LOGS OF HSCA REQUEST
Originator: CIA
Document date: 07/24/1978
Document type: PAPER - TEXTUAL DOCUMENT

## Page 1

1104-10067-10162

(1)

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

REQUEST

DATE

24.07.78

OLC NO.

78-2811/1

REQUEST SUBJECT

DBF-72064, 21 March 1961

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMPENTS

DBF-65689, 3. January 1961

DBF-72936, 31 March 1961

DBF- 72785, 24 March 1961

DBF-94813, 16 November 1961

DBF-94856, 13 November 1961

SECRET

NOTIFIED

OLC

---

## Page 2

14-00000

(2)

REQUEST

DATE

24.07.78

OLC No.

78-2811/1

(cont.)

*

NOTIFIED

OLC

REQUEST SUBJECT

DBF-95555, 24 November 1961

DBF- 79369, 29 May 1961

UFGA-689, 20 January 1961

UFKA-71, 23 September 1963

CAS 63-128, 10 October 1963

ZRAVOID Memorandum, 7 October 1963

SECRET

ACTION OFFICE,

DATE

RESPONSE

DATE

*

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

SECRET

---

## Page 3

14-00000

(3)

REQUEST

DATE

24÷07.78

OLC NO.

78-2811/1

(cont.)

NOTIFIED

OLC

SECRET

REQUEST SUBJECT

DD-241, 3 July 1963 - AMOT Report

ACTION OFFICE;

DATE

RESPONSE

DATE

*

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

DD-241, 24 July 1963 - AMOT Report

EE - 626, 3 October 1963

*AMOT Report

-DD-433, 3 October 1963.

SECRET

---

## Page 4

14-00000

SHERIT

REQUEST

DATE

21.7.78

OLC NO.

2519/1

REQUEST SUBJECT

Photographs sent to Hqts by TM 252572,

19 June 1964.

ACTION OFFICE,

DATE

RESPONSE

DATE

*

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMNENTS

SECRET

NOTIFIED

OIC

---

## Page 5

14-00000

_SECRET

REQUEST

DATE

REQUEST SUBJECT

ACTION OFFICE,

DATE

RESPONSE

DATE

*

DATE

SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

20.7.78

OLC. No.

78-2728

Any and all transcripts of interroga-

tion of Silvia DURAN made by Mexican

Security Service at the time of her

interrogations in 1963.

Agreements between CIA and FBI or

other government agencies that per-

tain to Agency's responsibility to

report on US citizens abroad who in

contact with communist embassies.

See DURAN 201

soft file

"B T

NOTIFIED

OLC

---

## Page 6

14-00000

REQUEST

DATE

19.07.78

OLC No.

78-2518/1

*

NOTIFIED

OLC

SECRET

REQUEST SUBJECT

BUSTAMENTE-O'Leary, Jose

201 file and photograph

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

DALTON; Garcia, Roque

Including photograph

ARAUJO-Bernal, Leopoldo

Including photograph

ANGEL-Vasquez, Miguel

Glossy prints of photographs of

BUSTAMENTE-O; Leary, Jose Angel

DALTON-Garcia, Roque

ARAUJOL-Bernal, Leopoldo

20.7.78

20.7.78

20:7.78

FENTON

FENTON

FENTON

TIERE

COMMENTS

201-0771754

photograph

201-

photograph

201-

201-0029486

---

## Page 7

14-00000

(1)

REQUEST

DATE

11.7.78

OLC NO.

78-2475

REQUEST SUBJECT

LI COOKIE/1

DURAN, Lynn - aka Lydia RURAN

ODIO, Eunice

TI CHBORN

[pseudonym for Henry Preston LOPEZ]

LI CHANT/ 1

CLARK-Flores, Jose Jesus (General)

*

NOTIFIED

OLC

SECRET

ACTION OFFICE,

DATE

IMS

IMS

IMS

IMS

IMS

IMS

S"ECRET

RESPONSE

DATE

11.7.78

14.7.78

14.7.78

14.7.78

14.7.88

14.7.78

BATE SHEA

SEEN

BY HSCA

17.7.78

18.7.78

NAME HSCA

STAFFER

HARDWAY

LOPEZ

18.7.78

21.9.78

LOPEZ

LOPEZ

18.7.78

LOPEZ

12.7.78

LOPEZ

18.7.78

LOPEZ

COMNENTS

201-0278841

201-0257382

201-0022306

Documents

201-0253203

201-0331599

DFB 27725

---

## Page 8

14-00000

SECRET

REQUEST

DATE

13.7.78

OLC No.

78-2637

REQUEST SUBJECT

The Committee, reiterates its re-

quest that

files and index referen-

ces on Luisa CALDERON and AMMUG/1,

in-

cluding but not limited to production

tiles, operational files, soft files,

and subject files.

he made available

to the Commiteee as soon as possible.

ACTION OFFICE;

DATE

RESPONSE

DATE

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

SECRET

NOTIFIED

OLC

---

## Page 9

14-00000

- (2)

REQUEST

DATE

11.7.78

OLC No.

78-2475

REQUEST SUBJECT

CARBALLIDO, Emilio

LIRING/3

CALVILLO, Manuel

THOMAS, Charles

COBB, June

LIHUFF/1

*

NOTIFIED

OLC

SECRET

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

14.7.78

*

IMS

14.7.78

IMS

14.7.78

IMS

14.7.78

IMS

14.7.78

IMS

14.7.78

SECRET

DATE SEEN

BY HSCA

18.7.78

17.7.88

12.7.78

17.7.78

18.7.78

17.7.78

NAME HSCA

STAFFER

LOPEZ

LOPEZ

LOPEZ

HARDWAY

LOPEZ

LOPEZ

COMENT'S

Misc documents

HT LINGUAL

201-0798301

201-0331599

201-0376323

201-0278841

201- 0030999

---

## Page 10

14-00000

(3)

REQUEST

DATE

11.7.78

OLC No.

78-2475

REQUEST SUBJECT

<LITAMIL/I}

LITAMIL/9

GALAN, Victor Rico

PALOMARES, Noe

CISNEROS, Joaquin

NOTIFTED

OLC

SECRET.

ACTION OFFICE,

DATE

IMS.

RESPONSE

DATE

14.7.78

IMS

14.7.78

IMS

14.7.78

IMS

14.7.78

IMS

14.7.78

S

CRET

DATE SEEN

BY HSCA

21.7.78

21.7.78

20.7.78

18.7.78

28.7.78

NAME HSCA

STAFFER

LOPEZ

LOPEZ

LOPEZ

LOPEZ

PALMER

COMNENTS

201-0330173

50-6-104/3

201-329609

Misc documents

201-0336474

Misc documents

Misc documents

---

## Page 11

14-00000

(1)

REQUEST

DATE

7 July 1978

OLC NO.

78-2676

REQUEST SUBJECT

MATULA, Frank

Los Angeles teamster leader

SCHEIB, Earl

Auto-painting executive in Los Angeles

and Chicago.

STEIN, Joseph

Reported Chiaago syndicate figure; exe-

cutive of lst National Mortgage, etc.

MILLER, Murray W. ("Dusty")

Union official in Dallas and Miami;

close HOFFA associate..

PROVENZANO, Anthony ("Tony Pro"')

NJ teamster leader and alleged under-

world member.

CHAVEZ, Frank

Teamster union official in Puerto Rico

and NY; shot in 1967.

*

NOTIFIED

OLC

SECRET

ACTION OFFICE,

DATE

IMS

IMS

IMS

IMS

IMS

IMS

SECRET

RESPONSE

DATE

28.7.78

*

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

NO RECORD

28. 7.78

NO RECORD

28.7.78

NO RECORD

28.7.78

NO RECORD

28.7.781

NO RECORD

28.7.78

Misc dacuments

---

## Page 12

14-00000

(2)

REQUEST

DATE

7 July 1978

OLC No.

78-26.76

(cont.)

*

NOTIFIED

OLC

REQUEST SUBJECT

DUCOS, Leopoldo

Organizer for the Teamsters

Union in

Puerto Rico.

-SEGRET

ACTION OFFICE,

DATE

IMS

KAVNER, Richard

St. Louis teamster union

execative;

close

associate of HOFFA:

SMITH, D'Alton ("Dalton"')

New Orleans and San Diego underworld

figure; associate of Carlos MARCELLO.

MAIN, Vernon (Jr.)

New Orleans geologist with alleged un-

derworld connections.

PORETTI, Joseph (aka POETTO)

New Orleans mafia figure; associate of

MARCELLO, motel operator.

THE TOWN AND COUNTRY MOTEL

Owned by MARCELLO and Nofio PECORA.

IMS

IMS

IMS

IMS

IMS

SACRET

RESPONSE

DATE

28.7.78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

XAAZ-17443

28.7.78

NO RECORD

28.7.78

NO RECORD

28.7.78

NO RECORD

28.7.78

NO RECORD

28.7.78

NO RECORD

---

## Page 13

14-00000

REQUEST

DATE

6 July 1978

OLC No.

78-2669

REQUEST SUBJECT

CLARK, Comer

British reporter

alleged

to have interviewed CASTRO on is July

1967.

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

NOTIFIED

OLC

COMMENTS

---

## Page 14

14-00000

REQUEST

DATE

6 July 1978

OLC NO.

78-2491;

NOTIFIED

OLC

SECRET

REQUEST SUBJECT

Organizational charter of the Office of

Security.

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

BY

HSCA

NAME HSCA

STAFFER

COMMENTS

Executive Registry file pertaining to

Warren

Commission and GARRISON Investi-

gation.

Transcripts and tape recordings of con-

COLET ANGLETON VENE AS ONE AT NEITTEN,

and SCOTT.

'Soft File" pertaining to Mexico City

generated between

1968-1971 by

GOOD-

PASTURE for WHITE HOUSE Historical

Branch.

SECRET

---

## Page 15

14-00000

(1)

REQUEST

DATE

6.7.781

OLC No.

78-2488

REQUEST SUBJECT

File 100-005-001 for period of 8-62 to

5/64.

Related Mission Directive

A11 HMM's produced by Mexico City

between

15.9.63

and 31.12.63

All HMMS 'S, HMMT'S ,

and TM's

1.10.63 through 31.12.63

File 50-6-18

NOTIFIED

OLC

SECRET

ACTION OFFICE,

DATE

LA/STB

SECRET

RESPONSE

DATE

9.8.78

DATE

SEEN

BY HSCA

NAME HSCA

STAFFER

25.2.78

HARDWAY

LOPEZ

COMENTS

Film reel 177

RMD dated 1961

(q.v.)

---

## Page 16

14-00000

(2)

REQUEST

DATE

6.7.78

OLC No.

78-2488

SECRET

REQUEST SUBJECT

dated 1964, probably. June

referenced in MEXT-9940, 19 June 1964.

ACTION OFFICE,

DATE

RESPONSE

DATE

*

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMENTS

Files maintained by JA or Cl Staft per-

taining to Mexico surveillance. opera-

tions and/or Lee Harvey OSWALD.

See OSWALD 201.

Listing of files removed by JA from Win

SCOTT's safe before or after latter's

death.

Files in Win SCOTT's safe re

assassination of Kennedy

surveillance ops

Lee Harvey OSWALD

GARROde Paz, Elena

CALVILLA, Manuel

COBB, Viola June

CALDERON, Luisa

DURAN, Silvi:

List of all projects in

50-6-serjes

beginning with 50-6-1/1

SECRET

*

NOTIFIED

OLC

---

## Page 17

14-00000

(3)

SECRET

REQUEST

DATE

6.7.78

OLC NO:

78-2488

(cont.)

REQUEST SUBJECT

48 HMMW's and HMMA's (see request for

numbers)

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMNENTS

Clear copies of HMMA-22304, 18.10.63

HMMA- 22434,

HMMA- 22512, 27.11.63

SECRET

NOTIFIED

OLC

---

## Page 18

14-00000

SECRET

REQUEST

DATE

6 July 1978

OLC No.

78-2390

REQUEST SUBJECT

ALEX, Gus - aka Sam TAYLOR, Paul BEN:

SON, Gus JOHNSON.

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

SECRET

NOTIFIED

ORC

---

## Page 19

14-00000

(1)

REQUEST

DATE

- 3.7.78

OLC No.

78-1754/b

NOTIFIED

OLC

REQUEST SUBJECT

LI COOKIE/1

GARRO de Gverrero Galvan, Deba

DURAN, Lynn - aka Lydia DURAN

ODIO, Eunice

LICHANT/1

CARBALLIDO, Emillio

SECRET

ACTION OFFICE,

DATE

IMS

IMS

IMS

IMS

IMS

IMS

S E

CRE T

RESPONSE

DATE

14.7.78

14.7.78

14.7.78

14.7.78

14.7.78

14.7.78

DATE SEEN

BY HSCA

17.8.78

18.7.78

18.7.78

21.9.78

12.7.78

18.7.78

NAME HSCA

STAFFER

HARDWAY

LOPEZ

LOPEZ

LOPEZ

LOPEZ

LOPEZ •

COMNENTS

201-0278841

NO RECORD

201-0257382

201-0022306

201-0331599

Misc documents &

HTLINGUAL

items

---

## Page 20

14-00000

(2)

REQUEST

DATE

3.7.78

OLC No.

78-1754/b

*

NOTIFIED

OLC

REQUEST SUBJECT

LIRING/3

CALVILLO, Manuel

COBB, June

LIHUFF/1

GALAN (GALEN) , Victor Rico

THOMAS, Charles W.

SECRET

ACTION OFFICE,

DATE

IMS

•IMS

IMS

IMS

IMS

IMS

S

BC RET

RESPONSE

DATE

14.7.78

14.7.78

14.7.78

14.7.78

14.7.78

14.7.78

DATE SEEN

BY HSCA

17.7.78

12.7.78

17.7.7

18.7.71

17.7.78

20.7.78

NAME HSCA

STAFFER

LOPEZ

LOPEZ

HARDWAY

LOPEZ

LOPEZ

LOPEZ

COMNENTS

201-0798301

201-0331599

201-0078841

201-0030999

201-0336474

201-0376323

---

## Page 21

14-00000

REQUEST

DATE

30.6.78

OLC No.

7.8-2446

REQUEST SUBJECT

RUBY, Samuel David (ne RUBINSTEIN)

Born

29 December 1912, Chicago.

RUBY, Hyman (ne RUBINSTEIN)

Born 28 December 1901, Europe

RUBY, Marion (Mrs.) (nee CARROLL)

Born June 1906, Chicago.

VOLPERT, Anne Ruby (Mrs.)

Born June 1904, Poland.

KAMINSKY, Eileen Ruby (Mrs.)

Born July 1917, Chicago.

*

NOTIFIED

OLC

SECRET

ACTION OFFICE,

DATE

IMS

IMS

IMS

IMS

IMS

JEERIT

RESPONSE

DATE

28.7.78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

See XAAZ-17443

28.7.78

See XAAZ-17443

28.7.78

See XAAZ-17443

28.7.78.

See XAAZ-17443

HTLINGUAL

28.7.78

See XAAZ-17443

---

## Page 22

14-00000

(1)

REQUEST

DATE

28.6.78

OLC No.

78-2439/1

NOTIFIED

OLC

SECRET

REQUEST SUBJECT

LOGINOV, Valentin - KGB in Mexico

ACTION OFFICE,

DATE

RESPONSE

DATE

*

DATE SEEN

BY HSCA

24:7:78

NAME HSCA

STAFFER

KELLEY

KELLEY®

COMNENTS

201-0285412

GARANIN, Fedor Alekseyevich - KGB in

Washington, D.

201-0340678

Misc documents

NAGELL,

Richard Case (including photo-

graphs)

DCD file 19 1234

MCCORD, James W.

DCD file 181873

Misc documents

ITKIN, Herbert

201-0836808

Misc documents

DCD file 195309

TANNEHILL, Morris Gerald - aka John

MORRIS

_SECREI

---

## Page 23

14-00000

(2)

REQUEST

DATE

28.6.78

OLC NO.

78-2439/1

NOTIFIED

OLC

SECRET

REQUEST SUBJECT

NONTE, George C. (Captain)

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

WALKER, Edwin A. (General)

MISC DOCUMENTS

National Indignation Committee

Unnamed Organization of Dallas, Texas

(FBI No. 100-439412)

American Volunteer Group

Project NFCE (identified in Office of

Security File on George de MOHRENSCHILDT

SHERET

---

## Page 24

14-00000

REQUEST

DATE

23.6.78

"OLC No.

78-2461/1

*

NOTIFIED

OLC

SECRET

REQUEST SUBJECT

Provide an identification of every in-

dividual in all photographs which

the

Agency has provided to this Committee.

ACTION OFFICE,

DATE

RBH

RESPONSE

DATE

11.Ju78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

See Memorandum

Six 4" X. 5" prints of

Photograph No. 23

RBH

11.7.78

See Memorandum

Six 4"' X55" prints of

Photograph No. 24

RBH

11.7.78

See Memorandum

Six 4"' X 5" prints of

Photograph No. 88

RBH

11.7.78

See Memorandum

Six 4" X 5" prints of

Photograph No. 140

RBH

11.7.78

See Memorandum

SECRET

---

## Page 25

14-00000

REQUEST

DATE

22.6.78

OLC "No.

78-2138

REQUEST SUBJECT

Photograph production

from LIERODE

(September 27 - October 16, 1963)

T.M. 252-572

HMMW-12046 (31 October 1953)

TSS 187398A

Attachment to HMMA-22390 (25,0ctober

1963)

*

NOTIFIED

OLC

SECRET

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

SECRET

---

## Page 26

14-00000

(1)

REQUEST

DATE

20.6.78

OLC NO.

78-2460/1

NOTIFIED

OLC

REQUEST SUBJECT

ROMERO, Jose Luis

[ROMERO is believed

to be a pseudonym; reportedly served in

the French military in Algeria (50s)

and worked with American intelligence.

Agent of O.A.S. - allegedly.]

Material referring to any French na-

tionals involved in plots or conspira-

cies to assassinate President Kennedy

or. Fidel CASTRO.

Pierre OWEN DIEZ de Ure - reportedly a

French national living in Cuba

early

60's and assisted American intelli-

BAKULIN, Valentin Vasilevich

- served

in Soviet Embassy in Mexico City in

1959

Operation PROUDFOOT

Operation PATHFINDER

SECRET

ACTION OFFICE,

DATE

IMS

IMS

IMS

IMS

IMS®

SECRET

RESPONSE

DATE

14.7.78

DATE SEEN

J.BY HSCA

NAME HSCA

STAFFER

COMNENTS

NO RECORD

14.7.78

NO RECORD

14.7.78

201-0327950

UFGA- 06154

14.7.78

201-0261813

DBF

83997

14.7.78

NO RECORD

---

## Page 27

14-00000

(2)

_SEGRET

REQUEST

DATE

20.6.78

OLC No.

78-2460/1

REQUEST SUBJECT

Jaggers-Chiles-Stovall Corp, Dallas.

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

14.7.78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

See memorandum of

31 January

1964

[201-0289248]

MORALES-Navarette, Ricardo

aka Ricardo NAVARETTE-Morales.

IMS

8.6.78:

14.7.78

201-285923

Misc documents

SECRET

NOTIFIED

OLC

---

## Page 28

14-00000

SECRET

REQUEST

DATE

20.6.78

OLC No.

78-2406/2

REQUEST SUBJECT

DURANT - BLAKEY recalled that DURANT>

operated the photographic surveillance

post of the Soviet Embassy.

ACTION OFFICE,

DATE

STURBITTS

22.6.78

RESPONSE

DATE

DATE SEEN

, BY HSCA

NAME HSCA

STAFFER

COMPENTS

CALVILLO, Manuel - BLAKEY understood

that CALVILLO ran the Cuban photo-

graphic surveillance site.

Beyond

this of interest for other reasons.

STURBITTS

22.6.78

1237:780

LOPEZ

201-0331599

SECRET

NOTIFIED

OLC

---

## Page 29

14-00000

REQUEST

DATE

19.6.78

OLC No.

78-2249/1

REQUEST SUBJECT

ALFERREO, Ivan Gavrilovich

Pravda correspondent in Mexico City as

of November 1963.

SECRET

ACTION OFFICE,

DATE

IMS

RODRIGUEZ, Arnesto

Cuban exile residing in or around New

Ordeans; acquainted with OSWALD.

POLICARPO- Lopez, Gilberto

IMS

IMS

AMTRUNK / 1 0

IMS

AMWHIP /1

IMS

AMI CE /14

IMS

SECRET

NOTIFIED

OLC

RESPONSE

DATE

10. 7.78

10.7.88

10.7.78

10.7.78

10.7.78

10.7.78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

308?488

BERK

PALMER

13.4.78

1537,78

14.8.78

BRADY

BERK.

BERK

BERK

15.8.78

BERK

COMENTS

NO RECORD

201-027643

DC D memorandum

201-0741600

Misc documents

201-142291

201-0267956

201-0307337

2 DBF's

---

## Page 30

14-00000

'EQUEST

PATE

8.6.78.

OLC NO.

78-2096

STIFIED

REQUEST SUBJECT

ДЕЕАБФ

ACTION OFFICE,

DATE

HORKINS

Texas,

in September 1963.

Obtain photographs of these individuals.

HOPKINS

Make available to BLAKEY those indivi-

duals involved in doing the research

in order that he might receive a brie-

fing on the steps taken in the search

and and explanation of the processes

employed.

_SECRET

APPROIDD FOS ROLERSE 1693

GA IS CRIGAL REVIEW PROGRAM

RESPONSE

DATE

BATE SEEN CAE ESCA

BY HSCA

STAFFER

17.7.78

10:36.

BLAKEY

FENTON

McDONALD

17.7.78

19.7.78

20.7.78

02.8.78

BLAKEY

FENTON

MCDONALD

19.7.78

BLAKEY

COMMENTS

---

## Page 31

14-00000

EQUEST

ATE

4.6.78

LC No.

8-2119

NOTORIORE MEME PARORANT

REQUEST SUBJECT

MOORE, J. Walter (including photographs

particularly one taken in c. 1963)

SPER

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN NAME HSCA

BY HSCA

STAFFER

3.8.78

LICHTENFELS

COMKENTS

CHARLES, Celement Joseph

3.8.781

LICHTENFELS

MATSACH, Dorothe (Mrs.)

Resident Banque Commercial d'Haiti,

Port-au-Prince, Haiti.

_SEEREI

ITIFIED

---

## Page 32

14-00000

EQUEST

ATE

June 1978

•C No.

1-2391

'ec'd on

: 7.78)

VERVES FOR PELEASE 1082

1191.-1

SIA HOTORIAL REVIER PROGRAM

REQUEST SUBJECT

YARAS, Dave

born on 17 November 1912 ir

chicago; now deceased.

SEERTI

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

BY HSCA

NAME SCA

STAFFER

COMMENTS

_SEGRET

TIFIED

---

## Page 33

14-00000

REQUEST

DATE

14.6.78

ILC No.

18-2185/1

SETFIED

MPHONES NOnEN 2550 1998

GA HISTONGAL ROMES PACERMI

REQUEST SUBJECT

CALVILLO, Manuel

SEGRET

ACTION OFFICE,

DATE

COBB, Viola June

Any and all a to t/s cerational

SECRET

RESPONSE

DATE

DATE SEEN

BY HSCA

12.7.78

NAME HSCA

STAFFER

LOPEZ

22.7.78

LOPEZ

LOPEZ

17.8.78

WOLF

COMPENTS

201-0331599

201-278841

See Chapter 1-1

CI Charter

---

## Page 34

14-00000

(1)

REQUEST

DATE

8.6.78

OLC NO.

78-2095

SECRET

REQUEST SUBJECT

Why was SYNDER's personnel file

flagged for this special treatment?

(EYES ONLY)

ACTION OFFICE,

DATE

OP and DDO

What additional information concerning

SYNDER is (or was) on file in OD/Pers?

