MEMO ON HSCA REQUEST FOR INFORMATION ON NAMES
Originator: CIA
From: SMITH, MARVIN L, CHIEF, OPS GROUP
To: GREGG, DONALD, P, PCS/LOC
Document date: 1978-07-11 00:00:00
Document type: PAPER - TEXTUAL DOCUMENT

# DOCID-32346682

## Page 1

•Date: 12/02/04

JEK ASSASSINATION SYSTEM

IDENTIFICATION FORM

AGENCY INFORMATION

AGENCY : CIA

RECORD NUMBER

:104-10063-10130

RECORD SERIES:

JEK

AGENCY FILE NUMBER

80T01357A

DOCUMENT INFORMATION

AGENCY ORIGINATOR : CIA

FROM

: SMITH, MARVIN L, CHIEE, OPS GROUP

TO

GREGG, DONALD, P, PCS/LOC

TITLE

MEMO ÓN HSCA REQUEST FOR INFORMATION ON NAMES

DATE

07/11/1978

PAGES

13

SUBJECTS : NAME

TRACE

HSCA REQUEST

DOCUMENT TYPE

CLASSIFICATION

RESTRICTIONS

CURRENT STATUS

DATE

OF LAST REVIEW

COMMENTS

: PAPER

: SECRET

1B

RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS

07/12/93

JFK1O: E4 1993: 1993:07.12.18:44:33÷780390.

Released under the John F. Kennedy

Assassination Records Collection act of

1992 (44 USC 2107 Note]. Case#:NW

65924 Diate: 10.21-2021

[R] - ITEM IS RESTRICTED 104-10063-10130

NW 65924 Docld:32346682 Page 1

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## Page 2

-SECRET

NOT RELEASABLE 70 FOREIGN NATIONALS

1119%

ISXMDRANASSA

20K1

ATTENTION *

FROM:

SUSJECT :

REFERENCES :

Donald P

PSS/ LOC

52008

Norbert A. Shepanck

Karvin

Sad to

Chief,

Operations Group

Hoese Select

Committoe

on Asasssinatioas

(ASCA) Request

B.

ASCA Lettor (OLC 28-1179) dosod

22 March, 1979

OLC 76-1179/1 cated t March -1978

WARNING NOTICE

SENSITIVE THE

INCE SOURGES

AIN METHODS INVOLVES

(S} An intensive soarch of the titos and indices

o1 this Directorate

tas revealed the following

the individuals and

Information

snich,

organizations

listed da Referenco A

antoss otherise indicated,

being forwarded

your

• Oftice"

Made birthdetes

the

not provided on all

individuals, sose of che

intornation

forwarded Ray

set persain

to chest.

3 =

Fantase

(a)

(record copy)

(b)

201-283667

A6X1-4077

(cops)

(e)

NAVA - 861.3

(CODY)

(4)

ROL- 02015

(copy)

(e)

3X * 3001)

(copy)

MOGA - 5794

(copy)

3.

3126349940

RIVATO

ST

(a)

201-251429

(record coyy)

*X-38817

(copy avalleble

in ICon 1+9)

(e)

various

docuncats

from BCD (copies)

Laziteazo

a Zacheta Fallo

201 - 0408277 (record com)

Various

documont s

fron

(copies)

07247

-SECRET

NOT RELEASABLE TO FORCIEN NATIONALS

NW: 65924 Docld:32346682 Page 2

---

## Page 3

SECRET

NOT RELEAGADLE TO FORCIAN NATIONALS

Orlando Bosch Avila

(a)

(b

201-0299292 (record copy)

DBD-90621 (copy)

SJ0S-19662

(copy)

CARA - 30159

(copy)

TKI-512 (copy)

MASA-01578 (copy)

DBD- 91777 (coy)

(h)

MASH- 00403 (copy)

5.

Carlos Jose Bringuier

(a)

ĐBA-55779 (copy)

(b)

LX-03246 (copy)

C)

LX- 03619 (copy)

(d)

Various DID documents (copies available in

Iton 3-b)

(*)

FOLA Request P-76-146 (copy)

6 :

Rogedio Cisneros Diaz

(a)

201-0353107 (record copy)

(D)

DEA-29438 (copy)

(e)

DBF -91349 (copy)

d)

HOMA-22265 (copy)

(

UPG-02460 (copy)

(f)

DOD file A-14-12-37 (record copy)

(g)

00-A(S)-3,290,289 (copy)

7.

