## Page 1

1104-10335-10001

2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

MẠY 30, '95 11:44AM

CIA-2

facsimile

TRANSMITTAL

to: John Pereira, Director, Historical Review Grip, CIA

from:

#: (203) aruell, Exeahur Director, ARRB

date:

5/30/95

pages:

8, including cover sheet.

Assassination Records Review Board

600 E Street NW - Room 208

Washington. DC 20530

(202) 724-0088

Fax: (202) 724-0457

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13-0,0000

MAY

30

'95

11:45AM

P. 2

Assassination Records Review Board

600 E Street NW • 2nd Floor • Washington, DC 20530

May 30, 1995

Mr. John Pereira

Director

Historical Review Group

Center for the Study of Intelligence

Central Intelligence Agency

Washington, D.C. 20505

RE: ARRB Additional Information Request No.CIA-2

Dear John:

As you know, the ARRB Board at its May 19, 1995 meeting concluded that it required

additional specific information before it could review the CLA records under discussion

at this meeting. Based upon my discussions with you and with Barry Harrelson, I

understand that the Historical Review Group can respond only to questions that draw

upon information already on hand, and that any questions requiring further research

will go to the components for a response.

Since I understand from you and Barry that it will be faster if we divide those of our

questions directed to the Historical Review Group from those directed to the

components, we are submitting two separate lists for CIA's response. List 1, which we

are submitting to the Historical Review Group, asks basic questions about documents,

including the Mexico chronology, which HKG has not previously addressed. List 2

asks for the answers to questions about names, pseudonyms, and crypts that go beyond

what we understand is HRG's current available information.

Since the ARRB Board will consider these documents at its June 7, 1995 meeting, we

hope to have this information by then. Thank you for your continued cooperation, and

we look forward to your response. Please do not hesitate to contact me or Jeremy Gunn

for any clarification regarding these requests.

Sincerely yours,

Sione

David G. Marwell

Executive Director

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MAY

30

:95

11:46AM

P.3

SECRET

ARRB Request for the Central Intelligence Agency, May 30, 1995

1. Please confirm the information we have for the following portions of file numbers, and

provide information for those portions still in question:

19-9-8

19-4-128

(65-6-38/42

133-126-22143

50-2-4-1

Cuba Country Indicator-2-2

Cuba-Communist Infiltration of Government-?

Spain Country Indicator-?-?

Greece Country Indicator-2-Restricted File, Still Active

Mexico Country Indicator, Liaison File-? (Communist Activities?)

2. Please tell us which of the following crypts are still in use. (We understand that most of these

pertain to surveillance operations in Mexico City):

LICALLA

LIEMBRACE

LIENVOY

LIBRODB

LITEMPO (or LITEMPOS)

LCIMPROVE

REDWOOD

LIMITED

LILYRIC

LIFEAT

LIFIRE

MKCHARITY

3. Please confirm tho information we have for the following crypts and provide additional

information, including whether these crypts are still in use. For agent crypts, please give us some

background for the individuals in question (janitor or president of country?), and tell us where

these individuals are now, as well as what they are doing. (It is possible that providing the Board

with the 201 file for that individual would be helpful).

LIELEGANT

LITENSOR

LIERGO

LIRING-3

LIENNET-1

LINILE-1

LITEASE-1

-(Liaison Official

High Mexican Official (Source)

Liaison Official

Mexican Agent With Access to Cuban Target (cultural type)

Access Agent Operating Against Soviet Target in Mexico

Access Agent Operating Against Soviet Target in Mexico

Access Agent Operating Against Soviet Target in Mexico

SECRET

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MAY

30

'95

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P. 4

SECRET

ARRB request, page 2

LISTEED-2

LNEB-1

LICRAVE-1

LICUFF-1

LICANNY-1

LIMERICK

LIENTRAP

LAFBUD-22

AMKIRK-1

AMROD

ERTHYROID-3

Access Agent Operating Against Soviet Target in Mexico

Access Agent Operating Against Soviet Target in Mexico

Access Agent Operating Against Soviet Target in Mexico

Access Agent Operating Against Soviet Target in Mexico

Access Agent Operating Against Soviet Target in Mexico

Photo Operation Against Prominent Mexican Communist

Mexican Operating Photo Surveillance Basehouse (LIERODE) Against

Cuban Target

Cuban Access Agent (friend of LICOOKY-1)

Sensitive Cuban Operation in Mexico City-Explain?)

