JFK Assassination System Date: Identi?cation Form A gene)! Information AGENCY: CARJI-IARDY RECORD NUMBER: 178?1000440424 RECORD SERIES SUBJECT FILE AGENCY FILE NUMBER: JEWELS I Document Information CIA FROM: TO RECORD Eleased under the F. Kennedy ssassinatinn Cullectinn ct Of 1992 [44 USC 210? Note]. TITLE: 5331:: Date: 06?14?201? DATE: 05/01/1975 PAGES: 17 SUBJECTS BAY OF PIGS CIA LOUISIANA OPERATIONS ACTIVITIES DOCUMENT TYPE: MEMORANDUM CLASSIFICATION Secret 1 RESTRICTIONS: Consulted CURRENT STATUS Withhold DATEIOF LAST REVIEW: 08/16/1993 OPENING CRITERIA COMMENTS Sanitized. Attached to 1781000410421. v9.1 1 NH 53310 Page 1 .em. i! 1784000440424 . . 1 May 1975 MEMORANDUM FOR THE RECORD SUBJECT: Alleged Illegal DomeStic Activities (CIARDS Extract -- 1. Reference is made to an undated, blind memorandum from the-Inspector General containing certain information extracted from the CIARDS applications of Office of Security personnel. The following is an extract from the CIARDS. application of 0/5 employee: "This activity involved establishing and maintaining liaison with the Super? intendent and Assistant Superintendent of the Louisiana State Police; 'Superintendent of the New Orleans Police Department; Plaquimines . Parish Sheriff's office and deputies, whose cooperation and assistance proved invaluable in handling black movements of trainees, movement of ammunition and, high explosives, to and from the base. The Sheriff of Plaquimines Parish, at my request, made available a holding facility which consisted of an entire jail and jailer at Port Sulphur, La., for the incarceration and retention of' hard-core or troublesome-trainees whO' threatened to leave the Base. The jail_ 'was also utilized to hold a Spanish Captain of one of the cargo ships which had been loaded at the Braithwaite Dock on the Mississippi River with fuel, ammunition, . high explosives and other equipment for from the invasion. The Captain jumped ship . Gerald R. F001 Library s2 IMPDET . CL BY 063994 PT?hr-r . - NH 53310 Page 2 for the purpose of returning to Havanna to join his wife, who was pregnant. Through the cooperation of the IENS, the Border Patrol, with whom liaison had previously been established, the Captain was apprehended, . and with the assistance of the - Plaquimines Parish deputies, the Captain was confined in the jail at Port Sulphur until after the invasion. He was then removed from jail and flown to New York City, where he was granted a thirty?day extension by IGNS to await the arrival of_his wife and newborn son, before pro- ceeding to his home in Spain. Additional liaison was established with the Navy,? Coast Guard, Army, Armed Forces Police Detachment in New Orleans, all of whom provided invaluable support during the operation." 2. Subject is the subject of Office of Security file number 70 837. The file reflects that he I was retired from the Agency on 8 June 1973 but contains_no information relative to the feregoing. However, from March 1961 through May 1961, he was assigned to Division, Branch 4, Project JMATE, New Orleans, Louisiana. 3. Volume 16, Office of Security file'?umber 219 000 (319-357) concerns Project SEAL, containing information con? cerning Office of Security operational support of the DDP relative to the Bay of Pigs invasion. (For facility of further access, copies of all pertinent documents from this file relative to the matter at hand have been'placed in' Office of'Security file number 536 198, "Belle Chasse Loui~ siana Ammunition'Depot," subcaptioned Project JMMOVE.) The file contains a copy of a memorandum prepared by subject dated 12 May 1961, captioned directed to the Chief, WH/d/Security, reporting on activities at JMMOVB from 14 February 1961 to 21 April 1961.- The following are verbatim extracts from this memorandum: Geraki R. Ford Library NH 53310 Page 3 Di.? - . James E. PHILLIPS, M.D., (U.S. Naval 5 Station, Algiers, Louisiana) arranged for and removed a piece of shrapnal from the ankle area of an AMHAZE trainee; arranged for and assisted in performing an emergency appendectomy on ANNORM trainee, #3225, and provided general medical care for trainees at JMMOYE. In addition, he made a number of trips to the jail at Port Sulphur, Louisiana, to examine trainees who were in detention there.? "During the latter part of February 1961, liaison was established with the Plaquamine Parish Sheriff?s office, Ports La Hague, Loui? siana. Subsequently, Sheriff_m and Deputy Sheriff?s? were briefed regarding the JMMOVE activity and the nationality of the trainees. They were not briefed as to CIA Sponsorship. Sheriff was questioned re~ garding the possibility of.utilizing a local jail -in the event it became necessary to incarcerate 'one or more of-the trainees at some future date. He immediately advised that he had a jail at Port Sulphur, Louisiana, which he would make available if the need should arise. He explained that the jailer, was a Deputy Sheriff and the jail would afford privacy since few prisoners were placed there. It was also agreed that there would be no records maintained-if trainees were incarcerated and that members of his staff would deny that such trainees had ever been incarcerated in the event of future inquiries by representatives 'of the news media. - _FSubsequently, it was necessary to incarcerate three trainees and the former Captain of the 5.5. - Houston at the above jail. This matter will be treated in detail later in this report. - "During the JMMOVE activity, members of the Sheriff's Office were most helpful, especially, Officers in assisting with the handling and jailing of the above individuals; providing escorts for-trainee and cargo moves from JMMOVE to the MAS or vice versa; conduCting 3 dagger HH 5331i] Page 4 Rm periodic patrols to the front and rear gates of JMMOVE to keep fishermen and poachers out of the base and reporting local-gossip re? garding speculation as to the type of activity conducted within the base. "On 28 February 1961, ?g Chief Patrol Inspector; vAssist? ?ant Chief Patrol Inspector; and I . Senior Patrol Inspector, U.S. Border Patrol, New Orleans, Louisiana, were briefed regarding the JMMOVE activity but-not CIA sponsorship.9 "Subsequently, the Border Patrol was very helpful in forcing fourteen crew members who had threatened to ?jump ship,? to stay aboard the "Caribe" after it had loaded at the Braith? waite Docks. .Also, they assisted by taking into custody and holding Captain of the 8.8. Houston, until JMMOVE security representa; tives could assume custody." - "On 16 March 1961, DistriCt Director, ?mmigration Naturalization ServicQ, with offices in the Masonic Building, New-Orleans, La., was briefed regarding the activity and Agency sponsorship as per Headquarters instructions. Heandthe 1 Deputy District Director, subsequently provided valuable assistance to JMMOVE in apprehending and detaining um Captain of the 8.5. Houston, who was subsequently placed in jail at Port Sulphur, La., until after the ill?fated inva? - - sion on the target area. In addition,~ the Deputy District Direc provided the reporting agent with the name of am District Director of Immigration a Naturalization Service, New York City, as the per- son to contact prior to the release oftheChpunn. This matter will be discussed in more detail later in this report." - DETENTION CASES: "At 1500 hours on 28 March 1961, Mr. Frank Lowe, Logistics representative, in charge of tilt" I Mm 3 Gmwa?mumm NH 53310 Page 5 9 loading ammunition on vessels at the Braithwaite Docks, telephonically advised the reporting agent that a crew member from the Lake Charles and the Capt. from the 5.8. Houston had jumped ship after the vessels had loaded and anchored am in the Mississippi River. The individuals were iden- tified as approximately 44 years old, a former American who had renounced his U.S. citi? zenship and who is now a naturalized citizen of Cuba, and one Captain of the 8.8. Houston, approximately.39 years old and of Spanish origin. - reportedly left the Lake Charles on 27 March 1961 with the river pilot, after the vessel was moved from the-loading site to the anchorage point A subsequent check with the District Director, revealed that . had been granted polit- ical asylum by at New Orleans on 28 March 1961, and, according to IENS records, he had de- parted New Orleans, presumably by bus, at 1000 hours on 28 March 1961, enroute to Miami, Florida. IGNS records listed forwarding address as . Miami, Florida._ The informa? tion regarding was furnished telephonically to 3 Headquarters, on the night of 28 March 1961, in the event Headquarters de? -cided an attempt should be made to apprehend on his arrival in Miami. - "According to Mr. LOWE, Capt. left the 8.3. Houston on 28 March 1961, after which he re? ported to his employer, Hansen Tidemann, Inc., with offices in New Orleans. 'He refused to return to the vessel.lhecmpuuninsisted that his reason for leaving was the fact that his wife was preg? nant and expecting to give birth to a child in approximately 10 days. He was_afraid the birth would be by caesaeran section and he was concerned for'her safety. He wanted to return to Cuba at the earliest possible date. . . ?was contacted telephonically by the reporting agent. He was advised that in 5 . Human mm' - 7? Wanamaw- NH 53310 Page 6 View oftheChpuunsknowledge'of the cargo on.board the 5.8. Houston and his probable knowledge of the use for which the cargo was intended, it would create a serious security hazard if he_was released, and especially, if he should return to Cuba. It was decided that there were 3 possible ways of handling the matter. First, to release iunl and permit him to remain in the area run- ning the risk that he might contact his wife and/ or_return to Cuba. This was ruled out on Security grounds. Secondly, to force aboard the vessel and place him under the custody of the Captain replacing him. .This was believed too risky since it was feared the crew would be more loyal to than to his replacement. Further? more, if kw should regain command of the vessel, he might divert the craft to Cuba. Thirdly, to detain hen until after the invasion. . "The above situation was discuSsed telephonie cally with Headquarters personnel - on the night of 28 March 1961. Subsequently, authorizan tion was received from Hqs. to incarcerate the Subject. "At approximately 2330 hours on 28 March 1961, a Spatial Agent - and the_reporting 'agent were accompanied by Deputies of the Plaquemine Parish Sheriff's Office, to the Headquarters of the Border Patrol, whermhecam; was being held in custody. He was placed in thesfear eat of the deputies? auto- mobile reporting agent, and transported to a spot near the Naval Air Station at Belle ChasSe, Louisiana, where he was handcuffed and transferred to the rear of the panel truck. An assigned to the Security Office, drove the truck and Deputy Sheriff rode in the front seat while the Special Agent and the re- ?porting agent rode With?m:Cm?_ in the rear. Dep? uty Sheriff Cockrell preceded the truck in his patrol_car to the jail at Port Sulphur, Louisiana,_ a distance of approximately 40 miles. He was, placed in the jail on the morning of 29 March 1961. The jailer,aDeputy Sheriff Rene was instructed to do everything possible to make- h?n - - . Pholocopy Mm 1 GeraldR.FOl?Lhay HH 5331i] Page 'Tr' I . .6952 comfortable and to purchase the necessary clothing he might need as well as magazines and newspapers to help him pass the time. The jailer was re~ quested not to provide with a local news? paper since it would reveal his location. An in? quiry was made as to whether or not a radio station was located in the town of Port Sulphur. When it was learned that no such station existed, UnaCawnn1 was informed that a radio would be provided for him at a later date. He was visited approxi~ 'mately two times each week at which time he was provided with English and Spanish newspapers and magazines. -A staff employee, acted as interpreter on three of the visits. sumac: was permitted to write letters to his wife, one of which was mailed after being censored. . An inquiry was made, atImeSubhc?s request, through his office in New York City, re? 'garding his wife's health. When it was learned that she had given normal birth to a son, was SO informed. - 'Submct 'was very cooperative during_the period of detention, from 28 March 1961 to 20 April 1961, and approximately one week before he was released, he was provided with a two band, eight transistor radio. This radio was-subsequently given to the jailer in appreciation for his cooperation and the services he had provided, not only for.SuhbcL but in handling three other trainees who were subse? quently placed in jail. A receipt obtained from the jailer for the radio is attached hereto as Exhibit No. 1. Food forsuhgcr and the three trainees was purchased, as ordered, by the jailer from a local restaurant. . . 'Buhmc?s personnel effects were subsequently turned over-to the Hansen.? Tide? mann firm. Approximately a week later, the re- porting agent assumed custody of the effects, con- sisting of a large suitcase, a leather briefcase, a small cloth handbag and a red, metal tool box. The above items were placed in the vault at the base for safekeeping. - Renew Mm . 7 Gerald R. Pom may xa.dHL' . . NH 53313 Page 3 am - "Subsequently, a cursory check for weapons was being made of the above effects before taking certain items of clothing toSubmct at the jail. It was discovered that the personal effects cone tained items of considerable value including U.S. and Cuban currency; gold coins; a valuable engag? ment ring containing a diamond estimated at five karats; plus other items. Also, there were several -1etters with currency enclosed or attached and the envelopes contained stateside and foreign addresses. ?On 13 April 1961, Sgt. Special Agent Shanks and the reporting agent inventoried the articles of monetary value and/or of intelligence significance. A copy of the inventory is attached hereto as Exhibit No. 2. It should be noted that this copy of the inventory contains the signature of obtained in New York'City at the time of his release, acknowledging the receipt of the items inventoried. . "At 2130 hours on 9 April 1961, the following AMNORM trainees were committed to the jail at Port Sulphur, Louisiana, for refusing to train with the Batallion and/or threatening to escape from the base: a. ?R?3208n b. c. Rj3232 "It should be noted that It6232 . was a former agitator and deserter from Guatemala, _.and he had refused to train with the Batallion at JHMOVE. . Rr3236 was unable1to train and accompany the Battalion in View of a recent emer" gency appendectomy. Insufficient time had elapsed_ to permit the incision to heal adequately for him to participate in training activities. Furthermore, he was a close personal friend of Rr3232 and in~ formation was received from other trainees that _they were planning to escape. had been very lackadaisical and refused to participate in training activities. Eventually,_he was transferred to the dispensary with the complaint - 8 ?an . . Germaandmaay 1 - I I . NH 53310 Page 9 - that he was suffering from_rheumatism. Informa? tion was subsequently received from the 8-2 of the Battalion that Mario had planned to escape and make his way back to Miami. ?Incarceration of the above trainees was based on the short time element existing prior to Day; their threats to escape from the base, and finally, at the personal request of . Battalion Commander, and his staff, who feared the Subjects could cost them their lives and/or jeopardize the entire mission -if they should escape. "The above individuals were transported to the jail in the.rear of the panel truck by and the reporting agent. ;The truck was escorted by Deputies. They were placed on the opposite side of the jail'fromSubwct and they were unable to see outside the jail or to communicate - These men remained in the jail until 20 April 1961. "Approximately 2 days after being committed to jail, developed a rather . Serious case of asthma, which required that he be checked byaDoctor 'three days in succes? sion. Immediately after the Battalion had been dispatched from JMMOVE on their assignment, was removed from the jail.and returned to the dispensary at JMMOVE. This left Sagan and 2 trainees in jail. a 18 January (sic) 1961 - the reporting agent returned to Head? quarters, Washington, D.C. "On 20 April 1961 I the reporting agent returned to New Orleans at the instructions of Headquarters, to effect the release of the two trainees and.&nnan who were still in jail. In addition, three trainees, who were in a motel on the outskirts of New Orleans, were to be released. 9 I I Photocopy . from Gerald Fond Lhaly 3! NH 53310 Page #5355 Kain. "Immediately upon arrival, arrangements were made to release the three trainees at the motel. ANHAZE trainee, - #2736, was given one hundred dollars and provided with a-ticket to his home in New York City. He was not escorted. Trainees R-gmg and another AMNORM trainee, who was unable to accompany the Battalion and whose name is unknown, were escorted to Miami, Florida, by Corporal Joseph DETATA, an MP assigned to the Security Office. "During the afternoon of 20 April 1961, Rr3236 - and 12-3232 ,_were removed from the jail at Port Sulphur by the reporting agent. Blacked out glasses were placed on each man prior to leaving the jail and they wore the glasses until the vehicle arrived at the outskirts of New Orleans. Neither man could observe his surroundings until the glasses were removed. They were taken in a rental sedan to Moisant Airport, where they were given one hundred dollars each and provided with airline.tickets to Miami, Florida. They were escorted by - MP's assigned to the Security Office. "At approximately 2200 hours on 20 April 1961, Suhpct was removed from the jail by the reporting agent, in the same manner as described above, and taken to New York City on the morning of 21 April 1961. The group stayed at the Commo? dore Hotel until an appointment could be arranged with District Director of IGNS, New ?York City. Suhkct- was taken to the TENS office at 1500 hours, 21 April 1961, at which time, the case was discussed with i5* sued a voluntary departure form on behalf ofSuepct which would permit him to remain in New York City 3 until 1 June 1961. This was to provide sufficient time for to arrange for the-departure of his - wife and infant son from Havanna, Cuba.suhpct was instructed to report on Monday of each week to personally, and to advise him of any change in his address. He was also told that should he desire an extension beyond 1 June 1961, he was to. contact personally, and no one else- 10- Photos)! 43?. pp m- .nstf? Gel-aldRFUdm NH 53310 Page 11 . - "At approximately 1700 hours on 21 April 1961, annex was taken to 17 Battery Place, New York City, where he was met by his employer, Mr. Alfredo GARCIA of the firm, Naviera Del Golfo Company. Here, UCHUPI's personal effects were given to him and he was given one hundred dollars. 1 The reporting agent returned to Washington, D.C., on 22 April 1961.? The file contains a memorandum.to the Chief, Security, captioned dated 8 June 1961 prepared by a retired Office of Security employee, re? porting on his 30?day TDY to New Orleans, Louisiana, to relieveau10/SCH?cer commencing on 12 April 1961. was scheduled to depart on 18 April 1961. In this memorandum commented as follows: "In addition to the three Cubans in the motel_ at New Orleans, four others were being held in- custody by Deputy Sheriff at Port - Sulphur, Louisiana. These four were in custody .-for reasons of security and were being held until it was determined that potential security repercus-~ sions Connected with their release no longer ex? isted. Arrangements for their maintenance had previously been made byO/So?mer and Deputy Sheriff The public had no knowledge.of their presence at Port Sulphur. Arrangements for their release from the area were made on 20 April 1961, the same date on which the three from the motel in New Orleans departed the area. Details con? cerning the movement of these seven Cubans are included in a report prepared A memorandum to the file dated leApril 1961 pre? pared by Harry J- Murphy, Chief, Alien Affairs Staff (Office of Security), subject: capaun states as follows: "0/So?kmr 'Called on 21 April and said that Subject was a ship captain who was detained in New Orleans at the request of the District Field Office, and at the present time, subject andO/So?kmr are in Room 2254 11 H?h_g 4m ?mm 3 - . Geradasaumary NH 53310 Page 12 of the Commodore Hotel in New York City. O/So?unal is using a pseudonym; O/SO?mer said that subject would be turned over to and whatever disposition they might want. Headquarters representative wascalled fer further details. He said that subject had been a bona fide cap? tain of a ship owned by the GARCIA brothers. The ship arrived in New Orleans and was going out with a sensitive cargo. Subject refused to go, and at that time 0/5 Of?cer made the neces- . . sary arrangements . According to the Headquarters representative Sul . ject is not an and he "has been placated." repremmnanvesani subject is contacting his ship's company in New York City, and that subject should be made available to at the earli? est Opportunity. This information was called to who advised that someone should get a message tOtM3O/So?kmrtosutumth1 the hotel room. Subsequently, advised .that he had been in contact with District Director and he requested that O/Sc??ch bring the subject to the I?N-Office, 20 - West Broadway, New York City, and he would handle it from there. said that would encourage him-to seek a berth on a ship. - "Headquarters rep, was advised and told to get a message to O/So??jal to bring subject to 20 West Broadway immediately.? - - 6. A memorandum for the file dated 24 April 1961 pre- pared by Harry J. Murphy, Chief, Alien Affairs Staff, subject: _Chpnun states as follows: . . ?On 21 April 1961, in the following conver- . sation With Headquarters representative reported that subject ando/SO?nga1 had arrived at the New York District Office of IGNS and the following agreement was made: "That subject be given one month?s time to arrange his own and his relae tives' departure to his native land Gerald R. tom may BEL {Iii - . .. . . NH 53310 Page 13 (Spain), and that he be permitted to be at large until 1 June 1961. This matter was being handled by . the Deputy District Director in New York.? querried as to whether this would be agreeable with our Agency. was called and he said the above arrangement was agreeable to the Agency. was so informed.? 7. A memorandum from Harry J. Murphy, Chief, Alien Affair: Staff dated 12 May 1961 to the Chief of Security, Division through the Director of Security, subject: Capabl' state: as follows; - . "On 12 may 1961 Immigration and Naturalization Service, advised this Office that the Subject is departing from the United? -'States at New York City for Spain on 15 May 1961, aboarleWA Flight 900. THE DIRECTOR OF 8. Office of Security file number 536 198 captioned ?Belle Chasse Louisiana Ammunition Depot,? subcaptioned "Project was established in late 1967/early 1968 in response to requirements from for information concerning Agency activities in and about New Orleans, Louie siana, relative to Cuban training for the Bay of Pigs. The inquiry was prompted by inquiries into the assassi? nation of President John F. Kennedy conducted by the New Orleans District Attorney "Jim? Garrison. Material drawn together at the time of the Garrison inquiry included a 7 June 1961 memorandum for the Chief, sent - captioned ?Report on prepared by Chief of Base, JMMOYE, covering the activities of JMMOVE in support of JMMATE. Included in this report by (?fhse are the following pertinent comments: was the designating the Agency training base established at the U.S. 13 ??1y .. . - Gerald Fauway NH 53310 Page 1-21 Naval Ammunition Depot at Belle Chase (sic), Louisiana, during the period ,through 12 April 1961. This Base located eight miles from the city of New Orleans, Louisiana, had been inactive for five "The initial mission assigned to the Base- was to hold, condition and conduct.limited 'training for thirty men.organized into small infiltration teams, and to prepare these teams for operational employment. On activation 0f the Base, the mission was immediately expanded to include the reception and training of 149 men for organization into small guerrilla war? fare teams; reorganization and training of the 149 men training of raider teams devel- _opment of necessary support Under.Objectives,ChmfofBama included: maximum external security in . such a fashion as to deny knowledge of the .activities of the Base to the local populace. In addition, holding, training and movements of trainees had to be accomplished in such a gashion as to deny to trainees identification of the Base, the Belle Chase_Naval Ammuni? tion - "Develop effective liaison arrangements This included liaison with U.S. Border Patrol,. New Orleans, if we so desired, to arrange that? the Border Patrol pick up and retain trainees in our behalf; Immigration and Naturalization . Office, New Orleans to establish procedures whereby this office would assist us if we had any disposal or detention cases." Under-base and operational security, Strickler listed: following steps were taken'to maintain maximum cover and securityz..g..the moyal of agitators, defectors, or suspected Castro agents to safehouses and/or the sheriff's jail." '14 1" {mm Gerald R. Fad um NH 53310 Page 15 Under security incidents,Chmf0fBam3 listed: On 23 March 1961, the Captain.of the 5,5. Houston left the vessel after it had been loaded and refused to reboard the vessel. The Captain had been briefed quite thoroughly, so it is understood, regarding the mission of the vessel. It was felt that the success of the mission would be seriously jeopardized if he were permitted to go free and return to his wife in Cuba, as-he desired. Through the cooperation of the Immigrae tion and Naturalization Service and the U.S. Border Patrol, he was taken into custody and de- tained until Security representatives could place him in a nearby jail for the duration. The jail ?facility was provided by a local sheriff with __whom the Security Officer had established liai? son. No records are maintained of the incarcera- tion and the sheriff and his deputies have prom? ised to deny that anyone was incarcerated should there be any future inquiries by reporters. The Captain was removed from the jail on 20 April 1961 taken to New York City, where arrangements were made with the District Director, to allow.him to remain in the area until 1 June 1961, when he expected to obtain the release of his wife and infant son from Cuba. This,entire incident was handled without incident or ani- mosity on the part of the Captain." Under Security liaison,ChmfofBam3 listed: Chief Patrol Inspector; Assistant Chief Patrol Inspec- 3 tor and Senior Patrol Inspector, U.S. Border Patrol, New Orleans, Louisiana, assisted the Project In addition, the Border Patrol, on instruction from ,.District Director, Immigration and Naturalization Service, took into custody and held um Captain of the 5.8. Houston, until security representatives of the BaSe could take custody and incarcerate?hun for security reasons. 15 anew . -fmm .vu Id. _&mua?mumm i 3 HH 53310 Page 16 - . i 7- ?District Director, and Assistant District Director, I 8 NS, New Orleans, Louisiana, assisted the Base security representatives in the initial . custody at New Orleans as well as the transfer of Camau1 to New York City on 20 April 1961. District Director, 1 5 NS, New York City, issued a Voluntary Departure letter to Submct permitting him to remain in New York City until 1 June 1961, to assist in effecting the departure from Havana, Cuba, his wife and - infant son. The above is an "off the record? transaction and is being handled personally by Sonnet is to report Monday of each week to Marks and if an extension beyond 1 June 1961 is desired, he is to consultDistriet Director,I&NS. OFFICE, PLAQUEMINES PARISH: Sheriff . Supervisor, Jailer, Port Sulphur, Louisiana; Deputy Sheriffs?, were most cooperative 'and'helpful in assisting the Base They personally assisted in the taking into custody of Captain .from the U.S. Border Patrol and transporting him to jail at Port Sulphur, Louisiana. In addition, they accom? panied and provided transportation when three other trainees were incarcerated at the same facility on 9 April 1961. "It should be noted that the above arrange? ments were handled in such a manner that no records of the prisoners or their'incarceration are on file; the prisoners were completely iso? lated, they could see outside or communicate with anyone inside. The trainees were isolated Afrom Uchupi and could not communicate him. i . "Upon removal of the prisoners from the i jail on 20 April 1961, Deputy was i ?requested, and to so inform the other deputies, to categorically deny that the above individuals Photocopy from (5er R. Ford Library 16 .4 NH 53310 Page were incarcerated at Port Sulphur in the event of future inquiries by reporters or otherwise. Ja?er agreed to comply and voluntarily offered his services and those of -the Sheriff's office at any future date. The Sheriff had initially concurred in the above arrangement." 9. No additional pertinent information could be located in Office of Security files concerning this matter. No Secu- rity file could be located in variations of the names. - One is the subject of Office of Security file number 223 127 and is possibly identical hith on of the incarcerated Cubans; however, the file contains no infor? mation concerning this matter. . may be identical with Office of Security file number 225 868; however. this file contains no information concerning this matter. 17 mew? s. Gerald R. Foul may NH 53310 Page 13 JFK Assassination System Identification Form Date: 8/27/20 I Agency Information under the Jehn F. AGENCY. Kennedy Aseaesinatien RECORD NUMBER: 178-]0004-10309 50116313 1011 3313 Of 1992 [?111 use 2 107 Note] . Case#:NH 54214 Date: RECORD SERIES SCOWCROFT MEMCONS, HANDWRITTEN 9-11-3317- AGENCY FILE NUMBER: .IUNE 1975 Document Information ORIGINATOR WH FROM SCOWCROFT, BRENT TO TITLE: WK 5 JUNE 75 DATE: 06/05/1975 PAGES: 3 SUBJECTS ASSASSINATIONS, FOREIGN LEADERS CHURCH COMMITTEE SCOWCROFT, BRENT KISSINGER, HENRY A. KENNEDY, JOHN F. KENNEDY, EDWARD FORD, GERALD R. CHURCH, FRANK CIA FBI DOCUMENT TYPE: NOTES CLASSIFICATION Secret RESTRICTIONS 1C CURRENT STATUS Redact DATE OF LAST REVIEW: 08/12/1993 OPENING CRITERIA COMMENTS Participants: Ford, Kissinger, Scowcroft. I-landwritten notes. For typed transcript see 1781000410297. v91 NH 54214 Page 1 ??dU U?t-hL? .3344. 1: '1 7 1/ DQ444444 ?and zeal WMM <1 41.4-- WM7 J. MW .wQN??k. .R. .4- . . .. ..-E Ki- 49.1.2444 944415-144 K444144414- 9:44 3444441444 .mw-u. .. [35444 . .. 44442121 ?1444 444mm. 44.4444 1214444214 .- WW _kaf?h-X __{Muwk- WM ?au Mord;- mail?W .4. 4444-4. 24.94444 e609 .. .. . . . 7?411/ M441 714444 mud/4% 414:4 4444m- . .. _leK'Dl. ?ww? . 4mm? $2404). MM Elm w9mm 744444444444 17841000440309 . 7071.444 4:111 .14 Min?~44 444.44.. 3.- 944. but 7444/ $444144. 44?. 3:241:14 . ?Him fry-r: ?44-4444J44L41l44-9444?-w . (4444- 40?? warm?fj- 1 (. i tag-534.-.." ?4%?bw4- Jar (Aim, 3.5.3.34; .. ?-4qu Hawk. 64444.4. 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Kennedy Assassination Records AGENCY: AC1: of 1992 :44 Cit-E . RECORDNUMBER: 178?10004-10308 5:31;; RECORD SERIES SCOWCROFT MEMCONS, HANDWRITTEN AGENCY FILE NUMBER: APRIL 1975 Document Information ORIGINATOR WH FROM: BRENT TO TITLE: 12 APR 75 . DATE: 04/12/1975 PAGES: 2 SUBJECTS CIA ASSASSINATIONS, FOREIGN LEADERS KISSINGER, HENRY A. FORD, GERALD R. COLBY, WILLIAM E. SCOWCROFT, BRENT DOCUMENT TYPE: NOTES CLASSIFICATION Secret RESTRICTIONS 1C CURRENT STATUS Redact DATE OF LAST REVIEW: 08/12/1993 OPENING COMMENTS Participants: Ford, Kissinger, Scowcroft. Handwritten notes. For typed transcript sec 1781000410296. V9.1 9 54214 Page 1 178-10004-10308 HH 5421-1 32105110 Page 2 I . 4?3. ?4 .A 4/ WK 773/ ff:- /}v~Ua MVCW. Wm 4,ij .Ji'd. .44}in -LV.. 41/457,me WWH d?x Mt. Ann?r 2. I- M??xbr?j WW1 A, (??atmwm .536wa I Maid/UL. whim _oJ ??ail/1A LL. 91444.92? ?Cwoimfopm WW??uv??m 333.! .W- L36 3w?? WLijwmm 994M434 bm?whm 8_ mem .w 969MCME 97/00/13 GM. 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DOCUMENT TYPE: NOTES CLASSIFICATION Secret RESTRICTIONS 1C CURRENT STATUS Redact DATE OF LAST REVIEW: 08/12/1993 OPENING CRITERIA COMMENTS Participants: Ford, Kissinger, Scowcro?. Handwritten notes. For typed transcript sec IDE 1781000410295. v91 10 NH 54214 Page 1 178-10004-10307 . 66m 2r? -2t26% 17M 1* MN, 11 ggA-W 4M . ?wf?ff MAM 0M. 5% cm (M Paar. Sta; ?1':va 23h; WME.AZ A. 04,? Raw?; vi .. i {?ag lw?m Mi? V??g?x latigg?'? 0114;: MA is m? M. {An/0* VII-mum 73m MM UM. (9 ?t 61%! wily? Mai?) M. ?3 li??mk? Mg +v km}; km 73"ng 42.40in I Cal-4.4.41.3 I, EM I I UNMARKED NATIONAL SECURITY 9w1mu 1604.17 ur?LJ can? M20 ?h 2. mm; @5qu . x1 LM MQMM cm . MAL. dump-"fl: xi? Cw}. 4* 71M $20-31;wa WM 3M3 '312 a aim? [?aw 1M 60 FM MquQMVI mu, ?aw, aw c, 0.77 71?.ch . . . l4 ?66 W61 Mb?? 6666766663616 Knew?p .A-M ?5&1 AHA (9.27, (11+ ?w-L . 4.. .. from NH 54214 Page 2 Geraid R. 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Photocopy from Gerald R. Fowl L?Jral'y HH 5421-1 Page 51 so Mai-2 22:. 1- . . mum fag/Photocopy from Gerald R. Fund Libra", HH 5421-1 Page 5 . JFK Assassination System Date: 8/27/20] Identi?cation Form under the Jehn F. Kennedy Records Celleetien Act of Agency Information AGENCY: RECORDNUMBER: 178-1000440300 1992 [4?1 2107 Case#:NH 54214 Date: RECORD SERIES MEMCONS AGENCY FILE NUMBER: JUNE 26, I975 Document Information ORIGINATOR: WH FROM: TO TITLE MEMORANDUM OF CONVERSATION DATE 06/26/1975 3 SUBJECTS ASSASSINATIONS, FOREIGN LEADERS CHURCH COMMITTEE COLBY, WILLIAM E. FORD, GERALD R. KISSINGER, HENRY A. SCOWCROFT, BRENT DOCUMENT TYPE: MEMORANDUM CLASSIFICATION Secret RESTRICTIONS IC CURRENT STATUS Rcdact 08/ 12/ 1993 DATE OF LAST REVIEW: OPENING CRITERIA COMMENTS Memorandum of conversation, participants: Ford, Kissinger, Scowcroft v9l HH 54214 Page 1 .. . MEMORANDUM THE WHITE HOUSE 3) WASHINGTON a? MEMORANDUM OF CONVERSATION PARTICIPANTS: The President Dr. Henry A. Kissinger, Secretary of-State and for Nationalr?ecuritw . - 'Affairs _Lt. General Brent Scowcroft, Deputy Assistant to the President for National Security Affairs DATE AND Thursday, June 26, 1975 PLACE: The Oval Office The White House President: The only problem with my press conference was Mel Laird. Kissinger: That raises a problem. We have absolutely no discipline in the government. -Lynn says he has the same problem in the domestic area. Schlesinger is now on a SALT violation kick again. Now he is talking about massive Soviet missile deployments. We started MIRV deployments five years ago. Mel?s article [in Reader?s-Digest] was mischievous. He says the Communists are coming after us in Portugal. President: It isn't their fault. We are hamstrung. Kissinger: We; are building up problems for a agreement. They are unyielding on cruise missile and Backfire. President: Is Defense now saying not to count cruise missiles? Kissinger: Up to 3000 kilometers, yes. That would be a farce' -- it would just shift the strategic competition from ballistic to cruise missiles. We have offered a ban on ship-launched cruise missiles and not air-launched ones. Ix? CLASSIFIED 3v HENRY A. KISSINGER EXENIPT GENERAL DECLASSIFICATION WW SCHEDULE OF EXECUTIVE ORDER 11652 EXEMPTION CATEGORY 5 (1. 3) AUTOMATICALLY ON M- Photocopy from HH 5421-1 Page 2 Here is what wehave shipped to Israel since April. [He hands the president a list, which he reads.] President: If they are going to be intransigent,? we are going to have to go public. We have no choice. Kissinger: Max Fisher carne in and said they are trying to yield and just trying to find a way. We can't wait. They have already screwed it up doing it before CSCE, which we Soviets! heads were'?o'm. L: Here is the letter -- we have revised it just a little. [The President reads the letter.]' President: Can Rabin say that he did respond to my telephone call? Kissinger: We can take that out. He didn't change, but that looks petulant. . President: We could say ?We have had no change in your position. Kissinger: We don't need to do that. It is a. dig and would lead to a peripheral argument. President: The rest looks fine. _Kissinger: Shall we get Dinitz in there? President: Sure. Kissinger: Shall we have Javits in for five minutes? President: How about Ribicoff? Kissinger: If you want to lay it out. for him. President: How about that-letter on Soviet [The President reads the draft 1etter.] Let's'get it up there today. - mum: from Gerald R. Foml Lilian HH 5421-1 Page 3 .3. Kissinger: Volpe wants to begin discussions with the Communists in Italy. President: I don't understand that. Kissinger: It is a case of localities: It will be hard not to include the Communists in the government, but we don't want to play. President: I agree. Kissinger: Your meetingon the Turkish embargo thig_morning your talker has an aption to put in a' Greek aid sweetener. [He reads the'President the Brademas Entercep?with the Greek Ambassador.] . President: With this group, should I tell them what I propose and urge them to proceed and ask them what they think? Kissinger: The waiver is something you are willing to do for themare having another Church problem. They are now asking for everything related to the Six assassination areas -- it is all the NSC processes. . President: We are not going to do it. Who is the problem? Hills? Kissing er: No, Hills is fine. Colby is the insoluble problem. I was at a dinner with Strauss. He said you would win in '76. Scowcroft: McGovern told me the same thing. Kissinger: It was not a bouyant Democratic group last night. On Church, the major thing to say is that he is going at a difficult period, that the old idea that they are part of our decision making structure is past. He shouldn't blow it up. Imvn?vn I'm-run" Hussy?; my from wammw HH 5421-1 Page 51 JFK Assaseination System Identi?cation Form Date: 807/20] AGENCY RECORD NUMBER: RECORD SERIES AGENCY FILE NUMBER: Agency Information I 78- I 0004- 10296 SCOWCROFT MEMCONS APRIL 12, I975 under the John F. Kennedy Records Celleetien ct Of 1992 [44 USC 2107 Mute]. 54214 Date: 09?11?2017 ORIGINATOR FROM TO TITLE mm: PAGES SUBJECTS DOCUMENT TYPE CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LA ST RE VIE OPENING CRITERIA COMMENTS Document lnformati on WH MEMORAN DUM OF CONVERSATION 04/ 2/ 975 2 ASSASSINATIONS, FOREIGN LEADERS KISSINGER, HENRY A. FORD, GERALD R. COLBY, WILLIAM E. CIA SCOWCROFT, BRENT MEMORANDUM Secret 1C Redact 08/12/1993 Memorandum of conversation, participants: Ford, Kissinger, Scowcro?. wl I4 NH 54214 Page 1 MEMORANDUM f) THE WHITE HOUSE WASHINGTON . MEMORANDUM OF CONVERSATION PARTICIPANTS: President Ford Dr. Henry A. Kissinger, Secretary of State and Assistant to the President for National Security Affairs Lt. General Brent Scowcroft, Deputy Assistant to the President for National Security Affairs DATE AND TIME: Saturday, April 12,1975 11: 45 a. m. PLACE: . Oval Office Kissinger: The press at David Brinkley?s dinner last night was. saying that if you went to Dubuque, the reception for you with that message [to Rabin] would be great. They asked about your mood, and were you trying to. separate yourself. I said I thought you were at peace with yourself. Braden said he asked Colby if he could deny there had been any assassinations or plans for them. He said, no. Colby must 'go. President: I agree. It is a matter of who and when. I want to go into the country. Couldn't I weave into the bicentennial something about our foreign policy? Kissinger: I have been thinking after last night; I don't have to give a major speech each time. Just talk for 20 minutes. 43 President: That?s right. The impact is you saying it. The thrust is 3:9 .1 we have to be strong. CLASSIFIED BY HENRY A. KISSINGER EXEMPT FROM GENERAL DECLASSIFICATION SCHEDULE OF EXECUTIVE ORDER 11632 EXEMPTION CATEGORY 5 (1. 3) AUTOMATICALLY DECLASSIFIED 0N_Imp . to det. HH 5421-1 Page 2 Z. Kissinger: We can take sections from your [State of the World] speech and expand it. The people last night think within a year there will be an enormous backlash. This Congress is really McGovern's, because of Watergate. Osborne thought your Speech was great and the pardon was one of the most courageous things you have done. The press is out of touch with the country. President: The local press. Not out in the country. - Kissinger: The. press is out of touch. Now that the Israelis have taken us on this year -- this year rather than next -- we maybe have the opportunity. . We maybe should go for all the marbles. President: Any reaction from Greece and Turkey to my speech? Kissinger: The Turks are delighted. The Greeks are too, but they wanted the money under the table. President: We haven't heard anything from Brezhnev. KiSsinger: Hamilton said he would introduce something. I told Javits if he is a Jewish spokesman he had to talk to me as an American and what is in it for the United States. Israel has done something again I would like to protest about. I told Allon about your talk with Schmidt, to show them the concern about Portugal. Now it is in the Israeli papers. I told Allen about them going to the Germans to contact the Europeans. They [the Israelis] in doing it this way make it look as if they are going behind our backs. Egypt is afraid of an attack. I think we should tell them if it happens we will formally dissociate. President: Should we tell the Israelis that? Kissinger: When Allon is here. . Three out of five speeches now on foreign policy would be: good. Rallying the peOpl'e should be the theme. We should stress the last part of the speech, but not avoid Vietnam either. President: Is the Vice-President going to go? Kissinger: He doesn't want to. "30 Q?s ?a HH 5421-1 Page 3 JFK Assassination System ldenti? cation Form Date: 887/20] AGENCY RECORD NUMBER Agency Information 178-1000440295 eleesed under the John F. Kennedy Collection Act of 1992 (EE USC 2107 Note). Cese#:NH 54214 ate: 09?11?201? RECORD SERIES SCOWCROFT MEMCONS AGENCY FILE NUMBER: MARCH 5, I975 Document Information ORIGINATOR WH FROM: TO TITLE: MEMORANDUM OE DATE: 03/05/1975 PAGES 4 SUBJECIS DOCUMENT TYPE CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW: OPENING CRITERIA COMMENTS ASSASSINATIONS, FOREIGN LEADERS CIA COLBY, WILLIAM E. FORD, GERALD R. RISSINGER, HENRY A. SCOWCROET, BRENT MEMORANDUM Secret 1C Redact 08/12/1993 Memorandum of conversation, participants: Ford, Kissinger, Scowcroft. WI 15 NH 54214 Page 1 ME MORAND UM f) 6? THE WHITE HOUSE ?90 4W sumcmw A . Q3 . MEMORANDUM OF CONVERSATION PARTICIPANTS: The President Henry A. Kissinger, Secretary of State and Assistant to the President for National Security Affairs Lt. General Brent seowcroft, Deputy Assistant to the President'for National Security Affairs 3 DATE 8: TIME: Wednesday - March 5, 1975 9:17 - 10:02 a.m. PLACE: The Oval Office President: The Iranian deal played well. Kissinger: It was so screwed up -- but it did appear well. On the 40 Committee on_Portuga1. State thinks it is a mistake, on the ground that the risk is out of proportion to gain. I don't see a hell of a lot to gain by $500, 000. We could wind up with the worst possible situation. Colby indicated he wouldn't spend it. What do you think, Brent? Scowcroft: The advantage is the press is Communist-controlled and the- press of the moderate party is asking for the money. President: How can any one object to helping a democratic press? Kissinger: That is what we did in Chile. President: I it is defensible, why shouldn?t we? Kissinger: It will leak and hurt the parties. President: That is a different case. . - C: ?o av ?was; A. . A. gay" WOW Rant-.1 GENERAL OR \1652 th terraces? 5' .b if on Pm'oww {mm NH 54214 Dania 321u51230613??e?m Library -2- Kissinger: I would tell Colby to do what he can in the package without spending the money. President: Should I talk to Church? Kissinger: I would tell him the dangers are that our intelligence will be paralyzed; we have to protect sensitive data. Colby is now blackmailing me on the assassination stories. Nixon and I asked Helms to look into possibilities of a coup in Chile in 1970. Helms said it wouldn?t work. Then later the people who it was discussed with tried to kidnap Schneider and killed him.' The OPEC summit came out-interestingly. He said OPEC had to behave responsibly and Algeria would agree to a price cut if its development budget was protected. Our policy is working. They are no longer jumping at the consumer?producer conference. President: What is happening in Kissinger: We are telling the British and Dutch we won't accept an invita-_ tion to a preparatory conference until we get alternative sources nailed down. I think the OPEC evolution is very encouraging. President: Some of the smart people in? Europe must see we are making the producers need income. Kissinger: That is right. One? way would be raise the price. But to do that, they would have to cut production. They can't agree on how to allocate the cuts. If we were free with the Saudis, we could get atleast a deal not to cut production. That is'why this discrimination campaign of the Jews is outrageous. Ethiopia: My recommendation is to send them $7 million and encourage negotiations. Kenya has aksed for military assistance. President: What do they want? What kind of attitude do they have to us? Kissinger: I favor it. They are friendly and they have some neighbors who are disturbing. . I am uneasy about the Israelis. They haven?t asked for compensation for the oil fields, but there has not been even a study group. Photocopy GeraldeoML?rafy HH 5-1214 Page 3 If necessary, I would like a letter from you saying you can't accept a stalemate, and if we go to Geneva you will put forward a, modification of the Rogers Plan which means the 1967 borders. I think we just, can?t go to Geneva as the lawyer for Israel. President: The toughest position needed to get them to act is what I favor. Kissinger: Asad has even indicated he would take a limited agreement and would signa peace treaty; he was willing to dump the PLO. Now he is enlisting the PLO to stymie things. We can?t bring Asad 'in even though if I tried, he would be so obnoxious that it would go slower than Egypt -- and then we could move it to Geneva after Egypt settled. But that is too tricky.. I would rather tell him the truth privately -- that we would make an effort as soon as an Egypt-Israel deal is finished. President: That is my preference. Kissinger: The big issue is will you take on Israel for another Syrian move. President: If we are honest with him and go through Geneva which will fail -- then Asad would come to us. Kissinger: I think Asad will want something before Geneva. The other would be ideal. President: Can?t you tell him we will try to get something before Geneva? Kissinger: Yes, but you have to know that would be bloody with the Israelis. If we could get five or ten kilometers on the Golan, we would be in good shape. Israel will claim it destroys their defensive cabability. It is important whether I can tell Asad we will make a major effort. We will have to move into Open opposition to the Israelis. President: If you think that is the best way to get progress, I am for it. Kissinger: We will be driven to a Syrian move, either before or after. President: Suppose the Israelis say let?s go to Geneva, the Soviet Union Photocopy from Geraid R. Ford Libra? HH 5421-1 Page 51 . Kissinger: We can go to Geneva. What happens will depend on Syria. Sadat won't want Geneva. He will want to rest, and come here for a big triumph. Israel will want to avoid a Syrian negotiation so Syria won't want to. So only Israel and the Soviet Union will want to go to Geneva. President: Can't we commit ourselves to a good faith effort? Kissinger: A good faith effort is bound to fail. It won't even get off the ground. Israel won?t look at it. President: A good. faith effort to me is one where we put the screws on. Kissinger: Okay. .If I see an opening to get us to Geneva -- maybe the Soviet Union will carry the can to get everyone to Geneva that would be fine. I have given you the Schmidt letter. Photocopy Gerald R. Pom Lira? HH 5421-1 Page 5 JFK Assassination System Identi? cation Form Date: 8/27/20] AGENCY RECORD NUMBER RECORD SERIES 1 AGENCY FILE NUMBER Agency Information MATH ENY 178-10004-10264 SSC SERIES under the F. Kennedy Assassination Act. of 1992 [94 USC 2107 Note]. E4214 Date: 09?11?2017 DRAFT REPORT--APPROVAL OF QUOTATIONS (2) Document Information ORIGINATOR: NSC FROM: TO RECORD TITLE MINUTES OF MEETING OF SPECIAL GROUP (AUGMENTED) ON MONGOOSE, 9/6/62 DATE 09/06/ I 962 PAGES: 5 SUBJECTS CUBAN EXILES OPERATION MONGOOSE CLANDESTINE OPERATIONS ANTI-CASTRO ACTIVITIES DOCUMENT TYPE: MEMORANDUM CLASSIFICATION Unclassi?ed RESTRICTIONS 1C CURRENT STATUS Redact DATE OF LAST REVIEW: 08/11/1993 OPENING CRITERIA COMMENTS Unmarkcd but probably TOP SECRET. W1 NH 54214 Page 1 178-10003-10090 178-1000440264 .W Moscow?s Minutes - 9/6/IEMDRANDUM.FOR RECORD SUBJECT: .Minutes of Meeting of the Special Group (Augmented) on ?Operation MONGOOSE, 6 September 1962 - .Mr. McGeorge Bondy; the Attorney General; Mr. Martin; .Mr. William Bundy, General Decker, General Lansdale and General Harris; General Carter; Mr. Murrow 1m Sabotage Operation .General Carter reported that information should be available by .Snnday as to the success of this-previously?approved Operation. Mr. requested that the White House be informed as soon as the ?x?brmation is obtained. 2. General'Lansdale Commented in general On his paper of August Blst. hikz-Imted that some of the Operational representatives ha.d. -qu-est%oned - whether this was responsive to the changed situation ehgendered by the Iissuance of NSAM 181, but said that this plan had been prepared within the framework of the previously?approved guidelines (those of August 16). .lhh Bandy noted that most of the paperwork in reaponse 181 has . beenzdone and the President's statement of Tuesday night had clarified -the situation to a considerable degree. He thus felt thatthe approach . taken in the August 31st paper was satisfactory. -?3m The following specific comments were then made on Activities listed in the paper: (It should be noted that final approval was not mgiven to the paper at this meeting.) a. sun Martin said that number 20 (balloons) was tricky and that he thought a very careful look should be taken when a specific proposal l??I . . gm? . UNMARKED Gerald R. Ford Library NATIONAL SECURITY INFORMATION NH 54214 Page 2 - 2 is prepared. After considerable discussion, if?was agreed that details should be presented to the Group, to include the content of the leaflets which would be dropped, and Specifics as to the method and place of launching, the technical details of the release of uleaflets, etc., etc. b. Mr. Martin felt that number 25 (!'aiscovery" of caches of arms) involves an important aspect of timing. He said, and the Group agreed,that any such action should be coordinated with U.S. objectives toward Cuba rather than confusing it with activities in connection with a third country. Mr. Bundy emphasized that any such undertaking should be done with:the-idea of-providing-a~pretent~for further action. c. 'In answer to the Chairman's question, Mr. Murrow, supported by State, said that Radio Swan (number 23) should be continued even though it is not entirelv effective. This led into a discussion of the possibilities of intrusion into radio and TV channels in Cuba. Mr. Murrow explained the far?reaching reactions that the Cubans could mount against U.S. radio stations, and said that be felt on balance it would. not be_profitable to provoke this kind of electronic warfare. The Group asked, however, that a detailed paper on the pros and cons of such intrusions, to include the legal aspects involved, be prepared. I d. At General Carter's suggestion, number 21 (prepaganda directed at Bloc personnel in Cuba) was assigned to USIA and CIA, rather than - just to the latter. I e. 0n number 28 (sabotage of assets outside of Cuba), the purpose was changed from crippling to harrassing Cuban commerce. Photocopy from Gerald R. Ford Library NH 54214 Page 3 (Getter-.511 {Garter pointed nut (that mfenenore (no {support of ?ll Ilnban exile groups (number .48) 21-15 (weed iwas changed 31:0 selected. jg. Martin :cautiened :t-hazt (of mmbfer 5?0 (actions to dive undertaken by rather Ellemi'e'p'here govermentsf). would not ?be expected evetnight. I I - Eh. (General {Ger-her urged that, iim (cement?mn (with member 22 Ebmedoeete?h lmm?ele ehtm?? 'tbe {given :more latitude . ?1.11 (wet-king up (other (decen?i'nn qmeez?bili?es. 215112. mend-y felt, on the cozther thend,, that permmlerl'y We 0:33 the While (011th counter- . ?Which Zrhed [been centll?me? ?tby Mr" (lithe (Gmnp ehould look. at tether gpmsei?bii?ii?ee 11:11 semne (113133551. I (Generai Kleenex}: Ifzelltt t?hat .e ?ebern?net?mn 55111121111113 "be made as (to thew shear (?he 51:5 (prepared (:th 33:0 11:11 teenmn?te (hermit-seeing actions. ea temnhee?zze? (?het {531131313332 Wm ssmih tee (1111:1312 meet-?1111mm: 27 - (@1311 mm: 11m tt'themeeilwes the mpe?e?lby ef?edt?ime 11m - king the Cuban - it? gfa?" $413531, new 1 ?nun? I?nu. -. 54.. {The (Georg) (ti-hen (burned (to aa (Bienuee?ton {of 111211an 312 (agricultural se?bn?tege?h (General (Center (emphasized (ti-he maritime serene?itivity of any ssucih aqp'enet?en .?end the ?itseetzreus mesa-1:118 that would! {flow from some- (thing $011.11}; wrong, :periieuleriy if where Keene ctihvimrs attribution to :the 111.33.. ?rHe (went;- ten (to any? theweuezr? :?ha't 11:1: wenik? ?Ihe (po'ssib 1e to leonompitlieh (tibia thy (me?he?'e (more (1.111311 (?hose indicated in (the (paper. {He ment?zened spec?iea?xy ttihe membildimy LtI'f gproducing w? Inn-vu- . 1- ?ww?er? r. a. q. "-11 ?w Photocopy from Gerald R. Ford Library NH 54214 Page -4..- failures by the introduction of biological agents which would appear to be of natural origin. Mr. Bundy said that he had no worries about any'such sabotage which could clearly be made to appear as the result of local Cuban disaffection or of a natural disaster, but that we must .avoid external activities such as release of chemicals, etc., unless 'they could be completely covered up. -.., . . n. 5. A suggestion was made that small explosives or incendiaries which could be distributed to Cubans should be_infiltrated. General Carter explained that the problem is not one of Such supplies, since they can be easily improvised, but rather that the people have shown no inclinatior to use such-materials despite many exile claims to the contrary.? 6. It was~suggestedsthatlthesmatter of attacking and harrassi?g of Soviet personnel within Cuba should be considered. 7. The Attorney General and Mr. Bundy said that no reprisals against' exiles who undertake active operations on their own are contemplated. 8. -It was suggested that the possibilities of counterfeiting be looked ,into further. General Carter urged again that a decision be reached as to how much latitude would be allowed the Operating elements of the government, within broad policy lines. The Chairman indicated that it would not be ta simple matter to delegate responsibilities of this kind to any great degree. I 10. Mr. Bundy then raised the basic question of the entire spectrum of .other contingencies beyond those envisaged in the MONGOOSE progradh Photob??f" from NH 54214 DooI?:32105?54 Page 5 GemMFiFdebmw NH 54214 He mentioned as examples what the?U.S. response should be in the event of a revolt and whether or not a naval blockade should be mounted. ?The Group agreed that such planning, in addition to the nilitary continger plans already prepared, must be pursued. Although recognizing that this type of activity is not within the MONGOOSE framework, Mr. Bundy felt that MGeneral Lansdale' 3 group, ?Hut. particularly the State representative, could do the initial exploration of possibilities for later consideration by_the Special Group, the Secretary of State and higher authority. 0n the other hand, General Carter felt strongly that if General Lansdale and his associates were giyen the responsibility for developing_the spectrum of possible decisionsbf this kind, it would inevitably detract from the time available for MONGOOSE operations; This matter was left open for further .consideration at a meeting next week. qirh3.huh Photocopy from GmadRmemew Page 6 JFK Assassination System Date: 8/27/20] Identi?cation Form F. Kennedy" Assassinatinn AGENCY: Records Collection Act of RECORDNUMBER: 178-1000440259 1992 2107 Sase#:NU 54214 Date: 9?11?2017 RECORD SERIES SSC SERIES AGENCY FILE NUMBER DRAFT REPORT--APPROVAL OF QUOTATIONS (2) Document Information ORIGINATOR NSC FROM: THOMAS A. TO RECORD TITLE: MINUTES OF MEETING OF THE SPECIAL GROUP (AUGMENTED), 14 SEPT. 1962 DATE 09/14/1962 PAGES 2 SUBJECTS ACTIVITIES OPERATION MONGOOSE KENNEDY, ROBERT F. CUBAN EXILES CIA DOCUMENT TYPE: MEMORANDUM CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 08/11/1993 OPENING CRITERIA COMMENTS 3 Unmarked but contains classi?ed information. v9.1 . 13 54214 Page 1 . -. . In? 478-1000340085 agESeptember 1962 178-]0004-10259 .u int?- . MEMORANDUM FOR RECORD . SUBJECT: Minutes of Meeting of the Special Group (Augmented) on .Operation September 1962 PRESENT: Mr. Bondy; the Attorney General; Mr. Johnson; Mr. Nitze, General Lemnitzer, General Lansdale; General Carter; Mr. Donald Wilson 1. The Group approved in principle General Lansdale's paper 'of 31 August, with the amendments that had been agreed upon at last week's meeting and which?were attached to General Lansdale's memo- randum of 12 September. However, Mr. Bundy made it clear that this .did not constitute blanket approval of every item in the paper and? that sensitive ones such as sabotage, for example, will have to be presented in more detail on a case by case basis. 2. General Lansdale noted that he has asked apprOpriate people in the Pentagon to draw up estimates covering requirements for person? nel, space, communications, etc., against the contingency_that Cuban operations will move into a more active phase and will require such facilities. . General Carter said that CIA would examine the possibilities Of sabotaging airplane parts which are scheduled to be shipped from Canada to Cuba. . 4. CIA will attempt to develop hard intelligence on the re- ported funding of subversive elements in Ecuador and perhaps elsewhere, from Canada. Mr. Johnson emphasized that any such evidence which could be adduced before the OAS Foreign Ministers' meeting would be highly valuable. General Lansdale reported that the NSA collection program is being stepped up considerably and should be in full swing by 1 November. 6. Mr. Bundy expressed his concern about the necessity for linking planning in the political and military fields with the MONGOOSE operations. He said that his tentative conclusion is that what is required is a knit interagency group closely tied to the MONGOOSE group but not a part of it. He said he would discuss this concept with higher authority. . -.. aa- I UNMARKED WOHH invaslq GHOJ NATIONAL SECURITY INFORMATION . . . .- ..--. u? .. - . NH 54214 Page 2 7. General Carter reported on CIA's contacts with Pan American regarding its Havana flights. He said that the company had asked the_Agency to buy its blocked pesos at a one-for-one rate at a scale - of $140,000 a month retroactive to last May lst. He said that in the face of this proposal, CIA had agreed to buy $200,000 worth, provided Pan American makes no move at this time to discontinue its service. He.said there were assurances that no such-move would be made before- October at the earliest. After some discussion, the Group agreed that it is highly desirable to maintain this service. _On thaother hand, it appears that Pan American's estimates of the amount of money it is losing and the amount of subsidy required to break even are apparently excessive. General Carter undertook.to look into the possibility, suggested by the Attorney General, that Pan American could lower its quoted fare, inasmuch as the company is not getting the benefit of the $20 now in any case. It was generally agreed that government operation of this service would be just as expensive as having Pan American continue it. 8. The Attorney General raised the qdestion of actions by Cuban exile students against the Castro regime. He recognized, as did the rest of the Group, the fact that these activities can serve as a ?cover Operations. ?On-the'other hand, it was -recognized equally that bad publicity could result. It was suggested - that CIA might talk to selected students and spread the idea that any i active Operations planned by them must in fact be reasonable and worth- while ones, and to leave the idea that irresponsible actions might lead to trouble for them in the future. '8 HHL W033 XJODOIOUJ 0803 Thomas A. Parrott . cc; General Lan dale La W114 shits-ow? HH 5421-1 Page 3 JFK Assassination System Date: 8/27/20] Identi?cation Form - Agency Information eleased under the John F. . .4 Kennedy MATHENY Records Collection AC1: Elf RECORDNUMBER: 178-10004-10238 1992 [411 US: 21.37 Nate]. Sase#:NH 54214 Date: RECORD SERIES: SSC SERIES 9-11-20? AGENCY FILE NUMBER DOCUMENT PRINTOUT Document Information ORIGINATOR: NSC FROM: TO TITLE: CHURCH COMMITTEE REPORT DATE: 11/24/l976 PAGES: 36 SUBJECTS NSC CHURCH COMMITTEE DOCUMENT REQUEST, CHURCH COM. DOCUMENT TYPE: LIST CLASSIFICATION Top Secret RESTRICTIONS IC CURRENT STATUS Redact DATE OF LAST REVIEW: 08/11/1993 OPENING CRITERIA COMMENTS Computer printout showing documents requested by the Church Committee. Annotated. Reduced. v9! . 2] 54214 Page 1 1TH 5421-1 321?513l] Page 2 44 NOV L976 SPRINGSIEEN ODER SCALIA CLEMENTS: SIMUN. INGERSULLI ULMAN: . CUL3Y: 7501b75 DAVIS 7501795 FRANK MCFARLANE DAVIS HCFARLANE RATLIEF T501795A TSUITQSB 178-10004-10238 vt-ln- . . - - . PAGE I - CHURCH COMMITTEE REPORT 1 DR-004 REQUEST TO AGENCIES FOR REVIEH OF INTELLIGENCE ACTIVITIES WITHIN.THE AUTHORITY I ADD-ON CHURCH REQUEST TO CIA FOR DOCS RE SAME INITIAL ADDRESSEE SCOHCROFT INTELLIGENCE RELATED DOCUMENTS FOR SEN CHURCH COH INITIAL ADORESSEE SCOHCROFT . CHURCH CDH REDUEST TO THE PRES FOR INTELLIGENCE MATERIAL I NSC 3 SET OF MEMOS TD SCOHCROFT I NSCIDS I UNCLASSIFIED VERSION OF COLBY DEC 1974 RPT INITIAL ADORESSEE SCOHCROFT DOCUMENT LIST FOR T501795 DOCUMENT LIST FOR 7501795 CONTINUED PHOTO COPY FROM GERALD R. FORD LIBRARY HH 54214 32105130 Page 3 24 NOV IQTO 7501?950 7501991 DAVIS 7501991A 75019915 7501991C DAVIS 7502196 CHURCH COMMITTEE REPORT DOCUMENT LIST FOR 7501795 CONTINUED DOCUMENT LIST FOR 7501?95 CONTINUED INITIAL ADDRESSEE - NSC COMPILATION OF INTELLIGENCE MATERIALS FOR SEN CHURCH (IN RESPONSE TO CHRUCH 3/12 LTR TD PRES - 7501795) INITIAL ADORESSEE SCOHCROFT DOCUMENT LIST FOR 7501991 3 PART COMPILATION OF INTELLIGENCE MATERIAL FOR SENATOR CHURCH - LIST II INITIAL ADDRESSEE SCUHCRUFT LIST II CONTINUED . INITIAL ADDRESSEE SCOHCRUFT . LIST OF NSC INTELLIGENCE MATERIAL I DOCUMENTS FDR REVIEH FOR CHURCH COM FHD TO JOHN CLARK FOR USIB REVIEH OF MATERIAL INITIAL ADDRESSEE DBER CY OF BUCHEN LTR TD NIXON LAWYER MILLER RE DISPOSITION OF INTELLIGENCE MATERIAL nu. 5421-1 321?513l] Page 51 ?4 NOV 1910 7502356 OBER OBER UBER 7502J56AA 7502925 DAVIS CLARKE. T502925AA 750J235 DAVIS 75033JI WREI PAGE 3 CHURCH COMMITTEE REPORT FOR CHURCH CUM INITIAL ADDRESSEE DAVIS CHURCH COM REQUEST TO CIA FOR HOOVER COMM TASK FORCE RPT ON INTELLIGENCE 1955 8 I949 HI LTR TO CIA 3/12 7506547) CLARK TASK FORCE RPT INITIAL ADORESSEE MCFARLANE DOCUMENT LIST FOR 750235b CHRUCH COM REQUEST TO CIA FOR MEMBERSHIP OF FORTY COM PREDECESSOR COMMITTEES TO CHURCH 3/12 LTR TO CIA 3/12 LTR TO PRES - T506547 5 7501795] INITIAL ADDRESSEE SCOHCROFT DOCUMENT LIST FOR 7502925 HILDEROTTER REQUEST FOR DOCUMENTATION ON ABOLITION OF SPECIRL GROUP ICII IFURTHER TO CHURCH CON 3/12 LTR TO PRES - - INITIAL ADDRESSEE HILQERUTIER. HILOEROTTER REQUEST FOR MEMBERSHIP IN SPECIAL GROUP CI TO CHURCH 3/12 LTR TO PRES - 1501795} INITIAL ADDRESSEE PHOTO COPY For-m Liam-?0? 1TH 5421-1 321?513l] Page 5 11 NOV 1.in DAVIS 75033JIAA 7503396 DAVIS UBER DAVIS 7503379 CHURCH: FRANK LATIMEK. I5OJ3T9A TSUJ3I93 750357? OBER 75J3503 CHURCH COMMITTEE REPORT OOUCNENT LIST FOR 7503331 NSC LISTING OF SENSITIVE 5 RECOMMENDED SANITIZED VERSION OF NSCID - LA TO CHURCH 3/12 REQUEST TO PRES - 7501795 I INITIAL ADDRESSEE SCUHCROFT CFURCH COM REQUEST TO 030 FDR INTELLIGENCE MATERIAL OVERLAPS SOME CHURCH COM REQUEST OF 3/12 TO INITIAL ADDRESSEE SCHLESINGER. CONSIDERATION OF NSCIO 9 CIA PORN INTELLIGENCE OPERATIONS US CLANDESTINE OPERATIONS ABROAD AFFECTING US CITIZENS ABROAD I REF TO CHURCH CUM INITIAL ADORESSEE Pull. SCOHCROFT CHURCH COM REQUEST TO FBI FOR INTEROEPARMENTAL INTELLIGENCE CONF REPORTS ON INTERNAL SECURITY (NO CY OF CHURCH LTR I OR DATE OF LTRI PHOTO COPY FROM GERALD R. FORD LIBRARY PAGE 4 54214 32105TBD Page 6 2% NOV 1976 CHURCH. FRANK KELLEY. 7503603AA 1505092 RATLIFF 7503743 CHURCH. SPRINGSTEEN SPRINGSTEEN 1503962 CLARKE. 7504028 CHURCH. FRANK LATIMER. IDOQOZUAA CHURCH COMMITTEE REPORT INITIAL ADORESSEE KELLEY. DOCUMENT LISTING FOR 7503603 NSC RESPONSE TO CHRUCH COM REQUEST FOR HISTORY OF 40 CUM - MARCH 12 CHURCH LTR TO PRES - SEE ALSO T501795 INITIAL ADURESSEE DAVIS CHURCH CUM REQUEST TO STATE FOR DOCUMENTS ON THE STRUCTURE 8 FUNCTIONS OF THE CABINET COMMITTEE TO COMBAT TERRORISM 8 ITS HORKING GROUP (NO CY OF LTR INITIAL AODRESSEE KISSINGER I CHURCH CUM REQUESTS FOR INTELLIGENCE MATERIAL LA . SCOHCROFT CHURCH COM REQUEST TO 000 RE RELEASE OF DOCUMENTS ON PHOENIX PROGRAM (CIA REPORT LIST LTR FM TO INITIAL AODRESSEE SCHLESINGER DOCUMENT LISTING FOR 1504028 PHOTO COPY . FROM [3 RAID R. FORD NH 54214' 321DETBD Page 1 64 NUV 1910 I PAGE LunL CHURCH CUNMITTEE REPORT CHURCH CUM REQUEST TD CIA FDR NIE PROCESS I SOVIET STRATEGIC ELANNING I KEP KEY INTELLIGENCE QUESTIONS IC RPT JN MIDDLE EAST MAYAGUEZ CYPRUS INDIA NUCLEAR INITIAL CHURCH. FRANK COLBY. UAVIS - CLARKE. THOMAS. HOGOVIN. COLHY. DEER DBER MCFORLANE CHUHCH. FRANK DAVIS - TSOQESOA DOCUMENT LISTING FUR 7504256 7504959 CHURCH CUM REQUEST TO RHUADS I NARS FOR ACCESS TO FILES IN JFK LIERARY INITIAL ADDRESSEE HHUAUS: SCUHCRUFT 7504589 CHURCH CUM REQUEST TO CIA DN COVERT ACTIONS RE CHILE GREECE INDONESIA 8 KATZENBACH RPT 8 TO PARAMILITARY IN LAOS 8 CHILE I SUBPDENQ td/Zb: IN JHD CHRUN x- INITIAL ADDRESSEE W633 4. .14qu M3 3 CHURCH. FRANK COLBY. 1329?) FRANK FRENCH. PHOIG COPY FROST 13.0 ICED LIBRARY HH 54214 321?513? Page 3 NOV 19h: CHURCH COMMITTEE REPORT MCFARLANE DAVIS MILLER. NILLIA CHURCH, FRANK 7504559? DOCUMENT LISTING FOR 7504539 INITIAL ADURESSEE CHURCH. COEBY. 7504369AA DOCUMENT LIST CONTINUED FDR 7504539 75045690? 750456953 DOCUMENT LISTING FOR T504589 CONTINUED DOCUMENT LISTING FOR 7504589 CONTINUED {50?bd?do JOCUMENT LISTING FOR TBOQSBQ CONTINUED I DOCUMENT LISTING FOR 7504589 CONTINUED PAGE 1TH 5421-1 SEIDETBD Page 9 24 NUV L910 {Bd?adqu TSOQDJQEC 75045d9 DOCUMENT DOCUMENT DOCUMENT DOCUMENT DOCUMENT DOCUMENT DOCUMENT DOCUMENT LISTING LISTING LISTING LISTING LISTING LISTING LISTING LISTING FOR FOR FUR FOR FOR FOR FOR FOR 7505539 T506539 T504589 7500589 7504539 7504589 {504539 CHURCH COMWITTEE REPORT CONTINUED CONTINUED CONTINUED CONTINUED CONTINUED CONTINUED CONTINUED CONTINUED l) [nu- r? . I .. TIM) HH 54214 Page 1D d4 NOV 1916 DOCUMENT DUCUMENT 7504589FA DOCUMENT TSOQ589GA DOCUMENT DOCUMENT 7504006 CHURCH COM REQUEST TO HAK CHURCH. FRANK CHURCH. FRANK HCFABLANE RATLIFF MCFAHLANE ISUQODOAA LISTING FDR LISTING FOR FUR LISTING FDR LISTING FDR T504589 ?5h4539 7504589 T504589 7504539 INITIAL ADDRESSEE KISSINGER DOCUMENT LIST FOR 7534606 - ?rnn CUNTITUED CONTINUED CONTINUED CONTINUED CONTINUED 8 CIA {6/24} CUBA RE ASSASSINATIONS CUBA INDONESIA VIETNAM HAITI 8 DOMINICAN REP 8 CONGO I CIA REQUEST FOR NSC DOCS I HONGOOSE PAGE NH 54214 Page 11 2% NOV I9TD {Bu?bquJ de?oUoAD 7304000AE (?o?oobAl T?u?ou?AJ DOCUMENT DOCUMENT DOCUMENT DOCUMENT DOCUMENT DOCUMENT DOCUMENT DOCUMENT LISTING LISTING LISTING LISTING LISTING LISTING LISTING LISTING FOR FOR FOR FOR FOR FOR FOR FOR 7504606AA TSOQDOGAA T504606AA T504606AA 7504505AA H?a?a-v?ee-n?e?r- CHURCH COMMITTEE REPORT CONTINUED - CONTINED.- CONTINUED CONTINUED CONTINUED CONTINUED CONTINUED CONTINUED CUBA CUBA CUBA CUBA CUBA CUBA CUBA CUBA PHGIUCOPV Ff GM AID GER PAGE 10 HH 54214 Page 12 d4 NOV 1976 TSOQGOQAR 75D?udeB {50400050 I?o?odb?E TDOQUUOLA DOCUMENT UOCUMENT DOCUMENT DOCUMENT DOCUMENT DOCUMENT DOCUMENT DOCUMENT VA .3 I, I CHURCH COMMITTEE REPORT LISTING FOR CONTINUED - CUBA LISTING FOR 75046065A - DOMINICAN REPUBLIC LIST LIST LIST LIST LIST LIST FOR FOR FOR FOR FOR FOR T5046065A 75046063A T5046068A 75046063A TBODUOEBA T504606 - CONTINUED CONTINUED CONTINUED CONTINUED CONTINUED CONGO DOMINICQN DOMINICAN DOMINICAN DOMINICAN DOMINICAN JELKCI REPUBLIC REPUBLIC REPUBLIC REPUBLIC REPUBLIC LIBRORV PAGE 11 HH 54214 Page 13 ?4 Nuv 1976 I CHURCH COMMITTEE REPORT 7soaoubon DUCUHENT LISI FDR T504b00 - HAITI DOCUMENT LIST FOR 75J4606 - VIETNAM 7504006FA DOCUMENT LIST FOR 7506606 - INDONESIA 7504654 CHURCH CUM REQUEST TO CIA FDR MATERIAL UN DOMESTIC INTELLIGENCE ACTIVITIES LTR FROM CHURCH ADDRESSEE CHURCH: FRANK COLBY. TUJER. JUHN MDHIIT. HH 54214 Page 14 28 NOV 19?6 I5UQOSQAU Tjo?uj?AF 7504050 MUHITT. FRED 7504670 CHURCH. FRANK SPRINGSTEEN (504de FRANK LATIMER: 753400TA PAS CHURCH COMMITTEE REPORT LIJ CIA FHDS COPY OF SCHHARTZ LTR REQUEST FOR INTELLIGENCE PRPERS OF SPECIAL GROUP INITIAL ADDRESSEE SCONCROFT CHURCH COM REQUEST TO STATE RE DOCJMENTS ON CAHINET COM ON INTL NARCOTICS CONTROL INITIAL ADDRESSEE KISSINBER CHURCH REQUEST TO OOD FOR INTELLIGENCE RELATED MATERIAL RE NSA I DOD INCLUDES NSC TYPE MATERIAL I ALSO INCLUDES COPY OF CHURCH COM CHARTER INITIAL ADORESSEE SCHLESINGER. 13 HH 54214 Page 15 d4 NOV {5d#007? 7504092 CHURCH. TSUSOZJ COLBY: CHURCH. 75053b7 MCFARLANE CHURCH. FRANK rn ??uu CHURCH COMMITTEE REPORT CHURCH COM REQUEST TO CIA FOR MATERIAL CN COMMAND 8 CONTROL PROCEDURES GOVERNING ACTIVITIES OF US GOVERNMENT INTELLIGENCE AGENCIES INITIAL ADDRESSEE COLBY OVER NR OF HOUSE COMMITTEES REQUESTING DOCUMENTS RE MATTERS CURRENTLY UNDER INVESTIGATION BY SENATE SELECT COM DEPT OF JUSTICE mum. ADDRESSEE MARSH. DOD FHDS EXTRACT OF CHRUCH COM REQUEST OF JUL 7 FOR BRIEFING FROM 1035TH TECH OPS FORCE TECH APPLICATIONS CNTR INTELL (CHECK FOR LTR 657?] INITIAL ADDRESSEE I SCHLESINGER. 7 CHURCH COM FOR CYS OF NIES ON CHILE FOR PERIOD OF 1969 TD 1975 INO CY OF CHURCH REQUESTHIN INITIAL ADDRESSEE OBER DOCUMENT LIST FOR 7505367 - ON CHILE HH 54214 321D573D Page 16 d? NUV IgTb 7505DT7 CHURCH: FRANK LATIMER. DAVIS TSOSDTTAA 150:?21 FRENCH: 7509026 DAVIS TSUDUZSAA 7505905 CHURCH COMMITTEE REPORT CHURCH COM REQUEST TO DOD FOR INTELLIGENCE DOCUMENTS ON PARAMILITARY OPERATION IN LAOS CHURCH 7/1 EXACT LTR TO NSC - 7504589} INITIAL ADDRESSEE SCHLESINGER. DOCUMENT LIST FOR 7505677 - LAOS PARAMLITARY OPERATIONS DOCUMENT LIST FOR 750567? CONTINUED CHURCH COM #1 RESPECT CHRUCH COM SECSTATE 8 REQUEST TO NARS FOR DOCUMENTS FM JFK ON INTELLIGENCE ACTIVITIES TO GOVT OPERATIONS I CHURCH COMMITTEE IHANOLEO BY b525 I CHECK 4459} INITIAL ADDRESSEE DAVIS REQUEST TO HH - HO COPY FOR 24 OCT I952 MEMO FROM TRUMAN TO DOD RE COMMUNICATIONS IVTELLIGENCE ACTIVITIES I ?58 DIRECTIVE TO NSA INITIAL ADDRESSEE HILOEROTTER: DOCUMENT LIST FOR 7505323 CHURCH COM REQUEST TO CIA - NO COPY OF LTR - FOR RELEASE OF NSAM-IBZ PAGE IS HH 54214 Page 17 d? NJV IgTb FRANK ELDER: {50390544 ISOSVBT MILLER, HILLIA TSODQUIAC 75059JTAE CHURCH COMMITTEE REPORT POLICY PAPER ENTITLED US OVERSEAS INTERNAL DEFENSE POLICY INITIAL ADDRESSEE COLBY. DOCUMENT LIST FOR 7505905 CHURCH COM REQUEST FOR NH DOCUMENTS RE COVERT ACTIONS IN SEA FROM 1963 1964 DE SOTO PATROLS OPERATION SHITCHBACK nouaesses snowman 505 DOCUMENT LIST FOR 750598? - VIETNAM JOCUMENT LIST FOR I OOCUMENT LIST FOR DOCUMENT LIST FOR DOCUMENT LIST FOR CONTINUED CONTINUED CONTINUED CONTINUED ?1 VIETNAH VIETNAM VIETNAM VIETNAM PAGE 16 HH 54214 Page 13 24 NOV Iifb 7509967A6 T?u?ngAH 7506040 FREDERI DAVIS T500129 DOCUMENT DOCUMENT DOCUMENT DOCUMENT LIST LIST LIST LIST FOR FOR FDR FDR FOR TSOSQSTAR TSOSQBYAA 750596TAA 7505937nn CHURCH COMMITTEE REPORT CONTINUED CONTINUED CONTINUED CONTINUED CONTINUED I: r- VIETNAM VIETNAM VIETNAM VIETNAM VIETNAM DOCUMENT LIST CHRUCH COM REQUEST TO HH FOR MINUTES OF NSC MTGS BTW 1 JUL 1960 8 SEP 6 19?5 CONGO 8 HHICH ROBERT JUHNSON.OF NSC STAFF ATTENDED ADDRESSEE HILDEROTTER. DOCUMENT LIST FOR 7506046 EU I CHURCH COM REQUEST TO HH FOR DOCUMENTS ON TDXINS RE NSOH 35 NSDH 44 PAGE HH 54214 32105130 Page 19 24 NOV 1976 FRANK AARON. DAVID UUCHEN. DAVIS UAVIS LATIHER, 7506205 FREJCH: REED: SPRINGSIEEN DAVIS SPKINGSTEEN DAVIS 75UOQ49 FREDE MVH A. CHURCH COMMITTEE REPORT NSSM 59 a as INITIAL ADDRESSEE BUCHEN. DUCUMENT LIST CONTINUED FM 7505129 CHURCH CUM REQUEST TD NARS FOR DDCS FM JFK LIBRARY UN PARAMILITARY COUNTER- INSURGENCY LAUS 5 SOUTH VIETNAM INITIAL ADDRESSEE DAVIS DOCUMENT LIST FOR 7506265 COUNTERINSURGENCY CHURCH REQUEST TU BUCHEN FUR RELEASE 5 UECLASSIFICATIDN 0F INTELLIGENCE MATERIAL UN NSA 000 FOR PUBLIC HEARING LA PARTICULARLY INITIAL ADDRESSEE BUCHEN. ?rul PA 18 Page 2D HH 54214 2+ NOV 1970 3500452 CHURCH, FRANK CLARKE. T?ObQod CHURCH. FRANK JUHN CHURCH. FRANK TUNER: JUHN MCFARLANE CHURCH. FRANK 7506513 MCPARLANE 7506514 rnnr?f?r?l' CHURCH RE90RT SEE ?500449 CHURCH FULLUH-UR LTR TU CIA RE PROPOSED CASE STUDY OH FORN INTELLIGENCE INITIAL ADDRESSEE QUOTATIONS FH DOCUMENTS FOR CHURCH COM UN ASSASSINATIDN PLOTS INITIAL ADDRESSEE CHURCH COM REQUEST TO CIA FOR 1963 VIETNAM DOCUMENTS (NO CY OF CHURCH LTR - PERHAPS SAME AS CHURCH 6/24 TO INITIAL ADDRESSEE COLBY CHURCH CUM REQUEST TO NH BUCHEN FOR CIA INTERNAL EMPLOYEES 16 REPORT ACTIVITIES OUTSIDE ITS CHARTER NSC 5412 IFURTHER T0 CHURCH 3/12 T0 INITIAL ADDRESSEE CHURCH COM REQUEST FOR MEETING WI RICHARD OBER 8 RUB ROY RATLIFF THE ROLE AUTHORITY OF DCI (ADD-ON TD 5/27 CHURCH LTR TO CIA - 7504256 19 NH 54214 3210513u Page 21 24 NOV 1970 DAVIS 7506936 MCFARLANE HONIIT. 7505529 NILDERUTTER. MCFARLANE DUCHENI TSOobngA 7506530 OUILVIE: MCFARLANE 7500535 1- PAGE 20 CHURCH COMMITTEE REPORT (NO CY OF CHURCH LTRI INITIAL ADORESSEE SECURITY CLEARANCE PROCEDURES ACTUAL CLEARANCES GIVEN TD CHURCH COM INITIAL ADDRESSEE HILDERUTTER, CHURCH COH REQUEST TO NH VIA CIA FOR BACKUP RE DCI COLBY JAN L5 19T5 TESTIMONY FURTHER TO CHURCH 3/12 LTR TO CIA - 7530547 INITIAL ADDRESSEE SCOHCROFT CHURCH COMMITTEE REQUEST TO DOD FOR CY OF SCHELSINGER REPORT HHILE AT OMB IN I9TI ENTITLED A REVIEW 3F THE INTELLIGENCE INITIAL ADDRESSEE SCOWCROFT PROCEDURES THIX CIA 5 COM RE SAFEGUARDING CLASSIFIED INFO PROVIDED TO CHURCH COM I CIA GUIDELINES FOR SANITIZATION I COM STRUCTURE I AUTHORITY TO RELEASE HH 54214 Page 22 24 NUV 15th HCFARLANE CLARKE: MARSH. CLARKE. {500536 SCUNCROFT HCFARLANE TSObng CHURCH: FRANK SCHHARL, FREDE 7500546 CHURCH. FRANK LATIMER. POTTER. TEODSQT CHURCH. FRANK CLARKE. HILDERGTFER. HILDCRUTTERT HILUERUTTER: MCFARLANE MCFAKLAN: PAGE 21 CHURCH COMMITTEE REPORT INITIAL ADDRESSEE DRAFT INSTRUCTIONS TO DCI T3 PREPARE ORAL BRIEFING ON COVERT ACTIVITIES FOR CHURCH COM 1 FOLLOW-UN CRITIQUE TO HAK REQ TO COLBY NO CY DE LTRI INITIAL ADDRESSEE COLBY. CHURCH COM REQUEST TO CIA FOR ADDL AGENCY INPUT ON ASSASSINATION OF SCHNEIDER IN CHILE - FOLLOH-UP TO COLEY TESTIMONY OF 21 MAY 1975 TRACK I II INITIAL ADDRESSEE CHURCH CON REQUEST TO DOD RE ALLEGED IHPROPER OPERATIONS AT GITMO CUBA 1961-64 (QUESTION AROSE OUT OF CHURCH REVIEN OF ASSASSINATION CY OF LTR) INITIAL ADDRESSEE SCHELSINGER: CY OF FIRST CHURCH COM REQUEST TO CIA FOR RECORDS DOCUMENTS ON INTELLIGENCE NOLTING RPT CUNNINGHAM RPT I SURVEY OF CIA CASE STUDIES INITIAL ADORESSEE HH 54214 Page 23 24 NOV 1976 750054746 BROOKS: ELMER EAGLEBURUER. 7505 75 :n CLARKE- 7506516 CLARKE: T506577 CHURCH. LATIHER. T506575 FRANK PAGE 22 CHURCH COMMITTEE REPORT DOCUMERT LIST FOR 7506547 DOCUMENT LIST FOR CONTINUED STATE FHDS INFO CY OF EAGLEBURGER MEMO TO LATIMER RE DISCLOSURE OF PORN INTELLIGENCE I TO SET STRONG GUIDELINES FOR CHURCH COM HANDLING OF MATERIAL INITIAL ADDRESSEE INFO CY DE CIA MEMO FOR RECORD ON BRIEFING TD SCC STAFFERS DN INTELLIGENCE COLLECTION METHODS INITIAL ADDRESSEE MCFARLANE CY OF MEMO FOR RECORD ON BRIEFING FDR SCC STAFFERS ON REQUIREMENTS PROCESS ADDRESSEE CI MCFARLQNE CHURCH CDHMITTEE REQUEST TO DOD FOR BRIEFING FROM AFTAC RE MILITARY THE NUCLEQR PROLIFERATIDN FDR CHURCH LTRI INITIAL ADDRESSEE SCHLESINGER: DEAN HOUR REPORTS ON INTELLIGENCE SEMINAR FROM ICAF. WITH WALTERS. CLINE. MILLER. 8 RANSOM PARTICIPQTING INITIAL ADURESSEE HH 54214 Page 24 2% NOV 1976 CLARKE: 7506379 FRENCH: STDERTZ. T506562 HILDEROTTER: 7509031 HUANBECK. ALTO LATIMER. 7506680 SCHHAKL. FREUE TSUbde .. PAGE 23 CHURCH COMMITTEE REPORT MCFARLANE JUSTICE DEPT IG REQUEST TO NH FOR COPIES OF CIA STATE MONGOOSE FILES PLUS SOME DOD MATERIAL FOR INITIAL ADDRESSEE MCFARLANE COPY OF PROPOSED BRIEFING BY OCT TO CHURCH COMMITTEE ON SOVIET STRATEGIC CAPABILITIES AND HON ARE DEVELOPED IFOLLDH-UP TO 7/14 5/2? RE INITIAL ADDRESSEE HCFARLANE FIFTY THO VOLUME OF INTERNAL CIA HISTORIES REQUESTED BY THE CHURCH COMMITTEE I RESPONSE TO CHURCH 3/12 LTR TO CIA - 7500547 I INITIAL AODRESSEE SCOHCROFT CHURCH COM REQUEST FOR ACCESS TO DOD PAPERS RE PARAMILITARY REPARATIONS IN INDONESIA JAN I954 TO 1953 INITIAL ADDRESSEE LATIMER. DOCUMENT LIST FOR 7506631 CHURCH COM REQUEST TO HH FOR SPECIAL REP INTERAGENCY COM MATERIAL ON INTELLIGENCE I970 HUSTON PLAN FOR SSC PUBLIC HEARINGS I RELATED TO NSA HEARING INITIAL ADDRESSEE ,r 9? CHURCH COM REQUEST FOR CY DE 24 OCT I952 TRUMAN MEMO ON NSA I ALSO REQUEST FOR DECLAS I l? I. I HH 54214 Page 25 ?4 SCHNARE. FREOE T506639 CHURCH. FRANK FRANK 7506669n? 7506639Ad ?5UbbdiAO EDWARDS. DON LEUI: {506695 CHURCH COM TO THE FBI Tn? Lb?tl CHURCH COMMITTEE REPORT INITIAL AODRESSEE REQUEST TO ATTORNEY GENERAL FOR INTELLIGENCE MATERIAL RELATED I INCLUDES 2ND CHURCH LTR TO AG 5/14 INITIAL ADDRESSEE LEVI. RELATED CHURCH COM REQUEST RE COINIELPRO I THIS ITEN ON SUPPLENTARY FBI REVIEH OF COINTELPRO PF 20 NOV 197% AG TESTIMONY TO SUBCOH INITIAL ADDRESSEE SCOHCROFT CHURCH COM REQUEST - BELIEVE FUR INTELLIGENCE MATERIAL ON MAIL INTERCEPT PROGRAMS PAGE 24 HH 54214 Page 26 24 NOV 1976 CHURCH, FRANK (50n724 CHURCH. FRANK SPRINCSTEEN ISODTZQAA 7500729AB TSUTODZ CLARKE. I L, CHURCH COMMITTEE REPORT INITIAL AOURESSEE COLBY: CHURCH REQUEST TO STATE FOR DOCUMENTS OF PAST RELATIONS NI INDONESIA INITIAL ADDRESSEE KISSINGER. DOCUMENT LIST FOR 7506?24 - INDONESIA DOCUMENT LIST FOR 7506724 CONTINUED - INDONESIA DOCUMENT LIST FOR 7506?24 CONTINUED - INDONESIA KISSING CIA LIST OF MATERIAL TO WHITE HOUSE HOUSE ON CHURCH COM 8 COVERT ACTIONS DOMESTIC INTELLIGENCE INITIAL ADDRESSEE THE FOLLOWING MATERIAL JAS PROVIDED TO HILDERDTTER FOR RELEASE OR CLEARANCE PRIOR TO RELEASE TO THE CHURCH COM INITIAL ADDRESSEE PAGE 25 NH 54214 Page 27 24 NOV IJYD CLARKE: TSJTO52AG 7507052AC TSOYOSZAD DAVIS 7507281 DAVIS 750T319 MILLER. NILLIA COLBY: Tnnf?rl? CHURCH COMMITTEE REPORT PAGE CHURCH COM REQUESTS TO DUD - NO LTR - FOR DOD DOCUMENTS RE MILITARY COVER FOR CIA INITIAL ADDRESSEE HILDEROTTER. CHURCH COM REQUEST MARCH 1970 NSDM ON THAI FORCES IN LAOS I NO SUCH NSDM EXIST - NU CY OF REQUEST INITIAL ADDRESSEE SCUHCROFT COM DRAFT RPT ON COVERT ACTIONS IN CHILE L963 - 1973 8 REQUEST OPEN HEARINGS I OPERATION SHAMROCK 8 PROPOSED SUMMARY FOR RELEASE INITIAL ADDRESSEE ROGUVIN. FOR 2b NH 54214 Page 28 24 NOV 1916 LOLBYI CHRUCH. FRANK T5U73ol CHURCH: FRANK LJHMAN USER GUCHEN. 7507413 KALSTUN. 75J7413AA CHURCH. FRANK TSOYQIQAA TSOTQIS 7507416 PAGE CHURCH COMMITTEE REPORT CHURCH COM 8 OPERATION SHAHROCK I NSA INCLUDES LTR FM CHURCH TO NSA GEN ALLEN - NO CY PROVIDED TO LA INITIAL AODRESSEE ALLEN. CHURCH CUM REQUEST TO CIA RE CABLES ON PROJECT FUDOUBLE INITIAL ADDRESSEE ELDER. CHURCH COM REQUEST TO CIA FUR DOCUMENTS ON PROPRIETARIES INITIAL ADDRESSEE COLBY. CHURCH COM REQUEST TO CIA FUR UNSPECIFIED DOCUMENTS RELATED TO AN INITIAL REQUEST OF OCT 14 1975 - NO COPY OF OCT 14 LTR RECD IN INITIAL ADURESSEE ELDER. CHURCH COM REQUEST TO CIA REQUEST FOR OECLAS OF FACT SHEET RE INDONESIA FOR COM HEARINGS SCHEDULED FOR OCT 31 2? HIT 54214 Page 29 21 NOV IVIU UADERI 7507519 DAVIS TSOTSTO BROOKS: 7507020 MATHENY OEER 7537u39 ISOTESQAA TDOTDSQAJ WILLIAM ELMER HILLIA INITIAL BOLTEN: CHURCH COM REQUEST INITIAL i 3 I PAGE 28 CHURCH COMMITTEE REPORT ADDRESSEE 5 TO NSC VIA PHONE FOR NSDM ON THAI FORCES IN LAOS ADDRESSEE \Ngt/ SCOHCROFT SENATE SELECT COM REQUEST CY OF DIA ACTIVATION PLAN APPROVAL SEPT 29 1961 INITIAL ADDRESSES MATHENY . PROPOSEC RELEASE OF KENNEN PORTION OF NRP EX COM MINUTES OF 23 APR I973 8 23 NOV 1971 - LA CHURCH COM REQUEST TO DOD ON OCEAN SURVEILLANCE INITIAL ADDRESSEE HILDEROTTER. CHURCH COM REQUEST FOR STATUS OF REQUESTS TO NSC RE DOCUMENTS ON CHILE INDONESIA CONGO ANALYTICAL SUMMARIES OF NIE FOCUS ISRAEL CRH 7506724 INITIAL nooaessee SCOHCRUFT RS DOCUMENT LIST FROM 7507539 ADD-ON CHURCH COM REQUEST TO NSC FOR ANALYTICAL SUMMARIES OF SEE 7504256 DOCUMENT LIST FROM 7507639 CONTINUED dLanl NH 54214 DncI? 321OETBD Page 30 ex. NUV 197:; PAGE 29.. CHURCH COMMITTEE REPORT T507047 EXECUTIVE BRANCH LEGAL OPINIONS ON COMPLIANCE PROCEDURES DR NON-COMPLIANCE DEFENSE DF REQUESTS BY PIKE 8 CHURCH INCLUDES HYLAND MEMO RE IMPASSE INITIAL ADDRESSEE HILDEROTTER: DAVIS HYLAND TSJTOSB HYLAND MEMO FOR RECORD RE DRAFT CHURCH COM RPT ON US INVOLVEVENT 1N ASSASSINATIONS 0F PORN LEADERS N?s-1?3, INITIAL ADURESSEE HYLAND. scuwcaorzr 750I659 CHURCH COM REQUEST FOR DOCUMENTS ON IMPLEMENTATION OF PUBLIC LAH RE OF US AMB INITIAL ADDRESSEE CHURCH. FRANK PRES SPRINUSTEEN 7507755 ACK LTR TO MATHENY FM ELDER REQUESTING ANNEX TU I9OTIKATZENBACH RPT INITIAL AOORESSEE DAVIS ELDER. {503649 CIA REQUEST TO NH FOR CHURCH CUM ACCESS TO COVERT ACTION MEMOS OF FEB 8 MAR 1961 - FOUND IN HILDEROTTER FILE FOLDER INITIAL ADDRESSEE HILDEROTTER 750?d50 CIA REQUEST TO HH FOR CHURCH COM ACCESS TO 5 SELECTED DOCUMENTS ON COVERT ACTION IN INDONESIA - FOUND IN HILDEROTTER FILE FOLDER INITIAL ADURESSEE ELDER. HILDEROTTER HH 54214 Page 31 2% NOV 1976 ELDER: ELDERI 7537683 AI (507684 I5QTJ65 RUGUVIN. TSCIJOT ELDER. 7507949 . . PAGE 30 CHURCH COMMITTEE REPORT CIA REQUEST TO HH FOR ACCESS BY CHURCH COM TO COVERT ACTION DOCUMENTS RE CONGO FOUND IN FILE FOLDER INITIAL ADDRESSEE HILDEROTTER CIA REQUEST TO HH RE CHURCH COM ACCESS TO SPECIAL GROUP CI DOCUMENT RE 1962 TRAINING PROGRAM IN COUNTER-INSURGENCY - FOUND IN HILOEROTTER FILE FOLDER INITIAL ADDRESSEE WILDERDTTER CIA RECUEST FOR HH APPROVAL TO GRAVT CHURCH COM ACCESS TO DOCUMENTS RE INDONESIA FOUND IN HILDEROTTER FILE FOLDER INITIAL ADDRESSEE i? HILDERUTTER: CIA REQUEST TO HH RE APPROVAL ON OECLAS OF MAIL INTERCEPT MATERIAL FOR CHURCH COM INITIAL ADDRESSEE BUCHEN ADVISE TO HH FROM CIA RE AGENCY PROVIDING CHURCH COM HITH DOCUMENTS ON ITT CHILE RELATIONSHIP INITIAL ADDRESSEE HILDEROTTER CIA REQUEST TO HH RE APPROVAL OF ACCESS FOR THE CHURCH COM TD 9 NSC DOCUMENTS ON INDONESIA INITIAL ADURESSEE WILDERDTTER. CHURCH COM REQUEST TO NH FOR A CY OF THE DEFENSE BLUE RIBBON PANEL RPT KNOHN AS FITZHUOH RPT DATED JULY I I970 INITIAL ADURESSEE HH 54214 Page 32 2? NOV I9T6 UAVIS 73U0060 CHURCH. FRANK DUVAL. ELDER. (?odiIH sanunuz} FREDE SHUTHERS, CURT UBER DAVIS HITCHCOCK. 7506333 3508555 FALIU . - a I PAGE 31 CHURCH COMMITTEE REPORT AARON. DAVID CHURCH COMMITTEE REQUEST TO NH FOR CY OF HAK MEMO TO AGENCIES 5 NOV 1971 RE ORGANIZATION OF US FORN INTELLIGENCE COMMUNITY INITIAL ADDRESSEE A POSSIBLE QPPEARANCE BY FORMER PRES NIXON OEFORE CHURCH COMMITTEE TO DISCUSS VARIOUS INTELLIGENCE SUBJECTS ADDRESSEE MILLER: HERBERT OBER MEMO FOR THE RECORD ON CHURCH REQUEST FOR STAFF RPTS I OBJECTIVES PERSPECTIVES I KEY INTELLIGENCE QUESTIONS INITIAL ADURESSEE MFR CHURCH COM REQUEST RE CONGO 303 COM INITIAL HYLANO CIA LISTING 3F CIA CHURCH COM INITIAL MATHENY TO STATE 8 INR REQUEST FOR NSC AUTHORIZRTION TO RELEASE DOCS MEMOS I INCLUDES PROCEDURES ON DISPOSITION OF MATERIAL AODRESSEE DOCUMENTS TO HHITE HOUSE FOR APPROVAL TO RELEASE TO ADDRESSEE MFR ON BRIEFING FOR CHURCH COM ON INTELLIGENCE INITIAL ADDRESSEE RECORD 2+ NH 54214 321OETBO Page 33 EA NOV I9TD CLARKE. 7503504 OBCR UBER 7506 .o rn OBER PAGE CHURCH COMMITTEE REPORT ACTION ITEMS 28 MAY MTG I HINUTES SUNMARY OF MTGS OF USIB AD HOC GRP ON CONGRESSIONAL REVIEWS OF THE INTELLIGENCE COMMUNITY RE PIKE CHURCH COM INITIAL ADDRESSEE SCOHCRUFT INVESTIGATIONS OF CIA INTELLIGENCE ACTIVITIES I CIA COLBY MATERIAL FOR USE HI SENATE 5 HOUSE SELECT COM I DEFENSE SUBCOH OF HOUSE APPROPRIATIONS COM I USIB INITIAL ADORESSEE \390 NSC COMMENTS ON CHURCH DOM ISSUES PAPER 5 PROPOSED LEGISLATION ON REORGANIZATION OF INTELLIGENCE INITIAL ADDRESSEE \X?i HYLAND DAVIS PROCEDURAL RE IMPACT OF CHURCH CUM RPTS 0N FOIA LAHSUIT . INITIAL ADDRESSEE HYLANO FOI REQUEST FM BUNNELL FOR CYS OF ALL NSC DOCUMENTS RE INDONESIA WHICH NSC SUPPLIED CHURCH COH INITIAL ADDRESSEE - BUNNELLI 6 7600006 DAVIS SENATE SELECT COMMITTEE STAFF ACCESS TO DOCUMENTS OF KEY INTELLIGENCE QUESTIONS EVALUATION PROCESS KEP INITIAL ADDRESSEE OBER NSA PAPER RE JUSTIFICTION FOR NSA STORAGE OF RECORDS TO CHURCH SENATE 1-an . vI?ul\l?l 32 HH 54214 Page 34 24 NOV 1970 4 {000522 HATHENY 7600516 DAVIS YodUod? DEER DAVIS RUGUVIN. PIKE. OTIS PIKE. OTIS URECRINRIDUET BUSH: MILLER. ROBERT 760IIbd I I L. I. I PAGE 33 CHURCH COMMITTEE REPORT can UN INTELLIGENCE INITIAL ADDRESSEE DAVIS CHURCH CUM DRAFT REPORT ON CIA CUVERT OPERATIONS IN INDONESIA I957 1953 INITIAL ADDRESSEE CHURCH COMMITTEE REQUEST FOR MINUTES OF MTG 0N CHILE INITIAL ADDRESSEE $30 SELECT COM REQUEST FOR NOV 5 1971 MEMO TO INTELLIGENCE PRINCIPALS FM PRES NIXON INITIAL ADDRESSEE 8, . THUNAS. DISPOSITION OF DOCUMENTS PROVIDEDTTO PIKE COM RE BUSH LTR TO PIKE DTD 21b INCD PIKE TO RHOADS I CERTIFICATE OF DESTRUCTION I REF CHURCH COM INITIAL ADORESSEE L) ?39 MILLER CHURCH COM REQUEST FOR CASP IMPLEHENTATION 8 RELATED RPTS TO NSDM 93 RE CHILE INITIAL ADURESSEE ?ggi DAVIS COMMUNITY INDEX OF CONGRESSIONAL INTELLIGENCE INVESTIGATION REQUESTS HH 54214 Page 35 24 Nuv 197a uLun CHURCH COMMITTEE ORT INITIAL ADDRESSEE DAVIS HILSUN: TEUIIVT CIA PHD TO NSC CHURCH COM DRAFT RPT UN LAOS PARAMILITARY PROGRAM 1955 - 1974 COVERT ACTION RPT OPERATION IN INDONESIA 1957 I958 INITIAL ADDRESSEE ELDER. MATHENY T601399 REQUEST FOR STATE COMMENTS ON CHURCH COM REQUEST FOR JUL 2 1972 MEMO FM RUSK TO PRES KENNEDY RE DOMINICAN REP US SUGAR LEGISLATION INITIAL ADDRESSEE ?55 DAVIS SPRINGSTEEN (PB. SPRINGSTEFN I 760195? JND DAVIS CHRON ON PIKE COM INVESTIGATION ON INTELLIGENCE INITIAL ADDRESSEE umus - 7601956 I DAVIS CHRON OF CHURCH COM INVESTIGATION ON INTELLIGENCE INITIAL ADORESSEE DAVIS IOOIQDBAA T?u?bdl MEMO RE DECLAS OF NSCIDS IV RELATION TO RELEASE OF NSCIOS BY CHURCH CUM - DECLAS OF NSC 10 NSC 10/2 5 FURTHER DENIAL OF TRUMAN INTELLIGENCE DIRECTIVE INITIAL ADDRESSEE \ij DAVIS scuucanrr fouzv?l CHURCH COM REQUEST FOR LBJ LIBRARY DOCUMENTS RE CUBA 8 RELATED MATTERS RE JFK ASSASSINATIUN ALLEGED CUBA INVOLVEMENT I HARREN COMMIS CHU RPT PAGE 34': HH 54214 Page 36 Z?f NIJV 1970 I a s. 7' Fr:? PJIGE 3S CHURCH COMMITTEE REPORT . ADURESSEE JACUBS. DAVIS SPRINUSTEEN JACUUSI HATHENY SCUNCRUFT 760334J CY ELDER MEMO TO MILLER RE MEMO ON ALLENOE REVOLUTIONARY STANCE IN CHILE FOR CHURCH CUM RDDRESSEE ELDER. CHU COM REQUEST FOR DOD DOCUMENTS ON CUBA AMLESH CASTRO ASSASSINATIDN ATTEMPTS INITIAL ADDRESSEE BENNET. 7603342 MFR UN DOCUMENTS FHD TO THE CHURCH COM BY OR UPCN APPROVAEHQE NSC DISPOSITION OF CHURCH COM INTELLIUENCE DOCUMENTS INITIAL ADDRESSEE VAN ERON 7633750 AGENCY COMMENTS ON CHURCH COM RPT 5 SEN CHRUCH STATEMENT ON FINAL RPT OF THE CHURCH COM RE FORM 8 MILITARY INTELLIGENCE I NO CY IN NSC OF RPT INITIAL ADDRESSEE MATHENY ELDER. BUSH: S. . MATHENY . - MATHENY 7b05I33 CHURCH COM REQUEST TO CIA FOR INFO ON CUBAN RETALIATORY ACTIONS DUE TO COVERT ACTION PROGRAM AGAINST CASTRO INITIAL ADDRESSEE MILLER. WILLIAM 54214 Page 37 d9 NUV Iii? {603755 VAN ERON 3603750 750426H a hung: CHURCH COMMITTEE REPORT LISTING UF CIA DOD NSA 8 STATE INTELLIGENCE MATERIAL IN RESPONSE TO CHURCH COM REQUESTS I DOCUMENTS FOUND IN HILDEROT SAFE CHURCH COM REQUEST TO DOD FUR DOCS RE CUBA CASTRO RETALITORY ACTIONS AGAINST US FOR COVERT ACTIONS INITIAL ADURESSEE INITIAL AOURESSEE MATHENY DESCRIPTION OF NSC ROLE IN DECISION MAKING PROCESS AS PART OF KARALEKAS REVIEN OF CHURCH COM RPT INITIAL ADURESSEE HYLANO PAGE 36 l/ a" NH 53199 I Que Assassination Records Review Board Final Determination Notification AGENCY CIA under the John RECORD NUMBER 104?10003?10064 . Kennedy RECORD SERIES JFK Assassination Records AGENCY FILE NUMBER 201?289248 Collection Act of 1992 [44 USC Note]. 53199 Date: 5?05?2017 May 15, 1996 Status of Document: Postponed in Part Number of releases of previously postponed information: 3 Reason for Board Action: The Review Board's decision was premised on several factors including: the significant historical interest in the document in question; the absence of evidence that the release of the information would cause harm to the United States or to any individual. Number of Postponements: 3 Postponement 1 (Page 1): Reason for Board Action: The text is redacted because it discusses sources and methods that properly may be withheld under Section of the JFK Act. Substitute Language: employee Review Date: 05 1997 Postponement 2 (Page 1): Reason for Board Action: The text is redacted because it discusses sources and methods that properly may be withheld under Section of the JFK Act. Substitute Language: the CIA employee Review Date: 05/ 1997 Postponement 3 (Page 1): Reason for Board Action: The text is redacted because it discusses sources and methods that properly may DnsId:32105956 Page 1 be withheld under Section of the JFK Act. Substitute Language: the station Review Date: 05/ 1997 Board Review Completed: 04/17/96 NH 53199 Page 2 . Date: 10/28/04 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY RECORD NUMBER RECORD.SERIES AGENCY FILE NUMBER AGENCY INFORMATION CIA 104?10003?10064 JFK 201?289248 AGENCY ORIGINATOR FROM TO TITLE DATE PAGES SUBJECTS DOCUMENT TYPE 1 CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW COMMENTS NH 53199 Page 3 DOCUMENT INFORMATION CIA HELMS, RICHARD, CIA RANKIN, J. LEE, GEN COUNSEL, WC DISCUSSION BETWEEN CHAIRMAN KHRUSHCHEV AND MR. PEARSON RE LEE HARVEY OSWALD - MEMO TO WARREN COMMISSION 05/27/1964 4 WC PEARSON, D. PAPER 1A 1B DREW RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS 06/08/93 OSW9 V38 l993.06.08.l7:33:39:870000 104-10003-10064 - ITEM IS RESTRICTED 'n 0: AGENCY RECORD NUMBER RECORD.SERIES AGENCY FILE NUMBER AGENCY ORIGINATOR FROM TO TITLE DATE PAGES SUBJECTS RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW COMMENTS DOCUMENT TYPE 1 CLASSIFICATION . Date: 10/28/04 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION CIA 104?10003-10064 JFK 201-289248 DOCUMENT INFORMATION CIA HELMS, RICHARD, CIA RANKIN, J. LEE, GEN COUNSEL, WC DISCUSSION BETWEEN CHAIRMAN KHRUSHCHEV AND MR. PEARSON RE LEE HARVEY OSWALD - MEMO TO WARREN COMMISSION 05/27/1964 4 WC PEARSON, D. PAPER 1A 1B DREW RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS 06/08/93 OSW9 V38 - ITEM IS RESTRICTED 104?10003-10064 HH 53199 Page 4 mm?m mnmn?meu?HUnn mmH?n?mx/ mm?m mnmn?meu?HUnn EH . . Ma 222 22 22222 2 22* 2: 22222222 ?22232 2% 2 22 a ?22222222222: -2 A 2222; 2222C 2 2; 222 2 229% ?i?f?g?22222 2 2220 2222 2222 2222 2 222 222 $2 2 2222222g 22222 2 2g?- 2 2222 2 222 2 222 222222 22 2 2 22 222 ?2?2 2 222 2 . 2 ?22 2222222 2* 2222:2222 2?2 V2?m\s?\ 2% ?2 22 22242 2?2 22 2 . ?222?2222 . 2~ .2 222 2 \?2?222222222222222 2 (g 22 2? ?22 2 22? 2?2? 2?22: ?22?2?2?2? 222222 .2 ?2 2 ?22 ?22 2222? 22?2? 2 ?x2222g 22 2? 222 ?2 22222 22 222 6 WW 222222 222 22222 2222 2 ?$222 2 22 22222 22222322 .. 2?2 .2 -DunId:32105956 Page ?m Page 3 Xl>or FOIAReviow on JUN ?95 . .4 l'P CENTRAL INTELLIGENCE AGENCY i 2:7: WASHINGTON 3:52, CIA HISTORICAL REVIEW PROGRAM ReleaseAsSaniuzad .1 Z. 21on momzm mm lir. J. Lee mun, General Come]. Proaident's Con?neion on the Lemainetioo or maident Kennedy SUB-JET: - ?Ineenaeion Between Gunner: mruahchev and - lit. Drew?- Pen-eon re Lee Harvey Oe'an *Mewo To 1. during VhichI infonnd you that Mr. andl'lrs.DreUPearaonhnd had a: hS-ninnte (hair-nan Marshall". 2. envy/0y ea in Cairo has reported con- ?rent-ion uhich end hie wife old with lit. and lire. Dre! Pen-eon in Cairo on 21: and 25 m. lire. Pearson is a. couin or the Vite of ?bg" CIA amp/075? ?owing in the cchle quoted beloe be comtraed hinting any mmunq the Commission may feel about securing testing directly iron lit. and Mn. Peer-eon. we are forwarding it to you solely for the pun-pooc- or placing in your hands a: the enrl-ieet mat the information which has been provided to no in thie privileged faehioa. . 2 3 The leeoage fro-LtAe- Sfa?layjin Cniro rend- ae Iona-ta: . I 9661 Pazmues 9V 959998 M31158 VIO 'Hre. Drew Paar-eon provided on the evening of 21; Hay the first injomtion on the 0mm portion - of the conversation with Claim end lire. manhchev. 11:73.. Elmehchev opemd the conversation by inquiring about ?re. Kenneth and exp-easing concern about and a affection for her. lire. Pear-eon renewed her, owing that lire. Kennedy had borne np romrkebly well and - in good health. (Host of this conversation was in English which lire. Khrushchev lpealcs fairly well, with acne un?t-31W WcheTWEter'preter, who had eerved in the peat an interpreter for the. Peer-Iona and tho helped arrange the looting. ms led into ?re. Khanhchev.? inquiry chant their nutunl triond, . the hire or Clio: Jnetice. Barren," "and thence into 10:. 2:61.116 cob). ?ne Document Number 1&3?0 . P?gm?Q??-uxeq Elle 1,3612%? NH 53199 ?Pag'e-' . .. K. - -.. Eff" 5133-93-2 - - .C?t?Fsthe Enron MWJW maimtim?and aloof 9:95; :ih?ereup'on' he ?shed PeareEI . . Hr. Pearson said in effect- that the 1661." affair had I taken place :ueteehed been reportedinfbenovapapere and by the Soviet Ambassador in Vuhington'. W: Khrushchev was utterly incredulous and his - 433., . . attitude one characterized by lire. Pearson as being . nrchetypioal 'of every European I have; our talked to on this eubJect'. that in, that there was some kind of 9- . oonepirecs' President Kennedy and then - .- . .mder the liernrtanentWd .- - - being on memory. Hre'9 Pearson 'got? the?? .919" .thet madman Khrushchev had some dark thoughts about 7 although Chaim Khrushchev did not articulate thin in any clear fashion. ?re. Pen-eon was a bit vague on this point in distinguishing betareen mt duh-nan Khrushchev aaidandihatehe thoughthebeliered9 menllro hereon eei'd'that seiner-1m are peculiar people, it under- etandeble that foreigners had difficulty comprehending . this fantastic epieode, but in fact Oswald who had, had 7 ,aeted on his own, ditto, Ruby, laid flat-1y that he did not believe this. He 'eaid he did not belie? that the American seem-it:- eervieea Vere thinI inept9' Mr. Pearson again said he agreed this tree hard to bend. ?are but the facte were as they append?ado . m9 Khrushchev. also expressed disbelief and reiterated her efiection. for We. Kennedy9?Hr- .9 Pearson repeated that the reaction of Chaimn Khrnehohev and hie wire was one of flat disbelief end archetypioal of ?le waiver-eel Wan belief that there was none ?nd of American conspirtcy behind the assassination of Presi- dent Kennedy and the :mrder of Oswald. Chairmn .and ?re. mu-ushchev could not li?eithat the affair had happened no it apparently did smith?. Pearson mde no heedvay ?avour-in trying to change their belief that "?eonething' not on the level. Minoan Khrushchev greeted Mr. and Mre9 Pearson" efforts with a tolerant - ?tile. The conversation then drifted into mailman mm??friendly oomnte about President Johnson. 'Ch the morning of 25 May, Hr9 Pearson referred an peasant to the Oswald portion of the conversation53199 Pagal?: . r" it the true am. at: the? M?ueminetiam can out. Mr. Men ma mung: Hashim}; imaaian that Chaim Khrushgh?' etti?bude was one 01? complete skepticism as to the public version tether then being one of holding concrete ideas In to mot): what happened. I . "mthecvening af?rm, hr. endure. hmm,in discussing the Ehniehchev talk, undo emther pencil: reference to the feet. that weir-en and Ere. Khrushchev ere cowinge'd thet the public version of the am: it behet.? . - . . . .-_Richerd Holes . - Dem Director for Pleas .- cc: W. John A: 15ch .9. HcGeorge Bmiy Mr. Richard H. Devi: c/cm'm 1 7n39;! saw me .1 i ifWham . - . lotsz-Wuw $55; . . NH 53199 Page 11 JFK Assasination System Date: Identi?cation Form Agency Information under the John F. . Kennedy? Assassination AGENCY WILDEROTFE Collectisn Est. Elf RECORD NUMBER l78-l0004-1009I 1992 [3-144 USC 2 107' Nuts} . 5442144 Date: RECORD SERIES: ASSASSINATION-RELATED MATERIALS 9?11?20? AGENCY FILE NUMBER: RPT. ON INVEST. OF CIA INVOLVE..FOREIGN LEAD. Document Informati0n ORIGINATOR: ROCK FROM: BELIN, DAVID TO TITLE: SUMMARY OF FACTS, INVEST. CIA INVOLVE. IN PLANS TO DATE: 05/30/l975 PAGES: 83 1 SUBJECTS ORGANIZED CRIME ASSASSINATIONS, FOREIGN LEADERS ROCKEFELLER COMMISSION ANTI-CASTRO ACTIVITIES BELIN, DAVID CIA CUBAN EXILES DOCUMENT TYPE REPORT CLASSIFICATION Top Secret RESTRICTIONS IC CURRENT STATUS Redact DATE OF LAST REVIEW: 08/06/1993 OPENING CRITERIA COMMENTS Later draft can be found at v9.1 . - 36 NH 54214 Page 1 DWBelin:rj 5/30/75 OE FACTS 4e INVESTIGATION INVOLVEMENT IN PLANS TO ASSASSINATE FOREIGN. LEADERS The following is a summary of facts gathered by the ExecutiVe Director of the CIA Commission concerning possible CIA involvement in plans to assassinate foreign leaders. The Executive Director requested complete acceSs to papers of the National Security Council including papers of the Forty 178-10004-10091 Committee and its predecessors and papers of an? spedial_groupsl or special operating_groups.? Such.access was net granted. Also, time-did not permit examination of documeits that might be available in the Eisenhower, Kennedy or John?on presidential libraries. Consequently, the investigation is not complete with regard to the question of who, if anyone outside the.CIA, author? ized or directed the planning of any assassination attempts against foreign leaders. 'However, with particular reference to the plans directed against Fidel Castro, the inVestigation is sufficiently- complete to show that plans were undertaken by the CIA. President Ford has annOunced that assassination is not and should never be a tool of American foreign policy. The ExecutiVe Director concurs and believes that it is against the constitutional and moral principles for which this nation stands for there to be any direct or indirect participation of any agency of the United States Government in any plans involving the assassination of any person in peacetime. Photocopvfl'Om Gerald Ford Library HH 5421-1 Page 2 ezm The first knowledge that the Commission had con? cerning possible involvement of the CIA in assassination plans directed at foreign leaders was when the CIA informed the Commission staff at the outset of the Commission?s work, in response to an overall staff request for possible unlawful activities of the CIA, that such plans existed. The Commission staff was told that there was no evidence of murders Or plots for murder against persons in the United States carried on by the CIA. However, the Commissidn staff was told that there had been discussion of plans for assassination attempts involving overt acts occurring- within the boundaries of this country with regard to attempts on the life of Cuban Premier Fidel Castro. Although there was some question whether or not an.assassination plan aimed at a foreign leader fell technically within the charter of the Commission, even though overt acts may have taken place.in this country, the Commission and its staff determined that because of, the nature and seriousness of the matters involved, the doubts would be resolved in favor of undertaking an investigation of the facts. Only after such investigation could the Commission make an informed decision as to its jurisdiction. Photocopy from Gerald Ford Library HH 54214 Page 3 Furthermore, ?me Commission and its staff felt that it was also important to proceed in this area because it related to the charges to the Commission and the President's executive order directing the Commission to "determine whether existing safeguards are adequate to prevent any activities which violate the provisions of 50 U.S.C and also related to the charge by the President that the Commission should "make such recom? mendations to the President and to the Director of Central Intelligence as the Commission deems apprOpriate." H. -1 0n the basis of its investigation, the Commission. has determined that agents of the CIA were involved in planning in this country with certain citizens and others to seek to assassinate Premier Castro. The Commission has also determined that the CIA was involved in shipping arms from this country to persons in the Dominican Republic, who sought to assassinate Generalissimo TrUjillo (who himself had been involved in an attempt to assassinate the President of Venezuela.) The Commission has not found evidence of any other attempts to assassinate any other foreign leader which had significant cvert activities within the United States. However, the nature of the activity and the degree of? secrecy and compartmentation within the Agency is such that it is difficult to find any evidence of this kind unless specific facts are brought to the attention of an Photocopyfron1 Gerald Ford Library HH 5421-1 Page 51 investigating body. With regard to activities outside of the United States, the Commission haS'not found any evidence of CIA participation in plans to assassinate foreign leaders, except as described in the next four paragraphs. However, the investigation of the Commission in such areas, which had no domestic aspect which might bring it within the Commission?s jurisdictional mandate under the President's Order, has not been extensive. In the course of the first stage of its investiga? tion to determine its jurisdiction, the Commission made a preliminary investigation of charges that the CIA was. involved in the death of Patrice Lumumba, who was killed in early 1961. The Commission has not found any evidence that the CIA participated in that killing, although there is evidence that prior to Lumumba's death some CIA personnel and others discussed the possibility of undertaking'a'plan to assassinate Lumumba.* *In an affidavit, C. Douglas DillOn, a member of this Commission, stated that while he served as Under Secretary- of State from June 1959 until early January 1961, he heard no discussion of assassination attempts against anyone, except discussions which Occured in_late July or early- August of 1960 at a meeting at the Pentagon which covered a great variety of matters in which question regarding the possibility of an assassination attempt against Lumumba was briefly raised. The CIA representative indicated that the Agency did not undertake this sort of operation. This ended consideration of this subject.? Phototopyfron1 Gerald Ford Library HH 5421-1 Page 5 According to Richard Bissell, who was the CIA Deputy Director of Plans at the time, he was aware of dis; cussion of plans within the Agency concerning the possible assassination of Patrice bumumba and that "a case officer was directed to Ibok into the possibilities. He reported back in a matter of weeks and convinced me that this was probably unfeasible, and probably an undesirable course_ of action. According to the case officer, who is now retired, Bissell asked him to go to the Gongo and there murder or arrange for the murder of Lumumba, and the case officer said that he told Bissell that he refused to be a party to such an act.*- Bissell said the Agency had nothing whatsoever,to do with the death of Lumumba. Bissell also testified that there was discussion within the Agency of the possibility of an attempt on the life of President Sukarno of Indonesia which "progressed as far as the identification of an asset who it was felt might be recruited for this purpose. The plan was never reached, was never perfected to the point where it seemed feasible." He said the Agency had "absolutely nothing? to do with the death of Sukarno. ?The case officer gave this information in an oral telephone conference at which time an appointment was arranged for the taking of his testimony before a member of the Commis51on staff and a court reporter. The case officer failed to keep his appointment. frOm Gerald Ford Library HH 5421-1 Page 6 With regard to both plans, he stated that no assassination plans would have been undertaken without authorization outside the Agency, and that no such authori? zation was undertaken for plans against either Lumumba or Sukarno. Since the Commission found no asPects to bring 'the Sukarno and Lumumba matters within the sc0pe of its 1 investigative authority. no further investigation in these two areas was undertaken. However, the Commission did find sufficient domestic aSpects in the Castro and Trujillo plans for-'me Commission to undertake an investigation. The ?E?sid?ht concurred in the approach of the Commission to interpret its authority so that the Commission would ascertain whether the charges of assassination plots haVe a basis in fact and involve unlawful domestic CIA 'activities and (2) determine whether existing safeguards 'would prevent activities of that nature in the future regardleSS?of whether they might involve domestic or foreign conspiracy. The following is a summary of facts pertaining to CIA participation in assassination plans to assassinate Premier Fidel Castro. The facts have been developed through a review of the internal investigation of the CIA, examination of docu? ments, and interviews and testimony. Photocopyfron1 Gerald Ford Library HH 5421-1 Page Participation Of CIA Personnel?in?Plans'to Attempt to "assasSinate Fidel Castro An analysis of the involvement in.the in plots to attempt to assassinate Fidel Castro illustrates the _deve10pment of larger schemes out of smaller schemes, and also illustrates how important it is to have adequate internal and external controls on the Agency. The initial CIA schemes relating to Fidel CastrO? were an outgrowth of large?scale plans by the United States Government to attempt to change the government'of Cuba. There had been great dissatisfaction with the government of Cuban leader Batista. As Castro's influence increased, attempts were made to-persuade Batista to resign and turn over the reins of government to_a group that was more attuned to the needs and desires of the Cuban people, particularly in areas of democratic govern? ment and social reforms. According to an interview with the former Chief of the CIA Western Hemisphere Division, an unofficial ambassador from this country approached Batista in December 1968, asking that he resign and turn the reins of government to new leadership.. This request was refused. Fidel Castro shortly thereafter took over the Cuban government. There was great concern on the part of American leadership about the presence of a government so closely aligned with the Soviet Union barely ninety miles from American shores. Photocopy from Gerald Ford Library HH 5421-1 Page 3 Therefore, the CIA, with appropriate authorization, undertook the development of an operation in support of Cuban exiles seeking to overthrow the Castro Government, the culmination of which beCame the Bay of Pigs disaster in-April 1981. - As the plans for the atteapted overthrow of the Cuban government were developed, one of the considerations related to fidel castro as the dominant figure.% There has also beeh testiaonv before the Commission that at the request of the 01A the Air Force provided a plane in late 1959 or early 1960 which was used to fly two Cuban exiles into.Cuba. The witness was unable to provide the Commission with names of these two Cuban exiles or names of any CIA perSOnnel which he said were involved. However, at the time of the events the witness was an Air Force officer who had liaison functions between the Department of Defense and the He testified that he believes a plane was provided and that the two Cuban exiles were to carry with them one or more rifles with- telescopic sites to be used in an attempt to assassinate Fidel Castro. The Commission sought to investigate this matter. a "Memorandum for the Record" dated May 15, 1975, the CIA admitted that in reviewing its files relating to Cuban . operations during the period 1959?1961: fa number Of. I Photocopyfron1 Gerald Ford Library In! 5421-1 Page 9 documents were found that referred to the intent on the part of some of the Cuban teams Operating inside Cuba to: attempt to assassinate the files indicate that there was considerable interest in procurement of Helio Courier (the civil version of the but there is no definite indicatiOn that they were intended for Cuban operations. Also, there is mention of the air drop of Springfield rifles with telescopic sights." l. 1960 61 and the Phase I Plans The Phase I plans involved the preparation of poison botulism pills by the CIA, the delivery of those pills to organized crime figures who in turn were to_get the pills delivered to contacts they had in Cuba, who in turn were to get the pills into the hands of someone who could place them in a beverage to be drunk by Premier Castro.l a. When the Plans Began There is some disagreement about.exactly how the Phase I plans began. The two people in the CIA who were 'the most intimately involved were Richard Bissell, Deputy Director of Plans, who was the person in the CIA who had direct respon? sibility for the Bay of Pigs Operation, and Colonel Sheffield Edwards, the Director of the Office of security of the CIA. According to Richard Bissell, the plans relating to Fidel Castro started in "the very beginning of 1961" when he said he became aware "of the possibility that an assassi? nation attempt might be planned using Mafia resources, or Photocopy from Gerald Ford Library HH 5421-1 Page syndicate resources. My very uncertain recollection is that I first heard of this possibility from Shef Edwards." According to Sheffield Edwards, his first. contact with these plans' 'was about the time of the Bay or Pigs." .He said he did not "remember exactly" if it was before cr after the Bay of Pigs, but when asked whether or not it was in the Eisenhower Administration or the Kennedy Administration for purposes of determining the time of the :hception of the plan, he said that "It Was in the Kennedy Administration." Whereas Bissell testified that he ?first heard ?again-?- of this possibility (of using Mafia resources) from Sheffield Edwards,? Edwards testified that his first contact was a request by Bissell who asked Edwards "if I had any. would be available into the syndicate. aw Although oral testimony of both Said that this began in the early stages dfuthe?iennedy Administration, there is documentation which indicates that these conversa? tions took piece in the latter part of 1980 during the Eisenhower Administration. This documentation inclUdes a May 1962 "Memorandum for the Record" entitled "Arthur James Balletti et al??Unauthorized.Publication or Use of . Communications.? The opening sentence of the memorandum states: "This memorandum for the record was prepared at Photocopy from Gerald Ford Library HH 5421-1 Page 11 the request of the Attorney General of the United States following a complete oral briefing of him relevant to a sensitive CIA operation conducted during the period approximately August 1960 to May 1981." The oral briefing actually occurred in the offiCes of the Attorney General.of the United States, Robert Kennedy, on and Attorney General Kennedy received a c0py of the May 1a, 1962 demorandum for the record. I Attending the oral briefing were three people: Attorney General Kennedy, Sheffield Edwards, and Lawrence .Houston, General Counsel of the CIA. The memorandum itself was prepared by Sheffield Edwards and continued after the opening sentence: "In August 1960 the undersigned was approached by Mr. Richard Bissell, then Deputy Director for Plans of CIA, to explore.the possibility of mounting this sensitive operation against fidel Castro. -It was -thought that certain gambling interests,_which had formerly been active in Cuba, night be willing and able to assist and further, might have both intelligence assets in Cuba and communication between Miami, Florida and Cuba." I ?h?The.memorandun then related that an internedial who was known to the CIA was approached?by Cblonel Sheffield Edwards "and asked to establiSh contact.with a member or members of the gambling syndicate to explore their capabili? ties." The approach was to be made the syndicate as Photocopyfron1 Gerald Ford Library HH 5421-1 Page 12 -12_ appearing to represent big business organizations which wished to protect their interests in Cuba.? The contact was made with a "syndicate" member who "showed interest in the possibility and indicated he had some contacts in Miami that he might use." The syndicate member supposedly told the CIA intermediary that the syndicate person ?was not interested inaany remuneration but would seek to establish capabilities in Cuba to perform the desired project." The memorandum continued: "Towards the end of . September" 1960 contact with another syndicate member from Chicago, Sam Giancana, was made, and in turn an arrangement was made through Giancana for the CIA inter? mediary and his contact "to meet with a 'courier'.who was going back and forth to Havana. From information received back by the courier the proposed operation appeared_to be feasible and it was decided to obtain_an official Agency approval in this regard. A figure of one hundred fifty thousand dollars was set by the Agency as a-payment to be made on completion of the operation and to be paid only to the principal or principals who would conduct the operation in Cuba." The CIA intermediary reported that Giancana and the other contact ?emphatically stated that they wished _no part of any payment. The undersigned (Sheffield Photocopyfron1 Gerald Ford Library HH 5421-1 Page 13 Edwards) then briefed the proper senior officers of this Agency of the proposal. Knowledge of this project during its life was kept to a total of six persons and-never became a part of the project current at the time for the inyasion of Cuba. There were no memoranda on the project nor were there other written documents or agreements. The project was duly orally approved by the said senior officials of the Agency.fh - - . -The memorandum continuedwthat_dpring the period from September 1980 to 1961, "efforts were continued" by the CIA intermediary and the Mafia personnel "to proceed with the operation. The first principal in Cuba withdrew and another Irincipal was selected as has been briefed to the Attorney General. Ten thousand dollars was passed for expenses to the second principal. He was further. furnished with approximately one thousand dollars worth of communications equipment to establish communications between his headquarters in Miami and assets in Cuba. No monies were ever paid? to the syndicate personnel. There was expense money paid to the CIA intermediary. 'The memorandum stated that "After the failure of the invasion of Cuba word was sent through? the CIA intermediary to ?1 the syndicate personnel ?to call off the operation" with? the further direction that the syndicate person was I Photocopy from Gerald Ford Library HH 5421-1 Page 1-21 told to tell his principal that the proposal to pay.one hundred fifty thousand dollars for completion of the operation had been definitely withdrawn." Only two copies of the memorandum were prepared -1 one for the Attorney General and one to be retained by the b. Factual Background??Preparation 'of May 14 1962 Memorandum for Attorney General The factual Situation underlying the preparation of the May 14, l962, memorandum was that sometime in the fall of 1960 Sam Giancana asked the CIA intermediary to arrange for putting a listening device in the-room of an entertainer Who at the time was in Las Vegas and who Giancana thought was having an affair with another-entere tainer, who was reputed to be Giancana's mistress. According Ito the Phase I CIA case officer, the i . I request by Giancana came at a crucial time when plans were underway for Phase I. Giancana supposedly stated that if he did not get help to install the listening device, he would have to go to Las Vegas himself. 'The case officer said ?this would have interrupted the project at.a Very - critical time, and therefore he sought the assistance of the CIA intermediary to get a private detective agency to undertake the installation of the listening device. Photocopy from Gerald Ford Library HH 5421-1 Page 15 The CIA intermediary passed the reguest over to another private investigator,.who in tUrn contacted Arthur James Balletti (the name of the subject of the May 1962 memorandum for the record given-to Attorney General Kennedy.) Instead of putting a listening device in the room, Balletti put_a listening device on the telephone. The listening device was discovered and Balletti was arrested by the sheriff of Las Vegas, Nevada. At the time cf the incident, the CIA did not know of the Specific proposed wiretap. According to the Agency investigation by the -.. .- ?an Inspector General's Office in 1967, Edwards had once.told the Agency intermediary that if the intermediary'ever got in trouble he could say to the FBI-that he was working on an intelligence operation being handled by the Agency. ?An FBI memorandum on that matter stated that the inter? mediary claimed the telephone tap was ordered on behalf of the Agency?s effort to obtain intelligence through hoodlum elements in Cuba. The Agency investigation file also states that a March 23, 1962 FBI memorandum confirmed a meeting with Sheffield Edwards in which Edwards told- the FBI that the intermediary was involded in a sensitive project and that the CIA would object to prosecution because it would necessitate CIA information and it could embarrass the United States Government. Subsequently there Gerald Ford Library HH 5421-1 Page 16 was a meeting between Sheffield Edwards and Sam Papich, the FBI liaison with the Agency, in which Edwards advised Papich that it would not be in the national interest to prosecute. At the time of that meeting, those who had initially authorized the assassination plans (Allen Dulles and Richard Bissell) were gone and no one else in authority (including Richard Helms, who replaced had been? "cut in on the operation." Thereafter, Sheffield Edwards briefed'Lawrence Houston, who in turn briefed General Carter, McCone_ 3 Deputy Director of Central Intelligence. .. General Carter, who is now retired, lives in v- Colorado. When interviewed by a member of the Commission staff by long distance telephene, General Carter said that he had no recollection of this. According to Gheffield Edwards, prior to briefing Attorney General Robert Kennedy, he briefed Lawrence Houston, General Counsel for the Agency. Edwards said. that there was nothing that he knew about the plan to I assassinate Castro that he didn' tell Attorney General Kennedy and that the briefing lasted "about a half an hour, at least." He said that he told Attorney General Kennedy everything, and.that after the briefing Was completed Robert Kennedy had no comment to him but Robert Photocopy from Gerald Ford Library HH 5421-1 Page Kennedy ?cautioned Larry Houston to the effect that he_ was to know about these things. Words to that effect." When asked whether or not the Attorney General had told Colonel Edwards that "you shouldn't do this at all," Colonel Edwards replied When asked whether or not the Attorney General in any way said "that he disapproved of whatever was done in the past," Colonel Edwards Said Lawrence Houston testified, was briefed on this subject after it was dropped. I was not party to nor was I asked in advance about the time I heard about it, I think it had been terminated some little time, but there were personalities were both regarded as part of the Mafia organization, and these were peOple" that the CIA intermediary "had introduced to us. They had former gambling interests'in Havana, and_at one time thought they may be able to take action against Castro. - After it fell through, my recollection is that. they had potential criminal indictments" against the Mafia people "and it seems to me that the bug in the Las Vegas hotel was involved more peripherally, but I cannot remember . the details." . Houston also testified that he told Edwards "that I thought the only thing to do was to go and tell the whole EIOTY to the Attorney General. So with the Photocopy from Gerald Ford Library HH 5421-1 Page 13 approval of the Director at that time??, well, it was ?63, must have been McCone. We went down to brief Mr. Kennedy on "me full story" that the Agency "had set up a project with its aim the demise of Castro, that the project had fallen through, ?mat these following people were involved, and we gave them the names, and this is what made him unhappy, because at that time he felt he was. making_a very strong drive to try to get after the Mafia. And so?his comment was to us that if we were going to get involved with the Mafia, in the future at any time, to mahe {?re you see me first." I (This is the only evidence in the record to show that John rtCone knew about the existence of any specific assassination plan in 1362. There is evidence in the CIA files to show that the actual person with whom the matter was discussed was the Deputy Director of Central intelligence, and this evidence is supported by an August 16, 1963 memorandum from Helms to McCone, which will be discussed in the Phase II portion of this report.) A. . aA A Bless According to'a May 22, 1961 FBI memorandum entitled "Arthur James Balletti, et al":A "On May 3, 1961, Colonel Sheffield Edwards, Director of Security, Central Intelligence Agency (CIA) furnished the following information. Photocopy from Gerald Ford Library HH 5421-1 Page 19 "COlOnel Edwards advised that in connection witj CIA's operation against Castro he personally contacted Robert Maheu during the fall of 1960 for the purpose of using Maheu as in contacts with Sam Giancana, a known hoodlum in the Chicago?area. Colonel Edwards said that since the underworld controlled gambling activities in Cuba under the Batista government, it was assumed that this element would still continue to have sources and contacts 'in Cuba which perhaps could be utilized successfully in connection with CIA's clandestine efforts against the Castro government. As a result, haheu's services were solicited as a 'cut?out' because of his possible entree into under? world circles. Maheu obtained Sam Giancana's assistance in this regard and according to Edwards, Gianoana gavel every indication of cooperating through Maheu in attempting to accomplish several clandestine efforts in.Cuba. Edwards added that none cf Giancana's efforts have materialized to date and that several of the plans still are worhingl and may eventually 'pay'off,'" The memorandum then went into the.Balletti situation and reported that Colonel Edwards had no knowledge of the wire tap. The memorandum concluded with.the following paragraph: Photocopyfrona Gerald Ford Library NH 54214 Page "Colonel Edwards advised that only Mr. Bissell (Deputy Director of Plans, CIA) and two others in CIA were aware of the Giancana?Maheu activity in behalf of CIA's program_and that Allen Dulles was completely unaware of Edwards' Contact with Maheu in this connection. He added that Mr. Bissell, during his recent briefings of General= Taylor'and the Attorney General in connection with their inquiries into CIA relating to the Cuban situation told the Attorney General that some of the 3 associated planning included the use -of Giancana and the underworld against ICastro..' I Subsequently, on March 6,1967} J. Edgar Hoover sent to the Attorney General a letter with an accompanying March 6, 1967, FBI memorandum entitled "Central Intelli? gence Agency's Intentions to Send Hoodlums to Cuba to I ?Assassinate Castro". The memorandum referred to the Balletti wiretap matter and stated that the FBI "checked matter with CIA on 5/3/61 and learned CIA was using Robert Mahue as intermediary with Sam Giancana relative to CIA's 'dirty business' anti-Castro activities. "By letter 5/22/61 we furnished former Attorney General Kennedy a memorandum containing a rundown on -involvement in this. The originals of the letter and memorandum were returned to us for filing purposes. A copy of that memorandum is' being attached to instant letter being sent to Attorney General. Photocopy from Gerald Ford Library HH 5421-1 Page 21 #21? "On 5/9/62 Kennedy discussed with the Director a number of matters, including admission by CIA that Robert Mahue had been hired by that Agency to approach Sam Giancana to have Castro assassinated at a cost of $150,000. Kennedy stated he had issued orders that CIA should never undertake such steps again without first checking with Department of Justice and stated because of this matter it would be difficult to prosecute Giancana or Robert Mahue then or in the future." I The memorandum continued that the FBI had learne on June 20, 1963 that the CIA contacts with the Mafia had "continued up until that time when they were reportedly cut off." The FBI memorandum also stated that it apgaeared that one Mafia member involved in the plans "is using his prior connections with CIA to his best advantage.? .A contemporaneous FBI memorandum dated March 5, 1967 stated that Robert Kennedy following his briefing in May of 1962 informed the.FBI on May 9, 1962 about the briefing. "He (Robert Kennedy) indicated that a few days prior thereto he had been advised by that an inter- mediary had been hired by CIA to approach Sam Giancana with a proposition of paying $150,000 to hire some gunman to go into Cuba and kill Castro. The memorandum further continued that "Mr. Kennedy stated that upon learning CIA. had not cleared its action in hiring (the intermediary) and Giancana with the Department of Justice he issued orders that CIA should never again-take such steps without checking with the Department of Justice. Photocopy from Gerald Ford Library Page 22 "Mr. Kennedy further advised that because of this matter it would be very difficult to initiate any prosecu~ tion against Giancana, as Giancana could immediately bring out the fact that the United States Government had approached him to arrange for the assassination of Castro.? Statemwent8"f'Colonel Edwards re May 7 1962 treaties. When Sheffield Edwards and the 5 General . .uu- "Counsel briefed Robert Kennedy on May 7, 1962 cencerning. the Phase I assassination efforts by the CIA, there is no evidence to indicate that during that briefing Robert Kennedy told the CIA personnel_that he already had known of this information because of prior information received from the FBI. 4w." Colonel Edwards confirmed the statement in the March 6, 1967, FBI memorandum that Attorney General Kennedy stated that the CIA should never undertake the use of Mafia people again without first checking with the Department of Justice because-it would be difficult to prosecute such people in the future} . .. 0. 'St ate? onusTo_ Colo-n91 humerus re Knowledge ?Inside CIA According to Edwards the CIA people that knew about the plans while they were going on were himself, his case officer, Bissell, Allen Dulles, Director of Central Intelligence until November 1961, and General Cabell, Deputy Director of Intelligence during this period of time. Both Dulles and Cabell are now dead. Photocopyfron1 Gerald Ford Library HH 5421-1 Page 23 _23_ f. Refusal to Testify of Robert Maheu, CIA Intergediary Robert Maheu, the CIA intermediary, refused to be interrogated by the Commission staff. His attorney, Morton Galane, told the Executive Director of the Commission 'that he (Galane) had advised his client to exercise his constitutional rights and not answer any questions other than his name, address, and the fact that he had under- taken?work for the CIA. g; ?The'Carrying out of'the'slan The following facts primarily come from in? terrogation of Colonel Edwards and the Phase I case officer: The particular means by which the plans were 1 to be carried out was "by placing botulism pills in his food.? . The Syndicate personnel were to get the pills to a person in Cuba who would have access to Castro. Supposedly, the reason pills were used was that the syndicate personnel could not recruit personnel to undertake the assassination through.gunfire because-the chance of survival and escape was small.. However, the case officer felt that it was the Agency itself that desired to have pills used rather than gunfire) Colonel Edwards said that he, himself, checked out the pills on seme guinea pigs "because I wanted to be sure they worked." Photocopv from Gerald Ford Libra?! HH 5421-1 Page 2-21 Corroboration of the Phase I plans was also made by another retired medical officer who_was familiar with the preparation of the pills inside the Agency. . Edwards said he did not know of any plans other than those that involved the use of these botulism pills. Edwards did not have any knowledge to Cuba.. . abOut whether or not the pills ever got . 4 According to the Phase I case offic er, he delive advised .- . the pills to the syndicate member and was subsequentl ate member that the pills were owledge of his own that . by the syndic in Cuba, but the case officer had no direct kn the pills actually got there.- Richard Bissell said he did not have any_ per?onal recollection as to whether or not poison pills of any kind were ver delivered into Cuba. There may actually have been two passages of pii to Cuba in the first part of 196l. -ihe first passage was in late February or March from the syndicate through their courier to a Cuban who supposedly had a position-in the Cuban Prime 'Minister?s office Where'he had access to Fidel Castro. According to the interview of Sheffield Edwards with the Executive Director; the Cuban asset "got scared" and did not try to pass the pill: Pills were subsequently delivered.to another "asset" who was in a position to slip the pills to Photocopy from Gerald Ford Library HH 5421-1 Page 25 -25_ Castro at a restaurant Where the asset worked. This took place in the March?April 1961 period. Fidel Castro ceased visiting that particular restaurant at approximately_the a same time the pills purportedly arrived. The case Officer said it was his-recollection that there here two passages of pills to Cuba, the second one which was made to someone who had access to a restaurant which .Castro frequented. After the second attempt failed, the case officer said the pills were_ returned to the CIA. I h. . How a; 15-1-55; 'ea?g? ?age-ea There is inconsistency.between the testimony of Richard Bissell and Colonel Edwards concerning how the plans got started. According to Bissell the original approach was made to the lgency" by the syndicate personnel because "they had their own very strong motivations_for carrying out had been powerful under_Batista in Cuba, and they had a very lucrative set of interests for the syndicates, and they had been in effect been_thrown out, and so they had the strongest sort of reasons for anti? Castro sentiment on their own."' Bissell said he first learned about this from Sheffield Edwards and that he had also talked with Allen Dulles about the matter. Photocopy from Gerald Ford Library HH 5421-1 Page 26 ?26- Whereas Bissell testified that he "first heard of this possibility (of using Mafia or syndicate resources) from Sheffield Edwards," Edwards testified that his first COntact was a_request by Bissell who asked Edwards "if I had any would be available into the syndicate.? When asked about the inconsistency between_ his own testimony and that of Sheffield Edwards con~ vcerning whether or not Edwards approached Bissell first or Bissell approached Edwards first, BisSell Stated that/? "it is possible that my recollection is think I will stand on that as my I seem to remember rather clearly that it was from him (Edwards) that I first learned of the possiblity of this operation, and that he came to see_me for this purpose rather than.my: sending for him. Now, could I just Say that I had several conversations with Shef Edwards I on this matter,and it is very possible that I,_that in a I subsequent conversation I did take the initiatiVe and send for and discuss.. it with him." . (The case officer stated that he believed it was Bissell_ who first approached Edwards about making the contacts with a CIA intermediary. The case officer further stated that although he ultimately became aware of the fact that the peOple contacted by the CIA intermediary were "syndicate" Photocopy from Gerald Ford Library HH 5421-1 Page -27- members, initially neither he nor the intermediary knew this to he the fact. Rather, he said he thonght these peOple whom the intermediary contacted were gangsteretype people who were not necessarily members of the syndicate. i. 'Possible'White House Direction or Approval of Plans (11 The Testimony'of Richard BiSsell recollection"; . IBissell stated that he had "no ?;ear /of any discussion with anyone in the Eisenhower Administra? tion concerning any possible plan to assassinate Castro: but there could have been. He-said that if it would have occurred at all during the Eisenhower Administration, "it would have been with Gordon Gray." Gray testified that there were no such conversations that occurred. I Bissell testified that althoughrecollection Of this 18 far from clear--; 1 I am satisfied that very early in the Kennedy Administration I did participate" in conversations with someone in the White House concerning the planning of_? what was called an executive action capability, which was defined in substance as a capability of the Agency to carry out assassinations, if required. When asked with whom these . conversations occurred,_Bissell said am almost certain it was either Walt Rostow (Deputy Assistant to the President for.National Security) or McGeOrge Bundy (Presidential Assistant. for National Security), or probably the former,and_possibly both." Photocopvfr0?1 Gerald Ford Library HH 5421-1 Page 23 When asked to state what specifi? callv was discussed in these conversations, Bissell Said: ?My recollection, which isn?t too Specific, is that this Was a discussion of the desirability of developing such a capability within-the CIA that presumably would be a small Special unit, and highi compartmented from the rest of the organization." . HM . 5 Bissell said that he had no specific; knowledge but._- - lthat he "had a great deal of confidence that the two gentle? men whose names I have mentioned, would not_have_discussed th?s discussed with me or encouraged_any course of action that 2 they were not confident the President would approve." When' asked whether or not he had any discussions with any official in the Eisenhower Administration concerning the development of an executive action capability, Bissell replied, "not to my recollection, and I think I am almost sure that I did not." Later in his testimony Bissell sahdehat possibility of.using syndicate people to carry out an assassinatio attempt against Castro "was discussed by me, again I think- probably with walt Rostow. It may possibly have been dis- cussed directly with McGeorge Bundy, but I suSpect that it was through Rostow,who was then Bundy's?assistant and on his staff. My impression, but again I must emphasize that this is uncertain impression, was that I was encouraged to go Photocopyfron1 Gerald Ford Library HH 5421-1 Page 29 _29_ 'ahead with the investigation and planning of this operation, and by investigation I mean simply to find out what would be involved to make some assessment of the likelihood of success, and other aspects of the matter." According to Bissell, he was "vague as to the final outcome of that attempt." He said that he had "no recollection of a specific authorization that it should go-forWard. I believe, however, that we probably did move to be in a position to carry it out, or authorize it, if authorization were received." He said that he believed "my own recollection of the final stages of the plan is vague" because the plan.involved "furnishing probably some money and such items as pills or other devices through a number of'cut?outs or intermediaries to a group which we ourselves, of course, did_not, in any direct sense, control. This was not an operation of such a character that the communications would run through Agency channels, or that authorization on the spot would be by Agency personnel, or that the Agency could precisely and control it:" I I The TestimOny'of'Gordon Gray Gordon Gray testified that he had no conversations with Richard Bissell or anyone else pertaining to assassination plans. 1(3) The Testimony of Walt Rostow Walt Rostow testified that he did not Photocopy from Gerald Ford Library HH 5421-1 Page NH 54214 -30? have any recollection of having any diSCussions with Bissell pertaining to any attempt at assassination plots. (4) The Testimony of the Phase I Case Officer The case officer stated that he had I been told that the project had been approved by Allen Dulles, Director of Central Intelligence, but he ithe case officer) had no knowledge of whether or not there had been any discussion or approval from the White House. The Testimony of Colonel'Edwards Edwards said that he believed the plans . were developed by-Bissell.and that he was "sure'that there were not" any peOple in the White House.that knew abOut these plans. He also said that he did not knOW'of any attempt of plans to lassassinate people other than Fidel Castro. (6) The Testimony of McGeorge Bundy McGeorge Bundy said that he was never aware any "actual decision" to go about seeking to assassinate any foreign leader. However, he said that he did "have a vague recollection cf_the existence or the possible.existence of contingency planning in this area. I am sorry to say I cannot help you much with details about it because can't fish them oat of my memory, but I cooldrnot that there were contingency plans, and a contingency capability of some sort, or plans for such a capability at some time." i Photocopyfron1 Gerald Ford Library DucI?:32112?45 Page 31 He said that he did not know of any case where plans went beyond the cOntingency stage "and I know of no such authori? zation or any involvement by anybody in the White House staff or anybody else, for that matter." I When asked whether or;- not he ever heard any discussion concerning a plot or plan to assassinate Cuban leaders, Bundy replied, "Not that I can certainly cannot exclude the possibility that you could haVe had the kind of discussion in which one or another individual would have said it would be, that there is a possibility that thus and such a Cuban group, if landed and infiltrated, might have as one of its .missions the following, which might have included an attack on one or another Cuban leaderl I do not have any direct recollection that that did happen, but I cannot exclude that it did happen."v I Bundy testified that: he did not know of any decision to go ahead and actually undertake a plan of assassination. "That contingent capability may have been authorized in this field I cannot exclude, although I have no direct recollection of it. It is the decision to_go ahead thath am sure I do not remember." Bundy said that he would have been "surprised" if any effort to assassinate a foreign leader had been under~ taken without his approval as the President's Assistant for. Photocopy from Gerald Ford Library HH 5421-1 Page 32 Security Affairs, and said that he himself would "not have authorized anything of that kind without much higher authority than my own; I could not exclude that there would be com~ munication with the President by other channels. Neither President Kennedy nor President Johnson always used any one channel." -There was direct aeoess of the Director of Central -Inteliigence to the President, according to Mr. Bundy. He said that based upon his eXperience, would not have Agency would have undertaken anything like an .attack on the life of a foreign leader without direct order from. _higher authority did not happen in the time I was - can conceive of the President saying to some? body, I do not want to make this decision but giving some indication of the kind of decision he wanted mader" (After Mr. Bundy completed his testimony before the Commission, he contacted the Executive DireCtor the next morning and volunteered that in thinking about some of the interrogation overnight have had a vague recollection, which I cannot pinpoint in time, that there was discussion: that I knew about at some time of a proposal or scheme or project" in relation to the Castro regime ?that did involve poison, and the characteristic that_sticks in my memory is that it would have involved a rather large scale use of poison and, as I recollect it, it never came anywhere near approval." Proposals under the overall plan with regard Photocopy from Gerald Ford Library HH 5421-1 Page 33 to Cuba "which did come from time to time (mostly not-with respect to assassinationx were reviewed in the first instance for practicalibility and only after that for wisdom or politi? cal rightnessy and I recall no proposal for liquidation that ever got past the first stage to the second." (A memorandum 3f the interview with the Executive Director was prepared the next morning to record these addir tional comments. In this memorandum which was signed by Mr. Bundy and sworn to before a notary pUbliC in the.form7 of an affidavit, Bundy said that."I simply have no recollec- tion_of plans" that "existed in January or February 1961" which involved the attempted poisoning of any Cuban leader. belieVe_my memory tells me in a more general way that my knowledge of'a scheme or idea of using poison probably re? lates to the year l962." . I am absolutely certain that I never knew of or believed that there was any authorization . to go ahead with an'effort to_liquidate_Castro, or any other Cuban leader." . his testimony concerning an execu? tive action capability, Bundy said that recall the nerds 'executive action capability' more clearly today than I did I do not have any recollection as to what I knew about that or who requested it or how much was done under it. I don?t recall having any particular continuing Photocopy from Gerald Ford Library HHS-1214 Page-34 -34- .interest in or information about that particular activity" which was "something like? a "plan to have some kind of capability for action against individuals." 'Council . The Commission requested complete access to papers of the National Security Council, including documents of the predecessors of the Forty Committee, documents of the' Special Group, or Special Operations Group, and any other docu? ments which might pertain to the possibility of assassination of Premier Castro. Complete access was not granted. The Com? mission did not have time or staff to undertake an examination of documents in the Eisenhower, Kennedy or Johnson presidential? libraries. The National Security Council_in reSponse to the nreguest for access by the Commission Council files ?On Cuba and the Dominican Republic for the period 1959?64, delivered to the Commission what it said was all of its documents which pertained to the question of pos% sible assassination attempts on the life of Castro or Trujillo. One of these documents was an excerpt from a paper on "United_ States Policy Toward Cuba" dated May 4, 1961 and prepared for discussion by the national Security Council at its meeting on May 5, 1961;; . I i C?;;agraphs??b- 79 and No. 80_fron this ?x?erPt are as follows: Photocopy from Gerald Ford Library HH 5421-1 Page 35 I ~35a 79.? castro. political vulnerability of the regime lies in the person of Castro himself. It is not clear whether the regime' could continue to Operate'for long without him. There is no question that the bureau~ cracy operates relatively freely, and pro? bably makes many decisions_without consult? ing Castro. HoweVer, it is equally certain that the Castro personality and his appeal to the Cuban people is an important element in maintaining popular support for the regime. ,If Castro were_removed from the scene the regime might Collapse for lack of this Can-- tral rallying point. On the other hand, the bureaucracy may now be so firmly entrenched that it could function independently~~although admittedly without the degree of pOpular sup~ port now enjoyed. Further, by using Castro as a martvr it might be possible to generate at least a temporary support for his successor._ '80. A further possibility attendant upon the death of Castro would be the attitude of the PSP. The party would like to assume a more open and dominant role in the Cuban Government. Castro?s death might force or encourage the party into a precipitate move to seize power. _If this happened it would probably have an adverse reaction on - Latin American opinion, though principally at the government level. '13) ?General?MaXWell?Taler General Maxwell Taylor,.who was referred to in the May 22, 1961 memorandum, when interviewed by the Staff said that he had no knowledge of any assassination plans directed against Castro. (9) June 13, 1961 Taylor Report According to the June 13, 1961 paper, Allen Dulles and Richard Bissell briefed'Presidenteelect Kennedy in November 1960 at Palm Beach. The Taylor paper was HH 5421-1 Page 36 Photocopyfron1 Gerald Ford Library 'prepared pursuant to an April 22, 1961 direction by the President to Taylor, Attorney General Robert Kennedy, Admiral Arley Burke and Allen Dulles for an overall analysis and study of governmental practices for military, paramilitary, guerrilla and anti?guerrilla activity with special attention "to the lessons that can be learned from recent events in 'Cuba."1 There is nothing in the June 13, 1961 Taylor report i? which specifically discusses assassination.i 2+4. G) F1- $22If! 13:: if; .. 1 .5 REASU ?amm W?kg?? 8/28/2014 JFK Full Results National Archives and Re cords Administration Kennedy Assassination Collection Full Results Kennedy Black to EtiefRe'sults I IijBackto Semi/chm! {kl under the John Records :elleetien Act of 1992 Hits 1-1 of 1 [44 USC Note]. 53932 Date: 8?14?2017 Hit 1 of 1 RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE DATE PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA AGENCY INFORMATION FBI 124-10023?10269 HQ 105?82555?3723 DOCUMENT INFORMATION FBI OFLAHERTY, JOHN JAMES DIRECTOR, FBI Title] 05/08/1964 20 PAPER, TEXTUAL DOCUMENT LHO, POST-RP, TRA RECORDS, EXPENDITURES IN NEW YORK CITY 4 CONFIDENTIAL 4 RELEASED WITH DELETIONS 08/01/1996 INDEFINITE Audit historv for this Record Identification Form Hits 1-1 of 1 I Back [)Back Exit - National Archives and Records Administration 1m 1/2 if. me?? 5-1-5? - 574;; ?z - .. FrBUREAU: INVESTIGATICSN A I Wm?ornca owlcsoromqm DATE INVESTIGAP DALLAS 5/8/61! ?u/B - 5/u/6h OF CASE JOHN JAMES CHARACTER OF CASE A REPORTMADEBY LEE HARVEY OSWALD 7 . 555 JW 7' ?1mg $01564, . . . - CLASSIFIEB . REFERENCE: DECLASSIFY ON: 53 ADMINISTRATIVE Infermation contained herein nee re ?7 submitted to Bureau and Dallas in iette viously been rhead me 1- form with the exception of the following: mo an Interview of PETER CASSISI, on 5/1/64: Interview of EVIDIO PEREIRA on 5/4/64. corms DES?omn . . (z AMIEB 2 7 ?973 )3 ?nial?. AGENT MADE(105-825 RM . 02 A5 4? '(1-Legat, .- E?Dallas (loo-ion ?1 . l-New . ta 0? $45 I . ?kf?n'n'mrl ?Amend-Rm" - 7 Human -- A?Qency 56%va U559 57372". @179 I Date Fwd. Request Read. at 7 . 3 .I-Iow 'F?wd. Lt?TjQx -. . .'Wl/Sl BY v_ ALLEN ya um wall-au- net-e. 1n? SHOWN 15E 3:13- 0 n7 ?nay ?Gm. ?ms?L-y?l-I m. I, NH 53932 'nncIn:32123932 Page 2" NY 105-38431 (Cont'd) Instant report contains investigation conducted prior to rerep but not received in time for inclusion in rerep. . . igrosmanrs Confidential source referred to herein as furnishing information from files of the NYC Department of Welfare is FRED GANGEL, NYC-Department of Welfare, 271 Church St., NYC. Confidential source abroad referred to herein is' Legat, Paris. a The informants who were contacted but were unable to furnish any information concerning PASCUAL ENRIQUE RUEDOLO GONGORA were: . Enigmaei Date contacted Emansciseei - I #6 . "ll/27 63 SA VINCENT J. WARGER 36 7 11/2 /63 SA MAURICE H. LAUZIERE 16 11/20 63 SA JONN HEGAHTY NY A67-s 11/2 /63 SA 0. DALE SCHWANT IEAD NH 53932 u- gr NEW YORK, NEW YORK. Will continue to conduct investigationz?egarding subject based on information received from Bureau, office of origin Dallas, and other offices. COVER PAGE - u- .- . .w?zf?zf??qag??; DucId:32123932 Page 3 g??gy?a F. Kennedy Assassination Records Collection Act of 1992 [44 USC 2107 Note). AGENCY: FBI ?fgg?gli?mq? Data RECORD NUMBER: 124?10027-10011 RECORD SERIES: HO AGENCY FILE NUMBER: 62-109060-6TH NR 570. 7TH NR 570 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. NK DIRECTOR. FBI TITLE: DATE: 11/25/1963 PAGES: 5 KENNEDY, JOHN, FRUIT OF ISLAM, NATION OF ISLAM DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: - CLASSIFICATION: REVIEW DATE: 01/22/1996 UPDATE DATE: 01/16/2001 STATUS Redact .. RESTRICTIONS: IJFK Act6I4) COMMENTS: INC LHM NH 54046 Page 1 11/25/63 AERTEL REGISTERED MAIL T0: manic-roe, m1 (25630971) Feed: on, mom: (14-169) eunaec'r: NATIOR a? meme 3 are - non . (co: CHECAGO) Encloeed to the Bureau are nine copiee of letterhead memorandum in captioned matter. Letterhead memorandum enclosures to other offices-are as folldee: Tee to Chicago, one to New Yerk, and two to Phoenix. Sourcee utilized in the letterhead memorandum are NE 2246-8 and NE 2339?3, who contacted 8A GUY.RAHDOLPH BECK telephonicelly. . The enclosed letterhead memorandum 1e confidential because data reported from both sources utilized oculd reasonably result in identification of confidential informante of continuing value and cempromiee future thereof. Bureau (Enc. 9;:Em (1 - Aesasexm-rmn or veggie-1' Joy F. KENNEDY) 2 - Chicago (100-35636) (mm, 2) (an) WW (1 100u6989) (ELIJRH MUEAHEAD) 1 - ?ee York (105?7809) (End. 1) (RM) 2 Phoenix (105993) (Enc. 2) (RM) (1 105-5593) (ELIJBH EUHEMMBD) 4 Newark (1 - 100-45241) (Joan men) (1 .- L192, 1?5? 37? 9&0 -. 633*??e- 178 gas :3 1963 mmfan :gg? an at" um} ORIGINAL FILED IN .2 5'54046 Page 2 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10027?10033 RECORD SERIES: HO AGENCY FILE NUMBER: 62-109060-1407 elessed under: the John F. Kennedy Assassination Records Collection Act. of 1992 [94 USC 210'? Note] . 40-415 Date: 08?23?2017 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. CG IQ DIRECTOR. FBI TITLE: DATE: 11/30/1963 PAGES: 3 SUBJECT: OSWALD, LEE, POST-RUSSIAN PERIOD, ASSOCIATES DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT MAL . Unclasm?ed 01/22/1996 Redact JFK Act 6 (4) NH 54046 Page 1 NE CLASSIFICATION: UPDATE DATE: 01/16/2001 . 'u H. 1' Kw. I AR mam BANANA g?mvmmon/ MA BglifomMr. Callah .1 NOV 3 0 1903 Mr. Coma: A -1 Mr. TELEIXPE MILAN: - r. Gale :4 Ag, 1 r. Resp-n . SullivanqL r. Tavel Mr. Trotter Tale Miss Holmes? Miss 11?30~63 5-18 AM EH AL DIRECTOR SACS, OALLAS LAS VEGAS ST. LOUIS SAN ANTONIO FRONASAC, CHICAGO /6245115/ MASSASSINATION OF PRESIDENT JOHN F. KENNEDY, NOVEMBER mv?mwaLAST, DALLAS, TEXAS. Lj/f RE POSSIBLE CUBA CONNECTIONS WITH LEE HARVEY OSNALD. - ON ELEVEN TNENTYNINE CG SIX FOUR NINE ONE DASH C, CHARACTERIZED AS A PRIVATE INVESTIGATOR AND RELIABLE, ADVISED SA ROBERT THOMPKINS, JR. THAT DURING DECEMBER 0F NINETEEN SIXTY, I I .- T?k?s :1 HE HAS ENGAGED INVESTIGATING FFE WROTTETFEESENTL . N?QgLr-Efw SUBJECT 0F AR CASE UNDER THE CIP PROGRAM HOWEVER, REL A, mm mm? JAFFE RESIDES IN LAS VEGAS AND IS HE ONNER OF THE 5 DEC 6 1953 TROPICANA HOTEL. HE ADVISED THAT HE CONVERSED . A - Irv-'J- alaJ-SE?: REVEREND BILL EENY OF ST. LOUIS, MISSOURI, CONCERNING ?3 1 4 A JAFFE WHILE IN DEL RIO, TEXAS, DECEMBER 0F NINETEEN SIXTY. END PAGE ONE iit?} . I WANNA 0 AW NH 54046 Page 2 1 $8,191 3 E?f??i??ii LE AGENCY INFORMATION Eleased under the F. Kennedy Assasainatinn Records Collection Act of 1992 (QR USC 2107 Note). Case#:NH 54046 AGENCY: FBI ate: 08?23?20? RECORD NUMBER: 124?10027-10072 RECORD SERIES: HO AGENCY FILE NUMBER: 62-109060-1ST NR 1354 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. CI DIRECTOR. FBI TITLE: DATE: 12/13/1963 PAGES: 3 SUBJECT: JFK, SUSPECT, RIGHT WING, SOUTHERN CIVIL RIGHTS GROUP DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Uncla Sf NEW CLASSIFICATION: 1 ?6 CLASSIFICATION: REVIEW DATE: 10/12/1995 UPDATE DATE: 01/16/2001 STATUS Redact RESTRICTIONS: JFK Act6 (4) COMMENTS: NH 54046 Page 1 12415-53 5-20 PM . . Shah: Lu?. I- TO DERECTOR AAD SACS, DALLAS, YORK, AAD CLEVELAND NEII YORK VIA ., 3153?? @Dggw FAOA /105-2505/ ?1;>13 1?3: 3 LEE HADVET IS - R, c1 ONE ADADAE FIVE - TAO FIVE ZED ARNOLD IS C, ISA NINETELN FIFTY, 00 NEW YORK, EUFL TD HUNDRED ONE-THO FIVE EIGHT THREE, NY FILE ONE HUNDRED 0N alf?wgg ZERO Two ONE, CI FILE ONE HUNDRED - OAE AEDD OAE ZEREJ AAI 1 - t\ 3 NASA, JD #3333 RE OSWALD AND CP ruin-?- /233* A ORIGINAL FILED HI- E. HOPKINS ARNOLD JOHNSON PELATIONS DIRECTOR, CP., 1?1. out A PRESIDED AT CP HE LTING EHOMF OF OHIO ?hw?f-RF' U: i .L.EY SECTIOA WHEELING ISLAAD, DEST DECEASED EIGHT, LAST. FIRST TOPIC DI3OUSSED-DAS ASSASSIAATIOA OF KENNEDY. JOHNSOA ASKED AHETAEA PEOPLE DEAE ELAMIAS ASSASSIAATIOA OA HARXISH OA ON RIGHT WING ACTIVITY. THOSE PRESENT SAI THEY FIRST THOUGHT KILLED BY MARX ST 33 i AFTER LEE OSOALD DAS DT JAOK RUBY, ?42 11113 R-?-swr-Ox-In. u-?wm CON ., - . 0533323291?! in? AL ?3 Dazfasinij-?A . DIE 1* ET DEIDRE - . 323321-31: 3:3 .. - .I OFK "?91 . I. I . 15.: IC WOT-10191333 NH 54046 Page 2 . - CA . I AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124?10027-10161 RECORD SERIES: HO AGENCY FILE NUMBER: 62-109060-IST NR 2248 Eleased under the F. Kennedy Assasainatinn Records Collection Act of 1992 USC 2107 Note). Case#:NH 54046 08?23?201? SEE: DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. NK DIRECTOR. FBI TITLE: 01/15/1964 PAGES: 2 SUBJECT: JFK, SUSPECT, UNKNOWN DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT I _f nc 3:351 16 01/22/1996 Redact JFK Act 6 (4) HH 541146 Page 1 NEW CLASSIFICATION: UPDATE DATE: 01/16/2001 TO FROM i SUBJECT: 7? 9 Bureau (REGISTERED MAIL) Dallas (REGISTERED HAIL) 2 .. San antenio 9911.) NOT RECORDED 2 - 399999 1 . NB:1gd 99 JAN 221954 (9) 9N 4 6 43:: 4:44: 2 ?-554 NH 54046 FORM No.10 34 sow-mam MAY 1962 EDITION n. 65A GEN. REG. N0. 27 - UNITED STATES ERNMENT Memorandum 919973109, Fm 1/15/94 544:, mm, WALTER DAVID LOWEEFELS 33:21.: 94.91:: ALL JNFORMATT TON CONTAINED mm FILE 1994359" HEREIN IS UNCLASSJHED mm - mm: P. my, 11/222763? tsxnamww DALLAS FILE 39-43 HEWAEK FILE 62-3989 08: 99 Newark airtel to Bureau 12/2/63; Th9-thirty day 9911 cover placed 99 WALTER LGTTEEFELB, T29ynmuth Road (Box 2043, RD 92. 99:79 Landing), 299 J9r99y. on 11/29/63, has develep9d no information pertaining to the identity cf th9599nd9r of th9 correspondence from Dallas, T9399. 'The 9913 received by LOWENFELS from T9999 999 from 118 West ?csewood San Anton1q, T9999, on 12/2, 28/63 and 1/4/64. 09 12/3/63,? LOWERFELS mailed a letter from the Hays Landing Post 011199 to 9 JOHN W. STANFORD, 118 29st ?099990d, San Antonio, T9399. 39 additional infarmatinn has 9999 d9veloped by HE 2026-8 having any h99ring on the identity of th9 999d9r or 919911199999 of the correspondence from Dallas, Inaamnch 99 LOWEHFELS 90999929d to the rural carrier 92 ?the time the carrespandence from 291199. T9399, was d9liver9d to him that h9 999 Judging 9999 sort of cont99t and the 19tter had arrived after the closing date of the conteat and since NE 202698 at the latter?s residence on 12/1/63 reading and judging poetry which had been mailed from points 911 over the united I i 1/an 2,155; DncId:32125324 Page 2 he. 1? r. HE ggzataa. it is felt that a cantaatant for a pa?try award having aeaesa te.envewopea at garklaud Ebapitai had mailed big/haw entry tn narrawmw%; the:e&ore. no farther aetive inveatigatgpn is baing canducted to identify thi? will immediately make a?ailablg tn the Buraau and ?allas any infarmatimn?gg Eozgus may davelop through routine contacta with may hava a aiggificant beattng an thi? matter. 83$ gatonio; WRLTER re?a3v?d,a?ietter fwam an unia?ntified in?ivadual 9n 11/36/63 bearing the return addrasa ?Parkland Heapital, gallas, Texa$.F 'The wards "Parklan? Hgspital" were off the envel?pe and a mama, net recalled by the rurai carrier,? was tyged'in aboveg'gThe fqllowiag.gharacteriaatian of w, furnisjmd PH 345-55291: 2/13/83 and is located in is currently'a aeEpar ef'the Sonthweat-61ub. Biatraet. CQMHUNIST PAEEY EAETERN (CEEPD) but daes nat_att?nd maatinga in View of the hat. he: regime 133.1: Hays _'Landing, New J?r?ng $2?.06 during February, 1983. toward the CF austniner and tha GP Defense Ewwark 13 praaen?ly 1a the pracess of preparing a ?emmunication ta varieua affigea ta abtain current of certain individuals corresyanding_ for the purpcse a! inning . 1n the next annuag'r?port preaared an . San an?on19 i3.raquested to aback indicas on and to furniah.any available charaeteriaation ?6ik?smgn?a?b,?a??d on poaaible'anbveraive iaiarmation in San ??tanio ?lleag NH 54046 Page 3 ,jfilg-ATIO AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124?1002740190 RECORD SERIES: HQ AGENCY FILE NUMBER: 62-109060?3745 under the John F. Kennedy Records Collection Act of 1992 (BB USC 2107 Note). 54046 ate: 08?23?2017 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: GEMBERLING, ROBERT P. DIRECTOR, FBI TITLE: DATE: 08/28/1964 PAGES: 154 SUBJECT: JFK, SUSPECT, UNKNOWN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL . NEW 1 CLASSIFICATION: 21551 led CLASSIFICATION: REVIEW DATE: 12/18/1998 UPDATE DATE: 01/16/2001 STATUS Redact - RESTRICTIONS: JFK Act 6 (4) COMMENTS: REPORT, TABLE OF CONTENTS INDEX ON PAGES 132?142 NH 54046 Page 1 I/i?BUREAU OF W1 .. Jan?- . .. . .. ?mn?-?mlWM?I??lw?vw Langmum. I i OFFICI OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD . ohms DALLAS 8/23/64 11/29/63 - 8/26/64 .23. OF CASE NWT MAD: av who an P. assassmr_1_on__ 013335193115: CHARGER OF CASE 4 JOHN KENNEDY, novnnana 22. ms . - man-anon 'Reports of on 30333:: P. 12/18/63. 3/30/64. . - {15/64. 6/19/64, 7/16/64. and 8/7/64. at Dallas. .. EncLosoRBS: 1-0 was sumo, owns mm son nn'romo Y. . Ll Enclosed herewith and attached to appropriate copies of thisg?f: H- _raport for the Bureau are three photographs of Exhibit D-233. and ten . ?w copies of a page containing the contents of an obscene postcard r; 3% postmarked March 18, 1964, newton Falls, Ohio, received by Dallas -. 126th District Attorney HENRY WADE on lurch 19, 1964. :3 5" Two copies of Exhibit 13-233 and two copies of the page ii?ontaining the contents of the obscene postcard are listed as enclosures to: the Presi nt's Commission in the body of this report with those . Imam: a X530 SPECIAL A :m . - . .90 NOT was-r: IN erect: atmw u/ . .- . 13) (RH nay/04050? 37-45 bk 5; Sf $109 1 1H gf??gbgy 7 9/ :4 if 1'1} WM/aa/ I73 Lg" 6 -N nzcono or ATTACHED m1 i. I 1? 1' 6?2/1? M?gomjl? ?E'j NH 54046 Page 2 0 an? grant? . . . ?It,has cost me a great deal of effort not to write this letter to you before. As I mentioned previously, your brother, John F. Kennedy, had asked me to wait until now. want to let you know confidentially that I had foreseen the assassination of your brother. I also know quite accurately the precise circumstances of the Dallas assassination. "Therefore, I shall be looking forward to hearing- from you in the near future. A "Of course,-the precise details must be of very great interest to you. ?With kind regards, I remain "Sincerely yours, (signed) "Alfred inner" . The s3 {risinalamt (EEK West German Federal Telice ,?E?fm shades, ?er?any, a.rranged for an inquiry regarding HELLER and an inqn-iry regarding the matter' outlined in his letter. The BKA IG?ulShed the res alts of this inquiry in the form of a report dated June 25, 1964, at Stuttgart, Germany, prepared by the Criminal PoliCe Office of the State Tolice Directorate for Eorth Tuerttemberg, which was approved and fernarded by Chief Criminal Commissioner EGE TEMAIEJL - .5311?! "x e} The report stated that inquiries had been made at the towns of Boeblingen, Altdorf, as Eeckar and Tuebingen, German Federal Republic. It was found that there was no record with the police regarding HELLER in Altdorf or Tnehingen. He?was known to the police in Boeblingen and While employed in Eoeblingen HILIER had vritten incoherent letters to var ious citizens .in the Village of Altdori. lil?i?]. a" :5an [in NH 54046 Page 3 . - 1:51?; ,The records of State Police at . Rettenburg revealed that on April 8, 1964, at about 11:50 AM, HELLER had partially undressed himself on the Neckar River bridge in Rottenburg; had thronn pieces of his clothing in the river and had also thrown a number of phonograph records in the river and distributed others to children. The records stated that HELLER had religious hallucinations and that he . was receiving medical treatment in Tuebingen from Dr. OSTERMANN . who_immediately committed him to the Tuebingen University Respital following the occurrence. The report states that KILLER was questioned_on . June 23, 1964, at his home in Altdorf, Germany, and the following information regarding his background and the circumstances of his writing the letter to Attorney General i ROBERT KENNEDY was obtained. ?di?ed?rnf?tsa't full name is ALFRED He was born April 13, 1942, at Altdorf, County of Boeblingenm in the State of-Baden-Wuerttemberg, Germany. His current address is #14 Buehl Strasse installer by occupation and is single. Hisvparents are CHRISTIAN and ANNA KILLER who are farmers having the same address as HILLER. In the portion of the report containing descriptive data which reads "it unemployed, since when" it is stated "ill since April 7, 1964." In the portion of the same form which deals with current status of health it is stated "since 1963 under doctor?s care for nerve condition." In discuSsing his past with the interviewing officer, HELLER furnished the following informationgJ . MILLER has been under medical treatment since the age of 12 and suffers from an overly sensitive nervous system. He had suicidal theughts as early as the age of 13 and claims that since the age of has been dreaming in series of things which later occur and says he thus dreamed in advance about3* the death of President KENNEDY about a year and a half ago. he attended primary school in Altdorf from 1948n1954 and a higher secondary school in Boeblingen from 1954?1957. He said -that he was the best student in his class but hegan to neglect his work and could no longer be promoted in 1957. He, therefore, left school and became an apprentice electrician. He says 1 9 it w. s" i 1:138 Rial 1; 'ji?iiud itit-?1 a: NH 54046 Page II ll .. - .h and; Q. '"As Kennedy told me in the last conversation, he himself had determined the people who were to murder him. He also told me that the people were envious among themselves and that each fought to be able to commit the murder. "It was most likely for this reason that it later came to the murder of the murderer, whose action was begrudged him. had originally predicted, and had also made it a condition in conversations with the President, that I would not make known the truth about the murder to the public until half a year after the deed. I also suggested the founding of a memorial library. "waever, Kennedy did not agree that the announcement of the truth about the murder should wait so long; rather, he demanded that his family be told about it in time. Therefore, some 14 days after the deed, I informed Robert Kennedy, who then informed the widow of the President. Jacqueline Kennedy then sent me a telegram which stated that she thanked me very much and was of the Opinion that what I had reported was the best solution of the-case. Unfortunately I no longer have the telegram." The document setting forth the information obtained from HELLER on June 23, 1964, was signed by him and witnessed by Criminal Qolice Commissioners SCHABER and VDEHRINGER. The report continues With a portion signed by Commissioner SCHABER- stating that Dr. OSTERMANN could not be reached for questioning but that Dr. von KALCKREUTH, who had charge of KILLER in the sanitarium from April 8 to June 5, 1964, had stated that KILLER suffered from schizophrenia and that his visions and series dreams are of_that_illness. The statement by concludes with the following comments: . ?As the inquiry shows, we are concerned in the case of Hiller with a mentally ill person. He suffers from SchiZOphrenia. NH 54046 Page 5 . . - "His accounts'and written reports about his meeting with the Chief of the French Secret Police, and his knowledge about the grounds for the murder of President Kennedy, are of this illness. "Hiller has released the doctors who treated him, in a written statement, from their duty to keep his communications secret. _"The examination of Hiller was conducted so theeoughly in order to demonstrate what his mental state actually is. in": "Fi54046 Page 6 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124?1002740427 RECORD SERIES: DL AGENCY FILE NUMBER: 89-43-4700 Eleased under the Kennedy asassinatinn Recurda allectinn Act Of 1992 [44 USC 219? Note]. ase#:NH 53932 Date: 8?14?2017 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: GEMBERLING. ROBERT P. DIRECTOR. FBI TITLE: BAIL: 07/16/1964 PAGES: 600 . SUBJECT: SEE FBI-624090603477 - DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 1 1/01/1996 STATUS - Redact RESTRICTIONS: . JFK Act 6 (4) UPDATE DATE: 01/16/2001 COMMENTS: RPT, TABLE OF CONTENTS PAGES i-Vi, INDEX PAGES 268 - 289 NH 53932 Page 1 (Rev 54-59) FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DIATE I I INVESTIGATIVE PERIOD DALLAS DALLAS 7/16/64 .I 11/22/63-7/11/64 TITLE OF CASE . . REPORT MADE BY wpao av ASSASSINATION 0F PRESIDENT ROBERT P. GEHBERLING ds Joan FITZGERALD KENNEDY, CHARACTER or use II NOVEMBER 22 1963 DALLAS TEXAS MISCELLANEOUS - INFORMATION CONCERNING REFERENCES: I Reports of SA ROBERT 12/18/63 3/30/64 5/15/64 and 6/19/ .at Dallas. 3 ALL 1?23 I Ix) uh VB ENCLOSURES: TO THE-IBUREAU: Uh] Jq??g - was. nun?Am? Enc1osed herewith and attached to appropriate copies rof this report- for the Bureau are three photographs of EXhibits D-219, D-222, D-224, D-228. and ten Electro- static copies each of two Obscene letters referred to on pages 232 and 233 of instant report. Two copies of each of these exhibits are liSted as enclosures for the President's Commission in the body of this re? port with those copies being attached to the copies of the report that are designated as President's Commission copies. ~5 IAL APPROVED . DO NOT WRITE IN SPACES BELOW 10 Bureau (62- 109060) (EncNew Orleans (89-69) (Info. (Enc. 2) 1 - San Antonio (89- 67) _(Info. (Enc. 2) Dallas (89-43) 'I/,gu 1 -3 [5211414 z/I 1 OTATIONS DISSEMINIATION RI 0RD OF REPORT WILLIS AGENCY REQUEST RECD - NH 53932 Page 2 DL 89?43 Page Numbers identity of Source 1181 4 -Detective WILLIAM Security Unit; Chicago Police Department, Chicago, Illinois - (Information_concerning the application by GERALD JAMES to the American NaZi Party 181 (to sesoac (RAEI) (Information concerning attendance at ANP meetings) 182 - R, SIMPSON Postmast_er) Park Ridge, Illinois (request) i - In _cOnnection with this report, _it should be borne in mind that the Dallas office has a separate case in connection with the Shooting of LEE HARVEY OSWALD captioned L. RUBY. aka.; LEE HAnvsy OSWALD, aka. (Deceased) - Dallas file 44n1639 Bureau file 44- 24016.- It is also pointed out that the Dallas Office has a separate case captioned HARVEY aka.s INTERNAL SECURITY - RUSSIA Dallas file '100510461, Bureau -file 105?82555. Numerous communications have been received bearing the assassination captiOn (instant case) WhiCh contain inforw mation concerning OSWALD and/or his connection with the assassi= nation, and etch Communications are being filed and reported in the case hearing the OSWALD caption. For -the. most pa_rt,misce1w. laneOus allegations bearing on the assassination are reported in ?instant caSe and all others in the LEE HARVEY OSWALD case. All ?cu. coves PAGE NH 53932 Page 3 I .- l?d . (Rev. 54-59) 1 FEDERAL BUREAU REPORTING OFFICE I .- OFFICE OF ORIGLN 5 DATE INVESTEGATIVE PERIOD- . DALLAS DALLAS - '7/16/64 11/22/63?7/11/64 TITLE of CASE REPORT MADE BY TYPED sv ASSASSINATION OF PRESIDENT ROBERT P. GEMBERLING ds JOHN FITZGERALD KENNEDY, CHARACTER or CASE NOVEMBER 22. 19.63: DALLAS, TEXAS . . MISCELLANEOUS - INFORMATION CONCERNING REFERENCES: Reports Of SA ROBERT P. 12/18/63 3/30/64 5/15/64, and 6/19/64, at Dallas. mt! .. ENCLOSURES: 'To? THE BUREAU: . - A .ini?w?gj?BY? Enclosed herewith and attached to appropriate copies of this report for the Bureau are three photographs of EXhibits . D- -204 D- 217 D- -219, 0-222 D-223, D- ~228, and ten Electro- static COpies each of two Obscene letters referred to on pages 232 and 233 of instant report. 9' Two copies Of each of these exhibits are listed as enclosures for the President' 5 Commission in the body of this_ re- port with those copies being attached to the copies of the report that are designated as President' 5 Commission copies. - APPROVED .3 sp?g?Agc?EENT DO NOT WRITE IN SPACES BELOW ?2 wigs :Aogureau (62-109660) (Enc. 41?ngan 17/5 14/705 1 - New Orleans (89- 69) (Info. (Enc. 2) 2g/ - San Antonio (89-67) (Info.) (Enc. 2) Dallas (89?43) cc 1 1 or REPORT \Ll NOTATIONS NH 53932 Page 4 91 89543 Page Numbers Igentity of Source 181 I Detective WILLIAM Security Unit, Chicago Police Department Chicago, Illinois - (Information cancerning the.app1ication by GERALD JAMES SHORTALL _t0 the American Nazi Party 181 I (f 6656~c (may (Information concerning attendance at ANP meetings) 182 [goon a. SIMPSON Postmaster7 Park Ridge, (request) AEMIUISTRATIVE: . In connection with this report, it should be borne in -mind that the Dallas Office has a separate case in cennection with the shooting HARVEY GSWALD captioned Lc RUBY, aka.; LEE HARVEY OSWALD, akao (Deceased) 1 VICTIM: CIVIL Dallas file 44? I1639 Bureau file 44? 24016. It is also pointed out that the Dallas Office has a separate case captioned HARVEY akao, INTERNAL SECURITY RUSSIA - Ballas file 100=10461, Bureau- _file '105?82555. I Numerous cemmnnications.have been received bearing; vthe assassination captiOn (instant case) Which contain infor= mation concerning GSWALD and/or his connection with the assassi= nation, and such Communications Iare being filed_ and reported in the case hearing the OSWALD captiOn. For -the most part,misce1wl . laneous aliegations bearing on the assassination are reported in instant caSe and all others in the LEE HARVEY OSWALD case. All . 1 COVERIEAGE NH 53932 Page 5 8/28/2014 ?5 . Results National Archives and Records Administration ti Kennedy Assassination Collection Full Results under the Jehn Kennedy elleetien Act of 1992 (44 USC 219? Note]. 53932 Date: Hits 1AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA AGENCY INFORMATION FBI 124-10035?10067 HQ 105-82555-655 .DOCUMENT INFORMATION FBI OCONNOR, JAMES J. DIRECTOR, FBI [No Title] 12/03/1963 31 PAPER, TEXTUAL DOCUMENT OSWALD, LEE, PERIOD, ACTIVITIES, NEGATIVE UNCLASSIFIED 4 . RELEASED WITH DELETIONS 05/06/1996 INDEFINITE Audit historv for this Record Identification Form Hits 1-1 of 1 National Archives and Records Administration webmaster??namgov . a. ovlc 1m ?wna?ug?dg??egza P?age 1 1H FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN MIAMI DATE 12/3/63 INVESTIGATIVE PERIOD 11/22 - 12/3/63 REPORT MADE BY JAHES J. 0 CONNOR TITLE OF CASE 7 JJO3491CHARACTER OF ICASE REFERENCE: Butel to all SASS, 12/1/63 instructing that . reports covering all investigation, negative .J and positive, as cell as "crank" complaints, be submitted in this case. *E?alimiaiiy . nu. 33mm (I film/i: amiss??ngII?v? aura-II w?I HI Li2m5;? ?mxmlu (?vuf . . MHAHI: . .IM ILE fuf'l? h?i?l ?(Uzi 1.3553.? ?1/4 MIAMI mama ., mu: Ins-wan.- Von. Hill continue to investigate VandI repo resultb? of?other leads in this case. STBOYEB . .j'jj DE .- i 36 F535 1973 By Miami airtel 11/30/63 to the Bureau,Dalias and were forwarded to the Dallas foice SPECIAL I - - w; INI CHARGE I. I. .I . Aw. .99 "0.7 WRITE ??25 BELOW xv ?(i0 - (mt/4M) [0.315 .1 if; ?6255 2 - Dallas (RM) 1 - Newm Orleans (Info)(RHDISSEW INAIION NOTATIONS AGENCY -- RECD.. . NH 53932 Page 2 PRINTING DFFICI H. km. 33,: 5f 5/68 Ihve n?ial' ROBERTA TRAPNEL yii'iniuonlved .. . - 41h. .. - '1 ?0:7 .4 ?w a. 8/28l2014 1 National Archives and RecordS Administration Eleased under the Kennedy _Hits 1-1 of 1 Eaassinatinn Recurda Dilectiun Act of 1992 :44 ESE 2107 Note]. ase#:NH 53932 Date: 8?14?2017 Hit 1 of 1 RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE DATE PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS STATUS DATE OF LAST REVIEW OPENING CRITERIA a 12/05/1963 AGENCY INFORMATION A FBI 124-10035?10068 HQ 105-82555-663 DOCUMENT INFORMATION FBI THOMPSON, RICHARD C. DIRECTOR, FBI [No Title] 18 PAPER, TEXTUAL DOCUMENT OSWALD, LEE, PERIOD, SIGHTING, DALLAS, TX UNCLASSIFIED 4 I RELEASED WITH DELETIONS 05/06/1996 INDEFINITE Audit historv for this Record Identification Form Hits 1-1 of 1 National Archives and Records Administration webmaster?namgov 1m i? i, ?1 5-1-59! ?an FEDERAL BUREAU OF INVESTIGATION- RIPORTINO OFFICE OF ORIGIN PERIOD. MILWAUKEE DALLAS 12/5/63 12/2 - u/63 TITLE OF CASE act-oar MAD: av TYPID IY x: SA RICHARD c. THOMPSON n/ CHARACTER or CASE LEE HARVEY OSWALD, aka IS - REFERENCES ?1 ?J/Milwaukee tel to Bureau and Dallas 12/3/63. if?" New Orleans tel to Bureau, Dallas, Milwaukee and San Antonio 12 -'Dallas tel to Milwaukee 12/3/63. - Milwaukee tel to Bureau, Dallas and New Orleans le/?/63. =1 ?"Milwaukee tel to Bureau and Dallas 12/h/63. 3 Milwaukee airtel to Dallas 12/14/63. eihv i; "dg?-f 1? DC ?4 93 {a LEADS 3 MILWAUKEE DIVISION - a At Milwaukee, Wisconsin: Will continue to handle all future investigation immediately, submitting results by teletype and following with investigative report wi.thin three days. APPROVED no weir: spaces atLow cor-In MADI: . $330137ch CW: -J 'Cgiafdj - l0 - Bureau (696}69060) (AMRMM) Lug ?J?s/9 5 - Dallas (89-43) (AM) 2 Milwaukee (62? 1178) i/L/ ?335'. j/ INATION IICORD RIPORT ?ch noun? nun? .43. Ina/?4 DATI ND. .. .g-.-.-ouo.-Inon COVER PAGE NH 53932 32129231 II-I- Page 2 NH 53932 MI 62~1178 INFORMANTS A 7 I The following additional informants were contacted in this matter as indicated below: MI 613- on 11/29/63 by SA RICHARD G. GEORGE MEHOVES, PCI, on 11/25/63 by SA WILLIAM I DAVID KOHLER, PCI, on 11/29/63 by SA M. MEEKINSO. ADMINISTRATIVE . Relative to the interviews of Mr. and Mrs. RICHARD V. LE CLAIR set out in details of report, a lead Was set out for Dallas . in Milwaukee tel to Bureau and Dallas dated 12/3/63 to identify . the funeral home employee and investigate circumstances. Relative to the interview of MARGARET BUDREAU as set out in details of this.report, Dallas and the Bureau were advised by teletype dated and Dallas was given additional detailed information by airtel the same date and was requested to consider the information in th.e light of facts known concerning subject's whereabouts in Julv, 1963 Concerning the interviews of NORMAN FREDERIKSEN and his wife, ELKE FREDERIKSEN as requested by reference Dallas teletype to Milwaukee 12/3/63} the results of whieh are set out in FD- 302's in this report, it may he noted that NORMAN FREDERTKSEN said that he couldn"t reeall VOLKMAR SCHMIDT as being present at the EVERETT GLOVER party in February, 1963 at which OSWALD. spoke. NORMAN FREDERIHSEN also stated that he'heeame snspieions of OSWALD principally because he managed to get his Russian? ?born wife out of Russia and he also recalls that a friend of his said that OSWALD, upon his return from Russia to the United States, wouldn't take a job unless it was in a photo: graphic lab When asked the souree of this he said he felt . this friend might possibly have been ILNA MAMANDOR, 'an emereyrt of the Soeony Company of DallaS, who apparently is Hessian tern:- hut now a citizen of the United states. He further stated that ILYA MAMANDOR wouldn't have some to the GLOVER party. if he had been inVited because ILYA wouldn't go to any plaee COVER PAGE DucId:32129231 Page 3 - I (g 8/28/2014 JFK Full Results ational- Archives and Records Administration Kennedy Assassination Coilectien FREE Results under the John Kennedy Assassination Act of 1992 [44 USC 219? Note]. 53932 Date: 8?14?2919 Hits 1AGENCY INFORMATION AGENCY FBI RECORD NUMBER 124?10035?10074 RECORDS SERIES HQ AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE DATE PAGES DOCUMENT TYPE SUBJECTS . RESTRICTIONS STATUS DATE OF LAST REVIEW OPENING CRITERIA 105?82555w731 DOCUMENT INFORMATION FBI . OFLAHERTY, JOHN JAMES DIRECTOR, FBI [No Title] 12/13/1963 40 PAPER, TEXTUAL LHO, POST-RP, POLIT AND SUBV ACT, REL, ASSOC, CONSPR THEORY, CUBA, CHINESE COMMUNISTS UNCLASSIFIED 4 RELEASED WITH DELETIONS 05/06/1996, INDEFINITE Audit history for this Record Identification Form Hits 1-1 of 1 National Archives and Records Administration 1m 1 - 1/2 est-vise, max-1 $734?: . .J'rnszea 5'1f5=9? FEDERAL BUREAU OF REPORTING I 0" CASE A rr?fm LEE HARVEY aka I CHARACTER or CASE 7? IS I34- 7-. . A ?we" '7 . a n.5- {.351 mtg-31M liai?fijlw?j . ADMINISTRATICE he,? . . Information copy being furnished to New 09?; ?Officer in view cf their interest in investigation re subject? aim,? This report contains results of investigation con- ?ducted prior to rerep but not received in time for inclusion 111 reanp'T2hi noted that NYtel to Bureau and SACK 3: a? Dallas, contained information re subject from f? :1 9 files of NYC Department of Welfare which indicated that ?t subject was processed by that Department in June, 1962, . ?and subsequently departed NY for Texas. Instant report 3 . Bicentains additional information as reflected in Welfare ROYE ?1 Do NOT WRITE SPACES BELOW rt CD igiu . a, ;egn Uc- Bu (RM) 105} s. #343 :91--Dallas . Rig 1 - New Orleans (Info) RM) o: O. - New York (105- 38431 is . 0% ?Liar-Win E: W. X116 Dlssemincnion Record of?fuched Report Notations Agency Wm, 5mm, Request Recd. . 7 2' II Date Fwd1.11wre.sl?i?fm . . 53932 3212923? Page NY 105-38431 'file concerning subject's aesooiatiOn with and assistance received from the above?mentioned Department. ii It is to be noted that in connection with inquiry cOnducted at Bankers Trust Company, NYC, as re-flected herein, (39?de ,5 a review of the NYC indices failed to reflect any information i identifiable with RAMON B. CORTES, (FNU) FERNANDEZ EEITO or A SAAVEDRA. It would also appear that the two SAAVEDRA 4 individuals, which names appeared in the records of the above 2:3 bank, are not identical with (ENU). SAAVEDRA as set forth in . Q. Miami tel to Director, 12/9/63. 0 . NYO will continue to conduct investigation re 2 ,subject on the basis of teletypes received from Bureau, 4% office of origin - Dallas, and other offices. INEORNANTS i Identity of Source File Number Where Located Q: NY T-l 134-59 NY 711-8 . NY instant file CIA 6: Confidential source, referred to herein, is ROBERT A. WEBBER, Auditing Department, -16 Wall Street, NYC, NY (protect by request). WI CLASSIFICATION .This report being classified ?Secret? inasmuch as information reported herein as received from CIA, which information is also set forth in Miami tel to Director and - SACS, Dallas and NY, 12/9/63, was similarly classified by . CIA. 3* - COVER PAGE 7 A. a I NH 53932. Mk?? W51.) fwei ,?iafca. in?) MerciL.~ Ce~ C?C?i'r?a 8/28/2014 JFK Full Results National Archives and Records Administration Kennedy Assassination Collection Full Results Eden: 1 Vi ?ii/?33v ir?siwe- ?mw sn?: under the Jehn Kennedy 1 Back tO/iB?riefResultsliji to Sg?rch Exit Hits 1?1 of 1 :elleetien Act of 1992 [44 USC 219? Note]. 53932 Date: Hit 1 of 1 AGENCY INFORMATION AGENCY FBI . NUMBER 124-10035?10075 RECORDS SERIES HQ AGENCY FILE NUMBER 105?82555?738 DOCUMENT INFORMATION. ORIGINATOR FROM TO TITLE DATE PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA FBI BROWN, WILLIAM S. DIRECTOR, FBI [No Title] 12/06/1963 6 PAPER, TEXTUAL DOCUMENT LHO, RETURN TO DALLAS 10/03/63, ASSOC UNCLASSIFIED - 4 RELEASED WITH DELETIONS 05/06/1996 INDEFINITE Audit historv for this Record Identification Form Hits 1-1 of 1 l' 8399;119:399 [BacktoSearch?l lExntJ National Archives and Records Administration webmaster@nara?0v 1m . A I I 2" . 3 GFFICE OFFICE 06' DATF luvgs'rgag'rws PERIOD 5 666666 3 36/6/63 16/5/63 3 36/6/63 . TETLE OF CASE 0 . 666061" av I 'av . - 6166366 63 66666 g?t 33* L63 666666.666666 7 CHARACTER OF CASE 363 36 3333 _366 6666636 636663 66'3666663 33/3/63; 3* *3 33 3 P6666666 36366366 66 6666669 Sanw?nt?ni?, 6333 W633663 13/6/63; 366 A?th?l? 36163666 66 66633666 36663666 666 6666 330333 66366336663 666666 66666 ?d??hity 36 66366 666366666 63 63636666666 - 363 ?w 135: avfizw? I 33 3 6? 6_ ,6366 . 3 3633 333' 3333.3336333?333 :13: Th3 66666 63 U033 3666 663 6666666 36663663 . 366 66666 66 666666 3663666666 anqu?emplem?nt ?fg ?g 3666666 666 6636 6666666 63336366 66 366 63666366 666 666 36 the details, 93. .r g? 363366366 63.66 W6: 66 66666663. 6 66 a 3 ?fiijn 366636 36666669 3305 3 3 39663 $36 36% r66366 6636 66 36366663366 66 33336 666 666 I366666666 66 d; {ffx3/n II - . I APPROVED '2 I. 9 D6 uo-rwwarra BELOW 'co?PIEs MADEr?i??bm?a - I f? [/73 30 6 3.3136666 (AM) ((33333 a . W4 ??6364: ?mi? If Im - I wr rug?rnImIIns 0"ch 16?75324-1 53932 Page 2 I 8/28/2014 National Archives and Records Administration Kennedy Assassination Coliection Full Results under the John Kennedy ?1 4-Selr5k9t?bySeaFChsi?l elleetien Act of 1992 [44 USC 219? Note]. Hits 1-1 of 1 53932 Date: 8?14?2017 Hit 1 of 1 AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE DATE PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW AGENCY INFORMATION FBI 124-10035-10100 HQ :1105-82555-527 DOCUMENT INFORMATION A FBI FOX, RAYMOND J. DIRECTOR, FBI [No Title] 12/01/1963 83 PAPER, TEXTUAL DOCUMENT KENNEDY, JOHN, SUSPECT, UNCLASSIFIED 4 RELEASED WITH DELETIONS 01/21/1997 INDEFINITE UNKNOWN ?1 Audit historv for this Record Identification Form Hits 1-1 of 1 National Archives and Records Administration 1vebmaster@nara. 20v 1m 5833' 2 na?aug?/Elg. n/star? nder/BQTQ??enewM I 1/1? 129263 Page 1 OFFICE orrl?a or ORIGIN DATE INVESTIGATIVE PERIOD 12/1/63 11/22 - 12/1/63 TITLE OF CASE mourn-Imam 3 J. Fax. . . CASE mnf??swm aka IS - yr Bureau teletypes to 311 SASS dated 11/22 23 25, 30; a 12/1/63 Denver teletype to Bureau and Dal1as dated 11I28I63 3 (intetoffice) 7? a; Denver teletype to Richmond and Da11aa dated 11/27/6 (interoffice) Denver teletype to Albuquerque deted 11/25/63 (in?dw? 1? .. 6m 73;" 1555/23.? mtg/7,6 W- 8. NWAGGE. 8pm Albuquerque . 2 - (AM) 2 - Dallas 3(89-153 2 -- _Houaton (AM) ..3, 2 7 4 - D?nrer we .J 1'i ?3 .. DIqugplna?oen Record of. AW Roped Agency ??lm I 7 7 Raquoat?e Deng Fwd. 1- Anq [1?3 3 1 0'17 By I NH 53932 DunId:32129263 Page 2 . 1 . I ?77 1 -2 A.A $411.131 DD 2431c ffA;'. I LR DN 221P61 DQNALD I 4'13 DD 29510 . ?2 I 5 is LOUIS MACKA Jrog 5016 EaDt Hampden Avenue, Denver -1 Colorado, Wh? requested be kept confldential (A .1 YaThe canf1dent1a1 Informants contacted in connectlom with And racial extremists -are as 111-1 1. v- Ar! contacted by SA ELMER A SAMSON -6Ata ted by RA HALE 'vTh? confidential 1D contacted to the .and related criminal 1n IC?Olorado and Wyomlng Dre 1dent1f1ed RR f0110wsPoteRLiD1 Criminal Informants 7Q A: 5:1 .. RR A LASER RAD RAAB3A 11/23 25/63 SA RICHARD CAMPBELL HUGHES 11/23 1g ARASDALID HERNANDEZ ZARALA 11/25/63, SA WILLIAM LADLL 11/25/63 SA WILLIAM RDRIRRON - WILLIAM WRIGHT 11/25/63, SA RANDALL BRIDENSTINE 1 --CHARLES MAXDAL 11/25/63 SA TRAINOR - A FRARR 11/25/63 SA ROBERT GDSDAFSDR ADIERRO 11/25/63 5A RAYMOND JA 30R - - "Criminal Informants 2701c 11/25/63 SA DN 2311c? COOK 1751c A WALLACE HAGUE 611)? DR.233ec_ A WHITTLE ADR12621CA. EDWARD JR -RODGERS A DH?301nc . I RA ROBERT E: DEIN IREL11H 33932 Ducid?31129263 Page 3 - -. - . ,5 8/28/2014 JFK Full Results National Archives and Records Administration HrKennedy Assassination Collection Full Results under the Jehn Kennedy elleetien Act of 1992 i'iBack? to Brief Re'siJ'lisf-EE} lit-"Back to search] - 21m . 53932 Date: 9?19?2919 . 1 I so?, Hits 1AGENCY INFORMATION AGENCY FBI RECORD NUMBER 124-10035-10107 RECORDS SERIES HQ AGENCY FILE NUMBER 105-82555-463 DOCUMENT INFORMATION ORIGINATOR FBI FROM REID, DAVID J. TO DIRECTOR, FBI TITLE [No Title] DATE 12/01/1963 PAGES 25 DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT 1 SUBJECTS KENNEDY, JOHN, SUSPECT, NEGATIVE CLASSIFICATION UNCLASSIFIED RESTRICTIONS CURRENT STATUS RELEASED WITH DELETIONS DATE OF LAST REVIEW 09/24/1996 OPENING CRITERIA INDEFINITE Audit historv for this Record Identification Form Hits 1-1 of 1 ?Back to Brief Results I [Back tO?S?arp'hj i National Archives and Records Administration webmaster?lnaragov MW Report Form as 12-55.) . t: FEDERAL BUREAU OF INVESTIGATION . Date Investigative Period EL p130 DALLAS 12/15/63 11/22/63 .. 12/1/63 - . Typed I): Report made by ?t or cut: . SA DAVID J. REID . slid-Hit CH ARACTER OF CASE IS- 5 1. 1T. 0111 comma lair-af?isi?JI?JJ hm) 'Synopsls: a? -r ?1 REFERENCES JFK 5 Bureau teletypes to all offices dated 11/30/63, 5: 14 and 12/1/631?11; 11 1, ADEINISTRATIVE 101135 39/ 11 The pretext used by SA DAVID J. REID in contacting families the name of PERRY listed in the El Paso Telephone Directory was as follows, SA REID, without identifying himself/J: . asked to speak to EARL PERRY, it being determined in each case, that no EARL PERRY resided at the address in question and that no one by the name of EARL PERRY was known to the per-son? 1 answering the telephone . No leads are being set out in this report in View we. 1:11.: Approved . Do not Irite in spaces Cows DESI-.OYED .. (.11, 1. 1? 13 Dallas (1111181))42 FEB 8 1973 .. 3 El Paso (105?1 :53 1 .. 1., 1161 (89-52) 15.1} 1 mac (:99 .. 46c, 11-. (447274) . .1 1" 1'3" 1' 1, w- 1: -., 1.1. f? 5r - \a?q @140ng A 1&3 195513, REQ REF-D. DATE- 1 43.1.4), .53 A HOW Pi}? BY t? . . ?eport is loaned to you by the 1:31 3?2? iv} C?Eh'g: fa?! 3.1.21,? . .. .V . 2515,23 DucId:321292?? Page 2 L. EP 10591264 Some information received by this office, which has been set out in the body of this report, did not appear to warrant further investigation and, for that reason, no investigation was conducted regarding such information. There is no pending investigation in the El Paso? Office in connection with this matter at the-present time. Information-furnished W. P. SCHUMACHER regarding furnished Office on HOXIE. INFORMANT EP 476-8 528uS EP 51798 CS EP 507-8 EP 584eS DATE or CONTACT. 11/22/63 9! 9! 9 PCI.JOSEPH LEWIS PRENSKY 11/22/63 FRED EDENS EP 524-c EP 575-Pc EP 576_pc pox ESTHER NEWCOMER PCI TRINIDAD-MARTINEZ, JR. HORACIO CHEW (cs?s) NH 53932 1" 11/22/63 11/22/63 ABELARDO ESPINOZA (cs?s) 11/23/63 GUILLERMO ORNELAS (csis). RICARDO ARELLANO (cs-s) PEDRO.PEREZ Page 3 - COVER PAGE the films appearing on was telephonically? to Investigative Clerk ROBERT RENFROE of the-Dailas the night of Nbvember 22, 1963 by SAC HERBERT BY WHOM CONTACTED SA ROBERT e, ng_ 1?ywiHl ?nj 070? 9? SA HAROLD H. BOYCE 9-9 9' V. VI SA BARREL LEON DAVIS 71 SA FREDERICK A. JOHNS 0? VI 9! EP 105w1264 INFORMANT ABELARDO SAENZ (05-5) JOSE GRAJEDA A. (cs-s-U1) .RAMON MARQUEZ ADOLFO PEREZ H. EP 541us EP 579uc DATE OF CONTACT 11/23/63 9! 11/22/63 11/23/63 11/22/63 11/23/63 _11/22/63_ AGENT BY WHOM CONTACTED 73A FREDERICK A. JOHNS (W 9! . 0'0 0! SA EDWARD JOSEPH MURPHY PCI FRANK ROSEMOND . 11/22/63 SA ROBERT Former PCI BARTON EDWIN. CW THOMAS 11/22/63 SA WILLIAM H. NIMMINS PCI TOM BERT DOLBOW . PCI ALBERT GREENFIELD PCI FELTEN PCI SAM MILLER SA RICHARD H. PICKEN PCI RICHARD HULTGRIEN SA DEAN N. RAY 3 of I-HARVEY L. WASHINGTON SA DAVID J. REID JOSE 11/23/63 OSCAR KUEY YEE W, CS-S LUIS BORJON PARGA ?7 CS-S MIGUEL IZQUIERDO - PCI WILLIE BURNETT 11/22/63 SA HOWARD W. RILEY PCI MARVIN ZIMET. - PCI CECIL MEDLIN PCI COLON FRANK HARLOW - PCI JOHN W. BEAN m= SA THOMAS B. WHITE, . PCI ABRAHAM ROSENBERG ISA WILLARD D. - WHARTON COVER PAGE . . 53932 Page 4. . Ltd,? Ep 105?1264 INFORMANT- - DATE-OF CONTACT ACENT BY WHOM. PCI.ROBBIN E. L. WASHINGTON 11/24/63 - . SA JOHN E. MAURER MARVIN J. JINET . A A HOWARD w? PCI FRANK ROSEMOND r? . SA ROBERT.C. NAGELV PCI- WALKER CADD .4 . C.. -EP 476-VABEGGLEN 1 of PAYNE, - sA WILLIAM B, AHDERS of 1 CHESTER LEE RANDOLPH y? SA WILLIAM .EP 476ms::~3. SA ROBERT C, . . EP 58:44-8 - In . The above-mentioned informants_were mentigged in the :3#Ir* body Of.thisfreport as having been contacted with negative results regarding the asSassination and the pending funeral rot President JOHN F.-KENNEDY. - COVER PAGE 53932 PagE/? S085D14 JFK Full Results National Archives and Records Administration Kennedy Assassination Collection Fuli Results Kennedy Records :elleetien Act of 1992 Ing/Odgufmtl under the John 1 Back Result?i? IgBackvitpisgatcml :44 use 2m Note:- Hits of 1 53932 Date: 8?14?2017 Hit 1 of 1 AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM TO PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA AGENCY INFORMATION FBI 124-10035-10111 HQ 105-82555-1079 DOCUMENT INFORMATION FBI . GRAHAM, CARL E. DIRECTOR, FBI Title} 12/02/1963 53 PAPER, TEXTUAL DOCUMENT OSWALD, LEE, POST-RUSSIAN PERIOD, TRAVEL RECORDS UNCLASSIFIED 4 RELEASED WITH DELETIONS 06/17/1996 INDEFINITE Audit historv for this Record Identification Form Hits 1-1 of 1 {Miami} National Archives and Records Administration ivebmaster?hnaragov mar 1H amass.? .?i?f?""3333 . - 4% Fagin-1.1 p411?; .?63 (Rev. 7 1 a} OF INVESJIGATIO 2 alfr >3 REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD . WASHINGTON FIELD DALLAS . 12/2/63 11/18 30/63 TITLE or CASE - REPORT Aims av CARL E. GRAHAM 91w LEE mnm??swALp - CHARACTER or CASE A - IS Bureau teletype 11/30/63..Mr "rim 1: 3 . :5 w? Investigation conducted by WFO that was known.to. 5? be of evidentiary_significance was previously submitted t0? the Dallas Office in appropriate FD 3023. This material forwarded by airtel to Bureau dated 11/26/63 under caption; "Assassination of Presiden?tJOHN F. KENNEDY, 11/22/63, This information is not being repeated in -this report; 'It is noted this informatinn pertained to the transportation.of'evidenee, collection of handwriting 1 Specimens of OSWALD, delivery of bullet obtained from?U.S. _ecret SerVice, and the obtaining of a U.S. Postal Money; rder used to purchase rifle used in the assassination.-" .;Also included in this material was an insert reflecting wri??} the results of review of USMC personnel record for LE - HARVEY .OSWALD. a . . 1' SPECIAL AGE .- 'r 11- a APPROVED IN DO NOT WRITE co; ADE [Iccfrujlv7wibureau (105.32555 -. Dallas (100?10461) 3 - Washington (1 _.89-75) a 5-. 7 733? (I: V. [50:1, I v_ - am. A {if 916? .. :Agg??k 3 5- [gm 49/3 .- 1,9" 657; Exis??i?e?i . Dl?enif?tlon Record of A?dc?d/Reponf? - 3 Agency (W Request Reed. r9-q_ ?q Date Fwd. 3., 5251; Hon-w.? 1 A 494"s(?I-53932 Page 2 A WFO 105?37111 43 . INFORMAN-TS Identity of.Source File Where Locatedm is WT 1282-?1 .134-4022 Sub A 9 anonymous 1L3 is - New York t9l9type 11/23/63, WILLIAM H. HOFF, JR.-, WF.0 89-755k50 St ate Director, . Na-tional States -Rights99 Party, N9w York Clty; 5i ENE 53932 is JOSEPH 3?89m75 WASHINGTON FIELDM 3 AT WASHINGTON, Leads in this case. are being receiV9d and coveredr on a continuing basis in WFO. . I Dunld:32129214 Page 3 8/28/2014 JFK Full Results National Archives and Records Administration ii Kennedy Assassination Collection Full Results vi; yw?n? g; under the John I - Viewing/Qrdenr?gg "Infoljrgatlonng a . Kennedy I Back to,,Brief SeSultsiI IBa'ck toiS?arcth I Hits 1-1 of 1 Records elleetien Act of 1992 [44 USC 219? Note]. 53932 Date: 8?14?2919 Hit 1 of 1 AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE DATE PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA Hits 1-1 of 1 AGENCY INFORMATION FBI 124-10035-10112 HQ 105-82555-1082 DOCUMENT INFORMATION FBI HAY, WILLIAM C. DIRECTOR, FBI [No Title] 12/04/1963 16 . PAPER, TEXTUAL OSWALD, LEE, PRE-RUSSIAN PERIOD, ASSOCIATE UNCLASSIFIED 4 RELEASED WITH DELETIONS 09/03/1996 INDEFINITE Audit historv for this Record Identification Form' I Back toiiBrief ReysultsugI I 861% to S?airch?I I National Archives and Records Administration webma.ster@nara.gov 1m 1H regal-{new 511-59) - i? .L FEQEBAL BUREAU OF m5 neg-H ?rearms OFFICE TAMPA . OFFICE OF ORIGIN TAMPA n, PERIOD - Magi/ii? - 1 ?1nm.uanmmri$manb. f" '3 t?i?aunt, .amma REPORT MADE BY CHARACTER or CASE TYBED BY -. C- HAY F'.mg_ I .Aiitt?krimr, u' . REFERENCE: Bureau tele ypes to Tampa, 11/30 and 12/1/63. . .Tampa teletypes'to Bureau, 11/30 and 12/3/63. No leads are being set forth in this repert for Dallas" inasmuch as all leads have previously been furnished Dallas by other- a" communications. In preparing this report, 62?455, entitled 0F Information concern KENNEDY and his family which included an according to DANIEL L. ALARCON of Tampa, was furnished-to the Bureau, . This photograph appeared i i i" Elsa-1?" INFORMANTSAPPROVED comes MADE: ALL /10 - Bureau (All, Rmh?gag - Dallas (Ami RH) m? 1 - Tampa (105-2142 233;" I ?7 a recent issue 0 ,fl/W 8801'? 2 a .ion Indefinite review was made of Tampa file 3 rams, m3" ing the photograph of President I individual who appeared,-, to resemble LEE HARVEY WFO and Dallas by letter of 12/2/63." E) ofthe "Florida Catholic"; no NOT WRITE SPACES BELOW 3t'u" . 1 1y I 3' Record of A?ochgd opo Nototlons Aqency H?rz??h =1ng 1 Request Reed. 1 r, 1' vi! Date Fwd. ?872%. 3.- .. HOW ii: E32?3Li4ywn rx??x . ?hil? we". fig 539%: 2:4; 29THH?Eataz -ATP.105-2142 Identitz . Location TP T-l is TP ?Characterization of MANUEL and- CRISTINA AMOR, LILIAN C. And MARVIN MONTIE I IBROWN.IT I . .-TP -1s BETTY CALDWELL, TP 62~455 Ser1al 6A Secretary and Bookkeeper, jHOliday Inn, Orlando, Fla.-, "(identity concealed by reguest)I Other sources mentioned herein who were contacted Tconcerning this matterIareI as fellows: Source Date Contaeted Contacting Agent EPSII GLORIA BURREZO AEW) 11/23 WILLIAM C. HIAIIYI .13 . 'n . 1P - HOWARD . 11/22;525/63, g. -11/23' 25/63 - . 11/22, TP 103?8 2; 11/23 24/63? FREDERICK A. ll?22I, 24563 :*'391 101LS -~11 23, 24 53 A 11/23, ?24/53,? W5102LS fll/23, 24/63 A 9 P752-LS -251 AMPL1A 3515 - 11/25/53 . PSI FRANK A. AADR1GUPZ 11/23, 24/53- -3 PS1- MARCELING 811/2253 v: - TP 140?3 11/23, 24/53 21 TP 99-5? - 11/23 25/53- .JQHN AMPLER 11/22, 24/53 A A y; PSI Mansro 5512 11/25/53 --2. PSI 105A M11212 5e REYES (u 11/23/53 PSI 3552 REYES CHIRDLEI - 2 TP 37Ls 1/222-25/53 251 JOSE RAMON RODRIGUEZ 11/24/53 PSI ENRIQUE RAMIREZ 11/22 24/63, 2222 PSI L515 DIAZ . .9 TP 136-PSI - PSI MARI. RUIZ .11/22, 25/COVER PAGE gvag. 1:52 NH 53932 Page 3 - - . - - f?xgg 5mg .CQNIILXNTIALE T9 43?5 I LIGARDE IQNY TAMARGO 4? 4 PSI. VICTOR PASETTI A - . . MAYOR 5 A . . PSI AGUIRRE Q9 . -. 't GLYDE JR, 127-PSI @661) -- - and - BENJAMIN H. KE I TP 59-78 - 11/23 25/ 63 ALLEN PSI JOSEPH ANDREW B) 11/23/63 JOHN TP 4-C (RAC) 7 JAMES E.