MEMO: REQUEST FROM THE ASSASSINATION REVIEW BOARD (ARRB)
Agency: CIA
Originator: CIA
From: FRED WICKHAM
To: JOHN F. PEREIRA
Document date: 05/30/1995
Document type: PAPER - TEXTUAL DOCUMENT

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JEK ASSASSINATION SYSTEM

IDENTIFICATION FORM

AGENCY INFORMATION

AGENCY : CIA

RECORD NUMBER: 104-10331-10069

RECORD SERIES : JEK

AGENCY FILE NUMBER

: PROJFILES-CORRESPONDENCE

DOCUMENT INFORMATION

Released under the John

Kennedy

Assassination Records

Collection Act of 1992

(44 USC 2107 Note!.

Case#:NW 53217 Date:

06-22-2017

AGENCY ORIGINATOR : CIA

FROM : JOHN E. PEREIRA

TO : FRED. WICKHAM

TITLE

: MEMO: REQUEST FROM THE ASSASSINATION REVIEW BOARD

(ARRB)

DATE: 05/30/1995

PAGES :

7

SUBJECTS : JEK ASSASSINATION

ARRB REQUEST

DOCUMENT TYPE : PAPER

CLASSIFICATION : SECRET

RESTRICTIONS : 1A

CURRENT STATUS : RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS

DATE OF LAST REVIEW

: 04/30/03

COMMENTS

:JFK-M-16 : F4 : 2000.02.08.12:20:02:937035

[R] - ITEM IS RESTRICTED

104-10331-10069

HH 53217 DocId:32404199

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•SEERET.

CIA SPECIAL COLLECTIONS

RELEASE IN FULL

/ 2009

MEMORANDUM FOR:

CSI-0028/95.

30 May 1995

FROM:

SUBJECT:

Fred Wickham

DO Focal Point for

JFK Records Review

John F. Pereira

Chief, Historical Review

Group

Request from the

Assassination

Review Board (ARRB)

1. The ARRB has requested that we determine if the

names in the two attached documents (MEXI 7051 and 7045) are

releasable.

2. The attached Kostikov document (MEXI 7051) was the

subject of discussion at the 18 May meeting of HRG and DO

representatives with the ARRB to discuss Mexico City JFK

review issues.

The document has been "Denied in Full" in

the original

review. MEXI 7045 is a similar document which

was

also denied.

3. The consensus of the Do representatives at the

meeting was that the Kostikov document could be released in

sanitized form.

However, the names in the documents would

have to be checked for operational interest.

4.

These documents are part of the materials being

prepared by the ARRB staff for an upcoming meeting of the

Board on 7 June. At that meeting the Board members will be

reviewing the documents that were subject to discussion at

the 18 May meeting plus additional documents

that the ARRB

staff select as important to the "Mexico City" story.

5. Please provide a response by 2 June.

John F.

Pereira

Attachments

SEGRET

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CLASSIFIED. MESSAGE 2

ing action is

authod: DE SENSiTIZE

49 CSECTE

"Signed

TO

& DIRECTOR

R.O. 41- Unst C//R+A

FROM : MEXICO CITY

CS. COPYI

Note:

If destruction, cite

ACTION, C/SR 5

(SR & WH TEMPOS SLOTTED - OS D/O NOTIFIEDEADORSAnd, SOOED RATE

0340, 24 NOV 63 WB)

LI annropriate.

INFO: ADDP, C/Cl, C/CI/OPS, C/FI, C/WH 2, D/OS 2, VR

XXX

S406052

IMMEDIATE DIR CITE

MEXI

7051

WORKING L4HU3IN673G1

COPY

WBAT REDWOOD LCIMPROVE

REF DIR 84837

BELOW IS SUMMARY UNREPORTED LOCAL CONTACIS VALERIY VLADIMIROVI

KOSTIKOV: 27 MAR 62 CALLS SR. CRISTIAN (PHONETIC) OF BELGIUM EMB

RE OBTAINING TRANSIT VISAS FOR TWO SOV ARTISTS. BELG POSSIBLY AGRIC

ELS PIMPDET CL

CONDUCTED ON 6 APR

BYD/2208

CLASSIFICATION NEVSi..

