Originator: HSCA
From: HSCA
To: INS
Document date: 00/00/0000
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

Date : 07/19/95

Page :

1

JFK ASSASSINATION SYSTEM

IDENTIFICATION FORM

AGENCY INFORMATION

AGENCY : HSCA

RECORD NUMBER : 180-10116-10318

RECORDS SERIES : LETTERS SENT REGARDING INFORMATION, ACCESS, AND

COMPLIANCE

AGENCY FILE NUMBER :

DOCUMENT INFORMATION

ORIGINATOR : HSCA

FROM : HSCA

TO: INS

TITLE :

DATE: 00/00/00

PAGES

:157

SUBJECTS : HSCA, ADMINISTRATION

INS, FILES

DOCUMENT TYPE : LETTER

CLASSIFICATION

:UNCLASSIFIED

RESTRICTIONS

: 3

CURRENT STATUS

DATE OF LAST REVIEW : 05/14/96

RELEASED WITH DELETIONS

OPENING CRITERIA

COMMENTS : Letters sent to and from the HSCA and INS. Box 3.

[R] - ITEM IS RESTRICTED

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LOUIS STOKES, OHIO, CHAIRMAN

RICHARDSON PREYER, N.C.

SAMUEL L. DEVINE, OHIO

ALTER E. FAUNTROY, D.C.

STEWART B, MCKINNEY, CONN.

ONNE DRATHWAITE BURKE, CALIF,

RISTOPHER I. DODO, CONN.

HAROLD 5. SAWYER, MICH.

HAROLD E. FORD, TENN.

FLOYD J. FITHIAN, IND.

ROBERT W. EDGAR, PA.

(202) 225-4624

Select Committee on Assassinations

X.S. House of Representatites

3369 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON, D.C, 20515

October

23, 1978

Commissioner Leonel J. Castillo

Immigration and Naturalization Service

Room 7100

425 I Street, N.W.

Washington, D.C.

20536

Attention: MI. Marvin Ely

Congressional Liaison OffiCe

ROom 7307

Dear Commissioner Castillo:

In connection with its investigation into

the circumstances surrounding the death of President

John F. Kennedy, the Select Committee requests deli-

very of the following document from the file of

David W. Ferrie, INS File #A 12 729 162:

Border Patrol Report dated 2/16/62, report

of investigation by Patrick Duvall, Special

Detail Officer

Thank you for your assistance in this matter.

Sincerely,

G. Robert Blakey

Chief Counsel and Director

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LOUIS STOKES, OHIO, CHAIRMAN

ACHAMUSOY PREYER, M.C.

SAMUEL L. DEVINE, ONIO

WALTEN E, FAUNTROY, D.C.

JOHN B. ANDERSON, ILL.

YVONNE DRAINWAITE BURKE, CALIP.

STEWART D, MCKINNEY, CONN.

CHNISTOPHER J. DODD.COMN

CHAHLES THONE, NEDR.

FLOYD J. FITHIAN, IND.

ODEAT W. EDGAH, FA.

(202) 223-4524

Select Committee on Assassinations

E.S. House of Representatives

3342 HOUSE OFFICE, BUILDING. ANNEX 2

WASHINGTON. D.C. 20515

August 25, 1978

011127

Commissioner Leonel J. Castillo

Immigration and Naturalization Service

425 I St.

N.

Room 7100

Washington, D.C. 20536

Attention:

Marvin Ely

Congressional Liaison Office

Room 7307

Dear Commissioner:

In connection with its investigation into the

circumstances surrounding the death of President John F.

Kennedy, the House Select Committee on Assassinations re-

quests access

to all files and index references concern-

ing or referring to the following individual:

Luisa Calderon Carralero, aka

Luisa Rodriguez Calderon

DOB:

Circa 1940

POB:

• Cuba

Cuban Passport Number: E/63/7

Ms. Calderon, a Cuban national, was employed

at the Cuban Embassy/Consulate in Mexico

City, Mexico during 1963.

Thank you for your continued cooperation.

Sincerely;

G.

Robert Blakey

Chief Counsel and Director

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LOUIS STOKES, ONIO, CHAIRMAN

RICHARDSON PREYER, N.C.

SAMUEL L. DEVINE, OHIO

WALTER E, FAUNTROY, D.C.

STEWART B. MCKINNEY, CONN.

ONME BRATHWAITE BURKE, CALIF.

CHARLES THONE, NEDR.

RISTOPHER J. DODD, CONN.

HAROLD 5, SAWYER, MICH.

STOLD E. FORD, TENN.

FLOYD J. FITHIAN, IND.

ROBERT W. EDGAR, PA.

Hes

(202) 225-4624

Select Committee on Assassinations

U.5. House of Representatives

3331 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON, D.C. 20515

July 12, 1978

Commissioner Leonel J. Castillo

Immigration and Naturalization Service

425

I

Street, N. W.,

Room

7100

Washington, D. C. 20536

Dear Commissioner Castillo:

In connection with its investigation into the circum-

stances surrounding the death of President John F. Kennedy, the

Select Committee requests access to the following:

INS File # A12 23 6480

. re:

Homer S. Echevarria

of saba, e

Location card on above named

individual showing address as

Thank you for your assistance in this matter.

Sincerely,

1. Nober Blahry

G. Robert Blakey

Chief Counsel and Director

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RICHARDSON PREYER, N.C.

WA.TT? L. FAUNTROY, D.C.

YVONNE BRATHWAITE BURKE, CALIF.

CHRISICTHER I. DODD, CONN.

MAHOLD E. FORD, TENN.

FLOYD J. FITHIAN, 'IND.

ROBERT W. EDGAR, PA.

LOUIS STOKES, OHIO, CHAIRMAN

SAMUEL L. DEVINE, OHID

JOHN B. ANDERSON, ILL.

STEWART D. MC KINNEY, CONN.

CHARLES THONE, NEBR.

Hers

(202) 225-4624

Select Committee on Assassinations

Xl.S. House of Representatibes

3342 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON, D.C. 20515

July 7, 1978

Commissioner Leonel J. Castillo

Immigration and Naturalization Service

425

Street, N.W., Room 7100

Washington, D.C.

20536

Dear Mr. Castillo:

In connection with its investigation into the

circumstances surrounding the death of President John

F. Kennedy, the Select Committee on Assassinations

requests access to all files and index refererces

pertaining to the following individuals; 1960 - 1965:

1.

Frank Matula - Los Angeles Teamster leader and

junk yard dealer.

2. Earl Scheib - Auto-painting executive in Los

Angeles and Chicago.

3. Joseph Stein - Reported Chicago syndicate figure;

executive of First National Mortgage Company; Associate of:

Chicago underworld figure Felix Alderisio.

4. Murray W. "Dusty" Miller - Former Vice President

of the Teamsters union; union official in Dallas and Miami

close Hoffa associate.

5. Anthony "Tony Pro" Provenzano - New Jersey Teamster

leader and alleged underworld member.

6. Frank Chavez - Teamster union official in Puerto

Rico and New York; close Hoffa associate; shot to death in

1967.

7. Leopoldo Ducos - Executive of the Hotel and Res-

taurant Workers Union in San Juan, Puerto Rico; organizer

for the Teamsters union in Puerto

Rico.

8. Richard Kavner - St. Louis Teamster union executive;

close associate of James Hoffa.

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July 7, 1978

Page 2

9. D'Alton "Dalton" Smith - New Orleans and San

Diego underword figure; associate of New Orleans Mafia

leader Carlos Marcello.

10. Vernon Main, JI. - New Orleans geologist with

alleged underworld connections.

11. Joseph Poretti (aka Poretto) - New Orleans

Mafia figure; close associate of Carlos Marcello; motel

operator.

"The Town and Country Motel" - New Orleans

motel (travel lodge) owned and operated by New Orleans

Mafia figures Carlos Marcello and Nofio Pecora.

Your prompt attention to this matter will be greatly

appreciated.

Sincerely,

S. Dobert Blobs

G. Robert Blakey

Chief Counsel and Director.

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Hess

LOUIS STOKES, OHIO, CHAIRMAN

CHAROSON PREYER, M.C.

SAMUEL L. DEVINE, OHIO

LTEN É, FAUNTROY, D.C.

JOINT 1. ANDERSON, ILL

JNNE BRATHWAITE DURKE, CALIF.

STEWART B. MCKINNEY, CONN.

RISTOPHER I. DODD, CONN.

CHARLES THONE, NEBA.

AROLO E, FORD, TENN.

FLOYD J. FITHIAN, IND.

ROBERT W. EDGAR, PA.

(202) 225-4624

Delect Committee on Assassinations

U.S. House of Representatives

3342 HOUSE OFFICE BUILDING. ANNEX 2

WASHINGTON. D.C. 20515

July 6, 1978

Commissioner Leonel J. Castillo

Inmigration and Naturalization Service

425

Street, N.W., Room 7100

Washington, D.C.

20536

Dear Mr. Castillo:

In connection with its investigation into the circum-

stances surrounding the death of President John E. Kennedy,

the Select Committee requests access to all files and index

references on the following individuals:

Comer Clark - British reporter, alleged to have

interviewed Castro on July 15, 1967. Author of

an article re this interview which appeared in

the National Enquirer on October 15, 1967.

Wilson, Carlos John (aka Wilson-Hudson, John;

Wilson, John Hudson)

DOB: 12/29/16

POB: Liverpool, England

Because of a trip being planned to England in early

August by members of the Committee staff, it is important

that we have access to review them before the trip. Con-

sequently, it would be greatly appreciated if you would

consider this a priority request.

Thank you for your assistance.

Sincerely,

2. Nobest Blabs

G. Robert Blakey

Chief Counsel and Director

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Hess

LOUIS STOKES, DHIO, CHAIRMAN

CHARDSON PREYER, N.C.

SAMUEL L. DEVINE, OHIO

LTER E. FAUNTROY, D.C.

STEWART B, MCKINNEY, CONN.

DANE BRATHWAITE BURKE, CALIF.

CHARLES THONE, NEER.

RISTOPHER J. DODD, CONN.

HAROLD S, SAWYER, MICH.

HAROLD E. FORD, TENN.

FLOYD 3. FITHIAN, IND,

ROBERT W. EDGAR, PA.

(202) 225-4524

Select Committee on Assassinations

8.S. Iouse of Representatibes

3331 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON, D.C. 20515

July 6, 1978

Commissioner Leonel J. Castillo

Immigration and Naturalization Service

425

I Street, N. W.,

Room 7100

Washington, D. C. 20536

Dear Commissioner Castillo:

In connection with its investigation into the circum-

stances

surrounding the death of President Kennedy, the Select.

Committee requests access to all files and file references

referring to the following individual:

GUS ALEX. - aka Sam Taylor, Paul Benson, Gus Johnson.

Date of Birth:

4/1/16. Associated with

organized crime in Chicago.

Thank you for your assistance in this matter.

Sincerely,

S. Nobut Blaby

G. Robert Blakey

Chief Counsel and Director

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LOUIS STOKES, OHIO, CHAIRMAN

RICHARDSON PREYER, N.C.

SAMUEL L. DEYINE, ONIO

WALTER E. FAUNTROY, D.C.

JOHN D. ANDERSON, ILL.

"VONNE BRATHWAITE BURKE, CALIF.

STEWART D. MCKINNEY, CONN.

RISTOPHER J. DODD, CONN.

CHARLES THONE, NEDR.

ROLD E. FORD, TENN.

LOYD J. FITHIAN, IND.

ROBERT W. EDGAR, PA.

Hen

(202) 225-4624

Select Committee on Assassinations

U.*. House of Representatives

3342 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON. D.C. 20515

June 30, 1978

Commissioner Leonel J. Castillo

Immigration and Naturalization Service

425. I

Street, N. W.,

Room 7100

Washington, D. C.

20536

Dear Mr. Castillo:

In connection with this Committee's investigation into

the circumstances surrounding the death of President John F.

Kennedy, we respectfully request access

to any and all files

or documents concerning or referring to the following

individuals:

• 1. Jack Ruby (nee Rubinstein); Date of Birth: 1911,

Chicago.

2. Earl Ruby (nee Rubinstein); Date of Birth: 4/16/15,

Chicago.

3.

Samuel David Ruby (nee Rubinstein); Date of Birth:

12/29/12, Chicago.

4. Hyman Ruby (nee Rubinstein); Date of Birth: 12/28/01,

Europe.

5. Mrs. Marion Ruby Carroll; Date of Birth: 6/06, Chicago.

6: Mrs. Anne Ruby Carroll; Date of Birth: 6/04, Polana.

7. Mrs. Eileen Ruby Kaminsky; Date of Birth: 7/17,

Chicago.

8. Mrs. Eva Grant; Date of Birth: 3/09, Chicago.

Thank you for your continued cooperation.

Sincerely,

1. Rote Blabis

G. Robert Blakey

Chief Counsel and Director

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tess

LOUIS STOKES, OHIO, CHAIRMAN

RICHARDSON PREYER, N.C.

SAMUEL L. DEVINE, OHIO

WALTER E. FAUNTROY, D.CG.

STEWAHT B, MEKINNEY, CONN.

VONNE BRATHWAITE BURKE, CALT

CHARLES THONE, NEGR.

IRISTOPHER J. DODD, CON

HAROLD S. SAWYER, MICH.

HAROLD E. FORD, TENN.

FLOYD J. FITHIAN, IND.

ROBERT W. EDGAR, PA.

(202) 225-4524

Eclect Committee on Assassinations

U.S. House of Licpresentatives

3331 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON, D.C. 20515

June 13, 1978

Commissioner Leonel J. Castillo

Immigration and Naturalization Service

425

Street, N. W.,

Room 7100

Washington,

D.

C.

20536

Dear Mr. Commissioner:

In connection with its investigation into the circum-

stances surrounding the death of President Kennedy, the

Select Committee on Assassinations requests all files and

index references,

as well as the last known address, of the

individual listed below:

NESTOR CASTELLANOS - Date of birth: 12/19/37.

Thank you for your continued cooperation.

Sincerely,

%. Robes Blassey

G. Robert Blakey

Chief Counsel and Director

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Hess

LOUIS STOKES, OHIO, CHAIRMAN

RICHAROSON PREYER, N.C.

SAMUEL L. DEVINE, OHIO

WALTER E. FAUNTROY, D.C.

STEWART B. MC KINNEY, CONN.

YVONNE DRATHWAITE BURKE, CALIF.

CHARLES THONE, NEBR.

CHRISTOPHER J. DODD, CONN.

HAROLD S. SAWYER. MICH.

MAROLO E, FORD, TENN.

FLOYD J. FITHIAN, IND.

повейт у. кобАн, РА.

(202) 225-4624

Select Committee on Assassinations

U.5. House of Hiepresentatibes

3331 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON, D.C. 20515

June 8, 1978

Commissioner Leonel J. Castillo

Immigration and Naturalization Service

*25 1 Street, N.W., Roon

7100

Washington, D.C.

20536

Dear Mr. Commissioner:

In connection with its investigation into the

circumstances surrounding the death of President John

E. Kennedy, the Select Committee on Assassinations

requests access to all files and index references

on the following individual.

Dave Yaras

Date of birth:

11/17/12.

Place of birth:

Chicago,

Illinois.

Date of death:

1/5/74.

FBI # 655697.

Thank you for your continued cooperation.

Sincerely,

&. Nobix Blahny

G. Robert Blakey

Chief Counsel and

Director

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LOUIS STOKES, OHIO, CHAIRMAN

RICHARDSON PREYER, N.C.

SAMUEL L. DEVINE, OHIO

WALTER E. FAUNTROY, D.C.

STEWART B. MCKINNEY, CONN.

CHRISTOPHER 1, DODD, CONM.

YVONNE BRATHWAITE BURKE, CALIF.

CHAALES THONE, NEOR.

MAROLD S. SAWYER, MICH.

HAROLD E, FORD, TENN.

FLOYD J, FITHIAN, IND.

ROBERT W. EDGAR, PA.

Hers

(202) 225-4524

Select Committee on Assassinations

U.S. House of Representatives

3331 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON, D.C. 20515

June 6, 1978

Commissioner Leonel J. Castillo

Immigration and Naturalization Service

425

I Street, N. W., Room 7100

Washington, D.

C. 20536

Dear Mr. Commissioner:

In connection with its investigation into the

circumstances surrounding the death of President Kennedy,

the Select Committee on Assassinations requests access to

all files and index references on the following individuals.

With the exception of William Alexander who was

Dallas Dis-

trict Attorney in 1963, all were members of the Dallas Police

Department in 1963.

1)

2)

W. P. Gannaway

J.

R. Gilmore

3)

T. L. Baker

4)

J. H. Sawyer

5)

Rio Samuel Pierce

6)

C. N. Dhority

7)

T. D. MCMillon

8)

William T. Newman

9)

10)

Woodrow Wiggins

William Alexander

date of birth: 2/3/16.

date of birth: 12/21/26.

date of birth: 12/24/19.

date of birth: 10/19/16.

date of birth: 7/26/23.

date of birth: 8/5/23.

date of birth: 4/1/35.

date of birth: 1/31/37.

date of birth: 1/7/18.

date of birth: 2/8/20.

Thank you for your continued cooperation.

Sincerely,

Sa. Nolex Bloly

Robert Blakey

Chief Counsel and

Director

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## Page 13

KENNEDY

008959

OUTSIDE CONTACT REPORT

DATE 6/6/78

TIME

Identifying Information:

Name INS

Address 425. I ST, N.W

Type of Contact:

Telephone

I Person

Telephone376-8368

II.

Summary of Contact:

sured files for funning persons

Lesay Parush

nato Pecra

Helen Mance loan

Victi Duurada Espiasa - Versarde

Rough note attached separatily

III.

Recommended Follow-up (if any) :

-Team 3 has bus destites rast INS

has as

Availablé file on F. sturgis

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UNITED STATES DEPARTMENT OF JUSTICE

IMMIGRATION AND NATURALIZATION SERVICE

WASHINGTON, D.C. 20536

• PLEASE ADDRESS REPLY TO

•FICE OF THE COMMISSIONER

AND REFER TO THIS FILE NO.

CO 703.1412

008787

MAY 2 6 1978

Honorable G. Robert Blakey

Chief Counsel & Director

Select Committee on Assassinations

Room 3380A

House of Representatives

Washington, DC 20515

Dear Mr. Blakey:

Further reference is made to your letters of March 7, March 22 and April

20, 1978 requesting access to the Service records relating to various

persons of interest to your comnittee.

I am happy to advise you that the files relating to the following

individuals are available for inspection by a member of your staff:

Your letter of March 7, 1978:

57. Leonard Patrick, A8 875 509.

59. Nofio Joseph Pecora, Al7 000 188.

62. Helen Cooley nee Krainova, A8 429 858.

72. Robert James Todd, AlO 029 908.

Your letter of March 22, 1978:

7. Victor Dominador Espinosa-Hernandez, All 871.224.

Your letter of April 20, 1978:

11. Victor Perera-Rodrigriguez, Al2 214 230.

17. Anthony Zappi, A14 800 477.

SHOUTION

r.

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Honorable G. Robert Blakey

2

- An appointment may be made to examine these files at this office of this

Service by calling Mr. William J. Honan of my staff at 376-8368.

You will be immediately advised as the other requested files become

available.

Sincerely,

Leonel J.'

Commissioner

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..

UNITED STATES DERARTMENT OF JUSTICE

IMMIGRATION AND NATURALIZATION SERVICE

WASHINGTON, D.C. 20536

PLEASE ADDRESS REPLY TO

OFFICE OF THE COMMISSIONER

AND REFER TO THIS FILE NO.

CO 703.1412

MAY 1 7 1978

• 008488

Honorable G. Robert Blakey

Chief Counsel and Director

Select Committee on Assassinations

Room 3380 A

House of Representatives

Washington, DC 20515

Dear Mr. Blakey:

Reference is made to your letter of April 20, 1978, requesting intormation

from our Service records relating to seventeen persons of interest to

your committee.

We have located Service files relating to the following persons:

4. Greenspun, Herman Milton, was born Brooklyn, New York on August 27,

1909.

File Al 185 840 relating to this individual has been requested

from our Chicago District office.

11. Periera, Victor, was born Cuba August 20, 1908. File A13 314.230

discloses he was naturalized at Baltimore, Maryland on May 1, 1973 and

was issued Certificate of Naturalization No. C9679806. This

file has

been requested from the Baltimore District office.

15. Tourine, Charles aka Charles White, "Charles the Blade"

, was born in

New Jersey on March 26 or 27, 1905. File A12 325 275 relating to this

individual has been requested from the New York District office.

17. Zoppi, Anthony, was born at Brooklyn, New York on December 22, 1924-

He has been of interest to the F.B.I. and the United States Secret

Service. File Al4 800 477 relating to this individual has been requested

from the New York District office.

We have no Service files relating to the following individuals:

1. Archer, Evelyn Eleanor aka Ruby Archer, Ruby Korbin, Mrs. Walter

Korbials.

2. Colosacco, Anthony.

3. Dolan, James Henry, born October 25, 1914.

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Honorable G. Robert Blakey

2

5.

Geizzaffi, John M., born August 7, 1927.

6. Lerner, Maurice.

7. McLendon, Gordon, born June 8, 1921 at Paris, Texas.

8. Meadows, Albert.

9. Miller, Isadore.

10. Peasner, Thomas R., born 10/19/29.

12. Pope, Harry Raymond.

13. Smith, Helen Kay aka Pixie Lynn, born January 7, 1939

at Ft. Worth,

l'exas.

14. Stone, John Eli.

16. Turns, John Benton.

Sincerely,

Leand f. Critte

Leonel J. Castillo

Commissioner

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LOUS 5ТOrES, ОМО, СИЛЯМА

RICHARLIZON PREYER, N.C.

SAMUEL L. DEVINE, OHIO

WALTER I, FAUNTROY, D.C.

STEWART D. MC KINNEY, CONN.

YVONNE BRATHWAITE BURKE, CALIF.

CHAHLES THONE, NEBR.

CHHISTOPHER J. DODD, CONN.

HAROLD S, SAWYER, MICH.

HAROLO E. FORD, TENN.

FLOYD J. FITHIAN, IND.

ROBERT W. EDGAR, PA.

(202) 225-4624

Hers

Select Committee on Assassinations

U.S. House of Representatives

3331 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON, D.C. 20515

April 20, 1978

Commissioner Leonel J. Castillo

Immigration and Naturalization Service

425

I

Street, N. W., Room 7100

Washington, D.

C. 20536

Dear Mr. Commissioner:

In connection with its investigation into the circum-

stances surrounding

the death of President Kennedy, the Select

Committee on Assassinations requests access to all

files and

information on the following individuals:

1) ARCHER, EVELYN ELEANOR aka Ruby Archer, Ruby Korbin,

Mrs. Walter Korabials. FBI #105 95507.

2) COLOSACCO, ANTHONY. FBI #4 20 8078.

3)

DOLAN, JAMES HENRY. Date of Birth: 10/25/1914.

FBI #733 252 A.

4)

GREENSPUN, HERMAN MILTON. Date of Birth: 8/27/1909.

