Originator: DOJ
From: KEUCH, ROBERT L.
To: BLAKEY, G. ROBERT
Document date: 03/21/1978
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

9/30/201

Agency Information

AGENCY:

RECORD NUMBER :

HSCA

180-10089-10433

RECORD SERIES :

NUMBERED FILES

AGENCY FILE NUMBER : 006469

Document Information

ORIGINATOR:

FROM:

TO :

TITLE:

DOJ

KEUCH, ROBERT L.

BLAKEY, G. ROBERT

DATE:

PAGES:

SUBJECTS :

03/21/1978

7

DOJ, ADMINISTRATION

DEA, FILES

DOCUMENT TYPE: LETTER

CLASSIFICATION :

Unclassified

RESTRICTIONS:

3

CURRENT STATUS : Redact

DATE OF LAST REVIEW:

05/14/1996

OPENING CRITERIA :

COMMENTS :

Biographical listing follows letter. Box 125.

v9.1

DocId: 32253375

Page

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## Page 2

JFK Routing Slip

006469

NO.

DATE

3/23/78

Jocument I.D.

INCOMING CORRESPONDENCE

INDEX

Keuch, Potent

DEA files

COPY TO

Robert Blakey

Gary Cornwell

Kenneth Klein

Charlie Mathews

Jim Wolf

TIny Hutton

Jackie Hess Cater

Cliff Fenton

onl1:

Team #1

Team #2

atte

Team #3

Team #4

Team#5

Special Instructions:

Form #2

DocId: 32253375

Page

2

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## Page 3

Offire of the Attorey General

Washington, H. C. 20530

006469

March 21, 1978

Mr. G. Robert Blakey

Chief Counsel

and Director

Select Committee on Assassinations

House of Representatives

Washington, D. C.

Dear Professor Blakey:

This is in

response to your letter of

March 7, 1978, in which you request

access to

the files of the Drug Enforcement Administration.

Your letter

sought file reviews

on sixty-one

(61)

names.

The reviews have been completed.

You should

contact Mr. David A. Melocik of DEA's Office of

Congressional Affairs in order to arrange for your

representatives to review

the results of the file

checks.

Sincerely,

obert L. Keuct

Special

counselde

the

Attorney

General

DoeId: 32253375

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## Page 4

Jean Aase aka Jean West - Referred to in

Warren Conmission Exhibit #2266.

Interviewed

by FBI on 12-4-63. FBI interview file #DL 44-

1639 and CG 44-645.

Address in 1963:

20 East

Delaware Street, Chicago, Illinois.

*Andrew Armstrong - Date of birth: Approximately

1937

in Pittsburgh, Texas.

Convicted in 1958,

Dallas, Texas, on marijuana charges.

Released

3-18-61.

Warren Commission testimony: Vol. 13,

pg. 303.

Edward Ivan Arthur - Born: Columbus, Ohio. Present

address: P.O. Box 173, Route 3, Arlington, Ohio

43315.

Colonel Bradley E. Ayers - Executive Officer, U.S.

Army Ranger Iraining Camp, Elgin AFB, Florida,

1963.

*Robert "Barney" Baker - Address in 1963: 5900 Sheridan!

Apartment 5-E, Chicago, Illinois.

Telephone:

RA8-4031. Former organizer for the Central States

Conference of the International Brotherhood of

Teamsters Union.

Former employee of Teamsters'

President, James Riddle Hoffa.

Released from Sand-

stone Penitentiary on June 7, 1963.

January, 1964,

employed

as field representative for Chicago LoOp

Auto Refinishing Company, Inc.

*Luis Balbuena - Cuban national; entered U.s. at.

Miami in 1961 from Guantanamo. Member of commandos

and exile group.

*Karen Bennett aka Little Lynn aka Karen Bennett

Carlin - Address in 1964: Apartment 2, 1054 West

Allen Street, Fort Worth, Texas.

Mentioned in

FBI report, Ruby File, Section 24, Serial 809, page

270 dated 12-11-63. Also mentioned in CE 2998,

affidavit by Secret Service Agent dated 8-4-64.

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## Page 5

-2-

Benjamin I. Binion aka Benny "The Cowboy" Binion -

Date of birth: believed to be either 1905 in Pilot

Texas or 1904 in Whitewright, Texas.

FBI #206216.

*Joe Bond aka Joseph Lucerto - Formerly operated

Sky Club, associated with Club Vegas and the Blue

Angel Bar:

Dallas Police Department #9-88-1. In

November 1963 he was at Wynne Prison Farm, Texas

Department of Corrections, #151515.

James Eckford Breen - Date of birth: 1-4-28. U.s.

Coast

Guard Z NO. 455024; FBI report from San

Francisco Office dated 6-19-64 in Jack Ruby file,

Serial 1841, pp. 1-4.