- WALLACE TP (BAGCOVER PAGE wa NH 53932 ya 4 8/28/2014 JFKleRem?m National Archives and Records Administration Eleased under the John Kennedy ssassinatinn Records allectiun Act of 1992 Hits 1-1 of 1 [44 USC 210? Nate]. a3e#:NH 53932 Date: 8?14?2017 Hit 1 of 1 AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM To TITLE DATE PAGES TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA AGENCY INFORMATION FBI 124-10035-10155 HQ 105-82555-1505 DOCUMENT INFORMATION FBI OCONNOR, JAMES J. DIRECTORE FBI Title] 01/25/1964 27 PAPER, TEXTUAL DOCUMENT POLIT AND SUBV ACT, NEG UNCLASSIFIED 4 RELEASED WITH DELETIONS Ol/29?l996 INDEFINITE Audit historv for this Record Identification Form Hits 1-1 of 1 National Archives and Records Administration webmaster?lnara. gov 1? OF REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD - MIAMI DA11As 1/25/64 12/9/63 - 1/16/64 TITLE OF CASE . REPORT MADE BY TYPED BY JAMES J. JJO: 1E5 HAREY OSWALD Aka CHARACTER or CASE IS - I 353-}. . [Immune 1.: .1 if], ge- r15. . I '3 r" 11:1 REFERENCEST- Bureau letter to Miami 1/8/64 enc1osi?g a copy of an editorial article appeari'?gH in the 1/23/63 issue of' "The Augusta Courier? ?Mfr published at Augusta, Georgia. I. . '2 '35 r19366v a-?ADMINISTRATIVE "9'35 - smut? Two copies of- this nEport are furnished the Savannah Office for its information?, since the Charleston, South Carolina ?News and Courier? and the Augusta, Georgia Courier" . vehich reprinted the article from the Pompano Beach, Florida ?i . "Sun- sentinel" are located in its territory. . _LiSPECIAL AGENT APPROVED IN CHARGE DO NOT WRITE IN BELOW My" 81:; 93054 Dallas Savannah (Info)(RM) Miami (105- -8342) ALL ION 112122.111 :5 1111:1155 We): ?imsy. #4 DISSEMINATION RECORD OF ATTACHED REPORT COPY FILED 131 - roha?wm I AGENCY .113?_ i . REQUEST RECD.. 9-927? DATE FWD. 3,111.? How FWD ?ag/+1111 s. savanna-?1 Immune omc: 16?76324-1 53 1111139 1954 1 53932 Page 2 NH 53932 Ugli smut. 0-: sbixoiu 32129313 LJ .foru;3kJ;j?1 3.1.41: jar?31:9 --1 fw - -..--.. 313001. HDIHM Ni W891i w; 0499??! W300 333 '1430 0.1 was: 9NI10N30 39_ 31.1183 95m 3.1VO M0338 usaomu. mum 08w a Mimi mmw. 35 3m: 53.0 4v: 31mm our - {at 311.2 ?33) ?I'v . I--.. WWII-33 N338 3! VH1 AVN SHO umuav 3m: 3011131?: NC OD- aunas 01 mawnsoa SIHJ. 49 AHSA am no, u. ry Page 3 O, (.314 .: 1.1 3.111 1,7 .- 33S W803 80:] HI AB 5V taaHddlU 38 AVIN BCVW SSECCV HDIHM HI W505 a I 33136? 0044 MA NV (399} 'szluwwoa 103133 ?03 JNUODSV NIBHBH SNOUIIGN 1-. ammsgaas rift-ff} I 7r: I 1 MU mm." 56?2er 1:43.! 3 .4. personally ih revolutlonary activ1t1es to Ha1t1 and Cuba; pertalns VFBI 1Army 1dent1?ioatlon;in the name JESSE hing three 2 17r2 Walso . the Internatlonal ?rlgade of FRANK FIORINI $1 Violator from.a forgery?COnv1ctlon.: 8/28/2014 . JFK Full Results National Archives 'and Records Administration Kenn?dy Assassination Collection Full Results Eleased under the John Kennedy asassinatinn nllectinn Act of 1992 [44 USC 219? Note]. n5e#:NH 53932 Date: [Back to Search} I Exit Hits 1-1 of 1 I 8?14?2017 Hit i of 1 AGENCY INFORMATION AGENCY FBI RECORD NUMBER 124-10035-10208 RECORDS SERIES HQ AGENCY FILE NUMBER 105-82555-2875 DOCUMENT INFORMATION ORIGINATOR FBI FROM SAC, LA TO DIRECTOR, FBI TITLE [No Title] DATE 03/27/1964 PAGES 2 DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT SUBJECTS ADMINISTRATIVE CLASSIFICATION UNCLASSIFIED RESTRICTIONS 4 CURRENT STATUS RELEASED WITH DELETIONS DATE OF LAST REVIEW 06/17/1996 OPENING CRITERIA INDEFINITE Audit history for this Record Identification Form Hits 1-1 of 1 I piggsuezalrwl lExt National Archives and Records Administration webmaster?nam?0 11H 1H (Rev: 12- 13- 56) Transmit the folle?Wing in ,3 1' 3/27/64 Date: 0 (Type in plain text or code) AIRTEL - 1 .AIR MAIL - REGISTERED . A I . (Priority or Method of Mailing) 11111119111112 8.110111% FBI 8832333325 SAC, LOS ANGEIES 105-15823 100965476 (P) LEE HARV OSWALD - Ts - - CUBA goo: DALLAS) MARK LANE SM (00: NEW YORK) Enclosed herewith for the Bureau are twelve copies of a Letterhead Memorandum dated 3/27/64 concerning OSWALD and LANE. Four copies each of the Letterhead Memorandum are :enclosed for the New York and Dallas Divisions. Sources utiliZed in the Letterhead Memorandum are .3 in order mentioned: ?rs. MARGARET WADE, Assistant Manager, - i Embassy Auditorium, 81-19 South Grand Street, .1 95-:wa ?f Los Angeles, California, who has furniShed it! reliable information in the past; A 312% 1 or? 4107-s- A (- 11%? 222%? Am, ?9538? S?dp LA 3512?3; 16? ?i LA 2517?8 2372 12 MAR 301964X Bureau Enos105$82555, LEE) OSWALD, Enos. .. 2? loo-1109763, MARK IANE, Enos?2118?: 2-- 100- (101161, VEY OSWAID) IE 2- 100- LANE) .4 LL- ew York Enos. - (2-. 105-3 1131 LEE EY .f ?g?ngel lg 105-15823, L233 HARVEY OSWALD) 11a UNREC COPY AND COPY OF ENCL FIL- Approv? Sent Per? EA. PFT. ?S/peCi Agentin Charge (ii-113111: 32 age 2 NH 53932 Page. 3 55 105?15823 100-65476 . The Letterhead Memorandum is classified ?Confidential? because data reported from LA #107?3, LA 3512-3, and LA 2517?5 could reasonably result in identification of confidential informants of continuing value and compromise the effectiveness thereof.- . The Los Angeles Office indices reveal no information' identifiable with "Citizens?Committee of Inquiry" or DICK For the information of the Bureau and New York and Dallas Divisions, Los Angeles is continuing to arrange for tape recordings of the activities scheduled to take place at the Embassy Auditorium on 3/?0/64, in accordance with Bureau instructions set forth in Bureau teletype 2/26/64. 3/23/2014 JFK Full Results National Archives and Records Administration Kennedy Assassination Collection Full Results laacktoarefResultsI Kennedy Hits 1-1 of 1 under the Jehn :elleetien Act of 1992 [44 USC 219? Note]. 53932 Date: 'Hit 1 of 1 AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE DATE PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA 8?14?2017 AGENCY INFORMATION FBI 124-10035-10225 HQ 105?82555?3230 DOCUMENT INFORMATION FBI SAC, WMFO DIRECTOR, EBI Title] 04/17/1964 2 PAPER, TEXTUAL DOCUMENT OSWALD, LEE, POST-RUSSIAN PERIOD, ACTIVITIES, NEGATIVE UNCLASSIFIED 4 . RELEASED WITH DELETIONS 07/19/1996 INDEFINITE Audit historv for this Record Identification Form Hits 1?1 of 1 I [?gekrto Search liffE?xit'JFK National Archives and Records Administration webmaster@nara.20v 1m 1H 111*. Tolson--_m. Mr Belmont;__. (Rev. 12-13-56Iv-h Casperwmm I, I I 13:1: Coulad 9? I i" . I .1: De? Pacmh 3am; 4/17/64 . ;n Sme . . cCI'l .. .. quyg Min 'an 1 1 {Type if}; ain text or code) I . 1a ?31 ?au- Transmit the following in 3:11.11nttel 7? 3 'f Tole. . 4 53 Miss f*j??1115 (_vandy T0: DIRECT R, FBI (105:82555) . I . {f FROM: SAC, wro (105?37111) - .2 I SUBJECT: LEE HARVEY OSWALD .11 - . - . (00: DL) ReBuairte1,4/15/64, instructing /11 security informants and PSIs be contacted. re any information about' OSWALD or his activities . - A11 security .informants and. PSIs of WFO, who are a available, Here contacted 4/15?17/64 and could furnish no information re OSWALD or. his activities other than that which; appeared in news media Information from WF 1282;5 who Was in the FPCC and traveled to Cuba, appears on page 30 of report of SA, CARL E. GRAHAM, 1-2/2/63, Washington, entitled HARVEY OSWALD, p. . Information from PETR DERJABIN, an admitted 1, former Soviet Intelligence Officer, appears on page 41, same report. . Following were unavailable for reason?indicated - and. could. not be recontacted during period 4/15?17/64: ?61? Qav .. Bureau ?its ?1sz ?11. Egg 1 a Dallas (100-10461jg" 201964 I CEstch . g??2 (5) _l,v .2 . . mz?mm I 'Cla msified by__ ?gig AIRTEL Exempt from G132 ?3 tegor'g Datekof Heels .sS' 1.1th?? indefinite 1 I . . 7751? 1:2" 11'. C. C. Wick . - ?gig-i I. 3%?323 0H,am~19 Approve I Sent Per $101 Algent in Charge Anung 29333 Page 2 -a . 8/28/2014 National Archives and Records Adlilinistration ea Kenne dy? Assassination Coliection Full Results lgAZiewim/Org?rjhg Int?r?matigh I under the Jehn lBacktoSearch Hits 1-1 of 1 Kennedy elleetien Act of 1992 (44 USC 219? Note]. 53932 Date: Hit 1 of 1 AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE PAGES DOCUMENT TYPE SUBJECTS.: CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA AGENCY INFORMATION FBI 124-10035-10228 HQ 105-82555?3243 DOCUMENT INFORMATION FBI SAC, ME DIRECTOR, FBI [No Title] 04/17/1964 2 PAPER, TEXTUAL DOCUMENT JFK, SUSPECT, SEARCHING, LHO, UNCLASSIFIED 4 . RELEASED WITH DELETIONS 07/19/1996 INDEFINITE BACKGROUND Audit historv for this Record Identification Form Hits 1-1 of National Archives and Records Administration webmasterfcanaragov 1m ?1 (Rev. lD-29-63) 1" ?ft Transmit the following in AIR-TEL T0: FBI (105-82555) FROM: SAC, MEMPHIS 5-891) (RUG) SUBJECT: .IEE mam 93mm, IS - - CUBA oo .- -. ,1 . Lani-93 - ReBuair-tel to all offices, Q/li/64 All logical security informants and P818 as well as racial informants and sources were contacted With regard to any knowledge re assassination of the late President JOHN F. KENNEDY as well as any information concerning LEE HARVEY OSWALD and his activities. All were unable to furnish any positive information. These contacts were reported by Memphis in report of SA WILLIAM H. LAWRENCE at Memphis, 12/1/63, in instant case. Identities of-sources were not, however, set forth in this report. For information of Bureau and Dallas following are ident?ies of sources negatively contacted: (a 6??1 ALL COPIES REGISTERED MAIL 3 ~CBureadA - Dallas (INFO) (loo-10161) - Memphis ii -- .. I REG, @5115 1 -. a noglasslf' by ?lm/0 .5. xempt ro DS Category Date of tlgn? lnde?nate ?5 - - - ?La/ -5 R83. if 1? [3/7 ne?istemw?: 1 Per Special/Vent in Charge 1- I t" 9 9,2195% . . NH 53932 Page 2 ME 105~89l IDENTITY-OP . CONTACT CONTACTING AGENT ?See wv4wm-?F I - LAWRENCE CS ME 165?3? IAURA S. JOHNSON (Source of Information? . Security) ME 170-3 ME 156-0 RAG ME 256?0 RAC STACEY H. FAULKNER Prospective PCI (Racial) WILLIS AIRES, CS (Ra:?Vl:w WALKER 1 CS (Racial) 11/23 MARION EARL ELLIS . Prospective PCI (Racial) d11/25/63 9 WILLIAM L7 STOKES Prospective POI (Racial) 11/25/63 1? HOLLAND JOHNSTON (I Prospective PCI 11/27/6 3 ERNEST c. WITHERS CS (Racial) 1a/a/63 2 .3 gaaMB? {3 95 NH 53932 Page 3 JFK Full Results National Archives and Records Administration Kennedy Assass?inatiOn Collection Full Results . . {Viewmg/Ordenng Information H. under the John Kennedy Records elleetien Act of 1992 [44 USC 219? Note]. 53932 Date: {Backfto I Hits 1ACENCT RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE DATE PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT DATE.OF LAST REVIEW OPENING CRITERIA AGENCY INFORMATION FBI 124-10035-10232. HQ 105-82555-3495 DOCUMENT INFORMATION FBI BRANIGAN, W. A. SULLIVAN, W. C. [No Title] 04/15/1964 2 PAPER, TEXTUAL DOCUMENT WARREN COMMISSION, PROCEDURES, QUESTIONS UNCLASSIFIED 4 . RELEASED WITH 06/18/1996 INDEFINITE Audit historv for this Record Identification Form Hits 1-1 of 1 National Archives and Records Administration webmastera?naragov 1H NH 53932 Ducf?: 32129395 Page 2 .- omenn roan No.10 . MAY 1962 65A JEN. IEG. no. :7 015011 elmont mm_ 1 {if 0 Cusp Memorandum namassmm av. {Vandal/We 44.1450 Q3 31 TO :Mr. w. c. Sullivan?egk 4-15?64 5010?106 a. '13. Trotter .. W935: Tele. Room Holmes - ?5 .4 Gondy SUBJECT LEE HARVEY 111% ?3.3 511;?. 9:11:19 WW . INTERNAL ITY - CUBA i? On 4-15-64 Inspector malley received azcall from J. c5L??XZanin in New City. It will be noted that on 4?17?64,the Commission 1 contemplates interrogating functionaries of the Cemmunist 1n New York goncerning their knowledge of oswald. . .23 ?54 Mr. Rankin made referenCe to the report of Special Agent Thomas Estep dated 12-18-6QHat Cincinnati Ohio. Mr. Rankin not that the report referred to a?meeti?g which occurred. at Wheeling, FV . West Virginia, 0n412-8-63. Mr. Rankin noted tha.t the report was ma ed a "Confidential" and he wanted to know if, in talking to GP peOple, it\ :3 would bejsatisfactory for him to ask questions concerning the detaQis 4 of the meeting without interfering with any of our operations. 1 . 091.131ng gs; The report- in gque's?tio?ii' contains informa on 11:18-11 hed bygi?} \n :i onfidential Informant CI 104?8 who advised that Arnolg?g??nson 5 New Yor Citv,'public'relations man for the CP, gave a ta1k dea1ing? 1 with the assassination o?;President Kennedy. The information, whil1m 1 helpful, does not ada anything of particular significance to the 03 ald investigation and rs generally self-serving to the CP. a r~w1 n-risr a: an On Mason advised _that at the particular meetiing there were six other CP members present with Mr. Johnson. Three?pf these were symbol number informants of the Cincinnati Office.n,SAC Meson ad_vised that these particular informants cover an area in West Virginia and Ohio where there is CP activity and, hence, these informants to the coverage of the CP eStablishment not only by the Cin?innati Office but by our Cleveland and Pittsburgh Offices. Furthermore, .according to SAC Mason, the particular informant who reported the meeting, C1 \is the onlv informant who is qualified to attend the StatevBoard "rJnyam-A 11?3?? manna:? meetings oL the Ohio CP. Johnson is questioned cancerning this meeting,they will Obviously checkwfor a source an_d this couldwuncevennone or all of jeopardizing .our coverage. W?f??w-t ?Let; 1. 1-1-4: we informants involved thereby?seriously - Mr. Belmont - Mr. Rosen, 12' 1 Mr. Sullivan g'1_ Mr. Malley Mr. Branigan 4. Mr. Lenihan .125 pg" are? Mr w. 1304 {at I (7) JFK Fuil Results National Archives and Records Administratien Kennedy Assassination Collection Full Results 1 under the Jenn Kennedy Reenrde . ,elleetien Act of 1992 i Back ?90, I 5305 EEC 219'? Note] . 53932 Date: 9?14?2919 Hits 1AGENCY INFORMATION AGENCY FBI RECORD NUMBER 124?10035-10236 RECORDS SERIES HQ AGENCY FILE NUMBER 105?8255543581 DOCUMENT INFORMATION ORIGINATOR FBI FROM BRANIGAN, W. A. TO SULLIVAN, W. C. I TITLE [No Title] DATE 04/17/1964 PAGES 2 DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT SUBJECTS NEWSPAPER, THE COUNCILOR, LAW ENFORCEMENT, COORDINATION OF EFFORTs, JR, ASSOC WITH LHO CLASSIFICATION RESTRICTIONS 4 CURRENT STATUS RELEASED WITH DELETIONS DATE OF LAST REVIEW 06/18/1996 OPENING CRITERIA INDEFINITE Audit historv for this Record Identification Form Hits 1-1 of 1 IeraSk @8999. Search 3 National Afchives and Records Administration :llvuwnaragow?c HH 5 932 DDEI :32129399 age 1 1Q Belmont ,gprt?f? . MOhr' GEN 150.540 27 HI DeLoaCb/ ?0150? -. UNITED STA rEs GOVERNMENT Rosen . Malley $2311; A Sullivan rm Branigan Memorandum i vans i 6 gr.? 5 gglseen'r ?3 Wagg? - . Gundy .. 7 - . - nihan 9 com 7% FROM I W6 Ali - Bran an If I I . lm?zoo goime]: qucrz LEE HARVEY OSWALD IS -.R CUBA Reference is made to an article on the investigation of ssassination of President Kennedy in the 3- -15-64 issue of "Th ouncilor" (received 4?13?64) which identifies itself as hav been published by the for Americans Everywhere. - . . in The article with a dataline of New Orleans claims- that "The Councilor" was in New Orleans to make a fresh search into the assassination matter at the- request of the Dallas District Attorney? Office-. In addition, the article claims that the Dallas Dietrict Attorney"s Office enlisted "The Councilor" to check reports that- "0swa1d and Rubenstein" (apparently Jack Ruby, convicted killer ,Oswald) were connected in employment matters? .K . A 1 The article claims that in interviewing personnel difggiors and employment agency officials, "The Councilor" learned that agents 9! from different Government bureaus have taken key documents concerning?. ,Oswald and have not coordinated their investigative efforts. V"The ?Councilor" claims that the biggest feud in this connection exists between "Douglas Dillon' Treasury agents and Bobby Kennedy'-s FBL The article also states that more people "are working topcover up . the facts than are trying sincerely to unmask the assassination plot"? . 3 ?re: a. "3 .1 Ned ouchstone, editor. of "The been identified by a confidential. informant (N0 as a member cf the Qriginal Knights of the Ku Klux Klana The source advised .in llDecember, 1963, that Touchstone. claimed that the Klan had IN OPY UNBECOEDED documented probf that President Johnson was formerly a member of the Klan in Texas dur 3105-82555 (1) COPY SENTBO x1 l0~?\964 - slaw 53932 32129399 Page 2 8/28/2014 JFK Full Results National Archives and Records Administration Kennedy Assassination Collection Full Results ?i VIeWIn9/0rdermgInformatlon I Kennedy Records olleetion Act of 1992 [44 USC 2197 Note]. 53932 Date: I BacngO Bring?-sults I I Bagk'to Search-I I under the John . Hits 1AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER 8?14?2017 AGENCY INFORMATION FBI 124-10035-10267 HQ :6105-82555e2654 DOCUMENT INFORMATION -ORIGINATOR FBI FROM SAC, LA TO DIRECTOR, FBI TITLE Title] DATE 03/17/1964 PAGES 2 DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT SUBJECTS ADMINISTRATIVE CLASSIFICATION UNCLASSIFIED- RESTRICTIONS 4 CURRENT STATUS RELEASED WITH DELETIONS DATE OF LAST REVIEW 06/17/1996 OPENING CRITERIA INDEFINITE Audit history for this Record Identification Form Hits 1-1 of 1 IBack tjp'BriefRegults I I BECK to Se?fghI National Archives and Records Administration webmaster?lnaragov :iAMMNnara. ovlc i- HH 5 932 bin/stai?nder/8542f?snewbrt 9430 age 1 W1. Dme? March 17. 1961; . Transmit the fovllowmg Type in plain text or code) - AIR MAIL - 2251323331: (Priority or Method of Mailing) 2223272 2222221222 1'0 FBI {105% -82555) 1% ?53 335;?; VIHCIJ 10? Mfg763) - 1" 5A0. I03 ANDRES 105-158? L: A 100- 651GUBA oo: pallet! Ex 9? i arr MARK LANE . SM - C- 3? 00: New York \9 Re New York airtel to the Bureau, 3/12/5u, captioned 551' MARK LANE. - . a Enclosed- herewith are twelve copies of a letterhead memorandum concerning OSWALD and LANE, four copies of the letter- ,4 head memorendum are enclosed for Dallas and New York, and two copies each to Buffalo, Newark, Portland, and San Francisco. 21? - (31102.12) -105-82555, LEE HARVEY oswALo, Enos. 10) 0; 100409763. MARK LANE Enos. 2) ?2g; 2 - Mtelo gm. 3. 2) (i 4 - Dallas as h) 3 2-1 4101251 2 - 100- .)mm mm at. 25 :12? Newegk 5" 5 965195 ?313mm zen mam 03mm) M9233 5? 2?3 3 21.222 2 de?nes 2 ram-n?. - 1 ?1 chr-?100'65?476. A: 3 i' f: \v Sent Per 8 22?22222 DucId: 32122432 -2age 2 IA 105?15823 . Sources utilized in the letterhead memorandum are, in order of mention, LA 4107-8 and NY 2517-8. The letterhead memorandum is classified confidential because the data reported from LA 4107?3 and NY 2517-S?cou1d- . reasonably result in identification of confidential informants of continuing value and compromiseeffectiveness thereof.- 1 ,3 . 53932 Page 3 8/28i2014 JFK Full Results National Archives and Records Administration Eleased under the Kennedy Eaassinatinn Recurda allectiun Act of 1992 [44 USC 219? Note]. ase#:NH 53932 Date: Hits 1AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE DATE PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA AGENCY INFORMATION FBI 124-10035-10346 HQ 105-82555-4305 DOCUMENT INFORMATION FBI SAC, SF DIRECTOR, FBI [No Title] 05/26/1964 1 PAPER, TEXTUAL DOCUMENT ACT, JURE, DRE, ALPHA 66, FPCC, 30TH OF NOVEMBER MOVEMENT, ADMIN UNCLASSIFIED 4 RELEASED WITH DELETIONS 07/19/1996 INDEFINITE Audit historv for this Record Identifibation Form Hits 1-1 of 1- 11,-5ch t9 @APLResultS .J National Archives and Records Administration 1m %(Rev .415 29 63-) 1 I??h&n Behnont11_ - 3 Mr. 3 hit. Casper1111:_ 3; Mg"; Ca} Eaban- 3 N31 Cent ad Em. 13131 3101 . . 7 03% . I I lens Gale-MW" ate. 5/25/5111?. Transmit the following in . Dijjelan_ . (Type plum text or code) '31. TLOtte 5:913. - Via AIRTEL I ATR MATT. film 31:11: as (P riority) 1 Miss Gandy- . . . J: T0 DIRECTOR, FBI (105?82555) . SAN FRANCISCO (89? 58) . 309$" 3. 3:3 LEE HARVEY OSWALD b1" 58 ENCIES - . SED BY ROUTING Bureau airtel dated I .33 I . Re_airtel Bequested the San Francisco Office to furnish a LHM concerning the local activities of and "Alpha 66". A separate LHM is being wsubmitted for each of these organizations. . (an? arm!? I - . . y, Enclosed for the Bureau are twelve copies of a LHM captioned Second/National Front of Escambray, UNREC COPY AND COPY OF ENCL 3:3: Mg (Operation Alpha 66), San Francisco Delegation, which 3? se 3 ort pertinent data relating to the organization . of Alpha 66 in the San Francisco area during 1963. K: iThe sources mentioned in attached LHM are 13\?k\ as follows: is OSCAR GOMEZ VIDAL, 9&2 South Van Ness Avenue, San Francisco, Foreign Nationality Source/63:4; ?3 Cuba. 1x . 2 is JOSEQRXQAENZ, 2548 Mission Street, Wee-m ENCLOSURE Mc}?a? .1 1 :5 Bureau (Encls. 12) (RM) REC Lil?s? 2/ - San Francisco 2517/ egg-emf?? 1.1? JUL 21964 ?v/r?m?f Ma? is". a Ap73r?dEJUL6w1934w Per pro Special Agent in Charge '7 DunId:32129512 Page 2 A, National Arehives and Re cords Administration I I Back?to IlgiBaack-Efo S'e?arOhi?I Kennedy Assassination Collection Full Results under the Jenn Kennedy elleetien Act of 1992 [44 USC 219? Note]. 53932 Date: Hits 1-1 of 8?14?2017 Hit 1 of 1 AGENCY INFORMATION AGENCY FBI RECORD NUMBER 124-10035-10348 RECORDS SERIES HQ AGENCY FILE NUMBER 105?82555?4301 DOCUMENT INFORMATION ORIGINATOR FBI FROM SAC, LA TO DIRECTOR, TITLE [No Title] DATE 05/28/1964 PAGES 4 DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT SUBJECTS PRO-CASTRO ACT, JURE, DRE, ALPHA 66, FPCC, 30TH OF NOVEMBER MOVEMENT, ADMIN CLASSIFICATION UNCLASSIFIED RESTRICTIONS 4 CURRENT STATUS RELEASED WITH DELETIONS DATE OF LAST REVIEW 07/19/1996 OPENING CRITERIA Hits 1-1 of 1 INDEFINITE .JEK. I Back to Brief?RESLilts I I Back touseavrciigg Audit historv for this Record Identification Form National Archives and Records Administration 1m 1Q I I I 11 "j . 13:29-63) '1 ?4 ?3 1 M. Tolson I r" I. - 1 ix BIT Pf? WantWT.Mr. nui-?9?19: ?Max:154 11.13.1111 I . ?11.x I hir.}? Ron Transmit the following in - Mr. Rn, Vi: . (Type in plain text or cIode)MAIL - REGISTERED IR 51? .1 DECLAS sn1tn Ms~IIuve _q 1? 7f b. . 20" ?74 1,0933%? -1 DIRECTOR FBI (105- 82555; EROM: . SAC AEDELES RE: LEE HARMEALDAPPAWVV 1332191259111?. IS- R-I-CUBA . . E1 :Es - ADEISEDR 1 BUDED 6/1/6l1 SLIM) 0F -. DATE 1g? . 77/4 Re: Bureau airtel to Chicago,I?t a1, ?5 22/6 Enclosed for the'Bureau are 10 copies each of letterhead memoranda, dated as above, at Los Angeles, captioned: PLAY FOR CUBA COMMITTEE (GREATER LOS ANGELES (2) REVOLUCIONARIA (3) REVOLUCIONARIB and NATIONAL ERQNE 0F ESCAMBRAY (OPERATION ALPHA 66)" - . 7 1 Extra copies of this communication and one copy each of the above-mentioned LHM are being furnished the Bureau for its fi1es on the organizations concerned"45742499.- ?m ?1 A Eng; . of the pertinent LHM are being furnished the San Juan and Miami Offices for their files on the organizations regarding Extra copies Of this communication and one copy each -1 which they are office of ori 1% - Bureau (Encl. 51. as Ange W1 1- - 1 - 97 A196- 26 FPCC LA) . 1 - 105 8734 - 105-114543 JURE) 1 -1105??16u JURE) RUG il_? 5%1'10065! DRE) - 105-15817 DRE) (RUG) .11 105 112098) SNFE A66) . 1 105 13351 SNFE-A66) (P) 1 - 1m: #31941 30th of November Movt) 1 San JUan (Enc1.1 (Info (105? 6242 3 - :(AiaxInil gEncl. 39' Infci) REGISTERED) $1,6ng ejjfm?g . I DRE . I ?1?:qu I . 105 517112) SNFE- A66) RF. EC 5. ?3549" 1,60?- fa??y (1 - 105- 30th of November ~i3? .2211: . 122,, (iti?g 4 MAY 1954 UNREC COPY AND COPY OF ENCL FILED IN 1 ?m [#1411 VW Approved: 5 Special Agent in Charge bl?? 53932 Page 2 - LA 105-15823 The LHM captioned PLAY FOR CUBA. COMMITTEE and NATION.AL FRONT OF ESCAMBRAY are being classified CONFIDENTIAL, because they contain information, the? unclassified dissemination of which could reasonably result in the identification and compromise of informants of continuing value to the detrement 0f the national security. For the information of the Bureau and Miami, the Los Angeles Office has no information that the 30th of Novem .11 MOvemen{ was active in the Los Angeles area in 1963.. Following are the sources of the information utilized :{'Cin the above? mentioned memoranda: . 517% FAIR PLAY FOR CUBA COMMITTEE .- LA Source Activity Location I 3184? s?etgh 105 7311 0, p. 33 MAYER Q??gi?1/14/6 63 . 105 8734 1180, p; 28 LA Realtor 1/31/63 A ?1180, p. 29 LA 3983?5 - 2/13/63 7 -?1314, p. 1 CSLA 3184? -1314, p. 1 2954- SJ -1208 CSLA 31843 3 4/5/63 -1240. MAYER G. ROYAL 4/25/63 -1314, p. 19 (above ENANGELINA /26/63 ?1314, p. 20 1A H2954 0 6/27/63 -1314, p. 20 {[qupgg? I14-33512 .3 6/28/63 -1270 4000 3 7/26/63 41394, p. 9 M4015 . 10/14/63 ?1394 10 1A A4200:s] 10/20/63 ?1311/1312 . ?11 13436 . 10/20/63 4311/1312 A4125- 5 10/20/63 -1311/1312 W4200 11/7/63 ~1394 15 30 11/22, 23/63 -1394, 15 c/o [Francioc PD ETEPHENA 12/14/63 4394, p. 17 SI 00/391?) . 53932 Page 3 LA 105?15823 Source Activity Location PATRICIA STINSON 4/25/63 165?13351? KTTV, 5746.8unset Blvd., Los Angeles, California I RENE VALDE RUZ 5/19/63 ?m29Ql Easth8thm St_ Los AngelesL Callforn1a MM 847- 8 Letter 105? 13351- 96 September, 1963 10/11/63 . 2229 A Mortlmer St. Park, California FRED H. KAUME Letter Stationers Printingm November, 1963 Serviceq 2945w mweedy vd. Jaw). South Gate: California Wars? was. CSLA 3184 8 12/18/63 . NH 53932 Page 4 8/28/2014 JFK Full Results National Archives and Records Administration 5 Kennedy Collection; Fun Results under the Jehn Kennedy Records Hits 1-1 of 1 ellectien Act of 1992 [44 USC 219? Note]. 53932 Date: Hit 1 of 1 AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ?x ORIGINATOR FROM TO TITLE DATE PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA COMMENTS DIRECTOR, FBI AGENCY INFORMATION FBI 124-10035-10369 HQ. I 105-82555-1212 -DOCUMENT INFORMATION FBI ROBERT P. Title} 12/23/1963 844 PAPER, TEXTUAL DOCUMENT LHO, EYE WITNESSES, EVID, RIFLE, SLING, CARTRIDGES, MAP, PERSONAL PROPERTY, MURDER BY JR UNCLASSIFIED 4 RELEASED WITH DELETIONS 08/12/1996 INDEFINITE RPT, TABLE OF CONTENTS INDEX 785?818 Audit historv for this Record-Identification Form Hits 1-1 of 1 1/2 '1 uthnn ?63 (5-12-55) 12/33/33: 3.9mm? 30323? P. GERBERLIHG cameraman '1 REFERENCES I Report of 3A 303333 p. GEMBLING, 11/30 33, at Ba 13:: captioned - HARVEY 03331.1), 333.; 03 1333313331 Jams 3133333333 .- - 33, 11/32/6 DALLAS, 33333, are33333333,12/3/53 and 13/3/33, at 331133.- 31 of 3A 303331 3. 13/10/33, at Dallas. *jrt of SA ROBERT P. GEEBEBLIHG, 12/18/63, at D31133uucapt_1o' 3333313331- .10? 31323: . 3 . 13/ 2/88 995 - :33:me HER N?s U3 32?s? @3231 :6 A A "?117?05 A11 leads in this cggim have tel 33p are not being restated herein: I 014593. One COPY this report is being furnished the How 03? c3 for inforaation. in View of the extensiv '3 D1 1 - W3 13;; 3: ?y sion 3 95?} 31/ 7 . 73-316 (LT Mam?m? . 5,1100" Bureau (133-33333) 317(74- 1 333 3313333 (13313301) A (m 331133 (1603-131) 3? ~33: i - {74/63 ?x 3 A F35: NH 53932 Page 2 'th? NH 53932 LP. F?i-q, 1- jun?IF 5pm - Page 3 . 3?11.? 17 K?f, vlc? ?64 kg 3. . 62-455 I BE: I . . . c-nn ADMINISTRATIVE .1 Negative contacts were made with the following listed informants andI .- I Sou?re"e' . . Date I- . I ELM (RAG) . I 11/25/63 THOMAS ALIEN IP- 119-0 I II/Eg/csg AMEN A . TP 119?6 (RAG) -. 11/25/63" 53;; MARK Bi. BALL . ROBERTO. BALL GBEEN . 11/23/63 ROBERT 0. BALL ?1 c. EILISVEGKSON 11/23/63 J. E. VICTOR ,fmoIIo EARL M. BEIEEBEN I I The ereeboute of TemE:W)iviEion possible bombing Bpeots EUGENE OMINQUEI EQIIEB BIN Ii? LEBUS were eStabliehed by SA JAMES.- .E. WALLACE on November and no indication thaI they may have been involved' in the assass1nation was Paga-I'l .J v/4 5374553 5/ . I - A Souroe DELEA Con+aeting Agent A PSI 11/23/63 PSI - 11/23/63 CHARLES CAPEHART - v. 323?? PSI I 11/23/63 IMAM HAY . 1 MAEUE PSI 11/22/63 EosEs A ALEEAN I PSI AN 333% 4 11/22/63 CHARLES L. PSI LUI 11/23/63 I '13/23/63. ALFREE .1 MALE LIN ?a PAL IEASES A. ALEEAN GAPA .pf - GLIDE E. GENTHY JGSE.ENBIQ 2? 11/23/33w CAPEHAET . A 11/23763 1JQEE A. AMBLER 4323~~>" A AA "1 1- I ?3 ALEMAN A PM 1. 11/23/ 3 CHARLES UAPEHARL 11/23/53 JOHN A 11/23/63 GENTRY 11/23/63 EosEs 11/23/63 -ERED LIGAPLE JAME3 11/23/63 IHILLJAM c. HAY 11/33/63 . 11/23/b3 B. GENTRY a .. A Infermation coraer?n: interview of DALEJIURCELL ?2.5 :ijAP' Was furniShed to Su6 ervisor ELLE SeAt 6P Government,-TheA whereaagits of Tampa Division Potential Bombing Suspects BILL 3,;oEIx EAL LTON JAMES L.s- - No.3. RGBBINSA and . Iwas established on Novembpr 23, 1963 No information was A developed to indicate that any EL these individuals were A outside 0f th?ir respective APPLE 9f residence on 11/22/63- - f/ '53932 LunId:321E9535 PAL: 5 A 2:21 . 100~10461 INFORMANTS CONTINUED: Informants referred to in he body of this report a as being familiar with some phases of pro-Castro activity and related matters in the Philadelphia area are: PH 5638, contacted? 12/5/63 by SA EASON P. SMITH ?p PSI SILVERI HERNANDEZ. contacted 12/3/63 by SA MASON P. SMITH PH 5663, contacted 12/4/63, by SA MASON P. SMITH PH.57ss, contacted 12/4/63, by_SA ERICKSON '"The cehfidential-informants and seUrces contacted~I at Dallas are listed as follows: DATE OF 63L e?sja?m g7 1- . 11/23, 24, 25/63 LJ- Former 2 f? . 12/9, 11/63 - DL yf-S - 11/24/63 . EL 11/24/53 BL 31-3] 61) 11/24/63 ENRIQU VARONA 11/23, 25/63 PSI MANUE EZ .11/23, 25/63 PSI 11/23, 25/63 e? at A 1? .1?7 COVER PAGE 53932 Page 6 National Archives and Records Administration Kennedy Assassination Coilection Fuil Results l, VIeRInQIOrdenngIn ormatto under the Jehn Kennedy :Eq elleetien Act of 1992 [44 USC Note]. 53932 Date: Hits 1-1 of 1 8-14-2017 Hit 1 of 1 AGENCY INFORMATION AGENCY FBI RECORD NUMBER 124?10035-10372 RECORDS SERIES HQ AGENCY FILE NUMBER 105-82555-3293 ORIGINATOR FROM TO TITLE DATE PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA DOCUMENT INFORMATION FBI SAC, PG DIRECTOR, FBI [No Title] 04/20/1964 I PAPER, TEXTUAL DOCUMENT LHO, BKG, ACT, NEG CONFIDENTIAL 4 RELEASED WITH DELETIONS 07/19/1996 INDEFINITE Audit historv for this-Record Identification Form Hits 1-1 of 1 Back?to BFiEfReshlt$ I National Archives and Records Administration webma?e?ananigov? 1m 1? FD-36 (Rev. 12-13-56) . FBI Due: 4/2o/64-5 Transmit the folloWing in . {Type in plain text or code) . (Priority or Method of Mailing) . .FROM SAC, (105- 5070) (RUG uinii SUBJECT: LEE HARVEY OSWALD . CUBA ,Re Bureau airtel to Albany and all_field offices, 4/15/64. - - I The following Pittsburgh security and potential advised they did not possess any information regarding LEE HARVEY OSWALD or the assassination of President JOHN F. 'contacted with negative results on 11/22 or 11/24/63, and results of such contacts set out in report of. SA DONALD G. HARRIS Pittsburgh, 12/2/63 . K?>Eur??u '?ig -Pittsburgh'vfwa?saf fh?n UO DIRECTOR, FBI (105- -82555) -ngarw,sifwr 1(749 security informants were contacted on the dates indicated and All other Pittsburgh security informants were QM I Approved: WU Sent ,Per um 9 A?hti??i? 13232:? AGENCY INFORMATION Eleased under the John I . Kennedy AGENCY: 1:131 asassinatinn Records RECORD NUMBER. 124_10035_10420 DllECt-i?? Act Elf 1992 [44 USC 210? Note]. RECORD SERIES: DL 1 . 53932 Date: AGENCY FILE NUMBER: 100-10461-2619 DOCUMENT INFORMATION - ORIGINATOR: FBI FROM: SAC. NK DIRECTOR. FBI TITLE: DATE: 01/15/1964 PAGES: 2 SUBJECT: SEE FBI 62-109060-2ND NR 2248 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT UnclaSSI?ed NEW CLASSIFICATION: REVIEW DATE: 01/22/1996 UPDATE DATE: 05/01/2001 STATUS Redact . RESTRICTIONS: JFK Act6 COMMENTS: HE 53932 Page 1 (r 3- 6? 1 Cj?f: ?5 OPTIONAL. FORM No.10 1/ 4 5010-106-03 - 1* MAY 1962 EDITION - TO FROM SUBJECT - A 1 4 NH 53932 GSA GEN REG. NO 27 UNITED STATES GOVERNMENT Memorandum DATE: 1/15/64 we 33133-3 32'! I 4 . . 5 A353: 33:; 3:333. [.342 3535?? I .- 3M. 333nm: 3:33 .. J, Rim/:ETEZBIHD 33:33.: 3333 am??g 1.47.3. mm: 330% 13.23: mguggb?gagl 13]) 5-3; .53.: ?73: 33:33:33 3233:4131 '33 33:33: 12/12/33.. 4. _7 3?3: 333331;? 33:73 3:33. 331' 313333 3.33: 33:33:33 7 m3 -sj W?ym?th Rea-3' 3&3: 31%?33 33333 333333333333, :33: 3:33:43, 4:33 33/3/33, 34:: 33:33.: 333333333393: wrtainiag 333:: 33:33:33: 3:33! 3:333: 33: f; Fadema ?3033 9311333, 333333. "3333: 333313 33:: 9: 33/3333: :33 3/3/63. 3: 33/3/33. 4? 5543? 7.1 af?a: 4:336:33: 33:33: 3333.33,. 33:33:, 33:33:33: 393:: 4 3:3 33:: 3:33:33: 33:33 33334:33 3:33:33 333333332: :33: 33/1/33 3:33:33 33:33 33:33:33 - 3333.33: 333:3 hem: 3:33.33: 33333 $263333: 3333:? {1333.333 i f: 1934 5 i 4 DucId:32129536 Page 2 NH 53932 a$?iv$ ??im?i?y Wa3?'?w a RE 7 ?w m?y ?mm-m am\ gs au?rem?xy a . ?g ta waw51Jg@. DucId:32129536 Page 3 AGENCY: FBI RECORD NUMBER: 124?1003540425 RECORD SERIES: DL AGENCY FILE NUMBER: 100-10461-2625 ORIGINATOR: FBI FROM: BROWN. W. HARLAN SAC. DL TITLE: DATE: 12/09/1963 PAGES: 2 SUBJECT: DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT MAL, I si ?e CLASSIFICATION: as REVIEW DATE: 09/24/1996 STAILS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: 1 NH 54463 Page 1 AGENCY INFORMATION I - I DOCUMENT INFORMATION Eleased under the John Kennedy Eaassinatinn Recurda allectinn Act of 1992 (44 USC Note]. ase#:NH EAEES Date: CONSPIRACY THEORY, SYNDICATE, LHO, POST-RP, CP, JR, ASSOC NEW CLASSIFICATION: UPDATE DATE: 06/01/2001 -71 NH 54463 1 311L115 -- 3:13?5:35?, (1 mm 33611111 EE hm EE ED Bngo 15' 1A 3A A. ataa 11/25/63 That that his An 3131>a%wgf 1 A AA AAJAAV AA quitA that he h?ar?fr?m AA AA AA 35A. him AA said AA quite sure AA not; AA had AAVAA at AA Aired "Ayn?icate" t9 thA that AA may AA in an it. Any. AA paiAtAA AA 2193A 1AA AA righz, AA AA aantinue 1AA AhAuld af it JEE AA the ?Aya?icate? AA "Aya?icAtA? AA AA AA painted nut marrie? A AA AA active an a ??f??tedrt? arganizatian had .A taken A g?n and a rifla Aith lAnA A AA 1 134-1Av?fi? (J. Landin) 1 1 - 11194995 (A As?m?'a) 7 .1 1911?3741: (J. AtaanrA} - 1113?2104231 (A $111161 1 (A A A) (A) advised AA it if it :xm?zf? Eg?d?gr?lig 1 DB?s-m! sA-?muy$ 1 - 1AM .. DucId:32129591 Page 2 - A NH 54463 BL may Ema man-Es. 'EEgEther the - that EE BEE EE iEfErEEthE EE why Er Ehy had Ea 1.9% 5% ?nag; DucId:32129591 Page 3 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10035?10430 RECORD SERIES: DL AGENCY FILE NUMBER: 100-10461-2631 DOCUMENT INFORMATION ORIGINATOR: FBI SHANAHAN. DENNIS W. DIRECTOR. FBI TITLE: DATE: 01/16/1964 PAGES: 9 SUBJECT: SEE FBI 105-82555-1428 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT . . NEW Con?dentlal 02/03/1997 UPDATE DATE: SIAM Redact RESTRICTIONS: I JFK Act 6 (4) COMMENTS: HH.53932 Page 1 Eleased under the John Kennedy asassinatinn Records allectiun Act of 1992 [44 USC 210? Note]. ase#:NH 53932 Date: 06/01/2001 . . Rep/.7 i. . - . 1. F's-s t; ?41CFEDERAL UREAU OF INVESTIGATION REPORTING IOFFICEOF ORIGIN DATE A INVESTIGATIVE PERIOD I. I DALLAS .. 1/13/64 CASE I . av? gs . gargn IV LEE HARVEY 5 aka. . . CHARACTER OF CASE Ail-I.- 1 391-1 r? 121?? 113:?? I I . 11 +111 :13 Ila?: I .5 II 1. REFERENCE: Of SA DENNIS SHANAHAN daasd' 1/ 6/ 54 at ,1 Chisags. 1?1: is being 11911. as aha dimuretlw?? oi this Ball-s3: as as ahsaass. lsada shawls ha as'a fosah assassaiag sails made ?rm has sass Jim 51..) NCWI: . - Ca. 6,1963 aha has ?11 iahsd rsiMabi iafosmaaisa in this sass issaishsd SA ECWARD WACHHOLZ 11:11:11 ssaaosa?isg a assai 11g s13 ass Isdaa?sial Club Elli asia Gasmais?a Pasay bald s11 Dssr?sbss ?,1963 is Chisags, Illiaais, Way, APPROVED . WRITE: IN SPACES comes MADE- . I. is .. Bataan}. (RM) .1 3a 131111115000 ?194.51). (RM) . 311141111210.? was? . .. I 1 .. Chic?ags (sausmai . . . (7 102111.204 Category ON: 2514.) 2.1.0 - SSIFIED av I OF FBI .?-This report Is loaned to you by the FBI and neither it nor its contents are to be distributed outside the agency to Which loaned. NH. 53932 Page 2 8/28/2014, National Archives and Records Administration Full Results Kennedy Assassination Coiiection FuEi Results Eeleased under the John Kennedy Hits 1-1 of 1 Assassination Records Collection Act of 1992 (44 USC 219? Note]. Hit 1 of 1 AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE DATE PAGES DOCUMENT TYPE CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA :ase#:NH 53932 Date: AGENCY INFORMATION FBI - 124-10037-10019 HQ 105-82555-387 DOCUMENT INFORMATION FBI HARDING, CHARLES S. DIRECTOR, FBI Titlel 12/01/1963 37 PAPER, TEXTUAL DOCUMENT LHO, SIGHTING, MEXICO, NEW ORLEANS, JFK, SUSPECT, ASSOC, JR, RACK, INTERVIEW UNCLASSIEIED 4 RELEASED WITH DELETIONS 05/06/1996 INDEFINITE Audit historv for this Record Identification Form Hits 1-1 of 1 i: Backrtof? ?'ef Results 1 Cl 999 '5 tQaS'?ar?h' National Archives and Records Administration 1m 1/2 .n FEDERAL BUREAU OFFICE OFFICE-OF ORIGSN PERIOD ATIKHTK. -D3LLAS 12?1-63 '7 23,5 OFCASE . 4 Rama-If was? TYPID a? . SA ?:ka LEE HARVEY OSWALD. 1's 11" REFERENCES .. m? Bureau teletype to alloffice?, 11436563; LEADS mm *s'wcms??EF?IED. om, 7 29?? 7. f5 /Vii??.?wq??lfy? ~-mn conduct' additional g. matter and report results by-teletype and in??3?i??t1V?" 1 ?reportUndeveldped iead? Ja?r?' hot report igasmuch as 1 by etypeo . a i Fifi. . I - 7 FEB. ?Da1* '3 - 945 RS onsszulug'non .n A-rncudazpon'r 4.-.- - mum on: ma. . 53932 32129635 nib-:13: Page 2 [(1113 53332 AT 105?3193 This report includes information formerly reported in the cases "AsSassination of President Kennedy, 11? 22? 63, Dallas, Texas (Atlanta file 89? Fune_ra1 of President Kennedy, 11? 25- 63 (Atlanta file 89? and LEON LEE HARVEY OSWALD - VICTIM-DECEASED, CR, (Atlanta file =g .1 INFORMANTS AT T-l is_AT [1 Instant report AT-T-2 iS_n,& Instant report ?Atianta, Georgia ?-Reque?t .- nun13333123635 Page 3 AGENCY INFORMATION Eleased under the John Kennedy ssassinatiun Records Ullectiun Act Of 1992 RECORD NUMBER: 124?1003740125 1114 U5: 211:? Note]. RECORD SERIES: DL gfj??glfg? Dam AGENCY FILE NUMBER: 100-10461-193 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: TITLE: DATE: PAGES: SUBJECT: DOCUMENT TYPE: 1 ORIGINAL CLASSIFICATION: REVIEW DATE: STATE COMMENTS: PEDROTTY. LEO E. DIRECTOR. FBI 12/02/1963 96 SEE FBI 105-82555-761 PAPER. TEXTUAL DOCUMENT - - Undasm?ed CLASSIFICATION: 01/22/1996 01/18/2001 Redact RESTRICTIONS: JFK Act 6 (4) HH 53932 Page 1 {3 :2?55) x. x: FEDERKL IUREAU OF INVESTIGATION aeroa'rmo orrucz OF ORIGIN DATE INVESTIGATIVE PERIOD CHICAGO DALLAS 12/2/63 11/22 - 12/2/63 TITLE QF CASE REPORT MADE IN LEO E. PEDROTTY lac CHARACTER or CASE LEE HARVEY OSWALD . 7 REFERENCES: Bureau teletypes dated 11/30/63 and 12/1/63. ADMINISTRATIVE I A11 leads are being set out by telephone and teletype and are not being repeated herein. Additional leads will be dispatched upon review of this report. A - COVER PAGE APPROVED - I DO NOT WRITE IN on?? BELOW. COPIES MADE: 10 Bureau (62?109060) l?uw? Dallas (39-43) ?2 Chicago (62?6115) mu. - g; ?334429666 2 PROPERTY OF report is loaned to you by the FBI. and neither it nor its contents are to be dig'Iributed thsida the agency to which to: NH 53932 Page 2 CG 62 3311 bab INFORMANTS I . Reference 13 made to the FD 302 of 33:2 reflecting an interview _wit-h JACK RE, on NOVGLEGI 23 1963333 "1953; ?333* - The 1nformation concerning the 1316 our meegings he1d by the F31r P13y_. 101 CUba Committee (FPCC) with JOHN 3 Senate Theatre prior- to the 3553531nat10n of t'??lrke President? KENNEDY was furniIshed to PEREZ hy an individua1 identic31 withI CC I I This 1313 -33: D35 b?en interviewed and he can 311333 33 ?1 n111cance to the President'I and these Amet1nr"e Th1s 1D131u311on was deleted 1103 th? FD 3 02 because the inform3tion came -from the inform3nt and to ??C1ude such 1n?o*r3t19n onI 3nI FD 332 ?333 Jeon3va1ze the inform3n1 NH 53932 Page 3 I (3 7CG 62=6155 RJT/vmm ?Possihle Cuban Connections ,With LEE HARVEY OSWALD 2 GS November 309 19639 CG 6491a advised SA ROBERT J. Jr?9 that during December of 19609 he was engaged in investigating the activities of BEN JAFFE (who is presently the subject Sf an ease under the Criminal Intel: ligence Pregrami mChicago; heWever9 he reS1des in Las vegas, Nevada9_an is Hg owner Of the Tropicana Hetel) He adviSed that during th.s inveStigation- he had an occaSidn to converse with Rev19?lgkm?j 11901 St; BEN 11S.1S R109 read in the Chicago ?Tribune" hewS?Sper dated'NovSmher 279 1963 that the Same Rev9 BEENY of St LeuiS'9 MisSSur19 'repSrtedly"S? candidate fer governor of had offered a home and job te L4G CGWALD .. . Ge adVised that r?garding BEN inasmuch as BEENY was leaSing radiS time on_ Station XERF9 WE ch is lecated 1n C1ude AcunS9 directly acrosS the river from Del E1S9 Texas and is allegedly by BEN JAFFE ES adviSed that the nominees of Jt FE regarding the Ownerm.' ship of th1s rSdiS station were ARTE: ?79; 313% and hiS partner (ENG) BCSQUEZ9 we11cknewn residents 0' Del Rio (Texaso_ ES advised that he knews Sf nS un=Amer1can activities or Sympathizers Sf hSW?ver, was closely asSoc1ated With GCNZALEZ and he9 CG 6491S has suspected GONZALEZ to he a Communist and assec1ated Cuhah activ1t1es ES adv1sed that GCNZALEZ 1S married to Ouhan and made numerous trips to Cuba hefere and after the Castro ,revolutieno- - .2 CG .6491; further advised that WEGLFAMABU9 ES 9f ESternational Advert1s1ng Agency, Antonio, Tean9 1S SISS familiar With BEENY as he9 BGRNEE, was engaged in securing radie t1me erm stat1on XERF on behalf Sf . 2 1 CG 6491; 1S characterized as a Dun and Bradstreet inv?sa tigater SS SS operating as a private investigator and is con: Sidered extremely reliableo NH 53932 Page 4 AGENCY INFORMATION Eleased under the . Kennedy FBI ssassinatinn Records RECORD NUMBER: 124?10037-10197 . 011mm? ?f 1992 [44 USC 210? Note]. RECORD SERIES: DL 53932 Date: AGENCY FILE NUMBER: 100-10461-273A 8?15?2017 DOCUMENT INFORMATION DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: SUBJECT: ORIGINATOR: FBI FROM: I 1 TITLE: - A0 HQ DATE: 12/01/1963 PAGES: 7 SEE FBI 105-82555?386 PAPER, TEXTUAL DOCUMENT . NEW 1 . nc ass? 18 CLASSIFICATION: 10/20/1998 UPDATE DATE: 01/18/2001 Redact I RESTRICTIONS: JFK Act6 (4) HH.53932 Page 1 53932 chon Fonn FIB-263 (Rev. 5-12-55) I FEDERAL BUREAU OF INVESTIGATION WING OFFICE ALBUQUERQUE OF ORIGIN DALLAS LEE HARVEY OSWALD, aka. DATE 1211/63 mum DY SA STUART J. cauxno? CHARACTER OF CA5 18-3 . PERHSEJ - Bureau teletypa to 2:1 32C's dated 11/30/63. Extra as it is believed the $ursau aigtt . x. 7.. The security inf as follows: Q,51?Sgcontacted AQ 32-3? 107- L90 20% REFERENCE DATA 35335 Ming .3935?; 72-73 -312 L2m2s rafarea? to 1n:th1gir?gdrt are WED ?'58 ?Am: 9 - Bureau (REG. AM) @u Dallas (REG. AH) (SD): 2 - Albuquerque (105-991) 7.2 r/ddf/O 4/9/ IN CHARQR ma; I I 11/23/63 by SA GORDON contacted-11/22/63 by BA ROBERT Icontacted 11/23/83 by Bi ROBERT contacted 11/23/63 by BA-ROB ancxson.j- J. J.IWIRTH, J. I U151) waxt ta make extra digsgninafiwa. 2444/5/43; DucId:32129363 Page 2 I -- rm r? r'v'w .-- I [u :f i525;5;2?; DEC 2 1933 .. u. If I AQ 105?991 In response Mo ithrucMMoMM set forth in MM MM to all SAC's dated 11/'25/63 under caption, JACK LEON LEE HARVEY OSWALD, VECTEM CIVIL following criMiMM- M1 Affiliated with or familiMx MAME gambling matters, Albuquerque were centactME MM 11/25/63 with negative results: LM AQ MAM Mexico, by SA JEEDEE AQ 133nC AlbuunMqu EMM Mexico, by SA J-. JEROME MAEMELLM p01 EALPHN Albuquerque Mew by EA JEROME MAXWELL AQ AM EM.ME AJELM MM EEAME: ?-mL by -SA CARY CAELT iMEl Mew MA EMMA: MLIWEDDY EMA Mexico by SA WILLIAM MAP-ME: EA- MELVIN Es EMMEM by EA FRAME EMM by EA FRAME - . :35 MAM MC r" ..M MULMA i2: 3AM I, yt?s?bi??hs ?3 rechl the MM MM MAM I EMMA --., Page 3 ..- .- .1- AQ 105w991 . on at Albuquerque, New Mexico, f?Ei me??hs age he met JACK RUBY at the Carousel Club in Dallas,_Texage E?fermant? met RUBY rthat he was frem Albuquefque; ?Wmm; Albuquerque was a goOd friend. ?The informant l?dr?e? fhfbugh? HARDEE that RUBY camedto Dallae? Texas, from Chicago and that advised that at When/the informau? mentioned is n?w locatEd "all sewed up,? .E?form&ht States a ?iffieult time breaking into-?he area, but ?h?t he alw?g with the "Jewish boy," also ?lw?k frem the-gar0u391 HQStaif? lacatia?v?_i menti?ue? .3 "Wi$h the Daliee'?miice Eer?r?meEEhaep? ?geew mm? W?mi? be borue eat from big 0b$ervatiop by the feet that RUBY ha& zwgirl'?p?ga?i?n Where and they?had ?g frg? ?g??rtm?w?s?l?h??i?f@?wamt kmew if" 3 p- wx ?g ?gea??ia Q??magt?w?g ?46%.Eww w?leev ?ewarimeat med emu? ?pe?g?naliy @Q?V?reatiem gar five ta-ien minu?eeq ,Emfermeut atatgd he 1% n6? if away ?fugitive ea? ?hg -e:rc ?24:55:31 ?32. .ecw Eew?f Page 4 ??i??gome??rwerid een?ee?ieng NH 54463 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10037-10278 RECORD SERIES: DL AGENCY FILE NUMBER: 100-1046144521. 4522 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. LA 19; DIRECTOR. FBI under the John Kennedy Records elleetien Act of 1992 03/17/1964 [44 LIB: 210'? Note] . . 54%63 Date: PAGES: 7 7 0?12?2017 SUBJECT: SEE FBI 105-82555-2654 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 06/17/1996 UPDATE DATE: 01/18/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC AND LHM Page 1 - 3-. .3 A . . March 17, 196? AIRTEL AIR MAIL - REGISTERED TO DIRECTOR, FBI (105?82555) loo-409763) FROM SAC, Los ANGELES (105-15823 loo-65u76 RE LEE HARVEY OSWALD IS - - CUBA 00: Dalljas 5/17/93 ?gawk; MARK LANE SM - A 00: New York Re New York airtel to the Bureau, 3/12/64, captioned - MARK LANE. Enclosed herewith are twelve copies of a letterhead concerning OSWALD and LANE, four copies of the letter- head memorandum are enclosed for Dallas and New York, and two copies each to Buffalo, Newark, Portland, and San Francisco. a - Bureau (Enos. 12) E2 - 105-82555, LEE HARVEY OSWALD, Enos. 10) 2 100-u09763, MARK LANE, Enos. 2) 2 - Buffalo (Enos. 2) 4 - Dallas (Enos. u) 22 - loo-10461, LEE HARVEY OSWALD) 2 - MARK LANE) 2 - Newark (Enos. 2) 4 - New York (Enos. h) 2 105-38431, LEE HARVEY OSWALD) 2 MARK LANE) 2 - Portland Enos. 2 2 - San Francisco (Enos. 2) km lo?f?l- ?5,95% 2 - Los Angeles (105-15823, LEE HARVEY moans (1 - 100 65476 MARK LANE) lsamm.r*P - .mmr 1 MAR 1 c1964 (22) m. NH 54463 Page 2 1.: A .7 0 - LA 105-15823 . Sources utilized in the letterhead memorandum are," in order of mention, LA #107-3 and NY 2517-3. The letterhead memorandum is classified confidential because the data reported from LA 4107-3 and NY 2517-3 could reasonably result in identification of confidential informants of continuing value and compromiseeffectiveness thereof. ,3 . ,4 -2- NH 54463 Page 3 8/28/2014 JFK Full Results National Archives and Records Administration Kennedy Assassination Coiiection Full Results I as undE 1: hE Ehn KEnnEdy EllEEtiEn Act of 1992 [44 USC 219? 53932 Hits 1-1 ofl iBacktanefResuI Hitlofl AGENCY INFORMATION AGENCY FBI RECORD NUMBER 124-10041-10247 RECORDS SERIES HQ AGENCY FILE NUMBER 105-82555-4112 DOCUMENT INFORMATION ORIGINATOR FBI FROM OCONNOR, JAMES J. TO DIRECTOR, FBI TITLE Title] DATE 06/10/1964 PAGES :_24 DOCUMENT TYPE PAPER, SUBJECTS NEWSPAPER, CARTOON, JFK CLASSIFICATION UNCLASSIFIED RESTRICTIONS 4 CURRENT STATUS RELEASED WITH DELETIONS DATE OF LAST REVIEW 06/17/1996 OPENING CRITERIA INDEFINITE Audit historv for this Record Identification Form Hits 1-1 of 1 [Back to [j?Back'toSearch Exit JFK National Archives and Records Administration webma.ster@nara.g0v httazllumnaragovfc i-binlstar? nderl8542PJf?Ghew.txt . 111 NH 5 932 DDEI :32131523 age 1 AFEDERAL BUREAU OF REPORTING OFFICE OFFICE OF ORIGIN DATE MIAMI 6/10/64 6/2-8 TITLE CASE REPORT MADE BY TYPED BY JAMES J. 0' CONNOR JMS LEE HARVEY OSWALD . CHARACTER or CASE 3 AL I FORMATION CONTAINED Is - ?cm HE ii? NCLASSLHEL) 1 . REFERENCE: Tampa report of SA LIONEL E. BELANGER, 12/10/63. Buairtel ENCLOSURES: To Bureau (2) - 1 copy of Cuban Magazine 1 - BOHEMIA, dated January 7, 1962. 165 [4 Q4131 36MAR51973 LEW. 19 A Bureau (105- LA (Encls. 2) Qip Lv 2 - Dallas *Lx QL 3 - Miami (2- 105- -8342) (1 ca. cover page to 1 a; EAICLOSUEE ?$343313 66- But 4975 DISSEMINATION RECORD OF ATTACHED REPORT . u.s. Govnuuzn?r PRINTING ornc: 1.32131523- Eagle. 2 - - - . Hi MM 105-8342 MIAMI At Miami, Florida Will complete investigation as set out in Miami airtel to Bureau, Nay 21,.1964, pertaining to allegation that a Mexican named was associated with OSWALD in the assassination. - ADMINISTRATIVE The enclosed issue of BOHEMIA is Submitted-in event the Bureau desires to furnish same to President's Commission. It is pointed out that no additional copy is available from any established source at Miamie No translation is made of the article in BOHEMIA which accompanies the photo of_the crowd and mock ?coffin on page 69 inasmuch as-the article does not make any reference to the coffin-incident. The confidential source referred to in the attached report is MM 492~s; {He made available his colles~ tion of review and furnished the January 7, 1962 copy-of BOHEMIA which is suhmitted herewiths. .. -. 4.7?.an a COVER PAGE NH 53932 Page 3 W: ?Mica?inpih - ha? 2; 23 . . AGENCY INFORMATION Eleased under the F. Kennedy Assasainatinn Records Collection Act of 1992 USC 2107 Note). . 54046 AGENCY: FBI am ?3?23?20? RECORD NUMBER: 124-10041-10298 RECORD SERIES: HQ AGENCY FILE NUMBER: 62-109060-5106 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC, NO - DIRECTOR, FBI TITLE: DATE: 04/19/1967 PAGES: 1 SUBJECT: ADMINISTRATIVE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL NEW UnclaSSI?ed CLASSIFICATION: REVIEW DATE: 1 1/ 03/ 1 998 UPDATE DATE: 06/01/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54046 Page 1 . . Fo-ae (Row. 5-22-64} 0 an -I. FBI Pu?i nu Ami?Hm Ml ?Kr. 3! M1. To} Mn ..3.Z WM hlo Wick Date: 4/19/67 Transmit the following in PLA IN TEXT (Type in piaintext or codeMr. ,?nw i_ Lil'- In? 111'. 'Tx-oizmaacmwuu A II AIRTEL AIRMAIL i'xk mm-n-m~ \310 3.1135 F?olnaes (Priomy) Miss Gandy T0: DIRECTOR, FBI (62?109060) A, Aamm?ma?ax?h 3 FROM: SAC, NEW ORLEANS (89?69) SUBJECT: 0F PRESIDENT KENNEDYT ?Mem- TEXAS, 11/22/63 MISCELLANEOUS INFO CONCERNING . 00: DALLAS ?h EA Re New Orleans airtel to Bureau dated 4/14/67 ?a which reported information furnished by former N0 1378eC. . . a N.- ?33 En?losed for the. Bureau are copiestwo copies of a letterhead memorandum containing infor?gtion furnished by former N0 1378-0 on 4/13/6 7. rum" ?r?m?l A ENE 51-5; Bureau (Encl. 6) Huai IS I 9 Dallas (89? 43) (Encl. 2 New Orleans 2) DA JE 3743 3493333125 A. W61: Ecw:jab Rte 39- (Ml IDA N108 APR 2519531 M.- - C-Chwm? :3v?g AAENAEJJH 58 I 5F?n? 5 but.? Approved: ryf?g Sent Per Special gent in A 6 NH 54046 Page 2 8128/2014 JFK Full Results National Archives and Records Administration I Viewing/Ordering Information I I Back to Brief Results I I Back to Search I I Exit JFK I Hits 1-1 of 1 Kennedy Assassination Collection Full Results eleased under the Jahn F. Kennedy Assassination Records Callectian Act of 1992 [44 USC 2107 Nate]. Ease#:NH 53932 Date: Hit 1 of 1 AGENCY INFORMATION AGENCY FBI RECORD NUMBER 124*10041-10418 RECORDS SERIES HQ AGENCY FILE NUMBER NR 5534 DOCUMENT INFORMATION ORIGINATOR FBI FROM SAC, NO TO DIRECTOR, FBI TITLE Title] DATE 01/04/1967 PAGES 4 DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT SUBJECTS GARRISON, JAMES, INVESTIGATION CLASSIFICATION UNCLASSIFIED RESTRICTIONS 4 - CURRENT STATUS RELEASED WITH DELETIONS DATE OF LAST REVIEW 09/24/1997 OPENING CRITERIA INDEFINITE Audit historv for this Record Identification Form Hits 1-1 of 1 I Back Io Brief Results I I Back to Search I I Exit JFK National Archives and Records Administration 111.20 1m 1/1 -.1 ?4 r; . . . and-nu} inn?jg 1 . ?w x. IfLiam- . Date: - 'f 1E9. - I l/4/67 a {Type in plainlext or code3.71.DIRECTOR, (62-109 i FROM: . NEW ORLEANS OF ?l n2 DALLAS. i? . 21/22/63 - ?Njf,f'- INFORMATION CONCERNING m:Amman-.- -.-- . I ?q ReBuairtel 12/23/66. I . 559?; 5 I .f The following reliable and confidential sonr gs - ?have been contacted to determine the reasons as Huestioned by the Jaws -- - 'i ru-I-v-u RAYMOND BECK, rmer Special Agent, now employed 3~:3i by District Attorney JIM GARRISON, Bagish?9?_9rleans, advi??d feat he was not personally acquainted with the reasons why 3A JIM GARRISON was interested in the investigation-Of the- as assination of-President JOHN F. KENNEDY. 'He advised thache heard comments in the office that there is a reporter f3um a national publication, pessihly Life Magazine, in_New Hya- . Orleans and it is his personal belief that DA JIM GARRISON intends to eXpose errors in the Warren Report. cautioned" that this was only an Opinion and not based on any information furnished to him_by GARRISON. BECK stated it was his belieft;" that was.advising GARRISONIonihisiinvesti? a ration. . 4-1 an?? . a jd?laid; I. ?u ha ?jVii-T- Bureau -- NOT RECORD New Orleans (2: 39?69) 199JAN 9 I, (1: 137-2409) i (1: 137?708), ELK:sab (7) FWD 61w? 1 ?7 If" Special Age nyin?arge - N0 89?69/sab \.m-pawow-4?? 1 ?Ce. S, 3?1 1" 11.} - - nu.? q. .r PCI and former investigator for the Parish of Orleans, advised that GARRISON is obsessed with the investigation into the assassination of President KENNEDY. GERVAIS stated he told GARRISON to forget the matter and he would not assist GARRISON in the investigation and was not interested in anything doing in connection with this investigation. He stated he has no knowledge of what GARRISON is attempting to prove and the only contact he has had with the investigation has been a call he received from DAVID FERRIE. He stated that FERRIE has been trying to get - him, GERVAIS, to arrange an interview with GARRISON, which -. mu NH 53932 he has declined to do. NO 1309?0 advised he has been contacted by EON IVON, matrolman, New Orleamqu??uwpariment?, assignem?HdaS investigator to the District Attorney'sw?ffige and questioned re his knowledge of the aetivities of W. GUY ZBHNISTER (deceased), former New Orleans private detective and former SAC of FBI, Chicago. NO 1309-0 advised that IVON was interested in obtain? ing the names of former associates of EBKNISTER in various Cuban movements with which EBKNISTER was connected and also a photograph allegedly taken by JOSEPH detective employed by some jeeps and trucks being"?f shipped to Cuba. IVON was also attempting to locate files. Based upon comments made by IVON, it was apparent to informant that and JOSEPH NEWBROUGH, both former associates of BANISTER, have been interviewed. ti?h/ . NO 1309-0 advise'd?t?at in talking with IVON it was apparent that IVON was attempting to deve10p facts which would tend to indicate that a conspiracy orginated in New Orleans' involving Cuban Nationals and OSWALD for the purpose of assassinating President KENNEDY. -mv- .NO 1203rC advised that IVON had in his possession a copy of the Warren Report which reflected an interview in Dallas by the Warren Commission of a woman by the name of' (PH). This woman was a Cuban Exile with family apparently living somewhere in Cuba. Informant did not have the actual? name of the woman. (It is noted that Esquire Magazine, December, 1966, issue, reflects that a Mrs. claims she was -. .. 1,4. :5 xi. DnnI?:32131699 Page 3 Li?o' . i?l {m y: gig 11% 2&3:ny $2,353: . - - ARQIAA 5? AGENCY INFORMATION - Eleased under the F. Kennedy Assasainatinn Records Collection Act of 1992 (QA USC 2107 Note). Case#:NH 54046 AGENCY: FBI ate: 03?23?2131? RECORD NUMBER: 124-1004640199 RECORD SERIES: HQ AGENCY FILE NUMBER: 62-109060?5374 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC, NO DIRECTOR, FBI TITLE: DATE: 05/30/1967 A PAGES: 125 SUBJECT: GARRISON, JAMES, INVESTIGATION, ALLEGATIONS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT REVIEW DATE: 11/03/1998 UPDATE DATE: 01/18/2001 STATUS Redact - RESTRICTIONS: JFK Act6 (4) COMMENTS: NH 54046 Page 1 5-22-64] (K FBI Date: 5/30/67 Transmit the following in {Type in plaintext or code) AIRTEL AIRMAIL (Priority) TO: DIRECTOR, FBI (62?109060) FROM: SAC, NEW ORLEANS (89-69) SUBJECT: OE PRESIDENT . JOHN FITZGERALD KENNEDY DALLAS, TEXAS, NOVEMBER 22, 1963 ALL INFORMATION CONTAINED (00: DALLAS) DAT I 5/30/67. A review of the New Orleans files was conducted concerning allegations made by District Attorney JAMES GARRISON, Orleans Parish District Attorney, New Orleans, Louisiana, and any reported statements made by his staff. There is a possibility that other statements were made by A to organizations, as well as statements to persons inside and outside the state of Louisiana, of which this office would have no knowledgeREC?ff/?7 ?ux? {3 7 f?x XL- fig?) 14.. Bureau AM) ?Hemmer: mwzaam mam - 2 - Dallas (89-43) (AM) 2 New Orleans JUN 15 B57 1c Mm 19) 1 *4ijth C, 7 MISC. - INFORMATION CONCERNING HEREW i3 Re Bureau telephone calls to New Orleans, 5/39 and GARBISON or members of his staff on radio, television, or 4 -. . I fix, c, ?96, $3 79.14.1441 :01 Approved: Per {Special Agent in Charge Ms We? new: ch?? M4, NH 54046 Page 2 NO 89?69/1rs Source: DEAN ANDREWS Date: April 6, 1967 To Whom: New Orleans Office, FBI By Whom: DEAN ANDREWS ANDREWS advised that District Attorney JAMES GARRISON wants him to identify CLAY SHAW as CLAY BERTRAND and to identify a picture of a Mexican, Cuban or Latin?type man standing beside FERRIE near an airplane as a person who came to office with LEE HARVEY Source: NO 1378?0 Date: April 13, 1967 To Whom: New Orleans Office, FBI By Whom: VERNON BUNDY "Source advised that several weeks ago he talked with a fellow prisoner, VERNON BUNDY. VERNON BUNDY, an Orleans Parish prisoner, testified in District Attorney JAMES GARRISON's KENNEDY assassination probe that he, BUNDY, saw CLAY L. SHAW pass money to someone on the New Orleans lakefront. BUNDY indicated to source he had been offered a deal by District Attorney GARRISON if he would testify to a story about SHAW. According to source, this conversation allegedly took place several weeks ago in New Orleans Parish Prison prior to the time BUNDY testified at the hearing in Criminal District Court. At the time of the conversation, BUNDY was undecided what course of action to take but told source he, BUNDY, would do anything to get out of his sentence. BUNDY indicated indirectly, his testimony was not true without stating directly so, or that a story had been given to him to tell.? Source: JACK S. MARTIN Date: April 21, 1967 To_Whom: New Orleans Office, FBI By Whom: JACK S. MARTIN NH 54046 Page 3 8/28/2014 JFK Full Results National Archives and Records Administration Kennedy Assassination Collection Full Results Viewmg/ Order i i EE undE 1: hE hn Kennedy Esassinatinn Recurda Ellectinn Act of 1992 [44 USC 219? Note]. ase#:NH 53932 Date: [a-?Baizk?toBriefs-Results I :Ba'ckIoisegrcihjl Hits 1AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE DATE PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA COMMENTS Hits 1-1 of 1 AGENCY INFORMATION FBI 124-10048-10378 HQ 105:82555-5061 DOCUMENT INFORMATION FBI GEMBERLING, ROBERT P. DIRECTOR, FBI Title] 10/08/1964 277 PAPER, TEXTUAL DOCUMENT LHO, EVID UNCLASSIFIED 4 RELEASED WITH DELETIONS 07/26/1996 INDEFINITE RPT, TABLE OF CONTENTS PAGES PAGES 250?265 Audit historv for this Record Identification Form 159.96% IBacktoSearchl National Archives and Records Administration 1m 1Q i . . - 54-56;" I. I air-4V; FEDERAL BUREAU OF I REPORTING OFFICE OF ORIGIN INVEITIGATEVI PERIOD DALLAS DALLAS M454 2/24/64 -iO/6/64 TWLE a CASE REPORT MAUI IY IV Q). ROBERT P. GEMBERLING jti LEE HARVEY SWALD. ska . CHARACTER Of CASE - 18 - cuss Report of SA ROBERT E. swarms dated 9/19/64. at L) Dallas. -P mm? CO . - HEREIN \8 - ENCIDSURES: . TO THE BUREAU: V7 Enclosed hereudth and attached to approPriate copieso this report for the Bureau are two photographs eaoh of BXhibit and three copies eadh of EXhibits C-323 and c-324. The two photographs of Exhibit and two copies eadh of EXhibits 0-323 and 0-324 are listed as enclosures for the w- President' 3 Commission or its designated representative in the body of this report with those copies being attached to the capies of the report that are designated as President's Commission or its designated representative copies. APPROVCD I IN CHARGE r' DO NOT wan-rs IN snow [,1]an COPIES MADE: 4 - Dallas (100?10461) bro-2., ?(923" 1, ?1 I NH 53932 5 2 AUG 26 i95b 1 ,h HR <51. 5 ;.w1 21346E1 Page 2" NH 53932 The Bureau' 8 attention 13 called to the fact that by? Bureau letter dated September-10.1964, only three photograph1c copies of EXhibit were forwarded to Dallas. with 1nstruct1ens to be handled as aghibits had been handled previously. In view of the fact that only three copies were furnished Dallas rather than the usual four. Dallas is retaining one copy in 1ts files ahd the two enclosed herew1th are being considered as cop1es for the Pres1dent's Commiss1on or 1ts designated representat1ve. The Bureau may desire to remove the enclosure page of this report if it this ditldmilated bagencies other than the .VPresident' 3 Commission or 1ts designated representative. All leads in this case have been set forth by teletype or airtel in the past and are net be1ng restated herein. .Reqnests for investigation and allegations .are still being received and are being investigated and w1ll be continued to be reported 1n captioned matter. . II(1nsoRnATIen) . one cepyI of this report 1s being furnished each of the . 'LHew orleans and San Antonio Offices for information in view of the extensive investigation conducted in those divisions. IDENTITY or sconce I FILE WHERE racemes is MM 639as Who was rInstant report. page 212:?_ contacted on November 11,1963. per information contained in - by the Miami office. 1 Miami letter to Dallas dated .12/9/63 in the matter captionedi? EUGENE HOUSTON SEYMOUR, -NEUTRALITY Serial 7 of Dallas file 2w68. I . 19911313419331. Pag?-B National Archives and Records Administration - I II Kennedy Assassination Collection Full Results I Viewing/Ordering Information I I Back to Brief Results I I Back to Search I I Exit JFK I elessed under the John F. Kennedy Assassination Hits 1-1 ofl Collection Act of 1992 [441 . USC 2107 Note]. Csse#:NH 3932 BREE: 08?10?2017 Hit 1 of 1 .AGENKEY AGENCY FBI . RECORD NUMBER 124-10049-10006 RECORDS SERIES HQ AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE DATE PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA COMMENTS Hits 1-1 of 44?24016-847 DOCUMENT INFORMATION FBI CLEMENTS, DIRECTOR, Title] 12/21/1963 395 PAPER, TEXTUAL DOCUMENT JR, BKG, AFFIL, WITH POL UNCLASSIFIED 4 RELEASED WITH DELETIONS 03/11/1996 INDEFINITE REPORT, TABLE OF CONTENTS ON PAGE i. A-O. INCLUDES 2 ADMIN PAGE. MANNING C. FBI INDEX ON PAGES Audit historv for this Record Identificatidn Form u. IEck to Brief Results I I Back to Search I I Exit JFK National Archives and Records Administration 11H h?oqgl?gnerapg?o? 1Q . 5-5-59FEDERAL BUREAU OF REPORTING OFFICE 5.15? ORIGIN I DATE I INVESTIGATIVE PERIOD DALLAS DALLAS 12/21/63 1 12/3 - 20/63 OF CASE 'I'nzpon'r MADE BY av SA MANNING C. CLEMENTS 131:1: JACK RUBY, Aka.; CHARACTER OF CASE LEE HARVEY oswALD, Aka - VICTIM 5? (DECEASED) ?paw CIVIL RIGHTS Fl? :2 3 REFERENCES: a - ?w Reports of SA MANNING C. 11/30/63, 12/6/63 2 . 12/11/63: 12/14/63: 12/18/63 and 12/19/63, ?at Dallas, LEADS: 5 All leads are being set out by telephone and teletype? and are not repeated herein. 3% . ADMINISTRATIVE: g. No dissemination will be made outside Bureau except oD Bureau instructions. Ir. 1? 4 Overlap in period, with periods of prior report is - f. occasioned by efforts to correlate information properly? COVER PA GE A ?i AL AGENT APPROVED CHARGE DO NOT WRITE IN SPACES BELOW {4.4 3117/7 REC- 12 5 - Bureau (hh-2u016) ,1 '2 ma 5 - Dallas Vi,? ,1 i 3:1: . . . l- w/ Lfl??m? . JAN 10 1964 i I . . fl . RECORD OF ATTACHED REPORT NOTATIONS ,r . .13. 331..AGENCY 7/531: . - . I REQUEST RECD - ,rl FWD h-"Ezuzj 3-1 3 17 av- NH 53932 Page 2 BA nu-u10 DL un?1539 JSR:kss 1 AT MARYLAND Information from the Chesapeake and Potomac Telephone Company of Maryland, Baltimore, Maryland, reflecting no record of Baltimore Publications, Inc, Angola'Building, or phone TL 6- 2770, was furnished on December 13, 1963, by BA CS #2 to Special Agent J. STANLEY ROTZ. On December 17, 1963, Postal Inspector H. A. WESCOTT, Baltimore, Maryland, advised Special Agent ROTZ he had checked appropriate files and individuals in the Baltimore, Maryland Post Office, but could find no record or recollection of an Angola Building in the area. CL . COVER PAGE NH 53932 _Page 3 DL 44?1639 TP 44-187- 1' AT TAMPA, On December 5, advised that DOTTIE VISOVATTI, former waitress, Ronnie's Restahrant,' Orlando, Florida,.form9rly worked tor JACK RUBY in Dallas, Texas. a COVER PAGE 53932 Page! 83262014 JFK Full Results National Archives and Records Administration . Ii Kennedy Assassination Collection Full Results I Viewing/Orde?ng Informatiod I Back to Brief Results I I Back to Search I I Exit JFK I messed under the 'J?hn Hits 1-1 of 1 Kennedy ASSasaination Records Collection Act of 1992 (1141 USC 210'? Note) . 53932 ate: Hit 1 of 1 AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE DATE PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA COMMENTS AGENCY INFORMATION FBI 124-10049-10007 HQ 44*24016-966 DOCUMENT INFORMATION FBI CLEMENTS, MANNING C. DIRECTOR, FBI [No Title] 01/17/1964 239 PAPER, TEXTUAL DOCUMENT RUBY, JACK, CUSTODY UNCLASSIFIED 4 . RELEASED WITH DELETIONS 03/11/1996 INDEFINITE REPORT, TABLE OF CONTENTS ON PAGE i. INDEX ON PAGES INCLUDES ONE ADMIN PAGE. Audit historv for this Record Identification Form Hits 1-1 of 1 I Back to Brief Results I I Back to Search I I Exit JFK National Archives and Records Administration Wht??/??nargm?la?a??nz?mh I 1:2 Eli-96f {Rn 'v-a-w LI SHIV I or mu; 5 PERl?uv{31-4- . .x 1.: 5.3 3:145-3; .33; arm-oar? Ming-'3! . 3 . MNVNINE oihii'?a? 3TB .. . . ?Kaine? FCASE RUBY, aka- LBE HARVEY OSHALD, aka VICTIM GR _(Deoeased) . . 'Reports SA C. ?ergo 12:6/63; l2fllf? ?543 12/14/63; l2/18/83; 12919953; l?gilf?a and 198562 at Dal 4545 - Report oi SA STUART CAMEROH dated 12f3/83 at albuquepqug {Iga . -LL.-ADS: . All leads are being 3 o4- ox tela?oone dh? tale ype and not-repeated herein, No dissem.iaa Bureau instructions. . thu HILL we maoc outaioc the Bureau exce e9 4.- I. II CNVI q. duo-ll? a II u' r- Jr'w - I: I?l. inn-1?. ?35Overlap in period with per iods of prior reports in oocasion by efforts to correlate information prope and completely. ho J?v II 4. - SPECIAL. AGENT IEO CHARGE coo-Its MAM: DO NOT 6H SPACES BELOW '1 .. uw-n-d' '5 3 l' .513! 94;; I I {2?23 us I ?at-IN?- . 4 .3be I - - PC :0 3 FE893144954 i I ?KiwiDIESEHIHATION nacbho or ATTACHED REPORT NOTHIGNS - - .- Amcv; -. i m?aum also-.-. .-. - 3,91, -I. It 53932- 3213-1196 gm) DD 1 With reference tO'the name ROGERS, Post Office? Box 10707", with no further identifying data, appearing on a note pad belonging to JACK RUBY, Mr. L. ALLEN-MADDOX, clerk in the office.of the U. S. Post Office Inspectors, Room 500, U. 8. Terminal Building, 207 South Houston Street, Dallas, advised SA HAROLD R. DOBSON on January 10, 196%, that there is no post office box numbered 10707 in the Dallas, Texas, Metropolitan .area.. Post office box numbers in that area jump from 10704 to 10715. He suggested that the Fort Worth, Texas, Post Office? rmight possibly have a box number 10707. The information from the records of the Bank of Dallas pertaining to the joint savings account and safety deposit'box Of EVA GRANT and JACK RUBY was furnished to SA JAMES S. WEIR by Cashier, Bank of Dallas. ?On December 26, 1953, LA alas-C advised SA HOMER E. YOUNG that "Stripper is SIRI PUTNAM, who is presently engaged at "The Follies Theater", Los Angeles, California. . On January 3, 1964, LEON CORNMAN, PCI, business agent, AmeriCan Guild of Variety Artists, New Orleans,iLouisiana, was contacted by SA ALVIN J. in an attempt to determine the identity of KITTY (last name is reported by Dallas stripper CANDY CANE to have been asSociated with JACK RUBY. CORNMAN advised that the only stripper he knew by the name of KITTY who worked in New Orleans was KITTY RAVILLE. He advised RAVILLE committed suicide in New Orleans in August or September 1963. a stated his records indicate one VIVIAN MELLINGER, known as a stripper, paid union dues at New Orleans August 17, 1963, but he does not believe she is currently working in New Orleans and does not know her present whereabouts. JOSEPH FRANCIS CIVELLO with whom an interview is reported' here-in is subject of a Dallas Anti?Racketeering file. CIVELLO was in attendance at the Appalachin Meeting. COVER PAGE NH 53932- Page 3 ?5-20? ma. 3-3-59: BUREAU OF INVESTIGATION On January 91-C- advised D. NEALY that ROY KIMES (ROY EUGENE KIMES, FBI #228 639, a well- known Texas and Oklahoma police character, n?w deceased) brought JACK RUBY to his home at Farmersville, Texas. He stated that KIMES was trying to buy a motel located north of Durant, Oklahoma, and was trying to promote RUBY into financing the purchase of this motel ,l - for him. Informant stated that he accompanied. KIMES and~ RUBY to Colbert, Oklahoma, where they let him out and on their return picked him up and returned to Farmersville. He stated that this was the only contact he had with JACK RUBY. Informant stated that this incident was from- six to seven months after KIMES had been released from the Texas State Penitentiary and approximately four years'ago; Informant advised that he did not know LEE HARVEY oswALD . COVER PAGE -- fwi?w?? . 3\ \639 Dgl1g . Tex W3 Dot to dictated 1/15/364 This document cont: I author recommendations no: conclusions of the FBI. It In the property of the FBI and in BREE le?ldiB?notBaye dliulbutod outside your agency. {inn-d. to. A 913F916: AGENCY: RECORD NUMBER: RECORD SERIES: AGENCY FILE NUMBER: AGENCY INFORMATION FBI 124-10052-10162 HQ 624090606954 Eleased under the F. Kennedy Assasainatinn Records Collection Act of 1992 USC 2107 Note). Case#:NH 54046 ate: 08?23?2017 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC, NO DIRECTOR, FBI TITLE: DATE: 12/19/1967 PAGES: 1 SUBJECT: KENNEDY, JOHN, ADMINISTRATIVE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL . NEW f' CLASSIFICATION: ?0 ?6 CLASSIFICATION: REVIEW DATE: 12/17/1998 UPDATE DATE: 01/19/2001 STATUS Redact RESTRICTIONS: JFK Act6 (4) COMMENTS: NH 54046 Page 1 . .. . 1? I ., 1 111 1 .1111 1:111 1111? ,rb. XML- .-. 1 mev. 5-22-54) . ?,Mrl_ Talent} I RPM M1I "46h MIL Mr?hr 13:1 ?1 I?1lit at!) Transmit the following in (Type In piamtexz or code} ?1 Via I AIRTEL I AIRMAIL Emhe Room (Priority) Iloimesmm. T0: DIRECTOR, FBI (62?109060) Q1 FROM: SAC, NEW ORLEANS (SQ-69) \3 (:ji REG-71 SUBJECT: HA PRESIDENT DALLAS, TEXAS, 11/22/63 MISC INFO CONCERNING Enclosed for the Bureau are six copies and for Dallas two copies of an LHM containing information furnished by NO 1529-PC concerning the association between District Attorney JIM GARRISON and FRANK OCCHIPINTI, a long time business partner of CARLOS MARCELLO. . I 1 . 3' CONTAINED CLASSIHED 600 /b 4.4" cliy?0Y53 aygg?7g 29? Bureau (Enos. I . M1 ..E. if Date: 12/19/67 . 13+. Lit-1.1- i . I I BMW: Two-1 .4 Mi? Tr- .5 Miss ., 5642953 Res; 52,: Dallas (89? 43) (Encs\Q\? - 5 757? 1 - New Orleans - REG-71 119111.11111f11-, mfg-3? Visor-1031.195? WI I :proved: Per Special Agent mg I lac. my: NH 54046 Page 2 g2? gigg- ., AGENCY INFORMATION under the John . Kennedy Records Collection Act of 1992 (144% USC FBI ?m 124-10052-10214 RECORD SERIES: . HQ AGENCY FILE NUMBER: 62-109060-5927 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC, NO DIRECTOR, FBI TITLE: DATE: 12/18/1967 PAGES: 1 SUBJECT: KENNEDY, JOHN, ADMINISTRATIVE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL . NEW CLASSIFICATION: aw ?6 CLASSIFICATION: REVIEW DATE: 12/17/1998 UPDATE DATE: 01/19/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54046 Page 1 - 2 -- I (Rev: 5-22-64.) '14Mr. Nehru--1? - Mr. Bishop I Mr Casper? .1- 1 Mr. hall-_-- 0 3' a Dote- Mr. Felt . - Mr. i' .-- 12/18/67 I Mr. Transmit the following in (Type plainmxt or code) Mr. AIRTEL AIRMAIL Mr. Via . Tole. (Priority) Hams-ks.--? 1H_M??ww (-4 (TO: DIRECTOR, FBI (62-109060) "j FROM: sac, NEW ORLEANS (89-69) (R) I - .- 22? SUBJECT: MASSASSINATION OF PRESIDENTM JOHN FIHTZGERALD KENNEDY, . . . NOVEMBER a} 1., 97% 1963 - '3 :13: 3N CON-WNW MISCELLANEOUS - INFORMATIONEL Elf?! ii" I ED CONCERNING ?5 I (00: DALLAS) NJ Enclosed for the Bureau are six copies of a LHM relative to captioned matter and one copy for Dallas. Confidential source utilized in attached LHM is . CSNO l318-R, who furnished the information to SA ROBERT J. HEIBEL. A copy of this LHM is being furnished to Secret Service, New Orleans. Bureau (Enos git?, - Dallas 1)(Info)(RM) 7 a . New: Orleans . . 3.313 (6) .J .gga"' __33 '3 Let :th Wf Sent Specio FAgepg?/horge 62 JAN 8 1968 NH 54046 Page 2 under the F. AGENCY INFORMATION Kenna 1:15,! inSt. inn Collection Act of 1992 USC 2107 Note). 54046 Ste: 08?23?201? AGENCY: FBI RECORD NUMBER: 124-10052?10403 RECORD SERIES: HQ AGENCY FILE NUMBER: 62-109060?5766 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: BLISS, NORMAN E. DIRECTOR, FBI DATE: 09/14/1967 PAGES: 3 . SUBJECT: JFK, OPINION, HEMMING, GERALD PATRICK JR. DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT REVIEW DATE: 03/13/1993 UPDATE DATE: 01/19/2001 STATUS Redact - RESTRICTIONS: JFK Act6 (4) COMMENTS: NH 54046 Page 1 . ., . . . .. .r I: . . .n CL FEDERAL BUREAU 14:: a. I . OFFICE 0.: ORIGIN EVA 1" 1-55 PIERIOD f? 3i ENE: BUREAU 9/14/67 8/10-18/67 . TITLE OF CASE [/13 . REPORT MADE kepr?h BLISS 1?13 CHARACTER OF CASE 3153?. E11) i0}; -. -- 5.. ?"raN 07L PAMEMKM J04 Aim areau letter to Miami, 8/2/67. Bureau airtel to Miami, 8/28/670 ?EnfornELt utilized in this I acquainted with pergons the anti? (4 pm CASPRO activities of the Miami area MM JW Erma fl)" 4" EU a 354.NOT RECORDED EE - 199 SEP 261937 by COVEE Ea. 1f? 1/ - fr a $359 has 0. Tie Cl} oxer 1.11;: . . .1 u' ADDROVES ?if Do 1N SPACES BELOW Ky 3 . .. 1? Bureau (151- 32 08) (E Miami a 3 . ,x :er 'Iii Mfr/Wig?: .EJLC. ff . 1 .. lug" in?; . Retard a? A?ached Rapori' Nofafions Agency I I ?5 ?cages: Heed.\[ ?43I-54046 Page 2 . A IN . AGENCY INFORMATION Eleased under the F. Kennedy Assasainatinn Records Collection Act of 1992 USC 2107 Note). Case#:NH 54046 AGENCY: FBI ate: ?3?23?3017 RECORD NUMBER: 124-10053-10346 RECORD SERIES: HO AGENCY FILE NUMBER: NR 1853 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. NY DIRECTOR. FBI TITLE: DATE: 12/12/1963 PAGES: 1 SUBJECT: JFK, ADMIN DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL 013 .f NE - CLASSIFICATION: 55116 CLASSIFICATION: REVIEW DATE: 01/22/1996 UPDATE DATE: 01/19/2001 STATUS Redact I I RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54046 Page 1 53:33:33: 3:33:3/333 [m @775) 33:33:33.3: 7H3333IEQ 33.3.3333: I (3.23/09703? NOT RECORDED 19% DEC 18. 13:33 I Hmd??w 33:33:33: 00-333mm": ?rm} linmainwulgq??r? ?inmg?m?? 42.3339? 1 - 333.3 33-93;: ?$3.333: .- 3-3.3. 3333-3333333. {3-33- 333.: 31333333.. :33: 33333:. 33:33 3:3. 3333-339333332} "w 59:23.? ifm?m i?aai? 343w} x" 3333.3 #333 4 . .. vhf?? HH 54046 DncId:32136323 Page 2 r3333- .. 3r: ?w I 3.33:3 33.33333. 21333033,. 13:33 33:38:33.3} . :330-33 3. 33.33:, 333:3: 332:: 233.: 3.13..) :if3'?ng 303.333 33. 3:33 333333.3/3.3/63 33333332333323.3323 33. 3.33.333? E3033: '{73 (mg: 33;. .33.: (.9an g??w?m?f (3:311:23; .. 5333;333:333. 33.33.333.333; (JFK. .73. 3333-. .3333. .. 3333336333. . . laXl?i/C3?gi i: -. . \if/ 3M3: Matte? :3 rich 31333333 3:33.13.- 3.3.3133 .333333333333333 3:3: .335: :3 3?63. 3.3333 :mn3m*..3.331 33.333131: 31311333.; 3.323333 331373.. I . QT 32.3. 7 JFK Assassination-System I de nti? cation Form Date: 10/15/20 . Agency Information Eeleased under the John Kennedy Aasassinatinn Recurda Zullectinn Act of 1992 (44 USC 219? Note]. :ase#:NH 53932 Date: 19?15?291? AGENCY FBI RECORD NUMBER: 124?10053-10446 RECORD SERIES DL AGENCY FILE NUMBER: 100-10461~3175 Document Information ORIGINATOR FBI FRONL TO TITLE: DATE 2 00/00/0000 PAGES I SUBJECTS SEE FBI 105?82555-1799 DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENTSTATUS: DATE OF LAST REVIEW 03/25/1994 OPENING CRITERIA INDEFINITE COMMENTS WI NH 53932 Du?Id:32136429 Page 1 - . ?fgj?ziar EMT ?({5ng v, . . I Gr (?my .Tolson\Casper Conrad .r DeLooch ?Evans ,Goie I Rosen SuH-ivun {Ta-ml Candy: Br: qun: . ?Trouers Tale Room Holmes 105~02555a INTO OF 'u?aRR QRTRED TN REEUCABR, VISTT T0 RAD To FEURUARY To LEE OSRRL09 RERUCRR 6 LAST 2-. 3E.T0DRT ADRESRTE ALBERT 0S E?bAm?Yg MASRTD ICCORDS IBETNG CHECKED w~ NH 53932 T3. 32136429 LT Page 2 . .1- R091 T8 RR . {f SEARCTTED 11-? ?gytiLtU if": Ilayw - . . I. RR FBI DALLAS .. a (A :4593%. -: 3; 2:1, i If the mtelltgence contained in the above message is to be disseminated ougside the Bureau, in is suggested that it be suitably paraphrased in order to protect the Bur?au.? SI. systems. . . 5% Ig-ivz .. . 5 ii; 22299?? ?955 mgAGENCY INFORMATION leased under 1:.he _Jnhn . Kennedy Collection Act Elf 1992 (144% USC 2 Note) . Case?! 54046 AGENCY: FBI ate: 08?23?2017 RECORD NUMBER: 124-10054-10176 I RECORD SERIES: H0 AGENCY FILE NUMBER: 62-109060u5388 DOCUMENT INFORMATION ORIGINATOR: FBI BRITTON. HENRY B. DIRECTOR. FBI TITLE: DATE: 06/01/1967 PAGES: 6 JFK, SUSPECTS, SOTO, HENRY DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL 1 ?f NEW CLASSIFICATION: as? ?6 CLASSIFICATION: 08/18/1998 UPDATE DATE: 01/19/2001 SALES. Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54046 Page 1 . ?trif?BUREAU I ENAWEB CANON J42 ?33: 3 REPORTING OFFICE OFFICE OF ORIG IN If. DATE INVESTIGATIVE PERIOD . p313} REE-ANS ME I 6/1/67 5/16/65? .. 6/1/67 TITLE OF CASE .. I: REPORT MADE 117 leAY BRETTONA 111 . /pd A VECTEN A213: Xiavmwb . New Orleaas ir? G1 to Bureau, daied 5/16/.IJW . ar? .1 J: d? 0" la dices Sb Aarcn flle revaev: re1lect th on regarding HEEJNY SOTG has been ASSigned N31 .2 L1. number -B an? subjecs in New Grleaas file 31? 626?. hi File number 31w6261, AateA-Octcber 21, 195?titled:?Y?\ cA?w . A AGAO AAS., 3 ENANUEL .J . SGAG, LAAS QASVABONL Luis so Set; ADAALE A. BJRKE, Nag, JOHN A BURNS, wan, Abbiea NSTA This case was predicated upon o: conzldentlal 1n1orm3t;ow received ?10m N3 aferemenAicned subjects, A were tzamsporting prosti'ui es snLeASUhu from New Orleans-A0 ??53 Case has been: Pend Cling 0291' one: year a Yes Pending-?roSecution?over six months I Y?s' No a 1 (L CHARGE DO NOT WRJTE IN SPACES BELOW '1 COPIES Bureaa EEC: i9 ?702" 2 . - Ogle as (139wl??) I I a a: .W ?t NOA RPLORDEDE: 199JUN 141961 85:37.[3'5 sca?ina?on Record of A?cched Repo? -. Notations .. Excercy ig?l?m - I i {:Hermes Reed 1-4 i {51/ Dc: 6 d. 1:10! Ho? F?xc If?qqo?lC-?fqli NH 54046 Page 2 so 139?11? . . ?i'fJT sea/pa' . Nobile, Alaba man Informer as advised that subjects may be ?isvolved in narcotics traFficg? informant contact in Nobile negative regardiag alleged activity. Subjects BERKE were sephews of a well?Iisosn and influential New 0r1ea.ss pol.iticiaa. ,Case was closeId February 241958, inasmuch as investigaiion had i siled to. ids naify any of the subjects' alleged vic+ims, and since it had failed to substantiate the remarks of she cor s1ainast.- On October 9,1959, NC a dvised that HENRY SOTO was involved in working as a pimp 1a the New Orleans French Quarter. - On June 9,11055,saizassra in NC sas., PCI, advised that HENRY SOTO was one or several individuals involved in prostitution activity in New Orleans. On November 25; 1955; so 1139 advised that HENRY SQNO was possibly subject involved in ?shaft of $-,000 worth of jewelry aad other valuables stolen from hose oF a New is airtel to Bureau, dated November 13,1958, Ieasii ed, New Orleans fiie number 94~336, information received from New 01 lease Police Bepartmc at related that HENRY SOTO had allegedly beaten a wosac at a bar is she New Orleans French Quarter. Police identify SOTO as a narcotics pus?er in the New Orleans areao . . New Grleass file 91?3032, entitled, BURGLARY carries 11 L. SOTO as an iadividua to be ques- 'oneo in a bank robeery case,. ?rial 27 carries ass W1 eh list ed Fer camber 586? New Orleans relics spar treat number 62809, and identi?ication Record citing NO on numerous cases involving aarcotics, aggravated ault, simple armed robbery, asd possession of burglary ls. His record indicates violations in the following a 6:3 0) o? its 02 'es: Louisiasa, California, Kansas, aaessee, illiaois,.and Nissoori(COVTR P9 GE) NH 54046 Page 3 .. Eleased under the John F. AGENCY INFORMATION Kennedy Asaassinatinn Collection Act Elf 1992 (?44 USC 210'? Note) . 540116 ate: 08?23?201? AGENCY: FBI RECORD NUMBER: 124-10054710410 RECORD SERIES: HO AGENCY FILE NUMBER: 62-109060-5483 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: DIRECTOR. FBI 3 AG TITLE: DATE: 07/06/1967 PAGES: 1 GARRISON, JIM, INVESTIGATION DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 11/06/1998 UPDATE DATE: 01/19/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54046 Page 1 . ,r .. k" v} Wk. 1 DeLoach 1 - Mr. Wick ww?fha attorney General July 6, 196Mr. Rosen f- Director, FBI Ln. if 1 for?! a 6 1 .. Mr. Sullivan .4 1 - Mr. Branigan - 1 1 - Mr..Lenihan JOHN maze? - n. antennae 22, 1963, DALLAS, Toms WHEN. .91? PRESIDENT i Enclosed is a memorandum containing information relating to Perry Russo and;Sandra Moifatt McMaines who have figured in the assassination inveatigation of District Attorney James 0. Garrison in New-orleana. E3 1 This information nae furnished by a Source who_ ..E1 33 ?gurged that under no-oiroumetanoea?ahould-hia identity be a gidivulged and reqneeted extreme caution be exercised in any a-ue: Eguae-of the information in order not to violate the confi- #1 a{dentia1 relationship between the source and'thoee individ- E2 Euala mentioned or referred to in the enclosed memorananm. 'Enoloeure ,g .62?199969 1 a~Mr? Carl Eardley {Enclosure} I ?n ?Hi ??oting assistant Attorney General Fred. a. Vinson, Jr. (311?10'51??) aesistaat Attorney General m} Qt} information in enclosed letterhead Fe] inlet and the. 901's value to th not? I: furnish the Hogan only for Bureau's information. Jlottor 'le. 00m ?nd, I M. HH Still-'16 Page 2 b?fj 1 niMr. Walter Yeagley (Enclosur if zi% . eistant attorney=General gz??j ?g 3' ?t . jg 53-5.. 5? 1_ Lani . - {h ST mk?igir i (12) )See memorandum Branigan to Sullivan, dated 7/5/6 same caption, ?re??r?d by BST:as;rwf. information in form suitable for_disseminatioh but furnished it memorandum is potential confidential informant Leonard Harrelson of enguChicag930ffice. ?s_a polygra_ '?namineni and both he and'hia??oabce, wg se_gqen_ity he did metatar?ESh, were 3e: trained at the Keeler Pol E?a?h'rh?tit??e iagqg?oago. Eno.osed memorandum was prepared at the Bureau inasm h?as Ch;gagp? ffice, Conrad because of the sensitive natnr -o??t?e?information Chcao 1, sass 1.111 . Assassination Records Act. of 1992 [4?1 SC 210'? Nate] - AGENCY INFORMATION Cass? NI-I AGENCY: FBI RECORD NUMBER: 124?1005440412 RECORD SERIES: HO AGENCY 62-109060-5483 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. CG DIRECTOR. FBI TITLE: DATE: 06/27/1967 PAGES: 1 SUBJECT: JEREADMIN DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Unclassi?ed CLASSIFICATION: - CLASSIFICATION: REVIEW DATE: I 11/06/1998 UPDATE DATE: 01/19/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: . NH 54046 Page 1 . Date 6/27/67 at the followmg 111 .ype an; ex or CO 6 6V. AIRTEL - 1C1 . . (Pnonty) :5 sq to DIRECTOR, FBI (62 109060) ?1 gaming/CB RC, CHICAGO (62? 6115) as a SUBJEC ?nsassmmonmnaeans i 11/22/63, Dallas, Texas ?1 ASSAULTING 0R KILLING A FEDERAL OFFICER c1_ Enclosed for the Bureau are three copies each of a Qifself? explanatory confidential report and additional information pertaining to captioned matter, two copies each of the report and information are enclosed for /the allas and Divisions. 1-1/4 a Ail/Z; 24a he enclosed information nas?made 4.LEONA HARRELSON on 6/26/67, on an extremely confidentia ?'asis. PCI urged that under no circumstances should his identi.ty be divulged as a source of this information and extreme caution be exercised in any use of this information so as not to in an way violate the confidential relationship and the ef named in the enclosed material i . ?A-m'w Due to the sensitive and confidential nature of the enclosed information and PCI's unquestioned value to the Chicago Division, this information is not being submitted in a for suitable for dissemination and isisnbmitted for information purposes only. $11: $92 Ii REC 48?? if? 13 Bureau (Enc. Dallas (89-4 dg?) (Enc. . '2 New Orleans 6%nc. . 9 nuasg?EEY . 5 ChiCago k, . Approved: I Sent . Special Agent i151 ghorqe J: 1/ NH 54046 Page 2 is? A - SY . AGENCY INFORMATION Eleased under the F. Kennedy Assasainatinn Records Collection Act of 1992 USC FBI 21:37 Nate) . Case#:Nm 5:11:45 ate: 08?23?201? RECORD NUMBER: 124?10054-10413 RECORD SERIES: HO AGENCY FILE NUMBER: 62-109060-5483 DOCUMENT INFORMATION ORIGINATOR: CITIZEN FROM: IQ TITLE: DATE: 06/22/1967 PAGES: 2 SUBJECT: GARRISON, JIM INVESTIGATION, POLYGRAPH DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 11/06/1998 UPDATE DATE: 01/19/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (41 COMMENTS: DATE LOCATED FIRST PARAGRAPH ON FIRST PAGE NH 54046 Page 1 On June 22, 1967, L. H. Harrelson, in a telephone conversation with a. con? fidential source in New Orleans, Louisiana, obtained with regard to Perry Russo. . new ibis informant. who is well known to L.H.ii. $6th is a pelyg?EaPIY?exa?niner the following'dni?o Irma tio 11? having been trained at the Keeler Polygraph In" i'gute, stated that Perry Russo was @xamined by another polygraph examiner with th? Sheriff's Office in New Orleans 1161 that he had heard that the Sheriff?s Office eziarniner stated that Russo was lying . regarding the story of the plot to assassinate the late John F. Kenneciy. f? . Homosexual . sky Pa - if his informant also advised L. ELI-I. thaQ?Perr usR?haci been subjected to area-interrogation, using sodium {and that he had further been subjected typos?interrogation. He state (lat a?o?cal subsequently biasteci :Kl?JZ?istrict Attorney Garrison for usi these two and suggested. that Russo .. . . . .. . . should be examined on the polygra which should tie/more reliable. Sims informant 4x that he received. a call requesting him to/eaa nine Russo in regard? to his If story. He stated that he was told that Russo ?wanted to meet him first to see what mind of a person he wasstated-that he made an appointment and met Ru- so to {he first time Friday, June 16, 1967. He stated that at thisltime he talkedoflo'r a while and Russo requested r. that he be given a trial_ron on the?lp yg aph and that he wanted to be asked 10 or 20 Questions and intended to lie to so _f themto see if the examiner acuid detest The source stated that he l?tead Russo smite?down a number on a piece of ted that he then made Russo a?vbet?of 0,0 ?aper and place it in his pool: . He As {that he could pick out the number. H?s/further Statedl/that?Russo called the bet, the test was run and the examiner picks out the number: . He stated that Russ?o appeared in hi office on June 19, 1967' to be examined in re- gard to his story reporting the plot to seas/sinate the late John-?Ff itennedy. He stated that" he; attempted to examine Russo but that hisPneumo tracing {breathing} was soierratic that he reportee to Garrison that he felt Russo was an unfit subject'for polygraph testing at this time. He further-stated that he did talk with Russo about his tracing and explained; to him that he obviously had something- bothering him. - He stated Russo told him that he'toid the story in court 1) (Sense he . was getting so much pressure from D.A@Garrison and also NBC. He steel that "Russo further made the statement to him' that he did not know if Cla new was . ?present at the .meeti'ng or not. ?He stated that Russo added that if he an?- to say "yes? or "no? that he Woulci have to say "no? that Clay Shaw was not present. DESTROYED - . 9 U873 W. 414 News? NH 54046 Page 2 Page 2 --. This examiner stated that he asked Russo why he went into court and under oath stated that Shaw was present at the alleged meeting. He stated that Russo replied that he fully intended to go into court and testify that he did not know if Shaw was present or not but became angered. by ShaW's attorney's question, ?Do you believe in God? and afterwards did testify that Shaw was definitely present. I This informant stated that Russo admitted having undergone pSyehiatric treatment for one and one-half years. He stated that Russo admitted. to homosexual acts. his informant stated that he fully believes that he would have been able to break that Mr. Garrison told him in no ascertain terms to keep his mouth shut and not to 'say anything about the test or what Russo said. This informant further stated that ?his official written report to Mr. Garrison is going to indicate that in his opinion Russo was an unfit subject on Monday, June 19, 1967. I .L OTB: The erratic breathing pattern that was described by this informant can indicate claustrophobia. however, in all of the experience that I have had in conducting polygraph examinations, an erratic breathing pattern as a general gule is an indica- ion that the subject is being deceptive. IK . . NH 54046 Page 3 usso had he continued. He stated that after giving a verbal report to Mr. Garrison . AGENCY INFORMATION AGENCY: FBI 124-1 0054-1 0414 RECORD SERIES: HO AGENCY FILE NUMBER: 62-109060-5483 Eleased under the F. Kennedy Assasainatinn Records Collection Act of 1992 USC 2107 Note). Case#:NH 54046 ate: 08?23?2017 DOCUMENT INFORMATION ORIGINATOR: CITIZEN FROM: 19.; TITLE: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: 06/21/1967 10 GARRISON, JIM INVESTIGATION, POLYGRAPH PAPER. TEXTUAL DOCUMENT Unclassi?ed 1 1/06/1 998 Redact RESTRICTIONS: JFK Act 6 (4) NH 54046 Page 1 CLASSIFICATION: UPDATE DATE: 01/19/2001 9816 - 67 June 21, 196'? {3 N113) If} TIA Lex??iawkina, Attorney at Law Elisa-8&1 I ift?n avenue "Wei; laws: Aii'?fk E?i?C?i? REESE 73631811113: ?68. .C mam awn/W .rd polygraph procedure was (3: excised throuwjiioat this am: retinal-3.9m mag, mm 'mm act w; -::;amineci in this on June 19.196I. She was given :1 Relevant I jihdj Irrelcvz nt type e::a..ninati0n. far the. purpose if Haysc (attaining if she possessed any know-ledge of an alleged martini? in Dav: I eroria's heme wherein there man, ver a} intarcourse relatina to a plot to as ssmate the late: John Kennedy. ?a I 7 U, ESU LTS: Durin" trae (Ire-teat interview, the Subject st tea the .tb at: was born Lillie: 3.19.9 ?1 .m?fctt on. Ectuber 22. lM-?h? in Lu.cg_d_a1e, She: stared that her rec-11 nether died when her ycung?r sistei' was born and tha '{ihe was. raiseeui by one of father's causing; ?nd his t; Lind Sim reierred t0 L611 'peOple as her parents. Sim?stated ti: at aha: was rat Inca-rm a. . I. h. U?he that size :3er net know whether or nut 33 -mc - ad Ethel itiofiett ever agapted her. . 6 . 1 I Subjer't statei?. that size; '5 presently married' to i-Earmiwiainem aged 38 years She saia: ti at he does not have a regular job anci works out oil-an ?emplaym cut of?ce? in Cimaim, Nebra: as a truck drive 1' 3:15:33 :1 furniture mover. The Subject stated that since aha was 01:} enour?ah to um? =rsta at}: and remez'?ger, her ?in other? constantly ?01ch 1131- that her older sister (Berti-u a, who live-d in l?iuw Orleans, Louisiana, was ?a trump and no good. She staa. dit at these Statezi?z?nib? . - i/O 625-;.lAN1519;73i NH 54046 Page 2 gt your requiem, I: ILL IE MAINES was enfacmined on the polygraph, a Ty cetection oi. deception technique. (.4- . I . mg Pag? 2 Hawkins . . June 21. 196'? . RE: Lillie Mae Mei-amines: 15225315313 (cont'd): finally caused her to run away {to 11 home in 1962 and proceed to New Orleans: to iccate her . sister Gertrude. She said that she: just had to find out if 1152:: sister was really ?bad. During Six hours of interview and interrogatian, the Subject gava the {01101551113 niorzriation regarding her stay in New 011152251155, her rctuxn to ?55.,obilc alabama, .1311 (:11 it: $21.11 Bernadine. (3551150251551. then back. to new Orleans, then ta 51:55-12:52 Nebra; E521, and ?nally to 1362:" mines, Iowa. "abject stated that 1.1312211 5-2115: first went to New Grlan 53.13.115.21 acidad to 11.5.5.5 131 13' 11:15:22. Sandra .?ioifett. She explained the: .1 she had 1.1 in 5521.5.- Orleans liar. 21.5.1.3: 531-02:- in'miely three weeks 32353101153 haz- 531352 perm ittud her to go 01.1.: ?1.111 the town" by 115.: said 151511; the meetina aces-.1? 25d about 153: 30 P. 31:. . 5155 she was. 1.11-5.11 Tang, down . carbon Street and that ry Russ-:1. ?Iien,? "11-5-1213: ct'ersun 51:11:? 50 walking along Bour? you ..ltrect. She relatad 215 5.1272951 011 1.255 street, ?Timmy at her and aha 3125115525. 5315-; 52011515111225; taat Eh 51.112115153535551 an 11.15: 1 sidewalk and talked. SE15. said t..z?1.t during thit-z- canvar: alien, Perry 12.111530115311121? F??cerad uto drive her home. - GBORGC ?1 She 52011121111132: that 5512.51, Parry Ruaso, lefty. 11:52:11 nad Timmy all get 11:11:51 3321:3415 I car and procaedec?. to drive toward her sister's Emma 1.1.rhara 55hr; vas staying but I they stepaad an the Way for coffee ancilgaaolina. She: said that Ferry P111230 asked her if she 1.5011121 250 ?521 ache-:51 with him the following marainn and she: r5 2:115:51 to him r\ that. she wouldgo with him provided her 21215.; -r would purmit her to do so. She ccmtinued that Perry 1551.530 stopped by the?: house the following 1110211ng but her. Us: sister" 2.531115with h1n1?but 1. 551 5.5125th did agree that couid attend a party that 1.121.511. being; givan far Ken ?111-: that night. . Subject stated that that party-?was held at :1 place the 35 ranchman? 31:11.1. She said that Parry was supp-0515:5110 pick her up at 8:03 P. . 5.12111 he 11' as 12.; bec. .1126 it was raining hard. She said that she and Perry arrived at the patriy at approxi- mately_- 920?.) P. M. I The Subject stated. that she and Perry continued to date until the early part of 19:33. She said that she became pregaant and after 5113 155151 Perry that she was pregnant he told her ta "get 1031? until after the baby was born and then she should 100k hit-? ?1 up . NH 54046 Page 3 She said twat the iirat night she want out 251531152 at 5: meat ?5.117115 151125-50. La! L?u?h?m?m?H M1. 'rJkai?S . Junie. 21, 1967 . 11E: Lillie Mae E3.?.cl?v?.aine$ KISS ULTS The SL1 .chct Stated ti 1Lmt when she first told Perry Russo that she was pregnant; a. man (um-:nawn to her) placed luel'ry in a hypnotic trance and ques tinned him. She said that while in the tra nee; Perry that was the father of her yet unbarn baby". Sim said that PL erry later denied that he was the father. She went on to -. slain that she, Perry; Era-:1 the unknown F'hypn-Diia t" (she a} :riiseti his ag? an between 4.0 am} 50 years) went ta a place: called the Royal Czuetolc: and, while there, thia unknown Ht" grain minced Perry in a hypnotic trance. She said that he did not question Perry at this time but gave .im a sue- gemtion, ?When I. snap my fingers you. will aw- kcn, get off- the 51:001. walk to the ciao: and then return to the stool where yam will {usage in your tracks and will be unable to move. ?3 Ema-gs aid that when the: man smppad :ia fingers, Perry cpened nis got off the stool wallaec?: to the door am. 3 hen turned and walked Lac}; to the st001.?3he ("11-5 that Fergy? a; 30}: by the 51:00}. .z?ml went throun?a hat appeared to be atte at muvim; his bod 3? but he:- l?xctually move. due added that, in. he: cpimi'on, wag fakzn 0111s inabili while Handing; by the stool. a $316; that the next time she 13311:: "Perry (after tellinti? him that she 21? as Dbregnant) was a. very short time later 2am} she spenta {taut one-half Imus: ta?l :ingr I?Jwiti? him. in his home. 'he Said. that when she departed his home, a frien'z: of names}. 11.0? 'krsoc? zed 1113?: down on the 1:9 .wn, hit her in the atoi?nach with his fist. and made the comment. ?Why c??on?t you leave him alone.- She: explained that she screamed. loudly when struck by Fido hOping that P?rry woulc?. come out:si?:?e but $5 I: did not. She: said that fir-.10 VIL cut into Perry" some aiter knocxing her do?a Ha ?strii?zing her. She said that?t '13 $901; as she r?gainmlaher sense of c'iircction. "28 got up and went home. 'lhe in?JS 2338 ct statec?z that when she was 313.99% timee months pregnant, she attempted a by taking ?5 aspirin. She .111 It?? I: a girl friend named Kathy found he: and tool: he: to the: Charity I-Eospital New Orleans by taxicab. She said that her ch as pun?ped at the lospital and she saia? that tin:- hdspital notified. the epartment but oer girl friend Eaathy tali- ted the out of taking: her to '8 a: NH 54046 Page . '?o'wk'ai'?im I 32:32:. I-iawkin's . June: 19:3? - RE: Lillie Mae McI-wiaines that when she was: 2212:3213. ?0221- :220223323 pregnant. 2:322: 22222133226 22' . 3623.325 in 3223112222. Texas. 553 did not tell the circuh?zstanc 2-23- surrem ?ing, :2 divarce from Adams. . . f. The Subject stated: that when 2232:: was between 15 22.322: 1.6 y33r3 of age, 12:33 ?22203322: 1 3:3: 12222? to a ?ist becauaa - 332:3 3:222:32 12:22 away 33:: 322:2 32022223. 233:3. . .3323. that she 2:32: 332-323 the 22322021333022: 33:32 :35 33:23. 2:222: :33. :3 22.223, 3:32:33: 2:32:23 32:3 rcportx. 2232322332 .23. . that she 3322 ave birth prernatur 2312' on ring-est 30,1963. 53:22 :22 that ?21.22 was rel-:33. :323 32-0222 332 :2 3223 02?: 5222233222 33:3 03? 332:3 323.323 that 5322-: went to 13:11-35: 3.322530%. ?3202139 332:: 3011022322.: 32.2:- 3:212:22?: from the {piracy p.33- 1 but 2:12:32: id- not 30:22 or ?313: wit-22 323222 again 2332331 June or July of 1962. abject than how Parr 2; 1.222: 30' phatograg? 22:3 32 221' on. 2:32:31- 1-3-21 02222322230322; 1 53223 was enr.? gaging 2222.113? act of coitus with 21352223 22:22: 1222222. 832:.- 22222323122222} P231233: 322223 3232:: :32:an :3232?32 room 2312:: 2332;231:2223 33223 2.12. 3:23:33. 323 :22: 225-2211. 231332263 3322222 related that 221223 and girl namecl Ann visited har'baby in :e 3203;233:221 requently. She 322333222 1' stated that her ?parents? cam .. Irom Alabama to 23:322.: C?b?v . 03313222223 22:22.3 also .visited the baby in. 332:3 hospital. 3:929? Pr Subject cantinued that her baby 22:25.- released you: the 3205p :21 3:322 te-222139r 20, a 19:33, 22312203133232: 25.22 222:3 (3223:: 3122?: leftNe with. a: James Poi: 7 ??3321 .1322?50 32.2221 introduces her to him). 5123?sa321vt32221; the 322-222 032 them 2232:: 332:: baby mfi?t?ol went by bus to her "parents? heme. She 3,2: 2331233: "2222mm" 2223;233:333 .23 32.32 32': Light 32-23123, Alabama and 5322?: 3:23:32 that: thi :?tomn is :3 acatm?i near 33033310. {1242: mm Jam8??QOM6 e-Ealia? (Rhea; (12+ ?wlaana J- E??z?"awn a .. 2? m? - .3351. Th ?b?a??5T Era?u? akin}; Firm my ??15 {is f: ?3 Titj?X?an dj??h?mg?y_a?hf54462 Page 3 $232014 National Archives and Records Administration JFK Full Resmts I Viewing/Ordering Information I I Back to Brief Resuits I I Back to Search I I Exit JFK I Kennedy Assassination Collection Full Results elessed under the John F. Kennedy Assassination :sllecti?n Act. of 1992 [?141 USC 2107 Note]. Csse#:NH E3932 Date: 08?11?2017 Hits 1AGENCY INFORMATION AGENCY FBI RECORD NUMBER 124?10072-10190 RECORDS SERIES HQ AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE DATE PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA 44-24016-42? DOCUMENT INFORMATION FBI SAC, CG DIRECTOR, FBI [No Title] 11/26/1963 4 PAPER, TEXTUAL DOCUMENT JR, BKG, ASSOC UNCLASSIFIED 4 RELEASED WITH DELETIONS 03/11/1996 INDEFINITE Audit historv for this Record Identification Form Hits 1-1 of 1 rBack to Brief Results I I Back to Search I Exit JFK I National Archives and Records Administration webmaster?lnaragov Wht?erJ?b?Jc?-b?gk??mm?m?c; 1H . .. . s: . THEY: irola:n? 3.: ?4 - . . Hr. .??ieimonYhn-E . . . .L- g. If}; .t . g?fn Casper - i 3?11". Caliuhanm 5" 41-1? 3? I - ?"011er {ii-f 3 2 "3.1.1.2 DeLoach' I. . EECA EEG =3 ALP - 6?DEV [933 . 3 . TE 1/ '5 LLTETYEE Air. Trot..-row?*- 1 - I?isa if. 'il f. - 4; URGENT 7-40 PM T0 DI AND SAC, DALLAS I if g2; FR SAC, CHICAGO AA- 545 AP Egg; 1; I JACK LEON RUBY, LEE HARVEY QSMALD DASH DECEASED. if?ii CIVIL- RICMIs. a? CC C: -RE DACMCROUMD - T~f i EYMLAZA TONY MANAGER OF THE PLAYHOUSE CAEE, FIVE LIVE ZERO- ll MCLAHK STREET, SIAS WILLIAM A. NEINCKE AND JOSEPH G. SHEA 0N TWENTYSIX THAT HE HAS BEEN ?SSor/Hf/ {ti/M: 756' - CPIDATIOM 0F STRIP JOINTS 1W. 65/9174, ?ve r: 2-1.- IMEMTYYIYD YIADS. HE MDYISED THAI ME KNEW PRACTICALLY EVERY AND EMPLOYEE IM BUSINESS CYDA THE YEARS. MI ADVISED IMAY (LL JACK RUBY MAS NEVER ASSOCIATED IN THE BUSINESS IM ANY DAY IN CHICAGO POM THE PAST TWENTYFIVE YEARS. LICMAMDI ADVISED YMAT- . HE FEELS THAT IT Is LIKDLY RUBY MAY DE CONFUSED WITH ONE HARRY RUBENSTEIN WHO HAS A SUCCESSFUL Em JOINT (MFR gig: T0 SONETINE IN THE NHL-EN FIFTIES. . - 22 Nov 2911953 1 $1171sz . . . 74? 4- .. NH 53932 Page 2 PAGE THREE FREQUENTED A GAMBLING PLACE FORMERLY OPERATED BY JOE TUCHNAN, NOW DECEASED, IN THE VICINITY OF DANEN AND DIVISION STREET IN CHICAGO. RUBY, ACCORDING TO WARSHAWSKY, WAS A SMALL TINE BETTOR AND FREQUENTED THE PLACE MORE FOR THE FREE FOOD WHICH WAS OFFERED IN THOSE DAYS THAN FOR GAMBLING ACTIVITY. WARSHAWSKY SAID THAT RUBY WOULD PUT DOWN A QUOTE FEW BETS UNQUOTE EACH WEEK OF SMALL SIZE. IN THOSE DAYS RUBY WAS CONSIDERED TO BE A QUOTE LONER UNQUOTE AND THAT HE HAD NO CLOSE FRIENDS. WARSHAWSKY KNEW HIM AS A LOUD AND BOISTEROUS INDIVIDUAL WITH A QUICK TENPER. WARSHAWSKY ADVISED THAT TO HIS KNOWLEDGE, RUBY HAS HAD NO CONNECTION WITH ANYONE IN CHICAGO FOR MANY YEARS. m. SIX FOUR NINE EIGHT DASH PC WAS CONTACTED BY SA WILLIAM F. ROEMER 0N ELEVEN TWENTYFIVE BUT AT THAT TINE HAD NO PERSONAL KNOWLEDGE OF RUBY. ON ELEVEN TWENTYSIX CG SIX FOUR NINE EIGHT DASH PC ADVISED THAT HE HAD SOLICITED INFORMATION FROM POLITICIANS OF THE TWENTYFOURTH WARD, THE FORMER END PAGE THREE NH 53932 Page 3 A 7 SINATINS STE . . Jig . 9&1: AGENCY INFORMATION eleesed under the John F. AGENCY: FBI RECORD NUMBER: 124-10073-10091 RECORD SERIES: HO AGENCY FILE NUMBER: 62-109060-5971 Kennedy Records Collection Act of 1992 USC 2107 Note). 54046 ate: 08?23?201? ORIGINATOR: FROM: TITLE: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: DOCUMENT INFORMATION FBI SAC. NY DIRECTOR. FBI 12/15/1967 1 JG, INVEST PAPER. TEXTUAL DOCUMENT Secret 02/03/1997 Redact RESTRICTIONS: JFK Act 6 NH 54046 Page 1 NEW CLASSIFICATION: UPDATE DATE: 06/08/2001 .. ?1513; 1 f} - .. 0 VIA TELETYPE (mlshop??: - asper - ML WA-S DEC 251967 . Con @015: 31121311? FBI NEW YORK ENCIPHERED I EIISIIZIVL 4-56 PM URGENT [24-15-67 AMS 2:33}? . WI 1' . Trotter- T0 DI ECTOR (624139363) :?iEle. 11:01:11: 133 mes_m . DOMESTIC INTELLIGENCE 11111151 19/; . 172119.11 YORK 3:21:11?; my?; .1 I .. Neclass?yby on: n" 37" a 65 man mvagg SASSINATION PRESIDENT JOHN F. KENNEDY, NOVEMBER TNENTY SECOND, NINETEEN SIXTY THREE, DALLAS TEXAS. /77 1 133% REFS EN ?33 1 . TELEPHONE CALL THIS DATE. 5) 5 YORK FIVE FIVE FOUR DASH ASTERISK ON TWELVE TWENTY FIVE SIXTY SEVEN THAT MARK STONE, - I RAMPARTS MAGAZINE YORK ND ti 4 STATE ARE A ERE- CONFERENCE AT NEW ORLEANS mq,? AT ELEVEN AWL-EON SIX IXTY SEVEN FOR JIM ??531 :w ~43; Ol~f?? . - GARR THE ASSASS STONE EXTENDED 13 Lass TO ATTEND PRESS CONFERENCE. Mme-ma .1 Ail: I. :1 END 111113 ACK ~21: b1( - WA 0 DATE :16: 137311?. RAK FBI NASH DC . 2" ?pEXCEP: WHERE 311011110 HERWISE1 a? ?1 ?Ur l?li 51-2" 1. w; XEROX - 1 1 - . DEC 1 ?198% E111. DELOACH FOR THE HH Page 2 AGENCY INFORMATION Eleased under the John AGENCY: FBI - . Kenn-21:13: :1 RECORD 124-1007340337 33:33:13; fig; RECORD SERIES: DL 1:111 L151: 211:? Note]. AGENCY FILE NUMBER: 39-43-5700, 5701 . . 3:23le Data: DOCUMENT INFORMATION ORIGINATOR: FBI FROM: IQ TITLE: SAC. MM DIRECTOR. FBI DATE: 02/06/1967 PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: 40 SEE FBI 62-109060?4450 PAPER. TEXTUAL DOCUMENT . NEW Undass??ed CLASSIFICATION: 01/29/1996 06/08/2001 Redact RESTRICTIONS53932 Page 1 UNITED STATES GOVERNMENT To" EIREOTOM, FBI (62-109060) DATE: FEB 6 1957. FROM :5 . (39?35) (RUG): i SUQECT: - OE PRESIDENT NOVEMBER 22,'l963, DALLAS, TEXAS JOHN-FITZGERALE KENNEDY, . . . I 1 -MISOELLANEOUs INFORMATION CONCERNING Re Mobile airtel to Bureau, 1-1146? Enclosed for the Boreas are 10 copies of a LHM suitable for dissemination reflecting results of investigation conducted atf?iami Florida, concerning allegations of WILLIAM AGREE, JR. -. . FOur cOpies each of this LHM are being enclosed for Dallas and Mobile. . . Investigation- in this matter was conducted at Miami, Florida, by SA JOHN F. HANLDN, JR. MM 1 is MM 639 Fer the information of the Bureau, co plate facts surrounding the involvement of BOY EMORY HARGRAVES 1 in Cuban affairs can be found in cases captio ed . EMORY ROLANDQ MASFERRER AL, CUBA, 5 Bufile 105- 118615, Miami file 105- -7312, and 7 NATIONAL FRONT AGAINST CASTRO, IS - CUBA Bufile 105- 138074, Miami file 105 9794. 9 In View of the fact that this investiga Ion is predic ted_upon information furnished by WILLIA LAN - ACKE an individual with a diseased mind and also? A 2- Bureau giEnO.? lO)g// ly?/i A (:3Dallas 89 #336 IEnc :3 {y ?1 27-Mobile 89 25 {Enc . $9 Miami macaw." .INDEXE ?121957 I . FBF-OALLAS . I Buy U.S.N5aving5 Bond; Regularly on the Payroll . NH 53932 Page 2 - 1STATES RNMENT I "Tr! Memorandum 'To RR: DATE: FEB 6 FROM SAG, MIAMI I 89-9-35) (R33) RR- - NUVER R2, 1953-, TERAR - MISCELLANEOUS IHFERMATION ARR RR 1 11*67.? ERR 1R Rf LEM ERR Riasemimatian Rf inVESLigauiEn at Miami, FIRRIRR, Rf RILLIAE R. ACELEL, JR Rf this LEE are being ?3 fEr BallRR and - A . 1.R RRIR matter was at Miami, Floriaa, by SA JOHN F. HARLEM, JR. MM LR MM 639?3. ERR Rf the Bureau, Rf H.0Y EEORY ?3 1R Cuban RR in "n0? BERRY ELLANER EASFERRER ET AL, IR CLEANER HEREIR IS 4? CURA EufilR 135 118615, Miam1.file 105*7313, 3% NATIQNAL. AGAINST CA3T393. IS Eufile 9, Miami file lG5? 9793 ?g :3 km. In View Rf tha? RhiR inveatigatien 1R Eg upRR by WILLIAM ELANTRN AGREE, JR., RR Rith a Rina alRR 1? ERR. 10) TA ERIIRR {89 EEHB. ?331; 67 891.25 - Em: . 1 21:31/Savmg; Bonds Regularly on the Payroll Saving; . NH 53932 Page 3 AGENCY INFORMATION Eleased under the John . . Kennedy Aw FBI Eaassinatinn Records RECORD 1244007340345 allectinn Act Elf 1992 I . (411 USC 219? Note] . RECORD DL - 53932 Date: AGENCY FILE NUMBER: 89-43?5710 8-14-3917 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. NO IQ DIRECTOR. FBI TITLE: DATE: 01/04/1967 PAGES: 4 SUBJECT: SEE FBI 62-109060-4366 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 09/24/1997 UPDATE DATE: 06/03/2001 Redact RESTRICTIONS: JFK Act6 (4) COMMENTS: NH 53932 Page 1 53932 Page 2 - i r- amW-E?3E?313?w? i??g 35?Q?1nm _1 . . ?111?g3 ?g a frag .nv'ww ?w ?3 NH 53932 Page 3 81252014 JFK Full Results National Archives and Records Administration -. . II Kennedy Assassination Collection Full Results I Viewing/Ordering Information I I Back to Brief Results I IBack to Search I I Exit JFK I Hits 1-1 of under the John F. Kennedy Records Collection Act of 1992 [44 USC 2107 Note]. 53932 Date: E?ll?Z?l? Hit 1 of 1 AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE DATE PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA COMMENTS AGENCY INFORMATION FBI 124-10074-10030 HQ 44-24016-1113 DOCUMENT INFORMATION FBI CLEMENTS, MANNING C. DIRECTOR, FBI [No Title] 01/31/1964 188 PAPER, TEXTUAL DOCUMENT JR, BKG, AFFIL, ASSOC, TRAVEL, ARREST, LABOR, ASSOC WITH LHO UNCLASSIFIED 4 RELEASED WITH DELETIONS 03/11/1996 INDEFINITE REPORT, TABLE OF CONTENTS. INDEX ON PAGES a-O. INCLUDES ONE ADMIN PAGE. Audit historv for this Record Identification Form Hits 1-1 of 1 I Back to Brief Results I IBack to Search I I Exit JFK 1Q (Rev. 5-1-59) -5 . . . .. FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD DALLAS DAIJAS 1/31/64 12/10/63-? 1/29/64 TITLE CASE REPORT MAD: BY TYPID av SA MANNING c. CLEMENTS g1 JACK L- RUBY, aka; CHARACTER or CASE LEE HARVEY OSWALD, aka - VICTIM (Deceased) CR RENENENCE: Reports of SA MANNING c. CLEMENTS dated 11/35/63, 12/6/63, 12/11/63, 12/14/63, 12/18/63, 12/19/63, 12/21/63, 12/31/63, 1/8/64 and 1/17/64, at Dallas. 5 . - {mid 5""23 9'LEADS: I I All leads are being set out by telephone and teletype I I and.a:n not repeated hereindissemination will be made outside the Bureau except ii on Bureau instructions5.. (COVER PAGE) 3, i APPROVED DO NOT WRITE SPACES BELOW . 16 Bureau (44?240i3) - 5 a Dallas (44-1639) NOTATIONS Page 2 . Tn 44:187 ADMINISTRATIVE Re speech by OREN POTITO, St. Petersburg, Florida, January 16,1964. A e?he On January 17,1964 TP 100 PCI (RAC) furnished to SAs JAMES P. and JAMES E. WALLACE. the following information: On the evening of January 16,1964 a dinner sponsored by OREN FENTON POTITO was he1d at Donat' Restaurant, 6001 Haines Road, North St. Petersburg, Florida. The dinner meeting was informal pub- ,lic in nature and approximate1y 41 persons were in attendance. The source has identified POTITO as a member of, the National States Rights?Party (NSRP) in the Spring of 1963 at whiCh time resigned while holding the office of National Organizer Since that has held meetings of a public nature under various titles all of which are non?existent organizations. He is not known to have any national affiliation at the present time although he is in con? 1 tact with various leaders of right wing groups in the United States. In the course of his Speech of some 3 hours following the' dinner POTITO touched on the association between LEE HARVEY OSWALD and RUBY. J, I git-vs 3 . It POTITO identified RUBY, real name RUBENSTEIN, as a Commun? ist Partv Member since 1929 and through this connection linked him to OSWALD. He identified OSWALD as a Communist through his association with the Fair Play for Cuba Committee (FPCC). According to POTITO only two organizations knew the route of the parade in Dallas on November 22,1963 for any. period of time prior to the parade and thesetwo were the United States Secret Ser- vice and the Dallas Police Department. RUBY had insinuated himself into the Police Department- circle, obtained the reute and arranged with OSWALD to take the job a.t the state school building along the route to .carry out the assasina tion.' POTITO said the "Surgeon Generars report" on the assassi- nation stated the first bullet entereu the President' throat below .the adams apple clearly showing that two persons were involved with the first shot being fired from the bridge across the park way in front.of the car. To further substantiate said there was a bullet hole in the wind.shie1d of the President's car. I . COver Page as 53931 DunId:32144493 Page 3 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10074-10142 RECORD SERIES: DL AGENCY FILE NUMBER: 44-1639-2559 DOCUMENT INFORMATION ORIGINATOR: FBI Em CLEMENTS. MANNING c. DIRECTOR. FBI Eleased under the John F. Kennedy ssassinatiun Records Cullectiun - at of 1992 [44 USC 210? Note]. 12/19/1963 544163 Date: 10?12?201? PAGES: 659 SEE FBI 44-24016-804 DOCUMENT TYPE: IPAPER. TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 03/11/1996 UPDATE DATE: 01/22/2001 STATUS Redact JFK Act 6 (4) COMMENTS: REPORT, TABLE OF CONTENTS, INDEX ON PAGES a-o. INCLUDES ONE ADMIN DOCUMENT. NH 54463 Page 1 1. Enos: (Rn. 6-1-33FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICI OF ORIGIN I IWOATIVI PERIOD DALLAS DALLAS 12/16/63 11/25 12/13/63 TITLE OF CASE I ?Po" Minn: IEHTS argue JACK L. RUBY, Aka; mm c. LEE HARVEY OSWALD, Aka - VICTII OF CASE (Deceased) Reports of SA EARNING C. (SHEETS, 11/30/63, 12/6/63, 12/11/63,12/14/63,and 12/18/63 at Dallas._ - - LEADS: All leads are being set out by telephone -and te1etype. and are not repeated herein. PECIAL. Adm . - ?mom IM 6 we came: no nor warn arm . 1 cos-nu Hans: 5 - Bureau (44-24016) Dallas (44-1639) IndyUDIBSEMINATION RECORD OF ATTACHED 33:3. in?ux-?ad ?p kl- -. . 'I-?hi nmum .EA. 6. . ?Jl ?m I52: 613153 -54463 Page 2 u? 56 44a645 WF?skmh 1? On December 109 19639 Chicago, informed SA WILLIAM F. HOOD, Jr.ithat about 1948 or 1949 a BOB MULLENIXSI a?privatg-ihves?igator, had con; d?cted the WaStepaper Handlers Uhion,'Chicagoj Illindis.. Abdut Novembers'IQGZ; killed in an automobile waccident'amdy thereafter; his ?1166 wefe sent td'a brother, JOHN WeSt Maypole'SOuth, Springfield, Illinois. These files poa?ibly contained - formation re- garding association with. Cave?? Fa? 54463 Page 3 room n' h. i. FEDERAL BUREAU INVESTIGATION OFFICE. OFFICE OF ORIGIN DATE I INVESTIGATIVE PERIOD . DALLAS DALLAS 12/19/63 11/25 - 12/18/63 Twin-v EARNING c. bnn. JACK L. RUBY, Aka; LEE HARVEY OSWALD, (Deceased) Aka VICTII CHARACTER OF CASE CR LEADS: Reports of SA HAHNIHG C. CLEMERTS, 12/11/63, 12/14/63, and 12/18/63 at - 11/30/63, 12/6/63, Dallas; All leads are being set out by telephone and teletype and are not repeated herein. ?*iomua EH4 MAM: .2- IA 3a +2351 .3 3 Dallas (44?1639) 4? 5? . 1? . 0,47,, .. 7% 5? Zion, /22? RECORD OF ATTACHED REPORT I Howrwa IY 4 NH 54463 Page 4 1 Eo- 442645 WF?zkmh Chioago, informed SA WI LIAM F. Jr. that abo 1948 or 1949 la BOB a private in gstigator, had con? About November; 1962 killed in an autumobile wacoident amd- ther2sfterg his ?11.63 were sent to a brother, JOHN - 2. - 232 West May.polo South, /Springfie1d, Illinois.? I?:txfiles poSSibly contain formation re- 2 association w.ith DORE garding 0:7_ 51? .22 22 fgl?jehb 2116,2122 gal/(3. 7' a, NH 54463 Page 5 812512014 JFK Fun Results National Archives and Records Administration i" 1* Kennedy Assassination Collection Full Results I Viewing/Ordering Information I Blessed under the John F. Kennedy Assassination Records Collection Act of 1992 [44 I Back to Brief Result? I Back to Search I I Exit JFKI USC 2107' Note: - Gas-2mm: 3932 Date: Hits 1AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE DATE PAGES DOCUMENT TYPE CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA AGENCY INFORMAT ION FBI 124-10075-10040 HQ 44?24016-1198 DOCUMENT INFORMATION FBI SAC, AQ DIRECTOR, [No Title] 03/06/1964 2 PAPER, TEXTUAL DOCUMENT JR, OPINION UNCLASSIFIED 4 RELEASED WITH DELETIONS 03/11/1996 INDEFINITE Audit history for this Record Identification Form Hits 1-1 of I Back to Brief Results I I Back to Search I I Exit JFK National Archives and Records Administration l-vebmaster@n arago 1n I BUHEAU gangg?ai?g?? SECTION MAR 6 19634 TEL FBI ALBUDUEE . - - . Rnom 5/ 852 PM MST URGENT 3-6-64 ROL Ali q: 3 Miss Gandy TO DIRECTOR. 44.24316 AND sAc. DALLAS 44-16 FROM SAC. ALBUQUERQUE 44-O9T also know?? JACK LEON RUBY. LEE HARUEY OSNALD. AKA DECEASED - VICTI . .- . miles of 0m?? CIVIL EQLLOWING INFORMATION RECEIVED MARCH SIX INSTANT FROM 1 f. ,1 ONE NENE THREE C. 5 ABOUT Two NEEKS AGO EMPLOYER OF THIS INFORMANT. EVERETT . .3 . . . . . PYRAMID COMMERCIAL REFRIGERATION Sg?yi?E; RELATED FOLLONINO INFORMATION. LELID. a . . (g ABOUT JANUARY TEN LAST SCHAFER AND FRANCES. NERE DALLAS VISITING BROTHER. BROTHER IS OIL 33'? ?2 I - . Tani, ?4 AND SECURITIES PROMOTER AT CARL RESIDENCE 33;: DJ . AT TIME NERE A GERMAN NAME UNKNONN. NORKINO 0N STORY UP a . . . MRS. LEE HARVEY OSNALD. MRS. BUSINESS MANAGER. I I AND AN ATTORNEY NAMED TOM. LAST NAME UNKNONN BUT - 77?? . MAMA NHO NAS SUPPOSED TO BE ATTORNEY FOR RUBY. EVERETT D. SCHAFER ALLEGEDLY LEARNEP MRS. ATTORNEY AND BUSINESS-MANAGER -.. . . ARE GETTING A FUNDS DONATED T0 HER AND THAT TOM . ?mmATTORNEY FOR RUBYINFORMANT STATES HAS NOT HEARDREVERETT D. SCHAFER REPEAT ?7 a wi? ?n .- .. ..- INFORMATTORSTO ANYONE ELSE AND NERE NWT .x .- -- A %m A E5MAR111964 53932 3,953.; I "In" RACE TVO HE NOULD BE COMPROMISED. INFORMANT ADVISED NITNESSED EVERETT D. SCHAFER CALL BROTHER IN DALLAS ON CHRISTMAS DAY FROM ALBUQUERQUE UNLISTED NUMBER EIGHT FIVE FIVE DASR FOUR FOUR ZERO FIVE. SOURCE AT MOUNTAIN AND T. ALBUQUERQUE. snow STATION TO STATION CALL TO DALLAS LA EIGHT DASH FIVE EIGHT FIVE EIGHT ON THAT DATE. ABOVE FURNISHED T0 DALLAS IN OE INDICATED ASSOCIATION OF TOM HONARD. ATTORNEY, REPRESENTATIVES OF MRS. OSNALD, IF CARL SCHAEER INTERVIENED. PHRASE QUESTIONS SO THAT AQ ONE NINE THREE NILL NOT BE COMRROMISED. INSERTS BEING EORQARDED TO DALLAS. END VA US EDI WASH Dc DL FL FBI DALLAS TUE-92.9 fl?! 5393'? Page 3 I Igr av_ ?stir; 1T I. JFK AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10075-10086 RECORD SERIES: DL AGENCY FILE NUMBER: 44-1639?4130 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: CLEMENTS. MANNING C. Eleased under the John F. Kennedy TIFLE: ssassinatiun Records Cullectiun Ct Of 1993 [44 USC 2107 ase#:NH 54463 Date: 10?12?201? DATE: 01/31/1964 PAGES: 374 SUBJECT: SEE FBI 44:24016-1113 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT si?ed NEW CLASSIFICATION: ?c as CLASSIFICATION: REVIEW DATE: 03/11/1996 01/22/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: REPORT, TABLE OF CONTENTS INDEX ON PAGE a-o NH 54463 Page 1 '2 2 (Rev. 54?59! I {'Cu 1 FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATI INVESTIGATIVE PERIOD DALLAS DALLAS Memes?1w TITLE OF CASE Hero-T MAD: av ?rm or SA EARNING C. CLEIEHTS gj. JACK 1? RUBY: aka? CHARACTER or CASE LEE HARVEY OSWALD, aka - VICTIM (Deceased) CR Reports of SA MANNING c. CLEMENTS 12/11/63, 12/14/63, 12/18/63, 12/19/63, 12/21/63,12/31/63, 1/8/64 and 1/17/64, at Dallas. - LEADS: A11 leads are being set out by telephone and teletype and sun not repeated herein. No dissemination will be made outside the Bureau except on Bureau instructions. A (COVER PAGE) APPROVED sp?fg?;??im no NOT war-rs IN SPACES BELOW comes MADE: 4 QF1639 7Z/j 5 2 Bureau (44?24016) 2. 2, Dallas (44?1639) f" i - CAL21,22: DQQEMINATION RECORD OF ATTACHED REPORT NOTATION. semen"; [Art/.2 .261} 7 Request RECD 9 3 2222 .54-163 Page 2 f. . Tn 44-187 JPO: jw ADMINISTRATIVE Re speech by OREN FENTON POTITO, St. Patersburg, Florida, _January 16,1964. On January 17,1964 TP 100 PCI (RAC) furnished to SAs JAMES P. 0' NEIL and JAMES E. WALLACE the following information: On the evening of January 16, 1964 a dinner Sponsored by OREN FENTON POTITO was held at Donat' Restaurant 6001 Haines Road, North St. _Petersburg, Florida. The dinner meeting was .informal pub- ?lic in nature and approximately 41 persons were in attendance. The source has identified POTITO as a member of the National States Rights Party (NSRP) in the Spring of 1963 at which time POTITO res-igned while holding the office of National Organizer. Since that has held meetings of a public nature under various titles all of which are non-existent organizatio_ns. He is net known to have ahy national affiliation at the present time although he is in con? 1 tact with various leaders of right wing groups in the United States. In the course of his Speech of some 3 hours follbwing the dinner PQTITO touched on the asSOciation between LEE HARVEY OSWALD and RUBY. . 33?s POTITO identified RUBY, real name RUBENSTEIN, as a Commun- ilst Party Member since 1929 and through this connection linked him to .OSWALD. He identified OSWALD as a CommuniSt through his association with the Fair Play for Cuba Committee (FPCC). According to POTITO only two organizations knew the route of the parade in Dallas on November 22,1963 for any. period of time prior to the parade and thesetwo were the United States Secret Ser- vice and the Dallas Police Department. RUBY had insinuated himself into the Police Department circle, obtained the route and arranged with OSWALD to take the job at the state school building along the route to carry out the POTITO said the "Surgeon Generars report" on the assassi? nation smte'd the first bullet entereu the President' throat below the adams apple clearly showing that two persons were involved with the first shot being fired from the bridge across the park way in front .of the car. To further substantiate this POTITO said there was a bullet hole in the wind shield of the President' 3 car. . COver Page NH 54453 nunId:3214494a Page 3 .1 . - . FEDERAL BUREAU 0' OF INVESTIGATION RIPORTINE OFFICE 0' ORIGIN DATE IWESTIEATIVI DALLAS DALLAS TITLE or CASE ?roar mac av ?rm SA MANNING C. CLEMENTS gj JACK 14- RUBY: . aka? CHARACTER or CASE LEE HARVEY OSWALD, aka VICTIM (Deceased) CR . Reports of SA MANNING C. 313 dated 11/36/63, 12/6/63, 12/11/63, LEADS: 12/14/63, 1/8/64 and 1/17/64, at Dulles. 12/13/63, 12 19/63, 12/21/63,12/31/63, A11 leads are being set out by telephone and teletype and-nan not repeated herein. i?liilaraATIVE: No dissemination will be made outside the Bureau except on Bureau instructions. A (COVER PAGE) APPROVED COPIES ADE: 2-5 :2 LC ?g?l?L/Q ?Ll: IWCJ AGENCY . REQUEST REED HH 54-163 Page 61 '14-'13 IM DISSEMINATION RECORD OF ATTACHED REPORT ??mL AGENT Bureau (44?24016) Dallas (44- 1639) f/ (9 DO NOT WRITE IN SPACES BELOW mg r-f' J.) .. ?Ifx 15.3: ?Au. NOTATIONS . h. January 16,1964. Tn 44?137 ADMINISTRATIVE Re Speech by OREN FENTON POT St. Petersburg, Florida, On January 17,1964 TP 100 PCI (RAG) furnished to SAs JAMES P. and JAMES E. WALLACE the following information: On the evening of January 16,1964 a dinner Sponsored by OREN FENTON POTITO was he1d at Donat' Restaurant, 6001 Haines Road, North St. Petersburg, Florida. The dinner meeting was_ informal pub? ;lic in nature and approximately 41 persons were in attendance. The sEErce identified POTITO as a member of the Natir1nal States Rightse (N P) in the Spring of 1963 at whiCh time POTITO res1gne_ ng. office of National Organizer. Since that has h??d mee-ings of a public nature under various titles all of which are non-existent organizations. He is not known to have any national affiliation at the present time although he is in con- 1 tact with various leaders of right wing groups in the United States. . In the course of his Speech of some 3 hours following the dinner POTITO touched on the asSociation between LEE HARVEY OSWALD and RUBY. . POTITO identified RUBY, real name RUBENSTEIN, as a Commun- ist Party Member since 1929 and through this connection linked him t_o .OSWALD. He identified OSWALD as a Communist through his association with the Fair Play for Cuba Committee (FPCC). According to POTITO only two organizations knew the route of the parade in Dallas on November 22,1963 for any period of time prior to the parade and thesetwo were the United States Secret Ser- vice and the Dallas Police Department. RUBY had insinuated himself into the Police Department circle, obtained the route and arranged with OSWALD to take the job at the state school building along the route to carry out the assmsination.? POTITO said the "Surgeon Generars report" on the assass_i- nationsnatedthe first bulieL entered the President's throat below the adams apple clearly showing that two persons were involved with t_he first shot being fired from the bridge across the park way in front of the car. To further substantiate this POTITO said there was a bullet hole in the wind shield of the President' 5 car. 06ver Page NH 54463 Page 5 1; . i: AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10075-10087 RECORD SERIES: DL AGENCY FILE NUMBER: 44-1639?3917 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: CLEMENTS. MANNING C. DIRECTOR. FBI TITLE: Eleased under the John F. Kennedy ssassinatiun Records Cullectiun at of 1992 [44 USC 210? Note]. ase#:NH 54463 Date: 10?12?201? DATE: 01/17/1964 PAGES: 238 SUBJECT: SEE FBI 44-24016-966 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 03/1 1/1996 UPDATE DATE: 01/22/2001 STATUS Redact JFK Act 6 (4) COMMENTS: - REPORT, TABLE OF CONTENTS ON PAGE i, INDEX ON PAGE a-i NH 54463 Page 1 I I- - "a OF INVEQLTIGATION mum omc: ornc: or omam . mu: PERIOD DALLAS DALLAS l/l7/6H 12/5/63 - TITLE 0; CASE nil-oar am at SA MANNING C. CLEMENTS LAC- CHARACTER OF CASE JACK L. RUBY, aka; LEE aka - VICTIM CR (Deceased) REFERENCES: Reports of SA MANNING C. CLEMENTS dated 11/30/63; 12/6/63; 12/11/63; pg?- 12/18/63; 12/19/63; 12/21/63; 12/31/63 and 1/8/64 at Dallas. Report of SA STUART J. CAMERON dated 12/3/63 at Albuquerque. LEADS: . .. ?mhm- All leads are being set out by telephone and teletype and are not repeated herein. ADMINISTRATIVE: No dissemination will be made outside the Bureau except on Bureau instructions. Overlap in period with periods of prior reports is occasioned by efforts to correlate information properly and completely. 1" APPROVED .1, 5 ??fgkAg?v no warn: ?Acts cor-res MADE: .1 .. . .1 44-1639- 522/7 5 Bureau - ,1 Said/it: 21?? ?igfballas (uu+1633)r 3.Scam[Kui?rbij/J (j RECORD or ATTACHED REPORT TNOTATIONS me? - mun" men on: no .. man-u. .r-y-u u-w 'Jn?v- Am NH 54463 Page 2 DL . With reference to the name OHN GERS Post Offibe' Box 10707", with no further identifying data, appearing on a note pad belonging to JACK RUBY, Mr. L. ALLEN MADDOX, clerk in the office of the U0 S. Post Office Inspectors, Room 500, U. 8. Terminal Building, 20? South Houston Street, Dallas, advised SA HAROLD R. DOBSON on January 10, 1964, that there is no post office box numbered 10707 in the Dallas, Texas, Metropolitan .area.. Post office box numbers in that area jump from 10704 to 10715. He suggested that the Fort Worth, Texas, Post Office .might possibly have a box number 10707. The information from the records of the Bank of Dallas pertaining to the joint savings account and safety deposit box of EVA GRANT and JACK RUBY was furnished to SA JAMES S. WEIR by BETTY CALVERT, Assistant Cashier, Bank of Dallas. On December 26, 1963, LA advised SA HOMER E. YOUNG that "Stripper is SIRI PUTNAM, who is presently engaged at "The Follies Theater", Los Agieres, California. On January 3, 196H, LEON CORN PCI, business agent, American Guild of Va iety Artists, New Orleans, Louisiana., was contacted by SA ALVIE J. ZIMMERMAN in an attempt to determine the identity of KITT la name unknown)_, who is reported by Dallas stripper DY CAN to have been as?ociated with JACK RUBY. CORNMAN advised at the ly stripper he kne by the name of KITTY who worked in New Orl ans was KITTY RAVI LE. He advised RAVILLE committed suicide i?\New Orleangwih'August or. September 1963. s.ated his records indicate one VIVIAN MELLI GER, known as KITTY E, a stripper, paid union dues at New Orleans August 17, he does not believe she is current working in New Orleans\and does not know her present whereabouts JOSEPH FRANCIS CIVE LO with whom an interview is reported\ here- in is subject of a Dallas\Anti- -Racketeering file. CIVELLO was in attendance at the Appalachinxyeeting. COVER PAGE NH 54463 Page 3 mm 3-3-59) BUREAU OF INVESTIGATION . Date 71/15/64 .On January 91?0 dvised SA ALFRED D. NEALY that ROY KIMES (ROY EUGENE K1m__? . .. . a well? known TeXas and Okla?bma police deceased) brought JACK RUBY to his home Farmersville, Texas. He stated that KIMES was trying 0 buy a motel located north of Durant, Oklahoma, and was trying to promote RUBY into financing the purchase of this motel for him. Informant stated that he. accompanied RIMES and~ RUBY to Colbert, Oklahoma, where they let him out and on their return picked him up and. returned. to Farmersville. He stated that this was the only contact he had with JACK RUBY. Informant stated that this incident was from- 81X't0 seven months after KIMES had been released from the TeXas State Penitentiary and approximately four years ago; informant advised that he did not know LEE HARVEY OSWALD. COVER PAGE I ?ul-?r-m 3; -. . . Ii"= I -1 uln- 13' 1th.: c- -mmandat on nor 0- of 0 FBI. II in the molpag? dyinb outvdo your ncy. . AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10075-10088 RECORD SERIES: . DL AGENCY FILE NUMBER: 44-1639-3917 DOCUMENT INFORMATION ORIGINATOR: FBI FWROM: MANNING Eleased under the John . Kennedy T0: DIRECTOR. FBI ssassinatiun Records Cullectiun I31: Elf 1992 [4?1 USC 2113'? . m; 54453 Date: 10-12-2017 01/17/1964 PAGES: 238 SUBJECT: SEE FBI 44-24016?966 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed LEW CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 03/11/1996 UPDATE DATE: 01/22/2001 STATUS Redacf w; JFK Act 6 (4) COMMENTS: REPORT, TABLE OF CONTENTS ON PAGE i, INDEX ON PAGE a?i HH 54-163 Page 1 . I ?1725?- - .I FEDERAL BUREAU OF INVESTIGATION mun orrlc: camel: or omcm m1: awn-manna PERIOD DALLAS . DALLAS 1/17/6? I 12/5/63 1/15/6l-I OF CASE upon-r um IY .7 SA MANNING c. CLEMENTS CHARACTER OF CASE JACK L. RUBY, aka; LEE HARVEYNOSWALD, aka - VICTIM CR . (Deceased) REFERENCES: Reports of SA MANNING C. CLEMENTS dated 11/30/63; 12/6/63; 12/11/63; l2/lH/63; 12/18/63; 12/19/63; 12/21/63; l2/3l/63 and 1/8/6u at Dallas. Report of SA STUART J. CAMERON dated 12/3/63 at Albuquerque. rm? LEADS: A11 leads are being set out by telephone and teletype and are not repeated herein. a ADMINISTRATIVE: No dissemination will be made outside the Bureau except on Bureau instructions. - Overlap in period with periods of prior reports is occasioned ii . by efforts to correlate information properly and completely. Woven DO NOT slum snow conzluums: .1 ?p . ZIZI - .3 . 5 Bureau ., .5 assay/2241, _?43;Da11as (nu-1539) 333__ . - .. ?13 ascent: or ?'11ch REPORT :5354463 Page 2 -.-.- . - - . . DL 49-1639 With?reference to'the name ROGERS, Post Office? Box 10707", with no further identifying data, appearing on a note pad belonging to JACK RUBY, Mr. L. ALLEN-MADDOX, clerk in- the office of the.U. S. Post Office Inspectors, Room 500, U. 8. Terminal Building, 207 South Houston Street, Dallas, advised SA HAROLD R. DOBSON on January 10, 196%, that there is no post office box numbered 10707 in the Dallas, Texas, Metropolitan office box numbers in that area jump from 1070? to 10715. He suggested that the Fort Worth, Texas, Post Office might possibly have a box number 10707. The information from the records of the Bank of Dallas pertaining to the joint savings account and safety deposit box of EVA GRANT and JACK RUBY was furnished to SA JAMES S. WEIR by BETTY CALVERT, Assistant Cashier, Bank of Dallas.? -On December 26, 1963, LA alas?c advised SA HOMER E. YOUNG that "Stripper is SIRI PUTNAM, who is presently engaged at "The Follies Theater", Los Angeles, California. . On January 3, 1969, LEON CORNMAN, PCI, business agent, AmeriCan Guild of Variety Artists, New Orleans,.Louisiana, was contacted by SA ALVIN J. ZIMMERMAN in an attempt to determine the identity of KITTY (last name unknown), who is reported by Dallas stripper CANDY CANE to have been asSociated with JACK RUBY. CORNMAN advised that the only stripper he knew by the name of KITTY who worked in New Orleans was KITTY RAVILLE. He advised RAVILLE committed suicide in New Orleans in August or September 1963. stated his records indicate one VIVIAN MELLINGER, known as KITTY a stripper, paid uniOn dues at New Orleans August 17, 1963, but he does not believe she is currently working in New Orleans and does not know her present whereabouts. JOSEPH FRANCIS CIVELLO with whom an interview is-reported here-in is subject of a Dallas Anti?Racketeering file. CIVELLO was in attendance at the Appalachin Meeting. COVER PAGE NH 54463 Page 3 I I . FD?aoz (Rev. 3-3-59) FEDERAL BUREAU OF INVESTIGATION - Date .On January advised SA ALFRED D. NEALY that ROY KIMES (ROY EUGENE FBI #228 639, a well-known Texas and Oklahoma police character, deceased) brought JACK RUBY to his home at Farmersville, Texas. He stated that KIMES buy a motel located north of Durant, Oklahoma, and was trying to promote RUBY into financing the purchase of this motel for him. Informant stated that he.accompanied KIMES and? RUBY to Colbert, Oklahoma, where they let him out and on their return picked him up and.. returned. to Farmersville. He stated that this was the only contact he had with JACK RUBY. Informant stated that this incident was from, six to seven months after KIMES had been released from the TeXas'State Penitentiary and approximately four years'ago; Informant advised that he did not know LEE HARVEY OSWALD. COVER PAGE . I . n: 9 11215164 f! I. - p: This docum 1 contains no". - rocomn ndu?ono nor conch: on. the FBI. It is thoU property of tho FBI and 1. loan. to ?IE-gm: ?ml? nopughg djlt?butld outside your agency. . AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10075-10121 RECORD SERIES: DL AGENCY FILE NUMBER: 44-1639-1184. 1185 DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. SA DIRECTOR. FBI Eleased under the John F. Kennedy ssassinatiun Records Cullectiun at of 1992 [44 USC 210? Note]. ase#:NH 54463 Date: 10?12?201? DATE: 12/02/1963 PAGES: 4 SUBJECT: SEE FBI 44-24016-421 PAPER. TEXTUAL DOCUMENT UndaSSi?ed 03/11/1996 UPDATE DATE: 01/22/2001 Redact RESTRICTIONS54463 Page 1 bmv?b?. . SEQ.-. .. . . QQA . QM. A..hm EQQ AAhquu .QAA ASAQMAB 3033?. . . AQLA?gpm . . .. . . QAQQAA . . ithA. ESL .. .. 513.3. 10.65QAQDQU . WAA . Q. 3% .. A $.98 A..- . . 3U \A?wvumgt - . .. . .. QB 3.38 ragga AS .AQQ frame .355 ?rm QA. .mhA. QAA 5.: . th mmuuhgw? .. RES snag An. QADQ . .. Q. QQA Qia g. Sa?uhfi: ?rm . m4? . agar: . Qum?raw Ow2:.uhhmm mammau: .IHH 54.363 w-Eam Entaa12/2/1513 I?fer I i I -- -. 111mm 3303 31m j-r-?I . 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"11-1113 $1.35) 11.1119 oy?ra?ea 23151135131315 2:22.13 - ELL 1:32:13 13:30:.? ages Pat'Wra my 69:31:15; DaIn?uga, 1:11:39. 2113:? 3313,33) 131:?6 in?omanf. 3.013e-10: eagqcca :11: 5331311313 3:132: 3211'?? . . - ?Lyn-1 Above persons Inning 63:31:01,012 Eartha: 1. 1 .mfamat?enmam 313:! 153113.113 - 7y/4" 'smag .1503. 1. ., mg"; I?m] 3511111112113 ML. $111/dta .. 115:1.? - 'll' 'uP?hge.3 "i . 1+ AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10075-10209 RECORD SERIES: DL AGENCY FILE NUMBER: 44-1639-1343 ORIGINATOR: FROM: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: COMMENTS: DOCUMENT INFORMATION FBI HO Eleased under the John . Kenn-21:13: ssassinatiun Records Cullectiun SAILIDL at of 1992 [44 USC 210? Note]. ase#:NH 54463 Date: 10?12?201? 12/04/1963 4 JR, BKG, FAM WITH POL, AFF IL PAPER. TEXTUAL DOCUMENT 03/11/1996 UPDATE DATE: 01/22/2001 Redact RESTRICTIONS: JFK Act6(4} NH 54463 Page 1 a. QQPAA41 I 5W7 5&7. 1" - A44 . URGENT 1244-65 '4-45 PM CST JNP To: 596, DALLAS . . (124$; FROM SAC, HOUSTON 44-959 2P JACK LEON RUBY, AKA. LEE HARVEY OSWALD, AKA. DASH VICTIM. CR. RE HOUSTON TELETY NOVEMBER TWENTYSIX, LAST, CON- CERNING MARY ANN CALL. RD ONE I TNO TIVE DASH CONTACTED BY SA LEUERETTE A. BAKER ON NOVEMBER TWENTYSIX AND DECEMBER ONE AND FOUR, LAST, ADVISED ON LAST CONTACT Hw SAN MARY ANN MC CALL IN DALLAS AT NHICH TINE SHE DID NOT FREELY DISCUSS MATTER. I INFORMANT STATED NC CALL REPORTED A NUMBER OF DALLAS TAKING MONEY TRON RUBY FOR VARIOUS REASONS AND RUBY NAS CONSIDERED SHE REPORTEDLY STATED RUBY PROBABLE RAS OUOTE ENCOURAGED UNOUOTE TO SHOOT OSWALD BY SOME REMARK SUCH AS -QUOTE IF DID IT NOTHING ?NAALREM FBI DALLAS NH 54463 Page 2 6 URGENT 12r4-65 4-45 PM CST JMP 1:5 SAC, DALLAS SAC, HOUSTON 44-959- 2P. I JACK LEON RUBY, AKA. LEE HARVEY CSDALD, DASH VICTID. CR. RE HOUSTON TELETYPE NOVEMBER LAST, cow- CERNING DART ANN MC CALL. ?.Ho ONE ONE Two FIVE DASH C, CONTACTED BY SA LEVERETTE A. BAKER DA ADD DECEASED DDS ADD FOUR, LAST, ADVISED ON LAST CCDTACT Hw SAD CARY DC CALL IN DALLAS AT TIME NOT FREELY DISCUSS INSTANT STATED EC CALL REPORTED A NDADEA CT DALLAS OFFICIALS TEAS TAKING MONEY TADS RUBY FDR VARICUS SEASONS AND RUBY DAS CONSIDERED A PD PADN. SHE REPORTEDLY STATED RUBY PRCDASLD DAS TC BY SCDE SUCH AS IF DID IT NOTHING PGE ONE I SEA i NH 54463 Page 3 8252014 JFK Full Results National Archives and Records Administration Kennedy Assassination Collection Full Results I Viewing/Ordering Information I eleaseti under the Jehn F. Kennedy Assassinatisn I Back to Brief Results I I Back to Search I I Exit JFK I gamma Callecti?n M1: of 1992 [44 USC 2107 Nate]. Hits 1?1 of 1 Sase#:NH 53932 Date: Hit 1 of 1 AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE DATE PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA COMMENTS AGENCY INFORMATION FBI 124-10076LIOO49 HQ 44-24016-1063 DOCUMENT INFORMATION FBI SAC, SF DIRECTOR, FBI Title] 01/30/1964 4 PAPER, TEXTUAL DOCUMENT JR, WALTER BKG UNCLASSIFIED 4 RELEASED WITH DELETIONS 03/;2/1996 INDEFINITE ATT IS LHM Audit historv for this Record Identification Form Hits 1-1 of I Back to Brief Results I Back to Search I IExit JFK I Nationa! Archives and Records Administration Wht??erQWH?b?h?rm?mm 1:2 d? Mr. Tolscm Mr. Belmont.? Mr. Mr. Camper" Mr. Callahan.? Mr. Mr. Mr. Evans ..J . Mr. "Roy-n." _5Tr. Suifl'a'm Mr. Ta?~?el Mr. Tole. Room Miss F. .12?13-ssJ. - FBI Dote: I . Transmit the following in (Type in plain text or code) AIRTEL AIR MAIL (Priority or Method of Mailing) Miss Gandyh TO DIRECTOR, FBI FROM SAC (nu?nan) 1- ht' JACK L. RUBY, aka.; LEE HARVEY OSWALD VICTIM (DECEASED) CR - (00: Dallas) Enclosed herewith is a LHM setting out the information contained in San Francisco file 100-33976, Bufile 100-379u2u, concerning BROMBERG. Investigation has never placed BROMBERG in Communist Party membership. U. S. Attorney CECIL F. POOLE, San Francisco, advised SAC CURTIS 0. LYNUM on 1/29/61} that a Dr. WALTER BROMBERG had been listed in the newspapers as one of the who have been used by the defense in connection with the hearings in the RUBY case at Dallas, Texas. USA POOLE advised that he did not have the specific information concerning BROMBERG but that he recalled BROMBERG had a questionable background and th he, POOLE, had conveyed this nonspecific information to Mr. RI a Departmental assistant. . ?mil-in. . He had been unable to give Mr. RILEY any specifi details other than that he recalled that there was some scandal in connection with Dr. BROMBERG leaving Sacramento and that it was rumored that BROMBERG went to New York to be with a mistre I . 333:" Jhn?L?B??reau (Encls. 5) BL: 117 REC. 2 90/6. g? - Dallas (uh-1639) (Encl. 1) ;lg% 2 - San Francisco (nu?ugu) 7/ 964 (l - 100-33976?lil - 4' 23.IIKW ?l . ?Approved: _xr 103? Sent Charge 79 10130 NH 53932 Page 2 2.1; new ASSOCIATE FOR THE RUBY TRIAL (JFK -. .2 UNBECORDED COPY FILED IN I - 1.535.4??39u :ab Sacramento Resident Agents, through established sources and without making any inquiry, determined that Dr. BROMBERG and his wife, ESTHER, _have been in Sacramento, calif. 'since September, 1948. .In 1956' he was self? employed as a physician at_ 2720 Capitol. Ave. and reported a salary of $15, 0.00.. His wife reported a salary of $315 per month as a social worker for the State Of California. He formerly resided in Reno, Nev._ Ileft Sacramento iIn about January, 1963, for New York City, to obtain further sohdoling._ - S_everal years ago, a nurse (identity unknown) frOm ;'Napa, Calif., made a complaint that Dr. .BROMBERG conducted "sex parties" in whiCh he stru-ck women companions with a whip. The first. so urcenentioned in the LHM is the City 'Civil Service records, Sacramento, Calif. The second source ISF 1950- S. The above and the enclosed LHM is for the information .of the Bureau and Dallas in the event tha_t- the Bureau desires ?to instruct the SIAC, Dallas, to convey this informationI to the prosecuting attorney- Iin Dallas County. - NH 33932 DucId:32143213; Page 3 81'261'2014 National Archives and Re cords Administration HRH Kennedy Assassination Collection Full Results I Viewing/Ordering Information I I Back to Bn?ef'Results I I Back to Search I ITExit JFKJ eleased under the Jehn F. Kennedy Assassinatien Celleetien Act of Hits 1-1 of 1 1992 [44 USC 210'? Nate] . Sase#:NH 53932 Date: ?e?11?2e17 Hit 1 of 1 AGENCY INFORMATION AGENCY FBI RECORD NUMBER 124?10077?10025 RECORDS SERIES HQ AGENCY FILE NUMBER ORIGINATOR FROM To TITLE DATE RACES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA 44-24016-239 DOCUMENT INFORMATION FBI SAC, CG DIRECTOR, FBI Title] 11/25/1963 PAPER, TEXTUAL DOCUMENT JR, ASSOC, INTERVIEW, BUSINESS UNCLASSIFIED . 4 RELEASED WITH DELETIONS 03/11/1996 INDEFINITE Audit historv for this Record Identification Form Hits 1-1 of I Back to Brief Results I I Back tO Search I I Exit JFK National Archives and Records Administration webmaster@nam.go Wh?g?n?g 111 I - a . . FEIJERQJDEPA BURT-AU OFT 5:?3 I SECTION NOV 2 5198 ll URGENT 11-25-63. 8-37 AN LJC DIRECTOR AND SAC, DALLAS FROM SAC, CHICAGO {by JACK AKA., LEE HARVEY OSNALD DASH VICTIM. ix $536631?: Page 2 CIVIL RIGHTS. ADMINISTRATIVE DASH CG SIX SEVEN ZERO DASH PC ADVISED SA JOHN R. BASSETT ON ELEVEN TNENTV FOUR SIXTY THREE THAT HE HAD BEEN A CLOSE FRIEND OF SUBJECT RUBY FOR MANY ,y YEARS IN CHICAGO. THIS INFORMANT ADVISED THAT WE WAS HOT TEMPERED ON OCCASIONS BUT NAS GENERALLY OF A GOOD. DISPOSITION. HE STATED THAT RUBY HAS AN EXCELLENT ACCORDING TO THIS INEORNANT, RUBY, IN THE HID NINETEEN OPERATED A OVER A i RESTAURANT LOCATED EAST OE KEDZIE AVENUE ON THE NORTH SIDE OF ROOSEVELT ROAD CHICAGO. SUBJECT WAS A CLOSE FRIEND OF ONE ABE MISC) KNOWN AS DDS-TE UNOUO-TE PAR-EN I Tut-Inn I. PHONETIC) W. IN THE IDDLE NINETEEN ACCORDING 6 TO THE ZUCKERNAN WAS SHOT AND THE INFORNANT EELIEVED THIS OCCURRED BECAUSE ZUCKERNAN DID NOT CUT PARTICH, ONE OF TOP HOODLUHS, INTON3THE T: a PROFITS OF HIS BOOK. SHORTLY AFTER THIS G, PATRICK P?s; ONE - ?05107 1mg ?:79 NR. FOR THE DIRECTOR 2.2 DEC 23593 1:22-22: 3591i H11 qua SIHI NI LNHNEWH IvawIao GHZINVSHO EHL Io 33 Ol HHL A8 Ina vzav ODVDIHD 3H1 NI STVNIMIHD NMONHNH HLIM aoos GVH SIHI OI SIHI OI 313v 30110d osvoIHQ 01 SHV110G IAII Io A8 Ina SIHL NI .v 03111H AHHVH ?osv savza 'IaIs HLHON HVEN NO HIHON N0 oIdeIo 13LOH IHI uammo GVH AHEHH LVHL GHSIAGV INVHHOIMI 3Hl AHHVH END 01 Iwos NI GHLV1EH LDHPEHSIHHL GHAEITBH 3H LVHL EEHHL ALXIS HHOI IINIMI N3n313 NO vans '3 vs GHSIAGV 3 HSVG anog anoa x13 30 'osvoIHo? GIISIVH HNO 0332 ?SNos amv wouI MVI1TIM 3N0 A8 333m ?3No HOHUN mo "o?a Io asnOH 3HI Iv DNILOOHS 3H1 NI Io LSITVNOILVN HHL Io sazgwam A8 aasn San HHOI IHI 10 GHLON 33 UTHOHS lI I: HEHHL RAGE FOUR IT SHOULD BE THAT THE. RECORDS OF T. CHICAGO SOEICE DEPARTMENT RETLECT ONE HARRY REBENSTEIN: A HOTEL OHNER ON THE NEAR NORTH SIDE, As HAVING BEEN SENTENCED TO ONE YEAR ROREATIOH ON A CHARGE OF HAHSLAUGHTER IN NINETEEN LFORTY SIX. CG SIX SIX NINE ZERO DASH PC ADVISED SA JOSEPH G. SHEA ON ELEVEN TNENTYFOUR SIXTY THREE THAT THE SUBJECT HAS RELATED TO HARRY RUBENSTEIN WHO FORNERLY OPERATED THO OR THREE BARS IN THE CHICAGO LOOP AREA. ACCORDING TO THIS INFORNANT, THE SUBJECT WORKED AS A BARTENDER FOR HARRY RUBENSTEIN IN A BAR AT THE BUILDING IN CHICAGO-X LOOP. THE INFORNANT ADVISED THAT IN NINETEEN FORTY TWO 0R NINETEEN EORTY THREE, JACK RUBENSTEIN ATTEMPTED TO ENLIST IN THE UNITED STATES BUT HAS REJECTED WHEN HE FAILED TO PASS THE PHYSICAL EXAMINATION. THE INFORNANT DESCRIBED JACK RUBENSTEIN AS .4 EXTREMELY PATRIOTIC BUT MOODY. THIS INFORNANT WAS UNABLE TO FURNISH ANY INFORMATION CONCERNING HARRY PRESENT NHEREABOUTS OR ACTIVITIES. BERNARD GLICKMAN PAREN PROTECT IDENTITY ENPAREN ADVISED END PAGE FOUR NH 53932 Page 81982014 JFK Full Results National Archives and Records Administration Kennedy Assassination Collection Full Results Viewing/Ordering Information eleased under the John F. Kennedy ASSaSSination Records Collection Aot of Back to Brief Results I I Back to Search I [Exit JFK 1992 we US: 2107' Note: . 53932 Date: 33?11?201? Hits of 1 Hit l-of 1 AGENCY INFORMATION AGENCY FBI RECORD NUMBER 124-10077-10059 RECORDS SERIES HQ AGENCY FILE NUMBER 44*24016-207 DOCUMENT I NFORMAT I ON ORIGINATOR FBI FROM SAC, SJ TO DIRECTOR, FBI TITLE Title] DATE 11/26/1963 PAGES 3 DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT SUBJECTS JR, AFFIL, LABOR CLASSIFICATION UNCLASSIFIED RESTRICTIONS 4 CURRENT STATUS RELEASED WITH DELETIONS DATE OF LAST REVIEW 04/02/1996 OPENING CRITERIA INDEFINITE Audit historv for this Record Identification Form Hits 1-1 of 1 I Back to Bn'ef Results I [Back to Searcl] [Exit JFK National Archives and Records Administration Wh?i?mrgm??k?mam??a?wh 1m I 4-3 ?Rev. 4-!7-53) Tohon .5. Belmont . Mohr Casper Trot er E3 CABLEGRAM RADIO E3 TELETYPE 1312?62; TO DIRECTOR AND SAC DALLAS FROM SAC SAN JUAN 270027 L'm JACK LEONCRUBY, LEE HARVEY OSWALD, AKA - VICTIM - . DECEASED. CIVIL RIGHTS. 00: DALLAS. RESJRAD NOVEMBER 26 i INSTANT. ADMINISTRATIVE PAGE. AT SJ, PR. POI, AN ATTORREY FOR LOCAL 610, HOTEL AND ESTAURANT WORKERS Wm? UN IONLIHRWU), SJ, ADVISED SA BLASSINGAME ONESAAISDQN FJIRJ ?Mug Frag. NOVEMBER 26 INSTANT: ANA MARIA DEL SECRETARY -f TREASURER, HRWU WAS APPROACHED BY MIGUEL CRUZ, I MADE A STATEMENT, LL . HAVE NO TROUBLE IN TAKING OVER . PERALTA ALSO FURNISHED ABOVE INFO T0 THOMAS A. DEPARTMENTAL ATTORNEY, US DEPARTMENT OF JUSTICE, WASHINGTON. DETAILS: AT SJ, PR. POSSIBLE CONNECTION BETWEEN JACK ,r LEON RUBY AND TEAMSTERS UNION (TU). THE FOLLOWING INVESTI- GATION WAS CONDUCTED BY SAS LA VERNE J. MOORE AND ROYAL L. BLASSINGAME. .. ANA MARIA SECRETARY - TREASURER, QQAASAQEA HOTEE7AND RESTAURANT WORKERS UNION (HRWU) ADVISED ON THAT SHE WITH MI _L_w AS AN ORGANIZER EOE 901, TEAMSTERS UNION (TU), 95% ON FRIDAY, NOVEMBER 22, 1963, AT ABOUT 5 PM, MIGUEL CRUZ MADE THIS STATEMENT T0 HER: KILLED KENNEDY AND THE SECOND WILL BE RAMOS DUCOS. DUCOS IS PRESIDENT OF LOCAL 61o, HRWU. HDEALMA fx?aTAOmwi WMfIms (ann' 1?m- 545. Ju?u? to Jo. g; 38491;? 287 a DEG 2:119:It)? 22:: ES to be diSSemmaced outside the Bureau, is is suggested that it be suitably paraphrased In crater to protect the Bureau? 5 systems. AGENCY INFORMATION AGENCY: FBI RECORDWNUMBER: 124-10078-10410 RECORD SERIES: DL AGENCY FILE NUMBER: 89-43-2548 ORIGINATOR: FROM: TITLE: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: NH 53932 DOCUMENT INFORMATION FBI SAC. PH DIRECTOR. FBI 12/05/1963 4 SEE FBI 44-24016-643 PAPER. TEXTUAL DOCUMENT Eleased under the John Kennedy asassinatinn Records allectiun Act of 1992 [44 USC 219? Note]. ase#:NH 53932 Date: 9?14?2917 05/06/1996 UPDATE DATE: 01/22/2001 Redact RESTRICTIONS: JFK Act6 (4) Page 1 vi; . hi-?L??li 1U gig): HH 53932 Page 2 ?g 93; gamma: 5% i9 113% uWw-?-?iziaa 1mm Rama? L333 3% 5,533.1 availa?i? if; If "it? ,5 a 93:" imamw?m?swm {g 5 ??53932 Page 3 'h 4-7 . F- ?4 7 12/23/63 M: "f'zm: u. m. "g I if; ?Via 2; .. hull T13 FBI (Mumm) 5m: may 3mm 3&0, (5544-76?) WM 3&9: - ??n?mm .- - I nan-?35 ?mm to 2:08 7 and a . 9m? 12/ 63. ?039.21.;? m? Mu twig,- am NH 53932 Page 4 -pwa .- Hm?dmm NH 53932 Page 5 ASSASSIATI ,0 H9 2 0 =0 AGENCY INFORMATION under the John F. Kennedy Records Collection Act of 1992 (144% USC 210'? Note) . 54046 FBI ate: 08?23?201? RECORD NUMBER: 124-10078-10480 RECORD SERIES: HO AGENCY 62-109060-1 ST NR 7750 DOCUMENT INFORMATION ORIGINATOR: FBI SAC. SJ DIRECTOR. FBI TITLE: DATE: 04/19/1977 PAGES: 1 SUBJECT: JFK, SUSPECT DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Secret NEW CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 10/30/1998 . . UPDATE DATE: 01/22/2001 STATUS Redact I RESTRICTIONS: JFK Act 6 (BIB) JFK Act 6 (INC) COMMENTS: 54046 Page 1' (Rev. ?-27~78} ?ml-'Teletype I I Immediate I 1'1?013 CRET .1. a; [j Facsimile - Priority SECRET . 1 I 1" EQ- Airtel Routine CONFIDENTIAL EEFTO .1111"? 1311?- ED Eta Date .. .Vbe 3551119? (2 . e,To DIRECTOR . ,?ff SA JAMES - FROM .. SAC, SAN JUAN K65 514) (P) j? - SUBJECT: 62011101967 . 5,4 s" - . 735(9). 9 Enclosed the Bureau are five pictures which, 5 according td??J[3849 A ?were taken at an Alpha 66 meeting which was he 1n Dallasf Texas, a short time before he I in ?ssassination of President JOHN FITZGERALD KENNEDY .SJQ, advised that in photos number 1 and 2 there 15 an_ 5 43' indivi ual who resembles LEE HARVEY OSWALD. This individual Ea 1.8 a white male who is wearing a brown jacket, dark brown {31 agipants, white socks and sungl sees and is situated in the front row of_the audience. In photos number 3 and 4, ANTONIO ,{Jr1 1? VECIANA, an Alpha 66 organizer, is shown. In photo number 4 he is standing before a microphOne; in to number 3 VECIANA is seated -between two other men at a table NJ IN - -?The enclosed photos, according toCsourcej arecaa. the property of VECIANA and that the source must soon return these to VECIANA. ggThese photos have not been marked in any way in order to preserve their original appearanced??_ FILEJ) The Bureau is requested to observe the enclosed photos and take whatever step deemed warranted to prove or disprove that_the look?alike to LEE HARVEY OSWALD is, in fact ORIG- I 5,5 QSWALD. It is also requested that this matte be given immediate ?attention so that 1 is matter can be resolved??nd the pho? 5 returned,$o the sourceEEnd then to x? f/a \Bureau (E11018 . TFINDE v3.5) lei-1PMRE maw g; . gaz?? I . ,j Approved: 41?1'1111311?111?1011 /Per iN?umb-e r} (Time) MAY 4 1.1m w~ NH 54046 Page 2 AGENCY: RECORD NUMBER: RECORD SERIES: AGENCY FILE, NUMBER: 1 DOCUMENT TYPE: 53932 ORIGIN ATOR: FBI AGENCY INFORMATION FBI 124-10079-10071 DL 89-43-472 DOCUMENT INFORMATION FROM: SAC. LA 1% SAC. TITLE: DATE: 11/22/1963 PAGES: 4 SUBJECT: JFK, SUSPECT, KING, GEORGE JOSEPH JR. PAPER. TEXTUAL DOCUMENT ORIGINAL Uncla .f NEW CLASSIFICATION: 551 CLASSIFICATION: REVIEW DATE: 11/26/1996 UPDATE DATE: STATUS Redact- RESTRICTIONS: JFK Act 6 (4) ,1 COMMENTS: Page 1 Eleased under the John Kennedy Eaassinatinn Recurda allectinn Act of 1992 (44 USC 219? Note]. ase#:NH 53932 Date: 9?14?2919 01/22/2001 . f. 1 L3 FD-36 (Rev. 12-13-56) FBI Dae: 11/22/63 (Type in plain text or code) Vm AIRTEL - AIR NAIL a (Priority or Method of Mailing) I I I El Transmit the following in - 1" I .L T0: DALLAS FROM: SAC, LOS ANGELES (89-75) RE: 0F . PRESIDENT JOHN F. KENNEDY DALLAS TEXAS 11/22/63 ASSAULTING on KILLING FEDERAL OFFICER For information of Dallas, Saanrancisco by teletype 11/22/63 advised the Bureau and Los Angeles as followsReporter, UPI, advised today he had received info on from an anonymous source that one GEORGE JOSEPH JR. of Long Beach, California, allegedly A the son of a retired admiral and who had been arrested on a charge or illegally selling machine guns, had been involved with several others_in a conversation during 8/19/63, wherein KING and the others discussed the possibility of killing the President._ The conversation was supposed to have taken place in the Long Beach area and KING is supposed to reside somewhere in Southern California near Los Angeles. Los Angeles requested to determine present location and adVise Secret Service of the alleged threat. Also advise, Bureau as to the results of check. 1; - - 52}? Dallas 1 - Los Angeles 7 1-. Special Agent in Charge NH 53932 Page 2 Approved: Sent Per 89-75 The following teletype was sent by Los Angeles to the Director and San Francisco at 63h6 11/22/63: GEORGE JOSEPH KING, JR. first came to attention of Los ngeles Office during investigation of WILLIAM POTTER aka. RM. See reports SA HARRY Lo GRIFFIN dated and 10/11/63, Bufile 62?105253, San Francisco file 157"3100 I JAMES KEMBLE LA Feeds mentioned referenced reports being considered as PCI.by.Los Angeles. Bureau reference Lo; eles letter to Bureau captioned JAMES KEMELE LA FLEUR, 10 31 3. . Information re KING'furnished ATTU, Los Angeles by letter 7/16/63. KING arrested by ATTU when he sold sten gun to DESMOND ATTU Agent. At time of arrest KING gave employer as Wadell and Reed, 9301 Wilshire Blvd., Los Angeles, the firm by which GALE is employed. LA FLEUR recently advised KING had gone to work for La Fleur Corporation of which LA FLEUR is President. Contact with LA FLEUR Corporation today determined KING was at work and in the plant. - KING described as white, male, born 8/lh/33, Norfolk, Virginia, 175 pounds, brown hair, blue eyes, address 1&04 East Second Street, Long Beach, California. Reported to be graduate of Annapolis and son of retired U. S. Navy Admiral GEORGE JOSEPH SR. Information re KING in referenced tel and descriptive info telephonioally furnished to Secret SerVice Los Angeles today and info confirmed by letterhead memo. 7 Letterhead memo being submitted, No further action being taken by-Los Angeles._ AA - \sa so NH 53932 Page 3 11/22/63 AIRTEL AIR MAIL TO: nmLLAs . race: sac, Los ananLEs (89-75) RE: Assassqurlou or Joan F. KENNEDY DALLAS TEXAS 11/22/?s 7 _Assxunr1sc on KILLING FEDERAL OFFICER . For information of Dallas, San Francisco by teletype 11/22/63 advised the Bureau and Loa Angeles as follows: BOB Reporter, UPI, advised today he had received_infornet on from an anonymous source that one? GEORGE JOSEPH Elia, JR. of Long Beach, California, allegedly the son of a retired admiral and who had been arrested on a charge of illegally selling machine guns, had been involved with several others in a conversation during 8/19/63, wherein KING and the'others discussed the possibility of killing the President. The conversation was supposed to have taken place-in the Long Beach area and.KING_is supposed to reside soaewhere-in Southern.0alitornia near Los Angeles. Los Angeles requested to determine present location and advise Secret Service of the alleged threat. Also advise Bureau as to the results of check. Dallas ?l - Los Angeles Hg?:m33 39:? +974 53932 Page 4 NH 53932 LA 89*75 The following teletype was sent by Loo Angeles to the Director and San Francisco at 6:&6 11/22/63: 7 GEORGE JOSEPH KING, JR. first came to attention of Los eles Office during investigation of WILLIAM POTTER RM. See reports SA HARRY L. GRIFFIN dated /2h and 10/11/63, Bufile 62-105253, San Francisco file 157-310 0 JAMES KEMELE LA mentioned referenced reports being considered as POI by Les Angelea. Bureau reference Lo? eles letter to Bureau captioned JAMES KEMBLE LA FLEUR, 10 31 3. - _Information re KING furnished ATTU, Lea Angeles by letter 7/16/63. KING arrested by ATTH when he sold eten gun to DESMOND amazed, ATTU Agent. At time of arrest KING gave employer as Wadell and Reed, 9301 Wilshire Blvd., Los Angeles, the firm by which GALE is employed. LA FLEUR recently advised KING had gone to work for La Fleur Corporation of which LA FLEUR is President. Contact with LA FLEUR Corporation today determined KING was at work and in the plant. KING described as white, male, born 8/lu/33, Norfolk, Virginia, 175 pounds, brown hair, blue eyes, address 140# East Second Street, Long Beach, California; Reported to be graduate of Annapolis and son of retired 3. Navy Admiral GEORGE JOSEPH legged, SR. Information re KING in referenced tel and descriptive info telephdnically furnished to Secret Service Loe Angeles today and info confirmed by letterhead memo. Letterhead memo being submitted.? No further action being taken by Los Angelee. -2- Ae?omm DucId:32146399 Page 5 81'261'2014 JFK Full Results National Archives and Records Administration IViewing/Ordering Information I I Back to Brief Results I I Back to Searcl? I Exit JFK I Kennedy Assassination Collection Full Results eleesed under the John F. Kennedy Assassination Records Collection Lot of 1992 [44 USC 210? Note). Sase#:NH 53932 Date: 8?14?2017 Hits 1-1 of] Hit 1 of 1 AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE DATE PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA AGENCY INFORMAT I 0N FBI 124-10081-10224 HQ 44?24016?606 DOCUMENT INFORMATION FBI SAC, CG DIRECTOR, FBI [No Title] 12/10/1963 1 PAPER, TEXTUAL DOCUMENT JR, BKG, ASSOC UNCLASSIFIED 4 RELEASED WITH DELETIONS 04/02/1996 INDEFINITE Audit historv for this Record Identification Form Hits 1-1 of 1 IBack to BriefResultSJ I Back to SearchI I Exit JFK National Archives and Records Administration I ,3 . - Mr. Tplson of Mr. Belmont.? - Mr. M0hr.- Mr. Casper. Mr. Callahan?m .. i .. IIJESI. ?131'! Mr. . U.S.DEPARTIME1T 0F JUSTIGE .3: Mr. I?MTnach CONIMUNECAHONSS Mn, 2 - DE0101933 J3, A Mr. . Mr. Sum Mr. Tavel- 1/ Mr. 1 Telefl?ioom- 7 I a Miss Holmes Miss Gandy HRGENT 12-10-63 7?00 PM .PEO \hk TQ DIRECTOR 114- -_2?1016 AND SACS, SPRINGFIELD AND DALLAS 1114-1639 FRO SAC, CHICAGO 1P JACH LEON RUBY, AHA., LEE HARVEY OSNALD DASH UICTIH DASH DECEASED. CR. RE RARE ALLEGATION. ON DECEMBER TEN INSTANT PCT THONAS R. ACHERNAN, CHICAGO, INFORMED SA HILLIAN F. HOOD, JR. THAT ABOUT NINETEEN TORTT EIGHT DASH FORTY NINE, BOB NHLLENIX, A PRIVATE INVESTIGATOR, CONDUCTED AN INVESTIGATION CONCERNING PAUL ENTRANCE INTO THE HASTE HANDLERS UNION, CHICAGO. ABOUT NOVENBER, NINETEEN SIXTY THO, HULLENIX HAS HILLED IN AUTO ACCIDENT AND THEREAETER HIS FILES HERE SENT To A BROTHER, JOHN C. MULLENIX, ONE THO THREE THO NEST NAYPOLE SOUTH, SPRINGFIELD, ILLINOIS. THESE FILES POSSIBLY CONIAIN INFO RE ASSOCIATION NITH DORENAN. 3.5955 SPRINGFIELD REVIEN FILES FOR ANY INFO RE RUBY. 1 END AND iX-'111 3 DEC 11 1933 NA 8?7-7-{11111191. Sm" 12,1333 1A C. NH 535%? Page 2 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10081-10317 RECORD SERIES: DL AGENCY FILE NUMBER: 44-1639?3540 DOCUMENT INFORMATION ORIGINATOR: FBI HEITMAN. WALLACE R. SAC. DL TITLE: Eleased under the John F. Kennedy ssassinatiun Records Cullectiun RATE 12/31/1963 of 1992 [44 USC 211:1? Nate]. ase#:NH 54463 Date: 10?12?201? PAGES: 1 SUBJECT: ADMIN DOCUMENT TYPE: I DOCUMENT Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 11/07/1996 01/22/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54463 Page 1 FORM NO. 10 5010-188-03 MAY 1962 EDITION GSA GEN. REG. N0 27 UNI STAT ES RNMENT emamndum SAC, DALLAS (44?1639) 12/31/63 FROM I SA WALLACE R. HEITMAN SUEWCTI JACK RUBY, aka. CIVIL RIGHTS PSI's ENRIRUR VARONA and HSEUH were contacted on 12/17/63 to be alert for any inforgation coming to their attention having to do with the bond nearing to be affordedm subject RUBY on 12/23/63 3% I b? l) ~44u1639 134? 274 1 a 134Page 2 82'284'2014 JFK Full Results National Archives and Records Administration [gal Kennedy Assassination Collection Full Results IViewing/Ordering Information I eleaseti under the Jehn F. Kennedy Assassinatien Celleetien Act ef I Back to Brief Results I I Back to Search I I Exit JFK I 1992 2107' Metal - Sase#:NH 53932 Date: Hits 1-1 of 1 8?14?2017 Hit 1 of 1 AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE DATE PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA AGENCY INFORMATION FBI 124-10086-10009 HQ 105-82555-2ND NR 2601 DOCUMENT INFORMATION FBI KENNEDY, JAMES N. JR. DIRECTOR, FBI [No Title] 03/11/1964 30 PAPER, TEXTUAL DOCUMENT LHO, POST-RP, EVID, PHOTOGRAPH, TRA, OUTSIDE THE US CONFIDENTIAL 4 RELEASED WITH DELETIONS 09/24/1996 INDEFINITE Audit historv for this Record Identification Form Hits 1-1 of 1 I Back to Brief Results I Back to SearchI Exit JFK National Archives andiRecords Administration webmaster??namgo 1m FD-263 jinn. 5-1- -59) .. .., -. FEDERAIEABUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE YORK NEW YORK 3/11/64 l12/3/63 - 3/2/64 TITLE OF CASE . REPORT MADE BY JAMES N. KENNEDY, JR. CHARACTER OF CASE IS- CUBA av U. .. 1? CLASSIFIED la ?Lb(Rip - . . s?coo #7455 I), Report 0 SSA . Y, dated 12/18/63, 6) II "j Ox CLASSIFIED BY jig/?Z? ENCLOSUREBUREAU (One photo of VINCENT THEODORE LEE. 5' ADMINISTRATIVE a A One photo of the subject is being forwarded to . the Bureau in view of subject's status as a key figure of if. APPROVED EFF: Do NOTWRITE COPIES MADE: \?mmreau NOT ?if? 2-New York (105-16818) 199 MR 211-1; Record of Attached Report Notations Agency Requeel?ecd. Date Fwd. How 'F?wd. BY BQMARWIWA 211.9- 1m] - 105-ll68ll8 Us? tail Eu sea a w?s ADMINISTRATIVE (Cont'd) "possible violation of the entry provisions of Section 1185 it is extremely doubtful whether a jury could be persuaded to convict Lee of a felony calling for upwards of five years imprisonment for simply having overstayed his validated leave in Cuba by some three weeks. Therefore, it is our opinion that the facts are such as to give no reasonable assurance of a successful prosecution under the entry provisions of 8 U.S.C. 1185 "With regard to a possible violation of the Foreign Agents Registration Act (22 U.S.C. 611 et seq.), the only evidence to establish that the subject was requested by an official of a foreign government to perform a certain activity within the United States is hearsay in nature. There is no witness available who can testify that he was present when such a request was made of the subject. There is likewise no available witness who can testify that he was present when the subject accepted money from an official or agent of a foreign government. In the absence of either of these elements, prosecution under the Foreign Agents Registration Act would fail and therefore it is our opinion that the evidence is insufficient to establish a violation of the Act." - INFORMANTS Identity of Source - File Number Where Located NY T?l 13u-5914A?306, 316, 288, 291 NY 3h67?S NY 13h-969A-2 CSNY 1720?8 NY -3 . 134?5638;; El?n ?3 NY T?h BU COVER PAGE 0 pmaai?g??j?m I518 - Lima-he 31. $32.31? ??513 NH 53932 Page 3 NY INFORMANTS (Cont'd) Identity of Source File Number Where Located NY T-5 NY 3868-3 NY T-6 TP 134-2A-305, 302 27?3 NY T47 TP llu?s* NY T-8 SE 134-854A-2H9 SE 763?8 NK 334-1846A Me sage NY T- 10 E5367 . NY T-ll l3h?6858A-198, 199: 202, 203, NY 3527-8 204 LEADS NEW YORK AT NEW YORK, NEW YORK. 1. Will recontact NY 3527?8 in an effort to ascertain the subject's status and exact affiliation with the WWP. 2. Will attempt to obtain suitable handwriting specimens of the subject and forward same to the Bureau. 3. Will follow and report subject?s activities. COVER PAGE NH 53932 Page AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10086-10274 RECORD SERIES: DL AGENCY FILE NUMBER: 100-1046148220 ORIGINATOR: FROM: TITLE: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: NH 54463 DOCUMENT INFORMATION FBI GEMBERLING. ROBERT P. DIRECTOR. FBI Eleased under the John Kennedy asassinatinn Recurda allectinn Act of 1992 [44 USC 210? Note]. ase#:NH ERRES Date: 10/08/1964 275 SEE FBI 105-82555-5061 PAPER. TEXTUAL DOCUMENT Undassj?ed - I 07/26/1996 UPDATE DATE: - Redact RESTRICTIONS: JFK Act 6 (4) Page 1 01/22/2001 NH 54463 Page 2 . u-Arm .- . -.. . . .- urn-m (Rev. 5-1-59) FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE -O7FICE OP ORIGIN INVESTIGATIVE PERIOD DALLAS 7- -. DALLAS MAL 2/24/64 - 10/6/64 TITLE a CASE REPORT MADE BY ?up ROBERT P. th. LEE HARVEY 68mm. aka mamas; or CASE - CUBA Report of SA ROBERT P. ERLING dated 9/19/64. at Dallas._ a - 12- ENCLOSURES: 'ro THE BUREAU: ?3&5 f/7 93mm . Enclosed herewith and attached to appropriate copies this report for the Bureau are two photographs eaCh of Erhibit and three cepies each of EXhibite C-323 and 0-324. The two photographs of Erhibit 0-251 and two copies each of EXhibits C-323 and 0-324 are listed as enclosures for the -President' a Commission or its designated representative in the body of this report with those cepies being attached to the copies of the report that are designated as President's Commission or its ~deeignated representative cepies. - APPROVED DO NOT WRITE IN spaces BELOW 2:52 100-10716? 2 V2 2 10 Bureau (105?82555) (Enc. 8) (RM) 1 - New Orleans (100-16601) (Info) 1- San Antonio (105-2909) (Info) - Dallas (100-10461) \3 1/5 m; I 5' (pi?ix DISSEMINATION RECORD or ATTACHED REPORT AODICY - scours? Race. av The Bureau' 3 attention_ .1: called to Ehe'fact"that"by' .Bureau letter dated September 10,1964, only three photographic cepiee of EXhibit were forwarded to Dallas. with instructionE te be haEd1ed as eXhibiEe had been handled previously. In view of the fact Ehat only three eep1ee were furnished Dallas reEheE Eben Ehe- usual four, Dallas 13 reta1ning one copy in its ?11ea and the two enclosed herewiEh are being eons1dered as cep1ee for Ehe_PreeideEt'e or 1E3 designated The Bureau may dee1re to rem?ve Ehe eneleeure page- 9f this report 1E 13 dtildmiuated EIageEcies other than Ehe ?Pree1deEE'e commissioE or -iEe deE1gnaEed representative. A11 l?ade 1E th1e cEee hEve bEeE set forth by Eeletype or airtel 1n the pest and are be1ng restated herein. Requests for investigation and al1egatione are still being rece1ved and are being investigated prompt1y. and will be continued te be repoEEed ?iE captioned matter. _ene copy df Ehie repert 1E being ?urn1shed each of the 'New Orleans and Sen Anton1o Offices for infermatien in View of the extensive investigat1on .condueted.1n Ehoee d1v1eione. IDENTITY 0F sonnet FILE WHERE Locnmen is MM 639us..who wee. 4 IEetaEt report. page 212:? ceEE?eted on November 11, 1963. f. per information contained 1E by the Hiemi OfficeL .xuiami letter to Dallas dated 12/9/63 1n the matter EUGENE HALL. aka: HOUSTON SEYMOUR, NEUTRALITY: Serial 7- of Do11as ?11e 2?68 0 1.3.. (CGVER 11H 54463 Page 3 AGENCY: RECORD NUMBER: RECORD SERIES: AGENCY FILE NUMBER: AGENCY INFORMATION FBI 124-10087-10267 DL 89?43?21 18 Eleased under the Kennedy saassinatinn Recurda :nllectiun Act of 1992 [44 USC 219? Note]. Zase#:NH 53932 Date: 8?14?2017 FROM: TITLE: DATE: PAGES: 6 SUBJECT: DOCUMENT TYPE: ORIGINATOR: FBI SAC. NK DIRECTOR. FBI DOCUMENT INFORMATION 12/02/1963 SEE FBI 62-109060-4THNR 1382 PAPER. TEXTUAL DOCUMENT NH 53932 Page 1 ORIGINAL 1 .f . NEW CLASSIFICATION: am 16 - CLASSIFICATION: REVIEW DATE: ?07/26/1996 UPDATE DATE: 01/22/2001 STATUS Redact RESTRICTIONS: JFK Act6 (4) COMMENTS: NH 53932 12/3/83 am ?181'? 1'{3111110 190-1110) ALL INFORMATION cram-AIME; ?10 loo-am) HERE-II: mun-aw a mum In an W. 11/83/68 mm. (Wt 111- MM) an aunt Magn- to and 11/31/03. mm man-m. hot cum trim. nun-am. marl/hum? ?out u: can. an 11mm. ho mu: ?lime! to nun Wanna-nu the letter to mm.m1mt mud that the ban the nut? "qu m. mam-3.. mm. 1m" 13 thaw xumm. luv-null tut mm. mam" cm at: and a mo. mun. two In no?. . Mahatma?: to mm: W013 .m by. pentagon-can. utmmummuamm 7 a tummuummtm. mummtmu 11m. m. on away. urn/u. (II) mm- (lnto) (II) 1611:: (10) DucId:32149391 Page 2 NH 53932 Clerk, A.AalAAutAAiAg mail with . AA Lw?f?f~? L?re?Aipt AA AA A 1AA AA AA that AA Ahh??wv A 7_ AA judging Aith AA .AA thA?mAil Ag. ., AA A ?amiuinvalihigh AA AA that AA AA invAliA A111 any AApartuaiAy AA A . 2" 1 DucId:32149391 Page 3 AA 12/2/68 mam m: mm, m! nu: SAC, mm: am: Iain?? ?'19 8 - - (mule 100-1110) (lunrk 111. 100-28090) ALL INFORMATION 130111 1111113 HEREIN '12 11112411112131.) ?19:11.1. am I. my, 11mm: 0111.18.11313 (Maxi: 1110 03-3060) no Rank radiogra- to Bureau and 11/27/03. 3m IMAM, am]. cat-rut, Post ?110.. Hutu, Janey, mud 81 on 11/31/03 tut at bout 11:00 3.3. an 11/20/03, he personally ?um-u to u: 31:31:11 pause duo letter as tor to mum, he that noticed that the our-1m hon the printed return aura-a. ?mused mum. 93113:, I'm" in the am unkind mar. 30 ?at? tut tho mu "Parkland mun" um mod of! and m, mild, us typo in above. mu ranked that the In 1 1111:. mm typo envelop. amamtdy 4" by ?In 11:0 in mm to "Intu- mun Aura, Inn mm, In ?not". no and nut an envelope no mount Bulk: and and am out. postage duo on it. - I. then ranked 13 mm I113 tho Award? that was wanted that In no .1 some sort of 3 coats}: and mt the lettu- Ian-1'06: the 01001? an. of the content. mu Wad tut to 11/86/03, he Ind Icon mm at his. - on Saturday, 11/83/83. 0 - menu SEARCHED man: .1 5111111112113 . 11111)?. .. - 017111 In! DECA 12113 - .1181: 0) m, . MM, ran/Jun ?11 (10) NH 53932 Page 4 AK 190922693- AA 62-3959 . A 61:12:21 Landing, A. J., SA BUTALE AA 11/21/63, that AA reea11A Alasing A AA A AA be AA L.VTEFELS AA HA arrivAl AA AA AA by A A111 AA 1A AA Ahat AA paid no particular AA net AA AallaA, TAXAA.- AA AA make any AA this AA regulationA AA that AA AA AurnishAA AA1iah1A AA laAA -Ay SA BUTALE AA 12/2/63 at AA AA 112/1/63 1n With WALTER unu 1A any ianrmAAion regarding Ltwaurw?' AA bearing return AA ?Aarkland AA A11A that 11A AA AA A AragAAy that of buSF and judging AAatAy Which had mailAA AA- him.by indiviAuAlA All AVAA HA. HA that namA 21A AA Aim, but AA 1A probably A111 ~41 AREAS Judging AA AA A111. that An When A LAAENAALS lAfA Atudy AA AifA, LIIAAFELAourAAry search AnvAlApA BallaA, AA this efAArA. A higA AAurcA AuAvAy and aA to that 1A AA 1A1111A 1AAVA. A111 A1111 Apportunity AA develop A h1gh.1y 1 (3 A A NH 53932 DucId:32149391 Page 5 AGENCY INFORMATION AGENCY: FBI RECORDWNUMBER: 124-10087-103 55 RECORD SERIES: DL AGENCY FILE NUMBER: 100-10461-5146 ORIGINATOR: FROM: IE: TITLE: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: NH 54463 DOCUMENT INFORMATION FBI RATCHFORD. HAROLD M. SAC Eleased under the John Kennedy 04/03/1964 ssassinatiun Records Ollectinn Act Of 1992 4 [44 USC 21le Note]. a3e#:NH 54%53 Date: LANE, MARK, ACT PAPER. TEXTUAL DOCUMENT UmlaSSi?ed ETEESSIFICATION: 09/25/1996 UPDATE DATE: Redact RESTRICTIONS: JFK Act 6 (4) Page 1 01/22/2001 I r1 . 4/3/5a i ?ag/12/614: 345-33.? who whim; furnished reliable ?4 the gas-i3}, axially x?ad??i-?gd? SA EARGLD M. 9f the.fnll wing? whis int-?0 amt-Wang firm,- typefd: by GRAJDY on 3/19/6143. ?ad was ?then read: and. ini'z?ialled char ?shes infm?mant zen 3/25/6415, s: maintained? (in ,?131-t-1-0? Sub 15.8530: 33,3?332 {1 140/195 Ra?gis? 5'1 - New yark NH 54463 *mll&s (1-9 JOHN F. - .28 fil?g i" ?3 .55SEARCHED 3* HM ?93 at DucId:32149419 Page 2 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10087-1045 8 RECORD SERIES: DL AGENCY FILE NUMBER: 100-10461-5580 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. PH . DL Eleased under the J?hn Kennedy Eaassinatinn Recurda allectinn Act of 1992 . . [44 USC ELAIEL ?04??y1964 ase#:NH ESSES Date: PAGES 6 0?12?3317" SUBJECT: LANE, MARK, ACT DOCUMENT TYPE: ORIGINAL Uncla si?ed CLASSIFICATION: . CLASSIFICATION: PAPER. TEXTUAL DOCUMENT REVIEW DATE: 09/26/1996 UPDATE DATE: 01/22/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC FBI MEMO NH 54463 Page 1 . OPTIONAL FORM NO. l0 MAY "?52 EDITION GSA GEN. REG. NO. 27 UNITED STATES GOVERNMENT Memorandum To I SAC (lOOr44403) 4/1/64 FROM SA WI.LIAM S. BETTS SUBJECT: On 3/12/64 PH 446-8, who has furnished_reliable information in the past, orally advised SA WILLIAM S. BETTS of the following. This information was dictated 3/13/64 into statement form, typed by Stano KAMINSKI on 3/11/64, and-was then read and initialed by the informant on 3/31/64. It is maintained in 134-322 Sub (B) Dallas (ASSASSINATIQN 0F PRES. MAIL) New York (MARK MAIL) - Philadelphia (100 44403) (Plus copies for 38 other Philadelphia files) {73:05}! CONT Im?r?? is?. U??513 gr?. (41) NH 54463 Page 2 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10087-10484 RECORD SERIES: DL AGENCY FILE NUMBER: 100-10461-5551 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. WMFO DIRECTOR. FBI TITLE: Eleased under the John Kennedy saassinatinn Recurda DATE: 04/17/1964 allectiun Act Of 1992 [44 USC 210? Note]. PAGES: 2 5444263 Date: SUBJECT: SEE FBI 105-82555-3230 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: 1 REVIEW DATE: 07/19/1996 UPDATE DATE: STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54463 Page 1 CLASSIFICATION: 01/22/2001 r'I 1:1) ?svedki 1111111," . . . A 111111119 1111 (1111111132 1111 51119 ?11117111? 3,1111%? 111 111111 11111 11:11:11) _v .. . .. . 1111111111 1/11/11 11111111111 11111111111 1111111111 111 1131 11 111111111 11 111 11111111111 11111 .1 .1 111111 11-111 1111111111. 111 11111111 1111111111 111 1111 11 1119 111 111 . 1111111110 1111 111111111 1/11117/11 111 11111.1111111 11 1 11111111111 11 111111 11 111.1111111111-11111 1111 1111 11111 11111111 11 1111 111111_317 '2 11111111111 ?111 11?111211_111 111 11 111 1111 111 11111111 11 @111, 1111111 11 1111 31 11 111111 11 $1 11 11111111 ?111 111111 111111 1111111111 111111 311111 111111111111?m1fi 11 1111 11 1111 1111111 'u . . .. . 111111111 1111 11111111111 111 1111111111111111 I.i*u 111 11111 111 11711111111111 111111 111111 Tf_j (331 111111 I 1%le (1112111111: (111111139 1(53 . 331 316111131 ?101 3111-- Deelasl II NH 54463 32149633 Page I2 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10093-10112 RECORD DL AGENCY FILE NUMBER: 44-1639?707 DOCUMENT INFORMATION ORIGINATOR: FBI SAC. NY. DIRECTOR FBI Eleased under the John . . Kennedy ssassinatiun Records allectiun Act of 1992 [44 USC 210? Note]. 00/00/0000 ase#:NI1T 5444453 Date: 0?12?2017 PAGES: 4 SUBJECT: SEE FBI 44-24016-610 DOCUMENT TYPE: PAPER: TEXTUAL DOCUMENT ORIGINAL Secret NEW CLASSIFICATION: 1 CLASSIFICATION: REVIEW DATE: 04/02/1996 UPDATE DATE: 01/22/2001 STATUS Redact I I RESTRICTIONS: JFK Act COMMENTS: NH 54463 Page 1 .0 (Rev.8-28-58) . DECODED COPY DECLASSEFY 0 25x '2 Radio . urgent FILL F3 FFE: T0 DIRECTOR, FBI AND SAC DALLAS NIT YDRK 302332, 7:53 PM CST JACK LION RUBY, AKA: LEE NANVNT oswALn ~gv CIVLI RIHNTN. F: RE-PQSSIBLE ASSOCIATION BETWEEN JESSE CHIEF OF POLICE, DALLAS, TEXAS AND RUBY. SIN Y0 ENE THREE DASH ?vmrm FIFTEEN PM. OVEMBER TNINTIETN NINETEEN CTINSLAN GONNICNI, POLISH TOLISN IN A CONVERSATION, BONDAN POLISH ANNASSADON To THE UNITED THAT HE NAN INTORNATIGN INNICATING THAT THE CORRESPONDENT (NATE NOT 0F THE INDIAN PUBLICATION QUOTE BLITZ UNQUATN NAN IN DALLAS TNT DAY OF INN ATTACK 3 AND APPA-RENTLY OBTAINED DOCUMENTS STATING THAT POLICE SHERIFF. CURRY AND RUBY WERE MEMBERS 01? THE MB KESIDE UNQUOTE OR QUOTN-NB SNSILN UNQUGTN (TN) To VERIFY THIS - . mr?Tmr 9 A TUTTI LD. ?it/?Fm; ?gum Dr?l, El FSSN . If the intelligence ntained in the a cue message is to be disseminated outside the Bureau, it 18 suggested that It be suttably paraphrased in order to protect the Bureau' 3 systems. 90?? NH 54463 Page 2 FD-zao (Rev. Ema-55: 1 A vs: DECODED COPY CLAIR BY MO OWL . IECLA55: I: Rudi? urgent T0 DIRECTOR, FBI AND SAC DALLAS: FROM SAC NEW YORK 302332, 7:53 PM CST JACK LEON ROEY, LEE HARVEY OSWALD VICTIM CIVLI RIGHTS. EX RE POSSIBLE ASSOCIATION BETWEEN JESSE CURRY, CHIEF OF POLICE, DALLAS, TEXAS, AND RUBY G5) I kw; f? I: a THIRTIETH NINETEEN If. fl+ GORNI 6K1 POLISH CORRESPONDENT OF THE 495351-15}! PRESS AGENCY, IN I V?.de amqu?? ?Pk A CONVERSATION WITH BOHDAN POLISH AMBASSADOR TO THE 141;? Wm?. ATED THAT HE INFORMATION INDICATING THAT Ky UNITED UATIONM :1 THE CORRESPONDENT (NAME NOT GIVEN) OF THE INDIAN PUBLICATION QUOTE BLITZ UNOUOTE WAS IN DALLAS THE DAY OF THE ATTACK ?i INATION) AND APPARENTLY OBTAINED DOCUMENTS STATING THAT POLICE SHERIFF CURRY AND RUBY RERE MEMBERS OF MB KESIDE UNQUOTE OR OUOTE MB SESILE UNOUOTE (PH). 2" i INFORMATION DECEMBER TWO NEXT ANDG CORNICKI END PAGE ONE I ?gym,? gm I I 8?41 f? 33:11the intelligence com: I ed in the above me?? ajge is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased in order tr/srotect the Bure'au systems. a 15?, ?1 NH 54463 Page 3 JFK Full Results National Archives and Records Administration Kennedy Assassination Collection Full Results I Viewing/Ordering Information I eleased under the John F. Kennedy I Back to Brief Results I I Back to Search I I Exit JFK I Records Collection ?131: of Hits 1-1 of 1 1992 [44 USC 2107 Sase#:NH 53932 Date: Hit l'of 1 AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM To TITLE DATE PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA AGENCY I NFORMAT I ON FBI 124-10100?10040 HQ NR 1146 DOCUMENT INFORMATION FBI SAC, MM DIRECTOR, FBI [No Title] 02/20/1964 5 PAPER, TEXTUAL DOCUMENT JR, LHO, DISPARAGING REMARKS, KUCHILAN, MARIO UNCLASSIFIED 4 RELEASED WITH DELETIONS 03/12/1996 INDEFINITE Audit history for this Record Identification Form Hits 1-1 of 1 I Back to Brief Results Back to Search Exit JFK I National Archives and Records Administration webmaster?m am. 20 H1 - D010: 2*30?aim the following in - I it (Type in plain text or code) I irl? 1: Vi. AIRTEL iihhilt ht: ilj?g??f . (Priority or Method of if! 31- II. .5. ?1 In!" If 1 3' r? .1 13;" . I. To - DIRECTOR, FBI ?3 . 5" I?d) Room? 8110, MMI (Co?21.18833?s; SUBJECT CRITICISM Set out beloar.r is 3. tier. lation of an article which appeared in on 12?20?65 furnished by ME 492?8 ?if to SA JAMWs D. HAYES on 2-17? 6L. This article, which :Ivr criticizes the Director and the Bureau, was translated ?Miami. MM 492?3, an.individual who is acquainted with yak both pro and anti? activities i_h Cuba and the Uniteo- ,t?uq . . Lei. 5 States, advised .regm 1:13 marazlne ouolisned i '2 in Havana; the Iqutectnon control of the - Covommeht ?of Cfiba oi DEL CASTRO Ctr/1 loft: L92 3 advised the i author is also known as [Mario Ernesto Ku Chilan Sol. I I I FOR ACTION LIMITATION POINT OF DEPARTURE :Ii . . ALI. 01?! CONTAINED oy ma. RIO KUCHILMT ICE) HERE TH 1?s JACK RUBINSTEIN, \alias the hero of Dallas, is about to be released. -1Ts attorney, MELVYN BELLI, has C(?Bureou (AM) ii Viami NOT RECORDED 199 MAR 4 1954 . fr (4) 59,3. r; I fr If 2} Us, arm, it. If-.. LIT-s. u? 1 bent 1? :iM? 'Pef .r NH 53932 Am'tjeimsh?rge i AGENCY INFORMATION 7 FBI RECORD NUMBER: 124-10100-10218 RECORD SERIES: M1 AGENCY FILE NUMBER: 44-173-62 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: THOMPSON. RICHARD c. DIRECTOR. FBI TITLE: 12/12/1963 PAGES: 8 m' SEE FBI 44-24016-672 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL UnclaSSI?ed REVIEW DATE: 05/07/1996 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: C) NH 54463 Page 1 Eleased under the Kennedy ssassinatiun Records allectiun Act Of 1992 [44 USC 210? Note]. a3e#:NH 54%53 Date: NEW CLASSIFICATION: UPDATE DATE: 01/22/2001 (Rev; 54-591 ?f - FEDERAL OF INVESTIGATION nam'rme OFFICE urine: or omem on: mvas-nemrwa PERIOD . 1111mm DALLAS 12/12/63 11/25 - 12/10/63 nu; OF CASE anon? MADE av {View 31 SA RICHARD C. THOMPSOH lap CHARACTER or CASE JACK LEON RUBY, aka; LEE HARVEY OSWALD, aka - VICTIM 'i chL. RIGHTS . r? . . REFERENCES Bureau teletype to all SAC: 11/25/63. Bureau teletype to all 11/29/63. . Milwaukee teletype to Dallas 11/29/63, both entitled . 1 OF PRESIDENT JOHN F. KENNEDY, AFO, AND JACK L. REBY, aka; LEE . I. HARVEY OSWALD- DECEASED, I I . Bureau taletype to Milwaukee and Dallas 12/ Milwaukee telatype to Bureau and Dallas 12A Milwaukee airtel to Bureau and Dallas la/E/3 Dallas teletype to Milwaukee 12/ Milwaukee teletype t0 Bureau an -611aa 12/9/63. Milwaukee radiogram to Dallas /lQ/63 - .. LEADS MILWAUKEE DIVISION APPIOVED 3 DO NOT warra spaces BELOW . comes MADE: 1.Bureau (AM, an) . m4 5 Dallas (AM, BM) - BATE. 754.9% 2 M11 BUKBG (Ml-173) - - .1: DISSEMINATION RECORD OF ATTACHED REPORT ., ., mane? a r' .v amount Ream0.3. ?luau! nmlus onlcl NH 54463 Page 2 H: -W111 con_tinne to investigate and report results of investigation resulting from leads as well as complaints. INFERMAHTS The following informants, not otherwise reported, were contacted with negative results as indicated below: HI 637-c on 11/25/63 by SA 111(3an 6. THomson; mm PEI, on 11/25/63 by SA nIcHAno c. THonPson, MI SHT-PC on 11/25/63 by SA RIGHARE C. CHARLES PISGUINE, local. ambler, on 11/25/53, by covered by roguest MI 636- PG on 11/25/53 by SA CHARLES A AUSTIN3 ROBERT PIGK, 301 on 11/25/63 by SA B. HHISHEEHH, ANTHONY J. mono, PCI, on 11/269463 by SA ALBERT - o. KNIGKREHM, HARRY PCI, on 11/27/63 by SA P. LE ERA Eon CHRISTENSEN, PGI, on 11/26/63 on sA ALBERT c. (DAVID KQHLEB, POI, on 11/29/63 M. W. -GEOHGE MEHOVES, PCI, on 11/29/53 by SA WILLIAM J. HIGGINS, JH.3 HI 622-265 on 11/25/63 by. SA ALBERTB. 1610mm: MI 607-0 on 11/25/63 by SA AIEEHT s. mom; coVEn. PAGE NH 54463 Page 3 AGENCY INFORMATION - AGENCY: FBI RECORD NUMBER: 124-10102-10016 RECORD SERIES: AGENCY FILE NUMBER: 44-1639-417 DOCUMENT INFORMATION ORIGINATOR: FBI SL Eleased under the SAC. DL Kenna-:15: saassinatinn Recurda 1111i: nllectiun Act of 1992 [44 USC 210? Note]. ase#:NH 59953 Date: DATE: 11/27/1963 0-13-2017 PAGES: 2 SUBJECT: JR, BKG, INT, ASSOC DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 11/01/1996 UPDATE DATE: STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54463 DunId:32153144 Page 1 01/23/2001 UAGAAT 11427~55 ?11-11 PA I l" 2 PAGAs TD DALLAS i - DADA SAC, 744-496/ I I I . I JACK LEON-REED, LAA DDAALD - VICTIA 5 CIVIL - DD - DADL TAL To ALL DADS AAD STA LDDIs TAL ALADAA 0AA TAD EIGHT FIVE DADA DADA A ISA .- so SAITA DA ALAVAA TAA TAAT AL CAAD DIATDD OF CLDD, STA LDDIs AAs JACA ADDY To DUDT HAS A DAATAAIA ADT AADTIDAAD DAVAATY TAADs DLD . ADD AAs IA Ass IA DALLAS AITIT AA . JOE TAAT DDADDAAD ASAAT DADTAAD DDADATAD A DAD AAD DDALASQDA ADDSA. AAICA. AAs IA COMPETITION AITA A DPADATAD AA AA ADD As A DASULT A DADA CAADDA TILAD AGAINST TLAD TDDA DALLAS TD I c; AA A SIMILW DDSIAASS. I wag TLCDADIAA TD LATAD ADAASTAD AT AASAIACTDN, co AD DATES AT STATAD ACCORDING TO CHAALAD, RUBY ATEEN IAI DDSIITAs T?n TA DDADD TDDAAD ID AL LAADLTS DI ST. LDDID, 3 mer? END PAGE DNA f} - . 386?s? A. A I?Bim?AwgzM . . If ATM-33M NH 54463 32153?44 Page ?r1" ?3.43? AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10102?10025 RECORD SERIES: DL AGENCY FILE NUMBER: 44-1639-426 DOCUMENT INFORMATION ORIGINATOR: . FBI Eleased under the John Kennedy ssassinatiun Records allectiun Act of 1992 [44 USC 210? Note]. ase#:NH 54%53 Date: mm; SAC. CG DIRECTOR. FBI TITLE: LTE: 11/28/1963 2 - SEE FBI 44-24016-110? DOCUMENT TYPE: 03.1w . Con?dentlal 05/ 1 3/1 996 Redact NH 54463 Page 1 . PAPER. TEXTUAL DOCUMENT NEW CLASSIFICATION: UPDATE DATE: 01/23/2001 RESTRICTIONS: JFK Act 6 (4) n. CIVILRIGHTS 4? 1:313:11" g- a w. #355? 7' ?h ?33. 3:55? w; .3. :93" 1m 544? 91515 . . FOLLONING COFIFIDENIIFL ACTIVE IN cF IN ININTILS FOUNTIFS NENE EXNINIIFD PFIDTQS 0F JFCN NUBENSTFIN TNIs ATE AND ADVISED INIs INDIVIDUAL UI INNONN TO TFFM AS FCTIVE IN CP-oov .- SIX ZERO NINE DFSN NINE ZFNO FIGHT U'c FIVE SEVEN NINE 59 FONNFN CG FIFFININF 3, CG FIVE TNFNE SFVEN ,1 . .H . Los OF BENKF AS REQUESTED IN.NF JCNICFGO It INIS CONPLEIES CLICFGQ 0F INVESTIGATION Io w- AND SONS IN LFN 0F SFN FOR INFO CINCINNATI NFs IDENTIFIED ALL THIEE --FND FND PLS8457 AN OK FBI CI ?i 7 7Q57 54463 DunId:32153153 .Page 3' AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124?1010240077 RECORD SERIES: DL AGENCY FILE NUMBER: 444639-476 ORIGINATOR: FROM: DATE: SUBJECT: DOCUMENT TYPE: 931cm CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: DOCUMENTINFORMATION FBI SAC. AO DIRECTOR. FBI Eleased under the John Kennedy Eaassinatinn Recurda allectinn Act Of 1992 11/26/1963 11111 U51: 211:1? Mute]. a3e#:NH 54%53 Date: 4 SEE FBI 44-24016-323 PAPER. TEXTUAL DOCUMENT 03/11/1996 UPDATE Redact RESTRICTIONS: JFK Act 6 14) HH 5i?63 Page 1 01/23/2001 34 B??fa 2LEE QSWALQL aka? 1 7.: .. REWSL (WL .1131.) LL L11 - LL ?2 ?3511/25/639 .. .. LL LL. LG ?alla$a~ ?511/25/530 LL C: gambling Ln? L6 LL Bn?ea?g Lg LhiL. LL LL LL Balla?a "a?a?11547]: F922 - Page -. .- SEARCHED fg 5. 2:36.: 1 :5 . J: . .317. FRED .: 5.2; i -AQ Informant lAaxmAd JACK JAO, IAI (AAEALAS A in? AA Ax??girl pushAd Ina A.AAiaf camvorgation?yi?1' with On 11/25/63 722 macag II. AA kApA A AA IRAQI AA If A9 in in AA JACA.AUAA, AA AA A child clasaly ABBY, AA I drunk. AA unstable and A . fNJAho living AA AA chi?aga at one I. ponron KEFAUVAA ARVEAtigati?nao .think AA ABBA AAIA AA death AA AA AA think.it AhaA RUBY - mul? AA 1% with A .22 ?IaliheA' AA ?..Ag? AA in than 2% Amars?? AA 9A Aafj A AA AA ofxmA QE ABBA at AA I A mugs mime mm? amt State-A ma AA with GE AA AA AA 11w Rage : . 11/21/11 1' mm 11111111. - . 4 FRGEQS gage 134313903116? (44*391) (F) .- 5.1111 1-111 111.1 LEE Ef??g $310 ?a Vit??711111.. 111111 . (031.3511) .. 7 1111111 ~10 .111 11.11, 11/21/13. -- . 11111y11 11 1111119 1111 11111 5 . 11111111 h1r1wzth ?11 the 111111 11111111 111 32 111111 fjfe111h 11 11111 1111 111111 11 11 11111111 11 111 11111111111111 . -;9;11?1111 of 111111 111111111 to the 111111 111111111 11 1111111111 111111 telety11 11111 - - . 111 th1 11111111101 11 111 1111115 111 1111 11111111111 Earnighei 11 1111111111 11111111111 11111311 to Eall11,? '11/25/530 111 containa 1111111 11 11111111 11111111 with 1111111111.? 911111111 1111 11111111 111 1111111 1111111111 11 11111111111 . ;*1111111 111111 111 111111; 1 1; 1111 ?11 111 11111111111 11 111 ';11111119 1111111 1111 11 26116 11111111 that this in?nrmant 1111 111 1111 11 11 1111111 11111 in 1111110 111110 1111 y1111 age, ?ubut 111 111111 to 111111 11y 111111 1111111111 1111111111 this '1].centactu 11 195=11 111111111 11111111 11111111111 1111111111 by 1111111 11 111 111 at 111 G1111111 Club 11 1111119 fL11 1 11111 1pp111111111y 111111 111111 11111 111111111 1111111 - 1111 111 1 1111 111111 11 111 L1111. 11111111111 11111111 111 111111 111111 417$ 51111: 1 ftkEO . N0v291903 Fur?quLLAsg 544613 Pagewas. 2 . . INDEX ED i {26 222321 '623?61666 26661660 16?026666.1666666 threugh JACK 666666 JRQG2Q ?therlatYEY 6 16916166, (6611162 88=21156), -6666 6 ?6666 in? with?the .661166 E61166 6666.; 66166 766616 66 66266 -out 2202 6_16 66662666106 6666 .YHBY 666 6 B=gir1 621666 6626 666666'666611y 6166. 66 1666rY6266c62H1451 ,"6666 666 961166 department?v 69 666 a 6:161 666666666106 1:6226 on 11/25/63, 166 L6262, 722 6662666 Place, 66Q 6Q616666626669 ma?aQ'666 266666666 616 6266 66 6666 confid666161, '9 16 6 pmeviously 62616666 ?66662 606622i2 . .m;;gr66 up in chicago in 666 -6666 6666661 6:66 66 JACK 66666 2?5ww; .;;Lfto 616 66 56666Y REBEYSYEYEYQ 66666 66 a c6116 666 not 2162212 lf;3 666 6666- 6 ?66666 66 666 neighborhond??__3 Ydrunku- RH6Y266 666616661, 66666616 666 6 662606? ?5660 6666 616 116166 66166211? 1666 ?6:61616g? 6166666 661: 626226 Q. 2 666666 16 C61cago a66 66 066 6166 62666166 throughamt 666 cauntry 6611169 22222 696266. 92166 66 666 6666662 YEYAHVER . :1 LEBBY 666661666 RHYY 66 66 66666661y'666660267662666 -*_666 a publicity 60666.666 66 666616661 1666661116on 606 22222 22 unusual.2622 2662~622 Q6336?66t 6662 .666 66666 of 666 666616666 6666 666 66666 66 616 066 ?1f6666r. LEBEY 6616 66 666 662621666 6666 RHBY actually 6161166' ad?ing that 66 66616 66166 16 6626 620662 that RHBY . 5120212 66066 616 22.222 leg 2222 a .22 2212222?222222 22 92222' 5766 get 2 221222629~~-- 266666, for 666 ?1266 6166 16 6666 6666 20 222222. 66 6666 06 6:666nce_66626 666 6161666 616 66 666 66206661 C166. i?=22222 they 661666 621661y 62 616 616660 YEBEY R666 cf 3.9 A . _?is?6c1?19.66666661666 6f RHBY 66 C6icagoaxl1166169 62 6166 666 569661122 261222 222262 2622 2662 622 26 Contact 2226 _-gf?orgamized 66- 6666626166 31663660: 66 616 666 and 6666 pf .60 6666666166 6666666 666 6660? {?yy65a2361.. {66354663 - .84 .2 .. ?~2Y69f3 16 chicage, 111.? 66.2?2 LEBBY 666 RUBY approximately 16 years 6gb 66 6611662. . AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124?1010240188 RECORD SERIES: DL AGENCY FILE NUMBER: 44?1639-583 DOCUMENT INFORMATION ORIGINATOR: FBI SAC. MI Eleased under the John SAC. DL . Kennedy asassinatinn Recurda allectinn Act of 1992 [44 USC 210? Note]. ase#:NH Date: 11/29/1963 0?12?2017 PAGES: 6 SUBJECT: JR, RELATIVES, JFK, SUSPECT, UNK DOCUMENT. TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed I CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 11/07/1996 UPDATE DATE: 01/23/2001 STATUS Redact JEK Act 6 (4) COMMENTS: . NH 54463 Page 1 URGENT PN 8-25 8" PM I: .ITOV 8A8, DALLA8 /44- 1659/ I TRON SAC, ~1178/ . . ASSASSINATION 0F PRESIDRRI JOHN F. KENNEDY, AEO. LEEIHARVEY OSNALO DASH . l. I . I - REEUTEL TO: ALL SAOA, Nov. TWENIYNINE, INSTANT. . REVIEN OE NILNAUNEE FILES IN ABOVE CASES DI SCLOSES NAN ES OF INVESTIGATING AGENTS ONITTEN IN WI NG INSTANOES IN CASE ENTITLED JACK LEON RUST, EOT. I A NILNAUNEE TELETYPE TO BUNEANT ANO DALLA8, Nov. I TNENTYSIX, LAST, NINE FORTYEIGHT AN, WHICH 8LT ONT INFO TRON POI SAN SOTO IS, WHO WAS ON NOV. TNENTYEIVE, LAST, SA OHARLE F. ANERN. T0 BUREAU, CCS T0 NOV. TWENTYSEVEN, WHICH SET OUT INTERVIEW 0F ALFRED W. JAESSRT WORTH AIRLINES BY SA JAMES H. BREWSTER 0N NOW. I CONCERNING FLIGHT RESERVATION 0F N88. N. RUBENSTEIN END PAGE ONE SEARCHED ., . SANA: (32/3 AL: A I 9 FBI Rage 2 71 3 1 111123165. 111 1135 . 773 ?11 75:7 3181 ,1 1171/ . 7 . i1.\ 7 ?717 01 111111111 1011 10 1111111 1- ,17 ~a I 71" 'lJ?cK LL 11111 111/ 111111 0111L1 1111111c111 1111111151 411; I 7 1L1LILL To 11019 1011 11111111111 11111111- 7 . 7111111 11 11L111111 11L11 11 1101-1 1111s 1110L0111 11115 11 10L111111 111111111 11 c111 11111L11 1101 L111 11119 1111?. 1 11LL1111 T0 1111111L 0111111 111 1011 h_ L1119 1111 10 11111111 111'11111 111 011 1119 1101 111 111 101011119 111 111 111111111 11?1111711111111111 7' I 11 11 111111 . 7 L1L111111 11 1111111 601 10 1011 111111111117 711119 11111.11? 111 111111111 11 1L1 RED JLL 1111 11 51 JL111 11 111LL111 01 1111 11L11111119 7 1911111111 111111 1L111111101 01 111? 11 1111151111 ;i17? 1111111 111 117.171 . 11111112? Eli/Ly) Lat: . . .. gfiqlif" 1 u1'? . . a. . ?f??yf {?bLeufzg 1?11- ?211111 ;??m54413. DunId:32153916 Page 3 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10102?10200 RECORD SERIES: DL AGENCY FILE NUMBER: 44-1639-595 ORIGINATOR: FROM: IE DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: DOCUMENT INFORMATION FBI SAC. LV . DIRECTOR. FBI I Eleased under the John Kennedy I ssassinatiun Records nllectiun Act of 1992 [44 USC 210? Note]. 11/29/1963 5414153 Date: 14 SEE FBI 44?24016?288 PAPER. TEXTUAL DOCUMENT . NEW UndaSSl?ed CLASSIFICATION: 03/12/1996 01/23/2001 Redact RESTRICTIONS: JFK Act 6 (4) NH 54463 Page 1 UEQENT ~3322g?s?' \1aasgl pwaCK_? 7 I: gagg.maaina L/?awgs?gxf. . . HRQVEY sag, vmg?s TEL ngy?. .. . . . . Lag VEG339 - - RALPH Lama 'ng-vag?gy sag Cm aims ingram?9 HA3 THE. ZQEQENATIQMFEGE a v33? s?uacgo? 1? ao?awa?a was AT TEE Tg??ieawa awn w?samarg 393T BY in: . L-J A L, l??im??im? asycz eeU?rEsY can BIS gfg? THE Lama?azg ma?d 0F 7 .. w? an magmanaa pa" PEAELaw?a'mc Fnaymsi gfa?s:S?AmT g?p?av?s@ga Qa?isgg END 5? Pasa 0&3 gn? . mil"! if? 1983 Page 2 9? LV 11111 I111 11111 . I I 111?11111 111 1111; 1111'111 I1 1111111111111111 1111111111 1111I1119 11119 111 111111 1111 11 111116131 1111 1111 1111 1111 111111111 1111 1111 c1111 1 11111 1111 1111711 g111?11?1 11-11 111 111 1111/11 1111119 111111 111 111I111 1111 111 11111 111 11111 11111 11 11111 111 111 311111 11:1111111 111 11111 A111 111 11111 111I111111 11 111111111 1 1111I1I 11 11 111 1111 11111: 1111111 IN 111 111119 1I11 I11 111111 .11 11111 1111-1 19 11 I111111 111111'11119 11111111111 _11 111111 1; 1119 111 11111 I111111I I11111 111 1 11111.11%11 1111' .I1111 2111 11111-111 1 11I1 111*111111 1:11 1 11 11111 11 FILLIFE . 11111 111 111 11111 1111111 1111119 111 11111? 1111111 I . I111 11 UIILIP I1I111I1111 11111111 111111 11119 11119 11 111 111119 111111111 1111 111I11I 111 1111 1, 6119 111I11111 11111119 1111311 :11 11I119 1111 I11 11111 19 11111 I111 1111 1 111111 01 11111 1111111 111111 11 ~1111111 111 111111 11 11111 11I 111 112111 1II11111 11 111111 111111.111 11 I1111I11 ?1111 11 11111111I11 111-1 ?611111? 1111 1I111I111 1111111 ENE PAGE IHPLE 51463"Duc11:32153923 Page 3 THO-38 PH T09 JIALCTOA 9 sAc9 DALLAS TAGM.SAC9 LAS VEHHS 2 2 9 JACK LLOA AUAT9 LAAVL 03 AJALD2 VICTIA2 DACLASLL9 CA9 AL LAs VEGAS TLL To THE AAD DALLAS DATED AJOVLAALA .- TUE HTY SEVEN, LAST. TOLLOAIAG INVESTIGATTOI AAs LAs DATA RALPH LHS VEGAS9 HEVHDH9 HDVISED SAC HH n?W EESOH, OH EAIHE IHS TAHT9 THAT HE HHD RECEIVED THE 7 TOLLOHIHG THFOHHATIOHA EHOH A VERY RELIABLE SOURCEA OH HOVEHBEH SIXTEEN, LAST, JACK HUBY HAS HT THE THO AHA I HOTEL, LHS VEGASV9 HEVHDA9 AND HAS TICST UHQUOTE BY HHESTCN . Mum A PART OUHEH OF THE THGPICAHH THOPICH HA 9 HOLES ROYCE COURTESY CAH FOR SPE.CIHL GUESTS9 HHD HUBY HAD. CH AT HTS DISPOSAL HHI LE HT THE T.OP LAHB DID NOT A TAL IDENTITY 0F ATS SOUACL. . g_ 9- . 0A NLAL9 ALAALLTTA Ac KIN. '2 9 A SUP LA 150A HH?j?s 0T FALL CHE E?h?l54463 DucId:3215392B Page 4 9 'Lv . I I PCI AAs TALA TA LAs AAGA AA OF PLATAA GOLF AT GOLF CLUB ATTA ALLAGAALT eAvA GOLF A 33? TAA CLAA.TA AALLASA PCT HAS: ASAA TAA AA OTTAA AT TROPICANA A As AA. ISTATTAA TA LAs TAASA ILV 55 0A ATAA AA LAs As A AA A LISTED To LAAIS AAGAS. I -IAATAL TAG ATLLTA LAATS AT AGAA ATAG TA Ts A..TAA. as "z . . PCI PAUL FA.CGT AATAL9 ESA AATAA AA ATS AATA A AACAALA AT AOTA LA TA --AATLACT AACGAA AT PCI TATAA STAT oA TAAOATAG CALLS TA AA AOTAA CLHUVNL LAS VEGAS ATT A EITD NH 54453 Athd:32153923 Page 5. AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10108-10005 RECORD SERIES: DL AGENCY FILE NUMBER: 44-1639-1714 . DOCUMENT INFORMATION ORIGINATOR: FBI . FROM: FOX. RAYMOND I. DIRECTOR. FBI TITLE: - under the John Kennedy Records DATE: 12/01/1963 :ellectien Act of 1992 [44 USC 210? Note]. 54%53 Date: PAGES: 82 SEE FBI 1075-82555-527 DOCUMENT TYPE: Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 01/21/1997 UPDATE DATE: 01/23/2001 STATUS RedaCt RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54463 Page 1 . a (R'ev. 5-1-59) FEDERAL BUREAU OF INVESTIGATION I DENVER DALLAS 12/1/63 11/22 - 12/1/63 TITLE OF CASE RAYHORD . FOX 1? 3 5; CHARACTER OF CASE HARVEY 05mm, aka IS - REFERENCES: Bureau teletypes to all SASS dated 11/22, 23, 25, 30; 12/1/63 Denver _te1etype to Bureau and Dallas dated 11/28/63 (interoffice) Denver 'teletype to Richmond and Dallas dated 11/27/63 (interoffice) Denver teletype to Albuquerque dated 11/25/63 (tnteroff1ee - .. DAT LEADS: At Albuquerque new Mexico: at the Pub11c Service Company, locate and interv1ew BRASHER for infOrmatiou coucern1ng Texas politicians who allegedly "were planning to kill the President." Lend set forth by teletype 11/25/63o . SPECIAL AGE APPROVED I DO NOT WRITE SPAcas BELOW WESMADE: 10 - Bureau (62-109060) (AMAlbuquerque (AM) L/?l \T1'_m 2 w- 3:217:55; 11 -. Dallas (89-43Houston (AH) {cw/94 0/ 7?1 2 - Richmond (AM) A- . .. 4 - Denver (89-41) . - I Dllumlnallon Record of Attached Report Agency Requeat?ecd. Date Fwd. How Fwd. By NH 54463 Page 2 89541 DDNZID DN 2953C PCI LOUIS W: Jr., 5016 E333 Hampdem Avenue, D3333r; . . C31333d3 333 TequeSted his D3 kept 333f1333t131 ?The c33f1333t131 13f3r333t3 333t3cted -13 connection with SWP CP, 2.FPCC 33d r33131 _Sre as f3113333 . 323:3:1. DN 333t33ted Dy SA ELMER A -. DN 215m 333tacted Dy SA HALE MCMENAMIN 'T=The eo3f1333t131 13f3r333t3 contacted pertaining to the gambling and related 33131331 Sctwities 13 Colorado and Wy3313g_ are Identlfied 33 f311333? ?w . bad Potential Crlmimal Informants - VAT 11/23 25/63 SA RICHARD CAMPBELL . . AMASTACTS HERNANDEZ ZAVALA 11/25/63 SA E. WILLIAM TRAINSR- RALST T. LASTL 11/25/63 SA TILLTAM E.- RSBIMSSN 2 ROBERT WILLIAM WRIGHT 11/25/63, SA KENNETH BRIDENSTINE CHARLES SA WILLIAM TRAINOR CAESAR FRAMT .SA RSBERT GUSTAFSON ACIERNS 11/25/63 SA RAYMOND TCX - -: 13for333t3 DN .DN DN NH 54463 BRIDENSTINE 231TC 258TC.: 32155294 26236;- _n II 7: .n .SA HAROLD COOK . SA WALLACE HAGUE SA RAMSSMA. WHITTLE - SA: TWARLR RODGERSPage" I AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10108-10006 RECORD SERIES: DL AGENCY FILE NUMBER: 44-1639-1713 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: AQ HQ Eleased under the KE rule :13: mi ssassinatinn Records nllectiun Act of 1992 [44 HE: 210? Note]. Date: 12 2 I: 17' PAGES: 14 SUBJECT: SEE FBI 105-82555-386 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL . NEW CLASSIFICATION: no aw le CLASSIFICATION: 11/04/1998 UPDATE DATE: 01/23/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54463 Page 1 Report Form (Rev. 5- 1 2-55) E3LJF2EEIKLJ REPORTING orrlc: ornc: or ORIGIN DATE DALLAS 1211/63 11/22/53 12/1/63 MADE BY . wan: BY TITLE OF CASE SA STUART J. CAMERON OF CASE LEE HARVEY OSWALD, aka. IS-R ?Exus??c B33933 tel?twy3 33 :Li 338?s dated 11f30/?33 9?1 -.-.: ?5 7 \z-e I 1521;: DATA 53, astr? 33?6- 3'3 3113 $3321: ?3-2132; 33 13 13 bc1**1*3 the Euxeam night rant 3-0 mak? ext a ;;3ae?3 ?131;; 3 The security 13:;53333113 m~?arre? to in thie 333 as follows: AQ 51-S contacted 11/23/63 by SA GORDON JACKSGE. AQ 32-8 contacted 11/22/63 by SA ROBERT J. wia3?. AQ centacted 11f23f?? by EA ROBERT J3 KIT TH AQ 11123J63 by SA 30333? J3 "Vimi; APPROVED ?Tf?j?jgm :30 unwrr; 1-. aw COPIES MADE: i will Bureau (REG. 1 - 67- Dallas (REG. AM) 3333m3. 1W:e: - 2 - Lquuerque {105 ~991) Aggk .I?rA?iv@J4u/ 71$ - NH 54463 DucId: 32155295 3 gm :3 Page 2 . AQ 105-991 In response 10 instruc110ns set for-th- in teletype to all SAC's dated 11/25/63 under caPtion, JACK LEON 1, aka?; LEE HARVEY OSWALD, aka, - VICTIM CIVIL following criminal informa?tA Affiliated with. or famili A1 with gambling matters, Albuquerque DivisiAn, were contacted on 11/25/63 with negative results: AQ 175-C,A1Auquerque,-NAW Mexico, by SA J. JEROME MAXWELL .AQ 183-C,A1AuquArquA, MAM Mexicq, by SA JERSME MAMMEM PCI RALPH T. TRUJILLO A1AuquA rque .NGW.MALAQP3 My SA J. JEROME MAXWELL A AQ Albuqugrgue, 3AM MAA1AA, by SA CARS AQ 141MCSALERCN AS 1A1 m1Si Ag LAM Ay SA P01 M1 MOMAAM MALAMSQ Mew HSXACG Aw 114A M11L1AM EDDY PS1 ALMOND MA11, New Mexico, by SA WILLIAM FAME - S71 Am :5 MAM P01 MET QETTAGRAVE SA CALVEM S1AA1A9 Mew by AA FRANK SALMES 02$ A a. . wry-g; wawmin?tsvg 1 . 7 ?1 JAVA JAMS MESA was AA recall Aha AA thi?z??n?a?ta 1nformanA I 1 EH 54463 AAVAA 27 DucId:32155295 Page 3 AQ 105?991 4 On 11/25/63 AQ Advised SA STUART FJAAERON at Albuquerque, New Mexico, that Appr6ximate1y eleven 1A 111A Ago he met JACK RUBY at the CarouSAl Cl Ab in Dallas, 1A10rmant met RUBY through JACK HARDEE, 11., And when- the informAA1 mentioned that he was from Albuquerque, R131 Advised thAt LOU 11131 At Albuquerque was a godd friend The informant 1earned Ahrough HARDEE that RUBY came to Dallasy Chicagq and that "Jewish boy" had the part1cu1ar 01 town where the- CArouA?l is now locAted "all sewed 1A1Armant states RUBY had A 1M A time breaking into.1he area, but that he 13 .naw Qu1tA AA11M1 with the "Jewish boy," who also has A Joint located mne from the QarousAl in AA upstairs 106111610- - HAQAAW 1A 1Q 1111 3111 A ?1911 11? 111.1 the DA11AA 1011CA 1AA:1AfArmAnt 111A - W?uld b? borne out from his AbAervation by fact that RUBY had A Amg1r1 opArAt1oA where were pushed. heavily and they had AA AEAA 1L6 1A1101 11A A1. Am 11? 1AA AA13 Amwag?? A 1A1'11_ve tA 1AA AtatAA he 1A AA Chicago A111311 0r 11w EA A11 A91 vf 3111? 6?5 11?? 13? AA 111A 11-1 ha fug?i A?tlve and 11111 the 11 ??n~?vAu13??15AA A1 .- 51 I :ch I F?f 54463 Page 4 Report Form -.. FD-263 (Rev. 5-12-55) FEDERAL BUREAU OF INVESTIGATION REPORTING mm: 7 OFFICE or ORIGIN DATE ALBUQUERQUE DALLAS 12/1/63 TITLE OF CASE REPORT MAD: av aw SA STUART . CAMERON I or CASE LEE HARVEY OSWALD, aka. 5 . 'l 5 18-3 REFEREHCE Bwve teleII. p? I: II 5 dated 11/30/?t?gginj. ?st-J. -. 83?35 Mam??g gen 1. LEI: as i? is xigti II wake extra .