ATTACHE ROGER COUSIRY OR SECOND SEC CHRISTIAN FELLENSE

16 APR SAREN

EMPLOYEE MARIA CERVANTES INVITES NECHIPORENKO TO DINNER SHE GIVING

FOR IGOR OISTRAKH• KOSTIKOV WHO HANDLES CALL INCLUDES SELF

IN ON

INVITE. LATER CALL BY CERVANTES TO FORMER CULTURAL OFF VLADIMIR

GEORGIYEVICH NOVIKOV PROVIDES INFO THAT OTHER GUEST IS GARMASHEV•

COMMENT:" ENTIRE GUEST LIST RIS. 5 JUNE LUZ SERLOVA WOULEMANE

for FOIA Review on

APR

1976

Document

Number

ASKS SEE SUBJO. (MEXI HAS REPORTED IN PAST ON SERLOVA WHO SOV

NATIONAL, CAME MEXI 6 OCT 59 WITH ARTISI FAMILY ON TWO YEAR ENGAGENENT

BELLAS ARTES,. THEY HAVE STAYED ON, SHE NOW MARRIED HERE TO CARLOS

LAGUNAS ZAVALA, LEFTIST JOURNALISI WHO FORMER CULTURAL OFFICER NEXENE

MOSCOWA

(SEE 201-1380400) 15 AUG 62 MARGARITO LU CALLS

201-289248

SUBJ, CLARIFYING SITE OF THEIR PLANNED MEETING. (COMMENTE

200-5-41

THIS MARGARITO LNU HAS APPEARED IN LIENVOY SINCE 27 JAN 61 WHEN

INITIATED DOUBLE TALK CONVERSATIONS WITH FORMER FIRST SEC AND SUSPEC

0: 200-5-41

REPRODUCTION. BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED

Excluded iront e:

dougardine

Copy

1N 33211 Do01d:32404199 Page 3

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CLASSIFIED MESSAGE

IN_

67301

.. PAGE

KGB RESIDENT VIKTOR NIKOLAYEVICH GLOTOV•

HAVE NINE SUCH COUVERSATIONS

WITH GLOTOV. THRU 17 JUL 620 SINCE AUG 62 TAKEOVER BY KOSTINOV,

MARGARITO HAS MADE THREE OTHER DOUBLE TALK CALLS, LAST ONE 25 FED

630) 24 AUG 62 KOSTIKOV TALKS WITH LINILE-LO COMMENT: MAVE

OTHER LATER SIMILAR CALLS, RE MAKING TRAVEL ARRANGEMENTS FOR SOV

PERSONNEL, ALL KNOWN TO STATION. 21 AUG TALKS WITH JORGE RUEDA

RE REPAIRING SOVEMB POOL TABLE. NO TRACES, 27 OCT ARRANGES FOR

DENTAL WORK WITH DR. MARIO LAGUNILLA LECA, WHO USED BY SOVS. 2%

AND 29 OCT GETS APPOINTMENT FOR WIFE WITH DR EMILIANO SORIANO WHO

FREQUENTLY USED BY SOVS. SAME FOR 9 AND IO NOV. 28 NOV A CUBAN OSCAR

GUTIERREZ, NO IDENTIFIABLE TRACES, CALLS SUBJ WHO NOT IN, 4 JAN

63 LORENZO ZELAYA SAYS HE RETURNED ON FIRST AND ASKS SUBJ IF HAS

HEARD ANYTHING ABOUT RAFAEL LNU. SUBJ SETS VISIT FOLL MONDAY IN

SOVEMB. COMMENT: MAY BE IDEN LORENZO ZELAYA ROMERO OR LATTER'S

SON, LORENZO ZELAYA ALGER, HONDURAN COMMUNISTS. 21 AND 22 JAN,

AND 25. AND 27 FEB HAS DISCUSSIONS WITH JORGE DE LA GARZA,

!

INSURANCE MAN, RE SUBJ'S 6-7 JAN CAR ACCIDENT VERACRUZ. 11 MAR

RICARDO PEREZ, NOT FURTHER IDENTIFIED, LEAVES MSG THAT WANTS SEE

SUBJ-FOLL FRIDAY AT 1700. AT THE SPOT SUBJ KNOWS. 22 JUL SPEAKS

WITH CUBANA AIRLINES EMPLOYEE, JORGE ROJAS, RE ARRIVAL TIME CUBANA

FLT. 22 JUL SPEAKS WITH JUAN JOSE ARREOLA, MEXICAN WRITER-PLAYWRIGHT,

TO: ARRANGE BRINGING TWO SOV CHESS PLAYERS WHO THEN IN U.S. TO MEXI.