OP & DDO

Why was there no written indication in

the file on 27 January 1978 noting that

the "additional information" had, in

fact, been merged into the personnel

What statements concerning SYNDER were

ever made by a DCI?

OP & DDO

OP & DDO

What "matter of cover" regarding SYNDER

was the Agency seeking to protect?

OP & DDO

What was this project and to what ex-

if any,

SYNDER participate in

OP & DDO

SECRET

*

NOTIFIED

OLC

RESPONSE

DATE

20.6.78

DATE SEEN

A BY HSCA

NAME HSCA

STAFFER

COMMENTS

See PERS 78-1938

20.6.78

See PERS 78-1938

20.6.78

See PERS 78-1938

20.6.78

See PERS 78-1938

20.6.78

See PERS 78-1938

2016.78

See PERS 78-1938

---

## Page 35

14-00000

(2)

REQUEST

DATE

8.6.78

OLC No.

78-2095

SECRET

REQUEST SUBJECT

For how long a period was SYNDER paid

from unvouchered funds?

ACTION OFFICE,

DATE

OP & DDO

Did these payments continue after

SYNDER ostensibly resigned from the

Agency on 21 September 1950?

OP & DDO

After SYNDER's apparent resignation

from the Agency, did he ever work,

directly or

indirectly, in any capacity

for the CIA?

What is the term "S-8"7

OP & DDO

OP & DDO

Why does the form fail to indicate spe-

cifically that SYNDRR was

leaving the

CIA to accept employment with the De-

partment of:

State?

!

What was the specific basis for this.

classification?

(counterintelligence casel,

OP & DDO

OP & DDO

SECRET

NOTIFIED

OLC

RESPONSE

DATE

20.6.78

DATE SEEN

• BY HSCA

NAME HSCA

STAFFER

COMMENTS

See PERS 78-1938

20.6.78

See PERS 78-1938

20.6.78

See PERS 78-1938

20.6.78

See PERS 78-1938

20.6.78

See PERS 78-1938

20.6.78

See PERS 78-1938

---

## Page 36

14-00000

(3)

SECRET

REQUEST

DATE

8.6.78

OLC No.

78-2095

REQUEST SUBJECT

What does the code designation 737

ACTION OFFICE,

DATE

OP & DDO

What does this notation mean?

(Restricted to CI/OA being sent for

clearance] :

OP

& DDO

Why was the notation made?

OP & DO

What do these notations mean?

OP & DDO

Why were these notations made?

OP

& DDO

Why was a name trace done on SYNDER on

this date?

What were the results of this name tr

trace?

OP &

DDO

S

ECRET

NOTIFIED

OLC

RESPONSE

DATE

20.6.78

*

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

See PERS 78-1938

20. 6. 78

See PERS

78-1938

20.6.78

See PERS: 78-1938

20.6.78

See PERS 78-1938

20.6.78

See PERS 78-1938

20.6.78

See PERS 78-1938

---

## Page 37

14-00000

REQUEST

DATE

8.6.78

OLC NO.

78-2039/1

VOTIFIED

JIC

REQUEST SUBJECT

CALDERON- Carralero, Luisa

VEGA-Perez, Manuel

RODRIGUEZ-Lopez, Rogelio

MIRABEL-Diaz, Alfredo

PRISBECK, (FNU)

SEERET

ACTION OFFICE,

DATE

IMS

DCD

IMS

DCD

IMS

DCD

IMS

DCD

IMS

DCD

-ECRET

APPROVED FOR RELEASE 1993

CIA HISTORICAL REVIEW PROGRAM

RESPONSE

*

DATE

BATE SEEN

NAME ASCA

BY HSCA

STAFFER

22.6.78

1920.

C. BERK

7.7.78

22.6.78

1.7.78

22.6.78

7.7.78

22.6.78

7:7.781

22.6.78

7.7.78.

15.8.78

C. BERK

15.8.78

C. BERK

COMIENTS

201-734274

MEXI - 3205

CSCI 3/799,482

NO RECORD

201-334253

Misc. documents

00-A 322-20265-73

201-332665

Misc. documents

NO RECORD

201-745394

Mi REconcuments

NPII

NO RECORD

---

## Page 38

14-00000

SECRET

REQUEST

DATE

6.6.78

OLC No.

78-2098

REQUEST SUBJECT

MCDONALD, Hugh Chisolm

author of Appointment in Dallas.

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

30.6.78.

DATE

SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

201-853047

CCS

KIMSEY, Herman

referred to in McDONALD's book..

Documents in CCS.-

(former staff

employee)

AMMUG / 1

201-749651

documents in CCS

SECRET

NOTIFIED

---

## Page 39

14-00000

(1)

REQUEST

DATE

6.6.78

OLC No.

78-2093/1

VOTIFIED

OLC

APPROVES FOR REI SAGE 1083

BIA INOTGMICEL NEVITE PROCRAM

REQUEST SUBJECT

GANNAWAY, W.P

Enember of Dallas Police Department in

SECRET

ACTION OFFICE,

DATE

IMS

DCD

GILMORE, J. R.

1963ber of Dallas Police Department in

BAKER, I. L.

enter of Dallas Police Department in

SAWYER, J. H.

Inenber of Dallas Police Department in

PIERCE, Rio Samuel

196sber of Dallas Police Department in

DHORITY, C. N.

[member of Dallas Police Department in

1963]

IMS

DCD

IMS

DCD

IMS

DCD

IMS

DCD.

IMS

DCD

SECRET

RESPONSE

DATE

23.6.78

BYTHSSAEN

BY HSCA

NAME HSCA

STAFFER

COMNENTS

NO RECORD

NO RECORD

23.6.78

NO RECORD

NO RECORD

23.6.78

NO RECORD

NO RECORD

23.6.78

NO. RECORD

NO RECORD

28.6.78

NO RECORD

NO RECORD

23.6.78

NO RECORD

NO RECORD

---

## Page 40

14-00000

(2)

KEQUEST

DATE

6.6.78

OLC No.

78-2093/1

NOTIFIED

OLC

APERS ON TWE RESORT 159S

CAN HOT VANTEE KITTEN PROGRAM

REQUEST SUBJECT

MCMILLON, T. D.

[member of Dallas Police Department in

1963]

SECRET

ACTION OFFICE,

• DATE

IMS

DCD

NEWMAN, William T.

(enter of Dallas Police Department in

IMS

DCD

WIGGINS, Woodrow

[Member of Dallas Police Department in

19631

ALEXANDER, William

Dallas District Attorney in 1963.

IMS:

DCD

IMS,

DCD

SECRET

RESPONSE

DATE

23.6.78

DATE SEEN

I BY HSCA

NAME HSCA

STAFFER

COMENTS

NO RECORD

NO RECORD

23.6.78

NO RECORD

NO RECORD

23.6.78

NO RECORD

NO RECORD

23.6.78

NO RECORD

NO RECORD

---

## Page 41

14-00000

SECRET

REQUEST

DATE

6.6.78

OLC No.

78-2092/1

REQUEST SUBJECT

and correspondence

pertaining to the

All files, records dIA's initial inves-

tigation of President Kennedy's assas-

sination, which was conducted by the

Vestern Hemisphere Division.

All materials pertaining to the poly-

graph examination of Gilberto ALVARADO-

Ugarte, which was administered by CIA

personnel in Mexico.

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN SAME ASCA

BY HSCA

STAFFER

COMMENTS

SECRET

NOTIFTED

OLC

---

## Page 42

14-00000

(1)

QUEST

TE

1.6.78

OLC No.

2204/1

COLBY, Willi am

(DCI files)

See OLC for access to

DCI files in ER.

KARAMESSINES, Thomas

(DDP files)

*

See copy of HELMS file

(in OSWALD file) and

original of same.

de MEN, George

No record

*

de Men, George (Mrs.)

No record

SECRET

FIFIED

GIN INTONES YOUR PROSAM

REQUEST SUBJECT

McCONE, John

(DCI files)

SECRET

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

*

COMMENTS

See OLC for acces to

DCI files in ER.

HELMS, Richard

(DCI files)

See copy of HELMS file

(in OSWALD file) an*

original of same.

---

## Page 43

14-00000

(2)

QUEST

TE

1.6.78

OLC No.

2204/1

NORTH, Judith Marie Muth

Norecord

SECRET

TIFIED

SECRET

REQUEST SUBJECT

NORTH, Sanuel Thomas

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

CONCIENTS

No record

---

## Page 44

14-00000

REQUEST

DATE

24.5.78

ILC No.

78-1881/1

SPECIES FOR MEERSE 1995

CIA MOTORISE PSTEN PROCRAM

REQUEST SUBJECT

SMITH, Coby V.

(Born 17 July 1946)

SECRET

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

20.6.78

DATE SEEN

NAME HSCA

BY HSCA

STAFFER

COMENTS

201-0841875

Loose documents

SECRET

NOTIFIED

OLC

---

## Page 45

14-00000

(1)

LEQUEST

JATE

23.5.78

OLC No.

78-2099

NOTIFIED

ILC

SECRET

REQUEST SUBJECT

MOSLEY, Thomas Nathaniel

aka Art RICKOFTEN; code name:

BLACKFOOT.

ACTION OFFICE,

DATE

IMS

VALDIVIA-ECHEVARRIA, Homer Samuel

EMs

BLANCO, Francisco

aka Juan Francisco BLANCO-Fernandez

CI

IMS

MATRI, George

aka Jorge Marti SALAZAR.

CI

IMS

OSELIA, Gonzalez

iMS

TRAUPELA, James

aka James TRABELA

IMS

RESPONSE

DATE

7.7.78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

DTR 00397

27:9:38

•- 767409

201-0767400

27.6.78

7.7.78

C- 332676

201-0332676

27.6.78

7.7.78

C-21414

NO RECORD

7.7.78

NPII

7.7.78

NO RECORD

---

## Page 46

14-00000

REQUEST

DATE

13.12.78

OLC No.

78-3653

REQUEST SUBJECT

Mercedes Silvia also known as Mercedes'

ODIO.

either an employee or

agent of the

Cuban Direccion General de Intelligencia

during 1963 and 1964.

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMNENTS

NO. RECORD

SECRET

NOTIFIED

OLC

---

## Page 47

14-00000

(2)

SEE RET

REQUEST

DATE

06.12.78

OLC No.

78-3433

(cont.)

REQUEST SUBJECT

Detailed expanation of efforts taken

to contact Cuban assets and sources re-

garding knowledge of circumstances sur-

rounding assassination and possibility of

Cuban Government involvement.

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE

SEEN

BY HSCA

NAME HSCA

STAFFER

COMNENTS

NOTIFIED

OLC

---

## Page 48

14-00000

REQUEST

DATE

22.11.78

OLC NO.

78-3481

REQUEST SUBJECT

All reports and documents concerning

an operation or project named KITTY

It has been identified

as a pro-

ject concerning debriefing of a Soviet

defector and a KGB analysis of JFK death

KAIL, Samuel G.

Born c. 1916, graduated from West Point

in 1939 and

served in Army intelligence

in Cuba; retired from military in 1969.

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

*

NOTIFIED

OLC

---

## Page 49

14-00000

SECRET

REQUEST

DATE

17.11.78

OLC NO.

78-3340

REQUEST SUBJECT

Access to any and all production from

any mobile surveillance of the Soviet

Embassy in Mexico City conducted during!

September and October 1963.

ACTION OFFICE,

DATE

LA/Sturbitts

RESPONSE

DATE

8.12.78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMPENTS

Project file

50-6-72/4÷

Production

SECRET

NOTIFIED

OLC

---

## Page 50

14-00000

REQUEST

DATE

16.11.78

OLC No.

78-3415

NOTIFIED

OI.C

SECRET

REQUEST SUBJECT

File No. 50-6-74/6B

ACTION OFFICE,

DATE

LA/MGSB

RESPONSE

DATE

27.11.78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

See Speed Letter

in request file.

Blind

memorandum

typed for HSCA.

File No. 50-6-74/3A

SECRET

---

## Page 51

14-00000

1

REQUEST

DATE

06.11.78

OLC No.

78-3294

REQUEST SUBJECT

9 March 1978 - Item No. 1 List of docu-

ments in Agency's possession regarding

LHO before opening of 201 file including

location of these documents before open-

ing of file.

9 March 1978 - Item No. 2 Statement es-

tablishing criteria used by CIA in clas-

sifying its relationships with indivi-

duals with whom it has had contact.

5 April 1978 - Item

No: 7 Follow-up

response to request of 21 February 1978.

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

BY HSCA:

NAME HSCA

STAFFER

COMMENTS

5 April 1978 - Item No. & Statement

regarding CIA FOIA Document 563-810.

6 April 1978 - Item No.

2 Statement

regarding debriefing of returning

American defectors.

6 April 1978 - Item No. 3 Statement

regarding any intelligence-related

training given to LHO during his USMC

sefvice.

NOTIFIED

OLC

---

## Page 52

14-00000

2

REQUEST

DATE

06.11.78

OLC NO.

78-3294

(cont.)

*

NOTIFIED

OI.C

SECRET

REQUEST SUBJECT

12 May 1978

=A&B follow-up to

6 April

1978 letter

- Item No. 2 regarding

defectors.

ACTION

OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMPENTS

8 June 1978 - Statement regarding

Agency's files on Richard SYNDER.

6. July 1978 - Follow-up statement

regarding SYNDER's file.

28 July 1978 - Set of questions marked

Nos. I and 2 regarding transmittal of

information to the Warren Commission.

15 August 1978 - Item No. 1 Statement

regarding sheet in LHO's

file.

15 August 1978 - Item No. 2 Identifica-

tion of file numbers found in LHO's

file.

SECRET

---

## Page 53

14-00000

3

REQUEST

DATE

06.11.78

OLC NO.

78-3294

(cont.)

15 August 1978

- Item No. 4 Statement

regarding routing of documents.

15 August 1978 - Item No. 5 Statement

regarding Covert Security Division of

the Office of Security.

28 August 1978 - Statement regarding

questions nos. I and 2 concerning

transmittal of information

to the

Warren Commission.

30 August 1978 - Explanation

if files

are unavailable for HSCA

review.

SETRET

NOTIFIED

OLC

REQUEST SUBJECT

15 August 1978 - Item No. 3 Statement

regarding HTLINGUAL file on LHO.

ACTION OFFICE,

DATE

RESPONSE

DATE

*

DATE

SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

---

## Page 54

14-00000

SECRET

REQUEST

INTE

03.11.78

OLC No.

78-4019/B

REQUEST SUBJECT

Access to cited pages

of the

three

volume history of the Mexico City

Station.

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

BY HSCA

16.11.78

NAME HSCA

STAFFER

GOLDSMITH

COMENTS

Reviewed in Security's

Watch Office; said

pp

did

not pertain to his

investigation!!

SECRET

JOTTFIED

)L.C

---

## Page 55

14-00000

REQUEST

DATE

03.11.78

OLC No.

78-4019/A

REQUEST SUBJECT

Has the Mexico City

Station been asked

if it still

retains.

listed

individuals?

"p" files on. the

response?

If so;.

what was the

ACTION OFFICE,

DATE

RESPONSE

DATE

*

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

Did "p" files on any of the listed

individuals ever exist? If so,

what

was the disposition of those files?

SECRIT

NOTTETED

OIC

---

## Page 56

14-00000

REQUEST

DATE

03.11.78

OLC NO.

78-3323/1

NOTIFIED

OLC

SECRET

REQUEST SUBJECT

VAUGHN, Elmer Eugene

Born on 17 December 1909; address:

Route 3, Vidalia, Georgia

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE

SEEN

BY HSCA

NAME HSCA

STAFFER

COMPENTS

TEARIT

---

## Page 57

14-00000

REQUEST

DATE

02.11.78

OLC NO.

78-3357

NOTIFIED

OLC

SIGRET

REQUEST SUBJECT

Dissemination dated 29 March 1972 from

Mexico City Station to the FBI's field

office in Mexico City (SECRET)

ACTION OFFICE,

DATE

RESPONSE

DATE

*.

DATE SEEN

BY HSCA

22.11.78

NAME HSCA

STAFFER

BERK

COMMENTS

CS-3/568/465, 12 December 1963; subject:

Travel between Mexico and Cuba.

CIA Teletype NBR-855 73 from DCI to the

FBI, dated approximately during the'

ing the the

last week e November 1963.

SEERIT

---

## Page 58

14-00000

SECRET

REQUEST

DATE

24.10.78

OLC No.

78-2933/A

REQUEST SUBJECT

LEONOV, Nikolay Sergeyevich

Identified in a letter;

10 August 1978,

from CIA to HSCA as a KGB

officer sta-

tioned in Mexico City in 1963.]

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

GECRAT

NOTIFIED

OIC

---

## Page 59

14-00000

SECRET

REQUEST

DATE

19.10.78

OLC No.

78-2187/1

REQUEST SUBJECT

relating to

Access to all files, etcof (or contracts)

CIA's use or employment

organized

crime and underworld figures,

1957-1968.

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

1.11.78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

NO RECORD

Access to all files, etc., relating to

arrangement between CIA and FBI referred

to in FN

report "Alleged Assassination Plots In-

volving Foreign Leaders."

See Memorandum,

23.10.78

OLC No.

2187/B [Request

file]

-RET.

NOTIFIED

OLC

---

## Page 60

14-00000

(1)

REQUEST

DATE

16.10.78

OLC NO.

78-3177/1

NOTIFIED

OLC

REQUEST SUBJECT

MURRET,

Eugene

OSWALD's cousin. (son of

Charles MURRET) ; New Orleans attorney.

SECRET

ACTION OFFICE,

DATE

IMS.

RESPONSE

DATE

26.10.78

TURMANI, Sam - New Orleans underworld

figure; cousin of Jack DRAGNA (Mafia)

IMS

26.10.78

TANNENBAUM, Harold - nightclub manager

in New Orleans; associate of Jack•

RUBY.

Emile - Louisiana gambling

figures official of Louisian Athletic

figure;

Commission.

IMS

26.10.78

IMS

26.10.78

SAIA, Sam - major figure New Orleans

underworld; gmabler and nightclub owner.

IMS

26.10.78

ROPPOLO, Carl - New Orleans underworld

Shreveport geologist.

IMS

26.10.78

SEGREE

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMENTS

NO RECORD

NO RECORD

NO RECORD

NO RECORD

NO RECORD

NO RECORD

---

## Page 61

14-00000

(2)

REQUEST

DATE

16.10.78

OLC NO.

78-3177/1

NOTIFIED

OLC

REQUEST SUBJECT

BECKER, Edward Nickolas - LA & Louisiana

criminal; con man and tipster; associate

of Carl ROPPOLO.

SPERET

ACTION OFFICE,

DATE

IMS

FIELD, Max - LA underworld; associate of

Edward BECKER.

IMS

CARACCI, Frank - New Orleans underworld;

prominent nightclub owner.

IMS

KARNO, Nick - New Orleans underworld;

prominent nightclub owner: partner of

Frank CARACCI.

IMS

VOEBEL, Edward - New Orleans native;

highschool classmate of OSWALD.

IMS

GILL, G. Wray - New Orleans attorney

for Mafia figure Carlos MARCELLO.

IMS

SEGRET

RESPONSE

DATE

26.10.78

*

DATE

SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

WASH-OSS-PERS- 70

Doc. No: 478

Memo. 3.12.75

26.10.78

Personnel

General

Doc. No. 62152,.

20.04.44

26.10.78

NO RECORD

26.10.78

NO RECORD

26.10.78

NO RECORD

26.10.78

NO RECORD

---

## Page 62

14-00000

(3)

REQUEST

DATE

16.10.78

OLC NO.

78-8177/1

(cont.)

NOTIFIED

OLC

REQUEST SUBJECT

WASSERMAN, Jack - Washington attorney

for Carlos MARCELLO.

ACTION OFFICE,

DATE

IMS

MARTIN, Jack S. - Private investigator

in New Orleans; witness in GARRISON's

investigation; formerly worked for

Guy BANISTER Associates.

COFFEY,

Melvin - New Orleans

associate

of David W. FERRIE; withess

in GARRI-

SON's investigation; worked for Chrysler

Corporation.

IMS

IMS

IMS

Orleans

for Warren

ZELDEN ,

Sam "Monk'- Attorney and inves-

tigator in New Orleans; employed by Dean

ANDREWS.

IMS

PAXTON, Sammy aka Salvatore AMARENA -

Louisiana underworld; hotel and bar

owner; operated in Texas.

IMS

SECRET

RESPONSE

DATE

26.10.78

26.10.78

26.10.78

26.10.78

26.10.88

26.10.78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMKENTS

201-0240834

DFB- 36605A01

201-000202

201-0836072

DBC-00999,

DFB - 34657A01

21.2.63 C

B-6773, 3.3.67

NO INFORMATION

(See 201-0835476)

201-0834823

NO RECORD

NO RECORD

---

## Page 63

14-00000

(4)

REQUEST

DATE

16.10.78

OLC NO.

78-3177/1

(cont.)

NOTIFIED

OLC

SECRET

REQUEST SUBJECT

GLASER, Joe - NY official in American

Guild

of Variety

Artists Union; alleged

underworld associate of Sidney KORSHAK.

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

26.10.78

GALINO- PATTERSON

Felice - Louisiana

underworld; associate and partaer

Carlos MARCELLO; co-owner of Town and

Country Motel in New Orleans.

WALLER, Allan - Atlanta native; associate

of Charles MURRET (OSWALD's uncle); al-

leged gambler: 1963 telephone no. was

TR 2-1765.

SAUTREAU

Service; alleged partner of David FERRIE

IMS

26. 10.78

26.10.78

IMS

26.10.78

NASTASI, Jacob

same as above:

IMS

26.10.78

CASSO, Bernie - same as above.

IMS

26.10.78

SECRIT

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

NO RECORD

NO RECORD

NO RECORD

NO RECORD

NO RECORD

NO RECORD

---

## Page 64

14-00000

(5)

REQUEST

DATE

16.10.78

OLC NO:

78-3177/1

(cont.)

NOTIFTED

OIC

SEGRET

REQUEST SUBJECT

BUCCOLA, John - same as above.

ACTION OFFICE,

DATE

IMS

CAMPO, Frank - same as above.

IMS

MAGYAR, David Pierce - private pilot in

Louisiana and Texas; associate of David

FERRIE; witness in GARRISON investiga-

tion.

IMS

SECRE

RESPONSE

DATE

26.10.78

DATE

SEEN

BY HSCA

NAME HSCA

STAFFER

COMENTS

NO RECORD

26.10.78

NO RECORD

26.10.78

NO RECORD

---

## Page 65

14-00000

(1)

REQUEST

DATE

11.10.78

OLC NO.

78-3214/1

STRAKNA, Edwin

IMS

18.10.78

[see memo

same date.]

NO RECORD

GREEN, George L.

IMS

NURK, Leonard

IMS

DROGMEULLER, John

IMS

18.10.78

[see memo

same date.]

18.10.78

[See memo

same date.]

18.10.78

[see memo

same date.]

need additional

biographic data

NO RECORD

NO RECORD

DENESLYA, Donald

IMS

18.10.78

[see memo

same date.]

NO RECORD

SEGRIT

VOTIFIED

OLC

SEGRET

ACTION OFFICE,

DATE

REQUEST SUBJECT

CIA Contact report (c. 1962)

regarding

Minsk Radio Plant - contained in file

on Minsk radio plant; held in CIA's In-

dustrial Registry Branch of OCR.

RESPONSE

DATE

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

---

## Page 66

14-00000

(2)

REQUEST

DATE

11.10.78

OLC NO.

78-3214/1

(cont.)

NOTIFIED

OLC

REQUEST SUBJECT

KARAS, Michael

CLINTON, John

LEVI, Robert

SECRET

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

18.10..78

[See memo

same date.]

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

Need addtional

biographic data

IMS

18:10.78

[see memo

same date.]

