SE / E T

Lams NAZO, JOSE • • .. • • .. .. • • • • • • . • . • • • • 109 McDANIEL, JOSEPH MICHAEL 86

e- 1.- McDANIEL, MARY LOUISE 86 6 McFARLAND, ANNA MERYLE REID (MRS.) 10.22 t- McFARLAND, JOHN 9, 28

1 McFARLAND, JOHN BRYAN (DR.) MEDINA BELTRAN, RAMON 00. • • •

10-12, 17 111

MEDINA BELTRAN, RICARDO 62 63, 64, 69, 70, 119 MENDIVIL, IRENE ESTELA 92 MENDIVIL, MARIO 0

oo 92 MERICHI TADDIA, OTELLO 83 MEXICAN-CUBAN INSTITUTE OF

CULTURAL RELATIONS 35, 36, 44, 50 MILLER, CHARLES L • • • 82 MILLER, MAMIE A 82 MIRAVAL Y DIAZ, ALFREDO 37, 40# .41, 44 MITCHELL, ANN MARIE • 23 MITCHELL, ANNIE MARIE ••• • • • 10 MITCHELL, HARRY J • • 9, 10, 23, 28 MITRANI, ERNESTO 136 MITRANI, ISAAC 136, 138 MITRANI LEVY, ERNESTO • 136, 137, 138 MONTEMAYOR, MICAELA DE JESUS... 91 MONTOYA 53 MOORE, BUELL • • • • • 23 MORA, BETTY 122 MORA, ELIZABETH CATLETT 122, 123, 124 MORALES, SRA 99 MORALES, ADOLIO 23 MORALES, ANDRES oo oo • o 9, 28

cii- MORALES, FRANCISCO 50 MORALES, ROBERTO .. 9, 10, 28, 29 MORENO, FATHER ANTONIO 000 4 MORENO, MARIA MAGDALENA 82 MORENO, MART INA 23 MORENO GARZA, ANTONIO 92

1. MOROU, S. 9 MUMFORD, PAMELA 114 MUMFORD, PAMELA LILLIAN 21, 12 MUNGUIA, MARGARITA 136

1: MUNOZ, ILDEFONSO 86

)11 SE ET

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1

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SEC ET

Pages

NAVA RAMOS, DANIEL • ni, NAVARROS, SORRELL (DR.) • 161 NEOCON, NORMAN 154 NERI, JOSE • 82 NOVOA, MICHAEL A 17 NUCAMENDI, RENE (ATTY.) 141, 142 NUNEZ RODRIGUEZ, CONCEPCION 90

- o -

O'BRIEN, JOHN 86 OLAVARRI, MARICARMEN • 36, 37 OLIVA, ANTONIO 48, 58 OLIVEROS, CLAUDIO ...... 136, 137, 142, 143, 144 ONTIVEROS CANTU, ALVARO 0000 • 93 OROZCO, ROSA MARIA 64 OROZCO ESQUIVEL, HECTOR 91 ORTIZ DE LA PENA, FERNANDO.... 41 OSBORNE, ALBERT (REVEREND). • • 12, 13 OSVVOL, LEE HARVEI •• 152 OSWALD 4-8, 10-13, 26-35, 39, 40, 44, 45

47, 48* 54-60, 62, 68-71, 74-78, 94 98, 102* 105, 108: 113-128, 131, 137-140, 146, 148, 150, 151, 155,

133 158

160-168, 170, 171, 173-176, 179-181 OSWALD, LEE • 146, 166 OSWALD* LEE H. • • 2, 30, 47, 86, 95 OSWALD, LEE.HARVEY 1. 3, 5, 6, 7, 23, 38, 39, 40

42, 44, 65, 69,

99, 114, 147,

46, 70,

106, 120, 149,

47, 72, '107, 121, 150,

50, 54, 56,.59 74, 94, 95, 96 108, 112, 113 125, 129, 138 151, 157, 159

162, 167, 168, 172, 173 OSWALD. MARGUERITE (MRS) 162 OSWALD, MARINA NIKOLAEVNA • . 126, 127 OSWALJ, LEE H 9 OSWLD,. 99, 101, 102 OTERO PABLOS, MARIA 27, 93 OTILLA TOVAR, 1L'AIA ••••••• . 71 OUELLET, MAURICE .. .. 23 OMENS, TOMAS JERIEL . es. 17