Place of

Birth: Brooklyn, New York.

5) GEIZZAFFI, JOHN M. Date of Birth: 8/7/27.

6)

• ..

LERNER, MAURICE. Member of Raymond Patriarca

Family; convicted in 1973 on a murder charge.

7)

MCLENDON, GORDON. Date of Birth: 6/8/1921. Place

of Birth:

Paris, Texas.

8)

MEADOWS, ALBERT. FBI #856 929.

9)

MILLER, ISADORE. FBI #261 801 A.

10)

PEASNER, THOMAS R. Date of Birth: 10/19/29.

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Commissioner Leonel J. Castillọ

April 20, 1978

Page

2

11)

PERIERA, VICTOR. FBI #2157 349.

Social Security

12)

POPE, HARRY RAYMOND. FBI #29 556.

13)

SMITH, HELEN KAY aka Pixie Lynn.

Date of Birth:

1/7/1939.

Place of Birth:

Fort Worth, Texas.

14)

STONE, JOHN ELI. FBI #245 126.

15)

TOURINE, CHARLES aka Charles White, Charles the

Blade.

Date of Birth:

3/26/1906.

FBI #695 716.

Current Address:

7928 West Drive, #908, North Bay

Village, Miami,

Florida.

16)

TURNS, JOHN BENTON. FBI #284 5377.

17)

ZOPPI, ANTHONY. Date of Birth: 11/8/1919. Social

Security:

Address: 2749 Heritage

Circle, Las Vegas, Neva.

Thank you for your continued cooperation.

Sincerely,

S. Robert Blaky

G. Robert Blakey

Chief Counsel and Director

eference

copy,

JF

Collection:

ASCA

(RG

33

GRB: jhd

CC:

Mr. Marvin Ely

congressional Liaison Office

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Hess

LOUIS STOKES, OHIO, CHAIRMAN

FICHARDION PREYER, N.C.

SAMUEL 1, DEVINE, OHIO

WALTER E. FAUNTROY, D.C.

STEWART D. MCKINNEY, CONN.

YVONNE DRATHWAITE BURKE, CALIF,

CHARLES THONE. NECH.

CHRISTOPHER J. DODO, CONN.

MAROLD 5. SANYER, MICH.

HAROLD E, FORD, TENN!

FLOYD J. FITHIAN, IND.

RODERT W. EDGAR, PA.

(202) 225-4624

Select Committee on Assassinationg

U.S. House of Representatibes

3331 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON: D.C, 20515

April 10, 1978

Commissioner Leonel J. Castillo

Immigration and Naturalization Service

425

Street, N. W., Room 7100

Washington, D.C. 20536

Dear Mr. Commissioner:

In connection with its investigation into the cirzum-

stances surrounding

the death of President Kennedy, the Select

Committee on Assassinations requests access to all

INS files on

the following individual:

Carlos Eduardo Hernandez Sanchez

INS #A12 438 215

Date of Birth: 10/15/39

Place of Birth: Havana, Cuba

Please consider this a priority request.

Thank you for your continued cooperation.

Sincerely,

Adits Blest

G. Robert Blakey

Chief Counsel and Director

GRB: jhd

Mr. Marvin Ely

Congressional Liaison Office

HH 55923

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## Page 21

LOUIS STOXES, OHIO, CHAIRMAN

"RICHANDSON PREYER, N.C.

SAMUEL L. DIVINI, OHIO

WALTEN E. FAUNTROY, D.C.

STIWART S, MCKINIT, CENAL

YVONNE BHATHMAITE BUAKE, CALIF.

CHARLES THONE, NEST.

CHHISTOPMIR 1. DODD.CONH.

HAROLD S. SAWYER, MICH.

MANOLO E, FORD, TENN.

FLOYD J, FITHIAN, IND.

ROBERT V. FOGAR, PA.

(202) 225-4524

Selett Committee on Assassinations

E.D. House of Representatibes

3331 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON, D.C. 20515

DA7028

April 7, 1978

Commissioner Leonel J. Castillo

Immigration and Naturalization Service

Washington, D'HC.22053699

Dear Mr. Commissioner:

In connection with its investigation into the circumstances

surrounding the death of President Kennedy, the Select Commit-

tee on Assassinations requests access to all documents generated

by or in the possession of your office concerning the attached

Warren Commission Exhibits, No. 1442 and No. 1443.

Thank you for your prompt attention to this request.

Sincerely,

2. Dibut Blaby

G. Robert Blakey

Chief Counsel and Director

GRB: jha

Enclosure

HN 55923

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21

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## Page 22

693

...

Prdle soiale e dia1etad ddrs, 110is

1L,4 HAL NUNCAU DE INVISTIGA' IN

rasinitie sts

-Cumlnaton Rellutt lno 102

Daro -33/5/63

Adaintatetlnd dsna dos siastraden and

Hetnralinaclon Gorviro, do Wool Dronchris, Mer York Clty,

4/27 lierer,

". ano, depatlod ilari, Plorina,

en Sertecher 16, Doeo, alnrn tas Amoricon Mrlinco

Kilart 41g bourd fod Mlavano, Cubo.

On 1E/3L03 01 - Men YoUSe deu Yerk

SA WILLINIA &. MARTIH :VNO

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12/11/63

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COMMISHION OXIAIT NO. 1142

CaMuLaos Exuunry dio, 1411

- D.BaD +90R. 8-11-401

"'PCOCRAL DUALAU OF INVESTIOA

UNTNSIES

-nConin$nalos Eul1bl8 No, 1442

Data

17 °

12/5/03

TULEE TO LAVANA, CICA DY JACIS E RUTY TH 2852

Lie:1glallun Aiil

F. HAlidll that thulr records rofluct

BUDY, 4727 Homor, Dallas, Toxuo, urclvod an Hal Oricnlio,

Loulasani, fron

ilavana, Cuba, aboard Dilla darlinen

W1acht liunber 75u on Soptandur 13, 1959.

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—Pila 1_IY 44-28"

SA WILLIAM I. MANTIN/pb

•Dato die'alod u

17/9/13

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433

COMMISSION Exliluir NO. 1413

55923

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22

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## Page 23

UNITED STATES DEPARTMENT OF JUSTICE

IMMIGRATION AND NATURALIZATION SERVICE

WASHINGTON, D.C. 20536

PLEASE ADDRESS REPLY TO

OFFICE OF THE COMMISSIONER

AND REFER TO THIS FILE NO.

CO 703.1412

Honorable G. Robert Blakey

Chief Counsel and Director

Select Committee on Assassinations

Room 3380 A

House of Representatives

Washington, DC 20515

008416

Dear Mr. Blakey:

Reference is made to your letter of April 7, 1978 requesting access to

all documents generated by or in the possession of this Service concerning

the Warren Commission Exhibits No. 1442 and No. 1443 relating to Jack L.

Ruby's trip to Havana, Cuba in September 1959.

Attached is a xeroxed copy of record of departure of Pan American Airways

flight 415 of September 12, 1959 from Miami, Florida destined to Havana,

Cuba, and a copy of the record of Mr. Ruby's departure as a passenger on

that flight.

Attached is a xeroxed copy of general declaration and record of arrival

of Delta Airlines Flight 750 of September 13, 1959 from Havana, Cuba to

New Orleans, Louisiana, and a copy of Mr. Ruby's arrival as a passenger

on that flight.

The above are the only records relating to the departure and the arrival

of the subject.

Sincerely,

astillo

Commissioner

HW

SOLUTION EM

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## Page 24

008248

UNITED STATES DEPARTMENT OF JUSTICE

IMMIGRATION AND NATURALIZATION SERVICE

WASHINGTON, D.C. 20536

PLEASE ADDRESS REPLY TO

OFFICE OF THE COMMISSIONER

AND REFER TO THIS FILE NO.

CO 703.1412

MAY 101978

Honorable G. Robert Blakey

Chief Counsel and Director

Select Committee on Assassinations

Room 3380 A

House of Representatives

Washington, DC 20515

Dear Mr. Blakey:

Reference is made to your letter of March 24, 1978, requesting access to

two documents either at this Service or the Central Intelligence Agency

relating to Eduardo Julius Whitehouse, All 241 940.

The first item was a name check made by this Service on June 23, 1963.

This appears to be a request from our Private Bill Unit based on Private

Bill H.R. 7057 introduced in the 88th Congress to restore his citizenship.

When this bill failed to be enacted and was not reintroduced in the 89th

Congress, the work folder was destroyed.

We are unable to locate any reference made to subject dated April 7,

1967. When subject was naturalized in the United States District Court

at Miami on November 19, 1965, he was no longer an alien and does not

come within the jurisdiction of this Service.

Sincerely,

LeoneT J. Castillo

Commissioner

SOLUTION

BICENTE

HH

539}8

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## Page 25

I CANS STONES, OHIO, CHAINIAN

FICHARDS:N FHETAR, N.C.

SAMUEL L. OFVINE, OHIO

waLTImit.

PAUNAHOY, D.C..

RENANT? GRACE MUNCE, CALIF.

STI HAHT D, MERI-NEY, CONN.

CHARLIS THONE, MONR.

CholstellAJ. 0390. CONN.

HATOLO GIFORD TLIN.

MILD D. FITHAL, IND.

(202) 225-4624

Select Commitice on Assassinations

Ul. F. House of sicpreschiatives

3331 HOUSE OFFICE BUILDING, ANNEX Z

WASHINGTON, D.C. 20515

March 24, 1978

1^73

-=

The Honorable Griffin B. Bell

Attorney General of the United States

Department of Justice

WAR 27 CH

Washington, D. C.

Attention: Mr. Robert I. Keuch

=3

Deputy Assistant Attorney General

Criminal Division, Room 2113

RECEIVED

Dear Mr. Attorney General:

The following Immigration and Naturalization Service

records are located in the Central Intelligence Agency's

file on Edward Whitehouse. They have been withheld from re-

view by Select Committee on Assassinations staff members

pursuant to the third agency rule.

We request access to the

documents either at the Immigration and Naturalization

Service or at the Central Intelligence Agency:

1) INS Name Check. 25 June 1963. Unclassified.

2) 7 April 1967. Unclassified. Subject: Whitehouse

Please note that there are two documents in the CIA

file with the above title.

Thank you for your continued cooperation.

Sincerely,

82. Dobes Slat

G. Robert Blakey

Chief Counsel and Director

GRB: jd

CC:

Commissioner Leonel J. Castillo

Immigration and Naturalization Service

MY 55923

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## Page 26

•ON FREYER, N.C.

TER E, FAUNTROY, D.C.

ONNE DRATHWAITE DURKE, CALIF

RISTONHER J. DODD, CONN.

AROLD E. FORD, TENN.

F'LOYD J. FITHIAN, IND.

ROBERT W. FOGAR, PA.

LOUIS STOKES, ONIO, CHAIRMAN

SAMUEL L. DEVINE, OHIO

SICWART B, MCKINNEY, CONN.

CHANLES THONG. NESH.

HAROLD S. SAWYEN, MICH.

(202) 225-4624

Select Committee on Assassinations

01.5. House of Mepresentatives

3331 HOUSE OFFIGE BUILDING, ANNEX 2

WASHINGTON, D.C. 20515

March 24, 1978

006630

The Honorable Griffin B. Bell

Attorney General of the United States

Department of Justice

Washington, D. C.

Attention: Mr. Robert I. Keuch

Deputy Assistant Attorney General

Criminal Division, Room 2113

Dear Mr. Attorney General:

The following Immigration and Naturalization Service

records are located in the Central Intelligence Agency's

file on Edward Whitehouse.

They have been withheld from re-

view by Select Committee on Assassinations staff members

pursuant to the third agency rule.

We request access to the

documents either at the Immigration and Naturalization

Service or at the Central Intelligence Agency:

• 1) INS Name Check. 25 June 1963. Unclassified.

2) 7 April 1967. Unclassified.

Subject: Whitehouse

Please note that there are

two documents in the CIA

file with the above title.

Thank you for your continued cooperation.

Sincerely,

2. Robes Slat

G. Robert Blakey

Chief Counsel and Director

GRB: jhd

CC:

Commissioner Leonel J. Castillo

. Immigration and Naturalization Service

HH 55923

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## Page 27

KENNEDY

OUTSIDE CONTACT REPORT

006587

DATE 3/23/78

TIME/0:25

I. Identifying Information:

Name

HONAN

Address

INs. liason

Type of Contact:

/ Telephone

Person

II.

Telephone

376-8368

Summary of Contact:

- Can to check en staras of Ins files regiested

3//78. HoMes reived lth 3/16 t complaines

Neat search is very difficult alert places t

dates of birth.

And phes are scaleres al

over crusty. Very little inmanos to ve-

port ners).

Mentions):

- D. Bostone: file contouses no hung beet

bureau repurts; nina mi jait iss Cleste

- Peter Guarisco: has recros for two Guariscos:

- Peter J. Guarisco - berm 11/23/05:

manages of Neugest Motel 1n 1963.

Arest for battery in 1974.

- Peter V. Creamisco - berra 8/29/37 -

(coalt)

III.

Recommended Follow-up (if any) :

HH 55923 DocId:32266673 Page 27

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## Page 28

"i'

KENNEDY

OUTSIDE CONTACT REPORT

p6.2

DATE

TIME

I..

Identifying Information:

Name

Honda

-Address

Telephone 376 - 8368

Type of Contact:

Telephone

Person

II.

Summary of Contact:

the shers vaque cector al same moter

li 1963 - Alleges to be associated isf

Marcelso + win Pyramid Containes

hates as Rose bee Aques Grizzaffi

- Too Horan Is chech me gutting dates t

places of isin to facilerate search. He

said helD let us freed Whese files corse

UsA.

ITI.

Recommended Follow-up (if any):

NW 55923 DocId: 32266673 Paue 28

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## Page 29

UNITED STATES DEPARTMENT OF JUSTICE

IMMIGRATION AND NATURALIZATION SERVICE

WASHINGTON, D.C. 20536

PLEASE ADDRESS REPLY TO

#FICE OF THE COMMISSIONER

AND REFER TO THIS FILE NO.

Co 703.1412

008787

MAY 2 6 1978

Honorable G. Robert Blakey

Chief Counsel & Director

Select Committee on Assassinations

Room 3380A

House of Representatives

Washington, DC 20515

Dear Mr. Blakey:

Further reference is made to your letters of March 7, March 22 and April

20, 1978 requesting access to the Service records relating to various

persons of interest to your committee.

I am happy to advise you that the files relating to the following

individuals are available for inspection by a member of your staff:

Your letter of March 7, 1978:

57. Leonard Patrick, A8 875 509.

59. Nofio Joseph Pecora, A17 000 188.

62. Helen Cooley nee Krainova, A8 429 858.

72. Robert James Todd, AlO 029 908.

Your letter of March 22, 1978:

7. Victor Dominador Espinosa-Hernandez, All 871 224-

Your letter of April 20, 1978:

11. Victor Perera-Rodrigriguez, Al2 214 230.

17. Anthony Zappi, A14 800 477.

AEVOLUTIL

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Honorable G. Robert Blakey

2

An appointment may be made to examine these files at this office of this

Service by calling Mr. William J. Honan of my staff at 376-8368.

You will be immediately advised as the other requested files become

available.

Sincerely,

Leonel J.

Leila. Coll

Commissioner

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dess

LOUIS STOKES, OHIO, CHAIRMAN

RICHARDSON PREYER, N.C.

SAMUEL L. DEVINE, OHIO

WALTER;E. FAUSTROY, D.E.

STEWART B, MCKINNEY, CONN.

YVONNE BRATHWAITE DURKE, CALIF,

Clarets Thend neer.

ICHRISTOPHER J. DODD, CONN.

HAROLD S. SAWYER, MICH.

HAROLD E, FORD, TENN.

FLOYD J, FITHIAN, IND

ROBERT W. EOGAR, PA.

(202) 225-4624

Select Committee on Assassinations

U.S. House of Representatives

3331 HOUSE OFFICE BUILDING. ANNEX 2

WASHINGTON, D.C. 20515

FAR 2 2 1978

Commissioner Leonel J. Castillo

Immigration and Naturalization Service

Room 7100

425 I Street, N.W.

Washington, D.C.

20536

Dear Mr. Commissioner:

In connection with its investigation into the circum-

stances surrounding the death of President John.F. Kennedy,

the Select Committee requests access to all information' and

files on the following:

1. Santiago Alvarez Rodriguez - Leader and spokesman

of Comandos L. Deceased.

2. Santiago Alvarez Fernandez, Sr. - Member of

Comandos I group. Member of Alpha 66, involved

in raids on Cuba.

3. Luis Balbuena - Date of birth: 12/15/37. Employed

at Guantanamo Naval Base in early 1960's.

4. Bernardo de Torres - Latin American representative

of the Military Armaments Corporation today.

Formerly military coordinator for Brigade 2506.

In 1963, member of Asociacion de Veteranos de Bahia

de Cochinos.

6.

Evelio Dugue Miyar - Leader and founder of Ejercito

Cubano Anti-Comunista.

Also Military Commander of

this group. Aka Comandante Luis; Luis Martin

Hernandez; Luis Martin.

6/23/63 issued "Notice of

Prevention of Departure" from Dade County. Address

in 1963: 3144 NW 106th Street, Miami, Florida.

Richard Ralph Davis - Date of birth: 9/9/34 in New

York City, New York. Lived in Cuba

from age two

until 1/12/61 when he returned to U.S. Organized

training camp at Lacombe, Louisiana, in the summer of

1963 with anti-Castro Cubans aligned with the MDC.

HH 55923 DocId: 32266673 Page 31

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## Page 32

• Commissioner Leonel J. Castillo

Page TWo

7.

Victor Dominador Espinosa Hernandez - Arrested on

McLaney property at Lake Ponchartrain on July 31,

1963 at which time cache of illegal arms was confis-

cated.

8.

Ramon Font Samuell - Chief of Operations of Comandos

I. Believed to be serving 30-year sentence for Cuban

revolutionary activities in Cuba.

9. Eloy Gutierrez Menoyo - Member of SNFE, which joined

with Antonio Veciana's Alpha 66 group in 1962.

10. Victor Paneque aka Captain Diego - Military leader of

Cuban group known as MIRR. Raised in Las Villas

Province, Cuba.

Associated with Orlando Bosch and

Frank Sturgis (Fiorini).

11. Alberto Hernandez Hechevarria aka Alberto Fernandez

Former boat captain on Tejana III. Associated with

Unidad Revolucionaria.

12.

Jose Antonio Lanusa - Provided information to FBI.

Member of DRE.

13. Orest Pena - Owner of Havana Bar in New Orleans.

Date of Birth: 8/15/23. Testified before the Warren

Commission.

14.

Carlos Rodriguez Quesada - Leader in Movimento Revo-

lucionaria 30 de Novembre group (30th November).

Headed faction called Movimento Revolucionario

Frank Pais.

Joined group headed by Dr. Paulino

Sierra Martinez.

15. Juan Manuel Salvat Roque - Involved in propaganda

and military operations for DRE.

16.

Paulino Sierra Martinez aka "Dr. Martinez" - Head

of Junta de Gobierno de Cuba en Exilio. Formerly

employed with Union Tank Car Co., Chicago.

Believed

to have been backed by former Havana gambling

interests.

17. Carlos Zarraga Martinez - Leader in Cuba Libre group.

Affiliated with JURE in 1963. 1963 address: 2954

S.W. 16th Terrace, Miami. Several members of

INTERPEN arrested

there on June 19, 1963. A cache

of arms

belonging to Zarraga was confiscated.

HH 55923 DocId: 32266673 Page 32

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## Page 33

-

Commissioner Leonel

J. Castillo

Page Three

Your assistance in this matter is greatly appreciated.

Sincerely,

G. Robert Blakey

• Chief Counsel and Director

GRB: jhd

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UNITED STATES SEPARTMENT OF JUSTICE

IMMIGRATION AND NATURALIZATION SERVICE

WASHINGTON, D.C. 20536

OFFICE OF THE COMMISSIONER

AND REFER TO THIS FILE NO.

co 703.1412

MAY 3 1978

Honorable G. Robert Blakey

Chief Counsel and Director

Select Committee on Assassinations

Room 3380A

House of Representatives

Washington, DC 20515

Dear Mr. Blakey:

Reference is made to your letter of March 22, 1978, requesting infor-

mation from our Service records relating to seventeen persons of interest

to your Committee.

Furnished herewith is information relating to sixteen individuals in the

order in which presented:

1. Santiago Juan Alvarez-Rodriguez. File All 865 205 discloses he was

born on July 25, 1907 at Los Arabos, Matanzas, Cuba. He had been in the

United States as a visitor on several occasions.

The American Embassy,

Mexico, D.F., Mexico issued him an immigrant visa on August 7, 1959. He

entered the United States at Laredo, Texas on September 5, 1959 and was

admitted for lawful permanent. residence.

Subject was given deferred

inspection and paroled to May 29, 1961 at Miami on April 30, 1961. He

was admitted as

a returning resident alien on October 3, 1961. A

notice

of prevention of departure was served on him by the Miami District

Office on March 30, 1963. Subject applied for relief from the notice of

prevention of departure on June 11, 1964. On June 12, 1964 the Miami

District Office temporarily lifted the preventure of departure until

October 15, 1964. He reentered the United States on October 5, 1964 and

was admitted as

a returning resident alien on October 6, 1964.

applied for relief from the notice of the prevention of departure on

November 3, 1964. There is no evidence this request was granted. He

filed Petition for Naturalization No. 46232 in the Urited States District

Court, Miami, Florida, on December 5, 1969. He was naturalized in the

same court on September 2, 1970 and issued Certificate of Naturalization

No. 9386926. He is the father of Santiago Alvarez-Fernandez, Al1 86€

226.

2. Santiago Alfredo Avarez-Fernandez. File All 866 226 discloses he

was born on June 12, 1941 at Havana, Cuba. He was issued an immigrant

visa at the American Embassy, Mexico, D.F., Mexico on October 16, 1959.

HH 55923 DocId:32266673 Page 34

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G. Robert Blakey

2

He entered the United States at Miami, Florida on October 20, 1959 and

was admitted for lawful permanent residence.

He departed the United

States on Cctober 21, 1962 to participate in a raid on Cuba. He reentered

the United States at Key West, Florida on October 28, 1962 and inspection

was deferred to Miami. On October 29, 1962 he was admitted at Miami as

a returning permanent resident. A notice of prevention of departure was

served on subject through his father on March 30, 1963. On April 3,

1963 the Service advised subject through his mother that the notice of

prevention of departure was cancelled. On June 1l, 1964 he applied for

and received a new alien registration card as the original had been

lost. •Subject applied for and received a reentry permit on March 26,

1968 valid to March 26, 1969.

He applied for and received a reentry

permit in January 1974 valid to January 29, 1975. He applied for and

received a reentry permit on December 6, 1977 valid for one year. He

has never applied for citizenship.

3. Luis Balbuena. This individual appears to be Luis Balbuena-Calzadilla,

A12 854 523, born at Guantanamo, Cuba, on December 15, 1928. This name

was number 7 in your letter of March 7, 1978. His immigration history

and background was given in our memorandum of April 4, 1978 addressed to

Deputy Assistant Attorney General Robert L. Keuch, Criminal Division,

Department of Justice.