Need additional

biographic data

IMS

18.10.78

[see memo

same date.]

Need additional

biographic data

-SECRET

---

## Page 67

14-00000

REQUEST

DATE

11.10.78

OLC No.

NOTIFIED

OI,C

SECRET

REQUEST SUBJECT

XAE- 00814, 1 June 1964

(Held in 201-0289248)

ACTION OFFICE,

DATE

RESPONSE

DATE

*

DATE

SEEN

BY HSCA

11.10.78

NAME HSCA

STAFFER

COOPER

COMBENTS

Memorandum to RAN

KIN re ALVARADO.

FOIA No. 717-312

SECRET

---

## Page 68

14-00000

REQUEST

DATE

03.10.78

OLC No.

78-5394/1

NOTIFIED

OLC

SEGRET

REQUEST SUBJECT

HUFF, Larry

[any and all files, reports, photo-

graphs, and index references. ]

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

17.10.78

DATE SEEN

BY

HSCA

NAME HSCA

STAFFER

COMMENTS

DBD- 32821, 9.3.72

SECRET

---

## Page 69

14-00000

REQUEST

DATE

22.09.78

OLC No.

78-4087/1

REQUEST SUBJECT

Declassification of 1967 IG's Report

Pages:

14-19.

31, 43,

48,

24-25,

27, 28-29,

, 103-104.

ACTION OFFICE,

DATE

OLC/ LA

RESPONSE

DATE

25.09.78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

Memorandum OLC No.

78-4087/a to HSCA

25.09.78

Declassification of Task Force Report

19.77.

Pages 17 (83) and 20 (86)•

OLC/LA

25.09.78

Memorandum OLC No.

78-4087/a to HSCA

25.09.78

SIGRET

NOTIFIED

JLC

---

## Page 70

14-00000

SECRET

REQUEST

DATE

19:09.78

OLC NO.

78-4078

REQUEST SUBJECT

Declassification of two pages of John

McCONE's testimony before HSCA:

ACTION OFFICE,

DATE

PCS/LOC

RESPONSE

DATE

21.09078

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMPENTS

Forwarded to HS

Declassification of eleven

pages of

Barney HIDALGO's executive session

testimony before HSCA.

PCS/LOC

21.09.78

Fwded to HSCA

_SEGRET

VOTIFIED

OLC

---

## Page 71

14-00000

REQUEST

DATE

18.09.78

OLC No.

78-5195/1

NOTIFIED

ILC

REQUEST SUBJECT

GONZALEZ Y Gonzalez, Antonio Reynol

aka

Reynol GONZALEZ.

O'CONNELL, James - former employee,

retired in 1973. Support chief in OS.

TRAFFICANTE, Santo

aka Louis SANTO, aka "Joe".

ROSELLI, John

aka Felipe SACCO, aka "Johnny"

ALEMAN, Jose

-SECRET

ACTION OFFICE,

DATE

IMS

IMS

IMS

IMS

_SEGRIT

RESPONSE

DATE

21.09.78

21.09.78

21.09.78

21.09.78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMPENTS

201-0275949

Misc documents

Misc documents

NO RECORD

Misc documents

---

## Page 72

14-00000

REQUEST

DATE

13.09.78

OLC NO.

78-3094/1

REQUEST SUBJECT

Memorandum from DDP to Chief, U.S.

Secret Service,

dated 12 December

1962; subject:

Possible Plot to

Assassinate President Kennedy.

ACTION OFFICE,

DATE

RESPONSE

DATE

*

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

CIA Memorandum

dated 2 May

1962; subject:

62; Secret Serviport

on Antonio RODRIGUEZ-Echazabal.

_SEGRET

NOTIETED

---

## Page 73

14-00000

SECRET

EQUEST

'ATE

06.09.78

OLC NO.

78-5152/1

REQUEST SUBJECT

ODIO, Silvia

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

19.09.78

DATE SEEN

BY HSCA

OTIFIED

ILC

NAME HSCA

STAFFER

COMMENTS

NO RECORD

---

## Page 74

14-00000

SEGRET

'EQUEST

PATE

08.09.78

OLC NO.

78- 2892/c

REQUEST SUBJECT

Declassification of HELMS transcripts

of executive hearings 9 & 10 August

1978.

TS. 78-0532/1

ACTION OFFICE,

DATE

PCS/LOC

RESPONSE

DATE

20.09.78

DATE

SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

Fwded to HSCA &

HELMS.

SECRET

JOTIFIED

ILC

---

## Page 75

14-00000

(1)

REQUEST

DATE

31.08.78

OLC NO.

78-5153/1

NOTIFIED

OLC

SECRET

REQUEST SUBJECT

Memorandum for Chief, WHb for cuba

Subject:

ESPINOSA Allegations

HD for Cuba

From Harold SWENSON, undated

CIA pp. 3666-3669

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

- BY HSCA

NAME HSCA

STAFFER

COMMENTS

Brief for DCI Presentation before W.C.

14 May 1964

CIA pp. 1907-1927

FOIA 695-302A

(Released with

deletions)

MEXI-6453 (IN 36017)

9 October 1963

CIA pp. 177

FOIA 5- 1A

[Released with

deletions)

COLEMAN Memorandum

26 March 1964

CIA pp. 2221-2222

ROCCA Note to HELMS

5 March 1964

CIA P. 2139

FOIA 579-250

(REleased with

deletions)

D1R-74830, 10 October 1963

CIA pp.

179-181

FOIA: 7-2

(Released with

deletions)

SECRET

---

## Page 76

14-00000

(2)

EQUEST

IATE

31.08.78

OLC No.

78-5153/1

(cont.)

ROCCA Memorandum with Attachment

23 May 1975

CIA pp. 1934-1962

FOIA

-452

(Released with

deletions)

AMMUG/1 Blind Memorandum, 5 May 1964

CIA pp. 1879-1881

AMMUG/1 Debriefing Memorandum, attach-

ments 1 to 4.

11 May 1964

CIA pp. 1882-1894

HELMS' ZRRIFLE Memorandum and QJWIN

Notes, 19 February 1962, 6 March 1963,

et. al.

CIA pp. 3305-3321

FOIA 687-295

Personality file request, 9 December

1960.

CIA p. 788

FOIA 1- 1B

(Released with

deletions)

SECRET

OTIFIED

I,C

SECRET

REQUEST SUBJECT

DIR-74673,

10 October 1963

CIA pp. 785-786

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

BY HSCA •

NAME HSCA

STAFFER

COMIENTS

FOIA 6-3

(Released with

deletions)

---

## Page 77

14-00000

(3)

¿EQUEST

JATE

31.08.78

OLC No.

78-5153/1

(cont.)

IOTIFIED

ILC

SECRET

REQUEST SUBJECT

Memorandum for Chief, CI/RGA

20 February 1964

CIA p. 784

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

FOIA 563-810

STERN Memorandum

27 March

1964

CIA p: 3572

OFPA-73512

16 December 1963

CIA pp. 3368-3369

FOIA 435-173A

(Released with

deletions

Memorandum to DDP

from C/SR

13 April 1964; subject:

Discussion

with Allen W. DULLES on OSWALD Case:

Memorandum for DDP, from C/SR

8 July

1964; subject: Discussion with

Allen W. DULLES concerning NOSENKO in-

formation on Lee Harvey OSWALD.

Memorandum from C/SR with two attach-

ments

- A & B, 28 July 1964

Subject:

Use

of NOSENKO Information

in Warren Commission Report.

SECRET

---

## Page 78

14-00000

(1)

REQUEST

DATE

30.08.78

OLC NO.

78-4040/1

NOTIFIED

OLC

SECRET

REQUEST SUBJECT

DURAN, Silvia (P file)

ACTION OFFICE,

DATE

Mexico City:

(IN 1235032)

4649]

CALDERON, Luisa (P file)

MesMe Citv: 46497

(IN412350329

PROENZA, Thresa (P File)

Mexico City 46497.

(IN 1235032)

AZCUE, Esubio (P file)

Mexico City 46497

(IN 2235032)

RUIZ-Perez, Orestes Guillermo (P file)

Mexico City

46497

(IN 1235032)

POLICARPO-Lopez, Gilberto (P file).

Mexico City 46497

(IN 1235032)

SECRET

RESPONSE

DATE

07.09.78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMPENTS

See memo, 11.09.78

no information re

P. number.

07.09.78

See memo, 11.09.78

P-8292 destroyed

07.09.78

See memo, 11.09.78

no information on

P file.

07.09.78

See memo, 11.09.78

P-6613 destroyed.

07.09.78

See memo, 11.09.78

no -nformation on

P file.

07.09.78

See mem, 11.09.78

No record

---

## Page 79

14-00000

(2)

REQUEST

DATE

30.08.78

OLC NO.

78-4040/1

(cont.)

NOTTFTED

OLC

SECRET

REQUEST SUBJECT

CALVILLO, Manuel (P file)

ACTION OFFICE,

DATE

Mexico City 46497

(IN 1236032)

COBB, Viola June (P file)

Mexico City 46497

(IN 1235032)

If there are no files or are unavail-

able, HSSA would appreciate written

explanation of why they are not

available.

RODRIGUEZ, Arnesto. Jose son of Arneste

RODRIGUEZ, Sr.,

and brother of

Emilio Americo RODRIGUEZ.

IMS

SECRET

RESPONSE

DATE

07.09.78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMRENTS

See

memo, 11.09.78

no information

on

P. file.

07.09.78

See memo, 11.09.78

P-7381 destroyed.

See memorandum dated

11 September 1978

22.09.78

3 DCD documents

reference to sub-

ject in OSWALD file.

---

## Page 80

14-00000

-SECRET

REQUEST

DATE

28.08.78

OLC NO.

78-4038/1

REQUEST SUBJECT

Was Warren Commission

given access

to

transcript of CALDERON's telephone

conversation of 22.11.63?

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

Was W.C.

informed

orally or

in writing

of the substance.of

above telephone

_FECRET

NOTIFIED

01.C

---

## Page 81

14-00000

REQUEST

DATE

25.08.78

OLC No.

78-4025/1

REQUEST SUBJECT

PINO-Machaho, Quentin

Director of anti-Batista sabotage

under CASTRO; Cuban Amb to Nica-

ragua c. 1959

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

31.08.78

*

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

201-0292169

mise docs.

NOTIFIED

OLC

---

## Page 82

14-00000

FARET

REQUEST

DATE

25.08.78

OLC NO.

78-2599/1

REQUEST SUBJECT

(fnu) MELTON aka Joe MELTON

name allegedly used by white male,

probably American, while in Havana

1959-1961.

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

05.09.78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

NO

RECORD

SECRE

NOTIFIED

OLG

---

## Page 83

14-00000

REQUEST

DATE

18.08.78

OLC No:

78-3011/1

*

NOTIFIED

OIC

REQUEST SUBJECT

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

MADR- 3716 (IN 28634) , 6 April 1965

(AMLASH)

PART- 1532 (IN 82939), 4 June 1965

(AMLASH)

MEXI - 7613 (IN

(see Memorandum for Record, 5.1.64,

in LITAMIL/9

MEXI- 7625 (IN

(see Memorandum

in LITAMIL/9)>

for

Record, 5.1.64,

SECRET

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

25.08.78

IMS

25.08.78

IMS

25.08.78

IMS

25.08.78

IMS

25:08.78

SECRET

DATE SEEN

BY HSCA

29.08.78

29.08.78

29.08.78

29. 08.78

29.08.78

NAME HSCA

STAFFER

BERK

BERK

BERK

BRRK

BERK

COMNENTS

document

copy attached

copy attached

copy attached

copy attached

---

## Page 84

14-00000

(2)

REQUEST

DATE

15.08.78

OLC No.

78-2588/1

(cont.)

3.d. Effectiveness of project.

Percentage of letters re persons

on list normally intercepted.

4..

Procedure re routing of incoming

documents

from other US agencies

1959 - 1963.

Who determined distribution?

Log kept of distribution?

5.:

Purpose and function of Covert Se-

curity Division; OS, 1959-1963.

6. List

of 117 individuals whose files

reviewed as per your response of

20.4.78 to our 6.4.78 request

debriefing of repatriated US defec-

tors to USSR.

_SECRET

NOTIFIED

OIC

3. c.

REQUEST SUBJECT

criteria for compiling "watch

list'®

Components submitting lists.

ACTION

DATE

OFFICE,

RESPONSE

DATE

*

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

---

## Page 85

14-00000

REQUEST

DATE

14.8.78

OLC No.

78-2985/1

NOTIFIED

OLC

SECRET

REQUEST SUBJECT

WITT, Louie Steven

born on 20 October 1924, Omaha, Neb.

Address: 7209 Embassy Road, Dallas.

Hon. Dis., 2/46; Air Force Reserve

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

25.08.78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMENTS

MOIRE CORD

SECRET

---

## Page 86

14-00000

SECRET

REQUEST

DATE

17.08.78

OLC NO.

78-3010/1

REQUEST SUBJECT

MILLER, Ernesto Lehfeld

ACTION OFFICE,

• DATE

RESPONSE

DATE

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMNENTS

All volumes of Cuban mugbook for

review by HSCA staff members

SECRET

NOTIFIED

OLC

---

## Page 87

14-00000

REQUEST

DATE

16.08.78

OLC No.

78-2589/1

REQUEST SUBJECT

RUIZ-Perez, Orestes Guillermo

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

25.08.78

DATE SEEN

BY HSCA

18.09.78

NAME HSCA

STAFFER

P. ORR

COMNENTS

201-0735296

SEGRET

NOTIFIED

OLC

---

## Page 88

14-00000

SECRET

REQUEST

DATE

16.08.78

OLC No.

78-0443/6

REQUEST SUBJECT

Rerun of Agency files, if any, on

Maurice BISHOP

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

BY HSCA

NAME HSCA

STAFFER .

COMMENTS

NOTIFIED

OLC

---

## Page 89

14-00000

(1)

REQUEST

DATE

15.08.78

OLC No.

78-2588/1

1.b. Why CI/SIG crossed out?

Signification of "731".

1.c. Signification of "047"

2..

Identify file nos.:

100-300-011

074-500

3.a. Signification of"CI-Project/RE"

3. b.

(see HTLINGUAL folder)

Signification of handwritten no-

tations on cards in HTLINGUAL

file.

SECRET

NOTIFIED

OLC

SECRET

REQUEST SUBJECT

1.a. What do letters "AG" signify?

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

---

## Page 90

14-00000

SECRET

REQUEST

DATE

11.8.78

OLC No.

78-2534/5

REQUEST SUBJECT

Volume I

- Cuban Mugbooks reviewed by

AMMUG / 1

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

BY HSCA

16.8.78

NAME HSCA

STAFFER

BERK

HARDWAY

COMENTS

Reviewed in pres:

sence. of BRECKEN-

RIDGE:

GUPTON, Doug alias for William KENT

22.8.78

Interviewed by

HSCA

SECRET

NOTIFIED

OLC

---

## Page 91

14-00000

REQUEST

DATE

7.8.78

OLC No.

78-2926/1

NOTIFIED

OLC

SEGRET

REQUEST SUBJECT

BARKER, Bernard L.

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

22.08.78

DATE ' SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

201-0251689

CCS - 11 docs

Briefing on August 1978 Cuban

Youth Congress

SECRET

---

## Page 92

14-00000

SECRET

REQUEST

DATE

1.8.78

OLC NO.

78-2907/1

REQUEST SUBJECT

REGGAB, Mohammed

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

10.08.78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

8.8.781

J. SMITH

COMMENTS

See OSWALD

201.

201-0747592

Documents:

SECRET

NOTIFIED

OLC

---

## Page 93

14-00000

(1)

REQUEST

DATE

28.7.78

OLC No.

78-2543/1

*.

NOTIFIED

OLC

SECREI

REQUEST SUBJECT

RODRIGUEZ-Casanova, Emilio

ACTION OFFICE,

DATE

IMS

ALFERYEV, Ivan Gavrilovich

IMS

MINKTENBAUGH, James

IMS

Access to all CIA handbooks and/or re-

gulations for the years 1959-1963 which

set forth criteria for recruitment of

CIA agants, operatives, informants, and

double agents.

Access to copy for the years 1959-1963

of the "Delimitation Agreement"

a U.S.

intelligence community document that

sets forth

interagracy guidelines

the debriefing of U.S. military perons.

Access to copies of all Warren Commis-

sion Executive session transcripts re-

tained by CIA.

RESPONSE

DATE

22.8.78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

201-0274049

22.8.78

201-0236701

DCD case 51605

22.8.78

CI 320-78, 17:8.78

See folder

See folder

---

## Page 94

14-00000

(2)

_SECRET

REQUEST

DATE

28,7.78

OLC No.

78-2543/1

(cont.)

REQUEST SUBJECT

Was Warren Commission ever given access

to CIA disseminations of 9 October 1963

and 10 October

1963 regarding Lee Harvey

OSWALD's presence in Mexico City?

please indresee which dissemination vere

made available,

and when and by what

means they were made available.

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN!

BY HSCA

NAME HSCA

STAFFER

COMNENTS

SECRET

NOTIFIED

OIC

---

## Page 95

14-00000

SECRET

REQUEST

DATE

25.07.78

OLC NO.

?

REQUEST SUBJECT

Written explanation as to why the

graphic production and logs from photo

LYLYRIC photographic base are not

available for review by the HSCA staff.

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

CARRALERO. Carracedo Calderon, Maria

SECRET

NOTIFIED

OLC

---

## Page 96

14-00000

(1)

REQUEST

DATE

06.12.78

OLC NO.

78-3433

NOTIFIED

OLC

SECRET

REQUEST SUBJECT

All written communications etc from Hqs

to JMWAVE pertaining to the assassina-

tion of the President.

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMNENTS

All responses from JMWAVE to above

communications pertaining to the

assassination. of the President.

All written communications etc from CIA

officials to personnel of Special Af-

fairs Staff pertaining to assassina-

tionoof the President.

All responses from SAS to communications

from CIA officials pertaining to the

assassination of the President.

The number of Cuban defectors from Cu-

ban intelligence services in contact

with the CIA at the time of the Presi-

dent's death.

Procedures undertaken to debrief above

defectors on their

knowledge

of the

cumstances surrounding the

their knowledge

assassination

on possibility of

Cuban Government involvement in death.

---

## Page 97

14-00000

(2)

REQUEST

DATE

14.2.78

OLÈ NO.

77-0588/1

NOTIFIED

OLC

REQUEST SUBJECT

Bertha CHEEK

ACTION OFFICE,

DATE

IP

Joseph Francis CIVELLO

Janet CONFORTO aka "Jada"

Martin Zamora FOX and Petxo FOX

Frank Richard GOLDSTEIN

Louis KUTNER aka Louis CUTNER

SECREI

RESPONSE

DATE

1.5.78

DATE SEEN NAME HSCA

BY HSCA

STAFFER

*

*

1P

* 1.8.78

WIZELMAN

18

*7.8.78

WIZELMAN

IP

*

1.8.78

1.8.78

WI ZELMAN

WIZELMAN

COMPENTS

NR

NR

NR

See IP Response

(documents)

Loose Documents

See CI Memo CI-088-78,

9.3.78.

Loose Documents

---

## Page 98

14-00000

(3)

REQUEST

DATE

14.2.78

OLC NO.

78-0588/1

NOTIFIED

OLC

FERRE

REQUEST SUBJECT

Harvey HALL aka Harry HALLER, Harry

HELFGETT, Harry SINCLAIR, JI., and

Ed PAWLEY, Jr.

John C. JACKSON

ACTION OFFICE,

DATE

IP

RESPONSE

DATE

1.5.78

DATE SEEN

• BY HSCA •

NAME HSCA

STAFFER

*

*

Paul Roland JONES

* 1.8.78

WI ZELMAN

Russell Douglas MATTHEWS

*

Maurice MEDLEVINE

*

Leonard PATRICK aka Lenny PATRICK

COMMENTS

NR

NR

Loose Documents

NR

NR

NR

---

## Page 99

14-00000

(4)

Tos meno suba taccion core

SECRET

REQUEST

DATE

14.2.78

OLC NO.

78-0588/1

REQUEST SUBJECT

Juanita Dale PHILLIPS ala Candy BARR

ACTION OFFICE,

DATE

IP

RESPONSE

DATE

1.5.78

*

*

DATE SEEN

, BY HSCA

NAME HSCA

STAFFER

COMMENTS

Sos IP Respenso

George MeGANN

NR

Mike SHORE

NR

Sidney SIEBAND •

NR

Robert James TODD

*

5oo Ip posponso

Joe H. TONAHILL

*

NR

BICRET

*

NOTIFIED

OLC

---

## Page 100

14-00000

(5)

REQUEST

DATE

14.2.78

OLC No.

78-0583/1

NOTIFIED

SECRET

REQUEST SUBJECT

Abraham WEINSTEIN

ACTION OFFICE,

DATE

IP

Letter dated 30.10.63.

No doc. no.

Removed from FBI doc. no.

92-6054-532 in accordance with third

agency agreenent.

3 pgs.

Letter dated 18 November 1963. No

document number visible. Removed from

FBI's Cosa Nostra file in accordance w/

3rd sgency agreement. 4 pgs.

Antillio RAMEREZ-Ortiz

A11 cables sent to JMWAVE station

of nature described bottom p.

3 and

top of p. 8, Tab B, of 1977 Study.

A11 cables sent from Miami in

response

to cables described in above item.

SECRET

RESPONSE

DATE

1.5.78

BY A SEEN

NAME HSCA

BY HSCA

STAFFER

*

* 29.3.78

KLEIN

COMENTS

NR

201-223126

---

## Page 101

14-00000

(0)

REQUEST

DATE

14.2.78

OLC no.

78-0588/1

_SECRET

CAR WIRET

REQUEST SUBJECT

Material supporting cable referred to

at top of p. 4, Tab B, of 1977 Study,

relating to gangster named SANTOS being

visited by a gangster RUBY in a Cuban

jail in 1y59.

All information on Presidential safety

and

security generated

during the

period 1960-1964.

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN NAME SCA

BY HSCA ..

STAFFER

COMMENTS

See soft file

*

See soft file

SEGRIT

NOTIFIED

OLC

---

## Page 102

14-00000

(1)

REQUEST

DATE

8.2.78

OLC NO.

78-0674

_SECRET

REQUEST SUBJECT

The National States Rights Party

ACTION OFFICE,

DATE

IMS

Jessie B. STONER

IMS

Dr. Edward FIELDS

IMS

Robert DePUGH

IMS

National Front (England) formerly known

as Liherty Party

IMS

George WRIGHT

SECRET

*

NOTIFIED

OLC

RESPONSE

DATE

22.6.78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMPIENTS

Loose documents

[FBI - 2]

22.6.78

201-864921

2 FBI

22.6.78

NO RECORD

22.6.78

201-789656

DBC GDBB

DIR 47611

22.6.78

See George WRIGH

201-746061

201-746067

25 FBI documents

---

## Page 103

14-00000

(2)

REQUEST

DATE

8.2.78

OLC No.

78-0674

REQUEST SUBJECT

Front National (France)

TERRIT

ACTION OFFICE,

DATE

IMS

National Democratic Party (West Germany)

and its action group, Hitler Welle.

IMS

VMO or Flemish VMO (Belgium)

IMS

Roger STINNEWIJN

IMS

Alistair WICKS (Belgium)

IMS

Randolph Erwin ROSENSON aliases:

Randy ROSENSON, Randy ROSEN, Randy

RUBIN, Randy JACOBS, Randy BROOKS.

IMS

SERIE

*

VOTIFIED

OLC

RESPONSE

DATE

22.6.78

22.6.78.

22.6.78

22.6.78

22.6.78

22.6.78

DATE SEEN

NAME HSCA

~ BY HSCA

STAFFER

19.9.78

COLLINS

COMMENTS

Loose Documents

Soft file

State and DIA

2 reports,

NO RECORD

201-801702

2 FBI documents

---

## Page 104

14-00000

(3)

REQUEST

DATE

8.2.78

OLC NO.