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PATTERSON, MARY LOU PATTERSON, MARY LOUISE PATTERSON, WILLIAM L PECK: KENNETH GRENIER PEDRAZA, JUAN PEDRAZA, JULIAN PEDROZA, SANTOS PERALES, JR., LUCAS PEREIRA, NUNO TEOTONIO PEREYRA: ANGELICA PEREZ PEREZ, ANGEL PEREZ, JUANITA PEREZ, JUANITA A. PEREZ, SEBASTIAN PEREZ, GREGORIO PEREZ, MARIA LUISA PEREZ GONZALEZ, JUAN PEREZ GUEVARA: HELIODOR PEREZ HERNANDEZ, SEBASTIAN PEREZ PLIEGO, ALFONSO PHILION, RICHARD LAWRENCE (FATHER) PIEDRA, MARIA CRISTINA CARACCIOLE DAVILA DE PLAZA, ALICIA PLEITEZ, ANIBAL PLEITEZ, JOSE HUMBERTO PLIEGO, PEREZ POLITO MORALES, JOSE PORRAS RIVERA, MANUEL VICENTE. PORTILLO 0.8 MACLOVIO PORTUONDO (CUBAN AMBASSADOR) PROENZA, TERESA

32, 55,

Pages

48,

99,

56,

36,

123 122 123 23 52 .52 .49 87 91 58 51 105 91 17 55 53 87 118 91 119 58 4 82 51 17 17 49

1.76 82 65 36 123

; 1-_ — Q — i:-

- ! QUEZADA, HILDA . 209-1 • 1: QUIJANO, PEDRO 49, 58

t^ QUIMBAR, ANTONIO 8 87

;: — xiii

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Pages

RAMIREZ 51, 53 RAMIREZ, RAUL . 52 RAMIREZ, ROSAS • 53 RAMOS 51 RAMOS, BERTA ALICIA 87 RAMOS, YOLANDA A. DE 23 REBOLLEDO LARA, JOSE 85 RESENDIZ, MARIO 49, 58 REYES GONZALEZ, PABLO • 87 REYNA, DIONISIO 100, 103, 104, 105 REYNOLDS, HOWARD VILLIAM 92 REYNOSO, MARIO CHUCA. 90 RIOJAS, ARNOLD .... 87 RIVAS, EDUARDO ... 97 ROBERT, =Ent . • • 23 ROCHA, JUAN FRANCISCO • ... 50 ROCHA, RAFAEL .... 0. 50, 58 ROCHA, RICARDO • .... . 87 ROCLEVITCH, ANTHONY PAUL • • 24 ROCLEVITCH, FLORENCE S. ... 4, 24 RODRIGUEZ, ARMANDO 53 RODRIGUEZ, ERNESTO • 181 RODRIGUEZ, EULALIO • 64, 73 RODRIGUEZ, RAFAEL RUBEN .... 24 RODRIGUEZ, RODOLFO .... 49, 58 RODRIGUEZ ESPINOSA, JORGE ANTONIO 24 RODRIGUEZ ESPINOSA, ROBERTO GONZALO. -24 RODRIGUEZ INMAN, JOSEFA • 24 RODRIGUEZ LEDESI.IA, PEDRO . 56, 57, 119, 120 RODRIGUEZ SAUCEDO, JUAN ... 93 ROGAS, YLARIA V ...... .. 153 ROGER, THOMAS J. 25 ROJAS, CANUTO S • • 70 ROJAS, FELIPE .... 37 ROJAS, HILARIO leo. 152, 153 ROJAS, YLARIO 147, 154 ROJAS VILLANUEVA, YLARIO ...... . 147, 148, 149, 150 ROMAN, NORMA 67, 68. ROMERO. GLORIA 82 ROMERO, REYNALDO 142, -143

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-1, SCHUBERT, BELTRICE L. (MRS.) • 83 1 SCHUBERT, RICHARD T • 82 , SCHWARZE, RICHARD RALPH .. 18 SEGOBIANO, MARIA

... .. ..... 83

. SEGOBIANO, SALVADOR 83 SERRALDE, MANUEL ** 4, . 50, 58 SERRANO, HECTOR FRANCISCO ....... ..... .... 166, 167 SERRATO AZUCAR, BETY ....• 00.0 ***fro 41, 46 SERRATOS DE DURAN, BETTY 45, 46 SERVIN DE LA MORA, ANTONIO........ 136 SHANAHAN, WILLIAM D • 121 3ILICIA, GENERAL 410 00, • 170, 171 SILVA GARZA, PABLO . ....es .4. ... 93 SMALL, se. ALL CHARLES 124, 125, 126 SMALL, DENNIS 125 SMOLIICOFF, CHARLES NELSON............. • 124 SNIGHT, ELDRIDGE A. 04,0000 129 SOLIS, DANIEL. ......,..... .. 148, 150-152 SOLOM1iE, DONALD CHARLES .0..04.0.. 92 SORQUIS, ROIG. 41. 9 SPECK, LISOLETTE ESTHAMER DE..... 93 SPECK STHAMER, RICHARD HANS .110•0 4,0 93