COMMENT: ARREOLA IN CONTACT ALSO WITH KUZNETSOV, LEONOV,

FEDOTOV AND NECHIPORENKO: 23 AUG KOSTIKOV TAKES MSG

FOR KUZNEISOV

FROM CALL DRO GUILLERMO MONTANO ISLAS, PROMINENT LEFTIST LEADER.

APPEARED FROM CONVERSATION THAT KOSTIKOV NOT AQQUALNTED MONTANO

211060:

HŸ 4

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CLASSIFIED MESSAGE

67301

3

PACE

26 SENT FNU BUCIO OF SABENA, WHO USES "TU" WITH SUBJ, INVITES SUBU

TO HOUSE OF FNU SOCORRO. 21. OCT NATALIA DARE, NATIONALITY UNKNOWN

AND NO TRACES, WHO ONLY IDENTIFIES SELF AS BEING FROM ACAPULCO,

LEAVES MSG FOR SUBJ THAT HAS CALLED AND LEAVING NEXT MORN BY PLANE.

DESTINATION NOT GIVEN. 22 OCT JORGE CORTES, SABENA EMPLOYEE LOCATED

AT AIRPORT, CALLS SUBJ WHO NOT IN. COREST CALLS AGAIN 23 OCT,

SUBJ NOT IN BÜT SHUBIN HANDLES CALL AND CORTES LEAVES MSG THAT WANTS

INVITE SUBJ FOR BEER HIS HOME. 29 OCI FERMIN ESPADA, NO TRACES,

CALLS FOR SUBJ WHO NOT IN.

SECRET

C/S COMMENT: * REQUESTED INFO RE TRAVELS OF VALERIY VLADIMIROVICH KOSTIKOV.

201-289248

53217

DooId: 32404199

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CLASSIFIED NESSAGE

47 SEGRET

RECORDS OFFICER-STAMI

ROUTINC

Thefollowing action is

authorized:

DE SENSTIZE

Signed:

TO

: DIRECTOR

FROM

3. MEXICO CITY

CS CORVA

ACTIONS C/SR 5.

(MR. BAGLEY, SR,

COPIES ISSUED AT 0030,

T.030, 24 A0V 63 13)

INFO : ADDP, C/CI, C/CI/OPS, C/FI, C/WH2,

, D/OS 2, VR

If destruction, cite

reasons and coordinate

11 appropriate.

SECRET 240406Z

IMMEDIATE DIR

QITE MEXI 7045

2:4 Nor 63 IN 67281

RYDAS REDWOOD LCIMPROVE

CLASSIFICATION REVIEW

WORKING

CONDUGTED ON 1 6 APR 1976

REF DIR 84885

E/sRIMPDET CL BY 012208

COPY

PROVIDED BELOW SUFFICIENTLY DEFINITIVE SUMMART OF LOCAL

CONTACTS IVAN GAVRILOVICH ALFERIEV CUNLESS OTHERWISE STATED,

INFO FROM LIENVOY) • 18, 19, 23. NOV 68 CONTACTS. WITH ENRIQUETA COMEZ

OF GOM RE EXTENSION OF COURTESY PERMIT FOR SELF REMAIN IN MEXI.

1D, 11 NOV 6D WITH FNU VARELA RE DELIVERY OF SUBJ'S FURNITURE.

3 NOV OR AND 7 MAR. 61 WITH JUAN SED ILLO RE INSURANCE SUBJ CAR.

. 8 NOV 6D SERGIO DURAN OF NATIONAL CITY BANK. OF NEW YORK RE PICKUP

OF MONEY. 14, 15 NOV HUMBERTO GONZALEZ RE PICKING UP NEW CAR.

25 -28 NOV SUBJ TREATED AT SANATORIO REFORMA (USUALLY USED SY

SOUSY BY WELL KNOWN LEFTIST DR. CARLOS NOBLE HOYO WHO USED

for FOIA Review on

FREQUENTLY BY SOUS. 23 DEC WITH THIRD SEC CUBAN CULTURAL ATTACHE

TERESA PROENZA RE ARRANGING PRESS CONFERENCE FOR ROLANDO CUSELA

APR

Document Number -

10221

PRESIDENT OF CUBAN FEU. 18 FEB AND 2D MAR 6I WITH DENTIST DR.

