AGENCY DISSEMINATIONS TO THE FBI REGARDING RUMORS AND ALLEGATIONS RELATIVE TO JFK ASSASSINATION
Agency: CIA
Originator: CIA
Document date: 01/01/0000
Document type: PAPER - TEXTUAL DOCUMENT

## Page 1

Date: 10/28/99

Page:

1

JFK ASSASSINATION SYSTEM

IDENTIFICATION FORM

AGENCY INFORMATION

AGENCY

RECORD NUMBER

RECORD

SERIES

AGENCY FILE

NUMBER

:

CIA

104-10102-10142

JFK

80T01357A

DOCUMENT INFORMATION

CIA

Released under

the John

F. Kennedy

Assassination Records

Collection Act of 1992

144 USC 2107 Notel.

Case#:NW 53294 Date:

06-13-2017

ORIGINATOR

FROM

TO

TITLE

DATE :

PAGES

:

SUBJECTS :

DOCUMENT TYPE

CLASSIFICATION

RESTRICTIONS

CURRENT STATUS

DATE OF LAST REVIEW

OPENING CRITERIA

COMMENTS

:

AGENCY DISSEMINATIONS TO THE FBI REGARDING RUMORS AND

ALLEGATIONS RELATIVE TO JEK ASSASSINATION

00/00/

17

FBI

RUMORS

CIA DISSEM.

DISSEMINATION

ASSAS.

PAPER, TEXTUAL DOCUMENT

SECRET

1B

RELEASED WITH DELETIONS

07/20/93

JFK34:F13. 1993.07.20.08:28:50:710530 :

CLASSIFIED

ATTACHMENT

[R]

- ITEM IS RESTRICTED

53294

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SEONT

¡ AGENCY DISSEMINATTONS TO THE

FBI et al REGARDING RUMORS

AND ALLEGATTONS RELATIVE TO

THE PRESIDENT'S ASSASSINATION.

HH

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10 October 1963

SEGRET

DIR 74673

Lee Harvey: OSWALD, Contact with Soviet Embassy,

Recipient: FBI, IGNS, State, White House.

23 November 1963

DIR 84915

Information relating to telephone call on 28

September 1963 to Soviet Embassy in Mexico

Cíty.

Recipient:

FBI

25 November

1963

DIR 84950

Subject

DURAN, Mexican Employee

of the Cuban Embassy Isicle Consulatel in

Nexico City, Contact with Lee Harvey OSWALD.

Recipient : FBI JUST

25 November 1963

ADIR: 84951

CIA requests information relating,

OSWALD activities in Mexico Cit

FBI interrogation of OSWALD)

Recipient: FBI.

26 November 1963.

Subject: Reported Anonymous Telephone

Message.

Reciplent:

FBI.

26 November 1963

CSCI-3/778,826

Subject: Lee Harvey OSWALD, Suspected

Assassin of President Kennedy. Encloses

transcripts of telephone calls made on

27 and 28 September and 1 and 3 October 1963.

Recipient: FBI

26 November I963

CSCI =37778,829-

Subject!. Same as above.

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: (Comment: This dissemination may be identical

with CSCI-3/778,826. The above CSCI number

appears to be the correct one, according

to

a copy of the document in CI/SIG file no.

568.)

Recipient: FBI.

26 November 1963

DIR 85069

Subject: Travel of Pro-Communist Costa

Rican Congressman to Texas on 26 November.

191963.

*Representatives

of this Agency in Costa Rica

suspect that Julio SUNOL Leal, Pro- Communist,

PIO-CASTRO deputy to the Costa Rican National

Assembly, Will try to gather data in Texas to

use in pro-communist: PrO-CASTRO propaganda

in connection with the assassination of Presi

dent KENNEDY

Recipient:

FBI

26 November 19633

DIR 85089-

Gilberto ALVARADO, a professed Catsroite

Nicaraguan, stated to U.S. Embassy in

Mexico City on 26 November 1963 [sic

25 November 1963] that "on 18 September

1903 he saw Lee tarrey OsteLp receive six

thousand five hundred dollars in a meeting

inside the Cuban Embassy in Mexico Gity,"

Recipients; FBI, State, White House; Secret

Service received a copy. (Warren Commission]

26. November 1963

DIR 85176

Subject: Marina Nikolaevna OSWALD (infor-

mation volunteered on Marina OSWALD bỳ

Moroccan student Mohamed REGGAB studying

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SEGRET

in West Germany)

Recipients:

FBI, State, White House; Secret

Service recievd copy.

