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.MOSS, EDWARD K
RIF#: 104-10177-10084   (11/07/62)   CIA#: 80T01357A
  402.MEMORANDUM: MOSS, EDWARD K
RIF#: 104-10177-10406   (11/07/62)   CIA#: 80T01357A
  403.PERSONALITY FILE ACTION REQUEST, DUNNEY PEREZ ALAMO
RIF#: 104-10267-10156   (11/09/62)   CIA#: 80T01357A
  404.SEE DOSSIER ON SUBJECT IN FI/D GEOGRAPHIC FILE
RIF#: 104-10177-10075   (11/13/62)   CIA#: 80T01357A
  405.MEMORNADUM FOR THE RECORD: EDWARD K MOSS #172646
RIF#: 104-10177-10077   (11/28/62)   CIA#: 80T01357A
  406.MEMORANDUM EDWARD K. MOSS
RIF#: 104-10177-10346   (11/30/62)   CIA#: 80T01357A
  407.MEMORANDUM: EDWARD K. MOSS
RIF#: 104-10177-10405   (11/30/62)   CIA#: 80T01357A
  408.FORM: RESPONSE TO GREEN LIST REQUEST: MOSS, EDWARD K
RIF#: 104-10177-10404   (12/03/62)   CIA#: 80T01357A
  409.ROUTING AND RECORD SHEET
RIF#: 104-10267-10288   (12/11/62)   CIA#: 80T01357A
  410.DOCUMENT TRANSFER AND CROSS REFERENCE: SUBJECT - ALLEGED POTENTIAL DEFECTOR FROM SOVIET EMB, MEXICO
RIF#: 104-10177-10276   (12/19/62)   CIA#: 80T01357A
  411.FORM: DOCUMENT TRANSFER AND CROSS REFERENCE: BIOGRAPHY OF JOSE RICARDO RABEL NUNEZ
RIF#: 104-10177-10362   (12/26/62)   CIA#: 80T01357A
  412.DISPATCH: OPERATIONAL/ GYROSE/ AMCONCERT-1 REPORT ON JORGE NOBREGAS HERIA
RIF#: 104-10267-10099   (01/14/63)   CIA#: 80T01357A
  413.CARD: CELLINI, EDDIE. OPERATOR CASINO DEL HOTEL RESTAURANT EUROPA
RIF#: 104-10177-10399   (05/30/63)   CIA#: 80T01357A
  414.STATEMENTS OF FORMER PRESIDENT LUIS SOMOZA OF NICARAGUA ON PLANS TO OVERTHROW FIDEL CASTRO RUZ
RIF#: 104-10177-10210   (07/19/63)   CIA#: 80T01357A
  415.FORM: DOCUMENT TRANSFER AND CROSS REFERENCE FORMER CUBAN AMBASSADOR TO UNITED NATIONS
RIF#: 104-10177-10361   (07/19/63)   CIA#: 80T01357A
  416.CABLE RE: 24 AUG KUJUMP TOLD STATION IDEN PLANNING MAKE AIR DELIVERY OF
RIF#: 104-10177-10266   (08/27/63)   CIA#: 80T01357A
  417.CABLE RE: IDEN IS JOSEPH R MEROLA BORN 9 OCT 25
RIF#: 104-10177-10268   (08/27/63)   CIA#: 80T01357A
  418.REF: WAVE 3465
RIF#: 104-10177-10170   (08/28/63)   CIA#: 80T01357A
  419.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
  420.CABLE RE: IDEN REF MET HUNKELER 27 AUG AFTER MEETING WITH TWO MGRS UNDERGROUND GROUP
RIF#: 104-10177-10267   (08/28/63)   CIA#: 80T01357A
  421.BEFORE HUNKELER TOLD SUBJ HE NOT TO PARTICIPATE REF PLAN
RIF#: 104-10177-10171   (08/30/63)   CIA#: 80T01357A
  422.FORM: TRACE REQUEST/NUNEZ PORTUONDO, EMILIO
RIF#: 104-10177-10416   (09/06/63)   CIA#: 80T01357A
  423.INFORMATION ON DIPLOMATS
RIF#: 104-10177-10051   (10/22/63)   CIA#: 80T01357A
  424.DOCUMENT TRANSFER AND CROSS REFERENCE: SUBJECT - RE: AMADOR MARIN
