HSCA Segregated CIA Collection (microfilm - reel 13: Merola - Moore)

Reel 13 of a microfilmed set of CIA documents to which the House Select Committee on Assassinations had access.

Subjects: Joseph Merola, Alfredo Mirabal-Diaz, Ricardo Morales Navarette, William Alexander Morgan, Aline Mosby, Edward Moss, George Nobregas, Nunez Portuondo Emilio, Marina Oswald, Victor Paneque, Perez Alamo Duney, Nicholas Petrulli, David Atlee Phillips, Bernon Mitchell, J. Walton Moore.
 
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Page: 1 2 3 46 7
  401.CABLE- ON EVENING 4 SEPT WAVE CO RECEIVED LEAD FROM WAVE CONTACT ORLANDO (RODRIGUEZ) PEREZ WHO CLAIMED HE RECEIVED FOLLOWING INFO FROM SOURCE HE WOULD NOT IDENTIFY
RIF#: 104-10267-10154   (09/07/62)   CIA#: 80T01357A
  402.Reel 13, Folder V - PEREZ ALAMO DUNEY.
RIF#: 1994.05.03.11:12:30:100005   (9/7/1962)   CIA#: 80T01357A
  403.CABLE, PEREZ ALAMO MENTIONED UFG 629 OCT 61
RIF#: 104-10177-10145   (09/11/62)   CIA#: 80T01357A
  404.DOCUMENT TRANSFER AND CROSS REFERENCE, VICTOR MANUEL PANEQUE BATISTA
RIF#: 104-10267-10034   (09/12/62)   CIA#: 80T01357A
  405.SUBJECT: PANEQUE BASTISTA, VICTOR
RIF#: 104-10177-10187   (09/14/62)   CIA#: 80T01357A
  406.CABLE ALWIN (ODIO) TAMAYO, DUNNEY (PEREZ) ALAMO
RIF#: 104-10177-10144   (09/25/62)   CIA#: 80T01357A
  407.CABLE IDEN A AND B ASSIGNED AMLUNT 1 AND 2
RIF#: 104-10177-10143   (09/25/62)   CIA#: 80T01357A
  408.FORM: REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION/MOSS, EDWARD K
RIF#: 104-10177-10407   (10/22/62)   CIA#: 80T01357A
  409.Reel 13, Folder K - EDWARD MOSS
RIF#: 1994.05.03.10:54:53:780005   (10/22/1962)   CIA#: 80T01357A
  410.MOSS, EDWARD K
RIF#: 104-10177-10084   (11/07/62)   CIA#: 80T01357A
  411.MEMORANDUM: MOSS, EDWARD K
RIF#: 104-10177-10406   (11/07/62)   CIA#: 80T01357A
  412.PERSONALITY FILE ACTION REQUEST, DUNNEY PEREZ ALAMO
RIF#: 104-10267-10156   (11/09/62)   CIA#: 80T01357A
  413.SEE DOSSIER ON SUBJECT IN FI/D GEOGRAPHIC FILE
RIF#: 104-10177-10075   (11/13/62)   CIA#: 80T01357A
  414.MEMORNADUM FOR THE RECORD: EDWARD K MOSS #172646
RIF#: 104-10177-10077   (11/28/62)   CIA#: 80T01357A
  415.MEMORANDUM EDWARD K. MOSS
RIF#: 104-10177-10346   (11/30/62)   CIA#: 80T01357A
  416.MEMORANDUM: EDWARD K. MOSS
RIF#: 104-10177-10405   (11/30/62)   CIA#: 80T01357A
  417.FORM: RESPONSE TO GREEN LIST REQUEST: MOSS, EDWARD K