Luig Conte Aquero

(a)

201-0278130 (record copy)

(0)

XBA2-00369 (copy)

(c)

DFB-50352 (copy)

(d)

MONT- 04397

(copy)

(e)

DCD file A-20-28-93 (record copy) and various

DCD documents (copies)

(S)

DBF-96640 (copy)

(g)

DBF - 43264

(copy)

8. Marcos Diaz Lauz

(a)

(b)

201-0259716 (record copy)

Various

documents fron DCD

(copies)

NOT RCLEACABLE TO FOREICA NATIONALS

NW 65924 Docld:32346682 Page 3

---

## Page 4

9.

10.

11.

12+

13.

14.

NW: 65924 Docld:32346682 Page 4

SECRET

NOT RELEASABLE 70 FOREIGN NATIONALS

Victor Paneque

(a)

2010286382 (rocord copy)

(b)

FICHA- 06930 (copy)

HKK- 05343 (unable

to locate)

(a)

HAVA - 02079

(on temporery

• Charge

te

CI/EXO, te Pedro Diaz-Lanz)

(e)

(2)

OSHA-27643 (copy)

Various docunents

fron DCD (copies) ;

also see

Icen

3-b

Evolio Daque Miyar

(a)

(b)

(c)

201-0302008 (record coDy)

UFGA-04703 (copy)

DIM-07777 (copy)

Various DCD documents (copios)

Tom Dunkin aka John Thomas Dunkin

(a)

(b)

201-0841921 (copy)

•UFAW-01264 (copy)

121122 F- 181301)

aka milly Iltzlehorse

Various DCD documents (copies)

Ross Crozier aka "Roger.

(s)

201-0163881 (on temporary charge to

Barbara Soderquist, CI/EXO)

(b)

Thore are approximatoly 75 documents

in CCS which primarily concern the

establishment, maintenance and use

of cover for Subject during his Agency

careot as & Contract Agent and Career

Agent from 1949 to 1963.

CCS infernazion

indicates

thac Subject left the Agency

in covert status.

Those documents nay

be reviered upon request in Room GE-56.

john Koch Gene

(a)

(b)

201-306319 (copy)

OFHA-5770 (copy)

(c)

DBA- 47207

(d)

(copy)

DEA- 48364

(record copy)

(e)

DEA-50913 (record copy)

SECRET

NOT RELEASASLE TO FOREIGN NATIONALS

---

## Page 5

n."4

SECRET

NOT RELEASABLE TO FOREION NATIONALS

15,

Miguel Kariano Cruz

No inforeation-

16. Minio Diaz aka Minor

Various documents fron DCD (copies)

1,7 .

Frank de la Barre

Various documents fron DCD (see Icen 3-D)

13 .

Eugone Davis

No infornation

19 г

20 г

27.

23.

Kason Fone Samuell

Document fron DCD (copy).

Joaguin Godoy y Solis

(a)

201-0308736 (record copy)

(b)

Various

documents from

DCD (copies)

Max Gorman Gonzales

No infornation

Manuel Gil

NYCP-0152 (сору)

Hoy Gutierroz Menayo

(0) 201-0269349 (record copy)

ОPGA-12394 (сору)

WAVE-03604 (CODY)

ONs- 04146 (copy)

OPLA-04017 (copy)

НКН-02017 (сору)

(g)

DBF-38060 (сору)

HAVA-2530 (copy)

HAMA - 13727

(unable to locate)

TRUJ-623

I0- 03925

(copy)

(unable to locate)

CSCI-3764141 (coy)

(ma)

KKN-01754 (temporary charge to R. Holmos,

CI/BXO, Subject:

Rorgan)

-SECRET

NOT RELEASABLE TO FOREIGN NATIONALS

NW: 65924 Docld:32346682 Page 5

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## Page 6

SEGRET

- NOT RELEASABLE TO FOREIGN NATIONALS

24.

25.

26.

27..

28.

20 .