4. Bernardo Gonzalez de Torres-Alvarez. File Al3 310 536 discloses he

was born on March 26, 1934 at Havana, Cuba. The American Embassy,

Havana, Cuba issued him an immigrant visa on November 30, 1954. He

entered

the United States at Miami, Florida, on January 3, 1955 and was

admitted for lawful permanent residence. He departed from the United

returning resident. He filed Petition for Naturalization No. 39725 in

the United States District Court, Miami, Florida, on June 11, 1968. He

was naturalized in the same court on November 15, 1968 and issued Certi-

ficate of Naturalization No. 9221157.

5. Evelio Duque Miyar. File A12 418 168 discloses he was born January

3, 1927 at Trinidad, Las Villas, Cuba. He entered the United States at

Key Colony Beach, Florida, on June 5,

1961 aboard the Cuban boat "Inez

• He was not inspected and admitted to the United States.

apprehended the same day by the Border Patrol. He applied for political

asylum.

He was granted indefinite parole at Miami on June 9, 1961.

Subject left the United States about the latter part of March 1963 and

returned to the United States at Miami on April 5, 1963 aboard the

vessel "Violin III". He was reparoled at Opa Locka Detention Center on

April 6, 1963.

A notice of temporary prevention of departure was

issued and served on him on June 20, 1963 at. Miami and he was limited in

travel to the land limits of Dade County, Florida. He departed again on

July 13, 1963 and returned on July 17, 1963. His parole was revoked on

He was reparoled on July 26, 1963 uncer the same conditiors

as before. Subject applied for permission to go to Puerto Rico on

December 3, 1963 allegedly to seek employment there. The request was

NN 55923 DocId:32266673 Page 35

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## Page 36

G. Robert Blakey

3

denied on December 11, 1963. On April 3, 1966 he applied for advance

parole to go to Ecuador to see if he could obtain employment there. This

request was denied. He departed the United States on July 20, 1966 and

went to Quito, Ecuador, where he failed to get employment. He went to

Mexico in December 1966. He reentered the United States at Laredo,

Texas on January 2, 1967 by taxi. He entered without inspection.

was granted indefinite voluntary departure at Miami on January 31, 1967.

He has never applied for lawful permanent residence.

6. Richard Ralph Davis born September 9, 1934 at New York, New York. We

have no Service record relating to this

subject.

7.

Victor Dominador Espinosa-Hernandez. This individual was listed as

No. 7 in your letter dated January 26, 1978. His immigration history

and background was furnished in our memorandum of February 28, 1978

addressed to Deputy Assistant Attorney General Robert L. Keuch, Criminal

Division, Department of Justice. He was listed as No. 35 in your letter

of March 7, 1978. Further reference was made to him in our memorandum

of March 29, 1978 addressed to Deputy Assistant Attorney General Robert

L. Keuch, Criminal Division, Department of Justice. File All 871 224

relating to this subject has been requested from the New York District

office.

Ramon Font-Saumell. File A12 421 129 discloses he was born July 16,

1922 at Santiago de Cuba, Cuba. He entered the United States at Key

West, Florida, on March 26, 1961 aboard the "M/V. Tejana III". He was

granted indefinite parole status on June 22, 1961. At Miami on March

30, 1963 he was served with a notice of prevention of departure and he

was required to remain within the land borders of Dade County, Florida.

His parole was revoked on December 16, 1963 and he was detained at the

Opa Locka Detention Center; he was released and again paroled on Decem-

ber 24, 1963. He applied for permission to move to Puerto Rico in March

On April 7, 1965 he moved to Puerto Rico and was limited to the

land limits of Puerto Rico by the Puerto Rico District Office. Subject

filed for lawful permanent residence under the Act of November 2, 1966

on June 26, 1968. His status was adjusted to lawful permanent residence

at Miami on June 30, 1968. The prevention of departure notice served on

subject was withdrawn on February 10, 1977. Subject applied for and

received a reentry permit at Miami on February 25, 1977, valid for one

year.

9. Eloy Gutterrez-Menoyo. File A10 190 153 discloses he was born on

December 8, 1934 at Madrid, Spain. He entered the United States at Key

West, Florida, on January 26, 1961 aboard the Cuban Yacht "Consuelo" and

applied for admission as a political refugee. At an exclusion hearing

held at Hildalgo, Texas,

on

March 1, 1961 he was ordered to be excluded

and deported from

the United States.

He was granted indefinite parole

status on June 6, 1961. He departed from the United States during

October 1962. He last entered the United States at Miami, Florida, on

April 6, 1963. His inspection was deferred and he was paroled pending

HH 55923 DocId:32266673 Page 36

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## Page 37

G. Robert Blakey

4

further notice. • On June 27, 1963 he requested for Service permission to

depart from the United States for Santo Domingo. his application was

denied on July 1, 1963.

On or about May 2, 1964 subject departed from

the United States. He was alleged to have been on several islands in

the Caribbean

area at various times. The Miami News of January 26, 1965

stated a Havana report claims subject and three of his companions had

been captured by Castro forces.

This report was later verified. He is

still believed to be incarcerated in Cuba.

10. Victor Paneque aka Captain Diego. File All 877 601 relating to

Victor Mannel Paneque discloses he was born on September 18, 1918 at

Holguin, Cuba. He entered the United States on September 3, 1960 by

Coast Guard Cutter after having been transferred from the "s/S Atlantic

Seaman" at sea.

The "S/S Atlantic Seaman" picked him up from the Cuban

"M/V Marlene" at sea.

Subject was ordered excluded from the United

States on September

27, 1960 and reparoled indefinitely the same day.

Subject filed for lawful permanent residence at Chicago, Illinois on

August 22, 1967.

His status was adjusted to lawful permanent residence

on November 13, 1967. He filed for and received a reentry permit at

Chicago on December 13, 1967 valid to December 13, 1968. He applied for

and received a reentry

permit at Miami on April 29, 1971 valid to April

29, 1972. He filed Petition for Naturalization No. 75792 in the United

States District Court, Miami, Florida on February 2, 1973. He was

naturalized in the same court on April 4, 1973 and was issued Certificate

of Citizenship No. C9758100.

11. Alberto Hernandez-Hechevarria aka Alberto Fernandez.. We have no

Service record relating to this subject.

12. Jose Antonio Lanusa-Gobel. File All 240 359 discloses he was born

on August 11, 1925 at Havana, Cuba. He had been in the United States as

a visitor in 1956, 1957 and 1958. He arrived at Miami, Florida, by air

on December 10, 1958 and was held for an exclusion hearing as he acknow-

ledged he was an organizer of the "26th of July" movement.

ordered admitted as a visitor upon posting a $1500 bond on December 12,

1958. A petition for a writ of habeas corpus was filed with the United

States District Court, Miami on December 11, 1958.

The petition was

dismissed by the court on December 12, 1958.

A new petition for a writ

of habeas corpus was filed on December 14, 1958 and granted by the court

on December 16, 1958. The Service moved the exclusion hearing be reopened

on December 16, 1958 and filed an appeal to the Board of Immigration

Appeal's on December 17, 1958. On January 6, 1959 the Service notified

the Board of Immigration Appeals, that subject had departed for Cuba on

Flight CCA CUT 605 on January 3, 1959 and concluded he had abandoned his

application for admission to the United States.

There is no record of

his attempting to enter the United States since then.

13.

Orest Pena. File C7426151 relating to Orestes Fornicio Pena-

Alfonso discloses he was born on August 15, 1923 at Colon, Cuba.

He

HH 55923 DocId: 32266673

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G. Robert Blakey

5

originally entered

the United States at Miami, Florida, on September 18,

1946 and was admitted as a visitor for pleasure. He applied for an

extension of stay which was

denied on February 18, 1947. He obtained ar:

immigrant visa at the American Embassy, Havana, Cuba on July 5, 1949.

He entered the United States at Miami, Florida, on July 11, 1949 and was

admitted for lawful permanent residence. At time of this entry he was

in the United

States Army stationed at Fort Benning, Georgia.

applied for and received

a reentry permit in December 1949 valid to

December 30, 1950. He applied for and received a reentry permit in

• March 1954 valid to May 3, 1954. He filed Petition for Naturalization

No. 655072 in the United

States District Court, Southern District, New

York, New York on February 9, 1955. He was naturalized in the same

court on May 6, 1955 and issued Certificate of Naturalization No. C742615],

at which time his name was changed to Orest Pena.

14. Carlos Manuel Rodriguez-Quesada. File A12 548 759 discloses he was

born at Sante Spiritus, Cuba on September 25, 1930. He originally

entered the United States at Elbow Key, Key Largo, Florida on March 3,

1961 aboard the fishing vessel, "Flying Cloud" with four other male

Cuban citizens.

They were turned over to the Border Patrol. He was

paroled on March 6, 1961 to appear at the Miami District Office on March

10, 1961. At an exclusion hearing held on March 7, 1961 he was ordered

to be excluded from the United States.

He was granted indefinite parole

status as a political refugee.

He was issued an immigrant visa at the

American Embassy, Montevideo, Uruguay on January 26, 1962. He entered

the United States at Miami on January 29, 1962 and was admitted for

lawful permanent residence. He applied for and received a reentry

permit on June 12, 1972 valid for one year. He filed Petition for

Naturalization No. 84296 at the United States District Court, Miami,

Florida, on January 10, 1974.

He was naturalized in the same Court on

October

3, 1974 and was

issued Certificate of Naturalization No. C9857969

at which tine his name was Anglicized to Carlos Manuel Rodriguez.

15. Juan Manuel Salvat-Roque. File Al2 421 546 discloses he was born

on March 27, 1940, at Sagua la Grande, Las Villas, Cuba. He entered the

United States at Miami, Florida on June 30, 1961 aboard the launch

"Gloria"'. On July 3, 1961 he was granted indefinite voluntary departure.

He departed the United States and returned as a visitor on June 12, 1962

authorized to remain until July 11, 1962. He later departed the United

He returned to the United States at Miami on December 10, 1962

and was reparoled. Subject was

served with a notice of prevention

departure on March 30, 1963 and was required to remain within the land

limits of Dade County, Florida. He applied for an amendment of his

parole to allow him to attend a meeting at San Juan, Puerto Rico, on May

20, 1963. His application was denied the same day.

He applied for and

authorization to visit various cities in the United States, San

Juan, Puerto Rico, Costa Rica, Chile, Mexico and Venezuela between June

18, 1963 and May 1965. The restrictions in the Service letter of March

30, 1963 went into effect each time he returned to the United States.

55923 DocId: 32266673 Page 38

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.:

G. Robert Blakey

6

Subject was found in a boat by the United States Coast Guard on April

22, 1965 in Biscayne Bay west of Key Biscayne. The restrictions were

lifted on July 22, 1965 to permit him to go to Caracas, Venezuela.

was issued an immigrant visa at the American Embassy, Caracas, Venezuela

on July 29, 1965 and was admitted to the United States for lawful permanent

residence

at Miami, on August 1, 1965. Subject applied for and received

a reentry permit on August 5, 1970 valid for one year. He filed an

application to file a petition for naturalization at

the Miami District

Office on June 3, 1975. He had the required preliminary interview on

his application on November 21, 1975.

The matter has been referred to

the Investigations Branch of the Miami District Office where it is

presently pending.

17. Carlos Alberto Zarraga. File A12 419 858 discloses he was born

November 9, 1923 at Las Villas, Cuba.

He entered the United States at

Miami, Florida on November 13, 1960 as a nonimmigrant visitor and was

authorized to remain until December 30, 1960.

He remained beyond that.

date without authorization. On June 16, 1961 he was granted indefinite

parole status. On March 23, 1967 he filed an application for lawful

permanent residence under the Act of November 2, 1966. His status was

adjusted to lawful permanent residence at Miami, on August 28, 1967. He

filed Petition for Naturalization No. 52249 at the United States District

Court, Miami, Florida, on April 17, 1970. He was naturalized in the

same court on September 2, 1970 and issued Certificate of Naturalization

No. 9386944.

Sincerely,

Leand J. Cathe

Leonel J. Castillo

Commissioner

1N 55923

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UNITED STATES DEPARTMENT OF JUSTICE

IMMIGRATION AND NATURALIZATION SERVICE

WASHINGTON, D.C. 20536

PLEASE ADDRESS REPLY TO

FFICE OF THE COMMISSIONER

AND REFER TO THIS FILE NO.

CO 703.1412

008787

MAY 2 6 1978

Honorable G. Robert Blakey

Chief Counsel & Director

Select Connittee on Assassinations

Room 3380A

House of Representatives

Washington, DC 20515

Dear Mr. Blakey:

Further reference is made to your letters of March 7, March 22 and April

20, 1978 requesting access to the Service records relating to various

persons of interest to your committee.

I am happy to advise you that the files relating to the following

individuals are available for inspection by a member of your staff:

Your letter of March 7, 1978:

57. Leonard Patrick, A8 875 509.

59. Nofio Joseph Pecora, A17 000 188.

62. Helen Cooley nee Krainova, A8 429.858.

72. Robert James Todd, Al0 029 908.

Your letter of March 22, 1978:

7. Victor Dominador Espinosa-Hernandez, All 871.224.

Your letter of April 20, 1978:

11. Victor Perera-Rodrigriguez, Al2 214

230..

17. Anthony Zappi, A14 800 477.

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Honorable G. Robert Blakey

2

An appointment may be made to examine these files at this office

of this

Service by calling Mr. William J. Honan of my staff at 376-8368.

You will be immediately advised as the other requested files become

available.

Sincerely,

Larly Chll

Commissioner

HH 55923

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## Page 42

ROUTING AND TRANSMITTAL SLIP

TO (Namo, offico symbol or location)

Professor Blakey, HSCA

INITIALS

DATE

INITIALS

DATE

ACTION

CIRCULATE

COORDINATION

FILE

XX

INITIALS

11911

AND

RETURN

DATE

Per COn

VERSATION

INITTALS A SEE ME

DATE

SIGNATURE

REMARKS

Attached is copy of memorandum from

the Immigration and Naturalization

Service with information relating

thirty-two individuals.

Do NOT yappia Vors, a a RECO, D ' apper al, escurrences,

FROM (Name, office symbol or location)

DATE

Robert L. Keuch

Special Counsel to the Attorney General

OPTIONAL FORM 4T

Cro

c13-10-31113-1 110-U1S

AUGUST 640CFR) 100-11.200

4/24/78

5041-101

HH 55923 DocId:32266673 Page 42

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## Page 43

007467

Robert L. Keuch

Deputy Assistant Attorney General

Criminal Division

CO 703.1412

APR 19 N7S

Leonel J. Castillo

Connissioner

Information from Immigration and laturalization files relating to 76

persons:

Request of Chief Counsel and Director, Select Connittee on

Assassinations, United States House of Fepresentatives, dated March 7,

1978.

Furnished herewith is infornation relating to thirty-two individuals in

the order in which presented:

1. Jean Aase aka Jean West. We have no Service record relating to this

subject.

2. Andrew Armstrong born approximately 1937 at Pittsburgh, Texas. We

have no Service record relating to this subject.

6. Robert "Barney" Baker. He have no Service record relating to this

subject.

9. Karen Bennett aka Little Lynn ala Karen Bennett Carlin. We have no

Service record relating to this subject.

12. Joe Bond alca Joseph Lucerto. We have no Service record relating to

this subject.

14. Janes Eckford Breen, born January 4, 1929. We have no Service

record relating to this

subject.

24. Thomas E. Davis, III. We have no Service record relating to this

subject.

27. Martin Gabriel Zanora-fox, Al2 416 893. He was born at Matanzas,

Cuba on March 18, 1896. He was issued an inmigrant visa at the Anerican

Embassy, Mexico, D. F., Mexico, on June 30, 1961. He was admitted to

the United States for lawful permanent residence at lieni, Florida on

July 2, 1961.

28. Pedro Digno Fox-Lanora, A12 479 246. He was bom October 24, 1909

at Havana, Cuba. He originally entered the United States for permanent

residence on May 27, 1929 at Key West, Florida in possession of an

inmigration visa issued at the American Eubassy, Havana, Cuba on May 6,

1929. lle abandoned his resident status at a later date. He vas admitted

at New York, rew Yorl: on May 18, 1960 as a nonimmigrant visitor for

business, B-1, authorized

to remain until June 30, 1960. He remained

beyond his authorized stay. He was issued an inmigrant visa at the

55923 DocId: 32266673 Page 43

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Robert L. Keuch

2

American Embassy, Mexico, D. F., Mexico on Novenber 24, 1901. He was

admitted to the United States for lawful permanent residence at Miani,

Florida on November 29, 1961. He filed a Petition for Naturalization

#39,033 in the United States District Court, Miami, Florida on Novenber

22, 1967. Hle was naturalized in the same court on March 15, 1963 and

was issued Certificate of Naturalization lio. 9149625.

30. Dewey F. Croon. We have no Service record relating to this subject.

33. Harvey Hall aka Harry Haller, Harry Haler, liarry lelfgett, Harry

ilelfgot, Harry Sinclair, JI., and Ed Pawley, Jr. We have no Service

record relating to this subject.

38. John C. Jackson. We have no Service record relating to this subject.

41. Louis Kutner aka Louis Cutner. We have no Service record relating

to this subject.

42. James Herbert Martin. We have no

Service record relating to this

subject.

43. Nirs. James Herbert Martin. Wife of James lierbert Martin. We have

no Service record relating to this subject.

43. lilchael McLaney. Our records disclose that he was paroled on May

11, 1959 at fland, Florida, to appear at the liami District office on

Way 13, 1959, to deternine his claimed United States citizenship. Since

there is no Service file relating to this subject, he must have been

able to establish his United States citizenship when he appeared at the

Hiant District offica. We have requested a microfilm copy o the parole

form.

49. Lewis J. Mclillie. We have no Service record relating to this

subject.

51. James Raymond Merola. We are unable to identify this individual

based on the Information furnished because of the number of persons with

the same or similar nanes.

If we are furnished biographical data relating.

to this subject, we will be happy to recheck

our records.

52. Edward leyers. We have no Service record relating to this subject.

55. Captain William lorgan. We are unable to identify this individual

based

on the information furnished because of the number of persona with

the sane or similar names. If we are fumished biographical data re

lating to this subject, ve will be happy to recheck our records.

56. Edward K. Moss.

He are unable to identify this individual based on

the infornation furnished because of the number of persons with the same

of sinilar nanes.

If ve are furnished biographical data relating to

this subject, we will be happy to recheck our records.

HH

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Robert L. Keuch

3

59. Ñofio Pecora born April 25, 1906. File A17 000 189 has been requested

from the lew Orleans District office.

61. William Robert Plunlee. We have no Service record relating to this

subject.

62. Helen Afance Roan aka Helen Afance Cooley, Mrs. Ray E. Cooley, Mrs.

Al lipper, Mrs. Billy Hurl Roan, Helen Woods, Helen Holliday, Helen

Holly. Maiden name Krainova. She was born February 24, 1930 in Kobe,

Japan. File A8 429 853 relating to Helen Cooley has been requested from

our San Francisco District office.

64. Nornan Rothman aka "Roughhouse", A11 885 359, born December 16,

1914.

65. Sidney Sieband born April 23, 1910 at Chicago. We have no Service

record relating to this subject.

71. Frank Sturges aka Frank Attila, Fred Attila, Fred Florint, Frank

Fiorint, Frank Angelo Florint, Frank Angelo Florino, Frank A. Florint,

Frank Anthony Sturges, Frank Bonnell, Frank Campbell, Fred Frank Florini.

Elle All 884 065 discloses he was born Frank Angelo Piorini on December 9,

1924 at Norfolk, Virginia. His name was changed to Frank Anthony Sturges

by a court order of the Circult Court of the City of Norfolk, Virginia

on September 23, 1952. He came to Service attention on January 6, 1960

when he arrived

at Miami, Florida fron Guatenala and was held for a

hearing In exclusion proceedings as to whether he had expatriated himself

by serving in the Cuban Air Force.

A Special Inguiry Officer after a hearing in exclusion proceedings in a

decision rendered on April 25, 1960, deterined the subject had expatri-

ated hinself, was an alien and was not in possession of a valid passport

and an inmigrant visa and was not exempted thereiron.

This decision was based on an authenticated certification by the Secretary

of State from the files of the Department of Stata that the subject, on

March 23, 1959, expatriated himself by accepting an appointment in the

Cuban Ait Force as Liaison Officer between that air force and the United

States Air Force, as certified by the American Consul, Havana, Cuba on

January 21, 1960.

An appeal from the decision of the Special Inquiry Officer was taken to

the Board of Inmigration Appeals, Washington, DE, on May 19, 1960. The

hearing before the Board was scheduled on June 17, 1960. The Board in

an order dated Septenber o, 1960 remanded the case to the Mani District

Office for reopening the exclusion hearing.

55923 DocId: 32266673 Page 45

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...

Robert L. Keuch

4

The reopened hearing was scheduled for December 8, 1960 at Miant. The

Special Inquiry Officer in a decision rendered on

March 14, 1961 found

the subject not amenable to exclusion as an alien and directed that he

be admitted to the United States.

72. Robert James Todd. We have a Service record relating to a Robert 3.

Todd, born in Canada in 1924, A10 029 908. We are unable at this time

to deternine whether he is the subject of your inquiry.

We have requested

this file fron our 10s Angeles District Office.

73. Joe H.Tonahill. We have no Service record relating to this subject.

74. Irwin S. Weiner. We have no Service record relating to this subject.

75. Abrahan Weinstein. We are unable to identify this Individual based

on the information furnished because of the number of persons with the

sane or similar names. If we are furnished biographical data relating

to this subject, we will be happy to recheck our records.

76. Eduardo Jullus Whitehouse, All 241 940. He was born at Santigo,

Cuba on March 14, 1914, to a United States citizen father and a Cuban

nother. He derived United States citizenship at birth.

He entered the United Statea at Port Everglades, Florida on April 10,

1959, in possession of a Cuban passport and a valid nonimmigrant visitor's

visa, B-2.

He was authorized to remain until April 30, 1959.

On November 12, 1959 he applied to the Miami District Office for a

certificate of citizenshi?. It was determined by this Service that he

had expatriated himself by voting In Cuban elections ir 1941 and 1944,

and his application was denied on February 18, 1960.

An Order to Show Cause in deportation proceedings was issued and served

on him on February 26, 1960 for having remained in the United States

without authorization.

He was paroled at Miant. on February 29, 1960 and left Miami on March 1,

1960 destined to Atlanta, Georgia, to reside there. He was reparoled at

Atlanta on March 3, 1960 and directed not to leave Fulton and De Kalb

Counties without the advance written permission of the District Director,

Atlanta, Georgia.

At a hearing held in Atlauta on Novenber ?, 1960, he was granted the

privilege of voluntary departure from the United

States within such

period of time and under such conditions as the histrict Director shall

direct. On November 4, 1960 he was granted indefinite voluntary departure.

He departed from the United States

on or about April 4, 1S61.

