JFK Assassination System Identi? cationIForm Date: 6/12/201 Agency Information Eleased under the AGENCY FBI :1 RECORD NUMBER - 124-10278-10097 if ssassinatinn Records nllectiun Act of 1992 [44 USC 210? Note]. a3e#:NH 53932 Date: AGENCY FILE NUMBER: NR 16 B- 1 _2 17. Document Information ORIGINATOR FBI FROM SAC, MM TO DIRECTOR, FBI TITLE DATE: 11/11/1960 PAGES 5 5 SUBJECTS LCA, ASSOC, PDL, INTV, ACA, TRAINING CAMP DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/22/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 53932 Page 1 ff?Bi 4 Due: 11-11-607 .l . - . I hm?" the known? .111 (Type in plain text or code) 1? V1 AIRMAIL w; f. ,a (Priority or Method of Hailing) . To: FBI (109?584) FROM: SAC, MIAMI (105-1742), I ANTI- FIDEL CASTRO ACTIVITIES 3 . TS - CUBA A60 no A 5: . 00 - Miami . LIAN We dated and captioned as above. EKELLOGG Bureau (Encls. 9) (RM) (AM) 2 - New York (Encls. 2) (RM) (AM) (105- -35253) 2 - Navark (Encls._2) (RM) (Info) (1 - La Cruz) an . emamm ?m9 Re_Neinork eirtel and letterhead memo, 11-4- 60.} Enclosed are ninefcopiee for the Bureau, and two -cop1eS each for New York and Newark of a letterhead memo PEDRO DIAZ LANZ was interviewed by SA 6 - Miam1 (1 - 105- 2686 DIAZ LANZ) (l - 105- 2126 La Cruz) - 105- 2851 ALIANZA) (1 - 105- 2484 CONTE AGUERO) ALL hr)? WE REED . I 2? 33 mg." 4, a I?Fy?o 5 23 2950 7 . I I . I tag" me2egw Approved: - Sent Per. NH 53932 Page 2 MM 105-1742 3 MM 13-1 is EDWARD THOMAS PIATKOWSKI, former PSI, Miami, who was interviewed by SA GEORGE Eo DAVIS, JR. Efforts by.Miwmi-to locate LUIS CONTE AGUERO at his residence, 7 N. E. 47th St., were negative', and owner of that residence advised she was told by CONTE AGUERO _about two weeks ago he and his wife were moving back to A New York City. DIAZ LANZ -advised he had not seen CONTE AGUERO for ten to fifteen days. He said as result of instant matter, AL has fallen apart over the disagreement mentioned herein. Since it would appear plans set out inreai?rtel did not materialize, Miami contemplates no additional ninquiries. It is noted split with La Cruz by DANNY VASQUEZ and MARISOL VASQUEZ was, according to DANNY VASQUEZ, done at the suggestion of defected former Cuban Naval Attache to the United States MIGUEL FONS, who, according to VASQUEZ, is working with CIA. It is suggested New York might consider contacting CONTE AGUERO concerning this matter, if his whereabouts in New York Cityis known. .HH 53932 Page 3 JFK Assassination System Date: 6/12/20] Identi?cation Form Agency Information Eleased under the Kennedy ssassinatinn Records nllectiun Act of 1992 [44 USC 219? Nate]. a3e#:NH 53932 Date: AGENCY FBI RECORD NUMBER: 124-10278-10105 RECORD SERIES HQ AGENCY FILE NUMBER 105-86025-21 Document Information ORIGINATOR FBI FROM: SAC, WMFO TO DIRECTOR, FBI TITLE DATE 02/03/1961 PAGES 4 SUBJECTS LCA, ASSOC, MEETING, POLIT ACT, ACA, GROUPS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/22/1998 OPENING CRITERIA INDEFINITE COMMENTS v91 ]1 NH 53932 Page 1 Esafae (Rev. 12-13756) a? f?atLDote: 2/3/61 i Transmit the following in AIRTEL . .4 (Type in plain text or code) Via (Priority or Method of Mailing) 7 ROM: SAC, wee (105-35167) i f; Chm-r . .l ..1 mama; db ?if" LUIS ERNESTOQNTE UERO EL . ,r . Iii? - - ~41 will unqx?jol?." an? IS - CUBA a a?%a?aa? Exoae? an} ?gistmama: a t. a /9 ReBntel to New York 1/25/61. (Ia .One copy of'this communication is being furnished ,a Miami for information. lii?a? $gtvaareliable information in pas advised SA DONALD HOETING that he attended the meeting during the evening of 1/28/61, of Cubans at the Ambassador Hotel, Washington, The informant stayed there were between 75 and 100 Cubans in attendance in addition to three Cubans who are also 45;; members of July ZG?Movement, Washington C, The 5a Leif Cubans are? an aka FERNANDO . - we A We z- .a and MANUEL . an The Cubans known to the int:?gant Who 5 0n 116i}s (characterize as having furnishig? If y" .ag y? ?M"attended are as follows:- a @Bureau l?Miami (105?2484) (Info) (RM) Z-New York (RM) 2 2? F0 a .1?134-?358 a DH.ecr a ?9 AIRTEL . arias?: al?aaf; Zg?i? FEB 4. 196egg) 1? (7 F53 @ta? Ac men COPY FILED ki1kg" unae a. ?Qt .aa jiy? Approve - d. 2 FEB 10 1951?899?3101 Agent in Charge 6 a NH 53932 Page 2 WFO 105?35167 . LUIS ERNESTO looms AGUERO, Former Cuban Ambassador to Bonn; Germany, now member of?Frente Revolucionario Democrat} Fhi?, Former Chief, Cuban Air Force, row withip a EMILI Ree, Former Secretary to Cuban Military $1121.43 wee ,m?uew?fPan er yes Association ?my . ESTr?ggiugMAN, Former Press Attache, Embassy of Cuba, with 4.. Br; I one of the leaders of APPA. RNA wise brother of former Cuban Representative FERNANDO now with CONTE . Group, Frente?Anticomunista Cristiano Ami . . e. 7. now-Wj?th 3 .3977? .fcrmer;Consul, Embassy of Cubae either wit the OAS an Amer?can ?Tf?ieh (PAH). On 2/4/61, cs W.?03Madvised that there is_one FERNANDO NCELL the PAU in Washin_ton, DT.C. er! Member of the oest . Former July 26 Movement, Washington, "33333931239135 now with Fem. ;f 3 wife, CARLOS is now with FRDformerly associated with Cuban Army-as - We The informant advised that DIAZ LANZ spoke to the 1 group approximately twenty minutes stressing the importance?? 3 A-of unity among all exiled-anti-CASTRO groups in the :g'but did not offer any solution to the problem of unification. 2 Informant advised that FERNANDO-HUTARDO acted as Master of Ceremonies and introdu?ed CONTE AGUERO as the main speaker of the evening, and AGUERO spoke approximately one hour and seven minutes, The main topic of his talk was 'eith_respect to the commemoration of the birth of the celebrated Cuban patriot, JOSE AGUERO also Spoke of the chaotic g. condition presently existing in Cuba as a result of the Communist Government of FIDEL CASTRO '49' a" NH 53932 Page 3 WFO 105-35167 In conclusion, informant stated that there was some talk among a few of- the Cubans present that there might possibly be an incident because of the three Cubans, mentioned above, who were present at the meetinga However, the informant stated that the entire affair was without incidenta On 2/1/61, RAMIRO LOYS, WFO source of information (protect by request and characterize as having furnished reliable information in the past), advised SAs JOHN L. MSPURGERS, and HOETING that he learned from Bra RAMON QLESCANDON that on 1/22/61, a meeting took place in Washington, 0., at which time FERNANDO HUTARDO was chosen as the personal representative of CONTE AGUERO in Washington, DQ 0., for movement, ACAF Those who attended andgare;hnown to LOYS are as followsNOLAN :3 ESTHER GUZMAN HUTARDO EMILJA PEREZ (APPA) (FRD) . . ?gng . LOYS was unable to furnish any additional? information with reSpeot to the 1/22/61, meeting 039 In addition to wha??ti;161 ??furni.shed, LQYS mentioned the following Cubans nown to him who attended ?g the 1/28/61, meeting. r? I RAMON LLORET w?irv-J? it RR DAS a venezuelan RAFAEL INCLAN, sonr of the Dean of Havana Un1V?K?1ty L1, NH 53932 Page 4 1' are, a Former Student at the University a . "w ACANO with the PAH lfaf?E; ana, net connected with any group AIDE nonmss A. g; SAMUEL and rto 1cans who are friends of ORLA GARCIA IGLESIA, not connected with any group but opposed to CASTRO ANNA DUMOIS friend of MARTA LARRAZABAL and former student of pharmacy at the University of Havana On 1/31/61, ANGEL SAMPEDRO a source of information of WFO (protect by request and characterize as having insufficient contact to determine reliability)9 was contacted f' by SA JGHN GOEDTEL, but was unable to furnish additional information than what was reported WFCIG- and WFO source RAMIRO LOYS - Informant LOYS and SAMPEDRO all advised that strength of organizations which were represented at 1/28/61, celebration w??nnot discussed and neithengany concrete accomplishments or plans for future activity noted. NH 53932 Page 5 JFK Assassination System' Date: 6/ 12/201 Identi? catioanorm Eleased under the John Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. ase#:NH Date: AGENCY: FBI RECORDNUMBER: 124-10278-10107 RECORD SERIES HQ AGENCY FILE NUMBER: 105?86025?23, 24 Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 01/27/1961 PAGES: 4 SUBJECTS LCA, ASSOC, POLIT MEETINGS, ACA, TRA, NY, DC, SOUTH AMERICA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 1A CURRENT STATUS Redact DATE OF LAST REVIEW: 06/22/1998 OPENING CRITERIA APPROVAL OF CIA COMMENTS INC TTY v91 I RH 5402? DucId:32301212 Page 1 'I'?son Mohr .. Parsons Belmont Callahan DeLoach Malone McGuire Rosen Tamm Trotter W.C. Sullivan Tele. Room Ingram Gandy CI RIMI. SNEUQ ?r 1? m}35 s??cu HI URGE TO DIRECTOR AND SACS NEIM YORK AND WASHINGTON FIELD FROM SAC MIAMI 5021NO 0 LUIS ERNESTO OONTE AGUEROV IS - CUBA. RE IIANI TELETYPE, JANUARY 27 ILLIAN TIONELL, .IA, NIANI, PROTECT, ADVISED AT CIA NOW HAS OPERATIONAL IN EREST I IN BOTH OONTE AGUERO AND PEORO LUIS DIAZ LANZ. CHECKING TO ASCERTAIN IF CIA INTEREST EXTENDS T, RENTE ANTICOMUNISTA CRISTIANO, HEADED BY CONTE AGUERO, AND WILL ADVISE RFQUESTED TO ADVISE MIAMI, NEW YORK CITY AN NA INGTON FIELD OFFICE IF ANY FURTHER INVESTIGATION DESIRED, PURSUANT BUREAU TELETYPE, JANUARY 25, VIEW CIA INTEREST sage 2 ?3 HT E3 .3220 a RR RECEIVED: . 6:18 PM TELETYPE 9 Lupin?iIt-Jw? 6:27 PM UNIT ONO QZEKQ . I J: REC- 95:3?in 4.x? IT. UT e\ OT TBT UNBECORDED COPY. FILED IN I TO EB 9 IQSIMT TNT TEGN ?m 4 WEIR. I I ITIOI UNIVIATIQEIO RELAYED TO NEW YORK .TTROTOJOOMENT mm W. emoze?g 2 ICC WASHINGTON FIELD {96 ift?f?g/m TOWER TI If the intelligence contained in the above message is to be disseminated Ioutst'de the Bureau, it is suggested that it be suitably paraphrased in order to protect the Bureau' systems. I NH 5402'? Page 2 JFK Assassination System Date: 6/ 12/201 Identi? cation?Form Agency Information Eleased under the John AGENCY: FBI Kennedy RECORD NUMBER: 124-10278-10109 Eaa?ainatign 3.3.3.3313 allectinn Act of 1992 RECORD SERIES: HQ [44 USC 2107' Note] . . a3e#:NH 53932 Date: AGENCY FILE NUMBER 105-86025-26, 27, 28 - 3-15-2.3 17 Document Information ORIGINATOR FBI ROM: DONAHOE, S. B. TO BELMONT, A. H. TITLE DATE: 01/25/1961 PAGES: 19 SUBJECTS LCA, ASSOC, GROUPS, POLIT MEETINGS, ACA, TRA DOCUMENT TYPE PAPER, TEXTUALIDOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/22/1998 OPENING CRITERIA INDEFINITE COMMENTS INC NEWS ARTIC, 3 NEWS SERVICES, MEMO, 2 2 LI-IM V9.1 1 NH 53932 Page 1 - 2 1 ,'ronsmit the following in FD 38 gefv 12-1/31/61, ANGEL SAMPEDRO (source of information of WFO, protect by request and characterize as having 1 insufficient contaCt to determine reliability), was ,econtacted by SA JOHN G. GOEDTEL, but could furnish no Qadditional inIormation than that already furnished by 1 {?5116 ander?m LOYS. It [17% (if Bureau CE ?Ni? SL9 2 - New York (Enc. 2) (RM) . . 1.12.1151 1 - Miami (105- 2484) (Enc. 1) (Info) (811) 2 Base . I 1- 134 2358 Sub AZ 2f 7 .I . 591m 2 (8) 7 Copy to: CU) Rate/FEQU FAIRTELAWNM 1 I - .1. 196% 1115 1; 1e 21%? . '2 #54. .I?wm?d'u?ni 14.44%? . ., Vm AIRTEL 1 y$?3 fry I TO DICE 881 5W . . 5 #0 Lo SAC, WFO (105- 85157) - r" I LUIS BBQ .1. 3777371737 IS- CUBA 11.. stf'i?il?' l'll?i?i} ?3 1 i Eg??ig??fzfy"9~ - '1 UHMAWON I V5151 ?ii 14? .1 Lil?filial Hols! I 5e ReWFOairtel to the Direbtor 2/?76l, and Buairtel 57762 7 to New York 2/3/61. 575/516 . 112-17 . 1 ,4 jg; Enclosed are nine copies to the Bureau, two to cgsz?a4g7 $5 New York and one to MiamiE for info of a letterhead memo 607 evaluation memo dated and captioned as above. 1, 1 . . .1f??pfge11?t NE T- is?lFEll furniShed i formatioIg1 to SA DONALD HOETING on /28761. WP 2 is swr: ?5 .who furnished info to SA HOETING on 2/4/61, and T-3 is RAMIRO LOYS (confidential source of WFO, protect by . request), who furnished info to SAs JOHN L. SPURGERS, JR. 5 and HOETING on 2/1/641 - 51 . $31 FEQ .351,? ?av-Warhwaw . Special Agent in Charge? HH 53932 Page 2 WFO 105-35167 h, .. tinnm Based upon in?grmap on was unable to AIDE MORALES i LILY BORROTO PEDRO PEREZ MARIA PEREZ AMANDA.MOLINA ELENA.GOMEZ MAGALI ABAD The enclosed letterhead memo is classified? 3- "Confidential,? since the data reported could reasonably result in identification of two confidential informants of continuing value and compromise the future effectiveness 7 thereof. 5K on iJ/f NH 53932 Page 3 JFK Assassination System Identi? cation-Form Date: 6/ 1 2/201 Agency Information Eleased under the John AGENCY FBI KE ?ue-:13: RECORDNUMBER: 124-10278-10113 saassinatinn Records nllectiun Act of 1992 RECORD SERIES: HQ [44 USC 2107 Note] . a3e#:NH 5402? Date: AGENCY FILE NUMBER: 105-86025-31 8?29?2017? Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 02/15/1961 PAGES: 5 SUBJECTS . LCA, ASSOC, ORGANIZATIONS, ACA, TRA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT I CLASSIFICATION Secret RESTRICTIONS IA CURRENT STATUS Redact DATE OF LAST REVIEW: 06/22/1998 OPENING CRITERIA APPROVAL OF CIA COMMENTS INC V9.1 RH 5402? 14 Page 1 FD 12-13-56) 1301Date: f2/15/6l Transmit the following in! AIRTEL (Type in plain text or code) . MAIL 1? 45774 E?s" rion Via AHOWN A I A i Jg?a??f TO: DIRECTOR, as: (105-86025) Malawi? FROM: SAC, MIAMI ?05?2me ?1 4?2: RE: LUIS ERNESTO CONT CUBA ?ak-J "51% gm W553 /0dA ?Miami teletype to the Bure ted l/27/6l and Bureau airtel to New York dated 2/3/61. ?ing) . 3, '7 .- I 1?15 [31If}, -r Lawn. a: Enclosed are 9 copies of a letterhead memo entitled and dated as above. On 1/30/61 Mr. Miami, Fla., advised that CIA now has an operat onal interest in both. CONTE AGUERO and PEDRO LUIS DIAZ LANZ. On th.e same date, he said he would check to see if the interest extended to theg Christian Anti- Communist Front, h.eaded by CONTE AGUERO. On 2/7/61, TIDWELL ?gment that CIA does not presently have an operational in erest 1n th.e Christian Anti- Communist Front. He pointed out, h.owever, that it is possible th.at CIA migh.t acquire an interest in this organiza?% at sometime in th.e future Sue to the changing nature of ug?? an? f5 1 rut-v- GEN HAS N?f? . ,1 1'1 Anti- CASTRO activities. Copy to: .1.- MM T- is ALEXANDER RORKE, a free lance photographer ?39% from New York City, N. Y., Miami address 2080 S. W. 60th Ct. 330- ,3 Bureau (Encls. 9 '2 - Newwlf?ork. 3/ d5 Y??jk? 5?1 105? L0527AECONTE AGUERO )(Enclf~ 105? 30606 Christian Anti- Communist Front)g?ncl l) 3 Miami . i 1 10512123811; 1w - 1 4165 3196 1 - 105- 1598) GED: barn ANA EChriseian Anti- Communist Front??"? PEDRO DiAz5402'? Page 2 JFK Assassination System Date: 6/ 12/201 Identi? cationForm Agency Information Eleased under the John AGENCY: FBI . Kennedy 1244027840114 ssassinatinn Records allectiun Act of 1992 RECORD SERIES: HQ [?14 USC 21le Nate] . ase#:NH 5402? Date: AGENCY FILENUMBER: NR31 . 8?29?2017? Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE 02/28/1961 PAGES 3 SUBJECTS LCA, ASSOC, CHRISTIAN ANTICOMMUNIST FRONT, .ACA, TRA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 1A CURRENT STATUS Redact DATE OF LAST REVIEW: 06/22/1998 OPENING CRITERIA APPROVAL OF CIA COMMENTS v9.1 1 NH 5402? Page 1 OPTIONAL tom NO. :0 5010?104 -, 2 - -- . 2 Nguee IS - CUBA REGISTRATION ACT - CUBA. Memorandum TO - I 2/28/61 DIRECTOR, FBI (105-92913) FROM 443" II I . SAC, MAM (105-3196) I ga?g?e??g SUBJECT: I IV CHRISTIAN ANTICOMMUNIST FRONT . 4 Ij wah?mwx?kam2g 2 A. -.C 2 - TELEPHONICALY CONTACTED BY-ANDRES JOROEXEONZALE CHIEF BOMB EXPERT FOR THE BOSCH OROUPI GONZALEZ REMARKED THAT A POLISH SHIP WAS SCHEDULED TO COME TO MIAMI ON THIS DATE AND THAT THERE GONZALEZ MADE THIS COMMENT IN ACCORDIND.TO THE THE IMPRESSION THAT THIS POLISH SHIP MIGHT BE UNDER CONSIDERATION As BONDING THE AUGUST PIPTEEN, SIXTY EIGHT DAILY DOCK THE PORT OF MIAMI REFLECTS THAT THE A THREE THO TON VESSEL.OF POLISH REOISTRT WAS SCHEDULED TO ARRIVE MIAMI AUOUST SIXTEEN AND TO DEPART AUGUST TUENTT. NO OTHER POLISH VESSEL APPEARS.ON THE DAILY DOCK ADMINISTRATIVE RE MIAMI TEL.AUGUST FIFTEEN.T0 7 NIAMI SOURCE IS OSCAR ANOULO PSI DASH CUSAN, UNDER DEUELOPME NT . 3 ABOVE ON NILL BE IMMEDIATELY FURNISHED LOCALLY TO uscegthFICE OP CUBAN AFFAIRS, STATE CAPT ROBERT I OE - 1- ?3 CHIEF OF-OPERATIONS, PORT OF AND ?9 ?mf 0 .. DADE COUNTY SO. END JDR - FBI WASH DC NH 53932 Page 3 AGENCY INFORMATION AGENCY: FBI RECORDWNUMBER: 124-10279?10044 RECORDWSERIES: HO AGENCY FILE NUMBER: CR 974474-604 Eleased under the Kennedy saassinatinn Recurda :nllectiun Act of 1992 [44 USC 219? Note]. Zase#:NH 53932 Date: 8?18?2017 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. MM DIRECTOR. FBI TITLE: DATE: 02/08/1969 PAGES: 4 SUBJECT: DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL NEW CL AS SIFIC ATION: UnclaSSI?ed A REVIEW DATE: 09/15/1998 STATUS Redact JFK Act 6 (4) COMMENTS: NH 53932 Page 1 OBA, PRISONER, FEDERAL PENITENTIARY, MIRR, CUBAN POWER, PLANNING, FUTURE BOMBINGS, SUCCESSOR, JIMENEZ, MARCELINO CLASSIFICATION: UPDATE DATE: Mr. Tolson WA TELEWPE .nemach?m 7 FEB 81969 ENQEPHEN URG 3T 2=8=69 LAS 8' AU AND ATLANTA 7_ FROM MIAMI (195?2855) (P) cm. as! 2m ?0 INSURRECCIONAL DE REVOLPCIONARIA Is?a THE NIRR IS A REVOLUTIONARY OF QDEAN 6? EXILES HEADQUARTERED IN MIAMI UNDER 050 ON FEBRUARY ONE I.LAST9 NM ONE THREE THREE SEVEN - $9 WHO IS CLOSELY ASSOCIATED WITH SOME MENBERS OF NIRR ITS AUXILIARY ACTION GROUP CUBAN POWER AND WHO HAS FURNISHED RELIABLE INFORMATION IN ADVISED THAT 4J.MENEZ NAS PLANNING TRIP TO ATLANTAQ SOON FOR PURROSE CONTACTING BOSCH9 NON PRISONER IN FEDERAL PENITENTIARY9 IN ORDER OBTAIN NRITTEN STATEMENT BY BOSCH ANNOUNCING APPOINTMENT OF AS ?fo?f?g! [a $71 SUCCESSOR AS CIVILIAN DELEGATE OF MIRR AND ALEN TO I Ii}; .v FUTURE SHIP BY r? mm ?6?me WQWE WW FEB . . END PAGE cmma *7 ?w ?63? 4 a raid 6.53932 Page 2 8 PAGE THO NH ON FEBRUARY EIGHT, INSTANT, THREE THREE SEVEN ADVISED THAT DR. OF BOSCH, DISCLOSED THAT SHE HILL VISIT BOSCH IN FEDERAL PENITENTIARY, SUNDAY, FEBRUARY NINE, NEXT. Pi?? SHE SAID THAT OARCIA CANNOT VISIT BOSCH SINCE HE IS NOT A FAMILY RELATION. ?mm NO ONE SEVEN - RECEIVED INPRESSION THAT NRS. BOSCH NILL RECEIVE FROM HER HUSBAND ANY MESSAGES OR ORDERS INTENDED-FOR BOSCH HAS CONVICTED IN NTANI, NOVEMBER FIFTEEN, LAST, ALONG NITH EIGHT OTHER ON CHARGES RELATING To SHIP BONBINGS, CONSPIRACY AND FEDERAL JUDGE, MIAMI, HAS DENIED MOTION DEFENSE COUNSEL T0 .2 RELEASE BOSCH.ON BOND PENDING APPEAL ON GROUNDS THAT BOSCH NODLD BE DANOER TO-CONMUNITY IF 7 GARCIA, EDDERLY, LONGTINE CONFIDENTE AND ASSOCIATE OF BoscH, HAS RECENTLY BEEN SPEARHEADING EFFORTS TO RAISE FUNDS AND OBTAIN.FIVE HUNDRED THOUSAND END PAGE TND ijr NH 53932 Page 3 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10279-10045 RECORD SERIES: HO . AGENCY FILE NUMBER: CR 97-4474-638 FROM: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: NH 53932 DATE: Eleased under the John Kennedy Eaassinatinn Recurda allectinn Act of 1992 (44 USC 219? Note]. ase#:NH 53932 Date: DOCUMENT INFORMATION ORIGINATOR: FBI DIRECTOR. FBI WH TITLE: 08/15/1969 11 OBA, MIRR, CUBAN POWER, CUBAN EXILES, SHIP BOMBINGS, FEDERAL PENITENTIARY, PETITION, SEEKING RELEASE PAPER. TEXTUAL DOCUMENT Unclassi?ed 09/15/1998 Redact RESTRICTIONS: JFK Act 6 (4) INC TTY, NOTE Page 1 NEW CLASSIFICATION: UPDATE DATE: A - 0 \7 FOUR ADMINISTRATIVE RE MIAMI AIRTEL TO THE BUREAU, DATED JULY TUENTYFIVE, SIXTYNINE. /Mn9mn' MIAMI SOURCE THREE THREE SEVEN Rf Qquiw i) MIAMI WILL MAINTAIN CLOSE CONTACT WITH APPROPRIATE SOURCES AND WILL REPORI ADDITIONAL PERTINENT DEVELOPMENTS, THIS COMMUNICATION IS CLASSIFIED T0 SOURCE OF CONTINUING VALUE. 27469417? (1.619 END 12mg; JTJ FBI WASH DC dc OIVER. 3 NH 53932 Page 2 AGENCY INFORMATION Eleased under the John . Kennedy AGENCY: FBI 7 ssassinatinn Records allectiun Act of 1992 RECORD NUMBER: 12471027940049 [44 USC 2107' Note]. RECORD HO 53932 Date: 5?13?2017 AGENCY FILE NUMBER: CR 105-77731-40 ORIGINATOR: FROM: TITLE: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: NH 53932 Page 1 DOCUMENT INFORMATION FBI LEG. HAVANA DIRECTOR. FBI 06/25/1959 1 I OBA, DOMINICAN REVOLUTIONARY ACT, ADMIN PAPER. TEXTUAL DOCUMENT con?dential 09/15/1998 UPDATE DATE: Redact I - RESTRICTIONS: JFK Act 6 (4) - - . fed-1 Mann?4.?er his. n? ?elm. Fr - 5" ii w??Mi? an?Co UNITED sT fiiEg }0 . visit: 7: i: . "h Director, FBI 5' I Kr?; 3' 3 June 25, 1959Ls?Km . DOMINICAN REVOLUTIONARY ACTIVITIES 61:? MI I if? if IS DOMINICAN REPUBLIC gig Leg; If. L. - I 5 FROM Legat Havana I w; I Reference Havana ceble dated June 18,1959. Enclosed are ll copies of a letterhead memorandum I concerning the captioned matter, as well as 11 copies of a memorandum evaluating sources set forth therein. Source T?l is is Jay Mellie, correspondent for TIME Magazine I in Havana who requested that his identity be kept confidential. I T-3 is HAVHBZ. Careful consideration has been given to the soorces concealed and symbols used only where necessary. Dissemination of the encloSed memoramda has een The enclosed memorandum is classified confid tial inasmuch as it reflects investigation by the Legat, Havana.? Pendieg. Enclosures a 22 2 Bureau 1 mVana DJB: MEG FIE 9060 omec?gw 05E ?35? . ICFIFII TIN W33 a . I gE . NH 53932 Page 2 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-.10279-10052 RECORD SERIES: HO AGENCY FILE NUMBER: CR 105-112251-5 ORIGINATOR: FBI FROM: SAC. MM 19.3 DIRECTOR. FBI TITLE: DATE: 02/25/1976 PAGES: 3 SUBJECT: OBA, RES, SANTIAGO, CHILE, ASSOC DOCUMENT TYPE: ORIGINAL .f CLASSIFICATION: as? 19 PAPER. TEXTUAL DOCUMENT REVIEW DATE: 09/15/1998 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC LHM NH 53932 Page 1 DOCUMENT INFORMATION NEW CLASSIFICATION: Eleased under the John Kennedy Eaassinatinn Recurda allectinn Act of 1992 (44 USC 219? Note]. ase#:NH 53932 Date: 9?19?2919 UPDATE DATE: - ownomu. FORM no.10 1. JULY 3973 EDITION \v GSA FPMR (41 CFR) 101.11 . .-.. 4-1? UMITED STATES Memorandum . . DIRECTOR, FBI . HL?Hbrn . UM AND FIELD 017-1 FROM a SAC, MIAMI (105 22975) gffanBy i 3 . I -. swam: MIGUEL ISAQESNADA HAS ?0 i? I 3 CUBA ?fi? ATIG .1: SE 23A (00: MIAMI) we Q48 47 Enclosed are six copies of LHM dated and captioned; as above. my. One copy is being disseminated locally to Immigration and Naturalization Service. MM 1?1 is MM >64Records of INS, Miami, Fl da, do not reflect any information identifiable with subject. mam? Inasmuch as the subject is inactive and does not con- stitute a threat to the internal security of the United States, this case is being closed. Classi?ed We; .27 gig ,5 Beclassify on! I are #21731Bureau (Enc.6 . - Miami RJD/thm (3) 1975310 U. Saving: Banal: Regularly on the Payroll . -. 3555 NH 53932 Page 2 AGENCY: FBI RECORD NUMBER: RECORD SERIES: HO AGENCY FILEHNUMBER: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: TITLE: ORIGINATOR: FBI FROM: AGENCY INFORMATION 124-10279?10054 CR 105-128385?23 DOCUMENT INFORMATION DIRECTOR. FBI SAC. NY 4 09/06/1968 I PAGES: Eleased under the Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 219? Note]. ase#:NH 53932 Date: 8?19?2919 OBA, ASSOC, JACH, GABRIEL ABAY, ANTI-CASTRO REFUGEE, ACA PAPER. TEXTUAL DOCUMENT Unclassi?ed 09/15/1998 Redact INC MEMO NH 53932 Page 1 NEW CLASSIFICATION: UPDATE DATE: RESTRICTIONS: JFK Act 6 (4) .eye/ee 1 Rozamus 1 - Pr. O'Connell A . x? AEAY JAEH, PEA A CUBA g. .i Pursuant te your request therein yAn ere authoriAed te Aesignete ..eub3eet AA A Bureeuweppreved and proceed with 'hie development.r .Insure he understands the confidential nature of the- relationship, that his activities er-e Atrietly voluntary ,And that he Aheu1e net consider himeelf AA an employee 0f this Ste mAke certain he 1e net A plant and fellow instructione in sSectiAn 10?,Penue1 of Inetruetione, in your future handling :01 this matter.. -?5ubmit initial juetifieet1en fer continuance to ?reach six. menthe free the de?te? of this letter and each :eix months thereafte-r. JED: sed NOTE: Relet requested a uthority to designate subject a PSP n?ubject aged 49, a Cuban national, first enter?d U. S. in 1960. {e is a well-known anti-Castro refugee whese name and address gere mentioned by Jose Carbonell Marrero in .secret messages to ?tuba. Carbone11,a selfuadmitted former agent of the Cuban ntelligence Service, identified subjeCt as an unwitting source ?'or informatien forwarded to Cuba clandestinely. Subject denied gnowing Carbonell and could not identify his photograph. 3 Subject is presently employed as a general maintenance? ,nan by the Montamy Country Club, Alpine, New Jersey, and serves as a m?itary secretary of Brigade 2506 in New York City. 2. Subject was cooperative when interviewed end is making 1968 Aimee 24 6 an affirmative effort through his associates and contACts in the Cuban field to actively obtain and furnish current infor? mation of intelligence value to the New York Office Logical . background investigation conducted; no derogatory information developed concerning his stability and reliability. Bishop Casper Callahan Coand a Pelt gt? 3? 9 GaleA?laiier; . yi?SE? A 2,0 5f; 62:1? MAIL ROOM TELETYPE UNIT I: A Lm?/f/ Kf?w/C) Pureeu. In your centeete with him., take the precautiene NH 53932 Page 2 at?? 4 I '90 FORM No.10 '0 5? 1311.21157122?11 101- 11. a . a4 13:3 STATES 0011.111NMENT . ?11/ =1 TO 6 DATE: 1 5 DIRECTOR, FBI (105 128385) 18/29/58 3 ,Lk 1 . 1 FROM t? SAC NEW YORK (134 15433) (F) . SUBJECT: ,1 1 1 I FABRLEL - PSI 18 5 1 ReNYlet to Bureau 4/10/68. Bureau permission is requested to designate ABAY- 1 1 .1.. (no change) 2. (no change) 3.7 Subject has recently become employed aS'a doorman, Steak Casino Restuarant, 33 University Place, telephone number AL 4-7499, No other change reNYlet 4/10/68o I 4, (no change) I - I - ?4a. (no change) 1% - . S. (no change) 6; (no change) 7. (no change) 8. On 8/7/68; :8sz THOMAS P. BUNDY JR. and ALFRED E, SEDDON. contacted subject re recent alleged Cuban Power ?Activities in NYC. Subject agreed. to help in any'way possible, if he could, to obtain any ihformatibn in -the interests of the. Bure au (RM) 1 -/New York 8114f)? I we :j - 8 AUG 2,2 1958. (3) . .2 Bay . Saving Bond: Regularly on the Payroll Savings Plan 1 3i? 5010-108 NH 53932 Page 3 _r . - .- v? ?an134?15433 - . A group of names were mentioned to ABAY and the a following were "well-k own" to him, according to ABAY: EBB JVACUNDO, Mem er Brigadew2506 IVES, . ;in stated he was a member_of Brigade ?wap I i . . . MARC CASTILLA, I Mem er Brig 2506 I EDWINXCONZALE MORERA, i - i Mem er Brig 2506_~ - . I 'g CRISTO ?wipes Warsaw LAN ,3 Other na es wer not familiar to ABAY, but he said. that he remembers individuals by their faces and would'be able to identify them by use of photographs. He stated he would like to see the individuals arrested who are placing bombs in the NYC area since it is ruining the reputation of the Anti-Castro groups in NYC. It should be noted the the grOUp of names mentioned to ABAY are suspects in the bombings, although, ABAY was not told this? The subject appears to be in an excellent position to supply information?re Anti-Castro activities in NYC due to his position_of Military Secretary of Brigade 2506 and his contacts at meetings with Anti-Castro personalities. I -2- 3s? ??nale NH 53932 Page 4 t' .. m. 40.1 .1 ..-- u-?rut . . A. . 4- NY l3h~15h33 AES:emp l. On August BUNDY and SEDDON contacted subject and an anay of photographs were shown to him. The following were identified by the subject with background information; rovided by ABAY: ARTUR ofmtheeFortiJackson?mi He 2506 meetings, but does not attend any more. 1 .4. Novo, IGNAC NOVO, brothers who j?ie es in the A it Castro movement ?Wf not attend Brig de 2506 meet ngs) ?v EDWIN GONZALEZ MORERA, member of Brigade 2506. ARTUR ORTUN, has met FORTUN, but is no member of Bri de 2506. i Newspaper in New York City. CRISTO SALVADOR MADRUGA OTERO, head of Brigade 2506, in the New York City area. Subject recognized the photo of LUI VTORNES a GARCIA but he did not know him by name._ .Vgeaw~ Subject stated that the Brigade 2506 meetings -take place in the Sherman Square Hotel in New York City, and this is where he encounters the above?mentioned individuals. NOTE: The above~mentioned individuals are all considered as suspects in the recent bombing in New York City or, at least, have knowledge of such activities by association. -3- i R, 1,393 g? .1 39?. NH 53932 Page 5 Group of the t1- Castroites living in the United States. AGENCY INFORMATION Eleased under the . Kennedy AGENCY: FBI saassinatinn nllectiun Act of 1992 RECORD 1244023940059 (44 USC 210? Note]. RECORD SERIES: HO . 53932 Date: AGENCY FILE NUMBER: CR 105?245224?21 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. MM DIRECTOR. FBI TITLE: DATE: 09/16/1975 PAGES: 5 SUBJECT: OBA, EXILE, CHILE, UNITE, ACCION CUBANA, MOVIMIENTO INSURRECCIONAL MARTIANO, ACA, INTV, HERNANDEZ, FRANCISCO DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Unclassi?ed - CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 09/15/1998 UPDATE DATE: STATUSP Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC LHM NH 53932 Page 1 . .1777 747 - OPTIONAL FORM 440.10 -1 -. JULY 1973 son- ON GSA 4:454:44 l01-11.6 j? h" II - I b?I -UNITED1 STATES 4 ?4 Memorandum I DIRECTOR, FBI (105- 245224) ?3 SAC, MIAMI (l06- 2220144; MOVIMIENTO IMSURRECCIONAL MARTIANO 51445? . 9? 4-11 4 - EMAMTIAN MOVEMENT) IS-CUBA 7 . a (00: .- . .Re Newark airtel to the Bureau date and Newark letter to Bureau dated Enclosed for the Bureau are nine copies and one cOpy for Newark of an LHM dated and captioned as 4 above. - Copies of the LHM are being disseminated locally to the following agencies: 4.4, U4 3. Secret Service, Miami U. 5. Immigration and Naturalization Service, Miami 7 This LHM is c1 sified confidential in order to I protect MM T?l and MM are21nformants of importance and continu1ng value443% 3 MM T-2 is 974714.434, DOENCMSESFTLE WMNH ,hy mu .41 33-431 44 NeWark's conf.idential sources contacted 1n Jul dzA gust, 19/5 are NM45775 S, NK 5006- and NK 6093- PSI.L -. . 6? $541444? .. 4 4 /635\_ 44434499 -44; . mM 44; 59 ,Qg?t? 7. SEP 2219.75 Bureau El_05: ~245224) (Enos. 9) (RM) 44 C9fifw~ - Newark 105 21628) (Enc. l) (m m) . 1 -/Miami 0,4434 JS es 4 was 41444427, 444444444; 4-5 DEE 4442Agml7wa?i? 0553? 97?? v4 1? 4 I .4 .41? ., ?15: I F4, .141 4 I NH 53932 Page 2 AGENCY INFORMATION Eleased under the John Kennedy FBI 1 asassinatinn Records allectiun Act of 1992 RECORD NUMBER: 124-10279?10060 [:14 L151: 211:? Note]. RECORD SERIES: HO 53932 Date: 8?18?2017 AGENCY FILE NUMBER: CR 105-245224?23 DOCUMENT INFORMATION ORIGINATOR: FBI . FROM: SAC. MM DIRECTOR. FBI TITLE: DATE: 04/08/1976 PAGES: 4 SUBJECT: OBA, EXILE, CHILE, UNITE, ACCION CUBANA, MOVIMIENTO INSURRECCIONAL MARTIANO, ACA DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT A Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: . 09/15/1998 UPDATE DATE: STATUS Redact . RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC LHM, ADMIN PAGE NH 53932 Page 1 i - 1 - 031?"? UNITED STATES GOVERNMENT . f. i aimi~fi Memom Mum - . ?t 1 DIRECTOR, FBI (105445224) - DATE: 4/3/75 FROM MIAMI (105-22201) (P) SUBJECTL MOVIMIENTO INSURRECCIONAL MARTIANO INSURRECTIONAL MOVEMENT) MIM) I I IS CUBA cam .. 03.1mm T6 x; 7? (00? MIAMI09953955 9 955? Rae-155 e: a; :1 NFWATIGN I 2i}, ?3276 Hi3 DQCUMENT Jm 7 Re Miami letter to ~ureau dated 9/16 7"5, and New Early/9L York letter to Bureau dated 9/22/75. .3 Enclosed for the Bureau are 9 copies? df an LHM dated and captioned as above. 73% rg?}7 Copies of LHM are being disseminated locally to the 11. following agenciesSecret Service, Miami. .Sya?gr 8. Immigration Naturalization Service, Mia 111 w?s This LHM is clas ified "Confidential" in orderil: N: ??ggbrotect MM T-l and MM wh a informants of importa i DdgNagyntInu ng value. 1? 1 T?l is MM 1357-8 MM T-2 is MM 974-3 1 VE ?zzy/e/7? On Division, New York Cj;~ knows of no movementi; b3? gout?ng ?119 for Lie/3: zf?o action ski-*Etive ELI VELASQUEZ, Intelligence {lice Department, advised that he ALFONSO RUIZ in New York City R5054 20:; wa I (l - 105-153606(- HECTOR ALFONSO RUIZ) 1 @1'2 - Miami (l - 105- 21453 - HECTOR ALFONSO RUIZ) I . - at4W1 219m 5.5211)ng Band: gu drly on the IPayroll Savings Plan --3 70 NH 53932 Page 2 AGENCY: FBI RECORD NUMBER: 124?1027940061 149 USC 211:? Note]. RECORD SERIES: HO - AGENCY INFORMATION Eleased under the Kennedy ssassinatinn Records allectiun Act of 1992 a3e#:NH 53932 Date: AGENCY FILE NUMBER: CR 105-247926-9 8?18?2017 ORIGINATOR: FROM: TITLE: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: DOCUMENT INFORMATION FBI SAC. MM DIRECTOR. FBI 06/09/1975 '5 OBA, ASSOC, ACA, SHIP BOMBINGS, TEN YEAR SENTENCE, PAROLE REVOKED, FEDERAL FUGITIVE, RES, CHILE, FINANCING PAPER. TEXTUAL DOCUMENT NEW FASSIFICATION: 09/15/1998 . UPDATE DATE: . Redact 1 - . RESTRICTIONS53932 Page 1 OPTIONAL FORM 510.16 .. - . 2: . UNITED STATES GL . ,7 .. 21 5 6772071172 um . . . i ?To DIRECTOR, FBI (ms-247926) DATE: 6/9/75 -FROM Hf?) SAC MIAMI (i054'2i55e) ?a APPROPRM s7", 77 TO EDUARDO PM HELLO, aka Paz 7 tea? m$ CGQEN ?zZRe Miami letter to the Bureau, dated 12/23/74. tterhead Memorandum, dated and captioned as above. The Letterhead Memorandum is being classified confidential km Enclosed for the Bureau are five copies of a Le in order to protect Miami scurces. Copbs of the Letterhead Memorandum will be furnished to the follOwing local Federal Agencies: ?Fay? U.S. Secret Service; Miami, Florida .Immigration and Naturalization service, 'Miami Florida The following are the Sources Whose identities ,are protected 'n the - T-l is MM 1337-3 T-Z is 2960?8 @105 T-3 is 3240? PSI Beclassify 1M2: 4-322? 521/ Mfg/?11334 . . LEAD A 1 7 5 MIAMI . BY - l5 . . At Miami, Florida: 3.3 30 -- . . '1ll continue to investigate the activities of the to be active in various terrorist type group aMfaV? es. . cw 05-21552) 0/257); 2856) (BOSCH) 3e? .?hs Q78 Buy S. $Q?rl" ?7 larly on the Payroll Savmg; P911 5010-110 NH 53932 Page 2 i JFK Assassination System Identi?cation Form Date: 4/16/201 Agency Information AGENCY FBI RECORD NUMBER 124-10279-1 0068 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-1 16660-28 Document Information ORIGINATOR FBI FROM NERO, PETER J. TO DIRECTOR, FBI TITLE DATE 2 02/07/1963 PAGES 21 SUBJECTS CC, COMMUNICATION, MORALES, BERNARDO, PLANS, ASSA, JFK, CUBAN ESPIONAGE GROUP, US DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 2 4 . CURRENT STATUS Redact DATE OF LAST REVIEW: 09/09/1998 OPENING CRITERIA I INDEFINITE Eleased under the John COMMENTS Kennedy Eaassinatinn Recurda allectinn Act of 1992 (44 USC 210? Note]. ase#:NH 5?%63 Date: W1 NH 54463 Page 1 4 '2 ?1 NH 54463 MM 105-6932 12/19/62 12/15/62 12/15/62 12/15/62 12/19/62 12/26/62 12/26/62 x: Source 1 Contactln MM 761-3 THOMAS ERRION Dr. VIRGILIO SANCHEZ OCEJO, of I PETER J. NERO PSI JOSE UBIETA PETER J. NERO RENE L. DIAZ, of 1 PETER J. NERO @061.) MM 639- -s ROBERT J. BWYER - MM 776-5 WILLIAM G. FRIEDEMANN MM 817-3 WILLIAM G. FRIEDEMANN (COVER RAGE) DucId:32301133 Page 2 1 )4 1 . lgwm?mj JFK Assassination System Identi?cation Form Date: 6/5/2015 Agency Information Eleased under the John Kennedy AGENCY FBI - . . RECORD NUMBER 124-10279-10090' 33553 mat 1?3? RESUME allectinn Act of 1992 54404415 Date: AGENCY FILE NUMBER: CR 105-162117-4 5?2 3 ?2 ??17 Document Information ORIGINATOR FBI . FROM: SAC, EP To DIRECTOR, FBI TITLE DATE 04/12/1967 PAGES 16 SUBJECTS MR, ASSOC, GONZALEZ, OSCAR CESPEDES, RES, EMPLOYMENT, INTV, SUR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/20/1998 OPENING CRITERIA INDEPINITE COMMENTS INC INTV if: W1 NH 54046 Page 1 and @f being desiraus @f ermiUg AU grUup in the A IU U. TAU BUREAU TMU 1U Uequegted UU .Udrward cUpy Uf UMIAU and th@ Ued LHM Legat Uttawa in View @f 'T"itU in this In UdditiUng UMU Bureau is tU A $?py @2 this lattex and LUM UU Maxic@9 in ?:-view @f the that UUMJUQU UUCAR GUNZALEZ 5f- has remUimed in may UU UMU at Ugme later - IUUORUAUTU, TAU infarmants AU AU pUgU 12 of .L:th@ LEM -Ur@ as I EP 529mg ISA DAVIE REID Up 539-5 and UP- 541?3 AU 4/5/67 by AA FREDERICK A AQAUS A A ht NH 54046 Page 2 .2 .. -.. JFK Assassination System . Date: 6/5/2015 Identi?cation Form Agency Information Eleased under the John AGENCY: FBI . Kennedy 1244027940094 . S?aasinati?n Records allectiun Act of 1992 RECORDESERIES: HQ [411 USC Ell]? Note] . 7 ase#:NH 540%6 Date: AGENCY FILE NUMBER: CR 105-170184-1 . 3?33-2017 Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 08/02/1967 PAGES SUBJECTS MR, ASSOC, CUBAN EXILE, CUBAN REVOLUTIONARY ACT, THE COMMITTEE OF NATIONAL SALVATION - DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 - CURRENT STATUS Redact DATE OF LAST REVIEW 09/20/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v91 4 NH 54046 nunId:32301159 Page 1 OETIONAL FORM 7,11 Ask Mir! 1932 EDITIL .5, (41 CFR) 101-11. 6 -, ?33) . - ?31 ram. STAT Es GOVERNMENT Memorandum- TO FROM 1 1 COMITE DE SALVACION NAQLQNAL .. FBI ERA: DATE: 1 8/2/22: yk/EA HA3 A0 T0 SAC, SUBJECT: IN 11-: TSW CUEA EnClosed herewith are ten copies of a letterhead gag/47 J, randum dated and captioned as above. . x?(J79?) CoaS - 1i 5 ?1 ALL 11-3. MIAM Key West, 111th M. I. Group,0r1ando, Florida, and N180, A le/ Air Force Base, Georgia; US Customs, Region US Customs, 6th Naval District, Charleston, South Carolina. . T-l is CARLOS ZARRAGA MARTINEZ, Key Source if I USAFAD (Army), MiamiJgQu pe?nMW/ mm ?f'47 {inasmuch as it contains information so classif e4?f??m T-ZEALIM) Copies are being disseminated locally to the following federal agencies: INS, 0N1, Coordinator of Cuban Affairs, Dept. of State, US Border Patrol, USAFAD, US Guard, US Customs, all Miami, Florida; 081, Rdins 2 istiieut nant Colonel ALFRED A. FERRIS, Enclosed LHM is bemg classified "Confidential" 1A madam." 31? 1 3% "1414:3433,? gig hw-?su? Wm . 1 a: At Miami, Florida: geeh?j_@ 9,1; A I Will contact established sources and informants A concerning captioned organization to determine if it has a @1 RJB: (3) 5010-1011411 NH 54046 officers and activities. 31m A9 Bureau (Enc. 1 Miami . ?ay {7'3 kc State/CIA/ 1 - a Army/Navy?Air Force EAcgng Coordinate: of Cunan Affairs, State 1 By For Info - if . . 11111 By 93? ?mm ?11113111 Buy .S . 412mg! Band; Regularly on the gyro]! Saving! Flam 32301T59 Page 2 1 JFK Assassination System Date: 6/5/2015 Identi?cation Form . Agency lnfonnation I Eleased under the John AGENCY: - Kenn-2E1? RECORDNUMBER: 124?1027940101 RESUME allectinn Act of 1992 RECORD SERIES: HQ - (4?1 USC . a3e#:NH 540%5 Date: AGENCY FILE NUMBER: CR 105?207966?8 5?3 3 ?3 17" Document InfOnnati on ORIGINATOR: FBI FROM: SAC, SJ TO DIRECTOR, FBI TITLE DATE: 10/31/1974 PAGES: 17 SUBJECTS MR, INTV, ALVAREZ, ENRIQUE JOSE NUNEZ, ANONYMOUS PERSONAL BKG, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 18; 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/20/1998 INDEFINITE COMMENTS INC INTV, PHOTO v9.1 I 6 NH 54046 Page 1 . . I g. -. . . my OPTIONAL. FORM No.10 4 firm?. .. MAY 1962 EDITION . GSA an (41 CPR) 101- 11. UNITED STATES GOVERNMENT Memorandum A DATE: 10/31/74, mo? SAC, (105-12785) of!? . BY snawmr: CHANGED ?g @9 C?wuhr? gal. ENRIQUE 61.31031: ALVAREZ, aka Enrique unes A a? Enrique Nunez Af?rewpc 1.9~ IS CUBA - Title marked CHANGED to include subject' 3 com- plete name ENRIQUE JOSE NUNEZ ALVAREZ, as developed EFQ through interview and review Of Immigaatio :n Naturali- "rs (INS) records ?69ReSJtel to Bureau, 1/27/74. 913633st I 3'3 a?z? a . . 3 ageg Enclosed for the Bureau are six (6) copies of a 33:18 LHM dated and captioned as above. Enclosed for Miami is 25%3323 one copy of same. FD-376 attached. 322%; The LHM is being disseminated to 109th Military Intelligence Group, Miami, Florida; Office of Special Inves-' tigations, Patrick Air Force Base, Florida; and locally to U. S. Secret Service and Naval Investigative Service. I Enclosed LHM is classified CONFIDENTIAL to protect the identityi 01" SJ 1462? ps1. 6500*?) ?p?rf The subject was interviewed on 8/23/74 by SAs JOHN M. WALSER and JOSEPH A. GANNON and on 9/30/74 by WALSER and PAUL P. MAGALBANES. Subsect has been xasg2d7a%r& swam. 3:55 WW 1% NOV '7 1974 7 3:2 MW is . 3.1111611013151111 race E119 1H0 32.. fat?"3 7 BY 111 ?1 ?3 ere'q WE _L(See Bufi 62?117290) . 'r 5' Sci/wag: Banal: Regularly. on the Payroll Saving Plan NH 54046 Page 2 . .- mm?w ?nu?ems .1 NH 54046 SJ 105?12785 .aLza?uaL cooperative in providing anonymous letters mailed to him as Director of "Replica" newspaper from Cuban exile organizations. Records of INS were provided to SA WALSER for review by Inspector ALLEN BYSE on 8/23/74. Confidential sources set forth on the enclosed LHM are as llows: 3 SJ T- 1 )location HJSN T-2 is!SJ location T-3 is SJ location LEADS SAN JUAN AT SAN JUAN, PUERTO RICO Will continue to monitor subject's activities through sources and will continue to periodically contact. subject for anonymous letters mailed to him. San Juan is aware that the subject may not have been entirely truthgul in previous interviews. Page 3 JFK Assassination System Date: 6/5/2015 Identi? cation Form Agency Information Eleased under the John AGENCY: FBI I RECORDNUMBER: 124-1027940102 Ssa?amatmn 3 allectiun Act of 1992 [44 USC 210? Note]. ase#:NH EQDEE Date: RECORD SERIES HQ AGENCY FILE NUMBER CR 105-92196-3 8 Document Information ORIGINATOR FBI FROM: DREW, WILLIAM MAYO JR. TO DIRECTOR, FBI TITLE DATE: 07/26/1962 PAGES: . 14 SUBJECTS MR, ACA GROUPS, CRC, JURE, CUBAN EXILES, ASSOC, REL, MEMBERS, 30TH OF NOVEMBER REVOLUTIONARY MOVEMENT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact 7 DATE OF LAST REVIEW 09/20/1998 . OPENING CRITERIA INDEFINITE COMMENTS v9.1 7 NH 54046 Page 1 pvy97-406 ?35353? Copies Made: (continued) Miami 2-97-4062t 1-105-51 7 1-105-3558 May ?21, 1962', and relates to an intervwew conducted on may 1, 1962) which was so classified. . ?-Ident1tg f' Locationr T-l 13h; 134?211-Sub?A-1 and 201 MM 635-3 97 97-u06-182 -206 . K. ?i 32W :5 bums; i?eo 1. 17COVER PAGE I x? .7 a: - 350k? a - - - 1 Tagg?54046 Page 2 JFK Assassination System Identi?cation Form Date: 6/5/2015 Agency Information Eleased under the . AGENCY FBI KE rule :13: RECORDNUMBER: 124?10279-10105 E?a??inati?n BECOME nllectiun Act Of 1992 RECORDSERES: HQ [44 USC 210? Note]. a3e#:NH 540%6 Date: AGENCY FILE NUMBER: CR 105-174070-10 8-2 3 -2 '3 17' Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE 09/26/1969 PAGES 3 SUBJECTS MR, GUERRA, ARMANDO, ARCHITECT, ANTI-CASTRO, ANTI-COMMUNIST, BKG, TRA, SOVIET UNION, DELEGATION, BUYING EQUIPMENT DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 1B, 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/20/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 NH 54046 Page 1 2m 105-14818 ampeMrEh?r-u A . swim; 51.: dihiia he, like other Cuban refugees, applied for refugee status with the IRS, Miami, Florida, about August 8, 1969, and his request is presently being processed. JOSE VALUES advised that he is certain that ARMANDU GUERRA is not a security risk to the U. S. and that he is anti-Castro and anti-CommuniSt. U.S. and is very happy. to be. residing in_ this country. GUERRA appreciates the VALUES stated he had no kn0wledge of and no information - concerning any anti-Castro attitude on the part of ARMANUG GUERRA. Efforts have been made since September 11,1969, to obtain the INS file of ARMANDO GUERRA. The 1e was charged 5 to the Travel control Section where his refugee status is However, to date, IRS has been unable to being processed. locate the file. Confidential Scurces listed below are acquainted with someghaSes of pro- and anti-Castro activities and advised they are not acquainted with the subject and have no information concerning him: {3/8/69 MM 7764s 9/8/69 MM 4924s 9/5/69 Mn 635-5,- 9/5/69 - W?s?w q! Miami will review the INS file of GUERRA and. verify Upon accomplishing this, will write an his refugee status. LHM and close case. f?a E23 5&1 NH 54046 Page 2 AGENT SA PETER J. NERO ?i SAROBERT Jams mama D. HAYES JFK Assassination System . Date: 4/ 1 5/201 Identi?cation Form - Agency Informati on AGENCY FBI RECORD NUMBER 1?24-10280-10002 RECORD SERIES HQ AGENCY FILE NUMBER: CR 105?112098?391 Document Information ORIGINATOR FBI . FROM: DREW, WILLIAM MAYO JR. TO DIRECTOR, FBI TITLE DATE: 02/11/1964 PAGES: 26 SUBJECTS . SNFE, ACA, MIL OPERATIONS, PLAN OMEGA, PROPAGANDA ACT, CUBAN EXILES, ARMS ACT, FINANCES, UNITY DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/25/1998 under the John Kennedy Records elleetien Act of 1992 . [44 USC 210? Note]. COMMENTS: aseEmII 544453 Date: OPENING CRITERIA INDEFINITE 1 ENE 54463 DueId:32302065 Page 1 MM. 105-6243 T- 1 is MM 847- MMI- 2 is PSI ALFREDO 30RGES @yS LA 3134 S. MM T- 3 is TP- 59- MM/g-s is MM 639-51? COVER PAGE - ?2 NH 54463 Page 2 INFORMAMTS. LOCATION 1345736 Sub Afl30, 132, "144, 126, 127,128, 133,137. 105- 6243- la- 35, 36, 46, 40, 41. 134?942 60' 105-6243-841 Tampa 105-6243-874. _105?6243s906 105- 6243- 906 134- 211 Sub 366 1 9* 33, 39, I JFK Assassination System Identi? cation Form Date: 4/15/20] Agency Information AGENCY FBI RECORD NUMBER 124-10280-10006 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-112098-209 Document Information FBI FROM: DREW, WILLIAM MAYO JR. TO DIRECTOR, FBI Eleased under the TITLE KE 1111a :15; saassinatinn Recurda nllectiun Act of 1992 [44 USC Ell]? Note] . DATE: 04/19/1963 ase? 5444453 Date: PAGES: 14 . SUBJECTS 7 SNFE, ACA, MIL OPERATIONS, PROPAGANDA ACT, CUBAN EXILES, ARMS ACT, FINANCES, DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW - 09/25/1998 OPENING CRITERIA INDEFTNITE COMMENTS V9.1 5 54463 Page.1 -MM1105-6243 ADMINISTRATIVE To date, no information has been develOped as to the whereabduts of other boats of the SNFE in the Miami area, except the small speedboat on which GUTIERREZ MENOYO was returned to Miami. U. WCustoms will be contacted and arrangements made to examine this boat. During interview, GUTIERREZ made mention of the fact that this boat had no name, was not registered, and that he was unable to understand by What right he had been seized by the Coast Guard in interna- t-ional .waters. This is pointed out as it may be difficult to ascertain the origin of ownership of this boat. SANFORD CLOSE, owner of the building in which the SNFE offiCe is located, has been contacted with regard to- . feasibility Of a trash cover on this office and Bureau Will be advised of the outcome of this matter I A list of the long distance telephone calls charged ,to the office is being obtained for review. This report has been classified SE because it -ccntains information from CIA, so classified INFORMANTS Identitz I- Location A T- 1 is MM 639- gustant report, pages g? Qm 2 is CIA, 105262434599 2 MM 3 is Lt. AARON ROGERS, U. 3 Instant report, pages' Coast Guard Intelligence, Miami, 3, 5, 9 Fla. (by request) . . MM T-4 is RAYMOND GUTIERREZ, Instant report, page President, Caribbean Fisheries, 8 . 25 S. W. South River Drive, Miami, Fla.p(by requeSt) COVER PAGE i kaainaai 2515::2 ?fnw 54453 -nuc1n:32302uss Page 2 .w ?auu-"uwwtm gun?werq" JFK Assassination System Date: 4/14/20] Identifi cation Form Agency Information AGENCY: FBI RECORD NUMBER 124-10280-10015 RECORD SERIES HQ AGENCY FILE NUMBER CR 100-3-76-1638 Document Information ORIGINATOR FBI FROM TO JENKINS, WALTER W. TITLE DATE 12/03/1963 PAGES 2 SUBJECTS CC, PROGRESSIVE YOUTH ORGANIZING COMMITTEE, CP, CAMPAIGN, JFK, CIVIL RIGHTS BILL DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/02/1998 under the John F. Kennedy eeaesinatien Records Celleetien et of 1992 [44 USC 2107 Note]. ase#:NH 54463 Date: 10?12?201? OPENING CRITERIA INDEFINITE COMMENTS #154463 Page 1 1 a A I Docooher 3, 1863 Abmmr? ?1 . near Ar. 3111131113source of 1:113: Bum who; has farmhohed 129119113 mmuon 1n the past ?uently Amused that the Promos?o Youth Argummg amttoo mac) New goo-A5 Row Yet-A, 1A Agent-3mm A pet1t1oh to}? mm: Lyndon. B. Johnson.- no pot1t1on Atom that handout Johmon con poy A tr1hoto to tlio Into m1mt John F. Kennedy by the mango of tho c1v11 ?ghts A111 before Jonnary 1.1964, and coot1on1og' amm tom'- peace through negot1At1oo. (QCL) an Iiovomber 23.19635 normal RAMA, Wt Party, BAA (WA) National Youth mrootor. mined that on this pet1t1on. a) Another co dentiol Aonrce of th1A has furniAhod re11Ab1e 1A?orAAt1eA 1n the poAt that the 9100 oAtoh11Ahod At not1ooA1 oriented youth conferonco hold 30, 1969, through JAAuory 1. 1961'. conference held AA the A of A mandate by the CPUSAS1ncoro1y yourom??m ?5,311? . tl.? *?Jl . if :Efont 100-3-7 6 3131312? A m; r" {3 g. @3331 SEE NOTE PAGE NO 3335 A. if?? 4, e2?" .. r- :tter (10) A. Room mes ldy MAIL ROOM TELETYPE UNIT NH 54463 Page 2 . .69 Su) ON a 26?9'7?; ??igmr?ra 1 ul% . BY- Lulm? . Honorable water W. 33:11:13.9 g: 5.412739? - Epsom Aoo1otont to tho . A Tho Ihito Rouse "4 3 Anah1ngtoo.h. c. . . A 3/92er A ammo bong launched 1med1ote1yto go1A' A1ngtArAA B1 and 1 - Belmont 1 - 1 - Evans 1 - Liaison EU 1 Sullivan 1.-- Kleinkauf SE. - 1 - Baumgardner' 1 Benz - -- L: EJKJ . .1 We kf K) 9" conrx?ngIAL Honorable Walter W. Jenkins 3 NOTE: classified "Confidential" as informat utilized cor ning the petition to Preeiden Johnson was furnished Unauthorized dis?M) closure of this informat on could end to reveal the identity of the source, thereby resulting in serious damage to the Nation. Information was received in Chicago airtel and letterhead memorandum 11/26/63. See memorandum Baumgardner to Sullivan dated 12/2/63 captioned ?Communist Party, USA, Youth Matters, Internal Security Communist," RCD:kmj. CONF ENTIAL NH 54463 Page 3 JFK Assassination System . Date: Identi?cation Form Agency Information 4/15/201 AGENCY FBI RECORD NUMBER: 124-10280-10033 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-1 12098-281 Document Information ORIGINATOR FBI FROM: SPURGERS, JOHN L. JR. TO DIRECTOR, FBI TITLE: DATE: 05/31/1963 PAGES I6 SUBJECTS CC, SNFE, MEETING, FUND-RAISING ACT, CUBAN PATRIOTS, ARRESTED, RAIDING ACT, ACA, BANK RECORDS, TELCAL DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed CURRENTETXTUSI Redm? Eleas?d under the John DATE OF LAST REVIEW 09/14/1998 am? . 33a331nat10n Recurda allectiun Act of 1992 OPENING CRITERIA . INDEFINITE (?44 USE 2 Note] . a3e#:NH 54%63 Date: 0?12?2017 W1 NH 54463 Page 1 corIEs CONTINUED 1 a Miami (105-6243) - -2 waark (105?13300 ?1-u wa {$1311 (RM) 1 - WFO (105?50870? - ,San' Juan . - 5' 2 - 105-6133) 1 105-622 (Comandos 66,1nc I - I . Anti-CASTRO.Activities) - - branch, Santurce, Encrto R1co, cnja mOEth1y basis, to-monitor .account of subjeCt.. - W111 contact MONI LEON.ALFANDARI, Calle I Comercia1 1-9, Parque Central, Hate Rey, _Pu9rto Rico, for. nformation regarding the subject. 1_ IdentitXIOf Scurce Locat1on ELI 51., 15E 4.1.346'0'71125111 ADMIIMISTRATIVE: - . 7 1 Information cepies are be1ng furnis hed to designated offices 1n View of theIir continued interest in this matter. - The person who furniShEd the records regarding - the GORDILLO.DISTRIBUTING COMPANY, Inc., is Mr. OEEAVIO 3 NVILLARONGA, Sub-Manager, BANCO CREDITO AHORRO PONCENO a Ihraguez, Puerto Rico.,EInoted that FRANK SANCHEZ 7 -Manager, Checking Account Department, BANCO POPULAR DE I PUERTO RICO, Santurce, Puerto Rico, was -unable to locate_ i additional information regarding the aecount\of subject,? othEr than that previously furnishedIkw?! COVER PAGEI 1 Elm 54463 Page EHH 54463 DueId:3230209T Page 1 JFK Assassination System Date: 15/201 Identi?cation Form Agency Information AGENCY FBI RECORD NUMBER 124-10280-10034- RECORD SERIES HQ AGENCY FILE NUMBER: CR Document Inforrnati on ORIGINATOR: FBI FROM: SAC, TP TO DIRECTOR, FBI TITLE: DATE: 09/13/1963 PAGES: 4 SUBJECTS CC, ALPHA 66, ACA, MEETING, FINANCES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS INC LHM under the John Kennedy Records elleetien Act of 1992 [44 USC 210? Mute]. 54%53 Date: I I 3 . 3S (-1e9m584DATI . I3 SM TWA. "(1052107) 0 - 7:3. for; ACTIVITIES . wig -93/ ?fm?c/Kf? . 7 .11111DBJEWGN Date: 9/13/33 Transmit the follow?? ?13 9:3. 353; I I 7 ?vif? ??31me in plain text or code) 333.33 WEEK IN was necumsm 133333331 133 3.7. -1Ti'i?fLM?i??ag??maugSMASH) k) UhuLJ?iinl ?1 E. ?33. . SSekesed for the Bureau are 12 copies of letterw 8. meme Sated and captioned as above which has been te INS, 0N1, OSI, Gn2, INTO, U. .Ceast ISStrol, and U. S. Customs Service. . I SSelesed for Miami are three eopies of letterhead Les Angeles and San Juan are two copies of letter? .Sed for New York and Jacksonville ere one copy SS memo. - . . . 3 SoSrce furnishing infer?ation is 59?3. Informant stated that he did not believe CIA is .SSvelved 1n the operation referred to in attached letterhead. SSree further advised that he would endeavor to learn identities 3SS the tSe "Americans" ment1oned therein. . Ine?much as source advises that this information SS only known by a few people, reeSpient offices are requested te tSke Say overt Set1on.wh1ch would compromise the . 4 .She is requested to check w1th CIA to I SS involved . 3 . .51[if #939 . :1 . See 12) (RM). - I 3.. gag- sap 181963 IfSpecial Agent in Charge 7 . 7?1 EHH 54463 Page 2 A E. mam FLA. I 71., Advise if anything further regarding this matter EE by MiEmi Office. "Ea Cantact CIA and advise the Bureau- if that EgEncy EL EE EE this matter. . CALEF. is requested to furnish any infarmatiom the ELG aircraft allegedly possessed EE EE LEE 5&th ?3535 amm_ E111 mEintain contact with 59HS and will keep iEtErEEted effices advised. NH 54463 Page 3 JFK Assassination System - Date: ,4/1 5/201 Identi?cation orrn Agency Information AGENCY FBI RECORD NUMBER 124-10280-10035 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-112098-348 Document Information ORIGINATOR FBI FROM: SAC, MM T0 DIRECTOR, FBI Eleased under the Kennedy saassinatinn Recurda nllectiun Act of 1992 . [44 USC 210? Note]. DATE: 09/17/1963 5411253 Date: PAGES: 3 SUBJECTS: SNFE, ASSOC, RAID, CUBA, FINANCES DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/14/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM 1 v9.1 4 54463 Page 1 1Rev. 12-13?56Date: 9/17/63 Transmit the .following in - {Type in plain text or code) Via AIR TEL AIR MAIL - REGISTERED (Priority or Method of Mailing) 'To: DIRECTOR, FBI (105?112098) FROM: SAC, MIAMI (105- 6243) (P) OSECOND NATIONAL FRONT OF ESCAMBRAY (SNFE) I . . (Operation Alpha 66) ALL FORMATRO ?301 TNNED {30: 51:33:)? CUBA: NM HEPR. . brew/3'26 DATE 9?2 /25 E?i?f??am/ 68L 7?6 M174 5 57/27/41:: 756 63qm3?r/te1V9/io Remyairtel 9/13/63;Buairte1 9/12 6/63 . Enclosed are 12 copies of LHM setting forth info' i 5- contained in retel. Local dissemination made to customs, Bdrder Patrol, CIA, INS, Coast Guard, State Dept. Office of Coordinator of Cuban Affairs, ONII IQSI, and EAA. I ?ux 4 1 Lam's; if a Copies enclosed for info to Atlanta? ?Hm . . A 5- (1.MM-847- .3 1,War retel;M1am1 not investigating neutrality gig I aspects of this matter in View of Customs investigation. 61?. - _h 715I?ZA.Bureau (Enc 12)0m?; I 2- [Atlanta (Eli? (lnfO) I I. 'fir?I'jh jam; [mi/W ?1 a; 3 "I?Miami: .1 Ipf 1:9: mi} :6 .. "r .T?l II.I . @Ag, Igj?i; i?ifjw?i . 1 134- 736 Sub A I AWN ?55? .. I {05 2 I) rouItin slip to: info. I: . .21 R5149: WMD?egh by 6940 [41% F334. (8) I {kW?7 I 11.} I . . 5. ?sts . . . 1?15} ?All51Approved: SenSpecial A??nt in Charge I 1 ?1 54463 Page 2 JFK Assassination System Date: 4/ 15/201 Identi?cation Form Agency Informati on AGENCY: FBI RECORD NUMBER 124-10280-10036 RECORD SERIES HQ AGENCY FILE NUMBER: CR 105-112098-372 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI Eleased under the . Kennedy saassinatinn Recurda allectiun Act of 1992 [44 USC 210? Note]. DATE: 11/01/1963 5414363 Date: PAGES: 8 . SUBJECTS: CC, SNFE, ASSOC, MIL ACT, FINANCES, ARMS ACT, ACA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/ 14/ 1 998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM 1? 5 54463 DunId:32302099 Page 1 . i i My MM QUSQUZQB QQ QQ Q0 EAULQNU SIERRA QQ QQ SIERRA QQ Mi??ia QQ ifS QQ 4 im?whi?h SIERRA by PSI QQFREDU QUQQUS militQEy- QQ QQFEQ SNFE QQ Q?y to QQ QQ to Mi?mia tth?With UQFU EU tU?pmr?hQEQ QQ QQ DIEGU QQ QQ QQ QM UQUQSG UUQQ UQQUUSOQ QQ QQ of f?rm?ti?n QQ QQ a QQ for ?_20 :35 i. - zcg54463 Page 2 54463 MM IQESSZSE SS it from of of ShiSh TSS LEM 'DucId:32302099 Page 3 JFK Assassination System Date: 4/15/20] Identi?cation Form Agency Information AGENCY FBI . - RECORD NUMBER 124-10280-1003 8 RECORD SERIES HQ AGENCY FILE NUMBER CR Document Information ORIGINATOR: FBI FROM: SAC, JK T03. under the John Kennedy Records elleetien Act of 1992 [44 USC 210? Note]. SERGE Date: DATE: D?lE?E?lj PAGES 6 - SUBJECTS CC, SNFE, ACA, CUBAN REFUGEES, MEETING, COMITE PRO-REFERENDUM DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/14/1998 OPENING CRITERIA INDEFINITE I COMMENTS INC LHM v9.1 7 54453 Page 1 Ara .133 3 I 1:13-35 (13.31;. '12-113-56Date: 2/7/64 Transmit the following in I 3 Type in plain text or code) _3 A - . 3. Via AIRTEL - AIR MAIL I {Priority or Method of Mailing) m- :33 DIRECTOR, '(109m534) monk SAC, (109 RE: CASTRO ACTIVITIES IS A. A. A - . (oo: JACKSONVILLE) ??mg .34, I if? Enclosed for the Bureau are 12 copies or letterhead memorandum captioned as above. Information copies.are designated for Miami and - Tampa. . Sources furnishing this informatim are Source 1, {33 GI-NES ..I RODRIGUES, confidentxal source of the Jacksonville '33 Division; Source 2 Dr. ARNOLDO AZCUY, source of information of the Jacksonville Division; and, Source 3 Dr. JOSE M. :3 Ammo. . 