RIF#: 104-10177-10404   (12/03/62)   CIA#: 80T01357A
  418.ROUTING AND RECORD SHEET
RIF#: 104-10267-10288   (12/11/62)   CIA#: 80T01357A
  419.DOCUMENT TRANSFER AND CROSS REFERENCE: SUBJECT - ALLEGED POTENTIAL DEFECTOR FROM SOVIET EMB, MEXICO
RIF#: 104-10177-10276   (12/19/62)   CIA#: 80T01357A
  420.FORM: DOCUMENT TRANSFER AND CROSS REFERENCE: BIOGRAPHY OF JOSE RICARDO RABEL NUNEZ
RIF#: 104-10177-10362   (12/26/62)   CIA#: 80T01357A
  421.DISPATCH: OPERATIONAL/ GYROSE/ AMCONCERT-1 REPORT ON JORGE NOBREGAS HERIA
RIF#: 104-10267-10099   (01/14/63)   CIA#: 80T01357A
  422.CARD: CELLINI, EDDIE. OPERATOR CASINO DEL HOTEL RESTAURANT EUROPA
RIF#: 104-10177-10399   (05/30/63)   CIA#: 80T01357A
  423.STATEMENTS OF FORMER PRESIDENT LUIS SOMOZA OF NICARAGUA ON PLANS TO OVERTHROW FIDEL CASTRO RUZ
RIF#: 104-10177-10210   (07/19/63)   CIA#: 80T01357A
  424.FORM: DOCUMENT TRANSFER AND CROSS REFERENCE FORMER CUBAN AMBASSADOR TO UNITED NATIONS
RIF#: 104-10177-10361   (07/19/63)   CIA#: 80T01357A
  425.CABLE RE: 24 AUG KUJUMP TOLD STATION IDEN PLANNING MAKE AIR DELIVERY OF
RIF#: 104-10177-10266   (08/27/63)   CIA#: 80T01357A
  426.CABLE RE: IDEN IS JOSEPH R MEROLA BORN 9 OCT 25
RIF#: 104-10177-10268   (08/27/63)   CIA#: 80T01357A
  427.REF: WAVE 3465
RIF#: 104-10177-10170   (08/28/63)   CIA#: 80T01357A
  428.IDEN REF MET HUNKELER 27 AUG AFTER MEETING WITH TWO MBRS UNDERGROUND GROUP PROPOSING ARMS SHIPMENT REPORTED REF.
RIF#: 104-10177-10172   (08/28/63)   CIA#: 80T01357A
  429.CABLE RE: IDEN REF MET HUNKELER 27 AUG AFTER MEETING WITH TWO MGRS UNDERGROUND GROUP
RIF#: 104-10177-10267   (08/28/63)   CIA#: 80T01357A
  430.BEFORE HUNKELER TOLD SUBJ HE NOT TO PARTICIPATE REF PLAN
RIF#: 104-10177-10171   (08/30/63)   CIA#: 80T01357A
  431.FORM: TRACE REQUEST/NUNEZ PORTUONDO, EMILIO
RIF#: 104-10177-10416   (09/06/63)   CIA#: 80T01357A
  432.INFORMATION ON DIPLOMATS
RIF#: 104-10177-10051   (10/22/63)   CIA#: 80T01357A
  433.DOCUMENT TRANSFER AND CROSS REFERENCE: SUBJECT - RE: AMADOR MARIN
RIF#: 104-10267-10203   (10/22/63)   CIA#: 80T01357A
  434.TRACE REQUEST, VICTOR PANEQUE-BATISTA
RIF#: 104-10267-10017   (11/18/63)   CIA#: 80T01357A
  435.DISPATCH: OPERATIONAL/IBIS
RIF#: 104-10267-10094   (11/24/63)   CIA#: 80T01357A
  436.CABLE RE: (TEXT ILLEGIBLE)
RIF#: 104-10177-10269   (11/25/63)   CIA#: 80T01357A
