HSCA REQUESTS FOR FILES AND INDICES ON INDIVIDUALS AND ORGANIZATIONS.
Originator: CIA
From: BARTEAUX, ROBERT A., CIA
To: GREGG, DONALD P./O/SA/DO/O
Document date: 02/10/1978
Document type: PAPER - TEXTUAL DOCUMENT

## Page 1

1104-10066-10142

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

10 F58

MEMORANDUM FOR:

Mr. Donald P. Gregg

0/ SA/DO/0

ATTENTION:

FROM:

SUBJECT:

REFERENCES:

Mr. Norbert A. Shepanek

Mr. Robert A. Barteaux

Chief, Information Processing Group

House Select Committee on Assassinations

(HSCA) Requests: (U)

A.

OLC 78-0070/1 dated 12 January 1978 (U)

B.

HSCA Letter (OLC 78-0070) dated

6. January 1978

(U)

C. HSCA Letter (OLC 78-0130) not dated

(Clarification of HSCA Letter dated.

6 January 1978) (U)

1.

(S) An intensive search of the files and indices

of this Directorate has revealed the following information

on the individuals and organizations listed in reference B

above.

Because birthdates were not provided on all of the

individuals, some of the information may or may not be

identifiable with them.

A. Lee Harvey Oswald

201-0289248 - CS copy on temporary charge

to. C1/EXO

B.

Marina Nikolaevna Prussakova Oswald

201-0743808 - CS copy on temporary charge

to CI/EXO

C.

Rima Shirakova

201-0803914 - CS copy on temporary charge

to CI/BXO

D. Louis Hopkins

No information

07400

2 IMPDET CL EY U11%8!

WARNING NOTIC

SENSITIVE INTELLIGENOR TON'

AND METHODS INVOLVD

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## Page 2

14-00000

SECRET

E.

G.

George Detohronschildt

201-0725439 - CS copy on perminent

charge to CI/EXO

2.

DST 11242 dazed 8 December 1963

filod in 201-289248 - Oswald.

(S copy on temporary charge to CI/BXO

IX-00095 dated 26 Apr11 1963

(aperture card attached)

Marilya Dorothy MurTet

201-0761577 - (pape copy of microfiche

file artached)

Harold Isaacs

1.

201-0018446 - (CS copy attached)

DBC-05853401 dated 20 Juio 1949

(xerox copy attached)

3.

DFS- 05681 dated 13 October 1050

(xerox Copy attacaed)

4.

DFB-09864A01 dated & January 1951

(aperture card attached)

A-0032 dated 20 June 1948

(paper soproduction frou nterofilm

attached)

6.

CONA 12913 dated 6 June 1958

(CS copy attached)

• X1x4-17549 dated 1ouly 194

• (087-1879 dached) July 1947

SECRET

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## Page 3

14-00000

SECRET

10T RELFACABIE TO POREI

NATIONAIS

10. TAS 6(1 a da call televar)

11.

-477 datos 12 August 194

ANDY SI-IM 29123 deted 26 Novembe

04s « lon erdar frus table Archives

13.

19 Apx11 1947

14.

5328 deted 6 February 194

mablo to locate

S48S dated & Detever 194.

unable to locate

16,

5445-307 dated 7 March 194.

azable to locate)

Jaha A. MeViska

281-0033608 - (CS copy artached)

L00 Chorao

201-0076682 - (C5 copy aftached)

SAIEON 4655 dated 29 November 1956

(xarpy copy attachod)

Ta o bet e de) 1856

T87A 0 2 dood 9 Al

9.7825 da Pelagos 1958

3-0085$ dated 20 Docember 1966

1AD6 20. 1010.2

109-135r7 1515 B Stone tod

to locate)

SECRET

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## Page 4

14-00.000

J.

K.

SECRET

U2T RELLAGARE TO FORESIS

8.

100-000-075 SER-26 dated 1 January 1958

(unable

to locate)

9.

100-009-041 SAR-183 date unknown

(unable to locate)

Gregory Yeugenyvich Golub

201-0150156- (CS copy attached)

2.