0 0 . SPINNER, GEORGES ALBERT 0 24 STAMMER, OLGA RIEFKOHL VIUDA DE..,.. 93 STEFFEN, PHILLIP TRITSCHLER 83 STEMP, CHESTER STANLEY ...*:::. ..... 18, 27 STREETT, NANCY 410....... 25 STRETTON, RICHARD .......... .. ...so 41 0

SUMAYA, MARTIN .. ... ..... • 50, -58 SZUCHY, M. JOHN JR . ..... 25

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TAPIA, SIMON . 91 TAPIA ROLERO, ESQUIEL TARIN, ELISABETH 4,41 117, 118 88

TARIN, ROBERT L. 0411,40,41040041, oille s owesooss• 88

TERESHKOVA go* •

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TIPPETT 8.0. . 164 TORRES, EDELBERTO 0. • • 157 TORRES, LIAURICIA VALLE DE 25 TORRES, URBANO 49

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Pages

TORRES, VICENTE V. 25 TORRES CCRTES, LEOPOLDO 151, 152 TORRES MENDOZA, URBANO . . 58 TREVINO, ABELINA P. DE 25 TREVINO, ALFREDO 25

TREVINO, ESTELA S. 25

TREVINO, JUSTINO 25 TREVINO, TEODORO OSCAR 18 TREVINO GONZALEZ, FERNANDO ANASTACIO 93 TREVINO QUEZADA, RAMON 71, 72, 110 TRESMOND ESQUIVEL, BARBARA ANN BLITS 41 TUEXI MAYDON, HELIO 2, 7, 8, 95 TUTTLE, HARVEY ... 27 TUTTLE, HARVEY It 83 TURNPAUGH, LAURA LAUTERBACH DE . 90

TURNPAUGH, UALTER SCOTT 90

TZCHENTKE, HEINZ KARL 94

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88

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VADILLO B., IGNACIO .. 117

VALDEZ, BEN ITO TOLIAS 26

VALDEZ, JUANA 26

VALDEZ, MARIA ELSA 26

VALDEZ S., ESPERANZA DE 25 VALENZUELA, FERNANDO 48,56 VALLE RENDON, ELVA . 93

VAN DER VORM, PH 64

VAN DER VORM, PHILIPPE PITER E 78, 85

VASQUEZ, PABLO 9, 28

VAUGHAN, HOMER 88

VAUHAN, HOMER 88

VELAZQUEZ, TEOFILO 52

VIGGIANO, VIOLA MARIA YANIS DE 18

VILLA 51

VILLANUEVA, M. H. 63

VILLANUEVA, MARIA YOLANDA CORDOVA DE 149

VILLANUEVA RAMIREZ, ELADIO 152, 155, 156

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ZAVALA CASTILLO, RAFAEL *elle • 71

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VILLANUEVA ROJAS, ELADIO VILLARREAL, OLIVIA • VILLARREAL GARCIA, PEDRO • • VOORHEES, HERBERT FRANCIS

Pages

149, 155 26 93 60

VOORHEES, HERBERT ROBERT 60, 61, 83

1.1

WALKER, ADVVIN • ... 152 JATNE, ANTONY S. 18, 83 WHITE, JOHN 168 :ILLY, GUILLERMO .• 136 WILSON, MARTIN L. • .... 88 WINSTON, PATRICIA CLARE ROSHLEIGH.........,... 11, 12, 114 WOLFF, MARGARET A 04'1)09804 63

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Afenioi an (171711 1:1•!1

CLartsitled

Data of DeasissitiostLen Isgenalte_24.1/71 ENCLOSURES Zazart tram AM. CisterorT

Enclosed herewith to the Bureau are twelve (12

)

copies of a summary letterhead memorandum, inc

luding

Table of Contents and Index, dated and capti

oned as above.

REFERENCES •

Bureau cable No. 59, dated 4/22/64; Mexico Cit

y

cable No. 416, dated 2/28/64.

ADMINISTRATIVE

n-i : rect.

1!" mom •/Legat, Mexico

/

Inman: LEE HARVEY OSWALD, aka

IS - R - CUBA

P -r-125r5) toixIDENT;AL

(105-3702) (P)

DATE: b,is:a4

The • constitutes

in connvction

.of the Mexico

'the "SOURCES"

:Ct.'O .111'

Joint Report

enclosed summary letterhead

c orting efforts of and

tlurcwi n as con City Office as reflecte

d in connec with

Section hereof.

Description of Contents of

Letterhead Memorandum

1-

• RLL: ihk I L le , off

44/ 1 ?„ • .