Bunny Breen aka Eileen Curry aka Carol O'Connor -

Date of birth: 3-27-24.

FBI interview with Breen

dated 6-11-64 is jocated in file #CG 44-645, Jack

Ruby file, Serial 1644, pp. 10-20.

Morgan Holbert Brown - Address in 1963: Morgan

Oil Company, 449 South Beverly Drive, Beverly Hills,

California; also: Morgan Oil Company, Santa Barbara,

California.

*Joe Campisi - Co-owner of the Egyptian Restaurant,

5610 Mockingbird Lane, Dallas, Texas.

Interviewed

by the FBI on 12-6-63, FBI Interview

file #DL 44-

1639.

Last known address: 4445 Ashfora Road, Dallas,

Texas.

Sam Campisi - Co-owner of the Egyptian Restaurant.

Interviewed by the FBI on 12-10-63. FBI Interview

file

#DL 41-1639. Last known address: 6510 Lange

Circle, Dalias, Texas.

*Bertha Cheek - Date of birth: 2-9-20 in Troup,

Last known address: 5901 Hillcrest Street,

Dallas, Texas.

Joseph Francis Civello - Date of death: 1-17-70.

Address in 1963: 4044 Cedar Springs, Dallas, Texas.

Janet Conforto aka "Jada" - Date of birth: 2-13-36

in New York City. Social security #065-30-5843.

FBI

#590-052-E.

Thomas F. Davis, III - Deceased. Prior

conviction in bank robbery in approximately 1959.

Formerly of Beaumont, Texas.

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## Page 6

-3-

*Martin Zamora Fox and Pedro Fox - Cuban brothers

who allegedly owned the tropicana Casino in Havana,

Cuba in the 1950's.

It is believed that Martin

moved to Boston in 1960 and died there in 1961.

Frank Richard Goldstein - Date of birth: 3-23-25.

Reportedly moved from Chicago to San Francisco in

the 1940's and became involved in the newspaper

business and racketeering.

*Dewey F. Groom - Address in 1963: 2631

Fonville,

Dallas, Texas.

In 1963 occupation was manager of

the Longhorn Ranch Club, Dallas.

FBI interview

dated 12-15-63, File #DL 44-1639.

*Alexander Gruber - Date of birth: 2-1-11. Address

at present time: 1016 Orange Grove, Los Angeles,

California.

*Peter Guarisco - In 1963,

manager of the Newport

Hotel, Morgan City, Louisiana. Allegedly associate

of Carlos Marcello.

FBI memo from New Orleans to

Director dated 2-20-67 from Ruby File, Serial 2145,

Section 89.

*harvey Hall, aka harry waller, Harcy Haler,

Marry Relfgett, Harry Reifgot, Harry

Sinclair, Jr., and Ed Pavly, Jr.

- Sentenced to

State Reformatory, Chino, California in 1955 for

writing bad checks, released in 1956.

In 1963 he

was serving a 30-year sentence at Terminal Island

Federal Reformatory, LoS Angeles, for defrauding

Truman Gibson.

A Secret Service report dated 12-4-64

indicates that Hall was supplying information to

the FBI.

*Carlos Eduardo Hernandez Sanchez - Date of birth:

10-15-39.

Cuban exile arrested on McLaney property

in Lacombe, Louisiana on 7-31-63.

*Victor Dominador Espinosa Hernandez - Date of birth:

8-26-37.

Cuban exile arrested on McLaney property

in Lacombe, Louisiana on 7-31-63. Also arrested with

Sam Benton in Miami, Florida in June, 1963.

Iom Howard, - Date of birth: 5-6-16. Date of death:

3-27-65. Attorney, Dallas, Texas.

*E.

Howard Hunt - Former CIA agent; convicted 1972

in Watergate affair.

DooId:32253375 Page 6-

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## Page 7

- 4-

John C. Jackson - Address in 1963: 201 Delphine Street

Lafayette, Louisiana:

Interviewed by the FBI on

12-3-63. FBI interview file #44-2064.

Milton Jaffe - Jaffe was the subject of an anti-

racketeering case in Las Vegas in 1963. On 12-18-63

the FBI's Las Vegas Field Office contacted Jaffe.

His address at that time was

the Stardust Hotel

and

Casino, Las Vegas. The report of this contact is in

the Jack Ruby File, Section 36, Serial 921, p. 257.

*Paul Rowland Jones - Dallas #44-1639 and 44-

826. Arrested and convicted of heroin smuggling in

Chicago in 1947.

Louis Kutner aka Louis Cutner - Attorney with a

business in Chicago during the early 1960's. Address

in 1963: 105 West Adams, Chicago, Illinois.

James Herbert Martin - Address in 1964: 11611 Farrar

Street, Dallas, Texas. Employed 1962-64 as hotel

executive for six Flags Motel in Dallas.

Testimony

before Warren Commission: 1 H 469-502 and 2 H 1-32.