COMA-0s513 dated 29 August 1958

(aperture card attached)

3.

Offer ure art de hodyary 105e

Busebio Azsue

14

201-0334089 CS copy on temporary

charze to CI/EXe

2.

DBF-97388 dated 19 December 1961

(aporture card attached)

3.

Cilai-02351 deted 11 December 1959

(aperture card attached)

4.

UFGA-21693/14 dated 1 June 1965

filed in 019-005-001:

as copy on

tomporary charge to CI/BXO

UPCA-1910SA01 dated $ Narch 1965

(aperture card attached)

6.

UFGA-14376A01 dated 28 February 1964

(unable to locate)

7.

Ot 20349 dated 1 Agral 1960

spercuto cart attached)

9..

INMA-13035 dated S June 1959

(aperture card attached)

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## Page 5

14-00000

CHE

27

10.

HKH-02347 dated 23 December 1959

(aperture card attached)

1a.

Om 0s348 dated 16 December 1960

(aperture card attached)

12,

HNMA-19712 dated 27 August 1962

(aperture card attached)

13.

a dared 10 ay 1960

14.

XARZ-17445A01 dated 11 November 1944

(CS copy attached)

Silvia Duran

201-0740720 CS copy on temporary

charge to CI/RA/B

2. DINACTOR-84950 dated 25 November 1963

(aperture card attached)

3. MEXICO-0754 dated 24 November 1963

(aperture card attached)

M.

Horatio Luran

C1160-630 dated 17 June 1948

(aperture card attached)

Ivan Obyedkov

201-0779495 - CS copy on tempotery charge

to CI-EXO

0. Alvarado Gilberto Nolasco Ugarte

1. 201-0740221 - (CS copy attached)

2.

HNNA: 03109A01 dated 31 Mareh 1964

(aperture card attached)

3. INN- 00762 dated 18 March 1965

(aperture card attached)

DFB-57542 dated 21 October 1965

(aperture card attached)

NOT DISAGARE

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## Page 6

14-00000

SECRET

P. Spas I. Raikin

1. 201-0282538 - (CS copy attached)

2. DRP-04795 dated 14 July 1956

(aperture card sitached)

3.

(PCA-A-5418 dated 26 Novenber 1951

(xerox copy attached)

Q. Willian Harvey

No informatten for the period 1959 - 1964

R. B. Howard Hunt

No information for the period 1959 - 1964

s.

Jim Garrison

1.

201-0834821 - (paper copy of microfiche

file attached)

2. COBLÀ-48400 dated 1 Deceaber 1967

(aperture card attached)

EX-02066 dated 1 March 1968

(aperture card attached)

- 4. CLEAN 01220 dated 23 February 1958

(unable to locate)

S. COLaN- 05786 dated 2 June 1953

(xerox copy attached)

•T. John R. Denovan

1. MSBW-1803 dated 7 Pebrusry 1950

(aporture card attached)

MSBA-02638 dated 9 January 1950

(aperture card attached)

3.

(ZIBA- 01088 dated 30 January 1951

on one Jack Donovan (unable to locate)

4.

201-0023540 - on one Jack Donovan

(unable to locáte)

NOT RELLASABL

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## Page 7

14-00000

SECRET

MOT RELU

ASADEL

U. DI. Rex J. Hover

No infornation

V. De. Box Zc Movard

No information

N.

Bernardo Doloures

1.

MA-4200S dated $ July 1972

(aperture card attached)

2.

(MEXIda-02058 deted & December 1969

(aperture card attached)

3.

CH8XId6-19869 datod 17 May 1972

(aperture card attached)

DBB-75140 datod 14 March 1967

(aperture card attached)

He MrS. Hal Daydeos

No infornation

Y. Alexander Roske

201-0280990 (Thres Volunes)

(GS copy attached)

2.

1HIS1HY40810488140081 193

aperture card attached

An-Loton

No information pertinent to that which

was requested in paragraphs 29 and 30

of reference B.

AA.

Raymond, Rosce

No information pertinent to that which

was requested in paragraphs 29 and 50

of reference B.

