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104-10059-10115 JFK Assassination Records Archives 1 (1/20/1978)

handle is hein.jfk/jfkarch36178 and id is 1 raw text is: 04 0590 5  J7





                                                20 January 1978


                  MEMORANDUM FOR: SA/DO/O

                  FROM:
                                  Plans andRview   Group
                                  Central Cover Staff

                  SUBJECT:        House Select Committee on
                                  Assassinations (HCSA) Request

                  REFERENCES:  A. Memo for SA/DO/O fr OLC (OLC 77-5685/4),
                                  dtd 28 Dec 77, Same Subj

                               B. Letter for OLC fr Chief Counsel/Director
                                  of HCSA, dtd 22 Dec 77


                       1. This memorandum is in response to the request
                  in paragraph 4 of Reference A.  CCS files contain
                  information on five of the 11 individuals identified
                  in Reference B as follows:

                          a.  Alias Dan Carswell (True Name DEDidZIlL
                               -- Approximately 30 documents, virtually
                       all of which concern the establishment, maintenance
                       and use of cover for Subject during his Agency
                       career as a Staff Employee from 1956-70.

                          b.  Louis Posada -- CCS maintains a covert tax
                       file on Subject containing 58 documents covering
                       his employment as an Independent Contractor from
                       1968-75.  Information in this file may be released
                       only in accordance with the provisions of Section
                       6103 of the Internal Revenue Code.  In the opinion
                       of CCS, the time frame of these documents would make
                       them irrelevant to the investigation being conducted
                       by the HCSA Staff.

                          c.  Cesario Diosdado -- Approximately 25 documents
                       on Subject, a Bureau of Customs official who assisted
                       CIA from 1961-68 on a reimbursable basis.  Virtually
                       :all of the documents concern arrangements made between
                       CIA and .Customs for the use of Subject. The Commissioner
                       Of Customs should be contacted prior to release of
                       information in this file.

                          d.  David Attlee Phillips -- 125-150 documents,
                       virtually all of which concern the establishment,
                       maintenance and use of cover for Subject during his
                       Agency career as a Staff Employee from 1953-75.
          JARNX  NG[ CE
      SENSil3iv iNrELLIGENCE SOURCES
        AND METHODS INVOLVED       SECRE1       E2 IMDET  CL BY 004925  (5,39(0

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