- a. . . - .4..7.2 .1 - I 2' um IA- The secur.ity IIfIrre? to in thie Ir? ?e as follows: AQ 51-8 contacted 11/23/63 by SA GORDON JACKSGEJ. AQ 32-8 contacted 11/22/33 2337 SA ROBERT WIRS- H. AQ 107-3 contacted 11/23; '33 by EA ROBERT 31:33. AQ ETEI 51?" ?Immue?i 1] [93/333] by SA APPROVED RWCIAJI. .1. G. COPIES MADE: 9 - Bureau (REG. All) (SD) - Dallas (REG. AM) ~.i1buquerque (105-991) ?v . 1- I NH 54463 Page 5 AQ 105-991, In response to ingtructions set forth in Ea wk to all dated 11/25/63;under caption, JACK LEGN hul?j LEE HARVEY QSWALD, akae - VECTEM CIVIL Ri??f?r'?ho- following criminal informa?ta affiliated with or familiaf with gambling matters, Albuquerque Division, were contacted on 11/25/63 with negative'reSults: AQ 175?C,?A1hmquerque,lNow Mexico, by SA J. JEROME 133uC, Albuquorquo, ?ow JERGME RALPH T. TRUJILLQ, ?ibuquerque; New Maximo, by 8% - -Jo JEROME - AQ 128w?? Albuquerqaeg AQ l?lw?, 4; AQ i?im?g A?bm PQE ?g ng EDDY. PCE Roowo11,-Nengexioo, by?SA WILLIAM La - Gwam? $0 E9 ?1 n) . moxiooggby=SA CARY r.?exi?ag by EA goo?yw gw ww?ou' ST?gof g; a all; ?ow:?eximo; by $3 "?Wa??xi?01?by<8? FRANK wg FRANK w? .w 3% was u??bi ?m3 $1 $3 oiaom woomlo Enformam? ?ag>$mh a gong 1 1 I NH 54463 Page 6 the met JACK RUBY at the Care - advised; A STUART atf?lbuquerque, New Mexico; that.appraximately ?leveh m?nths age ,-and when the informant mentioned ?that?he,Was that LQU LEBBY at friend; The informant.learned?thrOugh A- came to Dallas, Texas, frOm Chicago and that particular seetian ert6Wn.where the CarouselK is new 1dcated;"a11 sewed up}? ,Infermant states RUBY had a difficulty '1 time breaking.into the area, but that he is ?bw quite-well 0ft along . ;vwith the ?Jewish boy," who alsc.hasia-jointVIQCafed one blaCk from" fthe CarouSel in an upstairs lqcation. - -- HARDEE mentioned-tQ?AQ 195-PC that RUBY had a ?gaed in": . with the 9211as Police Departm?nt.? The informant states this fWOu1d be bOrne cut from his observatidn'by the fact that RUBY had . a B?girl operation where drinks were puSh?d heavily-and they had i-nO?interfere?ce frOm the Palice Department; ?The?infOrmant knew - 9f n9 specific Cannections with the Policeyp?partment'and only qupsonaliy engag?d?RUBY in COHVersation for five-to ten minutes. l?lnformant Stated he is underwarld connectiqnsx .gbijUBY or any subversive or extremist?ccnnections; He did not? know of'any relationship between the subject and the Fair Play for Cuba Committee_or any association-bet?eenquwg and RUBY. ?It is noted that JACK-HARDER, JR., aka is presently a fugitive and the subject ?1'which the Savannah Division is Office of origin (Bufile: if; -0- - i 54463 Page AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10108-1 0046 RECORD SERIES: DL AGENCY FILE NUMBER: 44-1639-398 DOCUMENT INFORMATION ORIGINATOR: FBI Eleased under the John FROM: SAC. DL Kennedy TO: DIRECTOR FBI ssassinatiun Records Cullectinn Act of 1992 :44 DEC 211:? Note]. a3e#:NH 54%53 Date: DATE: 11/27/1963 PAGES: 2 SUBJECT: SEE FBI 44-24016-277 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL 1 .f NEW 4 CLASSIFICATION: ass? 16 CLASSIFICATION: REVIEW DATE: 03/12/1996 UPDATE DATE: 01/23/2001 STATUS Redact RESTRICTIONS: JFK Act6 (4) COMMENTS: NH 54463 Page 1. Tja PM EDT .TCIDIRECTORIRY Ill'? II SAC5 DALLAS i SACIICLEURLAND 265/ JACK LEON RUBY AKA SKDI HAHY.KY DYKALD AKA DASH DASH DKCKASKD CIYIL I IYK DALIIKDDK IKK ID DDKKAD ADD Dov; TNSTANTA - j. 1-. ?1 IAK IHKD IDADISDKD DY I AKK DADA, BRLTINORRA . cv KIYK ADKISIKID SIY DASH IK DAD CDAIACIKD ON NOVD IYKDIYKIYK NEGA IYKLY AK SUBJECT AIYD AKCDIIACIKD DY A JQHN Jo .HIS DAIK ON DASIS DI AK IKKO SOURCE, DADDY I AUDI DK IS DDAKR OF DAK DKNIIDDKD RE SOURCR DDKs NOT KNDD ADDY PAREN KDU RND PADKH FRON ADVISED HAS DISCUSSED KILLING OF QSNALD WITH. SOURCES GIRL FRIRND, TAFFY TNT T9 A FORMER TRIPPRR NRC AT THE CORGI YY HOTRL AND SQURC THAT TAFFY HAS NO INFO- CONCERNING SUBJECT NOR RIURY YARRN LNU END PARRN KADH TEXASO imirmpu .HLEB an Y1953 ?5?35 DALLAS NH 54463 Dun1d532155335 Page 2 I I AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: '124-10108-1?0090 . RECORD SERIES: DL AGENCY FILE NUMBER: 44-1639-353 DOCUMENT INFORMATION FBI Eleased under the John FROM: SAC.SJ . Kennedy ssassinatinn Records DIRECTOR3FBI Cullecticun Act Of 1992 TITLE: [44 USC 2107? Note] . 5444363 Date: 0?12?2017 . 232E 1 1/26/1963 PAGES: 3 SUBJECT: SEE FBI 44-24016-207 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL - 1 NEW . CLASSIFICATION: . ?c am CLASSIFICATION: REVIEW DATE: 04/02/1996 UPDATE DATE: STATUS Redact RESTRICTIONS: JFK Act 6 COMMENTS: NH 54463 Page 1 01/23/2001 ED-?eo (Rev. 8-28-58) DECOIED can :1 Radio 11-26-63 ELI Teletype TO: DIRECTOR, FBI AND SAC, DALLAS ERDD: SAC, SAN JUAN 270027 CST, 11?26-63 I G-E JACK LEON RUBY, LEE HARVEY LEE HARVEY OSWALD, AKA a VICTIIAA - DECEASED. CIVIL EEA RE SJ RAD RDVERBER 26 INSTANTO ADMINIETRATTVE RAGELJTAT so, PR SARAH TORRES PERALTA peg mex, ATTORNEY FOR LOCAL 610, HOTEL AND RESTAURAADRNORKEDS UNION (HRNU), 3 SJ, ADVISED SA ROYAL L. BLASSINGNAE ON NEE ABER 26 INSTAAMT ANA MARIA I DEL VALLE, S: AP ROACHFD BY MIGUEL CRUZ, .. -ORO ANIZER FOR LOCAL 901, (TU) AHD MADE Wme A mwm?mm QUOTE NOW THATT TAKEN CAREBOF RESIDENTI INEDY, HAVE EAR TROUBLE IN TAKING OVER THINBB 2 PERALTA ALSO FOR BBHED ABOVE INFO TO THOMAS KENNELLY, DEPARTMENTAL ATTORNEY, US DEPARTMENT OF JLISTICE, ANASHINGTON AT SJ, PR POSSIBLE CONNECTION BETWEFN JACK LEON RUBY AND TEAMSTERS UNION (TU) MTHE FOLLOWING INVESTIGATION WAS CONDUCTED BY SAS LA VFRNE J. MOORE AND ROYAL L- ANA MARIA VALLE, SECRETARY- TREASURER, LOCAL 610, HOTEL 3:1? A 22; I 3731!. KL-.. . ?En?r41.? ?nu-'2 If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be Buitably paraphrased in order to protect the Bureau' 3 systems. FIE-54463 Page 2 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10108-10101 RECORD SERIES: DL AGENCY FILE NUMBER: 44-1639-342 DOCUMENT INFORMATION ORIGINATOR: FROM: SAC. LA Eleased under the SAC- DL . Kenn-21:11:; asassinatinn Recurda allectinn Act of 1992 1 [44 USC 210? Note]. ase#:NH 54%63 Date: PAGES: 2 SUBJECT: JR, BKG, ASSOC, FAM WITH POL DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL 1 .fed NEW . CLASSIFICATION: @351 1 CLASSIFICATION: REVIEW DATE: 11/01/1996 UPDATE DATE: 01/23/2001 STATUS Redact RESTRICTIONS: JFK 6 (4) COMMENTS: NH 54463 Page 1 11-21-55' 7 1-05 PS LRR Los ARDELES RUDY, DASR DAsa DEDEASED, 75cR 00 DALLAS. EARL NO 1R1ERRIDRED AT RESIDERDE, DRE DRE DRE DRE L05 ARSELES, RURRISRED RD DERDDAIDRY RUDY. FD-THREE ZERO FOLLOI. RDRRAR STATED DRLY RAR SEER IR ADDY-S cLuD HAS TORY or rat DALLAS RDRRIRS RDRRAR REDER ifSAu DDR SAFARIR or DALLAs, TIRES HERDLD IR IRE ?'Ro SPECIFIC Dr DRIDASD IildR DALLAS. or PARTICULAR DALLAS RD 'orrxcERS FR DLY RIYR RUDY. RD DE RUBY-S VBAQKQROU IR cRIcAeo DR or ARY SUBVERSIVE RD K80 DSRALD DR RREYRER RUDY KNEW DSDALD. I AssocIArE DR RDDY.RAS RALPH OPERATOR or DRIVE IR IR RDRRAR DSLIEVED RAD AR IRYERESY 1R DIDRT EDD RARE DRE LPA RH 54463 Page 2 TDD -. i) . MAN HAHTD PAREN LHD UNPADDH, DHD LIVED IN THE SAME APARTMENT As HDBT, HAS A OF RUBY AND DAD TD TDD AOR INFORMATION 0A DALLAS, LA AOUR DNA TAREE FIVE DASH ADVISED NDRNAN HAD BOOK -BOTH NORMAN -AND WIFE, CLAIRE BA LETT INTO THE LARGO NIGHT A CLUB, WHICH INFORNANT DECLINED TO DO. INAARNA NT BELIEVED BARTLETT WORKED AOR RUBY IN DALLAS AND BELIEVED BARTLETT ID Los ANGELES DDHHAD STATED DIHD AND FADI-LY A. HERE IN .DALLAS AT SIX ZERO ONE THREE REIGN STREET, -TAYLOR SEVEN EIGHT TDD FOUR. 1 EDD PLS OFFICES ADVISED AL LAST TDD 4-TIDE To 2-05 AA DH: NH 54463 DunId:32155390 -Page 3 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10108-10141 RECORD SERIES: DL AGENCY FILE NUMBER: 44-1639-300 DOCUMENT INFORMATION ORIGINATOR: FBI . FROM: CG elessed under the Jehn . . Kennedy FBI inst isn Reesrds TITLE: 131112.21; ien Act Of 1992 USC 210'? I'Jste] . sse#:NH 54%53 Date: 11/26/1963 PAGES: 4 SUBJECT: SEE FBI 44-24016-42 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL 1 NEW CLASSIFICATION: :nc ass 6 CLASSIFICATION: REVIEW DATE: 03/12/1996 UPDATE DATE: 01/23/2001 STATUS Redact RESTRICTIONS: JFK Act 6 COMMENTS: NH 54463 Page 1 11--26--65 TC DIRECTOR AND DALLAS -CHICAGD AA- SA5 . JACK LACN LEE HARVEY DSNALD DASH VICTIM 7RD BACKGROUND TCNY a: STREET CHICAGO, ADVISED SAS WILLIAM A. HEINCKE AND G. SHEA 0H ELEVEN TWENTYSIX THAT HE HAS BEEN Cle?go THE OPERATION JOINTS '0 . A THENTYFIVE YEARS.: HE ADVISEQXTHAT HE KNEW PRACTICALLY EVERY OWNER MALE EMPLOYEE IN SUCH BUSINESS OVER THE YEARS. RDDY NEVER ASSOCIATED IN THE BUSINESS IN ANA Var; WHO WAS A- SUCCESSFUL STRIP JOINT HEHD PAGE DNA E: A a NH 54453 DupId:3215543u Page 2" . . . LFREQUENTED A GAMBLING PLACE EDHNEELY GEENAIED INCHNAN DECEASED, IN THE CE DANEN AND DIVISIDN STREET IN CHICAGO. . . RUDY, ACCORDING TO NAESHANSHY NAs A SMALL IINE EEIICH AND IHE PLACE MORE FOR IHE EHEE ECGD NHICH NAs IN DAYS THAN. FOR GAMBLING ACIINIIY. NAESHANSHY SAID IHAI EDDY PUT DOWN A QUOTE EEN DEIS ENDUDIE EACH NEEH OF SHALL IN IHCSE DAYS RUBY NAs ID DE A QUOTE LCNEH NNEUDIE AND IHAI HE NC CLOSE NARSHANSHY HNEN HIM As A AND BCISIERGDS INDIVIDUAL NIIH A GHICH NARSHANSHY.ADVISED IHAI Io HISD RUBY HAS HAD NC ANYONE IN CHICAGO FOR MANY CG SIX EDGE NINE DASH PC NAS DY SA NILLIAH . RDEHER DN ELEVEN INENIYEIVE BUT AI IHAI IIHE HAD No PERSONAL KNOWLEDGE OF: RUBY. . ON ELEVEN - QVACG SIX FOUR. NINE EIGHT DASH PC ADVISED H-E HAD SOLICITED INFORMATION FROM POLITICIANS OF THE WARD, THE FORMER END PAGE IHHEE 54463 Page: AGENCY INFORMATION AGENCY: FBI RECORD 124-10108-10142 RECORD SERIES: DL AGENCY FILE NUMBER: 44-1639-299 DOCUMENT INFORMATION ORIGINATOR: FBI DIRECTOR. FBI TITLE: 11/26/1963 PAGES: ,2 SUBJECT: SEE FBI 44-24016-329? DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT MAL. 1 ?f CLASSIFICATION nc 16 10/12/1995 Redact I JFK Act 6 (4) COMM EH 54463 Edge 1 Eleased under the John Kennedy ssassinatiun Records allectinn Act of 1992 [44 USC Note]. a3e#:NH 54%53 Date: NEW CLASSIFICATION: UPDATE DATE: 01/23/2901 URGENT 11-26-63 - AA-OS DIATOTOA AND DALLAS ?1 TAON sAc . 939 2P JACK LEON ADAT, AKA. LEE NAANET OSNALD ANA DASH VICTIM. ON NONANNEA TNANTT ONE ONE TNO TINA AEPOATED TELEPHONE CONVERSATION HAD NITN NAAT ANN AAONELOA-s CLNA, DALLAS ON NOVENBLA TINA I TO INTOANANT TON A NDNAEA OF YEARS, NEPOATED TO BE AND QUOTA CONTACT ANN . ABURING PHONE CONVERSATION ASKED NO CALL OT OSNALD ACCIDENT AND SAN REPORTEDLYV ANNIE NO, I DON-T UNQUOTEA NC CALL NAs ASKED TNO ON TNAEE TINTs IT IT NAs ACCIDENT AND NADA TINE A .., SAT SAID IT NAs NOT BUT TO NAKE FURTHER A STATEMENT OA CLAAITIOATION ON PHONE STATING TO INTOANANT QUOTE TON NNON NON IT NOAKS DNNUOTTO END PAGE . . 5:me a? . . . 54463 Page 2 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10108-10175 RECORD SERIES: - AGENCY FILE NUMBER: 44-1639-266 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. SJ SAC. DL Eleased under the John Kennedy asassinatinn Records allectiun Act of 1992 DATE: 11/26/1963 U5: 2 1le Note] . ase#:NH 5?%63 Date: PAGES: 1 0?12?2017? SUBJECT: JR, BKG, GAMBLING DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: . CLASSIFICATION: REVIEW DATE: 11/07/1996 - UPDATE DATE: 01/23/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54463 Page 1 (Rev.8?28?58) DECODED COPY Radio 11-26-63 Ieleiypd TO: DALLAS . FROM: SAN JUAN 261815 CST 11-26-63 JACK LEON RUBY, LEE HARVEY OSWALD, LEE HARVEY OSWALD, AKA - VICTIM - DECEASED, CIVIL OO: RE BUTEL, NOVEMBER 25 ADMINISTRATIVE PAGES. AT SAN UUAN, PUERTO RICO. THE FOLLONING INFORNANT, AND SOURCES OF INFORNATION IN SAN JUAN, PUERTO RICO, WHO HAVE FURNISHED IN THE EAST AND AND ARE ACOUAINTED NITH GAMBLING-ACTIVITIES, ADVISE SA LA VERNE MOORE ON NOVEMBER 26 INSTANT THAT THEY DID NOT KNON RUBY OR OSNALD: -SU FIVE ONE FOUR - PEDRO DEFILLO, PCI, GAMBLER: HUMBERTO RETANCOURT, POI, GANBLING CASINO HARVEY GORDON, PCI, GANSLER ANDI MESTAIJRA ND IATO, GAMBLING CASINO MANAGER, CARIRE HOTEL: PAUL GUNTA RESIDENT MANAGER, CARIBE HILTON HOTEL, FORMERLY WITH HILTON HOTEL AT DALLAS: RANDALL Lo DAVIS, GENERAL MANAGER, SHERATON HOTEL, FORMERLY WITH SHERATON HOTEL, DALLAS. RUC. . SEARCHED HARDENED TOR: UCH SWAARAA NO CODE WORK: JCH Ifthe intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased in order to protect the Bureau' 5 systems. NH 54463 DucId:32155464 Page 2 .. f?w?f? 92g?? AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124?1010840305 RECORD SERIES: DL AGENCY FILE NUMBER: 44-1639-4565 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. MM SAC. DL TITLE: Eleased under the Kennedy . saassinatinn Recurda O3fuy1964 allectiun Act Of 1992 . [44 USC 210? Note]. 31% 2 ase? 5442153 Date: SUBJECT: JR, ASSOC, INTERVIEW DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 11/01/1996 01/23/2001 STATUS Redact JFK Act-6 (4) COMMENTS: NH 54463 DucId:32155594 Page 1 of 2 GSA GEN REG. NO 27 STATES GOVERNMENT @Memomndum I SAC, Dallas (44-1639) 3/10/64 FROM sac, Miami (441a1412)(13) JACK L. RUBY, aka. LEE aka. - VICTIM . CR . Re Houston teletype to Miami and Dallas 1/24/64 an -ami airtel to Dallas 1/29/64a On March 639- S, true name HOWARD . xm;?a?lsa, advised he had seen newspaper photographs of? JACK LEON RUBY but had never seen him before, never had a nyone with that name and had never met him in Houston, Texas. It is noted MM 639-8 is from Chicago, Illinois; Palm Beach and Miami, Florida and does not have any _criminal record. Miami sources and informants were contraetg'd'an with negative results concerning the identity of DAVIS in re Houston teletype. I ??wmm 4 Local federal agencies advised hey do not know anyone possibly. identical with "Dallasai??} Houston (44-939) 1 - Miami (5) mu I- aiju? 1 MAR, I Senate ME 31'. ER El ca. name i9-4211:21?? . 5 a NH 54463 Page 2 5010-1063433 GOVERNMENT Mama mm Au -IT0 SAG5 (445-1639) Am: 3/10/64. FROM SAM Miami (4%?1412? (P) SUBJECT: JAGK L5 RUBY, aka. HA3VEY GSWALB5 aka, - VIGIEA CR tAlAtypA AA Dallas ?1 1? 1/24/64 And MiAmi 1/29/64, . .- .611. March 55 196451AA 639-85 true HAWARD K531111113 5 AdviAAd AA phAtAgrAphA Af . - . JACK. LEAN RUBY but: had him AAVAA had - . Any with AnymA with that: had never in rams. - It is AA 639% is from Chicago, 1111mm, - . 3:131:31 Miami's, Flcrida not an}: - . - Miami iAfoAmAAtA contacted with maul ts concerning thA. Af HAVIA in AA Housman Adam-AA. LAcal federal Agencies thAy? AA AA: possibly identical with BIA-VIA AA AA tA1AtypA5. . - 2 55 Emma (Air-I939) - 1 .5 Miami RID55.5 ., I I I I SEARCHED3:51.18? 1' . . 55.5.5. 93 A9333 . ., I 1 (it i 113%; ILL54463 Page 3 RECORD NUMBER: RECORD SERIES: AGENCY FILE NUMBER: AGENCY INFORMATION FBI 124-10112-10041 DL 44-1639-1801 ORIGINATOR: FROM: 3; 1% DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL REVIEW DATE: STATUS COMMENTS: NH 54463 DOCUMENT INFORMATION FBI TWINER. GROVER C. DIRECTOR. FBI Eleased under the John Kennedy asassinatinn Records lz?nj1963 allectinn Act of 1992 144 HE: 210? Note]. 10 ase#:NH 54%53 Date: SEE FBI 105?82555-951 PAPER. TEXTUAL DOCUMENT NEW acre CLASSIFICATION: 02/03/1997 UPDATE DATE: 01/23/2001 Redact RESTRICTIONS: .JFK Act6 (4) Page 1 1 3. E?s-253 (dev. 5-1-59) REPORTING OFFICE FEDERAL BUREAU OF INVESTIGATION ?33/1/63 OFFICE OF ORIGIN DALLAS INVESTIGATIVE PERIOD CLEVELAND 11/22 - 12/1/63 TITLE OF CASE REPORT MADE BY SA GROVER C. TWINER CHARACTER OF CASE - - cf: LEE HARVEY OSWALD IS ALL IHYORMATIQH CONTAI mun 13 MC 8311?!? GET 99". 9 A REFERENCES I I Bu1eau teletypes to all SACs, 11/22 63.. Bureau teletype to all SACs, 11 3O 63.. Louisville teletype to Bureau, Cleveland and Dallas, 11/30/63. Bureau teletype to all SACS 11/23/63.1 9 New York and Pittsburgh, 11/23/63. New York, Pittsburgh and WFO teletype to Bureau, Dallas, Cleveland teletype to Bureau, Dallas, CLEVELAND: AT CLEVELAND, OHIO Will continue efforts to locate the fellowing: SPECIAL AGENT IN CHARGE DO NOT WRITE IN SPACES BELOW COPIES 332112: (RM) (Rm .1, IXM - Louisville Elnfo)Cleveland 99999965 677109 9 9, 99V (1 - 62-1 9999\/ 7 1 a: 1? Disseminm?n Record of Agency . Request Reed. 0 I: - Iona I 9/999, Date Fwd_. How Fwd. BY NH 54463 SECRET Page 2 NH 54463 CV 105?6774 IDENTITY OF SOURCE -CS DAVID LOWY 2 6h? J. SIEESIA ?eveland Attor PETER LUCACI, Editor DATE CONTACT 11/23/63 11/23/63 ney' 11/23/63 11/23/63 ?American Rumanian News" ANDREW HAMPU, Secretary General; Union and 11/23/63 League of Rumanian Societies, Inc., Cleveland cv-273-S cv-331-S cv?23O-S CV2u63es PCI JULIUS BENSON PCI FRANCISCO OCZIO PCI WALLACE MOYER PCI AL BAKER cv?572-C Dunld:32155913 Page 3 11/23/63 111/23/63 11/22/63 11/24/63 11/23/63 11/22/63 11/22/63 11/23/63 11/23/63 11/22/63 11/22/63 COVER PAGE SA EDWARD P.GAZUR JOHN OUELLETTE ll ARLO J. QUILL ROBERT S. EDWIN B. BIENEY MILTON P. MANDT ARLO J. QUILL ARLO J. QUILL EDWARD MC KASKEL JOHN J. KLISE ROBERT A. BILGREEN ll AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-1011240058, RECORD SERIES: DL AGENCY FILE NUMBER: 44-1639-1784 ORIGINATOR: FROM: 1.1m DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: HH 54463 Page 1 DOCUMENT INFORMATION FBI SAC. CG DIRECTOR. FBI Eleased under the John Kennedy ssassinatiun Records allectiun Act Of 1992 12/10/1963 [44 U5: 21m Note]. a3e#:NH Date: 2 SEE FBI 44-24016-606 PAPER. TEXTUAL DOCUMENT . NEW Undass??ed CLASSIFICATION: 04/02/1996 . . UPDATE DATE: 01/23/2001 Redact RESTRICTIONS: JFK Act6 (4) CONDUCTED. AN INVESTIGATION CONCERNING PAUL DORFH THE PAPER HANDLERS UNION, FROM CHICAGQ SA DILLIAK Fa HOOD, ININETEEN 5L ?ll 7 DD PEG 44- SACS3 SPRIIYGFIELD AND DALLAS 44 1639 712-10? ~53? I TO 44 645 . JACK LEON RQRY, LEE HARVEY OSNALD DASH VICTIM CR0. RE RAPE ON DECEMBER TEN INSTANT PCI THONAS -WACKERNAN, CHICAG09 ABOUT FORTY I EIX A IVATE INVESTIGATOR, EIGHT DASH FORTY NINE, BOB NUL ENTRANCE ABOUT TNQ, NULLENTX HAS KILLED IN AUTO ACCIDENT .. AND THE HIS WERE SENT TO A RROTHERs JOHN Co? NULL ONE TNO THREE THO UEST .NAYPOLE SOUTH, SPRINGFIELD, I THESE FILES POSSIBLY CONTAIN INFO RE ASSOCIATION WITH SPRINGFIELD REVIEW FILES FOR ANY INFO 8-DJK 740A PM OK FBK DL DEC Y-TU '7 .. - ff DNAALKEM K. EAL-ED . 512* A meJmuAs Y4K f9%7/ NH 54463 DubId:32155994 Page 2 KT 7 E, 3 N?ii'v EE EVE: EE EE A 3? I liigNJw GE DLGEE PEI SE EE EE EE TEGE E.TEQE FEE F233. 331E EEC - SEARCHED -- . ,3 j_ $101953 - . - '?Ezj '3 ,1 Igm_ EmeE?- AEW-h-m-anw ?if" WE. gage/3 NH 54463 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124?1011240099 RECORD SERIES: DL AGENCY FILE NUMBER: 44-1639-1743 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: HARDING. CHARLES S. 19.: DIRECTOR. FBI TITLE: DATE: 12/01/1963 PAGES: 36 I SUBJECT: SEE FBI 105?82555-387 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: REVIEW DATE: 05/07/1996 STATUS Redact JFK Act 6 (4) COMMENTS: Dunld:32156035 Page 1 Eleased under the John Kennedy ssassinatiun Records allectinn Act of 1992 [44 USC 210? Note]. a3e#:NH 54%53 Date: CLASSIFICATION: UPDATE DATE: 01/23/2001 (Rev. 54?59) FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE . INVESTIGATIVE PERIOD ATLANTA DALLAS 12-1-63 11/22/63 12/1/63 11ng CASE REPORT MADE BY . TYPED 5 SA CHARLES S. HARDING :jkw LEE HARVEY OSWALD CHARACTER or CASE IS - I REFERENCES Bureau teletype to all offices, 11?30-63. LEADS - ATLANTA Will conduct additional investigation in this matter and report results by teletype and investigative report. ADMINISTRATIVE Undeveloped leads are not being set forth in this report inasmuch as such leads have already been set forth by teletype. APPROVED 1? DO NOT WRITE IN SPACES BELOW MADE: a/v 7 - Bureau 3 - Dallas 3 Atlanta (105-3193) . ISLE :rgq DALLAS DISSEMINATION RECORD OF ATTACHED REPORT NOTATIONS it AGENCY . - neauesr RECD DATE 7WD NH 54463 Page 2 NH 54463 AT 105-3193. This report includes information formerly reported in the cases "AsSassination of President- Kennedy, 11 22- 63,- Dallas, Texas (Atlanta file 89? Funeral of President Kennedy, 11? 25- 63 (Atlanta file 89? and LEON LEE HARVEY OSWALD - VICTIM-DECEASED, CR, (Atlanta file AT T?l is,AT 1604?0- . I I Instant report is BLANEY MACK JOHNSON, Instant report 531 Holderness St,{ S.W., Atlanta, Georgia Request (COVER PAGE) Page 3 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124?10117-10027 RECORDMSERIES: DL AGENCY FILE NUMBER: 44-1639-2355 DOCUMENT INFORMATION ORIGINATOR: - FBI FROM: 'f 19.1 TITLE: DATE: 12/12/1963 mg: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: 1 STATUS COMMENTS: THOMPSON. RICHARD C. DIRECTOR. FBI 16 :Dllectiun Act of 1992 [44 USC 210? Note]. Zase#:NH 54%53 Date: Eleased under the John Kennedy ssassinatiun Records SEE FBI 44-24016-672 PAPER. TEXTUAL DOCUMENT . NEW Umlaw?ed CLASSIFICATION: 05/07/1996 01/23/2001 Redact - RESTRICTIONS: JFK Act 6 (41 NH 54463 Page 1 I'D-all (an I FEDE AL BUREAU OF INJESTIGA ION-3 WING 0' ORIGIN 7 INVCITIQATIVI nuns 12/12/63 11/25 - 12/10/63 TITLE Of CASE 1203230! 11 CHARACTER OF CASE no: 130: am, an; 051mm, at: - new I - crvy..manrs . Bureau toletypo to :11 3A0: 11/25/63. . Bureau tolotype to all 3A0: 11 /63. 1 . liluaukee teletype to Dallas 1 29 63, both entitled OF am m, 03 AND JACK Ia. RBI, an; mm 05mm new, mum, on.? ,jI Bureau toletypo t6 ?iluaukoe and Dallas 12/2/53. . . . egg Elluaukee tolotypo to Bureau and Dallas 12/3 3. - ulnar? alt-tel to Bureau and Dallas 12/4/ 3. Dallas to Milwaukao 12/9 3. telotypo to Bureau and 1122 12/9/63. Milwaukee radiogran to Dallas 12/10/63. .. .. EEG. mum DIVISIOE ?own no NOT arm": vacuum 712: - Dallas 2 - lilnaukoo (h?-173) ., - mv ntcea ornwmI upon-r 7127/ 6/2 ?95/29? 355 must-wen?m'mm n6?iu:32156552 Pay; 2 NH 54463 HI uu-173 -Will continue. to investigate and report results of investigatIion. resulting from leads as well as complaints. '4 ?Spy - INFORMAHTS The following informants, not otherwise reported, were contacted with negative results as indicated below: MI 637-6 on 11/25/63 by SA RICHARD c. PISGIINE, on by SA RICHARD G. - HI sue-Ho on 11/25/63 by SA RICHARD c. CHARLES PISCUIBIEA local ambler, on 11/25/63, by RICHARD G. covered Iby rednest); MI 636- PC on 11/25/53 by SA CHARLES A. ARCHERT PICK, PCI on 11/25/63 by SA ALBERT B. ANTHONY J. BRUNO POI, on 11/26i63 by SA ALBERT B. HNIGHHEHH HARRY W.- KAMINSKY, on 11/27/63 by SA ALEXANDER P. LE -BON CHRISTENSEN, PCI, on 11/26/63 BY SA ALBERT G. - POI, on 11/29/63 M. w. PGIA on 11/29/63 by SA HILLIAH J. HIGGINS, MI 522 PC on 11/25/53 by SA ALBERT B. MI 507-C on 11/25/53 by SA ALBERT B. KNEGKREHMJ - -- .CCVER PAGE DucId:32156552 Page 3 AL BUREAU 1 OF mm. mm: or omom on: - Ila-too . mum 12/12/63 11/25 ?12/10/63 TITLE OF CASE . anon-r um av 1. my 3A RICHARD c. lumen LIL CHARACTER or CASE . no: 1303 am, an; osum, aka - Ham 7 - arguments. Bureau toletype' to all 3110:: 11/25/63. Bureau tolotypo to all 31108 11/? Milwaukee teletypo to? Danae 1 ?923, PRESIDENT my 0; Arm JACK L. RBI, aka; LEE HARVEY OSUALD - new. DECEASED, Bureau toletypo to and Dallas 12/2/63. Illuaukoe teletypo to Bureau andballaa 12/3 63. liluaukoo alrtel to Bureau and Dallas lz/h/ 3. Dallas telotype to liluaukee 12/9 63.- liluaukee teletm- to Bureau and 11133 12/9/63. Mlluaukeo radiogran tu muss 12/10/63. - .. DIVISION amovso no NOT warn: amen ?now come mam: 1? .. BumMllaHiluaukquw-ITS) WW U37 1' fill? i: puzjrm/ . mssuammuou or ATTACHED REPORT . - Amy .on: no. .-..-- mm. - . . - mum?w; n.8- mum-l nun-m mm n?m-I NH 54463 ?Page 4 NH 34463 HI uu-173 ?Will continue to investigate and report results of investigation. resulting from leads as well as complaints. . . 14439-1. . The following i?formants, not otherwise reported, were contacted with negative results as indicated below: MI 637-0 on 11/25/63 by SA RICHARD C. JOHN PISCUINE, PCI, on 11/25/53 by SA RICHARD C. - .HI on 11/25/63 by SA RICHARD C. .GHARLES PISCUINE, lecal ambler, on 11/25/65, by SA RICHARD C. THOMPSON covered by recluest HI 636-PC on 11/25/53 by SA CHARLES A. -RCBERT PIGH, PCI on 11/25/63 by SA ALBERT B. ANTHONY J. BRUNO POI, on 11/26/63 by SA ALBERT 3.. HHICHLEHH, W.- KAHINSKY, PCI, on 11/27/63 by SA ALEXANDER P. LE -DON CHRISTENSEN, PCI, on 11/26/63 BY. SA MACDONALD1 - . DAVID KCHLER, PCI, on 11/29/53 BY SA H. GEORGE mHoms, PGI, on 11/29/63 by SA WILLIAM J. HIGGINS, . HI on 11/25/53 by SA ALBERT B. HI SGT-C on 11/25/53 by SA ALBERT B. .. .- .covsH PACE DucId:32156552 Page 5 - AGENCY: RECORD NUMBER: RECORD SERIES: AGENCY INFORMATION FBI 124-10119-10129 DL AGENCY 44-1639?82 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. CG DIRECTOR. FBI leased under the John Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. DATE: 11/25/1963 5444453 Date: 0?12?2017 PAGES: 6 SEE FBI 44?24016-239 SUBJECT: DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 03/12/1996 UPDATE DATE: STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54463 Page 1 01/23/2001 11425-53 LJC A . I IRCM SAC CAICACC - . . A JACK LEON AKAO, LIA AARAAY CSAALB CASH CC SIX SIX SEVEN ZIAC DASA PC SA JOHN Ac BASSAII CA ELEVEN IUENIY FOUR SIXTY IAA IE THAT HE AAD BEEA A CLCSI 0F SUBJECT AUBY ITYEARS IN IAIs ADVISED THAI UNCUCIE UAS ACI TEMPERED ON BUI AAS GENERALLY 0? A IISI TO THIS INFORNANT RUBY IN THEI AIU NINETEEN CPIRAIED A QUOTE BCCK UNQUOTE OVER A RESIAURAAI LCCAIAD ACT OF KEDZIE CA IAA ACAIA SIUI . CF AC OSEVELT ROA IN SUBJECT AAS CLOSE OF A CUE ALSO KNCAN HS PARAA PHONETIC- ENPAHENO IN THE MIDDLE NINETEEN ACCORDING TO THE ZUC-HERNAN HHS SHOT AND THE INFORNANT -1 I THAT THIS OCCURRED BECAUSE ZIUCKERNAN DID NOT CUT LEONARD PART ONE OF TOP HOOIDLUNSS, IN ON THE A. PROFITS IOIF HIS SHORTLY AFTER THIS SHOOTING9 PATRICKI SEARCHED IAINIDEXED . END RACE ONE SERIAUZEID (W 2 5 18533 I. . NH 54463 ?Paige 2 I ilij? (YT 2. C?Tr-z-519 . CISTRERT9 IR RR THAT CT THE TCUR CURs USED 3? CT THE NATIONALIST PARTY 0F . PUERTC RICO IN THE SHOOTING AT THE HCUSR CF REPRESENTATIVES, MARCH 0NR9 NINETERN TITTY TCUR 9 BY ONE NILLIAN CARY9 INDIANA AND soNs9 RICHT 2R RC CNRT SUCTH STREET, 9T. 9 ,9 9 T, IAI- CG SIA FOUR OUR THREE DASH .ADVIS ED SA JGS PH Go SHEA ?0 ON ELEVEN FCUR SIXTY THE BELI THE SUBJECT IANAS RELATED IN SOME NANNER T0 CNE HARRY INFORNANT THAT HARRY RUBENSTEIN HAD CNNEU THE HCTEL CN NORTH CLARK STREET CN NEAR YEARS ACC9 HARRY RUUENSTEIN KI LLED A MAN IN THIS HCTEI9 BUT BY A PAYNENT ROF TNENTY FIVE THOUSAND i VUCLLAAC To A CHICACC PCLICE CAPTAIN9 NAs ABLE TC FIX THIS 5 ACCORDING TC THIS HARRY RUBENSTEIN HAD GOOD CONNECTICNS UITH CERTAIN CRIRINALs IN THE AREA BUT HAS NOT CONSIDERED BY THE To RE A THE ORGANIZED CRIMINAL RLEHENT THIS 7 END PACE THREE NH 54453 Page 3" PAGE FAUH . II SHOULD BE No TED IHAI IHH IRECORDS OF THE CHICAGO POLICE HEILHCT ONE HAHHI A AHHIH 0H IHH HEAH HQHIH As ENTEHCED TA ONE IHAH ON A CHAHGI or HANSLAUGHIHH IN I SIXA I '2 I 1 CH st SIX HIHH ZERO HASH HC ADVISED sA SHEA ON HLHIHH THAI IHH HA3 RELATED TO HAHHI HUBIHSTHIH 0H BAHs IH IHH LOOP AHHAA TG IHIs IHFOHHAHI, THE As A FOR HAIHHI RUBENSTEIN IN A AI IHH BUILDIHG IH CH I Ioope IHI INFORMANT ADVISED THAT IH IHHII THQ 0H NINETEEN IOHII 1JACK RUBENSTEIN IN THE UHITHD SIAIHS I HAII BUT HAS HI FAILED: IQ THE THE IHHOHHANI DESCRIBED JACK As HEXTREMELY-PATBI GTIC BUT HooDIo IHIs IHIOHHAHI HAS UHAHLH IUHHISH AHI IHIOHHAIIHH CONCERNING HAHHI PRESENT ACTIVITIESA I I HHAIHCI ADVISHH Tx' FOUR Z: 7. I HH 54463 Page 4 AGENCY INFORMATION AGENCY: FBI I RECORD NUMBER: 124?1011940134 RECORD SERIES: DL AGENCY FILE NUMBER: 44-1639-87 ORIGINATOR: FROM: LLB: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS NH 54463 DOCUMENT INFORMATION FBI SAC. AT DIRECTOR. FBI . Eleased under the John Kennedy saassinatinn Records nllectiun Act of 1992 [44 USC 210? Note]. a3e#:NH 54%53 Date: )11/25/1963 3 SEE FBI 44-24016-147 PAPER. TEXTUAL DOCUMENT . NEW CLASSIFICATION: 03/12/1996 UPDATE DATE: 01/23/2001 Redact A RESTRICTIONS: JFK Act6 (4) Page 1 . 11?25? ?53 5- 28 PU DTHNI 'To. --I DIRECTUR AUU DALLAS . FRGU SAC, ATLANTA 3U . i? T. . JACK AKA JACK RUREUSTEIU, LEE RARUUY AKA ALEK J. HIBELLI, o. A. LEE DASH VICTIU IDECEASEDJ CIVIL RIUUTSJI 00 I RE BUREAU TEL TO ALL SACS Uov. TUEUTYEIUE, SIXTY TUREEJ AT SIXTEEU ZERU EUUR DASH DURING LATTER TORTIES RE KUEU .OF A RACKETLER RAREU EUU PAREU RUUIU FLA, BUT KNEE NOTHING CONCERNING HIS ACTIVITIESA . PICTURES OF RUBY APPERR SIMILAR TO RUBIN AS HE KNEII HIN THENA INFORMAPIT SUGGESTED THAT FOLLOWING PEOPLE . . .. SHOULD HAVE COMPLETE KNOUILEDGE OF RUBY IF IDENTICAL INITH RUBINQ . '1 MATTIE DAYTONA TLAD: A BOUKIE, GAUULER AND .-PROSTITUTE RR UCURER. . - - WHALEN, UAYTUUA ELA. 11F UUALEU STILLILIYIUG, . LLJJ-. . . .5 A IS PROBABLU UIGUT ULUU OPERATOR. ?1 M. TJ DAYTUUA, I LAJ, RU. TUU JOHNSON, EORUER 0E POLICE, SOUTH DAYTUUA PUin'~ mud-?L-h' ADVISED ABOVE PEOPLE, PARTICULARLY NHALEN AND II TRACY, HERE BUDDIES OF BATISTA IOF CUBA IN THIS . END PAGE ONE INGHII I: 91963 - FBI-AUALLAS ,h WW IISEARGHEDJJ .. FMFILED J-.. . HIH 54463 Baum: - AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124?10119?10142 RECORD SERIES: DL AGENCY FILE NUMBER: 444639-95 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. DN DIRECTOR. FBI TITLE: Eleased under the John Kennedy Eaassinatinn Recurda LTE: 11/25/1963 allectinn Act of 1992 - (44 USC 210? Note]. 114913?33 2 ase#:HE 5411253 Date: 0?12?2017 SUBJECT: SEE FBI 44-24016-165 DOCUMENT TYPE: IPAPER. TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 03 12/ 1 996 I UPDATE DATE: 01/23/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54463 Page 1 . . 1' . UNCENT 11? E3-33 EN NST CNJ TO DIRECTOR AND SACS CNICACO ANN DALLAS DENUEE I JACK LEON AEE HARVEY OSNALD9 AKA CIUIL EICUT31 .. - NEBUTEL NOUENBEE TWENTY TINE EOUN NINE DASN- ENEOUENTED CLOUEN BAN NEXT DUON IE1 TO SHERMAN NOTEL, CHICAGO ILLIN0139 ONE NINE EOUE SIX TO ONE RA NINE. EOUE NINEO NE THIS NAN AS A HANCOUT EOE IHOODLUM ELEMENT1 AT THAT TINE IT NAS OPERATEN BY INA COLITE NNO UAS DESCRIBED IAS A FRIEND OE COLONEL JACOB NEIL KNONN CHICAGO IPOLITICAL COLITE NAS RECENTLY IA CANDIDATE EON ALDENNAN IN CUICACO ANN IN PENTHOUSE APARTMENT ON NICNICAN .I . . A INEONNANT RELATED JACK NEON NE IDENTIEIED ENON NENS- PAPEE PHOTOGRAPHS, ENEOUENTEU. .CLOUEN BAR IN ABOUT ONE NINE ON EOUN SEVEN AND NAs AN ACUUAINTANCE OE INA AND NAs A FORMER SCHOOL NATE OF ON THE NEST 5 IEE OF HE DOES NOT KNOU NATUEE QF ACTIVITIES CANNUEEU mm HW- 124NONI: A1953 . - . . . J- . I . . I HHS-1463 Page: . ?r AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10119-1015/0 RECORD SERIES: DL AGENCY FILE NUMBER: 44-163 9-103 i - DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC, CG DIRECTOR, FBI TITLE: Eleased under the . Kennedy DATE: 11/25/1963 ssassinatinn Records allectiun Act of 1992 3 144 USC 210? Nate]. a3e#:NH 54%63 Date: . SUBJECT: SEE FBI 44-24016-273 u? 12 ?2 17' DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL - CLASSIFICATION: con?dential . CLASSIFICATION: REVIEW DATE: 11/06/1998 UPDATE DATE: 01/23/2001 STATUS Redact 3 RESTRICTIONS: JFK Act 6 . COMMENTS: HH 54%63 Page 1 - '1 f: 1?7" 1 URGENT 11DIRECTOR, FBL AND SACS, DALLAS, LOS ANGELES AND NEW YORK NFN YORK NASNINGION Mlm?w mum . . sA,c CHICAGQ A JACK RUBY, AKA., LFF HARVEY OSNALD DASH VICTIM. CIVIL RIGHTS. LOS ANGELES TEL- ENTITLED ASSASSINATION 0F 54463 Page 2 TNO . -SOURCE OE THIS INFORMATION NAS FORMER CG EIVE SEVEN SEVEN DASH s. NHO HAD AcOEss TO A. P. c. RECORDS AND UNAOODAINTED WITH ADELNAN. I PHONE DIR ECTORY REFLECTS CURRENT ADDRESS EOR .ONE NORRIS O. ADELNAN RESIDING THREE TNREE NINE ZERO NEST HOLLYNOOD, 203 FIVE NINE EIGHT DASH s, RORNER ca FIVE THREE SEVENTHREE DASH EORNER . 7 CG FIVE ZERO FOUR TNO DASH 3, AND ORMER ce FIVE NINE ONE DO EINE SIX 2 DASH S, ALL MEMBERS OF THE OR IN THE CHICAGO AREA DURING THE NINETEEN THI RTIES AND OR FORTY-S, COULD FURNISH NO .INFORNATION REGARDING A FUNCTIONARY NANED ADELNAN OR ANY VARIATIONS OF THIS NANE. CHICAGO INDICIES CHECKED UNDER VARIATIONS - OF- NAME UNDER EDELNAN, ADALNAN, ANDELMAN, ANDLENAN, NEGATIVELY. CHICAGO INDICES REFLECT FILE FOR ONE MILDRED NC ADORY REFERES TO A REPORT OF SA PATRICK J. STOKES, I DATED TEN TNELYE SIXTY ONE AT NEN YO RK. ANONYMOUS CALLER I . END PAGE TNO NH 54463 Page 3 AGENCY INFORMATION FBI RECORD NUMBER: 124?10119?10157 RECORD SERIES: DL AGENCY FILE NUMBER: 44-1639-110 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. HO SAC DL Eleased under the John Kennedy TTFLE: ssassinatinn Recurda allectiun Act of 1992 [44 USC 210? Note]. a3e#:NH 54%63 Date: DATE. 11/25/1963. MHW PAGES: ,3 SUBJECT: JR, 11/22-24/63 . DOCUMENT TYPEU TEXTUAL DOCUMENT Unclassi?ed 7 CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 11/01/1996 UPDATE DATE: STATUS Redact 3w; JFK Act 6 (4) COMMENTS: NH 54463 Page 1 01/23/2001 . p. I .1 NH 54463 URGENT TO sac; mom sac HOUSTON JACK LEON RUBY, vicrtu;' caga? DATE N01 SPECIFIED. . 7. . A. BAKER 0a 1? FOLIO.HUHBER 11~25-63 DALLAS HOUSTON, THREE to Aggiv?L?df"?ov?Rao?ijl hf REGISTRAIION on any s; Iii??ti; Ann cahaeas #08 Page 2 .1 5-14 Pq_csr 44-939 ax .STRIPPER9 TO GIVE HER A DEAN ALSO STATED JACK RUBY MADE PRACITCE OF QUOTE HUST.LING UNQUOTE BE.LL HOPS -.3IN HOTELS TO GET CUSTOMER REFERRALS TO HIS . 9 (an *J?Wu?r?O?c 1" . HO ONE ONE TNO FIVE DASH ADVISED MET JACK RUBY OF YEARS AGO THROUGH ABE NEINSTEIN OWNER OF CLUB AL LAs BUT KNOWS NOTHING FURTHER CONCERNING HOUSTON FILES REFLECTS JUANITA Wham-AH ?m1- BARR9 FBI NUMBER SIX SEVEN EIGHT SIX ZERO FOUR B9 EMPLOYED BY ABE WEINSTE AT COLONY CLUB9 AS STRIPPER FOR ABOUT INC FRANK -MART BELL CAPTAIN9 SHERATON LINCOLN HOTEL FORMERLY DALLAS ADVISED NAs ACQUAINTED NITN NANE 9? JACK RUBY IN DALLAS AND NAD NET HIN ON TIME MANY NONTNS AGO IN HOUSTON WHEN NE NAS GUEST OF SNENATON LINCOLN I i - IHOTEL BUT DENIES ANY KNONLEOCE 0F ACQU AINTANCES 0R ASSOCIATESO NNO PAGE Two .1- 7 9" 54463 Page 3 AGENCY: RECORD NUMBER: RECORD SERIES: AGENCY FILE NUMBER: AGENCY INFORMATION FBI 124-10119-10221 44?1639-173 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. MI DIRECTOR. FBI TITLE: Eleased under the John Kennedy ssassinatinn Records allectiun Act of 1992 11/26/1963 [44 U5: Ell]? Hate] . a3e#:NH 54963 Date: PAGES: 2 SUBJECT: SEE FBI 44-24016-415 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL 1 i ?e NEW CLASSIFICATION: ass CLASSIFICATION: REVIEW DATE: 03/26/1996 UPDATE DATE: 01/23/2001 STATUS Redact I RESTRICTIONS: JFK Act 6 I4) COMMENTS: NH 54463 Page 1 63 A AN YO DIRECTOR AND SACS, CHICAGO AND DALLAS ENON SAC, NILNADNEE 173/ 2 LEON EDDY, ANA, LEE NANDNEY OSNALD NI CIIN DECEASED, RIGHTSO OO REDDIEI ALL OE ICES NONENDEE INENTYEINE LASTG Pam; I I PCINEAN.DOTN YEN EONNEN CPICAGO TANENN OPENAYON NOVEMBER INENEYEIEIN LAST HE IS ENABLE TO IDENIIEY ADDY BY NANE, ALIASES OP PPOIOGAAPN PCI SUGGESTED AS A JLBGICAL SOURCE IN CHICAGO ONE EENAANG NWSKOKIE IEL9 PNONE EOUN DASH ZERO SIX SEVEN INO, A LANCE GSALE JUKE DOE END "#353 NIDE ACGDAINYANCE ANONG JENISN GAONP IN CHICAGO ADEAIN PGI NOSENEELD Is SYNDICATE NAN DNODOIE BECAUSE OE SCOPE OE DOE DDSINESS AND NONED NNON ADDY IE LATIEN NAD AACNET IOR ASSOCIATED NIEN EIDUOA BUSIN ESS INN RECENT YEARSAN NOT ENON IE EOSENEELD NILE. DE CQOPERATIVEG I POI ALSO SUGGESTED AS SONNCE AN ITALIAN NANE WHO OPERATED TH-EN AB NOVELTY COSB DIVERSEY STREET, BLOCK U-?m?n END PAGE . h. I I SESRQHED 1353;. tIiN . AANALIEED GNEAANFNEDIN NEW 7_ 1983 NH 54463 Page 2 7 . /?357/7 AGENCY INFORMATION A AGENCY: FBI RECORD NUMBER: 124-10123-10106 RECORD SERIES: DL AGENCY FILE NUMBER: 44-1639-4383. 4384 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: MURPHY. ROBERT Eleased under the John . Kennedy CG inatinn TITLE: allectinn Act Of 1992 [44 HE: 210? Note]. a3e#:NH 54463 Date: 03/04/1964 PAGES: 6 Slim JR, INFORMANT, AFFIL, NATIONAL GUARDIAN DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 07/26/1996 1 01/25/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC LHM NH 54463 Page 1 a? uni, . . . - - Z'a?-3'11 2 or? :414-t?f' . 4 1 ?a?aa 4% . g; 1 (i735 mm: @322 ?any ?iq'J?,amrgan . :?.32 Nio- .. AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10124-10019 RECORD SERIES: DL . AGENCY FILE NUMBER: 44-1639-3871 DOCUMENT INFORMATION ORIGINATOR: FBI HOPKINS. EMIL E. TITLE: DATE: 12/08/1963 PAGES: 7 SEE FBI 100-10461-2407 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT 9w Unclassi?ed CLASSIFICATION: REVIEW DATE: 11/15/1996 .STATUS Redact JFK Act 6 (4) COMMENTS: NH 54463 Page 1 Eleased under the John Kennedy Eaassinatinn Records allectinn Act Of 1992 (44 USC 210? Note]. a3e#:NH 54%53 Date: NEW CLASSIFICATION: UPDATE DATE: 01/25/2001 Cover She'et for Informant Report or Materiel' FD-306 (3-21-58) Date received Received from (name. or symbol number) Received by 12/12/63 c1-291 end c1=333~s 313331; E. naggius Method of delivery (check appropriate blocks) .in person Db}! telephone by mail :1 orally recording device - written Informant (01-91-8) If furnished and reduced to writing by Agent: Date of Report .Date Dictated I to 12/8/63 - i 1 Datets) oilactivity 1 all: Transcribed 5 Authenticated . by Informant 12/8/63 Brief description 61 activity or material 0f CI 291? end we Cemme 133 File where original is located if not attached 'Lnie' 134 4-33 eere ?honld be tekeh thee ih?ezmetien. taken frum th"e report is. to interments, - since only seven individuals ettended meeting, end. during pert of meeting, eely four 1nd1v3deele were present. 8 o_61eve1eed (RM) (1 130a17257 - GP, Org. 19.1. . ARNOLD JOHNSON) (1 356 $1 a Keehmerek)' (1 ~?103 7255 a Membershig)~ (1 a 103w16463 Politioel Activities) 0 (1 i 109~17797 Feetieme1iem) (I 1?1@9123434 a Mess Orgenizeeiene) .m?rh (1 10?m17947 in Indestry) Hm". 1 ?mm {Epa 331133 (RM) ?535 1964 33 62-, Asse331netion of Preeo Kennedy) I rev?DAuAb 1 46 44a Jack Leon Ruby, Ake 3 h_ I (1 135a? Lee Hervey 953313) - Emasmmp 5 New?Yerk (HM) . . . (1 133m 3 GP, Org.) (1 I ASS?SSi?atla? Of 353% mu? . - Free . Ker-needy) WW men ?gnga?e - g??wbablmmu . - 1 . . ?1 . . 1254 NH 54463 Page? AGENCY: FBI RECORD NUMBER: 124-10124-10020 RECORD SERIES: DL AGENCY FILE NUMBER: 44-1639-3870A AGENCY INFORMATION ORIGINATOR: FBI FROM: HOPKINS. EMIL E. TITLE: DATE: 12/08/1963 PAGES: 6 DOCUMENT INFORMATION Eleased under the John ssassinatinn Records allectiun Act of 1992 [44 USC 210? Nate]. a3e#:NH 54063 Date: SEE FBI 100-10461?2438 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: REVIEW DATE: 1 1/15/1996 STATUS Redact COMMENTS: NH 54463 Page 1 JFK Act6 (4) Kennedy NEW CLASSIFICATION: UPDATEVDATE: 01/25/2001 CDV-agS?eet for Informant Report or Mai'?irlAel FD-306 (3-23-58) Date received Received from (name or symbol number) Received. by. SA EMIL E. EOPKINS 12/16/63 CI 104 3' Method of delivery (check appropriate blocks) . min person [:lby telephone Shy mail or?ally I: recording device Em written by Informant, I 1 . If orally furnished and reduced to writing by Agent: Date zlof Report Date 12/8/63 Dictated to Datete) of activity g, Transcribed I A Authenticated All? .by Informant Brief description of activity or' material EeperI of CI th?S re Pa EI meeting . held 12 ]8/63, aI homa of GENNE KEEN 6105 FIDDI SIDE Wheeligxgaguag"t;;g;LLA~ Remarks: DINDEI care eheuld be Iaksm IhaI any Info Lien taken Item IIDDII Ls ID -seven Individuals .aIIended the meetf?g II a-Clevgland (RE) -100m I725T (CP Org (ARNOLD JOHNSON) 152?". (Assassinatiem .of '{44957 LEON REENLLALA 105? (LEE HARDY 55m721 ICU 17255 100m 164D3 (PeliIicaI (Factionalism) 100.23484 (Ewes I??m17947 (SIraIegy LN Industry) Dallas (EN) 62mU ?a (JACK LEON RENE) (LEE HARVEY OSWALD) 6 a NEW EDIE (RED ICOD (CP 0N3 (Assassination DE PEEL. 1 AAm-i 5 (JACK LEGN RUBY) -- in 105w (-LEE HARVEY GSNALD) ICC 16?21 (ARNOLD JOHNSON) 11H 54MB) Page 2 (A833331mat10m @f ALL WEFETN ??Vi 41934 USA, Public AppearanceG'of Party LegdegaiP 13P (NH) IQQP8571 (CP Gf Virginia) IOQP8572 (CP, Ohio Section) 100P866M JOHNSON) A 62Pr of President KENNEDY) .44P1. LEON RUBY) - . IQSP HARVEY QSHALD) (CENNE KUHN) 1(Factipmalism) IQQP ?(PGlitLGal Affairs) 15.7P - JOHNSON) IQQP (NHGG Organizations) IQQP14821 (HUGH GILMORE ?Jr .24P1Cincimmati 3508 (CP. QrganizaGLGG) ?76292758 (Assassination of President KENNEDY) 1 (GAGK LGGN RUBY) 9' I .105P25.G5 (LEE HARVEY QSWALD) IQQP 7964 (GP 822T Activities) (Comin?ilg EGGS OrgaGiGaGionG) 1QQP8359 (Strategy in Industry) . IQW 12483 (CHARLES PALHER) (RANDALL HOBBY) 1QQP9142 (FLOYD WELLS) WGENNE KEEN) -IQQP12Q7Q (JOHN PARRY) (SHIRLEY FABRY) WERED WALCHLI) 1QQP1910 IQW 1Q83 1Q7P195 (LEE IQQP14Q9Q (HUGH GILHORE JR. (YGuth 134P142i PACIFICO) (Cominfil Labor Unian) ?wk? NH 54463 3 C1 . - QQ1 1Q11h leQQ2. 8,1963 ?01 1QQ QQ1Q QQ1 Q1 611 So E1Q11 S1 IVQO 1QQ Q1 a . 1Q1Q CQmenist MQQting TQQ 1n chaniQQd 1 a WQ11Q: a A @f his Um1?? 11QQ . A 1 PALMER: .w A Q1QQ1I 1Q1QQ1 5 't?wmmitt?m?m 11QQ 1QQ Cprmo Q1 UQ1QQ .11191 Wvo -1 00? A.E. 3 G?1b13 11QQ 1QQ S1QQ1 and a 1Q1QQ1 1Q Q1 #1190. UOSOWOOA Chimes A .1Q1QQ1 Q1Q1Q 1QQ - PQ11Q Q1 is a QQrt?of pwblic?. .1Q1 1QQ QQ11Q QQrkimg 011 Q1 Y?1k-C11y9 1Q11 HQ 101 QQ 5 a EQQ1QQ 1111 SQ11Q11Q1Q 3?~18? anQI- .QQ 1QQ EaerQ- Q1Q- W11Q 7 a 1QQ 1Q 11QQICO- I QQ11Q1 1Q1QQ1 Q11Q Q1 MQ111QQ 1111 a1 1Q1QQ QQ11Q1QQ 1QQ 1Q. QQ1 1QQ Q1QQ1 1Q 1QQ 1&11Q1o. SQQ a son QQumt 19 Q11 Q11 1Q QQ11QQ Co QQ11Q 1Q YQ1Q p111y 1Q @111 Q11 IQ 1 QQ1 QQ QQ QQ 1anQ1 2' 1.3.1 NH 54463 Page 4 is: 134=81=?57 something This G111 recently, a few years Iot less ago Made trip to the Soviet Uhion etc on the Yeuth Con?erence KnewI as the Youth Conference._ 1 He 1111 probably emerge from the New Yark th1hg as a -full t1me organ1ser 1h so1e special field suchsas youth At the start of :11 Easting Genus brought out 5? her briefI case fu11- of c11911hgs (Newspaper) Ietc she . ?also had a lot of peaciled notes wh1ch she was .aedouhtedly going to use to show What she was doing .a1dI to g1ve OthersI hell fot not canoperating 11th her. But the first .discussios by_ A. Johnson centered around 1 the late Pres. Kennedy. - . Arnold explained that since estald was cons1dsred a Csmmea1st than a wave of hysteria was about to explode aga1nst the C. patty of America but by the time the resectionaties were getting started it was .announced that it had been disclosed that it seemed like the extreme t1ght had been active. This was here put by the declaration of RhsSia that it was nOt the C. party that had dens it because Kennedy was a friend of the Wbrking class but the work of the extreme a right er ahmost a ?asc1st act. This. Seemed to .sober the masses that it sas the same caliber. of peeple who_ had insulted Stevenson only Weeks beforeI in Dallas, Texas. . Arnold stated he was asked by c. B. S. News about this Oswald as to a letter he had. written to the party, he, ts1d.them he gets lays of letters of enquiry about the 6.. party and he pr6he'1y answered it as he does hundreds of others and even sent him literature if he requested it-.1hey (C. B. S. wanted him to on .the air eitha statement but he stgted to them he would have to dig the1j letter out and he sure before he made any. statement.-. ?11: Randal Corby asked Arnold Johnson if when he got hath th 1 ,New Yerk to look in the files if he :hed a letter from 1 W1 Pokas, formerly free Bellaire, Ohio? and also ah I inmate sf Cambridge Asy1u1 for a period of t11e, Garby a 4 :Ll?Iv?n': ?a 1,315; I I .I .-. NH 54463 'Page 5 31 NH 54463 "i _3?w33 517 33 333 1333333 33 3333333 333 33333 33 3 3133 331313 33 333 13 3333 3333 3 3333 3 133 13 3333330 333333 333333 3333 33 3333333 333 333333333 33 333 -W 3 3333 33313333 3333333 333 333333133 3333 good 3333 33 333333 3333 333 3333 3333 333 333333 31 3111 3333.3 3 33333 33333 333 333333 13 333 _33333 g3i3g 33 3333333 3333333333 333 333 333 33333 333 333 43333331333 33 33330 3333333 333 333333 3333113 33 3333 133313 1333333 1333333 333M 33 3333 33 3331 3333133 33313 33 3333 3 33133 13333 13 333 3333 333 3333, 1313 333 M3133 33133 333 3333113 33 313 by 333 3 3133 3113 3 313133 333313 13 333 333133 33133 3333333 33 3333333 313 33 b3 33 13333 33 33331330 @3333. 333333113 333 33333133 33 333 313 333133 33 333 333 333 33 3313 33333 333 A A 333 @333 133 1131313 333 333 33333M 333 331333 333 333333 3333 33333 333 3133 33?333 1:111 313333 3333? 33 3333133333 3 133 3333 333333 333 3333 3331133 3133 @333 333 33333 333 33333333 3333 333 33331133 33333 1333111333333 333 331133 333 333333 33 3313 .3333 333? 333 3333 313 3333333 33?333 33333 333 1133113 3333 33'33 313 3333'333 3133 Lb 33 333V33333133 333 3333133 3 333 333 3333 3333 333333333 3333 3333333333 3 633333133 3 3339 33133 3333333 33333'333 333313133~?333 COPOS 333 31333 333 3333 33333333 33 1333 133313 3 333 (33g33) 33 3333 33 3333333 13331 33 33 33333 333 13313333 333 3333135 3 13 3133333331139 331003 @3333 333 333 13 13,0 @3333 33 33%, 3333333 1333333 333 33135 33333 13333333 333 3313 333 33 3313 3333133 13 313 333 3333133 333 333 333 33133 333333 5333 33133 33 33 333333 33333 333 33 g133 313 3 33 333 333 ?313 333 333 NAACP 333 3:3 3 1133 3. 43-311,. it 3.13335121 373:39Ji? E133 fm< 3* :45 333:Page 6 c1 .I NH 54463 QQ1Q erQ V1Q31Q1Q that it Q0 QQ QQly .QQ 1Q 1Q papQQ loQde as 11 had QQ phone Qp QQ1QQ HQ IQ1QQ thatI .1Q 1918 QQ QQ1Q Q1Q aonQ - it QQ QQ1Q 1Q reactiQQaQiQQ; YQQ QQ. Qork QQ 1f Q111 bQ TQQ draQ1Qg 'Q1Qck QQ N1QQ.., Q1QQ Qf A QQ QQ QQ1Q - and had Q13 Qy 1Q partileaQ AdleQ QQ QQ Qalk QQ QQ QQ QQ11QQ CQal perQcQ gQ.1Qg QQ QQ 1f QQ -1QQ QQ him at QimQo I A QQ QQ ley QQ Ith? Q1QQ QQ 1Qa Qur1Qg 1Q VQlle QQ111 HQ Q1QQ uhQQ 1QQ QQ do Q1QQ. 1Q WQ1QQ11 QQ Qp SQQ QQ QQ11 QQ QQ DucId:3215?363 Page AGENCY: RECORD SERIES: AGENCY FILE NUMBER: AGENCY INFORMATION FBI 124-10124-10094 DL 44?1639?3798 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. LA Eleased under the John SAC DL Kennedy ssassinatinn Records TITLE: nllectiun Act of 1992 [44 USC 2 Note] . a3e#:NH 54463 Date: DATE: 01/07/1964 PAGES: 2 SUBJECT: ADMIN DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 07/26/1996 UPDATE DATE: 01/25/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54463 Page 1 - ?ITrCnemit the folloninqtin fellect1ng interview of JOHN I?with interview of MARJORIT) (Tipe ?11 plai? text or; Cede) I AIRMAIL (Pnonty or Method of Mailing) . . DALLAS (AA 1639) 2301135.", sAc LOS ANGELES (4A 895) EUBY, HARVEY oswALD AKA VICTIM (DECEASED) . -e ?.03 RECEIVED BY 5'-Ai Be Los Angeles tei to Dallas, 1/2/64 12.12 Enclosed fer Dallas Are 25 CCpi ?701 a Che? page Enchsed to Dallas are 25 ce5ies each of a one page insert reflecting invegEigaticn 50 identify ECS Angeles, Es Angeles te1 to Da11aA 12/28/63, 12: 45 AM. a ?stripper" formerly emply ed at Y?s Dallas,r but I Doll V'and one page Aw?wmt?r ?stripper? known as 'flect1ng contact Of LA. 41359 A adm1n1strat1ve insert?; ALL P17137311 Dallas 2 Les Angelee - cx'-W . semAu1iU A A (03.43;: Ate-Am Hd?ywood, Ca11forn1ag- Approved": EH 51463 .- .1 - . A. V0 99:; . Special/3 Agent in Charge 32152442 Page 2 mm SERIAL A (321:5 TE: 42?1 - -. :1 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124?10125-10023 RECORD SERIES: DL AGENCY FILE NUMBER: 44-1639-4095 ORIGINATOR: FROM: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: SIAM COMMENTS: DOCUMENT INFORMATION FBI SAC. HO SAC- MM Eleased under the Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. 00/00/0000 ase#:NI1T 5414153 Date: . 10 JR, BKG, AFFIL, RACT AND SUBVERSIVE PAPER. TEXTUAL DOCUMENT . NEW CLASSIFICATION: 07/26/1996 01/25/2001 Redact . . RESTRICTIONS: JFK Act 6 (4) NH 54463 Page 1 NH 54463 742~ CST URGENT. (44-1659) HOUSTON (44-959) -0NE LAST. I TJ 9-?19212?zm?3 JACK L. RUBY, AKA.8 LEE HARVEY OSWALD, AKA. - VICTIM (DECEASED), CR. 00 DALLAS. RETELS FROM DALLAS TO HOUSTON JANUARY FIFIEEN AND IWENTYI . I FOR INFO MIAMI, DALLAS TELEIYPE JANUARY FIFIEEN LAST SET FORTH FOLLOWING. INTERVIEW DECEMBER INENIYONE LAST, RUBY ADVISED IN PART QUOTE RUBY VOLUNTEERED THAT some YEARS ado, A 1 NNENTCASIPDNAS POPULAR IN THE UNITED HE READ os'* AN IN THE VICINITY oP-NousroN, TEXAS HAVING ENGAGED IN RUNNING T0 HE SAID.HE ATTEMPTED TO GET IN TOUCH NIIH THIS INDIVIDUAL POSSIBLY ACQUIRING SOME JEEPS OR OIHER SIMILAR EQUIPMENT NNICN HE NIGHT SELL To END PAGE ONE DucId:32151539 Page 2 . _vE 35911 ngf3AA. AA . I I ,vaIvA ISA I A . A IA A Ana ADA GVH 0AA AQISAOH AI GNV HIIA GVH AH AI ?llV IAISIHQ GNV OI SAIIVA . NO SAIIVA AI AIIA NI AAIA AXIS AA INVIN GNV A3A3A OI IVUGIAI-GNI: AA AIAISSOA 5 HSVG AAIA IIAHI AIS AA 13 ?llV NV ?33 OF LETSEHD 3N0 AH NI G3831N3 GNV SVN BAIJ 39Vd 696 OH 359d 5353;135:313uq 17901 T7 8 NVF- .. A ?uailerms - I .t com? ?333% \1 -1717 3 330 3933 333 N1 03153331NI 5N05333 01 113s?13313_3H HOIHN 133331363 3331313 83Hl0 HO Sd33? 3NOS SNIHINUOV A8 GNIN NI CVH 3H SV 3VNGIAIGNI HONOL N1 133 Oi A8 G3deallv 3H alvs 3H '3031533 01 was? NI GEBVSNE N338 BNIAVH SVX3L NOLSNOH 30 3H3 NI 3UHUIAIGNI NV 30 GV3B 3H 3Hl NI SVN OHLSVU N3HN 1V3 SEV3A 3NOS RENE 3l0nU lEVd NI G3SIAGV XSUE 3NOALN3N1 H38N333U N3IA83LNI SNIN03303 H1803 135 1591 N331313 333333313531133 ?13313 0331 303 5 313L3- GNV.N3313I3 AHVDN 3033 333133 sv3333 00 ?33 33' 3333) wlloln ?G3vmso AEAEVH 333 S'vxv fxsna '3 333? ?439 3 (696-37) NOLSEOH 3033 a $4 (5391-37) 533333 333 1.313 01 33? 133333 153 33 (XI \1 ,1 Lt. E?ff? EH 1A0 AA 959 PAGE FIVE . AAs PAGAAGAD EATEATD TA AVIDAACT AT 0AA CAESLAT JONES9 AGPATT AEVTEA HQUSITGA ATLAS TAAT CT AA STA TART: IATAE DASH AAT POSSIBLY AAGAA AILL ATA9 AILL GOATACT AA six THREE ATAT 9 5 TA TERVIEAI TA ACCORDANCE ATTH DALLAS RPGAEGT DALLAS 0A 7 ?mar "54,463 ?page 5 I I JANUARY FIFTEEN I DALLAS ATLL ATTAAPT To LGGA TE IATTAVIEA CAESLTT JOAEG9 ATTU AGTAT9 To 1F PERCHAACE AT A AD TALAEA AITH RUBY DURING PERIOD FURNISHED RUBY 0F INDIVIDUAL TA AIAD BETA CONVICTED FAA GUA .I ACTTATTIAS9 TPLMMIIPFCI PAT MIAMI AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10125-10038 RECORD SERIES: DL AGENCY FILE NUMBER: 44-1639-4109 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: . Eleased under the John . Kennedy DL ssassinatiun Records TITLE: Ullectiun Act of 1992 [44 USC 210? Note]. a3e#:NH 54%53 Date: DATE: 01/21/1964 PAGES: 2 SUBJECT: ADMIN DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 07/26/1996 UPDATE DATE: 01/25/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54463 Page 1 FD-ae (sev. 12-13?56Date?/Zl/B? . . TranSm-it the following {Typ'e?in plaintext or - - ll _vm?u AIRTEL 5' :uAcau.?P.? AIRMAIL - . . . 21.3?. (Priority or Method of MailingT01 sAc DALLAS (AA 1539) FR?omg- sAc, TAMPA (AA 137) AJACK RUBY, aka . Lee Harvey Victor 1 CR . Enclosed for Dallas are 25 copies of an insert se ting _forth information _concerning a speech by ORFN FENTON- POT T0 at St Petersburg, P5 Th1s 1nsert being designated as in View 0 ?the -CQntent. . It 1s belleved that all of the state? ?1ments made by POTITO have already -been fu11y explored and disproved by pr-10r investigation. Therefdre no interview 1.s1 being conducted with? POTITO as th1s would only lend ?cre- dence to the statements he makes and the fact of.1nterview - . TP 100 ?the source of .this information, has re11ab1e information in the past . Therefore unless adv1sed to the contrary, no fur; ?ther act10n wil1 be aken.~1 . . 5 1 ALT Tux-awe? . 131 - Dallas 2?5) . Iran 131; '3 Tampa (Encl 3) x, @109 9} 1m; (l 157-312) .TAD 5? (1 137-475A) JPO: jw (5) @119 94/4 7 EAR . . 1351113237 411112795 FBL-DALLAQ- "l I Approved: )w Sent Per 7 Special Agenf in Cha 9. . . DucId: 32151604 Page ?Vv' j: 1-ti31'. _v . in?121131 SAC 911115 (11~1639) 1101o~ 116 11111 (11~187) 3 a 11*.5 1. JACK 1. RUBY aka 1 Lee Harvey Victor l..f:f Enclaae? far Dallas 312 25 cep1aa of an insert :T??ti?v setting farth concerning 1 Speech by 0222 P?i?;11 wj? ,1 s;f{1f2511 211111 at St 1/16/61 . 1 in? 1' This ingert being designated 11 admzniatrative v1ewrdf the cont?nt 1t 12 believed th11 211 of 1he gtateu; 1"?11? ments made by 221116 have already bean 1u11y explore? and inif digproved by prior invegtlgation..1herefare no interview . 1 15 being conducted With 261110 -as 1h1s 20u1? on1y .1end. crew dance to the statementa he makes and tha fact of 1nterv16w 3 would be capltalized 100 PC1 th? saurce 51 this wnformation,? ??gw . has furniahed ralimb1e informatian in tha Therefore unlesg a?viged to tha contrary, np Us ther actiun.1111 b? taken. - 5* ,?111? mallas (?nale 25) 11 Tampa (Enel ~13) 5?73 i 2-. (1 a- 157-112) 5 (1 137?4751) 1 - I 1? - SCARCHED me(er5..1- 111 54-153 DucId 31131601 P115113 '7 11511} 75? !ij AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10125-10043 RECORD SERIES: DL . AGENCY FILE NUMBER: 44?1639-4114. 4115 . DOCUMENT INFORMATION ORIGINATOR: . FBI FROM: IQ TITLE: DATE: 01/24/1964 PAGES: SUBJECT: DOCUMENT ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: SAC. LA SAC. DL Eleased under the Kennedy saassinatinn Recurda allectiun Act of 1992 [44 USC 210? Note]. ase#:NH 54453 Date: 6 JR, BKG, ASSOC PAPER. TEXTUAL DOCUMENT UDClaSSi?ed 07/26/1996 UPDATE DATE: Redact RESTRICTIONS: JFK Act 6 (4) INC APPENDIX NH 54463 Page 1 1 1 1 i 01/25/2001 HEREIN IS UEJCLASSI IED NH 54453 2 he APPENDIX .1 JEWISH BEAM-EL COMMITTEE formerly k?sws as Jew ?h Service (Los Angeles Je?ish Cultural and Fraternal Clubs;.FraternaixMedical Plan of the CalifOrnia Fraternal service Association) On May 1, 1963, a source reported that it was announced at a meeting of the Westside Jewish Cultural Club. in Los Angeles on February 3, 1961, that the Jewish. Information Service was.to be known henceforth as the-Jewish Fraternal Co-Ordinating Committee. - This source had previously advised on May 2, 1960, that the Jewish Information SerVice was formed abOut January, . 1954, in Los Angeles for the purpose of continuing the activity -of the defunct International werkers Orderg' Prior to . - March-4, 1956, the Los Angeles Jewish Cultural-and Fraternal Clubs_were identified as the Los Angeles Jewish Cultural Clubs, this group being formerly known as Lodges of the Jewish People's Fraternal Order. The Los Angeles Jewish Cultural and Fraternal Clubs are currently active in the Los Angeles area. The Fraternal Medical Plan of the California Fraternal Service Association Was formed'about January, 195?, for the purpose of'cdntinuing the activity.of the Jewish People's Fraternal Order Medical Plan. Since that date the functioning of the Fraternal Order MediCal Plan of the California Fraternal SerVice ASsociation has been integrated into the operation of the LoslAngeles JewiSh Cultural and_Fraternal Clubs, inasmuch as the service provided by the_Fraternal Medical Plan of the California Fraternal_Service Association is made? available most exclusively to members cf the Los-Angeles Jewish Cultural and Fraternal Clubs; further, effort is madeito have -members of the Los Angeles:Jewish Cultural and Fraternal Clubs also become members of the Fraternal.Medical Plan of Ithe California Fraternal Service Association. The Fraternal Medical Plan of the California Fraternal Service Association is Currently active in the Los Angeles-area. 7 in The International Workers order and the Jewish PeOpler Fraternal Order have been designated by the Attorney Gegeral of the United States pursuant to Executive order 939.. em 'lLI.IwrcseiritszcosTAIFED: . . ml . 3 APPENDIX - INDEXES -, 1 IR 2 ?n m? Bi;- - a i . 'idai?itica? Saurce . is A BMS-S I ?Jinn I v? IED NH 54453 ?Ducid:32151609 Page 3 1H- COMMITTEE -formerly knoWn,as JewiSh Information SerVice (Los AngeleleeWish-Cultur and Fraternal Clubs; Fraternal Medical Plan of the California Fraternal_Service AsSOCiation) On May_l, 1963, a source reported that it was announced at a meeting of the_westside JewiSh Cultural Club in Los Angeles on-February 3,.1961, that the JewiSh Information Service was to-be known henceforth as the Jewish! Fraternal Co-Ordinating Committee.? 5 . . This source had previously adv1sed as May 2, 1960, that the Jewish Information Service Was.formed about January, 4 1954, in Los.Angeles for the purpose or continuing the activity of the defunct Int?rnatibnal Works Order; Prior tom _ar' - March 4,?19563 the Angelestewi Cultura1_and Fraternal . Clubs were identifiedgas the-Les'Angales JewishFCultural.Clubs,u this grOup being formerly known as Ledges of the JewiSh People?s? Fraternal Order. 'The Los-Angeles-JeWish Cultural and Fraternal Clubs are currently active in the;LosiAngeles.area; The Fraternal Medical Plan of the balifprnia Fraternal Service Association was formed about January, 19?4; for the purpose of continuing the activity of the Jewish People's Fraternal Order Medical Plan. Since that date-the.) functioning of the Fraternal Order i' . California Fraternal Service the operation of the LOSTAngeleerewi Cult ral Clubs; inasmuch as the service provided by the Fraternal Medical Plan of the California Fraternal Associatidnxis.made available most exclusiv?ly to members or JewiSh; Cultural and Fraternal Clubs; further, effort-is made to_have,? .. .Clubs.also become,memb? S?of thefFraternaljMedical*Plan of; the California Fraternal Service Association. ., The Fraternal Medical Plan of the California. Fraternal Service Association is currently active in the Les: r?5 ., a - InThe?International workers orc?r and the_Jewish? People?s Fraternal order have beenidesignated by thquttorney ?General of the United States pursuant to Executive order . 10450; - . . APPENDIX maggjjii BBL WM 5F - Source is LA 3448-3 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: RECORD SERIES: DL AGENCY FILE NUMBER: 44?1639-4195 ORIGINATOR: FROM: mi; DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: DOCUMENT INFORMATION FBI SAC. MM Eleased under the John SAC. DL . Kenn-2 :13: Eaassinatinn Recurda allectinn Act of 1992 (44 USC 210? Note]. a3e#:NH 54%63 Date: 01/29/1964 0?12?2017 2 JR, BKG, CUBA ASSOC PAPER. TEXTUAL DOCUMENT Unclassi?ed 08/01/1996 Redact RESTRICTIONS: JFK Act 6 NH 54463 Page 1 NEW CLASSIFICATION: UPDATE DATE: 01/25/2001 - Ikansn?tthefoUOWingdn . ,4 .Ju IV Dom: . 1/29/64 ?7 {Type in plain, text or code) If-po"1cL .1of arm, and conspiracy to violate Neutrality Act. was in HoDSton,' and had considerable contact with MC grand others involved. a Dallas (AM) (RM) 2 Houston (44 939) 0AM) (RM) -- ?Annm4* jAImnna 7 . (Priority or Methods of Mailing) DALLAS (44?1639) FROM: SAC, (44-1412) MIMI rm INED HEREIN IS UK 4 . JACK LEON RUBY, aka; LEE HARVEY OSWALD, aka VICTIM (DECEASED) CIVIL -RIGHTS - Re Houston teletype to Miami and HoustOn Will note in case entitled PRIO . ET.AL, FPM- (Houston fiIe 109- -7) ROBERT R. a ?,lena Park, Texas, and others, were arreste and later prosecuted by U. S. CustOms,- -for pOSSession In this case, MM 639- S, true name WARD DA IS, MM 639- -S is still active in Cuban Reuolutionary 'Matters but. is presently out of town. On his return, he. will be contacted again concerning this matter. - Miami RJD: HH754463 Specu? Agentin Charge DunId: 32151665 Page 2 STEEL3 HE Galena Earks? 9 passeSsia? iolate Nautrality.Act. d"?qnsiderable (ma) 3 2 . Elms-me) (EM) 1311.754?433- 11013151 32153665 Page 3 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124?10125?10102 RECORD SERIES: DL I AGENCY FILE NUMBER: 44-I639-4198. 4199 DOCUMENT INFORMATION ORIGINATOR: FBI SAC SF Eleased under the . . Kennedy DIRECTOR- FBI 3313133 inat inn Records allectinn Act Of 1992 USC 210'? . ase#:NH 54%53 Date: 12 2 1"1' DATE: 01/30/1964 PAGES: 4 I SUBJECT: SEE FBI 44-24016-1063 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT - Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 03/12/1996 DATE: 01/25/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) - COMMENTS: INCLUDES LHM NH 54463 Page 1 3 NH 54463 n" 1/30/69 AIR MAIL TO EIRECTOR, FBI TRGH SAC FHAHCISCO (uunu9u) SUBJECT: JACK L. RUBY, aka.; OSHALD a VICTIM (DECEASED) %50: Dallas) DEFENSL 5330mm FOR THE RUBY TRIAL - 341.413; Enclosed herewith is a LHM setting out the inf nation contained in San Francisco Bufile 100-379u2u, concerning BROMBERG. Investigation has never placed BROHBERG in Communist Ferty membership. U. S. AttornechECIL F. POOLE, San Francisc advised SAC CURTIS O. LYHUM on 1/29/6? that a Dr. WALTER BROM RG had been listed in the newspapers as one have been used by the defense in connection with the he rings in the RUBY case at Dallas, Texas. USA POOLE advised that he did not have the specific information concerning BROMBERG but that he recalled BROHBERG had a questionable background and that he, POOLE, had conveyed this nonspecific information to Mr. RILEY, a Departmental assistant. he had been unable to give Hr. RILEY any specific details other than that he recalled that there was some scandal in connection with Dr. BROHBERG leaving Sacramento and that it was rumored tlat BROMBERG went to New York to be with a Mistress. - San Francisco (uh-HS?) (l - 100-33976) iI LJn:ab Ijlfim?c EM - . . - ifia?iiegi?m. l?394/7; Page 2 SF RH #93 GJN ab - bacramente Realdent Agentg, Lhrough SS sources and w1thout mak1na any l?qu1ry, detern1nad that HROM HRS and wife EDTHER have been 1n18acramento$ Ca11f., since September, 1948a In 1956 he was selfuempleyed as a- . 1. a-t 2720 Capltol Ave. and reverted a Salary Sf $15 08M .- w1fe reportedga1?alary o.f $411 p?r- month SS sec1al j? Ear th? State Sf Ca11forn1a. He Formerlv res1dea in Reno9 Sew. left Sacramentp'1n about? anuary, 1963 for New quk If C1ty, to obta1n 1 -ISQ. Several ySars ago, a nurse (1Sent1ty unknown) frem . Sapa Cal1fa, made a bompla1nt that con?uctpd Hf?_?f -?Sex part1es" in wh1ch he struck women compan1ons u1th a wh1p?.7j* The f1rst vourcerent1onad in the LEM 18 the C1ty C1v11 Serv1ce rScords, Sacramento, Cal1f The second source'* -;f1;wa 1S SF 1958-8?: I I .11: I n- .-.. \In. ?7 a Ike above and the enclased LHH 1S for the 1nfornat10n of the Bureau and 1n the event that the Bureau dea1reb w_ to 1nstruet th? SAC Dalia to ccnvey th1S 1nfonmat1?n t9 the prosecutlilg attorney in 3113.3. (301111133?Wai . . '24. J. . .3 1-- 49-1..1. .11.ts AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10138-10066 RECORD SERIES: CG AGENCY FILE NUMBERK 44?645 SUB C-51 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: HOOD. WILLIAM F. Eleased under the John L03 SAC. CG . Kennedy ssassinatiun Records 1111;: nllectiun Act of 1992 [44 USC 210? Note]. 59953 Date: DATE: 12/18/1963 '3?12?3'3'17' PAGES: 2 SUBJECT: JR, BKG, ASSOC DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL classfed NEW CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 09/24/1996 UPDATE DATE: 01/25/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54463 Page 1 . 1 15?9-62) . omen.? rdua no.1.) - . Jr STATES GOVERNMENT Memorandum 12/18/535; 859-6111045160, 2137-46551 1 - -. '5 Del [:l?sT 1? 2.78:2; WILLIAM F, HOOD . I ?if? . ?25 u: Dates of Contact . . .1 11/22 25/53: 12192q Titles and File #8 on which contacted. . - ,4 HfPurpose and results of contact 7 .. . .IPOSITIVE .I - 2 . . on Nove2ber 22 1963, PCI advised he could furnish no? information regarding the Presid?nt' 5? assassinat102 On November 25, 1963, he- advised JACK RUBY is unknOWn to rm regard . .him, but he Wou1d attempt_ to ascertain 1n formation in this .Coverage Informant certified that he has- by him since last contact: Rating furnished all intomatidn obtained . E22211ehf'32 Same Perspnal Data WFH dkz. 1? (2) 1? NH 54453' Duqu:32i?2254 gPage g??k2> ,1 :1?,ij . ducted? ?fit. . . - LN 1n g,.g xi. - ?if?gf1e1d ..15:4" 433361; 712 pk ~3 AGENCY: FBI RECORD NUMBER: 1? RECORD SERIES: CI, NUMBER: 44-456-117 ORIGINATOR: FROM: DATE: PAGES: 124-10141-10039 DOCUMENT INFORMATION PEI ESTEP. THOMAS B. DIRECTOR. FBI 12/16/1963 6 under the Jehn Kennedy Records elleetien Act of 1992 [44 USC 210? Note]. 54%63 Date: SEEFB1105-82555-922 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT - ORIGINAL CLASSIFICATION: Unclassi?ed REVIEW DATE: 06/1 8/1996 Redact COMMENTS NH 54463 Page 1 I RESTRICTIONS: JFK A?t 6 (4) . NEW CLASSIFICATION: UPDATE DATE: 02/09/2001 7 '93;er F?mr ., me? (5-11?55) . - . . ~57" . 11111111 mam; 'swsm?emmw ., Reporting Office Office or gate r1 Investigative Portif 1111114122 . gallium- TITLE OF CASE . Repor -uado by SA THOMAS a. ESTEP LEE HARVEY cnauc?rsa or use IMEBNAL SECURITY a ?11rnmw_mm??4gf tame 95911 previmly sat Earth by referenced 3.131125:pr wax 51:32 therefsra, mat being restatad. Spe?1?1 Agent 'Do not write in spaces below - Approved in Charge Copies made: Burea" (1H8 555) 44. 4?56 ?allas swam "i 143mm . . . 2 - 131951621an 8 2? ?ew 150173.: . Index ad II. 5 Gingimzmti (.2. 105 2505) g3. 151-155; (Ls-7c: nnFn\ ?rlf?p'TgiT'iirJW37 11 - 109-1910} Property of report in loaned to you by thE FBI. and neither it nor its the agency to which loaned. . 2-2.9 U. S. PRINTING mad!? 0?3853l9 - . .- 1. NH 54463 Page 2 I ADMINISTRATIVE informatio? from Ources, the unauthorized USA, land such impairment cauId have an?adversn effect i?upon the national ?efemse interests 0f the country.. These N-?sources are 291-3 c?i'I 300~s [aim ?19291w and CI who AI'furnISHed information to SA EMIL E. HOPKINS on December 12 .1963; characterization of RNOLD JOHNSON CI New 6946ng was utilized in the This report. is c1 ed CONFIDENTIAL because it Of which mauld seriously impair the investigation OCOVER PAGE . NH 54463 Page 3 AGENCY: RECORD NUMBER: AGENCY INFORMATION FBI RECORDVSERIES: 124?1014240015 CG AGENCY FILE NUMBER: 44-645 SUB C-32 DOCUMENT INFORMATION ORIGINATOR: FBI TOMPKINS. ROBERT J. JR. 113.: SAC. CG under the John Kennedy - v? DATE. [11/29/1963 UllECt-i?? Df 1992 [44 USC 2107' Note]. 2 5444453 Date: 12 2 I: 17' SUBJECT: JR, BKG, BUSINESS ASSOC DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT I Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 09124/1996 UPDATE DATE: 02/09/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54463 Pager} FD?zog (Rev. 3- -9-62) mom 36.10 UNITED STATES GOVERNMENT Memorandum To sac. SAV CG C. . SUBJECT Dat?s 2% 2.4 .. . Purpose and of contact . Coverage 7&4 ~Pers?r?g1Data :wuwm . 3.,333" mm 4 . had-4? 351:? 4 ?k 4 ?-11.Q?oma?t Certified Rciung' - 3 4 . fumishegi' all inf?rmation obtained . . by_h1m since_ lost contact17/, 44 . . P, ??131 .HH 54453 2:44: We: Duui?qazl?uTDB 2 4 .9 9?0 "Wag; REM ?h?hthr m- 536th CHIEAEQ AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124?1014240029 RECORD SERI ES: CG AGENCY FILE NUMBER: 44-645 SUB C-18 ORIGINATOR: FROM: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW STATUS COMMENTS: NH 54463 DOCUMENT INFORMATION I FBI BLOOM. EDWARD F. I SAC-CG Eleased under the John Kennedy saassinatinn Records nllectiun Act of 1992 . [49 USC 210? Note]. 11/26/1963 5411153 Date: 1 JR, BKG, ASSOC PAPER. TEXTUAL DOCUMENT - LHEYZ CLASSIFICATION: 11/07/1996 02/09/2001 Redact RESTRICTIONS: JFK Act 6 (4) Page 1 FD- 209? (Rev. 3- 9- 62) - Optional. rout No_ In STATES GOVERNMENT 'V?fMemomndum c?my 0374;sz SA EDWARD F.. BLOOM TO . -SUBJE-CTZ Saucy-watt. DATE HERO. wigs?a? 'D?sg. a Do-tes'of Titles and File ?ts on which contacted . A 4142; Purpose and r?sults of contact - posmvra Rdtin'q ?Covei?oge ?fomunt certified that he has r? rnished all information obtained ?14 by him since lost contact. 1? Personal Data I57 73 fS'T/g RCHED a NOV ?32" ?17 196-3 Eb?i? 51710]- QT 5446751561: {19321511111 Page? Mg:? AGENCY: RECORD NUMBER AGENCY INFORMATION FBI 124?10142?10102 RECORD SERIES: EP AGENCY FILE 44-274-75 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: REID, DAVID J. IQ SAC, EP Eleased under the John TITLE: KE rule :13: ssassinatinn Recurds allectiun Act Of 1992 (44 USC 210? Note]. LLAIEL a3e#:NH 54%63 Date: 1 SUBJECT: JR, ACK ADVICE, INFORMANTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL . NEW CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 09/24/1996 02/09/2001 STATUS Redact COMMENTS: I NH 54463 RESTRICTIONS: JFK Act 6 (4) Page 1 I OPTIONAL FORM No- It) 1. 5010-40?1 J, UNITED STATES GQERNMENT . .. Memorandum TO SAC, EL PASO (hh-27h) Dana?12/20/63 FROM SA DAVID J. REID DEREIR 15 6116381me 7 BET. . SUBEET: JACK LEON RUBY, aka; LEE HARVEY OSWALD, aka - VICTIM (Deceased) CR Noted serial 57 is a teletype from Dallas instructing certain offices to contact Security informants, Racial Informants, P313 and any other appropriate sources incconnection ith possible demonstrations to be held at the time that RUBY appears in court in Dallas on 12/23/63. The teletype instructed, "Sutel Bureau and Dallas any pertinent develOpments." The following informants and sources were contacted on the dates noted and they adbised that they had no information regarding posSible demonstrations scheduled to be held at the time of the RUBY hearing in Dallas on 12/23/63. They advised they would immediately advise the EP Office of the FBI if any information regarding this matter came to their attention: EP t76?s, contacted on 12/18/63 by SA WILLARD D. WHARTON EP 58b-S, contacted on 12/18/63 by SA ROBERT D. ABEGGLEN Sof I HARVEY WASHINGTON, contacted on 12/18/63 by SA DAVID J. REID of I ROBBIN E. L. WASHINGTON, contacted on 12/18/63 by SA REID Detective D. B. MURRAY, EPPD, E1 Paso, contacted on 12/18/63 by SA REID POI WALKER CADD, contacted on 12/20/63 by SA ROY c. DARL of I JOHN LESTER PAYNE, contacted by WILLIAM ERAY ARDERS (SA) on 12 20 63 of I.CHESTER LEE RANDOLPH, contacted on 12/20/63 by SA AHDERS DJR (1) SEARCHED. -INOEXED "uggznu?u DEC 2 01963 FBI EL PASO NH 54463 Page 2 AGENCY: FBI AGENCY INFORMATION RECORD NUMBER: 124-10142-10134 RECORD SERIES: EP AGENCY FILE NUMBER: 44-274-42 ORIGINATOR: FROM: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: DOCUMENT INFORMATION FBI SAC. EP Eleased under the John DIRECTOR. FBI . Kennedy saassinatinn Records nllectiun Act of 1992 [44 USC 210? Note]. a3e#:NH 54%53 Date: 12/09/1963 . 0?12?2017? 2 JFK, JR, INFORMANT PAPER. TEXTUAL DOCUMENT . NEW UndaSSl?ed CLASSIFICATION: 11/07/1996 UPDATE DATE: 02/09/2001 Redact. RESTRICTIONS: JFK Act 6 (4) NH 54463 Page 1 ,i . 13.21? .- i OPTIONAL FORM No.10 UNITED STATES GOVERNMENT A TO DIRECTOR, FBI (62?9f16) 12/9/63 FROM 2 SAC, EL PASO (92?101) SUBJECT: INTERVIEW PROGRAM ReBuairtel to Albany dated 5/7/62; El Paso letter to the Bureau dated 11/12/63 During the month of November, 1963, the following individuals fuPnished pertinent information and were?interviewed concerning the following set'forth cases: JUAREZ TURF CLUB 1 Juarez, Chihuahua, Mexico 16A.) (00: EP) (EP 162?63) CRIME CONDITIONS IN THE EL PASO DIVISION (EP 92-101) INDIVIDUALS CONTACTED DATES CONTACTED EP 523?0: - Nov. 5, 12, 15, 20, 25, 1963 EP 5244C Nov. 5, 12, 15, 20, 25, 1963 EP 1 Nov._12, 1963 EP Nov, 5, 14, 22, 25, 1963 JOSEPH L. PRENSKY Nov. 22, 25, 1963 P01 FRED EDENS -. Nov, 22, 25, 1963 RICHARD MALOOLY (EP 162-76) - Nov. 22, 25, 1963. 2 BuPeau (ngj- El P250 (92? 101) (44 274) (39? 52) (137 28) _1137?360) (137 393) (137 -627) (137?397) (137 950) (162- 63) (162 76) (13) NH 54463 Page 2 '76/ AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: RECORD SERIES: Ep AGENCY FILE NUMBER: 44-274-22 124-10142-10153 ORIGINATOR: FROM: DATE: PAGES: DOCUMENT INFORMATION FBI REID. DAVID J. DIRECTOR. FBI 12/01/1963 25 Eleased under the John Kennedy asassinatinn Recurda allectinn Act of 1992 [44 USC 210? Note]. ase#:NH 54%63 Date: Slim SEEFB1105-82555-463 i DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL CLASSIFICATION: Unclassi?ed REVIEW DATE: 09/24/1996 STATUS Redact COMMENTS: NH 54463 Page 1 RESTRICTIONS: JFK Act 6 NEW CLASSIFICATION: UPDATE DATE: 02/09/2001 Report Form FEDERAL REBREAU OF INVESTIGATION Reporting Office Office of OrIgIn Date Investigative Period EL PASO DALLAS 12/i/63 11/22/63 - 12/1/63 TITLE OF CASE Report Iade by Typed By: SA DAVID J. REID shd;st LEE HARVEY OSWALD CHARACTER 9F CASE ..7. A. IS - Synopsis: REFERENCES Bureau teletypes to all offices dated 11/30/63, 5:14 and 12/1/63, 6:02 P.M. ADMINISTRATIVE DATA The pretext used by SA DAVID J. REID in contacting families by the name of PERRY listed in the El Paso Telephone Directory was as follows: SA REID, without identifying himself, asked to speak to EARL PERRY, it being determined in each case, that no EARL PERRY resided at the address in question and that no one by.the name of EARL PERRY was known to the person answering the telephone, No leads are being set out in this report in View of the leads have been previously set out by teletyoe. Special Agent . Approved In Charge Do not trite in spaces below Copl?e uede: 10 - Bureau (AMSD) r3 - Dallas (AMSD) 31? Paso (1054264) (89-52) a ($312332: ?74 22, L?fm -- fl'r Hui-omens? raged? you by FBI. and nolther It nor Its contents are to be DUtslde EP 10521264 Some information received by this office, which has been set out in the body of this report, did not appear to warrant further investigation and, for that reason, no investigation was conducted regarding such informationt . There is no pending investigation.in the El Paso' Office in connection with this matter at the present time. Information furnished by Mrs? w. p. SCHUMACHER regarding the films appearing on was telephonically furnished to Investigative Clerk ROBERT RENFROE of the Dallas Office on the night of Nbvember 22, 1963 by SAC HERBERT IDENTITY 0F INFORMANTS IEEORMANT . DATE OF CONTACT. EP 47698 11/22/631 -EP 528-3 3 .63 EP 517-s 7 cs EP 507-3 EP 584?8 . 9' - p01 JOSEPH LEWIS PRENSKY 11/22/63 PCI FRED EDENS EP 523~c EP 524-c - . Ep 575-Pc EP 576-PC . PCI ESTHER NEWCOMER 11/22/63 TRINIDAD MARTINEZ, JR. HORACIO CHEW (CS-S) 11/22/63 ABELARDO ESPINOZA (CS-S) 11/23/63 GUILLERMO ORNELAS (cs RICARDO ARELLANO (CS s) PEDRO PEREZ GALAN (csns) i COVER PAGE NH 54463 Page 3 CONTACTED SA ROBERT ABEGGLEN ?50~ J: SA HAROLD E. BOYCE 6 91 SA EARREL LEON DAVIS 90 SA FREDERICK A. JOHNS EP 105~1264 DATE OF CONTACT AGENT BY WHOM INIORNANT CONTACTED ABELARDO SAENZ 11/23/63 SA FREDERICK A. JOHNS ARREOLA (Gsms) ?w JOSE GRAJEDA A. (CS-S-UI) - .RAHON 11/22/63 . ADOLEO PEREZ H. (CS-S) 11/23/63 ED 547u8. 11/22/63 11/23/63 EP 579-c 11/22/63 SA EDWARD JOSEPH MURPHY PCI FRANK ROSENOND 11/22/63 SA ROBERT C. NAGEL Former BARTON I - .. . .THOMAS 11/22/63 SA WILLIAM H. . i NINNINS PCI TOM BERT DOLBON PCI ALBERT CREENEIELD PCI WILLIAM F. EELIEN INA 901 SAN MILLER SA RICHARD H. PICKEN PCI RICHARD HDLICRIEN . SA DEAN N. RAY of I HARVEY L. WASHINGTON SA DAVID J. REID JOSE ESIRADA, 11/23/63 OSCAR RUIZ csus KUEY YEE CS-S LUIS BORJON PARGA MIGUEL IZQUIERDO 2 3 PCI WILLIE BURNETT 11/22/63 SA HOWARD w. RILEY PCI MARVIN ZINET: CECIL NEDLIN - COLON FRANK HARLOW a JOHN w. BEAN SA THOMAS BI WHITE, - PCI ABRAHAM ROSENBERG WILLARD D. NHARTON . .. .. COVER PAGE A NH 54463 Page 4? EP 105?1264 DATE OF CONTACT AGENT BY WHOM 1 4 amwm?m ROBBIN E. L. WASHINGTON 11/24/63 SA JOHN R. MAURER J. JIMET . . SA HOWARD w. RILEY FRANK ROSEMOND SA ROBERT c. NAGEL per WALKER CADD A SA-ROY c? DAHL EP 476-3' SA ROBERT A - ABEGGLEN S?of I JOHN.LESTER PAYNE SA WILLIAM B. AHDERS of I CHESTER LEE RANDOLPH B. AHDERS 476~s::5? SA ROBERT.G. - ABEGGLEN Ep. 528,3. . so EP 584;s . The above-mentioned informants_were mentioned in the body Of this report as having been contacted with negative results regarding the asSassination and the pending funeral President JOHN F. KENNEDY. COVER PAGE NH 54463 Paga? AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10142-10165 RECORD SERIES: EP AGENCY FILE NUMBER: 44-274-3A I . . ORIGINATOR: FROM: TITLE: DATE: PAGES: SUBJECT: DOCUMENT. TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: DOCUMENT INFORMATION FBI REID. DAVID J. SAC. EP Eleased under the Kennedy asassinatinn Recurda 11/25/1963 allectinn Act of 1992 [44 USC 210? Note]. 1 ase#:NH Date: JR, ADMIN PAPER. TEXTUAL DOCUMENT . NEW CLASSIFICATION: 09/17/1996 1 UPDATE DATE: 02/09/2001 Redact JFK Act 6 (4) NH 54463 Page 1 .. NH 54463 OPTIONAL FORM NO. 10 5010-10-1 UNITED STATES GO-IRNMENT Memorandum To SAC, EL PASO (11-271) . SA DAVID J. REID SUWEUR JACK LEON RUBY, AKA., et a1 CIVIL RIGHTS - Noted Butel to all offices dated 11/25/63 instructed "all offices contact gambling informants as possible source of information regarding RUBYW. A11 Agents were immediately contacted and it was determined that only SAs HAROLD H. BOYCE and ROY C. DAHL had any gambling informants. They made the following contacts on 11/25/63 and were able to develop no pertinent informationregarding RUBY, except for the information furnished by PCI JOSEPH PRENSKY, contacted by SA BOYCE. information was furnished to the Bureau and Dallas in El Paso teletype dated 11/25/63, 3:35 pm (See serial 3): EP 563?0, contacted by SA DAHL- PCI JOHNNY CURRY, contacted by SA DAHL (The following contacts were made by SA BOYCE) EP 523? EP 521? . EP 575-?9? EP PCI REED EDENS a DJB (1) 27% 3 ..INDEXED LI: 5111111112151) 11-1963 I I DucId:32160353 Page 2 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124.10143?10394- RECORD SERIES: DL AGENCY FILE NUMBER: 89-43-1233 Eleased under the Kennedy ssassinatiun Records nllectiun Act of 1992 [44 USC 219? Note]. a3e#:NH 53932 Date: DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. MM DIRECTOR. FBI TITLE: DATE: 11/29/1963 PAGES: 6 SUBJECT: SEE FBI 62-109060?1067 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Secret CLASSIFICATION: REVIEW DATE: 04/02/1996 STATUS Redact, JFK Act 6 (1MB) COMMENTS: NH 53932 Page 1 NEW CLASSIFICATION: UPDATE DATE: 02/09/2001 ACTS OF VIOLENCE ARE Exempt from CBS 3133??- Of Debias 0 2 9 1963 Page 2 PAGE ON HHICH TO BASE STATEMENTA BUT STATED IT IS COMMON FBI SHOULD INVESTIGATE LECHUGAG THE MIAMI HERALD FOR NOVEMBER TWENTYNINED REPORTS ARREST 0F JOSE FOR ALLEGEDLY GIVING. ARTICLE TO MEXICO CITY DAILT NEHSRAPER QHOTE EL UNIVERSAL UNOUOTE OUOTING PORTUONDO AS STATING THAT THE AOSASSANATION.0FF A CASTRO BELIEOED ARREST 0F - CABARGA DUE TO EBI HE HAS ASSURED THAT EBI HAD NOTHING TO DO HITH 0F . IN VIEN OT VIOLENCE IN LATIN AMERICA AND HIDNAPING OE ASSISTANT NILITART ATTACHE IN VENEZUELA9 IT IS SUGGESTED BUREAU MAY To REMIND STATE DEPARTMENT EOR SUCH INSTRUCTIONS AND PRECAUTIONS 9 HM EAVEN RAUL EOA HOURI IN RIO DE JANEIR OUOTE THAT WOULD NOT BE A SAFE AMBASSADOR IN.ANY FOREIGN POST OF AS MAT BE EAEMED VIOLENCE THIS IS ALREADY REPORTED AND BUREAU NONEMBER SIXTY: THREE CAPTIONED OUOT RELATIONS HITH SOVIET BLOC IS DASH CUBA BUEILE SIHTTEOUR DASH EOUR SEVEN ONE E-IUE . END PAGE TWO EN 53932 DucId:32161533 Page 3 6 3m) DeciassAcs .AND SAN ANTONIO (?63 m4) -TEN THIRTYEIDHT TNENTYSIX, ORTUONDO CALLED EDI, MIAMI, NOVEMBER TWENTY- DIETS. ON NOVEMBER THEMTYNI NE . . THE STATEMENT OF JOSE ANTONIO CABARDA THAT DUOTE VIOLENCE CONTINUES IN VENEZUELA, PERU AND ALL THE ANERICAS CLAIMED THAT CARLOS LECHUGA, CUBAN AMBASSADOR TO THE I UNITED NATIONS IN NEH AT THE HEAD DE ALL CUBAN ESPIDNAEE Q'j" AND SOBVERSIVE ACTIVIITY IN THE UNIT 98 ATEs. HE ADMITTED HE END JPAGE ONE I CL 88! DBY [p SEARCHED AND 3mm NOV291 3 5 Dun?id?zl?uaa- Page 4 PAGE mo . ?allT THE. HAD NOTHINS ON WHICH TO BASE THIS STATENENT, BUT STATED IT IS CONNON KNONLEDGE AND THE FBI SHOULD NUNEZ 1 LNOTED THE NIANI HERALD FOR -NOVENBER REPORTS HARNEST OF JOSE ANTONIO CABARSA NEKICO FOR ALLEGEDLY GIVING ARTICLE TO NE-KICO NENSPAPER QUOTE EL UNIVERSAL UNOUOTE NUNEZ PORTUONDO AS STATING THAT THE ASSASSINATION OF PRESIDENT KENNEDY NAS A CASTRO NUNEZ BELIEVED ARREST OF CABARGA DUE TO FBI ACTIONO HE NAS ASSURED THAT FBI HAD NOTHING TO DO NITH ARREST OF CABAEGAO IN VIEN OF VIOLENCE IN LATIN ANERICA AND KIDNAPING OF ASSISTANT NTILITARY ATTACHE IN VENEZUELA9 IT IS SUGGESTED BUR EAU NAY NIS I TO REMIND STATE DEPARTNENTXF INSTRUCTIONS AND PRECAUTIONS . END PAGE TNO NH 53932 ZERO sif?om RAUL RDA KOURI IN PIO DE JANETEEFEUQTE THAT AS NAY BE DEEMED APPROPRIATE9 OF INFORNATION SECURE BY NM SEVEN WOULD NOT BE A SAFE AMBASSADOR IN ANY FOREIGN POST IN EVENT OF .VIOLENCE UNQUOTE, INFORMATION 18 ALREADY REPORTEDAND . I BY BUREAU BY LHM FROM MIAMI THREE. CAPTIONED QUOTE RELATIONS WITH SOVIET BLOC COUNTRIES IS DASH CUBA BUFILE SIXTYFOUR DASH FOUR SEVEN 0mg FIVE DucId:32161533. Page 5 RM AGENCY INFORMATION Eleased . Kennedy Assasalnatlnn Records Collection Act of 1992 (QR USC 210'? Note) . 54046 AGENCY FBI ate: 08?23?201? RECORD NUMBER: 124-10144-10082 RECORD SERIES: HO AGENCY FILE NUMBER: 62-109060-IST NR 90 DOCUMENT INFORMATION FBI FROM: BAUMGARDNER. F. J. SULLIVAN. W. C. TITLE: DATE: 11/25/1963 PAGES: 2 SUBJECT: LHO, POST-RP, FPCC, CP DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 01/22/1996 . UPDATE DATE: 02/09/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54046 Page 1 W33 . ms? 12?. a, gum-ate-r HIE. B?mn? Ia'??uz . Ek?mge?gcg? .au?gan ., . ?6 3 35 - (mama 1.3mm @11me . iigr?d?? 6m ?g ?if??f?a 1 - 1&1? nwwal?nhad_b?an ?agge??an?ing w??h ae??a?m xv ?am?ytaemdawm Ra? - gm e??awt mm abmm any Exam?. Lug?xw, M1 .Mnay mew "$26333: caila? and Euwn?mhm11mm managing ?3911 mm by he? at hw- 33391:}? hm?quwtwa ?imwmw 'im'ta'?i 11' a. lame? haw away 1&3; eraisambw, 1933; Mr ?rwm Maxims; m? a my -..Meu?il?a til-"m ?112333123153 mm at: haw-m?awmham? mata?-n? aama:mvwaarw may d?a? 1&1 aawm??ffn,. ma?a-aw mr {Em-9.3 Ra?-?3 ems-Mariam Ware may ma? mama #253. ?331 13%: - .. . ?Raw ESP. 1mm: magam. ?2554 1331mm??! Mama Wu twm? Wm mm 3631.? 1453913? Mama: .. wagagyga ya?? ama-mav??g 11 w?t?mmo E9 gamma that man 13% mm, mm: yam goat- ?23 ?Wish; 2:125. new . sari-11- ??ml Emma My ?awm mam mam mm: Ming) (A) . .- . . Wile the 913% was me mow may maidenae me . . Emv?at yam-21 MERLE. M2 111121391 by Esm? ma?a, I: wam_mu have mwgniz-raa E1521 m. m. in 21:31.81 - Wu have Is; Mrgh? ?aw-Mammy lira. mam are: you ?Emmaa. . mm ?we: awe"; Mme ma?a we: away .me Mamma?ag E113 gar ?uhmu??mm?ttaw, uh?ah_areva? - {amen 31-55 mvmabw 359:? mm Lem-tries rma?n 133 mm bm?mg?-mm? mi: $3153 uaawgz?mm.@ . I NGTIRECQREELEF .. . - - m. 3" we mini 7'7 f/ . if; 1,3 LIZ-J 9.4111 CATEGOREW W?s?rm I Km ., k, - CA-TION DATE. OF DECLA 3 NH 54046 Page 2 AGENCY INFORMATION I Eleased under the AGENCY: FBI KEHIEW. SSaSSlnatl?n Records RECORDWNUMBER: 124-10144-10133 Ullectinn Act of 1992 . [44 HE: 210? Note]. RECORD DL ase? 5444452 Date: AGENCY FILE NUMBER: 89-43-7034, 7035 I: 17' DOCUMENT INFORMATION ORIGINATOR: CIT I FROM: TITLE: DATE: 06/21/1967 PAGES: 26 SUBJECT: SEE FBI 62-109060-5483 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL NEW CLASSIFICATION: . CLASSIFICATION: REVIEW DATE: 10/29/1998 UPDATE DATE: 02/09/2001 STATUS Redact? RESTRICTIONS: I JFK Act 6 (4) COMMENTS: INC 2 CIT RPT NH 54462 Page 1 - #9316 - (17 - ,v . 3 .June 21, 196? .1) {fJ .53. NC 3155 T3 . - ?w - it 3'0 {Jr requa?i? In IL: in. 34'in 1L: wt action of. decaption techniqi 1.. as examiner; on the pelygr i. 6'3 ,1 Eu! .1 ndard polygraph pracedurc was ezwrtised throughout this examinatien. 7 ULTS: A I I. . U) Viki-gem was in this on June SE10. was given n:3 Etc?21:21; ant 2 1 and Irrelevant tyne ezcamihatian for the 9111 13-05:: n'of as certa ining if she p033 ws er; .yn knowled we: of ?111 ?1113 Lge 1.1 in Da'ev errie' 210:1:- wherain jar-2; '13. 1? . i! var r3311 mifrumrz relating to a. plot to :1 $215 assinate the late Jeah :1 . {Jenn air-15;: 4 '3 . ff? During?the prewtaat interview, the Subject 31:: 8d th at She was boz'n Lilli-:9. {go-{fut on Ectabcr 2-. 19:14, in Luccuale.1ii Sis sippi. She sta tea! that er 1' \f Fame: died: vheu her youngar sister was born 51:15.1. that she 1.1. :15 mi: er}. by on- pea-3113213 her parents. $.13 stated that 1311:: ms rais: :1 usar Mobile. zalab111-.a .she said that she rim-1:1 as: imam: whetiwr or not James anai Ethel Excaoftett ever . - - adopted her. Subject stated'that aim is presently marrie?'to gig-old EgacMaines, aged 38 yea. She said that he: does {113% b.3362 :1 regular job work: at of office? in Omaha, Nebragka, :15 a? truck. drive: 31123 :1 furniture- muver. Ti 1.16:: Suajant stated that ever since she was old enough to unc?ierstand and 2:25:11: her "mather" cons. 'tantly ?2315: her that her 02:18:: Siam liver-1 if; .?cw Orleans, w:15"a tra 111 and r10 11:10:}. She stated that these 54462 Page 2 gal ci .e fatner' cousins, Jar." as Ma?a?, :3 m1 his wiie Ethel. 5113 referred to thege IS. ?sher, -HT- 4 A -9. 6? 0.\tryr Page 2 Mr. Hawkins June 21, 1967 . I . 7 RE: Lillie Mae Mei-.3: 231 'ns 9 I 1333.57.71.13 (cent'd): finally caused'hsr to run away from home in 1962 and proceed to New Orleans to locate her sister (Berti-33:332. _She? said that .3133: just had to find out if he}: sister was really ?'baci.? - During six hours-of interview anti interrogation, the: Subject gave the fellowinr: nformation reg sti?ing her stay in New Ui'lsans, rcturwto igmbi?l-s, Aiabama, - 16:33. on to San Bernadine. Califoz nia, then Ibrici: to New Orlemn than to {21132?13153, Nebraska, and to Es. 3.3013393, Ilowa. abject stated. at when she first went to New Grist-ins: he csecicia to 1.1.36 the: name Sandra 3 531:3 explains-{Ii that she had been. in New {3211-3331135 for we e135 bei?fe Ihsr sister serrsitied his to go eat ?on the tow by? :bon Street and that Petty Russ 50, ?Ken,? 3 Arson anti :I3y? wen:- lIso walkinv along? Rour?oon Street. She related tit-3i 3-3133 ?was on t3: 6 stra: st, in ??1315? inked at her and she smiled. 521:3 continua-"30. that they. ?.11 step pad on the 832.1733. and ta 11:336.. She saiu 33333.3. curing this conversation, Perry muss-4:. volu11~ luI ".tered t0 {iriys her heme. I Julie cantinueci th She. Perry R112 80, Anity, lien and all get into i3erry's car arm proceeaZZ?. to drive to sister's ham where she 1.. as stayins but. they stopped on the way for lac-fies and gasoline. She. saici that Per-r13: R113 so asked her ii she w'oulzi go to Seize-:31 wit .1 him the 30113333333, morning anci she reputed. to 1m fiat size vquld go with him provided her sister 13.01312. pun tit her to no so. She cantinued that Perry Russ so stoppeci by the 133-338 the following in ornin? but 1:323 Isister would not permit her to gc vita him 13111: .63: sister dici agree 33333: 33132 32913131: a party that was being, given Ifor'I ti: at night. Subject stated that that party 3.3213 13613:} at 3- place cal-13231 the: "readings sinn. She said that Petty was 33.113.305.911 ta pick her up at 8:3? GP. M. i313: i132 snag late;- because . it was raining hard. She said: mat she 3333.3 Peri}: arrives. at- the party. at aggrot-?i- mately 9: 00 M. 811??. ject stated that 3333 and Perry continuad to date until the 333-153-3333?. of 19353-3. She gain th at she became pregnant and sitar: staid Perry that she was pregnant I he told her to ?get last? until sits. 1' the baby was born 3133:. thsii 533:: shoals 19:31?: him va- up awain. - - NH 54462 Page 3 1 Page 3 Mr. Hawkins . . June 21', .1967 . RE: Lillie Mae Mciviaines (cont? (1)1 The Subject stated that when she first. told Perry Russo that she Was pregnant, a man (unknowh to her) placed Perry in a hypnotic trauma: 3 and questioned him. She said that while in the tra ace, Ferry sci?: zm?mledf ed tha he was tins: ?ather'oi her yet unborn baby. She said that Perry later denied that he wa the father. She-went on to es. plain that she, E5e?rry'. and the uni ?hypnotiat? (size deg- riaed his ag, as between 40 and 5-0 years) want is a plaec called the keys} Castle and, while tiara. this unknown "lays notis t" again Did ced Perry in a hypziaiic trance. She said that he did not questian Perry at this time but gsve Jim 3. suggestion, ?When is ap my iing era yeu will awaken, gate 013- the stool, walk to the door and then return to the steel where yeu ili ire?- in. year tracks and will be unable to mave.? S?ies aid that when tae nan ans ape; 1is fingers, Perry openedhis eyas got off the stool, ,wa lined. to the door and 'hen turned and walked inc!- to die} 32001.51112 said 13.131 Pa {Mrry staod by: the . .. 1301 7 ad. was: thraughs what appeared to be attempts at as -ovinr' his body "autr as 'd not liactaaliy move. he added that, in her epinion. Peri-y was faking lzisi malt" to insure while standing by the steel. iubjaCt said that the nest time she sat. Perry (after tailing him inst she was regnant) was a. very short ti: .1e 19 tar and she spent about one- -ha11 110m} tailing (?with him in his home. She said that when sac: departed his heme, a iris-ma. of his named "Fido" smacked her down on the lawn, hit her in the stomach with his fist, and made the comment,? "Why don't you leave him alane She ?explained that she screamed loudly when struck by Fido hoping that Perry wouid'came outside but he did not. She said that Fido went into Perry?s he '31 a sitar {checking her dew Zia-d stri?r :ing her. She said that as soon as she regs ?aimed her as. nee of direction, 'rshe get up and went home'Ihe Suggest stated the Isshen she wasabout taree months pretznazit, aha amen-mien. suicide by taking 175 sapirin. She said that girl friend named A?t 1y found he: and tool: 1:1. 1? to the Charity 1' espital in New Orlieans by taxicab. S.1e said. that her stomach vas pumped at the iospital and she so. itiiat the ixaspital notifiI ed the police department but aar girl friend Kathy?s ta ed the efficer out oi54462 Page 4 Page?r . Mr. Hawkins 4 June 1907? - . 2 R133: Lillie Mae i?v?iclyriaines RESULTS. Subject .tted that when she was about {our 1:120?t3?18 pree?nant, si 2: IIzIaarr-i-eri a. II rank Dallaf, 'Iexas. She did mat in 11 the circumstance? surraunding a diver -e from Adam . '1 be 311133.. ct stated that when she was betw: en 15 and 16 years of. age, her . ?mother" took her to a. because she' 23. run away frmin some. 1-: .2115; aim that she vi?ited the aboui: four 21:22:25 hut ism?: did mat know wimt $223392:th about ?er. ct related that she. gave birth premature-lynx: August 30, $363. 5118 said he was rel-:- {ram the hespital on C?eg?tembsr 3rd or 4th, 1963. She said. sake went to Perry Ruaso' the day {ensuing he; rah-53:52: irbm the .0313; 113.1 but she 61.12201. see 03' m1. .1 1th him again until June July of 195%. an} a ?abject then re lated ho.? Perry'?usso photographed. Ir 'on several occasians .Iis?e 5129 was; enzraning in tit-c: act oi coit 3 2:11:21 1135?3'?1t men. She explained that Perry had his awn dark 3.21:1 develcped the pictures himself. ?abject then related that 312;: and a. girl. nan-1.2.1 Ann visited. her baby in the: ho s?pital 'requen?y. She further stated that har ?parents? came from AlabamaGrleans and 31:39 Vlsitea the-uaby the hosp?gl. Subject. continued that her baby was released: ?rm-:1 the hospital on Se at ?her 2.23. 1763, and on this same date aha left Neat-I Orleans wits. 3 Jam: es Robe Russo had int: ed her :0 E11211). She said that the two of 1129;112:521. the: baby? want by bus to her ?parents? home. She gave her' phremts? ?I?dr II as 130}; 326 in 1213;; .1: wile, Alabama and she 53121 that this tawn iz-s locate? near Mobile. She went on to explain that 3222:1233 Robert 13min was unabl?321.1 obtain?-??. a job in an establisarpent calla; Little Cafe. 5.19 322121 thatthis eata blish-..ent is located 0121 Royal}. Street in New Grleans.? She's aim ?t tJiriimy worked. and stayed in ew {Ethan-22 {auxin-I the eel. an? he would 1H1 the like to her "parents? home in Eight Mike, Alabama, over 1.16: wegkends? I I I I {5bd?r', I I . June 21, 3.9557 .2 RE: Liilieivizae (con I'ci3: Suhject Stated that 5515:: and Jim 15y leftAEigh? 3551116 in February of 1964(1eaving the baby with her wther?) and they went to San. Berna?iino, Caliiornia; where they staved with an 5:111: of hers. She Said that 51-1115. the time shaleft New I Orleans to go to Ei ??le and than ?0 Cal-ifm'nia, aha (iid not make one trip to New Orleans. I .u?oject relatecithat she and 3:11 3151*}; went thraugiw .. Iedding can. many in juzma; 5.555550, . in June o? 1955!. She contin mad that Jimm 35 left he: t: if: Latter p72 .171; 055 ?rxis same. month, She said that; the day after Jimmy lext 11:21:, she went in New 112525525 by :55. I ?ubject related that when 321:: arriveci in New .Orleansz; she caller}, 13:51: {mass nd he came to the bus depot 3.55:5 drsve her and her pea-5:55:51} Exelongimgss 50.1555 02:15:. She ?said that she spa": at the night in PerWry 25:555.: am am} then the 5015:5555- . 3 day she rented a room for heraelf. She said; that after she rented tut: raom,? \Ji?nc: went job huntinv an? she met James Rob-Ian 5.55551 on the street. She amid that they (maids. :1 to live tom-5mm: again. She said ?53: :11: 3316 did obtain a jab 255-553. I 53:1:1a1555he said that she amt; Jimmy 15:19:15 ?6355 ?1531: far only cue week am: he gain 1.5515 :ed Gus: on her. She 531:5 tugt 52:: left on July $1964. T513 Suajc?ct said that 1:51:55: turned to prostitution :53 a means of 5159;555:5115 he?scli and in order to save enough mama-y to get he: baby bz-mL from her "mather. She further that: ?119 gave Perry husk: ?arcane: :5 5:51:15: ed} de?ars" keep for her. but 51: never gave if: back :9 5155:: 55555351515 met-0:555:12 that: occasion, 5.15:5 leaned Fear 2.0. 00 to use to pay insurance but he clic'i 0t regay this money either. I The Subject statecl that ?ue first time she met ,2 . part of Janmry 05 the ii: at part oir Fabruary of . She e217plaine? mat 535:3 was witn Per: Russo all-1:: we nted to 555:: Dave Fez-r :5 about. something and so the mo of 1: mm want ta; lI'Dave'a Hap artment. She saic? hat Perm: intmduced her it: Ferric: and bis-1 two 1.110555551551551. She said that they 31:3de at Dave's agartment for only a few minute :5 and they left. -- I was in either the lIattm' NH 54462 Page 6 - Page 6 ?237217. 132w. "3112 7 June 21, 193:? - . REV: Lillie 22.12.22 37.735.222.137: REESUL LTS The Subject said that the maxi; 213.3323 she 2223.! Dave Ferrie "272-7212 12232 than 2 27.72.23: after 33:23 meeting him 2.3122 277.22 cm a Sunday. She explained that 132.2123 he: =20 his apartmant fD: lunch, With him and h's; two 170077 mates. 5132. said that Eave pick ed 33.2.: up at 37.2327 place in a blue Ford station w. agon and they 2171732123273 at Dave' :3 2.332.172 22:12 at 2.1333202353223153234'. She said the she stayed 73!; this apartment until about 5: 30 17?. M. at which time he drove her back?to 33231-7 abject said that 53722 maxi: 52.27.: 32.22 Ferris: on the fwllowing Wednasc clay or 77:32:12.1; when he came by 52.37.71'3 3.312.232 where she 22-7223 ?he 2:35.21 that Have 213123321 her if she 27.702312} go cut with him. the Iollowing I??c?ay night. 5221733202 32.73.23 that on LL12. I: ric?aay night, Dava p: icka 23 her up at 13237 apartment out 6: Ga 037 6: 30 P. 1642.232} the: ?23722 tprocea 23" 2.73 to 23921723212212 where One 31' ussve's :00mmate =3 2.3212} 5. date Laure waitin mg. SE7 .e'saici 't?Le four of 2m 72373231 75 sever-7.3.1 places to ?ance 233L721 drink but hue-ye. 22.6.23. 2172712 awe dinner. FA *2 r. L. genie-.71 2722: meeting 31732.3. 0: 0.3222121. 3332 2:112. that 5317.2 ?we: 21722221225. .72 I:3Lve-:-= .L?crrie '2 33.02.122.331? stated that she 27.2.25. never been :32: 302321.211 game {321.2132 (35.2.. 2.7223323 22522323211 2.212 _baseball games with Parry and Last . ??11273 Subject state Lthat P21771737 Russo was 2: 7t::.e:3 21y intarestc (3.1 =ai2'i. that he was 122 Repubiican and 2. strong 2.2322333232223321 sac. 1?32: Subject stated that 2172 attend?d a poliLical meeting with Parry 17-23213. so 2.3357 three 233.2217 men: but 5732} c0212" net be sure of their 22.231223. 3112 1721237723 t?7 at ?371.. .7 'meating 7.32.33 in a big 100.22 022- Garza). Street in either Auril or .L ??2.37 of 13235. - 8273:3127! that 2317722 and #:3317222 37233221 Liayec} in a 232.2. 1: 1702.17. 233. the house and 2.22. 2.73.30.77.71, t21m3?oi She said that 23332. 6.1.7.1 not 2222 2.11 of 23:7 332 237.3122 2.1; the meeting. She said that 77:13:: did not hear anvone :3paaki 33g Spanish-nor 235.21 =2 '22: see anyS panigh, Cuban:- 3232.23.10 Rican: at this 7.. mating. . . 2 7 The Quongt con72::7.ented that Lefty Pete 1750:: is ?o?f upstairs" but is a. 3:223:23. guy 54462 Page . 7 7? ?23111.31 . 3.21.1: 32311111171311 1 3 11.1111.- :11 19 :7 1:12: 1.111.111.1111 11.121111111 3383.31.1'1'3 T3138 abject 11111111311111 that PerryR 12:15 :1 habitually 1 12113:: notes: .gboutleverything. 531:2 that 316 12.13.6112 mates (23; t3; 31233-3 32:: had ta :30; t3 3:312:05; he was 1211123201 921:1 to be somewhere: 3.11:3 places: he 3131123 to go. She 3.3.11.3 11111111119 told her he 111:: 12:31. notes <23 evm?ything because-2 31:2 was :20 32:21:): that 3236.313 Batu-ant to ?11 r5123; 3121933213113. ?The 511? 39:23 explained that 121': one (212:2?- sicm 331:2 Jam 12:: Puz'ry's 31:21:22.9. answ .rald was there. 8321:.- 5:21:31 that 1 31321-2 told her that 31:2 11:3 in at {0.11161 33:2: ?13133.11'091'1'1 with 3111119191231 :111 :slashad 11;; 11:21:.- 319:3 to Engicic'z?. She 9:13:31 that .2319 13101139112 and did not 511% P122: 1'3 :2 stated that 1.13: 1211': 3% er: 3: first int 1081138123 3112;: toiimmy 333111311, 31:2 suggcs <91: they all go 113 1:133 apartment 111:3 31:. 1 11:21:31.3 like to make 1231121011132 [51:22": 31:22: 1y enga: ing in 033311 9. 531:: 3:2 3:3 3.3-3.3 211.221 friend of 311.2223 magma}. Jeaanie 323.233.2112 very .ngr; wi" 3139:2212}: when '12: 1111:1153 ?53113 1111;111:1011. .1 311'. 52:13:?: Tim ?abject stated that the most men 53:1 eve 1' engaged in 11:22:11.3! int-222129122116 91 333': One imme?iataly following the 0t would 3212 329:3. [831:2 said that ?31116: were t'w 5111:: 32115121813 when she 1202313111; 3.12:1. 112-1111111111. 832:1. 1111.111: that 1131:: 33111123112113 01111112112111.0116 131m :3 31.62 went into 11111111111111 831:2 3'9 at 931:: lacked t212223.11 22321-90121: ?903: $32.0. {33.3 ?12921: his: 90:23:: - 9:23: of 3'62 room. 832:1 5t?- ?31 at on on- occapien tarmac}. to. {2319303111131 3111: 21111.1. 1'1. girl name-:3 3.1212323: 12113;; gec?: in .9622: act maybe:- but 531:2 21:13:23 that 1501116121112 . 12.2.1218 in unexpectedly and :1 act was never. T3112 Subject related. the: 3: ?2.19 inst-'2 sti :1g,tors from District uttorney?arrisonfs (2.333013 came?to her home in rile tne :13 9121: cf 31-321rc3118 1913?, in Gum?s-m. 831:2 said that ?32 .ey requestea 32:22: :12 1122:1912 W3 1311311212: and. ?etu'rn to 113121.12 0"11212123 for the purpoSe 01.1oo3aing at 501'?: -12 She 5:13-13 that t3 my 3. 1:011": 32:22: that t3'1e" did 12:23; 31:10':' hat the {33: 0112313311331 9 war-12.83112 continue 1 tald them that 331:: scald n03 1:211:11: then bccause sl'e had :1 coat 321:3 other 1211513211123 122 the cl?aners. 33112 11:33:! that 1:31 two ms Si'wnm 9.11:3 Iona 31, told her not to 1.1-012.38 buy 311.2: some mew 3:3 1:21.: they furthest 32:21:} 31:21: 3:31 at would etay in ?318 3322:1121; hotels 2111:3611: the 3:3. negt foods. 541.162 Page. 3 Page 8 My. E'awkfna .- J'una 2.1, 1967 RE: 1.11.113 mac 4.27:3 (cont? 9 5211.14;- c0331.: u<3<1 that her 1211220431143 33301418 up and stated; 111131. 135: <11<1 not to let her go an=11t110{'ez heebend both lea-{t their jobs. She went en. te relate iv. a. ?IfHawkins June 31, 1967 11.3.2: H212 I?micIvIaines .1 y: . 33?} {2.17351 you lie :0 Mr. Hawkins at all A. Yea. Q. 1311i Parr} eve-:3: tell you this-.1: the President was. going; to be as salsamated ?3 . '1 (WI. Sid grant, to 121.2 party at Dave?s home that 1323.- .ry says you?. Iid A. No. ?lth. Mr yam. atte: misting t2 preamct or covar um ?02 2111302122? A. I422 {2.2.22ym1 trying to hold ham: "my from me new A. 330' a ?4 w. -2222: .2.. Test: WW F423. [17.2.ch you told: me $212.2 truth here 2:0 uday A. Yes. 02.121 3202.15.ve ?232.1.ch help you2tay 0222221? jail ?2 A. Yes. 7 . .. II 2:26: you. eve 3: when. any pea-0912.- talke (2212. about assassinating? the IPrarsicient .22.. 22.2.. 2 J. I. I2. Perry telling, the t. 12.2}. abaut you. attending! the 532. My? A. . No. Are you attempting to 2.2222212 any 3.20m me naw A. No. IIave you purposely lied to any of my questions A. Satin? tI firgt three her polygrams ?027.22 .ined reactions to the relcva nt question: "Are you trying, to 2.2.2itIzImld or. conceal am my from me ?011 wing the third t?st. she Explained. that she suspects?PeI-ry R2220 might be little. "duper? for 35.5.1222 Fitzgerald. There was riot. a. reaction to the questien ?u the: test following this lesiplaudtion. 2:2' I 5211232721; x. 2.2 2.5.2.23, by this 22' zany aim-2r whysi?se ..ougl.t carry Russo .2222 22113.21 th?s story. She explained tide last time she which was. in Jana or: July of 1"}653. he asked her if she 2226:1123, may him. atated ?112.th 22.3.2 . he wanted to. marry her so that he wm?dn?t? have to go into the .:i1it.iry 22: rvic She amid Ithat she told. him she; would not marry him. She the .- muted saying, ?You. have got t0 marry 12.2.2122. 1.21;) keep .22. out of 5321 vice. 5&2 stated that 52': 2 dc gain 1:213. him she would mat marry. I: an arm then In: titer quated him .12 Saying, "If you won 2.2.2225? me. I'll 2.211. to ?nd some one else who 25.11. 5.1-2. do; I221 that she blelieves .32 is telling Ibis story in an endeavor to avoid going a 0- 13 {?21 3.5- VHH 54462 Page ED 2: 2.2 - 'PageJune 2.1, CONCLUSION: Mm: careful analysis of this Subjact'ss palygrams, ?it is; the Opinion of the ?xaminer that she told subatantially, the?truth during; her ez-mmina?on and interrOgation. - - E??arrelson Emmy/mad . ?v mi 54462 Page 21? On June 22, 1967, L. H. Ha relson, in a telephone conversation with a con- fidential source in New 01 ans, Louisiana, obtained the following iniormation with regard to BerryRus o. This informant, who i Well known to L. H.H. and who is a polygraph examine-r having been trained a /the Keeler Polygraph Institute, stated that Perry Russo ?was \Jaxamined by another polygraph examiner with the Sheriff's Office in New Orleans nd tnat he had heard that the She1_iff's Office :aminer stated. that Russo was lying regarding the story of the plot to assassinate the late John F. Kennedy. 5a1co?interrogation, using sodium pentathol and that he had further been subjected hypno- interrogation. He stated that a local psy chiatriSt subsequently blasted istrict Attorney Garrison for using these take techniques and suggested that Russo should be examined on the polygraph which should be more reliable. This informant that he received a call requesting him to examine Russo in regard to his I ill??1: ory. rle stated that he was told that Russo wanted to meet him first to see what ?3 ind of a person he was. ll He stated that he made an appointment and met Russo for the first time Friday, 3 lihis informant also advised L. H. 11. that Perry Russo had been subjected to i at he be given a trial run on the polygraph and that he want ed to be asked 10 or, 2.0 . estions and intended to lie to some of them to. see if the examiner could detect The source stated that he instead had write dow a number on Ia piec i aper and place it in his pool: et. I He stated that he then made Russo a bet of 00 hat he could pick out the number. He further stated that Russo called the bet, the test was run and the examiner picked out the number. He stated that Russo appeared in his office on June 19, to be examined in re- gard to his story reporting the plot to assassinate the late John . Kennedy. He stated that he attempted to examine Russo but that 1115911351110 tracing (hrea hing) was so erratic that he reported to D. A. Garrison that he felt RusSo was an unfi - subject for polygraph testing at this time. He further stated that he did talk. with Russo about his tracing and explained. to him that he obviously had something I botherinc- him. He stated Rue so told him that he told the story in- court cause he was getting so much pressure from D. A. Garrison and also NBC. He tated that ?R-usso further made the statement to him that he did not knovr- if Clay '7 haw was present at the meeting or not. He stated that Russo added that if ?had _to say ?yes 5? or ?no? that he would have to say thatC aply Shaw was notfpresent. 1.. 1 . VHH 54462 Page 22. 1 . June 16, 1967. He stated that at this time he. talked for a while and Russo requested" eof 'ib PageZ-_. - ?it. This examiner stated that he asked Russo why he went into court and under oath stated that Shaw was present at the alleged meeting. He stated that Russo replied that he fully intended to go into cOurt and testify that he ?did not know if Shaw was present or not but became angered by Shaw's attor,ney' 3 question, "Do you believe in God" and afterwards did testify that Shaw was definitely present. This informant stated that Russo admitted having undergone peychiatric?treatment for one and one half years. He stated that Russo admitted. to homosexual acts. his informant stated that he fully believes that he would have been able to break 11350 had he continued. He stated that after giving a verbal report to Mr. Garrison that M1 . Garrison told him in no uncertain terms to keep his mouth shut and not to say anything about the test or what Russo said. This infermant further stated that is official written report to Mr. Garrison is going to indicate that in his Opinion Russo was an unfit subject on Monday, June 19, 1967. The erratic breathing pattern that was described by this informant can indicate claustrophobia, however, in all of the experience that I have had in conducting \olygraph examinations, an erratic breathing pattern as a general gule is an indica- ion that the subject is being deceptive54462 Page 23 On June 1967. L. H. Harrelson, in a telephone conversation with a con-? fidential source in New Orleans, Louisiana, obtained 'the following information with regard to Perry Russo. This informant, who is well known to and who is a polygraph examiner having been trained at the Keeler Polygraph Institute, stated that Perry Russo was Qxamined by another polygraph examiner with the Sheriff's Office in New Orleans . and that he had heard that the Sheriff's Office eiiaminer stated that Russo was lying regarding the story of the plot to assassinate the'late John F. Kennedy. - (f Shi?s informant also advised L. H.H.lthat Perry Russo had been subjected to ?arco~interr0gation, using sodium pentathol and that he had further been subjected hypno-interrogation. He stated that a local subsequently blasted I istriCt Attorney Garrison for using these two tech?niques?and suggested that Russo should be-examined on the polygraph which should be more reliable. 'This informant itate-d that he received a callrequesting him to examine-Russo in regard to his itory. He stated that he was toldthat Russo?wanted to meet him first to see what ?unkind of a person he" was. He stated that he made an appointment and met RusSo for the first time Friday, June 16, 1967. He stated that at this time he talked 'for- a while and Russo requested am he be given a trial run on the polygraph and that the wanted to be asked 10 or 20 . \lr' estions and intend-ed to lie to some. of them to seejif the examiner could detect -- Vi?t. The. source stated that he instead had Russo write down a number on a piece of aper and place it in his pocket. Restated thathe then made RusSo a betof 00 hat he could pick out the number. He?fu'rther stated that Russo called the bet, the test was run and the examiner picked out the number. He stated that-Russo appeared in his office on June 19, 196.7 to be examined in re: gard to his story reporting the plot to assassinate the late John F. ?Kennedy. He stated that .he attempted to examine Russo but that hisPneurno tracing (breathing) was so erratic that he reported to D.A. Garrison that he felt Russ'o'was an unfit subject for polygraph testing at this time. He further stated that he did talk with Russo about his tracing and eXplained to hirn? that he obviously had something bothering him. He stated Russo told him that he told the story in court because he was getting so much pressure from Garrisonand also'NBC. He stated that ?r?Ru?sso further made the statement to hind. that he did. not knew if Clay Shaw _Was_ .. ?vpresent atthe meeting or not. He stated that Russoadd'ed that it he had to sayr "'yes" or "no? that he would have to Say "'no?'that Clay Shaw Was not present. NH 54462 Page 24 Page 2 This examiner stated that he asked Russo why he went into court?and under oath stated that Shaw was present at the alleged meeting. He "stated that Russo replied that he fully intended to'go into court and testify that he did not know if Shaw was present or not but became angered by Shaw's attorney's question. "Do you believe - 7 in God" and afterwards did testify that Shaw was definitely present. . This informant stated that Russo admitted having undergone treatment for one and one? ?hali years. He stated that Russo admitted to homosexual acts. his informant stated that he fully believes that he would have been able to break 11390 had he continued. He stated that after giving a verbal report to Mr. Garrison that 11/133. Garrison told him in no uncertain terms to keep his mouth shut and not to say anything about the test or what Russo said. This informant further stated that is official written report to Mr. Garrison is going to indicate that in hiseopinion Russo was an unfit subject on Monday, June 19, 1967. I 8 The erratic breathing pattern that was described by this intormant can indicate claustrophobia. however, in all of the experience that I have had in conducting poly graph examinations, an erratic breathing pattern as a general gule is an indica- ion that the subject is being deceptive(NH 54462 Page 257 AGENCY INFORMATION NH 54462 DueId:32161113 Page AGENCY: FBI leased under 1: he Jehn Kennedy RECORD 124-10144-10134 Recent-:13 RECORD SERIES: DL elleetien Act of 1992 . [44 USC 210? Note]. AGENCY FILE NUMBER: 89-43-7036 ase? :m?r 52 ate: 0?04?2017 DOCUMENT INFORMATION ORIGIN ATOR: FBI FROM: CG HO TITLE: DATE: 06/27/1967 PAGES: 2 SUBJECT: SEE FBI 62-109060?5483 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed ?N?m CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 1 0/ 29/ 998 UPDATE DATE: 02/09/2001 STATUS Redact RESTRICTIONS: JFK Act. 6 (4) COMMENTS: 1 ma Mama M?m$ am tiff a r?m% aw ??fwmm?g?? rggaw? g: fag mg hank: EQW Wmm? ,2 Mg ?g 93% gm??m 1m: we gamma 7 333meth $32; mt 4% 12:: may mgwamx . maggma gm wm?mw a. '1 -. aa?ma ?i ma 7. 'naa?;g g- 3 {323$} sawmuzm 3'31 09:? figs? LLAS 9?55 swam) RH 54462 lDucId:32161113 Page 2 r7~ 54462 ?gw?gi?g 3231 r? (Mg?w $3 2mg?? Page 3 . 443 ., 7&34 nr 42.: 1957 . r?ir? Na}: a; AS AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10144-10422 RECORD SERIES: DL AGENCY FILE NUMBER: 89-43 -7692, 7693 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: NO HO TITLE: DATE: 12/19/1967 PAGES: 4 SUBJECT: SEE FBI 62-109060-5954 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL - NEW 1 CLASSIFICATION: Undass??ed . REVIEW DATE: 10/29/1998 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC LHM HH754462 DucId:321?E??l Page 1- Eleased under the Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. a3e#:NH 54%62 Date: CLASSIFICATION: UPDATE DATE: 02/09/2001 3 0 5 AIRTEL AA A AIAC A far far of AA LEA infarmatien Ay N0 the BiAtriAt ?Bureau (?nes 6) AA A (EQAAE) A) 1 BAA ECW. Ami:967 . NH 54462 Page 2 . EIETEL TE: Em FREE: SUBJECT: EE - 1E EELLEE EEKEE, EIEE . Eyfng? Ear EE EE by HE JIE FRANK time Ef 3 ($131383 E) EallEE E) E) A . 1 ECE: (E) 27? 415 7E . JEXED. EIIZEDH 5 I .7777 "f ?2 7 \x 7 NH 54462 Page 3 . AGENCY: FBI RECORD NUMBER: 124-10144-10425 RECORD SERIES: DL AGENCY FILE NUMBER: 89?43-7687, 7688 AGENCY INFORMATION Eleased under the John Kennedy asassinatinn Records allectiun Act of 1992 144 USC 210? Note]. ase#:NH 54%52 Date: REVIEW DATE: 10/29/1998 STATUS Redact JFK Act 6 (4) COMMENTS: INC LHM NH 54462 Page 1 RESTRICTIONS: DOCUMENT INFORMATION FBI FROM: NO HQ TITLE: DATE: 12/18/1967 PAGES: 3 SUBJECT: SEE FBI 62-109060-5927 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL . NEW CLASSIFICATION: UndaSSl?ed CLASSIFICATION: UPDATE DATE: 02/09/2001 123/ 181%? R, E53 lift? EE LEE EE EE .QggE?Ealgw?,?EhE ENE {Em REE: I . . ?#Mm ALL WEE CUETAEE i0 ENLASEIHED ENEMY Empo/m INC, ism Ray "Er "if HEWHM ?3 . MKMM ?a NH 54462 Page 2 . AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10146?1 0161 CI AGENCY FILE NUMBER: 44-45 6-32 DOCUMENT INFORMATION FBI . Eleased under the John SAC. CG . . Kennedy ssassinatiun Records 19-: allectiun Act Elf 1992 [44 USC Ell]? Note] . a3e#:NH 54953 Date: DEE 11/28/1963 PAGES: 2 SEE FBI 44-24016-110 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Con?dential CLASSIFICATION: . . . CLASSIFICATION: REVIEW DATE: 05/13/1996 UPDATE DATE: STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54463 Page 1 02/09/2001 .4. CIVIL 40 ALLEGEDLY :n HEETIHGS EUHCIE RING a ?1 _d 215m ED ANY GR UP-FROH ,w was; AFFILIATIONS HE CHANCES HIS e85; rm' 'gvr? ND NIL FM 4 NH 54463 Page 2 . 3m PAGE-INC FOEEODING CONFIDENTIAL ACTIVE IN CP IN AND FOUDTIIES WERE EKHIMIT PHOTOS IN THIS DDTE I . I NND NEVIS ED INDIVIIJ IL IO Is ACTIVE .) span 7 . . ZERO NINE DASH IggrifTuw?N ZERO EIGHT FIVE NIGHT NINE ZERO FIIE SEVEN NINE ZERO CG FIVE NINE ONE INN DASH 59 CG VI INNIN SEVEN INNII NNSN s; ,1 . ANS REQUESTED ININI CHICAGO I. Ix I - '7 I CNICNNQ PNISI 0F INUES TIG AIIGN TO IDENTIF MI NIND INTI PVIEH SONS IICNGO NNS IHRRE SENS - .IN INN OF JNFFEEO . .?8?53 PN . NXINN 0N FE NN- CI 8--NINE E0413 I3 Ix - 9?FDI.LD I _Thw CHI 3 QLT DIS I NH 34463 2162633 Page 3 AGENCY INFORMATION AGENCY: FBI . RECORD NUMBER: 124-10146-10177 RECORD SERIES: CI AGENCY 44-456-10 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. CI . TYTLE: - Eleased under the Kennedy asassinatinn Recurda allectinn Act of 1992 LEEIIL 11/25/1963 [44 USC 210? Note]. ase#:NH 54063 Date: PAGES: 4 0?12?2017 SUBJECT: JFK, ADMIN, INITIAL FBI RPT DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed LEW CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 09/17/1996 UPDATE DATE: 02/09/2001 STATUS Redact . A I RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54463 DucId:32162619 Page 1 . .I 3 . 1- u' MEMORANDUM . . 11/25/63 . . Re: SASSINATION OF PRESIDENT JOHN F. KENNEDY 11/22/63 Dallass Laxas $00 allag 0162:2158 ALL INFORMATION . 33mm 1 2? '1 9 JACK. Akao Dmgd?gg?i?t? .1 1 Jack Rubemstein; . ELEE HARVEY OSWALD, Akaos ?Alek Eideilg? 0 Lee a . DECEASED RIGHTS 00; Dallas The foliowimg .L3. 3 Summary of information r@o@ived from Bureau regarding captioned oases: - On 11/22/63, Eur?au instructed that all informants, security, raCLaL and criminal a3 well as other sourtes, bn contacted immedLate1y for bearing on assassination of President KENNEDE A11 QEELCQE megdiately establish whereabouts_ of mebLng SHE peats; E11 numerous clan and hate group members, known racial extremists and any other individuals who, 0g the basis 0L information available, pogsibly have bean invOlved. Bureau Eartha: adviaad that .we are oonEucthg an anest?' gation to determine who is for the agsassLnatLon and we must follow and rego1ve all a11egations pertaining to the assassinatlon??ith regard to Lnfarmation these cases where Lt appgars EELLEL Sarvioe Should be advised immediately submit same by Lelaty?a to tha Buraau and meediately - follow with disseanatLoE MEWDS ?6262753 . 'w 44w456 HED INDEED a SEARC 1 ?Biggie/Agent [744,3 S761 Mia/59% EELED war A 9 19E: - 357W MM //M7?f :31 WGINNATIV 2/31; 7L7 My :1 3/7/33 "(1121;7? (EW (5: A awn - ?d:321525L5 Page 2 71/74/43 3/4265, ?m 269 ?3 01/63/3176? 81/ 266/28? Ef?/fwa/V?mJ/f 7/19/7373? C9473 4?;ny /{3/Daz h70?1?{? 3 ii 3&3: H/y/r ?rst/A 8 n/ye/zv/M/M a: 37/361 4 ?zzy?? u/yv/ys/g; We]: (I z/VyLr/?s 61: 0515? 4 n/{vy/W/bi $9623 5 :1 63 :4 7 7/4744? G, 457wc 3/333 3:723 3/3/35 865635.805 3 W526 61/1/50/3/57145 cl ?(paw/QC 53/9 1?qu 2/7/57 ?013 ?ag/M, w/yq/[eg 3173/34/33 01346126 3'1. v1. if/ 1431?: ?ll? 333/37 2/5 GI J14 7?an 3 (2/2/3673?va 3/7: ?jig/at 3/1/7/ 3 e; W5 ?64: 3% 5:7: flew 1/5/63 av 3(3632/ 5055 3% 2963/; - 44%; cf 94?? UPC 57% ?/953/7/6 (93037 22:3 24/, C3: 264? ?g3 5/9 17 :2 2/5/63 Gl W2: 0 ??dtcgej W7 637 53W 3/2/4/ 24? Catt/45? 6 5/3834?; wj @5753 fW/? yz/w/z 1 NH 54463 Page 3 34d/7/ g?hl?d?m 749% ?4 1 fy? ?1/0/77 y/ZLi?? gn Sail/W at? 59% WA Writ? Wf?hm/? AGENCY: RECORD NUMBER: RECORD SERIES: AGENCY FILE NUMBER: AGENCY INFORMATION Eleased under the FBI Kennedy 124-10150-10206 ssassinatiun Records nllectiun Act of 1992 DL [44 USC 210? Mute]. 89-43-7209.7210 ase??t? 5144452 Date: DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. NO DIRECTOR. FBI - TITLE: DATE: 07/18/1967 PAGES: 22 SUBJECT: SEE FBI 62-109060-5583 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed A CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 05/01/1997 02/09/2001 STATUS Redact RESTRICTIONS: JFK Act6 (4) COMMENTS: INC LHM NH 54462 Page 1 ?31 X7v3 73/0 SEARCHED INDEXED g. smmuiw..@um Ag: JUL 2 2 .11! My? mar 54452 Page 2 .14 (/32 ?70lamb/2Q . mam, mu: 54462 Page 3 JFK SINA IDENTIFI A :1 AGENCY INFORMATION nil-eased under the John F. Kennedy ASSaSSinatiDn Regards Collection Act of 1992 USC 2107 Note). Case#:NH 54046 Date: AGENCY: FBI 8?23?2511? RECORD NUMBER: 124-10151-10091 RECORD SERIES: HO AGENCY FILE NUMBER: 62-109060?7602 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: DIRECTOR. FBI . AG TITLE: DATE: 12/16/1976 PAGES: 8 SUBJECT: US. SENATE SELECT COMMITTEE, VECIANA, ANTONIO DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Secret NEW CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 08/18/1998 UPDATE DATE: 02/12/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (NIB) COMMENTS: INC MEMO, LHM, CIT LTR, 3 NH 54046 Page 1 HH- Page 2 r5554 . - Ahaihtant Attorne General 46W December 1? office of 509131;; ve Affairs 9% .1976 - 1) Director. FBI 639 1 - Mr. Gallagher I 1? 49 1 Mr. Peelman - . 1 - Mr. Giaquinto . UNITED STATES SENATE SELECT 2 2- Mr. Mintz (1 - Attm '4 ?l COMMITTEE on INTELLIGENCE4 a 5- .Mr- Daly) g: 2 Reference is made to a letter tram Senator Howard K. 243? Baker, Jr? Vice-Chairman, 586, dated December 2. 1976. in which it was requested that the emitter: staff he provided :3 access to all FBI materials relating to Antonio Vecinna. 5 Enclosed for your approval and forwarding to the 4" . Mittee is an original Of a which constitutes a. response to the request. A copy of the memo is furnished for 4 record- - CIA HAS NO To I4, DECLASSIFICATION ANDIOFI, ?"14 RELEASE OF CIA INFORMA Iona, - . .. 105- -184784 (Ve?lana) (W) - 62- 109060 (John F. Kennedy) {1 Nim- Legal- Cou kW 555-5355155- ?9 ?Ian r; SSW.- II: Alto: Dir 155' 5. 009- AD Ad.? - Training. - '7 ?If . i Ascot. Dir. 2,13 Dcp. AD Adm._ .4. Dop.ADlnv. q? WTEBED {?34 Din: To BE HAND DW . ?4 ?113.12" OF 15:?qu ,4 g) (LEG m, coU-w 4 33.1310 2:135 . 44m, . SI .s - - Laboratory 0950 - ?555'- . Spot. luv. mining WWPW 'g Dincm Soe'y_ MAIL .TELETYPE UNIT 4. - GPO 19760-207420 A .4 Mr. Gallagher Peelman - . . Mr. Giaquinto CIA HAS NO OBJECTION TO 2 Mr- Mintz (1 - IAttn DECLASSIFICATIONAINDIOIRO Mr- Dally) - RELEASE OF CIAIN NFORW . . IN THIS 0 CTUMEN. ??ng - .15' ?if .- me I n: inn-vim Iva-hm I?x" .L ,?gLL?eru-i-E?eL-h' LJLW :(Ejvf'f ?Sud?f?. . If frat/f N?ff' uzmumuamuwma.1ns, mitt-o. tho lottor. mun-tot! 571?. mm that tho -Mttu'l out! to to I911 ?I?Iatorhlo f: . relating to Astute Voohso. Based upon 9 who at notorL93 an -- n: 111.- roloto to Voohno hm hoot 1mm. - hood upon We: Moth? boon do at! tho Iota-h! mm for who by whim}; chord unborn of tho c?ittu It?ll. tour we: no Doha withhold thou ?tint: mmuull and: tho ?9199:9100? roaolvoa._ . SEE NOTE 1054134734 (Veciaha) .- .. . 62?109060 (John F. Kennedy) . Classi?ed by 9 huge? Din: ?694. II - Cal-p. Syn. . Ell. Affairs - "Filo: I. 54': le?l'l'd; :31. .. .Logol Conn. 9:33- .: Plon.? Evul. I Spot. luv. Training 3' ?mama 6 Dirocl'or Soc'y MAIL WM TELETIYPE 54046 Page 3 UNITED STATES SENATE SELECT- COMMITTEE ON INTELLIGENCE w; My: NOTE: This responds to SSC Request Number 5724 which is attached. The following documents are being withheld until such time as the Third Agency Clearance for their release is obtained by the SSC. U. S. State Department Biographical Data Report dated December 19, 1973, regarding subject Antonio Veciana, located as serial 1 in 105-184784 and also serial 4226 in 109?584. U. S. State Department telegram dated December 5, 1972, regarding Cuban Exiles Conference, located as serial 14 in 105?231511. - NSA document dated November 9, 1962, regarding_ ubject Antonio Veciana, located as serial 210-7?1 in fd\ CIA letter to the Bureau dated December 9, 1974, regarding Cuban Exile Activities, located as serial 37 in 105~89680 This response was coordinated with the Legal Counsel Division. Legal Eds-n. an SE 108. APPROVED: E?d {119? Fiji, 2: I.. SHIV Assoc- 0" .. fnouan8_ AD 11w DU 3 WEWED BY WM TM Mimi; MAJ Mei IOTALDENIAL NH 54046 Page 4 I h. I 1? i3 RATIUEJ sm_ -uu?v_s s- 2: ui?t?isF'ederalBureau il-vestigation 4 t? Records .jtion mm ?2 . 191??- l:lName Searching Unit, 4543 Bldg. Service Unit, 4654 JEH-FBI Bldg. rwlard to File Review ttention a . I . Return to .W 49-34:- ?29??76) Supervi Room Ext. Type of References Requested: Regular Request (Analytical Search) All References (Subversive Nonsubversive) -Subversive References Only Nonsubversive References Only Eype of Searc?ll Requested: I E?s; Restricted to Locality of Exact Name Only (On the Nose) 4-. {3'3 :lBu1ldup l:ch1riations r- I {if U: r? :3 giggled VE?th?/s 14Af7'o/Viwo . Eii??Etldate 6: Place Address 355! Lecalities Deciassify on' M99195 211% Date Prod. FILE NUMBER SERIAL u. 4 5f 7 NH 54046 Page 5 Searcher Initials AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10151-10264 RECORD SERIES: DL AGENCY FILE NUMBER: 89-43-4050 Eleased under the John Kennedy asassinatinn Records allectiun Act of 1992 [44 USC 210? Note]. ase#:NH 5%962 Date: DOCUMENT INFORMATION ORIGINATOR: FBI FROM: GEMBERLING. ROBERT P. DIRECTOR. FBI TITLE: 05/15/1964 i PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: NH 54462 2598 SEE FBI 62-109060-3083 PAPER. TEXTUAL DOCUMENT Unclassi?ed 05/01/1997 Redact RESTRICTIONS: JFK Act 6 (4) INC ADMIN PAGE, RPT, TABLE OF CONTENTS PAGES i-xxiv Page 1 NEW CLASSIFICATION: UPDATE DATE: 02/12/2001 gr 4" NH 54462 5,44- Dallas (89-43) Report Form (5-12-55) FEDERAL BUREAU OF INVESTIGATION Iil\? Reporting Ol?co Dine. at . Investigative Period DALLAS DALLAS 5/15/64 11/22/63-5/12/64 TITLE OF CASE 3-9? m. 1?7 3! ASSASSINATION OF PRESIDENT SA ROBERT . GENDERLING ds JOHN FITZGERALD KENNEDY 0mm NOVEMBER 22 1963 DALLAS TEXAS MISCELLANEOUS - INFORMATION A575 7? - 5/ CONCERNING I Ed by Deciassify on: REFERENCES 3 Reports of SA ROBERT P. 12/18/63. and 3/30/64. at Dallas. ENCLOSURES: TO THE BUREAU: mam --. :3 dint-?6' Enclosed herewith and attached to appropriate cepies of this report fer the Bureau are three photographs of Exhibits D-129, 0-130, D?l3l, D-132, D-133, D-l34, D?l35, D-l36. 0-137, D-138, 9?139, D-140. D-197, 0-198, and D-ZOS. 7 The Bureau's attention is called to the fact that.a newspaper clipping captioned ?10 Years Ago OSWALD Looked Trouble~ Bound, Officer Reports" mentioned on pages 1061 and 1068 of Approved Spedalnqenc In Charge Domlmihhmholov Copies made: '2qu 10 - Bureau (62-109060) (Enc. 54) (RM) 1 - New Orleans (89-69) (Info.) Earl - San Antonio (89?67) (Info.) ?Ki; 9/3 s/ats?a Property 0! FBI - This taped it loaned to you by the FBI. and neither-Ii! no: its content: on 10 be dnu'ibubd outside the agency In which loaned. DucId:32163635 Page 2 c3 '8 n? -BL 89m43 Identity of Seurce 896 .. - - _Hmo RAY Ea BUECHNER Security Supervisor, .7 - Northwastexn Bell Telephone Company, Minneapalis Minneseta 925 ?1 1" I 7' HORNE Registrar, s_outh Carolina 7 State Hespital, Columbia, south -. I CarClina 928 through I930 - garnish Security Service _947" . Imrso 12857 Adelphia Avenue, Sylmar, California, Wh? Y3 empICyed at Lewis Raymond HAir Design on EcCIay Street .in San Fernando, California and 991 Er BILL TEEL 740 Iowa, Harman, - OkIahCma . _995yand.996 EOSSMAN EertCn Het61 Grand Rapidsu Eidhigan ICZB. I I YLA 3436=s 1045. 1046 and 1947 No w. annovnxm Manager; ROBERT 5 LEISEEBERG Assistant Managers WILBUR B311 Captains LONNIE EYMEL, Capital Hausa Hotel Baton iRouge, Leuisiana? And PRESTCN JRoa EBnager, Assaciated v-Ganeral Centractars of Americaa CffiCC is in Che Capital House Hgt?la? Batan Range Lauisiana - 1052 ;wm>ww~ CAREY BeIephone operatora B311 Telephgne Cempanya- Chicaga Illino is I. COVER PIAIGIE NH 54462 Page 3 NH 54462 5? San Antonio (89? 67) (Info. I7 Dallas (89- 43) 7. Report Form ?nes (5-12-55)- FEDERAL BUREAU OF INVESTIGATION . Reporting Of?ce 0mm 01 Origin Investigative Period DALLAS DALLAS 11/22/63-5/12/64 nnaorcmm . bud ASSASSINATION 0F PRESIDENT SA ROBERT P. GEMBERLING d8 JOHN FITZGERALD KENNEDY, CHARACTER orcasz NOVEMBER 22,1963. DALLAS TEXAS MISCELLANEOUS - INFORMATION CONCERNING JFK ED BY g? 1 REFERENCES: Reports of SA ROBERT P. 3/30/64, at Dallas. .12/18/63 and 51? I: iriml) . EJ ?u .- y-rt'Q-ENCLOSURES: TO THE BUREAU: Enclosed herewith and attached to approPriate copies ?of this report for the Bureau are three photographs of EXhibits D-129, 0-131, D?l32. D-133, 0-134, D-135, D-136, D-137, D-139, D-140, D-196, D-198, D-203, and 05205. The Bureau's attention is called to the fact that a newspaper clipping captioned ?10 Years Ago OSWALD Looked Trouble Beund, Officer Reports" mentioned on pages 1061 and 1068 of ., Special Agent Approved 2? In Charge Do not write in space- below Copiel made: . .. 10 - Bureau (62-109060) (Enc. 54) (RM) ?g 4% 4/0\ (7 1 New Orleans (89- 69) (Info(kl- onpeny of FBI - This report in loaned to you by the FBI, and nailhor it no: iu,content: are to be distributed ouuido the agency to which 10 DucId:32163635 Page 4 89~43 Page Numbers . 895 9215 928 harness. 947 995111-995} 1424 .104?511046 and 1047. ,1952 NH 54462 Page 5 4013319143. 2? Identity of Saurce . Era RAY F. Security Superviser, Bell Telephene Company1_ Minneapolis? Minnesata HMRME Registrar, sauth Carolina State Hospital Calumbia, south cMeriMM Security Service.) Ll) '5 ?feraa CARRIR, 12857 Adelgh1 Avenuea Sylmarn California Wha 1s at Lewis Raymond Hair Design on McClay Street in San Fernanda, California ?IMra M1LL TEEL, 740 Iowa. Harman, leMhMma MertMn Hotel, Grand Rapids? Michigan 3436=s R1 W1 0? ROURKE1 Managers Assistant Managers 1 .RUSS Bell Captains A: 92 1 Belleyo CapituI Hausa Motel, Baton 1RMuge Lenisiana? MM4 PRESTON JRM Manager, Associated General Contractors _Mf America, 1 i Mffice is in the Capitol House _MotMl Range LMMisiana 7? GAREM RAMLD a MeLephone aperator1' Illineis Bell Telepthe Campanyg= Chicage Illinois - AGENCY: RECORD NUMBER: RECORD SERIES: AGENCY FILE NUMBER: FROM: TITLE: PAGES: 4 SUBJECT: DOCUMENT TYPE: ORIGINATOR: FBI SAC. RH DIRECTOR. FBI AGENCY INFORMATION FBI 124-10151-10373 DL 89-43-2692 DOCUMENT INFORMATION DATE: _12/10/1 963 SEE FBI 62-109060-1832 PAPER. TEXTUAL DOCUMENT Eleased under the John Kennedy Eaassinatinn Recurda allectinn Act of 1992 '[44 USC 210? Note]. a3e#:NH 53932 Date: ORIGINAL 1 .f NEW. CLASSIFICATION: ass} CLASSIFICATION: REVIEW DATE: 01/21/1997 UPDATE DATE: 02/12/2001 STATUS Redact RESTRICTIONS: JFK Act6 (4) COMMENTS: NH 53932 Page 1 Comm 1? Tm? IS 13133129131) the 3. 3333133 Emma 33333333333343: :43- 3 NH 53932 DucId:32163194 Page 2 hm ??wjiw?rm .1 NE 1:511. mwu SSEFEED IS Ums-J. .. ., -~?inwa~ ~xsw,* ?7x - swig iv?24, . NH 53932 Page 3 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10155-10358 RECORD SERIES: NY AGENCY FILE NUMBER: 44-974-256 . DOCUMENT INFORMATION ORIGTNATOR: FBI FROM: HOPKINS. EMIL E. IQ Eleased under the John . Kennedy Eaassinatinn Recurda allectinn Act of 1992 12/03/1963 . (411 USC Note] . ase#:NH Date: 7 13?12?2131? SUBJECT: SEE FBI-44-1639-3871 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Um I .f NEW CLASSIFICATION: as? 16 CLASSIFICATION: REVIEW DATE: 11/15/1996 . UPDATE DATE: 02/12/2001 Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54463 Page 1 . Cover Sne?t ?or Informer" Report or I i I . Mtgefinl IFD- -306 (3-21-58) - i Date received Received from (name or symbol number) Received by 12/12/63 01~3??~3 Method of dellvery (check appropriI'ate Ibiocks) in person L?_be telephone by mail orally recording device If.orc'tlly furnished and reduced to writing by Agent: I Date of Report . _Ddte . .. I Dictated . to 12/8/63 1 . Date(s) of?ctivity -. Transcribed .. 1 ?Kuthenticdted by Informant 12/8/63 Brief description of activity or?motericl W?ld {19% 0f IGe?I-?Igmj?fie where original, is located if not attached 610 St., Wheelin, Vin W1W Remarks: 1 Wt ghoum WW imiwmtlan from WW1W 1W WW. Wle dWWin of meetin,_WW1y EOWW pEeSemt.: a a (RM) - (I I1??w17257 a GP, Org J. . . ARNOLD JOHNSON) (1 - ?Qvl Anthony (1 a ;7255 1 MembeESh1B%W (1 iglim??l (1 1?9w17797 - (1 1?1@9123434 WSWMUKEVI (1 1W 4 i 31 DW11WW (M) II .J. (1. m;62=, 6f . (l?w Leon Ruby1S?m Lee 5 NWW (RM) . GP, Org.) (1 1?621 . trawl gel 54463 Page 2 1:5- 4?;in I amp AGENCY: FBI RECORD NUMBER: 124?1015540359 RECORD SERIES: NY AGENCY FILE NUMBER: 44-974-257 ORIGIN ATOR: FBI FROM: HOPKINS. EMIL E. TITLE: DATE: 12/08/1963 PAGES: 6 AGENCY INFORMATION DOCUMENT INFORMATION Eleased under the . Kennedy ssassinatinn Records nllectiun Act of 1992 [44 USC 210? Nate]. a3e#:NH 54%63 Date: SUBJECT: SEE FBI 44-1639-3870A DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: REVIEW DATE: 11/15/1996 STATUS . Redact COMMENTS: NH 54463 Page 1 Eli?W CLASSIFICATION: RESTRICTIONS: JFK Act 6 (4) 02/12/2001 QE .1: ?Hz: cl I . Co! figheet for Informant Ragori EEC Material . ansoq (3.21.53) Date received V?e'eeiv?d from (ndm? cat-symbol number) Received by 12/16/63 CI 10445 SA EMIL HOPKINS Method of dellvory (chock appropriate blacks) [Em person {:le telephcme [:jby muIl mat-ally Idea-Ewing device written by Informant If orally furnished and reduced to writing by Agent: DaEe .of Report Late . Dictated I to 12/8/63 Batch) of activity Transcribed Authenticated by In form ant Brief description of activity or?muteriql EE EI ELIE. at bane oE GENRE KEEN 6105 SEom??p' Remarks: SEVEN IndividuaIs LEE mEeEing. II (RM) -I00 (GP Org carE Ehwuld bE taken EhaE any Informatian taken Eram EEIE .-ia paraphraEEd to (ARNOLD JOHNSON) 362ml'_ (Assassination of President KENNEDY) - '.54m* 91? 1.054 A (LEE. HARVYW 03W) 4/ 57- (ANTHONY KIumffi Lyn? . (M?mbershim? JWMUHD LP (Political (Factionaliam) I??w 23484 :(mass JAN.LJI9 W17 3 In A. W. . 1E (EN) . 532E (Assassinatmm af .444 (JACK LEON REEL) 105w. (LEE HARVEY OSWALD) A. 6::95 NEE (RED I??a (cp 0rg.)m, - .-, ?f A Ez?w? EE (JACK LEGN RUBY) Ar "3*wv Lasa (LEE HARVEY eswALL) I?lwl??zl (5 111'! 54463 DunId:321E-1491 Page 2 fi13638A655733 -(Cop163 Comt1nu?d) 1666145835 KCP, USA P6b11? Appearances of Party L6aders 133jP13666633h (PM) 10638571 KCP State of W636 Virginia) _10038572 Valley Section) 1006866M KCP membership) . 1663?: -- JOHNSON) '3 6263 6f President KENNEIY) .- 443 LEON 3633) . (333 HARVEY OSWALD) 316638549 (63663 3636) 3 - 1063 ?Kchtionalism) 1603 IKKPolitical Af?aira) 1573? $1333 M. 3633363) -. 1663 3rK6333 6333616661633) 33- 10. 16821 (HUGH GILMORE J6.)r3 . .24P,Cin?inmati - 1063350. KCP Urg661636166) 313438A 3 ?26232758 KA336331366166 61 President KENNEDY) _.443456 (JACK LEON RUBY) 3 . .10562565 KLEE HARVEY GSWALD) . 16637966 KCP M666633616) _16638227 KP61161651 Activities) 16638681 (666616661166) 10?612701 (66616111; M666 0336613361663) 10068359 KStrategy 16 Industry) 16W 12483 (CHARLES PALMER) 16W 12608 (RANDALL GOREY) _16639142 WELLS) 16637006 (GENRE KUHN) .106612674 .100612475 (SHIRLEY PARRY) 31.036386 (FRED WALCHLI) 33166 1916 (ARNOLD JOHNSON) 1.0 1683 KANTHONY 157 195 (LEE JOHNSON) . 3 16. 14996 KHUGH GILMORE 0300133' 3 166?8462 KY6uth Matters) 313491423 (ADOLPH PACIFICO) 1663127673(66minfil Lab6r Unions) an NH 54463 Page 3 c1. 134m8Aw557 ford: below; "Steubenville, Ohio. December 8,1963 IQQ a gQQup at GIGGeanI This a Communist WQQting IQQ In attendance were recognized a I FIQXQ WQIIQ: A and of h1$ WQIQQ 2 CHARLES PALMER: -m A and grievance and. Member @f UQIQQ A. C. I 0 A. 3 i?fr@m CQrpa and a IQ a Qf WQIQQ .#1190 1. 0 A 4 a AIQQIQ A state chairman Qf the Qf OQIQ. and- who 1s a sortQfoTuhlic' EQQ party ou? Ii WQQ WQQ HQ Qaners EQQ WaQy an Campus lecturQQ SQIthfiQId?= HQ 1Q anQ I I6 his WIEQ A.?qu?ng 7 a IQQ Is a- t1mQ C. - QifQ Qf Hugh WQQ deceased? Emil Kuhn who at her.?- twa- QQ first - ?and. worked by in New ng . -IQQ party to takQ her son:, QQ he could bQ taught54463 Page 4 . NH 54463 TI 134434-4557 Constructive. This Gill receptly, i?w Tgo a TTip To Tho Soviet on :thQ KTQT ss Youth Con?drunco. IHT T111 probably the new York thing as -va11 organiser in special field suohTTs youth. At the: start of Gsnno brought osse leL of clif?T?gs th shy thI lot of poncilod notes which was going to TQQ To show That The inng To give other: hell for not. oo-oporsting with hays. .disoTssioT by A. Jthson centered around 1TTQ . QTp1s1an that since Oswald was Considered a . than a- TQVQI of hysteria was about to explon ?sgsinst the G.TpaTty iof. .hnt by the TQTT getting started it was announced it had disclost that-it sQQde like tho onT3 aoTTvo.. Th1s was born out by QTolaration of Russia thT-t iJ was not theI 2c. That had ?vm? it chauss Rhnnody was .a of WTTang less hut Qf .thT: oxtramo . Tight QT almost Ia fascist This to Tobe: That it was same. caliber Qf .th had Stevenson only weeks before in Dallas, - . hT was asked by G. B. ETTs about this as to .hQ had written tQ tho p.srty, thi IToldI Than he 1i.L Tf lQTtorQ Qf anguiry about .thQ a'c. he 1y aTsTQer it aJ ho dogs hundTQ?'i .Qf and- -Qin literatura if hQ ToquostQI}. it. ?13th him to go on the: air with .. QT stated to than he would have tQ dig i .Qut QQTQ beerQ he ?nds any statement. I TH. axaamdal; Gorby.I sstdu. Arnold Johnson if .thQ ho got back to?W to 1ook in tha files if hT had a lottor f? I Id 1 WT formerly. Ballsirs, Ohio, and also Th of Cambridge Asylum a period of Time, Gorby - .MWT DucId:32164491 Page I c: 134m8?m55? NH 54463 agkad Jahmamn t0 of Pokgy'g?w1th? Oawald's ta see if thgy didnft have Palmer stated that mg thonght gtatemg?t by Ehe wh?m-ha stated by Without th? ?ta?affor?the Aagagainatiam,?f lebaifvaesao Kgmnadyo ,EvaryQM@ rgadily agr@@d. Af??1d Jahnsom furth?r atat?d that.n? real Harxist? do a thimgo?Th@r ?is m?t_MMeh d?ubt that simm@ ?@v1@t U?i?n had @Rp@11@d him by HQE giving him a Citig@nship in tha S?vietavmi@m?b@camse. th?y thwught him ta ha am,Ag@mt af FasciSm.- Ggmm@ Hwamwh11@ wag Ch?mpimg at g?t he: about th? and CGRE. Sh? finally Sh? @?atad that abaut th? timg'?f??h? Civil Rig??a M?r?h a f@w days had bQ?m' W?rking with CORE and NAACP r?p?rtgr fm@m the Wh@@1img pap@r Int?llig@m@@r had Call@d and want?d to talk abwmt hare ,Sh@;gaV@ him a?Swgtaywn?thg and finally hung thig ph@m@ canv?r5ati?m.was c?mp1@t@d?8h@ had b@@m n@wgpap@r and party'mwmh@ra which h@r4@3p@lgi@nufrmm tha-NaAvoGoP.9 but has b@@m r@st@r@d?t@' M?mh?rshipo latgly a hgad_a?wthe mgbbihg a in St@ub@nvill@g??hi?m . Emuch.with Rm G?rby?a8 was @ut and Mg had-did th@ rabbing and was Nat Th@ thimg G?rby wag t? 'h@1p but do mat NAACP @ut an a_limb by d?img ito, a 5 DucId:32164491 Page 6 54463 that it to GG GGly th1ng .hG abGGt 11 WGG G111G1GG 1G f1GGt G3 11 had GtGde GG GG GG1GM .HG G1GG GtatGd .1G 1918 hG th1G about - 1t hG th 1G YGG 1G Gork GG 1f G111 bG 1 tG that .hy Gith Gf A hG p1Gth. 1 7' that hG had t?hiG Gay . and had G1 h1G G1G fr1GGdG by ph?m?$ 1G partiGGlaG hG talk tG h1G GG GG GG11GG ApplaGh1GG GG fo tG him 11 hG 11GG 1.1GG WGG tG h1G Gt th1G t1GGo A. hG hG hG GGt1?y Ith? t1mG hG 11 ING. I bG11y GGtt1Gg 1t . by that part G1 V1131G1G GxiGtGd 11 with thG: 1G G1th Gt111 GG G1GG 1Gt tG GG G1th 11 that 1G Gp G1th tG GG11 him th GG thGG" DucId:32164491 Page I 1 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10155-10362 RECORD SERIES: NY AGENCY FILE NUMBER: 44-974-262 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC, NY SAC DL Eleased under the John Kennedy TYTLEH ssassinatinn Records nllectiun Act of 1992 [44 USC 210? Note]. a3e#:NH 54%63 Date: DATE. 01/14/1964 PAGES: 2 SUBJECT: SEE FBI44-1639-3912 DOCUMENT PAPER, TEXTUAL DOCUMENT ORIGINAL . - . NEW CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 11/01/1996 - UPDATE DATE: 02/12/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS NH 54463 Page 1 ?4);00 - C3 . 1/11/61!- (Klef - 1 KERR JKCK La KUKK - KAKKEY OS KKLK VECTEK KK daKe?KKfla/?q? 6 3. O5 K119. (25 KK Ky K1 KK11KK1KK. Kn n3, KK K.Knt by to JACK KBKK KK KK11KK tK KK KK KK KKLLENTK - 75) ?y?f JJKK 1- Supv. #25 1 f" x? NH 54463 Page 2 NY iaiimfam was-e?n?acted 1/13f6? at him remi??n?e? 23$ Eaatv Stree?y New City. .41att?mmtimg ta lacate identifying -data wa?aerning an?er$? CHARLES vaux, New Emrkg NH 54463 Page 3 AGENCY: RECORD NUMBER: AGENCY FILE NUMBER: RECORD SERIES: AGENCY INFORMATION FBI 124-10155-10362 NY 44?974-262 DOCUMENT INFORMATION ORIGINATOR: .FBI FROM: SAC. NY SAC. DL TITLE: DATE: 01/14/1964 PAGES: 2 SUBJECT: SEE FBI 44-1639-3912 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT MALL Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 11/01/1996 UPDATE DATE: STATUS Redact NH 54463 RESTRICTIONS: JFK Act 6 (4) Page 4 02/12/2001 nw$?3Q . QQ Qi k?f?wg. 53f i: A Q'R??g?ly? wa fir QQ 3f gigs, QQ QQ QQ ragay?iy??isQQ 3. mgjmiQtQQ QQ QQ QQ QQ QQ -Qq ??//gmj geag?az/?Qm/927 I j? Qi??lya?; j?gif=w ?4 M) 333333 MAR 301964 3 I. 57?97/7? YORK I MMQ- sly/3 . Q. I x/?LfL It. op 9? 9 DucId:32164494 Page 5 "adr a: ?ag tm mam gm . ?ag 1?9. . .. 7 2 ?zf? th?tf?? @m in 3% a?a imtawmata? 3 ?ha? . . ammi%?a?w Egg ?h?t th? I ?gaa?a h?yw b?wm aw mg a: g?y?l??y?g*z?ygi?m??g mm wh? am& a? ?an? that; ha 9.??fl?ymgg?3 af?x 9 WW @me t?k?m.?vaw =?ng M.M-: ?jamf .'gjgfiwg a? mag"r aw that rat amimi Wm?h??t h?yxJim-54463 Page -. . waif E: n? W?*w3- .- meg: HHS-1463 Page 83280014 JFK Full Results National Archives and Records Administration r" I Viewing/Ordering Information I I Back to Brief Results I Back to Search I I Exit JFK I II Kennedy Assassination Collection Full Results eleaseci under the John F. Kennedy Assassination Records Collection Act of 1992 [44 USC 2107 Note]. Sase#:NH 53932 Date: 8?14?2017 Hits ofl . Hit 1 of 1 AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE DATE PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA AGENCY INFORMATION FBI 124?10156-10003 HQ NR 96 DOCUMENT INFORMATION FBI SAC, NY DIRECTOR, FBI [No Title] 11/25/1963 3 PAPER, TEXTUAL DOCUMENT LHO, POST-RP, POL AND SUBV ACT, FPCC UNCLASSIFIED 4 RELEASED WITH DELETIONS 05/06/1996 INDEFINITE Audit history for this Record Identification Form Hits 1?1 of 1 IEack to Brief Results I I Back to Search I Exit JFKI National Archives and Records Administration \vebnuL?er??naru.90v 1l1 swaasrCs my?; az?g?w? i i i aq my: pammwassgp sq o: 3: 3303mm anoqn am at paurmuoo mean: 31;: j; ?3 301/ m7 _w51IJan $316,! I .. 3 I: I: '34me (39% SA: 50-333 an CHONHV A3 G3AVA3ACI SVM H3AA33 3H?w Av 33VN80 01 AN3S st ll 1V HLISI NOIA3333033H 3 =333 33H Ans S3AON 33H NI 03NIVAN03 SI SS3HGGV 3N 01 331333 SBLON 33H 3Nv3 3H5 3S3HA 3N1H3HV33 N0 3N0033AON NOIAVLDI 33H 3VH3A33 an G3N3ld ?3Av0 SIHA sa3_r_avnbav3H Av a3sto 333 3N3N- 3HA 3333v33a 3 :s G3AVAS ANVN303NI AlaVc A333 H313V3H3HA A3AHOHS ANVNHO3NI SAAGHNNEH AN3GIS3NH 3N10Nnoaans SAN3A3 AN3333 3H: 30 N3IA NI an 3313 SVN 3 3H 33 33vH 3NI33s Anoav 133303 01 33 a30A 33H3VAS anSV NEH NA N3VA 01 GVH 3H8 sv 33VH sna 30 SINOHN3H3HN 3H1 01 SN G3alnbNA NEHL ANVN303NA 03033N 33 -3n0N 3H3 GESIAGV 3H8 ANV 303 33 03n0N 3H3 SVM 3H8 33le iVHl 030A ?033033 33 33n0N 33A330 3HA GNV 3Ava 33I330 3H1 Av 33 33n0M ss3NIsna cN AVHA 133333 3H1 0i 033333 N333 EAVH 33n0Hs 3H8 33H 0331A3v OHN Aawa 31Hd GNV 33H3VAS N3vr HAIN N011VSH3AN03 NI SVM 3H8 3NI1 ?ii?if/j?lVHi Av NV at A33Avwixoaddv Av ?3Ava SIHA 333AanCav3H ?Zf? vsnd3 033133333 3H8 31m mm (33 SIAGVJE- ?065 MSW) '4 NHO: 30 NOIIVNISSASSV ?3 Si ?:sn ?33 :rjsoo A8 GBHASSV .. 9:4 z; .. i; NHOA N3N 33$ N033 A33 bmS'?bU sv33va 33$ GNV 10 0: vvr/3G Nd Ln 33-11 AN3BHN . 'ij IBHUMUOS:31 pmuog ?Nouns - - . :adsng . .1 New A ,5 womag . I . "43?33 35333:: 3333333333 ?33333 ,3 4320133 uosgol . 1 - 489754.11?: 19253.9:- 82280014 National Archives and Records Administration JFK Results . . . Kennedy Assassmatlon Collection Full Results elessed under the F. I\newwg?m?e?ngh?bnna?onl Kennedy Assassination :DllECtiDn AC1: Elf 1992 [9?1 USC 2107 Note]. Csse#:NH 3932 Date: 08?14?2017 I Back to Brief Results I I Back to Search I IExit Hits 1-1 of] Hit 1 of 1 AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE DATE PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA AGENCY INFORMATION FBI 124-10156-10006 HQ NR 154 DOCUMENT INFORMATION FBI SAC, CG DIRECTOR, FBI Title} 12/04/1963 PAPER, TEXTUAL DOCUMENT LHO, POLITICAL AND SUBV ACT UNCLASSIFIED 4 RELEASED WITH DELETIONS 05/06/1996 INDEFINITE Audit historv for this Record Identification Form Hits 1-1 of 1 I Back to Brief Results IBack to Search I Exit JFK National Archives and Records Administration webmaster??nam. 90v 11'1 FD??ii?evf 12-13-58) (A .. FBI -. a Date: 12/4/63 Transmit the following in (Type in plain text or code) AIRTEL MAIL (Priomy or Method of Mailing) T0 DIRECTOR, FBI (100-3- CONT - if ream: SAC, CHICAGO (100-12134955-REIN DATE COMMUNIST PARTY, USA (CPUSA) DOMESTIC ADMINISTRATION ISSUES IS - CG 6131-8, who has furnished reliable information in the past, on 12/2/63 made available a copy of a mimeographed {1 flier entitled ?Who Really Murdered Pres. Kennedy?" which was Kl issued by ?The Communist Party of Illinois, Room 806, 36 W. Wm Randolph St., Chicago, Illinois." Source informs that this - document was being distributed by personnel of the Illinois CP kit on 12/1/63 in the Chicago areaP Urging that "only the Ultra- I Right and the Southern Racists" had something to gain by killing a "a president pledged to Negro equality," this document stresses Birch Society" and rais questions as to whether the murder of the alleged not brought about by local Texas authorities to ence him. In this connection emphasis is laid on the point that "Oswald (was) kept for two da ithout the right to see counsel. a? ?Ir-gas; that "Dallas is a strongg7?d of the Ultra-Right" and the "John Concerning OSWALD's background, the dd??he?txg?gganues' "The police say he was a member of the Fair Pl? Committee and of the American Civil Liberties Union. Yet both of these organizations deny such membership. The pnliee?eeyrh93Was pro-Communist, yet the anti?Castro Cubans in this country say that he offered to work for them. The police say that he applied sometime back for Soviet citizenship, and been denied. Who really was he? An adventurer who was made the 'fall guy' by higher ups? A dupe? Or an innocent victim? What is the truth?? /3 In concluding, it urged that the recipient demand a full and impartial investigation by an independent citizens committee l'l in order that the truth may be Q9 Lr DBL 6 1963 1 I ?g?g 'e 558 Jim mac 7219:. 64/ roved: Sent @nan Ea Mesanmgema eerie a 5 i AGENCY INFORMATION Eleased under the Kennedy u. AGENCY: FBI A ssassinatinn Records - ll t' A 1992 RECORD NUMBER: 124-10156-10177 - . RECORD SERIES: DL 53932 Date: 8?15-2017 AGENCY FILEWNUMBER: 100-10461-5812. 5812A DOCUMENT INFORMATION ORIGINATOR: FBI FROM: KEMMY. JOHN M. DIRECTOR. FBI TITLE: DATE: 04/3 0/1' 964 PAGES: 95- SEE FBI 105-82555-3593 . DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT . Unclassi?ed I CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 07/ 20/ I 996 UPDATE DATE: 02/ I 2/2001 STATUS Redact JFK Act6 (4) COMMENTS: - INC FBI ERROR FORM Page 1 HHWEBQBE at; 41.134; . ?ll-63 EBEEAL BUREAU or O?nnlod?l Dun Inn?iaOInv mwuinubhr SA JOHN H. KENNY 1 gal? HARVEY OSHALD Antonio. "an! AP. tank" LEADS All perti furnished the Bureau and has been received. ?No?leads repo, . as this office is not award 0 developed nor aware of leads wh are present are being are being ..- 51/ -. r? 9 a. nent information concerning Dallas by teletype or a left to the discretion of the OfficeA REFERENCE Report of SA JOHH n. KENNY dated u/1o/sn at San OSHALD has'bcen irtel as it set out in this information containcd in this report the full background information ich.have been handled 1y under investigation by other offices. on . Loads of;0rigin. 5? 13/53 A ?eciaasity . 10 (AMSD, RF <32L_Da11as 1 3 - San Antonio (1osazgpg)// - ICAECHED in" mac-a- 3 --1964 . Page 2 gs: HBRS can BBRNAR SA ADMINISTRATIVE The following security informants San Antonio Division were contacted negatively concerning' information in their regarding LEE HARVEY rand his activitiesa -to instructions in Bu Aprills9 issue Source SA~suo=s JIHENEZ .ISA SA SA7 686:8 575as 612?s ssvas S79as 60253 505;? p?sms PEDRO ALBERTO Page 3 Date Centacted u/zu/au u/za/s?? ?/22/5u_ u/1?/euf uxza/ag u/lv/eu u/gv/su ?/21/64 -k/20f6% u/zg/su #6 COVER PAGE Min; .35ISA- SA ?533; JOSH. ?Jo JOHN J5 JOHN Mg FRED To FRED Ta These canteens were made pursuant ream airtel to Albany9 et al.9 dated CREEDEN, JRO CREEDEN 9. A. JRO CREEDEN9 JR, JRO KEMMY Len; LEEA ROBERT L.o CHAPMAN CLAY CLAY ZACHRY9 JRQ CLAY ZACHRY5 i JOHN Jo AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10156-10401 RECORD SERIES: DL AGENCY FILE NUMBER: 100-1?0461-8745 ORIGINATOR: FROM: 19; TITLE: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS NH 54463 DOCUMENT INFORMATION FBI SAC. NK Eleased under the John - Kennedy DIRECTOR. FBI 335133 inat inn Records allectiun Act of 1992 [44 USC 210? Note]. a3e#:NH 54%53 Date: 0?12?2017 02/26/1965 2 WC, RPT, REACTION, LANE, MARK PAPER. TEXTUAL DOCUMENT . NEW Undass??e?j - CLASSIFICATION: 09/03/1996 029.19% 02/12/2001 Redact RESTRICTIONS: JFK Act6 (4) Page 1 1? .J 12-13?562/26/65 Date: Transmit the following in i - (Type in plain text. or code) AIRTEL MAEL in .- - - {Priority or Method of Mailing) 4 TO: DIRECTOR, FBI (loo?4209763) I FROM: sac, NEWARK (Ion-47801) DECLA SIF EDB or a; I Re Bureau letter dated 11/23/64. n) .1. ?On 2/25/55, NK 1872?3 furnished information concerning subject's appearance as guest speaker before the Friday Night Forum on 2/19/65, at Newark, According to this source the substance of remarks was to the effect that the Warren CommiSsion had .submitted a manufactured report which fitted preconceived' ideas about President Assassination. LANE was. highly critical of the CommiS'sion?s Report and stated it was a mockery of truth. . I 3 - NK 1872-;3 sta d?tha?t'aifterk'the was approached by one ROY described as 514",xyeight 170 - 180 lbs., Jewis red bristley mustache, redxhair, wearing glasses, havi disheveled appearances had photostatic capies of a letter from the Dalias i APolice Department, and a photbstatic capy of a vehicle registration. This registration contained the name, FLUS Long Island; .FELDER was overheard telling LA a the vehicle representing the above registration was at Ihe scene of.the assassination in Dallas and was found abandoned in New York City. . . I ,4 - ge?ew York (IOU-117844) (??nallas (100-10461 LEE 7 . -'2-Newark - .. . R??zimk I imvgw..n ?rme (7?!0 "fig . My? ??wjf 0 ref-?g? - r. $1246. .35? . . Approved: Per Special Agent in Charge NH 54453 Page 2 8/28/2014 National?Archives and Records Administration Eleased under the ssassinatinn Records nllectiun Act of 1992 [44 USC 219? Note]. a3e#:NH 53932 Date: Kennedy Hits 1AGENCY INFORMATION AGENCY FBI RECORD NUMBER 124?10158-10022 RECORDS SERIES HQ AGENCY FILE NUMBER 105?82555?4261 DOCUMENTSINFORMATION ORIGINATOR FBI FROM SAC, NY TO DIRECTOR, FBI TITLE [No Title] DATE 06/02/1964 2 PAGES 2 DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT SUBJECTS 30TH OF NOVEMBER REVOLUTIONARY MOVEMENT, BKG, ACT CLASSIFICATION CONFIDENTIAL RESTRICTIONS 4 CURRENT STATUS RELEASED WITH DELETIONS DATE OF LAST REVIEW 08/01/1996 OPENING CRITERIA INDEFINITE Audit historV for this Record Identification Form Hits 1-1 of 1 National Archives and Records Administration webmaster@nara.gov a, 1H . a ?owDate: 6/2/64, 9? at 70? TI Tronsnut the followmg 1n ?3 47,5: 5 (Type ?in plain _text or code(Priority or Method of Mailing) TO: DIRECTOR, FBI (105-82555) FROM: SAC, NEW YORK (105? ?3843%%? 13173: 3" -- - SUBJECT: LEE IS - - CUBA Re - Bualrtel dated 5/28/64, captioned as above. Enclosed heremth for the E35 Bureau are te R3 or Movement) ov1embre (30th of November Revolutionary Th 6 - 6 0011ij identified gtial ?source mentioned in the LHM is ?5 RR: RIRR CONTAINED 4* 3733*" 4? E3 R??i E3 A. n1?* 1: *vvwg 33R . 3 VHERE SHE) alb?q?ig L) ?7 . R, (Rm? Rs CLASS R29 BY Welf'?w . 690% DECLASS3FY ON: 25x ?-Bureau (105-82555 Enos 7 . p? ,j l-New York (105-3843)1)( $365134) ?g 8 L3 35 RR 3.1. 3 RR 2 cc areac/A?? . FJ03EG Ta 755 fin-J. coma?. ?y 1! sf; (5) 1% Approved. EqalN INS Page 2 NH 53932 8.3282014 National Archives and Records Administration Kennedy Assassination Collection Full Results I Viewing/Ordering Information I elessed under the John F. Kennedy Assassination Reserds I Back to Brief Results I I Back to SearchI I Exit JFK I 33:13:3203053?2:233? Hits 1-1 of 1 3932 Date: 08?14?2017 Hit 1 of 1 AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE DATE PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA AGENCY ION FBI 124?10158-10025 HQ 105-82555-4264 DOCUMENT INFORMAT I 0N FBI SAC, NY DIRECTOR, FBI [No Title] 05/27/1964 1 PAPER, TEXTUAL DOCUMENT FPCC 4 RELEASED WITH DELETIONS 09/03/1996 INDEFINITE Audit historv for this Record Identification Form Hits 1-1 of 1 Back to Bn'ef Results I I Back to Search I Exit JFK I National Archives and Records Administration webmaster?llnaragov 1n FD-36 {Rev112413-59Date: 5/27/LIL. A Transmit the following in (Type in plain text or code) AIRTEL (Priority or Method of Mailing) x. 7? . T0 DIRECTOR, FBI (105-82555) 9/ SAC, NEW YORK (105?38431) ?6 SUBJECT: HARVEY 03mm 22/ 13,- - CUBA 1 ReBuairtel to Chicago 5/22/64. ~Per request in reBuairtel, enclosed for the Bureau are ten copies of-a letterhead memorandum (LEM), suitable for dissemination, regarding the activities of the Fair ?a ?.Play For Cuba Committee in New York City during 1963. :1 ,c The LHM is classified "Confidential" because it ontains information furnished by informants of continuing Lalue, the unauthorised disclosure of which could Jeopardize he future effectiveness of said informants and prove harmful the internal security. 241'? as? p.131 'i - ktl_i?3 ti Li ain't? DATE and SE 763-3 std? Bureau (Encls. 10% (an) MAY 281964 1 - New York 97-1792 1 .. New York 57-2120 $52? gf?me?; 15:77? :33 - New York 5_ 2% eah CLASSIFIED BY Sumo (7) /0 wotosmzs . . 4* gigproved: lAge Charge?. Lia-1?13?! as Isag?sai??asage 2 Fluxes 1s Wg? ?j UNREC COPY AND COPY OF ENCL 8/28/2014 JFK Full Results National Archives and Records Administration Kennedy Assassination Collection Full Results under the Jehn Kennedy elleetien Act of 1992 [44 USC 219? Note]. 53932 Date: I V-iewing/Orldecing Inforlm?a?gn I I?'lBack to SearcinljiI I Exit JFKEEI Hits 1-1 of 1 . 8?14?201? Hit 1 of 1 AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE DATE PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA AGENCY INFORMATION FBI 124-10158-10040 HQ 105-82555-3517 DOCUMENT INFORMATION FBI . GAZUR, EDWARD P. DIRECTOR, FBI [No Title] 04/27/1964 4 PAPER, TEXTUAL DOCUMENT LHO, POST-RP, INFORMANT SECRET 4 RELEASED WITH DELETIONS 02/03/1997 INDEFINITE Audit historv for this Record Identification Form Hits 1-1 of 1 IBack?toKBr/ief ResultsI I?Back to Sejagcth I Exit JFKI: National Archives and Records Administration 1vebmaster?nara.20v 1m em-naa?earmaee Mame 1H ETA . I CC- figgji I74 3 In". 544m? 3 - .1. FEDERAL INVESTIGATION - - cm DALLAS Mfr/6h ?Tm: or CASE . mat-pun I 7 sA- mm am cross: LAD-DECLASSIFY ON. 25 gamed 5?7? Dedass?y on! Jim 5 .I I Bureau airtel dated *1 5/611,? and tale 3? 3 Cleveland radiogram to Bureau dated I . . .- mama/K? mum 'cenm? 3; mom DATE 03" comm 5 a I :hcv73-s II 61I Am. h?gsu '8 IF I cv 517 - Ivan/64 3 017 520 - 3 4/23/64. =on 33% h. 017.539 lI/2 ISN?xg'ui gig": 353%3 unm?(IV 586 gig]: u/27/61I 357% 2/5 - mam-mm; 5; - .10519,37" Bureau (105-82555) (RH) a 3- 2 - Dallas (loo-loam) (an) Han?291954 ?33 1 - Cleveland ?(105-76710 I 5 . 92$? ICC- ?45- ?6 I Dissominu?oh Record of Attached Report - "Mellon: Agency "r?u'l ?mzri-ur Road. COEULES 1Jr? D. Fwd. Haw Fwd53932 Page 2 Gv 10547674PSI BRUNO TGPIG GGNTAGT 4723/64?- 4/21/64 - .4/27 /64 PSI JGSEPH AGEHAHEH 577'?- 415 - sA -- ?.cs DAVID LOWY PSI ZEIGNIEH A [gm Li?? 53932 Page 3 - 4 64 $3564 4/24/64 4/2 7/64; 4/23/64 4/27 /64 4/23/64 4/2 3/64 A 4/2 3/64 4/23/64 - 4/23/64 4/2 3/64 4_/27/64 14/27/64 4/22/64? 4/24/64 4/24/64-_ - - 4/21/64? 4/25 /64 ??sg??it 4/27/64 4/21/64 ..B-K-A CHIVFER I LEM mum-T 3.2013me - JGPDA 036m A ?j ll HIGHAEL H. PAHHIN 5'j'i'sA EDWARD GAzun IL - 'a?i'sA GHAHLHs 4.2mm :sA mm . RICHARD J. MEGIK 7 Vh - I ?-n7 ?1._sA MILTGN HANDT 3A JOHN '411 ,1 Jr' -. 7. 11., :64 mm 32314 - DONALD WILLIAMS 8/28/2014 JFK Full Results National Archives and Records Administration II Kennedy Assassination Collection Full Results it Eleased under the John Kennedy ssassinatinn Records nllectinn Act of 1992 [44 USC 219? Note]. ase#:NH 53932 Date: Iliyiewing/Ordering Information I to Brief Results?I IlBackrto search I I ,Exit JFK I Hits 1-1 of 1 . 8?14?2017 Hit 1 of 1 AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE DATE PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA AGENCY INFORMATION FBI 124?10158-10077 HQ NR 5043 DOCUMENT INFORMATION FBI HURLEY, JOHN D. JR. DIRECTOR, FBI [No Title] 09/30/1964 8 PAPER, TEXTUAL DOCUMENT LHO, POST-RP, ASSOC, NAME CHECK 4 . RELEASED WITH DELETIONS 08/01/1996 INDEFINITE Audit historv for this Record Identification Form Hits 1-1 of 1 Bn'fet Results I BacktoSearchl JFK. National Archives and Records Administration webmaster??naragov 1m 1H NH 53932 :41 FD- 263 (Rev. 5- 1- -59) FEDERAL BUREAU OF INVESTIGATION hmi?hyrh REPORTING OFFICE HEW YORK mus or CASE OFFICE OF br??ih? NEW ORLEANS OREST PENA, aka a. is 1.2- 9/30/6? JOHN D. HURLEY, CHARACTER OF CASE INVESTIGATIVE PERIOD 8/17 - TYPED BY 1 IS - CUBA 12/? CLASSHF IED WW REFERENCES: of C. DE BRUEYS, 7/17/6?. H?let to NO, B/Slf?u. to Bu, HOrep of SA WARREN C. DE 9/18/6h. NYairtel to Bu, 9/2u/64. - RUC - ADMINISTRATIVE: Distribution to Bureau and 00 of copies of this repowt is the same as utilized in the QSMJALD case, due t9 the fact that prior communications indicate this method of dissemination "was used. SPECIAL AGENT APPROVED IN CHARGE (bazaar/+1. Fausa and 1051/30 5/60 DO NOT WRITE IN SPACES BELOW COPIES MADE 10:- Bureau (RR) (1 - 105-82555} \Tl - Atlanta :2 - Dallas I (l - - Miami St. Louis New York (135-68668) wrap: I Evy; Dissemination Record of A?uche? Report Notations Agency Request Recd. Date Fwd. How -F'wdr131 i] - DucId:32165552 ?Page 2 HY 105-68866 PEDRO PENA GOHGORA Former Secretary of "La Rosa Blanca" sus?k?} my "f?y susu-s\\ NY nuns-s NY A NY 4116-3 DATE OF CONTACT 9/1/84 9/17/54 9/21/64 9/21/64 9/22/84 CONTACTING AGEN JGHN D. C. DALE HURLEY, JR. H. LAUZIERE SCHWANT J. B. BABY Since no further leads remain outstanding 1n the NYC, this case will be considered RUG. NH 53932 Page 3 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10158-10218 RECORD SERIES: DL AGENCY FILE NUMBER: 100-10461-7926. 7927 DOCUMENT INFORMATION ORIGINATOR: FBI Eleased under the DIRECTOR. FBI - KE . 1 saassinatinn Recurda IIELEL - :nllectiun Act of 1992 [44 USC 210? Note]. Zase#:NH 54%63 Date: 09/09/1964 . PAGES: 7 0 SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: . SEE FBI 105-82555-IST NR 4883 PAPER. TEXTUAL DOCUMENT UnclaSSi?ed 07/26/1996 02/12/2001 Redact RESTRICTIONS: JFK Act 6 (4) INC, LHM NH 54463 Page 1 1/1/11 .111. "111 111111111111 11111 11 1 11111111, 111 1111~1117111 111 1 1111 1111 117111) 11) 1 111111: ?1 2:17:11 11:11 311.. 1-11 ?415 - A, 1111111 11111111 11111 111111 111 11 11111111 1111 ?51.11: 111311 11.111 11:11: 2113111 1.1111 1111111111111 111? 11:1 1111.1 11111111171111.1111; 1111131111? 11111111111 11111 ?11?1111'111, 121111111111 11 1 31, 13138. 111 1111111 111 111111111.11111111111 11 111.111 11 11111111 .11111 111111- - 11 111111 111111 1 15f 1 1111 1 . 1111 . -1 11111111 111 111 1111.111111111 ?611111111111? 11111 11 11111111 11111111111 1111 1111111 1111111 111111 111111. 11 11 1111 111 111111111 11 1111111111 11 1111 11111111111 c1111 1111111111 11%1111111 111 1111 11 111111111 11-111 11111111 11111111 111111 11 1111 1111111111111 111 11111111111111 11 111111 11 1111 11111111 11111111 11 1111111111. 11 11111111112111 {111.1111}. 1) {1311) (1- 11111111) (1111" 11111111 11111111} 113111111 (1111) {1111 1) (11 11) 1111 111111111111) (11; 11111111 111 11.11) 11 111 11171) (1111 1111) 111111 11111 11111111111111) (1.1.1 11111 1'1 11 11121111) 1 111 1111 (111 31111 13113 1131911111) . in 035.1}: 81.33% 2. 1111.(11? 3? 1" 1 NH 54463 Page 2 AGENCY INFORMATION AGENCY: FBI . RECORD NUMBER: 124-10158-10235 1 RECORD SERIES: DL AGENCY FILE NUMBER: 100-10461-7948. 7949 DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: DATE: PAGES: SUBJECT: HH.53932 Eleased under the John Kennedy Eaassinatinn Recurda allectinn Act of 1992 (44 USC 219? Note]. a3e#:NH 53932 Date: 9?16?2919 DOCUMENT INFORMATION ORIGINATOR: FBI TITLE: SAC. NY DIRECTOR. FBI 09/10/1964 14 SEE FBI 105-82555-IST NR 4870 PAPER. TEXTUAL DOCUMENT Unclassi?ed 1 1/ 07/ 1 996 Redact RESTRICTIONS: JFK Act 6 (4) INC MEMO, LHM Page 1 NEW CLASSIFICATION: UPDATE DATE: 02/ 1 2/2001 3333333 3333333.. 22333332322222? 3.22 33:32 {333333 313:3 ?32322 3 $2232 323 ?3 233?33 33.3; 33222332 33332 323232223223 3322.32 332233 23332.3 22.33 222332232 33 3.3333 323222222 222? 25.3232 . 132232 32? 3233223232233 33:3 32 3.3223223223332222 ?33315?; 2 - -3 ?3 $3375 if; 3 3333733 3333233323333 333? 3233 2332f 32333232322323 32332232 2232 323332 23222323223223.2332 2333532 33333332332333 3.33333: $313222 .3 3232.3 $223322. ?/332/23232 . 7 7 ".2322 322233 32222232 3233232 3.3333232323322332 32332232222232.2233 23 323 2223223223 3333333233 32 33333 33 33223 23323.33 22322332322 2.22232 2333 3333. 332323 3 353232332; 33323223223333 2323.2- 2.322233 3232* 333? 3233332 ?33 332222232 223322222 ., 322222233 32323232322233 333 333.2 33232223332222! 232222229323323 322323? 32223322323323 332:3} (222322332 333 29332323. {23213 2 222332 32 3233 333332? 22 2223 3 23-23323 ?32322 2.333.333.3331} {3232232 .3233 {3:32.22} $333333: $233? 33.225333523333333} {3.332333 2323 23 33252232323323.3232 ?3.33" 322333?? .2222 3223232211%; I 1 232 I fwm?m HHESEIBE Page 2 $64) 3331326) 3W 7 HH.53932 EE EE EE Ef $?gya Page Amp?; . AGENCY: IRECORD AGENCY FILE NUMBER: AGENCY INFORMATION Eleased under the F. Kennedy Assasainatinn Records Collection Act of 1992 USC 2107 Note). Case#:NH 54027 ate: 08?29?201? FBI 124-10158-10358 MM 105-8342-682 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: HQ MM TITLE: DATE: 03/11/1967 PAGES: 4 SUBJECT: SEE FBI 105-82555-5567 DOCUMENT TYPE: ORIGINAL NH 5402'? Page 1 PAPER, TEXTUAL DOCUMENT Secret CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 12/23/1998 UPDATE DATE: 02/12/2001 STATUS Redact RESTRICTIONS: JFK Act 6 COMMENTS: .. . . ?DEFERRED 5-11-67 LRC TO MIAMI FROM DIRECTOR 4-P SENT BY CODED TELETYPE .35? #4491!? LEE HARVEY OSWALD, INTERNAL SECURITY - RUSSIA - CUBA. f?fJH ??rrm??k Elfin.? 15.25.?; . I BY CABLEGRAM DATED MARCH TEN NINETEEN SIXTY-SEVEN, ITTQQ Lh It 9.- MEXICO CITY ADVISED AS FOLLOWS: GT1 . INVITED TO BUFILE ONE ZERO FIVE DASH EIGHT FOUR t. m' 3.THREE ZERO ENTITLED ANGEL RONALDO LUIS SALAZAR, INTERNAL - CUBA. LUIS CLAIMED TRAT WHEN HE WAS INTERROGATED AT CUBAN EMBASSY, MEXICO CITY, MARCH FOUR LAST, BY RAMIRO JESUS- ABREU QUINTANA, THIRD SECRETARY AND CHIEF OF CONSULAR SECTION, AN IDENTIFIED CUBAN INTELLIGENCE OFFICER, ABREU OUESTIONED HIM CONCERNING ASSASSINATION OF PRESIDENT KENNEDY. INDICATED UNITED STATES TRYING TO PUT BLAME ON CUBA. ASKED LUIS IF HE KNEW BERNARDO TORRES, MIAMI, WHO ABREU SAID - IS INVESTIGATING ASSASSINATION. NLSO ASKED IF LUIS KNEW SERGIO I FIALLO, MIAMI, NOT FURTHER DESCRIBED. LUIS STATED HE KNEN PERSON. STATED HE REMARKED TO ABREU THAT OSWALD MUST HNVE. an BEEN A GOOD SHOT AND ABREU REPLIED HE WAS QUITE ASKED HOW HE KNEW THIS, ABREU REPLIED KNEW HIM.Rma a? 1 I 3133 an m- . ?gc?as?ihas?! I 3 5* 3> CD .105402? Page 2 . 1 OBAGE . . . . STATION NOT ASSIGNED TO MEXICO CITY AT TIME OE ASSASSINATION. ANGEL LUIS IN MIAMI AT PRESENT BUT HAY LEAVE ON TRIP FOR CUBANS ON MARCH EDDRTEEN OR EIETEEN NEXT, SUGGEST HE BE THOROUGHLY REINTERUIENED C0NCERNING THIS ASPECT OE HIS STORY I INASMUCH AS LACK OE SECURE CONDITIONS PREVENTED CIA (TUCJ REPRESENTATIVES ROM INTERVIENING HIM EXHAUSTIUELY. IT IS THAT LUIS RELIABILITY HAS NOT.YEI BEEN ESTADLISHED AND REASON EXISTS TO QUESTION HIS LEGAT ALSO ADVISED DY CABLE, DATED MARCH TEN, NINETEEN SIXTY SE VEN, UNDER CAPTION RONALDO LUIS SALAZAR, IS- AS EOLLONS: . I I STATION, MEXIICO CITY, ADVISED MARCH TEN, NINETEEN SIXTY-SEVEN CONFIDENTIAL SUBJECT ENTERED THE CUBAN EMBASSY AT AM, AND DEPARTED UIA A REAR DOOR AT NOON, SAME DATE. ARECIELI MASTRAPA, CUBAN INTELLIGENCE EMPLOYEE AND. SECRETARY TO RANIRO ABREAU AND RAEAEL NIRABAL, CUBANI INTELLIGENCE OEEICERS NHO INTERNIENED SUBJECT, NAS NOT OBSERUED -AT EMBASSY ON MARCH UNABLE TO STATE SHE NAS OR NAS NOT THERE. CIA STATES SHE IS LEARNING TO BUT DOES NOT ONN AUTO. DRIVING PROFICIENCY UNRNONN, BUT - NH 5402'? Page 3 I (EEIGHLY SENSITIVE SOUBCE REPORTED THAT AT THIRTY-NINE PM. MARCH SEVEN LAST, PERSON IDENTIEIED AS ANGEL LUIS ATTEMPTED TO CONTACT AT CUBAN EMBASSY. NHEN INFORMED SHE HAS NOT THERE, HE ASKED THAT SHE BE TOLD THAT HE HAD TO GO TO MIAMI-AND NOULD RETURN IN ABOUT EIGHT I INFORMATION FROM SENSITIVE SOURCES CLASSIFIED . I SECRET, NOT TO BE DISSEMINATED OUTSIDE BUREAU. CAUTION SHOULD BE EXERCISED IN USING INFORMATION TO PROTECT SOURCES. CITY SUGGESTS MIAMI THOROUGHLY INTERVIEN SUBJECT FOR STEP BY STEP TELLING CF HIS ACTIONS AFTER LEAVING AMERICAN EMBASSY ABOUT NINE FIFTEEN AM, MARCH SEVEN LAST. POSSIBILITY EXISTS CUBANS MAY HAVE INSTRUCTED HIM TO TELEPHONE FROM AIRPORT SO THEY NOULD NNON HE CAUGHT HIS PLANE DUE TO AT ONE PM CALL COULD HAVE BEEN FOR PURPOSES SINCE SUBJECT STATES- HAD CONVERSED NITH SEVERAL TIMES REGARDING ARRIVAL OF HIS VISA. NHIL SUBJECT MAY BE LYING OR CIA POINTS OUT THEEJQAN SEVERAL VISITS OF DURATION TO chAN EMBASSY, MUCH OF TIME OUTSIDE NORMAL BUSINESS MIAMI REINTERVIEV ANGEL RONALDO LUIS SALAZAR AS SUGGESTED BY LEGAT, MEXICO CITY. IN HE SHOULD BE PRESSED FOR ALL INFORMATION IN HIS POSSESSION CONCERNING LEE HARVEY OSWALD MATTER. NH 5402'? Page SI 4 SUBMIT ALL INFORMATION FURNISHED IN FORM SUITABLE FOR DISSEMINATION UNDER CAPTION OF LEE HARVEY OSNALD CASE. OTHER- INFORMATION DEVELOPED CONCERNING HIS ASSOCIATION NITH CUBAN -INTELLIGENCE SHOULD BE SUBMITTED UNDER CAPTION OF ANGEL RONALDO LUIS SALAZAR. MIAMI FURNISH UNDER OSNALD CAPTION ANY INFORMATION AVAILABLE CONCERNING SERGIO-FIALLO, MENTIONED ABOVE. NO CONTACT IS TO BE HAD NITH BERNARDO TORRES, ALSO END PLS CORRECT PAGE TNO NEXT TO LAST LINE SHD READ BUT DOES NOT ONN AUTO. DRIVING PROFICIENCY UNKNONN, BUT LIMITEDM . . . GA ACH PLS -r FBI MIAMI 0K RKK NH 5402'? Page 5 AGENCY INFORMATION Eeleased under the John RECORD NUMBER: 124-10159-10038 Kennedy . Aasassinatinn Recurda RECORD Zullectinn AC1: Elf 1992 FILE NUMBER: 89-43-1842 :44 USC 2107 Note] . :ase#:NH 54%62 Date: 0?04?2017 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. RH DIRECTOR. FBI TITLE: DATE: 11/27/1963 PAGES: 2 SUBJECT: SEE FBI 62-109060-693 DOCUMENT TYPE: TEXTUAL DOCUMENT ORIGINAL 1 . NEW CLASSIFICATION: as? ?6 CLASSIFICATION: REVIEW DATE: 01/22/1996 UPDATE DATE: 02/12/2001, STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54452 Page 1 FD-36 (Rev. 12-13-56) 6 I a $7 FBI ??93 11/27/(Type in plain text or code) I I A ?1 1T. TT. V10 AIRTEL RFPT AR A (Priority or Method of Mailing) - TO: DIRECTOR, FBI i FROM: SAC, RICHMOND (89-314) ?mmu CW m3}: I3WCLASSI ASSASSINATION OE PRESIDENT KENNEDY WEL'gii? a: DALLAS, TEXAS, 11/22/63 1 I, MISCELLANEOUS - INFORMATION CONCERNING Re Chicago teletype, 11/23/63, requesting that the location of American Nazi Party (ANP) member ROY JAMES at ANP quS., in Arlington, va., on 11/22/63 be verified and Philadelphia teletype, 11/22/63; requesting that the location of ANP?member, EVA JUNE HOFF, also at ANP quS ,'in Arlington, va., on 11/22/63, be Verified.? On 11/23/63, 03 RH 94-0 (RAG) ?advised that, accOrd- ing to Major ALAN J. WELCH, ANP qus. in Arlington, va., ROY- 1. at the ANP Barracks, 6150 Wilson Boulevard, and that. EVA JUNE HOFF was at ANP qus., 928 N. Randolph St., both" Arlington,rva., on 11/22/63. 3 Bureau (6 6 I): Chicago 2- 115 AM 1 Dallas I 2 - Philadelphia -. 4 5 Richmond 2 - 8931;) 1 - 137-1080) .1 157~93) . I k, . . Approved: 1 Sent Per . 3 Special Agent in Charge NH 54462 Page 2 (Rev. 12-13-5611/27/the followmg 1n (Type in plain text or code) 1? GT .AR TT 1 V310 RP TT {Priority?or Method of Mailing] I TO: . DIRECTOR, FBI . FROM: SAC, RICHMOND (89-3111) m. emxm ASSASSINATION OF PRESIDENT KENNEDY DALLAS, TEXAS, 11/22/63 -, the location of American Na?? Part Arlington, va., on 11/22/63. 3 Bureau (6"6 Chicago 2- 115 AM Dallas 12; - Philadelphia Emma 1. m7: 2?7?23 a: MISCELLANEOUS - INFORMATION CONCERNING Re Chicago teletyme, 11/23/63, requesting hat (ANP) member ROY :at ANP qus., in?NrIf?gto?fmva., on 11/22/63 be ver .Philadelphia teletype?jll/22 63, requesting that the 1 cation of ANP member, EVA ?933 HOFF, also at ANP qus., in Arlington, va., on 11/22/63, {ifie . ,On 11/23/63, cs RH guwc (RAG) advised that, accord- '1ng to aJor ALAN JA WELCH, ANP qus. in Arlington, va., ROY JAMES was at the AN??Barracks, 6150 Wilson Boulevard, and that EVA JUNE atafNP qus., 928 N. Randolph St., both' Richmond . 2 - 893A) 1 137-10?o) 1 - 157?93 9 Ni? 3 a? (13). fgi??g . {y .. MW- Wain: ?tar Approved; sent Per Spe?ciol 'Agent in Charge 54462 Page 3 AGENCY INFORMATION Eleased under the John AGENCY: FBI . - KE 11:12:19 saassinatinn Records RECORD NUMBER: 1244015940414 nllectinn Act of 1992 [44 USC 210? Note]. RECORD SERIES: DL . 53932 Date: AGENCY FILE NUMBER: 89-43-697 8?14-2017 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. NY IQ DIRECTOR. FBI TITLE: DATE: 1 1/26/1963 PAGES: 6 I SUBJECT: SEE FBI 62-109060-3RD NR 228 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 03/12/1996/ 02/12/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 53932 Page 1 A A- I. ION HAITI I IS URGENT 11? 26- 63 ?3?52 . - EN DE {3955; TO DIRECTDH AND SAG BALTINOAE- DALLAS AND NED ORLEANS .- jg kn} 0} far? 8$me FROM SAC NEW YORK . Kg, 0 to b'miu ?mumum CPUSA, 13- C, ASSASSINATION 0F PRESIDENT JOHID KENNEDYO NY NINE ZERO CONIEDDI GUS I LL, CDDSA GENE DAL IN EOON SEVEN 1- wt In n-w. :hm OTEL, NYCS STATED HE OOULDNOT VISIT CPUSA HEADOUADIEAS HE PRESENT HE STATED EDDIHED THAI FELT THERE WILL-BE AN ULIDA RIGHT ATTACK AGAINST THE OF IN VIEN OI THE ALLEGED OE LEE OSIIALD WITH IHE EAID ILAY EOE CODA SHO. LY AFTER THE INFORMANT NET WITH ARNOLD JOHNSON AND PEASH ARRIVED AT THE ROOM NITH THO COPIES OE HE NY NORLDV TELEG AND SUNI.EOD THIS BOTH WERE INAN EX WORLD ACCOEDING IO THE IN OEHANI IND CAIED THAI DALLAS TEXASs PD HAD LEAKED IHE FACT THAT AMONG OSNALD- 8 PERSONAL EIIECIS NEDE SONE LETTERS ON CDUSA STATIONERY DEALING NITH HOD NE SHOULD PROCEED IN HIS ACTIVITIES IN THE FPCC AND AS THE INEOHNANI STATED I HOD TO HANDLE NOISY ACCORDING TO THE II HAS ADPAHENI THAT JOHNSON HAD NOT REVEALED THE FACT THAI HE HAD CORRESPONDED HE THEN HALL THAT THERE DEHE LETTERS FROM OSNALD NHICH HE HAD HECALLED ODE DATED 3EARUHED INDEXED AUGUST TWENTY EIGHT LAST TO ELIZABETH GUEELY EL A15 ON-SEPTEMBEH ONE HE INDICATED THAT TIIEHE . a .- If A END PAGE SCORE LINE ONE LAST WORD SHD DE I LN NH 53932 32166339 Page-2 34?: gr IT. I) 992129qu - a A - . . . 2222222222 9.. . 3332 11?26?69 p23 99* 22%? Q2313: ,u (A TE ?332532622 ANSI 3A6 9 ISIAIJLAES 2TH ?332- SAC 222m A 9 3:55:13 95.22322 22 .. T22 22 222 2222.2222 22 22222222 - 222 . 9 333E 3E30 TEE EE 222222 222222 2222 22222229.2222:22 2222 222 22229 22222-2222222 2222222229922 2222 22222 2222'222229 2222222 222229'2222 2222.222222'22 22222 202 22212 222222222222222222 22222 222 22222 2222 222 2 2222222 222202226 ;22 222222 2222222 2222 22 2222 ?2222?2222 2 22222 22222 222222 2222222 ?22 c2 22'2222 22 222 2222 22 22:20 222222 22 222 2222222 2222 222.2222 2222 222 2222 I 5222222 22222 222 222092222 222 2222 22229 222222 223222? 222 222222 202222 2222 2222 22 222 2022 222 2-222 222225 02-2 22 2 22 22222 . 22222222 222 2222'222 2222 22229 2222 2222 22 22 222222? 2222292222. ?222m?a 22222?22222222 2922222229 22222 2222 22 222 222222 2229;-' 222222222 2222?222 222222 9 222259-229 222 222222 222 2222 2222' . 222022 22222222 2222222 2222 22222 2222225 02 2222 2 222222222 2222222 22222 202 22 220222 22 02222 22 222 222 2.22 2222 22 222 2222 222 22 222 22222222 222222 2 222. 22 222222 2222 2 22222 02522 222222 222 20 222 2220222229 22 229 22222222 2222 2222222 222 222 22222222 222 2222'2222 222 222 m2 22222222? 22 22 2222222? 22 2222 22-22 22222 222 22222 2~22 . 22222 2222222 22 22 222222 22222?22 222 222222229 222 222232 222222 2222 2222 22 222222 222 22.2 222I22222 CPI 033?}; IIE HDILAT TIIERE I fan-mp9? . p?glh ISIS-4192222922 99439299332?: VII19:9.2 .II RH 535%{1 intITI-El?i 5295:5255 IA Egan?) 532$}? :35: AGENCY INFORMATION under the John . Kennedy FBI RECORD NUMBER: 124?1015940428 elleetien Act of 1992 . [44 USC 2107 Note]. RECORD DL 53932 Date: AGENCY FILE NUMBER: 89-43A712 8?14?2131? DOCUMENT INFORMATION ORIGINATOR: FBI FROM: TITLE: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: SAC. NY DIRECTOR. FBI 11/25/1963 6 SEE FBI 105-82555-2ND NR 96 PAPER. TEXTUAL DOCUMENT CNIEAWSSIFICATION: 05/03/1996 I . UPDATE DATE: 02/12/2001 Redact RESTRICTIONS: JFK Ac?t6 (4) NH 53932 Page 1 .1 (RAgvTa-zaass) . A: Wm? TIME ?93-1 .LT r5 vii? A . SRQRE [:?Rudio . 11-25?63 7-43PN EST TO: DIRECTOR, EBI AND SAG, DALLAS r- ?4 FROM. SAO, NEN YORK 25215:: URGENT W335, A OP, USA, IS - C, ASSASSINATION OE PRESIDENT JOHN KENNEDY THREE NINE ZERO THREE - THIS DATE SHE APPEARED AT SA HEADQUARTERS THIS DATE, AT APPROXIMATELY TEN AM AT THAT TIME SHE WAS IN CONVERSATION AITH JACK STAOHEL BARTA WHO ADVISED HER THAT SHE SHOULD EARLIER TO THE THAT NO BUSINESS WOULD BE TRANSAOTED AT THE OFFICE TRIS DATE AND THAT THE WOULD BE CLOSED. INEORMANT TOLD STAOHEL THAT SINCE SHE WAS PRESENT, SHE AOULD BE AVAILABLE EOR ANY ASSIGNMENT NEEDEDL SHE WAS ADVISED THAT SHE WOULD NOT BE INEORMANT THEN INQUIRED AS TO THE WHEREABOUTS OE GUS HALL AS SHE HAD NUNEROUS THINGS TO TALK TO HIM mr\ ABOUT. STAOHEL TOLD HER TO FORGET ABOUT SEEING-HALL AS HALL AI AS COMPLETELY TIED UP IN VIEW OE THE RECENT EVENTS SURROUNDING PRESIDENTIS RPT ASSASSINATION, INFORMANT SHORTLY THEREAETER LEET PARTY g' HEADQUARTERS. A INEORAANT STATED SHE REGALLED THE NANE LEE OSAALD, AND AHILE AT PARTY HEADQUARTERS THIS DATE, PIGKED UP SEVERAL OE HER DIGTATI NOTEBOOKS. ON SEARCHING THESE NOTE BOOKS, SHE GAME UPON HER SHORTHAND NOTES REELEOTING A LETTER TO NO ADDRESS IS CONTAINED IN HER NOTES BIIT HER BEST REOOLLEOTION IS THAT IT WAS SENT TO OSWALD AT TEXAS THE LETTERI WAS DIGTATED BY FBI DALLAS Ireau, it is - thm?it'17/52. If the intelligence contained in the 0 ve mgage is to be disseminated fi?sir- paraphrased in order to proteA'AztA:A thezBur A Is'j systems. r: . .MA 5 NH 53932 32166403 Page A FD-280 (Raw. 3-23253) DECODED '33? A A A 1A D'Rudio 11-25-63 [ETelerpu/m/ TO: DIRECTOR, FBI AND SAC, DALLAS 54 FROM: SAC, NEW YORK 25215 URGENT CP, USA, ASSASSINATION OF PRESIDENT JOHN F. KENNEDY. THREE NINE ZERO THREE THIS DATE SHE APPEARED AT CPUSA HEADQUARTERS THIS DATE, AT APPROXIMATELY TEN AM. AT THAT TIME SHE WAS IN CONVERSATION NITH JACK STACHEL AND PHIL BART NHO ADVISED HER THAT SHE ERRED SHOULD HAVE BEEN CALLED EARLIER TO THE EFFECT THAT NO BUSINESS WOULD BE TRANSACTED AT THE OFFICE THIS DATE AND THAT THE OFFICE WOULD BE-CLOSED. INFORMANT TOLD STACHEL THAT SINCE SHE HAS PRESENT. SHE WOULD BE AVAILABLE FOR ANY ASSIGNMENT NEEDEDL SHE HAS ADVISED THAT SHE WOULD NOT BE NEEDED. INFORMANT THEN INOUIRED AS TO THE NHEREABOUTS OF GUS HALL AS SHE HAD NUMEROUS THINGS TO TALK TO HIM ABOUT. STACHEL TOLD HER TO FORGET ABOUT SEEING-HALL AS HALL NAS COMPLETELY TIED UP IN VIEW OF THE RECENT EVENTS SURROUNDING RPT ASSASSINATION. INFORMANT SHORTLY THEREAFTER LEFT PARTY HEADQUARTERS. INFORNAN STATED SHE RECALLED THE NAME LEE OSRALD. AND NHILE AT PARTY HEADQUARTERS THIS DATE. PICKED UP SEVERAL OF HER THCTATION NOTEBOOKS. ON SEARCHING THESE NOTEBOOKS. SHE CAME UPON HER SHORTHAND NOTES REFLECTING A LETTER TO OSNALD. NO ADDRESS IS CONTAINED IN HER NOTES BUT HER BEST RECOLLECTION IS THAT IT HAS SA: . TEXAS. THE LETTER WAS DICTATED BY ARNOLD far Ite~thef Bureau, it is suggested that/twj ?ui?i?b? If the intelligence contained in the above message is to be disseminated out paraphrased in order to protect the Bureau' 5 . NH 53932 32166403 Page 3 gamm- .o - . . AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10160?10008 RECORD SERIES: HO AGENCY FILE NUMBER: 62-109060-3RD NR 236 eleased under the Jehn F. Kennedy Assassination Celleetien Bet af 1992 [44 USC 210? Nate}. Sase#:NH 54045 Date: DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. BA DIRECTOR. FBI TITLE: 1 DATE: 11/27/1963 PAGES: 1 SUBJECT: JFK, ADVICE, LTRS DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT 1 CLASSIFICATION: ?0 3551 19 01/22/1996 Redact JFK Act6 (4) NH 54046 Page 1 NEW CLASSIFICATION: UPDATE DATE: 02/12/2001 . ROENT 11-27-S5 10-15 PM TRC SAC, NEH YORK I i. PROM SAC, 1:32?: I NEH YORK VIA VA .: ASSASINATION OF PRESIDENT JOHN F. KENNEDY. w. H: {fx?CNTAggn' . cicL. zgigvA?iP? RENY TEL NOV. TWENTYSIX, SI . TEN i 42%? NINE SEVEN FIVE DASH 0N NOV. TVENTVSEVEN, ADVISED {g 5 3??2 THAT GE CHAIRMAN, MD. DASH D. C. DISTRICT, DURING ii 'o-n?aum muggy? HCP DIST. BOARD MEETING AT BALTO., MD., NOV. THENTYSIX, AT APPROXIMATELY -TEN THIRTY P.M., STATED THAT HE HAD To LEAVE FOR .. I CONFIDENTIALLV NINE SEVEN FIVE DASH HAD TO GO NY BECAUSE IT WAS IMPORTANT, MEYERS SAID HE HAD SOME ALL A EDIN INFORMATION AND A NUMBER OF LETTERS HE HAD To TURN OVER .YN. Y. BECAUSE OF HIS COMMUNICATIONS VITH TEXAS AND TENNESSEE. EXPECTED TO RETURN To BALTO. NOV. TVENTYSEVEN. 55/? END ACK PLSM COPY FIL 10- -17 PM OK FBI WA LLD RELAY TU if! A .JQHLUO . - I. A :3 NH 54046 Page 2 AGENCY INFORMATION Eleased under the AGENCY: FBI Kennedy RECORD NUMBER: 124-10160-10270 RESUME :nllectiun Act of 1992 . RECORD SERIES: DL [44 USC Ell]? Note] . AGENCY FILE NUMBER: 89-43-9612 ZESEWNW 54?453 Date: u?nq?zulv DOCUMENT INFORMATION ORIGINATOR: FBI FROM: DL HQ DATE: 10/06/1975 PAGES: 6 SUBJECT: SEE FBI 62-109060-7376 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL . NEW CLASSIFICATION: no as? 16 CLASSIFICATION: REVIEW- DATE: 10/14/1998 UPDATE DATE: 02/12/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54462 Page 1 I A - 4 .PD-oe?kaev. 5-22-64) . Lac??f I I I Date: 10/6/75 I ENCODE . I Transmit the following 1n (Type in plaintext or code) 1 Via TELETYPE (Priority) I 5.. T0: DIRECTOR, FBI (62=~109060) FROM: SAC, DALLAS ASSASSINATION OE JOHN F, KENNEDY, NOVEMBER 22, 1963, DALLAS TEXAS . DOCUMENTS THREE YEARS AGO EROM PAUL TEXAS, COLETOLO PCI HE HAS A DOCUMENT DATED NOVEMBER 4, 11.963, FROM ROTHERMEL TO H. L, (NOW DECEASED) WHICH STATES ROTHERMEL WAS TOLD BY A SOURCE THAT THERE WOULD BE VIOLENCE ALONG THE PARADE ROUTE TO BE TAKEN BY THE PRESIDENT PORTED THIS INFORMATION TO DALLAS POLICE AND THE FBI. GOLZ WILL, IF THE STORY IS WRITTEN, TRY TO TIE HUNT, NOW DECEASED, INTO ING INFORMATION ABOUT Dallas ML, MEMO 8? H: MA 1 Eli?? Approved: l?H? Sui?d'mu? ?5 Index l?ile Sent 17g? a DL REPORTED THAT EARL 7 MORNING NEWS, DALLAS, TEXAS (A DAILY NEWSPAP CAME INTO POSSESSION OF FORMER SPECIAL AGENT EEI, AND FORMER CHIEF OF SECURITY, EOR HEB OIL COMPANY, DALLAS, JOHN F, KENNEDYO THE COMMUNICATION FURTHER STATES ROTHERMEL PCI REPORTED GOLZ HAS, OVER THE YEARS, WRITTEN STORIES OF - POSSIBLE CONSPIRATORIAL PLOT TO ASSASSINATE THE PRESIDENT. THAT 3' (LCCLE QM W6hw+ AU ls?ll Spigcial Agent in Charge S. GOVERNMENT PM): OFFICE 1969 0- 346- 090 WUIE 54462 Page 2 Yul-9..? 9. . . . ?9.39.9 -- . ?999NITEL ?1 9 9 GOLZ TOLD POI HE HAS A DOCUMENT DATE.D NOVEMBER 49 19659 PAGE ONE ?1 Lr? 7 .. . ?fc- NR 018 DL DIRECTOR <62 In OALLAG (89 43) 1 - 4 OF PRESIDEN JOHN F9 KENNEOY9 NOVENEEN 229 19659 TEXAS9 1915 PCI REPORTED THAT EARL GOLZ9 REPORTER9 DALLAS MORNING NENS9 DALLAS9 TEXAS (A DAILY CANE INTO POSSESSION OF THREE YEARS AGO ERON PAUL SPECIAL AGENT9 AND FORMER CHIEF OF SECURITY9 FOR HUN OIL CONPANY9 DALLAS9 RUTHERNEL TO N9 HUNT (NON DECEAGEO) WHICH STATES - NAs TO LD NY A REL-IAOLE SOURCE THAT THERE NE ALONG THE PARAGE ROUTE TO BE TAKEN BY THE PEESTOENT . KENNEDY9, THE COMMUNICATION EUNTNEN STATES NOTHEENEL THIS INE OENATIGN TO DALLAS POLICE OEET99 AND TNE 3319 PCI REPORT ED GOLZ HAS9 OVER THE YEARS9 NRITTEN STORIES OF I POSSIBLE CONSPIRATOR IAL PLOT TO. ASSASSINATE TRE THAT GOLZ NILL9 IF THE STORY IS WRITTEN9 TRY TO TIE IN Ho L9 HUNT9 NON DECEASED9 INTO GATHERING. INFORMATION ABOUT THE THEN UPCONING I 19:: jy?zt?g?ji?g?g?gz, i . . 9 ?29/24Search NH 54462 Page 3 8/28/2014 JFK Full ResultS National Archives and Records Administration Kennedy Assassination Collection Full Results A . . Eleased under the John I: VIeWIng/Orderlng Information I Kennedy ssassinatidn Recurds A . Ullectinn Act of 1992 I Back I Back JFK I [121:1 USC 219'? Note] ase#:NH 53932 Date: Hits 1AGENCY INFORMATION AGENCY FBI RECORD NUMBER 124-10162-10030 RECORDS SERIES AGENCY FILE NUMBER 105-82555-951 DOCUMENT INFORMATION FBI FROM TWINER, GROVER C. TO DIRECTOR, FBI TITLE Title] DATE 12/01/1963 PAGES 10 DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT SUBJECTS LHO, RP, ASSOC, RTN TO US CLASSIFICATION SECRET RESTRICTIONS 4 CURRENT STATUS RELEASED WITH DELETIONS DATE OF LAST REVIEW 02/03/1997 I OPENING CRITERIA INDEFINITE Audit historv for this Record Identification Form Hits 1.1 of 1 I?fBa?k to B?i?flRes'ults . I IBacktoSearchI I National Archives and Records Administration webmaster?lnamgov 1m Fr. In I aga'gaqir. 5-1-59) FEDERAL BUREAU, REPORTING OFFICE TITLE OF CASE OFFICE or ORIGIN DATE INVESTIGATIVE PERIOD CLEVELAND DALLAS 12/1/63 1 11/22 - 12/1/63 . REPORT MADE BY TYPED aw in} SA GROVER C. TWINER rm+ LEE CSWALD CHARACTER OF CASE IS - - 1: m1 SZexbuva?u- i REFERENCES CLASSIFIEDS BY Bureau teletypes to all SACs, 63. Bureau teletype to all SACS, Louisville teletype to Bureau, Cleveland and Dallas, Bureau teletype to all SACs, 11/23/63. ,6 WFO teletype to Bureau, Dallas, New York and Pittsburgh, Cleveland telet pe to Bureau, Dallas, New York, Pittsburn WFO, 11/23 63. .CLEVELAND: 1? .Qs AT CLEVELAND, OHIO continue efforts to locate the following: i 4-5 DO NOT WRITE IN SPACES BELOW COPIES MAD 1" Bureau - Dallas - Louisville Tlnfo(m 3 - Cleveland 105 774 (1 - 62-18 8A8XEROX .rhuu [Illumination Record of A?uchd Report Notations engl?? ISM: ?gm? '11? Request Reed. .?l?m3 How {fa/Lia. hem?18h :l BY (~92 /1 3 ((?1?4?dfwu Hi?? 7 r8134: if"? a: ?a NH 53932 Page 2 CV IDENTITY OF CONTACT 11/23/63 SA EDWARD P.GAZUR CS DAV LOWY - If?v?16?s?? 11/23/63 SA JOHN N. OUELLETTE OHN J. SIBESIA Attorney 11/23/63 eveland LUCACI, Editor 11/23/63 "American Rumanian News" . 4 ANDREW HAMPU, Secretary 11/23/63 General, Union and League Of Rumanian Societies, Cleveland :P?v-273-s 11/23/63 SA ARLO J. QUILL CV-331-S 11/23/63 - SA ROBERT S. BURGINS CV-230-S SA EDWIN B. BIRNEY 11/22/63 SA MILTON P.-MANDT SA ARLO J. CHILL 11/23/63 SA ARLO J. OUILL PCI JULIUS 11/22/63 -SA EDWARD NC KASKEL 1 PCI FRANCISCO OCZIO 11/22/63 PCI WALLACE MOYER 11/23/63 SA JOHN J. KLISE 11/23/63 AL BAKER 11/22/63 6 SA ROBERT A. 11/22/63 . ngER PACE NH 53932 Page 3 . National Archives and Records Administration JFK Full Results y~ Kennedy Assassination Collection Full Results under the Jehn Kennedy elleetien Act of 1992 [44 USC 219? Note]. 53932 Date: Hits 1-1 of 1 8?14?291'? Hit 1 of 1 AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE DATE PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW -OPENING CRITERIA AGENCY INFORMATION FBI 124-10162e10033 HQ 105-82555-16TH NR 3364 DOCUMENT INFORMATION FBI SAC, NY DIRECTOR, FBI [No Title] 04/21/1964 1 PAPER, TEXTUAL DOCUMENT LHO, ASSOC, LANE, MARK, ACT, BKG SECRET 4 RELEASED WITH DELETIONS 09/24/1996 INDEFINITE Audit historv for this Record Identification Form Hits 1Silas kssz?toisear ??wm?x?f?b A National Archives and Records Administration webma?e??nanigov 1m mew-nam-SNNSEEMS/899mm 1H ?mt?m? Iij?gigy ?lh?g; .. W12: [53:3 31:35": mk??g; E53333: 3 321::?if?3g??g?w am 53%: fig": ?g NH 53932 Page 2 W: 12/3/51: mpg: f3?: ?:fims: E: m?w?gvz 3,33%: BEAM: ??3333 $333 773:7: 3? 2 15:3 33:: 'i 51:" 3: #353: @253: 2 .7 33:5; 3::33 ?3 m: (5 23:35:33 mm: m: :m mm: :3 ?aw: mm: HERE: :3 :11 WHERE 3:19:23: 038E833: 5:1 .9 - A 17241954 ?2 lag (align. 33 ?s..num. ha?id?M?JhJ?vd?n?a?n?Jr C3 55"? 56? 5.: ll 45? :53? ORIGINAE FILED IN 8/28/2014 JFK Full Results National Archives and Records Administration ?23 Kennedy Assassination Collection Full Results - under the John Kennedy Records elleetien Act of 1992 [44 USC 219? Note]. 53932 Date: Hits 1-1 of 1 8?14?2017' Hit 1 of 1 AGENCY INFORMATION AGENCY FBI RECORD NUMBER 124-10162-10092 RECORDS SERIES HQ AGENCY FILE NUMBER NR 4870 DOCUMENT INFORMATION VORIGINATOR FBI FROM SAC, NY TO DIRECTOR, FBI TITLE [No Title] DATE 09/10/1964 PAGES 2 DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT SUBJECTS LANE, MARK, ACT, ASSOC CLASSIFICATION UNCLASSIFIED RESTRICTIONS 4 CURRENT STATUS RELEASED WITH DELETIONS DATE OF LAST REVIEW 11/07/1996 OPENING CRITERIA INDEPINITE Audit history for this Record Identification Form Hits 1-1 of 1 National Archives and Records Administration webmaster??nara?ov 1m 1/1 r?u-u?21111;, 1; 3 11111111, 11/11 3 - 4 I .1113 1111111 (31111111811); (13 71.; L111: 1111 11' .1 1 (09:13?) 311 11 1111113 1/1/111 . 3) 11111111 11111111 for the 111111 111 1:111 111~1~11 1f 111111 111 111 111111 111 111111 1f 1 1111111111 . ?1 4 11111111113 11111 111 111t11111 11111113 1111111111;--3 $1 111311t?1 111111 of 111111111111 11 111 11111111 *3 3 11 111111111113 138 1111 1711 1111113 1Y13 1111 3 8/11/64 1111111 1/11/62; 1111111 111 ?11111111 11111111111 111111111 a in 111 1111111111 1111r11111 11 11111 1f their 1? 3 Q3 1 .1111111111 111 11 1011111: 3 11111 111111 ETHER (PS i11?? 33H31 1, 311111 111111 1Y 3868-3 115.35? :17 11111111111 '151/ 111111 111111 .1111? EILLER (PS$311,113 3? ,3 11111 101111 1111111 11113111. (11) 1 11 1111 m111 9) (11) ?1 3 10511511) 111 111111 11133313311531 1 :1al11- {Cl of Inquiry) 3,71 2 1113.11 (111-11971) (11111 1) (1111) {11) 1 (1?111- 111.61) {111 111111 111111) ,-'1111 (53932 1111 1211 (L11 1311111 1111121) (3122) 1-111 1111 11115271 (112111111 111111111 of Inquiry") .. '13, 1~111 YOrk 1131111 9 EC I 1 1.11 111 RECORDED. ?W?gg SEP 29 1954 DucId:3216?115 Page 2 NY cowl 17814.34 CON - i c0m?muwj Sixth searce . NY 3..-67-S Seventh seurce CARMEN (PS) . ?0 1 LEig?Tbh IVY Ninth source EY Tenth source my Eleventh source. NY 711-3 Twelfth source ll ?j Enslosed letterhead memoranduthas been classified "Canfi?ential? because it contains information from the above current ?curces of the FBI. It 13 felt the un~ authorized diseloaure of information attributed to these Saurces coul? these Sources and thus be injurious tn the national defense. .9A A 5 TWO caplet of this communication are being a fcrwarded t0 the Dallas deition in View cf their interest in this matter. 3 . For the information cf the Bureau, subject's lecture aeriea entitled "Who Killed KEnnedy?? starting 8/25/54, will be covered in a future letterhead memorandum. ,l?he pretext on was conducted by SA Roman} 32:; YOUNG of the Citizens? committee 9f Inquiry, 15b 5th Avenue, NYC, under the guise of?baing a person interested in atten?ing a LANE lecture. Investigation cantinuing.at New YorkRagga/IMF A . . HH 53932 Page 3 8/28/2014 National Archives and Records Administration Hits 1-1 of 1 Kennedy Assassination Collection Full Results under the Jehn Kennedy elleetien Act of 1992 [44 USC 219? Note]. 53932 Date: 8?14?2917 Hit 1 of 1 AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER FROM To TITLE DATE PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA AGENCY INFORMATION FBI 124-10162?10096 HQ 105-82555?3593 DOCUMENT INFORMATION FBI KEMMY, JOHN M. DIRECTOR, FBI [No Title] 04/30/1964 95 PAPER, TEXTUAL DOCUMENT LHO, POST-RP, TRAVEL RECORDS UNCLASSIFIED 4 . RELEASED WITH DELETIONS 07/19/1996 INDEFINITE Audit historv for this Record Identification Form Hits 1-1 of] National Archives and Records Administration webmaster?nara.gov HF 1h 4- -- 6 . .. . FEDERAL augwm?unou was. - 5 Q?aelO?dl LEE HARVEYOSNALD .duct-ELmixpa. Rep:w? Antonioa :1-d . All pertin?n furnished the Burea has been received. No eads which have been handled or 0 are prgsently under by other offices. Leads are being left to the of the Office of Origin. 0?sz NM Gama/1V2? . p??fh?a? J?fl4 gj?tg?g 5pm In"; Dom VI Out-nub: I Bureau (105432555) (AMSD 9 5 - Dallas Ir Left/ s; m: - area, 49144, GM c/?W - ?kgSan Antogio (105:2909) NH 53932 Page 2 SA - ADMINISTRATIVE The following security informants and PSIs of San Antonio Division were contacted negatively concerninge in their possession regarding LEE HARVEY and his -aotivitiesa These contacts were made pUrsuant to instructions in Bureau airtel to Albany9 et al dated April l59 19640 7 Source ?an. . Date gontacted ?7 Agent . JOHN Jo CREEDEN, JRO Aizs/as? SA JOHN . PSI PEDRO ALBERTO (L3 SA OREEDEN9 JIMENEZ ., 1 a SA, acres JOHN Ja .JRO E51 HERSOHEL SA JOHN Mu KEMMY 1 SA ssass . H/Zlf?u - KEMMY SA sassS- SA SA . SA FRED JRJ -SA a76sS SA FRED-T5 JRE SA-aisz? SA ROBERT Lo CHAPMAN SA 615sS . SA ROBERT Lo CHAPMAN, .H/zv/su SA ROBERT La CHAPMAN SA savss CLAY SA 579sS SA CLAY ZACHRY9 JRO SA sozss A/zolaA SA SA - SA CLAY ZAOHRY9 SA JOHN J.o CREEDEN COVER PAGE k. Nil-53932 Page 3 AGENCY: FBI RECORD NUMBER: 124-10162-10248 SERIES: DL AGENCY FILE NUMBER: I 100-10461-4626. 4627 1 AGENCY INFORMATION 3 DOCUMENT INFORMATION ORIGINATOR: FBI . PM ANDERSON. ALFRED L. LO- SAC. CV Eleased under the John TITLE: Aasassinatinn Records Zullectinn Act of 1992 (44 USC Nate]. 544453 Date: DATE: 03/10/1964 0?12?201? Kennedy PAGES: 12 SUBJECT: LHO, POLIT AND SUBV ACT, BKG, ASSOC DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT MAL UnclaSSI?ed REVIEW DATE: 08/12/1996 STATUS Redact NEW CLASSIFICATION: UPDATE DATE: 02/12/2001 RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC INFORMANT RPT NH 54463 Page 1 . Cleveland Ohio ?Fit .1 March 10 196A jg, MEMO: SAC CLEVELAND FROM: 3' .SA ALFRED L. RE: . .EDUCATION ONTAINED- 1W ALL JLASSIFIED COPIES TO: . . A - . 100-15976' FUNDS r100? 7-: 1 A-1OO 164631 POLITICAL 100?17258. LEGISLATIVE MATTERS . ?1Uo 2661411NEGRO - . 100?17257 ORGANIZATION .1 -100 26321; BOB GETSCHER 1 - 7100-25734; MIKE SEIGEL . 100?25915 TOM SEIGEL- - HABORAK 7 100?2831 MAX GOLDLUST RUBIN 100-25536 LETA - 7100 16731- EDNA KAUFMAN .Av '100?17902 ERIC REINTHALER . ;_100- 26741 FUTH TURNER 10547674 HARVEY OSNALD s; . ?365? -72l; ANTHONY DATE OF DATE AGENT SOURCE ACTIVITY A RECEIVED RECEIVING LOCATION 5581 3/1/64 3/3/64 ASA 13A 11113A 43 A . . 1 100- LEE HARVEY OSNALD) Snarched Indexedm__ 2~New York (RM) {1 - 100- HENRY MINSTON) 1 FOR .. - HAZARD KENTUCKY - if) (Eb) CLARCHED 111111221964 5. 3-. QHH 54463 DucId:3216?2?1 6.Attached is a verbatim capy of the informant's . report h_ . 3" . IS NOTED ONLY EIGHT PERSONS NH 54463' Dun1?1321?1211'22ageiav . 29?; .. - . I 5! AGENCY INFORMATION under the John F. Kennedy Records Collection Act of 1992 [44 USC 2107 Note]. FBI 541345 Date: e?za?zol? RECORD NUMBER: 124-10163-10133 RECORD SERIES: H0 AGENCY FILE NUMBER: 62-109060-4250 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: DIRECTOR. FBI DATE: 11/08/1966 PAGES: 1 SAUVAGE, LEO, BKG, OPINION DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Sec et NE CLASSIFICATION: I. CLASSIFICATION: REVIEW DATE: 09/03/1996 UPDATE DATE: 02/12/2001 Redact RESTRICTIONS: JFK Act 6 (BIB) COMMENTS: NH 54046 Page 1 ., - .. November 3, 1966 5 af?f? .- . to" If}; r; . E.. 5 I EXEMPT F. cotw moo LE0 SAWAGE 0F CL. seiglgn .. 1 he?! . Sauvage was born on February 2 1313 at . 1 @5336 Nancy, France. In 1964 he was report-ed as a correspondent and 133 ?chief of the New York Bureau of "Le Populaire, a French social?t newepaper. He also has been reported an a correspondent for the; 1 French publication "Le Figeio. 1 3e 7?3? 1 1 Wi?- . e: .. In 1951 it was reported that Sewage was a membe 30f . a small group of individuals close to Louis Dolivet who was refused -. reentry to the United States due to his suspected communist and Comintern background. . . .5513 (100- 23792? 148) . . In ?ctober, 1953, information was received that Li Li Sewage, "Le Figaro," 50 Rockefeller Plaza, New York City, re- sponded to an invitation extended by the?elieh Consulate; New York City, to attend a showing of thefglolie?film, Peace Will Win," to be shown 011% November 50, 1951, at the Mneeuin of Modern Art, New Yong pa City 51005 0264 1183] According to a statement filed with the Department of Justice, Foreign Agar-ate Registration Section, the French Frees Agency (FPA) in January, 1954, listed Leo Sewage, 2'70 est End Avenue, New York City, as an employee of that agency. In May, 1954 while Sauvage was still employed by the it was reported that-?e chie ll) of the Washington Bureau of the Soviet Tess News Agent: utilized . t? personnel of the EPA to secure intelligenee informatio: (105- 28250 2 and 3) In . ptember, 1956, it was alleged that one Leon Sewage, 28 rue Marcel Royer, Gennevilliers, France, was one of a number of individuals employed by the French Communist Party Headquarters, Paris, France. It is not known if this individual is identical with ationed autho 1 (54? 200? 231-- 1559 page 5) M14 5 Mi Stemware-:9: 1 magazine published by the American Jewish Committee, contained an U.) article by Sewage entitled ?The Oswald Affair. This article attacks the The March, 1954, issue of ?Chmmentary," a findings of the Warren Commission concerning the assassination of former 1/ President John Kennedgag - to be guilty of . coverage (105 ~3531) on 9 in Q5 61?? RELEASE IN MAH Room: {A?gT-t 10191 DENILA UREI NH 54046 Page 2 AGENCY INFORMATION Eleased under the John F. Kennedy Asaassinatinn Recurda Collection Act Elf 1992 (?44 USC 210'? Note) . 5402'? AGENCY- FBI ate: 08?29?201? RECORD NUMBER: 124-10164?10141 RECORD SERIES: HO AGENCY FILE NUMBER: 62-109060-8158 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. WMFO DIRECTOR. FBI TITLE: DATE: 02/27/1980 PAGES: 13 SUBJECT: JFK, ASSA, INQUIRY, REFUSAL, TO RETURN, CIA, CODE LIST DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Secret NE CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 12/30/1998 02/12/2001 STATUS Redact JFK Act 6 (BIB) COMMENTS: INC FBI LHM AND LIST NH 5402'? Page 1 meager?. 5-22-78) I I . FBI I TRANSMIT VIA: PRECEDENCE: - CLASSIFICATION: Teletype Immediate [3 TOP SECRET Facsimile Cl Priority SECRET I: ,Alrtel- a Routine CONFIDENTIAL EUNCLASEFTO . 1:1 UNCLAS 1 Date OBJECTION Te T0: DIRECTOR FBI DECLASSIFICATION RELEASE OF CIA INFORMATION . PROM: - SAC, WFO (89-75) (RUG) ME ASSASSINATION OF PRESIDENT FITZGERALULKENNEDN NOVEMBER 22,1963; INFORMATION (A) ?1 (00: DALLAS) Re Sacramento Airtel to Bureau dated 12/31/79. . Enclosed for the Bureau is the eriginal and five copies of a self explanatory lettherhead memorandum (LHM), regarding the interview of Richard N. Billings, conducted on 2/11/80. Also enclosed is a typewritten sheet containing the code list that Billings obtained. Enclosed for Dallas -are two copies of the same 1" above memtioned LHM. \?1112%) . )1 For Bureau information, on 2/11/80, Richard N. 1? Billings was interviewed regarding the requested information in department memorandum to Director dated 11/21/79, under Roman Numeral Number II. In essence Billings advised to the best of his recollection he does not recall refusing to return a handwritten code list back to Sergeant Garland Dale Fore, Madera County Sheriff' 3 Office Chowchilla, California, that he received. from him in the early part of January or February of 1979. Additionally, he does not recall making any statements that the codes were classified government codes and listed as top He then advised that \the statements on page 7 and 8 were (9m ?2 m? UFK) not accurate Ni) 1 annmromurzoncomarm 329 1935 ?31 HEREIN ASS 23 Bureau 5% Dallas 1- 1UFO Wp? GNF:vas 1 (S) /n Li) Jun Approved: 119 Transmitted (Numbe? (Timer RH 5;p;7 DneId 321E316 Nage 2 I 'otA HAS no 03.1mm To ANDIQS, ELEASE 0F CIA INFOMM 7 . United States (. Department of State OD-ACID Eng 1 ??tkL 5 oh Department of Defense a [49,6937 i 0 mon?mnom Eomgomnsg Navy OD-OATH HEREIN IS uncussmeo EXCEPI . - WHERE SHOWN OTHERWISE. FBI OD-ENVY CIA KU-BURK Ciandestine services KU-DPVE FI Staff I KU-TUBE CI Staff "Cas" operations KU-CAGE Soviet Union Poiand Czechoslovakia Yugosiavia United Kingdom South Korea for operations against the Soviets AM?Bioo - Coba ?Wr?awuqmamm? - - El?n ?43- {Ih?nnuw mum Qm/WZ/?oh NH 5402? Page 3 8/28/2014 JFK Full Results National Archives and Records Administration Kennedy Assassination Collection Full Results Lgiewing/Qrdering Information under the John Kennedy Records elleetien Act of 1992 (44 USC 219? Note]. 53932 Date: 1 Back tO BriefResults {Rack to Search j_ Exit JFK I Hits 1-1 of 1 8?14?2017 Hit 1 of 1 AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE DATE PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA AGENCY-INFORMATION FBI 124-10169?10052! HQ NR 2381 DOCUMENT INFORMATION FBI SAC, AO DIRECTOR, FBI [No Title] 03/06/1964 2 PAPER, TEXTUAL DOCUMENT JR, ASSOC WITH LHO, ATTORNEYS UNCLASSIFIED 4 RELEASED WITH DELETIONS 03/12/1996 INDEFINITE Audit historv for this Record Identification Form Hits. 1-1 of 1 [Back to BrieLResultsJ {Back tofSearch I L?Exit National Archives and Records Administration webma.ster@nara.gov 11H giggwnaragovlc DDEI :32169233 age 1 1H INVESTIGATION - A or UISITICEN COMMUNICATIONS .TEL- I. FBI grk? 852 PM MST URGENT 3-6-64 RGL AND SAC: DALLAS AA-Is I . . FROM SAD, ALBUOUEROUE 44- 391 aIso known - JACK LEON RUBY. LEE HARVEY oswALD. AKA DECEASED - VICTI I RIGHTS..DORDALLA5. - FOLLDNING INFORMATION RECEIVED MARCH st INSTANT EROMM ONE NINE THREE cy? AEOUT TWO WEEKS AGO EMPLOYER OF THIS INFORMANTID EVERETT PYRAMID COMMERCIAL REFRIGERATION SERVICE: ALBUQUERQUE RELATED FOLLOWING INFORMATION. ABOUT JANUARY TEN LAST AND WIFE: FRANCES, WERE IN CARL SCHAFER. BROTHER Is OIL AT CARL RESIDENCE I WORKING ON STORY OF AND SECURITIES RROMOTER AT DALLAS. NAME UNKNOWN: MRS: AT- T7E HERE A GERMAN WRITER: NAS SURPOSED TO BE ATTORNEY FOR EVERETT D. ARE GETTING FUNDS DONATED TO HER AND THAT TOMI MW wA?s quNG TO BEII As ATTORNEY FOR RUBY. . 9'10?. .. STATES HAS NOT HEARDTEVERETT D. CHAFER REP AT THI.s - ANYONE ELSE AND NERE .., i . rm. I EE BUSINESS NAME AND AN ATTORNEY NAMED TOMA LAST BUT POSSIBLY T??f ONE ;l5}f I NH 53932 -32169233 Page. 2 RECORDEE 199 MAR I'MILLIILLAJ, Az ALI. INFORMATION com NW - IN IWSSIEIED A. . - g} ORIGINAL ~1naz. ALLEGEDLY LEARNED THAT OSWALDIS ATTORNEY AND BUSINESS MANAGER ...0-.H .114E....-12.R...T..R.-...I. o. .. I I .U 1.8. . .. .. .T ..F..B....T. C...T. .F.. . 0 I .T. ..8/28/2014 JFK Full Results National Archives and Re cords Administration Kennedy Assassination Collection Full Results i Eleased under the Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 219? Note]. a3e#:NH 53932 Date: I Brief R?sultal [Back to Search I [Exut Hits 1-1 of 1 8?14?2017 Hit 1 of 1 AGENCY NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM TITLE DATE PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA AGENCY INFORMATION FBI 124?10169~10075' HQ 105?82555-4837 DOCUMENT INFORMATION FBI CALLENDER, STEPHEN M. DIRECTOR, [No Title] 09/03/1964 34 PAPER, TEXTUAL DOCUMENT LHO, POST-RP, SIGHTING, NEW ORLEANS, LA, FPCC CONFIDENTIAL 4 RELEASED WITH DELETIONS 08/01/1996 INDEFINITE Audit historv for this Record Identification Form Hits 1-1 of l- Back-Lilo BiiefR?iSults 1 [Back to S?arch 1 National Archives and Records Administration webmaster@nara.2ov 1m 1H . 5 i 7? 1 1 #11149111 1 1 1?1, - . . . 73f FEERAL BUREAU OE ENVESTH GATIDN 11? -1. NEW ORLEANS DALLAS 9/3/64 7/2 - 8/4/64 TITLE OF CASE l' 7 REPORT- MADE BY -TYPE6 av . SA STEPHEN M. CALLENDER mh LEE HARVEY OSWALD3 aka. - CHARACTER OF CASE IS - -. CUBA vh?'na 3,1191? BY 519.13.221.11. E?f New_ York airtels to Bureau, 7/7 and 23/64. 1? Bureau a1rte1 to New Orleans, 7/13/64. 11 1Report L?or SA WARREN c. DEBRUEYS, 7/21/64 at New Orleans; 1 Bureau a1rtel to New orleans, 7/27/64. . -Bureau airte1 to Dallas and?New Orleans, 7/28/64 LEADS. - No leads are being set forth in this report as they are ?rhahdled immediately upon receipt. - {a INFORMANTS . 7?11 1 IDENTITY 0F SOURCE . LOCATION Ska, N0 T-1 isiEIW) ab 100-1660111957 . - 7(11 .. ADMINISTRATIVE: cares ?gagg?dad . Ihfoifma?tton set forth in the details of this report hasM i - APPROVED Do NOT WRITE EPAEEs BELOW COPIES MADE: @Bureau '1 11A 3~.Da11as W0w1$P?fj NED -Nelw 113% 00?16601); 119741 1ND . RE RECORD OF ATTACHED REPORT AGENCY REQUEST RECON . {53932 3216 256 IP age 2 . ?11111111111111: "Name onlc: 16-78324-1? :3 (FEDERALH OE REFOETINO OFFICE OFFICE 017011363531?? 1 .1 INVESTIGATIVE EERiop. . DALLAS . 9/3/64 NEW ORLEANS 7/2 - 8/4/6441?? TITLE CASE - REFORT MADE BY TYFED 3v SA STEPHEN M. CALLEN DER. mh LEE HARVEY aka. CHARACTER OF CASE PIAqsu?gE1?rsw$2?3an?g papmgg? 0N 252(me New York airtels to Bureau, 7/7 and 23/64. .1 . Bureau airtel to New Orleans, 7/13/64. . - -Report of SA WARREN C. DEBRUEYS, 7/21/64 at New. 0r1eans._ Bureau airtel to New Orleans, 7/27/64. ?Bureau airtel to Da11as and New Or1eans, 7/28/64. LEADS: - No leads are being set forth in -this report as th_e_y are being haEdled immediately upon receipt INFORMANTS: - IDENTITY 01" SOURCE . LOCATION 1:110 'r?1 is?g @105 ?g - 100?16601?1067 ADMINISTRATIVE: Information set forth in the details of this report has APPROVED sp?g?Ag?iNT . DO NOT wan-E SPACES @Bureau $25?55 433] INFORM T150111 CONTAINED Z?New Orleans (10045301) Lassa-MED EXCEP: RECORD OF ATTACHED REPORT NOTATIONs REQUEST RECD 3 DATE FWD. A - Ea53932 'Page 3 m?nukl AGENCY INFORMATION AGENCY: FBI 7 RECORD NUMBER: 124-10169-10117 RECORD SERIES: DL I AGENCY FILE NUMBER: 100?1046112809 DOCUMENT INFORMATION ORIGINATOR: FBI DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: NH 54463 FROM: DEFFENBAUGH. B. E. JR. SAC. SA - I j/ TIFLEZ Eleased under the Kennedy saassinatinn Recurda . allectiun Act Of 1992 Lb?lli; 01/23/1964 [44 USC 210? Mute]. a3e#:NH 54%53 Date: 3 13?12?2131? SUBJECT: JFK, OPINION, CP PAPER. TEXTUAL DOCUMENT UndaSSi?ed 09/24/1996 02/12/2001 I Redact RESTRICTIONS: I JFK Act 6 (4) INC Page 1 3331.313 (13343333) 1/33/33 3 33 3.. .3. 