78-0674

KEEPET

REQUEST SUBJECT

Charles STEIN

ACTION OFFICE,

DATE

IMS

Dr. Gus PORSCH

IMS

Jerry William RAY

IMS

John Larry RAY

IMS

The Southern Christian Leadership

Conference (1962-1968)

IMS

James Earl RAYNES, RAYNS

RYAN; Eric

Starvo GALT,

Doug

COLLINS, John WILLARD

Paul Edward RRIDGEMAN

James Carl 0) ' CONNOR

Ramon George SnEYD, SEYA, Harvey LOW-

MEYER, LOWMYER.

IMS

*

NOTIFIED

OLC

RESPONSE

DATE

22.6.78

*

DATE SEEN

A BY HSCA

NAME HSCA

STAFFER

COMENTS

1 FBI document

22.6.78

NO RECORD

22.6.78

NO RECORD

22.6.78

NO RECORD

22.6.78

16 FBI documents

22.6.78

*

20.4.78

LINDLEY

201-832732

---

## Page 105

14-00000

(4)

REQUEST

DATE

8.2.78

OLC No.

78-0674

REQUEST SUBJECT

Frank Lee LEGIS

Lee LELAND

Martin BISHOP

H. HUNT

*

NOTIFIED

SEERIT

ACTION OFFICE,

DATE

IMS

IMS

IMS

IMS

SECRET

RESPONSE

DATE

22.6.78

DATE SEEN

L BY HSCA

NAME HSCA

STAFFER

COMMENTS

NO RECORD

22.6.78

NO RECORD

22.0.78

NO RECORD

22.6.78

Additional bio-

graphic informa-

tion needed.

---

## Page 106

14-00000

¿QUEST

ITE

2.2.78

2.2.78

FIFIED

SECRET

ACTION OFFICE,

DATE

REQUEST SUBJECT

List of documents from FOIA releases

(Dan HARDWAY)

RESPONSE

DATE

List of denied documents requested by

Dan HARDWAY

January

1978*

Vol. 1 GOLDSMITH, 10 and 11 January 1978

Vol. 2

11 January

1978

Vọl. 3

13 January

1978

Vol. 4

: 15 January 1978

-SEGRET

NAME HSCA

STAFFER

COMMENTS

ee Index to Document

eleased under FOIA

Nos. 1 through 1363.

GOLDSMITH

See five vols of copies

of denied docu-

ments.

---

## Page 107

14-00000

(1)

REQUEST

DATE

26.1.78

OLE No.

78-0070/4

2105409

OTE PUESORORL ALEN PROCRAT

REQUEST SUBJECT

BANNISTER, W. Guy

SECRET

ACTION OFFICE,

DATE

IP

RESPONSE

DATE

24.4.78

BARTES, Frank aka Frank BARDES or

Frank BARTEZ

CRISMAN, Fred Lee

DAVIS, Richard Rudolph

HARGRAVES, Roy Emory

HERNANDEZ-Sanchez, Carlos Eduardo

DATE SEEN

BY HSCA

*

6.7.68

NAME HSCA

STAFFER

PALMER

*

25.7.78

*

1P *

4.8.78

1P

*

7.8.78

PALMER

PALMER

ORR

*

7.3.78

28.7.78

31.7.78

BLACKMER

PALMER

PALMER

*

NOTIFIED

OLC

COMIENTS

Loose Documents

201-289885

Loose Documents

Loose Documents

Loose Documents

201-278755

---

## Page 108

14-00000

(2)

REQUEST

DATE

26.1.78

OLC No.

78-0070/4

HOWARD, Lawrence aka Lorenzo SALCEDO Or

Alonzo ESCUIDO

*

NR

• LA BORDE, Lawrence aka John THEBAULT Or

Larry LA BORDE

LAUCHLI, Richard

IP*

201-294688

*

NR

SECRET

VOTIFIED

GIA MOTORIAL NEVEN PROGRAME

REQUEST SUBJECT

ESPINOSA-Hernandez, Victor Dominador

ACTION OFFICE,

DATE

IP

RESPONSE

DATE

24.4.78

BATH SEEN

NAME HSCA

STAFFER

*

15:3:78

LACKME]

LACKME)

28.7.78

PALMER

COMPENTS

201-285147

---

## Page 109

14-00000

QUEST

ITE

23.1.78

OLC No.

78-0070/ 3

TIFIED

AR TROUSS VON NOTICE 200C

REQUEST SUBJECT

Yuri Ivanovich NOSENKO

Valeriy Vlademirovich KOSTIKOY

[201-305052]

Pedro GUTIERREZ Valencia

[201-

]

Ruth Hyde PAINE

Michael Ralph PAINE

John Lindsay HOKE

_ SEGRET

ACTION OFFICE,

DATE

CI

CI

CI

CI

RESPONSE

DATE

2.2.781

2.2.78

2.2.78

2.2.78

CI

CI

-SECREL

2.2:78

2.2.78

DATE SEEN

A BY HSCA

NAME HSCA

STAFFER

*

COMIENTS

See HSCA Request

of

29.3.78 OLC No. 78-

0070/40

*

7 мАкал

BRADY

*

*

NR

References in

LHO

file.

NR

*

*

NR

---

## Page 110

14-00000

REQUEST

DATE

18.1.78

OLC No.

78-0351

*

NOTIFIED

OLC

REQUEST SUBJECT

Edward Ivan ARTHUR

Manuel ARTIME

(201-2674371

Colonel Bradley E. AYERS

Luis BALBUENA

[201-0291145]

Dominick E. BARTONE

[201-02698871

William Robert PLUMEE.

SECRET

ACTION OFFICE,

DATE

IP

IP

IP

IP

IP

IP

SECRET

RESPONSE

DATE

10.2.79

DCD-NR

*

10.2.78

DCD

0.2.1

11-1

10.2.78

DCD - 24 FA

*

**

10.2.78

DCD

10.2.78

DCD-NR

*

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

1.8.78

WI ZELMAN

23.7.788

Fart, oer

COMMENTS

NR

NR

201-0267437

NR

NR

---

## Page 111

14-00000

(2)

REQUEST

INTE

18.01.78

OLC No.

78-0351

(cont.)

NOTIFIED

Fen tout 2a50 stat lesoter rand To

GIA PERON NOVE PAGANIS

REQUEST SUBJECT

CELLINI, Dino

[201-0885706]

•SECRET

ACTION OFFICE,

DATE

BENTON, Sam

IP

BRADEN, James, EugenéeHale BRADING

IP

BROWDER, Edward (Jr.)

[201-0059919]

FERRIE, David

(201-0835476)

IP

IP

MCLANEY, Michel

aka McCLANEY

IP

RESPONSE

DATE

10.02.78

10.02.78

10:02.78

10.02.78

10.02.78

10.02.78

DATE SEEN

BY HSCA

2.3.78

NAME HSCA

STAFFER

WIZELMAN

2.3.78

WI ZELMAN

9.3.71

16.6.78

WIZELMAN

FLANAGAN

23.02.78

02.03.78

15.03.78

25.05.78

ORR

BURNS

DELSA

BLACKMER

ORR

COMENTS

Mise documents

DBD 07182

NO RECORD

---

## Page 112

14-00000

SEG-RET

QUEST

.TE

(cont.)

23.1.78

OLC NO.

78-0070/3

REQUEST SUBJECT

Sylvia Ludlow Hyde HOKE

ACTION OFFICE,

DATE

CI

RESPONSE

DATE

2.2.78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMPIENTS

NR

SECRET

'ETFLED

---

## Page 113

14-00000

STRONG FOR MINE: 1545

REQUEST

DATE

19.1.78

OLC NO.

78-0095

REQUEST SUBJECT

Colonel Jonas C. SPORL,

New Orleans, Louisiana

F. Lee CRISMAN

Laverne CRAFORD

Charles Josenh STEIN

Lemar WILSON

Louis P. DAVIS

*

NOTIFIED

OLC

ACTION OFFICE,

DATE

IP

RESPONSE

DATE

10.3.78

,. BY HSCA

BARS SA

NAME HSCA

STAFFER

COMMENTS

NR

*

Loose Documents

*

во воро, 2 3.66.

*

NR,

*

NR

*

NR

STUT

---

## Page 114

14-00000

(2)

REQUEST

DATE

19.1.78

OLC NO.

78-0095

OiA ESTONTOAL REGIEN PAOONAM

REQUEST SUBJECT

Charles SIRAGUSA

•SECRET

ACTION OFFICE,

DATE

IP

RESPONSE

DATE

10.3.78

*

DATE SEEN

• BY HSCA

*

NAME HSCA

STAFFER

COMIENTS

NPII

James Earl RAY aka Eric Stavro GALT

1P

*20.4.78

LINDLEY

261-832732

Arthur HANES

*

NR

GEGREI

NOTIFIED

OLC

---

## Page 115

14-00000

REQUEST

JATE

19.1.78

NOTIETED

OLC

SECRET

REQUEST SUBJECT

Question from GENZMAN regarding

no. 110669 in folder prepared ön

Paul HOCH.

ACTION OFFICE,

DATE

RESPONSE

DATE

*

BYE SEEN ME CA

A BY HSCA

STAFFER

GENZMAN

COM:IENTS

SECRET

---

## Page 116

14-00000

(3)

REQUEST

DATE

18.01.78

OLC No.

78-0351

(cont.)

REQUEST SUBJECT

MARTINO, John

[201-

MORGAN, William (Captain)

[201-0251145)

MOSS, Edward K.

[201-07958031

MEROLA, Joseph Raymond

[201-0257804]

NOTIFIED

OLC

-SECRIT

ACTION OFFICE,

DATE

IP

DCD

IP

DCD

IP

DCD

• IP

SEGRET

RESPONSE

DATE

10.2.78

24.02.78

*

DATE SEEN

L. BY HSCA

NAME HSCA

STAFFER

15.06.78

FLANAGAN

10.02.78

24.02.78

10.02.7828

24.02.78

10.02.78

28.08.78

HORNBECK

HORNBECK

COMKENTS

Two documents

two documents

---

## Page 117

14-00000

(4)

REQUEST

DATE

18.1.73

OLC NO.

78-0351

(cont.)

APPEALSO F6D MOHAMe

REQUEST SUBJECT

Norman ROTHMAY aka "Roughhouse"

(201-272262]

Sergio ARCACHA Smith

[201-835474]

Manuel Antonio de VARONA

(201-196435)

Eduardo WIITEHOUSE

[201-300614]

E. Howard HUNT

NOTIFIED

OLC

"SECRET

ACTION OFFICE,

DATE

IP

LA Divison

IP

IP

IP

CCS

SECRET

RESPONSE

DATE

10.2.78

DCO-NR

9.2.78

10.2.78

DCD -24 Fih

10.2.78

DCD-24 Fch

10.2.78

24.1.78

DCD

*

*

*

*

*

DATE SEEN

BY HSCA

2 MARCH

NAME HSCA

STAFFER

).2.78

WIREMEN.

10.2.78

WIZELMAN

14,15.2.73 WIZELMAN

BLACKMER

PALMER

9. 3.78

.8.3.78

WIZELMAN

HARDWAY

COMIENTS

8 FBI docs.

3 docs

also 13.3.78

24 docs

1 FBI doc

See memo in file.

---

## Page 118

14-00000

SECRET

3072320

REQUEST

DATE

16.1.78

REQUEST SUBJECT

List of Denied Documents beyond Vol. 15

of FOIA materials.

(1197-1068 through 1355-1061)

(46 documents - Betsy WOLF)

ACTION OFFICE,

DATE

CI

Security Office

RESPONSE

DATE

DATE SEEN

NAME HSCA

BY HSCA

STAFFER

5,7.6.78

BERK

COMMENTS

Copies held here.

31.1.78

SECRET

NOTIFIED

OLC

---

## Page 119

14-00000

ASTROKED THE RELEASE 1669-

GECRET

REQUEST

DATE

12.1.78

OLC No.

78-0070/3

REQUEST SUBJECT

Clarification of 6 January 1978 request.

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMPIENTS

TEARIT

NOTIFIED

OLC

---

## Page 120

14-00000

EQUEST

ATE

6.1.78

OLC NO.

78-0070

OMA BISPOTIORE MEUTEW PROCRAM

REQUEST SUBJECT

Lee Harvey OSWALD [201-289248]

Marina Nikolaevna OSWALD (nee PRUSAKOVA)

[201-743808]

Rima SHIRAKOVA

[201-803914]

Louis HOPKINS

George de MOHRENSCHILDT

[201-725439]

Marilyn Dorothy MURRET

[201-761577]

FEERII

ACTION OFFICE,

DATE

CI

DED

1P/SCB

DCD

IP

•IP

IP

DCD

IP

IP/s08

SIGRET

TTFIED

RESPONSE

DATE

*

*

15:2.78

M4CHю S/SCB

15.2.78

.0.2.7

INCHtOS/sCB

*

10.2.78

*

10.2.78

15.2.78

10.2.78

*

10.2.78

MHCHAOS

*

DATE SEENI

,BY HSCA

NAME HSCA

STAFFER

24.5.78

7 MAKCH

PALMER

J.WOLF

BRADY

20,12351138 JECKTENFELS

.? Mareat

BRADY

COMIENTS

File A-16-08-93

Misc. Material

201-803914

NR

A-06-82-21

1201-76151+

idsci

---

## Page 121

14-00000

(2)

REQUEST

DATE

6.1.78

OLC No.

78-0070

IOTIFIED

ILC

REQUEST SUBJECT

Harold ISAACS

[201-18446]

John A. McVICKAR

(201-33608]

Leo CHERNE

[201-76662]

Gregory Yevgenyvich GOLUB

[201-150156]

Eusebio AXCUE [sic] AZQUE

[201-334089]

Silvia DURAN

1201-7407201

SECRET

ACTION OFFICE,

DATE

IP

iP/seR

IP.

DCD

IP

IP

DCD

IP

IP

CI

SECRET

RESPONSE

DATE

10.2.78

MHCHAOS SCB

10.2.78

15.2.78

10.2.78

10.2.78

15.2.78

10.2.78

10.2.78

*

DATE SEEN

BY HSCA

15.08.78

NAME HSCA

STAFFER

WOLF

* 26.4.78

*

*

18.5.78

7 MARCH

28.3.78

12.5.78.

GENZMAN

GENZMAN

BRADY

WOLF

LOPEZ

14.4.78

HARDWAY

12,26.5.78HARDWAY

1,14.6.78 COOPER

COMMENTS

15 docs

A-04-80-58

8 docs

2 docs

Misc Material®

13 docs

2 docs

soft file

---

## Page 122

14-00000

(3)

QUEST

\TE

6.1.78

OLC No.

78-0070

TIFIED

REQUEST SUBJECT

Horatio DURAN

SECRET

ACTION OFFICE,

DATE

IP

IP

Ivan ODYEDKOV

[201-779495]

Gilberto Nolasco ALVARADO Ugarte

[201-740221]

Spas T. RAIKIN

[201-282538]

IP

DCD

IP

William HARVEY

(1959-1964)

E. Howard HUNT

IP

IP

RESPONSE

DATE

10.2.78

10.2.78

10.2.78

15.2.78

10.2.78

10.2.78

10.2.78.

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

*

* 15.08.78

LOPEZ

7 MARdy

1.6.78

14.6.78

# 18.5.78

BRADY

COOPER

COOPER

GENZMAN

*

*

CONCIENTS

1 doc

3 docs

Misc. Material

2 docs

NR for period

1959-1964

NR for period

1959-1964

---

## Page 123

14-00000

(4)

REQUEST

DATE

6.1.79

OLC No.

78-0070

*

NOTIFIED

OLC

STEUERDAS LIENA

REQUEST SUBJECT

Jim GARRISON

[201-9348211

John E. DONOVAN

DI. Rex J. HOWARD

Dr. Rez Z. HOWARD

QTWIN

Bernardo de TORRES

ACTION OFFICE,

DATE

DCD

I?

IP

1P/scr3

IP

IP

IP

GEGRET

RESPONSE

DATE

15.2.78

10.2.78

10.2.78

MICHAOS

10.2.78

10.2.78

10.2.78

*

*

DATE SEEN

BY HSCA

4 ГЕВ

11.3.78

5.9.10

12.5.78

6.4.78

NAME HSCA

STAFFER

BÜRAS

GENZMAN

LEAP, GENZMAN

LEAP

GENZMAN

*

*

*

• 4. 1

.6.7

HARDWAY

GOLDSMITH

*

9 MARCH

•'19 MARCH

LOPER

Lope.

COMMENTS

A-14-79-55

4 docs

4 docs

NR

NR

201-236504

4 docs

201-294213

---

## Page 124

14-00000

(5)

REQUEST

DATE

6.1.78

OLC No.

78-0070

m

*

NOTIFIED

OLC

1EW.S 2.91694

REQUEST SUBJECT

Mrs. Hal DAVISON

List of persons

traveling to USSR dur-

ind detect 195 to 1963 (both visitors

defectors).

TIERET

ACTION OFFICE,

DATE

IP

CI

CI

DCD

IP

RESPONSE

DATE

10.2.78

27.1.78

comp.

list

30.1.78

CCS Jan 78

15.2.78

10.2.78

DED

Memorandum for the 13.6.78

Record

International Rescue Committee (IRC)

and Anti-Castro Cuban Groups and/or

Alexander RORKE.

[201-280990]

Internal documents and materials of

Richard HELMS, James

sination or subsequent to investigation

Correspondence or records of communica- Memorandum for the

tion involving Richard HELMS, James

Record

ANGLETON,

and. Raymond ROCCA which per-

tain to JFK assassination or to the

suspendence by secorus o

and all cor-

respondence

communication

between each

of these nonlo

and the

Warren Commission.

13.6.78

-SEERBIT

DATE SEEN

I BY HSCA

*

NAME HSCA

STAFFER

COMCIENTS

NR

*

WOLF

travel figures

(see memo in file)

1-00-55-66 3 vols.

50 docs

See Memorandum for

the record, 13.6.78

See Memorandum for

the Record, 13.6.78

---

## Page 125

14-00000

REQUEST

JATE®

6.1.78-

OLC NO.

18-0070

6.1.78-

NOTIFIED

OLC

SECRET

POST TAN STAR SIR

6244503 1900

REQUEST SUBJECT

111 post-assassination connunications

between former director of CIA Allen

DULLES and the CIA.

ACTION OFFICE,

DATE

RESPONSE

DATE

Memorandum for the 13.6.78

Record

DATE SEEN

NAME HSCA

BY HSCA

STAFFER

26.5.78

BERK

COMMENTS

See Memornadum for t

the Record, 13.6.78

All cable traffic to and from Mexico

City for October-December 1963.

LA

1.2.78.

*

1.2.78

28

• 4.71

;.6.71

HARDWAY

PALMER

COOPER

All tane recordings and/or transcripts

O5 Te in Mes to City? to Lee Harvey

25.2.78

25.2.78

HARDWAY

SECRET

---

## Page 126

14-00000

(6)

REQUEST

JATE

6.1.78

OiC No.

78-0070

NOTIFIED

OLC

prise sa.

FECRET

REQUEST SUBJECT

done to and materies est to

documents,

OSWALD's embassy visits.

ACTION OFFICE,

DATE

Memorandum for the

Record

All materials pertaining to preparations Memorandum for the

for the Director of Central Intelligence Record

appearance before the Warren Commission.

RESPONSE

DATE

13.6.78.

*

DATE SEEN

BY HSCA

26.5.78

NAME HSCA

STAFFER

BERK

13.6.78

All materials pertaining to Southern

Research Corporation, now known as

Wackenhut Corporation.

DCD

IP

1977 CIA Staff study and all accom-

panying reference documents.

IG

15.2.78

10.2.78

16.1.78

*

6.6.781

*

* 26.5.78

13.4.78

BERK

BERK

CORNWELL

The recently-prepared CIA chronology o

•ee Harvey OSWALD

COMIENTS

See memorandum for

the Record, 13.6.78

See XAAZ- 22809, 12.

5.64 [689-298]

and

XAAZ-27212, 14.5.64

[695-302A]

Misc. Materials

1-15-45-31

NR (IP)

Supporting documents

for Tab

made ava

lable to BERK.

Copy made of un-

classified por-

tion for their

retention.

---

## Page 127

14-00000

(1)

REQUEST

DATE

22.12.77

OLC No.

77-5685/4

A BEFORE AT

REQUEST SUBJECT

CARSWELL, Dan

POSADA, Louis

DIOSDADO, Cesario

WERBELL, Livingston Mitchell (III)

PHILLIPS, David Atlee

CONEIN, Lucien

NOTIFIED

OLC

SECRET

ACTION OFFICE,

DATE

IPS

IPS

IPS

LA/STB

DCD

IPS

IPS

IPS

SECRET

DASPONSE * BYE SEEN

NAME HSCA

DATE

BY HSCA

STAFFER

06.01.78

COMMENTS

CCS

06.01.78

15.08.78

ORR

06.01.78

26.01.78

06.01.78

09.03.78

LOPEZ

02.03.78; HARDWAY

06.01.78

02.03.78

HARDWAY

06.01.78

15.08.78

HARDWAY

---

## Page 128

14-00000

(2)

REQUEST

DATE

22.12.77

OLC No.

77-5685/4

(cont.).

NOTIFIED

OLC

REQUEST SUBJECT

STUCKEY, William

BUTLER, Ed

MCMILLAN, Priscilla Johnson

SNYDER, Richard

SEGRET

ACTION OFFICE,

DATE

IPS

IPS

IPS

IPS

•ECRET

RESPONSE

DATE

06.01.78

06.01.078

06.01.78

06.01.78

*

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

01.02.78

HARDWAY

GOLDSMITH

07.03.78 BRADY

06: 04.78

KLEIN

GENZMAN

13: 0178 GOLD5

GOLDSMITH

19.04.78

GOLDSMITH

13.04.78

BRADY

03.02.78

15.03.78

24.03.78

13..04.78

GOLDSMITH

GENZMAN

KLEIN

GENZMAN

JACKSON

COMPENTS

NO RECORD

Misc documents

---

## Page 129

14-00000

(3)

REQUEST

DATE

22.12.77

OLC No.

77-568514

(cont.)

REQUEST SUBJECT

Alexis DAVISON

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

• BY HSCA

NAME HSCA

STAFFER

COMCIENT'S

NiR-Ces

Unexpurgated version of FOIA Document

number 423-152

WOLF

NR

KAA2-27165,20.12.63

(Not WH/3 file; CI/

SIG - lst vol.)

N'R-CES

CIA Document Disposition Index

OSWALD File

NR-CCS

Counterrevolutionary Handbook, dated

10 October 1962

N'R-COS.

Counterrevolutionary Handbook, dated

July 1964.

GECRET

NOTIFIED

OLC

---

## Page 130

14-00000

EQUEST

ATE

1.12.77

OLC NO.

77-5333/1

*

NOTIFIED

OLC

SECRET.

REQUEST SUBJECT

Commission Document No. 347

ACTION OFFICE,

DATE

RESPONSE

DATE

Commission Document No. 361

*

Commission Document No. 384

Commission Document No. 426

* :

Commission Document No. 698

*

Commission Document No. 710

SECRET

DATE SEEN

, BY HSCA

11.4.78

NAME HSCA

STAFFER

WOLF

COMENTS.

11.4.78

WOLF

11.4.78

WOLF

11.4.78

WOLF

11.4.78

WOLF

11.4.78

WOLF

---

## Page 131

14-00000

(2)

EQUEST

ATE

T. 12.71

OLC No.