3 A ANAARA. A AI 22.! -- ?g U?Hbuxool AED . DAT I BYJ 3 - .A/pq s?gnma Og?? If! COPY -Bu,reau_ (RM) (Enc. _12) 3 "Miami (105? ?1742) (Enc. 2) (RM) NOT A. 1 2 - Tampa (105-107) (Enc. 2) (RM) 7 0 FEB 12 {954 A 4 - Jacksohville - 18 . (2 109-8) - .- 105-850(3131) A raved; A Sent For umpApi gang-1&1 A?npngijnwr2th-na A NH 54463 Page 2 JFK Assassination System Date: I Identi? cation Form 4/15/201 Agency Information AGENCY .: FBI RECORD NUMBER: 124-10280-10039 RECORD SERIES HQ AGENCY CR 1 Document Information ORIGINATOR FBI 1' FRONL TO DIRECTOR, . Eleased under the John TITLE KE I213: asassinatinn Records allectiun Act of 1992 [44 USC 210? Note]. DATE: 02/28/1964 ase??i?? 5444463 Date: PAGES: 2 GOVERNMENT, WAR, PACT OF RIO DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/14/1998 OPENING CRITERIA 2 INDEFINITE COMMENTS INC LHM v9.1 NH 54463 Page 1 :Fig-3}; -1 2-42; 3-56Date: 2/7/64 I Transmit the following in . (Type in plain text or code) 1: 1r via AIRTEL - AIR MAIL i 3E (Priority or Method of Mailing) i m* DIRECTEE, FBI (1999534) i - - 3? I mom: SAC, (109?8) wI RE: 1215130 gm Is a? ma. 251; coo: $1314? If: I: . Egg-?3 . km? . .g-gl?wam 1-7 I. Enclosed for the Bureau :aro 12 copies Of letterhead memorandum captioned as aIbove.I ?i 7 I .I Information copies are designatod for Miami and Tampa. . I IE Sources furnishing this information are Source 1, GINES I. RODRIGUES, confidential source of tho Jacksonville inivision; SOurce 2, Dr. ARNOLDO AZCUY, source of information a 101 the Jacksonville DiviSion; and, Source 3 Dr. JQSE M. GAILANO. . . I I INFORI 4.4/4 s?gmmz . L7 ?:"Ipn . 03?3? 00PM ?31539-1121: 4? ?5 Bureau (RM) (Enc. 12) I I - Miami (105- -1742) (Enc. 2) (RM). NOT . .2 ..- Tampa (105-107) (Enc. 2) (EM) I 80 FEB 121154 Jacksonville - - 1 . . (2 109-105?850) - . RAE: aww - I IIW, 1 I11) I: r? ??aw I I-?Ii?j 7 .A raved: Sent For _p.p - . - A 54463 Page 2 /i 19:31? 9" an!? 55:? .1 . ?2/33/63 31-12331. 31333115 13 3333, 1?31! (133153433"; 333 @3133 (135?13?) . 221332 1311111223 . 13 .- 0113 {31?1? 7 ReTPrad to Bureau 2/27/64. 33313333 ?33 Bureau 3-123 12. 3.33133 cf 3- 1ett3r11333 331213 331233 3113 3331713333 33 above. F331: 333133 31 311113 ?35 1311231211333 3333 31:23 331113 33313113133 for Miami affice and 31.333121133121311 13 331113 111333 by 15113 33111331 011133 to 11113333133 ?13 33333133 13331112. E33 1?15 Ta]. 21313311233 1:3 in 3331.3333- 133153311333 11333 13 331' (1313) 313113313 WES. 3115331133 1311352211333- 3333 1.3 3133311133 3331133313131 7 1:3 111233332: 3 3.33333 33 33111511111133 V3133. ME I .3 .3311sz ?1 2 31112333 (33313 12} 3 .. 35331 (32:51.3 1) (133?17321/317?1 (1 -.- 135- 131311733) - . 3E. (1 1353131 3311mm 332313) I 3 (1 - 3123613113) 33333 7-77 30.5.03 . (-1 1353333} 3 (1 1333331) All mm 933733453 15 2 3312 $8812 26 - I 5 2 . 55/ 5/9 2/1456 @137]! $2.3 7 3E NOT REQORDED 1.74 MAR 3 1954 2 3 .L 1 NH 54463 Page 3 JFK Assassination System Date: Identi?catiOn Form 4/15/201 AGENCY Agency Informati on RECORD NUMBER 124-1 0280- 10040 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-1 12098-41 1? A Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI . under the Jenn Kenne :15: elleetien Act of 1992 . [44 USC 2107' Note] . DATE: 03/04/1964 5444453 Date: PAGES- 6 SUBJECTS [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/14/1998 OPENING CRITERIA INDEFINITE COMMENTS - INC LHM v9.1 ?1 NH 54463 Page 1 - "mar?? ?a'wwv' WM . M- FAD-36 (Rev. 12-13-56); . . Mr. Tolson_ .. ..?7';Mr. Casper.-." 0/ 1 . .. re. I 55?? Mr. Conrad..-? I Mr. DEL-ash Mr. 1 I Mr. Mr. Date: 3/4/64 Transmit the following in - PLAIN TEXT - Mr. -. (Type in plain text or code) Mr. TaveI - EIE MAIL - REGISTERED MAIL 0.5- JJ . a. magnate Miss 7" Miss FROM: SAC MIAMI (105 6243) (P) NATIONALWFRONTMOF -ESQAMBRAY (SNFE) (OPERATION .0 Caf/ I IEPHACSSI- RA M. Copy; .0. CIA/Statef% MameNEUTRALITY MATTERS by 101132311 1/ for info. i 72:- ii DateTampa radiogram to the Bureau captioned iicnti CASTRO Activities, 13 dated 2/27/64. EN Enclosed for the Bureau are 13 copies of a I letterhead memorandum dated and captioned as above. M?s - I I If Two copies of above letterhead memorandum are Niagak being furnished the Tampa Division. [2,4 ??iaa . . . ?3 Copies of the letterhead memorandum are being . :gi furnished locally to Ft. McPherson, Vi Coordinator of Cuban Affairs, Department of State; U.S. Coast Guard; U.S. Customs; U. S. Customs, Region U.S. Border Patrol; 081, 6th Dist., Robins AFB, Ga; and . . FAA. . jS?i?; MM T-l is confidential Sig? ?i it? As @Bureau is aware, this source worksi?as' aacc') i ii? . ?39, {If ?Bureau (Eng)? 13) (AM). (RM) . ?3.3.33 ie 2- -'I?ampa (EndN? 2) (AMHRM) -- Riga MAR M54 . ?am 4- Miami I .. -105? - - I 134 as suo ITIEEI ?1.24: ?yl?In .. .- algmlii; Eis. ?air (9) Approvedz. -, Sent Sp?eeff? Agent in Charge -. . . JEJI II- I: FEEL. 54453 'DunId:32302103 Page 2 . ?#me - a . 1? 2 Mr. T01?[Enterpreter and translator in office of ELLIOT Miami. Upon receipt of referenced radiogram, he was alerts i to observe and report any visits by Cuban counter revolutionar groups to that office. On the following day MMESO calledg?j SA EDWIN L. SWEET and advised that the SNFE group had just left the office of ROOSEVELT. He stated when he heard theC?:3 i receptionist announce the presenCe of the group he made it necessary to remain for a few moments Doffice?C-j The latter, taking advantage of informant' presence, intro~ 5 duced him to the group as his associate and asked?informant to remain and interpret for him. He also told ngomant that 1 he will ask him to translate the progress if and when 1 they are received from this group. - stated continually the group to as for arms, money, armed assistance or something more than moral support, and expressed his amazement that they 1? had made no such requests when the interview had ended..??0 i The enclosed memo is classified Confidential in a order to protect the source. VK 54463 Page 3 STAT ES DEPARTM ENT 0 B?hwm15'??x?rida - March 4,1964 105954243 . [95%42 1 I ON 5? ISECOND NAT.IONAL FRONT OF ESCAMBRAY.. ALPHA 66) - (.1, INTERNAL SECURITY - CUBA mm, m, mummy REGISTRATION ACT - mm?, ,3},me NEUTRALITY MATTERS EXCEPT we. "so-5N The following information was furnished on.February 1.,28,1964 by MM T-1, who is well acquainted with some officials ,of .the- CASTRO Government and certain leaders of the SNFE, an . lenti?Castro organization with hesdqusrters located at 109-111 .Southwest 12th Avenue, Miami, Florida, be) -- I On February 28,1964 seven Cubans representing'the? ..SNFE, and two Americans who were described as lawyers from Orlando, Florida, not in the office of ELLIOT ROOSEVELT, - Five of the Cubans known to the source were ANTONTO VECIANA, RICHARD VERANES, one GARCIA (first name unknown), one CARLOS MEDINA, and ARMANDO FLEITES. .ngqu The two Ahericsns were a M1 BISHOP and BOB PETRIE, both lawyers, allegedly from Orlando FLEITES was spokesmshofor the group, 0 at least, the one who did most of the talking for the group. - In about an hour and e.hs1f, which involved -much repe- tition, the group told Mr ROOSEVELT that he had been selected as the best possible men to contest President LYNDON B. . and completely inform him of the group?s plans, and endeavor .?to secure his moral support The SNFE would like for the Pres? Rident, at every public opportunity, to express his understands ?1*;ing of the democratic ideals of, and sympathy for, those fighting CASTRO end his communist dictatorship in cubsIEHH 54463 Page 4 \Ehe propQSed to set up in Cuba: FLEITES stated it- would 0 -RE. SECOND NATIONAL FRONT OF ESCAMBRAY FLEITES emphasized t.hat- the group is not asking for arms, money- or t.rans-portat-ion. He claimed they haVe the men, arms;and- theumeansnto attae-k? and overthrovaASTRo.?? stated~ would not use any part of the-United States fromr which to launch its occupy a;terw ritory large enough to be recognized as arde~facts=Government: or asaa Government in SNFE would like to be assured rthat the United States would recognize its members as.suchl a governin body and give them support of a moral and economic nature; affli) 7. . FLEITES claimed i-t woul.d be relatively easy to .t.umhle FIDEL CASTRO from .pow-er -as the Cuban people . are now .fully fed up with .him. He said the- big problem would _be controlling radical'elements --and re-establishing law and order after CASTRO is overthrown. He assured- that his group would not be fighting in a ..spirit of vengeance but from a desire liberate Cuba from its oppressive Communist dictatorm ship . - (A s-ked rega?rding the nature 0? the Government certainly be D.emocratic, and that free-- en?t?erprise-m-would be recognized and enc.ouraged. -MM .l stated'as an'indica- tion of the_ talkative nature of FLEITES or possibly as an indicatiOn of the kind of Government he has in mind, FLEITES stated: "For the moment, -we -are- not considering nationalizing any of the firms, industries, or privately owned~property in Cuba"c. FLEITES concluded that an exact date for starting .the action against CASTRO has not been- set .He s-aid his "group.wouldAlike,toosubmit .progress reports through Mr? -ROOSEVELT in order to keep the President of the united States fully informed of the progress being.made by his group toward acquiring ability to launch an attack.and sustain it long e-nough to accomplish the above stated purposes He ,stated- the group can be contacted through RICHARD. VERANES, Post Office Box 8243, Orlando, Florida, telephone number 295- 5553 . .. - . 131m 54463 Page 5 HW- w?ww?i JFK Assassination System Date: 4/15/201 Identi?cation Form Agency Information AGENCY: FBI (RECORD NUMBER 124-10280-10041 RECORD SERIES HQ AGENCY FILE NUMBER: CR 105-112098-406 ent Information ORIGINATOR FBI FROM: HAY, WILLIAM C. TO DIRECTOR, FBI TITLE DATE: 03/05/1964 PAGES 10 SUBJECTS CC, SNFE, ACA, ASSOC, MEETINGS, CAMPAIGN, BOYCOTT, BRITISH GOODS 4 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact 9 DATE OF LAST REVIEW 09/14/1998 Eleased under the John OPENING CRITERIA INDEFINITE - KE 1111'? '31? Eaassinatinn Recurda allectinn Act Elf 1992 [44 USC 210? Nate]. ase? 5414363 Date: W1 . 10 LEW 54453 Page 1 7? L, .. )3 mfg." . A Eli-?34233 6w. (I2: EMA h?vr. A CF ENVESTPSATION OFFICE or ORIGIIN TAMPA TAMPA 5555512 OF CASE ANTI-CASTRO GROUP, onLAnno, FLORIDA Esoambray)(SNFE) .(Operation Alpha 66) (Second National Front Iof IS BA RA..cg?? 1954 '2/18-24/64 REPORT MADE BY TVYPEDBY SA WILLIAM HAY 1U, CHARACTER or CASE A. (3.. - at TAmpa. 1 . NEUTRALITYI A Report of SA MOSAS A. -ALEMAN, dated .10/16/63, . HEREIN IDENTITY TP is Ps1 (UD) VERAN-ES TAMPA DIVISION I I . 5,03 A - AT ORLANDO 55/5 W111 follow And report activities of _subjeot organ1 zation. INTURIIANTS: .- ?qf OF INFORMATION 13 14, 17, 23 ALL INFORMATION aw WSW a! APPROVED I DO NOT WRITE IN SPACES n?sgv; COPBES an? 71,23ureau. - . 2 Ft. Pherson Ga. 2? . A lagg? Iodialxmic; (Mam'Char1es{on,8 STC. (RM- Robins AFB Ga 4 - in guso a mi (an) MR 9 195 03:3? 5 A 0 Am?? A ?Tm 12:3 (i ?55 FE-ALPHA .5 .JL-N 7&6 x? Mb?u? Dissemination Record _I'of Attached Report 7 Notation: j. ., 1" AqerIIcy COPY tor ImmI \bm . Request Read. 3?31 gnaw" 4" deerd. kw . . 1/ - UAW 34, gm; 585? ?95 A. NH 54463 Page 2 -- . 1 CLASSIFICAT - I This report 13 classified Confidential because .1t contains 1nformat1on frOm TP T-1 ahd -TP T-2, above, Sources of coht1nu1hg value, the. ?disclosure of 1d?nt1ty could jeopardiZe' . 1'1nvest1gat10ns 1nvolv1hg national security and hamper their future effectiveness. . 1 .-.11 4-. N- 3* . .qu'ERr PAGE: ?Mara-Hwy? w- p. NH 54463 Page 3 JFK Assassination System I Date: 4/15/20] Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124-1028040043 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-112098-422 Document Information ORIGINATOR 2 FBI FROM SAC, MM 10:, Eleased under the 1 Kennedy FHTLET ssassinatiun Records . nllectiun Act of 1992 1 [44 use EIDT Note]. a3e#:NH 54%53 Date: DATE 04/06/1964 - 17. PAGES 6 SUBJECTS CC, SNFE, ACA, PLAN OMEGA, ARMS ACT, JURE, MOVIMIENTO REVOLUCIONARIO DEL PUEBLE, MR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 4 CURRENT STATUS 2 I Redact DATE OF LAST REVIEW 2 09/14/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v9.1 12 54463 Page 1 g} Transmit the following I?m?1.x 3? . 5' ??Ljvl if. 25x I $351 3 text or code) IEHH- i??i?HE?w \Nwa . AIRTEL a $24.14 .2. seem .. (Priority) . T0 DIRECTOR, FBI (IDS-112098) FROM: SAC, MIAMI (105- 6243) SUBJECT: NATIONAL FRONT OF ESCAMBRAY (SNFE) (OPEBAT ALPHA 66) . 7 IS CUBA Re Miami airtel and enclo ed LHM, dated 3/u/64 and Tampa airtel and LHM, 2/28/6? captioned ?Anti- FIDEL CASTRO Activities. IS CUBA. Enclosed for the Bureau are 13 copies of an LHM dated and captioned as above. Copies have been furnished to San Juan and Tampa in view of their interest. ATIQN CONTAINEE 3'3 If . 5W A578 fie - . furnished locally to G-2, .lmph 3 N.f- ?McPherson, Ga.; Coordinator of Cuban Affairs, Department ?of State; U. S. Coast Guard; U. S. Customs; U.S. Customs, s?gl? Region U. S. Border PatrOl; 031, 6th Dist., Robins AFB, Ga?tand .ARTURO GONZALEZ GONZALEZ (by re est) is MM 8 7- S. The LHM has been claSsified confidential to protect sources of continu- t7 ting. value. 9, . 3.: . a {?15 Miami will continue to fellow this matter through appropriate sources and informants. i Q- 7x ?0:31 ?53 I??i?f a? was} 3; .JI i3) Bureau (Enc. WME-EE-EJ ?we/w 3? Tampa (Ens. 1) RM) a - San Juan (105. 133)(Enc. - M5: Miami . E. a: .742) a 1 - 3n:.24 SubaA - 1343.2 Sub Q?g??b {Dill f1? Copy to: ?n1 5 [m 8 (10) J- bv routlnq. $1113 tor infoDost m/A/61 wma/ Mg. Approx/eat? II Special Agent in Charge - II NH 54463 Page 2 JFK Assassination System I Date: 4/15/201 Ide nti? cation Form Agency Infonnati on AGENCY: FBI RECORD NUMBER 124-10280-10045 RECORD SERIES HQ AGENCY FILE NUMBER: CR 105-112098-537 I Document Information ORIGINATOR: FBI I FROM: HEITMAN, WALLACE R. TO DIRECTOR, FBI TITLE 1 DATE 12/03/1964 PAGES 7 SUBJECTS CC, SNFE, INTV, ACA, FINANCES, PROPAGANDA, MEMBERS, EMP, RES, MEETINGS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/14/1998 Eleased under the John OPENING CRITERIA INDEFINITE - KEHHE :15: Recurda . allectinn Act: Elf 1992 [44 USC 210? Note]. a3e#:NH 54%53 Date: W1 13 54463 DunId:32302103 Page 1 A . a 0 . 5? 0 . Hut: a4 TIT-19541589 . I SSUHEF I I OF INFORMANTS INFORMANTS LOCATIQN ?5 {1 Hrs} T41 4 p31 ENRIQUE VARQNA 1344-27411 T442 4 PSITELTIH LEYVA 1344314A .5 . COYEBTAGE - - - 4- f? - ?ddf?x?du: 2111'? 54463 Page 2 RECORD NUMBER: RECORD SERIES: HO AGENCY FILE NUMBER: AGENCY: FBI AGENCY INFORMATION Eleased under the John Kennedy ssassinatiun Records allectinn Act of 1992 124-1028040054 W1 use 21m Nate]. a3e#:NH 53932 Date: CR 105-304390?144 ORIGINATOR: FBI FROM: SAC. MM DOCUMENT INFORMATION DIRECTOR. FBI TITLE: DATE: 12/07/1976 SUBJECT: OBA, ASSOC, INCARCERATED, CORU, ACA, CUBAN EXILE. 5 ACT DOCUMENT TYPE: UnclaSSI?ed REVIEW DATE: 06/08/1998 STATUS Redact COMMENTS: NH 53932 DucId:32302111 Page 1 PAPER. TEXTUAL DOCUMENT NEW CLASSIFICATION: UPDATE DATE: RESTRICTIONS: JFK Act 6 (4) f7 2N Em Em :gcy?ww gm? Aim Emily?! ND TO THE 4r??m. THIS 0 ?nag . n1 ?man ?0.23? EL ?3 "Jinn: 31?: 15.1. R?1?A??lu Ed?? I To AQQVE IEFOPEATZOE 1..r ng?f? Mama53932 Page 2 4 4L I JFK Assassination System ldenti? cation Form Date: 4/15/201 Agency Information AGENCY FBI RECORD NUMBER: 124-10280-10087 RECORD SERIES HQ AGENCY FILE NUMBER: CR 105-78205-135 Document Information ORIGINATOR FBI FROM: SAC, NY TO DIRECTOR, FBI TITLE: DATE 09/30/1965 PAGES 3 SUBJECTS CC, GARICA, RAUL ROA, ASSOC, RES, BOOK, CARDIOVASCULAR SURGERY DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/24/1998 OPENING CRITERIA INDEFINITE under the Kennedy CONHAENTS: elleetien Act of 1992 (44 USC 210? Note]. SquS Date: v9.1 NH 54463 Page 1 '3 'PoDIRECTOR, FBI ?05 782053i?6u ?is, -I FROM. ISAC, NEW YORKEOB 3655091ng ., I ?mus-7M" . .3 ?if Mr. Caspian I: I8 I Date: 9/30/65 Mr. Troika {PribrityplaintextI or codeCandy Mr. Mr. Belmont.? Mr. ?405112;. Mr. Mr. Colisha.n..__ Mt. Mr. Feltiih?m Mr. Geisha- Mr. Mr. Su?iva. Telc. . 135' Hoimesm. nn??m 3? 3 RT: SUBJECT. BOA I CUBA s. I 3? 3?71: a: . ReNYairtel 9/28/65. 5/54/97 3534? IW Rm- - . Kai?s. Ea; 2761 advised this date that he was able theWUook "Cardiovascular Surges;e1 reque:ted?2II 5; ?$35 ?he! by ind?h?f?s? letter toCA? . vii book. is bewdelivered 5o TEPEDINO's off .ce probb . i . UUTIEREEZ Ex. ?g and?arra 55c or at theLCuhan Mission to the . . Ti . :"Vi?woonf?ldeht that either through GUTI-ERREZ or REE, a. It? 1" 4 23~- little or no publiCIty has been given to presence here. checks on the CMUN and established ext sources haveihdicated that ROA has not spent much time TJI at the CMUN since his arrival. Nevertheless, it is f? - _be1ieved tha.t the source, who is unaware of ROA's where~ ?g .sj - abouts, should -cohsign and direct his efforts to see .E ROA through the CMUN Any attempt for the source to TEE, contact BOA at his residence wou.ld, the NYC believes, 7% . arouse SUSpiCil?th the,part ofI BOA concerning the mottes r; of the source I @553 .. 7? t? . ?753 .Umr I55 ENV I BU.reau u-.J I I: "1 A gs 1?55 5331:23 ?If: ?9 ?3.33; today and upon receipt, source will c_ohtact -OS I to deliver it personally to either GUTIERREZ [mi He feels long time a?qUaintance, he will be ablIe to Iarr hge to see \ff. RDA u? ?It-ls" I?fiwlv?f? \uIr "rF.1. -.: 15.13} Ii ?5 I ?31 Icg?i?r?sg? 3 r.The probEQm -tU date has bah that RCA, as the Greau is aware, is staying.at the res1dence FERNANDO iTABIO,iand because .ef thU heWSpaper strike in New :YIorkI COEDED COPY FILED IN M??m?i afar-Nags, . NH 54463 Page 2 JFK Assassination System Identi?cation Form Date: 4/ 1 5/201 Agency Information AGENCY FBI RECORD NUMBER 124-10280-10088, RECORD SERIES HQ AGENCY FILE NUMBER CR 1 13-7-210?3942 Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE: DATE: 03/29/1966 PAGES: 12 SUBJECTS - CC, CUBELAS, ROLANDO, ARREST, TRIAL, CASTRO, FIDEL, ASSOC, MIL ACT, CUBA, CP ACT DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/24/1998 OPENING CRITERIA: INDEFINITE eleased under the J?hn Kennedy saassinatinn Recurda COMMENTS INC LHM [44 USC 2107 Note]. a3e#:NH 54%63 Date: 0?12?2017 nllectiun Act of 1992 W1 NH 54463 Page 1 WM. w. - . {-1.trawl1955 ?4 .. SAC: - (mi?2878) (P) 3? f. 1 "tuba V?bf' .er . . .. . xii? - gm I AND NAVIAL - 7 3 - - glossy '3 10? may eat" BREIFE Ion-mash 3:03 Edam waist: answer-Isa? 10 [5311115 ??531 1Tran S?iaetg?dm??r? eWa/thwar a. ?na- me I el?zn oocrw_n* LHM, dated ?aid?al?'?fon??dee a's above-was vrao?muweHEn 3? 3 EC 3 mm Wig MWT- 05?: :3le 532? w3;~mmamcopy is also being furnished . ?i FAD, Ojus, Florida; and cm, Miami . ?4eecf?J I F3g< H35 33wa "?08 "its? giggf?s?i (2261' ?51}?th :Hecr '3 r'v's- - i f" f: BA 155% {mom-7w my.? 4:ku Excnvo?54m mve wvoE ww BE ouas?sml - .4 rm 4 213mm I - . I yeel that the arrest and ?trial of former?aithat 2? lzz;gyso nothing moreag?a?m?art of the usual plan of CASTRO to embarrass the'United Statesgand the CIA I ?in particular, by charging, and by the admission\of CUBELAS, that he was recruitedrby?the CIA. The reputation of CUBELAS has long been notorious as has long been of the Cuban 3 p4 .. 5711.; MelEarevolutionary?leadership. As.pointed out in instant'LHM, 9/39; f\ -. no attantion was ever called to these serious defects- was arrested. His arrest is now being used Yto lift a1 vestige of title and authority from EFIGENIOJQ ?it was probably not as friendly with CUBELAS HOMON. It will be recalled CHOMON A until CUBE was,also indicated as being somewhat at fault in the matter? of the ?Humboldt wherein several studentS'Were . killed by the BATISTA Police and it subsequently_developed i ,12g5~Ithat a mamber of the Cuban Communist Youth was an informer I .of Police and was high in the CASTRO regime. . feast?? -. i . was ind ca??g at_theatime of the famous Retreat MEWME ?g?fl tags}, to; 3' . a tr 53.1. . . (I3) 53:23:; lip for infoct, h?1? I ?1 ml 5: Savi?g5?~Band5 Ebrgf??oll Saving} Plan 3.325 I 99 . its) - .. I. 54463 Page 2 NH 54463 Hg. 9 1 . . amt/529 1, Sever91 rep9rt9 9.9V9 b9929r9091ved lndicating; 199 merale 999 9 ghn?~Lg 119tr1*t 9f FIBEL 9STRO ._1n th9 DucId:32302151 ?Page 3 STATES DEPARTMENT 7? FEDERAL BUREAU OF INVESTIGATION 1?1. 13'? 9-. E33 LIQITAWJ AED NAVAL MATMERQ UTA by - 1:996193911' MORALE AFT 1111;?? CF 1135191711191?: 999,? . - 05008 Armed Farees, 999 919t9991 95 199mmed Force 9 19919911190 . ,1 .?33_91g, MM Td who 19_9199192 9:91; 91nted'w1th pro an 919999t9,19nd act w1th a r193? 99:] 119199 17:99 09: Wars" 196615 ,1 ya -. 9 99999 175-3?: . the E9 ,999 which are l9t9t19999_99 $99991999,1 Cardenas, 991 W1t9.99 99 noted th9t wears 9 khaki' un.f99m and 19 99199 the . and Army 9ff1999999y9g1.9.99 factarim offices and 921999 991999 by t99 C9999 Government from their legitim9te own9rs They 9159 11 119h?99me me?, demand or ord9r, t9 the C919t91--9d The militia 99rry rifles 991y when they: are on duty; they are not 99_9ne -d percent loyal t6 the?? agime, and they know 1to The Rebel Armv has 9999 made up of men more truSted b3 the reg1m9,_esp9919911y 91999 they -have "335 finally f11tered out 911 91- off1cers and menwy?wj The Army 19 better truate9, has mare 1Ltb991ty, is bette_? paid and 19 general h99 the priv19g9 9f living in homes stolen or 991999 Irom*the*r 999 equ1np11 wit1 991 mm1rc 9_ which the present C993: 111111 . 1 RE: MILITARY IVE MIWTERS If the II II stripping of If IIEIJ IRM IMEIJEIRIS I tImI If IIDEL IISIRO and the If the NathG II II Ibout 1961 I trip to I II betIeI If WIth the IImea" HIS II VII ("The Herb?); II I from II I MM to If IIve been Known tI th? II IIMI I to pgwer, but II II mIIconduct form I of I deahmwe thISlactiQn II greII II II IHI I If the revolution by mI- elements, vIgIbI II Ih.eI noted that IMEIJEIRIS I with 'farmer MIJII IOIFNDI CUBEII II Ibove II under trial for GIHIRI IVeIthrow the ?he If IMEIJEIRIS II2II If MIJII II the Rebel Army, II Ibove With If If Committee of II II II II terrIbIe II WIICI II II Ihe Itruggle, Ind II II I meImum effort to overcame a MM Ia?r?i II bath I d. Wit LI 0 54463 Page 4 RE: MTTLI TART WAVES: AAme Tm C?bag- AA Amman FTDEL CASTRG TA HA Tm, TA I. AmmunTAt mArrTed tQ A byzA T, A mAmbAr 0f' .the AC Of WA CHDHAT GALA Pal??y'g 83nd. ATAA A IT nh?ommunTAA%/ Part {gm . MN Tu? that AomA AT the ATgh 0f the Army uw?k TA accompanying ATDEL CASTAQ AA ATA AATAA the and the CIA ATAAT TAAT A the preference thAh the hAia the t0 HART ?Ad whom Tn theAA AA the UTA ctA- A Tn thev conATdAA AA be I A L132 A withAut ANNA AATAT AA AIATA AA A 3A.TATAA AA F?m?hed Auch_ A Atage TTAM A And Armed but it TA A dTAATdent TAATAA And headwayo MM T92 TATA duai?b AT: Af tTme when FTDEL CASTRQ ATT ?Mbwi?? AA QWAATA Aw- thA gAvArnmAnt of FULGENCTQ BATFOTT Aim FAUAE CHQMON T.ded tmgAthAA TA Niarbo' ThAy And both A.A wTdATy by Tm?l?ding Cuban AA AA CHGMON AA A AT GATT AA Uhibne He was then A WTAT CAmmwAthA Cwmmittee 0f the Cuban NM TAT that Tt cauld well be tha UTA TATAA 1w RQLANDO CUBF AAV n?w? AA TMA in Pauli 901:T313 AuthAPTty. JL. . A, 54463 Page 5 1966, that (L AL [3 CU Vt/ . JFK Assassination System Identi?cation Form Date: 4/15/201 AGENCY Agency Information FBI RECORD NUMBER 124-10280-10089 1 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-126039-82 Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI - TITLE: DATE 04/29/1966 PAGES 7 SUBJECTS CC, REPRESENTACION CUBANA DE EXILO, ASSOC, OBA, BOMBING ACT, CUBA, SUGAR SHIPPING PORT, ACA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 1 4 CURRENT STATUS Redact DATE OF LASTREVIEW: 09/24/1998 OPENING CRITERIA INDEFINITE leaSEd under the ?mm Kennedy COMMENTS INC LHM Recent-:13 elleetien Act of 1992 [?14 USE 21m Nete]. 54e63 Date: W1 NH 54463 Page 1 . I 9.2-1 CUNTA 0? if: 5515141131) Transmit the following in (Rex 5-22-64) 3 w, NM -- 1?5 #343 ?33 Specific 1nformat1on furnished by MM 639?8 concerning . - i 1 4 Q. I .v Date: MM (Type in plaintext or code) A I (Pribn'ty) FROM: SAC, MIAMI (105?8280) (P) RE: CUBANA DE EXILIO REPRESENTATION IN EXILE) (RECE) IS CUBA 1). Reference Miami letter, NE 3 /4?66 to Eureag?h? {51 a Enclosed herewith are 12 copies of LHM, dated and I capt1oned as abOMe if?; 11/ Cop1es of the LHM are being furniShed locally to INS, CIA, G-2, .State Department Cuban Affairs, Ceast Guard, Customs3 Border Patrol,_ ONI, OSI and USAFAD. 1: T-l is MM MM r-z 639-s?w the receipt of $500. 00 by ORLANDO BOSCH from- JOSE ANTONIO MULET GONZALEZ, has been furnished the Bureau by aurtel, dated 4/22/66? in the eaSe IS - CUBA, Bureau file 97-4474. It is to he hated that MM 639?8 was present when this money was paid by MULET, who signed a chedkag) and gave it to ORLANDO BOSCHE MM 639? furnished the exact 333? m; 019*? 5 .. (a Bureau (Enc. - 12) (RM) (f ?Egg jg?g?} 1 San Juan (Enc. 1) (RM) 1 - Miami Qu/ 2% ?Mersey (Eajkj Copy to no 4 1" ?ibw?up 2 1955 by zeutin for info. 1,1 bate 52/7h- ml'til . . NH 54463 DucId:32302152 Page 2 1 . i??7?77" . . i a lib-:6 (Reg. 52 2f.? 1 a \c I Date: Transmit the following in 7 I (Type in plaintext or code) Via (Priority) Mun? 1 -MM 105-8280 details concerning the plans of ORLANDO BOSCH and the bombs were seized by the Collier County Sheriff's Office, 15 miles east of Naples, Florida, on the basis of information furnished by MM 639-5 who was scheduled to participate in the operation. ,The target was 0 ed led to be Nuevitas, a sugar shipping port in Cuba. - LEAD - i MIAMI: FLORIDA Will continue to investigate activities of RECE to determine if this organization is violating any laws Of the United States and for intelligence purposestangerine . Approved: Per 53 Special Agent in Charge . a. . NH 54463 Page 3 JFK Assassination System Identi?cation Form Date: 4/15/201 Agency Information AGENCY FBI RECORD NUMBER: 124-10280-10091 RECORD SERIES HQ AGENCY CR 105-189975-85 Document Information ORIGINATOR FBI FROM: SAC, 8] TO DIRECTOR, FBI TITLE: DATE 05/27/1970 PAGES: 14 SUBJECTS CC, ALPHA 66, NEWS CONFERENCE, FINANCES, MANPOWER, ANTI-CASTRO GUERRILLAS, ASSOC, TRA, SUR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact th DATE OF LAST REVIEW: 09/24/1998 ease ?n at ?3 Kennedy saassinatinn Recurda OPENING CRITERIA . INDEFINITE 1 last inn Act 1992 [44 USC Nate]. COMMENTS INC LHM ase? 5444363 Date: WI NH 54463 Page 1 .. Ami; 11.12 um 3. .9 A FORM No. 10 5010?106 .mx'u 6'11. UNITED STA rEs Em, ERNMENT 1' emomndum .3 A I . 1: ?0 DERECTQR FBI (10591899751 DATE MAY 2 7 -?105m61331 (P1 CUBA (002M1am11 - . 3.. Re San Titian to BHWQAIA, 35/8/70? Enclosed far Aha Bureau AHA Miami are nine And two copies gash Qf an LEM daAAd and captiQned as abovea . {(A7ff: A My Qf baurga? PSA GARLUS LUPEZ LAY PSI MANUEL HERNANDEZ -J 6::Th?'e?cloaed LEM 1.?lasglf1ed ?Cenfldentlal? 13%) Am 1612,12 53.4 1mm o??gh SJ 211551,; the 1dant1f1rAAlon?bf whom wou_la be A?lMlcalzvo Aha bagt ?he MUnited ?5 ?Juan . - ?(rt All Enveqtlgatlgn in.San Juan. Puerto Rico-; conducted by SA PAERACK .ML k?grwuVVE? )3 1 d? ?rd ?cF??i?mikkf' if, actv? ?iew~0f ALPHA 66 in Puefto ?i be covered with?3dti bysa gents dealing a E. MA . . in Cuban matteTj?3 (:44?uw?m ?2?5 - 7? kma? ,d - ?g?g w? :3 96; 1i; 2- Miami 2) (RM) Juan 13um86m 133A- 957 M11.) -. - 13111? 60311 (1., 13A=new ?m 53% ?iy} Copy to: (r50) ?mm wwg/ yrouting slip for ENE 54463 DucId:32302154 Page 2 The Miami ng Juan of the travel oft%?j can be observed in Puerto- Ricoa For the information of Miamig JERQNIMO ESTEVE is identical. to SJ RQEQSS one of the most prolific somrcos -in the Cuban field in the San Juan foico. He was aakod ?if he had made or plans to make a contribution towhngA 660 He answered that he has no plans in thj.s regard and that they cannot succeed because FIDEL CASTRO 1% too strong and any revolution would laok the support of the S. government. ?1 44 54463 Page 3 JFK Assassination System Identi?cation Form Date: 4/14/20] Agency Information AGENCY FBI RECORD NUMBER 124-10281?10029 RECORD SERIES HQ AGENCY FILE NUMBER CR 62-80750-45 64 Document Information ORIGINATOR: FBI FROM: BRENNAN, D. J. JR. TO SULLIVAN. W. C. TITLE under the John F. Kennedy Records Celleetien c1: of 1992 [94 USC 2 10'? Nate] . 03/15/1967 544163 Date: 10?12?201? PAGES: 3 SUBJECTS . CIA, FBI, RELATIONS, CASES DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 . CURRENT STATUS Redact DATE OF LAST REVIEW: 09/11/1998 OPENING CRITERIA INDEFINITE COMMENTS w9'54463 Page 1 4 - - ovum-m. roam No.10 if sow?Ina 2 MAY 1962 EDITION 4? on can. no!? no 27 J'UNITED STA FES Memorandum ?wary-,? about our domestic operations and always to ment1onedgcase). . FT 3- F35. is cases which' are of interest to bothIFBI and 13:. 1.31 .-. . as?* Ina-4n", A213 Len. operations and activities of a JoIint nature. I stated that he wished to emphasize that such develops where both Agencies had rest '4 CLASSIFIEDBY a 5911311113? 121A 57 an? NH 54463 Page want this_ trend\stopped. separate memorandum is . being submit.ted concerning a new development in the afore- .. . CI. {cm .13-. - my: 3/15/67 the Liaison Agent .met?with Richard Helms Director, CIA, and took the opportunity toT review:01Sullivagx, 3/15/11mg? I . . - Mr. DeLoach ?We . FROM :13. J. Brennan, er/fyIE/V? . 1 Mr. SUllivan Egret-13300?, .i I - Mr. Branigan Gms?gyr? 111 . 1 - Liaison SUWECT AGENCY Mr. Papich w,r? Luau tL?u In connection with developments in .. mcaptionedf'NK as 18? "*Bureau file 134 98.24% on" DirectOr note te more and more we are.telling our detriment. Y1 ?3 .1 3the status of relations .between FBI and CIA. It was I -: felt that this was an opportune time to do so in View of 5 :3 the Director' concern as expressed above. $52? It" as a . Helms stated that he personally was pleased relations between the two Agencies. He stated that sometimes he is irked or disturbed when people outside a-nd inside the Government ask the question "How are you getting ?along with the He indicated that this question is frequently asked by members of Congress. Helms stated that he:3 h. religiously has followed a practice of lucidly and firmly advising such people that relat-io_ns are excellent. He . 47 stated that he personally believed that this wasI true. 11-1? The Liaison Agent commented?thatyworking relations are good but there was an area which might hOt be getting proper attention. The Agent stated that there was reason to be concerned regarding effect1ve\coord1nation On those CIA because there Agencies felt that there was now wide?openwliberty to conduc The Agent 53? an atmOsphere- cannot exist and that Mr. Hoover would never condone any d" trend in this direction. The Agent- commented that work in this area had. to be very efficiently ecordinated and that we in the Bureau were closely scruti each situation as it . The Agent suggested that Mr. Helms might desire to alert appropriate subordinates in the Agency on this point. 975? 7,5?ng 1/ ??3394? MAR 203;?? . JFK Assassination System Identi?cation Form Date: 4/28/201 Agency Information FBI AGENCY RECORD NUMBER: 124-10281-10053 RECORD SERIES HQ AGENCY FILE NUMBER CR 109-5 84-4415 Document Information ORIGINATOR FBI FROM SAC, NY TO DIRECTOR, FBI TITLE: ECLASSIFIED Department of State Guidelines, July 21, DATE: 07/25/1966 1997' Date: PAGES: 3 9?13?3017 SUBJECTS MAB, ASSOC, ACA, GOVERNMENT, CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT I CLASSIFICATION Confidential RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/31/1998 OPENING CRITERIA INDEFINITE COMMENTS 1 INC LHIVI v91 17 ONE 54463 ,Page 1 {fel_ e; . I I (Revv 5-22-64) 3 \e 3 FBI Date: 7/25/66 Tronsmit'the following in . .AIRTEL . I (Type in plaimext or code?9:30 Ill!? m1: 33333333333171?) 737:7? TO: DIRECTOR, FBI (109- 5311) FROM: SAC, NEW YORK 2-4533 . masses 31*; I - e" SUBJECT: FIDEL CASTRO ACTIVITIES gee; fee. 1: . [33623373 I 13.6.2131}? .931 I, a I 6? 1; I (oo. MIAMI) ReBuairtel 6/30/66 and San Juan letter with enclosures, dated 7/6/66, captioned as above. Enclosed herewith for the Bureau are 11 copies of an LHM setting forth informatiOn conCerning the above captioned subject matter. There are also enclosed 11 copies of a -reli~- ability memOrandum setting forth the reliability of the infor- mants utilized. tioned in the enclosed LHM is CSNY 2822 NY 59.2 isgm??ejw Te- 3 is CSNY 4783-7316(2) The NYO will maintain contact with Dr. CARLOS MARQUEZ STERLING for any further developments and any information received- will be immediately furnished to the Bureau and inter- ested OfficeSs?w . 3 ?35 madef/?/I?r/z 777%(1233313 33 hy?mi C?L?ureau 3E6 87 335 A 3 ?brin. mm ?anq 2?Miami (105 17 13? 2 (EM) 1 San Juan (109 )IEEncls. 1.. 1? Washington Field 105 29955)(Enc1s. ?3 L3 1" New York . 7; i 333)): a Copy to: I 294%]; I 3?s to. - {$3333 rouhy/?~5333?) 31333? I . I I. 7 4I3\1f; AP goved Sen?t 33Charge ?3?7v; I3: em is NH 54463 Page 2 JFK Assassination System Date: 4/28/201 Identi? cation Form Agency Information FBI RECORD NUMBER: 124-10281-10059 RECORD SERIES HQ 1 AGENCY FILE NUMBER: CR 105-192307-2 .. Document Information FBI FROM: SAC, MM TO DIRECTOR, FBI Eleased under the John Kennedy Eaassinatinn Recnrda nllectinn Act of 1992 [44 USC Nate]. ase#:NH 59953 Date: TITLE DATE: 07/30/1969 PAGES 6 SUBJECTS MAB, ASSOC, ACA, MM DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS: 113; 4 CURRENT STATUS: Redact DATE OF LAST REVIEW 07/13/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v9.1 . 20 NH 54463 Page 1 . . OPTIONAL FORM No.10 I Jub- MW 1952 EDITION . i . ?7 GSA FPMR (41 CFR) 101-116 n. STATES Memorandum 3:210" I FBI 7 DATE: JUL ?1959 13A rib 1113 - . (3A HAS NO i I .1 UNKNOWN ?11333 RELEASE OF CIA INFOMA . VI WROUP FORMED BY DOCUMENT. O?ma?y,q7 1 JOSE mMA?cmimAS? OTHEMR 1? MEMBERS or BRIGADE 2596 1%219526 mus IS - NM . C'ase??ed My (00: Miami) fc?assify . 1.3 Re Miami letter and LHM dated 4/9/69 . 1 I Enclosed for the Bureau are nine copies of an I I i LHM setting out additional information concerning the development of the abovenmentioned group. ?girst confidential source/mentioned in the LHM isZ? 248 The second confidential source is . 3 MM Q: The Government agency mentioned is U. Sg/Coast Guard, Miami, which information was furnished to the Miami 5 Office by NED 1 Copies of this LHM have been disseminated K2 1 locally to the following: '0 ?'47 1'08 5CD I?d BY 1 mcopiesmade INS, Miami um 515% l,~3 3/17/75 CIA, Miami (MJ 1 :Ermur watEBHQb) State Department (Cuban Affairs), iami) 1 U: S. Coast Guard, Miami A U. S. Customs, Miami and Region II, Miami I 1 ?f - Uo S. Border Patrol, Miami . . NIso, 6th ND, Charleston, 3 C. OSI, PatricklAir Force Base, Florida S. Secret Service, Miami EMA iL??gs?wm I 111th M. I I-up, Orlando, Florida 0111111111 [Cj?ia- ?21a: 3 Bureau (Eric-43E)1 . a: 1 Miami 1 9 AUG 1' was i Army/i1 1r x?iia/CustoMW/Coast Guam; Coordinate: Si Cu an Aliairs, State Bo: Info 1. .1 4/13. By Bay 5 Saving; Bondy Regularly an the Payroll Saalagi Pla 1 I NH 54463 Page 2 MM 105-47958 I a) . . - g? Miami will cont'nue to follow the activities of this group 54463 Page 3 ?415'; . - . p?aa EXILE GROUP FORMED BY .JOSE M. MACIAS AND The source advised on April 28,1969,a_that MACIAS said that MANUEL ARTIME had secured?the release -of his boat from United States CuStOms, but no mentibn as to whether he had recOvered the money paid by the MACIAS group to ARTIME fer that boat. MACIAS also mentioned that they had ordered 350 horsepower engines- .but- that i delivery. some time before they could eprect on May 8, 1969, information was furnished by ?another Government agency to the effect that Cuban boat activity had been Observed in the vicinity Of Dog_ neck in the Bahama Islands. One of the boats involved was iIde tified as the oral Reef, which. is registered to one MAN 5 Two other boats identified as being at Dog Rock were "Angelita" and the ?Skippy." The "Skippy" is a 44 foot Swift boat with a 67~ GM diesel engine, registered to NICOLAI and SINE NVERNONNE, 2053 Southwest Second as JOS NCO. It was reported that a 14?fodt boat bear? 'Street?ggn ?crew ?pe?ber a??ard? the "Skippy" was identified 1ng re Estrationm FL 0907AE was being towed by the "Angelita" and that this boat was registered to JOSE CHIRINO and that a JOSE M. MACIAS was aboard the boat AMJ It is noted that the confidential source has 1dentif1ed(}OSE CHIRINO as a member of the group of JOSE M. MACIAS I On May 14, 1969, the sOurce advised that he had .attended a meeting of another group on May-13, - -y 1969. At this meeting_ one a member of the MACIAS, group, mentioned that was again making pIans forI some type of activ1ty. . On May 17, 1969, the source advised that a meeting of the MACIAS group had been held on the ight of May 16, 1969, at 1100 Southwest 10th Avenue. In addition to JOSE M. MACIAS, th in attendance included JESUS LOPEZ and his son, OPEZ, JR., (first name 8 unknown) CHEMIZO, (last name and- (first 1; 1; name unknown) The discussion at this meeting Mg) 90 NH 54463 DucId:32302339 Page 4 V'ccentered around plans of the group to establiSh a -newspaper They also considered joining .the MAQIAS ECU-BAN EXILE GROUP FORMED LJOSE m. MACIAS AND OTHER .9917 MEMBERS OF BRIGADE 2506 1? group with another organization known as "La Cruzada Pro Liberacion de 105 CubanOS"(Crusade for the- Libera? tion of Cuban Pris oners). ?The source advised that JESUS LOPEZ was connected with this organizatiOn. JESUS LOPEZ mentioned tIo CHEMIZO that they could have machine practice at his farm but there was no indication given as to the whereabouts of the farm or whether machine guns were ayai1ab1e.agp On May 28, 1969, the source advised that JOSE MACIAS was planning to hold a meeting of his group on t_hat ,date in order to discuss how they_ would proceed with their? plans for an infiltrat_ion miSSion.. MACIAS indicated that Lithey were still looking for_ a Suitable boat, so that imme? NH 54463 .I diate action was apparently net planned. (?g/Cit) On June 3, -1969, the source reported that a meeting of the MACIAS group had bee.n held on May 28,1969, at 111 Northwest 20th Street, Miami. This is a Pure Oil gasOIine station whiCh is OWned by a Cuban known only as During the meeting, it was learned that the group had named a new instructdr, .who was identified Menly as (first name unknown) COLLAZO. COLLAZO was with WCuhan exile Brigade 2506 in Guatemala in 1961 and prior to leaving Cuba, was in the Army Engineers. In Florida -he is employed in construction work and is considered an expert in demolition. During the meeting, COLLAZO was asked by (first name unknown) CASANOVA if he could make a bazooka ,to which COLLAZO replied that he Could not.1 the meeting, was observed carrying a stick _of dynamite estimated to be three feet long and about three inches in diameter. The source did not 1 arn "what disposition was made of this Ag! - On June 16, 1969, a second source, who is acquainted With the activities of the principal anti- 1 CASTRO groups in Miami, furnished information that the'1 group known as Alpha 66-reported1y obtained I. -the use of a yacht named "stefanie which DucId:32302339 Page 5 JFK Assassination System Date: 7 Identi?cation Form AA. 4/2 8/20] AGENCY Agency Information FBI RECORDNUMBER: 124-10281-10061 RECORD SERIES HQ AGENCY FILE NUMBER: CR 163-13378?13 Document Information ORIGINATOR FBI FROM SAC, NY TO: Eleased under the John Kenn-a :13: TITLE- Eaassinatinn Records allectinn Act of 1992 [44 USC 210? Nate]. 54%53 DATE: 12/04/1968 3?:ij 17. a PAGES 21' SUBJECTS 7 ASSOC, MORERA, FELIPE EDWIN GONZALEZ, EJERCITO SECRETO ANTI-COMUNISTA, BOMBINGS, NY DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed . . RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/31/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM, ADMIN PAGE WI NH 54463 22 Page 1 "UNITED STATES Gog; -. 5 Memorandum . .. 1 3i . .. T0 FB ..-. i FROM 0, NEW YORK (1s?:977nu) SUBJECT: 13wa aka . n; Edwi onzalez . GI Awe- x? 01.1 -Is-Cu . 2% Title is marked "Changed" to reflect the correct Egg?. 7 spoiling of subject's name MORERA, and to reflect subject's Est; complete name including first name of FELIPE. . Iii-g" 5 i in: :?iu5 - Relet from Director to SAC, NY, 7/30/68, with the caption "Poder Cubano." ZEOS . mi 12-: . Enclosed for the Bureau are 9 copies of an LHM. Egg? One copy of instant LHM is being designated for Secret. - ?mg; 1 Service, NY. One copy is being designated for INS, NY. we is FRANCISCO MOLINA, PSI under development -1 is a HEW i ?75 The following LHM is classified "Secret" due it; ?i5 information set forth therein attributed to CIA . . {139 ?Jim having been so classified. 1 Iii/0 - 5 Z. 4 33; 2.93.115? I Assiassi?- 1:521:15 27/ if IIgis NEW YORK #2052?; I ,f AT NEW YORK, NEW YORK. 1. NY Iverifyiis'..i EDWIN . IQ) GONZALEZ returned to the NY areaContinue; i?development of information on the - subject through established sources. .J . 1 it}; BY f??u Bureau (Enos. (RM ?g(--1-105 173210) (1-163-13378) l-Miami (ERG. l) (INFO) (HRM) pg; ~23 l?Newark (Enc. 1) (INFO) cc? (E: 1?New York (105- 51535) (BSA) A l-New York (113251-4011 ?31 8 1- New York ?1 1 . -State/CIA/Secrg; . "i 1; ITFB: .cbm Army/NavarAHI? I (9) 29 Coordinate; of Cuban I :3 53131:; 331* Inf5 - .5131? ?45132? AA 11? i NH 54463 Page 2 JFK Assassination System - . Date: Identi?cation Form 4/28/20] AGENCY RECORD NUMBER RECORD SERIES AGENCY FILE NUMBER Agency Information FBI 124-10281-10068 HQ CR 109-584-5044 Document Information ORIGINATOR FBI FROM: DWYER, ROBERT JAMES TO DIRECTOR, FBI eleaeed under the Jenn I Kennedy Records elleetien Act of 1992 DATE: 09/13/1972 [44 USC Ell]? I'Jete] . PAGES: 17 eases Date: 0?12?2017 SUBJECTS . .. MAB, ACA, ORGANIZATIONS, ASSOC, BKG DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: rO7/31/1998 OPENING CRITERIA INDEFINITE - COMMENTS v9.1 25 DueId:3230234? Page 1 - "?.Copies made: (cont'd) . Miami, Florida (RM). Patrick Air Force Base, Florida l-U. S. Coast Guard, Miami, Florida (RM) 1-NISO, Charleston, SOuth Caro_lina (RM) M. I. Group, Orlando, Flarida (RM) . l-U. S. .BOrder Patrol, Miami, F10rida (RM) Miami, Florida (RM) . Miami, Florida (HAND CARRY) CustomS, Miami, Florida (RM) - l-U. 8. Secret Service, Miami, Florida (RM 3 l-Boston (105-4151) (Info) l-Chicago (105-6033) (Info) (RM) j'l-Jacksonville (109-8) (Info) (RM) ._1-Los Angeles (Info) (RM) ?vi-Newark 105-1008) (Info) (RM) 'l-New Orleans (105-1095) (Info) (RM) - 1~New York (105-35253) (Info) (RM) - 21- -San Juan (Info) (RM) 1~Savannah (Info) (RM) l-San Francisco (109-11) (Info) (RM) l-Tampa (Info) (RM) . '2 l-Wash ington Field (105-29955) (Info)F' (RM) Leads (contfd) AT MIAMI, FLORIDA 1 activities. . 5 2-7' I T-l Is MM 974-635-8 1B, Ij COVER PAGF 7.1? 111 111.111 . ..-.-., . .1..- . - . . . ..11 1.. 1 .11Lm__ k? . 1 W111 continue submission of reparts summarizing ant - NH 54463 Page 2 . y105-1742 I. 1s MML248 //fM MM is T-s 1s COVER 4. . NH 54463 Page 3 - =1n1234f61173' 11:1!" 'Southwest 33rd they participated in the 0ct0ber 12 1971, mission against ?_Cuba but were no lo_nger associated w1_th TORRIENTE. They 'said TORRIENTE fa1led in his endeavors, 15 no longer acceptable to the CubanI exile Icommunity and is present 1y inactive. . A .. A On July 7, 1972, records of he OffiCe of the U. S. Attorney, Southern DistriCt of Florida, Miami, .Florida., reflected that the Overseas Maritime Development, Inc-., by cashier' 5 Check drawn on the Capital National BanIk of Miami, paid a fine of 500 to the U. S. Government- and the motor vessel I"Aquarius" was returned to the Overseas maritime Development lnc., on Jane 21, I1972. . . . ALPNA 66 . . Alpha 6 is an Cuban exile orga nization? headed by SARGEN. Its headquarters are - - ?maihtainedI at 24 5. Nort est 7th Street, Miami, Florida.? ABRERA was at the 'belon ing to Alpha 66 an that boat was actually eng ged -in ii hing operations. NAZAR said, 66( c4 on April 5 1972, MM a member of the ilitary reection of Alpha 66, advised that he- had made Several visits I'to the headquarters of Alpha 66 during the past month but that the- organization appeared to be concentrating its activities in the funduraising fLield' Iand were not engaged 1n? planning anyImilitaryIoperations.M? reperted that on the ht of April 4 19 dur ng a cnfidential conversation- wit A RES LA ROSA it was learned tha 9) time woxki on a fiShing boat groups in cuba are car ng out sabotage against the Cu Government. He said Alpha 66- will re ume military operations as soon as funds becOme available.- 6 on: Apr_11 20,1972, MM T?l reported that ANDRES NAZARIO had indicated that AlphaI 66 Was then engaged in .efforts to purchase a how fast boat to resume military ?j . A operations and_ that he had been 1nI contact with several (:39 3I - e_c NH 54463 Page 4 x9being reorganized into small Cells as theyIare concerned 7' - (2G1, about infiltration of the organization by.a guts of the . U.-S. Government; GONZALEZ said that?JUAN% ASTELLAN a - is believed to be one'of?these infiltrated a ehtsMay 3,?1972, MM T-4, a member ofIAlpha 6 reported that Alpha 66 had not been able to obtain the . .uSe of a'new'oifice onIWest Flagler?Street and Were'I . remaining-at the former v; 20th . T-4 reported on-May 10, 1972;Ithat leaders ~ngj of Alpha 66 Were1joining'with other - a demonstration of Cuban exiles at Bayfront Park in.Miami_ "f?g to be held on May 20, 1972, to celebrate q? attention on the current problems of- Cuban exiles in the struggle to regain Cuba. . 1/1)er advised?ihat h? had been . 3E?0ntinuingIto visititpe,headquarters oggAIEha-66Iand to a . eff aintgin cogta?t~withiANDRES ZARqunghe scurce reported 'thati?AZAqughad indi?ated tha lpha 66Vashotdurrently a JOSE aka "55.5525 "Richard" - 75.3.3535": :5 CUBA 5- - . 1F ATION 5 5g. . . . REL E51514. 5435? z?F'm (00: MIAMI) 555 55?5533 555.35.555.95? 37? (a 17/97 Re Miami letter to the Bureau dated 6/26/74. EnclOSed for the Bureau are five copies of an LHM dated and captioned as above. Qne_cop?_is_being_fur- rwe fnished to Immigration and Naturalization Service, Miami, if}- i f?ida. MM Tl-l is 15 It appea.rs that no further investigation in this matter is war"ranted and this case is being placed in a ClOSed status. It is noted that subject was interviewed on 1/31/73 It is not felt that further interview with him at this time would be - 111555555555 +5555. 5755:1513 (S 1/ "k5 Cg?- Bureau (Enc. ??gW - Miami SWJ:jkc (3) 7 I 68(5, Mfg/5&4 f, 5 5 . . 6204/ . Pgsm'ade: WA 5555.5 5555i?5?55?5"5f51?5 5.4.1.593 15v (g c, - 5 53301 55555 I: 115 PZWW 5&4" 155255555 50.5.1155 WW MAY 67811137493?? 0? 5 85511 My 072 6 Ming: gm 5 5 975 NH 54463 Page 2 . .. . JFK Assassination System . Date: 4/28/20] Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10281-10075 RECORD SERIES HQ AGENCY FILE NUMBER CR .105-226086-25 Document Information ORIGINATOR FBI FROM: SAC, SJ TO DIRECTOR, FBI Eleased under the Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. ase#:NH 5?%63 Date: TITLE DATE: 08/21/1975 PAGES: 3 - SUBJECTS MAB, ASSOC, PEREZ, AMAURI SOFI, BKG, TRA, FINANCES, REL DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/31/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 - 29 NH 54463 Page 1 . OPTIONAL FORM No.10 .222 - MAY 1962 EDITION GSA FPMR (41 CFR) IDI- 5 STATES GOVERNMENT Memorandum To DIRECTOR, FBI (10522226086) 1 8/21/75 MCI.) FROM sac, SAN JUAN (105-157172) RUG SernT: SOCRATES AMAURI SOFICQEREZ - ,1 co MIAMI \ii?i?i?e Re San Juan letter to the Bureau, dated 7/8/75 . Instant letter 1s clas ified "Confidential" in Carder to protect SJ 1607~ On 7/18/75, SJ 160 HPSI furnished the following information re Subject: In 1971 SOFI was employed as an intelligence ?we: _officer aboard the Cuban ship "Manuel Ascunoe," which was . 1 on its way to Rotterdam, Holland, to deposit a $17,000,000 ,f to. . gold shipment in a secret account to finance subversive activities of the Cuban government. SOFI jumped ship but was pursued by two officers from the."Manuel Ascunce". In order to facilitate his escape, SOFI was forced to kill both of these intelligence officers. SOFI noted that the ,f disappearance of these two offi rs could be verified with (We the authorities in Ho1land. 233554343: Travel in chronological order:2 Dec 2, l97lnSept, 1972, resided in Spain Soto, 1972sMar, 1973, resided in Costa Rica Mar, 1973, SOFI arrived in Mexico and immediate crossed the border into the United States. Mar 10, 1973, flew from.S? gntonio to Atlanta, Georgia- ??jw Whereabouts in Apri ?g?uwu eds@Bureau 3% .2. Miami (1052-20638) 1 San Juan 5? 2072 . . x. i . . a 2. '2ka CQEETAINED ?giggoopiea ?gda 3 ES 6 68 63:5:5 8355 tea-hip It Liimw ewusi? forg review at 1/ HQ by 2 H303. re ?gymnast. ,3 i 19688 Bufile #524172905?11? ?$11975'41)ng Band: Regularly on the gamma 1 54 ?ying Plan . iV?um 2-. 4? NH 54463 Page 2 JFK Assassination System . Date: 4/28/20] Identi?cation Form Agency Inforrnati on AGENCY: FBI RECORD NUMBER: 124-10281-10078 RECORD SERIES: AGENCY FILE NUMBER: CR 105?191578?1 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI ECLASSIFIED Department Of State . Guidelines, July 21, 1997 Date: D?12?2o17 DATE: 03/18/1969 PAGES: 3 SUBJECTS - MAB, ASSOC, AYALA, EDUARDO BAEZ, DOCUMENT TYPE PAPER, DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/31/1998 OPENING CRITERIA INDEFINITE COMMENTS 3 INC V9.1 - - 31 NH 54453 Page 1 {OPTIONAL FORM No.10 1 - (~73 MAY 1952 EDITION GSA 101- 11UNITED STATES ERNMENT .1- . v? ?3 - DATE: 3/18/EDUARDO BAEZ AYALA SUBJECT: 1 . IS CUBA @9311 1? 1 . Enclosed herewith are ten cepies of Letterhead 15* 31 I Memorandum dated and captioned as above. - v? I: . Capies of enclosed Letterhead Memorandum are being disseminated to the following Federal Agencies: - :1 1 INS, Miami, Florida - ,3 1. U. S. Department of State, Miami, Flor . ,1 - . U. S. Border Patrol, Miami, Florida ?313135131111 31-14 ??31 1 U.-S-. Customs, Miami and'Reg?ion?II- 1:31 I .4. 1 Coast Guard, Miami, Florida 111 15113 WHEN. 1 '1 111th Group, Orlando, Flex-ida 1 1 1 1 - NISO, 6ND, Charleston, South Carolina . OSI, Robins Air Force Base, Georgia, 1' CIA, Miami, Florida . .I . 1 . 1 25 1131: 1 is IMM 639-8. MADEnclosed Letterhead Memorandum? is being classified 0? ff .1 \confidential to better protect ?an informant of continuing 1:1 Byalue.3. Credit and Criminal Checks conducted in Miami E: :1 ?nanceigng captioned subject were negativeMiami will continue to follow activities bJect and keep the Bureau advised. . 7 ?2 1., 111/33 1' 71.1.1111 5?3 :13 0* Bureau (Enc 10)1 (RM) ,1 ?31- 191578 WW 1 E3 .335 :1 ?1 SREC it111:; E11117 .1 URE 13 MAR 2.111161 - ?14 L. W..- r, .1 31-1511 ng?m?gs. {Law?v/f? 6? Fee?M57 aw 5010-105 -01 . NH 54463 Page 2 '1 l, duh}. JFK Assassination System Identi?cation Form Date: 5/4/2015 Agency Information Eleased under the John AGENCY FBI Kennedy RECORD NUMBER: 124-10281-10142 ssassinatinn Records nllectiun Act of 1992 RECORD SERIES: HQ [44 USC Hnte] . ase#:NH 54%52 Date: AGENCY FILE NUMBER: CR 97?4085-3 17' Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE 02/08/1960 PAGES 4 SUBJECTS EW, ASSOC, INT, POLIT, ACA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Top Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 05/06/1998 OPENING CRITERIA INDEFINITE COMMENTS 'wi NH 54462 Page 1 fempm'rfr; 1o .5 4 LDUTED STATES 11 7 2 Memorandum {,DATE: FEB 8 1950 r. I: FBI- CIA HAS NU 03150110110 . 11 Fm??fu/ . UEULABWICARCM 13319pr - . ?ifsAc MIAMI 97?3314 951533THE 90001152151 . .991% A - 15? (FNU) ACT CUBA 9 Rebulets 1/18/60 and 1/20/60; Miami airtel to; A 1/ 1' - Bufeau dated 1/29/60, entitled JORGE RAFAEL COSTAS 19% - I RODRIGUEZ, aka; JOSE ANTUNIU RAFAEL ALEJANDRO .7 RUMACUBRA - RA A Referenced letters" adUisedEnndated message from Caban Consulate 9 Miami, to Cu FCreign Ministry, Havana, {If 24% for delivery SANCHEZ dioated possibility CASTRO I, :1 {13% agent had infiltrated antic TRO grouP in Florida, and _waa 1. assisting in organization of group, was short of money, and group would start operating Upon re ipt Of [800 pesoBIQ requested of E9ffi of the Comander or equipment and 2 1?1? expenses. Messag di ed organization has 70 airplanes . an fwa'nted 100.. Planes ported are locat as followBsn . the?) 'nica?n Republic; 17 Guatema??gothe United States. The mesaa Elie statement 'This is the blonde replying ?1 . A A 'revious?essagefrom SANCHEZ to Cuban Cons Miami for FNU) indicated Chats EFriend ALB f5 Bureau (RM) - 96. . 2 .. Charlotte (RM) . - Washington Field (Info) (RM) 9 11 Miam I (1- ?312 .1 Jose Pepin E0 FEB 10 ?95? K: 3' 1M?k (1- 5 1742 a Anti=CaBtro ActiUitieB) ?wag ,sf \3 (1- 05n1998 Cuban Inte111genca AMET?Itiaa?in 105- 2282 Jarge coataa Rodriguez) 7' 2 134 394 - John Eko 105w1747 Cuban Political Aotivitiea) I 64m178 Matthew Duke) 1341390 1 Ed Whitahouse) 105- 2238 Rbbert Spinning) if?; M: AA . - a ?If?l- w. but NH 54462 Page 2 NH 54462 . .- - Mn 979314 .7orking hard and financial arrangements hed been-completed {gar trip.to Cube by this individual? tequested {case :1 . Above infotnetien wee and not to be-diseemineted outside Bureau under any circumstances. In connection with the above9 the Miami Office has under investigation a ease9 dictation, entitled RAEAEL COSTAS RODRIGUEZ, eke; JOSE ANTONIO RAFAEL ALEJANDRO SALVAT RDMAGUERA, IS a CUBA9 . RA a CUBA9 Miami file While it is probable that the SALNAT ROMAGUERA here mentioned is identical with-the SALVAT in captioned matter; efforts to conclusively establish such identification have not yet been successful due to the lack of identifying meteriel ceneerning captioned. SALVAT. ldentifieetion ef the SALVAT mentioned as associated with JORGE wee effeeted through exhibit of photo raph Jenuety 279 19609 to - Rh intense ?meaning, w21.1,rzelwe PERI-12M IT .. new mm? 3517?,? 18 8' Lf?m?wmhememelime 1. amend ferment end hen nunetode eeqneintancee among Cuban element in Mieni. hie identity should be protected. PEREZ identified SALVAT ee an individual who was a Cadet in the Cuban Nevy end nee an electrical engineer during the government of enacuhen Pteeident CARLGS. P310 PEREZ eteted thet wee an associate of JORGE thet SALVAT ROMAGUERA some time in the past had worked for the Phileo deepeny in connection with the construction of guided nieeilee. PEREZ did not know the site of SALNAT former employmentD but stated that it wee somewhere out of Fletide9 ee beet he could recall, on whet he had heetd; PEREZ eteted that he had heard from GOSTAS that SALVAT ROMAGUERA hed? plans for a guided mdeeileiwhieh he knew from memory and ROMAGUERA at one time wee nttenpting to find buyer for the plane. - DucId:32302422 Page 3 JFK Assassination System Date: 4/15/20] Identi? cation Form Agency Information AGENCY FBI RECORD NUMBER: 124-1028140165 RECORD SERIES HQ AGENCY FILE NUMBER CR 109-584-2910 Document Information ORIGINATOR: FBI - FROM: DWYER, ROBERT JAMES TO DIRECTOR, FBI TITLE DATE: 08/10/1961 PAGES 26 SUBJECTS GOVERNMENT DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed I RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/28/1998 ease ?n at Kennedy Records OPENING CRITERIA. INDEFINITE elleetien Act of 1992 COMMENTS: [?14 USC 210'? Mute] . aee#:NH EAEES Date: 0?12?2017 v9.1 NH 54463 DueId:32302445 Page 1 i NH 54463 IMM 7105?1742 Capies Made: A Identity <109? 1 1 3 a=gn i_ltwiami K2 1 105?1742). I (l 10511747) @819 Rabbins AFB, 7 KRM) 6th ED Charleston, 3, GEE .EE McPherSong Ga K'm) B?Ed@r Patrol, Miami ENS Eiami (RE) Eustoms, Miami (RE) BOSEQE JanSamville Newark San Juan Chicago LQS Angeles Hem Orleans (105_1095)K1m? Sam FramciSCQ Tampa Field )Klnfo)(RM) - INEOREANTS a Loeatium ME 'Ir-v-Il is ROBERTO BE mum Reports, SII Page Instant Report 727 DiLido Drive, Miami BQach, page @3111}! MET-2 is MARIA SDLEBAD ALBA, F1orida (by request) Page 2 a COVER PAGE - 1 w. 42? bf} 2 T. "r gLocatioM 7 T?a is OSCAR MIAZ, Report, MiaMi, Florida (by request) page S: Mm 639?3 134?238 sub?A '1 MM 5 1M MMRRAT SHORAGB, ,f Miam1, Florida (by request) page a is BONAFONTEEQDM Im?tant Report, Page . MM T-7 1M MANUEL DE JESUS MM 134~ 46 kg Careful consideration has been given to each source concaaled 1M this report, and Symbols have been utilized only in thoge instances wh?re identlties must be comeealedg3?> ?lm 54463 .