Agency: HSCA
Originator: HSCA
From: CIA
Document date: 02/23/1978
Document type: PRINTED FORM

## Page 1

JFK Assassination System

Identification Form

Date:

2/3/2016

Agency Information

AGENCY: HSCA

RECORD NUMBER :

180-10140-10080

RECORD SERIES: CIA SEGREGATED COLLECTION

AGENCY FILE NUMBER: 06-10-34

Document Information

ORIGINATOR: HSCA

FROM:

CIA

TO :

TITLE:

DATE:

PAGES:

SUBJECTS :

02/23/1978

5

CIA, FILES

DOCUMENT TYPE :

PRINTED FORM

CLASSIFICATION :

Unclassified

RESTRICTIONS :

1A

CURRENT STATUS:

Redact

DATE OF LAST REVIEW :

07/20/1995

OPENING CRITERIA :

COMMENTS :

Box 1

Released under the John

' Kennedy

azsassination Records

Collection Act of 1992

144 USC 2107 Notel.

Case#:NW 53080 Date:

05-30-2017

v9.1

HH 53080

DocId: 32270384

Page 1

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## Page 2

UNCLASSIFIED

SUBJECT: (Optional)

FROM:

HEA/ ADDO%

TO: (Officer, designation, room number, and

building)

: SA/ DO/O Mr. Shepanek

Mo: Julia Sluards

INTERNAL

SE ONLY

CONFLOENTIAL

SECRET

ROUTING AND RECORD SHEET

FEB 24

08 AM

EXTENSION

78

NO.

15083

DATE

DD/0 78-1210/1

23 February 1978

DATE

RECEIVED

FORWARDED

OFFICER'S

INITIALS

COMMENTS (Number each comment to show from whom

to whom. Draw a line across column after each comment.),

Here

is another list of names

from Office of Finance sent

by. the House Assassinations

Committee for checking to 10v

determine whether any'of these

individuals may be listed

under another name in the

Office of Finance. Thank you.

Bill Grayson

2. March 19.78 -tap priarity

CC: DDO Reg

EA/ ADDO

103

FORM

43-02

610 USE

PREVIOUS

EDITIONS

SECRET

CONFIDENTIAL

пристав Ітасі

Thank you

5 hap

1L2934

INTERNAL

USE ONLY

UNCLASSIFIED

74 53080

DooId:32270384 Page 2

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## Page 3

ICHAT.OSOM PRIYER.N.C

" WALTIME, FAUNTADY, D.C

ONNTAMAIENATT DUATE, CALP.

спотани ], дого, сон".

HAPOLO I. FORO, TENN.

ZOUIS STOKIS, OHIO, CHAIRMAN

SAMUAL DEVER ON®

CHAMLES

"EKINNIT, CONN.

!. NEUR.

MAROLO C

• Men, MICH.

"ROBERT W. EDOAN, PA.

(202) 225-4524

CIA HAS NO OBJECTIONTO

DECLASSIFICATION ANDIOR

RELEASE OF THIS DOCUMENT

Select Committee on Assassinationg DE/O. 18: 1210

Zl.5. House of Representatines

3331 HOUSE OFFICE BUILDING, ANNEX 2

WASHINGTON, D.C. 20515

FEB 1 4 1978

Mr. Patrick Carpentier

Office of the Legislative Counsel

Central Intelligence Agency

Washington, D.C.

20505

Dear Mr. Carpentier:

COMMITEE SEUSITIVE

In connection with its investigation into the cir-

cumstances surrounding the death of President Kennedy, the

Select Committee on Assassinations requests access to all.

files and index references pertaining to the following

individuals:

1) Jean Aase aka Jean West - Referred to in

Warren Comnission 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.

2)

Morgan Holbert Brown - Address in 1963: Morgan

Oil Company, 449 South Beverly Drive, Beverly

Hills, California; also:

Morgan Oil Company,

Santa

Barbara, California.

3)

Benjamin I. Binion aka Benny "The Cowboy"

Binion - Date of birth: believed to be either

1905 in Pilot Grove, Texas or 1904 in Whitewright,

Texas. FBI# 206216.

4)

Joe Bond aka Joseph Lucerto - Formerly operated

Sky Club, associated with Club Vegas and the

Blue Angle Bar.

Dallas Police Department #9-88-1.

In November 1963 he was at Wynne Prison Farm,

Texas Department of Corrections, #151515.

74 53080

DooId:32270384 Page 3

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## Page 4

Mr. Patrick (pentier

Fage Two

CAME SeNSITIVE

/ 5)

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 Ashford Rd.:

Dallas, Texas.

Sam Campisi - Co-owner of the Egyptian Restaurant.

