“14-00000 FOR OFFICIAL USE ONLY 14 August 1998 MEMORANDUM FOR: J. Barry Harrelson JFK Project Officer FROM: John K. Reilly Chief, Information Management Branch Center for CIA Security . SUBJECT : Records Search Request HSCA Names from ARRB REFERENCE: ADA/IRO MFR da”
“4-00000 ,104-10177-10239, 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 ( decs CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505 1@ SiDs MEMORANDUM FOR: Mr. John Warner Chief, International Intelligence Division Office of Intellig”
“DATE: 7-29-60 FROM te Legal SUBJECT: 7/11/9405 RMB GAT (JFK) OTHERWISE ELOY GUTIERREZ MENOYO IS CUBA Classified by discla Declassify one padit4/23/83 Attached are nine copies of a letterhead memorandum containing information on the above subject, as well as nine copies of an eval”
“ASSASSINATION RECORDS ACT OF 1992 104-10231-10418 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY 4 * 0 €0 i. /*F SEGRET 11 January 1962 MEMORANDUM FOR : Chief of Operations 1 SUBJECT : PM Case Officers in Contact with Segments of the CRC a. NIRO CARDONA, Preside”
“d of Mailing) (JFK DIRECTOR, FBI (105-89923)]((( SAC, NEW YORK (105-40574)]() Subject CCLIP - Cea]φχ Transmitted herewith are five copies of a memorandum pertaining to the captioned matter as well as five copies of an informant evaluation memorandum. NY T-1 is MIGUEL ANTONIO SANC”
“LD S. SAWYER, MICH. HAROLD E. FORD, TENN. FLOYD J. FITHIAN, IND. ROBERT W. EDGAR, PA. (202) 225-4624 Select Committee on Assassinations U.S. House of Representatives 3331 HOUSE OFFICE BUILDING, ANNEX 2 WASHINGTON, D.C. 20515 JAN 19 1978 004703 Ms. Patricia Wald Assistant Attorney”
“%8 FT CENTRAL INTELLIGENCE AGENCY WASHINGTON 25, D. C. 0 29 MAR 1963 MEMORANDUM FOR: Director proOK Federal Bureau of Investigation 3000 - Attention: Mr. S. J. Papich CIA HAS NOJBJECTION TO % SUBJECT: Frane0PECAR 1 Jep140 DECLASSIFICATION AND/OR,\ RELEASE OF CIA INFORM”
“h were debriefed by the Agency, there is no indication that they were ever considered Agency assets. 2. Since Kingston Station queried source for further infor- mation as promised in paragraph 4 of the reference. The source said that the MC referred to the Kennedy assassina- tion”
“13-00000. MEMORANDUM ) COLLECTIONS July 20,1998 Ral 2IN FULL To: Jeremy Gunn 2G00 Executive Director CC: Bob Skwirot CIA Team Leader From: Michelle Combs Michelle Carlos Associate Director for Research and Review Subject CIA-IR-01 Personnel Assigned to Post in 1”
“h were debriefed by the Agency, there is no indication that they were ever considered Agency assets. 2. Kingston Station queried source for further infor- mation as promised in paragraph 4 of the reference. The source said that the MC referred to the Kennedy assassina- tion durin”
“DEVINE, OHIO STEWART B. MCKINNEY, CONN. CHARLES THONE, NEBR. HAROLD S. SAWYER, MICH. (202) 225-4624 Select Committee on Assassinations U.S. House of Representatives 3331 HOUSE OFFICE BUILDING, ANNEX 2 WASHINGTON, D.C. 20515 JAN 19 1978 Mr. Rex D. Davis, Director Bureau of Alcohol”
“developed by the FBI in the Miami area when interviewing Cuban refugees relative to the Oswald case. The WH representatives concurred with Dr. Goldberg's view and recommended that all controversal data be deleted. During the inspection, they recognized the names of several indivi”