HH 55923 DocId: 32266673

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Robert J. Keuch

5

Subject reentered the United States at lew Yorl, New York on September 9

1961, in possession of an Inmigrant visa issued to him at the American

Enbassy, leopoldville, Congo, on September 1, 1961, and was admitted for

lawful permanent

residence.

He applied for and recieved a reentry permit at Mani on February 23,

1962, valid to March 5, 1963.

Subject was the beneficiary of Private Bill H.R. 7057 introduced in the

$3th Congress on June 13, 1953, by the lionorable Dante B. Fascell, to

restore his citizenship.

this bill fatled to be enacted.

He applied for and received a reentry permit at litami on December 30,

1963 valid to December 31, 1964.

This was revalidated to December 31,

1965. He departed from the United States for Leopoldville, Congo on

November 16, 1964.

He returned to the United States in May 1965.

Subject filed Naturalization Petition No. 32835 in the United States

District Court, Milani, Florida on October 13, 1965. He was naturalized

in the same court on lovember 19, 1965.

Attached ere files relating to subjects 3, %, 8, 11, lú, 18, 19, 22, 26,

27,730, -22

45, 54, 64, 71 and 76. Upon completion of your examination

Please ratam these files to this office so that they may be made

avalable to the representatives of the Comittee.

HH 55923

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-";

LoUIs оТок ОНО, СЛліКИМ

MICHAMÓSON PAEYRA, N.C.

SAMUEL L. DIVINI, OHIO

WALTER E. FAUNTROY, D.E.

STEWART D. MCKINNEY, CONN,

YVONNE DRATHWAITE DURXE, CALIF,

CHARLES THONE, NEDR.

CHHISTORHER 9, DOOD, CONN.

HAROLD 5. LAWYER, MICH.

HAROLD E. FORD, TENN.

FLOYD J, FITHIAN, IND.

ROBERT W. LOGAN, PA.

Select Committee on Assassinations

(202) 225-4824

H.S. House of stepresentatives

3331 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON, D.C. 20515

March 7, 1978

Commissioner Leonel J. Castillo

Immigration and Naturalization Service

425 I Street, N. W., Room

7100

Washington, D. C. 20536

Dear Mr. Commissioner:

In connection with its investigation into the circum-

stances surrounding the death of President John F. Kennedy,

the Select Committee on Assassinations

requests access to

all files and information the Immigration and Naturalization

Service has on

the following individuals (See attached back-

ground sheet) :

Jean Aase

*Andrew Armstrong

Edward Ivan Arthur

Manuel Artime

Colonel Bradley E. Ayres

*Robert "Barney" Baker

*Luis Balbuena

*Dominick E. Bartone

*Karen Bennett

*Sam

Benton

Benjamin L. Binion

*Joe Bond

*Eugene Hale Brading

James Eckford Breen

Bunny Breen

Edward Browder, JI.

Morgan Holbert Brown

*Joe Campisi

Sam Campisi

*Bertha Cheek

Dino Cellini

Joseph Francis Civello

Janet Conforto

Thomas E. Davis, III

*Antonio Varona

*David Ferrie

*Martin Zamora Fox

*Pedro Fox

Frank Richard Goldstein

*Dewey F. Groom

*Alexander Gruber

HW 55923 Doc1d:32266673 Page 48

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## Page 49

Commissioner Leonel J. Castillo

Page TwO

March 7, 1978

*Peter Guarisco

*Harvey Hall

*Carlos Eduardo Hernandez Sanchez

*Victor Dominador Espinosa Hernandez

Tom Howard

*E. Howard Hunt

John C. Jackson

Milton Jaffe

*Paul Rowland Jones

Louis Kutner

James Herbert Martin

Mrs. James Herbert Martin

*John Martino

*Russell Douglas Matthews

George McGann

*Robert Ray McKeown

*Michael McLaney

*Lewis J. McWillie

Maurice Medlevane

Joseph Raymond Merola

*Edward Meyers

*Lawrence Meyers

*Edward Pierpont Morgan

Captain William Morgan

Edward K. Moss

Leonard Patrick

*Ralph Paul

*Nofio Pecora

*Juanita Dale Phillips

William Robert Plumlee

*Helen Afance Roan

*John Roselli

*Norman Rothman

Mickey Ryan

George (Senatoris) Senator

Mike Shore

Sidney Sieband

Joe E. Slatin

Sergio Arcacha

• Smith

*Frank Sturgis

Robert James Todd

Joe H. Tonahill

*Irwin S. Weiner

Abraham Weinstein

Eduardo Whitehouse

In addition, the Select Committee requests any Identi-

fication Division

Records (rap sheets) that may exist on

these individuals.

55923 DocId: 32266673

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Commissioner Leonel J. Castillo

Page Three

March

7, 1978

In the processing of this request, please give

priority consideration to those items marked by an asterisk.

The Committee requests access to these priority items on

or before March 17, 1978.

Thank you for your cooperation in this matter.

Sincerely,

S. Nobers Plably

G. Robert Blakey

Chief Counsel and Director

CC :

Mr. Marvin Ely

Congressional Liaison Office

GRB: mfg

HH 55923

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006474

Kinde

i..=

Offire of the Atturnry Gravral

Washington, A. 0. 20530

MAR 2 1 1978

Robert Blakey, Esq.

Chief Counsel

and Director

Select Committee on Assassinations

House of Representatives:

Washington, D. C. 20515

Dear Professor Blakey:

The attached memorandum dated

February 28, 1978, is forwarded in

response to your request

of January 26,

1978, directed to

the Immigration

and

Naturalization Service.

Very truly yours,

Tesoth"

Robert L. Keucha

Special

Counsel to

the Attorney General

Attachment

HH

35923

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51

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## Page 52

TO

:

FROM

SUBJECT:

• OPTIONAL FORM NO. 10

JULY 1073 EGITION

GSA FPMR 141 /FRI 101.11.0

UNITED STATES GOVERNMENT

Memorandum

Robert L. Keuch

Deputy Assistant Attorney General

Co 703.1412

DATE: FEB 2 8 1270

Leonel J. Castillo

Commissioner

Information

from Immigration and Naturalization

files relating to 10

persons:

Request of Chief Counsel and Director, Conmittee on Assassi-

nations, U. S. House of Representatives:

Furnished herewith is information relating to the individuals in the

order in which requested.

1. W. Guy Bannister - No information available.

2. Frank Bartes aka Frank Bardes or Frank Bartez. Full name is Francisco

Antonio Bartes-Clarens, File A12 552 978, born Cuba on September 14,

1920. He entered the United States in 1957 as a D-2 crewman on an

aircraft. He

departed from the United States.

He last entered the

United

States on January 4, 1961 and remained

without authorization. He

was processed as an overstayed visitor on January 23, 1962 and

was

granted indefinite voluntary departure. His status was adjusted to law-

ful permanent residence on August 21, 1968.

He was naturalized a citizen

of the United States at New Orleans,

Louisiana on March 5, 1975. The

file discloses he was a licensed pilot with

no commercial

experience.

Between 1964 and 1968 he was employed by various local realty investment

and insurance companies, with one exception.

In December 1965 he received

authorized advance parole to return to the United States. He has ac-

knowledged that between December 1965 and February 1966 he was employed

as a

pilot for the Congolese government, Leopoldville, Republic of

Congo, Africa. He applied for and received authorized

advance parole to

return to the United States on September 28, 1966. He was going to the

Bahamas for the Medalion Realty. He was of interest to the F. B. I. in

1963, The records of the New Orleans Police Department, the Jefferson

Parish Sheriff's office and the Louisiana State Police have no record of

subject. The 1976 directory lists subject as residing at 4616 Tabony

Street, Metairie, Louisiana, and he was employed as an accountant by the

Tony Lopez Realty Co.

3. Fred Lee Crisman aka Fred Lee, F. Lee Crisman, Fred Lee Crissman or

Dr. son Gold. fred Lee Crisman was born in the State of Washington, on

July 22, 1919. He died of a heart attack on December 10, 1975. Station

KAYE went out of business in 1973.

It is now known as KUPY. We have no

Service record relating to this

subject.

4. Richard Rudolph Davis aka Rudolph Richard Davis or Ricardo Davis.

We have no Service record relating to this subject.

MH 52

DocId: 32266Bug Ursueasings Bonds Regularly on the Payroll Savings Plan

8010-110

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## Page 53

Robert L. Keuch

2

5. Roy Emory Hargraves. Roy Emory Hargraves, File A13 360 622 was born

at St. Louis, Missouri on February 14, 1940.

He was of interest to the

F. B. I.

6. Carlos Eduardo Hernandez-Sanchez.

File A12 437.215 discloses he was

born in Havana, Cuba on October 15, 1939. He was admitted to the

United States for lawful permanent

residence on January 25, 1965.

The

records of the New Orleans Police, the St. Tammany Parish Sheriff's

Office and the 21st District Judicial Court, Covington, Louisiana, have

no record of the subject:

7. Victor Dominador Espinosa-Hernandez. File All 871 224 discloses he

was born at Matanzas. Cuba, on August 26, 1937. He was admitted at

Florida on May 2, 1960. On June 19, 1963 this Service served him with

a Notice of Prevention of Departure

advising him he was not permitted to

depart from the United States until further notice. He has been under

investigation by the F. B. I. and the Customs Service.

The records of

the New Orleans Police, the St. Tammany Parish Sheriff's office and the

21st District Judicial Court, Covington, Louisiana, have no record of

the subject.

The Louisiana State Police, Baton Rouge, Louisiana advised

they have a record relating to a person who may possibly be the subject,

under their S.I.D. 863324. This record has been officially requested by

the New Orleans District office. Upon receipt it will be forwarded to

this office for further transmittal to your office.

8. Lawrence Howard aka Lorenzo Salcedo or Alonzo Escuido. Our Central

office indices and the Los Angeles District office have no record relating

to this subject.

9.

Lawrence La Borde aka John Tebault or Larry La Borde. Our Central

office Personnel Section has advised they have no record of an employee

by this name.

We have a file Al2 729 589 relating to a Larry J. La

Borde, born at Miami, Florida on September 4, 1911. He was of interest

to the F. B. I.

10. Richard Lauchli. Right name Rich Albert Lauchli was born January

23, 1926 at St. Louis, Missouri. We have no record relating to this

subject.

During the course of our inquiries we have ascertained that Lacombe,

Louisiana is in St. Tammany Parish and the county seat is Covington,

Louisiana.

We have further found out that the McLaney family owns quite

a few parcels of property in the Lacomte area.

The Gerald Patrick Hemming referred to in connection with subjects 'Roy

Emory Hargraves and Lawrence La Borde is known to this Service. File

Al1 878 820 relating to Gerald Patrick Hemming discloses he was born at

Los Angeles, California on April 1, 1937. On November 9, 1961 this

HH 55923 DocId:32266673 Page 53

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## Page 54

Robert L. Keuch

3

Service served him with a Notice of Prevention of Departure advising him

he was not permitted to depart from the United States until further

notice.

None of the subject files have been requested since information other

than furnished above is third agency material from the F. B. I. or the

U. S. Customs Service.

55923

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Page

54

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## Page 55

KENNEDY

OUTSIDE CONTACT REPONT

I.

006384

DAN 31281E 11:10

'elephone 376-8368

II.

ITT.

HH 55923

Identifying Inionation:

Name

•Lonar

Address

INS-

Liasin

Type of Contact: & Telephone

Person

- Me:

Summary of Contact:

many old dates solo san be 1

very lette

m U.S. Citizes .

place a butt to help Mind At

Varima tile is.

in Me Ta

Balbrena: into chech; file in Mians;

natusster ta 1370

Chitor Socinos Herande:

Manches: +912.437 215-

Ed Roses:

Cansta

Tersio Picans Amita

265.055 004; Dalle fits.

Recommended Follow-up (if any) :

DocId: 32266673

Signature:

andy reder

POrR

---

## Page 56

KENNEDY

OU'SIDE. CONTACT REPORT

006385

1.

Identifying Information:

Name

INS

Address

Type of Contact:

-piz

Telephone

Telephone

Person

II.

Summary of Contact:

Cellini: soup no accompanies

proarde etia safo.

"The sunilan 't

chich

ITT.

Reconnended Follow-up (if any) :

DocId:32266673

cicnature:

to sees endy

---

## Page 57

Hess

LOUIS STOKES, OHIO, CHAIRMAN

RICHARDSON PREYER, N.C.

SAMUEL L. DEVINE, OHIO

WALTER E. FAUNTROY, D.C.

STEWART D, MC KINNEY, CONN.

YVONNE BRATHWAITE BURKE, CALIF.

CHARLES THOME, NEBR,

CHRISTOPHER J. DODD, CONN.

HAROLD I. SAWYER, MICH.'

MAHOLD E, FORD, TENN.

FLOYD J, FITHIAN, IND.

.. ROSERT W. EDGAR, PA.

(202) 225-4524

Select Committee on Assassinations

U.S. House of Representatives

3331 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON, D.C. 20515

FEB 2 4 1978

Commissioner Leonel J. Castillo

Tom ration

Immigration and Naturalization Service

425 I Street, N.W.

Washington, DC 20536

Dear Mr. Commissioner:

In connection with the investigation of the House

Select Committee on Assassinations into the death of

President John F. Kennedy, I am writing to confirm the

request that was made of you by Senior Staff Counsel

Michael Goldsmith in

his letter of February 21, 1978. A

copy of this letter is attached. Because of a clerical

error, this letter was originally prepared for his

signature

instead of mine.

I am sorry for any inconvenience this

may have caused you.

Sincerely,

1. Dotux Blahg

G. Robert Blakey

Chief Counsel and Director

GRB: ]

CC:

Mr. Marvin Ely

Enclosure

HH 55923

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Page

57

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## Page 58

LOUIS STOKES, OMIO, CHAIRMAN

HI.:MAHT.COÀ PHEYER, N.C.

SAMUEL L. DEVINE, ONIO

WALTEN F. FAUNTROY, D.C.

STEWAHT D. MCKINNIY, CONN.

VONNE UNATHIVAITE DUAKE, CALIF.

CHARLES THONE, NEUR.

MHISTOFMER S, DODD, COMM.

HAROLO S. JAWYEH, MICH.

AHOLO E. FOYD, TENY.

FLOYD J. FITHIAY, IND.

ROMERT I. LOGAN, FA.

(202) 225-4524

Select Committee on Assassinations

U.fo. House of Representatives

3331 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON, D.C. 20515

088 2 1 1078

Commissioner Leonel J. Castillo

Immigration and Naturalization Service

Room

7100

425 I Street, N. W.

Washington, D. C.

20536

Dear Mr. Commissioner:

In connection with the investigation of the House

Select Committee on Assassination into the death of Presi-

dent John F. Kennedy, I

am writing to request that the

Inmigration and Naturalization Service provide a statement

explaining why, according to a November 22, 1963 memorandum

written by Arthur E. Bero, INS Investigator, Marina Nikola-

evna Oswald's INS file was located in a confidential cabinet

of your files on November 22, 1963.

Mrs. Oswald, whose

alien registration number was Al2 530 645, entered the

United States

at New

York City on June 13, 1962.

As this is a matter of important concern to the

Committee, your prompt attention to this request would be

appreciated.

Sincerely,

Michael Goläsmith

Senior Staff Counsel

JFK Task Force

'CC:

Marvin Ely

Congressional Liaison Office

Immigration and Naturalization Service

Robert I. Kench

Deputy

Assistant: Attorndy General

Crininal Division

Dopartment: of Justice

HW

55923

NG: 19

Altachment

DocId: 32266673

Page 58

---

## Page 59

UNITED STATES GOL NMENT

Memorandum

TO

FROM

DATE: 11-22-63

MEMO.

MARINA NIKOLAEVNA OSWALD

Received a call from Jin Sheridan C.0. at 5:15PH to get file of

above SUBJECT and call back as soon as possible (emergency) ¡is"

connection with shooting of the President. Call Ll & 1140. File

was located in confidential cabnet in file room, Called back at

-5:30PM- Instructed to go thru file page by page

back to front

and giva the inforation as contained in file or as requested.

Stop Completed call at 5:55Pm Sheridan and Ravatiz took tha

information.

! was instructed.to call D.D. Johnson and inform him that the c.o.

might call him at any time. I was to inform D.D. wher file could

ba located.

Galled D.D. at 6:05 PM and gavs Information and location of file "

Called Mr Nabers

at 6:20 pm and gave him the information

Called Sulal. Urbon and gave him the sara information

11:00 All Saturday 11-25-53

frey File reviewed by BIll Gerret Secret Service. File was taken to

Secret Service Office to make.copies of SUBJECTS, handwriting and

copies of wifes hand writing and fingerprints.

Returned to iS office 2:15 PM

i..?..

•Arthur F. Boro

Investigator

HH 55923

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## Page 60

I.

II.

II].

HW 55923

KENNEDY AND KING

OUTSIDE CONTACT REPORT

DATE

1/6/78 minE 10:21

Identifying Information:

Name

Address

InCA

INS

Type of Contact;

relephone 374÷8364

Telephone

Person

Summary of Contact:

De: Rapest for metic a Meal pay an an it

to Prisone offies

Desaid we would Cite it foran: Momen dial to

ha con the minis

Recommended Follow-up (if any):

Fate 60

---

## Page 61

Heas

LOUIS STOKES, OHIO, CHAIRMAN

П'ESARОSОN PREYER, N.C.

SAMUEL L. DEVINE, OHIO

WALTER E. FAUNTROY, D.C.

STEWART B, MC KINNEY, CONN.

CHARLES THONE, MEDR.

HHISTOPHER J, DODD, CONN.

HAROLO 5. SAWYER, MICH.

HAROLO E. FORD, TENN.

FLOYD J. FITHIAN. IND.

ROBERT V. LDGAR, PA.

(202) 225-4624

Select Committee on Assassinations

U.S. House of Liepresentatives

3331 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON, D.C. 20515

DEC 3019777

Commissioner Leonel J. Castillo

• Immigration and Naturalization Service

425 I Street, N.W.

Room 7100

Washington, D.C. 20536

Dear Mr. Commissioner:

In connection with the investigation of the

House Select Committee on Assassinations

into the death

of President John F. Kennedy, the Select Committee requests

that the Immigration and Naturalization Service supply

us with the following documents:

1. A copy of the border patrol report

on Carlos Marcello written by agent

Patrick Duvall on June 13, 1962.

2. All documents concerning

(a) the INS investigation of allegations

that David Ferrie aided Marcello in

re-entering the United States in

June of 1961.

(1o)

(c)

the INS investigation of allegations

that Sergio Archcha Smith, with or

without the

assistance of

David Ferrie,

aided Marcello in re-entering the

United States in June of 1961.

the INS investigation of allegations

that Leon Poirier aided Marcello in

returning to the United States in

June of 1961.

HH 55923

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Page

61

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## Page 62

Commissioner Leonel J. Castillo

-2 -

3.

A transcript of Marcello's testimony in

an INS hearing which commenced in late

June 1972 and in which Marcello challenged

his deportation

status.

4.

A chronology of Marcello's travels in

1959 - 1964 based upon his required

periodic reports to the INS office in

New Orleans.

It would be appreciated if the Committee could

have access to this information by Friday, January 6.

1978.

Thank you very much for your cooperation in

the Select Committee's investigation.

Sincerely,

S. Nobut Blokey

G. Robert Blakey

Chief Counsel and Director

GRB: JIC

CC :

Mr. Marvin Ely

Congressional Liaison Office

Mr. Robert L. Keuch

Deputy Assistant Attorney General

HW

55923

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## Page 63

OUTSIDE CONTACT REPORT

004218

JEK

DATE 13/20

TIME 4: 00

I.

Identifying Information:

Name

m. Moto (tales)

Address

Type of Contact;

Telephone 376-8356

Telephone

Person

IT.

Summary of Contact:

Willaring to here apt applas pent upte pon

informal intermen next weel.

III.

Recommended Follow-up (if any) :

DOCISIgAGGUTC Page 63

---

## Page 64

OUTSIDE CONTACT REPORT

I..

004217

DATE

19/50

9:50

Telephone 376-8319

Identifying Information:

Name

Roman

Address

Samsistion

Type of Contact;

Telephone

Person

II.

Summary of Contact:

to me!

! He said the NO. office hel a file of 3 chers, sach

3. Let keep and that it would shut don he poston thie" fo

tom to prepare to sent the file hp to D.C." Too eat there is

an Agat in NO. - Papaloo - inho 1s blast reliedle

Gupon Mercelle.

18/30 - gm, Ardeplad a wall strikest :

'I achel him Wetter am. Papala Coul De set up to thing

to Confe, with me Armen said only Commissioners effice had

JFK Collection:

Reference

III.

Recommended Follow-up (if any):

intervent

55923

Docfa 92266F Pare 61

eff tales

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## Page 65

firmans.

LOUTS STOKKS, OMIO, CHAINMAN

MICHARDSON FAEYRA, ME.

RAMUTILI

г. оню

WALTER K. HAUNTTOY, D.C.

JOHN D. ANE

N, ILL

YVONNE BRATHWAITI BURKE, CALIT.

STEMANT S. MI KINMY, CONN.

CHRISTONMEM I. DODD, COMM.

CHARLES THONE, NEDX.

MAROLD E. FORD, TEN.

•INT W. KDOAT, FA.

(202) 225-1624

(

Select Committee on Assassinations

M.5. Douse of Representatibes

3942 HOUSI OFFICE BUILDING, ANNEX 2

WASHINGTON, D.G. 20915

September 15, 1977

233)

Commissioner Leonel J. Castillo

Department of Immigration and Naturalization

425 I Street, N.W.

Room: 7100

Washington, D.C. 20536

Dear Mr. Commissioner:

The Select Committee is engaged in the

investigation into the assassinations of John F.

Kennedy and Martin Luther King.

It would be most

helpful for our investigations if you could supply

us with all the information and records you may.

have on the following individuals:

Santos Trafficante, JI.

DOB: 11/14/14, Social

Security No.

Judith Campbell Exner

Ruben Miro (Cardona)

Allegedly an alien, released

from Cuban prison and

expatriated to the U. S.

middle of 1959.

We believe each of the above-named individuals was in

Cuba in approximately 1959 and returned to the United

States during the period from 1959-1960.

Thank you for your cooperation in the Select

Committee's investigation.

Since

*:.3

HH

Refer

ence

copyr

Louis Stokes

Chairman

55923

1S: 1W0

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## Page 66

MEMORANDUM

TO:

CLIFFORD A. FENTON - To dim wort.

"please expedite"

FROM:

MARTIN J. DALY

DATE:

RE:

SEPTEMBER 13, 1977

REQUEST FOR CHECK WITH IMMIGRATION/STATE DEPARTMENT

Request that Jim Wolf be asked to contact the

Immigration and Naturalization service and attempt to ascertain

if they have any records of;.

RUEBEN MIRO (CARDONA)

This subject is alleged to have been incarcerated in a

Cuban prison and released sometime around July, '59, and supposed

• to have been returned to the United States.

376- 8369

Judit Evenin aditi

Inflecante

chauranioconel J. Castillo

Goriesion

ce: Fievin Ely.

