Transcript of 104-10335-10001.pdf
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Adaac 20413330007
2025 RELEASE UNDER THE PRESIDENT JOHN F KENNEDY ASSASSINATION RECORDS ACT OF 1992
MAY 30, '95 11:44AM P.1
CA - 2
facsimile
TRANSMTTAL
to:
Johw Perelca
)
Direckor , Hukncal Puewn Cip
fax #: (263) 351 -241/4
{rom:
Davie Faruell" Exeakuc Diccer ; #RRB
date: sheler
Pages: including cover sheet:
Assassinaton Records Review Board
600 E Street N Room 208
Washingion, OC 20530
(202) 724-088
Fax: (202) 724-04S7
Bct '
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13-02000
MAY 30 '95 11:45AM
P.2
Assassination Records Review Board
600 E Street NW 0 2nd: Floor 0
Washington, DC 20530
May 30, 1995
Mr: John Peretra
Director
Historical Review Group
Center for the Study of Intelligence
Central Intelligence Agency
Washington, Dc 20505
RE; ARRBAdditional Infomation Request NQ CIAZ
Dear John:
As you know, the ARRB Board at Its Mey 19, 1995 meeting concluded that it required
additional specific Information before it could revlew theCIA records under dlscussion
at this meeting: Based upon my discusgiong with you and with Barry Harrelson I
understand that the Flstorical Revlew Group can respond only to questions that draw
upon Informatlon already On hand, and thatany questions requiring further research
will g0 to the components for & response:
Since I understand &rom you and Barry that tt will be faster % we divide those 0f our
questlong dlrected to the Historical Review Group fzom those directed to the
components, we are submltting two separate Jists for CLA'8 tesponse: Llst 1, Which we
are Bubmitting to the Hlstorical Review Group; asks basic questions about document9,
Including the Mexico chronology, whlch HRG has not previously addreseed: List2
asks for the answera to questions about names, pseudonym1s, and crypts thet go beyond
what we undergtand is HRG'8 current avallable 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 cooperatlon, and
we look forward to your response: Please do not hesltate t0 contact me or Jeremy Gunn
for any clarification regarding thege requests:
Sincerely yours,
2A6V &
David G. Marwel
Executive Director
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13-00000
MAY 30 '95 11:46AM
P.3
SECRET
ARRB Request for the Centrel Intelligence Agency, May 30, 1995
1, Please confirm the information we heve for the following pottions of file pumbers, and
provide Information for those portions still in questlon:
19-9-8 Cuba Country Indicator-232
194128 _ Cuba-Communist Infiltration of Govermept-2
65-6-3874 _ Spain Country Indicator-232
33,126-2214 Greece Country Indicator-2-Restricted File; Stll Active
50-2-4-1 Mexico Country Indicator; Liaison File-2 (Communist Activities?)
2, Please tell Us which of the following crypts are gtill in use: (We understand that most of these
pertain to surveillance operations in Mexico City):
LICALLA
LIEMBRACE
LINOY
LEBRODB
LITEMPO (or LITEMPOS)
LCMPROVB
REDWOOD
LMTED
LIYRIC
LFFBAT
LFRE
MKCHARITY
3, Please confirm tho information we have for the following crypts and provide additional
information, including wbether these crypts are still in use For egent crypts, please give u8 some
background for the Indlviduals in question (janitor Or president of country?), and tell Us Where
these individuals ae pOW, &s well as what 81e doing: (It Js pogsible that providing the Board
with the 201 file for that individual would be belpful)
LIELEGANT' LiaisonOfficiel
LTENSOR Hgh Mexican Oficial(Source)
LIRRGO LiaropOfficial
LRRNNG-3 Mexican Agent With Access to Cuban Target (cuJtural tpd)
LIJENNET-] Access Agent Operating Againat Sovict Target in Mexico
LINLLE-l Access Agent Operating Against Soviet Terget in Mexlco
LITEASE-] Access Agent Operating Against Soviet Terget in Mexico
SECRET
tbey
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MAY 30 /95 11:48AM
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ARRB request; page 2
LISTEED-2 Access Agent Operating Against Soviet Terget in Mexico
LNNEB-] Access Agent Operating Againgt Soviet Terget in Mexico
LICRA VE-] Access Agent Operating Against Sovlet Target in Mexico
LICURF-] Access Agent Operating Against Soviet Terget in Mexico
LICANNY-] Access Agent Operating Against Soviet Target in Mexico
LMERICK
LIENTRAP Photo Operation Against Rrominent Mexican Communist
LFBUD-22 Mexican Operating Photo Surveillance Basehouse (LIERODE) Against
Cuban Terget
AMKRRK-1 Cuban Access Agent (friend of LICOOKY-l)
AMROD Sensitive Cuban Operation in Mexico City-(Explain?)