/Nicarguan Liaison Official

4. Please confirm the information we have on the following individuals and provide additional

information, including what these individuals were doing for CIA in 1963-64, as well as what

they are doing now and where they are presently located:

(Munro, George Frederick. (Jeremy K. Benadum)

/ NOC; former FBI agent in Mexico

Manell, Herbert (Gerald F. Gestetner)

Transcriber/translator (Spanish), Mexico City station

Manell, Barbara (Lucy A. Dillinger)

Transcriber/translator (Spanish), Mexico City station

Tarasoft, Boris (Douglas J. Feinglass)

Transcriber/translator (Russian), Mexico City station

Shaw, Robert T. (Lawrence F. Barker)

Officer, Mexico City station

White, Allen P. (Robert Easby)

DCOS, Mexico City Station

Bustos, Charlotte (alias Elsie Scalletti)

WH-3/Mexico

Horton, John (Roger Kingman)

Diamond, Robert

Deceased

Langan, Joseph

Staffer in WH/Sec officer

Langdon, Joseph

Office of Security staffer

SECRET

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MAY 30 '95 11:49AM

P.5

SECRET

ARRB request, page 3

Zambernardi, Robert (Gregory D. Parmuth)

Lialson between photo basehouses and station, Mexico City?

Whitten, John (alias John Scelso)

Retired under cover to Vienna, Austria?

Herbert, Radford W. (TN)

Gallery, L.N. (TN)

C/WH/REPTS

(Scantling, Oliver G.)

American Support Asset in Mexico

True name?

(Kasnicka, Lewis F.)

Staff Commo. Also used in photo support operations

True name?

(Gerende, Raymond H.)

Mexican support asset

True name?

(Mulford,.

Staff Photo Techician

True name?

Flick, Charles F. (Amold F. Arehart)

Support Staffer

(Urquhart, Thomas G.)

True name?

(Rowton, Wallace B.)

Case Officer for LIRING-3

True name?

King, Joseph C. (Oliver G. Galbond)

CWH

Deceased?

(Wolf, Wesley F.(Orville R. Horsfall)

Technical officer in Mexico

SECRET

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## Page 6

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MAY 30'95

11:50AM

P.6

SECRET

ARRB Request for the Elstorical Revlew Group, Central Intelligence Agency, May 30,

1995

Please provide us with information on the following :

PACY

MRID

MNTY

HMYA

EGGA

Peter K. Woodhead

Rescigno

Jentons

Salvador Diaz Verson

Joaquin Nassim

(Robert Florstedt (CIA)

Burnell Goodrich

Tessarolo

Wilfred Clower

Tichborn

Stan Watson

Jonathan Weening

Wallace B. Rowton

Richard Welch (COS @eorgetown)/

Lund

Poscher

AMPALM-26

AMPALM-4

LIHUFF-1

I OTDORIC TRANSACK

AMRAZOR-1

AMBUCKLE-1

ODEARL

ZRMETAL

LITEMPO-8

KUDESK

PBPRIME

SECRET

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MAY 30.'95

11:51AM

P.?