....× 29-

HH 55923 DocId:32266673 Page 66

---

## Page 67

MEMORANDUM

TO: File

FROM: Jeff Facter

DATE: September 9, 1977

RE: Request for Date of Reentry of

Santos

Trafficante and Judith Campbell Exner

Today I spoke with Mr. Marvin 3176-8369)

the Congressional Liaison for the Department of Immigration

and Naturalization in an effort to obtain the dates on

which Santos Trafficante and Judith Campbell Exner re-

entered the United States in the period of 1959-1960.

Mr. Ely told me that if these persons were citizens,

no record would have been kept. If they are aliens,

the Immigration and Naturalization Act would have required

that reentry records be maintained. If such information

were kept, he stated that we would need a letter from the

Chairman to obtain that information. He further stated

that he would feed the information I gave him into their

'computer and would inform us on Monday, September 12,

whether the computer contained the reentry information.

I responded that if such information were contained, we

would supply him with a letter from the Chairman.

-*9"

CC :

Marty Daly

'HH

55923 DocId: 32266673

Page. 67

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## Page 68

LOUIS SIUKES O1D. CHAIRMAN

FICHARDSON PREYER, N.C.

SAMUEL L. DEVINE, OHIO

WALTER"E. FAUNTROY, D.C.

STEWART N. MCKINNEY, CONN.

YVONNE BRATHWAITE DURKE, CALIF.

CHARLES THONE, NEDR.

CHRISTOPHER J, DODD, CONN.

HAHOLD S. SAWYER, MICH.

HAROLD E. FORS, TENN.

FLOYO 9. FITHIAN, IND.

ROSEHT W. EDGAR, FA.

(202) 225-4624

Select Committee on Assassinations

U.5. House of Representatives

3331 HOUSE OFFICE BUILDING. ANNEX 2

WASHINGTON, D.C. 20515

MAR 2 2 1973

906501

Commissioner Leonel J. Castillo

Immigration and Naturalization Service

Room 7100

425 I Street, N.W.

Washington, D.C.

20536

Dear Mr. Commissioner:

In connection with its investigation into the circum-

stances surrounding the death of President John F. Kennedy,

the Select Committee requests access to all information and

files on the following:

1. Santiago Alvarez Rodriguez - Leader and spokesman

of Comandos L.

Deceased.

2. Santiago Alvarez Fernandez, SI. - Member of

Comandos L group. Member of Alpha 66, involved

in raids on Cuba.

3. Luis Balbuena - Date of birth: 12/15/37. Employed

at Guantanamo Naval Base in early 1960's.

4. Bernardo de Torres - Latin American representative

of the Military Armaments corporation today.

Formerly military coordinator for Brigade 2506.

brigade

In 1963, member of Asociacion de Veteranos de Bahia

de Cochinos.

5. Evelio Duque Miyar - Leader and founder of Ejercito

Cubano Anti-Comunista.

Also Military Commander of

this group. Aka Comandante Luis; Luis Martin

Hernandez; Luis Martin.

6/23/63 issued "Notice of

Prevention of Departure" from Dade County.

Address

in 1963: 3144 NW 106th Street, Miami, Florida.

6.

Richard Ralph Davis - Date of birth: 9/9/34 in New

York City, New York. Lived in Cuba

from age two

Organized

tain can detec ne content. in the miner of

1963 with anti-Castro Cubans aligned with the MDC.

HH 55923 DocId:32266673 Page 68

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## Page 69

Commissioner Leonel J. Castillo

Page Two

7. Victor Dominador Espinosa Hernandez - Arrested on

McLaney property at Lake Ponchartrain on July 31,

1963 at which time cache of illegal arms was. confis-

cated.

8.

Ramon Font Samuell - Chief of Operations of Comandos

Believed to be serving 30-year sentence for Cuban

revolutionary activities in Cuba.

9. Eloy Gutierrez Menoyo - Member of SNFE, which joined

with Antonio Veciana's Alpha 66 group in 1962.

10. Victor Paneque aka Captain Diego - Military leader of

cuban group known as MIRR. Raised in Las Villas

Province, Cuba.

Associated with Orlando Bosch and

Frank Sturgis

(Fiorini).

11. Alberto Hernandez Hechevarria aka Alberto Fernandez -

Former boat captain on Tejana III.

Associated with

• Unidad Revolucionaria.

12.

Jose Antonio Lanusa - Provided information to FBI.

Member of DRE.

13. Orest Pena - Owner of Havara Bar in New Orleans.

Date of Birth: 8/15/23. Testified before the Warren

Commission.

14.

Carlos Rodriguez Quesada - Leader in Movimento Revo-

lucionaria 30 de Novembre group (30th November) •

Headed faction called Movimento Revolucionario

Frank Pais.

Joined group headed by Dr. Paulino

Sierra Martinez.

15.

Juan Manuel Salvat Roque - Involved in propaganda

and military operations

• for DRE.

16.

Paulino Sierra Martinez aka "Dr. Martinez" - Head

• of Junta de Gobierno de Cuba en Exilio.

Formerly

employed with Union Tank Car Co., Chicago.

Believed

to have been backed by former Havana gambling

interests.

17.

Carlos Zarraga Martinez - Leader in Cuba Libre group.

Affiliated with JURE in 1963. 1963 address: 2954

S.W. 16th Terrace, Miami. Several members of

INTERPEN arrested

there on June 19, 1963. A cache

of arms belonging to Zarraga was confiscated.

HH 55923 DocId:32266673 Page 69

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## Page 70

Commissioner Leonel J. Castillo

Page Three

Your assistance in this matter is greatly appreciated.

Sincerely,

9. 006x Slobs

G. Robert Blakey

Chief Counsel and Director

GRB: Jha

HH

55923

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Page

70

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## Page 71

• OFFICE OF THE COMMISSIONER

UNITED STATES-DEPARTMENT OF JUSTICE

IMMIGRATION AND NATURALIZATION SERVICE

WASHINGTON, D.C. 20536

107888 EASE ADDRESS REMY TO

AND REFER TO INIS FILE NO.

APR 1?

1373

co 703.1412

Honorable G. Robert Blakey

Chief Counsel and Director

Select Committee on Assassinations

House of Representatives

Washington, DC 20515

Dear Mr. Blakey:

Reference is made to your letter of March 7, 1978 requesting information

from our Service records relating to 76 persons of interest to your

comnittee.

I am happy to advise you that the files relating to the following indi-

viduals are available for inspection by a member of your staff:

4. Manuel F. Artime-Buesa, A13 312 724.

10. Samuel Fink aka Sam Benton, C5770326.

21. Dino V. Cellini, A13 321 860.

25. Antonio Varona-Loredo, All 251 976.

34. Carlos Eduardo Hernandez-Sanchez, A12 437 215.

70 Sergio Arcacha-Smith, A6 055 004.

An appointment may be made to examine these files at this office of this

Service by calling Mr. William J. Honan of my staff at 376-8368.

Your letter of April 10, 1978 requested that priority be given to

making available file Al2 437 215, relating to Carlos Edwardo Hernandez-

Sanchez listed as number 34 on your letter of March 7, 1978. This file

is listed as available in paragraph two above.

You will be inmediately advised as the other requested files become

available.

Sincerely,

Leonel J. Castillo

Conmissioner

NH 55923 DocId: 32266673 Page 71

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## Page 72

Offire uf the Attorney Genpral

Washington, 7. 0. 20530

007203

G. Robert Blakey, Esq.

Chief Counsel & Director

Select Committee on Assassinations

House of Representatives

Washington, D. C. 20515

Dear Professor Blakey:

I am attaching to this letter a copy of

memorandum to me from the Commissioner, INS,

March 29, 1978, which transmits information

relating to twenty-four persons listed in your

March 7, 1978, letter.

Very truly yours,

Robe thunken

Robert L.

Special Counsel to

the Attorney General

Attachment

HH

55923

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Page

72

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## Page 73

Robert I. Keuch

Deputy Attorney General

CO 703.1412

MAR 2 9 1973

Leonel J. Castillo

Commissioner

Information fron Imigration and Naturalization files relating to 76

persons:

Request of Chief Counsel and Director, Connittee on Assasst-

nations, U. S. House of Reprasentatives.

Furnished herewith is infornation relating to twenty-four persons in the

order in which presented.

3. Edrard Ivan Arthur, A13 137 451, born Colmbus, Ohio on June 15,

1935. He was of interest to the F.2.I.

5. Colonel Bradley F. Ayers. We have no Service record relating to

this subject.

8. Dominick F. Bartone, A10 190 157, born August 8, 1913. He has

clained birth at various places in Ohio at different times and has

clained birth in lew York City. This Service is presently trying to

verify his claimed birth. He is of interest to the Cleveland Organized

Crine and Kacketeering Section of the United States Attorney Ceneral's

office.

lie is currently incarcerated in the City and County Justice

Center, Cleveland, Onio.

Bunny Breen aka Lileen Curry aka Carol D'Connor born March 27,

1924. He have no Sarvice record relating to chis subject.

20. Bertha Cheek, born February 9, 1920 at Iroup, Texas. We have no

Service record relating to this subjeci.

23. Janet Conforto aka "Jada", born Fabruary 13, 1936 at New York, lew

Yori. We have no Service record relating to this subject.

25. Nanuel Antonio Varona-Loredo, All 251 976. The inmigrant visa

issued to hin at the American Enbassy, Caracas, Venezuela on January 12,

1962, shows his birth at Canaguey, Cuba on Hoverber 11, 1908. ile was

admitted to the United States for larful permanent residence at Miami,

Florida on January 25, 1962, via KIM Flight 991. lie had been in the

United States many times between 1933 and 1961.

He applied for and

received a reentry permit in December 1971 valid to October 1972. He

applied for and received a rcentry permit in August 1975 valid to August

1976.. At that time he claimed he was born on lovember 25, 1903. This

reentry permit was revalidated

in July 1976 until August 1977.

ile

applied for and received a reentry permit in August 1977 valid to August

1975. At that time he listed his audress as 35-64 34th Street, Apt. 3U,

• =4.

HH

55923 DocId: 32266673

Page 73

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## Page 74

Robert L. Keuch

2

Jackson Hoights, New York 11372. Me has been of interest to the F.B.I.

and the C.I.A.

29.. Frank Richard Goldstein, born Narch 23, 1925. We have no Service

record relating to the subject.

31. Alexander Cruber, born February 1, 1911. We have no Service recor

relating to the subject.

32. Peter Guarisco who In 1963 was the manager of the report Hotel,

Morgan City, Louisiana. We have no Service record relating to the

subject.

Our New Orleans. District office has advised that a Peter J. Guarisco,

born at lorgan City, Louisiana, on Hovenber 23, 1905, was the manager of

the viewport Hotel, Morgan City In 1963. He was arrested for siuple

assault on March 13, 1974.

They have further advised there 1s a Peter V. Carisco, born at Morgan

C1ty, Louisiana, on August 29, 1927, who 1s the son of Victor Garisco

and Rose Lee Agnes Grizzaffi.

At the tine of his birth, his father was

23 years old. It is alleged this individual had some connection with

the Newport Botel in 1963. He is alleged to be an associate of Carlos

Marcello.

He is now connected with the Fyramid Container Company which

Is believed to be funded by Marcello noney.

The State of iouisiana did not begin to keep birth records until 1914.

35. Victor Doninador Espinosa-Hernandez, our nenorandua of February 25,

1978 listed the above named subject under iten number 7. Our lew Orleans

District office has advised that the Louisiana State Police record,

S.I.D. 863324 mentioned in our menorandun of February 28, 1978, did not

relate to tris subject.

36. Tow or Thomas Howard. We have no Service record relating to this

subject.

37. E. Howard Hunt. We have no Service record rolating to this subject.

44. John I. Martino, born August. 3, 1911 at Atlantic Gity, Hew Jersey.

We have no Service record relating to this subject.

40. George licGann, born March 15, 1936. We lave no Service record

relating to this subject.

47.

Robert Ray Mckeown, born Jenuary 28, 1913. We have no Service

record relating to this subject.

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Robert i. Keuch

3

53.

Lawrence leyers, born Deceaber 16, 1910 at new York, lew Yorl. We

have

no Service record relating to this subject.

56. Ralph Paul, born December 1299. Na have no Service record relating "'?.

to this subject.

60. Juanita Dale Phillips aka Candy Barr, bom July 6, 1935. lie have

no

Service record relating to this subject.

63. Join Rosalli (Ical name Felipe Sacco). We have no Service record

relating to this subject.

65. Hickey Ryan aka Pike, Roy Willian, bor January 10, 1921 at East

fort, Halue. We have no Service record relating to this subject.

06. George (Senatoris) Senator, born September 4, 1913. He have no

Service record rclating to this

sibject.

69. Joe E. Slatin, born 1915. We have no Service record relating to

this subject.

File All, 251 976 relating to líanuel Antonio Varona-Loredo will be avail-

able for examination by an authorized representative of the Select

•tommittee on Assassinations after Harch 28, 1978. An appointment can be

pade, to exanine the file at the Central Office oi this Service by calling

Hr. William J. Honan of my stafi at 375-3305.

H1

t.: C.)

2258

SHONTASI

Leail f. Castle

HH

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Hess

LOUIS STOKES, OMIO, CHAIRMAN

RICÂARDSON FREYER, N.C.

SAMUEL L. DIVINE, ONIO

WALTER E. FAUNTROY, D.E.

STEWART D. MC KINNEY, CONN.

YVONNE DRATHWAITE BURKE, CALIF.

CHARLES THONE. NEDA.

CHRISTOTHER S, DOOD, CONN.

HAROLD S. SAWYER, MICH.

HAROLD E, FORO, TENN.

FLOYD J. FITHIAN, IND,

ROBERT W. EDGAR, PA.

(202) 225-4624-

Select Committee on Assassinations

U.S. House of Representatibes

3331 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON, D.C, 20515

March

7, 1978

Commissioner Leonel J. Castillo

Immigration and Naturalization

Service

425 I Street, N. W., Room 7100

washington, D. C.

20536

Dear Mr. Commissioner:

In connection with its investigation into the circum-

stances surrounding

the death of President John F. Kennedy,

the Select Committee on Assassinations requests access to

all files and information

the Immigration and Naturalization

Service has on the following individuals (See attached back-

ground sheet) : •

Jean Aase

*Andrew Armstrong

Edward Ivan Arthur

Manuel Artime

Colonel Bradley E. Ayres

*Robert "Barney" Baker

*Luis Balbuena

*Dominick E. Bartone

*Karen Bennett

*Sam

Benton

Benjamin L. Binion

*Joe Bond

*Eugene Hale Brading

James Eckford Breen

Bunny Breen

Edward Browder, Jr.

Morgan Holbert

Brown

*Joe Campisi

Sam Campisi

*Bertha Cheek

Dino Cellini

Joseph Francis Civello

Janet Conforto

Thomas E. Davis, III

*Antonio Varona

*Davia Ferrie

*Martin Zamora Fox

*Pedro Fox

Frank Richard Goldstein

*Dewey F. Groom

*Alexander Gruber

HW 55923 DocId: 32266673 Page 76

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## Page 77

•• uper Mi

Commissioner Leonel J. Castillo

Page Two

March 7, 1978

*Peter Guarisco

*Harvey Hall

*Carlos Eduardo Hernandez Sanchez

*Victor Dominador Espinosa Hernandez

Tom Howard

*E. Howard Hunt

John C. Jackson

Milton Jaffe

*Paul Rowland Jones

Louis Kutner

James Herbert Martin

Mrs. James Herbert Martin

*John Martino

*Russell Douglas Matthews

George McGann

*Robert Ray McKeown

*Michael McLaney

*Lewis J. McWillie

Maurice Medlevane

Joseph Raymond Merola

*Edward Meyers

*Lawrence Meyers

*Edward Pierpont Morgan

Captain William Morgan

Edward K. Moss

Leonard Patrick

*Ralph Paul

*Nofio Pecora

*Juanita Dale Phillips

William Robert Plumlee

*Helen Afance Roan

*John Roselli

*Norman Rothman

Mickey Ryan

George (Senatoris) Senator

Mike Shore

Sidney Sieband

Joe E. Slatin

Sergio Arcacha Smith

*Frank Sturgis

Robert James Todd

Joe H. Tonahill

*Irwin S. Weiner

Abraham Weinstein

Eduardo Whitehouse

In addition, the Select Committee requests any Identi-

fication Division Records (rap sheets) that may exist on

these individuals.

HH 55923 DocId:32266673 Page 77

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## Page 78

Commissioner Leonel J. Castillo

Page Three

March 7, 1978

In the processing of this request, please give

priority consideration to those items marked by an asterisk.

The Committee requests access to these priority items on

or before March 17, 1978.

Thank you for your cooperation in this matter.

Sincerely,

S. Nobes flaby

G. Robert Blakey

Chief Counsel and Director

cC :

Mr. Marvin Ely

Congressional Liaison Office

GRB: mIg

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General

Services

U-AICHIVES CC:

soclal security Aamin.

Secret Service

National Archives

and

Internal Revenue

'BI+

Administration Records Service Washington, DC 20408

Give Wors

September 13, 1977

.

Mr. G. Röbert Blakey

Chief Counsel and Director

•Select Committee on Assassinations

House of Representatives

Washington, D. C. 20515

Dear Mr. Blakey:

On behalf of the Select Committee on Assassinations, the National

Archives and Records Service has approached the Social Security

Administration, the United States Secret Service, and the Internal

Revenue Service regarding access by the Committee to documents

originated by those agencies.

The Secret Service has advised us that they have no objection to the

release of the documents in question, but that since the information

contained in the documents originated in the Federal Bureau of Inves-

tigation, release to the Committee must be governed by the Committee

agreement with the FBI.

The Social Security Administration has agreed to access to those

portions of the records that were not generated by the Internal Revenue

Service, and the latter portions must be governed by the IRS.

A copy of the letter from the Internal Revenue Service is enclosed.

Sincerely,

James BRoads

MES B. RHOADS

• Archivist of the United States

Enclosure

5-16-28

WW 55923 DocId: 32266673 Page 79

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## Page 80

LOUIS STOKES, OMIO, CHAIRMAN

CHARDSON PREYER, N.l

AMUEL L. DEVINE, OMI

ALTER E. FAUNTROY, DI

TEWANT D. MCKINNEY, CON

ONNE BRATHWAITE BURKE, CALIF.

CHARLES THONE, NEDR.

RISTOPHER J. DODD, CONN

MAROLO 5. SAWYER, MICH.

AOLD E. FORD, TENN.

FLOYD J. FITHIAN, IND.

ROBERT W. EDGAR, PA.

Hers

(202) 225-4624

Select Committee on Assassinations

T.S. House of Representatites

3331 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON, D.C. 20515

July 7, 1978

Mr. Donald A. Byrd

Chiet of Police

City of Dallas

Texas

Dear Chief Byrd:

In connection with its investigation into the circum-

stances surrounding the death of President Kennedy, the Select

Committee requests access to any and all documents pertaining

to the polygraph examination given to Buel wesley

' Frazier DY

Detective R. D. Lewis, polygraph operator with the

Dallas

Police Department on November 29, 1963.

Your assistance in this matter is greatly appreciated.

Sincerely,

8. Dober Blahry

G. Robert Blakey

Chief Counsel and Director

GRB: dm

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HESS

LOUIS STOKES, OH10, CHAIRMAN

RICHARDSON PREYER, N.C.

SAMUEL, L, DEVINE, OHIO

HYALTER L. CAUNTROT. 1.4

STEWART B, MCKINNEY, CONN.

(VONNE DRATHWAITE DURKE, CAL

CHAHLES THONE. NEAN.

LHRISTOPHER J. DODD, COL

HAROLD S. SAWYER, MICH.

HAROLD E, FORO, TENN.

FLOYD J. FITHIAN, IND.

RODERT W. EDGAR, PA.

(202) 225-4624

Select Committee on Assassinations

El.S. House of Representatites

3331 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON, D.C. 20515

July 6, 1978

The Honorable Henry M. Jackson

Chairman

Permanent Subcommittee on Investigations

101 Russell Office Building

Washington, D.D. 20510

Dear Mr. Chairman:

Pursuant to Leslie Wizelman's conversation with

Mr. Malone on July 5, 1978, regarding access to the Mcclellan

Committee working files in

the National Archives, the Select

Committee on Assassinations requests access to all files

and index references pertaining to, or supplied by, the

following individuals:

Sam Giancana

James Riddle Hoffa

Carlos Marcello

Santo Trafficante, Jr.

Dave Yaras

Leonard Patrick

Jack Ruby

Earl Ruby

Eva Grant

Frank Chavez

Anthony Provenzano

"Zukie the Bookie" zuckerman

Daniel Lardino

James Weinberg

James H. Ragen

Ross Prio

Paul "Needlenose" Labriola

Nick De John

Allen Dorfman

Paul Dorfman

Irwin Weiner

Robert "Barney"Baker

Murray W. "Dusty" Miller

HH 55923 DocId: 32266673 Page 81

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The Honorable Henry Jackson

July 6, 1978

Page TWo

Edward Grady Partin

Walter Sheridan

Paul Roland Jones

Donald Medlevine

Maurice

• "Frenchy" Medlevine

Gus Alex

Nofio Pecora

George Butler

Lewis J. McWillie

R.D. Matthews

Based on discussions with Trudy Peterson of the National

Archives, it is our understanding that her office only requires

permission from the Chairman of the parent committee in order

to grant access to the files. Ms. Peterson has also informed

us that your committee is in possession of a detailed index of

the McClellan Committee files. At your convenience, we would

like to review this index and perhaps clarify the above requests

or make additional requests. If there are any questions, please

contact Leslie. Wizelman at extension 52238.

The Commitee appreciates your assistance in this matter and

regrets any inconvenience this may cause you of your

Staff.

Thank you for your cooperation.

Sincerely,

LOUIS STOKES

Chairman

IS : 1W

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LOUIS STOKES, OHIO, CHAIRMAN

RICHARDSON PREYER, N.C.

SAMUEL L. DEVINE, OHIO

ILTER E. FAUNTROY, D.

STEWART D. MCKINNEY, CONN.

ONNE BRATHWAITE BURKE, CALIF

CHARLES THONE, NEBR.

MRISTOPMER J. DOOD, CONN.

HAROLD S. SAWYER, MICH.

HAROLD E, FORD, TENN.

FLOYD 3, FITHIAN, IND.

ROBERT W. EDGAR, PA.

Her

(202) 225-4624

Select Committee on Assassinations

U.S. House of Representatibes

3331 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON, D.C. 20515

June 23, 1978

Dr. James Barger

Bolt, Beranek and Newman, Inc.

50 Moulton Street

Cambridge, Mass.