ERTHYROD-3 Nicarguan Lialson Officiel
4. Please confirm the information we have on the following individuals ad provide edditional
information; including what these individuals were doing for CLA In 1963-64 , 9s well &s wbat
are doing now and where ere presently located:
Munro; George Frederick (Jeremy K, Benadum)
NOC;former FBI agent in Mexico
Menell,Herbe(Gerald F, Gestetner)
Transcriber/tanslator (Spandsh), Mexico stetion
Manell Barbara (Lucy A, Dillinger)
Transcrlberltranslator (Spanish), Mexico City station
Terasoff; Boris (Dougles J. Feinglass)
Transcriberltranslator (Russien), Mexico station
Shew, Robert T.(Lawrenec R Berker)
Officer, Mexico City station
White, Allen P (Robert Easby)
DCOS, Mexico City Station
Bustos, Charlotte (alias Elsie Scalletti)
WH-3MMexico
Horton, John (Roger Kingman)
Diamond; Robert
Deceased
Langen; Joseph
Staffer in WHSec officer
Langdon, Joseph
Office of Security staffer ,
SECRET
they they
City
City
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ARRB request, page 3
Zambernardt, Robert (Gregory D Parmuth)
Lelson between photo baschouses and station, Mexico City?
Whitten, Joha (elias John Scelso)
CNH-3
Retired Uader cover toNVienna Austrie?
Herbert; Radford W- (TN)
Gallery, LN, (TN
CNHREPTS
(Scantling; Oliver@.)
Americen Support Asset in Mexico
True name?
(Kasnicke Lewis RJ
Staff Commo. Also used In photo support operations
True name?
(Gerende; Reymond H)
Mexlcan gupport asset
True name?
(Mulford,
Staff Photo Techician
True name?
Flck; Charles; (Amold F. Atthatt)
Support Staffer
(Orquhart, Thomas
True name?
(Rowton; Wallace B:)
Casc Offcer for LRRING-3
True name?
King, Josepb C. (Oliver G. Galbond)
CNH
Deceased?
Walf; Wesley RXOrville R Horsfall)
Technical ofificer in Mexico
SECRET
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SECRET
ARRB Request for the Elstorlcel Revew Group; Centrel Intelligence Agency, Mey 30,
1995
Pleese provide us wltb informatlon op tbe following
PACY
MRD
MNTY
HMYA
EGGA
Peter K Woodhead
Rescigno
Jentons
Salvador Diez Verson
Joaquin Nassim
Robert FlorstedE(CIA)
Burnell doodrich
Tesgarolo
Wilfted Clower
Ticbborn
(Stan Watson]
Jonathan Weeniog
Wallace B. Rowton
Richard Welch (COSGeorgetowg)
Lund
Poscher
AMPALM-26
AMPALMA
LHURR-I
BTDORIC TPRANSACK
AMRAZOR-I
AMBUCKLE1
ODEARL
ZRMEBTAL
LITBMPO-8
KUDESK
PBPRM
SECRET
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MAY 30 ,'95 11:S1AM P.?