SECRET

ARRB request, page 2

LITEMPO-4

HBFINCH

LITEMPO-1

LIOVAL-1

KUJUMP

AMTHUG-1

LIKAYAK-2

LIMUD

ASCHAM

LICOWI-1

LIMESA

LIONION

PBSWING

LITANT-2

LICHANT-1

WOFACT

WOVIEW

LIRAMA

LICOMET-2

LNERGO

INPURE

LIRING-3

LICOAXES

LITEMPO-12

LIQUIFIER

LIROBBIN-1

INGOLD

WOFIRM

AMOT-2

LITAMIL D

LITAMIL9

ERTHYROID-1

KMULCER

ZRERASE

KUCLUB

AEGENERATE

LICASA-1

LITAINTS

SECRET

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SECRET

ARRB request, page 3

NIBXIT-3)

NETO

STGANG

UNSTAR

SECRET

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Page

6

SECRET

PACY

MRID

MNTY

HMYA

EGGA

ARRB Request for the Historical Review

Group,

Intelligence Agency, May 30, 1995

SYMBOLS

Panama City

Merida Base, Mexico

Monterrey Base, Mexico

Monterrey Base dispatch symbol

Hamburg, Germany dispatch symbol

Central

IDENTITIES

Calvin E. Davis (T)

2. • Donald Velasquez i (T)

3. {J. Deering Danielson; (deceased)

(REQUIRES RESEARCH)

5.

(REQUIRES RESEARCH)

6.

Walter G. MARCHMAN (P)

7.

(REQUIRES RESEARCH)

8. (Judd Allen Austin (T) ; alias Raphael G. Leminger (T)

(201-0220680)

9.

Joseph G. Sancho (T)

10. (See Secret bio summary attached)

11. DCOS/Mexico City under Scott (deceased)

12. Cynthia J. Hausman (T)

13. Staffer who was case officer for LIRING/3

14. Deceased; assassinated in Athens, Greece

(1976)

15.

Jack Kaufman (T)

16. (REQUIRES RESEARCH)

CRYPTONYMS

17. Media Asset

18.

Sensitive media Asset

19.

See attached secret file summary

20.

Covert Action/International Federation of Journalists

21.

Cuban Asset

22.

Cuban Asset

23.

Department of Defense (DoD)

24.

Washington, D.C

25.

Mexican (liaison)official

26.

CI Staff

27. United States

SECRET

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SECRET

Pages 7 and 8

28.

29.

30.

31.

32.

Mexican liaisonjofficer

U.S. Embassy

Mexican liaison officer

Mexican asset

Was Office of Operations (00); later Domestic Contact

Service (DCS)

33.

34.

35.

36.

37.

38.

Fidel Castro

Mexican asset

Postal Intercept Program

Allen W. Dulles

Double agent against Soviet target in Mexico City

Technical surveillance operation against Soviet Embassy

in Mexico City

39. Fixed photo coverage of Cuban Embassy (unilateral)

operation)

40. U.S. Embassy/Consulate/Consul General

41.

Mexican asset

42.

Manuel Calvillo (Mexican Social Security Institute

Consultant)

43. Central Intelligence Agency (CIA)

44.

Covert Action Staff

45.

Mexican asset

46.

Mexican asset

47.

Federal Bureau of Investigation (FBI)

48.

u.s.

_Embassy/Consulate/Consul General

49. Carlos Juredo Delmar) (access agent against Cuban

target)

50. (REQUIRES RESEARCH)

51. Mexican liaison officer

52. (REQUIRES RESEARCH)

53. Asset

54.

Department of State (DOS)

55.

Central Intelligence Agency (CIA)

56.

Cuban support asset

57.

58.

(Consuelo Esperon) ) Cuban Embassy

penetration

(Luis Alberue-Suoto)

agents

59.

60.

Nicaraguan Security Service Officer

Italy/Italian

61.

(REQUIRES RESEARCH)

62.

Office of Communications (OC)

63:

Access agent to Soviet target

64.

Mexican asset

65.

Surveillance support group

SECRET

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66.

67.

68.

69 ..

SECRET

Foreign embassy FI assets;

both used contacts of I. Deering Danielson)

ChiCom audio operation

Contact of (J. Deering Danielson; foreign embassy

FI

asset.