33313331333, 33, 333319 13 GURR 3 1 'fr? GR 12/3133 8A the writer written which is in 13 Ra? Rh1ch the fallawigg'iafarmatlan", 1k)? 1.. ,gin 33339333, 333333 - 1333, 33 31333 3 33 _1 7' Rrr1ving at the Rf JORR ST RTOYBR g) - R. . 7.5.1., 37- Rf the tngic Rf Rn-d that FF -KERREBY was Rf CRRan1?t 9thy. that RR 333 never heard Rf th killRR KY1RRERY. that likely the accidRRtiR Rh1ch he was daring thR'killinR Rf Ri.fR that 3;13333 k1111ng HERREBY that bRing f?r it, and that JRER- R111 R.RVR hard timR with th 31:35:11 9 a arch-19"? 5-5.1: 1 3 g: 1 JG tth_ was Rcrr1ed Rheut?? ?1 life bR1ng'1n dangRrwill! 1 R1 that ha? RR Rat warried mar f:q RbRut being 11% FRED gave AYEQVAL 1, _The 17,1953 :5 jP/ 2. The Rarer,1?RvabRr 15, 1953 1R63. 1-13312333 13133-7232 (3. 33333333) 1-133-7233 (R 3 331133 (RR) D/?nh cuff-CS 1 V3 ?1 31'ij- Rf71:, .. . A 1311111.: 1-1-1 1 . NH 54463 Page 2 3N 135~2??% aanelu?as i?fa?mant's repart; lsri?g' It 15 ts ha n?te? that pertinent JOEE STANFGRE, NET fartn have been ragavted in San Antonia Papart LEE 68 U) The reasea fer the Gelay in Tzatian af the abeve :nfermatlan is eontNiNNd in memarandum NE SN N. E. JR., to SNC, ENE Natania, date? [magma 3a Ul . CREE .EE UTIL ED TE QISSEEIE TIGEVEF NET NEQVE NEE TEE. RENE SNEEQVNL NET EE GUTEIEE TE.E NH 54463 Page 3 AGENCY INFORMATION AGENCY: FBI - RECORD NUMBER: 9124-10169-10165 RECORD SERIES: DL AGENCY FILE NUMBER: 100-10461-2856 DOCUMENT INFORMATION ORIGIN ATOR: FBI OCONNOR. JAMES DIRECTOR. FBI - TIFLE- Eleased under the John I Kennedy Eaassinatinn Recurda allectinn Act of 1992 01/25/1964 :44 USC 210'? Note]. a3e#:NH 54%63 Date: PAGES: 27 SUBJECT: SEE FBI 105-82555-1505 DOCUMENT TYPE: ORIGINAL I Unclassi?ed 3 NEW CLASSIFICATION: PAPER, DOCUMENT REVIEW DATE: 01/29/1996 UPDATE DATE: 02/12/2001 I STATUS Redact' RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54463 Page 1 NH 54463 anges (Rev; 11-59) Ana, .2- REPORTING OFFICE LEM OFFICE OF ORIGIN DALLAS TITLE OF CASE my; mum 0mm, Aka DATE 11.25/54 REPORT MADE BY JAMES J. o'comm CHARACTER OF CASE 15-1; published at Augusta Georgia ALL of?ce for its information, since. Caro11aa "Revs aad Gautier", and thea PPROVED SPECIAL AGENT IN CHARG VCOPIES MADE: Bureau (RH) (10542555) Dallas (3100.00 10461) savanna (manna) 1218131 (105-8342) Page 2 - ??e?iezmw L: a -. hm 1035*,33412 regard te cube .-?1?hie repute further. reflecteci that. 311%th 1n edditien he being a newspaper writer, was getting iemived pereenlly 1e reveletioeery eetivxties pertaining t?e Kai-Lei arid ?13333. . hiemi file; 47 ?4319, Baf?e ?ia437l2, pertezms a fugitive investige?en he n.93?7B, the heather ef JAMES use of h. Army ?dentificatien 1n the heme gw - 1e cashing three stolen checks at "7 -. 33rd Street Miami 11113331 file 2-317 Baf?e 2.4712, ale-e pertame te SWEAR. FBI #1439373, am! this ease has en recruiting activities by for, the Anti-eoeemiet Bra: are hf FRANK FIQRIEI ?i?he. same ?11e' reflects JERRY me {@513 hee to the Flex-lee State Penitentiary as 925 7/2816]. fer three years es a Bernie . Violeter free forgery eenvictien. ?gem maxi-goth Em ?is instant: repair; . Page PAGE) - 51' 2g}? .1: 1s 3' 11? NH 54463 Page 3 AGENCY INFORMATION AGENCY: FBI . 124-10169-10269 RECORD SERIES: DL AGENCY FILE NUMBER: 100-10461-1973 ORIGINATOR: FROM: TITLE: DATE: PAGES: SUBJECT: DOCUMENT TYPE: . PAPER, TEXTUAL DOCUMENT ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: DOCUMENT INFORMATION FBI MORRISSEY, JAMES F. DIRECTOR, FBI Eleased under the Kennedy saassinatinn Recurda 12/20/1963 DllECtiDn Act Of 1992 [44 USC 210? Note]. 8 a3e#:NH 54%53 Date: SEE FBI 105-82555-808 . NEW 1 or? en la CLASSIFICATION: 05/13/1996 .UPDATE DATE: 02/12/2001 Redact RESTRICTIONS: JFK Act 6 (4) NH 54463 Page 1 - . 1-. 9: . FD-263 (Rev. 5-1-59) FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ?1 DATEW I INVESTIGATIVE PERIOD WASHINGTON FIELD DALLAS 12/136763 12/9 .. 19/63 OF CASE REPORT MADE BY TYPED BY JAMES F. MORRISSEY . peb LEE HARVEY OSWALD CHARACTER OF CASE I75 18 - 1:51.15 {55? Kama/m. a/zy/q?: m) REFERENCES: Report of SA JAMES F. MORRISSEY, 12/9/63, at Washington, D. WFO airtel to Dallas, 12/17/63; WFO airtel to Director, 12/18/63. - .. APPROVED DO NOT WRITE IN SPACES COPIES MADE: Bureau (105?82555) /00 a 73 3 Dallas (100-10461) (RM) Ex 9 a} Richmond (Info) (RM) ?anm?/ ?cgu??g 2 a Washington Field (105-37111) mm 1M $1963 1' rm? ,5 Dissemination Record of Attached Report Notations {413144147 .. Requ'est Read. ., . .J Date Fwd. - :7 1:1- 1. rf i How Fwd. . 3331.1.) 1 . .. By M54463, Page 2 WFO 105?37111 4 ADMINISTRATIVE DATA On December 18, 1963,1m?L912 dvised that a clerk in his office had just made an annual review of his subscription? file, preparatory to purging it of all inac-tive accounts. The file on LEE H. OSWALD Was noticed and brought to informant' attention. He immedi_ately centacted this Office and made available the entire file. Informant could furnish no information other than reported in instant report. Informant expressed concern that if his bookstore was publicly identified as processing subScription orders for subject, adverse publicity might result. For this reason, the identity o_f the bookstore was not set forth in the FD 302. Bureau airtel December 12,1963 forwarded a copy of memo prepared December 5,1963 by .ALBERT W. PAYNE and forwarded by Major GATELY DANIEL, Room 4611, Munitions Buildin Washington, D. C. PAYNE is WF herein.- For info Bureau DANIEL is Special Security Officer at the Foreign Science and Technology Center, U. S. Army located in the Munitions Building where PAYNE is employed. DANIEL was very cooperative and highly complimentary of the Bureau. PAYNE was interviewed by SA JAMES F. MORRISSEY. ,As indicated in WFO airtel December 18, _l963 PAYNE said his entire knowledge of the matter is contained in the above memo and furnished copy of same. He requested that both his and his Wife identities be concealed; that the matter be handled such ~that it would not obviously pinpOint his Wife as source. Mrs. HELEN PAYNE, WF herein, telephonically advised SSA MORRISSEY information regarding DIESSELHORST child. The content of PAYNE's memo, including misspellings, .is as follows: FOR: Major Daniel 5 December 1963 FROM: Albert w. PAYN NH 54463 Munitions Building - My wife Helen Maple Avenue, Falls Church, Virginia, Phonem ifth Grade teacher in, the Pine Springs School, Falls Church, Virginia. Mrs. CARROL - JE 28563 lis? the principal. Recently my wife asked her students to write a theme I on the death of President KENNEDY. . - - DucId:3216945l] Page 3 LOVER A. GE WFO 105=37111 airtel to Dallas December 17, 1963, set forth information re allegation concerning photo in possession of ELLSWORTH, said that descriptions available to WFO do not reveal any tattoos as indicated; nor do military assignments of OSWALD as indicated in his personnel file suggest a common locale for a meeting of ELLSWORTH and OSWALD. Info submitted to Dallas for whatever action deemed necessary, WFO contemplating no further action. Info copy of WFO December 17,1963,airte1 sent Baltimore and New York. INFORMANTS Identity of Source File Where located PAYNE nstant file WF is HELEN K. Instant file Both PAYNEs'reside' . _308 Maple Avenue, Falls Church, Virginia LEAD WASHINGTON FIELD AT WASHINGTON, D. Leads in this case are being received ans coveTed?on a continuing basis in WF0.A . a DucId:32169450 Page 4 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-101-69?10332 RECORD SERIES: DL AGENCY FILE 100-10461-3644 Eleased under the Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 219? Note]. ase#:NH 53932 Date: 8?15-2017 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: DIRECTOR. FBI SAC. CG TITLE: I DATE: 02/20/1964 PAGES: 1 SUBJECT: SEE FBI 105?82555-1793 DOCUMENT TYPE: FAFER. TEXTUAL DOCUMENT 7 Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 06/ 1 8/1996 STATUS Redact COMMENTS: Pay: 1 RESTRICTIONS: UPDATE DATE: 02/ 12/2001 -, Grahame 2-2mm Birectm?, mi {imbmmi 53me mam-am?ag bi ?aming? 'im 32- . ?aimmiy Kb the we {35$ in?brmiit imi ymsmimi ?icta?iig my. 11-; anaemia ?4 ?$th librt?bezit i?xm?m?i Mbimimi by ti: ?631% ?mxaimi. mama-g. ALL ENE simmer; ?2 ism/J NH 53932 Page 2 WJ AGENCY INFORMATION Eleased under the John Kennedy asassinatinn Records allectiun Act of 1992 [44 USC 219? Note]. ase#:NH 53932 Date: 8?15?2917 AGENCY: FBI RECORD NUMBER: 124?10169-10336 RECORD SERIES: DL AGENCYFILE NUMBER: 100-10461-3647, 3648 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: A NY HQ TITLE: DATE: 02/20/1964 PAGES: 7 SUBJECT: SEE FBI 105?82555-2065 DOCUMENT TYPE: ORIGINAL PAPER, TEXTUAL DOCUMENT Secret CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: NH 53932 1 1/04/1998 Redact RESTRICTIONS: JFK Act 6 (4) INC AND LHM Page 1 CLASSIFICATION: UPDATE DATE: 02/12/2001 '3 . - '13 3' . 0.. ALL lute if?! [tr?l #41313: awn? 3*33?37. 33? g: 33333330 EV DECLASS 3-3 3 gazm I ?T3??g 333 . - 3333 3333313333 3333333333333 333 3333 rag-33333 333 3333333333333 1* 7 3 3333333333 333 333 333-333 3.33333" :23 3:3 3:33 . 3.3333333. 1,333 3.333323 33 i-r. 3333333 33 3333333 333.333 "?uia?33 33' 333 3333313 33 the 3333333333. 3353 3333.33333333 3333. I. I . 3?33 33333333 333' 33.33333 :33 33333 1.3333 333333 333 ?33333333 333. ., 4' 33.33? 33333 33333 33333 .33 3333133333133 ?g a. 33333 33 333?333333. 3.3 '3'va WM . . . 3:33?? 1w 33Ola?" .3 3., 93:5 3333333.: {3333333333} {33333. 3) {3333 5.333333 {33.33 33.3333. 3; {3:33 3. .. 33 33.330333 3333 3 33 .33 333333333. .333 - 3.3. 3333. . . . 35533 . . . 32.33333353932 Page 2 8/28/2014 . JFK Full Results National Archives and Records Administration 7 - Kennedy Assassination Collection Full Results under the John Kennedy :elleetien Act of 1992 [44 USC 219? Note]. 53932 Date: 8?14?2917 IgyieMng?IOrdering. lnfOrmation I Brief Results I I Back tO-SearCle IpExithFK I Hits 1AGENCY INFORMATION AGENCY FBI RECORD NUMBER 124-10170-10023 RECORDS SERIES HQ 1 AGENCY FILE NUMBER 105-82555-3324 DOCUMENT INFORMATION ORIGINATOR FBI FROM SAC, DE 4 To DIRECTOR, FBI TITLE Title} DATE 04/21/1964 PAGES 1 DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT SUBJECTS ADMIN CLASSIFICATION SECRET RESTRICTIONS 4 CURRENT STATUS RELEASED WITH DELETIONS DATE OF LAST REVIEW 08/01/1996 INDEFINITE OPENING CRITERIA Audit historv for this Record Identification Form Hits 1-1 of 1 I Backte?earchI Iilii'iEpizs?it' National Archives and Records Administration webmaster?lnaragov 1m 1H FD-36 (Rev. 10-2 9-63) i I FBI I I 4/21/64 Transmit the following in ff) (Type in plain text or code) VH1 AIRTEL - REGISTERED MAIL (Priority) I T0: DIRECTOR, FBI (105?82555) gr?. FROM: sic, DETROIT (ion-31965)' LEE HARVEY OSWALD - CUBA Re airtel from the Director to SAC, Albany, dated 4/15/64. Detroit has previously advised the Bureau of contact with all Security Informants and Potential Security Informants in report of SA LAWRENCE M. COOPER, JR., dated 5/12/63, captioned as above. . a 3 cm; The Security Informants and P813 who were contacted are as ?x follows: i: 3. DE 223-8 DE 388?8 (33? 3,37% DE 600-8 DE 647-8 (1A BY $695ch ?392 3; DE 251-3 DE 515-8 ZSXC 2 ;f ?3 DE 551-8 DE 662-8 gqg?- DE BOO-PSI DE 917-PSI DE 849-8 DE 347-8 DE 841-8 DE 748-3 DE 897-8 DE 778-8 - DE 779-8 . ?2 DE 683- 3 DE 487-8 DE 550-8 3 Bureau (xi/75% EH: 11? ht) - -3 Detroit (1 - 44? 563) (l 62?3550) JRM/vas (6) \jir'??r?oved: - ?by Per Special Agent 1W Wnrge LEE 53932 32169704 Page 2 A A AGENCY INFORMATION Eleased under the John Kennedy 1 . . ssassinatiun Records FBI Cullecticun Act of 1992 RECORD NUMBER: 124-1017040034 [44 USC 2107' Note] . . ase#:NH 53932 Date: RECORD SERIES. DL . 8?15?2017 AGENCY FILE NUMBER: 1210B DOCUMENT INFORMATION ORIGINATOR: FBI 1 FROM: SAC. NY DIRECTOR. FBI TITLE: 1 1 12/03/1963 PAGES: 25 SUBJECT: SEE FBI 105-82555-1254 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT QM Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW. DATE: 01/22/1996 UPDATE DATE: 02/12/2001 STATUS Redact, RESTRICTIONS: JFK Act 6 (4) COMMENTS: HE 53932 INC SAC, NY TO DIRECTOR, FBI, CIT LTRS Page 1 A?wm: 3 T0: DIRECTOR, FBI . FROM: SAC, Haw YORK (105?38431) LEE HARVEY oswALD IS (00.: DALLAS.) ReNYte1, the GP, USA b6f?a before that boa;v client, of the - -i between subjeCt an.; wa.s turned Over by .1 his office, The original capiea the matnrial ma?a available are be1hg furnished t6 the Bureau aw enclOaure via an Eastern Airlines shuttle pilot Details Eastern Airlin?s flight will be furnished theIBUre 6 the night of Decembar 3rd. Kerqx copies are being to the Dallas Offi?e 16? its 1nformat16n an? other, op?e being retained by the NYE. The_ mater1a1 furnished by. ABT 18 described a follows . - 3 amm?w?. m?wf? Dallas (Encl 1m mm) New YOrk JW: (7) Q9, iw?: ?1.1(ulGI3 61; /?Alu~ ??11 I . V144 . . - . . - .. 1. . .. ?a HH 53932 Page 2 0 a ?mydwarfFhstograghig co?y of paater ?Read 1 - ?he Warker If'yau Want to Know About Eamucracy, Econ?mic ?mid m) an 13/2/53, ra?viaa? thaf as of that ?are locate; carra?yan?e?? ,sswaan an?_t?a? it waszbaing sent t0 Chairman of? ha Earyland Bi??ri?t d?tha CP'and a reaidan? of Baltimora? racently been give?\additi?nal respansihility in congection'with? afforta-af the.CP ?0 organiza.in the Sauth. ?In the ?gurae 9f discusgion while\%he faregaing. material. was amine-d aver 130 SA J-QSEPH ?if; axylaine? that inquiry Qf the GP ha? been handled rantinely with the.trangmi?tai cf literature consisting efva variety bf yamphleta,- H3 furni?hed Specimen packaga 0f thaae ya?ghle?$, all of'Whidh are-gamerally'availabla to the'pubiiew' The??'pamphlet? ara?i?antified a3: *fzaen. mm cm. the MC Carran Act at the ?arvar? Law Farum? *3 Brave Man T?ll to-an 91$ Sau?haCity?w NashVille, JANES E. ?whe'?nly Choiee??&a?aful Caexistenqe? by GUS HELL Street?tg Wall Streat: End the Cola War!? by GUS Hm Gf tha Amariaa? by ?E-mem SW mam ?Fraeaameriaans from the Me Garran Act Baager?? by em HALL ??atalagua 1961" 9f Far gag Euain&a$ Beactian The War ?anger? GBS.HALL NH 53932 Page 3 AGENCY: FBI AGENCY INFORMATION Eleased under the Kennedy saassinatinn Recurda RECORD 124-10170-10064 nllectiun Act of 1992 RECORD SERIES: DL [44 USC 210? Note]. a3e#:NH 53932 Date: AGENCYFILE NUMBER: 100404614241 . 8?15?2017 DOCUMENT INFORMATION ORIGINATOR: FBI - FROM: TITLE: SAC. CI DIRECTOR. FBI DATE: 12/13/1963 PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: A STATUS COMMENTS: 3 SEE FBI 105-82555-648 PAPER. TEXTUAL DOCUMENT . NEW UndaSS??ed, CLASSIFICATION: 10/12/1995 UPDATE DATE: 02/12/2001 Redact RESTRICTIONS: JFK Act6 (41 HH 53932 Page 1 DEDEET PE EFV TD DIEECTDE DED DALLAS, TDEE DED CLEVELAND - ,1 f?f? I. YDEE VIE EDDEIEDTDE 4? WWI I I TEDE SEC9 CIDICINNATI /103?4905/ /=90-1930/ BPI . yam; W5: LEE EAETET CI DEE EDEDEED TIDE - TED FIVE ZERO FIVED JOHN DE 4?0, ISA - FIFTY, DD DDTILE ONE HUNDRED ONH . TED TIDE EIDET TE ET TILE DEE EDEDEED - DEE.SIE DEED TED DEE, CI DEE EDEDEED - DEE EIEE DEE ZEROO II I I RE DDEELD DED CP . . . . goE LAST CI TED EIE ILIE - EDD DI HUIE HE 4 EED EEDE- TDEEIEHED EELID DLE IETDEEATIDE IE TIE PASTEIEDUISED SAY EDPKIES TEDT JDIEDDI RE ETIDEE DIRECTOR, CE9 I DTIEE-KEE: DEID 4 VALLET SECTIDE ISLEED VIEDIEID EIGET, ILESTO TDPID DISCUSSED EDS ASSASS-INATION DT PRESIDENT KENNEDYE ASKED ED ETHER PEOPLE DLDEIEG DE DE NAP EISE DE DE RIGHT TEDSE PRESENT SAID TEET FIRST BY MARXIST BUT AFTER LEE OSWALD WAS SHOT BY JACK RUBY, -L . g?jw DEERDHED ALL IEEDEEDTTDE DDETEIEDD ID UNCLES DIE TED 9 E3 ?aw DEMO EJJETE NH 53932 Page 2 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10170-10094 RECORD SERIES: DL - AGENCY FILE NUMBER: 100-10461-1275 DOCUMENT INFORMATION ORIGINATOR: FBI HARDING. CHARLES S. DIRECTOR. FBI TITLE: DATE: 12/12/1963 PAGES: 34 SUBJECT: SEE FBI 105-82555-696 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL 1 'f I CLASSIFICATION: ?0 as? CLASSIFICATION: REVIEW DATE: 01/22/1996 I UPDATE DATE: STATUS Redact RESTRICTIONSCOMMENTS: HE 53932 Page 1 Eleased under the John Kennedy Eaassinatinn Recurda allectinn Act of 1992 (44 USC 219? Note]. a3e#:NH 53932 Date: 9?16?2919 02/12/2001 NH, 53932 w- 2? BUREAU OF INVESTIGATION owner: ATLANTA OFFICE OF INVESTIGATIVE PERIOD DALLAS 12/12/63 12/6 - 10/63- TITLE OF. CASE REPORT MADE BY TYPED BY SA CHARLES s. HARDING mel LEE HARVEY aka CHARACTER OF REFERENCE Report of SA CHARLES HARDING, Atlanta 12/4/63. -1 ATLANTA I AI GA. Will conduct additional investigation this matter as requested ADMINISTRATIVE 3:13 3" ?basc??m. This report -is classified contains information fromeY Source could be detrimen APPROVED SPECIAL AGENT IN CHARGE I "Confidential" sincg?it the diSClosure of which tal to the national defense. .2 . DO NOT IN SPACES BELOW COPIES MADE: - Bureau RM Dallas RM Atlanta (105~3193) we . KK I DISSEMINATION RECORD or ATTACHED REPORT AGENCY . REQUEST RECD.. - DATE FWD. . I-Iow mo. av ingruamaani DncId:32169?T? Page 2 7 AT 105#3193 IDENTITY OE SOURCE T-i T??z 2755 AT is NY 2784- sr -w I AT is NY1085?sig {AT'Tu4'is NY'3245?sYig FILE WHERE LOCATEDV NY Characteriiatibn of GOQDIN, CharaCterization of ANTON NOVAK n; .5) NH 53932 Page 3 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10170-10220 RECORD SERIES: DL AGENCY FILE NUMBER: 100-10461-1338 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: THOMPSON, RICHARD C. DIRECTOR, FBI TITLE: DATE: 12/12/1963 PAGES: 8 SUBJECT: - SEE FBI 44-24016-672 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . Unclass?ied 05/07/1996 $115115 Redact JFK Act 6 (4) gm NH 54463 Page 1 Eleased under the John Kennedy Eaassinatinn Recurda allectinn Act of 1992 (44 USC 210? Note]. a3e#:NH 54%53 Date: NEW CLASSIFICATION: UPDATE DATE: 02/12/2001 NH 54463 I 1-. a ,3 I elk!? (Rea sol-SEE . A FEDERAL OF INVESTIGATION REPORTING MILWAUKEE TITLE or CASE OFFICE ORIGIN DALLAS JACK LEON RUBY, aka; LEE HARVEY OSWALD, aka - VICTIM DATE INVESTIGATIVE PERIOD. 12/12/63 . 11/25 12/10/63 REPORT MADE av TYPED 3' SA RICHARD C. THOMPSON lmQA CHARACTER OF CASE CIVIL RIGHTS REFERENCES Bureau teletype to allrSACa 11/25/63. Bureau teletype to all 11/29/63. Milwaukee teletype to Dallas 11/29/63, both entitled 0F PRESIDENT-CORN F. KENNEDY, AND JACK L. RUBY, aka; LEE HARVEY OSWALD - VICTIM, DECEASED, Bureau teletype to Milwaukee and Dallas 12/2/63. Milwaukee teletype to Bureau and Dallas MA 63. Milwaukee airtel to Bureau and Dallas 3. Dallas teletype to Milwaukee 12/9 63. Milwaukee teletype to Bureau and llas 12/9/63. Milwaukee radiogram to Dallas 12/10/63. .12.. LEADS MILWAUKEE DIVISION SPECIAL AGENT APPROVED IN CHARGE DO NOT WRITE IN SPACES BELOW COPIES MADE: 10 flaupaau (AM, RM) 5 - 1.36.1.1? 1% m) Milkauk?e (nu-173) Kj~kfg A . 2/22/pr I 1/ DISSEMINATION RECORD OF ATTACHED REPORT AGENCY REOUHT RECD . DATE FWDCOVEB PAGE UJ. Mun-u? eulc: DucId:32169901 Page 2 NH 54453 MI M9173 -Will Icestinue to investigate and report results of investigation resulting from leads as well as complaints. . . 'i .- iL?f?u? INFARMANTS ?The following informants, not otherwise reported, were contacted with negative results as indicated below: I HI 6375c on 11/25/63 by SA RICHARD c. JOHN BISCUINE, P013. on 11/25/53 by SA RICHARD C. THOMPSON3 . NI on 11/25/63 by SA RICIHARB C. CHARLES ambler, on 11/25/63;_ by SA RICHARD G. THOMPSON covered _by reQuest MI 636-?6 on 11/25/63 by SA CHARLES A. ROBERT PICK-I, RSI on 11/25/63 by SA ALBERT B. . J. BRUNO, POI, on 11/26/63 by SA ALBERT B. HARRY W. KANINSKY, on 11/27/63 by SA ALEXANDER P. LE Don CHRISTENSEN, PSI, on 11/26/63 BY SA ALBERT ..G. - . DAVID POI, on 11/29/63 BY SA M. w. GEORGE MEHOVES, POI, on 11/29/53 by SA WILLIAM J. HIGGINS, JR.3I 141 622-26 on 11/25/63 by SA ALBERT B. MI 6674: on 11/25/63 by SA B. Know; COVERI PAGE DucId:32169901 Page 3 AGENCY: RECORD NUMBER: RECORD SERIES: AGENCY FILE NUMBER: AGENCY INFORMATION FBI 124-1?0170-10280 DL 100-10461-5757 Eleased under the John Kennedy Eaassinatinn Recurda Ollectinn Act Of 1992 (44 USC 219? Note]. a3e#:NH 53932 Date: FROM: TITLE: PAGES: 3 SUBJECT: DOCUMENT TYPE: - ORIGINAL FBI GAZUR, EDWARD P. DIRECTOR, FBI DOCUMENT INFORMATION DATE: 04/27/1964 SEE FBI 105-82555-3517 . PAPER, TEXTUAL DOCUMENT NH 53932 Page 1 Secret - CLASSIFICATION: - CLASSIFICATION: REVIEW DATE: 02/03/1997 UPDATE DATE: 02/12/2001 STATUS Redact RESTRICTIONS: . JFK Act 6 4) COMMENTS: r' V: ,s r- . \gv, 3? (Him. 54-59) FEDERAL BUREAU OF INVESTIGATION REPORTING OPHC-E OFFICE ORIGIN cm DALLAS 1:127/611 u/17/6h-II/27/5u TITLE OF CASE MAI: Iv wan 81: mm am mix: 2 .. or CASE IEE HARVEY GERALD, aka. 5%?de IS - MA m/Z?v DECLASSH 25" 7 kg mm :0 11-, and tale Cleveland. radiogramto Bureau dated 11 HLL I 5531.) RUG - 0352334143 MATIVE W- comm Imam 13m: er cmAcT gay i 73 - t: 23 61: mason 61 - u?as?sz: . (N 517 Ivan/5:: cv 520 - .2 Veg/61(:17 568 - Van/61: 2 cv 11:8 - 3A Rom'r-APPROVED DO WRITE IN I'm COPIES MADE: '10 - Bureau (105-32555) (RH) Coil Ballas - (ma) 1 - Cleveland (105-76711) 6 MM 5 7:1? 7 L: nr u-"I Kl fl . -J "Dissemination Record of Attached Report .42 qe {1:19 Fwd. HOW F?wd. Page 2 .icv 1535:7671; 9 0731wch9533mr belles Tram . - 2 Clevela..ufa - I 31? 2. - New York 3 In?) EL ?5973 2 - Pittsburgh 5 -'Cinc1nnati (2 105-2505) (1 - 44-456) i. 62 2733? 1 . I: . I ?c?i 1 an r? 0.I-I i:i ]L_ij I . ?fcck?'EL? . 7.: I . Property of FBI This report 13 loaned to you by the FBI, and nottho? it nor its contents are to be distributed 9] the agency to uhlch loaned. fr u. s. mum mums omca. use ommam NH 53932 Page 2 .. . 0136662666 . .- -. - -. who furnished information to SA EMIL HOPKINS on December 12 3:1963. . 7 CI T-31 NY 694 3* lunch was utllized in tine 2 characterlzetlon NOLD HNSO This report is claosified CGNIIDENTIAL betause it - contains information from sources, the unauthorized disclosure of which would seriously impair the inve st_igation of the;6 USA, and such impairment could have an adverse effect "gjupon the national ?efense inter ste 0? the country..'r sources are CI 291- 8, CI 300- _,E:nd NY 694-" 433* ?coventmm Page 3 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10171-10042 RECORD SERIES: DL AGENCY FILE NUMBER: 1 00- 10461 ?5 14 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC, PH DIRECTOR, FBI TITLE: Eleased under the John Kennedy saassinatinn Recurda . allectiun Act Elf 1992 12/05/1963 [?14 USC 210'? . . - ase#:NH BASES Date: 2 SUBJECT: SEE FBI 44-24016-643 DOCUMENT TYPE: PAPER: TEXTUAL DOCUMENT ORIGINAL . NEW CLASSIFICATION: no as? 16 CLASSIFICATION: REVIEW DATE: 05/07/1996 - STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: I NH 54463 Page 1 UPDATE DATE: 02/ 1 2/ 2001 12/531 . mm f? if IECI- - ?2-4 23 Elma; #31 23016} same. 3.,ny gimme; m- SAC, (Nbi?f) 36mm: JACK L. MY, aim; - me am 033m. we VIbm-Jn?nbhu GIVE RIWTS d-I'n-Iaqu-u? tun-l .-. mm Dallas teutype to Menu 2:08 p.m. Wag-:63, ?$36 geletypas to Bureau 9: 213 12/3/ anu Malena for me Mean-15 one my eachmun .tngw interviews witn of the Bureau and Danae, 1n- vestightim to identify the write:- or the -1etter to Dallas and on and to men Station @1me Philadelphia, both or which are 3.1de with the initials 2386," is continuim. In thin . mm he noted? - . - yW Of the 1-H 3313, Station is mum meals male on mm?mm . - 3-1133 In 391 -89-33 34mm 7 . a 1133:? l? 1 I 137-312 mama I ?1963 (10) FEii 9.4%.er . 5 gnd_1 . DU TL NH 54463 Page 2 517R . -. II 2:457:=?F5563*8 II IISII 3? 3151/3/65 I -. 575f/I? 1 II ?J?s I. k111i?- 5?4153 Dhnm??nu?z?? ?42,459?? 'n AGENCY INFORMATION AGENCY: FBI . 124-10171-10046 RECORD SERIES: DL AGENCY FILE NUMBER: 100-10461?518 ORIGINATOR: FROM: TITLE: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS NH 54463 DOCUMENT INFORMATION FBI GRAHAM. CARL Eleased under the Juhn . Kennedy DIRECTOILFBI ssassinatiun Records nllectiun Act of 1992 [44 USC Ell]? Note] . a3e#:NH 54%53 Date: 12/02/1963 51 SEE FBI '105?82555-1079 PAPER. TEXTUAL DOCUMENT 06/18/1996 UPDATE DATE: Redact RESTRICTIONS: JFK Act 6 (4) Page 1 02/12/2001 FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN A DATE I INVESTIGATIVE PERIOD WASHINGTON FIELD DALLAS 12/2/63 I 11/18 - 30/63 TITLE OF CASE REPORT MADE BY TYPED BY CARL E. GRAHAM elw LEE HARVEY OSWALD CHARACTER OF CASE new}: comum IS {Si 31055111? 354% REFERENCES: Bureau teletype 11/30/63. Bureau teletype 12/1/63. ?9 5 tug; .- -P- ADMINISTRATIVE DATA: Investigation conducted by WFO trat was known to be of evidentiary significance was previously submitted to the Dallas Office in appropriate FD 302s. This material forwarded by airtel to Bureau dated 11/26/63 under caption "Assassination of President JOHN F. KENNEDY, 11/22/63, Dallas, Texas." This information is not being repeated in this report. It is noted this information pertained to the transportation of evidence, collection of handwriting specimens of OSWALD, delivery of bullet obtained from U.S. Secret Service, and the obtaining of a U.S. Postal Money Order used to purchase rifle used in the assassination. Also included in this material was an insert reflecting the results of review'of USMC personnel record for LEE HARVEY OSWALD. SPECIAL AGENT APPROVED IN CHARGE DO NOT WRITE IN SPACES BELOW COPIESMADE: 19 Bureau (105-82555) I 64 3 .. Dallas (100-10461) ML "m 3 - Washington Field (105?37 111) 'a - (1 89-75) I I I Dissemination Record of Attached Report I ?evictions {i . 4. Agency .37. I I tom 103Dam Fwd. - :m m-l msmusms i '?row Fwd. 5 .1 I NH 54463 Page 2 NH 54463 WFO 105m37111 Identity of Source File Where Located wr is WF 1282131 .13414022 Sub A WF TLZ a anonymous WF TL3 is New York te1_etype 11/23/63, WILLIAM H. HDFF, JR., WFO 89m759 ?50 .1 State Director, 1 National St_ates Rights Party, New York City 2 WF m.4 is JOSEPH ,.89u75 AllertonVHouse, New York City . AT . Leads in this case are being received and covered- . on a continuing ,basis' in WFO. 133*? Page 3 NH 54463 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10171-10066 RECORD SERIES: DL AGENCY 100-10461-316 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: THOMPSON, RICHARD C. DIRECTOR, FBI under the John I Kennedy llILi: Records elleetien Act of 1992 [44 USC 210? Note]. DATE: 12/05/1963 54453 Date: PAGES: 18 SUBJECT: SEE FBI 105-82555-663 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ??mn REVIEW DATE: 05/07/1996 UPDATE DATE: STATUS Redact RESTRICTIONS: JFK Act6 (4) COMMENTS: DueId:321T0241 Page 1 02/12/2001 5-3-59! .3, . WFEDEAL BUREAU OF. ?imam ?Ta/yes ??1'27571'333. YITLE Of CASE ?no" MAD: IV "no SA RICHARD C. THOMPSON lng__ or CASE LEE HARVEY OSWALD, aka I summons Milwaukee tel to Bureau and Dallas 12<3m New Orleans tel to Bureau, Dallas, Mi aukee and San Antonio Dallas tel to Milwaukee 12/3 63. Milwaukee tel to Bureau, Dal as and New Orleans 12/h/63. Milwaukee tel to Bureau and Dallas l2/?/53. Milwaukee airtel to Dallas .. .. ALL INFORMATION CONTAINED HILREIN IS ONLLASSIFIED mi no MILWAUKEE DIVISION At Milwaukee, Wisconsin: Will continue to handle all future investigation immediately, submitting results by teletype and following with investigative report within three days._ - can? "Mal ., INCHMOI my remap Li? 10 - Bureau (62-109060) DEXED 7?7 f) SERIALIZE 5 Dallas (89-II3I (An) I mac 9-1963 2 - Milwaukee (62-1178) - Ci Awe?k awn or "House anon-r non-rm . muse. :O'ng: q? [3.75: 5" I .11: .- A - .6- com PAGE u. mum! mum emu NH 54463 Page 2 NH 54463 MI 62-1178 INFORMANTS The following additional informants were contacted in this matter as indicated below: MI 613- on 11/29/63 by SA RICHARD G. GEORGE MEHOVES, POI, on 11/25 63 by SA WILLIAM DAVID PCI, on 11/29/ 3 by 511 w. MEEKINS ADMINISTRATIVE Relative to the interviews of Mr. and Mrs. RICHARD V. LE CLAIR set out in details of report, a lead was set out for Dallas in Milwaukee tel to Bureau and Dallas dated 12/3/63 to identify the funeral home employee and investigate circumstances. Relative to the interview of MARGARET BUDREAU as set out in . details of this report, Dallas and the Bureau were advised by teletype dated 12/?/63 and Dallas was given additional detailed information by airtel the same date and was requested to consider the information in the light of facts known concerning subject's whereabouts in July, 1963 Concerning the interviews of NORMAN FREDERIKSEN and his wife, ELKE FREDERIKSEN as requested by reference Dallas teletype 1 to Milwaukee 12/3/63, the results of which are set out in FD- 302's in this report, it may be noted that NORMAN FREDERIKSER said that he couldn't recall VOLKMAR SCHMIDT as being present at the EVERETT GLOVER party in February, 1963 at which OSWALD spoke. NORMAN FREDERIKSEN also stated that he became suspicious - principally because he managed to get his Russianm born wife out of Russia and he also recalls that a friend of his said that OSWALD, upon his return from Russia to the United States, wouldn't take a job unless it was in a photom graphic lab When asked the source of this he said he felt this friend might possibly have been ILNA MAMANDOR, an employs: of the Socony Company of Dallas, who apparently is Russian born but now a citizen of the United States. He further stated that ILYA MAMANDOR have some to the if he had been invited because ILYA wouldn't go to any place i COVER PAGE Page 3 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10171-10073 7 RECORD SERIES: DL AGENCY FILE NUMBER: 100-10461-323 DOCUMENT INFORMATION FBI FROM: OCONNOR, JAMES J. DIRECTOR, FBI Eleased under the asassinatinn Recurda :Dllectiun Act of 1992 DATE: 12/03/1963 [?14 use 21m Note). Zase#:NH 54%53 Date: PAGES: 29 0?12?2017 mg: SEEFB1105-82555-655 I DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL I IQE f; I: CLAS I I A ION. 16d CLASSIFICATION: REVIEW DATE: 05/07/1996 UPDATE DATE: - 02/12/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54463 Page 1 . (REV . FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD - MIAMI I DALLAS - 12/3/63 11/22 - 12/3733 OF CASE REPORT MADE BY TYPED av JAMES J. J30: 911:! LEE MRVEY OWALD, Aka CHARACTER OF CASE IS - REFERENCE: Butel to all SACs, 12/1/63, instructing that reports covering all investigation, negative and positive, as well as "crank? complaints, be submitted in this case. ALL INFORMATION ICLIXSSYII-IEU A LAM: K) AT MIAMI FLORIDA Will continue to investigate-and report results of other leads in this case. - ADHINISMTIVE By Miami airtel ll/30i/63 to the Bureau,naliss and APPROVED I Do NOT WRITE IN SPACES BELOW COPIES MADE: - /9 3 lg - Bureau (RN) 5 2" Dallas Mn/ 1/2! New Orleans( (I ?3 2 - Miami (105- 8342:31; I A 5 34?} DISSEMINATION RECORD OF ATTACHED REPORT AGENCY I I REQUEST RECD..I kw DATE FWD HOW FWD BY u.sI Govuuacnf PRINTING OFFICE 16?76324-1 NH 54463 Page 2 a1. .: ,.mx .m-r 3?1; .35 :1 .l .3 4&3 p?bt?; t0, L?tt?mw i :fEa?f gigatiO? n_ 5:5 I i'ftig?fli sq them 3" p. P. ?331.4093. '1 53: i ?3 5. 33-3 333 a1 ?f n1 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10171-10198 RECORD SERIES: DL AGENCY FILE NUMBER: 100-10461-1 18 DOCUMENT INFORMATION ORIGINATORI- FBI FROM: REID. DAVID J. DIRECTOR. FBI TITLE: DATE: 12/01/1963 PAGES: 25 SUBJECT: SEE FBI 105-82555-463 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclass'f ed CLASSIFICATION: 1 1 REVIEW DATE: 09/24/1996 STATUS Redact COMMENTS: NH 54463 Page 1 JFK Act6 (4) Eleased under the Kennedy asassinatinn Recurda :Dllectiun Act of 1992 [44 USC 210? Note]. Zase#:NH 54%53 Date: HEW. CLASSIFICATION: UPDATE DATE: 02/ 1 2/2001 NH 54463 Recon Form 'FD?NauIan FEDERAL BUREAU or INVESTIGATION Reporting Office EL PASO Office of Origin DALLAS Date 12/1/63 Investigative Period 11/22/63 - 12/1/63 Report node by SA DAVID J. REID Typed By: shd;st LEE mm OSWALD . CHARACTER OF CASE IS - Synopsis: Bureau teletypes to all offices dated 11/30/63, 5:14 and 12/1/63, 6:02 p;m. - - ADMINISTRATIVE DATA The pretext used by SA DAVID J. REID in contacting families by the name of PERRY listed in the El Paso Telephone Directory was as follows: SA REID, without identifying himself, asked to speak to EARL PERRY, it being determined in each case, that no EARL PERRY resided at the address in question and that no one by the name of EARL PERRY was known to the person answering the telephone No leads are being set out in this report in view 1 een previously set out by Approved Do not write in spaces balo- Copies lode: 10 - Bureau (AMSD) [dd {0 Dallas (AMSD) 3 El Paso (105-1264) _7 (89-52) (44- 274) ms amfeilssd gr1'11?\ l:J Tor-?1' DAB Property of - This report is loaned to you by the FBI. the agency to loaned. - ?p DnnId:321T0319 Page 2 and neither it nor its contents are to be distributed outside EP 105e1264 Some information received by this office, which has been_ set out in the body of this report, did not appear to warrant further investigation and, for that reason, no investigation was conducted regarding such information There is no pending investigation in the E1 Paso' Office in connection with this matter at the present time. Information furnished by Mrs, W. P. SCHUMACHER regarding the films appearing on was telephonically furnished to Investigative Clerk ROBERT RENFROE of the Dallas Office on the night of NOvember 22, 1963 by SAC HERBERT HOXIE. IDENTITY-OF INFORMANTS INFORMANT DATE OF CONTACT AGENT BY WHOM CONTACTED EP 476-8 7 11/22/63 - SA ROBERT EP Ann fiir?? cs EP 517-5 A . cs EP 507?5 .Ep 584-8 - - PCI JOSEPH LEWIS PRENSKY 11/22/63 SA HAROLD H. BOYCE PCI FRED EDENS . EP.523-C . EP 524mc. . EP 575-Pc A EP 576-pc i . PCI ESTHER NEWCOMER 11/22/63 SA HARREL LEON DAVIS PCI TRINIDAD MARTINEZ, JR. HORACIO CHEW (CS-S) 11/22/63 FREDERICK A. JOHNS ABELARDO 11/23/63 GUILLERMO ORNELAS . RICARDO ARELLANO (CS-S) PEDRO PEREZ GALAN 3 COVER PAGE NH 54463 Page 3 EP 105n1264 INFORMANT ABELARDO SAENZ (cs-s) JOSE-GRAJEDA A. MARQUEZ (CS-S) ADOLFO PEREZ H. (cs?S) EP EP EP 579-c PCI FRANK ROSEMOND Fbrmer PCI BARTON EDWIN. THOMAS PCI TOM BERT DOLBOW- PCI ALBERT F. FELTEN PCI SAM MILLER RICHARD HULTGRIEN of I NASHINCTON - JOSB RSTRABA CS-S OSCAR RUIZ KUEY YEE LUIS BORJON PARCA MIGUEL IZQUIERDO PCI WILLIE BURNETT p01 MARVIN ZIMET PCI CECIL PCI COLON FRANK BARLOW PCI JOHN w. BEAN PCI.ABRAHAM ROSENBERG NH 54463 Page 4- DATE OF CONTACT 11/23/63 11/22/63 11/23/63 11/22/63 11/23/63 11/22/63 11/22/63 11/22/63 91 an AR: on on 11/23/63 at on 11/22/63 in on 0 0! 99 1c- COVER PAGE AGENT BY.WHOM CONTACTED SA FREDERICK A. JOHNS 99 13.0 0' SA BBNARD JOSEPH MURPHY A SA ROBERT c. NAGEL SA WILLIAM H. NIMMINS 0! 01) SA PICKEN SA DEAN N. RAY 1 SA DAVID J. REID 9' . A SA HOWARD W. RILEY 9' 0' SA THOMAS WHITE, JRO 3 -SA WILLARD D. WHARTON EP 105-1264 INFORMANT DATE OF CONTACT AGENT BY WHOM CONTACTED PCI ROBBIN E. L. WASHINGTON 11/24/63 SA JOHN R. NAURER PCI MARVIN J. JIMET . . SA HOWARD w. RILEY p01 FRANK ROSEMOND SA ROBERT c. NACEL PCI WALKER CADD - A SA ROY co EARL 476~s' . SA ROBERT - _t AEEOCLEN S.of PAYNE SA WILLIAM B. AHDERS Of LEE RANDOLPH SA WILLIAM B. AHDERS .EP 476as=s SA ROBERT C. ABEGGLEN REP A vf-The above-mentioned informants_were mentiOEed in the body Of this report as having been contacted with negative results regarding the asSassination and the pending funeral To: President JOHN Fm KENNEDY. COVER NH 54463 Page 5 AGENCY INFORMATION Eleased under John Kennedy FBI asassinatinn Records allectiun Act of 1992 RECORD NUMBER: 124-10171-10424 [44 USC 2107' Note] . RECORD H0 - ase? 5440436 Date: AGENCY FILE NUMBER: 62?109060-5777 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: DIRECTOR. FBI TITLE: DATE: 10/02/1967 PAGES: 2 SUBJECT: KLEIN, WILLIAM R., NAME CHECK DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Con?dential CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 03/26/1997 UPDATE DATE: 02/12/2001 522% Redact RESTRICTIONS: JFK Act 6 (11(3) JFK Act 6 (INC) COMMENTS: NH 54046 Page 1 "El FED-36 (Rem 5-22-64)? FBI Date: 9/28/67 Transmit the following in {Type in plaintext or code) ?i I Via AIRTEL AIRMAIL . i ?ff?riority) I ?f T0: DIRECTOR, FBI (621109060) . f? f; ?ggLE (89?69) 4 JOHN FITZGERALD KENNEDY . DALLAS, TEXAS, 11/22/63 1-41 (We 3: 2 - Dallas (Enos. 2) (89.943) . '2 1957 New Orleans ?ne. (6) . r= wait . . ., ?s A ?e 0- . Approved: Sent Per Special Agent in Charge NH 54045 Page 2 Acswc??lniMISC - INFO CONCERNING (00: DALLAS) I Enclosed for the Bureau are six (6) copies and .for Dallas two (2) cepies of an LEM in captioned matter, setting forth the contents of two letters received by the New Orleans Office from an unknown source.r?unjgiA Bureau (EnCs. 6) I . -- - - 7?7 3' 1 . 4- 22 (Rev. 1- 22-60) a ?fe Bureau of Invest}; ation Records ,19g ?$32111 $13111 m6527 l: Service ?Umt - Room 6524 l:lForward to File jRevie gig/1,14 7) Supervisor Room Ext. Type of References Requested: - E: egular Request (Analytical Search) . Q?n References (Subversive <3 Nonsubversive) Subversive References Only Nonsubversive References Only Main. References Only Type of Search Requested: 1 to Locality ofa? DC W50 l:JExact Name Only (On the Nose) ALL Variations HEREIN LS UNCLASSIFIED EXCEPT j, subjeCKC/M/m I .I 14? 4, Birthdate (3 Place Address rim/MW ss z'ir?. 11?" - Fig v-sr: Fur Localities Searcher Date AL Initials Prod. FILE NUMBER SERIAL 451:: . - nan)? NH 54046 Page 3 . AGENCY INFORMATION FBI RECORD NUMBER: 124-10171-10426 RECORD SERIES: DL AGENCY FILE NUMBER: 100-10461-5200 Eleased under the Kennedy saassinatinn Recurda :nllectiun Act of 1992 [44 USC 219? Note]. Zase#:NH 53932 Date: DOCUMENTINFORMATION ORIGINATOR: FBI FROM: GEMBERLING, ROBERT P. DIRECTOR, FBI TITLE: DATE: PAGES: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: STATUS COMMENTS: SUBJECT: REVIEW DATE: NH 53932 04/15/1964 643 SEE FBI 105-82555?3464 PAPER, TEXTUAL DOCUMENT Unclassi?ed .1 1/20/1997 Redact RESTRICTIONS: JFK Act 6 (4) INC ADMIN PAGE Page 1 NEW CLASSIFICATION: UPDATE DATE: 02/12/2001 NH 53932 .v 2Ax - ?f5\ Report Form (512.55) \x FEDERAL BUREAU OF INVESTIGATION Reporting one. O?oeofOrlqin Porlod? -BALLAS DALLAS ?g?ma?h 11/24/63-4/6/64 mos-ones 395mm?! SA GEMBERLING ds LEE HARVEY OSWALD aka a A fP?Tl ?(if 0 ki?g. IS a CUBA i3? spy - Report of SA ROBERT GEMBERLING 3/10/64 at Dallas. ENCLOSURES: TO THE BUREAU: Enclosed herewith and attached to appropriate copies of this report for the Bureau are three photographs each of Exhibits D?lOl, D-llS, D-155, D-194-and D-195. Also enclosed for the Bureau are three_ copies each of four Pelaroid prints showing entrance wound in right side of head of Dallas Police Officer Jo D. TIPPIT and the other three showing the body wounds in the upper body of Officer TIPPIT. All three copies of these four Polaroid prints are being enclosed with the Bureau a copy of this report as no exhibit number has as yet been given to these prints and it is not known whether the Bureau will desire to furnish same to theePresident.? 3 commission. Special Agent In. Charge Do norm-1b in upon? below ?pprd?ved 3? chm/? Sopienmode: I . . 10 - Bureau (105~82555) (Enc; 36) (RM) [5:0 /0 3/0700 1 New Orleans (100- -l6601) (Info 3 . San-Antonio (105=-2909) (Info) 3 .- Dallas (100m1046l) Property 0] FBI - This report is loaned to you by the_PBI, and neither 1! not its contents are to be distributed outside the agency to which loo Page 2 f?m?4 .Ic6mmercial 90 Bridge Sti? .Albuquerque New'Mexie6e was heard to relate th f6liowingg 66'166m16461 AQ 446391' 6666360 A A9 19366 66 66666 6 1964 666646666 the ?ellowing 46?6rmatien 66. SA RAUL 66RRTS at Albuquerqgra New Mexico$ Ab6ut weeks ag6 -- 7 Ab6ut Ja nary 16 1664 EVERETT Do SCHAFER and his ER had 66 g6 66 666666660 .eana in cane neeti6n with 66 6 1461666166 thereo 66 The back to Albuquerque fr Beaum6nt _Texa6? they stopped at the residence of CARL ER 6r KARL ER, address unknown; 9311380 Texas. CARL SCHAFER is EVERETT brother. He is 66 ?oil pr 6666:" and a ?stack salesman? in? Dallas. The two'bx6there were f6rmerly,inlthi6 business to? 96666: in Dallaso At CARL r66i?ence While EVERETT SCHAFER wasxfhere,? 166 present was a writer frem Germany, name unknown, 666 16.66: ing 66 666 st6ry.6f 6:66 LEE HARVEY OSWALD, aka6~4 ,Marine 666616? ThiS wxiter was staying at the residence of NH 53932 66.6611660 at the CARL SCHAFER resin dance 666,666 66646666 6666666 66 MISO LEE HARVEY name ?66k66660 666 an 6666rney 66666. ?1666 6666 is 636? last.name- enkn6wn but 66666 1666 6666 may 66 HQWARD 46? While 66 6646 666 4666660 EVERETT Do SCHAEER learned that the att6rney ?66 and her business manager? 6:6 getting a perce nt6ge 6f 666 6666y 6666666 66 her and that 6666 le?f6rt is being 6666 66 646666 6669 GATALE 6 6666rneyo 66 T66 66 R6 666 C6n??rn@d??hat other~ Atterneye 66616 be hired 66 666666666 6666 666 that his services 66616 be aiSC?ntinmedo - meme: 66666 6666 i Page 3 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124?1017140477 RECORD SERIES: DL AGENCY FILE NUMBER: 100-10461-5011 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: BETTS. WILLIAM S. TO: SAC DL Eleased under the John Kennedy TITLE: [44 USC 210? Mute]. 03/19/1964 5444453 Date: PAGES: 10 WC, OPINION, LANE, MARK DOCUMENT TYPE: - PAPER. TEXTUAL DOCUMENT ssassinatiun Records allectiun Act of 1992 Con?dential m' CLASSIFICATION: . CLASSIFICATION: REVIEW DATE: 02/03/1997 UPDATE DATE: STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: EFF 54463 Page 1 02/12/2001 39HONA1 ?03 No.10 mo?Im?ol LNITFD STATFS GOV M'emomndum (100 AL 403) 3/19/64: 1) AT Ii'. 1! uriu SA WILLIAM FROM PHILADELPHIA FRIENDS OF FHF NATIONAL GUARDIAN MT era-FR ft" I'li=i Dallas LASSASSINATION OF PRES. JOHN F. AIL 2 New York (REGISTE CITIZENS COMMITTEE TO LOOK INTO THE 1 MARK LANE Philadelphia Plus copies 2" an s, 3" BY 5148stch ?lg?t?i E: L.lm? .J -. am 44wa 54463 Page 2 RED :25x_41) gif. OSWALD (106 ?uuo3other - 4; Philadelphia files. 7i - if; 5? .157 . . . - '1 Gassdnei - 1 5'2 Exempt flu-"y . (Uncut-'9 Date 0i ?39141; :1 3m 2.51:. 111 '?gJ . a. . 0n 3/12/64 21. 331%? Has furnished reliable 1mg) formation in the past, sM?a prQVided a type written state men t0 SA, S. BETTS This statement is maintained 111% E34 33 SubA [2742 and set out as follows NH 54463 An almouncement ef the meeting is attached at the and of instant statement - A by Page 3? RECORD NUMBER: RECORD SERIES: AGENCY FILE NUMBER: AGENCY INFORMATION Eleased under the John FBI Kennedy 124-10171-10480 asassinatinn Records - allectiun Act of 1992 DL [94 use 219? Note]. ase#:NH 53932 Date: NH 53932 8?16?2917 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC, NY DIRECTOR, FBI TITLE: DATE: 04/01/1964 PAGES: 2 SUBJECT: SEE FBI 105-82555-2956 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT Unclassi??d CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 06/18/1996 UPDATE DATE: 02/12/2001 STATUS Redact RESTRICTIONS: JFK Act6 (4) COMMENTS: Page 1 r,h WW r? awmaa mm1gp w?a? Ag?ngg ?wa? ?h?wf??k an ?hiw' g? .g gt??n? m??ga w; kw ae?a . m?wj; 2% w%$g Wm gi?i?imn ta that mm; gm?mg aw gm ba?h a? i?velvg?. NH 53932 Page 2 AGENCY: FBI AGENCY INFORMATION Eleased under the John 53932 Kennedy - asassinatinn Records RECORD NUMBER: 124?10173-10101 Ellectinn 11.31: of 1992 RECORD DL [?14 USC 210'? Nate] . ase#:NH 53932 Date: 100-10461-171 3?15?2017 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: A0 L02 HO TITLE: DATE: 12/01/1963 PAGES: 7 SUBJECT: SEE FBI 105-82555?3 86 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL . NEW CLASSIFICATION: *Unc as? led CLASSIFICATION: REVIEW DATE: 10/30/1998 . UPDATE DATE: 02/12/2001' STATUS Redact RESTRICTIONS: JFK Act6 (4) COMMENTS: RPT Page 1 _f Report Form FD-263 (Rev. 5-12-55) FEDERAL BUREAU OF INVESTKEATEON REPORTING ornc: OFFICE: or ORIGIN DATE INVESTIGATIVE ALBUQUERQUE DALLAS 12/1/63 11/22/63 - 12/1/63 TITLE of ASE REPORT MADE BY 3y STUART J. CAMERON mag-mam or CASE LEE HARVEY OSWALD, aka. 2 i zs-n REFEREECE BareEu teief?p? 1% UL: dated 11/30/63: ALL IS 2.111011138111113 {2:2 . 4/4/73 .. :;ggea a: :31; ragart are ha?ng E333 Us tha - a? if is beigeve? zhe ?uzeau Eig?t wamt t9 m?ke extr? ?iasemimaiiwno_ DATA - . . The security i as follows: AQ 51-5 contacted 11/23/63 by SAGORDON AQ 32-8 contacted 11/22/63 %y SA ROBERT J. QQH%O%F?Haontacted 11/23553 by_SA ROBERT J. 11/23/63 by SA ROBERT J1 WKETQK 1-11?: 1 EH APPROVED no HOT WRITE - COPIES MADE: 9 - Bureau (REG. -. 5? 1?6 - Dallas (REG. Ad) 7 ?2 iibuqu?rque (105-991) 1 NH 53932 Page 2 AQ 105h99;. I In reSponse to instru$tiong set forth in teletype. to all dated 11/25/63 under caption, JACK LEQN ME: LEE HARVEY OSWALD, aka. - VECTEM CIVIL Rl??f?f fhe? following criminal infarma?t? affiliated with.or familiaf with gambling matters, Albuquerque Divisian, were contacted om 11/25/63 with negative results: . AQ 175~c, Alhgquerque, New Mexico, by-SA AQ 133-0, Albuquarque, JEROME-MAXWELLQ RALPH T. ?y SA Ja JEROME ~jyif? . AQ 128WC, Albuquerque, ?ew ?exicg; by SA CARY SARLTUN. AQ 1%1m?, al?ugu -g@5 ?exic?g by SA Ag i?iw?g A1?m?? ugg by SA ?ag Raw M?xi??r by 3% ?g HOWARE 23373 EDDY. I - 7 . 7? EUFFEREYS Ragwell, New MExicO, by SA WILLIAM 7L2 3" ?g Qrar**a pay mg ??ri __pcz KET PEEK mm FRANK New ?gxica; by 33 FRANK w? f. a r-vw Gm Jx ?Egg Ea?minw?'gg Ag .2 . 5 u" h?tai in Da?img? gwxamg many-ywarg T?ewiafarma??"was una%ie recall the hgt?i a? wihgr ??fi?g t?i?~egntacta anarmant ?ag never met vi?timg - 'r . - - ., w?m?wh?? i 2.353 I29: QGWEE NH 53932 Page 3 .Aq 105+991 - On 11/25/63 AQ 195APCA AdviAed SA STUART at Albuquerque New Mexica, ApproximAtAly eleveA he met JACK RUBY At the CA AisAl Club in met RUBY through JACK JRA, And when the Aentxoned ?.that he was from AAvised that LOU LEUBT At _A1buquerque was a good friend. The informant learned Through HARDEE that RUBY came to Texas, from Chicags and that a"JewiAh boy" had AT town is now located sewed Aformant Atates RUBY had A time breaking into the area, but he 13 nAw quite with Ahe "Jewish boy," who also A joint located A Arum thA UArAusel in An upstair A . . AA AQ EUBV A5 A with +hA m, T-AA infermant A be borAA Aut erA by the Iact that RUBY ha? A BAgArl apex Alan where ArinkA were puShe? heavily and they had AA Ax. . T-AA. AA AA AA Aw AATA TUAU AMA w??v%rw7?? AivA ta ?i?ut??A r_ stated AA AA ww?fw AA Chicagn UGAAQQT AA AA Ar E?cti???hb? CA ALA 541:?) Hr AA AA AA :Ag53932 Page 4 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-1017340108 RECORD SERIES: DL AGENCY FILE NUMBER: 100-110461-178 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: HARDING, CHARLES S. DIRECTOR FBI Eleased under the John . Kennedy IILLE: ssassinatiun Records allectiun Act of 1992 [44 USC Ell]? Note] . 5444453 Date: 0?12?2011 PAGES: 36 SUBJECT: SEE FBI 105-82555-387 DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: NH 54463 PAPER, TEXTUAL DOCUMENT Unclassi?ed 05/07/1996 UPDATE DATE: Redact RESTRICTIONS: JFK Act 6 (4) Page 1 02/12/2001 FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD ATLANTA DALLAS 12-1-63 11/22/63 - 12/1/63 HTLE OF CASE REPORT MADE BY 7 TYPED 2 SA CHARLES s. HARDING :jkw LEE HARVEY OSWALD ALL INFORMATION CONTAINED IS UNCLASSIFIED '5 4 .5 . REFERENCES CHARACTER OF CASE IS - Bureau teletype to all offices, LEADS ATLANTA -Will conduct additional investigation in this matter and report results by teletype and investigative report. ADMINISTRATIVE Undeveloped leads are not being set forth in this report inasmuch as such leads have already been set forth by teletype. SPECIAL AGENT APPROVED IN CHARGE DO NOT WRITE IN SPACES COPIES MADE: 7 - Bureau Dallas 3 ?'Atlanta (105-3193DISSEMINATION RECORD OF ATTACHED REPORT AGENCY REQUEST nzco.. 54463 Page 2 NOTATIONS 105-3193 This report includes formerly reported in the cases "AsSassination of President Kennedy, 11-22?63, Dallas, Texas (Atlanta file Funeral'of President Kennedy, 11-25463 (Atlanta . file and LEON LEE HARVEY OSWALD VICTIM-DECEASED, CR, (Atlanta-file INFORMANTS T?l is?AT 1604-0 . I Instant report is BLANEY MACK JOHNSON, Instant report 531 Holderness St.; S.W., Atlanta, Georgia Request pJug? r7? NH 54463 nunr?;32111239, Page 3 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10173-10121 RECORD SERIES: DL AGENCY FILE NUMBER: 100-10461-191\ DOCUMENT INFORMATION ORIGINATOR: FBI THOMPSON, RICHARD C. TO: DIRECTOR, FBI Eleased under the John - . Kennedy - ssassinatiun Records allectinn Act of 1992 [44 USC 210? Note]. DATE. 12/02/1963 54?453 Date: PAGES: 18 SUBJECT: SEE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL NEW Con?den?ual CLASSIFICATION: REVIEW DATE: .. 05/13/1996 UPDATE DATE: 02/12/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54463 Page 1 OF i REPORTING OFFICE OFFICE OF ORIGIN DATE Milwaukee Dallae?n 12/2/63 TITLE or CASE I I ADE av SA c. THOMPSON CHARACTER or CASE IS - LE3 HARVEY OSWALD, aka REFERENCES Milwaukee tel to Bureau, Chicago and Dallas, 11/22/63;- Bureau tels to all 11/22, 23, 25, 26, 29, 30 and 12/1/63' ~f Milwaukee tel to Bureau, 11/27/63 (AM copy to Dallas), Milwaukee airtel to Bureau, FBI Lab., 11/27/63; Minneapolis tel to Bureau, -Dallas and Milwaukee, 11/28/63; Milwaukee tel to Dallas 11/29/63 Milwaukee tel to Bureau, 11/29/63; FBI Lab 1epert to Milwaukee, 11/29/63; Milwaukee tel to Dallae,12/2/63350,31 . THE MILHAUKEE DIVISION: CONTAINED . .. pump: 1.9 1.511111531th EXCEPT At Milwaukee, ew?-?ei?o wnneyte?rannTHERWISE. SPECIAL AGENT CHARGE APPROVED COPIES MADE: 10 ureau 5 Da llas a h! .1. MilWaukee (62?1178) 1 - 02 a: A Dissemination Record of Attached Report Agency RequestRecd. Dam How Fwd. BY COVER PAGE A, NH 54463 Page 2 MI 62?1178 Will, pursuant to Bureau instructions in Bureau tel to all dated 11/30/63, handle all future investigation immediately, sub- mitting results by teletype and following with investigative report within three days. INFORMANTS The following informants were contacted SS indicated below with negative results: MI 628?0, 11/22/63, by SA RICHARD O. MI 577cc, 11/23/63, by SA MI 536mC, 11/23/63, by SA 11/23/63, by SA MI 633aC, 11/23/63, by SA LAWRENCE G. MI 602owTE, 11/23/63, by SA ALBERT B. MI 533mc, 11/22/63, by SA WILLIAM J. HIGGINS, Jr.; MI 637nC, 11/25/63, by SA RICHARD O. .MI 579wc, 11/29/33, by SA CLIFFORD H. MI 607?0, 11/23/63, by SA ALBERT 3. M1 by SA M1 636~pc, 11/23/63, by SA CHARLES A. M1 11/25/63, by SA PISCUINE, PCI, 11/25/63, by SA FRANK WILDMAN, PCI, 11/22/63, by SA WARREN J. HARRY MEIROFF, by SA DON CHRISTENSEN, PCI, 11/23/63, by SAA ALBERT G. ROBERT PICK, PCI, 11/23/63, by SA FRANK CICCHINI, SA MARGARET HARTMAN, by SA DEAN ANDREW CURRO, POI, 11/23/63, by SA BARNETT FRANKS, PCI, 11/23/63, by SA WILLIAM EDWARD CONIS, PCI, 11/26/63, by SA SA SAMUEL SA CHARLES E. MI 247wS, 11/23/63, by SA ROBERT MI 136mS, 11/23/33, by SA MI 11/23/63, by SA 11/23/63, by SA - 11/23/63 by SA EUGENEO . -11 23/63, by SA 1/23/63, by SA CLIHNOHH E. N, PSI, 11/23/63, by SA BABLEH. NH 54463 Page 3 I 7 ?Oli AGENCY INFORMATION AGENCY: FBI . RECORD NUMBER: 124-10173?10125' . RECORD SERIES: DL AGENCY FILE NUMBER: 100-10461-6150 DOCUMENT INFORMATION ORIGINATOR: FBI .FROM: GEMBERLING, ROBERT P. DIRECTOR, FBI - Eleased under the TITLE: DATE: 05/28/1964 PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS NH 54463 718 SEE FBI 105-82555-3899 PAPER, TEXTUAL DOCUMENT Unclassi?ed. 09/24/1996 Redact RESTRICTIONS: JFK Act 6 (4) Kennedy Eaassinatinn Recurda allectinn Act of 1992 [44 USC 210? Note]. a3e#:NH 54%63 Date: NEW CLASSIFICATION: - UPDATE DATE: 02/12/2001 RPT, TABLE OF CONTENTS PAGES i-xi, INDEX PAGES 618-686 Page 1 NH 54463 - 79.983 (Rev. i FEDERAL BUR . INVESTIGATION omV 3 WTING OFFICE OFFICE OF ORIGIN INVESTIGATIVE PERIOD names 5/23/54 . 11/22/63 - 5/28/64 TITLE OF CASE REPORT MADE av .y - 3A ROBERT mums eah "9335339" CHARACTER or CASE LEE HARVEY OSWALD, aka H. 0. Les, tn etc. QECLASSYHED. BY (QMQW 3a; 3:10-. IS . The title of this case-is marked 'Changed' to include in the title the alias H. 0. LEE, by which name OSNALD is reflected as having traveled on his return from Mexico REFERENCE: Report. of SA ROBERT P. GMERLING: yzg? ENCLOSURES: TO THE BUREAU: Enclosed herewith and attached to appropriate copie ?1-wa- - .E. in October. 1963. i - Cit: ;)of this report for the Bureau a-re three photographs eachdof- Exhibits c-306, photograph eachh- of Exhibits C-311. c-312, 6-313 and C?3l4, Two photographs each of Exhibits c-3ll.-C-312, c-313 and C~3l4 have been previously furnished the President' -s Commission by the Bureau. c-309 c-310 APPROVED 0-3 5 C-316 SPECIAL AGENT A IN CHARGE 1 comes MADE- Two photographs each of Exhibits 6-306, C-BOB, DO NOT WRITE IN SPACES 10'? BUREAU (IDS-82555) (RNCS.-31) (REGISTERED MAIL) 1 NEW ORLEANS (REGISTERED MAIL) 1 - SAN ANTONIO (REGISTERED MAIL) I names (100- 0461) 0 4 0 256REVIEWED BY TASK FORCE u" . 7 0? RELEASE FD DISSEMINATION ATTACHED REPORT xw?m RELEASE IN PART AGENCY 53? DENIAL REQUEST RECVD. . DucId:321T1306 Page 2 DL 89-u3?-? NY 89-75 . JPO ADMINISTRATIVE I INEORMANTS .On November 22-23, 1963, the following Security_ Informants and Potential security Informants of the New York Division were contacted by the listed Agents but were unable to furnish any information pertinent to this case: NH 54463 Page 3 Agent Contacting Informant Date . NY 3325AS 11/23/63 SA JOSEPH T. QUIGLEY NY 3821-3, 11/23/63 SA JOSEPH T. QUIGLEY NY 3527?3? 11/22/6 SA BARNETT -, NY 408O-PSI 11/23/63 A. LEWIS BARNETT NY AO20-s 11 23/63 SA A. LEWIS BARNETT 11/23/63 SA JOHN J.-POVLITZ, Jr. NY 11/23/63 SA SEBASTIAN S. MIGNOSA NY 3388?3 11/23/63 SA SEBASTIAN S. MIGNOSA NY 3620-S 11/23/63 SA SEBASTIAN S..MIGNOSA NY 2lOl-S~w SA PAUL THOMAS BAKER NY 2529-3 11/23/63 SA PAUL THOMAS BAKER NY 2587-3 11/23/6 SA PAUL THOMAS BAKER NY . 11/23/63 SA PAUL THOMAS BAKER PSI GENE INSOGNA 11/23/63 SA AUL THOMAS PSI HYMAN c. GINSBERG 11/23/63 SA AUL THOMAS BAKER . 11/23/63 SA CHARLES o. DAVIS 2124+ ?gig; 11/23/63 CHARLES O. DAVIS NY 3903?3 11/23/63 SA JOHN A. HAAG - NY 11/23/63 .SA JOHN A. HAAG NY 367?3 11/23/63 SA JOHN A. HAAG NY 2009-3 11/23/63 SA HAAG CSNY 11/23/63 SA ALESIO SAVIOLA .NY 11 23/63 SA ALESIO SAVIOLA NY 2323?8 11 23/63 SA ALESIO SAVIOLA .. NY 11/23/63 SA ROBERT O. JOHNSON NY 11/23/63 .SA ROBERT O. JOHNSON NY 11/23/63 SA ROBERT O. JOHNSON Panel Source VICTOR 11/23/63 SA JOHN W. ROBINSON . P. OBNINSKY - NY 2610-PSI 11/23/63 .SA ORGE BAXTRUM NY 11/23/63 . SA - wm?ti?ki AA all?? i ?an. .51. I a'wLT I813 . .713 3,133; .a - - . rm .1a\ DL 89-43 NY 89375, ADMINISTRATIVE . . a The Omaha Office advised on November 23, 1963, that former NY had telephonically Contacted SA JOHN R. ANDERSON from Chicago and advised as follows: He had in the recent past been associated with an INA or ENA (LNU), who he described as a very active and fanatic member of the Fair Play for Cuba Committee (FPCC). This girl traveled to California. and Texas in connection with FPCC. -activities. The girl had worked as a barmaid at the Seville Bar, 713t Street and Columbus Avenue, New York City, and had regularly met with other .FPCC members at the Bar, 71st - Street and Columbus Avenue, New City. He furniShed a description of this individual and advised that he did not know of her Whereabouts or activities fer the past two weeks,_ or if She had any connection with the ass assihation of the PreSident. Investigation was conducted to identify - INA or ENA and informants contacted in the New York on?: area familiar with FPCC activities .were unable to furnish any informatiOn. . 1 ?sh The possibility existedthat she was -identical with ADA MARIE DRITSAS, born October 22, 1936, I??j New York, Bufile lOO-u3l3Q5, New York file loo-137717, ?$13 believed in Havana, Cuba. No active inveStigation was contucted at the Seville and Bars, New York City, ?1 inasmuch as there appeared no need to determine the 3 whereabouts of all FPCC speakers atthat time. 54463 Page 4 AGENCY: FBI AGENCY INFORMATION RECORD NUMBER: 124-10173-10410 RECORD SERIES: TP AGENCY FILE NUMBER: 62-455-93 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: OBRIEN. JOHN J. SAC. TP TITLE: DATE: 11/26/1963 PAGES: 1 Eleased under the Kennedy asassinatinn Recurda :Dllectiun Act of 1992 [44 USC 210? Note]. Zase#:NH 54%53 Date: 0?12?2017 SUBJECT: JFK, CONTACT, NEG DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: REVIEW DATE: 12/06/1996 STATUS Redact COMMENTS: NH 54463 Page 1 CLASSIFICATION: JFK Act 6 (4) 02/12/2001 FD- -209 (Rev. 3- 9-62) NO. lq I UNITED STATES - -. Memomndumw TAMPA 131T-T113) . 11/26/63 . gm. DST 3" JOHN .EJECI CEPH JOSEPH ?Dcztes of Cont?ct 11/23/632 1 ?i j" 2 - TITtles and F1123 #s on which contacted T493313 :rTTw 0F 3382 ET: 5224255 PurpoIse and results of contact I NEGATIVE Efforts to contact subdect on unsuccassful DPOSITIVEI, I . I Subject no info concerning LEE HARVEY OSWALD, or any pertment info but will be alert for same. . I Subject now rollowing schs?dehlv Mon and T1193 5 ?001.Sat. andsun: (OFFI THURSDAY AND FRIDAY) c. . . 2 3.27 933T . Informant certified that he has - - Eating . 7' furnished all information obtained by him since Idst contact . 2 'f - VERY @0033 Personal Data I . -. CovE'T-uge I SAME L/s?z? ?23 ma?a: 1319113 62-455 - IHH 54463 'Pagev 2 AGENCY INFORMATION I AGENCY: FBI RECORD NUMBER: 124-10173-?1 0411 RECORD SERIES: TP AGENCY FILE NUMBER: 62-455-94 DOCUMENT INFORMATION - ORIGINATOR: FBI FROM: HAY. WILLIAM C. SAC TP Eleased under the Kennedy Jillii ssassinatinn Records allectinn Act of 1992 [44 USC Note]. . ase#:NH EAEES Date: DATE. 11/25/1963 0-12-2017 PAGES: 1 SUBJECT: JFK, CONTACT, NEG DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: NH 54463 PAPER. TEXTUAL DOCUMENT . NEW . CLASSIFICATION: 12/06/1996 02/12/2001 Redact RESTRICTIONS: JFK Act6 (4) Page 1 TO FROM SUBJECT: FD-zo'g (Ft?v. 2-1-63) ONIONM. "0.10 HAY I961 - . 0? GIN. IEG. N0. 27 i UNITED STATES GOVERNMENT Memorandum i i T?m?g) DATE: 1 Nil/04W? (lb/6?4 "Eu/a?uaza (?.25345 Elan [:qu [:lpc: Dates of Contagt 361/!" 54? 4 3 Titles and File #5 on which contacted - 5/415" Purpose an s_ults of contact NEGATIVE, A POSITIVE ALL HEhl?i. 4 Bu DATE i) 5f?M 'Jbi' Al ELL) Z?b/Jg El informant certi?ed that he has furnished all informatlgn obtained by him since Last contact. Personal Data NH 54463 DucId:321T1592 Page 2 SEARCHED SERIALIZED NOVA :3 1933 duh??57 . . 7 i; 45797 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10173-10426 RECORD SERIES: TP AGENCY FILE NUMBER: 62-455-109 DOCUMENT INFORMATION ORIGINATOR: FBI MOSESA Eleased under the John Kennedy T03 SAC. TP ssassinatinn Records allectinn Act Elf 1992 [44 HE: 210? Note]. ase#:NH Date: DATE: 11/26/1963 PAGES: 1 SUBJECT: JFK, CONTACT, NEG DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed NEE CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 12/06/1996 UPDATE DATE: STATUS Redact RESTRICTIONS: JFK Act 6 (4) I COMMENTS: NH 54463 Page 1 02/12/2001 FD 209 (Rev: 2- l- 63) OPIIONAI. FOIM NO. '0 MAY I962 EDITION GEN. REG. NO. 27! UNITED STATES GOVERNMENT Memorandum - . -l I0 SAC jam-79a, (39? 977/) DATE 63- - FROM I . . . Dad. VSUEWET )?;2bp?zbvb/ 2. .ufg' Dates of Contact 63 'Titl'es and File #5 on. which contacted - 6;;POSITIVE 5.: Au; a TM Fi' rPuI-pos'e 'arid'results?of?coritact'f? .I - - .I '3122/W111 -31#?nformant C?rtified'that he has Rating I ,m furnished all information qbtain'ed' . . 2 -. by him since last I -. P: . .1. 'Personal Data . 1.3ziu . 544?3 DunId _Page 2 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124?1017340430 RECORD SERIES: TP AGENCY FILE NUMBER: 62-455-113 ORIGINATOR: FROM: TITLE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: NH 54463 DOCUMENT INFORMATION FBI AMBLER. JOHN A. Eleased under the SAC I KE 1111-21213: ssassinatinn Records allectinn Act of 1992 [44 USC 210? Note]. a3e#:NH 54%63 Date: 11/26/1963 6?12?2617 1 JFK, CONTACT, NEG PAPER. TEXTUAL DOCUMENT . NEW CLASSIFICATION: 12/06/1996 <5 UPDATE DATE: 02/12/2001 Redact RESTRICTIONS: JFK Act6 (4) Page 1 (Rev. 2-1-63) OPIIONAL no.10 MAY 1962 5010?106 05A GEN IEG. H0. 27 UNITED STA FES GOVERNMENT Memorandum 21/. FROM SUBJECT: 5/ 575% ?gig/M 3:]43 Milo/43 . Titles and File which . 4.2 3/53 qupo7?ults of contact A I: posmva ALL Il?i?? of Hun.? Iv ?ni?mobintD VWW W?ed that he has Hut 9 I Covert: . furnished all information obtained by him since last contact.- . . - - Personal Data - . A -- 2' 1/ INDEXEDN 54463 Page 2 4 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124?10173?10431 RECORD SERIES: TP AGENCY 62-455-1 14 DOCUMENT INFORMATION ORIGINATOR: FBI A: Eleased under the :1:in SAC . Kennedy ssassinatiun Records allectiun Act of 1992 [44 USC 210? Note]. ase#:NH 54%53 Date: DATE: 11/26/1963 1 - PAGES: 1 JFK, CONTACT, NEG DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Um I i?ed NEW CLASSIFICATION: - ass CLASSIFICATION: REVIEW DATE: 12/06/1996 I, UPDATE DATE: 02/12/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) I COMMENTS: NH 54463 DunId:321T1512 Page 1 (Rev. 2-1-63) OPTIONAL FOIM NO. I0 MAY 1962 EDIYION GSA GEN. NO 27 UNITED STATES GOVERNMENT Memorandum FRO SUBJECT: .DATE: <96 63 IDPCI -PSI Dates of Contact 3 3 which contacted we and results of contact NEGATIVE POSITIVE . Gian?9155? mam; cu! in? Him-Lu - may :9 Informant certified that he has furnished all information obtained ?7 by him since lost contact; .7 I . - Personal Data Mk?ue? 31-45;: NH 54463? Page 2 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124?1017340434 RECORD SERIES: . TP AGENCY FILE NUMBER: 62-455-117 ORIGINATOR: FROM: TITLE: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: . REVIEW DATE: STATUS COMMENTS: NH 54463 DOCUMENT INFORMATION FBI CAPEHART. CHARLES L. SAC. TP Eleased under the John 1 Kennedy 11/24/1963 saassinatinn Recurda - nllectiun Act of 1992 1 - [44 USC 210? Note). ase#:NH Date: JFK, CONTACTINEG ?'12'2'317 PAPER. TEXTUAL DOCUMENT Unclassi?ed 12/06/1996 Redact RESTRICTIONS: JFK Act 6 (4) Page 1 NEW CLASSIFICATION: UPDATE DATE: 02/12/2001 FD-ZOQ I IOIM no.10 4 MAY EDWION 08A GIN. REG. No.12? STATES GOVERNMENT Ahmmumhm T0 'isAc (75% SUBJECT. 3 r. .2- a - Dates of Contact . . Titles and File #5 on which contacted. 50?0-100 4 V35. 435:. 9221?gfr7 Purpose and results of Contact ?an-3w: POSITIVE gm.? 4Q . M133 7 ?g?w/Kgig I. Informant certified that he has Rating - . . Coverage furnished all information obtained by him since last contact. 5 1? L/J'ff fl?? SEARCHED 35mm 7 (a 4 . . g1 Personal Data a Li 54463 Page a AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124?1017340435 RECORD SERIES: TP AGENCY FILE NUMBER: 62-455-118 ORIGINATOR: FROM: TITLE: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: DOCUMENT INFORMATION FBI CAPEHART. CHARLES L. SAC. TP under the John Kennedy Assassination Records 11/26/1963 :ollsotion Act of 1992 :44 use 210? Note]. 1 sqqsa Date: JFK, CONTACT, NEG PAPER. TEXTUAL DOCUMENT UndaSSi?ed 12/06/1996 UPDATE DATE: Redact RESTRICTIONS: JFK Act 6 (4) NH 54463 DooId:321Tl?l? -Pags 1 02/12/2001 FD-209 (Rev. 2?1?63) MORAL ND. I0 MAV 1?62 IDITION 0M OER. .UNITED STATES GOVERNMENT Memorandum . T0 ?ay/r . "2/2 SA [:10 Egy/ II IPSI SUBJECT. - - $131 Cu Dates .2 2/ 9-6 3 2%f? 3 Titles cImd F?Ille #sI on which contacted 2 I Purpose cm Suits of contact EGATIIVE POSITIVE ALL Wm . is IS .. W723 PW . - M) . certified that he has . Rating . ?7 A Coverage .. 5742/1, . furnished all information obtained I - . . I jqu' by him since contact - . PersonqlDataSEARCHED IDEXED SERIALIMA . . NOV23619637 54463 DdEId:321Tl?l? Pag? 2 AGENCY: RECORD NUMBER: FBI RECORD SERIES: TP AGENCY FILE NUMBER: AGENCY INFORMATION 124-10173-10436 ?62-455-1 19 ORIGINATOR: FBI CAPEHART. CHARLES L. FROM: IQ TITLE: MEL: PAGES SUBJECT: DOCUMENT TYPE: SAC. TP 11/23/1963 JFK, CONTACT, NEG Unclassi?ed CLASSIFICATION: REVIEW DATE: 12/06/1996 STATUS Redact COMMENTS: NH 54463 Page 1 DOCUMENT INFORMATION Eleased under the John . Kennedy Aasassinatinn Records Zullectiun Act of 1992 (44 USC 210? Note]. :ase#:NH 54%63 Date: PAPER. TEXTUAL DOCUMENT NEW CLASSIFICATION: UPDATE DATE: RESTRICTIONS: JFK Act 6 (4) I 02/12/2001 FD- 209 (Rev. 2-1-63} MORAL No.10 MAY I962 EDITION 08A GIN. RIO. NO. 27 3010-l06 UNITED STATES GOVERNMENT Memorandum To 7' Lisa fM/rw DATE: if FROM SA . .1 HEELcones of Contact 5 Titles and File #5 on which contacted 42% 5- sm Purpose 'cm of contact NEGATIVE POSITIVE LGLTAINLL - 1/ a g3 LeblritU Hammi?i ?ab/5g @76/ certified that he has -. Rating - furnished all information obtained I by him since' last contact. ., - a" wiry/LA? . - Personal Data 54463 1 ., - 7 7 - of?? NOTE Rage 2 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124?10173-10437? RECORD SERIES: TP AGENCY FILE NUMBER: 62-455-120 ORIGINATOR: FROM: 1g; 11% DATE: PAGES: I SUBJECT: DOCUMENT TYPE: ORIGINAL REVIEW DATE: STATUS COMMENTS: DOCUMENT INFORMATION FBI CAPEHART. CHARLES L. SAC. TP 11/26/1963 1 JFK, NEG PAPER. TEXTUAL DOCUMENT Unclassi?ed 02/05/1997 Redact RESTRICTIONS: JFK Act 6 (4) NH 54463 Page 1 Eleased under the Kennedy Eaassinatinn Recurda allectinn Act of 1992 (44 USC 210? Note]. ase#:NH BRASS Date: NEW CLASSIFICATION: UPDATE DATE: - 02/12/2001 FD- 209 (Rev. 2- l- 63) OPTIONAL FORM NO l0 MAY 1'62 EDITION 135A GEN. IFO. ND. 27 1. UNITED STATES GO ERNMENT . Memorandum . . Z?a ?5 I. FROM jar/V4 1 Clc. .. SUBJECT 2 A Um Pf". Dates ofC 116% .- a? 0K . 73% i/Ha 8 Titles and File On which contacted A wr? Purpose and results of - A furnished all lnfommtlorg obtained by him since contact; lnf?rmunt certified that he has 7 Rating" . .1 Coverage I. Personal Data - SEARCHEDM - i& NH 54453 'ucId;321T1?1a Page . AGENCY INFORMATION AGENCY: FBI I RECORD NUMBER: 124-1017340439 RECORD SERIES: TP 1 AGENCY FILE NUMBER: 62?455-122 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: . CAPEHART. CHARLES .L. 1Q SAC. TP TITLE: I Eleased under the John . . Kennedy DATE: 11/26/1963 saassinatinn Records allectiun Act Of 1992 1 [?14 USE 21m Mute]. ase#:NI? ESSES Date: SUBJECT: JFK, CONTACT, NEG 17 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT I Uncla Si?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 02/05/1997 - UPDATE DATE: STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: S. NH 54463 Page 1 02/12/2001 209 (Rev. 2- l- 63) ONONAL POM No.10 MAY ?36? EDIYION 05A GIN. IEO. NO. 17 UNITED STATES GOVERNMENT Memorandum CI [:151 IIFROM SA (jiffy/S . (?J/ff 44/1 77Dates of Contact 22 (23/ 2//25/?s Titles and Ftle #s on which contacted 1 in.? .i Purpos? results; of contact POSITIVE - ALL HER -. ,sz?S 2 x/ 22722 2.2 Elnformant certified that he_ has 2 Rating Coverage .furnishod c111 intonnatton obtained . . 76?? - by him since last contact544153 321721620 Page 2 Personal Data AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10173-10443 RECORD SERIES: TP AGENCY FILE NUMBER: 62-455-126 ORIGINATOR: FROM: 192 TITLE: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: DOCUMENT INFORMATION FBI LIGARDE. FRED Eleased under the John SAC TP . Kenn-21:13: ssassinatiun Records allectinn Act of 1992 (44 USC 210? Note]. a3e#:NH 54%53 Date: 11/26/1963 ?lg?2'3? 1 JFK, CONTACT, NEG PAPER. TEXTUAL DOCUMENT . NEW undass??ed - CLASSIFICATION: 02/05/1997 02/12/2001 Redact RESTRICTIONS: JFK Act6 (4) Page 1 FD- 209 (Rev. 2-1-63) ,1 . omomu. Ion? N0. I10 '5 MAV "62 :muou on GIN.IIEG.NO.17 UNITED STATES GVERNMENT . Memorandum +0 /3/3 DATE gJ" II a?z/ gwa - :1 SUBJECT: 27,974TitlIescmd dF? e#s GM for; cted A Purpose and results of NEGATIVE POSITIVE 5555 55:5?? HEMEM L5 ?:55 B5555 I I- ,1 Informant certified that he has . Rating Coverag? furnished all information obtained . - by him since lIust contact. . . 5 ersoaqua I . 7-, 5 I SEARCHED INDEXEDH 5f . . I 1963 NH 54463 Page 2 AGENCY: RECORD NUMBER: RECORD SERIES: AGENCY FILE NUMBER: AGENCY INFORMATION FBI 124-10173-10468 TP A 62-455-155 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: ALLEN Eleased under the John SAC FIE 1111-21213: TYFLE: Eaassinatinn Recurda allectinn Act of 1992 (44 USC 210? Note]. ase#:NH Date: 12/05/1963 13?12?2131? PAGES: 1 SUBJECT: FK, CONTACT DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL . 1 .f NEW CLASSIFICATION: ass} ?6 CLASSIFICATION: REVIEW DATE: 11/15/1996 UPDATE DATE: 02/12/2001 STATUS Redact RESTRICTIONS: JFK Act6 (4) COMMENTS: NH 54463 DunId:321T1649v Page 1 r/ . .4 (Rev. 2-1-63) \71 . 5% {sq-noun. Pom N0. lo d5) Max:196! 5010-I06 - . on can canUNITED STATES GO ERNMENT I?Memomndum TO SAC (135?22) . 1 DATE: 12-5-63 5 I . [:1cl E81 FROM SA (P) . PSI SUBJECT: TPV 59?s Dates of Contact 11/23} and 12/5/63 ?Titles and File #5 on which contacted HARVEY LEE OSWALD 62-11.55 x? Purpose and results of contact JV NEGATIVE . ll/2h/63 POSITIVE 12/5/63: former waitress, Ronnie's, a restauran Orlando, Fla., formerly worked for JACK RUBY in Dallas, Texas. ALL Hun)" X33333 HLHL. ?ni Is) LME/L?zzmv?g C) Informant certified that he has Rating ?0 Coverage furnished all information obtained by him since last contact. game same/ (Z: ;7 g: 13?. Personal Data NH 54463 Page 2 AGENCY: FBI RECORDHNUMBER: RECORD SERIES: TP I AGENCY FILE NUMBER: AGENCY INFORMATION 124?10173-10475 62-455-163 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: AMBLER. JOHN A. TITLE: DATE: 00/00/0000 PAGES: 2 SUBJECT: FK, CONTACT DOCUMENT TYPE: 1 . nc a551 16 REVIEW DATE: 12/06/1996 STATUS Redact COMMENTS: NH 54463 Page 1 under the John Kennedy Assassination Records Collection Act of 1992 [44 USC 210? Note]. 54%53 Date: PAPER. TEXTUAL DOCUMENT NEW CLASSIFICATION: UPDATE DATE: RESTRICTIONS: JFK Act 6 (4) 02/12/2001 . t. i 1 /r Sheet for Informant Report or Material 306 (3-21 58) x; 3/ - 4- Date received Received from (name or number) Received by' 11/26/63 JOSE REYES JOKE A. AMBLER Method of delivery (check appropriate blocks) '1 @in person Ejby telephone l:]by mail orally I: recording device written by Inforn'iant If orally furnished and reduced to writing by Agent . ?7 7 Date of. Report Date I 12/2/63 toDoris Henderson 7 ., I Date(s) of? activity Transcriber; . - 12/10/63 it 1'3. Authenticated by Informant Brief description of activity or material ?Info concerning Slackgi Tampa; for-allegedly laughing at ne?s of assassination, i - Remmks: - COpies:_. - _Action: 134-294 (ROSA REYES) 1. Bissemination.aemo submitted, j- 62-455 (President KENNEDY) Block St amp I JimSEARCHED ?mutinluuexan smmuzen L.. NH 54463 Page 2 AGENCY: RECORD NUMBER: RECORD SERIES: AGENCY FILE NUMBER: AGENCY INFORMATION FBI . 124-10173-10476 TP 62-455-164 ORIGINATOR: FBI DOCUMENT INFORMATION Eleased under the John JOHNSON. RAYMOND B. Kennedy TC) Eaassinatinn Recurda allectinn Act of 1992 TITLE: 144 1151: 2 11:17 Hate] . a3e#:NH 54%63 Date: 0?12?2017 DATE: 00/00/0000 PAGES: 2 SUBJECT: JFK, CONTACT, SUN STATE SLACKS DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT I 9.31% Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 12/06/1996 UPDATE DATE: 02/12/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 544637 Page 1? Date received Received from (name or symbol number) 11/27/63 ROSA Received by . Method of delivery (check appropriate blocks) @in person? Shy telephone [:lby mail ?l orally Il:l recorcling device written by Informant If orally furnished and reduced to writing by Agent? I Date Date of Report Dictated 1243/63. Doris H. Henderson Transcribed 2 63 Authenticated by Informant .. Date(s) of activity . Brief deecription of. activity or material Wctivities - at sun State Ms, File where original is located if not attached 134-5294321-1' .3- Remurks: . . Capies: I . .I I. . __Ac.tion: . 134?294 I 1 1. Copy ffor source '3 62-455 - . . . -, A file and dissemination deemed . . - and CL 0 62-455. 8?23 :jffa bulk? LE 333/! 37 42 3v 4% USE REGISTERED MAIL. I - Block Stamp Rama}; 0L~?f57?? -SEARCHED norm (3) NH 54463 Page 2 '0 01'0 19V AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10173-10486 RECORD SERIES: TP AGENCY FILE NUMBER: 62-455-174 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: ONEIL. JAMES P. Eleased under the John Kennedy ssassinatiun Records allectiun Act of 1992 (44 USC 2107 Note]. DATE: 11/30/1963 A 5444453 Date: 0?12?2011 PAGES: 3 SUBJECT: JFK, CONTACT, POTITO, OREN FENTON DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT 9.3M . Unclassi?ed . CLASSIFICATION: . CLASSIFICATION: REVIEW DATE: 07/01/1997 UPDATE DATE: 02/12/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: HH.54463 Page 1 Lover Sheet for Informant Report or Material FD- wigs-21. 58) Date received Received from (name or symbol number) Received by 13/33/53 333 3333., 353 @3333 Method of delivery (check appropriate blocks) 5: 33333.33 in person by telephone by mail orally written by Informant If orally furnished and reduced to writing by Agent, D__ate .3333 ng. mm Transcribed i a a Authenticated Informant 3.333 lDate of Report' 1- A 33 133/33 "333 - Date(s) of activity 33/23/33 Brief de?ecription of activity or material. Remarks: @555% F?,ile' where original is located iflnot? attached 33? 3537:5533w335 3 3 333; 333133 (3333315333) 1 35?;532 3.5??553 (3333: 53%) -- - 3333333333333} 553-3551 (335 @553 3.554335 .- . 333333 .7 NH 54463 'Page 2 5519?, We 2 comma? ?waltz-JED D3 I AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10173-10487 RECORD Tp. AGENCY FILE NUMBER: 62-455?175 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: ONEIL. JAMES P. TO: - under the John . Kennedy Records :elleetien Act of 1992 DATE: 11/24/1963 ?1?1 21'? Hm]- 54%53 Date: 3 SUBJECT: JFK, CONTACT, POTITO, OREN FENTON DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL 1 5.de NEW CLASSIFICATION: ?c as 11 CLASSIFICATION: REVIEW DATE: 07/01/1997 UPDATE DATE: 02/12/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS NH 54463 Page 1 . "?urwwm?wlqr Cover Sheet for Informant Report or Material FD- 306 (3-21-58) Date received . Received from (name or symbol number) Received by 11/24/63! meti- tee) We stems wee; Method 6f delivery (check appropriate block [:in person Ebl? telephone I:]by mail [Elm?ally -. recording deWice Ci written by Informant - If orally furnished and reduced to writing by Agent:, _i - Date ofr'Report . D_ate I - I I aimed mew me . 7- .mgeg . - Date(S)? of 'Transcribed Authenticated - - I . by Informant HA I - 11/24/63 Brief of activity or material File where original is located if not attached Remarks: Vase mart. NH 54463 009338 . ACT3DN . 3 3 ndee to 157.312; 15?~312 (IGTETD) LWWELL BRANWLW 32455 (W Assassination) Wej. Gen; BEWARE 1 .. 157.3? (Mexican Neel! Werty) 2. ?nds-3'3 ta 157~=373: 1 a? 157-?373 (W9. Rangers) . . 3L - JPW-aels a. - WLL CONTWENEI HULL ?3521'? W?j?m Block 'Stamp L9 5?4 55? 75 Page 2 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10175-10265 RECORD SERIES: DL AGENCY FILE NUMBER: 100?10461?593 7 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: OFLAHERTY, JOHN JAMES DIRECTOR: FBI TITLE: DATE: 05/08/1964 PAGES: 20 SUBJECT: SEE FBI 105-82555-3723 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL . 1 CLASSIFICATION: lden la REVIEW DATE: 08/01/1996 Redact JFK Act 6 (4) COMMENTS: NH 54465? Page 1 Eleased under the John Kennedy Eaassinatinn Recurda allectinn Act of 1992 (44 USC 210? Note]. a3e#:NH 54%53 Date: NEW CLASSIFICATION: UPDATE DATE: 02/12/2001 91?. FEDERAL BUREA . ?33? :93. OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN NEW YORK DALLAS 4: mpg-:- TITLE OF CASE DATE 5/8/64 - "4/8 5(4/64 REPORT MADE BY APPROVED cogs MADE: TYPEI: CHARACTER OF CASE LEE HARVEY OSWALD ADMINISTRATIVE Information contained hereith bEQViEigiy submitted to Bureau and Dallas in?letterheadIm?mof??dum form with the exception of the follOwinngii53?5f? Interview of EVIDID SPECIAL AGENT IN CHARGE ~Da11as (105?825 aria I2 (100?10h61 l-New York 5 7377!?u? ?7 - r_?Vf' i IE Dlssemino?on Record oI Attached Report Agency I "Noiotloy 1? if - 2? Request Reed. {11.1 JILL: I Date Fwd. - How VFwd31;. . ki . 1 diff} HI) no nag. NH 54463 Page 2 ?1 NY 105?38?3l Instant report contains investigation conducted prior to rerep but not received in time for inclusion in rerep. EHEORMANTS . Confidential source referred to herein as furnishing information from files of the NYC Department of Welfare is FRED GAKGEL, NYC Department of Welfare, 271 Church St., NYC. Confidential source abroad referred to herein is Legat, Paris. A The informants who were contacted but were unable to furnish any information concerning PASCUAL ENRIQUE GONGORA were: Date Contacts: gontacting Agent i?f ?#68 it) - 11/27 63 SA VINCENT J. WARGER 36 1 11/2 /63 SA H. LAUZEERE 1 11/20 63 . SA JOHN HEGARTY NY 346 ?s - 11/2 /63 SA 0. DALE SCHWANT gee. New YORK up- AT NEW YQBEJ NEW YORK. Will continue to conduct investigatianz?e arding subject based on information received from Bureau, office of origin Dallas, and other offices. NH 54463 Page 3 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10175?10414 RECORD SERIES: DL AGENCY FILE NUMBER: 89-43-4491. 4492 Eleased under the Kennedy ssassinatiun Records allectiun Act of 1992 [44 USC 219? Note]. a3e#:NH 53932 Date: 8?14?2017 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. DIRECTOR. FBI TITLE: DATE: 06/16/1964 PAGES: 12 SUBJECT: SEE FBI 62-109060-3447 1 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT 1 Unclassi?ed - CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 01/29/1996 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC LHM NH 53932 Page 1 UPDATE DATE: 02/ 1 2/2001 '1 5 11:13:35 (Rev. I 6 Date: 62/15 /61+ I (Type in plain text or, code) AIRTEL AIR MAIL REGISTERED MAIL. (Priority or Method of Mailing) l. TO: . 1211111101. FBI (52==10-9060G?nfn?:mi?nnuhu?v:? - FRGM: SMN ANTONIO 189m67) RN: OF JOHN KENNEDYQ 11/22/539 3111-2 11311313 9 .1 E25111 in} rrclosed herewith are 8 cop1es of LHM containing certain comment; made by ALFRED DWIGHNFAMOS eno1oeed1?or the a11a D1v1sion are 2 coples of this E??i 1e ?Meant of Bureau file 109? 1.;1802 and SA ?3.11 - WW. ?1 The pertInent information in enclosed LHM was -obte1.r ed b3; SA 631?8 (SA Tml)o Informant explained that FLATNERQ wno has been absent from San Antonio for about one month? epoeared at informant 3 place of business during the late nxeh. hours of 6/11/61. This was the first time? informant had seen EEATHERSTON since FEATHERSTON departed for Mekicoe Accompanying was a woman whom informanf had never seen before and who to informant as ESTHERG No lest name.was mentioneda FEATHERSTON furnished Informant the information set forth in the LEM while only the three persons were presento 1n fmmishing the information to SA DANIEL MAGENNIS of the Sen Antonio.offioeg'Informant pointed out that- prior to hiS'leaving San Antonio for Mexico in 3: Bureau {Enco 81 RM) $6 ({2}Da11as (Enco 2) (AM .1 <3 Sana Antmm 1110511144! SERIALIZED LED 1/ (3. 10.31.24 :3 A. FEATHERSTON) JUN 21 1954 E36 11:10) (m #27 Approved: I 2 Sent Per Special Agent in Charw??ww- NH 53932 Page 2 NH 53932 JIX 89 o. I Mayg la?ug was interviewed by the FBI and thereafter FEATHERSION made comments to Informant that he was auspicious of one Dre RNIH BELL1NCFR having furnished the FBI 1" Informant continued to explain to SA MAGENPIS that 3 story concerning the ass 13 sinetio oould conceivably be an attemp1 to tree ineemaoh as 9 1n ormation? 11111 leter oome to attent1ono?gj LL For the reaeon:e eeI: forth aboveS Inform nt requested that the info1'mation he furnished9 which is set forth 1n eno1oeed LHH9 be fero1ehed to the President? 5 Commiee ion only and that no other dissemination of this 1nformat1on be madea In view of thisa the San Antonio office recommends that Informant?e request for l1mited d;15eem1nation be honored Thereforea the San Antonio office 13 not giving consideration to 1nterviewing FEATHERSTON 1ono rning hie etateme about the assassinationogya Li) IL 13 Iurt.e1reoommended that any Reads in this matte: be 1e1t to the BureauD and that the Dallas and San Antonio oII1oeo do not inazorporate the information in enoloeed LHII in any 1oveet1gat1ve report or other ooeument Ihat W111 be disseminateoo Identity of Source File Where Located SA Tel: SA 673:8 13111291m231 SA TAZ: NK Tel loselassel Confident1e1 Souroe Abroad ae set out in the report of SA MATTHEW Do CRAWFORD3 dated 7/5/60 at Newark captioned ALFRED DWIGHT AMOST FEATHERSTON9 Cover Page ?B"o DucId:321T2595 id 790536 (Rev. 12-1636) a i - a/I?/su Transmit the following in (Type in plain text or code} ?Vm AIRIEL AIR MAIL a REGISTERED MAIL (Priority or Method of Mailing) 9:99 . 3:121:ch 0R FBI (529109050) DECLISSEHED BY ?7 . . om ?55 [?aw 39C9 In? INTONIO I39m67) RES AEIISTIIA 0F PRESIDENT JOHN KENNEDY9 Ilf22/639 Enelneed herewith are 8 cepies of LHM containing certain nemments made by ALFRED DWIGHT AMOS eneIosed for BsIles Division are 2 coPies of this LHMG FEATHEISTGH IE IHIELI of Bureau file 105? 7H8029 and SA file IQIMIIEEC The pertinent information in enclosed LHM was octelned If; SA 673:8 ISA Tml)o Informant explained that ILATHFR I0I9 onI.es been ebsent from San Antonio for about one month9 eppeered at informant 3 place of business duringp the late nIghv hours of a/lu/eqo This was the first time? informant had seen FEATHERSTON since FEATHERSTON departed for Mexicoe Ascompanying FEATHERSTON was a woman whom informant had never seen before and who FEATHERSTON introduced to informant es ESTHER9 No last name was mentioned. FEATHER3IGN furnished Informant the information set fo in the IBM while only the three persons were presento 1L4) In furnishingthe information to SA DANIEL MAGENN of the San Antnnio office9 Informant pointed out thatv FEATHERSTON9 prior to his leaving San Antonio for Mexico in EeBnreen (Inc-o 8? (AM RM) gaggilziit?fiQgh?b In IEATHERSTON) JUN2311964 Clm??ml?-Im' . AA- (1:134mu2?Ae231a) - . I I - (10) ow 991W Approved: Sent Per Special Agent in Charge 53932 Page 4 mm {It nun mam: SA 89:67 LJUNE May? was interviewed by the FBI and thereafter FBATHERSTON made comments to Informant that he was suspicious of one Dre RUTH BELLINGER having furniehed the FBI information concerning himo Informant continued to explain to SA MAGENNIS that story conoerning the assassination could conceivably be en attempt to trap informant inasmuch as ?nformation eoeid ieter come to attentiono [1 for the eet forth above9 Inform ?t requested that the information he furnished9 which is set forth in enclosed LHM9 be furniehed to the President?s only and that no other dissemination of this information be madeo In View of thisa the San Antonio offioe reeommende that informent?e request for limited dissemination be honoreda Therefore?.the San Antonio offioe is not giving consideration to interviewing FEATHERSTUN cones ning hie statements about the assassinationo Li) it is qutheT recommended that any leads in this matter he left to the Bureau9 end that the Dallas and Sen Antonio offioee do not inoorporate the information in enclosed LEM in any investigative report or other document that wiil be I: eager? I 3 Identity of Source File?Where Located SA Tel: SA 673:3 SA Tm?? NK Tel 195:1953m1 Confidential Source Abroad as set out in the report of SA MATTHEW Do JRog dated ?/5/60 at Newark captioned ALFRED DWIGHT FEATHERSTON9 Cover Page ?B?o 53932 Page 5 AGENCY INFORMATION AGENCY: FBI . . RECORD NUMBER: 124-10176-10053 RECORD SERIES: DL AGENCY FILE NUMBER: 100-10461-2407 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: HOPKINS, EMILE. Eleased under the John TCX Kennedy ssassinatiun Records TITLE: allectiun Act of 1992 [44 USC 210? Nate]. . a3e#:NH 54%53 Date: DATE: 12/08/1963 . PAGES: 7 SUBJECT: LHO, POLIT AND SUBV ACT 9. DOCUMENT TYPE: ORIGINAL . NEW CLASSIFICATION: Unglasm?ed A CLASSIFICATION: PAPER, TEXTUAL DOCUMENT REVIEW DATE: 11/18/1996 UPDATE DATE: 02/12/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54463 Page 1 .- 15 DATE OF v11; NH 54463 Materiel ?9 'heet for Informant Report" FD-306 (3- 21- -58j. he? Date received 12/12/63 Received from (name or symbol number) and CI-3QOES Receivecl by' Method at delivery (check appropriate. block a) Ein person I: by telephone 3: by mail If orally furnished and reduced to writing by Agent: orally recording device SA EMIL E. HOPKINS written "by Informant Date of Report 52/3/63] my, .3336 @1313 (RM) 62w (1 .. .. 1059 5 .. Yerk (RM) 1' .. 5mm I 321T2T34 Page'? 'cp, Org.) ef Pres . Kennedy) Assassination Of Free. Keenedy) . Jack Lean Ruby, like .. Lee Hervey Oswald) (?that DAL/eggs} lock St am Dictated to Datets) oi,activity Transcribed Lg 25:23:13.1" . ;i - 1 Brief description of activity or'material . :3 We Cemueiet? - Ea 3E3 meeting held 12/8/63 a-E 0f Senna F?ile here rial is locatedit not attache Kuhn. -6lQ S. Front St. Wheeling,-- Meet Virgim Ue?i?iet eere Ehoul?dl bet tekee their: e115; informatien taken tram th3e report is to informants, ?inee only seven individuals attended meeting, and aurieg rt meeting, eely four indivldu?ele Were present. 4 53:? -1.- . Cleveleed - 3 M2 3 NJ ?Ma-:1 .5 2.33 ,3 (1m1Q0=17257 .. git?. 3.x. 100-3: JOHNSON) 535'\' .. Anthony Krehmerek) . Q. .. 7255 .. Memberehip). .. Politieel Aet1v1tiee)_/ /m:2 7053/? 2y: ,1 (1 ?alla??wl'?g? .. ES: (1 =3 Melee 91.111112?) .5 (la-100479117 Strategy in Industry) I FBI CINCINNAI .. AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-1017640082 RECORD SERIES: DL AGENCY FILE NUMBER: 100-10461-243 8 DOCUMENT INFORMATION ORIGINATOR: FBI Eleased under the John FROM: HOPKINS, EMIL E. Kennedy TC) asassinatinn Recurda allectinn Act of 1992 LLB: [:14 USC 211:? Note]. ase#:NH Date: . 1 DATE: 12/08/1963 PAGES: 6 SUBJECT: LHO, POST-RP, CP DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: NH 54463 PAPER, TEXTUAL DOCUMENT Unclassi?ed 1 1/18/1996 Redact A JFK Act 6 (4) Page 1 NEW CLASSIFICATION: UPDATE DATE: 02/ 1 2/ 2001 -'C'8var ?hoot for informant Report or Material FD-306 (3-21-58) L4 Date received Received from (name or symbol number) 12/16/63 CI 10445 Received by SA EMIL HOPKINS Method of delivery (check appropriate blocks) Ex written by informant CE in 'person Dby telephone by mail morally rocordinq device If orally furnished and reduced to writing by Agent: Date Dictated - to Transcribed Authenticated . by Informant Date P:lof Report [izla/es?l Datefs) of activity Brief description of activity or' materiai Report of CI re Gommnnist Party meetin 12/8/63, at home -of GENNE 6105 Pro?t ?mks: {1278/5316 F11 where. original. is located if njot attaohed?"?' care should b6 EakEn that amy infEEmaEion taken from 3 Ehis is paraphrasad E6 prmEEcE it; 24;? 11 a Clevgland (RN) r190 I725T (CP Org 1001-4? - I (ARNOLD 4&42u4-. (Assassination of I Mm . . 195"? . (LEE. HAHW A . 65472}. mammal? 31?" (M?mbershigh 100 16463 (Political 109w1779T (Factionaliam) I?9w23484 (mass in Industry) 04 a Dallas (W) $114294 I. - - (Assassinati?n- 6f 1- 44? (JACK LEON NEW) engaging by? 1445*? (LEE HARVEY OSNALD) Exempt - 6 NEW (RM) .4 Date of Den. 1?0= - (GP Org . 3590/ - 62? (AssaESinaEion of Eras..ggyr 44? . (JACK LEGN HEW) 145% (LEE HAHNW 199m '16921: (ARNOLD Page 2 . 3 1CoPiAs Continued) 1004145835 1GP9 USA, P6b11? Appearances of PArty Leaders,? 414) 134 Pittaburghz1EM) 1004 8571 (GP Stata 61A W681 Virginia) .10048572 (CP, Ohio Vallay Sectibh) 100w8664 (GP9 MEmbership) JOHNSON) - 624: Aof President A 444A ,y111AcN LEON RUBY) . 1051,11 - (LEE HARVEY QSNALD) .1604 8549 (GENNE KUHN) 100a.--A 11Factiomaliam) JQQA I {1P011116a1 Affairs) 1575 JOHNSON) 7 (mass Organizations) ?x 106 14821 (HUGH GILMORE Jr - - .24? Cincinnati (CP. Organization) - 624 2758 (Assassination of PrQA1dent KENNEDY) 44m456 (JAQK LEON RUBY) 7' A .1Q5m2505 1LEE HARVEY QSWALD) 7964 (GP MEmbArsh1p) 1P611t1ca1 Activities) 1F46116na113m) 1QleZ7Ql Organi?ations) (strategy 16 166412483 (CHARLES PALMER) (RANDALL GQEEY) 16049142 WELLS) lQQm7006 (GENNE KEEN) 1JQEN PARRY) 100112475 (SHIRLEY FABRY) 6386 1FRED WALCHLI) (ARNOLD 16091983 1ANTHONY ?157 195 (LEE 1Q. 14096 1HUGH- GILMORE CROCKARD JR. (Yenth.NEQters) - E34 142? PACIFICQ) 3% L0 (Caminfil Labwr Qn1ons .A 14:41:13." I - NH 54463 Page 3 A: C1 134 - ?9 141444444' 4 444444 444 14444 44144: (L11 "844444441114, 0414. 44444444 8 _1963 "44 444 44444 4444 4 g4444 ?444 8444444411149 444 44 614 so 44444 84 W444114g5 Van 444 4444 44 4 @4444, r144441444) K4144o 1414 444 4. 444444144 Party M4441ng 144 m4444444 44414444 14 4444444444 444 4444 r444gn144d 1 A 444444444 444 444444444 44 his a ?641 421144 .544 441334441114o - 3., 3.3% '731441444444 1444 444 W444114g S4441 444440 44d M44b44 44 44441 11194 59%(1) 3 4 444441 ?444 444 W444114g 84441 C4444 and a - W14 44443444 :44444 44 14 4 444444 41 44144 11190 KJOS .144444 44444 44414444 41 4h4 41 @414 444 444 444 is 4 4444 of public 441441444 444 144 444 444444144 4444y 4444143 444 41? W44 1444 41414.444 1444 44 4444444 44444444 144 444 4444g444444 4444 33 @91 1@844 444 444444 144444441><1711 44 5 #34 4 41444 1444 3414411414 _44115 k444,-3? 044) 6 .1 1_ 4- 7 ?1111?11~1 ?111? gw/Af10mg 4144 41444 1?1? ~44 hugh_c 444443144 44444444 444 444 41444 4444144 4411 ?1?11' at 444 44440 44444 444 44444??n11444n 444 44 444 11444 4444444 444 444 44444 44 444 1444440- 844 has a 444 (A @4444 1413?4444144443 144 4 party 444444 44 4444 her- 444 444444 19 444 414 444 14 44145 44444144 444 444444 4444 by 444 4 44444 14 W44 1444 G111 444441443444 41.444 144144444 44 44 44414 44 444344 54463 DucId:32112163 Page 4 rm IL EU: 11M) 1 someth1ng Construotive.U This G111 recently, . grew years or less ago Made a trip to the Sov1et Union etc on the Youth Conference as the 'World Youth Conference. He U111 probab1y emerge from the New Yark thing as a full time organ1aer 1n sUme special f1Uld suchtas youth 3 At the start of thU matting Genus brought out 35 her brief case full of cli?U1hgs (newspaper) Ietc she . . also had a lot of peeciled notes which IshU was ?,UedouhUedly going to use to show What she Uas do1ng - . .aUdI to give others hell fUr not co=operat1ng U1th her.&k1) But the first discussion by A Johnson centered around the late Pres. Kennedy. . UQLU) Arnold expla1ned that since Osvald was Cons1dered a Camwu?iSt then a wave of hysteria was about to prlode aga1nst the C. party of America but by the time the remactioaat1es were getting started it was announced that it had been d1sclosed that it seemed like the extreme r1ght had been active. This was bore oUt by the dealaration of Rhssia that it was not the C. party that had done it because Kennedy was a friend of the WUrkihg class but the work of the extreme right or almost a fascist act. This seemed to sober the masses that it Use the same caliber. of people Who had insulted Stevenson only weeks before in Texas. Arnold stated he was asked by C. B. S. News about this Oswald as to a letter he had written to the party, he told them he gets 1o\e of letters of enquiry about the C. party and he probe 1y answered it as he does hundreds of others and even sent. him literature if he requested IF it. They (C. B. S. tented him.to go on the air with a ,stateaent. but he to them he would have to dig theU I letter out andt be sure before he Mmde any. statement. Randal Corby asked Arnold Johnson if when he got bath t9 1 A to look in the files if he had a letter fteU Fokes, formerly from _Be11aire, Ohio, and also an :11 inmate of Cambridge Asylum for a period of time, GOrby a 4 NH 54463 Page 5 NH 54463 u, I. .gm?m . ix- ?aked $?hmawm tO cwmmar@ thg?l@tt@r ?awaldig $0 if thmarfgtat@d'th h??th??gh? ??thwg??t . wh@m=u& St?tEd th? ?th@ mmr?gr ?f?Bill_ ?th?r8 in thgk8?m?hgg?a??fw? had.3@t the Sta?g?f@r?th@ 7 Agaaggimatiwm.mf Prgso K?mn?dyo Ev@ry?M@ r@adily agr@@do ?rwald furth@r Stat@dlthat.n@ ?@a1 Hatxiat' ?awl? dw gm?h a thimgo? Th?r? is n?t that, sime@ th$j39vi@t U?i?m had him?by n?t givimg him a Giti?@nghip 1m th@ S?vi?t Umi@n b??aug@ thgy th?mght him t? b? am_Ag@mt ?f FaSQigm. Ggmn? M@&nwhil@ wag bit trying 15t? g?t ?it-mg? mild abmt'thee No $330 and 3' 4. f?mally h?r Sh? @Ea?@d that ab?wt ting ?f'th@ W33himgt?n a f@W?days bef?r@ Sh? had b??m W@?ki?g with CGRE and NAACP th? papgr Imt?llig@m?@r h?d Ca11@d and wan??d tn talk abgmt h?ro Sh@ g&V@ him amSW@r8 @n th@ p?hrmw ?and finally ham-lg {up @123 hmo ?13m tim? thig ph@m@ @@mplet@d Sh@ had and as Mamb@r9 whi@h @prlSi??-frmm th?v?aAvoGoPOS but hag b??m r@3t@r@d t? ThEn lat?ly a Man by 3:13am @f h?gd l?ca1 CQRE gr?w9 was indi?t?dm?@r ggbbing a bag ?ri??r im 1m t?mgh with Rm G?tbyfag J?hm8@m wag bging G?rby~f?um? @ut amd twld?her-at thig M?@timg th?t kg had did th? r@bbing-amd was b?ing framado thing t? d? atat?d G?rby wag t9 givg him &@1p bu? d9 n?t and th@ ito NAACP @mt @m?a limb - - Mu) DucId:321T2163 Page 6 E: 134m81~55ij) . CONFHEUAL . - - "PalmQE EQ IQ1Q QQ QQly Ehng ,hQ 1E WQQ EQQ 1Q EQQ loQkQQ QQ 1E had QQ EQQ phone Qp HQ .1Q 1948 hQ WQQ QE1Q 1E hQ QQEQ 1Q YQQ EQ QQ MQEEQEQ if will bQ EQQ NQQE EQQ 'Q1Qck P. EQQET EQ QQEE EQQE by QiEh 1E1 Qf A hQ QQE QEQEQQ EQQE QQ EQ1Q - and had CQQEQQEQQ QE Q13 by 1Q parEiQQlar .Wan?Qd EQ Ea1k EQ him QQ QQ QQLEQQ *yp?achian perQcE EQQ gQ1Qg QQ EQE EQ QEEQ QEQ 1f hQ E1QQ EimQ 1QEQE WQQ EQ QEQ QE EhiQ E1QQ QQEQQ A QQ wb?Qk QQE QQ QQE QEQEQ ley QQ "Eb? E1QQ QQ (1) WQ 11EQEQEQEQ WQ EQQ E1QQ QQ11Q QQE 1 - gQEEng EQQ WQ11QQ 1E QQ1QEQQ QQE . by A EQQE EQQ QE We QEEQEQEQ EEQE 1Q WQlle EQQ QE111 WQ Q1QQ QQEQEQQ QQE EQQE .EQQ 1QE EQ QQ 1E. QEQEQQ EQQE EEQQ WQ1QQ11 EQ QQ QEEQ EQQ EQ QQ11 QEQ QQE ngE QQ QQ GEL) at) NH 54463 Page . I AGENCY INFORMATION AGENCY: FBI - RECORD NUMBER: 124?10176-10330 LRECORD SERIES: DL AGENCY FILE NUMBER: 100-10461-7093 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: DEFFENBAUGH, B. E. JR. IQ SAC, SA under the John . Kenned IIELEQ asassinaginn Recurda nllectinn Act of 1992 [44 USC 210? Note]. DATE: 07/09/1964 59953 Date: PAGES: 3 SUBJECT: CP USA, BOOK, OSWALD ASSASSIN OR FAL GUY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL. . NEW 1 CLASSIFICATION: um ass? ?6 CLASSIFICATION: REVIEW DATE: 09/24/1996 UPDATE DATE: 02/12/2001 STATUS - Redact RESTRICTIONS: . Act 6 (4) COMMENTS: NH 54463 Page 1 Optional Form Na. 10 - UNITED STATES GOVERNMENT .i EONFFENTIAL MEMORANDUM :111SAC, SAN ANTONIO DATE: 1 FROM: SA 0. E. DEFFENBAUGH, JR. CP - USA SOUTHERN.REGION SAN ANTONIO DIVISION PAMPHLETS AND PUBLICATIONS 221%? P1 IS - On July 2, NBA EA garnished the writer EQR an oral report which was subsequent transcribed and a1 thereafter authenticated Informant_ 1n July 2, 196%? I This report is located in 3A- containS' (U the following information: 1? i?x . - g2: "At about 0.30 p. m. on Ju1y 1, 1964 RENE 111 %y was observed driving to the north side of the 1 San Pedro Avenue, San Antonio, Texas. SANDOVAL was observed talking to JOHN STANFORD who was sitting in Thereafter STANFORD got into 8 car and the two drove to the Paul Marie Dr1ve-ln on Zarzamora Street, San Antonio, Texas. SANDOVAL was he rd -1 1 1-100-7200 A (KENNY), 1-100-9770 (R. SANDOVAL) 1 100-7232 (JOHN STANFORD) 1- 1- 10052H2hSubg2 (SECURITY MEASURES) 100- 9378 (T. CASTILLO) al? -100- 2AM (SOUTHERN CONF. EDUCATIONA El? -105- 2909 (OSWALD) 1101- 105- 2013 POINT 30311-33063 . 1 1 Ei-New Orleans (Inf. (SOUTHERN CONF. EDUCATIONAL FUND) (RM) E%;Dallas (RM) - (1-100 JOHN STANFORD) (1- 100- GP, a P) 1wrw? :374: SSHOO- 10001 oswALD BED/dnb (13). a $3 (11 EXCEPT SERIALIZEU 1 1 .-1. NH 54463 'Page 2 AGENCY INFORMATION leased under the Kennedy saassinatinn Recurda FBI nllectiun A131: Elf 1992 [44 USC 210? Note]. RECORD NUMBER: 124-10177-10232 ase#:NH EEDEE Date: RECORD SERIES: SF 8?23?2017 NUMBER: 89-58-203 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: T_0i TITLE: DATE: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: COMMENTS: NH 54046 SAMPLE, MALCOLM E. SAC, SF 01/02/1964 4 JFK, CONTACT, SUSP PAPER, TEXTUAL DOCUMENT . NEW CLASSIFICATION: 03/26/1997 UPDATE DATE: 02/12/2001 Redact I RESTRICTIONS: JFK Act 6 (4) Page 1 STATES GOVERNMENT A TO: SAC, SAN FRANCISCO FROM: SA MALCOLM E. SAMPLE SUBJECT: CP NCD 11/29/53 BE CERTAIN IDENTITY SF 2580wS O9 100?11889) 1/2/64 OF INFORMANT IS PROTECTED. On 12/2/63, SF 2580- information in the past, furni handwritten report concerning Carolyn, San Jose, 11/29/63. verbatim below: - 100?3730 (GP SANTA CLARA - EMMA - 100?23999 BOB LINDSAY 100~29725 DON CLARK) - 100?43168 FRAN CLARK) - (JOE GRAHAM) 100n37081 FRIEDA GRAHAM) 100?39199 RAY ANDERSON) BETTY ANDERSON) (SAUL WACHTER) - 100?22169 100?26393 ICO- FRANK DORIS FULLER JEFF BOEHM) 100? FLAVIA - PETER SF 2229~Sg ~=100~22198 FRAN FINK w'lQO~30647 VIVIAN ~leO~" PETER ZOMER 13Aw1851 SF 2580?3- 13un2320 (SF EJACK RUBY 1 lOOu47067 COL) (28) (ELIZABETH NICHOLAs) OSMALD 8, who has furnished reliable Shed SA SAMPLE with a al?pnd raising party at 1125 In?brmant report is set out . 5 (a O.) 100~27926 LINDSAY) 1A READ BY. I h. REVIEWD BY. 0 5 a a . .ftki'i?; Searched Indexe?rtt::ll JANUARY 2, 1964 DOUGLAS NACHTER) FBI SAN FRANCIS INN. NH 54046 DunId:321T3413 Page 2 7 .- 12/2/63 AA NH 54046 SF STERNE immediately took the floor and said that none of us should everrefer to OSNALD as the assassin. She said that in refering to him we should always say the alledged or suspected or accused assassin. . said, she felt that we may someday find out that he was innocent, and that the guilty party is a ?member of the right. "She also said that half of the Dallas police are members of the JOHN BIRCH Society, and that by announcing just when OSWAID would be moved they did their best to see that he would be killed, and therefore silenced forever. LINDSAY stated that she believes OSWALD was innocent, that his death was plotted by the F.B.I. and the Dallas police and that she felt in four or five years the true assaSSin of president KENNEDY may be known, and that his name would probably be RUBY. ?The money 'raised through contributions and the sale of liquor was turned over to FRANCIS FINK. "This meeting was sponsored by the Committee for Constitutional Liberties. ?Those present were: EMMA STERNE Chairman BOB BARBARA LINDSAY DON FRAN CLARK JOE FREIDA GRAHAM RAY BETTY ANDERSON SOL NACHTER DOUG NACHTER FRANK FULLER Wife From Oregon JEFF BOEHM - Editor of Union Gazette FLAVIA CAVILLO Father PETER SZEGO LOUISE KELLOG FRAN VIVIAN FINK PETER ZOMER CHUCK PHIL BROWN ELIZABETH NICHOLAS UNIDENTIFIED man two women? .-3 DucId:321T3-113 Page 3 AGENCY: RECORD NUMBER: RECORD SERIES: AGENCY FILE NUMBER: ORIGINATOR: FBI AGENCY INFORMATION FBI 124-10177-10234 SF 89-58-209 DOCUMENT INFORMATION FROM: SAMPLE. MALCOLM E. Eleased under the John Kennedy asassinatinn Records allectinn Act of 1992 [44 USC 219? Note]. ase#:NH 53932 Date: SAC. SF TITLE: DATE: 01/03/1964 PAGES: 2 JFK, CONTACT, SUSP DOCUMENT TYPE: ORIGINAL CLASSIFICATION: PAPER. TEXTUAL DOCUMENT Unclassi?ed NEW REVIEW DATE: 03/26/1997 STATUS Redact' RESTRICTIONS: JFK Act 6 (4) NH 53932 Page 1 CLASSIFICATION: UPDATE DATE: 02/12/2001 SAC, SAN FRANCISCO (100?3730). 1/3/54 SA MALCOLM C.P. SANTA-CLARA COUNTY SM 0 . . DOCUMENTATION: zr SF 2287-3 11/27/63 12/9/63 SA MALCOLM SAMPLE - BE CERTAIN IDENTITY OF INFORMANT IS PROTECTED On 12/9/63, SF 2287-3, who has furnished reliable information in the paSt, furnished SA SAMPLE with a handwritten report concerning a CP Club Meeting held 11/27/63, at the residence of SAUL WACHTA, San Jose. . Informant report is Set out verbatim below: I "11/29/63 ?On November 27th, I attended a meeting at the home of Mr. Mrs. Natha. This was our regular club meeting. Members present were Barbra Lindsay, Ray Betty Anderson, Frances and Vivian Fink, Saul Billy Watha, Emma Sterne and Willie Norman. "We had a one point agenda, the death of the President, and who was the blame and what could the Communist Party do about. Barbra Lindsay said She thinks the party should prove the public that we did not have anything to do with it, because we are being blamed for all kind violenCe and this is what H. A. C. would like to hang the party wiqh 1 100- 3730 ECP SANTA CLARA 00 A 134 1046 SF 2287-3 S) . Read by 1-- 100?27926 BARBARA LINDSAY) 100-39199 RAY . Reviewed by -AA 1 100?39846 BETTY A - FRANCIS FINK) Searched Indexed VIVIAN PINK) 10044524 (SAUL WACHTA) 1 100- 50748 EBILLIE WACHTA) EMMA STERNE) FBI, San Francis co 3??1 ?89 58 (LEE oswALD) 1/3/64 MES/bib' (11) We, NH 5?3932 DucId: 32113415 Page 2 . gig? AGENCY: RECORD NUMBER: RECORD SERIES: AGENCY FILE NUMBER: ORIGINATOR: FBI AGENCY INFORMATION Eleased under the John Kennedy asassinatinn Records FBI allectiun Act Elf 1992 [94 use 210? Note]. 124-10177-10252 ase#:Nm ERDRE Date: SF 8?23?2017 89-58-235. 236? DOCUMENT INFORMATION FROM: SAC. SF TITLE: DATE: 02/24/1964 PAGES: 15 SUBJECT: DOCUMENT TYPE: LANE, MARK, ACT, FISUR PAPER. TEXTUAL DOCUMENT ORIGINAL Um I if NEW CLASSIFICATION: ass 16 CLASSIFICATION: REVIEW DATE: 09/24/1996 UPDATE DATE: 02/12/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC NH 54046 Page 1 1113?313 (R?ev. 12-13-56) Transmit the following in I Date: (Type in plain text or code) ?ax. Via 3339:3931, (Priority or Method of Mailing) -l TO: DIRECTOE, FBI (100-957099) SAC, FRANCISCO (100-31355) 99; CUADDT3 713.3?! 3 (3 313 3.7 3,(3 3.93:9 19 c; 39/3 913 195 0 11313 1sz 1 figgi?vsig new York airtel a? LH.H 1/30/69. Enc1.oeed herewith foe The Bureau are seven (7) coples of a LEM concerning EAEK talk on 2/9/59, at the Callfornla Hall in San reoc3soo under toe of the "hetlonal Guardi3n.? Five (5) copies are beinp enclosed for New York. Sources utilize? in LEE ere as follows: First Source SEES JOE JU, SI Second Source 3? 2917?5 Third Source 9? 2590 Fourth Source SF 2011-8 9 - Eureau (Enc. Fii") (l Ear rey ?sweld) 5 ?ew Y0?k (2 108- 93 72 )(Enc. 1 100? 90750)(Euss fixcn) (1 - I.ene) (l Eervev 19131?) Erancisco (1 - 108w31356) ?jy- Harvey Oswald) ZJ/jr (11) 73 4fy. I Appr?%ed/ Specu??Agentin Charge Iggj <9 NH 54046 'DunId:32113433 Page 2 h- . o, 1.00-31356 73 Fifth Source 3? 211M-3 Sixth Saurce En.closed LEM is clagsified ccnfi(edtial as it contains data wnich coulc rnaecn?}ly result 13 the identifi crtion of of ccn+inuip value and conlpromis future thereaf. NH 54046 Page 3 HH AGENCY: RECORD NUMBER: RECORD SERIES: AGENCYFILE AGENCY INFORMATION FBI 124-10178-10175 LA 89-75-839, 840 Eleased under the John Kennedy Eaassinatinn Recurda Ollectinn Act Of 1992 (44 USC 210? Note]. a3e#:NH 540%5 Date: ORIGIN ATOR: FBI DOCUMENT INFORMATION FROM: EP HQ TITLE: DATE: 01/25/1968 PAGES: 7 SUBJECT: SEE FBI 62-109060-6095 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL . NEW . CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 10/30/1998 UPDATE DATE: .1 02/12/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC LHM, 54046 Page 1 Date: 1/25/68 Transmit the following in (Type in pir'xintexi. or code(Priority) 3 I To: DIR.EI TPHE, FBI FRQI-I: . SAC, E1 PASO (REC) .- SUBJECT: ASSIN OF PRES mm- JOHN .1363, .1 - Re LA airne1? to the Bureau dated 1/17/68 3 and 1/18/68. I . . i1 Enc].ose& h? w; evrith far the Ev ream are -I an original a?d six copie? of'a LEM dated and captiongd a5- above. One cayy 0f t.-e LEE is being to Dgllas, i New leans, and Les AngeIes each for 1niormat10n._ IDE.ETITY LQCATZQK . mm. . n_ EP Tul is forma_r EP 13412 bub A is 476-8 - I - I characterization ox . NATHALIE- A. 6305 Itili?e? aan - - is ED 475- 3 who was conta acre? 1/25 ?313. 7 .. 75? 3?39 3?Bureau 1} (RM) .71 -jaj?gl 53, -Dallas 1} {Info} (REE) - sawm?i?r:?Jl os'Angeles I) (In; Fo) (RH) Q01968 7 ?New Orleans (89m69) (Encls. 1) 1-121 Pass .- - 7 i 7421 FJPmamApproved Sent Per 7 SpeciclA Agent in Charge NH 54046 inunId:321?3?56 Page 2 AGENCY: RECORD NUMBER: RECORD SERIES: AGENCY FILE NUMBER: AGENCY INFORMATION Eleased under the John Kennedy ssassinatiun Records allectiun Act Of 1992 [44 USC 210? Note]. ase#:NH EQDEE Date: FBI 124-10180-10275 BU 62-2665-6, 7 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: TITLE: DATE: PAGES: 4 DIRECTOR, FBI SAC, BU 11/25/1975 SUBJECT: CC, REQ, ELSUR, LHO, MNO, JR, ERU DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL CLASSIFICATION: secret - 01/21/1999 Redact REVIEW DATE: STATUS JFK Act 6 COMMENTS: INC NH 54046 Page 1 RESTRICTIONS: NEW CLASSIFICATION: UPDATE DATE: 02/12/2001 i (:11?? ff a To 1 1 CHLCAGO 70A . THATBECLESSEFY (IF HIETCFOH 1 5 f7 .11[~11FFE YQEK i?.1?L I 11:31? ?at? )Mtiwgf? A A J. Li' 1SEHSTQUY HA5 TTOT THE ST SELECT (SST) T01T To 1' THIGH TITHTH 6T 1* ?t o.T A THE FGQ OTITG LEE HAEUEY JACK RUBY. ALIAS JACK AND EARL CHECK OF Th .ELSUR AT THE EUREAU TEVEALS EEHTIOHQ OF OULFHCARS 0F LEF HARVEY LJJR DE MIITOE HEIQFNBERE OF NFW 24,,1Tso, 23 BATED 999119651' OCTOBER 4, 1935 5) TS 6576 DATED 25, 195 59 C1. uni? HIST DE DUBJECT 0H FEAEK FERRAFOT WITH HEGTHD To TTHITT QT ?1 1 31g?z ;2 1; 1 - HT 1:5? ,1 1 . 1. NH 54046 Page 2 01mg; RAGE T140 4? 44444444 4,1;9344, 444 44 444 04 44444444 7, ?454: 41TH REGARD TO JACK RUBERSTEIR THERE UAS A NERTIDR 0R DVERHEAR 0N RY ?15";ij AUGUST 196-34 EACH OEEICE SHOULD 1113(3) L668 FOR THE REFERENCES FURRISH A CQPY 04 THE LOG To T44 444444 BT ETURR AIRTELOJ ALSO 4404 14 THE I440444TI04 T4 THESE LOGS 44$ IRCOTPORATED T4T0 444T 3004444T4 4444 444414444 -TA THE 444444 404 413544144T104 44 4444 BY THAT 0441040 fr; SHOULD :4 4444LED 'nfl?r '5 93? f:.1:13.215 . 72,14; I r. GSRALR SHE WAS EITHER OR OVERHEARD ?34? RY 1286~ NH 54046 Page 3 AGENCY: AGENCY INFORMATION Eleased under the John Kennedy FBI ssassinatinn Recurda 11 t' A 1992 RECORD NUMBER: 124-10181-10141 1:4 EECIETDTENDEH . RECORD SERIES: SF ase? 53932 Date: 8?15?2017 AGENCY FILE NUMBER: 89-58-469 - DOCUMENT INFORMATION ORIGINATOR: FBI FROM: MCMULLEN. RICHARD J. SAC. SF TITLE: DATE: 04/11/1967 PAGES: 2 SUBJECT: JFK, ADVICE, STEIFER, ROBERT EARL DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed - CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 01/21/1997 02/12/2001 STATUS Redact RESTRICTIONS JFK Act 6 (4) COMMENTS: EH 53932 Page 1 :9 _m 134- 3081 (Former SF 2802~s) Q47EQ) $76? OPTIONAL FORM NO IO 5010-104 UNITITED STATES Memorandum TO SAC, SAN Dyna 4/11/67 . if 2 SA RICHARD J. MC MULLEN ensure: Former SF 2802? furnished the following information on March 28,1967: Captioned resides 33875 Street, Union City, California, unemployed, former employment - male nurse, former residence - 711 Pardee Court, Hayward, California. Arrested by Hayward-PD in December, 1966. Presently on Welfare and residing at the above-address with SALLY FLEMING. States he is or has been an epileptic. Reportedly has served' time at Terminal Island. On 3/23/67, Subject advised as follows: Subject has read many books on the assassination of President KENNEDY and he would like for this source,who is_a private investigator, to go to an office such as Mark. Lane and advise that he, this source, knows an individual who viewed the assassination of the president and also Viewed those' who committed the assassination. STEIFER stated that he knows nothing about the assassination other than that what he has read, however, he believes that he has read sufficient material to compose a fiction type story regarding the assassination. STEIFER then wants this source to somebody such as Mark Lane and if Lane accepts it STEIFER will then commence telling his story through this source. STEIFER is never to be known to the writer and will never be in a position to testiy regarding his story. STEIFER is of the opinion that so many books have been written regarding the assassination that any story could no doubt make thousands of dollars for the three of them. RJM/slc DucId:321T5045 Page 2 ?urn? "Wu??rag we? .. -- ??y?mini- AGENCY INFORMATION FBI Eleased u?der the John . . Kennedy RECORD NUMBER: 124-10181-10275 ssassinatinn Recurds allectiun Act of 1992 RECORD NO [4?1 USC 2107' Note]. AGENCY FILE NUMBER: 62-4448-27 asea?i?m 5411452 Date: 0?04?2017 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC, NO DIRECTOR, FBI TITLE: DATE: 12/23/1975 PAGES: 2 SUBJECT: CC, INTV, BRINGUIER, CARLOS, ADMIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL - . NEW CLASSIFICATION: Undasm 16 . CLASSIFICATION: REVIEW DATE: 12/23/1998 UPDATE DATE: STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: HH-54462 Page 1 . . 02/12/2001 gig - gs cums JOSE 3mm during the 6: 72.33% which are cut forth a follow: agg'. . yf w-gm Hammdm of 8A c. m: mam 11/221?. NH 54462 .1 12/23/15 ?o GECLASSJFIED BY a. ??mr'am, . 1?0: . DIECTOR, FBI AMOS: W. AIRTEL 3533mm - Burcnu arc tic ictting forth contact by BRIHGUIER with thy Orleans Officc on - Au- - man: of intmicw mos amwm bylaw: SA 32613 L. xsxunnr and an CLAUDE L. CO v. of intewiau "or cums Museum bytes-nor 1 SA mm moms on 11121133; . Insert containing infomticn f? BRINGUIER regarding "Thu Grin. .1 CARLOS LAMONT and an application of Fair Play tar Oubcti Committee, data received not indicated on bcucvcr, l?A volume of NO 89-69 above application victim by few SA JOHN REYHOLDS on 12/2/53. - 2 - Bureau (Encs. 16) 7 (33* New Orleans (1 62-?k?8) One copy of each enclosure 89-69) attached to New Orleans files new pd - 7 4:3 52- nuns and 89- 69. m/A . ?03 -221 DucId:321T51?9 Page 2 NH 54462 952? . :33 3f intarviAA 0f CARLGS ERINGUIER by EA JAAEE EATER FECK AA 12l3/?3? of intArleA 3f GARLAS ARIAQUIEA by 3A JGHN T1 REYAGLBS on A3 Af 3AAL33 331333133 by 3A JDAA T. 33Y33L33 AA 3A3 Df 3A T1 AEYAALAS tAlAphAAic of AffiAA by CARLGE BRINEUIER G.n A Af A11 AA EAUARDA AUEFARA GRAVAEAA An J1 AA 3/15/33 11 22 33? It 1A pAiAtAd Ant for thA Af thA AA :33 Aub?AAt Af file ,133 335,33f11A 133~92136 Ahich fi1A AA 3/13/33 AA by tA BEWAAUA 3/23/36 AA A CIA A Af?thAA 13331 (I) Page 3 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10181-10353 RECORD SERIES: NO AGENCY FILE NUMBER: 97?74-13 Eleased under the Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 219? Note]. ase#:NH 53932 Date: 8?15?2917 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. DIRECTOR. FBI TITLE: DATE: 04/26/1961 PAGES: 4 SUBJECT: FPCC, BKG, AFFIL, ACT, INQUIRY DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: CLASSIFICATION: 09/24/1997 - UPDATE DATE: 02/12/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 53932 Page 1 ?a ?119.; 1A1 AELI A AKA AAEL a A): - . ISACUAA HZMZA CUBA AA AA . 7M 7 quAiAy AA AA AA AA AGAQAA AA AIE AA 2 - 4/24/33; AA 252A magmas} AA. 9 I I . A/lA/Alv 233 AAOD IAGAA AA EAL PUAALA 2 9 aA w- 2AA . IDEQA .- . (77.227 A AA AW 6ft; 777225 I I . Xi . Jill!? I WIN II If), 77 721- 7 5393? ?pah?7? - (WEED 7 . -- - EEJIE Em . -. ESEE ?Emma.? - Maguag??@3sz Emma-s. I Etc[33; r} ?5fHEAD - ?35? if. 1} air-@833 5f? A . . - EH 53?32 DunId:321?5251I Page 3 I NH 54462 Page 1 AGENCY INFORMATION Eleased under the John Kennedy FBI Eaassinatinn Records RECORD NUMBER: 124?10181-10355 UllECtiE?? ACE ?f 1993 :44 use 210? Note]. RECORD SERIES: NO ase#:HI? 5411252 Date: AGENCY FILE NUMBER: 97?74- 1 5 ["04 3 17' DOCUMENT INFORMATION ORIGINATOR: FBI FROM: CURRAN, JOHN FRANCIS EEL IHRECTORAFBI TITLE: DATE: 05/05/1961 PAGES: 73 SUBJECT: FPCC, BKG, AFFIL, ACT, ASSOC IDCXTUTAETIT THERE: ORIGINAL Secret NEW CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 08/18/1998 UPDATE DATE: 02/ 1 2/ 2001 STATUS . Redact RESTRICTIONS: JFK Act6 JFK Act '6 (4) COMMENTS: idiot! Form iD-263 (Rev. 5-12-55) FEDERAL BUREAU OF INVESTIGATION SPORT om UL q?m Inwu? 2 . nus WED weenie-entities CURRAN - 931?? 0 MM OF STITUTE CH mm m- meme CAN ONS SECURITY-C Ice The air Play for Cuba Comm a7 ,7 941L?xr7? vuwem: 1? The title of this report is being marked "Changed? to reflect the full and correct title of the subject organ- ization the FPCC of the Institute for the Improvement of Inter- American Relations Incorporated as reflected in the records. of the subject organization's bank account at the Chase Manhattan Bank and as reflected in literature contributed in connection with the first anniversary banquet of the subject organization which Was to be held at the Brasisail ?fe? Restaurant in New York City on April 28, 1961. ?wgks??edhy REFERENCE: - ?a Report of SA JAMES J. CONWAY, dated n/lh/Sl. - - Copies of this report are being furnished to all offices who have FPCC chapters or activity in their divisions, CLASSIFIED BY L9 PPROVED $5311? DO NOT WRITE liq BELOW ones mureau (97-ET96 RM 1? 6' 1.4-2, NYC RM SEARCHEDK Hr i 1-031: RM in" MA 9-1961 3-New York 97-1792) {_.New ORLEANE COPIES CONTINUED . 1.: 4 11-; .- ii $31?ashes 15:13.. -- use: r?r . . Jim, - ?an; as; EMS-315575 *1/11' OF FBl.?ThT??rephi?t isIoa?nL?d to?Lybu the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned. HEM-54462 - DucId:321T-5259 Eage ,2.--menswear? i .and it was felt that he may have been urged by ANGEL - BOAN and his attorney to agree to interview without NY 97-1792 ADMINISTRATIVE: (Cont'd) desired to leave the impression that he was cooperating but in fact he was not. His answers were evasive, . indefinite and uninformative. It was believed that his attorney had instructed him to respond in this manner counsel for the purpose of ascertaining the direction and depth of the FBI investigation rather than chance having the FBI dispense with the intei view completely if he insisted on counsel. The sources used for documentation in the Appendix are as follows: A SWP-NY Lecal NY 1013-3 and NY 711-5 wwp' NY 711-5 YSA NY 711-s~ NH 54462 DucId:321T5259 Page 3 NH 54462 NY 3042Ls IN NY 97-1792 INFORMANTS: Identity bf Source NY T-i NY gee . I CG.bl3l-S NY T~3re NY Tw? - PHIL COOPER, Investigator Chase Manhattan Bank NY ARTHUR Manager Chase Manhattan Bank 14th Street and Fifth Ave, New York City - NY NY T-T- NH 405?3 @3164-3 NY NY 2358~s* File Number Where Located 97?1792-1241 97-1792,1203 97~1792-1278 Instant repert Instant report 109?81 97-1792 97-1792 COVER PAGE t. .. DucId:321T5259 Page 4 .Y- FR NY 97-1792 INFORMANTS: (Cont?d) Identity of Source NY LA 2932-3 NY T-13 NY 711-8 NY T-lu . cc 5926~s NY T-15 NY NY T-16 NY NY T-18 Mrs. JOSEPHINE WESTON Receptionist, Registrar's Office, University of Chicago Chicago, Illinois (By request) NY . NY 1 NY ormer PSI CIEMENCIA File Number Where Located 97-1792 l3M?59-1370 97~1792?12u2 100-97526 97-1792-1190 134-5574A-35 97?1792-1222 - COVER PAGE NH 54462 Page 5 ul- tuba if" I NY 97-1792 INFORMANTS: (Cont?d) Identity of Source File.Number Where Located T-22 JUNE COBB - Apartment*3ll 116 East 58th Street (By request) NY T-23 NY . - loo?55873-71 ?81,281"le NY T-25 Egg 2963?3* - NY T-26 3227-s* NY T-ET FRED WILHELM Ase't. Chief Clerk Chase Manhattan Bank 57th Street and Madison Ave., New York City 'Instant report - COVER PAGE .m k- .7 .- mam, a NH 54462 Page 6 JFK Assassination System Identi?cation Form Date: 10/30/20 Agency Information Eleased under the John Kennedy Eaassinatinn Records :Dllectiun Act of 1992 [44 USC 210? Note]. :ase#:NH EEDEE Date: AGENCY: FBI RECORD NUMBER: 124-10182-10414 RECORD SERIES NY AGENCY FILE NUMBER: 62-15065-37, 37A Docum ent Information ORIGINATOR: FBI FROM: ADIC, NY TO DIRECTOR, FBI DATE 02/24/1976 PAGES: 6 SUBJECTS CC, REQUEST, PHOTOS, MLO, CUBAN REV GROUPS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 1C CURRENT STATUS Redact DATE OF LAST REVIEW: 12/18/1998 OPENING CRITERIA INDEFINITE COMNENTS: ?v91 NH 54046 Page I tw?n/ - - I g, . CLASSEFIED - mar - wit-mi ~4 . - IV DECLAESIYDNIN if NRDAD NY CODE A A 9:55 P.M. NIIEL FEBRUARY 24. 2975 ?f?ffV ldif?mj?g?mm I - . 7- \Io: DIRECTOR. VFBI (ea-116595) I -- FROM: NEN YDRN (52-15365) ATTN: w. 0. CREAGAR SENSTUDY 75 AI 11:55 AM, IHIS DAIE, DNE PAICN FONZI, IDENIIFIED HIMSELF As SIAEE INNESIICAIDR NIIH RICHARD F. IELEPHDNICALLY CCNIACIED SA JDRN J. CCIIER AI HE ADVISED I RE HAD DEEN 1N co NTACT MARIIA (NEE MARIIA ILLONA LORENZ) IN REGARD Io HER CDNNECIIDN NIIH FIDEL CASIRD. AND A RENDLDIIDNARY GROUPS IN IHE MIAMI AREA IN 1959 AND EDNZI ALso SIAIED HIS CDNIACI NIIH MRS. YDRASIIS NAS ALSQ RELAIED Io IHE HENNEDY I AI IHAI IIME. I i EDNZI ADNISED IHAI MRS. HAD INDICATED Io HIM THAT SHE HAS AN INEDRMANI 0F IHE AND As SUCH, NAs IN CURRENI CDNIACI NIIH SA CDIIER., FONZI NAS IMMEDIAIELY IHAI IS Now, HAS SHE BEEN AN IHE NYD. Ce 8 0 <37 SEARCHED INDEED -- .. AHH 54.046 Page 2? ?u'V' kF-?PAGE TDD NY UPON BEING ADVISED OF THIS, STATED HIS PRIMARY INTEREST IN CALLING THE NYO NAS BASED ON A STATEMENT MRS, MADE, TO THE EFFECT THAT SHE HAD HAD CERTAIN GROUP PHOTOGRAPHS OF HERSELF AND OTHER INDI VIDUALS, NITH NHOM SHE HAD BEEN INVOLVED IN THE PERIOD, NHICH PHOTOS SHE CLAIMS TO HAVE GIVEN To SA ALBERT F. CHESTONE (CURRENTLY IN NENARH INDICATED THAT, IF POSSIBLE, PE NOULD LIKE To OBTAIN THESE PHOTOS, OR COPIES THEREOF, INASMUCH AS THEY MIGHT BE 0F ASSISTANCE IN THE INVESTIGATION DEINC CONDUCTED BY SENATOR COMMITTEE. a VI FOR INFORMATION 0F BUREAU, MARITA NIEE 7511? IA (BUFILE 13449545) ISA-ITEDDB is} WAS ALSO OF NY FILE ENTITLED, ILONA MARITA FONZI NAS ADVISED THAT SA COTTER HAD No HNONLEDSE OF THE EXISTENCE IN THE NYO OF THE PHOTOGRAPHS IN QUESTION AT THIS TIME. FONZI ADVISED HE NOULD CALL SA COITER, NYO, AT 11:55 AM, FEBRUARY 25, I976, IN THE EVENT THESE PHOTOS HERE TELEPHONE NUMBER SDI-SSI-TSSI. {av W.M. .. ?a (A i NH 54046 Page 3 v. 2557.741 - mmomma camm!\ . mm! am": 2/34/7176!? w. ?7 Transmitathe followw @W?Qr?mlsa'kk - i w? Nani, STAFF INVESTIGAT (Type in plaintext or code) NITEL OR WITH SENATOR RICHARD NH 54046 Page 4 [Edi-x .4. Q) 132-14 .4) 4 . Army"? I I 1 Transmit the follgwing in (Type in plaintext or bode) (Precedence) PAGE TWO NY 62~15065 UPON BEING ADVISED OF THIS, FONEI STATED HIS PRIMARY INTEREST IN CALLING THE NYO WAS BASED ON A STATEMENT MRS. YURASITS MADE, TO THE EFFECT THAT SHE HAD HAD CERTAIN GROUP $1 PIIOTOGILAPIIS OF AND OTHER INDIVIDUALS, WITH WII OM SHE HAD BEEN INVOLVED IN THE 19608 PERIOD, PHOTOS SHE CLAIMS TO HAVE GIVEN TO. SA ALBERT F. CHESTONE (CURRENTLY IN NEWARK OFFICE). FONZI INDICATED TIIAT, IF POSSIBLE, HE WOULD LIKE TO OBTAIN THESE PHOTOS, OR COPIES THEREOF, INASMUCII AS THEY MIGHT BE OF ASSISTANCE IN THE INVESTIGAT rrlION BEING CONDUCTED BY SENATOR COMMITTEE . FOR INFORMATION OF BUREAU, MARITA YURASITSES WIFE 751I- IA (BUFILE l34~ ~19345) (NYEILE 134 3.7200) )1 SEE [Qt WAS ALSO SUBJECT OF NY FILE 105-43774 ENTITLED, IT MONA MARITA LORENZ, EONZI WAS ADVISED THAT SA COTTER HAD NO KNOWLEDGE OF THE EXISTENCE IN THE NYO OF THE PHOTOGRAPHS IN QUESTION AT THIS TIME. FONZI ADVISED HE WOULD CALL SA COTTER, NYO, 11:55 A374, FEBRUARY 25, 1976, IN TEE EVENT THESE PHOTOS WERE LOCATED . FONZ I TELEPHONE NUMBER Approved: Sent I Per Special Agent in Charge 54046 Page 5? ASSASS . AGENCY INFORMATION Eleased under the John F. . Kennedy Asaassinatinn Recurda AGENCY FBI Collection Act Elf 1992 (441 USC 210'? NDEEJ . 5-40-46 RECORD NUMBER: 124-10182-10418 ate: 03?23?2017 RECORD SERIES: HQ AGENCY CR 62-21381-762 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC, NY 3 DIRECTOR, FBI TITLE: DATE: 12/23/1963 PAGES: 2 SUBJECT: JFK, LHO, OPINION, ML, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL . NEW CLASSIFICATION: ldemlal CLASSIFICATION: REVIEW DATE: 11/03/1998 UPDATE DATE: 02/12/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: 319 9' HH 541146 Page 1 4. . . oanLman3.w mum . MAY no: EDITION . d? can can REG. NO. 21 - - STATES GC Memomndum .. LOMNW TO DIRECTOR, FBI (62-21381) DATE: 12/23/63 at ROM SAC, NEW YORK (100?48033) - . -JIRVING POTASH . 7 18-0; ISA-50 WEEKLY SUMMARY (12/16-22/63) CINAL (00: NY) an .- TASH was pre at CP Headquarters, NYC, on 12/17/63. NY 2359-3*) no On 12/16/63, CP Headquarters, NYC was stated the MA man, has that (LEE) an informal discussion was held at, IRVING POTASH participated. It former New York State Assembly? rief that will knock holes ?in proof SWALD was guilty?. GEORGE MORRIS said the prime 0 was to prove he (OSWALD) was not a Marxist. MBOTASH aid ?The New Republic? has an investigator trying to ove he SW was linked to the ultra? ?right. ?mm-??31 2745?3 {ri?eoir Sci-?40 I ?Details regarding above sent Bureau by airtel dated 12/1 /63, with letterhead memorandum captioned, ASSASSINATION OF PRESIDENT JOHN F. On 12/19/63, the CPUSA held an enlarged National e'tsxeoutive Committee CPUSA meeting at the Hotel Woodstock, NYC, and IRVING POTASH attended The main report was delivered by GUS HALL who summarized the events following President KENNEDY's assassination. HALL engaged in a vitriolic attack against the FBI and particularly against Director HOOVER who, he charged, engages in ?the big lie tactics?in his attacks Communists. NY 559- (Details of above meeting sent Bureau by teletype 12/20/63, captioned, 18? C. W429 (tsmz?astse??a) 63;- 313.814? DDO (3) . 383? ;Ric'g 3?9 6 as: 24,1953 1% 6 4 JAN- 3&11954 I new: s/ms?svi . on?? 5.1. NH 54046 Page 2 2 ~phi/110048033 . I On 12/20/63, the CPUSA, NEC met at the Hotel Woodstock and attended. Discussion was held egardihg the report of HAL the previous day. NY 39034?9a%j a, 559-8 5824?s}? (Z a) UJ etails sent Bureau by teletype dated 12/21/63, captioned, - .. . NH 54046 Page 3 AGENCY INFORMATION AGENCY: FBI Eleased under the RECORDWNUMBER: 124-10183-10193 - Kannada? saassinatinn Recurda RECORD SERIES: HO nllectinn Act of 1992 AGENCY FILE NUMBER: 62-116395-1zoox1 2 1'37 ?Ute? - a3e#:NH 54%52 Date: . 0?04?2017 DOCUMENT INFORMATION ORIGINATOR: FBI 0 FROM: SAC. MM DIRECTOR. FBI TITLE: DATE: 1 1/27/1963 PAGES: 191 SUBJECT: CC, REQ, LHO, JR, WC, JFK DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT 1 mi ?Un?lassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW 11/07/1997 UPDATE DATE: 02/12/2001 STATUS Redact RESTRICTIONS: I JFK Act 6 (4) COMMENTS: EBF, INC 5 INTV, 5 RPT, 4 COVERSHEETS, 3 ABSTRACTS, 2 TTY, 2 NT, 1 MEMO NH 54462 Page 1 n- REPORTING OFFICE: OFFICE OF ORIGIN DATE INVESTIGATIVE . I MIAMI mums 12/3/63- 11/22 12/3/63 OF CASE. - - I - REPOHTMADE BY TYPED BY . . JAMESJ. OCONNOR JJ0?7p1m LEE HARVE . .7 1.7 CHARACTER OF CASE the .. reports coverlng a1L lovestlgatlon inegatlve . .:yand positlve, as- wel1 as "crank- complalnt; Affibe in this case. O) REFERANCE Butel to all SACS, 12/1/63? AT FLORIDA ii 'Will continue to prompEly lovestigate and repo? results of other leads in this case? [r 7 A -. 500MB 2" - ADMINISTRATIVE ?m 36- FEB5 19.73 By Miami airtel. 11/30/63 to the Bureau Dailies and . .. . 3 there were forwarded to the Dallas Office I, SPECIAL AGENT IN CHARGE DO NOT WRITE IN SPACES BELOW APPROVED COPIES. MADE: I . - A diff? 2 - Da11as (RM) -- 7 Mo? 71 New Orleans (Info) (RM) A .9. Miami, (105- ~8342) -. Pf" -. 15nIsseyINAIION'Regga ('me NOTATIONS a?rina. - I I DATE Fwn. . -- "-2155: A -- - - '7 HOW rwn0m& u.s.cnvuunn1 nuance onIcz I 16-w7632141 13 I NH 54462 Page 2 alleging a plot by Cuban refugees as of 5/63 or 1- "1?6/63, to 'kill_ Attorney General ROBERT KENNEDY. Investigation He?was discontinued _in view 0f 5 mental condition, afterxfT 7.131(3extensive investigation had failed to 1dent1fy FUEVTES . "*fj-any other subject allegedly 1nvolved .3 531 In View of past exper1ence with inrormatlon_- received from TRAPNELL, and the fact that to date no 73 vesgg;ev idence that LEE HARVEY OSWALD has been in Miami Was"7 "Viydeveloped, no investigation based on the Baltimore airtel '{fg k?_of 11/23/63 15 being conducted 35T1_i# 1 -1 .. INFORMANTS IDENTITY LOCATION 1 MM T- 1 131E124 639- s] WI is PCI .. acosm 137~2736 ?(COVER PAGE) . :1 NH 54462 Page 3 BUREAU OF I - . OFFICE or ORIGIN .DATE - . INVESTIGATIVE PEngoD- MIAMI . DALIAS . 1/25/64 TITLE CASE - . I .REPORT MADE JAMES 0' CONNOR pm? I Is 311;: 77?7333 copies of repo" Office for its. 1nformation, Carclina and Courier" and the Aug?ata ,Georgla vehich reprinted thE article from the Pompano Beach \Ey? ?Sua? ?Sent?nel", are located in its terrltory. - L4 5 J44 APPROVED 93-- .. . SPECIAL AGENT - CHARGE COPIES MADE: Bureau ~82555) . - Dallas -10461) Savannah (Info)(RM) 5; Miami (105- -8342DISSEMINATION I RECD$49 If?; - u. s. nonunion-T outlet 10?75524-11- - . 5..- .. .. .- .. 54462 Page 4 I and Cubaay L;;,fuse of U. S. Army identification in the name JESSE MURPEYAK -t}j by JERRY BUCHANAN in cashing three stolen checks at M1am1.rau ,That file reflects the brother of JERRY BUCHANAN as JAMES 7;3543 EorthVest 33rd Street, Miami. 1:513_g ?on- recruiting activities by JERRY BUCHANAN for the A. 1. ,Ceg,4 :VLAnti Communist International Brigade of FRANK FIORINI.. Thev;;pggj same file reflects JERRY BUCHANAN was sent to the Florida ?C,V101ator from a forgery 7? Am: 1? 1 ls@ .6398 - 1121 105?8342 ?7 regard to Cuba. This report further rerlected that BUCHANAN, in addition to being writer, .was getting involved 'persona11y in revolutionary activities pertaining to Eaiti Miami fiie 47-4019 Buf1}e 47m48702 pertains to.ff?nv .91 fugitive inVestigation on FBI athe brother of JAMES That case involved the CHARLES BUCHANAN, and the parents 38 JAMES- and MARY BUCHANAN ., Miami file 2 317 Bufile 2-1712 also pertainsti_?, to JERRY BUCHANAN, FBI- and this case was based 1? State Penitentiary as of. 7/28/61 for three years as a Parole - IDENTITY . c3: (rowan PAGE) DucId:321?5906 Page 5 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10183-10259 RECORD SERIES: CG AGENCY FILE NUMBER: 62-721 1-17 Eleased under the Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. ase#:NH BABES Date: DOCUMENT INFORMATION ORIGINATOR: FBI . FROM: DIRECTORFEI ?m SAC, BU TITLE: DATE: 11/25/1975 PAGES: 2 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT SUBJECT: CC, INQUIRY, LHO, MNO, JR, ELECTRONIC SURVEILLANCE, INSTR STATUS Redact RESTRICTIONS: JFK Act 6 COMMENTS: NH 54046 Page 1 ORIGINAL Secret CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 12/06/1996 . 02/12/2001 . 9 - :3999 Bin-3 hl?f-Ism C6 99959 99. 0999 . .. . (at, if if}, I 5 . arugula NW 1 933999 999299 91.9 A LEA-LEARCHICAGO .. 95:99:93 92-9..9999LL. 99' 519992540 . A . . . - PLIRQUN If? 11- I I 9599 9099? AEGLAAJW 99919 9199-29199 1 959399939 A HAS BEER. RECEIVED FROM THE SERATE. SELECT . . . . . . VEKNRITTEE (SRO). FOR IREURRATIGR PERTAIRING TD -ELECTRORIC AISURVEILLARCES WHICH EITHER RGRITRREB 0R MADE A OR THE FOLLURI.RG INDIVIRUALSS LEE HARVEY GERALDQ. i RARIRA JACK RRBY ALIAS JACK RUBERSTEIR AND RUBYO . A CHEER OF THE ELSRR IRDICES AT THE ERR EAU REVEALSU Aj EOLLBRIRG RERTI.ORS 0R EVERHEARS 0.F LEE HARVEY T) ELSRR WILTON REIDE.RBER.G BF NEW YORR9 DRE .3 9999:9999 24,, 196:5; 2) 99 694 999919 9999:9999 95 1965; . 5) DE 946= =s DATED 999199993 2599 195:5; . $999999 49 9969 9.99 5) 99 5979- 9 99.1929 9999:9999 959 196:5, . . 5; 9247': E'RISRR GR RURJECT-GR FRANKLFERRARGL WITH REGARD T0 RARIRA .. - . . 2? . Lil-M. - .L 999999999199 m9] alarm 39319;? ??sgm/ Lg? AMAWRAE . A -. I 9239? - .7 - - MALL 9 ET ELDWW - 7 . A . 93"? . 3? ?a 11?uuiu?32199992 Page ?21. l. . f2 11?" ?3 5! W- MW ., FAG ETYEO 9W MAYA: DSYJALD SHE WAS MENTIONED OR BVERHEARD UNCY FEBRUARY 49 13649 AND DE 846- 5 ON FEBRUARY 79 {9611.6 WITH 6 66 666661 6.5, 19626? 6606 OFFICE 66061.13 6211166 113% i . 666666 6666661616 16666 665 6 6661106 06 BUERHEAR 66 i i LOGS FDR 16E 6666666666 AND 6666166 6 COPY 1 THE LOG BUREAU BY RETURN AIRTELIO. ALSO EACIH OFFICE '33; 6666113 666166 IF 166 16666661106 16 16666 1.666 666 166066066166 1616 66Y 666666615 66166 6666 666616666 10 166 666666 666 yL 6166661661106 OR 6666 616666166166 BY 166T 1616 66611.6 66 66661.16 EXPEDITIOUSLYO 54046 Page 3 AGENCY: RECORD NUMBER: RECORD SERIES: AGENCY FILE NUMBER: ORIGINATOR: FBI SAC. TP FROM: TITLE: PAGES: 1 SUBJECT: DOCUMENT TYPE: NH 54463 DATE: 00/00/0000 AGENCY INFORMATION FBI . 124?1013440007 TP 62-455-200 DOCUMENT INFORMATION Eleased under the Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. a3e#:NH 54%63 Date: JFK, CONTACT, NEG PAPER. TEXTUAL DOCUMENT 9W Unclassi?ed CLASSIFICATION: CLASSIFICATION: 112/06/1996i UPDATE DATE: STATUS Redact' RESTRICTIONS: JFK Act 6 (4) COMMENTS: Page 1 02/12/2001 4" (w mama H_E_ww__ 7 3; ?Egg ?rm .- ?Jig/gigw ?sz s; if: . a_ _21} 3. .. 5: 9370:?) 54463 Page 2 AGENCY: FBI RECORD NUMBER: TP 124-10184-10014 AGENCY INFORMATION AGENCY FILE NUMBER: 62-455-209 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: ALLEN. T. C. 19.; Eleased under the TITLE: Kennedy asassinatinn Recurda nllectinn Act of 1992 [44 USC 210? Note]. LLEIEL OOKXVOQOO ase#:NH Date: 2 SUBJECT: JFK, CONTACT, JR, ASSOC DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed - CLASSIFICATION: . CLASSIFICATION: 11/15/1996 02/12/2001 STATUS Redact COMMENTS: NH 54463 Page 1 JFK Act6 (4) . :z Sheet for Informant Report_ or Maid-i0! . A 3. 21. 58 Received by Date received Received Vfromjnam?e or symbol number) 12/5/6331 fr 59-3 SA C. ALLEN Method 'of delivery (check appropvriat?e blacks) [Kiln person [:jby telephone :lby niail morally device . Dwritten by Informant If orally furnished and reduced to writing by Agent:,' Date of Report Date DictatedA 212 /6 /63 to rail 9h draft . NA . . 'Date(s) of activit?} Transcribed Autheriticated by Informant' EA "Brief description"of activity er material NA File where original is located if not aitached Remarks: Q) 62 455 I NH 54463 Page 2 134?2211753372): not reduced? to.writing; Block Stamp 9267 JAN 2 3 1964 FBI TAMPA. WU ASS SINA 9N AGENCY: RECORD NUMBER: RECORD SERIES: AGENCY FILE NUMBER: AGENCY INFORMATION Eleased under the F. 2107 Note). 124-10184?10256 Eta: 03?23-301? Kennedy Assasainatinn Records Collection Act of 1992 (QS USC FBI Case#:NH 54046 HQ CR 100?12583-473 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC, CI IQ TITLE: DATE: 12/16/1963 PAGES: 6 SUBJECT: LHO, OPINION, JOHNSON, ARNOLD DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL . NEW 1 CLASSIFICATION: 3551 16 CLASSIFICATION: REVIEW DATE: 10/12/1995 UPDATE DATE: 02/12/2001 STATUS Redact RESTRICTIONS: JFK Act6 (4) COMMENTS: INC HH 541146 Page 1 i. TIE$3945 (1131!. 12-13-56Date 12/16/63 Transmit the following in PmilinAIRTEL . i. ?ip Via II 61:53:31? . . (Priority or Method of ail' I . {0?3751? ?1mm. J- FLAME AEI 5 TO: DIRECTOR, FBI (100?12583) . SACS, DALLAS .. 1/ NEW YORK (100-.- 16021) . .- 1 CLEVELAND ?x . PITTSBURGH . 0: ft. . .. SAC, (100?1910) x?f . - 7e; SUBJECT: ARNOLD JOHNSON - is - c; ISA .. .1950 . - A) 1 (00:11:11) Re New York airtel to Bureau, Pittsburgh, Cincinna 31p and Cleveland, 11/12/63 1' A 1" Enclosed for the Bureau are 8 capies and for New. ?ft-via "5 York, Cleveland, Dallas sud Pittsburgh, two each of a LEM 3 ?cvering visits of ARNOLD JOHNSON to the Ohio Valley area f%/34 New York, Cleveland, Dallas and Pittsburgh will be furnished. with c?pies of informants reports.- - nga 1 The first source used is CI 1291;974:3th furnished f3 @5552 the information to SAIEMIL -.E on 1 . 1 The second sotii-ce used is El 104-8 oifurnished [J?i E. the information to SA EMIL E. HOPKINS, on 1' 2/631? HH 54046 321T6261 Page 2 ?Ev The information furnished by the first sourc 133?? 453:?th WI :7 _.-Per Sent a third source, was furnished byEI 291EMIL E. EOPKINS, en it J27 133%?! 4 Wag? Bureau, (Enc. (1m) .- i/ -4 Cincinnati (1?5 - 100:43530) ?x 2 - New York (Ens. 2) (RM) (6 (CB Org. - 0 2 - Cleveland (Ens. 2) (AM) (RM) {/41 - 1910 ?wig? ?43 Dallas Enc. 2 AM RM - .AAE5211A:1?wa CI 100-1910 CDNW 53mm. Care should be used in the dissemination the information furnished since, at the meeting on 12/8/63, there were only seven persons present, and some of the . discussion was held where on GENRE KUHN, ARNOLD JOHNSON, 61,291-5 and 01 300?8 were presento u) i is classified 'lfieentiel since it contains_ information 104-8, cl 300-33 them) unauthorized disoles which could compromise informants' and could be predjudiciel to the national defense. DIVISION . WHEELING ISLAND, (K Will provide logical sovera?e of scheduled meeting, 1/5/64?) Q14) CINCINNATI VISION AT OHIO -Will maintain eemtect with informente for any cheeges' in plens.fer meetingm 1/5/64, emd advise Pittsburgh of final details (m Q) - .. NH 54046 Page 3 AGENCY INFORMATION AGENCY: FBI RECORD 1 NUMBER: 124-10184-10310 RECORD SERIES: NO AGENCY FILE NUMBER: 97-74-84 DOCUMENT INFORMATION ORIGINATOR: FBI ma: DEBRUEYS. WARREN c. SAC TFFLEZ Eleased under the John Kennedy - Eaassinatinn Recurda . allectinn Act of 1992 IZKIUI963 - (44 USC Note]. 4 . ase? 5414163 Date: SUBJECT: FPCC, ADMIN INSTR DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 09/24/1997 UPDATE DATE: 02/12/2001 TATUS Redact - RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54463 Page 1 HH 5&463 (?gNew Orleans OPTIONAL FORM NO 10 5010-104 UNITED STATES Memorandum TO I SAC (97?74) 12/31/63 FROM SA WARREN C. DE BRUEYS FAIR PLAY FOR CUBA COMMITTEE NEW ORLEANS DIVISION RA IS CUBA Re report SA WARREN C. DE BRUEYS 10/25/63 atfqi) New Orleans. It is requested that this case be reuassigned inasmuch as the Agent to whom the case is assigned at present 'will be absent from the New Orleans Office on special assignment at Dallas for an indefinite period. Set forth below for the information of the Agent to whom this case is re-assigned are the results of contacts made in this matter subsequent to submission of referenced report. The following sources were contacted on dates indicated and had no information to report indicative of any activity in or on the part of subject organization in New Orleans subsequent to the departure from New Orleans of HARVEY OSWALD. NO 1213-8 on 10/29/63, 11/5, 12, 20 and 22/63. . u) ROBERTO FERNANDEZ de CASTRO Free Trade Zone, contacted 10/29/63. ED GUEVARA, 233 Chartres Street, contacted 11/5/63. ?0 Mrs. TINA HERLINGER, International House, World Trade Development, contacted 11/8/63. - (9) WILLIAM 01d Civil District Count Buiidmg' - HER ?3 UNCLASSIFIED 7 7 7 [3/0 .BY 3 5:03 Kb LIZEM mm 2:259: FBI - NEW ORLEANS hu/ DuoId:321T6315 Page 2 gmlif?nl?g?f? gin - 03mm Hi$993117: Tia-:1, ??iil i ii h?fre?aagigned fg?fi??7??x ?36$ ant ?ag forth? below . - renaasigaedware 3subaaquant to 61-29:? . had?ma igfar?atiam?tg 0/2399 cantacted ?La- :5 19pmen$ e??geac 63511 .orgamizatiag in New . Tra?erZQ apt 63 ., Em??fna??@nal ,1 3 . AGENCY: RECORD NUMBER: RECORD SERIES: AGENCY ORIGINATOR: FBI LOGAN. RICHARD E. FROM: AGENCY INFORMATION FBI 124?101?84-10311 NO 97-74-85 DOCUMENT INFORMATION DIRECTOR. FBI TITLE: 01/24/1964 PAGES: 5 SUBJECT: DOCUMENT TYPE: FPCC, CP, SWP PAPER. TEXTUAL DOCUMENT under the John Kennedy Records elleetien Act of 1992 [44 USC 219? Note]. 53932 Date: 9?15?2919 ORIGINAL 1 i? . NEW . CLASSIFICATION: ass 6 CLASSIFICATION: REVIEW DATE: 09/24/1997 UPDATE DATE: 02/12/2001 STATUS Redact RESTRICTIONS: JFK Act6 (4) COMMENTS: NH 53932 Page 1 (Rev 5-1- '5 59) FEDERAL BUREAU OF INVESTIGATION REPORTING or NEW ORLEANS FICE TITLE or CASE FAIR-PLAY FOR CUBA COMMITTEE NEW ORLEANS DIVISION OFFICE or ORIGIN DATE INVESTIGATIVE PERIOD 1/24/64 11/5/63 - - 1/21/64 REPORT MADE-BY TYPED av RICHARD En LOGAN /mrk CHARACTER OF CASE IS CUBA REFERENCE: The Sources mentiohed in the body NO 1213-8 contacted on 10/29/63, 11/5 ROBERTO FERNANDEZ DE CASTR on 10/29/63; 3 233 Chartres Street, New Orleans contacted 11/5/63; a? TINA HERLINGER APPROVED - 3 I e??vw? Inter New Orleans contacted on 1 Report of SA WARREN co DE BRUEYS New Orleans. ated "c INFORMANTS 1/8/63; 0, Free Trade Zone, New Orleans contacted nationa1.House of this report are: 3 12, 20 and 22/63; U) orld Tra?e Developmenty838 Frlday, March 13, 8: 00 - 0 - ?The: Struggle Of The Hazard Kentucky Miners - - - ,5 . Speaker-1 -RICHARDB TUSSEY Cleveland trade union? 1? 3 1 . leader who has been active on behalf of the Hazard - - 1? Strikers 1Tussey will. present a first hand report on I cond1t10ns in Hazard . . . - . .- ,3 Frlday, March 20-, 8:00 P. And Federal Repression In_- The South. . .1-Speaker BRADEN field representative Of the Southern Conferellce Educational Fund (SCEF) Rank, _7 A, 1. HEAR SOCIALIST VIEWS oN RADIO Friday, February 21'. and 28, 7:15 t-o 7:30 p. Statlon WQRS FM (105.1) ,?lab or donated 1111?54463 Pag?j?? k? $9 S. Ex my nvx?. ?ka \xuxumkwuq?xn?l. - . . nun. hx?Qhwu? . \w WNUK \vaxkimuk D, ?xiumuix Maximkrb m. \nk .ul HQ Ax . \wxv . \mka?xN. . NHL >4 hm. \Ikm! 7336 {59. .3. m. We . kxk? QED .e Qkaqu? a. \mh?wk?k? . x. VI \x?b $9330 Wau??lmu 3.. AS .Q .vl. \\Nr\v \mN AWNMB Ax . N?xb?uf \ern NNL. Aux? ulnar, . . \wx ., \vQ NWXQOWINR .M1\?umu. .melnca bx NR6 . \?chT . . . Gib ., 1335.}. . Inks? \Km? .Nuamqa?xxwk mu! \b \qu . hkiaxt? .V . . Wu.? . . . - MEKLLE HawkMANNK . REL Aim. . . k?mum?vl . .. . UnnH?umMquqqu. Hun?Em AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10230-103 84 RECORD SERIES: DL Eleased under the Kennedy saassinatinn Recurda :nllectiun Act of 1992 AGENCY FILE NUMBER: 89?43-6511 [?14 USC 2107' Note] . Zase#:NH 54952 Date: DOCUMENT INFORMATION ORIGINATOR: FBI FROM: NO HQ TITLE: DATE: 04/14/1967 PAGES: 6 I SUBJECT: SEE FBI 62-109060-5061 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL - . NEW CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 10/29/1998 UPDATE DATE: 02/14/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: f, NH 54462 Page 1 3 - 3 33 33-333 Fm ALL IHFORFAT EFF ,3 . 3 3,3333 a/iFi 3 3333 3334333 that Ff FF FF FF FF FF this F153 FF FF 9F3333 3, 3FFQW3F FFIF FF113 chmu_;;3 . 3 ?n?iu kn54452 P-EIHE 2 DETEE $imwa?y .gmzj?M54462 EEP EEE3291. 9/fg,? ?gaf I 35 .. - SEARCHED . - EREUED . 591.: it A inunId:321?9614 Page 3 AGENCY INFORMATION Eleased under the AGENCY. FBI . Emma :15: RECORD NUMBER: 124-10230-10395 335133 inat inn Records . nllectiun Act of 1992 RECORD DL I :44 US: Note] . AGENCY FILE NUMBER: 89-43-6531 ase? 5+4 52 Date I DOCUMENT INFORMATION ORIGINATOR: FBI . FROM: HQ N0 TITLE: . DATE: 04/ 1 7/1 967 PAGES: 1 SUBJECT: SEE FBI 62-109060-5061 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL . NEW 1 CLASSIFICATION: 383? ?6 CLASSIFICATION: - REVIEW DATE: 10/29/1998 UPDATE 02/14/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) NH 54462 DucId:321T9635 Page 1 RH 54462 - EE Eithxf??m'i?fametiEutnre, EE I 0 Emma ALL 151373 SGE-ETA .1 E13 . HEREZEI :?f3/ .- .. mommg?zr SERIALIEFD .FILED EL 22PM 9 1957 >DucId:321T9fiB? Page 2 Eleased under the John AGENCY INFORMATION . Kennedy Eaassinatinn Recurda FBI allectinn Act Elf 1992 :44 USC Nate]. RECORD NUMBER: 124-10230-10400 ase#:HI? 54452 Date: RECORD SERIES: DL D?Dq?g'm AGENCY FILE NUMBER: 89-43-6540. 6541 DOCUMENT INFORMATION ORIGINATOR: FBI I FROM: NO HO . - TITLE: DATE: 04/19/1967 PAGES: 6 SUBJECT: SEE FBI 62-109060-5106 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT WOMGINAL Unclassi?ed I CLASSIFICATION: CLASSIFICATION: . REVIEW DATE: 10/29/1998 UPDATE DATE: 02/14/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC LHM, I NH 54462 Page 1 1 if: C.) - .111 1112- 1211 111111 1111111111 1111 1111/11. 11111111 1111mm 1111111111112 1111112111211 11? 11:11:21? 111 1111111. 1311111112111 1112' 111.- 1112111; 11111 11111 1111111111, 11121 1111 11111111 1 1111111551 11-1? 2 1211 *1 1112211111111 1121111111111 11.11 11111-1: 211 11111-111 1 12112111 12111111. 111 . ?3 a 11.11.11 1111-111 113221. 2 2 1111? 1111-1112111 1 14311133111 11201111102 13011112130 2121311: 15 1715213312119 1.31111 ??17111 mg? 03 mic. J?d 31 113 - 1 11/ INDEXED FBI 2 54462 DunId:321T969l] Page 2 3, 3133133 333 I 6333 33 3 333333 33 333333 33333 3/33/33 33333 33333333 33333333333 333333333 3:3 333333? "33' 333333 3333.33 333 333 333333 333 333 @3333 333 333 3333 333 333333 33 3 3333 . 3 3333333333 3333333333333 333333333 33 3:3 3333-3 33 33?333?33 3, ALL ?v #3503" C033 3313? 333313 33 3383333333133 33 3333333333333? we r. @113 3 a ?3 39:31 5543 NH 54462 Page 3 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10231-10063 RECORD SERIES: DL 0 AGENCY FILE NUMBER: 100-1'0461-7608, 7609 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC, NO DIRECTOR, FBI Eleased under the Juhn . Kennedy asassinatinn Records allectiun Act of 1992 [44 USC 210? Note]. 08/10/1964 ase#:NI1T 5444453 Date: 0?12?2017 PAGES: 4 SUBJECT: SEE FBI 105-82555-4687 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT Con?dential CLASSIFICATION: . CLASSIFICATION: REVIEW DATE: 08/01/1996 UPDATE DATE: - 02/14/2001 STATUS Redact RESTRICTIONS: I JFK Act 6 (4) COMMENTS: INC LHM, 1 1 I i 5 Page 1 . r? - 3Q New AELINFO . 33333 531033 0333233133. . 53453 3363 5? 3 333 333.3333. 333 3333333 3333333 629. 5 303 233333333 Q3Q id) copies QQ Q0 QQ. New 3333333335, LQD . 311333 QQ 333331033.chin Q33: IQMQQ and. Q33 copy 1303 3133 30323 1Q 33L [no . 333333333 (33.33 33.3223 2 DQ113333 (3331. 3-3/ .1333! 3033 (3&6:3.33 . . -DECLASQFY ON 253 mum 0035:3133?) EKG 103-3310336111 (Q33) ?3 (11953-33333) 333393 (?3.13 2 a NQW AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10232?10262 RECORD SERIES: DL 89-43-3688. 3689 Eleased under the John Kennedy asassinatinn Records allectiun Act of 1992 [44 USC 219? Note]. ase#:NH 53932 Date: AGENCY FILE NUMBER: 19?19?2917 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. NY 3 DIRECTOR. FBI TITLE: DATE: 04/03/1964 PAGES: 3 . SUBJECT: SEE FBI 62-109060-2970 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Con?dential I CLASSIFICATION: . CLASSIFICATION: REVIEW DATE: 11/07/1996 UPDATE DATE: 02/14/2001 STATUS Redact RESTRICTIONS: JFK Act6 (4) COMMENTS: INC LHM \7 NH 53932 Page 1 ?w _r 77 ALL *7 Hrm?.? :1 - 72"?"58 .L geiaa'g It?? DALLAO BY Susana/u. - (77% 7/77/7/ NH 53932 Page 2 AGENCY: RECORD NUMBER: RECORD SERIES: AGENCY FILE NUMBER: FROM: TITLE: 2 SUBJECT: DOCUMENT TYPE: COMMENTS: ORIGINATOR: FBI HEITMAN. WALLACE R. SAC. DL AGENCY INFORMATION FBI 124-1023340172 DL 89-43?309 DOCUMENT INFORMATION DATE: 1 1/23/1963 JFK, INFORMANT, NEG PAPER. TEXTUAL DOCUMENT Eleased under the John Kennedy asassinatinn Records allectiun Act of 1992 [44 USC 219? Note]. ase#:NH 53932 Date: 9?14?2917 Redact RESTRICTIONS: JFK Act 6 (4) Page 1 UPDATE DATE: ORIGINAL 1 .f NEW CLASSIFICATION: 1? as? ?e CLASSIFICATION: REVIEW DATE: 08/12/1996 02/14/2001 teen?2 I TO FROM SUBJECT: NH 53932 no. - ,7 . 30- OPTIONAL FORM NO 10 5010- 105- 03 MAY 1962 EDITION GSA GEN REG. N0 27 UNITED STATES GOV ERNMENT Memorandum SAC, DALLAS (89?43) 11/23/63 SA WALLACE R. HEITMAN ASSASSINATION 0F PRESIDENT JOHN F. This is to advise that the following PSIS were contacted today and we alerted to furnish any information with any possible bear'ng on captioned case. Each of these PSIs advised that they had no positive information to offer concerning this matter: ENRIQUE Egg?gA MANUEL 2 WILLIAM n?v?g ALL I HEREIH 1? .AT IE3 (89?43) (134n274) jf?g 1? Dallas (134?282) 1-Dallas (134?290) WRH: 110 SEARCHED mm. (5) WM w- . g: @329; DucId:32130962 Page 2 @347 Jae, JJLIJJ (Ea-43) 11/23/63 SA JALLAGE R, Jm. J. 2 ThiJ 13 JJ Jhe ?0110Wingrp?i? Jada? J?ra?al?rt??'ta any with any J.J Each JJ . g] A that baa n9 JJ EERIQBE V??ir? WILLIAM 2 1~Ja11aJ laB?ll?S (13Ju299)? SEARCHED 3 Ja?zns 'sag;;4? mep/ . . 5 . uni- 1 r4? k__r NH 53932 Page 3 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10233-10236 RECORD SERIES: DL AGENCY FILE NUMBER: 89-43-377 ORIGINATOR: FBI FROM: JENKINS. WILLIAM R. SAC. DL TITLE: 1 DATE: 11/23/1963 PAGES: 1 SUBJECT: FK, ADMIN DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL DOCUMENT INFORMATION Eleased under the John Kennedy ssassinatiun Records allectiun Act of 1992 [44 USC 219? Note]. a3e#:NH 53932 Date: 8?14?2919 Unclassi?ed I m, CLASSIFICATION: . CLASSIFICATION: REVIEW DATE: 03/26/1997 UPDATE DATE: 02/14/2001 STATUS Redact COMMENTS: NH 53932 Page 1 . OPNONALFORM No.10 5010~104 - . [DATA: . . VIKOM '9 31 WILLIAM RV sumncn of President Kennedy Rebutefhe- :fol10wing informants mere COHtacted in th? Amarillo 31111 on 11? 22- 03 and r1vfmorn1n9 hours of 11? 33- 53 in connection AA th the Above. 3 . A - . Mn. AUB1RT Attorney for NAACP, Racia1 Source. . Mn . 1111130131,Treasu1"er for NAACP .. C1GAG1 1AEEV 7 131 627 - . 189 137~1254' - .. 1 . 118? .7 7? P01 13711430 . 1. - 11111 HARD, P31 . .1374930 ?2 7 . . 31-132 3. 137+576' .7 1A1111 301A1 137?1213 1 3' - LLGA111 P113 137-1409 S1RGMIE PCI - 137L368 - . 111A1, RSI - - 1 i111 . ,'1137~1436; - 1G1101 137?1408 . ?7 "137?522 1 - . - - 1_3??1220- . 7 ?301 11511? 111103, PG1 -137 1214 'f .JAWAL 11113 AGALING, 1G1 137? 1206" f. - ALL INFOAMATION CONTAINED - 351m -1AUS: MIED Affyf - EARGHED 111?? - .1101? A 43?1953 1 I - HH.53A12 Page.2 1 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10233-10238 RECORD SERIES: DL AGENCY FILE NUMBER: 89-43-3 78A Eleased under the John Kennedy ssassinatiun Records allectinn Act Of 1992 [44 USC 219? Note]. ase#:NH 53932 Date: DOCUMENT INFORMATION ORIGINATOR: FBI . ELEM JENKINS. WILLIAMS R. SAC. DL TITLE: DATE: 11/23/1963 PAGES: 1 JFK, RACIAL MATTER, ADMIN DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed NEW. CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 09/24/1996 . UPDATE DATE: 02/14/2001. STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS NH 53932 Page 1 OPTIONAL FORM No.10 5010-104 STATES Gofgf ,Memomndum . SAC, elf) f~ -byn? 11?33763: 3 FROM ?k JLNKINS ?ghj, ,fj J: SUBEET: 3 Assassination of 7 -. A . f? Kennedy . 1g {1 - 3 0n-th1S da te the followln? ?acidL_SoErCe53We?e contacted/1n the above matter with nematwve results _but' they_ were both -aSEed to nyme iiately adVise of any information received or developed; 4 - E33LE TDARDEN, Attormey T: - . 33-5 xx . - C?ld?us JTTEON - TreasErrer' of NAACP Am1r111053932~ 2 '3 'N.Zluif 71? AGENCY INFORMATION AGENCY: RECORD NUMBER: 124?1023340275 RECORD SERIES: DL AGENCY FILE NUMBER: 89-43-2937 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: HEITMAN. WALLACE R. SAC. DL TITLE: DATE: 12/31/1963 PAGES: 1 SUBJECT: LHO, POST-RP, ASSOC WITH JR I DOCUMENT TYPE: 1 NEW CLASSIFICATION: . 11? 3551 PAPER. TEXTUAL DOCUMENT REVIEW DATE: 12/05/1996 STATUS . Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: . I NH 53932 Page 1 Eleased under the John Kennedy asassinatinn Records :Dllectiun Act of 1992 [44 USC 219? Note]. Zase#:NH 53932 Date: 8?14?2017 CLASSIFICATION: UPDATE DATE: 02/ 14/2001 m. . ?mm OPTIONAL FORM No. 10 5010?106-03 - STATES TO SAC, DALLAS (SQ-43) DATE: 12/31/63 FROM SA WALLACE Rn HEITMAN LEE HARVEY OSWALD, aka. AFO ?1 psx's ENRIQUE WILLIAM [IiSEngww were contacted on 11/25/63 for any information concerning?the assassination of President KENNEDY or concerning LEE OSWALD JACK RUBY, with negative? results. 3" j; M) -4 DECLK Sh .EB BY mm 93 aqua 89?43 1 - 134-274 1 134?282 1 134?290 - (4) g? -3 A EXT a? RENNQN FNN 3:33? 53.3, 3; 373-. - DNTE NE- 32333? by mumsmiizmai .. if"? if 3 33. 3?7 {3551? 3.310% . Hr? ?3-33? 3% 3 -1 HH753932 DunId:32131065 Page 2 AGENCY INFORMATION Eleased under the John AGENCY: FBI . Kennedy RECORD NUMBER: 124-10236-10235 Esa?simti?n RESUME Ollectinn Act Of 1992 RECORD [:14 1151: 211:? Note]. AGENCY FILE NUMBER: 89-43-3861 . Dam DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC, CG 3 SAC, DL TITLE: DATE: 04/15/1964 PAGES: 9 SUBJECT: JFK, REACTION TO ASSA, POLISH DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: PAPER, TEXTUAL DOCUMENT Con?dential CLASSIFICATION: 03/26/1997 I 02/14/200i Redact JFK Act ?6 (4) INC ADMIN PAGE, INTV, INVESTIGATIVE INSERT HH 54462< Page 1 FL 10-29-633 FBI Date: 4/15/64 Transmit the following in i I I I I (Type in plain text or code) I Via AIRTEL (Priority) T0 DALLAS (89-43) SAC, CHICAGO (62?6115) SUBJECT: ASSASSINATION OF PRESIDENT F. KENNEDY, 11/22/63, DALLAS, TEXAS MISCELLANEOUS - - CONCERNING 7 ?may 79 Re Dallas airtel to the Director dated 3/17/64. . Enclosed herewith are 25 copies eac of the following: a. ff 1. Insert entitled Polish ion to the - . g" Assassination of Preside JOHN F. voV. asu?nimuiniu . . ?.M,Han. Viinihmlv g? 2. FD-302 interview conce ing the Polish t? reaction to the assassination of President \vxa JOHN F. Nfs'p_ . . 5??g 3; Administrative insert page identifying wk gs? source furnishing the above information. if It should be noted that the information contained. 7 in the enclosed was originally furnished to the ?u Bureau in a LEM and carried the classification l) :3 . 9&ii . a: ?7Yfi Dallas (Encl. 75) I 3,356 -'Chicago:' fir; . f: Kim; DWS/rms . i (3) 2., H. in A Approved: Sent Per Special Agent in Charge NH 54462 ?Page 2 FED-302 1-25-60) FEDERAL BUREAU OF INVES. .GATION On November 24 and 25, 1963, an individua1.who' requested his identity not be divulged but who has furniShed reliable information in the past, advised that on November 23, 1963, he had met in New York City with BOHDAN-LEWANDOWSKI, Polish Ambassador to the United Nations and Due ?April 13, 1964 on the_assassination of President KENNEDY, and questioned the source concerning the reaction of people in the United States. The source advised the Poles that there was real shock a smay within intellectual circles concerning.the tragedy&d61) 7 - . LACHS and LEWANDOWSKI then commented that the -;at assassination was a disaster and as its result, the= future was very uncertain. LEWANDOWSKI commented that his first reaction to the assassination was the possibility of a military coup d'etat in the United States; herever, LACHS had convinced him that such a reaction was unfounded and based on a lack of knowledge of the American political]A system. ?fe LACHS and LEWANDOWSKI then discussed the inefficiency of the Dallas Police Department, and commented that the Chief of Police in Dallas had impressed them on? his television interviews as being "an incompetent idiot." Police Department to dig up a scapegoat for the innident, and LACHS compared the arrest of OSWALD to the SACCO and incident. LACHS commented that no disciplined communist could have committed the assassination, since it was contrary to the interests of KHRUSHCHEV as there was no alternative in the United States as good as President KENNEDY, LACES and LEWANDOWSKI appeared very shocked by the incident and commented that as a result of the assassinationp they were very uncertain of the.future and{gg? JKAJ ?f?f?f?zf? SEW 0" 11/24 zs/ga Evanstonn Illinois File.# CG 52-6115 SA WILLIAM E. - 0a,, dim,? 11/25/63 by This document contains neither recommendations nor Conclusions of the FBI. It is the property of. the FBI .und in loaned to your agency; 1: and its contents are not to be distributed outside your agency. NH 54462 Page 3 54462 5 f/?K ?14 -CG 62%6115 ?WED/rms' ~m ?11,1 A ?'53?1 (. . The source who requested his identity nof -divu1ged and who furnished concerning a meeting with BOHDAN LEWANDOWSKI, Po11sh Ambassador to the United and MANFRED Special AdviSbr for lsaymament 5Matters to th? Polish Foreign Mini?ter is CSCG 455:8 who furnished the inferu_ SA WILLIAM E. ?3 rDucId:32132525 Page 4 Hion on November 24 and 25?g?? 113;," . 99612153111 I . AGENCY INFORMATION . Eleased under the AGENCY: FBI 1 . Kenna-:13: RECORD NUMBER: 124-1023640237 RECORD SERIES: DL 1+1 USE 21:17 1111:0321. AGENCY FILE NUMBER: 39-43-3863 :ij??gl?agag DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. CG SAC. DL TITLE: DATE: 04/15/1964 PAGES: 16 SUBJECT: JFK, REACTION TO ASSA, CP DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL NEW CLASSIFICATION: Con?dentlal CLASSIFICATION: REVIEW DATE: 12/05/1996 UPDATE DATE: 02/14/2001 STATUS Redact JFK Act 6 (4) COMMENTS: INC 3 INVESTIGATIVE INSERTS, 1 ADMIN PAGE, 4 INTV NH 53932 Page 1 NH 53932 ?Rev. 10?29-53Date: 4/15/64 Transn?tthe h?lowing in i (Type in plain text or code) AIRTEL I V10 1 (Priority) I TO SAC, DALLAS (89-43) 1 ?y FROM SAC, CHICAGO (62-6115) ASSASSINATION OF PRESIDENT JOHN F. KENNEDY, 11/22/63, A DALLAS TEXAS A . ?atria-1311:1313 MISCELLANEOUS - CONCERNING ?3m IRe_Dallas airtel to the Director dated Enclosed herewith are 25 copies each of the following: K) ?31 1 51 L1. Insert entitled Commun Party Reaction ;ka* to the Assassination . 1 y? Kenne'dy; .1 f5 4 FD-302 interview 'Ith a source reflecting .4?5 #2 8 information con rning a meeting.of the IndustILal Clu Illinois - Communist Par on 12/5/63 at Chicagointe iew with a source who furnished 5 information concerning the thinkin ?of $7 ng 'certa members of the Illinois I Part concerning the Assassination ofI - \f pre?dent LBIIN I II \2 Dallas 150) - Chicago DWS/rms Approved: Sent Per Special Agent in Charge Page 2 ?373 .6255115 1.595215155533551 . 5:5 .5: 5 The source who requ.ested his ident tyilot he -divn1ged and who furnished information concerning the_ discussion of the President?s a.ssass1nation at 5 meeting of the Industrin1C61nb Organisers Council, Illinois Communist Pa Eheld on December 5,1963 in Chicago} 366 62-0 4 (36 L. Illinois ho furnished- this formsit ion t5? EEWARD HS OLZS 6,1963 .5 The source who requested his ident ty not be idivnlged and who furnished information concerning the 6 feelings of the ultramleft GP group within the IllinOis District veneer ?he assassination of President? i?g?6 620:;5 ho Turn-is?ed this informatioab 10 SA 66666 nnery 6 1964 The souree who requested his identity not be 11 soussion of the President9 3 assassination at a meeting 366% the Industrial Club Organisers Council 535555 55 5.55555555 5 5555; 5.55 05555559 11155555 on 58905- 1 who furnished this nfornation to SA BRYCE PLES on December 9 1963 The sonree who requested his identity not be divulged and who furnished information eoneerning the Hanshorongh meeting9 Illinois 6P9 held in Chicago, Illinoisg on November 24, 19669 which reflected a disensm sion of the assassination of the President i.s 66 636656 ?5 who furnished the information to SA BRYCES PLESNER on November 2579 1955 5 - sonree who requested his identity not he divulged end who furnished the present stetns of 66 HALL within the isE6 6624-566 ?3 cc -imte NH 53932 Dan Page 3 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10237?10348 RECORD SERIES: NO AGENCY FILE NUMBER: 89-69-2008. 2009 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: 19.; TITLE: 00/00/0000: PAGES: 3 SUBJECT: SEE FBI 62-109060-5106 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT gum CLASSIFICATION: REVIEW DATE: 05/26/1994 STATUS Redact RESTRICTIONS(4) COMMENTS: INC LHM NH 54462 Page 1 NEW Eleased under the John Kennedy asassinatinn Records allectiun Act of 1992 [44 USC 210? Note]. ase#:NH Date: 0?04?2017 CLASSIFICATION: UPDATE DATE: - 11111 11111111 11121 54462 I *1 1?11 .11111 111111., 7 . 1 111? 11111111). ?3 7 {211?11} . 111 1111 11111.11 111113. 11 111111 11111 1111. 11 11 111111 11 131110 1-1-1 11111 111 111 111 11.1 111111, 111 . 4111 1111.11 1:1 1 1111111111 11- 11111 1111111111 1111111111111 1111111111 11 1:1 11-11 11111 11 11.13/11 7. 1 . 1.1111 1: .11. 21: 111111111 (11111 11.1 (11111) (111. 13 . 5111; .. 1.91:; .. . 2. -: 5% 1121111 1.1. ww?g?? DucId:3213313B Page 2 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10238-10031 RECORD SERIES: DL Eleased under the Kennedy saassinatinn Recurda nllectiun Act of 1992 AGENCY FILE NUMBER: 89-43-6868 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: NO 19.1 HQ TITLE: . DATE: 05/30/1967 PAGES: 124 SUBJECT: SEE FBI 62-109060-5374 DOCUMENT PAPER. TEXTUAL DOCUMENT ORIGINAL . NEW CLASSIFICATION: Um aSS??ed CLASSIFICATION: REVIEW DATE: 10/29/1998 UPDATE DATE: . 02/14/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54462 Page 1 9 (sin; 5-22-64) - . ?ff?.Dam: 5/30/67 . . - Tronsnut the followmg 1n (Type in ?aim?; or code) jl Vm ?j AIRTEL (Priority) ?l l?f TO: DIRECTOR, .FBI (62-109060) gfcle?iPiO"Qgii?qlg?g 7 - . c'arh? NEW ORLEANS (39-59) . was 38% 147-91! SUBJECT: .ASSASSINATION 0F PRESIDENT JOHN FITZGERALD . DALLAS TEXAS NOVEMBER 22, 1963 . INFORMATION CONCERNING (00: DALLAS) ?03 ?09 Mo. 'szF-ic/ -Re Bureau telephone calls to and '5/30/67review of the New Orleans files was conducted ?cOnCerning allegations made by District Attorney JAMES GARRISON, orleans Parish-District?AttOrney; New orleans,:j? rLouisiana, and any reported statements made by his staff? ;There is a pOSsibility that Other statements were made GARRISON or members of his staff on radio, teleV1sio?, or to organizations, as well as statements to persons inSide and outside the state of Louisiana;_of which this office" would-have no knowledge.- -- - . . . Bureau (AM) . . IL 2 Dallas (89-43) (AM) . 1 - 7 i New Orleans a - ff . 'm7f JTS/jlc - It I (19Npp'r?ovedf . For {Special Agent in?Chim-ge - . . NH 54462 Page 2 NO?ng?e/lrs Source: DEAN ANDREWS Date: April 6, 1967 To Whom: New Orleans Office, FBI By Whom: DEAN ANDREWS ANDREWS advised that District Attorney JAMES . GARRISON wants him to identify CLAY SHAW as CLAY BERTREMD and to identify a picture 01 a Mexican, Cuban or Latin type Inan standing beside FE RRIE near an 2:j_rp1ane as a person who came to office with LEE HARVEY OSWALD. Source: NO . Date: April 13, 1967 To Whom: New Orleans Office,-FEI By Whom: VERNON BUNDY "Source advised that several weeks ago he talked with a fellow prisoner, VERNON BUEDY. VERNON BUIIDY, an Orleans Parish prisoner, testified in District Attorney JAMES KENNEDY assassination probe 1:hat he, BUNDY, saw CLAY L. SHAW pass money to someone on the New Orleans lakefront BUNDY indicated to source he had been offered a deal by District Attorney GARRISON if he would testify to a story about SHAW. According to source, this conversation allegedly took place several weeks ago in New Orleans Parish Pris on prior to the time BUNDY testified at the hearing in Criminal District Coult At the time of the conversation, BUN DY was undecided vhat course of action to take but told source he, BUNDY-, would do anything to get out of his sentence. BUNDY indicated indirectly, his testimony was not true without stating directly so, or that a story had been given to him to tell. Source: JACK S. MARTIN Date: April 21,1967 To Whom: New er.ea ns Office, FBI. By Whom: J1 CK . MARTIN M, NH 54462 Page 3 AGENCY: FBI RECORD NUMBER: RECORD SERIES: DL AGENCY FILE NUMBER: AGENCY INFORMATION Eleased under the John . Kennedy 124?10238~10044 Eaassinatinn Recurda Ollectiun Act Of 1992 144 use 210? Note]. 89-43-7895, 7896 ase#:NH SABER Date: DOCUMENT INFORMATION ORIGINATOR: FBI FROM: EP HQ TITLE: DATE: 01/25/1968 PAGES: 7 SUBJECT: SEE FBI 62-109060-6095 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL . NEW CLASSIFICATION: REVIEW DATE: 10/14/1998 UPDATE DATE: 02/14/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC LHM NH 54462 Page 1 FEE-36 av. 5-32-54) . FEW . - 7 'lDde:l/25/38 Transnut Hu9fcllowing In - (Type in piaintext or code} Vm LIRIIL (P rim'ity) DIRECTOR, FBI (i2n109066) FROM: SAC, EL FASQ (89?52) (366)" SUBJECT: OF ESIDENT JOHN FIIZG MD KENNL DY NOVEMBER 22, 1953, DALLAS, TEXAS and 1/18/68. Enclos_ed herew.ith? for the Bures.u are an original and six copies of a LHII dated and captioned as i above One copy of the LEM is being sent to Dailas, "New Irleans, and Los Angeles eac fur information. mm?m?m :mmeTY, '6 A . -I?mgnm The negative informa? uti1ized and set fortwho was contacted 1/2 5/68. Low Angelea (89- 75) (EnctaJ 1) (Info) (RM l?New Orleans (89? 69) (Enck? 1) (Info) (RM) l?El Paqo FJP:mam. i' -.. 7 Re LA airtels to the Bur Ha dated I EP is for.mer EP 470- - 133?2 Sub A EP 476?3? . Characterization of NATHPLIE A. SEARCHED . I .. .m ?143 73% 3? Jm 231968 7' I . Sent Per .- . - A _Apploved: - I I -. Fun?.- .MW . Special Agent in Charge NH 54462 Page 2 ALL INFORMATION 11.6?? i ?nals. 7) (my) (:QDallas (Encls. 1) (Info) ?7 2, AGENCY: RECORD NUMBER: RECORD SERIES: AGENCY FILE NUMBER: AGENCY INFORMATION FBI Kennedy 124-10238_10455 ssassinatiun Records nllectiun Act of 1992 HQ [44 USC 210? Mute]. 62-116395-1248)( 54%52 Date: Eleased under the DOCUMENT INFORMATION ORIGINATOR: FBI FROM: DIRECTOR, FBI TITLE: DATE: 01/06/1976 PAGES: 10 SUBJECT: LHO FILE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL . NEW CLASSIFICATION: REVIEW DATE: 07/14/1994 UPDATE DATE: STATUS Redact RESTRICTIONS: COMMENTS: NH 54462 INC 4 COVERSHEET, LIST, 80 OF 90 PAGES NAR, EBF ENC Page 1 . o-I-m . I A. I: CFEDERAL BUREAU OF INVESTIGATIN acronyms: ormcz. Q) A. brnc: or onlom - mvu'r'lan'wz reason . NEW ORLEANS NEN ORLEANS 10/25/63? 8/9/63 - 10/15/63 TITLE OF CASE 1? NEW ORLEANS DIVI MUFAIR FOR COMMITTEE 51? WARREN AEUEYS IREPOHT MADE BY A TYPID 3y: SIGN 3- .3 . CHARACTER OF CASE - A . AS: . .LEAD . .5 .J 3, I :11. - I l5. . leans letter to Bureau, 8/23/63 CD m4 33 . NEW ORLEANS DIVISION AT NEW ORLEANS, LOUISIANA 0., Will maintain Contact with Cuban sources for any . indication of additional activity on the part of subaect gr; .3- organization whichzappears to have beCome inactive since the departure from New Orleans of LEE HARVEY OSWALD I igi?h INFORMANTS ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED BY 96"? APPROVED - kc SPECIAL AGENT CHARGE PIES MADE. ?BUreau (97a4196-33) New Orleans 1-New York (97- 2202) 1- Dallas (Info). (RM) 2-New Orleans (37-74) (InfoOCT 3-9 ?95?33 -- ~31: 0 (I: W7 I DISSEMINATION nacg'no or ATTACHED ?may NQTA?riona . .5. I H/?slf??zl/ REQUEST IECD. . . (1-565 This dorm, DATE FWD. is pf para; response to: Jom' request and is wancm Cr. Liv LAW 0 may" not '514. my.? 1713? use is IO Off?r?la NOW FWD. . 37113919? fin-m NH 54462 Page 2 ?Mr/4 nelwthow the 99:23 "(533 approval of the . . - NO 97-74 imam: ITY or SOURCE NO 94;, L. ROBERTSON, Postal Inspector, New Orleans no T-2, see-s, NO T?3,ers. JEANNE RODGERS, Secretary'to the Managen, Radio Station Orleans (request) report are: NO 1213?8, contacted 9/9/63 ORLANDO PIEDRA, contacted 9/9/63 . ROBERTO FERANDEZ de= Street, New Orleans, contaCted 9/9/63 . EDUARDO GUEVARA, 233 Chartres New Orleans, contacted 9/30/63 Orleans, LOCATED 'Instant report, 5386 Charlotte Drive, ?7 Page'IZ Instant report, page?12 Instant_report, page 12 Cuban sources referred to in the body of this New CASTRO, 233 Chartres Street, . JESSE CORE, Public Relations, International . Trade Mart, New Orleans, contacted 9/30/63._ NH 54462 ADMINISTRATIVE One cepy of this report is the Dallas Division for information, is presently conducting induiries to subject.of a separate investigation, 100-10461, and if it is possible he may inaugurate a One copy being furnished OSWALD has relegated in the being furnished to inasmuch as that office locate LEE HARVEY OSWALD, Dallas file number - Dallas.territory_ FPCC branch in that area. New Orleans,~ in View of the.interest of that Agency in pro-Castro organizations of this type. COVER PAGE A Ba DucId:32133?45 Page 3 ?u _"uc 'e Fp?Q?sweva-l-??) a FEDERAL BUREAU OF INVESTIGATIVE PERIOD REPORTING OFFICE OFFICE OF ORIGIN DATE L?m?u REPORT MADE BY BY RICHARD En LOGAN /Mrk FOR CUBA COMMITTEE NEW ORLEANS I DECLASS-IFIED 3W 1 KHARACTER OF CASE IS CUBA ,4 REFERENCE: Report of SA WARREN 00 DE BRUEYS dated 10/25/63 at I New Orleans. - . INFORMANTS enmeemeeg The Sources NO 1213-3 contacted on 10/29/63, 11/5; 12, 20 FERNANDEZ DE Free Trade Zone, New Orleans contacted mentioned in the body of this report are: and 22/63; 11$)th .I. GUEVARA, 233 Chartres Street, ew Orleans contacted 11/5/635 MRS. TINA HERLINGER, International House World Trade Development; New Orleans contacted on 11/8/63; This document is prepared in response to your/request and is not for dissemi? nation mated-?e 1mm" Committee. Itsuse is limited to official proceedmgs by your Comede-?f?ee and the contentuoiwy _cfzot be disclosed to. unauthorized person- nel without the express Val} SPECIAL AGENT . . DO NOT WRITE IN SPACES BELOW I if . ?move? IN CHARGE comes MADE: 1; in", i Bureau (974196-33) (RM) r; 5' 36 3 1 New Orleans _q t??A ad-j?3 1 - New 1 Dallas (Info) 71 New Orleans (97?74) (Info)r{ I I 10?; 2 a - (mine?ll: .l {a . DISSEMINATION RECORD or ATTACHED REPORT cepY--:J:-eim3tete mac-"cm" - 2:?537 a 11910:. w?I . ff, How Ir. tuba-o can?: . 9.x. covnunu 'Il??l?lli} cum 10-16324-1 I . . .1 54462 DucId: 32133?45 Page 4 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10239-10385 RECORD SERIES: DL 1 AGENCY FILE NUMBER: 89-43-3924 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. LA DIRECTOR. FBI TITLE: DATE: 04/23/1964 PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: 4 SEE FBI 62-109060-2981 PAPER. TEXTUAL DOCUMENT CLASSIFICATION: Unclassi?ed NEW 01/29/1996 ?Redact RESTRICTIONS: JFK Act 6 (4) Eleased under the John Kennedy Eaassinatinn Recurda allectinn Act of 1992 [44 USC 219? Note]. a3e#:NH 53932 Date: E?lq?E?lT UPDATE DATE: 02/14/2001 NH 53932 Page 1 ?emgmery an - . W?ic?iwem aim t6 therefara, 11%- a??i?tional ?vesfigatia? .41; 2 and init?wiem 3&1*" 12/23/612 mm. 2:0: Manama, 73: (62-109060) pm: me. ms was (89-45) has him ail-tel to Lon Angel?, Mom for tho Mom 5 mice or 3 mm mm. ?phoned W3 may; mm mum" mused for Dan.? 25 copies or insert? captioned met; W. For intonation of the harem, WE TRACY coma not tumia additional specific informtion min; the alienating made by her in her letter. When mm as to specifics, she as extras]: vague and emive and mm a hostile attitude. She ens-cued a strong 61% for m. It in the that 1m mm stated that am may expressed a. dislike for cum mm to him. as stated that in his amnion, am am is Mimi]: am mum instahls. {?8943RMMION CONTAINED 4/3222?me (6) HERE 3 SERIALIZED mug-:1 - BMW T) 223622 2254 NH 53932 Page 3 AI.IinI I II II IISEII iI If ?T'nm- i . 53932 Page 4 - 93.5 AGENCY INFORMATION Eleased under the John -. . Kennedy AGENCY: FBI asassinatinn Records allectiun Act of 1992 RECORD NUMBER: 124-10248-10384 [44 USC Note] . RECORD SERIES: NO . - ase? 5440436 Date: 8?23?2017 AGENCY FILE NUMBER: 89-69-4425 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: NO - HO TITLE: DATE: 04/22/1969 PAGES: 1 SUBJECT: SEE FBI 62-109060-6836 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Un 1 i NEW CLASSIFICATION. ass 6 CLASSIFICATION: REVIEW DATE: 1 1/05/1998 UPDATE DATE: 02/ 1 4/2001 STATUS Redact . RESTRICTIONS: - JFK Act? 6 (4) COMMENTS: NH 54046 Page 1 . 1169 I 111113 13313 339 1353 IEFCREETIEE {31111111 1) EE 1/21/61 EE EE 121391 *9 9(13) E1.E EE11EE9 11101 EE1EE thE 111 1111139 1E the EE11EE Et 11E E1 111 9 11331311119 E1 NH 54046 - 1E 129 11119 E1 WEE 9 13 EE EEllEtf 1E1 -1EE 11 111E 1Er i 1E1 .111 ?Ella?.? TEE TEUCESTEEF E111EE1 EE EEllEt 11E EE 1111111 1115 11 EE11EE EE11 11E 11 1E1 EE1E9 1E Er EfflEE9 2 (1EE9 15) - 7. jg - EE11EE. 15} 7; . .9. (1 9.5115159) 19111192313 9111~Ep1fgy/ (1 1?Ew11DucId:32133614 Page 2 AGENCY: FBI . Kennedy RECORD NUMBER: 124-1024940499 . inatinn RECORD SERIES: NO AGENCY FILE NUMBER: 89-69-3137A AGENCY INFORMATION Eleased under the allectiun Act of 1992 [44 USC 210? Note]. ase#:NH Date: NH 54462 Page 1 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: NO HO TITLE: DATE: 05/30/1967 PAGES: 125 SUBJECT: SEE FBI 62-109060-5374 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 11/03/1998 UPDATE DATE: 02/14/2001 STATUS Redact I RESTRICTIONS: JFK Act 6 (4) COMMENTS: 3-22-54) I L. . - 7 Fa}. Dom: 5/30/67 Transmit the following in (Type in or code) Vm AIRTEL . AIRMAIL - (Priority) - I TO: DIRECTOR, FBI (62-109060) FROM: SAC, NEW ORLEANS (89-69) SUBJECT: ASSASSINATION 0F PRESIDENT JOHN FITZGERALD KENNEDY, DALLAS, TEXAS, NOVEMBER 22, 1963 HISC. - INFORMATION CONCERNING (00: DALLAS) Re Bureau telephone calls to New Orleans, 5/29 and 5/30/67. A review of the New Orleans files-was conducted ?concerning allegations made by District Attorney JAMES GARRISON, Orleans Parish District Attorney, New Orleans, Louisiana, and any reported statements made by his staff. There is a possibility that other statements were made by GARRISON or members of his staff on radio, television, or to organizations, as well as statements to persons inside and outside the state of Louisiana, of which this office would have no knowledge.' 4 15 - Bureau (AM) a ,2 - Dallas (39-43) (AM) LL New Orleans (19) 7/ Approved: 'Sent Per Spegidi Agent in Charge NH 54462 Page 2 3% f1: 3 NO 89u69/lrs '1 - Source: DEAN ANDREWS Date: April 6, 1967 To Whom: New Orleans Office, FBI By Whom: DEAN ANDREWS ANDREWS a?vised that Dietrict Attorney JAMES . GARRISON wants him to identify CLAY SHAW as CLAY BEETRAND and to identify a picture of a Mexican, Cuban or man standing beeide FERRIE near an airplane as a person who came to office with LEE HARVEY - Source: NO 1378mC Date: April 13, 1967 To Whom: New Orleans Office, By Whom: - VERNON BUNDY "Source advised that several weeks ago he talked with a fellow prisoner, VERHON BUNDY. VEREON BUNDY, an Orleans Parish prisoner, testifieo in Dietrict Attorney JAMES KENNEDY assassination probe that he, BUNDY, saw CLAY L. SHAW paes money to someone on the New Orleans lakefront. BUNDY indicated to source he had been offered a deal by District Attorney GARRESON if he would testify to a story about According to source, this conversation allegedly took place several weeks ago in New Orleans Parish Prison prior to the time BUNDY testified at the hearing in Criminal District Court. At the time of the conversation, BUNDY was undecided what course of action to take b?t told source he, BUNDY, would do anything to get out of his sentence. BUNDY indicated indirectly his testimony was not true Without stating directly so, or that a story had been given to him to-tell.? Source: JACK S. MARTIN Date: April 21, 1967 To Whom:, New Orleans Office, FBI By Whom: JACK S. MARTIN . .l . 7- - 54462 DucId:32139239 Page 3 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10250-10084 MM AGENCY 105-8342-392. 393 ORIGINATOR: FBI FROM: SAC. DE DIRECTOR. FBI TITLE: DATE: 05/28/1964 PAGES: 6 SEE FBI 105-82555-4301, 4302 DOCUMENT TYPE: ORIGINAL CLASSIFICATION: PAPER. TEXTUAL DOCUMENT Unclassi?ed N. EW REVIEW DATE: 07/19/1996 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC 2 NH 54046 Page 1 .9- eleased under the John F. Kennedy Assassination Records Collection Lot of 1992 [44 USC 2107 Note). Case#:NW QDQE Date: 08?23?2017 DOCUMENT INFORMATION CLASSIFICATION: UPDATE DATE: 02/14/2001 NH 54046 Page 2 MAY 2 81964 AIRTEL AIR MAIL REGISTERED To; DIRECTOR, FBI (105?82555) FROM: SAC, IDS ANOELEs RE: LEE HARVEY OSWALD BUDED 6/1/64 Re: Bureau airtel to Chicago, et a1, 5/22/64. Enclosed for the Bureau are 10 copies each of letterhead memoranda, dated as above, at Los Angeles, captioned: PLAY FOR CUBA COMMITTEE (GREATER LOS ANGELES (2) REVOLUCIONARIR (3) REVOLUCIONAREG and (A) NATIONAL FRONT OF ESOAMRRAY (OPERATION ALPHA Extra copies of this communication and one copy each of the above-mentioned LHM are being furnished the Bureau for its files on the organizations concerned. Extra copies of this communication and one copy each of the pertinent LHM are being furnished the San Juan and Miami Offices for their files on the organizations regarding which they are office of origin. 8 - Bureau (Encl. AA) (REGISTERED) 5 - Los Angeles 1 97?4196-26 1 - 105?8733) (P 1 - 105?114543 JURE) 1 105?164 JURE) RUC I - DRE) 1 105?15817 DRE) (RUC) 1 105-112098) 1 - 105-13351 (P) - 30th of November Mbvt) San Juan (Enc1.Pl (Info) (105?6242) ?3 Miami (Encl. Info) REGISTERED) . - I - 00-14185) (1 105? 30th of Noyember {3942,2332 ?mg(1:53: It ?iU 3.. J. - .r a LA 105?15823 The LHM captioned PLAY FOR CUBA COMMITTEE and NATIONAL FRONT OF ESCAMBRAY are being classified CONFIDENTIAL, because they contain information, the? unclassified dissemination of which could reasonably result in the identification and compromise'of informants of continuing value to the detrement of the national security. For the information of the Bureau and Miami, the Los Angeles Office has no information that the 30th of November MOvement was active in the Los Angeles area in 1963. Following are the sources of the information utilized in the above?mentioned memoranda: FAIR PLAY FOR CUBA COMMITTEE LA NH 54046 Page 3 Source Activity Location CSLA 3184-s sketch Instant LHM LA 4125?3 1/9/63 105-8734?1180, p. 33 MAYER G. ROYAL, 1/14/63 105-8734?1180, p. 28 LA Realtor 1/31/63 ?1180, p. 29 LA 3983?5 2/13/63 _1314, p. 1 CSLA 3184-8 . 41314, p. 1 LA 2954?3 -1208 CSLA 3184?5 4/5/63 -1240 MAYER G. ROYAL 4/25/63 -1314, p. 19 (above LA 295 ?8 6/20/63 .1314, p. 23 EVANGELINA 6/26/63 ?1314, p. 20 PSI LA 2954?3 6/27/63 -1314, p. 20 LA 3512-3 6/28/63 -1270 LA 4000?5 -7/26/63 ?1394, p. 9 LA 4015-3 10/14/63 ?1394, p. 10 LA 4200?s 10/20/63. -1311/131 LA 3436-8 10/20/63 -1311/1312 LA 4125-3 10/20/63 -1311/1312 LA 4200-3 11/7/63- ~1394, p. 15 ROBERT KAFFKE 11/22, 23/63 _1394, p. 15 c/o San Francisco PD STEPHEN 12/14/63 -1394, p. 17 PSI LA 105?15823 Source Activitz Location PATRICIA STINSON 4/25/63 105?13351? KTTV, 57M6 Sunset Blvd., Los Angeles, California RENE VALDES-CRUZ 5/19/63 2901 East 8th St. Los angeles, California MM 847-8 Letter 105-13351?96 September, 1963 ADOIFO 10/11/63 BETANCOURT 2224 A Mortimer St. Huntington Park, California FRED H. KAUMP Letter Stationers Printing November, 1963 Service, 2945 Tweedy Blvd., South Gate, California CSLA 3184?8 12/18/63 NH 54046 Page AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-1025040391 RECORD SERIES: NO AGENCY 89-69-B-SEE COMMENTS Eleased under the Kennedy ssassinatiun Records :nllectiun Act of 1992 [44 USC 210? Note]. Zase#:NH 54052 Date: DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC, NO DIRECTOR, FBI TITLE: . DATE: 05/30/1967 PAGES: 248 SUBJECT: JG, INVEST, REVIEW SHEETS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT Unclassi?ed I CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 09/24/1997 STATUS Redact RESTRICTIONS: JFK Act 6 (4) UPDATE DATE: 02/14/2001 COMMENTS: WORK PAPERS FOR NO DTD 5/30/67, INC ADMIN PAGE NH 54462 Page 1 Files/2? 5? 7 :47 Volome j# 3 . cf?m? Egglal 7* .2. 00L [a A . 6%70 ?u ,7 02' . . Source I, *?bum By NeWSpaper: Name. . Date . ?1 Edition i Page i? Radio or TV: Station ,-date Time} Announcer- rMagazine: Name Date 3 - Title Author Page IndiVidual w?w?sw duo-DE 1 'l W9W 7:62 46%? i a 1207.578Reviewed'by SA - Date DucId:32139631 Page 2 a Fileh? Volume ?9 bI-erial 7; f] By'Whom NeWSpaper: - Name Date .I?dition .agE. Radio or TV: Station date Time Announcer Magazine: Name Date xTitle Author? ?Page Individual? SA. Date: to New Orleans to Bureau 71111154452 DucId:32139631 Page 3 LN .O TD: DIRL reg, FBI (az-Loaeas) racy: SLC, 32w (39?59) SUBJECT: 1?1 ?23; ?"le?m {3.44.53.31- 11/33 - 9-9-1111 S) Re: ?ea erleans 31:281. 12/15/68. Bureau airtel, 12/23/55. new Orleans airtal, 1/4/67. I Eew York teletype to D1rectur,1/1B/67II T39 fellaLLng a?diti anal informa-tiou has been I receivcd Lt ?ea arlenp? Jig Dist?ct I P3"ish of ?rlaazs, Grieg n3 La., cauductiug Ir' in"L' stifaziaa in the assassiaatiou oi Presidant JGJN F1 3' .ELIKCLEJY . JACK s. SARTIL telephanically cLLtactea L. R3913 L. ixjff?y on J.n angry 37,1337,auu de~anded that th c2213 tra) ?ne "a risa oi uLli ans Bistrict Attorney's - -. n. .. incaaerent; however, G2Jiag t1 9 can ezsatLoa 1t L23 ?eveloped thas: an investijatsr ire :23 attorney' 3 Office nan L?:x (::ca3t1c) hJ.d left a smeonsl't 3?s wimencc, reatcati?~ him to aggzear at ?aah strict AtLoraey's 3-:ice. HASTLJ ad resp93ded to this sumaoms - by .JISEILL C) J3 resci?e?c.LL.ALLU, ?hiC?;1 advised auscd 2 Fnozxc tic) to rat not claimed I $3 (Ph LeLic) told hi thai going to iss as a adbyoena to farce hia to . Searchedew I S?Eurenn 3-1" 037103323 Ghag'Mquxm :kbg" 2-3311: :3 (F Enc. 4) Ell-ad -. NH 54462 Page 4 'ku 54462 Danni: 32139631 Page 5 mania i?kimEur:- bath! 9 4 .5 tx? 49?5? 332? 2? 'cc?3153 Q?l< 2?1 t' I (3331?: 1! ata? 0 amsw LE. ?h in $5 ?x a; 254? {Bi ?3 . i3. is" 4): 5?3, a 3. a 333% RQEEL a ?n is SJ t; in ;i?2 J. bg?figu? w- rm in a in~tse 3. ty .1 VI 13-1 ?Ci? . mi? :2 *3 invwaai .95 Jim- 1-: ?3 1 "3 an 14: 53. 3.1&3: R: V?Lila-vial giiaa? i i. at W?s-f mm ?Law 3E5 {41WEShil??g in?? . ?51? 1'43. . 1346?? 9? - g; 5 1- ?f?h ?ibf; 33 ?Br 1 {15312 i- is}. f. a 443.?. . .CE ?22gag far {3983?1? #31 2-2? M- f} 553; if 331' . '5 ck ?Lii?a?g i; ?rly is15:. ~15ga.aa ca?: MW: 1.352 m5a%3 {39? 5?5? .. ?53 $3.13 tfiat: ?273 . ?13. 33% NI 53 W- . 1?13 ?129 22"? ??31 AGENCY INFORMATION AGENCY: Eleased under the John NH 54462 INC 2 CIT MEMOS, Page 1 - FBI -. Kennedy RECORD NUMBER: 124?10251-10249 RECORD SERIES: N0 :44 LIB: 210'? Note]. AGENCY FILE NUMBER: 39?69?3252. 3253. 3254 Date: DOCUMENT INFORMATION ORIGINATOR: FBI FROM: CG HO TITLE: DATE: 06/27/1967 PAGES: 13 A SUBJECT: SEE FBI 62-109060-5483 DOCUMENT TYPE: TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 11/05/1998 UPDATE DATE: 02/14/2001 STATUS Redact JFK Act6 (4) COMMENTS: 1. u- I 1 #92313. - June 21, 1926'? L32: Hawkins, Attorney at Law 836?833 Fifth Avenue?: :2233 Exioines Iowa t" - ,3 PM lb: it 3'031? r3quest, LILLI E3. 23-1330? 3:313:23 was mandated on the 9013,?; 32131-1, 21 detectiaa oi 3333p ion technique. {EribC?EZE??Lpiwc I 33.33% poly 133:1 cox-33331133 was 33.31rci33d 113333213131 this .. U) 0% 1. 2 - I 33.3 3331311133. in this ei?iice on June 19, 1937. SE13 W3 agivena 23 We ant; 1333133333 type 3331111133 53 3:11 31' the 3313333 055 a303rtainina if. 3113 303 3-3 333 Fany of an 311353.133: :133iinc 11113333 1"31'1'13'3' 33:1: 3 w33r3in t?13 3 3:33 verbal intercourse relatingw a plot ?323 333333in3t'3 the late Jean 32?? . ?ew-13613:. WW Duri?g the 333?3331; interview, the. Subject staked that she- was 3033 Lillie'ixiae 32:53:: on (233.1331- 22, 1954, in 1.3336313 .13: 3311331.. She stated t? at he r. 3331 A 01:33:" (2133': when her 3533:1103 sister ?333 E1033 3:12: that 333 was r3133z. ?33 one 3f 2 3r fatnrer' 3 3033133, 33:11-33 3:23: fett, and his .3113 Ethel. $113 t3 ?3,333 333313 3.3 her parents. 5:13 33:1.t33that 3513 3:3. 3 rai33d n33}: E?dobile. 1313133233. ?The said that 3E13 (2035 not know" whether 31* nest 3352133 33:51 Ethel h?ioffatte-ver I adopted her. I a Subject stated that 3733: 1-3 pr333m1y married-t3 3333013.: fi'ci?viain33, aged 38 ye She saia that he 3333331123333 3 regular job and. works out 01'_ an ?employ-333111;? office" in Omaha, Nebra?ea; 33 3 trucl?z (3:133:13: and at: 3"furnitux3 mover. The Subj3ct stated that 3V3: 33.333 she 12. 3.3 013 enough to under-3&3 mi 311d 3331332333. "113-2332? constantly, talc: ?33: that her 013133 Sister Ca. rtrux?e, who liv33? in 1?13'333/ 01-13333, 3-3.3 tramp 31:13 as She 33:31:33 t1: 3t these ?t3t3r=13nt3 . . 1 . . 1- .. SEARCHED HEB/fir?: 1 . . 3111.3919er *3 - I New ORLEANS Hit 54462 DucId:32190?39 Page 2 Mr. Hawkins . i June 31. 196? . . - - RE. Lillie Mae McE-?aine-a 0 RESULTS (cont'd): ?nally caused be}: run away fire-m home in 1?96? and PrOceed to New (31119212123 to locateber sister Gertrude. She 221:: that she: just hat: to find Out if her sister was really _?b3d. . During six hours of interview and interregatian, the Subject 3362' ethe following: 'niarmation regaz'uiag her stay in New {3111622112. her 2132:2212: to 11:30bi1-22, Alabama, 122:: on to 55m Bernadina, California, then back to NewOrleans. than to Omaha. Nebraska. and finally amines. Iowa. abject state-d that when she first went to New. Grieans she {Seamed to 123.2 the: name Samira ?ivioi'fett. She 2413mm? th- a? che had been in. New Cirleans inmtciy three weeks before hc-r sister permitted; bar to go? cut ?an. the town" by 2313:2122. She said that the first night she wear out alone she met Perry fins :50. . s; s? - . 1m. mic: that the meeting accurrec?. about 19:30 13.22:. a as: was walkinw {3031.121 our-boa Street am: that Perry fins 50, "Ken. Lefty Peterson 3:51:15: ga'lr so walking: along Bom? DOD. Etrect. She relatec?: if: :at .13.: the ,r gamma": on $312. "limmy vim-:22: at 111.221 anti she sizrtiied. She ccntinuec: that they all stamped on the aidewalia. 2.21:3 2:311:26. She. 1:12.12? the. during this convcr?ation, Perry Ru: cc: volun~ Warez? to drive her home. (#3112: continued that she. Perry Ruaso. lefty} lien and all got inm Perry's car and proceedeci'to drive ,taward her sister?s 1202:?: where: :ihe 3.131.. st? 3334:: out they on thy way for 20:22.: and gasoline. She 5.1-2 ithat Perry Russo 2.52.2221 .her if she 2.01316 go? to sci-.001 with him. the following maming and shereplicr.? to him ?at size \?'oulaii go with'hix?n provisied her sister 21:01:12.3 pcrmi her it; do so. sistcr vault? not permit mm: to 91:) with him but sister cic: agree that :?be caul?r}. attend a party that 222.5 being given for lien Wing that night. statc? that that party?was helci ata 11:31:22.2 called the 32? nchman' $11111. She said tilt-2 9; Perry was sucaosm?. t0 pick her up at 8: 30 m. but 32:2 122:3 t3 be ca. use" it was re: inimg; hard. She said that she anti Perry arrived at. the pa rty at app?ru 1.1- maiely 13:09 P. M. - The Subjec state& that she: anc?: Perry?com?nued t6 date untiltbe early part of 1963'. She sail-.6: that 5hr: became pregnant. and after 11hr; 2:01:51 Perry that 2.1m: was nan?c he: told her after the b..by- w:.s.barn anc?: than she should 109k 215:1. 1 up again. - M54462 DucIti:3219i]l]39 Page 3 /i13:1e continueci that Parry Russo stoppec?: by trsz. house has: ?01191 1:13;; m" thing; but he: 1 Page 3 - Mr. idiawizins? 1 . - . . 311213 21. 196?. - RE: Lillie as RES ULTS {Cont'd}: The .iubje ct stated that when she first tel-.1 Perry Rus so that she was pregizant?, a man {unknown to her) placed Ezerry in a .otic trance Land questioned him. 8113' 3313 that w'hiiaa in the trance-?; Perry admawiedgmi that he was the is that of her yet unborn, baby. 3113 amid that Perry later denied that 113 was the: iather. She Went on to explain that 3113, Perry, and 1:133 unknown ?hypnotistg? (31-33 1-133- 1:11:31 his age as b3tweeu 30 3.1 50 years} went to a place called the RQ-yal I Castle and, 3115.13 these, this uni-z num'n' ?hypnotist? again 313.333 Perry in a hypnotic tra "1.1133. She $3 111 that he did nut question P- err}. at $115.3 1.12313. but gave .133 a suggestion, "?Wh 3n I snap my finger you will awaken .332 011'- $33 stool, walk to the 3301' and then xeturn t3 the stool where yeu wili 1133323 in your tracka am} will be unable to move. 8113 saic? that 13.11311 the. u. an snappmi - iis fingers, Perry 03333331 11113 3, got off the 31.001.13'3111365 t0 the am} hen turned. and walked back 1'0 the: 31:301. SL3 that Perry stood by ?11.:t001 111.1 went through what anpeare? to he attempts at moving, his boa-y but 133 113?: mall-y move. She added ?113 t, in her opinion, Perry mac; {312.1113 his inability t3 wi'. 5.13 atanaiing by the 31031- - - - ??aubject said. that tit-.3 neat "time she 3333. "Perry {3.51.3 :telling; him that 3123 was was a very sin-31': time later ana she spam about one~ 41-11? hour aliaingg r/with hi- in his 1:01:33. She said that when 3:13 Gap ?1:133. his home, a iriend 01 115. 3311'. 1? cit-i" knocked 31' dawn on the lawn, hit her in the stomach with hi 13 fi- . and. 31333 the com nent, 1-1: by cion?t you leave him. alone?" 5113 3331313311 ti'iat scr3amed 101.1111" when atria: Fir-10 hoping 1.3.1. Perry woaic?. Con 3.3 out-.1133 bat [if-.3 did not. 53.113if said that 31:10 went into ?3rry's home aiter kneel. ing, 1131' 303.110. \V/nnd striking her. 5113 said: thata '13 scan as she regaine <1 her-33333 of 3.13. got up and went ho 'ne. . 1 3113 Subject stated 11131: when 3113 wasabout three-3 .mo?nths pregnant, she attempted uiCide by taiai mm 17:3 aspirin. She said that axgirl friend named Kathy, found her am: took her to ?113 Charityi 0331131 in New Orleans; by ta} icab. 3113' 3313- that 1:131" stomach was pun pad at the ..ospital agri- $133,331.1- that {1'13 hospital the police department but .131' 3,131 Erie-:13 isiathy talker-1: ?1137 out of taking her to jazz 1154462 Page 4 Page: 41 Mr. Hawkins . June-1 195? RE: 1.111111 11121.0 RESULTS (cont'd): Subject state-:1 that when 11110 was about ?011:- mont?ns "pregnant, 8110 11101111100 "0:11; 1261111113 in Dallas, Texas. She 111:1 r101; ?1111 the circumstances.- surrounding a divorce ?10m 11.001110. The Subj0ct 5101.002 that when 0110 was between 1501111115 3111:1113. of egg}, 11011 . ?1110:3101? tool-1 her to 0. 1.1031011121111151: because 31. 11013. run 11111011 {110111 110:. 311-. .0111 that $110 visited the 000115: 1011:. 1111.105 but $110 (1111 not 11110111011101 110 report-0:1 about her. 1 I 11115001; related that she gave birth prematurely 0111311131101? '30, 1")53. 511,0 1311.111 that .3110 was 11010115011 11-0111 111-0 1105;111:311 on 80911. 1111:1011 31:11 or ?1111, 1953., 3110 said: 1110-1330 want 10 Perry R0030 51101100 1:110 ?ay 1011011103 11011 release 11-0111 11111 50011113111111 she d'zd- not 1100 03: tall: with him again 1111111311110 or July 01 5- .- 111213001 111011 1?0 iated 110w Perry Russo photograrjhez?: 111111 on 1101101111 00011010113 .111110 51.10 was 0115;11:1ng in ?11.11 act of coitus 1111351 .111101'0111 1111111. She 1110?; Perry 1103. his 01.1111 (1211111 r0011: mid cieveiopeo the pictures himself. H113 abject than related that $110 and a girl ?10010: Arm visited her baby in 1310 11011131111). raquently. SE10 father stated that her ?pal-eats? 02111101110111 111000111310 111011- Orleana and .1130 visitec": the 11:15 in the hospital. Subject continu?d that her baby we. 5 released ?1111 1110 hos pital on 20 1903, 0.11.1 on this 1521:1111 c1211- .3110 left 110.1 01100110 1.15.111 3 Jam 011 Robert 231111111 11110 so 1111:}. introduced 1101' to him). She said that the 111; 0 of them 0111"- the baby want 11;: bus to her ?parents? 1101110. 5110 gave 1101? parents? address 21335101; 325 111 E11311 3111110, 51121112111110 and 5110 Said that-11111.1 1011.111 is 1001111011 near 2.2101. 110. 3110 1110111 on to explain that 30:11:13 i?ob?rt 11111111111 11.1 as unable to find 011151103011. 1:11 in 2 101.1110 am: 00 1111 went to .1. 1.011; {31110331511110 0?0 0111011213011 in an 04.101111110110111 caiiaci 1111110 Cafe. 5110 c.5010 that his 6151211111011. .0111; is located on 11.0110 1.11001 in New Orleans. 311021111 1110 1111111151: 0111:1041 and: stayec?: in New {3:100:13 during the 11-0011 and he 11.10015151111011111?. 0 :0 1101' pgrunt 1101110 10.11.1130: 21.1110. Ahbama, 01:13:13.0 1110111101103. 54462 DucId:3219??39 Page 5 Page. 5 . h' xiawkins . 7 . . June . . RE: Lillie 25mm McMaines Subject stateci that she and Jimmy left. Eight Mile: in February 91? 1964 (leaving the baby with he}: ?mothex?) ahd they went Ito San Bernadine, ?Caliz?ornia; wharf: they stayed with an aunt of hers. She said that from the time 53%. 6 left New Orleans to go to Big: ?ht and than to California, she not ma!? :8 0213 trip to Na Grleans. i' . - Jubject related that 39-11% and Jimmy weht throng ha wed?ing ce'remcmy in ?fi?guana; b: {235.60, in June of 1964. She continued that Ji: am left her the 155' tax: part of ?his? same manth. She said that the day af :31: Jimmy left her. she went: to Naw - - by bus. ?l - Sub 33:. ct related that wh??n s} c: arriv?c} in New 6191633113; she ca ?led Perry Ruaso nu he came to the bus degot and draws her am?: her pexsmnal?p loumm -to his arms. Sac: said that she spent the: nig ht in Perry 3 am rtmentr md. them the: ?01152?!- ag day ghe? rented a ram}. ?03: {hers elf. She saixs that aiter ssh-163mm; the #3132. wen. job hunting ani she: met James Robert Eirvin an the Street. She said. tha. may (it. added to live ts5gether again. She said that. she hit} obtain a. jab as a. 'rarmaim 3128 said th? 1; 3m: and Jim: my live? ?052t?2er for only one w?ek aux-2i he 57,231. war: .ed out on herleft on July 3, lf96??t The Sub?ect 53.5.23 that s? .8 than turncid to prostitatian as a. means of supinertizx5 here. and 54:1 er to -aava- up enough money to 53623 has: baby back from her "mother.? 53m iuzther plaincd t?nat she gave. Parry. Rusao ?aroum} a hum?ared dollars ta has? her bu; he ave it back to hex. Size'saig; that on an? .4. the}: occasion, she Manet? Perry $20. 66 Ito use t0 pay hi5 insurance but he (Eici of: {633.3}? this money either. - Q. The Sui-3.343.. sin. ted that t. .8 first time- she met {lave Barrie wag in either thelatter part of January- 01? the. first part of February of. 1:365. She e. ;5?laiued 'timt 31 was with Perry Ru?so and he wanted t9 see": Dave Ferric about something and so th we oi the: I: went to Dave's agart'z.? eat. Ehe said the? Pezry introc?zuced her toe - Ferria and his two roommates. She 3316 that ti.ey at 1?3- veI'a apartment for cmlya few minutes and they left. IRE-1452 DucId:3219??39 Page 6 ?Mfr c: 0 Mr. I?sawkins . . 2 June; 21, 196:? - . - . RE: Lillie: 323.223 22-?3222?22812169 BET-813L332: The Subject said that 122*: next tin-2:: she saw Dr: ve ferries: mas 12523 t} 23.11 22 eE: after first meeting him. and. 22.3 on a Sunday. She explaiae? 1212? -t Dave invite-d. 1161' his agartment 3702'- lunch with? :1 inn and is: (22:13 roommates. She 23:11:52 that L: we pickeu her up at her place in a blue I 0rd ?ation. we: gen and they arrived at have apaxtment at 3331920212222er 12: 30 or 1: Oi) F.31.She said that she stayed ?c this apartmem until 2330235 :30 M. at 215512.}: time he drove her back 12:) her abject said that she 21:32:; 5:22: Egve Hex-rm an the Io-llswing Wednesday (21' 2122233533.}: wh he 2.32210 by San 21:22:62 where: she naras'employed. She said that Lave 21.312321 her if aha woulz. go cut with him the ?01102? rag Friday night. 322333322 35:. id that on. if is I 1:162:23: mi 22:: t, Dave picked up at 122-1-- apartment 223302.21; (1:03 or (2:30 13. MC. and My 251: 22332022221251 to Bave's apartment one (?53 and 525.3 212-. ta were waiting. She 53:52:11 the ism: of them than 2932:2130 several. places to dance and drih?r; but t?'zey. did mat in v2: dinner. The {Subject camp}: aticauy dexaiml- ever meeting; 511222;: or Oswald. 311:; said; 2.12:: 33-23 eve atten: e22. a. pars; at Have errie '8 $1021.52. 3219. stated that am: 22323: Raver 15:22:: In: famhall game but 2-2-7222 dia- 3:23:er basmtb 2:113 2122': baseba 11 3:9. 22.95 wi 12 Perry Russo 2-1223 Lefty Peterson. - 1- I . . The 32212232621: atated'that Perry Ruasa was extremely interested in palitics. She s'aid that he: was a 'REpubli-zzan 3.116:- a strong advacate and backer of Geldtz?ateir. [/7le9 Sumject stat-ed that sane 2222:2222 a yoiitical 2222;221:112: with Perry Russ-2'0 and; - ft} 32:32: 2:222:22: men but she coul? not be sure: of 22:21:: names. 55112 relatedthat the I meeting 5112216. in a ?23127 Imuse an Cami Street in either April or 22:23: vi 1965. SE22: gaidtjat 2212:.? and $25.22;: men. 1.23 an in: a back xoo..: OI the house and: watcncu tele?si?n. She 23.5. 2 the .t 522:: (11people at the n'aeetimi. She said, that 5232:: did not heai' anyona 523:: {thing 35925225512 nor 2116 312:: see any Spanish, Cut 2.321 or I3 22:23: to Ricans at this: 22.22ting. 0 Inc? Sub'emt comta'n?nted that Left WI?eterscn is ?eff but 15 a. 309'} ?9.erwise. - .. ?H?d54462 Page Page 5.5 5.522wlains June 2.1. 1'95}? Lillie 52-52-20 32'. 55.738551. (cont'd 5: The 5225: Sect 0222522522025 that. 3.32. rz'y 55.022230 habitually 2220-252: (10505. 225302152: 3232525125. 333510 50.5215 552225; 520 522.5820 22052322 0:3 things 522. 5.0.6. (0 (.5 0, 52:: #:5222023 he: was 2201-0023220 (0 5:0 01220025201 (2, 022(5-010000 he 5.3.0. to go. 8520 3058: 5:52.225: Perry 5010'. 5201' 520 2' 22.80 ?50 05' every'thi 1212: 5200220. .232: 52.2: was 00 busy- that 5206: 5(5 (205; 222.225; to forget (-222 2yti2ing. \The Subjaci; (.52 at 021.0220 0002-: 05021 3522.: 2.20 at Perry? 520050? 22-62 22525.2(: CE 5522'. Gerald 2-. 22.0 5:522:20 85.2.0 that. 0 (0563. 5 (5:05 520 had just 50212225 Perry 522. 55:20 5.222.823.0022: 22.25552 . his. 25:25:30; 22.150315th and that he 522-265 (3:52:62 (0 0022225255: - Imaicicle . 5520 said that (2522: 1:520:15055 am} (5551 2201'. 0230 Perry. 5 5.52?0.- 80. (25:53:. 0522.500 that (2'5 22:22 Perry: ?rst 5125:2120 521-0025. 5201' t0 .35. 22023.2 5.25250 5223: g, (2.225.220 they all 30 t0 Jimmy's 2202222550005. (1225 he (".0010 155-12: '0 2' 235-20 22520505530513 (.2. 5' 5201' (22.220.552.22 my (:05 35 3522 00551.1(: . 5520 52250 at a girl 3:250:05 05' he r2;- (2222222351 Jammie became "251255.35" with Perry 2.245200 5223 (22225.0 this suggestie -. 5522: 0225.51 55.12253; (55.25.. (205: go. J?fhe 505331001; 2352: 506. that the (1202. '5 men (5520 eva (223-3., 2155,0230 50 .- (2:21 1:15 02(001'52. 2 2255.52, 000 52.22222005225er 501102225522; (:20 (5202', would be (220.0(52221; t52. (:50 (220 "5522': 012 22520 52035.5(.(5 2.25200 23520 2-225: 22.022 (2202255522522. .2522: 1' slate-(5 the: 22520 41/55 0220 ((2222: one ((525. (2 0.0 .20 (.02. into (520 52:22.5 ?2000'. after 0.00 24053500.. 5510 (2225.25. (222*. *5 5500 1005-2005. 525522 521 1:512. 5322552300212, too}: .2528. from 550 00?: 055520 room. 5520 2550.508 55:22-25: 00' one occasion \52?111?15653. t0 22520203222225: (2222 (3521-02.22.00 Kafhy (2212202308 in a 2:2: act 5520:: ?02.2.2: 9522: said (2.212202212222223 came in 0002' (20050013; and the act was never 0002302: 225222500. U) is?? {b ,a-n - - ubej ct relat?d that t: 0 505:0 .tigat0rs ?30222535551'505Att0r2103 Garrisbn 2?2. - ?3.22: 0 to her 5202220 in ?520 (2252:5010 0.151522021523525: 0f 55' ch 8 20?, in 32123-5229.. 7 .5225 that they requested 5223;: ?50 leave immediately 52:55.5; 1352' (:00 1'65an 50 . 0110300 for the (purpose 05' 100525113 at :502' .20 325205032 aphs. $5220 30 that they .501:- that 55. 2:02, (552:5 2105 5 (202.22 22'; at the {35105031220520 were. 5520 (2022552222001 5.52.225 0522: told 5520222 that 5520 (001:5 2205; 52:23. 0552230 520002230 (2520 had 22 (3022: and other 0102525522: in 1520 0302:0020. 302': (222.50? (520.5: (5:000 (2:10 man, Sir-.023 2212225 .3005! 51, 501(3 her (:05 t0- 22-00-50 buy 52(1' 2202.20 new (50552022. 52.0 32.56. t5 2225 they. 502-55 202' (01-15 her that 0512-3. would fine-'55 hotels anc?i (at the. finest foo-Sis. 3253 yaDucId:3219??39 Page 3 Mir. Hawking June 2.1, 1953?! . 1" 9: ?twain?: 2 - . She continues: that her huc?banzi (E'Earolai apa?zze up and stated "32:22: he (11:31 not; want to Eat her :20 am: that ha- mantra? to cons alt with: an attorney . 5512:: that the {1:20 inve 224.;icators then rift-326$ to- buy a-ticizet for. 216'? husband 2215?30. She said. that. mater ha: husban? insisted on talking with an attorney first. the two have .st timators told her husband rim: to CGRSUIE withe attornag bec?zuse 2523:: get hurt t'if he did :1an they wantm?i 2:62:22) 23 rerythin-g "quiet. She 53:11:: wait they: zi' 1:2 leave i'xmvevzzr. ?"1123 3&1)ij e2: .plainzzd 3322.2 ?20le thie entire story to a reports-2f named k} a with the V?srLi?E?zwald in 03123113.. 521:: said that; .421.th the Mary. aaseared in? {3 12:21 53:16: an} Her husband hat"; 102221; ?zei?: 30132;. went on ta lezzte rap aortas: gamma"; 211 wk: new: 4&2 meat neededan a?arney and arranged we: attarney 1223:; E-anxins- an was given Semaram tea :21: ad was agkca the Iolimving ~z21z2vant uaatio 013.3 and gavz: the ?31.43 inciicatezi: i Q. Do you. hava any intention. 0:3 trying to, lie ta :?xzz: during this test? A. No. Q. I'Eave you talc: me?tne complete 2:22:21 51:13:: vc; have becn'mlking? A Yes. Q. D'izi yam attend ti? :2 party? tEcrrie's hama that Per: :y claims yo attan-?ezl? A. - 2 Did you ever meet Shaw? N0. . Q. Are you dclibera tely try in: to wituhold any 5:150:11 zatiun from me regarz?zing the {sariSenor" Tee-t: Q. have . van told me the 3921;171th truth here touay? A. Yes. Q. E??iz? 3,1221: 1: $463an the tarry says you didwith} 01:52 any information ?Ex-Om ma regal-4mg this: case. .-AD EIOI A I 'H?d54462 DucId:32190?39 Page 9 .Mr. Ii-Ezu-?zinzs June 2.1, 1?33}? I . . IRE: 1.111.193.2119 Q. L?id you 119 29 2?32". 13929121219 at all? A. Yes. Q. 51-3 P9rry 9v 9 2911 you 1229 331-99321 9211' 2.23. 9 23911222; "to be 99999912121199? No. 3319?. you. 239 910 the party at 139.119'9 11911229 ?2.21P91'ry says yoa 23123 251. No. 2.99 you 9129221213;ng to 11192992 or 999913 1113391" anyone? A. No. I .5199 you trying t9 21-919 99.92: any iniorgmtion. from 2129 now? .A. No. vii-?leitma gr?j Sgt: ?m 3999 you .1919 22121 12299929291919 22-22222 21919 192222,? A. Yes. 2991221 3911 15.9 if it 2.299.223 2191;; you stay 9121: 93 je. 11 A. 3?99. 35929 you ever {arc-299211; 12232911 9.13: 9991319 12212299 about 99-991211121112192 the $2.139. ., . . I19 Perry" 2.9111112; the". 111932 9339121 you-91"911233112rt the party? A. No. [119-52911 21119212911115; to 22322129313 any 192?9111 9.2.1911 22-22-52. 1219 now? A. 3220. 3-3999 you purposely 139223 to any 01" my questions; I29. {#9119ng the first 1:31:99 tests. 3191" golygrems 991-2239111923 reactions to the r919v911t :1 9.9231921: "Are you inc to 1122319123 or 99119991 any information from 3.- 01191.39 95;: 3.9 third- test. awhe 9: 9193992312991 9219 99599929 3.991917938211939 zrzighi: b9 ?12 13113.9 queer" 599321199213tzg91'9123. There was not a reaction to the question ?u 3:319 1992' following this 92291921993011. The Subject 99 95319:}. 1321:1311 9: 2911212191" w.2y 9?2" z.91?199g3.t 311999 .1299 1.911321: I this story. She 92111191999 hat the-2.19.92 tim 9 91.9 99.19 him, which 1939-111 311119 or July 93' 39653, 329 993299 3191' if 93 9 999123 3219 912-2299 that he 9919 that 122. 2 wanted. to 3291? so that: he 229.21.22.91 hav ?9 to go into the sorvic 9. 5229 9:49" that she told him 9319 would not 21:19:13! 3-132 - 5229 1'12 91": 9119192391129. 99 saying, ?You. have got to 122919: 1119 21:115. 1191;: 219991119 911E of the 3 2.99399. 55119 529.1923. that 9- again 1921.: 221:2" would not man" 211121211923 then ?91999: 21119.99 221-12 99 saying, "31" ?you 1 on"; 1129. 3'31 to ?39 .9999 93.3 I9 who 2-112. 212299 36292. 1131:: 9119 239139999 319 is telling 11 "is .1993; 13.21 9.921 avor to 2-2-2019 going into the tar ry 99117399. I I I I . 54462 DucId:3219l]l139 Page .3. ,3 (33.1131: 1337 . 1 - Mr. Iriawkins - - I 1311:1123 21, 196'? - - Lillie 3.132133. 3316333331613 00 30.1: 13 31033: 1313333111 ca 311ch1 31113133123 bis-3 of t313: Subject-3?3 polygre 113.1, it is: 33313.1 105.333.3011 of the exalt-3131131: that she told sub: 32313133331333 the truth. 1331111ng her examination 3131-33 interragation. .4 31311311333. Earl-13113011 03131333333313 52/311213}. 