02138

Dear DI. Barger:

Pursuant to our conversation on last Friday, June

16, 1978, I am releasing to Dr. David Greene, Senior

Consultant to Bolt, Beraneck and Newman, the following

items to be used in the preliminary analysis phase of our

Acoustics Project:

1)

2)

3) :

4)

5)

scale drawing of Dealey Plaza

small scale drawing of Dealey Plaza

four pictures of Dealey Plaza

2 pictures of the Texas School Book Depository

2 shots of the underpass leading towards

The large scale drawing of Dealey Plaza should be

useful in that the numbers on Houston Street (ex: 240,

235, etc.) are markings that correspond to Zapruder film

markings. Also, the angles from the window to the ground

correspond with the Zapruder film.

Please be aware, however,

that the markings are based on the FBI's measurements and

the Committee cannot vouch for their accuracy.

We are in

the process of compiling our own data independently and will

forward that material when it is ready.

As John and I promised you during our last visit,

the Zapruder film frames corresponding to the shots will

be delivered as soon as we receive them.

Sincerely,

May I ackoon

Margo E. Jackson

Researcher

1N 55923

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Hers

RICHAROSON PREYER, N.C.

•IROLD E. FORD, TENN.

FLOYD J. FITHIAN, IND.

ROBERT W. EDGAR, PA.

HAROLD S, SAWYER, MICH.

(202) 225-4624

Select Committee on Assassinations

C.E. House of Representatibes

3331 MOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON, D.C. 20515

June 20, 1978

Mr. Edward w. Wadsworth

600 Camp Street

New Orleans, Louisiana 70130

Dear Mr.

Wadsworth:

Pursuant to your conversation with Ms. Margo E.

Jackson of the staff of the Select Committee on Assas-

sinations, this is a formal request for all briefs filed

in the case, Marina N. Oswald Porter vs. U.S.A. The

Court of Appeals document number is 72-1426. Due to

the time limitations of this Committee, your expeditious

attention would be appreciated. We would appreciate

receiving this by the end of June. Please address this

material to the attention of Ms. Margo Jackson, Select

Committee on Assassinations, Room 3377, House Annex #2,

Washington, D.C. 20515.

Thank you for your cooperation.

Sincerely,

12. Nobert Slaky

G. Robert Blakey

Chief Counsel and Director

---

GRB: mj/j

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jess

LOUIS STOKES, OHIO, CHAIRMAN

RICHARDSON PREYER, N.C.

SAMUEL L. DEVINE, OHIO

WALTER E. FAUNTROY, D.C.

STEWART B, MC KINNEY, CONN.

YVONNE DHATHWAITE BURKE, CALIF.

CHARLES THONE, NEER.

CHRISTOPHER J, DODO, CONN.

HAROLD S. SAWYER, MICH.

MAROLD I. FORD, TENN.

FLOYD J. FITHIAN, IND.

ROBERT W. EDGAR, PA.

(202) 225-4624

Select Committee on Assassinations

E1.S. House of Representatites

3331 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON, D.C. 20515

MaY 31, 1978

Mr. Gilbert Gude

Director of Congressional Research

Room 107

The Library of Congress

Washington, D. C. 20540

Dear Mr. Gude:

As discussed during the meeting between Margo Jackson

of the Select Committee staff, and Suzanne Cavanaugh of the

Library of Congress, on Wednesday, May 28, 1978, the following

are the items that the Library has been asked to analyze and/or

review for the Select Committee on Assassinations:

ITEM #

DESCRIPTION

D184

Volume I of The Outline of History, by H. G. Wells,.

obtained from Robert Oswald and identified by

Marina Oswald as the property of Lee Harvey Oswald.

D185

409

306

85

86

303

304

Volume II of The Outline of History, by H. G. Wells,

obtained from Robert Oswald and identified by Marina

Oswald as the property of Lee Harvey Oswald.

ASsony of the U.S.S.R. and Communism, Rieber and

The Coming American Revolution, by James P. Cannon.

Copy of Militant (10/7/63)

copy of Worker (10/20/63)

Pamphlets entitled "The Crime Against Cuba" by Corliss

LaMont.

Booklet entitled "Fidel Castro Denounces Bureaucracy

and Sectarianism"

NW 55923 DocId: 32266673 Page 85

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## Page 86

Mr. Gilbert: Gude

May 31, 197.8

Page

2

305

307

308

310

311

312

313

315

317

318

319

320

321

322

338

88

Booklet entitled "The Socialist Workers Party" by

Joseph Hansen.

"Cuban Counter

Revolutionaries to the U. S." pub-

lished by FPCC.

Pamphlet by Dobb Weiss Campaign Comm., 116 Univer-

sity Place, N. Y.

Booklet entitled "The Pact of Madrid" by the Commit-

tee for a Democratic Spain.

Booklet entitled "The McCarran Act and The Right to

Travel"

Pamphlet entitled "The Revolution Must Be A School

of Unfettered

Thought" - Fidel Castro.

Booklet entitled "Ideology and Revolution" by Jean

Paul Sartre.

Pamphlet "The Road to Socialism" by Blas Roca N.

Pamphlet entitled "The End of the Comintern" by

James :

P.

Cannon.

Booklet "Speech at the UN" by Fidel Castro.

Continental Congress of Solidarity With Cuba, Brazil,

3/63 by FPCC, N. Y .

Publication entitled "The Nation" dated 1/23/60.

Pamphlet by The Weekly People entitled "Automation:

A Job Killer".

Magazine entitled The New Republic reprint from

9/12/60 issue of The New Republic.

32-page typewritten dissertation outlining political,

domestic and labor life of the Russian, as well

as

other quides to the Russian political

system (with

5 photographs).

Copy of pocketbook entitled "George Orwell, 1984".

NW 55923 DocId:32266673 Page 86

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Mr. Gilbert Gude

May 31, 1978

Page 3

D42

D43

125

News clippings regarding the President.

Eight and a half sheets of paper written in green

ink regarding the Communist Party of the U.S..

Sheets of blue ink handwriting on Holland.

American lined stationery, numbered IB and 2B.

D69

Seven-page handwritten resume on lined notebook

paper concerning background of oswald.

We are arranging to have the following items on this list

Xeroxed: 99, 303, 304 305, 308, 310, 311, 313, 315, 318, 319,

338, D42, D43, 337, D69. We will make every possible effort

to get the items to Suzanne Cavanaugh before the end of this

working day.

If additional Library of Congress personnel will be work-

ing on this project, they should report to Room 200B at the

National Archives to get a researchers card, prior to reporting

to Room 6E3 where the research project will

be conducted.

It would be appreciated if you would have your personnel

contact Margo Jackson on the afternoon prior to the day you are

planning to go to the Archives to work.

This is necessary so

that proper arrangements can be made with Archives personnel.

We are having the Russian-language materials, which did

not become Commission Exhibits, viewed to determine if they

fall into the categories which were discussed by Ms. Jackson

and Ms. Cavanaugh.

II so, they will be given to you for

analysis by the Russian division of the Library, pursuant to

the same guidelines as the above items.

In reference to the analysis of the periodicals, we would

like you to analyze The Worker and The Militant for the period

April 1963 - November 1963. Please focus on the following:

a. Cuba

b. Russia

c. Kennedy Administration policy toward Cuba

d. political

associations

e. American leaders' policy toward Communism,

subversive groups, Cuba and the Soviet Union.

HH 55923 DocId:32266673 Page 87

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## Page 88

. *

Mr. Gilbert Gude

May 31, 1978

Page 4

£.

anything indicating a possible motive for

assassination

g. speeches and statements by Castro

Thank you for your cooperation in this matter.

Sincerely,

2. Pobis Blubar

G. Robert Blakey

Chief Counsel and Director

GRB : mjd

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Hers

LOUIS STOKES, OHIO, CHAIRMAN

RICHARDSON PREYER, N.C.

SAMUEL L. DEVINE, OHIO

WALTER E. FAUNTROY, D.C.

STEWART B. ME KINNEY, CONN.

YVONNE BRATHWAITE BURKE, CALIF.

CHARLES THONE, NEBR.

HAROLD S. SAWYER, MICH.

HAROLO E. FORD, TENN.

FLOYD S. FITHIAN, IND.

ROBERT W, EDGAR, PA.

(202) 225-4624

Select Committee on Assassinations

N.5. House of Representatives

3331 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON, D.C. 20515

May 31, 1978

The Honorable Griffin B. Bell

Attorney General of the

• United States

Department of Justice

Washington, D. C.

Attention:

Mr. Robert L. Keuch

Deputy Assistant Attorney General

Criminal Division, Room 2113

Dear Mr. Attorney General:

In connection with its investigation into the circum-

stances surrounding the death of President Kennedy, the Select

Committee on Assassinations requests delivery of the FBI file

on Marina Oswald Porter.

In addition, the Committee requests access to those

portions of the FBI's file on Santos Trafficante which cover

the years 1966 - 1967 and 1975 - 1976.

Thank you for your continued cooperation.

Sincerely,

1. Ловит Blokeg

G. Robert Blakey

Chief Counsel and Director

GRB: jhd

CC:

Danny Coulson

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## Page 90

KING

KENNEDY

OUTSIDE CONTACT REPORT

008755

DATE 5/30/18 FINE Y

I.

Identifying Information:

Name

Breice Däle

Address

Serial Sedu

it, AlO

Type of Contact;

Telephone

Person

relephone 301 - 594-6687

II.

Surmary of Contact:

Ber Daly sherle le contacts

i all repriests

Petite from iS Spoke her fist - he indiate

emplegers.

yeas olet anyhow, o we might be dealing

III.

Reconmended Follow-up

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## Page 91

Jess

LOUIS STOKES, OHIO, CHAIRMAN

RICHAROSON PREYER, N.C.

SAMUEL L. DEVINE, OHIO

WALTER'E. FAUNTROY, D.G.

STEWART D. MC KINNEY, CONY.

YVONNE BRATHWAITE DURKE, CALIF.

CHRISTOPHER J. DODD, CONN.

HAROLD 5. SAWYER, MICH.

HAROLD E. FORD, TENN.

FLOYD J. FITHIAN, IND.

ROBERT W. EDGAR, PA.

(202) 225-4524

Select Committee on Assassinations

U.S. House of Representatites

3331 HOUSE OFFICE BUILDING. ANNEX 2

WASHINGTON, D.C, 20515

May 25, 1978

Dr. Zbigniew Brezezinski

Assistant to the President for

National Security Affairs

National Security Council

Old Executive Office Building

*Securit council

Washington, D. C. 20506

Dear. Dr. Brezezinski:

In connection with its investigation into the circum-

stances surrounding

the death of President Kennedy, the Select

Committee on Assassinations requests access to all notes, files,

memoranda and other information pertaining to all meetings of

the National Security Council from November 22, 1963 to Decem-

ber 1, 1963, inclusive.

Thank you for your prompt attention to this request.

Should you have any questions, please contact Ms. Jacqueline

Hess of

the Committee staff or please feel free to contact me

directly.

Sincerely,

G. Robert Blakey

Chief Counsel and Director

GRB: jhd

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Hers

LOUIS STOKES, OHIO, CHAIRMAN

SAMUEL L. DEVINE, OHIO

STEWART D, ME KINNEY, CONN.

CHARLES THONE, NEDR.

HAROLD S, SAWYER, MICH.

HAROLD E. FORD, TENN.

FLOYD J. FITHIAN, IND.

ROBERT W. EOGAR, FA.

(202) 225-4524

Select Committee on Assassinations

El.S. House of Lepresentatibes

3331 HOUSE OFFICE, BUILDING, ANNEX 2

WASHINGTON, D.C. 20515

May 22, 1978

HAND DELIVERED

The Honorable Gilbert Gude

Director of Congressional Research

Service

Room 107

The Library of Congress

Washington, D. C. 20540

Dear Mr. Gude:

Pursuant to our meeting this morning, which was

attended by Stephen Langone and Suzanne Cavanaugh of CRS,

and Margo Jackson and

Richard Billings of the Select Commit-

• tee on Assassinations' staff, certain stipulations were

agreed upon pertaining to our reading project on Lee. Harvey

Oswald.

On Wednesday, May 24, 1978, at 10:00 A.M. Suzanne

Cavanaugh and Margo Jackson will meet at the National Ar-

chives to examine a group of materials believed to have been

read by Lee Harvey Oswald.

After the selection of the appropriate materials,

the CRS project will consist of the following:

1. CRS will prepare an outline consisting of:

a. A paragraph summary of each item; and

b. A discussion as to how CRS could analyze

the items as they relate to motive.

2. CRS will prepare a paper consisting of:

a. A description of the types of literature

Lee Harvey Oswald was exposed to; and

b. A discussion of how these materials may have

provided a possible motive for the assassina-

tion of President Kennedy.

1H 55923 DocId: 32266673 Page 92

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## Page 93

•-Thê Honorable Gilbert Gude

May 22, 1978

Page Iwo

A due date for this paper will be discussed on

May 29th.

We realize that the researcher may have difficulty

making firm determinations as to a probable motive, but we

are confining our expectations to possibilities and prob-

abilities.

In coming to such determinations, the researcher

should consider the following

areas which

may appear in the

literature:

1. Political assassinations.

2. Speeches and statements by Castro.

3. American policy toward Cuba.

4: John F. Kennedy's policy toward Cuba.

5. American leaders' policy toward Communism, sub-

versive groups, Cuba and the Soviet Union.

6. Anything indicating a possible motive for as-

sassination.

As was discussed this morning, it might be helpful if

the assigned researcher reads the following sections of the

Warren Commission Report to get a clearer understanding of

the issues we are pursuing:

pages 254-333, 375-424, and 669-740.

As your study progresses, please feel free to con-

tact the Committee.

Sincerely,

2. Nobert Blakey

G. Robert Blakey

Chief Counsel and Director

GRB: mjg

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OUTSIDE CONTACT REPORT

KING 'OI

KENNEDY

(Circle one)

008515

DATE 5/18 18 TIME 5:00

I.

II.

Identifying Information:

Name Fred Pauls

Address_CRS Arrinial Dissin

Telephone 426-5834

Type of Contact:

Telephone

Person

Summary.of Contact:

Ma. Vaula called is express concern

over

the CRS

study on musterous

destho which he Gaticipates ill

'be

submitted t the committe next week.

that jo the study, or gestions there, sect be

puated. in the

sublic secure uithout is noticate

the

dule that some 1

whal

Pauls fuls well be indu satance a cudace

I titin the alleged iatorship of culein indirduals

III.

He Stud

satisfied ir

Recommended Follow-up (if any) :

Make good on any

NH 55923 DocId 32866/Page

acquelin Herse

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## Page 95

DEPARTMENT OF HEALTH, EDUCATION, AND WELFARE

WASHINGTON, D.C. 20201

OFFICE OF THE SECRETARY

May 24, 1978

008728

Mr. G. Robert Blakey

Chief Counsel and Director

Select Committee on Assassinations

House of Representatives

3331 House Office Building, Annex 2

Washington, D.C. 20515

Dear Mr. Blakey:

This is in response to your request of

May 15 for access to all files and documents

concerning Lee Harvey Oswald and Marina

NiKolaevna Prusakova Oswald.

The Congressional Liaison Office of HEW

has no documents or files about either person.

' files contain HEW-legislative materials

and constituent. casework from Congressional

Members of Congress.

Sincerely,

Danie

I doze

Ozier

Director

Congressional Liaison Office

---

## Page 96

- a', 40i1:9)

(212) 225-4624

Salect (Committee on Assassinations

d.S. Mouse of sicpresentatibes

3331 HOUSE OFFICE BUILDING, ANNEX Z

WASHINGTON, D.C. 20515

MaY 15, 1978

Mr. Daniel P. Dozier, Director

Congressional Liaison

Department of Health, Education

and Welfare

200 Independence Avenue, S. W.

washingion, D. C. 20201

Dear in. Dozier:

In connection with its investigation into the circum-

stances su ounding the death of President Kennedy, the Select

Committee in Assassinations requests access to all

files and

documents concerning or referring to the following individuals:

1) Lee Harvey Oswald - Born on October 18, 1939 in

New Orleans. Please check also under the names

of Lee Henry Oswald, Henry Lee Oswald, Harvey

Lee Oswald, Alek J. Hidell.

2) . Marina Nikolaevna Prusakova Oswald - Born on

July. 17, 1941 in Molotovsk, USSR.

Thank you for your prompt attention to this request

Sincerely,

12. Nob'т Blokey

G. Robert Blakey

Chief Counsel and Director

GRB: bwa

HH 55923

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## Page 97

LOUIS STOKES, OHIO, CHAIRMAN

RICHARDSON PREYEH, N.C.

SAMUEL L. DEVINE, OHIO

ULTER E. FAUNTROY, D.C.

STEWART D. MCKINNEY, CONN.

ANNE BRATHWAITE DURKE, CALIF

CHARLES THONE, HEBR.

HISTOPHER J. DODD, CONN

HAROLD I. SAWYER, MICH,

HAROLD E. FORD, TENN.

FLOYD J. FITHIAN, IND.

ROBERT W. EDGAN, PA.

Hers

(202) 225-4624

Select Committee on Assassinations

Ul.E. Tause of Licpresentatibes

3331 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON, D.C. 20515

May 15, 1978

Mr. Daniel P. Dozier,

Director

Congressional

Liaison

Department of Health, Education

and Welfare

200 Independence Avenue, S. W.

Washington, D. C. 20201

Dear Mr. Dozier:

In connection with its investigation into the circum-

stances surrounding

the death of President Kennedy, the Select

Committee on Assassinations requests access to all

files and

documents concerning or referring to the following individuals:

1) Lee-Harvey Oswald - Born on October 18, 1939 in

New Orleans. Please check also under the names

of Lee Henry Oswald, Henry Lee Oswald, Harvey

Lee Oswald, Alek J. Hidell.

2) Marina Nikolaevna Prusakova Oswald - Born on

July 17, 1941 in Molotovsk, USSR.

Thank you for your prompt attention to this request.

Sincerely,

12. Nobs Blokey

G. Robert Blakey

Chief Counsel and Director

GRB : bwd

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## Page 98

Hens

RICHAROSON PREYER, N.C.

VALTER E, FAUNTROY, D.C.

YVONNE BRATHWAITE BURKE. CALIF.

CHRISTOPHER S, DODD, CONN.

HAROLD E, FORD, TENN.

FLOYO J. FITHIAN, IND.

ROBERT W. EDGAR, PA.

LOUIS STOKES, OHIO, CHAIRMAN

SAMUEL L. DEVINE, OHIO

STEWART D. MC KINNEY, CONN.

CHARLES THONE, NEOR.

HAROLD S, SAWYER, MICH.

(202) 225-4624

Select Committee on Assassinations

U.S. House of Representatines

3331 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON, D.C. 20515

MAY 1 2 1978

The Honorable Birch Bayh

Chairman

Senate Select Committee on Intelligence

G- 308

New Senate Office Building

Washington, D.C. 20510

Dear Mr. Chairman:

In connection with the investigation of the House

Select Committee on Assassinations into the death of

President John F. Kennedy, our Chief Counsel, Professor

Blakey, has requested access to the testimony of numerous

individuals who appeared before your Committee.

I under-

Stand that the procedures that your Committee has been

following would be more fully complied with if access to

this testimony were requested by myself, as Chairman of

the Select Committee.

Professor Blakey, I understand,

will still be permitted to designate those individuals on

our staff who are authorized to inspect the testimony

once access to it has been granted by your Committee.

Accordingly, I hereby request access to the testimony of the

individuals listed in this letter.

The individuals on our

staff who are authorized to inspect that testimony are listed

in each instance.

Testimony

William Harvey

Nicolas deKatzenbach

Staff Member

John Hornbeck

James Wolf

Donald Purdy

Robert Genzman

William Triplett

Charles Berk

John Hornbeck

James Wolf

Donald Purdy

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## Page 99

The Honorable Birch Bayh

2

-

Testimony

Staff Member

Michael Mulroney

Richard Bissell

Bronson Tweedy

Victor Hedgman

Charles Siragusa

John Roselli

Edward P. Morgan

John

Hornbeck

James Wolf

Donald Purdy

Robert Genzman

William Triplett

John Hornbeck

Donald Purdy

James Wolf

• Robert Genzman

• John Hornbeck

Donald Purdy

James Wolf

Robert Genzman

Robert Genzman

John Hornbeck

James Wolf

Donald Purdy

John Hornbeck

Donald Purdy

Robert Genzman

James Wolf

John Hornbeck

Donald Purdy

James

• Wolf

John Hornbeck

Donald Purdy

James Wolf

H# 55923

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99

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## Page 100

The Honorable Birch Bayh

- 3 -

Testimony

Staff Member

Joseph Shimon

Robert Maheu

Warren C. deBrueys

Hank Greenspun

James O'Connell

E. Howard Hunt

Richard Helms

Alonzo Hudkins

John Hornbeck

Donald Purdy

James Wolf

John Hornbeck

James Wolf

Donald Purdy

Robert Genzman

Charles Berk

John Hornbeck

James Wolf

Robert Genzman

William Triplett

John Hornbeck

James Wolf

Donald Purdy

John Hornbeck

James Wolf

Donald

Purdy

William Triplett

Robert Genzman

John Hornbeck

James Wolf

Donald

Purdy

Willian Triplett

Robert Genzman

Leslie Wizelman

Dan Hardway

Michael Goldsmith

Robert Genzman

Charles Berk

Robert Genzman

WW 55923. DocId: 32266673

Page 100

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## Page 101

The Honorable Birch Bayh

- 4

-

Testimony

Section Chief testimony, 5/1/76;

citation p. 11, fn. 7,

bk. 5.

Chief, JMWAVE testimony, 5/16/76;

citation p. 11, En. 8, bk. 5.

Intelligence officer's testimony,

5/10/64;

citation p. 13, En. 13, bk. 5.

Case officer testimony, 2/11/76;

• citation p. 20, En. 40, bk. 5.

Supervisor I testimony, 4/27/76;

citation p. 20, fn. 93, bk. 5.

Supervisor testimony, 5/5/76;

citation p. 37, fn. 90, bk. 5.

Desk Officer testimony; 5/7/76;

citation p. 72, En. 151, bk. 5.

Alex Rosen testimony, 4/30/76;

citation p. 35, fn. 76, bk. 5.

FBI Supervisor I testimony, 4/27/76;

citation p. 35, fn. 78, bk.

5.

FBI Supervisor II testimony, 4/27/76;

citation p. 35, fn. 78, bk. 5.

FBI Supervisor III testimony,

4/29/76;

citation p. 35, En. 78, bk. 5.

FBI Supervisor testimony, 3/31/76;

citation p. 36, fn. 80, bk. 5.

Chief of FBI Nationalities Intelligence

Section testimony, 5/1/76; citation p. 37,

En. 89, bk. 5.

HH 55923 DocId: 32266673

Page 101

Staff Member

Lee Matthews

James Conzelman

Lee Matthews

James Conzelman

Lee Matthews

James Conzelman

Lee Matthews

James Conzelman

Charles Berk

Lee Matthews

James Conzelman

Lee Matthews

James Conzelman

Lee Matthews

James Conzelman

Charles Berk

Mike Ewing

Mike Ewing

Mike Ewing

Mike Ewing

Mike Ewing

Mike Ewing

---

## Page 102

The Honorable Birch Bayh

= 5 =

Testimony

Supervisor in Nationalities Intelligence

Section testimony, 5/5/76; citation p. 37,

En: 90, bk. 5.