26 November 1963

DIR 85177

Subject:.

Telephone Communication between

Cuban President DORTICOS and Joaquin HERNANDEZ

Armas, Cuban

Ambassador to Mexico.

Recipients: FBI, State, White House; Secret

Service received copy.

26 November 1963

Subjecti

Recipient:

Unnumbered

8A5936/60

SHUNTER Report no.

10815.

26 November 1963

Unnumbered

CMS02430001

Sub lecte HUNTER Report no: 10816.

Reciprents Fol

26. November 1963

Unnumbered

Subjecte Passage: of IN 68291 from Mexica

City to the White House. = COSWALD'S repor-

ted presence in Mexico City on 18 September

1963. )

Recipient:

• FBI.

27 November: 1963

CSCI-3/778,881

_Subject:

Lee Harvey OSWALD, Soviet Activi-

ties in Mexico City, 18. 24 November 1963

-Recipient:

FBI:

27 November 1963

DIR: 85182

Subject: Lee Harvey OSWALD. On 23 November,

Richard Thomas_GIBSON, an American living in

Switzerland, who was acquainted with OSWALD,

made statements regarding latter. to a close

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SECRET

friend in Bern.

Recipients: FBI, Staté, White House; Secret

Service received copy.

[Warren Commission]

27 November 1963

DIR 95196

According to information from Nicaraguan

Security Service, Gilberto ALVARADO Ugarte

was a Nicaraguan intelligence source from

1962 to August 1963.

Recipients: FBI, State, White House; Secret.

Service received copy.

NATE NO S

27 November 1963

DIR 85199

Information solicited from Gilberto

ALVARADO Ugarte.

Recipients. FBI, State, White House; Secret

Service received copy. [Warren Commission]

27 November 19635 DER 85222

Subjeet Silvia T. DURAN, Mexican Employee

of the Cuban Embassy [sic Consulate] in

Mexica City, contact with lee Harvey OSWALD:

Recipient: FBI.

26

November 1963

•DIR 85246

Dr. Jose GUILLERMO Aguirre of Mexico re-

ports Information regarding Lee Harvey

OSWALD.

Recipients:

FBI, State, White House; Secret

Service received copy: (Also Felayed to-s..

PAPICH Of the FBI by CI Staff on 27 November

196301

27 November 1963 -

DIR 85471

Subject: Rearrest of Silvia DURAN

Recipients: FBI, State, White House:

SEGRET

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SECRET

DIR 85573

27. November 1963

Information from U. S. Ambassador MANN

for Secretary of State RUSK regarding

Ambassador HERNANDEZ,. Cuban Ambassador.

to Mexico, and Gilberto ALVARADO.

Recipients: FBI, State, White House.

27 November 1963

Unnumbered

Information on Arnesto RODRIGUEZ re-

layed by telephone to S. PAPICH.

Recipient:

FBI

27 Noxember - 1963

-Unnumbered

Information regarding photographic

62075793:

coverage of cuban and Soviet Embasstes

in Mexico City passed to S. PAPICH of

the FBI

Recipient:?

28 November 1963

DIR : 85657

On 26 November a British journalist

named John. WILSON-HUDSON gave information

to the American Embassy in Mondon indica-

ting that an

"American gangster type named

22054

RUBY! visited Cuba around 1959.

Recipients:

FBI, State, White House.

28 November. 1963

DIR 85662

Further interrogation of Gilberto

ALVARADO Ugarte.

Recipients: FBI, State, White House

Warren Commission]:

28 November 1963

DIR 85665

The Hague Station reports that on' 23

November 1963, a local-Castroite named

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SEGRET

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• Maria SNETHLAGE

talke

to. Third Secretary

Ricardo SANTOS of the Cuban Embassy.

SNETHLAGE claimed she kneir the Mr. Lee [sIc)

who murdered

President Kennedy.