RIF#: 104-10267-10203   (10/22/63)   CIA#: 80T01357A
  425.TRACE REQUEST, VICTOR PANEQUE-BATISTA
RIF#: 104-10267-10017   (11/18/63)   CIA#: 80T01357A
  426.DISPATCH: OPERATIONAL/IBIS
RIF#: 104-10267-10094   (11/24/63)   CIA#: 80T01357A
  427.CABLE RE: (TEXT ILLEGIBLE)
RIF#: 104-10177-10269   (11/25/63)   CIA#: 80T01357A
  428.CABLE FOLLOWING INFORMATION ON MARINA NIKOLAEVA OSWALD, WIFE OF LEE HARVEY OSWALD
RIF#: 104-10177-10446   (11/26/63)   CIA#: 80T01357A
  429.CABLE RE: MEROLA FIRST MET LARGE AUGUST 63 WHEN MJR TRIED BUY ARMS
RIF#: 104-10177-10270   (11/27/63)   CIA#: 80T01357A
  430.CABLE RE: MEROLA FIRST MET LARGE AUGUST 63 WHEN MJR TRIED BUY ARMS
RIF#: 104-10177-10274   (11/27/63)   CIA#: 80T01357A
  431.INFORMATION REPORT AND SUPDATA CABLE: SALE OF STOLEN ARMS BY THE MONTECRISTI GROUP
RIF#: 104-10267-10098   (11/28/63)   CIA#: 80T01357A
  432.MEMO ON IMMIGRATION FILE ON MARINA OSWALD
RIF#: 0-0-0   (12/2/63)   
  433.MEMO:NUNEZ PORTUONDO, EMILIO
RIF#: 104-10267-10408   (12/03/63)   CIA#: 80T01357A
  434.MEMORANDUM: OSWALD CASE
RIF#: 104-10177-10445   (12/05/63)   CIA#: 80T01357A
  435.DISPATCH: SUBJECT - ALLEGED CONNECTION BETWEEN JOHN ELIE AND KUBARK
RIF#: 104-10177-10272   (12/13/63)   CIA#: 80T01357A
  436.DISPATCH: SUBJECT - ALLEGED CONNECTION BETWEEN JOHN ELIE AND KUBARK
RIF#: 104-10177-10273   (12/13/63)   CIA#: 80T01357A
  437.DOCUMENT TRANSFER AND CROSS REFERENCE FORM RE: MEROLA, JOE
RIF#: 104-10177-10271   (12/18/63)   CIA#: 80T01357A
  438.DOCUMENT TRANSFER AND CROSS REFERENCE
RIF#: 104-10177-10443   (12/20/63)   CIA#: 80T01357A
  439.MEMORANDUM: REQUEST FOR NAME CHECK
RIF#: 104-10177-10442   (12/31/63)   CIA#: 80T01357A
  440.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
  441.PRESS CLIPPINGS: MARINA OSWALD
RIF#: 104-10177-10447   (01/00/64)   CIA#: 80T01357A
  442.PRESS CLIPPINGS: MARINA OSWALD
RIF#: 104-10177-10449   (01/00/64)   CIA#: 80T01357A
  443.SUBJECT HAS PROVIDED, IN RESPONSE TO OUR REQUEST, COPIES OF PRUSAKOV'S VISA APPLICATION
RIF#: 104-10177-10055   (01/02/64)   CIA#: 80T01357A
  444.ROUTING AND RECORD SHEET
RIF#: 104-10177-10441   (01/07/64)   CIA#: 80T01357A
  445.FILE CARD RE: FBI MATERIAL ON MANUEL DUASSO
RIF#: 104-10267-10151   (01/21/64)   CIA#: 80T01357A
  446.ROUTING AND RECORD SHEET
RIF#: 104-10177-10440   (01/22/64)   CIA#: 80T01357A
  447.MEMORANDUM: THE ASSASSINATION OF PRESIDENT KENNEDY
RIF#: 104-10177-10448   (01/27/64)   CIA#: 80T01357A
  448.DRAFT BIOGRAPHIC INFORMATION ON MRS OSWALD AND HER RELATIVES
RIF#: 104-10177-10439   (01/31/64)   CIA#: 80T01357A
  449.Reel 13, Folder P - MARINA OSWALD
RIF#: 1994.05.03.11:02:07:320005   (2/0/1964)   CIA#: 80T01357A
  450.Reel 13, Folder P - MARINA OSWALD.