77-5333/1

Commission Document No. 871

*

11.4.78

WOLF

Commission Document No. 902

11.4.78

WOLF

Commission Document No. 935

* 11.4.78

WOLF

Commission Document No. 944

*

11.4.78

WOLF

Commission Document No. 990

11.4.78

WOLF:

SEGRET

*

NOTIFIED

OLC

SEGRET

REQUEST SUBJECT

Commission Document No. 817

ACTION OFFICE,

DATE

CI Staff

RESPONSE

DATE

*

DATE SEEN

BY HSCA

11.4.78

NAME HSCA

STAFFER

WOLF

COMCIENTS

---

## Page 132

14-00000

(3)

'EQUEST

PATE

1.12.77

OLC No.

77-5333/1

SECRET

REQUEST SUBJECT

Commission Document No. 1012

ACTION OFFICE,

DATE

CI Staff

RESPONSE

DATE

*

*

Commission Document No. 1222

*

Commission Document No. 1479 (D)

Commission Documenty No. 1551

SECRET

*

NOTIFIED

OLC

DATE SEEN

, BY HSCA

11.4.78

NAME HSCA

STAFFER

WOLF

COMENTS

11.4.78

WOLF

11.4.78

WOLF

11. 4.78

WOLF

---

## Page 133

14-00000

REQUEST

DATE

29.11.77

OLC No. ?

REQUEST SUBJECT

FOIA Document No. 435 - 173A

•SEGRET

ACTION OFFICE,

DATE

CI

RESPONSE

DATE

6.12.77

DATE SEEN

A BY HSCA

NAME HSCA

STAFFER

COMMENTS

See CI 633-77

FOIA Document No. 579 - 250

CI

6.12.77

See CI 633-77

FOIA Document No. 689

- 298

CI

6.12.771

See CI 633-77

NOTIFIED

OLC

---

## Page 134

14-00000

-S EGREX

REQUEST

DATE

11.11.77

OLC No.

77-4963

Msonh onttan

Don neos oadir 10l7e

REQUEST SUBJECT

Book on anti-Castro Cuban organizations

and anti-Castro Cuban activity in the

during the approximate period

1959

- 1965.

Memorandum from OSBORN to FBI,

dated

27 May 1966; subject:

John RÓSELLI.

ACTION OFFICE,

DATE

Security Office

Security Office

ditto

ditto

Memorandum for the Record from OSBORN,

dated 11 December 1967: subiect:

John ROSELLI.

Security Office

SFGRET

NOTIFIED

OLC

RESPONSE

DATE

23.11.77

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

23.11.77

Date of memorar.

ndum should rea

18 May not 27.

Subject slight-

ly different.

23.11.77

---

## Page 135

14-00000

REQUEST

DATE

9.11.77

OLC NO.

77-4894

Ditto

3502691319

REQUEST SUBJECT

Andrew ARMSTRONG

Bruce CARLIN

Ditto

•Karen Bennett CARLIN

Ditto

Curtis CRAFORD

Ditto

Eva GRANT

Ditto

Alex GRUBER

NOTIFIED

OL.C

SECRET

ACTION OFFICE,

DATE

CI

Security Office

CI

Security Office

CI

Security Office

CI

Security Office

CI

Security Office

CI

Security Office

SECRET

RESPONSE

DATE

6.12.77

6.12.77.

6.12.77

6.12.77

6.12.77

6.12.77.

6.12.77

6.12.77

6.12.77

6.12.77

6.12.77

6.12.77.

*

*

*

*

*

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

NPII

NR

NR; need bio=

graphic info.

NR

ter.

Unsanitized

*

2 FBI docs; need

more information.

---

## Page 136

14-00000

REQUEST

DATE

9.11.77

OLC No.

77-4894

Ditto

REQUEST SUBJECT

Tom HOWARD

Robert Ray McKEOWN

Ditto

Lewis J. MCWILLIE

Ditto

Edward MEYERS

Ditto

Lawrence MEYERS

Ditto

Ralph PAUL

*

NOTIFIED

OLC

HERE!

ACTION OFFICE,

DATE

CI

Security Office

CI

Security Office

CI

Security Office

CI

Security Office

CI

Security Office

CI

Security Office

SECRET

RESPONSE

DATE

6.12.77

6.12.77

6.12.77

6.12.77

6.12.77

6.12.77

6.12.77

6.12.77

6.12.77

6.12.77

6.12.77

*

*

*

*

*

*

*

*

*.:

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

NR

NPII

2 FBI documents

NR (clipping)

NR

NPII; need more

information

NR

NPII

NPII; need more

information

---

## Page 137

14-00000

REQUEST

DATE

9.11.77

OLC No.

77-4894

Ditto

AARRO POR SACISE2505

Si seren

REQUEST SUBJECT

Nancy PERRIN

Earl RUBY

Ditto

•Jack RUBY aka Jack RUBENSTEIN

Ditto

Mickey RYAN

litto

George SENATOR

JOTIFIED

SECRET

ACTION OFFICE,

DATE

CI

Security Office

CI

Security Office

CI

Security Office

CI

Security Office

CI

Security Office

SECRET

RESPONSE

DATE

6.12.77

6.12.77

6.12.77

6.12.771

6.12.77

6.12.77

6.12.77

6.12.77

6.12.77

* *.

*

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

2ổ: đở: 38

30.06.78

ORNBEC

TZELMA

WIZELMAN

COMMENIS

NR

NR

NR (clipping)

Sanitized

Unsanitized

NR

NR

NR

---

## Page 138

14-00000

REQUEST

DATE

3.11.77

ILC No.?

litto

litto

litto

itto

itto

*

VOTIFIED

Patton inton: Bodies 1ãs

REQUEST SUBJECT

Letter from the Director of Central

Intelligence to the Rockefeller Com-

mission, dated 7 May 1975.

SECRET

ACTION OFFICE,

DATE

CI

RESPONSE

DATE

*

DATE SEEN

NAME HSCA

BY HSCA

STAFFER

Memorandum dated 20 June 1963, concern-

ing liaison between the FBI and the CIA.

Memorandum for the Record from CIA

Analyst, dated 1 April 1975.

Memoranda (2) from Chief, SAS/CI, to

Chief,

WHD, Cuba.

No date.

CI

.CI

CI

CIA Item 298. This [document] is repor-

tedly

internal memorandum from Staff

Officer to Staff Officer, dated 5 March

1964.

Warren Commission's request

of 12 February 1964.

File on Captain Jean SOUETRE including

documents

referred to in FOIA Document

632-796.

CSCI

3/776,742; CSCI

3/655,207, and photograph of SOUETRE.

CI

CI

Office of Secu-

rity

SECRET

29.11.77

18.11.77

*

6.6.78

*

*

BERK

COMMENTS

Unable to locate

Unable to locate

Unable to locate

Unable to locate

XAAZ - 22809,

12.5.64 (698-298]

NR

---

## Page 139

14-00000

SECRET

REQUEST

DATE

3.11.77

OLC No. ?.

REQUEST SUBJECT

Any and all information concerning the

CIA's analysis and/or use of the

ZAPRUDER film.

ACTION OFFICE,

DATE

CI

RESPONSE

DATE

29.11.77

Ditto

Ditto

Uncropped copies öf photographs of the

"Mexico City OSWALD"'

929-927A, 930-927B, 931-927C, 932-927D,

933-927E,

934-927F, 935-927G,

936-927H,

937-9271, 938-927J, and 939-927K.

William Geörge GAUDET

CI

29.11.77.

Office of Secu-

rity (coordinated

with CI Staff)

18.11.77

6.12.77

CRE T

NOTIFIED

OLC

*

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

Included infor-

mation in file

on Paul L. HOCH.

5.12.77

Chellie MASON

sanitized

version

---

## Page 140

14-00000

REQUEST

DATE

12.9.77

OIC No.

77-3880

Ditto

Ditto

Ditto

Ditto

VOTIFIED

OLC

FRANTS FUN REAL

REQUEST SUBJECT

Howard DAVIS

Richard HATHCOCK

Gerald Patrick HEMMING

Lawrence HOWARD

Ruben MIRO- CARDONA

SECRET

ACTION OFFICE,

DATE

cI

Security Office

(coordinated w/

CI Staff)

CI

Security Office

(coordinated w/

CI Staff

.CI

Security Office

(coordinated w/

CI Staff)

CI

Security Office

(coordinated w/

CI Staff)

SECRET

RESPONSE

DATE

*

*

DATE SEEN

. BY HSCA

16.11.77

13.12.77

•ditto

ditto

NAME HSCA

STAFFER

ORR, PALMER,

BLACKMER.

FONZI

ditto

ditto

(except BLACK-

COMMENTS

Sanitized

18.11.77

15.12.77

BLACKMER

*

16.11.77

ORR, PALMER

BLACKMEP

---

## Page 141

14-00000

REQUEST

DATE

12.9.77-

OLC NO.

77-3880

Ditto

ARRANE SON PREIS LEE

REQUEST SUBJECT

William Douglas PAWLEY

William SEYMOUR

Ditto

Frank STURGIS (FIORINI)

Ditto

Operation MONGOOSE

Ditto

Operation COBRA

Ditto

Edwardo PEREZ aka Eddie BAYO

*

NOTIFIED

OLC

_SECRET

ACTION OFFICE,

DATE

CI

CI

.CI

SEGRET

RESPONSE

DATE

*

*

DCD

*

DATE SEEN

, BY HSCA

NAME HSCA

STAFFER

COMMENTS

16.11.77

ORR, PALMER,

BLACKMER

1.12.77

TRIPLETT, FONTON, MORRIORITY

2.12.77

ORR

1 & 8.12.47 ORR

9.12.77

ORR, FONZI

16.11.77

ORR, PALMER, BLACKMER

16.11.77

ORR, PALMER, BLACKMER

17.11.77

ORR, PALMER,

9.121.77 ORR, BLACKMERBLACKMER

1st22277 ORN2T

FONZI

R. Files 1.

IA; none i

Agency.

---

## Page 142

14-00000

SECRET

REQUEST

DATE

26.12.78

OLC No.

78-0443/H

REQUEST SUBJECT

BISHOP, William C. (Colonel)

ACTION OFFICE;

DATE

RESPONSE

DATE

20.12.78

DATE

SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

See memorandum,

26.12.78 (request

file)

06642

'OTIFIED

IL.C

---

## Page 143

14-00000

SECRET-

REQUEST

DATE

21.12.78

OLC NO.

78-3642

REQUEST SUBJECT

FBI document for review by CIA for de-

classification.

ACTION OFFICE,

DATE

OLC

RESPONSE

DATE

21.12.78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

CI Staff agreed

to

declassify, 22.12.78.

SEGRET

VOTIFIED

ILC

---

## Page 144

14-00000

REQUEST

DATE

17.12.78

OLC No.

unknown

REQUEST SUBJECT

Review of file on Antonio Carlos

VECIANA Blanch

(Blakey's request)

ACTION OFFICE;

DATE

LA/STB Sturbitts

RESPONSE

DATE

18.12.78

DATE SEEN

BY HSCA

NAME HSÇA

STAFFER

COMPENTS

Memorandum to

Blakey

(OLC No.

78-3717) 9.V.

SEGRET

NOTIFIED

ILC

---

## Page 145

14-00000

EQUEST

ЛТЕ

13.12.78

OLC No.

78-3657

OTIFIED

I.C

SECRET

REQUEST SUBJECT

CAPEHART, Claude Barnes

Born on 15 October 1924;

Social Security No.:

566-22-5896

Former employee of

CIA (allegedly)

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

NO RECORD

SECRET

---

## Page 146

14-00000

REQUEST

DATE

22.3.78

niC No.

78-1128/1

REQUEST SUBJECT

William KRULEWITZ aka William KROLL

ACTION OFFICE,

DATE

IP

RESPONSE

NR/EP)

18.4.78

• BY ASCA •

NAME HSCA

STAFFER

*

*

NOTIFIED

OLC

_ SECRET

COMCIENTS

NR

---

## Page 147

14-00000

(4)

REQUEST

DATE

22.3.78

OLC NO.

78-1197/1

NOTIFIED

OLC

REQUEST SUBJECT

Ramon FONT Samuell - chief of opera-

tions of Comandos L.

-SEE RET

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

11.7.78

Joaquin GODOY y Solis - member of

Movimento Revolucionario de Pueblo:

IMS

IMS

11.7.78

Max GORMAN Gonzales - member of anti-

Communist International Brigade.

11.7.78

Manuel GIL - member of the CRC.

IMS

11.7.78

Eloy: GUTIERREZ Menoyo - member of

SNFE.

Carlos GRIMADER - CPA from New Orleans

IMS

11.7.78

IMS

11.7.78

SECREI

DATE SEEN

BY HSCA

10.8.78

NAME HSCA

STAFFER

P. ORR

COMENTS

Document

1.8.78.

PALMER

PALMER

C-94894

201-0308736

Misc documents

NO RECORD

NYCP - 0151

201-0269349

Misc documents

NO RECORD

---

## Page 148

14-00000

(5)

REQUEST

DATE

22.3.78

OLC No.

78-1179/1

NOTIFIED

OLC

REQUEST SUBJECT

Augustine GUITART - uncle

of Sylvia

ODIO.

SECRET

ACTION OFFICE,

DATE

IMS

Alberto Hernandez HECHEVARRIA aka

Alberto Fernandez.

former boat

captain.

Celso Macario HERNANDEZ - arrested

with Carlos BRINGUIER.

William JOHNSON - associate of Frank

STURGIS.

Claire Booth LUCE

IMS

IMS

IMS

IMS

Max LESNICK - associated with Segundo

Frente Nacional de Escambray.

IMS

SECRET

RESPONSE

DATE

11.7.78

11.7.78

11.7.78

11.7.78

11.7.78

11.7.78

*

DATE SEEN

BY HSCA

10,8,78

NAME HSCA

STAFFER

P. ORR

26.8.78

P. ORR

28.7.78

PALMER

11.8.78

P. ORR

COMMENTS

C-727418

201-0727418

201-0251853

Misc documents

Misc documents

C-37809

Misc documents

C-71976

Misc documents

201-0209258

Misc documents

---

## Page 149

14-00000

(6)

REQUEST

DATE

22.3.78

OLC NO.

73-1179/1

*

NOTIFIED

OLC

MUSEOL MUST 34E

REQUEST SUBJECT

Jose Antonio LANUSA - member of DRE.

ACTION OFFICE,

DATE

IMS

Carlos John WILSON aka John WILSON-

HUDSON, etc.

IMS

George NOBREGAS - member of Agrupacion

Montecristi.

Josenh NEWBROUGH - associate of Guy

BANNISTER.

Rolando OTERO

IMS

IMS

Amador NDIO

IMS

IMS

SECRET

RESPONSE

DATE

11.7.78

11.7.78

11.7.78

11.7.781

11.7.78

11.7.78

DATE SEEN

NAME HSCA

BY HSCA

STAFFER

28.7.78

PALMER

11.7.78

WI ZELMAN

7.8.781

PALMER

9.8.78.

PALMER

COMPENTS

201-0339258

2022-0020397

Soft file

201-0310131

1 document

NO RECORD

201-0284811

document

Misc documents

---

## Page 150

14-00000

(7)

REQUEST

DATE

22.3.78

OLC No.

78-1179/1

NOTIFIED

OLC

REQUEST SUBJECT

Joseph A. OSTER - former associate

of Guy BANNISTER.

SER EP

ACTION OFFICE,

DATE

IMS

Reinaldo PICO

- associate of Frank

STURGIS.

Duney PEREZ Alamo - anti-Castro Cuban

exile with Ejercito Libertado de Cuba.

IMS

IMS

Orest PENA - owner of Havana Bar in

New Orleans.

IMS

IMS

Rolando PELEAZ aka Rolando PELAEZ

brother-in-law of Carlos BRINGUIER.

Acelo PEDROSO Amores - associate of

John KOCIl Gene.

IMS

SECRET

RESPONSE

DATE

11.7.78

*

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMENTS

NO RECORD

11.7.78

7:8.78

P.. ORR

C-284658

201-0284658

00-A-3187652

11.7.78

7.8.78

PALMER

11, 7.78

C- 33408

201-0334081

Misc documents

NO RECORD

11.7.78

NO RECORD

11.7.78

C- 297748

201-0297748

---

## Page 151

14-00000

(8)

REQUEST

DATE

22.3.78

OLC NO.

78-1179/1

*

NOTIFIED

OLC

REQUEST SUBJECT

Luis RABEL aka Liüs RAVEL

SECRET

ACTION OFFICE,

DATE

IMS

Carlos Rodriguez QUESADA - leader

in Movimento Revolucionaria 30 de

Novembre groun.

Manolo Ray RIVERO - Minister of

Public Works in Castro regime.

IMS

Francisco Rodriguez TAMAYO aka

"El Mexicano"; formerly with FAYCO.

(Fuerzas Armades y Civiles Anti-

Comunistas)

Dr. Jose Ignacio RASCO-Bermuda -

member of Movimento Democratico Cris-

tiano.

Delphine POINTS Roberts

- formerly

secretary for Guy Bannister.

IMS

IMS

IMS

IMS

_SFERET

RESPONSE

DATE

11.7.78

11.7.78

11.7.78

11.7.78

11.7.78

11.7.78

BY HSCA

8.8.781

29/30.%

8.8.78

NAME HSCA

STAFFER

P. ORR

PALMER

PALMER

COMENTS

NO RECORD

Misc documents

201-0239298

201-0293114

Misc documents

Misc documents

NO RECORD

---

## Page 152

14-00000

(9)

REQUEST

DATE

22.3.78

OLC NO.

78-1179/1

NOTIFIED

OLC

REQUEST SUBJECT

Arnesto RODRIGUEZ, ST. Member of CRC

in New Orleans; member of Crusade to

Free Cuba Committee.

Arnesto RODRIGUEZ, Jr. Member of CRC

in New Orleans:

Member of Crusade to

Free Cuba Committee.

Juan Manuel SALVAT Roque - involved in

propaganda and military operations for

DRE •

Paulino SIERRA Martinez aka "Dr.

MARTINEZ". Head of Junta de Gobierno

de Cuba. en Exilio.

Jorge. SOTO Martinez aka Jorge Antonio

Martinez Soto; "George MARTINEZ" •

Clay SHAW

ACTION OFFICE,

DATE

IMS

IMS

IMS

IMS

IMS

RESPONSE

DATE

11.7.78

11.7.78

11.7.78

11.7.78

11.7.78

DATE SEEN

BY HSCA

20.7.78

8.8.78

NAME HSCA

STAFFER

BERK

PALMER

8.8.78

PALMER

22. 8.78.

P. ORR

KEELY

•3.71

1.8.71

DELSA

P. ORR°

COMENTS

201-0275643

1 document

NO RECORD

E-86065

201-0286051

Misc documents

201-0739652

Misc

documents

Misc documents

---

## Page 153

14-00000

(10)

REQUEST

DATE

22.3.78

OLC No.

78-1179/1

NOTIFIED

OLC

REQUEST SUBJECT

Kerry Wendall THORNLEY

Juan Antonio VARONA

SECRET

ACTION OFFICE,

DATE

IMS

IMS

Joaquin VILLODAS - member of CRC in

New Orleans.

Carlos ZARRAGA Martinez - leader in

Cuba Libre Groun.

IMS

IMS

IMS

ALPHA 66 - Learling personalities:

Antonio Carlos VECIANA Blanch, Miguel

Fernandez MOLINA, Andres Nazario SAR-

GENT, Rolando VEGA.

Comandos L.

formerly known as Coman-

dos L-66 and off-shoot of ALPHA 66.

IMS

SECRET

RESPONSE

DATE

11.7.78

11.7.78

11.7.79

11.7.78

11.7.78

11.7.78

DATE SEEN

BY HSCA

15.8.78

NAME HSCA

STAFFER

P. ORR

28.7.78

PALMER

17.8.78

15.8.78

LICHTENFELD

BERK

COMENTS

FOIA Request

1 document

NO RECORD

201-0757864

Misc documents

Misc documents

1 document

---

## Page 154

14-00000

(11)

REQUEST

DATE

22.3.78

ALC NO.

78-1179/1

NOTIFIED

OLC

as E6 RET

REQUEST SUBJECT

Segundo Frente Nacional de Escambray.

ACTION OFFICE,

DATE

IMS

Cuban Revolutionary Council

IMS

Anti-Communist International Brigade

IMS

INTERPEN - formed in' 1961

IMS

JURE - Junta Revolucionaria

IMS

Movimento Democratico Cristian

IMS

RESPONSE

DATE

11.7.78

*

A BY HSCA

NAME HSCA

STAFFER

COCIENTS

2 documents

11.7.78

Misc documents

11.7.78

Misc documents

11.7.78

201-0309125 (HEMMING)

Misc documents

11. 7.78

Mise documents

11.7.78

Misc documents

---

## Page 155

14-00000

(12)

REQUEST

DATE

22.3.78

OLC No.

78-1179/1

Cuba Libre

..

IMS

11.7.78

3 documents

SEAREI

*

NOTIFIED

OLC

SECRE-I,

REQUEST

SUBJECT

Directorio Revolucionario Estudiantil

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

11.7.78

DATE SEEN

, BY HSCA

NAME HSCA

STAFFER

COMIENTS

Misc documents

Movimento Insurreccional de Recupera-

cion Revolucionaria

IMS

11.7.78

Mise documents

Movimento de Recuperacion Revoluciona-

ria.

Ejercito Libertador de Cuba

IMS

11.7.78

Misc documents

IMS

11.7.78

Misc documents

Agrupacion Montecristi

IMS

11.7.78

Misc documents

---

## Page 156

14-00000

(13)

REQUEST

DATE

22.3.78

OLC NO.

78-1179/1

Jack RUBENSTEIN aka Jack RUBIN

IMS

11.7.78

Misc documents

SECRET

*

NOTIFIED

OLC

SEERET

TENTES

REQUEST SUBJECT

Junta de Gobierno de Cuba en el Exilio

JGCE

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

11.7.78

DATE SEEN

~ BY HSCA

NAME HSCA

STAFFER

COMIENTS

1 document

Comandos Autenticos - leading personali- IMS

ty - Carlos PRIO.

11.7.78

DCD file A-11-69-21

---

## Page 157

14-00000

REQUEST

DATE

15.3.78

OLC No.

78-0448/2

*

NOTIFIED

OLC

REQUEST SUBJECT

NUT ARDY

W RABBIT

ANUBONBON

WUHUSTLER

SECRET

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

*

COMMENTS

CA Staff handled

directly with HSCA.

*

SECRET

---

## Page 158

14-00000

REQUEST

DATE

13.3.78

OLC NO.

78-1070

Go to want water freement

REQUEST SUBJECT

Russell Hebert BUFFALINO aka

BUFALINO

•ECRET

ACTION OFFICE,

DATE

RESPONSE

DATE

11.4.78

*

*

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMCIENTS

NR

SECRET

*

NOTIFIED

OLC

---

## Page 159

14-00000

REQUEST

DATE

9.3.78

OLC NO.

78-1058/2

NOTIFIED

OLC

SECRET

REQUEST SUBJECT

List of documents in Agency's possession

re LHO before the opening of a

201 file

on him, as well as the office

in which

each of those documents was located be-

fore opening the file.

Statement, including any regulations,

which establishes the criteria utilized

by CIA in classifying its relationships

with individuals with whom it has had

contact;

All dispatches to

and from Mexico City

for

the period

of 15 October through

26 November 1963.

ACTION OFFICE,

DATE

CI

RESPONSE

DATE

LA

LA

CI

LHO's file as well as the

diately following it.

imme-

DATE SEEN

NAME HSCA

BY HSCA

STAFFER

COMPENTS

*

---

## Page 160

14-00000

(1)

REQUEST

DATE

8.3.78

OLC No.

78-1051

REQUEST SUBJECT

John P.. ADAMCIK

Born: 1938

Danny Garcia ARCE

Born: 14.9.45

Mary BLEDSOE

Welcome Eurene BARNETT

Born: 12 July 1932

Elmer L. BOYD

Howard Leslie BRENNAN

Born: c. 1919

*

NOTIFIED

OLC

SECRET.