- ,1 0M on ER PAGE - DucId:32302445 Page 3 HRH 54463 11.4??77105- .1742I RJD ems DETAILS In Juee, 1960, the FRD was formed as an alliance'2 of several anti? CeMmumist Chean revolutionary organizations Although the FEM has aooepted into membership many other organizations the ?0110W1ng Organizations are considered .the meet important, ?seeive the most/publieity, and exert the most inflreneehehtic Party headed My MANUEL - MM who was an offie1a1 is the Fremte unti1 June, 1961,'adVised on July 5, 1961, that VAROMA had- lorganized a politiea1 organization known as Reseate for_ the purpose of justifying hIis pIosition as eo?ordisator MM 3-1 explained that Reseate consists of some members of the Authentic organization, a Cuban po1itica1 Iparty, and maintains headquarters at 24th Street and Biscayne Boukavard, Miami, Florida. Rescate was organized by VAROMA as a pelitieaIl organizatien to back him as t_he" 'political leader of tIhe movement among political exiles outside of Cuba and to give VARONA the nue1enlzs oL an e?stI blished organization for ?u.ture politiea1.I power in Cuba . MM Ta 1- advised that VARONA uses this organization as the baSis ior his position of leadership in the FRD When VARONA was originally campaigning for this position,. he claimed he represented the Authentic organization, but??) .this Was denied. by many IIof- the leading politicians in the A. DueId:32302445 Page 4 ?9 JFK Assassination System Identi?cation Form Date: 4/15/201 Agency Information AGENCY FBI RECORD NUMBER: 124-10281-10166 RECORD SERIES HQ AGENCY FILE NUMBER CR 109-584-2959 Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE: ECLASSIFIED Department at State Guidelines, July 21; 199? Date: DATE: 10/04/1961 0?12?2017? PAGES 20 SUBJECTS CC, GROUPS, ACA, CUBAN GOVERNMENT, POLIT DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/28/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM W1 NH 54463 Page 1 in? Axiom No.10 wit?air; Law E: r; r? . DIRECTOR, FBI (R69 589:4) . I g: .. GM MIAMI (105-1742) 3 (3416 7.3 '7 w. I 0 mm UBJECT: IDEL MCASM (99% JUN 291973 1 I Is - CUBAM may MIAMI) 4" My Mew-?W ?gift? ??aca J86 ReBulet to Miami 9/14/61, instructing recipient ces to submit succinct summary of anti- CASTRO activities Enclosed herewith are nine copies of letterhead morandum, dated and captioned as above: L) I 541211?? . WWI-4 50 Immeeso Les 105w In!? 'g 1' 17915 . . I o. DMWT-?ini?g 213111; ??otton Ibrakerw :3 nu i \1i?V E3 Wif- 1:13 gang? new usfu t?J?imv . I . MM 1-3 2:19 EEHARD RING, Hc ?Imam . 1 ., I ??14?1 1103?)? 8W 3' F31 amiaTv: 25381 LC mm 31 T1013 TIMI 9'an a W5 akin??fvr ?5 .1 Pp??g?gg?bw?o [?lly @133? 1 I mv??h x, A none 4551441 3 ?1 - - "j i gj- Bureau 1 w2 New (Encis. 2 - Washington Fizf?ld (EnclsI 3 - Miami (2 - 1365- -1742) (1 - 105- 1147) I (S 1/62 I. . . I routi?g mgr/for Info? gm .0 1037.. mad@@/ I 4x?uamy /5 for rexm?ig gm? ?ag a; 54463 Page 2 5.. 1 . ?jg .- ~51; AQT1V1QQEQI ~1ng er thQ1' Q1 SQEQQ 1Q EQ11Q . f.iQQt10Q @XilQSo - ANFUSU WQQ1Q bQ 1QQ1th tQ QdersQl? :mQQt 1Q. glam QQ 16 1961, an yQ Q1QQ 1Qg I1Q the Unith States, advised GOVERNMENT 1Q EXILE 19619 MANUEL BENITEZAVA11 former ShiQf'Qf said he was CARLOS -EE1S SUCAEEAS 1 Qf Qf 1961 1Q So; gang? Qf Mi?mi? arQa At thiS with? ANFUSO Qf err? 11 1Q1y9 1961 BEEITEZ said that he and: others 1QrgQ tQ bQ hQ1d for GQVQ that PEI1U 1Q Qf tQ GovernTQQ QQ1Q er1Qg BRIO was 1Q 1Q EQEQS EQ Qerth and ,_730V@rnment Qt tiQQ- has the NH 54463 QQ1111QQ1 and out.- Side of CQQIQO MM sa1d or four 'agp, 1Q QQ- Q1QQ11QQ ER10 many .votes, th Qt Q1QQ9 are so if I ?x a . an?" '3 rev. an :1 ?1 1-: 1 Tm"? i DucId:32302446 Page 3 JFK Assassination System - Identi?cation Form 9 Agency Information Date: 4/15/201 1 AGENCY FBI A RECORD NUMBER: 124*10281?10171 RECORD SERIES HQ AGENCY FILE NUMBER: CR 105-95461-12, 15 Document Information ORIGINATOR FBI FROM: MM TO DIRECTOR, FBI TITLE: DATE 08/24/1961 PAGES 13 SUBJECTS . CC, ACA, UNDERGROUND REBEL GROUPS, CUBA 7 DOCUMENT TYPE: PAPER, TEXT UAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact under the Dh? DATE OF LAST REVIEW 09/28/1998 KE 1111B Eaassinatinn Recurda OPENING CRITERIA INDEFINITE *3 1 19313 1011 ACE Of 1993 :44 use 210? Note]. COMMENTS: INC 2 LHM, MEMO ase? 5%63 Date: v91 6 NH 54463 Page 1 . 1 1 1.5 EEUNIIED Memorandum DIRECTOR, FBI DATE: OCT 7 1 1961 Tb sAc,I MIAMI (105 3558) w. .. NAs NQ ooAJEomN TEE SUIBJECT REBEL ACTIVITY IN CUBA 503% IS - CUBA 133,111-015336? 113?!? I ?00: MIAMI) . I . 1N THIS WMWENT Jm Re Miami letter 8/24/61. if? Enclosed for the Bureau are nine copies of a letterhead memorandum setting forth information received regarding rebel groups operating in Cuba. The confidential source mentioned is CARLOS I ALVAREZ GARCIA, PSI, Miami. f1;- 10 BEN. DEHOJWG otrm? 185%?? fagherme?ecAJ-AUABAE 19511133351331]? MS: 5didmnlortacwish treveauledsceuizs ?ee the Bureau 1h" ?isl time. advisedEi-th' MSEEwamntactedDEbmim? represenEeEtives duringeh?i?e and? 1: WT had agreed to ae?tm esma RAMS returned to his wife, mOther of PSI, asyhe is caring for 915413333954" 61:91? . in Havana 0 cannot b??persuaded to .13., To The? Eerie/e Egg/1% 7 - Miami (2 - 1-05 1 Meme 151111 I. (1 - 105- 9 NEW A I (1 97- -406)(30th of November) REC 31 ?$111355; (1 - . 11,5 1.. 91"? ?3,0951 11,; aid. . 5.55mi?? a .1 NI 190133" ?60: a 1' bi. 3 in ?01 1110 1 - 5/41 54463 Page 2 JFK Assassination System Identi? cation Form Date: 5/4/2015 Agency Information AGENCY FBI RECORD NUMBER 124-10282-10302 RECORD SERIES HQ AGENCY FILE NUMBER 100-459457-1 ST NR 1 Docwnenth?bnna?on a ORIGINATOR FBI FROM: SAC, NY TO DIRECTOR, FBI TITLE DATE 09/25/1972 PAGES 5 . SUBJECTS RCF, ASSOC, DESCR, TRA, RES DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 08/31/1998 1 OPENING CRITERIA TNDEFINITE COMMENTS Kennedy Records :elleetien Act of 1992 [44 USC 210? Note]. 54454 Date: under the Jehn v91 NH 54464 Page 1 . . . .- . . . - 100-17522u For the information of Portland, San Francihco, Iand Seattle, LASKY recently visited the New York area, photographs were obtained and are being provided in view of LASKY's extensive involvement in Weatherman matters on the West Coast. . . - The following pertt?rrs to activities at New York City: On 9/15/72, NY 11893-EG, advised that an individual ?xmatching the description of subject arrived at the apartment complex, 205 89th St., NYC, at approximately . 2:30 p. m. 9/14/72. LASKY was observed exiting apartment complex at 10:00 a. on .9/15/72 by Bureau Agents *2 On 9/15/72, NY 11893? EG, advised that subject, in company with DANA ANK MC ILWAIN and BARBARA OLSON, departed theapertments in the evening and dined at a small chinese restaurant in the general area of the; apartments. Subject got in an argument with the owner of this restaurant when he claimed that he found a dead roach on his plate, and refused to pay his bill. The owns: claimed subject brought the roach with him in an . effort to get a free meal. SubjeCt paid for the drinks. abut did not pay for his meal. All three individuals re? turned that evening to the MC apartment, Number lOuF, 205 W. 89th St. On 9/15/72, LASKY exited the apartments at approximately 10:00 a. m. walked around the apartments then returned temporarily and departed again. He appeared . 'tc be looking around the neighborhood. At 12:50 p. m. . subject returned to the apartments At 1: 15 p. he exited the apartments, again went to a nearby pizza shop, next went to a Bar?BuQ restaurant and ate alone. Subject exited this restaurant and slowly made his way back to 205 W. 89th St. (LASKY was very evasive in his maneuvers on this date. He appeared to be watching activity across the street from where he stodd by looking at the re? fleetion on store glass Windows while pretending to window-shop: he constantly back tracked and crossed ?streets at random, he constantly changed his .pace and NH 54464 Page 2 . - 100; 17 5224 . approximately 5' 9? in height, 155 pounds, brown hair-_ ?curly-unkept, down Just past col er in back, to eyebrows in front, mustache that wrapped around to a short goatee, vandyke style, long~ narrow face, close set eyes.? After about two hours, both LASKY and FRANK exited the Nineth Circle and entered 1&8 W. 10th St. NYC. One half hour later, LASKY exited alone, carrying a white envelope, took considerable evasive action in? ,cluding a stop in phone booth and a return trip to the Nineth Circle, then proceeded to the subway and re- - turned to 89th Street, NYC. . On 9/19/72, LASKY exited the apartments alone, carrying a small leather suitcase proceeded via public tranSportation to John F. Kennedy airport, took United Flight Number 5 to Los Angeles. He did not make re- servation.s for this flight. The flight departed New Yerk at 12:00 p. due to arrive at 2: 20 p. LA time. In addition to the evasive action mentioned above, it was noted that while at the Nineth Circle, LASKY took a table next to a window, he faced onedirection and FRANK faced the other direction, they had an un? _obstructed view of the street in~ both directions. NY 11893? EG overheard LASKY talking to the door- man at 205 W. 89th St., on several occasions. Upon arrival LASKY commented that he would be staying about ruthree days, that he was a cousin of MC ILWAIW, that he was from the West Coast and that he was originally from the New York area. LASKY was later overheard talking about his ordeal at the Chinese restaurant, and, upon departure from the New York area, he told the doorman ?exactly how he intended to travel to JFKIA, and advised that he was heading back to the West Coast. The signifi-? cance of this is not known but it does not seem consiStent with his otherwise clandestine behavior. .- NH 54464 Page 3 . .- 205 N. 89th Street, residence of DANA ANN MC ILWFIN a_nd While at NYCV, LASKY resided at Apartment lOn F, BARBARA OLSON. Investigation of MC ILWPIN and OLSON as well as other individuals at the West 89th Street 'address, is being conducted at NY under the caption ANN MC RA. (EXTREMIST), (00: 100 176779). Investigation of FRANK will be conducted under case caption FRANK, JR., aka, Rick; lUOul77125). a. Investigation at NY has determined that FRANK resides in Apartment 2-A,1u8 10th Street, NYC, with DARIAN PRICE and is a member of the Elephants Memory, a rock music group. On 9/21/72, NY 75u3? advised DPRIPN PRICE :7has been deeply involvedin various New Left causes NH 54464 and is currently the manager of. the Elephants Nemorv.? Source added that this rock group is heavilv involved in drugs. Numerous photographs of unknown 1ndividuals were obtained during surveillances. These will be reviewed' by NY and information obtained will be disseminated. - PLOS ANGELES AT LOS ANGELES, CALIPORNIA As information is 1.obtained from sources, provide such information to NY, copy ,to NY 177125. - 2. Display photos of OLSON and FRANK to-sources. .. INVOLVED IN NEW LEFT SHOULD BE CONSIDERED BECUASE AND USE OF ACQUISITION or ANN INCENDIAPY EEVICLS, AND KNOWN PROPENSITY FOP VIOLENCE: DucId:32302190 Page 4 JFK Assassination System Date: 5/4/2015 Identi?cation Form Agency Information FBI RECORD NUMBER 124-10282-10304 RECORD SERIES HQ AGENCY FILE NUMBER: 100?339235-187, 188 Document Information - ORIGINATOR: FBI FROM: SAC, NY . TO DIRECTOR, FBI TITLE DATE 09/17/1964 PAGES 6 SUBJECTS SHF, BANK ACCOUNT, RCF, REL, TRA, RCK, RES, PASSPORT, TESUR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 08/26/1998 OPENING CRITERIA: INDEFINITE - COMMENTS INC 2 LEM, Eleased under the John Kennedy Eaassinatinn Recorda nllectinn Act of 1992 (44 USC Nate]. ase#:NH Date: v9.1 157 NH 54464 Page 1 rt 1:13-35 (Rev. 12-13-56T?mv' Date: 9/22/64 .1 Li .3. It?) . 1.11 . Transmit the following in {Type in plain text or code) 133i; 31;! 54m? . er; g. .1 Via AIRTEL .4- mi. TO: DIRECTOR FBI 3714 K5 FROM: SAC, NEW YORK (100 421179) '1 SUSAN I-EEILIGMA FRANK 3 3 Re NY airtel dated 9/17/64, and NY airtel to Bureau 3% dated 5/25/64 entitled CYRIL FRANK, (Bufile 3; loo-401762). Enclosed are the original and five copies of an LHM . dated and captioned as above. 65) The informant mentioned in enclosed LHM The Bureau is requested to inform the Legat, Paris to disregard the lead at Lisbon set out for him in NY airtel dated 9/17/64. The Bureau is requested, through the Legat, Rome, to determine the subject's activities in Milan, Italy and, in particular, 0 deter ine if transportation is available from Milan to A1 mam by routing slip for r- It is point out that the subject may have attended a meeting of pro-Chinese militants which was being held in .3 Albania at that time. .qgQK?;l It is to be not that the subject's means of leaving . 1the united States parallels the means used by RICHARD C. FRANK, 4 as pointed out in re NY airtel dated 5/25/6d. Both personally purchased their one-way tickets for cash at the main Office at i Alitalia in NYC. Both were destined for Milan, Italy. This . would indicate that neither subject nor her husband wanted their trips to Ubagome known. 131m NY advised0 that subject, in a conversation with her hus and's mother, indicated she had spent about_two weeks with her father?in New Jersey. aggL 11 dist; 11. 564967? .. n/ guru h" i 14,6 .1 ?1?ng l-New York (100-42479) AW 313333 SEP 23 we; 1 NH 54464 Page 2 (Priority ort?yethgg?gf Ngq?z' E??gw AW Ln] jg 3 533% :w 1-: 1n seem, .u I 13133 29;: 075 ?7&9 -Bureau (100- 339235) (Enos. 6) (31111 1, 1 1 JFK Assassination System Date: Identi?cation Form 5/4/2015 Agency Information AGENCY FBI RECORD NUMBER 124-10282-10305 RECORD SERIES HQ AGENCY FILE NUMBER 100-339235-189 Document Information ORIGINATOR FBI FROM: SAC, NY TO DIRECTOR, FBI TITLE DATE: 09/16/1964 PAGES: 4 SUBJECTS SHF, RCK, CONVOCATION MEETING, PHOTO, WHEREABOUTS, BANK RECORDS, TRA, CP ACT, TESUR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATEOF LAST REVIEW 08/26/1998 OPENING CRITERIA I INDEFFNITE COMMENTS INC MEMO under the John Kennedy Records elleetien Act of 1992 [44 USC Nate]. 54454 Date: v9.1 . . 158 NH 54464 Page 1 an 5&3Chinese CommuA. militants from throughout the world held in' w?goCAlbania 8/10? through 8/26/64. This meeting had for purpose V??yx formation ofl ternational Communist Movement in support of Chinese 5133\ Communist position and possible (Ae aration for similar gathering inf-its to be held in Peking next year. ??hAn AA CIA gates HOMER BATES CHASE, his wife; and JACK 33;; SHULMAN nere ng those U. S. representatives present at this 4 E133 convocat10n.%) .. y? A 4047-s* advised that SUSAN FRANK was "out of tow?"i; from 8/12/6? through 8/25/64.- m??dk, 65) Aff?'_ i Chicago is requests to informng 0 remain alert his meeting with CHASW or any in :atlon indicating EUEAN . FRANK, aka SueWarren,w he fourt?:?A S. representative .AA f. Qt the convocation in Albania[Algae-? A BUREAU (100- 339235) RM (ENC) A1 A 5 @335. 55552 CHICAGO LEM 5 mm 13W - 1 - NEW YORK Q- 4 A79) A.AA it - A SEngr-A DAF: END, #31 9 AA (I) (7) w?gijg?gf? 355155 ?5/5 A WMCO 5 55]; 5555 7 . 13/ S??y?tz. 1 I . I 555' i I $52.5 :3 e511DmeA 9/16/64 . A 35 Transmit the following in .l e- 5 it: Type in plain text or code) 1 E351 2A . . A323 - w, A (Priority or Methag?i? MailingAU {.5533ng $553 tr: A AA Ares tiaA LHMATON *5 T0 DIRECTOR FBI (100 339235) 7 SAC, NEW YORK (100-42479) '3 SUBJECT: SUSAN HEILIGMAN FRANK IS - CH Re Bureau teletype 9/11/64 entitled PA USA, INTELLIGENCE. AD HOC ufile 100-5-104Q9). ?4 am?. I Re Bureau teletype states U. S. INTERNAL has advised that four representatives were in attendance at a convocation of 150 pr Approved: NH 54464 Page 2 JFK Assassination System Identi?cation Form Date: 5/4/2015 Agency Information AGENCY FBI RECORD NUMBER 124-10282-10308 RECORD SERIES HQ AGENCY FILE NUMBER: 100-339235?191 Document Information ORIGINATOR FBI FROM: SAC, CG T0: TITLE DATE 10/09/1964 PAGES: 2 SUBJECTS [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret CURRENT STATUS Redact DATE OF LAST REVIEW 2 08/26/ 1998 OPENING CRITERIA INDEFINITE COMMENTS v91 NH 54464 under the Jehn Kennedy elleetien Act of 1992 [44 USC 210? Note]. Date: 160 Page 1 FED-36. (Rev. 10-2 9?63) If y. Transmit the following in FBI Date: 10/9/64 (Type in plain text or code) AIRTEL REGISTERED MAIL TO DIRECTOR, FBI (100-339235)' FROM: SAC, CHICAGO (100?39823) SUSAN HEI LIGMAN IS - CH Re New York airtel 9/16/64. 011 10/4 and 10/8/64, CG 5908 3, who has furnis?e?d reliable information in the past, in nished SAs HERBERT STALLINGS and ROBERT R. GLENDON information on a contact with HOMER BATES CHASE at residence in Dorchester, Mass., on 10/2-3/64. During this contact CHASE spoke of his recent trip to Albania and the fact that he did attend the Albanian Conference. CHASE stated that he and his wife attended this conference but did not indicate that any other person from the U.S. had 69 As this was the first meeting between CHASE and and as this informant was at a disadvantage during his meeting since CHASE had brought along five other individuals for discussion at the meeting, it was impossible for him to press for details concerning participation in the Albanian Conference. Neither was he able to specifically ask if other individuals from the U.S. Fi? had attended this conference. a anagram "r Maggy/Cree. in? (gE? Bureau (RM) ?y?gy?gzg?mv New York (190-42479) (RM) {2 a? Qi? 7 i "73 Chicago - :gya?i ?Was 57 . e??f?algg 2" ,1]an ??11 'tL" REszec 7 /v 1;;i3104 NH 54454 DunId:32302?96 Page 2 CG 100~39823 During the meeting with CHASE on 10/2-3/64, one PHIL (LNU), early 50s, and one SUE (LNU), approximately-50 years of age, both white, participated in the discussion. Informant described SUE as outspoken?and as a person holding pro-Chinese .views . Informant viewed a photograph of subject and stated that she was not identical to the SUE (LNU) who attended this meeting. Informant stated that both PHIL and SUE indica during the/meeting that they were from the Boston area.C?K?1?) As it is entirely possible that there will be future meetings with CHASE and as it may be possible that at such future meetings CHASE will voluntarily contribute details concerning the recent Albanian Conference, this informant has been cautioned to remain alert to te mine. any information concerning thecaptioned subject For New York's 1 formation, Boston has been requested by separate communication?ip submit photographs of PHIL and SUE as it is believed these individuals are active people in the Boston areaajgm?ua NH 54464 Page 3 JFK Assassination SyStem Identi?cation Form Date: 5/4/2015 Agency Information . AGENCY FBI RECORD NUMBER 124-10282-10312 RECORD SERIES HQ AGENCY FILE NUMBER 100~339235~194 Document Information ORIGINATOR FBI FROM: SAC, NY TO DIRECTOR, FBI TITLE: DATE: 11/04/1964 PAGES: 2 SUBJECTS SHF, RCK, RES, EUROPA EXPRESS, PASSPORT DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION 1 Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 08/26/1998 OPENING CRITERIA INDEFINITE COMMENTS: INC LHM under the Jehn Kennedy elleetien Act of 1992 [44 USC 210? Nate]. - 54454 Date: W1 NH 54464 162 Page 1 ?abopytn ALT NW OPTIONAL FORM No.10 5010-107 (11:54. 27 ?a f? 5UNITED STATES GQ ERNMENI 5 T0 5 DIRECTOR, FBI (loo-339235) Email/W64- SAC, NEN YORK 1? A EDBWET SUSAN HEILIGMAN FRANK, aka IS CH i ReNYairtel, 9/22/64. 1 Enclosed herewith are the original and five I copies of an LHM dated and captioned as above. The records of the Credit Card Division, American 1 3 Express Co. NYC, were reviewed by SA WALTER c. ZINK. i a 1 a? The informant mentioned in the LEM iaCY f- 5; .- N5 The Bureau is requested, through Legat, Bern, to determine if possible, the subjegt's activities in Geneva. It is also requested that the Legat determine, if possible, :the details of the subject's transaction with Europa Express. lA HAS NO OBJECWON T0 i gECi was?? thxti?E 5N 61 513147 gr511-. ?0 info actirn @{Mm Slip ate 4411/ ww? by. :75? . 0 av? v-5 newer 3 3 7 .3 3:11 I ED NH 54464 Page 2 Eleased under the John Kennedy asassinatinn Records allectiun Act of 1992 [44 USC 210? Note]. ase#:NH 54454 Date: 0?10?2017 JFK Assassination System Date: 5/4/2015 Identi?cation Form . Agency Information AGENCY FBI RECORD NUMBER: 124-10282-10317 RECORD SERIES 3. HQ AGENCY FILE NUMBER 100-339235-3RD NR 196 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: TITLE: DATE 11/24/1964 PAGES: 2 SUBJECTS SHF, SECURITY INDEX, CP ACT, REL, TRA, ASSOC, MEETINGS, TESUR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION . Secret . RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 08/26/1998 OPENING CRITERIA INDEFINITE COMMENTS V91 NH 54464 164 Page 1 Ago?.1. ?ing/m NH 54464 a NY 100L42479 Am .-NY advised on 8/21/59 that-the'subject-v had been invited by the Communist Party of China to go to China to work on the "Peking Review?;' NY stated that she planned to leave for China in 10/59; - ,m . . 8/3/61 that early in 5/61 the subject an her husband were in Moscow having gone'there" recently from a trip to China. NY advised on-8/20/63-that the-subject. is known to and has been in contact with TANG Ming-chou a person reported to be head of political intelligence, as it pertains to English speaking countries, for the LNY advised that on numerous occassions the subjeCt has had meetings with MILTON Ko ROSEN, head of the Progressive Labor Movement and with FRED JEROME the editor of "Challenge" the official publication of the Progressive Labor Movement.? Many of these meetings took place in the subject's home? AOMY-Stiadvised on ll/lQ/64 that the subject stated that she reads Hsin Hua practically every day. Hsin Hua is the official news agency of the government of Communist NY 3803?? advised on g/?l/EM that the subject flew to Milan; Ita- 0 8/11/54. On.8/28/64, after her returnh to the she told her mother-in~law that she spent about two weeks with her father in New Jersey~? This would indicate that her trip to Milan was . DucId:32302305 Page 2 JFK Assassination System - Date: Identi?cation Form 5/4/2015 AGENCY Agency Information FBI RECORD NUMBER 124-1028240329 RECORDSERHE: HQ AGENCY FILE NUMBER 100-33923 5?204 Document Information ORIGINATOR: FBI FROM: SAC, NY TO DIRECTOR, FBI 5 DATE: 03/01/1965 PAGES: 5 SUBJECTS - SHF, ASSOC, CP ACT, FINANCIAL TRANSACTIONS, PLM, RCF, CP MEMBER, RODMAN, EMP, TESUR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret .RESTRICTIONS: 13; 4 CURRENT STATUS Redact DATE OF LASTREVIEW 08/27/1998 OPENING CRITERIA I-NDEFINITE COMMENTS under the John Kennedy Records elleetien Act of 1992 [44 USC 210? Note]. 54454 Date: WI 169 NH 54464 DuhId:3230231T Page 1 ?a OPYIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 UNITED STA FES GCC sow?3gb I 3RNME7CAF., Memorandum SAC, NEW YORK (1004123179) IN DOCU RENT. c? SUSAN HEILIGMAN FRANK IS - CH Rebulet 1/27/65. NY 69H- 8* advised SA A. C. BURLINSON on 2/11 not know what information GUS HALL has to back up the subject is the "Chinese paymaSter." NY 8* is his opinion that since HALL knows that the subje China and is now Working day and night for the Chin must be a Chinese agent. IRRCTOR, FBI (100 339235) CIA HAQ NO OBJECEIQAI - DECLARREF EAR ANDIDR, RELEASE 33A ORMATION RR (Ida-47 /65 that he does 13 statement that stated that it ct has been in ese cause, she NY 69H- 8* advised that HALL is inclined to "talk off the top of his head. A review of the subject's banking activities since September 1963 has not revealed any unexplained financial transactions. All deposits and withdrawals are in line with her income. Concern?g the statement attributed to PHILIPBART that the pro? ?Chinese group in New York has four permanent employees and an enormous sum of money at its disposal, it is pointe group in New York which adheres strictly to th Chi line is the ProgressivexLabor Movement ARLM). U. 'The subject is in freQuent contact with the PLM. - I 1 out that the mess Communist leadersgof the - .A review of the PLM file in the NYC angd kinformation furnished by NY indifcates that MILTONRK FRED JEROME, LEVI LAUB and JACOB ROSEN I of support out de of the PLM. - admitted former Communist Party member, has stated I individuals completely dominate the PLM. From the aboveqrt would appear that the pro- referred to by BART is the?PLM and the four individuals d) by BART above are the four permanent employee?RE??jrred to *5 in - amg Q3 9fi?.? e? 1. I BUREAU RM ??73 4. 1 I1>y.. .. R. fci . NEW YORK .. 1an IdateI I NH 54464 Page 2 in a conversation with 5 re the leaders Iof this organizaIti and have n_o meansL! ERSTEIN, th?t these Chinese group flag ma 2 1955 g/ Li NY 100-u2u79 These four individuals are the subjects of Bureau investigations.- i I These four individuals are contact with the subject and her husband,.RICHARD ilEAQi Concerning,the financing of the PLM, PHILIP LUCE g/advised ROMERSTEIN that he believes the funds for PLM come from 5;China but he does not know how. a NY 0661-8 recently went to Cihada on PLM business. While there he met ABEQMAINHEIM, who as a translator for the . a - was?. 1 Hsinhua News Agency, as well-as two Chinese ??tibnalswemployed? i atft?ew?EWEMEQEhhyt? MAINHEIM spent several years in China and ?1 fr is plann?g to return to China. a NY 4661?8 had several?discussions with these people about the various PLM publications. During one of the discussions it was brought out that PLM is apparently getting outside funds to -pay their staff, operate a press shop and print their publications. It was brought out that PLM might be getting money from Peking, to which MAINHEIM replied, "They probably are." MAINHEIM fhdicated the Communist Chinese would be willing to subsidize an.organization similar to A review of the PLM file indicates that this organization, although relatively new, does not seem to have financial difficulties. The Bureau of Special Services, New York City Police' Department, who have an interest in PLM because of their involvement-_n in racial rioting in NYC, has advised that PLM seems to be well financed. BSS advised that the PLM seems to go from a period of letting bills pile up to a point where they pay all their bills andphave plenty of money. - it: i - pup/f Simpln the summer of 196? the NYC PD arrested p. KELJQN, a on charges of criminal anarchy. EPTON had five $100.00 bills in his possession at the time.. The serial numbers of the bills EPTON had were in the same sequence as the bills discevered on a Chinese Intelligence Agent previously arrested NH 54464 Page 3 . . - 1 ?3 in South Korea, who was carrying $200,000.00 in American currency and $l,000,000.00 in Korean currency. The closeness. of the serialization (56 numbers apart in one instance) would tend to indicate 8 money was part of the same shipment as the money in the possession of the Chinese agent, but, of course, it would not be possible to prove the money was all a partcf one shipment. During the race riots in the summer of IQSU another PLM member was being questioned by a grand jury about reports that he had been?carrying $5000. 00 on his person. He said he had nof? recollection of this, but did say that he had received some money recently om the settlement of an estate. In the latter part of 195a, FRE ROME, and were discovered late at night by police in Westchester County in the act of burying two attache cases wrapped in plastic. They had a rented car and two brand new shovels. JEROME told police the attache cases contained old family records and it was his mother' that they be buried on this estate. Police checked with JACO MAN, owner of the estate, who said they had his permiSsion to bury the records. RODMAN was a CP member in the and has been employed as a correspondent in Moscow for a British newspaper. He and his wife were uncooperative witnesses when they appeared before the HCUA. The police did not open' the attache cases. ROSEN and the others said they would return the next day, during the daylight hours to complete their task, w~but they did not. Both PHILIP LUCE and NY u661 8 have stated that publications of PLM are sent to China and the Chinese send money to PLM in payment for these pubhcations. Information has been received that such a transaction was handled through the Two ?Continents Commodity Corp. (ChiCago letter to Bureau dated captioned "Communist Party, USA - Factionalism; IS - This may be a source of the money coming from Peking to PLM. Recently WILLIAM L. EPTON told an individual that if he wished to make a tax-free donation to PLM the individual should donate the money to the Louis M. Rab-inowitz Foundation (Bufile 97- #878) and this foundation in turn would give the money to. PMM. 3/9 St? 11 NH 54464 DuoId:32302311 Page 4 11-11.9? 1 0 NY .r This also may be a source of income for the PLM. ENY uou7? 8* has advised that the subject is in frequent contact with MILTON K. ROSFN, FRED JEROME, LEVI LANE and JAC.OB ROSEN. 1? 'sed that the subject is of 112.52..1.1.421111.911137, 451 This informant has also adz in frequent contact with JAMES and News. mw. r" C. FRANK is reported to have met Ming?chou:1n London in 196? is one of the founders of the "China Daily News" and is reported to be'me head of political j??g/intelligence in English- speaking countries for the Government :Bcontact with the Chinese community in New York through JAMES and 4 NH 54464 wanna-43- . has produced information that the subject has been in contact with TANG Ming-chou??i?Page 31, report of SA DANIEL A. dated 5/u/6u, at New York). This informant has also produced evidence that the subject may have been in covert contact with the New China News Agency in London. (Legat London letter to Bureau and NYlet to Bureau ?There is strong evidence to indicate that the subject attended a meeting of pro- -Chinese militants held in Albania in August 1964. U) The ab information indicates that the subject maintains ANN LEE, the Chinese Communist Government through TANG Ming-choc . and the New China News Agency and the PLM. This gives rise to the possibility that she may be the "Chinese paymaster." If the subject is the "Chinese paymaster" these funds could come to her through Chinese seamen or Chinese traveling from Hong Kong to the U. 8. who would transfer these funds to the LEES and thence to the subject. m. 1 Since the re nt establishm nt of offices of the New China News Agency Canada and Mexico, these _funds could come tothe these ag ncies of the Chinese Government. It is to be noted that NY u0u7- 8* has recently advised that the /&aw23w3yz4e?/ DucId:32302311 Page 5 . ?new-Hm?; 1? 7: I :3 NY Asubject and her husband had intended to go to Mexico but have postponed these plans indefinitely. ., I [?qu It is to be noted that LESTNUBERMAN, alleged to?be a contact of TANG Ming?Chou, is currently in Mexico City.. (Bufile 100-81436) - It is also to be noted that PLM has an organization in Canada and PLM members from New York travel to Canada where they may secure funds from either the New China News Agency directly or from PLM in Canada. The NYO realizes that the best coverage of the subject's activities is live informant cove age, and to this purpose the attempting to put NYEBQS in touch with the subjectixyi) - $9 The NYC is also remaining alert for an opportunity to develop sophisticated coverage of the subject's activities at her residence.? I (2%gttawa an i sources he Bureau is requested to contact the Legats at Mexico City to request them to contact established determine if funds from the New China News these Citie being sent to banking channels in the dd 7 _m gp?_rr_ NH 54464 Page JFK Assassination System Date: ?Iden??ca?onFonn 5/4/2015 Agency Information COMMENTS AGENCY FBI RECORD NUMBER 124- 1 0282-10331 RECORD SERIES HQ . AGENCY FILE NUMBER: 100-339235-IST NR 205, 2ND NR 205 Document Information ORIGINATOR: FBI FROM: SAC, NY To DIRECTOR, FBI TITLE DATE: 05/06/1965 PAGES 7 SUBJECTS SHF, ASIAN-AFRICAN CONFERENCE, TRA, ASSOC, INSTR, CP ACT, TESUR - DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4, CURRENT STATUS Redact DATE OF LAST REVIEW 08/27/1998 OPENING CRITERIA INDEFINITE INC LHM, MEMO Eleased under the John Kennedy Eaassinatinn Recurda allectinn Act of 1992 (44 USC 210? Note]. ase#:NH E?a?a Date: 171 NH 54464 Page 1 NH 54464 11 1 '1 1?1 1 111 111111 1 1 111 11111 1 1 1111111 1111 111:1111? BY 1111301 1111 111 12111, 1111 '111 11111111 . 1111111 111111111111 111111 Qi) 11111111111 111111 I . 11111 1111111 cm HAS NU 0310mm T1 1111111 111111101 5111?? 1 1:11: 1111111111 11 1 1 --1:11 MHZ 1 ?111111111 13 1111 113? 1V111111 ME 13113 $111111 5L5 9 11111 111 11 1111 11 111 1111 1111 1111111111 11111 1111111111: I 7 11? 4311 11111111 11111.? 111111111 11 11111111 11111111?1111 11,111 111 1111111111111111111111 . 1 1111111111 11 11111 111 1111111 1111111111 11 1111 11 1111111 11 11111 11111 11 11 111111111a1111 ?w 1:1 '1111 111111111 11111111 1111111111., 11111111 11111111 11.11111111 111 11: ?W?a 1 u) 11 11 111111111 1111 1111 111111 1111111 11 111 1111111111111.1111 1111111 11111111111 11 11-1 11 1111111. 111111 1111111 1111 111111 1111 11 111 111111111z1?J11 111 111111 1 11111111111 11111111?1-111111 11 1111151; 111 1 1 1111111111 ~-(11-111 11111.1 1 11.1 1111111 if 1121151? 1 41 111 ?1 19551.11' 1111: 1 111 11111 111 111111111111111111 11 11111?1111111 111111111 1111111 111;;1 111111 111111 1111111 11111111 ?j;:11 111111111 11111111 11 11111 1111111111 11 1111111 11111111 11111111111 .1111 111111111 111111 11 1111111111 11111 111111111111 1111111111 411 11111111111 11 11111111111 11 111 1111111 1111111. .11. WI DucId:32302319 Page 2 NH 54464 7 7 ?ne cogy'af t??v&tta?h?? LEM f?r?i?he? t9 aingg $hat_gffie? i? aurreatly cam?ug?g?g anvag?iga?ien ?riy ta ?aha? Sauyee raf?fyg??te 1% LEM EH wagas; am mam?: to charasiswme the ?Manmw 5824-9 is used to characterize SUSAN FRANK. i The LEM ?Ganfi?an?i?l? simaa it comtaina infarmation qh?ain?a Emam a aen?i?ive ?guraas ?iaela?ufe a? which detv?mantal ta beat in?er??ta of'tha 84$e. - DucId:32302319 Page 3 JFK Assassination System . Date: Identifi cation Form 5/4/2015 Agency Information AGENCY FBI RECORD NUMBER 124-10282-10333 RECORD SERIES HQ AGENCY FILE NUMBER 100?339235-209 - Document Information ORIGINATOR FBI FROM: . SAC, NY TO DIRECTOR, FBI TITLE DATE 06/16/1965 PAGES 6 SUBJECTS - I SHF, ASIAN-AFRICAN CONFERENCE, VISA, RCF, . PASSPORT, MISUR, TESUR PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4. CURRENT STATUS Redact Kennedy OPENING CRITERIA INDEFINITE 333.3 3 inat inn RE I: Cl Ida elleetien Act ef 1992 INC LHM [44 USC 21o? Nete] . Date: WA . . NH 54464 DueId:32302321 172 Page 1 2: 2 :2 1?12?? :j 1 13:3,. 1- . 3-35. 6??-39 ., - 0 Date: 6/16/65 1 Transmit the following in . 3 . TType in plain text or code) ?4 Vial AIRTEL . (Priority) um r23.? 3 :3 3 . U53 ?35.3 3 . - FY92- 33336211035 3 T0: DIRECTOR: FBI . EN FROM: SAC, NEW YORK (32SUBJECT: SUSAN HEILIGMAN FRANK 2 IS C51 Bufile loo?339235 3432-? NY file 100-42479 23? . 32" . ?fa. :1 RICHARD c. FRANK ?f 3? 18- CH 3 Bufile 100- 1301762 .33 NY file 100? 107383 . 3566236263 25.23; LEO HUBERMAN 532.: Bufile 100-81336 3:2: 3 NY ?116 100-8599 3 22 i 1 ReNYlet to Bureau dated 5/6/65, captioned "120 HUBERMAN, IS-CH . - . - 33 Enclosed are the original and 7 copies of an LHM dated :3 and captioned as above. 53 i NH 54464 The LHM is classified "Confidential" because of the sensitive nature of: NY #047? and NY #112- -g I ?Vsr-uwe? -MEC 001213? .4333} The sources/used in the LHM are identified as follows: NY T- 1 326. NY ?30137.C- 633013.667 NY T- is Y6rmer NY 1' 2- - 2 3 $332 57 3/22?? - 6 :23 .3 32 ureau (RM) (En-cg" 2,39% f-Ex?iog 2 pmmsa -NY 100 421379 2:2: 549 ill/6%? 1- NY 100- -1o7383 23/? 4 ~22 2 2171965 1- NY 100- 8599 li?iJ; (713(6ij 1- NY 100- 63778 (TANG M1ng- Chou) ?3n I .6: 36 32. ?63 DucId:32302321 Page 2 JFK Assassination System Date: Identi?cation Form 5/4/2015 Agency Information AGENCY FBI RECORD 124-10282-10336 RECORD SERIES :4 HQ AGENCY FILE NUMBER: 100-33923 5-212 Document Information ORIGINATOR: FBI FROM: SAC, NY T0: DATE: 06/28/1965 PAGES 2 13 SUBJECTS I SHF, ASSOC, TRA, FLIP, PLM, TESUR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS I 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 08/27/1998 OPENING CRITERIA INDEFINITE under the Uh? Kennedy COMMENTS: INC LHM Recerde ellectien Act of 1992 [44 USC 210? Note]. Date: V9.1 NH 54464 Dueld:32302324 175 Page 1 A FED-3 ?cg'aev. 5-2 2-64) - ,i I Date: 6/28/65 Transmit the following in (Type in plaintext or code) 25:11? i 3.2" Via AIRTEL 3?5? (fjriority) my) QB: ?in {8 T0: DIRECTOR, FBI (loo?339235) [xi-Tm ?2 $25.2 22-22223 22?22213 $113523; FROM: SAC, NEW YORK (loo-?22479) 2, 22 ,2 SUBJECT: SUSAN HEILIGMAN FRANK jinx? IS-CH .2 Re NY airtel 6/25/65. Enclosed are the original and 7 copies of an LHM dated and captioned as above. unw- r, The LHM is classified "Confidential" because of the sensitive nature of NY the first source mentioned in the LHM. The other source mentioned in the 6/26/65 were ROLAND G. KEARNS and FRANCIS M. DONOVAN. The Bureau is requested to inquire of CIA as to the identities of the members of the Chinese Delegation to the Asian-African Conference. (1) g?a?wm (1943/5 :72 gay hu??ym s?p- for- DE2H22SHE2. Uv??f Stb?gg?? i a [j DAF: EG :1 JUN 29 .1965 {2425? LEM is NY 4661?3. - The SAs who observed subject and BERYL EPTON on 213% I I i 7 [3193/ 3/m ?mum {:gyhureau (100" $553} l-New York 100 we e) i: l?New Yor 2100-42 22 C) 5 ?:49 6? 2 (.2 (Ci. THUR ?g Approved JUL 12 2922251222222 in c2229 NH 54464 Page 2 JFK Assassination System Date: 5/4/2015 Identi? cation' Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10282-10337 RECORD SERIES HQ AGENCY FILE NUMBER 100-33 923 5-213 Document Information ORIGINATOR FBI FROM: SAC, NY TO DIRECTOR, FBI TITLE DATE: 06/25/1965 PAGES: 13 SUBJECTS SI-IF, ASSOC, TRA, PLP, PLM, TESUR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed 1 4 . CURRENT STATUS Redact DATE OF LAST REVIEW: 08/27/1998 under the Jenn I i Kennedy HWDEFDUTE elleetien Act of 1992 COMMENTS: INC LHM [44 USC 21le I'Jete] . 54%5? Date: 0?10?2017 v9.1 176 3 NH 54464 Page 1 (Rev. 5-22-64) ?3 I 1 5AA, Date: 6/25/65 Transmit the following in {Type in plaintext or code) Via AIRTEL (Priority) . T0: DIRECTOR, FBI (loo?339235) 33:5,? . 4; A 6? FROM: SAC, NEW YORK AWAQAVSUBJECT: SUSAN AA- 53313"! A A Re NY airtel to Directer, 6/16/65. Enclosed are the original and 7 copies of an LHM A dated and captioned as above. The LHM is classified "Confidential" because it A contains information from NY a highly sensitive source. The first source mentioned in the LHM is NY and the second source is NY #661- S. The Bureau.is requested to disseminate the enclosed LEM to CIA to assist them iz?jheir coverage of the subject's actiffties in Algiers. Mr I A Ti. RES yea/5A 9A 3 A AA Af?elazwm I: 2 A 15!? Q?Bureau (100- 339235; (Enos 8) (RM l-New York foe-1393 6; EPTON) In A l-New York loo-107383 RICHARD FRANK) JUN l?New York loo-A2479Are. A A A mfo (10111311 . A "r 091, NH 54464 Page 2 Wm, JFK Assassination System Date: Identi?cation Form 5/4/2015 Agency Information AGENCY FBI RECORD NUMBER: 124-10282?10340 RECORD SERIES HQ I AGENCY FILE NUMBER 100?339235-1 ST NR 214X Document Information ORIGINATOR FBI TO DIRECTOR, FBI DATE: 06/17/1965 PAGES 3 SUBJECTS SHF, ASIAN-AFRICAN CONFERENCE, ASSOC, FINANCIAL, TRA, LIST OF INDIVIDUALS, TESUR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 08/27/1998 OPENING CRITERIA INDEFINITE COMMENTS under the Jenn Kennedy elleetien Act of 1992 [44 USC Nete]. 54464 Date: v91 NH 54464 178. Page 1 Date: 6/17/65 . - . ii Transmit the following in . - . . . [Type in plaintext or codeDIRECTOR, FBI {504 6 FROM YORK 6am? \7 AD YHOC COMMITTEE FOR A SUBJECT: . ., PARTY: USA. Re Chicago letter 6/3/65, tO NYiEhich. requested NY to furnish daily Contacts of SUE WARREN FRANK to Chicago 1 der to devise,if at all possible, a pla by which CG 590?t? could reasonably contact this persong?g? it now appears we a unique opportunity to put .i?b7 in contact with FRANK. FRANK has been in contact 5-) . with the Alger-Tan Mfg?"Simon" to the UN and on 6/15/65, through Western Union, she made reservations for a double 5 hotel room in Algiers for 6/27/65. This means she should be leaving NYC on or about 6/26/65 which is the day 3 CG plans to go to Albania. If NY can ind ut what ?.pla is taking, we may be able ThroughUg?;Zincidental combination_ of circumstances, as so: am, - the same plane. In fact, they couldend up on the same plane -with no plannEpg on our part. C26Bureau 6 1) CS) ?ti 9?5? 4 . -Boston 100?3 l3 INFO RM ECORDED . 7 3- ~Chicago 100-4135 LEncls. 53 (RM) . l?go?di t,1965 -- 83) ?f LES N) 'l?San Fra see 100- 4721 (RM) RM leSeattle 100-2 569 ?24 Ems)? FRANK) DRY O6. 25\ W??elaNew YOrk; 100- . l?New York loo-147372 PROGRESSIVE LABOR PARTY) ?44 l~New York 100-52959) CHARLES LOMA g) A 1 New York - I .- EBB: ms A [l8 .1 :5 jvb? -Approved: . . Speciala Agent in Charge . . . I: NH 54464 Page 2 ??u602213) NY 100? 'Chicago?s information, TANG wrote to SUE FRANK in 53 NH 54464 . . . . FRANK is going to attend an Asian-African conference in Algiers and also she may possibly be going there to met TANG who is reportedly head of political intelligence in Engl sh speaking countries for the Chinese Peeple's Republic. The NYC is attempting to det ine IANGIS whereabouts uring this period through and asked her to recommend people to come to China. said she knew the procedure, the working conditions.and the kind of people they want. All SUE had tocro was prepare a letter of recommendation and the Chinese would take care of the rest including-expenses. It could be that this is the reason CHARLES LOMAN (see below) is in contact with The NY file on SUE FRANK does not contain any inform? ion showing she visited Chicago during the time CG 590 thinks he met her in Chicago. A review of ?app Opriate Chicago files, however, she was there. Five photographs of SUE FRANK are_enclosed for Chica o. After the photographs have been exhibited to CC 590 3,53 and they are no longer useful to Chicago, they hould be returned to These phot raphs, generally speaking. are . a goodf likeness of Also of interest to Chicago is the fact that ICSNY 3 advised on 5/13/55, that SUE FRANK received a money-.- order through Western Union on that date in the_amount of. . $200.00 from CHARLES LOMAN of Chicago.? 0n to NY 4047?ss, LOMAN called . SUE a long ways away" and said he_may see her on the July 4th weekend. She said she would be gone then. He also Said he is sending 50 (dollars). LOMAN continued by saying there is so much to talk about and of course the phone is no good and the mail is bad too.. LOMAN said there are a couple of people he.cou1d have talked to her about, he? just did not want to write about them. LCMAN wished her a geod trip, said he would see her in the Summer one way or, another.' i - . 4. -2- DucId:32302323 Page 3 . ..loo?W . . 1 -, .Chicago is requested to comment on what they ?1 elieve the reasons are for contact with - ?hicago may also wish to de ine whether CGE9O SNK has i . -had any dealings withfIOMA whetheniiOMAN be_ able to furnish information about informant . Chicago advised in referenced letter that_they wished to maintain a?complete background of SUE FRANK and . requested NY to submit a list of individuals most frequently contacted by FRANK. ?This will be done by separate communication. Chica O?m not feel this is an apporpriate time to put CG 90 in contact with FRANK. Yet, we- I may never have a better opportunity. Chicago should i su mit the.; plans the have in mind for 2 ?i furthering the Ad Hoc Operation hrough contaCt with . i FRANK for Bureau approval unless Chicago prefers not to have informant contact FRANK under these circumstances A- NH 54464 Page 4 JFK Assassination System Identi?cation Form Date: 5/4/2015 Agency Information . AGENCY FBI RECORD NUMBER: 124-10282?10346 RECORD SERIES HQ . AGENCY FILE NUMBER: 100-3139235-1 ST NR 220 Document Information ORIGINATOR FBI SAC, CG TO DIRECTOR, FBI TITLE: DATE: 09/30/1965 PAGES: 3 SUBJECTS 7 [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret Eleased under the John DATE OF LAST REVIEW 08/27/1998 Rem? d? . SE?SSlnatlnn Records allectiun Act of 1992 OPENING CRITERIA. INDEFINITE I 44 USC 2 Note] . COMMENTS ase? 544641 Date: 0?10?2017 v91 NH 54464 Du?Id:32302334 Page 1 179 ?11.1" - . . . If, OPTIONAL FORM No.10 \f .- 1 sow-104 . I .3 . I . -UNITED STATES Memorandum if,? 621% .1. cq 3 DIRECTOR, FBI (100- 442715) IMTE 9/30/65 1. \n LIQ, FROM SAC, CHICAGO Cioo? 41355215 Af?f? ,C?sgg . IL 1. ?g . sua?nr: HOC COMMITTEE. FOR A 31 PARTYCh1cago airtel dated 7/23/65. C) on . INFOR: 0N SET FORTH TO THE 3 HOC NOT BE SET FORTH IN ANY COMMUNICATION HICH MAY BE DI OUTSIDE THE BUREAU. IF NECESSARY, PAGES OF REPORTS. Referenc airtel set forth the results of Smix/mg}: CG E54 3 and CG6 .ir? contact made wit on Euly On (September 23,? 1965 was again contacted by these informants, at which time a i??uest was made for PERTINENT INFORMATION MAY BE SET FORTH ON ADMINISTRATIVE financial help for Hoc Committe It will be recalled that?JOMA indicated hat would be Willi ng. to contribute fin ncially to Ifthe? Hoc Committe when first contacted. . {?0MA?gagg this meeting, furnished 00 to the informams nd stated that he was sorry that he was unable to do more fer them at this time since his finances were short; however, he hoped that he would be better able to help them in the future Part of discussion during this meeting concerned stion as to whether or no 't would be better ?oifigh imperialism and revisionis bm u! outside?he Part ather than from withinIEhe He stated that he just received the most recen ?Hammer and Steel" Bulletin noted BATES CHAS fighting these tw' dangers from a base. outside dgommunist Party USA 1445 - @r we Ne Bureau NOT HHC (Em/ 0 BED 2 - New York (100- 154902 4 Chicago .. 98 OCT 25 1965 (1 - 100- CHARLES 31? .QRIGNAL 54464 Page 2 CG Ego?4i3saj?) It was exp ained to him by the informant the @d Hoc Committe?w .. -. past history has shown that splinter groups have generally 'faded from the scene; further, that in order to make lprogress, the??d Hoc Committe ust capture the heritage ?and traditions of??he CP, USA was explaineg that should at some time in the future Ad Hoc 'mmitte embers become expelled from?fhe regular Part u?hat that time, even though the membership is small, they would be willing -as a result of our recent lleti the??egro questio 4' valuable contribution on this question. that no one has all the answers on thef?egro questio 'that we are not making any unilateral claims to the solution comments and criticisms from our reader and able to undertake the principled fight againsti?hibd States imperialism Kgdm) . They noted a the Hoc Committe?faas differences with' OMER BATES CHASE ut tha the Executive Committee of the Ad Hoc Committe eels that they are aking a contribution' to- fight fort; rxist-Leninist Part this country. :They informed?;QMAN hat though there have bee minor 'difficulties between HAS 3% the Ad.Hoc Committee,)tha g?that a group on the West Coast had cong ulated us a makin a of this problem rather are presentin he thoughts of the Hoc Committee embers in order to invoke a: - . noted that the recent activities of the Progressive Labor Party (PLP) have 1eft?him,with the impression that this group was tending to be "too Trotskyite". The 'nformants' onl ecomments here were to the effect that?,' the Ad Hoc Committe?gaas no relationshipwith the The contact between?; MAN and the informants was extremely cordial and he invited them to return to his home on any ocCasion so desired by them. He stated that he 'would like to have them see his films on China, which he felt they would enjoy. He again stated that he had no contacts in the Chicago area and was very pleased that they would stop to see . NH 54464 DucId:32302334 Page 3 windsur?'ue- . cc; @0?413533 S) . It is apparent from the reception given to the informa ts by LOMAN ?e continues to be interested in the Ad Hoc Committejsa at he accepts the informants as trusted Marxist- Len1nists )Further, there has been no indicatidn since first contacted in Ju-ly at LOMAN has violated the seCurity of our informants .ng3 In View of that LOMAN has been in contact with SUE and that FRANK is reputed to be the Chinese "paymaster" in this counry as well as a close contact of PLP, it is felt his remark concerning this organization 'Af'lthat it is tending to become "too Trotskyitq" is 3 gain his trust and confidence to the extent that we UACB infrequent contacts will be made with OMAN not only to promote f1nances for the Ad Hoc Committee ut to ill be in a position to determine more information about his 'relationship with the PLP and SUE FRANK As his comment concerning the PLP is an indication that FRANK may be disenchanted with this organization also, it would be well for the Ad Hoc Committee 20 continue to develOp the confidence 0 LOMAN. this espect, New York is 13__requested to ad?ise if there has any apparent change in -g SUE association with the PLP. FUrther, if available, is New York is requested to advise if FRANK continues to maintain? {3,3 ?j NH 54464 contacts with the same individuals as she had prior to July, 1965. Chicago also requests any information relating to overseas travels, which had been contemplated during the July, 1965 period. . U, . DucId:32302334 Page 4 JFK As?assination System Identi?cation FomI Date: 5/4/2015 Agency Information 7 AGENCY FBI RECORD NUMBER 124-10282-10347 RECORD SERIES HQ - AGENCY FILE NUMBER 100?339235-221 Document Inforrnati on ORIGINATOR: FBI FROM: TO: TITLE: DATE: 11/16/1965 PAGES: 1 SUBJECTS SHF, ASSOC, CP ACT, RES DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 08/27/1998 eleased under the John OPENING CRITERIA INDEFINITE KB ?1.1m? . 33a331nat10n Recurda COMMENTS: nllectlun Act of 1992 I44 USC 210? Note]. ase#:NH Date: 0?10?2017 V91 NH 54464 32302335 Page 1 180 FD-SB (Rev. 5-22-64) I Date: 11/16/65 Transmit the following in {Type in plaintext or code) Vm AIRTEL riorizy) T0: DIRECTOR, FBI (loo-339235) FROM: SAC, NEW YORK (loo-42439) SUBJECT: SUSAN p, ReNYlet to Bureau dated ll 8/65 and captioned 5225~s* (Bufile Bureau's attention is directed to relet, which states a thaeg?y 5225?s* has received approval from GUS HALL, General Secretary, CP, USA, to contact the subject. The purpose of his initial contact with the subject would be to renew his acquaintance with her. In subsequent contacts he intends to. secure information for GUS-HALL concerning the subject?s activities in th United States in behalf of the Chinese . Commists??) LU .mnv? NY an associate of the subject while i5 NOV 17'865 5 g?f?b ere (as95%; ?-?Neueorrinn: . pecml Age - i1, NH 54464 Page 2 she was in China. (41 Kg NY 5225-s* advised on 11/16/65 that he has contacted? the subject and was cordially received by her. ?The subject asked the informant to have dinner with her at her a nt on?lI/l7/65. The informant accepted this invitation. L44 will follow develOpments in this matter and the Bureau will be advised._ . i 5 de ?g?gd. 4%A?gyu- I gjel'hjug?zelt? REC- 74 7 I (w%a?ureau (loo-339235) (RM) gage Gp_?e ?New York (100-42#79) JFK Assassination System Identi?cation Form Date: 5/4/2015 AGENCY RECORD NUMBER Agency Informati on FBI 124-1028240352 RECORD SERIES HQ AGENCY FILE NUMBER 100-339235-232 Document Information ORIGINATOR FBI FROM: SAC, NY TO DIRECTOR, FBI TITLE DATE: 01/12/1966 . PAGES: 2 SUBJECTS SHF, TRA, EMP, CP ACT DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 1C CURRENTSTATUS: DATE OF LAST REVIEW: 03/12/1996 OPENING CRITERIA INDEFINITE COMMENTS INC CABLEGRAM Eleased under the John Kennedy Eaassinatinn Recurda allectinn Act of 1992 (44 USC 210? Note]. a3e#:NH Date: WI 54464 182 Page 1 2/ de la? 4?ll 1 - Mr. Anderson lqizu?? CUBE. URGENT We 33/ ?12? ,4 T9 LEGAT {223 ??iv? FROM (1%339235) 52392" Ej?k ?g?g?g CH. "gi? ?le men mm mm: a name. JANUARY roves mew, REQUEST me mom, EQURCES Foe smear ARR me. we meme-memoir; max 33:1 ems- DATE mm eve-mm, Men. S, GK B??c FQIGHT FIVE ZERO P.M5 TEES BATE, NINE THIRTY JANBARY LOWBQN TIME. ZLONBQN BARBER IN WITH IR BEAIRTELegg} mm $44. Fereign Liaison (Route througo/igi review) NOTE: Subject is freewlance writer who reportedly has mainfained liaison with Chinese communist intelligence agents in London, England, and.appears to be involved in intelligence activities in the U.S. for Chinese communists. She has been l? described by Gus Hall, General-Secretary, CP as "Chinese Communist paymaster" in the v.8. NR. I CK. ?liege- 1% I I APPROVED VIA CABLEGRAM HIRED BY Casper . JAN 1 21968 . 5V: Felt .. 7, 3 Gale 7 I I I I S?ifi?m 5 ?5 *2 ?ff/4 DA 61/ 5? - its? . ., :?11 Tele. Room 3* in 51" ?{}hike Ix? 1, mm 5\ -U}la} 3y) TELETYPE UNIT Holmes ?kind NH 54464 Page 2 . Ian-am . :iMy. C-a'jahan FBI NEW YOR. URGENT . I Mr. 1?12" 66 JAN :3 Tale. Room- 1' 7.1.1.33 Holmes To RECTOR loo-559255 [3127 PM ERON NEN -IOO-42479 1P SUSAN HEILIONAN TRIS DATE THAT SUBJECT, UNDER NANE, MILDRED s. FRANK, ON BOAC FLIGHT FIVE LEAVING NEN YORK TEN PN, INSTANT DATE, AND ARRIVINO LONDON . THIRIY JANUARY THIRTEEN, NEXT, LONDON TINE. BUREAU IS REQUESTED To ADVISE LESAT, TNAT CONSIDERATION NAY BE GIVEN TO APPROPRIATE COVERAGE- OF SUBJECT-S NILL ATTENRT To VERIFY SUBJECT-S DEPARTURE. NEEND . NA ALS 5 Dc NMOHS ii?. 3 I GENIVENGD N-DIEVNEOENI TIN is.) ?m NH 54464 Page 3 IFK Assassination System Identi?cation Form Date: 5/4/2015 AGENCY Agency Information FBI RECORD NUMBER 124?10282-10356 RECORD SERIES HQ AGENCY FILE NUMBER 100?339235-237 Document Information ORKHNATOR: FBI FROM: SAC, NY TO DIRECTOR, FBI ITTLE: DATE: 02/01/1966 PAGES: 7 SUBJECTS I SHF, RCF, ASSOC, PLP, PLM, TESUR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 1C CURRENT STATUS - Redact OF LAST REVIEW: 03/12/1996. . OPENING CRITERIA INDEFINITE leased under the Jam Kennedy INCIJEM COMMENTS 1 saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. ase#:NH Date: 0?10?2017 v91 184 NH 54464 DubId:32302344 Page 1 - (Rev. 5-2244; Ex?. I .4 .6 2_ i f?35?s?. Date? 2/1/66 Transmit the following in (Type in plaintext or code) VH1 AIRTEL (P rio'n'ty) TO: DIRECTOR, FBI (100m339235) SAC, NEW YORK (100442479) SUBJECT: SUSAN HEILIGMAN FRANK IS-CH is?! . 'Re NY airtel 1/25/66. Enclosed are the original and five copies of an ?g LHM dated and captioned as above and two copies of this for the Legat, Paris. . NY T-l, mentioned in the LHM, is NY ?Mum The LHM is classified confidential, because it contains information from NY a very sensitive source, the disclosure of which may have an adverse effect on the security of the US. The Bureau is requested to furnish the Legat,pPari with the enclosed LHM in order that it may assist him in ascertaining the nature of the subject's activities in Parisij?b) Copy to fay/5?5 . by muting slip for [g/?fe action date.-. mm by 4e%%wee eA fee a argue 1315., get . a. g3-Bureau (En ls. 6) (RM) l-New York .17 y, ?e??ihtwm . a Us Mr 5e 3.3? NH 54464 Page 2 JFK Assassination System a Date: 5/4/2015 Identi?cation Form Agency Information AGENCY FBI RECORD NUMBER 124-10282-103 63 RECORD SERIES 3 HQ FILE NUMBER: 100-339235-1 ST NR 242 Document Information ORIGINATOR FBI FROM: DIRECTOR, FBI TO SAC, NY TITLE DATE: 03/17/1966 PAGES SUBJECTS SHF, CP ACT, CHINESE COMMUNIST INTELLIGENCE BIOGRAPHICAL DATA ALBUM DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: . Eleased under the John CURRENT STATUS: Redact . Kennedy DATE OF LASTREVIEW: 08/27/1998 335133 inatinn Records - allectinn Act of 1992 OPENING CRITERIA: INDEFINITE (114 USC Ell]? Nate] . ase#:NH Eaasa Date: COMMENTS: . min?2:317 v9.1 . - 189 NH 54464 Page 1 . 2111 TI 01:1 111:1.? 1 11110.11 {1211131111 1 SE. 21.11 1W 011:: 1711 1111111 21 111511 mn?m?u?" . - 13111111311": f"1111? 3:65:51 510,59. 9&7 9: NH 54464 Page 2 JFK Assassination System Identi?cation Form Date: 5/1/2015 Agency Information COMMENTS AGENCY FBI RECORD NUMBER: 124-1028240368 RECORD SERIES HQ AGENCY FILE NUMBER 100-401762-156 Document Infonnati on ORIGINATOR: FBI FROM: YEE, EDWIN TO DIRECTOR, FBI TITLE DATE 09/21/1970 PAGES 13 SUBJECTS - . RCF, SHF, RES, EMP, ASSOC, CP ACT, TRA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT 7 CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 12/04/1998 Eleased under the John (- ssassinatinn Records allectinn Act of 1992 :44 use 2107 Note]. a3e#:NH 54454 Date: v91 NH 54464 107 Page 1 NH 54464 NY 100?10738? ADMINISTRATIVE CONTINUED: Source further advised there is no indication either of them is in other than good health. Review of the file regarding subject disclosed his subversive activities and potential dangerousness remain the same and there is no information whiCh would change his security. index classification. Inasmuch as SUSAN FRANK, wife of subject, is subject of pending NYO case and information developed concerning subject generally arises as a result of investigation of the activities of his wife, NYC is placing case in a closed status to avoid duplication. Information concerning subject will be channeled to subject's case file and all significant data pertaining to subject will be furnished the Bureau. INFORMANTS: Identity of Source File Where Located NY T?l 134?13506 WILLIAM H. MILLER Confidential Source NY Tt2' Characterization of SUSAN H. FRANK CG 5624?8* T-3 Characterization of SUSAN H. FRANK BA 975?8 MA CharacterizatiOn of ROSE COE ?13; NY Tug loo-#2479 asses 736?3 - NY T-6 100?42479 . CSNK 1741ws VNY Te? . 100?42479 NK 1729 COVER-PAGE DucId:32302356 Page 2 ii a -NY loo?107383 CONTINUED: Identity of Source File Where Located NY Tn8 loo?42479 CSSF NY Characterization of ROBERT EVERETT CSNY MEGA-S HART Characterization of ROBERT EVERETT 4263?qu HART I NY T?ll 100?42479 ROBERT WENZEL Security Department Wisconsin Telephone Company (Per Request) NY - 100~42479 CSWF 1499-C NY T-13 100?42479 NY 1 COVER PAGE -0- 3_ $117354464 Page 3 JFK Assassination System . Date: Identi?cation Form 5/1/2015 Agency Information AGENCY FBI RECORD NUMBER 124-10282-10370 RECORD SERIES 2 HQ AGENCY FILE NUMBER 100-401762-2ND NR 156 Document Information ORIGINATOR FBI FROM: SAC, SF TO DIRECTOR, FBI DATE: 05/21/1970 PAGES: 2 SUBJECTS RCF, TELEPHONE SUBSCRIBER, VAWTER, MICHAEL, RES, REL, DESCR, EMP DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LASTREVIEW 2 12/04/1998 OPENHKECRIHHUA: UNDEFHUTE under the John Kennedy COMMENTS ellectien Act of 1992 [44 USC 210? Nate]. 