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[2]104-10121-10130 ‘| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[3]a os ed
[6]. ; . . .
[8]16 July 1975 ’
[10]MEMORANDUM FOR : CCS/PRG
[12]SUBJECT 8 Return of Alias Documents
[14]. Returned herewith are alig Gocunents which. have been issued
[15]97,0 identity in the aliases of(Miguel P. GOSSIO} (Diego S. MARDONES>°/
[16]Daniel Suarez MORENO;)}Simon S, MARTINEZ) | These documents have be
[17]utilized by identity for operational purposes. However, as he is
[18]due to retire on 31 July 1975, they are being returned to you for
[20]final disposition. The documents returned are as follows:
[22]of
[23]—_ [Gtigue P. cossto)| (A).
[24]A Credential #171&jF oR WIRD ED SEPERSTERY
[26]i 1
[27]a (Social Security Card J} >!
[28]mtinental Insurance Companies Card 3{
[29]\0 (Washington \Iheater Club Card
[30]29 (RCA )Record Club Card
[32]oO
[34](0 (Dade Country) Library Card
[36]24 (AAA) Card
[38]Social Security Card). .
[40]2Q YumbT8 Travel Club, Inc. Card
[41]“(Pan American \Bank Card
[43]- 24 ABC) Card
[45]. 7 \
[46]; el SUAREZ Moreno; (A)
[47]_ (Panimanian Passport) .
[49]34
[54]1490000 + ‘oe ; / Whit | [hh t iérid
[56]moot Simon S., MARTINED (A).
[57]3, (Health Cert. #41716)
[58]29 a ‘Nat. Science)Book Club
[59]e )
[61]CAM Bowling Congress Card
[62]st (SS)Card,
[64]%i GEFOO) Card
[65](co (Ft. Wash) Yacht § Tennis Club :
[66]29(Dc Nat'l) Bk
[67]24(Best Products Co., Inc)
[68]Special Rep Credential #389
[70]Calling Cards
[73]2. It is noted that identity also has a (Mexican) Passport in
[74]the alias of (Diego S. MARDONES MARTINEZ.) This document is currently
[75]maintained by identity whdé’is on TDY in(Buenos Aires, Argentina.) Ths
[76]_ document will be retrieved from identity upon his arrival at Headlé-
[77]quarters and will be returned separately to CCS.
[79]3. Records avai able“in L.A. Division also reflect that
[80]67 Gecentity was issued a (Naryland)Driver License’ in the alias of .
[81](Miguel P. COSSIQ/and a Florida) Driver License. in the alias of
[82]o7 (Diego S. MARDONES} These tWo documents were reportedly returned
[83]o the Office of Technical Services in April 1974.
[85]4. Should any further questions arise relative to this
[86]matter, please direct your inquiries to undersigned on extention
[88]wohl Et
[90]oseph F, g
[91]lief, LA Security
[93]X6300 or R1546.
[95]Attachment:
[96]As Stated
[98]Identity:
[99]David Morales
[101]fe 39 4/F