SECRET
ARRB request; pege 2
LTEMPO4
HBFNCH
LITEMPO-]
LIOVAL1
KUJUMP
AMTHUG-I
LKKAYAK-2
LMUD
ASCHAM
LICOWL-l
LIMESA
LIONION
PBSWIG
LITANT-2
LICHANT-1
WOFACT
WOVEW
LRRAMA
LCOMET-2
LNERGO
LNPURE
LRNG-3
LICOAXES
LITEMPO-12
LIQUFER
LRROBBN-]
LNGOLD
WOFRM
AMOT-2
LTAML ]
LTAML 9_
BRTHYROD-1
KMULCER
ZRERASE
KUCLUB
ABGENERATE
LJICASA-1
LTANNTS
SECRET
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MAY 30 , '95 11*S1AM P.8
SECRET
ARRB request, page 3
NEXIT-3
NEETO
STGANG
UNSTARJ
SECRET
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SECRET
ARRB Request for the Historical Review Group, Central
Intelligence Agency , May 30 , 1995
SYMBOLS'
PACY Panama City
MRID Merida Base Mexico
MNTY Monterrey Base _ Mexico
HMYA Monterrey Base dispatch symbol
EGGA Hamburg , Germany dispatch symbol
IDENTITIES
1 Calvin E Davis (T)
2 _ Donald Velasquez U(T)_
3 . J _ Deering Danielson (deceased)
4 . TREQUIRES RESEARCH)
(REQUIRES: RESEARCH) 5
Walter G MARCHMAN (P)
(REQUIRES RESEARCH)
8 Judd Allen Austin (T) 1
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 {iaison official
26 CI Staff
27 _ United States
SECRET
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28 Mexican lLiaison officer
29 U.S Embassy
30 Mexican liaison officer
31 Mexican asset
32 Was Office of Operations (Oo)
1
later Domestic Contact
Service (DCS)
33 Fidel Castro
34 Mexican asset
35 Postal Intercept Program
36 Allen W _ Dulles
3 7 _ Double agent against Soviet target in Mexico City
38 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 (Tiaisonlofficer
52 (REQUIRES RESEARCH)
53 Asset
54 Department of State (DOS)
55 Central Intelligence Agency (CIA)
56 Cuban support asset
57 _ (Consuelo Esperon Cuban Embassy penetration
58 Luis Alberue-Suot9) agents
59 Nicaraguan security Service Officer
60 . Italy Italian
61 (REQUIRES RESEARCH)
62 _ Office of Communications (OC)
63 Access agent to Soviet target
64 Mexican asset
65 Surveillance support group.
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66 _ Foreign embassy FI assets ;
67 both used contacts of @ Deering_ Danielson
68 ChiCom audio_operation
69 Contact of dJ. Deering Danielson; foreign embassy
FI asset
SECRET
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(;
ATiON
T Assassination Records Review Board
S
0 600 E Street NW Znd Floor Washington, DC 20530
(202) 724-0088 Fax; (202) 724-0457
& F
October 7; 1996
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_
Dear Barry:
Iam 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 availableby 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' CIA has shown the Mexico City history to Gunn CIA will
compile the portion of the history that was shown to G. Robert
BoArd MeMBERs: John R. Tunheim, Chair Henry F Graff Kermit L. Hall William L. Joyce Anna K. Nelson
EXEcUtive Director: David G. Marwell
SSIN
)
ReviE w
8 0
City.
Blakey,
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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 CLA 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 ifyou 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'$
history was not specifically discussed at ou meeting the ReviewW 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
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'$ original statement)
they
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Mr: Barry Harrelson
October 7, 1996
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CIA has been unable to identify to date Duran's original statement: CIA
will make some further attempts to locate it:
CIA-12 (JMWAVE materials)
CLA 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
CLA 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 ifyou 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:
Sincerely
T Jerety Gunh
General Counsel and Associate Director for Research