ACTION OFFICE,

DATE

IP

SECRET

RESPONSE

DATE

17.4.78

*

DATE

SEEN

, BY HSCA :

NAME HSCA

STAFFER

COMMENTS

NR

NR

*

NR

*

NR

NR

NR

---

## Page 161

14-00000

(2)

REQUEST

DATE

8.3.78

OLC No.

78-1051

ARDEN MIN MANSIO

-SECRET

REQUEST SUBJECT

E. D. BREWER

ACTION OFFICE,

DATE

IP

RESPONSE

DATE

17.4.78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMPENTS

*

NR

V. J. BRIAN

*

NR

Mrs. Earle CARELL

*

• Warren CASTER

**

281-0171104

(possibly identical

with wife of Earle

CABELL, brother of*

NR

Malcolm

V. COUCH

*

NR

James N. CRAWFORD

* \

NR

* General Charles CABELL DCI) & EC PRIES

IP response)

*

NOTIFIED

OLC

---

## Page 162

14-00000

(3)

REQUEST

DATE

8.3.78

OLC No.

78-1051

4752902202

FERET

REQUEST SUBJECT

J. C. DAY

Born: c. 1914

ACTION OFFICE,

DATE

IP

C. N. DIORITY

Born: 23 August

Jack Edwin DOUGHERTY

Born: 12 August 1923

Captain George DOUGHTY

Robert E. EDWARDS aka Bobby Gene EDWARDS

Born: 4 February 1943.

Amos Lee EUINS

Born: 10 January 1948

SECRET

NOTIFIED

OLC

RESPONSE

DATE

17.4.78

DATE SEEN

, BY HSCA

NAME HSCA

STAFFER

*

NR

*

NR

*

NR

NR

NR

*

NR

COMPIENTS

---

## Page 163

14-00000

(4)

REQUEST

DATE

8.3.78

OLC No.

78-1051

REQUEST SUBJECT

Jack. W. FAULKNER

Ronald B. FISCHER

Buell Wesley FRAZIER

Born: 4 June 1944

J. W. FRITZ

Charles Douglas GIVENS

Born: 16 May 1925

Clyde A. HAYGOOD

Born: c. 1932

NOTIFIED

OLC

_SECRET

ACTION OFFICE,

DATE

IP

RESPONSE

DATE

17.4.78

*

*

DATE SEEN

NAME HSCA

BY HSCA

STAFFER

COMCIENTS

NR

*

NR

*

NR

NR

*

NR

NR

GEARET

---

## Page 164

14-00000

(5)

REQUEST

DATE

8.3.78

OLC NO.

78-1051

§FeRtT

REQUEST SUBJECT

Johnny B. HICKS

Born: 29 September 1918

ACTION OFFICE,

DATE

IP

RESPONSE

DATE

17.8.78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COM-ENTS

*

NR

Gerald Lynn HILL

Born: c. 1930

NR

NR

Harry D. HOLMES

Born: c. 1907

James Earl JARMAN

*

NR

Marvin JOHNSON

Born: c. 1921

NR

Frankie KAISER

NR

NOTIFIED

OLC

---

## Page 165

14-00000

(6)

REQUEST

DATE

8.3. 78°

OLC No.

78-1051

APPROVES FOR BELFARE 1098

SIA RESORICAL REVEN PRASANT

REQUEST SUBJECT

Billy Nolan LOVELADY

Born: 19 February 1937

SECRET

ACTION OFFICE,

DATE

IP

RESPONSE

DATE

17.4.78

A BY HSCA

BATHS SHEN

NAME HSCA

STAFFER

COMMENTS

*

NR

A. D. MCCURLEY

*

NR

Cecil J. MCNATTERS

NR

Joe R. MOLINE

Born: 18 June 1924

Leslie Dell MONTGOMERY

Born: c. 1934

Luke MOONEY

Born: 1923

NR

*

NR

*

NR

NOTIFIED

OLC

---

## Page 166

14-00000

(7)

REQUEST

DATE

8.3.78

OLC No.

78-1051

REQUEST SUBJECT

Henry M. MOORE

Born: c. 1925

Harold Dean NORMAN

Born: 6 July 1938

J. L. OXFORD

Eddie PIPER

Born: 23 January 1908

Walter Eugene POTTS

Born: 28 April 1922

Linnie Mae RANDLE

Born: c. 1933

NOTIFIED

OLC

TIERET

ACTION OFFICE,

DATE

IP

RESPONSE

DATE

17.4.78

*

BAS SA

NAME HSCA

'STAFFER

*

COMMENTS

NR

NR

*

NR

NR

*

ARET

---

## Page 167

14-00000

(8)

REQUEST

DATE

8.3.78

OLC No.

78-1051

REQUEST SUBJECT

Mrs. Robert A. REID

Earlene ROBERTS

Deceased

James Elbert ROMACK

Born: c. 1925

Guy F. ROSE

Arnold ROWLAND

Born: 29 April 1945

Mitchell J. SCI BOR

NOTIFIED

OLC

ACTION OFFICE,

DATE

IP

=FC771

RESPONSE

DATE

17.4.78

DATE SEEN

BY HSCA

*

NAME HSCA

STAFFER

COMPIENTS

NR

NR

NR

*

NR

NR

NR

---

## Page 168

14-00000

(9)

REQUEST

DATE

8.3.78

OLC NO.

78-1051

REQUEST SUBJECT

William H. SHELLEY

Born: 19 July 1925

Richard M. SIMS

L. C. SMITH

• Richard S. STOVALL

Born: 1928

Robert Lee STUDERAKER

Allan SWEATT

*

NOTIFIED

OLC

ACTION OFFICE,

DATE

IP

SECRET

RESPONSE

DATE

17.4.78

DATE

SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

*

NR

NR

*

NR

*

NR

*

NR

*

NR

---

## Page 169

14-00000

(10)

REQUEST

DATE

8.3.78

OLC No.

78-1051

→ECRET

TED PROGRA

51512-3596

REQUEST SUBJECT

Roy Sansom TRULY

Born: c. 1908

ACTION OFFICE,

DATE

IP

RESPONSE

DATE

17.4.78

DATE SEEN

A BY HSCA

NAME HSCA

STAFFER

COMENTS

*

NR

F. M. TURNER

Born: c. 1929

NR

William J. WALDMAN

Born: 16 November 1912

Eddie Raymond WALTHERS aka Buddy

NR

NR

Ralph WALTERS

NR

Harry WEATHERFORD

NR

NOTIFIED

OLC

---

## Page 170

14-00000

(11)

REQUEST

DATE

8.3.78

OLC No.

78-1051

—SECRET

REQUEST SUBJECT

Seymour WEITZMAN

Born:

ACTION OFFICE,

DATE

IP

RESPONSE

DATE

17.4.78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMENTS

*

NR

William Wayne WHALEY

*

NR

Bonnie Ray WILLIAMS

Born: 3 September 1943

NR

John WISEMAN

*

NR

James Richard WORRELL, JT.

Born:

c. 1944.

*

NR

*

NOTIFIED

OLC

---

## Page 171

14-00000

(1)

REQUEST

DATE

8.3.78

OLC NO.

78-1035

REQUEST SUBJECT

Carlos QUIROGA

SECRET

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

20.6.78

Pedro DIAZ- Lanz

IMS

20.6.78

Rolando MASFERRER

aka Rolando MASFERRER- Rojas

Manolo REY aka Manuel RAY

Antonio CUESTA Valle

Antonio VECIANA aka Antonio VECIANA

Blanch, Victor FERNANDEZ, Victor ORCAR-

LOS.

IMS

IMS

IMS

IMS

ESTERAT

20.6.78

20.6.78

20.6.78

20.6.78

*

NOTIFIED

OLC

*

*

*

*

*

*

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

Z4 FEB

86•3.71

.4.2.78

5,7.8.78

ORR

ORR

BLACKMER

P. ORR

29,30.3.78 PALMER

17.8.78

LICHTENFELD

COMENTS

NR

201-259120

Loose documents

201-42669

Loose documents

201-239298

Loose documents

C-90118

201-281313

Loose documents

C-96796

201-312966

---

## Page 172

14-00000

REQUEST

DATE

13.3.78

ILC No.

78-1069

REQUEST SUBJECT

Earl Anglin JAMES

Born: 23 April 1901

Robert J. REYNOLDS

K. C. MCMILLIAN

Mrs. Sun L00

IOTIFIED

ILC

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

21.4.78

DATE SEEN

, BY HSCA

NAME HSCA

STAFFER

COMENTS

Loose documents

1G

IMS

NK

21.4.78

No Record

IMS

1626MARCH78 *

21.4.78

NR

IMS

IMS

1G

NR

21.4.78

22.3.78

NK

NR

Wash. Post 11.6.68

Time (mag) 21.6.68

---

## Page 173

14-00000

(2)

REQUEST

DATE

8.3.78

OLC NO.

78-1035

REQUEST SUBJECT

Edward L. FREERS

Mrs. G. Stanley BROWN

David E. MURPHY

Aline MOSBY.

Abraham Isaac GOLDBERG

Robert J. KORENGOLD

NOTIFIED

OLC

_SECRET

ACTION OFFICE,

DATE

IMS

IMS

IMS

IMS

IMS

SECRET

RESPONSE

DATE

20.6.78

20.6.78

20.6.78

20.6.78

20.6.78

20.6.78

*

DATE SEEN

BY HSCA

5.5.78

NAME HSCA

STAFFER

GENZMAN

*

# 2.5.9.5.79

* 16.5.78.

*

22.5.78

GENZMAN

SMITH

GENZMAN

GENZMAN

COMENTS

201-175339

Loose documents

Loose Documents

NK

201-25291

HTLINGUAL

Loose Documents

Loose Documents

201-256092

---

## Page 174

14-00000

(3)

REQUEST

DATE

8.3.78

OLC NO.

78-1035

REQUEST SUBJECT

Marita LORENZ

Evelio Alpizar Perez

Antonio SOTO Vazque

Born: 20 August 1934.

Justin McCARTHY

Grayson LYNCH

Robert MOORE

*

NOTIFIED

OLC

SECRET

ACTION OFFICE,

DATE

IMS

IMS

IMS

IMS

IMS

IMS

SECRET

RESPONSE

DATE

20.6.78.

20.6.78

20.6.78

20.6.78

20.6.78

20.6.78

, BY HSCA

BAS SAN

NAME HSCA

STAFFER

*

*

*

* 8.9.78

PALMER

* 22:8.78

F: KER

KELLEY

COMMENTS

Loose Documents

201-264344

201-294544

Loose Documents

Loose Documents

Lose locuments

mire

202-849807

---

## Page 175

14-00000

(4)

REQUEST

DATE

8.3.78

OLC No.

78-1035

REQUEST SUBJECT

Bill LOGAY

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

20.6.78

*

L BY HSCA

BATHS SAN

NAME HSCA

STAFFER

COMMENTS

NK

Briefing papers, etc., prepared after

the Bay of Pigs

invasion, concerning

the events surrounding the invasion, and

given to Presidents JOHNSON, NIXON,

FORD, and/or CARTER.

-GEERET

NOTIFTED

OLE

---

## Page 176

14-00000

REQUEST

DATE

6.3.78

OLC No.

78-0448/1

NOTIFIED

OLC

REQUEST SUBJECT

James WILCOTT

born: 27 September 1931

SECRET

ACTION OFFICE,

DATE

CI

RESPONSE

DATE

*

7.3.78

DEFERRED

TO PERSUEZ

David E. MURPHY

Boris TARASOFF

Ann TARASOFF

"

NB:

See IPG Memorandum dated 5 May

1978 [filed in HSCA Request

6 March 1978 - OLC No. 78-0448/11

SECRET

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

(trice)

COMHENTS

NR oral to OLC

Personnel file

of Fille

---

## Page 177

14-00000

(1)

REQUEST

DATE

2.3.78

OLC No.

78-0443/1

NOTIFIED

OLG

SECRET

REQUEST SUBJECT

BISHOP, Maurice aka John BISHOP, Jim

BISHOP, and (fnu) FIRGAULT.

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

29.6.78

*

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

WIROGUE (CIA agent involved in the &RP.

RIFLE program)

IMS

29.6.78

27.7.88

HARDWAY

BREEN, George.

BREEN, Eleanot

BROE, William V.

DELANEY, Jim

SECRET

COMMENTS

NO RECORD

201-233477

DISREGARD

OLC 5.4.78

(verbal)

DISREGARD

5.4.78, OL0

(verbali

Interviewed by

HSCA

DISREGARD

OLC 5.4.78

(verbal)

---

## Page 178

14-00000

(2)

REQUEST

DATE

2.3.78-

OLC No.

78-0443/1

(cont.)

NOTIFIED

OLC

SECRET

REQUEST SUBJECT

FOX, Jerry

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

HASHIMA, Robert S.

(field contract agent)

[TO, Chester

MARTIN, Elwood D. (Pete)

TOJIRI, BOb

RANDALL, Frederick

SECRET

COMMENTS

Interviewed by

HSCA

DISREGARD

5.4.78. 0LC

(verbal)

DISREGARD

ĐIC 5.4.78

(verbal):

DISREGARD

OLC 5.4.78

(verbal)

Retired 1967

DISREGARD

OLC 5.4.78

(verbal)

Interviewed

24.3.78

---

## Page 179

14-00000

(3)

REQUEST

DATE

2.3.78

OLC No.

78-0443/1

(cont.)

* •

NOTIFIED

OLC

SECRE

BARERRO

STOM ME ME HONES 10

REQUEST SUBJECT

RANDALL, Jack

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN,

BY HSCA

NAME HSCA

STAFFER

TAKAI, Kan

WATANABE, Doris

Field contract agent

WATANABE, Larry

Field contract agent

WOODS, Jim

WOODS, Louise

COMKENTS

DISREGARD

5.4.78, 0LC

(verbal)

DISREGARD

OL 5.4.78

(verbal)

DISREGARD

OLC 5.4.78

(verbal)

DISREGARD

OLC 5.4.78

(verbal)

Interviewed HSSA

27.3.78

---

## Page 180

14-00000

(4).

REQUEST

DATE

2.3.78

OLC NO.

78-0443/1

(cont.)

NOTIFIED

OLC

SHOT ONE BEL

REQUEST SUBJECT

WHEELER, Pete

SECRET

ACTION OFFICE,

DATE

RESPONSE

DATE

, BY HSCA

BYE SEEN

NAME HSCA

STAFFER

YAMADA, Shisuo

Retired, FBIS

HARDWAY

LOPEZ

(fnu) NUNEZ-Portuondo

14.2.78

HARDWAY

-SECRE

COMENTS

Interviewed HSCA

See soft files

and projects.

201-45667

---

## Page 181

14-00000

SECRET

REQUEST

DATE

1.3.78

OLC NO.

78-0070/30

REQUEST

SUBJECT

American Civil!Liberties Union,

Dallas-Fort Worth Branch for the years

1960-1965

Any and all reports or documents con-

or referring to subscribers of The

Militant newspaper in the Dallas-Fort

Worth area for years 1960-1965.

Any and all reports or documents con-

cerning or referring to subscribers

of The Worker newspaper

in the Dallas-

Fort Worth area for years 1960-1965.

Any and all reports etc regarding de

Golyer-McNAUGHTON Geology

and Engineer-

ing Firn in Dallas for years 1960-1965.

ACTION OFFICE,

DATE

IMS

IMS

IMS

IMS

Iny and all material regarding Socony-

10b11 Oil lo., in Dallas for years 1960-

1965.

Loma Industries,

IMS

IMS

SECRET

NOTIFIED

OLC

RESPONSE

DATE

12.4.78

DATE SEEN

I BY HSCA

NAME HSCA

STAFFER

COMMENTS

NO RECORD

12.4.78

NO RECORD

12.4.78.

NO RECORD

12.4.78

DCD document

28.6.78

DFB- 74340

12.4.78

NO RECORD

---

## Page 182

14-00000

(2)

REQUEST

DATE

11.3.78

nic No.

78-0070/30

ON CANADKD

REQUEST SUBJECT

Pollock-Ray Co., 3508 Dickason St.,

Dallas, years 1960-1965.

ACTION OFFICE,

DATE

IMS

Sellers Co., 2102 Jackson St., Dallas,

ears 1960-1965.

IMS

Mullen and Powell Consulting Engineers,

Dallas, 1960-1965

IMS

High Plains Natural Gas Co., Dallas

1960-1965

IMS

New Orleans Amateur Astronomy Assoc.,

1955-1965

IMS

New Orleans Amateur Peaceful Alterna-

tives,

1960-1965

IMS

SECRET

*

NOTIFIED

OLC

RESPONSE

DATE

12.4.78

DATE SEEN

A BY HSCA

NAME HSCA

STAFFER

COMMENTS

NO RECORD

28.6.78

WIG-489 (copy)

12.4.78

NO RECORD

12.4.78

NO RECORD

12.4.78

NO

RE CORD

12.4.78

NO RECORD

---

## Page 183

14-00000

(3)

REQUEST

DATE

1.3.78

DEC No.

79-0070/30

REQUEST SUBJECT

New Orleans Civil Air Patrol

1955-1967

ACTION OFFICE,

DATE

IMS

John Birch Society, Dallas-Fort Worth

area - 1960-1965.

IMS

SECRET

NOTIFIED

OLC

RESPONSE

DATE

12.4.78

*

DATE SEEN

• BY HSCA:

NAME HSCA

STAFFER

COMKENTS

NO RECORD

12.4.78

NO RECORD

---

## Page 184

14-00000

REQUEST

DATE

28.2.78

OLC NO.

77-0070/28

Ditto

Ditto

Ditto

Ditto

Ditto

NOTIFIED

OLC

ARRIED SOS RECHES N0S

AN METROL RVICHPRSGETT

REQUEST SUBJECT

Information on Martin GRANDA

Juan LAVERDE aka C. J. FORTES

Olga KORCIUNOVA

Juan VALVERDE

Carlos Enrique RODRIGUEZ

Photographs of all individuals mentioned

in manuscript written by RAMIREZ or in

CIA analysis of manuscript.

ACTION OFFICE,

DATE

LA Division

2.3.79

RESPONSE

DATE

*

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

C. HOPKINS hand-

ling.

C. HOPKINS hand-

ling.

C. HOPKINS hand-

ling,

"

C. HOPKINS hand-

ling.

C. HOPKINS hand-

ling.

C. HOPKINS hand-

ling.

---

## Page 185

14-00000

-SEGRET

REQUEST

DATE

28.2.78

OLC NO.

77-0070/28

REQUEST SUBJECT

CIA analysis pertaining to the exis-

tence of a "color-coded" filing system

as described in the manuscript.

ACTION OFFICE,

DATE

LA Division

2.3.78

RESPONSE

DATE

DATE SEEN

A BY HSCA

NAME HSCA

STAFFER

COMMENTS

C. HOPKINS hand-

ling.

Ditto

Information relative to an association

between

CASTRO and Carlos PRIO as

des-

cribed in the manuscript.

"

C. HOPKINS hand-

ling.

SECRET

NOTIFIED

OLC

---

## Page 186

14-00000

REQUEST

DATE

27.2.78

OLC No.

78-0070/29

*

NOTIFIED

OLC

REQUEST SUBJECT

Bruce Frederick DAVIS

[201-289235]

Joseph DUTKANIEZ

[201-289236]

Vladimir SLOBODA

[201-287527]

John Howard LAWSON

[201-5603

]

Irving AMRON

[201-759831]

Mollie BLOCK

[201-761424]

-SECRET

ACTION OFFICE,

DATE

CI

IP

"

SECRET

RESPONSE

DATE

I8' Fit.

26 May 1978

28 Fet.

26.5.78

28 Fch

26.5.78

1 26.5.78

*

DATE SEEN

BY HSCA

# MARAM

17,18.5

22.6.78

#3, 11,20,

22.5.78

13 MARCH

17.5.78

*

18.5.78

28. Fil.

26.5.78

38 Fuh. F

26.5.78

*

8 maRcH

3.557%

18.5.78

NAME HSCA

STAFFER.

WOLF

SMITH

WOLF

WOLF, SMITH

WOLF

SMITH

SMITH

SMITH

WOLF

WOLF

SMITH

WOLF

SMITH.

COMIENTS

See IMS memorandum

in request file.

DCD documents

Loose documents

Loose documents

Loose documents

---

## Page 187

14-00000

(3)

REQUEST

DATE

27.2.78

OLC NO.

78-0070/29

REQUEST SUBJECT

John Orion PITTMAN

[201-843597]

Richard Cyril FRANK

[201-191098]

Robert GOLD

[201-840021]

Louis Henry JONES

(201-3253631

Libero RICCIARDELLI

[201-289238]

Maurice H. HALPERIN

[201-128561]

NOTIFIED

OLC

SECRET

ACTION OFFICE,

DATE

CI

IP

SEGRET

RESPONSE

*

DATE

13 maich

26.5.78

13 macch

26.5.78

28 Fel.Fl

*

26.5.78

*

*

26.578

28 Fih. F

26.5.78

25, Fel.

26.5.78

DATE SEEN

3Y HSCA

1) mARcH

s.5.71

.3.5.71

NAME HSCA

STAFFER

wOLF

WOLF

SMITH

WOLF (VOL.

•ZONY)

WOLF

SMITH

WELP

18.5.78

2; MancH

12 MARCH

23.5.78

22.5.78

19.5.78

23.5.78

22.5.78

WOLF

WOLF

SMITH

WOLF

WOLF

SMITH

SMITH

WOLF

COMMENTS

Loose documents

Loose documents

DCD documents

Loose documents

Loose documents

---

## Page 188

14-00000

(2)

REQUEST

DATE

27.2.78

OLC NO.

78-0070/29

REQUEST SUBJECT

Morris BLOCK

[201-194231]

Harold CITRYNELL

[201-275418]

Shirley. DUBINSKY

[201-761429]

Martin GREENDLINGER

[201-7344991

Bernon F. MITCHELL

[201-282337)

James Dudley PARKER

{201-287270

*

NOTIFIED

OLC

ACTION OFFICE,

DATE

CI

IP

"

SECRET.

RESPONSE

DATE

28 Est.

26.5.78.

*

*

*

26.5.78

28 Fil 5

26.5.78

28 Fel F

26.5.78

28 Fihr

26.5.78

*

DATE SEEN

BY HSCA

6.5.7

13 MARCH

20.8.78

17.5.78

2.5.78

у покан

23.5.78

NAME HSCA

STAFFER

WOLF

SMITH

WOLF

WOLF

SMITH

WOLF

WOLI

NOLI

SMITH

NOLT

SMITH

21 MARcH

3.5.78

23.5.78

WOLF

WOLF

SMITH*

COMENTS

Loose documents

DIR 74244

DBF 4837

DST 19876

Loose documents

10: /.1

ADTA- 4481

---

## Page 189

14-00000

{4)

REQUEST

DATE

27.2.78

OLC No.

78-0070/29

NOTIFIED

OLC

REQUEST SUBJECT

Nicholas PETRULLI

[201-761354]

Robert Edward WEBSTER

[201-265472]

Henry WINSTON

[201-006887]

Karl Henry MEYER

[201-857071]

Sus an Heligman FRANK

[201-191098]

Anthony V. MARTINKUS

[201-809022]

SECRET

ACTION OFFICE,

DATE

CI

IP

"

"

SIGRET

RESPONSE

DATE

28 Fal.

26.5.78'

28 Fat.

26.5.78

13 march

26.5778

128 Fal. p

26.5.78

13 mach

26.5.78

28 Fch F

26.5.78

*

*

*

*

DATE SEEN

BY HSCA

21 MARCHI

7.4.78

3.5.78

8 MARCH

1.4.78

11:5.78

23.5.78

23.5.78

21 МокоН

2.5.78

23.5.78

19 MARAH

3855?7

215.704

23.5.78

NAME HSCA

STAFFER

WOLF

SMITH

WOLF

LETTP

WOLF

SMITH

SMITH, WOLF

SMITH,. WOLF

SMITH

WOLF

WOLF

SMITH

WOLF (VOL. I ONIS)

WOLF

SMITH

WOLF

WOLF

SMITH

COMPIENTS

Loose documents

Loose documents

Loose documents

---

## Page 190

14-00000

REQUEST

DATE

27:2.78

OLC IO.