(n)

(0)

ИКНА-07266 (сору)

Various documents

also Icon 7-b.

fron DCD (copies) ;

see

Carlos Gimader

No information

Augustine Guitart

201-0727418 (record copy)

Alberto Hernandez Hecheverria

aka

Alberto Fornandez; Unidad Rovolucionaria

(a)

201-0251853 (record copy)

1

ĐCD

file A-11-88-31 (record copy)

(

DBF-22205 (сору)

082-43975 (coy)

DBг-13190 (coy)

(

HAVA-7273 (copy)

(

Job#78-27,77, Box

2 y

Folders 1-3 (record copios)

(h

J0b#78-2608, Box

4 ,

Folders 1-5 (record copies)

Celso Macario Hernandez

(a)

CSCI-3773624 (сору)

(b)

UFGA-6010 (CoDy)

Willian Johnson

(a)

DBA-58251 (copy)

(b)

WAVE- 01652

(сору)

(e)

FOIA Request F-77-1065 (copy)

Glaire Booth Luce

(a)

(b)

OIMA-431 (сору)

ST1-405 (сору)

(c)

OIR-11370 (сору)

(d)

(e)

FB- 25116

(copy)

OIRA-9935

(copy)

(

{)

HABW- 2827

(

(record

copy destroyed)

FPSA-3407

(copy)

NBDA-1865 (copy)

(1

(14)

(1)

RJAA-61 (сору)

STTA-2343 (record copy)

SGAA-2625 (copy)

DFB-33757 (record copy destroyed)

SECRET

NOT RELEASABLE TO FORCION NATIONALS

NW 65924 Docld:32346682 Page 6

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## Page 7

30.

31.

32.

33.

34.

35.

NW 65924 Docld:32346682 Page 7

"SECRET

NOT RELEASABLE TO FOREIGN NATIONALS

(n)

(n)

(o)

STTA-3765 (сору)

OIM-690 (record copy. destroyed)

OFPA-23117 (attachnent nissing - Luce

not mentioned in original document -

nOC

forwarded)

OIRA-1606 (сору)

OIRA-3547 (unable to locate)

WASH-CIA-INT-29 (socord copy destroyed)

WASH-CIA-PRO-360 (recore copy)

WASH-CIA-PRO-385 (record copy)

WASEL-DIR-OFF-OP-266 (record copy)

WASH-DIR-OFF-OP-1 (unable to locate)

Job#57-75, Box 29 (unable to locate)

J0b457-755

Box

30 (unable to locate)

Director's Office-OP-266 (unable to locate)

WASH-REG-INT-178 (record copy)

(aa)

Job#57-75, Box 66 (unable to locate)

(bb)

(cc)

M-2402 (сору)

(de)

Various documents from DCD (copies)

FBI document dated 25 Fobruary 1957

Max Lesnick

(a)

201-209258 (record copy)

(b)

• DFB-24728 (document destroyed)

Jose Antonio Lanusa

(a)

(b)

201-339258 (сору)

WAS-724-70 (copy)

Carlos John Wilson aka John Wilson-Hudson

201-20397 (од

temporary charge to

3. Soderquist, CI/EXO)

George Nobregas

(a)

201-0310131 (record copy)

(b)

UEGA-12339 (copy)

Joseph Newbrough

No information

Rolando Otero

(a)

201-0284811 (record copy)

(b)

НОСА-11077 (сору)

SECRET

NOT RELEASABLE TO FOREIGH NATIONALS

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## Page 8

SEGRET

NOT RELEASABLE TO FOREIEN NATIONALS

30.

97 *

50-

33.

40.

Aaador Octo

(a)

316-0345766 (copy)

(b)

RXS-00736 (сору)

D2B-34606 (сору)

(d)

316-0004366

(CoDy)

Jesonh

_Oster

Ko

infornation

Reinaldo Pice

(a)

401-204658

(recote copy.

(b)

AA: *10529. (unable to locate)

(C) 00-A-3147652 (сору)

Duncy Recoz Alasn

waivet

293 - 0334081 (record copy)

Various docuents fros bCD (copies)

96ast Pena

No intoration

Rolando Palonz aka Rolaado Polans

Mo infomasion

4821

aceLo Pedroso Anores

201-0297949 (rocord copy)

43 г

Maris Nabel aka luis Ravel

No. Inforcation

44 -

Carlos Rodriquez Quesada

(a)

93B-18161 (сору)

(b)

WAVK- 07469

(copy)

(c)

ANNA-42313 (on pormanent charge to

raulette Dancey, LA/PAN)

(a)

263-33134 (сору)

(o)

Various docunents fron DCD- (copies)

SECRET

NOT RELEASABLE TO FOREIGN NATIONALS

NW: 65924 Docld:32346682 Page 8

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## Page 9

SECRET

NOT RELEASABLE TO FOREIGN NATIONALS

45 .