3 . EELS-1452 Page 11 On June 22, 1967, L. H. Harrel on, in a telephone conversation with a. con- fidential source in New Orleans. ouisiana, obtained the following information with regard to Perry Russo. This informant, who is well known EtoCL.H.i-li and who is a polygraph exa' iner having been trained at the Keeler Polygraph Institute, stated that Perr was L?xaniined by another polygraph. examiner .with?the Sheriff's Office in New Orleans rid-that he had. heard that the Sheriff's Office epiaminer stated. that Russo ivas lying 1? regarding the story of theplot to assasSinate the late John F. Kennedy. fro? i' his informant also advised that Perry Russo had been subjected to . 5arco-interrogation, using sodium pentathol and that he had further been subjected 3! is hypno-interrogati He stated that a local subsequently blasted l\KIL'IEiistrict Attorney Gar ison for using these two'techniques ?a?nd'suggested that Russo should be examined on the polygraph which should be more reliable. VThis informant: (?stated that he received ?a call requesting him? to examine Russo in regard to his Lifter-y. He stated that ?the was told that Russo wanted to meet him first to see what i Er?k?ind of a personhe was. . He stated that he madean appointment and met Russooforlthe first time Friday, I June 15, 1967. He stated that at this time he talked for, a. while and Russo requested at he begilven a trial run on the polygraph and that he wanted who asked 10 or 20 {Juestions and intended to lie to some of them to see if the examiner could detect, The source stated that he instead had Russo write down a'number on apiece. of ?paper and piace itin his pocket. He stated that he then-made RusSo could pick outthe number. He?further stated that RusSo called the bet, the test was run and the examiner picked out the number. 43? He stated that Russo appeared in his office on dune 19, '1967 to be examined in re- gard to his story reporting the plot to-assassinate the late John F. 'Kennedy. {He stated thathe attempted to examine Russo but-that his'Pneumo tracing (hreathing) 'was so-erratic that he reported to Garrison that he felt Russo Was an unfit. subject for polygraph testing at this'time. He further stated that he did ta with Russo about his tracing and explained to'him that he obviously had something . bothering him. He stated Russo told him that he told the story in court because/he was getting so much pressure from D.A. Garrison and also NBC. is -.tated thfat ?Russo further made'the statement to him that he did notkno .- 95?present at the meeting or not. i?ie stated that. Russo adoed aermzmegle?g ?yes? or ?no" that he would have to say ll"no? that Clay Shaw was 13 'ku 54462 lDuoId:3219iJ?39 Page 12. This examiner stated that he asked Russo whyhe went into court and under oath stated that Shaw was present at the alleged meeting. He stated that Rus so replied that he fully intended to go into court and testify that he did not know if Shaw was present or not but became angered by Shaw' 3 attorney' 5 question, ?Do you believe i in God? and afterwards did testify that Shaw was definitely- present. This informant stated that Russo admitted havingundergone treatment for one andone?hali?years. He statedthat Russo admitted to homosexual acts. his informant stated that? he fully believes that?he would have been able to break that Mr. Garrison told him in no uncertain terms to keep his mouth shut and not to 'say'anything about the test or what'R?usso said. This informant further stated that is official written report to Mr. Garrison is going to indicate that in his Opinion Russo was an unfit subject on Monday; June- 1-9, 1967. L) OTB: The erratic breathing pattern that was described by this informant can indiCate claustrophobia, h0wever, in all oi the experience that. have had in conducting . examinations, an erratic breathing pattern as a general gule is an indica? ion that the subject is being deceptive. I ?rnad sso had he continued. He stated that after giving a rerbal report to Mr. Garrison DueId:3219D?39 Page 13 at". I . 1-way..- giaafga .. a, a gag gaagg - a - agaa sag a gag?rg a far? gag aagiga, gag gag saga aggaifgg sags gaaga, gamma gag gag - . aagagaga . . a: agagaagaagg sag gg a a :gaga 3&3? [Vega a. BERMUZED 1W 2 'mL 5445: DucId:3219D?39 Page 14 AGENCY: RECORD NUMBER: RECORD SERIES: AGENCY FILE NUMBER: AGENCY INFORMATION FBI 124-10255-10012 DL 89-43-8999, 9000, 9001 Eleased under the John Kennedy ssassinatinn Records allectinn Act of 1992 [44 USC 210? Nate]. a3e#:NH 54%62 Date: DOCUMENT INFORMATION ORIGINATOR: FBI FROM: NO . HQ TITLE: DATE: 04/22/1969 PAGES: 8 SUBJECT: SEE FBI 62-109060-6836 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL . NEW CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 10/14/1998 UPDATE DATE: 02/14/2001 STATUS Redact RESTRICTIONS: JFK Act6 (4) COMMENTS: NH 54462 INCMEMO, 2 NEWS ARTIC Page 1 Directar, FBI (621199069) 4/22/59 516, New ?rleaas (89?62) .ASSASSINATIGN 0F PRESINENT FITZGERALB KENNEEY, DALLAS, TEXAS, NOVEHEEH 22,1953 MISCELLANEQIES wa'v CBNQERNING (69: 211113) 63 4/21/61 GS NE furnished the phetegrap?s {13) of a bullet, which are being furnishe? the Bureau 116 911113. Re phatographed_tha bu11et at the request 9f NEE Editar ET ?The Gonnailar.? Ia the ?arch 22 1269, issue cf ?The Ceuncilor, is an article entitled, ?*Beath Bullet' 1s REady far Labs.? Two eep1es 9f th1s a.rtic1e are 3139 amclased fer the Bureau 11d far 311113. A The saurae ralated c111me? he ohm taiued the bullet frem.a dactar whe perfermed autapsy yen President 1111321, and thia is the bullet that was held by the dactor. The above is furnished far infermation enly. Na actin being taken by the New Erleans 9ff1ce. . 11133 i 91? 3 9213210 67? 4% 71nd?) (/43 . 2 Bureau (Ema. 15) - . :??mio ozj.11../ *'?allas (Knew 15) - Orleans (1 a 89~69) 1 uw1m?@_ 7 . (6) 1% . 95:9? \1 1?63 NH 54462 Page 2 Directar, FBI (62w109060) -4/22/69 New Orleans (89a69) ASSASSINATIQN 0F -JGHN FITEGERALD KENNEDY, DALLAS, TEXAS, NOVEMBER 22, 1953 CGNCERNIEG 1 (69: Ballas) (13) of a bullet, which are being furnished the Bureau and Dallas, He photographed the bullet at the request cf NED TOUC Editcr of "The CouncLior." 4/21/69 CS NO 1223-R furnished the phetographs In the March 22, 1969/713333 cf "The Councilor, is an article entitled, ?g?eath Bullet' is R-eady for Labs.? Two copies 0f this article are alga enclosed for the Bureau and for Ballas. . The source related that TOUCHSTONE Claime? be ob- tained the bullet fram a dactor whe perfermed the autepsy on President KENNEDY, and this is the bullet that was held by the doctor. The above is furnished fer infermation only. 'No ?act?n being taken by the New Orleans @ffice, 99% ALL INFGREAT 10R CGETAINED 13:2;sz smctassi $41 7m - 1 SEARCHED 1. 5/ 2 Bureau (Enc. 15) g; SERIAUZELL. r; ?guf? .. Dallas (EH6. APR24 1989 1 - New Orleans (1 ~v89-69) xww, . fP?~epk (1,~1170~14mJ?a. "ma-mm. .77.. 171 NH 54462 Page 3 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: RECORD SERIES: LA AGENCY FILE NUMBER: SEE TITLE '124-10257?10303 Eleased under the John Kennedy Eaassinatinn Records allectiun Act of 1992 (44 USC 219? Note]. ase#:NH 53932 Date: 8?14-2017 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: HEMMERT, K. P. CK A v/lo DATE: 05/02/1970 PAGES: 8 SUBJECT: LANE, MARK, PUBLIC REMARKS, RADIO, KABC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL . NEW CLASSIFICATION: undass??ed CLASSIFICATION: REVIEW DATE: 11/07/1997 - UPDATE DATE: 02/14/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTs: NH 53932 Page 1 a. Caver Shee! for Informant Report or FELROG (Ella. 9- 30-69) Date prepared 7 Date received - 43/? 71? 4,17- 53 7 5 Received from (name or symbol number) Received by, Method of delivery (check appropriate blocks) person by telephone My) mail orally recording?device written by Informant . If orally furnished and reduced to writing by Agent: Date Date of Report $77 a by Informant Dictated to Date(?) of activity Transcribed 0 Authenticated Bri:Ddescription of activity or material L4, Minna/1L 7M/4/{l/ MM: File where original is located ifnot attached i: Information recorded on a card'index by' INDIVIDUALS DESIGNATED BY AN ASTERISK ONLY ATTENDED A MEETING AND DID NOT ACTIVELY PARTICIPATE. VIOLENCE OR REVOLUTIONARY ACTIVITIES WERE on date Remark 5: MW Kai/?7 7471:? 24/? negate/?7 3) 3 YRS. [j DPD 20 YRS. SETWTT CO. iFlDEi?? ML ?1 a I 3? Ni'l?E 61 i331 a {er . 333% . . 1&5: 1 a tilt 1' . ..-. s- i 'Jiu} 1-. I: . 113V 17 Block Stamp NH 53932 Page 2 AGENCY INFORMATION under the John AGENCY: FBI . Kennedy RECORD 124_10259_10232 Records elleetien Act of 1992 RECORD SERIES: NO [:14 L151: 211:? Note]. AGENCY FILE NUMBER: 89-69-2004 54444152 Date: 0?04?2017 DOCUMENT INFORMATION ORIGIN ATOR: FBI FROM: HO IQ NO TITLE: 04/17/1967 PAGES: ?1 SEE FBI 62-109060?5061 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL 1 .f NEW CLASSIFICATION: as? CLASSIFICATION: REVIEW DATE: 11/03/1998 7 UPDATE DATE: 02/14/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54462 Page 1 111 54462 r55? .59 r_?J - .x H, El EmiJ?lhm i ?1.13: ?g ELEM ?m?i?y Jag 1% abagt EE.EE JJELL as UMLEES DucId:32193293 Page 2 . 0-9 (Rev.' 5-22-54) .s?b v45 FBI Dotezi 4/17/67 Transmit'the following in (Type in plaintext of code) Vm Airtel (Priority) To; SAC, New Orleans (89- 69) . i From: Director, 0F PRESIDENT JOHN FITZGERALD KENNEDY DALLAS, TEXAS, 11/22/63 1 MISCELLANE 0US INFORMATION CONCERNING Reurairtel 4/14/67 setting forth results of y0ur interview with former NO 1378-C During such interview your source furnished information he received from Bundy and he also furnished information regarding a contact he had with Loisel. You should immediately forward to the Bureau a letterhead memorandum suitable for dissemination setting forth data you reported in your airtel of 4/14/67. Your attention is directed to Bureau airtel to all offices dated March 6, 1967, instructing that any pertinent information relating to the assassination of President Kennedy is to be incorporated into a letterhead memorandum suitable for dissemination and furnished to the Bureau by airtel the same date it is received. . In the future, make certain that these instructions are followed by your office. 1 - Dallas (89?43) Au (3011mm ED 1' HEREIN IS UACLASEA in. DATE?/m?ummii?l?? MM. [5 i Sent Vic I Per 111.1 .1 4" 1H, ?awn??H FILE-1462 DucId:32193293 Page 3 1 vi t? ?m AGENCY INFORMATION Eleased under the AGENCY: . FBI RECORD NUMBER: 124-10261-10145 RECORD SERIES: . SF AGENCY FILE NUMBER: 89-58? 1 3 Kennedy saassinatinn Recurda :nllectiun Act of 1992 [44 USC 210? Note]. Zase#:NH 540%6 Date: DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. LA DIRECTOR. FBI TITLE: DATE: 11/22/1963 PAGES: 4 SUBJECT: SEE FBI 62-109060-1533 DOCUMENT TYPE: MAL Unclassi?ed CLASSIFICATION: PAPER. TEXTUAL DOCUMENT REVIEW DATE: 12/05/1996 STATUS Redact Kw JFK Act 6 (4) . COMMENTS: NH 54046 Page 1 NEW CLASSIFICATION: UPDATE DATE: 02/14/2001 - AA A AA SAGA SAGA AA AALAIAA AA A AW AA 1A TQDAYA TANGA RNA AA LA I i AATAA LAATA FAWE AIAA I LA MENTIUAED LAATA ATAA NH 54046 Page 2 URGENT ?11?22v63. 6-46 PM . MJM ATO DIRECTOR SAN FRANCISCO EROM ANGELES- 2R UNSUBSO ASSASSINATION OF JOHN Fg? KENNEDY9-ASSAULTING OR KTLLIRR FEDERAL OFFICERO IV SAN FRANCISCO BUREAU TODAY GEQAGE .m JAR FIRST CAME TO IAT TENTTOR OF LOS OFFICE DURING INVESTIGATION OF WILLIAM A SEE REPORTS SA HARRY Lu GRIFFIN DATED JULY TWENTY TOUR AND OCTOBER RLEVRN LAST, BUFILE SIX Two DASH ONEI ZERO FIVE TRO FIVE AN FILE ONE FIVE SEVEN THREE ONE ZEROO a I JAMES KEMBLE A FLEUR MENTIONED REFERENCED BEING CONSIDERED AS PCI IBY LOS BUREAUV REFERENCE LOS A.NGELES LETTER TO BUREAU CAPTIONED JAMES LA FLEUR OCTOBER THIRTY ONE INFORMATION RE LING FURNISHED ATTU, LOS ANGELES LETTERI JULY SIXTEEN LASTO KING ARRESTED BY ATTU WHEN END PAGE ONE A ?13w~~1 "ml .(aD WHAT: D- 'Nbir? EBIMSAM ?Mu i I NH 54046 Page 3 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10263-10182 RECORD SERIES: NO AGENCY FILE NUMBER: 89-69-SEE COMMENTS, Eleased under the Kennedy saassinatinn Recurda :nllectiun Act of 1992 [44 USC 210? Note]. Zase#:NH 54%52 Date: I 1 NH 54462 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC.NO TITLE: .DATE: 00/00/0000 PAGES: 12 SUBJECT: NCK, 10 INDIVIDUALS DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT "Ow Unclassi?ed w? CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 11/03/1998? UPDATE DATE: 02/14/2001 9 STATUS Redact RESTRICTIONS: JFK Act6 (4) COMMENTS: INC 10 Page 1 Ihdi?ces Search Slip 15: TO: CHIEF CLERK Date sweat :11 /m Aliases I A Address .7 Birth Date Race - Sex I a, [3 Female - ?3 Cl Exact Spelling :lMain Criminal Case Files Only EHestrict to Locality of : All References Criminal References Only :Main Subversive Case Files Only Main Subversive (If no Main, list all Subversive References) .Subversive References Only Main Criminal (If no Main, list all Criminal References) File 5. Serial Number Remarks 7 File 5. Serial Number Remarks 4pm 12 Wee/g" M4 ~3e4 6/ ?gglz Msgq; yr ?3 9? 472k ?3 ?"3073 0 ~32. g/ ?301 ?369 Qt y/ Mia 59" ??3342 10:9 c9/4. a? I 51' Lew?3575,, 5" 3L) ?37% 94 egy/ 4 l/ .37 {2062 ,r 'r 31/ g? 1/ A?Requested by 0 Squad I Extension File NakurF-J Searched by I (date) 30 Consolidated by I A 7 (date) SEARCHED KW Reviewed by (date) File Review Symbols Not identifiable Unavailable reference I - Identical - NI Not identical - Hit 54462 DucIrl: 32195139 Page 2 Jill-i116 ??969 I?ndices ?earch Slip A 150 (Rev. 10- 1- 59) 13' Date TO: CHIEF CLERK Subject Aliases Address Birth Date Race Sex [:IMalev EIF'emale - Main Subversive Case Files Subversive (If A Exact Spelling All References Subversive References Only Main Criminal Case Files Only Criminal References Only Main Criminal (If no Main list all Criminal References) :[Restrict to Locality of no Main list all Subversive References) . MHW F'ile Serial Number Remarks ?077/ File Serial Number Remarks i 7 i MMg/ma? Q?i?la\ MM 34, 33 7060 7 (M 55M My? - 367% 3923" 9708 0Q 33744;; Meg/f? - we, MW 3/ 96/22 1 (cf 5' 1 0/ 97%) Requested by Squad Extension File No. Search ed by (date) Consolidated by (date) I ?r . :1 Reviewed by '1 (date) File Review Symbols 7 4 Not identifiable - Unavailablereference 1- NI- Identical Not identical Hit 54462 Page 3 . AGENCY INFORMATION I Eleased under the John AGENCY: FBI 1 Kennedy 124-10263-10223 a?a??imm MEWS . Ellectinn Act of 1992 RECORD SERIES: MO . :44 HE: 210? Note]. AGENCY FILE NUMBER: 89-25-104,105, ase?m 53932 Date: E?lq?EulT DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC, MM DIRECTOR, FBI TITLE: - 4 DATE: 02/06/1967 PAGES: 40 SUBJECT: SEE FBI 62-109060-4450 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: . . CLASSIFICATION: REVIEW DATE: 01/29/1996 UPDATE DATE: 02/14/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC MEMO, LHM NH 53932 Page 1 OPTIONAL FORM No.10 5 5010- 07-02 . - MAY 1962 EDITION $11531?; GOVERNMENT I \j MemOmM/Mm 311110101, 1'31 (52405550) DATE: FEB 5 196? SUBJECT: .EECI E1151 (85~1a)- RUE) I - A. I ALHNFEFEEMDE EOETMEED 11.111511111311111, 31331111111 HERE-SI II 0113.; DAME 111115 by: [293% A EIE (11111115111 11155111111011 RI: E11111 11111.11 15 11-11111, 1-..11IE-7 are 19 EE 3 EHE EeflEc?inE EesultE I Ef EL E1EE1EE, a11E3EtiEnE EE E. JE. . .3 Ef tEiE LEE EnclEEeE EE11EE I EnveatigatiEn in 1513 WEE EE: Eiami, Flmriaa, E5 EE JEHN HENLEEEEmglEtE facts Ef REY in affairs man E5 1E EAHERAVE33 FGEAEDE EASEEHREH EEJAE.5 ET EL3 IE OHEA, E11115 E1am1 1111 105~731 111 "911113 . 31110111 15051 1111351 015110, 11 5551?, 111111 E1111 ?111 195 5753 IE 513E Ef 1E5 1111 this 13 furEiEhEE by EILEIAE AGREE, an individual Eith 11E 111E I ggne? - - I. "EEallaE 9 3; 3 I 1 511131.15 85 ~25 Em. 4?9 $9 <15 40$ limEiami . I - 8. 19". 7 (7) Nmamg I - . . - I Buy U.S. Savings Bonds Regularly on t/ae P1412337 NH 53932 DucId:32195230 Page 2 . - - . . . . I I, . . . OPTIONAL FORM NO. 10 50l0-107?02 . . .9, 21112152121427 \j . AI) :10 UNITED STATES GOVERNMENT Memorandum . DIRECTOR, EEI (52 109069) 1T0, . PB 6 1951. SEC, MIAMI (89~35). (RUG) FROM A ASSASSINATION OF PRESIDENT- . . -J0EN FITZGERALD KENNEDY NOVEMBER 22, 1953, . DALLAS TEXAS MISCELLANEOUS . CONCERNING . ALI. CONTAINED L) DAT-E34243 I blew Mobile airtel to I.Bureau, 1? 11 I67. Enclosed for the are 16 copies of a LHM suitable for disseMInation reflecting results of investigation conducted It _M1ami,IFlor1da, concerning allegations Qf WILLIAM IB. JR. . I Four cepies of this LHM- are being enclosed for Dallas and Mob1le . . . Investigation in th1s matteIr was eond.ucted at I Miami, Florida, by SA JOHN F. HANLMN639? S. For the 1nfermation of the Bureau, complete facts surrounding the involvement 0f ROY EMORY HARGRAVES in Cuban affa1rs can be found in cases captioned EMQRY ROLANBO MASFERREB ET AL, IS - CUBA, Bufile 105-118615, M1ami file 105 7313, an? NATIONAL AGAINST .CASTRO, Bufile 105-13807? Miami file 195 979A. In View of the -fact that th1s investigation is . pfedICated. quIon information furn1.shed by WILLIAM BLANTON . ACKER, JR., an individual with a diseased mind and also rDallas 39: Mobile 9 25 'Enc, '2 l- Miami 3w - 8313.9 "/05 a. I SEARCHED INDEXED .. . (7) . . - . SERIALIZED.. 1< I "-37 FFBF: 133? MW WM. Buy 5. Saving; Bonds Regularly on the Payroll Sawing; WPlaIz .. NH 53932 Page 3 AGENCY INFORMATION Eleased under the John AGENCY: FBI . Kennedy asassinatinn Records RECORD 124?1026440058 allectinn Act of 1992 RECORD SERIES: N0 1 [44 USC 2 107' Note] . ase#:NH 54%52 Date: AGENCY FILE NUMBER. 89-69-3 897 D?Dq?z 17. DOCUMENT INFORMATION ORIGINATOR: FBI 7 FROM: SAC. DN 19; SAC. NO TITLE: DATE: 02/26/1968 PAGES: 4 SUBJECT: JFK, CP, ACT DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 11/03/1998 UPDATE DATE: 02/14/2001 STATUS Redact A RESTRICTIONS: JFK Act 6 (4) COMMENTS: HH154462 Page 1 OPTIONAL FORM No.10 . 7 #731 v" 1962 EDITION - :1 I GSA FPMR (41 CFR) 101- 11.6 It? I UNITED STATES k1} Memorandum SAC, New Orleans Feb. 26, 1968 :7 SAC. Denver (100-1800) - JAMES GARRISON a SUB . District Attorney' 9; New Orleans, Louisiana - INFORMATION CONCERNING DN 215?8, who has furnished reliable information in the past and is cognizant Of Communist Party activities in Denver, Colorado, furnished the following information to SA JOSEPH C. LEARNED on 1/31/68: . A meeting Was held on January 28, 1968, at the heme 861 South Forest Street, Denver. The purpose \of'the me ting was to attempt to form some sort cf ad h0c ?hw committee to Support GARRISON in his ihVestigation of President assasSination. It was planned that the cemmittee Would be loosely formed committee and would Only function to .send Out ess releases supporting GARRISON's actions and protest wh is believed to be an attempt by the United States Government to "put him aWay" by saying that he is What the committee does will be determined by how case is receiving publicity. f' The press release will be sent cut soon reporting that this grOup believes that GARRISON should be left alone to carry on his investigation of the KENNEDY a'sassination. DN 215?8 reported that ROBERT TRU ILLO and NELLE 11s mee_tingl. ividuals attended individuals have Stop the War been ctive in the activities of the Denvel Committee. New Orleans (RM) (7;;18 2) Denver (1 (79: 7 65957 JCL: mf (4) ALL (Vamp-??1 ?idlglac-?3?; :9?29 Bay U. S. Seeing: Bomb Regularly on tlae Payroll Sawing: Plan 50l0-108-01 NH, 54462 Page 2 NH 54462 bN 100-1800 Re: Stop the War Committee As of August, 1966, the Denver "Stop the War Committee? ha.d been holding meetings and sponSoring demonstrations in Denver, Colorado, protesting United States policy in Vietnam. This committee is an ad hoc type committee utilized to lend a Spenser name to demonstrations. MARY WALTER is chairman of the committee and various members of the Denver Branch, Socialist Workers Party (SWP), are generally the guiding figures in all Vietnam demonstrations MARY WALTER Was secretary of the Denver Chapter, Fair Play for Cuba Committee (FPCC). DN 215? 8/16/66 Characterizations of the Denver Branch, SWP,znd the Denver Chapter, FPCC, appear as appendices hereto. On February 16,1968, DN 215?8 a.dvised that no action has been taken by this committee at this time. New Orleans will be kept advised of any activities in the Denver Division on behalf of Mr. GARRISON. Above is being furnished for information. DucId:32195565 Page 3 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10264-10153 RECORD SERIES: MO AGENCY FILE NUMBER: 89-25-17 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: DRAUT. WOODSON E. SAC. MO TITLE: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: NH 53932 11/26/1963 15 JFK, SUSP, INDIVIDUALS WHEREABOUTS PAPER. TEXTUAL DOCUMENT UndaSSi?ed 11/25/1996 UPDATE DATE: Redact - RESTRICTIONS: JFK Act 6 (4) Page 1 Eleased under the John Kennedy Eaassinatinn Records allectiun Act of 1992 (44 USC 219? Note]. a3e#:NH 53932 Date: 02/14/2001 2?1)UNITED STATES GOVERNMENT . ?7 f? Memorandum - SAC MOBILE (89 25) AU. was; "gm/16763 I - . ?undue IFILD FROM SA WOODSON DRAUT [a 1 I, a 93 BY ?5/5 ..SUREBT . ASSASSINATION QF PRESIDENT JOHN F. KENNEDY (_fjf .J) AKFA - - .H . 3 ?i The following investigation was conducted at Montgomery, A1a. Dn 11/22/ 3: Potential Bombing Suspects Investigation during the mid-afternoon ascertained that JAMES D. YORK GEORGE .SEXTDN, JAMES M. HALL, CHARLES J. B. JURLS and LEROY L. DUCKER Mere all in Montgomery, Ala. 0r vicinity at that time, working On their respective- Joba _This was ascertained. through contactS- wi-th superv1sory personnel _of their respective employers Who had perSODSl cognizance Df the presence of those -meS on the Jobs on that . . WILLIAM KYLE LIVINGSTON, JR. was personally Observed at his reSidence at 317 Broadway, Chisholm, . Montgomery, AlaAn- unidentified secretary at National SerV1ces, Inc., Montgomery, Ala., a public relations, advertising and printing firm, adviSed that ASA EARL- CARTER 1eft Montgomery on 11/21/63 t_o go to Birmingham, Ala to work there fer the 2 days of 11/21- 22/63 and .wou1d probably go from there to his residence near Anniston, Ala. This person advised- that CARTER normally stays at the Bankhead Hotel in Birmingham This- information was telephonically furniShed to the Birmingham Office on the morning of 11/23/63 . . - Members of UKA Inc., 15 I Mo 107- advised late on 11/22/63 Iguana total of 20 persons attended _the meeting of LAWRENCE Lodge . 610, UKA, Inc. ., at Montgomery, Ala. He adVised that . this meeting Continued to approximately 9 40 p. Informant did n.ot have -the identities of_a11 of .those pre_sent, but 13 ggf.1ndicated that the 0n1y notable absences, that is, persons/{17 . SEARCHED . . in: 5393;: 772 1m 5393?: 3215]: 5:6 ?fn' Qin??g?j .3 ~meet1ng?of; Lat Prattville Ala. ??also~~0n thewnightu. mant stated thatmthis meeting lasted until apprOX1mately aviolencefwho werelabsentj"1 . TJOHN ?informant also! 9.a member ovaen 11 gin connectiqn . . 7 (RAG) and MO TQLCIRAC) were given .gsgignment of attempting to as?e rtain the whereabouts of f' LLEY not?. - MQ - - Us Navy Admiral ., - :11722/63 Va+distance, a man he 'thatghegcould not be positive fidentification of XAVIER but is fairly;swr?fthat the per?dn KIM a- sgassin; ?.5143; Vs; .13;ng maimed ialf" EX 1 . 'PEmist?i ., "1k. . age-:54 GSA GEN REG.Lx11010-111643 MAY1962 EDITIQN 1 K. I . I . If:3'6'9'151' ~54312,, en WOODSON DRAUT . . I . _r SUBJECT ASSASSINATION OF PRESIDENT w23:? AMontgemeAy, Ala.non 11/22/'3* a ?J0me KENNEDY .. AKEA II I .1w?11 The follo?ing investigation was conducted atI ?Po?ential Bembing Suenects?'? '27356 enveetigation during the mid-afterneen ll/22/53? ascertained thet JAMES D: YORK, GEORGE SEXTON, JAMES CHARLES JURLS, and LEROY L1: ;Jaywere all in Ala. er vicinity :at thAt time, ??W?fworking .6n their respective 306M ThiM WEs ascertained I -through contaetM with supervisory personnel of their "fa-I A-respective employers wee had pereonel cognizance of the Montgomery, Ala., public relations, advertising -foand printing firm, advised that ASA CARTER left of those men onrthe 3063 6A that day. in'I. . -- WILLIAM KYLE LIVINGSTON JR was personally i- Lgebserved at hi?M residence at 317 Broadway, Chisholm, ?LMontgomery, Ala at f4; 02 a; A.?.1ew An unidentified secretary at National Services, on- te' go 66. Birmingh ?Ala to work . . .Ir' m7 i I 951? .. 1 ?mI;1 .3, Members _of UKA, Ine., M0 107-0(310) advised late 0611/22/63 1:63.66 there far.- the 2 days 11/23. 22/63 and would probably ~,*Jeo frOm there 66 his residence n?er Anniston, Ala.x This u:.person adVieed that CARTER normally StAye. at the-Bankhead e5I1 Hotel in Birmingham ??This information we? telephonically . . furnished to the Binmingham Office on the morning of 1r- - - .11" - 1 3? ?20 mesons attended the meeting of: EMINENCE Lodge 'i 610, mm, a1; Montgomery, Ale. He. advised thee ?1?326hie meeting continued 66 approximately 9 40 m. Informant did Act have- the identities of all 6f thoee present, 6ut ,51 ?="indicated that the only notable absences, that is, persons"" INDEXED . if l-sanmuzen .. ILED in." ?ij 1% 1 NH n- . rconside 7 .51 mi, ?34. 15' iolence '1Wdiv1 "Vt?si fexpected' inq'irie? WI a" . 4 night this meeting lasted diff . - -L . Jsome?pessible*potential?? gwae rema - n- :4 en? the Imperial Wizarq vbusiness this week 1d he also 5 observed from a dietapce, a man 1 that he could not; positive about the? fairly surewtpatethe_person L, r- . any matter 6f 6 hQuld be?"oted that; (possibly '1 63 . MQ 23 c( had any infq of ?ture pertaining to the assa551nat10n 7' In? fail" affi?mativ?wdata developedwwillw -, MQ 104 an - "e??ontact?d - OPTIONAL FORM No. '10 . .- ?5010-105?:35 MAY 1952 EDITION .. . 7i? REG4UN1TED STATES GOVERNMENT I Memomndam . 2111-: mm (894,5) .3: . 2.63 139??; SA uoonsom DRAUT SUBJECT 0F PRESIDENT JORN E, KENNEDY - . WEE following investigation was conducted at Montgomery} Ala. on 11/22/63??- -v ;f Potential Bombing Suspects?3?9?i?6 - Investigation during the midaafternoon 11/22/631 I QumraeoentainEG that JAMES YORK GEQRGE N. JAMES N. ;'11 CHARLES NILKINSON, JURLS, EEG LEROY L. DUGKRR gwfy? all in Nontgom?ny1 A1a1- or vicinity at that timep ,31 working on thEiE respective This was ascertained ?55?119 . _f.?through contac?o with supervisory personnel of their "Lreepeetive employers who had personal cognizance of the presence of those men on the Jobs on- that day. - - ?Qi'f?j NILLIAN KYLE LIVINGSTON, JR. waE personally "irg;ag-obeerved at his rESidenee at 3IT Broadway, Chisholm, Ala. at 4?02 p. m.b ?w f?y3?_ I g- An unidentified secretary at National Servioeag Montgomery1. A1a., a. publie Relations, advertising printing firm, advised that ASA EARL CARTER 9; ip*_ Montgomery -on 11/21/63 to go to Binmingham, Ala to work . for the 2 days of 11/21w22/63 and would probably from thane to his residenoe near Anniatong A1a11 This, 17.5 person.advised that CARTER normally etaye at the .BankhEad in BiEmiEgham This information was telephonieally furnished to_ the Binmingham Office on. the morning 0? 1 .11/23/63 Members of 1210., f7 776 1/7 - NO advised late on 11/22/63 EREERE .i total of 20. persons attEndeG the meeting of LAWRENCE Ledge UKRE 1n11, at Montgd??ry, Ala.. HE adviEEJ. that maeting to approximately 9: AQ p1m1 Informant . did hot have the identiti?a Of all of those present1but .j'1ndioated that the only notable absences, that leg persons 4; smacking? mums 111-: 1 -1 1?31} 1 1 1 1 .l . . Mimi-tie?? re mime am Atb_g_ v? ,rS remarked' f" - .?ir?q Hw- mama :R?tire?iy. hia?Harrogate Springs estate 03:1,. the"aft??tmww5?ofi?31?li 22563 Th - 321? - weremeontacted .44 ?wi?h.ihformant?~ ?if .. ?35: AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 1?24-10264?10476 RECORD SERIES: HO AGENCY FILE NUMBER: 62-1? 1 6395?1625 under the Jenn Kennedy Records elleetien Act Of 1992 [44 USC 210? Note]. Date: NH 54462 Page 1 I DOCUMENT INFORMATION ORIGINATOR: FBI FROM: LEGAL COUNSEL ?m ADAMS. J. B. TITLE: DATE: 05/25/1976 PAGES: 2 SUBJECT: CC, ADVICE, REQ DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi? CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 11/07/1996 UPDATE DATE: 02/14/2001 STATUS Redact RESTRICTIONS: JFK ?Act6 (4) COMMENTS: 1 _v.v 321122121114.? I -- I GSA FFMI ?1 CPR) .6 ,i UNITED STATES GOV - "v - Memorandum ,1 1 TO . J. . Adam DATE: 5/25/76 Fin:&Pers. Geri. Inv. - - . . Idem. - Inspection FROM _y Legal CounsegaML?// . . NML I . I a Rec, -I . Spec. Inv. V, Training Telephone Rm. PURPOSE .: . Director Sec'y i To advise ag.r.eement has been reached with?the Senate Select .Committee (SSC) .staff members. concerning pr.oteCtion of identi.ty of Bureau informant. xk SYNOPSIS: 1 .Senator Gary Hart} SSC,.personally requested the Attorney .General to instruct Bureau to .furnish?identity of Bureau informant; i Bureau refus.ed to. do'so. Staff members of the SSC agr.eed in. a discussion with a representative of the FBI not to press for the 'id?ntity of an .informant.. a RECOMMENDATION . z~i .. That SSC be orally advised that ?Si(former) was a member- of the .Cuban exile community and furnished information regarding pro_and anti- Castro activities. APPROVED, E'xt A'ifa" Laboratory . Assoc. Dis". Fin. Pars Legs iCo: -. .- 32 Dan. AD Aums?. Gen. inv Pi ian. 8; Eva' - Vm.Dep. went . Assi'fiDir; inspection- Spec: Inv Acif?. Training .1 k' mam-1.2 F: if? - LM-nr?g 3% st: 5 JUN 1 1975 DETAILS: :7 By memor.andum dated 5/3/76 you were advised that Senator Gary Hart intended to. ask the identity of a Bureau informant by. contaCting the Attorney General ?f ALI: INFORMATION COETAIW Phillips 1 - Mr. Mintzf 5 - Mr.-AdamS' Mr" Leavitt 1} a; 3 9 .2 Mr. Daly CONTINUED- . i i I (7)1 1A . i 14975 U..21y wings on 5 Raga-I41? 3/ on .4er giving: an Fen/om . - - 1_ -11 1.1.1? i NH 54462 Page 2 f? . Legal Counsel to. Mr. Adams RE: SENS.TUDY 75 Senator Hart.contacted the Attorney General personally and asked.the Attorney General to: .furnish the identity of a Bureau informant. The Attorney General instr.ucted Steven E. Blackhurst, Assistant S.pecial Counsel on Intelligence Coordination in the Department of Justi.ce,. to make some accommodation with regards to Senator Hart' 5 request. With the approval of Deputy.Associate Director James B. Adams, SA Paul V. Daly of this Division and Mr. Blackhurst met with? COmmittee.staff members Michael Epstein, James JohnSOn and Paul Wallach on 5/21/76. At this time it was explained to the staffers that .the Bureau was. unalterably Oppo.sed to the di.sclosure of the identity of a Bure.au informant. Various alternatives were dis- cussed with the Committee including a characterization of the informant. Arrangements were made to meet again on 5/24/76 con- cerning the same matter. On 5/24/76, a meeting was. held with the same individuals present. At this time, Johnson, acting on behalf of Senator Hart, no longer pressed for. the identity of. the informant but stated for their purposes it would be .suff.icient if they had a char.acterization of the informant.and a description of the types of information he -:furnished, including information concerning organizations. a S.peCial Agent Sam Miller of. .the Intelligence Division .advised that the informant who is -S (former) has .furnished information on pro and anti?Castro activities by Cuban exiles and was a member of the Cuban exile community. He stated that dis- 1closure'of.this :information would not/compromise the identity of the informant. He indicated he had talked to SA V.inicio Nasca of th_e Intelligence Division who agreed wi.th this. It shOuld be noted that shOuld the Committee request the aforementioned in? formation it would be within their authOrity as contained in the agreement between Chairman Frank Church of. the SSC and the Attorney General. It is felt that we shOuld furnish them this .information. .l t. . 4 ~40- NH 54462 Page 3 INFORMATION AGENCY: FBI RECORD NUMBER: 124-10266-10000 RECORD SERIES: SV AGENCY FILE NUMBER: 89-36-8 Eleased under the John . Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. ase#:NH EEDEE Date: DOCUMENT INFORMATION ORIGINATOR: FBI FROM: APPLEGATE. JAMES H. SAC. SV TITLE: DATE: 11/23/1963 PAGES: 1 SUBJECT: JFK, ASSA, SUSPECT, NEG DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL NEW CLASSIFICATION: Unclassi?ed REVIEW DATE: 1 1/07/1996 STATUS Redact JFK Act 6 (4) COMMENTS: NH 54046 Page 1 1 CLASSIFICATION: UPDATE DATE: 02/ 1 4/2001 1? 7 ?is GSA GEN. REG. NO. 27 - UNITED STATES GOVERNMENT :1 Memorandum TO SAC, SAVANNAH - (89-36) DATE: 11/23/63 3 FROM SA JAMES APPIEGATE ASSASSINATION OF PRESIDENT JOHN KENNEDY SV 367?0 (RAG) today established the whereabouts of JOHN DAVISFTITAN, L. WELCH, Swainsboro Klavern, L. L. HARRINGTON, Waynesboro Klavern, JOHN CLARK, Swainsboro Klavern, O. C. NEWTON, Sw?insboro Klavern, as being vicinity Mid?ille, Ga., during pertinent period. add WELCH personally contacted today, had no suspects and SV 373-0 contacted today, no suspects. JHA:fac (1) ALL -, .. ?7mm; ?3 A A . ?Arnienew- w? Nun. . NH 54046 Page 2 NH 54046 AGENCY: RECORD NUMBER: RECORD SERIES: AGENCY FILE NUMBER: FBI AGENCY INFORMATION 124-10266?10003 SV 89-36-11 Eleased under the John . Kennedy ssassinatiun Records allectinn Act of 1992 [44 USC Nate]. a3e#:NH 540%5 Date: ORIGINATOR: FBI SAC. SV TITLE: DATE: PAGES: 1 SUBJECT: DOCUMENT TYPE: 11/23/1963 Unclassi?ed CLASSIFICATION: REVIEW DATE: 1 1/07/1996 STATUS Redact COMMENTS: DupId:32196510 Page 1 DOCUMENT INFORMATION PRESCOTT. SIDNEY J. JFK, ASSA, SUSP: NEG PAPER. TEXTUAL DOCUMENT. 9 NEW CLASSIFICATION: UPDATE DATE: RESTRICTIONS: JFK Act 6 (4) 02/14/2001 TO FROM SUBJECT: A NH 54046 OPTIONAL FORM NO. 10 MAY 1862 EDITION GSA GEN. REG. NO. 27 0 5010-105 L) UNITED STATES GOVERNMENT Memorandum SAC, SAVANNAH (89?36) 11/23/63 SA SIDNEY PRESCOTT ASSASSINATION OF PRESIDENT JOHN KENNEDY DALLAS, TEXAS 11/22/63 Criminal and Racial Informants, law enforcement agencies and other sources, Florence, S. 0., contacted on 11/22 and 23/63 with negative reSul-ts the instant matter. SV 307-0 (RAG) reported that on 11/22/63 he saw 5 of about 11 active members of Klavern United Klans of America, Inc., Knights of the Effingham, S. C. He reported none of the members of above Klan to his knowledge Were out of state on ll/22/53 and no mention of assassination of President KENNEDY or anyone else ever made by members above-klavern. 23:} File SJP:fac (1) Mar-?- ., ALLlar :netwAww ?u - ileit at, 7 . =?rwhN?Q Lbs? a 3 Vii A 775/0 SERIALIZE FILED. NOV .2 31963 . _Wi?3@ DucId:3219551l] Page 2 . 4/ ASSA ATIN I STEM under the F. AGENCY INFORMATION I Kenna 1:15,! inSt. inn .Cnllectiun Act of 1992 USC 2107 Note). 54046 Ste: 08?23?201? AGENCY: FBI RECORD NUMBER: 124-10267-10471 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 97-4196-33-11 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC, NO DIRECTOR, FBI TITLE: DATE: 10/25/1963 PAGES: 21 SUBJECT: LHO, POST-RP, POLIT AND SUBV ACT, FPCC, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL . NEW 1 - CLASSIFICATION: ?c 3351 ?6 - CLASSIFICATION: REVIEW DATE: 11/06/1998 UPDATE DATE: 02/14/2001 STATUS Redact - RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54046 Page 1 I . El I - ?tne?? 9?1-599.33.5115: . . I I FEDERAL BUREAU OF INVESTIGATION I'm-null I anon-rim: omcc orrlc: or omam om INVESTIGATIVE MIOD HEW QBLEANS NEW ORLEANS 10/25/63 8/9/63 10/15/63 TITLE OF CASE IV 'nmm Iv EOE gunA COMMITTEE 3? 0- DE 93mg HEW ORLEANS 0? CASE M. - - ALL INFOE-EAII- :00? MW 15 51:5? ED EXCEPT IS .. CUBA {q SE. . . . :3 NEW ORLEANS DIVISION 71% 2?4 AT NEW ORLEANS, LOUISIANA ?.C-ii I I fig" W111 maintain contact with Cuban sources for any indicationof additional activity on the part of subject . organization which: appears is have become inactive since the departure from Vii-I?) I II of LEE HARVEY OSWALD.14 ,4 INEORMANTS ?Ip'av/\ Ls?n?i's DecIassify on: 9/999 of OPIES ADE. . 9? reau (9.7 4196-33) (RM) .9 3 - g; I ?nia- New Orleans 2 -9 7 1- New York (97? 2202) (Info) (RM) . 4 . I 1? Dallas (Info) (RM) Z-New?orleans (97?7? a; I *5 3 OCT 301963 \yw A?/offy- I . DISSEMINATION nacqno or ATFACHED REPon'f NOTATIONs 1/ ?may 15C 511'} $001,195 mad .. snoumnnco . I H5944 I DATE mom - fig! for review at. FBIHQ bY 95/7? 7" 3A 3 #7 rc 09?)on 6/ av LI. ?1 I--..--.-.-I. .I UJ. Gonna?? PZKIIHG OHICI I 54046 DocI?:3219?13? Page 2 SENSTUDY 75 -l -. 35' ?7 5313;. FORM WHICH ACCESS DELIVERY WAS MADE MAY BE DIFFERENT 71' THAN AS RE BY THIS mar EXCISIONS MAY HAVE BEEN . MADE. FOR FORM, SEE BUFILE .5.) 52.115395 62-116464 (HSCJ. I I 580 bill/KG I - a it, ??903 DOCUMENTS 3'93? RE .MRRTIN LUTHERI KING. JR. WERE TO ESTATE OF KING THROUGH THE DEFT. AS IWDICQTEB BELOW FOR ALSO FURNISHED DOCUMENT. DATE osnormc DELIVERY r0 DEPT. SEE 31mm?: 2091mm rm FORM WHICH FURNISHED. - to DEPT54046? DucI?:3219?130 Page NO 97?OF-SOURCE no T?i, L. w; ROBERTSON, . . Instant report, _PostaL InSpector, New page?lz Orleans . . NO Instant report, page' 12 NO T-3, Mrs. JEANNE Instant report, Secretary to page 12 the Manager, Radio Station 'd Orleans (request) Cuban sources referred to in the body of this report are:_ - NO 1213?5, contacted_9/9/63 ORLANDO PIEDRA, 5386 Charlotte Drive; New Orleans, contacted 9/9/63 . ROBERTO FERANDEZ de CASTRO, 233 Chartres Street, New Orleans, contacted 9/9/63 .UARDO GUEVARA, 233 Chartres ?Stree?gfaybL New Orleans, cohtacted 9/30/63' Public Relations, International Trade Mart; New Orleans, Contacted 9/30/63. One cepy of this report iS'being_furnished to LOCATED . - . the Dallas-Division for information, inasmuch as that office is presently conducting ianiries to locate LEE HARVEY OSWALD, .subject ofla separate-investigation, Dallas'file number has relocated in the-Dallas territoryW it is possible he may inaugurate a FPCC branch in that.area.qi one copy being furnished in view of the interest ei5that-Age?qy in pro-Castro organizations of this type. COVER PAGE 3., 1.1m? NH 54046 Page my - 0N.g eleesed under the John F. AGENCY INFORMATION Ks 1:115: Assess inat. ion Records Collection Act of 1992 [44 USC 210? Note]. FBI 541345 Date: RECORD NUMBER: 124-10267-10477 RECORDWSERIES: HQ NUMBER: CR 100-11465-52 ORIGINATOR: FROM: TITLE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS DOCUMENT INFORMATION FBI HILGENDORF, WALTER A. DIRECTOR, FBI 01/28/1964 19 LHO, POST-RP, POLIT AND SUBV ACT, SWP PAPER, TEXTUAL DOCUMENT Con?dential CLASSIFICATION: 07/01/1997 02/14/2001 Redact JFK Act 6 (4) NH 54046 Page 1 ?1 I (Rev. 5?1?59INVESTIGATION I. REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE FERTOB 1? "in- ST LOUIS ST. 1/28/64 1/20 - 24/64 TITLE OF CASE REPORT MADE BY BY RICHARD HAMILTON aka WALTER HILGENDORF 3?3 CHARACTER OF CASE WW Report Of SA WALTER HILGENDORF dated 7/2/63 at St' m: msomnmu CONTAINED Pee HEREIN Is UNCLASSIFIED EXCEPT WHERE suawu OTHERWISE. . . I'v? LEAD: - BY TY OI 725x . ST, LOUIS (DIVISION: AT ST. LOUIS, MISSOURI: Will furnish a r?port of subject's activities within 3Six months, i INFORMANTS: IDENTITY: LOCATIQN: ., SL 1 i -393 APPROVED DO NOT IN SPACES BELOW CDPI I as I43 5? 5; 4 Bureau 3 St Louis (loo?7547) mm ?mm 4 C: IJEST I {ii Jam 31 $931 85 3 i" DISSEMINATION RECORD OF ATTACHED REPORT AGENCY Ring REQUEST RECD mg IL -1459? How Fwn. Cling". Vii u.s. GOVERNMENT PRINTING OFFICE 16??6324-1 106 FEB 121m NH 54046 Page 2 SL 100?7547 IDENTITY: SE T-2 is CV 489?3. SL T-3 is JOSEPH BLOT, POI, Manager, Hotel . Empire, New York, lag 5 New York SL T?u is SL 109713 -lAw35? COVER PAGE II: '5 X: "t hf) Lu-? NH 54046 32195136 CV 134?774Aw314 FD-263 (Re?t 0-1-59} ?1 FEDERAL OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD 31?. 1.91115 ST . LOUIS yea/en 1/20 -- TITLE OF CASE REPORT MADE BY 3y . . . . RICHARD HAMILTON CLARKE, aka 3F CEELGENDORF 3 - 3m:- mg: II: summary HE mam I59: Imam DTHEIIWISE y" REFERENCE: Report of SA WALTER AI HILGENDORF dated 7/2/53 at $t.Lou18I .. Pt} .. THE DIVISION AT STI LOUISI MISSOURI: W111 furnish a report of subJectia activities within six months-I. INFORMAHTSI .WCM . AGENT 7' APPROVED - IN CHARGE DO NOT WRITE IN SPACES BELOW COPIES MADE: Bureau 3 -. St, 1.0ng (1004547) DISSEMINATION RECORD OF ATTACHED REPORT NOTATIONS AOENCY REQUEST RECD -- mm CLASSIFIED BY ?25? can 6% mm m. DECLNSIFY ON: BI JR :2 WI ,7 u.s. covznumsm pnmnuc urns: 13?7632?! I - NH 54046 Page AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10267-10493 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 100-3-7725 DOCUMENT INFORMATION ORIGINATOR: . FBI FROM: SAC, NY DIRECTOR FBI I 1.1nde1: the Jehn . Kennedy TITLE: Records elleetien Act of 1992 [44 USC 210? Note]. 54%53 Date: DATE: 11/26/1963 PAGES: 3 SUBJECT: LHO, POST-RP, POLIT AND SUBV ACT, CP, FPCC DOCUMENT TYPE: 9319M Unclassi?ed - CLASSIFICATION: - CLASSIFICATION: PAPER, TEXTUAL DOCUMENT REVIEW DATE: 03/12/1996 UPDATE DATE: 02/14/2001 STATUS Redact mm JFK Act 6 (4) COMMENTS: NH 54463 Page 1 Lawn"; I .TI . 96M, . - -- TELE . Casper- a .. DeL.achL__ TH EB NINE ZERO THREE- 3' TNENTY SIX NFEHHN, Ll? CPUSA IN 00H ST VEN ZERO SEVEN, :29 ASSIFIEQ THERWISE. CHELSEA HOTEL, NYC. HALL STATED HE WOULD NOT VISIT CPUSA HEADQUARTERS DURING THE PRESENT WEEK FOR SECURITY HE STATED FURTHER I I HE FELT THERE WILL BE AN ULTRA RIGHT ATTACK AGAINST THE IN VIEW OF D. '3 EJ THE ALLEGED INVOLVEMENT OF LEE OSNALD NITH TH. FAIR PLAY FOR CUBA a mi N1 cm? ORTLY AFTER THE INFORNANT NET NITH HALL, ?JansevmrA-d-e- . IRVI OTASH ARRIVED AT THE 00M WITH TWO COPIES OF THE TELEGRAM THIS BOTH HERE IN AN ENCITED STATE. XTHxiif-X N: 15% .3?3?35: r: 13W yuan-.4.? ?@412, ?in? TT NNS APPARENT THAT JOHNSON HAD NDT REVEALED THE FACT THAT HAD CORRESPONDED NITH 3HL THEN TOLD HALLAIHAT THERE WERE I: . ITHHEE LETTERS FHDN OSWALD NRNN HAD ANSWERED. 0ND DATED UGUST TNENTY EIGHT LAST GURELY TO HINSEL: DIN SEPTEMBER ONE LAST. HE INDICATED THAT - INFORMATION AGENCY: FBI RECORD NUMBER: 124-10269?10159 RECORD HO AGENCY FILE NUMBER: 529115514. 515 Eleased under the Kennedy Eaassinatinn Recurda allectiun Act of 1992 (44 USC 219? Note]. ase#:NH 53932 Date: DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. HO DIRECTOR. FBI TITLE: DATE: 02/01/1967 PAGES: 9 SUBJECT: SEE FBI 62-109060-4457 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 05/01/1997 STATUS Redact RESTRICTIONS: A JFK Act 6 (4) COMMENTS: INC LHM NH 53932 Page 1 UPDATE DATE: 02/ 14/2001 5 2/1/67 5 AIRTEL AIR 57?4'73og?imm T0: FBI (62-109060) FROM: sac, Houewom (62-2115) (Rue) SUBJECT: ASSASSINATION 0F PRESIDENT JOHN FITZGERAIB ENNEDY, DALLAS, TEXAS, 11/22/63 MISCELLANEOUB- INFORMATION CONCERNING (00: DALIAS) Re: Dallas airtel to the Bureau, 1/1516787? Dallas teletype to the Bureau,l 18/ 7. Enclosed for the Bureau are ten L102 copies of a letterhead memorandum as above captioned, set ing forth results of investigation conducted by the Houston Division at Araneae Pose, Texas, by BA PENROD W. HARRIS. 5 e31) cepy of this letterhead memorandum in 5 being forwarde to each of the following offices: Dallas, New Grlean, and San Antonio. No one was present to act as a second to the warning and Waiver Form or the signed statement obtained from CLIFTGN JOHNSTON, JR., as set out in letterhead memorandum. 5 3 - Bureau Encl. 10 (AM) 3 2 - Dallas 89-h3g( cl. 2) (AM 1 - New Orleans 9?69 Encl. 1 Info. - San Antonio 89~67 Encl.l AM) 2 (62-2115) ?g?zmb NH 53932 Page 2 62-2115 No dissemination to local Secret Servico is.being made regarding letterhead memorandum pending advice of the Bureauo . . 7. - On 1/27/67, HO 1084-09.Aransas Pa?ngexasg? . xiadVined CLIFTON J30, was known to-hors but she --did not know.his present whereabouts or how_to reach him? . En Aransas Pass; informed he is well acquainted with CLIFTON JRog Who was at that time on a fishing trip in tho Gulf of Mexico? and who would no doubt return to Aransaa?Pass @n 1/27/67; HO furnished information that CLIFTON JOHNSTON.9 JED, nan at that time at the.Beach Grill .at Conn Brown Harbors JOHNSTON WE thereafter located at that placeg which is owned and operated by no llBOaOo LEADS NEW ORIEANS . One (1) copy of this communication and one capy of the letterhead memorandum is?being furnished the New Orleans-Office fOr'information in view of the fact Y?origina1 information in this matter was received by that office? - AT A W111 discontinue,investigation to locate CLIFTON . - 53932? AGENCY INFORMATION Eleased under the John Kennedy FBI asassinatinn Records allectinn Act Of 1992 RECORD NUMBER: 124-10269-10160 144 U51: 21m Nate]. RECORD SERIES: HO 7 53932 Date: AGENCY FILE NUMBER: 62-2115-516 ORIGINATOR: FROM: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: DOCUMENT INFORMATION FBI HARRIS. PENROD W. SAC 02/08/1967 ?7 1 JFK, INTV, JOHNSTON, CLIFTON JR, ASSA PAPER. TEXTUAL DOCUMENT . NEW Undass??ed CLASSIFICATION: 11/01/1996 02/14/2001 Redact - 1 RESTRICTIONS: JFK Act 6 (41 NH 53932 Page 1 .051! GEN. NEG. NO. 17 UNHEDEHAFESGOVERNMENT . ?.Tota :3 s107 (137- 780) 7 DAT?c2/ak?7: 1, #1351 . iju [31' SUBJECT: w. HARRIS. tpate?sofbontaet 2/7/67 . Titles and File #3 on which contacted .- ON OF PRESIDENT JOHN FITZGERALD - 11111:: - - 'no: Dal1as . Houston bile '62-2ll5 Purpose and results of contact . On 2/7/67, C, Aransas Pass, T_exas, was contac? EjPO?nvs? ted at AranSas Pass, at which time he was paid the sum [jsik?s?c: 'of $25.00 for_locating DLIFTON JOHNSTON, JR., for in- terview. It is noted JOHNSTON had allegedly made? statements Concerning proposed shooting of President . KENNEDY Some time prior to the assassination, and he was being sought by three offices for interview to resolve these allegat- ions. Receipt was obtained and is being placed in a l?-A Envelope. -Wm 33111111111 111:}? 1 f, 111nm . Informant certified that he has Rating I i Coverage furnished all information obtained EXCELLENT - Same a 3 prev 1 0 . t. by him since last contact. . . . ?It 49/ 2/43 1 a SEARCHED - 6 ND . I. I. - vii-Em cc; H9 62-2115 - ?1 11 - FE. ?21962/ 7 . 1 HOUSTON - l?kaf HE 53932 .DunId:32191319 Page 2 AGENCY INFORMATION ssassinatiun Recurds . Kennedy AGENCY: FBI Ollectiun Act Of 1992 RECORD NUMBER: 124-10270?10190 [1111 U5: 21m HEEL RECORD SERIES: LA 8 23 2an AGENCY FILE NUMBER: 89-75-208, 209, 210 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC, LA 19; DIRECTOR, FBI TITLE: DATE: 11/27/1963 PAGES: 8 SUBJECT: SEE FBI 62-109060-342, 250, 347 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL . NEW CLASSIFICATION: Undass??ed CLASSIFICATION: REVIEW DATE: 01/22/1996 UPDATE DATE: 02/14/2001 STATUS Redact RESTRICTIONS: JFK Act6 (4) COMMENTS54046 Page 1 Eleased under the John ase#:NH 540%6 Date: 36 12- $9356) in FBI . . Date: 11/27/63. I Tr,ansmit the following in PLAIN TEXT (Type in plain text or code) TELETYPE REGULAR (Priority or Method of Mailing) VTO: DIRECTOR SAC, DALLAS FROM: SAC, LOS ANGELES ASSASSINATION OF PRESIDENT KENNEDY, NOVEMBER TWENTY TWO, NINETEEN SIXTY THREE, DALLAS, TEXAS. 00 . REFERENCE TESEEREOTOR CAPTIONED QUOTE ALLEGED THREAT To ASSAOSINATE CHIEF JUSTIOE EARL NARREN, NOVEMBER TWENTY FOUR NINETEEN SIXTY THREE I FOR INFORMATION DALLAS, LOS ANOELES FOUR ZERO Two NINE I-Y DASH ADVISED THIS OFFICE NOVEMBER TWENTY FOUR LAST THAT LILLIAN FISHER, REDONDO BEACH, CALIFORNIA, PAREN BUFILE ONE HUNDRED DASH THREE NINE EIOHT SIX SIX SEVEN, CLOSE HAD REMARK WITHOUT FOUNDATION ON NOVEMBER TWENTY A FOUR LAST THAT SHE EXPECTED CHIEF JUSTICE WARREN To BE NATIT AT THE FUNERAL 0F PRESIDENT KENNEDY. INFORNANT DETERMINED FROM FISHER THAT HER STATEMENT UAS BASED ON PURE CONJEOTURE RATHER THAN FACT DUE To HER BEING EMOTIONALLY UPSET OVER THE EVENTS IN ON NOVEMBER TNENTY SIX INSTANT HAD IN TELEPHONE INFORNANT STATED SHE HAD -THOUOHT OVER NHAT SHE COULD DO PERSONALLY ABOUT THE EVENTS IN SrAr?f?I 9r ,1 l' Per A. 77?w02Nf . .7 .Seht Special It in Charge NH 54046 Page 2 NRAENT 11~27w63 PM GRJ ?7 TA DIAECTAE ANA SAC, DALLAS FROM 139 75/? 2E AT PRESIDFNT KENNEDY, TNENTT IND, NINETEEN TEXAS, -00 DALLAS. I INEA TRAN LILLIAN FISHER REFERENCE Los .ANAELES TELETTPE To DIEEATAR CAPTIANED AUUTE ALLEAEA THREAT T0 ASSASSINATE CHIEF JUETIEE EARL NAEREN, NAUENDER TNENTE EAUR NINETEEN SIXTY THREE UNAUUTE. FOR INEAENAIIAN DALLAS, LAE ANAELES EAUR EERD INA NINE DASH ADVISED TEIS DEEICE TNENTT FOUR LAST THAT LILLIAN FISHER, REDDNDA BEACH, PAEEN .BUEILE ANE HUNDRED DASH EIANT SIX SIX RAREN, EAD NADE A.EENARE NITNDUT EAUNDATIAN AN NOVEMBER TNENTT LAST THAT SHE EXEECTED ARIEE NAEREN 10 BE AT THE FUNERAL 0F PRESIDENT KENNEDY. INEARNANT DETERMINED FROM FISHER THAT HER STATEMENT NAs BASED AN PURE CONJECTURE EATNEA TRAN EACT DUE TO EER BEING ENATIANALLT UPSET AAER THE A. END Ir"r NH 54046 Page 3 AGENCY INFORMATION Eleased under the John AGENCY: FBI Kennedy ssassinatiun Records RECORD NUMBER. 124-10271-10072 Ellecti?n Act of 1992 RECORD SERIES: HQ [44 use 21le Note]. 1 . a3e#:NH 54%52 Date: I AGENCY FILE NUMBER. 62 116395 71250 1? D_Dq_z?? DOCUMENT INFORMATION DOCUMENT TYPE: ORIGINAL I CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: NH 54462 DATE: PAGES: SUBJECT: ORIGINATOR: FBI FROM: TITLE: SAC, NO DIRECTOR, FBI 12/23/1975 2 LHO, POST-RP, POLIT AND SUBV ACT, FPCC, ASSOC, BRINGUIER, CARLOS PAPER, TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: 10/30/1998 w; 02/14/2001 Redact I I RESTRICTIONS: JFK Act 6 (4) Page 1 1? HH men's -2276.? 1.3 54462 :whicp~are set forth As follows: SA JOHN T. REYNOLDS on 11/27/6 regardln ;?En losed fat the Rur?a? ?re two as ??agh of follow1ng do uments reflecting- contacts' CARLOS JOSE RIHGUIER during .the parlod ?Wu. 1' Memorandum of SA WARREN forth telephonlc contact Orleans Office on FD-302 of 1nterview of CARLQS BR SA REGIS L. KENNEDY and SA CLAUDE HLEGER on I1f FD-302 of 1nterV1?w oA CARLOS BRINGV pamphlet 32193T31 Page 2 NO FD-302 of interview of CARLOS BRINGUIER by SA JAMES ROYCE PECK on 12/3/63; of interview of CARLOS BRINGUIER by former SA JOHN T. REYNOLDS on 12/3/63; of interview of CARLOS BRINGUIER by former -SA JOHN T. REYNOLDS on 12/11/63; and Memorandum of former SA JOHN T. REYNOLDS dated 12/11/68, showing telephdnic contact of New Orleans Office by on 12/11/63. A review of all references on EDUARDO GUEVARA, aka Eduardo Antonio Jose Guevara, Edward Antonio Guevara Mourthe, Eduardo A. J. Guevara, fails to reflect any contact and/or interview with GUEVARA during the period between 7/15/63 and 11/22/63. It is pointed out for the information of the Bureau that GUEVARA is the subject of New Orleans file 13u? 905, Bufile 105- -92106, which file was opened on 3/18/66 ?and closed by New Orleans letter to the Bureau, NH 54462 the basis that GUEVARA was a CIA contact and had been a contact of that agency since 1966;} 1% DucId:32193131 Page 3 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10272-10338 RECORD SERIES: SF AGENCY FILE NUMBER: ORIGINATOR: FBI FROM: 39-5 8-261. 262 DOCUMENT INFORMATION SAC. LA DIRECTOR. FBI A TITLE: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: NH 53932 03/17/1964 9 SEE FBI 105-82555-2654 PAPER. TEXTUAL DOCUMENT Eleased under the John Kennedy Eaassinatinn Recurda allectinn Act of 1992 [44 USC 219? Note]. ase#:NH 53932 Date: 9?15?2919 . NEW unCIaSSI?ed CLASSIFICATION: 06/18/1996 UPDATE DATE: 02/14/2001 Redact RESTRICTIONS: JFK Act 6 (4) INC LHM, Page 1 ,1 AIRTEL 5' A . AIR MAIL REGISTERED it? LYDIRECTOR FBI {105 82555) .. . a 100- 409763) FROM SAC Los ANGELES 105 -i5823 :2 5~ 65476 RE LEE HA3HEY OSWALD pf . I - 3 CUBA is 00: Dallas A MARK LANE SM . 00; New York . Re New York airtel to the Bureau,I 3/12/64 captioned MARK LANE. - Enclosed herewi-th are twelve copies of a letterhead memOrandum concerning OSWALD and LANE, four copies of- the 1etter- head memorandum are enclosed for Dallas and New York, and two copies each to _Buffalo, Newark, Portland, and San Francisco 4 Bureau (Enos. 12) - 105- 82555, LEE HARVEY OSWALD, Enos. 10) 2 100- A09763, HANK LANE Enos. 2) -?Buffalo A - Dallas Enos 22- -100-10461, LEE HARVEY OSWALD) 2 100? - -., MARK LANE) 2 - Newark (Enos. 2) ?New York (-Enos. 4) ?2 - 105- 38431 LEE HARVEY OSWALD), 2 - 100-1178AA MA3K LANE(Enos/ 2 a-San FrancisoQ 88 ?k - _k 2 ejLos.Ange1es 105- 15 2 a 100-65476 MARK LANE 53932 'nugxa:321991n3 ?Page 2 NH 53932 LA 105-15823 - .Sources utilized in the letterhead memorandum are, in order of.mention, LA 4107-8 and NY-2517-S. - The letterhead memorandum is-classified confidential because the data reported from LA 4107?8 and NY could reasonably nesult in identification of confidential informants of continuing value and compromiseeffectiveness thereof.? 1 DucId: 32199103 Page 3 NH 53932 March 17,, . - VAIR MAIL - REGISTERED, T0 FBI Ems- -82555) 100- h09763) FROM (SAC, LOS ANGELES (105-15823} 100- 65476 HARVEY OSWALD - - CUBA 00:' Dallas .MARK LANE SMA- C, 00: New York' Re New York airtel to the captioned LANE. - 3 '7 ?aifr Enclosed herewith are twelve capies of a letterhead memorandum concerning OSWALD and LANE, four oOpies or the letter?- head memorandum are enclosed for Dallas and New York, and two copies each to Buffalo, Newark, Portland, and San Francisco.. 4 - Bureau (Enos 12) (2 - 105- 82555, LEE HARVEY OSWALD, Enos. 10) "r 2 - 100- 1109763, MARK LANE, Enos. .2), 2 Buffalo (Enos. 2) - -h - Dallas (Enos. A) - i2 - 100- 101161, LEE HARVEY OswAm) 2 - 100? - MARK LANE) 2 4 Newark (Enos. 2) 1 A - New York (Enos. A 2 - 105- -38431, LEE HAR VEY OSWALD) -6 2 - 100-11784?, MARK LANE) .: .5 - Portland (Enos. 2) - .2i-?San Francisco (Enos. 2717 ?2 Los Angeles (105 158 LEE. 4(1 - loo?651176 MARK LANE) ssmuzr?- awn-Ems. . DucId:32199103 Page 4 LA 105-15823 'Sources utilized in the letterhead memorandum are, in order of mention, IA thT-S and NY 2517-8. . 'The letterhead memorandum is classified bonfidential because the data reported from LA 4107-3 and NY 2517-3 could reasonably result in identification.of confidential informants of.continuing value and'compromiseeffectiveness thereof. .1 NH 53932 DucId:321931l]3 Page 5 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124?10272-10371 RECORD SERIES: SF AGENCY FILE NUMBER: 89-58-298 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: DUNPHY, JAMES SAC TITLE: DATE: 03/10/1964 PAGES: 5 SUBJECT: DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL . NEW CLASSIFICATION: A REVIEW DATE: 11/05/1998 STALUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54046 Page 1 Eleased under the Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. a3e#:NH 540GB Date: LANE, MARK, NATIONAL GUARDIAN, LANES DEFENSE BRIEF FOR OSWALD CLASSIFICATION: UPDATE DATE: 02/14/2001 sf UNITED STATES GOVERNMENT MEMORANDUM TO . SAC (100-31355) ERON SA JAMES DUNPHY SUBJECT: NATIONAL GUARDIAN IS - DOCUMENTATION: SF zllA-S ?Sp?ech, Calif. Nall, SF, 2?8/6?r\ lI OSNALO) . 100 LANE) - 100-29913 HALLINAN) 100-26725 (VIOLA 100?1502 (HELEN PELL) 100-22153 (DOROTHY DE LARPE) A (MARY KRVAR) - 100-36963 (HELNA NALDEK) - 100?38983 (ANNA BURKE) - (ANNE NEDIC) 100-28356 (LEE ROSETTI) loo?23845 (FRANCES TANDY) loo?30535 (H. VICKLAND) 100?36556 (ESTHER SKLAR) - 13N-698A (SF zllA?S) 100-17111 (LEE KUTNICK) 100?39101 (RAY CHAPMAN) 100-51655 (LEON ACNER) - loo?520A5 (SYLVIA ACNER) - 100:38339 PANN) (NARI RANN) - 100?30715 (CHARLES PELOQUIN) lOO~?l768 (RUTH RELOQUIN) - lOO-Alass (CHARLES HELLER) loo?N232O (LEILO HELLER) A2337 (HAL ORICCS) - 100 35 SSA (MARGARET DRICCS) 100-37533 (URHO TUONINEN) A 100?22608 (IRNA THONINEN) loo?3202A (NINE GOLD). . (ELIZABETH COLD) ISA-12A (SF 1933-?) D.mhb I 2/lH/6u HAAHAJHHNEHARJH CC) DATE: SA JANES 3/10/64 237373 DUNPHY 100-39845 100~39117 100A26202 100-36792 100-29630 l3H?u29 61-150 51~525 100-39190 (U. BURDA) (R. HARER) (ASHER HARER) (B. DRUCKMAN) (Z. DRUCKMAN) (LARRY HARRIS) (SF 2011-8) (KARL YONEDA) (WALTER STACK) (RUS NIXON) Searched Indexed SerializedTA Piled?k? . IO, ISBN FBI SAN FRANCISCO HH 54u46 CDunId:32199136 Page 2 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10272-10390 RECORD SERIES: SF Eleased under the Kennedy . ssassinatinn Records allectiun Act Of 1992 [44 USC 210? Note]. a3e#:NH SQDEE Date: . 8?23?2017 AGENCY FILE NUMBER: 89-58?322 DOCUMENT INFORMATION ORIGINATOR: FBI - FROM: SF - HO TITLE: DATE: 04/23/1964 PAGES: 3 SEEFB1105-82555-3371 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL fd NEW CLASSIFICATION: en la CLASSIFICATION: REVIEW DATE: 11/05/1998 STATUS Redact RESTRICTIONS: JFK Act 6 (1MB) JFK Act 6 (INC) COMMENTS: NH 54046 Page 1 UPDATE DATE: 02/14/2001 Am, - AIRRAII. 18'8?: mm, (885-82555) - 95/9,; 2858: 555, 555 (85?58) 88388. 19 min-85 an MRI mm 38: m-a-m 00; DL Re Bureau MLW - Wis/64,133 -mamm - . . a om Box-his acti? . 533234185 382398-8 3? 3113-3 8 8 $1 wizard. i ?ll-I- Tm. cf}: ?lu?i-H- :O?hw? NH 54046 Page 2 bUi?s'?h 5mm Ii HHET I I ?g m?g'w NH 54046 Page 3 . NH 54046 im~ -l a g(I: as =7 Page 4 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124?10272-10424 RECORD SERIES: SF AGENCY FILE NUMBER: 89-58-360. 361 under the John Kennedy elleetien Act of 1992 [44 USC 219? Note]. 53932 Date: ORIGINATOR: FROM: TITLE: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: DOCUMENT INFORMATION FBI SAC. SF DIRECTOR. FBI 05/26/1964 4 SEE FBI 105-82555-4305 PAPER. TEXTUAL DOCUMENT Unclassi?ed 07/23/1996 . Redact RESTRICTIONS: JFK Act 6 (4) INC LHM, NH 53932 Page 1 - NEW CLASSIFICATION: UPDATE DATE: 02/14/2001 SAN - -b?quested?the Sahg li?fflc to a LEM cone 1mg the lanai act1v1ties of A . . 'data 9f Alpha 66 1n the San Francisco AGENCY: RECORD NUMBER: RECORD SERIES: AGENCY FILE NUMBER: ORIGINATOR: FBI FROM: 3 TITLE: DATE: PAGES: 3 SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS Redact COMMENTS: HH 5&046 Page Unclassi?ed 11/03/1998 AGENCY INFORMATION FBI 124-10272-10435 SE 89-47-185 DOCUMENT INFORMATION COOK, FRED G. SAC, SE ., 03/12/1964 JFK, CONTACT PAPER, TEXTUAL DOCUMENT NEW RESTRICTIONS: JFK Act 6 (4) 1 UPDATE DATE: Eleased under the John Kennedy asassinatinn Records allectiun Act of 1992 [44 USC 210? Note]. ase#:NH EQDEE Date: 8?23?2017 CLASSIFICATION: 02/14/2001 1_ Aua[?11 2 [fix 13g 1 kv? -. OFFICE MEMEEANEUE WE. SAG, SEATTLE (100- 19566) . 3/12/64 333011 SA FEED 3061: .A'Pmm: 2 So WANDA HUBBARD :nAv; -SM . A A EVENT AGENT LESATIEN 7 31711-33. 1918699251011 2/25/6711, FRED- 13114591144356 I 1 1E1th WAWEA . 111171 2/15/64 2.1 furniShed the following report: I "February 19,;1964 i 2.1 - "Eate: saturday, February 15, 196E ."Place: Home: of WAWIA 3445 East Spruce Street, Seattle, Washington A "Event: Political d1gcussion "Those .1n attendance- WAWJA and JOANNE H009 sa1A that She had heard that KEN ROSE had 1eft NEE Yark C1ty and gone s_outh to Work w1th StEdent Non-Violent Coord1nat1hg committee (SNCG) She sa1d that sh? had heard nothing about KEN- fer some tim? And that Her informatlon may be incorrect A 100-195655 cc: 134 597A .ASTHWEMENTS) 190- 25297 KEN EQSE) - 100-18977 IE). 100u26956.;smcc) .2 1oo~18967 A (WAWJA HUBBARD) 100? 20376 (EEVOLUTIENAEE 3. GQQPER) 190E1u2u1 MARY SUTHERLAWD) 120?252997 RAY 100318979 MATTERS) 7190218449 MEMBERSHIP A . 100~23650. CI PAGE) 10022E735 SUSAN 1oo~22208. IUWAYNE BQAHTVLASSASSINATIONAOE . .1 iiYim?m? lFGg/Jm AU. A a HE Ethgu 1511111; 3., - {?33 NH 540-116 hDuEId:321992l]? Page 2 AGENCY INFORMATION leased under the John AGENCY: FBI 0 RECORD NUMBER: 124-10276-10104 SERIES: RH AGENCY FILE NUMBER: 89-34-49 Kennedy asassinatinn Records :Dllectiun Act of 1992 [44 USC 210? Note]. Zase#:NH EQDEE Date: DOCUMENT INFORMATION ORIGINATOR: FROM: 1g DIRECTOR, FBI TITLE: DATE: '11/27/1963 PAGES: 1 SUBJECT: SEE FBI 62-109060-693 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL 1 . Unc aSSI?ed REVIEW DATE: 01/22/1996 STATUS Redact JFK Act 6 (4) COMMENTS: NH 54046 Page 1 . RESTRICTIONS: NEW CLASSIFICATION: UPDATE DATE: 02/ 14/2001 FD-a?e (Rev. 12-13-5611/27/63 . the followmq 1n (Type in plain text or code) -Vio AIRTEL REGULAR MAIL . (Priority or Mathod of Mailing) TO: DIRECTOR, FBI FROM: SAO, RICHMOND (89-34) ASSASSINATION OF PRESIDENT KENNEDY DALLAS, TEXAS, 11/22/63 MISCELLANEOUS -, INFORMATION CONCERNING 2 Re Chicago teletype, 11/23/63, requesting that the location of American Nazi Party (ANP) member ROY JAMES. at ANP que., in Arlington, va., on 11/22/63 be verified and Philadelphia teletype, 11/22/63, requesting that the location of ANP member, EVA JUNE HOFF, also at ANP qus., in~Arlington, va., on 11/22/63, be verified. . On 11/23/63, OS RH 94?0. (RAO) advised that, accord: ing to Major ALAN J. WELCH, ANP qus. in Arlington, ROY JAMES was at the ANP Barracks, 6150 Wilson Boulevard, and that EVA JUNE HOFF was at ANP qus., 928 N. Randolph St., both Arlington, on 11/22/63; 12115811 CONTAHA 3 - Ig?reau (6 6 1 31-1.135133111t% icago 2- 1 5 12:11 a 2 -- Dallas . ?11111. q?zgrqo??g?iy?i A - Philadelphia 3-312 Richmond 1 7/ . I 8934) 13" 137-11080) a 175/ (13) 3111211111513 - 1 -: S??i?hi?aw \f . woman . 121/) (~74 3 . AppIoved: Sent Per Special Agent in Change 54046 'DunId:32200125 Page 2 I ,1 Ifwwaqu-M?wm? - AGENCY INFORMATION AGENCY: FBI - RECORD NUMBER: 124-10276-10115 RECORD SERIES: RH AGENCY FILE NUMBER: 89-34-61 Eleased under the John Kennedy ssassinatinn Recurda allectinn Act of 1992 [44 USC 219? Note]. ase#:NH 53932 Date: DOCUMENT INFORMATION ORIGINATOR: FBI FROM: BROWN. E. PARKER SAC. RH TITLE: DATE: 11/27/1963 PAGES: 2 SUBJECT: JFK, LIST OF CONTACTS, SUSP DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT I Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 08/12/1996 I UPDATE DATE: 02/14/2001 STATUS Redact RESTRICTIONS: JFK Act6 (4) COMMENTS: NH 53932 Page 1 TO FROM OPTIONAL FORM Pb. 10 MAY 1m GSA GEN. 17 sow-10- UNITED STATES emomndum" SUBJECT: informants were made by va., on 11?23-63, but i SAC, RICHMOND SA E. PARKER BROWN- ASSASSINATION OF PRESIDENT JOHN F. KENNEDY Re MEmorandUm to A11 Agents from SAC, dated 11-22-63} The following contacts with 013, P013, and racial the indicated Agents at Alexandria, no instance was pertinent information} DATE: 11?27-63 developed: AGENT Brown Cooker Cocker Cooker Cooker Cohrs _?9hrs Cohrs Cohrs Cohrs Cohrs Crowder Bamlse: Hall Holt Lardner Nickols Pfaff Pfaff Pfaff Pfaff Richardson Richmond EPB/pgh (3) #995 NH 53932 Page 2 INFORMANT RH 93?0 ROBERT RUCKER ELSIE MINNICK MARIO RUSSO a JERRY J. DENNIS S. J. GALARDI FLORE s. COLANTUONI ERNEST E. GOODING WILLIAM VENEY RONALD EDWARD LOWEREE JAY MILLER RH 121-c HERBERT MARCEY STEVE BONNIE ROBERT ISAAC TERRELL (Racial Informant1~ cs RH gu-C (RAC) WILLIAM J. SIGERFOOS GENE STEVENSON c. E. PERSINGER WILLIAM BEACH RH 8A-C-TE FILE NUMBER 137 '1063. 137-1218 137?1227 137-1180 137?120? 137-1165 137-1167 137-12u3 137-12h7 137-1279 137-1330 137-1015 137-351 137-878 137-1271 137-1285 137-1080 137-1332 137-1316 137-1024 137-New 137-1045 I K) RH 89?34 AGENT INFORMANT FILE NUMBER . Richardson RH 137-1083' Richardson ROBERT S. TEELE 137-1179 Richardson RH 137-1208 Richardson- RH 122-0 137-1296 Richardson - JOHN H. MOOTEN 137?1320 Richardson RUSSELL AMOS HERRICK 137-13Ao Roehrl LEWIS ALFRED HEISLUP 137 -1341 west KQHEDWERDS 137-1373 West RH 75-0 NH 53932 137 -968 I Separate Memos submitted on each contact. The following bombing suspects were checked out on 11?23-63 by indicated Agents and it was determined that they could not have been in the Dallas area at the pertinent, time: . AGENT BOMBING SUSPECT Hall ROBERT MILTON SMALL Richardson and Pfaff CARY JOHNSON HANSEL Nickels GEORGE LINCOLN ROCKWELL (157 93) Crowder LLOYD JAMES CONNOR .Nickols JOHN PATLER Lardner LEONARD JAMES VARALLO, JR lardner TIMOTHY DUNCAN SCHOEGHLE Additionally, work was done on other bombing suspects but at time of discontinue they had not been definitely placed - at the pertinent time. Separate memos submitted on bombing suspects con- tacted. - No further action contemplated in connection with this matter HAG: . DucId:32200136? Page 3 Date:05/11/94 I . I Page:1 . JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION SSCIA . Eleased under the John RECORD NUMBER 157-10004-10052 . Kennedy saassinatinn Recurda RECORDS SERIES nllectinn Act of 1992 REPORT :44 USE 210? Note]. a3e#:NH 54653 Date: AGENCY FILE NUMBER 0?23?2011 DOCUMENT INFORMATION ORIGINATOR FBI FROM TO TITLE i ROLANDO L. CUBELA SECADES DATE 06/18/62 PAGES 1 SUBJECTS SECADES, RDLANDO L. TRIP TO FINLAND TRAVEL TO PARIS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS 2, 4, DONOR REST., REFERRED CURRENT STATUS DATE OF LAST REVIEW 05/12/94 OPENING CRITERIA COMMENTS 335-2 - ITEM IS RESTRICTED NH 54653 Page 1 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION In Reply, Please Refer to File 1V0. Miami-9 Florida. 1059-471 June 18, 1962 . me CBJECT-EON. T0 . in ,7 4/ it! Lilia. an. I hes Doc-mew. 6M3 16 7 (?lhi?h?yZF? Rolando L. Cubela Secades who furnished reliable information in the past, stated that he had received the following information from a source whom he considers reliable who was recently in contact with Rolando L. Cubela Secades in Cuba. Cubela was one-time conunandante in the Directorio' Revolucionario (Revolutionary Directory), which fought against the regime of former Cuban President Fulgencio Batista. He also was onewtime president of the Cuban University Student Federation (FEU). Cubela has been?. designated by the Cuban Government . to attend a Socialist Congress in Helsinki, Finland. He . departed Cuba en route to'Prague..caechoslovakia, on June 1962, en route to Finland. - According to information made available by the source, Cubela has indicated that he plans to remain in at- tendance at the. congrassruntil it terminates sometime during the latter part of July, 1962. He then plans to return by way of Paris9 France, instead of Czechoslovakia. He stated that he is desirous of remaining outside Cuba and defecting from the Cuban Government. NATIONAL SECURITY INFORMATION Unauthorized Disclosure al.7- 7414?! Subject to Criminal BY TASK FOR MAY 28 1% . i ON 61W EELEASE IN FULL orrvs?m wf?iaBWM. PART - meg HE eases DunId.32201941 a, I JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY RECORD NUMBER SSCIA 157-10004-10053 RECORDS SERIES AIRTEL AGENCY FILE NUMBER DOCUMENT INFORMATION ORIGINATOR FBI FROM SAC, TO DIRECTOR, FBI TITLE ROLANDO L. CUBELA SECADES DATE 06/18/62 PAGES 5' ?Aifu; SUBJECTS SECADES, ROLANDO L. FPM - CUBA PLANS TO ASSASSINATE CUBAN LEADERS CASTRO DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS 18, 2, 4, DONOR REST., REFERRED CURRENT STATUS.: DATE OF LAST REVIEN 05/12/94 OPENING CRITERIA COMMENTS 335-2 - ITEM IS RESTRICTED DucId:32201942 Page 1 ry? 54653 Date:05/11/94 Page:1 Eleased under the John . Kennedy Eaassinatinn Records allectiun Act of 1992 (44 USC 210? Note]. a3e#:NH 54653 Date: ACE- AIRIEL runsmit the following in (Type Ln plaxn text or code) AIWOWMV "#3811213 N111. . DEC JUN 1 8 1952. RELEASE OF THIS DOCUMENT N0 OBJECTIDJN SIFICATION AADIEJR $811111?? IN 7mg who) is MM 11:1 500 GREG Rel-15.31111 letter to Bureau, .4 ?The infes we - f1: mished en 6/11/62, Miami, Floa. .3213: ?"23 is a leng~t1me acquaintance 33nd bath are frlends 0f CUBELA. 1.34% advie ed that the ANTONIO ECIEWRRTA (farmer hes .d of th? Revaluticnary fer t.he Bu.rEEu are 12 cepies of latte: head g?mcrand'" 111.1516 fer ei:ntaini.nq i obtained SOURELE who is er of deceased JOSE Aswawsfy g} ?re/m A to SA H. We n??aownz: U, - ?pared 1n 1931707138 750 your request and 2's not 1107' dz'ssem' E, . your 0029212.? 1h: mmzi?m?zgtp official progeedings 25:11. ?Mm *kwmesrcIPMI-ar Th? mm 76?03% 50-??ai-?lulrm person.-? My ?1 TO: DIRLC FBI id: i! . 8.00, MIAMI (109471YE15 LA . . . ESE :0 51119111? .,Directery (DR), rebel. crganizaticn)c c.me from .l )1 1 mg" - (AM) (RM) If; . . 4 141..ng rsi ?s 1 (1 LegLSuB?ern (105 .Madrid (1091:2011 J, 1 - (Infa) (RM {Enc 1 - We .shingtc-n F1.e1.d (Infa) LRM) Inc- 1) en Juan (Info) (RM) (Elna 1?1 77({7\ or? 01-- 3 .. ??f?ii?im- m: (1 l- 1 -. 61-1 Tl?izmbs 35/1? -: (12ng?gt IvaApproved -- Cl? Rig-5118;? 1N - . Special Agent in Charge RELEASE EN . .. 5 EQUAL 11E1?11?h1? "m A I ma NH 54653 Page 2 M2977 A. -Il MM 109~4?l Cuba 6/9/62, and brnught Tewquo CUBELA (who was a very clegs frie-nd OPVIO RRIA and associated iIh him in the. :?grieR Reve-lucicnerio - DR). The ~-Joe wzs'TvI if sent info that Le was lL1v1pe v:n 6/10/62, :5 g; :3 Frag: e, Czecheslovakia, and frro there tA H-1z3inki,, FinIend, where he is to attend ?50 (W 11h) CIngre;; which he expects will last unti.l Izhe end of hf?Ar the c: ngress terminates, CUBELX plan; .23 g@ to Par is 'rance, where he ints?g;;2;;w??to muagc shim. UBEL.R eaid the: if it 3-,c53ible to arrange mwtte 3 53 that he 03123 52, he will net return t3 Cuba, and wj.}.l defect 2'53 GivernzenL. . 18 mm HH 5 653 rallxc info, he he KI: de His family hm,- an Italv ?twin #3 to theU . b. 'vernm be in Paris whenever there eleswhere i 91. Emu-mm p. own-sin For the ?in Miami, advis A130 $1118 (~11 t. . he. r1: ?Soviet eff.icial N. 2 DucId:32201942 Page 3 ?mv?he? re C: :11. 1 ed ce m=ry. na ,3 he can be vpr.igr sv-u Souace - a-n?uv .ated that if he can be cf any service I: help CUBELA, he will arrange. to is 6 said that while :ntact threugh mean-[gas advised that he had been in close _whAmrhehdeacrw ed as fcrmerly being :th3 m?-?Ru '1?th n?v Iv?- that he was in Mc.xico when CUBELA to the arrival of emerkcd that he.had a" .4. .v'k (- mew MM. 109=471 I . - L,mslde a trip to Switzerland, forkf?"" 333131gru .: to obtain infe ah; ut ome student cenference, but 13.31;; 600% was delayed'1 5:335 PART F33 :March 1961, Rolando CUBEIA Secades telephoned from f' :31 53 Havana, Cuba, to a personal friend, new, in a New York City? CUBELA to place an order for two car springs and to deliver the springs to Manuel ?Manolito? PEREZ, 035%:: a member of the Cuban delegation to the Peace Conference held in 3377 in early March 1961. PEREZ Gordo Gerardo" . Ei?g E3 reportedly lived at the Hotel Tudor, Room 1509, 304 East 42nd? 1 A 0 ?5 Street, New YorR. . - 2. The above information "as given to a representative of . Ur \Z/?his Agency by -:gf?f325$ . a long-time contact. \??3227732351s also a long?time acquaintance of CUBELA. The latter Q, - individual is President of the Cuban University Students Federation, (J [sixfresident of the newly formed Revolutionary Vigilance Committee and delegate to the Peace Conference in Mexico, 5 to 8 March 1961. A .1. wW .55. ?1g= whose address is listed in this Agency's file ~r is a . 1:33 care of W??f??imaa Jae-1;; Heiis also reported to Cubanrh ?grwho formerly luzegwln Havana. New York City. ?km a inf. WA A 3. According to Manuel ?Manolito? PEREZ is a member of Cuban G-2. ?91:;3a11 indicated he is uncertain as to whether his friend CUBELA really desires the car springs ordered or is 9- that PEREZ is connected .a merely endeavoring _to advise him,L: with Cuban intelligence. 61??;4d Hf?n? This Agency' 3 files reflect no pertinent identifiable Manuel PEREZ may be identical A .mgh. information on Gordo Gerardo?. with Manuel de Jesus PEREZ Hernandez, a secretary assigned to the Cuban Permanent Delegation to the United Nations. PEREZ has also been reported to be a member of . 5. The above report is for your confidential information only and should not be disseminated outside you Bureau. - llill/ NH 54653 Page_2 . AGENCY RECORD NUMBER JFK ASSASSINATION SYSTEM AGENCY INFORMATION SSCIA 157-10004w10056 RECORDS SERIES MEMORANDUM AGENCY FILE NUMBER ORIGINATOR DOCUMENT INFORMATION FBI FROM HOOVER, J. EDGAR TO HANES, TITLE ROLANDO L. CUBELA DATE PAGES 09/19/60 2 SUBJECTS Date:05/1l/94 Pagezl CTETEACUBELA SECAOES, ROLANDO L. INTERNAL SECURITY - CUBA TRAVEL TO GENEVE, SWITZERLAND DOCUMENT TYPE CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW PAPER, TEXTUAL DOCUMENT 1C, DONOR REST., REFERRED 05/12/94 OPENING CRITERIA COMMENTS 335-2 Eleased under the John . Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. a3e#:NH 54653 Date: 0?23?2017 NH 54653 ITEM IS RESTRICTED Page 1 . 1 Liaison -.. --1 Mullins 0 .- . . 4- FORCE REVIEWED BY ga?ssiHCAnonmo/en. . 0N 3/31?, if RELEASEOFTHISDOCUME-NT 1? /L:tl>9y - . RELEASE IN FULL - - . - 105-77667 . . . . Bf HER-ASE - ., BY LIAISON . TOTAL DENIAL - Date: September 19, 1960 To: Mr. John u. Hanes . Administrator . Bureau of Security and Consular Affairs Department of State Washington 25, D. C. From: John Edgar Hoover, Director 3'3: Subj ect- Romano CUWTIA Y'l?sscents WSSEW in; a: 42:23? . Imam, sncu?uw CUBA . ngsm?? Reference is made to our memoranda dated April 6, 1959 and July 9, 1959, concerning the subject. Reference is also made to Telegram Number 746 from the United States Embassy Havana, Cuba, to the Secretary of State dated August is 1960. The telegram indicated that Cubela, President of the Cuoan Federation of University Students had denarted .. 0 ,Havana.for Geneva, Switzerland, on August 14, 1960. The Atelegram also indicated that Jose Yenegas would accompany 0 Cubela and that both are anti-American extremists who could an 00 be expected to criticize the United States during their trip. - Ukb Enclosed is a coe,_eu eerdtyee??uhwgr which indicates Cubela was 1 Von,Augu . 1960, and lens to contact ??ndu;Was ijpm,;aeoavr er .?taciexa at ?i a dat hile 1n - In view of Cuhela's background, we are interested - in knowing if he was in the United States legally and.if his re-entry into the United States upon the completion of his visit to Switzerland willhe permitted; $5237 647 f] 2:12:22 8' DeLoach ,2 - Malone Enclosure 350,7;:igfes'ullwan (locum I V. II. "l5. - biota/WE?) . '1 3 Candy Blgoig? TELETYPE 1? I Tole. Room NH 54653 Page 2 I JFK ASSASSINATION SYSTEM gv/' IDENTIFICATION FORM AGENCY INFORMATION AGENCY SSCIA . RECORD NUMBER 157-10004?10057 RECORDS SERIES MEMORANDUM AGENCY FILE NUMBER DOCUMENT INFORMATION ORIGINATOR EBI FROM SAC, YEN YORK TO DIRECTOR, FBI TITLE INTERNAL SECURITY - CUBA 09/28/65 PAGES 2 SUBJECTS SECURITY - CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS 1C, DONOR REST., REFERRED CURRENT STATUS DATE OF LAST REVIEW 05/12/94 CRITERIA COMMENTS 335-2 - ITEM IS RESTRICTED NH 54653 Du?Id:32201946 Page 1 Datez05/11/94 Pagezl Eleased under the John . Kennedy Eaassinatinn Recurda allectiun Act of 1992 (44 USC 210? Note]. a3e#:NH 54553 Date: mi 35 5-22-54053,13 08.) CTION - 35915? Date: 9/28/55 W209, BY FBUJFK FORCE 5 Transmit the owing in ON q/l (6)9 ?11116.? or code) - Via r1 Em: - ?riorit' . KRE EEASE EN PART - 15mm I 7 ms 3.510% .5 - ., II $41? 5- Em mags WEB the I .. 7 . . . This document is prepared in re I ?95" 77 . I72 . ans ?we" am? Committee.sp1t3:wt:gogr request and as not 91 34,107,} 5; ?18 CO??en? may not 1331;23de to off 's?d I . (. )he express approval of the 51de t0 unau?uqr??w #18;pr YEIEWEE (7-.. 9141?: figApproved; 1 Sent I Qu- P?unrnn .I s, I NH 54653 Page 2 if Rnwefegu?dma L5 m1 mismtors is resahdirectORV 7' r. ne3~? ?Tie-- to lime?t twig 55y5"T? PQER O?flce Wff? ?1 . . . Elf: -. .. REGEWED 55:, 7 Rf; 19m L-QIH 54653 Page 3 ikAU JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY SSCIA RECORD NUMBER 157-10004?10058 RECORDS SERIES AIRTEL AGENCY FILE NUMBER DOCUMENT INFORMATION ORIGINATOR FBI FROM SAC, MIAMI TO DIRECTOR, FBI TITLE ROLANDO L. CUBELA SECADES DATE 07/05/62 PAGES 2 gi,? SUBJECTS CUBELA SECADES, ROLANDO L. FPM - CUBA INTERNAL SECURITY ASSASSINATION PLOT CASTRO DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS 2, 4, DONOR REST., REFERRED CURRENT STATUS DATE OF LAST REVIEW 05/24/94 OPENING CRITERIA COMMENTS ITEM IS RESTRICTED NH 54653 Page 1 Date:05/24/94 Pagezl eleaeed under the John . Kennedy elleetien Act of 1992 [44 USC 210? Note]. ase#:HH 5%653 Date: UNITED snares .1. SNT, . . cm HAS NO DBJECTEGN 1e DECLASSIFICATION 11111111111 6772 020.. wot/.771 1 . . RELEASE GP 11115 11081111151111 IN 7/41 Fara/M. 6111611 2 954 3:330 Director, FBI (1- Legat, Paris 1 DATE: 6/7/62 _3 . l-Legat, Bern 105-7) 1- -Leg at, I-iadri (109-20))- 1111 15.3110, Miami . (-3 s' :2 . Rom-1110 L. 7 3:31 - CUBA- 1'1.1.1 15-31 Reference l-Iiami airtel to Bureau 11/21/62 yer-1? gkejg :2 titled ?1.109111011 111113113 - CUBA: 11113131111: 111-10?? 5: SECURITY - CUB- and Legat, Madrid letter to Bureau 1.15 535% 5/10/62 titled as above. Li: 2: - st?jfnq I ?1 1.1: On June 4, 1962-. advised that infor- 1'1 mation concernino CT was received by him from I. ~?9377 _who resides in the vicinity -- - -- 53:21:11.3 ,j?gr'w, The information . received ?1112 her ?311 1 1.3.13 11111111111111 2 6/ .315; $1517 2" Cuba, who are in contact .1 $5753? with there. (.113 1.1 was a very close friend of 1' 593.31, JOSE one time head of the Directorio g5: Revolucionario, the original organization. 5:1 - '57; -.Niua 'g-j 173 According to information received through a. ?g 5?3; 53? the above sources, BUBBLE. has not changed his mind - .13 concerning his desire to leave Cuba, and to be done 55 111:; with all phases of the current Cuban government. U: ?1 6. ?31.13: Informant: said further that according to the _53 above sources, to Me: ico prior to the time .. that Russian official 1-111-OYAN arrived in Cuba. While -3 in Mexico, CUBEIA contacted one an .: 3 unknown Cuban, and furnished them information concern- ing the propos ..ed arrival of VII: YAII in Cuba. Informant - g: - stated that 55 worked for? ,3 . - and 513?? subseouently transferred to 55577457 -. . . 11.111 ,5 :5 1.611 mu if: . 1.25.0 1/ ".11 3'1. (8) -1 :1 .. 1 17/3 21. lb 111111 $1 1111 111 ?$2310131:1 11w?. - 1375 - 1 .1112 - M7, --.. nits.- 0?11" 00111311121153 by HEREIN 131'?? $1315" 1 1 - . .- HH154653 11) L1, 1' s; paw 51301111111 .mu/i 0'1 Page 2 NH 54653 ?ll 0 - . MM 109-471 CUBELA reportedly is in contact with some _of the original members of the old Directorio Revolucionario in Cuba, however, the object of this association is not known to the informant at this time. . I - The above is not being set forth in form suitable-for distemination in View of the delicate nature of informent?s contact, and the fact that the desire of to defect was previously re- ported in form suitable for dissemination. . in connection with this matter, and information pertaining thereto will be'furnished the Bureau immediately upon receipt. - Miami will maintain contact Lid 5-1 1-915 . . . i . FROM . . 2? 5. :3 DucId:32201941 Page 3 Date:05/24/94 s; Page:1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY SSCIA Eleased under the John RECORD NUMBER 157-10004?10061 - Kennedy Eaassinatinn Recurda RECORDS SERIES Ullectiun Act of 1992 MEMORANDUM :44 USC 210? Note]. a3e#:NH 54653 Date: AGENCY FILE NUMBER 0?23?2017 DOCUMENT INFORMATION ORIGINATOR FBI FROM SAC, NEW YORK TO DIRECTOR, FBI TITLE CONFIDENTIAL MEMORANDUM DATE 08/29/60 PAGES 3 I SUBJECTS 3? CONFIDENTIAL MEMORANDUM CUBELA SECADES, ROLANDO L. CASTRO ASSASSINATION ATTEMPTS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS 1C, DONOR REST., REFERRED CURRENT STATUS DATE OF LAST REVIEW 05/24/94 OPENING CRITERIA COMMENTS - ITEM IS RESTRICTED IHH 54653 Page 1 io DIRECTOR, FBILW sac, CONTAINEL Attached are nine c0pies of a letterhead memorandum for the Bureau dated and captior are. attached for MFG as a?fgs: and two c0p_ es A. . .. not be discloSed; The attach .ed letterhead and reliabilit i me rc-aSSifiEd ?Con11d;T? ~aw.due to the fact it are i? cove anaedf; ?'?mr?mat?31f? 91". . 4/ - - ne o_sc osure of which information coul rouult nL e:1 V) identification of an informant of continuing vaiue - . - A. - 1?3' 1? . . . .m109.. 5fm?eesw @113 Encls. 18) (Rm)not for Msgto your Teqzle'st 'F-fz ?61' 1:4 5} . a prepared Tins docume?putt. Lug: . 1960: nation 01'1562_ OCT. 3_ 03:31:15 the express 1111110191 Of54653 Page 2 . LE UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION $3 New York, New York - 7% August 29, 1960 E1 E33133 133] 7 1-1? -.-. .. ZIP . 5 15 1960, a confidential informant, who the past, learned from siders reliaole, that Major President of the Federation of, . on August 1LT: thereafter, he departed for Switzerland. . The informant advised that when Cubela returns to New?York City, he will stay there for several days before While sweets 3v - . - i?ix?iv" 0N Ebb? 95. A ?2 -. 47?? . 5? .- hi Ila-?6 - - . '1 RELEASE 9,331; - This document contains n?ither 0 recommendations nor conclusions of the FBI. is the property .. . - ,of the FBI and is loaned to your . A - - .. - a ency; it and its contents are Big/W . - not to be distributed outside your Cheeses by M8 a, 'asencv- - - . ?e?aeg51- 9M345 5, -: . . NATIONAL I . Unauthorized,Disclosure. . .Subjectito Criminal Sancflona? 5755:.- - "w gun? k-?th :1 was' 653 DunId:32201950 Page 3 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION New York, New York In Reply. Please Refer to August 29 1960 . 'moNo. I. . CONFIUENTIAH .r . Reference Letterhead memorandum of special Agent Malcolm E. Sample, dated and- captioned as above at New York. I . All sources (except any listed below) used in referenced Iconmunication have furnished reliable information in the past5?S/{g/eId . ?ees sn??-cd by Lang" .. @353 293}? ?ag-f; C) 540This document conlalnl neuhu It In the property . of the FBI and is loaned to your oncy; 11 and Us content: are not to be distributed oulmde your cqoncyBNCLOS U1 NH 54653 Page 4 Date:05/24/94 Page:1 JFK ASSASSINATION SYSTEM 5 FORM I . Kennedy AGENCY SSCIA I Records RECORD NUMBER 157-10004-10062 Act Ff 1992 I44 55C 215? Note]. RECORDS SERIES 3 :ase#:NN 55555 Date: AIRTEL A - AGENCY FILE NUMBER DOCUMENT INFORMATION ORIGINATOR FBI i FROM SAC, MIAMI T0 DIRECTOR, FBI TITLE FOREIGN POLITICAL MATTERS - CUBA DATE 04/21/62 5 PAGES 1 I FOREIGN POLITICAL MATTERS CUBA INTERNAL SECURITY - CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS 2, 4, DONOR REST., REFERRED CURRENT STATUS DATE OF LAST REVIEW 05/24/94 OPENING CRITERIA COMMENTS - ITEM IS RESTRICTED NH 54653 Page 1 NH 54653 Transmit the following in 23663 il. FBI Date: 4/2l/62(Type in plain text or code) i I i I AIRTEL (Priority or .?quhad 0/.1Iailing) I HHJK 3 T6: Director, FBI (109-12?210) 1 - g? From: SAC, Miami (105-1747) (P). MATTER INTERNAL SECURITY - CUBA . ll] L- J4. r" fl Enclosed for?the"Burea are 9 copies of letter? head m- mo suitable for dissemination, containing iniormation furnished by 23who is mm T-l in letterhead memo. Erw- 0 Information cepies are designated for New York, -Washington Field and San Juan because of their interest inha aq?humr?d?h??-mn?. Cuban matters. -- 21% L23 I - 6-:6 sh 1/31?? 794/ ?g Nee RECQBQ 1.51.1} n- r1 ?9 APR 30?1?&g? w? . Sureau RM) -.hashington Field (nnc? l)(Info)(Rm - San Juan 1- 'Ne York 3 - Miami (2 lOa?l7{wa i THE:mfh (9) 3- . . A: -Copy to: 12/1?. .--.0 2 by routir Lg a .101-1.- Dale' we . A 2? - RVQIHEWRCE Q. 3 Qr.\m . .sk?wyl?i i3 EnnonvirTT,n 2N a" - Approved: . Serw' 3t ULLUJQ 1 Spccial Agent in Charge 08:1:32 I . - .- NELEASEIN PART ?tia - - m. - :T-f winDucId:32201951 Page 2 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY SSCIA NUMBER 157-10004-10063 RECORDS SERIES MEMORANDUM AGENCY FILE NUMBER DOCUMENT INFORMATION- ORIGINATOR FBI FROM TO TITLE FOREIGN POLITICAL MATTERS CUBA DATE 04/21/62 PAGES 1 Ezs}a SUBJECTS va IFOREIGN POLITICAL MATTERS - CUBA CUBELA SECADES, ROLANDO L. DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS 2, 4, DONOR REST., REFERRED CURRENT STATUS - DATE OF LAST REVIEW 05/24/94 OPENING CRITERIA COMMENTS - ITEM IS RESTRICTED NH 54653 Page 1 Date:05/24/94 Page:1 . Kennedy Records :elleetien Act of 1992 [44 USC 210? Note]. Zase#:NH 54653 Date: Eeleaeed under the John um 2131) DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGAT-ION - Miami, Florida Rena ., April 21, 1962 Re: FOREIGN POLITICAL MATTERS - CUBA .. 1:11 19, 1952, mom enemamengthe- tub and g?aesaets 22353123 means some 5.2m @nbt who has urnished reliable informat1on in the past, adv?sed as follows: . Rolando Cubela was a Commandante in the Cuban Rebel Fighting force, the Directorio Revolucionario (DR) (Revolutionary Directory), which was partly instrumentalundu overthrow of the government of FULGENCIO BATISTA., former Cuban President, on January 1,1959. He subsequently became President of the Cuban Federacion Estudiantil Universitario (FEU)(University Student Federation). Cubela, according to information brought from Cuba by sources not specifically known to MM T- l, is now desirous of fleeing Cuba and will attempt to obtain per- mission from the Cuban Government to visit some European country. If he is successful in his attempts to leave Cuba, he will defect and announce his dissatisfaction with the present Cuban Government. PrOperty of FBI - This memorandum is loaned to you by the FBI and neither it nor its contents are to be distributed outSide the agency to Which loaned. This document 2's prepared 2322. resnowse for your request and 2's not for 32' 722232 Fe m? is 115? REWEWED BY TAsgo EWLW 62.02 222:1 not disclosed to 222262 22:02mea, 32623022,- 2281 without the exp2e33 aonoml anr: 1.1) if? 322123322 IN FULL 21*. new-1 . )gf- RELEASE IN PART . 1-3 21923 om D233. 1 - . 2223721: 3 .0 2 212222222222111022 con AIRED a? Harem 31212012551225: {99% - 1.. NH 54653 DunId:32201952 Page 2 Pagezl JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY SSCIA RECORD NUMBER 157?10004?10065 Eleased under the John . Kennedy asassinatinn Records - RECORDS SERIES MEMORANDUM nIIectiun Act of 1992 [44 use 210? Note]. AGENCY FILE NUMBER - ase#:NH 54553 Date: DOCUMENT INFORMATION ORIGINATOR FBI .FROM SAC, MIAMI T0 DIRECTOR, FBI TITLE ROLANDO L. CUBELA SECADES DATE 06/07/62 PAGES 2 a. SECADES, ROLANDO L. FOREIGN POLITICAL MATTERS CUBA INTERNAL SECURITY - CUBA DESIRE TO LEAVE CUBA MIKOYAN DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION A RESTRICTIONS 2, 4, DONOR REST., REFERRED CURRENT STATUS DATE OF LAST REVIEW 05/24/94 OPENING CRITERIA COMMENTS ITEM IS RESTRICTED 1 NH 54653 Page 1 - I . 'Dote: - 3111;, 1962 I- . I. Fi? Transmit the following in 1111 . (Type in plot" text or code) . cm HAS NO TO 51.1 .1 DECLASSIFICA 0N Via AlhT?" (p 1 I rionty or 0 Ma; iug) Hulk3.94?? ASE IN FULL SAC, (109- 471) (P) RELE NPART r- (7 KRELEASE I "(my 1' RE: Romeo cums Issuers TOTAL DENIAL - 1 j; I FPI-I - CUBA cm331% Re Miami airtel 6/18/62. .- '2 ?3 I: 93$th Enclosed for the Bureau are 12 copies of a ?t letterhead memorandum suitable for dissemination. j) 11-? i7} 35 . 51.3156; ,xW-uy-ea.? I . a $5.4m . 1'34 T'l ?$535 . I LEE W120 (Mum) l; ,1 ?Tk?b?f . #22 MM (1113) On July 3, 19 62, a?'sadviseii that he he ad - received a call f; on 11's -1 Yor?rJ; *jy IJ UT 0 Getstated the sengee he Inritten to him express? inga desire to contact W?ff??a in Paris, France in August 1962- CUB 3143 Will proceed to Paris Ire-I: elsinlci, a? ?t ?2 Finland, at the conclusion of the Youth Congress which he I is attending . 3? . Bureau (E2c1.- 12) - m-Parw - . - .2 - ?51 II. 1 - Lent, I-I?adrid F30- 35 1951?? 7" 3&[3 I I - Inez-Eat, BernIrel" York Elle-lo l) (infO) In: JHL 9 1-33) '1 s- L. u' g? 3&3: - San - 1) (info) .. 3? 1 1:310 (It. (111160) (RM) Hanna EDI-116 . ffSon} . Petr I: UI 10 1.1 I res 071193 1501 your reques limz?fcl 1?0 051715 if?? 11 {1 Il tie cc rent may not be disclosed to mzaucuomcd [)glo?wi- --.. n. your Com"? FBI. - Withd?ul [the ?cEpr'ess _aps?i'TQLl 0f 3" . Wt? 93:10 "To54653 Page 2 {109-473. I - . . 0' {Etz??gaa now plans to leave for Europe on ?July 5,1962. Tiere has been no change in the addresses at which?s?r can be reached in Paris or in New Ytn?: . . said he intended to make a fast trip to Canada to ta to JOSE REDELLON, present head of the 'Cuban F-ederation of UniversityS badents BU), who is at a conference at La valle, Quebec, Canada,-and who is a long 3e acquaintance of 3" new {111-143 of the results of any meeting. . . Miami will keep Bureau advised of any information received. . . ., -- Three additional copies are included for Bureau for transm1ttal- to Legats Bern, Paris and Ladrid for their 0 - information . of Information copies are designated for New York, San Juan, and IL 0 be ecause of their interest in Cuban - matters. Instant letterhead memorandum is classified as it contains information the unauthorized . disclosure of which could compro omise a valuable informant, and because it evidences Bureau interest in the affairs ?3 of'a foreion.country. . . I I a? w?ly21., ww' -~mr a? ., 41,9191 rPagE 3 Date:05/24/94 Pagezl - . JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION Eleased under the John . Kennedy Eaassinatinn Recurda allectinn Act of 1992 (44 USC 210? Note]. ase#:NH 5%653 Date: AGENCY SSCIA RECORD NUMBER 157-10004-10067 RECORDS SERIES AGENCY FILE NUMBER DOCUMENT INFORMATION ORIGINATOR FBI FROM T0 TITLE ROLANDO L. CUBELA FPM - CUBA DATE 07/05/62 PAGES 1 eT??h SUBJECTS CUBELA SECADES, ROLANDO L. FOREIGN POLITICAL MATTERS - CUBA INTERNAL SECURITY - CUBA TRAVEL TO PARIS AND FINLAND DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS 2, 4, DONOR REST., REFERRED CURRENT STATUS DATE OF LAST REVIEW 05/24/94 OPENING CRITERIA COMMENTS - ITEM IS RESTRICTED NH 54653 Page 1 I .ITED STATES DEPARTMENT JUSTICE FEDERAL BUREAU OF INVESTIGATION In Reply. Please Re or to . . Yr Miami, Florida July 5, 1962 ?Re: L. CUBELA SECADES FOREIGN POLITICIXL MATTERS - CUBA furn181ed reliabTe information in the pasE, stated that Rolando L. Cubela yS ecades had advised a source in the Uni ted States that he will go to Paris some time around the end of August, 1962. He will remain - in Helsinki, Finland, wt ere he is attending a Youth Conference, until the conference is over, and then will go to Paris. . PROPERTY OF THE memorandum is loaned to you by the FBI, and neither it nor its contents are to be distributed outside the a 5ency to which loaned. REVIEWED BY TASK FORCE I QECh?hc15 a 51? 0N Tbs/Ad} . any? 111' if} RELEASEIN PART TUTRL NATIONAL SECURITY INFORMATION . Unautho1i:e:1 Disclosure .. Subject to C11minal Sanctions - . . - ?11111111032: - . 1., . . 17516 no 5? a. . #05?77g?71/ . I NH 54653 Page 2 Date:O6/26/9A Pagezl 5 JFK ASSASSINATION SYSTEM . . IDENTIFICATION FORM AGENCY INFORMATION AGENCY SSCIA RECORD NUMBER 157-10004-10104 under the John . Kennedy RECORDS SERIES Records REPORT elleetlen Act of 1992 [44 USC 210? Note]. 54653 Date: AGENCY FILE NUMBER DOCUMENT INFORMATION ORIGINATOR FBI FROM ERRION, THOMAS H. TO TITLE INTERNAL SECURITY - CUBA DATE 02/19/59 PAGES 3 SUBJECTS .INTERNAL SECURITY CUBA ROMARIZ, ALBERTO BLANCO CASTELL VALDEZ, OSVALDO ANTONIO DE LA CRUZ MENENDEZ OLITE, ALBERTO C. CAYMAN ISLANDS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS 2, 4, DONOR REST., REFERRED CURRENT STATUS DATE OF LAST REVIEW 06/27/94 OPENING CRITERIA box 377 ITEM IS RESTRICTED NH 54653 Page 1 . no: ~return .. (s12 55) FEDERAL BUREAU 61?s SSCI BOX 'u OF INVESTEGATION 3 LC ?sxx nepox?nq Of?ce Ot?ce of Origin Investigative Posted MIAMI MIAMI 1 9 1958 11/12/58 - 2/9/59 TITLE OF CASE .. Report made by Typed CHANGED: ERRION THE: bna ALEETTO RONIRIZ, akao, . Alberto Blancb; . OSVALDO CASTELL aka ony? Antonio INTERNAL SECURITY - CUBA I 1 .. a I ILL ION ?53 ATE-SI IED Guzman Valdez,?,,Maldes; 5? ALBERTO CRESCENCIO de la CRUZ ICEMENENDEZ The title of this case is marked "changed" to the name ALBERTO CRESCENCIO de la CRUZ MENENDEZ OLITE as one of the three Cubans who flew with CHARLES October 26, 1958. REFERENCES: . Miami letter to Bureau _Bureau letter to Miami -Miami letter to Bureau Report of SA GEORGE E. January 29, 1959, at .0. WILLIAM HORMEL to Cayman Island, British West Indies, Bureau airtel February 6, on 1959- February 11, 1959. January 27, January 22, 1959. DAVIS, JR., Miami, in case entitled, WILLIAM HORMEL, aka. Matters", Bureau file 105- -69658. 1959. dated Neutrality This document is prepared in response to your request and is not for dissemi- nation outszde your Committee Its use is limited to offs' coal proceedings by your and the content may not be disclosed to unauthorized persma- ?53 23 NH 54653 .. ht .. . Propony o! rag-.1111. tepor?h loan-6' In you by tho rm. not without the express approval of the FBI. Special Agent Do not ?fib in span below m. Bureau 1 - ONI, 6thm Charleston, S. C. 1 - AFB, 1 - G-2, Ft. McPhersonCustoms, Miami (RM) 1 - Egg? Y'f' 7 3 FEB 24 1959 1 - 2- 198.uw?ni; m1 DucId:32201993 Page 2 ?11:15.? BY :14, I RI-L RN11 VJ .d I I no: I: contents an to be distributed cuts! a a oncy to which comed- 3" RE EASE PART INT PRINTING OFFICE: IOU. 0?344730 ,5 ssct'sox I: a 7 oz; NM 105-1684 7 i I I ADMINISTRATIVE 3 I In report is classif ed as secret in View rm ti 3 i of the fact it contains info .a on furnished by the Bureau in let :r dated Dacembe H, 1958, ::hi inforzra tion was received iIom a confidential source abro:.d on Elevember 28, 1958, and'which infor Isation was clas sif?ed as secret. i The Legat, Havana, by letter dated January 29, 1959, .I. advise1 NoVemoer 1978, and Decer ber 29, Iypo, that his files rezlected no inIor mation on ALBERTO ALLN RTO de la US or OSLALDO ANTONIO CA5 TELL The above information is being set? fort in the administrative section in View of its negative nature or -d the fact that inclusion in the details of a disseminated report might reveal Bureau aetivity in a foreign country. Full details concerning the flight of CHARLES HORMEL to Ca yuan Island ar contained in the above referencec report of SA GEORGE E. DAVIS, INFORMANTS IDENTITY or INIORMANT LOCATION OF oaIcI?I EAL NIION '105-1684-1 2-165-3152 97?139-1399 - COVER PAGE - NH 54653 Page 3 3 7 MM 105-1684 IDENTITY OF INFORMAHE LOCATION OF ORIGINAL '105-1684-12 Careful consideration has been given to each source concealed in this report, and symbols have been utilized only in those instances where identity must be concealed. . I I, I ItCOVER PAGE - .n?wu-y?r- -V-. I "Bf 7:15:1: - . Wt.- 7" NH 54653 Page 4 Page:1 . JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION Eleased under the John . Kennedy AGENCY SSCIA Saassinatinn Records RECORD NUMBER 157?10004-10105 Dllectinn Act at 1992 :44 us: 210? Note]. RECORDS SERIES ase#:Hm 5&553 Date: MEMORANDUM - 0?23?2017 AGENCY FILE NUMBER DOCUMENT INFORMATION ORIGINATOR FBI FROM BELMONT, A.H. TO TOLSON TITLE CUBAN SITUATION DATE 11/08/61 PAGES 2 . SUBJECTS CUBA CASTRO LANSDALE, EDWARD ANTI-CASTRO GROUPS FAIR PLAY FOR CUBA COMMITTEE DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS IB, DONOR REST., REFERRED CURRENT STATUS DATE OF LAST REVIEW 06/27/94 OPENING CRITERIA 7 COMMENTS box 377 - ITEM IS RESTRICTED .HH 54653 Page 1 an. by Ile disclosed to unauthorized person:- once to youlimited to procee tmay not outside your Committee. ?a . - I axis hW? as prepared in reap 5:11Committee and the conten a: without the express approv MQWAIES GOVE?i-nrr/ I, . 42,?5"Mem0mndum ?w 23"; ?ny? - . A n. 9? 'fp" - ??r/fa 14?" m- UBAN --%Eaatentga {rati?ed MW OTHERWISEWith reference to the - . atoftheF . BOX :5 7 7 To TOLSON ?Am: November 1951 Sullivan 'gTovel Trotter FROM A. H. BELMONT Tole.Room.__ :Roien . tun-tn 3333': ?cb/If/f mutt?: 3..- -7 i 7 -. . - called Brigadier General Edward G. Lansdale at the Pentagon and at his request made arrangements for him to come to my office at 9:30 A. M. on November 9 for the purpose of furnishing him any information that might be helpful in his current assignment on Cuba. I In addition to myself, I have arranged for Inspector James Haverty, Section Chief Sterling Donahoe, and Supervisors Richard Cotter and Vincent Nasca to be present, if the Director approves. ., When I talked to General Lansdale he said he was going to Fort Meade this afternoon, which is the headquarters of the National Security Agency. We also learned informally he would be seeing Richard Goodwin of the White House this afternoon. General Lansdale said that he knew . this Cuban situation was in our backyard and that the FBI would know better than he does what the situation was, particularly as to information pertaining to anti-Castro groups in this country. He'said he would like to go over this situation with us and ask questions which might assist him. We propose to approach this as follows: i a, . I We will point out that we donut, of- conrse, haveintelligence f? - coverage withinCuba since our Legal Attaches were-kicked ontby- Castro. We have developed?somces within Cuban refugee groups who furnish us '0 information oncub?aandion the activities of anus-Castro groups here in the United States. We-?have disseminated voluminous information to the military 5? agencies along this. linepussible assistance, we will give him copies of our 1 .. Current Intelligence Analysis dated October-18', 1961* and November 19 61 (c0pies show the thoroughly disorganized state and iactionalism- of Cuban activities in the UnitedStatesandthe present economic sima?on in Cum?w?v .-.. t. kiwi m7?; 199*. EEWEWHB Ashanti: W: I (swam Koc- Jan, [Is?41; Emma 3-3 t- new if - syer? COFY fate: (?0555; fr .r Memorandum to Mr. Tolson 8801 BOX . 3 7 (3) We will also give him copies of the 20-page Miami report dated August 10,1961, and a 20-page letterhead memorandum dated 1 October 4, 1961, both of which give an excellent rundown on anti-Cat tro organizations in the United States and their present status. (4) If you agree, we will furnish him a copy of our April 28, 1961, memorandum (copy attached) which we forwarded to the Attorney General on April 28,1961. This memorandum shows the FBI coverage of Castro activities in the United States including the July 26 Movement, the Fair Play for Cuba Committee, Cuban intelligence activities, coor- ation With Other United States agnecies, and Cuban refugees. We prepared this for the Attorney General?s assistance in connection with two National Security Action Memoranda referred to us by the Attorney General. (5) On April 28, 1961, we sent a letter to the Attorney General entitled "The Cuban Situation" in which we outlined five possible measures short of invasion that could bring about the collapse of the Castro regime; namely, a total embargo; diplomatic isolation of Cuba; increased propaganda broadcasts to Cuba; use of 1 responsible anti-Castro refugees to propagandize the masses of people in Latin America. A copy of this memorandum is attached. If you agree, we will abstract these five points from the memorandum to the Attorney General and furnish them to General Lansdale for his assistance. (6) We will advise General Lansdale we are prepared to discuss any aspects oi our activities which may be helpful to him. Mr. Haverty will be available to- comment on conditions in Cuba up to the time he left. Messrs. Nasca and Cotter are in a position to discuss in detail intelligence data we have developed and the activity of anti-Castro groups in this country. 'Mr. Donahoe and I will handle policy and control the meeting. In the event the Director desires that this meeting be held in his office or to otherwise attend or meet Gener Lans ,we be guide accordingly. - - -1 AC TIONu~?rv mar-JFK ASSASSINATION SYSTEM IDENTIFICATION FORM Date:06/26/94 Page:1 AGENCY RECORD NUMBER AIRTEL AGENCY FILE NUMBER RECORDS SERIES AGENCY INFORMATION SSCIA 157?10004?10106 Eleased under the . Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. ase#:NH BASES Date: 0?23?2017 ORIGINATOR FROM TO TITLE DOCUMENT INFORMATION FBI SAC, MIAMI DIRECTOR, FBI INTERNAL SECURITY - CUBA DATE 04/29/66 PAGES 2 SUBJECTS: INTERNAL SECURITY CUBA <3 CUBAN REPRESENTATION IN EXILE (RECE) DOCUMENT TYPE RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW CLASSIFICATION OPENING CRITERIA COMMENTS box 377 PAPER, TEXTUAL DOCUMENT 2 4 DONOR REST REFERRED 06/27/94 NH 54653 - ITEM IS RESTRICTED Page 1 Transmit the following in I Date(Type code) Via A I (WW) 3224522323 BY . TO: DIRECTOR, FBI (:Wt?rmq. C233 PM. .. A 112' '1 1 FROM: 2' SAC, MIAMI (105-8280) (P) XFMFASL 1N. W222 . . 2. RE: QEPRESENTACICN CUBANA DL- XIL 10m- 225- (CUBAN REPRESENTATION IN (RECE) IS . CUBA I a, NM . if 5! Reference Miami letter, dated 3/4/66 to Bureau. a i . . $233: Enclosed herewith are 12 copies of LHIJ, dated and captioned as above. . a 3 1323 ?gig Copies of the LHM are being furnished locally to 535:: INS, CIA, 6?2, State Department Cuban Affairs, Coast Guard, Customs, Border Patrol, ONI, OSI and flINFORMATION communes 3 53 3. . . . SEREIN I we 13.51.33. MM T-2 1am. 9mg 5* BY ifp tion furnished by 5.: ._gc .. . ?ff-2: - . . Iii?.- 1. .. i ?333 5 5:233:53, $010+ <2 13.. . Bureau i?ile 97?447.ng I2 -- :3 LI 5?23 magenta. me time ey 59 1d 22m.? ghee? - 5112.. and we 21.2.2 to mammal Bowen?s furnished the exact of}? 2 ?1 .E . - Bureau (Enc33;? 1 San Juan (Enc. 1) (RM) .- . I. 1" hiiami guru-4Copy to: 9/1 jz?? (:1fo 4:4 {55/02 3 93-? (9) Mmm? .. 3- gzey,: . S. ?3 by for info. ?74} i '3 3-3: Date- . . 22 ?2 C2: 3.3.. x. Dip]. /2 t1 1 313 NH 54653 b/ iv; ?1 r' . {j Appgg: .190 Sent 2., 6h Pe?r? Special Agent in Charge :i T. 3? . "sz'n?n . "31' - I r6 1 I r?I-Luq-L?: t! 1 I h- an 2.1? 1-11., 5 ho Page 2 Date:06/26/94 Page:1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY SSCIA RECORD NUMBER 157-10004-10107 Eleased under the RECORDS SERIES - MEMORANDUM asassinatinn Recurda allectiun Act of 1992 AGENCY FILE NUMBER I44 3107' NDEEI - ase#:NH 54553 Date: DOCUMENT INFORMATION 0?33?3017 ORIGINATOR FBI FROM SAC, SAN JUAN TO DIRECTOR, FBI TITLE ALPHA 66; INTERNAL SECURITY - CUBA DATE 05/27/70 PAGES 11 SUBJECTS LPHA 66 INTERNAL SECURITY - CUBA CASTRO NEUTRALITY MATTERS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS 4, DONOR REST., REFERRED CURRENT STATUS - DATE OF LAST REVIEW 06/27/94 OPENING CRITERIA COMMENTS box 377 - ITEM IS RESTRICTED NH 54653 Page 1 . oonouu.? Ion- am. It) RIO-IN . . an In: tumor.UNITED ST A YES - L13 Memorandum . 350' BOX .22 3 77- DIRECTOR, nos-189975? DATE MAY-27 1870 . .4 .. FRO asksm JUAN (105-6133) 12:) 2, r. This document 2?s prepared in response to your request and is -- m? nation outside your Commitfee. use is limit F2 .- your Commitz?ee and the content may not be disp not for dissemi- ed 7?0 officml proceedings by; - losed to nel without the express approo t?e E31 unau ?Wind personSan Juan teleoyps to unreal, 5/8/70. Enclosed for the Bureau anu Miami are nine and two cepies each of an LRH du2nd captioned as above. i .- .. REVIEWED BY TASK FORCE .2: ow 32/Ism' 3g RELEASE 2/ [3 mm The enclosed LEM ls "lassif1ed w2wwm? .22; a to protest the identdtisa of SI SJ qu. rte identification of whom won id be inimical to the he:: interests of the United 8: :2i_ ?x ?2 All investirre ?tirn in San Juan. ?ue123 R130, we -, c0nduc1ed by SA CK MURRAY. All activities of AIPHA 66 in E?uexte Rico will 3 be covered with actiye surveillance by agent: dealing in Cuban matter; . Cdi 3J 21.3.3113 5?1) I a ?0 {2.21? 'tc? {a /g777-r'/ 95632121 0. Hal?- TE a 2- Miami (Enc. 2) (RMJean 2 . {1 .J .. 4 22.22% g1? 3.131322235903773 8 JUN .L 19 Copy to: (ISO) Hm by;\rout1ng. 511p for in: A "by 61? JUNJ NAT. SE C. ALL HWGM 35:23:22 22 3354653 Page 2 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM Date:06/26/94 Page:1 AGENCY RECORD NUMBER AGENCY INFORMATION SSCIA I 157?10004-10108 SERIES MEMORANDUM AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE MILITARY AND NAVAL DATE PAGES SUBJECTS i ANO NAVAL CUBA CASTRO DOCUMENT TYPE CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW DOCUMENT INFORMATION FBI SAC, MIAMI DIRECTOR, FBI MATTERS - CUBA 05/25/65 8 MATTERS - CUBA PAPER, TEXTUAL DOCUMENT 2, 4, DONOR REST., REFERRED 06/27/94 OPENING CRITERIA COMMENTS box 377 Eleased under the . Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. a3e#:NH 54553 Date: 54653 - ITEM IS RESTRICTED Page 1 3 I) I . - 8801130345} 377- - RE: MILITARY AND NAVAL MATTEES CUBA of the Merchant Marine. "Bohemia? stated ten 13,000 ton ships are under construction for Cuba and two special refrigerator ships are being built with a capacity of 60,000 cubic feet. Two 725 ton ferries with capacity of 500 passengers each are allegedly under construction to handle the maritime traffic between Cuba and the isle of ?ines. Difficulties Between Cuba and the Isle of Pines wi??im ?3 ave-s =11 ';rt-1ishti3lin' use advised on 1pril 26, 1965, that maritime communication between the ports of Nueva Gerona, Isle of?Pines, and Batabano, southern port in the Province of Havana,is being handled at the present time by five ships but with considerable irregularity. Three of these ships, "isle del Tesoro?, "Pinero", and the "William J. Mills", are ferries and carry passengers and vehicles. Two ships, "Bongos Uno" and "Bongos Dos", transport cargo only. All of these vessels are in very poor condition and are continually having to be towed to port from the middle of their crossing because of serious break-downs in their machinery. Repairs needed are urgent but it is impossible to effect them immediately because of the lack of replacement parts. The one most frequently experiencing break-downs is the largest, "Isle del Tesoro", which is used by the government to transport troops between Nueva Gerona and Batabano. This ferry can carry 900 to 1000 passengers and up to 30 vehicles depending on their 6126, There are also two planes assigned to handle cargo and passengers between the airports of Nueva Gerona and/or Siguenea. The airport of Siguanea is approximately RECEIVED FROM L918 lea 1 ll NH 54653 Page 2 DatezO6/26/94? Pagezl JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION Eleased under the John . Kennedy ssassinatiun Records allectiun Act of 1992 [44 USC 210? Note]. ase#:NH 54653 Date: 0?23?2017 AGENCY SSCIA RECORD NUMBER 157-10004-10109 RECORDS SERIES REPORT AGENCY FILE NUMBER DOCUMENT INFORMATION ORIGINATOR FBI FROM TO TITLE FOREIGN POLITICAL MATTERS - CUBA DATE 06/24/63 PAGES 3 . SUBJECTS A FOREIGN POLITICAL MATTERS CUBA INTERNAL SECURITY - CUBA CASTRO DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS 1C, DONOR REST., REFERRED CURRENT STATUS DATE OF LAST REVIEW 06/27/94 OPENING CRITERIA - COMMENTS box 377 - ITEM IS RESTRICTED 54653 Page 1 32792;: STATES DEPARTMENT OF FEDERAL BUREAU OFINVESTTGATION ., a - File No. June'24, 19637 5 4?77? - and}?! 5 FOREIGN POLITI (m METERS- CUBA Bec?ass?y an: one: JFK . Irma-?it; 3m cues. According to a confidential informan; who has furnished reliabl? information in the past, on June.21 l963,_the Cuban hinistry of Foreign . gee 1W1 3 a ,euhan-cavermmemt,iee,preS: the following diplomatic Ote the United States 7e artment nf ?i . TH-HTEH 1. In the early morning of June 10, a group of mercenaries succoured in the United States, the crew_of a_f_ - pirate boat mounted with machine guns and a 30 millimeterw' cannon, proceeded from North American territory, disembarked at white Key, at 15 kilometers from the Bay of'Cardenas, frovince of Matanzas, and thereafter attacked by surprise a patrol of four seamen which was searchin that area akilling Jesus Fernandez Ramirez and kidnapping Eanie Esposif??forres and Calimer Ramirei??erez and left abandoned that place numerous arms 0 7 American manufacture, e?plosives, supplies and other articles of the Same nature. Making their flight toward North American territory, the pirates'seized the Cuban fishing boat ?Elvira?, threatening to take the crew to Marathon Key, where they disembarked, taking the kidnapped people with them. This act is not in accordance with the announcement of the North American Government that it would prevent such attacks against Cuba from the territory of NATIONAL SECURIT s& .4. I nauthorized 131.3013): . I Ikgffiggi??ii Sub'ct . RECEIVED FROM ?sm Je 3! L915 WM REVIEWED BY TASK FORCE ?Md 4 ON Eli/9?9 cUaL Ci RELEASE IN FULL JUN 1963 IN PART TOTAL DENTAL . . . . go NH 54653 Page 2 - I i7 XEROX NH 54653 a 7.7.: -: SECRET RE: FOREIGN POLITICAL lemmas - CUBA The Revolutionary Governmen:of Cuba makes clear its protest at this time and urges corresponding sanctions. It claims the return of the kidnapped citizens and of the Cuban fishing boat ?Elvira?. . 2. The manifestations of the Press Officer of the North imerican Department of Stae, Richard 1. Phillips, disseminated by the cablegraph agencies on June 19, constitutes a manifest incitementto sedition, to subversion and the reiteration of the interventionist policy of the United States concerning internal questions of the hepublic of Cuba. The Government of Cuba makes clear its protestzagainst such manifestations which indicate nothing else but the continuation of policy which has cost the United States uncountable reverses and dangers. The Revolutionary Government of Cuba proteSts, equally, the recent flight over Cuban territory for tie purpose of espionage by a military airplane of the United States which its own North American press divulged and warns the the artillery of Cuba has orders to shoot at whatever foreign war plane which f?es over our territory. 4. On the 17th of June, Customs Agents of Miami, Florida, announced the confiscation, in an abandoned airport, in the area of the Everglades, of a bi-motor airplane, of the Beechcraft Bonanza type, at the moment at which it was ready to take off for Cuba?_with the proposition of bombarding the oil refinery located in Havana Bay and containing in its cabin napalm bombs, explosives, grenades, small arms and three hundred charges of dynamite. The six crewman of the plane, a North American id tified.a Evelioeglpizar, Carlos Hernandei?Sanchez, Rene- Victdregiginosa??ernandez, Miguel n, were immedia ly freed regardless of b?ingaconvicted of a flagrant violation of international law and of the North American legislature. RECENED FROM MAY ZIENB - 2 - DuoId:32201993 Page 3 SECRET RE: FOREIGN POLITICAL KATTERS CUBA . This action, as well as the attack made at the end of last April against this same Cuban refinery by a plane which took off from North American territory, obliges us to accelerate our defense preparations in order to be.in a position to intercept and shoot down any war plane which flies over air space at any altitude. 5. Today the leaders of the counter-revolution have from North American territory the' carrying out of activities of infiltration and introduction of arms in the coUntry in order to carry out acts of an aggressive character against the Cuban people. These arms and these agents could only come from the United States or other countries near Cuba. This violates international norms. This creates a climate of insecurity in the continent, because only the governments which respect the rights of other countries can; demand respect for themselves. These deeds contribute I nothing to the improving of relations between the United States 'and.Cuba, or to the diminishing of the existing tension or the dangers and aggressions against our country whith pro- foundly affect wor1d_peace. It is lamentable that the Government of Cuba sees the necessity of resending these notes of protest as a consequence of deeds which in any light are arbitrary, irresponsible and uncontrolled; which have already overwhelmed 'world opinion; which cannot view without great concern the repeated attacks against Cuba, and which again seriously endanger peace. -ihe: the bed @aeeh?hosls. oedema the; . 19'3? gene . i . . as. medium-We .2. 31> ideas ates some SECRET. wwument contains neither oo ondations nor conclusions of MAY 2;!9 ha FBI. It 13 the property of 0 FBI and is lo;n;; to your agency: Jit and its contents are not to be distributed outside your agency. NH 54653 Page 4 Date:06/26/94 . Page:1 JFK ASSASSINATION SYSTEM IDENTIFICATION Eleased under the John AGENCY INFORMATION - Kennedy ssassinatinn Records AGENCY SSCIA Ullectiun Act of 1992 RECORD NUMBER 157-10004-10110 [44 USC 210? Note). a3e#:NH 54553 Date: RECORDS SERIES 0?23?2017 REPORT AGENCY FILE NUMBER :45: DOCUMENT INFORMATION ORIGINATOR FBI FROM ERRION, THOMAS TO INTERNAL SECURITY CUBA DATE 03/04/60 PAGES 8 SUBJECTS i?fi? NTERNAL SECURITY - CUBA RIVAs, RICARDO MADAN DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION 18, 2; 4, DONOR REST., REFERRED CURRENT STATUS DATE OF LAST REVIEW 06/27/94 OPENING CRITERIA COMMENTS box 377 ITEM IS RESTRICTED NH 54653 Page 1 QE 55- - - 5m ?ts, BOX I - r? 1 WET171?" v? z/La 1:1: 1 koI-I?? Am Lkn? 1h. 1 . 1 14 ?111C-'icu 0'50: 01 . 13mm Invouliquiivo Period . *1 -. 1 33:31:31 1'1'11'1. O1 (31:9 4.11 - 111mm! Ica'du by yaw-'1 12y: - 11120221133 1:1. ER. ETC- 1 T5113: 12:13: 5 i ?15 n" If? 31;; .J a: 6.12:: .253 .- 113.71 77.1."Q-BJE T0 . -. If", . . - A RELEASE CIA I 1.0mm Mm . - l- ?van: 1'8- 191%-? 3.4: 81105111 1" 1' The the scary-? . '51" :3 1:11;: to Saw} 31:1: 11:11:41 91;; . - -, . ?at! awe 37-1-?2-1 :11; 1:111:3135:03 a. 111.31 1.11.1311 112.1151; 9. 3 - . - ?-55 lon~11-h? . . 16 3 3 12:13.1 13:55.; - A 3:33. Mia-:31 to Ireau '73 ELF ?Ci-'01 'in P013, LiCLal 5.5.5 l?lltieg; .LS 1" r, . -I :13 Nix; 19:11:11$3.35. 3. re port 02ngb?not spaces hmuw 251mm Copie :Bureau (97- -3993) (.221) . E'f 1 ?11'13. Ilicl?ji (1.1-1) -1 2 I: (1 .-- 7:05-21:30) nun F1135 1.0.1.1!!ij 03 :1 Jul 1011 8.15.: 1.0 . .41.: RCE 1?7: .- . - REVIEWED BY FBU FK TASK F0 [3:11' H. 1? In 111165 1U5?In 1?.111 and 3mm. 1: ?01 11:1 cunlunlu In In )Io Edihl lgEd yup?" :u '1 {33,315 mnnulm nut-11.1mm 4 1 {3 ~21" - :1 TOTAL DENIAL 54653 Page. 2 RH 54653the (?gig 541 L4 0 r- - - I {qr-.n 1'14) . .4. - L13 4. ".Iig L. . . 4. p? -s. (43:1: 2.1it4?; La m?u?v gymmaifm- .. I fact LREC Du?Id:32201999 .IL '3 .3 105-2150-1 - comm mos -- L35 Page 3 FROM . aha nun-Ina gut-wqw- SEQREE - 571;. 105-2150 . IVII IV- I ?in-n? -n - - ?52503.nha . ?Akwam.? MW u?g; rd 441$:-yv?_fuvwhn u: I .: I 4/6/m I 109?41~15. 1/ \l I VA Ins repOL-?1'15hhr Lid: egg 1:39": MAY 1336 #32:.in warm ?Egg? -G- FALL - "w 1" - #?3nwdvik?w;? NH 54653 Page 4 - '377-' 0 11.1 . -J 137'33?.Libfl ?23 13.27} -M C..?urg- i 1q .5..1 5.144.L:?:a1 Uta; 3.. a: Julia: vtl) 34 .uu- -uo?-nu. - COVER 740: - - a NH 54653 Page 5 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM Date:06/26/94 Page:1 AGENCY RECORD NUMBER RECORDS SERIES REPORT AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE RICARDO MADAN RIVAS DATE PAGES RICARDO CUBA ARMS SMUGGLER I RICARDO MADAN RIVAS AGENCY INFORMATION SSCIA 157-10004-10111 DOCUMENT INFORMATION FBI ERRION, THOMAS H. 03/04/60 SUBJECTS DOCUMENT TYPE CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA COMMENTS box 377 17 PAPER, TEXTUAL DOCUMENT 2, 4, DONOR REST., REFERRED 06/27/94 under the F. Kennedy Aesaeeinetien Records Cellectinn Act of 1992 [44 USC 210? Nate]. :e3e#:NH 5&653 ate: 10?23?2017 NH 54653 - ITEM IS RESTRICTED Page 1 HM 105-2150 Instant investigation one instituted as a result of the receipt of information from RM i-l, another . agency which coeducte intelligence and personnel investitcticne. EH acid that on august 4, 1959,- fairly relicble source in Cuba reported Zf?r?ltne one of those who one an agent of the Cuban Government operating in and out of ?ieeig-Flcride.* Ca ?ay 13, l95?, the Few York Office of the ?ederel Ecreeo of Inventi?ttion advicod that Assistant Ueitcd States Attorney Southern District of ?ow York, noticel that he intended to start presenting - ,0 a evident to the Scioral Grand Jury on Hey 13, 1954, seeking a superseding indictxont against certain indivi- duals 5o: conspirecy violate Section 452D, Title 22, United Cod 'ce of those cited was HAEAH. CFEH said who had not previously appeared in the investigation conducted in the matteraura an 7. vnc- 19 ?an n; ai'rr'ru. . "3?55 Lsulwu aurugn'udn. Hum as}. clad: 35?3 6.543019;- . On January 25, 1955, JAHES OFFUTT,?esoietant Supervising Customs Agent in Eleni, advised that investi- gation by United States Customs relative to the Federal "laws involving exporting of area and ammunition without a licence or conspiracy to do so as prescribed in Section 452D, Title 22 and Section 371 of Title 18, . . United States Code, roeultod in the conviction of RICARDO RADAR in the Foderal Court in ?ew York City upondHADAH's plea of nolle contendere. MADAN was fined $2,500.00. . on 24, 1956, MM 8/ advised that nembereh 9 list of: - ic 0100 of July 25 in Hicmi, which had been furnished to informant by confidential source which he believed to be reliable, listed the name of RAFAEL no address given. mam mm. 378 NH 54653 Page 2 NH 54653 9% ?E?til Ci 1L3: . . I . . 856' bUl\ {It 3 7 MM 105-2150 m1n v13 uneb 1e to furnish any additional ernin1 this me: ter. 7 7 "On ch-monr 2?4 1956. Iv?d T72 and LH T33 :elne time 1113 011511111 oi the them (eaten Cow mm :1 info rm3- tion a very re ieiri: 115:1:11: was cloee associate of .EOXMSE 2:111 President ?in; 1 ?1i that an emissary of PRIOJL: just returned from the Bominican laepublic there their info-11:12: was in close contest with the PRIO group in the Dsmi.ni:en Re :otlic.s eir informant reported as follo?s: F310 was beingu ed es a front by Generalissimo RA 311& of the Dc-ninican Republic, in a plan to launch a revolutionary etezck against the BATISTA Cc'? meant of Cote. IRUIILLO was being aided by SL311 fecticns of C;o:ns led by .1 ?l pk,? 33] rh??r? L5. '0th Lie-2.1 uv??rca: tLCf.? PRIO in 19529 we.nt to the Dominican Rep colic about nine months prEWitos 1y .Ih: he refused re-entry to Cuba wi t?n out immunity from criminal prosecution. i Reportedly POLICARPO began conspiring with TRUJILLO and 113 ru-setneetly joined in th .e Domini- Republic by CANDIDO DE former PRIO associate, also a tormer PRI 0 associate who had been involved in gun smuggling activities in the.Miemi area during the recent past, former Chief of Poliw and PRIO associate and by known as who went to the Dominican Republic several months ago after fleeing Cuba in a small fishing boat. PRIO sent an emi.3sary eh 0 reported that the group of Cubans led by POLICARPO obeyed TRUJILLO and TRUJILLD: considered them ?his om men" 11?. 003 1Ji?? Page 3 .. - 1r - . 2.. ,x 1:25105-2150 MM Tue eeid on December 27, 1956, it was reported that SAECEEZ was working with RICEREO MADAN, and ~thev'were reepeneio shipping a large quantity of arms into eke by "he Air Express Servicememe EAEAH had been sentenced to death -hn~ on April 27; 1957, a report we in. by certein Eliw.?iS of tie ceuee", who eecuned them of not having distributed ell of the ammunitien'for.the attack on the Freei?entiel Pelece in Havana on Earth 13, 1957. 194 :eid that this report of April 27, 1957, indicate? that accused HADAN of being the 'only one reepeneible the or the failure of the attack on 4 :24 aw?kiwi" 1; -, . . enema: 2.1} its: i 564?; . - . Wick-e - On April 6, 1959, MM T-5 advised that RICARDO A MADAN, who lives on_Lenepe Street in Miami Syringe, Florida, has an office at the Eagle Shipping Company, 3212 Northwest North River Drive, Miami, reportedly was appointed as an investigator by the then Head of the Cuban investigative-agency known as DIER (Department of Investigations of the Revolutionary Army).\ EM Th6/eaid thet others who were?eppointed were Joe?gmumypand RECENED FROM ?NY-?rlig - A. 1 1-.- LJ 6 - ?93, 1?1 I ,gi ??ghi-?g Eu NH 54653 DDEId:322l]2l]l]l] Page 4 54653 377- d?,emite aw. eevernment we held to he 1 On February 18," Immigration and number ie that his peesport of Cube on March 12, 1953, date of Hersh ll, 1958. listed as Havana, at that time, was, Miremer, Eevene, Southwest 22nd Terrece. listed as frem birth to 1953, time at the for temporary stey in the United 1953 to 1955, the _Reports from no record which would refle morality of MADAN as of the {9 Haul-In. of the time,> ?16mg, . WW and 5mm - 353 both ted December 29, 19 4, that there was twat he weald describe tiles in 1957. 1957 the larg 1a a icd EADAN n39 gets marble from .9 1 rd that MADAN rekine from? money for such machinery. 1960, the files of the iEturelizetion Service reflect that 310-178-653, number ?as Their records reflect 03987, issued by the Republic that it had an expiration .3.- His date and place of birth were Cube, December 25, 4th Avenue and his United Stetes address was 1912, and his address, tetween 48th emiSOth Streets, 1225 His places of residence were Havana, Cuba, and from the.epplicetion filing of at on the cherecter or the ee dates . A check of the Miami Police Department record ef January 11, 1955, showed no Page 5 information contained tration and Naturalization 2 830: 563,?? 327- -. UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION 'In 5 - - . 4 Emma MM 10522150 Miami, Florida 7 MAR 13-50 RECARDO HAEAN RIVAS . Reiarance it :&da ta th? taper: of Special Agent ?gg mama 23332, (if: 22.21419 Lidia, Qigdd and ctptioned. 8 7322 0.5 above2.5:iorzer Garza afficial who has furnishad some reliable inf::a&:ism in p33: is acquaiata 2??353 with the subjectn ft ?3 3 - MM T24 has baem cautacted inaufficiently to eattblish 3: his reliability, but is acqugintei th th@ subject. ca 3.. a MM T26, contaqt with hag bean insufficient to establish raliabilitv is a tartar Cuban mlitician with .5 - .- wide acquaintance amamg Cun?m alanant in Miami and is acquainted with subject. 823:_ . 8 n? I g?3g MM T27 his turnisned raligblt infonmmtion in the g: past. ?223 2 MM T28 has furnished Sang r?liabia information in .N g?i? the past and h&3 a considerabla number GE &cquaigtgn?e??a?ong .33 Cuban element in the Miami aresT-9 has furnighed reliable infonmgtion91h the past. - PROPERTY OF FBI 0 This semgrimdum ia f?a?ad to yo? 'by the FBI, and neither it no: its contanta are_to be distributed owtside the ?geacy to which lsamadif": .932'z'i .iaemif?i?fhs. NH 54653 Page 6 . Date:O6/27/94 .5 Page:1 aw?" JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY . SSCIA Eleased under the RECORD NUMBER 157-10004-10116 - Kennedy ssassinatiun Records nllectiun Act of 1992 [44 USC 210? Note]. a3e#:NH 54653 Date: RECORDS SERIES MEMORANDUM AGENCY FILE NUMBER DOCUMENT INFORMATION ORIGINATOR FBI FROM SAC, MIAMI TO DIRECTOR, FBI TITLE MOVIMIENTO DEMOCRATA CRISTIANO DATE 10/30/64 PAGES 2 SUBJECTS 9? MOVIMIENTO DEMOCRATA CRISTIANO INTERNAL SECURITY CUBA CHRISTAIN DEMOCRATIC MOVEMENT 7 DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS lB, DONOR REST., REFERRED CURRENT STATUS DATE OF LAST REVIEW 06/27/94 OPENING CRITERIA COMMENTS box 377 - ITEM IS RESTRICTED ME 54653 Page 1 03 (11.01.10l35'. ?r?tvf?d. nus . I . UNIT. 1) GOV . 588131813X ~37 11/46/1107a71du/n 11112111511 1.1749113:qu 30 1954 Director, FBI (97-4110) 1?51 711W: Tm .. if irral? .iA: PAPA Tn ?10mm (1:115 13111118511191? . D131 (111013 - Christian Democratic Movement) 15 CUBA iiami 00 . 7 . . - Reference Miami letter to Bureau 9/1/61). with, 4 enclosures. - . . . 1 Enclosed hereunth are 12 copies of LEM, dated 31:33; and captaioned as above. - 0:3 Copies of this LEM are being disseminated locally to our, CIA, G- INS, 031, B0: or Patrol, Customs, Coast Guard and State Department, Coordinator Sf of Cuban AffairsName? raga?Enclosed 1.1111 is being classified E: CONTROLLED inasmuch as it contains informa- f?w 3 tion from CIA so classified. A 3 2. A separate case has been opened concerning pilfering of Army equipment. It is entitled 5. BATISTA FALLA - TGP. '1 Bureau (Encls. 1.3011404: 3-5; 3 Mirna/13011 77} NOV 1964 :3 :3 1130:3118 111-51??- .L057131C?14'h'?th?m W5 1 3031111] .Li/ 011 (?451111951 routing A 1-. IO: in r? . [ff {?11 31,3? \4 NH 54653 DDEId:322l]2l]l]5 Page 2 I NH 54653 . . k. ?52" 1 . (DJC 4; 71a:1- 2: MM 97-328 ,1 Informant is tryin to obtain samples of Army maps in BATISTA possession 55 Miami Office can ascertain ,if these maps are classified. MIAML - At Miami, Florida ~33" .i . Will continue to follow activities of captioned organization and keep the Bureau advised. - - at; a ?q mam; ?ve! 17*? "sauna-"rm; Vt . - 1 DucId:32202005 Page 3 . A JFK ASSASSINATION SYSTEM 1' . IDENTIFICATION FORM AGENCY INFORMATION AGENCY SSCIA RECORD NUMBER 157?10004?10117 RECORDS SERIES REPORT AGENCY FILE NUMBER DOCUMENT INFORMATION ORIGINATOR FBI FROM DWYER, ROBERT JAMES TD TITLE ANTI-FIDEL CASTRO ACTIVITIES DATE 08/10/61 PAGES 3 SUBJECTS CASTRO ACTIVITIES CUBA I I DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS lB, DONOR REST., REFERRED CURRENT STATUS DATE OF LAST REVIEN 06/27/94 OPENING CRITERIA COMMENTS box 377 - ITEM IS RESTRICTED NH 54653 Page 1 Date:06/27/94 Page:1 Eleased under the John . Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. a3e#:NH 54553 Date: OFFICE ORIGIN INVEISTIGATIVE PERIOD Mi OI CASE I :1 19.3; 5/1/61 7/25/61 ANTI- CASTRO ACTIVI TIES REPORT MADE BY OF CASE TYPED UV .1. RJD: Griz-?T11: - INTERNAL SECURITY CUBA ALI- in VUWIFIINED . I MALL .. . I A Report of SA HQ .R. JAEES ENTER dated - at 3.4.1331 ,b RC . .. REVIEWED BY TASK ELEIAE IN FULL II ITII I II. IMII Ela?tirt- .IRELIEIASE IN PARTI: I AT DIA TOTAL DENIAL . I Wi-3.1 contiA1e Submlaglon of rwnmary regort '?wdln? cApticnc-d Abject mitts: evepy two momihr. - A11. offices recei ir" copies hi this rcnort should a?uw-nuc to send )iiami zylL? of a3.1 co xigma bions i I I containingl Larzaulon rel.? ?0 anti?IE ELEL CAOLFO I act Iivi?: 1?CI- If! (1.. 1' LD 1 - . 50-365.- I) If: ("1i vi?" 77-. If? Do NOT WRITE smact?zs I-vfcomcs 1.111022:35 .- Id :9 (109 'uIad L. (F ee Cover Page For Copies) In . . an . In.? uk 3 - Miami (2 105-11 A742) (J. .. 1747) mm 7:3 MI :32 of (?IaIs Hoia?ons v: . 7? Ago-Hey I "p .. ?oqunal Head. . ham Fwdmi- Th: document q?qlrepand I3 official proceeding 0mm? ?our com Lhe. .mee?. II ?"de mi EBI . 'meL without the express appr 12 NH 54553 DucId:32202006 Page 2 I: .. DOA 1r 371: 2 MM 105-1742 . . COpies Made: Bure.a 033, Rwhw?mu AFB, Ga. (RM) 622 ND, CL.arleston, S.C. (RH) Gwz, Ft. Me Pherson, Ga. (RM) U.S. Baf?er P2 12:01, Hiami (RM) 4 3378, hi3mi (Rib ?13233.0 (REE) ?.Bast 02 - uwackso2ville He#a.rk - Rea Yolk (an) Sim. 15222 .2 I 1 . I - Chicago M) 1) L03 A?c?l? New Or4r?n0 09 5)(Imfo - Sam Fra acisno Tampa - 02 63d (105 - 15-1221 (3 - 105 1742) (l 105?1747) . 3 2 2 - 13:03212 - Identity . Loca.tio2 ar-" -1 is In??tamt Report, Page Jg2_3 HM-T-Z is . Instant Report, Page 2? 3 A 7" mwzr?a *71?33 2 2 COVER p322 1- . 1:2 NH 54653 Page 3 mm 7?3 I -?l,mm . mu MM 105-1742 source concealed in tLis rcgort, been utilizsa BOX 1: 3 7 7 - Identazi Location 1c ,Instant Report, h. page 52 . 6 mm 1: Instant Raport, . Page 6" a - Instait Report. 14 . . a . page . . - Cayeful h?a been givcn to on and syzbols have instances where iCELtitjcu only in Lhc:: concealed. i I . p.5a3"\ - C. - ARJ - covun um as . 'ly-II? must be 4-.- a NH 54653 Page 4 AGENCY RECORD NUMBER RECORDS SERIES 5 I MEMORANDUM AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE Date:06/27/94 Page:1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION SSCIA 157-10004-10118 . Kennedy ssassinatiun Records :nllectiun Act of 1992 [44 USC 210? Note]. Zase#:NH 54653 Date: Eeleased under the John DOCUMENT INFORMATION FBI SAC, MIAMI DIRECTOR, FBI MOVIMIENTO DEMOCRATA CRISTIANO DATE PAGES SUBJECTS 03/04/64 15 DEMOCRATIA CRISTIANO CHRISTIAN DEMOCRATIC MOVEMENT INTERNAL SECURITY - CUBA CASTRO ASSASSINATION PLOTS DOCUMENT TYPE CLASSIFICATION PAPER, TEXTUAL DOCUMENT RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW 18, 2, 4, DONOR REST., REFERRED 06/27/94 OPENING CRITERIA COMMENTS box 377 NH 54653 ITEM IS RESTRICTED Page 1 054 canUNITED STATE Memorandum . 377-; fro Director, FBI (97-4110) DATE: 3/4/61: Miami (97- -328OBJECTION TO 3'3 SUB Fm, MOVIMIENTO DEI- CRISTIANO RE no 1; 37 (NBC) Lid?- U3 1.36.91? . 3 I ha 0138.33.11"! LT ?75 79/ IS - CUBA. fpogebogd (Gown-Miami letter, with enclosures, 11/22/63. .7 1 . . .1 {fir Enclosed are twelve copies of a LHN, dated and captioned as above. Copies of the LHM are being disseminated to "i - G-2, Ft; McPherson, Georgia; Coordinator of Cuban Affair. i Q3 Department of State; U. S. Coast Guard; U. 8. Customs; U. S. i {lb/Customs, Region 2, U. S. Border Patrol; and OSI, 6th {11 gags; 1, District, Robins AFB, Georgia. '23. a? 13% 313:3 9; g1; Enclosed LHM is' being classified Confidential, in?" . asmuch as it contains information from CIA which was so classMiami will continue to follow and report activities a 1 03 captioned organization. 3 ~23: ox" -- 1; '3 - Bureau 12) (RM) .12 - Miami 131,2; 2 111g . . 133-454? 9.1501 9 9w?) C57 (I 1:51) .0 "f0. If CIA/sfat?/B?e ands/13m .6 1964 by "momma/111:? EP FE MAY 19 141114 ran/1w 0 BY FBUJFK ms .2. 2er?31/ cpd/ 11377297172 I 41? {1108.153 pa?im nq 901112113310..- amass?) .i 2. - - Mia-:9 a ?37? 112113111 13 pasta s15? IN PART BlaiEr?mma 2:337 1mm. DENIAL 1,12 NH 54653 DDEICI: i UNITED YATES DEPARTRIENT OF. JU. 3 -. :1 FEDERAL BUREAU OF INVESTIGATION . 15m- Repl,PleasaRf to A . .8805 30x55 5 7 7 . Miami, Florida March 4, 1964 v. (31A HAS NO OBJECTIO DECLASSE: W55 55355.! 55233;? RELEASE ?355 ?555 WWEWATION 65% 55553 55550552555555 9y 4m 9y JFK) RE: MOVIMIENTO DEMOCRATA CRISTIANO INTERNAL SECURITY - CUBA. On November 20,1963, MM T- 1, another Government agency which conducts intelligence investigations, advised that the following information had been received from a member of a group of Cuban emigres trained in the techniques of information collection, which group has provided useful reports for over two years: lb?f' apn/hovember 2,1963,a meeting was held by the ovi en Democrata Cristiano (MDC), during which Laureano iBatista 11a made an analysis of the a military pOten- ?tial. Batista concluded that the potential is almost nil, because no ship could move out from the Miami River without encountering problems. In addition, Batista said the NBC does not have sufficient financial resources to move to Central America. Laureano Batista Falls is the_military leader . On December 16 ,U?l963, Laureano Batista Falla, in-' terviewed at NBC headquarters, 1732 N. w. 7th Street, advised - - 4 55525.53 F5515g?vg Mic)' [with 1 NATIONAL [75 ?5 [Inautllorl?ed Subject to Criminal Sanctions . ?war. . r? 4/5 ,5 ?agri. . NH 54653 Page 3 .. .- no a 33;: so? 3.2 g. RE: MOVIMIENTO DEMOCRATA CRISTIANO (MDC). that he continues as head of the military section of the NBC. . Batista said the NBC was organized as a politi- cal party in 1959, and is still a political party, although it does have an action group. The MDC would like to separate itself from this action, or military group. Batista is in- terested in forming a unity organization with the action 'and military groups of the different anti-Castro organiza- tions. Batista said he had been negotiating military ac- tion unity with the Comandos-L organization, but this unity never materialized. The early negotiations between the two organizations were to establish a mutual exchange of intelli- gence and military equipment. Batista would have liked to have seen this unity develop into a unity of all action groups, with each individual group discontinuing its former iden- tity. Batista said that although he disagrees with Manuel Ray, head of the anti-Castro organization Junta Revolucion- aria Cubans (JURB), he would work with JURE, and thinks Ray operates a very efficient organization. Batista said that every six months the members and Executive Comnittee of the NBC hold a conference during which NH 54653 Page 4 .33 nun- whal- - . - . . NH 54653 .l-f'J {Ft .7) a 8301 BOX 3 7 y. RE: MOVIMIENTO DEMOCRAIA CRISTIANO (MDC). they set forth the current problems facing Cuban exiles in the United States, and debate the possible solutions. From these debates, MDC policy evolves. This policy is then printed in a booklet entitled, "Our Position." This policy covers the social, military and economic plans of the organization. The officers and Executive Committee.of_the MDC are under obligation to follow this policy for a six- month period, at which time another congress is held. . At the following congress, the policies are changed or revised, depending on current conditions af- fecting Cuban exiles. On January 13, 1964, Detective Henry Suarez, New York City Police Department, advised he interviewed Gaspar~?ilato, Jr., on January 9, 1964, and Vilato furn- ished the following information: Vilato stated he was born in Camaguey, Cuba, and entered the United States in Januaryj?l962, at Miami, ida. He previously resided in Miami, Florida, and is 4?s member of the Movimiento Democrata.Cristiano. Vilato said ,t at commonly known as Comandante iego,_is connected with the NBC, and frequently travels to New York City from Miami in order to pick up money, Link :srim?mngqu .Page 5 t? .W- a a. NH 54653 _headquarters. RE: MOVIMIENTO DEMOCRATA CRISTIANO (MDC). ?supplies and explosives for anti-Castro activities by the NBC. Vilato stated Paneque was in New York recently, and departed several days previously, driving a green Volkswagon in which he was carrying "something." Vilato declined to identify the material which Paneque took back with him to the Miami area. A Vilato stated the green Volkswagon is the prop- erty of Laureano Batista Falla, who is in charge of the action group of the MDC in the Miami area. Paneque frequently drives this green Volkswagon, and is-closely associated with the HBO. - On January 14, 1964, inquiry made at the resi- dence of Laureano Batista Falls, 1300 S. Bayshore Drive ,Miami, Florida, reflected he was not there. On January 14, 1964, Benign??azlnares, Office Manager, MDC headquarters, 1732 N. W. 7th Street, Miami,/ 5 advised he had not seen Laureano Fella for about a week or two, and that he did not know where Batista could be located. Galnares said the 1964 green Volkswagon bus, Florida Registration ID 59360, is the property of Laureano Batista Fella, and at that time was parked behind MDC Galnares advised that Victor Paneque Batista, a friend of Batista Fella, had recently returned from New .ninv Page 6 .?Al.7 4 hr? S. 3 RE: MOVIMIENTO DEMOCRATA CRISTIANO (MDC). York with this Volkswagon bus. Galnares claimed he did not have any further information concerning Paneque's trip or what he might have brought back to Miami in the bus. Galnares claimed that various members of the MDC use this Volkswagon bus, and it is frequently parked behind the MDC headquarters. 1964, 2.. _On January 14, . 2's. .. at gs: and acquaintance of. HM T-Z advised he knows a girl who lives in the same apartment building as Batista Fella, and had just telephonically contacted this girl. MM T-Z said he was told by the girl that Batista left Miami on January 8, 1964, and would be-gone for about two weeks. The girl did not know where Batista had gone, but did not indicate he went to Cuba or left the United States. On January 14, 1966, Mr. Stanley Schachter, v.3. Customs Agent, Miami, advised that in September, 1962, Customs Agents in Miami, Florida, confiscated a cache of arms belonging to Batista Fella and Victor Paneque, at Paneque's residence. Mr. Schachter advised U. 5. Customs was inter- ested in the present whereabouts of Batista Falls, and at that time was attempting to locate him. Page NH 54653 RE: MDVIMIENTO DEMOCRATA CRISTIANO (MDC). On January 14,.1964, MM T-2 advised that Batista Falla's parents reside in New York City, and that he fre- quently contacts them at their residence, 910 - 5th Avenue, New York City, when he, Batista, is in New York. On January 22, 1964, JoQ?ek'uescre, 910 - 5th Ave-U.-. _nue, New York, New York, advised he had not seen Batista Falla in several weeks, and had no knowledge as to the present whereabouts of Batista. Mestre said he was positive Batista was not in New York City, and that reside in the same apartment building, and at the preSent time were in Miami, Florida, and had no knowledge of the present whereabouts of their son, Laureano/Batista. a Mestre continued that Laureano does not mention anything to his family about his activities, and his family is concerned about his safety and hope Lauresno will get out of the military activities in which he is engaged. Mestre stated he usually contacts Adela De La 7 \\?Bampa, who is very close to Laureano, and the"last'c0ntact ?r 'with De La Campa was about a week previously, at which time she said she did not know Laureano's whereabouts, that he would return to Miami in about fifteen days fromufhen_ ?h On January 27, 1964, MM T-2 advised he had as- certained from a friend of Batista Falls that_Batista . Page 37 RE: MOVIMIENTO DEMOCRAIA CRISTIANO (MDC). left Miami on January 7, 1964, for Oriente Province, Cuba, on a Sigma-type fishing boat, with another small, fast boat accompanying it. About seven or eight persons went on this mission.. Photographic equipment, medicine, and a few small arms were taken. The purpose of the mission was to infiltrate several people into Cuba. As of January 27, 1964, Batista was three days overdue in returning to Miami. On January 27, 1964, Mr. Schachter, U. 3. Customs Agency, advised that about five days previously, a U. 8. Coast Guard airplane spotted a Sigma-type boat near Racoon Cay, Bahamas, which cay is about fifty miles off the north shore of Cuba. It was believed that this Sigma-type fishing boat was identical with the one owned by Laureano Batista Falla. .The U. S. Boast Guard notified British authori- ties who dispatched a British frigate to intercept the Sigma-type fishing boat. It was believed that if the British did not arrest and detain the occupants of the boat, the U. 8. Coast Guard would bring it and its occupants back to Miami._ - A On February 3, 1964, local police, Miami, Florida, located the Sigma-type fishing boat at Crandon Marina, Hiami, Florida, and noted the boat was abandoned, but contained .1 . 5 1;?.mu" - I - I Tax54653 Page 9 . . u. o- RE: MOVIMIENTO DEMOCRATA CRISTIANO (MDC). a note stating that the crew had gone for spare parts to make repairs on the boat. 'On February 3, 1964, Mr. Schachter advised that i two crew members had returned to the boat, ?had been de- tained by U. 8. Customs authorities who confiscated the boat. j; R, .. ,Lb'l-Iv. I A I On February 3, 196&, Fidel Alberto Zaldivar Farinas, 1567 S. W. 4th Street, Apartment 3, Miami, Florida,* dvised he is a member of the MDC, a student by occupation, and operates "Sigma a thirty foot_fishing boat owned by Laureano Batista Falla. Zaldivar said he used the boat periodically for commercial fishing, and had returned to Miami on the boat at about 1 A.M. on February 3,1964. Zaldivar stated be, along with Laureano Batista Falls, AngEIVQega, Emerito \Ruiz, LeovinE?Iateran and (1.. EnriquE?infante, left on the "Sigma x" boat from the yr"' -, Miami River, Miami, on January 8, 1964, at about 11 F.M. They Subsequently arrived at Nurse Cay, Bahamas, and waited there for nine days. They were waiting for Cuban refugees who were supposed to flee Cuba and be taken back to the United States on the??3igma After nine days at nurse Cay, the "Sigma x" was running low on fresh 30V 8?1, Arr: "re?wrcI?54653 Page NH 54653 "Y?T'T?T'mi?'r'wr x. . RE: MOVIMIENTO DEMOCRATA CRISTIANO (MDC). water and food. In addition, difficulties had deve10ped . with the motor's fuel pump. ."Sigma with the above occu- pants, then went to Staniel Gay and remained there for about five days. During this time, Laureano Batista Falls boarded a.commercial airplane and flew to Nassau, New Providence, where he Spent two days and then returned to Staniel Cay with a new fuel pump for the boat. The boat then departed Staniel Cay and-via northwest Providence Channel, arrived at Great Isaac Light, and from there returned to Miami, Florida, arriving at about 1 A.M., on' February 3, 1964. Zaldivar stated the boat contained no automatic weapons, no guns or any articles of war. The purpose of the mission was to bring refugees back to the United States. These refugees were friends of Enrique Infante. Zaldivar stated the mission was not an MDC operation, as such, and the persons on the boat went together voluntar- ily, rather than at the directions or orders of the NBC. On February 3, 1964, Emericaim1bcoms, H. w. 7th Court, Miami, Florida, advised he is a Cuban" national who was born in Cuba on January 18, 1921, Ruiz said he is a fisherman by occupation, and is a member of the . "l .- a rem?W=W a . - A- . unor-uu ?Aux-1'- ha" Page 11 NH 54653 ?W?m??m?ihmw?; .45, ijLUlt'nR?C? .1 I lurk-W -- RE: MGVIMIENTO DEMOCRATA CRISTIANO (MDC). Ruiz stated he, along with Fidel zaldivar, Angel Vega, Leovino Interan, Enrique Infante and Laureano Batista Falla, departed from Miami about January 8, 1964. They were aboard the "Sigma a thirty foot commercial fishing boat owned by Batista, but did not have any arms or articles of war aboard the boat. They subsequently arrived at Nurse Cay, Bahamas,. waited nine days for Cuban refugees to meet them, and af- .ter running low on food and water, decided to return to Miami. They put in to Staniel Cay, and lay there for about five days while Batista went to Nassau to obtain a new fuel pump for the boat. The "Sigma boat was in bad operating condition; the motor would only give the boat a speed of about six knots; and, there were other difficulties with the motor besides the fuel pump. The ?Sigma x" returned to Miami about 1 A.M., February 3, 1964, and was left at a marina because of motor failure. . Ruiz and Zaldivar went into Miami and located a couple of friends who also had a Sigma-type fishing boat. These friends volunteered to tow the "Sigma back up the Miami River where repairs could be made.- When Ruiz and Zaldivar got back to the "Sigma they were detained by U. S._Customs Agents,and the boat confis- cated. vain?'1? fry-5? :?Av akeea 1 . 72:22?? 67DunId:32202001 Page 12 it? . RE: MOVIMIENTO DEMOCRATA CRISTIANO (MDC). Ruiz stated that none of the occupants of the "Sigma went ashore in Cuba or went near the Cuban coast, but they did go ashore in the Bahamas. Ruiz advised they encountered no British frigate or other government boatsCoast Guard plane fly over them. Ruiz advised the trip was not authorized by any branch of the U. S. Government, and was made without U. S. Government knowledge. On February 6, 1964, Laureano Batista Fella advised he had no comment concerning any information to the effect that he may have been out of the United States and in the Bahamas during the past month. Batista stated as the Military Security Officer of the NBC, his duties are to brief MDC officials on general military matters as they affect Cuba. The organization has not authorized him to carry out any military operations. If, and when, Batista is involved in military activities in Cuba, he is in no way acting as an agent of the MDC. Batista said that he helped found the NBC and he created the post of Military Secretary; He continues in -this position, and nobody in the organization has sought the position or has objected to Batista's having this position. Batista said that all the equipment used -ltIf1'13?. NH 54653 Page 13 7'1 t. . SSCI IGX 3 7 RE: MOVIMIENTO DEMOCRATA CRISTIANO (MDC). Military Section of the organization is Batista's personal property, paid for by himself, and in no way belongs to the organization. Batista said naturally he has some opposition in the organization. Some people consider him as being at odds with U. S. Government policy. Batista said it was his opinion that the United States political aims and foreign policy does not coincide with that of the Cuban exiles. To work with the Central Intelligence Agency (CIA), is to work for the U. S. aims and goals, which are not necessarily the aims and goals of Cuba for Cuban exiles. According to Batista, there is no mutual field of interest between the United States Government and Cuban exiles. For the U. 5. Government to overthrow the present government of Cuba, is to resolve a United States problem, not a Cuban problem. If Cuban exiles would overthrow the present government of Cuba, there would still be many U. S. Government problems not resolved. Batista said he had in the past visited washington, D. C., and conferred with U. S.Government officials in an effort to establish a mutual field of interest where Cuban exiles.and the U. S. Govern- ment could work for mutual benefit, without success. Batista charged that while the U. 8. Government complains there is no unity among-Cuban exiles, he believes the United States actually does not want unity. He alleged that during 1960, . I r? Ml . 45$2133..? . A wt" 4" - 'rrt? TW 2W. .rm54653 Page 14 NH 54653 - -- . . r" . .. TH RE: MDVIMIENTO DEMOCRATA CRISTIANO (MDC). when the Frente Revolucionario Democrato existed, and later became the Cuban Revolutionary Council (CRC), a unity organization, the CIA still worked against unity of Cuban exile groups. He said CIA did not work for unity within the CRC, but dealt with each individual or- ganization on different terms. CIA refused to work with the leaders of the CRC as representatives of the several organizations. He alleged this policy has persisted to the present time. - Batista stated that military operations from the United States against Cuba would probably be continued by himself and other MDC members. They prefer to work in the Miami, Florida, area, because of its closeness to Cuba, good facilities for operating boats, availability of the large number of Cubans to serve as mechanics, and to do other necessary labor. - Batista said that many of the Cuban exiles-in Miami have jobs, can contribute money, and can work for organiza- tion on weekends and during their off hours. The large community in Miami, Florida, makes it easier for the Cuban exiles to obtain necessary equipment to go on military ex- peditions against Cuba. >In addition, he alleged that in Latin America, United States diplomats influence the local governments to stop the Cuban exiles from going on military missions. He said when they are stopped by the local police in Latin .- sink DunId:32202001 Page 15 . 5a.. 1' NH 54653 531 -3 RE: MDVIMIENTO DEMOCRATA CRISTIANO (MDC). America, these police treat the Cubans in a harsh manner; violate their civil rights; and, confiscate property and equipment?belonging to these Cuban raiders. By contrast, local police and Federal Agents in the United States treat the Cubans courteously, and very seldom prosecute anybody. Batista said it is apparent that although the United States Government has a policy of stOpping Cuban raiders, it does not have a policy o?.prosecuting them. This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are - not to be distributed outside your agency. 9-- 1 a: army 17:; A ?mlPage 16 Mi=' UNITEI truss DEPARTMENT Inca FEDERAL BUREAU OF INVESTIGATION In Reply. Please Refs File N0. - Box 3 7 7. Miami, Florida March 4, 1964 RE: MOVIMIENTO DEMOCRATA CRISTIANO INTERNAL SECURITY - CUBA. Reference is made to the memorandum, dated and captioned as above, at Miami. MM T-2 has furnished reliable information in the past.? This document contains neither recommendations nor conclusions of the It is the prOperty of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agencyZia?3 'l i . WI Til?r.? '7 15-?1?E-rln-T?. a? 1" . . NH 54653 Page Date:O6/27/94 Page:l JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY SSCIA I Eleased under the RECORD NUMBER 157-10004?10119 - Kennedy ssassinatiun Records RECORDS SERIES . nIIectiun Act of 1992 REPORT [44 USC 210? Note]. ase#:NH 54653 Date: AGENCY FILE NUMBER 0?23?2017 3 DOCUMENT INFORMATION ORIGINATOR FBI FROM 7T0 TITLE CUBAN REBEL ACTIVITY IN CUBA DATE 10/17/61 PAGES 5 SUBJECTS f? CUBAN REBEL ACTIVITY IN CUBA CASTRO ACTIVITIES DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS 2, 4, DONOR REST., REFERRED CURRENT STATUS DATE OF LAST REVIEW 05/27/94 OPENING CRITERIA COMMENTS box 377 ITEM IS RESTRICTED ZHH 54653 ?Page 1 . ?t . ?u?I IHJ 91!) lo {namddn acardxa 2 17980199?) .1 103.4110 0) pagan; 40/ Jon pun gsanba.? a; asuoduo.? up pawdord yuamnoop 81 t; Jon Emu gunman 3w pun a; as? In ?(use Refer to File No. cm HAS NO OBJECTION T0 DFECLASSIFICATION Ft? LEASE 0F an ww?yq/? a rats pocuMEm. numog mull t. 'dalnw?w? .moil appsauo uoy'nu Inmmn o; ?amed pazyo s?uypaaowd . NH 54653 - .u m. mnon con-nu HEREIN IS 311' . a UN-l?lnD' STATES DEPARTMENT OF FEDERAL BUREAU. OF INVESTIGATION . EDA. If 3 7 105-3558 gill?JV 0.x} . . RELEASE PART OCT 1 7 196?. '3 TOTALDENIAL BY FBUJFK TASK FORCE CHEATS REBEL ACTIVITY IN CUBA INEIPJML SECURITY CUBA Eidential source who was connected with the movenent to over- . throw 17th CASTRO in Cuba .9 -nd who is 271 sad that presently esiding in Mia: - a- .ad arrived fro: rr-?r- visit h. in late returned to Cuba. . . She advised the whose I name he did not wish to disclose, has been active in the underground movement in cut. ?553.,19 Havana and in provinces. is said that Wgw' gtiip has been traveling outside Erranx on personal business, i as well as serving as a courirr Ear several of the under- 'ground group?, although he is not personally affiliated with any. the sourte furnistsd the following information which he said he had obtain-9: urinc "-.erground his visit relative to the prnitnt status 0 movement in Cuba: Probably the major active and best organized at the underground groups are the 30th of November Movement, Revolutionary Recovery Revolutionary Movementv?n ?1 of the People, and the Rescue Huvermt. While th the principal groups, there are countless other 5 0' ?nk: dw- Page 2 . .0 - - . - 3501 BOX #4 me. CUBAN REBEL ACTIVITY IN CUBA .groups which are individually active, as well as being active-in collaboration with the'above mentioned larger groups. An estimate of the strength of any of the groups s_would be at?best_only a guess_eince no records can possibly be maintained. All of the unnergfhund groUps work ftogether, however, sharing sopplies and information and unity is no great problem since political considerations . - are of no importance when contrasted to the'primary objective, the.overthrow of Underground activity does not yet approaCh the level which was reaches prior to the period of the April 17,. ?"1961 invaSionf The repressive measures of the CASTRO regime against the underground brought all such activity to a standstill for some time thereafter. Some underground organizations were literally wiped out, and all were seriously disrupted by the arrests and executions ofnany members and leaders. Ihe ne?erity of the active members of the underground in Cuba today are living in constant fear that they will be discovered by government agents with the almost certain result being cxecution.. For this reason liaison between members of individual groups, as well as between groups, is a serious problem, and one which has not been overcome to date. - -g The Cuban people, as a whole, outwardly indicate that they are in favor of the regime, although in private -it is believed that only a minority actually continue to look with favor on the pr-sent government. It appears that there is more Open, widespread dissatisfaction with the regime in some of the outlying provinces than in Havana itself, since there is less government control in those areasthis fear, the clandestine'groups are '1 ., continuing to meet and plan and to slowly gain new adherent Ea The steadily deteriorating living conditions ingg?stea EFRO forcing who were previously reluct . - ;54653 Page 3 NH 54653 C) I. CUBAN REBEL ACTIVITY IN CUBA jeopardize their safety to ante Regarding 3e liv3.ng ccnditio along with tr? 23?41ly iner-a: ,yfoods _to_ uhi:h_th3 Cuban i3 323 ?of every life are affectid. in th? hoapit313.i2 without tan.3?it of anesth3aia. ?M33bets of the C3333 confu3ed 33 to thalr p12333223 . feel that t1*13y_3re oper3ting?32 without possibility 3? hope ?from t.he Iexiles'in Miami. Effortb to thain out: of supplies, such as on the wh313,di33p221nL12?. little .yssieuy 33 m3 2 movame at in 6% 1-3 for the 1621.? the United Statc?, most of $3 oppori.unist 3. . ii?d? The un-23rgroand 3,23: terrible set back 33 a re.3ult 2 attempt in April. 1 3 3383323 a '1 their orgsni33ticn was an 3 been 3 p1031 1233 factor in tn.a iliz *only'been 3d.? Ihay'fe3l undc.rgreund. an again b3 e3tabl a chance for 5?33 to ult:imate? .y of the Government. . Recently the mairale 'harmc to some extent by a rumn ?part icularly in Havana, to the Governnv 3nt policy may he to .2ct example of vh:.t coMmuni.3m will ?of East Page 4 ?2r1in as comparod to Next Berlin. 6? 377- the underground movement. 33 it is pointed out that lack of the basic -med, many 6ther phases A3 3.n example, many Cf?jba today_313 being done_ .. 2. ES .34'a's . .3L31 #251 3?0? -C?assistance in the way dtwto 3tnrs, have been, there is 1 ft the m1de rground . 1 'u 0 1 1.23 a. 3.22t2he Cuban e1.ilec-in are 2333 idered political in C3b3 mceive. a th.e unsuccessful invasion and 1336.333 belic:ved that lent 03.3, which could have inva Jinn attempt if it had new that'in time an efficient d, and that there is about the ing the und-arground ha.s been 3 \?xich was circu13.tting, affect that the United States. 3p Cuba as a horrible brinc such as the example 3- - 2 MR3 RECEIVED- . sir. .: CUBAN REBEL ACTIVITY IN cum While the 2222212222d is in dire n-aed of supplies iof all types, there 12 no 122222122 of abzndoning their 'efforlts; andt will 12.222 2d1y cantimue to Operate a81b2.3t '2122y 222 21th or withaut 02t21d.e a2 s_istanca. 2:22.22: 2:23, 1961 :cunc??a - a?visad that he Thad'arrived 12 322 8:?2122d Stat2n Florida, . -hav123 22212121 2 a 222.1 b.2 222221 days ago. ?5093?5 82.321&5" 1) ?13} (u 1223129 CL.L2, and that-Ea :22 E222 e?playag 0- the 'ECuba? ?22 ?22 2 222222 of yagrs'22211XCASZ TQ took 222-12 'i 3' 1 sous :8 advised that 5521: 2139:0211 22:21:; t2: 0 years he has been 222122 in the 226222? 2.2 2912 232: in Cuba, principally in the province 5 22222223. E2 811d chit he is prrsantly a 2252: cf tk 3:229 1:222: as D5 1:222:32 3:222:22211 {5222222 222 that he had 2222 222: :2 :22 221232 32 2-3 22 222322 2 some of the leadera of the other CuEan 2211; graups in E1221 regardw 123 pos 31212 22215 tange for 22222621322222 in Cuba. M?ukc? 26.1220? tE-st at 2124* present time there? 31r221z2titat in Cuba. He said at th:. thr.2a 22 -11222 organi 2221023 are -the lCVd1121??'Iy of mle Pecple (HEP), do (5 92h of e42), 22d t1.2 I?avimiento Democratico 021221220 ?'22 22212 He said th?t aha and th3 S?th of Lu?'ibr? Signed a pact to (we erate W1 22 ea: :2 22:1 tb2t b2 believes that this if unitcv, 21.11 be the most -significant nude Ingroumd group 12 CmEa.-- - .. angatczad that the: Di '13 tp ?it 8. 21:.ivity in l.hr 22222 Provina2- in conjunction 131th the 0222 2221222 01 the CHE..ti2n Pwaena?+QFr? Move; wont . Egg?1?9 . . . a" 1 Y?Hw?r . so54653 Page 5 A- . Cgl) . f. . SSCI BDX3 3 7 7? CUBAN REE. EL IN CUP 3% Sab?c? stat?d that at the time he left Cuba in dariy 8393333333 1961, th3 HEP 333 the Mbvimiento -Democa:3 tgiso 0313:1333 MUG) 33:3 ylanning to atart 3 program of all 33: 33333333 to b3gin 13,3b 3 133 tar p3rtof Se ptember or 33r.Iy 0333 33. 0. Joana 333333 Eh3t 13 33313103 to the above 3333 :toups 333 F333 833323 5333313 Dbh?cratwco (FED) has 5;;53'3339333, 11:3: it is not 33d339r33d and ?V_not 33 3-3 311 335333333'33 333 aka 3 3:3193. 33.id that .l_the Hoqi3b3333 R333333 ?33333? 3) 33.33 has 3 limited 03533133313 wgich is 333333 by; it C352 :33 2-333331 ?Coordin3tgr.'- 7 v. - 5.93: 333333 333: he 313333 to 333333133 that while 33333 $33393 3313:, $333 333 311 33311 numerically, tins-211.3 isg 73-3 35:33 3:33:32 11333.21 abs-?re: 3593.: 833d 333 3233333 333 3333331333 OE 333333 3:333} have seriougly l?gairzd 333 33g3?3 1333133 -:zd 03:33t1o 3 of all mph-3533333 graups, 333 3313.23333r, turuhhgr :73th the lack of 9:333: gapplies 333 3quin3czt, had 333.3 w:1333pxead undergrcun? 3333:13y 3393331313 33 of this 3: - $oogc51 5 stated ?333 3333133 $3333 333313333 the luQCQx" o? the underground in Cuba have not 1333 3393 and, in fact, i have cenw333333 th3t th--5.r 3933335333 will b3 3t3pped up 'in the 333: ?33333. FBI 9 3313 33Q ?mndt 133 33d to You by ?33 5'31, and 3313333 it 3-33 lta-cant3= .3 shvuld be distribut3dc 32-133 tb.3 ?kw 23y ta 3:313h 1c.33.r.54653 Page Date:06/27/94 Page:1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY SSCIA RECORD NUMBER 157-10004-10121 Eleased under the John RECORDS SERIES i . Kennedy REPORT ssassinatiun Records allectinn Act of 1992 AGENCY FILE NUMBER [44 USC 2107 ase#:NH 54553 Date: DOCUMENT INFORMATI 0-23-201T ORIGINATOR FBI FROM DREW, WILLIAM MAYO TO TITLE SECOND NATIONAL FRONT OF ESCAMBRAY (SNFE) DATE 10/24/63 PAGES 2 9; SUBJECTS SECOND NATIONAL FRONT OF ESCAMBRAY (SNFE) OPERATION ALPHA 66 CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS 2, 4, DONOR REST., REFERRED CURRENT STATUS DATE OF LAST REVIEW 06/27/94 OPENING CRITERIA COMMENTS box 377 ITEM IS RESTRICTED NH 54653 Page 1 PAS . 3-253 3-1-5 9) - RELEASE (IF THIS A- sscI BOX EDERAL BUREAU OF OFFICE OF ORIGIN 71 DRYING OFFICE: DATE .. INVESTIGATIVE PERIOD MIAMI MIAMI 1.95; 8/14 a 10/9/63 LE OF CASE REPORT MADE BY Tm - WILLIAM MAYQDREW, JR. neb FRONT or ESCAIIBIIAY CHARACTER OF CASE) (SM-A (OPERATION ALPHA 66) IS RA - NM . REFERENCE: Report of SA WILLIAM MA Y0 DREW. JR., dated 8/28/63, . at Miami. BY TASK FORCE GM 15244 Gaga, . . LEAD HARAAJIN IQ EBB - BELE m. IN FULL DATE m. a . RELEASE iN PART W) I . . I (ELI QT I I5, Eili follow activities of the SNFE through appropriate Iources and informants. ADMINISTRATIVE Information copies have been designated for those offices Iaving delegations or activities mentioned.in this report. This (1061730715 V4: If: ?Ift?l .n r: 43:23.snaf?your Com95:30;- I -. nel without the express approval (?32 (V ?Pf?g??gg?m Do nor WRITE IN SPACES BELOW I I 3541503: If" a I Bureau (105-112098) (RH) ?d/Vao ?g 365 R5935 . (1 - Legat, Mexico) . a 4 .. Miami (105-6243) 05 1053 I (1 - 105-1742105-3107) ?yz/ZJnext?page for other copies ?-Igigi 9 . 9 . Dissemination Round of Attached Report Notationnun?u wpy if: ??13 2'qu rjm- Mn 4-44" - . . m. {mp-fin n. 15,: If?; Jugrfr.n.g.t 1_Jr 5 1?4. ur" ?In L: {Lita f: why"; . k1.) 4.: uctIJu . 54653 Page 2 nn?105-6243 Copies (continued) Miami (RM) 1 1 1 INS, Miami (RH) G-2, Hq., Coordinator of Cu Miami (RM) CIA, Miami (RHHruhuuhdw Tampa (info) (RM) Identitz 'r-1 is~ T-2 if? r-3 is? Customs, Miami (Loca Customs, Miami (R031 ONI, 6th ND, Charles OSI, 6th 932 Dist., 377- Border Patrol, Miami (RM) 1) (RH) on II) (RH) ton, s. c. (Ex) Robins AFB, Ga. (RY) 3rd Army, Ft. HcPherson, Ga. (RT) ban Affairs, Department of State, Coast Guard, Miami (RM) Atlanta (info) (R?l Chicago (info) (105-14604) (RH) Los Angeles (info) (105-13351) (an) Newark (105-13300) Philadelphia (info) (R3) 6 San Juan (105-6133) (info) (RH) (into) ott_ .Location 105-6243-752, -757 105-1742-5278 3.. 00733 PAGB Page 3 NH 54653 Date:06/27/94 Page:1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY SSCIA Eleased under the John RECORD NUMBER 157-10004-10123 . Kennedy saassinatinn Records RECORDS SERIES nllectinn Act of 1992 REPORT _Iqq USC 210? Note]. a3e#:NH 54653 Date: AGENCY FILE NUMBER 0?23?2011 DOCUMENT INFORMATION ORIGINATOR FBI FROM TO TITLE MOVIMIENTO DEMOCRATA CRISTIANO DATE 10/30/64 PAGES 8 SUBJECTS: OEMOCRATA CRISTIANO CHRISTIAN DEMOCRATIC MOVEMENT INTERNAL SECURITY - CUBA NEUTRALITY MATTERS - CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS 2, 4, DONOR REST., REFERRED CURRENT STATUS DATE OF LAST REVIEW 06/27/94 OPENING CRITERIA COMMENTS box 377 - ITEM IS RESTRICTED NEW 54653 Page 1 I STATES DEPARTMENT OF STICE FEDERAL BUREAU OF INVESTIGATION '5 Reply. Plan Refer to Filth/o. 88? BOX 371-: .- MM 97-328 Miami? Florida . r- ges?c?gx?ggmx a OCT-01.0419 I . . Y\c?5? 4 "?995? #395 nmocmm - (MDC - Christian Democratic Nevement) 3 INTERNAL SECURITY a CUBA . - NEUTRALITY MATTERS A: - furnished the . rmaticn: info LAUREANO BATTSIA FALLA continues to be military leader of the NBC: This organization continues to maintain headquarters at 1732 N.W. 7th Street, and has its military headquarters located at 837 S.W. 28th Avenue. Miami, Florida. m_ - On Augu3t 9, 1964, BAIISIA stated he wanted to leave the following day to visit his military training camp outside the nited States. BAIISTA Stated he planned to meet an unid ified perscn in the parking at of an unidentified Sup -market in Miami during the to receive some omeomade which preview ly belonged to FRANK ANTHO TURGIS, also known as American mercenary'and adventurer living in Mi mi, Florida. .4 . ?3 "no ?1 Subject to Lirmimal Sanction . i ENCLOS RE 77- "132* NH 54653 Page 2 NH 54653? -l DEMOCRATA CRISTIANO (mo) As of August 13, 1964, BATISTA did not leave the United States for his military training camp, or the Dominican Republic. He planned to leave on August 13th . but canceled his plans for some unknown reason. The MDC previously maintained a clandestine radio at its military headquarters, 837 S.W. 28th "Avenue, Miami. This clandestine radio was recently re- moved and reportedly returned to its owner. 1" On August 17, 1964, ANGEL VEGA and CESAR GARCIA, two members of the military section of the NBC, went to Key West, Florida. The purpose of the trip was to try to locate a commercial shrimp boat to buy for the NBC. BATISTA feels that if the organization had a commercial fishing boat, money could be earned to support the or- ganization's revolutionary activities. At the NBC military headquarters, courses in military training and theory are being given. These courses do not deal with the actual firing of weapons or the use of detonators or explosives. During the middle of August, 1964, BATISTA was studying a number of detail maps of Cuba. Some of these maps bear the stamp "For official Government use onl These maps were obtained by BATISTA from ROBERT K. BROWN, an American adventurer, part time writer, ?former University of Colorado student and U.S. Army Reserve Captain. BATISTA set up a copying camera on a tripod, photographed these maps and is in the process of making a number of copies. The maps do not appear to DuoId:32202012 Page 3 NH 54653 l- .. MOVIMIENTO DEMOCRATA CRISTIANO (MDC) be claSsified and are regular military type maps used by the United States Army. On August 249 19649 BATISTA stated he would now concentrate on raising funds for the MEG. He planned to meet a number of leading Americans for the purpose of soliciting contributions, He also planned to contact Dr. - a Miami Dentist, and an active member in the JOHN BIRCH Society. BATISTA felt that through CROCKETT he could solicit funds from the JOHN BIRCH Society. BATISTA was working on a 12 page memorandum designed to show the organizations needs, what could be accomplished with sufficient money and material, and red quested individuals to contribute to the MEG. This memor- andum Was written in English and was planned by BATISTA ,to serve as a stimulus for money contributions from Americans. On September 9, 1964, classes were given in the theory of demolition at the NBC military headquarters. BATISTA stated he planned to leave Miami about four_days previously but he has had problems with the U.S. Immigra- ?tiOn and Naturalization Service (INS), and consequently he had postponed his trip.. On September 15, 1964, followers at the NBC military headquarters were getting ready to ship military equipment out of the United States. They were packaging and crating miscellaneous military equipment and planned to make the shipment on September 16,.1964. DunId:32202012 Page 4 1 .A . ?ur- 7?37". This military equipment did not include any automatic or semimautcmatic weapons. BATISTA stated a_number of different types of guns were stored at an? other location, not identified, but they were in the process of being made ready fer shipment and these guns would meet the MEG boat. BATISTA did not identify the name of the boat or its location. The previous day, BATISTA was in possession of 85 dynamite caps and about 50 nonmelectrical dynamite fuses. He had two new rifles, some grenades, parachute flares, an M-14 magazine, 20 rounds of ammunition, M914 tools and other miscellaneous military equipment; i It was believed that this equipment had been pilfered by three Cubans at Fort Jackson, North Carolina, a - U.S. Army Base. BAIISTA's assistant, ANGEL VEGA, was taking a car to Fort Jackson, North Carolina at scmetime in the future to bring back another shipment of stolen U.S. .Army material; however, VEGA had not set a date. On September 18, 1964, BATISTA stated that he had not yet sent the shipment of military equipment out ?of the United States. He said that-in view of the recent sinking of the Spanish freighter SIERRA ARANZAZU by Cuban exile raiders, there was considerable pressure on Cuban exiles in Florida from federal law enforcement officers. BATISTA said he had postponed the shipment and it would be made at some time in the future. On September 18, 1964, BATISTA left the United - 4 - NH 54653 Page 5 I 7w- MOVIMIENTO DEMOCRATA CRISTIANO ems) States for his training camp located either in the Dominican Republic or the Bahamas. It was unknown how he left thej United States, who might have gene with him9 or what he took. His foll.owers figured that he teak his military equipment with him when he left and this equipment would be shipped to his military training camp. I PATRIA is a Spanish language paper published Weekly in Miami, Florida. On September 11,1964 PATRIA contained an article stating that the MEG issued a document accusing . American agencies of being led by exile movements that are split up and divided. The MDC claimed the United States - government artificially creates leaders or the Cuban . edle movements, persecutes independent Cuban exile organ- izations, and interferes in Cuban exile affairs. The MDC uses the term "checkoeaters" to refer to those persons or organizations which have received financial aid or backing from the United States government. MM another government agency which conducts intelligence investigationsD on September 30 1964 advised as follows. A Cuban exile with excellent ccntacts in the Antillean Marine Shipping Cbrporatien, on September 15, 1964, reported that BATISTA spcke with officials of the Antillean.Marine Corporation about the unloading from the M. V. TITAN in the Dominican Repu.blic of one 230 Viking class boat, equipped with twin Mercruiser engines, and a radio telephone. NH 54653 Page 6 3;77._ DEMOCRATA CRISTIANO (MDC) The bill of lading, dated September 15,1964, reflected that a recreational boat was consigned to Colonel Santo Domingo Dominican Republic from 8255 S. W. 42nd Street On September 30, 1964, MM Tel advised BATISTA recentl returned to Miami from a trip outside of the United States. On October 12,1964 MM Tel advised that ANGEL VEGA returned from Fort Jackson9 North Carolina an October 10,1964 stating he had been unable to obtain any ammuni- tion or military equipment pilfered from Fort Jackson, North Carolina? VEGA stated the people whom he had con- tacted were unable to obtain the material, but he, VEGA, plans to visit Fort Jackson again at some time i.n the future. On October 26, 1964, Mr. M. H. REDMON, Investi- gator, INS, Miami, Florida, advised that records of his office reflected BATISTA FALLA returned to the United States on September 29, 1964 aboard a Dominican CDA (Compania Dominicana Aviacion Airline).r BATISTA subse- quently applied for a reentry permits stating he wanted ~to visit Chile, Latin America and Western Europe. He stated his reason for trave1ing was for "family and suMy.? . NH 54653 Page 377- DEMOCRATA CRISTIANO (MDC) This document contains neither recommendations nor con- clusions of the FBI. It is the property of the FBI and ,is loaned to your agency; it and its contents are not to be distributed outside your agency. NH 54653 Page 3 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION In RepIy. mm. Refa- Miami Florida We No. rr 00T301964 377.. Title MOVIMIENTO omoanTA CRISTIANO (MDch Christian Democratic Movement) Character INTERNAL SECURITY CUBA NEUTRALITY MTTERS Reference memorandum dated and captioned as above . All sources (except any listed below) whose identities are concealed in referenced have furnished reliable information in the past Thu document co nor conclullono loaned to your agency; and I: your oqoncy. a distributed out-Id. mu; .- NH 54653 Page 9 Date:06/27/94 Pagezl JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION Eeleased under the AGENCY 2 SSCIA . Kennedy RECORD NUMBER.: 157-10004-10124 Assassinatinn Recurds Zullectinn Act of 1992 RECORDS SERIES [44 55C 215? Note]. 1 REPORT :ase#:NH 55555 Date: 5?25?2517 AGENCY FILE NUMBER DOCUMENT INFORMATION ORIGINATOR FBI FROM DREW, WILLIAM MAYO TO TITLE SECOND NATIONAL FRONT OF ESCAMBRAY (SNFE) DATE 06/21/63 PAGES 9 SUBJECTS NATIONAL FRONT OF ESCAMBRAY (SNFE) Aw ALPHA 66 CUBA I ASSASSINATION CASTRO DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS lB, DONOR REST., REFERRED CURRENT STATUS DATE OF LAST REVIEW 06/27/94 OPENING CRITERIA COMMENTS box 377 I - ITEM.IS RESTRICTED 54555 DunId:32202013 Page 1 NH 54653 SSCI BOX 3 7 . UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION - CIA, Miami (RM) 1 - U.S. Border Patrol, Miami (RM) - INS, Miami (RM) - G-Z, Headquarters 3rd Army, Ft. - U.S. Coast Guard, Miami (RM) McPherson, Ga. (RM) . U.S. Customs, Miami (RM) 1' - Coordinator, State Department, Miami (RM) - 0N1, Miami (RM) - OSI, 6th District, Robins AFB, Ga. (RM) Roped oh WILLIAM MAYO DREW O?m Miami, Florida Date: Copy lo: SECRET - Field Office Flle I: 105-6243 Bureau Flle I: 105?112098 - . OBJECTEON TO SECOND NATIONAL FRONT OF (5m) (OPERATION ALPHA 55) an IN THIS 7 Me 4/ 4 and? INTERNAL SECURITY: REGISTRATION ACT - CUBA 7903 bejs?i?l?h? - NEUTRALITY ACT - - 5mm? MM T-l, another government agency, furnished information re- garding location of boats of SNFE, and identity of SNFE members who may have participated in recent raid by SNFE against Tarara, Havana. No SNFE boats located in yard between 550 and 560 N.W. 31st Street, as of 6/15/63. SNFE maintains account at the Boulevard National Bank, Miami. Transactions recorded to this account set forth. mi T-5 advised signed unity agreements with Movimiento Revolucionario del Pueblo (MRP),M9vimiento do Recuperacion Revolucionaria (MRR), '30th of November Movement, as well as several other smaller groups,--making a total of eleven. Also stated SNFE is about to sign a unity pact with the Directorio Revolucionario Estudiantil (DRE). NATIONAL SECURITY I nautmmzed Disclosure . SUbJect to Criminal Sanctions DETAILS: I. ACTIVITIES MM T-l, another government agency which conducts personnel and intelligence investigations, made available information on June 4, 1963, which was dated May 31, 1963@544 a; ?mg?w?z? . Excluded from automatic Hm . . downgrading and @E??u?aeagyy ea. 5; declassification. This document ?ontatne neither recomendatioee not conclueione o! the FBI. It ie the prayer" 0! the FBI and 1e loaned to your agency; it and Me contente are not to be diets-abated outelde your agency. - DunId:32202013 Page 2 SSCI BOX 37 7- 1414 105-6243 which related that as of May 28, 1963, two boats, believed to have been used in the recent raid on Tarara in the Province of Havana, by the SNFE, were at 552 N.w. Street, Miami, Florida. One of the vessels,.a V-ZO with Volvo-Rents engines, was freshly painted white. The hull had been blue. It was also related that JULIO one CRUZ, first name unknown and not related to JULIO, and the mechanic who has his shop at the location of the above mentioned boats, had been identified as participants in this raid, according to the source of MN T-l _who was ,3 cribed as a Unimd States citizen. 1 - - 0 obtained the information from personal observa- We on, and from contact with an unidentified exile with excellent contacts among, exile action groups. This source also stated that a former labor leader in Cuba, was reportedly} leader and financial supporter of the SNPB. . On June 7, 1963, PM 1-2 made available infome- tion reflecting that was the SHIFE. As of June 15, 1963, both of the boats untioned above were observed in the area to the rear of the apart- located at 550 and 560 NJ. Slat Street. One of these boats, bearing Florida registration FL 86948, has a wooden bull badly in need of repainting. the super- structure of this boat has just been repainted dark blue. and the boat has a single outboard motor. Work was in progress on the white hell. mentioned above, as of June 15, 1963. Regarding JULIO c112 motioned above, it is NH 54653 Page 3 WW Sang-sow 37 7~ HM 105?6243~ 11131953 01? SUBJECIL ORGANIZATION noted that JULIO CRUZ PEREZ, a member of the SNFE, was interviewed on May 29, 1963, at which time he denied he had been a participant in the raid against Tarara, Havana, Cuba, which took place on May 19,1963. {Ja- MET IE: CF ope RENE X811UZ PEREZ, not related CRUZ, mentioned above, is known to be a member of the SNFE. Regarding the mechanic mentioned above, it is noted that MM who is in a position to furnish infor- mation regarding certain activities at 115 .W. 12th Avenue, Miami, the headquarters of the SNFE, made avail- able a list of names and addresses on letterheads of the SNFE Among the names included on these letterheads was 552 my. 313:: Street. A. a ?In. It is noted that the apartment located at 550 N. W. Slat Street, Miami, also bears the number 552 on the rear apartment, as well as the name DIAZ over the doorbell. The electric power tools being used for work . . on boats in the yard to the rear of this apartment, were being operated on power drawn from the apartment num- i bered 552. On June 12, 1963, a woman who identified herself as Senora DIAZ, advised ERNESTO DIAZ was not in the apart- ment at that time, having gone to see a doctor. It is noted that on June 3, 1963,1114 T-3, an American citizen who has frequent contact with mem- bers in Miami, advised the SNFE maintains a bank account at the Boulevard National Bank, 5000 Biscayne Boulevard, NH 54653 Page 4 NH 54653 MM 105-6243 under the title - ABREU - VECIANA, Associates." On June 10, 1963,1414! T-4 made available the records of the Boulevard National Bank, pertaining to the account of PEREZ - ABREU - VECIANA, Associates, which revealed the following: The account #46- 231-4 was opened with a de- posit of 000 cash on May 6,1963. It was identified as a social association with mailing address at 2921 N. E. Second Court, Miami. The following checks had been drawn on this account as of June 10,1963: Date Amnunt Payee Payors 5/21/63 $85. ANTONIO vEcmA and 5/28/63 200. (deposited at Florida National Bank) 5/30/63 147.10 West Indies Travel ANTONIO VECIANA and Service LING PEREZ 6/4/63 36.11 CHAS. s. mamas, n. Inc. typewriters 6/5/63 118. ANTONIO VECIANA .nd . . ABREU l? - 4 - up? 5?72? DucId:32202013 Page 5 53010546243 . Date Amount Payee - Payers 6/5/63 $1,500. REINALDO ABREU ANTONIO VECIANA and REINALDO ABREU The following deposits were listed as of June 10. 1963: Date Type of Deposit Amount 5/6/63 Cash - $2.000. 6/6/63 numerous checks 1,733. Check drawn on Northwest 1,250. National Bank of Chicago 6/7/63 Numetous checks 2,185. The balance in the account as of June 7,1963 was 554. 48, less the $1500. check to ABREU. 1 On June 11, 1963, MM Ta4 made available the follow- . ing information: Date Amount Payee Payers 6/5/63 . ANTONIO VECIANA and REIRALDO ABREU 6/10/63 30. VECIANA ANTONIO VEOIANA and - LINO PEREZ 54653 Page 6 330130? 377- - MM 10596243 Date ?AmOunt Payee Payers 6/5/63 $119. ANTONIO VECIANA and (For deposit only to LINO PEREZ account of Standard Oil Company - SS 70- 029) 6/10/63 30. LINO PEREZ *6/5/63- 1,060. ANTONIO VECIANA ANTONIO VECIANA and REINALDO ABREU i . . 1 6/5/63 74.60 Keystone Press of - Miami II II There was a deposit of $64.50 to this account on June 10, 1963, consisting of numerous small checks, rang- ing in amounts from $1 to $10. MM T-4 advised on June 10, 1963, that although this account was described in the application as a social organization, to his knowledge it was the account of the SNEE and Operation Alpha 66. He said the account was opened by ANTONIO VECIANA, a former Havana accountant. n, . CIANA is publicly known as an officer .c_f in the sure. . Information furnished by MM T-4 is confidential and can.on1y be made public following the issuance of a subpoena duces tecum. CARLOS J. ARBOLEYA, Cashier,l Boulevard Rational Bank is the person to be subpoenaed. - 5 - ISE3 NH 54653 Page 377- .. MM 105-6243 - On June 11, 1963, it was ascertained through inquiry of the Standard Oil Company, 1000 N.W. 73rd Street, that the number 3370-029 was a service station of the Standard Oil Company, located at 4420 N.W. 7th Amenue. Concerning the name LINO PEREZ mentioned as a co-signer on some of the above mentioned checks, it is ?5 . noted that on May 16, 1963, JOAQUIN GODOY, in charge of fereign affairs and public relations for the Mbvimiento furnished the names of? l??rl??fleaders in, he Miami area. Listed as Treasurer i of the/MR? is LINO .SREZ. Leif? i i i I On June 11, 1963, MM T-4 made available photo- stats of the two largest deposits made to the account PEREZ - ABREU - VECIANA, Associates. One of these checks . was dated June 3, 1963 on the Northwest Rational Bank of Chicago in the amount of $1,250. payable to ALPHA 66 - MRP - II FRENTE. 'The signatures of the payors were not legible but stamped on the check was the name ALPHA-66 - i - II FRENTE, 1705 or 1706 N. Talman, Chicago 17, i Illinois. The other check was dated may 31, 1963, payable to ALPHA 66 in the amount of $1,600. It was drawn on a check of the Hudson Trust Company, Union City-beoken, New Jersey and payor was BRAULICXQALLARREAL. . MM T-S, a,member of the SNFE, advised on June 15, 1963 that the SNFE had signed unity pacts with the MRP, the MRR, the 30th of November movement, as well as with a number of smaller and less significant '0 ., . If? QECREE NH 54653 Page 3 330: Box 3 7 7.: MM 105-6243 SECRET groups. He stated that the total number of groups in- volved in this unittnow number eleven. MM T-S advised that - ALPHA 66, is ready to sign a unity pact with the DRE. MM T-5 stated that ELOY GUTIERREZ MENOYO, leader of the SNFE, has been in ?New York City for approx- imately the past month but is due to return to Miami within the coming week54653 Page 9 . .. 377-: - .. new STATES DEPARTMENT 01' FEDERAL BUREAU OF INVESTIGATION DIRanIWaueRthO I File No. JUN 21 1963 Miami, Florida SECOND NATIONAL FRONT OF ESCAMBRAY (SNFE) ALPHA 66 - INTERNAL SECURITY - REGISTRATION ACT - CUBA NEUTRALITY MATTERS Reference report of Special Agent WILLIAM MAYO DREW, dated and captioned as above. Insufficient contact has been had with MM T-2 MM T-3, MM T-4 and MM T-S, to make a determination as liable information. This document contains neither recommendations nor con- clusions of the FBI. It is the property of the FBI and ?be distributed outside your agency. . NH 54653 Page in to reliability, but all are in?a position to furnish re- is loaned to your agency; it and its contents are not to fi? Pag?zl JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY SSCIA RECORD NUMBER 157-10004-10126 . Kennedy under the Jehn Records :elleetien Act of 1992 RECORDS SERIES [44 USC EIDT Nate]. REPORT 54555 Date: AGENCY FILE NUMBER DOCUMENT INFORMATION ORIGINATOR FBI FROM DREW, WILLIAM MAYO TO TITLE SECOND NATIONAL FRONT OF ESCAMBRAY (SNFE) DATE 07/15/63 PAGES 4 SUBJECTS NATIONAL FRONT OF ESCAMBRAY (SNFE) ALPHA 66 CUBA ASSASSINATION PLOTS CASTRO DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS 2, 4, DONOR REST., REFERRED CURRENT STATUS DATE OF LAST REVIEN 06/27/94 OPENING CRITERIA COMMENTS box 377 - ITEM IS RESTRICTED NH 54653 Page 1 1 3' i031. 54-59) 377- - (3 - i FEDERAL JUREAU OF I . REPORTING ornc: ounce or ORIGIN DAT: szoo 3? MIAMI MIAMI ML 1 5 ?31'33 6/117-37/8/63 TITLE OF CASE 3 - - REPORT 3 . TYPED: SECOND NATIONAL FRONT WILLIAM MAYO ?33" ?mt FE SC AMBRAY (SNFE) OF CASE 3 (OPERATION ALPHA 66) IS CUBA 3 RA - CUBA NEUTRALITY MATTERS AA 11) $153513 - - REA 333,333,333 31. 33333333333313 A 2831:0336 ongA WILLIAM MSYOE CREW, Jr.,3 1. . ix] 3 a. @303 Mg/ 9/ 47*) REWE 3?33RELEASE ?33 '3 SAN JUAN RELEASE PAR - . I ., ATDSA RICO ?3 (.1 r? - Will continue to monitor bank account of subject 3 333 fj- 3533? organyation This "document 138 3333' T8830 A738 {9 31033333333303.3933 {rad-1'3 .3303 333.3333 #4307415: 3 73333331032333 A .-, . 3 333 33351-31 3331?3 "0 74'33 3 3351:1433; :3 8:330ch MIAMI 33:6133w23uhmt th? Axpre?s approval 01MIAMI, FLORIDA 1 (9?33 353,33 1 W111 maintain contact with logical sources and awn 13:13:? . ?T?g?g?m - couch-warren" amass mow comes MADE: )1 f- x? . . {3:31.233- Bureau (1235-1120982 [la 2 - San Juan 105-133 - . 1.- CIA, Miami RM REC-5 - INS, Miami RM - 1 - U. S. Coast Guard, Miami (RM) 3? JUL R3963 Customs, Miami (RM~12? (Additional copies Cover Page B) 3 I h" Kn: Record of Attached Report Natale!? A: :?nL A 30 5357151? L3 *p I t! .33'333 AA . 3omyn331/ 154/5 1' .3/3 hr! 31111110]: .31 0. 3A1 {72:14?3/ .va "mam, . - . Q: 1 Ail ?us-vi?? - 8.1.11.1 . -. . HEREIN 1? Qgg? 3' 3 DucId:322l]2l]15 Page 2 DATEEMB 332575;) 3301313570ng 377'- i MM 105-6243 :1 i Copies - Continuedzl Office of Coordinator, Dept. of State, Miami (RM) ONI, Miami (RM) . 081, 6th District, Robins AFB, Ga. (RM) G-2, Headquarters 3rd Army, Ft. McPherson, Ga. (RM) U.S. Border Patrol, Miami (RM), 1 Miami 2 - 105-6243 105-3107) 1 - 97-327) . 1 1 - 105-1360) informants regarding activities of the subject organization. 3 2. Will interview RAMON QUESADA to determine whether he will furnish any information regarding raid against Tarara, Cuba, 5/19/63. 1 1 - ADMINISTRATIVE - Regarding Bureau teletype 6/14/63 setting out information from CIA alleging raid on CoJimar, Havana, it 'tg- is noted that no data which would tend to substantiate this "information has been developed and it was, therefore, not included in this report. This report has been classified "Secret" because it contains information from CIA memoranda so classified. Regarding Lead #3 in referenced report,investigation has determined that RENE CRUZ PEREZ is presently residing Room 21?, Barlington Hotel, 1350 N.W. 2nd Street, Miami, but to date efforts to contact him there have been negative. Referenced report lead #2 to interview ERNESTO DIAZ, 552 N.W. 3lst Street, is outstanding. As two SNFE - COVER PAGE - . hr I3 . 4 1 NH 54653 Page 3 377- 195-5243 boats are maintained to the rear of the DIAZ residence and are presently being spot checked on a daily basis, further efforts to interview DIAZ at this time would interfere with this coverage. Regarding Lead inquiry in the vicinity of the Standard Oil Station at 4420 N.w. 7th Avenue reflects this station is operated by Cubans and that almost all business is with Cuban exiles. In an effort to obtain some coverage on this station on the possibility that the SNFE is Obtainin: gasoline there, - - - . 1$u?i? I . - has been contacted as alsource in regard. most cooperative, anti-Cuban, and stated he will immediately contact the office when he observes large amounts of gasoline being purchased from this station. 51% said that on several occasions in the past he had transported from the station during the course:of one day by individuals whom he considered to be Cubans. No direct contact will be made with the proprietor of the Standard Station at this time. Regarding the information furnished by CIA concerning alleged surveillance by FBI, it is to be noted that the only surveillance conducted by Miami has been the check of SNFE boats. Mention b. RAMQH -UE ADA of the bank account of SNFE indicates tha Fj? ?~at the Boulevard Bank, advised SNFE of our inquiry. It is noted is -a Cuban friend of VECIANA. ?wmsee~x . a - moms-rs - Identit . Location anti?fem A 105-52h3-636 NH 54653 Page 4 37 MM 105-6218 Identitz -. Location T-h it I Instant report Page 7 Instant report Page :Insta?t report Pagea?12-COVER PAGE - - - no '7 NH 54653 Page 5 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM Date:06/27/94 Page:1 AGENCY SSCIA RECORDS SERIES REPORT AGENCY FILE NUMBER AGENCY INFORMATION RECORD NUMBER 157-10004-10127 . Kennedy asassinatinn Recurda :Dllectiun Act of 1992 [44 USC 210? Note]. :ase#:NH EAEES Date: Eeleased under the ORIGINATOR FBI FROM TO TITLE DOCUMENT INFORMATION MOVIMIENTO DEMOCRATA CRISTIANO (MDC) DATE 10/16/63 PAGES 10 SUBJECTS MOVIMIENTO DEMOCRATA CRISTIANO (MDC) CHRISTIAN DEMOCRATIC MOVEMENT BATISTA FALLA FACTION CUBA ASSASSINATION PLOTS DOCUMENT TYPE PAPER, CLASSIFICATION RESTRICTIONS 2, 4, I CURRENT STATUS TEXTUAL DOCUMENT DONOR REST., REFERRED DATE OF LAST REVIEW 06/27/94 OPENING CRITERIA COMMENTS 54653 Page 1 ITEM IS RESTRICTED STATES DEPARTMENT OF J. STICE FEDERAL BUREAU INVESTIGATION In Reply, Please Refer to OCT 1 6 863 File No. Mi?mi) I Floriqa 880MOVIMIENTO DEMOCRATA CRISTIANO (MDC) INTERNAL SECURITY - CUBA BATISTA FALLA EXT LAUREANO, TISTK FALLA is the military leader of one section of?the Movimiento Democratica Cristiano MES), an anti=F122L CASTRO organization, which section maintains its office at 1732 N.W. 7th Street, Miami, . Florida, phOne number FRanklin 1-9182. . . On July 1, 1963, United States Customs Agents confiscated a 23' Seabird blue fibreglass boat belonging to BATISIA. The boat contained Florida registration 1218F and was confiscated because it carried a gun mount. On July 19, 1963, Mr. WALLACE SHANLEY, United States Customs Agent, Miami, advised BATISTA appeared at the office of United States Customs, Miami, subsequent to the confiscation of the boat, for the purpose of hav- ?ing it released. BATISTA claimed that the gun that was going to be used on the gun mount had been confiscated by United States Customs Agents.9n their recent raid at the residence of CARLOS Terrace,,0 - - 1' {straw-3.2 REVIEWED BY TASK FORC 9N 2-180709% IN FULL gr in: PART - {gamimTION El TOTAL DENIAL NATIGTEFL 7 ?rfx 3% "j Jot-?1" ?w . {-411 Lu 4:3? Ti: - :uguugw :1 - I ya; it, L3311n3?39 than . I - I Subject to, Sanctlons CIA HAS MO OBJECEON TO WW . "3?35593: gs?rijr?hnl?i i'U'hg/ 95997.?) 2-3 li?? Ti?? . (mam/foe m%y Em NH 54653 Page 2 NH 54653 MOVIMIENTO DEMOCRATICA CRISTIANO (Mnc) 3801 00y INTERNAL sacuauy - CUBA Miami. United States Customs declined BATISEA's re- quest for the release of the above mentioned 23' motor boat. MM T-l, :1 5? on BATISIA FALLA is military head of one faction of the NBC, and had the authority of his organization to cooperate and coordinate military acti- vities with Ccmandos L. ,1969, that MM T-2, a Cuban exile, advised on July 29, 1963, that Comandos is a Cuban revolutionary organization headed by SANTIAGO This organization has carried out military Operations against Cuba, and after their last Operation in March, 1963, United States Customs Agents in Miami, Florida, confiscated the organizaticnb boat and military equipment. MM T-Z explained that BATISIA and ALVAREZ be- lieve that a unity between both organizations has a number of benefits, especially since military equipment owned by each organization can be loaned back and forth as the need arises. MM T-2 continued that BAIISIA PALLA at that time was in Central America, contacting representatives of different Central American governments snd.important people for the purpose of determining what possibilities exist for the establishment of a unified Cuban exile - T. It DucId:32202016 Page 3 530movaEN'ro Bantams CRISTIANO (mac) INTERNAL SECURITY - CUBA military action group. BATISTA was expected to return to Miamij Fltrida: early in August; 1963. MM sail trip to Central America also served as a shock on announcements made by former President of Nicaragua to the effect that Nicaragua would give military help to the different militant Cuban anti-Communist organizations. Comandos -felt they can trust the judgment of and planned to later confer with him on his return to the United ?States. It is noted that previous investigations has re- flected that former Nicaraguan President LUIS SOMOZA came to the United States in July. 1963. and talked individually and in groups to various Cuban exile leaders in the Miami area. Also SOMOZA reportedly conferred with various officials of the united States goverment in washington, D.C. It was reported his conversations with the Cuban exiles in the Miami area related to the possible establish- ment of a base of operations for these Cubans'in Nicaragua or elsewhere in Central America, for preparations to over- throw the present government of Cuba. On August 13, BATISIA FALLA, 1300 S. Bayshore Drive, Miami, advised he continues as the military head of the MDC, and that a week previously he had been in Nicaragua on the invitation of former visit to Nicaragua was to confer with SOMOZA concerning the 'Cuban situation, and the possibility of aid to the-Cuban ?exiles in the present Cuban government. NH 54653 Page 4 (2:3 i SSCI BOA if . MOVIMIENTD DEMOCRATICA CRISTIANO (MDC) INTERNAL sacraiir - CUBA He said in Nicaragua at the_same time as he on the invitation of somoza..w?re former President of Cuba; MANY c-ney?of the principal leaders of the Bay of igs invasion attempt in April9 19615 and MANUEL ANTONIO DE AROMA, President of the Cuban Revo- lutionary Council (CR0 a unity group of organ- izations. These persOns were interviewed separately by SOMOZA, but later compared notes and found that SOMOZA discussed with each the same basic subject matter. SOMOZA disclosed he was favorable to the estab- lishment of one or more bases of'operations for the Cuban exiles in Nicaragua. or some other Central American country. SOMOZA indicated that Honduras9 however, 'was rather cool to the idea9 would likely not cooperate, and that this was possibly due to the power of the Communist Party in Honduras. SOMOZA appeared anxious to get the views and opinions of BATISTA FALLA.concerning the feasibility of such a plan. However, SOMOZA made no commitments, and did not disclose the existence of a firm plan of action or any specific agreeuent between Nicaragua and other Central American countries or with the United States. He gave the impression to BAIISTA FALLA he was attempting-to-lay a preliminary foundation for the establishment of such a base. SOMOZA told BATISTA he would call him in about thirty . days for further discussions. . . BATISIA said he also visited Costa Rica9 and that he-hopes to establish a base for clandestine opera- . tions against Cubs from either Nicaragua or Costa'Riea9 or both, as circumstances permit. .He said nothing deiinite DumId:32202016 Page 5 Box 377d MOVIMIENTO DEMOCRATICA CRISTIANO (MRO) INTERNAL SECURITY - CUBA BATESEA continued that in hie converee' with PRIO ECCARRA39 PRIO disclosed that during his re= cent visit to the Dominican Republic, pro?t to the Nicaraguan tripg he had conferred with JUAN BOSCH, then President of the Dominican Republic. PRIO urged BOSCH to help the Cohan etilee establish a military base in the Dominican Republic? BOSCH refueed and aeked PRIO not to press him in thie matter. BATISTA FALLA said P310 and BOSCH are time friends, PRIO having helped_BOSCH financially when the latter waa,a Dominican exile resid- ing in-Cubao MM T-39 another government agency which-con- ducts intelligence investigations9 advised on September 3, 1963; that agency had received the following informa- tion from wig are 1 - '1 _47.r?L? 5. As of early July9 19639 according to MENENDEZ9 an attorney and executive member of the?MDCs the MDC had made a unity pact with Comandoa L. ccording l? to the pact, Comandoa were to contribute training and assistance in military intelligence and were to provide three naval unite and one 3-26 aircraft which the group already had in its The MDC was to contribuoe. three small boats and a team of men to be infiltrated into Cuba. The HBO was also involved in unity negotiations with PRIO SOCARRAS, who would contribute $509000 as, NH 54653 DunId:32202016 Page 6 ?at. may? . MOVIMIENTD DEMOCRATICA CRISTIANO (MDC) INTERNAL SECURZIY - CUBA He said in Nicaragua at the_sane time as he on the invitation of Casioaemfxsocmms. former _President of Cuba; MANT one?of the principal leaders of the Bay of igs,invasion attempt in April. 1961; and MANUEL ANTONIO DE AROMA, President of the Cuban Revo- lutionary Council (CR0 a unity group of organ? izations. These were interviewed separately by SOMOZA, but later compared notes and found that SOMOZA discussed with each the same basic subject matter. SOMOZA disclosed he was favorable to the estab- lishment of one or more bases of operations for the Cuban exiles in Nicaragua9 or some other Central American country. SOMOZA indicated that Honduras. however, ?was rather cool to the idea9 would likely not cooperate, and that this was possibly due to the power of the Communist Party in Honduras. SOMOZA appeared anxious to get the views and opinions of BATISTA FALLA concerning the feasibility of such a plan. Hewever, SOMOZA made no commitments,_and did not the existence of a firm plan of action tr any specific agreement between Nicaragua and other Central American countries or with the United States. He gave the impression to BATZSTA FALLA he was attempting-to lay a preliminary foundation for the establishment of such a base. SOMOZA told BAIISTA he would call him in abeut thirty days for further discussions. . BATISTA said he also visited Costa Rica, and that he hopes to establish a base for clandestine opera- tions against Cuba from either Nicaragua or Costa?Rica9 or both, as circumstances permit. .He said nothing definite - 4 - . . I.-. DucId:32202016 Page MOVIMIENTO DEMOCRATICA CRISTIANO (MRO) INTERNAL SECURITY - CUBA had been accomplished up to this time? BATEETA centinued that in hie convereet?etg with PRIO somews PRIO disclosed that during his rev-r- cent visit to the Dominican Republic, propr to the Nicaraguan trip9 he had conferred with JUAN BOSCH, then President cf the Dominican Republic. PRIO urged BOSCH to help the Cuhen exiles establish a military base in the Dominican Repuhl c? BOSCH refueed and aeked PRIO not to press him in thie wetter. BATISTA FALLA said P310 and BOSCH are lceg time friendes PRIO having helped BOSCH financially when the latter wee_a Dominican exile resid- ing in Cuba. MM another government agency which con- ducts intelligence investigaticne, advised on September 3, 1963; that agency hed_received the_?ollowinglinforma- MENENDEZs an atterney and executive member ef the'MDC9 the HBO had meme a unity pact with Comendce L. According to the pact, Comandoe were to contribute training an& assistance in military intelligence and were to previde three navel unite and one 3-26 aircraft which the group already had in 1:8 The NRC wee to three small boats and a team of men to be infiltrated into Cuba. The HBO was also involved in unity negotiations with PRIO SOCARRAS, who would contribute $503000 as NH 54653 I. DunId:32202016 Page 3 As of early Ju1y9'196'39 according to RODRIGUEZ lo I 3301 BOX 5 7-7.. sigma-332.1% CRISTIANO (MDC) INTERNAL - .1 f. (-1 military aid to the HBO, which organization in return would provide political support to PRIO. The H33 was also negotiating a unity pact with the Students Revolutionary Directorate. Its MSG planned to buy a new boat with the money to be received from PRIO and planned to stage another . air raid against an oil refinery in the City of Havanas Cuba. . On September 269 1963. MM T-3 advised that further information was obtained from RODRIGUEZ MENENDEZ to the\effeot that as of Se tember 19, 1963, BATISTA FALLA, CARLOS HERA and VICTOR ANEQUE, MDC members, were a? ?a p1anning,to leave for Puerto ice on a mission to obtain help to operate from some place near Cuba. They also wished to be able to use the airplane they have in Caracas, Venezuela9 for raids against Cuba and for trans- porting arms which they have in Venezuela. BATISTA was planning to buy the schooner ICfated in the Miami River, at Miami9 but as of September 199 1963, had not been able to raise the money to purchase the vessel. R0D415EEZ said there was great unrest among MDC members9 which.haa been generated by the constant failures of BAIZSTA. For-this reason certain MDC_execu- tives have had strong words with BATISTA. NH 54653 Page 9 830166); 3 - ?1 If MOVIMIENTO DEMOZRATICA CRISTIANO i INTERNAL SECURITY - CUBA FAQIION \?jff1?1;: on July 17, 1963, advised that also known as continues to be the President of the NBC, which 0 ganization maintains headquarters?at 2333 Biscayne Boulevard, Miami, and continues as a member Organization of the Cuban Revolutionary Council (CRC). MM r-a stated the HDC does not know if it should continue in the CRC because of the inactivity of the CRC, and the great criticism of the CRC for having created the June 20, 1963 Cuban invasion hoax. MM T-4 said the Lucas Faction has 15 men who were previously in the underground in Cuba, and now went to return to Cuba, and again operate in the under- ground. In addition, there are some 30 members of the Lucas Faction in Miami who are willing and available to work against Communism in Cuba. The HBO requested this information be made known to the united States govern- ment, along with the MDc's being available for any United States government sponsored activity in the future. On July 31, 1963, officer and member of the executive connittee of the NBC, advised that on the previous day MIGUEL former 3? CRC delegate to Nicaragua, returned to with a - Nicaraguan military officer, name unknown, who visited MDC headquarters in Miami on July 2954653 Page - 5830130? 