</s>104-10121-10130 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 16 July 1975 MEMORANDUM FOR : CS/PRG MEMORDANIDUM : SUBJECT Return of Alias Documents Returned herewith are alias' documents which have been issued (to identify in the alias' of Miguel P. (OSSO) (COSIO) (Diego S. MARDONES), 07 Daniel Suarez MORENO, Simon S. Martinez) (These documents have been utilized by identity for operational purposes. However, as he is due to the use of the President John F. Kennedy, they are being returned to you for final disposition. 31 July 1975, they're being returned as follows: (MEGUEL P. OSSIO) A) (CIA COSIO] (A) (Social Security Card) (1716/1716) (9)9) SEPARATELY (Social security Card) 3) (Continental Insurance Companies Card) 1 (Washington Theater Club Card) 29 (CSC) Recorder Card Diego MARDONES(A) 29 (AAM) Country Library Card 29 (AA) Country Club, Inc. Card 31 (Social Security Car) - 2) (Humble Travel Club, inc. Card (Pan American Bank Card) (PanAmerican Bank Card (Daniel SUAREZ Moreno (A] (Panamanian Passport) (1.31) (6/1/N) SECRET/RYBAT 2.IMPOLI CL NY 2/2/2002

Summary: The memorandum dated 16 July 1975 details the return of alias documents associated with individuals linked to operational activities. Documents returned include Social Security cards, insurance company cards, theater club memberships, and passports for Miguel P. Ossio (COSIO), Diego Mardones, Daniel Suarez Moreno, and Simon S. Martinez. The text notes that some documents were issued under aliases such as "Iguel P. COSSO" and "Iiguel S. MADNESS," with licenses reported returned to 07 (Diago S. Maddones). A Mexican passport for Mardones Martinez is held by an individual in Buenos Aires, Argentina, to be retrieved upon arrival at Head-16-29 quarters. The memorandum also references records in the L.A. Division regarding issued licenses and directs inquiries to Joseph F. King via extension X6300 or R136.  

Key People: Miguel P. Ossio (COSIO), Diego Mardones, Daniel Suarez Moreno, Simon S. Martinez, David Morales, Joseph F. King  
Key Locations: Buenos Aires, Argentina; Head-16-29 quarters; L.A. Division  
Key Events: Return of alias documents, retrieval of Mexican passport, issuance of licenses under aliases, documentation of operational identities  
Key Organizations: CIA, AAM, AA, CSC, Continental Insurance Companies, Washington Theater Club, Pan American Bank

JFK Declassified Files

104-10121-10130.pdf

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