Recipients: FBI, State, White House; Secret

Service received copy. [iVarren Commission).

29 November 1963

CSCI -3/778,893

Subject:

Interrogation of Silvia Tirado

de DURAN and Horacio DURAN Navarro.

Recipient: FBI.

29 November 196

DIR 85666

333S7

Acting upon an FBI request, the Agency requests

ALVARADO be turned over to Mexican authorities

for additional interrogation.

Recipients: FBI, State, White House.

[Warren Commission]

29 November 1963

DIR 85668

Highlights from the interrogation of Horacio

2022607

DURAN Navarco and his wife, Silvia Tirado

de DURAN

Recipients:

FBI, State, White House.

29 November 1963

DIR. 85670

= Sensitive sources

•have reported

that when the 23 November arrest of

Silvia DURAN became known to the personnel

of the Cuban Embassy there-was a great

deal of discussion

Recipients: FBI, State, White House.

[Warren Commission)

29 November 1963

DIR 85691

Series of anonymous telephone calls to

SECRET

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the office of the

MONTON AL

Naval Attache in Can-

berra, Australia, by a man claiming to

have knowledge about a Soviet plot to

assassinate President Kennedy.

Recipients:

FBI, State, White House;

Secret Service received copy.

29 November 1963

•DIR 85714

Release of Silvia DURAN for second time

on 28 November.

• Recipients:

FBI, State, White House, Secret

Service-received: copy

29 November 19633

DIR 85744

interrogation of Gilberto ALVARADO Ugarte.

Recipients FBI, State, White House, Secret

Service received copy s

29 November 1963

64733

MATTE

DIR 85758

translation of interrogation of Silvia

DURAN and HoraCio DURAN Navarro.

244769 t

Recipients:

FBI, State

White House, Secret

Service received copy.

Warren Conmission]

29 November 196320

::_DIR 85770

Series of incidents which have produced

a report alleging advance information on

assassination.

- 202

Recipients. FBI, State, White House, Secret

Service received copy. [Warren Gommission]

29 November 1963 Unnumbered memorandum

Telephone contact with S. PAPICH con-

cerning Tumor that OSVALD had made a

bank deposit.

Recipient: FBI.

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30 November 1963

SEGR

CSCI -

37778,994

Subject:

Article in 29 November 1963

issue of Washington Post-suggesting two

men involved in assassination.

Recipient: FBI.

30 November 1963

DIR 86063

Gilberto ALVARADO Ugarte admots his

story a fabrication.

Recipients: FBI, State, White House.

Warren Commission

3. December 1963

DIR 86496

Information relating to OSWALD's presence

in Mexico.

Recipienta

FBI.

7. December 1965

DIR 87667

Re interrogation of Gilberto ALVARADO

concluded

122824

Recipient: "FBI.

Warren Commission]

9 December 1963

DIR 87731

Richard BEYMER, American movie actor, in

touch with cuban Embassy, Mexico City.

Recipient: FBI.

9

December 1963

DIR

87796

Letter mailed in Stockholm on 25 November

1963 alleging assassination arranged by

Communist Chinese:

Recipients: FBI, State, White House; Secret

Service received copy. [Warren Commission]

9 December 1963

Unnumbered Memorandum

Telephone contact with S. PAPICH regarding

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SEGRET

identity of a source who claims plot to

assassinate Kennedy prepared and executed

Jointly by the Communist Chinese and Cubans

through intermediaries.' (See JMNAVE 8658

IN 75902)

Recipient:

FBI.

12 December 1963

CSCI - 3/779,048

Subject: WILSON; Carlos John (also:

WILSON-HUDSON, John; WILSON, John Hudson.)

Recipients

FBI.

12 December 1963

S DIR. 88643

Subtects tatter Relative to Assassination

-5202

202953

K0S2079

of President. Kennedy Sent to United States

Embassy in Costa Rica

Recipients.::

[Warren Commission]

FBI, State,

White House.

12 December 1963

DIE 88682

Cuban

mbassador to France received in

1435

ansi

nat: to comment upon the assas

nation

75 55

Recipients: FBI, State, White House.