SECRET

NOT HELEN

CAnIC TA

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## Page 8

14-00000

SECRET

AUTO

BB.

Richard. Holas

XAAZ-173/2 dated 1 June 1964

filed in 201-0749221. (CS copy accached"

see paragraph 1-0 above)

XAAZ- 22762 dated 21 Apr11 1964

talei, In 601-0740641. dus copy

attached see paragraph X-u above,

CC.

International, Rescue Comittee

1.

(-04 copy tend ry 1952

2

SODB-29303a dated 2 Novenber 1950

filed in 201-0091464 - (CS copy/

micratiche file attached)

XHA2-01848 dated 3 November 1950

(aperture card attached)

NTFV-7363 dated 1 February: 1952

(aperture card attached)

EGON-56409 dated 3 March 1954

(aperture card attached)

BCHA 12002 dated 20 February 1954

(aperture card attached)

SODB-50030 dared 27 Oetober 1950

(xerox copy attached)

9.

TGOA 51403 dated 2 Novenber 1954

(aperture card attached

10 ..

SAISON-8570 dated 20 September 1955

(xerox copy attached)

11.

SAIGON-8571 dated 20 September 1955

(xerox copy attached)

≥ ORIEN TO

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## Page 9

14-00000

SEGRZT

HAT PLEA TO FONTON BATH

12:

DNA-965 dated 27 June 1956

(aperture card attached)

13:

PX-01521 dated 2 September 1956

(aporture care attached.

14.

XBAZ-1848 dated 3 November 1950

(aperture card attached)

15.

BGGA" 62 dato unknown

(GS. Copy destroyed)

16.

DIRICTOR-49562 dated 23 Jenuary 1957

(xerox copy attached)

17.

DIRBCTOR-49364 dated 23 January tos?

(xerox copy attached)

18.

DFB-38132 dated 21 September 1954

(aperture card attached)

19.

CSDB-31771 dated 1 March 1955.

(CS copy attached)

20 г

S0DB-28898 dated circa November 1953

(CS copy attached)

21-

OFFA- 26615 dated & January 1957

(aperture

card attached)

22

BGGA- 230 dated 7 June 1955

(cs. copy attached)

2.30

DRB-85716 dated 23 May 1957

(xerox copy attached)

24.

201-0030327 reference was made to

no mention of the IRd could be found.

25-1

OPPI- 00662 dated 30 March 1953

(aperture card attached)

G2S

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## Page 10

14-0000Đ

SECRET

26. CLONDON 919 datod 7 August 1947

(xerox copy attached)

27.

CWFB-5929 dated 22 June 1951

(aperture card attached)

28.

DPB-29892 dated 30 Soptember 1953

(xerox copy attached)

29.

DPB-34659 dated 5 May 1954

(aporiule cara attached)

30.

CHBRA- 1704 dated 29 October 1954

(aperture card attached)

31..

DFB-17536 dated 24 April 1952

(aperture card attached)

32:

COPPA-805 dated'S February 1953

(aperture card

attached)

33:

14-129-1 dated 1 July 1949

(xerox copy attached)

34.

WASH-REG-INT-152 DX-002/712 dated

12 July 1944 (xeroX copy attached)

35.

WASH-REG-INT-21. dated I April 1946

(unable to locate)

36

NY-SI-PBRS-J datod circa 1942

(unable to locate)

37:

NASH-SI-OPS-53, Folder. $12 (S)

dated 1 February 1945 (CS copy attached)

38.

"NX:31-015-50 dated Circa 1942

(unable to locato)

39 .

NY-OSS-OP-5 dated Circa 1942

(unable to locate)

40

NY-FNB-INT-13 G5-92 dated I May 1942

(CS copy attached)

41

WASH-REG-INT-71 dated circa 1945

(unablo to locate)

42.

NY-SI-INT-1 91466 dated circa 1942

(unable.

to locate)

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## Page 11

14-00000

43.

WASHI-CIA-INT-27 not dated

(unable to locato)

44.