Mrs. James Herbert Martin - Wife of James Herbert

*Russell Douglas Matthews - Approximate date of birth:.

Formerly married to Elizabeth Ann Matthews.

Intervieved by FBI on 12-15-63.

wife intervieved

on 12-1-63.

Address in 1963: 2207 Greenbriar Streèt,

•Irving, Texas. Currently resides in Las Vegas,

Nevada.

GeorGe McGann - Date of birth: 3-15-36. Died in

Lubbock, Texas in 1971, FBI #961-381-E.

*Robert Ray McKeown - Date of birth: 1-28-13.

Home: Houston, Texas.

*Lewis J. McWillie - FBI #4-101-064.

Maurice Medlevane - Indicted in 1970 with D'Alton

Smith as part of an alleged security fraud network.

Intervieved by the FBI in West Los Angeles on

11-26-63. FBI interview file #44-875.

Joseph Ramona Merola - Convicted 1959-60 re: gun

smuggling. Presidential pardon 4-18-62.

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## Page 8

-5-

Edward reyers - Owner and operator of Queens

Beverage

Company.

Interviewed by FBI (Warren Commission

Exhibit #2268) on 12-6-63. Address in 1963:

1779

East

34th Street, Brooklyn, New York.

Office: 9701

Avenue D, Brooklyn, New York. FBI file #44-974.

*Lawrence Neyers - Date of birth: 12-16-10 in New York

City.

Edward Piersont Morgan - Date of birth: 5-28-19.

Currently a Washington, D.C. attorney.

Edward K. Moss - Public relations firm, Washington,

D.C.

Leonard Patrick aka Lenny Patrick - Approximate

date of birth: 1913. Address in 1963:

2820 West

Jallath Street, Chicago, Illinois. Incarcerated

from

1933-1940. Interviewed by the FBI on 11-28-63 by

S.A. Marlin H. Moore and S.A. Roger J. Grattan. FBI

interview file #CG 44-645

and DI 44-1639.

*Ralph Paul - Date of birth: December 1899. Social

security number 475-54-2288. Warren Commission

testimony: Vol, 14, pg. 134-164.

*Nofio Pecora - Brother-in-law: D'Alton Smith.

Congressional Record, 1970, page 27751 indicates that

a "Nofie" Pecoraro was arrested in an arms

smuggling case in Honduras.

*Juanita Dale Phillips aka Candy Bart - Date of birth:

7-6-35. FBI #678604B.

William Robert Plumlee - Associate of John Martino.

*Helen Afance Roan aka Helen Afance Cooley, MIS.

Ray

E. Cooley, Mrs. Al Hipper, Mrs. Billy Murl Roan,

Helen Woods, Helen Holliday, Helen Holly. Maiden

name: Krainova.

Date of birth: 2-24-30 in Kobe,

Japan.

(Roan is a permanent resident alien.

known address: 667 3rd Avenue, Dallas, Texas.

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## Page 9

-6-

Mickey Ryan aka Pike, Roy William - Date of birth:

1-10-21 in East Port,

Maine.

George (Senatoris) Senator - Date of birth: 9-4-13.

Mike Shore - Address in 1963: 109 North Almont Drive, ,

Los Angeles, California.

Business: 1347 Cahuenga

Building, Hollywood, California. Interviewed by the

FBI on 11-27-63 by S.A. Charles B. Sullivan and S.A.

Claude E. Willis.

FBI interview file #LA 41-895.

Sidner Sieband - FBI #773-833. Arrested in Oklahoma

City, Oklahoma on 4-2-59. Lived in Dallas, Texas in

Joe E. Slatin - Date of birth: 1915. Address in 1963:

Dorchester Hotel, Apartment 801, 911 St. Joseph

Street, Dallas,

FBI interview with Slatin

dated 12-11-63

is in file #DL 44-1639. FBI report

dated 11-29-63 is in file #DL 44-1639. It concerns

a report by Richard G. Ness, Service Consultant for

Dunn and Bradstreet.

*Frank Sturais aka Frank Attila, Fred Attila, Fred

Fiorini, Frank Fiorini, Frank Angelo Fiorini, Frank

Angelo Fiorino, Frank A. Fiorini, Frank Anthony

Sturgis, Frank A. Sturgis, Frank Bonnelli, Frank

Campbell, Fred Frank Fiorini.

Code names:

Federini,

Barbaross and Samson. Date of birth: 12-9-24, Norfolk,!

Robert James Toad - FBI #1805883.

Joe HI. Tonahill - Attorney in Jaspar, lexas.

*Irwin S. Weiner - Address in 1963: 7345 North Damen,

15427065 229.

cnicaco,

Illinois. Intervieved in Chicago on

11/27/63 by the FBI: Mentioned in Ruby File, Serial

Abraham Weinstein - Owner of the Colony Bar in

Dallas,

Texas.

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