Interviewed by the FBI on 12-10-63.

FBI interview

file #DL 44-1639. Last known address: 6510 Lange

Circle, Dallas, Texas.

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

Texas - Last known address:

590] Hillcrest Street,

Dallas, Texas.

9)

10)

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.

Martin Zamora Fox and Petro Fox - Cuban brothers whi

allegedly owned the Tropicana Casino in Havana,

Cuba in the 1950's.

It is believed that Martin movi:

to Boston in 1960 and died there in 1961.

11)

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.

12)

Louis Kutner aka Louis Cutner - Attorney with a

business in Chicago during the early 1960's.

Addrer:;

in 1963: 105 West Adams, Chicago, Illinois.

J13)

Harvey Hall aka Harry Haller, Harry Helfgett, Harry

Sinclair, Jr., and Ed Pawley, 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 12-4-4

indicates that Hall was

supplying information

FBI.

14)

John C. Jackson - Address in 1963: 201 Delphine

Street, Lafayette, Louisiana. Interviewed by the

NW 53080 DooId: 32270384 Page 4

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## Page 5

Mr. Patrick

• Page Three

rpentier

COMMITE SENSATIVE

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

Arrested in Astec, New Mexico re: rental car;

indicated at that

time that he had been interviewed

by the FBI.

Paul Roland Jones - Date of birth: 8-23-09 in

Pittsburgh, Kansas.

16)

Russell Douglas Matthews - Approximate date of

birth: 1921.

Formerly married to Elizabeth Ann

Matthews.

Interviewed by FBI on 12-15-63. Wife

interviewed on 12-1-63.

Address in 1963:

2207

Greenbriar Street, Irving, Texas. Currently reside:

in Las Vegas, Navada.:

17) Maurice Medlevine - Indicted in 1970 with D'Alton

Smith as part of an alleged security fraud network.

Interviewed by the FBI in West Los Angeles on

11-26-63.

FBI interview file #44-875.

18)

Leonard Patrick aka Lenny Patrick - Approximate date

of birch: 1913.

Address in 1963: 2820 West Jailath

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 DL 44-1639.

19)

20)

21)

22)

Juanita Dale Phillips aka Candy Barr - Date of birti

7-6-35. FBI# 678604B.

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

Lublock, Texas in 1971. FBI#

: 961-384-E.

Mike Shore - Address in 1963: Home - 109 N. Almont.

Drive, Los Angeles, California. Business - 1347

Cahuenga Building, Hollywood, California. Intervie."

by the FBI on 11-27-63 by. SA Charles B. Sullivan and

SA Claude E. Willis. FBI interview file #LA 44-895

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

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

1963.

23)

Robert James Todd - FBI #1805883.

24) Joe H. Tonahill - Attorney in Jaspar, Texas.

NW 53080 DooId: 32270384 Page 5

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## Page 6

*Mr: Patrick carpentier

Page Four

COMMITREE

SENSITIVE

25)

Abraham Weinstein - Owner of the Colony Bar in

Dallas, Texas.

In addition, the Select Committee requests access to

the following documents:

1)

Letter dated 10-30-63. No document number visible.

Removed from FBI document number 92-6054-532 in

accordance with the third agency agreement.

3

pgs.

Classified Secret.

2)

Letter dated 11-18-63. No document number visible.

Removed from the FBI's La Cosa Nostra file in

accordance with the third agency agreement.

4 pgs.

Classified Secret.

3) Any and all reports or docunents concerning or

referring to Antillio Ramerez Ortiz aka Antulio

Ramirez Ortiz.. Ortiz was convicted of air piracy

Dore

3-4-76 in U.S. v. Ortiz, Docket No. 12 191 MCR,

U.S. Attorney File No.

61-6835; prosecuted by Assis

tant U.S. Attorney Don Fergueson, Miami, Florida.

4)

All cables

sent to the Miami (JMWAVE) station

which contained a request of the nature described

at the bottom of page 3 and the top of page 8,

Tab B, of the 1977 Staff Study and Comments on

Book V, SSC Final Report.

5)

All cables sent from the Miami (JMWAVE) station

in response to the cables described in Item #4.

7)

The cable, and all files

supporting the cable,

referred to at the top of page 4, Tab B, of the

1977 Staff Study, relating to the subject matter

of a gangster named Santos being visited by a

gangster named Ruby in a Cuban jail in 1959.

Any and all information on Presidential safety

and security generated during the period 1960-

1964.

Please note that Items #4, 5 and 6 listed above were

taken from classified documents.

In addition, the Committee requests delivery of a

sanitized version of the 1977 Staff Study:

NW 53080 DooId: 32270384 Page 6

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