NASH-CIA-PROJ-166, 1 folder

(unable to locato)

45.

WASH-CIA-PBRS-1 Folder $209 not dated

(unable to locato)

46.

057-0-181

Italy Deceaber 1948

(anablo to locate)

47.

WASH-CIA-PRO-292 not dated

(unable to locata).

48.

IRC menorandus dated 21 February 1974

(xorax copy attached)

₫9.

ER 8-3941 dated 14 July 1956

(roTox copy attached)

50. Monorancun to Astassador Hatrinan

ErGHA.E. Jolls concerning the IRC

datod 28 March 1950., (xErOX COpy altached)

DD. Southera Research Cosporation

so inforsation

BE. Msckenhut Corporation

No

inforuation

(5). The documents pontioned is paragraph one

above as being on order or unable to locate will bo

forwarded to your office at such timo as choy are locatod.

All third agency documents attached herewith have been

entelopod.

The date, classificatton, subjece and file

number of each document have been typed on each envelope

for identification.:

3 =

(5) The infornation requested in paragraphi

¡out-A of retexence C vas transaltted to your ofiled

in

countorintelligence (C1) Stats honorancia nusher C1-838-78

dated 27 January 1978.: Paragraphs four-3 and four-C

of reforenco C vers answerod in Information Servicos

Staff/Information Hunageneat and Plans Group/Records

Managesent Branch senorandus dated 30 January 1978 which

vas forsarded to your Office on I February 1978.

"AT RELEACHE

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## Page 12

14-00000

SECRET

FLEACEL

(S) CI Staff information,

including that mentioned

above; will be provided to

your office by CI Staff.

S. (S) The Central Cover Staff replied to reference

B in menoranduns dated 25 and 27 January 1978

which were

forwarded by this Office on the same dates.

s) The Privacy and Information Action Grou

esponded to taterence, B in a menorandum dated 23 Januar

1978,

A copy of this memorandun with attachments is

forwarded herowith.

(S) As of chis date the Domestic Collection

Division and the Speelal Collection Branch have not

responded to reference 3. Wien these raplies are recoived

the information will be forwarded to your office by

sepatate memorandun.

to paragraphs 23,

The attached information on the International

Reseue Committee and other subjects which concorn the Latin

America (LA) Division must be coordinated with LA Division

prior to its

release to the HSCA. Other DDO area divisions

and components who have an interest in the attached

information may also wish to coordinate with your Office

prior to the passage of this information to the HSCA.

(8) The processing of this case was Closely

coordinated with Mr.

Shepanok

and this memorandum was

reviewed in draft by him on 8 February 1978.

вніве, кері

Attachments::

As stated above

Satel

NOT RELEA

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## Page 13

14-00000

SECRET

MEMORANDUM FOR:

Mr. Donald P. Gregg

0/ SA/ D0/0

ATTENTION:

Mr. Norbert A. Shepanek

PROM:

Mr. Robert A. Barteaux

Chief, Information Processing Group

SUBJECT:

House Select Committee on Assassinations

(HSCA) Request (U)

REFERENCES:

A. HSCA Letter (OLC 78-0351) dated

18 January 1978

(V)

B

OLC Memorandum 78-0351/1 dated

19 January 1978

(V).

(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 birthdates were not provided for all

of the individuals in Reference A, some of the information

may or may not be identifiable with them.

A. Edward Ivan Arthur

No information

B. Manuel Artime

1.

201-0267437 (16 volume CS Copy attached)

MEXI-5120 dated 11 February 1960

(xerox copy attached)

3.

(SGAA-05070 dated 12 July 1953

(record. copy destroyed)

C. Colonel Bradley B. Ayers

No information

D. Luis Balbuena

201-0291145 (1 volume CS copy attached)

E.

Dominick E. Bartone

201-0269887 (3 volume CS copy attached)

WARNING NOTICE

SENSITIVE INTELLIGENCE SOURCES

AND SATHODS INVOLVED

NAZAND

06990

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## Page 14

14-00000

SECRET

F. Dino Cellini

1.

201-0885706 (1 volume CS copy attached)

22

2.