“Classification: LUK ALEE I Ba -26.7 2/.wdles (This form is to be used for material extracted from CIA—controlled documents.) - 54 - “ ansuisn. 4) Eusebio Azcue Lopez P-6613 Destroyed 5) Guillermo Orestes Ruiz Perez (No info re "P" number) 6) No index card on.Gilberto Po”
“14-00000 104-10170-10146 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRET WIL/COG # C7-234 9 JUL 1967 MEMORANDUM FOR: DC/CI/R&A SUBJECT : Garrison Investigation Emilio SANTANA Galindo 201-335856 REFERENCE : CI/R&A Memorandum, da”
“P. cade file KoeA__ 11 Le__ I 1___LLL&-L i4__ M.--------- 180-10141-10015 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 19927 T •—ve-wT STaAvord. t Assassinations U.S. Thouse of Representatives Box 71011 7 . (202) 225-4324 3342 HOUSE OFFIC”
“4-00000 [104-10220-10028, 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 rests OUTGOING. CESSAGE 13 1 A • 0,64, sseran VGA ?ML. mot tf woo ore tcagei-ta*o C 0 0 „d"d‘o ‘!1.I,f 0 0 iT W! SECRET wassaga a med ptvcerol CILGE vi”
“M 134-942 MM T-4 is Mr. M. H. REDMON, INS, Miami, Florida Instant report, page 8 MM T-5 page 9,15 is JOSEPH VIDAL, CIA, Miami, Instant report, Florida CIA rpt. 3/580 100 dated 4/30/64, classified SECRET (4) MM T-6 is ARTURO GONZALEZ GONZALEZ PSI, Miami, Florida MM T-7 is EVELIO A”
“racias" u. FBI memo 710 April 67- file nude (5)62-109060 suly JFK asses, 220063, Dallas Dallas Mexas CIA file no record y Trevor Lauters, Mario Gracias, a alias Miss Dorotty. Whitty Giver nansy Pablo & Mutoel are too commen to be checked w/nit ourmars 11111681 Sergio Archacha Smi”
“well as of cresident Join f. Lennedy, Vice President Lyndon B. Joinson and Ambassador at Large *. A ve rell Harriman. vuring his S sty in the boinican Republic, weare, after conferences with Gerordlissimo Trujillo and or. J. N. Troncoso, the head of Trujisio's srar corporation, a”
“05-7477)(RM) 2-WFO (105-61451)(RM) 2-Dallas (105-1579) SP-8 Mac/teg DECLASSIFIED B ON 10/22/14 (JFK) DO NOT WRITE IN SPACES BELOW 105-120874 18 OCT 14 1965 DONT CO 01 REC 56 APPROPRATER AND FIELDCAS ADVISED SLIP (S) DATE AGENCY DISSEMINATION RECORD OF ATTACHED REPORT ONI OSTACI R”
“Eloy Gutierrez Monoya’ Ely Gutierrez Menjoya Floy Gutierrez Monoya" ■JEloy Gutierrez NenoyoEloy Gutierrez Mongyp' Gutierrez Menoyatla 7/25/44 05RMBE Ips Blj feel Classified by. - Also searched as One Gallego, see page 29 of summary. Declassify as: 2/13/8 (continued on n”
“104-10180-10150 : Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). Case#:NW 65987 Date: 10-28-2021 24 March 1960 MEMORANDUM TO: CI/OA 04 ATTENTION SUBJECT Mr. Drew Kohler Emilio Americo RODRIGUEZ I, the undersigned, have reviewed”
“13-00000 ADMINISTRATIVE - INTERNAL USE ONLY NOTE FOR: J. BarrV Harrelson @ DA (Gloria-M. Boyd.@ DA Barbara A. Standley 0 DA FROM: John F. Pereira DATE: 05/01/95 04:33:53 PM SUBJECT: . JFK Board Staffer's Clearance Office of Personnel Security, CIB called to pass cleara”
“,104-10174-10037, 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 QEODCT OLUALI 4 February 1960 BRETURN TO Background CIA MEIRA.L . FOR THE RECORD . 09 Reprodugly Do Not - SUBJECT: Meeting with lenry P. Lopez at t e Statler-Hilton Hot”
