECT:

REFERENCES:

Donald P. Grogg

PCS/LOC

Norbert A. Shepanek.

Marvin L. Smith

Chief, Operations Group

House Select Committee on Assassinations

(ASCA) Request

A. HSCA Letter (OLC 78-2439) dated

28 June 1978

B: OLC 78-2439/1 dated 3 July 1978

A.

(S) An intensive search of the files and indices

of this Directorate revealed the following information on

the individuals and organizations listed in the referenced

request, which, unless otherwise indicated, is being

forwarded to your office.

Since birthdates were not provided

on the individuals, some of the information forwarded may

not pertain to them.

1. Valentin Loginov

201-0285412 (record copy)

2.

Fedor Alekseevich Garanin

(a) 201-0540678 (record copy)

Ser-Y7, Publication D (copy of

pertinent infornation)

SECRECRO

DBA-37226 (copy)

DFB-16261

DFB-15746

(copy)

CIA-73536

(record

CIA-46492

(record

•CIA-39002

(record

copy)

copy)

copy)

IID-1514 (copy)

DFB-50652 (copy)

WARNING NONG

ESTIVE METTUNCE SOURGES

AND NEI

i LIVED

SECRET

IDLE TO FORE

EIGHT MATIONALS

E 2 IMPDET CE BYQ2836

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## Page 3

14:00000

3.:

4.

5.

7.

8.

9.

-SEORET

HOT RELEASABLE 18 FORCION NATIONALS

Richard Case Nagoll

201-0745537 (record сору)

8) DOD 1110 4-19-13-34 (record copy)

ame

M. MaCord

DCD file A-18-18-73 (record copy)

FOIA Request: F-76-397 (copy)

(c)

CCS filos contain 28 documents concerning

che establishment, maintenance and use of

cover for subjeet during the period 1956-

1370, while he was a staff employee of the

Agency-

These documents may be revlewed

upon request in Room GH-56.

Herbert Itkin

201-0836808 (TeeOтd сору)

PARI-38909 (copy)

DCD file A-19-53-09 (record copy)

CCS files contain 11 documents and

seven newsclips fron the period 1968-1970,

concerning allegations of Itkin's

affiliation with the Agency. These

documents may be reviewed upon request in

Room GH-S6.

Morris Gerald Tannehill aka John Morris

FOIA Request F-75-3360 (сору)

Captain George C. Nonte

No information

General-Bdwin A. Walker

(a)

00-A (S) - 322/38579-71 (copy)

(8)

Privacy Act Request P-76-1140 (copy)

WH/MIAMI 220 (copy)

National Indignation Committee

No information

SECRET

NOT RELEASABLE TO FOREIGN NATIONALS

---

## Page 4

14-00000

10.

11.

SECRET

HOT RELEASABLE TO FOREIGN NATIONALS

Unnamed Organization of Dallas, Texas

No information.

AmeriCan Volunteer Group

(a) Job 078-1574, Box 3, Polders 21, 22

(record copies)

Job #76-789, Box 45,

(record copy)

Various documents from DCD (copies)

FOIA Request P-75-4508 (coy)

Privacy Act Request P-77-140

FolA Request 1-10-411 (opy,

3583800

FOlA Request E-73-801 (copy)

FOlA Request F-15-1161 (copy)

FOIA Request F-75-4681 (copy)

FOIA Request F-75-5742 (copy)

Request B-76-124 (eopy)

Request #-10-150 (copy)

FOIA Request F-75-4057 (copy)

12.

Domestic Exploitation Section, ACBI

No information

13.

Project NCFE

(a)

Job #78-1129, Box 2, Folders 9-12

(record copies)

2050

Document dated 26 September 1949 (copy)

Document dated

• December 1949 (copy.

Document dated 21 March 1950 (copy.

Job #78-2008, Box 5, Folder 4

(record copies)

(f)

WASH-CIA-PRO-500, Folder 23

(unable to locate)

(8) Envelope and letter, dated 20 July 1960

(copy)

14.