371 MOVIMIENTO DEMOCRATICA CRISTIANO (use) INTERNAL SECURITY - CUBA Nicaraguan claimed to be an army officer, an -for years to have been an assistant to General ANASTACI SOMOZA of Nicaragua. This army officer acted tough, a left no doubt he was a Nicaraguan military man. He 0 fered to the MDC training camps, military equipment and military bases in Nicaragua, from which Cuba could be attacked. He did not indicate this plan had any sanction or support of United States military officials. This Nicaraguan claimed all expenses of moving MDC per- sonnel and other Cuban exiles to Nicaragua would be paid for, but the Cuban exiles would receive no salaries while in military training camps or while fighting in Cuba. The Nicaraguan explained there are no Cubans training in Nicaragua but that he had recently spokaito ARTIME BUESA and BATISTA FALLA in Nicaragua concerning this plan. On August 13, 1963, MM T-4 advised that the plan for MDC members to go to Nicaragua never materialized and at the present time the NBC maintains no military train- ing camps and does not participate in any military acti- vities. MM a member of the CRC, advised the CRC continues to exist and the MDC faction of LUCAS continues to belong to the CRC. MM T-S explained that since the CBC and the MEG have not received any United States govern- ment subsidies since April, 1963, the CRC and MDC have had no significant activity; barely continued to exist; can hardly maintain operating expenses; are in debt and the future is uncertainDunId:32202016 Page 11 "awn-um . . - . .. ..J ?111:an . ., :r 880? BOA ff 5 7 74: HOVIMIENTO DEMOCRATICA CRISTIANO (MDC) INTERNAL SECURITY - CUBA 5v - My MM T-5 explained that the Lucas faction of the NBC is barely able to maintain its office; engages in no publicity or propaganda, and is relatively inactive. This document contains neither recommendations nor con- clusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. NH 54653 Page 12 . q. . .wnax' . NH 54653 UNITY STATES DEPARTMENT OF. STICE FEDERAL BUREAU OF INVESTIGATION . ecrlo 8m - -. ?imkgy Pawn} OCT 1 8801 BOA if 37743 .4. Miami, Florida MOVIMIENTO DEMOCRATICA CRISTIANO (MDC) INTERNAL SECURITY - CUBA This document contains neither recommendations nor con- clusions of the FBI. It is the property of? the FBI and is loaned to your agencyg-?it and its'contents are not to? be distributed outside your agency. DucId:32202016 Page 13 Date:09/01/94 Page:1 JFK ASSASSINATION SYSTEM . IDENTIFICATION FORM AGENCY INFORMATION AGENCY SSCIA RECORD NUMBER 157'10004'10241 Eleased under the John F. Kennedy ssassinatiun Records Cullectiun RECORDS SERIES 3 Ct at 1552 [44 U55 2157 Note]. CABLE ase#:Nm 54555 Date: 15?25?2517 AGENCY FILE NUMBER 109-12-210 DOCUMENT INFORMATION ORIGINATOR FBI FROM SAC, MIAMI T0 DIRECTOR, FBI TITLE FOREIGN POLITICAL MATTERS - CUBA DATE 04/06/64 PAGES 9 SUBJECTS FOREIGN POLITICAL MATTERS CUBA CUBA EXILES HUMBOLDT INCIDENT #7 DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS 1B, 2, 4, DONOR REST., REFERRED CURRENT STATUS DATE OF LAST REVIEW 09/01/94 OPENING CRITERIA COMMENTS CIA HAS NO omecnoN TO DECLASSIFICATION RELEASE OF THIS DOCUMENT - ITEM IS RESTRICTED NH 54653 Page 1 Orrin-L191?. rnuu arc. to Inf-l 1 0"?0?1 mm A - 'caA HA3 oaecmm'r 'UNL'n-zu L.. :bEj .L 0 . Dci??wim .4 a? u: hi [/6716 . - a? was (gale/5V :2 :3 . TO Director, (109-151?210) ?ga DATE: APR ?:ch amtgg?fk? ?3 A . 1FROM nit-~4- (10-2 7) $3 ?k ALL samuraiL6. .-. alrl'jl'il?h 3 :1 J- 01; TLCK-L CUBA OTHE?43" Transmitted herewith are 9 copies of mm .132; 1' 1 dated "nd ca ti one-d as aboveREVIEWED BY FBIIJFK TASK L: . . 52-1>sl9c/ 9o 3.2-: T-2 jis gateways-gs ELEASE IN PART as 2-3 is TOTAL DENIAL W-C mdvised SA EDE-IIN L. sure" that he was .-J .mun' asuudw. Lag. fa junrutluh). A .- JUSUIJSUJ at; 10'? . Humboldt e37: the time attempt was ma .3 to arrest the young revolutionaries, - . (?end that all of them were armed and we}. firing on the . 3p police when they were killed. g! This information and memo are submitted to? 3:3 5 the Bureau at this .time because in addition to co.- ngag stant broadcasts "rem Cuba and news repL. :ts appearing in tne CL. ban neUSpapers out of Cuba. the local Miami @919." papers are orfering numerous possible Objectives of the ?:43 52:51.) trial and the matter of the trial is a main diet of con- 3.3. 0? versation in the Cuban exile.colony in Miami. It is relt that_Lm analaysis. at this time of the possible 3?le 31 or the trial, as Viewed by three Cuban experts - 5 35 on?tle matter, may be or interest to the Bureau and to _a j- . other branches of the United _States government. $h?2 ?:ij . Copies are disseminated locally due? to the ?1 1" interest of INS and L3 - . reau (Encls'." )(1?31 5 1:16.331 EM .. . n1, . I (1- ~16o- -13077) .1151? LEELS: nis? Egg-rm 1 Classi?ed by!" .. QM 8999515535? -v on GADKM) JFED NH 54653 32202130 Page 2 COP I I .JD STATES DEPARTMENT OF JUSTICE . FEDERAL BUREAU or INVESTIGATION In Reply-Pim- Refer? . . anal, Florida 105-1747 MI 6 Ebb-i as: FOREIGN POLITICAL MATTERS - cum (?umboldt #7 Incident) Present Fublicity Radio broadcasts emanating from Havana, Cuba, heard clearly in Miami, Florida, and Cuban newspapers "Revolution" . .unand.9Hoy", both under the direction and control of the Cuban ;-Government, have been devoting newscasts and news ":reports to?a trial presenti} being conducted in Havana, Cuba. - . The trial involves the events leading up to the police action at Calle.Humboldt Hanaea+_an April 20, Wastbrook, Juan Pedro.Carbo Servia, and Jose Machado .n;--;nnodriguez, during which period Fulgencio Batista was President . Of? ME. I advent to power on January 1, 1959, refer to this matter as ".'the "assassination of the students" by gunmen in the.employ i a lief-Esteban Venture Novo, then Chie? of Felice. There are Cuban police sources, some of when actually participated in 4.?.Jathe action at Humboldt who stoutly maintain'that those .killed were wild radicals, all armed,'who refused to surrender ?.2to the police upon demand. There were, and continue to be, . many charges and counter-charges regarding the identity of the . orsinformants who told the police.that the students .veaa;leuere.hiding at Humboldt 1 . . . A I All Cuban newspapers in Cuba, since Fidel Castro's b- Castro's Interest is Not Justice I . "Knowledgeable Cubans, identified below, declare that Fidel Castro.has no interest in Justice, or in the merits of ?the case at all; that as a matter of fact, the four student your dERf IZWT 1 h: Th??dbb-m?g?t 1:3 prepared an 783p {36 :01 j'mif?jl 1??Iitrr I "80n- natfmz 02523239"? LL: disczoscd L0 un?i?onwmf 4:363 (12:5 L02: FBI your Commamoat the expr . .54653 Page 3 . Re: Foreign PolitiCal Matters Cuba revolutionaries killed were not in favor of Castro as a leader and he either held them in very low estimate or actually regarded them as rivals for favor and publicity. It appears further, according to these sources, undo edly to be true-that Castro loathe and despises Major? f} Rolando. ubela, the first leader of the Federacion de Estud- Lg? iantes Universitarios (Federation of University Students - .FEU) and Faure\Qhomon, Castro's former Ambassador to Rgsgia, now Minister of Communications; however, Castro now allegedly sees a chance to use Chomon to direct.attention to himself, grow still stronger in the ranks of the Communist Party (CP), and uphold his popularity with his Cuban supportersl Stage Setting for Retrial of Informant . . in E1.) . .. PF . with m?nh :m 3,1? .141 14,; . -- "?awed! c. 1 magi-e13 i313 a tr?Ui?l'J'thF- -g?y?lk?furn s'eA a copy of the newspaper or a . . Page one announces that the death penalty was given .- . to Marcos Rodriguez Alfonso for informing on his comrades on .April 20, 1957. He allegedly confessed he had notified . ?Batistan"'Esteban Venture Novo that the revolutionaries were meeting at Humboldt and in the ensuing raid the above four young revolutionaries were killed. . One of the most important witnesses for the prose? cution wesmFaure Chomon, who told the court about the low .. moral character of the defendant and agreed with other wit- .i .a.neseea that the defendant had long been suspected of being the informer. cur-_ - -.. . Inadio Progreso in its newscast of March 21, 1964, quoted a letter from Prime Minister Fidel Castro to Blas Recs, one of the "old guard" leaders of the CP, and presently "v - 2 - - i'i54653 Page 4 - I I Re: .Foreign.Political Matters - Cuba Director of "Hey", which.has long been the official organ of the Cuban CP. In this letter Castro pointed out there is .some confusion concerning the trial of Marcos Rodriguez, and .. some "intriguers" who are trying to make capital of it. He stated some people are "so brazen as to insinuate that the ;hfrevolution is afraid to make the whole trial publica" He said the statement of Comrade Faure Chomon at.ths trial did not appear in its entirety, but only sketchy parts of it, and this has delighted certain.a1ements who do not have the - slightest concern for truth themselves, elements described by Castro as not being "honest revolutionaries"; Castro concluded the letter by instructing Blas .Roca to.publish Faure Chomon's whole testimony, and.declared "uhe was ordering the trial to be reopened.and to be made . ..public; u. Radio Rebelde at 1:00 P.Ms on the same date, March 21, 1964, gave a detailed summary of Faure Chomon's testimony . at the trial. . Chomon pointed out that Rodriguez had long been a suspect, that he had large sums of money,and had paid for his own trip to Brazil and Costa Rica. Chomon noted that :that.Marcos Rodriguez had succeeded in getting-a scholarship - to go to Prague, where he-was arrested and returned.to Cuba as a possible agent of CIA, and it was after this thatIMarcos -.Rodriguez confessed his guilt., . - Chomon read a letter which the defendant sent to Joaq . rdoqui, in which he explained that his mission was f. to do telligencs work for the Revolutionary Directory. Ordoqui also longish been an "old gmd3'..m ,and leader of the CP. He is supposedly in charge 54653 Page 5 . . - Foreign Political Matters, - Cuba training of the military and guerilla tactics in the militia under the present set-up of the Cuban CP which is known as the PURS (United Party of the Socialist Revolution). AIP (Agencia de Informaciones Periodisticas - Agency . of Newspaper Reporters) for March 16, 1964, noted that there a -T .had been considerable discussion about.the difficulties be- .tween Carlos Rafael Rodriguez, Minister of the National Insti- . tute of agrarian Reform (INRA)mand Ernesto "Che?quevara,. Minister of Industries. AIP noted that on March 6, 1964, at :N-a_meeting in the Palace, Castro stated "Che? deserved the 99' ery high title of "Worker the back for the Argentine communist - - -zrzand an indication of which side Fidel Castro favors. AIP further noted that the creation of the Ministry o?.1ndustries, and the appointment of "Che" to direct it, took away some of the power of INRA,_headed by Carlos Rafael Rodriguez. - . Possible Consequences of the Trial MM.T-1 stated on March 27, 1964, that since Fidel Castro is not actually interested in justice or in who in- formed on.whom in the matter of the Humboldt #7 affair, he . .believes a power struggle is in order in Cuba which may not .have any great significance, or which may touch off a large- .scale removal from power of certain old line communist members. . a; ?ll?VF" 1 .. .. await, retail m?i?d?r?mw 13+ reporte- October, 1 lqroa -uri, Cuban Ambassador to Brazil, and son of Cuba's Minister of Foreign RelationsDeon-3375 . .9 NH 54653 Page 6 . Re: _Foreign_ Political shatters- Ra?h?Roafcarcia, had stated that a movement would.begin in .Cubayin the not too distant future which.wou1d not be an .actual purge in the sense of putting leading old line members of the CF to death, but which would remove them from posts of responsibility and gradually reduce them to positions of less and less importance. MM T-2 stated on March 30, 1964, that Castro's action in demanding this retrial cannot be imagined by any- one familiar with Castro or with.Cuban politics, as being a. evidence of an interest in justice, MM T-2 stated that Castro actually loathe and despises Faure Chomon. Etn?i?lvhe recalled that Faure Chomon withheld from the new Castro goyernment a large amount of ammunition and . guns immediately after January 1, 1959. It was his possession of these weapons which led to Castro's now famous sloga?,3 ?Armas, para que?" (Arms, for what?) He made Chomon turn in . his arms and allegedly sent him to Moscow for two reasons.? ..-- 'One reason was thatahe had promised Chomon, when fighting in ..- - 3- the mountains, that if and when Cuba established relations .with Russia,_chomon would.be Cuba's first Ambassador to 'Russia. The second reason allegedly was to get rid of Chomon. HM T-2 stated that Castro also has nothing but dis- dain and contempt for major Rolando Cubela. It is, of course, .a matter of common knowledge that Chomon and Cub a are .m widely regarded,-by Cubans in a position.to know them well, I . as.perverts and as having no real moral or polif cal scruples. MM T-Z stated Ordoqui has been naming some of his political cronies to important positions in the PURS, which ?.souldecorrespond to Commissars in the Soviet Union. While . he is only an.old man, MM T-2 stated that Ordoqui has been growing in stature, to the annoyance of Fidel Castro1..: c-?I 19?? e- av HH 5-1653 Page . Re: Foreign Political Matters - Cuba MM T-2 concluded that Ordoqui may now be reduced . greatly_in importance. Fidel Castro may use the trial as a Springboard to show that other people guessed wrong and - that the "old guard" of the CP, including Carlos Rafael 'Rodriguez, made some serious mistakes, since'the informer, "Marcos Rodriguez, admittedly was a member of the Cuban . Communist Youth Movement for many years and even enjoyed a position of confidence among old Cuban Communist leaders. HM T-2 stated Carlos may again be reduced in importance, as well as Edith/Huchaca, also a Communist Party (fa/[Q -leadgr, former wife of is presently married to communist leader Joiguin?Qrdoqui. . HM T-Z said that nS?American observer should be; illuded.that this indicates any kind of break between Fidel ,u .Castro and the CP. It.is merely to show: (1) that Fidel 'Castro is still the "maximum leader" of the Cuban revolution and the'Cuban people; and (2) that while those downgraded . 'are communists, he will direct all of his energies and . - speeches to showing they are bad columnists who have made _.serious mistakes and errors in judgment. MM T-Z-concluded that in all probability those downgraded for mistakes and errors in judgment, since they are in no position to defy' Fidel Castro, can~expect no backing from their Russian any t3 f?v? a r? ta "e2" . on ?"re - i'own fact that Faure Chomon and Rolando Cubela, both fast friends and-degenerate perverts, were-peruetime.informers of the Cuban police. According to .-his information, they each re?eivcd part of the money which was.paid.to Marcos Armando Rodriguez Alfonso, the5??e who allegedly gave the information directly to Vsntur? ?gvogum. . . NJ . NH 54653 Page 3 1 'x NH 54653 . outside.your agency. Re: Foreign Political ?atter; - Cuba According to MM T-3, it is not even a secret, but is generally known, eSpecially to Cuban revolutionary Leaders like Fidel Castro,that Chomon and Cubela were unscrupulous, conniving informers, who many times played both sides against the middle. He therefore agreed with the other Cuban sources above to the extent that Castro is not interested in the cause of justice, but is interested in turning this case into a powerful political weapon for his personal aggrandizement, ?and in order to weed out certain individuals he considers to progress and to his control over the many new members of the Cuban CP.. He does not expect, however, for repercussions to be far-reaching at this time, and does 'not expect executions of old line C2 members who "have erred in.their judgment in the past?. This document contains neither reco-endations nor conclusions .o?.the FBI. -It is the.property of the FBI and is loaned to your agency; it and its contents are not to be distributed REC: 1976 8* - DnuI?:32202130 Page 9 I - . . UNITED spires DEPARTMENT OF JUSTICE - . i: wanna. BUREJLU . Miami,- Florida MNA 196; Title FOREIGN-POLITICAL - CUBA Character I Reference m-o deted and captioned as above. All eources (except any Listed below) whose identities are concealed. in referenced communication have furnished. reliable information in the peat1976 . Thu document contain neither "commendation?Cher: II and u- couleuu are not to be dumb . . "at agency. we'd out-ul- HH 5-1653 Page JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY AGENCY RECORD NUMBER SSCIA 157-10004-10244 RECORDS SERIES CABLE AGENCY FILE NUMBER 87602 DOCUMENT INFORMATION ORIGINATOR CIA FROM DEPUTY DIRECTOR (PLANS) TO DIRECTOR, FBI TITLE KOSTIKOV, VALARIY VLADIMIROVICH DATE 11/27/63 PAGES 12 SUBJECTS OSNALD, LEE HARVEY ACTIVITIES IN MEXICO CITY KOSTIKOV, VALARIY VLADIMIROVICH DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS IB, DONOR REST., REFERRED CURRENT STATUS DATE OF LAST REVIEW 09/01/94 OPENING CRITERIA COMMENTS NH 54 - ITEM IS RESTRICTED 653 Page 1 Date:09/Ol/94 Page:1 Eleased under the John . Kennedy ssassinatinn Records nllectiun Act of 1992 [44 USC 210? Nate]. a3e#:NH 54553 Date: r?mw 1:0 . . ,1 51grmceoleM Mg 3 . ?g 1. 5 ff; 2?23 El; ?ea-tor if? . Federal Bureau .333 33?3333133122211: 33. S. J. .hpich ,3 E??fi/ icsir. ,ns 33-505? . . 7 - i l3?r?W?Qg inset-g Wm?) Vl/ A??s 72m; a I . 4 ea Bttaeheat 33:33.; resume of the {rhea-zed 3?ng at Vela-1:; ?nehaimvieh/?mee end 21W 901?3" 3.. as by a. 230m in 3mm City. ?me-.2 ?Haw g?imw to of the 1% rat-Er . 2:333 be 2.3 the consul ?33? ?inter-rimme?oegtmw . 13313. (as. 82$, 25 ember 13?383}. 11.233333? trav- 3112355223 hes-nay to heartburn 23mm curing the early part {Ami 32-2432 . Cr .- NH 54653 ax" em Sear-ea reported that during the period untied- review the M. activities of men? anti 32.33313? appeered to be aerial, as did the activi. ties at the entire My . 3. 3W ea Lit-tam: 23 a ?eater-e of telephene calls :33? te and free the Soviet Embassy on the attanean 33.? 2M. cellemade themrningo- ?tmeethajegeaherra' vealed pertinent infomtiea. a, .431;- ieelmehim ., 31?3ng severe}. 1:39-32: See-=1: mun-genee? eff'i? .. no perti- 33. Email-ea Attacbent is a. list the Save-ate cm in htteclmeete a 22:13. 5. Became a? the seneit Evity the i-zfe:hhtian, are that the source zeta and the he ?ew the met secure hmd1-hg possible. this 12130th 3.2 for benign-em use easily and a? not he {tiesadnateh without 2202133 Page 2 #:Jhgl - ?11 4m r3203 :44 I 4' yH/E/Kexico/ 3:3trihution: arig. I Addressee 1 - 221 (201-239248) 1 - cz/?i?h?i Viagfw? was. J?i NH 54653 Page 3 ?50 #321523: BASICS: was?: ?and?: qu lav-rm r- 145. 1.5.- 3' WE-7332 301330.130? E) {1?w6?292) 2%67233.) (Iii?37198} AGENCY i RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER SSCIA JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION 157-10005-10078 under the John . Kennedy Records elleetien Act of 1992 [44 USC Nate]. 54653 Date: ORIGINATOR FROM TO TITLE MEMORANDUM DATE SUBJECTS SSCIA DOCUMENT INFORMATION BAYLY, JOHN SMOTHERS, CURT 06/05/75 PAGES 2 INTERVIEW OF PAPIXCH, FORMER FBI LIAISON WITH CIA 5/25/75 ELLIFF, JOHN HOOVER, J. EDGAR FBI DOCUMENT TYPE CLASSIFICATION RESTRICTIONS DATE OF LAST REVIEW OPENING CRITERIA COMMENTS BOX 265-14 PAPER, TEXTUAL DOCUMENT REFERRED CURRENT STATUS 09/29/93 mug-.111: 1;;111 it. . NH 54653 Page 1 - IS RESTRICTED re 886Ob?! rte: w/o . I REVIEWED BY TASK FORCE MEMORANDUM 0N .WE?I/?iicga?e? 12; teams feel TO: Curt smothers - riff/1??" 3N PQRT g, . LII mm. seem PM: John Baylyy? RE: Interview of Papitch, former FBI liaison with CIA May 25, 1975 June 5, 1975 Mr. Papitch was interviewed by John Eliff in the presence of Burton Wides and myself in Room 607 of the Carroll Arms for about 4 hours. He appears to be a reflective, ingenuous, and agreeable former FBI agent who has a considerable reservoir of experience and opinion. He was forthComing and coOperative but stated firmly that he has considerable concern for Bloc Intelligence efforts and a great admiration for both the CIA and the FBI. . At the onset, he presented a brief history of the relations with the FBI and traced Hoover's suspicions regarding the CIA -- as well as his aloofness from it -- to a residual resentment which sprang from both Hoover's innate parOchialism and the agency's recruitment of FBI personnel -- particularly those with Latin American back- grounds -- in the late '40's and early Papitch stressed more than once that Hoover was a solitary silent colossus who had his own sources and contacts and the best sense of political realities of any official in Washington. .Directed toward the matter of operations, Papitch mentioned that the FBI and CIA ordinarly undertook no joint efforts, and never co-operated on any electronic surveillance efforts. In this regard, Papitch contrasted the views of Belmont, whom he lauded, with those of Sullivan and DeLoach. Papitch also adverted to the difficult ?grey? areas in which there was a confusion or duplication of jurisdiction with the CIA, and cited specifically the questions of penetration of foreign embassies and missions in this country as well as the recruitment of counter intelligence groups by CIA. (Papitch stated that he often refused CIA requests for CIA recruitment efforts.) . cm HAS no omecnon T0 new; onmssoocumem NH 54653 Page 2 IN. NH 54653 Page 2 Papitch reviewed the history of the Riha case and outlined how confusion led to Hoover's abrupt decision to terminate liaison with CIA. Papitch also adverted to CIA's concern in '68 or ?69 that certain of its employees were being recruited by radical associations and thus CIA sought the assistance of the FBIitch also mentioned the following: FBI had a San Juan, Puerto Rico, office as well as a Mexico City office. An FBI agent went to the Dominican Republic during the 1965 crisis at President Johnson's direction to investigate. - Many problems arose from CIA's attempts to recruit Cubans in Miami and several squabbles developed from the conflicting interest of FBI and CIA. On occasion CIA gave FBI ?products? and ?items of interest? derived from its mail opening Operation in New York City. Without exception, each and every American newsman in Moscow has been approached and attempted to be recruited by the KGB. The CIA has provided the FBI information for criminal prosecutions, but never information which has tainted prosecutions. Ober asked the FBI if the Bureau objected to the insertion of an Agency aSset in a domestic dissendent group so that the asset could obtain ?credentials? for further foreign work. (Operation Lodestar) Papitch agreed but asked for the identity of the CIA ?insertion?. In ?69 an FBI source/asset went to Italy as a student although Papitch recommended transfer of the source/ asset to the CIA. Papitch has no recollection of Jane Fonda or Robert Vesco and only a hazy recollection of notional Marxist/Leninst groups and CIA funding of a $2.9 million FBI operation in New York CityEIh?hg?Eiu DunId:32202263 Page 3 JFK Assassination Syaem Date: 5/201 Identi?cation Form Agency InformatJon under the John F. Kennedy AGENCY: SSCIA Records Collection RECORDNUMBER: EST-1000540365 '31: if 1993 [?44 USC 3107' 54653 Date: 10?23?201? RECORD SERIES: AGENCY FILE NUMBER: Document Information ORIGINATOR FBI FROM FBI TO SSCIA ?i TITLE: DATE 00/00/1963 PAGES 5 l9 SUBJECTS BACKGROUND INFO ON OSWALD, LEE HARVEY AS PROVIDED BY FBI ALSO INCLUDES INFO ON WIFE AND FAMILY DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassi?ed RESTRICTIONS 2; Donor Restricted CURRENT STATUS Redact DATE OF LAST REVIEW: 11/04/1993 OPENING CRITERIA COMMENTS BOX 335-2DOCUMENTS LISTED INDIVIDUALLY BEGINNING ON NARA DISC 157-10003?00001 v9.1 1 54553 Page 1 ID [10005. 10358" - INDEX OLA HAS NO OBJECTION TO . RELEASE OF CIA INFORMATION 2 IN 4.1% Name- Page Caldwell, Charles William 69 - Cali, Mrs. Norman 403 . Calmes, Lloyd . 72 BY TASK Calverley, Leonard 9 ON 3 G/qg- (174/ Camarata, Donald P. 136 .- Campbell, Dr. Donald 128 Hit-5&5 1N FULL Capital; 457 {3 3g - Carney, Jack and Son 408 LEASE IN PART Carney, James Jr. 408 - TUTN- DENIAL Carousel Night Club 189 Carrillo, Martin 356 Carter, E. L., Jr. 187, 230 .9 Cary, Burt 406 Cary Press, The 406 54;. Cash, Harvey 318, 319 Caskey, Jerall 218 - Castro 449 . Castro, Fidel 203, 110, 290,431 Cerav'olo, John 135 Chacon, Senor Miguel A. 357 Chamberlainc?Hunt Military Academy 112 Chapa, Alberto Arcamendi '320 Chapa, Alberto Arzamendi 318 I Charlie's Place 186 - Chavez, Raul S. 357 Childs, Marguerite 213 Christen, Frederick 18, 20, 21 Church, Beauford Thrower 304, 306, 310,? 313 Church, George Bowman 304, 306, 310, 313 Circuit Riders, Inc. 435 Citizens Commit-tee for a Free Cuba 437 Lil?- Clark, F. P. . 4o fi-i?I-?I? . Clark, Ike" 154 if: Clark, Max . . - 150I . Claverie, Marguerite 76, "98, 113 Clavery, Marguerite 98 . Clem Bernard Printing Company 403 Clemencia, Alveida 420 ?in? -4. #4444344-.. wil? Pl! i INDEX (Continued) Name Cliburn, Van Cliff Dwellers Organization at the Petroleum Club Coffey, Julia E. Coleman-Packard Printing Company Celley, Eugene L. Collier, James Grover Colomb, Herbert Columb Printing and Stationery Commenge, Hrs. Bennie Commercial Printing Company Communisticheskaya Communietluanifesto Cennally, Governor Coneans, Sidney Conway, H. L. Cornett, C. P.. Corporan, John Cortes, Mrs. Walkiria Craig, Mrs. Lennie Creel, Robert J. Crellin, Raymond F. Crockett, Robert "The Crocodile" Cross, Jim Crezier Tech High School Crump, R. R. Crus,_Migue1 Cruz, Miguel Cruz, Migue_1 Cuban Exiles Student Revolutionary Group "The Cuban Report" Cuban student directorate "Cuban Student Directorate" Cubi Point Culbertson, Jerrg F. 2553 DueId: 32252555 Page 446 454,429 445 133 211,_247 .31- 1.- 1. . IU Name "Daily Worker" Dallas Theological Seminary Dameron-Pierson Company Daugherty, Barbara Davis, Charles F. De Castilho, Lilian A. DeDual, Sgt. George 8., Sr. Deetjen, Jose M. Delanz, Mrs. Berta DeMohrenschieldt, George DeMohrenschildt, George vDeMohrenschildt, Jeanne De Morrenschildt, Alexandra 'Denman, Mrs. Oral E. Denman, Mrs. Orval E. .Denver Chapter, FPCC Denys, E. G. Depadro, Anne Carroll Depadro, Michael A., Sr. Depadro, Michael Anthony, Jr. Depadro, Veronica Marian Derden, Adrian De Renae, Ken Deslattes,lLillian Deslattes, Lillian Lee De Sylva, FNU (Miss) De Sylva-Dyer Photography Devenport Brothers Devenport, J. F. Diamond, Bonnie _Diamond, Mrs. Emmett Diebold, Henry A. Dillard, Mrs. H. Diploma Biloxie Miss School Diploma - Jabksonville Fiar School Direct Mail Enterprises, Inc. Directorio Revolucionario Estudiantil Doernberg, Jerome- Dolly Shoe Company . . E- .. . 3-15Page 5 123164 164 311 407 33, 241, 350 32 39 39 405- 405 157 157 202, 429 209 a 456 456 397 439lulu?? 2 a i' 1 ?gm-1.(i . . INDEX 2 (Continued) Name Page Donnel, Joseph Leroy 184 Donovan, Robert .419 Dormingnez, Paul 408 Dot Romer Employment Service 41 "3 Doyle, J. Pat 440, 444 3 Doyle, J. Pat, Mr. and Mrs. 442 Doyle, Mrs. J. Pat (Charleen) 443 Doyle, Jim 441 Duarte, John B. 419 Dufour, Helen 81 Duvision, Charles 225 View 1 I5 -) r? "mien": - . ?w . - 4. 1' INDEX Nam Page Eatman, Christine Steele 336 Eberle, John G. (Airman lat Class) 227 Eekdahl, Ed 113 . E1 Eco 2147 . Eco Newspaper 211 Edinburgh Printing Press 403 Ehara; Junieh?i. (NMN) 1#13 Ekdahl, E. A. 234 madam, Edwin 99 Ekdahl', Marguerite 234 Ekdhal', Edwin H. - 112 Elsila, David August . 167 Employment Security, Louisiana. 3 Division of 3 24 .1 - Emily, Charlotte 189 E1118 468 5 469, 1467 ?Eric" . .- 469, 11-70 Eric (PH) l+65 Erik' . 468 Evers, John C. (001.) 228 . EWing, Dorothy, 1+0 Exohange Alley 107 or 3?1? a? iriflay for Guba Cummittee - 1: Play for Cuba Committee 1? Play for Guba Committee FTCC . Eanver Chapter ?are Fair Play for Cuba Committee, New Orleans, La." F.P.C.8. EDP.GOS. FPGG a Distribution 0r literature at Internaticnal Trade Mart - 3333 Headquarters at 299 qugway, New Y?rk 3; 5w Yerk 338$ Literatureuprimting FPGG orgamizatien Fangyg William A. Faiymgumt Apartments Fagar?e, Dr. Alberta D. F?l?taff Brewing Corp. De L. Faureg Avis Bevan: (1313's.) E?ure; Bayard William Bertus Eaureg ?eerge T. Faurey George T. (Mrs.) Halter Ferrall, Dudley Lee Farrie, Dave H. E??al Gaatro Fig-aha Magi? . Fischer, Job?if" Fischer, Foster, J. Feur?h Clinical Hogpital Frank - Fra?mlin, Joe R. Franklin, Jae R. Fmanklim rinting Campany Fritz: ?aptain Will 0&pt. Page #45, #39, l#02 463;, #81, 101, 109 479 400 456 456 457 411 2:54 f" 321 419 .mg 12 3'3? 1 321 332: ?333 333 333 333 321 322 165 277 219 56 406 311. .77 268 287 293 2A5. non 454 17 mm; Fuller, 0. w. 21 r- ?gs? Fr" I - .. Erik-1m .- q. we? In . Page 2211192, w. 223 Galigher, Viola,.Mr3. - 76 Gangl, Ted 5 . (1313.312, Dr. Salvador . 358 Gamer, Jesse James, Mrs. 59 5 3.3231012, Ruben M. 317 Gen Pg inting Company - 405 ?131531.924? I 287 General walker '282, 283, 285, 286, 291+, 295: 296 George 252 George, M. waldo 54 m" George Rrappel Studio 22 Geraci, Phillip . 129,131 $39 Gemaimm, GamaGe 3613691371: 373 Giapiina, Anthony . 289 1 .11 (3111:2322, Billie (Mrs. 222 Golachev, Pavel 253a 25?4 ?'33 Goldman, Henry 4 08 Goldman Label Company 407 Goldman Printing 408 {221mm, Mrs. Sidney 407 Golovachov, Pavel 473 Gonzalez, Diana 437 Gonzalez, Jose Antonio - 437 Goodman, William 350 Gordan, M122 Jeannie 351 Grad .t.ing Company 06 Graef, John 7 GraVes, Apollonia Christine 163 Graves, Chm-stage 183 Graves, David 24 Green, Major J. -- 238. Gregory, Blaine, Mrs. - 59 Gregory, Paul 111 Gregory, Paul," Jr. 111 (313ng, Frank 410 Grusiah, Wilfred 1., Sr. (Captain) 203, 205, 173 Guerin, Alfred J406 Guide Publishing Company 404 me- .1-- rm: .11" $11123; JIM-DESK nun-Im? (Gaza-tinned) Name (minis; Caries E, A. (Piazil?, Mrs. guille39'Alexis . Gaiterez, Gilberto J. Gulf Printing Company Gwalf?meyg, ?mammals Gwalmcay, ?mamas Gwatzleyg Tom EH '13ng 510-. and? - . Huh-"r W?v..ur . 3.28 . i . . INDEX Name Page Hall, Elena 149 Hall, James 46 Hall, John 149 Hammett, J. W. 124,215 Hand, James J., Jr. 185. Handbill 402 'Hands Off Cuba' handbills 457 "Hands Off Cuba" throwaways 277,292,445 Harrell and Hamilton Architects 14 Harris, Stanley 404? - 2% Harrison, Charles 166 Hartan, Jr., Jr. 218 Hartenthaler, June, Mrs. 311 Harwell Cleaners 68 ?w Harwell, Mrs. Helen 145 Hauser, W. H. 404 Haywood, Lt. F. 223 Head, Wilfred 83,85 HEaly, Patrick J. 324 Heckman, A. 222,223 Hebert. Oris 248 Heidel, George 242 Helal, Ray 194 Hemstock, Philip '168 Henri - Petetin, Inc. 408' HErbert, Ed 236 Herdohoff, M. 122,216 Hernandez, Celso 222,446 Hernandez, 06103 M. 223 Hevron, John E. 229 Hickey, Pau1~6~ 144 Hideel, A. J. 229 Hideel, Dr. A. 3. 198,199,200,197? Hidell 162,210,277 "Hidell, P.0. Box 30016, Orleans, La. 277 Hidell, A. 245 .Hidell, A. J. 202,207,226,245,463 Hidell, Alek '202 Hidell, Alek J. 245 Hidell, Alek James 226,239,245,463 Hidell, Alex 202 - U.. - . lit-7 i2:- . 2? :5 INDEX 5 $39 Name Page amen, Alex J. 463 Hidell, Ana *463 5 Hidell, James 202 Hightop Club 183 Hindricks, Amy 83,84 Hitler 266 . Hochstein, W. W. 403 Hedgett, Norman 479 HOffman, Robert 249 Hogan, William D. 249 HOke, John 157 Hoke, Sylvia 157 Holland, Leonard R., Jr. 328 Helmes, Harry 449 . Hemes, E. D. 406 -- 7; Homes Printing Company 406 Honer, Margaret P., Mrs. 25 Hepkins, Lewis E. 302,303,346 Martin C. 402 - Horio, Philip 0., Jr. 405 Hornet, Miss Rose 407 Hotel 251 r7? Hotel Wu? 290 bf Houser Printing Company, Inc. 404 ?ower, Hrs. Margaret 419 tk? Huffman, Mr. Mrs. L. R. 47 . Hunley, Bob w. 13,20 5% Huntley?Brinkley 289 Huntley-Brinkley Report 255 Hurricane "Gracie" 310 ?gg Hurst, Mrs. w. c. 130 Hutchesonrmuo. 0., Jr. 234 '5 Hutchinson, Leonard Edwin 64 a Hyatt? Inc. 406_. Hyde,-Bill 157 Hyde, Carl 157 Hyde, Carol 157 Hyde, Norman .225 Hymel, Mrs. Opal 345 K.-. fmi; 322733 $352933}: :qu1; . hut t, (. mm; A . a ?323 - Page ?Ilya, Umcle"- - 469 SEGA 457 32k inter Club in Leningrad 183 Vutar?atiomal.Trade Mart 451 Busimess Forms - 402 Eveag Charles M. 402 . 1- qua-'INDEX Name Page Jaeger, Fritz Dieter 130,183 Jagger-Chiles-Stoval 33 Jaggars?Chiles?Stovall 5,6,7,9,10,11,13 Jaggers-Chiles-Stovall, Inc. 174 Jaggers?Chiles-Stoval Typographical Company 455 Jarvis, Joy 130 .- Jefferies, J. 193 Jefferies, T. J. (Mrs.) - 192 . .3 Jenny, George - 407 Jesuit House of Studies 118 Johnson, A. C. 195 Johnson, A. 0., Mrs. 61 Johnson, Earl 237 - Johnson, Joseph J., .17.. 401 .. Johnson, W. H. . 304 gm: Johnson, W. 0. 321 Joly, J. E. 405 . Joly Printing Company 405 Jones, Douglas 395 'o Jones Printing Company 395,39 Jones Printing Company . 393 . J. R. Michele Company 42,43 "June" . - 467 Egg June . 267,297 ah; June . 254 . Name Page Keilik, Elizabeth 125 Kelleher. John 420 Kelley, Thomas J. 244 Kelly. Cora - 87, 88 Kennair. Thomas J. - 414 Kennedy, J. F. 242 Kennedyg'Jackie 265 Kennedy. John F. 203 Kennedy, Mrs. T. P. 408 Kennedy, President 265, 290, 295, 443 .4 Kharkov . 465 Khrushchev 290 . Kleinlerer, Alexander 149 Klein"e Sporting Goods 177 . Egg Kieferg B111 7 225 Kiefer, Joyce - 225 Knapp}; We _Co 242 Knight. Mrs. John B. 213 "Kemkri Inc." 457 KOMSOMOL 276 Kernhausg William 34 P2: Kestin. Cemrade 389 a Kriegers Department Store 50 EEC Kristoffersen, Hepe . 419 "Kreckill" 457 Raymond Franklin 188 Kulik, Elizabeth 123, 351 Kulik. Els Beth.(Miss) 216. 122, 124 ?Hm? . in Erma I INDEX Nam . Page Laborde, A. F. and Sons 407 Laborde, Arthur 407 Lacey, Dennis 208 Lagarde, Louis 220, 221 Laguillon, Lucille 42 Lanusa, Jose Antonio Gonzalez 437 Lapham, Dr. Mex E. 95 Lautenslager, Mary Lou 234 La Violette, Forrest E. . 94 La Violette, Forrest E. 435 Lawrence, James . 416 a Lawther, Paul 12 Lawther, Paul W. ll Le Blane, MiltOn' 426 Le Gon, Jon 156 Lee 210, 472 Lee, 0. H. 61, 207, 463, 202, - 226, 245 Lee, 0. Ped - 226 Lee, Rita Gaye 231 35 Lee, V. T. . 457, 454 Lee, Vincent Ted 480 E33 Leningrad Coke Gas Factory 476 Leningrad Institute of Pharmacy. . 475, 477 Leningrad Pharmaceutical School- . 476 . Lennie 262 5,3 :Leonard, Roy 406' Leon's Beauty Salon 70 - 377 Leslie Welding Company 230, 47 fin. Letter to Lee Harvey Oswald 244 . . f1 Ley, Evelio 439 - Er;- Lialia, LNU 254 Liberty-Hotel -51 ?65 Lilia, Aunt . - 472 Lisbon, Joe - 135 Liska, Alvin J. 206 Litho Service, Inc. - 406 Lockett, Mrs. Willard S. 86 Loetzerich, Charles 406 Logan, Larry 404 Lord, Billy Joe 304, 306, 310, 313 'k Lorman, Wanda 243 r? I i 'i - - nit?gef'l? . ..-.- . . . - --.. .- ,sit-vii .1. E?dln. '33 -. . ?l L?uisiana Diviaian of Employment Security INDEX ?g (C?ntinued) Name LQVing, Edgar Allen wamang M. G. Lovcane9 Eleanor Lykes Brothers Steamghip ompany, Inc. Lykes9 Mrso J. M. Lyubas Aunt c; . . Page 24 337, 339 435 314 312 469 DL IE NAME 11m MAGREDERs A. LOGANI Mrs. MAILERS SERVICE COMPANY MALAS LILIAN A. DE CASTILHO MARIA MARINA MARINE AIR CONTROL SQUADRON 9 MARREKA. LOEUJIR MARSHALL GENE MARSHAH.L RICHARD MART LIQUOR STORE MARTELLO. FRANCIS L.. MARTIN ED B. MARTIN. CARL MARTIN. JAMES HERBERT MARTIN. Mr. JOHN in MARTINQ JOHN MARTIN. L. L. MARTIN. L. L. INC. MARX ENGLES AND LENINS WORKS MAYDON, HELIO TEUXI MAYER. GEORGE L. MAIR. ALEX MARAMOLI. LOUIS RILMA GERARD A JR. MOVICKARS, Mrs. MCWINNIE- PETE MEDICAL WORKERS UNION MEDVEDEV ALEKSANDR MEDVEDEVE ALEXANDER IVANOVICH MEDVEDEV, ALEKSANDR IVANOVICH MEDVEDEV. KLAVDIA-VASILEVNA MEDVEDEV, PIOTR ALEXANDROVICH . .1 A . PAGE NO. 171 50977978 399 357 468 251 117,118, 254,187, 465,468, 101 'lu3 181 135 135 13 171 197 405 256,262, 2.57, 294, 2989?? 258,289 428 81 2405. 1105 457 318; 319 H05 357 403 200 3118 3119 '..155 A72 199 276 376 256 A76 256 256 . an. :41. i - if": hit-El?n. Lip 5?11.- I 1' Wu ?Wiiml?gw?w u-?x DL 100-10461 NAME MEDVEDEVAD TATIANA ALEXANDROVNA MEDVEDYEV.9 ALEKSANDH IVANOVICH PETR ALEKSANDROVICH KLOVDIYA VRSILIYEVNA -MEDVEDYEVA9 TATYANA ALEKSANDROVAN MELVILLE, MARY Mrs. MELVILLE. MARY 3.. Mrs. MEMBER. MARTIN CARRILLO MIGUEL A., SENIOR MENDOLA BROTHERS- INC. MERCURY 1956 GERMINAL 2, MESSINA: JIMMY METAIRIE EMPLOYMENT COMPANY MEXICAN IMMIGRATION INSPECTOR ALBERTO AREAMENDI CHAPA MICHELS. J. R. COMPANY MILES. PAUL MILLAN HUMEERTO ANZOLA MILLER: MARY MRS. MINSK HOTEL . MOLOTOVSK. ARKHANGELSKAYA ORLAST MONOHAN BROTHERS, INC. COMPANY MOORE. H. M. MORGAN. MORGENSEN. ANN MOSRYB ALINE MOSMAN. Mrs. SHARON MOVIE DISTRIBUTING CENTER MURAT, JOHN MURDOCM. J. c. MURET. JOHN MURPHY. CHARLES MURRET, DUTZ MURRET, EUGENE MURRET, GENE MURRET. JOHN MURRET. JOYCE MURRETD JOYCE . MURRET. PAGE NO420 356 357 407_ 108 29 40 318 437 42,43 41 273 355 [?ff125 141- 122, 216 52413287 .107 215, 124, 122 108, 293 21.6DL 100_1ou61 NA ME RAGE NO. 215,121 MURRETT 102 MURRETT, CHARLES 102 MURRET, CHARLES, Mrs. 101 CHARLES JR. 102 MURRET, D., MRS. 458 MUBRETS DUTZ 33, 216 GENE 102_ GENE 458 MURRETT: JOHN 122, 216 RTRRET, JOYCE 102 MURRET9 MARILYN . 102 MYERS FREDERICK B. 186 (LNU) 116 1 ?l '45 3,35953' 2.3355.- -. $3233.31? . ?e 3? - r: . .J. DL (-- NAME PAGE NO. NACCARI, DORIS N., Mrs.. A2 43 NASH, N. G. 21453 - NATIONAL LIFE AND ACCIDENT INSURANCE 00., THE 131 . NATIONWIDE EMPLOYMENT BUREAU, INC. 1+1 NEELEY, Mrs. DELORES 1:16 NEELEY, Mrs. DOLORES A51 NEN ORLEANS EXPORT-IMPORT EXCHANGE OFFICE 410 NEN ORLEANS, LOUISIANA 122 NEN ORLEANS POLICE DEPARTMENT, FIRST DISTRICT PRECINCT STATION 223 NEN ORLEANS PRINTING COMPANY 404 NEN ORLEANS PRINTING COMPANY 411' NEN YORK TIMES 1481 NEIL, JAMES P. .. .155 i NEWARK, N. J. 121 NENMAN, HUEY P. 326 NENMANN, JOHN NEWSPAPER 5 NICHOLS, ODELL 51 5" NEER, HARRY . ma L5: NIER, HARRY 447 - NIER, HARRY KAUFMAN, JR. 479 . NIKIFORENKO - 387- "Naar? NUESSLY, ARTHUR B. 396 NUMBERS 76 251 NUMBERS 76 . 251 15. NUMBERS 221-82 . 251 ?v NUMBERS 2O2AAO 251 NUNES EMPLOYMENT SERVICE, INC. 41? NUNES, SARA BAS, MrsDL 1 00 014 67.1.. 9_ NAME PAGE NO. E: JOYCE 118,119 E3 JOYCE, Mrs. 10A BROTHERS, IN . 405 BROERERS PRINTING 36 HAROLD J., JR. 36 OEESET-PRODUCTION AND DESIGN 36 OE.SEIN, DENNIS HYMAN 17A A57 CRLESH, JOSEPH M, 207 ORLESH, JOSEPH M, A30 ORIGINAL PAPER SACK 272 OSBORNE 393 OSBORNE, LEE 399 OSBORNE LETTER SERVICE 508 OSBORNE, . M. 408 OSBORNE, MACK 1A2 -- a: OSBORNE, MACK 143 AUDREY MARINA 390 OSNALD, HARVEY, . 66 .2, OSWALD, JACE ROSS 13o OSNALD, JACOB ROSS 130' OSNALD, JASON 13o oswALD, JERRY ABBOTT 129 oswALD, JOY JACQUELINE 130 1 LEE H.. 136 OSWALD, LEE H. 313 . OSNALD, NARCAREE (Mrs.) 234 9? OSWALD, MARGARET C. 91 1 OSNALD MRS. 105 OSNALD, NARCCERIEE C. A .8 OSNALD, NARCUERITE 50, 78 OSNALD, NARCUERITE EMrs.; 246 - OSWALD, MARCUERITE Mrs. 213 if; OSWALDSIMARGUERITER Mrs. 76 oswALD, NARCURITE C. (Mrs) 131 OSWALD, ?r 256,257,258, - A 5 -. 259,260,261, -12 262,263,264, 2; 266,267,268, 269,270,271. 62 272,273,274. LL. 27592769277: con - 5 {5 43? E-Ef?l. 45733.2". DL 108510867 9:1} ?7 4.1. . .. 5.1.3-. (2 NAME PAGE No. 278,280,281 28222833285: ?3 5 286,287,290, ?3 291,293,294, 295,296,297 298 OSNALD, MARIRA 251 DERALD, MARIRA 253 MARINA 254 - oswALD, MARINA 255 . .SMALD, MARINA 289 oswAID, MARINA 117 A oswALD, MARINA 161 oswALD, MARINA 159 oswAID, MARINA A73 oswALD, MARINA A68 oswALD, MARINA A74 oswALD, MARINA M71 5? oswALD, MARINA NIMOLAEVAN 476 oswALD, MARINA NIKOLAEVNA A72 oswALD, Mrs. 266 - ORNALD, ROBERT 105 .I2 1 oswALD, ROBERT 113_ oswALD, ROBERT L. 230 oswALD, ROBERT LEE 111,112 oswALD, ROBERT LEE EDWARD 98 oswALD, ROBERT LEE EDWARD, JR. 99 oswALD, VERA (Mrs.) 130 OSWALD, w, s. .33' . DL 100410461 . PAGE PACED FANNIES MRSO 68 PACKARDDAMOS Go 408 PAGIORI MAX 13 PAOGEII PRINTING GORP. 5 PAINE . - . 265,266,272,273,283,288,175, - - PAINES, MICHAEL 183,190 PAINES MRS 264( MRSO 262;263;289,295,297;298 PAINE, ROTH (MRS.) 1I7f a - PAINE, RUTH 1573160,161 PAINES RUTH (MRSO) 463? 4: PALACE OF CULTURE FOR - PROFESSIONAL ONIONS 267 M0 PALERMDS JOSEPH A. 405 -i f; PARRERI HOWARD RAY 90 PARKE EB.9 LYNN 245 - PARKHILLS CHARLES E. . 312, 313 468 PEERLESS PRINTING GO. 405 3; PEHLS, CHESTER 321 PELICAN PRINTING GO. . 33,34 ?g 334 A. 334,335 R4 PEREZS RICHIE . 3345335 {f3 PERRY AND Go. 405 . i PIC: ED JOHN - 113 g; PIG, EDDIE 107 Fir P109 EDWARD . 114 FR PIGO JOHN A - - 213 PIG, JOHN EDWARD . 253 . PIC9 JOHN EDWARD 113,114,107,111 PICDJOHN EDWARD - 98 *i?ff (Continued) Name Page P163011, Vaderie 397, 398 P19233, Paul? 58 Plymouth, 1950 108 - - Pope, Wallace A., Jr. '10 Psrbesg Julius 403 Port ?ibson, Magisgippi 112 Of?ce Box 2915 . 18? Fe 00 BLEX. ?915 45 Posstleth?wait, Robert . 415 Powezdsg. Daniel Patrick. 136 vaweras, Leon 160 Presa Craft Printing mummy 4'07 Printing Indug?bries Association @f Dallas 2 15 Printing Press, Inc. 405 Pmsaasakov, Vagili 256 Provmgalg maorie 96 WW Piwuett, Everett V. 3M Prusalcov; Ilya Vaaile'vich 37 - Pruaalcov, Ilia. Vasilieviah ?25 szsakovg Marina. Nekolaema 385 Pmsakova, Marina. Nikolae'van l+76 Prusakcmh- Marina Nikglayevna 475 Pmsakmva, Trauma. Yalmvl aims. 256 Pmsaakmva, Valentina. Malena. 258 .13.. Ems-mam Vasili (sometimes 5326:1198 Pmosakov) . 255 . Prugkc-rva, Marina . 477 :3 P11108611, Miss Vents: 403. Pughaam?iage, Steve (unland Mrs.) 129 . - --.. Fr-l: l: f'v. J?s-153$ gym":- INDEX Name Page Rachel, John R. 419 Rachal, John Russell 2.4 22,, 23, 26 Rader, Robert F. 309 Ralph, Oswald Roger . 221 Ramsey. Ray 73 Randall, Elizabeth, Mrs. 12 Rappold, Edward H. 408 Ratz, Florent 14-53? Ray, Cora . 70 Ray, Ieon,'Mre. 70 Raymond, Mr. Par-ham 171 Red Cross Chapter 2.13 Redding, J. Id. 45, 350, . a? Regal Brewing Company ?41 E. Region AFL-CIO 29, 31 Region AFL-CIO 27 Reily Coffee Company 116 um- Reilly, William B. and Company, Inc. 18 . Reimherr', Mr. E. A. 353 Reieaman', Leonard . lI35 Reissman, Leonard - 117 Benton?, Gordon . - 406 Benton, Inc. 1l0? Reppel, George, Studio 22 .55 Revere, Pete 225 I Rex Photography 36 Reznichenko', Comrade 3 8, 380, 381?l fr; Reznichenko, N. 366, 367, 373, 378, no. Rhodes, Rocky 163 Richard, Frank 427 Richardson, B?Verly, Mrs. 76 moan, Genevieve (14:53.) 2 LI - 248. Riley, J. c. (Iritern) .. 234 Rina, Senor Raul - .358 Rivas, E. P. Inc. 407 Rivas, Mike . 407 Rivers, Rufus 1425 Robert lI67Ik_ o?vi? Pig-E'- 751?? {Mu 'm ,3er MW) WW, Inn'guinak INDEX R(Cont1nued) -Name Robert Roberta, Earline, Mrs. Robertson, T. E. "Duke", Jr. Robinson, James C. Rodriguez; Jack Clinton Rodriguezg Kateri Mrs.) Rolfea, John A. Jr. - Rolfrey?Rodd?Puraell Company Homer, Dorothy, Mrs.- Ronnie (LNU) Roeal, Senor Raul Rina Rose, G. F. (Detective) Rotary Apartments Henry Joseph, Royal Frees Ruben, earl Rubenatein Rubenatein, Jam ?Rubeneteia: Jaok Leon Ruby mlby 9 Jar?k _Ruby, Jack Leon Russian Secondary School 3115;; Page. lg?; 1.. 212 140,?183/ ?147: 1693/183J/193a Egg/46M 476? DL 100-10461 NAME PAGE NO. SAGGUS, JAMES SAGGUS, JAMES 51- 237 ST. OLIVER 135 SAKON, IRVING . 324 SALTSTALL, 0.218 DEPT. STORE . 16 SGHMITZ, WOLFGANG H. 183 AMY L. 358 SCHROEDER, ROLAND HAROLD . 36 SCHULTZ, CHARLES 409 SCHWARTZ, ROLLA 402 SCROGGIN, RUTH (Mrs. 313 SECRET SERVICE AT DALLAS . - 175 SEIFFERT, PAUL E. SONS 409 SETIAEV, LEO 251 SHADROCK, Mr. A. E. 347 . SHADY OAKS COUNTRK CLUE 180 . - ?g SHAP 367 ?3ij SHAPKIN, COMRADE 365 SHAP I. 366 . SHARAPOV, COMRADE - 251 SHARP, JOHN . 91 - SHAWVER, GEORGE 338 SHIELDS, Mr. BERANRD S. . 357 SHROUD, MARTIN E. 136,137 SILVER, MYRA 393 3 .SIMS, DETECTIVE 141 . SIMMONS, GARY (Hr. Mrs) 129 a: SIRGO, JAMES B. 36, 403 -. THOUSAND 435 - 3E3 SKILES, ALLENE 90 a; SKILES, JOSEPH ALLEN . 89 SKINNER, CHARLES B. 127 SMITH, B. J. 178 SMITH, ED 403 SMITH, LAURENCE A. 408 SMITH, WAYNE, Mrs. . 58 STENCIL WORKS, ED . .403 SNELLING AND SNELLING EMPLOYMENT AGENCY .40 SOCIALIST WORKERS PARTY 479 SOUTHERN BELL TELEPHONE TELEGRAPH CO. 124 SOUTHERN EEIL TELEPHONE TELEGRAPH CO. 351 ?W22nn?j? Eng--.- . . - . -. . .. --.. aux-m. .- . .. r- 24a. aum {mpg ?ev-rrxv?u :X'm - . 7" .. I .. ?ginn?x Name Wadsworth, J. B. Walker, Edwin (General) Walker, Perry 0. Wallace, Howard Walle and Company, Inc. Waller, Alan Waller, Allen Warren Easton High School Washateria, ABC Waters, Philo W. Watson, Anna, Mrs. Watson, Gloria (Mrs. WDSU Radio Station Weber, Charles, Mrs. Weber Photographers Wendel, Leslie Weldel Litographing Wesseler, Arthur Western_Union, employee Western Union, records Weston, Lois Wheeler, Buddy Irvin .White, Bernie William B. Reilly and Company, Inc. ?William, E. H. William Tell Printing Williams, Eo' He Willis, Delbert Wilson Construction_ Company Wilson, D. E. Wilson, Dixie L. (Hrs.) _Wilson, F. (Lt. Wilson, Matt Wilson, Matt Mr. and Hrs. Wilson, Matt, Mrs. Wilson, Robert, (Mrs.) nn . 1" .4. w. '45 Page 210 189 79 -479,439 403 216 121;22,215 33,33,35 404 404 242 210 211 165 333,339 213 13 29,31. 402 27 246 440 419 239 223 440 443 $42' 200 u- 2. T- .3. INDEX (Continued) Name Wilson;.Roy L., Sr. 'Winston's Printing Shop Wolf, Ben M.,Printing Company, Inc. "Worker" Wray, Ray- ?W'i?i?a Page 402 402 403 457 129,194 . I I 3 INDEX h< Name Page "Yakorma" (ph) 465 Yarbo, Robert, Mrs. (Christine) - 47 Yoakum, Gladys 93 Young, A. .397 3.3.32. . r? .2 - (av-11'. JV Jb. . . - 3-1443? :4 3:351. f. clan. I -. . I i INDEX IN Name ZerV1gon, Carlos Zervigon? Luis M. Zieger Zieger. (Mrs.) (FNU) Zieger, Alexander Zieger, Anita Zieger, Eleanor "Ziger" "Zoe Huber" Page 432 37,433 253 254 254 254 254 468,469 252 I'm-Tm u?u 13 i. 4' f. I ry Please Referto louse Refer to ?110 No. 100? 10461 UNITED STATES Title Charadter Reference I FEDERAL BUREAU OF INVESTIGATION Dalla?, December 8, 1963 Texas LEE HARVEY OSWALD, aka. captioned as above. INTERNAL SECURITY - RUSSIA - CUBA Report of SA WARREN C. DE BRUEYS, DecembEr 8, 1963, Dallas, Texas, 8.11 sdurcea (exce?t any listed below) whose identities thane?led in referenced communication have furnished reliable tformu-tion in the past. . this document cont.1nc ?FiiE?r vaaur concluef?n? 03_ ?ha Ea tE-a ?v-wr;i- w: :41 i t9 Fvur agate}; Lt and ALL nthiue your mgancy. ?n . 3,1 _lm .. ?Match?? 3. 3 .hr :34 n?w?H- i i: t??ri 1 .j'vl I '1 ?Eii i$.DL 100-10461 {i (con't) NAME - PAGE NO. I: SOUTHERN CONFERENCE EDUCATIONAL FUND 435 ff: SOUTHERN PRINTING CO. 36,403 SOUTHWESTERN BELL TELEPHONE C0. 218 SOUTHWESTERN STATES TELEPHONE CO. .123: SOVIET EMBASSY, WASHINGTON, D. C. 457 SPELLNAN, PAUL R. 41 SPINDOLA, J. REYES 342 SS MARION LYKES VOYAGE NO. 10 - 305 STANDARD PRINTING 404 STEELE, CHARLES HALL, JR. 25 STIECLER, ROBERT E. 407 STOONER, w. T. 194 STOKES, CHARLES G. 303,305 STONE (Lt. Gen.) 212 STOUEE, CHARLENE, Miss 25 STOVALL, R. S. 177 g, STOVALL, ROBERT L. 5,6 STROTHER, LES 461 PM. STROTHER, LESTER 147 STUCKY, BILL 446 (A STUDENTS REVOLUTIONARY DIRECTORATE 439 - if?? . FAT MES Page 33 .- . (I, INDEX Is Name Taylor, Alexandra Taylor, Gary E. Telephone Numbers AM 7-2450, 2x 1-4959, Ax 2-3696, BL 3-1623 BL 5-1333, CA 3-4111, CE 4-3093, CH 1-6992, CR 2-4590, CR 4-3311, CR 5-iggz, CR 5-5211, CR 5-4234, DE 4-0991 DE 4-1034, DI 4-4531, ED 2-145g, ED 6-6373, FI 5-7006, FR 9?4752, HI 2-9591, H0 5-3421, EH 5?1541. EU ID 5-2351, LA 6-5009 LA 6-5092, LI 2-4107, LY 2-4391, MI 5-3479, MU 2-4442, NI 4-4255, 0L 6-1990, 0x 4-3934, pa 3-1331, PE 3-3511, RE 2-3245, IE 2-7?2? TE mangle-1mm Columbus, Ohio . Indianapolis, Indiana Wedgewood, Texas Irving, Texas Columbus, Ohio Lafayette, Louisiana Indianapolis, Indiana Spur,'Texas Arlington, Texas Arlington, Texas Arlington, Texas Arlington, Texas Bon Ton, New Jersey San Antonio, Texas Fort Worth, Texas Bloomington, Indiana Kalamazoo, Michigan Seguin, Texas Arkansas (coin-phone) Denison, Texas 'Newark, New Jersey New Orleans, La. Biloxi, Mississippi Mergantown, Kantucky McKinney, Texas Tyler, Texas Brownwood, Texas Wichita, Kansas Paoli, Bethesda, Maryland Midland, Texas -Temp1e, Texas Fort Worth, Texas Bogalusa,_Louisiana Fort Worth, Texas Page 151 151 126 213 219 124 129? 126 219 213 213,219 126 127 126? 126 124 . 122,124 123,217 126 .218 213 213 121,215 219 121,215 122,124,216,217 123,217 193 213 219 219 213 . 219 126 126 213 213 213 243 124 126,127 ?(f INDEX 3 Name Page TE 8- 3943, Beaumont, Texas 122,123,124,125,216,217 TR 2-1765: Atlanta, Georgia 121,122,215,216 TR 5?2749, Ennis, Texas - 126 TU 3- -0368, Corpus Christi, Texas 218 . TW 2- 9473, Beaumont, Texas 121, 215 TW 9- 5553, New Orleans, Louisiana 126 UN 6- 0389, New Orleans, Louisiana 126 UP Heuma, Louisiana 125 WA 7-8879, Fort werth, Texas 218 WE 8-1592, Marshall, Texas 218i WH 3-0062, Dallas, Texas 218 221?4415, Lancaster, Texas 218 325-1565, Farmington, New Mexico 219 342-6465, Mobile, Alabama _122, 124, 125, 216 no. 1 628-6095, Uniontown, Alabama 218 635-1591, Colorado Springs, Colorado 218 Houston, Texas 122,125,216 682-4442, Wichita, Kansas 218 875-2398, Chattanooga,?Tennessee 218 883-0226, Barling, Arkansas 122 e. 891-2298, New Orleans, Louisiana 122,216 883-0926, Barling, Arkansas 216 mg; Tell, George w. 402 :15: Tell, Roy, Jr. 135 an: Tessom, Neal E. 144 Texas Electrical Company 112 We. Texas Employment Commission, 23 Austin, Texas . - Texas Employment Commission, 17 5?w Dallas, Texas . Thiberg, A. .J. 404 Thiberg, H. A. 404 Third'Clinical Hospital 267 Third Clinical Hospital of the 476 #26 City? of Minsk - Thorne Leech, Attorneys and 289 ?gs Counselors?atslaw $99 Thorne, John H. 255,289 {an - Thornley, Larry 141 $22 Tilton, Nancy 154 v=z Tircuit, Paul, Jr. 408 Tbner,.Joseph B. 229 Torres, J. P. ,4 314 4% a4bnd Dnoin 22ne_;p i? - 1' INDEX Name. Page Tradewinds Motel, Biloxi, 123}217 Mississippi Travel Consultants, Inc. 304 . Trosclair, Major Presley J., Jr. 173,201,205,350,429 ?Trout Printing, James W. 401 Turner, Jackie 193 Tyler, Herbert H., Mrs. 71 . {if 1 . r1191Jump; - (- INDEX 2 . Name "Uncle Illya" United Fruit Company United Press U. S. Employment Service University Jesuit House of Studies ;Spring Hill Station, Mobile, Alabama Upton Printing Company, E. S. Page 469 36 251 458 408 ll; 3-323; ?32- - p-l?k??lm' gull-W?t1art; Jul-if" . -.-- - g. - .. i. fry.E?ir, ,2 6. 33"? ?m? INDEX l4 Nana Valnerde, Guillermo Valya, Aunt Vargas, Dr. Salvador Garcia Vasquez, Rocea Vaughter, Sam (Mr. and Mrs.) Vicari, Frank Victory Printing Company Vieux Carre Printing Company Villas, Charlie Vinete, Champ Vinson, Joseph D. Viteri, Col. Carlos A. "Viva la Castro" . "Viva la Fidel" Voebel, Edward '"Voice of Cuba" EEO Page 357 463,469,471 358 218 129 404 409 407 186' 419 435 440 443,444 80,421,424 437 9 1 ,t .. . .t In.? Farm I .JFK Asm?immim warm?: - . Dam: '?f??fmi ?gmmyEMm?mmam Eleased under the . . .. . . . 13%:anqu . .. . ssassmatmn Records . . - - nllectiun Act of 1993 Ramim 3mm; .- :44. US: 210? 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(3) - 11 11111111 Date:07/26/94 Page:l JFK ASSASSINATION SYSTEM IDENTIFICATION FORM Tricia?1:115; Fain . Kennedy AGENCY SSCIA I Records RECORD NUMBER 157?10011-10031 UllECtiD? Act Df 1992 [44 USC 210? Note]. RECORDS SERIES ase#:NN 55555 Date: LETTER AGENCY FILE NUMBER DOCUMENT INFORMATION ORIGINATOR SSCIA FROM PAUL (COUNSEL) TO SHAHEEN, MICHAEL E. TITLE LETTER REQUESTING ACCESS FOR VARIOUS MATERIALS DATE 12/10/75 PAGES 1 SUBJECTS MATERIALS PERTAINING TO 13TH DEPARTMENT ATERIALS PERTAINING TO VALERIY VLADIMIROVICH KOSTIKOV ATERIALS PERTAINING TO OLEG BRYKEN TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS lB, DONOR REST., REFERRED CURRENT STATUS . DATE OF LAST REVIEW 07/29/94 OPENING CRITERIA COMMENTS . Box 352, R2577 - ITEM IS RESTRICTED WHH 54555 hacId:32203199 Page 1 mammam (:53 ?3'03 ELDU SECREE IIY act-DNA?! I C- MD lacuna Wanna. PA- "Au-g. r. nominal-t. um". ?Au" u. woomm W. WT. can. mm.? a. run omrc?ml' A. 0. 50mm. emu marl!- ?DJCnifeb ?faies ?eane SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES r: .5 $173.5 a a .. a (PURSUANT To concurs.) WASHINGTON.D.C. 20510 December 10, 1975 - . Shaheen. Jr., Esq- . . gmhfei E. unsel for Intelligence Coordination 2/,4 Pegla torne General 7 Office of the DEPUEY At . m, U. S. Department of Justice 73%? Washington, D. C. 20530 .W Dear Mike: The Select Committee requests access on a priority basis to the following materials on or before Monday, December 15. 19751 r. 1. All materials pertaining to Valeriy Vladimirovich Kostikov (or a known alias) either preparedlduring the period January 1, 1962 through December 31, 1965 or relating to activities of Kostikov during said - .- period including operations involving or targeted .. at Kostikov and any contacts made by or on behalf of the Bureau. u. 2. All materials pertaining to Oleg Bryken (or a known 3 -- alias) either prepared during the period January 1, 1962 through December 31, 1964 or relating to acti- if vities of Bryken during said period, including opera- 3 tions involving or targeted at Bryken and any con? 2 tacts made by or on behalf of the Bureau. a ODD \tr 53? 3. All materials pertaining to the KGB's 13th Depart- g3 55 ment prepared during the period January 1, 1962 63 through December 31, 1964 which relate to alleged ?3515 or known activities of said Department in Cuba, 5 [j Mexico or the United States. 4 A11 maerials pertaining tom-113:51? the individuals mentioned in items and 2 above"; Sincerely, I ?.73 HEREIN I5 . . 5e air-mar snowy EXCEPT Classmed by OTHERWISE. Paul Wallach -f on- Counsel DeclaS?Sl I cc: William O. Cregar . . . ?v-?Hj-wmt . . NH 54653 Page. 2. ORIGINATOR FROM TITLE AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER SECRET A JFK ASSASSINATIONISYSTEM IDENTIFICATION FORM .AGENCY INFORMATION SSCIA 157?10011-10175 DOCUMENT INFORMATION CHURCH COMMITTEE WALLACH, PAUL G. T0 SHAHEEN, MICHAEL OFFICE A REQUEST EOR MATERIALS A DATE PAGES SUBJECTS: OPENING CRITERIA COMMENTS SSCI Box 472, Folder 129 NH 54653 DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW 12/17/75 1 REFERRED 09/29/93 ?Mw- Lu - er Page 1 LDqte:10/09/93- Page:1A Eleased under t?e John . Kennedy Eaassinatinn Recurda allectiun Act of 1992 (44 USC 210? Note]. ase#:NH BASES Date: GlassT?Edhy 5 Declassiiy on; BABE ALL INFORMATIOI Selim HEREIN ts SKEEPT MERE EMA Drums! - ITEM IS RESTRICTE 1g 7 :zrz-t am Fr. .. ruins.mTw?g?r?T-J .F a, . u: McomlS7?1011107 Se ?29 ?7 w. 1 n? 31;: - EEO 1; [head?s-t a . . . . 5:32Hg?? ?n - - g?g?f?j BY TASK FORCE 9'0 ?f ON 31% 9/ . December 17, 1975 E1 RELEASEIN FULL C2317 RELEASE IN SSCI TOTAL DENIAL - - 472? 129 Michael E. Sbaheen, Jr., Esq. .- 5pecial Counsel for Intelligence Coordination Office of the Deputy Attorney General 7 U. S. Department of Justice 7&5 Washington, D. C. 20530 Blasgi?ed by 52 75?72?5 Dear Mike: Deana-W on; ?An-5 We have, as yet, not received a response to 7' document request of December 10, 1975, for access to mate? rials pertaining, inter alia, to V;_a rm 1 Kostikov, the Department lBig?uFFW, '1 Due to the apparent problems in furnishing docu~ ments responsive to this request, we would, at this time, as a supplement to referenced request, ask that Bureau officials, knowledgeable in these areas, meet with and brief members of the Committee and senior staff members on all aspects of these projects on or before Friday, December 3 19, 1975. . Problems with any details of. this briefing may be referred to Thomas Dawson of our staff or myself. we appreciate your cocoeration on this matter in View of the time constraints placed on the Senators due to Christmas recess. . All; com Sincerely, seam Fs umusmw GEPT ommx mm; .g Paul G. Wallach INVENTDRIEDarr-banal-0 .59th ?11/47 AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION SSCIA 157-10011-10183 DOCUMENT INFORMATION CHURCH COMMITTEE WALLACH, PAUL, COUNSEL SHAHEEN, MICHAEL LETTER REQUESTING ACCESS TO MATERIALS DATE PAGES .3 I ii? SUBJECTS 12/10/75 1 VALERIY VLADIMIROVICH OLEG AID: 13TH CUBA, MEXICO DOCUMENT TYPE CLASSIFICATION CURRENT STATUS DATE OF LAST REVIEM OPENING CRITERIA COMMENTS SSCI Box 472, FoIder PAPER, TEXTUAL DOCUMENT REFERRED 09/29/93 143 Page: Eleased under the John . Kennedy Eaassinatinn Records allectinn Act of 1992 [44 USC 210? Note]. a3e#:NH 54653 Date: NH 54653 ITEM IS RESTRICTED Page 1 '3 ?i a ?1 I FRANK CHURCH. IDAHO. CHAIRMAN (tux 3? Jr I - - JOHN G. TOWER, TEXAS. Inc: CHAIRMAN I I I . PHILIP A. HART. Howano H. BAKER. Jn.. TENN. 1 I I . ., WALTER F. MONDALE. MINN. 31mm! GOLDWATER. Amz. - WALTER D. HUDDLESTOH. KY. CHARLES MC (2. MATHIAS, JR.. MD. 222512372317" ?Mnifeb ?fafes same WILLIAM G. MILLER. STAFF DIRECTOR (N, A SELECT COMMITTEE To ww_ ,hrur -- RESPECT To INTELLIGENCE ACTIVITIES To 5. RES. coNanss) WASHINGTON. o.c. 20510 if: ., 1.7 - 1. .1 -11SSCI Box 472, Folder 143 Michael E. Shaheen, Jr., Esq. . Special Counsel for Intelligence Coordination 2/,4/41 1.1 Office of the Deputy Attorney General gr: . U. S. Department of Justice 2a: 7 Washington, Dr C. 20530 i~P Dear Mike: -The Select Committee requests access on a priority basis to the following materials on or before Monday, December 15, 1975: 1. All materials pertaining to Valeriy Vladimirovich a Kostikov (or a known alias) either prepared during the period January 1,1962 through December 31,1965 f" or relating to activities of Kostikov during said period including operations involving or targeted I at Kostikov and any contacts made by or on behalf lw - of the Bureau. 2. All materials pertaining to Oleg Bryken (or a known alias) either prepared during the period January 1, 1962 through December 31,1964 or relating to acti- vities of Bryken during said period, including opera- tions involving or targeted at Bryken and any con- tacts made by or on behalf of the Bureau. BY TASK FORCE 93> ON ?2/26/9750? 3. All materials pertaining to the 13th Depart- ment prepared during the period January 1,1962 through December 31,1964 which relate to alleged or known aetivities of said Department in Cuba, Mexico or the United States. 5 ii RELEASE IN FULL a ASCII It REVIE .I .. 4-. gage? "f'r?T 4. RI. . up and WERE imi?ma?dx ?1ved de bl agept$? contacts with 5:62: the individuals mentioned in items and 2 above: k: 3,311?: 1. 4 Sincerely, {/Qq'73m FILL ION CC. ?l BI INFO 5f @1517 is UNCI 15311? 11.13 Home? .Iw. sm?e - I RESHOWN Pad wallaCh (gadassify on; CAD JFK Counsel - I. - cc: William 0. Cregar ?3qu .- 3 gr- eg. a - hit-L I - I-.a rsmumg_u r?a'i . ?r?aC" NH 545.53 32255951 Page 2 JFK Assassination System Date: Identi?cation Form Agency Information Es lease-:1 under the John RECORD NUMBER: 178-10003?10131 Assassination Records RECORD SERIES: CHURCH COM. CDllECft i011 Act Elf 1992 AGENCY FILE NUMBER [114 USC 210'? . 54653 Date: 7602957(3) ORKHNATOR: FROM: TO TITLE DATE: PAGES: SUBJECTS DOCUMENT TYPE CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW: OPENING CRITERIA COMMENTS 5 Document Information FBI HOOVER, J. EDGAR WATSON, MARVIN REACTION OF SOVIET AND COMMUNIST PARTY OFFICIALS TO JFK ASSASSINATION 12/01/1963 7 OSWALD, LEE, RUSSIAN PERIOD OSWALD, LEE, RUSSIAN PERIOD, DEFECTION TO RUSSIA OSWALD, LEE, RUSSIAN PERIOD, SUICIDE ATTEMPT OSWALD, LEE, TRAVEL, PROPOSED-RUSSIAN TRIP (I963) OSWALD, LEE, TRIP TO MEXICO WARREN COMMISSION OSWALD, LEE, GOVERNMENT AFFILIATIONS NEWSPAPER, PROGRESSIVE LABOR NOSENKO, YURI NEWSPAPER, PRAVDA NEWSPAPER, IZVESTIA FBI CONSPIRACY THEORIES, ULTRARIGHT COUP REPORT Top Secret Consulted Withhold 8/ I 993 Attached to 1781000310109. $1 24 NH 54653 Page 1 mum. mu .. . . 's iW'lCl) 5:1 nLnuiu - ?thf . . December 2, 1966 . BY 178-10003-10131 Honorable Marvin Watson' Special Assistant to the President The White House Washington, D. C. . . - Dear Mr. Watson: For your information, I am enclosing i - - a-communication which may be of interest to you. ?i Upon removal of the enclosure, if ified, this transmittal form becomes cl 5 assified. as uncl Sincerely yours, .. . Edgar Hoo Director -- . . .- EEC. . In accordance with your request on November 29,1966, there is attached a . memorandum summarizing information in our files concerning reaction of Seviet and 1 Communist Party officials to the assassina? . tiOn of President John F. Kennedy. This data 2 has not been furnished to the Acting Attorney General. - TOPSECRET 5 .. . .. IHVHHIT HHL HOHJ .- nhh-in -..- tr or". .. . an.? I ?v .RT 4 NH 54653 Page 2 UNITED STATES EXT JUSTICE - FEDERAL NUIH-ZAU \?usumc'rmv, n.c. 20535 "'1?va Phase Refer December 1, 1966 . SOVIET-AND COMMUNIST PARTY OFFICIALS TO THE ASSASSINATION or PRESIDENT JOHN F. KENNEDY A source who has furnished reliable information in the past and who was in Russia on the date of the _assassination of the late Presidenthohn F. Kennedy advised on December 4, 1963, that the news of the assassination of President Kennedy was flashed to the Soviet people.alm05t immediately af er its occurrence. It was greeted by great shock and consternation and church bells were tolled in the "memory of President Kennedy. 21.21 According to our source, officials of the Communist Party of the Soviet Union believed there was some well? organized consDiracy on the part of the ?ultraright? in the United States to effect a ?coup.? They seemed convinced that the assassination was not the deed of one man, but that it arose on of a carefully planned campaign in which several people played a part. They felt that these elements interested in utilizing the assassination and playing on anticommunist Sentiments in the United States would then utilize this act~ 'to stop negotiations with the SOViet Union, attaCk Cuba and thereafter spread the war. .As a result of these feelihgs,? the Soviet Union immediately went into a state of natiOnal alert. ?iavaeia duo; fa cavuae no Our source further stated that Soviet officials were fearful that without leadership, some irresponsible general in the United States might launch a missile at the Soviet Union. It was the further opinion of the Soviet officials that only maniacs would thinlc that the ?left? forces in the United States, as represented by the Communist Party, USA, would assassinate President Kennedy, especially in view of the abuse the Communist Party, USA, has taken from the ?ultraleft? as a result of its support of the peaceful coexistence and disarmament policies of the Kennedy administration., I a . 1- r. TOP SECRET .j 3&3 Group I 1 Excluded from automatic downgrading and declassification NH 54653 Page 3 UHVIWL REACTION OF-SOVIFT AND COMMUNIST PARTY OFFICIALS TO THE ASSASSINATION OF PRESIDLS NT JOHN F. KENNEDY AOcOrding to our source, Soviet Officials claimed that Lee Harvey Oswald had no connection WhatSOever with the Soviet Union, They described him as a neurotic maniac .who was disloyal to his own country and everything.else. They noted that Oswald never belonged to any organization in the SOviet Union and was never given Soviet citizenship.- A second source who has furnished reliable infor? mation in the past advised on November 27,1963, that Nikolai T. Fedorenko, the Permanent Representative to the Soviet MiSSion to the United Nations, held a brief meeting with all diplomatic personnel employed at the Soviet Mission on November 23, 1963. During this meeting, Fedorenko-related for the benefit of all present the news of the assassination' of President John F. Kennedy and stated that Kennedy's death was very much regretted by the Soviet Union and had caused .considerable shock in Soviet Government circles.v Fedorenko ?stated that the Soviet Union would have preferred to have had President Kennedy at the helm of the American Government. He added that President Kennedy had, to some degree, a mutual understanding with the Soviet Union, and had tried NH 54653 seriously to improve relatiOns between the United States and Russia. Fedorer he also added that little or nothing was known by the Soviet Goveinment concerning Paesident Lyndon Johnson and, as a result, the Soviet Government did not know what policies President Johnson would follow in the-future regarding the Soviet Union. According to our source, Colonel Boris Ivanov, Chief of the Soviet Committee for State Security (I (GB) ?Re_sidency in New York City, held a meet_ing of KGB personnel on the morning of November 25,1963. Ivanov informed those presext that President Kennedy' 5 death had posed a problem for the KGB and stated that it was necessary for all KGB employees to lend their efforts to solving the problem. According to our source, Ivanov_stated that it was his personal feeling that the assassination of President' Kennedy had been planned by an organized group rather than being the act of one-individual assassin. .Ivanov stated that it was therefore necessary that the KGB ascertain with the greatest possible speed the true story surrounding President Kennedy' 5 assassination. Ivanov stated that the KGB was intoreSted in knowing all the factors and all of the possible groups which might have worked behind the scenes to Oiganize and plan this assassination. TOP SECRET - 2 a . .. ?u caress 3H1 Hons -. ma ll c-o l-Iv'o an on no A awe-u TV nunIn:32204434 Page 4 Habit-L4). REACTION or SOVIET AND COMMUNIST - PARTY OFFICIALS TO THE ASSASSINATION OF PRESIDENT JOHN F. KENNEDY Our source added that Ivanov also emphasized that it was of extreme importance to the Soviet Government to determine precisely what kind of a man the new President Lyndon John: on would be. Ivanov said that President Johnson -was practically an unknown to the Soviet Government and, accordingly, the KGB had isSued inStructions to all of its agents to immediately obtain all data available Concerning? the incumbent President. Ivanov said that it would be necessary fer KGB personnel to gather and correlate all information concerning President Johnson, ineluding his bac1w*0?0 6 Hi1 im?k?.ko?awtwli~?. uamanerdwuiu i'y' s-rTRUJ 9622 . a 1. J. 1?:Photmopy . II 6:6 6'6 16 [717116 . . 5?5?de "Ann": 4 .- ?r H. A..- NH 53310 Page 2 .1 3 . .. .. 994:?; Provided to: Mr; David w. Belin? 16 May 197 5 Memorandum For The Record (3 Pages) I . - - Subjecti Recent Action by C'I_Staff' on Leads-in its Fil?s LDated': 13 Mdy_1975; sc #06414-[75 Classi?fi?alticf?i- Lb Photocbpy Mm GeraidR.For'dLmraq NH 53310 Page 3 . J. - Minn.? - Ham amid" - .6 . lniul-uh'j'L-u? f; .. .. - ?W?nwm .. . 1 I . 1" . My.? . I -. Provided to: "Mr. David W. Belin 29 April 1975 "Think4Piece" prepared by 330121; BI-r'eckiniridge On ?What Could Castro 'Ha?ve Knows?, Dated 4/24/75. 1 .. T31 a. i Note: Transmittal-to Be?lin did not note that the doeument?was to be on loan; however, a Memorandum For, The Record, prepared by E. H. Knoche states that in conversation with Gray, the - I v_materia1 would be considered on an- ?011 Loan? basis; Monte - Gray said this was fine. MFR. dated 1 May 1975. i Photocopy imam}: - . from GeMdeordLitxary . a .- - NH 53310 Page Provided to: Mr. David'W. Benn Provided on '2 May 1975: 1-. MFR by Mr. MCCone' - Subject: Meeting With- the President and Others With Respect to Cuba CovertAction Dated: April 19-74. Provided on 113 Msy. 1975 .. .1 I i! . . 2..- Handwritten notes frond a file n1arked: RYBAT . .. --.. 3. - -Memorandu1n from Justin O'Donnell to Chief, Accounts Branch, Finance Division; dated January 31 1962 Subject: Payments to QJWIN Contents Of a large yellow enve10pe :marked - Receipts for accounting submitted by. W. K. Harvey. .. .. . covering period.13- 21 Apr-i} 5. Ten legal size pieces of paper Written on in 11111,. entitled ?Project ZRRIFLE. - Photocopy from . Gerald R. Pom Library .. .1..: . .- m-u m?M-u- .1 4 . . NH 53310 32205024 Page 5 i I Provided. to: Mr. David-W. Benn21.? 2% 5.. .. 2 4 MFR, Subject: 303 Committee-- Meeting 18 June 1984 AttaChed: 3-page_Cab1e #09143, Concerning Lea?et. Drops- Dated:- 6/18/64 Memo For: The DCI From Helms, Dated 5/10/84 Subject: Plans of Cuban Emles to Assassmate Selected Cuban Government Leaders (ER 78221375) Memo for the- Record From Subject at the. White .7 Aprll 1984; Subject Rewew of Covert Program Directed Agamst Cuba attached is: a- note by Mr.- cC one from Chief, WHDi'vi's-iono. . Handwritten-:- Notes -- - I. 2 NOte t02: Mr; McCone from Walt Elder, 4/7/64 White House Briefing for the DCI, 4/7/84 Meetmg Memo for Discussion covert Program Agamst c.1153; Dated 4/7/64 Suggested Items. fer SenatOr Leverett Saltonstall's Visit -. to the" Agency on 4/7/84. These same documents were provided to Mr. Mason CargilI. on 2 IMay 1975.. - - - . 42.1211153310 32205024 Page 6 Photocopy from CaracaForaLm-ry m; I- -3. II Provided'tor Mr. David W.'BIe1in 29 April-1975 Colby Subject Matter Dated; I25 September 1974. Routing and Record Sheet, Secret/SenSItive/Eyes Only Dated 21 February 1973 . - . From: to Mr. Bree. the Inspector General Same as above.- Routing-I and Becord Sheet- ?Contains a- Form 10:} {Blue Memo Buckslip for: dated 26 September 1974-I - 12 Page Secret/SenSItive Eye's (11113! Memorandum Forr? The Director of Central Intelligence . Dated: 215 February '1397'3 Subject: Propo'Sed CIA. Response to 'qu'uest for. .InfOrination Which Have Been Received From the Senate FOreign II I Relations subcommittee on-I- Multinational Co'?rpOrations Classified By: 061-991 I FroIIn: Theodore G. IIShackleI'y (Chief; Western. Hemisphere Div) . 3. . Han-d? written note to- Mr. Johnson I 4. 'Buckslip dated 17' January. 13975 and a Memorandum For: IThe InsPector. General; Subject: Questionable Activities From: William Murray, C/LA/Narcotics 5. 2- -page Cable,.0 011+ #96941 Dated 6. . . 1? ?pa'ge Cable, Cut 996.96; Dated July 21.1960- 7. ?pa'gIe Cable,.In 28.0.71 Cite I-IIAVA 5396; Dated 22 July 1960 Photocopy - from Sam-ml. man- JJ-J-J- ?m Gerald R. Ford Ubraty NH 53310 'Patje 'Tr' Provided to: Mr. William SChwarie'r 1-0 April 1975 Extracts 01? notes-bf the D01 1Morning Meetings (?l?l'lpage?s) 1 Top Secret Sensitive . . . I ?2.me 1971 7. July 1971 - . . 1 . 81111137411971 -. . 99111331971 - - . 16. July 19.71 22 Ju1y197-1 19 August 1971 . 29 August 1971 1-1? November 1971- 11 February 1972 - 8-June.1972' ?19 June 1972 20 June 1972 21 June 1972 15 November 19-72 22 November 1972 13 December 19.72 - 15 January 1973 18Ja11uar3'r 1979. .- .. 19 January-1973February 1973 .- 8 February 19.73 1 Mareh 1973 .. - 1_ MarcIr19737 - 1 . 7.1V1ay 1973 - . 22 May 1973' . 24 May 1973 . I 31 May 1973 '1 1 i 28 June 1973 - 11 July 1973 27 December-1973 - m?ua'w - - - . .I Photocopy . - from Geraid a Faumary . mn-mm-m . HH 5331i] Page 3 ?.ili_ .. I 0 ECPEL to; Previded to: Mg _Ma-rvin L. Gray, J25. . Mr. Timothy Hardy 25 March 1975 Fcrwarded the folloiving OGC capefs dealing with legal ?opinions on variousAgency activities over 'the years. File Follpler's} 1.- . Authority of Director in the. Use of Confidential Funds 2. - Authority: to Investigate Agency Personnel 3. A-iithority OfiDirectortc Protect M?thdd?.' 4.. Advice on Activities of 3. Domestic Nature-3 5. Arran gem ent's with-Other GQVerrim ent ?Agen ci'eusi' .. i Photocopy I I. sen-imam FordL?m'y. I "Tehran.?xm. NH 53310 Page 9 NH 53310 DncI? 32205024 Page 10 Photocopy from . Geraid R. FordLibran/ . m. Draft Commentary oriS?nator Bakeri? Report 011-2 William 19- March 1975 . SCI 813' Pfovided to Mr. Qt?rth-r-Irn .b J_'i ?val?.1, .. Provided to: Mr. William-.W. Schwarzer 14 March 1975 "Forwarded were siX folders, each containing a_ collection of papers comprising selected portions: of_ testimony and documents relating to variOus issues involved in the ?Watergate?. i 1. I Prior Watergate Kliowlledge: 42-; ?The-Fi-el?i?g B?rglai-Sr . 3. The Cover?Up Conspiracy I 1; f1- . "The Mollen-Relationship- .: - I, . 5. The Helms-rapes. 6. Penningtoh~ Photocopy" - from: GeraidR. me_. "4 4 1.--..- m?i 53310 Page 11 to: - Mr, Mason Carg?l 2 May19I75. Subject Meetmg at the White House, 7 April 1964 . Subjee't: Review of Covert Progra1n D1reeted Agagst Cuba From: - Desmond f' . . - Dated: 4/7/64 Secret-*1; . . I -. Dictated Note byaMr.; McCone Unclass?led g: . I..Note to Mr. McCone from Walt ETder Dated. 4/7/64 . -.6-. A Brleflng {Paper for the DCI on Cuba Dated.- 4/7164 1: 7, -. Memo Ifor Dlscussmn of Covert Program Adamst (?1113a ~81 SUggested 111631115 for Senator Saltonstall's to Agency,' 4/7/64, at2;45 PM - . The sarne documents were prowded to Mr.- David -B?elm'i?' . 2.May1975. - .. 1. I . Photompy WRhganumm NH 53310 Page 12 .- JFK Assassination System Date: 8/26/201 ldenti? cation Form Agency Information Eleased under the Kennedy saassinatinn Recurda . nllectiun Act of 1992 RECORD SERIES . SPECIAL FILE ON THE [?14 USE 2 Note] . JP a3e#:NH 54653 Date: 0?23?2017 AGENCY LBJ RECORD NUMBER: 177?10002-10109 . AGENCY FILE NUMBER: Document Information ORIGINATOR FBI FROM TO TITLE INTELLIGENCE REPORT DATE: 01/23/1964 PAGES I SUBJECTS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS Consulted; Mandatory Review Material CURRENT STATUS Withhold DATE OF LAST REVIEW: OPENING CRITERIA COMMENTS: DOC. #1 v94] 1 NH 54653 Page 1 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BU BEAU OFINVESTIGATHNV 23, 1334 EHBASBY 0F HonoccH "gr ?summon, D. c. mmAL Honocw On. January 22, 1964, a caniidential informan?, .Hho has furnished reliable information in the past, learned ?that Brigadier General Godfrey T. Hc?ugh, united H12 -Force. Air Force Aidato PresidHnH B. Johnson, ?1nformed A11 Bengelloun, Ambassador of Harocco He the UniH Ha States, that he, along with all Hhe military people at -HH1HH House, are leaHing their jabs. These jobs will 'W.HHngelloun that it was H18 opinion that President HH ~doing thiH for political 1H Ho HH and when Hhe 1H H111 gback to normal. HH H113 .- :Hsiga 3mm H12: and go; i 4' THH efficial H1313 Hf Hf publi?a?i?g'H? HH .. 2'21.) Hr. . c. annoy; I: be . dmlubuwd on 43-11.: your: 5' I ?J-l 3 32:? . Vi. ET: 1 I ep-H ..- .125; clur cd from automatic . A ul?ading and f' 5 docla}; sificatlon - - . .. . 3V WAsnmc'rqus n.33535 1? be handled by the Department Hf Hc?ugh 1nd1HmH Ha the; 38.2% WEHH JFK Assassination System I. Date: 8/26/201 Identi?cation Form Agency Information Eleased under the 01111 . Kennedy ssassinatinn Records AGENCY 1 LBJ RECORDNUMBER: 177-10002-10084 Dilectmn Act Of 1992 i . [44 USC 210? NntE]. RECORD SERIES PAPERS OF BROMLEY SMITH, I963-DECEMBER 1964, BOX I 5?12 1?1 Date: 9?11?2017 AGENCY FILE NUMBER Document Information IORIGINATOR: FROM: TO 1 THE PRESIDENT TITLE DATE 00/00/0000 PAGES 2 SUBJECTS NEED SUBJECT ASSIGNED DOCUMENT TYPE MEMORANDUM CLASSIFICATION Secret RESTRICTIONS CURRENT STATUS . Withhold DATE OF LAST REVIEW: OPENING CRITERIA COMMENTS DOC. #199 v9.1 8 NH 54214 DucId:3220509? 'Page 1 e214 3 FOR THE PRESIDENT SUBJECT: Your meeting with the Foreign Intelligence Advisory Board at 4:00 PM tociay Mr. Clark Cliffercl, who has been Chairmen cf the President's Ferelgn Intelligence Advisery Board since April 1963-, will introduce his Board members and explain the work of the Beard. He is expecte? to emphasize the Boercl'e on how t0 im? prove counterintelligence activities, including suggestions as to revisien of the existing procedures used to prevent the Russians from penetrating our intelligence organizetiens. Since 1946, there has been a group under various names t0 advise the President as to intelligence problems. The cur-tent group was asked by President Kennedy to dig deeply into how the intelligence agencies epetated in the Cube situation. The Board's general charter includes the review and assessment of the ?objeetivee and the conduct of all our fereign intelligence activities. It is advisory te you. and is in a positien to make judgments as to how well eul- foreign intelligence work is being done. independent of judgments made by Director McCone and ,other intelligence officers. Suggested questions: 1. Would the Board undertake to make an independent judgment as to whether the intelligence organizations, especially the military DunId:32205091 _Page 2 .. .. agencies, are re?ecting current instructions to ecoxgomige and hold down the numbe'r of persa?ns employed? 2. Weum the Beard suggest to me: ways of speeding up the work whieh is now going an in connection with the cansalidation 9f intelligenae activities and the reductiea of everlapping programs? 3. Qaes the Board review as to whether Congress has a legitimate need to know m?re abour our intelligence activities- than is now provided to the appropriate ccmmittees? NH 54214 Page 3 Date:08/16/93 Pagezl JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY NARA Eleased under the John F. [Canned Assaasinatinn Recnrda RECORD NUMBER 179?10002?10105 210'? Note) . 54553 RECORDS SERIES mm: WC DOCUMENT REVIEWED BY FBI FOR HSCA AGENCY FILE NUMBER DOCUMENT INFORMATION ORIGINATOR FBI FROM MORRISSEY, JAMES F. TO TITLE LHM, WASHINGTON, D.C. DATE 02/28/64 PAGES 3o SUBJECTS DEMOHRENSCHILDT, GEORGE DEMOHRENSCHILDT, JEANNE DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS REFERRED CURRENT STATUS DATE OF LAST REVIEW 06/10/93 OPENING CRITERIA COMMENTS PP. 1, 1A, 1B, 5, 8, 10-13, 16, 19, 25-26, 34-36, 41?43, 46-47, 49, 51?56, 72?73. CD #535 54553 Page 1 Omission. 55;} - ;r . n; {gig-? 3 3-59) DEPARTMENT 0F INVESTIGATION . - .- I CONFID NTIAL rid": . . .I ?5 t1. SEQREE 7 Capy Id: 3 Report of: . JAMES F. MORRISSEY . once Washington, D,c, Dam 2/23 /54 i . 190-1689 E?qu?o?: 100432955 -- 'rtag: Wt GEORGE DE MOHRENSCHILDT . 3 20 55 Blassi?ed by 59?; Dealing.? 394) Charade: INTERNAL SECURITY - . 51L 353:33mm - -- MERE SH - Synopsis: :Third Agency atf?fiwm? Info set forth re 1961 inquiry WFO, FBI, concerning a GEORGE DE MOHRENSCHILD allegedly writing for?Lif?'and'National Geographid?magazines. Records National_Geographic Society reyeal only correSpondence.. Male subject contract employee ICA in 1957, hired to act as consultant in oil resources in Yugoslavia. Results of Eilibackground investigation conducted 1957 in connection with same set forth. Interview therein of former partner of male subject about 1950 to 1952 . 1 revealed male subject expressed sympathy for Germany during World War II and unable to respect confidences. Uncle of . Egi? male subject's wife, WASHINGTON, states generally unreliable. and lacks sense of reSponsibility. Fellow employees state male Subject' employment in Rangely, Colorado, unsatisfactory due to poor judgment and irreSponSibility in financial matters. -%investigation contains interview Mrs. WYNNE SHARPLES BENTON, former wife of subject, who indicated subject associated with known homosexual and suspected homoSexual.. She described him as irresponsible;h childish; unreliable; poor reputation; sexually promiscuous prior to marriage; resentful of rich and successful people i and a person who might in in a revolution for the fun of . it. Described also in- Etreports by others interviewed as gay irresponsible, childlike, an atheist, and as one trying to 'get even with the world for the loss of wealth and position . his family suffered from the Russian Revolution. PaSSport background information regarding GEORGE and JEANNE me?m DE MOHRENSCHILDT set forth. Passport information regarding CONFID TIAL Gro I F3g?jr . rom automatic 9311Excluded down re and dec ass ation This document contains neither recommendations nor conclusions of ?1.611781.? Is the property of the FBI and is loaned to your dqency;1t and its contents are not to be distributed outs {do your ugencv. lln?T?' EHHP 9 AW - 4? "IIve-v? W: A :Hr- . .?Ah-?jfr 1rd - . 1? r'i- you??hunk . . F- . 3.35 . - 4' .. 'e??kaFo 100-1689 a? ?f?g?tfemale subject as JEANNE LE GON set forth; indicates she ?ni"was born 5/5/14, Harbin, China; maiden name ,zi?pmarried ROBERT LE GON, born 1/25/14, Russia, on 10/26/32. Employments in women's apparel industry.and with LE GON ,gixfrevealed in information set forth VON MOHRENSCHILDT. ,Passport info set-forth-regarding ALEXANDRA ROMEYN DE of birth 12/25/43, New York City, japparently daughter of male subject, and'one DOROTHY PIERSON. ,PaSSport_info set forth regarding DOROTHY ROMEYN PIERSON and MARIE WASHINGTON MOHRENSCHILDT, apparently former {wives of male subject? background info of brother, EDIMITRI, set forth. [if T-l reported 1958 one GEORGE DE attempting to meet with Dominican Ambassador 3DE MOYA, wr reported 1948 one YURI (GEORGE) MORENSCHILD @discussed meeting with F. Am GARANIN, Soviet Embassy. No d-identifiable information regarding male subject U.S. ark Police, MetrOpolitan Police Department, House Committee hu=m i f?,0n Un-American Activities, and Office of Special 3} itLInvestigations records; . - Agency are: ?n 1195.31? - ?k1 yfit . Em - i; 3 . Eiti _inu_54553 3 . . ?5?4 Joan. 1:1 1.1-455: I isn?t? '71: ?a "Zita,? (Waf?e WFO 100-1689 9 ?9 jp: {my- id TABLE OF CONTENTS page' Inquiry 1961 re a GEORGE DE MOHRENSCHILD, allegedly a writer for "Life" and - _?ENatj-onal 2, B. Investigation at "National '3 $33; 1 C. Review of International Cooperation 3; Administration (ICA) File of Male 4 -D. Review of Files re Male Subject; Investigative Reports Therein Set 5 ?56 1. Interview of Former Wife, Mrs. WYNNE - if SHARPLES 31-39 ?5 E. Information From Passport Files ?-ww GEORGE DE 57-59' 2. JEANNE DE MOHRENSCHILDT, aka Mrs. George De Mohrenschildt, Jeanne ~-wE Le Gon, Mrs. Robert Le Gon, Eugenia . Mihailovna Fomenko I 59-65 3. DIMITRI VON MOHRENSCHILDTO 0 66,68 4. ALEXANDRA ROMEYN DE 69 5. ROMEYN 69 6. MARIE WASHINGTON DE 70 Ehird Agency Ema-9w. L?necord Review of Brother, DIHITRI1958 Contact of a GEORGE DE ?3)72 .3?l ?7 1th Dominican Embassy f? H. Info Re Contact of a YURI (GEORGE) MORENSCHILD ?3 kg with'Russian Embassy . ?3 73 ix I. Washington, D. C., Pelice ReEords .74 J. HCUA and 081 .35 imxkj 13 Page 4_ JJ - -J J, RE-- .e .J . W's-d Ema-gr: an" J?gc?? ix. ., 13.3: ?3:3 1&3! 33;: .4- - . we? no 100?1689 - . .. Wee 1' EhlrdAgency REVIEW OF RE GEORGE MOHRENSCHILDT On February 26,19,64 made available the results of investigation conducted agape by th?regarding GEORGE DE during the ?23 period 0 August through November, 1957. . _,Ihird Agencg . . YORK, - "Employment GORDON HOOKER, Oil Financier, One East 57th Street, Residing at 830 Park Avenue. (Reference). "My mother, Mrs. WINIFRED CARTWRIGHT HOOKER, who resides at . 73?? the Hotel Palais D'Orsay, Paris, France, was married formerly to DMITRI VON MOHRENSCHILDT (GEORGE DE MOHRENSCHILDT's brother), who is a professor at Dartmouth College. I believe I first met GEORGE, when my mother and I went to visit his brother, in Belgium in about the summer of 1936. I was just a young boy at the time, and I do not recall what GEORGE's activities in Europe were at the time or where he might actually have been residing.- next saw him after Egg; his arrival in the United States in about 1938 or 1939 when ?are he came to visit his brother, DMITRI, who, by that time, was already my step-father. Between 1938 and 1943, I resided -at 950 Park Avenue, New York, N. Y. .with my parents; my -brother, sister, and grandmother were other occupants in e? . our apartment there. It is my impression that GEORGE never E?rr? .1?.actually resided at that address, in our apartment or in i any other for that matter. I know that_he did use our address as a mailing address, and recall that he may have stayed over for a night'or week ends or so, but he kept no - clothing there. I was away at college during much of the t3)? period of my residence at 950 Park Avenue, but I came in frequently on holidays and vacation periods, and I am rvj? sure that I would recall if he lived in our apartment. g: I recall that he did have an apartment for some short period . of time around that time .somewhere on the 'Eastside of Manhattan (New York, N. Y. but it is also my impression that - *7f? f? exwem- mm} )qelgyaree? 951 We" 3.13.3LAWFO 100-1689 contrast with the allegedly poor treatment that the Poles had given his father. I do not recall ever hearing that he might have associated with any Nazis either. I have no reason to believe that he is or ever has been sympathetic j.g to communism or the Soviet Union. Despite his expressed EQEG sympathy for Germany during World War II, I would have no question about his loyalty to the United States. I do not know of any organizations to which he might ever have belonged. There are three people who have known him for many years, and who I feel have been close social associates of his: They are Mrs. CHARLES DUNCAN MILLER, PIERRE FREYSS, and BAILEY BALKEN. The latter is in the 011 business, also in our Southwest. "Nothing has ever come to my attention about him which would idh?" involve any possible immorality, intemperance or dishonesty. I believe that he is normal mentally and physically. I cannot, however, recommend him for a responsible position involving our national security because of his 'inability to respect confidences?' I can cite at least two incidents: On one occasion, after I had indicated to him my reasons for disapproving of his proposed wife, he went and told her all about what I had said about her; on the other occasion, when Eggs I was just a young man, after I had pledged abstinence from ?shy liquor and had violated that pledge, GEORGE told my mother about it. I feel, therefore, that he has a tendency to violate personal confidences when he knows full well that '89 . these are personal confidences. Although this might be A attributed to tactlessness or naivete, I believe that he cannot be trusted implicitly with any type of secrets, let alone government secrets. TREGELLAS, Oil Developer, One East 57th Street. first met GEORGE DE MOHRENSCHILDT in Dallas, Texas, in A kl? about 1951, just about the time when his partnership with had been dissolved. I visited residence there, where he lived with DIDI SHARPLES. I understand that they have been divorced. I have seen him only occasionally 3 since that time, whenever he visited New York. I have shared office space with his former partner, ED HOOKER, here at this address; we are not friends, and our contact has? u? I l? fF?i-.2-.-. .1: . .. :v-fE-r stag-n". fight." i .I. ?.mrmisms nm?m n?mhs?n-smms - - .. 1- .y ?as?rung .- is wave?w ?aura-"i" vi ems; I em: WFO 100?1689 changed our methods of operation and dissolved the committee. We did not feel that he had misappropriated any fund or had been dishonest, and there were no accusations or intimations of such a nature. He knew it was his responsibility to control and account for expenditures, but he was extremely lax on that score. GEORGE understood exactly why his services were being terminated and why the committee was being dissolved and its operations reorganized. As far as I am concerned, he would be eligible for rehire for any position for which he was qualified with respect to geology or petroleum engineering. No question ever arose concerning him with respect to character, morals, honesty, sobriety, loyalty to the United States, or organizational connections, or associations. I can recommend him for a position critical from the standpoint of the national security. NOTE: Investigation was conducted at Vintage Wines, Inc., 625 West 54th Street regarding employment thereat as an 'Agent' sometime between 1938 and 1943. Mr. HENRY BEHAR and Mr. JERRY DOBROW, the principals of the corporation and active operators of the business between 1938 and 1943 had no recollection of subject. Miss ANNA SENFELD, the Office Manager, who was employed by the company during said period, had no recollection of subject and indicated that no personal or payroll records were available. Mr. JUSTIN IBING, Warehouse Foreman, who commenced his in 1941, had no information concerning subject. LIFE ASSURANCE SOCIETY, 393 Seventh Avenue. Record furnishe3_by Miss FRANCES JOHNSON, Correspondent. "Our records indicate that GEORGE S. VON MOHRENSCHILDT was associated with this company from December 19, 1939 to November 26 1940. He was not actually an employee of the company, but was under contract with us as a Life Insurance Agent. He was supposed to sell life insurance, full time, on a commission basis. The reason given for termination of his contract nu-..- . . . - I . 1 I A I aw.? . re 5.. a. ?4-71- .. ..-.. Krhuh?rajv.3- - a. .. kar?a . - .429" - SEC ET by the company was 'non?production.? His contract was terminated by a 1'seven day notice' from the company to him of the company's intention to terminate and the reason thereforth. His production record indicates that he sold no insurance whatsoever during the entire period of his contract. WFO 100-1689 ?He resided at 13 East 67th Street, New York, N. Y., and - gave his marital status as ?single.' His date of birth is given as April 17, 1911; his place of birth is not shown, although his nationality is given as 'Russian.? His last previous employment, as indicated by him at commencement of his agency contract, was as a Salesman for Chevalier Garde' Inc. from August to December, 1939; reason for leaving - to enter insurance. Prior to that, be indicated that he was a salesman for Humble 011 from June to August, 1939; reason for leaving return to New York. Prior to that, he was employed as Manager for Sigurd from October, 1933, to May, 1939. There is no indication of the location of said previous employments on the card. More detailed records, including his contract file, have been destroyed. There is nothing in the record which would reflect unfavorably upon him with respect to character, loyalty or associations. There is no one employed here now who would have any personal knowledge of Mr. VON MOHRENSCHILDT. AGENCY, 120 Broadway. Record furnished by DOROTHY MAC WHINNEY, Secretary. "This agency was formerly the L. A. Miner Agency of the Equitable Life Assurance Society, to which GEORGE VON MOHRENSCHILDT was assigned during.the entire period of his agency contract. Mr. MINER and I were employed here then, but we have no recollection of Mr. VON MOHRENSCHILDT. In November, 1940, his agency contract was cancelled, upon our recommendatidn, for lack of business as a matter of policy. _Cancellation of such a contract should not reflect unfavorably upon Mr. VON I am sure such a contract would be renewed at any time, provided he could obtain the necessary insurance business. The records indicate that his address was changed from 13 East 67th Street to 109 East 73rd Street, both at 11 ?x it? 9- 11?259 . a WFO 100-1689 ?New York, N. no date for such change is noted. There is a letter of reference in our files, dated May 1, 1938, from MAISON SIGURD, Antwerp, Belgium, which indicates that Mr. VON MOHRENSCHILDT had been employed as a correSpondent and . bookkeeper by that firm from the time of its founding (no date given) to 1933, and that he had managed its commercial smag. department from the latter date until March 1938 when he left his position for the United States. There is nothing in our records which would reflect unfavorably upon him with respect to character, loyalty, or associations. There is no one else employed here who would possibly have any personal knowledge of him. His former direct supervisor is deceased. NOTE: Efforts to locate the principals, employees or records of Chavalier, Inc. (or Chavalier Garde, Inc.) were unsuccessful. Dunn Bradstreet, Inc., Credit Bureau of Greater New York, New York County Clerk's Office and appropriate New York Telephone Directories (covering the years 1938 through 1944) had no information concerning said company. Inquiry was conducted at 730 Fifth Avenue, formerly the Building. No record of the . . company could be located among records of 338:; its former tenants; no information concerning has; ?the company or any_of its employees who were employed at that office building since 1938. R. FREYSS, Export Manager, Schumacher and Company, 60 West 40th Street, residing at 5eWest 63rd Street, :hsa\ Rumson Road, Rumson, N. J. first met GEORGE DE MOHRENSCHILDT in about 1930 here in New York City. He had recently arrived from Belgium, where he had been educated. For a short period of time during the last 1930's or early 1940's, I employed-him as a salesman for this company, selling decorative fabrics. He was not E;;f too successful at this type of work, and involved selling. There was nothing unfavorable connected with his leaving his position, and he would be eligible for'rehire. We have no records pertaining to his employment whatsoever and there is no one employed here who would possibly have any personal ng?; knowledge of him. It is my impression that, shortly afterwards, sit - . C: 12 h?ast?h-?-g-Viv? m? t- A. - 4? "want-?r" -- ?Wu??qu - .. I4: 53 I - '3 mm he went to work for the Humble Oil Company, working as a field worker. He also went to venezuela, working for some oil company there. I never heard of Chevalier (or Chevalier Cards), and am not familiar with any possible newspaper work which he may have done. I know that he attended the University of Texas, became a geological engineer, and worked for many years in Colorado and Texas in that field.- I would see him only intermittently over these many years. Although he considers me a close friend, I do not consider that 11am an-intimate associate of his. I was his best man when.he married Miss WINNE SHARPLES in about the early 1950's. Recently, she divorced him, in Texas, I believe; Previously, he had been married to-and divorced from 9FIFI I believe they resided and were divorced in Colorado. Prior to that marriage, I believe he had been married to a in New York; I do not know how that marriage severed or where. Indo not know whether he had any children of either of his first tgo marriages, but I am the Godfather to his son, one of his two children-of his last marriage. From everything that GEORGE ever told me, I would judge that he is still on good terms with his former wives and his in?laws. I do not know where any of his former wives are except the last, who is now Mrs. ROBERT BENTON and resides outside the state. No question has ever come up about him which would reflect unfavorably upon him with respect to honesty, integrity, moral character, use of intoxicants, or physical or mental health.? As far as I know, none of his matrimonial difficulties would reflect unfavorably upon him with respect to character, loyalty, or associations. "At present, he is in Yugoslavia on a mission to locate oil for TETO, sent by the United States Government, he told me that before he left here some months ago.? I also received some mail from him, in which he told me he was in Coratia. have no knowledge of his activities during World War II, because I was away. He had no connection with me. I have no reason to question his loyalty to the United States. I do not believe that he is sympathetic to communism, Fascism or any subversive ideology. He has never indicated ernet .?It 119?: 561 n& Engineer, AssiStant Chairman of Rangely Field Engineering Committee (J. J. ZORICHAK, Dallas, Texas); June to August 1946, Consulting Work at Houston, Texas (B. BALKAN, Texas); August 1945 to June 1946, Petroleum Engineer in joint operations of Creole Corporation at Pantipec Oil Company in Eastern Venezuela (W. W. SMITH, President, Pantipec Oil Company, Caracas, Venezuela); January 1944 to August 1945, University of Texas, graduate work and teaching; January 1942 to January 1944 Reserve Officer, Polish Army, connected with purchasing mission, French and Polish Armies (Petroleum Division) (H. H. University of Texas and Major FORSTIER, Paris, France); January 1940 to January 1941, construction work in Mexico, (own firm) (no name furnished); February 1939 to January 1940 practice in drilling and production in Texas and Louisiana with the Humble Oil Company, etc. (JOHN BLATTER, commerce Oil Company, Houston, Texas; March 1937 to June 1938, geological work in Poland, Silesia with consulting geologist, two summers (Dr. WASILEWSKI, Krakow, Poland). No residence addresses are shown. He can be contacted at and Walden Oil Company, 1639?40 Republic Bank Building, Dallas, Texas. WFO 100-1689 "Endorsers, whose names were furnished by him as sponsors for his entrance into the society were: J. F. BLACKWELL, the Texas Company; J. J. GEORGE H. BASIL JOHN H. H. SEIGE JURENEV (the first four endorsers listed were contacted by the society and furnished favorable references). There is nothing in our records that would reflect unfavorably upon him with reSpect to character, loyalty, or associations. There is no one here who would have any personal knowledge of him. K. GUIREY, Account Representative?Radio and Television, Young Rubicam, 285 Madison Avenue, residing at 47 East 61st Street. "Although I recall seeing GEORGE DE MOHRENSCHILDT in social circles, I do not think I really got to know him until about 1944 or 1945. We got to know each other because we used to attend the same social functions, given by people of our ?Baltic, Russian' background. I never visited any Shin?" - . . - . 'mi- r; -. A, Lian-?33' r- 1. an?. -239- - ..-. -. - - . . to1.13mWFO 100?1689 associations either. He does not drink, and his honesty and integrity are above question. He is in good physical and physical health. With respect to his moral chariotsr, he has always been interested in women, he wants beautiful girls, and women chase him and seemed pleased with his attentions. I would not say that his conduct has been in any way at? notorious. He never played around when he was married, and during each marriage, led a conservative life and was i true to his wife. He does not gamble either. Although I i feel that we got to know each other quite well, I still do I not consider that we are close personal friends. He has i many acquaintances with whom he likes to 'mix.? I believe that he can be entrusted in a position involving our national m, security, and I would recommend him for such a position. 55;; NOTE: New York City Police Department. Appropriate name checks on AZAMAT K. GUIREY and IGOR PANTUHOFF resulted in 'no record.? STIX WASSMAN, Financier, 70 Pine Street. "My niece, WASHINGTON, married GEORGE DE MOHRENSCHILDT in Colorado sometime during the late 1940's. They lived he?? together at Rangely, Colorado, for a couple of years until their divorce. There was no issue of the marriage. I do not know any of the circumstances about where the divorce was obtained, or who obtained the divorce. I do know that e2: 1 the main reason was their incompatibility. Personally, I feel ?g that she is the type of person'who would be impossible to live with, and I know, definitely, that she ran him into debt. I do not know where she is at present or how she may be contacted; she is a rather irreSponsible person, and the a last that I heard was that she was 'traveling.? {i . would estimate that I know GEORGE for at least the last LT ten years. I had occasional contact with him here in New 3 York City, whenever he visited over these years. I last saw I him when he passed through New York on his way to Yugoslavia . on some economic mission for the United_States Government. 3:nines} In. . riua~;, - 42,5" ?v ?7975? "EA-?rd 4? - 4.. . SECRET WFO 100-1689 temperament and behavior is common to Europeans. He worked quite well, for instance, with his boss, ZOROCHEK, for ZOROCHEK was also Russian born and understood DE MOHRENSCHILDT thoroughly.? ZOROCHEK, incidentally, is now deceased. . . "To my knowledge, he has never been a member of any ?Few?? organization whose interests are inimical to those of the United States. I believe he became a citizen shortly after- he left Rangely, but I have wondered why he waited so long to get this citizenship, for he had been in the United States for about ten to fifteen years. He did not associate with objectionable persons. As far as I know, he is a loyal American citizen. fu?_ is the type of person who is difficult to appraise objectively, chiefly, because he is inclined to be irresponsible and definitely unpredictable. He is somewhat unprincipled and quite independent. I would therefore, rather not recommend him for a sensitive position even though I may be doing him an injustice. don't think there is anyone else in Rangely who had any . shin contact with him when he was here, for all of the field engineers he worked with have transferred out of here. . I'll; i; "Criminal Credit Records .. .4 BLANCO COUNTY OFFICE. (Covers Rangely), Meeker, Colorado. Records checked by WILBUR RICHARDSON. "No record. BUREAU OF COLORADO, Meeker, Colorado. Record checked by Credit Manager, ROBER L. HOWEY. at; -"No record7"W339 - -- L13553? shameless?? fa? 13"" re.- in? 1. r-e-.JI. _gn; w. 1-. . 35.; .3 .. WFO 100 1689 32111: - WE COLORADO "Criminal Record COUNTY OFFICE, Aspen, Colorado. Record checked by Sheriff LORAIN HERWICK. .tgfi "No record. "WLR:lc:9/l7/57" COLORADO "Employment H. (HENRY) MATTSON, Division Engineer, Texas Company, 1570 Grant Street. "When the Rangely oil field was being developed, it was recognized by the oil companies participating in its deveIOpment that it was a large field and that data of development and production should be gathered and made available to the various companies participating. An 2?9a engineering committee, made up of representatives of the ?gzg, various companies was organized to develop this data. The . committee was headed by a chairman who was not an employee of any one of the oil companies and who was responsible to the - Rangely Operators Committee. This committee was made up 5:21 Of higher level personnel. When this function was begun, the chairman, who is no longer here, needed an assistant, and DE MOHRENSCHILDT was hired as that assistant. This was L1 in about 1946 or 1947. After a couple of years, this first - chairman left the committee, and DE MOHRENSCHILDT was made chairman in his place. DE MOHRENSCHILDT held the position . for a couple of years and then left. He left in about 1950 . . or 1951. . was a member of the engineering? committee, but was most active during the time the first chairman was in charge. I did participate in some committee meetings at which DE MOHRENSCHILDT presided, but most of my knowledge of him is hearsay. I believe he did a satisfactory job, but I don?t know whether Lars' he left the position voluntarily or was requested to resign. 2. WERE?rm. - turn-Yuf: . .- ?im?t. -.J ?w D?mt? 23w hag-4314. ma - "xC; 1- 3.717'41" Cir? "Hr Tamra F0 100?1689 ?2?5 LQLE "In my opinion, the man has enough Charm to 'lie out of anything.? ?Sometime after I was married to the man, Mrs. NOBLE of Greenwich, Connecticut, told my mother, Mrs. PHILLIP SHARPLES, that GEORGE was a homosexual. I don't know Just on what basis she made this statement and I never inquired into the details about it, but of course my mother told me about it. "My mother often went to Palm Beach, Florida, during the wintertime. On two different occasions she ran into persons who knew GEORGE well, and they had a very low opinion of him. I don't know who these two people were by name, or address, and I don't know the details of their low opinions about GEORGE. The opinion could include homosexuality, but I don't know whether or not it does. Of course my mother always defended GEORGE to her utmost. This-was necessary then and even today in order to protect my reputation and the reputation of the two children of that marriage that I have with me. . ?During our marriage our sex life was normal and nothing in that relationship would indicate any suspicion of homosexuality or anything else abnormal. . "As far as moral behavior was concerned, GEORGE was completely faithful to me and there were no other women during the time of our marriage. In the Same way there were no other men in my regard and I did not meet my present3 husband until after I obtained the divorce from GEORGE. Our divorce was not accompanied by any scandal in the least. I have always endeavored to avoid any scandal of any kind. know that before our marriage, GEORGE had had affairs with other women and one of them was a notorious woman, although I forget her name, but this was known to me . even before I was married and I didn't care about promiscuity before our marriage. I believe that GEORGE had exaggerated some of his prior affairs with women anyway. I met a past associate of GEORGE's in New York City Just before we were married. This was EGOR PANTUHOFF, a painter and a 'known homosexual'. We all make allowances for persons who have talents in painting. I regarded this man as sort of a 'lunatic' and a person. He steals things and he thinks it is funny. He has affairs with both men and women. In a burst of emotion he.said to my husband, 'if you marry this girl (me) I'll never speak to you again'. .., . 3L1 1 in": ., 34 .. as 0'?1.53.?reman: emf . WT in; ?Er frat - -. . . .- .. *1 .. 4. I A . . Ems 100-1689 I At a later time I had my portrait painted by this man. It . is my understanding that he had a close friendship with . GEORGE in the past. sometimes think that possibly GEORGE was a homo- sexual years ago and that it may be something connected with his past and not his present. "Another past associate of GEORGE's was HENRY ROGATZ, an independent geologist, of Dallas, Texas. This man was a nice type of person, but there is a suspicion that he also is a homosexual. The general rumor in Dallas about this man is that he takes out older, unattractive women on several occasions each year Just to prove to peOple that he is not a homosexual. He is generally well- liked however. My husband and Mr. ROGATZ both took an automobile trip together to Mexico around the time that my second child was born. This was in November, 1953 and the trip lasted for a week or two and possibly it was about ten days. To my mind, this trip was just another item of irresponsibility on part. never gave it too much notice. "At one time during our marriage I asked GEORGE if there was any truth to the rumors that he was a homosexual. He replied that it certainly was not true and he added, 'anyway, in Europe we look at those things differently.? In my estimation, this was an admission of guilt that he was a homosexual or had been one. In my mind, I felt that he did not vigorously deny it and he did not get angry at the idea of such a thing. "Looking backward now on that wedding day when GEORGE and I were married, I think of two of the ushers as homosexuals. The ushers consisted of some eight or nine bachelors and some of them were very good-looking. We had visited one of them in City and his first name was PETER, but I don't know his last name or where he lived. When we came in to see him he was making his own draperies and pillows for his own apartment. This effeminate activity should have stamped him at once in my mind as a homosexual," but as it stands, I Just think of him as a hombsexual looking backward at that time.? Another usher, whom I now think of as being a homosexual is PRINCE AZAMAT GURREY. He has lived in New City and changed his address a number of times and I wouldn't know Just where he ever lived. His association - . . .. .. .. 9an H. 1* ?w - tr. 43. T15 '1:an _35 st_tJ? 32206; 52 ?gs 46., .. .. . -. mm . WFO 100?1689 a! CREW as- 6 - Ii; or friendship with GEORGE would be in the past, before I. knew GEORGE. I think of him as being effeminate in appear- ance and manner and this is also looking backward now. ?After we had been living in Dallas for some time, it suddenly dawned on me that we weren't getting the social I if?? a. . invitations that we should have been getting. Mrs. PIO CRESTI . A?t' was a social leader in that city and she knew me and liked me 'and yet social invitations were not coming from her. In talking with various friends of mine, I eventually learned 5 that Mrs. CRESTI had a very low opinion of GEORGE and that is the reason why I wasn't invited to anything in the social line. was very discreet and as far as I can learn, she never mentioned why she didn't.like GEORGE, but it must have - been a strong bad opinion that she had. . do not consider GEORGE as completely honest. He told me about his attending the University of Texas where he got his degree in geology. -He said that he had cheated in examinations by the use of 'ponies'. As I understand it, ponies are papers with copied information that a person takes into an examination with him. He said that everyone cheated in this way and he wasn't ashamed of having done it himself. That is, his manner of speaking about it showed that he wasn't Ear; ashamed of having done it himself. 396a "In business, if somebOdy gave him $5000.00 to invest in an oil deal, he might lose their money through poor business Judgment and then he wouldn't feel bad for the person who lost the money. He would feel that it was their tough luck. "He once told me that he borrowed $1000.00 from some woman that he knew in Europe and he didn't-repay it. I attemped to get her name and address so as to repay her but I never did get it. On the other hand, he wouldn't delib? erately plan to cheat anybody out of their money. He just isn't the type of a man who would plan to cheat or steal somebody's money. He would never be deliberately dishonest. Sometimes I think that the man doesn't know right from wrong. was not too successful in business and both . nw'father and myself gave him money'on a number of occasions EWEV when business deals did not pan out too well for him. It is- ed97t my opinion that some of the businessmen in Dallas would consider him unreliable "11.3.1. . 1.3tin-4.- I - - .--. - . . . .. A, - 4'4? - ?1 .-.. . . .1 -. Jun .-I- torwe"Ti?511%? 5 45953-3 Dug-.111. ?13? 3-4" 7 - -- I CTUREF WFO 100-1689~ 11 business with an office here in Dallas. His work took him _to various places in and out of the United States but I have no definite recollection of Just where. I. know he was never gone for any great length of time. is.a hard man to understand and he is in my Opinion a devil may care, irresponsible type of person who is mixed up inside. In our small business deal I kept a close on him not because I questioned his honesty but because he is such an irresponsible person. I would not say his morals are bad, but I believe he is indiscrete in his relationship' with the opposite sex. He is in every sense of the word a 'ladies"man.' I know he has been married and divorced at least three times. know of no questionable organizations to which he might have belonged and I have never seen or heard of him being in the company of people whose character or reputation might be opened to question. From my observations of him I would say that he enjoys good physical health. do not question his loyalty to the United States as such, but GEORGE impressed me as being a man who owes allegiance to mankind and not any particular country. I would recommend him routine Job with no security aspects, but because of his sometimes Juvenile and irresponsible attitude I feel I cannot recommend him for a position of public trust because even though he is a grown, educated man, I do not think he would appreciate the importance of his position or its duties. "Nei borhood . "Mrs. D. C. HOLEKALP, Housewife, 116H1 Hillcrest Avenue. ?The DE MOHRENSCHILDT family moved in at 11631 Hillcrest Avenue in about 1951. After they were divorced in 1956, Mrs. DE MOHRENSCHILDT lived here a while and then moved. away. My association with the family was limited to a casual hello when we chanced to meet which was not too often. I feel that I did not know Mr. DE MOHRENSCHILDT well enough to make any comment concerning him?no; WI. . . W4 w? ??ns-Id. 331065;? T?fa?l? f: 7-: - ?La: - - ?Nu- v. '1 VIE: .- - . 4' farms $30 100-1689 "Mrs. FLOYD NORMAN, Physician, 11550 Wander Lane. ?We_moved in here about two years ago and at that time GEORGE DE MOHRENSCHILDT and his family were living at 11631 Hillcrest Avenue. Mrs. DE MOHRENSCHILDT was also a physician and we became reasonably good friends. She told me that her husband was running around with other women and at- times he had women in the house when she was away on a trip. "My association with Mr. DE MOHRENSCHILDT was limited to one or two group get togethers in the neighborhodd. My association with him was so limited I actually formed no opinion concerning him. All I know about his moral conduct- was what his wife told me and I have no personal knowledge of any specific incident or Situation that would verify what his wife said. Based on my limited knowledge of the man I have no reason to question his honesty, character, integrity, or drinking habits. I have no knowledge concerning any organi? zations to which he might have belonged and I do not know who his close associates might have been. "Based on what I know of the man I think of no reason why I should question his loyalty to the United States but I feel I did not get to know him well enough to make any job recommendations concerning him. "Mrs. H. E. JOHNSON, Teacher, 11615 Hillcrest Avenue. DE MOHRENSCHILDT and his family moved in at 11631 Hillcrest Avenue in about 1951. He moved out in approxi- mately the Fall of 1955. He and his wife were divorced at a later date and after a few months she, too, moved away. Occasionally, I would visit attheir home and from time to time I would baby?sit for them. "Mr. DE MOHRENSCHILDT was a strange sort of man.. His wife confided in me that he was running-around with other women. I know from my own personal knowledge that at least twice when his wife was away he had a woman in the house for an all night visit. The DE MOHRENSCHILDT's maid and I developed a speaking'acquaintance and she confirmed the fact that he had women as over?night guests when his wife was away. Mr. DE MOHRENSCHILDT was an engaging sort of person but I must say that I did not hold a high opinion-of him because of his infidelity. His wife told me that this was his third marriageup?. - rag? - writ. (r f- isFREE 5W5a5.Mr WFO 100-1689 13 - r;g2 know of no questionable groups or organizations to which he might have belonged and I have no knowledge con? cerning his friends. I have no information that leads me to believe that he has been disloyal*to the United States. How- ever, I feel that considering his utter disregard for his marriage vows he could under certain circumstances be disloyal r?gg> to his country. I cannot recommend the man for a position of a public trust because I feel this type of person cannot be trusted. ?Mrs. HELEN MC GIBNEY, Manager, Maple Terrace Apartments, Maple Avenue. ?Our records show that GEORGE DE MOHRENSCHILDT P, moved in here on October 19, 1955 and left January 31, 1957 use; to go to Europe. When he moved in here he was estranged from t?fm his wife and they were later divorced. I came to know him on a manager-tenant relationship but I feel that no matter how long I did know him he would always remain an enigma. He has natural charm, wonderful manners, and makes witty conver? sation. When he first came here he appeared to be somewhat disturbed over his family problems. However, he soon found solace with a married woman who was also staying here at the guy- time. Several times she went out with him on his trips to Mexico and he was a frequent visitor in her apartment at all ?sh; hours and for long periods of time. She asked her husband for a divorce and he came here from California and they had quite a discussion. It is my understanding that she did eventually get her divorce and I believe that at a later date she went to see DE MOHRENSCHILDT in Europe. -fsg "As a tenant he.paid his rent on time and I never had any trouble with him insofar as drinking or wild.parties are concerned. I will say that his affair with the married ?q woman is something that I do not condone. Other than the - c-j; fact that he was in the Oil business and traveled a great deal, I know nothing about his work. As I said, to me he was a mystery and I did not know him well. enough to make any .- further comments about him. I cannot think of any tenants now living here who would remember him. "Miscellaneous . I L. HAMON (Reference), Independent Oil Producer, vaughan Building. became acquainted with GEORGE DE MOHRENSCHILDT i as a result of our wives being friends. I believe the first 43 .. . w-n' .1. . ?L?f?r T: w, Mai-t; 2:511: :hml- ~41 Ar.? .M ?1 in? .53.: . . ?Au-an? ?l?ru. 55wro 100?1689 odd, confused person and definitely irresponsible and sometimes childlike in his actions and thinking. I feel that I know him and yet to me he is still a mystery in some ways.. "The Russian Revolution caused GEORGE's family to frag? lose a great deal of wealth and position and from a little boy who had everything he was in a sense thrown out in the streets with nothing. He was later given a fine education but I think that GEORGE is still tryingwto get even with the world for what he considers his loss. I cannot say that his morals are low, but I think-they can be improved. I will say that in his . relationship with women he can be very indiscrete. He has been married and divorced three times and I understand that he is planning to try it again. GEORGE is the type of person who does what he wants, when he wants, and public opinion is not considered in the least. He uses alcohol moderately and I have never seen or heard of him being intoxicated. During the course of our conversations, he has told me that he is an Atheist and believes in no religion. I personally have heard him direct criticism at all denominations. As an example of his unconcern for convention I have a letter from him postmarked Belgrade in which on one side of the letter he praises the im'; natural beauty of the country and tells of the enjoyable times. 0n the other side, in spite of the fact that he is a guest in r??f that country and mail is probably censored, he blasts the present day government and uses language that is best left m-v unwritten. I know of no questionable organization to which sure he may have belonged and I have never seen him in the company a?f; of people whose loyalty or reputation I might question. As Emmi i for GEORGE, himself, I believe he would never intentionally betray the United States. However, he is in my opinion more or less a citizen of the world and not very realistic about the present dangers to our form of government. I would recommend him for a Job having no classified aspects but I feel that due to his irresponsible and frivolous nature I ?le cannot recommend him for a position of public trust. in,? . - 9:13-5? "l?th DISTRICT COURT OFFICE. Records furnished by - AL THOMPSON, Deputy Clerk. "Case No. 7138 of the 14th District Court rrw?f reflects that on April 16, 1956, WYNNE SHARPLES DE MOHRENSCHILDT ?fry" wasgranted a divorce from GEORGE DE MOHRENSCHILDT on the grounds of cruel and harsh treatment. . gbigkj?i c9 46 *5-?thwn L: WFO 100-1689 - . - seems 17 Pa Fig. 14.? y' "Criminal and Credit Records POLICE DEPARTMENT, Identification Bureau. Records furnished by ARTIE C. CLARK, Clerk. ?No record. Asst? . sang: POLICE DEPARTMENT, Records Bureau. Records furnished by Mrs. RUBY MOORE, Clerk. - "No record. RETAIL CREDIT ASSOCIATION. Records furnished by Mrs. ALVIE EVANS, Clerk. I DE MOHRENSCHILDT has been in file since jgii August 9, 1951 and was last checked October 22, 1956. He gave his address as 11631 Hillcrest Avenue and his occupation as an oil Operator, self-employed. A statement of information signed by him on December 28, 1951 shows his date of birth as April 18, 191# and a telephone interview with him dated February 17, 1956 again shows his date of birth as April 18, 1914. In February, 1956 his office address was shown as w. Room 1640, Republic National Bank Building. He has a satis? gxiwr factory credit rating. . Igg; "Abilene, Texas . ?Nei' borhood 563;" H. SIBLEY, Bellhop, wooten Hotel. at; remember Mr. DE MOHRENSCHILDT quite well. He stayed here.at the Wooten Hotel_for over a year from 1951 to 1952. I do not recall the exact dates of when he stayed 55;? here. He was an oil Operator and traveled quite a bit. He- was quite a spender. He was single. . '1 . ?Mr. DE MOHRENSCHILDT impressed me as being a fine gentleman. He was a man of good moral character'and personal habits. I never observed anything derogatory concerning him. He appeared to me to be loyal to the United States.? I know was; of no groups or organizations that he belonged to nor any R??t friends or associates that he had that would make anyone suSpicious of his loyalty to the Government. - 1_ 47 ,3Lgigf\tih2-3.Interests ?barium 535.2 arena 22%? :33 lj-ija?yjf r- l9 1 WFO 100?1689 - w" gs; 317;;- - tar integrity. I do not know of anything derogatory concerning him but I would not like to recommend him as a security risk as I do not feel that I know him well enough. NOTE: Several independent oil operators at Abilene were contacted and although_ several of them knew DE MOHRENSCHILDT and remembered his name in a casual manner, they did not know him well enough to comment on him. "Criminal and Credit Records DEPARTMENT, Abilene, Texas. Records furnished by G. C. CHRONISTER. ?No criminal record. OFFICE or TAYLOR COUNTY, Abilene, Texas. Record furnished by R. A. FRENCH. "No criminal record. MERCHANTS CREDIT ASSOCIATION. Records furnished by vie-.3- "The only record that we have here in our file 322;; concerning GEORGE DE MOHRENSCHILDT is that he was in our file December 27, 1951 and an inquiry came from Fort Worth, Texas. This inquiry was to a bank here at Abilene and every? sq? thing was favorable. we do not have any other information on this subject other than the above inquiry from Fort Worth, Texas. "Perryton, Texas NOTE: w. D. DAVIDSON, employed by the Sharples Oil Company and a . former business associate of the subject was - alleged to be employed in Perryton, Texas, but investigation at that point failed to locate this witness or the company with which he is employed. ?Jib- .pr? we 1? {anew .2 3"A?r' - ?r 4- Ewan-r5515 145 gagim?it?IX" 125?? #123" i' .r 23'??gqrig?gz?gssae?gtqg Via. 11,} . - an, me- we ere"fl-21 \J-i 3. know of nothing irregular in DE morals or habits which would have brought about his previous divorces - in fact, I had a great personal liking for him. He has been in my home on numerous occasions and always conducted himself quite properly. My wife and high school age daughter were very well taken to him as he was a polished conversation? 'alist and very flattering to the opposite sex. would trust DE MOHRENSCHILDT with anything that I own and I know nothing that would reflect against him as to honesty and integrity. He is in top physical condition and in sound mind. I know nothing of his affiliations but had no cause to doubt his beliefs or loyalty to our form of government. There were some people around Rangely who were suspicious of him and questioned his Russian background, but so far as I know this was due to nothing that DE MOHRENSCHILDT had said or done. So far as I am concerned, there was no basis for the suspicions and I will recommend him for a position that is sensitive from the standpoint of our national security. His close personal friends included prominent and highly respected people extending from coast to coast and border to border of these United States.? ?Odessa, Texas ll Employment NOTE: This point of investigation was set up as a point for the purpose of contacting w, D. (BUCK) DAVIDSON, an employee of the Sharpdes Oil Corporation, concerning matters of which he was supposed to have information that transpired in the Rangely Oil Fields in the State of Colorado. Contact with officials of the Sharpd?s Oil Corpor? ation revealed that subject was not located in this area and had not been, so far as they knew in recent years.' All contacts indicated that the witness above mentioned was not any where in this area at this time. "Austin, Texas . 7- - Employment OF TEXAS, Office of the Auditor, Payroll Division. Records furnished by VIRGINIA BAYER. ll WFO 100-1689 at arsrw . wro 100-1689 . {?T?lfj? 22 . Hr- 'i_l "Our payroll records indicate that GEORGE DE MOHRENSCHILDT was employed as a tutor in the Romance Language Department on a part?time basis from November 1, 194 to June 30, 1945. His address was given as 101% N. 19th Street in Austin, Texas. He gave the forwarding address of Pantepec Oil Company in Maturin Manages, venezuela. N0 derogatory information in our files regarding subject. NOTE: Professors available contacted stated they had little or no contact with tutors employed by the Romance language Department. Witnesses interviewed had no personal knowledge regarding the subject. "Education. TEXAS, Registrar's Office. Records furnished by KATHY BALSON. ?Our records indicate that GEORGE DE MOHRENSCHILDT was admitted to the University of Texas. March 6, 1944 and received an M. A. Degree October 29, 19h5. He was majoring in Petroleum Engineering. His thesis work was taken during the last part of his education here and?some of his work could have been in absentia. No record of his actual physical attendance is maintained. "His date of birth is indicated as April 17, 1911 and his place of birth as Mozyr, Russia. His parent's name was given as S. DE MOHRENSCHILDT, Wilno, Poland. His education is indicated as attendance at the Polish from which he.received a diploma in 1929 and the Superior Institute of Commerde where he received a diploma in 1933. He stated he was a graduate of a high school in Poland in 1928. Our records reflect no derogatory information regarding the subject. NOTE: Investigation indicated that Dr. HARRY H. POWER and Dr. GEORGE H. FANCHER, Professors of Petroleum'Engineering during 1944-1995, were out of town until the University of Texas reconvenes. Other professors contacted were not at the Uni? versity of Texas during subject's period of educationW?v??.?nf?umum"surf-n" H, .. *9 f. {pl-Jrbut 4.. 1-. in. alt? h. L'.utum; - . {m - 3? Euro-?IL ah .- Hi": ?gm-"?1;le WFO 100?1689 . SEQ We 23 r: '6 OF THE DEAN OF STUDENT AFFAIRS. Records searched by RUTH NEEL. "No disciplinary action. "Neighborhood rigs, NOTE: Witnesses contacted in fill; the rental area of 101% w. 19th Street stated they were not in the vicinity during 1944 and 1945. Most of the immediate area has been commercialized since subject?s residence. ?Criminal and Credit Records POLICE DEPARTMENT, Identification Bureau. Records ERR: searched by JEANETTE BOCHMEYER. "No record. POLICE DEPARTMENT, Records Bureau. Records searched by BERNICE MOFFETT. record. .1 IMA RETAIL MERCHANTS ASSOCIATION. Records searched-by ROBERTA PRYOR. ?No record. 1? "Houston, Texas Employgent OIL AND REFINING COMPANY, 1216 Main Street Records furnished by PHILLIP DUNN, Acting Bureau Head, Service Records Bureau. "The official personnel records in this office show that GEORGE S. VON MOHREMSCHILDT, date of birth August 17, 1911, Social Security Number A49-28-7285 worked for this company as a Rotary Helper from May 24, 1939 until July 13, 1939. The ages- location of the Job.on which he was working was in the vicinity itr? of Lirette, Louisiana. The file shows that Mr. VON MOHRENSCHILDT was laid off in July, 1939 because of a reduction in force, and that his_services were poor. Because of this service rating 53 _Il.13- -.. - - 19:1:273?; 1' ??131! times Fast. 315 . ML: .1, ?err . xroD WFO 100-1689 . 24 he is not eligible for rehire. Mr. VON birth place is listed as Mozyr, Russia, and his address is listed as 950 Park Avenue, New York City, New Yerk. His father's name is listed as SAGIUS VON MOHRENSCHILDT and his mother's name is ALEXANDRIA LATOSKEY. "The file further shows that Mr. VON MOHRENSCHILDT holds both Masters and Doctors degrees from universities in Belgium. The file contains no derogatory information. NOTE: Further investigation at this point disclosed no witnesses who had personal knowledge of the subject, nor could any leads be obtained which would reveal the whereabouts of such witnesses. g:gg "Criminal and Credit Records POLICE DEPARTMENT. Records furnished by PANSY LELAND, Clerk. "No record. POLICE DEPARTMENT, Identification Bureau. Records h. furnished by JUANITA MECHE, Clerk. ?No record. CREDIT BUREAU OF HOUSTON, 712 Milam Street. Records furnished by DOROTHY SCHULTE, Operator 35. - "No record. . ?Washington, D. C. if "Employment COOPERATION ADMINISTRATION, Security Office, Room 340, 811 vermont Avenue, N. W. Files presented by Mr. l' JAMES FEENEY. . ?The security files contain a memo dated August 1, gee; 1957 stating that the Project Manager had advised that the applicant entered on duty February 3, 1956 under an individual contract with the government of Yugoslavia. This memo was;?tram-.2 em, ink-371.22% ?whit, :-Sei??feei?fa?ihse?esa??aa: f-?I-f'3,545.31" 3' . . than. 4-. 1" . -H - Wm: ISL-J I - . - .. 49*- .. .- . . . mi". .116 sift. '3 3.3 Tags . .. 71"" 1 go loo?1689 I SECRET addressed to the Director of Personnel from MARY B. CRAIG, 3/00. The file reflected that subject is an applicant for the position of Consultant in Oil Resources with the government of YugoslaVia. A preliminary clearance was issued on June 6, 1956 and on April 5, 1957 this preliminary clearance was can- celled as it had never been used. NOTE: Investigation at the International Cooperation Administration revealed that the date of entrance on duty was February 3, 1957. MILAN BULAJIC, Second Secretary of the Embassy of the Federal Peoples' Republic of Yugoslavia, 3rd Floor, 1520 16th Street, N. w. have no knowledge of a man by that name being employed by the Republic of Yugoslavia. I am sorry but I do not have any file on this man. H. VANDERHAGEN, Chief, Accountant Attache, French Consulate, 2129 Wyoming Avenue, N. W. have checked all the old files in the French Mission which are contained in the basement of this building but I cannot find any file on this man under either name. I have also checked for any record on a P. FORESTIER, but have located no file on this man. I have never heard of either of these men. "Mrs. MARIE.PAULE ROBERTS, Secretary, Personnel Department, Office of the French Commercial Consular, 1001 Connecticut Avenue, N. w. . ?We have all the available records for the French Mission. I have not been able to find a file on this man under either name. I cannot find a file on a Mr. P. FORESTIER either. It is possible that a file might have been misplaced as we have moved several times. PETE, Chief, Mail Room, Office of the French Commer- cial Consular, 1001 Connecticut Avenue, N. w. "All French personnel was interned in Hersey, 1943. During this time all of the buildings occupied 55 from Nevember, 1942 to the middle -.-. . if . $1 . wro 100?1689 2* ., 2.6.. 3.1; French Mission were under seal and no one could have worked for $5 the French Government. I came to Washington, D. C., in June of 19M3 and I have never heard this name nor have I ever heard - -'Ti the name of P. FORESTIER. To my knowledge_all of the personnel ?g in Washington were military except some civilian girl typists. "Neighborhood a ?v%1 L. POLK COMPANY, 9th and Streets, N. W., 10th Floor, the - washington Building. . "The files of the R. L. Polk Company which contain the city directories for Washington, D. C., for the years of 1941,1942 and 1943 were checked with negative results under "1 all names. NOTE: Glover Park is the name given to a large section of homes and apartment ;11 houses in the northwest section of Washington, ?3 D. C. a, "Criminal and Credit Records --RE POLICE DEPARTMENT. "No record. (From time to time some of the Depart- ii ment's records are out of file and not available for review.) BUREAU, INCORPORATED, 1221 Street, N. W. "No record(if? .. (riff . f? 56 WFO 100-1689 rs rd"? JFM:nln j? INFORMATION REGARDING CONTACT OF A GEORGE DE MOHRENSHELD WITH DOMINICAN EMBASSY PERSONNEL fg NE T- 1 reported on April 21,1958 that a GEORGE DE MOHRENSHELD (phonetic) was in contact with BEATRIZ RODRIGUEZ of the Dominican Embassy, Washington, D. C. DE MOHRENSHELD told her, according to NE T-l, that he was from Dallas, Texas; that he had spoken to Ambassador MANUEL DE MOYA two days previously and that the latter advised him that he could see DE MOHRENSHELD that afternoon. RODRIGUEZ told DE MOHRENSHELD that the Ambassador had left for the day and had not mentioned any such appointment to her. They agreed that DE MOHRENSHELD would call the Ambassador's residence lateriggu On April 22, 1958, according to NE T-l, DE MOHRENSHELD told RODRIGUEZ that he was going to New YOrk and would call Ambassador DE MOYA on Wednesday or Thursday. He requested that the Ambassador call DE MOHRENSHELD at the Park Chambers Hotel if the former went to New York The'List of ?Employees of Diplomatic Missions? for May, 1958, published by the United States Department of State, lists Miss BEATRIZ RODRIGUEZ as a clerk, Embassy of Dominican Republic. The "Diplomatic List" for June, 1958, published by the United States Department of State, lists Senor DON MANUEL -A. DE MOYA as Ambassador E. and P., Embassy of the Dominican Republic~131.4"va: . . -. wro 100?1689 - JFM:n1n/kmn - .. Ian. 1 -.. . t: a INFORMATION REGARDING CONTACT OF A YURI (GEORGE) r) MORENSCHILD WITH RUSSIAN EMBASSY PERSONNEL On May 31, 1946, WE T-Z reported that a YURI (GEORGE) MORENSCHILD, (phonetic), was in contact with F. . GARANIN of the Soviet Embassy, Washington, D.C. According to RF T-2, MORENSCHILD described himself as a pltroleum engineer who had worked in the Texas oil in Venezuela and while in the latter country became very well acquainted th the Soviet Ambassador FOMA TREBIN. WF reported that in response to question, GARANIN told him that Soviet Ambassador NOVIKOV was too busy to see him and they then discussed them? selves seeting together at 2:15 p.m. that date. WF reported that MORENSCHILD might possibly?be residing at he Mayflower" Hotel, Washington, D.C., at thettime 6? his contact with It is to be noted that inquiry was made at the Mayflower Hotel at that time to ascertain if this person was registered at that hotel with negative results. NF T42 advised during the period April 1, 1946, to June 30, 1946, that FEDOR ALEKSEEVICH GARANIN was Chief of the Embassy's Consulate Division. 3 - The aforementioned "Diplomatic List" for June, 1946, published by the United States Department of St?te (USDS), lists Mr. FEDOR A. GARANIN as Second Secretary, USSR, 1331 Belmont Street, N.W., Washington, D.C. It isfnoted that the same publication lists Mr. NIKOLAI v. NOVIKOV, Appointed Ambassador, USSR. 1 .Jw-m. ?(at .3 .. . .-. my an"? Date:08/16/93 Page:l JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY 2 NARA - Eleased under the John F. RECORD NUMBER 179?10002?10124 Collection Act Elf 1992 (144% USC 210'? Note) . 54553 RECORDS SERIES ate: 10?23?201? WC DOCUMENT REVIEWED BY FBI FOR HSCA AGENCY FILE NUMBER DOCUMENT INFORMATION ORIGINATOR FBI FROM - TO TITLE LHM, WASHINGTON, D.C. DATE 03/26/64 PAGES 9 SUBJECTS OSWLAD, LEE HARVEY PERIOD DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS REFERRED CURRENT STATUS DATE OF LAST REVIEW 06/10/93 OPENING CRITERIA COMMENTS PP. 1?9. CD 54553 Patna 1 rarerw'rmawr 01" Jwiie 7 2.9 at 13131.15 BUR OF INVESTICAT -. In P1301150 or to 25, I). Cc Isle; I Mtf'?? 3 3 [33333333 33333333 March 26, 1964 a, 3 LEE HARVEY 0stan irI.__ Costa 56d his oilice and stated that LEE OSWALD had been seen distributing pamphlets entitled ?Fair Play for Cuba," on St. Jacques and McGill Streets in Montreal during the Summer of 1963. d1e Federal Burden of hym?WfF. L. .1. - 11,19q3,; also advised that Mr. Jean Pa ul Tremblay, Investig ;acor, Customs and Excise, Montreal, had said on November 27 1963, that he, Tremblay, had received one of the above?mentioned pamphlets from a man on St. Jacques Street in Montreal. He said he believed this incident occurred in ?ngust, 1963, add he, Tremblay, is positive this individual 3 Tremblay said OSWALD 3 In this letter, a copy of which was fLrnished to was LEE OSWELD Accordinr to at the time was accompanied by a short, homely, heavy woman who - took unusually lone steps when walking and by two men about the same ag- and weifht as OSWALD. ir. Tremblay described one of sees the men as a li?tle taller than with a freckled face. 5 He said he believed he could identify the three persons who accompanied OSWALD and the reason he paid special attention 1 to these sons at the time tas that he, Tre blay, was {3&2 working on cases involving Cuba at that time CL "afar The above information was referred by this Bureau to 53,? an agency of another government on Decenxber 18, 1963, with the Fa request that eflorts be made to resolve tlie question of 652} presence in Montreal as set forth abo e, H.T_hat agency, by letter g-f dated January 20, 1964, advise tha thn??. had be cont? cted 3137 af?ne! and wa' unable toIadd anIthinF further *w 1! I I let ter toe?? ..: . . Cc) 133.333.. . . said he xasqun'3 persons had contacted his office and it was merely a summarization of all the information he had obtained from the is: - fiyx tic 3 Enclosure i I 3. i all: it]? ??33 3 mv'v?w {?8333 .3..- - . . ?was Hi? 3' 33'3? 2;.-.. .-. - - . 1 61: ?a 15.19.1333.5 1" I - 1 EEHE Ref LEE HARVEY CSWALD . . anyone who could state that LEE RVEY been in Montreal ?3 press and from word of mouth and he, was unable to name anyone who could furnish definite informationr garding OSWALD's possib a appearance in Montreal apart fromZ? . Jean Paul Tremblay. Mr. Trea lay, on contact by the above. agency, said on the date he haH been given the pamphlet by the person he positively identikies as OSWALD, he also saw approximately six other people handing out leaflets. He said he is uncertain about the dates the incident took place but believes it occurred in August, 19 63. Photographs of persons participating in the QuebeceWa ashingtoanuantanamo Walk for Peace in Montreal On June 7 and 8, 1963, were shown to Mr. Tremblay and he positively i.dentified two of them as having been engaged in the distribution of leaflets on the day in questj.on. One of the persons_he gi??L) Fpositively identified was thewwoman referred to by gg? f. in ,j nis letter The other person identified by Tremblay was LVieved by the agency making the above inquiry to be a Mr. Fred Ioore of San Antonio, Texas. Mr. Tremblay . could not identi.f. any of the other peeple in the photographs 7 as having been pres cut on the date in question nor could he? point out the erson who gave him the leaflet andwhoalhe believes to be 03mm. - - - The a ove agency advised that among the Americans taking p2 art in the Quebec- Washingtoanuantanamo Walk for Peace were Neil Harworth, CorSecretary of the Cozzmittee for Nonviolent Action; Bradford of New York City; Scott Herrick of Norwich, Connecticut; A. Muste, National Chairman of the Committee for land Fred Moore, Jr. of Fillmore, California. These persons were seen urivi-lg a bi ack Henney limousine bearing ?$52 1963 Con-necticut license No. CD 726. _Also there was an indication . that a 1948 or 194-9 green Plymouth bearing l963 Connecticu . license No. 489- 4$3 may have been utilized by this_group. C: All additional effOIts by the above agency to locate - .in the Summe1 of 1963 were negatiVe. The arency pointed out that ?33 Dacia aha??svi 't?iW* . ?3 Jr - while Iii. Tremblay believes the incident took place in August, 1963, it would appear on the basis of his identification of the photographs that the event more pro.bably took place in June, 1963. (E3) ?gf: ?w-F ?15I'l?trc' ..- 4.. y?r-JL; - a - 5;?qu In}: A. . A. .- . . L- .97 j' 9??f"htn . nib 3' ?Hi Re: LEE HARVEY OSWALD The above agency made available an album, a cepy of which is encloseg,conta1ning photographs of participants in the Walk for Peace and has pointed out the persons identified by Mr. Tremblay are the individuals listed as #1 and #2 in photographs #1 and while the automohile bearing Connecticut license plates CD 726 is depicted in photographs #9 and #10. CE) Eff?" HI Whiz? ?me -3- ?31m 33% We eedeeggo . ?193 I, at -v 33:: .. '17; . . a5. .. . r2?- I I. in. I..- 3., ?u . - . . mx-43.;53- mumE'if'i'm' grWei$g?wffr .q?z?uq?: . . ma?- . M?gbb?h} 12533-8: ?i w: ?mm 5?" WALLS .. .1 Cuba . . 7N . 13. f" i .1 w'-..- NOT WALLS 5. .. .. I. . . Fries juduwli'nCuhn ., ?7 . 311-: . .r'iIJ I., -. I I IL. {Irll.nyr. xvi-TIla i??ji, W13: 7h" Jg'ifgf?twt? at: .1 Ir .- (KC 1 1 "1.13111 .. 1 ?521.th .1 . . 51an!? rump?hh . .0523,tr59,? 13:4: mun!? 32be Exam-1: .. J. v. . - 39 AJI. V1.31: . . w. q. .V: :13 5lay. .. . ?Iris! . . 4.4.?hnu?w. Ilia . mm .4. I ?y ?gu?mvyv. . 'm .Iq;"l 1 1 on. film "v ?2 I 'h i - 113-.? 44? .21. oA' . 3 '1 J. .13: . 49;, H55, :trh'r'5r.-.. . ?rt i G: ?9 ES I .23 WALLS S??x?h ran-g7". muxw?y ?nial?; .I. w: . mm; xi ?if" 5px;; d?w- HIV It? ?air ff: kw}: ?gluEI??r'?? ?Raye . - . .. . . . .. .. manl? Swain]. . . . . (Jung . {.31.. 5 9151.. 1.1. .-v6.1.- 13.3.19Fae? i . 6 Fun-1ypan: M915 . .h I. a ?rm i Jim"1?I?hxunw- - '1?wa 4' E1122 ?5(?g-fies?? 43% in}. h' gen-3?arr Junk?: 13. .. .1 Date:08/l6/93 Pagezl JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION Eleased under the John F. AGENCY NARA Kennedy AssassiIIatiCIn RECORD NUMBER 179?10002?10179 Recm?m C?lh?ml?nium Pi 1992 [1115]: USC 210'? . 54553 Date: RECORDS SERIES WC DOCUMENT REVIEWED BY FBI FOR HSCA AGENCY FILE NUMBER DOCUMENT INFORMATION ORIGINATOR FBI FROM TO TITLE LEE HARVEY OSWALD DATE 01/20/64 PAGES 2 SUBJECTS LANE, MARK BRONIAREK, ZYGMUNT DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS REFERRED CURRENT STATUS DATE OF LAST REVIEW 06/10/93 OPENING CRITERIA COMMENTS Folder: 9 - ITEM IS RESTRICTED NH 54653 Page 1 UNITED STATES DEPAR MENT OF JUSTICE ff.? its. 5:11.11 am; FEDERAL BUREAU OF INVESTIGATION a? 121325" 0? In Ropfy, Picase Refer to . . nan-h WA 3 1 GTO 25. 13.0. ?kNm - U?k; January 20, 1964 LEE HARVEY OSWALD INTERNAL RUSSIA 1 On January 18, 1064, a confidential informant, who has furnished.reliable information in the past, learned that Eygmunt Broniarek, E'Iashington, D. C.?orrespondent for (5) ?Trybuna Ludu a iolish daily newspape?land the off101a1?g/ organ of the Polish United Workers (Communist) Party interviewed dark LanE3inl Iew York City on January 17,1964 According to the an a torneyihired hijgj E311. ?ue; ite Oswald, the mother of Lee IIarvey Oswald} I?he informant learned Zygmunt Broniaregsand Mark Lane iscussed?? the possibilities as to what may have occurred in Dallas, 5 Texas, on November 22, 1963, and(zygmunt Broniari?lsupportedgs the View ofGEark an article to his newsp tha' someone other than Lee Harvey Oswald was responsible for the death of President John Kennedy. On January 18 1964, the same informant learned that_ [gygmunt Broniarek told Mark Lan;)that he had just received a (5 copy of(ETrybuna Ludgzy which 0 ntained a reprint from a veryk?) Italian newSpaper called the "Twentietll Century. In this reprinted article it was reported. there had been a - conspiracy to kill President liennedy; that -police officer J. D. was to assassinat the President; that thereafter i?ippet was to hide in the depository and subsequently be able to leave because he was wearing a uniform of a police officer. Zygmunt Broniarek stated that according to this reprinted article, Officer Tippett was promised a very big reward for the .31: . I 11'1?4 %\Qa3 {)me ?511.11?? . uhiEH Blassi?ed 1339,15?! met 0-1 a: was s1?) . GROUP 1 I . Excluded automatic downgradi a deglasSification was? CRH ?it. Wit {3 twfi. LEE HARVEY osmn . . CONFID AL assassination of President Kennedy. Also, after the assassi- nation, Tippett was to meet Jack Ruby, and unknown to him but according to plan, Jack Ruby was to kill him. [Eygmunt Broniarek A continued that according to this reprinted article, Jack .uby did kill Ofiicer Tippett. 6i) 1 According to the informant, [gygmunt Broniarel informed (:Jar Lan?3that the article did not offer any proof for this theory, but he tlzought Lan?)mi ht be interested in it. The inform rant added that Karl: Lane wpressed interest in the. story?&3 and Zygmunt Broniarek offered 0 translate the article and furnish a summary to This document centains neither recommendations nor conciusiens of w- the FBI. It is the property isaned to your agency; 1 KL: it and its contents are not to be ej- distributed outside your agency. we tl-g?w- ?7 . mli'i? 1. 1 i 7?42?. Date:08/12/93 . Page:l JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION Eeleased under the AGENCY WC . Kennedy RECORD NUMBER 179-40001-10081 Assassinatinn Records Zullectiun Act of 1992 RECORDS SERIES 09: OSWALD, LEE, POST RUSSIAN PERIOD 2-3 DOCUMENT INFORMATION VORIGINATOR FBI FROM - TO TITLE DATE 00/00/00 PAGES 2 SUBJECTS LOCAL CASTROITE DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS REFERRED CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA COMMENTS P. 4-5; BOX C01 ITEM IS RESTRICTED Page 1 . h. A?ct-car?ihg ta .i?jf?rmatiam SNETHMGE was; in Cuba insA??anuar-y 15363:. and accw?mg $9 anafficial. tili?h?a?m??e. gm againtrajsyeif?d aw @uba; in: ?lm May?ay- in 1?96 Page 2 :1 "Aw?;zgvgerw - .. Date:08/12/93 Page:l JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION Eleased under the John . Kennedy Esassinatiun Records Ellectinn Act of 1992 AGENCY WC RECORD NUMBER 179-40003?10282 RECORDS SERIES 09: OSWALD, LEE, POST RUSSIAN PERIOD 3-1 0?23?2017 AGENCY FILE NUMBER DOCUMENT INFORMATION ORIGINATOR FBI FROM TO TITLE DATE 03/09/63 PAGES 3 SUBJECTS OSWALD, LEE, TRIP TO MEXICO, BANKS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS REFERRED CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA COMMENTS P. 1-3; BOX F03 - ITEM IS RESTRICTED 54653 Page 1 i, .. .. 5A 5 Commission No. 171-! 5UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION - Post-sRusszLan Per . we . I WASHINGTON 25, n. c. In Reply, Please Refer to Hh?b. - March 9, 1964 LEE eiavsy OSWALD I msmnen m1 ?3.21.217 . . On January 4, 1964, a cenfidential source, who has? furnished reliable information in the past, advised that a check was made on this date at Telegrates Nacionales, a Mexican Government-owned telegraph syStem,'which handles traffic with Western Union Telegram and other United States? cable companies to determine whether LEE HARVEY OSWALD sent. or received any money during the time he was in Mexico from?? September 25, 1963, to October 3, l963. 1 I i I This source advised on January 6, l96#, that it would _institute an initial check of all banks in Mexico to which LEE HARVEY OSWALD would have been most likely to have sent or received money in Mexico. i . On January 13, FRIAS, Assistant Chief of the Bank of Mexico Police at Mexico, D. F., Mexico, who 3 has furnished reliable information in the past, advised that5 a check of the records of Telegrafos Nacionales had failed to disclose any record of money sent or received by LEE HARVEY OSWALD during the time he was in Mexido through use of communi- cation channels handled by this Mexican Government-owned 3 _telegraph system. 5 Cr 1 Excluded fr Automatic Downgra and Declass fication NH 54653 Page 2. . A FRIAS advised also that a complete check of three banks, Banco del Pais, S. A., Banco de Comercio, S. A., and Banco de Londres Montreal in Mexico, failed to disclose any record of money sent or received by LEE HARVEY OSWALD tenthese banks. FRIAS advised also on January 13, 196&, that a check of records of all other banks in Mexico was continuing. On January 17, 196A, FRIAS advised that a check of records of all banks in Mexico, D. F., Mexico, had been completed and no information was found that OSWALD had sent or received money during the time he was in Mexico. On March 6, 1964, FRIAS advised that all banks in Mexico, including all branch banks, were checked officially for LEE HARVEY OSWALD and no information was available that OSWALD had received and sent any money through these banks during the period in which he was in Mexico. FRIAS advised that these banks included not only the three listed above but also the following additional banks: Banco Nacional de Mexico Banco Mexicano, S. A. Banco Comercial Mexicano, S. A. Banco de Londres Mexico, 8. A. First National City Bank, Sucursal en Mexico Banco de America. FRIAS advised alSo that the above check made of all records of Telegrafos Nacionales and of all banks in Mexico - 2.- NH 54653 Page 3 I Eh? I A could not include any possibility of money sent or received in Mexico if OSWALD had used any name other than that of LEE HARVEY OSWALD or his aliases which include the names of H. LEE and ALEK JAMES HIDELL. - 3 a 54653 Page 4 Date:08/12/93 Page:l JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATIO Eleased under the Kennedy AGENCY WC ssassinatinn RECORD NUMBER 179?40004?10070 nIIectun1Actcm 1992 [44 USC 210? Note]. RECORDS SERIES 08: NUMBERED COMMISSION DOCUMENTS n-23q017 AGENCY FILE NUMBER DOCUMENT INFORMATION ORIGINATOR FBI FROM TO TITLE DATE 03/09/64 PAGES 3 SUBJECTS OSWALD, LEE DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION - RESTRICTIONS REFERRED CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA . COMMENTS P. BOX F02 ITEM IS RESTRICTED NH 54653 Page 1 . . . (I . .3 1 Commission NO. 171 UNITED STATES . . WASHINGTON 25, D. c. P?ehb.l March 9, 196# LEE HARVEY OSWALD i i i i QECLASSEFIED BY: On January 4, 1964, a confidential source, who haS" furnished reliable information in the past, advised that a check was made on this date at Telegrafos Nacionales, a Mexican Government-owned telegraph system, which handles traffic with Western Union Telegram and other United StateS' cable companies to determine whether LEE HARVEY OSWALD sent or received any money during the time he was in Mexico from September 26, 1963, to October 3, 1963. 1 - This source advised on January 6, 196#, that it would pinstitute an initial check of all banks in Mexico to which LEE HARVEY OSWALD would have been most likely to have sent or received money in Mexico. is . On January 13, Assistant Chief- of the Bank of Mexico Police at Mexico, D. F., Mexico, who- . has furnished reliable information in the past, advised that? a check of the records of Telegrafos Nacionales had failed?to disclose any record of money sent or received by LEE HARVEY OSWALD during the time he was in Mexico through use of communi- cation channels handled by this Mexican Government-owned -telegraph system. Gr - 3 Excluded m-Automatic i Downgrad and Declassi i tion NH 54653 Page 2 NH 54653 CONFIDENIAL FRIAS advised also that a complete check of three banks, Banco del Pais, S. A., Banco de Comercio, S. A., and Banco de Londres Montreal in Mexico, failed to disclose any record of money sent or received by LEE HARVEY OSWALD to these banks. FRIAS advised also on January 13, 1964, that a check of records of all other banks in Mexico was continuing. On January 17, 1964, FRIAS advised that a check of records of all banks in Mexico, D. F., Mexico, had been completed and no information was found that OSWALD had sent or received money during the time he was in Mexico. On March 6, 1964, FRIAS advised that all banks in Mexico, including all branch banks, were checked officially for LEE HARVEY OSWALD and no information was available that OSWALD had received and sent any money through these banks during the period in which he was in Mexico. FRIAS advised that these banks included not only the three listed above but also the following additional banks: Banco Nacional de Mexico Banco Mexicano, S. A. Banco Comercial Mexicano, S. A. Banco de Londres Mexico, 8. A. First National City Bank, Sucursal en Mexico Banco de America. FRIAS advised also that the above check made of-all records of Telegrafos Nacionales and of all banks in Mexico I I A .- - 2 DucId:32211066 Page 3 - I DVE I A could not include any possibility of money sent or received in Mexico if OSWALD had used any name other than that of LEE HARVEY OSWALD or his aliases which include the names of O. H. LEE and ALEK JAMES HIDELL. 3 NH 54653 Page 4 54653 AGENCY INFORMATION E- . AGENCY RECORD NUMBER RECORDS LOT 85D275: SERIES AGENCY FILE Mr JFK ASSASSINATION SYSTEM IDENTIFICATION FORM DOS 179?40007?10222 RECORDS RELATING TO LEE HARVEY OSWALD Date:08/12/93 Page:l Eleased under the Juhn Kennedy saassinatinn Recurda :nllectiun Act Of 1992 [44 USC 210? Note]. Zase#:NH 54553 Date: ORIGINATOR FROM TO TITLE DATE PAGES SUBJECTS GRANT, DONALD DOCUMENT TYPE CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA COMMENTS DOCUMENT INFORMATION FBI 01/23/64 PAPER, TEXTUAL DOCUMENT REFERRED FOLDER: OSWALD FBI BOX Page 1 DEPARTMENT OF STATE a BUREAU OF INTELLIGENCE AND RESEARCH TRANSMITTAL 0F DOCUMENT FOR RETENTION 0R DESTRUCTION T0: DATE Son,- - I ?The attached [information is for confidential utilization. is NOT to be disseminated outside the Department. The communication may be RETAINED or it should be returned to INR. _If DESTROYED, se- curity procedures as outlined In section 1985, ,Vol. Foreign Affairs Manual must be followed. CLASSIFICATION OF ENCLOSED DOCUMENT IF ISECRET, THE DOCUMENT: consists of 23 pages; Number :l of, 2 copies, SeriesM . cc: .7- Mr. Meeker (no. 2 Of 2 mil-'0) Q3 13. m. ULBRECH . . I Tl'Iis Transmittal Form Becomes UNCLASSIFIED Upon Removal of Any Classified Enclosures. 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CL JL 7.. 2.6.2; Ti an. r: )1 .Iu .22an. 121?mm. .2: 26261..22.. 2.2.as: ?at4.12. 6" .46an?. .62.2nm226.12m ??mu. .J :14 .2 6HMan. ?rem .6.. 1.Page 1? 322125121 DucId NH 54653 NH 54653 DucId 322125?4 Page ?12?112 .81f3wild -1ascalve . .7 ?3 $3.O.r . a J. . musm.fmu a w. . a W??r ed .1. id 1 C: Ava rug-{?11 Q3, ij@113 41.} a z? 1' I 7-1 ?he . \.11.. . . 1111 .11..11. .1111 ..111.1? .1 mi .3 FM 3U :11? .11. .C 11H ..U. .1 ..1 1.1? 3 .1. U. .111. m3 1.1V $11. .ub .0.;1111d .nm at -. ?u Wm ml. .1. nu.? .1 1. .111. 1 1.11.. 10 .5 ..L . .11. ..11. .111 ..1 .1241. -1.. . . .. . .1 .1. 12b. 1. ..1. . d, ..1 11. . 1.3.11.7511. . ..11 1C .. .. 1. . 1.1m 31v . .. 15. 11.11.111.1.. .111.11.. . . 1.11.1111.1. 5.1..11. .1. ...1. 1.1111111 .l 1.1. 1 .11. .1 .01. .1. .f .1. . 1.1.1V 1 a . . . .1. .5- 11. .LCCI 1.1 fl 6335 . 13:21.11111.1. W1. 1.. ?111.1.19 1119. .10.. .Tu .111. . . .11.. . 1. 1 . 11.111. .9 .5. .1. ..H. .H. . 1 . 1.311?111.. .DL 1 Page 19 322125111 DucId NH 54653 53*. G) gap.?qu ..T _r WET ?Lin: T?s; was?. Ar- .1. I. 1 L13h?n ?nf 32.1.4.1.3 3 . 5. ?rkl.) ,1 if: W. at 3.9 rf? rm5-1.Iii-Jilve mix-9"? . Page ED 322125T4 DucId NH 54653 .Tu Vermin.31.G.tq? 5% Twai ?awMUJ mgr3mink.y_l 8m?~m F.I I .p . I. -Fu. 0) TL .mUa ..Q Ah. .. ?1 ., I .?iJ th .2 T2. . uni unnum mlTi.? 1. It? nu-VU aw.23xx. 11.. ..aqu J..- ..hum71FWJU 34unauim .W NV ?New CD 114 F.rw?? m: 9p* v.nu .l . . . a. 1413 (run mu.? wtz(HID . . . . . Page 21 322125?4 DucId NH 54653 NH 54653 ,4 Isl ingheig . Memhh NY 105-61893, Pezaolx I ?7 . A . dq.w__ ?1 In January 1957 a v.rce adv:eedEL1dA . has described his orgah b1 atlon on a natienwiee basis as the ?Nation of lslam? and ?Muhammad?s Temples ?of Islam? On July l0 1963, a sece'41l sou1?ce 3dv ised ELIJPH MUHAMMAD is the national leader of the Natien of~ '7Ie lam Muhammad' e-Temple of Islanl No. 2,5335 "?,South Greenwood ?vehue; Chicago, Illinois, is the nat1onal {hea aqua rtere of the Ig'ahdein mid-1960 TTWAMINU and mothe1 NOI officials?: hen referring to MUN Greenlzation Jon a na tienw1de has .~onmence? us ing eithe ??30 OSQUB OF C) ??emn1e wl1en mentionln one of ?Nweamm??gs Temples Of is an aileegre etgaclz tion which we '0?iQinally organized in 1930 in Detro1t, Nicnleenp NULAMNAD Claims to have been selected by Allah, the Supreme 131- lead the so called Negro race eut of SlaverV in the wilderness of? North America by wetaolletwnt an independent 'blach nation 1n the United States. Nemeere fol lowing teae111ngs and his 1nterpnetatien of the ?Kor.an? believe th.ere is no such thing as a Negro; that the eo~ ~called Negroes are Slaves of the white race; referred to as de?vile in the _United States; and that the 1vhite mac oecause of its .exploitation of the so? ?Called Near fees, mus and will be destroyed in the ?Na of Armag?CdO? ie*l ale .and membew of the 01' ~In the past, off N2 5 . including MMAD have ref used to r.eeister under the prov1s ions of the Selectlve28eeVIce ?Ono V8 eeclare I thet.memoers no alleej to the United??tates. DucId:32212514 Page 22 frw.? ".Il . 2 . 8 qggijl5?4? 1. . . . 111111311; Leg-1t: es ISLAM . On ?a ay 5 1958.41u ?rst1s0u10o advis edl MAEMAD ?had, upen advice of let/1 conr sel tempered his perso onal statements and instruct1ons to his n1n1sters concerning ?le principles nization in o1de11tcav01d pcssiole orosecut111 by the United States "however he did not indicate any-fundamertn1 changes in the teacnlnas .his organization. Qn July 10,1963, a third source adv1sed MUH had early in July, 1958, decided to de~ empha size the 3 - re11810115 aspects of the teachings o1 Islam axad to stress the economic benefits to be derived by those Negroes who . joined.the MOI. Th1s pelicy change,?according to MUHAMMAD, 7 would help'him?acquir additional 1ollow ers and create- more interest.in his orobram u? 1 .1 1-1-1 . ..-. 1?7. .3 311w 1. . i 1 71.1.1111 ,1 ,1 NH 54653 322125131 Page 23 105461893 1.: 9. m" mm; '1 1. PRENSA LATINA Prensa Latina (PL) 1s a Cuban news agency with' headquarters in Havana, Cuba, and branches throughout the world. rensa Latina, which was organized in Cuba on "June 16,1959, follows s.1n its releases an editorial 1x "~under the- supervision NH 54653 - with the provisions of the Foreign -po11cy which 18 anti Un1te6d: States and pro? ?.Sov1et Union. On April 16 ~1962g'P rensa Lat1na filed a state?- ment with the Un1ted States Department of Justice conceding'r that the a gency re ceives the sum 01 $125,000 (Cuban) from Radio Difusora Nacional, an agency. of or of a m1n1cur of the Govexnment ?of the Republic of Cuba. . On April 18- lJoL,?Dnensa Latina entered a' Iplea of nolo contendere 1n Court, *Wasnington, 0., to a charge of failure to comply Agents Registration 92,000 :Act of 19384 as amended, -and was fined ?3 ?21?;111111 ,3 1 15:4: DucId:32212514 Page 24 VV . - NH 54653 'to promulgatejV 't11e truth about revolut lreported that at a hearllb conduo the first two years of the existence there was other organizations 1noled?13 th3 felt it would be to his p-3sohal benefit as well as the FPCC's. _the Cases 105;61893 21.- 7 :2 3'"3 133~3311" FAIR PLAY FCR CUBA The April_6 1960 edit on of ?The New York Times? news spaper cont ihed a full? ?pawe atye3t1sene11t captioned ?what Is Really Happening In Cuba plac y_ Committee.(FPC This edve3t1s 5 announced the formatloos of the EEOC in blew Yo 3k Cit ty and o3cl ree the FPO intended 1_oh nary Cuba? to. neut13al1ze the distort edV Averlcan pre rc1?on?of Eanuary ll, lgbl,' ted before the United States Se-nate Internal Security SHDCU.hitte _on January 10.1961, Dr. CHARLES A. S1NTOS BUCK hin1self and IIOBERT TABER as o11?an zers of the EEOC He also test;3 fied he ans TABER obtained 1unds rom the Cuban G0verhment wh' oh were applied toward?the cost 01 the aLolceJeho1oeo..advertisement. ?The New York 113 edi a May 161 1953; a source advised that durine struggle between Commun1st_Party and Socialist No1xers ?Party elementS?to exert their power within the EEOC nd there oby 1rfluenoe FPCG policy. Noweve r: du11ng the past year th1s source observed th e-.e has bee ?a suoc ssful -effort Oby FPCC leadership to min1m1ao the.rc 1e of these and other genie at1011s ihV the FPCC sthhat toja their influence -is negl.igible. On May 20 19633 a advised that the National eaoyuqrters of theiFPCC'is-loce ted in Room 329 at 799 Eraodway, New Vork Cl? .f Accorolnv to this source, the position 0 National Oifice DirectOr was createo in the Fall of l962 en? was filled oy V1103 LEEJ who nomrformu? letes FPCC pol? .chy This sour oe observed LEE has followed a course of enterta inine and accepting the cooperation of many an; the when he has 3 -) 5 However LEE has indioe ted to source be has no intention of perml' tting EPC polio oy to be dete1m11ea by any other orgahiz tion. LEE fee ls should advocate resumpt:on of diplomatic reletioes between Cuba and the United State and support the r1lght of'Cubans to manage their revOlution without 1nterfcronoe_?ggm1g?her_?designated pursUent DucId:32212514 Page 25 the Fair Play for Cuba .V. . A 1 .. .. 3 "vi. 5 N?m? .: .1. EEII 25:13.: I I 3,3? ~31 3] -. UNITED ST ATE. DEP OF JUSTICE i IFEDIE EALI BEELA 1 .I N?i?xhReply.Plcasequerto . 1523/51 II . IHGNL 11?? iv I . . Bureau file 3. I 7 - . 31131:. 1.11 . 2 . I 3- Character- In?er?nal Se .3 113? l't'nh- Po 3.2331161 . - . Re ference? 15.13 1.123 (5163.30 the 3.3m; York report .4?5. .. of Soec'iel ?gent H3. Elam . Gloves. .313. 3 11.1: Tam: (:an 13.3Essie. 3 All sources meet any listed elow.) whose identities are concealed in referenced. c0111111111151(33.13310T3 have furnished relie Dole information in the past. 1 nan . f??a :m*h CE 3&1: 3 Eran an"?his document contains neither Eerommendmions nor conclusions of the FBI. It is the prOperty of the FBI and is loonedI to your agency; 1It iIts- contents. ore not to be distnIbutcd outside - your agency54653 Page 26 Date:08/12/93 I Page:l JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY RECORD NUMBER l79-40007*10244 . RECORDS SERIES LOT 85D275: RECORDS RELATING TO LEE HARVEY OSWALD AGENCY FILE NUMBER DOCUMENT INFORMATION ORIGINATOR FBI 1 - - Eleased under the . Kenna-:13: - . ssassinatinn Records allectiun Act of 1992 . . [44 USC 210? Note]. a3e#:NH 54553 Date: - 0?23?2017 DATE 01/10/64 PAGES 5 SUBJECTS VTORYGIN, LEV DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS REFERRED . CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA COMMENTS . FOLDER: OSWALD FBI BOX F11 NH 54653 Page 1 5.. Emma .Ennm?wmumpn.CZHHUU mH>Hmm Umwbw?zw H. 0% wd?m>c Om. bu have? 8 2 . .4. truth-nigh? . . ?we ..amw..nuc .. . .AWMW mmdw?wa. .. pramW??m . . 5 ?wm .93 busy? .. 4. . that. .. 4:6 .50 (Viviau?w?zu 24.9. .35? 3.4 3.17.234 . .. . . . . .. hula! an?. or,? Jh). .M 24.72.15our. FM. 3.?25.51.4. .lu J.r\.m3.;th . .1. .u 4 kind-HIRE?. 4.091 . . . . .. .torra?n?m 4th9 . . . . . . fH..Crtr tam-.193? 5 . ??23 ?-845 r. 1..-. 3.: I. .4 :3 .4 $1.13 1w 1' . . 9 .., g?nu?n.? a; r, . $.4th one-as: h?qa2'1. .. y, 1? ?.1553;- 1 J, "Jr-4'13 4 31"? gnu: . . .. (?137" ?mvghivut-s54553" 32212595 Page 3 - UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION ?unk: v" - 9:5. {Vi-:1 raw-t? r27": d? hide-.m- 933 9 9 0 L1 if} 374-!? we .. 4. IanbwauR?ww .mmemme FileNo. Title q-n- q. ?his!? {?st-rawCharge-t8 g. hide?"d ?3 -- u. ?422.34. Reference ?01'va ?Mr3t?df127g?ffg?" 'Aj] sources (exeep?'any ;i?ted igentitieg ?Tare concealed in referenced communication'have furnished reliable in the past. 4 ?uni-m.? rude 7?41?? {Ak- .. A I . . 9:3? 5?33 Ira arr" . 1 . . I This document contains neither recommendations conclusions of the FBI. It ta the property of the FBI and la loaned to your uqency;_tt and its qontentl are not to be distributed outatde your agency. . WEE-31653 Du?Id:32212596 Page 4. JFK Assassination System Date: 7/22/201 Identi?cation Form AGENCY RECORD NUMBER RECORD SERIES Eleased under the Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. ase#:NH 5%553 Date: Agency Information DOS 179-40007?10320 LOT 8513275: RECORDS RELATING TO LEE HARVEY OSWALD 0?23?2017 AGENCY FILE NUMBER Document Information ORIGINATOR DOS FROM: SCA TO FRANCIS, ROBERT TITLE DATE 11/23/1964 PAGES 17 SUBJECTS WARREN REPORT SUBJECT MATTER IN JURISDICTION OF SCA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed . RESTRICTIONS 5 CURRENT STATUS Redact DATE OF LAST REWEW OPENING CRITERIA COMMENTS FOLDER: COMMISSION, DEPARTMENT REVIEW OF BOX 002 v9.1 1 1 NH 54653 Page 1 - I .- . (3 3. 3 13uiwl'm" 3 OF arms .: 3' AIIMINNTNATON of Security and Consular Affairs 3. 3. CONFIDENTIAL .. '3 - 33333;; i - as; . 33 MEMORANDUM Robert Francis Warren Report Task Farce3 FROM: .SCA Aspects of Warren-Report Subject Natter Within .Jurisdiction of SCA A19 DISSEMINAIION OF INFORMATION ON POTENTIALLY DANGEROUS PERSONS 3 chuests by the FBI for information on the 'foreign travAl of Amerien memorandum to the Task Force dated November 4,1964 '9 describes asibllows the routing of the FBI request to PPT. and 37f . field by PPT, and the routing of 3any information received from the ?a field in replyI-IiiJjgg thAt an individual intends to travel. abroad A Requests for Information on Travel of "Snbvers.ives" Abroad. "subversives" are received in the Department by INR 3The, 3e_ possibly also to SCA the dispatch of an .appropriate notice to the36-33 .. . "Formal memo from Hoover to Hughes indicates. Ii14.' . -J I I I 3.g quf'jgf3 information? . ?31; 3 ilj'. H. a .3 . 3"In the cese of .signifioant trave uk'I 3 valvedo (If either mediately available to Schwartz and the country desk i3ne~ The Bureau- wants any 1er.s, avcopy is made imw.? ~Mr. Ekern or Mr. MacDonald .1- should be advised of the travel notice.) SCA.will note and pass to for action35}, I -"Tf the travel is of no apparent significance, ccpies should go direct to and the desk involved? --1 3. 3g 3333am="In any case, will send appropriate notice to the field, sending INR a duplicate copyo =3 5 ,3;r copy should be given :5 country desk analysto_ . I - . I I two copieso One copy will be given to for hand3ling to the FBI, or, if urgent hand-c--arr1ed or alert telephone ball will be made. The sec.ond copy will be incorporated in the indi? vidnals ?3 9? filea 5 l. 1' Tf not indicated otherWise a copy w.ill go to "u 1 a a- Excluded ?rom automatic downgrading and declassification CONFIDENTIAL . . I23rpm-"u? ?533-- HH 54653 Page 2 3 3 "Tf information comes in from the field, will send 13., - in ~tburns-21 anvil :conrinanmiai". 1 ?(pi Within SCA, the routing of the?outgoing notice_by which PET ?asks the posts to advise.concerning the "subtersive" person's activities abroad, and of an Aincoming_reports in.rep1y, has been subject since KAugust-273'l9643rto the following rules: - Two copies of any outgoing message are to he routed'by ethe action officet_in 3PTILS to and one copy to scan With reapect to incoming reports of this nature from 'posts abroad which indicate that they have not been sent to and SCA, PPT is to take immeidate action to see that such messages -are routed to and With respect to any incoming reports frOm the posts; they 77 will be transmitted to FBI by and 22E by betause the coordinating responsibility'of with respect to this. type of activity. ?f - . Under the procedure that?prevailed prior to August 27, 1964; ?it appears that INR was generally not on distrubution of such messages being dispatched or'reCeived and that SCA.was-not ?ahways.on distribution of them either; 'At present, however, the? distribution for all outgoing airgrams includes INR and the FBI, and hence these same offices will normally be en distribution for the incoming replies as well. However, offices on distribution 7 'for the outgoing message will autOmaticelly be on distribution fer . the incoming one as well only if the incoming message refers by number to the outgoing one; where this is not dene, reports that it assumes no reSponsibility for routing the incoming message to the same offices that saw the_outgoing oneq To close this loopn hole, it is recommneded that be instructed to include in,its? airgrams to the field an express statement that any repliEs should refer by number to the outgoing request? PPT has already been in- structed to check the routing on all incoming messages of this natUre and make sure that it includes and SCA, and BPT reports_tha this is being.doneo_ a . B, ,Information Concerninngepatriation Loans . Too Lookout File 1o?too Passport'Office The fact that'an unpaid repatriation loan is Outstanding in the name of an American citizen will cause the Passport_0ffice to deny that citizen?s application for a new or renewed passport:0 With citizens Who have unpaid repatriation loans, as also with? those who have renounced or'attempted to renounce their American- nationality or have otherwise eVidenced disaffection with the . United States, and with those whose files contain other reasons '111.CUNFIDENTIAL-arL?: ru?tr" i NH 54653 Page 3 :3 lug- nx?v - ~3vtb~ dun-?us 'u \w-s - r-t .- . - 5.. i if? zz-'i'u?t - . - . . 9741? if .- - 1-.i .7, =..Ita 3 that would cause themftb be denied the routine issuance of if passport -- in all such cases, the Passport Office relies upon? ~its "Lookout File?ito bring-the difficulty to light before a news -, - is issued. A'deBCription of the."LooROut File" is h; attabhed'to this memorandum as.Attachment and 2.- Operation of?the Lookout File with Respect to-Repatriav tion Loan NoticesVolume Yonreign Affairs Manual; Section 423 sets forth the - 1' criteria and procedutes for granting financial assistants loans for - the_repatriation of destitute United_States nationals. g? . - the In general, Foreign Service Posts are authorized to grant? 'such loans where (1) It is shown the national will.suffer undue hardship and no other source of funds ist available} or (2).hei a??f is in or is the cause of_a situation damaging to the-prestigeh-? I . of the United States$3.33: :32: The Office of Special Consular Services of the Department 'y must obtain the approval o?lall repatriation loansrequesting a loan.the national must execute an application . {i iform, giving among other items: his name, place and_date of birth, "hm isn affirmation that he will repay the loan, and his understanding' ?that after his repatriation he will not be furnished a passport tot.' .$gi travel abroad until his obligation to reimburse the Treasurer of the United States is liquidated. a ii i Zl?iu ii?; .dm i eoipient executes a promissory ,fi??statement that he understands he will'not be furniShed a pas?pott for travel abroad until his obligation is been instructed by Circular Airgram to include the date ?hd place of birth of the recipient on both the i promissory note and the application for_financisl'assistance. 3 This information is forwarded to the Office of Finapce of the Des? - y- spartment. See the memorandum on "United States_Government'8'? Repatriation Loan Program" dated November-4, 1964, from to which has been circulated among members of the Task i Force. . -- A . As the means of notifying the Passport Of?ice of the extenSion i of the loan the foice of Finance.hand delivers to the Glearance? Section of the Passport Office an IBM (Lookout) card (Form 5081).4 'coded and punched with all the pertinent particulars - and place of birth, eta - placed thereon by the Department's Auto; matic Data Processing Officeif The cards are accompanied by a listing_ of the particulars. 1.3 -. -, Ulm;g f; The clearance section ?llwal? .-, _i z?mat54653 Page 4 . . - CONFIDENTIAL 7' . The ClearanCe Section of the Passport O?fice immediately. inserts the card in the Lookout Files In addition, a form (Lookout Sheet) giving all the particulars of the loan and the Vdate the card was inserted in the Lookout File, is placed in the individual's-passport folder or if none exists then in the 7 current name file of the rassport Office. When a repatriation loan has been repaid the Office ofr? Finance prepares a list shoWing the name, date and place of birth, the amount of the.loan and the date of its liquidation. ?This list is forwarded to the Clearance Section of the Passport Officer This Section then removes the IBM card (Form No. 5081) from the Lookout Filed notation is made on the card that the' loan has been repaid and the date the notice of such action was? received in the Passport Office. This card is then incorporated into the individuals passportgfolde?ro ?7 1 '7 SCA is prepared to make available to the Task Force as supplew ments to this memorandum, if they should be desired, copies ot'g the following itemsInstructiOn 2300q3, issued by the Passport Offiee on February 20, 1964, establishing responsibilities .and prescribing procedures for the operation and maintenance of the Lookout File; 2 a .- NH 54653 DucId:32212612 Page ii)_ Attachment to Instruction 2300l3, supra, covering the preparation of Lookout Cards; x' . Elf .. ti Attachment 2 to Instruction 2300.3? supra, describing he? the manner in which a_passport application is c1eared_againstl_;' the Lookout Fileo - 3o Deficiencies Noted in the Oswald Case Corrected - - . i .The Report of the Warren Commission states that "The opera? "we? tion of the 9lookout carg?i"l system-in the Department of State-was" !?gf obviously These deficiencies were evidenced by the facts that: (1) no lookout card was in the file during the ESE period when Oswald's citizenship was in doubt; (2) no lookout. f?g? card was in the file during the periodwrhen the repatriation egg loan had been granted to him and remained unpaid; and (3) a pore egg] manent lookout card should have been in the file characterising ??gj Oswald as a ?defector22535:?? - - . - a a as: . The correction of deficiencies (1) and (3), relating-to 15% doubtful characterization, will be P??f is discussed in the neat 'a . . . . .?gm; "awry1-?we?11IdiscuSsed'in the.next sedtion of this emorandum; relating to I notice of disaffected Americans -oad, The second deficiency, .I I with regard to the absence of lookout card in Connection with a an unpaid repatriation lee-,Ihas been Correcteds In the Oswald?w - h? case, the'Passport?Otfice did not prepare a lookout card on the? .I RU repatriation loan because Oswald's date_of birth was not amongII ?1 the information'furnished to the office-by Office_ - tg?r is, - of Finance} -On April?l6; 1964, however, theijfice of Finance? Iissued instructions to ail Diplomatic and Consular'pos?s?abroad ?g II to date, and place of birth of an indie . . applying for a repatriation loano The Office of Finaneexv .n accordingly Supplies this information to End - the Passport_0ffice_13?ah1e to prepare and post an appropriate ,if lookout card? The information supplied to PPT by GP does not;?? however? include the date the loan was granted. It is thus jgh}--IIf hi impossible at present to determine whether there is an undue . 3 in getting the notice?of the loan to PPT. Mr. Keeley of reperts that it would be easy enough to include the date of loan in the information supplied. It is recommended that HF doneIIV Americans Abroad-1? h>t? SCA defines the categdry of "disaffected Americans-abroad" i Gid? L?d as including those who have renounced or attempted?to renounc? their American citizenship, those who heve?defected to - I munist-dominated country, and those who have in any other manner' fee given evidence of disaffection with or hostility to the wf 5? States? - g. 3 ea - 'lo Egporting of Such Gases by,Eosts Abroad 1 1 . 'The Foreign Affairs Manual?apparently contains two reporting_requirements applicable to cases of disaffectedemericans abroad.*I 11 PAM 938: as revised May JS, 1964, which is attached to the? I .. I- li?i memorandum Submitted to Force by INR, dated November . 1964, on the subject of Procedure for the Handling o? ef? Intelligence on Disaffected?UOS. Citizens Abroad,? reads as: II. f- WM follows?938 Federal Bdreau of Investigation l? I v. I I dd: "938.1 Disaffection of U580 Citizens Abroad The Federal Bureau of.Investigation has a continuing interst 7 1' . in citizens who traVel abroad;'particu1arly to SinoeSovieteBloc countries, or Cuba or Yugoslavia,.and who; by.their actions,and/Orr ?t statements while.abr0ed, indicate a disaffection for theI?nited=? I Iw?? Statesy 'While responsibilities do notIinclude-inwfI" Iquiries into the-eetivities of such persons_While they are?abroad, itfdoes'have an-interest in certain of these individuals when they . {Ireturn to 1? 23,: . g'sjta--. ~1 *7 . $2.31 355, .u-L-milyilk - n. - 1938.2 Reporting Requirement ?hr giith Overseas posts shall submit the following infogmation 3 - r' :xI54653 Page 6 CONFIDENTIAL .1. Department by airgram on SI.- citizens abroad; I a. Information concerning So citizens who are approached by foreign intelligence agencies while abroad; b? Information on S.- citizens described in section 938 I1 Who might constitute a threat to the internal security if and when Ithey return to the c.I Information concerning the return or intent _to return to the .S. of persons- -who, by their statements and/or actions while abroad, indicate: (1) A desire to renounce citizenship; (2) A desire to seek -citizenship in any of the countries mentioned in section 938_1; (3) A repudiation of or antipathy for the- United States; or (4) An intent to remain in any of the countries mentioned in section 938.1 for an extended period because of a preference for the communist systemo? . is amending - Office, meanwhile, preposee-Ee- -ameed 8 FAM 228.", dealing with "Renunciatio.n of Nationality2 - .. - requirement to the effect that, when a .89 citizen has completed the procedure required- to renounce his nationality, "the officer -e?ec?tiug the oath shall submit a statement that the seriousness and consequences of the act were explained to the renunciant before the oath Was administeredo Any pertinent facts or circumstances having a bearing on the renunciation and reasons therefore should also be reported." A copy of the tent of the proposed amendment 8 13 attached to this memorandum as Attachment SCA believes that both these reporting requirements are 1nw adequate and should be revised, and SCA is taking steps to here. that done in the case of 8 FAM 225 60 The diffitulty with INR's requirement in 11 FAM 938 is that it does not cover all disaffected Americans abroad as such ?While 938 1 states that the FBI isI interested in all such cases the actual reporting requirement, embodied in 938 2, ?13 applicable to disaffected Americans in only two circumstances: if they? are persons "who might constitute a 'threat to the internal security if and whenethey return to the. U. and if the possibility has arisen of their "return on, intent to return to the S. SCA believes?the reporting requirement should be applicable to all Americans abroad who tall within 938 1 or, more Specifically, within categories (1), (2), (3), or (4) of 938. whether or not the reporting officer 1 gee that they might constitute a threat to the internal security/E when they. return to the United States, and whether or not they have indicated an intention to returna It would seem obvious wthat/comprehensive, unqualified, and unequivocal requirement of the- type suggested is more consistent with. the Task Force' a objective of closing a.11 loopholes than is theI requirement as presently werdedo_ MoreovIer, while the interest I L-?54653 Page ,_iilwi ,1 . . . i CONFIDENTIAL -, . . while the interest of the FBI in disaffected Americans abroad may 3 be limited by the EBI's jurisdiction to the possibility of a'threat to the nation's internal truiof such agencies' as the :lndeed, Director McCone is said to have testified to i 3 the Warren CommisSion, in testimony not yet officially released but leaked to the press, that the CIA is definitely interested in all 3' - reports_concerning disaffected Americans abroad, and that it relies ,upon the State Department to report such information as it has on? - "if such'casesg So far as SCA is concerned, it might be argued that our' interest is satisfied by the reporting requirement which becomes 3 applicable as'soon.as the "disaffected? citizen indicates an intent to return to the United States, since he will not be applying for a passport again until after,he does return. But, in the interest of i closing all loopholes and minimizing the possible effect of human 3 error, we belieVe it desirable that a-report be required fnam the ?7 field, so that the Passport Office may post a lookout card andfother a appropriate action may be taken,_as soon as it comes to the atten? a tion of a post abroad that,the citiaenhis in fact,?disaffected?" Also, failure_to report at the actual time of "disaffection" may a . mean that the citizen?s_disaffection is_unkn0wn to the acting_ ofwr ficials at a time when he subsequently applies for a repatriation loan; he may, for enample, apply for such a loan at a different]. . -. 3 post, or to a different official, from_the one who Originally ?wn? became aware of his disaffectiono SCA recommends, then, that the reporting requirement in 11 FAM 938,2 be expanded to . 3 ever a 11.30 citizen'has evidenced ?disaffettionV within any of'the?, I r? categories of in any otherway.? There then ariSes the question of distribution of the id tion on disaffected Americans abroad after it comes in to the De-' partment, SCA believes that it should be on distribution for such't. g? material, both for the purpose of having a lookout card posted in the Passport Office, and for the purpOSe of initiating a file in the fa . Office of Speical Consular services in case the diSaffected person 3 should subsequently Change his mind and apply for a repatriation E3 ,loan. VSCA is accordingly concerned that the November-4, 1964' ii? 1 memorandum submitted to the?Task Force by INR, and referred_tdl ?g ?o above, does not indicate that SCA is included among the "appnopriate'. offices and distribution,for such incoming informationod ?hww" i . 'With respect to the reporting requirement in 8 FAM eiga last i is similarly cencerned that this appears to apply only completed renunciation of citizenship,' SCA believes that it should i "be amended tO'apply clearly?to any attempted renunciation and toaany? (-I _p indication :that the person is centemplating or_de81res to renonnce Ni . ?his citizenship; (Ibis?is the-language used by EFT in Instrucjtion - ;??2560.2, the'purposeioi_which is ?to,establish?prbcedures fothhe pro~_ cessing of cases.of.persons who have renounced United States may i tionality or who have expressed'a'desire 2354653 Page 3 courms'nrmr 1.79.) -84" No.1,. 1 a desire to renounce.such nationality" (italics added); -a 1" . . Nauru: . a - Receiptgand Treatment within SCA of Informstion on Disaffett ed Americans. Abroad As stated in the procIeding section9 SCA helieves that it should be on distribution for all incoming information as to dis: affected- Americana abroad? 0 that lookout cards may be posted in the Passport Office and/Ifile initiated in the Office Of.Specia1'I Consular Services looking toward a possible application for .a repatriation loano . .?rqu-W? 'm?obw-W' .A-. Its?it With regard to persons who have renounced their citizenship or .indicated an intention bf doing so, the Passport Office? 8 pron cedure for preparing a lookout card and otherwise processing the case is governed by Instruction 2560.? 2, issued by the Office on November 6,1964,which is attached to this memorandum as Attach-. ment . .-,v-u . .w 4-. r? .3. nil-5: v1 J'Lf'lvlmiaccordance eith the remarks msde above with respect to .Ithe reporting requirements, SCA believes that this Inltruction is similariy inadequate inI scope and is taking steps to have it Irevised, It should Icover, and should require the preparation {of lookout cards with respect to, not only "persons who have Ireneunted United 6tates nationality or who have expressed a dew - pg ?sire to renounce such nationlity," but also persons who have become 3Q: defectors, or have Otherwise indicated disaffectinn with the United g?i A their nationality or indigatw ing any infEntion to do 22:1 HoweVer, with respect to the dew 'u . in the Oswald as of failure to have a lookout card in . EC: file during the period when Oswald's citizenship was in doubt, I Ai? the Instruction would _seem even in its present form to close that .. 100phole, for it does require_ the preparation of a card in any .I 7., AI. case where an American has renounced his citizenship or attempted . EC -to do 803, - .. .rThe third deficiency, involving the absence of a permanent lookout card on Oswald as a "defeCtor,"- has also been remediedo At the time of the Oswald case the Passport Office did not mainc tain a separate class-iEIicetion within the lookout file of "dew . ig? factors." Now, however pursuant to direction by the Administra- ltor of; -SCA in March of 1964 the Passport Office does keep current lookout cIards on "defectorao. To assure that the file is complete, the names of all defe-ctors. and readefectors known to the Military have been obtains-d and furnished .to the Passport Office and are now IcOVered by lookout cards; as :are nonemilitary defectOrs, and the Passport Office has been inStructed to keep. the cards curr?nt on the basis of information furnished SCA by the military and the Iintelligence agenciesn Again, however, it appearsI that Instruction 2560. 2 is inadequate ?ph . i . I. .41: .. ;zt2 vs$9?Iain54653 DucId:32212612 Page 9 . . - we2560?2.is inadequate to'cchr this function of the Passport - Office, for not only does it not apply to defectors as such, but . . it Speaks only of "receipt of information from a Foreign Service I if post," with no indication that the information may come through from the military or intelligence agencies as or that it may l? -ig? come through under the expanded reporting requirement of - 938 as proposed . . . . I h? Finally, it should be noted that, as the Administrator.ofi I SCA informed the Secretary on September 28, 1964, dissemination i5} of information to the intelligence agencies during the period?: of the Oswald case w- information on Oswald's;citizenshipVStatus, . l? return to the United States, etcP an was performed by the Passport in Officeo Early in 1963 the Deputy Under Secretary for Administran - 7' hf; tion and the Administrator, SCA, determined that all liaison with the intelligence agencies should be conducted through INK. Since . Eh? then all information concerning defectors which comes to the attenw -., tion of the Pa33port Office, is brought to the attention.of'the? - as g?ir? administrator, SSA, whose office-forwards_it to the Director-of? ?r INR for appropriate disseminatiana L*i1? LAW AND POLICY AS TO AND OF-DISAFFEGTED AMERICAN CITIZENS - Expatriation - A United States citizen may lose his nationality by perform? ing any_one of the expatriating acts described in the subsections to Section 349(a) of the Immigration and Nationality Act of 1952 (to the extent that these provisions have not been?heldcunconstitue tional by the Supreme Court)a It would appear that only two of those acts uw formal renunciation of nationality under seco 349(a)(6) and oath of allegiance to a foreign state under seco 349(c)(2) ss??"V7 . fo?f ?are relevant here, however, for they are the only two thatcwere .even arguably involved in the Oswald case, and they are also the; only two that involve a substantial scope for interpretation of the c? ihi law by the Departmentq The second-of may be disposed of quickly.? - states that an Ameritan citizen shall 10cc his nationality by "take; h?w ing an eath or making an affirmation or other formal declaration of allegiance to a foreign state or a political subdivision therepfo" Oswald delivered to the American-Embassy in Moscow on October 31.? 1359, a signed statement reading: affirm_that my allegiance is to the Union of Soviet Socialist Republicsq? The Department has? taken the position that this statement and conduct by Oswald didV not?have the effect of depriving him of his American nationality; "under-sec. 349(a)(2)a' This-determination was based on a number cf cases in which the Department and other tribunals have 1 iheld that--4. - - - . elf54653 Page .4 . l. ?3,4 . . . . 1- from: .L-xtzi?i?i?? ;n_glgu v? .5 a . i. 3+ n.1Ea: - LA 1-7 ?u 2"Pg}: 1 ?r El . -1 .i.'held that "for.loss of nationality to result from taking an oath 7?p 'of-allegiance to a?foreign"state, the oath must be OnefwhichliST prescribed by_law or.by regulations having the force'of law' and . ?g ,mmust be'taken before a competent official of the government?cone' . aver 5? Y. I Hackworth-Digest of International Law - tartar-mm; a. 5-9.: Also, it has been held that the oath or declaration-must.nlace 3" A- .7 u. "the person taking it in'complete subjection to the state to which ?g it is taken, at leaSt for the period per?orm the obligations of citizenship: ?t to this countrylet The Department has taken the View that Oswald's statement . . WM could not reasonably be interpreted to have placed him'"in complete subjection to? the UDSOSORD, within the terms of this requircement(The legal authorities are set out in full in the Departmentls, egg; report to the Warren Commission?)' That is thus the pertinent law, ti; and the Department?s interpretation:of it, with reapect to allegi? ate; _ance to a foreign state as an act of expatriatiQn-by a United States citieenq? SCA has eonsidered whether?the Department should- .change its policy in ?avor of a-more liberal interpretation which would find a greater'number and variety of acts to meet the statutory requirement and cometitute ac ts of expatriation. It is -position, however, that in View of the firm line of legal authoriw ties on both the points involved, and in View of the policy con? sideration that an American citizen should be held to haVe com? . mitted the momentous act of expatriating himself only when there cannot be the slightest doubt about it, that the interpretationS? applied by the Department to the Oswald case Were proper ones and ?should not be changeda' 1 As to expatriation by renunciation of citizenship, secq 3&9 a of the Act orgyides that-an American citizen shall loSe'his .nationality by "making a ?ormal renunciation of nationality before 1 A a diplomatic or consular officer of the United States in a fereign 1 state, gin such form as may be prescribed by the Secretary of.. .Stated?' - - Current statistics show that in 1962 there were 202 cases of renunciation of United States nationality abroad under this statutory provision,'that in 1963 there were 254 such cases, During the first_9 months of 1964,'212 persons renounced United In accordance with the Statute, the Secretary has set forth, the requisite form and procedure ?or renunciation of citizenship9 These regulatio Sia fOund in Sections 5091 and 50.2 of Title 22 of the Code of Federal Regulations, and in Section 22506 of'VoIUme?, 8-of the Foreign Affairs Manual. They provide, ameng 9th things, _that four copies of the Specified renunciation form are to bel? 4 . . . (.1 by?, sf he7?_eXe?uted, jand?theqoriginal-?. . I "x . NH 54653 Page 11 NH 54653 ., 1.-.: forth in regulations at the time, it was embodied in the instrueeu tions generally given-to ?oreign serv accordance with this pol to delay accepting renunciation'declarations.in order to inaurefj .that the individta1W?srm?nacting on a sudden impulse which he would;x .later regret? _?finitia11y must verify whether a would United States nationality which he se shall explain the irretrieyable eerie and the procedure prescribed under Se formal renunciation of the'nationalit officer may suggest to the person the "tion for a period to permit further consequences of his-contemplatedlact; .nunciationa" -an American citizen he denied.the right tc take the oath of resDucId:32212612 Page 12 As a resu1e7of the policy governs ?ing the manner in which cenSUlar officers should treat wouldube renunciants,of UoSo'citiaenship has now been put in the form _pf*r written regulationn 'Sectionl22506 of the Foreign Af?airs Manual' has the Passport Offite and the revision, cleared? is presently_being printed for distrubtiono A copy . ?ext'of the revision is attached to this memorandum as Attachtment In pertinent part; the reyision reads as follows; "The officer . mun??m 3 . 5315? 4? .11? executed, and the 9f18?9?1 and one copy sent to the Department;_. It after theuDepartmentghas appr0ved the form it advises the approm . it? priate consular officer; who may then furnish a copy of the form_ to the person to whom it?relatesol an :5 When Oceald appeared at the United States EmbaSSy in MbScew-i on October 31, 1959, he presented a signed handwritten statement' reading in part; Lee_Harvey Oswald do'hereby request that my-' .2 present Citizenship thithe United States of America he revokedea . The consular official told Oswald that the Embassy?was then closed} and that he would have to come back on a later date to comple the necessary forms for formal renunciation of citizenshipQ ?5 lg' . Oswald Was subsequently informed in a letter as well that he;cculd;g execute the necessary_documents at any time when the Embassy was open, but he-never returned to do so',and hence, as the Deparment; - determined, and as the Warren-Commission . I I '9y agreed, never ctually renounced In requiring Deweid to come; - ,back another time, the consular officer was acting CQESistentIy 2 with the Department?s polity that ccntular officers are to make; every effort to insure that individuals stating a-desire to *.nounce their citizenShip are sane and understand the seriousneaa_n and irrevocability of the actn Although-this policy was not set? ice personnel-in orientatiog?j icy, it Was common practicejw .0. ?be renunciant does possess the- eks to surrendero -He thenr usness cf the_aet contemplated, ction 349(e3(6) fer making a Ye In suitable cases the.?' he defer the act.of tenancian eflettion on the gravity and ?In no case, howeverp shall 3 HIE- Egg?! This language . .. . . - - 32;; .- a tzit?i?' or, if; CONFIDENTIAL 25 This language reflects SGA's poSition as to what the Depart? ment' 3 policy should be with regard to the handling of would? be. renunciants. SCA has considered whether this policy should be changed, and whether the elements of the policy which might tend to discourage the renunciation Should be removed SCA adheres to the view .that these elements should not be removed u- that it is the duty of the Department in its service to American citizens tor make sure that a citizen intending to renounce his nationality iso aware of the serious and irrevocable nature considered it as fully as II-possiblea . . - - . Repatriation of Defectors and Other DisaffeCted Americans Who Are American Citizens If an American, though he has defected or otherwise evidenced dissaffect-ion With his country, has not rendunced or otherwise lost his United States citizenship, there is no legal basis for prevent? I ing him from returning to the United States if he so desireso .. There are h-owever, means by which_ the Department often has the .ability to encourage or discourage such returno, The principal such means is the granting or denial of a repatriation loan, such as was granted to and subsequently repaid by Lee Harvey Oswald 15 Repatriation Loans a) Statutdry Authority: The statutory authority for repatriation loans is found in HC 170 which authorizes the ISecretary of State to: make expenditures, from such amounts as may be speoi? fically appropriated therefor, for unforseen emergencies arisel ing in the diplomatic and consular service and to the extent . authorized in appropriation Acts, funds expended for such pure pose may be accounted for in accordance with section 107 of ritle 31 a . Since l947 the Department of State3 3 annual Ap-propriation Act has included a sum "for expenses necessary to enable the Secretary of State t.o meet unforseen emergencies arising inthIe Diplomatic and GonSular Service, to be expended pursuant to the requirement of Section 291 of the Revised Statute (31 MC 107) In recent I: years, the accompanying House Reports state that: - "These funds are used for relief and repatriation loans to United grates citizens abroad and for other emergencies of.V- '14. . NH 54653 Page 13 . g. 1 W. .. . .H-ngr . Jam-w .11; astral? 3w .- . gageFor fiscal years 1962 and 1963, Congress appr0priated '1 $1,500,000 for theSe?purposes; Between 1953 and 1952 the sum_3 appropriated annually for these purposes had been .From these amounts the Secretary of State has annually allottEd' approximately $100,000 to meet the expenses of repatriation of~ indigent United.States nationals who request repatriation loans; b) Regulations Governing Procedure . Under the Departmentis-regulations, repatriation loans toiffi'? cg*?4~ destitute United States nationals_are authorized by the Departef ?ment only when;- - InveStigation.shows that the United States national . will suffer undue hardship if he does not return to the United States, that he is without relatives or friends.either abroad ?if'f or in the United States.who are able and willing to assist? i?f him financially, and that he is unable, through employment or otherwise, tdobtain funds for support-or for-return 'age (an initial'telegram may be.sent to relatives or friends in the united States through the Department at Government expenseb1; "b9. The United States national is in or is.the cause of g?t a situation.whieh is damaging to the prestige of the-United_ States Government or which constitutes a compelling reaSOn for ?ag extending assistance to effect his returno" (7 FAM 42391-2)_ ?gh The Department considered that Oswald"s continued presence in. Russia was damaging to the prestige of the_United States-because. of his unstable character and prior criticisms of the United;State95 3 The provisions of subsection were; therefore, applicableo ihe Department sought, however, in accordance with to 3 obtain funds for the Oswalds' repatriation from both Oswald's- mother and from the International Rescue Committeeo ?Neither e?fort was_successfuls - 3 These regulations further provide that repatriation loans/may be granted only to United States nationals: i . :Who are in cemplete and unguestioned possession_e? their citizenship rights; - i Who are entitled'to receive United States passports; . i ("co Whose loyaity to_the United States GQVernment is 5 behond question; or to whom the provisions ogyseetion 423?1n2(blx applyo? *("TheiUnited States national iS}in'orgis the cauSef of a situation which is damaging to-the;pre5tige of the United - i States Government or which constitutes a compelling reason 3; I . . . ,fer eXtee?ina ?n?5?vz? 3i EV 3' 7" NH 54653 DunId:322126?2 Page 14 in; f?il*5' for extending- assistance to affect his returno") FAN Oswald met the requirements of subsections' ?a and As for subsection "c the provisio ns 0? Section 423 1? 