LESLIE VALERY FOR APPOINTMENT FIX SON'S TEETH. VALERY 201-289248

FREQUENTLY USED BY SOVS. 1 MAR ARRANGES MEETING WITH IGNACIO ACOSTA

LAGUNES,

PROMINENT PRO COMMIE AIDE OF GEN LAZARO CARDENAS. 28

MAR SNU FEMALE MANJARREZ ( PHONES COPLON MONITOR BELIEVES EE APERICANO

D: 200-5-41

2005-

CROUP T

559

Excluded from outomwi

REPRODUCTION BY OTHER. THAN THE ISSUING OFFICE IS PROHIBITED

2Y LoVE onion

Copy No.

NH 53217 DocId:32404199 Page 6

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CLASSIFIED MESSAGE

IN 67281

_ PAGE 2

TALKS FAMILIARLY WITH SUBJ AND INVITES HIM TO PRESS CONFERENCE-LEC

TURE AT HOTEL REFORMA WHERE A CUBAN TO SPEAK. 3 MAY WITH GUADAL UPE

PEREZ MACIA OF GOBERNACION RE OBTAINING (UNDETERMINED) VISA. 5

JUNE AND S JULY WITH OSCAR SANTAELLA, FORD SALESMAN. Y JUNE WITH

JUAN GARCIA AND FNU PEREZ OROZCO, DODGE SALESMEN. 2 AUG CALLS

ROGER OR ROBERT KAIZ OF "FRANCE PRESSE" TO INVITE TO SOVEMB PRESS

CONFERENCE. 10 MAY AND 16 JUNE 1962 CALLS EDMUNDO JARDON OF PRENSA

LATINA TO GET TOGETHER. 14 JUNE ASKS SPEAK WITH DRO GUILLERMO

MONTANO ISLAS, PROMINENT MEXICAN PRO COMMIE LEADER WELL KNOWN

HOS. 22 JUNE HE AND TASS REP ANATOLIY PAVLENKO INVITED IO LUNCHEON

BY MEXICAN PRESIDENT'S PRESS SEC HUMBERTO ROMERO. 25 SEP IS INVITED

TO LUNCHEON WITH DR. IGNACIO CHAVEZ, RECTOR AT UNAM. 3 DEC ACCEPIS

INVITE ATTEND BUFFET FOR PRESS ON BEHALF CARL J. MIDAIL, U.S.

NEWS AND WORLD REPORT. 23 JAN 63 HORACIO CHANCACLINI OF UNITED

NATIONS POSTPONES HIS APPOINTMENT. WITH SUBJ. 19 FEB FNU SABINO

CABRERA OF INSURANCE FIRM RE PAYMENIS. 8 MAR INVITES CANADIAN

NEWSPAPERMAN JOHN ALIUS TO STAG DINNER.

30 APR REQUESTS APPOINTMENT

WITH RICARDO. POERY CERVANTES, PROMINENT LEFT IST IST IN

cLosE FreQuenT ConTACT sOVS.

15

AND MAY TALKS WISH NEW YORK

LUCERADOO GENER

TIMES REP PAUL KENNEDY WHO INVITES SUBJ DINNER 26 MAY

13 MAY

DIRECTOR OF VOZ DE MEXICO AND POM CENTRAL COMMITTEEMAN MANUEL

TERRAZAS GUERRERO, ASKS SUBJ FOR SOV FINANCIAL SUBSIDY: 23: MAY

•?::

: 0093

SUBJ CALLS JOHN RETTIE (SEE MEXI 4743).

14 JUNE: CALLS WELL KNOWN: 0

5'0

LEFT IST CLEMENTINA BASSOLS TO INTERVIEW HER.

14

OCT INVITES

ENRIQUE LOUBET OF EXCELSIOR TO SOVEMB RECEPTION BEHALF COSMONAUTS.

3ntot

020/

2640020 2872G

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57281

ELÄSSIFIED MESSAGE

IN

PAGE

14 OCT. INVITES JAVIER SANTOS LORENT OF NOVEDADES TO SAME RECEPTIONS

30 OCT UNSUCCESSFULLY TRIES CONTACT CLEMENTINA BASSOLSE 14 NOV

TRIES CONTACT RICARDO POERY CERVANTES.

14 AND 15 NOV ARRANGES SEE

VIRGINIA GOMEZ NIETO, LEFTIST AND PARAMOUR OF POERY.

C/S COMMENT: # REQUESTED INFO RE TRAVEL VALERIY: VLADIMIROVICH KOSTIKOV.

201-289248

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