FBI Soviet Section Supervisor testimony,

4/23/76; citation p. 36, En. 86, bk. 5.

William Sullivan staff interview of

4/21/76; citation p. 36, En. 82, bk.

5.

Judith Campbell Exner

James J. Angleton testimony, 2/6/76;

citation p. 69, fn. 134, bk. 5.

Chief, SAS/CI testimony 5/10/76; citation

p. 24, En. 5, bk. 5.

Thomas Karamessines testimony, 5/18/76;

4/18/76; citation p. 25, fn. 13, bk. 5

Case officer testimony, 7/29/75; citation

p. 28, fn. 31, bk. 5.

John McCone testimony, 6/6/75; citation

p. 69, fn. 129, bk. 5.

James P. Hosty

HH 55923 DocId: 32266673

Page 102

Staff Member

Mike

Ewing

Mike Ewing

Mike Ewing

James Wolf

John Hornbeck

Mike Ewing

Mark Flanagan

Charles Berk

Charles Berk

Charles Berk

Charles Berk

Charles Berk

Gary Cornwell

Michael Goldsmith

Bob Genzman

---

## Page 103

The Honorable Birch Bayh

-6-.

Thank you very much for your continuing

cooperation with the Select Committee.

Sincerely,

Chairman

LS: JWC

HW

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## Page 104

Hears

LOUIS STOKES, OHIO, CHAIRMAN

RICHAROSON PRÉYER. N.C.

SAMUEL L. DEVINE, OHIO

WALTER E. FAUNTROY, D.C.

STEWART B. MCKINNEY, CONN.

YVONNE BRATHWAITE BURKE, CALIF.

CHARLES THONE. NEUR.

CHRISTOPHER J. DODD, CONN.

HAROLD S. SAWYER, MICH.

HAROLO E, FORD, TENN.

FLOYD J, FITHIAN, IND.

ROBERT W. EDGAR, PA.

(202) 225-4624

Select Committee on Assassinations

21.5. House of Representatiues

3331 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON, D.C. 20515

MAY 4 1978

The Honorable Birch Bayh

Chairman

Senate Select Committee on

Intelligence

G-308

New Senate Office Building

Washington, D.C.

20510

Dear Mr. Chairman:

In connection with the investigation of the House

Select Committee on Assassinations into the death of

President John F. Kennedy, Select Committee on Assassina-

tions staff member Charles Berk is now authorized to in-

spect the following testimony hereby requested of your

committee for review:

1. Case officer testimony, 2/11/76; citation p. 20, fn.

40, bk. 5

2. Desk officer testimony, 5/7/76; citation p. 72, En. 151,

bk. 5

3. William Harvey

4. Robert Maheu

5. James J. Angelton testimony, 2/6/76; citation p. 69,

fn.

134, bk.

5

6. Chief, SAS/CI testimony 5/10/76; citation p. 24, fn. 5,

7. Thomas Karamessines testimony, 4/18/76; citation p. 25,

fn. 13, bk. 5

8. Case

officer testimony, 7/29/75; citation p. 28; fn. 31,

ok.

9. John McCone testimony, 6/6/75; citation p. 69, En. 129,

WW 55923 DocId: 32266673 Page 104

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## Page 105

The Honorable Birch Bayh

Page 2.

Thank you for your continuing cooperation.

Sincerely,

2. tobit Bleshe

G. Robert Blakey

Chief Counsel

and Director

GRB : cbb

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## Page 106

LOUIS STOKES, OHIO, CHAIRMAN

RICHARDSON, PREYER, N.C.

SAMUEL, L. DEVINE, OHIO

WÄLTER 1. FAUNTROY, D.C.

STEWART B. MC KINNEY, CONN.

"VONNE DRATHWAITE BURKE, CALIT.

CHARLES THONE, NEER.

ARTO E. FOR, TER, CONN

HAROLD S. SAWYER, MICH.

AROLO E. FORD, TENN.

FLOYD J. FITHIAN, IND.

ROBERT W. EDGAR, PA.

Hens

(202) 225-4624

Delect (Committee on Assassinations

W.S. House of Representatines

3331 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON, D.C. 20515

APR 2 6 1978

... .

The Honorable Birch Bayh

Chairman

Senate Select Committee on Intelligence

G-308 Dirksen Senate Office Building

Washington, D.C. 20510

Dear Mr. Chairman:

In conjunction with the investigation of the

House Select Committee on Assassinations into the death

of President John F. Kennedy, it is requested that your

committee make available the

following testimony for

our staff review:

1. Alex Rosen testimony, 4/30/76;

citation p. 35, En.

76, bk. 5.

2. FBI Supervisor I testimony, 4/27/76

citation p. 35, En. 78, bk. 5.

'3. FBI Supervisor II testimony, 4/27/76;

citation p. 35, fn. 78, bk. 5.

-..

4. FBI Supervisor III testimony, 4/29/76;

citation p. 35, n. 78, bk. 5.

5. FBI Supervisor testimony, 3/31/76;

citation p. 36, fn. 80, bk. 5.

6.

Chief of FBI Nationalities Intelligence

Section testimony, 5/1/76; citation p. 37,

En. 89, bk. 5.

7.

Supervisor in Nationalities Intelligence Section

testimony, 5/5/76; citation p. 37, En. 90,

bk. 5.

HH 55923

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## Page 107

The Honorable Birch Bayh

- 2 -

8.

FBI Soviet Section Supervisor testimony,

4/23/76; citation p. 36, fn. 86, bk. 5.

9.

William Sullivan

staff interview of 4/21/76;

citation p. 36, fn. 82, bk. 5.

The individual on our staff who will be examining the above

materials is Mike Ewing.

Thank you for your continuing cooperation in our

investigation.

Sincerely,

G. Robert Blakey

Chief Counsel and Director

GRB: mec

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## Page 108

LOUIS STOKES, OHIO, CHAIRMAN

RICHA POOL PREYEN, N.C.

SAMUEL L. DEVINE, OHIO

LyLTIA E. FAUNTROY, D.C.

STEWART D. MORIANEY, CONN.

DANE BHATHIVAITE LUMKE, CALIF.

PHISTOPHER J. DOOD, COWN.

HAROLD S. SAWYER, MICH.

AHOLD E, FORD, TENN.

FLOYD J, FITHIAN, IND.

FOUERT W. EDGAH, PA.

(202) 225-4524

Select Committec on Assassinations

U.E. House of Represcutatives

3331 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON, D.C. 20515

006660

MAR 2 7 1978

The Honorable Birch Bayh

Chairman

Senate Select Committee on Intelligence

G-308 Dirksen Senate Office Building

Washington, D.C. 20510

Dear Mr. Chairman:

In conjunction with the investigation of the

House Select Committee on Assassinations into the death

of President John F. Kennedy, it is requested that your

committee make available the

following testimony for

our staff's review:

1. Section Chief testimony, 5/11/76;

• citation p. 11, En. 7, bk. 5.

2. Chief, IMWAVE testimony, 5/16/76;

citation p. 11, fn. 8, bk. 5.

3.

Intelligence officer's testimony, 5/10/64;

citation p. 13, fn. 13, bk. 5.

4. Case officer testimony, 2/11/76;

citation p. 20,. fn. 40, bk. 5.

5.

Supervisor I testimony, 4/27/76;

citation p. 20, En. 93, bk. 5.

6. Supervisor testimony, 5/5/76;

citation p. 37, fn.

90, bk. 5.

7.

Desk Officer testimony; 5/7/76

citation p. 72, En. 151, bk. 5.

The individuals on our staff who will be examining the above

materials are Lee Matthews and James Conzelman.

HH 55923 DoOId: 32266673

Page 108

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## Page 109

The Honorable Birch Bayh

- 2

It would also be appreciated if you would add Leslie

Wizelman and Dan Hardway as staff representatives who are

authorized to examine the testimony of E. Howard Hunt.

Thank you for your continuing cooperation in our.

investigation.

Sincerely,

1. Nobut Blakey

G. Robert Blakey

Chief Counsel and Director

GRB: jwc

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## Page 110

LOUIS STOKES, OHIO, CHAIRMAN

RICHARDSON PREYER, N.CF

SAMUEL I. DEVINE, OHIO

WALTER E. FAUNTROY, D.C.

STEWART D, MCKINNEY, CONN.

YVONNE BRATHWAITE DURKE, CALIF.

CHARLES THONE, MEDR.

CHRISTOPHER J. DODD, CONN.

HAROLD S. SAWYER, MICH.

HAROLD E, FORD, TENN,

FLOTO C. FIMIAN, IO.

ROBERT W. EDGAM, PA.

dess

(202) 225-4624

Select Committee on Assassinations

U.S. House of Representatibes

3331 HOUSE OFFICE BUILDING. ANNEX 2

WASHINGTON, D.C.. 20515

January 25, 1978

The Honorable Daniel K. Inouye

Chairman

Senate Select Committee on Intelligence

G308 Dirksen Senate Office Building

Washington, D.C. 20510

Dear Mr. Chairman:

In connection with the investigation of the

House Select Committee on Assassinations into the death

of President John F. Kennedy, I would like to supplement

my letter of January 24, 1978 and request that the

Committee be able to review the transcripts of the

testimony and reports of staff interviews that may have

been conducted on the following individuals:

William Harvey

Nicolas deKatzenbach

Michael Mulroney

Richard Bissell

Bronson Tweedy

Victor Hedgman

CIA Recruiting Officer for eJ/WIN

Charles Siragusa

Lewis J. McWillie

Sam Benton

Michael McLaney

Norman Rothman

William McLaney

Victor Espinosa Hernandez

Carlos Hernandez

Anthony de Varona

The Committee would appreciate your taking

action on this request in conjunction with the request

HH 55923 DocId:32266673 Page 110

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## Page 111

The Honorable Daniel K. Inouye

-2-

of January 24, 1978 since these individuals concern many

of the same issues as those individuals listed in our

letter of January 24, 1978.

Thank you very much for your continuing cooperation

in our investigation.

Sincer

Kouis Stokes

Chairman

LS : jwC

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## Page 112

October 26, 1977

The Honorable Daniel K. Inouye

Chairman

Senate Select Committee on Intelligence

G308 Dirksen Senate Office Building

Washington, D. C. 20510

Dear Mr. Chairman:

Mr. Santos Trafficante, Jr. has been subpoenaed

by the House Select Committee on Assassinatlons and is

scheduled to appear before the Committee on Wednesday,

Noverber 2, 1977. it is a matter of some urgency that

our Committee be able to obtain prior to that date a transcript

of Mr. Trafficante's testimony before the Church Committee.

I appreciate your cooperation in this matter.

Sincerely,

Louis Stokes

Chairman

HH 55923

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## Page 113

Hess

LOUIS STOKES, OHIO, CHAIRMAN

RICHARDSÓN PREYER, N.C.

SAMUEL L. DEVINE, OHIO

• WALTER E. FAUNTROY, D.C.

STEWART D. MC KINNEY, CONN.

YVONNE BRATHWAITE BURKE, CALIF.

CHARLES THONE, NEUR.

CHRISTOPHER J, DODD, CONM.

HAROLD S. SAWYER, MICH.

FLOYD J. FITHIAN, IND.

ROSERT W. EDGAR, PA.

(202) 225-4624

Select Committee on Assassinations

U.D. House of Representatites

3331 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON. D.C. 20515

JAN 2 4 1978

The Honorable Daniel K. Inouye

Chairman

Senate Select Committee on Intelligence

G308 Dirksen Senate Office Building

Washington, D.C. 20510

Dear Mr. Chairman:

In connection with the investigation of the

House Select Committee on Assassinations into the death

of President John F. Kennedy, it is requested that the

Committee be able to review the transcripts of the testimony

of the following individuals who appeared before your

Committee.

Edward P. Morgan

Robert Maheu

John Roselli

Joseph Shimon

James O'Connell

Frank Sturgis

E. Howard Hunt

Hank Greenspun

Richard Helms

Warren C. deBrueys

In connection with the investigation of the

House Select Committee on Assassinations into the death

of DI. Martin Luther King, Jr., it is requested that

the Committee be able to review the transcripts of the

testimony of the individuals listed on Attachment A,

and review copies of the other listed documents on

Attachment A.

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## Page 114

The Honorable Daniel K. Inouye

- 2 -

Furthermore, in connection with the investi-

gation into the assassination of DI. King, it is requested

that the Select Committee be provided access to the FBI

documents listed on Attachment B.

Select Committee if you would formally designate a member.

of your staff to respond to inquiries concerning whether or

not particular people had testified before your Committee.

Our Committee has received excellent informal cooperation

in this regard, but. I feel it would facilitate our investiga-

tion to formalize the liaison.

The Committee is currently in the process of

investigating many issues which are pertinent to the requests

in this letter, and accordingly would appreciate your action

on this request at the earliest possible date.

Thank you and the Members of your Committee

for

your continuing cooperation in our investigation.

Sincerel

ouis Stokes

Ch

airman

IS: jwC

Enclosures

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## Page 115

RG: 233

ENTRY:

BOX:

TAB #:

COPIES/ PPS. /CLASS.

ACCESS RESTRICTED

• The item identified below has been withdrawn from this file:

File Designation

Date

FrOm

TO

In the review of this file this item was removed because access to

it is restricted. Restrictions on records in the National

Archives are stated in general and specific record group

restriction statements which are available for examination. The

item identified above has been withdrawn because it contains:

0 Security-Classified Information

otherwise Restricted Information

Authority

McK materials withdrawn

8/22/93

Date

Withdrawn by NSCA

John F. Kemady Assassination Records Collection

Actof 1992 (P.L. 102-526)

NATIONAL ARCHIVES AND RECORDS ADMINISTRATION

NH 55923 DocId: 32266673

Page 115

NA FORM 14000 (5-92)

NOTICE

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## Page 116

LOUIS STOKES, OHIO, CHAIRMAN

RICHAROSON PREYER, N.C.

SAMUEL L. DEVINE, OHIO

WALTER E. FAUNTROY, D.C.

STEWART B, MCKINNEY, CONN.

YVONNE BRATHWAITE BURKE, CALIF.

CHARLES THONE, NEBR.

CHRISTOPHER J. DODD, CONN.

HAROLD 5. SAWYER, MICH.

HAROLD E. FORD, TENN.

FLOYD J. FITHIAN, IND.

DEERT W. EDGAR, PA.

Hess

(202) 225-4624

Select Committee on Assassinations

E.D. House of Representatibes

3331 HOUSE OFFICE BUILDING. ANNEX 2

WASHINGTON, D.C. 20515

May 4, 1978

Mr. Stephen A. Schiller

Executive Director

Chicago Crime Commission

79 West Monroe Street

Chicago, Illinois

Dear Mr. Schiller:

In connection with our investigation into the assassina-

tion of President Kennedy and pursuant to Mr. Lambie's con-

versation with Leslie Wizelman, the Select Committee requests

access to any files you may have on the individuals on the

attached list.

Miss Wizelman will contact you in a few days to dis-

cuss this request and to make any necessary arrangements.

We reälize this request will place an additional burden

on your staff, and we greatly appreciate your cooperation.

Sincerely,

S. Nobut Blobey

G. Robert Blakey

Chief Counsel and Director

GRB: 1wd

Enclosure

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## Page 117

1. Aase, Jean; West, Jean Aase

2. Archer, Evelyn Eleanor

3. Armstrong, Andrew

4. Arthur, Ed

5. Artime, Manuel

6. Ayers, Col. Bradley

7. Baker, Robert Bernard. (Barney).

8. Balbuena, Luis

9. Bartone, Dominick

10. Bennett, Karen

11. Benton, Sam

12. Binion, Benny

13.

Bond, Joseph

14. Braden, Eugene Hale; Brading, James

15. Breen, James

16. Breen, Bunny

17. Browder, Edward

18. Brown, Morgan

19.

campisi, Joseph

20.

Cellini, Dino

21.

Cheek, Bertha

22.

Civello, Joseph

23.

Conforto, Janet

24.

Colasacco, Anthony

25. Davis, Tom Eli

HW 55923 DocId:32266673 Page 117

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## Page 118

Page 2

26. Varona, Antonio de

27. Dolan, James Henry

28. Ferrie, David

29. Fox, Pedro

30. Fox,

Martin

31. Goldstein, Frank Richard

32. Grizzaffi, John M.

33. Groom, Dewey F.

34. Gruber, Alexander

35. Guarisco, Peter

36. Greenspun, Herman Milton (Hank)

37. Hall, Harry (aka Harry Haler)

38. Hernandez, Carlos

39. Hernandez, Victor Espinoza

40. Howard, Tom

41. Hunt, E. Howard

42. Hill, Gerald

43. Hudkins, Alonzo

44. Hudkins, Anita

45. Hudson, John Wilson

46. Jackson,

John C.

47. Jaffe, Milton

48. Jones, Paul Roland

49. Kirkwood, Patrick

50. Kirkwood, Fay

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51. Kutner, Louis

51. Lardino, Danny

52. Lerner, Maurice

53. Martin, James

54. Martino, Juan

55. Matthews, Russell Dougl

56. Meadows, Albert

57. McGann, George

58. McKeown, Robert Ray

S

59. McLaney, Michael

60. McLendon, Gordon

61. McWillie, Lewis J.

62. Medlevine, Maurice

63. Merola, Joseph

64. Meyers, Edward

65. Meyers, Lawrence

66. Miller, Isadore

67. Morgen, Edward P.

68. Morgan, Capt. William Alexander

69. Moss, Edward K.

70. Miller, Murray (aka "Dusty")

71. Masen, John Thomas

72. Patrick, Lenny

73. Paul, Ralph

74. Peasner, Thomas R.

75. Pecora, Nofio

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76. Olsen, Harry

77. Pereira, Victor Emanuel

78. Phillips, Juanita Dale

(aka Candy Barr)

79. Plumlee, William

80. Pope, Harry Raymond

81. Roan, Helen Afance

82. Roselli, John

83. Rothman, Norman

84. Ryan, Mickey (aka Roy William Pike)

85. Senator, George

86. Schieb, Earl

87. Shore, Mike

88. Sieband, Sidney

89. Slatin, Joseph

90. Smith, Helen Kay (aka Pixie Lynn)

91. Stone, John Eli

92. Sturgis, Frank (Fiorini, Frank)

93. Todd, James Robert (Jack)

94. Tonahill, Joe

95. Trafficante, Santo

96. Turns, John

97. Tourine, Charles

98. Weiner, Irwin

99. Weinstein, Abraham

100. Whitehouse, Edward

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101. Weinberg, James

102. Woodard, James

103. Zoppi, Anthony !. ... (Tony)

104. Giancana, Sam

105. Labriola, Paul

106. Ruby, Jack

107. Ruby, Earl

108. Rubenstein, Hyman

109. Grant, Eva

110. Elatkin, David

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LOUIS STOKES, OHIO, CHAIRMAN

RICHARDSON.PREYER, N.C.

SAMUEL L. DEVINE, OHIO

WALTER E. FALNTAOY, D.C.

STEWART B. MCKINNEY, CONN.

YVONNE BRATHWAITE BURKE, CALIF

CHARLES THONE, NEBR.

CHRISTOPHER J. DODO, CONN.

HAROLD S. SAWYER, MICH.

AHOLD E. FORD, TENN.

LOYD J. FITHIAN, IND.

ROBERT W. EDGAR, PA.

Ken

(202) 225-4624

Delect Committee on Assassinations

U.S. House of Representatities

3331 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON, D.C. 20515

May 4, 1978

Mr. Ronald Ewert

Illinois Legislative Investigating Comnission

300 West Washington Street, Suite 414

Chicago, Illinois 60606

Dear Mr. Ewert:

In connection with its investigation into the assas-

sination of President Kennedy, and pursuant to your conversa~

tion with Leslie Wizelman, the Select Committee requests

access to any files you may have on the individuals on the

attached list.

Miss Wizelman will contact you in a few days to dis-

cuss this request and to make any necessary arrangements.

We realize this request will place an additional burden

on your staff, and we greatly appreciate your cooperation.

Sincerely,

1. Robert Blaby.

G. Robert Blakey

Chief Counsel and Director

i.

GRB: 1wd

Enclosure

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• 1. Aase, Jean; West, Jean Aase

2. Archer, Evelyn Eleanor

3. Armstrong, Andrew

4. Arthur, Ed

5. Artime, Manuel

6. Ayers, Col. Bradley

7. Baker, Robert Bernard. (Barney)

8. Balbuena, Luis

9. Bartone, Dominick

10. Bennett, Karen

11. Benton, Sam

12. Binion, Benny

13. Bond, Joseph

14. Braden, Eugene Hale;

Brading, James

15. Breen, James

16-

Breen, Bunny

17. Browder, Edward

18. Brown, Morgan

19. Campisi, Joseph

20. Cellini, Dino

21. Cheek, Bertha

22. Civello, Joseph

23. Conforto, Janet

24. Colasacco, Anthony

25. Davis, Tom Eli

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26. Varona, Antonio de

27. Dolan, James Henry

28. Ferrie, David

29. FOX, Pedro

30. Fox, Martin

31.. Goldstein, Frank Richard

32. Grizzaffi, John M.

33. Groom, Dewey F.

34. Gruber, Alexander

35. Guarisco, Peter

36. Greenspun, Herman Milton (Hank)

37. Hall, Harry (aka Harry Haler)

38. Hernandez, Carlos

39. Hernandez, Victor Espinoza

40. Howard, Tom

41. Hunt, E. Howard

42. Hill, Gerald

43. Huakins, Alonzo

44. Hudkins, Anita

45. Hudson, John Wilson

46. Jackson, John C.

47. Jaffe, Milton

48. Jones, Paul Roland

49. Kirkwood, Patrick

50. Kirkwood, Fay

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51. Kutner, Louis

51. Lardino, Danny

52. Lerner, Maurice

53. Martin, James

54. Martino, Juan

55. Matthews, Russell Douglas

56. Meadows, Albert

57. McGann, George

58. McKeown, Robert Ray

59. McLaney, Michael

60. McLendon, Gordon.

61. McWillie, Lewis J.

62. Medlevine, Maurice

63. Merola, Joseph

64. Meyers, Edward

65. Meyers, Lawrence

66. Miller, Isadore

67. Morgen, Edward P.

68. Morgan, Capt. William Alexander

69. Moss, Edward K.

70. Miller, Murray (aka "Dusty")

71. Masen, John Thomas

72. Patrick, Lenny

73. Paul, Ralph

74. Peasner, Thomas R.

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Page 4

76. 01sep, Harry

77. Pereira, Victor Emanuel

78. Phillips, Juanita Dale (aka Candy Barr)

79. Plumlee, William

80. Pope, Harry Raymond

81. Roan, Helen Afance

82. Roselli, John

83. Rothman, Norman

84. Ryan, Mickey (aka Roy William Pike)

85. Senator, George

86. Schieb, Earl

87: Shore, Mike

88. Sieband, Sidney

89. Slatin, Joseph

90. Smith, Helen Kay (aka Pixie Lynn)

91. Stone, John Eli

92. Sturgis, Frank (Fiorini, Frank)

93. Todd, James Robert (Jack)

94. Tonahill, Joe

95. Trafficante, Santo

96. Turns, John

97. Tourine, Charles

98. Weiner, Irwin

99. Weinstein, Abraham

100. Whitehouse, Edward

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Page 5

101. Weinberg, James

102. Woodard, James

103. Zoppi, Anthony

104. Giancana, Sam

105. Labriola, Paul

106. Ruby, Jack

107. Ruby, Earl

108. Rubenstein, Hyman

109. Grant, Eva

110. Elatkin, David

(Tony)

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- -и

Hen

LOUIS STOKES, OHIO, CHAIRMAN

RICHARDSON PREYER, N.C.