46.

47.

46.

Manolo Ray livero

All infornation forwarded in OLC 78-1035

Francisco Rodriquez Tanayo ala "El Mexicano"

(a)

201-0293114 (record coyy)

ĐBF - 39509

(copy)

C

DER - 55648

(сору)

ĐBB- 24744

(copy)

DBE - 50290

(сору)

WAVE -04282 (copy)

DBF-27226

(copy)

UFGA-29617 (copy)

(1)

00-A(S) 3,248,226 (copy)

Dr - Jose Ignacio Rasco Bermuda

(a)

MKSA-00327 (tecord copy enclosed)

(b)

(c)

DCD £11© A-10-39-81 (гесоте сору)

Various documeats from DCD (copies)

Dolphine Points Roberts

No infornation

49. Arnesto Rodriguez, Sx

(a)

701-0275643 (Copy)

(b)

Document fron CD. (copy)

30.

ArReste Rodriguez, Jr.

No infornation

51.

Juan Manuel Salvat Rogue

(B)

201-0286051 (record copy)

(b)

AASH-00092 (copy)

(e)

(d)

UFGA-04592

(copy)

HPSA- 01399

(сору)

52.

Paulino Sierra Martines aka "Dr. Martinez"

(a)

201-0739652 (record copy)

(b)

UFGA-14012 (copy)

(C)

RL-7 (copy)

(d

DCD file A-14-75-96 (record copy)

(e)

Various documents from DCD (copies)

SECRET

INOT RELEASABLE TO FORCION NAHOMALS

NW 65924 Docld:32346682 Page 9

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## Page 10

35.

54 4

33 4

55.

37 *

30 *

39 4

60*

NW 65924 Docld:32346682 Page 10

SECRET

ROT DELEACADLE TO FOREIGN NATIONALS

ann 1en0a Antonto M3tiB96

Peireey

Aes regoest P-76-7296 (copy)

32C-$4737 (copy)

Chay

3103

(3)

(*)

(6)

(•)

191 + 9813003

[eve

tenporary Charze te C1/019)

9-76-146 (see Ites 510)

interaation

forzãos in 0SC 72-0070/₫

#ilo A-01-14-74 (record copy)

002A-90301 (copy)

POtA requise C•73+5739 (co2y)

088-31071 (copy)

Toaguês. Viliolas

No Antoraacios

Carlos

201 • 07 37464

(rocord copy)

Various

408u20842

6390

Itom

0- x

fran

DEs (copies),

(4)

LX-3000 (copy)

0161944080 72707162 1507

DCD 2110 +

Casa

S515 (rocore cabyl

SSe

38 50

1t0a

Job:64 510/18,

Fox 1, Doldere

1+3

(unasio to

lecat0)

vocabene

Eros tc» (sco 1com 12)

Hostonas de

(8)

MAVA-061a (6037)

03GA-1233 (6007)

SECRET

NOT RELEASABLE TO FOREION NATIONALS

---

## Page 11

6% -

63.

664 a

65.

66.

NW: 65924 Docld:32346682 Page 11

SECRET

MOT RELEASABLE TO FOREIGN NATIONALS

Cuban Revolutionary Council

Frento Revolucionario Democratico

(a)

Various documents fron DCD (copies);

also

(b)

• Item 49-b

Job178-2880, Dox 3, Foldors 1-5

(record copies)

(c)

0008-2600,30

Box 2, Foldors 1-3

Anti-Communist International Brigade

(a)

TX-1341 (coy)

(D)

Various documents fron DCS (copies)

(c)

Privacy Aet request P-75-1062 (copy)

Interpel

(в)

201-309125 - Gorald Patrick Homing

(on temporary charge to Nr. Holmes, CI/EXO)

(b)

ТИМА-36214 (сору)

c)

Privacy Act request P-76-1390 (cony)

Privacy Act request P-77-092 (copy)

Gerald Patrick Henning mentioned

in FBI

reforance of Frivaey Act request

P-77-2907

(copy not attached)

JURE • "Junta Revolucionarie""

(a)

J00116-3214, B08 4, FOlders 1-4

(record copies)

(b)

J00578-2004, Box 3, Folders 11,12

(record copies

(e)

300976-1601÷ 30x 5, Folders 11,12

(d)

(record copies)

00-1-3,290,355 (сору)

Movinento Democratico Cristian

(a)

J0b978-1723, Box 1, Folders 6-9

(record copies)

(b)

J00378-3465, B0X 5, TOlders 1-3

(record copies)

00- A3225053

(copy)

00-A(S) -3,903400 (сору)

SECRET

-NOT RELEASABLE TO FOREION NATIONALS

---

## Page 12

SECRET

A497- RELEASABLE TO FOREIGN NATIONACO

67.

