MEMO RESPONDING HSCA REQUESTS (REF: OLC 78-5195 DATED 15 SEP 78 AND OLC 78-5195 DATED 18 SEP 78) FOR NAME TRACES
Originator: CIA
From: SMITH, MARVIN L., CHIEF, OPERATIONS
To: GREGG, DONALD P., PCS/LOC
Document date: 09/21/1978
Document type: PAPER - TEXTUAL DOCUMENT

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1104-10061-10065

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

SECRET

NOT RELEASABLE TO GREEN NATIONA!S

211678

MEMORANDUM FOR:

Donald P. Gregg

PCS/ LOC

ATTENTION:

FROM:

Norbert A. Shepanek

Marvin L. Smith

Chief, Operations Group

SUBJECT:

House Select Committee on Assassinations

(HSCA) Request

REFERENCES:

A. OLC 78-5195 dated 15 September 1978

B. OLC 78-5195/1 dated 18 September 1978

1: (S) An intensive search of the files and indices

of this Directorate has revealed the following information

on the individuals listed in Reference A above. Because

incomplete biographic data was provided on some of the

individuals listed, the information surfaced may or may

not pertain to them.

A.

Antonio Reynol Gonzales Y Gonzales

aka Reynol Gonzalez

1. 201-275949 (forwarded to your

Office by LA Division on

20 September 1978)

2. Miscellaneous material from DCD

....:(xerox copies attached)

B.

Santo Trafficante

aka Louis Santo (S); "Joe"

1. DBC-42160 dated 28. January 1969

(aperture card attached)

2. DND-294 dated 14 May 1971

(aperture card attached)

3.

DND-407 dated 1 November 1971

(aperture card attached)

04256

WARNING NOTICE

SENSITIVE INTELLIGENCE SOURCES

AND METHODS INVOLVED

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NOT RELEASABLE TO FONGTON RATIONALS

JIMPDET CL BY. 022636

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:

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4.

UFAA-4484 dated 26 October 1972

(xerox copy attached)

5.

UFAA-4507 dated 31 October 1972

(xerox copy attached)

6.

iHSSW-3126 dated 11 October

1973

(aperture card attached)

C. John Roselli

aka Felipe Sacco; "Johnny"

No information

D. Jose Aleman

1. DFB-67691 dated 10 August 1956

(aperture card attached)

2.

DFB-73981 dated 29 November 1956

3.

4.

5.

(aperture card attached)

DFB-76236 dated 18 January 1957

(xerox copy attached)

HKH-1495 dated 5 June 1957

(aperture card attached)

DFB-86011 dated 26 June 1957

(aperture card attached)

6.

DFB-87597 dated 24 July 1957

(xerox copy attached)

7 ..

DFB-94180 dated 1 November 1957•

(aperture card attached)

8 .

DFB-1364 dated 17 April 1958

(aperture card attached)

9.

DBD-88181 dated 21 May 1975

10.

(aperture card attached)

DBD-89228 dated 23 May 1975

(aperture card attached)

11.

Miscellaneous material from DCD

(xerox copies attached)

2. (S) All third agency documents attached herewith

have been enveloped. The date, classification, subject

and file number of each document have been typed on each

envelope for identification.

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NOT RELEASABLE TO FOREIGN NATIONALS

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3. (U) John Roselli was the subject of FOIA

request number F 76-515 dated 16 August 1976.

Meanin Tresses

Marvin L. Smith

Attachments:

AS

• stated above

SEC ST

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NOT RELEASABLE TO FOREIGN NATIONALS

IE:TORANDU. FOR:

ATTENTION:

FROM:

SUBJECT:

REFERENCES:

Donald P. Cregg

PCS/ LOC

SEP 1978

Norbert A. Sheparok

Harvin L. Smith

chief, Uperations Group

House Select Committoo on Assassinations

(ISCA) Request

A.

OLC 78-5195 dated 15 September 1978

B. OLC 78-5195/1 dated 18 September 1978

(S) An intensivo search of the filos and indices

of this Directorate has rerealed the following inforaation

on the individuals listod in Reforence A aboro..: Because

incompleto biographic data vas provided on some of the

individuals listed, the information surfacod nay or nay

not portain to them.

Antonio Reynol Gonzalos Y GOnZaLOS

aka Royno, conzaloz

1. 201-275949 (forwarded to yoUr

Office by lA Diviston on

ZU soptember 1978.

Miscellaneous material froM DCI

(xerox coples attached)

B.

Santo Trafficante

ika Louis santo Oi "Joe"

1.

DBC-42160 dated 28 January 1969

(aparture card attached)

2. DND-294 dated 14 May 1971

(aperturo card attached)

3.

UND-407 dated 1 November 1971

(aperture card attached)

WAS NOTICE

TE SOURCES

did to

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HOT RELEASABLE TO FOREIGN NATIONALS

Darl

Z2 IMPOET CI 8Y22363

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C.