  437.CABLE FOLLOWING INFORMATION ON MARINA NIKOLAEVA OSWALD, WIFE OF LEE HARVEY OSWALD
RIF#: 104-10177-10446   (11/26/63)   CIA#: 80T01357A
  438.CABLE RE: MEROLA FIRST MET LARGE AUGUST 63 WHEN MJR TRIED BUY ARMS
RIF#: 104-10177-10270   (11/27/63)   CIA#: 80T01357A
  439.CABLE RE: MEROLA FIRST MET LARGE AUGUST 63 WHEN MJR TRIED BUY ARMS
RIF#: 104-10177-10274   (11/27/63)   CIA#: 80T01357A
  440.INFORMATION REPORT AND SUPDATA CABLE: SALE OF STOLEN ARMS BY THE MONTECRISTI GROUP
RIF#: 104-10267-10098   (11/28/63)   CIA#: 80T01357A
  441.MEMO:NUNEZ PORTUONDO, EMILIO
RIF#: 104-10267-10408   (12/03/63)   CIA#: 80T01357A
  442.MEMORANDUM: OSWALD CASE
RIF#: 104-10177-10445   (12/05/63)   CIA#: 80T01357A
  443.DISPATCH: SUBJECT - ALLEGED CONNECTION BETWEEN JOHN ELIE AND KUBARK
RIF#: 104-10177-10272   (12/13/63)   CIA#: 80T01357A
  444.DISPATCH: SUBJECT - ALLEGED CONNECTION BETWEEN JOHN ELIE AND KUBARK
RIF#: 104-10177-10273   (12/13/63)   CIA#: 80T01357A
  445.DOCUMENT TRANSFER AND CROSS REFERENCE FORM RE: MEROLA, JOE
RIF#: 104-10177-10271   (12/18/63)   CIA#: 80T01357A
  446.DOCUMENT TRANSFER AND CROSS REFERENCE
RIF#: 104-10177-10443   (12/20/63)   CIA#: 80T01357A
  447.MEMORANDUM: REQUEST FOR NAME CHECK
RIF#: 104-10177-10442   (12/31/63)   CIA#: 80T01357A
  448.THIS WAS DISSEMED IN CSCI-316/00685-64 (NOTE WITH REFS TO CABLES WITH INFO ON MIRABAL, ALFREDO)
RIF#: 104-10177-10281   (00/00/64)   CIA#: 80T01357A
  449.PRESS CLIPPINGS: MARINA OSWALD
RIF#: 104-10177-10447   (01/00/64)   CIA#: 80T01357A
  450.PRESS CLIPPINGS: MARINA OSWALD
RIF#: 104-10177-10449   (01/00/64)   CIA#: 80T01357A
  451.SUBJECT HAS PROVIDED, IN RESPONSE TO OUR REQUEST, COPIES OF PRUSAKOV'S VISA APPLICATION
RIF#: 104-10177-10055   (01/02/64)   CIA#: 80T01357A
  452.ROUTING AND RECORD SHEET
RIF#: 104-10177-10441   (01/07/64)   CIA#: 80T01357A
  453.FILE CARD RE: FBI MATERIAL ON MANUEL DUASSO
RIF#: 104-10267-10151   (01/21/64)   CIA#: 80T01357A
  454.ROUTING AND RECORD SHEET
RIF#: 104-10177-10440   (01/22/64)   CIA#: 80T01357A
  455.MEMORANDUM: THE ASSASSINATION OF PRESIDENT KENNEDY
RIF#: 104-10177-10448   (01/27/64)   CIA#: 80T01357A
  456.DRAFT BIOGRAPHIC INFORMATION ON MRS OSWALD AND HER RELATIVES
RIF#: 104-10177-10439   (01/31/64)   CIA#: 80T01357A
  457.Reel 13, Folder P - MARINA OSWALD
RIF#: 1994.05.03.11:02:07:320005   (2/0/1964)   CIA#: 80T01357A
  458.Reel 13, Folder P - MARINA OSWALD.