2(b) applied' as noted aboveo The Department" a regu1ations pr-ovide. that all repatriation loans must be approved by the Department (7 FAM 423 3n 1), and that prior to approval of _any loan the Department will first endeavor to obtain funds from the individual?s family or other private sourceso (7 FAM 423? 3 2) Both of these requ1rementsI were met in?the Oswald'case;- Loans are 1imited: - "to the minimum amount required to cover transportation and' subsistence while en route to the nearest continental United States port . a o..r The cost of tranSportation shall be limited to third~class .passage by ship; loans shall not be. granted? to cover travel by air except: In cases of emergency; or "b When no other means of. transPortation by surface route added to unavoidable expenditures. while awaiting em~ barkationI exceeds the cost Iof air (7 FAN 423? 3v3) Oswald'-s loan was sufficient to cover only the least expen~. sive transportation from Moscow tIo New York? Repatriation loans are also authorized (and were_granted"in_I the Oswald case) for the alien wife and children of a United States national receiving a repatration loan, in order to avoid [division of families? 7 3-5) 2 Each applicant for a repatriation loan is required to Sign .an application setting forth his name and date and place of birth I and other informationo Oswam.was also required to sign the following affirmatio?g.? solemnly declare that I am a loyal United States national, that I have not lost my citizenship and that all the statements in this application are true? I hereby apply for a loan of th-e United States Severnment funds for repatriation for myself and my dependents herein named. I promise to repay all funds that may be advanced to me,'and to keep all funds that may be advanced to me, and to keep the Department of. State, Washington, 0., informed of my address after my arrival in the United States until such time as the lIoan isI repaid iIn full,I T.he current form of this affirmationlstaLes in additlon tha.t the . A aPPliCant is destitute CONFIDENTIAL Ieox" DonId:32212672 Page 15 harp?: 'l .. - 1.. . hex- 1 . 9 3'CONFIDENTIAL - on I 454' - applicant is destitute and will not be furnished a passport until his loan is repaid? (7 FAM 423?5w2) .- Each recipient of akrepatriation loan is required to Sign a promissory note by Which he promises to repay withdut interest; to the Treasurer o?,the United States, upon demand, the amount of I his repatriation leana' The note also States: further understand and agree that after my repatriation I will not be furnished-a peeport for travel abroad until my obligation to reimburse the Treasurer of the United States is liquidatEdo" All passports of persons receiving repatriation loans are - ?3 required to be stamped as valid only for return to the United Elie States. (7 FAM 42367-1), . if? c) General Procedures" ?33 - - a sf United ;States-nationals such as Oswald who assesses-request g: repatriation assistance abroad apply for such asistance to con?'3 - {if sular officers at American Embassies or Consulatesa consular I f1 officer interviews each applicant to insure that the applicant is a United States citizen and is destitute. The applicant must-exe? cute the applicatiOn form referred to above before the cansular - ti' officero' The original application is then normally forwarded to the Department by pouch and is procesSed by the-Office of Special 'fii hConsular Services (SCS) in the Bureau of Security and Consular - R;i Affairs (SCA). 'The Department may authorize a loan in advance of 'receipt of the executed application form, as in the Oswald case,? When the facts-are already_known toythe*Department? - dip Each case is reviewed in the Protection and Welfare DiVision gg! of insure compliance with the regulations referred to above lg?i 'and determine whether funds are available from any Other.80ur?esp' such as relatives, friends, employers, or'other interested organim- ?gs zations. :1 ?l 3 iw.l . '1 In cases in which political questions are involved, such as? 3, - as' when a foreign government has requested the removal of the applie cant, and in. all cases such -as_v05wald?s which invo'lvB repatriation 'from the Uos?sDRa or Bloc countries; clearance by the political.. . l' desk involved is the Oswald 'Affairslsupported_the grant'of a loans l? ?If funds are not available from other sources) the,Depatment 1 acts on the application tar the'repatriation loan, and informs any l? -other agency which may?be concerned or have evidenced insterestih {j In the Oswald informed the FBI on March 27;, . 1962, that Oswald?had_applied for a repatriation loan'and that the? . loan.had been authorizedill 5 1f= ?5 CONFIDENTIAL rTr?ew-e?-w-. .h NH 54653 Page 16 . . . -. - . -1- m. - gnF?flfil W'wf?fr -1 .1 . a 1m 'wmh?k ?Am. the. ?hikeWhen a post receiVes approval of a loan, it obtains a promisa isory note from the applicant in the form referred to-above and makes the funds or transportation ticketS'available;- The . Vii note is sent by the post to the Department for'collection? The :i9 Department's Office'Of Finance thereafter undertakes to obtain? .repayment of theu'loan? .Ihe?e procedures were followed in?thej Oswald caseo . . . a, ,7 d) Changes Since the Oswald Case it: I I I . hf VSo.far as the dissemination of information on the issuanqerof - ghi- a repatriation 10a? is concerned, the ProcedUres currently being hf: observed by SCA are described in Part I of this memorandumo Lj3&3 With respect to the policy question of whether and under what_; gh CircumStances repatriation loans to "disaffected? or "pgeyiously 13w edisaf?ected" Americans should be granted, the regulations quoted . - . 7 . - in; above from 7 FAM 423?1~2 and 423n2~1 remain in effect," 'That is, a? 13; loan may be.granted.only if the recipient'is unquestionahly loyal "to the United States g; ?is in-orWis-the cause if is damaging to the preStige oi the United States Government which constitutes a compelling reason for extending-assistance;to? effect his return,"' These.regu1ations, of course, on1y_authorize the granting of?a loan when the specified conditions are-met; they? 'do not reguire it??-Thus the_question of whether to grant the'loan f? in_a particular caseremainso - a ?Eij The Department, through SCA, has recently taken two steps in ?v/H ?the direction of a stricter policy on repatriation loans to dea_' ff factors and the like, or-at least in the direction of a more care?? A ?5 ful examination of eachcase? Even before the aesassination, in gag ?August of 1963, the Administrator of SCA decided, With the approval? .331 of the Secretary, that.the.Department would not grant repatriationl" loans to any turncoats coming out of Cemmunist Chinag' The policy is still undetermined, however, with respect to persons'other than turncoats who have voluntarily resided in Communist China or ih's other'communistLdominated areas to which travel of United?Statesr citizens is restricted; and with respect to persons like 0swa1d,v who have defected to Communist-dominated countries or have other~ wise evidenced disaffection-With the United Statesq In June or 1964, the Administrator o?'Sca directed that no repatriation loans were to be made to any individual being repatriated from any Communist-dominated country without'the express approval of the- Administrator;of ?Deputy Administrator of I up SCA has considered whether the policy on repatriation loans' _should be laid out more explicitly than it .7 believes; however, that itfis Better tovvait'?qrja'specific cas?' to arise; and perhapsVeven'then to_decide the case on an .basis, than it would be-to formulate in'the abstract'a policy; d??ig? afsf CONFIDENTIAL hu?? 5" ?wf? 35p~ :n H.'ur .3. . tflh_? -'Kfii'54653 Page 1? {cu m??'.-designed to determine any case that might come upn 20 Other Means of.Encouragement or Discouragement; 5 The granting_or denying ofia repatriation loan is not the only means of encouraging or disdouraging a disaffected American to? return to this The Department might direct its conSular 3 officials to attempt oral perSuasion one way or the_other, and?it. might, in order to encourage the person?s returnn give him Some sort of guarantee that he' Would not be prosecuted in this country for - any crimes that he may have committed by his defection or other conducto Such a guarantee could presumably be implemented by ask- 'ii ing the.Justice Department not to prosecuteo Oswald in fact asked ri? ;for such assurance from the consular officer_in_Moscow, but did not receive ito 2&3 . '1 SCA believes that the statug gustshould-be left undiSturbed_ 3; so far as this aspect o?3the problem is.concerned; Consular-officers at present have no authqrity to promise immunity from.prosecution, r= ?t?g and they should have apnea? A-defecter who is willing to returnjto; 5&3 lthisfcountry only if given such a guarantee;is-probeb1y not one 1 at whose return the Department'wants to encourage; moreover, it does not appear that the Department has a sound legal basis for offering 3% such guarantees, and furthermore they would, asa master of policyar" .have the undesirable effect of possibly encouraging defectiono.11n? vr?g general, SCA believes'that Consular officers should not be instructed I ,either to encourage_0r.discourage the return of disaffected persons, Hi except by such authorized means as the.granting or denial of repatriaw tion loansRepatriation of Persons Who Have Renounced or Otherwise Lost Their American Citiaenship f7 "Ff i' A fina1;policy question that might arise concerns the case of a "disaffected" person who has renounced or otherwise lost his 4 American citizenshio but who wishes to return to this country as an alieno Such a perSon-mould not be entitled to a-repatriation loan, i and his admissibility would_be governed by the alieneexclusion?pro- ?g Visions of the Immigration and Nationality Act of 19526 His former Communist inclination might well make him ineligible for admission - i? under sec? 212(a)(28) of the ?st, and the Department could then decide . whether to recommend to the'?ttorney General that?such ineligibility - . be;C?waived?under sec? any event, he Could be excluded i on the basis of a finding.that his presence here ?Would bo;prejucicia12 g% i . to the public interest, or endanger the welfare, safety, or security I 3% of the United or that he?would probably ?g - - - engage in espionage or other subversive activitiesg-under if .32. at 2 re?- . 2; 12 1; NH 54653 Page 13 JFK Assassination System .Identi? cation Form Date: 10/14/20 Agency Information Eleased under the AGENCY HSCA KB 11112 :15: RECORD NUMBER: 180?10065-10379 ssassination Records nllectiun Act of 1992 ase#:NH 59095 Date: AGENCY FILE NUMBER 008894 8?2 4 2 17 Document Information ORIGINATOR FROM: TO TITLE: DATE 05/15/1978 PAGES 413 SUBJECTS FILES DOCUMENT TYPE SUMMARY CLASSIFICATION Unclassi?ed RESTRICTIONS 5 CURRENT STATUS: Withheld DATE OF LAST REVIEW 04/29/1996 OPENING CRITERIA COMMENTS Continues for two more folders after this one. Box 161. W1 NH 54046 DunId:32241345 Page 1 NH 54046 MEMORANDUM FOR JFK TASK FORCE T0: Document file FROM: Eileen Dinneen DATE: 5/15/78 RE: Secret Service Protective Cases established for the period covering March - December, 1963. Upon Team IV's request for all files involving potential threats to President Kennedy's safety, 413 computer print outs were released for review. These print outs referred to files established for the months March - December, 1963. A form was created to best summarize the material found in the print outs. The following 413 sheets are a compendium of the computer materials. DucId:32241345 Page 2 HH 54046 MEMORANDUM Lee Matthews 4, FROM: Eileen Dinneen DATE: June 21, 1978 RE: Secret Service cases established in 1963 involving assassinations In reviewing the 413 computer print outs on Protective Research cases set up during the time period between March and December, 1963, it became evident that the Secret Service paid some attention to foreign assassinations. Case #401 on Thelma Estella King was refer? red to the service by the CIA on 3/8/63. Ms. King was alleged to be involved in an assassination plot against JFK and the President of Panama during a meeting in that country. She was reportedly involved in the assassination of former President Ramon of Panama and in a plot to overthrow the government of Panama under President Robles. Case #407 pertains to Chy Song, a military bodyguard to the Laotian foreign minister in 1963. On 4/1/64, Song assassinated Quinim Pholsena with 18 shots from his machine gun. Apparently the assas- sination was well planned as the the firing. The assassin's fate involves Mohamed Khalifa, who on time friend, foreign minister of face. The chauffer captured the was given as unknown. other bodyguards did not react to was listed as unknown. Case #409 4/11/63 mortally wounded his long Algeria, by shooting him in the subject but his final disposition The above three cases show definite Secret Service interest in foreign affairs. However, it is brothers' assassination was not given a case number. questionable as to why the Diem files showed no mention, whatsoever, of the assassination occurring in Viet Nam prior to the planned 2, 1963. Page 3 Chicago trip of Kennedy on November Review of the- LISTED BY PROTECTIVE RESEARCH 'Name of indivieual: Reason for PRS?interest= FBI f?ferred tn 105? scribing him as a pro-Castro Puerto Ricaniininoseession of matic pistol and a knowledge of_how to make bombs; Admits to bei?gf Secretary in Ju1y_26 movement.? Left 1961-since he did not 1fke mem- hers, '1Degree of threat: ,2 A 3 'Organi?ations to which individuai_belongs: Puerto Rican NatiqnaIists PRN .Member of Ju1y 26 MoVement in Nashinqton. D. C. sNationalis?iC gr?uP= Puerto Rican ~Date called to Secret Service'attention: 12-16-63 "Refered by other agencf? NO iAction teken: . Put under observatiOn. Showed no interest in Ptesfde?t defied 1n- IaugutaI, 1965. intervieWed subject _?nd subject vfoced no animosities.toward?PreSidentt' dangerous 2/24/67.? Has continued ?d11tica1'ffeures; 7L ?rcsn-YitL0Cd4?b?i Mating Md . Nash1ngton ?Reid Last UPD: 3/4/77 54046 Page 4 I. INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: DIAZ-DIAZ, ANGEL RAMON -Reason for PRS interest: ?Subject known to 3.5. since 1950 because of his invo1vement in the revo1t on 10/30/50 at Arecibo; PR where >four pd1ice officers were ki11ed. Rec'd Governor's pardon-12/68. Committed to menta1 hospita1 1969 after arrested for auto theft, ?Degree of threat: 1 3 3 Organizations to which individual belongs: Puerto Rican Nationa1ist PRN . Joined NPPR Maniqua. 19481 ManiQUa was "suicide sdu?d? for ?xationalistic group: _Puerto Rican - I-.Ddte called to Secret Service attention: feprt R?Refered by other agency? i:?g I YES.E Action taken: SA opinion subj-ect is of protective interest due to menta1 condi- -tion and propensity for vio1enCe together with association with independence seeking groups. QIs discont.1970. 1L - Location of subject: Puerto Rico? 'Fie1d office: San Juan Last UPD: 3/8/75 NH 54046 -PagE 5 3 INDIVIDUALS LISTED BY PROTECTIVE 'Name of_individual: 'Reason for PBS interest: report 4/30/62_id subject as member of board of director? of the March 21 Partido Socia1ista PuertOr- rtqueno Sobject dented favoring use of forte to obtain PR independence. in 1963 Stated ?we are awaitinq an inure- 'dient which is needed to make time bombs expTode?. - considered to be of PRS intereSt.l'Discarded from PSP in 2/77 due to mishand11ng 76 e1ection campaign.? . Know1edge 0f expTosives. ?Degree of threat: 1 I 7 2 Organizations to which individual belongs: PSP - shown above. _%Nationalistic 7 Puerto Ricane ?Date called to Secret Service attention: 12/19/63 __jRefered_by other agency?_- NO ?Action taken: kept check, informed S.S. Determined to be not of PR?rinTErgst- . . . _Subject?s 1ocation: Ponce, Puerto Rico F1e1d office: San Juan. Last UPD: 1-18-78 .HH 54046 Page 6 4 LISTED BY PROTECTIVE RESEARCH ?Name of individual: PIETRI-CASTELLON, NORMAN *Reason for PRS interest: _Of record since 4]59 When Precideni n? Federacion de Universitarios pro Independencia (FUPI). In 1963} Secretary 0f PSP. 1/64 Secretary of Propaganda; Degree of threat: 1 . 2 _m Organizations to which individual belongs; FUPI, Partido SOCialista Puertorriqueno (PSP), Partido'Indepen- dehtista'Puertorriqueno of ?COmite Timon? of Movi- meinto Socialista Popular (NSF), and delegate to World Peace Counci Nationalistic group: Puerto Rican 19 - 12/19/63 report Date called to Secret Service attention: 4/59 Refered by other agency? YES ?Action taken: Pot on file in 1963. No action shoWn'until 1974 when last UPD - 'w . Subject's location: Rio Piedras, Puerto Rico Field Office: 'San_Juan Last UPD: 12/13/74 NH 54046 'nunId:32241345 Page 1 5- . . INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual; PEREZ-MENDEZ, JUAN BAUTISTA Reason for PRS interest; Subject of record-sinCe 7/52; active in ?the Partido Comunista Puertorriquene (909) since 1946. In 4/60 isUbject was in Cuba. In 1961,15ubject?active in Part1do.SOcia1ista Puertorriqueno . Degree of threat: 1 2 I g] Organizations to which individual belongs: PCP - Communist; PSP socia1ist; and POL (Partido'Obrero LiberadOf) fNationalistic group: Puerto Rican lyDate called to Secret Service attention: "7/52 -Refered by other agency? Hing I YES non mentiOned ?Action taken: EgeneraT up datihg Entered hosnital in Moscow 2/73 for severaI'mOnths' Subject's 1ocation: Santurce, Puerto Rico Fie1d Office: San-Juan _Last UPDS 3/22/75 NH 54046 nucId:32241345 Page a .INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual:' JOSE Rease; for PR5 interest: On 12/12/63 tc1d that _?if you do something bad 1ik??assa551nation you gdtta d0 11 b10- 303Wa1d's name W111 go down in history.? Has two ?_te1escop1c sight. Has urges to harm pedp1e. Fee1ing? of perse? ?2 cution. Degree of threat: 1 I 3' Organizations to-which individual belongs: Puerto Rican Nationa1ist ,iNationalistic group: Puerto Rican 12/24/63 'Date called to Secret Service attention: Refered by other agency?_ tho ?Ilgg VA HOSp1ta1? iAction taken: 'Intekviewed 1/29/64; considered potentia11y'dangeroue by SAL QI's conducted from 1/6/64 to 10/29/65; Diagnosed schizophrenicharanoid. ?Considered dEngeTcEs by doctor. ?5 Subject's 1ast 1ocation: Freeport, NY F1e1d Office: NY Last UPD: 11/5/71 NH 541146 Page 9 7 LISTED BY PROTECTIVE RESEARCH '-Na?e of individual: Rabe11?Mart1nez. NerciSO ~Reason ?or PR8 interest: _In 1960 wrote 1etter +0 Prpqidpn+ pen- ?testing ?interference in Puerto_Rican 1hterna1 to Cuba, Russia, Communist China,North Vietnam and Urged Puerto Ricans "to take to the'streets with vio1ence oh 7/23; 1 the day of the p1ebiscite.? ?Degree of threat: 1 - _2 1 3 ROrganizations to which individual belongs: FUPI (Federation of llnimrqifipc fnY?IndeJr?}, (Movimiento Independentiqfa RevoTurinnarin_pn Arma PSR and estab1ished Frente Unido Anti~Represive (FUAR1 .Nationalistic grouP= Puerto Rican . 4250 VDate called to Secret Service attention: 1950 12/19/63 report l-?Refered by other agency? YES 'fAction taken: 1C1ose cheek on movements kept. Noted for uSe of exp1osives Trained in firearms. Lived in CzechvaOm-1961-653ne Last 1ocation: Bayamon, Puerto Rica '75, F1e1d Office: San Juan Last UPD: 11/19/75 54046 DucId:3224134?? Page 10 8 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH vName of individual: PEDRO ?Reason for PRS interest: Member of Puerto Rican nationa1istic groups. Degree of threat: 1 I I . 3 gOrganizatipns'to which individual belongs: PSP - socia1ist; .FUPI (Federation of Universities for IndependeoCe) ?Nationalistie group: Rican _Date called to Secret Service attention: 1962? - 12/20/63 report 5Refered by other agency??l NO YES eAction taken: . :Check kept of his movements; noted that on6/3/67T1h orofeef-Iw demonstratioh in NY againet LBJ, subjeot .?Johnson Shou1d be executed.? S.S. 1nVestig?fio? rereejedvg?bjeoi Was.potentia11y dangerous thOUgh not kho?o to have beeh'iidiehil" QI's initiated 9/19/67.& dissent. 2/25/70? ?7 Last 1ocation: 2Rio Piedras, PR Fie1d Office: 'San Juah Last UPD: 3/28/75 Page 11' 9 JINDIVIDUALS LISTED BY PROTECTIVE RESEARCH ?Na?e of individual: AGUDO-HERNANDEZ, ANGEL Luis ?Reason for interest: SUbject participated in pickets aqainst in 19614' A11eged1y trained in gnerri11a tactics sabotage; Considered very dangerous-by thosewho know him. vHas visited Cuba. Considered armed and dangerous. Degree of threat: 1 2 II, 3 OrganiEations to which individual belongs: President of Partido Socia1ista Puertorridneno (PSP) in 12/74 PRN MPIPR BOMB (Listed as.seeh)' Nationalistic group; . Puerto Rican Date called to Secret Service attention: 1961 12/12/63-repert I I'Refered by other agency? IEQHH YES. {Action taken: QI's initiated 11/24/67; discont. 11/24/71 - "15' 1 Last 1ocation: Aguados PR Fie1d Office: San Juan- Last UPD: 8/6/75. -HH 54046 Page 12 10. LISTED BY PROTECTIVE RESEARCH ?Name of individual: ..Reason for PR8 inter??t: Member of Federecion de UniVersitarios- Pro Independincia (FUPI) since 1963. FUPI VP in 1964.? 2/12/64-? .Part1Cipated?in Anti-Dominican Rep. demonsfration. A130 attendedii- PSP meetings in 1965. In 1970 subject reportedly head of NY.City ice11 of Movimiento Ihdepend?ncia Revoiucionario en Armas (MIRA) and beiieved responsibie for severai bombings in the-ar?a; ?Degree_of threat: 1 . . 2 3 iOrgahizations to which individual belongs: MIRA NPPR -FUPI 7 ?Nationalistic group: Puerto Rican Date called to Secret Service attention:? 12;27;63 Refered by other agency?? -Action taken: Fieid Office kept tabs Last location: unknown Field Office: San Juan Last 4/2/75 NH 54046 Page 13 "11 LISTED BY PROTECTIVE RESEARCH 2' Name of individual: OJEDA-REYES, FELIX Reason for PRS interest; 1961 memb?r of Fedenacion de Univer- fsitarios Pro Independencia a1$o attended meetinqs of Part tide Socia1ista Puertorriqueno (PSP) and Accion Patriotica Unitaria (APU). In 1962 FUPI Secretary Genera1, Participated in 12/15/61 picket of La Fota1eza during visit of JEK."TraVe1ed to Czech and Cuba 11/63. Resigned_from.FUPI in 1963. - Degree of threat: 1_ - jL_ I '3 Organizations to which individual belongs: FUPI . PSP APU ,Nationalistic grpupgb VPuertO Rican ?Date called to Secret S?rvice attention: 19612/ 12/19/63 repori; Refered by other agency? YES aActidn taken: Fie1d office kept tabs.? NOted that subieCt Suffered nervous _6reakdown in 8/63 and confined for care. !u Last 1ocation: San Juan VFie1d Office: San Juan Last UPD: 7/24/74 tun 54046 nucId:3224134? Page 14 12 LISTED BY PROTECTIVE RESEARCH .Name of individual: JACA-HERNANDEZ, JUAN .Reason for PR8 intereet: Active member of Partido NacionaTista Puertorriqueno (NPPR) Since 1947;1eader in 10-50 Puerto Rican -nevott. Sentenced to tota1 of 4 1ife sentences for involvement. Has had guns in the past. JDegree of threat: 1 2 it . (due tO jai1) ?Organizations t5 which-individual belongs: 'Nationalistig group; b1ack_ PuertO'Rican ?Date called to Secret Service attention: '12/23/63 VuRefered by other agency? YESV 4%ction taken: F011ow1ng pardon subject reassociated'self with Vinitiated 2/5/69; disCont. 2/25/70. 'w Last 10cation: DRio Piednas, PR Fie1d Office: San Juan Last 4/2/75 Pagg'l? 13' LISTED BY PROTECTIVE RESEARCH TRILLA-MARTINEZ, REYNALDO Name of individual! .Reason for PBS interest: 12/24/63 referred by FBI as svbject' has been described as staunch inherent of the Nationa1ist Party :of PUerto Rico (NPPR) since 1945. .Subject advocated.overthr0w of PR govt.-and comp1ete break With US. Extensive arrest record; in 1955 arrested by Mex. authorities prior to visit of VP Nixon. FBI reports 1/11/63 - 1/22/65 id su bject as supporter of Partido Nacion--I" a1ista Puertorriqueno (NPPR) and now resides in Havanna, Cuba.' Degree of threat: 1? 2 .13 organizaticns to which individual belongs: 7 PRN NPPR ,1Nationalistic group: Puerto Rican Date called to Secret Service attention: 12/24/63.. Refered by other agency? FBI jAction takea: SUbject'never interviewed by S. S. and has not made anv or derogatory remarks directed to protectees Of F11e of 3 FBI reports, 1ast dated 2/22/65. Fi 1e destroved 7/26/74 NO Secret Service investigation. Subj, had been arrested for carrying dangerous weapons by PR in 1948-? _1952. I ,1 ts 1 Last 1ocationz' Havana, Cuba Fie1d Office: Prot. Inte1' Last UPD: 7/26/74 NH 54046 Page 16 14 LISTED BY PROTECTIVE.RESEARCH jNage of individual: GERTRUDIS ,Reason for interest: ?Member of Partido Comunista'PUertore .riqueno.(PCP) sinCe 4/50. In 6/60 subj. was Irea?uerer of PCP. .In 1962-3 subject ettended meetings of Partido?Socia1Tsta Puertor? _In 12/64 she was financia1 secretary of Partido A Obrero Liberador (POL) and attended POL meeting in-He1sinkf, 1965.? Degree of threat: 2 t" Organizations to which.individval belongs: PCP Pn! ix . Nationalistic group: Puerto chan IDate oalled to Secret Service attention: ,Refered by other agency? YES 'Action taken: .Tabs kegt by 3.3. I75 Last 1ocation: Santurce, PR Fie1d office: San Juan Last UPD: 8/6/75 -HH 54046 Rage 1? 'Reason for PRS interest: 15 .INDIVIDUALS LISTED BY PROTECTIVE RESEARCH RODRIGUEZ-SANTIAGO, JOSE Name of individual: Member of Partido_SoCiaIista Puertor? riqueno Director of Mission in Mayaguez. 6/64 participatede in demonstration at White House. In 1960 subject picketed Eisene- hower. Described as fanatic capabie of Vioience, advocated of firearms to obtain independence; has been reported as providingd -arms to other members in PSP. ?Degree of threat: 1 2 3 Organizations to which individual belongs: ESP .?~Nationalistic group: Puerto Rican Date called to Secret Service attention: 1960? 12/20/63 report vRefered by other agency? YES ?Action taken: 5/68 subject became very active in AntieAmerican and-Independendist activities.? QI's were initiated On 8/1/67 and discont, 2/25/70. Is active in MayagueszSP. 15' Last iocation: .Ponce, PR Fie1d Office: San Juan Last UPD: 4/4/75 54046 Page 13 16 INDIVIDUALS LISTED BY PROTECTIVE-RESEARCH game of individual: BERNARDOIV .Reason for PR3 interest: Since 1930 subjectadmitted member of Partido Nacionaiista arrested in Connection with 10-30?50 uprising; sentence_of 1972. 7.Degree Of threat: 1 72 3+ (in jail) Organizations to which individual belongs: Nationalistic group: . Rican Date called to Secret Service attention: 12-20-537 Refered by other agency? ND YES ?Action taken:t Kept tabs Last iocation: unknown 76 Fieid office:} San Juan Last 4/7/75 3 NH 54046 Page 19 17 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH -Name of?individual; MANUEL Reason for PRS inteIest: Since 1940 member of Partido Nacinna1ista Puentorriqueno (NPPR). A11eged1y in 1950 uprisinq, possessed 2 I 'Pisto1s at time of arrest. ;In 1960 a11eged1y se11inq firearms to? 'In 1962 attended 1eadership seminar of Partido Socia1ista ?Degree of threat: 1 - 0_ . 3' Organizations to which individual belong517 NPPR -1Nationalistiq group; . Ricah Date called to Secret Service attention: 12/20/63 .Refered by other agency?l NO FBI RAction taken: In 1965 reported1y p1anned to set.time bombS'dnrinq-e1ettinn in PR. QI's initiated 3/10/66; discont. 7/20/68- Last 1ocat10n: 'San Sebastian, PR 1973 Fie1d Office: 'San Juan Last 4/7/75 NH 54046 Page 18 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: VIVES-VAZQUEZ, JULIO Reason for_PRS i?tereSt: -6/13/63 FBI reported subj??t was President (P8P). Elected to PSP National Council 12/1/63: Traveled to Cuba in 1971; ?Traveled to Cuba, Chile, and Korea'in'1972. Possibly in Com? - munist China at'time of Presidential visited 2/72. Degree of threat: 1 3 3 Organizations to which individual belongs: PSP Nationalistic group: Rica? ?Date called to Secret Service attention: 5/13/63?' 12/20/63 report" Refered by other agency? .FBI . Action taken: SQS. kept tabs/0n v?ridus movements of sUbject. Last location: Cayey, PR 74 Field Office:V San Juan 1 Last UPD: 12/15/77 NH 54046 DunId:32241345 Page 21 19 . INDIVIDUALS LISTED BY PROTECTIVE RESEARCH mName of individual: HERNANDEZ-RIVERA, GREGORIO Reason for PRS interest: Subject involved in l0/30/50 attark- on La FOrtaleza; allegedly possessed a Weapon was sole survivor-- of attack after being shot l7 times. gDegree of threat: 1. . 3 ?Organizations to which individual belongs: PRN . (NPPR should have been listedl Nationalistic group: {Date called to Secret Service attention: 6/6/63 Refered by other agency? HQ IAction taken: .I . . Subject released 2/11/60 on parole. File established 0/6/0311.h? QI's initiated 6/l5/64 and in -Treasurer of Brooklyn sub-junta of_Partido Natiohalista'?oettorenn riqueno (NPPR) in 7/74. Last location: New York ?74 ?Field office: -San Juah Last upb: 4/21/75 Still-'16 Page 22 I '20 .INDIVIDUALS LISTED BY PROTECTIVE RESEARCH iName of individual: MANUEL 1 Reason for PR5 interest: In 1940 subject was member of Liberating Army of the Republic which Vowed to overthrow US govt. Member of Partido Nacionaiista Puertorriqueno (NPPR) untii 1950,'when he withdrew because of his opposition to the Use of vioTence. eiected Secretary to Board of Directors of Partido Sociaiista Puertorriqueno (P8P). 1964.0rganized Federacion Estudianti] Pro Independencia (FEPI). Degree of threat: 1 I 2 1" 3 Organizations to which individual belongs: NPPR .FUPI aNationalistic group: Puerto_Rican biack ?Date called to Secret Servide attention: 12/19/63 LRe?ered by other agency?.. HQ YES iAction taken: A S.S. kept tabs on whereabouts.? On 5/13/66 SA interviewed Subject-' who showed vioient independentist attitodes and was considered of Protective Interest. QI's initiated'S/T8/66i tSubjectieft .10/68 after disagreement.- QI's discont; 7/22/69: (it is pagsib1e_ that SA interview was resuit of report that sdbject threw box con? taining ekpiosives in_a riVer beiieving himself Last iocatiOn: Arecibo, PR 69 Fieid.office: San Juan Last UPD: 4/24/75 .HH 54046 Page_23 '21 EINDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: Reason for'PRS interest: In l960, Secretary of FUPI Treasurer of M0vimiento Armado PuertorriquenoAutentico(MAPA). Interviewed ll/9/60 by Puerto Rican National Guard and denied he was a subversive ?_just belieVer in PR independence and none violent. 1/16/65 arrested with 4 rifles and 7 pistols in pdssese sion. Degree of threat: 1 2 3- .Organizations to which individual belongs: APU. MAPA ,Nationalistic group: Puerto.RiCan .Date called to Secret Service attention: 12/18/63 ;Refered by other agency?. 77,_ VYESM x?ction taken: . n? After subject?s arrest in initiated 1/12/66. Discont 9/8/67. 'Last location: 'Santurce, PR '67 Field office: San Juan Last UPD: 4/23/75 NH 540-16 Page 24 22 .INDIVIDUALS LISTED BY PROTECTIVE RESEARCH ,TName of individual: I RAFAEL Reason for-PR3 intere?t: Active in NPPR unti1 arrest 11/5/50 in connection with NPPR uprising 10/50. Made bombs fer nev. Changed with degree murder.? Pardoned 11/23/72. . Degree of threat(in ja11)" - Organizatibns to which individual belongs: NPPR 'Nationalistic group: Puerto Rican VDate called to Secret Service attention: 12/18/63 . Action taken: 5.8. kept tabs Last 1ocation: Arecibo, PR '72 V?Fie1d office: San Juan .Last UPD: ?4/24/75' 54046 DucId:32241345 Page 25_ 23_ .INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual? LUIS Reason for PRS interest; 1/31/63 Report 1d subjeet as a :Marx1st and strong supperter of Cuban ReV01ut1onarV'Gth. ?Subject 1nvo1ved 1n p10t to _conduct acts of v1o1ence and sabotage on 10/30/63., Act1ve 1n L1ga Soc1a11sta Puertorr1queno (LSP). ;Degfee of threat: 1 2 73 Organizations to which individual belongs:- ISP _Nationa1istic group: Date called to Secret Service attention: 12/13/63. Refered bY.other agency? . FBI sAction taken:- . . QI's 1n1t1ated 2/8/68 ahd?d13cent. Fe11ew1Rg qubjpr+ return from Dom1n1can epub11c, QI re1nstate?d? 8/12/70. '5/3/74. Last 10cat1on: R10 P1edras, PR 11174 F1e1d 0ff1ce: San Juan Last UPD: 4/25/75 NH 54046 Page 25 24 . AINDIVIDUALS LISTED BY PROTECTIVE RESEARCH .Name 5f individual: PARALITICCI-RIVERA, CARLOS MANUEL Reason for PR3 interest: Of record since 10/54;_ President of Soci?dad.de Amigos-de 1a Nueva Cuba (SANC) in 1961; ActiVe 1n APU in 1960's. Became active in PSP in T966. I _Degree of threat: 1 I 2 Organizations to whiCh individual belongs: PSP -Nationalistic group: Puerto Rican Date called to Secret Service attention: 10/54?? '12/13/q3 I Refered by other age?cy? ?o YES .Action taken: . 10/31/75 review of fi1e.indicated it consiSted'of eevera1 lreoirts, last dated 9/19/75 and that subject?was.?eteruihveetie ?gated fi1e destroyed. Last 1ocation: unknown- '75 Fie1d office: San Juan Last UPD: 11/4/75 NH 54046' nucId:32241345 Page 2? 25 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH ,Name of individual: ORTIZ-BELAVAL, JOSE iReason_for?PRs interest: 1961 subject attended Federacion de UniverSitarios Pro meetings.. In 1963' subject reportediy stated ?that if a Puerto Rican'had assassinated President of the U.S., JFK, it have been a 'perfect act' rand one worthy of praise?._ In 1964, picketed the White House.&. us mission to the UN. On 11/2/65, subject struck and a pedestrian in PR and became emotionaiiy disturbed over mishap.i Degree of threat: ?1 2' . I :3 Organizations to which individual belongs: .rNationalistic group: Puerto Rican American ?Date called to Secret Service attention: 11/20/63 . Refered by other agency?. .NO . .YES, .Action taken: Subject continuousiy involved in nationaiist'picketing in 1960'sw .QI's initiated 7/16/65 discont; 2/20/68; Last iocation: NY ?75 Fieid office:' Newark Last UPDE 4/28/75 - NH 54046 Page 23 i 26 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH -Name of individual: ARBONZ-MARTINEZ, RAMON _Reason for PR5 intereet; 1960 subject trave1ed to Cuba,-Eur6pe, I-and Asia as fepresentative to Joventud Independentista Puertora triqueno 6/62 e1ected to FUPI Board of Directors. ?Elected? to Partido SociaTista Puertorriqueno (PSP)'Natioha1 Counci1 I2/63e' ?E1ected to-Partido Independentista PuertorriquenO?(PIP) i6 196]. Degree of threat?Organizations to which individual belongs:' . . PIP PSP FUPI . (JIP should have been ihclededi CFJ Crusade for-Justice ra11y in Denver, 1974.- I I :Naticnalistic group: Puerto Rican gDate called to Secret Service attentione'12/16/63 .Refered by other agency? 3 YES ?Action,taken: S.S. kept tabs Last 10cation: R10 Piedras, PR '76 Field office:l San Juam Last UPD: 6/2/77 54046 Page 29 27 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: Reason for PR8 interest: Joined Accion Patriotica Unitaria (APU) 2/63; stated ready to participate in any actiOn necessary- for Puertc Rican independence. Elected'Secretary of APU Bronx? sub junta 2/10/63.? On 3/22/63 purchases a mauser -Subject stated he purchased the rifle to travei to PR to partici- pate.in revoiution he feit was imminent. ?Degree of threat:- 1 I 3 Organizations to which individual belongs: NPPR FNP- MPI- WWP (1965 - Directorio Obrero Revoiucionario de PR) Nationalistic group: Puerto Rican _Date called to Secret Service attention: 6/13[63l .Refered by other agency? . Nora, ..3 YES. I,Action taken: Quarteriy investigation initiated in 7/65, 2/13/70. Described as mentaiiy unbaianced. Has suffered from seiznres; Last iocation: 'Bronz, NY '70- -?Fie1d Office: NY ?Last UPD: 4/29/75 Page 30 2 LISTED BY PROTECTIVE RESEARCH Name of individual: TRIPP, LUKE SAMUEL (JR.) Reason for_PRS interest: 1963 subject member Of smal] organization caiied Uhuru in Detroit. fActire in demonstration? agaipst aiieged discrimihatidn against Neqroes. 1964 went to Cuba. and-made remark must be destroyed?.- Filed with draft board as CO and was dehied. Critical of whites and govt. Degree_of threat: 1 1 ,?Iio 3o.' Oriani?ations to which individual belongs: Uhoru (now RAM) SNP . BPP associated;_o0t actuai member . i i I 'Natio?alistic group: B1aCk ?Date called to Secret Service attention: 8/22/63 7 . YES p.69 (Lem-g1 .Refered by other agency? iActiontaken: .- ?d 3.8. kept close tabs. 12/5/69 Subject was considered oi protective . interest and,Qi'5'were discontinued. As Of 1/3T/73.isobject ti ii reportedly no ionger-active in any group. Last location: Detroit ?73 'Fieid office: Detroit Last 10/29/73 7 54046 Page 31 .29 BY PROTECTIVE RESEARCH 'iName of individual: WATSON, KENNETH JOHN VR?ason'for PR5 interest: 'Subject, black'militEnt'member of Uhuru. Established by MR dated 8/22/63. Last investie gation dated 1/16/64 re membership in Uhuru. No investigationt. File consisted of 46 FBI reported last dated" 6/25/73, File destroyed 3/1/75. -pegree of threat: 1 3 Organizations to which individual belongs: Uhuru (now RAM). IBNCV Natiohalistic groupt" ?black Date called to Secret Service-attention: 8/14/53. iRefered by other agency?? NO FBI r?Action taken: . Sgs. investigated subject in '63-64. From '66-?68 subject wes active member of Rev. Action Movement bot he 8/8/68 by LA PD with intent to commit'murderell Last'locatioo: Highland Park, Michigan 173 Field office: Detroit Last UPD: 3/7/75 54046 nucId:3224134? Page 32 30 . INDIVIDUALS LISTED BY PROTECTIVE RESEARCH ,Name of individual:s FEATHERSTON, ALFREDDNIGHT AMOS KReason far PRS intere?t; FBI referrai 12/63 dUe t0 SUbject'S subversive affi1iations. Arrested 7/59 Guatema1a City for "lassaSSination p1ot agaihst Pres. Ydigocas. _10/10/64 subjeet. stated to informant he wou1d be invo1ved in assassination of? Governor's-Conna11y and Wa11aoe it wou1d be to advantage of CP if something happened to LBJ. ?Degree of threat: i 2 3 (OrganizatiOns to which individual belongs; pP' N01 CORE BOMB aNationalistic-group: biaCk VDate called to Secret Service attention: 12/24/63 LRefered by other agency? no 6 FBI uAction taken: Not interviewed; QI's 2[71'sneerh subj. referred to Pres as pig. Was interviEWed 12/.6/71.15./24/73.: 8/27/73, anti-estab1ishment) 9/25/74 (coonerat1ve1 12/26/74, 3/19/75; 7/22/75 (sti11 be1ieves 1n b1ack rev) etc. 1962 assau1t with intent to murder. 5/23/72 sentenced 6 years i for arson. Re1easedi4/12/77'. Subject is sti11 of intere_st to S. Last interview was 1/6778 - shows no interest in proteCtees. Last 1ocation: Miami; '78 Fie1d offiee: Miami Last UPD: 1/16/78 1 Conna11y, va11ace,7 - . Hw 54u46? DucId:3224134? Page 33 31 INDIVIDUALS LISTED PROTECTIVE RESEARCH TName of individual; BAKER, GENERAL GORDON (JR.) ?Reason for interest:- Subject has been a member of the_Rev-' - olutionary Action Movement organization and l966 was its leader Ain Detroit. .l964 visited Cuba. l964 meeting of RAM discussed plans for assassination USA.Colonels and guerilla warfare. Activenr in demonstrations in Detroit. Associated-with two rifle clubs? FBI reported as having access to firearms and explosives. Has carried weapons assaulted policeman; I iDegree of threat:- 2 32 Organizations to which individual belongs: . CL. black ;Nationalistic group: ?Date called to Secret Service attention: 8/27/63 NO YES not stated but looks like' r31 may have referred. Refered by other agency? i?ction taken: Never interviewed by 5.3. QI's were discont; 12/5/69._ Last location: Detroit '73 Field offite: Detroit Last UPD: ,5/23/73 'Hw 54046 DucIa:32241345 Page 34 32 LISTED BY PROTECTIVE RESEARCH Name of individual: LONNIE (JR.) Reason for PRS interest: Member of ISLAM and Fruit of Islam ?since 1950?s.' Came to attention of 3.8. due to makinq statements in the early '605 advocating.violence; no remarks directed against?prot9ctees. [Degree of threat: 1 3 Organizations to which individual belongs: NOI black :Nationalistic group: 12/12/63 ?Date called to Secret Service attention: .Refered by other agency? YES hAction taken: 3.8. kept tabs Last location: Washington, D.C. '75? Field offiCe: ?Nashington Last 3/13/78 NH 54046, Page 35 33 . .INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of'individual: HAYES, ODELL Reason for PRS interest: Net clear 1etter to Pres. re JFK and RFK assassinations. ?Degree of threat: 1 2 3 Organizations to which individual belongs: Associated with Hanafi Mus11ms in WashinotonigD-C-? uNationalistic group: b1ack Date called to Secret Service attention: 4/15/63 Refered by other agency? YES gAction taken: S.S. estab11Shed-a fi1e in 1963 but no reason is q1ven. In"71 subject 1ettersto Pres. caused h1m to be 1nterv1ewed 5/6/71. ?Drank throughout interview. Sa1d JFK wou1d Vbe' a11ve today 1f Rockefe11er had been Pres~. No host111ty toward any Deemed not of protect1ve 1nterest. Probab1y a1c0ho11c LaSt 1ocation: Washington, D.C. '73 Field Office: Washington Last UPD: 8/21/74 . i Nixon, Rockefe11er NH 54045 Page 36 34 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH .Name of inaividual: GRIFFITHS, ARTHUR JENNINGS -Reason for PRS interest: 7/16/63 statement that Negroes should.hand1e'civi1 rights demonstrations the way PR demonstrated at the Biair House. Ships machinery to Cobag' Pro?Castro. AdVocate of violence and once reportediy said US needed a rev. .Degree of threat: 1 2 3 Organizations to which individual belongs: NOI ~Nationalistic group: biack Date called to Secret Service attention: 7/18/63 Refered by other agency? NO I YES -Aetion taken: Never interviened by 8.8. Activitv and presence at riNi} righfc'. demonstrations has dropped off. MethernreooriedinCuban Iind in Cuba from age 2 - 18L Last iocation: unknown '66 I'Fieid office: Washington? Last UPD: 4/19/68 3 NH 54046 Page 3? 35 LISTED BY PROTECTIVE Name of individual: LOTTIE ARDA .Reason for PR5 interest: 9/4/63 1etter to Pres: indicating - that she was sending exp]osives. _Disgrunt1ed over Negro? integratidn. ?De ree of threathome) Organizations to which individual belongs: Schizophrenic paranoid with ratatgnic ten?encjes_ Nationalistic group: none Date_called to Secret Service attention: 9/6/63 a?gj .Refered by other agency? -NO YES fAction taken: SA interviewed her and_deemed her not dangerous; Last'1ocation: Rochester, NY '65 Field officeze Buffalo Last 7/10/67 NH 54045 Page 33 .36 . . INDIVIDUALS LISTED BY PROTECTIVE RESEARCH -Name of individual: ?Reason for PR5 interest: 3/13/53 innocuous 1etter to Pres; .4/25/63 sent suicide tenor 1etter to Pres. 'Degree of threat: 1 3 3 Organizations to which individual belongs: 'ehronic.paranoid aNationalistic group: none 'Date called to Secret Service'attention;? 3/20/63 f11e aRefered by other agency? E9 . YES {Action taken:- 3 5/15/63 interv1ew by SA considered not danoerous . Became in- -censed and wrote SA and Pres. a-busive 1etters stat1hd ?You ahd. Kennedy are I sha11 br1nq house down on vour heads w1th more v101ence and b1oodShed. ?1 Last 1etter 11/63 Last 10catioh: .Bronx '66 F1e1d office: NY Last UPD: 7/18/67 54046 Page 39 37 LISTED BY PROTECTIVE RESEARCH ?Name of individual:. RAINEY, CATHERINE VICTORIA. tR?ason for PR5 interest: 12/18/63 abusive 1edEr to Phi1adeTphia paper ma1igning JFK. 5/65 1etter to Pres. sayihg "You deserve a firing Squad?. 7/4/64 pioketed the NH. 'Degree of threat: 1 2 7? Organizations to which individual belongs: paranoid schiz chronic with guarded prognosis, not dangerous Americans for Constitutiona] Action' Nationalistic group: ?one "Date called to Secret Service Refered by other agency? YES TAction taken: 5/13/65 interview.r Kept writing abusiVe 1etters to many po1itica1?.' 'figures. S.S. keeps tabs. Last location: Phi1ade1phia, Pa. '15 Fie1d office: Phila. - . ?5 Kennedy, L39, Sen.- - Baker ErW1n; Ford, Last UPD: 11/12/75 7 McGovern - RH 54u46 Dubld:32241345 page 4n 38 TEEDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: FRANKEL, WILLIAM ?IReann for PRS interest: 5/24/54 1etter t0 Pres' 'F?lendly. IgDegree of threat: 1 2 3? LQrganizations to which indiVidual belongs: Inone :Nationalistic group: ?one JDate called to Secret Service attention: 11/23/63 file eRefered by other agency? 1 YES ?Action taken: None in and out_of institutions since l944. . Last location: Brooklyn '69 Field office: NY Last UPD: 7/26/67 Nixon' NH Still-'16 Page 41 39 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH uName of individuali JONES, HENRY Reason ?03 interest: '10-5?55 to 11-2e65 Written 4 1Etters Of bizarre and re1igious nature.r 9/17/63 appeared at the Treas. buiiding to see Sec. of Trees. '.Degree of threat: 1 12 Iw Organizations to which individual belongs: none Nationalistic group: b1ack . Date called to Secret Service attention: Refered by other agency? I AYES I maybe Treasury aAction taken: 9/17/63 SA interviewed him. He appeared_disturbed. Last 10cation: NY. '73 Fieid offiCe:' NY - Last UPD: 1/24/73 >NiXoh_ 54046 Page 42 40 LISTED BY PROTECTIVE RESEARCH ?Name of individual: ABRAHAM, THOMAS JOSEPH Reason for PRS interest: REferred_bv FBI as beino a.memhpk of the serving as Florida State Grand Klakann.? Sodrcesstafp -subject pot?ntially violent and-was arrested in l957 in connertinnr? with shotgun blast into car containinq white and neqro baseball Players. Not prosecuted.? Rabid segregationist and Consideredo can internal security risk. No indication of Presidential interest;i Degree of threat: 1 I 3 3 Organizations to which individual belongs: ~Nationalistic group: WASP 'Date called to Secret Service attention: 12/30/63 ?qRefered by other agency? NO .. YES FBI ?Action taken: Not interviewed by 5.5. ?Apparently the FBI keeps tabs on Subject .and informs S.S. Last location: Belle Glade, Fl '66 ?Field office:k Miami Last UPD: 5/10/68 54D46 Page 43 79 INDIVIDUALS LISTED BY PROTECTIVE Name of individnal: CAROL Reason for PRS interest: 4/23/63 to JFK. Degree of threat: 1 _2 I 3 Organizations to which indi?idual belongs: none Schiz?para? Confined short time.- emotiona] probiem with hystericai features. Nationalistic group: none Date called_to Secret Service attention:-? 4/30[63 Refered by other agency? ?g YES Action taken: Interviewed 5/6/63; friendiy toward Pres. Wanted to ciear up maffer? of income tax.i Since 1973 1etter to Nixon she appeared mentaiiy Location of subject l??livaaltimore, Md. "76 Field Office reporting: Baitimore "Last update: 12/2/76 Nixon, Ford, Carter- NH 54046, Page 44 7"U_n v? 80 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual:_ DONOVAN, JOHN.LAWRENCE JR.) Reason for PRS interest: 4/29/53 1etter to JFK stating, ?Upon my release I feel COmpelled to execute my plans to assassinate.?' Degree of threat: 1 2 i 3 Organizations to which individual belongs: none schizophrenic reaction of paranoid type Nationalistic group: ?one :5/1/63 Date called to Secret Service attention: Refered by other agency? NO YES Action taken: . Interviewed as reso1t of letter on 5/1/53. Told SA Pres. was lead- ing country to brink of nuclear destruction.' 0n'571/67 Subj. was. sentenced to 5 years in prison on burgiary charges. 10/16/67 SA interviewed him and he showed_no animosity to protectees. SA determined subj. no longer of protective interest. Location of subject i??i?-TLEW13burg, Pa. l67 Field Office reporting: Scranton Last update: 12/1/67 NH 54046 Page 45 54046 41 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: KENNETH LAMAR Reason for PRS interest; PaSt history of vio1enCez- tranSporting moonshine, as1t., D, shooting gun into house church, inter? _ferring with an officer receiving sto1 en gth) prOperty, CCN, 1956 attach against Nat King Co1e,' 6- 66 as1t of Negr causing him to 1ose sight of oneiye. Considered dangerous armed by FBI .Degree of threat: L7 2 7 Organizations to which individual belongs: NSRP (Past Grand Dragon xa1ted 1ops) uNationalistic group: None ?Date called to Secret Service attention: 11/12/63 Refered by other agencY? -.N022 YES none-1nd1cated bUt may 'Action taken: - Be1ieve that FBI kept 3.5; informed Last 1ocation: Anniston, A1 '71 Fie1d office: Birmingham Last UPD: 3/1/71 DucI?:32211345 Page 46 42 .INDIVIDUALS LISTED BY PROTECTIVE RESEARCH ?Name of individual; LASSITER: JAMES WATSON 'Reason for PRS interest: 11/29/63 subject was reported to FBI as haying-made derogatory remarks concerning_the assassination; NH 54046 overheard to say someone shou1d shoot the Pres. and VP. Outspoken extreme right winger; has reported attempting to gain_ i?fo embarrassing to the Pres. FDegree of threat: ?73 3 SOrganizations to which individual belongs: John Birch Society, AntijCommunist League 1 LNationalistic group: none Date called to Secret Service attentionzi 12/05/63 ;Refered by other agency? YES ?Action taken: Not interviewed by 3.51; eXhibited no behavior of 1ate the rep_re- sents a security threat - 1/6/69 interviewed 'Jnoianimos1ty Itowardvi- protectees. SA does not consider_ ubject of further protective Id interest. 01' conducted 1/18/65 to 1/7 /69 Last 1ocation: VAustin,'Tx. '69 Fie1d office: Austin Last UPD: ?1/14/69 DncId132241345 Page 4? 43 .INDIVIDUALS LISTED BY PROTECTIVE RESEARCH 'Name Of individual: DRENNANS STANLEY L. :Reason for PR5 inter?st: SUbject reportedly made statements that he-hates Dem. Party and leaders and intended doing somethihg about it. Reportedly discussed with others plans for assaSS1hations (JFK, RFK, Members of COng.) Degree of-threat: '7'2 3 ?Organizations to which individual belongs: John Birch-Society Nationalistic group: None ?Date called to Secret Service attention: 4/23/63 Refered by other agency? YES $Action taken: (Not?interViewed by 5.5. Apparently 5.5} just kept tabs on where: - abouts. Last location; North H011ywOod,.CA '63 - .Field Office: LA Last UPD: 577/68 NH 54046 Page 43 .44 INDIVIDUALS LISTED PROTECTIVE RESEARCH N359 of individual: FIELDS, EDWARD REED .Reason for PRS ingerest: Est. by FBI report dated rec'd in ID 12/27/63; Arrested in I-63 for_parading without a oermit _and arrested same year for conspiraCy to obstruct compiiance with _federa1 court order, Has encouraged mob Vioience in handiing raciai'probiems. Degree of-threat: 2 I 3 Organizations to which individUal belongs: NSRP--Nationai information Director, organizer, and Secretary: Paranoid personaiity, one step removed from being insane tNationalistic group: . HASP ?Date called to SeCret Service attention: 12/21]63. Refered by other agency? NO - YES .Action taken: S.S. apparentiy keeps tabs_witn FBI assistance Last location: ?Marietto, Ga "73 .Fieid Office: Atianta Last UPDE 1/20775 w. Nixon, Fords HH 54046 Duc14:32241345 ?Page 49 45 7 - INDIVIDUALS LISTED BY PROTECTIVE RESEARCH. Name of individual: I FENTON ,_Reason fof PRS inteyest:i Not given noted that on 11/1/62' .he was detained at Oxford, Miss. for having weapons. On 1/20/66' referred to the 8.5. by FBI due to his participation with-the NSRP, and the Rangers. ~Degree of threat: '1 3 I . 3 ?Organizations to which individual belongs: NSRP (Nationai States Riqhts Party) Ami Nazi Party Nationalistic group: none . "Date called to SeCret Service attention: 10/8/63 1 Refered by other agenCy? NO YES FBI .Action takeni Not interviewed.? 8.3. may use FBI to keep infOrmed Last 1ocationz' Sait Springs; F1. '70 Fieid office: Last UPD: 4/16/68 NH 54046 'Page 46 IINDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: GOFF, OEIVER KENNETH -Reason for PRS interest: 'Attended a convention of the Constitu- tion Party at Indianapolis, Ind. in October, l963 where known associates of his discussed the possibility of aSsassinating_JFK. Subject claimed membership to the Communist Party l936969 but since that time has become anti-Communist; Presented Truman af petition in l957 to outlaw CP. Outspoken critic of JFK. Degree of threat: 1 . i - 2 .33 Organizations to which individual belongs: NSRP Nationalistic group: "one Date Called to Secret Service attentiOn:' 11/12/63 Refered by other agency? YES :Action taken: ?Check-ups never.made and subjeCt not interuiened, 'Last location: Englewood, Colo. '63 Field Office: Denver Last 5/6/68 NH 54046 'Page 51 47 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual - iReason for PR3 intetest: 11/27/63 FBI advised subjeCt had attended'- '60 meetings of-American Nazi Party in Chicago Since 1962; f'Degree of threat: 1 3L 3 - ?Organizations to which individual belongs: ANP Nationai Sociaiist White Peonies Pattvn(diSmissed in 6/72 for insubordination. reinstated but quit himself in 1974; b0rn:Zagreb, Yo. ?Nationalistic group: ?one ?Date called to Secret Service attention: 11/27/63, 12/23/63'fi1e Refered by other agency? NO FBI -Action taken: is aware of'present activities. ?Has times in 1ast few years for demonstrations with yiOTence. .Has VacceSS to severaT type of weapons at ANP H0. Last iocation: McLean, Va. '74' Field office: WaShington Last UPF: 7/23/70 NH 54046 Page?? .as result of assassination check on right wingers) 48 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH 'Name of individual: CHARLES JESSE (SR.) sUpremist causes since early 19505. (ApparentTy interest Stems 4/27/64, telephoned NH to speak to LBJ about civil rights issues. Candidate for Governor of Md. in l966 With most supporters j6/30/64 letter to LBJ re disappearance of 3 civil-rights workers in Miss. More letters to the Pres. in the 19705] [Degree of threat:? 3, 73 Organizations to which individual belongs: ANP NSRP Member Of Baltimore States Rights; National Assoc] for the AdvanCement of White People. {Nationalistic group: none TDate called to Secret Service attention: 12/27/63 rRefered by other agency? YES Action?taken: 8.8. kept tab5'? Last location: Glen Burnie, Md. 4/7/72' Field office: Baltimore Last UPD: 7/15/76 Nixon, LBJ Page 53 ?49 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH ?Name of individual: KING, GEORGE JOSEPH (JR.) Reason for'PRS interest: UPI reporter adv1Sed FBI in San Fran- c1sco on 11/22/63 that an anonymous person had contacted h1m and furn1shed 1nformat1on that dur1ng August 1963 the subject w1th other 1nd1v1dua1s, had discussed assass1nat1on of the Pres1dent. Degree of threat-Organizations to which individual belongs: ANP NSRP . John Birch Soc1ety - Formed own group - SHRIKE (Society to Harass Reds Int1m1date K1kes - everywhere) :Nationalistic group: ?one Date called to Secret Service attention:_ 11/23/63 '.Refered by other agency? NO FBI ?Action taken; . Subject 1nterv1ewed by 5.5. 2/5/64. Extrema-right'wing} 'po?s not be11eve 1n v1o1ence, way to r1d a.Pres1dent31s to uote h1n out. ,No apparent menta1 111ness, no protect1ve (August 1963 arrested to ATTU, Treas. Dept} for (mach1ne gun. P1eaded gu11ty. Arrested 2/29/68 for CC {Ire1eased Subject 1eft Nat1ona1 Soc1a11st Wh1te Peop1es Party and aff111ated w1th the New Chr1st1an .Crusade Church 1n 1974. 'Last 1ocat1on: Long Beach, Ca. '75 F1e1d off1ce: LA Last UPD: 5/7/68 (Yet organ1zat10na1 aff111at1ons Was dated? .1 7/14/75 as was h1s cr1m1na1 h1story) 54045 nucIa:32241345 .Page 54 50 . LISTED BY PROTECTIVE RESEARCH Name of individual: LLOYD, ROBERT ALLISON t?Reason for PRS interest: Not given - may be from his aSsociation 'hwith the ANP in 1962. 1/4/65 broke into the House of Rep. shouting that he wage-a member; of the Miss. de1egation and wanted to be seated.' 10/11/65 S?bject stated he wou1d be happy to ki11 LBJ 1ega11y. .Degree of threat: . 2 1 3 Organizations to which iedividual belongs:' . Am. Nazi Party Nationa1-Youth A11iance Menta1 treatment in 1961 I 1Nationalistic group: 7 none. tDate-called to Secret Service attention:? 5/24/63 . Refered by other agency? ?g riAction taken: . . 'Initia1 interview 10/11/65 - considered dangerous by-the SA . Last intenhiewed 3/25/68 no derogatony'nEmarket remarke againSt Nixon. QI's discont. '1 Iv -H Extensive know1edge of firearms I I H. Last 1ocation: Ar1ington; Va, '71 Fie1d office: Washington LaSt UPD: 3/29/71 54046 nunId:32241345- Page 55 51 LISTED BY PROTECTIVE RESEARCH fName of individual: HODGE, RICHARD RANDOLPH IReason for PBS interest: 77/30/63 subject purchased 1] Bro?ning 1ight assauit rifies and 4000 rounds Of ammo from dun deaier.' '12/63 purchased semi-automatic rifles which couid be converted to auto} 0 .Degree of threat: 1 . 3 fOrganiZations tc which individual belongs: - Leader and organizer of the Loya] Order ot'Mountainmenn John Birch Society MM TNationalistic group: . ?009 ?Date called to Secret Service attention: 12/30/63 7 YES 4Refered by other agency? :?ction taken: Interviewed 1/28/64; obseSSed that communists take oyer 08A. Stated that he wrote severa] 1etters to JFK about tAki?g tirmt.v -stand against Communism in Cuba. Considered dangerous by Shay?- Knowledge of firearms and-expiosives.nl n? h? ?a Last iocation: Derby, Kansas' 67 Fieid office: KanSas City Last UPD: 4/22/68 NH 54046 Page 56 52 - ?r LISTED BY PROTECTIVE RESEARCH fName of individual: JOHNSON: GEORGE FRANK Reason for PR5 intere?t: 1963 SUBJECT ALLEGEDLY STATED ?We?ll, shoot that shanty Irish Pres. some day." SA interviewed 2/4/64 and found subject sane but fanatical in rightist beliefs.l Opposes violence. Writes frequently to news-media with intent to insolt? not threaten. Degree of threat'Organizations to which individual belongs: VMM I JBS ?Nationalistic group: none Date called to Secret Service attention: 12/31/53 CRefered by other agency? NO YES fAction taken: Interyiewed. Found to be aqainSt most leading Democrate AMT: believed to be of protectiye interest. Last location: Upper Darby, Pa. l-72 Field office: :Phila . Last UPD: 3/l5/72 . NallaCe, Muskie; Hugh Scott, J, Lindsay HH 54n46' DunId:32241345 Page 5? 53 INDIVIDUALS LISTED PROTECTIVE RESEARCH '"Name of individual: DINBERG: MARIA ReasOn for PR5 interest: 2/7/58 wrote letter to_Pres. VAppeared at VP office 5/1/63 and was interviewed. ?5/26/71?Tetter to Pres r?questing return of her citizenship and social security. Degree of threat: 1 2 - 3 Organizations-to which'individual belongs: .Brother felt she had mental problem due to WWII imprisonment' Nationalistic group: 5/1/637 Date called to Secret Service attention: Refered by other agency? YES iAction taken: Interviewed and committed to D.C. General from VP's nffir? Not dangerous. Last location:. Washington, D.C. '71 Field office: Washington Last UPDE 6/25/71 7 Nixon? RH 54u46 DucId:32241345 Page 53 ,54 INDIVIDUALS LISTED BY PROTECTIVE RESEARCHV Name of individual: LAWRENCE G. Reason for'PRS interest:_ given for 1963- Since 1964 subject has sent ietters Nixbn as weii as- other high ranking officiais. Letters oCcasionaiiy 0bscene.?l Degree of threat: 1 2 Organizations to which individual belongs: none ,Nationalistic group: IGIE Date called to Secret Service attention: ll/g/?q Refered by other agency? NO YES .AAction taken: . 7/65 interviewed and subject did not seem hostii?toward President. Said he wouid continue to write. 'Last,iocation: (Chicago?) "Fie1d office:_ Washington La?tiUPDi 4/9/76 I Nixon, Rockefeiier Hart, Ed Kennedys 54046 Page 59 -55 -. INDIVIDUALS LISTED BY PROTECTIVE RESEARCH A Name of individual: STERLING: SYLVIA J- qReason for PBS interest: '2/14/63 telephoned NH advising shei' was in possession of White House keys.' IhterViewed and said . husband had-worked in NH and she had the keys but did not 'know where they were.' -Degree of threat: 1 I - 2/ 1.3 'Organizations to which individual belongs: _Previousiy_he1d for mental observation"49, '52, PNationalistic'group:_ none Date called to Secret Service attention} 2/14[63 7 3118/63 fi1? .Refered by other agency? ?g YES Action taken: Interviewed 2721/63 - not considered danqeroUs; Last iocation: WashingtongoD.C. (St. Eiizabeth's HoSp) 565 Fieid office: Washington Last UPD: 8/14/65 NH 54046 56 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH _Name of ineividualz HERRELL, KENNETH FRANKLIN: *Reason for PRS interest: 2/28/63 1etter to Presl comp1aining he isn?t a110wed to_en1ist.in Army, statinq in part ?Just remem; her if I wouid start shooting at you". 3/15/63 intrr said he waq unfairiy rejected Army and on1y Pres. couia heip. N0 ili fee1ings tdward Pres. Serera1 1etters since 1964._ Degree of threat: 1 2 'g'i Organizations to which individual belongs: Committe? 4 times between 11/62 and 9/28/72 4 schizo paranoid 'alcohoiic - - :Nationalistic group: none Date called to Secret Service attention: 3/6/63_fi1? Refered by other agency?" NO YES Action taken: . Interviewed 3/15/63 first time; after other.1ettersweevinterriewedr Threatened Nixon and 5.8. tried to get nimarreeted hut croeecution' . deciined since subject was intoxitated at time'of-tnreetit Knowiedge of firearms and gynamite Last 1ocation: Albuquerque, NM '76 'Fie1d office: 'AJbuquerque Last upnzf 12/16/76 7 Nixon NH 54046 Page 61 . 57 AINDIVIDUALS LISTED BY PROTECTIVE RESEARCH .Name of individual: SPITZNAGLE, LARIE 'Reason for PRS interest: 3/7/63 viSited NH_and requested.r appointment with Pres_to ta1k_ap0ut woridrprobiems. ?Degree of threat: I 3 Organiaaticns to which individual belongs: . schozophrenic reaction, acute depressive reaction. Doctor reported capabie of doing great physicai harm. ?Nationalistic?grcup: ?one caDate called to Secret Service attention: 3/7/63 ?-Refered by other agency?'ii?? YES ?Actioh taken: 8/31/65 interviewed. Fiie was Set up as resuit-of his visiting- NH. 5.5. has not checked up on him since Last iocation: Port Arthur, Tx. '66 Fieid office: Houston Last UPD: 8/12/67 54u46 Donia:32241345 Page_52 LISTED BY 'Name of individual 7 GERALD.PATRICK . Reason for in?ere?t: Not given looks like result of JFK assassination and-Hemmings assdciations With Cuban-elements. ?4/61 part in Anti-Castro rev. activity, est. antiecP Legionnaires, set up training camp'in F1. evergiades. .7/61 headed Interpen." In 1963 made-derogatory remarks about US govt. and Suspected of" :being Cuban agent. involved in plan to effect warfare between 'Usicuba by having defecting Cuban military personnel fire missiles" ree -a??gSN BafetgngE?namolBay getting 38intogmi1it$yy takeover. Organizations to which individual belongs: mercenary 'tNationalistic group: none Date called to Secret Service attention: ?Refered by other agency? E9 YES *Action taken: it does not iook iike 5.5. has takenany action" Hamming i?;7 ander investigation by ATF and DEA for weapans and arug?uiniaii?aa. since 1/77.. Information on this subiect has probabiy'bh?n nhi?iaea- frOm other agencies. I I. ?l Ni Last location: Opaiocka, l?77 Field office: Miami Last UPD: 1/28/77 aaua? DucId:3224134?? Page 53 59 LISTED BY PROTECTIVE RESEARCH. _Name of individual: ECHEVARRIA, HOMER gReason for'pRs interest: -Nov. 1963, informant advised Chicago office that subject was member of anti-Casto Cuban grOUp; SubjEct approached informant to provide machine guns for Cuban '_rev. 11/21/63 subject'aiiegediy toid informant ?We now have oienty? of money -- our new backers are Jews -- as sodn.as 'we' Or (they) .j take care of Subject eXpressed faVorabie attitude" toward iDegree of threat: A: 3 V?Organizations to which individual belongse' anti-Castro caban- .Nationalistic gro?p: Cuban NDate called to Secret Service attention:r 11/26/63 Refered by other agency? Action taken: 6 . - Investigation by Chicago office did not disciose any under our jurisdiction and check-ups newer initiated: :Sobjecth mm - not interviewed.? Last iocation: Chicago, 11. '63 Fieid office: Chicago. Last UPD: 4/25/69 NH 54046 Page 64 '60 . INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of indinidual: IBOSCHSAVILAs ORLANDO Reason for PR5 intereSt: subject head of MIRR in Miami reportedTy p1anned to picket Pres. 11/18/63 with Cuban fighter widows} iDecr 1963 arrested possession of bombs p1anning air raid on-Castro.- hInvo1ved?in bombings of homes of wea1thy Cubans in eXtortion.. Extensive fi1es on this man most dea1ing with thee ZOis. No mention of his p1an to attack AF1, Kissinger pTot is mentioned. _Degree of threat:. 1 . VOrganizations to which individual belongs: . MIRR - 30MB RD .- cos '7 Ac ,Nationalistic group; 71;:Cuban Date called to Secret Service attention: 12/39/63?Aragon 5 rePOFt? Twas Known before Refered by other agency? NO Action taken: IS.S. kept tabs considered him dangerous 'Last 1ocation: Caracas, Venezue1a Fie1d office: San Joan Last 3/22/78_ NH 54046 Page 65 i6] INDIVIDUALS LISTED BY PROTECTIVE RESEARCH. Name of individual: ISLAM, NURUL 'Rea?o? for PRS interest: 3/23/63 threat ietter to Pfes. Cont. to write Pres. IntervieWed 4/1/63 and toid SA he gets meseaqes from God. IThreats have cont. in 1etters up to 1972. ?Degree of threat: 1 7 2 3 _Organiaations to which individual belongs: Member of Ahmaddiya, former member of the Nations of Is]am Schizophrenia, i963. I I Nationalistic group: biaCk 1Date called to Seciet Service attention} ?3/27/63 Refered by other agency? NO AAction taken: I?brviewed. 5.5. kept tabs; Considered not of protective infprest 'in 1969. He was committed in 1963 at request of 5.5. Last location: Chicago, '72 .Fie1d office: Chicago Last UPD: 7/28/72 . . Wa11ace, Nixon RH 54046' DucId:3224134? Page 55 62 LISTED BY PROTECTIVE RESEARCH Name of individual: NEWBORN, WILEY .Reason for PR??intere?t: 3/23/63 threat letter 0f Pres. Nasv "interviewed and told SA that he receives messages from God and transmits them to Nurai Isiam. Had no opinion about protectees. Degree of threat: 1 .3 3 Organizations to which individual Member of Ahmaddiya, former member of the Nation of Isiam Committed in 1961 and 1953 4 schizophrenia' I gNatiohalistic group: black iDate called to Secret Service attention: 4/1/63 rReferediby other agency? NO a YES 7 ?Action taken: ?Interviewed ahd-committed. Last iocation: Chicago, '72 Fieid office: Chicago "Last UPD: 7/28/72' Nixon: 54046 'Ducld:32241345 Page 6? 63 . LISTED BY PROTECTIVE RESEARCH I*Name of individual:- NICHOLAS H- ?Reason for PR5 interest: 1963 te1egram to Pres. ,Attempted to visit Pres at hote] 10-30-63. ?Degree of threat: 1 2 *Organizations tO which individual belongs: none - m'Ud menta] raqe N0 diagmqig. :Nationalistic groupzl -Unanwn_ Date called to Secret Service attentio?: 10/3nlgq ,Refered by other agency? NO- YES- Action taken: Interviewed 5/5/64. Deemed not Last 10cation: Haverford, Pa. '75 Fie1d office: Wilmington Last UPD: 12/12/75 - 'JFK,?Sargent Shriver NH 54045 Page EB 64 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: SHEETS, DONALD HUDSON Reason for PRS interest: 3/14/63 NH visitor, 'Same date inter- viewed. Wanted to talk to Pres. about being brainwashed. Degree of threat: 1 2 3 Organizations to which individual belongs: none paranoid?schizophrenic Nationalistic group; none Date called to Secret Service attention:' 3/14/63 Refered by other agency?- ND YES Action taken: Committed from NH 3/14/63.? through 12/65. In '76 appeared at HQS with letter to 5.8.. Subject does not_ ?appear to present a danger to persons under 3.3. protection at that time. Lever to Carter. ?Location of subject Ld?i?-7kaura1. Md- '77 . Field Office reporting: Washington Last update: I erg/17 'Nixon, Agnew, Rodino; V'Carter, NH 54046 Page 69 5 . LISTED BY PROTECTIVE RESEARCH 'Name of individual: NORCIA, RALPH FRANCIS Reasoh for PRS interest: 3/20/63 frequent visitor 0f NH. ,'Comp1ains about being e1ectronica11y controimed.and ordered to commit immora] acts or murder. Degree of threat: 1 2 I I 3 Organizations to which individual belongs} none committed briefiy in '63 and since 4/6/65 schizo paranoid Nationalistic group: ?one Date called to Secret Service-attention: 3/20/63 Refered by other agency? NO YES Action taken: 4/6/65 committed Fi 01A ?jF'F'lr'n ?9 ?1 VI ILL Compiained in 1974 ahnut hping th in mental by SS aoents. S.S. keep: tah Location of subject r74 Field Office reporting:- Nachingign Last update: 2/27 RH Page TD - i . . .66 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Ngeenpf individual: DORN. Reason for PRS interest: 4/1/63rsubiect Visited NH requequd to speak witthres. 112/20/65 aqain appeared. Friend1yi, Wanted _help with personal problems. Degree of threat: 1 A 2 3 Organizations to which individnal belongs: none Diagnosed emotional unstable Nationalistic group: none ~u ?Date called to Secret Service attention: 4/1/63 Refered by other agency? no YES Action taken: Deemed mentally QI's initiated 12/20/65. ?DisCont. 9/5/72. Location of subject '76 Field Office reporting: NY Last update: 1/10/75Ford NH 54046 Page T1 67 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH. -Name of individnal: DREW, DONALD Reason for PRS interest: 4/63 erte 1etter to Pres. Last 1etter 8/25/65 was anonymous; Friendly but obsessed with being persecuted by subver?ives. Degree of threat: 1 x7 2 3 Organizations to which individual belongs! none Schizophrenic, chronic. Some confinement in mentai hospitai Nationalistic groupz. Date cailed to Secret SerVice attention: 4/63 Refered by other agency? _n9 YES Action taken: Fiie opened, determined friendiy. Confined in ?65 Location of subject "65- Field Office reporting:_ Chicago Last update: 8/14/67 DucId:32241345 Page 12 . 1 LISTED BY PROTECTIVE RESEARCH Name of individual: BYRNE, JOHN ROLLINS Reason for PRS interest: NQI giuen notpd dug to mental disorders beqinninq 1951 and arrests for diqfurhing the peaCe. 3 Degree of threat:. 2 Organizations to which individual belongs: none alcoholic '64 diagnbsis; schizophrenic reation, paranoid type, danderous maybe Nationalistic group: none 'f ?2 IDate called to Secret Service attention:? 3/30/63 Refered by other agency? HQ Action taken: File opened. 5/19/64 caused disturbance. 5/20/64 interviewed by SA and he repeated threats he had previously made aqainst hisd Former Treasury supervisor and said he intended to take complaints. to NH if necessary. 7/22/66 interyiewed in Confused state. ILocation of subject lasi;;:NaShvi11e, Tn- '67 Field Office reporting: Nashville Last update: 10-19?.HHL Page T3 69 INDIVIDUALS LISTED BY PROTECTIVE Name of individual: LANIGAN, CHARLES BERNARD Reason for interest: 3/31/63 1etter to JFK comp1a1n1ng' about m111tary off1cers. On 4/7/65 the FBI reported f1nd1ng papers s1gned by subject wh1ch are ramb11ng and state that subjects sym?r path1es are w1th the k111er of JFK. 5/7/65 subject wrote 1etter??ll to 5.5. about JFK assass1nat1on and-h1s urge to k111 LBJ. Degree of threat: 1 2 3_ (1n 1963) iQrganizations to which individual belongs: none schizophren1c react1on, parano1d type, act1ve Nationalistic group: none Date called to Secret Service attention: 4/4/63 Refered by other agency? NO - YES EBT 11a1snnj bownver Action taken: n04- bub In 1965 SA's bEQan 1nterv1ews; on gg/R/?7 sA rmined 'l uvv no longer of protect10e interest- Location of subject l??iiukansa?scm+yl Mn Field Office reporting: Kansas City Last update: 2/4/69 -PagE T4 70 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: ODENWALD, JOSEPH K. (JR.) Reason for PRS interest: 3/24/63 subject penetrated Security at Ft. Knox bu11ion depository. Degree of threat: 1. 2 . 3' Organizations to which individual belongs: none mentai confinement 3/63 to 12/63. No diagnosis. Nationalistic group: ?one Date called to Secret.Service attention:' 4/2/63 Refered by other agency? .ND 2E8 'Action taken: Interviewed 3/24/63 4 date of security penetration. Incoherent: _Comp1ained of blackouts. Expressed no presidentia1.interest. .Was confined to hospital. Location of subject l??li;wauconda, IT. '64. Field Office reporting: Chicaqo Last update: 8/14/67 NH 54045 Page T5 71 - - INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of indiVidual: SHEPHERD, LAWRENCE- Reason for PRS interest: - Subject interviewed 4/6/63 as visitor demanding to see JFK and Claiming to be Indian descen- dent. Friendiy toward Pres. 'Degree of threat: .1, . 3 Organizations to which None? Committed 4/6/63 from WH. No diagnosis Nationalistic group: b1aCk Date called to Secret Service attention: 4/6/63 Refered by other agency? ND Action taken: ,Committed from NH. . unknown '63 Location of subject l??i?-Tr . . Pittsburgh Field Office reporting: 8/14/57; ?Last update: ?Hw 54u46 nucId:32241345' Page?TE _Mnmn'* 72" LISTED BY PROTECTIVE RESEARCH Name of individual: - HUGH DORSEY Reason for interest: 1963 subject wrote and phoned Atianta office asking about reproducing Mex currency. Ppoc1aimed.himse1f a prophet. Degree of threat: 1 . 2 . 3 Organizations to which individual belongs: Tnbne Mentaliy deficient Nationalistic group: T1UIIC Date called tO'Secret Service attention:' 4/5/53 'Refered by other agency? NO 7 Action taken: Keeps writinq 1etters so S.S.-keeps tahq- nf ppgtectjve" interest; No threats in his 1etters) Location of subject mispr'?berton. Ga '17' Field Office reporting: Atianta Last update:' 1348/11 NH 54046 DucId:32241345 ,Page 74-. INDIVIDUALS LISTED BY PROTECTIVE RESEARCH SMITH, MARTIN UDELL Name of individual: Reason for PRS interest: Subject wrote 1etter to JFK 4/17/63 in which he threatened to kii] Mrs. Kennedy and chiidren. Degree of threat: 1 . 2 3 Organizations to which individual belongs: none Periodic commitments 4/63 to present - paranoid schizophrenia Nationalistic group: biack Date called to Secret Service attention: ?4/19/63 Refered by other agency? '39 YES Action taken: S.S. committed subject for observation. SA who inter? viewed him considered him dangerous and he is sti11 hospitaIized. Location of subject 168 Field Office reporting: Birmingham' Last update: 4/17168 mKennedy famiiy NH 54046- Page TB .. 73 . INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: MELTON: CHARLES E. Reason for PR3 interest: 4/15/63 NH-caiier to see JFK about' getting govt. job. Degree of_threat: 1 2 3' Organizations to which individual belongs: none Hospitalized '61 and '62. No diagnosis. . . . none Nationalistic group: .4/15/63 Date called to Secret Service attention: Refered by other agency? -YES Action taken: -Interviewed exhibited confused thinking. Not referred for investigation. Location of subject Md. '63 Field Office reporting: Washington, D.C. - Last update: . NH 54046 Dania:32241345 Page T9 75' INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual:' VBELL, ROBERT CHESTER Reason for PRS interest: .4/18/63 info from FBI that he Was at their office and toid them he had jumped the fence at the NH that day. Iw' Degree of threat: 1 . 2 Organizations to which individual belongs: none .hOSpitaiized 4/1&63 to 4/49/63} No diagnosis. Aicohoiic Nationalistic groupd ?one Date called to-Secret Service attention: 4/18/63 Refered by other agency? NO . I Egg FBI Action taken: Hospitaiized. Investigation disciosed no breach of NH security. No contacts since 1963. . . I I Location of subject 63 Field Office reporting: NY- Last update: 8/15/67 NH 54046 hnucId:32241345" Page an 76 INDIVIDUALS LISTED BY PROTECTIVE Name of individual: 7' OLIVERIO, HILDEGARD G. Reason for PRS interest: 4/24/63 two caiTs-ree'd, said she was wife. Degree of threat: 1 2 Organizations to which individnal belongs: none Catatonic schizophrenic Nationalistic group: none 7 German? Date called to Secret Service attention: 4/24/63 .Refered by other agency? ND Action taken: 5/9/63 interviewed at hospitai. Denied ceiis and 1etters. Exhibited lack of interest in Kennedy's; Husband surrendered 1etters. Location of subject Jesispf?raverse City, MI '67 Field Office reporting: Grand Rapid Last update: 8/14/67 NH 54046 Page 31 77 INDIVIDUALS LISTED .BY PROTECTIVE RESEARCH Name of individual: TEMPLEMAN, GEORGE BRYAN JR.) Reason for PRS interest: 7/24/63 obscene poSt cards to Pres. Yet his file was opened months before. 2/17/64 threatening letters to LBJ mentioning assaSsination. Degree of threat: 1 2 .. - 3 Organizations to which indiVidual belongs: none Schizophrenia with homocidal tendencies Mental history Since '61 with hospitalizations '64. '55; '55. Nationalistic group: none Date called to Secret Service attention: 4/29/64 Refered by other agency? ?g YES Action taken: 3/20/64 interviewed. Claimed no intention to harm Pres hut rnnt?_ to write obscene letters and.was arrested. At hospital spoke of assassination, Saying he would do it. Since release in ?66?frnm hospital, has improved. Last interview 1/25/68 SA reported coherent and no animosity shown.' Checkups?discOntQ 7/8/68 inter- viewed. Not of protectiVe interest}. Location of subject l??i?;?mqusta, Ga. '73 -Field Office reporting:v Atlanta Last update: 7/22/68 Nixon, Talmadge RH 54u46 'DucIa:32241345 Page 32 78 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: MATHE: ILONA Reason for PBS interest: Visitor and letter wrjter to NH Since 1963. Telephones Cleveland office many times. Degree of threat:? 1 2 I .3.- Organizations to which individual belongs: none Paranoiac Nationalistic group: i ?one Date called to Secret Service attention: 4/29/63 Refered by other agency? N9 Action taken: Committed from the NH She kicked and Spat Upon interview? 'ing agent.? 8/24/66 interview appeared_in good mental condition. Deemed not of protective interest. . I I . I Location of subject OH 73 Field Office reporting: Cleveland' Last update: 6/20/73 HF 5404.6 Page 33 81 IINDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individoal: FRECHMAN: Reason for PRS interest: NH Visitor 5/1/63 and 5/2/63-' .Degree of threat: 1 2 3 Organizations to which individual belongs: none confined '62 and I63 paranoid reaction. Nationalistic group: none Date called to Secret Service attention: 5/1/63 Refered by other agency? 39 YES Action taken: Interviewed 5/2/63, uncooperative but no i1] feelings Toward JEK 6/3/63 subj appeared at State Dept. to.See hidh officia] about compiainst against govt.- Committed from the NH 5/2/63- Location of subject l??li-l?nq Island, NY .'75 Field Office reporting: NY Last update: 7/1/76 HE 54u46 Dunld:32241345 Page 34 82 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual; OSTERDAY: BILLIE Reason for interest:: 1963 letter to JFK and 1964 to Mrs. Kennedy. Degree of threat: 1 2 . 3 Organizations to which individual belongs: none Mental case - undocumented Nationalistic group: (D Date called to Secret Servic attention: (D (.1 xi. Ch 0.) Refered by other agency? NO 7 - Action taken: Interviewed 9/6/63 friendly to protectees but claimed persecdted by FBI and law. In 1964 wanted to marry Mrs; Kennedy. Location of subject MI '74 Field Office reporting: iDEtrOjt Last update: Nixon? NH 54046 Page 35- 83 - i INDIVIDUALS LISTED BY PROTECTIVE RESEARCH . Name of individual: BENTER. STANLEY JAMES Reason for PRS interest: 5/5/63 phone ca11 to NH to speak With JFK saying he had pine casket for him. Degree of threat: 1 . 72 3 Organizations to which indiVidual belongs:r none a1coho1ic Nationalistic group: ?one Date called to Secret Service_attention: E/?/gq Refered by other agency? YES I Action takenz~ -Interviewed 5/14/63 no animousity. Said hp'd'hppn drinking, In :54 he threatened LBJ on phone. Has made severa1 ca11s in intox- icated state. Cont. to be 1970's ca11er with menta1 prob1em. SA in '76 deemed him no threat to protectees. Tried to prosecute for 871 in '63 but prosetution?dec1ined due? to Subject's intoxicated condition. Location of subject NY -'77 iield Office reporting: White PTains Last update: 3/13/78 .V .--H, . . Nixon, Kissinger, Rockefe11er; Ford. Carter 54046 Page BE- BY PROTECTIVE RESEARCH Name of individual: FORTUNA, BENITA Rea?0n for interest: 5/63 NH visitor; wanted to taik to JFK laboot being fired from her jobs;? Struggied with NH poiice. Carried knife!? Degree of threat: - 2 3_ Organizations to which individual belongs: none Paranoid-schizophrenic with deiiusions of persecution by police black Nationalistic group: .'5/6/63 Date called to Secret Service attention: Refered by other agency? no YES Action?taken: Committed from NH 5/63. Reieased as not beino dangerous. Location of subject lasi;;mmknown '64 Field Office reportingL -Nashingtonl Last update: 8/14157 HH Page 3? NH 54046 Page 33 8'5 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH >Name of individual: BENNETT, WILLIAM ROBERT Reason for PRS interest: 5763 obscene letter with implied threat. Angry because IRS had disallowed tax deductions and taken money_from VA compensation cheek.' Friendly to JFK. Degree of threat: 1' I 2 1_ Organizations to which individual belongs: none Nationalistic group: none "Date called to Secret Service attention: 5/7/63 Refered by other agency? g9 YES Action taken: Interviewed 5/63; subject was drunk when wrote letter. Friendly to President. Prosetution detlined.? ?Location of subject la?1;;r ajunta, Colorado '64: Field Office reporting: Denver Last update: 8Ll4/67' NH 54046 Page 39 . 86 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: TONE, JOHN Reason for PRS interest: . 5/63 NH Visitor who said he had no friends in the world._ President was only place he could Get help- Degree of threat: 1 2 3 oOrganizations to which_individual belongs: none Schizophrenic-paranoid tipe Nationalistic group: biack Date called to Secret Service attention: 5/10/63 Refered by other agency? _'yg YES Action taken: Committed from NH, 5/63 and confined until 2/64. Had been arrested in the past for carryinq a pistol and had cut a manr '_up badly. Location of subject l??15;??11as, '66 Field Office reporting: Dallas Last update: 8/15/67 .. ?warns?. . 87' INDIVIDUALS LISTED BY PROTECTIVE RESEARCH 'Name of individnal: DELGROSSO: PIETRO Reason for PR3 interest: 5/63 NH visitor. Beiieved he was? Pres. Returned 9/63. This time was not reieased: Committed- Degree of threat: 1 I 2 3 Organizations tO'WhiCh indiVidual belongs: _n0ne_ Nationalistic group: none Date called to Secret Service attention:' 5/10/63 Refered by other agency? YES Action taken: Committed from NH 9/63 but no diagnosis. Location of subject lasii;?ronx, NY '65 Field Office reporting: NY Last update: 8/15/67 NH 54046 Page 9D 88 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH WILLIAM JOSEPH ?ame of individual: Reason for PRS interest: 5/10/63 threat letter to JFK saying he would put a bullet through Pres. head. Degree of threat: '1 . 2 . 3 Organizations to which individual belongs: none alcoholic Nationalistic group: none Date called to Secret Service.attention:' 5/13/63 Refered by other agency? 52 YES Action taken: 'Interviewed and arrested 5/13/63. Admitted threat hu+ flaimp? DO . _intent. ?Wanted to be arrested to get medical attention Has .threatened family. Violent temper.- 6/1/67 threat to LBJ wri++pn from hospital.. Interviewed but not Considered dangerous. 1963 hospitalized last report 1/8/68. Paranoid but not Knowledge of weapons and considered excellent shot. Location of subject Pa. '67 Field Office reporting: Scranton .Last update: 7 A 54046 Page 91 89 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: KNOX, JEFFERSON DALE Reason for PRS interest: 5/9/63 threatening teiegram to Presl stating muSt have your biood, or you must have mine in time.? 9/2/65 toid police that JFK was unfair to biacks and he wouid have" to take care of JF. 'Degree of threat: 1 2 . 3 Organizations to which individual belongs: none numerous commitments since '62: schizophrenic paranoid. chronic Nationalistic group; b1ack Date called to Secret Service attention: 5/13/63 Refered by other agency? ?2 Action taken: Interviewed 5/22/63 and considered dancerous by SA. Interviewed 3/17/66; uttered threat; vioient; considered extremeiy dangernuq Prosecution authorized. Arrested. Determined incompetent to stand? triai, committed. 6/23/70 interviewed at state hospitai. Not- interested in Pres. QI's discont. 6/23/70. record shows assauit with a deadiy weapon. Location of subject igig?rl?? Anqeies "71 Field Office reporting: LA Last update: 1/28/71 an 54u46 DunIa:32241345 Page 92 '90 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: LILLY NORWOOD Reason for PRS interest: '5/12/63 to Joseph Kennedy Imagines she is acquainted with Kennedy family Degree of threat:? .1 2 Organizations to which individual belongs: none Numerous confinements since '52. Schizophrenic reaction, paranoid ?Nationalistic group: ?one 5/12/63 Date called to Secret Service attention: Refered by other agency? ND YES- Action taken: 5/28/63 interviewed; uncooperative. No action taken. Location of subject la?1;;5?aunt0na V6 Vi'66 .Field Office reporting: RiChmond Last update: '8/14/67 NH 54046 DucId:32241345 Page 93 ?g he 54046 pnnId:32241345 ?Page 94 . 141$?; INDIVIDUALS LISTED BY PROTECTIVE RESEARCH ?Name of individnal: ALEX LEWIS Reason for PBS interest: 5/11/63 ietter stating, am doinq' to you?. Degree of threat:? 1 2 I 3 Organizations to which?indiVidual belongs: claims former membership in ?Nationalistic group: none Date called-to Secret Service attention: 5/15/63 ?Refered by other agency? ?g .5.YES Action taken: 6/5/63 interviewed. Said he wrote 1etter to qet attention his attempt to honorabie discharqe. SA reborted SubieCt toward President. Prior to interview, subject was arrested on 5/31/63 for 871; Given two year prbbation.? Location of subject l??15-?Atiantag Ga '66 Field Office reporting: Atianta ?Last update: 92 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: CASTONGUEY, NORMAN ROGER Reason for PBS interest: 4/11/63 subject phoned NY FBI office while drunk and at one time threatened President. Degree of threat: - 2 3 Organizations to which indi?idual belongs: none SA reported subject appears in need of help Nationalistic group: none Date called to Secret Service attention: 4/15/63 Refered by other agency? NO YES F31 Action taken: Interviewed 4/17/63; drunk and incoherent Frequent depression. Characterized bv FBI as Chronic comp1ainan+ attorney declined prosecutiOn 5/28/63. Location of subject -'63 Field Office reporting: NY Last update: 8l15457. NH 54046 Page 95 93 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: REEDY, HERBERT EMMETT Reason.for PR5 interest: Visited S.S. forgery-Section-5/63 ciaiming govt. owes him compensation for inCurred working on atom bomb. Visits to LBJ in '64 about money a1So. Claimed to be FBI agent. By '68 was ciaiming to be 8.5. agent. Degree of threatOrganizations to which individual belongs: none Nationalistic group:' none Date called to Secret Service attention: 5/21/63 Refered by other agency? EB . YES Action taken: none noted other than the 3.3. kept tabs. Said he owned magnum. Location of subject iastg;$13ve1and "68 Field Office reporting: Washington Last update: 1Q128168 Hm 54u45"nuc1a:32241345 Page-95" 94 .INDIVIDUALS LISTED BY PROTECTIVE RESEARCH- HORTON, ORMAN BRIGGS- Name of individual: Reason for PR8 ihterest: 5/22/63 visited-NH re vioiation or civi] rights. In '64 threatened federai judge, expressed deSire T36 . 'to get aUto weapon and mentioned LBJ. '66 hostile toward Pres; Degree of threat: 1 2 I 3 Organizations to which individual belongs: none Numerous commitments since '62 - schizophrenic paranoid. Nationaiistic group: none Date called to Secret Service attention: 5/22/63 Refered by other agency? 59 YES Action taken: S.S. kept tabs, then in '68 QI's wereiinitiated.' 10114/70 disconj? Location of subject Antonio, TX. '71 Field Office reporting: Tampa Last update: ?Nixon'- HH 54046 Page 9? . Hid?. . . Muir?- 95 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individnal:. HALPECKA, RENEE Reason for PRS interest: 5/21/63 te1ephohed'VP-three times, _Said that Russian tried-t0 b1ack ma11 her and she wanted VP to ?he1p. Te1ephoned in '64; fee1s she was mistreated in he to her ?mfirst cails. Degree of threatOrganizations to which individual belongs: none Agent fe1t subject has menta1 pr0b1em; No diagnosis; Nationalistic group: none Date called to Secret Service attention:? 6/4/63 Refered by other agency? NO . YES Action taken: IntervieWed 6/20/63 and said she wanted VP he1n. She was checked \aqain before Brezhnew's visit. Deemed not of proteCtive intereqt.. Location of subject JQSiggmj?centown? NJ :73? Field Office reporting: phj]a' Last update: 3/9n/23. EH 54046 93 96 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH- Name of individual: WESSON, JOSEPH LINDBERGH POST Reason for PRS interest; 5/23/63 threatening 1etter to Pr?s.? Signed neighbors name to embarass neighbor. Degree of threat:? 1 3? 3 Organizations to which individual belongs:? none Hospitaiized periodicaily since '63 - paranoid schizophrenic. Nationalistic group: none Date called 74/22/68 NH 54046 Page 152" 150 . . ;a INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: HILL, AFTON MARIE DARDEN Reason for interest: 10-1-63 subj came_t0 LA s.s. wantinq help from Pnes. because architectural design had been stolen from 'her. ?In '70 she wrote letter to Nixon.? Not until '74 did she become abusive in manner. In '76 threatened Pres. Degree of threat: 1 2 i 3 Organizations to which individual belongs: none determined subj mentally unstable and incapable of carryinq out . threat Nationalistic group: black Date called to Secret Service attention: 10-1?63 Refered by other agency? ?g YES Action taken: S.S. kept tabs; determined ndta danger'to persons under protection of 3.5. Location of subject lasi;;5eattle I76 Field Office reporting: ?Seattle Last update: .9-10-76 EH 54046 Page 153 151 INDIVIDUALS BY PROTECTIVE RESEARCH Name-of individual: GORDON, HOPE Reason for PRS interest: I63 wrote Pres. wanting heip. Machines were torturing her. Degree of threatOrganizations to which individual belongs:? none schizo-paranoid Nationalistic groupt' b1aCk Date called to Secret Service attention; 10-6563 Refered by other agency? YES Action taken: Not unti] 5/20/65 was anything done. That day She was abprehend?d with a pocketfui of rocks in NYC hotel where VP was staying. Committed that date at request of U555. Location of subject Orangeburg, NY '65 Field Office reporting: -Last update: 8/15/67 NH 54046, Page 154 152. INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: CUCUZ, PETER SAVIN Reason for PRS interest: 10-10?63 FBI adViSEd 5.8. that SUbj had made threat on 1ife of Tito and planned to picket NH. Degree of threat: 1 2 2 'Organizations to which individual helongs:l none Nationalistic group: s1av Date called to Seoret Service attentionz' 10-10-63 Refered by other agency? No YES FBI 'Action taken: Interviewed 10-14?63, admitted threat to SA but stated he made it during heated discussion and had no intention of carrying it out or picketing Owns .25-automat1c Location of subject l??lieT- unknown '75 Field Office reporting: Indianapo1is Last update: 12-i7-70s NH 54046 155 153 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individeal: -CICHOWICZ, JOHN JACOB ?Reason for PBS interest: 10?9-63 1etter to JFK, 8?13?65 appeared, at NH to discuss something important with Pres. Unab1e to controii _himse1f physica11y. Degree of threat: 1 2 3 Organizations to which individual belongs! 'none menta] hosn/ '59 to '65 intermittentiy. Schizo. chronic Natiohalistic group: none Date called to Secret Service attention:? 10-14-63 Refered by other agency? . YES Action taken: . . 8-13-65 committed from NH. committed from NH again in 3169 he visited and became hosti1e; OI?s'ihitiated 3/20/69 and discont. 4/22/69. - Location of subjeCt l??l?-Hartford l69 Field Office reporting: New Haven Last update: 4128l?g ?Nixon NH 54046 Page 156 154 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH .Name of individual: 7 Reason for PRS interest: 9/23/63 FBI_advised 5.5. that subj- requested appt. with Pres. Subject had written several 1eUErs .to Pres. wanting help with personal problems. .Degree of threat: 1 2 3 Organizations to which individual belongs: none Nationalistic group: ?one Date called to Secret Service attention: 9/23/53 Refered by other agency? NO x35 FBI Action taken: Interviewed 9/26/63 and SA stated subj was friendly toward Pres: I Location of subject last; :Bonner, '65 Field Office reporting: SPOkane Last update: 8/16/67. NH 54046 'Page 15? ..155. INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: LEWIS, EMILY ANN Reason for PRS interest: 10-1246311etter from Schoen that he was: acquainted w1th subj and she c1a1med to be a daughter of Joe Kennedy. Degree-of threat: 1 -.: 2 3? Organizations to which individual belongs: none Nationalistic group: -none Date called to Secret Service Refered by other agency? -39 YES- - Action taken: A IntervieWed 11/19/63 and subj c1a1med to be 111eq1t1mate dauqhter. Invest1gat1on showed her to be 1mposter, possib1y for extortion. "64 1etter to Ed Kennedy. \Location of subject la?is-funknown '76 Field Office reporting: NY Last update: 1/16/69 -Ed Kennedy 1 HH-54046 Page 153 156 1 . INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: NARRINGTON, JOHN NILEIAM Reason for PRS interest: 16, &'l7 '63-Subject erte JFK telling him to stop taking order from MLK Or he would bei waiting_in ambush in Florida. Degree of threatOrganizations to which individual belongs: 'none with numerous confinements Nationalistic group: none Date called to Secret Service attention: V110-17-63 Refered by other agency? ?9 - YES- rAction taken: Arrested 10-18-63 for extOrtion, interveiwed by SA SA reported no ill feeling toward Pres. Later letter threatened RFK. Interviewed 3/l6/.66 and subj stated he wanted to kill Bobby - Kennedy. SA reported subj is mentally ill and irrational. Claims limited training with firearms. Location of subject.1??i?I3510Xl, MISS. 167 Field Office reporting: Jackson ?Last update: 4/23/68 NH 54046 -n?cIa:32E41345 Page 159 15.7 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: Reason for PRS interest: ROSEN, SYLVIA GERALDINE 10-18-63 interviewed as Main Treasury visitor who requested to See JFK. Said JFK had made motkery of her and she_shou1d recieve $1 million. Degree of threat: 1 Organizations to which individual belongs: none 2 '1 i 3 periodic mental confinement Nationalistic group: Anone Date called to Secret Service attention: - 10-18?63 Refered by other agency? .Ireasury Action taken: Interviewed the 18th. Location of subject Ba1tim0rp 'I?al Field Office reporting: Last update: HE 54046 Page 160 Baltimore Riin/?j 158 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: MOORE, GRACE FLORENCE Reason for PRS interest: 10?20-63 called director of 5.5. at ,home about info re govt. checks.' 10-20463 interviewed by agents. Evidenced no presidential complet. In '67 visited E08 and NH. Degree of threat: . . i 3 Organizations to which individual belongs: none associates described her as showing paranoid behavior and not mentally' rompetent. Nationalistic group: ?one Date called to Secret Service 10-30hfiie-. Refered by other agency? .ND '7 YES Action taken: InErviewed - not dangerous. In '67 when she msited WH she has committed to St. Elizabethfs Hospital for mental observation. Location of subject D-C- '57 Field Office reporting: Washington' Last update: 6/15/67 HH 540467 Page 161 159 . INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of inaivid?al, HOVLAND, ORVILLE MERLE LANGE Reason for interest: 11/29/63 letter to Pres. stated JFK couldn't finish his term and neither would Wrote many derogatory things about EBJ, '65. - Degree of threat: 1 2 7 1 3 Organizations to which individual belongs: John Birch Society . . . on Nationalistic group: 11-29-63 Date called to Secret Service attention: Refered by other agency?' NO YES Action taken: Imerviewed in '65 and no Opinion given as to proteCtive interest by SA. QI's were cont. until 3/20/69. In When interviewed,_he seemed to have complainst against but .nothing against protectees. Location of subject li?ii-l? 177 Field Office reporting: LA _Last update: 11/22/77 Reagan, Mondale NH 54046 Page 162 160 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH - Name of individual: HARRIS, AARON CLYDE Reason for PRS interest: Sent letter to Pres- 10-19-6? Said if he did not'receive some someone would be hurt. Subj $nt letters to VA officials and arrested by FBIJ Degree of threat: ?1 . 3? Organizations to which individual belongs: 'none alcoholic, schizo-paranoid Nationa?istic group: none Date called to SeCret Service attention: 10-28-63 Refered by other agency? -- I, YES Action taken: After FBI arrested hime SA interviewed him 12/4/63. Favored JFK and knoWs nothing about LBJ. Wrote to Pres in-?65 complaininq ,about his imprisonment. Location of subject l??li-fr Mi1liqan FL Field Ofoce reporting: Mnhj19 Last update: HHS-1046 Pagerl?? 161 a INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individnal: JACOB Reason for PRS interest; Letter writer since 9430?63. Degree of threat: 1 I 2 3 Organizations to which indiVidual belongs: none ,Nationalistic group: none 10?10-63 fi?? Date called to Secret Service attention: Refered by other agency?? Action taken: Persona] interview '10-28-65. Re1igjous man; ?No actiOn Location of subject Beach, NY '71 Field Office reporting: Last update: 8/21/671 54046 Page 154? 162 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of indinidual: .SAVOY: NORMAN EUGENE Reason for PRS interest; NH 11/1/63 1]/4/63. 'Said God told him to come visit JFK and the Pres._0wed him money. Degree of threat: 1 - 2 3 Organizations to which individual belongs: none paranoid?Schizo Nationalistic group: biaCk Date called to Secret Service attention:' 11l4/63 Refered by other agency? .EQ YES Action taken: Committed from NH 11/4/63 ?Confined to 2/64 Location of subject DLC. 165 Field Office reporting: Washinqton' Last update: 8/16/67' NH 54046 Page 165 '163 HINDIVIDUALS LISTED BY PROTECTIVE RESEARCH 'Name of individuai:r? NETMORE, RICHARD OLIVER JR.) ?R?ason for PR3 interest: Ciimbed NH JFK Ito authOrize him to assassinate KrusChev.? NH visitor 10328-65. .Irrationai. iDegree of threat: 41 . . '3 HOrganizaticns to which individual belongs: none schizo iNationalistic group: none 11?5463 ?Date called to Secret Service attention: VRefered by other agency? .NO YES Action taken: 7? Committed from NH 11/5/63 and 10-28465 _Was int?rviewed in connectidn with Last iocation: Siiver Spring, Md. ??73 . Fieid Office: Washington '.Last UPD: 6/20/73 54046 Page 166 164 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: CANIZARES-GARCIA RODRIGO XAVIER fReason for interest: Toured NH 11/5/63 and broke mirrOr with vase. Suffering from de1usions. ?Degree of threat: I 2 I LL Organizations to which individual belongs: none Nationalistic group: Cuban 11/5/63 .Date called to Secret Service attention: 'Refered by other agency? ene? YES ~Action taken: . COmmittEd to D.cr Genera1_after :Released '10?20?64 in custody of brother LaSt 10cat10n: Unknown '76 Field Office: San Antonio Last UPD: 541467 HH 54046 DucId:32241345 Page 15? 165 LISTED BY PROTECTIVE RESEARCH :Name of individual: MAUPIN, ROBERT WARREN Reason for PRS intereet: '63 ahd-'66 letter writer. '66 says he is taking over the presidency. :Degree of thfeat: '1 I 2 r:3r Orgaaizatio?s to which individual belongs: -none .Nationalistic group: ?one 'Date called to Secret Service attentioh: 11/7/63 Refered by other agency? YES .Action taken: Interviewed 9/23/66. Realizes he has mental problems. Not danqerous; -Last location: VA hosp in Tacoma, WA '71 rField Office: Spokane? Last UPD: -8/16/67 54046 Page 163_ 166 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: DUNLAP, WILLIAM SAMUEL Reason for PRS interest: Letter writer '63,'64,'65 to RFK, . Hoover, and LBJ. Fee1s mistreated by whites and draft board. Degree of threat: 1 - 2 '3 Organizations to which individual belongs: none Nationalistic group: black Date celled to Secret Service attention:. 11/1/63 Refered by other agency? I - YES. Action taken: Interviewed '65 ear1y and 1/10/66. Agpears bchhotic hot documented. Last Tocation: CharIQtte, NC '67- Field office: Char1otte __Last UPD: .8/16/67 HE 54046 ?nucId:32241345 Page 1594 167 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH .Na?e of individual: MELCHIONNO, ROBERT THOMAS Reason for PR5 interest: 1/8/63 caii to NH re him his wife's boyf?iend. ?12/66 cai] re wanting heip to get children? returned] VDegree of threat: 1 2 - 3 organiiations?to which individual belongs: paranoid reaction with anxipfy dpiusinnq Nationalistic group: Long Date called to Secret Service attention: 11/8/63 Refered by other.agency? NO YES _Action taken: interviewed. SA repented no animosity inward Last location: .l73 Fieid Office: ?Boston' Last UPD: . i0'2573n.. WIS-1045 Page 17?] 168 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: SARAH JANE Reason for_PRs interest:- 11-4?63 1etter containing implied threat re you may be first Pres. to be assassinated. Degree of threat: 1 2 3 Organizations to which individual belonge: ?9499 Nationalistic group: ?Date called to Secret Service attention: 11-8?63 Refered by other agency? NO YES .Action taken: 12/5/63 interviewed. Subject did hat think Pres. did a dd$d iob . but did not wish him harm. Last iocation: NY '72 Fieid office: NY Last 11/10/72Page 1T1. 169 INDIVIDUALS LISTED BY PROTECTIVE Name of individual: 7 SMITH, JACK.HERBERT Reason for PRS interest:' 11/2/63?subj tr1ed to ferce way 1nto C01. E1senh0wer residence. reoccup1ed w1th persons of h1qh p01- 1t1oa1 stature. In '76 obsessed w1th 1dea of marry1nq Mamie Eisenhower and sent obscene 1etters. Degree of threat: 1 - .2- - [3 Organizations to which individual belongs: none 'parano1d w1th strong sexua] de1us1ons. Sch1zo. Dangerous Nationalistic group: none. Date called to Secret Service attention: 11/3/63 Refered by other agency? I Action taken: I Interv1ewed 11/4/63.- cons1dered comm1tted bv attorney for san1ty hear1ng. 4/66 1n1t1ated d1scont. 1/5/76. No 1nterest 1n protectees and was therefore requested _to 1eave a funct1on where the VP was to attend 1n F76. Last 1ocat10n:l .A1exandr1af Va. [776- .F1e1d off1ce: .7 WAsh1ngt0n Last UPD: . 1/28/76 NH 54046 Page 17o INDIVIDUALS BY PROTECTIVE RESEARCH Name of indiviauah VALLEE ARTHUR . Reason for interest: 10- 30- 63 subj was reported by conf1dent1a1 source to hate made cr1t1ca1 remarks re JFK adm. Subj a11eqes to be member of JBS and previous1y hosp1ta11zed 1n VA hosp as sch1zo. cons1dered dangerous. Owns r1f1e and member of gun c1ub. Interv1ewed' 63 and l?66. In '68 1nterv1ew, spoke 1rrat1ona11y. Degree of threat: 1 1f 2 (by compute; 1nfo) Organizations to which individual belongs: John B1rch Soc1ety Nationalistic group: none Date called.to Secret Service attention: 10-30-63 Refered by other agency? NO YES Action taken: According to pr1nt out: SA 1nterv1ewed h1m 10?30?63. No ment1on :of danger. Does show that he was arrested 11/2/63 for traff1c and: CCN. Apparent1y from reports, Va11ee was not dangerous. In 11/26/68" 1nterv1ew, SA d1d not cons1dered h1m to be of further protect1ve 1nterest. No 1nterest 1n protectees '63 to '68/ Attempt _to 1ocate h1m in re to Brezhnev' v1s1t -proved negat1ve. Last 1ocat10n: Houstonr '71 F1e1d office: 3 Houston Last .. 3/5/756._ H?h?4?46 toggle:32241345 Page 1T3 171 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: HEINRICH RICHARDV Reason for pas interest: 11/16/63 ca11ed wH Wanting $10,000 .10an. 11/17/63 observed in D.C. h0te1 makingstat?ment that he wanted Pres. to co?sign loan, Degree of threat: 1 :2 Organizatio?s to which.individual belongs:ll:, none - 'schizo?paranoid Nationalistic group: German Date called to Secret Service attention: ?11/16/63 Refered by other agency? YES -Action taken: . Confined 11/16/63 to 12/18/63?4 (how c6016 this be if He Wa? observed in hote1 on 17th?) Visited NH again in '69 t0 compiain'?bout his committment in '63 Last Tocation: Su1t1and, MD 69 Fie1d office: Washington Last UPD: 10-22-69 NH 54045 Page 1T4 172 INDIVIDUALS LISTED BY PROTECTIVE Name of individual: MORGAN, MATTHEW (JR) 'Reason fOr p33 interest: _11-20-63 cTimbed fence into NH grounds' Degree of threat: 1 I 2 lw Organizations to which individual belongs; none schizo Nationalistic group: - none 'Date called to Secret Service attention: 11/20/63 Refered by other agency? YES Action taken: .- Interviewed 11/20/63; friend1y toward the Pres. Wanted to?talk to . .JFK abdut reduction in pay checks; - ?h Committed from NH 11/20/63 Last location: Ria1t0? CA '57 -Fie1d office: LA Last NH 54046 "DnnId:322413&5 Page 115 ?173 INDIVIDUALS LISTED BY PROTECTIVE Name of individual: Parrott,? James Mi1ton Reason for PR3 int?res?g 11/21/63 info rec?d that subj stated -in '61 "If I had a chance to ki11 him, I wou1d? referring to JFK. Since then appeared to various high officio1s abodt communism, etc.ij*: Came to SS.HQ comp1?ining about I I 'Hig/if/ Degree_o? threat: 2" i . Organizations to which individual belongs:.' John Birch Society 1" Minuteman 'Freedom in Action Society -Nationalistic grOup: ?one Date called to Secret Service attention: 11/21/63 Refered by other agency? YES Action taken: Interviewed 1/28/64 and subj denied dboVe?statemnt. discont. 5/6/70. Deemed not of protective -l,tabs of doings, however? Last 1ocation: J?cjnto City, Fie1d office: Houaton ?Last UPD: 6/24/77? 1* Reagan,'Archer,miI 3' 'ROckefe11er_*? all?! 541146 Page 1T5 174 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: NANCE, ERNEST ROSCOE Reason for PBS interest; 11-19-63 Austin P.D. reported that subject had ca11ed them and Said herd throw a bomb in face. Degree of threat: 1 . 2' . 7 7-3' 'Organizatio?s to which individual?gelongsi none a1coho1ic Nationalistic group: none_ Date.called to Secret Service attention: 11/21/63 Refered by other agency?.' NO YES Austin'Pjn? .Action taken:? Imerviewed 11/25/63. Cooperative. Dis1ikes the Pres; qu drunk - ?when ca11 was made. Last location: Austin 5'69 Field office: Last UPD: 1048i58. HE 54046 "nucId:32241345 Page VRefered by other agency? 4m}? YES "175 - INDIVIDUALS LISTED BY PROTECTIVE Name of individual: VMORRE, JOHN JR) Reason for PR5 interest; 11/22/63 subject phoned NH from PR to report an assassination piot by PR Nationais against lives iof JFK and Eisenhower. Degree of threat: I 1 - 3 Organizations to which individual belongs: none . . . - Puerto Rican Nationalistic group: Date called to Secret Service attention: 11/22/63 Action taken: Interviewed 11/23/63, friendly toward prdtectees and oiaiwed he?- controTed a 1arge spy ring against'commUnistsq- Ekpressed no"- Ianimosity and further investigation showed that info was oniodnded? Subject deemed not Oprrotective interestI? Cont; to?ke?p tabs on Morre with his references to Spy rings and him being an?agentlm- In m74 SA opined that subject was mentai but not of pretettive interest; Last location: Fajardo, PR '74 Field office: San Juan Last UPD: .1/23/74 NH 54046 DucId:32241345 Page 1TB . -, 1" . .. 176 . - . INDIVIDUALS LISTED BY PROTECTIVE RESEARCH -Name of individual: OSHALD: LEE HARVEY Reason for PRS interest: 11/22/63 ki11eerFK Degree of threatOrganizatioos to which individual belo?gs: hone Nationalistic group: Date called to Secret Service attention: l?I ?x Refered by other agency? NO I YES Action taken: Last 1ocation: -Fie1d office: Last HH'Diui? Page 1T9 177 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: . KENNEDY, JOHN F. Reason for PRS interest: ASSASSINATED Degree of threat: 1 2 Organizations to which individual belongs: Nationalistio'group: 'Date called to Secret Service attention: Refered by other agency? NO YES :Action taken: Last location: Field office; Last UPD: 111'? 540-16 Pa?el?? 128 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: RUBY, JACK LEON 'Reason for PRS interest: 11/24/63 subject ki1Ted JFK assassinI Degree of threate I 2 3 Organizations to which individual belongs: Nationalistic group: Date called to Secret Service attention: Refered by other agency? NO 7 YES Action taken: Last 1ocation: Fie1d office: -: Last NH 54046 DucId:32241345 'Page 131. 179 186 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of ihdividual: OSNALD. CIFAVFRIF Reason for PRS interest: OSNALD. ROBERT LEE (JR) Pic. JOHN EDWARD GEORGE . . (3 . DEMOHRENSCHILDT, JEANNE E?zjg?ej PAINE, MICHAEL RALPH PAINE, RUTH HYDE LANE, MARK Degree of threat: 1 - 2 Organizations to which individual belongs: Nationalistic group: Date called to Secret Service attention: Refered by other agency? NO YES .Action taken: Last 1ocation: Fie1d office: Last Page 132 INDIVIDUALS LISTED BY PROTECTIVE Name of individual: BERES, E. Reason for PRS interest: 11725/63 apprehended on UnaUthorized buiiding in area of ST. Mathews Church. Degree of threat: 1 i ,2 .f 3' Organizatio?s to which individual belongs: inone Nationalistic group: none Date celled to Secret Service attention: 11/25/63 Refered by other agency? T, YES Action taken: Interviewed and stated was there to sce.funera1 procession. Not _fe1t of further protective interest: 'LaSt Iocation: Washington ?rField office: waShingtOU Last Uppg??e3/1?/?7 NH 54046"Dee1d:32241345 Page 133 188 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: - .MCADAMS, DONALD GRANT Reason for PRS interest: 1]]25/63 apprehended on unauthorized' building in area of St. Mathews Church. Degree of threat: I 71 . 2 3 Organizations to which individual belongs: none Nationalistic group: ?one Date called to Searet Service attention: Refered by other agency? NO YES Action taken: Interviewed by SA and stated was there to see fUneraiiprocessinn. Not feTt of protective interest. LaSt Iocation: WaShinthn '63 AFieid office: Washington Last UPD: 8/16/67 NH 54045- Page 134? 189 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: EDNA Reason for PBS interest: ,11/26/63 NH C311 stating She wOuid attempt. 'to see Pres. to ciear herseif of husband's murder. 2/67 same i I compiaint; Degree of threat: 1 I 2 3 Organizations to which individual belongs: none Nationalistic group: ?one "11/26/63 Date called to Secret Service attention: Refered by other agency? NQ .Action taken: Interviewed 11/27/63. Not feit of protective interest. Began 1etter writing again in '721 Last location: Bakersfieid, CA '73' ~Fie1d office: LA _1o-25_72. .Nixong Shriver, Kennedy (Ed) HE 54046 Duch:32241345 Page 135 190: INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: STEELE, Reason for PRS interest; 11/24/63 telegram to Pres hated him in life and hates him in death. VP should have joined his fate. Degree of threat: 1' . 2 V. 3- Organizations to which individual belongs: none Nationalistic group: none Date called to Secret Service attention: 11/27/63 Refered by other agency? I 39 - YES >Action taken: 'Personal interview 12/3/63; friendly. Opposed to adm.l Meantl no harm and did not intend as'threat. Not a-man of violence. Interviewed again 9/l5/67. No animosity. Not dangenous?of'ot? protective interest. Prosecution de?ined by USA on 12/4/63?" Last location: Aghiand, TN '67? Field office: . Nashville Last UPD: 1047-51? HH 54046 Page 191 . . INDIVIDUALS LISTED BY PROTECTIVE ?Name of individUalg CONAWAY, RAYMOND KENDALL -Reason for interest: 11/27/63 made-statement that he had shotgun in possession to shoot LBJ. Degree of threat: 1 i 2 ?3 Organizations to which individual belongs: none Nationalistic group: none 11/29/63 fiie _-Date called to Secret Service attention: Refered by other agency? - YES ?Action taken:- 11/29/63 interview subject said above statem?nt was jokeI' Ipiaced; Not feit of protective inferest. -'Last iocation: Myrtie Beach, S.C. ?65 Field office?oiumbia Page 13? '192 INDIVIDUALS LISTED BY PROTECTIVE Name of individual: SMITH, JAMES LEWIS Reason for PRS.interest: 12/5/63 FBI renort that SUbj made 2 9 anonymous to 10ca1 TV Station with reference that he had promised his mother that he wou1d ki11 JFK. A150 mentioned 1st 1ady. ?Tcn written HH and ViSitEd :Degree of threat: 1 2; Organizations to which individual belongs:; none 'schizo?paranoid Nationalistic group: ?one Date called to Secret Service attention: 11/29/53 Referee by other agency? NO YES Action taken: Interviewed 9/18/64 and had no hoSt11ity toward President Periodica11y confined] Last 10cation: Columb1a, S.C. 67 (atate'hOSp) FieId office: Co1umb1a Last UPD: 9/27/67.; ?5 mLady Bird Johnsonle Hw'?ana? DunId:32241345 Page 133 193 INDIVIDUALS LISTED BY PROTECTIVE Name of individual: - SIMPSON, JOHN GEORGE Reason for PR5 interest: 11/63 proiific'ietter writer to Pred?nt Degree of threat: 1 . 2 '3 Organizations to which individual belongs: none Aschizo-paranoid Nationalistic group: none Date called to Secret Service attention: 11/30/63 Refered by other agency? YES Action taken: Interviewed 10:20?66 by SA. Friendiy toward Pres. Not felt danger?' nous by the SA. Justs sends Tetters on Variogs Subjects including? Jove note to Tricia Nixon. Last location: Berkeieyg CA 'i76 ?Fieid office: I San Frantisco Last UPD: Nixon, Ford _w uni54n4s. Dunld:32241345 ?Page 139 194 INDIVIDUALS LISTED BY PROTECTIVE Name of inaividual: ROBERT ALFRED Reason for PRS interest: 11/27/63 subi teieohoned Wash{D.Ci stating_he had vaiuabie info for this service. 11/29/63'interview - and considered dangerous. Beiieved himseif discriminated aqainst - by the Pres. _Had threatened Erivate citizens. Degree of threat: 1 . i . .3 Organizations to which individual beiongs: none but not dangerous i68 schizo-paranOid ?Nationalistic group: ?one Date called to Secret Service attention: 11/27/63 Refered by other agency? . NO - YES Action taken: 'Interviewed and arrested for 18:871 on 11/30/63. Case oismisseo '64. 3.8. kept-up interviews to keep tabs on sUbject. 'By '75 was making bomb threats against NY Times bui1ding. Last.1ocation: MD '75 Field office: Washington Last upn: 2/13/75, .. Kennedy. NH 54046 Page 19D 195 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: JAMES (JR) -Reason for PRS interest: 11/29/63 FEfePPai to Office -_from're1ative'of subj that subj had made derogatory remarks re assassination and toward Pres. Degree of threat: 1 2 - ?f 3 Organizations to which individual belongs: hnone I Nationalistic group: None Date called to Secret Service attention:_ 11/29/63 Refered by other agency? YES Action taken: . '11/30/63 subject was interviewed and a11eged remarks eonid net he verified. Friendly. No indication'of serions'mentai probiems. -No toward Pres. or other dignitaries. SA did net teei subject was of interest at this timeJ'? Last iocation: Perry Paint, Md. '67. mental hosp. .Fieid office: Baitimore Last . lofts-62-. g. m? -Hw'54046? DucId:32241345 Page 191 196 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: ISPORTIELLO, ANN Reason for PRS interest: CAse referred to Field.0h 12/2/63 vising subject had telephdned NH. C1aimed'she had informatiOn cabout assassination, Organizations to which individual belongs: Degree of threat} 1 2 .3 none hosp. periodica11y since '53. 'Paranoid?schizo Nationalistic group: none 'Date called to Secret Service attention:_ 12/2/63' Refered by other agency? ug_ YES Action taken: InterViewed on 12/2/63. InVestigation revea1ed subjecf Nas a mental case, had no assassination'i?formation{ Last 1ocation: Staten Is]and, NY 7 "74 Fie1d office: NY Last UPD: DucId:32241345 Page 192 197 LISTED BY PROTECTIVE RESEARCH Name of individual: BASSETT, WILLIAM NELSON SR Reason for PRS interest: 11/3/66 and 12/2/63 called NH. .Said he had information of plot to kill LBJ. Degree of threat: 1 .7 2 - 3 Organizations to which individual belongs: 'none Nationalistic group: inone. _Date called to Secret Service attention: 12/2/63 Refered by other agency? YES uAction taken: Investigation disclosed subject drinks t0.excess and then places? phone calls. Subj has been arrested for armed robbery.'. Last location: _'67 Field office: - . Last UPD: .8/16/67: Re 54045 ?DucId:32241345 Page.193 198 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH- ?Name of individual: BREITNER, THOMAS c. Reason for PRS interest: 11/29/63 wrote director of 8.5. with advice about assassination investigation. .'69 1etter about CIA harassment and '73 1etter to PRes. about fuei processing.. ?Degree of threat: I ?2 - - 3.. Organizations to which individual belongs: none_ Nationalistic group: ?one Date called to Secret Service attentiOn; 11/29/63 Refered by other agency? ?No YES Action taken: 12/12/63 SA stated subject was sincere and admitted qaininq info from news-media. Last iocation: -KenSington,.CA' '77, -Fie1d office: San Francisco Last UPD: .1{18/77_ 4 54046 Page 1947? 199 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name 5f individual: 7 WEBB, RICHARD DOYLE 7 Reason for PBS interest: 9/25/63 subject had Sights put on'2 rif1es and a11eged1y stated he wanted a si1encer to uSe to ki11 'Said he overheard anti-Castro group offer 25-50 thousand dollars to ki11 JFK Degree of threat: l_ 2?2 Organizations to which individual-belongs: Some association with ANP and in past Nationalistio_group: none Dete called to Secret Service attention: 11/7]63 Refered by other agency? NO 7 YES ?Action taken:?eem? 'Interviewed seVera] times &?conSidered protective interest enen' a11eges no hoSti11ty'toWard President. ?Qi'e dtecont,_' . 12/22/69. I 2? i? 2- ?a Hospita1ized.1n '63. Acute reaction; destructdre'tantaSieei?' Last 1ocation: Birmingham 73_ Fie1d office: M0b11e ?2 'Last "DunId:32241345 Page 195 200 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individua1=, Reason for PR5 interest? chiidren of God and mentionino death of JFKL '64 ietter to aSsociate _threateninq PRES. Degree of threat: 1 . 2 .3 Orgaoizatione to which individual belongs: none 'paranoid schizo .Nationalistic group: none Date called to Secret Service attention: 12/4/63 fii? opened Refered by other agency? . YES Action taken: Not interviewed untii 6/9/64 e'obsession he was under forcest Considered dangerous by No directionai interest shown since, but.f0110wing reiease from hospitai in_'65, began deteriorating and interview of 5/18/69 considered dahg?+d?s. No interest exhibited in protectees.l Qi's-discont; 1/30/76; 6/10/64 committed.by iocai authorities due to threat against Pfes. Last iocation: Houston, MN '70 .Fieid office: . Minneapolis Last UPD: 1/30/70 NH 54046 155' 201 . . INDIVIDUALS LISTED BY PROTECTIVE RESEARCH 'Name of individual: MCCABE, WALTER S. (JRQ) Reason for PRS interest: Letter to directOr of Givino info about assas?ination. Degree of threat: 1 2 Organizations to which individual belongs: none ?confined since '64, paranoid Nationalistic group: none "Date called to Secret.Service attention: 12/5/63? Refered by other agency? Action taken: Interviewed 1/29/64. No animoSity toward President.r No validity i? to his information. ?Many arrests since '53; shot father and ?63? ?.Last location: Farnhurst, DE '67' Stdte Hosp; Field office: 'Phiia-~ .Last ?H.r .8/16/67- NH 54046' 19? ?202 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: RAMON MARTIN Reason fOr PRS interest: FBI reported 12/2/63 that subject. .a11eged1y said LBJ wouid not Come back from F1orida. Degree of threat: 1 .41 3 Organizations to which individual belongs: none Nationalistic group: ?one Date called to Secret Service attention: 12/2/63 ?efered by other agency? .NO 138 FBI Action taken: _Interviewed 12/9/63, uncooperative. Said he thought-Pres: was a - good man. Prosecution o? 871 deciined-laQI/67 unknown Last location: '64' Fieid office: R1chmond - Last UPD: HH 54045 Page 193 203 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH- Name of individual: KING, RANDOLPH WILLIAM Reason for PRS interest: Anonymous threatening letter in '63 to D.C. Chief of PD included remark about Pres. Degree of threat: 1 - 2 3 Organizations to which individual belongs; none Nationalistic group: Biack Date called to Secret Service attention: 12/5/53 Refered by other agency? NO YES Washington Action taken: Interviewed '65 denied writing 1etter. Positive handwritinq opinion. No animosity toward PresL' .Prosecutibn for threat deciined 2/28/64. Last iocation: Washington, D.C. '66 Fieid office: Washington Last . 8/17/67" NH 54045 'DucIa:322413&5 Page 199 204 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: WILLIAMS: PHILLIP A- when subject was arrested he'had_Mrs? Kennedy's address on his person._ P1anned to visit her. Degree of threat: 1 2 Organizations to which individual belongs: none lappeared to be menta11y retarded Nationalistic group:' black Date called to Secret Service attention: 12/20/63 Refered by other agency? NO IES pAction taken: Interviewed 4/10/64 and expresSed fondness for Mrs; Kennedy;- 'Got address from news paper. Cheok'up maintained 4y64 to Last location: Washington, D-C- . 54 Field office: Washington .-- . I I, Last UPDQ 5/31/75?- NH 54046' DucId:32241345 Page 2am .205 INDIVIDUALS LISTED BY PROTECTIVE .Name of individual: WILSON1 EDWARD NORMAN Reason for PRS interest: put up siun in front -_of his business in re to beihq p1eased of death; Degree of threat: 1 2 7' 3 OrganiZations-to which individual-belongs: none Iconfined for menta] treatment 2 /11/53. Attempted murder arrest Nationalistic.group: none Date called to Secret Service attention: 12/6/63 Refered by other agency? NO . YES 10ca1 PD Action taken: Pd1ice report.- subject apparent menta] ease; Qi?s bequn; discont; 3/2/68; Last 1ocation: Qr1ahdo, FL t?68 'eiFie]d)foiceg Jacksenti11e Last UPD: .H . A '4/23/68n.' Gonwater -PagE 201 ?206 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH- Name of individual: PIETTE, GERARD ERNEST Reason for interest: 9/10/63 letter requesting transportation? to Cuba. Supports communism." Visited Soviet embassy IConsidered possib1y homicidal. Degree of threat: 1 2 1-3 VOrganizations to which individual belongs: none 'paranoid personality Nationalistic group; ?one 12/4/63 Date called to Secret Service attention; Refered by other agency? NO - YES Actiqp takenr? N0 QI's noted; 3.3. kept tabs because they knew of his '64 confine- ment; Last location: North Attleboro, MA /67 Field officer? Providence ?Last UPD: NH 54046 Page 202 207 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: BowERs, EDMARD BERT Reason for pas interest: 11/27/63 subject stated to officers - while in custody for burglary, think Oswald did the right thing ,and I wouid have done the same thing if i had the chance Degree of threat: 1 . 2 a 3m Organizations to which individual belongs: phone Nationalistic group: none Date called to Secret Service attention: 11/27/63 Refered by other agency? .Action taken: 11/27/63 interview and subject said he made statement Withodt intent and in moment of-anger. Admits he is-incorrigibie and? has no intention of foilowing the law. reported subject. appeared normal. Interviewed in"67?bu in jai1Q,?? Last 10cation:- ?Trenton '67 Field office: Newark Last .4?23/68 Page 203 208 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: FUNARI, LOUIS Reason for PR5 interest: 11/26/63 subj wrote incoherent Tetter to Pres.r '64 threat to Degree of threat:, 1- . 2 - 3_ Organizations to which individual belongs: none -schizo paranoid 1on9 hosp confinement Nationalistic group: none Date called to Secret Service attention: 12/4/63 Refered by other agency? NO I YES ?Action taken: Arrested 11/30/63 threatening Tife. Put in state hesnitel. 12/15/65 interviewed and he mentioned LBJ. QITs discont. i 'as subject shOwed_no interest 1n.Pres.'; oniy God. Last location: Waymart, Pa '67 FieId Office: Scranton Last UPD: _.4/33/68, NH 54045 Page 204 209 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: FARKAS, EUGENE Reason for PRS interest: 12/63 subject published poster contain- ing incoherent letter re LBJ and JFK. Degree of threat: 1-1 I 2 '3 Organizations to which individual belongs: none Nationalistic group: Hungarian Date called to Secret Service attentionz' 12/16/63 Refered by other agency? YES .Action taken: Interviewed 12/9/63. Conversation incoherent and net in fluent ?English. Not considered dangerous.? Last 10cation:l .dnknown '65 Field office: 061168 Last UPD: . .. 7 . H?i?4?d? Page 205 "210 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: PADILLA, OMAR FRANCISCO Reason for PBS interest: 12/7/63 info that he was f0110winq in LHO's footsteps. .Degree of threat: 1 g_ A ?3 Organizations to which individual belongs: none Nationalistic group: Cuban -Date called to Secret Service attention; 12/17/63 Refered by other agency? NO YES Action taken: 12/7163 interview; advised he femarkpd hp waq going +n ?th;_ngj hSubiect had .22 rifle in possessinnt> Said he waq jnking cont. 12/19/63 to 4/13/66. 12/10/63 AUSA dec1ined. Last 1ocation: UhknOWh ?'69 Fie1d office: . . New Haven Last UPD: . 2/2/71_ RH 54046 DucId:32241345 Page Eng '211 Jr INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: VMARTIN. RANDY Reason for PR5 about Presidents presence at D.C..hospita1. Degree of threat: 1 v, ?2 '7 3 Organizations to which individual none Nationalistic group:l none Date called to Secret Service Attention: 12/9/63- Refered by other agency? NO YES D.C. hogpitaI ?Action taken: ?1 12/15/63 interview; subject stated Wanted to shake Pres. hand and ?ask for emp1oyment. No animOsity tewards Pres. Subjeet has since appeared at severa1 presidentia1 movements in D.C. Phened and wrote NH in '66. Last Tocation: 1 7 unknown "661 Fie1d office: Washington, D..C- .Last UPD: NH 540451'nun1d:32241345 Page'enj 212 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: STEINMETZ, CHARLES HIRUM Reason for PR5 interest: 11/28/63 Subj caiied FBI and made abusive remarks about former Pres. whiie drunk. '65 caii to AUSA made_threat about LBJ. Degree of threat: 1 2 - 3 'Organizatiohs to which individual belongs: none Nationalistic group: none Date Called to Secret Service attention: 11/28/63 Refered by other agency? NO FBI Action taken: 12/4/63 interviewed; cou1d not recaii making statements due to intoxication. 12/28/65 confined under 871; Change dismissed 1/66 because of voiuntary menta1.tneatment. '70 caiied WH coiiect and when charges statement. 'InterViewed re caii and Said heid never caii NH again: Last iocation25 Latonia,_KYl '78 Field office: Last UPD: 2/15/7ah? A Nixonm NH 54046 Page 203 213 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: - FIQRFQ RAFAFI Reason for PRS interest: Nhi1e undergoing examination in 1963, subject threatend to ki11 LBJ. Degree of threat: 1 2 . 3 Organizations to which individual belongs: 'none Netionalistic group: Latin Date celled to Secret Service attention:' 12/9/63 Refered by other agency? YES Qy doctOr Action taken: Not interviewed. Committed 11/63 5164 for sthizo-perenoid{ ?Subject was kept under surVe?TanceL' Whi1e during visit to Chicago in '65, subject as?au1tediottfcete observing him. Last Iocation:A Kent, WA '68 Field office: Seattler Last UPD: 4/22/68 .- Page 209 214 . INDIVIDUALS LISTED BY PROTECTIVE RESEARCH .Name of individual: SPAIN, JAMES EARL Reason for p33 interest: 12/11/63 subject appeared at residence' of Kennedy obsessed with idea he was c1ose friend. Deemed hot' dangerous.x '67 1etters to 5.8. '71 ca11 to '75 1etter to .Ford and recent1y 1etters to Jody P0we11. Degree of threat: 1 2 3 Organizations to which individual belongs: none suicide], schiZo-paranoid. not danqerous Nationalistic group: none Date called to Secret Service attention: 12/12/63 Refered by other agency? YES Mary1and P.D. Action taken: Committed 12/11/63 from #7 predinct M.P.D. 5.5. has kept tabs Last 1ocation: 'Harrisburg Pa '78 . Fie1d office: Last UPD: _g.ntNixon, FQFdI'Cartef' . NH 54046 Page 210 215 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual:? VGARNER, CALVIN ELTON Reason for PRS interest: 11/27/63 letter to RFK re threat to him. wou1d k111 every damn Kennedy if I had he1f a chance.- ?Degree of threat: 1 2 - "3 Organizations to which individual belongs: none Nationalistic group: none Date called to Secret Service attention: 12/11/63 Refered by other agency? NO YES Action taken: 12/15/63 SA interviewed Suhi who denied making any _statement even-though he did not 1ike the Pre?identte N0 thotht 0f harming Pres. or family. Appeared san?. Very EXperienced with firearms. . 1? No f011ow up nOted. Last 10cation: La 163 nFieId office: - 'NeW,0r1eans . - - Last 7 .13/17/67_1hfujl 54046 Page 211 216 -INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: BUDDY Reason for egg interest: 12/4/63 info from FBI re their inves- tigation on a11eged thfeats to the'PresL 'Degree of threat: 1 ?7 2 - .37 'Organizations to which individual belongs: ~1 none? Nationalistic group;' none Date called to Secret Service attention: 12/4/63 Refered by other agency? . FBI: Action taken: I . .. 12/19/63 SA interviewed; denied making any'statement.v Emotiooa11y? aggressive by nature. Under certain circu?stances He 66616 Set ldangerous. I US attorney de1ined action 12/63. Last 1ocation: Ljvermore, '65 E?Field office: San.Francisco Last UPD: 8/17/6lge? 54046 ?Page?212 217 INDIVIDUALS LISTED BY PROTECTIVE Name of individual: HARTSELLE, DOUGLAS ELLIOT Reason for PRS_interest: 11/25/63 subject made abusive and threat?" - ening caiis to Soviet embaSsy in D.C. Phoned NH in '67 about VA benefits. Degree of threat: 1 2_ 3 Organizatio?s to which individual balongs: none Nationalistic group: ?one Date called to Secret Service attention: 11/25/63 Refered by other agency? NO 133 ?Sov1et Embassy Action taken: Investigating SA reported subject has drinking probiem and shouid not be considered dangerous or of protectiue interest. Not interviewed.. As of '70 subject caiis the Last location: Eaiis Church, Va '74 Fieid office: Washington mL_ Last ?4/6/63 ng54046 DucId:32241345 page 213 - i 17" 218 INDIVIDUALS LISTED .BY PROTECTIVE RESEARCH- Name of individUal: RICH, Reason for PRS interest: Interviewed 12/6/63 as Visitor to Detroit fieid office; Incoherent re husband's invo1vement in communist piot. '64 left revo1ver in Congressman's office.I Writes_to'Pre; about her obsession.' Degree of threat: 1 I 2 i 3 Organizations to which individual belongs: 'nbnE' Nationalistic group: none Date called to Secret Service attention: 12/6/63- Refered by other agency? NO. YES Action taken: No action taken in '63. On 8/3/64 she was committed from the Washington fie1d office. s.s. keeos tabs- Last locationEP?Verse City, MI '72 Fie1d officezDetr?1t Last UPD: 8/7/72 - 7 Char1eS'Diggs? NH, 54045 214 ~219 INDIVIDUALS LISTED BY PROTECTIVE Name of individual: a .BROWN, JOSEPH ROLLINS Reason for PRS'interes-t: 12/14/63 phoned U555 81 gave information? . about individual being derogatory to JFK and threatening Degree of threat: 1 2 'i i'3 Organizatio?s to which individual belongs: none aicohoiic Nationalistic group: none Date called to Secret.Service attention: 12/14/63 Refered by other agency? ?g YES Action taken: I 7 12/18/63 interviewed, did not remember makinq caii. Ba?quound showed reports of other unfounded?incidentst {Not feit oi Dre-M tective interest. '72 caiied NH friendiy Last location: Washington? 72 Fieid office: Washington Last ,ngz/ZZV RH 54046 Page 215 220 BY PROTECTIVE RESEARCH Name of individual: . . SMITH, LAURA Reason for PR5 interest: 12/5/63 1etter to Pres..c1aiming to having-seen LHO with Ruby in'At1anta. I Degree of threat: 1 2 Organizations to which individual belongs:- none SA considered her menta11y 111 - no documentation Nationalistic group: "one . Date called to Secret Service attentionz' 12/17/63-fi16 Refered by other agency? NO YES Action taken: 12/20/63 interviewed, ObSessed that she can,determine murders Not felt to be of protective intenest. Friend1v to LBJ in '65 and '67. Letters to NH in the '705. Last 1ocation: At1anta ?f74 Field office: At1anta Last UPD: 19-23-74Mh,? I j? f-i ..N1XOD. NH 54046 Page 215 221 INDIVIDUALS LISTED BY PROTECTIVE Name .of individual: INHITE, HARRLY . Reason for PRS interest: 11/25/63 FBI advised that Sdbject -on 11/19/63 requested his chUrch pastor to forward messade to JFK message warning of danger. Degree of threat: 1 '3 1 Organizations to-which individual belongs: none Nationalistic group: none . Date called to Secret Service attention: '11/25/63 Refered by other agency? NO FBI Action taken: . No interview; Subject had irrationa1 theories of science and re1igion. Intermittent care since yonth. Last committment_11/27/63. Last 1ocation: - lDenver, Co, 64 Fie1d office: Denver Last 8/17/62; lDuoId:32241345 Page 21? 222 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: BURNS, JAMES FRANCIS Reason fer PRS interest: 12/17/63 at VA office re not getting his undesirabie discharge changed and stated he was ?going to pu11 another Oswaid. Degree of threat: 1 2 3 Organizations to which individual belongs: none Nationalistic group: ?one. Date called to Secret Service attention:_ 12118/63 Refered by other agency? NO . YES Vet. ade 'Action,taken: 12/27/63 interview and ciaimed that he was drunk athihe iimp Arrested for vioiation 871 on that date. Later dismissed after committment.l '66 repeat of Check ups from 12/27/63 through 318/68. No interest shown in Pres. Not of further protective.interest. Last location: New Britain, CT '68. Fieid office: New Haven Last 5/10/68. .HH 54046 DucId;32241345 Page 213 223 A floa~139$Qe INDIVIDUALS LISTED BY PROTECTIVE i i I Name of individual: RUSSELL NENCE Reason foe PRS interest: 11/21/63 prior te visit of JFK to Da11as, subj said, i1 wi11 be waiting with my high powered rif1e to get the President.? Degree of threat: 1 2 Organizations to which individual belongs: none Nationalistic group: none Date called to Secret Service attention; 11/77/53 Refered by other agency? NO YES Action taken: . Intrviewed 12/17/63; said he probab1y did make anh 5 statement; that if he did it was a joke. He Was not sorry_he Said it ahdiwa?_giad JFK Was dead. Antagonistice Arrested 12/19/63 under 871; anughi' before a Grand Jury. Last intervieded Q/dig erpressed ho dislike for the President. Appreared rationa]. Last Iocation: TX .'67 Fie1d oftice: Da11as Last ?wt_9/15/67 .PagE 219 224 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: LLOYD ARNOLD Reason for PRS int?rest: Threat letter President 12/18/63. Degree 0f threat:: 1 2 - Organizations to which individual belongs: none_ undifferentiated Nationalistic group: 'none (born Canada) Date called to Secret Service attention: 12/18/63 Refered by other agency? NO YES Action taken: Interviewed by RCMP, Said letter was bunch of words,-wou1d not harm Pnes. Committed prbvineiai mental hospital in Canada 1/64 by RCMP charged with threat letter. 4/15/64 kei?a??d tot 3s n; parents. Re-committed in Oct. and later Last '65 Fieid_office: SPOkane Last 5/15/67? HE 54046 DunId:32241a45 ?Page 220 225 7- a INDIVIDUALS LISTED BY PROTECTIVE.RESEARCH Name of-individual: OSNALD, JAMES MICHAEL Reason for PRS interest: FBI referral, subj threatened wife and - family, then was g?ing'to D.C. to straighten things out. 'Committed for?examination. Degree of threat: 1 . 2 - . Organizations to which individual belongs: Schizo-paranoid Nationalistic group: none Date called to Secret Service_attention: 11/17/63 'Refered by other agency? NO YES FBI Action taken: Interviewed ll/27/63; Unable to explain his statement.? Apparently mentally ill.r First sign of mental illness '59 while in USAFI- I Fact that laSt name was assassinls drove him over the brink. Confined almost continuously since ll/63 . QI's CondUCted 11/27/63. to 12/31/68. I I I Last location: Cincinnati (State hosp) '76 Field office: Columbus I Last ng?en4? nunId;32241345 Page 221 226 HOULIHAN, STEWART INDIVIDUALS LISTED BY PROTECTIVE Name of individual: ?H-mn THAN, QTFNART EFOREF Degree of threat: 1 . 2 ?3 :Organizations to which individua1.belongs: none Nationalistic group: ?bne . Date called to Secret Service attention: 12/16/53 Refered by other agency? 7 HQ YES Action taken: Subject identified and interviewed 12/18/63.' Drunk at time. Can't tecaii making ca11. No animbsity-toWard Prestl Last iocation: Hartford, CT- 1'63 Field office: New Haven Last UPD: 7 8/17/67 NH 54046 DucId:32241345 Page 222 227' INDIVIDUALS LISTED BY PROTECTIVE Name of individual: - -.Hale, Clyde Everett Reason for PRS interest: 12/63 subject was brought to attention ?of 5.5. as he was employed at NashingtOn Cathedral where LBJ occasionally visited. .Degree of threat: 1 - 2 . 3 Organizations to which individual belongs: none schizo?paranoid Nationalistic group: none Date called to Secret Service attention: 12/19/63 Refered by other agency? NO YES Action taken: Investigated: Found that in WWII Subj had killed officer and sen? tenced to death but later paroled in '57. He wrote crank notes consistently, All sources advised sobj was not dangerous. DeemedI not of protective interest. Case was kept open due to his Visits -at NH in '70's. Last locationzl Washington, D-C. '75? Field office: Washington Last UPD: _1/22/76. ..HF0rd, Nixon NH 54045 Page 223 228 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH- Name of individual:? MOSES, PETER Reason for PRS interest; 12/63 SUbj th-reatEHEd'tO ki11fam11?y; got idea from Degree of threat: 1 2 3. Organizations to which individual belongs: none hospitaiized in '62 A1Coheiic Nationalistic group: I hone Date called to Secret Service attention: 12/19/63 Refered by other agency? NO YES Action taken: Investigation disciosed he has threatened famiiy often, wife unconcerned. Loca] po1ice aware of situation; Not of proteetive inbrest. Visited NH in '73. Last location: NaShing?on, D.C, '73- Fieid office: Washington Last UPD: - . EH 54046 nunId:32241345 Page 224 229 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: GRENERT, FRED Reason for PRS interest: Anonymgus threat 1etter'12/I7/63; Degree of threat: 1 I 3 OrganiZations to which individual belong53? none appeared.menta11y.i11 - no documentation Nationalistic group: ?one Date called to Secret Service attentiqn: 12/19f63' Refered by other agency? Action taken; Identified and interViewed'1/14/64; 3C1aimed?friend1y;attitUde _and no intent to I?73Ifncothrent 1etter to Ford,_ Last 1ocation: . Winter Haven; ?I74l' Field office: Tampa Last UPD: I 11/8/731_ ., I t? (I. .Nixgn? Ford NH 54046 Page 225 --, i 230 LISTED BY PROTECTIVE Name of individual: HEGGINS, ELSIE F. Reason for p35 interest: ?11/22/63 1etter to Daiias postmaster I-ciaiming to govt. within postai union. Degree of threat: 1 2 Organizations to which individual belongs:? none appears mentally unbaianced ho documentatioh Nationalistic group: black Date oelled to Secret Service attention: '12119/63?f1ie opgned Refered by other ?gency?. NO. YES Postai authority Action taken: Interviewed 1/30/64 and 2/3/64 7 qave information aboof feiiow'empioyees. Not Considered reiiabie informant.- Last iocatio?: D31135 _'54 ?Fieid office: Daiias V.Last _vH8/17/57 HE 54046 'nucId:32241345 Page 225 231 INDEVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: . 7 NAGELL, RICHARD CASE Reason for PRS interest: 11/21/63 subject wrote the FBI and requested to speak to theS.S. about an Urgent matter. Subject was Confined in jai1 after attempting to rob a bank and firing shots. Degree of threat.(1n Ja11) Organizations to which individual none Qaranoid Nationalistic group: nn?p? Date called to Secret Service attention: Refered by other agency? NO Action taken: 1/6/64 SA 1nterv1ewed subiect who c1ajms hp knew_1Hn and wife soci a11y and didrot want to be associated with Os wa1d' rrimp_~ 6/9/64 subj sentenced 10 years for robbery. 11/6/62 SA determinpd- subject no 1onger of protective interest. Check of f11e sh ows no substantiation for his remark that he knew Oswa1ds. arina was shown his photo and c1a1med'mthave never seen him. In 1ate 60' went to turope and caused scenes. Has Oswa1d fixation but not_of Last 1ocation: "Manhattan Beach, CA :74 protect1ve 1nterest. F1e1d office: NY Last UPD: _7/2/74' NH 54046 Page 22? 232 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of_individual: EISEN, RUTH Reasonrfor PR5 interest: 11/27/63 reportEd that subject wanted to be contacted by Subj Sent 1etter 10/21/64. Visited Phi1a S.S. fie1d office '64. Degree of threat: '1 . 2 3 'Organizations to which individual belongs: none 'mentei prob1em since '57 but no diagnosis. _Nationalistic group: none Date called to Secret Service attention: 11/27/63 Refered by other agency? NO YES Bureau Of CUst0m5,-Phi1a Action takenr Interviewed 11/29/63. Friendiy'to Pres. Ciaimed she Can see future-and knew that something bad wouid happen to JFK. In '64 she stated that she had fee1ing LBJ wou1d be killed. Last 1ocation: Phi1a 1'64 Field offiCe: Phiia' Last .8/17/67e Page 223 233 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH- Name of individual: DIETZ, CHARLES Reason for PRS interest: 2/17/63 NYPD reported subject made ora1 threats against pub1ic officia1s and Pres. 12/20/64 visited Degree of threat: 1 2 ?g 3 Organizations to which individual belongs: none paranoid Nationalistic group: ?one Date called to Secret Service attention: 12/20/53 f1]? annpd Refered by other agency? NO YES Action taken: - 3/12/64 interviewed and denied making threat. c1aimedlnn enimnqitu toward Pres. Not dangerous; 8.8; kept c1ose tabs du Are the many visits to NH subj has made since. '68, remonev owed orqed checks. sto1en sa1ary checks, etc. 7/8/69 Committed from 11/30/69 committed from VP residence. '70 found menta11y i11 by jurv tria1 Last 1ocation: NY ?"76 Fie1d office: Last UPD: A 2/18/77 .1 Agnew; Ford, Rockefe11er, Church, Levi, and onda1e Page 229 234' INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: NORTON, BENJAMIN CHARLES Reason for PRS interest: 12/15/63 1etter to Pres. stating, ?your doomed.? Degree of threatOrganizations to which individual belongs: none - . I none group: 12/23/63 f11e?o?ened Date called to Secret Service attention: Refered by other agency? NO Action taken: Interviewed 1/23/64; friend1y.' said 1etter was jdke. Not danqerous;, Attending 5th grade. Last location: Longview, WA '64 -Fie1d office: Seatt1e Last um; 8/17/67? RENE-1.046 Page-230 235? LISTED BY RESEARCH Name of individual: VAUGHN, HOMER Reason for PRS interest: FBI reperted?12/15/63 that subieCt aiieqediy said he believed that JFK and LBJ would be if they came to Daiias in Nov; 'Remark made prior to assassination. Degree of threat: 1' 2 - 3 Organizations to which individual belongs:l none 'Nationalistic group: ?one Date called to Secret Service attention: 12/18/63 Refered by other agency? NO 4 ?31 Actionrtaken: Interviewed by FBI 12/12/63 ahd denied makiog ?Ng investigation made by Setr?t Service; Last iocation: Odonneii, Tx 163? Fieid office: Daiias, Last UPD: . . 8/17/5z_s NH 54046 Page 231_ 236 - . - - LISTED BY PROTECTIVE Name of individual: FENNELL, ROBERT BEATY Reason for PRSri.nterest: 12/63 1etter threat to parti- .cipant in demonstration critica] of govt. poiiCy. 368 interviewed after compiaining that rights were vioiated.' Maii ordered guns. Made threats against Pres and future Pres.' This behavior has cont. up to present.? In ?77 he said he Wouid ,not write any more threats befcause of constant harassment by 3.5. Degree of threat: 1 3 Organizations to which individual belongs: communist party sympathizer Nationalistic group: none iDate called to Secret Service attention: 12/20/63 Refered by other agency? NO YES 'Action taken: QI's and discont. 12/71- 'In marCh '69 AUSA I deciined?871 but in October he was found guiity of Arrested again in '71 for same.but charges dismissed three months-R iater, due to 1ack of intent and fact that subject had not pastj? history of vioience. .S.S. keeps constant tabs v-Last iocation: Coiorado Springs 77_ Fieid office: I?Denver :A,Last UPD: ?4(11/77 NH 54045 Page 232 237 INDIVIDUALS LISTED BY PROTECTIVE Name of individual: . PAVIA, LOUIS ANTHONY Reason for PR5 interest: FBI reported on 12/13/63 that subject was beiieved to have prior knowiedge of assassination due t0' statements made to cab driver re getting LBJ and RFK next. Degree of threat:_ 1 2 3 Organizations to which individual belongs: none Nationalistic group: ?one Date called to Secret Service attention: 12/20/63? Refered by other.agency? YES FBI Action taken: Interviewed 12/13/63, denied making statements but said he had been talking about the assassinatiOn. Last 1ocation: Warren, '64 Fieid office: Last UPD: 8/17/62: NH 54046 Page 233 [238 - INDIVIDUALS LISTED BY PROTECTIVE RESEARCH >Name of individual: FIELDS: ELOUISE Reason for PRS interest: FBI reported on 12/10/63 of sUbject?s . implied threat_against Pres.'1ife. Degree of threat: '7 . . a 3 Organizations to which individual belongs: lnone' Nationalistic group: none Date called to Secret Service attention: 12/12/63 I119 opened .Refered by other agency? NO 133 FBI Action taken: . Interviewed 12/12/63. Friend1y attitude toward Prea.' ACknow1edqed making statements but did not mean them as threats. 'Prosecution declined on 871 12/16/63. Last 10cation: Jeffersontown; KY- _'63 Fieid office: Louisvi11e Last UPD: 8/17/67 54046 Du}cId:32241345 Pag? 239 INDIVIDUALS LISTED BY PROTECTIVE Name of individual: A BAUCUM, GEORGE DEWEY Reason for PRS interest: 12/14/63 wrote Dept. Of Commerce re communists behind JFK assassination. Degree of threat: 1 I- 2 Organizations to which individuai belongsi none schizo-paranoid Nationalistic group: none . Date called to Secret Service attention: 12/20/63 Refered by other agency?7 NO :35 Dept. of Commerce -Action taken: Interviewed 6/Ti/64. SA feit'SUbj was hot dangerous.? '68 sent patriotic records to Navy Intei. 'so reinterviewed. Last 1ocation: Augwia .73 Fieid office: At1anta .. 'Last UPD: 4/1/68t 5 . NH 54046 Page 235 240'. . INDIVIDUALS LISTED BY PROTECTIVE Name of individual: BURKE: CLARA Reason for PRS interest: 12/17/63 1etter t0 NSA adViSihg Of? possibie kidnapping of Kennedy chiidren.? Degree of threatOrganizations to which individual belongs: none Nationalistic group: none 'Date called to Secret Service attention: 12/20/63. Refered by other agency? NO YES NSA .Action taken: . . N0 interview. Subject is obseSsed with idea her mind is quqed. Re the kidnapping: husband feit sUbject Toves Kennedy?s so mach that she fears som?thing might happen. Last.1etter to Last location: EaSt Gadsen, AL '67? V'Fieid office: Birmingham Last WIS-1046 Dunld:3?2241345 Page 236 241 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: REYNOLDS, BARNEY HENRY Reason for PR5 interest: 12/21/62 phoned NH and said Pres. wou1d_' be assassinated if he went to Texas. Subject Was arrested While '.making ca11?by'1oca17po1ice. -Degree of threat: 1 2 - 3 VOrganizations to which individual belongs: none schizo, chronic Nationalistic group: none Date called to Secret Service attention: 12/26/63 fiie Opened Refered by other agency? . YES liocai'PD ?Action taken: 12/26/63 interviewed; advised that he'd rec'd ca11 whiieiwa1kinq down street and offered job to ki11 Pres. 'Said he didn't want to ,do it and so heJNationalistic group: unknown 7 Date called-to Secret Service attention: 11/24/63 I Refered'by other agency? NO . YES Action taken: 'none noted Location of subject D.C. i'66 ?Field Office reporting: Washington Last 7 update54046 Page 2?9 284'. LISTED BY PROTECTIVE Name of individual: . BUSHMAN, HAROLD Reason for PBS interest; 11/63 called Washington field office .to complain about being transferred to another govt. agoncy. '65 and_'66 calls with similar complainBJ Degree of threat: 1 2 .- 3 'Organizations tO'which individual belongs: none INationalistic_group: ?one Date called to Secret Service attention: '12/27/63 Refered by other agency? Action taken: Did not mention protectees and no action noted. Location of subject lasi;-t0rrtanna, Pa '53 Field Office reporting: Scranton NH 54046 Page 230 r, INDIVIDUALS.LISTED BY PROTECTIVE RESEARCH Name of individua1:'. 7 DARYL EUGENE - Reason for PRS interest: 12163 wrote Gov.-of Co1orado complaining Of V1013t10? 0f property riqhts ahd indicating visit to NH possibleQ-ii Degree of threat:, 1 . Organizations to which individual belongs:? ,hone ?Nationalistic group: none Date called to Secret Service attention: 12/20/63 Refered by'othef agency? ?J?l YES Action taken: Interviewed 2/7/64 and denied any ?nimoSity toward Pres[ Appearede _sane. Location of subject l??I?fo Coiorado SDrinqS '64 - Field Office_reporting: Denver WM NH 54046 I Page 231 ?286 INDIVIDUALS LISTED BY PROTECTIVE Name of individuali BUTCHER, JOHN THEODORE, UReason for PBS interest:r ?Subj gained unanthorized entrance'to Joseph Kennedy estate. rDegree of threa?: :1 2 . 'g .Organizations to which individual belongs: n0ne Nationalistic group:- ?one' Date called to Seoret Service attention: 12/21/63 Refefed by other agency? _.50 I, YES- Action taken: . :IntenVIewed 12/21/63.. A11eqed he had been ?ent by his supervisor Danie] Quinn to check on TV troub1e.? Quinn denied sendinq him. ?Quinn's reputation questionab1e; Location of subject ligli;ientana, F1. "63 Field Office reporting: Miami NH 54046 'Page 232 287 - .. . 'x'J INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual:? QUINN, DANIEL Reason for PRS interest: One of his emp1oyees, Butcher, gained unauthorized entrance to Joseph Kennedy estate to check TV troUbie. Dutcher ciaimed he acted on Quinnis instruction. Degree of threat: 1' . 2 E- Organizations to which individual belongs: none described as menta] case, no documentation. addict and aicohoiic Nationalistic group: ?one . Date called to Secret Service attention: 12/21/63 'Refered by other agency? .ND YES .Action taken: Interviewed 12/21/63. Subj ?nied sending empioyee to estate; LocaT poiice described subject as aTCohoiic, mentai case, antagoniStic to authority, radicai and addict.? a? I Location of subject 64 Field Office reporting; Miami NH 54046 Page 233. I .. I . I i .288 PROTECTIVE RESEARCH Name of individual: '7 . DODGE, DONALD L. Reason for PRS interest: 11/63 ca11 t0 Ire dishonorabie discharge. '12/63 caii'to LA fieid office stating change on papers might prove executive branch is crooked. Degree of threat: 1 2 . . 3 Organizations.to which individuai belongs: none paranoid- Nationalistic group: fnone Date called to.Seeret Service attention: ?Refered by other agency? YES Action taken: 6 Interviewed 1/64 and several oCcasions-since. .Arrested by iocai?e? 7/66 because of interest shown by Admitted to state' I hospitaii QIJs mnt. unti] 11/15/68t i I Location of subject Ca 66 Field Office reporting: Reno Last updatet . . NH 54046 Page 234 INDIVIDUALS PROTECTIVE RESEARCH ?Name of individual: HERMANN, RICHARD JACK Reason for PRS'interest:l 1l127/63 informant advised sUbject stated he was g1ad JFK was k111ed.- Degree of threat: 1 - y'Ef 2 . ?3 Onganizatibns to which individual belongs:' nOne Nationalistic group: none Date called to Secret Service attention: 12/24/63? Refered by other aQenCy? . YES Action.taken: Interviewed for Statement. Witnesses Stateth ethat he has warped sense of hamor.' Location of subject "65 Field Office reporting: I NH 54046 Page 235 .PROTECTIVE RESEARCH Name of individual: 7 GRICE, JOSEPH Reason for PR5 interest: A1Teged to have verbaiiy threatened-" Hes. 11/23/63. Degree of threat: 1 2 - __4Ll Organizations to which individual belongs; none biack iNationalistic group: Date called-to Secret Service attention: 12/3/63 Refered by other agenby? YES Action taken: Investigation disciosed he had not'mreatened. Interviewed 1/13/64 and subject was friendiy toward Pres. Location of subject l??l?,TGPand Rapida'MI '54 Field Office reporting: 'Grand Rapid' NH 54046 Page 236 ?r4w~? 291 .INDIVIDUALS LISTED BY PROTECTIVE WASHBURN, HARRY LEONARD Name of individual: Reason for PR5 interest: Subj convicted in '59 for ki11ing his mother?in?iaw._ 12/12/63 toid FBI agent that he'd overheard two convicts state that bar owner in Da11as had contacted oneof them?ck It with prOposition to find person to "wipe out? high goth'officiai? and_that fee of $25,000 wouid be paid by TX State Senator DOrsey 'Hardeman. ?Degree of threat: 7 - 2 f3 Organizations to which individual belongsz'v? none committed '62 as possibie Nationalistic group: ?one Date called to Secret Service attention: 12/18/63 -Refered by other agency? NO in XES FBI Action taken: . .8/5/64 SA interviewed subject who restated above'and then exhibited persecution complex be1ieving room bugged. '10-28467 SA reinter- viewed_subject who shoWed no interest in protectees and was deter- mined no ionger of protective interest. Location of subject Otey, TX prisOn "67 Field Office reporting: NH 54046. Page 23? a? '292 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual:, JOHNSON2 FREDERICK AUGUSTUS . ?Reason for PR3 interest: 'SUbj admitted that on 11/21/63 he'd- stated,? I'd contribute $1000 to anyone who woqu ki11" Degree of threat: 2 3 Organizations to which individual belongszi none Nationalistic group: ?one -Date called to Secret Service attention: '12/2/63 "Refered by other agency? ND YES Action taken: Interviewed 12/4/63 re statement; apolegectic,-stated remark wa?' made during heated po1itiCa1 argument and that he?d been drinking.7 Vo1untary po1ygraph c1eared subject of inVo1Vement in assassination. US attorney dec1ined prosecution. Location of subject IL '64 Field Office reporting: Chicago Last update:' NH 54046 Page 233 I .. Ax? .293 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH jName of individual:. NANCE, RUSSEL RICHERT 'Reason for'PRS interest: 12/26z63 subj stated in jest'over' wa1kde~ta1kie, ?I'm going to ki11 Degree.of threat: 1 - 2 Organizations to which individual belongs! none Nationalistic group: inone Date called to Secret Service attention: 12/30/63 Refered by other agency? .ND . YES Action taken: 'Interviewed?2/8/64 after citizen's band operator'feported hearing-- rremark. Subject was remorsefu1 and denied threat had serious intent} US attorney dec1ihed prosecutioh Location of subject LA '64 Field Office reporting: New 0r193n3 HH754046 Page 239 'w?94 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: HART: WILLIAM W- Reason for PR5 interest: 12/17/63 subj wrote anonymods?letter? to Marina 05wa1d._ Degree of threat: 1 "rr2 3 Organizations to which individual belongs: none Nationalistic group: none Date called to Secret Service attention: 12/29/63 Refered by other agency? ?Qq4- Action taken; . . . Imerviewed 2/14/64; acknowledqed letter'but refused to elaborate. Said he is friendly toward Pres.l Described by police a? harmless mental case.? No diagnosis, Location of subject l??l?-?0entra1 F6115, '66 Field Office reporting: Providence Last update: NH 54046 _PagE 290 1? ilk-4 295 LISTED BY PROTECTIVE Name of individual: Reasqn for PR3 interest: -12[24/63 subj adv1sed S.S.-that John'A? HORACE FerguSon had t01d h1m he wished the bu11et wh1ch k111ed JFK had h1t LBJ and that he cou1d arranqe to have anyone k111ed. A150 c1a1med that FerguSon was aff111ated W1th Castro ?Degree of thfeat: l,l .v?;jL ?3 fofganizations?to Which individual belongs: none Nationalistic group: ?Cher. Date called te Secret Service attention: 12/24/63 Refered by other agency? YES Action taken1 A ?Invest1gat1on fa11ed to subStant1ate a11egat1onS. . Intehv1ewed .v1ces as undercover agent aga1nst commun1sm. 1nterest. Niaga1n 1n '65 as v1s1tor to New Haven f1e1d off1ce'offeh1ng Ser; ?Not of photect1ve? .Location of subject lastidf?aSt Bernard, TX Field Office reporting: HH 54046 Page.291 ?65 296 LISTED BY Name of individual: .FERGUSON, JOHN B. Reason for PRS.interest: information rec'd 12/24/63 that subj had-stat?d-he Wished bu11et which hit JFK had hit LBJ and he cou1d arrange to have anyone ki11ed. Is also a11eg?d to have -93 ii Castro connectionsy Degree of threat27 'l 4 ?2 3 .Organizations to which individual belongs:- none Nationalistic group: "one Date called to Secret Service attention: 12/24/63 Refered by other agency? YES Action taken: Investigation failed to substantiate these a1IegmionS. Location of subject '65 Field Office reporting: Houston Las pdate: . I. . . M8L184L67 .w I. . wcc.t .. . .. . 54046 Page 292 297 INDIVIDUALS LISTED BY PROTECTIVE-RESEARCH. 'Name of individual:? MASON, JAMES ROBERT WILSON Reason for PR3 interest: 12/30/63 informatiOn reC'd that-sUbj had orally threatened to kill Pres. Degree of threat: 1- ?7 2 7' ?Organizations'to which individual belongs: none mental confinement '62 paranoid schizo; capable of dangerous acts. Nationalistic.group: ?One Date called to Secret Service attention:3' 12/30/53 Refered by other agency? .NQI. YES Action taken: Interviewed 1/10/64. Denied threat, exhibited perg?tion Complex. Admired LBJ. In '68 he appeared at S.S. office.to let office know how he was getting along. 5.5. keeps tabszi ex. Brezhnev's visit subj Was imerviewed. Deemed not?of protective iter?St.? -Location of subject GA '73 - Field Office reporting: At1anta' Update: . .. 8/6/73 NH 54046 Page 293' .. 2.9 8 . ?we . VEINDIVIDUALS LISTED BY rName of individual: JORDAN, DEWEY Reason for PRS interest: '12/63 reported for having made statemehtkli7 during summer"63 that if JFK visited Da11as he w0u1d be ki11ed; "Degree of threat:, 1 2 .7 3 Organizations to which individual belo?gs: [none .Nationalistic group: nOne Date called to Secret Service attention: 12/17/63 Refered by other agency? ?g YES Action taken: 4 A. Background did not attach Siqnificance to etatement. 1/20/64 interviewed ahd denied makinq'ahy th?eats. Not fe1t to? ?be of protective interest. a . Location of subject i??1?,?Da11as, Field Office reporting:' Da11as HH354046 DucIa:32241345' Page 294 299 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH DName of individual: . Daniei Reason for PRS interest: 12/7/63 made.statement that postai empioyee was going to hit Pres. with axe. Degree of threat: '1 - 21. Organizations to which individual belongs: none Ho$pita1ized '58?60. No diagnosis Nationalistic group: none Date called to Secret Service attention: 12/7/63_ Refered by other agency? I Action taken: InterViewed same date; Subj said he was going toie hit by axe. Backgrodnd showed hevos obsessed With this idea} 'Not feit of protective interest. Location of subject "64 Field Office reporting: NY NH 54046 Page 295 . it? 1 . . - x? INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: JONES, RICHARD HAROLD ?AReason' for PRES interest: 12/30/64 ViS?itEd Pa1m BeaCh to be with Kennedy's. Stated he?d rec'd message on TV to go to Pa1m Beach. @Degree of threat: 1_ 2 - 3 Organizations to which individual belongs: none hOSpitalized '57, no diagnosis ~Nationalistic group: ?one Date called to Secret Service attention: 12/30/63 ?Refered by other agency?" ND. YES Action taken: He1d by 10ca1 PD overnight and returned to Bosten. Not referred for investigation; Location of subject l?siitTM91rose: MA I63 Field Office reporting: Last update;? NH 54046 Dunl?:32241345 Page 295 301 IINDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: - GORDON- 'Reason for PRS'interestzl sent teieqrams to PreS} 12/31/63 seVera] attempts to piace phone caiT to Johnson City toimrn Pres, of danger. Degree of threat: 1. '2 '7 Organizations to whiCh individual belongs:- none former mentai patient, diagnosis not given Nationalistic group: ?one? Date called to Secret Service attention: '12/31/63 :Refered by?other agency? NO Action taken: ?Interviewed 12/30/65 and his obsessiOn Was determih?d to be a distortion of facts. Not feit to be of proteotive interest:- Location of subject CA "63 'jFiEld Office reporting: LA Iorq o-WfrH?merrw .HH 54046 Page 29? mf302 INDIVIDUALS PROTECTIVE RESEARCH Name of individual: BELL, ALLEN Reaeon for PRS interest: 12/19/63 statement that he wou1d assas? sinate the Pres. Degree of threat: . 2 3 Organizations to which individual belongs:- -none Nationalistic group: negro Date called to Secret Service attention: 12/31/63 iRefered by other agency? YES Action_taken: Statement could not be verified} 1/16/64 imbrViewed denied statements. Not felt to be of protective interest. . I Location of subject .64 NY Field Office reporting: 7 Last update: NH 54046, PagE.293 303 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: HOWARD, JAMES .Reason for PRS interest: 12/3/63 1etter to qiri with obscene remarks about JFK assassination. ?Degree of threat: 1 2 7 3 Organizations to which individual belongs: none Nationalistic group: none Date called to Secret Service attention: 12/19/63 Refered by other agency? NO . YES ?Action-taken: Interviewed 12/19/63 and said he was doofinq Off and expressed regret. Subject 15 years 01d. Not fe1t of protective interest. Last location: . Atianta '53 Fie1d office: Atianta Last 5 NH 54046 BunId:32241345 Page 299 304 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: 7 TUCKER, HENRY RICHARD (JR) Reason for PRS interest: 12/31/63 and 4/2/65, Visitor trying to 10Cate trunks of mOney taken from him. Degree of threat: 1 - 2 - - Organizations to which individual belongs: none . . . ?n Nationalistic group: one ?Date called to Secret Service attention: l2/31/63 'Refered by other agency? NO YES Action taken: Showed no protectee interest. 'Not referred for investiqation. Last 1ocation: . Cow1ey, WV. '65? Field officeti Denver Last UPD: . 8/18/67 NH 54046 Fag: EDD -_305 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH - Name of.indiVidnal: HARRIS M. Reason for PRS interest: Informant Joh? P. Carroll claimed made statement prior to JFK assassination that he hoped to see JFK k111ed. Degree of threat: 1 2 I 3 Organizations to which individual belongs: none .-Nationalistic group: none Date called to Secret Service attention: 12/6/63 Refered by other agency? NO YES 'Action taken: Interviewed 4/16/64.' Denied statement; not considered re1iab1e. Laet locationzv Houston '64 Field office: Houston? .Last UPD: .hg 8/17/57? HH 54046 Page 301 306 - .. INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: CLINGER, HARMON T. Reason for PRS interest: Subj is said to have expressed jou when he 1earned of JFK death; Degree of threat: 1 2: - u3__l OrganiZations to which individual belongs; none Nationalistic group: none 12/9/63 Date called to Secret Service attention: Refered by other a?ency? NO - YES Action taken: -Investigation did net verify he made any statement{ Not interviewed;i L?st location: Fort Wright, KY '64- Fieid office: Loui?vi11e_ 8/17/57 NH 54046 Page 302 307 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH MILTON DEWEY THORNE Name of individual: Reason for PRS interest: Letter 12/27/63, potent1a1 NH visitor Degree of threat: 1 2 3 Organizatioos to which individual belongs: none rest home '61 and '62 an?_one mo?th '63 Nationalistic group: I :?one Date called to Secret Service attention; '12/27/63 .Refered by other agency? J?l YES ~Action taken: . . Interviewed 12/27/63, friehd1y; offered to a531st LBJ in hext electiOn. Last location: C?aytons M0 . 54 Fie1d office: Last 3/18/67 NH 54046 Page 303 308 INDIVIDUALS LISTEDVBY PROTECTIVE RESEARCH Name of individual: ST. JOHN, JOHN ARTHUR Reason for Pas-interest: Contacted FBI 12/23/63 and Said he had': mwaied threat to Pres. Letter never rec'd. Intended to bomb ?aircraft carrying estranged wife. Degree of.threat: 3 Organizations to which individuaI belongs: none paranoid schizo, periodic hOSp Nationalistic group: none Date called to Secret Service attention: .?12/26/63 Refered by other agehcy? NO . FBI Action taken: Interviewed 7/22/64f remember incident. fLocation of subject ii?l?-731n Francisco '66 Field Office reporting} san Francisco update:a_imm. NH 540467 Page 3u4 309 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH .Name of individual: .INORRIS, THEODORE IReason for PRS interest: Visited Memphis sgs. office 12/26/63.? Said he wrote Pres in"62 re compensation due him. Friend1y. Degree of threat: -1 2 I 3 Organizations to which individual belongs: none appeared menta11yii11 -;no documentation ?Nationalistic group: b1ack Date called to Secret Service attention: 12/26/63 ?Refered by other agency? . -YES ?Action taken:_ Nn'protect1Ve interest. Location of subject /63 Field Office reporting: Memphis Last update:? ;H.ivw RH 54?46 Page 305 I 310 LISTED BY PROTECTIVE Name of individual: SHEPARD, GEORGE-AJAY Reason for PRS interest; Letter'to E. Roosevelt 11/25/63 with 'obscene remarks about LBJ. Degree of threat: ?1 - 2 _f '3 "Organizations to which individual belongs: none hosp '50 - '55. No diagnosis .Nationalistic grOup: none 12/19/63. Date called to_Secret Service attention: Refered by other agency? 1 YES Aetion taken: Ihterviewed 12/23/63, oiaimed he was oniy trying to say he 1iked JFK better. Prosecution deciined. Location-of subject '63 Field Office reporting: NH 54046 Page SUE 311; INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: BEATRICE Reason for PRS interest:' Anonymous ca11er to FBI 11/22/63 said that subj had said JFK shuu1d be shot. Degree of threatOrganizationS'to which individual belongs: _none "hr u?NationalistiC group: none Date called to Secret Service attention: 11/22/53 Refered by othef agency? NO. YES FBI Action taken: Interviewed 12/20/63 and denied statement. NO'protective interest.l Location of subject Jast;;:Jo1edo- {63' Field Office reporting: T01?d0 Last update:' .8/18f67mnmm NH 54046 Page EDT . n\ 312 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: ANDERSON, OSCAE E. . Reason for PRS interest: Informant Wm. Boyd contacted FBI sabj had made oral threats and was wi11ing to ki11govt.iofficia1s inc1uding Pres. because he ?ames govt. for >death of friends in army. _Degree of threat: 1 ?2 . 33 ,Organizations to which individual belongs:_ none Nationalistic group: none 12/16/63 Date called to Secret Service attention: Refered by other agency? NO FBI Action taken: I .71' . remember1ng? ?Interviewed 12/16/63. denied making statement dUe to drinking. . . 3 Location of subject JasigvaYa.NY 63 Field Office reporting: NY -?Last~update5v; ??8/18/67* f, -4 NH 54046 Page BUB 313 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: ARNOLD, RUSSELL X. V'Reason for pas interest: _Fe11ow emponees reported subj had pix? of LBJ with cannon pointed at it. frezz?'ng- :3 at? w? . "-u?rau Degree of threat: 1 2 . 3 Organizations to Which individual belongs:? none in?? Nationalistio group: none Date called to Secret Service attention: 12/26[63 Refered by other agency?' .EQ YES Action taken: Investiqation.showed subj had bizarre sense of humor. No indi- cation of disloya1ty. Not interViewed. Location of subject D.C. '64 a?eld Office reporting: 7 WashingtOn 54046 'PagE 309 314 INDIVIDUALS LISTED RESEARCH Name of individual; MOJNARONSKI, HELEN Reason for Fig interest: 11/29/63 subj was informant against neighbors who she claims k111ed tele? gram to_NH_saying her neighbors were g?ng to ki1] LBJ. Degree of threat: '1 2 "3 Organizations to which individual'belongs: none Nationalistic group: none Date called to Secret Service attention2? 12/27/63 fii? Op?ned. - Refered by other age?cy?' YES Action taken: Interviewed 11/29/63 and subject seni1e. ?Not reTiab1? informant. iLocation of subject "67 Field Office reporting: T01edo. A ?Last updatEi' .Hw.m8/18767d? NH 54046 Faye 310 315 It; I . . ?fg INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of-individual:. ETHRIDGE, RAYMOND ALLEN Reason for PR5 interest:' 12/27/63 information from FBI about eiation over JFK's death. Degree of threat: 1 2 3 Organizations to which individual belongs: none aicohoiic Nationalistic group: none Date called to Secret Service attention: 12/31/63 Refered by other agenoy? . - YES FBI Action taken: 1/21/64 SA interviewed. Denied beind eiated but admitted he opposed inteqration views: No Not dangerous. Location of subject l??1?-7Qik Ridqe,?Tn '64 Field Office reporting: NH 54046 Page 311? I -316 1.7 -. BY PROTECTIVE RESEARCH Name of individual: ORIS PHILIP ?Reason for PRS interest: "12/31/53 information from FBI Of -thr?atening remarks to 1oca1 postmaster. ?Degree of_threat: "2 . Organizations-to which indivi?ual belongs: .none Nationalistic group: none Date called to Secr?t Service attention: 'Refered by other agency? NO i' YES FBI Action taken: 2/13/64 SA interviewed.? Denied makiha'anv remarke. May havp said in heat of ahqef but-wou1d not harm the Pres. Not dangerbus. ?Location of subject l??iivStan1ev. Ni '64 Field Office reporting: 7 Minneapo]is HH Page 312 317 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH _Name of individual: . GARDNER, HUBERI JUSTICE Reason for PR8 interest: 12/24/63 information from re saiieqed threat. Degree of threat; 1 2 - 3 Organizations to which individual belongs: none Nationalistic group: nOne Date called to secret Service attention: 12/30/63 Refered by other agencY? NO - 1 FBI Action taken: No investigation by 1/7/64 FBI interview. Denied making statements. Not dangerous. Owns guns. 'Arrested '61 for simpie kidnapping. I -Location of subject 1&515v7unknown 64 ?Field Office reporting: H0U5t0n_ Last update; - HH.54046 _Pag? 313 318 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: A Reason for PRS interest: Reported to FBI that subj said on 11/12/63 that he was goinq to Washington and ki11?negroes. Degree of threat: 1 2 ?Organizations to which individual belongs} none .Nationalistic group: ?one Date called to Secret Service attention: 12/12/63 Refered by other agency? NO . YES FRI Action taken: N0 investigafinn by 9 FRT invegfigafinn indiraqu dapgpw t0 protectees. Poqqihly a gun ga1eqman Location of subject l??ligfr Jabksohvi11p: F1 :53 Field Office reporting: Jacksonv111e NH 54046 Page 314 Nationalistic group: 319 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: GOOLSBY, JAMES CLARK death. - Degree of threat: 3 Organizations to which individuel belongs: none schizo none ._12/31/63 Date called to Secret Service attention: Refered by other_agency? NO YES Action taken: 1/17/64 interviewed.' Stated he had no?peksona] animosity toward Pres. a1though he disagreed With p01icies. Location of subject l?SI?-TMiami5 '64- Field Office reporting: Miami Last update; ?v NH 54046 Page 315 320 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH 'Name of individual:. ODELL, JOHNNY Reason for interest: 12/7/63 subj aliegediy made statement' prior to assassination_that he'd been practicing to shoot JFK. ?Degree of threat: 1 2 . c_ ?33 Organizations to which individual belongs: none ?Nationalistic group: none Date called to Secret Service attention: 12/30/63 Refered by other agency?. NO - YES Action taken: 2/4/64 interviewed. CoUid not recall making any Statements JFK assassination. reported subj was cooperative. Location of subject laaii;?mving. TX I64 V'Field Office reporting: Daiias '8/20/67? . NH 54046 Page 316 i321 i7 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: . DEVLIN, NEIL Reason for PRS interest: 11/20163 subj allegedly was intOxicated and implied JFK would be assassinated. Degree of threat: 1, 2 .. Organizations to which individual belongs: none .Nationalistic group: none Date called to Secret Service attention: 11/22/63 Refered by other agency? YES Action taken: 11/22/63 interviewed. Stated he was not against former Pres and any comments should be'considered because of his intoXication. Location of subject '63 Field Office reporting: Chicaqo Last update:' NH 54046 Page 31? - Am 322 3 Ir "Name of individual: . . STARLIN, INDIVIDUALS LISTED BY PROTECTIVE RESEARCH 1 Reason for PR5 i?terest: 11/22/63 telegram to uncie in Dalias: ?ThankGod you did it.?I Degree of threat: 1 2 .3 Organizations to which individual belongs: none Nationalistic group: none Date caIled to Secret Service attention: 12/26/63 Refered by other agency? .39 YES Action taken: . 4/14/65 interviewed, regretted sending teiegram and that She was being facetious. SA reported not in agreement with JFK's poiicies but hoida no animosity. Location of subject Campo, TX- I.65 Field Office reporting: Last update: NH 54046 _PagE 313 323 . LISTED BY PROTECTIVE.RESEARCH Name. of individual: BEAR-D, Reason for PRS inifrest= 12/4/63 information FBI that sUbj ,Vr 3 ?v 4? . lstated 0n1y way_td{id of Kennedyfs is_ki]1 them.? Degree of threat>0rganizations to which individual belongs: none - Nationalistic group: none Date called to Secret_Service attention: 12/4/63 Refered by other agency?' NO FBI Action taken: 'Investigation kevea1ed subj to be outstanding CitiZeh and not of protective'interest.s 'Location of subject liil?rf: CO1umbuSa MS Field Office reporting: 8[]9]67? ?DunId:32241345 Page_319 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH- Name of individual: STALEY Reason for PRS interest: 12/28/63 to 1/3/64 investigation of subject revea1ed he was undesirab1e for position as ordet1y for Joseph P. Kennedy Degree of threat: 1 2 7' . 3 'Organizations to which individual,helongs:T none_' Nationalistic group: none Date celled to Secret Service attention: 12/28/63 Refered bx other agency? YES Action taken: investigation into background '.Location of subject Pa1m BeaCh '64 Field Office reporting: Miami Last update -- NH 54046 'Du?Id:32241345 Page 320 3.25 IINDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: WALKER, JOSEPH FRANKLIN Reason'for PRS interest: ?12/31/63 phoned FBI in attempt to reaCh Pres. wanting he1p to get back in the Navy. Degree of threat: 1 2 ?3 Organizations to which individual belongs: none Nationalistic group: ?one . Date called to Secret Service attention:5 Refered by other agency? NO YES FRT Action taken: 1120/64 interviewed. ~Admirer of Pres; SA reported subject sane but appeared immature and 10w IQV Location of subject li?li?TEhj1a '64 Field Office reporting: Phi1a NH 54046 Page 321. E- '326 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual; VINYARD, RUTH Reason for?PRS interest: '12/27/67 State Dept. office of security, advised st. iouis that subj had ca11ed them ciaiming to initiate impeachment of the Pres. Degree of threat: 1 i . 2 Hi;l_ Organizations to which individual belongs: none Confinement '61 or f62. SA stated subject is a mental case. Nationalistic group: "one ?Date called to Secret Service attention: 12/27/63 Refered by other agency? NO YES ?State_Dept. Action taken; 12/27/63 SA stated subject dot danderOUS. Denied she wouid _initiate impeachment; Location of subject Groves, M0 '64 Field Office reporting: St. Louis . Last update: ?"Kx NH 54046 Page-322 327- INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of.indiuidual;- DAHLBERG, KEITH . Reason for PR5 interest: 12/16/63 Monrovia, CA P.D. advised 8.5. that subj arrested for drunkeness and had stated how easi1y her cbu1d get to LBJ. Degree of threat: 2 i. 3 Organizations to which individual belongs: none schizo - chronic VNationalistic group: ?one, Date called to Secret Service attention:7 12/16/53 Refered by other agency? NO JOEL PD- Action taken: . . .7 . 12/16/63 SA stated subject had no 111 fee1ing for Pres. and had on1y made statement to get attention. 12/20/63 committed Location of subject liaistonrovia, CA '64 ?Field Office reporting: LA NH 54046 -DunIa:32241345 Page 323'.? >328 ?1 I ri' INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: LEE Reason for PRS interest: 12/2/63 Houston P.D. advised 3.5. that subject was potentiaiiy dangerous because of Subversive activities. fDegree of threat: 1 . _jL i 3 Organizations_to which individual belongs: associated with Sociaiist Labor Party? Nationalistic group: ?one Date called to Secret Service attentiont' 12/2/63 Refered by other agency? NO (YES Hanfnn "Action taken: INot interviewed by but subject has sociaiist tendehcies. Location of subject l??1?-728i '72' Field Office reporting: Minneapoiis' NH 54046 Page 324 329 I I - . .-A INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: 7 COX, THOMAS NEAL Reason for PRS interest: 12/4/63 FBI adVis?d that subj ca11ed and said he told LHO not to ki11 JFK but RFK. Degree of threat: 1 ?1 2 - ?Organizations to which individual belongs: none 'schizo-paranoid; possib1e a1coho11c: rNationalistic group: - ?one Date called to Secret Service attention: 12/4/63 Refered.by other agency? NO . YES FBI Action_taken: No interview by but subject denied_statement to Location of subject?l??livM?Shington, D.C. '64? Field Office reporting: Washington ?Last NH 51046 Page 325 i I, ?1 330. . INDIVIDUALS LISTED BY Name of individual: BROSHAR..NALTER H. (SR) Reason for PBS interest: 12/25/63 wrote FBI reouestino he Der- sona11y deiiver reiiqious message with implied threat. Degree of threat: 1 I 2 3 Organizations to which individual belongs: none obsessed with reiigion Nationalistic group: none Date cailed to Secret Service attention: 12/25/63 Refered by other agency? - NO YES FBI Action taken: 1/10/64 interriew, no 111 feeiings toward Pres but is anti-Cathoiic. Has cont. to write 1etters with reiigious tones to Pres. and agencies. Mantis in his 80'53 SA opined due to age, poor heaith, and to travei, subject deemed not of protective interest a1though he probabiy wi11 continhe to write in the future. Location of subject IN '72 'IField Office reporting: IndianapoiiS' Last update: 12/19/72w~wt. EH 54046 DucIa:32241345 Page 325 331 . .I x? VINDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: MARADIAGA, DORA - Reason for-PRS interest: 12/13/63 FBI info that subj and husband: a11eged1y in country to ki11 some President. Degree of threat: '1 '2 Organizations to which individual belongs: none -Nationalistic group: Nicaraguan Date called to Secret Service attention: 12/13/63 Refered by other agency? NO YES FBI Action taken: - Interviewing SA on 2/19/65 L21 stated info appeared fa1qe Location of subject ig;;3;3augus; CA '64 Field Office reporting; LA LaSt update: ?7 NH 54046 Page 32? MLMWIIU332 INDIVIDUALS LISTED BY PROTECTIVE RESEARCHA Name of_individual:5' MARADIAGA, CARLOS Reason_for PRS interestzl see #331 re wife Degree of threat; 1 2 Organizations tO'WhiCh individual belongs: Nationalistic group: Date called to Secret Service attention: ~Refered by other agency? NO YES ?Action taken: Location of subject liililfr Field Office reporting: Last update: 54046 Page 323? i333 - I INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: WALTER Reason for PRS_interest: 12/7/63 subj aliegediy mede'threat against Sen. Byrdi Degree of threat: 1 7 2 _l'3 vOrganizations to which.individual belongs: none ?Nationalistic group: - RENE b1aCk Date called to Sectet Service attention: 12/7/63? ??Refered by other_agencY? JMLI VYES Action taken: No investigation by No-presidentiai'intereSt showni?ISubj ?may have made statement while drunk. .Location of subject li?1;;N?WpOPt News?.VA I64 ?Eield Office reporting: N0rf01k $?Last'update: '5 8/21/67?- NH 54046' DucId:32241345 Page 329 334 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individuai: NEWTON . Reason.fcr PRS interest: 11/26/63 FBI report that ear1y in '63 Subj stated that Pres shou1d be assassinated. 'Degree of threat: 1? 2 ILL Organizations to which individual belongs:' none - menta17pr0b1em f? Nationalistic group: none Date called to Secret Service attention: 11/23/63 Refered by other agency? . I YES FBI Action taken: 1/24/64 mtervi?w; denied making statement. A11eqed1y has gun co11ection. Location of subject JaSisgrRichardson, TX '66 6 Field Office reporting: Dai1a8 Last update: - N. NE 54046 'Page 33d _335 i I, . INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: LEE Reason for PRS interest:_ 11/63 informant advised that day before? _assassinatioh Subj stated_Pres. would be killed. Degree of threat: 1 ?t72' ?7l Organizations to which individual belongs: ,none Nationalistic group: . none Date called to Secret Service attention: 11/3y63 ?Refered by other agency? - YES Action taken: Interviewed 4/64, gated he had no prior knowledge Of assassinatiOn?' but had made statement on basis that history repeats itself;? Location of subject Field Offic? reporting;, Houston: Last update: *8/18/67? HH 54046 Page 331 336 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH - Name of individual: RITCHEY, FRANCIS D. Reason for PRS interest: Informant advised that Oh 12/63 subject i ciaimed to have overheard piotters before assassination. Degree of threat: 1 2 i 3 Organizations to which individual belongs: none -Nationalistic group: -Date called to Secret Service attention: 12/27/63 Refered by other agency? YES Action taken: Investigation disciosed subj mentaiiy i1] and there-was no foonda?_ tion to his ciaims. Described as thoroughiy mentaiiy unbaianoed no.diagnosis. -Last iocation: .Okiahoma City_ '64 Fieid office: OKC Last UPD: ?Ford. NH 54046' Page 332 337? INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: MCMASTER, JAMES DAVID Reason for PRS interest: 11/63 anonymous informant advised that subject was overjOyed at JFK's death. Degree-of threat: '1 2 3 .Organizations to which individual belongs: none ?Nationalistic group: none Date called to Secret Service attentionzi 11/28/63 Refered by other agencf? NO . - YES Action taken: InterViewed 11/63, denied he was overjoyed. Reinterviewed 11/66. Bore no animosity toward adm. Last iocation: .HOuston '56 Fieid office: . Houston Last UPD: 5/18/?7- Page 333 338 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name or individual: HARLAN, WILLIAM ELLIS JR). Reason for PRS interest: 12/63 informant ciaimed that in 9/63 -subj stated he wouid pay someOne to Pres; Degree of threat:. 1 2 Organizations to which individual belongs: none . . . none Nationalistic group: _Date called to Secret Service attention: 12/2/63 Refered by other agency? NO 1 YES Action taken: . Interviewed by FBI. Denied statement. IFOrmer FBI aqent, good reputation; Informant unreiiabie.' U.S. attorney deciined prosecution Last location: 1'67? Fieid office: Last UPD: Vii. NH 54046 Page 331 LISTED BY PROTECTIVE RESEARCH Name of individual: NELSON, LAWRENCE ARTHUR Reason for PRS interest: Numerous 1etters since '64. Norindi? cation why fiie was begUnv'63. Degree of threatOrganizations to which individual-belongs: none 'chronicaiiy disorganized Nationalistic group: none 'pate called to Secret Service attention: 12/31/63 Refered by other agency? NO YES Action taken: .Interviewed in 1966; friendiy to Pres. Last location: H??5t0?_ '74 Field office: Last UPD: 7/23/74_ Nikon NH 54046 Page 335 340 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: FINN, JOAN VReason for.PRS interest: FBI reported 12/17/63 that at ?me of assassination subj reportedly.sa1d it should have happened two _years ago.. Degree of threat: 1' 3 ?2 I ?3 Organizations to which individual belongs:~ none Nationalistic group: "one Date called to Secret Service attention: 12/18/63 Refered by other agency? NO I135 Action taken: Interviewed 1/4/64. _Den1ed making remark. Said'?he respected the last Pres; Location of subject CT '64 *Fiela Office reporting: New Haven last upaat?; 8/1s/e7i~ He 54?46 nunIa:32241345? page 335 341 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: BOBBY SAVELLE Reason for PRS interest: Arrested with Gene Audra, Gary Dwayne Joiner, Raymond Lee Joiner and Roy Eugene Joiner immediately i'after the assassination while picketing the Trade Mart in Dallas{7 L. reported that he tried to get Roy Joiner to shoot JFK. Degree of threat: . 2 3. Organizations to which individual belongs: Indignant white Citizen's Council Nationalistic group: none Date called to Secret Service attention: 11/21/63 Date Refered by other agency? NO. YES ?Action taken:- . . 3 A Interviewed by FBI on 6/8/64. fFeels strongly against integration; Denied any involvement with assassination. Claimed he held Pres;?' in high regardr Has been arrested several times, once shot boy with pelletthni Location of subject l??i?-TGrand Prairi?a'TX '65 Dallas Field Office reporting: 'Last update: 8/19/67? NH 54046 Page 33'? Nae INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: JOINER, GARY DWAYNE '_Reason for PRS interest: Arrested 11/22/63 whi1e picketing? 'Trade Mart in Da11as. After assaSsination. In cbmpany of 4 others; Degree of threat: 1 2 3 Organizations to which individual belongs:? Indignant White Citizen's Countil Nationalistic group: none Date called to Secret Service attention: 11/21/63 Refered by other agency? ?9 YES Action taken: none indicated Location of subject l??1?-TDa11as '63 Field Office reporting: Da11as ?'WLast'hpdEteim'i? "8119/677 54046 Page 333' 343 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individua1:'i JOINER. RAYMOND LEE Reason for PBS interest:- See #341 342 Degree of threat: 1. 2 Organizations to-which individual belongs: Nationalistic group: Date called to Secret Service attention; Refered by other agency? NO . YES Action taken: Location of subject Field Office reporting: Last update:- NH 51045 Page 339 3.44 LISTED BY-PROTECTIVE RESEARCH {Name of individoal: . euiNN, GENE VReason for PRS interest: See #341 342 TDegree of threat: . 37 Organizations to which individual belongs: -Nationalistic group: Date called to Seeret Service attention: Refered by other agency? YES Action taken: Location of subject l??15-7: Field Office reporting: 'u'paaie'; NH 54046 340 mmi345 I INDIVIDUALS LISTED BY PROTECTIVE Name of individual: ROY EUGENE .Reason for PRS interest: See #341- Degree of threat: f" 2 - . '3 ?Organizatioqe to which individual belongs:" INCC Nationalistic group: none Date called to Secret Service attentioni 11/21/63 Refered by other agency? ,uo YES Action taken: Denied having been contacted by unCJe and a?ked to shoot the. Pres; in interview of 6/12/64 by FBI, . Location of subject Jasig?fGPand Prairie .63 Field Office reporting: Daiias Last update: NH 54046 Duc1d:32241345 ?Page 341 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: WILHEAM: JACK I.Reason for PR3 interest: 12/19/63, Postal inSpectors reported that subject was overheard to say that a bomb will be placed on' highway between Austin and LBJ ranch. . I . Degree of threat: .1 2 3 Organizations to which individual belongs: none Nationalistic group: none Date called to Secret Service attention: 12/19/63 Refered by other agency? NO YES Action taken: VInterviewed 12/26/63; denied making statment.? Said he hoped landing strip on ranch has well guarded. If not, someOne mioht put a bomb on it, No animosity toWard Pres. Location of subject An9810, TX. '63 Field Office reporting: D611a3 "Last update? 308167" Ha 54046 DucI?:32241345 'Page 342 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: MCDONALD, JONATHAN COOK Reason for PRS interest: ?0ra1 statements in '62 that his societyij had $25,000 which was avaiiabie to pay someone to assassinate the Pres: Degree of threat: 1 . ..2 3 _Organizations to which individual belongs: none but affiliations with John Birch Society Nationalistic group: none Date called to Secret Service attention: 12/2/63 Refered by other agency? HQ YES Action taken: Interviewed 3/4/65 Denied statement -Location of subject I65 Field Office reporting: Last update{ i ?1 IA I 8/21/67- I NH 54046 Page 343 ?348 LISTED BY PROTECTIVE RESEARCH Name of individual: CARY, CLINTON BEVRIDGE 'Reason for PR5 interest: 11/25/63 wrote 1etter to friend with pians that threatened LBJ's 1ife. Degree of threat: 1' 2 5 1" 3- Organizations to which individual belonge: none aicohoiic Nationalistic group: ?one Date called to Secret Service attention: 711/25/63 Refered by other agendy? NO I . YES - Action taken: ?2/5/64 interviewed by SA, expresSed no animosity toward Pres. Did not know meaning. Had written 1etter in State of intoxication. Not feit of protective interest. Location of subject legis-;5an Diego '64 Field Office reporting: 3a? Diego' Last update '1 "'8/19/67' HE 54u46 Dunld:32241345 Page 344 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individoal: Reason for PRS interest: May '62 deserted USMC in Japan. Sought. political asylum with Cuban Embassy.- In '57?'58 had worked in 0ff1C6. Uses NH contacts for persona] interests.? Believed"?i sympathetic toward communists. While living in Mexico City,hasilr?i hbeen observed contacting 2 members of Soviet Embassy who belong ?toiKGB. Degree of threat: 1 - - 2 3 ?Organizations to which individual belongs: none Nationalistic group: ?One- Date called to Secret Service attention; 7/22/63 yes Refered by other agency? Action_taken{ It is not clear what action haS'been taken. 'Looks as though keeps tabs on this subject through use of other US agencies. I Location of subject 76 Field Office reporting: San Ant9n10 Last update:' NH 54046 DucIa:32241345 Page 345 ?3507. LISTED BY PROTECTIVE RESEARCH Name of individual: 7 - MARCH, GLADYS STEVENS _Reason for PRS interest: 5/10/64 at NH, te1ephoned LBJ ranch, ca11ed FBI Degree of threat: 1 1 2 OrganiEations to Which indiviaual belongs: none condition - nb documentation ?Nationalistic group: noner Date called to Secret Service attention: 12/30/63 Refered by otner ageneyR' lug_> Action taken: Interviewed 3/22/64.7 SA reported no animosity towards Pres. Location of Miami '64 ?Field Office reporting: Miami Last u?d?t?Q "8/21767? NH 54046 Page 346 351 BY PROTECTIVE RESEARCH Name of individual: TALLEY, EDITH DERBY Reason for PRS interest: 11/22/63 made defamatory statements re1ative to death. Degree of threat: '1 ?7 2 3 Organizations to which individual belongs: none committed '39 and '50; continuous confinement'since'J63. schizo 'Nationalistic groop: Date cailed to Secret Service attention: 12/5/63 Refered'by other agency? i. YES . . Action taken: ?In menta1 hospita] Location of subject WA .I64 Field Office reporting: Seatt1e Last update?e HF 54046 Page 34? - - i352' INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of?individua1:" HARPER, JOSEPH ,Reason for PBS adViS?d he purChaSEd $1 b111 from-Frank Hami1ton with notationg?who-wi11 be next ex-? Pres.? Degree of threat: 1' 2"j- 'Organizations to which individual belongs:? none Schizo none Nationalistic group: 11/30/63? Date called to Secret Service attention: Refered by other agency? ,ee YES Action taken: 3/4/64 interviewed, convinced he was canned byjHamiTtoh? . 7. II.- Location of subject Jgsig_fR1neV111es La 64 Field Office reporting: New 0r1eans 8/21/67? NH 54046 Page 343 .353 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: CARTER, THOMAS H, w. (MRS.) Reason for interest: 12/63 subj claimed Pres Johnson ca11ed her. Degree of threat: 1 2 I 1? Organizations to which individual belongs: none apparent mental case - no documentation Nationalistic group: ?one Date called to Secret Service attention: 12/30/64 :Refered by other agency? NO. YES Action taken: ?Interyiewed 12/63. Repeated c1aim._ Mental; Location of subject BeaChs.Va '54 Field Office reporting: N0rf01k LaSt update: NH 54046 Page 349 "354 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH. Name of individual: WILLIAMS, MORRIS 1_Reason for pas interest-1? 11/2o/63 Houston fie1d office rec idbrmatiOn that subject wou1d shoot the Pres. Degree of threat: . 2 I 3 Organizations to which individual belongs: none Nationalistic group: none Date called to Secret Service attention: all/20/63 Refered by other agency? HQ YES Action taken: Interviewed 11/20/63; stated he recal1ed ta1kino of Presidenvs I?visit and made some remark about Shooting bot meant it ohTy as a. joke.r Not considered dangeroUs. Location of subject 'Field Office reporting: Last update: 8/21/67' NH 54046 DnnId:32241345 ?Page 35u' 5?5 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH rName of individual: I TAYLOR, CLIFTON HUGHS Reason for PBS interest: 11/22j63 interview with FBI. . 7 11/28/63 FBI advised that information re the subject being invoiv ed in JFK assassination is false?. Subject denied knbwiedge Of assaslf 'sination, only regret that LHO didn't finish of? LBJ. Degree of threat: 1 2 ?i 1? 3 Organizations to which individual belongs: none Nationalistic group: ?one Date called to Secret Service attention: 11/28/63 -Refered by other agency? NO YES FBI Action taken: 7 Interviewed 10/13/64 and 6/25/65.? FirSt interview said he didn?t like LBJ and thought it time to clean out the birdcage. SA con- sidered subjeot potential danger. -Second interview subject com-- plained abdut being'put under during Pres. vi?t. Stated best.pIace to kill LBJ would be the lake. sA felt if mentai' JILAJLA oondition deteriorates, he would be cOnsidered extremely dangerous. ?Check ups discont. Location of subject -H0U5t0n i68 Fielb Office reporting: LaSt updatei? NH 54046 DucId:322a1345 Page 351 356 . 1 I. INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of indiuid?alg WILLIAMS, JAMES HERBERT _Reason for PR5 intereSt: 11214/63 Lauisville fieId office rec'd" 1etter which contained info that subject was possib1e demonstrator;? FBI reported that subj was a radica1 student demonstrator; Degree of threat: . 1 2 . . Organizations to which individual belongs: CommUnist Party Nationalistic group: "one Date called to Secret Service attention:' 12/18/63 ?1e Opened Refered by other agency? N9 YES Action taken: ?No other 1nvestigat10n.? FBI report dated?3/29/74 indieated subj was member of Communist Party, NDC Club. 'Location of subject-J?sigquakoma Park, Md. "74 Washington 'Field Office reporting: 'WLast undateb l.r7.g. H. '4/15/74? NH 54046 Page 352 ?357 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH- Name of individual: a DWESTERLUND, DAVE Reason for PRS interest: 11/22/63 sent postcard to friend conqra- tuiating?him on Daiias trip and serviCe performed. JOKE Degree of threat: 1 - 2 3 Organizations to which individual belongs: none Nationalistic group: none Date called to Secret-Service attention: 11/23/63 Refered by other agency? HQ . YES Action taken: Interviewed 11/23/63; refused to cooperate. Background investigation reveaied not of protective interest. Location of subject l??l5_iDownerS '64 Field Office reporting: Chicago Last update:' NH 54046 Page 353 358 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: I SHAINS ELI fear of atomic attack on po1itica1'fjgures'at_JFK funera]. Degree of threat: 1 I 2 3 ~Organizations to which individual belongs: 'none Nationalistic group: Jew Date called to Secret Service attention: 11/24/63 Refered by other agency? gg YES Action taken: Interviewed 11/24/63. Fe1t of no further imeresti Location of subject l??l?-TB?00k11? '63 'Field Office reporting: ?Last updates? HERE-1046 Page 354 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: ODUMs WILLIAM Reason for PR5 interest: . 12/63 informant advised subject stated he was p1eased by assassination and desired other fami1y members tovberkil1edf Degree of threat: 1 2 '7 _Organizations to which individual belongs} . none .none Nationalistic group:_ 12/30/63 Date called to Secret Service attention: Refered by other agency? YES Action taken: Interviewed 3/64. _Did'not aqree with JFK of LBJ po]icies? bat not be1iever 1n assassination. Owns hiqh powered rif19_ Location of subject i??lisTAi?anta '64 Field Office-reporting:' Atlanta Last update: NH 54046 Page 355 360 AINDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individnal: JAMES ,Reas?n for PRS interest: 12/63 subj_1eft incoherent 1etter-with acquaintance with reference to assassination piot. Degree of threat: 1 2 Organizations to which individual belongsi 'none Nationalistic group: ?one -Date called to SeCret Service attention: 12/27/63 Refered by other agency? NO 7' YES Action taken: ?Interviewed 12/63, confused. Piot apparentiy oniy?SUbjects imagination Seemed mentaiiy to SA. Location of subject Patk, Ca '64 Field Office reporting: LA ?Last. update? 7' Page 356 ?361f INDIVIDUALS LISTED BY PROTECTIVE Name of individual; PENDLETON, HELEN JACKSON Reason for PR5 interest; 11/26/63 informant adv-ised stated in 9/63, ?we are going to kill JFK and Degree of threat: 1 2 g' 3 Organizations to which indiVidual belongs:- None Nationalistic group: none 5 . . I Date called to Secret Service attention; 11/26/63 Refered by other agency? NO YES Action taken:' Interviewed 11/63. Denied statement. HAfraid that civil rights legislation would make negro supenior. Friendly toward Pres. ?Location of subject TN _r?q Field Office reporting: Indianapaliq Last update: NW 540-316 Page 35'? 362 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: SANDIDGE, GEORGE .Reason for PRS interest: 12/30/63 report from FBI re a11eged' information on assassihation_from subject; Degree of threat: 1 2 . I '3 Organizations to which individual belongs: none Nationalistic group: black Date called to Secret Service attention: 12/21/63 Refered by other agency? NO . g. YES FBI Action taken: . 1/9/64 interviewed, stated he had no information and his ca11 to FBI was made whiIe drunk. Not dangerOUS. One arrest 20 years before for CCN. Location of Subject '54 'Field Office reporting: CinCinnati I?M-Last update:- "81217671 Inn 54046 DucId:32241345 Page 353- 363 BY PROTECTIVE Name of individual: -DILLI0N, THOMAS J. Reaso? for PR5 interegt: 11/25/63 FBI interviewed Subject who admitted sending telegram to himself which told him to go to JFK's funeray?nd signed name of General Lemay.? Said he_was. "drunk. No presidential Complex. Degree of threat: 1 2 . I - Organizations to which individual belongs: none Nationalistic group} none Date called to Secret Service attention: 11/24/63 Refered by other agency? ND YES Aotion taken: Looks like SS referred this to FBI and FBI investigated. Location of subject '64 Field Office reporting: Birmingham HHS-1046 Page-359 -364 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: MILTEER, JOSEPH ADAMSE _Reas?n for PR5 interest: Subject on 11/9/63 is a11edged to have said that plans were in the making to k111 and further to ki11 Martin Luther King. He was reported1y juoi1ant over the death of the President, but on imerVi?w by FBI 11/27/53, he denied;- a11 above Statements or know1edge ofsame. Considered to be an out spoken segregationist: Degree of threat: . Organizations to which individual belongs: Aff111ated with; Const1tut1on party of the Un1ted States, The Wh1te C1t1zen' Counc11 and the Congress Hof. Freedom .Nationalistic grOup: none ?timv. l1/27/63 wEre eariier. not made ciear but Wou1d - Date called to Secret Service attention: Refered by other agency? NO .335 Action taken: SA's conductind backoround and QI's do-not fee] that hp 1: a dander to protectees. Location of subject Ga '67 "Field Office reporting:' At1a?ta 'La ?pd?f au'l?: . . HE 54046 Page BED "'365 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual; HARRIOTT, ROBERT Reason for PRS interest: 11/29/63 informant PepOFtEd that Subjr; made derogatory remark reiative to JFK's death. Degree of threat: - 2 . Organizations to which individual belongs: none' Nationalistic group: none Date called to Secret Service attention: -]1/29/63 Refered by other agency? YES Action taken: 1/24/64 interviewed, denied Pres. but admitted he'd said ?That's about a1] for the Location of subject l?il?aTSgn Field Office reporting: San Dieqo Last updatezi ?Id? I'812i467im 54046 Page 361 366, INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individuali i MCCALL, WILLIFRED COLUMBUS Reasog for PR5 interest: 12/63 reported for stating on hearing JFK death, indicated that if he were attending JFK a he wouid not have a chance; is an~M.Dt) Degree of threat: :1 - 2 - Organizations to which individual belongs: none A Nationalistic group: none Date called to secret Service attention: 1214/63 Refered by Other agency? YES 'Action taken: _Interviewed 1/6/64, denied remarks. Stated he thought people were joking on first assassination report} Not feit of protective ,1 interest. Locatibn of subject l??ii-fAhaheim, CA '64 Field Office reportingzl LA ?