SAMUEL L. DEVINE, DHIO

WALTER E, FAUNTROY, D.C.

STEWART B. MEKINNEY, CONN.

YVONNE BRATHWAITE BURKE, CALIF.

CHARLES THONE, NEBR.

CHRISTOPHER J. DOOD, CONN.

HAROLD S. SAWYER, MICH.

HAROLD E. FORD, TENN.

FLOYO J. FITHIAN, IND.

ROBERT W. EDGAR, MA,

(202) 225-4624

Select Committee on Assassinations

U.S. House of Aicpresentatites

3331 HOUSE OFFICE BUILDING. ANNEX 2

WASHINGTON, D.C. 20515

April 25, 1978

Librarian

London Sunday Times

P. 0. Box 7

200 Gray's Inn Road

London, England WCIX 8E2

Dear Sir:

In connection with its investigation into the circum-

stances surrounding

the death of President Kennedy, the Select

Committee on Assassinations of the U. S. House of Representa-

tives requests a copy of the actuarial study referenced in the

attached February 26, 1967 London Sunday Times article and of

all

documents relating to the preparation of the study.

Thank you for your prompt attention to this request.

We appreciate the cooperation of your Washington and

New York offices, particularly that of Ms. Katherine Grayson

of the Washington Office.

Sincerely,

S. Rober Blakey

G. Robert Blakey

Chief Counsel and Director

GRB: jhd

Enclosure

cc: Katherine Grayson

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LOUIS STOKES, OHIO, CHAIRMAN

RICHARDSON FARTER, N.C.

SAMUEL L. DEVINE, OHIO

WALTER E. FAUNTROY, D.C.

STEWART B. MC KINNEY, CONN.

YVONNE BRATHWAITE BURKE, CALIF.

CHARLES THONE, NEBR.

CHHISTOPHER J. DODD, CONN.

HAROLD S. SAWYER, MICH.

HAROLD E. FORD, JENN.

FLOYD J. FITHIAN, IND.

ROBERT W. EDGAR, PA.

Heas

(202) 225-4624

Select Committee on Assassinations

U.5. House of Representatives

3331 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON, D.C. 20515

February 24, 1978

Burke Marshall, Esquire

Poverty Hollow

Road

Newtown, Connecticut 06470

Dear Mr. Marshall:

In connection with the

e investigation of the House

Select Committee on Assassinations into the death of President

John F. Kennedy, I am writing to request your authorization to

have the Committee perform sophisticated photographic enhance-

ment and analysis work on relevant frames of the Kennedy

autopsy pictures.

The enhancement and analysis work involved

is critical to the research efforts of the Committee's autopsy

and ballistics experts.

This

determination was made after a

meeting between the Committee's photography panel and Dr.

Michael Baden, a

member of our autopsy panel.

The Committee's present desire is to obtain those

original transparencies and pictures that depict the following

areas of concern: 1) the President's head; 2) the President's

back;: and 3) the President's neck.

At this time, we expect

that our work will be limited to frames 26, 28,

33-34, 38-41,

and 44-48 of the photographic autopsy materials contained in

the National Archives, but it is possible that some other

frames depicting the areas stated above will also become the

subject of analysis and enhancement work.

The Committee's intention is to deliver these items,

under the supervision of personnel from the National Archives,

to the Rochester Institute of Technology, the University of

Southern California Image Processing Laboratory, and the

Aerospace Corporation of California.

National

Archives personnel will remain in constant visual contact with

these materials. Each of the organizations performing this

work has assured me that none of the scientific techniques they

will be utilizing pose any risk of damage to the materials in-

volved. Moreover, because of the sensitivity of these mater-

ials, the experts

performing this work have been instructed

(and have promised) that at no time are any of the frames

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Burke Marshall, Esquire

February 24, 1978

Page

: 2

involved to be reproduced in their entirety.

Instead, in each

instance, only the particular area of interest within

each

photograph will be reproduced. This precaution is designed

to avoid the possibility of any unauthorized individual ex-

amining a particular frame and recognizing the President. The

Committee has also been assured that all of the materials

generated by these experts, including intermediate and

"waste"

products, will be returned

to the Committee for proper dispo-

sition. All of these materials will go directly from the

laboratories involved to National Archives personnel, so that

at no time will anyone have possession of any autopsy-related

photographic materials in the absence of proper supervision

by the National Archives.

No action will be taken regarding

any of the materials generated by the Committee's analysis

and enhancement work without your prior consent.

As the Committee would like to make these materials

available on Tuesday, February 28, 1978, to our experts at the

Rochester Institute of Technology, we would appreciate a prompt

response to this request.

DI. Trudy Peterson

of the National

Archives has informed me that

she will be available on Monday,

February 27, 1978, to discuss

this issue with you. Her tele-

phone number is 202-523-3132.

Finally, I must apologize for failing to contact you

earlier concerning this matter; I hope that you are not in-

convenienced by the short notice with which this request is

being made. In the event that you have any questions concern-

ing this matter, please do not hesitate to call either Mi.

Michael Goldsmith, the Senior Staff Counsel directing

this

project, or me, at our homes this weekend. My home telephone

number is 703-281-1729.

Mr.

• Goldsmith may be reached at 703-

671-7143.

Thank you for your consideration.

Sincerely,

2. Notart Blaby

G. Robert Blakey

Chief Counsel and Director

GRB : mgd

CC:

Dr. Trudy Peterson

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LOUIS STOKES, OHIO, CHAIRMAN

HAHDSON PREYER, M.C.

SAMUEL L. DEVINE, OHIO

ÁLTER E. FAUNTROY, D.C.

STEWART D. MCKINMEY, CONN.

INE DRATHWAITE DURKE, CALIT.

CHARLES THONE, NEOR.

STOPHER J, DODD, CONN.

HAROLD 5. 591UT EPI, MIGH.

•OLO E. FORO, TENN.

FLOYD J. FITHIAN, IND.

FOBERT I. EDGAR, PA.

(202) 225-4524

Select Committee on Assassinations

W.ão. House of Representatibes

3331 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON, D.C. 20515

DSC 2 0 1977

-.=..

Regis L. Kennedy, Esq.

523 Homestead Avenue

Metarie, Louisiana

Dear Mr. Kennedy:

70005

In conjunction with the Select Committee's

investigation into the assassination of President

Kennedy, the Committee would like to interview you

in the Committee's offices on Friday, January 6, 1978.

The Committee's desire to interview you derives from

your former work as a Special Agent with the Federal

Bureau of Investigation.

The Washington office of

the FBI has been notified concerning this request, and

they have advised us that they have no objection to it

and they have indicated that you will cooperate in

every respect.

Thank you very much for your anticipated cooperation.

Very truly yours,

18.0517 Bla

G.

Robert Blakey

Chief Counsel and Director

GRB: jwk

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OUTSIDE CONTACT REPORT

603486

DATE 11/19/77 TIME 11:42

I. Identifying Information:

Name_ Charlatte Staubs

Address None

Type of Contact:

. X Telephone

Person

Telephone None

II.

III.

Summary of Contact:

Wanted to talk to Donovan Gay, She claims she talked to him

before and has more information to give. She says she was goin

to Baltimore Saturday and she claims she has a name of a Captail

on the Police Force. She claims he was one of the four men

who were going to be hit men in Dallas. She said she was

afraid for her life and wanted the Committe to know before she

went there. She mentioned something about the Harrington Hotel

in Texas. The Maryland Bank Building in Baltimore that were

designed by her grandfather who was an artichet. She said the

Maryland National Bank has a tunnel and being as the grand-

father designed one of the banks she thinks the other bank also

has a tunnel. She made mention of the fact that she was going

308 Park Avenue, Baltimore, Maryland. This is supposed to be

the place her mother is being held against her will. By a man

Recommended Follow-up (if any) :

(over)

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Slickler

7-21-77

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named Al Jolson. I told her to call back Monday or

sometime this week to discuss this matter with Donovan Gay.

She was

rembeling on and was

mostly coherent and I did

not know how much information to take down. I also did

not give her my name... I talked to Donovan Gay immediately

after the phone call at his home. Gave him all the

details on the phone and gave him the Balitmore address

and told him if he would like I would go by on the way

home and check out to see if it was a boarding house

or whatever?. After following up on the address it turned

out to be a business address of a fur company. Located

at Park Avenue and Saratoga Street in Balitmore.

SWOWMHISSASSSE NO JOLLINOS

193733 3S00N 31

85 A0 12 ZE MOM 2161

₫3лi86ad

632143

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Princeton University

Seeley G. Mudd Manuscript Library

003177

Olden Street

Princeton, New Jersey

08540

Nancy Bressler

Associate Curator

of Manuscripts

November 4, 1977

Mr. G. Robert Blakey

Chief Counsel and Director

3331 House Office Building, Annex 2

Washington, D.C. 20515

Attention: Ms. Leslie Wizelman

Mr. Dan Hardway

Dear Mr. Blakey:

Enclosed you will find

the xerox copies

requested on November 1 by Ms. Leslie Wizelman

and Mr. Dan Hardway in

the Allen W. Dulles:

papers.

Please let me know if I can be of any

further assistance:

sincerely yours

acy Bressler

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Copied from the Allen W. Dulles Papers in the Princeton University Library.

Not to be reproduced without permission.

June 2, 1964

The Honorable Ed Foreman

Congress of the United States

House of Representatives

washington, D. C.

Dear Mr. Foreman:

I have your letter of May 28, and

I have read the enclosure to it and under-

stand the motives which led you to write

me. While the Chief Justice will undoubtedly

respond to your letter, I would add that the

members of the Commission have given this

matter very detailed consideration. I can

further assure you that the members of the

Commission themselves will evaluate the

evidence and assume full responsibility of

the writing of the report.

Faithfully yours,

Allen W. Dulles

awd: mk

1 - chi

1 - Commission corres

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Copied from the Allen W. Dulles Papers in the Princeton University Library.

Not to be reproduced without permission.

J. LEE RANKIN

30 WEST 4ATH STREET

NEW YORK, NEW YORK 10038

MURRAY HILL. 7-2024

File

December 1, 1966

Wesley J. Liebler, Esg.

Professor of Law

University of California

Los Angeles, California

Dear. Jim:

The Commission was discharged by the Presi-

dent upon presentation of its report and delivery of

its files to the National Archives.

There is no

longer any Commission or staff to act concerning your

suggestion in your memorandum of November 8, 1966.

In

my opinion, the former Commissioners and the former

staff of the Commission have no more legal standing

to ask that they be allowed to examine the photographs

and X-ray pictures made in connection with the autopsy

of President Kennedy than any other citizens.

Thus, if you or any other citizen desires to

examine such materials and can persuade the proper

authorities to allow you to do it, that is your right.

For myself, I am satisfied with the testimony of the

doctors who performed the autopsy and whose statements,

in my opinion, were the best evidence of what was seen

and heard at the autopsy.

In the final analysis: I think

our report must stand or fall on the basis of what it con-

tains.

Sincerely,

i Rue Bankin

J. Lee Rankin

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Copied from the Allen W. Dulles Papers in the Princeton University Library.

Not to be reproduced without permission.

GERALD R. FORb

"FIFTH DISTRICT, MICHIGAN

WASHINGTON, D.E., ADDRESS,

170

HOUSE On REPRESENTATIVES

WASHINGTON, D.C.

GRAND RAPIDS, MICHIGAN, ADDRESS:

425 CHERRY STREET SE.

GRAND RAPIDS 2, MICHIRAM

COMMITTEE ON APPROPRIATIONS

Congress of the United States

House of Representatives

Clashington, 19. &.

April 13, 1964

Mr. Allen W. Dulles

2723 & Street, N. W.

Washington, D. C.

Dear Allen:

Thought you would like to have

of this date to Lee Rankin.

Warmest personal regards.

copy of my letter

Sincere

Jury

Gerald R.

Rora, M. C.

GRF:1

Enclosure

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Copied from the Allen W. Dulles Papers in the Princeton University Library.

Not to be reproduced without permission.

Congress of the Cinited rates

thouse of Rearzsentatibes,

S0R4N

Clashington, B.c

AрM1113× 1954

Reat

00020

Roscoe, Prisond's column In ther

196420 the

artect that there

tbat.

e Cortant onto Report Avourd

moresos course do not

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he condiron bas atated beveral tires

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## Page 139

copled IIom tne ALlen W. Dulles Papers In

the Princeton University Library.

Not to be reproduced without permission.

February 26, 1968

Arthur a. Dean, Esg.

Sullivan

& Cromwell

48 Wall Street

New York 10005

Dear Art:

I have Just received this morning a tele-

phone call from Jerome Kidder in Frank Hogan's

office who told me he had received a request

from Garrison in New Orleans with regard to a

service on me to appear there. When I told

him I was a resident of the District of Columbia

and not of New York, he said he would return the

papers to Garrison with an indication that the

matter was not in his jurisdiction. I told

Kidder that I had consulted you and that if he

wished further information, he might wish to

call you. He may or may not do so, possibly

will not, as he felt that the information with

regard to my being a resident in the District

of Columbia would cover the matter as far as

he was

concerned.

As ever,

AWD : mcm

1 - Art Dean file

1 - Chrono

Allen W. Dulles

HH 55923 DocId: 32266673 Page 139

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## Page 140

002891

25 October 1977

ile• Richari Boss

Librarian

Princeton University

Princeton, lew Jersey, 08540

Dear Mr. Bess:

Ir. F. Gainer tanney has sent me a copy of the

letter to you of 10 Cctober 1977 from the lon. Louis Stokes,

Chuirmon of the Select Comittee in issassinations, requesting

permission for access to the papers of Allen Dulles which were

loit to Princaton. th. Ranney and I are manbers of the com-

mittee set up to monitor access to those yapers. The third

menber, tr. angleton, is unavailable at the moment but I have

no reason to believe that he would differ fron the vies of

fire fanney and myself.

Ve believe that thore is no basis on which our

cormiütee should oppose access by the stafi of the Select Co.:-

mittee and I have so inforned is. wolf, the cider of its legal

stair. In return ir. wolf agreed to keep me informed as to uno

would do the review of the papers and, of nore importance to

us, wiar they night wont to copy for connittee records. It is

my belief that thore is very liütle in the papers you have

that vill be truly pertinent to their investigation.

I trust this is suificient for your purposes.

cc: dir. Wolf

Very truly yours,

13/

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Jackic teas

LOUIS STOKES, OHIO, CHAIRMAN

NICHARDSON PREYER, N.C.

SAMUEL L. DEVINE, OHIO

ONE BEAUNAR ADRE

STEWART B. MCKINNEY, CONN.

'VONNE BRATHWAITE BURKE, CALIF.

CHARLES THONE, NEBR.

CHRISTOPHER 1. DODO, CONN.

НАнОво з. ЗАЙТЕК, МІСНА

HAROLD E. FORD, TENN.

FLOYD J. FITHIAN, IND.

•ROBERT W. EDGAR, PA.

(202) 225-4624

Select Committee on Assassinations

C.S. House of Bepresentatives

3331 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON, D.C. 20515

October 7, 1977

Ms. Mary Duffy

Inquiry Unit

Congressional Research Service

Library of Congress

Washington, D. C. 20540

Dear Ms. Duffy:

The Select Committee on Assassinations requests

loan of the following books:

The Bay of Pigs: The Leaders Story of Brigade 2506,

by Haynes Johnson. New York: W.W. Norton; Dell

Paperback, 1964.

Closing In: The Search for JFK's Assassins, by Dick

Russell, with photos by R.E. Sprague.

New York:

Dial Press, 1977 (scheduled)

Coup d'Etat in America: The CIA and the Assassination

of John F. Kennedy, Canfield and Weberman. New York:

Third Press, 1975.

Executive Action, by Mark Lane and Donald Freed.

New York: Dell paperback, 1973.

Farewell America, by James Hepburn. Lichtenstein:

Frontiers Publishing Co., 1968.

Files of Evidence Connected with the Investigation

of the Assassination of President John F. Kennedy,

by Leon Jaworski.

21 volumes,

2 reels microfilm.

Washington, D.C.: Microcard Editions, 1967.

In the Shadow of Dallas: A Primer on the Assassination

of President Kennedy, by the editors of Ramparts. San

•Francisco: Ramparts Magazine, 1967.

JFK: The Case for Conspiracy, by F. Peter Model and

Robert J. Groden. New York: Manor Books paperbacks,

1976.

HH 55923 DocId:32266673 Page 141

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Ms. Mary Duffy

Congressional Research Service

October 7, 1977

Page Iwo

F1788

• A88

JK468

• I6B56

E183.8

. C9C2

JK468

• I6C63

F1788

- H86

JK468

• I6J43

1970

JK468

• I6K5

oswald, by Kerry Thornley. Chicago: New Classics

House, 1965.

Oswald: Assassin or Fall Guy? by Joachim Joesten.

New York: Marzani and Munsell, 1964.

Reprinted

with warren Report critique, 1965.

Oswald in New Orleans: Case for Conspiracy with the

CIA, by Harold Weisberg. New York: Canyon Books, 1967.

oswald: The Truth, by Joachim Joesten. London: Peter

Dawnay, 1967.

Proof of Conspiracy in the Assassination of President

Kennedy, by Ian McFarlane. Victoria, Australia: Book

Distributors, 1975.

Stifle the Legend, by Lyle H. Munson. New York:

Bookmailer, 1964.

The War That Never Was: An Insider's Account of CIA

Covert Operations Against Cuba, by Bradley Earl Ayers.

Indianapolis: Bobbs-Merrill, 1976.

The Strategy of Subversion: Manipulating the Politics

of Other Nations, by Paul W. Blackstock. Chicago:

Quadrangle Books, 1964.

ce Lujective DestroX, the Cuban and Latin American

CIA: Core of the Cancer, by David W. Conde. New Delhi:

Entente, 1970.

Give Us This Day, by Howard Hunt. New

York: Arlington

House, 1973.

The CIA: A Close Look at the Central Intelligence

Agency, by H. Paul Jeffers. New York: Lion Press, 1970

Ine Real CIA, by Lyman B. Kirkpatrick, JI. New York:

Macmallan, 1968.

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## Page 143

Ms. Mary Duffy

Congressional Research Service

October 7, 1977

Page Three

JK468

• I6L38

JK468

• I6M29

JK468

• I6P

JK468

• I6P54

1977

JK468

• I6R3

1970

JK468

.I6R67

JK468

• I6S54

JK468

• I6K48

JK468

• I6M323

The Lawless State: The Crimes of the Intelligence

Agencies, by Morton Halperin. New York: Penguin Books,.

1976.

CIA: The Myth and the Madness, by Patrick J. McGarvey.

New York: Saturday Review Press, 1972.

The Inside Out of CIA, by Paul Parakal. New. Delhi:

Sterling Publishers, 1974.

The Night Watch, by David A. Phillips. New York:

Atheneum, 1977

The Intelligence Establishment, by Harry Ransom. Cam-.

bridge, Mass.: Harvard University Press, 1970

The CIA's Secret Operations: Espionage, Counter-

espionage and Covert Action, by Harry Rositzke. New

York: Readers' Digest Press; distributed by

Crowell, 1977.

The Essential CIA, by Thomas B. Smith. (c) 1975.

The Central Intelligence Agency: Problems of Secrecy

in a

Democracy, by Young Kim. Lexington, Mass.: Heath,

1968.

Who's Who in CIA, by Julius Mader. Berlin, 1968.

The Craft of Intelligence, by Allen Dulles. New York:

Harper and Row, 1963.

10/23/73 Report of the House Armed Services Commit-

tee, Special Subcommittee on Intelligence.

: 12/9-10/74 Report of Senate Government Operations

Committee, Subcommittee on Intergovernmental •

Operations.

HH 55923 DooId:32266673 Page

143

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## Page 144

Ms. MarY Duffy

Congressional Research Service

October 7, 1977

Page Four

Articles:

behalf.

"Cloak and Dagger Operations: An Overview", by David

wiser

Society, Vol. 12, March/April 1975

(Entire

Issue)

"The CIA and the Man Who Was Not Oswald", by Fenster-

wald and O'Toole, The New York Review, April 3,

1975. AP2. W265

"FBI, CIA Reported Pressed to Say Oswald Acted Alone"

by Norman Kempster, Los Angeles Times, June 24,

• 1976.

"What Was in the CIA's Declassified JFK File?", by

Dick Russell, Village Voice, April 26, 1976:

17-20. AP2.V72 1976

"The Gentlemen Killers of the CIA", by Harrison Salis-

bury, Penthouse, March 1975: 47-52. AP2. P413

"The Mafia, the CIA and the Kennedy Assassination", by

Milton Viorst, Washingtonian, V. 11, November

1975: 113-118

F191.W37 1975

"Why Has File No. 3106 Not Been Publicized?" Human

Events, Vol. 26, December 17, 1966: 805 D45.H8 1966

"CIA Men Linked to JFK Death?" by Bob Wiedrich,

Chicago Tribune, July 20, 1973: 18.

Thank you for your continuing efforts in the Committee's

Sincerely,

G. Robert Blakey

Chief Counsel and Director

GRB: jh:j9

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LOUIS STOKES, OHIO, CHAIRMAN

RICHARDSON PREYER, M.C.

BAMUEL L. DEVINE, OHIO

WALTER E, FAUNTROY, D.C.

BTEWANT B. MCKINNEY, CONN.

YVONNE BRATHWAITE BURKE, CALIF.

CHARLES THONE, NEBR.

RISTOPHER J. DODD, CONI

HAROLD 5. SAWYER, MICH,

STOLD E, FORD, TENI

• FLOYD J. FITHIAN, IND.

ROBERT W. LOGAR, PA.

(202) 225-4624

Select Committee on Assassinations

M.. House of Representatites

3331 HOUSE OFFICE BUILDING, ANNEX 2

WASMINGTON, D.C. 20515

May 4, 1978

Mr. Pasquale Calijuiri

Social Security Administration

1204 West Highrise

Baltimore, Maryland 21235

Dear MI. Calijuiri:

In connection with its investigation into the circum-

stances surrounding the death of President Kennedy, the Select

Committee requests that the Social Security Administration

disclose the names and addresses of all persons who held the

social security numbers!

during

the years 1950 to 1970.

This information is relevant to the Committee's investi-

gation and we would very much appreciate your assistance in

providing it.

Sincerely,

1. Nobut Blaby

G. Robert Blakey

Chief Counsel and Director

GRB: bld

COPY, JFR Collection:

Reference

HW

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