RIF#: 1994.05.03.11:02:07:320005   (2/0/1964)   CIA#: 80T01357A
  459.FORM: DOCUMENT TRANSFER AND CROSS REFERENCE: MBR COMANDOS LIBRES RE CONTACT
RIF#: 104-10177-10344   (02/04/64)   CIA#: 80T01357A
  460.DISPATCH: SUBJECT - JOSEPH R. MEROLA - - ASSOCIATION WITH JMPALM CASE OFFICER
RIF#: 104-10177-10265   (02/05/64)   CIA#: 80T01357A
  461.DISPATCH: IDEN SHEET -IDEN A
RIF#: 104-10177-10340   (02/10/64)   CIA#: 80T01357A
  462.CABLE- CLEARED POLICE CONTACT ADVISED CLIFFORD V. CONNELL, AGE 35, AND OTHERS ARRESTED WAVE AREA FOR THEFT 40 CASES DYNAMITE
RIF#: 104-10177-10168   (02/11/64)   CIA#: 80T01357A
  463.SERIES OF INDEX CARDS RE: MEROLA JOSEPH R
RIF#: 104-10177-10260   (02/13/64)   CIA#: 80T01357A
  464.DISPATCH: TYPIC/OPERATIONAL PRQ PART 1- RICARDO ANIBAL MORALES NAVARRETE
RIF#: 104-10177-10336   (02/13/64)   CIA#: 80T01357A
  465.INFORMATION REPORT: SUBJECT - SERIOUS SHORTAGE OF FUNDS AT THE CUBAN EMBASSY IN MEXICO CITY
RIF#: 104-10177-10294   (02/17/64)   CIA#: 80T01357A
  466.CABLE: FJDUST/LCFLUTTER/ TRANSMITTAL OF LCFLUTTER RESULTS
RIF#: 104-10177-10342   (02/17/64)   CIA#: 80T01357A
  467.UFGA 13954 FORWARDED HQS 18 FEB POUCH NO 1694
RIF#: 104-10177-10169   (02/18/64)   CIA#: 80T01357A
  468.CONVERSATION WITH ROBERT S. HUNKELER ON 15 FEBRUARY
RIF#: 104-10177-10263   (02/19/64)   CIA#: 80T01357A
  469.ROUTING AND RECORD SHEET
RIF#: 104-10177-10375   (02/22/64)   CIA#: 80T01357A
  470.ROUTING AND RECORD SHEET
RIF#: 104-10177-10376   (02/22/64)   CIA#: 80T01357A
  471.DOCUMENT TRANSFER AND CROSS REFERENCE, DUNAY PEREZ ALAMO
RIF#: 104-10267-10152   (02/25/64)   CIA#: 80T01357A
  472.DOCUMENT TRANSFER AND CROSS REFERENCE, DUNAY PEREZ ALAMO
RIF#: 104-10267-10152   (02/25/64)   CIA#: 80T01357A
  473.CABLE: SUBJS REFS A THRU C ASSIGNED AMDESK 1 THRU 3, REF 6 D THRU F
RIF#: 104-10177-10333   (02/26/64)   CIA#: 80T01357A
  474.MEMORANDUM: RICARDO ANIBAL MORALES NAVARRETE
RIF#: 104-10177-10331   (02/27/64)   CIA#: 80T01357A
  475.PROVISIONAL OPERATIONAL APPROVAL FOR MORALES NAVARRETE, RICARDO A
RIF#: 104-10177-10250   (02/27/64)   CIA#: 80T01357A
  476.REQUEST FOR GREEN LIST NAME CHECK - RICARDO ANIBAL MORALES NAVARRETE
RIF#: 104-10177-10251   (02/27/64)   CIA#: 80T01357A
  477.REQUEST FOR APPROVAL. OR INVESTIGATIVE ACTION RICARDO ANIBAL MORALES NAVARRETE
RIF#: 104-10177-10253   (02/27/64)   CIA#: 80T01357A
  478.DOCUMENT TRANSFER AND CROSS REFERENCE
RIF#: 104-10177-10360   (02/28/64)   CIA#: 80T01357A
  479.MEMORANDUM: MORALES NAVARETTE, RICARDO ANIBALC OR 201 NO. 201-285923