54454 Date: v91 NH 54464 108 Page 1 No.'fir - [Memorandum DIRECTOR, FBI 100- -339_2'35 afD11E1} 5/21/70 FROM p' SAN FRANCISCO (105414433) (RUG) SURRET: SUSAN H. FRANK CH YORK Re New York letter to Bureau dated 4/17/70. Referenced letter requested San Francisco to ascertain the subscriber to telephone number 648 9034. On 5/5/70, IC RAYMOND A. LANGLOIS determined through contact with CSSF that this telephone number was listed to MICHAEL VAWTER, 782 Hampshire Street, San Francisco, California. ?This service was established in 6/69 and is a non?published listing. No other additional listings were noted for VAWTER. MIC1ADE of 782 Hampshire Street, San Francisco,7 California, is ide ?ntical to MICFAEL DAVID Vri FER (Bureau File 105? 187484; SF File lOOe61293), a Se -curity Index, Priority I, Subject of the San Francisco Office. MICHAEL VAWTER and his wife, JANET VAWTER (Bureau File 105- 189249 SF File 100? ?61509), are members of the Bay Area Revolutionary Union (RU), a militantF pro- -Chicom new left organization in the San Francisco Bay area, concerning which information has previously been furnished the New York Office. It is being point ted out that the caution statement that MICHAEL DAVID VAWTLR BE ARMED AND SHOULD WBE CONSIDERED was utilized in the last annual San Francisco report concerning VAWTER dated 11/5/69 based upon participation in firearms practice and the interest .in weapons expressed by members of the RU. . MICHAEL VAWTER is a white, male, American, born ll/28/47 at San Francisco, California. He ?was a former student at Stanford University, Department of Englishw Palo Alto. -He 1 W/V?lm f- (RR) 1 7 (p - . wmoeoum; RICHARD c. FRANK) 70' (1 MICHAEL DAVID VAWTER) 1 - #7105?189249; JANET MARIE VAWTER) . ,3 New YOrk (RM) 1 1 - 100?10738?; RICRARD c. FRANK 1 11 3 r-?an Francisco - 100? 61293; MICHAEL DAVID VAWTER) SEBNR ?ngf? 00? 61509; JANET MARIE VAWTER) . .wo-M (11) 2271 U. 5. Saving: Bond; (m #28 Saving: Plan NH 54464 Page 2 ,3-5 A I JFK Assassination System Identi?cation orm Date: 5/1/2015 AGENCY RECORD NUMBER RECORD SERIES Agency Information FBI 124?10282710377 HQ . AGENCY FILE NUMBER 100-401762?160 Document Information ORIGINATOR: FBI FROM: SAC, NY TU: TITLE DATE: 10/08/1971 PAGES 14 SLHHECTS: . RCF, SHF, BKG, RES, PASSPORT, BUSS, CP ACT PAPHLTEXTUALDOCUMENT I CLASSIFICATION Secret 4 CURRENT STATUS Redact DATE OF LAST REVIEW 12/04/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM under the Jenn Kennedy elleetien Act of 1992 [44 USC 210? Nete]. 54454 Date: v9.1 NH 54464 110 Page 1 /l 1? ?a (Rev. 5-22-64) 5 Date: 10/8/71 Transmit the following in (Type in plaintext or code) AIRTEL - (P . r-zy) ?1 TO DIRECTOR, FBI (loo-401762) 1 1.1116: 5, game ;a gen.? ?713 n} 1 ?1 Obi FROM SAC, NEW YORK (loo-107383) (P) SUBJECT: RICHARD CYRIL FRANK IS CH (00: NY) ReNYairtel, 9/27/71. Enclosed for the Bureau and Legat, Hong Kong are five cepies and Legats, London and Paris two copies each of an LHM . captioned and dated as above. 11 information of Legat, Hong Kong, subject's wife is included ina?he Chinese Communist Intelligence Biographical Mair-v. D?ta Albumen EEK-102 an: 53 /0 (a appropriate authorities to subject's presence in Hong Kon an the possibility he has or may enter Mainland hina?:nd if feasible request coverage of his activ 146.6% 1.1 1, 151:; gm: (.2 as 437/27 .- Bureau (Enos.14) Aom?ou :3 16977:: (aft/Hex. .2 swat name; We 111121111?; 2- -Legat, Hong Kong) 1 Legat, London) 1- -Legat, Paris) ?we l-New York (100_u2h79) FRAN l-New York 35 OCT 9 1971 if U. 5. GOVERNMENT PRINTING omc?: 1971 '?413?135 NH 54464 Page 2 Bureau is requested to have?iegat, Hong m?en?ga?gert d/ The official of the Chemical Bank is EDWARD EHRENBERE, AsSistant Manager, who was contacted by SA EDWIN YEE. The confidential source mentioned in the LHM is ??giawfx NY 694-3. 1 NY loo-107383 Legats, London and Paris advise appropriate authorities, if they have been alerted, and discontinue, however, should remain alert for any information concerning subject. CS) CLASSIFICATION The LHM is classified 1U.WH 1 rs" since it contains information from NY 694-5, disclosure of which would be prejudicial to the national defense interests. a NH 54464 Page 3 as; rd;mi NH 54464 . \Lu' ?Richard Cyril-Frank LEAD. 1 It is reguested you advise whether Frank is presently or has been in Hong Kong, and if so, advice concerning his activities while thereat.q?# . DucId:32302365 Page 4 Richard Cyril Frank LEAD 7 a _It is requested you adv1se-wh?ther Frank is presentl _or has been in Hang Kong, and if so, advise concerning his actxvities while I NH 54464 Page 5 '1 7; NH 54464 'Richard'Cyril Frank LEAQ It is requested y?u gdvise or has haen in Hong Kong, and 1f 30, activities while therea @j a whetheerrank is prgsently advise concerning DucId:32302365 Page 6 NH 54464 . E-gyi Richard.Cyril Frank .242 1? ?It is requested you advise whether.Frank Es presently or has been in Hong Kong, ,d if so, advise concerneng th . aactivities while ?4 . i .1 is DucId:32302365 Page JFK Assassination System Identi?cation Form Date: 5/1/2015 AGENCY Agency Information . FBI RECORD NUMBER: 124-1028271 0378 RECORD SERIES HQ 7 AGENCY FILE NUMBER 100?401762-1 ST NR 160 . Document Information ORIGINATOR FBI FROM: DIRECTOR, FBI TO SAC, BS TITLE DATE: 10/08/1971 PAGES 2 SUBJECTS [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LASTREVIEW: 12/04/1998 eleased under the John 1 FIE 1111-2 :13: OPENING CRITERIA . INDEFINITE 33553 inat 1011 Rem: allectinn Act of 1992 . . COMMENTS :44 USC 210? Note]. ase#:NH Date: 54454 Dthd:32302366 Page 1 111 NH 54464 1 111211111H1111111 11 11111111 111111, 1_11111111 11 11111, 111 1111111 ?nwi-iwc, 111, 111 1111111111 11 1111111 111111111 11 v1f1111111 11111111? 1111111111 1111 111111111 1131111111111 1111111 1111111111111111 1111111; 1111111 :111 1111 111 111111111111, 1111111111 11111111111 11131111, 111111 1111111t1f1111111111111 11 111111111 1?_1111_111 111111111 1111111111111111? 111. Vw?aa1ti11 11 11 g. -. being co?f?d?ucgi??d u??der Characet 11 1111111111 11111111 1111 11111 11111 11 1111111 {113% 1111 11 311161111 t111ugh 1111 1111 1/?1/11 P1111-111 1nva1tigatian 111 111111111 1111111r1 111 fr11 111 111111g, 111111111111, 1111 111 111 11 1111 11 111 111 t1111 111111, 1111111 11 11111111 C1rrent 1111111t1111 1111111 11 1111111y 11111111111 111 11111 identify 111 1111111111111?. 11111 1h1 111111 11 1.1 11111111111 011111111 61111 *fgfxat 1111 111g,?E1 1* DucId:32302366 Page 2 JFK Assassination System Date: 5/1/2015 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10282?10393 RECORD SERIES: - HQ . AGENCY FILE NUMBER 100-401762?175 Document Information .. ORIGINATOR FBI . FROM: SAC, LA TO: ACTING DIRECTOR, FBI TITLE DATE: 05/30/1972 PAGES: 2* SUBJECTS . RCF, TELEPHONE NUMBER SUBSCRIBERS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed O. RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 12/04/1998 under the Jenn Kennedy elleetien Act of 1992 (44 USC Nete]. Eases Dete: OPENING CRITERIA: INDEFINITE I COMMENTS v9.1 120 NH 54164 Page 1 . FORM NO. 10 . . - MAY 1962 EDITION . 1 GSA FPMR (41 CFR) 10141.5 . '1 STATES . . - . T0 DIRECTOR, FBI (loo??401762) DATE: 5/30/72 FROM LOS ANGELES (105-15342) (P) CYRIL FRANK IS CH . All INFORMATION com (his) A TAIN 00: New York ED ReNYlet to the Bureau dated 3/21/72, captioned HEILIGMAN IS - and CYRIL 394:: IS (if? 5 Referenced letter requested Los Angeles to (213) 933-6789 and (213) 459-1493 and identify. On 4/10/72, CSLA 4143-8 advised SA BURL P. NEDDENDORF th telephone number (213) 459-1493 is subcribed to by BERNA 16601 Pacifichalisa_e Californiaig This is a published source. (Pacific Palisades is a suburb of Los Angeles.) [f ascertain subscribers to telephone number (213) 276-5325, On 5/8/72, CSLA 4178-8 advised that telephone numgi?vf?l3) 276?5325 is a published number subscribed to by 1M59 (dn the border between Los Angeles and Bevery Hills). 0n?5/8/72 CSLA 4178-8 further advised that telephone number (213) 933-67?9 is a nonpublished number, connected" 11/27/71, subscribed to at that time by a OULD, South Orange Drigg,ngs Angelggi?gnllignnia (this is on the bordgf?between Los Engeles and Santa Monica). When sufficient background information has been obtained, Los Angeles will review office indices and repert pertinent information, if any. (2 Bureau (RM) 105 ?Va/1 76;; 92. (2 - 1004339235) (3., Ho FRANK) New York (100407383 (R. c. . FRANK (2 - 100-42479) H. 2 - Los Angeles :1 J12 a 10 CONTAINED JUN 2 1g I . . 3:193? 19% U. Saving: Band: Regularly on Saving: Plate . . g? an.? 4C f' . a View "2:4 7.. ?wy?w e; NH 54464 Page 2 JFK Assassination System Identi?cation Form Date: 5/1/2015 Agency Information AGENCY FBI RECORD NUMBER 124-10282-10394 RECORD SERIES HQ AGENCY FILE NUMBER: 100-401762?1 ST NR 175 Document Information FBI FROM: SAC, MI TO ACTING DIRECTOR, FBI TITLE 1 DATE 06/07/1972 PAGES 2 A SUBJECTS RCF, TELEPHONE DIRECTORY LIST, STICKELS, JACK A., REL, RES DOCUMENT TYPE 2 PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 12/04/1998 ?eas? under the J?hn . Kennedy OPENING CRITERIA INDEEINITE 3355 3 mat 1?3? ?13 nllectiun Act of 1992 US: 21:17 . ase#:NH 54464 Date: 0?10?2017 v91 NH 54464 121 Page 1 .INFORMANTS 151-8 ?4?12?72 MI . u~21e72 5~5~72 . 5~26~72 - Milwaukee indices contain no ,information identifiable with STICKELS or wife. 7 Investigation is con?inning at Madison, Wisconsin. - NH 54464 Page 2 JFK Assassination System Iden??ca?onFonn Date: 5/1/2015 Agency Infomnati on AGENCY FBI RECORD NUMBER 124-10282-10406 RECORD SERIES HQ AGENCY FILE NUMBER NR 179 Document Information ORIGINATOR FBI FROM: UHLIG, CALVIN D. TO DIRECTOR, FBI TITLE DATE 02/06/1973 PAGES: 7 SUBJECTS RCF, RCK, BKG, NALL, LUCY M., RES, EMP DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 - CURRENT STATUS Redact DATE OF LAST REVIEW: 12/04/1998 OPENING CRITERIA INDEFINITE Eleased under the John COMMENTS Kennedy ssassinatiun Records allectinn Act of 1992 [44 USC 210? Note]. a3e#:NH Date: WI 126 NH 54464 Pay: 1 -1 31.1.. .1154464 -Te1ephone Company. of Directory for City 105 Arrest Check and Voters Registration 1/19/73 at Philade1phia, Pa. 5 was conducted by SC ROBERT .C. KEARNEY. 5? Review of Cole' 8 City Directory and Beli ~of Philadelphia on 1/1 7/73 by SA IG.- UHLIG. :100- 42379), Intelligence Biographical Data Albu? ~?of the New York Office. 5 "17100 107333) is Information from Bureau of Motor Vehicles, Driver' 8. License Section, obtained on 1/18/73 by SA CALVIN SUSAN HE1LIGMAN FRANK (Bufile 100? 339235 5 NYfil 8 check on' f? aka, is listed in thd??hinese Communist RICHARD CYRIL FRANK (Bufile 100- 401762, NYfile SUSAN and the husband of is on the ADEX of the New York Office. - -NY 59343: 1 1 05 9310 26 '1335201943UBAglg, PAGE Page 2 .Lnd is on the ADEX 22 JFK Assassination System Date: Identi?cation Form 5/21/201 Agency Information AGENCY: FBI RECORD NUMBER: 124-10283-10101 RECORD SERIES HQ AGENCY FILE NUMBER 105-114543-236 Document Information ORKHNATOR: FBI FROM: OBRIEN, FRANCIS J. TO DIRECTOR, FBI DATE 03/22/1965 PAGES: 18 SLHNECTS: JURE, ASSOC, MR, NEWSPAPER, ACA, NY, FINANCES, OAS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT 7 CLASSIFICATION 2 Unclassi?ed 4 CU TSTATUS: R?dmn under the John DATE OF LAST REVIEW 05/04/1998 Kennedy Records OPENING CRITERIA . INDEFINITE leet ien Act 1992 COMMENTS: [44 USC Ell]? I'Jc-te] . 54%5? Date: 0?10?2017 v9.1 NH 54464 Page I 3v FD- zemFs?a v. 5-1-59) ?3.FEDERAL BUREAU OF- INVESTIGATION YORK MIAMI ,3/3932/c 5 12/18/611.- .. 3/5/65 3 TITLE OF CASE REPORT MADE BY BY FRANCIS J. g: REVOLUQIONARIA CHARACTER or CASE NLQEINA. ENE-E) IS - CUBA 1,71REFERENCE. 3 New York report of SA J. dated 12/24/524. INFORMANTS ?fIdentity of Source -P- I r/ ALL HEREIN I UNCLASQIHED - File NUmber Where Loca ted I I I I NY ST. GEORGE . 3300 Broadway I I Dobbs Farry, New York 3 (request) 3 3 NY 4116- - ~51 NY CSNY 3783 {(95 44 APPROVED DO NOT WRITE IN SPACES BELOW . - 3 come\ ,3 3.3. I Ki?-Bur?eau (105- 11145435 (RM) 033 I HEN 3.. I 3244 Miami (105-6661) (RM) . I73 ?3 47 \El?L-San Juan (105 622) (RM) 33333333., .W I P~Washington Field (195 522 1) . (INFO) (RM) MAR 251965 l-New York 333' . NEEINL ?3 I I Dissemination Record of Attached Report A Notations 6%??ng Agency 3 I. 6 Inlay! (I) ?m5 Request H?cd. gin!? m8? Date hy?rml?n 81? 111141/ .1 ,h?ar (ma Jlb?g Mf? AA A I333 313633333me (2333.33..- IBY ?3\Uxata LIE. a: NH 54464? Page 2? (Rev. 3-3-STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Copy to: . qund: . FRANCIS J. -. om?: New York, New York Dale: 3/5? 9/6! 1 - Field Of?ce Fue :44: 105412570 7 3mm, File jg: 105*1145?43 Title: JUNTA REVOLUCIONARIA CUBANA (JURE) Character: INTERNAL SECURITY - CUBA NY T-l advised that at a Foreign Ministers meeting of the Organization of American States Washington, C.,during 12/64, Minister of Brazil, urged the support of MANUE _national leader ?of the JUMT Revolucionaria Cubanm ,1 T-2 advised that an official of? JUKM1 in New Ker orh? rec ntly brought on a newspaper for JURE cal ed Amigo Pueb NY also advised that RA and AM both officials_ of JURE, recently resigned. T-l stated that RAUL CHIBAS recently resigned his jposition with JURE and that CHIBAS was bitter toward RAY and called RAY a thief and a faker. CHIBAS told NY T-l that the JURE had a military group in Santo Domingo, Dominican Republic, which was to attempt to enter Cuba in early January, 1965, but this attempt was postponed by MANUEL RAY. NY T-3 advised that the JURE in New York was in a desperate condition and . A that he saw no hope for establishing JURE as a leading element in the movement. MY stated that JURE only had 27 active members in New York City. NY Tn3 adVised that he learned from MANUEL VARELA CASTRO that JURE sti_ll had 30- of its military group in the Dominican Republic and that they _were on stand?by Orders. 41:- . CONTAINED L1 DATE 75 /a apt/'7 - 5/957 775% This document contains neither recommendations nor conclusions of the FBI. It is the property of and is loaned to your agency; it and its contents are not to be distributed outside your agency54464 Page 3' 1'3 0 NY 105~42570 DETAILS: NY T-l, on December 18, 1964, advised that on that date a Foreign Ministers meeting of the Organization of American States (OAS) was taking place in Washington, D. C. -NY Tel advised that from a source of his who is associated with "Life" magasine in waShingtOn, D. 0., he was informed that in regard to the Question of Cuba which was brought up at this meeting, there was an appeal made of member nations ?of the OAS to support the position- of MANUEL RAY RIVERO, who is the national leader of the Junta Revolucionaria Cubana (JURE). NY T-l advised on December 18, l96h, that he had learned from his sources that the main sponsor of RAY's cause" before the OAS Foreign Ministers meeting Was VASCO LEITAO DA CUNHA, Who 19 the Foreign Minister of Brazil. NY 2, on January 20 965, advised that in a recent converSation With FELI IBLUM, a URE membe in New York, he ascertained tha JOSE ASQUEZ, a 3uban_ ?Eiile in Venezuela, 18 an individual use by JURE memziers, .on a selective basis only, to obtain false Cuban assports which are issued in venezuela. - NY T-2 also advised on January 20,1965,that AVENOL FRANCO, an official of the JURE in New York, is one of the most dedicated and sincere members in the New York area. -NY stated that AVENOL FRANCO was in the process of editing a newspaper for the organization which Would appear in the Very near future. NY T- 2 stated that due to the lack of financial backing, this nauspaper being published by FRANCO will undoubt- edly be a mimeographed sheet. NY T-2, On January 25, 1965, advised that in recent conversations with RAUL CHIBAS and MANUEL VARELA CASTRO, both officials of JURE, he ascertained that both had recently resigned frOm JURE, but did not make any public announcements of their resignations. .NY T-2 related- that RAUL CHIBAS never did get a_1ong well with MANUEL RAY and that abortive attempt to get into Cuba by May 20, l96h,proved to be very .. . NH 54464 Page 4? - .w wm?m .. 4.9.7- 1 NY 105;4257o - leaders feel that i?'they close the New York office, they will many Cuban exiles. NY advised that recently he has been asked by the organizatiOn to co-ordinater the reorganization of the group in New York, and as a result he has had the opportunity of_maintaining control over the books of the organization;"7? NY stated that the records of the organizatiOn reflect i that there are 312 members listed in New York, and NY 5 stated that this was greatly exaggerated as there are no more than 27 active members of the JURE in New York City. . sed that ANGEL FIGUEREDO will continue to be in charge of~t local o?fice of JURE, and he Will be assisted GONZALEZ and DELIO SILVA. that there is a-group of military men Ionging to the JURE. who are still in Santo Domingo, DominiCan_Republic, and that these men are on T-3 stated that there was to have been a military move by the JURE in early January, but for some reason,it had been-poetponed by MANUEL RAY. 3 NY T13 stated that MANUEL VARELA a former :Lieutenant Colonel in the Cuban Army, who is associated with .RAY in the-military operation, recently returned from Santo Domingo, and was unhappy with decisidn to postpone the military plan. NY T-3 learned that there a Were still 30 members of the JURE military group 1h?t?gv_ in: 3 DominiCan Republic en stand-by orders. . . . 3 NY also stated that as a result of the recent campaign to sell one dollar bonds, the organization realized a total of $10,000. - NY also adVised that there is a rumor within the -organizatidn at the present time that the JURE is disposed to joinin ferces With the Second National Front of-Escambray ALPHA 6 - Movimiento Revolucionario del Pueb 0 (SN -e ALPHA 66?- T-3 stated that recently CARLOS a representative 0f the MRP in San Juan, Puerto Ri ha \f-u?r?ud?i?r Kb? . . _1?7 NH 54464 Page 5 FD-263 Rev. 5- 1- 59) FEDERAL BUREAU OF INVESTIGATION OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD -M- 1 kn? . -.. REPORTING OFFICE NEW YORK MIAMI 3y?xQ/25' 12/18/64 3/3/65 TITLE OF CASE REPORT MADE BY TYPED av FRANCIS J. g: JUNTA REVOLUCIONARIA I CHARACTER or CASE 0mm) IS 1 REFERENCE. I New York report of SA FRANCIS J. dated 12/24/6u. . . INFORMANTS Identity of Source File NUmber Where Located NY 105-42570?177 ANDREW ST. GEORGE 300 Broadway Dobbs Ferry, NEW York (request) NY T-2 134-8343Aa50 NY 4116-8 - -51 - NY m~3 13u-9717A?13 CSNY 4783~s -14 DO NOT WRITE IN SPACES BELOW. E:X:ELBureau (105 1145A3) (RM) \2~Miami (105 6661) (RM) - San Juan (105 W62u2) (RM) /F-Washington Field (105 522 1) (INFO) (RM) l?New York [10 5-42570) Dissemination Record of Attached Report Notations Agency ..L INFORMATION CONTAINED . NCLASSIFIED By DATE BY 7a 5p 111'? 54464. :DucId:323l]3l]I39 Page 5? . gamma?. .. ?Warsaw? A. . A Flo-2 04 (Rev. 3-3UQTED STATES DEPARTMENT FEDERAL BUREAU OF INVESTIGATION ,Copylo: Report of: FRANCIS J. 0mm.- New York, New York Evapopfda' Field Office File #105,42570 . Bureau File 54: Title: JUNTA REVOLUCIONARIA CUBANA (JURE) Character: INTERNAL SECURITY - CUBA swmma NY Tul advised that at a Foreign Ministers meeting of the Organization of American States (OAS), held in Washington, D. 0.,during 12/6?, VASCO LEITAQ DA CUNHA, Foreign Minister-of Brazil, urged the support of MANUEL RAY RIVERO: national-leader of the JUNTA Revolucionaria Cubana (JURE). . NY T-2 advised that AVENOL FRANCO, an official of JURE in New York, recently.brought out a newspaper for JURE called."El Amigo del Pueblo". NY T-2 also *adVised that RAUL CHIBAS- and MANUEL VARELA CASTRO, both officials Of JURE, recently resigned. NY T?l stated that RAUL CHIBAS recently resigned his position witthURE and that CHIBAS was bitter toward RAY and called RAY a.thief and a faker.? CHIBAS told NY Th1 that the JURE had a military group in Santo Domingo, Dominican Republic,i which Was to attempt to enter Cuba in early January; 1965, but: 'this attempt was postponed by MANUEL RAY. T-3 advised that the JURE in New York was in a.desperate condition and that he Saw no hope for establishing JURE as a_1eading element in the movement. NY stated that JURE only had 27 active members in New-York City. NY T-3 advised that he learned from MANUEL VAHELA.CASTRO that JURE still had 30 of its military group in the Domini?an Republic and that they were on orders. - - INFORMATION CONTAINED NCLASSIFIED HATE BY seam This document contains neither recommendations nor conclusions of the FBI. It is the prop your agency,- it and its contents are not to be distributed outside your agency. {0224qu . Jf? mo c/Ia? NH 54464 Page ?ih?jl-?Bf and is loaned to HwiAm NY 10542570 on December 18, 1964, advised that oh that date a Foreign-Ministers meeting of the Organization of American States (OAS) was taking place in Washington, D. C. NY Tel adVised that_from a source of his who is associated with "Life" magaaine in Washington, D. 0., he was informed that in regard to the question of Cuba which was-brought up at this meeting, there was an appeal made of member nations of the OAS to support the poSition bf MANUEL RAY RIVERO, who. 'is the national leader of the Junta Revolucionaria Cubans (JURE). NY Tel adyised on December 18, l964,that he had learned from his sources that the main sponsor of.RAY's cause before.the OAS Foreign Miniaters meeting was VASCO LEITAO who is the'Foreign Minister of Brazil. . NY T-2, on January 20, 19655 advised that in a ?recent conversation with FELIX HEIBLUM, a JURE member in new Yerk, he ascertained that JOSE Cuban exile in-Venezuela, is an individual used by JURE members, on a selective basiS'only, to obtain false Cuban passports which are issued in venezuela. . - also advised on January-20, 1965,that AVENOL FRANCO, an official of the JURE in New York, is one of the most dedicated and sincere members in the Neerork area. NY stated that AVENOL FRANCO was in the precess of editing, a newspaper for the organization which would appear in the Very near fature.a NY T-e stated that due to the lack of financial . ?backing, this newspaper being published by FRANCO_will-undcubt- edly be a mimeographed sheet. NY Tm2, On January 25, 1965, advised that in recent - conversations witthAUL CHIBAS and MANUEL VARELA-CASTRO, both .offioials of JURE, he ascertained that both had recently resigned from JUBE, but did not make any public announcements of their resignations; related that RAUL CHIBAS never did get along well RAY and that abortive attempt by May 20,'1964,proved to be very k4 NH 54464 Page 3? a . sewn A, m. .. - ng??f*r raw?r "igw?M?W, an?- Y__r {4.1-5 d3 NY 105:42570 leaders feel that i? they Close the New York Office, they will discourage many Cuban exiles. - NY T-3 also advised that recently he has been asked by the organization to co-Ordinate the reorganization of_the' group in New York, and.as a result he has had the OppOrtunity of maintaining.control over the books of the organization. NY T-3 stated that the records of the Organization reflect that there are 312_members listed in New York, and NY T-3 stated that this.was greatly exaggerated as there are no more than 27 active members of the JURE in New York City. .NY 1+3 advised that Anost FIGUEREDO?will.continue to-be in charge of the-local office of the JURE, and he will be.assiSted by SERGIO oonzetaz and DELIO SILVA. NY Te3 stated that there is a-group Of military men belonging to the JURE who are still in Santo'Domingo, Dominican Republic, and that these men are on stated that there was to have been a military more By in early January, but for some reason,it had been postponed by MANUEL RAY. Stated that MANUEL VARELA CASTRO, a former _Lieutenant colonel in the cuban Army, who is asSociated with RAY in the military Operation, recently returned from Santo Domingo, and Was~unhappy with decision to postpone the military plan. From VARELA CASTRO, NY learned that there were still 30-memhers of the JURE military 7-0 Dominican Republic on StandAby orders.- 7 NY T-3 also stated that as a result of the recent? campaign to sell one dollar bonds, the organization realized a total of $105000. NY T93 also advised that there is a rumor within the organization at the present time that the JURE is diaposed to joinin%.forces with the Second National Front of Escamhray ALPHA 6t- Movimiento Revolucionario del Pueblo (SNFE - ALPHA 66-- MRP). stated that recently CARLOS LOPEZ LAY, a representative.0f the MRP in San Juan, Puerto Rico, had NH 54464 Page 9? JFK Assassination System Identi?cation Form Daie: 5/21/20] Agency Inform ati on AGENCY: FBI RECORD NUMBER: _124-10283-10103 RECORDSERES: HQ AGENCY FILE NUMBER 105-114543-238 Document Information ORKHNATOR: FBI FROM SAC, NK DIRECTOR, FBI DATE: 04/12/1965 PAGES: '9 DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed 4 CURRENT STATUS Redact DATE OF LAST REVIEW 05/04/1998 OPENING CRITERIA INDEFINITE eleaeed under the John COMNENTS: Kennedy Records elleetien Act of 1992 [44 USC 2107 Note]. aee#:NH Date: W1 NH 54464 Page 1 :3 f? . amnesty -, GSA GEN. REG NO 27 ngmm'wo {1/31} . {5 STATES GOVKMINMENT - emomn dam! To} - DIRECTOR, FBI (ms-114543) DATE: 4/12/65 1W .. 51c, NEWARK (105?14827) (Pit) SUBJECT: - JUNTA REVOLUCIONARIA CUBANA (JBBE) (CUBAN REVOHJT IOHARY JUNTA) Is -- CUBA - BA 7- CUBA. ,3 NEUTRALITY MATTERS (OI: Enclosed for the Burean are; 12 copies oi?a LEM rd: ?dated and captioned as .abmjre, concerning the current -- - Estatus of this organization. . (23% A?yc?opy has been disseminated locally to Newark. . . a: - . F-Dami . . z: 00 Information copies of. this letter and LHM af?- havc been designated for?those offices in which delegations Egm hkare locatedT?l undersdevelopnent MANUEL SOLIS ELEV - In View of the information contained in LEM, ?g :3 this case is being placed in a .pending inactive ststus. Contact will be maintained with MAINEL SOLIS MARTINEZ and sources faniliar with Cuban activities for any indication the organization resumes any activity in the Newark area . Miami (Encls. 2) (165?6661) (RM) New York (Encl. 1) (105-42570) (an) Bureau (Encls. 12) (RM) ki?f?: 1' - San Juan (33:31.1) (105-6242) (BM) 1 ms Angeles (E1101. 1) (RM) .. 8 APR 131955 '2 Newark 2 1 - 134w438 3* Hanna 116':th Copy to: ??g/055646? (9) . by 'r'out' $11 for info. . a "$113? 35f? . In) .. .- 56 APR 13/18 5 NH 54464 Page. 2? - . In Reply, Please Refer to File No. ALL INFORMATION CONTAINED . . f} p? I 7 UNITED STATES DEPARTMENT OF FEDERAL BUREAU OF INVESTIGATION Newark, New Jersey April 1'2 1965 REVOLUCIONAR CUBANA (JURE) REVOLUTIONARY JUNTA) - INTERNAL SECURITY .. CUBA- - ACT - CUBA NEUTRALITY MATTERS . . .On January T?l, a Cuban exile who- .is the coordinator of the Newark delegation of the captioned organization,. advised that this organization is anti?Castro, . 'and has delegations in New Jersey in Paterson, Union City, rand Newark. He further advised that the total membership in New Jersey is approximately 700, and that the centraL headquarter3"were located at Miami, Florida. NK T?l reported that dances and dinners are pheld?, -donations are collected, and bonds are soId in order to . finance the operations of this group. Until approximately November, 1964, they had a meeting place at 92 Ferry Street, Newark, New Jersey. On March T?l reported that at present_ the organization is inaCtiye. The 1ast meeting ?was held approximately teh Weeks ago in the residence of T?l at which time less than 40 persons attended. NK T?l reported that at present the organization is disbanding in New Jersey. The Only active delegations are in New York City, New Ybrk; San Juan, Puerto Rico; and Los Angeles, California. This document contains neither recommendations nor bonelusions of the Federal Bureau of Investigation (FBI). It is .t-he pooperty of t?he FBI and is loaned to your agency; it and its contents are not to be distributed outside yOur agency. . - . MLN ?67 gf?gi I /0 {at/ ENCLOQJRE 32303091 Page 3 1331? I 0 UNITED STATES DEPARTMENT OF FEDERAL BUREAU OF INVESTIGATION 5g??g?f?meR?wm Newark, New JerSey April 12/ .1965 u: ?5 EEVOLUCIONARIA CUBANA . (JURE) (CUBAN REVOLUTIONARY INTERNAL SECURITY . CUBA REGISTRATION ACT quea- ?museums -. - -On January 18, 1965, NE T-l, a Cuban exile is the coordinator of the Newark delegation of the-captioned organization, advised that this organization is anti?Castro, and has delegations in New Jersey in Paterson, UniOn City, and Newark. He further advised that the total-membership in New Jersey is approximately 700, and that the central headquarters were located at Miami, Florida. i NK Tel reported that dances and dinners are_held, donationsnare collected._and bonds are sold in order to ?finanCe the operations of this group. Until?approximatelyi Nbvember, 1964, they had a meeting place at 92 Ferry Street; Newark, New Jersey. 0n NK T?l reported that at present ?the organization is inactive. The last meeting was held approximately ten weeks ago in the-residence of T-l at which time less than 40 persons attended. NK reported that at_present the organization is dishanding in New Jersey. The only active delegations are in Newaork-City, New York; San Juan, Puerto Rico; and* Los Angeles, CalifOrnia. This document contains neither recommendations nor conclusions of the Federal Bureau of Investigation (FBI). 'It is the pooperty of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. ALL INFORMATION CONTAWED :5 I HEREIN . A DATE BY if fi?j?ff?/a; 1 54464 Page 4? bi? UNITED STATES DEPARTMENT OF JTISTICE FEDERAL BUREAU OF INVESTIGATION In Reply, Please Refer to- '.nana Newark, New Jersey April 12*? 1965 JUNTA REVOLUCIONAR 1A CUEANA (JURE) (CUBAN REVOLUTIONARY JUNTA) INTERNAL SECURITY .. CUBA REGISTRATION ACT CUBA NEUTRALITY MATTERS On January 18, 1965, NE T-1,a Cuban exile Who -is the coordinator of the Newark delegation of the captioned Organization, adviSed that this organization is anti-Castro,_ and has delegations in New Jersey in Paterson, Union Ci.ty, -and Newark. He further advised that the total membership -in New Jersey is approximately 700, and that the central headquarters were located at Miami, Florida. NK reported that dances and .dinners are held, donations are collected, and bonds are sold in order to finance the operations of this group. Until approximately' November, 1964, they had a meeting place at 92 Ferry Street, Newark, New Jersey. On March T?l reported that at preSent the organization is inactive. The last meeting was held approximately ten weeks ago in the residenCe of NK T-l at which time less than 40 persons attended. NK T?l reported that at present the organization is disbanding in New Jersey. The only active delegations are in New York City, New York; San Juan, Puerto Rico; and .los Angeles, California. This document_ contains neither recommendations .nor conclusions of the Federal Bureau of Investigation (FBI). It is the pooperty .of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. ALL INFORMATION CONTAINED- HEREIN DATE my 4 - /d?24/wq7 5/3 ?/me 0/99?? NH 54464 DucId:32303091 Page 5 ?l flat-?1 . I STATES DEPARTMENT OF FEDERAL BUREAU OF INVESTIGATION I Newark, New Jersey 9 April 12, 1965 JUNTA CUBANA (JURE) (CUBAN REVOLUTIONARY JUNTAI) INTERNAL SECURITY .. REGISTRATION ACT CUBA On January T?l a Cuban eXile who ?is the coordinator of the Newark delegation of the captioned organization, advised that this organiZation is anti?Castro, 'and has delegations in New Jersey in Paterson, Union City, vand Newark. He further advised that the total membership in New Jersey is approximately 700, and that the central headquarters were located at .Miami, Florida. NK reported that dances and dinners are held, ?donations are collected, {and bands are Sold in Order to finahCe the operations Of th1s group. Until approximately ?NoVember, 1964, they had a meeting place Iat 92 Ferry Street, Newark, New Jersey. On March T?l reported that at present the organization is inactive. The last meeting was held approximately ten weeks ago in the residence of NK T?l at which time less than 40 persons attended. I NK T?l reported that at present the organization is dishanding in New Jersey. The only active delegations are in New York City, New York; San Juan, Puerto Rico; and Los Angeles, California. I ThisIdocument pontains neither recommendations 'nor conclusions of the Federal Bureau of Investigation (FBI). It is the pooperty of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. CONTAINED I?w .IJ IDAJE ,1 wuwml? c/ayy? [:450; mac/MK @th NH 54464 Page 6 JFK Assassination System Identi?cation Form Date: 5/21/201 Agency Information AGENCY FBI RECORD NUMBER: ?124-10283-10108 RECORD SERIES HQ AGENCY FILE NUMBER 105-114543-241 Document Information ORIGINATOR: FBI FROM: 0BRIEN, FRANCIS J. TO DIRECTOR, FBI DATE 05/07/1965 PAGES 12 SUBJECTS JURE, ACA, ASSOC, MR, TRA, FINANCES, AFFIL, CIA, POLIT, DEFECTION, DE LA CAMPAIODON ALVAREZ, CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 05/04/1998 OPENING CRITERIA INDEFINITE COMMENTS under the Jehn Kennedy elleetien Act of 1992 [44 USC 210? Note]. 54454 Date: 0?10?2017 NH 54464 WT DueId:32303096 Page I (Rev. 5-1-59FEDERAL BUREAU OF INVESTIGATION OFFICE OF ORIGIN IN THIS We? REPORTING OFFICE DATE NEW, Hes: mam. 5/7/65 3/19/65 I, 4/21/65 TITLE OF CASE 3 REPORT MADE: BY . TYPED BY I FRANCIS J. Ls JUNTA CHARACTER OF CASE GUBANA H7333 r0 DEER I HI IR I RE LI: if?. 1.5: Im ATION KIS CUBA ?1 REFERENCES: I iami report of SA JAMES J. dated I I - 3/5/65. I New YQl?k report of SA FRANCIS J. dated? 3/22/55 . E) 6/ g? leg??lassi?ed [5.377;ch I ESL -u-on-mn ma. wwiassifyo? ADMINISTRATIVE [q 0742 _y I. QR gm? HI. Immune ?~me jar/mag I a MIRTA BORRAS ALMANZA was interviewed/ on 2h/21/0 I I by the New York Office with the intention of evaluating ,Ct?I?nao stated that the use cf weapons. Stat ted that MAH EL RAY and the During interview witthiss BORRAS, on 4/21/55: a are henlas a PSI, Miss BORRAS accompanied MANUEL RAY in Mav, a - 19b4, when he mace an unsuccessful attempt to get into she has had training as~a JURE has received financial ,Padi? Operator and?has also had'training in demolition an? in she I . assistance the CIA. Results of contact with Miss_ 33? - DO NOT WRITE IN SPACES BELOW A LA . r- - I dyuBuneau (105 11H (RM) H3552 5:22;? ?5 gs?) REQ- 34. Miami (105 666%)(10-5 2 mo (HM) Emuvasrinbton eld {105 e522 1) - (me-c) (RM) - I 25 MAY 111965 _1aNew Yerk (105?42570) A I a - I Dissemination Record of I . Notations - Aq?nicv I3 1:13qu UU. LITA ISTATHWO 1,6 4651935?" Requges3 TENT 81/ 0mm Cwa?za? I [If?gf?m?? ?3 . my muting slin for imw/ C21, 130% HA Date CLASSI MIMI I 3 I134: MAY SEC ACTION. 4 Iwuma. NH 54464 Page 2? ?-Jl BORRAS and her potential as a PSI wil' be submitted under her.oaption, NT 4116~A5on 4/9/65, advised that in 1egard to the 1eoent defection 1n Pa1?s, France, of ODON ALVAREZ DE LA CAEPA, he ascertained that a sister- ~1mn law of FELIX a former JUBE official in New Y01=k, had been need by the CIA in bringing about the defection of DE LA CAMPA NV 4116?3 identified the sister~1n~1aw o1 as MARIA CURTOLA (ph) who had b1=>en an acquaintance of LVAEEZ DE LA CAMPA in Cuba, and it was reported that MAR1A CURTOLA was contacted by the CIA and flown to Pari.s to in the defection of ALVAREZ DE LA CAMPA Wagmg?g?gmgA is known to NY 4116- as the 'feomer oecretary of Foreign Relations of the CTC in C1ba .5EWWLA befo1e 1959, and he was also the nUmber tWo man in the 1bo11g? group of Julya ?6 Movement in C1103 Aa111g Lhe revolution. ANDREW GF ORGE, Dobbs Ferry, New Yorlg on advised that the individual in Washington who is a131 aged to be advising Vice- President HUBENT HO 1 Wejetirxre to the potential of the JURE, has been i.dentified 1 ea AGAA VOLMAN whose identity is well known to the Eurea.u, \1 ?nd who has had past affiliation with th.e 8T1 AGE oh A/8/?b5, advised that ERJ. has oeen reported in man ,r1111ee that VOLMAN has been in the employ of CIA for many years - fldentity of'Souroe File Number Where Located (jg-?33111 1 7 - 7" 111? 12-2 105?1125110491 1111331111 ST GEORGE a .196 - 87 We'lwood Avenue Ferr New York (requee MN NH 54451 nuu11:32303?15 Page a 1. . NY 105n42570 INFORMANTS T?enti?" of Scuree . File Inmber Wh9?0 L?caDEd gm n-riasumnaru: j! NY 11-3 NY I116_s 1 Instant port Page'? BORRAS. ch;h StresI Queens Edeemed edvis?ble5 LEAIS SAN JUAN AND WASHINGTON FIELD (INFORMATION) I Copies of th1s report are being furnished to A Sa Juan and Washington Field because of their continuing inI eresI in Ihis investigation. d0 (v AT NEW YORK, NEW YORK W111 maintain conIaCI with web.Isheo sources and follow the activities of the JUNE in New York City. CSVER . NH 54464 Page 4? i .. .- ., HEM-WW N1. J, an Ma1ch 19,1965, a?vise Nhat the cw Yo ;g1 P1?i118 of the JunL a (TUBE), are as fiollOVNCoordinator: iw?t- 1 ?ecygtaries of Prepaganda i . F?s . - rca?vrorb - ]{F133t Name Unknown) A r: .9 0f Organization if} - if") f! h' a . pecnetdry of Labor NY advisn ed on March 19, 1965, that he recently 5 speka with M2 IL3N0 CARRODEGUAS who recently returne.d Nrozun a v1. a?.L to the seduJuart rs in San Luan Puerto Rise? GARRODEGUAS inOPmCd NY T-l that he was acting as the iiaisan 1 ?i?h th? iaaor pN 3?;i313 within the JUB.E and as a reeu1t c: "ntq?t trip to 8a Juan Puerto Rica, in behalf 0f the 3 he: W53 comp1.Le1V tNu wicn the and,in particular: with NANU the nat on.l le-ader. CARRODEGUAS- NY T?l that REY shou?d be Jismisse. the JUNE becausec?? his procrae tunat ons and his .-ailures to en er Cuba as he had previousl p10m1bed on several occaa ionso gg?g 475 ?215; 511%: JIM 54-1164 Page 5? -- . A .m JFK Assassination System Identi?cation Form Date: 5/2 1/201 Agency Information AGENCY FBI RECORD NUMBER: 124-10283?10111 RECORD SERIES HQ AGENCY FILE NUMBER 105-] 14543-244 Document Information ORIGINATOR: FBI FROM: SAC, WMFO TO DIRECTOR, FBI TITLE DATE 06/28/1965 PAGES 1 SUBJECTS IURE, ASSOC, MEETING, FL DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 05/04/1998 OPENING CRITERIA INDEFTNITE leased under the ehn Kennedy CONHWENTS: Records elleetien Act of 1992 (44 USC 210? Note]. 54464 Date: W1 NH 54464 Page I Mr. Mr. DeLoaclLJ Mr. Mr. Callahan?j Mr. Conrad. 6/25/65 Mr. <3 Mr. Mr. Roz-391166 Mr. Sullivan- Mr. . Mr. Trotter gm: 1 nmcroaa FBI 51:: sang (105-52281) .. Effigg: WA Wowcxomnm t_.A (my . 15 -- . 41-00316) ax - Saw FERNANDO EETENZA Escosana PSI - Under Bevelopmant (Prategt by request-and characterize.&s having been'cantact insu?ficient number of times to establish reliable lety) advised SA JOHN GO.QOEDTEL as fbllowa: Captioned organizaticn to held two day maeting in Eampa? Flag Hill commanee 2:36-peme, Saturday, 7/3/65, and and Sunday . iagn delegation thrnughout Us 3? to be reggae a?nted by "official" delegate and mambera local chapters Fbraign delegations also axpeete?w Saurwe'a cptimiatic - estimata:af number of pasple ta be present 13?1000 Source mha is ?affieial? delagata-afIWaahoa 5.0, Chapter will possibly be aaeamganied by two othars.nat 36$ identifiedo Source will dwarf; mm? 'Mday 7/2/659 Ganfamnce will be canmmed with "bmadehing,wd axplaxning at of 1962" as wall'as ravlaianalau intarnal administrative structure af-evgan136tion? Raa?pian? ?$31963 alert advise appropria?? r? 19961 autharities and fallew-through established gaurceso Eure?u mm. (105~6661.) 2 .. "5mm 10542;-70) m) . 2 7. SariEJuan gum-o6 ?.323 ??xm - - -, 67/? V1 3:3 222nun?~? Ill-'? am ALL CONTAINED '5 JUN 29 1955 A HEREINI UNCLASSIHED. DATE 37/54464 Page 2? JFK Assassination System Identi?cation Form . Date: 5/21/20] Agency Information AGENCY FBI RECORD NUMBER: 124-10283-10112 RECORD SERIES HQ AGENCY FILE NUMBER 105-114543-245 Document Information ORIGINATOR FBI FROM: SAC, TP TO DIRECTOR, FBI TITLE DATE 06/24/1965 PAGES 8 SUBJECTS JURE, ASSOC, CONVENTION, TP TERRACE HOTEL, FL DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 2 05/04/1998 leased under the J?h? . Kennedy OPENING CRITERIA INDEFINITE ssass inat inn RE: allectiun Act of 1992 COMMENTS INC LHM [44 USC 210? Note]. ase#:NH 54454 Date: 0?10?2017 I l. 1 v91 1 PH 54464 Page I Fx ., v: 9% TP 105-1343 TAMPA DIVISION i . - AT TAMPA, I Will follow and report activities of captioned organization. A INFORMANTS Identit! Location 6; TP T31 is MANUEL JESUS ALAYON, PSI TP 134-373A91 is PSI MARIO RUIZ TP NH 54454 Page JFK Assassination System Date: 5/21/20] Identi?cation Form Agency Information AGENCY: PRECORDNUMBER: 124-10283-10113 RECORD SERIES HQ AGENCY FILE NUMBER 105-114543-246 Document Informati on ORIGINATOR: FBI FROM: SAC, NY TO DIRECTOR, FBI TITLE DATE: - 06/30/1965 PAGES 1 SUBJECTS JURE, CONVENTION, FL DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 05/04/1998 Eleased under the OPENING CRITERIA INDEFINITE KE ?1100? saassinatinn Recurda CONHWENTS: anlectinn Act of 1992 [44 use 2107 Note]. :ase#:NH 50050 Date: 0?10?2017 V91 6 NH 54464 Page 1 I 1:13-36 (as-v. /j ix I Bl i Dom: 5/30/65? .. ?3 I Transmit the following in -PLAIN TEXT. . - A (Type plamtext or code) -vm REGISTERED DIRECTOR, FBI (lawman pg, :3 ,1 . i Jim?ir FROM SAC, NEW YORK (10542570) . - gym?. kq/m SUBJECT: UNTA REVOLUCIONARIA CUBANA Miss BORRAS ALMANZA, PSI~Under Development, who has furnished reliable information in the past, on 6/22/65, stated that the JURE would hold a convention in- Tampa, Florida, over the weekend of 7/3/65. She said she did not intend to go to this convention, but there would be delegates from various cities where the JURE has represenn tatives. . . 'Miss BORRAS advised that she did not see anything Of value which-might come out of this convention as the in a very difficult financial situation and among the Cuban exiles there is an overall spirit of depression and frustra- i tiono I 5 Miss BORRAS stated that she would inform the-NYO 1 of any information she received concerning this convention. The above is being submitted to the Bureau and other offices for information purposes. a efif - a . 1 ?gs" Bureau_(RM) m" a. 1 Miami 6105~6661) (INFO) ?m 1 San Juan (2105-6242) gram) /0 ?mm mm- Tampa (INFO) cam) . . 1 -- Washington Eiel?d?. '3 JUL 1 1965 2 - New York~? a a 01 . g? Mela1:3] 'Approvedz? Sent Speciol Agent in Charge a wig k} NH 54464 Page 2? JFK Assassination System Dale: 5/21/201 Agency Information AGENCY FBI RECORD NUMBER 124-10283-10114 (I RECORD SERIES HQ AGENCY FILE NUMBER 105-] 14543-247 Document Information ORIGINATOR: FBI FROM: OBRIEN, FRANCIS J. TO DIRECTOR, FBI TITLE: DATE 06/30/1965 PAGES: 7 SUBJECTS JURE, ACA, ASSOC, FINANCES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassified RESTRICTIONS 4 . CURRENT STATUS Redact EleaSEd under the J?hn DATE OF LAST REVIEW 05/04/1998 - FIE nnE saassinatinn Recurda OPENING CRITERIA INDEFINITE 1 be ?t in Act 0 1992 [44 USC 210? Note]. COMMENTS: ase? 514% sq Date: 0?10?2017 WI ITHH 54464 Page I Mimi-y . i ?yummy(as, I II a. V. swig; I F'D-zIsinhOv. 5-1-59) -- 'Ja . . FEDERALBUREAU OF INVESTIGATION REPORTING OFFICI: OFFICEOFORIGIN INVESTIGATIVE . NEW YORK NEW YORK - 6/30/65 -5/26/65-6/22/65 TITLE OF CASE REPORT MADE BY LTYPED FRANCIS 1 REVOLUCIONARIA CUBANA (JUREFHARACTER OF CASE (CUBAN REVOLUTIONARY REFERENCES: NY report of SA FRANCIS J. dated 5/7/65. . Miami report of SA THOMAS J. dated 6/4/65. . . 5 MAC 292.95 . ALL INFORMATION IQNTAIN papy- . I i3 ADMINISTRATIVE DATE -- BY Wsa?z?ep-_ Miss MIRTA on 6/22/65, stated that she had Just returned from two weeks vacationIin San Juan, Rico,where she was in contact with Cuban exiles Vassociated with?the JURE. Miss BORRAS adVised that during ?this trip to Puerto Rico, she was not in contact with MANUEL .WAXQI Miss BORRAS stated that there was no activity planned J?for the JURE in the immediate future, and she saw no possibility; of any military action being undertaken by the JURE. Miss .3 BORRAS further stated that the same is true for all organisations, that is, that there is no organisation among the Cuban exiles that can or will take any military action against Cuba. Miss BORRAS stated,in her opinion,the entire anti-Castro acti?ity is at?a stand-still.? 41K PECIAL AGENT - 2&5, CHARGE DO NOT WRITE IN SPACES BELOW t? BEG-.54 52% APPROVED COPIES Bureau 165-.114514-Ios eagles (105.:5869 lob - was 3/3 (Info IMO) :12 JUL 61965 '4 i HID -- Washington Field- (105-52281?) -- I (Info) (RM) . I ?aim - - New York (105-42579) Dissemination Record of Attoc'II'?d Rgpon? 5.3 .1 Notations . Agency A . . - wopy OI 2- In 5 Request Reed. i?quim ?[1051 a .I s7 I on? we.? we 4% How . Date .7 )Irgut/ Fir: '?zgky BY ?st UJ Us} - NH 54464 Page 2? I i I NY 105-42570 Identity of Source File Number Where Located NY Instant report, page 1 CSNY 2822-8 NY 13h?9717;17 4783?3 NY T-3 134?11u59 -3 MIRTA BORRAS, 61-55 1 8th Street, Queens PSI under} development) IEADS i LOS ANGELESA SAN WASHINGTON FIELD Information copies are being furnished to Los Angeles San Juan and Wa?shington Field, since they have conducted previous investigation in this matter. - . GOVERFPAGE ?r NH 54464 Page 3? an NY 10542570 MANUEL RAY, head of the JURE, had.failed to keep promises which he had made and the exiles see no hope of accomplishing anything in the way of bringing about military activity inside Cuba. NY a member of the JURE, and a member of the Military Action Section of the JURE,on~June 22, 1965, advised that there were no military plans for? the JURE at the present time. NY T-3 said that the JURE has encountered grave financial problems and has_also encountered a certain amount of animosityfrum the Cuban exiles. NY stated that the JURE still has its boat which. is called the "Venus" and this boat currently is in San Juan, Puerto Rico. NY T-3 stated that the JURE does not have sufficient military eQuipment to carry out any military action inside Cuba, and has no plans for any military action in the near?future. . . NY T-3 stated that all anti-Castro organizationsat the present time are encountering similar difficulties as the Cuban exiles are depressed because they see no possibility for any immediate activity against the government of Prime. Minister FIDEL CASTRO. NY stated that there was no hope for the Cuban exiles to carry out anyentivity against Cuba and that the only hope the Cuban exiles had was that some uprising would occur inside Cuba which would bring about the downfall of the present Cuban Government. NH 54464 Page 4? ..W l. JFK Assassination System Date: Identi? cation Form 5/21/2201 Agency Information AGENCY FBI RECORD NUMBER 124-10283-101 17 RECORD SERIES HQ AGENCY FILE NUMBER 105-1 14543-251 Document Information ORIGINATOR: FBI FROM: SAC, TPI TO DIRECTOR, FBI TITLE: DATE 06/30/1965 PAGES: 8 SUBJECTS JURE, CONVENTION, FL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 05/04/1998 eleased under the John OPENING CRITERIA INDEFINITE RE ?lie . ssasslnatlun Records . nllectiun Act of 1992 INC LHM [?14 USC 2107' Note] . a3e#:NH 54454 Date: v9.1 8 NH 54464 Page I NH 54464 TP 105-1843 INFORMANT Confidential ource mentioned herein is ?81 MARIO RUIZ (TP 134? zegiiww . LEADS TAMPA DIVISION AT TAMPA, FLORIDA Will follbw and report. 4.14 DucId:32303105 Page 2 JFK Assassination System Date: 5/21/201 Identi?cation Form Agency Information AGENCY FBI RECORD NUMBER 124-10283-10120 RECORD SERIES HQ AGENCY FILE NUMBER 105-1 14543-252 Document Information ORIGINATOR FBI FROM: SAC, TP TO DIRECTOR, FBI TITLE DATE: 07/13/1965 PAGES: ?14 SUBJECTS JURE, ACA, CONVENTION, FL, DELEGATES, THREAT DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 05/04/1998 OPENING CRITERIA INDEFINITE as nude 1: 1: he :3 hn Kennedy COMMENTS: INC LHM elleetien Act of 1992 [44 USC 210? Note]. 54454 Date: v9.1 9 NH 54464 TP 105?1843 Informantsi /p 1 psi MANUEL VIERA (1p 1-2 MARIO vazjx)@ Information oopiee of this communication and LHM have been furnished to the Los Angeles, Chicago, WFO, Jacksonville; Indianapolis, Birmingham, Boeton,and Richmond Divisione inasmuch .35 information furnished either by TP or from registration guest cards at Congress Inn, Tampa indicates that one or more delegates residing wit.hin those divisions were reportedly in attendance at JURE Convention. For the information of offices not previously receiving communications in this matter, the following _information 15 furnished re JUR.E 7 cvwaar?eeclad?j . -Qn September 1962, ANGEL GOMEZ MENENDEZ (protect by requeet), a Cuban exi?e ree'?in" in Ponce, uertoi Rico, Eho is we11.aequaini;ed with 11, JURE leadensin auvxee izhat JURE was 1 eed during a two?day meeting of ?uben exilee on September 15 and 16,1962 at Juana Diaz, PEerto Rice. This meeting wee attended by Cubans from the United Statee, Venezuela and Puerto Rico 11 :3 Sele?adofka 1M HM . 0n bebruerv 15m1985m MANUEWL RRY?edvised he is one oi' the alreoto1 of the JUE1 E, which he described as a Cuba.n exile group devoted to the overthrow of the current governmenv ef Ei.del oi ane I If? NH 54464 DueId:32303103 Page 2 - TP 105~1843 Informents Th1 ?pe MANUEL VIERA E1381 MARIO Information copies of this communication and LHM have been furniehed to the Lee Angeles, Chicago, WFO, Jacksonville, Indianapolis, Birmingham, Boeton,end Richmond Divisions inasmuch as information furnished either by TP T?l or from registration guest cards at Inn, Tampa indicates that one or more delegates residing within those divisions were reportedly in attendanoe at Convention. Hr? For the information of offices not previously receiving communications in this matter,the following information is furnished 1e JURE On September 17, 1962, AHGEL GOMEZ MENENDEZ (protect by request), a Cuban exile reeiding in Ponce, Puerto Rico, who ie well acquainted with MANUEL RAY, JURE leader in Puerto Rico, that JERE was rounded during a tWo-day meeting of Cuban exiles on September 15 and 16, 1962 at Juana Dian, Pnerto Rico. This meeting wee attended by Cubans from the United 'Statee, Venezuela, and Pnerto Rico. On February 15, 1965, MANUEL RAY advised he in one ?of the ?ireetors of the JUEE, whioh'he described as a Cuban exile group devoted to the overthrow of the current government of Fidel Centre of Cuba, NH 54464 DucId:32303103 Page 3 Assassination System Identi?cation Form Date: 5/21/201 Agency Information AGENCY FBI RECORD NUMBER: 124-10283?10123 RECORD SERIES HQ AGENCY FILE NUMBER: 105-114543-IST NR 253 Document Information ORIGINATOR: FBI - FROM: SAC, TO DIRECTOR, FBI TITLE DATE 07/23/1965 PAGES: 3 SUBJECTS JURE, ACA, ASSOC, SNFE, DOMINICAN REPUBLIC, VESSEL, VENUS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 05/04/1998 under the John Kennedy COMMENTS INC LHM Records elleetien Act of 1992 [44 USC 2 I'Jete] . 54454 Date: v9.1 10 NH 54464 DneId:32303111 Page I Eng-36 ev. 5-22-64) 0 yo Transmit the following in i DIRECTOR, FBI (109-584) (RM) }?sAc, SAN JUAN (109?44) .CASTRO ACTIVITIES . .. FBI Date: 7/23/65 PLAIN CIEXT (Type in plaintexc or? code) AIR (Priority) I, A . 1' 1.1 n?l?d WW led: ?7?th IL - MI waves mac} Enclosed for the Bureau and Miami are 10 and 2 cop .es {0-0an r444 'respectively of a letterhead memorandum dated and captioned. as A above, suitable for dissemination.. .A "Shark July 20, (1 - I SIZE: INTO, Coast Guard and Customs. Bureau (lO9~ 584 2 Miami (105?1742 9 - San Juan (lO9?4( 105-5 ~97-18 :sdh SJ T-l is ENRIQUE CASADO CUERVO, Master of the who arrived in Puerto Rico from the Dominican Repub.:.ic I965, and who requested that his identity be concealed. Local dissemination is being made to ONI, INS, 4LL INFORMATION CONTAINED - IS UNCLASSIFIED MAW - DAT 7 7:75 IMAM . SORONDOI 59/? 341 965 VARONA) DOMSIT IEnc 1) 109?12-211 Enc 2) (RM) 10 -613) 13-823 134?800 134-814 IATILA 105-6242 W105 367I 394 (DOMSIT Amn3nEcoRnAn - 174 A40. 4 1955 /39Hj/U/d C0 Op . IWQ 4.42:? 4.. Jute? A: van? 1/473 455234? . W1 I I NH 54464 by routing or info. Cams 444/ LANAIIK x?Special Agent in Charge: . ASent Per Page 2 JFK Assassination System Date: Identi? cation Form 5/21/20] Agency Information AGENCY FBI RECORD NUMBER: 124-10283?10126 RECORD SERIES HQ AGENCY FILE NUMBER 105?1 14543-25 6 Document Information ORIGINATOR: FBI FROM: SAC, WMFO TO DIRECTOR, FBI TITLE DATE 08/30/1965 PAGES 26 SUBJECTS JURE, ACA, GENERAL ASSEMBLY, FL, DELEGATES DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 05/04/1998 OPENING CRITERIA INDEFINITE . leased under the Kennedy COMMENTS I INC LHM saassinatinn Renoir-:13 :nllectiun Act of 1992 [44 USC 2107 Note]. :ase#:NH 54454 Date: v9.1 1 1 NH 54464 Page I 1; 1 @weww; 1" . 1 . I 65New York, Richmond, San Juan and Tampa fer infOrmation I NH 54464 Page 2 Egg. ?0 I I . 11:} 1 - I I . UNITED STATES GOVERNMENT . Memorandum - . - . - .- AUG 301965 To 1 FBI 1; FROM SAC, (105?52281) (RUG) JUNTA REVOLUCIONARIA CUBANA (JURE) IS CUBA . 1. MM) . 34.? Enclosed herewith are 12 copies to the 1 1 1Bureau, two copies to Miami and one cepy each to Birmingham, Boston, Chicago, Indianapolis, Jacksonville,_ Los Angeles, of an LHM together with memorandum of evaluation da1;e?d and oaptioned as above 611? 1 I - The informant referred to in the enclosed is PEDRO FERNANDO ENTENZA ESC BAR, (134-6094) who . furnished the :1h?formation to A JOHN G. G0EDTEL.I. Original _copies of material in Spanish fun?iShed by PSI as well as the translations of this gaterial are being malntained 1 in the capt1o1ned case file. The tganslation of the material .119 ~-was by SE amaonn P. FOLE WFO .1. C) BELOW INFORMATION CONTAINEQ: - Bureau (End, 12) HE 1; .. Birmingham (Enc..1) (Info) (RM) . _l .- Bo?Ston (1mm. 1) (Info) (RM). . i BYW 1- 1 '--;Chicago (Em:e (Info) (RM) (9?86? 55/ my kJ?/ Indianap61is (Info) (RM) SEE F6556 SEMI: 33 '1 ?EJacksonv?le (Enc. 11) (Info) (RM) ?15361. . 1 aims Angeles (E110. (Info) (RM) ?2 - Miami (I05 6661) (E1116. 2) (RM) I 1 - new Y6rk (105- 42570) (Info) (Eric. 1) (RM) 1 elRichm'ond (Enc. 1) (Info) (RM) .. . 11 ?1'san' Juan (105- 6242) (Eric. 1) (RM) - - ?1 1 1 Tampa (105-1843) (lain) (Enc. 1) (1111/) .3 5 g: 511"1134-6094Izuuawr/?p? {ag?pn/rog 31. mm5_ 3 (.16) 1- Copy to. CIA/State/m 1 :M?ai?v . . . 4 al/[am 17? 1 byIIe routin' or info JFK Assassination System Identi?cation Form Date: 5/21/201 Agency Information AGENCY FBI RECORD NUMBER 124-10283?10134 RECORD SERIES HQ AGENCY FILE NUMBER: 105-114543-263 . Document Information ORIGINATOR FBI FROM: GEARY, GERALD LEWIS TO DIRECTOR, FBI TITLE DATE 10/20/1965 PAGES: 10 SUBJECTS JURE, ACA, TX DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 05/04/1998 leased under the Jehn Kennedy OPENING CRITERIA INDEFINITE inet ien Re .3 rde elleetien Act ef 1992 COMMENTS [44 use 2107 Nete]. 54464 Date: 0?10?2017 WI NH 54464 DueId:32303122 13 Page I '7 . - I - ?111.51.?. I . I, Report of SA WALLACE HEITMAN dated 2/10/65 at Da11as.. RUC Informant Location DL TCI - p31 . MANUEL RODRIGUEZ . . ORCARBERRO . ADMINISTRATIVE: the JURE has been reactivitated in the Dallas area. ALL INFORMATION CONTAINED IS UNL LAICIAHAED Pending Over One Year? DISSEMINATION RECORD OF ATTACHED REPORT I ?5 7 J3- myta' ?BIA/State Jet 3147/ 3 REQUEST - . DATE FWD. 130m - I?by fay-111 J14 if] (K5- I 3%?xk A - . i?wm? FEDERAL BUREAU OF INVESTIGATION I REPORTING OFFICE OFFICE OF ORIGIN OATE INVESTIGATIVE PERIOD DALLAS 10/20/65 '8/20 a 10/12/65 .. OF CASE REPORT MADE BY TYPED Ov' .- . SA GERALD LEWIS GEARY atd UNTA REVOLUCIONARIA CUBANA . (CUban Revolutionary Junta) CHARAUER or CASE A (JURE) . IS - . RA CUBA This file will be reopened in six months to determine whet?. Pending ProsecuWon Over - DATE 17/7/55. BY SP??Wf/qcz, A . Six Months COVER PAGE Igg? . . - . . spf?gkAg?z?iNT - DO NOT wan-E IN SPACES I 19 1 I: Bureau (105-11 91;: F. [711 A?kff? 4953; ?2 3 An; 1 . ?22133 . - 2 - INS, Dallas RM . . A 2 - Miami 00?221m? ~9 2111. DaIIas (105?1625) . NH 54464 hunId:32303122 Page 2? (Re 5-1419) I - . FEDERAL BUREAU OF INVESTIGATION OFFICE OFFICE OF ORIGIN . DATE DALLAS MIAMI 10/20/65 '8/20 1 10/12/65 lime or CASE - REPORT mo: BY . SA GERALD LEWIS GEARY atd JUNTA REVOLUCIONARIA CUBANA (Cuban Revolutionary Junta) CHARACTER CASE (JURE) IS - RA Report of SA WALLACE R. HEITMAN dated 2/10/65 at Dallas. - RUC 1W . location PSI 134?332w839 MANUEL RODRIGUEZ 7 - - 7 . - ORCARBERRO ADMINISTRATIVE: This file will be reopened in six months to determine whether the JURE has been reactivitated in the Dallas area. ALL INFORMATION. CONTAAIED I UhthuthItU Pending Over One Year . - Pending Prosecution Over 5-: 7/?5 BYW 99! Six Months COVER PAGE . 5/ q? 1 DO NOT WRITE IN SPACES as ow (fr/g) i COPIES ADE. (a MII Bureau I - Dallas (RM) 2 INS, Dallas (RM) 2 - Miami flwauDallas (105-1625) DISSEMINATION RECORD OF ATTACHED REPORT NOTATIONS I 7..