OIR-16978 dated 19 September 1955

(aperture cards attached

3.

HSIR 03126 dated 11 October 1973

(aperture cards attached)

4.

CSCI 316-0028966 dated 21 January 1966

(aperture cards attached)

5.

DFB-0054812 dated 5. July 1957

(aperture cards attached)

6.

CSCI 3763931 dated 24 February 1961

(aperture cards attached)

G.: Sam Benton

DBD-07182 dated 24 February 1971

(aperture cards attached)

H. James Braden, Eugene Hale Brading

No information

I. Edward Browder, IT.

1.

201-0059919 (2 volume CS copy attached)

2.

DFB-26330A01 dated 22 April 1953

(xerox copy attached)

3.. ARMY NO. 51 (IN 35469) Undated

(unable to locate)

J. David Ferrie

1. 201-0835476 (1 volume xerox copy attached)

2.

DBB-80563 dated 9 May 1967

(permanently charged to C/CIRA)

NOT RELE

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## Page 15

14-00000

SECRET

NUT KEENGABLE 10 FO

K. Michael McLaney, aka McClainey

WAVE-00259 datod 16 December 1967

(aperture cards attached)

L. John Martino

1. UFGA-14348 dated 2 March 1964

(aperture cards attached)

•2.

GUAT-15623 dated 30 April 1973

(aperture cards attached)

M. Captain William Morgan

DBF-23076 datod 5 May 1959

(aperture cards attached)

FIYA: 09342A10 dated 23 September 1954

aperture cards attacled)

MED 4386 dated 11 September 1959

(xerox copy attached)

4.

DST-24341 dated 17 July 1963

(permanently charged to CI/LANE)

200-006-043

No document symbol and number given

No document date given.

(permanently charged to CCS/NEG)

6.

DBF-34523 dated 8 October 1959

(aperture cards

attached)

7.

DBF-28470 dated 17 July 1959

(aperture cards attached)

201-0251145

(2 volume CS copy attached)

SX-19862 dated 21 August 1972

(aperture cards attached)

SECRET

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## Page 16

14-00000

BOUNCI

NOT RENENGNBLE TO I

10.

HKH-01754 dated 30 October 1958

(ES copy attached)

11.

DBF-47.206 dated 22 April 1960

(aperture cards

attached)

N.

Edward K. Moss

1.

DBF-67325 dated 18 January 1961

(aperturs cards attached)

201-0795803

(1 volume cs copy attached)

3:

DMS-00755 dated 15 June 1956

(CS copy attached)

0.

Joseph Raymond Merola

201-0257804

(1 volume cs copy attached)

(this 201 is on permanent charge to LSN/ ISR

P. William Robert Plumlée

No information

Norman Rothman aka "Roughhouse"

1.

201-0272263

(1 volume cs copy attached)

2. DBF-03847 dated 26 May 1958

(aperture cards attached)

3.1

DFB- 37938401, Undated

(aperture cards attached)

DBF -06603 dated 9 July 1958

(aperture cards attached)

5.

DBF-38563 dated 10 December 1959

(aperture cards attached)

:6.

SBR-209Y2 dated 3. September 1954

File

019-007-007 (ARMY information)

(CS copy attached)

7.

DBF-05720 dated 2 July 1958

(aperture cards attached)

SEC

NOT RELERCABAL

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## Page 17

14-00000:

R.

8.

DBF-39292 dated 23 December 1959

(xerox copy attached)

9.

DFB-60243 dated 10 February 1956

(aperture cards attached)

10.

DFB-2596A01 dated 15 April 1953

(xerox copy attached)

Sergio Arcacha Smith

1.

DBC-00999 dated 21 February 1967

(permanently charged to C/CIRA)

2.

201-0835474

(1 volume CS copy attached)

CSCI 316-0373765 dated 14 September 1965

(aperture cards attached)

WAVE- 06938 dated 2 May 1967

(permanently charged to C/CIRA)

Manuel Antonio DeVarona

2•:

3.

5.

6.