12 December 1963

DURAN.

Recipient:

DIR 88747

Subject: Second Interrogation of Stivia

FBI, St

State.-=

White

House.

13 December 1963

- Subject:

CSCI - 3/779,136

Mexican Interrogation of Gilberto

ALVARADO

Recipient:

FBI.

Warren Commission]

16 December 1963

CSCI-3/779,135

Subject: Peter DERYABIN's Comments on

SEARET

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SEGRET

Recipient:

FBI.

18 December 1963

DIR 89970

Further Information on Richard Thomas GIBSON.

Recipients: FBI, State, White House; Secret

Service received copy., [Warren Commission]

18 December 1963

DIR 89980

Subject...

_Actions of silvia DURAN after

hor first intorrogation.

Recipients:

FBI, State, White House, Secret

Service. received. copy. [WarTen Commission

27 December 1963

CSCI -3/779,297

Subject: Assassination of President Kennedy

2926:

Carranged by the cuban Government and the

Communist Chinese)

332309

Recipient:

FBI

3. January 1964 Unnumbered Memorandum

Telephone contact with S. PAPICH on

3-January 1964-regarding newspaper

• article appearing in El Caribe on 27

November. 1965 and possible connection

WIth ALVARADO's intervier in the U. s.

•.--.

Embassy on 26 November.

Recipient:

•FBI

10 January 1964

CSCI-3/779,482

Subject:

Second Mexican Interrogation

of Silvia DURAN.

Recipient: FBI.

(Warren Commission]

|27 January 1964.

CSCI -3/779,729

•Subject:

Possible Relatives of

Harri

SECRET

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11

Marina Nikolayevna OSWALD.

Recipient: FBI.

30 January 1964

_CSCI - 3/779,814

Subject: Jack he RUBY, Lee HarKey OSWALD.

Recipient: FBI:

4 February 1964

CSC1-5/779,817

subject: Lee Harvey OSWALD. - (Informa-

-tion on names, addresses, and telephone

numbers relating to the Soviet Union.)

Recipie

18 February 19644

DDP 4-0860333

Memorandum, for the Director, Federal

Bureau of Investigation:

Subject: Assassination of John F.- Kennedy

N83300

t"In connection with our efforts to assists

the-President's Commission on the Assassina-

available naterials relating to OSWALD's ac

tivities abroad, we have considered the entry

with regard to attempted suicide, We conster

"der this entry as being of considerable. im-

portance and one which might be subject to

verification.")

Recipient. FBI. [Copy to Warren Commission]

18 February 1964

DDP 4-0861

Memorandum for the Director, Federal

Bureau of: Investigation.

Subject. Assassination of President John F.

Kennedy.

747 photographs which were among the

effects of bee-Harvey-OSWALD, =

--I€

appears that most of the photographs were

taken in the USSR and depict Soviet contacts

of OSWALD of scenes in the Soviet Union.")

Recipient:

FBI.

[Copy -to Warren Commission]

18 February 1964

DDP 4-0862

Memorandum for the Chief, United States

JLUT

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12

SECRET

Secret Service.

Subject:

Assassination of President John F.

Kennedy. (Verification of entry in "Historic

Diary" relating to OSWALD's attempted suicide.)

Recipient: Secret Service. [Copy to Warren

"Commission]

18 February 1964

DDP 4- 0864

-Memorandum for Mr. Thomas L. Hughes,

The Director of Intelligence and Research,

Department of State:

Subject: Assassination of President John F

* Kennedy

Verification of Entry in-'Historic

Diary a

Recipient:

State.

[Copy to Warren Commission]

20: February 1964

CSCI - 34779,988

Subject:

Lee Harvey OSWALD. (Information

regarding, Annette SETYEVNA and Lillie May RAHM.)

Reciptents

FBI.

22 February 1964

DIR 03101

Subject: Further Information Provided

by Moroccan Student Mohamed REGGAB

Recipient:

White House (attention Secret

Service.)

11 March 1964

CS.CI -3/780,344

Subject:

Summary of Findings in Regard to

Allegations by Mohamed REGGAB Relative to

Marina OSWALD.

-Recipient: FBI.