68

69.

70.

Directorio Revolucionario Estudiantil

(a)

(b)

NXM-1432 (copy)

J06*76-1396, 80X

4, Foldors 5-7

(c)

(d)

(record copies)

300178-1536, Jox 4, Folders 1-4

(record

copies)

JOb#78-2927 - Box 1, Folders 1-4

(record copies)

(e)

(5)

Various documents fron DCD (copies)

DFB-09691 (copy)

Novinento Insurreccional

de

Recuperacion Revolucionaria

(a)

JOD 78.1006; bOX 4, POLIOTS

: 1-3

(record c0p10s)

(b)

J0b678-1738, Box 3, Folders 11, 12

(record

copies)

(c)

(d)

Various documents from DCD (copies)

CoS files

contain s

copy of a

document

dated 16 January 1962 concerning

financial documentation for Gorvelio

This document

may be reviewed upon

request in Room

Movinento de Recuperacion Rovolucionaria

(0)

(b)

J0b 78-2931, Box es folders 5-7

(record

copies)

J00976-1601, Box 1, Folders 12: 13

ROCOYS CONLES

(c)

(a)

30b:7s-2883, Box 1, Folder 3 (record copies)

MEXI-5121 (unable to locate)

PUM-4796 (docunent forvarded in Operations

Group response to OLC 78-1035, r0:

Manolo

Ray Rivero)

Blorcito Libertador de Caba: MRP

(a)

Job 78-2669, Box

4 ,

Folder 9 (rocord copies)

(b)

(00078-1773130

Box

Folders 1-5

(c)

(d)

J0b478-2929, Box

Various documents

seren beT (copies)

Folder 36: (record copies)

SECRET

NOT RELEASABLE 70 FOREICH NATIONALS

NW 65924 Docld:32346682 Page 12

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## Page 13

SECRET

ANOT BELEASABLE TQ FOREIGN NATIONALS

y1.

Agrupacion Montecristi

(a)

Fobw78-1601, Box 3, Polder 12 (record coples)

NAVA-2507 [CODY)

7.

C

BKA-1755 (copy)

(

DBE-16608

(copy)

00-A-3206050 (copy)

72.

cuba bibre

(a)

(a)

(c)

DIE - 47433

(copy)

DDE - 10196

(copy)

FPMA-21267 (copy)

73.

IGCE - "Junta de Gobiarso do Cuba en e1 Exillo

08C-05403 (copy)

74. Comandos Auzenticos

UCH 1110 A-11-69-21 (Carlos Frio) (record copy)

75,

Jack Rubanstoin aka Jack Rubia

(a)

DRE- 67985 (copy)

(b)

DEB-8526 (record

copy)

(c)

FOIA sequeSt F-75-1153

(copy)

3 .

(U)

All third agency documents attached

horewith

have been enveloped.

The date, classification,

subject

and file numbor of each document have been typed on esch

envelope for identification.

(* Cl Scatf respondod to Reforence A in a

senorandue dated

10 April 1978 to PCS/LOC.

D. (S) Bill Sturbitts of SA/C/LA will respond

directly to PCS/LOC concerning

the infornation roquested

in paragraphs two and three of Roference A.

152 Tho

processing ef this case was

closely

coordinated with

My. Shepanek and this menorandua was

revioned in draft by him on 6 July 1978.

Resision Z. Jam%

Marvin I. Saith

Attachmonts:

As stated above

SECRET

NOT RELEASABLE TO FORCIEN MATIONALS

NW 65924 Docld:32346682 Page 13

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## Page 14

DD

NOT AELEASABLE 70 FORCIEN NATIONALS

0G/EIR:DHess/S Corbat/et: 6347

Distribution:

Orig

1

1

1

Addressee

C/0c

C/EIR

CI Staft

SA/C/ LA

IVIS/FPG

CCS

DCD

0G/SCB

NE/STB/FOIA

(07 July 1978)

SECRET

WOT RELEASADLE TO FOREIGN NATIONALS

NW 65924 Docld:32346682 Page 14

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