RIF#: 1994.05.03.11:02:07:320005   (2/0/1964)   CIA#: 80T01357A
  451.FORM: DOCUMENT TRANSFER AND CROSS REFERENCE: MBR COMANDOS LIBRES RE CONTACT
RIF#: 104-10177-10344   (02/04/64)   CIA#: 80T01357A
  452.DISPATCH: SUBJECT - JOSEPH R. MEROLA - - ASSOCIATION WITH JMPALM CASE OFFICER
RIF#: 104-10177-10265   (02/05/64)   CIA#: 80T01357A
  453.DISPATCH: IDEN SHEET -IDEN A
RIF#: 104-10177-10340   (02/10/64)   CIA#: 80T01357A
  454.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
  455.SERIES OF INDEX CARDS RE: MEROLA JOSEPH R
RIF#: 104-10177-10260   (02/13/64)   CIA#: 80T01357A
  456.DISPATCH: TYPIC/OPERATIONAL PRQ PART 1- RICARDO ANIBAL MORALES NAVARRETE
RIF#: 104-10177-10336   (02/13/64)   CIA#: 80T01357A
  457.INFORMATION REPORT: SUBJECT - SERIOUS SHORTAGE OF FUNDS AT THE CUBAN EMBASSY IN MEXICO CITY
RIF#: 104-10177-10294   (02/17/64)   CIA#: 80T01357A
  458.CABLE: FJDUST/LCFLUTTER/ TRANSMITTAL OF LCFLUTTER RESULTS
RIF#: 104-10177-10342   (02/17/64)   CIA#: 80T01357A
  459.UFGA 13954 FORWARDED HQS 18 FEB POUCH NO 1694
RIF#: 104-10177-10169   (02/18/64)   CIA#: 80T01357A
  460.CONVERSATION WITH ROBERT S. HUNKELER ON 15 FEBRUARY
RIF#: 104-10177-10263   (02/19/64)   CIA#: 80T01357A
  461.ROUTING AND RECORD SHEET
RIF#: 104-10177-10375   (02/22/64)   CIA#: 80T01357A
  462.ROUTING AND RECORD SHEET
RIF#: 104-10177-10376   (02/22/64)   CIA#: 80T01357A
  463.DOCUMENT TRANSFER AND CROSS REFERENCE, DUNAY PEREZ ALAMO
RIF#: 104-10267-10152   (02/25/64)   CIA#: 80T01357A
  464.DOCUMENT TRANSFER AND CROSS REFERENCE, DUNAY PEREZ ALAMO
RIF#: 104-10267-10152   (02/25/64)   CIA#: 80T01357A
  465.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
  466.PROVISIONAL OPERATIONAL APPROVAL FOR MORALES NAVARRETE, RICARDO A
RIF#: 104-10177-10250   (02/27/64)   CIA#: 80T01357A
  467.REQUEST FOR GREEN LIST NAME CHECK - RICARDO ANIBAL MORALES NAVARRETE
RIF#: 104-10177-10251   (02/27/64)   CIA#: 80T01357A
  468.REQUEST FOR APPROVAL. OR INVESTIGATIVE ACTION RICARDO ANIBAL MORALES NAVARRETE
RIF#: 104-10177-10253   (02/27/64)   CIA#: 80T01357A
  469.MEMORANDUM: RICARDO ANIBAL MORALES NAVARRETE
RIF#: 104-10177-10331   (02/27/64)   CIA#: 80T01357A
  470.DOCUMENT TRANSFER AND CROSS REFERENCE
RIF#: 104-10177-10360   (02/28/64)   CIA#: 80T01357A
  471.MEMORANDUM: MORALES NAVARETTE, RICARDO ANIBALC OR 201 NO. 201-285923
RIF#: 104-10177-10330   (03/02/64)   CIA#: 80T01357A
  472.REGISTRATION REQUEST ON EMILIO PORTUONDO NUNEZ
RIF#: 104-10267-10319   (03/03/64)   CIA#: 80T01357A
  473.FORM: DOCUMENT TRANSFER AND CROSS REFERENCE FORM
RIF#: 104-10177-10373   (03/04/64)   CIA#: 80T01357A
  474.REQUEST FORM - FI/D HAS NO PERTINENT INFO ON SUBJECT
RIF#: 104-10177-10252   (03/06/64)   CIA#: 80T01357A
  475.FORM: ROUTING AND RECORD SHEET
RIF#: 104-10177-10374   (03/10/64)   CIA#: 80T01357A