201-0196435 (Number of volumes unknown)

(this 201 is on a temporary charge to

SA/C/ LA)

HKH-00515 dated 24 September 1945

(aperture cards attached)

DFB-98572 dated 26 February 1958

(CS copy attached)

HAVA- 03352 dated 2 February 1960

(aperture cards attached)

HAVA-00244 dated 7 April 1958

(aperture cards attached)

HKH-01529 dated 23 July 1957

(aperture cards attached)

SECRET

1OT RELEASABS

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## Page 18

14-00000

SECHLI

7.

DBF - 00755 dated 4 April 1958

(aperture cards attached)

8.

019-004-000

SER -69

STATE-F, Undated

(Unable

to locate)

019-007-008

SER-28 dated 24 September 1945

STATE-F

(Unable to locate)

10.

HKH-01554 dated 11 September 1957

(aperture cards attached)

019-007-003

SER-103, Undated

STATE-F

(File destroyed)

12

019-007-007

SER-103, dated 24 September 1945

STATE -F

(Unable to locate)

13.

HKHA- 03799 dated & August 1957

(aperture cards attached)

14.

DFB-34456A01 dated 27 April 1954

(aperture cards attached)

1

5.

MEXD-01970 dated 12 July 1958

(aperture cards attached)

1

.6

DFB-25704A01 dated 6 April 1963

(xerox copy attached)

17

DFB-28282A08 dated 20 July 1953

(Unable to locate)

18•

OUT-50362 dated 14 July 1958

(xerox copy attached)

19.

DFB-21648A01 dated 20 March: 1958

(aperture cards attached)

ECRET

MOE MALE

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## Page 19

14-00000

20.

21.

22.

23.

24

25:

DFB-19657A01 dated 17 July 1952

(xerox copy attached)

DIM- 02562A05 dated 24 September 1954

(cs copy attached)

DFB-34495A01 dated 27 April 1954

(xerox copy attached)

DFB-36625A01 dated 22 July 1954

(xerox copy attached)

HKHA- 03881 dated 12 September 1957

(aperture cards attached)

TKH-240 dated 28 January 1948

(aperture cards attached)

T.:

Eduardo Whitehouse

1.: DFB-39292 dated 23 December 1959

(xerox copy attached)

2. 201-0300614

(1 volume CS copy attached)

.: E. " Howard Hunt

WASH-DIR-OP-266 dated 23 April 1945

WASH-DIR-OP-266 dated 3 April 1945

WASH-DIR-OP-266 dated 30 March 1945

(CS copy attached)

2.

(S)

The documents mentioned in Paragraph 1

above as

being on order or unable to locate will be

forwarded to your office at such time as they arrive or

are located. All third agency due dates etasshedcation,

herewith have been enveloped.

subject and file number of each document have been typed

on each

envelopo for identification.

(S) With regard to the second paragraph of

Reference A,

none of the names of the individuals mentioned

in Reference A were deleted from any of the attached

information.

SEGMET

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## Page 20

14-00000

BASELS TO TECH ITIONAS 5 P

The Central Cover Stast

A by memorandum dated 14 Januery to which vas

to Reference,

respondes forwarded

to your office on, the satis date

(S) A11 Gounterinsetilgene, (cf) Staff Informacion

will be provided to your pffice by CT Staff.

6.

(S) The Privaey and Inforuation Action Group

responded to Reference A by memorandm dated 24 January 2978

A copy of this memorandun with actacnents is forwarded

herewith.

7o: (S):

as of this dates the vomestic gollection

Division

and the Special Collections Branch have not

responded to Reference

When these replles are received

the Information will be forwarded to your Office by.

separate memorandun.

(S) DO area divisions and components who have

an interest in the attached information may also wish to

coordinate with your Office prior to the passage of

thes

antormation to the HSCA.

The processing of this case was closely

coordinated with Mr. Shepanek and this memorandun was

corlewed in draft by him on & Pobruary 1978%

for Robert Ar Barteaux

Attachments:

As stated above

rici

SECRET

EST RELEASINE TO FOREICH MATIONALS

3,r.

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