78-0070/29

*

NOTIFIED

OLC

REQUEST SUBJECT

William H. MARTIN

[201-282338]

_SECRET

ACTION OFFICE,

DATE

CI

IP

David DUBOIS aka David Graham McCANNS

[201-271141]

SEt, (fau) JONES, Louis Henry

+ 201-3253637

Duplicate entry

Sgt. Ernie FLETCHER

[201-289237]

"

"

Virginius Frank COE

[201-169934]

Robert E. WEBSTER

+207-265472}

Duplicate entryc

SECRET

RESPONSE

DATE

28 Fil.

26.5.78

26.5.78

26.5.78

26.5.78

26.5.78

250 Ferta

26.5.78

*

DATE SEEN

NAME HSCA

" BY HSCA :

STAFFER

17 MARCH

WOLF

COMENTS

201-282338

Loose documents

*

DST 13942

DST 23280

DCD documents

*

*

DAR 4319

Loose documents

C-101715

---

## Page 191

14-00000

(1)

REQUEST

DATE

27.2.78

OLC NO.

78-0070/22

*

NOTIFIED

OLC

REQUEST SUBJEC

Barney BAKER

Bunny GREEN aka Eileen CURRY, Carol

O'CONNOR

James Eckford BREEN

Thomas E. DAVIS, III

Dewey F. GROOM

Peter

GUARISCO

SECRET

ACTION OFFICE,

DATE

CI

IP

RESPONSE

DATE

BATH SEEN

BY HSCA

* 28.6.78

NAME HSCA

STAFFER

KELLY

WIZELMAN

"

*

*

28.6.78

KELLY

WIZELMAN

*

*

SECRET

COMMENTS

Loose Documents

NR

NR

201-113377

NR

NR

---

## Page 192

14-00000

(2)

REQUEST

DATE

27.2.78

OLC NO.

78-0070/22

H9X22 50

REQUEST SUBJECT

Milton JAFFE

5ER. 6.1052

ACTION OFFICE,

DATE

CI

IP

LA

RESPONSE

DATE

DATE SEEN

,BY HSCA

NAME HSCA

STAFFER

*

James Herbert MARTIN

11

Mrs. James llerbert MARTIN

Nofio PECORA

COMENTS

NR

NR

NR

NR

*

*

Ilelen Afance ROAN aka Helen Afance

COOLEY,

etc.

NR

Joseph E. SLATIN

*

NR

SECRE

*

NOTIFIED

OLC

---

## Page 193

14-00000

(3)

REQUEST

DATE

27.2.78

OLC NO.

78-0070/22

SE HOHEEN

REQUEST SUBJECT

Irwin S. WEINER

SEERET

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

A BY HSCA

NAME HSCA

STAFFER

COMENTS

*

WR

Edward P. MORGAN

*

15.6.78

J. WOLF

201-176566

SECRET

NOTIFIED

OLC

---

## Page 194

14-00000

REQUEST

DATE

-21.2.78

OLC No.

78-0070/19

NOTIFIED

OLC

SECRET

4219983

REQUEST SUBJECT

CIA to provide a statement exolaining

in detail the reasons for which a 201

file may be opened.

ACTION OFFICE,

DATE

C/ISS

RESPONSE

DATE

28.2.78

DATE SEEN

BY HSCA

3.3.78

NAME HSCA

STAFFER

WOLF

COMIENTS

GECRET

---

## Page 195

14-00000

REQUEST

DATE

14.2.78

OLC No.

178-0588/1

REQUEST SUBJECT

Jean AASE aka Jean WEST

ACTION OFFICE,

DATE

IP

Morgan Holbert BROWN

Benjamin L. BINION aka Benny "The Cow-

boy" BINION.

Joe 'BOND aka Joseph LUCERTO

Joe CAMPISI

Sam CAMPISI

NOTIFIED

OLC

RESPONSE

DATE

1.5.78

*

DATE SEEN

A BY HSCA

7.8.78

NAME HSCA

STAFFER

WI ZELMAN

COMMENTS

201-063522

NR

NR

*.

NR

*

See IP Response

(NPII)

*

NR

---

## Page 196

14-00000

-(2)

EQUEST

ATE

23.5.78

OLC No.

78-2099

OTIFIED

LC

los in

REQUEST SUBJECT

NEWTON, William*

-SECRET.

ACTION OFFICE,

DATE

CI

IMS

CARDOSA, Jose

MORUA, Martin

IMS

CI

IMS

IMS

VECIANA-Blanch, Antonio Carlos (Photo)

ALPHA 66, SFNE, MAP, AM

GUTIERREZ-Manoyo, Eloy (photo)

NOBREGAS, George (Jorge) (photo)

IMS

IMS

* CCS has 20 documents on William B.~

•NEWTON, Jr., b. 14.3.16

RESPONSE

DATE

27.6.78

7.7.78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

C-56246

Insufficient bio-

graphic information.

7.7.781

Insufficient bio-

graphic information

27.6.78

7.7.8

7.7.8

C-98579

201-0320262

NO PHOTOGRAPH

7.7.8

NOPPHOTOGRAPH

7.8.78

NO PHOTOGRAPH

---

## Page 197

14-00000

EQUEST

ATE

23.5.78

OLC No.

78-2099

*

NOTIFIED

OLC

REABATE FOR

10156

CHA HOMON NEWAY PROGRAN

REQUEST SUBJECT

GODOY Y SOLIS, Joaquin

(photo)

LESNICK, Max

(photo)

ZARRAGA-Martinez, Carlos

(photo)

RIVERO, Manolo Ray (photo)

PEREZ-Alamo, Duney (photo)

HERNANDEZ-Sanchez, Carlos

(photo)

SECRIT

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

7.7.781

DATE SEEN

$ BY HSCA

NAME HSCA

STAFFER

COMIENTS

NO PHOTOGRAPH

IMS

7.7.78

NO PHOTOGRAPH

IMS

7.7.8

NO PHOTOGRAPH

7.7.881.

NO PHOTOGRAPH

IMS

7.7.88.

NO PHOTOGRAPH

IMS

7.7.78

NO PHOTOGRAPH

SEGRET

---

## Page 198

14-00000

(4)

'EQUEST

'ATE

23.5.78

OLC No.

78-2099

SEGRET

REQUEST SUBJECT

CISNEROS-Diaz, Rogelio (photo)

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

7.7.78

DATE SEEN

- BY HSCA

NAME HSCA

STAFFER

• COMHENTS

NO PHOTOGRAPH

CUESTA Del Valle, Antonio (photo)

IMS

7.7.781

NO PHOTOGRARH

• LABORDE, Lawrence (photo)

IMS

7.7.781.

NO PHOTOGRAPH

BALBUENA, Luis (photo)

IMS

7.7.78

NO PHOTOGRAPH

ALVAREZ-Rodriguez, Santiago

(photo)

IMS

7.7.78.

NO PHOTOGRAPH

ALVAREZ-Fernandez, Santiago (photo)

IMS

7.7.78

NO PHOTOGRAPH

*

NOTIFIED

OLC

---

## Page 199

14-00000

(5)

EQUEST

ATE

23.5.78-

OLC No.

78-2099

GIL, Manuel (photo)

IMS

7.7.78

NO PHOTOGRAPH

SMITH, Sergio Arcacha (photo)

IMS

7.7.781

NO PHOTOGRAPH

SEER

*

NCTIFIED

OLC

REQUEST SUBJECT

BATISTA-Falla, Laureano (photo)

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

7.7.78

DATE SEEN

* BY HSCA

NAME HSCA

STAFFER

COMMENTS

NO PHOTOGRAPH

RASCO-Bermuda, Jose Ignacio (photo)

IMS

7.7.781

NO PHOTOGRAPH

DAVIS. Richard Rudolph (photo)

IMS

7.7.781

NO PHOTOGRAPH

PANEQUE, Victor (photo)

IMS

7.7.78

NO PHOTOGRAPH

---

## Page 200

14-00000

(6)

EQUEST

ATE

23.5.78

OLC No.

78-2099

CIA MENSE NONEN PROGRA

REQUEST SUBJECT

HARONA, Antonio (photo)

SECRET

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

7.7.781

DATE SEEN

NAME HSCA

" BY HSCA •

STAFFER

COMCIENTS

NO PHOTOGRAPH

BARTES, Frank (photo)

IMS

7.7.78

NO PHOTOGRAPH

MACKLE, Antonio Maceo (photo)

IMS

7.7.78

NO PHOTOGRAPH

LUCE, Claire Booth (photo)

IMS

7.7.781

NO PHOTOGRAPH

SALVAT-Roque, Juan Manuel

(photo)

IMS

7.7.781

NO PHOTOGRAPH

LANUZA, Jose Antonio (photo)

IMS

7.7.78

NO PHOTOGRAPH

SECRET

NOTIFIED

ILC

---

## Page 201

14-00000

(7)

REQUEST

JATE

23.5.78

OLC No.

78-2099

REQUEST SUBJECT

CROZIER, Ross (photo)

ACTION OFFICE,

DATE

IMS

SIERRA-Martinez, Paulino. (photo)

IMS

RODRIGUEZ-Quesada, Carlos (photo)

IMS

PICO, Reynaldo (photo)

IMS•

DAVIS, Howard Kenneth (photo)

IMS

HARGRAVES, Roy Emory (photo)

IMS

SEGRET

NOTIFIED

OLC

RESPONSE

DATE

7.7.781

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMIENTS

NO PHOTOGRAPH

?.7.78

NO PHOTOGRAPH

7.7.78

NO PHOTOGRAPH

7.7.78

NO PHOTOGRAPH

7.7.78

NO PHOTOGRAPH

7.7.781

NO PHOTOGRAPH

---

## Page 202

14-00000

(8)

EQUEST

'ATE

23.5.78-

OLC No.

78-2099

HUNTES

REQUEST SUBJECT

AGUILAR, Manolo (photo)

HARBER, Dennis Lynn (photo)

MCLANEY, Mike (photo).

WATLEY, Richard (photo)

GORMAN-Gonzales, Max (photo)

JOHNSON, William

(photo)

*

NOTIFIED

OLC

"SECRET

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

7.7.781

DATE SEEN

BY HSCA :

NAME HSCA

STAFFER

COMMENTS

NO PHOTOGRAPH

IMS

7.7.781

NO PHOTOGRAPH

IMS

7.7.88.

NO PHOTOGRAPH

IMS

16.6.78

IMS

7.7.78

No photograph. See

IMS memorandum of

16.6.78.

DUPLICATE

REQUEST

(see

10.5.78

OLC No.

78-1574/1.

NO PHOTOGRAPH

IMS

7.7.78

NO PHOTOGRAPH

SECRET

---

## Page 203

14-00000

(9)

REQUEST

DATE

23.5.78-

OLC No.

78-2099

*

NOTIFIED

OLC

REQUEST SUBJECT

DUQUE-Miyar, Evelio

(photo)

CONTE-Aguerro, Luis (photo)

de TORRES, Bernardo (photo)

POSADA, Luis (photo)

BOSCH, Orlando (photo)

RODRIGUEZ-Tamayo, Francisco

aka El Mexicano

•ECRET

ACTION OFFICE,

DATE

IMS

IMS

IMS

IMS

IMS

1MS

SECRET

RESPONSE

DATE

7.7.781

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMIENTS

NO PHOTOGRAPH

7.7.78

NO PHOTOGRAPH

7.7.78.

NO PHOTOGRAPH

7.7.78

NO PHOTOGRAPH

7.7.781

NO PHOTOGRAPH

7.7.78

NO PHOTOGRAPH

---

## Page 204

14-00000

(10)

REQUEST

DATE

23.5.78

OLC No.

78-2099

NOTIFIED

OLC

GEERIT

REQUEST SUBJECT

HERNANDEZ-Hechevarria, Alberto (photo)

ACTION OFFICE,

DATE

IMS

DIAZ, Nino (photo)

IMS

ARTIME, Manuel

(photo).

IMS

DIOSADA, Cesar (photo)

IMS

CRUZ, Miguel (photo)

IMS

ESPINOSA-Hernandez, Victor Dominador

(photo)

IMS

_GEEREI

RESPONSE

DATE

7.7.781

*

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

CONCIENTS

NO PHOTOGRAPH

7.7.78

NO PHOTOGRAPH

7.7.781.

NO PHOTOGRAPH

16.0.78

7.7.788

No photograph. See IMS

memorandum of 16.6.78.

DUPLICATE REQUEST (see

10.5.78 OLC No. 78-

1574/1)

NO PHOTOGRAPH

7.7.781

NO PHOTORRAPH

---

## Page 205

14-00000

(11)

REQUEST

DATE

23.5.78

OLC No.

78-2099

NEXORE

REQUEST SUBJECT

GUITART, Augustin (photo)

PELAEZ, Rolando (photo)

LORENZ, Merita (photo)

ODIO, Amador (photo)

VARONA, Juan Antonio (photo)

MASFERRER-Rojas, Rolando (photo)

PRIO, Carlos (photo)

*

NOTIFIED

OLC

SECRET

ACTION OFFICE,

DATE

IMS

IMS

IMS

IMS

IMS

IMS

IMS

SECRET

RESPONSE

DATE

7.7.78

DATE SEEN

NAME HSCA

_ BY HSCA

STAFFER

COMIENTS

NO PHOTOGRAPH

1.7.78

NO PHOTOGRAPH

7.7.781.

NO PHOTOGRAPH

7.7.78

NO PHOTOGRAPH

7.7.78

NO PHOTOGRAPH

8.8.781.

7.7.781

NO PHOTOGRAPH

NO PHOTOGRAPH

---

## Page 206

14-00000

(EQUEST

PATE

7.5.78

LC No.

8-2051/1

File -*

REQUEST SUBJECT

Identification of individuals in photo-

graphs delivered to HSCA on 13 April

1978. (Soviets)

Identification of individuals in photo-

graphs delivered to HSCA on 27 April

1978.

(Cubans)

SECRET

ACTION OFFICE,

DATE

DDO F. Point

RESPONSE

DATE

30.6.78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMIENTS

See Memorandum for

the Record.

DDO F. Point

30.6.78

See Memorandum for.

the Record

SECRET

VOTIFIED

ILC

---

## Page 207

14-00000

(2)

REQUEST

DATE

4.5.78

OLC NO.

78-1634/1

*

NOTIFIED

OLC

REQUEST SUBJECT

MOLINA, Joe

MEDINA, Bill

CASTELLANO, Nestor

THORNLEY, Kerry Wendell

MASEN, John

DURAN, Horatio

ACTION OFFICE,

DATE

IMS

IMS

IMS

IMS

IMS

IMS

SECRET

RESPONSE

DATE

14.7.78

DATE SEEN

NAME HSCA

. BY HSCA

STAFFER

COMMENTS

PHOTOGRAPH?

14.7.78

NO" PHOTOGRAPH

14.7.78

NƠ PHOTOGRAPH

| 14.7.78

NO PHOTOGRAPH

14.7.78

NO PHOTOGRAPH

14.7.78

PHOTOGRAPH

---

## Page 208

14-00000

(3)

REQUEST

DATE

4. 5.78

OLC NO.

78-1634/1

NOTIFIED

OLC

REQUEST SUBJECT

LOWREY, William

SULLIVAN, Geoffrey

de TORRES, Bernardo

ACTION OFFICE,

DATE

IMS

IMS

IMS

SECRET

RESPONSE

DATE

14.7.78

*

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

Photo only

NO PHOTOGRAPH

14.7.78

PHOTOGRAPH

14.7.78

PHOTOGRAPH

---

## Page 209

14-00000

REQUEST

DATE

4.5.78

OLC No.

78-1566/1

NOTIFIED

OLC

JECRET

REQUEST SUBJECT

BARNES, Winifred

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

2.6.78.

*

DATE SEEN NAME HSCA

* BY HSCA •

STAFFER

COMIENTS

201-283653

DCD A-08-97-44

---

## Page 210

14-00000

REQUEST

DATE

3.5.781

OLC NO.

78-1565/1

*

NOTIFIED

OLC

ABHA

TINFETEINUIS

REQUEST SUBJECT

HOFFA, James Riddle

SECRET

ACTION OFFICE,

DATE

IMS

DCD

PARTIN, Edward Grady

LANSKY, Meyer

IMS

DCD

IMS

DCD

IMS

DCD

BARNES, Winnifred

IS Passport No. B-10853:

see comments

AUGG, Robert Royce

BATES, Pauline Virginia

IMS

DCD

IMS

DCD

RESPONSE

DATE

24.5.78

31.5.78

* BI HSSEN

NAME HSCA

STAFFER

COMMENTS

NO RECORD

24.5.78

31.5.78

24.5.78

31.5.78

24.5.78

31.5.78

24.5.78

31.5.78

24.5.78

31.5.78

Misc. documents

NO RECORD

See HSCA Request •

dated 4.5.78

NO. 78-156611 016

NO RECORD

NO RECORD

NO RECORD

---

## Page 211

14-00000

(1)

REQUEST

DATE

12.5.78

OLC No.

78-1580/1

NOTIFIED

OLC

REQUEST SUBJECT

ISAACS, Martin - employee of Special

Services Welfare

Center,

Depart-

ment of Welfare, NYC in 1962.

ACTION OFFICE,

DATE

IMS

WYETH, Marion S. (Jr.)

- Vice President

and editor-in-chief at Harper &

Row, Inc.

LEGGETT

workshop, inverstly of the writers

IMS

IMS

BEALS, Burton

IMS

Re HSCA request of 6.4.78 -

If it was not standard opera-

ting procedure to interveiw such persons

as described therein, please explain the

basis for this policy.

b. Regulations, etc., outlining

procedures

utilized bu CIA in dealine

with US defectors to USSR (1958-1963).

CI Staff

CI Staff

SIff put

RESPONSE

DATE

7.6.78

7.6.78

7.6.781

7.6.781

25.5.78

25.5.78

*

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

8.6.7

6.7.7

28.7.78

28.6.78

26. 7.78

WOLF

WOLF, BERK

WOLF

WOLF

WOLF, BERK

WOLF

COMMENTS

NO RECORD

NO RECORD

NO RECORD

NO RECORD

See CI 215-78

See CI 215-78

---

## Page 212

14-00000

(2)

REQUEST

DATE

12.5.78

OLC NO.

78-1580/1

REQUEST SUBJECT

Organizational Chart of DDP in 1963 and

of the DDO in 1978.

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

7.6.78

*

BY A GREN

NAME HSCA

STAFFER

COM*ENTS

CI Staff will "

provide.

DCD files pertaining to individuals

listed in HSSA letter of 27.2.78.

IMS

7.6.78

See IMS, 22.6.78

(includes DCD)

RET

NOTIFIED

OLC

---

## Page 213

14-00000

-SECRET

REQUEST

DATE

10.5.78

OLC No.

78-1574/1

REQUEST SUBJECT

ACCOSTA, Sam (photograph only)

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

16.6.78

BATES SHEN

- BY HSCA

NAME HSCA

STAFFER

CONCIENTS

No photograph.

DIOSDADO, Cesario (photograph only)

IMS

16.6.78

No photograph

(none in 201)

WATLEY, Richard (photograph only)

IMS

16.6.78

No photograph

FEARET

NOTIFIED

OLC

---

## Page 214

14-00000

REQUEST

DATE

5.5.78

OLC No.

78-1633/1

NOTIFIED

OLC

-

SHEN PROCTAN

REQUEST SUBJECT

1962 report by Lyman KIRKPATRICK, Jr.

SECRET

ACTION OFFICE,

DATE

RESPONSE

DATE

9.5.78

DATE SEEN

NAME HSCA

, BY HSCA :

STAFFER

COMIENTS

DDO has no copy.

---

## Page 215

14-00000

REQUEST

DATE

4.5.78

OLC No.

78-1634/1

1

IMS

14.7.78

PHOTOGRAPH

SECRET

*

NOTIFIED

OLC

REQUEST SUBJECT

SAN MARTIN, Ramon

BETANCOURT, Ernesto

RIVERO, Manoio Ray

HEVIA, Julio Lanier

RORKE, Alexander

MOLINA, Enrique

STARET

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

14.7.78

BY ES SEEN

NAME HSCA

• BY HSCA

STAFFER

COMMENTS

Photo only

NO PHOTOGRAPH

IMS

14.7.78

PHOTOGRAPH

IMS

14.7.78

PHOTOGRAPH

IMS

14.7.78

NO PHOTOGRAPH

IMS

14.7.78

PHOTOGRAPH

---

## Page 216

14-00000

(2)

REQUEST

DATE

3.5.78

OLC No.

78-1565/1

*

NOTIFIED

OLC

SECRET

REQUEST SUBJECT

BOWEN, Jack aka Jack Caesar COROSSI

ACTION OFFICE,

DATE

IMS

DCD

CALVERLEY, Leonard

IMS

DCD

CALL, Richard Dennis

IMS

DCD

DELGADO, Nelson

IMS

DCD

QUIGLEY, John Lester

IMS

DCD

MILER, N. Scott

IMS

DCD

RESPONSE

DATE

24.5.78

31.5.78

DATE. SEEN

NAME HSCA

L BY HSCA .

STAFFER

COMPIENTS

NO RECORD

24.5.78

31.5.78

24.5.78

31.5.78

NO RECORD

NO RECORD

24.5.78

31.5.78

NO RECORD

24.5.78

31.5.78

Ne

RECORD

24.5.78

31.5.78

NO RECORD

---

## Page 217

14-00000

(1)

REQUEST

DATE

20.4.78

OLC NO.

78-1534/1

*

NOTIFIED

OLC

1200

REQUEST SUBJECT

ARCHER, Evelyn Eleanor aka Ruby ARCHER,

Ruby KORBIN, Mrs. Walter KORABIALS.

ACTION OFFICE,

DATE

IMS

COLOSACCO, Anthony

IMS

DOLAN, James Henry

GEIZZAFFI, John M.

IMS

IMS,

LERNER, Maurice

IMS

MEA$DOWS, Albert

IMS

SECRE

RESPONSE

DATE

29.6.78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COM ENTS

NPII

29.6.78

NPII

29.6.78

NO RECORD

| 29.6.78

NO RECORD

29.6.78

NPII

29.6.78

NPII

---

## Page 218

14-00000

REQUEST

DATE

20.4.78

OLC No.

78-1534/1

TNOME

REQUEST SUBJECT

MILLER, Isadore

PEASNER, Thomas R.

PERIERA, Victor

POPE, Harry Raymond

SMITH, Helen Kay aka Pixie LYNN

STONE, John Eli

NOTIFIED

OLC

=S-E-C-RE-T

ACTION OFFICE,

DATE

IMS

IMS

IMS

IMS

IMS

IMS

→SEERET

RESPONSE

DATE

29.6.78

DATE SEEN

NAME HSCA

L BY HSCA :

STAFFER

COMCIENTS

NPII

29.6.78.

NO RECORD

29.6.78.

NPII

29.6.781

NPII

29.6.78

NO RECORD

29.6.78

NPII

---

## Page 219

14-00000

(3)

REQUEST

DATE

3.5.78

OLC No.

78-1565/1

SECRET

QUEST SUBJECT

MARTELLO, Francis (LT)

ACTION OFFICE,

DATE

IMS

DCD

ROBERTS, Carson A.

STOUT, Zack

IMS

DCD

IMS

DCD

*BAGLEY, Tennent

*COLBY, William

INB: Request access to those portions.

of the files on the above which pertain

Lee Harvey OSWALD, the

assassination of Kennedy, and KGB pro-

cedures pertaining to American tourists

and defectors.]