  476.FORM: ROUTING AND RECORD SHEET
RIF#: 104-10177-10374   (03/10/64)   CIA#: 80T01357A
  477.FORM: DOCUMENT TRANSFER AND CROSS REFERENCE/OSWALD, MRS. MARINA
RIF#: 104-10177-10372   (03/11/64)   CIA#: 80T01357A
  478.CABLE - REQUEST STATUS POA
RIF#: 104-10177-10228   (03/13/64)   CIA#: 80T01357A
  479.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
  480.FORM: ROUTING AND RECORD SHEET
RIF#: 104-10177-10370   (04/13/64)   CIA#: 80T01357A
  481.EXCERPT OF CABLE RE: DEFECTED CUBAN INTEL OFFICER VLADIMIR RODRIGUEZ LAHERE GIVEN PRELIMINARY DEBRIEFING
RIF#: 104-10177-10292   (04/24/64)   CIA#: 80T01357A
  482.EXCERPT OF CABLE RE: INFO FROM RODRIGUEZ RE CUBAN OPS MEXI
RIF#: 104-10177-10293   (04/26/64)   CIA#: 80T01357A
  483.PERSONAL RECORD QUESTIONNAIRE PART II - OPS INFORMATION
RIF#: 104-10177-10248   (04/27/64)   CIA#: 80T01357A
  484.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
  485.ROUTING AND RECORD SHEET
RIF#: 104-10177-10369   (04/30/64)   CIA#: 80T01357A
  486.EXTRACT AND CROSS REFERENCE FORM
RIF#: 104-10177-10279   (05/01/64)   CIA#: 80T01357A
  487.DISPATCH: TYPIC/OPERATIONAL PRQ PART II - AMDESK/1
RIF#: 104-10177-10321   (05/01/64)   CIA#: 80T01357A
  488.REPORT # 60 - SUBJECT IS THE CHIEF CUBAN INTEL OFFICER IN MEXICO CITY
RIF#: 104-10177-10282   (05/06/64)   CIA#: 80T01357A
  489.MEMORANDUM: SUBJECT - GENERAL/DEBRIEFING REPORT #?0 OF AMMUG-1. SPECIFIC/ MEXICO - ALFRED MIRABAL DIAZ
RIF#: 104-10177-10290   (05/09/64)   CIA#: 80T01357A
  490.DISPATCH: TYPIC/OPERATIONAL MEMORANDUM OF ORAL COMMITMENT- IDEN A
RIF#: 104-10177-10320   (05/18/64)   CIA#: 80T01357A
  491.MEMO ACCOMPANIES SUBJECT'S PRQ II
RIF#: 104-10177-10246   (05/19/64)   CIA#: 80T01357A
  492.OPERATION APPROVAL GRANTED IN THE CASE OF AMDESK/1
RIF#: 104-10177-10247   (05/25/64)   CIA#: 80T01357A
  493.EXCERPT OF CABLE RE: VOLUMINOUS LIOOZE-1 FILE AT STATION SHOWS MYRIAD CONTACTS
RIF#: 104-10177-10289   (05/29/64)   CIA#: 80T01357A
  494.FAULTY WARRANT NIPS THEFT CASE
RIF#: 104-10177-10262   (06/04/64)   CIA#: 80T01357A
  495.EXCERPT OF CABLE RE: LIOOZE-1 SEEMS TO HAVE HAD HONEST DIFFICULTY RECALLING DETAILS
RIF#: 104-10177-10288   (06/05/64)   CIA#: 80T01357A
  496.DISPATCH: SUBJECT - TRIAL OF IDENS A AND B
RIF#: 104-10177-10261   (06/08/64)   CIA#: 80T01357A
  497.AMMUG-1 INTERREGATION RESULTS
RIF#: 104-10177-10050   (06/10/64)   CIA#: 80T01357A
  498.CONTACTS AMONG CUBAN DIPLOMATE
RIF#: 104-10177-10049   (06/12/64)   CIA#: 80T01357A
  499.ROUTING AND RECORD SHEET
RIF#: 104-10177-10391   (06/16/64)   CIA#: 80T01357A
  500.MEMORANDUM: SUGGESTIONS FOR LINES OF INQUIRY FOR THE LEE OSWALD INVESTIGATION COMMISSION TO FOLLOW
RIF#: 104-10177-10392   (06/16/64)   CIA#: 80T01357A
Page: 1 2 3 46 7
 

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