-Last up35?9{" i._i 48222/57 NH 54046 Du?Id:32241345 'Page 362 367 INDIVIDUALS LISTED BY PROTECTIVE RESEARCHK Name of individual: BERRY, NILFORD LEE .Reason for Pas interest; FBI 12/63, advised subj pro?Castro and advocate of gUerrilla warfare. Degree of threatOrganizations to which individual belongs: Communist Party schizo?paranoid, believes riqht winq orouos olottinq against him Nationalistic group: none Date called to Secret Service attention: 12/27/63 Refered by other agency? NO YES FBI Action taken: 7/8/64 interview - cooperative. (Said Pres. action oncivil ridhts was political, considered danqerOus by SA. 10/5/67 interview hostile, stated would join any revolutionary force aqainst US Govt- and kill if necessary. 'Feels US qovt murdered his wife and children!? Extensive knowledge firearms and explosives. Location of subject '70 Field Office reporting: Houston Last updatei' I i 4/l8/68 NH 54046 Page 363 I368 .INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: DANIEL: LELAND MACK _Reasbn for.PRS interest:_ 12/11/63 subject a11eged1y made state? ments about assassination. Informant cou1d not reca11 any threats. Degree of threat: 1 2 3 Organizations to which indi?idual belongs: none ,Nationalistic group: none 12/11/63 Date called to Secret Service attention:' _Refered by other agency? N0 Aetion taken: Interviewed 2/4/64. SA reported no.animosity toward protectees. 'Location of subject JasI;_fEt. Worth '64 Field Office reporting: Da11as LnLast'opdat?f .. '8/23/67' .7 i i1 NH 54046 Page 364 369 INDIVIDUALS LISTED BY PROTECTIVE Name of_individual: BABCOCKQ GRANT M, over JFK's death. Degree of threat: 1 '2 gm Organizations to which individual belongs: 'none Nationalistic group: none Date called to Secret Service attention: I Refered by other agency? 3Q. I YES Action taken: 3/25/64 subject admitted remarks and stated he regretted them.? SA stated subj appeared sane, Location of subject Jast;,rPhoenix '64 Field Office reporting:- Phoenix' Last update: 8/23/67 NH 54046 Page 365 370 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: SCHUCHARDT, HERBERT OTTO .Reason for PRS interest: 12/16/63 FBI advised-subject had made violent Statements t0ward Pres. in '42 or i43 Degree Of threat: 1' 2- - Organizations to which individual belongs: none Nationalistic group: _German Date called to Secret Service attention: 12/16/63 Refered by other agency? Nov FBI Action taken: SA Stated subject is an obvious eccentric. No diaohosis. Location of subject '66 Field Office reporting: Denver '6 '31241677 NH 54046 Page BEE 37] INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: SKREBIS, Reason er interest: 4/14/64 wrote letter to Pres_about harassment. Pentagon and NH visitor re CIA obsession; No indication why she is filed in '63 DEgree of threat: 1. 2 3 Organizations to which individual belongs: none Nationalistic group: UR Date called to Secret Service attention: 4/14/63 Refered by other agency? NO, YES Action taken: Committed 7/6/64 fr WH. No felt of proteCtive interest; Location of subject l??li-TA5t0ria QUEEHS, NY W66 Field Office reporting: NY Last update: I NH 54046 Page 36? . .- I '372 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: BARRETT, PRESTON EVERETT ?Reason for-PRS'interest: 12/10/63 subj of FBI report as asking for_he1p in being revea1ed as new messiah.? Said he wouid do What LHO did if directed by God. Degree.of threat: 1 A 2 Organizations to which individual belongsi 'none Nationalistic group: "one Date called to Secret Service'attention: 12/11/63 Refered by other agency? FBI Action taken: Interviewed 3/7/64. Retained obsession of new messiah. Has written 1etters to Pres. latest '67. Paranoid Schizophrenic; Location of subject Beach, CA '68 'Field Office reporting: LA :WLast update: NH 54046 Page 363 373 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: PEARL IRENE Reason for PRS interest: 11/1/63 1etter to JFK. 11/5/64?an0hy?V mous ca11 to IRS_mehtioning the mai1ing of package for Pres.7? 7/65 1etter to Pres. mentioned grievance with medica1 profesSion gbut sati?faction with LBJ. I.Degree of threat: 1 2 3 Organizations to which individual belongsw? none paranoid-schizc Nationalistic group: none ?Date called to Secret Service attention: 11/6/63 Refered by other agency? NO YES Actionutakenz~f background check re menta1 hi?tory and fiie kept. Location of subject l??l5-7' Field Office reporting: 'Omaha rLast update: vu?. NH 54045 Page 369 374 I . IPHDIVIENJALS BY Name of individual: LRANCISCO JOSE . Reason for PRS interest: 3/16/63 referred by CAS re Pres. KEnnedy's visit to Costa Rica; Sobject has been alleged to hare been gun- 7* runner and_dealer in illicit activities. _Believed jnvoTved in Costa Rica coup d'etat and assassination attempt on Pres. SOmoza of Nicanagua,and Teodoro Picadog former Costa Rican Pres. Degree of threat: 1 . - i_ Organizations to which individual belongs: Lrg?Naji tendencies Nationalistic group: Rican Date called to Secret Service attention: 3/18/63 Refered by other agency? NO I CA3 Action taken: Not clear - investiqation into?subjectibdt'print out does not mention if name was out on PRS_1ist .Location of subject '76 Field Office reporting: San Juan uspds I mans NH 54046 Page 3TB 375 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: PERRY: GEORGE ?Reason for PR3 int?rest:' ?12/19/63 allegedly stated he would take care of the Pres. or knew someone who would. 11/24/64 he telephoned Chicago field office and claimed he sent Pres. a 'utelegram. Degree of threat: II - 2 3 Organizations to which individual belonge: none -Nationa1istic group: none Date called to Secret Service attention: 12/21/63 Refered by other agendy? HQ. YES Action taken: Interviewed threat; not considered dangerous;* Location of subject l??l5,TChicago '74 Field Office reporting: Chicago Last update: -HH 54046 Page 3T1 376 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individnal: DOUGLAS '_Reason for PRS interest: '63 - '66 wTote NH and govt.officiais re theories on assassination by-siow-acting poison. Degree of threat: 1 I 2 - n.63 Organizations to which individual belongs: none Nationalistic group: none Date called to Secret Service attention: 12/20/63 Refered by other agency? NO . YES Action taken: 7/20/64 interviewed; appeared angry he'd no resoonee from lewES . Indicated concern over safe?1_of LBJ but no animoeity_tOWard'Pres} Deemed not of protective Reappeared in '71 in San Diego field office with same theories. Location of subject l??15-TCoronado, CA '73 Field Office reporting:? San Diego "Ian upaateg?' 2/5/73 54046? DncIdi32241345 Page 3126 '377 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: DAUGHERTY, EUGENE Reason for PBS interest: Has ca11ed LA and Phoenix fie1d officesV? requEsting appt to see Pres. Degree of threat: 1 2 I 3 Organizations to which individual belongs: onbne Sbhizo Nationalistic group: none Date called to Sectet Service attention: 10?10e63 Refeted by other agency? $0 1 I YES Action taken: .Interviewed 8/13/63 and 8/19/66. Subi stated hemm having perenna1? prob1ems with VA and needed Pres. he1p. Friend1y. Location of subject i??livTEhoenix '67 Field Office reportingzl Phoenix Last updatei> 'QJdl?7 NH 54046 Page 3T3 378 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: - VOLPE1 NICHOLAS MICHAEL- VReason for PRS interest: 11/3/63 and 3130/65 caiied wH. miecond cail re kil1ing NH. 1 _Degree of threat: 1 2 ?3 I Organizations to which individual belongs:_ none a1coh01ic -Nationalistic group: ?one Date called to Secret Service attention: 11/7/63 f11e Refered by other agency27 . YES I Action taken: ., 3/30/65 interviewed and subj was intoxicated; '11/2/66 1ast? reported to have terminai Cancer and not expected to 1ive much longer. I Arrested by NYPD and charged with 871, charges 1ater dismissed? .after observation. Location of subject Mount Vernon, NY '66 Field Office reportingz? NY "Last updater 9/13/67_ NH 54046 Page 3T4 379 - 3 1' LISTED BY PROTECTIVE RESEARCH Name of individual: . STARKEY, JAMES LEE (JR) . Reason for PRS interest: not clear what interest was in 1963. FBI referral 1/64- Numerous letters to Pres. since '64. Letters included ?supposed? info re JFK dEath, advise Onworid.affairs,l 'warnings, religion, etc. Degree of threat:' 1 . .2 3 Organizations to which individual belongs: none Nationalistic group: ?one bate called to Secret Service attention: 12/2/53 Refered by other agency? NO. I ?133 FBI ?Action taken: Subj had been confined almost continuouSiy since '52. lACutely paranoid, schizo. A complaint was anthoriZed in 3/66 but was 'dismiss?ed as subject was committed. -the less. Location of subject iasigg:BOSt0n '77 'Field Office reporting: .Last Update; -. - JFK, Kennedys Nixong-Ford, Carters ,i NH 54046 Eage 3T5 - 380 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: MILLIS, MONICA _Reason for PRS intereSt: Subject had phoned NH infrequently sinCe '57 and_visited same year. Sent telegrams"61 and T64. called '66. Degree of threat: 1 2 - - .7: Organizations to which individual belongs: none Nationalistic group:. none born In L1thuan1a 12/19/63 fi1e? Date called to Secret Service attention:_ Refered by other agency? YES Action taken: - I I i 7? Interviewed 1/64. Senile, not considered dangerous.' Threatened a Senator in '66 and was committed. Considered dangerous by doctors - schizo paranoid. Subj is over 70 years old. Ql?s were discont. 5/1/69. Location of subject - NaShington '69 hOSp Field Office reporting: Washington didLast updatezn"? 5/7/69 H?j?4?d? Page 3T6 381 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH game of individual; KELLY, WILLIAM CLARENCE Reason interest: 6/30/63 FBI reported that Subject'saideg JFK wou1d be ki11ed before '64 e1eotion. Degree of threat: 1 a 2 - 3 Organizations to which individual belongs: none frequent companion of members of ANP and NSRP Nationalistic group:, none 'Date called to Secret Service attention: 7/3/63 Refered by other agency? NO 7 YES FBI Action takene 11/7/65 intervieWed; cooperative; cou1d not reca11 making statement;~? - Expressed no animosity toward protectees. 'Location of subject ineliefPine11as Park, FL '65 Field Office reporting: Tampa Last update:. ?jSigsf HF 54046 Page 382 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH 'Name of individual: _Reason fOr PRS interest; 5/13/63 letter to.US German ambassador_?? .upbraiding Presl Kennedy on association with tyrants in Viet Nam" ?and Spain: _Informed of assault being planned against JFK during visit to Germany. Degree of threat: 1 I 2' 3 -Organizations to which individual belongs: I-Nationalistic group: German Date called to Secret Service attention: 5/28/63 Refered by other agency? NO YES Embassy Action taken: Investigation by German police. Writer never identified. Location of subject J?stiufStuttqart, Germany? '65 Field Office reporting: Paris ?Last update} "13-15-57 NH 54046 Page 3TB '1'383_? INDIVIDUALS LISTED BY PROTECTIVE RESEARCH - C02 41928 Name of individual:? TRACY: ROBERT EARL . Reason for PR5 interest: Suicide 1etter to NH from Subject?s wife $1753. Threat 1etter to Pres. 10/11/63. Letters to being swind1ed:by.govt, Degree of?threat:' "l 1 ?2 I Organizations to which individual belongs: none Nationalistic group: none., Date called to Secret Service attention: 9/23/63 Retered by other agency?? ?g 1c Action taken: . .. Arrest record since '62 for threat 1etters. Referred to hdspita1 by in '67 fo11owing WH ca11s.' Qi'e initiated 6/12/67. Hosti1e. Subj?hea.guns and rif1e with scope.? 8.5. has kept tabs '.a1though QIis?wer? discont. 3/18/77 Location of 0K l/77 Field Office reporting: 0k1ah0ma City Last update: 1 3/31/77 1 - '7 Campg Jarman,:Steed, "car1 A1bert, Ford,- 'Nixon, Carter NH 54046 DncI?:32241345 Page 319 384' INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: UNKNOWN .Reason far PR5 interest: 11/22/63 Lt. Verne Rivers; USAR, reported he overheard Kenneth Shand state that he'd had iconversation with.unknownlma1e who said that JFK wouid be first time he set.foot in Texas. Unknown said he'was WWII piiot. employed as crop duster. VAiso ciaimed to be member of Minutemen. Degree of threat: l'-V 2 I 3 Organizations to which.individual belongs: Minutemen? Nationalistic group: none 11/29/63 fne' Date called to Secret Service attention: Refered by other agency? NO FBI Action taken: Investioation failed-to identify suhjert Location of subject Jas:;g:unknown 76 Field Office reporting: San Antonio Last update} ?'4/5/67 HF 54046 nueId:32241345 Page 33hr "385 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: GEORGE 3 Reason for PR5 interest: 11/27/63'ca11ed 5.5. with theory re JFK assassination. Degree of threat: 1 i . 2 3 Organizations to which individual belongs: 49999 Nationalistic group: none Date called to Secret Service attention: ?11]27/63 Referbd by other agency?, gg_ Action taken: Interviewed; advised thedry came from radio and papers. 4M0 evaluation made on subject. Location of subject '63 Field Office reporting: Washington Last Update: NH 54046 Page 331 386 INDIVIDUALS LISTED-BY PROTECTIVE Name of individual; HUMMER, DONALD LESTER _Reason for PRS interest: FBI said SUbja While lntOXl' cated, said something about assassin. Degree of threat: 1 I 2 j. 3 Organizations to which individual belongs: none Nationalistic group: Inone Date called to Secret Service attention: 12/4/63 PRefered by other agency? NO YES FBI 'Action taken: No investigation by 5.5. During interview subject could not recall lactions and showed_no animosity toward Pres.? Location of subject l??l?_funk?0wn {63 Field Office reporting: ?'Last update; - ?_g113167 NH 54046 _EagE 332 387 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH 'Name of individual: PAPPAS: ANDREW. Reason interest; 11/16/63 311.999d to have StatEd he'd 1ike to put bu11et in JFK. Degree of threat: 1 2 - 3 'Organizations to which individual belongs: none Nationalistic group: none Date called to Secret Service attention: 11/26/63 Refered by other agency? NO YES FBI Acticn taken: Informant, Francis McGee, 1ater recanted his storv he'd told the FBI. Not referred for investiaation." Location of subject l??ls_f?hicaqo '63 Field Office reporting: Chicago Last updatezl Ii 912?167 NH 54046' Page 333 .. .. 388 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH-H Name of individna1:? MCGEE, FRANCIS JOSEPH ,Reason for PRS interest: see #387 Degree of threat: 1 . 2 a? 3 -Organizations to which individual belongs: none none Nationalistic group: Date called to Secret Service attention: -Refered by other agency? NO . YES Action taken: Location of subjECt Field Office reporting: "Last npdat?f HF 54D45 Page 334 389 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: IREYES, MARGARITA I Reason for PBS interest: BQAB visited Mi1waukee fieid office and said she'd seen Ruby and LHO in her backyard.in 9/63. Degree of threat: 1 2 j, 3 Organizations to which individual belongs: none Nationalistic group: none Date called to Secret Service attentiont 12/3/63? Refered by other agency? gg_ VYES Action taken: Possible mental. No further investigation after interview. Location of subject li?15,rMi1waukee Field Office reporting: Mi1waukee update: 3129167dii" .HH 54046 DucId:32241345 'Page 3351' 390' INDIVIDUALS PROTECTIVE RESEARCH Name of individual: ROSSI, JOSEPH Reason for PBS interest:. Referred by FBI 12/16/63: subj cTaimed to have been associated with Ruby in_Da11as Degree of threat: 1 - 2 Organizations to which individual belongs: none Nationalistic group: ?one 11/29/63 'prior to FBI Date called to Secret Service attention: 1 - - rETerraw duuve Refered by other agency.Action taken: Not interviewed; was determined to be of no protective intereSt. Subject'is suspected of invoivement in criminai activities in '14- 'Daiias._ .?(Subj is owner of JJ Coffee Shop in Daiias) Location of subject Jasi5_jDaiias 64 Field Office reporting:l Daiias Last update: 9/29/67 In?raaua? DunId:32241345m Page 336 . 1 . 391- INDIVIDUALS LISTED BY PROTECTIVE RESEARCH [Name of individual:? ABBOTT, JOHN Reason for PRS interest: 11/30/63 subj aiieged he Cut LHO's hair spring of that year. Stated further that LHO Was a ?Texas night ciub owner" and would buy a gun to settie score? with the us. Degree of threat: 1 2 3 Organizations to which individual belongs: ?none. Nationalistic group: "one 12/4/63? Date called to Secret Service attention: Refered by other agency? NO YES Action taken: Investiqation disckned that subi?ct was known to te11 tail taies 'and his family had history of menta] No protective interest on the part of the subiect; ?No interview by 8.8. Location of subject Spar-taL WI '63 Field Office reporting: Mi1waukee I Last update: I li/di?j DunId:32241345 Page BBT- - ?not? i 1,5?mMid 'a;im?wni. Quiuimoiiniaj .392 . . INDIVIDUALS LISTED BY PROTECTIVE 'Name of individual: i! RANDLE, WILLIAM EVERT Reason for PRS interest: {11/63 subject claimed to have 2 or 3 ,d00rs frovaHO and knew Oswaldwersonally.' That is was rumored if JFK came to oa11as, he wou1d be k111ed. Degree of threat: 2 - I 3 Organizetions to which individual belongs: none Nationalistic group:? ?one .?11/23/63 'Date called to Secret Service attentioni Refered by other.agency? NO YES 1: Action taken: Interviewed 11/28/63; denied knowing LHO and remaTked?onTy that ,Oswald had lived somewhere in neighborhood. Informatioh det?rmined_7 ground1ess, deemed not of protective interest. Location of subject l?il?efer1ng 66 oa11as _Field Office reporting: 'Last update: 10?2?6? 333 . . . a rv?I?u: .. 393 - '7 - INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: PORTH, ROSE IReason for PRS interest: Info rec'd'that subj knew and WorkEd for Ruby. Degree of threat: 1 - 2 3 Organizations to which individual belongs: none Nationalistic group: none Date called to Secret Service attention: - 12/3/63 Refered by other agency? NO Action taken:- Interviewed 12/6/63 and 1:qu 7? I7-.L i gag Imam 0% 30/ 3% MWJ UWM Caffw?aa etbaw ?ih?a Dunld:3224??49 Page 15 I?nh. 1.3% T5 :3 (5 qJ??Ixrg' .n -, r4 5 . Ki: mi: 1451.Tim-.- {:51.4 4 .. i -- gur- q- ,r v5? . 9216 w: .1 NH 54653 Page 16 oumou'u. ran no. so Jou- 107: ton- on ?In aim IOI-HJ Memorandum Barte E. Schmitt Jr. i - 'm'rn: 9/9/76 Chief Deput;r . . . . . FROM Stanley H. Fogler Supervisor ganja?; Missing property of John A..Dane a. .3, NH 54653 On receipt of the attached letter I personally contacted the authorities at the Chandler City- Jail who informed me that they were unable to locate 'any property belonging to John A. Dane.? I then contacted the property officer at the Marioopa County Jail who also stated that he was unable to locate any property of John A. Dane. I then placed a_ call to the United States Marshals Office in Loe- Angelee, California an? asked them to institute a search for the property of Mr. Dane. They stated that they would notify Mr. Dane of the out come of their eearch. IO w- - v?vv-v-v- - 7 . - .u 3224'?ng Page 51-? NH 54653 Page 13 John A. Dane Box 1000 - Oh995 Steilacoom Washington 98388 United States Marshal Attn: Patrick J. Madrid - Marshal Us Courthouse Phoenix Arizona 85025 30 August 1976 SUBJECT: Missing Property Sir, May I respectfully draw your attention to the enclosed list, that represents items missing from my property after a full inventory search was conducted by myself, and in the presence of police officers at Chandler City Jail, on 25 June 1976. This was the first time since my arrest, such an examination had been auth- orised. The last time I saw any of the missing items was in Guatemala City, 6 May 1976, where in my presence they were packed into three units of baggage, after which, also in my presence, they were checked in at the Pan American Airlines counter for transfer to Los Angeles, via Flight PA 516. Being an unwilling passenger on this flight, being in custody of the Chief of Inter- pol, I was.not permitted to retain any property enroute. After my involuntary entry into the United States, I was not permitted to re- examine the baggage and check the contents, as the baggage was picked up by two Los Angeles FBI agents. To the best of my knowledge, the baggage re-? mained in FBI custody until it was reportedly transfered to the Los Angeles US Marshal's office. Requests to the US Marshal's office to conduct an examination of my baggage were denied. The baggage was then reportedly, transfered via the US Mail Service, to your office in Phoenix, where again repeated requests to examine my baggage was denied both by your office, and the Maricopa County Sheriff's office. After my transfer to Chandler City Jail, police officers there finally permitted me to examine my baggage under strict supervision, and recorded the loss along with me. (Continued on page two) .. two .- Marshal Phoenix John Dane? refgren?e missing: prgp?erty. As the missing propertv .rEpresentS a Va1ue greater than $b I fee1_that some effort s_ind he made?by- your off ,55? .to inve5L gate 155 lass; determine its whefeabbuts and. affect its recovery, ruLurn or re-_ placement. Sincerely, 23.15%) D519- John- A. Dane cc. - . Tam O?Toole Attorney Self NH 54653 Page 19 nIsIsmo PROPERTY Mono: 81m eb?l centers: with cone . 275.00 1 011m 1' 35m still camera with exbre lane 3: accessories 1723.00 . ?1 Were electronic calculator with downer . -.- 713.00 1 gamma stainless ebeolpookob 1mm .1 . ;i 5.00? 1 Khaki safari ebi? . . - f? - 8.09 I 1 Levi brand denim penbe - .- - A 11.00 .I - 17 Rollo. Kodachrome on color aim ma . - . (7 rolls exposed, 1.0 mun Weed) ?1.13 ooeb only 35.00 . summit, blue ondrod . . I 42.00 2. Peir Hubs briefs nnoomer - . . 3, mooteoetorbo - - - owe - . Khaki bush Jacket 7 I 35.00- 1. Green Safari suit. socket on poobe . - .1. blue . 113.00 . I- 1 '-8woeb shirt, gm I 7.00 - 1. ?Van?eoeenor?oeael?rb I I.- .1 23.00 ?7 1.INeekbio,mebardooloreo - - A 6.00 1. - package reoor bledoo 2.0.01; . Airline unmet leaned by SAHSA with valid portions for - I - ?dghb'e betwen': Goabmele City, an City, on: do Janine, Johannesburg, Tel Aviv, no Tehran. (Issued in Belize Oiby - - .. Belize G.A. mm 5 April 1976, one my. tourist close) 1150.00 1 Airline tickeb 1mm MA with Valid portions for -- ?ighbe baton; ?shery, and berm - . II Marquee. one nienpprou: Ianoery1976,onemy tourist oloeo) . $0.00; $500.00 in US currency, in $100.00 deJo - 500.00 cosh H.610 in 8011be African currency .- . A 1.09, Tom vomenion '.'Ion313.oe -*Iovenbory to dobemloo mooning item was conducted ob connoier on. Feline Station, Guano?!- Arizona. in tho prom of Chandler city Penna We. on '25 Jone]. .. It. ohoo1o no ?on boot nnono 1m worn new, having enhan- snob been airfriogbbedbeg. eenb nominee Mime lost in Jonoary 1.976 by on Air 11335.6 ?ight.- I . HHS-1653 Page 9 UNITED STATES DEPARTMENT OF JUSTICE BUREAU OF OFFICIAL BJGINESS PENALTY For: PRIVATE USE. $300 POSTAGE AND FEES PAID FEDERAL BUREAU OF INVESTIGATION Marvin C. Morrisett Deputy Marshal U.S. Marshal's Service Federal Building 230 North First Avenue Phoenix, Arizona 85025 DunId:3224T149 Page 21 NH 54653 November 3, 1976 Mr. John Ac Dane Box 1000 - 034995 Steilacocn, Hashington 98388 Dear Sir, Pursuant to your letter dated August 30, 1976 regarding I'missing property,? so have contacted authorities at Chandler City Jail, Chandler, Arizona; Marieopa County Jail,'Phoenix, Ariscna; U. 8. Marshal, Los Angeles, California; and the Federal Bureau of Investigation in both Phoenix and Lao Angolan with negative results. we are interned that upon your'arrival at the Les insoles International Airport on May 6, 1976, you were intervieud at U. 5. Guam and that you had claim checks in your possession for two suitcases. than you were asked if these bags were ywrs, you replied that they resenbled ymrs, however, you could not be sure yourbelongings were seised an! searched. He are further advised that you missed to examine this luggage for verification. mnies other than that which was on your person. Ho cameras, my or airplane tickets we located in your luggage. As you would not clain the luggage, a complete inventory of the suitcases use not rude and the suitcases were transferred S.Harshal, LosAngelesonHay'l, 19.76 and subsequently to the U. 8. ?arshal at Phoenix, [Ariana on May 11., 1976. I an enclosing a copy of a listing of your personal items when you sure booked at the Lee Angeles County Jail. Since no evidence of the existence or whereabouts of the item mentioned in your letter of August 30th can be found, us are unable to pursue the matter further. Very truly yours, Phyera g?fo Bounrd Keeley - United States Marshal DunId:3224T149 Page 22 - {a Page 23 NH 54653 NH 54653 Page 24 JFK Assassination System Identi?cation Form Date: 10/1/201 Agency Information Eeleased under the AGENCY: HSCA KEEP-29E RECORDNUMBER: 180-10078?10074 RESUME Zullectiun Act of 1992 RECORD SERIES: NUMBERED FILES 3107' ?013133- :ase#:NH 5%553 Date: AGENCY FILE 009963 0-33-3017 Docurnent Information ORIGINATOR: FBI FROM: TO: TITLE: MINUTEMAN DATE: 11/09/1964 PAGES: 7 SUBJECTS: AMERICAN UNDERGROUND AMMUNITION WEAPONS JOHN BIRCH SOCIETY MINUTEMAN FORT WORTH, TX DOCUMENT TYPE: REPORT CLASSIFICATION: Con?dential RESTRICTIONS: Consulted CURRENT STATUS: Withhold DATE OF LAST REVIEW 07/22/1993 OPENING CRITERIA COMMENTS: Tabbed 183-16. Box 183. WI NH 54653 Page 1 'nw. u. nurse .TES DEPARTMENT. PEDEBAL BCBEAU OT INVESTIGATION hF??LP?wRdaru, - ~er Miles, Texas Eovember 9, 1964 - The following is supplemental to memorandum deted f4fy' Eovember 5, 1964, at Dallas, Texas, captioned ns_ahfve. . Lit-?g? "4 .. - concerning the alleged operations oi-a ~u group known as in the Fort Worth, Texas, area. .These reports were dated October 26, 1954 and October 29, 1964, respectively. . In substance, these reports are as followszg Oct. 18, 1964 At about 1:00 - the IHTOREANT met SUBJECT and at Shady Oaks Drive Inn Cafe, 516 Riverside Drive, Fort Earth, Texas. . They had their wives with them. They drank corfee and talked (nothing of any significance regarding the EINUTE 7 MIN was discussed however). Arrangements were made to meet that same night at SUBJECT and to then go - to SUBJECT inr_ for n.meeting. "About 9:00 or 10:00 p.m. the IKFORMAKT went to SUBJECT house. SUBJECTS and were already there. There was also a man unknown to the He was described as white male, between 30 and 35 years Old, approximately six feet tall, 250 pounds, husky build, blond - heir. and poorly dressed. The INTORXAJT gained the impression that this man worked in Dallas and had driven SUBJECT to the meeting in a 1951 or 1952 Ford sedan. The INFORMANT described this vehicle as a ?junker'. This person did very - little talking. The INPOREANT stated that they did not go v: to the farm as Elaned but held the meeting at SUBJECT "ween? - house. I -- kmrsewew I ewe-gm 'xjsxev, A. - - G: .7 Lemmi?z. men. cws?it?. I velar: thaw-t -. .. - .45 - u-r? - 4 Va.- ra?eammwr- . - .- - -A n-?d raai'TaWrw-wageek . d?d-?qo- hu- mm?i; 7 a 7 retrieve11.5 donut: :nt nutter recommndeons nocond'xxons of 13luenel to :4nr it and ?rein swg?mm nee. . . . hee?;x - we: ?ftymg; contents we nq?. to ue . 7_ 53zetzcy- veer" ?f - ..-. dun-v .- .. ?ow" - -ur . a W?u? ., *1 HH 54653 Page 2 Re? "ni?nreuzr? ?7~Mg "The purpsse cf the meeting was to get the members 'together again and build up in erest in the organization. That they had been somewhat quiescent since November of 1963 and the leadership desired that they become active again. .SUBJECT took the position of leadership within the group and told them that the grown; was working on a plan to set up various points ouout -ar rant County where the members ?ould meet. That a password would be given each member and' changed The reason for this reorganization was given as the inability of individual members being able to name co- conspirators if apprehended by the authorities during or following acts of sabotaWe inasmuch as members unknown to each other would be assigned to each reporting point. SUBJECT told the group that they would be advised when the details were worked out. also talked i 3 3 about what the INFORMANT referred to as 'the usual stuff - they tell us about the governmentdbeing Communistic'. The' igu INFORMANT recalled that SUBJECT told them that the ?Mf? Eh~government said that there were only 20,000 Communists in i.the United Stated but that the EENUTE MEN had 60,000 under surveillance - hEnce the government was trying to conceal the strength of the Communists in this country.. That there were many negros ameng the Communists and -that these negros were arming themselves with 30/06 rifles, .38 caliber revolvers, and 12 gauge shotguns. That in the event of a . negro uprising. the government would take the side of the negro and would support them against the whites. heme lit told them that the? would not be able T7 to use the farm any longer inasmuch as Federal Officers had 5?.it under surveillance. He said that they' had caught a man igg?fr on the farm (apparentlw recentlr) and searched him. That he had identification on his person. That 'they' .?-have also noticed a bread truck parked on a hill overlooking the farm several times. That there were two men in the truck and one was seen observing the farm with field glasses. That groups from Dallas had been meeting and firing at the farm and it was possible someone had been followed from Dallas to the farm. SUBJECT ask? each one at the meeting to :T_try to locate a safe place in the country where they could mm- meet and fire weapons." newness. . ?ing-hm? swans-uni {5'9 anon-ut- 3* me state? DuoId _3_2243n15 age _3 M- nni-w . . f?x . .213; :51! .1. nr?nt l'?i e-?nwp is?. .v . . .35). A ?was: .2 -. Mr} 4m ?mining-41mins. ., . 1 ?uh-n] . . tf P??z?Tg?r?WfM if. . . ?ne? "mummy" $59 Dallas T-l advises that in his Opinion this would _'qw be a possible means of infiltrating the group with a fedsra agent. The informant said he would consider meeting another. government agent for this purpose so long as he were not.a_u.; Federal Bureau of Investigation (FBI) agent." 7 ?Dallas T-l's report continues as follows: -- - . ask#_ the INFORMANT to join the Fort' worth Gun Club. As a member he could take guests to the g; range and teach them to shoot. .SUBJECT told them that 1} the organization was starting a membership drive. That they - especially wanted men from among the business and professional men. That they did NOT want any men with criminal records .. a rat 'or who were likely to get into any trouble with the authori- 5: ties. SUBJECT ask the INFOREANT to act as pistol coach for the new members and?told him to get ready to begin giving ?t h? pistol training shortly. The IKFORMANT ask that the govern- sent provide him with $18.00 to pay the yearly dues at the 3 Fort Worth Rifle Club. He also ask that the government arrange for the use of some ranch o??iarm land not too far from Dallas or Fort Worth so that the MINUTE HER will have a annex: place to train. He also pointed out the obvious advantages a to the government of being able to observe the various men 3 he teaches pistol shooting to at the Fort Worth Gun Club, to be able to observe the KEN during their fi?ld training in the country, and eSpecially oi infiltrating a federal agent . into the organization. . a 3 "The mrornm'r stated that the MEN have ?1 provided 'him ?with approximately 10,000 rounds of .38 caliber - ammunition to use in training Minute men in pistol shooting. ?f?wmwt? That about half of this ammunition is reloaded and half military ammunit on. He stated that he has also been supplied with some 700 to 800 rounds of .30 caliber machine gun ammunition.? The stated that SUBJECT gave him 1,000 small pistol primers during the meeting to use in reloading .38 caliber pistol ammunition. "The also said that SUBJECTS and told him that they want him to demonstrate the use of. a a . - nr2?tfir?f?Zl?? {Ids-:2 Ma'- DooId:3224B?l? Page 4 -.. .. 4- nee-,1 4333 thf?: A at" Be: ?the Thompson submachine gun to some 'very important people." This is supposed to take place at some later date. The SUBJECT stated that he used to be expert with this weapon ?hut had not fired it for quite some time. Oct. 19, 1964 At about 8:00 p.m. SUBJECT came to the house. SUBJECT and the INFOREAKT went in the car to a point (inter- section) on the Randel Mill Road, and at that point under two large trees, they found a car waiting for them.? The car was a late model blue Oldsmobile or Buick sedan. Five men were inside. The INBOREANT had seen only one of these men previously. (This man was the one referred to as The Speaker in the report of Oct. 6, 1964.) SUBJECT did most of tmztalking. He went over some of the skme subjects discussed by the group the previous night and told the men that a meeting was planned later. That the meeting would he at either Benbrook Lake of Fisherman Paradise (in Johnson County, Texas). That they would be notified when and where later. The INFORMANT stand that these men were all armed with .38 caliber revolvers. The meeting lasted about fifteen or twenty minutes. Oct. 20, 1964 At about 8:00 p.m. SUBJECT came to the house and they went, in SUBJECT car, to Eagle Mountain Lake. Near an excavat?d area for a new spillway,'they met a 1959 Ford, sedan, black with gold trim on the rear fenders. There were four men in the car. As usual, no introductions were made. SUBJECT repeated pretty much the same information as SUBJECT had the night before. This meeting lasted about twenty minutes. The INFORMANT stated that all of the men were armed with .38 caliber pistols." Dallas T-l advised that informant stated he has heard the organization referred to as both and the "American Underground." Informant stated that normally the group was not named as such when talking among themselves inasmuch as they all knew what it was. Dallas T-l queried informant as to whether the group was the same all over?the country and informant seemed surprised that anyone would think there were several such groups. Informant -4- a. {Fag-.q?qwm" W. . . . arm, 1 133x new (aimless: . 42'83? stated that frequent mention is about the organizsfizr ?elsewhere, usually to impress someone with ?on large and powerful it is. Dallas T-l ndvised that informant has disclosed the nine of Subject as Otto "Bzhej.KolingJ 2341 Harris Lane, Hilton City, Texas. Dallas advised the remainder of the information originally reported by this informant is still correct as far as he knows. Oct. 23, 1954 At the request Dallas T?l net with both he his wife. Be me to do this st the last meeting inasmuch as she frightened about his working as an informant for the govern- ment. He felt that she needed assurance from someone besides - himself that his work as an informant was of importance to i 7 the government and was worth the personal risk all of them 1 were taking. I tried to do this and, up to a point, think I was successful. Both the and his wife brought up the subject of the telehhone again. They both discussed the danger to themselves in ELking contacts at either their home or the place of employment. They again spoke of their inibility to pay the $53.00 themselves. "They did tell me that shout six weeks prior to November 22, 1983 one of.the members of the HZNUTE MEX {they said they could not recsll who) case to their house about 9:30 p.m. He came to the front door and told the wife that he wanted sons ammuniti?n. A man was with his. ~wwL~ 3 Both men stayed in the yard and did st enter the house. The 1 ?g INFORXANT get the innhhition and gsse it to then. Neither g. thought any more about it until Fevember 22, 195?_when they :?fjt' a newspaper of Lee Barre? Oswald. Both shs?srfi%a noticed a close resenblince between and the who wgk?wm?m? was with the EZETTE fey seeks before. Est: were 3 ?Vt?v 'afraid the; he Cssild end were afraid to es; anything. Both said they felt tle EEK were involved in the assassination although the? claimed that very little Wis said by members they knew felldwing the assessination excest to express satisfaction thit it happened. told the I hid someone in Billie I wanted him to see and we arranged to do so on Oct. 28th. . mudup, af?uqr?aw ?"w~lu-fL?lit?i- 'mwn;w - mgrun-dew . . .- m- - . ?Page in?.c.n .iqui! 3 .. I an. v. :35 . Re: "nutmeg: "nieces Oct. 24, 1954?: r2:- met several members of the group at the Shady Oaks Cafe during the course of the evening but no MEHUTE EEK buainess was ng?? discussed. ?i 4213?; Oct. 25, 1964 About 7:30 p.m. SUBJECT unwrr_ came to the house and told him that he was g- to meet a man the next night. The INFORMAHT was to go to -a the 7th Street Hontoqom?ry Ward's-store at 7:30 p.m. end wait in the Sporting goods department to be contacted. Got. 26, 1964 1 The INFOEMANT did as instructed. he was approached by a white male, 40 to 45 years old, 160 pounds, medium build, 5 foot 8 or 9 inches, 3 in height, fairly well educated but not of professional? ti standing in conversation or appeirence. The INFORMAET eaid -- 7 that this man drove a 1963 Ford Galaxy 500 black and white . sedan. Be eaid that he failed to obtain the license number of the car. _They drove to the west part of Fort ?orth - probably the Rivercrest area. -The man eeh__ the INFOREAHT to wear very dark glasses. .They went to a house that the assumes was the man's. They talked in the garage. .i A The mancpestioned the INFOREANT for some th?e nbout?his 4; knowledge of, end interest in, the ideals of the JOHN BEECH SOCIETY. The min.aleo questioned the INFORMANT at con?ider- able length.ibo?t his knowledge on weapons; The stated thit he felt he peeseg in both areas. The men showed the ENFGEEANT a Browning .59 caliber automgtic rifle with two metal Cine of ammunition. He was also shown two Eeising and one Engram submechine guns. He th-dght the reason'he was shown these weapons was to impress him and' Qg?ln?.? to see if he vegiamilier with them. Tg?min advised the INFORKANT to begin drawing away from the people he hid been amenewf? associated with in the past in the MINUEE EEK. That these men were too likely to get into trouble with the and could not be trneted to any extent. The INFORMER stated that the min implied he was to given a more trustworthy position in the future. The min-nigh advised the IEFGEMAHT to move to a different house if he could afford it. Especially one with a double gerege. The man took the. g' hick to his oer." . 3 ?nuwnt?fm a .- Uulde - Eh?'i r" new?my? -.A . h" were". . s. U. 6.. -M I . I . Him If! Re: Tutti . . Dallas T-l at this point advised that he did not feel was being entirely honest with him inasmuch as he believes the identity of the above man was knoen to informant. - it?) .91. Oct. 28, 1964 :-Up to the time of our- neeting, the INFOREANT had no contact with anyone in the' MINUTE Dallas T-l advised picked up the INFOREANT about 4: 00 m. and drove him to Dallas, Texas. I drote him to the vicinity of The Gun Shop, 7402 Barry #Hines Blvd., a business Opera ed by one JGHN MASEN. I pointed out the business to the IhroLEAni. W?Fg?th?h?drove by and' observed several men in the front of the shop. The INFO REAHT picked out MASEN from the group and identified him as the man that he thought was Oswald. I parked around the corner and the INFORMANT walked back to the shop. He returned about ten minutes later and said that MASEK recognized him when he entered the shOp and appeared glad to see him. That they talked guns a few minutes and Essen invited him to come back. The INFORMART stated that he does not know if Masen . if a member of the MINUTE MEN onnot. On October 30, 1964, Dallas T-l advised that about 9: 30 a. he received a telephone call from informant who advised him that he had decided not to work any longer -on this investigation. Informant stated that he trusted Dallas T-l personally, but had come to the conclusion that ?nesse?. either the people he worked for were not interested in his- information or there was "something going on that he did not ?tr tW'? understands" Dallas T-l further states that he believes that informant had been irked by the fact that the government had anathema not installed or furnished him money for him to have a that ?telephone installed and also that informant was under consider- able pressure from_his wife to get out of the investigation due to danger she seems to feel involves the entire family. Uni? 54653 JFK Assassination System Identi?cation Form Date: 10/ 1/201 Agency Information under the John Kennedy Records :elleetien Act of 1992 (44 USC 210? Note]. 54653 Date: AGENCY HSCA RECORD NUMBER 180-10078-10076 RECORD SERIES NUMBERED FILES AGENCY FILE NUMBER 009963 Document Information ORIGINATOR FBI FROM: TO: TITLE: DATE: 1 1/27/1964 PAGES: 8 SUBJECTS WALKER, EDWIN NATIONAL FIREARMS ACT POLITICAL AND SUBVERSIVE ACTIVITIES DOCUMENT TYPE REPORT CLASSIFICATION Con?dential RESTRICTIONS 2 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/03/1998 OPENING CRITERIA COMMENTS Tabbed 183-18. Box 183. WT NH 54653 Page 1 . 5., . i ff? - 7' 1:72. 19 STATES DEPARTMENT OF JUSTICE 7? FEDERAL BUREAU or INVESTIGATION In Reply, Please Refer to - . .nkhm . Dallas, Texas 7 November.27, 1964 The following information was .fnrnished on November 19 5. and 24 by Dallas T- 1. . . Dallas T-l advised that Dallas T- 1 is presently a ?Ti?ifhnenber of a group referred to as the "Minutemen" and "American 1 Underground" and has been so since approximately 1962. Dallas T-l 5 . advised that the organization is nationwide with approximately ?3 fifteen to thirty members in Tarrant County. Dallas T?l stated ?1 that the name of the organization as only been used twice 3 - in two years and that prOper names are seldom, if ever, used - - 3 ii and that this nakes it very difficult to determine identities of 5 ?nembers. Dallas Tul advised that the following are currently .g i - members of the organization: 1 ,1 ?g3 55:7. 3 3 "an" 4.1111,; ?7:111:31? f5 7; 1/ Arthur Pollard, 2707 Berryhill Drive Fort Worth Texas "33 . ?Ofto (DukeL/Kollng and Shirley Bob Renshaw 2341 Harris 8 1? inane Haltom City,_Texas who lives withgxoling. a - BilliSeals employed at Montgomery Ward' 6 and recently a to Montgomery h'ard' s, HoustOn Texas 7 2 Van Pollard 3421 Hanger, Fort north, Texas. i ?f 11/721. I Closely associated with the organization and pe}haps la senber is Richard Dawson, who lives on HighWay 121 on the J1c1. outskirts of Fort Worth'and who has formerly lived in the neighbor?1? ngs?s? 00d of 2820 Northwest 29th in the early 1950' 8. Dallas T-l avised that an attorney when members of the group have been a-aaws. is.W AlfredVWindOr offices in the Ellis Building in Fort Worth. Dallas T?fwmmadvised he does not know whether or not Winder is a member of the ??nssyozganization. Dallas advised the primary purpose of the organization to fight against the present Federal control of national and dvised to contact if "they get into trouble" 1:5" 111%1110n31 Governments and to right for ?States' rights". The group is . Wis?? - {Wt} {1.5171 ?3111,41019 . {-1.111 11.312111131111115 GROUP 1 370171 bJaW" 3 .1..- . - - . . Excluded. from automatic . 17.16.-. jovngrading and wife- "1135 1? 2.2- doclassification 05.11 -- This document contains neither recommendations no conclusions of the FBI. It is the property of th FBI and is loans-i to your agency. It and 11:: I 6372? 1 - .- (if contents are not; he on tsxde your a-ennr. n=..or w: =?na . "y i ?Page'? RE: xsupposedly national in origin and believes that the Federal Gohernnent is in the process of selling out to the ccnnunist'and that the group is the last line of defense against this sellout. The group secondarily is racial in that it believes in white supremacy; Dallas T-l advised that the organization suffered a' severe setback because of the assassination of President Kennedy s?mmMe but now is attempting a full-scale reorganization. The group recruits basically from those who do not have criminal records 3 and is organized in such a manner that no one is supposed to know Emew .the names of other members in the organization. This is to prevent eff-L ffective infiltration by the Government. Dallas I advised that the group has no immediate plans for action, but that 'several times locally this group has determined to act on their own and this action has been curtailed because of orders relayed from higher authority in the organization. These higher authorities are unknown to Dallas T?l, except that a person by the name of at the ranch in the vicinity of Venus Texas appears to be in contact with the group? 5 organizational 'Iead?rs. Ray is described as a personal and close friend of retired General Edwin Walker and about one and one-half to two years ago was apparently implicated in some manner in the burning of a newspaper in the area of Midlothian, Texas. Ray is also apparently a warehouse supervisor in Dallas. 3&5: Dallas T-l also advised he has been recently contacted "by .a man whom he does not know but who apparently lives in the Fort worth area, and this unknown male advised Dallas T-l to disassociate himself with the small group he is now attached to . a? for the apparent purpose of moving into a position or more prominence the organization. Dallas Tel advised that the small group- W"?ith which he has been associated is the lowest level in the organization and that their primary purpose is to do the ?dirty gwork". hi ?fm? Dallas stated that the group is also prepared, in. the event of a Fegro uprising in the Fort Worth area to take and a fortmhorth hoodlum name.i MadiSOn Hogan, who is apparently a Nation of Islam leader in the Fort Worth area. CUHHDENIW I . . - .u . .RE: Dallas T-l advised that the only overt action tentatively planned for the winter aonths is that the effect of a .30 caliber rifle on power transformers in the area may be tested. Dallas T?l further stated that the group apparently has a contact with an individual in northeast Texas who goes by the name of "South".. and that this contact may be utilized in the raidino of a northeast Texas arnory during the winter months. The primary interest is obtaining mortars and mortar ammunition and automatic 'weapons; therefore, Dallas T-l believes that the armory would fwmw? _probahly be of a tank or infantry group. .Dallas T-l advised that the group locally is attempting to'gain control of the Panther City Club for the purpose of gaining land apparently owned by this club, in the area of Lake Arlington, Texas and thereafter selling this land and using the monies therefrom for purchases of the group, . Dallas T-l advised that it has been learned the group than organizations in StephenVille, San Angelo, Italy and Brownwood, Texas. Dallas T-l further advised that Arthur Pollard has in the past made trips to Alabama, Wyoming, Montana, California, and that the group has a contact with an individual by the name ofrgip? ){Scott in Kansas City: Dallas T-l advised that he has seen headquarters, but that these dealt primarily with the fighting of any National Firearms Act which would involve licensing of private weapons: Dallas Tul?advised that several nenhers of?the?group are personally acquainted with General Bdeinlwalker.and he apparently has a capacity of beiEg ES Edvisor. The group does Veneer not apparently have any connection with the American Nazi party or with the Ku Klux Klan. The group is organized into small cell? ?like bodies and the meetings of these are never held on a - regular basis and are generally held in public places at night ether? with from five to fifteen people in attendance. Benbrook Lake Park and Eagle Mountain Lake area have been two places where the group has set in the past, although often the meeting will he a "moving automobile. The group?s meetings are never W?gw planned_in advanCecaslfar as Dallas T-l knows, inasmuch as fd?i?- Dallas-Tm} is always notified personally by someone in the group ?%f%eh generally within an hour to thirty minutes ahead of a meeting Zf323* tine, and is then picked up and taken to the meeting place. many of the aeshers of the?group have ealkie-talkies although some *ogsgge1aeabers do not. .. 191:. - hawk 5? maria?. -3- imam . f' l'uim.? .5 i? ~1n?i: my. Gigi;- . . - 6. r. his? ,gd? an: Dallas 1 advised that it is suspected that a Dallas. gunsnith by the name of John Thomas Eaten is at least sympathetic 2 to the purposes of this group, althougE*Ee is not know by Dallas T?l to be a member of the organization. This belief is based on the that Dallas T-l has in the past seen ?asen in the company of Bill Seals. iswwa -11 On November 19 1964, Dallas T-2 and Dallas T-3, scurces h. :?fmr? which have knowledge of Nation of Islam activities in Fort Worth and Dallas areas individually advised that they had no information the connection of a Madison' Hogan with Nation of Isl an . 4 I activities in the Fort WorthuDallas area. If, On November 19 1964, "Lieutenant F. Hopkins and V. T. Summers Intelligence Unit Fort Worth Police Department, advised they had no information concerning activities of a - Vinutemen group or of a group sinihrly inclined in the Fort Worth a.rea. RE INDIVIDUALS ALLEGEDLY MEMBERS OF ALLEGED MINUTEEIE.GROUP On November 6 1964, a check of current Fort Worth directories reflected no information concerning a Otto Koling W, 32W, Novenber 6 1964? Operator 98 Fort Worth Retail Eercbants Credit Association 508 Commerce: advised that agency had no record re Otto Koling. Operator 98 advised however ?ff? ?.that the following information pertained to a Arthur Austig_ smamsakollard Married to Betty Jane Holes )prev1ously ?narried to 1 Lillie. His nearest relative is Mamie/Laines 3432 Hanger Street"? i; Arthur Pollard was born September 15 1934 and served in the %/United States Marin.e Corps from July 25,1952 until Ju.ly 24 1955, mmuasw~ouring which time he lived at 41? NAMAR Housing, El Toro, Santa ?53, California USMC and was last employed by Exchange Parts, ?5 Fort Worth "in the assembly section. .Social Security Number 455?46? 7 38. :Cun?ent/unfft status LjiiftIhC/Vi Jaiwmi? Lg: an Fovenber 6 1964 Operator 98 furnished the fol=1ewing dess?wnre/Shirley Bobj Renshawt Rife Marion Helen, previously married to assassin Belem; Sullivan In September71963; Renshaw was the assistant ,1 :Ion:?nanager ox Sky Bobby Shes and an; Eatently iS-now With . - 4315?an! (ill/?w~?v vw- .?wen~~ii?2 or .35: . ?gr-gnaw5:BE: "Abe Terrell". In rm r-ch, 1964 he lived at 2341 Harris Lane, having moved there from 2603 German in Waco, Texas; Renshaw apparently moved to Waco, Texas in September, 1963, returning march, 1964 to Harris Lane address. Renshaw formerly was employed with Cromer Ace Company, Fort Worth, Texas, and is .approximately 32 years of age On November 6, 1964, F. M. Alexander, Identification 'Division, Fort Worth Police Department, advised he had no record identifiable with Bill Seals or Otto Koling. On October 28, 1964, G. Blasingame, Identification Division, Fort Worth Police Department, advised he had no record re Arthur Pollard or Shirley Bob Renshaw. On November 10, 1964, Joe George, Security Division, ?Montgonery Ward' 5, 2600 West 7th Street, Fort Worth, Texas, advised Bill Seal had worked in the Montgomery Ward Auto Service Department, October 14,1964,when he was transferred to Palm Center, Montgomery Ward at Houston, Texas The manager of Palm Center store is A. L. James. Seal personnel record was sent to Houston on his transfer. George was not personally acquainted with Seal. On November 10, 1964, Operator 54, Fort Worth Retail -?1.Herchants Credit Association, 508 Commerce, advised that_agency had no information regarding Bill Seals, Seal or Seale. It is noted that the current Fort Worth City Directory reflects William B. Seale, 2185 Weatherhee, as working for Auto Service - Ward's On Novenber 9, 1964, C. Fowler, Identification Division, Fort Worth Police Department, advised re Van Wiley Pollard that 5.8aid individual had been arrested February 11,1945,by the Police Department, for Theft of Government Property and was released to the custody of the U. S. Marshal. At that time Pollard was 4.22 years of age, 135 pounds, brown eyes, brown hair. He had Fort Worth Police Department #54786. Records further reflect 'that in 1952, Pollard was an applicant for city employment, ngaste Disposal Division. . co November 9 1964 w. a Young, Identification Division, ?-1??Tarrant County >?aeriff Office,adv1ecd he had no record concerning 7 ?53-th ??aw a. 32241311137 Fags . w. 1 . r? . 7 1 as "summer X/fz/x'u r. On November 9,1964, Operator 52, Fort Worth Retail . Merchants Credit Bureau: 508 Commerce, furnished the following information regarding Van_ Walls Pollard current address 3421 E_anger. Pollard was born in 1923, Fort_ Worth, _narried, wife ?*Patricia in 1955. Currently employed by ?Marenont Corporation . which is also known as Exchange Parts Motors in the Quality gControl Section. Pollard has been so. employed since April, 1956. Nearest relative is Mrs. Rosie.fTurpin, 3529_ James Lane Wife's nearest relative, Mr. ET B. URoberts Eldorado Texas. 1 {1:41 15[ II On November 11, 1964, a telephone call to the ?aremont Corporation Fort Worth, Texas: verified Van Pollard's employment at that saucy. ., Pf . 11,; l. . an November 19, 1964, W. Young, Tarrant County record identifiable with William H.Sea1e./.In reference to Richard Dawson, a Richard Never Walter Dawson was received in 1941 on a burglary charge and thereafter received a two year suspended sentence. Dawson' 6 address at that time was 2912 West Lancaster. Notations in the file indicated Dawson had been handled several times as a juvenile, Tarrant County Sheriff?s Office #10705, Fort Worth Police Department #13945, FBI No. 3950242. . . . Sheriff's Office, Identification Division, advised he had no I. On November 19, 1954, Operator 4, Fort Worth Retail Eerchants Credit Bureau, 508 Connerce, advised they had no record regarding Richard W. Dawson. On November 19,1964, F. M. Alexander, Identification Division, Fort horth Police Department, advised he had no record re William H.5ea1e and made available the following information concerning Richard_ :Dawson; White male American, born July 14, '1926, Lea_venworth, :Kansas, handled as a juvenile for burglary. on November 14, 1941, at which time he Jeceived a two year susserded sentence. it i; noted Dawson was 15 at the time. Dawson picked 'up as subject of several investigations between 1941 and 1946, but no charges filed. Last notation in record was 1951, chauffeur' 3 application. 29th Imp-v" h? I 4 man/man or sumac": oaoamzmon g. . v.4 Fort Worth. gea?gsgomm - Current Fort Worth phone directory reflects Richard ;aa?iva Dawson, Highway 121, telephone BU 1?1740. Current City Director;z reflects no information re Richard W. Dawson. 5? a . a ?15} ?6m . W2 . harm?33215?? LI 9-1 . iL 7? ?ll-gr.- . . . 1; RE: - On November 25, 1964, a review of appropriate city directories reflected the following infatuation re Alfred . (5 osmium 5.9- I 1 - Winder. Winder is a lawyer with in the Ellison Building 1033 Main Room 311. Hife' 5 name is Lola and residence is 4202 Pershing Avenue. I ii 1 3' 1, 76:31,. ?Syn-.-.A it?z-?i??i?gapm?? 32243013 (E . .2 4%11? . NI B4: UNITEOSTATES. DEPARTMENT OF 3QTICE .- ., FEDERAL BUREAU OF . Dallas, Texas - - 2 ?November 27, 1964 . 4 Title i . Character INFORHATION CONCERNING 3 . Reference Letterhead Memorandum dated November 27, 1964. g?hgf? All sources (except any listed below) whose identities are concealed in referenced communication have furnished reliable inforaation in the past. Dallas T-l is a source with when insufficient contact has been had to make a determination of his reliability. ?2 Tbi.s dOCunent contains neither recommendations nor conclusions It is the property of the FBI and is loaned to your agency; it and its contents.are not to be-distributed - ?outside your egency. JFK Assassination System Identi?cation Form Date: 10/1/20] Agency Information Eleased under the John AGENCY HSCA RECORD NUMBER: 180-10078-10078 33553 inat 1011 RE cur-:13 allectiun Act of 1992 RECORD SERIES NUMBERED FILES (1.14 US: 2 1.37 Note] a3e#:NH 54553 Date: AGENCY FILE NUMBER I 009963 3 _2 El 17 Document Information ORIGINATOR FBI FROM: TO TITLE: AMERICAN UNDERGROUND ALSO KNOWN AS MINUTEMEN DATE 03/26/1965 PAGES: 21 SUBJECTS AMERICAN UNDERGROUND GEORGE LINCOLN ROCKWELL PARTY WALKER, EDWIN NATIONOF ISLAM DE GOICOECHEA MINUTEMEN DOCUMENT TYPE REPORT CLASSIFICATION Con?dential RESTRICTIONS 2 CURRENT STATUS Redact DATE OF LAST REVIEW 09/03/1998 OPENING CRITERIA COMMENTS Tabbed 183-20. Box 183. WT NH 54653 Page 1 iVb-l?lbl! H. DEPARTMENT OF 4. j; FEDERAL BUREAU i - las, Texas Ma;ch 26, 1965 rlbh'n. AEEHICAE UNDERGROUND, also_known as - roar WORTH, TEXAS EWqul_z,? The following information was furnished on November 19 and 24, 1964, by Dallas T-l: - Dallas T-l advised that he is presently a member of 'a group referred to as the "Minutemen" and "American Underground" and has been so since approximately 1962. Dallas T-l advised that the organization is nationwide with approximately fifteen to thirty members in Tarrant County. Dallas T-l stated that the name of the organization as such has only been used twice in two years and that proper names are seldom, if ever, used and that this makes :1t very difficult to determine identities - of members. Dallas I advised that the following,are currently 1, members_of the or p? pInm, gi?z rthurIPollald 2707 BerryhilI?Drive ?fort . . Otto (DJaGZXKoling and ~?h1rley Bob? Renshaw, 2341/ Harris _Lane, Baltom C_ity,_ Texas,?who lives with 7 . Koling. . - ?Hag/,5 r42 44/35/7195- Bill/Seals, at Monta omery Ward' 5 and re- 'EE?tly transferred to Montgomery Ward' 5, Houston, Texas Vanypollard, Worth, Texas7r{flit?h'w dun .7- a ucluded fr?m a "ref :5 . Mam-?Mun This doc I 0 meat contams neither conclusions the FBI. It 1131 and is loaned to 3,0 duh-$54 :jw?m .3.er . .. recommendatmns nor is the Dronerty of the agency. It and its ontents a (not to be may. go ?Ef1de?0ur ENCL .. .. 5-1653I 32243020 WAP-age 2 Af? ?Wh?gk'r. gmmafm Tit;e Character Reference it"s: 4. ?auger?! -- 0F BUREAU OF INVESTIGATIOE. Dallas, Texas September 16, 196% VFERMIN DE GOICOECHEA SANCHEZ INTERNAL SECURITY - CUBA HEUTRALITY MATTER Report of SA WALLACE R. HEITMAE, Dallas, dated 9/16/64.captioned as above3:3} i ?294 5 ?19- at; 3.x wam m: .12; . ii) u?sh new mm- All aources whose identities are con- nailed in referenced report have furnished reliable information in the past. ?5 I 1;:sz . 1' baron--5. . 3 ?12? WW ""4tk?7?tm? Wu. mam; nary marim $?rl This document contai?e neither recommendations nor conclusions of the FBI. It is the property of tne FBI Wu 2.. -t e-r "its-?hw- -a - A A NH 54653 Page 3 and_ie loaned to your agency; 1t ed its contents are not to be distribased outside your agency:s'rq f" emf-t. a i ya. .pm? 4.51mas-?usuamm . run-p- h? ?1 i?o?wl "3 vs, r? i ?u AEERICAH UFDERGEOUKD, also known as . . . PORI WORTE774,: A1 - Closely associat?d with the organiz zat1.oh and ports; ?a somber lives on Eighsay 121 on the outskirts of Fort Worth and who has formerly lived in the rraeighborbood of 2820 Rorthwest 23th in the early 1950?s. Dallas Tel advised that an attorney whom members of the group_have ?seemev been advised to contact if "they get into trouble", is W. Alfred . Jijmixaam with ofiiCes is the Ellis Building in Fort W01r {Timuzzr?- 2Ba I1as? - cl advised he does not know whether or not Windor7r? 4 is a a.ember of the organization. In Dallas T-l advised the primary purpose of the 7f? organization is to fight against the present Federal control of natiosal and local Governments and to fight for "States' rights". The group is supposedly national in origis and believes that the Federal Government is in the process of selling out to the cosmuois?Saod that the group is the last line of deiesseagaiast this sellout. he group secondarily is racial is that it ieres is white supremacy. Dallas T-l ?advised that the organization suffered a severe setback because of the assassination of President Kennedy but not is. attempting a full- scale reorganization. The group recruits basically from those who do not have criminal records and is organized in such a manger that no one is supposed to know "1 the names of other members in the organication. This is to prevent effective isfiltratioo by the Government. .Ballas T41 that tse.group has so issedi ate plans for action, ammweww- but that several times locally this group has determined'to act on their con and this action: has been curtaileo because I of_ orders relayed ix-om higher authori in the organization. I?ssm. These higher authorities are unknown to Dallas T-lh except that a persoa by the name of Ray (last name asks own} at the_ ran?h in the vicinity of Venus; Texas, appears to be in contact 'eith the group?s organizatiosal leaders. Ray is described as a persohal and close friend of retired General Edwin Walker and about one ahd oseohalf to two years ago was apparently as implicatco in some masser is the burning of a aesspaper Midlothias Texas. Ray,is also apparently a;earehocse m?n?m . ecu-a supevvieor in Dallas.? ?s .. I w? Dallas Tul also advised he has been recs atly coh- ssoseah?tacted by a ma .3 when he does not kaow h"t who apparently lives in the Fort For th area, and th 5 unknown male advised Dallas t-l to disaseociate himself from the small group he is see 2 CU ?H?tf? {?35 if? NH 54653 Page 4 . it. l'x .. ?14on, ?our?. ?nus?' Nance-rum. ~a?1'rnLuucm?n'; -nnc. ?a Asmara?; may} . . lm . lg CDanhJihntf L. AEEBICAE also knonn ag' sweaters roar wears, TEXAS .. attached to for the apparent purpose of movie into a position of more prominence in the organization. Dallas T-l advised that the small group with which he has been associated is the lowest level in the organization and that their primary purpose is to do the "dirty work". Dallas T-l stated that the group is also prepared, in the event of a Eegro uprising in the Fort Worth area, to take action against various Begro leaders including Dr..Flint, Dr. Fleming and Dr. Ransom, and a Fort Worth hoodlum named ?adison??ogan, who is apparently a Ration of Islam leader in the Fort Worth area. Dallas T?l advised thatthe only overt action tenta- tively planned for the winter months is that the effect of a?;aweer Jaw-a .- . - a ?ames a, a - .. . 513;": gi-mv 54:60:51 .- . no.4. . thin o'z- a; . ate-3:. Pr I hf?h . use. - . --, mans-- NH 54653 a .30 caliber rifle on power transformers in the area may be tested. Dallas T-l further stated that the group apparently has a contact with an individual in northeast Texas who goes by the name of "South" and that this contact may be utilized in the raiding of a northeast Texas armory during the winter months. The primary interest is obtaining mortars and mortar ammunition and automatic weapons; therefore, Dallas T-l believes that the armory would probably be of a tank or infantry group. q, Dallas T?l advised that the group locally is attempting to gain control of the Panther City Club for the purpose of gaining land apparently owned by this club, in the area of Lake Arlington, Texas, and thereafter selling this land and using the monies therefrom for purchases.' of the group. a . Dallas T?l advised that it has been learned the group 'has organisations in Stephenville, San Angelo, Italy and Browneood, ferns. Dallas T-l further advised that Arthun Pollard has in the past made trips to Alabama, Wyoming, -hontana, California, and that the group has a contact with -?an individual by the name of Jim Scott in Kansas City. Dallas advised that he has seen pamphlets from national Minutemen headquarters, but that these dealt primarily with the fighting oi any Rational Firearms Act which would involve licensing of private weapons. . a Page 5 ?Wu .AMERICAE BEBE GRDUED, also kncen as. . - - ., FORT 33TH, TEXAS . Dallas T-l advised that several members of the groap are personally acqme?n.ted with Ger era.l Edwin We lker and he s, apparea tly has a cegacity of being an a.dvisor ?The group madoes not apparently have any connection with the American Fazi party or si th the Eu Kluxh Klan. :ae group is e?rgaaized m- into small cell- like bodies and themsezia ge of th are heli an a :egular basis and are generally held in mmv.,, -public places at night w-th its five t0 fifteen peeple 'mweEE~ 1a.att endah ce. Eehbroek Lake Park and Eagle Fouataih Lake - area have been two places where the greup has met in the past, although often the meeting will b: a ?movieg eae" in - someone' au oaobi le. The groups meet irgs are neve planned "3 in advance as far as Dallas T- knows, inasmuch as Dallas T?l is always notified personally by ec.meoae in the group agenerally with?. an hour ts th? rty minutes ahead of a meeting time, and is then picked a; and taken to the meetiag place. gaay of the meat,?s of the group have walkie?talkies although - some members do met. We Dallas T?l advised that it is suspected that a 6.. Dallas gunsaith by the name of Joha_ lha~a?fyaeen is at ?7r: least sympathetic to the purposes of tslr?gloua although ?he is not known by Dallas T-l to be a member of the organi? .zatiea. Th 3 belief is based on the fact that Dallas T?l has in the past seen Ease: in the compaay of Bill Seals. Oh Potent-e 19, 1964, Dallas Ta2 and Dallas T43, %f?f%?wsources which have knevledge 0f Fa tion ef Islam activities e-wyia.Fert Earth and Dallas areas, 1nd ivida.lly advisee that they had no informatien co: eezaiag the ceaaectien of a'Eadison 1th Katina ef lelam activities in the Fort Warth- hallae area. .. .. up; - On Fegember 19 1964, Lieutenant H. F. Eepkias ?Wee and v. 'r swears, me elligehce Bait, For" Worth Felice '2 .feebepartmeat ale; eed they had he iaforaa? on case 1.1hg activia .-ies of a hutemea group er of a group eimilarly.iaclihed a Fort Worth areagimbu i '7 eeE?~a~ 5w enweseeahmegeslda?ggeBQEE, also known as urnurzveu . .roaz woeea, Texas BACKGROUKD RE EEDEVIDCALS 0F xalxn?v?h??. . z: .- - On Hovenher 6, 1964, a check of current Fort Werth directories reflected no information conceening a Otto Koling ?t??rel or Bill Seals. On Eovembex,6, 1964, Operator 98, Fort Worth Retail Eerchants Credit Association, 508 Commerce, advised that agency had no record re Otto Koling. Operate: 98, advised, however, that the following information pertained to an Arthur Austin Pollard, married to Betty Jane Eoles, previously married to Lillie. His nearest relative is Eamie Gaines, 5 :3432 Hanger Street. Arthur Pollard was born September 15, 1934, and served in the United States Karine Corps iron July 25, 1952, until July 24, 1956, during which time he lived at 41F, EAHAB Housing, El Toro, Santa Ana, California, C320, and was last employed by Exchange Parts, Fort_?orth, in the assembly sectionV..- . tied-:5. 0n Hovember 6, 1964, Operator 98 furnished the following re Shirley Bob Renshaw. Wife Earion Helen, previously married to a Helen Sullivan. In September, 1963, Banshee eas'the assistant manager Cf Sky Hobby Shop and ,?T?apparently is new em loyed eith "Abe Terrell". In March, ?,1964, he lived at 2341 Harris Lane, having moved there from 2603 German in Waco, Texas. Renshaw apparently moved to Paco, Texas in September, 1963, returning March, 1964 to "~,Barris Lane address. Benehaw formerly was employed with Cromer Ace Company, Fort Worth, Texas, and is approximately 32 years of age. 'Ong?oyenher 6, 1964, F. M. Alexander, Identifieation' 7_Bivision, Fort Worth Police Department, advised he had no with Bill Seals or Otto Koling. . . arr??33October 26, 1964, G. Blasingame, Edentification ivieien, Fort Worth Police Department, advised he had no g?fggizecord re Arthur Pollard or Shirley Bob Renehaw. (7?W?J?gukizMr-um-ALW - a 0?4.2. -. . -l s. Ff! tiff-?Far. - AHEBICAI UNDERGRCUXD, also known as . . ?esta, 2:55 n. . On EO?emb6r 10, 1964, Joe George, Security Division, 7. Bontgomery Ward 5, 2600 West 7th Street, Fort Worth, Texas, advised Bill Seal had worked in the Kontgomery Ward Auto Service Department, October 14, 1964, when he was transferred to Palm Center, Montgomery Ward at Houston, Texas. The manager of Palm Center store is A. L. James. Seal's personnel record was sent to Houston on his transfer. George was not? personally acquainted with Seal. On Hovember 10, 1964, Operator 54, Fort Worth Retail Merchants Credit Association, 508 Commerce, advised that agency had no information regarding Bill Seals, Seal" or Seale. It is noted that the current Fort Worth City .1 Directory reflects William H. Seale, 2185 Weatherbee, as working for Auto Service Ward's. 0n Hovember 9, 1964, C. Fowler, Identification Division, Fort Worth Police Department, advised re Van Wiley Pollard that said individual had been arrested February 11, 1945, by the Police to the custody of theIU. S. Earshal. At that time Pollard was 22 years of age, 135 pounds, brown eyes, brown hair. He had fort Worth Police Department #54786. Records further reflect that in 1952, Pollard nae an applicant for city employment, Waste Disposal Division. On Rosenber 9, 1964, W. M. Young, Identification _Division, Tarraat County Sheriff's foice, advised he had no record concering Van Wiley Pollard. 0n Rovember 9, 1964, Operator 52, Fort Worth Retail Merchants Credit Bureau, 508 Commerce, furnished the following information regarding Van-Walle~Pollard, current address 3421 Hanger. Pollard was horn'in.1923, Fort Worth, .7 married, wife Patricia in 1955.EEisomien employed by Maremont *i'2?orporation which is also known as Exchange Parts Esters in the Quality Control been so employed since_ April, 1956. Hearest relative is ?re. Rosie Turpin, 3529 James Wife?s nearest relative:hs?n B. B. Roberts, Eldorado, Texas. "Salter-.37] views-EF54653 Page 3 ?war . ., her?4.%.mfi ivsf? AMERICAH UHDERGROUND, also known as . FORT TEXAS zatwwv, On November 11, 1964, a telephone call to the Haremont' ~~e33~ Corporation, Fort Worth, Texas, verified Van Pollard's employment at that agency. . 0n Fovember 19, 1964, W. M. Young, Tarrant County #333?? Sheriff's Office, Identification Division, advised he had no record identifiable with William R. Beale. In reference_to Richard W. Dawson, a Richard Never Walter?Dawson eas re- ceived in 1941 on a burglary charge and thereafter received a two year suspended sentence.? Dawson?s address at that time was 2912 West Lancaster. Notations in the file indicated Sawson had been handled several times as a juvenile, Tarrant County Sheriff' 5 Office #10705, Fort H?orth Police Department #13945 FBI Ho. 3950242. 0n Eovember 19, 1964,_Operator 4, Fort Worth Retail Eerchants Credit Bureau, 508 Commerce, advised they had no record regarding Richard W. Dawson. a 0n Kovember 19,1964, F. M. Alexander, Identification Division, Fort Worth Police De-partment, advised he had no record re William H.Sea1e and made available the following information concerning Richard W. Dawson: White male American, born July 14, 1926, Leavenworth, Kansas, handled as a juvenile 'ior burglary on November 14,1941, at which time he received. a two year suspended sentence It is noted Dawson was 15 at the time. Dawson picked up as subject of several investi- gations between 1941 and 1946, but no charges filed. Last 3,-3 a notation in record was 1951, chauffeur' 5 application. Address isted at that time as 2820 Northwest 29th, Fort Worth. he Current Fort Worth phone directory reflects Richard Dawson, Highway 121, telephone EU 1 1740. Current City ,_3?Directory reflects no information re Richard W. Dawson. ?fgif?y33?f 0n Kevenber 25, 19 64, a review of appropriate city mm. .i?nirectories reflected the following information re W. Alfred ,33333333inder. Eiader is a Kaayer with offices in the Ellison . 1333 Rain, 3303 311. Wii 's name is Lola and ?3ide ce is 4332 Pershing avenue. '7 2? .. I 'f??iigiglf?i I Q??i?a?ga. nunId:32243020 Page 9 H?r?4653 Dunld 32243020 Page 6.5u-anMUIw ?11 N) 5" in ct- Il' ?i3 Lr?skis gr; (L) L-- if? :13 if} Ed". :5 9 951:? Scth?b5950 91Ex. r0- iv- xx-orx?br?Sauth"' Scu 49* D=v On Dacsshe- 8 as: 4.. I. a 01% T-l advisej that the :I3H Rationa 1964. Dapartmezt Eatheas I :3 1 Ga D4 of Texas, and a - A. J. Saut*ncry, as on Decemb Loyd Kathe? been TIP e-srgan 41.23. 33.72. Green?i .J ar 11 3 Par ww+m mtopu I armam- 0 contact in a possible raid 0 aka: 2 I J- gr? . Dallas T-l advised "South5433 -52233 1 U5. nutezeu I also known 3M.aiz had--. ?frlr?rayvrg inauihzhil -s - axzazoan also known as steeraura roar wears, TEXAS 1 On December 17, 1964, a check of current Dallas Telephone Direcotry reflected that a Nolan F. South resided at 7223 Lake June Road. On December 17, 1964, a check of the current Fort Worth-City Directory reflected that Grady' R. Turpin, whose wife's name is Eunice E., resides at 1131 'Alston Avenue, Fort Worth, and is a machine operator for the Container Corporation. On December 17, 1964, Operator 39,? JFortn?orth Retail Herchants.Credit Association, 508 Commerce Street, Fort Worth, advised that Grady R. Turpin has been in the credit bureau files since December 11, 1943. Turpin?s wives are listed as follows: In December, 1953, a divorce proceeding was filed -by Turpin versus Joan and the divorce was granted. In December, 1956, a divorce proceeding was noted,- Turpin versus Alice. In February, 1963, it was noted that Turpin was, married to Eunice. - .5 Turpin is listed as a repiller in the printing, department of the Container Corporation, where he has worked - since July 10, 1946. Turpin has lived at 1131 Alston Avenue tertmt'eince at least January, 1953. Turpin's date of birth is_ listed as October 3, 1925, and no residences other than Fort Worth are shown. Turpin has several repossessions -on his credit record. On December 17, 1964, F. M. Alexander, Identification Division, Fort Worth Police Department,.and W. K. loung, Identification Officer, Tarrant County Sheriff's Office, 'advised their records contain no information regar ing Grady B: T. 1 a . erases? ?n Beoenher 21, 1964, Dallas Tel advised that the 'xWWh'q Minutemen group has apparently no activities scheduled. spin this area in the near future, and the group appears quiet frat present. Dallas T-l furnished the following description of. Grady E. Turpin when he described as a somber of the local . 1 . - 9 92.354: - a NH 54653 Page 11 I?a?vp ?r "v?fths-- I CL, if13.2": . pl AEERZCAH UEDE E33, also known as ware-=1 "ms anon?, I c-q?i Race .Fhite . ,Sex Hale - - - Hationality American .Age - v?pproxizately 38 years Height '5 feet 9 inches Weight .220 pounds Build A ., Heavy Remarks 3 i Bald; generally armed with a .38 caliber pistol 5 believed to he of a __mw British make. Turpin' 3 function in th.e local group is that of a photographer. Turpin is presently employed by the Container Corp Ha ion. Dallas T?l a?vised he met Eolan South only once about five years ago and uld descr be him only in that he is a white male fa ezican, and his features were characterized by very large pro: rLo ng ears Dallas 1 stated that he has not yet been able to determine South's exact relationship with the organi.zation and oes not know whether he is a member. ?g On January 5, 1965, Penn Jones, Publisher,- aewewe "Hidlothim Mirror", Lidlothian, Texas, advised Delbert resides at Route 3, Hidlothian, on a farm known as ..woaa. "Ehite Gate Yarn", which Ray is buying on time. Ray is about forty years of age, married and has two daught rs.. Be hww??g is enpl-oyed in Dallas, hot his employer is unknoen. Asa: me .. In the paet, Rey was very active in the John Birch Society which L.eld meetings at Lid.land in 1961 and 1962. He was then a cl.ose a.s of Edgar Wesley Seay, another . ?ee~?ohn alien-Soeie.y we lber, who was employed by General Edwin ree~?alker. e'ehee stated th at 2:3? on April 30, 1962, iire al.33e wee so am incendiary fire in the office the ?Eiolottiah horror". This fire was cause-d -y a can of gaeolioe of some other volati timid, with apaper fee which he? been thrown through thefgont door. WW3 W'l nhemM? %:A1though no atIarreete were made, police ielt certain that Seay sit-?ah? . g,?gither set the fire o3 caused it to he set. 0) Page 12_ (FrAEZEECAE EFDERSROUSD, also known as Li FER . FOBT E-EZE, TEXAS 1- I - . On January 14, 1965, Dallas T-l advised there had been no recent meetings of the "Hinutemen" group in the . a, .U a $4144; A tree?' _Fort Worth area. An individual known as Ray, the proprietor of a ranch in the Venus?Eidlothian, Texas, area, has been Jeeponsible for distribution of "On Target", the national g?wwmm' "minutemen" publication to various members of the Fort 'A'rwbm_? Worth group. On January 21, 1965, Dallas T-l, at Fort Worth, lexas, advised that there had been no recentnsetings held and noneaeere planned for the immediate future for the ?"Rinutenen? group in Fort Worth. (First Kane Unknowa? Hudson, believed to be*a Sergeant in the Rational Guard, who either owns or works on a ranch in the area of Bowie, Texas, has recently been seen in the.oompany of several members of _the local group. While Hudson is.not known to be a member at present of this group, it is possible he may be a target for recrnitnent. 4~4 ;aw- On January 22, 1965, Chief Warrant Officer Joe R. "Earber, Civilian Personnel Records Office, 49th Armored Division, Texas National Guard, 1779 California Crossing Road, Dallas, Texas, advised that Nolan Frahklin South is . a.Staif Sergeant there and is also a civilian employee as sr?321; a maintenance man in the motor pool. He said Helen South a brother, Luther South, rho is also an employee of the 3? rm Texas Rational Guard, but Earher did not know where Luther_ -South is presently assigned. He said Eolan South?s complete personnel record maintained at the Civilian Personnel Office, Texas 5; Rational Guard,'Austin, Texas, that a briefer civilian file South's direct supervisor, Captain Everett I Scott at as Tarsory of_the Texas Rational Gdasiat the ?rwemm- above Dallas adorese, ass that he, Barber, had only South's litary file is his oifioe. . -. I .. . when; 33.5.! - ,gg?gEVtha Barber said he has known South casually for several He said South has been working in the motor pool Ef?g??iew x?e?k? A . -?kw??p?during big w?PKGYaent there and does not nornally i?w? 1 $2 ewhavg accegg to firearms or ammunition. Along With other '?gowpersonnel, Seats fires a familiarization course at-the is metre-kale . 71*? i 11 -qs, n53. -.. EUAHUEEHM - merom? . nucid:32243020 Page 13 Alan-:? ?cm?u -- 1? cu -.- a -.--: atm?r?qu?"h vi .w rim?rah I?l?AHERECAR UKDEBGROUXD, also known as - . WDREE, TEEAS A Army installation at Mineral Wells, Texas, once a year. Hoeever, the firearms and ammunition are under the control of' one employee at the Armory, who is accountable for such :?zearms and ammunition, and South would have no way of ?chtaining unlimited or large amounts of such firearms and/or ammunition. Earber described South as a can who apparently does not have much education, but makes every effort to give the impression he is well-educated. He said South frequently ?talks when he should he - frequently discusses matters about which he knows little or - nothing. However, Barber said, he has never heard South discuss politics or show any interest is racial matters or politics. He and his wife are very active.in the Baptist Church, and South speaks frequently of his activities in that church. - Barber said South has been a civilian encloyee of the Texas Hatioaal Guard since May 7, 1956, and is currently earning $6,427.00 per year. - Be made available South's military file which dis- closed the folloeing background data: Sex - Kale Race White Age 38 - - Born December 25, 1925, 9 "mm?W place shown variously as Cooper or Klondike, . - - .Texas - Height . . 6'1" Mf,4f,__ Weight - 158 pounds ?air A Brown f_ Eyes Brown Education - 8 years grammar school, 3 years high school . hilitary history 3,8..Aray, Serial No. 3863;035, 'August 28, leg; to June 28, 1?46. v/rs I honorable discharge; Army ~saesesaaucwmv'., . . 7 12 - f" NH 54653 Page 14 - t- nun-rm: I AEERECAE UNDERGROUND, also known as - WORTH, TEXAS _Eatioaal Guard, February 28, 1956 to February 27, 1959; February 28, 1959 to August 9, 1962, and august 9, 1962, - . to date, now serving 3 year ff?j?y'e, enlistment to expire August 9, - 1965. . Selective Service Board E0. 69, Sulphur Springs, 4 Texas, Ozde: E0. 49 69 25 222 Eatienal Guard Eum-er 38634035 . Relatives Wife - Joyce D. South, Born August'Z, 1930, married 2.1. June 2, 1947, Dallas, Texas Father - Arthur Fraaklin South, ix, 1190 East a Texas. ,Mother - Eirte Bee South, 1190 East Grove, Paris, Eexas. .Son - Leslie Frat lin South, - born March 3, 1948' ;Daughter - Hilda Grace South, born July 12, 1949 Son - James Will?aa South, born - February ll, 1962. On May 24, 1954, South completed an "Arzed Forces Security Questionnaire" in which he answered in the negative {all questions pertaining to membership in or affiliation with .the organizations designated by the Attorney Geaeral of the W?ag?af - States garsuaat to Executive Order 10450. autism-Jaws. Ega?? He has won various awards ranging ?res "Sharpshooter" to "marksman" for his shooting abilities. 3e has studied 'ee?automotive-aechanics, armor, artillery, and platoon tactics hile in the military service. Mki?dk n- sagaagigg, On January 21, 1965, records of tee Edeatifieation ?E?:iff?1risieg and Bureau, Dallas, Texas, Felice Department, the Identification Bureau of the Dallas Ceunty Sheriff's ??f??g?50ffice were caused to be checked, but no record for Eolan South was locate?. . . sea-r 13 . - a. ?egg . Page 15 .e W. a be?; 1. p_ . guyarising-anzaicax UKDERGROUKD, also known as RDRZE, TEXAS 4a.- On January 22, 1965, the Eerchants Retail Credit A.sociation, Dallas, were caused to be checked. 'They ?f??mwedisclosed a record for Folan Franklin South, wife Joyce, who .has been in their files since October, 1952, and was last checked Eovemher 15, 1963. He lives at 7223 Lake June Road, eemewm.ballas. Be formerly lived at 1500 South Henderson, Dallas, and at Cooper, Texas, in 1952. In 1952 he was 27 years of age, and had been.self~enployed in farming for iour years. Be is employed by the Texas Rational Guard. He eas pre? vionsly employed by the Ford Motor Company in Dallas. His credit record is satisfactory except for a debt owed an automobile dealer in 1959, $1100, which is still owing. g. . Records of the Dallas Police Department, as caused to be checked on February 8, 1965, contained no information identifiable with Delbert Ray. Records of the Eerchants Retail Credit Association, ,Dallas, as caused to be checked February 5, 1965, revealed a record for Delbert Bay, last checked in 1960. His residence was Route 3, Box 182, Eidlothian, Texas. His wife was Eary June. Ray was employed by Fred Bell Enterprises. In 195? name i he was-employed by the Donahue Corporation in Dallas. 315 . an address at one time (exact time not shown) was cedar Hill, . Texas, in care of General Delivery. He had been in credit ,::eewburean files since 1949. His wife was not employed, and his credit records was satisfactory. ;w2_ On February 16, 1965, Dallas T?l advised no recent 5" _activities hay? been noted in the local Fort Worth group of alleged inutemen" and there appears to be no indication at present ion current plans for any immediate activity. Dallas Tel advised on Earch 16, 1965, there has been little recent activity of the group in Fort Worth, Texas, E?armae aligned similarly to the "Einutemen" organization. The group's plane to burglarize a local National Guard Armory have not materialized, as recently the group has soticed further ?gg?aemeecurity precautions, including night lighting, are being 3?5" WW reegg taken at aracries. JIH 54653 Page 16 momma Elisa {gU?it?J?-I mercy; also known as roar were, TEXAS 4 - "Ray", who appears to be the highest group official in the area, is speaking more of retired General Edwin Walker's guidance and leadership of the organization. He speaks in near reverent terms concerning Walker.' Dallas T?l advised that "Bay" was arranging a meeting with General Walker for him, but after further consideration, decided it would not be appropriate at this time, because Walker becomes suspicious of those who too quickly attempt to meet him. "Ray" advised that it would be wiser to wait until the General requests to see him or until he had been in the organization a longer period of time. ?1 . ?Dallas T?l further stated that William Seals of -_Houston, Texas, formerly of Fort Worth, has not been recently .in contact with the group in Fort Worth. Dallas T?l advised he had no information that the group had yet established a local storehouse or arsenal for weapons and that thenembership and leaders in the local group have remained unchanged. 15 ?air-P": HHS-1653 Page-1'? - - - . hM- .3, h- v? .5: yin?rs; a; . ?Elia: Janna?Lihuv?- APPENDIX ?1 NATION OR ESLAM, formerly referred te as the Muslim -ayee?n of Islam, also known as Huhammad's Temples of Islam In January, 1957, a source advised Elijah Muhammad has described his organization on a nationwide basis as the "Nation of Islam,? (NOE) and "Muhammad's Temples of Islam.f -45: On May 8, 1964, a second source advised Elijah wiw? Muhammad is the national leader of the Muhammad's Temple of Islam No. 2, 5335 South Greenwood Avenue, Chicago; Illinois, is the national headquarters of the and in mid-1960, Muhammad and other NOE officials, when referring to Muhammad's 7 organization on a nationwide basis, commenced using either 'len? "Mosque" or VTemple? when mentioning one of "Muhammad's Temples of Islam." The N01 is an all-Negro organization which was originally organized in 1930 in Detroit, Michigan. Euhammad claims to have been selected by Allah, the Supreme Being, to ,71? . lead the so-called Negro-race out of slavery in the wilderness of North America by establishing an independent black nation in the United States.? Members following Muhammad's teachings and his interpretation of the "Koran" believe there is no such .thing as a Negro; that the so-called Negroes are slaves of the white race, referred to as "white devils," in the United States. an that the white race, because of its exploitation of the so-called Negroes, must and yill be destroyed in the approach- ing "War of Armageddon." - .. . . In the past, officials and members of the'NOI, . including Enhammad,-hare refused to register under the provisio: of the Selective Service Acts and have declared that members =owe no allegiance to the ?nited States. . 'On ?May 5, 1958, the first source advised Muhammad had, upon?advice of legal counsel, tempered his personal statements and instructions to his ministers concerning the principles of his organization in order to avoid possible prosecutionrby the United States Government; however, he did not indicate changes in the teachings of his organization. - . in Eases nunIn:32243u2u Page 13 NH 54653 A - 5' 1M ca '2 HATIGN 0F ISLAM, formerly referred to as the.Muslim Cult of Islam,.also known as . Muhammad?s Temples of Islam - On May 7, 1964, a third source advised Muhammad' had, early in July, 1958, decided to de-emphasize the religious aspects of the teachings of Islam and to stress the'economic benefits to be derived by those Negroes who joined the N01. This policy change, according to Muhammad, would help him acquire additional followers and create more interest in his programs. 5 Page 19 - ?say-min: I?v- W, vhimam- E4653 5 5? If?? g: i? 1 I APPENDIX AMERICAN.NAZE PARTY OF THE WORLD FRESH 0? FREE ENTERPRESE NATEONAL SOCIALISTS, ALSG AS THE GEORGE LEN GLN ROCKWELL in his book "This Time The World," cepyrighted in 1961, George Lincoln Rockwell identified himself as Commander, American Nazi Party of the World Union of Free Enterprise National Socialists (AND - WUPENS), Arlington, Virginia. -. The April 4, 1963, iSSne of "The Richmond News Leader," a Richmond, Virginia, daily newSpaper, reported that George Lincoln Rockwell had. on the previous day, again applied for the American Nazi Party to be chartered in the State of Virginia, but this request was turned down by the Virginia State Ccrporaticn Commission. This action was taken pursuant to an act of the 1962 Virginia Assembly which prohibits use of "Nazi" or "National Socialism" in a Virginia charter. This article further pointed out? that Rockwell's party is presently chartered in the State of Virginia as the George Lincoln Rockwell Party. On August 14, 1964, a source advised that the ANP WUFEKS was organized by George Lincoln Rockwell at his residence in Arlington, ?irginia, on February 26, 1959, as an internatienal ?National Socialist" movement based on the German Nazi Party headed by Adolf Hitler. He added that Rockwell is the dominant force and personality in this party; that he is cepousing_a "line"-of hatred against the Jews and Negroes; and that he is seeking, through speeches, distribution of literature and picketing, to establish a cohesive and dominant politiCal party in the United States and in fereign countries. to the Manual," as official publication of the AEP, the phases of ANP-struggle for power are fourfold, namely, first "to make ourselves known to-the massesg? second "the dissemination of our program and the truth abent the Party;? third "organizing Page ED .. In). 0- . ?lm ?m .f??bosavhau. . A. an? - Laminar?511,75f I . . Mu? . .2. AMERICAN NAZI OF THE UNIS 0? . FREE ENTERPRISE NAT . - . .. 4 SOCI.ALISTS, ALSO KNOWN AS THE . . . CE ROCKWELL PARTY "the people who have been canverted to our propaganda;" T?sww?kf- and fourth "the a.ttainment of power through the votes of the newly?won masses." 05 February 17,1964,Karl Rogers Allen, Jr., former Deputy National Commander of the ANP, advised that George Lincoln Rockwell believes that he has completed . . a the first two phases in his struggle for power and is now well into the third phase; Allen said, however, in'his I. Opinion, Rockwell has only campleted phase one. WW sse?semee '7 i W, . 1M alga-1,1 i xii-{i M. . a seesaw- gains ,Page 21 UNITED STATES DEPARTMENT or t, . FEDERAL BUREAU OFINVESTIGATHNV In?ebpmmu?ydw 'l I Dallas, Texas '?hNe . . March 26, 1965 Title mazes}: ummoeomn, also known as 1 FORT WORTH, TEXAS "Ch??'cter {magnum c-orzesmme IMEBEPL SECURITY .t n; Reference Letterhead Memorandum, dated t. March 26, 1965, at Dallas. All sources (except any listed below) whose identities information in the past. Dallas T-l is a source with whom insufficient contact nae been made to make a determinetion of his reliability. b? Thie document contains neither recommendations nor ?e-eoncleeione of the FBI. it is the property of-the FBI and is loaned to your agency; it and its contents are not to be distributed outeiae your agency. 5 135?" We? 3' - ?mam-7? .- A g?lgng?sa Page 22 are concealed in referenced communication have furnished reliable JFK Assassination System Identi?cation Form 9/23/20] Agency Information eleased under the John F. Kennedy Records Collection Lot of 1992 [44 USC 2107 Note). Caee#:NU 54653 AGENCY HSCA RECORD NUMBER: 180?10078-10184 RECORD SERIES NUMBERED FILES AGENCY FILE NUMBER 007376 Document Informati on ORIGINATOR HSCA FROM: BLAKEY, G. ROBERT TO DAVIS, REX D. TITLE: DATE 04/20/1978 PAGES: 2 SUBJECTS FILES DOCUMENT TYPE LETTER CLASSIFICATION Unclassi?ed RESTRICTIONS 3 CURRENT STATUS Redact DATE OF LAST REVIEW: 12/17/1996 OPENING CRITERIA COMMENTS Box 142. Bate: 10?23?2011 Page 1 JFK Routihg Slip 0 87 3?6/ NO. 1m 4/ (21/ ?255/: Document CORRESPONDENCE COPY TU Robert Bl.akey 4.9; (?gig Cam? Corrwel Kenneth Klein I 5 Charlie mathews I IA Jimvk?f .Mmm%~hw_ Ii.nv Hutton Jackie Hess Cl iff Fenton Mike Ewig? Team I Team #2 I Team #3 I y\ Ibam ?4 .3 1 Team? 5 c; ESIM -c 5: Wm: I l: Form #2 OUTGOING CORRESPONDENCE //rc/c%c Approved QQEE Fenton (Hess-I) 3?0 Gay Klein . Wolf Cornwall I ?r 1 a NH 54653 . . - . .n .. .- LOUIS STOKES. OHIO, CHAIRMAN . PREYER. N.C. SAMUEL L. DEVINE. OHIO FAUHTROY. D.C. STEWART B. MC KINNEY. CONN. 1' BRATHWAITE BURKE. CALIF. CHARLES THDNE. NEBR. CHRISTOPHER J. DODD, CONN. HAROLD S. MICH. 22333325331733?? Belem Committee an ?smssimtfung ROBERT W. EDGAR. PA. Fi?. ?zous?e of Bepreggntatihzs 3331 HOUSE OFFICE BUILDING. ANNEX 2 WASHINGTON. D.C. 20515 (202) 225-4624 April 20, 1978 0?73?6 Mr. Rex D. Davis, Director Bureau of Alcohol, Tobacco Firearms Federal Building, Room 4000 Washington, D. C. 20226 Attention: Mr. Marvin J. Dessler Chief Counsel, Room 5226 . Dear Mr. Davis: In connection with its investigation into the circumstances surrounding the death of President Kennedy, the Select Committee on Assassinations requests that the Bureau make available to our duly authorized representatives all information and files it has on the following individuals: . l) ARCHER, EVELYN ELEANOR aka Ruby ArCher, Ruby Korbin, Mrs. Walter Korabials. FBI #105 95507. 2) ARTHUR, EDWARD IVAN. Born: Columbus, Ohio. Present Address: P. O. Box 173, Route 3, Arlington, Ohio 43315. 3) COLOSACCO ANTHONY . FBI DOLAN, JAMES HENRY. Date of Birth: 10/25/1914. 5) GREENSPUN, HERMAN MILTON. Date of Birth: 8/27/1909 . 6) GEIZZAFFI, JOHN M. Date of Birth: 8/7/27. 7) LERNER, MAURICE. Member of Raymond Patriarca Family; convicted in 1973 on a murder charge. .- 8) GORDON. Date of Birth: 6/8/1921. Place of Birth: Paris, Texas. 9) MEADOWS, ALBERT. FBI #856 929. i $146.53 Mr. Rex D. Davis April 20, Page 2 10) 11) l2) 13) 14) 15) l6) 17) 18) 1978 MILLER, ISADORE. FBI #261 801 A. PEASNER, THOMAS R. Date of Birth: 10/19/29. PERIERA, VICTOR. FBI #2157 349. Social Security #559?lO-8990. POPE, HARRY RAYMOND. FBI #29 556. STONE, JOHN FBI #245 126. TOURINE, CHARLES aka Charles White, Charles the Blade. Date of Birth: 3/26/1906. FBI #695 716. Current Address: 7928 West Drive, #908, North Bay Village, Miami, Florida. SMITH, HELEN KAY aka Pixie Lynn. Date of Birth: 1/7/1939. Place of Birth: Fort Worth, Texas. TURNS, JOHN BENTON. FBI #284 5377. ZOPPI, ANTHONY. Date of Birth: 11/8/1919. Social Security #153?18?0484. Address: 2749 Heritage Circle, Las Vegas, Nevada. Thank you for your continued cooperation. cc: Mr. Sincerely, . aawawm G. Robert Blakey Chief Counsel and Director J. Robert McBrien Special Assistant for Special Legislation and Projects Department of the Treasury HHE54653 Page 4 JFK Assassination System Date: 9/23/201 Identi?cation Form Agency Information AGENCY: HSCA RECORDNUMBER: 180?10078?10185 RECORD SERIES NUMBERED FILES AGENCY FILE NUMBER 007377 Document Information Eleased under the ORIGINATOR: HSCA - Kennedy FROM: BLAKEY, G. ROBERT Esaasinatinn Records TO: UllECtiun Act of 1992 [44 USC 2107 Note]. TITLE: a?e??w 54553 Date: 0?23?2017 DATE 04/20/1978 PAGES 2 SUBJECTS FILES CASTILLO, LIONEL J. DOCUMENT TYPE LETTER CLASSIFICATION Unclassi?ed RESTRICTIONS 3 CURRENT STATUS Redact DATE OF LAST REVIEW 12/17/1996 OPENING CRITERIA COMMENTS Box 142. HH Page 1 1 JFK Routing SliXycument I OUTGOING INDEX copy TO 7 I RoberfBlakey WM Gary Com wall I Kenneth Klein ?71 ., Charlie Mathews I - A 4., Jim Molf ?mh_m. yin? Hutton Jackie Hessn Cliff F?nto . Mike Ewigg i. Team #1 1 Team i - Team #3 ,7 . i - Team #4 g: 10C 61? Team? 5 - Instruc ions-ft? OUTGOING CORRESPONDENCE =?24?i?wcfi?g7 Approved 1331;; Fen-ton 23 fm? Hess Ex 29 Gay Klein Wolf e?gnweii" 4::ffi? glakey *7 . "?9295 - DRAFTED BY. - [:5ch (?79 NH 54653 Page 2 j" ?1 .. LOUIS STOKES, OHIO, CHAIRMAN RICHARDSON PREYER, N.C. SAMUEL L. OHIO WALTER D.C. STEWART B. MCKINNEY. CONN. YVONNE BRATHWAITE BURKE. CALEF. CHARLES THUNE, NEBR. CHRISTOPHER J. DODD, CONN. HAROLD S. SAWYER, MICH. 22233125333173?" (?Emnmittes an gssasmnatiun? ROBERT W. EDGAR. PA. 175.5). 19mm: of ?epresentatihes 333I HOUSE OFFICE BUILDING. ANNEX 2 WASHINGTON. D.C. 20515 April 20' 1978 087377- (202) 225-4624 Commissioner Leonel J..Castillo Immigration and Naturalization Service -425 I Street, N. W., Room 7100 Washington, D. C. 20536 Dear Mr. Commissioner: In connection with its investigation into the circum? stanCes surrounding the death of President Kennedy, the Select Committee on Assassinations requests access to all files and information on the following individuals: . 1) ARCHER, EVELYN ELEANOR aka Ruby Archer, Ruby Korbin, Mrs. Walter Korabials. FBI #105 95507. 2) COLOSACCO, ANTHONY. FBI #4 20 8078. 3) DOLAN, JAMES HENRY. 'Date of Birth: 10/25/1914. FBI #733 252 A. 4) GREENSPUN, HERMAN MILTON. Date of Birth: 8/27/1909. Place of Birth: Brooklyn, New York. 5) GEIZZAFEI, JOHN M. Date of Birth: 8/7/27. 6) LERNER, Member of Raymond Patriarca '7 Family; convicted in 1973 on a murder charge. I . I 7) MCLENDON, GORDON. Date of Birth: 6/8/1921. Place of Birth: Paris, Texas. 8) MEADOWS, ALBERT. FBI #856 929. 9) MILLER, FBI #261 801 A. 10) PEASNER, THOMAS R. Date of Birth: 10/19/29. Commissioner Leonel J. April 20, Page 2 ll) 12) l3) 14) 15) 16) 17) Castillo 1978 PERIERA, VICTOR. #559?10?8990. FBI #2157 349. Social Security POPE, HARRY RAYMOND. FBI #29 556. Date of Birth: Fort Worth, Texas. SMITH, HELEN KAY aka Pixie Lynn. 1/7/1939. Place of Birth: STONE, JOHN ELI. FBI #245 126. TOURINE, CHARLES aka Charles White, Charles the Blade. Date of Birth: 3/26/1906. FBI #695 716. Current Address: 7928 West Drive, #908, North Bay Village, Miami, Florida. TURNS, JOHN FBI #284 5377. ZOPPI, ANTHONY. Date of Birth: 11/8/1919. Social Security #153?18?0484. Address: 2749 Heritage Circle, Las Vegas, Nevada. Thank you for your continued cooperation. Sincerely, G. Robert Blakey Chief Counsel and Director GRB:jhd cc: Mr. Marvin Ely - Congressional Liaison Office gr 4? K. 1 ii; .1 ul-d . 1.51.5..3231413123jaugji JFK Assassination System Identi?cation Form Date: 9/23/201 Agency Information under the John Kennedy :elleetien Act of 1992 (44 USC 210? Note]. AGENCY HSCA RECORD NUMBER: 180-10078-10186 RECORD SERIES NUMBERED FILES AGENCY FILE NUMBER 007378 Document Information ORIGINATOR HSCA FROM BLAKEY, G. ROBERT TO WALD, PATRICIA DATE 04/20/1978 PAGES: 2 SUBJECTS FILES DOCUMENT TYPE LETTER CLASSIFICATION Unclassi?ed RESTRICTIONS 3 CURRENT STATUS Redact DATE OF LAST REVIEW: 12/17/1996 OPENING CRITERIA COMMENTS Box 142. 5%553 Date: 0?23?2017 1 RH 54653 Page 1 NH 54653 JFK Routi?g Slip 301% 73mg 1' NO. Document OUTCOING CORRESPONDENCE INDEX COPY TO - Robert Blake}? MW Gary Cornwall 7 Kenneth Klein Charlie Mathews . 0 Jackie Hess Cliff Fenton Mike Ewigq . Team #1 1- Team Team?#5 upnm :11 I115 1:1111- 10118: . Form - OUTGOING CORRESPONDENCE f1? - 446/1 ?7 /f MUHApproved Date Fenton ., xHess Gay Klein Wolf ((?OrnwOLl Z6 - L/ya )6 4 . Jim Wolf Tinv Hutton Team #4 3 DRAFTED BY: Kit. (2 gm 1211112111132243123 Page 20/ 6 . LOUIS STOKES, OHIO. CHAIRMAN ARICHAFIUDSDN PREYER, N.C. SAMUEL L. DEva, oHro 5 E. D.C. STEWART B. MCKINNEY, CONN. YVONNE BURKE. CALIF. CHARLES THOHE, NEBR. CHRISTOPHER J. DODD. CONN. HAROLD S. SAVIYER, HIGH. . HAROLD E. FORD TENN. I .. mm?: mo. gaelent an ROBERT W. EDGAR. PA. 35:. 1901192 of {Representatives 3331 HOUSE OFFICE BUILDING. ANNEX 2 20515 (202)225-4524 April 20, l978 . 9878?8_ Ms. Patricia Wald Assistant Attorney General for Office oeregislative Affairs Department of Justice 10th and Constitution Avenue, N. W. Room 1603 Washington, D. C. 20530 Dear Ms. Wald: In connection with its investigation into the circum- stances surrounding the death of President Kennedy, the Select Committee on Assassinations requests that the Drug Enforcement Administration provide to our duly authorized representative any information in DEA's files on the following individuals: 1) ARCHER, EVELYN ELEANOR aka Ruby Archer, Ruby Korbin, Mrs. Walter Korabials. FBI #105 95507. 2) COLOSACCO, ANTHONY. FBI #4 20 8078. 3) DOLAN, JAMES HENRY. Date of Birth: 10/25/1914. FBI #733 252 A. 4) GREENSPUN, HERMAN MILTON. Date of Birth: 8/27/1909. Place of Birth: Brooklyn, New York. 5) GEIZZAFFI, JOHN M. Date of Birth: 8/7/27. 6) LERNER, MAURICE. Member of Raymond Patriarca Family; convicted in 1973 on a murder charge. 7) MCLENDON, GORDON. Date of Birth:_ 6/8/1921. Place of Birth: Paris, Texas. 8) MEADOWS, ALBERT. FBI #856 929. 9) MILLER, ISADORE. #261 801 A. 10) PEASNER, THOMAS R. Date of Birth: 10/19/29. HH154653 Page 3 Ms. Patricia Wald April 20, 1978 Page 2 11) PERIERA, VICTOR. FBI 2157 349. Social Security #559~10-8990. 12) POPE, HARRY RAYMOND. FBI #29 556.7 13) SMITH, HELEN KAY aka Pixie Lynn. Date of Birth: 1/7/1939. Place of Birth: Fort Worth, Texas. 14) STONE, JOHN ELI. FBI #245 126. 15) TOURINE, CHARLES aka Charles White, Charles the Blade. Date of Birth: 3/26/1906. FBI #695 716. Current address: 7928 West Drive, #908, North Bay Village, Miami, Florida. 16) TURNS, JOHN BENTON. FBI #284 5377 17) ZOPPI, ANTHONY. Date of Birth: 11/8/1919. Social Security #153?18?0484. Address: 2749 Heritage Circle, Las Vegas, Nevada. Thank you for your continued cooperation. Sincerely, Ql?aihm,zf G. Robert Blakey Chief Counsel and Director 'cc: Mr. Robert M. Stutman, Director Office Of Congressional Affairs Mr. Robert L. Keuch Deputy Assistant Attorney General '71(if: 65* m? a. 0? #3 gill-3V? 5, . JFK Assassination System Iden??ca?onFonn Date: 9/23/20] AGENCY Agency Information Eeleased under the John Kennedy Basassinatinn Recnrda :nllectinn Act of 1992 (44 USC 210? Note]. :ase#:NH 54653 Date: 10?23?201? HSCA RECORD NUMBER: 180-10078-10187 RECORD SERIES NUMBERED FILES AGENCY FILE NUMBER 007379 Document Information ORIGINATOR HSCA FROM: BLAKEY, G. ROBERT TO BENNET, DOUGLAS J. TITLE: DATE 04/20/1978 PAGES 2 SUBJECTS . FILES DOCUMENT TYPE LETTER CLASSIFICATION UnciaSSi?ed . RESTRICTIONS 3 1 CURRENT STATUS Redact DATE OF LAST REVIEW: 12/17/1996 i OPENING CRITERIA COMMENTS Box I42. v9.1 54653 Page 1 JFK Routi?g Slip 09737( NO. NJ DATE 4 1X Document 1,9 OUTCOING INDEX COPY 10 Robert Blakey {L4K14gf' Kenneth Klein' 5 Charlie Mathews hm? Jim Tinv Hutton Jackie Hess Cliff Fenton Mike Ewig? Ibam #1 Team #2 Team #3 . \?k?jcc 1 4 Ieem #4 - 6? Team#5. - . pmc1al JnOLrurtlone Ebrm #2 u. .. Lam?- . OUTGOING Approved I Date Fenton as) 411? . Klein Wolf? 7[ (9:12:71? 3E ??Blakey I DRAFTED BY: L- 2?2: GM NH 54653 Page 2 I I LOUIS STOKES, OHIO, CHAIRMAN . .PREYER. SAMUEL L. DEVINE. OHIO WALTER E. FAUNTROY, D.C. STEWART El. MCKINNEY. CONN. YVONNE DRATHWAITE BURKE. CALIF. CHARLES THDHE, NEBR. CHRISTOPHER J. DOOD. CONN. HAROLD s. SAWYER. MICH. HAROLD E. FORD. Tam. am .. mp. @812? Qtummittee an gssasa?inatinns ROBERT W. EDGAR, PA. Ei?. lfzuuge of Bepte?entut?aes 3331 HOUSE OFFICE BUILDING. ANNEX 2 WASHINGTON. 0.6. 20515 April 20, 1978 09737Q (202) 225-4524 The Honorable Douglas J. Bennet, Jr. Assistant Secretary of State for Congressional Relations Department of State, Room 7261 Washington, D. C. 20520 Attention: Mr. Alexander Schnee Legislative Officer, Management Office Dear Mr. Bennet: In connection with its investigation into the circum? stances surrounding the death of President John F. Kennedy, the Select Committee on Assassinations requests access to all files and information generated by, or in the possession of, the Department of State concerning or referring to the follow? ing individuals: 1) ARCHER, EVELYN ELEANOR aka Ruby Archer, Ruby Korbin, Mrs. Walter Korabials. FBI #105 95507. 2) COLOSACCO, ANTHONY. FBI #4 20 8078. 3) DOLAN, JAMES HENRY. Date of Birth: 10/25/1914. FBI #733 252 A. 4) GREENSPUN, HERMAN MILTON. 'Date of Birth: 8/27/1909. Place of Birth: Brooklyn, New York. 5) GEIZZAFFI, JOHN M. Date Of Birth: 8/7/27. 6) LERNER, MAURICE. Member of Raymond Patriarca Family; convicted in 1973 on a murder charge. 7) MCLENDON, GORDON. Date of Birth: 6/8/1921. Place of Birth: Paris, Texas. 8) MEADOWS, ALBERT. FBI #856 929. 9) MILLER, ISADORE. FBI #261 801 A. 10) PEASNER, THOMAS R. Date of Birth:, 10/19/29. i The Honorable Douglas J. Bennet, Jr. April 20, 1978 1?4653 DucId: Page 2 11) VICTOR. FBI #2157 349. Social Security #559?10?8990. - 12) POPE, HARRY RAYMOND. FBI #29 556. ?13) SMITH, HELEN KAY aka Pixie Lynn. Date of Birth: 1/7/1939. Place of Birth: Fort Worth, Texas. 14) STONE, JOHN ELI. FBI #245 126. 15) TOURINE, CHARLES aka Charles White, Charles the Blade. Date of Birth: 3/26/1906. FBI #695 716. Current Address: 7928 West Drive, #908, North Bay Village, Miami, Florida. 16) TURNS, JOHN BENTON. FBI #284 5377. 17) ZOPPI, ANTHONY. Date of Birth: 11/8/1919. Social Security #153?18?0484. Address: 2749 Heritage Circle, Las Vegas, Nevada. "Thank you for your continued cooperation. Sincerely, G. Robert Blakey Chief Counsel and Director GRB:jhd 322a3129 Page 4 JFK Assassination System Iden??ca?onFonn Date: 9/23/201 Agency Information under the John Kennedy HSCA Records RECORDNUMBER: 180-10078-10188 UllEEtiD? AC1: Of 1992 [44 USC 2107 Note]. RECORD SERIES NUMBERED FILES 544553 Date 0?23?2017 AGENCY FILE NUMBER 007380 Document Information ORIGINATOR HSCA ROM: BLAKEY, G. ROBERT TO CHASEN, ROBERT E. TITLE: DATE 04/20/1978 PAGES: 2 SUBJECTS U.S. CUSTOMS SERVICE FILES DOCUMENT TYPE LETTER CLASSIFICATION Unclassi?ed RESTRICTIONS 3 CURRENT STATUS Redact DATE OF LAST REVIEW 12/17/1996 OPENING CRITERIA COMMENTS Box 142. v91 HH 54653 Page 1 JFK Routihg Slip ?0 9 7383] l! NO. '1 1 DATE 4/ Jacunent I. D. OUTGOING CORRESPONDENCE i INDEX COPY TD - Roba?zBlaME (Eigicaq;?~ Gary Cornweli . Kenneth Klein 4456290 Charlie Mathews Tilv Hutton Jackie Hess Cliff Fenton .Mike Ewing Ibmn#l Ib&n#2 '1 Team 3 69?? Temn#4 Team#5 Special Instructions: Form #2 OUTGOING CORRESPONDENCE . Lpuaibmw; Approved 'Date Klein I mag" g?:ij Ix?iakey) 1 . HHE54653 .g .1 FREYER, N.C. SAMUEL L. OHIO LOUIS STOKES, OHIO, CHAIRMAN wmxsa rs. FAUNTROY, 11c. STEWART B. MCKINNEY. CONN. BURKE. CALIF. CHARLES THONE, NEDR. CHRISTOPHER J. DODD. CONN. HAROLD S. MICH. ?elect (Commute: on QsSaHSimtimm ROBERT W. EDGAR, PA. (202) 225-4524 Elma: ifpuuse of iiepresentatihcs WASHINGTON. QC. 20515 April 20, 1978 - @??389 The Honorable Robert E. Chasen Commissioner U. 8. Customs Service 1301 Constitution Avenue, N. W. Washington, D. C. 20229 Dear Mr. Chasen: In connection with its investigation into the circum4 stances surrounding the death of President Kennedy, the Select Committee on Assassinations requests that you make available to our duly authorized representatives any information or files generated by or in the possession of Customs on the following individuals: 1) ARCHER, EVELYN ELEANOR aka Ruby Archer, Ruby Korbin, Mrs. Walter Korabials. FBI #105 95507. 2) COLOSACCO, ANTHONY. FBI #4 20 8078. 3) DOLAN, JAMES HENRY. Date of Birth: 10/25/1914. FBI #733 252 A. - 4) GREENSPUN, HERMAN MILTON. 'Date of Birth: 8/27/1909. Place of Birth: Brooklyn, New York. 5) GEIZZAFFI, JOHN M. Date of Birth: 8/7/27. 6) LERNER, MAURICE. Member of Raymond Patriarca Family; convicted in 1973 on a murder charge. 7) GORDON. Date of Birth: 6/8/1921. Place of_Birth: Paris, Texas. 8) MEADOWS, ALBERT. FBI #856 929. 9) MILLER, ISADORE. FBI #261 801 A. 10) PEASNER, THOMAS R. Date Of Birth: 10/19/29. Dqu?;32243130 Page 3 The Honorable Robert E. Chasen April 20, Page 2 ll) l3) 14) 15) 16) 17) 1978 PERIERA, VICTOR. FBI #2157 349. Social Security #559?10?8990. POPE, HARRY RAYMOND. FBI #29 556. SMITH, HELEN KAY aka Pixie Lynn. Date of Birth: 1/7/1939. Place of Birth: Fort Worth, Texas. STONE, JOHN ELI. FBI #245 126. TOURINE, CHARLES aka Charles White, Charles the Blade. Date of Birth: 3/26/1906. FBI #695 716. Current Address: 7928 West Drive, #908, North Bay Village, Miami, Florida. TURNS, JOHN BENTON. FBI #284 5377. ZOPPI, ANTHONY. Date of Birth: 11/8/1919._ Social Security #153?18?0484. Address: 2749 Heritage Circle, Las Vegas, Nevada. Thank you for your continued cooperation. GRB:jhd Sincerely, G. Robert Blakey Chief Counsel and Director cc: Mr. John Thorne Congressional Liaison U. S. Customs Service Mr. J. Robert McBrien Special Assistant for Special Legislation and Projects Department of the Treasury WEE-1653 Page 4 JFK Assassination System Identi?cation onn Date: 9/23/20] AGENCY RECORD NUMBER RECORD SERIES Agency Information HSCA 180-10078-10190 NUMBERED FILES Kennedy :elleetien Act of 1992 [44 USC 210? Nete]. 54653 Date: under the Jehn AGENCY FILE NUMBER 0073 82 0?23?2017 Document Infonnati on ORIGINATOR HSCA FROM: BLAKEY, G. ROBERT TO CARPENTIER, PATRICK DATE 04/20/1978 PAGES: 2 SUBJECTS FILES DOCUMENT TYPE LETTER CLASSIFICATION Unclassi?ed RESTRICTIONS 3 CURRENT STATUS Redact DATE OF LAST REVIEW: 12/17/1996 OPENING CRITERIA COMMENTS Box 142. WI ?1 DueId:32243132 Page 1 NH 54653 JFK Routing Slip 89?382 NO. ?02 ~52 5: locument IJ). OUTGOING CORRESPONDENCE INDEX COPY l_ Robert Blakey (:94L4k?} Gary Cornwell Kenneth Klein ?xulkaMa?mms J?n?blf Tiny Hutton Jackie Hess Cliff Fenton ,Mike Ewing Temn?? iemn#2 TEwnlB Tewn#4 Team#5 Special Instructions: a1 OUTGOING CORRESPONDENCE TO: (:me7g2ai?tgx?~ ., Approved Date 5 FeDton Gay Klein Log); 6 Zy- ?7 LEEL DRAFTED BY: <;;zg?gZAA?; i NH 54653 Page 2 STOKES, OHIO. CHAIRMAN PREYER. N.C. SAMUEL L. OHIO WALTER E. FAUNTROY. D.C. STEWART H. CONN. ERATHWAITE BURKE. CALIF. CHARLES THONE. NEBR. CHRISTOPHER J. 000:}. CONN. HAROLD S. MICH. HAROLD E. FORD. TENN. m. Balm (immunities [m Assassinations ROBERT HI. EDGAR, FA. . El?n. laws?: of Representatives; 3331 HOUSE OFFICE BUILDING. ANNEX 2 WASHINGTON. D.C. 20515 April 20, 1978 097382 (202) 225-4624 Mr. Patrick Carpentier Office of the Legislative Counsel Central Intelligence Agency Washington, D. C. Dear Mr. Carpentier:r In connection with its investigation into the circum? stances surrounding the death of President Kennedy, the Select Committee on Assassinations requests access to all files and index references pertaining to the following individuals: 1) ARCHER, EVELYN ELEANOR aka Ruby Archer, Ruby Korbin, Mrs. Walter Korabials. FBI #105 95507. 2) COLOSACCO, ANTHONY. FBI #4 20 8078. 3) DOLAN, JAMES HENRY. Date of Birth: 10/25/1914. FBI #733 252A. 4) GEIZZAFFI, JOHN M. Date Of Birth: 8/7/27. 5) LERNER, MAURICE. Member of Raymond Patriarca Family; convicted in 1973 on a murder charge. 6) MEADOWS ALBERT. 856 929 . 7) MILLER, ISADORE. 261 801 A. 8) PEASNER, THOMAS R. Date of Birth: 10/19/29 . 9) PERIERA, VICTOR. 2157 349. Social Security #559~10-8990. 10) POPE, HARRY RAYMOND. 29 556. 11) SMITH, HELEN KAY aka Pixie Lynn. Date of Birth: 1/7/1939. Place of Birth: Fort Worth, Texas. Page 3 q. Mr. Patrick Carpentier April 20, 1978 3 Page 2 12) STONE, JOHN ELI. 245 126. 13) TOURINE, CHARLES aka Charles White, Charles the Blade. Date of Birth: 3/26/1906. FBI #695 716. Current Address: 7928 West Drive, #908, North Bay Village, Miami, Florida. 14) TURNS, JOHN BENTON. FBI #284 5377. Thank you for your continued cooperation. Sincerely, xi?v?dew G. Robert Blakey Chief Counsel and Director GRB:jhd 'Sin nz'lp? ?a 9:in?: w" i Ub??wgl?fjld NH 54653 Page 4 JFK Assassination System Identi?cation Form Date: 9/23/201 Agency Information Eeleased under the John Kennedy Ansassinatinn :nllectinn Act of 1992 (44 USC 210? Note]. :ase#:NH 54553 Date: 10?23?201? AGENCY: HSCA RECORD NUMBER: 180?10078?10191 RECORD SERIES NUMBERED FILES AGENCY FILE NUMBER 007383 Document Information ORIGINATOR HSCA FROM: BLAKEY, G. ROBERT TO BROWN, HAROLD TITLE: DATE 04/20/1978 PAGES: 2 SUBJECTS FILES DOCUMENT TYPE LETTER CLASSIFICATION Unclassi?ed i RESTRICTIONS 3 CURRENT STATUS Redact 1 DATE OF LAST REVIEW: 12/17/1996 OPENING CRITERIA COMMENTS Box 142. W1 NH 54653 Page 1 5.3FK Routing Slip 007383 NO. DATE i ?zlp locument I.D. OUTGOING CORRESPONDENCE INDEX COPY 99 Robert Blakey fq?g?kfwei?i_ - wry Cornwell Kenneth Klein ?1123. ?5217 arlie Mathews Tinv Hutton Jackie Hess Cliff Fenton Mike Ewing Team #1 Team #2 . Team #3 4 :5 Special Instructions: 4 Form #2 ?kaarn if . Tag Team# A 5 f7 OUTGOING CORRESPONDENCE ET): . Date Fenton 5 Gay Klein WOlfme? .. ., C?ggnweia ($122219 Q9 . sq. aoe'78 DRAFTED BY: NH 54653 Page 2 d? a Loms STOKES. omo, CHAIRMAN 6 maven, N.C. SAMUEL L. DEVINE. omo wKL'rzaR-E. mun-mm, D.C. STEWART a. MCKINNEV. CONN. YVONNE BRATHWAITE BURKE. CALIF. CHARLES THOHE. wean. CHRISTOPHER J. 0000, CONN. HAROLD s. SAWYER. F11 FORD. TENN. FLOYD J. FITHIAN, IND. ROBERT W. EDGAR, PA. (202) 225?4524 The Honorable Harold Brown Secretary of Defense Washington, D. C. 20301 $321211 @nmn?ttce on QBSaBSiuatimw ll?? ?30115: of Ixeptescnta?bes 3331 HOUSE OFFICE. BUILDING. ANNEX 2 WASHINGTON. D.C. 20515 0 7 3 83 April 20, 1978 Attention: Mr. John G. Kester Special Assistant to the Secretary Dear Mr. Secretary: In connection with its investigation into the circum~ stances surrounding the death of President Kennedy, the Select Committee on Assassinations requests access to all files and 1 information on the following individuals: 1) ARCHER, EVELYN ELEANOR aka Ruby Archer, Ruby Korbin, Mrs. Walter Korabials. FBI #105 95507. 2) COLOSACCO, ANTHONY. FBI #4 20 8078. 3) DOLAN, JAMES HENRY. Date of Birth: 10/25/1914. 7 FBI #733 252 A. 4) GREENSPUN, HERMAN MILTON. Date of Birth: 78/27/1909. Place of Birth: Brooklyn, New York. 5) GEIZZAFFI, JOHN M. Date of Birth: 8/7/27. 6) LERNER, MAURICE. Member of Raymond Patriarca Family; convicted in 1973 on a murder Charge. 7) MCLENDON, GORDON. Date bf Birth: 6/8/1921. Place of Birth: Paris, Texas. 1 8) MEADOWS, ALBERT. FBI #856 929. 9) ISADORE. FBI #261 801 A. 10) PBASNER, THOMAS R.- Date of Birth: 10/19/29. The Honorable Harold Brown April 20, 1978 Page 2 11) PERIERA, VICTOR. FBI #2157 349. Social Security #559?10~8990. 12) POPE, HARRY RAYMOND. FBI #29 556. 13) SMITH, HELEN KAY aka Pixie Lynn. Date Of Birth: 1/7/1939. Place of Birth: Fort Worth, Texas. 14) STONE, JOHN ELI. FBI #245 126. 15) TOURINE, CHARLES aka Charles White, Charles the Blade. Date of Birth: 3/26/1906. FBI #695 716. Current Address: ?7928 West Drive, #908, North Bay Village, Miami, Florida. 16) TURNS, JOHN BENTON. FBI #284 5377. 17) ZOPPI, ANTHONY. Date of Birth: 11/8/1919. Social . Security #153-18?0484. Address: 2749 Heritage Circle, Las Vegas, Nevada. Thank you for your continued cooperation. Sincerely, 21W G. Robert Blakey Chief Counsel and Director GRB:jhd 95.6 ?4don". r. Logo; I.) . Jew .. 9? Sig gun'? 3?2 LI an -33 g?it i i I ,3 9; HMS-1653 Page 4 JFK Assassination System Identi?cation Form Date: 9/23/201 Agency Information AGENCY HSCA RECORD NUMBER: 180-10078?10215 RECORD SERIES NUMBERED FILES AGENCY FILE NUMBER 007407 Document Information ORIGINATOR HSCA FROM: GABRIELSON, CIA TO TITLE DATE 04/2 1/ 1978 PAGES 1 SUBJECTS CIA DOCUMENT TYPE OUTSIDE CONTACT REPORT under the Dh? CLASSIFICATION Unclassi?ed KE ME '21? RESTRICTIONS 3 335133 inat inn Records CURRENT STATUS: Redact Ullecti?n Act Df 1992 DATE OF LAST REVIEW: 09/27/1996 [4?4 ?5'3 2 1'37 NDEEJ - a3e#:NH 53080 Date: OPENING CRITERIA 5?3 ?2 17' COMMENTS Box 142. WI .HH 53030 Page 1 'Jocument I.D. HEEX Cox/7L FR Routing Slip 00740? No. DATE ?9 wmgg/g?mm 51mm {1 WM COPY TO Robert_Blakey Gary Cornwall I Kenneth Klein Charlie Mathews f?/J??ifQ Tinv Hutton 1' enton ?Mike Ewin #1g Special Instructions: T?am Ibam #2 1 Team #3 Egg . ?r ?eam#o Form #2 NH 53030 Page 2 KENNEDY OUTSIDE CONTACT REPORT '9 DATE 7 WTIMEQ): .1, Identifying Information: . . . Name jg? 'Jvok J, . Telephone ,Addressi CJIQ Type of Contact: 'wz(Ielephonei' Person II. Summary of Contact: pal F49 4:00.01? HfC/i 1Z2 ,rw? 4" L/{ak [74 raga-grab. {Law/fa gm? 0% 03qu kw?c owN- ?5 M41 law Mow-re, +72 AW ?wl?a? will wax/'_ aubso?? Mow-? val-enu? va ji wors?vxf a; :?Z'V?kl?v?r?rcy jig-ma} ?42 A maxed /7?ch7 I. 1?27? 7ch - 5 'fra?l/gzyi? Mrs/4:5 VIAMWM 1 Mot/(L, .4/7"me72 CHJ "?maqqf - 1 aha/L M02, :1 Recommended Follow?up (if any): 0 #3 i, (MM ?wmmu?v ?ared?? ?w or; few but we. 744/4 Lama! NH 53030 DucId: 3 7- ?ii 43? KENNEDY OUTSIDE CONTAQT REPORT DATE TIME 1. Identifying Information: Name__ . Telephone ,Address? 7' Type of Contact: '?m_Telephone Person II. Summary of Contact: wait! Make ajw?y?. 5: Mae/w? ?lter 2? - 4%?142f ?7 Aub?a? 0L. ?Tiwdg J?iwggr Val: 94? c/md?gw- f4bd gL?? . gi?L? I -u If't? . .c up; - A 77V?ng' . h, "f la"! . .. 'zl?u Slug. .1.) .216?- [lat-3?03 I Recommended Iollowrup3(1f ?any)c :1 In NH 53030 . -Form JFK Assassination System Date: 1078/201 Identi?cation Form Agency Information AGENCY HSCA RECORD NUMBER 1?80-10078-10271 - RECORD SERIES NUMBERED FILES AGENCY FILE NUMBER: 013151 Docnment Information ORIGINATOR HSCA FROM: ESPINOSA, VICTOR TO TITLE DATE: 06/07/1978 PAGES 123 SUBJECTS ANTI-CASTRO ACTIVITIES BAY OF PIGS PRO-CASTRO ACTIVITIES leas ed under the ESPIHOSA, VICTOR - KEHFE d? Cullecticun Act of 1992 (HA [44 USC 210? Note]. DOCUMENT TYPE DEPOSITION =11? 53 USU Date CLASSIFICATION Unclassi?ed 5-3 2 '3 17' - RESTRICTIONS 2 1B CURRENT STATUS Redact - DATE REVIEW 1 12/17/1996 OPENING CRITERIA: COMMENTS: Index summary copiesiattached. Box 230. V9.1 NH 53030 Page 1 A 3 6 MEMORANDUM TO: G. Robert Blakey Chief Counsel FROM: S. Jonathan Blackmer Staff Counsel, JFK DATE: June 28, 1978 RE: Index of Victor Espinosa Deposition Aleman, Jose p. 101 Alliegro, Anselmo p. 52 American Embassy, Havana pp. 32, 33 Amores, Acelo Pedro p. 13 Artime, Manuel p. 40, 82, 83, 84, 85 Banister, Guy p. 27 ._BatistaPigs ppBayo, Eddie aka Eduardo Perez pp. 41, 42 Bender, Frank p. 32 BentonBernardino, Frank p. 14 Blanco, Alberto ppBongo, Raphael Garcia pp. 103, 104, 105 Bosch, Dr. Orlando p. 86 Callejas p. 9 Carbo, Pedro p. 50 Carol, Alphonzo p. 41 Castro, Fidel pp. 4, 6, 7, 9, 22, 33, 36, 37, 42,ngg 46, 47, 51, 53, 54, 55, 56, 57, 59, 60; 62, 64, 78, 79, 81, 83, 84, 96, 107, 108, 109 Castro, Raul p. 55 Chaumon, Porton p. 5 C.I.A. pp. 10, ll, 15, 17' 33; 34: 35:?32r 38! 39, 41, 63, 65, 66, 67, 70, 75, 76, 78, 81, 82, 83, 85, 86, 93, 103 Coscaya, General Bayo p. 42 Cubela, Rolando pp. 5, 6, 32, 40, 42, 43, 44, 46, 47, 48, 49, 50, 52, 53, 54, 55, 56, 57, 58, 59, 60, 62, 63, 64, 65, 66, 68, 71, 77, 78, 79, 80, 83, 84, 86, 102 Customs, U.30., Echeverria, Jose Antonio ppF.B.Page 2 Index of Victor Espinosa Deposition Page 2. Ferrie, David p. 27 Gene, John Koch p. 13 Gill, Fred p. 28 2 Gonzalez, Alfred Guevara, Che pp. 54, 55 Hemming, Gerald Patrick p. 34 Hernandez, Carlos ppHunt, Howard p. 11 Irco, Colonel Blanco pp. 47, 48, 49 Javitis, Senator 1p. 73 Gener, Raphael p. 100 Jiminez, Mario pp. 10, 14 Jiminez, Miguel Alvarez ppLansky, Meyer p. 97 Lanz, Pedro Diaz pp. 7, 8 Lauchli, Rich Albert pp. 24, 25 Lobo, Julio pp. 86, 87 Machado, FNU (aka Machaletto) pp. 6, 48 Machin, FNU p. 48 Marcello, Carlos p. 28 ?McLaney, Mike pp. 9, 10, 18, 19, 21, 24, 28, 29, 32, 76, 91, 92, 93, 95, 96, 97, 106 McLaney, William 7 pp. 9, 10, 22, 26 Menoyo pp. 54, 55 Morales, Ricardo Nauarette p. 87 Morgan, William p. 54 Nacional, Hotel pp. 9, 95, 107, 108 Naranjo p. 6 - Nundez, Calcie p. 14 . Paris Cuban Consulate p. 62, 63, 67 Phillips, David p. 33 Pontchartrain, Lake (Bombing RaidPopich, Nick p. 28 Pujol, Jorge Alonzo p. 101 Raminda p. 6 (Rodriguez,-Nutosa pp. 48, 49 Rothman, PCappy" pp. 31, 97, 99 Rothman, Norman pp. 31, 32, 98, 99, 101 Robreno, 63, 68, 75, 77, 78, 82, 83, 84, 86, (El Maga) Salvat, Manuel p. 30 Shell Oil Refinery, Havana ppsmith, Jose p. 7 ?Snow, Larry p. 95 Soccaras, Carlos Prio p. 46 State Department p. 74 jSturgis, Frank pp- 8, 33, 89 rTaberinalla, FNU p. 49 QArmy Chief under Batista) NH 534130 Dqud:32243213 Page 3? Index of Victor Espinosa DepoSition Page 3. Tepedino, Carlos p. 33 .Trafficante, Santo pp. 96, 97, 104, 105 Trasancos pp. 68, 69, 80 UgarteVallejo, Colonel p. 13 Vasquez, Antonio Soto p. 23 Veciana, Antonio p. 88 Westbrook, Joe pp. 6, 49 Whitehouse, Teddy. pp. 100, 101 Williamson (CIA?Madrid)p. 66 MEMORANDUM SUMMARY OF DEPOSITION w,f - @5145?! TO: g. Robert Blakey, Chief Counsel . FROM: S. Jonathan Blackmer, Staff Counsel, JFK DATE: July 18, 1978 RE: Summary of Victor EspinoSa Deposition Taken June 7, 1978 in Washington, D. C. I. Background: Association with?the'Revolutionarymm Council of the University of Victor Dominador Espinosa Hernandez was b0rn to a ?wealthy, landholding family in Cuba. In 1954, he entered the University of Havana, joining two of his childhood- friends Jose Antonio Echeverria and Rolando Cubela in the: student political movement. 'Cubela and EcheVerria, some? .what older than Espinosa, were at the time already firmly- ,established as the leaders of the ReVolutionarerouncil?of the University of Havana, primarily directing their efforts lagainst the Batista regime. Numerous clashes with the? police and general inattentiveness to studies prOmpted, 'Espinosa's father to send Espinosa to Louisiana State' UniverSity in Baton Rouge in 1955.? (pp. 3?6, 43?47) When Espinosa became eighteen years of age in ap- proximately 1956, he left L.S.U. and returned to Guba to manage the ranch-estate left to him by the death of his grandfather. Upon his return, his political fervor-some-V what tempered, Espinosa was content to go about his business, and spend long weekends in Havana once a month pursuing less idealistic endeavors such-as gambling and women.. 47) 'During one of these sojourns in Havana, Espinosa received a .telephone call from Cubela advising him that Echeverria-had just returned from a meeting in Mexico with Castro, and wanted to assemble the "old" group, as Castro wanted them to step up their activities against Batista. As a result of the meeting, action groups were? formed under the direction of Cubela and Echeverria. Each group consisting of approximately four men was given the; task of assassinating a designated high ranking official of the Batista Government. Among the targets were Blanco Irco, rhead of military intelligence; Taberinalla, head of the army; Usalace, chief of police. (pp. 47, 48, 49, 50) 53mm Page 5 .Summary of Deposition Victor Espinosa Page Two Espinosa's group, With Cubela and Pedro Carbo, was 'immediately successful, killing Blanco Irco within the week of their assignment. Although not suspected at first, Cubela nevertheless fled to Miami, while Espinosa, the youngest and least suspect, remained in Cuba. Cubela eventually returned in 1957, and fought Batista from the Sierra Maestra Mountains, independently of Castro. (pp. 51, 52) Thus by late 1957, there were three groups fighting Batista: Castro's group in Oriente Province, William- .Morgan's group and Cubela's group._ Castro wanted control over all the grOups, and having Morgan under control, sent Che Guevara to consolidate the other "fronts". Guevara's mission was first to assassinate Rolando Menoyo, then Cubela. By October of 1958, Guevara had taken Menoyo and Cubela into ?custody, but released them after four days. (PP. 54, 55) When Batista abdicated in January of 1959, Castro's group was the only one left intact as the others had been_ decimated by fighting, especially Cubela's after an assault on the Presidential Palace. As Espinosa described the Scene, "no one knew what to do; we were fighting a war and the War was over; we didn;t have any ambition of power. Our aim was to get the guy (Batista), when these people's (Castro's) aims were very well planned for far ahead." 56) Thus by late 1959, with Castro in power, Espinosa, seeing the student movement ending, left for the United States and exile, 58) (especially after Espinosa had been ar? rested by Castro for attempting to smuggle the entire contents of an army arsenal to Panama and was released only after Cubela's intervention). (pp. 57?59) II. . Espinosa's Relationship with Mike McLaney A. 1954*1959 . Espinosa often frequented the gambling casinOs in Havana while a student at the University of Havana. Through a social friend, FNU Callejas, who was the manager of the Hotel.Naciona1, Espinosa was_introduced to Bill McLaney, -brother of Mike, and then through Billii, to? *Mike. Their relatiOnship,_according to Espinosa, was purely.socia1 during? the remainder of their years in Cuba, not involving any r.c1andeStine activities directed at either Batista or Castro. Espinosa is not aware of any activities of that nature by either of the McLaneys during this time. (pp. 9, 10) Paul: Summary of Deposition Victor Espinosa Page Three B. 1959-1963 Under the sponsorship of McLaney, Espinosa left Cuba in 1959 for Miami. While he may have initially stayed at McLaney's home, he soon began living with his family in Miami. . It is not known why Espinosa moved to New York in 1960, but his return to Miami later in 1960 was occasioned. by his.desire to join his former colleagues in training for the Bay of Pigs invasion. (pp. 9?12) Espinosa left the ?employ" of the CIA in August of 1961* (See Section p. he returned to Miami.? In June of 1963 Espinosa was detained by FBI and Customs agents in Miami for an attempted bombing raid on Cuba.- According to EspinOSa,yMcLaney sponsored Espinosa and a few of his associates in a plan to bomb the Shell Oil refineries in Havana. In this group were Sam Benton, Carlos Hernandez Sanchez, John Koch Gene, Acleo Pedrosa Amores, Miguel varez and?Richard Albert Lauchli. Benton procured an aire plane, EspinOSa the explosives from Lauchli, and McLaney Supplied the financing. (pp. 16?22) An informant within the group alerted the FBI which was waiting with Customs. officials-as the group rendezvoused for the mission. When. this mission failed, another one was immediately put into operation. _The oil refineries were again the targets, but the plan was to leave from a deserted airstrip in the- vicinity of Lake Ponchartrain, Louisiana, using either a B-25 or a B-26 bomber, fully operational. Again Espinosa 'planned the operation and secured the explosives through Lauchli. This time, McLaney was to provide the airplane, and only inform the group of its location once the bombs were ready for loading. (pp. 23?29, 91, 92) As was the case for the June 15th mission, this one rwas also a failure. One member of the group was recalled to Miami due to a death in the family, the remaining members, feeling this would-breach their security, disbanded, re- turning to Miami with Espinosa going to New York to report to Mike McLaney. On July 31, 1963, the FBI discovered the? cache of explosives to be used on the mission at a farm house at Lake Ponchartrain owned by Mike McLaney's brother Bill,' and confiscated the entire supply. 28, 29) Espinosa remained in New York until approximately 1967, when he moved to France. He remained there until 1969, DucId:32243213 Page Summary of Deposition Victor Espinosa Page Four then went into business in Spain and England. He stated he has had no contact with McLaney since 1965, his last anti- Castro involvement with McLaney being the aborted July 1963 raid on the oil refineries in Havana. 29) ?~Espinosa's Contact With the CIA During his anti?Batista activity in Cuba frOm 1954 through 1959, Espinosa_was aware that certain persons in his kmoup??had some contact with the American Embassy in Havana, and that a number of individuals working in Castro's or-' ganization had similar contacts with the CIA. EspinOSa had no contact with the CIA Until he reached Miami in 1959 and joined the Bay of Pigs training force. Espinosa was made aware of training being conducted to invade Cuba upOn his arrival. He left word with friends to keep him.informed and went to New York to work. A Short while later he was contacted, and immediately returned to enlist. Espinosa was sent to Guatemala in June or July of '1960 to begin the training. (pp. 10, 11) In Guatemala and later Panama and. New Orleans, Espinosa was trained in conventional military warfare, guerrilla warfare, explosives and clandestine operations. As a result of this training, Espinosa d-id partici? pate in various raids into Cuba, some of which were aimed at the destruction of military targets, others with the purpose of gathering information and bringing individuals out. These activities began before the Bay of Pigs invasion and.continued through the following summer of 1961. l4~l6) *(It should be noted that Espinosa stated that he was able to obtain from a friend in the government his file which details each of these operations and the participants; however, in our review of files on Espinosa, we find records showing that Espinosa was terminated from involvement in March of 1961 and taken off the payroll.) IV. Espinosa's Involvement With the AMLASH.Operation Espinosa' 5 activities with the CIA ceased as of late Summer 1961. 62) In approximately June of 1965, while 5303a DucId:32243213 Page a 1 Summary of Deposition Victor Espinosa Page Five on a-pleasure excursion to Paris from his residence in New York, EspinoSa contacted an old acquaintance, Jose Trasancos who was at the time working for the Cuban Consulate in Paris, having been in a position there since, .approximately 1962 or 1963. Trasancos spoke of having seen Cubela.in Paris and "something was going (Cubela) is involVed with the CIA and there is something happening." 63) Trasri ancos wanted Espinosa to get the complete story from George Robreno, a former member of the Student Revolue tionary Movement in Havana, and long?time friend of Cubela. Robreno at one time had been with the Castro government as the head of the revolutionary tribunals which carried out many death sentences. 64) Originally, Espinosa intended to meet with Robreno in Madrid, but after encountering difficulties obtaining a visa, was forced at his own expense to send Robreno an airline ticket for Paris. 65) In Paris, Robreno told Espinosa that Cubela had been talking with certain CIA people about an uprising in Cuba against Castro that was to be led by Cubela and others of?, ficials in the goVernment and the army. Cubela had been in contact with an individual-named Williamson who was the. -head of the CIA in Spain. Cubela was most concerned abOut Williamsonls trustworthiness, expressing as a basis, Wil- liamson's apparent alcoholism and the fact that he had had as a mistress a Cuban female who had taken certain important documents from Williamson's apartment to Castro. Cubela had.wanted his old associate Espinosa to contact his colleagues", still believing Espinosa was with the CIA. Espinosa_was to explain Cubela's poSition to them viz?a?viz Cubela's contact with Williamson. In addition to this cOn- versation with Robreno, Espinosa met with (Alberto) Blanco, LoCo", also involved in the plotwi?1cwx?a. -Blanco, en "'route to Cuba from Russia via Czechoslovakia, mentioned the 'presence of Russian technicians in Cuba, stating that he Wanted the CIA to know that if they were thinking of double* '-crossing Cubela, "They (Cubela and his associates in the plot) would take care of these Russian technicians". 67, 68) It was Espinosa's understanding that Cubela had come to Madrid sometime earlier to meet with Artime and William- son. According to Robreno, Artime was soliciting Cubela's aid in a different coup. Cubela could not trust Artime, feeling he was working both sides with the CIA and Castro. rEspinosa returned to New York the week following his meeting with Robreno in Paris and went directly to mL?iln?l]. DnnId:322?4B?2l?3y Fame 9 Summary of Deposition Victor Espinosa Page?Six Cavasantos of Immigration and Naturalization to be put in contact with someone in the CIA. Cavasantos sent Espinosa rto the FBI in New York, where they were joined by someone _from the CIA, whom Espinosa felt was aware of the individuals mentioned in the AMLASH operation. (99. 70?72, 76) Espinosa related Cubela's message and was told he would be contacted within a few days. 73) After two_weeks, Espinosa'conr tacted a friend who worked for Senator Javits who arranged for a meeting in Washington with a State Department official involved with Cuban affairs. Feeling that he had done all he could do, EspinOsa returned to New York, where he worked for the next two years before moving to France and Spain. (pp. 77, 78) Sometime later, Espinosa learned of Cubela's arrest and imprisonment in Cuba and was most surprised that Cubela was not executed. 79) V. (Individuals of Interest Known to Espinosa A. Norman Rothman: Espinosa met Rothman in Havana sometime in the late 1950's: poSsibly.in the casino at the Hotel Nacional, and later in approximately 1960 or 1961 in (Miami at the Biltmore Hotel. Espinosa was a social acquaintance of ?Cappy" Rothman, Norman's son, in Miami from approximately 1960- 1963. (pp. 31, 32, 98-101) B. Meyer Lansky: While Espinosa did not know iMeyer-Lansky, he did see him at the Rivera Casino in Havana. 97) C. Raphael Garcia Bongo: Trafficante's attorney. 'Espinosa knew Jorta Bongo, the brother of Raphael, and through him met Raphael. While not first?hand, it was common knowledge that Raphael was Trafficante's attorney in Cuba; 'Approximately five years ago, Espinosa learned that Raphael had been arrested in Spain for passing counterfeit-money. Espinosa.heard that the counterfeit money-was linked to? Trafficante. (pp- 103?105) D. Sam Benton:? Knew him through McLaney. Benton was supplier for the aircraft used on the two aborted oil refinery raids in 1963. (pp. 18, 19, 23, 93) E. Raul Castro: .Espinosa met Raul on two occasions ?in Havana soon after Castro's takeover. Espinosa was present in?CubelaJs,hospital room when Raul Castro viSited Cubela. 55) Page 5303i] Summary of DepOsition Victor Espinosa Page Seven F. Jerry Patrick Hemming: Met him on a few occasions. Hemming was always trying to get involved in exile activities. The general opinion among Espinosa's associates was that Hemming was not to be trusted. G. Rolando Cubela: (AMLASH) Long and involved friendship. DucId:32243213 Page 11 Edi? 3Subq??imi't?e; 53030 .101 112: ?13 715 A .137 ?197 :21 ??Present: Select Committee. EXECUTIVE SESSION OF ESPINOSA WEDNESDAY, JUNE 7, 1978 House of President John Kennedy Subcomm1ttee of thesl Select -Committee o_n Assa581nations, The deposition of in the office of the Select Committee on AsSaSsinations in Room 3370 of the office of the Comm1ttee,?tj* Second and Streets, s.w in Washington, Jonathan Blackmer and John Hornbeck goonselotO? '3 . I -. I the Select Committee. Present also: 3? Elizabeth Berning, Chief C1 erk to the~? if? 130031: 33343313 Tana 1310 7th STREET 3.11.111 HEPORTERS BUILDING, WASHINGTON o. c. 20024 (20215542345 WQQ 1'1 7 .. F1 2' 14 71i55,5 17 I ?315 1,9 7* 20?] 2'12 23 .committee, to furt-her ask questions of- the w1tness.LDjf?r. Whereupon, . I'Kfin ESPINOSA 'hav1na been duly sworn by the Chief Clerk to the Select 360mm1tteeg?was examined under the rules of the Select 'Committee en-d testified as follows: Blackmer. We are present in the. SeleCt Committee 5 ~offices to depose you. My name is Jonathan Blackmer and I am an attorney with the Select Committee on Assa331nations.r By virtue of Rule of House Resolution 222 I am-imn? powered to take statements under oath. Shortly, 3 John - -_Hornbeck will join Us, who is senior staff counsel on thisJ 'What is your full name, Sir? ?nMr. Espinosa. Victor?h Espinosa. Mr. Blackmer. And you are here for the puspose of g1v1ng avoluntary statement before this committee? I Mr. Espinosa. Yes. A Mr. Blackmer. haVe. given you a copy of the committee 'l ~nules, House Resolution 222, M60 and 760. You are not under subboena, gheeyou? .Mr. Espinosa. No. Mr. Blackmer.? are here Mr._Espinosa. Yes. 'Mr. Blackmer. You have the right to have counsel oresent' inyou wish. There is no counsel here and I assume that is Cf)? ALDERSON REPORTENG COMPANY ??1533"- 32243213 Page 1330 7th STREET 3w REPORTERS WASHINGTON o. c. 20024 (202)554 2345' 1 your own choice. Mr. Espinosa. I don't see it is necessary, ahywayQ' 'Mr. BlaCkmer.? The entire record of this depdSi.tion wiII "$134 be tranSCribed. we will send you? a COPY f0? YQU FQ read/a??ih TU Salad Commit/Ff UTvaerify; after which we will send you your own personal copy ?_6{Shoulld you wish to make any changes in the substance of the ?w5 ?7.transcript, heedee be done before a federal magistrate.t I know you are re51d1ne in London and if it is necessary 9vto make any changes, if you fe e1 corrections are necessary,wu?> 10 you would-please call us, we will try to make arrangements ?11 over .there for that to be one.l 12Q I would like to begin th-e questioning with a little bacx-' .??ggf13?ground. You.were born in Cuba, is that correct?"? I I, 7?4' ESpinosa. That is right. Mr- Blackmer. And you resided there until when? 56 -Mr. Espinosa. Until 1959. Mr. Blackmer. And at that time you cameito,the?uditedl ha States. 1 7- I . Mr- ESpinosa. Yesln 'Zd Mr; Blackmer. Approximately in 1957 or I958, wene You a 21 student at the University of Havana. Mr. ESpinosa. Yes, I was. ,22 23? 'Mr. Blackmer. And as a student at the Univer31ty .of- Havana, were you engaged in any underground act1v1t1es With - ?wajsusn ?D?nld:32243213 either anti-Batista or later anti-Castro? :1 Page 1330 7th STREET, 8 W. EEPORTERS BUILDING D. C. 20024 (202) 554- 2345 I I (he 53030 ~qugtgg?10peration3? A P-12 1:124 7 . g?16_ 17 19 .20- @21 '23. 24 ?25 Mr. Espinosa. Yes, both. Mr. Blackmer. And could you tell us the nature ofithe' Tac' ivities which were directed against the Batista regime? Mr. Espinosa. Wel, different kinds of clandestine activities. ?Mr. Blackmer. Would that be in the natdre'of?raising' 'EXplosives or arms for paramilitary use? .Mr. Espinosa. Yes, mainly. Mr- Blackmer. Were you involved in any indiVid?al sabo? Mr. ESpinosa. Yes. Mr. Blackmer. What specific activitiesgwere-those??gwasfl athere anything that comes to mind? er. EspinOSa. No, not really. Mr. Blackmer. Was it aimed at the?eCOnom?fmore?than. individual members of the Batista regime? Mr. Espinosa. Not so much the economy, but at an individual member. Mr. Blackmer.; High level officials? Mr. Espinosa. Yes. Mr. Blackmer. these_anti?Batista activities? Mr. Espinosa. (No. Mr. Blackmer. Who-were you working with?? ALDERSON REPORTING INC D??v1d=3224?2?3 Page 1:463 7th STREET 8. WASHINGTON o. 20024 (202) 554- 2345 7 A . . .- 1 _Hr. Espinosa. With students, the Revolutionary?tou?oil:} I I I ?2 of the University of Havana. ?33. Mr. Blackmer} Who are the particular leaders?1y5V :Mr. Espinosa. There was Echverrea. (Ifckeummue> Mr. Blackmer. Do you have a first name? ?w 6 ?Mr; Espinosa._ Antonio, and 7 add a few others. 8 Mr. Blackmer. How were your activities financed??;mi 9 Espihosa. -Mainly hyybonds.that were being solo:to 10 sympathizers of the revolutionary party. I 113 Mr. Blackmer. Were.there any large cohtriootors that you a1zncansehink of? I 7 _'f.71.3 _7 *Mr. ESp-inosav I am sure there were, but notthatlhad Videeany'Knowledge of. e~mw awr/ . #3 .. . {in :13. Mr. Blackmer. Wy landowners, were~ ?36 they not, in Cuba? 7:47 ?7 Mr; EspinOsa. Yes. :Mr. Blackmer.' And were they part of the J-qu Mr. Espinosa, 'Yes. ,2 ?20- - Mr' BlaCRmer- W?VV?mhey at all sponsoring f??b?tr/7 21 activities? 7? . ,22 Mr. Espinosa. Not that I know of. 'Vgizlh?? 7i 33;:1 23 Blackmer. Could you tell us when yo? first met 2Q Jy'wf 24 Rolando Cubela, '3 :1'3 5 25 :Mr. Espinosa. It was a time ago; were Childrenffi3 ALDERSON REPORTING COMPANY INC, 53uau"nunldt32243313 _Page .13 3 1 - en" CTQEET thr?.? _and he used to go to school in the same town in 2 born in Cuba. Mr. Blaekmer. So you had known him many Y??f?zh?fbk?ei 4 year activities started._ 7 LL ?5 4- _Mr.,Espinosa. Yes. a Mr. Blalckmer. Vet-the University? a Mr. Espinosa. Yes; (L I Mr. Blackmer. wad w?k?i?ome of his associates fa ?he' underground activities? 7 10- . Mr. Espinosa. TFor example, one Cubela and Machado 41 . MT. Blackmer. Do you have the ijz'i -er. remember the because (Z) 443 we used to call him ?Maohaletto? and Joe aestbrook Il.j4-. Mr.'Blackmer. Is that an American? -Mr. Espinosa.? No, he was a Cubah. . -g?18 Blackmer--??o?youNkhow what any '319 are doing now: .4 20 Mr. Espinosa. They are dead. 21 Mr. Blackmer. Are any of these peopfe now w1th the ?37'1Li 22 Castro government? 4 ?47: - 23 Mr. ESpinosa. I think Chaumon is With Pb? ?.424 government, and I think it 'hasl'i'bfeen so ILVP1255years--and Naranjo and the rest of the people I mentioned INN ALDERSON REPORTING COMPANY 411114531131] Page J??wm STREET 3w REPORTERS BUILDWG WASHINGTON 20024 (2023554 2345 1 there are dead. Mr .?Blaokmer. W?hen did your interest change from beinc '3Canti- Batista to g?g?-Castro? I 1'.f4 :7 'Mr. ESpinosa I was never pro? ?Castro; beine?aga1nsth I'11CNalBat1sta does not mean you a.re pro- - Castro. I think very \N1;C;shortly -after Castro to ok over I began to be a-nti- Castro; Mr. Blackmer. Did you ever. meet baa? 4- A er. Espinosa. No.- '54o'1 ?Mr.IBlackmer. Do you_know ofany_peobi? thCW? ?iOS?ly C11 associated with nimMr. Espinosa. Only one person. (2) . Blackmer. And that was whom? I Espinosa.w That was Jose Smith, and he landed in Cuba Castro landed and he was killed at that t1me.n That is only person whom I knew was close to h1m.}ir Mr. Blackmer.1 When Castro landed in Cuba, was that in N191311 *Mr..Espinosa; "Yes, 1956. 1:1?120 Mr; Blackmer1 So your activities began in. 119517. 'Lhzz Espinosa. No, I would say 1955. j? I 3.123." Mr. Blackmer, During thisperiod of ?l 24lylPed-ro' De?as?I?es?l . DMZ LHNZViiNfC?s.? Mr. Espinosa. _No, I did not. A 1. - REPORTING COMPANY INC, 11H 32243213 Page 19 70d- CTDEET 1111 CH til r? 9?09? Ion?) 9'14?; 7 ?juan '10 Mr. Blackmer. Mr. Espinosa. Mr. Blaekmer. Mr. ESPinosa.'f 'Mr. Blackmer. Mr. Espinosa. Mr. Blackmer. 'Mr. Espinosa. ?11 Miami. i112 . ??37h1m2 him once or twice. ?Mr. Blackmer. ?Mr.yEspinosa. ,Mr. Blackmer. f'?7?Erank Sturgis? ?82 21 ?It24._ I'fj?25 7Duni?E3221321a 'Hr. Espinosa.? ?Mr.'Blaokmer. Mr. Espinosa. Mr. Blackmer. Mr. Espinosa. Mr. Blackmer. Mr. Espinosa. Mr. Blackmer. Page 20 In what time? 7 Have you subsequently known abo?tT?ed?d?jm Beasfos?t??z w. Yes. Did you have any personal-kno?ieogefof?I ?What*do you mean by "PefSonalhkno?ieove5? Did you ever have any contact him9 Yes, I did And what period of time was that? "It was, I wOuld sayg-in 1959zand 4960 in Do-You fecall who he waeyyith?when.you saw NO I ?InOt rec all. really 2 andIOn . met 7: Do you know an individualJ the mane-of? =Twhe?e5d?d you meet this individual? In Miami. aff?? 1959 or 1960. mag Lawz. .. Was he with Bea?los whe_n you met hi m? .111?: .71? .. I can't recall. When you were living in Havanayin21958 ano. . I I. r? \Al nun." A ?I?n?l fir-A :E?ih .. 9 1 1959, did you remember frequenting the Hotel Neolonal '2 Mr. Espinosa. Yes, I did. A. '3-139 ?Mr. Blackmer. Did you know an individnal th?fe h? the McLaney?' . ':"r5Y A Mr. ESpinosa. Yes, '69 A Mr. Blaokmeri_ Would you explain how McLaney and the natufe of yo?r relationship?- - n. 8 Mr; Espinosa; I met him first because the manager of the 9 hotel, the social manager the hotel was a friend of mine. 1, Mr, Blackmena' And his name was what? I --Mr.-Espinosa.i it was-Callejas, and he subsequently- 19432 introduced me to Bill McLaney who ultimately introduced me to .- 13 Mike: McLaney. I Blackmer; the nature of nelationship? --Mr.-Espinosa.' It'wasjust social in 17 Mr. Blacgmer, ?Did you go oot with the??toninnen?o _3~18 Mr. - ,,ff?19> Mr. Blackmer.- were eitherof the McLaneyibrothetsi ?31,f?o involved in any clandestine activities against eitheEMEatistae Ti_121 or Castro to your knOuledge at that time? I (A A hr Yid?z EspihoSa. Not that I know of. When you came to the. United States yea?eemenin December of 1959- I 5 Eh AEEZSZ Mr. Espinosa. Yes, I.think750- ALDEHSON REPORTING INC3911': 32243213 Page QTFIFFT FIHII PAINC WAQHINFTOM 70074 (907! QQLL 7QAQ 1 Mr. Blaokmer.' Were you sponsored"by Mike MoIaney? ?2 Mr. EsninOSa. Yes, I WasI 7 '3 Mr. Blackmer; _And did.he heIp you in getting oyer h?CEj- '4financially? I I ly- Mr; ESpinQSa. -No. ?7 jM . Blackmer. Were you trained by the Central ?CRE7iIntelligenoe Agency in Many.clandest1ne paramilitary training 8 of any kind? - 9 Mr. Espino?a. Ye s, I believe it was theh.53 10K Mr._ Blackmer. Could ?yo?u tell us Re i 7,11.yo ur first contaot with the Central Intelligence Agenoy_ and role in the Cuban e.xile movement prior to the Bay of Pigs the United St ate-s? . ?5777?11'11' Mr. Espinosa-.V Nell, I Iheard when I dame to the States ljs'they were forming some kind of a brigade o-r somethinaIro'i? We invade Cuba and I told different friends oC mine in Miami to. let me know when the thing was? happening. I went to New YOrk 11:218it? work and they_ centaoted me at one point, .-and they were,7 people to take part in this activit and I went itt??qua ek to Miami and I- enlisted myself. _Mr. Blackmer. Could you tell us who it was that 9C7f 3 -Mr. Espinosa._ I think it was Meggrt- J1menez.i:17 13;; If'?4 t, Mr; Blackmer. He contacted you and came back to M1am1 ?)25 where did you go to enlist? ALDERSON REPOR ING COMPANY, INC @mf'ssueu 32243213 Page 22 .1 nn'n'wu. n-rhe-r-r- 0 Lu mmr?: r? 7nn7m 554- 2345 "7J:;t14s Mr. Espinosa. I went to one of the enlisting houses;.s5d I think there was one house where you go over there and enlist. Mr. Blackmer. -And do you recall any barticul??$g?b9?t that house; who Was running=it and who was there? Mr. Espinosa. No. Mr. Blackmer2A Do you knew an individual hy the name of Howard Hunt? I 4; Mr. Espinosal -Well,-I have heard about_him. Mr. Blackmer. -Haveyou seen photographs 0f him2, 'Mr.'Espinosa. VYes. . 5 I Mr: Biagkmer.? Was this individual invoivEdgi??gqg?of' this early contact you had with the Central intelligenee- ?Agenoy? Espinosa. I don't know. 'Hr. Blackmer. After you enlisted in Miami, uheregwehe you then sent? Mr. ESpinosa. rl was sent to Guatemala.- Mr. Blackmer. And this would have been approximately -when? ?Mr. Espinosa. This would have been Mr. Blackmer. Could it possibly have been 153555; gbeginning of 1960? Mr. Espinosa. No, it was not the beginning of_l9604 I -Would say it was the toward the end of 1960} the third quarter ALDERSON REPORTING COMPANY Wim?? Page 2550 7th STREET. 5. REPORTERS gamma, 20024 (202) 554 2345 12? 1 of 1960. It was June er July, approximately. I 2 Mr. Blackmer. Did you first go to orfif??ite_ ?13 Guatemala? I '1 342 Mr. Espinosa.? I went to Guatemala ?5 Panama?Ei20 73; 2'1" I ?"23 24. I ALDERSON REPORTING COMPANY ??313 33343313 P3313 Eis'i'hJ?h STREET -3. REPORTERS BUILDING- 20024 2345 f'13; 1 Mr. Blackmer. What type of activities were 2 in? :3 Mr. Espinosa. Just general activities, generali 1 4,conventional- military warfare and guerrilla warfare and gigs training in explosives and munitions and clandest1ne5? organizations et cetera. 5242a4?:?451r11aw I 7 Mr. Blackmer, Do you recall any of ne people who i-8 trained you?- Were they Amenfcans? Mr. Espinosa.x Yes?,: th e1rer were some Americans and some ?rddr?uropeans too. Mr. Blackmer1 pDoyou-recall,the namesfofitnese?ai 1H2 individuals? . t53T'i113' a 1 Mr. Espinosa. II cannot recall the name?1; Irknow one TT14 person, an American of Philippi ne origin, a nd be was known to '11s us as Colonel Vallejo.1 ,15 Mr. Blackmer. During this training, did you know an 17 individual by'tne name pf carlos Hernandez? ?iTjsa; did; f1yi19? . Mr. Blackmer?_ Was there an individual by the name of . Koala @6199 *ggo John.CUchgen involved with you? '21 Mr. Espinosa. I do not recall that 'Mr. Blackmer. How about Acelo Pedro}? Hr. Es inosa. No. I .p 1,23 . 5m: Ea? _1 "11* 1; :Tgie Lj24 Mr. Blackmer, How about Miguel Alvarezc?e?man H.g~25 1? Mr. Espinosa. Yes53030 ?DucIa;32243213 Page 25 v? i=1 null-1.1 *n-u-nn?n-u-1 A nu?nAn-v-u?nn nu.? nun-In Anna; l?h?l unla- 1 Mr.'Blaekmer. Is this the same man who contacted yeu er ifV ~Stwuauez_ . a. .11 2 a different Henmaees? ?1 Synaudez; 3 Mr. Espinosa. This is a different 4 Mr. Blackmer; .Any relation to Mario? 5' . Mr. Espinosa; No. "95 Mr. Blackmer. Was there anyone else that you latenwnad11g? 7 achaintanees with that you trained with? ~8 . Mr;.Espinosa? rThere Were'a dozen; there- wer-e manL 9 Mr. Blackmer. id you ever go in any infiltratior raids 10 into Cuba as part Of this? Mr. Espinosa, Yes. .912 . Mr. Blackmer. Can you recall any of the seec1f1e details 922:92353 of any of the particular raids? I - 22?? '14? Mr. Espinosa. Yes. One time we went to a raid abeut 26? '15 kilometers in Havana and we were out th1s2 {_35 Navy installation.somewhere, and'allof-the raids wane.a 7 2ifi7 different nature, like if we went into the'countryii?hgl ?5fid8 getting information of the country and bringing neoele hit ofN .?,u19 the ,12220 Mr. Blackmer. Do you'recall any specific indiVidhals .2'21,that you went on these raids with? J?g_22 Mr..Espinosa.. Yes, I recall a few. 2"?1123 Mr' Blacmer- Could You give us thei?r?narhelsd?: 1452~ f224 Mr. Espinosa. Miguel Alvarez; Calcie Vundez wa? 3 another ~?229543125 and Frank--and I can't remember Frank' 5 last name.;2i - A 1' 2 F/ka ?rnpaedwdol ALDERSON REPORTING COMPANY INC HE 5303!] 32243213 Page .26 "?515! 714-} CTDEET DI thf" f" [90191 {-2th 0'31?: 1 11-0 .11 j? ~12 I L15- .16 "17 18 J9 7 205' 5 3.723 .V . ., r? . Harsausu 2a Mr. Blackmer. Was he American? . gmz?hs; - J- Mr. Espinosa.? No, Cuban, It was and I can remember his first name. Mr. Blackmer. Approximately when were these raids, ,be'fore or after the Bay of Figs? They Were before andafter the Bay 'Pigs. Mr. Blackmer- ?How'manylfaids did you go on after the-Bay of Pigs? I I . . r. Espinosa1 'After the an?of Pigs, thhink I hent in two or three times. 7 :iyviw . Mr; Blackmer. And do you recall the last raid that you *we nt on that was spensored by ?the' CIA approx1mately what date5 thatvwas? Mr. Espinosa. PoSsibly it was four on the invasion. - Ii 7 qf?i?51?;51 Mr. Espinosa. Yes; Mr. Blackmer. 'Were you involved in the Bay of Pigs invasion itself? 7MP- Espinosa. nNot directly. I Mr. Bl?Ckmer. Were you Bay of Pigs? 1., Mr. Espinosaa I was being infiltrated at the same time that the Bay of Figs was taking place, and we werevorderedjtop :gf In DI nihlf?.? 1791'? 791?: I 9?10 . 55151?" '15 '_16 -of Customs or. Immigration 1n ithe Miami area. were made aware of j, 11:37 16 go back to Miami and then when we got back to-Miamig?wejfoUnd rout that they'had-Ianded. 51:. Mr. Blackmer. Did they then try to send you bacw? Mr. EspinosaL? There was a little hu stle at that t1me,3 everything was very much in the air and we were on stand by but we were not sent back. Mr. Blackmer. Do you recall whether or not any members 1 1? 1 ?Hrs raw . any of your particular raids so as not to ?g?ytowstop you?? TM lxMr; Espinosa. Would you rephrase that aoa1n9iltgi?x Blackmer.i. The various raids that you went on assume many of t-hem were from the Miami area. r. Espinosa. -They-were from the he} we?t. Avid 'Mr. Blackmer. were you aware of a-ny monitorinU by TCustoms or Immigr.atibn officials of the United States Govern- ment? Mr. Espinosar Would-?wnat do you mean by "monitoring?" . 1 Mr. Blackmer. TThey are cha rged with the resp0351billty_ th ?of enforcing neutrality a cts.a?d?E hey try to 11m1t any hostile ?acts emanating from this country. Were you aware that they were told specifically about your or ahazataons so that _they; did not stop you? Mr. Espinosa. No. Mr. Blackmer. Were you ever ALDERSQN REPORT NG COMPANY WC: 1111.511131] D??ld=3224??a9 Page 7th STREET s.W. REPORTERS 51111.0st WASHINGTON c. 20024 (2021554 2345 ?'59-10 12. I '3iijin?3' 5 14? 5" 16 117 3:121 :fine or-1O years in jail. s,244 . i?g, DunI?: 32243213 P3ge. 2E Mr. ESpinosa. ?Yes, I was stopped. Mr. Blackmer. While you were working ref-t5; 3H311f1i7 Mr. Espinosa. No, never. I I 5 A 5 _Mr. Blackmer._ When were you stopped? 5 . . Mr. I Stopped activities with the CIA Mr. Blackmer. aApproximately when was thiS? I 5 'Mr. Espinosa. _Onert1me.wa in June of_1963. Mr. Blackmer.' That was in Miami? j' ?5 f-;3rvg -Mr. Espinosa135YeSQ in Miami, and I had been seryed by Customs agents_ two different times and I don't know the legal ?name for it, notification. If I was caught in a1? boat or in a plane or, trying to go Somwhe re, related to a.ny kind of anti- Castro activity, I will get five -years in 3311 or $5 COO Mr. Blackmer. You were in fact stopped once on June 1963? Mr. Espinosa.' Yes: Mr! Blackmer.' Were yop subsequently fined or any oharge33= -brought against you? 'Mr. Espinosa. No. I-was taken to a prison and anyway was released the next day. ~Mr. Blackmer. Let us, if we can, deal with that "and.? 11.1.1 Specifically. Our records indicate that on June 18 of 1965fimw -outside of Miami, you and-four other 1nd1v1duals-were stopped by Customs and FBI agents with a twin- ?engin beach craft nan -.. A-lvl-l-In-I- 4-. I.) 1n? A ?nal-ll r-p. 10 {42 143- 14 15 16 17 1318 "1 4v20 .25 45154444 D?nId?32243213 48 airplane that you were attempting to load with exp1031ves Esaw?i bomb??gm your intended mission, which was to bomb an 011 -refinery in Havana. Could you tell from? Mr. EspinoSa; Mr. Blackmer. Mr, Espinosa. Mr. Blackmer. individual for the Mr. Espinosa.1 He: ma To dez us whose idea that operatidn-emahated.= From me. It was-your idea? Yes. .Did you get any assistance from anyiother raid? uYes, I got assistance from Carlos'?y ?ermanea, from Miguel Alvarez and that- is the other kind of rassistance you are asking for? Mr.?aiackmer. Mr.vEspinosa, Mr. Blackmer. this project? Mr. Espinosa. Financial or other? Financial assistance from NcLaney How much money did McLaney give you for I1cannot reCall. He gave us whatever we needed to buy the exploSives and so on. Mr. Blackmerv Mr. Espinosa. Mr. Blackmer. Mr. Espinosa. times. Mr. Blackmer. Who got the airplanes? It was Sam Benton. And how did you know Sam Benton? I met him at McLaney 3 house several How was he introduced? ALDERSON REPORTING COMPANY INC Rage 7th STREET 8-. REPORTEHS BUILDING, WASHINGTON 20024 (2021554 2345 .10 1 12 14 '715' 16 17 18 19 ,1 ?120 342221 ?23 25 .er?auan DpnI?i32243?13\ Page 31 119 ., Mr. Esdihosa.r You mean in what Mr. Blackmer. What you understood to be 1s particulate role. 7 I- I 1 Mr. EspinoSa. 521, ".23 .24 {325 Mr. Blackmer. Whose responsibility was it to your knowledgea-was it to get the plane? Mr. EspinoSag' Mr. Blackmeri 'Mr. ESpinosa. Mr. Blackmer. was going to make. sure tha-t' location? Mr. Espinosa. Mr. Blackmer. Financial responsibility, youfweEn?37 Financial responsibility. It was Mike MCLane?yr 5 And to the best of your knowledge, Mike 'That is right. he plane was at a Specified? 'And as to the pilot, did you: take the pilot with you or was the pilot supposed to be there with the plane? Mr. ESpinosa.? No, I went there first to that place and then the guy who was going to go with the plane, Carlos Hernandez, came from Miami, us there once the plane was there or we knew t.he plane was; coming and he was gOing to fly from Miami to New Orleans. as didn't come Carlos Hernandez? I Mr, Blackmer. Espinosa. Mr. Blackmer, ?No; Lduchl? Do you know an indi?vidual" named buchli from-Colesville, IllinOis? Mr. Espinosa. Mr. Blackmer. Mr. Espinosa. Yes. LauChI How did you come to know Leeai19"? Someone gave me his phone number and I jp can't recall who did it by now, and I called h1m anGd_ I ALDEFISON REPORTING COMPANY INC- 32243213 page sens?m STREET 3. W. REPORTERS BUILDING WASHINGTON o. C. 20024 (2021552123215 I and the pilot was supposed limeetf~ 10 HI 12 ,13? 14' 15 1e16 .17? ?18 19 ~l'11720 inquired if I could go and see him a.nd get sOme erplosives ande get some special detonators made for the bombs we were gqing:_ to drop in the raid. 1" l? 1 Mr. Blackmer. This individual that told you about him,- 1what did the individual tell you about Luchli? Mr. Espinosa. It was just the- John Birch Society w?ho had helped some of the Cub-ans and different officials before. Mr. Blackmer. _You telep.honed thi indiv1dual and met him, I assume, where? .Mr. Espinosa. ,At his-place, at his hoUse. Mr. Blackmer. -Ihat was where? Mr. Espinosa. ?In Colesville, Illinong .. Mr. Blackmer. Did yOUchenego with explosives? - IJHIlfhiihf?lti 'Mr. Espinosa. First, we picked up the eprOSives we. left them at the place where he had them and then we went on for- three or four days- making the detonators which were made from the heads of 61 millime.t er mortar shells or 60 millimeter mortar shells. 'tw;I= . Lauc4b 1; Mr. Blackmer. I assume Mr. buchli supplied aIl of the #hL . indivi dual parts and you and Luchli together made h?em?: Mr. Espinosa. We put them together and he had a very nice working room. Mr. Blackmer. This was in Mr. ESpinosa. Yes. 7 ALDERSON REPGRTING COMPANY WC 32243213 Page? g?i 71h STREET 9 aim mmr: n. "1.1 12 1'4 15 17 '18 1'9 20- ,,23 25, -'137 Blackmer.. And theh did you suoseouently tage the bombs and munitions with you to Ne-w Orleans? r. Espinosa. Yes. Mr. Blackmer. When you went to New Orleans; hhere did. ?you stay? Mr. Espinosa. QI stayed at McLaney's house. ,Mr.'Blackmer4 ?The same cottage at Lake Pontchartrain? ?Mr. ESpinOSa; -Yes but~" _Iet- me say something first .Stayed the first night 1n a motel, and the next day I drover because I wasn't :sure I could -1nd a place at night and then ?the next day I drove over there. Mr. Blackmerq DiId. you at any time contact Bill McLaney?le I Mr. Espinosa; VII can't recall if I did or not I probablyl did. 2 ??gcaJ$L~ ALE ?2 - Mr. Blackmer. Do you heye any~2?ee?hew someone else .may-.9 have given you a key or was the door left open? ?In other words, what I am trying to establish is: Did Bill know about the?whole_operation?l I Mr. Espinosa? I can't say for certain. Mr. Blackmer. .And you do not recall whether or not he 1 p.hysically came to the cottage where you were? -Mr. Espinosa. No. Mr. Blackmer. Did you know anyone else In he; ofie?n? at~ the time that you might have been in contactfwithILIIfIVzLV Mr. Espinosa. No. .. ALDERSON REPORTING COMPANY 11233333 2mm: 322432.13 . 2age 257m STREET s.w_ REPORTERS BUILDING. WASHINGTON 27, Mr. Blackm?r. 'Did khow an individual 2 Guy BannisterMr. Espinosa.' that I know of. . 7-, 4 WMr.-Blackmen. A fofmer"FBIagent.and actiVej??ig??i?f?EE 5 in New OrleanSx?h . 'Mr. ESpinosa. -7 Mr. Blackmer.q 8 Mr. EspinOsaALDEBSON REPORTING COMPANY INC 4' .1, FHHEBDBD Page 01-0ch In: nimr: 70094 554- 2345 ?21m Qiga?sinatiuns "390.115; 'ui?anepresmtatihzs WAsnu?s-rOh. 0.0, 20515 WW0 71/15.; ?93 . 1m 5303:] DucId:3224323 page 4"]79 28 1 Mr. Blackmer. Are you familiar with an,1nd1&1qu31 by the 2 name of Carlos Marcella? . Mr. Espinosa. No. 3 . - 4 Mr. Blackmer. CWm?am Popio?? 5 Mr. Espinosa; No. . 1M- Gum?6w . . ?4 '6 . Mr. Blackmer. Peter Gearasoo? 7 hr. Espinosa. No. 8 7 Mr. Blackmer. After you arrived at Lake Pontcnartra1n a a 9 day or so later, I assume Carlos Hernandez came and m:et you- 10 and I assume yOu went over the plan of the operatlon 11? Mr. Espinosa. Yes. 12 Mr. Blackne_r. Could you tell us at what po1nt you ??aydecided against go1ng on the operation? ?11 CZ) ?'?Miw14 Mr. Espinosa. Well, somehow the father of Fred C111 Who 7 '15 was going to arm the plane, died and subsequently we [hpad to 15 restructure and the guy had to- go to Miami and snortly af'ter -'17 the burial or something we found out he had be.en' pioked up by 18 the FBI, so we had to oall the operation off. ?_19 Mr. Blackmer. And at any time did you see_the pi?d?sa Mr. Espinosa. No. 7 21 Mr. Blackmer. After the operation was dandell?dd whea?i' go? '23 Mr. Espinosa. I came to New York. 7 24 Mr. Blackmer. Did you contact Motaney?? 7.25_ Mr. Espinosa. Yes, I did. ALDERSON REPORTING COMPANY INC mfg-31mg page. 41117111513551 s. W. REPORTERS WASHINGTON b. 1: 2011241 12021 554- 2345 if A 53030 10 '12 '1113' ?15 16 17 ?18 "?19 20. *?i21 :23 24 29 Mr. Blackmer.11 And did you explain to him that the 'operation had been cancelled? Mr. Espinosa; .Yes, for the time being. ?Mr. was his reaction? Mr. Espinosa,7-I eXplained it to him?and?i thought he was reaSOnable. C'Jgrf? 1; Mr. 'Blac-kmer. Wt After the June 15 raid was?: i istopped by the (aid y-ou contact Mi ke McLaney?? Mr. ESpinosa.IHOf-course. - 5' ng. Blackmer. 'what was his Mr. was always a good gambler and he toox things very philOSOphica lly. ?57 Mr. Blackmer. ?Was he upset that the Federal Bureau of (Investigation? had in essence infiltrated the operation? Mr. ESpinosa. ?No. 7 ?7 Mr. Blackmer. Was he aware that someone in the operation had leaked the infor mation to the Mr. Espinosa. Yes, we told him. Mr) Blackmer.r what was his reaction to that? Mr..Espinosa. We told him we wanted to kill the guy Ibut he Said; "No, you shouldn't do that."_ Mr. Blackmer. After your trip to New York and your contact with Mike McLaney, did you ever ag.ain propose a similar operation? Mr. Espinosa. No. ALDERSON COMPANY, PagEBO?Bgth STREET 3 ?mun - 30 1 Mr. Blackmer. Why was that? 2 MP. ESpinosa. Well, you g.et tired of failure. ip{d .. . (3 - Mr. Blackmer. Well, it ?nly twice; 4 Mr. Espinosa. It is only twice but up to five or 51x ,5 years doing the same thing._ . 6 Mr. Bl ackmer. In 1962, there was a raid on a notel.1n HaVana, a shelling of a hotel in Havana by members ?r IKE . 1-1113?. @4153; 4 3 Mr. Espi nosa. It was 7965. H9 Mr. Blackmer.? No, J962, by members of the DRE which was an anti- Castro exile organization at V11 the time. 12 Mr. Espinosa. Yes. . 13 "Mr. Blackmer. Were- you familiar with that 1., '7 15 Mr..Espinosa. No. I f16 ,Mr. Blackmer. Did you know that Carlos Hehdahdegiaas?on- 17.that raid? 2 I, .118 A Mr. Espinosa. I have heard that he was but-I-washIt= . 19} 5142?s. 041.1919) I If 7N26 .Mr. Blackmer. Did know Emanual Salvat? I 21" Mr. Espinosa.- I can't recall. .. Ny?z Mr. Blackmer. Also on that raid was an indiaidcal?naaed Udalia Mayar? Did you ever hear of th.at Mr. Espinosa. I think so, yes. A ?rigzs Mr. Blackmer.' And do you recall what.you.ha?eihearthd A ALDERSON REPORTING COMPANY, INC Donald: 322411213 s. W.. REPORTERS BUILDING. WASHINGTON 90091 11111111111111 '1 about that individual? 2 Mr. Espinosa. No. A - 3 Mr. Blackmer. Were you aware at any time-Of any. I I '4 organized crime efforts.to spensor similar- raidCs:51milar-t51fxi 5 the one that yOu were oh? 6 Mr. ESpihosa.? No. 7 I Mr. Blackmer. When you were living in Havana and '8 frequently in the Hotel Naeional, did you everknow ad a individual named Norman Rothman? ?110 7; Mr. ESpinosa. Yes. 11 ~Mr.?Blackmef. What was the nature of,y0urihelatidhshipI 12 with him?' ICHNIV I .13 Mr. Espinosa. I just saw him a thatis I .14 'all.? I 4? I ?7 15 'Mr; Blackmeh. Did you not in fact know his so? 17 Mr. Espinosa._ Yes. Mr. Blackmer; ?And did you know his soh?gg??9ihihavaha or . . 1,19-Miami? t-20 MrL'Espinosa. I met him in Miami. I21 Mr. Blackmer. Was there_a particularhotelNohfhafitha?? 22 you used to meet? _23 Mr. Espinosa. Yes, there was a bar in a.notelIiIhIWlam1 24 Beach. He used to have this bar, and I think we called hlmv,' ?25 "Cappy," his nick-name, and we uSed to go qu1te often to his?I ALDEBISON COMPANY INC jalj?lj BIB-HE B?lth STREFT DI Hiklf? I (.0 "310. ?2 ig13 ?14 Ajas ?15 '17 ?*38 23 19 2.0' bar. Mr. Blackmer. occasion? Mr. Mr. Blackmer. the elder Rothman? Espinosa. Mr. Mr. Blackmer. Espinosat And was the elder Rothman.the?efbnli.g iaybe a couple of times; yes; 'But you had no specific-asSocia?ion?with No. And at no time did Norman Ro thman have need of your services as far as implementing any clandestine activities? 'Mr..ESpinosa. 'Mr.-Blackmer. Mr. Espinosa. Mr.gBlackmer. Bender? Mr. Espinosa. Mr. Blackmer. Mr. Espinosa. Mr. Blackmer. who had connections with Mr. Espinosa. Mr. Blackmer. Rolando Cubela, No. So, it was just Mike McLaney;iyf.y? Yes. Did.you know an indiVidualnamed?fnank?yw? I don't think so. In Havana once again, did you have any lcontact with the American Embassy with respect- to your _underground activities? 74? 'No.7 ?Did you know any 1nd1v1duals in your grouph the American Embassy? No. Did you know whether or non your friend had any centact with the American Embassy? ALDERSON REPORTING CUMPANY INC 753.1331] . ?u'cld?sa?s?a 8w REPORTERS Grand/1 an; um- '5 10 11 ?14 ?1'5 7,17 ":18 I 1 E195355:) Donald 32243213 Page-30461: STREEI SW REPGRTERS BUILDING WASHINGTON n-n 6mm 4mm 1 '13, 33 Mr. Espinosa. No. Mr; Blackmer. Did you have any contact wi-t.hV the Central Intelligence Agency in Havana?' Mr. Espinosa.' Notmany5Vbnt.from a good5fniend?oigninei? yes; I I 3 list 7 Mr; Blackmer. Who was that? Mr. E3pinosa. Carlos Tepedino. I don't know'fornsonehe Thee-an_agent. Mr. Blackmer. IVTepedino was a friend of Cubela and'he had contaCt with the Mr. Espinosa. I cannot tell you f-or su.re 1f he had Contact ith the_ CIA but this is what we all believed at the time.. zMr. Blackmer. Is there any individual that you may haY?_Ri suspected that he had contact with? Mr. ESpinosa. .No. _Mr. Blackmer. Have you heard of.an individual namedNV 'David Phillips? Mr. Espinosa.-No, Mr. Blackmer. Did you ever see Frank Sturgis at any ef sf . - Ithe gambling casinos in Havana?_ Mr. Hepinosa. No. Mr. Blackmer. Were you aware of any of Frank Sturgis' activities with Fidel Castro prior to Castro 3 take over? - Mr. E5pinosa. No. ALDERSQN REPORTING COMPANY .21-0 . 11V17 (18 ?19 271.1129" ."21 "23 2.25- Hr. Blackmer. Do you know an individual namedi?en?ld Patrick'Hemming? Mr. Espinosa. think I met him once or twice Mr. Bladkmer; TAnd did you have any dealings with-Q. Chemming? it EspinoSa. NCthing?at-all. Mr. Blackmer. What did you know about Hemming5Vt' Mr. What we thought we anew about ?him is that he was always mixi.ng with the Cubans that were -try1ng to do somethinv but the word was he was for the -FBI or IA or somebody, an-d. no on_e ever .took very seriously about anything or co-nfided in him for anything- Mr. Blackmer. ere were you on November 22 1963? Mr. ESpinosa, That was the assa531nation??th?? Mr. Blaokmer. Yesr Mr. EspinoSa. -In New York. .Mr.LBlackmer.? When you learned of the assa531natlon--and I assume you saw newspaper yart_iioles and telev131on ooverave of the assassination--did you recognize Lee Harvey oswald jaas having seen him before? 7? Mr. Espinosa. No. Mr. Blackmer. Had you heard anything after the aSsassination from any of your friends in tnO'Cuban ex1le ~community that may have implicated any one of the old Cuban'- exiles in the assassination? ALDERSON REPORTING COMPANY ihiC ,?hu 11115332 Dacia: 32243213 Pagesob?ihh STREET, 5 W. HEDORTERS am; mac??1.- 10, :12 [it A 14 =a15 16 1,7 .19 . 20 ?Aagy 723' i 24 '25 Mr. ESpinosa. No, never. Mr. Blackmer.l After the Bay of Pigs, what was the reaction to him of the Cuban exiles that you anew9 I am sure they were very disappointed and were many of them Violently rangry againSt Kennedy himself or the U.S. Government9 Mr. Espinosa. Not really against him, against the CIA 'mainly or against t_he government and not against Kennedy Mr. Blackmer.? What was their general feeling as the- _cause of the failure of the Bay of Pigs? Mr. Espinosa. Mr. Blackmer. {How do you mean? Mr. Espinosae 'Well, should I go into this a little? Mr. Blackmer. Yes, I think so. . Mr. Espinosa. -When the question was risen by the pilots in Guatemala, if you are going to go to the Bay, go in with a 8?26. 8?25, let us _say, is a tactical bomber plane and now this kind of pl ane, if I remember, it has eight- p50 caliber machine guns in the nose and two in the tail an-d so an. .And in order fOr this plane to fly froW Guatemala to Cuba-- and be able to have a feeder for 30 minutes operation in the _area and bomb or machine gun for 30 minutes and come bac ?to Guatemala, all of this ammunition and all of the machine guns Ahave to be taken from the plane and put additional gasoline tanks in. ALDERSON REPORTING COMPANY Pageqn%?fh (2 36' 1 So, the question was aroused?-and how do you say 1nI-- 2 English?-it was raised of whatI happens when we get there 3 without any fighter protectidn and the planes are- acinsto be 4 in the air and-theY- are g01 n.g to be knocked down? (A 5 ?1 So ,thelanswer 1to? that was that there were g01ne to be - sIt wo or three bombing raids ,tand one. in San Anton11015ay?1n 7 Havana and another -one 1nI another place and another one 1nI. 15:3 Valdo Beach at the airpo rt and Ijust destroy it and make it a '9 pretentious strike and destroy Castro's air orce Ion the~ :jn-grOUnd. I 11 So, everybody was very content with Ithis explanation and 1:312 the strike took over and Roa, -who Iwas a. Guban ambassador ItIo 911431the-United Nations, made a big fuss at the- t1me.IESItrthere 1,1134.was. a big-fuss in the United Nations and they came up the 153p1ctures of the planes, and then it was found that this story 15 that the air force en bombed by CubanI pil?o.tsIbelong1ng J7 to Fidel Castro's army who had defected, it was. a lie because ?ifN8 the models of the 'Cuban. plIan es were a different model like 1711319fyouhave or is that right;:s I 1 ?120 when'Stevenson, who was ambassador to the Un1ted he went Ito Kennedy and the thi rd str1ke was 1?1??xoa-lled off, which left Castro with about tWO~?ff1hh F;i;;24; or three planes were left as a consequence* .?7wi?g-o-f the Stevenson convincing the president at a time to call of ALDEIRSOIN REPORTING COMPANY INC DucId': 33.243213 Pagesowth STREET, 3. BUILDING WASHINGTON n. 'c 70074 mach are- 724: i ?1 1 the third raid, so consequently we lost all of the planes; 2 Mr. Blackmer. Is that one of the specific reasons why the invasion failed? OJ 4 Yes, I wduld-think so. 5 Mr. Blackmer. Because Castro 5 air force was able to ?6 annihilate the bombers a nd also the supply ships? 7 - . Mr; Espinosai As lon_g as we .had a boat we could really S~t ake -and maintain a piece of land over there until the foroeS' Qsof thecarganization of American States would co me in, and as. 10 understood- by friends. of mine who o,~f the shipsy. 11 the battle ships were right there and the carrier and the ~?2;whole thing. I 13 ?So I guess the whole thing was that somehow people I y'ff'145t houg'ht? it was 3151 usual, the usual CIA screwed up thing, and '15 they thought it was Stevenson who reall prec1p1tat ?the 16 whole thing. But nobody--maybe because they were sympathetic, 17 but nobody bothered about blaming Kennedy for it. 18 1 Mr. Blackmer. ?So, it was your feeling at t? time th-at ?19 the CIA was noted for inefficient operationSpene:1; your; 220 training, did you feel like you we-re given yhadequate and ms? 7 sufficient traini ng.a and did you feel l1?e '122 Mr. Espinosa. As I sai.d to you the other day, I did and 23 300 guys did, but not the whole force that invaded Cuba. CAndml 24 then this might not have been a CIA dec151on and might have 25 been a decision saying you have to get the guys over there and Og? Page? I 10 '11. I 12' 1:13 a '15 16 17 2O 24. 125' ?situation tnat;\hould fall on the-1r sho_uld (A) CD it is now or never; So, what I am saying is ,?as I said to you the other day, it is the fault of the Cubans. 'If we. had gotten in there 1n the beginning and Mr. Blackmer. id many Cubans understand this to be tnea he Mr. Espinosaso They wees all heroes, even if they ?n-e.ver ~saw a gun in their.lives They are all heroes and so you have to blame things on other people '_a?nd not on yourselves and their main reason why we failed should fall upon our shoulders to begin.with. 3.21 3Mr. .?Blackmerr It is your testimony then that you participat-ed in an infiltration before the Bay Of Pigs and. aTter the Bay of Figs yo-u were On three or four- mere infiltrations into Cuba? ESpinosa. -Yes. Mr. Blackmer. And as I recall, what we are,trying to do- -to-day is get on the record all of the things we had disoussed Vin'oum interview with so you DELLEIE db; the Mr. Espinosa. Let me tell you sometning There was a file somewhere with the days and the people that went lntO' this infiltration and you d-idn't do that because I have seen it many, many years ago. ALPERSON REPORTING COMPANY iNCj. 15.111111312432131 33H330??3t?h STREET 8 mm mm: MM 2111.21.-. 10 7.12}. 144 I'is _16 17 "1_21 . 3'f?3323 ?7l_25 ILAJ -: A Mr. Blackmer. Where exaotly did you see ?15 file9 Mr. Espinosa.' I saw it and I was going with somebody Qho was a civil servant and he Sh-owed it to me as a favor but I know there is a file. "Mr. Blackmer; 'And thig file you saw, where was 1tAM1n_ WMiami? ?3 ?Mr. Espinosa.l~No, I didn?t.seeit in Miami. to tell us where you saw it? - 3 Mr. Espinosa. No. Mr .- Blackmer.? And. to your knowledge it details each one of the operations th at you pe.rs.onelly were involved in? Mr. Espinosa., I Yes and the persons involved o-f mine and people involved in the other operations with me" 3from the CIA and t-he whole thing. Mr. Blackmer; Is it your-feeling the other day, that these subsequent operations were merely Adone by the CIA juSt to keep control or taps on some of the tnr?gae C3L~leMw2 Mr. Espinosa. Either that or to get us 3131333 one 33333? or the other. - 3 Mr. Blackmerl And you felt that the operations them33i selves Qere meaningless? 3 Mr. EspinoSa. Not only_ that; you two have been in the army, is that right? And you know, you can understand thatg g, *f?:gk RH 53330 DBEI 33343313 an Anyway, if you have a box of 30 caliber machine1gun" 2 ammunition, you know exactly, you know when you Open the~5=" ammunition box you are going to find the regu1red ammunition' (A) 4 and when you start going on the operation and y_ou open up a 30 5 caliber munitions box and you start finding as caliber 5 ammunition, you start wondering becaUSe these things some;111e 7 that. I I 3, _After a few years they take them a way because it. is like 9 a prescription in a pharmacy and they deliver them to you from 10 an army camp or from an army depot or somethin0 and what it 1i says outside, believe me, you will find 1n51de.oij7 121? If you do not find inside what is out51defind it, you wonder who changed it and why was it changedo 14-4 Blackmer. 'How large were the groups that you;7'? :515 infiltrated with? req? -Mr..ESpinosa. :Small groups,_three or:iour.- - 17 Mr. Blackmer.And.were-you parachuted in or were you 11.? ?f1? brought by sea? -319- Mr. Espinosa. We were always taken in sea.: The nane I 2120 of that Frank I mentioned before it Frank Bernaroino." 121? Mr. BlaCkmer' :This was an individual _you_ A zh'22' Mr..Espinosa. 'He was a good friend 'N?g Mr. Blackmer. And Cubela?? Kgi?; Mr. Espinosa. NO- ;za??mw??Mr. Blackmer. I have forgottenrwherc this man wash? . ,1 ,1 ALDERSON REPORTING COMPANY, JNC 53.13" Pageqrg?afh QTRFIIT C: DconoTc-no J. nuns Mr. Espanesawmvehwrone 3 ra?iosm?youwwere I1 I 11 4. stmentigdedmaa?et?utuexs and I 6 ?7 10 ?n GD, Isi;::j3 . . 1'5 16 ?17 lf~?9 f:*f21- f?23 25 AHwT?sns?A1Dhe1d132243213 Page 54 -j?24 r.~Blackmer. In Febr uary of 1963 there was a story circulated that certain Russian were hidino in the hills in Cuba and the they wante to defectyem?lhs a result 'of Ithis a man by th-e hame of Eddie Bayo or Edwardo Perez w1th 10. other men were infiltrated into Cubaeamed?hey-were never has :sge 1M a fi seen again. Had you eard during the time emu Bassian technicians?- Mr. Espinosa. It is theIfirst time that i heard offitg?tn 1the=time, yes. Mr. Blackmer. That the Russians were in Cuba but had5 you heard any of them were hiding and read-y to defect3 .IMr.1Espinosa.IgHo. IMr.'Blackmer. WhaI.t had you heard about the Rus51an=,' eohnici.ans at the time?? Mr. Espinosa. 'Well, what I heard_at the 11mg w331twat5 lohg before that time, long before 7963, theIre was AlphonzO?giy?L? ?Carol and Ithere was Siva--the last name ahd cannot remember 1 the first name, and they were in a CIA n1531on in Cuba and Ithey reported to the CIAI or at least they said they weIre technicians or they were putting things together and they A, didn't know exactly what it was, so they were not- brief eAd' for 2 tn particular mission and so I have heard. Q) Blackmer. .was this before 1962? to 4 .Mr. EspinoSa. _Before 7962 yes. ?_15 Blackmer. ?Was it before the Bay of Pigs? I5 . Mr. Espinosa. Before the Ba of Figs. 63;: 7 Mr. Blaokmer. .But you had not heard of that??x?af 5 I8 Mr. firSt time I heard about this story 9 about the Russians in the hills is now. ~lI ?bsc?ya 10 Mr. Blackmer. And you were aware of General Bee Coscoya,'WI 11'the general who trained Castro? ,v - Mr. Espinosa. Yes, I have heard about the old man I - J3 I Mr. Blackmer. Did you personall-y know him?7 I I I I14 Mr. Espinosa. No. II I ?45 Mr.IBlackmer. Did you ever see him?r I Mr. Espinosa. No. Iii? Mr. Blackmer. Were you aware of any children heIAAy have I 18 had? I Mr. Espinosa.' No. I IIEO 1, Mr. Blackmerr And'you do not know-Eddie~5aybioI 1:61 Perez? 22 Mr. Espinosa. No.? I623I Mr; Blackmer. @:?:Ei?htw I think John Hornbecs would5?*?f?*l like. to ask a few questions, especl? ally about Cubela and u?kh??o I77525-relat ionship enere aadws6"T?tee?iurn the questioning eweewe? REPORTING. COMPANY INC m?fmggig?gia STREET 8 REPORTERS BUILDING, WASHINGTON a 20024 9571214921: A 1.. . I43 2 Mr. Hornbeck. Can you state the first time that you met I 3 Rolando Cubela and what your relationship was With IhIlm in ?4 Cuba? 6 96. '5 6 Mr. ESpinosa. I mUSt'have met Rolando when ij a abo t7. 6?12 or 13 years old because he used to go, or we use to have a 7 very good protestant school in the city in which I was borr. I8 And a lot of peOpIe from all over Cuba u-sed to go the to get gran education. 710 . He was going to tIhis school and I met him a-t that t1memust have been 15 or 16 years old atr 1' 12 that time. I .6. I I 11.6613 Mr. Hornbeck. Were you friendly with any of h1sI {6114 relatives and was he Ifriendly with any of yoUr relatives? 515 Mr. Espinosa. I was friendly with his father and.w1th Hija'his mother and mainly with his brother, and hIis fatherIrwas always lost somewhere and I was- very frI1e.ndly ?-ffis-with his mother and with his sister, Cari. ?119? Mr. Hornbeck. After this first schoolingI with Rolando,- 6afv??fdid yOu continue to stay in contact with him? 1' Mr. Espinosa. Yes, mainly because he was a very good 30 58. II Izsz-riend of hosea Antonio Echeverria. . Mr. Hornbeck. And I take it Echeverria was a 39?? ?.C?2410f yours? '?yzs- Mr. Espinosa. Yes; we used to live about 25 minutes from 3 v.5.3 13, {:32Ir 1 53333? pag1d132213213} A u' T?vi" 1,02 '11 .112 1.4. .15. 16. 2177 ?18. "?19 23 [2?4 HH EBDBD 32248213 Page 25 . 12513 52 each other. Mr. Hornbeck. Did the three of you attendTahy?sehoolsLofv higher education? Mr.EspinoSa._ We. all went to the Unlver31ty of Havana.: Mr. Hornbeck. Were avllu ee of you there at 1 2 approximately the same time?' 'Mr. Espinosa. Yes, they.werethere before I was thene and by the time I got there they were big shots already.? Mr. Hornbeck. r?What was Cubela courSe of study at the University and what pol itioal activities at the Univer51ty wa's fh? engaged in? Mr. Espinosa. 'It is funny, Rolando started to a doctor and he was studying -to- be a do-ctor. - Mr r..Hornbeck. You are Speaking of Mr. Espinosa. Yes, and I do not know whether he graduated or not and his political activities were very, very limi.ted in the sense that he would sort of follOw the 3 activities of Antonio mainly. Mr. Hornbeck. And was this their pattern at tne University when you arrived, that Echeverria Was a real leader: and Cubela was associated with him? I Mr. ESpinosa. Yes. Mr. Hornbeck. What year did you first-enter the: gUniversity? Mr. Espinosa. '1954. ALDERSON REPORTING COMPANY INC, US. 1 Mr. Hornbeck. And was the University a stronsly- 2 political kind of institution? 71? 3 Mr . Espinosa . Yes. .v-"ery' much. I '4 Mr. Hornbeck.' And_ you graduated frOm the Univer51ty? 5 Mr. Espinosa. I was _there one year and it was that 6_we had a lot of-fights with the police and shoot- outs and the: 7 like. I 8 Mr. Hornbeck. What wes the main contention between the11? {125ALDERS-ON REPORTING COMPANY Page?nq??lfh ?51- :0 -1T 12 4?46 17 "3518 19 ?25 13 14 a45_ students and the police regime at that time? Mr. ESpinosa. Dictatorship, democracy Nanld the trouble we were h-aving with a dictator you don't like and the Cubans have 'Castro now. whQIW-as?theqdictator at?that Mr, Espinosa. Batista, Mr. Hornbeck; And who Were the students supportiqg?if _there was anyone candidate?? .Me. Espinosa.njwh?t?isvthat? Mr. Hornbeck. -Who did the students SUon or was it Mr. Espinosa.. Mainly the last pre51dent Prio IThere .- was a lot of good. nature and idealogical politickingin the. University, and there was a lot of politicking done by other guys who had been in the University for a long time and th eu' kind of students who never graduated, professional students land I think Prio was to butter them up and_keep them flaming, and there were different.sections. But in general, ev erybody liked Prio and' there -was a 1? vdem ocratic government and here came Castro and he screwed it UP. er. Hornbeck. When you left the Un1vers1ty, were Cubela and Echeverria still at the University? Mr. ESpinosa. Yes. Mr. Hornbeck. Did there come a time them ALDERSON REPORTWG COMPANY INC, ?11]3133333'. 33313533343313 Pageso'?ii?zh STREET, REPORTERS mm mm mmqumpum. mm ?as. 1-1 10 12 1s 23 25 11" 14"? 15? '217' 20? 21 this was? in any anti- Castro activity or anti- Batista act1y1t1es?ni,Ijl Mr. Espinosa. I will explain to you. C-I was in the University for one year and I didn't study, and all we di d' the whole time was just trying to ge something going acainst Batista. There were so many Clashes with the police and -people shot and-this and that. And my father took me out and sent me to I stayed there-one year and theniIbeoameof age, 18 an my grahd? father.died, and on anAtaPe Over the ranch that my grandfather had left me at the time I So, I went over there and minding my own bu51ness and working and not messih in .poli tics. and I- used to Spend three. or four weeks over there or NO days and then 3'0 to Havana for . a- weekend or three or f-our days.- And hen one time I went to- Ha-vana and Rolando -oalled me and he had 3ust--or Antonio had just been to Mexico to ee Castro and they had a nesting in Mexico. 50, he said, 1"We are going to have a meeting with about 505.5 ?y?wd ?10 or 12 guys in the University and Hosanna told me to call you-" Mr. Hornbeck. Can you tell us aporgiimately?whatayear This was the day before Colonel Mr. Espinosa. ?Blanco was shot, the day before he was shot. Mr. Hornbeck. Can you identify what p051tion he held? ALDERSON REPORTING COMPANY games;- 5mm?. mm niNG WASHINGTON. D. 20024 (2021 554?2335 .1 1 Mr. EspinoSa. Who is that? 2 Mr. Hornbeck.- Blanco. 3 Mr. Espinosa.. He was head ofmilitaryintelfigehea.E-I 4 Mr. HOrnbeck. the Batista regime? IVNC: 5 . Mr. ESpinosa. Yes. Is_ day, what 7 .Mr. Espinosa. That day Rolando called me and he Saig?wg?? '3 "We are going to meet at the square in'the?UniVersity'Ct?lr1O V9056 7 9 o'clock, and Hosanna told me to call you."' And so I got over rqo'there and we were about 10 or 12 guys. and-castro was going to 3 1&1 come and he sent me regards from the guy who was killed and we Ti had to start really cracking and getting things done over .43 there, like Shooting the big guys or chie.f of police and so on t14 and military intelli gence and all of thatmade three groups of four people each andI can y?n16'remember who was there in case you want the names but don't 17 think it is of interest to you because most of them are dead 7,18 and maybe except for Rolando. 19g ?Mr. Hornbeck. If you can remember the groups/and?wnatll 5120 targets those partiCular groups had. I I .21 I Mr. Espinosa. The people who were there ?olahddii' 22 Antonio, Machin and Machado. Mr. Hornbeck. Was that his first name? .fima_ 24 I Mr. Espinosa. No, it was his last name and I Can "V'f25 remember his first name. There was ALDERSON COMPANY, INC RH 5303i]? P'atje 63:0 7th STREET WASHINGTON d. C. 20624 I202I554 2345 . (JD 10 #2 13 16 21 '~23 "25: 11? 20 g1 ug. Mr. Hornbeck. What was.the first name? a Mr. Espinosa. Nutosa. There was JoeWestbrook ans there was--I cannot remember his name now and he is dead anyway, and all of the people that were there. I 2 Mr. Hornbeck. So, did the groups divide into these four aareas with specific targets in mind? "Mr. Espinosaf Yes, one group was goingto.take gate of was chief-of police ano we were the?yoUngestiones and we got the easiest one, who was Blanoo Irco, and then the others were together geing to take-oare-ofTaberinaLla.-? Mr. Hornbeck. what position did he hold??:, A. Mr. Espinosa.? The army chief. . Mr. HorhbeCk. Were any of these groUps sua??safuigi?f 'carrying~out-their targets? 2 I Mr. Espinosa. Yes. Mr. Hornbeok. Of the groups, which ones were Successful? 'Mr. Espinosa. Our group; we were the one'whogot lucky first; 2 A er. Hornbeck. :What was to be your particular role in the ;assaSSination of Blanco Irco? A 2? I. Mr. Espinosa. Just to stay in the car and worked WIth a gun over there to see if someone was comingif A 2 Mr. Honnbeck. Can you describe just brieflyf?hatFQI5? noccurred the day he was killed? (I Mr. Espinosa. Rolando called me and I was: not at home. ALDERSON REPORTING COMPANY INC ?(753.5131) Bag-E 5&0 7th STREET sw REPORTERS WASHINGTON 20024 r2021554 2345 girlfriend's, and it was a Saturday, anthefoalled' me over there and he wanted to pick me up and we tooK my ca-r and we picked up two guys and a hand grenade. I Mr. Hornbeck. Ri?fles or pistols? ?Mr. Espinosal ?Two,pistols} one #5 and one a Spanish h?tart, and then we went to pick up Carbo, Pedro Carboa?that is the last name and we gave each other a rendezvous at 10:00- I left Rolando at his home and I went home'andlI took a nap and I took a shower and I went there at 10:00- o'clock and they were not there. So, I went to- three or four different- places where we; ?were- supposed to be because the guy was supposed to be there, and I thought maybe I was late or they were early I thought it was my fault and I-couldn' find him and about hal?-past 12 or 10:00 o?clock, I said, ?Well, nothing happened and I don't knew what happened and I went to sleep.' The ne xt' 'morning I just heard on the radio that they got the guy. Mr. Hornbeck. . After that particular event, what Kind of activities against the Batista regime did you engage in with Rolando and Echeverria? - 5? ?Mr. Espinosaleave the.country.' IL NV K. I I Mr. Hornbeck. He was immediately suspected?uI75ifil:7 Mr. Espinosa. He was not imm.ediately suspected I'Atfthe-' time we were so young and I don't think the_y? would suspect us ALDERSON REPORTING COMPANY INC 1?7" 5303" ?0015132243213 Page 5&0 7:5 STREET si'fw. REPORTERS BUILDING WASHINGTON 20024 (2025542345 awry; 1' Ln. 12- WILD .155.? . 16 ?ISiu "and they were thinking of old gangsters, and some ofghisl professional students that were there. Actually, Ithinkithat. they got Cubela but anyway atgthat time he was out of the country. It - Jr. HornbeckI ?Do_you know where he went? yMr. Espinosa, ;He4weht-to-Miami; I think for a iaag time, 'Irdidnlt see him and.the other people-were trying to-earry on with their targets, and-I wasn't in contact with AntoniO'?or ?about a year. -Theh, he caIled me one -and we were talking about making an assault on the Pre51~ dential Palace and that is the last time that I saw h1m.gN Mr. Hor nbeck. _Approximately what was the plan date ?o-f Ithe assau-lt oh the palace? ?Mr. EspinOsa. I think he got a letter?-I -am sure--from~ Castro that he showed to all of us who were there at that? eeting that day, and the letter was'saying, "Well, after 120 Ifli?days or 90 days or 200 days'that I have been in'thejsierra the hills, you haven't done anything yet;? 1 i??fN It was a kind of a letter that wa.s really trying to make 25:21 'ex politicians like Sandro and people like that and I saw him 25 v? . --., him feel like a shit, and I know this was a much morefh; {coleioateo thing and. it was only going to be the students who~ were going to do it. . Then, in came people from other orsanizations ahd relatiVes in the other organizations, the fair rioht and ALDEHSON REPORTING COMPANY INC imam; 32243213 Page BIO 7th STREET w, WASHINGTON 20024 (202)554- 2345 .10 '2511 7,12 14 15 916- _d7 18 19 [125 that day and he said, will be in touch with you,? add h: never got in touch with me. I Mr. Hornbeck. ?Did there come a timvehen Cuhelaeretuhhed to Miami? ?7 Vr? Espinosa.: Yes. Mr. Hornbeck. Can you tell us approximately when that- ,was? Mr. Espinosa. It must have been the end of 1957; Mr. the period? Mr. Espinosa. It was the middle of '57, th?ee or fOur 'm onths after that time of the Preside ntial Palace.rl: Mr. Hornbeck.. From the period of mid '57 through the first part of 1959, what was your asSociation with Cubela? Mr. Espinosa. You See, everybody was so bdhned up all of the time in Havaha, everybody had to go to the hillsyahdl had a very good relationship with the son of the actu al president ~of- the senate in Cuba at the time, and he was a very good 'friend of mine. Mr. Horhbeck. Who was that? 'WMr.?Espinosa.. Alfred Gonzales Mr. Hornbeck. Would you tell us about the old man f1rst5 Mr. Espinosa. The old man was Anselmo Alliegro -ahd he was.president of the Senate at the time, and he was one of the: big shots. I met his step-son when I was in-Lcuisiahna State and we were close friends. . ALDERSON PCPORTING COMPANY INC mm? 32243213 Page 5&1) 7th sw REPORTERS BUILDING WASHINGTON D. 20024 (202)554- 2345 a U??W?snau I ?e'ldmirie?h?dhs _l [10' 11 A 12' .13 .14. ?15 716 17 .18: 2:9. .. -20 21 23 24 '53? So, I was somebody who could be in Havana all Of the time and more or less protected and I could have the'libehty to go places and meet people and pass messages and go back to the I hills and so on without muoh risk of anything happening {55? Mr. Hornbeok. So; where was Rolando Cubela durina thisl period then up until the time when Batista left the first of January? Mr. Espinosa. _He-was in the hills all of the time. Mr. Hornbeok. What was his group and what.relation did -they have with the Castro group? Mr. Espinosa. They had no relation at all;v 1 1- ?25 ALDERSON COMPANY INC nncIa- 32243213 Page Ergo 7m STREET SW REPORTERS 31111:o1mo c? 20024 1202) 554 2345 Hwy?a?eu18? 719' "21 23 f. 24 25 Hr. hornbeck. _They were fighting independently? :5 {m??%?dnosa. I dependently. and trying to get to?Havanar before Castro did, and so you have an idea what the;nealities .were?at-the time, when Castro sen.t Che Guevara ?rom Oriente Province to the Province 5? santa Clara. And I thing that he had 150 or 160 men. In Santa Clara there were plenty.of people fighting, because this was not such an isolated place as Criente was, and it was not only the-student group; there was also the people of the William ?or an group which were the third front, and they alone with 2,500 people. But Castro wanted to ave a ,chai over there somehow to control the Situation and one :Cof the things, or the orders was to dispose of Rolando Wenoya. hr. Hornbeck. You are saying one of thedmis Sions oI Che Guevara was to eliminate or kill both henoya and Cuhela so that Castro would oe the only leader? hr. Esoinosa. Yes. Hr. Hornbeck} how do you have that information? Mr. Espinosa. From Cubela.and from other oeoole who were there at the time, because the thing is that sonenow they ?found'out by some of the students from thernigersityfof435 Oriente who were wit Castro. hr. Hornbeck. has there any confrontation.withLeitherV Che Guevara or Castro? hr. Espinosa. Che arrived there and tooth and him ALDERSON REPORTING COMPANY INC A Page gape 7th STREET 5 W1REPORTERS WASHINGTON, c. 20024 (202)55?. 2345 (.0 10. 1:1 "+12 13 "[144 1? f157 16, 17 I - .1852222 22212: 32242213 2age 2a under custody. So there was another thing bao? and- orth fro Uriente to Santa Clara until the guy was relieved C1 I: (D 0: MW three or four days under custody. Mr. hornbeck. ApprOXilately what tinxe period use thiSQ, can.you pinpoint thatJCOr us? Mr. EspinOsa. ?This?would have been October;-Septe2ber-or ?Ootober of 1958. . 2 .Mr. Hornbeck. Batista leaves Havana.approximately the first of January of 1959? Mr. ESpinosa. 'Yes. _Mr. Hornbeok. What arrangements, if any. Were hade 1 _between the-various groups then? 'Hr. Espinosa; .Hothine, Mr. Hornbeok. How did it come about thathidel;CaStro then came to power athCubela and Mehoya and some of the other leaders did not come to power? Mr. ESpihosa. I don't know. I always wondered about that myself. And as I said to you, I used to be in the hospital room with Rolando at the time when he was wounded ,when he was going through the Operation ulth the arm ahd wasthere when Castro came to see him, and when Che oame to? see him and Raul Castro came to see him, and when the otherI leaders from the student grOUps came to see him. 'lth hid discussions about this?and, first of all, they were abl of the people, wiser people, better trained by the Communists of; ALDERSQN REPORTING COMPANY INC ?fin?Wh W. REPQRTERS NG WASHINGTON, 20024 (202) 554? 2345 10 12 l3 l5._ ,16 ,17 ',18 ?13l21 :25. Q. 19? '20: course, and they knew exactly what we ere doir grandfwefdidniti: Know-exactly what we were doing. We were fighting a 455.355?? once the war was over, we didn't know what to do agdiwe'didnlt? have any ambition of power. IS 3 And when I say I don?t count and I am talkin ab out, ?the people who were there; mostly I am talking about SOZando, ?and there was no ambition.of power or any of that.? There?was just to get the guy.out and-that is it. Our aim was to Stop, when these people 3 aims were very well planned for f.ar ahead. Mr. Honnbeck. D1d there cornea_time when you and Cubela1 Split as to youriviewsof Castro? 3 1 NINNT1EN1 -Mr.-Espinosa., Yes. Mr. HOrnbeck., Can you tell us atpr0X1mately when that -happened, and can you descri.be how you ca apart?z?**3' Mr. ESpinosa. -Nell, as I said at the berinning, when heY came into Havana, immediately they called-me and they said, ?Rolando is going to-be here in about one hour and-they want you to be at the University.? He came in_15 or 20 minutes late, and he saidhto we, I thihk we are going to have a lot of problems with Castro and ethe 26th of July as'a symbolic thing, because 50. many of our_ friend-s got killed on the attack of- the Pre31dent1al Palace:, and Antonio was killed that day, and not there but another part of Havana, and we went and took the Presidential Palace as a gesture and a symbolic thine. ALDERSON REPORTING 53?" 5&0 7th STREET sW HEPORTERS 01120024- 1202) 554 2345 5' gm 13 ~15? 16 ?thj 18 hijgn??1a?32a43213-rpaygianrgx :or not guilty, they got shot and that is it ?Ihe first two or three months we were together all bf the - time. Then-l startedydISagreeing with him on things; she I guess I-was.a wise ass at the time, es ecially auOhL the? _things that we were letting Castro get away with ESyEClally wh.ere he had to take aosolute power over everythin" and we. :were getting bull.shit in return. And-the fact was I-neyer liked the guy; and aS'a matter of fact, I hated him, and snever knew his politics because-I don?t Know. Some peoole find out their wives or girls are ?ooling around with somebody elSe for two or three years and gusty ,from the beginning-l thought this was going thhel wrong wayLEiSoi started having arguments with Rolando and asking for explanations from him, because this was not what we fOUJht for and not what our friends died for, and ?So you are-becoming an accomplice of Castro and I cannot understand this.? He said, ?Why do you say-that, and why are yOU'putting up 'with this?? I said, FAnd they are taking land away from people and they are shooting soldiers who never shot in the whole war and, J?ustw shooting them and there was n.o trial, seen the trials and they were modkeries, and whether- they So he wouldn't give me the right answers land he would say, ?h?ell, there is a revolutioni? And I said, don understand that Rolando and I don?t understand it 10? 12 W4 15 16 17 207 [21? 23 '124 25 HF saus?aQDdQI?53224?eiaj Page 11 and I said, WI~won'txcall you.? 01 0 don?t understand the things that are happening, and.you are being an accomplice becauSe you are in a position to 55' semething and you are not doing anything, and you.arelblajing his ball game.? I I In the beginning we these matters, and then we started getting very close in, and I really didn?t understand it. 'And to the point one day we had a discuSsion in ?y house