IMS

DCD

SECRET

NOTIFIED

OLC

RESPONSE

DATE

24.5.78

31.5.78

*

DATE SEEN

NAME HSCA

" BY HSCA :

STAFFER

COMMENTS

NO RECORD

24.5.78

31.5.78

24.5.78

31.5.78

NO RECORD

NO RECORD

24.5.78

31.5.78

NO RECORD

---

## Page 220

14-00000

REQUEST

DATE

2.5.78

ULC No.

78-1554

REQUEST SUBJECT

Silvia DURAN

Maria Theresa PROENZA Proenza

Elena GARRO de Paz

Elinita GARRO de Paz

Oscar CONTRERAS Velaquez

*

NOTIFIED

OLC

SECRET

ACTION OFFICE,

DATE

IMS

CAS/PAG/ COB

IMS

IMS

IMS

SECREI

RESPONSE

DATE

20.6.78.

25.5.78

20.6.78

20.6.78

20.6.78

DATE SEEN

• BY HSCA:

14.4.78

13126.5

18.7.78

NAME HSCA

STAFFER

D. HARDWAY

HARDWAY &

COOPER

CONCIENTS

201-740720 + soft

F11.18 1578-Dequest

0.9.1

3.6.7

ARDWAY LOPEZ Sanitized copy of

BERK

nemorandum given

to HSCA.

HARDWAY

HARDWAY

201-800405

No Record

No Record

---

## Page 221

14-00000

(1)

REQUEST

DATE

28.4.78

OLC NO.

78-1790/1

REQUEST SUBJECT

ARUNSON, Lev

ACTION OFFICE,

DATE

IMS

CLARK, Gali

IMS

CLAKK, Max

IMS

GIBSON, Alexander

BALLEN, Samuel

(nee de MUHRENSCHILUT) IMS

IMS

BOUHE, George Alexandrovich

IMS

*

NOTIFIED

OLC

SECRET

RESPONSE

DATE

28.6.78

DATE SEEN

, BY HSCA

17.8.78

NAME HSCA

STAFFER

HESS

COMIENTS

Misc. documents

28.6.78

NO RECORD

28.6.78

$ 28.6.78

2 docs

DST 11242

DBA 65836

(In LHO file)

DCD file A 06-82-21

28.6.78

Misc docs

28.6.78

DST 11242 (LHO file)

DFB 76361

---

## Page 222

14-00000

(2)

REQUEST

DATE

28.4.78

OLC No.

78-1790/1

NOTIFIED

OLC

REQUEST SUBJECT

DYMITRUK, Lydia

FORD, Declan

FORD, Katherine

GLOVER, Everett

GREGORY, Elizabeth

GREGORY, Paul Roderick

SECRET

ACTION OFFICE,

DATE

IMS

IMS

IMS

IMS

IMS

IMS

"SECRET

RESPONSE

DATE

28.6.78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COM'ENTS

Misc docs

28.6.78

DST 11242 (LHO file)

28.0.78

NO RECORD

28.6.78

DST 11242

28.6.78

201-121769

28.6.78

POA request

---

## Page 223

14-00000

(3)

REQUEST

DATE

28.4.78

OLC No.

78-1790/1

*

NOTIFIED

OLC

REQUEST SUBJECT

GREGORY, Peter Paul

HALL, Elena ALKHAZOFF

HUDGINS, Anita

KLEINLERER, Alexander

KRYSTINIK, Raymond Franklin

MCKENZIE, William M.

SECRET

ACTION OFFICE,

DATE

IMS

IMS

IMS

IMS

IMS

IMS

SE

CRET

RESPONSE

DATE

28.6.78

DATE SEEN

A BY HSCA

NAME HSCA

STAFFER

COMMENTS

EGMA- 52731

28.6.78

NO RECORD

28.6.78

NO RECORD

28.6.78

NO RECORD

28.6.78

NO RECORD

28.6.78

NO RECORD

---

## Page 224

14-00000

(4)

REQUEST

DATE

28.4.78

OLC No.

78-1790/1

*

NOTIFIEL

OLC

REQUEST SUBJECT

MELLER, Anna Nicolaevna

MELLER, Teofil

OSWALD, Marguerite CLAVERIE

OSWALD, Robert Lee

PIC, John Edward, Jr.

RAY, Valentine Anna

KAY, Frank Henry

ACTION OFFICE,

DATE

IMS

IMS

IMS

IMS

IMS

IMS

IMS

RESPONSE

DATE

28.6.78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMPIENTS

NO RECORD

28.6.78

NO RECORD

28.6.78

HTLINGUAL items

|28.6.78

NO RECORD

28.6.78

DBA 64420 (LHO file

28.6.78

28.6.78

NO RECORD

NO RECORD

---

## Page 225

14-00000

(5)

REQUEST

DATE

28.4.78

OLC No.

78-1790/1

*

NOTIFIED

OLC

REQUEST SUBJECT

RAY, Natalie

RAY, Thomas M.

TAYLOR, Gary t.

VOSHININ, Igor Vladimir

VOSHININ, IgOr (MrS.) (nee SEMENKOV)

ALBA, Adrian Thomas

ACTION OFFICE,

DATE

IMS

IMS

IMS

IMS

IMS

IMS

RESPONSE

DATE

28.6.78

DATE SEEN

• BY HSCA •

NAME HSCA

STAFFER

COMIENTS

NO RECORD

28.6.78

Misc docs

HTLINGUAL

28.6.78

NO RECORD

28.6.78

Misc docs ) FBI)

28.6.78

NO RECORD

28.6.78

NO RECORD

---

## Page 226

14-00000

(0)

REQUEST

DATE

28.4.78

OLC No.

78-1790/1

*

NOTIFIED

OLC

REQUEST SUBJECT

BARBE, Emmett Charles (JT.)

BERO, Arthur

GARNER, Jesse James

LUNUSA, Jose

MCBRIDE, Palmer

LE BLANG, Charles Joseph

JEERFT

ACTION OFFICE,

DATE

IMS

IMS

IMS

IMS

IMS

IMS

SECRE

RESPONSE

DATE

28.6.78

DATE SEEN

. BY HSCA

NAME HSCA

STAFFER

COMMENTS

NO RECORD

28.6.78.

NO RECORD

28.6.78

NO RECORD

,| 28.6.78

NO RECORD

28.6.78

NO RECORD

28.6.78

NO RECORD

---

## Page 227

14-00000

(7)

REQUEST

DATE

28.4.78

OLC NO.

78-1790/1

NOTIFIED

OLC

REQUEST SUBJECT

MURRET, Charles Dutz

MURRET, Lillian Claverie

MURKET, John Martial

GIBSON, Richard

SECR

ET

ACTION OFFICE,

DATE

IMS

IMS

IMS

IMS

SE

R

ET

RESPONSE

DATE

28.6.78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMENTS

NO RECORD

28.6.78

NO RECORD

28.6.78

NO RECORD

28.6.78

201-306052

(79 docs,

---

## Page 228

14-00000

(1)

REQUEST

DATE

28.4.78

OLC No.

78-1789/1

IMS

DCD

23.6.78

29.6.78

23.6.78

NO RECORD

DCD documents

NO RECORD

IMS

DCD

IMS

DCD

IMS]

DCD

IMS

DCD

23.6.78

23.6.78

201-41581

Misc. Documents

DCD file A-16-02-97

NO RECORD

23.6.78

NO RECORD

SECRET

*

NOTIFIED

OLC

REQUEST SUBJECT

CAIN, Richard aka Robert SCALZETTI

PUJOL, Jorge Alonso

SAVAADRA, Henry

DAVIDSON, I. Irving

PLUMERI, James

GRANELLO, Salvadore aka Sally BURNS

SECRET

ACTION OFFICE,

DATE

IMS

DCD

RESPONSE

DATE

23.6.78

29.6.78

DATE SEEN

BY HSCA

16.8.78

NAME HSCA

STAFFER

COOPER

COMENTS

MEXI - 19854

201-0323871

DCD file A-09-26-92

---

## Page 229

14-00000

(2)

REQUEST

DATE

28.4.78

OLC No.

78-1789/1

-SECRET

REQUEST SUBJECT

LA ROCCA, John

ACTION OFFICE,

DATE

IMS

DCD

RESPONSE

DATE

23.6.78

*

DATE SEEN

A BY HSCA

NAME HSCA

STAFFER

COMCIENTS

NO RECORD

BRUNO, Angelo

MANNARINO, Sam

IMS

DCD

IMS

DCD

23.6.78

NO RECORD

23.6.78

Two FBI documents

NIC.

MANNARINO, Gabriel aka "Kelly"

MANNARINO

NR.

SHIMON, Joseph

IMS

DCD

23.6.78

NO RECORD

STERET

NOTIFIED

OLC

---

## Page 230

14-00000

REQUEST

DATE

28.4.78

OLC No.

78-1784/1

*

NOTIFIED

OLC

SECRET

REMS ENCE IN HOTS

REQUEST SUBJECT

VALLEE, Thomas Arthur

ACTION OFFICE,

DATE

RESPONSE

DATE

DATE SEEN

. BY HSCA

NAME HSCA

STAFFER

COMMENTS

MASEN, John Thomas

SECRET

---

## Page 231

14-00000

REQUEST

DATE

26.4.78

OLC No.

78-1690/1

*

NOTIFIED

OLC

SECRET

REQUEST SUBJECT

Make available for interviews the chiefs

of station and deputy chiefs of station

in Moscow from 1959 to 1963;

ACTION OFFICE,.

DATE

RESPONSE

DATE

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

COMMENTS

the chief officers and deputy chief

officers of the CIA base

at Atsugi,

Japan, from 1956 to 1960;

and the chiefs of the Soviet Russia

Division, from 1956 to 1964.

SECRET

---

## Page 232

14-00000

SECRET

REBRE 1000

REQUEST

DATE

20.4.78

OLC NO.

78-1534/1

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

29.6.78

DATE SEEN

A BY HSCA :

NAME HSCA

STAFFER

CONCIENTS

NO RECORD

TOURINE, Charles aka Charles WHITE,

Charles the Blade

TURNS, John Benton

IMS

29.6.78

NPII

SECRET

NOTIFIED

OLC

---

## Page 233

14-00000

REQUEST

DATE

19.4.78

OLC No.

78-1500/1

%

NOTIFIED

OLC

WECRET

REQUEST SUBJECT

Nestor P.. CASTELLANDS aka Nestor R.

CASTELLAND

ACTION OFFICE,

DATE

IMS

Carl MATHER

IMS

John David HURT

IMS

Collins Radio Electronics Co.

IMS

Minuteman Organization

IMS

SEGRIT

RESPONSE

DATE

22.5778

23.1.75

22.5.78

23.6.78

22.5.78

23.6.78

22.5.78

23.6.75

22.5.78

23.6:78°

*

DATE SEEN

, BY HSCA

*

NAME HSCA

STAFFER

COMIENTS

NR

NR

NR

*

*

Loose documents

See IMS memorandum

22.5.78

Subject of FOIA

requests

RID 050/768

---

## Page 234

14-00000

REQUEST

DATE

17.4.78

OLC NO.

78÷1524/1

042R0

REQUEST SUBJECT

KIMBLE, Jules Rocco

ACTION OFFICE,

DATE

RESPONSE

DATE

A BY HSCA

BARS SAN

NAME HSCA

STAFFER

*

COMIENTS

Loose documents

(DCD)

POSEY, Buford Wallace

*

19.9.78

COLLINS

201-837442

.=

)

SEERET

*

NOTIFIED

OLC

---

## Page 235

14-00000

SECRET

REQUEST

DATE

14.4.78

OLC No.

78-1523/1

REQUEST SUBJECT

Ronald IVY

ACTION OFFICE,

DATE

IMS /OG

RESPONSE

DATE

9.5.78

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

Calvin TAYLOR

IMS /OG

9.5.78

*

NOTIFIED

OLC

COMIENTS

No Record

No Record

---

## Page 236

14-00000

REQUEST

DATE

6.4:78

OLC NO.

78-1454/1

*

NOTIFIED

OLC

SE GRE I

REQUEST SUBJECT

Statement as to whether Lee Harvey OSWALD

was ever contacted in any way by any CIA

officer,

agent, contracter,

or other

CIA employee or whether OSWALD himself

ever initiated such a contact.

Statement indicating whether the CIA,

1958-1963,

intervieved or debriefed

former American defectors to the USSR

who repatriated to the United States.-

Statement whether Lee Harvey OSWALD

received CIA intelligence training or

CIA intelligence-related training while

serving in the US Marine Corps.

ACTION OFFICE,

DATE

RESPONSE

DATE

*

DATE SEEN

BY HSCA

11.7.78

NAME HSCA

STAFFER

WOLF

CONCIENTS

See COMMISSION EXHIBIT

CI Staff

25.5.78

CI 215-78

19.5.78

J. SMITH

2263185.78 WOLD.

GOLDSMITH

BERK, WOLF

3.7.1

WOLF

11.7.78

WOLF

See CI 215-78

sir.

SECRET

---

## Page 237

14-00000

(1)

REQUEST

DATE

5.4.78

OLC No.

78-1455/1

*

NOTIFIED

OLC

SECRET

REQUEST SUBJECT

Edward Jay EPSTEIN

ACTION OFFICE,

DATE

CI

CI

Marvin KANTOR

CI

Charlotte BUSTOS

Annie GOODPASTURE

CI

Investigative reports prepared by E.

Howard HUNT

pertaining to the JFK assas-

sination.

CIA file regarding E. Howard HUNT's

alleged Watergate-related activities.

CI

CI

SECRET

RESPONSE

DATE

18.5.78

DATE SEEN

$ BY HSCA

NAME HSCA

STAFFER

COMMENTS

NR

18.5.78

23.6.78

2,3,.8.78 WOLF

18.5.78

See CI-158-78 in

HSCA 5.4.78 OLC No.

78-1455/1.

201-279710

NR

18.5.78

NR

18.5.78

NR

18.5.78

NR

---

## Page 238

14-00000

(2)

REQUEST

DATE

i.4.78

ILC NO.

18-1455/1

Document No. 563-810 regarding alleged

37 documents missing from LHO file.

20.9.78

WOLF

See response in

folder.

Check all names against HiTLINGUAL

holdings.

JOTIFIED

ILC

REQUEST SUBJECT

Statement on explanation of criteria

that governed

the opening of a

201 file

during years 1958-1964.

(Renewal of

previous request - 21.2.78.)

ACTION OFFICE,

DATE

RESPONSE

DATE

*

DATE SEEN

L BY HSCA

NAME HSCA

STAFFER

COMIENTS

See OLC No. 78-0070/26

---

## Page 239

14-00000

REQUEST

DATE

;.4.78

ILC No.

'8-0986/1

VOTIFIED

Rin cartsi

REQUEST SUBJECT

Monica KRAMER

ACTION OFFICE,

DATE

IP

RESPONSE

DATE

14.4.78

*

BY IS CAN

14.5.78

NAME HSCA

STAFFER

WOLF

WOLF

Loring Marie Loretta HYDE

Abram ClAYES

*

10.5.78

WOLF

Rita NAMAN

COMPENTS

Loose Dacuments

NR

Loose Documents

Loose Documents

---

## Page 240

14-00000

REQUEST

DATE

29.3.78

OLC NO.

78-1409/1

REQUEST SUBJECT

Frederick Stephen Patrick O'SULLIVAN

Emploved in

1964 as vice squad dtective,

New Orleans Police Department.

Member

of New Orleans Civil Air Patrol. See

8 # 27-31

PERMINDEX Corporation. (1954-1964)

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

25.5.78

*

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

IMS

25.5.78

*

NOTIFIED

OLC

COMCIENTS

DCD material

DCD documents

Two reports (CCS) :

---

## Page 241

14-00000

REQUEST

DATE

22.3.78

OLC No.

78-1179/1

*

NOTIFIED

OLC

REQUEST SUBJECT

Santiago ALVAREZ Rodriguez - Leader

and spokesman for Comandos L.

Santiago ALVAREZ Fernandez, ST.

Member of Comandos L group.

Mem-

ber of Alpha 66, involved in raids

on Cuba.

Laureano BATISTA Falla Leader of RASCO

faction of the Movinento Democratico

Cristiano (MDC). Associate of RORKE

and STURGIS.

Orlando BOSCH Avila

Leader and founder

of the Movimento Insurrecional de Recu-

peracion Revolucionario (MIRR):

Carlos Jose BRINGUIER

Rogelop CISNEROS Diaz

ACTION OFFICE,

DATE

IMS

IMS

IMS

IMS

IMS

IMS

RESPONSE

DATE

11.7.78

11.7.78

11.7.78

11.7.78

11.7.78

11.7.78

DATE SEEN

BY HSCA

10.8.78

NAME HSCA

STAFFER

P. ORR

10.8.78

P. ORR

3132.78

188.78

PALMER

PALMER

P. ORR

4.8.78

PALMER

28..7.78

PALMER

COMMENTS

201-283567

Mill documents

201-291419

Misc documents

C-80727

201-026.8277

misc documents

C-97563

201-0299292

Misc documents

Misc documents

201-0353107

Misc documents

---

## Page 242

14-00000

SECRET

REQUEST

DATE

23.3.78

OLC No.

78-1129/1

REQUEST SUBJECT

Information regarding to a Cubana Air-

lines

flight

from Mexico City to llavana

on 22 November 1963 and the unidentified

passenger.

Information on unidentified Cuban-Ameri-

can who

crossed border into Mexiço on

23 November

1963.

(Gilberto POLICARPO Lopez ?)

Information regarding the Fair Play

for Cuba Committee.

ACTION OFFICE,

DATE

IP

RESPONSE

DATE

19.4.78

DATE SEEN

" BY HSCA •

NAME HSCA

STAFFER

COMMENTS

See soft file

201-741600

See Print Out of

100-300-011

SECREI.

NOTIFIED

OLC

---

## Page 243

14-00000

→ SECRET

REQUEST

DATE

28.3.78

OLC No.

78-1410/1

REQUEST SUBJECT

Herman Milton GREENSPUN

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

7.6.78

DATE SEEN

NAME HSCA

, BY HSCA

STAFFER

# 16.5:78

WIZELMAN

CONCIENTS

201-76199

Gordon McLENDON

IMS

7.6.781

$ 16.5.78

WIZELMAN

201-79764

_SEGREI

*

NOTIFIED

OLC

---

## Page 244

14-00000

(2)

REQUEST

DATE

22.3.78

OLC No.:

78-1179/1

*

NOTIFIED

OLC

PEGN FIEN

REQUEST SUBJECT

Luis CONTE Aguero Leader of Centinelas

de la Libertad in March 1963.

SPERET

ACTION OFFICE,

DATE

IMS

Marcos DIAZ Lenz - brother of Pdero

DI AZ- Lenz.

Victor PANEQUE aka Captain DIEGO.

Military leader of MIRR.

IMS

Evelio DUQUE Miyar leader and founder

of Ejercito Cubano Anticomunista.

Tom DUNKIN aka John Thomas DUNKIN.

IMS

IMS

IMS

William P. DALZELI aka Billy Little-

horse. Associate of Guy BANNISTER;

member of Free Cuba Committee.

TMS

SECRET

RESPONSE

DATE

11.7.78

11.7.78

11.7.78

11.7.78

11.7.78

11.1.78

*

DATE SEEN

BY HSCA

3.8.78

NAME HSCA

STAFFER

PALMER

26. 8.78

P. ORR

2.8.78

PALMER

1.8.78

23. 8.78

P. ORR

P.ORR

25.8.78

PALMER

11.8.78

P. ORR

COMNENTS

C-278130

201-0278130

Misc documents

201-0259716

Documents

C-286382

201-0286382

Misc documents

C-93143

201-0302008

Misc documents

201-0841921

Misc documents

---

## Page 245

14-00000

REQUEST

DATE

29.3.78

nIC No.

78-0070/40

NOTIFIED

OLC

SECRET

REQUEST SUBJECT

Access to

any

and all files on AELADLE,

AEDIPPER/ 20,

Tennent "Pete" BAGLEY

Lee lI. WIGREN, and Newton Scott MILER.

ACTION OFFICE,

DATE

Access to original polygraph charts and

supporting file information concerning

the two

nolygraph sessions of NOSENKO.

Access

to all material received from

Ambassador DOPRYNIN relating to

OSWALD.

An oral explanation of all deletions

made

to the DDO and NS NOSENKO reports.

A brieting on the scope

and nature of

the 32 cubic feet

file material

lating to NOSENKO with

opportunity

to sample randomly the file holding

verify the scope.

to,

Interviews with all persons in A.

_SEGRET

RESPONSE

DATE

DATE SEEN

* BY HSCA

NAME HSCA

STAFFER

COMMENTS

SE

---

## Page 246

14-00000

(3)

REQUEST

DATE

22.3.78

OLC No.

78-1179/1

NOTIFIED

OLC

PAS TAM

REQUEST SUBJECT

Ross CROZIER aka "Roger". Former CIA

agent in Miami during Bay of Pigs.

Control agent for Directorio Revolu-

cionario Estudiantil.

John Koch GENE - member of Revolutio-

nary Student Directorate (DRE).

ACTION OFFICE,

DATE

IMS

RESPONSE

DATE

11. 7.78

IMS

11.7.78

Miguel Mariano CRUZ Member of DRE

Arrested with Carlos BRINGUIER.

Hignio DIAZ aka "Nino" - military

secretary for Movimento Recuperacion

Revolucionario.

Frank de la BARRE - secretary and at-

torney of Guatemala Lumber and Mineral

Comporation of Louisiana.

Eugene DAVIS - owner of Wand's Bar

in New Orleans.

IMS

IMS

11.7.78

11.7.78

IMS

11.7.78

IMS

11.7.78

SECREI

DATE SEEN

BY HSCA

NAME HSCA

STAFFER

15.8.78

P.. ORR

COMMENTS

C-25507

201-0168881

CCS information

201-0306319

Misc documents

NO RECORD

Misc documents

Misc documents

NO RECORD

---

## Page 247

14-00000

(2)

REQUEST

DATE

29.3.78

OLC NO.

78-0070/40

*

NOTIFIED

OLC

SEE PF-T

REQUEST SUBJECT

Files of other Soviet defectors with in-

telligence or KGB background

as they

pertain to

the defector's knowledge of

NOSENKO.

b.

the defector's knowledge of

OSWALD.

c.

the defector's knowledge of KGB

procedures and policies toward

American defectors to the USSR.

d.

the defcetor's knowledge of the

assassination of Kennedy.

All transcripts of interviews with NOSE-

NKO re to OSVALD,

the assassination of

Kennedy,

and NOSENKO's knowledge of the

KGR files of American defectors to USSR.

Conies of letters from OSWALD to his

brother/mother cited in C memorandum

dated 12 March 1964 (See NARS collec.)

ACTION OFFICE,

DATE

CI

Access to any and all files on laldemar

Boris KARAPATNITSKY who was a patient

in same hospital as OSWALD.

Access to information on a purported MVD

or KGB facility at Minsk.

CI

SECRET

RESPONSE

DATE

DATE SEEN

~ BY HSCA

NAME HSCA

STAFFER

K. KLEIN

See vols.

III (3) &V)

*

SE

COMMENTS

Iwo bulkies

Sec. Ser. file:

/C0-2-34,030

Itrs from Lio to

brother/mother.

201-114188

---

## Page 248

14-00000

(3)

REQUEST

DATE

29.3.78

OLC No.

78-0070/40

SECRET

NOTIFIED

OiC

*SECRET

REQUEST SUBJECT

Access to any and all files of any and

non soniet defecters cha have been judged

non bona fide by the

CIA.

ACTION OFFICE,

DATE

RESPONSE

DATE

- BY HSCA

NAME HSCA

STAFFER

COMIENTS

---