-, ?eourES'r RECD54464 Page 3? JFK Assassination System Identi?cation Form Date: 5/21/201 Agency Information AGENCY FBI RECORD NUMBER: 7124-10283-10135 RECORD SERIES HQ AGENCY FILE NUMBER 105-114543-264, IST NR 264 . Document Informati on ORIGINATOR: FBI FROM: SAC, WMFO TO DIRECTOR, FBI TITLE: DATE: 11/05/1965 - PAGES: 8 SUBJECTS JURE, ACA, ASSOC, BULLETIN, ADELANTE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT I CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact leased under the Jehn DATE OF LAST REVIEW: 05/04/1998 Kennedy OPENING CRITERIA . INDEFINITE lee 1: 1011 A: 1: 1992 COMMENTS: INC LHM, ADMIN PAGE WI US: 2 1m 54464 Date: 0?10?2017 W1 NH 54464 nunId:32303123 14 Page 1 OPTIONAL FORM No. 10 . MAY 1962 EDITION 320-an-13 GSA GEN. REG. NO. 27 T0 DIRECTOR, FBI (105-114543) DATE: 11/5/55 SAC, 11110 (105 ADI. INFORMATION CON REVOLUCIONARIA CUBANA, HEREIN UNCLASSIHED {1/511 0., (JURE, 1:110) (:00 CV54: 1 . BATE . [oil/,2 t/aqg Enclosed herewith are eleven cop.1es Bureau and one copy to Miami for information of an. LEM together with a memorandum of evaluation dated :31 "and captioned as above. 1 3/ . The informant referred to in the LHM is PEDRO -FERNANDO ENTENZA ESCOBAR, PSI (134? 6094) who furnishedr to SA JOHN G. GOEDTEL. was translated by SA 11 110311111111, . . at 1110 NFO has arranged to receive future coe1es of Upon translation will submit in form suitable for dissemination to the Bureau and interested offices data *w deemed pertinent to the activities of JUNE The enc]_osed LEM is classified ?Confi.dential? since the 1nformat1on contained there1n could reasonably result in the ident1f1cation of an informant of continuing value and com11romise his future effectiveness. 4? \E?Jax Bureau 11454 3; 1? Migmi (Enc. 1)(105 1111 Pkg} (1m 134~6094) (5) ~31 to: 101111319 for 11110.1 $542?. AQ?p?7_bm?/ ?au?k$ NH 54464 Page 2? JFK Assassination System Identi?cation Form Date: 4/22/20] . Agency Informati on AGENCY FBI RECORD NUMBER 0228 RECORD SERIES HQ AGENCY FILE NUMBER 105-80291-9 Document Information ORIGINATOR FBI FRONE TITLE: DATE: 10/29/1959 . PAGES: 2 SUBJECTS . DEB, TRA, ASSOC, POLIT, CUBA, ACA, FINANCES, JHO, WAM DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed 4 CURRENTSTATUS Redact DATE OF LAST REVIEW: 05/26/1998 OPENING CRITERIA: INDEFINITE leaSEd under the J?hn - Kennedy CONHWENTS: Eaassinatinn Recurda allectinn Act of 1992 (44 USC 210? Note]. a3e#:NH 54%63 Date: WI 54463 Du?Id:32303216 29 Page 1 . 3f :w-a indicted m?kargas ?53? 352ng My mated 23$ Ra? grafwgandzy 23-st3 with magma 3 sea farm m. is}; 31$? 428?5 Enamaw w? 4:6: 24? A: 3% .9Tj?ir:5??f mags; $63465 a?gmay 7 [63:2 ?ha'mgw gummy gym. and ammz??an- pm Sai- Ea? mg; 31.9%} investiga?a? by ?mimma in with m-?mwmpam bribery .af ?c'mgwm Mam; 'waj?ca ?3 39 Emma- bfgim ma @anmag- mam ,Wz'uf?m A2 wand?m?argmg ta jaw-Mn mvozua?g?amry -, .w if; 2753- ?amim?aan Gen?mz 09322.9 . ?gisi?s; we saubj?izat $1525 950, 34% Margcm? Egan mm ei- Eubjeafmy haw at.? Marga? has?mcg-e frzfalmawm DucId:32303216 Page 2 JFK Assassination System Date: Identi?cation Form 4/22/20] Agency Information FBI AGENCY RECORD NUMBER: 124?10283-1023 1 RECORD SERIES HQ AGENCY FILE NUMBER: 105?80291-12 Document Information ORIGINATOR FBI FROM: SAC, CV TO: Eleased under the John I Kennedy Eaassinatinn Recurda - allectinn Act of 1992 :44 USC 210? Note]. ase#:NH 5?%63 Date: DATE: 11/13/1959 0?13?3017 PAGES 1 i SUBJECTS DEB, TRA, FINANCES, AIRPLANES DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST. REVIEW 05/26/1998 OPENING CRITERIA INDEFINITE COMMENTS v91 NH 54463 30 Page 1 FD-36 (Rev. 12113-56) FBI Date: I 11/13/59 Transmit the following in PLAIN TEXT . . (Type in plain text or code) Via AIRTEL AIR MAIL - - (Priority or Method of Mailing) i 1. TO: FBI (105-80291) ?QEfif FROM: SAC, CLEVELAND (105-3877) RE: DOMINICK ?gmm??m? CONTMNEB IS .. CUBA J41. SEHED REGISTRATION ACT - CUBA :mm?igz, hm?35=wwi Us) Be Cleveland airtel to Bureau, 10/23/59. 7 On 11/12/59, advised SA 11?. CLARK FULLER that on {71,9 11/11/59, subject stated he was going "South", on Saturday, 1 11/14/59, for about two weeks. Informant also advised ?y that subject is badly in need of working capital. 3 It is noted that subject has claimed tohave ten Globemaster- planes left to dispose of-and may have ?a residence in Coral 11- Gables, Florida. Investigation centinuing. 1 are I 1 3? Bureau (RM) we?! 5 3 - Miami (10572006) 4 - Cleveland 1 105?3363 Isms - 92?179 1 - 137-691 1?]?if?? 55? 31-50;. 18/1359 (Approved: Sent ~Pe?r - Spe?/Agent in Charge - Kg \m?ici A EH 54463 DucId:32303219 Page 2 JFK Assassination System Date: 4/22/201 Identi?cation Form Agency Information AGENCY FBI RECORD NUMBER: 124-1028340234 RECORD SERIES HQ AGENCY FILE NUMBER Document Informati on ORIGINATOR FBI FROM: SAC, NY I TO DIRECTOR, FBI under the John Kennedy elleetien Act of 1992 [44 USC 210? Note]. DATE5 12/14/1959 5411453 Date: . PAGES 2 SUBJECTS: DEB, BKG, CREDITCHECK, ARREST, TRANSPORT, ARMS, DOMINICAN REPUBLIC, ASSOC, AIR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 18 CURRENT STATUS Redact DATE OF LAST REVIEW 05/26/1998 A OPENING CRITERIA INDEFINITE COMMENTS 31 54463 DueId:3230322? Page 1 STANDARD FORM no. 64 . - Q?w?e Mam To DIRECTOR, FROM SAC, NEW YORK (105-38129) {71% SUBJECT: DOMINICK EQBARTONE IS - CUBA . 1 RA - CUBA (00: Miami) Re Miami report 10/14/59 and Miami letter, 11/30/59.. ReNYlet to Bureau, 12/9/59, cc to Miami, captioned, . POLITICAL MATTERS - CUBA Review of NYC indices reflects that Miami is in possession of all pertinent data appearing therein relative to the sdnect. 1 Records of the Credit Bureau of Greater New YOrk and the Bureau of Criminal Identification, were caused: -to be a 1 checked on 10/30/59 and 11/2/59 by 10 ALFRED G. ENNU-LAT and SA AUGUST J. MICEK, respectively, with negatiVe results. - . SA AUGUST MICEK caused records of the Bureau of Special Services, to be checked 11/5/59,Qand their records reflect only that the subject had been arrested for his connection with attempt to transport arms illegally to the Dominican Republic and that a hearing was to be held on 3 On 11/18/59, ALFREDO HERNANDEZ Leibnceal identity), former Cuban Consul General in NYC, who reliable 1" stisN that information in the past, advised SA FRANCIS J. he did not know the subject and could furnf?h ne=rnformation about him. I "i I On 12/11/59? ggE 0 has:?1 furnished relia ed 0 FILED IN 0611131111111 11 111111223 EXCEPT ECORDED GOPY is .1. est @5213 information in the peg! that he did not tie know th sub ct and could furnish no information abouth 2? 33425 8 Je . 1 4% ??4L1,f 1 Bureau (105?80291) (RM) <28? MW 2 - Miami (105-2066) (RM) 90 4&6921 16 19116 a! 1 - New York (105 38129) GMTREUWUZ Lieu-1,0311 {1,111. mm g: HJM1mfw I dq5d DEC. 2.11 54453 Page 2 JFK Assassination System 7 . Date: 4/28/20} Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER: 124?10284-10086 RECORD SERIES HQ AGENCY FILE NUMBER: CR 105-85440?31, 32 Document Information ORIGINATOR FBI FROM: DIRECTOR, FBI TO SAC, MM Eleased under the Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. . DATE 02/03/1969 aseatmm 5411253 Date: PAGES: 10 SUBJECTS: MAB, ASSOC, CONDOM, FRANK, BUSS, POLIT, CUBAN EXILES, TRAINING CAMP DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 08/28/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM V91 . 34 NH 54463 DunId:323035?4 Page 1 NH 54463 IBureau. EA '.6ther logical sources. I MM 105?2617 Miami will withhold any dissemination of this LHM On a 10Cal basis, pending instructions of the ReBulet reflected CIA do not have an operational interest in L1 MM T-l 13 RICARDO MORALES AVARETTE, MM T-2 is ALEX NEUBURGER, InvestigatOr, Welters, Constanzo and Moore, Attorneys, Ainsley Building, Miami. MM if): MORALES advised ARTIME has offered him the position as Chief of Intelligence for this new operation. Pursuant -to request 6f ARTIME, MORALES supplied him with 15 naMes of prospective recruits into the intelligence unit. ARTIME has requeted 10 additional names. MORALES is in an excelle osition to obtain info re any further developments. Copies of this LHM are being designa ted fer New York, Newark, Tampa and San Juan for info purposes,? in view of the possibility that ARTIME may attempt recruitment activities in those cities if his plans are carried along any further.k4 . - A MIAMI: AT MIAMI, MLORIDA u- Will maintain close Contact with MORALES and 25 7' DneId:32303514 Page 2 A N?s: JFK Assassination System Date: Identi?cation Form 4/28/20] Agency Information AGENCY FBI RECORD NUMBER 124-10284?1 0092 RECORD SERIES HQ AGENCY FILE NUMBER: CR 105-85440?3 8, 39 Document Information ORIGINATOR FBI FROM SAC, MM TO DIRECTOR, FBI TITLE - under the Jehn Kennedy 0881?976 DllECtiDn Act Of 1992 7 USC . Eases Date: SUBJECTS: 0?13?3017 MAB, ACA, TRA, RES, BUSS, FISUR, TERRORIST ORGANIZATIONS . DOCUMENT PAPER, TEXTUAL DOCUMENT CLASSIFICATION 2 Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 08/20/1998 OPENING CRITERIA INDEFTNITE COMMENTS INC TTY, ADMIN PAGE v91 NH 54463 36 Page 1 - if?? T, A 3. Aucnwnalmut. {42qu?i?f??agg?gi?? 33934} I'uAssoc. Dir11.53:? NMOSM 568B 14% f, ET 359:5. Ext. Affairs RR HI Fin. 3 Gen. inv. MM Ident. Inte?ll. Laboratnrv Legal Cum]. 12323 MBZ NOV 76 Plan 11 .J.. 54- -21 WE 2M Rec. Mgmt. . i, Spec. Inv: 5 Training BT33 ROUTINE Telephone Rm. m} - Director Sec?y ST T: A: @0 5293 PSTUDJ IS - CUBA -w 1 Lb? Saw .iJ?i ACA RE NIANI TELETYPE TO THE BUREAU BATED AUGUST 51, 1976. THE BUREAU IS REQUESTED To PSIUD A THE MTATAI CONVERTING MA 5295 A POI INASNUCH fsouRcS) TS IN A TU FURNISH INFOR- 3 . I NATION CONCERNING VIOL THE NEUTRALITY DURING THE MONTHS AND UCTUBER) 1976, SOURCE HAS FUR- NISHED INFURMATIUN REGARDING THE BRIGADE 25BS, AN ORGANIZATION .- A: 5, 151.. L0 JV WHICH HAS NOW ALLIED ITSELF) NITH FOUR OTHER f?l TERRORIST ORGANIZATIONS FOR THE (BABOTAGE THE REPUBLIC OF CUBA AND THUSE . 24 NOV 1519'! COUNTRIES HAVING RELATIONS UTTH CUBA IN VIOLATION OF THL 7 (NEUTRALITY ENTIA .v . A NH 54463 Page 2 PAGE quxmm-154 cowg?g?i?AL UACB, 41441 IS cums A 157-424. CLASSIFIED BY 7129, 4, INDEFINITE. -BT I PLS HOLD-FOR ONE MORE NH 54463 Page 3 a. .1. . ?3 52/ Assoc. Dir. A .. 'ij' Dep.-A.D.-Adm._ .. R33 . a" QFES H. tlhrAdm. Serv. A x? u_ Wt" mm0428 24523119101? comm: JED IdelIE ?5 - EERETTW ?113323 $11.13: I CL .3 33:1 Laborato i RR ?1 cmSS- mm 6qu MR 391550? .. 30%? 5 ?m RRMRIRR 5122472 AUG 75 FREE Qaephoni Rm. FR 211:3) 3131:]? (if T0 IRECIOR Rou? . I Raw/Bf RE MIAMI CONFIDENTIAL TELETYPE CAPTIONED RUIZ H..- MAM .. . HERNANDEZ, AKA MANUEL ALLEN, JR., GASPAR EUGENIO JIMENEZ GUSTAVG CASTILLO, AKA ARMANDO LOPEZ- ESTRADA ATTEMPT TO KIDNAP CUBAN CONSUL, NERIDA, YUCATAN, MEXICO, JULY 25, i976; DANIEL FERRER FERNANDEZ-VICTIM. NEUTRALITY MARIERS4f) CAPTIONED SYMBOL NUMBER HAS BEEN A SIGNED T5 . MTIME UESA KN5NN IN THE U. 5. AS MANUEL . 5A8 PREVIOUDLY CARRIED IN MIAMI AS MM 5295 PCI IN MIAMI 1 I 5 DATED OCTOBER 5, 1975, 5F VOLUNTEERED WHICH WAS FORWARDED T5 HANDLING. I: QC: 976 11 NH 54463 Page 4 a r. INO ME 154 EITAQSZN OAR . ARTIME IS NON VFORMATIUN RELATIVE TO THE MATTER. HE HAS AGREED TO ADDITIONAL INFORMATION AND NILL BE HANDLED BY SA SINECIO OUTIERREZ, HE IS PRACTICINO CONSULTANT IN AT MT. SINAI BEACH, FLORIDA. HONEVER, HE NILL ALSO EURNSIH INFORMATION CONCERNING CURRENT ANTI-CASTRO ACTIVITIES PRINCIPALLY -EMINAIINO OUT OF THE MIAMI, FLORIDA AREA, CURRENTLY THE ANTI CASTRO IERRORIST ORGANIZATION, NENLY FORMED IN THE DOMINICAN REPUBLIC, HEADED BY DR. ORLANDO BOSCH. ARTIME WORKED CLOSELY CIA IN THE ATTEMPTED INVASION 0F CUBA IN NON RESIDINO IN MIAMI, FLORIDA, AT 127% N. E. 85TH TERRACE, MIAMI, FLORIDA, TELEPHONE 751-1273. HE ALSO OPERATES-A SHOE BUSINESS UUT UF HIS HUME, TELEPHUNE 751-5579 (BUSINESS PHONE). ARTIME NAS DISCONTINUED As A PCI IN 1975 BECAUSE OF DIFFICULTY IN CONTACTING HIM, HONEVER, HE HAS BEEN DESIGNATED A PSICUD) IS-CUOA OF HIS DISPOSITION TO COOPERATE CONCERNING THE CORU TERRORIST ORGANIZATION NHEN HE NAS OUERIED AT THE MIAMI OFFICE ABOUT HIS PARTICIPATION IN CORU ACTIVITIEs, THE RESULTS OE HIS INFORMATION HAVE BEEN EORNARDED TO THE BUREAU IN MIAMI IELEIYPE. I 3 . BI i HOLD NH 54463 Page 5 NH 54463 . A A - 41DR. ARTIME BUESA . MIAMI 85TH TERRACE, 51; . 134-2110 . SGT - 'xg?rk 6 "7"?95 A 17035+ 36:45 3 - 07% 6?6" DucId:32303530 Page 6 JFK Assassination System Date: 5/1 1/201 Identi?cation Form ?Agency Information under the Jehn Kennedy elleetien Act of 1992 AGENCY FBI RECORD NUMBER 124-10284-10391 RECORD HQ [44 DEC Ell]? Note]. I EJHEIZI Date: AGENCY FILENUMBER: 2-1566-IST NR 1 Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE 10/22/1959 7 SUBJECTS PDL, ACA, CONVENTION, AMERICAN SOCIETY OF TRA, BOMBING, MIL AIRCRAFT, TERRORIST ACT, HAVANA, CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS 'Redact DATE OF LAST REVIEW 05/15/1998 OPENING CRITERIA INDEFINITE COMMENTS INC MEMO W1 1 54460 Page 1 MungHAS 59:; U5 43131333443? 5 31.: 01.: a: 13.. Gazzd'yuwg; 2* H. M343 m2: E434 . 4, 2.45sz 3" 4QN u: mmuwmm .mztm :Jm?vc-Ts m1?. K, PW /a2j7 x; #41142 37% - tau I it?; NH 5446i] Page 2 ..W ARTICLE AL DISCLOSED TNIS RFVOLUTIONARY FORCES. ?i?gnIAz NONMEL, . OEO TWENTYFIVE PL SIX i NAANTN AIRPORT, '3 AND RETURNED NINT P.M. 75 CHIEF OF CUBAZJAIR FORCE, AYATPOMPANO FOUR P.N., P.M.: CITY TRON FAST, OVER NANIANAOAA SANTO PAGE TNO Iia? FIDEL CASTRO PERSONALLY NAJONFNUSYNT MATOS, TSCONMANDANT 0F ICNACIO ACNANONTT ARMY POST IN CANACUTY WHO UA SUSPECTED 0F LEADING A RFVOLT WITVIN THY ARTICLE DISCLOSED THAT DROPPED WERE SIGNFD BY COMMANDANT PEDRO LUIS FORMER CHIEF OF CUBAN AIR FORCE. a. PCT, OYOONT NAYINC LEARNED THAT A JFK, LBEARING SFRIAL NUMBFR NINF EIGHT LOTFD BY PEDRO LUIS DEPARTFD FLA., N. TNIS MORNING DIA7, LAST INTERVIFWEWW MIAMI AGENTS AND YOLLOUINC INFORMATIGN AOYISTD OF HIS DEPARTFD TWENTY P.M., DIAZ PILOTED ABOVE PLANE, ARRIVED HAVANA RETURNING NF FLYING AT FIFTEEN HUNDRED-FOOT VEDADO AND BUENA NH 54460 DucId:32303319 Page 3 CAME WfW?aff?A.?C CNANLTS .BOMB: .a NH 5446i] Page 4 . .. . . ,wlp. ?rr?vOWI?rm-m ?w W- a, ?Nana-.EXACT LGCATION UNKNOWN To sonnet. ?seuhcr_STAT?D?l NH 5446i] Page 5 JFK Assassination System Identi?cation Form Date: 5/11/201 Agency Information Eleased under the John AGENCY FBI . Kenn-2 :13: RECORD NUMBER: 124-10284-10401 ssassination Records allectinn Act of 1992 RECORD SERIES: HQ [44 use 2107' Note] . 541450 Date: AGENCY FILENUIVIBERI 2-1566-12TH NR 1 0?03?2017" Document Information ORIGINATOR 2 FBI FROM MM TO DIRECTOR, FBI TITLE DATE: 10/25/1959 2 SUBJECTS [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed I RESTRICTIONS 4 . CURRENT STATUS Redact DATE OF LAST REVIEW: 05/15/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 NH 54460 Page 1 .- . . ,prII ifMT. WCSulh-van 7? 5 RI PP EST SAC, PIAPI p? RI AP..I CARIRO ACTIVITIES.- Is DASH REURTEL LAST CANCERRIRG DEPARTMENT REQUEST IDENTITY, A AVAILABILITY AND PILLIPPRESR Io TESTIFY 0F ALCIDES DE LOS .IAM I I .REYES. DE LOS REYES IR cuRA AND RICAPR U.I CITIZEN RATURALIZAIIRR NINETEEN FORTY.I IS I0 PRACTICE RESIDENCE Les ANCELES, CALIF. PAS IN CURA PRC. . ARA HAS WIDE ACAUAINIAPCE ANTI CASTRO LEADERS, I;,jiIfIfj? APPITS SIPPAIRRIIC Io APII CASTRO MOVEMENT, RUI DENIER PRAIOPAL QUESTIONABLE ACTIVITY. HAS FURNISHED CONSIDERABLE Ad .J 57.1RI0RPAIIGN Io MIAMI CPRPIDENIIAL BASIS, RELIEVED RRLIARLE. I- THIS PAIR AND SIATRR PILL CONTINUE FURNISH INIR IR PVC "1 I FBI 0N CAPIIAIPIIAL AAsxs. UPPIILIPC TESTIFY APR HAVE IDENTITY . As FEARS -21FEDERAL BUREAU I -IIr.IIolsOnrr 3 DEPARTMENT OF 1&3" - 11%? 1339:1101? I. oac . COMMUNICATIONS SECTION I . If I 2? -I 59-3: MCGulre I I - Mr. Mohr 2 5 1959 . Mir-Parson?s. m- ?Pf. I Mr :Rosenm?? . - Mr. Tmttermng . Tale Room-.4 -, I Mr. H0110 unanI; Gandy To DIRECTOR7.). MEDICINE STATE IGF. CALIF. . IS-I VETERAN USAF, WORLD II. T0 JUNE TWENTY, AFTER CASTRO I If? . A - OVER PAR TWICE IPPRISRPID APR ACCUSED BY CARI 0? ux-FI BEINC CGUNTER RAP PREP 77 A man?1mg: W31 I If: Pia? IRA PR0 PAS PREP IN FIRM-IA: i 4 I 4 i II: RPIAIPED it 1 PP PP ONE-A I AIREI i 133; 0 DATE FEW NH 5446i] Page 2 JFK Assassination System Identi?cation Form Date: 5/11/20] Agency ?Informati on under the Jenn AGENCY FBI Kennedy RECORD NUMBER: 124-10284-10402 ssassinatien Records elleetien Act of 1992 RECORD SERIES: HQ Hi1 USC 210? Note] . . 54960 Date: AGENCY FILENUMBER: 2-1566-13TH NR 1, 14TH NR 1 Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 10/25/1959 PAGES 13- SUBJECTS [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 05/15/1998 1 OPENING CRITERIA TNDEFINITE COMMENTS INC TTY v9.1 NH 54460 Page 1 Air. FEDERAL BUREAU OF M, Mom u. 3. DEPARTMENT OF Mr, parson?f' CUNNUNESATIBNS SEBTEON Mr. Rosen: - A . Mr. Tamm llr.{Fr0ttvr . NOT 2 5 1959 Mr, Womam 1, Tele. I 7 - Mr. :3 WWE MISS Gangs? ?In-m1}! . 1; quf 9-06 pm KNG ALL ED T0 RECTOR r31 - f) . A g. 01* ANTI - FIDEL CASTRO ACTIVITIES, Is CUBA. RECALL IRON ASSISTANT DIRECTOR BELMONT ANO-NITEL EARLIER TODAY. FOLLONINO ADDITIONAL If. :5 INVE IGATION CONDUCTED TODAY TO VERIFY STATEMENTS OF- PEDRO LUISI 8 I?ib (?35 :2 E: IAZ LANZ: CHIEF OF CUBAN AIR FORCE, AND ASSOCIATES, RR THEIR LEAFLET DROPPING FLIGHT OVER HAVANA ON OCTOBER TWENTY DIAZ LANZ VOLUNTARILY ACCORPANIED AGENTS TO REHMERT WERNER AIRPORT, FLORIDA, WERE-B: TWENTY FIVE, SERIAL NINE EIGHT. SEVENTSI-X DASH IS BASED. RE. UNLOCKED AND PERMITTED CONPLETE EXAMINATION 0F PLANE.- EXAMINATION REVEALED NO PRESENT TRACE OF NEAPONS, On I IT. IS NOTED RECULAR: BOMB RAY IS NOH- PITT-ED NITH PERMANENT RUGGAGE RACK WHICH COVERS ENTIRE OPEN AREA .OF BONE BAY WITH EXCEPTION Or THREE FOOT SPACE THROUGH ONION ADMITTED LEAFLETS WERE INRONN. HE.POINTED OUT II wAs INPOSSIOL CARRY BONDS IN PLANE WITH LUGGAGE RACK IN PLACE ANYTHING OTHER THAN LEAFLETS WERE DROPPED. A OF EXTERIOR or PLANE REFLECTS NO OULLEI HOLES 02 FLAK MILITA RY PAGE 0th 9531mm1n?n Page 2 . 1/ Pkrid??av J=t4TRTA PAALISRED THE CUAAN PEOPLE, WITHGU bfv~ u_succ333.- 3TATEA HA FELT HE AAs THEREFORE FORCED T0 DROP COPIES AT A3 THERE AA3 NO WAY LEFT To PET HIS MESSACE TRE CUAAN - PEOPLE. AITA REFERENCE Te ALLEAATIAN MAPE AT PCI AILLIAA HDRMEL, TN MIAMI TELETYPE TGDAY, THAT DIAZ ALso FORTY six, PAT, AND PC THREE DIAZ LANE STATED THAT FRANK FIORINI DID 9AA A 31x UNTIL APPROXIMATELY ONE AGO AAEN *9 AT AAs SOLD T0 AIRLINE IN CHICAGG, NAME 0F AHICH HE CANNOT RECALL, PARTY THOUSAND BGLLARS. BENIES POSSESSION OF ANY PLANE AEXCEPT TAENTY FIVE MENTIAATP MASSEY, THE GTRAR -LINE SERVICE EMPLOYEE MENTIANEP AAGAA ARA ALLEGEBLY AASAAVTP AEINC LOADED AAOARA PLAAE, x3 PAEENTLY 0N EXTENDED TRIP. ARRANCEMENTS MADE To INTERVIEA IMMEDIATELY UPGN 3 3A. I AUREAU AILL A3 KEPT APVTSAP 0F PERTINENT T-CEAA AND ACK PLS A I BPWONTLDADIACAA . NH 5446i] Page Mr. Tolson I r. Debauch? Mr. McGuire Mr. Mohr Mr. Parsons Mr. Rosen Mr. Tomm Mr. Trotter Tele. Room Q?l?f 1'7 Mr. 110110an OCTOBER 24 FROII ASSISTANT DIRECTOR OELIIONT OF SCREAII ANO FROII SAC TEASOE TO ASSISTANT OIRECTOR BELMONT. ON EVEN-INC OCTOSER 24 1RTERV1EWEB AT 120 SR 71 AVENUE, RN fie? FURA11SHED FQLLORI-NG ADD1T10RAL 1HFORRAT1OR. LEAFLET 1 . 51am}: A, FLIOIIT OF OCTOSER 21 LAST NAS JOINT ENTERPRISE OF ASOVE PERSONS g; ONOER LEADERSHIP PEDRO OIAZON BEHALF OF 26 OF ANTI COMMUNIST A NOT SPECIFIC RNONLEOOE OR-INOVRIENT. PEORO DIAZ PLANNED RECEIPT OF INFORMAH 011 CONCERNWG BY E1DEL CASTRG GE MAJOR HUBERTD MATOS CAUSED U1AZ TD DATE AND CHANGE TARGET FROM TU PURPOSE OF. I- LEAELET 1NG FLIGHT A1113 T0 PREPARE PUBLIC 0131111011 1N FAVGR OF 25 OF JULY ANT1 CASTRO MOVEMENT ARE TO EXPOSE THE CASTRG ma?a/225265247 m: (1.2.2.. 22.2 WW WAN AWARE . i paraphrased an order to protect the Bureau? Systems. .9 1! NH 54461] Page 4 ANTI-FIOEL CASTRO IS-CIISA RE TELEPHONE CALLS 71 NOT RECORDED I i . -. 141 A11) 11 2 1953 I the intelligence contained in the above message 1sseminated outside the Bureau, it is suggested that it be suitably I v' Belmont Mr. W.C . Sullivan 10: 4-6 AM EST RLB .. .-. ?11/115?5 /Gandy? EATER . . 1 =1 . . 51;, I FROII SAC 251030 . . . .- PECRO MN2 PORTER CHIEF OF COSAN AIR FORCE NARI 1 WHERW MARCOS SAW LANZ FORMER INSPECTOR SEN ERAI. 22%? F- ANO ASSISTANT TO PEDRO IN RICAROO LORIE VALLS, FORMER 3* E. JULY 26 IIOVERENT UNOEROROONO MOVEMENT LEADER IN FRANK A 8 ANTHONY AKA FRANK FIORIAII, IIS CITIZEN FORIIER RAILS SROLINO NEIISER JULY 26 IIOVEIIENT IN ANO CARLOS ECHOGOYEN, FOR IER FAR ANO CLOSE ASSOCIATE ABOVE PERSONS. AT OUTSET 1 12.301? INTERVIENS ALL RENE INFORIIEO OF THEIR RIOIITS. PEORO LOIS OIAZ ,1 111 I CONFIRNEO INFORAATIOII FURNISHED SY NIN 22 LAST. HE M, A II I "1 (Elev. 2-9-59) . Mr. Tolson Mr. Belmont Mr. DeLoqcl'I Mr. McGuire Mr. Mohr Mr. Parsons Mr. Rosen Mr. Tamm Mr. Trotter Mr. W.C. Sullivan Tele. Room Mr. Hollomcm . Miss Gandy 56R FROM RAE, MIAMI 251050 HHOIE HOTHIHO RE ILLEOEO-LEHELETO-HEIHO OHOHHEH HIHOEL EOLLHHIHO.HHE IHOIOEHTO HEHOHTEO BY TEHOIHO TO IHHOH OEOIHE ARE HTTOHHTH OE TO OIHOHEOIT Os I CHOTHO EHOIHEEHEO HHO IHOIOEHTO HHOEH I HO OOHHITIOHH SHGULB ANY OH FOLLOHIHO HE HELEHHEO TO SO HOHIO HOST CERTAINLY HLHOE 8 LIFE IH IHHEOIHTE IE EOHHIHHEO TO OHTH IOE HOEHOIEH IT HHOHLO HE OOHE HHOEH THEHE OOHOITIOHH ONLY HEHTEHHEH IHEOHIIHHT HEHT IO HHO HIS IIET HT HIHEOHT BY HOT POLICE. OH SEPTEHHEH I9 19599 9999 TOLO THHT CHIEF OF MU POLICE HLHEIJEHHO OHHE HIH 91,900 99 GET HIEHEL OEL HIHO TO CUBA IT. BEING JHEL HIHO HOHLIOHLLY I-IIOICITEO HIMSELF TO BE AN HHTI OHHIHO LEHOEH AT HIHHI HHO HIS CUBA JULY 25 I959 HETEH HIS LANDED OH HIOHI OOTHIHE HAVANA. TOLO HEL HIHO HHILE IH HIHHI HE HHS LOOHIHO EOE PILOT TO TO 0999 HHO HETOHH HITH ALIEN TO HIHHI OEL PIHO BY .OH SEHTEHHEH.2O, I959, ILHEIJEHHO HOLD. IHEOHIHHT-HE HOULO LIKE UP AN EHHEOITIOH IH HIHMI 0F I00 HEH, HHO A BGAT, HHO TO A LHHOIHO AT A PLACE DESIGNATED IH OOHH HHEHE THE HOOLO HEIZE HLHEIIEHHO SAID HE HOOLO HE OHTIOFIEO IE HE I 20 HEHI HE OHIO HE TO EFFECT THE TYPE 0F THAT OFF BY ALEXANDER MORGAN 0N 3f OR ABOUT AUGUST 8, DATE ALMEIJERASI CUBA AND THREE BOBYGUARBS WENT TO RAUL HEADQUARTERS WHERE RAUL CASTRO CONFIRMED TO BRING AN . . INVASION GROUP CUBA. RAUL SHORES GREAT INTEREST IN THIS AND MARE ARRANGEMENTS TO USE COBA AS HIS HAVANA CONTACT, I DESIGNATED A PRIVATE AIRPORT FUR USE BY TO ENTER AND I DEPART CUBA AND INFORNANT II-AS FURNISHED AN ADDRESS TO BE USED IN If the intelligence contained in the above message is to be disseminated outsuie - ,it is suggested that it be suitably paraphrased in order to protect the Bureau? 3 systems. - IL . I942 NH 54460 Page 5 a? - I: (Rev. 2-9-5 9) AmdeA a a a. Mr. Tolson Mr. Belmont Mr. McGuire Mr. Mohr Mr. Parsons Mr..Rosen Mr. Tamm Mr. Trotter -Mr. WJC. Sullivan Tele. Room Mr. Holloman Miss Gandy PAGE FIVE FROM 3A0, MIAMI 251030 HAVANA AS A NAIL UROR, DURHNITHE SAHE CONVERSATION ALNEIJERAS AND RAUL CASTRO EXHIBITEU INTEREST IN THE ROSSIULITY OF THE ASSASSINATION OR KIDNARRING OF ESTE8.AN VENTURA, FORMER LT COL CUBAN NATIONAL POLICE IN EXILE NIANL SEPTEMBER 28g T959 NH HAS IN CUBA AND NET N.ITH FERNANDO CUBA AND EFICENIO ALNEIJERAS CHIEF CUIAN IAATIONAL POLICE. LATTER INDIVIDUALS IN I CONVERSATI II CAVE INDICATIONS THERE ARE CUUAN AGENTS IN NIAMI INVER ALNEIJEPAS NA SENDING SOMEONE TO HIA.NI EITHER ASSASSIANTE OR AIDNAP ESTEBAN VENTURA ALNEIJERAS UR TO THIS HAS DENIED PERNISSION OF HIS PERSONAL BODYGUARUS TO CARRY OUT NISSION AGAINST VENTURA. ON OCTOBER 10, I9 59 NM AAS IN HAVANA CUBA AND CON.VERSEU NITH EFIOENIO ALNEIJERAS UHO AGAIN DISCUSSED NITH INFORNANT HIS DESIRE THAT INFORHA IIT LEAD EXPEUITION FROM THE US TO CUBA AND AGAIN EXPRESSED A GREAT DESIRE TO SEIZE THIS EXREUITION UPON ITS ARRIVAL IN CUBA ON ABOUT OCTOBER- 20,, 1959, UN 639as RECEIVED A TELEPHONE CALL FRON COIA NHO UAS CALLING FRON CUBA COCA HAD PREVIOUSLY CALLEU THE GREEN MANSIONS HOTEL IN AN EFFORT TO CONTACT LYNN BAIR A MIAMI PILOT ENOAUED IN ALIEN UNUGCLING BAIR HAO MOVED AND CUBA COULU NEW LOCATE HIN. CUBA TOLD INFORHANT TO OFFER PROPOSITION TO NAIR NIH HCH NOULU INVOLVE DELIVERING EVELIO ALPIZAR PEREZ TO CUBA ALRIZAR FORNER CUUAN AIR FORCE PILOT NON ENCAGEU IN ALIEN A-NU GUN HUGULINC AND NCRKINC FOR ROLANDO HASFERRER, FORNER CUUAN SENAT OR RESIDING IN NIANI THIS WOULD BE SNRE SITUATION AS WHEN Mr. DeLQach CUBA DELIVERED COBA OFFERED THIS ASSIGNMENT TO INFORMANT If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased order to protect the Bureau' 3 systems. NH 5446i] Page 6 - .Mr.Tolson Mr. Belmont DECODED cow ?iz?z??hm Mr. Mohr . Mr. Parsons Mr. Rosen Mr. Tamm Te leiype Mr. Trotter Mr. W.C. Sullivan Radio Tele. Room' [fi?pEGE Em 251831 gE-Hg?ogcn EE EE 22E EE ESLELEE E2, EE EI-H Er 22E CHEEF QUEEN EstEGEE CEETEO EE :9 GEE REE. EGEE EE EE .. MEET TE Elm EE n, LEE EE .225 LL.- EE ES THAT .EE THEE EET: EEILES EE HE LEE. ELEE TEE-LE Ev GEE EE EE E: EEGEE EE ELEE EVEN 1E3, Em HE EE 2E. EBEWE ELE-E Er- 2 E: Em E: LEE=11:LEEFLETS EE ELEE ET contained in the above message is to disseminated outside the Bureau, it is suggested that it be suitably eryp tograg'?i 0 tems. LA NH 5446i] Page I 1 l5? 4-41 (Rev. 2-9-59lhudio A 1 M. Mr. Tols?on? Mr. Belmont . McGuire Mr. Mohr . Mr. Parsons Mr Rosen Emit": we; Mr. Tamm LEE Teletype Mr. Trotter Tele. Room Mr. Hollomun Miss Gandy PAGE SEVEN FROM SEC, Mite: 251030 AIRPORT BEEN EMVOLVED IN THAT IT HAS LEFT ABOUT 5 PM AND RETURNED ABOUT 9 PM THAT HORMEL ASKEI WHO HAS PILGTED PLANE ARC HIM P5830 DIAZ LANZ. THEREAFTER WENT QUT T0 DOWN NUMBER. THEREAFTER CAME TO AND FURNISHED IEFO T0 RESENTLY UNDER INDICTMENT ON ATU CHARGE TRANSPOQTIEG ARMS BY C?f; UNBEREAY TO WATCHMAN ABQVE AT WHICH FINE H18 AND TO.TESTIFY HILL BE DETERMINED. DRE ABLE FGR NIGHT UCTDBER 24, BUT BE CONTACTED RE HIS AVAILABILITY AND WILLINGNESS TO TESTIFV. RE ALLEGEE DROPPING OF LEAFLETS OVER HAVANA BY PRESS TELEPHONE CALL 8:40 PM OCTOBER 24 ALLEGIMS PLANE LEAFLETS DESTENED OFF FROM 8TH-STBEET AIRPORT AT 10 AUTHORITIES GAVE TO 8TH STREET MIAMI.WITH NEGATIVE RESUETS, OTHER RE OCTOBER 24, a PM REPORTED LEE INS THRGUGH SOURCES IN HAVANA, CUBA GOVERNMENT.WAS FOR EXTRAEITIONAOF PEDRO DIAZ LANZ IQ CUBAE AT BEACH TO LANZ ET AL SET our ABOVE. BUREAU waLL BE OCTOEER 2 - . . 11:51 AM TELETYPE - 11:53 AM coarme UNIT BLH If the intelligence contained in the above message is to.be disseminated outside the Bureau, it is suggested that it be suitably paraphrased order to protect the Bureau?s systems. NH 5446i] Page 3 piconto (on vx AA 24? CDUNTY PUBLLC ANONYMOUS Mr. W.C. Sullivan I A . A JFK Assassination System Identi?cation Form Date: 5/ 1 1/201 Agency Information Eleased under the John AGENCY FBI RECORD NUMBER 124-1 0284- 10403 RE ?1.1m? . ssasslnatlnn Records HQ nllectiun Act of 1992 . [44 USC Nate]. AGENCY FILENUMBER: 2-1566-15THNR1 a??mm 54%] Date: n?na?2017 4 Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 10/25/1959 2 SUBJECTS [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 05/15/1998 i OPENING CRITERIA INDEFINITE COMMENTS v9.1 NH 54460 Page 1 ., . 'mGig: u. 3 DEPARTMENT DFJUSUCE 27 ?2 Ijic. COMMUMCATIONS I a 1i?! I 'qu parsonhmm A Mr. RegenOCTZIA 5 @539 Take: 10?35 59 55.I 4 PG KGG 373555f317 iiub DIRECTGR, FBI ?9 SAC: MIAMI 25 . FIDEL CAGIGU OCT. FGUR LAST CGNCERNINF DEPARTMENT REGUEGT FQR IDENTITY, AVAILAGILITY ANA WILLINPNESS or PCI CHARLES NILLIAG HORNEL TG TESTIFY To DATA I.-GARE-GU OF INVESTIGATION . 7 HE GET. TGIG TWO LAST RE FLIPHT 6F PEDRO LUIS DIAZ LANZ. an?; HGRMEL MG FILE TGG GAGA ONE NINE EICHT, GU FILE GNE ZERO FIVE r; GAGA GIK NINE SIX FOUR EICHT.I HOAGEL, PILGT, AEGIDEG SEVEN EIFHT ZERO THREE STREET, MIAMI, FLA., GORGI FEE. FIVE, ONE GINE GNG FOUR, OHIO, IS SOLDIER OF FORTUNE ADMITTED il?f A TWENTY EICHT TRIPS To CUGA GITH ARMS AND AMMUNITION r03 I GATIGTA REBELS. INDICTED 3. DISTRICT CGUAT, SEPT. ONE SEVEN LAST 0G CHARGE ILLEGALLY TRANSPORTING ARMS TGGN s. HAG FGI IBENTIFICATION THREE THREE ZERO NINE . :5 Im1 ?xa 15 - 2, TWO UNIDENTIFIED WATCHMEN PGMPANO AIRFIELD ADVIQEB HIM . II '5 WTER ELEVEN TWENTY PM, OCT. TWENTY ONE WHEN HORMEL LANDED <1 ?23 HERE, GUGTE DIAZ UNGUGTG HAD TAKEN GFG IN ABOVE IDENTIFIED TGENTG IVE AGOUT FIVE PM, OCT. LAGT, AND END PAGE A NH 5446i] Page 2 .4nd3:17. w?uni? .. I vv PACE TUB RETURNED ANGUT NINL PM SAME STATED NATCNNEN {1 LOADED IN DASH TNENTY FIVE.T HORMEL ADVISED a. or DAGH FIVE, CHECKEE PLANEEFGRC-ULLETE HOLES, FINDING NGNE. STATED PLANE PAINTED CRAY WITH ?iC NUMNEN PAINTED 8N FUSELAPE RATHER THAN WINES. HORMEL STATE, ADVISED DIAZ MAKES QUGTE FREQUENT TRIPS UNQUGTE IN DASH TN F1 RETURNINC PGMPANG NEACN IN THREE 0R FOUR Nouns.? NATCNNEN DASH SIX, BC DASH THREE AND PEY, EUT FURNISHED ND ADDITIGNNL THESE AIRCRAFT. HORMEL ADMITS kvw?duu NMITY TQNANN BIAZ RESULTING FROM CONFISCATINF HORMEL- NAVION AIRCRAFT, REPGRTEDLY GRBERING ARREST AND FORBIBDING HGRMEL FLY IN CUBA, ALL DURING JAN.- FEE., Lasr.; HGRMEL ADMITS ,w_f THRLE FIST FICHTS NITN DIAZ LANE CGNCERNINC ANOVE. END AND acx PLS 6'DISC Bu ram ma NH 5446i] Page 3 JFK Assassination System Identi?cation Form Date: 5/1 1/201 Agency Information under the John AGENCY: FBI Kennedy RECORD NUMBER: 124-10284-10406 ssassinatien elleetien Act of 1992 RECORD SERIES: HQ [44 USC Note] . SQEED Date: AGENCY FILE NUMBER: 2-1566-18TH NR1 Document Information ORIGINATOR FBI FROM: DIRECTOR, FBI TO AG TITLE DATE: 10/26/1959 PAGES: 11 SUBJECTS [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 05/ 1 5/ 1998 OPENING CRITERIA IN DEFINITE COMMENTS INC MEMO, LHM W1 NH 54460 Page 1 Nay 5446i] 2? .J 11- if Yhe.Atzorney G@nsfa1 I October 26, 1959 'Hirectora ALL CONTAINED 3 c4 S??w ?9?!fong If?f??fi??ii?l .. 633:5 . ?7 . ?afarence is made to my c?mmunicatian caption?dV?An?i-F?de1 ?Octobar 23, encloaure,la&dressad to Agaiatant Attorngy Ganeral guitar Phaglay. i?ia communicatian reporta? 3he aur interview with fa?ra Luis ?iaz Lang, former - ?Ghiaf qf the Cuban Air ?vree, on October 22, 1959, at which time iuag Lana admitted pilating the drappad 1&qflets over ??vana, cuba, an ?nacber 21, 135?. cqpiea*af thia cammunicatian tagetker with :33 anciOsure$are enclase?.jnr year infonmatton and the in?brmatian qf?quuty A$tarney Ganernl'zawrenee ?1 galah. - .I thought yea mania be'intereste? in subaequent develapments._ I?ere'are encloaad an arig?nal and?ane capy?aj?a memorandum gummartging these develqyment$.r Single copie$-af memorandum are encloaad f3r,??puty G?nerwl ?hlsh.? ?and jbr.?asigtan? ?tterney Yhaglay. .. 44ml- 10? Ehclaaure?l 109-1% 1 - kw; ?awrence ?hlsh w. Ehcl?aures ?aputy Attarney.aeneral Olson :elmont 9hr 5059 at 1:32"? {ff} zgaqg??(fudro Luis Dias Lana) If fied. Enclosures classtfiad "Cbnf?dentia1? becaua? it contair an ianrmant who is furnishing valuabJef awm DLGASS igfesrullwan (9) 1 gr?ssiatant Attorney camera} - Enclosure J3 ??lter Paagley :gg xi? ??aas J?ed because enclosures so claasi- on a continuing basis, concerning matters oxyactii .?fs internal security. aleu?oom -: f. 4 .I- i?f? gra- ,9 M531, UNIT i:1 DucId:32303394 Page 2 I Bezmont - Mr. Donahoe - Nausea -, new MEW- ww- .1 ?26, . :a 1 $179-$584 n?bfmj gig?VJ ?513 {in ?eteber 23, 1955??, we furnisheri a summary of the ?aw swam-nee? the referenced eewewzfeeawn ear-representative Hammer Saba. $242" repree-enta?z?ve furniehez?? ear MMSwadier?wi-nh ?hie infermawan cm the same ?em-y. fhe awe very grateful for the .a?rd?urwetim fwrniehew. E- 3 ?13m ?eta?ber 23, 1959, war Havana a?view? the Waited w?ta?ea weir wttacke repair-ted . mm the aircraft cirapying lm?ea?e an October 231, 1959, were Mentij'a?ed "by eergeana w? kw affiee we a and ?967Imam ta be: in fjl'?rg'dau Zimm- is the pamper-3y of Frank ?n?hawyj?tw-?giws ales: know: as Frank J?iormi. Hie plane; me gee; ?awed? at ?ank Ferry Airman, Miami. ?ne ?347 etripee pai?t?? on its tail. 5. info ath? Tee" "marked we know to be ?awed in ?uke. plane-a ?ew ever the .432qu Hotel, ?Wguartera of the ?zzle-ricer: af?'WaeI Agent's ?enventwn, drama-Mg ._1eaf1ete.. ?air-warp?; aueg'eezy .me ta shew that me - g? present 'a?uaan' ?fw'?vermet tie imawe-etent ta maintain Jaw . anaemia; 3.1% make rmre-Vdrappede me we ewm?ng ,er {the with bat .eeme ?24an planes were damaged by wim?z?reete? W17: ?my and p91 me gmm- fire. . ?n tafamwatf wit-?33 ?Maw .zmuff?i?cient e'antaca 5 determine has re! in?nity, cm $615959? 23; 1959,_1,mme? the Air Fame had instructions to ?Mvw:z?w?ffjg?wers ready we anaerwept {my returnng invader-e. i . - Kath referenee ta the remained above, our 7. ?ff?g?k?wd?viee? an ?etebw?? "32' 1959! that $734: 8?25 flaw: by ?fe-e Zena, awarding :9 ?les Lane, was owned by FOE. Nasca:bwd A 1 -- 105-72630 (Pedro Luis Diaz Lana) 3' Tolson Belmon,? m: Classified ?Confidential? since it contains informatwn 51:; from an informant who is furnishing information of value on a . w? parsonsucontinuing bass-2'55, concerning National Defence. CC to AG, Deputy Au,- ggif: IS-D iv' ?/7511.- if"; - 2? 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ZM. 09 9999992" 23, 999999 2999999999, 9991239 9.399993; Eepartment, 99 999mg, 9929922, 99999962 99:? 99mm 9ffz99 . 9999 Jo99 999993 17999 (599991, 999399 in 999, 99999 0999291999, .9 . 99992?, 9192999 9.9 have 299925999 9 999299 99999 (M). 9., NH 5446i] Page 5 NH 54460 - 333 333333 - 33 jig-13333333 3333333333333 $3 "33333 ?11:53 33335. $333333 153$ 3 3,1333? 5333333333 m?g?ggyag 332323333 333. Ef??mig 33" 3933333333? gagmg 13333333? '3 $3333 333333 3333"" 3,33" 313 "cw 1? . g? 199333 3342 3333333333 33333333 3333233633: . 33cm 333333333333 32333 333333333333 33933?- ,zw - 333333 3333333343 33233: 3332333333333 mmr?e?y 333333 3333 saw 1514.? 33333 3333333 9m 3333-: Mme . A 3333337735? 333 3333333333? 323 1959?: i. 332333333 $2333 9:933? 3:3: 5:332:33; 3333333332333 W3 33 3? 3% 1333333333 3334:3333 [1:1 3333393333333 33333332333 DucId:32303394 Page 6 JFK Assassination System Identi?cation Form Date: 5/11/20] Agency Information under the John Kennedy AGENCY: FBI RECORD NUMBER: 124-10284?10434 0,1,33,31,31, 111:1; Bf 1992 . I 144 USE 21o? Note]. RECORDSERES: HQ 1 Sees? Date: AGENCY FILE NUMBER 2?1566-6 Document Infonnatibn 1 ORIGINATOR FBI FROM: DAVIS, GEORGE E. JR. To DIRECTOR, FBI TITLE 2 DATE: 11/06/1959 PAGES 76 SUBJECTS PDL, ASSOC, REL, INTV, LEAFLET, DROPPING, AIRCRAFT, FS, OWNER, CUBAN REVOLUTIONARY ACT DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT, PHOTO CLASSIFICATION Unclassi?ed RESTRICTIONS I 4 CURRENT STATUS 1 Redact DATE OF LAST REVIEW: 05/15/1998 1" OPENING CRITERIA INDEFINITE RPT, TABLE OF CONTENTS PAGE i COMMENTS v9.1 NH 54460 Page 1 1 INVESTIGATIVE PERipp 11/6/593Jj10/22 11/3/59 REPORT MADE in TYPED BY GEORGE JR. :bna CHARACTER bl" c?A?sE akaog Jimenud-y L1ONQ1 7 - K5 2i Alfreda RELASF 03* 3$350 IN THIS DOCUMENT MM72Q232- II Wi.ll IQ QQIQIIQ Qf investigation QQIQ Qf BQEQ MIAMI: QIIQI IIQQIQI Will QQVIQQ legal Qr Qdministran tiVQ by GQQEQWBS INS QI other IQIQ FIELD QFFIQE IND NEW QI IQIQ QQVQ FinQ NQQ for information in View Qf IQQII Interest in Cuban FQQI Qf IQQ BQEE. plQQe used to Qer lQQletQ QQ El 19599 QVQI are being QQ IQ of th-is erQrt with IQQ Qf the designated er Office New . Qf IQQ lQQlet dropped by plane 1Q this by QEQTQR PEDREQON, Spanish MIQQI QEEQEEQEEQN . QQIQINIL INFORMATION. MM T=l II QQIQIQQ jvzb'? reportg'page ?3 WILLIIQ . i I 'MiQQig IQ SI JIMQQ HQSTINQSO c.2033, IIQQ a, :32303922 Page 3 Aw 1. A k2? NH 54460 MM 2-232 IDENTITY MM Tag is BERNARD Regart and Travel Editors "Miami Beaeh Sun?, wha reparted.@n 10 E?/Sgg . t0 SA ROBERTQEMES BWYERU MM is ALEIDES da 10% 1674?30 wa 8th St4,?Miami physigiam and Qitizen mf 5 ?Cuban Origin who 1' repented an ta .SA LEMAN INFORMATIGN IDStant repbft; page ;J'?yr Instant report, page 49/ Caraful @Qnsideratian has been given to each source concealed in this re part an? have been' utilized anly in thage in?tanc@3 where identity must be? concealedo I=D?tlzl? CQVER RAGE a DucId:32303922 Page 4 .. JFK Assassination System Date: Identi?cation Form 5/11/201 Agency Information COMMENTS AGENCY FBI RECORD NUMBER 124-10284-10457 RECORD SERIES HQ - . AGENCY FILE NUMBER 2-1566-23X1 DOcument Information ORIGINATOR FBI FROM: DIRECTOR, FBI TO STEPHENS, D. H. TITLE 11/12/1959 PAGES 1 SUBJECTS . PDL, POLIT ACT, BROCHURE, SHIPPED, US, CUBAN GOVERNMENT - DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 05/15/1998 OPENING CRITERIA: INDEPINITE . W1 NH 54460. 10 Page 1 Nausea951a R?L?imgg? i. 1 wk? W?vm?gr g3, raw-LL rj? 1 g, 33L EL?Uwpkamg Uh Lax ?w-mx mapwmr Em UJffim 1 35; UL 7-, swan--. .. 3? L7: .: 1 LL BATE, Vi?i?w WEN . .. ?afwama mule Warm Lappmr My Lia; We. - pram U?aakum Mg mm ?Ema-dragging mm {3&me QJL :19- QL If: ma #93293 3% Mia kamr'e? U. Umg?-UU?S?-a?saw plane had gmn?? mid bmhad me ma amt ?lmy 'WUung-?g?amw?: Eafiam me anal ma Wm Wizard. by ?ag :53 38.2% mm ?amrmew?; Mi?ijgwy of Edema} is W. MUM 3?me .. 3; LL ?irL??L?am E?bjw MEIQ Em? - ?32239 mm?'gmg LL: wammr. LL mm an riawmbw 30;; 29551 Mariam Mammy Ugmaw?mi; As? with. a wimpy 63? this brwkurw maze? mm? mm 3% Ragga ?3 the ,thw-LL - ?7an amt-LL Lazy Lag?mat: Hidalgga 33$ Uamu?l Umeml, Lang; 3% mm Fag we ?rm gamma? mum-m Mar May, mm m" Emma far!- L?m U?yr-Lzsa ism af ?v?wm ?332 WELLER furnm?w Uimg Ufjwa at: 3mg 1w mg Megamafng w. ?ag Wig 23m 'farmw Ugh-am ma? waw?w? .?ypwwasr, af- XWUL. a? 2/57: .1 Faw? Mm; Magma that he: km MUMM Um 5} 19594599 1% ?260 Lama-Um: 3f #32- iia. brmhum hm Mm UMWUU mm Um UuMm EMU Uw?hwa 3w ?ag Elm; cabana Kim-B Imw?e? mi .230 ?ga?mawi? Uff?w 1 4 . 1 NULL-Lenard fa? aim-Um iagz?im. m. UM UMWU Ema" xii-?112 ww?j?agat 1.2; By the Unban?? maime . frag; his Wars, ?hai; was: UWURWU Ema: 7, . a. if {3.36 St?t?efx 199 1' {55? Likes: Lam f9; yaw 1 L525 1.8 . 5? up: in.? - a. . rmw?wvw?l 5.715;; nay-ML am! 1?1: 3 15959 MAIL. ROOM TELETYPE UNIT NH 5446i] Page 2 JFK Assassination System Date: 4/15/201_ Identi?cation Form Agency Information FBI RECORD NUMBER 124-10285-10040 RECORD SERIES HQ AGENCY FILE NUMBER: CR 105-107868-51, 57 Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE: under the John Kennedy Records DATE: 04/13/1964 elleetien Act of 1992 PAGES: 25 [sq UEC 210'? Note]. 54%53 Date: 0?12?2017 [Restricted] DOCUMENT TYPE TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/30/1998 OPENING CRITERIA IN DEFTNITE COMMENTS: 1NC2 LTR, MEMO WI 3 NH 54463 Page 1 5010? . UNITED STATES GA LRNMENT - {3,11 . Memorandum . ??h-v t; . 4. I . OPTIONAL FORM No.-DIRECTOR, FBI 105- 107868 033366034361. 3 I 93/ 34:33 . 3 SAC 1414111 (134- 35.3345. 3A- 1,7 AOCUAAENT. 5m? . - A IRVING RICHARD POYLE @3335 ?23. 4- ?3 3 PSI - CUBA - Mess-'53 3 A . FROM 3333. . gag Re Miami letter to Bureau 4/13/64. 4471471 64?) Enclosed is a Xerox copy of the mes-t recent communication from subject received by CIA, Miami, through {3 3 wife, GLORIA MOLINET. This communication was rece 147ed g: 37 Miami on 4/24/64, with 3 letter being postmarked a: G: \bqivlexico, D. F. ,4/14/64. 3 3 3 . (.3: ?6 3? The information in the communication is general I (03 in nature, and the names of the individuals mentioned are 3 41.3.. 34 being indexed at Miami. Information concerning individuals 3' 4, A, L, 3? in Miami on whom cases are pending is bein ng?routed to these 13:4. 1,4, 33 $.73 files for action BACLASSAFAED BY \Ax . 4? - Contact is being ma?rfta?ined FRED 3 KRAVKOV, as late as 5-/4/64, advised that the subject's A 3 3' wife, through telephone conversation with subject in Cuba, 1.34 3? a A, 33" said that subject indicated he expected to see his wife - at?? Q33 shortly. He supposedly is presently in jail for a criminal 4' 4 :33 4 violation, but expects to be rele sed soon. Details of 4 - . th ha own. E, rge were no (WWC) ?7 g3 A . CIA will advise if or when subject arrives in ,3 7?3; E14 (A .3111; U. S. or Mexico. 334'. A 333:. ?4 . 33 . The Bureau will be kept advised. A Mi Bureau (RM) (Enc-l)? 4 "75$ 1 - Miami - 3:33} '1 RGS54463 Page 2 ,u ..H MA mwwi?.?EGLAS??wowgg Nyifih?; . ?3 . . f" fig: Eva; [Es-51w :EGordon" . . 5141 Clark Street . . Montreal, canadaa. 9101? ?Moline?b 1- I fa 1260 South Weat f6t.h.. Street '208-3- - Eclo 115%; i Miami; .35, Florida;_' . ,c . - -.HEREI :s man - - gee54463 Page 3 5010-10343 us g. 7 .0.27 L: .1111) STATES CA - RNMEN - [Memorandum CIA HAS NO OBJECTLON T0 Director, FBI (105- -107868 4/13/64- LEA 35A A 3?9155/ IN THIS DOCUMENT J'm i FROM Miami (134? ?816) (P) . (soc/m [mm 3.1M ALL LAFSLLA Laue/x324 SUBJECT: IRVING RICHARD POYLE LL) chm?it .. PSI CUBA BY 64? - 251?? ?/36 5% I F) i Reference Miam letter to Bureau 3/12/64. 1W. ?63 . . Enclosed is Xerox copy of the most recent communication from subject, received by CIA Miami through A, 3 wife, GLORIA MOLINET. This communication was 5? 7 received by Miami on April 3, 1964, and CIA in their A cover letter, stated they received the letter March 16, 1964, and the letter was postmarked Mexico, D. F. The postmark date is illegible. information in the communication is a 1.0 ?gbAJ. Fin?Li?h 1e amgenere lawna nature 11.3. ea ?individuals HLH 0255i; ampDVLE -m=w.m IL . 1403- There are four paragraphs Leoneerning certain in PUY?LE?S?C?commune-cation which indicate that Q4 mi 3, i . Were: these persons, who are asupposeHdly Communist, are trying to :01.an if}; ?mm :3 ,m aneesa'g i? (These individuals are LEANDRO ?30.2 g?g Whige 41M ALFREDO NIETO 5'3 :3 We 32%) :1 (page 6). pi c; BE ix ?Amman,? 11:: #:3ng agree ML: :4 A, A ?iam ?13?36p?en1ngmsepaw?EM mas-Aswan these in- .5 i 531 dividuals and aftemrch'ecking sources, Mai?: ami intends to\ 31% .. submit LHMs with the pertinent information therein. . ??33 Steps will be placed with INS in the event these indie ?53 viduals do attemg??o enter the United StatesA?s/17mg, A (V Bureau (Eng) 1) wi-T - Miami a RGS 517/ 11 APR 14 L: 1031:35 - . A I - ?feA?g?i'xirf. Ii Nil-3T0 WW 5% NH 54463 Page 4 134-816 On page 7 POYLE mentions MIGUEL ENCISO as being the Captain Pilot with the Cabana Airlines who has carried his letters out of Cuba for him. Miami believes this; individual is identical to MIGUEL ENCISO SIGLE, Enreau file 134-104l4. . CIA, Miami, was contacted regarding the infor? mation contained in the enclosed communication and they advised they have not taken-any action concerning the above individuals Who might possibly attempt to enter the United States, other than notify the @interview group" at Opa Locka Detention Center, Opa Locak, Florida. If these persons do enter the United States they will be thoroughly 'screened by INS and CIA, eat-H: an 55?? NH 54463 Page 5 Mytil-11C es: lo ed in this letter the name oIf my friendI? ion that the name heI goesI bv, in- the organi? I hast week when he was- in Mexico there was a message there for- him he does not write anv more, and he told themI that the reason is II (mau,thingo'are ver3 hot here, especially since BLANCO had been arrested,I -wst matted to mention to you, that this man is not afraid of taking any Iginces, out that he wants to be quiet for a whi is, until he is sure that F?ngs are not too hot for him. I refuse to let him carry any mes sages for efIxor a while, so therefore this letter will be mailed to I393 thru anggher Iszce haxe4I with the assurance that this letter will not be tamoered with no es in any way at all, as the person carrying this letter cannot be i1. smashed in any way at all, also he does not know -what my letter contains, ?as- {Idoes not know me fIat all, and Ideas not know that. this is my letter? As long IsiI have mentioned the name Iof ENBISO, I am afraid to let him carry thisg~ etter oecause if he were searched before leaving gag: his flight, and they aw his name linked in any .way at all, you ltnow wh the outcome- would he, =3ani I .don' nt to have that on my con?ienceg I don mind riskina my Own . ?li.3e hut don?t feel that I have the right to risk his life. iust because he I ,fTWesd" to help m.9' inmanv :wa3. I- am sure that 393 understand this.?' f? . ?c-ihiw-ii ?In? .4 its: i'r-acI'i? . m?ay harsh 1954- s: 15.1.11 . 3 wife qust? called me e.nd asked me/for +haI name of my friend who carries the 1; iHHtoro for me. I did not send it he3ore whenI she.had_ asked me becauSe w- ;-4t ?gure what a? is IwantedI. gw-? Enisa name he is_a .ap?a the Susana a Mr} has? and we 8 durinc WOP3Q 1? 2~a Pi.l at in the._ova3 Canadian'Air Forcew.Th?s man is.ths hast Iriehd have heregin Cnha? end is about the only Gwhan I trust to work in Cuba {He'is'the man that has been working all. along wi . ?Ar_;4 T313 ?an hag rlakad'hiSIlife many times for met sad Vice Varggo?f*?*?3s? i Ed him a8.mu0h as I eaanhen he has aam1ed me #3 set certain informat -T, mm, and I101) hBBit??LtQ 150 do anything-I in the world for "him-I9 in .v as has a ham raddo setun here that he 1neIrates wit - a Govit?licenseo I know man 'chomblete backaroundI and can only say that h.e is the most honest 73? I haVU':ver in mY- li?BI meta and there is no?ning in Ithe-world heI would 30+ do for-I? friend. especiallv in .LS C'w'l?l ?11133.53 to do. it times, 1 nave hs.d to critisiae him as he had wanted. to take too manv chances with :gt 1 13"?93 Zioud 0f the fact that he does listen to met? think that? ?t:is is ie niorma on on want-'13 not e; i? the ONLE MANTHATICAREIES IETTERS.F ?ifag' advi 9 me otherwise. Th1; "?954 "'14 it?: I1 JFK Assassination System Identi?cation Form Date: 4/1 5/201 I Agency Information AGENCY: FBI RECORD NUMBER 124-10285-10063 RECORD SERIES HQ AGENCY FILE NUMBER CR 109-584-NR Document Information ORIGINATOR: FBI FROM: PAPICH, S. J. TO BRENNAN, D. J. JR. DATE 01/28/1964 PAGES: 1 SUBJECTS . . CC, MR, EGM, PLAN, ASSASSINATE, CASTRO, FIDEL DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed . RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/30/1998 OPENING CRITERIA INDEFINITE COMMENTS - under the John Kennedy Records elleetien Act of 1992 [44 USC 210? Note]. 54953 Date: 0?12?2017 6 54463 Page 1 9 3 333333 3333333333 3333 3?3 3.. 3- 3333 ?33333333333 3 3333 33333333333333 333 33333333333333 3639 9 9 3+ 33333 33 333333333 33 3., 3333333 33.333333333333333 333333" 93333 3333331333333 33333333333 3 3333333 3333 3333333333 33 3333333 33 3393333333 - 3 .. 33333333323 333 33 333333339 33333333 33 33333333 333 333333 3 a - +333 3% 3333 3 3 3333 3333333333 33-3333 333 3333333333333 3333 333': 9-22-3113; :33 3333333333 33?? 33.33333 1.33.3333 3333 333: 3:3 3 33 33333 $3333 33?" 3333333 3333333333 33333 3333333 3333 33333 -3 3 33333333333 9? .9 til-:33 333 333333333? 333333333333 333333 3.33933 33.3333 3 .3 me?3 ,3 33333333 33 mga??g ?w @333: ?33333 3 .333, 3333333 3 . .z 0 :33 33333333 ,3 2333 3333333333 33 3333333333 3 333333 333333333333333333333933333 333.; 33333333 3333 33333 @3333? ?Id-31+ "$331333 .3333 $333333; ?t?m?m 33:31:33.5 2- 33333333 3333 3333333333 3 . .3333333 33333 33-33-3333 33.m'w-r NH 54463 Page 2 xM an! in?? ?w?ri/?gp?gjg?g? ?g 564%? Exam ?g my gr 5&3? 2? . 3 rd, 1% my! me: ?Zime?ygv cV?*wa MW ,1 Any/(w av WW A ?gwy/y ?9:440?? gig 4% gar/ JFK Assassination System Date: 4/ Identi?cation Form Agency Information FBI RECORD NUMBER: 124-10285-10066 RECORD SERIES HQ AGENCY FILE NUMBER CR Document Information ORIGINATOR FBI FROM: DIRECTOR, FBI TO SAC, MM TITLE DATE 02/04/1964 PAGES I SUBJECTS CC, MR, POSSIBLE PLAN, ASSASSINATE, CASTRO, GOVERNMENT TAKEOVER DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATEOF LASTREVIEW: 09/30/1998 I ECLASSIFIED White . Guidelines, OPENING CRITERIA INDEFINITE ugu? 2 1 5' 9 7' ate: 10?12?2017 COMMENTS WI 1 NH 54463 Page 1 r- ?if . vA ?3 - E??g,??ami 69 .3 Ew??w%%o?a?waw hag .ggy @En ?ag ?0 ?mg?w??pwa?v?g?? Ekg ?g wag . ?gwm?ga??y'wag?? m3 ?2 ?igh? 199?584 {Amt . I a ?g a9p?e? Exam @wap 4 gheg?? a~?idgn aasara Acti ??km?wE-Ea @E?m 63% ig.@a3 EQE imv&?ve? aa?aag?m&ta ?ag EEVQ ma? agaa ga Ei? ?gga . ?3 ahg gea??af .: gg?g? kagy a%?iv?ag33@ Eeb?egrgma. mam ?a?amg a??eag??m @m ?Via La I w, $3 p.41: 4? Capt?@m@d imiaf?a??gm camcemmimg m- ?ve? framgAda?m?gmrative Asa??tamtotu ?mg??pgra?iw? Ja?aso @f Eastra am? tha takeave m? NH 54463 g; imqa?ry hewha? Fgee. assassinatiam? pgrte??41':an 6, 3 ?1 In 5? \L/g I . .k - which wa??d he hga?e? by mat@$o $3 %@EEZTIAES 553;} ?3 Ray r@ve@ ahai we CEA Ea? ii may h?V? gm-Ehns ?p@raax@?zl= Th?g is @Eam ?wr 'The ?ew gavarmmemt- lay @??iarvaa MQ??y?o 0L). DucId:32304054 Page 2 JFK Assassination System Date: 6/5/2015 Identi?cation Form . Agency Information WI - Eleased under the John AGENCY FBI . Kenna :15: RECORD NUMBER: 124-1028540228 asassinatinn Records nllectiun Act of 1992 RECORD SERIES: HQ [44 USC 2107' Note] . ase#:NH 540%6 Date: AGENCY FILE NUMBER: CR 109-12-210-5784, 5786, 5796, 58I0 8?23?2017' Document Infonnati on ORIGINATOR FBI FROM SAC, MM TO DIRECTOR, FBI TITLE DATE: 05/08/1968 PAGES 21 SUBJECTS MR, ASSOC, FORMER MEMBERS, CASTRO GOVERNMENT, . EXILED, US, LIAISON, CUBAN OFFICIALS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/12/1998 OPENING CRITERIA INDEFINITE COMMENTS INC 4 LHM, 3 Page 1 . 5 FD same-55. 5 I22 65) (fl/?x 555555535. 5 55'? .AIIQEMCIES ?t 5-15 5 - 5/ "?113 5:3 lattes I II . I =5 8 1988 I . . Transmit the folfowing in 5 5' 1 (Type in plaintext or code) 1 AIR MAIL 5- REGISTERED 1 (Priority) 5'5er 5:555. RE . 3.55s: 5:357 32.55 asow?nm?r) -. 555555 5555DOCUMENT . airtel dated 3/17/67. Mesa ass 3 550116517? ?97 52' 25 ?Enclosed herewith are 9 copies of a letterhead DIRECTOR FBI (109-712-210) ?5'57! SAC MIAMI (105-1-747) {Iii Ir . 9 555%: 3?3 TUFOREIGN POLITICAL MATTERS - CUBA Imemor um, date- I5decaptioned as above. a Mm?il15 ?jEs the source who furnished the informam I51on set in ?enclosed letterhead memorandum. I 5% . . The letterhead memorandum has been classified 2 to protect the identity of a source of 3 ?Q?continuing value to the security of the United States I 5 ?6 \1 ?31? Local dissemination of the letterhead memorandum 5 a 3 5?has been made to the following agenciesBorder Patrol, S. Customs; U.S. Customs, 5 . 5 55Region U. 3 Coast Guard; 3 Secret Service; e55 ?55Coordinator of Cuban Affairs, Dept? of State, all I I 3 ?555hMiami; U. S.5 Customs, Key West; NISO5 CharleSton 00.; 5 5.5. 5; G552, Ft McPherson 081, Robins AFB, Ga.; and USA FAD, 75:, 5.5 Awaialeah, FlaBureau (Encl - 9) (RM) :5 .53 5.33 225mm-747 i. 4:1198 Sub Aka) 742) . .ems . . 5 6 5 . 3? 5555 5 .5 mm {(an 5 [#3353 LSMILESW 1? gi?Katel? fair- V'Fg'ljj.? hb? w: Sgcz??is??ngjl 5 5' ?5.35 - 5 u? If, Approved/ hi esseggzifw 77?3 \Spe/ci??gent In Churg if 55 I. ?gg??lgi I 1L ?8 I Page 2 I Jaw-Rev. 5-22-54?5?Eric IE3 - I Tut! In (:53 . "x - I Transmit the following in ?55 55:5 I155 75 7 25115553551515 1 5,1 3 riori 71,. . 393%? {3,3357%} gag}; 131? ?1:21.715 1 1:7171. 7 FROM: SAC, MIAMI (105- 1747) i 59 13;? - 727 . RE: FOREIGNQOLITICAL MATTERS - CUBA 5 ALL gram-?71513 111173 A 7 1 1 110555 . a - .1. airtel dated 5/8/68. ??magaw ":5a3 ?7 we I . Enclosed herewith are 9 copies of a letterhead ?3 1 memorandum, gated and ?captioned as above. :3 M1115 )the source who furnished the informat1on et ou? in the enclosed memorandum. The etterhead memorandum has been classified . 0 protect the identity of a source of continuing value the security of the United States. 1 A copy of this letterhead memorandum is being sent WFO and NY F0 for information purposes. ?Ct'f ui?n . gm Local dissemination of the letterhead memorandum has been made to the following agencies: . 3:21.111 by) S. Border Patrol} Customs; U.S. Customs, - g'Region U. S. Coast Guard; U.S. Secret Service; \\'ICoordinator of Cuban Affairs, U. S. Dept. of State, all kiMiami; Customs, Key West, NISO, Charleston, Ft. McPherson, 6a.; 081, Robins AFB, Ga.; and USA Hialeah, Fla. RE 32% 1?23? BISHOP ran 1.111.133; If I. I ww?x Bureau (Encl. - 93 (SM . ?'cxm1esmf%k? - - . 1 (E3501 1) (RM) - we; 7156(E1101. -.1) (RM) 3 - Miami (1 - 105- 1747 UNREC COPY FILED 515 1/12.. 527;! 4. 55/511' Coordinator ef Cuban army/ 21 :1 State/CIa/Seere 1198 Sub NH 54046 Page 3 - Transmit the following in Vic NH, 54046 (O z?m . 5?1 g? at": 1 4-. 2I: la 1 1v??ig4fi198n ubB ggMzemsm dig/7X FBI Date: ?lm a 6 1953 (Type in plaintext or code) AIR MAIL - REGISTERED (PrLorLty) cm 8% W?Q;?uu 510 KSEE 35,W6r1{ (109-12-21 FROM: SAC, MIAMI (105?1747) FOREIGN POLITICAL - mcunaw.m 31W:mm~. RE: airtel 5/16/68o Enclosed herewith are 9 copies of a letterhead memorandum, ated and captioned as above? 1 the source who furnished the information ou in the enclosed memorandum. ?The letterhead memorandum has been classified to protect the identity of a source of continuing val- to the security of the United States. A copy of this letterhead memorandum is be'fg sent to WFO and NY F0 for information purposesn . Local dissemination of the letterhead memorand has been made to the following agencies: Border Patrol; Customs; Region Coast Guard; U.S Coordinator of Cuban Affairs, U. S. Dept. of State, Miami, U. 8. Customs, Key West; NISO, Charleston, G-2, Ft. McPherson Ga; OSI, FAD: Hialeah, Fla. '81 ($21,851th - Bureau (Enc1.- 9) (R WFO (Encl? 1 1) (RM) 1 - NY F0 (Encl. - 1) (RM) REC 88 3 - Miami (1 - 105-1747 a my?: .1 5- 742 2A): ies mane Wy??l U.S. Customs all 8 Robins AFB, Ga.; and USA 2? for rev1ew at FBEHQ 5125; cirrni?m Hr?zwcg?? Sent Wows Secret Serviq '1 ?-45 (589?- ?868a? {rag/MA v.57: OJEI J05 878 f? ?8 ?sateggvxue /i a! e; I As?: ans go Joieutpdooa 39; as 13139 17? 901A \l Page 4 gm 5 ll 7 FD-Date: 7/16/68 Transmit the follow??g? ERAS 5113 in plaintext or code) I van; e" Vic: [2 ?ta- ??11 61110?: E: 'i I?rzoftt lw_s__e_tegtal_5?" 1e12,? 1" ml Eff TO: DIRECTOR, FBI (109- 12- . m, 5/ Wig? FROM: SAC, MIAMI (105-1747) 5/0? . - - FOREIGN MATTERS - CUBA ?3555:3131! hym- 5 6 ?x mm Staci assify" on: ?5 M'a'a'rtlt a 6668. 11111 1 ureu, Enclosed herewith arenine copies of an IHM dated i iand captioned as above. 1 - -- 2 :th @1115 E?ls) the source who furnished the information p.51 set out i gushe enc osed IHM. The LHM has been classified 5 E: ~52 confidential to protect the identity of a source of continuing 1:5? 1::value to the security of the United States. A -: on?- . aria" 6% A copy of the IBM is being sent to New York, San Juan, 4 and Washington Field for information purposes Local dissemination of LHM has been made to the 4% following agencies: S. Border Patrol; Customs; U. Customs, Region II, U. Coast Guard; U. 8. Secret Service, Coordinator of Cuban Affairs, Dept. of State, all Miami; ?g 6 3 Customs, Key West; 11:50, Charleston, 5 G- 2, Ft 55g McPherson, Ga, 031 Ga; and USA FAD, Hialeah, Fla ?w ESE Bureau (Enc. 9 ATE) SURE) fr?, >23, 1 -- New York (Enc. 1) (Info) . .2 ?1 . 5t?? - San Juan (Enc. 1) (Info) aw v" {z 1 - Washington Field (Enc. 1) (Info) 0: 9196B .Eg5 4&198 sub f/ -.. (1 05-36661l1. ?for reVlew ai. 11,11 .. - NH 54046 Page 5 JFK Assassination System Identi?cation orm Date: 6/5/2015 Agency Information FBI Eleased under the John AGENCY Kennedy RECORD NUMBER: 124-10285-10229 asassinatinn Records allectiun Act of 1992 RECORD SERIES: HQ [44 USC 2107' Note] . ase#:NH EQDEE Date: AGENCY FILENUMBER: CR 105?247710?1 8?23?2017' Document Information ORIGINATOR FBI FROM: SAC, SJ TO ACTING DIRECTOR, FBI - TITLE: DATE 07/12/1973 PAGES 7 SUBJECTS MR, INTV, VILLAR, FRANK LOPEZ, DESCR, REL, RES, ASSOC, EMP, MEETING, CUBAN NATIONALS, LIAISON, US, DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Confidential RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/12/1998 OPENING CRITERIA INDEFINITE COMMENTS INC ADMIN PAGE, LHM W1 Page 1 - - g=r< .2.2 . "e a . 7 OPTIONAL FORM 310.16 MAY 1932 EDITION FPMR (41 CFR) m- 0 UNITED STATES.- Cf: Acting Di ector, JUL 19;;3 FROM jg. an Juan SUBJECT: FRANK LOPEZ 1 IS CU ReSJtel to Bureau, dated 1/19/73, entitled MEETING OF CUBAN EXILES WITH THREE UNKNOWN CUBAN NATIONALS, MONTEGO BAY, JAMAICA, Enclosed for the Bureau are the Original and . 5 copies 'of an LHM dated and captioned as above. g5" Local dissemination is being made to U. S. Secret Service, San Juan; Air Force Office of Special 53' Inv?stigations, Ramey Air Force Base; and to the 109th i Llitary Intelligence Group, Miami, Florida, as well an 1: 03130 Naval Investigative Service, FPO New York1122- Sources mentioned in LH contacted by SA C. ?g?gR?mY SELLERS are as follOW' .. (EL: 7, 32,33 29403 REC89 if WmeQ ?ws 1113?13314922- A i? 1191?1251 7 A: LEAD: _2 L- Fg?lru.f in? A SAN JUAN '7 g?a A27 2 varygug =51; A (3 AT HATO REY, - will follow mis?t 797?42 1. matter and consider re1nterv1ewwng subject upon his re? f??uf??r turn from Jamaica. 9?93? 55:; Bureau M) roam 3111330! 2 San Juan . 7,3'ffim73 54112312 5 Band: Re ularl 0 Pa roll Erwin .7 Plan 'EDNA $1371! . . Lb 7 .1111q- EH 54045 nunIa:32304211 Page 2 rw JFK Assassination System Identi?cation Form Date: 6/5/2015 Agency lnformati on FBI under the Jehn AGENCY . Ke nnedy RECORD NUMBER: 124-10285-10230 Records elleetien Act of 1992 RECORDSERHE: [44 USC 2107 Note]. 540%6 Date: AGENCY FILE NUMBER: CR 105-89110?11_ 8?23?2017? Document Information ORIGINATOR FBI FROM: SAC, SJ TO ACTING DIRECTOR, FBI TITLE DATE 06/06/1973 PAGES 5 SUBJECTS MR, ASSOC, ACA, MEETING, PARTIDO REVOLUCIONARIO DEL PUELBO, NK, NJ DOCUMENT TYPE DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/12/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM WI HH554046 DueId:32304213 Page 1 r] I I I . . 3133;225:533? 5" I 1 GSA FPMR (M cm) 101-11 5 UNITED STATES emom nd um TO ING DIRECTOR, FBI DATE: 6-6-5735 0, SAN JUAN (5:355 105903;!? 55/5 5 rang eff? ENRIQHE NARCISO DORTA E) .1 :5 CUBA 73 7 d? by :U/7ng4?l5f I San Juan letter and LHM to Bureau dated 2-28-73. Enclosed herewith for the Bureau are 5 copies If}: and for each recipient offices one copy of an HIM EA 5.5 ?5 dated and ca tioned as above. .. Ciassi?ed by . 5757/ ?75? EPPEOERIATE Esslassi on: 5551(be DFF CW: if)? 1 ?e - 1i. 5731?.557? - Identity 3 3.3.2 1.5/3; Lecation ?5007 was 1. 105- ~1u608-19j70 SJ T-2 is SJ 1140- lB?-lSlGA-l LocaE dissemination is being made to INS, NIS, 081, and 109th. MIG, Miami, Florida Agents conductifr?igz-Ee? WHEEL RAY were ?5 :5 SA KENNETH F. POTTER and?CW'" REY 1-0} 5 . 5 LEAD SAN JUAN . 