4. ÜFAA-4484 dated 26 October 1972

(xerox copy attached)

5. UFAA-4507 dated 31 October 1972

(xerox copy attached)

6. SSW-3126 dated 11 October 1973

(aperture card attached)

John kosolli

aka Felipe Sacco; "Jolnny"

No information

Jose Aleman

1. AFB-67691 datod 10 August 1956

(aporture card attached)

2. DFB-73981 dated 29 Novembor 1956

(aperture card attached)

3

ЭFB-76236 dated 18 January 1957

(xerox copy attached)

4. HKIi-1495 dated 5 Juno 1957

(aperture card attached)

5•: DFB-36011 dated 26 June 1957

(aperture card attached)

6.. DFB-97597 dated 24 July 1957

(xerox copy attached)

%.

'DFB-94180 dated 1 liovember 1957

(aperture card

attached)

8. DFB:1364 datod 17 April 1958

(aperture card attachod)

9.

i)BU-88181 dated 21 May 1975

"(aperture card attachod)

-10. DBD-89228 dated 23 lay 1975

•gy 197s

(aperture card attached)

•11. Miscellaneous material from UCD

(xerox copies attached)

2.

(S) 11l third agency documents attaclied herowith

have been enveloped. Tho date, classification, subject

and file number of cach document have been typed on each

envelope for identification.

Wint

NOT RELEA&CUE TO FO 21121.20

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(U) John ioselli was the subject of FOlA

request number F 76-515 dated 16 August 1976.

Marvin L. Smith

Attachments:

As statod abore.

OG/EIR :WHess/ J

J Thomas/et :6347 (21 September 1978)

Distribution:

Orig &

Addressee

IMS/FPG

SECRET

NAT TDC2:

LE TO FORESEE YAIS

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218%

MEMORANDUM FOR: Donald P. Gregg

PCS/ LOC

ATTENTION:

FROM:

Norbert A. Shepanek

Marvin L. Smith

Chief, Operations Group

SUBJECT:

House Select Committee on Assassinations

(HSCA) Request

REFERENCES:

A. OLC 78-5195 dated 15 September 1978

B. OLC 78-5195/1 dated 18 September 1978

1.

(S) An intensive search of the files and indices

of this Directorate has revealed the following information

on the individuals listed in Reference A above. Because

incomplete biographic data was provided on some of the

individuals listed, the information surfaced may or may

not pertain to them.

A.

B.

1. 201-275949 (forwarded to your

Office by LA Division on

20 September 1978)

2. Miscellaneous material from DCD

(xerox copies attached)

Santo Trafficante

aka Louts Santo; "Joe"

1. DBC-42160 dated 28 January 1969

(aperture card attached)

2. DND-294 dated 14 May 1971

(aperture card attached)

3. DND-407 datod 1 November. 1971

(aperture card attached)

WARNING NOTICE

SENSITIVE INTELLIGENCE SOURCES

AND METHODS INVOLVED

SECRET

NOT RELEASABLE TO FOREIGN NATIONALS

2 IMPDET CL BY R2263:

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4. UFAA-4484 datod 26 October 1972

(erox copy attached)

5.

UFAA-4507 dated 31 October 1972

(erox copy attached)

6. HSSW-3126, datod 11 October 1973

(aperture card attached)

C.

John Roselli

aka Faltpe Sacco; "Johany".

No information

D. Jose Aloman

1. DFB-67691 dated 10 August 1956

(aperture card attached)

2.

DFB-73981 dated 29 November 1956

(aperture card attached)

...3.

DFB-76236 dated 18 January 1957

(xerox. copy attached)

4• HKH-1495 datod S June 1957

(aperture card attached).

5.

DFB-86011 datod. 26 Juno 1957

(aperture card attached)

DFB-87597 dated 24 July 1957

(erox copy attached)

.7:

-DFB-94180 dated 1 November 1957

(aporture card attached)

8.

DFB-1364 dated 17 Apr11 1958

(aperture card attachod)

9.

DBD-88181 datod 21 May 1975

(aporture card attachod)

10.. DBD-89228 dated 23 May 1975

(aperture card attached)

11.

Miscellaneous material from DCD

(xerox coplos attached)

2.

(S) All third agency documents attached herewith

have been

enveloped.

The dato, classification, subject

and file number of each document have been typed on each

envelope

for identification.

SECRET

NOT RELEASABLE TO FOREIGN MATIONALS

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NOT RELEASABLE TO FOREIGN NATIONALS

(U) John. Roselli was the subject of FOIA

request number F 76-515 dated 16 August 1976.

Marvin L. Smith

Attachments:

As stated above

SECRET

NOT RELEASABLE TO FOREIGN NATIONALS

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