20 March 1964

CSCI - 3/780,612

Subject:

Assassination of President-

John. F. Kennedy. (Photograph of an

-SECRET

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SEORET

individual closely resembling OSWALD.)

Recipient:

FBI.

16. April 1964

CSAI - 31730,296

Subject: Yuriy Ivanovich NOSENKO:

Recipient: FBI.

ZZ ApriT 1964

CSCT - 5/780,981

Subject: Assassination of President

John F. Kennedy. (Information regarding

Lydia DYMITRUK)

Recipient:

FBI

8. May 1964

-DDP 4-2351

Memorandum from Richard HELMS, DDP, to J

Lee

RANKIN

Subject: Marina OSWALD's Notebook.

Recipient:

and copy of attachment forwarded. to

a Warren Commiss ton

* 11 May 1964

CSCT-3/781,172

Subject

Lee Harvey OSWALD. (Traces on Soviet

iTy:

names, addresses, and telephone numbers from an

address book belonging to Marina _OSWALD.)

Recipient: FBI

13 May 1964

SCI - 3/781, 282

Subject. Lee Harvey OSWALD. (Identification

of photographs sent to CIA by FBI.)

Recipient:

FBI.

115 May 1964

• Memorandum from Richard HELMS, DDP, tO J. Lee

RANKIN.

Subject: Role of Cuban Intelligence Service

in Processing Visa Applicants; Reaction of

SEGRET

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SECRET

the Service

to the Assassination of

President Kennedy:

Recipientr VET

"Warren ComnissIonf

-5 June 1964

CSCI - 3/781,545

Subject: Lee Harvey OSWALD. (Use of

Machine Collation Program to Check Out

Cubans Mentioned in Letter of 27 November

1963 from Mario del ROSARIA Milina.)

Recipient:

FBI:

June 1964

01-3/781,8412

subject information Concerning.

- Jack RUBY

Recipient: - FBI:

29- June 1964

•CSCT - 3/782,058

Memorandun from Richard HELMS, DDP, to

LEE BANKIN.

233365

Subjeet:

Investigation of Allegation that

OSWALD WaS iN

angier, Maracco

Recipient

Warren Commissionl

2 July 1964

a DDP 4-3401

Memorandum from Richard HELMS, DDP, to

Lee RANKIN. (Remarks made by Soviet

Consul Pavel Antonovich YATSKOV:)

Recipient: PBI, (Varren Commission]

27. August 1964

CSC1-316/00856-64

Subject:: No Indication of Subject's Defec-

tion Having Been Used for Propaganda by the

Cuban Government.

Recipient:

FBI.

[Warren Commission]

3 September 1964

DDP 4-4600

NO 374

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SECRET

Memorandum from Richard HELMS, DDP,

to

J. Lee RANKIN.

Subject:

OSWALD Documents Supplied by the

Cuban Government.

Recipient: FBI. (Warren Commission]

6 October 1964

CSCI - 316/01446-64

Subject:: VIADUCT Interview on 9 September

1964; His Comments on Seven Photographs For-

warded by the FBI.

/Recipient: FBI.

23 December 51964

CSCI- 316/02545-64

Subject Allegation of Unidentified Scientist

of Cuban Involvement in Assassination.

7 Recipient: * FBI.

2 March 1965

eSCI: 316/00925-65

Subjects Marvin KINTOR, Possible Conneetion

70073-356

with Investigation of Lee Harvey and Mari

OSWALD

Recipienti

3 FBT:

16 3

•30 June 1965

CSCT - 316/02654-65

Subject a Silvia DURAN:

Recipient: FBI.

2 September 1966

CSCI =316/04482-66

Subject: Rima ZMITROOK, Lee Harvey OSWALD'S

Inturist: Guide in Moscow.

Recipient: FBI.

114 June 196?

_CS.CI -316/03243-67

Subject: Allegation of Oscar COUNTRERAS,

Mexican newsman, that OSWALD visited UNAM

Campus Shortly after the Cuban Embassy Re-

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SECRET

fused Him a Visa to Visit Cuba.

CONTRERAS'

Statement of Dubious credibility; information

passed to Mexican authorities.

Recipient:: FBI.

SECRET

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