5555? AT SAN JUAN, PUERTO Rico 5 {55:5 5555595 (j 1H3 Huh 3E- ?nemue to cover and reportxxon activities OM 5555? 55?" 1- Newark (enc. 1) (RM) -San Juan a 5010- 103-02 a Page 2 AGENCY: RECORDHNUMBER: RECORD SERIES: AGENCY FILE NUMBER: AGENCY INFORMATION FBI 124-10285-10246 HO CR 105-206714-3 ORIGINATOR: FBI SAC. NY DIRECTOR. FBI FROM: TITLE: DATE: PAGES: 2 SUBJECT: DOCUMENT TYPE: 10/16/1970 DOCUMENT INFORMATION Eleased under the John Kennedy asassinatinn Records allectiun Act of 1992 [44 USC 210? Note]. ase#:NH EAREE Date: SBB, RES, EMP, ASSOC, TRA, TELCAL, SUBSCRIBERS, CP AFFIL PAPER. TEXTUAL DOCUMENT ORIGINAL Secret NEW CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 09/01/1998 UPDATE DATE: STATUS Redact RESTRICTIONS: JFK Act 6 (1MB) JFK Act 6 (DIG) COMMENTS: NH 54463 Page 1 Mi calls to9 the above subject in question were made on 7/5010-1913 NH 54463 OPTIONAL FORM no. 10 MAY 1902 EDITION GSA FPMR (41 CPR) m- 11.: 1/ 3 UNITED STATES Memorandum DIRECTOR, FBI :5 fre-v?r' .r vex: v-t '2 .3. 1.. NEW YORK IS-R Bufile 105?206714 NYfile 105-110005 GILETTE HILL 1?1 134? a \1 Bufile 105-23671 2 NYfile?lGS-llook- ?1 ReBulet, 19/8/70 1 Regarding the instructions and provi ions set out in the above referenced letter, the following informationis set forthRegarding the possibility having been in New Mexico in thelast two years, reference is made to Albuquerque teletype 4/19/69 and airtel of 5/8/69 with infor? mation confirming his presence in Santa Fe on 4/13/69. At that tim he had travelled alone and dined at the home of of Santa Fe who is the President of the Cor- /pora on that owns the La Fonda Hotel at which he stayed. /It is possible that the above captioned subjects maywalso have been present at BALLEN's home that particular evening.+ As a matter of interest it is noted had returned romf?he Soviet Unio?jon 6/26/69. The phon 12 The original phone records furnished by 7400 mgzhere again reviewed and the additional pertinent was obtained. As previously noted, all of these calls in question were made from Martha's Vineyard, Massachu- setts. The bill reflects that the call made on 7/11/69 (Friday-to HILL) was a direct dial call and lasted for \f \~\approximately two minutes. m2? . \3 No pertinent information concerning the PRP i Q33, has been developed in Miami since relet of 7/31/73. 1 REQUEST OF BUREAU . 3 Bureau is requested to designate San Juan 00 in this matter. - i #2443 04 Bureau (RM) Eiassn?ez! . 1: 2 -- San Juan (105-14608) (RM) Declass?fy 1 1 1 Chicago (105-34441) (Info) (RM) 1 - New York (105-89172) (Info) (RM) ?1 1 Newark (105?29165) (Info) (RM) 5g 3{ g7 1 1 Tampa (RM) "e 1 Miami - 0266 1 BY - - (9) Qlj. ?25 .. 5 OCT 1 1973 ALL INFOPIIAT ?.103 antenna - "Sums; Ag ndy ?lgularly on the Payroll .S?awngi Plan \h 5010-108-01 NH 54046 Page 2 JFK Assassination System Identi?cation Form Date: 6/5/2015 Agency Information Eleased under the AGENCY FBI KE Wed? RECORD NUMBER: 124-10285-10270 33a331nat10n Records . nllectiun Act of 1992 RECORD SERIES 2 HQ [?14 USC 2 1'37 . a3e#:NH SQDAE Date: AGENCY FILE NUMBER: CR 105-231511-57 5'3 3 '3 '3 17' Document Information ORIGINATOR: FBI FROM: SAC, NY TO DIRECTOR, FBI TITLE: DATE: 09/04/1973 PAGES 4 SUBJECTS MR, PARTIDO REVOLUCIONARIO DEL PUEBLO, BKG DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/05/1998 OPENING CRITERIA INDEFINITE INC LHM COMMENTS 17 Page 1_ - 3 J: 3.3- 7' (.3 . I g3}; 113"?: ijrIcNAL FORM noUIEITED -9. Memorandum . To DIRECTGR FBI (OBJP?ilow T0 - FROM 3 SAC, NEW YORK RELEASE 0mm W0 54" 3 IN THIS DOCUMENTSUBJECT- PARTIBG REVOLUCIINAR-IO DEL 395,677 3 REVOLUTIONARY PARTY) ?5 3; IS-CUBA . A: NEUTRAEITY 3 3 ?Re-Miami letter with e?closure=dated 7/31/73, 3 captioned as.above." K?i> ?Mme-?3g Enclosed for the Bureau are 11 copies of an LEM setting forth recent information received regarding the abate captioned organization. 3 - . .-. ?Gopies of the-enclosed LHM are Being furniehed to Miami,'Newark, and San Juan. 1 \x .NY mentioned in enclosed LHM, is 1w 3 The NYE-has received no information in recent months' 'concerning the activities of this.organization?in tthY area. 3 NY will maintain contact with sources failiar with this 3 organization; and in the event any information is developed, the" . Bureau-and interested-offices will be immediately notified. 3 on 5322/ a (Encls .2) (RM) 1-Newark (10 54916) . 1, (moo HEM) '61 SEP 7?1973' .1-New- 2 1-New York A a: 0(1) ?ftih??: mad @6 Ia E?xi high allies. Dga ?l 2 (RM) REC, :27 Zigj?? jg/f//5?5? i, . 3 1? . Ting slip for f?if 5% 3 Egg. age; :9 5 5? {3&0 - LL 1M0 - date at? 53 . 533:# Nil}? 3 . My 3v g?a/la/ le,? 22% Buy . Saving: Bandy Regularly 072 the Payroll lez 5010-105 33.33303! 1 3 I NH 54046 Page 2 '1 JFK Assassination System Identi?cation Form Date: 6/5/2015 Agency Information AGENCY: FBI RECORD NUMBER 124-10285?10272 RECORD SERIES HQ AGENCY FILE NUMBER CR 105?231511-56 Eleased under the John Kennedy asassinatinn Records allectiun Act of 1992 [44 USC 210? Note]. ase#:NH 540%5 Date: 8?23?2017 Document Information ORIGINATOR FBI FROM SAC, MM TO DIRECTOR, FBI TITLE DATE: 07/31/1973 PAGES 4 SUBJECTS MR, OBA, AVE, ASSOC, PARTIDO REVOLUCIONARIO DEL PUEBLO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Con?dential RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/05/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v91- 18 Page 1 r/ MM 105-20913 LADS SAN JUAN AT SAN JUAN, PUERTO RICO . 5 . . Since it appears that MANUEL RAY of San_Juan, Puerto Rico is the present leader of the recommended that San Juan conduct appropriate investigation to determine whether this organization has become inactive or dormant and Whether further investigation is justified. Mg AT MIAMI, FLORIDA Will maintain close contact with logical sources ~for future developments. - is MM 13q?v-s. Q?((1f T42 is MM 2959-01. @quf)' is CO E115 ?gs) . I (53) . - Uka??a?ii?i??f?K NH 54046 Page 2 . JFK Assassination System . Date: 6/8/2015 Identi?cation Form Agency Information under the John AGENCY . . . Kennedy RECORD NUMBER: 124?10285-10332 Records elleetien Act of 1992 RECORDSERHE: TH) [44 USC 210? Note]. 5402? Date: AGENCY FILE NUMBER CR 96 8-2 9- 2 17? Document Information ORIGINATOR FBI FROM: JONES, M. A. TO TITLE DATE 07/26/1960 PAGES 2 SUBJECTS FO, EMP, CRIM ACT, ASSOC, ARTIC, CONFIDENTIAL MAGAZINE DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATEOF LAST REVIEW: 12/11/1997 OPENING CRITERIA INDEFINITE COMMENTS v9.1 2 NH 5402? Page 1 . OPTIONAL FORM No.10 i? . Mohr UNITED STATES - In"! -. . Parsons Mo lone McGuire em 1 Rosen DATE: 7.. 2'6- 60 Tomm Trotter 3 Mr. DeLoach W.C . Sullivan . 231/ Tele. Room 1' - Ingram FROM I Mw??s Gondy SUBJECT: CRIMINNL INF ORMANT (PCI) SUE HOLLYWOOD, CALIF.-, CALL GIRL The captlongd individual is a high- priced Hollywood call girl and 'a close friend of Fred Otash, private detective in Los Angeles who has been convicted of horse race fixing. She advised Agents of our Los Angeles Office _on July 11, 1960, that Otash contacted her on 7- 10- 60 requesting?infor ation A relating to her participation in sex pa'rtie involving Sell}? or John,i Kenn dyxhis tra and Sammy Da is Jr. brother-in-law, moviedractor Peter Lawfo d, Frank Sue YOung Said she told Otash she had no knowledge of such activities 1 involving these men. He then asked her to name any girls who might have been present at parties with these men. She told the Agents that [she was unaware of any indiscretions or girls involved with the four men specified by Otash. RECOMMENDATION: On July 11,1960,Los Angeles Agents had occasion to talk to Otash m1'his office. During the conversation he inadvertently-ear his actions indicated inadvertence=~that some operator, unnamed and unidentified, was ate empting to spy ?on Senator Kennedy 8 hotel room. He inferred to the Agents that "Co idential" ?1 I i 1 1 magazine is "100k1ng1for dirt on Kennedy or Lawford" for use in a series of articles planned for publicatidn before the November election. 1 In the evening (of 7-11-60 Sue Young told Agents that Otash had telephoned her 'wanting to know if she could arrange to be introduced to Senator Kennedy. He suggested that he would like to equip her with a recording device for taking down any "indiscreet statements" the Senator might make. She said she refused this suggestion and invitation. For information. i 1 i ., SEMI: DlR?chri'JKnn .1 -, (3H NH 5402'? DucId:32304320 Page 2 JFK AssasSinati on System . Date: 6/8/2015 Identi?cation Form Agency Information Eleased under the John Kennedy ssassinatinn Records nllectinn Act of 1992 [44 USC 210? Nate]. a3e#:NH 54%62 Date: AGENCY: FBI RECORD NUMBER 124~10285?10340 RECORD SERIES HQ AGENCY FILE NUMBER CR 63?4296-26-614 Document Information ORIGINATOR FBI 1 FROM: SAC, LA TO DIRECTOR, FBI TITLE DATE: 04/20/1960 PAGES 4 SUBJECTS FO, CRIM ACT, ASSOC, TELEVISION PROGRAM, VICE ACT, HOLLYWOOD, CA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF 10/23/1997 OPENING CRITERIA INDEFINITE COMMENTS INC ADMIN PAGE v9.1 3 NH 54452 Page 1 "l . or. i. ml? .-.., I 'ms STANDARD FORM N04 64 7 O?ice Memorandum - UNITED GOVERNMENT - . ?Anne To DIRECTOR, FBI (6344296) DATE: April 20, 1960 SAG, essences (94653) A?muum?N-a?Am?n CR3 -"End This Confusion" 1H5 I The editor of the "Herald Express" today demands {j that the law governing wiretapping must be {5 protect the rights of law-abiding citizens; and amended in such clear language that the shield of 'civil rights' a cannot be employed by hoodlums, murderers, kidnapers." He points out that evidence obtained by wire? tapping cannot be used in federal cases, and other courts, state and federal, have held that this prohibitidn extends to states in which the laws permit the use of wiretapping for gathering evidence in criminal cases. ?Without legal wiretapping, law enforcement agencies would be powerless to deal with many kinds of criminal activities, and the imposition of the federal stricture upon the states would, in the opinion of police and prosecutors, result in a 'gigantic legal Jailbreak.'" The decision of a U.S. Appeals Court that federal courts should not interfere with state prosecutibns in which.state-approved wiretap information is used as evidence, is acclaimed by the "Herald Express" editor because it ?returned the element of common sense to the law." However, he does not feel that this ruling is enough. He thinks the Federal Communications Act, Section 605, needs to be spelled out "so that even Judges and Justices can understand it. "It was never meant to protect the criminal, but has been so construed in hair-splitting decisions." ?3 ?f?gelesi REC- 35 ?3 ml/ng? FHT: pk a5 5) NH 54462 Page 2 xv, CRIMDEL (LA 9u-558) 4/2o/60 KENNY Swing?Parties w, ?has such uncanny ability with guns that for several years he has performed the trick shooting for actor Such ability naturally begets a reputation and even the police, experts that they may be, hesitate to challenge this man. _vgp; '1bib? Consequently, as a notorious host of "real so?. swinging" parties - sex orgies involving the free exchange ?sfj of partners - KENNY DUNCAN has at least so far been immune . to interference by Hollywood vice officers. According to f??g LA 4062-0 who has been DUNCAN's guest on more than one rgf?? occasion, the parties in apartment have never been interrupted by the law. . This conversation between the CI and 8A3 followed the arrest of the District Attorney in the - A 7" PERRY MASON telev on series who the informant has known for years. He said TALMAN was recently bemoaning the _adverse publicity he had received from his involvement in a swing party with SUSAN SNOW, one of the best known nude models in pornographic circles, and her husband. Informant said he has many times attended swing parties with TALMAN and a motion picture actor, ?usually at place. Another couple orcenest these partiesiistactor waxy now and his wife, as was comic'rEIief actor in GENE AUTRY's rna?wsn I According to Source, swing parties often go on through the night and morning, and getting a second invita-' tion depends on a guest's "sportsmanship" which is said to be Judged who keeps a sort of scoreboard. One couple, named as BILE GRAHAM, a Hollywood career man, and his wife in swing parties on the advice or?t?$is who allegedly told them that marital difficulties they were suffering could be alleviated fin this way. Informant said they're still married, so apparently the treatment was effective. So goes where a Contract Was recently executed between of Jackit Productions, which mam? . 4 - 54462 Page 3 1 . Fiat 1? NH 54462 Page-e1 9?could be shown chattihg ?U?huary CRIMDEL (LA 94-558) Vac/60 Farah/?Ql?ww Produces a telev1_ series "Sweet Success," and Priyate Investigator recently coggicted of fixing'horse' source races. The contract, according to calls for one or two shows tentatively entitled "Otash of Hollywood." Maybe, but not probably, one of the episodes will portray OTASH in conversation with some of his numerous call girl friends such as OLympia 7-2659. She was so happy with her that he has continued the relationship in Los Angeles. if that isn't good enough, FREDDY has a million or 780 other stories to choose from. JFK Assassination System Date: 6/8/2015 Identi?cation Form Agency Information under the John AGENCY: FBI . Kennedy 1244028540341 Records elleetien Act of 1992 RECORD SERIES: HQ :44 us: 21:37 Nate] . 5402? Date: AGENCY FILE NUMBER CR 63-4296-26-675 8?2 9?2 17' Document Information ORIGINATOR FBI FROM: SAC, LA TO DIRECTOR, FBI TITLE DATE: 07/12/1960 PAGES: 4 SUBJECTS F0, ASSOC, LA TIMES, ARTIC, POLIT ACT, VICE ACT, CA, CONFIDENTIAL MAGAZINE DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 10/23/1997 OPENING CRITERIA INDEFINITE COMMENTS v9.1 4 RH 5402? DueId:32304329 Page 1 Mr. Mr. Tolson_- Mohr_- Mr. Parsons Mr. Belmont-_- Mn a Mr._ - . Mr. Malone Mr. Mr. Mr. Tamra Mr. T?rothw . - to.) a 1? ?7 LA94- 0558 Mr. W.C.S?.1Hivan . Tale. Room Mr. . Miss 7/12/60 "m?:rzwn pmgirl and quite incidenx priv FRED43 ASH a man who stands convicted 'Of horse race OH 7? Yesterday SUE t01d she had been contacted by OTASH the previous evening she wanted information as to her possibly participating in sex parties involving PETER LAWFORD, FRANK SINRTRA, SAMMY DAVIS, Jr. and Senator JOHN KENNEDY. . - - SUE said she told OTRSH she has no knowledge of such activities involVing these men, and to this OTASH reSponded with a request that she name any girls who might have been used at-parties with them. SUE said she is unaware of any indiscretions or girls involted With the four men specified by UTRSH and she told him so. -- ?1 Yesterday the same SA?s?had occaSion to talk to OTASH at his office and during their presence the private detective inadvertently - or his actions indicated inadvertence - indicated that some operator, unnamed and unidentified, is attempting to Spy on SenatOr KENNEDY's hotel room. OTASH indicated that confidential magatine is gassed ?looking for dirt on KENNEDY or for use in a planned series of articles for publication between now and the election in Nbvember. ?Last"evening, again according to SUE YOUNG, OTASH . phoned her wanting to know if she could arrange an introdudtion to Senator KENNEDY. He suggested that he would like to equip her with a recording device for taking down any "indisdrece statements? the Senator might make. SUE refused the invitation. Today Vice Officer JAKE JACOBSON of the Los,- Angeles Police Hellywood Division confidentially related to that incidental to the intensified police activity NH 5402'? SENT DIREC OR 7? at: - . d, ?iwirer DucId:32304329 Page 2 JFK Assassination System Identi?cation Form Date: 6/8/2015 Agency Information Eleased under the John AGENCY FBI RECORD NUMBER 124?10285?10350 Kenn?? asassinatinn Records RECORD SERIES 2 HQ UllECt-i?? Act Of 1992 [44 USC 210? Note]. AGENCY FILE NUMBER: CR 92-6394-9 aset? 5?4'33 7' Date 8?29?2017 Document Information ORIGINATOR FBI FROM: KIRK, GEORGE M. JR. TITLE: - DATE 04/ 1 8/ 1963 PAGES: 4 - SUBJECTS [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4; 11(a) CURRENT STATUS Redact DATE. OF LAST REVIEW: 08/13/1998 OPENING CRITERIA INDEFINITE, APPROVAL OF IRS COMMENTS v91 NH 5402? Page 1 NH 5402? 92-1217 GMK:der l_ LLOYD BELL, Undersheriff, Clark County Sheriff?s Office, Las Vegas, Nevada, advised on Marehilu, 1960, that_FRED OTASH was picked up by deputies of his department at the El Rancho Vegas Hotel, Las Vegas, Nevada, on charges of vagrancy. OTASH indicated he operates a private detective agengy known as The'Fred . Otash Detective Agency, 1342 North Laurel Avenue, Los Angeles, California, telephones 0L 6~4477.and HO 7:1888. ONASH stated he was in Las Vegas, Nevada for the purpose of setting up an agreement of-some type to collect gambling debts owed to the gambling clubs and hotels, especially by individuals in California. OTASH would investigate the assets_of the individuals owing these gambling debts which information would be turned over to a group of attorneys for collection, OTASH indicated he had discussed this plan with PHIL LONG of the Tropicana Hotel; JOHNNY DUNN and BELDON KATLEMAN, both El Rancho Vegas Hotel and NILBUR D?Sert Inn Hotel in Las' Vegas, Nevada. ,M_7w T??mn . - OTASH advised'thatfabeut three months ago WILBUR CLARK, Las Vegas, Nevada loaned him $5,000 and he obtained this money through ELI BOYER, Ascountant for the Desert Inn. OTASH was dropped as a criminal informant pursuant to Bureau instructions in Bureau letter 03 November 28, 1961, in connection with his use of the FBI's name in publicizing his United Nations Publications, Inc., Directory of Private Investigators and Attorneys (SAC letter 61-72 (A). . I COVER PAGE DucId:32304333 Page 2 JFK Assassination System. Identi?cation Form Date: 6/8/2015 AGENCY RECORD NUMBER Agency Inform ati on FBI 124-10285-10351 Kennedy asassinatinn Records :Dllectiun Act of 1992 [44 USC 210? Note]. Eeleased under the John RECORD SERIES: HQ Zase? :m?r 54:12? Date: 8?29?2017 AGENCY FILE NUMBER SEE TITLE Document Information ORIGINATOR FBI FROM: SAC, LA TO DIRECTOR, FBI 2 TITLE [Restricted] DATE: 11/21/1955 PAGES 4 SUBJECTS - [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 10/23/1997 OPENING CRITERIA INDEFINITE COMMENTS 2 NH 5402? Page 1 FORM 510.64 I. Of?ce . UNITED STATES i Ef?iirm?.?f? m? - hwi EB . DIRECTOR, FBI (137?1876) pm: Novembe - Eur-1?51? 1? - 1?1 i; 1 11W 01:? (SAC, LOS ANGELES 1(37-6118) 5:19, gm?i?? my CONTAINEB a MT: Housmam pg 1 SUBJECT LAN ?3860*:0 CICONF 1} I Ng?g?igg 1151151151359, g?K LP ?Miss GandY? Ii :53; QPINII NAL 9911 L3 Yi?gga?? It; 13s; On November 15, 1955 LA 3860? met SA JEROME ,wa? 1 and SA JEROME K. CROWE at Coffee Dan?s Restaurant, eff?? fHollywood Boulevard and Cahuenga Street, Los Angeles, iinCalifornia. - The informant was interviewed by the above Agents firstgin Ce.ffee Dan's Restaurant and. later in the informant's car which was parked in the immediate vic1n1ty. The informant furnished the following information: :1 :1.5 I CONCERNING r\ 1, 171.: a. ti' The informant advised that in August or Sep- tember,:a1955, an article appeared in the?Confidential Magazine" concerning ELIZABETH SCOTT, Hollywood. movie sitar, being a Lesbian. 33:31! ?ag {Zn?w1 ?g - She said the article, in effect; statedzthat. ?mm" (victim in v1 RNON VAN seem, et a1; SANDRA 1:11:13; - 1560) a?a'i?ter Being Erestec my the Los Amg?les. ?e Department on a vice ?353rg??in?19 4, admfitedgthat? Hername an-d telechdne.? . Angeles Police J?u'rtber g1? EIAABETA .5031, 1., 1n t~ecgpwae? ?eet, EIZABETH g? the mov1e star.e that BETTS knew ?gs also indicated {that% sEa Lesbian. ??03 $31 The informm?t aEedJZAat she had given the call book insqudhtion??e ET .pr?br to her arrest, and that a?d the other ions eted with her did not know LI7ABE1H.SCOTT pg and, therefore, were not din.a pos?tion to know whet ng?b?not was auLesbian - . d?Theminfo?mant??t?ken stated that about the first Tweak 1n13aptember,.l955 bef 1e she went toutha has Angeles- Ya. r1- 3.7.12'. f? 3- ?m I 3 J?Jgemgn (412?? . 15150039 ?"35 ??3121. ,1 115.1115- 1? .1 - I (8)?agg I?g?f?m?e?jt11h ?1 was {$11 cc: New onrk ~11 013% ?7 NQV 281955 1 - 1 1 2 1 Les Ahjg eles I37 7 we 7 7) - uy?mai.ijgaaWe l~ NA 211153C ngelese 62 ?2?69 1111 7 if: i: in?? A NH 5402'? Page 2 5402? 'stated tha31e333111n11 if; [1512} 233%? County HOSpital, C- . .1. Los Angeles -prostitute, Los Angeles Co ?ty Sherif B317715, and friend ejf the informant, asked the informant if she wanted to make a few dollars regarding the article in ?Confidential Mag=rine" concerning LIZABETH SCOTT. ?Ih(white; male; born January 6 $192 at LaWrencefe?i ?IIts; address 133T Laurel, Los angeles, Califonn1a),_ ormer vice squad officer for th Los Angeles Police Department, was presently working: private detective for Les Angeles HR1ZI111M whose office is located at 1W 8OI north VinawStr?et he Angeles, California, that she had been working with in Hollywood for onfidentiaI IMII that had learned that/t 3333 i3?oned by BETTS had actually belonged to the informant and that BETTS and the other personsarrested with her had not known ELIZABETH SCOTT personally. CASEY stated that wanted to talk with the informant about this matter. The informant said she met on or about Sepe tember 15, 1955 and that he told her that he had learned that BETTS had misrepresented the fact that the call book belonged to her (BETTS), and that she and the other persons arrested 'with her had not known SCOTT personally'. He stated that since the informant was the only person who could refute Ethis part of the story, he would give her 3500 if the 'informant would subsequently sign a statement that she would gnot testify in behalf of 13LIZABETH SCOTT in the event that SCOTT sued "Confidential Magazine. A The informant stated that she needed the money and accepted the $3500, provided her name not be mentioned in cena nection with this article. thereupon paid the informant ?f500 in cash. The informant then asked what other assurance would she have tha? her name would not be ementioned in connection with anyxigbsequent suit, and replied, "If a person like1MALTh1I M'your side, you would feel assured, wou?tj? The informant Stated that she did not, at the time, deem it advisable to ask any further questions about WINCHELL. The informant.stated that she went to the Lee ?Angeles County Hospital on September 19, 1955 where she under: went a serious heart operation. The informant stated she left the hospital on or about November 1, 1955. On November 10, 1955, contacted her and requested that the DunId:32304339 Page 3 1. I NH 5402? LA 1. - . informant come to the office of ARTHUR J. Angeles .attorney, and sign a statement concerning their agreement. The informant stated that she went to the office of CROWLEY and in the preSence of CROWLEY and signed a paper which said in effect that she would not testify on behalf of ELIZABETH SCOTT in case SCOTT sued "Confidential Magazine" concerning the article printed about her. The informant stated that BROWLEY notarized the paper. The informant stated that later invited her to go to Palm Springs, California and spend a week end sometime in the future. She stated that she had not accepted the invitation as yet, but that she was considering accepting the invitation in order to learn from more about his connection with ?Confidential Magazine." The informant stated that she would attempt to ascertain from CASEY exactly what information she was obtaining for and what con- nection WINCHELL had with "Confidential Magazine.? The informant stated that she Would be unable to obtain the above information until after January 1, 1956 since her doctor had advised her not to exert herself physically until after that date. She stated that after January 1, 1956, she would able to become actively engaged again in furnishing information ?to the FBI. OnNovember 19, 1955, the informant advised that she was leaving for Las Vegas, Nevada and would return to Los Angeles on or about November 25, 1955? DucId:32304339 Page 4 JFK Assassination System identi?cation Form Date: 6/8/2015 i AGENCY A gene Inform ati on Eleased under the John COMMENTS Kennedy RECORD NUMBER: 124-10285-10352 Eaa??in?ti?? i nllectiun Act of 1992 RECORD SERIES: HQ :44 USC 2107' Note: . . 5402? Date: AGENCY FILE NUMBER: SEE TITLE 8-2 9-2 '3 17' Docum ent Information FBI FROM SAC, LA TO . TITLE [Restricted] I DATE 09/27/1966 PAGES 1 2 SUBJECTS [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassified . RESTRICTIONS 4 CURRENT STATUS Redaot DATE OF LAST REVIEW 10/23/1997 OPENING CRITERIA INDEFINITE v91 NH 5402? Page 1 7?,7 . . . ii? 7 . (I STATES DEPARTMENT - Los Angeles, California September 27, 1956 WW a m? ALL INFORMATION comma) . Mi? . [?ij 9L NUMBER mes1? i5 a h?iigzzgaeasw CONEIEFTALA '1160?-c 2. BUREAU FILE men 137-12180 3 . CURRENT ACTIVITY on WHICH. ENABLES momm T0 cams mommies - Informant continues as a premeter of real estate and business sales. This activity puts him in contact with numerous.individua1s, including many "con men.? ?Informant has, in the past, been a part time.chauffeur for JACK I. DRAGNA, "Boss" of the Los Angeles ?family" of LCN at the time of his death.. While the informant is not a member of LON, he is, because of his past association with DRAGNA, acquainted with . many known "members" of the Los Angeles "family.? ?g u. DATES 0F - 4/6,22/66; 5/6/66; 6/2,23/66; 7/15/66; 8/12/66; 9/6/66. 5. OUTCOME OF CASES HOT COMPLETED WHEN PREVIOUS SEMI-ANNUAL LETTER COMPLETED The case-entitled, WILLIAM JAMES . WILLIAM ITSP - FRAUD BX Los Angeles file . . 87ul66H6, Bufile 87~73718, was predicated on information 1 furnished by the informant. The Los Angeles charges against DEATON are being held in abeyance at the present time pending adjudication of similar charges against BEATON in the Southern District of New York. - Useless 94' 73 MADE ALL 7 NOT ?gc'oswen 3 OCT 51966 . sees estimussemss - 3.1 (SEE RENEE .- ?Cyf NH 5402? Page 2 JFK Assassination System Date: 6/8/2015 Identi?cation Form Agency Information Eleased under the AGENCY: FBI . Kennedy RECORDNUMBER: 124-10285-10358 ssassinatinn Records . nllectiun Act of 1992 RECORD SERIES: HQ [?14 USC 210'? Note] . 5402? Date: AGENCY FILE NUMBER CR 66-04-3071 8?2 9 ?2 Document Information ORIOINATOR FBI FROM: DIRECTOR, FBI TO ALL SACS TITLE DATE: 12/18/1961 PAGES 5 SUBJECTS FO, EMP, BROCHURE DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 10/30/1997 OPENING CRITERIA INDEFINITE COMMENTS INC SAC LET v9.1 9 1m 5402? Page 1 4.1 ., 1-. A..- 1 511. 533.3 5 7 7 (55119135111581 53' 1.961) 1115155115115..- '15 . 115525; 1.. . 5' 55155555115115.5115 . .1 11.55.1211 ?51 1 . 3 1.151151 15 5:11 55551515551115 1111 E55555: . 3 . 52?? .3 31% . 5; 5 5:55 55155515111 59$ 5 UNKTEI PUEMCATEQNS 311153 . c: .. ~15 . 1551115155.: 51115555555 5?5 5? 5155555511 55355151: 5555155 .55 E551 111111 1555111555 1155 155515511. 5515151 55551115111155.5555 - 510111 1511555 15515 55515155551155, 5151515 15155151511555 51551 5115115 5555551515 5115 55151105551 5155115155all 51-111 5 1515551515 51111511 he 1555111135 1515511551 5155511555155 1115 ?11112 15115155155551 1111551513; 15555 5515155155 5551' 11111115 15-- 15115511551515, 11551151515, 51515555555515, (7551155115551 5551553155, 53155511 11511555, 1151151 15111555 5? 511 51555 1115 51 15515 1510511515 . 151515 1-5 55 1511511555 151151 by $15551 115 15111511 he 515155 1115 1555555 1551 555115111515 1515 51115515137. .5 13551555115111 15:5 11115 151151 55155551555555 '5 ?5515 11115 5551351511551 55 115155 15551155 1151511 E5551 1155151, 5111551551 5515 1? 11.1. 5.1.51. i551. 55 11151155. .. . 51155 5515535 50511111551515 1515115155515 5511115111 55115555 515115 11,515 55-55: 551115 1151 115515 555511 55111111551501 ?1 - "?1515 55115515 51 1115 1511155551 555551551511 55111 515515, 5 55111551 5115151151 symbo?. 1555515115111 015? 1.515 1.55 5551155555 1111551551. 155.5 111 .. 1515 101151 05 5 151155 1151551 53,5111 51, 191.1 1551115551 15111155 1.55 5115 50111511115- ??41794: [3515511511 5515151111515 55 15 1515 1555155551 51 1?5 1 0551555 5515555 5.555151 115.15 ?55551?, which 5515151511511 1155 15 55 1155515515155 1515 1115 5515515131. 51555511 5555 55111-5515 11151 .1515 151 01055 5151 5551511555 55511555 515155151155 5 ?593,? 1551 55 55111 5155551111515 5511155555 1555 55151511551 15 1.5.55. The 1555 55155155 151115155 11.55 151511551551 15 551511551 Beimont Mohr Callahan Conrad DeLouch Evans . Malone Rosen Sullivan 'Favel 3 Trotter Tele.F{oom @1551: 55151 1551011515 5101551 1515 51 5555513511503? 1553321113 5155351551315 by 1115 1. 4 1:43:55, 111 115 1111511551 1115 555115511 55 1115 9} .1135, . - 5 . ?.13 33:33 MAIL ROOM UNIT DEW It?" ~4 I . NH 5402'? Page 2 Very truly yours, John Edgar Hoover Directer NOTE: See cover memo Jones to DALoach, dated 12-13-61, captioned Otashp United Nations Publications, Inc. Research.(Crime Records)." No Manta-AL NH 5402'? Page 3 . .. . I ?rmware-I- . - "n-f .u 3&2; M.i a {3 PERsosnL ATTENTION, ?Nam-a UNITED, STATES DEPARTMENTBFEUSTICE FEDERAL BUREAU OF INVESTIGATION December 26, . ?wunmcron In Reply, Please Refer to Enemy." j; . (Al INC- HOLLYWOOD, CALIFDEEIA RESEARCH (CRIME RECORDS) The Bureau has received several communications from various field divisions, private' gindividuals and firms concerning captioned individual and a brochure which he recently printed announcing his ?1962 International i Directory and Almanac for PriVate Investigators, Adjustors, Re? A possessorsj Collection Agencies, Credit Reporting Houses, Patrol Services." :On page two of this brochure there is a printed letter by Otash in which he states his reasons for publishing this directory. A to this letter acknowledges ?the fine cooperation we have received from J. Edgar Hooverg'director of the F.B.I., Dept. many centributing individuals without whose help this book could not have been published." a The extent of the Bureau?s'COOperatiOn with Otash; a former criminal symbol informant of the Los Angeles Division, was in the-form-of a letter dated April 19, 1961, which replied to his communication inquiring as to the location of FBI offices abroad .and-in this country, which information was to be incorporated into his directory. Otash was advised that the FBI does not maintain offices abroad and a list of our present field divisions was furniShedfto.him. . The Los Angeles Division was instructed to contact Otash 3x and vigorously protest the manner in which he implied the c00peration 5&1: and assistance by the FBI in the preparation of his directory. A: Upon contact, Otash related he would immediately cease any further 2 disSemination of this brochure. In the event your office receives- 37? any inquiry concerning this brochure or Otash} you are authorized tut to_briefly inform the contacting party of the*above information s} 5 with the exception that Otash was a former informant of the Los Angeles Office,; Advise the Bureau of any contact regarding this 1% ?4 matters marked to the attention Of the Crime Research Section 1 ?mm i i ?o 1 12/26/61? 7 w. I sAc LE TER NO. 61~72 . \ki?if 7? 1' - A 7 (B) BpticE a SEARCHES AND SEIZURES It was recently brought to the attention of the.Bureau by'seV?taIIWW? Attorneys General?of the Midwestern States that local law enforcement ag?floundering in regard to the present law on searches and .{Vgei?ares as a result of the Mapp v? Ohio decision by eme Court1951 I MAm?iz . n? . - mac 293M Wattage: aeweewwilcgi? 1mm we UNRECORDED cop? FILED I 1-155." L: 1.15402'? Page 4 JFK Assassination System Identi?cation Form Date: . 6/8/20] 5 Agency Information Eleased under the John AGENCY FBI Kenn-2:19 RECORDNUMBER: 124-10285-10360' Esassinati?n allectinn Act of 1992 RECORD SERIES: HQ 144 USC 211:? Note] . a3e#:NH 5402? Date: AGENCY FILE NUMBER: CR 105-65495-15 3-29-2317 Document Informati on ORIGINATOR FBI FROM: GOBLE, THEODORE N. TO DIRECTOR, FBI TITLE DATE: 03/11/1958 PAGES 3 A SUBJECTS EDWARD K. MOSS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 11/06/1997 I OPENING CRITERIA INDEFINITE i. COMMENTS . V91 NH 5402? Page 1 Reporting Of?ce Of?ce oi Origin 3 7 95159511179 Perioc? 1/22/5 NASHINGTON FIELD WASHINGTON NINLL 3??958 ggagg 9 15:27 29/5 OF CASE a Report made by JV . A THEODORE N. BLE - ?Ix i . CHARACTER OF CASE @1232?? {/33 nowe?Se?fs WALTER MICHAEL FITZMAURICE, wase, . Walter Fithaurice, Walter Mu Fitzmorris 7 REGISTRATION ACT I nopsis: . I T-l believed suoject FITZMAURICE was h:Lred by whom he'believed had the job of creating favor? ?gable publicity for JOSE LADR INL, Jr., a vice presidential fcandii date in the November, 1957, elections in the Philippines. INITZMAURICE submitted press release to "Newsweek" magazine ?which reported the efforts of President GARCIA, President of the Philippines, to demonstrate that the November, 1957 f'eleotion would be held in a democratic fashiono stated that VALENCIA had hired REGINALD to do publicity i work for him, also that VALENCIA had submitted press release a? ?if?w 1% A we; to the ?Washington Sunday star? regarding the November, m? 1957, elections in the Philippines. VALENCIA was appointee Press Attache at Embassy of the Philippines, Washington, Ne?: 1. to O3, on 7- 27- Neither VALENCIA her MITCHELL is resisu 3 'tered at Registration Section, U3 S. Department of Justioee - i ABELARDO Le VALENCIA in interview admitted that FITZMAURICE had attempted to have news article inserted in ?Newsweek" magazine but was unsuccessfulu VALENCIA asserted 1 did this as a. favor-and .was not employed by him, and never' received any money. VALENCIA stated that MITCHELL oheckedipjf' cig? VALENCTAIS office in National Press Building during three '"ii Egg 155j~?kBureau (ICE 65495) I l-New -sFee13u 2?Nashir_?, Otha?lw?z' /3 ?9 It It. A??g REQ- REOIDMA P533 3 REP FORW. 6? BY C117/f I Ini7vul DME mm.3 Jygif NOW I-ONN. .43.: 1.14RBI {Famed to yo by the FBI and gtw'ts contents are to be distributed outside- .the dq?ncy to which iotmed. u. PRINTING OFEICE.1935 o??344750 5402'? Page 2 WVAEAEL 4 - . JFK Assassination System Identi?cation Form Date: 6/8/2015 Agency Information Eleased under the John ssassinatiun Records allectinn Act of 1992 a3e#:NH 5402? Date: FBI 1 RECORD NUMBER: 124-1028540375 an? I RECORD SERIES: HQ [1111 U51: 2 11:1? Note] . AGENCY FILE NUMBER: 13?2 9?2017 1 Document Information ORIGINATOR FBI FROM: SAC, WMFO T0 DIRECTOR, FBI TITLE i DATE 10/08/1974 PAGES 2 SUBJECTS EDWARD K. MOSS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 11/10/1997 OPENING CRITERIA: INDEFINITE COMMENTS WI RH 5402? Page 1 FORM no. lo 1 I. 101.114; 7 . I 77.7..- ?11" UNITED STATES sow. - emom ndum- ?To DIRECTOR, FBI ()ng summer: UNSUB: Visitor to Czech Embassy, ant o? Ford, - CD. icense 485 ?77670?" 7?77 6777777 72747 Visitors to IS - CZ m. CLASSIFIED BY 751-01336? (COMO) DECLAS SIFY 3'7 (JFK) 5?2 entitled as above. 1 1 573% Reairtel regis ered owner of :3 g; captioned: vehicle SS, be 6/23/16, 3:33 1600 Foxhall Road, W., washington, D. C. nd that 5' ose Visit was for obtaining a visa per 5: ?g 13?- g; g, SA CHARLES W. SMITH caused a search to be Inade?n?j 7,7 m: c3 3 of the records of The it Bureau, Inc., WDC, and was/7 advised that EDWARD age 57,1600 Foxhall Road, N.EJ., WDC, was listed as the owner of MOSS INTER 11 COUNSEL . SC SHIRLEY GARNER caused a I arch to be made of the f'les 0 sport Office, U.S. Department of State, and on 9/18/74 1 as determined that MOSS, born 6/23/16, at Lancaster, has been in possession of a U. S. passport but his applications could not be located. It was suggested that h1s name be sub- mitted at a later date. Buy U5, 5. 54111123: Bond: Regularly on the I I "ll .4 ing: Plan 5402? Page 2 900 7/7 RED 5 m5 5117777 5 (1 - 121-25750) ror?reviewg?g??w 7:7 7 - I - 105- 417184) (Visitors to Czec [120,73 - 1.. i i? 1 wroEZEs-126727 ":3neggm- g5; 10/2/74, A JOHN JOSEPH reviewed the file rtaining to EDWARD K. moss, born 6/23/16, at Lancaster, at the Visa Office, USDS, NBC, and no additional pertinent information was noted therein which would supplement that already in poseession of the FBI. review of UFO files reveals that EDWARD KIPER M088 is identical with Bureau file 121-39985. CSC had requested the Bureau source who had provided information that one JULIA CELLINI had a bUsiness connection with EDWARD K. MOSS, "reportedly a pervert." we: 1086-0 who provided the above information refused to consider openly identifying himself or to furnish testi- mony under any circumstanceseprEO recommended that CSC be advised the identity of source could not be disclosed. Additional references in WFO files indicate that MOSS has been registered as Foreign Agent for foreign countries performing public relations activities. CEince the purpose of the visit to the Czech Embassy was for purposes of obtaining a visa and since MOSS would have a legitimate reason for visiting this?embassy, WFO recommends no additional action at tfis time.j??nt iew of MOSS at this time does not appear L9) varianted?and there is no otential for develOping him as a secu ity . NH 5402'? Page 3 JFK Assassination System Identi?cation Form Date: 5/4/2015 Agency Information AGENCY FBI RECORD NUMBER: 124-10286-10149 RECORD SERIES HQ AGENCY FILE NUMBER 100-33923 5-133 Document Information ORIGINATOR FBI FROM SAC, NH 1 2 TO DIRECTOR, FBI TITLE DATE 12/19/1963 PAGES: 2 SUBJECTS - SHF, ASSOC, TELEPHONE, RCK . DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT [hmkm??ed eleased under the John RESTRICTIONS 4 KB 1111121213: CURRENTSTATUS: demn Records LASTREVIEW: 08/20/1998 1311133131011 A1313 Of 1993 199 USC 210? Note]. Data: COMMENTS WJ 191 SHE-54464 Page 1 OPTIONAL FORM NO. 10 50l0?l06 1 . MAY woz comma .Lf. J. GSA GEN use. no. 27 7 . UNITED STATES Gi< ERNMENT <5 i Memorandum 7T0 FBI (loo?339235) DATI-icnecember 19 1963 . 1 FROM SAC, NEW HAVEN (105 5378) SUSAN HEILIGMAN FRANK-ALL INFORMATION CONTAINED El? . - HERBN IS 332% Eff! (00' NEW YORK) DAT A: RE: New York letter to Bureau, 10/3/63, On October 24, 1963, NH (protect identity) advised that the records of the Southern New England Telephone Company, 300 George Street, New Haven, Connecticut, reflect that telephone number DR 8? 5832 is a nonupublished telephone listed to GEORGE 85 Fenelon Stree Stratford, Connecticut FOULK has had telephone service since 1943 and tele?gone records list him as a fonman with the Bullard Company, Bridgeport, Connecticut .. Jun. wan, ?w .. A: i LURE ,1 - . wwa?.?wv? On November 15, 1963, Officer CHARLES RUZEKA, Stratford, Police Department, Stratford, Connecticut, advised he could locate no recad identifiable with GEORGE W, FOULK of Fenelon Street, Stratford, Connecticut. on November 20, 1963, Officer DAN LEAHY, Bridgeport V. Police- Department, Bridgeport, Connecticut, adVised he could locate no record identifiable with GEORGE On November 15, 1963, JOSEPHINE BONNANZIO, Bridgeport Credit Rating Bureau, Bridgeport, Connecticut, advised? _that GEORGE Wu FOULK of Fenelen Place, Stratford, Bureau 2 New York (100? 42479) 2 New Haven LSG/kjb . I ?f?w (6) EM gm? REGISTERED MAIL {533, 1 53!. 1.7111100120241963 4 DEC 31 NH 54464 Page 2 JFK Assassination System. - Date: 5/4/2015 Identi?cation Form Agency Information AGENCY: FBI RECORDNUMBER: 124-1028640150 RECORD SERIES HQ AGENCY FILE NUMBER: 100-339235-134 Document Information ORIGINATOR FBI FROM: SAC, CG TO DIRECTOR, FBI TITLE DATE: 12/27/1963 PAGES: 14 SUBJECTS I SHF, LOMAN, CHARLES BUDDY, SECURITY INDEX, REL, RES, BKG, CP ACT, PLM, PLP, EMP, INTV, FISUR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 . CURRENT STATUS Redact Eleased under the John DATE OF LAST REVIEW: 08/20/1998 Kennedy - Eaassinatinn Recurda HWDEFHHTE gllectign Act of 1992 [44 USC 210? Note]. COMMENTS: INC RPT 5444541 Date: v9.1 192 NH 54464 Page 1 CG 100?39823 ROBERT LOMAN was characterized in the report of SA GARRETT P, FLEMING at Chicago, dated December 15, 1961, in the case entitled CHARLES BUDDY LOMAN as follows: CG T-4 (NY 1177?8) advised on September 16, 1958, that ROBERT LOMAN was present at a meeting of the New York State.Youth Commission held under the sponsorship of the New York State Communist Party on September 6, 1958, at 34 Fifth Avenue, New York, New York. The enclosed copy of previously described report is classified confidential because information from CG and CG if disclosed could reasonably result in the identification of informants of continuing value and _COmpromise their future effeCtiveness thereof. One copy of this letter is being designated for Chicago File 100-24883 (CHARLES BUDDY LOMAN), one copy for 100-36710 (FRANCES RATNER LOMAN), and one copy for. 100?34388 (ROBERT LOMAN) . NH 54464 Page 2 ?a - Emmi? 253.; $5.11? EE EE 1* E. E290 I . regarding EisEiEg f; . [ss? - i?far?iatia? gag-arcing . Ewan-as page 4, j! era-11y to SE P. ELEEXEE CE EEWE, page 4 1. 1/ wally 3mm 3535553 4 ta SA wig? EWES . GE Ema?E 12/3/63 raga-?E, Eage PAGE . EN EN NH 54464 Page 3 NH 54464 vaL?y?z, . - 144-44383?. Late?- - W?ti??a 12/4163 Yn??ant regart, gage 4 many may 34 4143:3131: a. - .W?/ag Imtant 24934:, mm 4 Kr . 12/4/33 ?InstaLLYrepert, paga 4 4 aral.1y ta Y. lzf?f?? Eagtant re?ax?, page 4 . araiiy ta 34 CLAY Y. mm mm . Page 4 JFK Assassination System Date: 5/4/2015 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10286-10156 RECORD SERIES HQ AGENCY FILENUMBER: 100?339235-138 Document Information ORIGINATOR .FBI FROM: SAC, CV TO DIRECTOR, FBI TITLE DATE: 01/24/1964 PAGES: 3 SUBJECTS SHF, JAJI, GLORIA, AKA, REL, CREDIT CHECK, RES, TELEPHONE, BKG, EMP, MED DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENTSTATUS: Redact Eleased under the John DATEOF LASTREVIEW: 08/20/1998 - ssassinatinn Records OPENING CRITERIA: INDEFINITE ollectiun Act of 1992 ., - (44 USC Note]. COMMENTS: - 544541 Date: v9.1 194 7 NH 54464 Page 1 .. .- FORM NO5016-104 ., - .. .5 STATES 1441' ., - - T. emomna?um . . . I .. .TIO DIRECTOR, FBII (1061-3359235) . _Jannary'_24, 1964. n' 'r . SUSAN HEILIGMAN FRANK - ALL INFORMATION mvvoz??ygw . I 1.3- J1 Re York letter . . i . .1 ?i - 7 Cleve land area city? irectOries fai led to reflect . 5 any person_ by name of GLORIAH ving at 682 Edgewood- I I I and Haights g4 {phlo 51" .2 5/?25/555 555 1i :9 5 3 *5 ?151 rI gm A 3 #73? 3070- gad?sed 0E 15, 1964,- that liv at 682 mEdgewood Road Richmond Heights 24, Ohio. /5 Curce's records reflected that telephone service wasmihEtElledi?ggLM for him at this. addreSS durin 1961, that he is employed at St. ~Alexis H6s_pi-tal 1n Cle-v and and his ?Wi.fei?y? is GLORIA. . K-II . .M 1? LIA-vii; ji" . 5. Records of ithe,Cleveland.I Hetai' ore 1then5s- Cempany wClevelan 1963,.Eeflected . 1 that D555 ABDUL Wife GLQBIA 3t -.: - 9507 Eucll Avenue, Logan Hotel, Cleveland Ohio on Au.gust- -29, 1961-. Former residee* 5 . Ohio, on December .. as 1277 Erai_} Read, 4 '5 -, With prASeg?Iaddrefw as 682 Edgewocd Road; QHWIelandkg??thw 1 5R US ?#55555 5*35 i His om40it rgEIErdg% from l966uef??963 w?ggEat1sfazzory. .1 . 1 Additional credit information refleCts that IfDr. NAJI was born July 31,1923, at Bagdad Iraq and was- of the Iraq nationality.g He is married and has sons .I gyears old. His Wife was the widow of CLIFFORD MARQUARDT and his character and reputation were listed as favorable. - . 55 5 Information aVailahle al?o reflected that Dr. NAJI Was I .Iw ,first in the CleVelana area in 1953 When he was an intern at the Cleveland Clinic and later at University Hospital. - ;.both in Cleveland. He left Cleveland in 1956 and was 1 5 'employed as a pathologist at Brooklyn HQSpitaJl Brboklyn,-x if New York from 1956 to 1959 when he retarned- to Bagdad, I IIan. 7 . 1 u?re?au -, - - 1 - New York. (100- 52579) (Rm) . 51.55,, - Il5 - Cleveland . 5 JAN I . I. NH 54464 Page 2 JFK Assassination System Date: 5/4/2015 Identi?cation Fonn Agency Information 1 AGENCY: FBI RECORD NUMBER: 124-10286-10158 RECORD SERIES HQ AGENCY FILE NUMBER: 1004339235-IST NR 139 Document information ORIGINATOR FBI FROM LEG, LO TO DIRECTOR, FBI TITLE DATE: 01/21/1964 PAGES: 1 SUBJECTS SHF, RCF, ASSOC, TRA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 4 Redact Eleased under the John LASTREVIEW: 03/12/1996 - . asassinatinn Records OPENING CRITERIA: INDEFINITE UllECtiC?n ACE C'f 1992 a [44 use 210? Note]. CONHMENTS: ase#:Nm 54454 Date: . i 0?10?2017 V9.1 I 196 NH 54464 Page 1 1 . 1 .1 - NH 54464 Birector, FBI 1/21/64 Legat, London 7 RICHARD GYRIL FRANK SM Bufi1e. 1 160? 401763 Lonfile 3USAN HEILIGMAN FRANK 3M 4 A Bufile 1004333235 Lonfile 10042198 5(5) LEO HUBERMAN Bufile 100?8436 Lonfile 100?1742 (RUG) ReBulet to New Yerk 1/9/64 requesting Londonczo alert Source or information regarding contacts should he tra e1 to England. Refe ence is made to London letter 11/21/63 en? closing a Lf dvising of the arrival of HUBERMAN in London on 10/19/6Ljf)Reference is also made to New York LHM 12/31/63 which sets Torth that during the Christmas holidays, HUBERMAN was in Puerto Rico and had no additional plans to go abroad upon his return frOm Puerto Rico. In View of the foregoing, sources.are not being alerted re HUBERMAN5 4 Bureau 1 - Liaison (Sent direct) 3 London JTM - 5NoTt33003335 1&5 JAN 2511954 4/ W: - . . *3 4~3~.515 I )1 DncId:32304523 Page 2 JFK Assassination System Date: 5/4/2015 Identi?cation Form Agency InfOrInation AGENCY: FBI RECORD NUMBER 124-10286-10161 RECORD SERIES HQ . AGENCY FILE NUMBER: 100-339235-143 Document Information ORIGINATOR: FBI FROM: SAC, WMFO TO DIRECTOR, FBI TITLE DATE 02/03/1964 PAGES 1 SUBJECTS SHF, ASSOC, TELEPHONE NUMBER, IDENT, SUBSCRIBER, DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact lea? Ed under ?3 he Uh? DATEOF LASTREVIEW: 08/20/1998 - ssassinatinn Records OPENING CRITERIA: INDEFINITE 131133131911 ACE 0f 1993 - [44 USC Ell]? Note]. 51412541 Date: V91 . 198 NH 54464 Page 1 OPTIONAL FORM NO- 10 1 5010-106 MAY1952 EDITION GSA NO. 27 UNITED STATES GGLL Memorandum DIRECTOR, LFBI (loo?339235) 2/3/64 RNMENI SAC, wro SUSAN HEILIGMAN Quin, aka IS CH Re Baltimore airtel to WFO, 12/31/63, (Interoffice) in which Wu ?0 was requested to determine the subscriber to the telephone number WI 8-5380, Rockville, Maryland as of 5/31/63. . On 1/28/64, CS WF 1401-8 (protect, who has furnished reliable information in the past) advised SA WILLIAM D. CAMPBELL that telephone numbers WI 8?5380, 5381 and 5382 were _nonpub1ished numbers for Centaur Enterprises, Shady Grove Road, Gaithersburg, Maryland. These numbers were connected on 4/29/63 and discontinued on 6/7/63; This information is not to be made public except? following the issuance of a subpoena duces tecum. If a subpoena is necessary, it.shou1d be addressed to Mr. R. H. DAVIDSON, 22 West Jefferson Street, Rockville, Maryland. EE. 3 ESL ?1833? ?En-4 2% 'n . \ggb R?bn44 (EL Bureau 7? Baltimore (100- 2- New York. (1001964 (7) . NH 54464 Page 2 JFK Assassination System Date: Ide nti? cation Fonn 5/4/2015 Agency Information AGENCY: FBI RECORD NUMBER: 124-10286-10169 RECORD SERIES HQ AGENCY FILE NUMBER 100?339235-150 Document Information r? ORIGINATOR: FBI FROM: SAC, NY T0 DIRECTOR, FBI TITLE: DATE 3 03/03/1964 PAGES: 26 SUBJECTS: SHF, ASSOC, CORRESPONDENCE, LTR, TRA, CHINESE COMMUNISTS ACT, MISUR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS: 4 - CURRENT STATUS: Redact DATEOFLASTREVIEW: 08/21/1998 ease ?n at ?3 . Kennedy OPENING CRITERIA: 335531135310? RESUME Act of 1992 COMMENTS: INC MEMO, LHM 21'? ase#:NH 54464 Date: V91 199 NH 54454 Page 1? UNITED STATES "OPTIONAL FORM6N0.10 3: 56?emomnaum DIRECTOR, FBI (loo?339235) MM 41954 L. NTO t, SAC, NEW YORK (Ioo- 42479) CIA HAS N9 9:40 New? 543? ALL: L: LL. QLA LNFORMATL $2 {97 - SUBJECT: SUSAN aka . THE DOCUMENT 4% IS- CHINA Re report of SA DANIEL A. dated 1/27/64 i at NY. 7 Enclosed herewith are the original and 7 cepies g; of an LHM, dated and captioned as above. t4 #4 GE ff The informants mentioned in this LHM are as follows: I NY T?l is NY 4112?596. A . NY Y-2 is Fermer (Documentation of g; TANG Ming? ?chou) This memorandum is classified "Confidential? because it contains information from NY 4112 a highly i sensitive source. 4e i It appears to the NYC that there can be no doubt' ??that the sender of the letter mentioned in the enclosed LHM is ~chou aka CHUTONG, former Editor of the ?China Daily News? and currently.a?highly placed government Q: official of the Chinese Peoplels Republic. t4 It is the opinion of the th the referred to is and is I OLLOBIN, Lwhom TNNG apparently wants_ to go to China.? DECLASSIIFIED BY Jw?g (gi? Bureau (En - New York 10 (RICHARD C. FRANK) 1e )?mm . LL .37: 2ngch . . .. 733 Me 4100 63778 Ming? ?chou) - New - New 1? 100 96158 IRA GOLLOBIN) - New Yo .100e96778 COE) g: A New York 100? 66938 CHARLES cos) ng_ - New York 322 an.1964 .5. classi?eggy .. . Bail 951353;ng an: NH 54464 Page 2 NH 54464 *at (1001339235) MAR 3 N64 . SAC, NEW YORK (loo-A2479) SNSAN HEILIGNAN FRANK aka Re report bf SA DANIEL AL 1/27/64, Enelesed herewith are the original a-na 7 Copies ef an LEN, dated And captioned as above The-informants mentioned in tale LEN are as follows: NY T- is NY 4112- SN NY Y. 2 is Farmer NY 1572- (Documentation of TANG Ning- Chou) This memorandum is classified "Conf16ent1al? because it contains information from NY 4112 SN, a highly -sens1tive source-.1 . - It appears te the NYC that there can be no doubt that the sender 0f the letter mentioned in the enclosed LHN is TANG. Ning Chou aka CHUTGNG, farmer 361tor of the -?Ch1na Nelly News? and currentiy a highly ,pl-aced government efficlal of the Chinese People 5 Republi.c.. It is the epinion of the NYG that the referred to is. FRANK COE and is IRA GQLLOBIN, whom TANG apparently wants te go to China Bureau (Encls 1 New York 100? ?1073 3) (RICHARD c. FRANK) 63778 Ning?ehou) 1 New York .100A96158, .IRA _1 - NeW'Yerk ?100~96778 C03) 1 - New York CHARLNS 00E) 1 NEW Yerk DAF:iak (8) ALL hEREie?lS m: BY 1 A 1: DucId:32304539 Page 3 .0. JFK Assassination System Identi?cation Form Date: 5/4/2015 AGENCY Agency Inform ati on FBI RECORD NUMBER: 124-10286-10175 RECORD SERIES HQ AGENCY FILE NUMBER 100-339235-157 Document Information ORIGINATOR FBI FROM: DIRECTOR, FBI TO SAC, NY TITLE: DATE: 04/01/1964 PAGES 2 SUBJECTS SHF, PASSPORT, CP ACT, TESUR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 08/21/1998 OPENING CRITERIA: INDEFINITE . Eleased under the John COMMENTS Kennedy ssassinatiun Records allectinn Act of 1992 [44 USC 210? Note]. a3e#:NH 54464 Date: 0?10?2017 WJ NH 54464 DunId:32304545 204 Page 1 .F . . 4/1/64 Airtel Er. Tannall (Attentian: Mr. Ruehl) . 1 Shubatt WT Tu: SAT Few Fork (hp?ru,r? . A From: - BiFFctoF 106F339235 1; A 63 ALA 3; {ff/c) 353? FF FAFCT SUSAN HEILIE BANE IETEREAL SECURITY A CHINA INTEREAL ACT ET 1950 (FAAFFAFF . Enclased AA -chF 0A- A Felfnexplanmtory A Feceived Tram the of dated F?g' FTWEF BF camFFniF atiFn a cqpy 0f which FL5WT is being foFFaFdFd t0 FauF Ev . 4 is being thaqu' . FA AGEAAET and AF ADATASF Ar pvj? at an deiFiFtFatiFF heargng Fig TAT And TAT utilized in the FF ?ngjy? EA Daniel A datFF A??gginork are I 1.A farmer NT EZBAAS And former 272EFAFF FF FF 1F former wmwwAWAT FF lassws FA Ethel Aewtun. ?Trotter and H- - (Pele. Room 7 ?Holmes - Candy - rm;g? m: AA filFF of FFur Fffice cantFin n9 Eg? A $5 informatian which would contacting *heSB 3 FA former Fhauld be cantactedsand you IA TT 3? Fhuuld determine thaiF Availability and willingness ET if To At an Administrative hearing ia the Passport 0.?fice FAA poFFible CommuniFt Party membera ?w Fhip 0f Fubjectf Fhould he ,j FF TEA Thu Fhauld gnclude Amy 5 anme?ts FFAFF you FFAFAAFF regarding the {Tolson W: 'IBelmont . I EnclaFuFF I I 32:12MAIL ROOM NH 54464 Page 2 JFK Assassination System Identi?cation Form Date: 5/4/2015 Agency Information AGENCY FBI RECORD NUMBER: 124?10286?10179 RECORD SERIES HQ I AGENCY FILE NUMBER 100?33923 5?160 Document Information . ORIGINATOR DOS . FROM: SCHWARTZ, ABBA P. TO DIRECTOR, FBI TITLE DATE: 03/25/1964 PAGES: 5 SUBJECTS SHF, BKG, PASSPORT, CP ACT, TRA, COOP, FBI, SECURITY INDEX, CHINESE COMMUNIST, ASSOC, TESTIFY, SACB DOCUMENT TYPE 2 PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REWEW -: 09/12/1998 Eleased under the John OPENING CRITERIA INDEFINITE Kenna :15: x? asassinatinn Records COMMENTS: INC MEMO Ullectinn Act of 1992 [44 HE: 210? Note]. ase#:NH Date: 0?10?2017 WI RH 544E4 DunId:32304549 205 Page 1 .A?mini?tr?tar . A . in my $?$tar tm Eimaa??w 9f tag ?aweaw-ef Intelliq?ne?'mn? Reaagrahg aw ??aiag datad ?ey?emhar'lg, 1963,fig? -unavailab1e za te?tify-?t an E?mini??r?tiva-h?aring; 1 I ??ur??ni?enti?i?dia$??h? in the m?mbrandum da$E??$eptemb?r 1963! at Nam E??ks 36W Ebrkg?i? un?yaiigble ta teati?y at an.admanig?r?tive h?ariag13 . ?g @a6 and in the ?gentl?anial-?g ?iynn, data? J?ly 2i 1963? NEW a??r?h?iaauwaa iaa?tifiaaw 3% the am ?e?ayi agtea ara farmer t? a Eurwau you will a& t9 ?hr?a farmer. can. b? mm ?Mame-1 1:16 at an give 7 . 1 My? we; ?ja?lt?r Veagley ?en?ral .. w?vm NGTE: Subject is.pn Security Index and during 19594 1960 spent appraximately 18 China? Subject i$ ingclose,canta?t?with?aWners of ?China Daily News,?amprouChineaa cgmmunist language neWSQaper ?nblished in New Cityht Subject haw allegedly b- in contact 7 . with Chinese-cgmmunists in New Yark cityg?fgiate Department bggin?' advises subject applied for a passport on?3/18/64 and desires to qbtain who cauld . testify at an administrative.hearing regarding her possible couldjgu?tai??th? denial of a pasSpert'to the.shbje?t M) Saurcesv?EHtioned above who are notiavai?ableifor tea my Communist Party membership 1&30Ed?r that Sthte Departg??af 5 our ?hly placed informants, 06:5824ms?, -Y 559-8 nd as?well as a confidential investigalive.technigue. sgpargta communication'being instructed #0 5? determine the of j' . -. . 1.?a NH 54464 Page 2 i? Administrator? Bureau 0f Security and'?onsular Affairg Department of State NOTE: (CGNTIEUED) former NY 323435; well 33 Ethel Klein ?awton.wha 13 farmer NY 108 t*is noted Newtan has testified before the-Subversive Activities Cantrol Board. This letter is classified "Cenfidential" as information relates to poaaible action which may be taken against the subject involving.current infarmants, the di$~ closure of whom could adversely affect the natianal defensa.?v' NH 54464 DunId:323l]4549 Page 3 JFK Assassination System Date: 5/4/2015 . Identi?cation Form Agency Information- AGENCY: FBI RECORD NUMBER: 124-10286?10182 RECORD SERIES HQ AGENCY FILE NUMBER 100?339235-163 Document Information ORIGINATOR FBI FROM: SAC, NY TO DIRECTOR, FBI TITLE DATE: 04/06/1964. PAGES: -4 SUBJECTS [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 R??mt . Eleased under the DATE OF LAST REVIEW: 08/21/1998 - KE ?mad? saassinatinn Recurda OPENING CRITERIA INDEFINITE lect inn Am: of 1992 [44 USC 210? Note]. COMMENTS: INC MEMO ase? 54442541 Date: V9.1 206 NH 54464 Page 1 1, 21 . I. fF (I3) 1-11111131111 ';111111?1111111 .1111: 11111 11 1111 1? 1 a Liaisen 33: 1313311111111 - . 1 - 31 81131 . 331111 11 31111111 111 31111111 1111111 1 - 31 3313133 3331111111 1.1 31111 - 4 3313i1gt11,l31 31 I ?31111 3331 31111 311311, 31111111 3333311: ?1 3 311111111 11 1131 11 11 111111 11111 11111 3-, 1331 13113 1111111 1311 131111111-1111 31111?111111111 11 111111131 '1 11 13111 111113 1113111 11 1311 311111 11311 31 11111111111311, 1 11 1111 113 11 13 11113111111111 3111111 11 131 31111111 111111 1 111111111 131 11111311 1~1u11111 33111 1113111311-11 33111 311111111731113. 331 111111 1113311111 11 331 11.131 111111 11 3311111.31111 313111 3. 31111 11111 3111 3 1133, 11 311 3113 311 3313, 111111-131111311 t1 3111111 11 11111111111111 3111111. 1, . ,1 331 111111 1111111111 11 3315 11.131 113111 13 ?95111111 11131 "?7111 3? 31111 11111 31111311 35 1353 11 111 3313 311 3113 11 1 111111 113111 11 131 331113. 3311 1111111111 11 1111i 11111 111111, 111 111 pr1viau1ly 111111111 -n i g, ,1 331 1111111 111111111 13113 .331. 311311 311 111111111 I . COPY FILES 3'1 32E311 1.3131111131 1113111 311111 131 3131111111 1111111111 ?3 11113 331. 331113 1111111 03.31111:3 1331 1311 11 111111311r113 1111111 11 1111111 11 11 11113111111111 :3?33111131 11 131 313t1131 0111111- 3 3111 311 3111 1111111 11j11111111 131 113 111 333333133 1111111 Tel-son Belmont Mohr 1: 1 - New (111?12171) 3* l_ 5E7 ?51 ?12935,; 111 'WFS:11t/ca ., 3% .W -33 2:11DeLogch '3 July ~m111-317611 (31111 Klein Newton) 5 311 1131.11enn1 [3:333?3 SullievqnW I a ?r 'i :33; $3333 . Eerie. Room . Gandy MAIL TELETYPE Owtx?fj NH 51151 DunId:32304552 Page 2 \w NH 54464 AA A1 A. AA AA (5- AAntinuing AA ?yding AA LiabiliAy AA AA AA AA AAniAl A :?1y A 1963 11 Abrk A111 AA AA AhiA ?ttir?Ay-A?n?r?l Subject is An Security Index and applied for.a A.asspa.rt on 2/18/64 Atate Department by letter 3/25/64 requested Advice AA whether ten specific sources utilized in Bureau reparts coulA bA-Aade available tA testify At an administrative hearAng regarding the Party membersth?'aThA by State Bepartment relate to A1 this Bureau? 