Sale of U.S. fighter planes and arms to Haiti

FOIA Request F-77-166 (copy)

B.

(S) The following information is in response to

Items listed in paragraph three of referenced request.

SECRET

NOT RELEASADLE TO FOREIGH NATIONALS

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## Page 5

14-00000

2.

SECRET

NOT RELEASADLE TO FOREIGN MATIONALS

Item

#2 - Clement Joseph Charles

[8)

(b

201-0357029 (record copy)

TX- 01298 (sapy)

POSN-06788 (mable to locate)

(d

(e)

HTP - 01450 (сорУ)

HTPA -0209%

(copy)

Item #3 - Dorothe Maclack

(a)

(b)

(c)

DAR- 00780 (copy)

Job

#78-1939,

Box 3, Folder 54 (record copy)

COS files contain one documents, dated

22 November 1955, concerning issuance of

a CIA building pass to Mrs: Dorothe K.

Matlack, employee of G-2, Department of

the Army.

This document may be reviewed

upon request in Room GH-56.

3. Item #4 - Resident, Banque Commerciale d'Haiti

See paragraph B1 (Item #2) above.

4.

Item #1 - J. Walton Moore

(a)

Job #76-743, Box 26, Folder: Walton Moore

(b)

Job

#61-934, Box 66, Folder: J. Walton Moore

(c)

Job

#57-94, Box 187, Folder 73

(d)

Job #57-23 (unable to locate)

(e)

KUNM-3927 (copy)

(f)

KUNM-1877 (copy)

C. (U) All third agency documents attached herewith

have been enveloped. The date, classification, subject and

file number of each document have been typed on

envel-p.:

Marvin L. Snith

Attachments:

As

stated above

SECRET-

NOT RELEASHELE TO FORETON INTIGNALS

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## Page 6

14-00000

SECRET.

NOT RELEASABLE TO FOREIAN NATIONALS

1419%

MEMORANDUM FOR :

ATTENTION:

FROM:

SUBJECT:

REFERENCES:

Donald P. Gregg

PCS/LOC

Norbert A. Shepanek

Marvin L. Smith

Chief, Operations Group

House Select Committee on Assassinations

(HSCA) Request

A. HSCA Letter (OLC 78-2439) dated

28 June 1978

B. OLC 78-2439/1 dated 3 July 1978•

(S) An intensive search of the files and indices

of this Directorate revealed the following information on

the individuals and organizations listed in the referenced

request; which, unless otherwise indicated, is being

watch, ang oveniot

forwarded to your Office.

Since birthdates were not provided

on the individuals, some of the information forwarded may

not pertain to them.

1. Valentin Loginov

201-0285412 (record copy)

2. Fedor Alekseevich Garanin

(a) 201-0340678 (record copy)

Ser-Y7, Publication D (copy of

pertinent information)

SERGEEEE

DBA-37226 (copy)

DFB-16261 (copy)

DFB-15746

(copy)

CIA-73536

(record

copy)

CIA -46492 (record

copy)

CIA-39002 (record copy)

IID-1514 (copy)

DFB-50652 (copy)

STASITIVE INTELTIGETICE SOURCES

AND METHODS TAVOLVED

SECRET

- 03894

NOT RELEASABLE TO FOREIGN NATIONALS

2 IMPET CL BYR22O30

---

## Page 7

14-00000

SECREF

NOT RELEASABLE TO FOREIGN NATIONALS

3.

Richard Case Nagell

(a) 201-0746537 (record copy)

(b) DCD file A-19-12-34 (record copy)

4.

James. W. McCord

(a)

DCD file A-18-18-73 (record copy)

(b)

FOIA Request F-76-397 (copy)

(c)

CCS files contain 28 documents concerning

the establishment, maintenance and use of

cover for Subject during the period 1956-

1970, while he was a staff employee of the

Agency.

These documents may be reviewed

upon request in Room GH-56.