RIF#: 104-10177-10330   (03/02/64)   CIA#: 80T01357A
  480.REGISTRATION REQUEST ON EMILIO PORTUONDO NUNEZ
RIF#: 104-10267-10319   (03/03/64)   CIA#: 80T01357A
  481.FORM: DOCUMENT TRANSFER AND CROSS REFERENCE FORM
RIF#: 104-10177-10373   (03/04/64)   CIA#: 80T01357A
  482.REQUEST FORM - FI/D HAS NO PERTINENT INFO ON SUBJECT
RIF#: 104-10177-10252   (03/06/64)   CIA#: 80T01357A
  483.FORM: ROUTING AND RECORD SHEET
RIF#: 104-10177-10374   (03/10/64)   CIA#: 80T01357A
  484.FORM: ROUTING AND RECORD SHEET
RIF#: 104-10177-10374   (03/10/64)   CIA#: 80T01357A
  485.FORM: DOCUMENT TRANSFER AND CROSS REFERENCE/OSWALD, MRS. MARINA
RIF#: 104-10177-10372   (03/11/64)   CIA#: 80T01357A
  486.CABLE - REQUEST STATUS POA
RIF#: 104-10177-10228   (03/13/64)   CIA#: 80T01357A
  487.MEMORANDUM: REPORTS ON /ACTIVITIES AND TRAVEL OF LEE HARVEY OSWALD AND MARINA MIKOLOVNA OSWALD AS TRANSMITTED TO WARREN COMMISSION
RIF#: 104-10177-10371   (03/31/64)   CIA#: 80T01357A
  488.FORM: ROUTING AND RECORD SHEET
RIF#: 104-10177-10370   (04/13/64)   CIA#: 80T01357A
  489.EXCERPT OF CABLE RE: DEFECTED CUBAN INTEL OFFICER VLADIMIR RODRIGUEZ LAHERE GIVEN PRELIMINARY DEBRIEFING
RIF#: 104-10177-10292   (04/24/64)   CIA#: 80T01357A
  490.EXCERPT OF CABLE RE: INFO FROM RODRIGUEZ RE CUBAN OPS MEXI
RIF#: 104-10177-10293   (04/26/64)   CIA#: 80T01357A
  491.PERSONAL RECORD QUESTIONNAIRE PART II - OPS INFORMATION
RIF#: 104-10177-10248   (04/27/64)   CIA#: 80T01357A
  492.EXCERPT OF CABLE RE: RE REF B - - ALFREDO MIRABAL DIAZ AGE 40 CUBAN CONSUL ARRIVED MEXI
RIF#: 104-10177-10291   (04/28/64)   CIA#: 80T01357A
  493.ROUTING AND RECORD SHEET
RIF#: 104-10177-10369   (04/30/64)   CIA#: 80T01357A
  494.EXTRACT AND CROSS REFERENCE FORM
RIF#: 104-10177-10279   (05/01/64)   CIA#: 80T01357A
  495.DISPATCH: TYPIC/OPERATIONAL PRQ PART II - AMDESK/1
RIF#: 104-10177-10321   (05/01/64)   CIA#: 80T01357A
  496.REPORT # 60 - SUBJECT IS THE CHIEF CUBAN INTEL OFFICER IN MEXICO CITY
RIF#: 104-10177-10282   (05/06/64)   CIA#: 80T01357A
  497.MEMORANDUM: SUBJECT - GENERAL/DEBRIEFING REPORT #?0 OF AMMUG-1. SPECIFIC/ MEXICO - ALFRED MIRABAL DIAZ
RIF#: 104-10177-10290   (05/09/64)   CIA#: 80T01357A
  498.DISPATCH: TYPIC/OPERATIONAL MEMORANDUM OF ORAL COMMITMENT- IDEN A
RIF#: 104-10177-10320   (05/18/64)   CIA#: 80T01357A
  499.MEMO ACCOMPANIES SUBJECT'S PRQ II
RIF#: 104-10177-10246   (05/19/64)   CIA#: 80T01357A
  500.OPERATION APPROVAL GRANTED IN THE CASE OF AMDESK/1
RIF#: 104-10177-10247   (05/25/64)   CIA#: 80T01357A
Page: 1 2 3 46 7
 

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