Cryptonym: IDENTITY

104-10308-10304: INFORMATION RECEIVED AND PASSED TO IDENTITY

Feb. 1962: Memo referring to the Secret Service as IDENTITY. The Secret Service is requesting the whereabouts of Raul Jaime Diaz Arguelles Garcia, Aldo Pedro Margolles Duenas, and Emilio Aragones y Navarro. According to 104-10308-10142, they were planning to kill the chief of ODYOKE - JFK. The sources were allegedly LITEMPO-1/Emilio Bolanos (nephew of Mexican President Gustavo Diaz Ordaz, 1964-70) and LITEMPO-3.

104-10228-10370: DISPATCH: OPERATIONAL MEMORANDUM NO. 378: RECOMMENDATIONS FOR TRAINING OF ADDITIONAL CUBAN OFFICERS IN EXILE WITH RELATED ATTACHMENT

Dec. 1962, dispatch from Chief of Station, JMWAVE to Chief, Task Force W: The PASSAVOY/Wendell Johnson Memorandum on Recommendations for Training of Additional Cuban Officers in Exile was forwarded by PASSAVOY to IDENTITY/Brig. General Charles E. Johnson "of ODEARL/DOD who is closely associated with this problem."

104-10414-10062: DISPATCH: PROCESSING AND EXPLOITATION OF PHOTOGRAPHIC COVERAGE OF THE PBRUMEN CONSULATE IN MEXICO CITY BY THE AMOTS

01/17/68 dispatch: "...(CIA) photographs visitors to the LIRING compound has been mentioned in connection with the IDENTITY case and has more recently appeared in several books. LIRING personnel themselves continually refer to (CIA) photographic coverage of their installation." Also see page 4: "Separate cover attachment to HMMA-33841 - Identity Sheet: Identity: Harvey Oswald".