5. Herbert Itkin

(a) 201-0836808 (record copy)

(b

•) (PARD-38909 (copy)

c) DCD file A-19-53-09 (record copy)

(d)

CCS files contain 11 documents and

seven newsclips from the period 1968-1970,

concerning allegations of Itkin's

affiliation with the Agency.

These

documents may be reviewed upon request in

Room GH-56.

6. Morris Gerald Tannehill aka John Morris

FOIA Request F-75-3360 (copy)

7• Captain George C. Nonte

No information

8. General Edwin A. Walker

(a)

00-A (S) - 322/38579-71 (copy)

(b.)

Privacy. Act Request P-76-1140 (copy)

(c). WH/MIAMI 220 (copy)

9.

National Indignation Committee

No information

-SECRET

#OT RELEASABLE TO FOREIGN NATIONALS

03894

---

## Page 8

14-00000

-SECRET

NOT RELEASABLE TO FORCIGH NATIONALS

10.

Unnamed Organization of Dallas, Texas

No information

11.

American Volunteer Group

(a)

Job #78-1574, Box 3, Folders 21, 22

(record copies)

Job #76-789, Box 45, (record copy)

Various documents from DCD (copies)

FOLA Request F-77-147 •(copy)

FOLA Request F-77-025 (copy)

FOIA Request F-75-4508 (copy)

Privacy Act Request P-77-140 (copy)

FOlA Request F-76-211 (copy)

FOlA Request F-75-801 (copy)

FOIA Request F-75-1161 (copy)

FOIA Request F-75-4681 (copy)

FOIA Request F-75-5742 (copy)

Request E-76-124 (copy)

Request E-76-150 (copy)

FOIA Request F-75-4057 (copy)

12.

Domestic Exploitation Section, ACBI

No information

13.

Project NGFE

(a)

Job #78-1129, Box 2, Folders 9-12

(record copies)

(b)

Document dated 26 September 1949 (copy)

Document dated o December 1949 (copy,

Document dated 21 March 1950 (copy)

Job #78-2008, Box 5, Folder 4

(record copies)

(f)

WASH-CIA-PRO-500, Folder 23

(unable to locate)

Envelope and letter, dated 20 July 1960

(copy)

14.

Sale of U.S. fighter planes and arms to Haiti

FOIA Request F-77-166 (copy)

B.

(S) The following information is in response to

items listed in paragraph three of referenced request.

-SECRET

NOT RELEASABLE 10 FOREIGN NATIONALS

---

## Page 9

14-00000

SECRET

NOT RELEASABLE TO FOREIGN NATIONALS

1.

2...

Item #2 - Clement Joseph Charles

(ä)

201 - 0357029 (record copy)

TX- 01298 (copy)

POSN- 06788 (unable to locate)

(đ)

(e)

HTP - 01430 (copy)

HTPA - 02092 (copy)

Item #3 - Dorothe Matlack

(a)

(b)

(c)

DAR- 00780 (copy)

Job #78-1939, Box 3, Folder 54 (record copy)

CCS files contain one documents, dated

22 November 1955, concerning issuance of

a CIA building pass to Mrs. Dorothe K.

Matlack, employee of G-2, Department of

the Army.

This document may be reviewed

upon request in Room GH-56.

3.

Item #4 - Resident, Banque Commerciale d'Haiti

See paragraph B1 (Item #2) above.

4. Item #1 - J. Walton Moore

(a)

Job

#76-743, Box 26, Folder: Walton Moore

(b.)

JOD

#61-934, Box 66, Folder: J. Walton Moore

(c)

Job

457-94, Box 187, Folder 73

(d)

(e)

Job #57-23

(unable to locate)

KUNM- 3927 : (copy)

(f)

KUNM-1877 • (copy)

C.

(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.

Marvin L. Smith

Attachments:

As stated above

-SECRET

NOT RELEASABLE TO FOREIGN NATIONALS

---