“, OHIO STEWART D. MCKINNEY, CONN. CHARLES THONE, NEDR. HAROLD S. SAWYER, MICH. (202) 225-4624 SECRET Select Committee on Assassinations U.S. House of Representatives 3331 HOUSE OFFICE BUILDING, ANNEX 2 WASHINGTON, D.C. 20515 16 August 1978 10022089 in Mr. Scott Breckinridge Princ”
“FD-36 (Rev. .12-13-56) 00 0 FBI 0 1st (Transmit the following in__ Date: 6/23/64 Dili T (Type in plain text or code) Via AIRTEL S7a T0A &A ?T M * ^^ 71 % ran 1Sr EIN I 7362 okx vxtlaoless,” ------- IP120 EXCEPT (Priority or Method of Mailing) 422-936 Low A 803-R”
“104-10167-10134 L SECRET MEMORANDUM FOR THE RECORD SUBJECT: Notification to Intelligence Community of CIA Contact with Marcos DIAZ Lans Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). Case#:NW 65987 Date: 10-28-2021 4 August 195”
“Dep.-A.D.-Adm. 0.0 t Dep.-A.D.-Inv.___ © D Asst. Dir.: NNNNVV EIA 171 E 67 122 1 Admin. Comp. Syst. RR RUFBI Ext. Affairs FEDERAL BUREAU OF INVESTIGATION COMMONCATIONS SECTION Files & Com. ----| DE RUEA I-B #0344 0752 147 Gen. Inv. ---------- Ident. ----- -------- ”
“104-10121-10130 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 c. "/ ME. 99 16 July 1975 % MEMORANDUM FOR : CCS/PRG SUBJECT Return of Alias Documents Returned herewith are alias documents which have been issued identity the aliases of ”
“104-10167-10117 ! !. SEGRET Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). Case#:NW 65987 Date: 10-28-2021 Cuba for Maices blog tang file 9 September 1959 HEMORANDUM FOR THE RECORD SUBJECT: Pedro DIAZ Lans, Karcos DIAZ Lans, Ri”
“104-10161-10144). / - CEOPET CaUl.I 109709 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 j. 28 September 1961 File No. 4455 MEMORANDUM FOR: Chief, Records and Services Division Office of Personnel THROUGH : Chief, PSD/OS Attention: ”
“1-00000 **"___________ _______________ at._______________________________________ ./se--------------------------------- [104-10121-10217, 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 CFPT StLke FR SEC 72-125 13 April 1972 MEMORANDUM F”
“1 4 AGAGA______ , 104-10062-10046 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRET _as: ' i Wyatpureiffoirle 8 MAY 1873 MEMORANDUM FOR: Deputy Director for Operations SUBJECT : Media Inquiry to Cuban Exile Journalist in Miami re”
“104-10167-10254 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). Case#:NW 65987 Date: 10-28-2021 ☐ UNCLASSIFIED ☐ NTERNAL E ONLY ☐ CONFIDENTIAL ☐ SECRET ROUTING AND RECORD SHEL. SUBJECT: (Optional) FROM: NO. MEMORANDUM DATE WH/II”
“ctor for Administration SUBJECT Senate Select Committee Request (Assassination of President Kennedy) 1. Reference is made to a 6 February 1976 request from the Senate Select Committee (Review Staff #76-0200), which contains three requests for information pertaining to the Committ”
“104-10195-10011 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). Case#:NW 65987 Date: 10-29-2021 Best available image - 1 Chick Chal rwrite info :.. dispatel *1. Maria CERVANTES (of SADENA Aurtines, Nh3. P-okt. : 6. Margarito inu”
“SECRET DATE REQUEST FOR INFORMATION AND REVIEW 18 December 1970 1c TO: c No- _____ C/WH/3/ Col - P. Kaylor 201-267298 FROM: CHIEF, CI/OA SUBJECT: /8/ John E. Howard GICITRON/4 IN ORDER THAT FURTHER CONSIDERATION MAY BE-GIVEN YOUR REQUEST FOR APPROVALFIN THIS CASET ITTI”
“JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY: CIA RECORD NUMBER : 104-10113-10276 RECORD SERIES : JFK AGENCY FILE NUMBER : 80T01357A DOCUMENT INFORMATION AGENCY ORIGINATOR : CIA FROM: KNOTT, W.M., CIA TO: FILE, CIA LANZ, PEDRO DIAZ: REQUEST TO REICHARDT ”
“(104-10095-10202, TOTITEIN APM NEDIRACm /a 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 1 Wyateperfile 8 MAY 33733 MEMORANDUM FOR: Deputy Director for Operations * SUBJECT : Media Inquiry to Cuban Exile Journalist in Miami re Cuba”
“14-00000 1. President John F. Kennedy (World wide) 2. Counter Espionage involving Soviet. Intelligence-.Services 3... Herbert (NMI) MANELL) -.4. LA routing indicator. .5.. Soviet Embassy, House adjacent to Embassy backyard. (Ramon Joseph ALVAREZ DURANT ... .. .7.... Secr”
“,104-10174-10036, 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 .4 RETURN TO CIA Background Use Only Do Not Reproduce n 4 February 1960 1 MEMORANDUM FOR THS RECORD 05 SUBJECT: Meeting with Henry P. Lopes at Carleton Hotel. PP/PA ”
“4-00000 ,104-10122-10147, 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 Fil e 24 November 1964 Chief, Alien Affairs Staff Santiago ARGUELLES I zquierdo (AAC-11 30) - #2444200 C) Angel Manuel BENI TEZ Benitez (AAC-11 31) - #744305( C) A”
“1,@00000________ e_______ 1104-10181-10007, 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 & S-E-C-R-E-T o 0009 RUIZ. GUILLERMO 019-005-030 SEX M. 0BC-06992 CIT CUBA 26JAN68 PRESENTLY VICE MINISTER OF FOREIGN COMMERCE RE FBI ACTIVITIES”
“Status in System: 09-16-96ccr JFK RECORDS Cross Reference: None AGENCY : HSCA RECORD NUMBER: 180-10142-10196 RECORD SERIES: CIA SEGREGATED COLLECTION AGENCY FILE NUMBER: 23-23-02 Other Agency Equity: None DOCUMENT INFORMATION HSCA ORIGINATOR : FROM: CIA TO : : TITLE DATE : 00/00/”
“104-10180-10092 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). Case#:NW 65987 Date: 10-28-2021 RETURN TO CIA Background Üse Only Do Not Reproduce 30 January 1965 MEMORANDUM FOR: Mr. Charles Anderson SUBJECT: Manolo RAY 1. Mr. J”
“robably on duty at Rancho Boyeros International Airport. is pro-Communist. (DIER Hemo. 30 June 1960) SORALES is Cuban National just joined the Frente and is CASTRO G-2 agent. (Heno for PAWLEY fr. DIAZ Tamayo, dtd 24 Dec 1960 - filed DEFECTORS - WR/4/CT) WAVE alerted to above info”
“llanos, PSI ( protect identity), a Cuban exile who was closely acquainted with Ray and who h ad know ledge of the activities of perso ! JFK A ssassination System Ident ification Fo rm Date: 6/5/2015 Agency Information AGENCY: FBI RECORD NUMBER: 124-10291-10267 RECORD SERIES : HQ ”
“61 UNCLASSIFIED CONFIDENTIAL SECRET 237 Repbees Forta 30-4 which may be ward (40) CORTING VICE-32581 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). Case#:NW 65987 Date: 10-28-2021 104-10172-10013 : Subjects Eloy GUTTEPE Mencyo ”
“104-10167-10135 : Meno for the record: Subject: Jose Marco DIAZ Lans A 4 August 1959 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). Case#:NW 65987 Date: 10-28-2021 Subject's wife's rane is Emilia Alvarez y Martinez de DIAZ Lanz”
“14-06600_____ *_______ 1104-10122-10411] 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 •--- --- ‘ O 23 June 1976 MEMORANDUM FOR: Chief, Security Analysis Group SUBJECT : Manuel L. DE ARMAS SF#591 865 1. Reference is made to the attach”