Ameamims:T 02 • Mexico City . e •

el% .rov 41 c7) .kam4a

•

sk 5 -'Bureau (Encs. 12) •

(1 - Liaison Section) (2 - Dallas, 100-10461

),;

/prepared in an effort to compile and summar

ize investigation The enclosed summary letterhead memorandum w

as

vonducted in Mexico with respect to the travel

and activities

- 3 709 •

...) • " _ .. • ANWCIV 4a.a .:- - 1

. - i

t fiti jui;girpoi#7 I

41 14 ).Ce

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st 4 / /

I 1 c‘1244-3 b

4/0 p• d Zrri • cura""--i isr;x4-16-11' 4-

• dbiliatJvil

NP, i0 611000

eti

• MC 105-3;a2

s

in Mexico of LEE HARVEY OSWALD and a large number of t

allegations which developed in this country in connection t

with OSWALD and the assassination of President JOHN F.

KENNEDY. While an effort has been made to document as fully

as possible the sources of information relating to the report,

in several instances this office received information from

the Bureau or a domestic field office by telephone or cable,

with respect to which it was not possible to establish full

and complete documentation as to sources of that information;

however, in order to make the summary complete, more readable

and more congruous, some items of information were utilized

in the summary without the usual documentation thereof. In

those instances, the information, as summarized, was attributed

to the Mexico City Legal Attache's files.

,...

L .

' f • e f! t 1

t -

'

, i; ; L . :. . t f

L. •

:!F

- * • As the Bureau is aware, early phases of the

inves-

tigation in Mexico of the travel and activities of OSWALD

1

i were handled by various agencies of the Mexican Government ... .

t

. and also by symbol informants of this of

fice. Since Mexican

Government investigators were contacting numerous sources of 1 • ,

I • il 4. ..

All the information of substance appearing in the

enclosed letterhead memorandum has been reported previously

to the Bureau in form suitable for dissemination.

44. j;," ::;_•011,

Investigation by Bureau Agents

- 2 - •

-t

• a •

• • S ••• • •

4•••• • .46 •

Nis •

•

• • : IMO 3

MC 105-3702

data in connection with OSWALD's travel, hotel accom

modations,

etc., it became delicate and difficult for symbol in

formants

to follow in their footsteps without considerable ri

sk to

their status as informants and the security of this

office. I

— •••••—• —•—■••••••Or:••••■ • •

-

Source Identity

SOURCES

The identities of those sources are as follows:

First Confiden- Mexico City Legal Attache

tial Source Office and Legat file

Abroad

T-1 • •

11.M11111111111 41111 1111111111111111

T-2

T-3

1. 3

MC 105-3702

ormation fur-

nished unofficially and on a confidential basis).

• '6

.T.

- 5 -

• • • • 6. • • •

Identity

mation to

1411:1111who furnished infor-

• mation to 4=1111114111:111

=10 6

who furnished information

furnished information

information

•

(conceale ecause information urnished on

a confidential basis).

-c•-• --11€ • - •

•

4 C

MC 105-3702

Source

T-4

T-5

T-6

T-7

T-8

T-9

T-10

T-,11

T-12

T-13

T-14

T-15

who furnished infor-*

*

!!!`

•

• ..•

411:4•P 0

AID - 7

MC 105-3702

ished information

and

and

T-26

T-27

T-28

Source Identity . ^ ••••••

T-17

T-20

T-21

T-22

T-23

and information t

and Lrnformation to

who furnished .rr•••••••••••14.m..,

* se hed

T-24

T-25

nd information

ished 0

furnished information

T-16

T-18

T-19

•

•••••••••.:

1

4 •

MC 105-3702

Souice

T-29

T-30

T-3l

Identity

CLASSIFICATION

The enclosed letterhead memorandum has been

classified "SECRET" in order to .rotect the Bureau's

pru igi y sen security

in 1 % lu ale providing information on a continuing

basis, involving possible espionage activities against and

other information vital to the internal security of the

United States. Inasmuch as some of the information obtained

by these security informants and recorded therein is known

only to those informants, improper dissemination or utili-

zation of that information could result in the loss of these

valuable informants, whose continued o.eration in behalf of

the Bureau is of paramount interest mt4t=74_

COPIES

For this reason, two extra copies of the letterhead

memorandum have been prepared and are being held by this

office pending advice from the Bureau concerning the dissemi-

nation proposed above.

t'; • .

MC 105-3702

REQUEST OF BUREAU

LEADS

?." t3;,-• -

Will continue to pursue vigorously all outstanding

leads and new leads which develop in connection with this case,

elm

reporting promptly in form suitable for dissemination the • 0.0

results thereof.

•

•

•

ATIDENTIAV

S.

- • . :

41. •

-. • • 1

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