SECRET

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ASSASSIN

10N

c°

Assassination Records Review Board

600 E Street NW • 2nd Floor • Washington, DC 20530

(202) 724-0088 • Fax: (202) 724-0457

REVIEW

October 7, 1996

ДР.-14--11

HAND DELIVERY

Mr. Barry Harrelson

Historical Review Group

Center for the Study of Intelligence

Central Intelligence Agency

Washington, D.C. 20505

Re:

•Status of Assassination Records Review Board Requests to CIA for

Additional Information and Records

file

Dear Barry:

I am writing to memorialize our conversation of October 1 regarding the status of

Assassination Records Review Board requests for information and records from the

CIA.

We discussed the following formal requests:

CIA-1 (Organization materials)

CIA has made records available to the Review Board. The Review Board

staff will continue its review and make recommendations to the Board

and will request further information, if necessary, from CIA. CIA needs to

do nothing further at this time.

CIA-2-5 Complete •

CIA-6 (Cables and dispatches)

CIA originally informed the Review Board staff that these materials could

be made available by December, 1995. CIA now agrees to make the

records available (or to have a response) by the first of November, 1996.

CIA-7 (Histories)

Mexico City. CIA has shown the Mexico City history to Gunn. CLA will

compile the portion of the history that was shown to G. Robert Blakey,

BOARD MEMBERS: John R. Tunheim, Chair • Henry F. Graff • Kermit L. Hall • William L. Joyce • Anna K. Nelson

EXECUTIVE DIRECTOR: David G. Marwell

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Mr. Barry Harrelson

October 7, 1996

Page 2

which will be processed as an assassination record. Gunn will then

determine whether there are any additional portions of the history that

should be added to the Blakey version. CIA will compile the "Blakey

version" as soon as possible and Gunn will promptly thereafter review the

documents.

Index. CIA has made an index available to Review Board staff and the

staff has identified certain histories that may be appropriate for review.

CIA will make available those histories that are of obvious relevance, and

will raise with Review Board staff any questions regarding the requests

where the basis for the request is unclear. CIA will begin to make

histories available on a rolling basis. Review Board has agreed to review

histories promptly once they are made available. Although it was not

discussed at our meeting, we would very much appreciate it if you would,

within the next two weeks, identify which histories you are prepared to

make available and those that CIA believes should be subject to further

discussions.

Cram's multi-volume counterintelligence history. Although Cram's

history was not specifically discussed at our meeting, the Review Board

staff understands that the history has been located and the Review Board

staff awaits its being made available.

CIA-8 (Intelligence community staff)

CIA will provide a report to the Review Board staff within two weeks.

CIA-9 (Publications and analytical materials)

The Review Board staff provided CIA with a list of certain publications as

they appear in an LBJ Library finding aid. CIA will report back on

recommended action to the Review Board promptly.

CIA-10 (Interagency source register)

CIA has compiled information responsive to the request. CIA will make

records available within two weeks.

CIA-11 (Duran's original statement)

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: *

Mr. Barry Harrelson

October 7, 1996

Page 3

CIA has been unable to identify to date Duran's original statement. CIA

will make some further attempts to locate it.

CIA-12 (MWAVE materials)

CIA will begin to make materials available on a rolling basis.

With respect to the informal requests, it is our understanding that:

CIA is inquiring into matters related to Spas Raikin. The Review Board staff will

discuss issues with CIA once the pending research is completed.

CIA is locating a cable number IN 24738 (7 July 62), which is identified in record

number 1993.07.20.10.18:29:650630 (Box 34, F 22), p. 2.

CIA is inquiring into matters related to Marilyn D. Murrett. The Review Board

staff will discuss issues with CIA once the pending research is completed.

CIA is continuing to search for HTLINGUAL records, particularly those

identified in Church Committee index that was provided to CIA by Review

Board staff. CIA is prepared to provide oral briefing on HTLINGUAL.

Please let me know if you have any supplements or corrections. We would very much

like to ensure that these matters are handled expeditiously.

As always, thanks for your cooperation and assistance.

General Conel and Associate Direstor for Research

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