0AA 1etter of 4/3 advised State nepartmant that four of the aaurces were not to testify the remaining thrAA infermanta AA interAAt A?re former and inquiries being made regarding their .Availability. FArmAr has adviaAd she is not willing to testify for persona1 This former source 1A the Aife AA AarAn who testifiAd befare the subveraive Act1v111es in New YArk City. Former NY 1136-3 1A Ethel Klein Newtan,j? 13 A1111ng and available?to testify at an AdministratiAA heariAg and therefore, Department 11 V.AA1AA Advised A1 hAr identity.?a 1 letter 1A classified '1 AA information relates AA AA AA taken agai?st premature disclosure 91 which could advArAAIy affect the natienal Page 3 :5 FD-3.5 {?Rev. 12?13?56Date: 14/6/64 I I Transmit the following in (Type in plain text or code) i . AIRTEL Via (Priority or Method of Mailing) TO: DIRECTOR, FBI (lOOu339235) Kuo-ha FROM: SAC, NEW YORK (100-42479) SUSAN HEILIGMAN FRANK . IS-CH ISA OF 1950 PASSPORT SANCTION S168 ma?a, 933:: ReBuairtel 4/1/63. DECLA 5 j? Former NY 3234?8 advised SA THOMAS J. DEVINE on 4/3/64 that she is not willing to tiiy any proceedings. She stated that er pa xperiences in testif?TUE?E?UE left her in a very nervous condition. She also stated that she has two small children and she is not inclined to leave them for any period of time. Former NY advised SA JOHN B. COUDTGN on 4/3/64 _1;d an administrative that she is wi_,wg; and availaxe . hearing in the Passport Office, Washington, D. C. 5 NY 1 successfully testified in the past and it is recommended that she be released for this testimony. 4 review of g! file 134I 2 63 reflects hat as of January 1 4, NY @72d? Los Angeles, aliforni For the information of Los Angeles, ?nes identified a photograph of the subject and her hush a those individuals? who displayed Bureau (100 9235) (RM) '?Los Angel g1 20) (HUANG Kuo-hao? (BM) l-New Yer 134% Inv. 3 l-New York ?lm) jifm?; 3v :3 few .3 resided at 2421 Harwoo treet, gpt. 2,33; .5 Xxx?; as NH 54464 e? I i 1? WWII Approved: - - . (514/ i . Spe?ijxl e? ?4 33x4? $.23 DucId:32304552 Page 4 ?3 NY 100?42479 slides of their trip to China at an anniversary celebration at the offices of the ?China Daily News" in NYC in July The Losll?ngelesOffice is requested, if $1ng . ilesv contain no information to the contrary, to contac B-?g to determine his availability and-willingness to testi at an a dministrative hearing in the Passport Office, Department of Statee~fThis information Should be forwarded to the Bureau.?nd Should include any comments which the Los Angeles Office considers pertinentrregarding the suitability of the-m informant to testify.at an administrative hearing;- The Los Angeles Office should also set forth its specific recommendations as to whether informant should be released for such testimony.. NH 54464 Page 5 JFK Assassination System Date: 5/4/2015 . Identi?cation Form Agency Information AGENCY: RECORD NUMBER: 124-10286-101 85: RECORD SERIES HQ AGENCY FILE NUMBER 100-339235?166 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO SAC, LA TITLE DATE 04/22/1964 PAGES 1 SUBJECTS I SHF, DOS, REQ, WIT, CP DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CEASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/12/1998 Eleased under the John Kennedy ssassinatiun Records allectiun Act of 1992 [44 USC 210? Note]. ase#:NH 54454 Date: OPENING CRITERIA: INDEFINITE 7 COMMENTS v91 . 209 NH 54454 Page 1 . 1 .. Ansmbatt A 1 Ruehl ..- . ?55Alrectar, FBI A - A SASAN IMAM - AACUAW 7* . AA A 195A Alrtel informatiam quAAtAd AA reairtel Ar infarmatzon AA A A: Sim/?e. g} i'?f?e ?Adv L43. ?7 (ma if 3' Aghate Department attempting to develop witnesses 7 3 A. a?h Am who could testify at an administrative hearing re; 35-: . 59,50 the sub ect' A possible Conunist Party . ome?r WA A now resides in Los Angeles territory and Los Angelesf was re 81%! to determine hksavailability and willingness AA Aestify.sziwm?m A IAA AA . 22:22::55 9223:3213 . .J Olson flmont 3hr sper IHuhun nrod aLoach [ans A73 tter AA 1e. ?Room ?1mes Adv .w MAIL ROOM TELETYPE UNIT Cl 7 V?/ggid NH 54464 Page 2 JFK Assassination System I Date: 5/4/2015 Identi?cation Form Agency Information AGENCY: FBI RECORDNUMBER: 124-10286-10188 RECORD SERIES HQ AGENCY FILE NUMBER 100-339235?169 Document Information ORIGINATOR FBI FROM SAC, LA TO DIRECTOR, FBI TITLE 2 DATE 04/24/1964 PAGES 1 SUBJECTS SHF, IDENT, PHOTO DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact LASTREVIEWZ 08/26/1998 under the Jehn Kennedy HWDEFDHTE Records elleetien Act of 1992 CONHWENTSI [44 USC Note]. 54454 Date: . v9.1 211 NH 54464 Dueld:32304553 Page 1 1 FD-36 (Rev. 10-29-63) I. Date: 4/2?4/64 Transmit the following in (Type in plain text or codeVt: AIRTEL AIR MAIL - REGISTERED . (P'riori ty) To: RBI (100?339235) 1? 3. 1 FROM: SAC, L03 ANGELES (RUG) RE: SUSAN HEILIGMA FRANK IS - CH ISA, 1950 (Passport Sanction) Re New York airtel 4/6/64 and Bureau airtel . A ?Hie contacted former NY 272 on concerning availability ~hg to testify concerning 1 entity of persons who displayed photographic slides of their trip to China at an anniversary .BM celebration at the offices of the. "China DailW ews" (con) I}\in New York. City during July, 1962. Former NY 272 3 stated he did not personally know SUSAN FRANK or he husband but could possibly identify them as persons who .. 0264-. SAS NOEMAN and ROGER C. WOLCOTT 5? Wu, mar- the Slides. He states the slide shewing at GDN was it i the only time he ever saw the FRANKS. Former 5%;3 is currently showing promise as a productive source the Los Angeles area. Source Ereiers not to testifz and {3:3 is certain exposure in the SUS FRANK matter wou ead be ng entifie as an the CDN nd theC%hinese Hand Laundry AllianceJGDLos Angeles is currently preparing a letter regarding re- activation of source in this area. In view of the above, Los Angeles recommends that former NY 272?k? not be released for testimony in this matter. 1 RES 2? C23. Bum?) to on memes? 41' 2 - Los e1es 05459201131) RSCw:cem . A ?7 - leg-hNil?ig? Approved: Special Agent in Charge {some . NH 54464 Page 2 JFK Assassination System Date: 5/4/2015 Identi?cation Form Agency Information I AGENCY: FBI RECORD NUMBER 124-10286-10192 RECORD SERIES HQ ll AGENCY FILE NUMBER 100-33 923 5-172 Document Information ORIGINATOR FBI FROM: DIRECTOR, FBI TO ADMINISTRATOR, BUREAU OF SECURITY TITLE DATE 05/07/1964 PAGES 2 SUBJECTS SHF, CP ACT, PASSPORT DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT I CLASSIFICATION Secret RESTRICTIONS 4 CURRENTSTATUS: Redact Eleased under the Juhn DATEOF LASTREVIEW: 09/12/1998 . Kennedy asassinatinn Records OPENINGCRITERIA: INDEFINITE nllectiun Act of 1992 [44 DEC 21o? Note]. COMMENTS: 5442641 Date: 0?10?2017 v9.1 212 NH 54464 Page 1 (1)05 kuw?m?? ??Jn?'qn NH 54464 DucId:32304562 Page 2 Adminietrator wereae cf Security an?ICcnsuler Affairs Eepartment cf-State sic, ?new; Reneeirtel 4/13/64. Expedite-the submissive cf e_current repert regarding the subjectie activities. - NOTES AE?ubject applied for a passport on 2/18/64 and- State Department requested advice regarding the possible availability of various specific sources 0 this Bureau to testify at an administrative above source is former.NYE??2 was contacted Les Angelee on 4/23/64. This 0 er source prefer ?pmt_tc testify. Les Angelee indicates formerv?i[??24 has potential to become a prcductive source in Los Angeles and Lee Angelee considering reactivation of this farmer informant. Los Angeles recommends former not be released and State Department being advised as oted abcve )Mew Yerk has previously advised no additional admissible evi?ence available regarding eubject?s Communist Party membership' since 10/20/61. Internal Security.?ivieien cf the Department on 5/1/64 advised insufficient evidence available to establish subject?s Communist Party membership eubeequent to July, 1961, and, therefore, not being instituted. This letter is classified as ?information reietes to possible action to be taken against the subject which the disclosure of whom could adversely affect the national ?efense._ . -. JFK Assassination System Identi?cation Form Date: 5/4/2015 Agency Information AGENCY FBI RECORD NUMBER 124-10286-10214 RECORD SERIES HQ AGENCY FILE NUMBER 100-339235-1ST NR 186 Document Inforrnati on ORIGINATOR FBI FROM: SAC, NY TO DIRECTOR, FBI TITLE DATE: 10/30/1968 PAGES 1 SUBJECTS SHF, ASSOC, MEETING, TESUR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 1C CURRENT STATUS Redact DATE OF LAST REVIEW: 03/26/1996 under the Kennedy OPENING CRITERIA INDEFINITE 3333 3 111313 inn RE '3 - allectiun Act of 1992 COMMENTS: [44 USC 2107' Note] . ase#:NH 54454 Date: 0?10?2017 v91 NH 54464 DunId:32304534 Page'l 216 the following in I ?7 (Type in plani?ntext encode): .. *7 AIRTEL, . (Priority) DIRECTOR, FBI (loo?442715) FROM [a 8 ?13 8 AD HCC COMMITTEE FOR A E. fi?iaf maneuvw RXIST-LENINIST PARTY I . I . cues we wagging/?e: . ReCGairtel 'to Bur eau, 10/23/68. DEULASL i:Y QS- ?33;ng On 10/28/68, 4047 3* advised that LEE (LNUI?.been in contact with NK 1E New York City on that date. FRANK indicated a willingness speak before a group if LEE Eng -L~p would advise her in advance of the date and time for the meeting We so she could then determine if she could attend its- LEE said there might be a meeting in February, 1969, and FRANK said she might be free to attend, but Could not '1 decide until she hears of a definite date. FRANK indicated A no concern about the format or the proposed meeting, or whether it would be open to the public, but -only- wanted to 1 ?know- if and when there wou1d be one.. pa;epp' The above information from NY has been paraphrased to protect this high1y sensitive -sourCe, and the Iidentity of NY 4047-s* should be concealed by avT symbol if Iq,,this information is disseminated 8e. . ys/ureau - G) 5 9? -I*-Ch1cago 10 o-u1353 (Rm) l-New Yerk loo-42 l?New I i CE r7??9??r,igm?? s, 1. sE._ Approved invqt 56 Agent 111 Charge HH 54464 Page 2 JFK Assassination System Date: 4/ 16/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 12441028640279 RECORD SERIES HQ AGENCY FILE NUMBER CR 97-4196-33-13 Document Information ORKHNATOR: FBI FROM: LOGAN, RICHARD E. ITO: DATE 01/24/1964 PAGES: 6 SLHHECTS: CC, FPCC, ASSOC, FB, LHO, DEPARTURE FROM NO, CP, SWP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed 4 CURRENT STATUS Redact DATE OF LASTREVIEW: 09/17/1998 eleased under the Kennedy OPENDRICRIHHUA: INDEFDHTE SEESSinatiDn Records - nllectiun Act of 1992 '[44 USC 2107 Note] . a3e#:NH 54463 Date: 0?12?2017 i WI LHH 54463 _PagE 1 .49; - FEDERAL BUREAU OF INVESTIGATION I33 3 REPORT MADE BY 1110111131) LOGAN CHARACTER OF CASE OFFICE OF Eli'F 1. a; INVESTIGATIVE PERIOD 11/5/63 1/21/61 TYPED BY REPORTING OFFIGE I NEW ORLEANS TWM FAIR PLAY FOR CUBA COMMITTEE p/mrlx: I N7 ?nun" 61133111111131) IS CUBA .1 ?1.11 - -: CLASSIFIED EFL. fi?/ Report of SA WARREN DE- BRUEYS dated 10/25/63 New Orleans ALL CUNTAINED REFERENCE: 11:" 1 1E4 9 ?335 .3 . The Sources mentioned in the body of this report are: NO 1213 contacted on 10/29/63, 11/5, 12,20 and 22/63, ROBERTO FERNANDEZ DE CASTRO, Free Trade_Zone, New Orleans contacted Chartres Street? New Orleans contacted MRS, TINA HERLINGER, Internjgignal. House World Trade. Deve opment, ew Orlea?s contacted (aimeelII-Declass' .on: A - 5 74kt? PAGE) 97- WW3 3 l3 APPROVED 59553522?" DO NOT WRITE IN SPACES BELOW COPIES MADE. . r; I 4 I (33 Bureau (97 4196- 33) (RM) I INS, New Orleans '1 - New York (97 22023 (Info) (IRIM) 1111-1, ?1 Dallas (Info) (RM 4? 4 N?w Orleans (97 74) gJ/? - i 1714? 5% 11/ 11 A (at? 9/ I DISSEMINATION RECORD OF ATTACHED REPOET INOTATIONS I AGENCY I I i REQUEST I 9 I IHOW mp. 12:: II BYE-ZI-EJ . . .. . u.I. Gowns-nun ulutlne cruel 16?76326-1 LEW 54463 Page 2 JFK Assassination System Date: 4/14/20] Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124?10286?10437 RECORD SERIES HQ AGENCY FILE NUMBER CR 109-584?3640 Document Information ORIGINATOR FBI FROM: SAC, MM Eleased under the John F. Kennedy TO: DIRECTOR, FBI ssassinatiun Records Cullectiun Ct Of 1992 [44 USC 2107 Nate]. 54463 Date: 10?12?2017 DATE: 07/19/1963 PAGES: 11 SUBJECTS CC, ACA, RFK, MEETING, CUBANS EXILES, LEADERSHIP, ASSOC, TRA, SUPPORT, MIL, CRC, JFK, ELC, DRE, MRR, FINANCES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/10/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM RH @4463 Page 1 Transmit the fohowing in (Type in plain text or code} . 1? no Vm AIRTEL AIR MAIL . k? 9 . i (. Hr}? or Method of Mailing) 'l m?i?S??s - 1 1.139191% To: DIRECTOR, FBI (109- - .9, . 939% FROM. sac, MIAMI (105-1742) RE: ANTI-FEEL CASTRO ACTIVITIES - IS - CUBA #244,! . 2 massage. I Enclosed for the Bureau are 12 copies letterhead memorandum, dated and captioned as ab Copies have been furnished locally to he office of the' Coordinator of Cuban Affairs, Stat Department, CIA, U. S. Customs, U. S. Bdrder Patro INS, G-2, ONI, 031, and U. S. Coast Guard. Copies are being furnished to New York and' Washington Field Offices for information purpose in View of their general Cuban activ . dfigkf/mtg? If k?h?uw?n . 6- Copy to: 'tiJ-f?d :1 ?1 info. .7424";me {?yw?Bureau (Enc1Nicaragua 1 1 - New York (Encl. - 1) (AM- RM) 1 - 13 -409 - MM 724?5 \19 ,g 1 - wno (Encl~233 - MM 639-5)! ga- 13 - Miami (2 - 105-1742 - Grimes: 4:3 1 - 66-2586 . (1862-3573 Sub A - .1 .1 1 - 105-5147 c110 - 9 1 - 105?5650 - MRR I . 1.- 105-7074 - Brigade 2506 I 1 - 105-3107 - MRP ?3 new -. 105?6243 [?t-midi Agent in Charge Wm NH 54463 Page 2 T-l is MM 639- T-Z is RAMON GUTI 39322, PSI MM 13-3 is JOAQUIN GODOY of the - MM T-4 is MIGUEL GARCIA RAMON RUIZ, 41O2 98 th Avenue, Mia MM r-e 1351M 724-5159.; T-7 is DOMINGO NDIA, u) LEADS . . . MIAMI AT MIAMI. FLORIDA - Will continue to follow and report deve10pments- .1 with reapect to instant matter (U) M?u?v?K? . . ?55. . .L NH 54463 Page 3 JFK Assassination System Identi?cation Form Date: 4/14/201 Agency Information AGENCY FBI RECORD NUMBER 124-10286-10438 RECORD SERIES HQ AGENCY FILE NUMBER CR 109-5 84?3604 Docum ent Information ORIGINATOR FBI FROM: DWYER, ROBERT JAMES TO DIRECTOR, FBI THLE: under the John F. Kennedy Records Collection on of 1992 {44 USC 2107 Note]. DATE: 06H4H963 54463 Date: 10?12?2017 PAGES: 33 SUBJECTS . CC, ACA, CUBAN EXILES, MEMBERS, SNFE, DRE, CRC, MMR, CONSPR, ARREST, POLIT, ASSOC, MAB, AVE, MR, PDL DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/10/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT, TABLE OF CONTENTS PAGES i,ii v9.1 111'! 54463 Page 1 i i MM 105-1742 INFORMANTS IDENTITY . LOCATION OF ORIGINAL INFORMATION MM T-l is MIGUEL GARCIA, //Iublic Relations, CRC, Miami Um I?z . isfm~639~s MM T-4 is OVIDIO MANALICH, Source of Information, -M?mber Executive Committee of the Triple A, Miami MM T- 5 is ALCIDES de los REYES, 1655 Southwest 5th Street, Miami (by requeSt) MM T- 6 is SANIIAGO ALVAREZ, 541 Northwest 45th Avenue, Miami (by request) 7 is ANTONIO CUESIA QUESADA, 224 Southwest 4th Avenue, ee/Miami (by request) MM T- 8 is ALFREDO ABICH CHEDI-, 901 Southwest 23rd Avenue, //?Miami (by request) Instant report Instant report 134- other"! Instant report Instant report Instant report Instant report 105-3558-343 - COVER PAGE - I NH 54463 Page 2 -. JFK Assassination System Date: Identi?cation Form 4/ 14/20 I Agency Information AGENCY FBI RECORD NUMBER: 124-10286-10441 RECORD SERIES HQ AGENCY FILE NUMBER CR 109-5 84-3 701 Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI under the John F. Kennedy TITLE: Records Colleotion ot of 1992 [94 USC 2107 Note]. 544 I53 Date: 10? 12 ?2 17' DATE 09/05/1963 PAGES: 8 SUBJECTS CC, ACA, ASSOC, TRA, US, CUBAN EXILES, LBF, MDC, MAB, AV, CRC, CONSPR, CP DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST 09/10/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM will?! 54453 DooId:323l]4311 Page 1 4 FBI Date: AIRTEL map"- can 25336? plain text or code) ?if? IJN ?4177.7. . . (Priority or Method of JAppIoved: . Special Agent 111 NH 54463 Page 2 WI . Nae; ?13 DIRECTOR, FBI (109- -584) If 2 FROM: MIAMI (105-1742)" (P) ?f [a -- CANTI-FIDEL CASTRO ACTIVITIES A a INTERNAL SECURITY - CUBA my.? WW - s. i NEUTRALITY MATTERS Age :p?A (It? (WAC i ReBuairtel to Miami 8/7/63. . 11Enclosed are 13 copies of an LHM, dated a 6 captioned as above. It is suggested the the Bureau 53? :3 f; furnish one copy to Legat, Mexico. .XLOU . Copies are being furnished locally to? INS, ONI, - A 1081:, CIA, State Department (Cuban Affairs Office), Border If?? 1 Patrol, Coast Guard, Customs Agency Service, Region II, .. 7 ,3 Customs Agency Service, Miami and MIGUEL GARCIA 639- BL M) :4 f- - Miami at Miami, Fla. will continue to investia ,0 I - . gate and report further developmets re this matter. 9 - . . E: Bureau (Encs- 12) (AM-RM) REC 43/ 57(13/2 .. (l - Legat, Mexico) (Eric-=1) 9 ., Miami (2 105 1742) 3a 4 i - Chicago (I 2~165 A PRIO) o? . . 1 ?_Jacksonville (Enc?nl) (Info) (1 ?109 38 ?a N10) . i .- 1 - Newark .(Enc?l) (Info) EX103 (1405-5147 CRC) "m -- . 1 - New Orleans (Enc-l) (Info) (1=lO5-4039 FUERZAS "l a New York (Enc-wl) (Info) ARMADAS) . 1 - San Juan (Enc-l) (Info) (l-w97a-328 - MDC) 5 - Savannah (Enc?l) (Info) (1-1054074 BRIGADE 5 - Tampa (Enc-l) (Info) 2506) 1 - /ington Field (Ens?'1) (Info 62 a3573 Sub A a CIA) GED /ggr .- .. M, are 3.25 9 was JFK Assassination System Date: 4/ 14/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124-10286-10449 RECORD SERIES HQ AGENCY FILE NUMBER CR 109-539-536 Document Information ORIGINATOR: FBI FROM: TO. AG, Eleased under the John F. Kennedy ssassinatinn Recnrda Cullectinn at of 1992 [44 USC 210? Nate]. ase#:NH 54463 Date: 10?12?201? DATE 10/29/1962 PAGES 3 SUBJECTS . CC, ACA, CONSPR, ASSA, CASTRO, IDEL, FINANCES, ASSOC, TEAMSTERS UNION, UNDERWORLD, COOP, US GOVERNMENT DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS Open in Full CURRENT STATUS Release DATE OF LAST REVIEW: 09/10/1998 OPENING CRITERIA COMMENTS INC ADMIN 54463 Page 1 6 i~ E5 0 amt 3% The Genera]: if f' 1 ?it Mr. Belmont .1 Iirec?ta-r Fm . 1 Mr Evans In{Earn 3? 53-15? . . Mr. Sullivan 1 i. 5-9311? ?31 1) 1 - Mr. Hannaf? . c: (f mm. (3115:1110 .1 Mr. pp 1:111 01310111 SECURITY mm: 1 Mr. mulling He: have an infamant Irha Enrnishes data concern 1 criminal matters anti Hha is clase high officials of 12111.5?: 1 Uni-gm. He has many contacts 111th 110::le and; 153% gamb11ng 913:1:th thmughout the Ifnite? States. He is meat sine? Hes: feels certain that, if his n?hparatian Ibecemas 5% kmwa, He will be killed imediately, El? n: 3:1?3? . I {1n Hetohat? 22,1962-the. informant a 11:: Les .Hngelas, Ca11forn1a, Hffice that he behavagh?g; I 1gb arrange tea have Fidel Castm assassinated He expf?inj 11:11 that Boiz?iH Hf his acquaintances, such as gayem i?j?the Ham: have had close comactinns in Cuba wharehy 1111112} may? a: - Iii} a-?le? a {-52:32 3 5hr? Wm were abIH to "buy? practically any Cuban official Hr?*tH? kg accumpliSh almast anything they wanted ta do in Cuba:" a believes some Hf these underworl? figureswstill have aha; inside Cuba thraugh which the assassinatihn Di 6 . . :15 successfully arranged. - :1111111 - gha informant said his mativa ?91: - 1.1-1; I ,1 .1 1:11 ?le Uni-ad Stat-H?s Gaverment is that he 1:1: .1 . "1 Welb aware: that, if- Gastm falluws in the fmta dictarors, he will eventually turn the J?ga a; jurisdictian. He Said that,1n t1 Unita? Stages Gavermneng, its i?t 1:1; in havingmade, he 13.111161 ?raise anaHs 11::th and 11011111 frag the Pavement axceptl- - $153110? anng?5hat such a} . would in wway a?versely _natihnal secm 1' 53151;: expremed canfidenca in his Hh111ty to accamplish: $111.? without any ad?itional cantact with Gwerment _1 anti with a minimum Hf cantacts with priVate indivEE-e- 1:33 Debt-act] Evans Gale I ?rst; I, I3 .1 Logmng?mt. (137%1?61) a, low Trcmer HM) MAIL, ROOM LETYPE 21 NH 54463 Page 2 [[6771me . P1191111 u. T0 1 The Attorney General I October 29,1962 1H I ICE CF DirectorSUBJECT: FIDFL ~9139m SECURITY . . I "v s4; 17.? We have an informant who furnishes data concerning ?criminal matters and who is close to officials of the Teamsters Union. He has many contacts with hoodlum and . gambling ele=.nents threncheat the United States. He is most concerned that his relationship 1-.ith the $31 not be revealed since he feels certaint hat, if his cooperation becomes known, he will be ?lled immedi_at el3. On October 22 1962, the infom ant voluntee ed to c: i our Los Angeles, California, 0123ice tLat 1e belieVes he I I - arrange to have Fidel Castro assassinatedo He expl.1ined 1 4.. that some of his unde?"orld accnaintances, such as Meyer assay, .. 1 .. . in ?the - ast have has eiC:se connectionsfin Cuba ?hare?v they'fa? were able to ?buy? practically any Cuban official or to age accomplish almost anything they wanted to do in Cubao He believes some or these unoerworld figures still have channels insiderCuba through which the assassination of Castro coulca 1. .1 succes?sfulman IeId . - - ggh?mqkq?wum ?am-hw? 4mm .. 3.24? . I gr. II. ?ll. H?k 1" Hul?f?m "high-.1 a .wfla-?L? ink-CO Tlr?LDw CO: lrf'f? tag-flLie saie 1n evens United States Government is interested in having the 'from the Goverli tent e. :cept assurance that such an underblnitw would in no way adversely affect the national securntyo? expressed confidence in his ability to accomplish thus 3 without any additional contact with Government repregentgtiaes andx7?l1a.m1n1mum of contacts with private radiiTC$$s~m 109- 539 I MAY 1376 ., (I I. . Fi71111. 71 w.e1 1?5 If? . - .1 m-Mf?Qsmx NH 54463 Page 3 ?1 JFK Assassination System Date: 4/ 14/201. Identi?cation Form Agency Information AGENCY FBI RECORD NUMBER 124- 1 0286- 1 0453 RECORD SERIES I-IQ AGENCY FILE NUMBER CR 109-5 84-4574- Document Information ORIGINATOR FBI FROM: DWYER, ROBERT JAMES TO DIRECTOR, FBI TITLE: under the John F. Kennedy Records Collection of 1992 [44 US: 2 Note] . 54453 10?12?201? DATE 08/07/1967 ate PAGES: 18 SUBJECTS . CC, ACA, ASSOC, ARRESTED, CONSPR, BOMBING EXPORT ARMS, MIRR, MIL, FINANCES, OBA, CUBAN EXILE, POLIT . DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/10/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT, TABLE OF CONTENTS PAGE 3 . H?g?dd?B DooId:32304323 Page 1 MM 105-1742 ADMINISTRATIVE: - This report is being classified SECRET inasmuch as it cOntains SAMPOL, Confidential Source, New York which information was previously so classified. ll.) INFORMANTS I - AIM T?l SAMPOL, Confidential Source, New Your-113w IMM T-2 is 635?is?M ass-s?f?k) I is CARLOS ZARRAGA MARTINEZ, Key Source - Cuban. i I . i 1145 is; 974-5 a MM T-6 is SUAREZ, former PSI-UDCOVER PAGE 1 . . NH 54463 Page 2 wan-? JFK Assassination System Date: 4/ 14/201 Identi?cation Fonn Agency Information AGENCY: FBI RECORD NUMBER RECORD SERIES HQ AGENCY FILE NUMBER CR 109-5 84-45 65 Document Information ORIGINATOR FBI FROM: SAC, MM T0 DIRECTOR, FBI under the John F. Kennedy esaesinatien Records Celleetien on of 1992 [44 USC 210? Note]. ase#:NH 54463 Date: 10?12?201? DATE 07/03/1967 PAGES 4 SUBJECTS CC, ACA, ASSOC, DESCR, BKG, CONSPR, MIL, CUBAN EXILE, POLIT DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/10/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM ??n?di?B Page 1 1? 2? i UNITED STATES CC ima?x/IENT 1" .7 1 3' a?qu Memorandum .. i T0 Director, FBI (109?584) DATE: BS7 (is? ij A 742 f? FROM Miami (105 1 (P) been 51::1103156 0N ANTI- FIDEL CASTRO ACTIVITIES IS CUBA - A. air; 00: .Miami '8 I ?ag. ad? Classi?e . the Bureau dated 3/15/67. . Enclosed herewith are ten (10) cepies of a letter- head memorandum, dated and captioned as above. . .g Copies of the letterhead memorandum are being-I disseminated locally to INS, CIA, State Department (CubanA?H" Affairs), Coast Guard, Customs and Border Patrol, Miami, Florida; I. Group, Orlando, Florida; Customs, Key West, Florida; NISO, Charleston, S. 081, Robins AFB, Georgia; and USAFAD, Hialeah, Florida. MM is ENRIQUE LINONER, Seurce of Information, Washington Field Office.v T- 2 is CARLOS ZARRAGA MARTINEZ, T6 m. . DIE-CLASSIFICATION ANDIOR MM is 492-8. FELEASE 0F UM ENFWAHON . IN THT3 DOCUMENT. The enclosed letterhead memorandum is being classified to better protect sources of continuing value. a 11 new it; Cuban. -nted the UNIDAD REVOLUCIONARIA is Lpropaganda -perational interest to CIA 3 . 53-. wag . . 10) (RM) 9&9- .w 4569 Bunea u-GEnes: W311. Washington F?i 1d (Enc. 1)(105 29955)(Info. 11m; Milfmi i I 7 1: Mp 15033(4) S?g?r ?Op: gpp?h?yUL 5 1967 $13310 {39.333851 {aw 'slip for 1 JOE WW: Date ~17- 10'6 7 by ?War-9"? I 315%?? Dino 1:888 54 ?351?? Bonn/55 y?m the Payroll Savmgj Pyi? I i NH 54463 Page 2 JFK Assassination System Date: Identi?cation Form 4/ 14/201 Agency Infonnati on AGENCY FBI RECORD NUMBER: 124-10286-10455 RECORD SERIES HQ AGENCY FILE NUMBER CR 109-5 84-4536 Document Information ORIGINATOR FBI FROM: SAC, NK TO DIRECTOR, FBI . ECLASSIFIED Department at State Guidelines, July 21, 1997' ate: DATE 05/15/1967 PAGES: 3 SUBJECTS CC, ACA, INTV, SANTOS, EULALIO JOSE NEGRIN, ASSOC, DESCR, BKG, EMP, TEAMSTERS UNION, FINANCES, MAFIA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/10/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM l?g?154463 Page 1 10 I. alum.?me CIA HAS NO OBJECTTON T6 Date: 5/15/67 11 ransmI OWlW?b-rl . Iangin or (Ede) AIRTEIN WLUMWBEGISTERED mu. Via y'_r1 (f?riority) T0: DIRECTOR, FBI (109.584) .31 i mom: 9c, NEWARK (105-7006) .. SUBJECT: ANTI-FIDEL cas'rno ACTIVITIES 3:13 5 IS - CUBA Re Bureau airtel to Newark dated 5/11/67. 3:11,- Enclosed for the Bureau are nine (9) cepies and to if Miami and New York one (1) copy each of a letterhead memorandum ?i T: dated and captioned as above . a. The source mentioned in the is Em 2622-8JB NMRIN was interviewed 5/15/67 by see RALPH DAVID LIGHT, JR. and RICHARD B. HURDOCX. CI - The files of the Newark Office contain no reference identifiable with PABLO HUT. Newark files do indicate that on 4/4/67 EULALIO JOSE NMRIN was contacted, at which time he requested he be placed in contact with CIA. He was referred to the Manhattan Telephone Directory, after he retrial? ?that he wished to tell CIA of his plan to save CubaWhen interviewed 5/15/67, NEGRINs tated that at the e, time he furnished the information in the LE to CIA, 51/19/67, -- g; he also furnished CIA his plan to free Cuba. He asked the 1] e\ interviewing agents if they had brought back from the 0.3. ES Governmen; an answer to his Jproposal . Q13 Omeiu (Enc. 9) - Hiami (Ene. 1) (Info) (RH) 1 New York (Enc. 1) (Info) (RH) 1 - Newark $16 51 seen/3m 6 . .. I ?If. 3:33, :13 '13 ?5 date 31351-1.- Approved: Sent Per Special Agent' 1n Charge VVI a . NH 54463 Page 2 JFK Assassination System Date: Identi?cation Form 4/14l201 Agency Information AGENCY FBI RECORD NUMBER: . 124?10286-10457 RECORD SERIES HQ AGENCY FILE NUMBER: CR 105-137715-2 Document Infonnati on ORIGINATOR FBI FROM: SAC, NY T0 DIRECTOR, FBI under the Jehn F. Kennedy TITLE: Records Celleetien Ct Of 1992 [44 USC 2107 Nete]. 54463 Date: 10?12?201? DATE 02/23/1965 I PAGES 3 SUBJECTS CC, ACA, MRR, MAB, CUBAN EXILES, MEETING DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact I DATE OF LAST REVIEW: 09/10/1998 i OPENING CRITERIA INDEFINITE COMMENTS INC I i H?gbdd?B Page 1 11 . OPTIONAL FORM No.10 5010?107 tu" MAY EDITION GSA GEN. REG. NO 27 a: .- 3: UNITED STATES GOC: I Memorandum DATE: 2/23/55 did/I SAC, NEW YORK [1-05 719221;" SU INTEREST OF SOVIETS IN QM ANTI- CASTRO ACTIVITIES WI) IS - CUBA DIRECTOR, FBI ReBulet, dated 1/28/65, entitled INTEREST OF IN CASTRO may) Enclosed herewith are 6 copies of a LHM . dated and captioned as above con nt ining information furnished by NY 4533- (Overlan on 1/8/65 and 1/26/6595) to SAS TELER and EDWARD MURPHY. The informan btained the inStructi ns as set forth in the LHM from ?3 his Soviet principal I KAMENSKIK kno 1 employee at meetings SKIKH On 1/7 gland I has not been set forth in the enclosed LHM in order to adequately protect the infor5 t's security. (at) - 65- W67 I 2?New~ I (1 - 134-QBY begsz b$5 - . 01% .1325? 1 4 198;? U. Regulf?y-on the Payroll San/mg; Pam I NH 54463 Page 2 a The LHM classifie ?Secret" as information E. 3 pertaining to the Overland case 5 been so classified the Bureaucam} Aw.? - . 3 E- can to: made/MO, ?55(Jr/unit) 9? . gag; was jJWa? -V 9635me New capo; 3/3! Egg b\ 5) (a .- ?1/3 Z5, I COEY EPILED IHZK. I '23? TU ?1 Li act-LAD JFK Assassination System Date: 4/14/20] Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124-10286-10458 RECORD SERIES HQ AGENCY FILE NUMBER: CR SEE TITLE Document Information ORIGINATOR FBI FROM: SAC, NY TO DIRECTOR, FBI [ch?cmd] under the John F. Kennedy Records Celleetien on of 1992 [44 USC 2107 Nete]. 54463 Date: 10?12?201? DATE 02/23/1965 PAGES 3 SUBJECTS cc, ACA, MRR, MAB, CUBAN EXILES, MEETING DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/10/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM 9I 54463 Page 1 12 i .. 2?33/65 1888181" 1.41115 .4 15818, :88 $3 SGVIEMS 323393 ?1 ?mm [-3845 0 8E. 1.1.1116) W, . 8888181, 82.188 1/28/658818188 8188888 015? 888 1188818188 1811811188? 8118188011 11888811311 888 6 8813188 8 L181 881388 8118888818888 88 8118118 8881:8181 11.111381818131811 11115811888 333$? 111453383 8.88 1/?6/655 1:8 .388 8 L. 8812181811 8118 8188818) :1 . 1mm?. T88 18188881.. 88881888 1.88 1118888811888 88 88'; 188118 in 88 1181 1888 818 888181 8818821881, @8888 1 1818. 81 KGB C5 bmpl?jee 81: 811888 88 1M 8%]1818 1/2 1181151811311?? 188118183" 888 888 8888 881:. for-'81- 111 1.7118 8118118888 ?11 8:85:88 .18 88888888117 .888 111181:81.88:i 888111111237. 1?88 131338 1.8 8188811 1821'- ?8881-88? 8.8 infamgtign #333 tm?mn 01813 my? the 811118811. 5.13. ?63? ?1 v" 88? manic; . 211.1 81401195 "Fl?mi?? . 888/98 :1 51-? (f a? ORIGIN 3'11. FILED IN 0' DU. Link-??1 (JFK) 1318 En . '2 if [5-8356] 6.1404} G) WW (1. ma?G) ., 168-EB 251955 53313 I888 78 MAR 4' (LE NH 54463 Page 2 f3 ?7 (378/ - -- .. 1 .1 I- . \w STATES DEPARTMENT a up. FEDERAL BUREAU OF INVESTIGATION In Reply, Please Refer File No: 940?97 ?15311=11=o BY DEerInoip?f Oi111mm: II :5 AMI castm mm Imam II II "1'11 mum trim Fug?; - - -- In .1111:- I . .. - 1113.111; $31.11 In - . II 1:11;; 5 I m??ag I -- II In In?? *ni??i {3%th i II II nPcnII Rut! 3* PROPL R11 01 THE FBI :.dr1c1.1111e.11t cont: ins neither 171.11.;10 11.' 11(111 01:11:11.1: 11r11'13011r111si0ns of pa the 1131. It 'is the 11101321 of the mu is loaned to yom agency; it '0 8'5 and its contul'1ts me not to be di snibuted outside your agency, Classn?iea? 11y Declassify on: 71113:: I In? 11;. v3 10%? HIFIEQ 30m au.tom3+jc . -- I . I inn??93.111.11.155 54463 32304323 Page 3 JFK Assassination System Identi?cation Form Dale: 4/14/20] Agency Information AGENCY FBI RECORD NUMBER 124?10286- i 0462 RECORD SERIES HQ AGENCY FILE NUMBER CR 109?584-4312 Document Infonnati on ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE: Eleased under the John F. Kennedy ssassination Records Collection of 1992 [44 USC 2 10'? Note] . DATE: 11/15/1965 544163 Date: 10?12?201? PAGES: 14 SUBJECTS CC, ACA, ASSOC, FINANCES, MEMBERS, JURE, CONSPR, ASSA, CUBAN EXILES, INTV, PENA, FELIX RAFAEL PELAEZ, CHELALA, JOSE SALVADOR PRINCE, DESCR, BKG, REL, EMP, AKA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/ I 0/ 1 998 OPENING CRITERIA INDEFINITE COMMENTS INC LI-IM Page 1 13 MM 105-10278 they believe the best and most expeditious means of ridding Cuba of Communism is to overthrow FIDEL CASTRO. In this regard, they have stated the assassination of FIDEL CASTRO and his brother, RAUL CASTRO, would probably be the most expeditious way to overthrow the Government of Cuba, especially since ERNESTO GUEVARA, former top official of the Government of Cuba, is no longer connected with that regime. They further stated that both FIDEL and RAUL CASTRO are heavily guarded, and believe the I . assassination of these men would be extremely difficult, - a if not impossible, unless given the?support and assistance of another government, not necessarily the U, 89 Governmentalso noted this investigation was opened by the Chicago Office in 6/65 when the complainant was referred to the FBI by the CIA Subsequent C: ha} investigation by the FBI developed a CIA asset LUIS CONTE AGUERO, was reportedly involved in allege assassinationp however, after obtaining authorization to interview CONTE AGUERO, he stated the alleged plot was ely talk 0E confidence game, Subsequent to this, furnishg> ng additional information, but indicated tI Qey desired th principals reportedly invo ed should not be interviewed? by the FBI at that time.@ As noted in the enclosed LHM,,interview of PRINCE and PELAEZ, two principals in this alleged plot, reflect the matter is merely talk and wishful thinking on their part. Investigation of associates and informants tends to confirm the alleged plot was merely idle conversation. It is also noted CIA has declined to divulge their source, or the names of any others who might be involved in the alleged plot, and on 11/9/65, Miami, advised W) that apparently the FBI investigation i this matter had "dried up? the source, and the alleged plot had been either discarded, or the principals knew where the ?leak of informat' and were not telling CIA source, anymore about it. bk Confideitial informants contacted negatively for any information regarding any alleged plans to assassinate FIDEL CASTRO were: [n 492? s, by SA JAMES HAYES QWQJ54463 Page 2 a .. P'l ?i ,y a MMESIEQS MM by SA GEORGE E, DAVIS, Jr.; by SA LEMAN L9 STAFFORD, Jr.; 776-8, by SA PETER J9 NEROO "7 4? 3? a *1an lg?at? .3 . . 54463 Page 3 JFK Assassination System Date: 5/27/20] Identi?cation Form Agency Information AGENCY FBI . RECORD NUMBER: 124?1028740090 RECORD SERIES HQ AGENCY FILE NUMBER 105-124049-1 1 Document Information ORIGINATOR FBI FROM: SAC, MM T0: DIRECTOR, FBI TITLE DATE: 11/26/1963 PAGES: 47 SUBJECTS JGCE, ASSOC, RES, DESCR, TRA, INTV, PHOTO, MIL OPERATIONS, POLIT, INT, ACA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION UncIaSSi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 04/29/1999 Eleased under the OPENING CRITERIA INDEFINITE - KE ?ne :15: Recurda INC LHM nllectiun A131: Elf 1992 [44 USC 210? Note]. a3e#:NH SQEER Date: 0?10?2017 WJ 2 NH 54464 Page 1 . mommdum FBI (105- 124049) AL - 4' 03m, MIAMI M?iv DEL GOBIERNQ 3.0, CUBA EN EL EXILIO - 33" (JUNTA OF THE GOVERNMENT ?in. CF CUBA IN EXILE) IS ?1-3 CUBA3RA RA ..- . . . ?00~Miami 3? I . .3 WRAIWIV a ReBulet to Miami 10/11/63 QR 330%: I 1- 1? EncloSed herewith are 12 coPies of a LEM, dated captioned as aboveCUV\ 3 .. x. . Copies are being disseminated locally to INS, 3_.3 Customs?; S. Coast Guard, 0: 3? EB rder Patrol, 3? 6? 3?:333?g? t" 3 CLA teletype 6/10/63, ?titIe- 7P CUBAN CIA teletype 7/3?7?63 ,itQ?l/?la titled SUPPORT OF CUBAN EXILE BY 1 AMERICAN letter 10/14/63, titled A. SIERRA GROUP T0 DESTROY .THE REFINERY IN These CIA communlcatlons are .3131 classified .fL' EW42 Movimiento Revolucxo?ario Mia i (by request) Lg ArLs ?73ij_ 134- 23% ?Ea/5.1.9313 3' Bureau (RM) (En 12) 013) 3 7. (1 - RJ'szlm- - (6). . . ?a Copy to: CIA/State/H-m A ?5 05km?: lat-QR}; [:47 ?1ch 3 3 CEO 2 ;/by routing slip fer inio. ?(03.3 ?by . NH 54464 Page 2 NH 54464 RE . CURRENEL 4' to him. He would only say that he some "helg fromphonest Ameriean sources, and claimed he could ge backing in a menetary sense from a number of other sou if he could get the green light from the United States Government{311 Ear1y in the interVie?wa ?triedf to give the impression he was in contact with high government Officials, and he had the moral support. of the United 'States Government. Wheh?ressed for the identities of the officials he ha1 contacted, he said he had telked_ to some- body in the State Department, had received no authoriZAtion from anyone to do anything, but merely had friends - who had friends in the go-vernMent. SIERRA went to great to assure the interviewing agents of his great . honesty, sincerityg patriotism and religious SIERRA finally admitted he did make a sizeeble contribution to TONY of Comendps L. He claimed the A meney was not given to Comandos to On September DOTRES an officer ,F3lw/4 in the organization of ALDO VERA SERAFIIN, Advised anti- CASTRO grouo has an 83-foot ex- coast Guard cutter9 the "Soresma?h DOTRES said $5 000 00 is needed to replace the boat? gasoline engines with diesel engines, and it was iplanned this boat wou1d_be useId to transport Cuban exiles ?from Miami to Nicaragua for ftture military action th Gabe On September 26,1963 1382 34th StreetL Miami, advised he has ah' eeti- CASTRO - Page 3 I SE OWEN BE: . GOBIERNO BE CUBA EN EL group-of about t?enty indivi?uelsg em? his group ie in ?\the ?receSS of making re?eirs mm the ?stated then so ?ery grdup has ?om?ged about'$900500 for.repaire it is ex?eetea?. a considerably large awount of money'will be received from i SIERRA in the future{uethvnu?owi9 Presidents and WILLIAM 1 WQSE I ?C?f??g?jhffiim?i?w ad?ieed pm-Oetober 1, 19639 BAULIND SIERRA Wes employee by that.eompany?s Legal Department when he 1_ arrived in Chicago as part of a groug of Gaban exiles being resettledjn the Chieegp area, Hefgeined confidemee of the reom?any, beeause of-his excellent Work in both foreign awe domeStic legal aegigmmemtsg a?d his apparently simeere_desire ?te free Cuba ftem @emmumist demimatiomo ,Gempamy?o?fieiale? eneeuraged SIERRA in all efforts to unite Cuban exile to ?ay his salary? although not-mow engaged in_eom?amy business, even though the'eOmpamy hee,no. ?ast Or future intereet in Cubagmd the com?amy 13 not aetimg for any business or_gevernnent interestSJELg . In ear1y_June of 19639 SIERRA brought'FELEPE RIVERO CARLOS RODRIGUEZ QUESADAS Bro MANUEL Leeann-leoa ALBERTO VEGA amd'elLBERTo ROBREGUEZSZ - ?described as Cmban exile leaders:s to Chicagbs ehewe? themun through the well-a?poimted eem?eny offiee39*am?rintredmeed a them tp.eompany officials; The @ompany'?emied it entertaieed - the groupa or aegistea with their expenses9 but admitted itf i has provided SIERRA with a letter of introduetiom to the 1 .E Government of ColombiaQ3A3\ .1 NH 54464 Page 4 JFK Assassination System Identi?cation Form Date: 5/27/201 Agency Information AGENCY FBI RECORD NUMBER: 124-10287?10096 RECORD SERIES HQ AGENCY FILE NUMBER 105-124049?13 Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE: DATE 02/28/1964 PAGES: 5 SUBJECTS ACA, RES, TRA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/02/1998 OPENING CRITERIA INDEFINITE leased under the J?hn Kennedy COMMENTS INC ADMIN PAGE, LHM 53513 3 1115?: 1011 RE COME nllectiun Act of 1992 [44 USC 210? Note]. ase#:NH 54454 Date: v9.1 NH 54464 DunId:32304966 Page 1 OPTIONAL FORM 140.10 r" sow-105.03 MAY 1932 -e 11?? .Memomndum Director, FBI w?pf?W?b W?q ?23.24% qr; . ear-?Emma SUBJECT: 1? GOBIERNO DE .7. \5 CUBA, .1 7?2 . (JUNT EjpEn THE- GOVERNMENT 7%ng 703 CUBA 1: WE. "rw f? Evian?. IS i?Humor-13A gm? .T I SEE :2 . 4,237.22; Yr ?f?m??fl .4 . .- - LgiMaiq?i? If: Lw-i th?LI-Mrencflose . 4.11, 47"? 7? AEWV H_l -rmw. 1 Enclfosedit? ?are twelve copieshof?Ea-?LHM, .dated and oa tioned as above '33? ?up .7 v. ?Tr? . Copies are being disseminated locally to INS G- 2; Coordinator, Cuban Affairs, Department of State; U. S. Coast Guard, U. S. Customs; U. S. Customs,? Regio 2; U. 7' Border Patrol, ONI, and, 031, Robins AEE, Georgiam 3E4) T?l is Inasmuch as this org this. case is being closedgg Bureau (Encls.-12) (RM) 7. . (105 ~8013) 7,7 7 1 - 92-1068 (1 - 105- 7752321 RELE ASE 0F 1.3.1 3 1 IN THTS UGOUWGK .JM CC 17771571.: .5337 f? ?31) 21-: E101: 3747:- sis/M 1.014.?: ?7 By ?01m? slip fer info. 1:56.: ?thd'kRDam? 3E g! r. 54464 Page 2 RE: JUNTA DEL GOBIERNO DE CUBA EN EL EXILIO (JGCE) . - 75December 17,1963, Aldo Ver/XSerafin W- 34th Streetm_Miami advis ed he is the head of the mw?: American Patriotic Action Mpvement, an anti Fide1 Castro Ibe9au3e Sierra ran Out of maney. Vera Said the JGCE is 2E4 'organization. Vera said he Was previously connected with _the JGCE, but this organization is no longer in eXistence now inactive, and Sierra has returned to Chicago, IllinOi ?a J-zg f?r {Lam Jan_uary 21,1964, MM 1Q ?ho has been involved in Cuban revolutionary actiVities for the past four years,, ?advised that the JGCE has had no activity since about Novem- ber, 1963, the organization no longer?eXists; and, Sierra whas returned to Chicago, m7. NH 54464 This document contains neither reCommendations nor conclusiOns of the FBI. It is the property of the FBI and i is loaned to your agency; it and its Icontents are not to. be distribUted out$i_de your agency. DucId:32304966 Page 3 JFK Assassination System A Date: 5/4/2015 Identi?cation Form Agency Informati on AGENCY: FBI RECORD NUMBER: 124-10287-10107 RECORD SERIES HQ AGENCY FILE NUMBER: 100-339235-97. Document Information ORIGINATOR: FROM: SAC, WMFO TO: - DIRECTOR, FBI TITLE DATE: 09/10/1963 PAGES 3 SUBJECTS SHF, AKA, RCF, PO, TRA DOCUMENT TYPE 2 PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 2 4 CURRENT STATUS Redact OF LAST REVIEW 08/20/1998 Eleased under the John OPENING CRITERIA INDEFINITE - KE 1111'? '31? . ssassinatiun Records COMMENTS: INCMEMO allectinn Act Elf 1992 I44 use 210? Note]. a3e#:NH 54%5? Date: v9.1 . 222 NH 54464 DucId:32304911 Page 1 to is DireCter Bureau of Intelligence and Research Department of State NOTE: ?h ?gt? inasmuch as the confidential source. g3? the information furnished by him . could reasonab result-in his identification and compromise his future effectiveness and could result in serious damage to gimportant intelligence operations. c155 fied ?Se i ll NH 54464 Page 2 JFKAssassination System Date: Identi?cation Form 5/4/2015 AGENCY Agency Information FBI RECORD NUMBER: 124-10287-10144 RECORD SERIES HQ AGENCY FILE NUMBER 100-339235-127 Document Information ORIGINATOR FBI FROM: SAC, BS TO DIRECTOR, FBI TITLE DATE: 11/29/1963 PAGES 16 SUBJECTS SHF, ASSOC, RES, REVIEW, CHINA POLICY, CP DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 08/20/1998 Eleased under the John OPENING CRITERIA INDEFINITE Emile W. A 33a331nat10n Recurda allectinn Act of 1992 INC LHM :44 USC 2107 Note] . ase#:NH 54464 Date: v91 NH 54464 Dq?Id:32305014 230 Page 1 WSW .. 2112885: . TENT 333D YES GCEEWRNMENT 1 13;. .. 2? k8 I ?5 ?Memomndum FBI (lee-339235) 11_29_63 SAC, BOSTON (105? 18518) (RUG) ALL INFORMATION CONTAINED SUSAN HEILIGMAN RANK aka HEREIN is LASSIFIED 13- CH DAT ?1181 ReNYlet to the Bareau, 9/18/63. I, Enclosed herewith are an original and four copies of a Letterhead Memorandum captioned RUPERT EMERSON and dated as above. The Letterhead Memorandum is c1_assified . "Confidential? because it contains information i furnished by NY _4112? a highly confidential source . . . CIA HAS no 081831th _1 i 4112_*? .- 811,]83 $8 NY S- RELEESEL :53: ENE EUREVIATSGM - BS is LA 3512?3. IN THIS 4 .2247 .5 The referenCe letter sets forth the names :5/[656 of the following individuals with addresses within 10/347 the Boston _Office area: '1 I I I Rupert . Depar ent _of Government 3 Harvard University Cambridge 38 MassachuseEEs .11_ i A 2811.1?, .010 a: -Eo?iEastMA31an Affair Profess i The Iawwandmlipl2m8831. Tuftsm?nivers1ty1 Medford Massachusetts - James 4. - Department of Far Eastern Languages i? :19 3 ES KP m- ?in: 1. . Harvard UniVersity 38 uni/.251; ,3 Elivinity Avenue Cambridge 38 Massachusetts ?so. 41383.? Bureau (100? 339235) (Encls. 5) DEG 21963 2 New York (100 #2479) (Encls. 2) 2 Boston - 105 lo5u8) (1 100 23748) .282 . NH 54464 Page 2 JFK Assassination System Date: Identi?cation Form 5/4/2015 AGENCY I Agency Information FBI RECORD NUMBER: 124-10287-10145 RECORD SERIES HQ I AGENCY FILE NUMBER 100-339235?128 Document Information 1 ORIGINATOR: FBI FROM: SAC, PH I TO DIRECTOR, FBI 1 3 TITLE I DATE: 11/29/1963 PAGES 3 SUBJECTS SHF, HTNTON, CARMELITA, DESCR, RES, TRA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 08/20/1998 - - Eleased under the OPENING CRITERIA INDEFINITE KE [15? 33a331nat10n Recurda nllectiun Act of 1992 [44 U5: 21o? Note]. ase#:NH 54454 Date: 0?10?2017 W1 NH 54464 DupId:32305015 231 Page 1 in; . OPTIONAL FORM NO. 10 50107104 4 a A STATES ?f 9" pf; $7 Memorandum To . Director, FBI (loo-339235) Dena 11/29/63 1 FROM SAC, Philadelphia (105?9310) (RUG) 9? . 1 . 4' SUBJECT: SUSAN HEILIGMAN FRANK, aka ALL INFORMATION CONTAINED Is.- CH - NH 54464 New York)144' Re New York le dated 10/16/63. SM file 105-1964. HEREIN U: DAIMBYW - tter dated 9/18/63 and Albany letter Philadelphia is office of origin in the case entitled Bureau file 105?36392, Philadelphia CARMELITA HINTON is a 73 year old Woman who in the past has frequently visited a daughter, Mrs. JEAN ROSNER, who formerly lived at 620 Haydock Lane, Haverford,'Pa. On 7/22/63, IP 3002-8 furnished a written report to SA HAYES S. KING, which is maintained in Indianapolis file Camp, Estes Park, Colo. - This report indicated that during the period '6/23?28/63 the annual meeting of the Women's International League for Peace and Freedom (WILPF) was held at the YMCA According to a list prepared by officials of the WILPF, one of those in attendance was HINTON, CARMELITA, 620 Haydock Lane, Haverford, Pa. National Board. On 6/24/63, CARMELITA HINTON made,a report on China to the WILPF annual meeting, advising that she had visited her daughter in China from July 1962 to June 1963i Her daughter's husband is?in charge of a Chinese commune. CARMELITA HINTON said she entered China from Russia.? The July11963 issue of ?Four Lights,? self?described as published by the WILPF, carried on page 1 a report on the National Convention held at Estes Park, 0010., and reported that CARMELITA HINTON gave a firsthand report on China. {2 - Bureau (100~339235) (RM) 2 New York (100 3 Philadelphia, - 105-93l0 7 105-1964 (CARMELITA HINTON) 9.4.2479) (est 3, 1 - 100r21984 (DERK BODDE) Page 2 1, ?399; . . f" if 2 ?ag 39f7;??i;fif Pt: DEB :3 3953? ?in NH 54464 PH 105-9310 Referenced New York letter and letterhead memorandum indicated that the following name appeared on a typewritten list of names in the possession of the subject. This list of names was in a folder marked ?Committee For A Review Of Our Chinese Policy.? BODDE, DERKV Graduate School of Arts Science Professor of Chinese University of Philadelphia 4, . In connection with the case entitled "Cominfil, Women Strike for Peace? (New York file loo-146684, Philadelphia file 100-46020), New York has been furnished Philadelphia letter and letterhead memorandum dated 7/17/63 captioned BODDE, nee SPESHNEFF, aka Mrs. Dark Bodde; SM This Philadelphia letterhead memorandum furnished a characterization-of DERK BODDE and his Wife, GALIA BODDE. . DERK BODDE is the subject of Bureau file loo-387911, Philadelphia file loo-2198A. Dr. WILLIAM H. DU BARRY, Executive Vice-President, University of Philadelphia, Pa., (protect by request) advised on 4/25/52 that although he had no specific information which would indicate Communist activity or member- ship on the part of Professor DERK BODDE, it was indicated to the informant that as a result of statements and activitiesxhe might have Communist sympathies or be involved in Communist activities. PH 27-3 on 5/27/57 made available a letter-dated 5/8/57 prepared on the stationery of.the National Council of the Emergency Civil Liberties Committee (ECLC), which bore a printed list of the members of the ECLC National Council.7 Listed among these was Professor DERK BODDE. On 9/17/63, LA furnished SA ROY ANDREW PETERS with a partial list of sponsors for the National Committee to Abolish the House Un?American Activities Committeea This list included the name Professor DERK BODDE, University of 2 DunId:32305015 Page 3 PH 105-9310 An article appeared in ?The Daily a student newspaper published at the University of in the edition dated 1/24/63, which purported to be a portrait of Dr. BODDE. This article said that DERK BODDE was one of the country's foremost Sinologists and went on to say that he was a champion of liberal causes, was one of the "peacemongers" who petitioned the President over Cuba last fall, favors recommendation of Communist China and feels that Communist China should be admitted to the United Nations. On 9/12/60, EUGENE T. IEDDONE, Deputy Clerk of the Supreme Court, made available to SA 0. MICHAEL SMASAL a brief for?Amici Curiae, which indicates the Communist_Party of the United States, Petitioner, v. Subversive Activities Control Board, Recipient. In Appendix A there was set out the names and addresses by city and state of these'Amaci Curiae. Pro- fessor DERK one of those so listed. On.9/30/60, Dr. ARLEIGH P. HESS, JR., Director, College of General Studies, University of advised SA EDWARD A. SMITH that DERK BODDE was one of those who attended the International Congress of Orientalists in Moscow in August 1960. .K. 0n.9/28/62, PH 27-8 advised that DERK BODDE was one of the_signers of a letter dated 8/15/62, which urged the re- cipient to work for the parole of MORTON SOBELL. Contributions were to be sent to Citizens for Justice for Morton Sobell. NH 54464 DucId:32305015 Page 4 i JFK Assassination System - . I Date: 5/4/2015 1 a Identi?cation Form Agency InfOrmation AGENCY: FBI RECORD NUMBER: 124-10287-10146 RECORD SERIES AGENCY FILENUMBER: 100-339235-IST NR 128 Document Information ORIGINATOR FBI FROM: SAC, NY TO DIRECTOR, FBI TITLE DATE 11/29/1963 PAGES 17 SUBJECTS SHF, RCF, ASSOC, MEETING, .CP, FISUR, RES, EMP, PASSPORT, TRA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 08/20/1998 under the Jehn Kennedy elleetien Act of 1992 [44 USC 210? Nete]. 54454 Date: OPENING CRITERIA INDEFINITE COMMENTS INC MEMO v9.1 4 - 232 an 54464 DueId:32305016 Page 1 a 3 4. 11/29/63 . - - SAC, NEW YORK (100~107383) RICHARD CYRIL mum EV ,3 IS ca DECLASSEFY 6 if ?v 5?2 Hermie: to the Bureau dated 11/22/63 and NY, airtel Bureau.dated 11/13/63s captioned 5 HEILIGMAN FRANK, IS Enclosed herewith are the original and seven 3 copies of a letterhead-mem?randum dated ana captiamed as abave. The letterhead memerandum has been classified "Confidential" to further pratect NY a'highly sensitive source who has been furnishing informatien an a continuing basis and whese.impairment wculd adversely .6ffect the interests of the US. Informants Identity of Source- File Number Whepe_Located Decumentaticn 0f CHARLES J. My 4047.33 3 NY NY 190~107383~220 DAVID-REID, Superinten?ent, 39 Cortlandt St., NYC (By Request) NY T-n Documentation of IRA GOLLQBIN NY 10h5-s - New DAF:vmg (3) - ?45/ w? f2r~ Bureau (Encl 8} (RM) new ?i . ??yyg54464 Page 2 54464 NY 100-197383 Identity of.Souree File Number Where Lecated a. . NY of ANTON NOVAK NY 2009-3 - T-6 Documentation of LEON JOSEPHSON NY . The Special Agents who observed the subject on 10/5/63 were DANIEL A. and RICHARD M. MONEY, JR. Referenced NY airtel points out that the subject is alleged to have had a meeting wigg TANG Ming?choc, the head of the American Department of/ fnese Communist Party and head of the political intelligence for the Chinese as-it relates to Communist Parties in English speaking countries. Observations The comments of,the NYC concerning the subject's and his wifeJS'involvement in Chinese intelligence activities (anewas set out in referenced NYlet. Recommendations The services of NY #647636 will be continued as this source furnishes-infofmation concerning the day-touday activities of both the subject and his wife. A mail cover will be instituted at the Subject's office at 39 Cortlandt Street, NY, NY. will give censideration to the development of a highly confidential sourceat the subject's office after he has occupied it long enough to be fully utilizing it. It is to be_noted that information has been received . to the effect that he has not as yet reassess fixing it up.fs The NYO contemplates the establishment of?a stationary plant to assist in identifying the contacts, of the subject and his wife and also to make fisurs of DucId:32305016 Page 3 JFK Assassination System Date: 5/11/201 Identi?cation Form 7 Agency Information AGENCY: FBI .. Eeleased under the John RECORD NUMBER: 124-10287-10153 Kenna :13: Aasassinatinn Recnrda RECORD SERIES 2' HQ anlectiun Act Elf 1992 :44 USC 210'? Note]. AGENCY FILENUMBER: 39-2656-1 5444350 Date: 10?03?2017 Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 11/07/1958 3 SUBJECTS PDL, AIRCRAFT, REGISTRY, UNK, DIAZ, TRIANA, ASSOC, ARREST DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENTSTATUS Redact DATE OF LAST REVIEW: 05/18/1998 OPENING CRITERIA INDEFINITE COMMENTS INC MEMO 1 NH 54460 Page 1 a. u; thUv-?h?i?JI- FORM .mw? 01?ng ONITED STATES GOVERNMENT-H . To DIRECTOR, FEE . DATE r. Ff? I - - I ??Nglmeyaar SAC, A . - 5? ANTONIO CASANOVG . FCC .xf? 1 (00 mm) 1 _Relet from Lecat Havana 9/10/58gBu1et 10/3/58 Miami tel to NFO 10/7/5?, and NFO tel to Miami 10/ Legat Havana letter dated 9/11/58? lists Cessna 180? A, having American Registry NN 52130. NFC tel advised that CAA records reflect that this number' is now not assigned to any aircraft and never to a Cessna._ U. S. Customs, N?ami, advised that the correct registration number is 5213D - CAA, Miami, advised that a foreigner may 5 purchase an airplane but to be flown, it must be register? ed. Onlya aU. S. citizen may register an aircraft in the States. U. 8. Customs advised that PEDRO DIAZ LANZ purchased 5213B, a Cessna, sold it to an American, Nho sold it to SANSON CASANOVA Nho traded the plane in on a twin?engine Beechcraft which subsequently crashed. 1.111 TREDNELL subsequently purchased a Lockheed ?1 . Lodestar 71m 59 that went to Cuba on 10/15/58, and Nac seized by U. 8. Customs on 10/1o/58. RICARDO LORI July 26 leader, is wealthy and capable of supplying the mohey for the purchase, is suspected of being in Cuba; I a; on 10/15/58, aboard the Lodest er, and was aboard *l Cessna 5213 on 9/11/58, at Guantanamo Naval Base, Cubai2'? Bureau 9; 1 43:, )5 2 - Nashington Field NETagg Q3 i 9.2% A: 3393 :3 2 RE 7. . ?:32 -- .ami - ??izu 1O ##lNDzush Si if: - C1 ?e 54.12: 4(0) Lu 11.: . 13. f: EN Ei?f'Ri a :7 . . a: 11.qu ?As A. . NH 54450 DucIN:32305u23 Page TREDWELL or LORIE VALLS. U. S. Customs advised that many of these pur? rchases have gone through Mr. ROBERT MEYERS, Linden, New Jersey, who has been'coeoperating with Bureau Agents and who is handling a.purchase for four F8F Bearcat fighter planes, and has been depOsited by either - Papers found in possession of TRIANA DIAZ, ENRIQUE CABRE, and JOSE NARANJO when arrested in Miami on charged indicate that a 0?47 plane in Canada, registration 26753, has been or- till be stolen by Cuban rebels. - MM 635-s, who talked to RAUL CASTRO on 10/297553, advised that CASTRO plans to purchase a number_of fighter planes for use in the Sierra Cristal, Cuba. . It is requested that WFO contact CAA, Washington, D. 0., to ascertain'who registered above?mentioned air- craft and if any of the above?named persons registered any other aircraft. Newark Office requested to contact Mr. ROBERT MEYERS, Linden, New Jersey, concerning his knowledge of above airplane purchases and other pending purchases by TREDWELL or Cubans. . - NH 54460 DucId:32305023 Page 3 . A JFK Assassination System Date: Identi?cation Form 5/11/201 Agency Information Eleased under the AGENCY FBI RECORD NUMBER: 124-10287-10155 ssasslnatlun Records 1K2 nllectiun Act of 1992 [44 ESE 210? Note]. AGENCY FILE NUMBER 39?2656-3 ?ail; EU . 0?03?2017 Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 12/05/1958 PAGES 3 SUBJECTS PDL, BURUNAT, LARRY, ASSOC, DESCR, PURCHASE, BEECHCRAFT PLANE DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 05/18/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 NH 54460 Page 1 NH 54460 STANDARD FORM 64? O?ce Memorandnm TO mum? c? Tanisrcros, FBI (W) rib 3W7 MIAMI (39?76) ?Knew: ANTONIO SANSON CASANOVA FAG 00 - Miami _serial new? ?at E65451. This plane was sold for $6500 (RM) - It On December 1, 1958, mr. JOSEPH T. CAMILLERI who Operates Bel Aire Aviation, Incorporated, Miami, Florida, confidentially advised he had served as a f? broker in a transaction involving the purchase of a Beechcraft Plane, model AT?ll, owned by the Dupont Air Service, Miami, and sold to two Cubans, whom CAMILLERI suspected might be engaged in Revolutionary. activities. - On December advised the above scribed Beechcraft, silver in color, bears paid rain acash Friday, November 28,1958. He said?this dp?ab?iih two motors; a carrying capacity of ZSOOn?bbhd 3; seats two in front and five in back; cruises at 160 milestp??ahour and has a four- hour flight range. Mr. CAMILLERI advised the purchasers of this plane were a Cuban pilot known to him as SANSON, who-had formerly been a?pilot for Cubana Airlines, and another 3% cuban known to him as LARRY BURUNAT He said the purchasers of the plane wanted him to transport this plane from?rpe Duggnt Air Service to a nearby field, probably eitnerdfamiamr?or the North Perry Airport, nean?fert GLaggerdale, Florida. . ;p%%f7 are J?ngton Field Office (39?138) (1330103 4 3333333333 3 as said 3 I 1: Emilwneub Va . I 1W 33 9133 (8) 3,9, or), oweI955: 3% WED 3. .3 . DucId:32305025 Page 2 JFK Assassination System Identi?cation Form Date: 1 1/17/20 lnfonnation Eleased under the John allectiun Act of 1992 AGENCY FBI Kenna 1:15: RECORD NUMBER: 124-10287-10171 RENEE RECORD SERIES: HQ [:14 L151: 2 11:11 11:11:12] . - ase#:NH EQEED Date: AGENCY FILE NUMBER 39-2656?12 13?03 2 17. Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE: DATE: 02/17/1959 PAGES: 1 SUBJECTS PDL, Assoc, TRA, RES, EMP DOCUMENT TYPE PAPER, DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 05/18/1998 OPENING CRITERIA INDEFINITE COMMENTS v91 NH 54460 Page 1 KW - ., ji?ji 5a (I 6325772 UNITED OVERNMENT xi ?Mg, an, FBI (39- 2656) DATE- Feb- 17? 1959 (QIQM FBI Laboratory Laborw?mary Nb. 131295599 I ,up 5 .. . NH 5446i] SUBJECT: SAC, MIAMI (39- M6) - ~WWIITeesmrsoN?s CASANOVA A FALSELY . i FRAUD AGAINST THE . Remylet with known handwriting samples Of PEDRO LUIS DIAZ On January 27, 1959, MM 639- advised that PEDRO LUIS DIAZ LANZ had returned to Cuba and had been appointed as head of the Cuban Air Force. On January 29, 1959", MM 635-3 advised that ANTONIO SAMSON CASANOVA had returned to Cuba, was residing there, and was employed as an air line pilot. 0Jn February 4, 1959,; Mr. DAVID c. CLARK, Assistant United States Attorney, Miami, advised_ he declined prosecution, inasmuch as both subjects are no longer living in the United States. . - The FBI Laboratory is requested to dis? continue document examination requested in reference Miami letter. VC- Bureau '_RJD:ems- "?vw Page 2? I -- a. mm I 1. JFK Assassination System Date: 6/4/20] 5 Identi?cation Form Agency Information AGENCY: FBI under the John RECORD NUMBER 124-10287-10399 KE nnE d? saassinatinn Recurda HQ :nllectiun Act of 1992 - [44 USC 21o? Nate]. AGENCY FILE NUMBER 97.4474-151? NR 284 Za?e? =31? 5403 7' Bat 8?28?2017 Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE . 04/ 13/ 1966 PAGES: 2 SUBJECTS MIRR, ASSOC, PLAN, SINK, RUSSIAN SHIP DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/25/1998 OPENING CRITERIA INDEFINITE COMMENTS l" WJ NH 5402? Page 1 1 'r 4n 5422-54Date' ironsrn he and 1mg . {Iype or code) Vm LEQEQL .. Pnoruy) 1.. 1 TO: Eirector, F31 (105~143565) 11101-1; SAC: Miami (1051117875MP1 I 1 I - -- 111111-20 11112 (213011 fat-.545: M, on max-amt- ~11 1 :3 CUBA. .. if ., 11111 11%; Reference Bureau airtel 3/17/66 to Miami? . :53 On April 4, 1966 MM 635BS3 who is perm FE: sona11y acquainted with HE DEAZ, advised that ?on March 31,19606 he talked to DIAZ in Miami? At that time DIEZ indicated he had not yet left the Miami area on any mission to Cuba, but that he 11 has p1ans a1ong that line, however, he did 11931171150 L3 not disclose any specific date of departure to MM $2 635-30 RMATFON 3113 then rem:rked that BOSCH AVILA, i7 one/Mov1m1ento asurrecoional de lacuoeraolon o\ :4u331an 3.119? DEEZR ex ressed opposition to this plan an stating that such ac tion would hurt all organizations which are trying to do something in Cuba3 as it would out :he 81 government in an awkward position and a? 111d have to take action against all of the Cuban -A1L4NFO HEREIN I .J, I QEEINEL FILED IN 9/ orga: izations. #1 i1 9/1- 94/751 I 1 .rr?f: "31? 1 a 1 B1reuu RM ?x 1- . .3 1.1271111 ?5 E.- NOT RECORDED .L. .1 (N 1 9111 11115 y: 1,00 APR 18 1966 go?) A. :1 h. A rt "31171?, -1 a . igproved: ?rf??\xf 1 Sent Per Special Agent in Charge 1 0?5 APR 2? 195,5 - A, :11 NH 5402'? Page 2 For the inform of the Bureau9 hM 635? has advis dB EMINIO responsible for saving I p. 0 Lt 'ife or Wis 635 ?so This occurred a number of years ago, while MM 635 was serving in the Cuban Ievolutionary Police thiIe still an active informant i of ?hit 3 fice) at whic-a time rotified MM 63563 he we a I .I_;ked up ano arresteo on a following day on a arge of ac ivit iesa NM 635 a: into hiding immediatelya the following day uban ?1investigators came to his- himo After remaini i a escaped to the 2 -oI 0? eidence in Havana 1ding several months? It is felt that an interview at this particular EZEMINIO DIAZ by this off"; ce might possibly a ize as security of MM and at the same time Id accomglish little specif? res ul 3 concerning the te filaas of DIAZ who i believed unlikely to thwart his own plans, rd MM 635 has been ins:ruc:e? to continue to mairtain cor.tact with DIAZ tfhenever his, in an attempt to obtain more speci"ic factse The Miami Office will keep the Bureau advised of any further pertinent cevelopments? La NH 5402? Page 3 JFKAssassination System Date: 6/4/201 5 i! Identi? mtion Form Agency Informauon l?as Ed under 1: he AGENCY: FBI Kenned? RECORD NUMBER 124-1028740400 33333 111313 inn RE '3'3'15'313 allectiun Act of 1992 RECORD SERIES: HQ [44 USC 2 107' Note] . ase#:NH 5402? Date: AGENCY FILE NUMBER 97-4474-285 5-2 2 '3 17" Document Information ORIGINATOR: FBI . FROM: COTTER, R. D. TO SULLIVAN, W. C. .- DATE 04/07/1966 PAGES: 4 SUBJECTS MIRR, ASSOC, RAID, CUBA, OBA, INDICTMENT DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS 2 Redact DATE OF LAST REVIEW 06/25/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LTR, LHM v9.1 NH 5402'? Page ?1 DunId:32305210 'Page-Eg' ?aw m- a. mi? {:21 HF. 5.4112? page 3 wi?n?w ., A. I ?kgk? WE ?a\ka 9: 33} - an ?gkkf ?35? 1635:: 5? fl - EE"*'ij rHHf54021' Ducld:32305210 Page 4 JFK Assasination System Date: 6/4/2015 lden??mtion Form . Agency Infoma?on under: the John F. Kennedy Assassination Rsoords FBI Collection Act. of 1992 [441 USC 210'? Note] . RECORDNUMBER: 124-1028740401 4.32:- Date: 93-23-2317- RECORD SERIES HQ AGENCY FILE NUMBER 974474-286, 287 Dowment Infomlation ORIGINATOR FBI FROM: DIRECTOR, FBI T0: SAC, MM TITLE DATE 04/15/1966 2 SUBJECTS MIRR, ASSOC, PLAN, SINK, SOVIET VESSEL, ATTACK, CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/251] 998 OPENING CRITERIA INDEFINITE COMMENTS INC TTY v9.1 NH 54027 DucId:32305211 Page 1 I TELETYPEZ my? I -DunI?:32305211 Page 2 JFK Assasmation System Identi?cation Form . Date: 6/4/201 5 AGENCY Agency Infonna?on eleesed under the Jehn F. FBI Kennedy Records RECORD NUMBER: 124-1028740407 ate: 08?28?201? RECORD SERIES HQ AGENCY FILE NUMBER 974474-295 Document Information ORIGINATOR FBI FROM: COTTER, R. D. TO SULLIVAN, W. C. TITLE DATE: 04f22/l966 PAGES: I SUBJECTS MIRR, ASSOC, ARREST, PLOT, RAID, CUBA, DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redaot DATE OF LAST REVIEW 06/25! I 998 OPENING CRITERIA INDEFINITE COMMENTS NH 5402'? Page 1 21222:; are? COW omen STATES GO 1 Mr. DeLoach 1 - Mr. M0111 .. Memorandum 1 - Hr. Wick - Hr . Boson a Gale TO Hr. W. C. 31.111.179.11 DATE: April 22' 1966 SHOES: Tove 1 Sullivan $32" FROM 2 mm. B. D. 1 Liaison 3:33 .9, EB ma?a. sncunlrr - CUBA 1 Hr. Cotter 1 Mr. Nasca SEBJECT OVIMIENTO INBWIONAL DE 2 3" HEWITT HAHN Previous memoranda have indicate Of our informants had been approached by Orland . 11a, head of MIDR, militant Miami, Florida, anti astro organization, to pilot plane on raid over Cuba. Plan submitted by Miami Office to thwart raid and protect our informant by establishment of appropriate roadblock manned by Customs and others was discussed with Department. Department concurred'with plan and emphasized that the primary objective was to stop the raid. Information concerning ulna plans was furnished White House and Attorney General. On April 22, 1966, Customs, Miami, advised that Bosch and two others were arrested by Collier County, Florida, Sheriff's Department for being in possession of explosives. Six bombs were confiscated. ACTION: ..-2 If you approve, the attached letters will be sent White House and Attorney General advising of the seizure of the bombs and apprehensions. in} .r 97?11474??770/ Riva gig-J ?Ls 55 we 3J%f if 4:13?- :4 .3 {mm/101955 CONFIDNML NH 5402'? Page 2 JFK Assamination System Identi?cation Form Date: 6/4f2015 Agency Information Eleased under the F. Kennedy Assasainatinn Records AGENCY: FBI Collection Act of 1992 :44 use RECORDNUMBER: 124-1028740410 31? NDEEJ- Case?? ate: 08?28?201? RECORD SERIES HQ AGENCY FILE NUMBER 97-4474-299 Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE: DATE 05/03! I966 4 SUBJECTS MIRR, ASSOC, ARREST, PLAN, SABOTAGE, SHIP, RAID, CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/26/1998 OPENING CRITERIA INDEFINITE COMMENTS INC B211 Page 1 1 $35? 3006 . a I CENTRAL INTELLIGENCE AGENCY ROUTINE Intelligence Information Cable . IN 11331 PAGE I OF 3 PAGES DIA ARMY NAVY AIR NSA NH: 800 ONE OCR COAST GUARD ISNS TREASURY FAA DDI EXO SEMI: ANNFOREIGN DISSEM CONTR LLED DISSEM .- THIS IS AN INFOR ATION RT. INA L. ALUATED I LIGE 5-5-5- 5.1- TDCS . DIST 5 MAY 1966 CGUITTRY: h. DGI: 5T3 APRIL 1966 SUBJECT: PLANS OF THE MIRR FOR AN AERIAL ATTACK HIESIDENTIAL PALACE IN HAVANA . . PIE-1.3.1.5- at PNOANATION IN THIS ACE: UNITED STATES, NIANI (5 NAY 1966) UFG- 8249 [00 SOUNC2: A MEMBER OF 0F CUBAN EMIGRES TRAINED IN Tm: TECHNIQUES OF INFORMATION COLLECTION. THE ?g GROUP NAS PNOVIOEO USEFUL REPORTS SINCE 1961APRIL 1966 LEADER7OP THE NOVINIENTO INSONAEOCIONAL OE REOUPERACION REVOLUCIONARIA 3 (J TINA, INSOANEOTIONAL NOVENENT FOR REVOLUTIONARY RECOVERY), SAID THAT THE NIAR HAS PLANS FOR AN OPERATION THAT NILL INVOLVE THE ONITEO STATES .IN A HE SAIO 7x531 ,30/ NO FOREIGN DISSEM CONTROLLED - - TICGNTAINEW . E, -INAY 16" 19? W: ("?1532 uLb_P? (33rung-q. - 4F- - NH 5402'? Page 2 'Date: 5/3/65 Transmit the following in (Type in plaintexl or codeDIRECTOR, FBI (97-4474) on. ., FROM: go, MIAMI (105-2855) SUBJECT: 5:01! ggvoLucmNARIA m. 95 ed by (MIRR) .- . . Declassfy-on: . RA-CUBA 00:. Miami Re San Juan airtel?to Bureau 4/26/66. It appears that the information concerning?MIRR plans, which was furnished on 4/26/66, by Lt. EDWIN M, STER, Coast Guard, San Juan originated from a CIA report dated 4/16/66, classified "Confidential?, entitled:?Plans of the MIRR To Sabotage.A Vessel in Miami or Puerto Rico." This CIA report is based upon information received fromfa source described a a member of a group of Cuban emigres,htrained in the techni ues of information collection._ Etfrelated that on 4/12/66, JORGE GUTIERREZ sVIL?,1Chieffof Information of the MIRR, said that the operations, the first of which would itmxb?qt?lgabotagefa ship of some nation engaged in trade xhe sabOtage would take place when the or Puerto Rico. The rqaort also PEREZ would not participate in _hat the sabotage is primarily intended I to distract?from.thelfact DR EZ took part in sabotaging the "Satrustegui? . -RE On 4/4/66, MM 635-5, who well acg ainte . 'ELszsa at ca won?iow .somem members of the MIRR, advised that he he r??ei 1 -. 1 @-Bureau .. -San Juan- l-Miami #frg. . I 5% 66010? sac Approved: Special Agent in Chateau?N. i NH 5402'? Page 3 - . .. information frOm a non member of the MIRR who was acquainted' with ORLANDO BOSCH AVILA, head of the MIRR, that the MIRR planned to make an attempt to sinxia Russian ship, however, no mention was made of San Juan in this regard. .4 MM 105-2855 0n 4111/66, MM'639-S-advieed that BOSCH had recently remarked to one of his MIRR associates plans relating to guns and explosives. impression that nthis remark related to his second plan, whith BOSCH intended 1? vto carry out immediately aftethhe. ans which he was then making for a raid againSt . It is. to be as?of 4/11/66,,- BOSCH was .. . laying plans fOr a raid involvin the use of a plane and bombs to Strike a tar et at Nuev tas, Cebu. U, the I basis.of information -urnished anMM 639-8, t_is=raid was aborted'on 4/2/[66, when BOSCH and.two companions,'BARBARO BALAN, and JOSE ANTONIO MULET GONZALEZ. aka GUAJIRO, were arrested at a roadblock@ 15 miles east of_Nap1es, Flaw, by collie: County deputies. . BOSCH and hiS'COmpanions had six loaded 100 pound aerial bombs in one of the automobiles. They.had intended to load I these bombs on a plane in naples, Florida airport for the . bombing raid, which was scheduled to take place. that I'miami has subsequently_received no additional 1 information concerning any specific plans by BOSCH however, in view of peat performances, it is-possible that ., i he may make another bombingior sabotage attempt in the immediate 1 futures He is presently scheduled to face tria1.on extortion in Federal Court, Miami, 6/7/66, ~0n 5/2766, U.S. Customs, Miami, advised that BOSCH is also scheduled to face trial in Federal Court at Orlndo, F1a., on charges of conspiring to violate the munitions control act,0~ 5?30-66- In-the-event that Miami receives-any indication that have plans affecting San Juan, the Bureau and that of?ice will.be immediately notified. 5'5; 19-1050 NH 5402'? Page JFK Assassination System Date: 6/4/20] 5 Identi?cation Form Agency Infoma?on lease-:1 under: the John . Kennedy Assassinat ion Records AGENCY: FBI :nllectian Act of 1992 [44 RECORDNUMBER: 124-1028740420 RECORD SERIES HQ AGENCY FILE NUMBER: 97-4474-307 Document Information ORIGINATOR: FBI FROM: SAC, MM T0 FBI TITLE: DATE 07/27? 966 7 SUBJECTS MIRR, OBA, ASSOC, PLAN, RAID, CUBA, REL, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/26Il998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM 99.] - NH 5402'? Page 1 15 TION cwrarm' NCLASSIFIED 1 .I . I solo-nor . -- . 1 . 3. UNITED STATES GQ . 1 Memorandum . r1 . To DIRECTOR, FBI (97:44:74)? DATE: 7/27/66 mom SAC, MIAMI (105-2855) SUBJE 'novmxmo INSURRECCIONAL DE RECUPERACION REVOLUCIONARIA (man) NEUTRALITY MATTERS Re Miami airtel to the Bureau, 6/15/66. (is Enclosed herewith are ten copies of a letterhead memorandum dated and captioned as above. Copies are being disseminated locally to the following agencies: 55mm INS, Miami; State Department (Cuban Affair?), Miami; U.S. Border Patrol, Miami; 3 U.S. Customs (l-Miami) (l-Region II) (1?Key West); U.S. Coast Guard, Miami; G-2, Ft. Mc Pherson, Georgia; NISO, Charleston, OSI, Robins Air Force Ba Georgia; CIA, Miami; USAFAD, Ojus, Florida. - I NFO EX use? -. . T?l is Mr. WALLACE SHANLEY, Assist Customs Agent in Charge, Miami. BY JFK TASK FURL see?shit?) 0? 712319? REL LL 13 MM 974?5- RELEASE RT Enclosed LHM is being to better protect sources of continuing value. :3 ,9 9711/474/30? with established sources and informants ?Bureau advised. @Bnreau, (Enc-l I 93? .1311); I . . Egi?i . glam/0%. 7'05: 554/? .w?vgod?lb?; A .4 4/4 (3) . 0697 to: cm/Stammolf 9 3- 036% . 1 1956 I. mess a W, we} .3 .Q?a??zzm J. af'eda?grzgug?lea?rigite' ?51! 30% NH 5402'? Page 2 JFK Assassinati on System Date: 6/4/2015 Identi?cation Form .. Agency lnfonna?on elessed under: the John F. Kennedy Assassination Records AGENCY: FBI Collection Act. of 1992 [9?1 RECORDNUMBER: 124-1028740421 RECORD SERIES: HQ AGENCY FILE NUMBER: 974474-308 Document Information ORIGINATOR FBI FROM SAC, MM 10 DIRECTOR, FBI TITLE DATE 08129! I 966 PAGES 6 SUBJECTS MIRR, ASSOC, MEETING, INTV, RES, DESCR, TRA, CUBAN EXILE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICF IONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/26/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v9.1 NH 5402'? Page 1 16 PD ?0 HAY mm mun. REG. ID. 1? UNITED ERNMENT Memorandum Director, FBI (97- 5010-103-01 T0 It I mou? CIA Mayonmmon . - RELL. 3.33; ?333: 263.333.? 11:91 Miami IN THIS 62003me gm? $73137 MOVIMIENTO INSURRECCIQEAL DE RECUPERACION REVOLUCIONARI ?av a: (MIR) 7" 5-3 IS CUBA [Ff/la Declass?yon:m Reference Miami letter with enclosures 3 7/27/66. 2 if Enclosed herewith are 10 copies of LEM dated 3 .. and captioned as above. 2 '3 fit-?Q Copies are bei disseminated locally to the following agencies: INS State Department - Ear?) Cuban Affairs, Coast Guar stems, Border Patrol, 3.3 3 NISO, 081 and USAFAD. rim MP4. .5 out?: 56m 22:23 ?u T?l isElIA, MiamiJ MW) I mania. T-2 is 974?6. a Enclosed LHM is being classified SECRET inas- . much as it contains information from CIA so classified. 3 a; 3 During July and August; 1966, MM 639-SMW 3 MM 635-8 and MM 492-8 were contacted concerning cap- - To 3 tioned organization, however these sources were unable 35? to furnish any significant information23?: o. MIAMI DECL SSIFIED 37.5742 . i 3 Fig.5 At Miami, Florida 05 3.2Will continue contact with established E?gg Sources and informants and will keep Bureau advised. 31ad?Bureau (Encls"9.3 1 Miami c? i 5 36.: mm: ms 00?th w) memes. by routing slip for - -. dt Info actiop.\ #131546 2-) w- rv,? a - 2g? 2666122 waySaving: Bandr Regularly on the Pa ml 4 Plan - 4m 23%- NH 5402'? Page 2 JFK Assassination System Date: 6/4/20 IS Identi?cation Form Agency Infoma?on leased under the Jehn . Kennedy Assaeeinatinn Records FBI Collection Act of 1992 (1444 use RECORDNUMBER: 124-10287-10424 3 1'37 NDEEJ - 54027 - ate: 03?23?201? RECORD SERIES HQ AGENCY FILE NUMBER 97-4474-312 Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI . TITLE: DATE 10/06/ I 966 6 SUBJECTS MIRR, ASSOC, TEST, OBA, ARREST DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/26/ I998 OPENING CRITERIA INDEFINITE COMMENTS INC ADMIN PAGE, LHM v9.1 NH 5402'? Page 1 18 F's-35 (an. 5-22-34} rd a?CON ENHAL u? . Date: 10/6/66 Transmit the following in (Type in plaintext or code) Vic AIRTEL REGISTERED (Priority) TO: DIRECTOR, FBI (97-4474) FROM: SAC, MIAMI (105-2855) [1 0MOVJMIENTO INSURRECCIONAL DE RECUPERAQLONL I?gn?AafA - NM (00: MIAMI) Re Miami airtel 4/22/66. Enclosed for the Bureau are 11 copies of a letterheam memorandum, dated and captioned as above. Copies are being furnished locally to U. S. Border Patrol, U. S. Customs, U. S. Customs, Region II, S. Coast Guard, CIA, Office of Coordinator of Cuban Affairs, Dept. of State, all Miami; U. S. Customs, Key West, NISO, Charleston, 8.0., 6-2, Ft. McPherson, 6a., 081, Robins AFB, 6a., and USA FAD, Ojus, Florida; and to FAA and Secret Service, Miami. BOSCH's statement to newspapermen after the trial were overheard by SA ERNEST HARRISON, JR. It is to be recalled that MM 639-8 furnished to this office the information on which'the Sheriff's Office of Collier County, in cooperation with U. S. Customs, 'r Miami, was able to effect th 'rrest of BOSCH and his two xi companions in this case. a, 0n 10/6/66 Mr. STANLEY SCHACHTER, U. S. Customs, advised he testified during the trial after Sheriff HENDRY . had testified h- had received his inform tion from Mr. SCHACHTER of -toms. Mr. said that when 2?f7 ?y7y*7 . urea? (En; KL. IWRE .ll01?? 1 - 134 25 $35 G?D/dk t? 0mg: 9/ (6) A by rnufincr {Inca .. ?q r0}! I an," I r" J. .. - Approved: St . Per 1% i r?w . f- 0 MM 105?2855 he testified and was cross examined concerning his source - by the defense counsel, he declined to answer on the grounds that it was privileged information. SCHACHTER said that Judge SMITHoupheld him, and he was not required to state that he had received this information from the - FBI. ,Mr. SCHACHTER does not know the identity of MM 639-8. It appears that MM 39-8 has been adequately protected in this matterJ?) u, mus- .- NH 5402? Page 3 JFK Assassination System Dale: 6/4/2015 Identi?cation Form Agency Eleased under the F. Kennedy Assasainatinn Records AGENCY: FBI Collection Act of 1992 HE USC RECORDNUMBER: 124-1023740434 31m NDEEI- Case?mw 54027 ate: 08?28?201? RECORD SERIES HQ AGENCY FILE NUMBER 974474-320 Document Information ORIGINATOR FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE DATE 1 ?22/1966 PAGES lO SUBJECTS MIRR, OBA, BOMBING, NITROGLYCERINE PLANT, CUBA DOCUMENT TYPE PA PER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/26? 993 OPENING CRITERIA INDEFINITE COMMENTS INC LHM, MEMO V9.I HH Page 1 21 5322-54) .. rssoET- I 3737/22/66 Transmit the following in I .. (Type in pilu'n or code) rm an i Via AIRTEL w, ?1 . I kkriorisy) L2 222% "Us -, A. TO: lo 33/99?47 FROM: SAC, MIAMI (105? 2855) RE: OMQVIMIENTQ INSURRECCIQNAL DE RECUPERACION . (MIRA) .3 . rm 5 lug? (oo: MIAMI) Ciassi edby .3, {f Declassify on: 0 Remy teh, 11/14 and 11/16/66. Enclosed herewith are 12 copies of LEM, dated and captioned as above. ALL IUFQFMICN CONTAINED 3516 Copies are being disseminated locally to the following agencies: U. 8. Border Patrol, U. 8. Customs, U. S. Customs, Region II, INS, U. S. Coast Guard, CIA, Office of Coordinator of Cuban Affairs, Dept. of State, all Miami; . U. S. Customs, Key West, NISO, Charleston E1.8 C. 36- 2, Ft? McPherson, 6a., 031, Robins AFB, Ga., and Miami K36 \xx Springs, Florida; and to FAA and Secret Service, )Miami. A I T-l 18 MM 492-3. Pin635-3 11/16/66, AUSTIN HORN CIA, Miami, Covert, . DEL TORO, USAFAD, Army; Miami, advised that -those agencies had no 0 erational nterest in MIRR nor its latest raid. Bureau (Enc. - 12) q7v?i Ltd-if 01%. Ni' 0 -- . CC (an, a . . Emmi94522 -- fit - ME /r ?h . . 5-55 /q/7LEr/z-w Dynmungaupinrh?b. SH V-a 1.8 Approved: Sent age: LA I Slaw Agent in Charge 01.7% - E?s] NH 5402'? Page 2 no STATES DEPARTMENT OF PICE FEDERAL BUREAU OFINVESTIGATION I .g?lh Miami, Florida In Reply. Phase Refer to Hovember 22 1956 Fue?h HOVIHIENTO INSURRECCIOHAL DE RECUPERACION REVOLUCIONARIA (HIRE) SECURITY CUBA MATTERS EH a former Cuban Government Official, on November 14, 1966, advised that Radio Havens end Station GHQ, Havana, on November 14, 1986, at 6:00 am, announced the bombing of a Cuban nitroglycerine plant at Hetanzas, Cube. According to the Officia1_Communicmtion of the Ministry of Cubes Revolutionary Air Force, Esteem, three bombs were dropped during the early morning hours of November 13, 1966. The bombs were dropped from an airplane flying very low to erode radar detection and the airplane reportedly came from and returned to the north. One bomb exploded and caused some denage to the "Conso idedo Retro Nitro" plant near Bay. Tw bombs failed to explode. . bu u? EH tu? further ised st st 113?? AM on November 14, 1966, ORLANDO .nte, heed of the ereeciqml {dieterejperaeimmaru (HIRE), an organization1's?nt notice to the Spanish langmege radio stations WNIE and WFAB in Miami. This note claims that the bombs dropped in Cuba on November 13, 1966, were the responsibility of his organisation. The note stmted a press conference would take place on the afternoon of November 14, 1966, and further detmils would be given. On November 15, 1966, ORLANDO BOSCH avnme advised that he cencelled his press conference scheduled to take ALL mroemnon CONTAINED m? mnem 5402'? Page 3 JFK Assassination System Identi?cation Form Dale: 6/4/20 I 5 Agency Information Eleased under the . Kennedy Assasainatinn Records AGENCY: FBI Collection Act of 1992 HR use . 210'? Note) . 5402'? RECORD NUMBER. 124-1023740436 ate: 08?23?2017 RECORD SERIES HQ AGENCY FILE NUMBER 974474-322 Document Information ORIGINATOR FBI FROM: SAC, MM T0 DIRECTOR, FBI TITLE: DATE: 11/14/1966 PAGES: 3 SUBJECTS MIRR, OBA, AIR ATTACK, CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/26/1998 OPENING CRITERIA INDEFINITE COMMENTS INC NOTE V9.1 NH 5402'? Page 1 22 . Elm mm up COMMUNICATIONS :1 8. or JUSIICE Erhaw??" 11/ J?rfyn, 1/ 1111/11 FBI HASH BC Hyper. IELEWPE . In". (all? 1 1 11:11:?: FBI MIAM 11112111111 234F111 AGENT 11-14-56 HTF 1311: 1 . - 1" 3501'? 97-4474 ALL INFORMATION CONTAINED 11?? AWL men MIAMI 105-2355 29 HEREIN HED 03535::?11?: DATE 3310 455 BYSP 1 nE RECUPERACION REVOLUCIONARIA A4 . Hy f9W?? age/j 0N NGVEMBER FOURTEEN INSTANT, A SOURCE, A FORMER CUBAN OFFICIAL WHO HAS REPORTED RELIABLE INFORMATION IN THE PAST, ADVISED AS FBLLOUS: RADIO HAVANA AND STATION GHQ, HAVANA, ANNOUNCED AT SIX Ao?. NOVEMBER FOURTEEN INSTANT THE BONBING OF A CUBAN NITROGLYCERINE PLANT AT MATANZAS, CUBA. ACCORDING - TO THE OFFICIAL COMMUNICATION OF THE MINISTRY 8F CUBAN REVO- LUTIONARY AIR FORCE, HAVANA, THREE BOMBS HERE BROPPEB . EARLY MORNING HOURS OF SUNDAY. NOVEMBER THIRTEEN. THEY HERE DROPPEB mm A PLANE 11an VERY Low to EVABE RADAR DETECTION AND REPERTEELY CAME mom AND RETURNED to THE Emu. ONE BOMB ExPLenEn AND sons DAMAGE to THE 1 1 PETRO rune" PLANT, NEAR MATANZAS BAY. ?mag, 1- .9 .. 111:0 :1 1955 1? REPORTEDLY two FAILED 'ro 391.095.75.131 FURTHE ADVISED AI- A.n. NOVEMBER FOURTEEN INSTANT, 62; END PAGE DEC 19% MR. DELOACH FOR THE DIRECTOR 1 1 NH 5402'? Page 2 A SCH AVILA, HEAD OF THE MIRR IN MIAMI, . PAGE THO SENT A NOTICE TO THE SPANISH LANGUAGE RADIO STATIONS IN MIAMI, THE RESPONSIBILITY OF HIS ORGANIZATION. HE ANNOUNCEB A PRESS CONFERENCE WOULD TAKE PLACE ON AFTERNOON NOVEMBER FOURTEEN, INSTANT, WHERE FURTHER DETAILS WOULD BE GIVEN. AOHINISTRATIVE: SOURCE IS MM FOUR NINE THO S. HHIE ANB THE BOMBS DROPPEB IN CUBA ON SUNDAY HERE -MIANI, suaszausnr In THE PRESS CONFERENCE, WILL INTERVIEW BOSCH, ?99 STEPS BE TAKEN H15 3103? THROUGH INFORMANJS AND souncss. sun I GJG FBI WASH ac NH 5402'? Page 3 -.. . JFK Assassination System Identi?cation Form Date: 6/4/2015 AGENCY Agency Information Eleased under the F. Kennedy Assasainatinn Records Collection Act of 1992 (QA USC FBI 2107 Note). 54027 RECORD NUMBER: 124-1028740440 ate: 08?28?201? RECORD SERIES HQ AGENCY FILE NUMBER 974474-326 Document Information ORIGINATOR FBI FROM SAC, TP TO DIRECTOR, FBI TITLE DATE I 2/30/1966 PAGES: 1 SUBJECTS MIRR, ACA, TP, INSTR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/26! I 998 OPENING CRITERIA INDEFINITE COMMENTS V9.1 NH 5402'? Page 1 24 .omom rout no. In 1" . UNITED (failMENT em arm-Adam DIRECTOR, FBI (97m4474) DATE 12/30/66 TO 1 TAMPA (105-374) sun?mT. OVIMIENTO INSURRECCIONAL DE (MIRR) - I NM (00: MM) 5 ReTPlet to Bureau 10/31/66. I TP 52?8 continues as representative of this organization1 in the Tampa area and is in frequent contact with agents of this office. He and other security sources in the Cuban field have advised that captioned organization does not at the present time have any program of activity in Tampa. Since there is no activity of this organization in the Tampa anea and therefore no informa- tion of value warranting dissemination, no LHM is being sub? mitted at this time and this case is being placed in a pending inactive status for a period of 90 days, at which time an . evaluation will be made of activity transpiring in the inte and appropriate dissimination made if warranted. ALL INFORMATION CONTAINED HEREIN UNCLFISSIFIED BX 101 m5? Bureau (RM) I ?2 - Miami 2 Tampa JRMW: NH 5402'? Page 2 JFK AssaSination System Date: Identification Fonn 6/4/2015 Agency Information under the Jehn AGENCY: FBI . Kennedy 1244028140444 elleetien Act of 1992 RECORD SERIES: HQ [114 USC Ell]? I'Jete] . 5402? Date: AGENCY FILE NUMBER 97-4474-1 ST NR 329 8?2 8?2 17' Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE: DATE: 01/29/1967 PAGES: 3 SUBJECTS 1 MIRR, CUBAN EXILES, RALLY, OBA, ASSOC, ARRESTED DOCUMENT TYPE 2 PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/26/1998 OPENING CRITERIA INDEFINITE COMMENTS INC NOTE NH 5402? WJ 26 Page 1 NH 5402'? 32305314 Page .332 AIRGRAM E3 CABLEGRAM IZIRADIO ETELETYPE If the mtellrgence contained in the above message is to be disseminated outside the Bureau, it is. su?g?sted that parapfvased in Order to protect the Bureau? 3 systems. . Tolson DeLcoch Moll: Wick Cooper 3. Callahan H. Conrad DECODED COPY Sullivan Tove-l Trotter Tele. om Holmes ALL INFORMATION CONTAIN. HEREIN DAT ?ma 3A 28 .5196? Amman A3 muons: AT arse-Au A RALLY 3A3 AELD A1 TAE Aamn' moan EXILAS ?aunt om MAM 3mm. 33 m: om: or cam Ala-3A, . mama READ nmoam mom mE AAVAA or 7 unman- mm 1 . -. 4-3 (Rev. 1?27-66} ,z'f .. 3/ ?1Tolson '2 3 Mohr Wick Cnsper Callahan Conrad Felt DECODED COPY 332?; Sullivan Tove! Trotter :3 CABLEGRAM DRADIO Gundy THE HEAD OF AN INDEPENDENT ANTI COSTRO ORGANIZATION DE RFCUPERACION REVOLUCTONARIA. THEY WERE IEHFDIATELY ARRESTED BY POLICE AND REEOVED FROM THE STADIUH. 8 BOSCH UPON THE SPEAKERS STAND AND TRIED TO MAKE A SPEEOH. HE OAS STOPPED BY HDEPTAS. AN AAGUGEHT DETDEEN SOSOH AND HUEATAS FOLLODED AND THE OAODD IN THE STADIOH STARTED TO BECOME NESTLESS, INPATIENT, AND FIGHTS STATED. HOEPTAS THEN ALLODED GOSOH TO NANE A PRESENTATION TO DR EDUARDO PITTEP AISLAND, PANAHANIAN AHSASSAOOG TO THE ORGANIZATION OF AHERIGAN STATES, AND THE OPODD OUIETED DODN. THE RALLY TEAHINATED AT AGOOT PO DITH NO FURTHER TNOIDENTS. ADNINISTPATIVE THE SOURCE OAS ND 655-3. TELETYPE BEING CLASSIFIED 31x TO PROTECT SOURCE OF CONTINUING VALUE. I I AN LGA Iletntellagence contained the above message ES to be dzssemznated outszde the Bureau, It IS suggested that It be suttably ll? qprased order to protect the Bureau?s systems. . NH 5402'? Page 3 - . JFK Assassination System Identi?mtion Form Date: 6/4/2015 AGENCY Agency Information Eleased under the John Kennedy FBI RECORD NUMBER: 124-10287?10448 33553 mat RESUME nllectinn Act of 1992 RECORD HQ [4?1 USE . 54302? Date: AGENCY FILE NUMBER 974474-333, 334 5?3 3'3 '3 17' Document Information ORIGINATOR: FBI FROM SAC, NO TO DIRECTOR, FBI TITLE DATE 02/27/1967 PAGES: 8 SUBJECTS MIRR, DELEGATES, EMP, ACA, NO, LA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/26/1998 OPENING CRITERIA INDEFINITE i COMMENTS INC LI-IM WJ RH 5402? 27 Page 1 FD-36 (Rev. 5-22-64Date: 3/20/67 CON 'tu Transmit the following in ?1 TIALT (Type in plaintext or code) ll Via AIRIEL AIR MAIL . (Priority) T0: DIRECTOR, FBI (97?4474) FROM: SAC, NEW ORLEANS (105?2824) (P) CMOVIMIENTO INSURRECCIONAL DE RECUPERACQP REVOLUCIONARIA I Is - CUBA M0 th 31?? NM m0 "do Au (00New Orleans letter to Bureau dated 2/27/67 and 3 50?17 dated 3/15/67. . I I n? ?l Enclosed for the Bureau are nine cepies of a LHM .51 captioned as above. Enclosed for Miami are two copies of instant :3 "3 g; T-l DE LA VEGA (PSI under develoygment? ?013 :andT The attached LHMhas been classified in ad to protect sources utilized thereinADS: Classufied I 1,70 .. a ecassifyn ?/35 m"a: MIAMI ?MIAMI, FLORIDA. Will through Cuban sources 3 a agendeavor to determine t?e identities of delegates to subject a: 4 organization in New Orleans and will furnish New Orleans with any pertinent information it may have concern ta} rgani? I zationts alleged activities in this gis?a 17g7 7/5/07 3 Bureau (Encls. 9X 2 ami (Encls. _1t6%%g?1?4 2 - Orleans .14. RJH: sub 46? 0 . (7) #5775 13:. Approved: Per NH 54021 Dunld:32305313 Page 2 r77105-2824 LONE ENHAL I RJstab i?ifwm 4: NEW ORLEANS 4 #15 AT NEW ORLEANS, Will limit its activities in this matter continuing inquiry among Cgban sources in New Orleans, @ncluding a. re-contact with LPSI de la VEGA, 1.71m has been out as? the city ?21" more than tireii". ,4 . Iii-1 {trig .. ?1 CONHDENHAL NH 5402'? Page 3 1. . 8 1 STATES Gr; Memorandum one 2/27/67 ?151,1 1h: I QBJECVMOVIMIENTO INSURRECCIONAL DE RECUPERACION REVOLUCIONARIA (MIRR) QWY IS - CUBA NM 3 (00: Miami) ment advised that subject organization 3 headquartered in i5/67, E51 CARLOS de la VEGA (Under bev?lo?- Miami and tha its activities in New Orleans appear to be Classi?ed thy limited to the sending of funds its dele ates a blea A to collect in the New Orleans area wDe 1a VEGgladvised that? i there are two local delegates in New grleans,w ose i a, are unknown to him? 2'13: =3 On 2/17/67, LU who was head of the Cuban N1 Revolutionary Council in New Orleans about 1961 and who is N) generally familiar with Cuban political group activites in 7 the New Orle area, advised that he was of the impression a that MANU GIL was delegate of the subject organization in I the New Orleans area. He stated that GIL lives across the a River from New Orleansin is a Cuban refugee, and g?34?d is employed at Furniture Company Warehouse located on Florida Avenue just below the Industrial Ca 19 Mr. RABEL states he is of the impression that a Dr. (FNUI FONTE, who is connected with Tulane University Medical 1, is the ~econd delegate cf subject organization in the Orleans . ea. He states that the activities of this group in New *3:1eans appear to be limited to the propagation of anti- ,tustro literature among Cubans in he New Orleans area. s?'x f; On 2/20/67, Mr. FRA 7 ARTES, a Cuban exile residing - - the New Orleans area who usually has a general knowledge 3 anti-Castro Cuban activity, advised he has no knowledge subject organization 5 activities in the New Orleans area. On 2/20/67, NO 1213?8, who has a wide acquaintance? hip among Cubans in the New Orleans area, advised that abject organization has not been active in to .- 4'33 . . 5 Bureau (an .. Minivans-2855) (RM), .. -- NH 5402'? Page 4 NH 5402? NO 105?2824 t\ ;f his knowle e. Howfg?ieai'q thfat it generally known th the wife of th? \we of thfa II: in Miami, ORLAN was living int the New Orl?a?n areat LEADS MIAMI AT FLORIDA Will through Cuban sources endeavor to determine the identities of delegates to subject organization in New Orleans and will furnish New Orleans with any pertinent 'information it may have concerning this organization's alleged activities in this area. NEW ORLEANS AT NEW ORLEANS, LOUISIANA Will limit its activities in this matter to . ew Orleans, 'who has been I.- ontinuing inquiry among Cub sources in including a re-contact with SI de la VEG out of the city for more than three weeks t. a Page 5 JFK Assassination System Date: 6/4/2015 Identi?cation Fonn - Agency Information leased under the AGENCY FBI KEEPEW RECORD NUMBER: 124?1028740450 35553 RESUME allectiun Act of 1992 WORD HQ [?14 USC . 54oz? Date: AGENCY FILE NUMBER 97-4474?336 3?3 3' 2 '3 17' Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE 03/22/1967 PAGES: 7 SUBJECTS MIRR, OBA, EMP, ASSOC, ACA, FINANCES, REVOLUTIONARY ACT DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/26/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM 4 V9.I NH 5402'? 32305320 28 Page 1 OPTIONAL FORM NO. ID tr 1 MAY 1962 EDITION VERNMENT Memorandum TO DIRECTOR, FBI (97?4474) DATE: MAP. 22 1957 no 7 SAC, MIAMI (105?2855) (P) SUBJECT: MOVIMIENTQ INSURRECIONAL ALL INFORMATION CONTAINED - HEREIN UNCLASSWIED IS DATE 30 NM .3 Re Miami letter, 2/24/67, with enclosures. Enclosed herewith are 10 cOpies of LHM dated and captioned as above. Copies are being disseminated locally to the following agencies. NISO, OSI, Coordinator of Cuban Affairs, Department of State, CIA, Coast Guard, Customs, Miami, Customs, Region II, Miami, Customs, Key West, Border Patrol, INS, and USAFAD. MM T- 1 is MM 776?5 LHM classified CONFIDENTIAL to better protect a source of continuing value. LEAD {m sir?103 ?7 AT MIAMI, FLORIDA REG. 2% Q/d 9?f/74/m33 Will continue report act' vit es (If capticnmuj.organjzurtiongtag CIA/gearet 3? Army/Navv/air Force/DIA/Customs/Coast Guardh~ CoordinaLzr t_;9n Ai'fairs, State Bureau (Enc. 10) 3/5 For Info th;gvu Miami 3/333 Mag) .u .. Buy U. Saving: Band: Regularly an the Payroll Savings Plan 5010-!08-01 NH 5402'? Page 2 5402'? Page 1 JFK Assassination System Date: 6/4f2015 Identi?cation Form Agency Informa?on Eleased under the John . Kennedy Assassinat 11311 Recurda AGENCY: FBI Collection Act of 1992 144 USC . 210'? ND . Case??'?ul 5402'? RECORDNUMBER. 124-1028710451 ate: 02-23-2011 RECORD SERIES . HQ AGENCY FILE NUMBER 974474-337 Document Infonnation ORIGINATOR: FBI FROM: DIRECTOR, FBI TU STEGALL, MILDRED MRS. TITLE: DATE 03/30! I 967 PAGES: 4 SUBJECTS MIRR, OBA, FINANCES, EMP, ASSOC, ACA, ARRESTS, COMPLAINT, US GOVERNMENT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/26/1998 OPENING CRITERIA INDEFIN ITE COMMENTS INC LHM ?1?ng 29 A . Boson Hr. W.C. Sullivan Lia son The lov Bevelucionaria is a militant. anti-Castro organisation in liani, Florida, headed by Orlando Bosch Avila, a Cuban refugee physician. were responsible for his dismissal by a hospital at Hialeah Florida, where he had earned $600 a month. Bosch stated that he had prepared three letters to be published in the event of his death. He stated that the letters contain charges against agents of the united States Government and accuse the Central Intelligence Agency of planning his assassination or elimination from cubes counterrevolutionary activities. ON Bosch stated that he had composed a letter of complaint Ihich he plans to send to the President of the united States. as stated that the letter complains that he is being persecuted by united States Government representatives. He stated that he desires to discuss the Cohan problem with mutual respect." as claimed that he is not interested in money and observed that persons interested only in money have a limited usefulness. Becuperacion Bevolucionaria has been engaged in expeditions or attempted expeditions against Cuba by sea and air since early 1961. At various tines, Bosch has clained responsibility for bombing raids or attempted raids against oil refineries. sugar mills and industrial facilities in Cuba as reported by 97?4474 Owls __HLD:skr/ ?ssns-i SEE NOTE PAGE Two (13) ab? .2 . NH 5402? Page 2 ?Im._54021_ Page 3 JFK Assassination System Date: 6/4f20 5 ldenti? m?on Form Agency ll'lfO?Tl?IiOl?l Eleased under the John . Kennedy Assassinat inn Recurda AGENCY: FBI Collection Act of 1992 :44 use RECORDNUMBER: 124-1023740452 21m NDEEJ- Gas-2mm 5:102? ate: El RECORD SERIES HQ AGENCY FILE NUMBER: 97-4474-338 Document Infomntion ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE 03/29/1967 PAGES: 24 SUBJECTS [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/26/1998 OPENING CRITERIA INDEFINITE COMMENTS INC TTY v9] NH 5402'? Page 1 30 I ML 4 Cavper Mrfir. . Mn Mr. CIA HAS km?! 1 I REED 3 11/525 Wim? Him? WITH HIS - - RGENT 3/29/57 sun 1 34/274222ch T0 IRECTOR To: 35 1 . COPIES T0. chgh??GQng? Cafkms i=3 FROM MIAMI 4 BY ROUTING SLIP FOR INFO E97,,l?, . .. BY INSURRECCIONAL DE RECUPERACION REVOLUCIONARIA. 811mm?? (MIRR). NM - CUBA Fy M?w?dt. MIRR IS AN ANTI-CASTRO ORGANIZATION HEADED BY DR. ORLANDO . BOSCH AVILA AND HAS CONDUCTED RAIDS AGAINST CUBA IN THE PAST. if; ANOTHER GOVERNMENT AGENCY WHICH CONDUCTS INTELLIGENCE INVESTIGATIONS ON MARCH SIXTYSEVEN. ADVISED THAT AN ANONYMOUS TELEPHONE CALL HAD BEEN RECEIVED ON MARCH FIFTEEN, SIXTYSEVEN, STATING AN AMERICAN PILOT INTENDED TO RENT AN AIRPLANE IN APRIL, SIXTYSEVEN. AND DROP SEVERA 1-: HUNDRED POUND BOMBS OVER 4333 3 W/??fj THE ANONYMOUS PERSON ON MARCH SIXTYSEVEN, AGAIN ..- I CALLED AND CLAIMED THAT THEIR TARGET WOULD BE PUNTO DHEH. FOUR TO SIX BOMBS HOULD BE USED. THE RAID WOULD BE WITHIN THO CUBA FOR ORLANDO BOSCH AVIL . n? WEEKS. A THIN ENGINE AIRPLANE WOULD BE USED. THE ELIG .8 ??31533 PAGE on: Damn-m, a: FOR Oil.. (Jim SIFICATION 4.7 AC NH 5402'? Page 2 so :u :9 2'5 I z; bait-?0?33{153% ?(315 ?3 ?.3le ?w 1?5 ?01"er NH 5402'? Page 3 (1 (D ?j?gi PAGE THREE BOMBS, 0R FROM WHERE IN THE UNITED STATES THE PLANE HOULD TAKE OFF. BOSCH SAID HE WOULD CONTACT THE PILOT ON APRIL ONE, TWO 0R THREE, SIXTYSEVEN, BRIEF HIM ON THE MISSION, FINALIZE ALL ARRANGEMENTS, AND THE PILOT WOULD BE READY TO LEAVE AFTER THE BRIEF- . ING. BOSCH INDICATED THE PILOT AND CREW WOULD NOT KNOW EACH IDENTITIES OR THE DESCRIPTION OF THE AIRCRAFT UNTIL THE TIME OF THE ?15510!? 3v TASK FORCE 02-3 ADMINISTRATIVE: RELEASEIN PART Mn) :1 TOTAL DENIAL - FIRST SOURCE IS cm, mama SECOND SOURCE 15% NNO REQUESTED HIS IDENTITY BE AND NHO NTLL BE THE PILOT ON THIS MISSION. TELEIYPE BEING CLASSIFIED AS IT CONTAINS INFORMATION FROM CIA so u. S. CUSTOMS ADVISED THAT GIRTEIT COOPERATES NITH cusroms NHEN IT IS CONVENIENT FOR HIM. HE IS A MERCENARY. END PAGE THREE 815%?) . NH 5402'? Page SI PAGE FOUR THEY DO NOT ENTIRELY TRUST HIM, BUT INFORMATION FURNISHED BY HIM IS RELIABLE WHEN HE COOPERATES. GIRTEIT HAS CONTACTED THE MIAMI OFFICE IN THE PAST BUT NO ATTEMPT HAS BEEN MADE TO DEVELOP HIM AS A PSI. I?g?i?E CUSTOMS ADVISED THEY HAVE ALERTED THEIR SOURCES, HAVE INSTITUTED SURVEILLANCES. AND HAVE ASSUMED INVESTIGATIVE JURISDICTION IN THIS MATTER. GIRTEIT HAS BEEN PLACED IN CONTACT CUSTOMS RE THIS MATTER. 1 0 .J 1 MIAMI ornca mu. FOLLOW nus MATTER cmseu AND KEEP fir-s hum-mu ADVISED. sucop. END RBH FBI unsu DC tu- cc.- MR. SULLIVAN NH 5402'? Page 5 If . f? MnTolann Mr. D?itfachw . Mr. Mnhr. .. I Mr. 'ck . ifv?m Cagpex..__._ - 220.3111an l?r ?vIr. 9" Enid"). l. E. 1: Iv I-\?Ml r' I .t l? Unl??A MI. THEE 5m ., .. aw.? 9,433? 1 Min. 521D URGENT 3/29/FROM MIAMI 4 HES URRECCIUNAL DE RECUPERACICN REVOLUCIONARIA. (NINE). Is - NN - CUBA . 1903p PM 11.? ?qnh. NINA IS AN ANTI-CASTRD ORGANIZATION READED BY DR. ORLANDO AUILA AND HAS CDNDUCTED RAIDS AGAINST CUBA IN THE PAST. ANOTHER NHICU CCNDUCTS INTELLIGENCE .INUESTICATIDNE CN NARCP SIXTYSEVEN, ADVISED THAT AN TELEPHONE CALL HAD BEEN RECEIVED ON MARCH PIETEEN, SIXTYSEUEP, ETATINC AN AMERICAN PILDT INTENDED To RENT AN AIRPLANE IN SIXTYSEUEN, AND DROP SEVERAL CNE HUNDRED POUND BONDS OVER CUBA FCR ORLANDC BOSCH AUILA. ?54.?th THE PERSON ON MARCH TNENTYTUC, SIXTYSEVEN, AGAIN CALLED AND CLPINED THAT THEIR TARGET NCULD BE PUNTD ALEGRC, CUBA. PCUR To SIX EDNES NDULD BE USED. THE RAID POULD BE UITHIN Two ,r hug-u: NEENs. A TNIN ENCINE AIRPLANE NDULD DE USED. THE FLIGHT END PAGE If -. 23:1; RI CATICE 3 ?51.41 I 1 pm ACHLN .1 - - . - - PagE?? 9. an . bah?4"?: ?3&475143 errata?ua?lm?i?g'rhgl "Til" ("Page 7 -. PAGE .IHHEE . . . 7' . Hams. AH IHE IHEHLAHE IAHE HescH SAID HE Homo IHA 8N APRIL OHE. we on IHHIE. BRIEF Ml IHE EIHALIIE ALI. AHH HE READY Io LEAVE I-HE ms. Hose-H IHBICATED THE: PILOT AHD HIHLD HOI HHOH IDENTIHES on IHE er HHIIL THE mm: or NH mssIoH. . .. . - REVIEWED BY Em: TASK FORCE OH - "51' ?5??:5?55m FULL . RELEASE IN PART 1..) D- TDTAL DENIAL A, EEIHSI SOURCE Is SEcoHo scuHcE Is A. HEHHESIEII H15 .35 AHD HHG HILL BE THE PILOT IIH IHIs HISSIHH. . I . IELEIIPE As II IHFOHHAIIHH .sa H. s. cusroms ADVISED HIIH (21151st I HHEH II 15 FOR HIH. HE {Is A END PAGE IHHEE i i NH 54027 DucId:323l]5322 Edge 3 .9. . i "ri- V: g; AA I ?pr? . . THEY ENIIRELY TAUST Is RELIABLE - - 4 1H5 ?hsr.aPSI. I IA AASIAAS ADVISED T-HEY HAVE ALERIED THEIR I HAVE HAVE INVESTIGATIVE a?RIsnchIAA AAI TAR. HAS CUSIOMS RE THIS MATTER. A ED IHA AFAIAA AILL AALLAA IHIs .AATIAA OLGSELY KEEP 1 THE AURAAU.AAUISEA. _sucAPFBI AASH 3'33 EH 3535 . . ?11. SEAQEI RH 5402? P?ge 9 JFK Asmsination System Identi?cation Form Date: 6/40015 Agency Information Blessed under the John F. Kennedy Assassination Records AGENCY: FBI Collection Lot of 1992 [44 RECORDNUMBER: 124-1023740453 RECORD SERIES HQ AGENCY FILE NUMBER: 974474?339 Document Information ORIGINATOR FBI FROM: SAC, TO: DIRECTOR, FBI TITLE: DATE 04/07/1967 PAGES: 2 SUBJECTS MIRR, ANTI-CASTRO ORGANIZATIONS, MEETING, TP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/26/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 NH 5402'? Page 1 31 I: 5' a 4- annuauawzlm-nn UNITED ESTATES Memorandum DIRECTOR, FBI (97-4474) TAMPA (105-370(11) msuaascumiAL on Classi?ed by upmf?iou mommiomam guns 2 Dec'ass'fy 20/5 18 - CUBA oo: MIAMI Re Tampa letter to Bureau, 12/30/66. Continued contact with TP 52-3 and other Tampa sources-has failed to reflect any organized -act1Vity of captioned organization in the Tampa area. On 1/28/67, several of the AntieCastro organizations in the area met at the Caballeros de la Luz'Lodge, Nebraska and 9th Avenue, Tampa, to celebrate the anniVersary of'the birth of JOSE MARTI, cuban . patriot. ENRIQUE SOMEILLAN, Secretary General of HIRE in Tampa, was present at this meeting. The sponsors of _1his celebration were all revoluntionary groups of Cubans and Tampans opposed to the FIDEL10ASTBO Gavernment3/6/67, TP 52-8 advised that ENRIQUE continues to represent HIRE in Tampa, Florida. .SOurce advised that as in the_ past, the Tampa unit is interested mainly in circulating'propaganda advocating the overthrow of FIDEL CASTRO and his and the liberation of-Cuba. He also advised that MIRB's fundamental objectives continue to be as follows: 1. Liberation-of Cuba . . . -f .- - I. Restoration of the Cuban Constitution of 1940. 2 3. The return of all Cubans to Cuba 4. The liberation of all Cuban political prisoners. 5 . Work for the restoration of the laws and riggagpacgu??gg_?w the different social 0 Eur ()am 677?- a; (35396513331 4% 79/ 5 7; 3 Tampa no: bp (1 - 107) 3 APR 12193431 59171). R171 11? U- 5' Saving: Bandit Ragslatlj. on ?tbs Payroll Saving: Plan LA NH 5402? Page 2 ?Ni?321:5; m. TP 105-374 6. To abolish the lane ot_?ommuniet Cuba. - On 3/6/67,. TP 225-8 aged that MIRR is relativel inactive in'Tam?a at the present time;?" The only thing known they are doing is raising funde. This they are doing by each, raffle_ tickets on a home suppoeedly valued at $l9,000. - Details of anniversary celebration held at Tampa.on 1728/675?were furnished to - the'Bureau and Miami in LEM 'captioned dated 2/7/67, f. . Ho'other activity of MIRR has been reported since referenced letter. . LEAD TAMPA DIVISION AT TAMPA. 34 Will'contin?e to follow activities 62?: captioned organization through logical ecurcea and vfurnieh perttent information to Miami and the Bureau. . ..- .-- 11 .x ..- V703 5402'? Page 3 . JFK Asmssination System Dale: 6/4/2015 Identi? nation Form Agency Infonna?on Eleased under the F. AGENCY: FBI fanned? Assasainatinn Records RECORDNUMBER: 124-1028740460 ate: 08?23?201? RECORD SERIES HQ AGENCY FILE NUMBER: 97-4474-STH NR 341 Document Information ORIGINATOR FBI FROM: SAC, TP . TO DIRECTOR, FBI TITLE: DATE 05/221] 967 PAGES: 4 SUBJECTS MIRR, OBA, MEETING, ANTI-CASTRO ORGANIZATIONS, TP DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 - CURRENT STATUS Redact DATE OF LAST REVIEW 06/261] 993 OPENING CRITERIA I TNDEFINITE COMMENTS INC LHM NH 5402'? Page 1 32 Bureau (Enos. - 9) (m [7 .i .?i5 5 UNITED STATES GOVERNMENT HEMORAHDUM T0: DIRECTOR, FBI - May 22, 1967 FROM: sac, TAMPA (105?107) (F). ANTI-FIDEL CASTRO ACTIVITIES Is ~cvm Med 5(00: MIAMI) .. I Ogaclosed& to the Bureau are 9 copies of LEM dated and captioned as above, Twelye cepies are being furnished to Miami in view of the fact that the names of individuals mentioned in LHM are known to and/or reside in the Miami area. tam has been disseminated locally to INS, NISO, 081 6-2 and MI. . Source mentioned in LEM is TP LEM clas fied confidential because it contains information from TP 52-8 the disclosure of which might reasonably resul in identification of this source and impair his usefulness in the future. 2 - Miami (105 1742) ?Enos. - 12) CONTAINED 7 - Thmp? (1) 34-35 0 531133 (1.) 05.37 um) ?gW Is (1) 105-160; CACALC) (1) 105-242i; LA PATRIA HERMW - .11) 105-1982; *5 ORLANDO, Fianna) a 11 631? necmssurxm #6 m. on commune 4 93 5 HEREIN . axes? suowu ?:77 ynnawum . - j?arHiEShnan z" --. jam 7 1m 59mm 21$: . NH 5402'? Page 2 JFK Assasinalion System Date: 6/4120] 5 Identi?cation Fonn Agency Information leased under the John . Kenned AGENCY: Record: Collection Act of RECORDNUMBER: 124-10287-10461 1992 [?111 USC 2107 Note] . 5402? Date: RECORDSERIES: HQ 3?25?20? AGENCY FILE NUMBER 974474-342 Document Information ORIGINATOR FBI FROM: SAC, TO DIRECTOR, FBI TITLE DATE 0505/] 967 PAGES: 2 SUBJECTS MIRR, HDQT, OFFICERS, ACA, PROPAGANDA, TP DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact 0F LAST REVIEW 06/26! I 998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 NH Page 1 33 gnm) (xx .. human sums GCERNMENT . Memorandum TO Director, FBI (97-4474) - DATE: 5/25/67 mo Tampa (105-374) OVIMIENTO INSURRECCIONAL DE RECUPERACION REVOLUCIONARIA (HIRE) IS - m?V (00: m) 9% Re Tampa letter to Bureau dated 4/7/67. Local headquarters for captioned organization continues to be at 1515 y: ER Florida? This address is the homelof ENRIQ continues to serve as Coordinator of . Continued contact wit: Cuban sources in ?ampa, including TP 52-3, has failed to reflect any organized activity or regularity of meetings on the part of captioned organiza? tion. . 0N comma NJ 6 "u On April 1967, TP-62-S advised that ENRIQUE SOMEILLAN continues to serve as Coordinator of MIRR and that MIRR has no planned activity in view of lack of organization among the Cuban exiles in Tampa. He advised th Tampa unit of MIRR is primarily interested in propaganda eping the Cuban people in this country and in Cuba aware of a movement interested in the overthrow of FIDEL CASTRO and his communist government. ALL it ATE3 HEREIN . ?3341,35? TP 52?3 also furn shed the names of the current officers of MIRR oLo Sem?xmtarym of orga 9' I- at' on I ?as: - . aura 1* W2 33/17 3 If; I - Since there ?anfo on wor of dissemination I - Bureau (RM) -103 . :33: ?(a-2855Saving: Band: ?15 NH 5402'? Page 2 .TFK Assassination System lden?? ration Form Date: 6/4/2015 Agency'lnforma? on elessed under: the John F. Kennedy Assassinst ion Records Collection Act. of 1992 [4?1 FBI USC 210'? Note] . [24-10287?10467 4cm 08?28?2017 RECORD SERIES HQ AGENCY FILE NUMBER: 97-4474-345 . Document Information ORIGINATOR: FBI FROM: SAC, NO TO DIRECTOR, FBI TITLE: DATE 06/22/ I 967 PAGES: 1 SUBJECTS MIRR, OBA, TRA, REL, EMF, ACA, CONTRIBUTIONS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS: Redact DATE OF LAST REVIEW 1 06/26/1998 OPENING CRITERIA INDEFINITE COMMENTS 9.1 5402': Page 1 39 T0 mesons, FBI (97-44%) DATE: 6/22/67 ??anmmnam mmwuummn can PPMR (a cam) 101-11.: UNITED STATES up VERNMENT Memorandum UONF ENTIAI 8.40, NEW ORLEANS (105-2824) (RUG) SUBJECT: ALLI HEREI EXCEP ERESHOWN OTHER 1 RH 5402? DE RE 03.95321 QQHELQL (Mme)? IS - CUBA 1m (00.- Ml!) ReNOlet to Bureau, 3/30/57- I at ?an 6/21/67, PSI CARLOS DE LA VEa?gzad/vised that HIRE representatives in New Orleans are HA and Dr. The New Orleans activites are cc fined of contributions. Source advised that the wife of ORLANDO. OSOH a ILA is q?filiated with the Tuline University Med al asabcol and resides in New Orleans, in the Parkchester.Apart- meats. Source last saw BOSCH in February, 196?, however it was rumored that BOSCH was in New Orleans, approximately three weeks ago. Base on this organisations lack of activity in the New Orleans area, this case is being closed pending .f additional developments. Ix- .ATION com-Arm - UNCLASSIFIED on man 7 33/Bureau RM - Miami (?0523855) (RM) 16 JUN 231987 1 - New Orleans - (4) - AN - Q47 CONFI ENTIAL ?39$ 1 Buy US. Saving: Bond: Regular-{y on the Fayre)! Saving: Plan . _l DncI?:32305331 Page 2 JFK Assassimtion System lden??mtion Form Date: 6/4/20 I 5 Agency Infonnation Eleased under the F. AGENCY: FBI Kennedy Assasainatinn Records RECORDNUIMBER: [24-10287-10479 Collection Act Elf 1992 (141% USC 2107 Note). 54027 ate: 08?28?201? RECORD SERIES HQ AGENCY FILE NUMBER 97-4474- I ST NR 349 Document Information ORIGINATOR FBI FROM: SAC, MM T0 DIRECTOR, FBI TITLE DATE 07/ I 9/ I 967 PAGES: 2 SUBJECTS MIRR, PEREZ, JULIO CARLOS PEREZ Y, FALSE STATEMENTS, PROSECUTION, EXPLOSIVES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/26fl998 OPENING CRITERIA INDEFINITE COMMENTS 13%] 5402': DucI?:32305349 Page 1 46 7/19/67 . 5 REVIEWED BY sul?de: max FORCE 0N With 490/ I P5 WEE ?to: arm, FBI (ice-memo) Er .. . '1 RELEASE IN PART I m: sac. mu (105-12374) El TOTAL DENIAE MW 7" 0' 77 ?431,244.? zrwecL/s; 53212415; ??01135 RE ?uent: airtel to mm (13th 7/14/67. On 7/18/67, INS, Miami, advised that they did not anticipate any legal action against subject for all etatmte and perjury concerning an application tor naturalization. me said that although subject made ialse statements under oath and signed a sworn affidavit containing false infers-mum, me does not usually prosecute these violations. Gomez-aim an obstruction of Justice pi'osecution of the subject, me. in the chance of instructions from \s their Regional Office or Central Office, has no present plans for prosecution. mm Office tools that prosecution of the subject would be a very easy once for me with little on- no investigative work involved. In the cacti-um of Justice cnse. witnesses would he the trial attorney, on investigator, and local newsman. In the perjury case, the witnesses could be on me naturalization onion: and a couple oi! clerical emplo . Moan (Ell) - New ?ora (Into) 1 31m (75? .. - egg/1d :6 CLASSIFIED - 5402? Page 2 ms 105-12874 It is felt that prosecutionot the subject would curtail his activities?. be a deterrent to; other CHM members and serve notice to activists and terrorist groups that the Government does not condone acts. of violence. and disregard for Mere! ?aw. mam pit-ice strongly recommends that the Bureau consider contacting the Department for the Central Office of ms concerning prosecution of the subject. . 635-8 on 7/1716? nausea that Boson AVIIA, Head. of man, told him he sites not going to have anything more to doeith them. mesa imliedthe cm 13.,in bad financial pendition and loom none: to buy military equipment. Informant and Customs were. mom 0 estimate-what if any, subject may possess. If information is developed a- these lines Miami will request Bureau authority to notigy loco-1 police authorities. _;1nvestigation on the subject continuing and Bureau will he adVised. NH 5402'? Page 3 .. - ?c?M JFK Assassination System Date: 4/ 14/201 Identi?cation Form Agency Infonnati on AGENCY FBI RECORD NUMBER: 124-10288?10185 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-126667-4 Document Information ORIGINATOR FBI FROM: BROWN, W. HARLAN TO DIRECTOR, FBI TITLE under the John F. Kennedy Records Collection DATE: 01H7H964 on of 1992 [44 USC 210? Note]. PAGES: 10 54463 Date: 10?12?201? SUBJECTS CC, LARSON, ERNEST G., MAILING LIST, FPCC, RECORDS, LHO DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/17/1998 OPENING CRITERIA INDEFINITE COMMENTS 91 HR 54463 DooI?:32305555 -Page_1 _DLIios?1323 . -Identity of Source. File No. Where Located- Dallas.T-1J' I A A. "Ann? NY .Anonymous a1las n. - 7 loo-51323451.. . .. - Confidential informants mentioned in this report are _who was contacted on. 1/13/64 by SA .HARLAN BROWN, and PSI ENRIQUE VARONA, Neiman Marcus Wine Gbllar DnIllas, gTexas who wasI Contacted by. SA WALLACE RI on 1/13/64. ADMINISTRATIVE The Minneapolis and. Milwaukee Offices do not have 'any information concerning this Isubject, upon a check of the indices. In view of the information contained herein, it is fe1t that no further investigatiOn of this Subject is warranted inasmuch as he has .stated that he is neither or . This report is being classified "Confidentia 1" because the unauthorized disclosure of information furnished by _Dn11as T?l and -T-2, could lead to the compromising _of these informants of continuing value and jeopard-ize their. future 'effectiveness. - 3* Leaver Page NH 54463 Page 2 . 'r JFK Assassination System Identi?cation Form Date: 6/5/2015 Agency Information Eleased under the John AGENCY FBI KE 1111'? RECORD NUMBER: 124-10288-10403 33333 111511311311 3133013313 nllectiun Act of 1992 RECORD SERIES: HQ [114 USC Ell]? Note] . . a3e#:NH 540%6 Date: AGENCY FILE NUMBER: 65?76238-9 5?3 3 ?3 '3 17 Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 08/17/1977 PAGES 2 SUBJECTS . . MR, ASSOC, CASTRO GOVERNMENT OFFICIAL, MEMBER, 26TH OF JULY MOVEMENT, MRR, REL DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/11/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 Page 1 REPLY TO ATTN OF: SUBJECT: To: {Ill -.553 I th' Dan CLA 4m TERRIPWJAQUIH (w (x UNITED STATES GOVERNMENT SAC: MIAMI (65 336% (RUG) HEREIN :3 UNCLASSIFIED EXCEPT J/?b WHERE SHOWN WISE. MANUEL RIVERA ESP - CUBA (00: SAN JUAN) TO: DIRECTOR, FBI Re-San Juan teletype to the Bureau dated 5/12/77. losed for Sa Juan is a copy of a report furnished b? 615-09. kn) . Miami indices reflect numerous references for subject. Most of the information contained in the corresponding files for these references is_in the possession of San Juan. Sources knowledgeable in Cuban?exile??atters were contacted regarding subject and the following information was obtained. Although.the information, including the Idaya?jg contained in enclOsed report is not considered to be current information, it is being forwarded to San Juan for information purposes: On 5/18/77, MM advised that was the Minister of Public Works in_?gpa under FIDEL CASTRO. He was also a member of the 26th of July Movement with FIDEL CASTRO. He was one of the founders of "Movimiento de Recuperacion Revolucionario" (MRR) and "El Jure". His brother was killed while a prisoner in Cuba, while RAY-RIVERA was last seen in Miami approximately two years ago. y?7 The following are friends and/or associates of MANUEL ANTONIO RAY- -RIVERA: TONY SANTIAGO, who is married to JUANITA ROBERTO and CHARLIE sy?&??g7 i I - Bureau~? Ra (RM) 2 - San?Juan (Enc. l) - Miami . a. t. :aR 7.7132) Buy d217?1 Savings Bonds Regularly on the Payroll Savings Plan OPTIONAL FORM No 10 . (REV. 7-76) GSA 5010-112 1 NH 54046 Page 2 JFK Assassination System Identi?cation Form Date: 4/3/2015 Agency Information Eleased under the John AGENCY FBI KE I213: RECORD NUMBER: 124?10289-1029 SSaSSinatiDn Rewards allectiun Act of 1992 RECORD SERIES: HQ :44 USC 2107 Note] . A a3e#:NH 54%62 Date: AGENCY FILE NUMBER: 2-1499-55 0434?3017" Document Information ORIGINATOR: FBI FROM: SAC, NF TO DIRECTOR, FBI TITLE DATE 07/22/1960 PAGES: 2 SUBJECTS FS, ORE, JAMES W., REQ LEAVE, EMP, TRA, REL, MED DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 04/08/ 1998 OPENING CRITERIA INDEFINITE COMMENTS 2 v91 NH 54462 Page 1 (N 4' FBI 1 - Date: 7/22/69?? Transmit the following in (Type in plain text or code) AIRTEL REGISTERED (Priority or Method of Mailing) DIRECTOR, FBI FRO . - 13mm (97 ~13) SEW STURGIS, Aka.? . oogvziv?e? RA CUBA \0 5/19/60 entitled, LUIS OSCAR DIAZ LANZ, NEUTRAEITY directing Norfolk to alert to continue to furnish information concerning the activities of JAMES w. ORE, JR. Further reference is made to Miami letter to Re Bureau airtel to-Miami and Norfolk dated .7, 1, approved to go to Cuba. ?g L3 Fri 3 i that ORE had reportedly gotten leave from his employmen$,f and Western Railroad Company Coal Piers, Norfolk, advised that the company was approving a leave request by ORE in . which he requested thirty days leave to go to Cuba and help his wife's relatives who were entrapped by CASTRO. mw??.kt July anEl, 1960 were negative.- OBE's neighbors said he had not been at his apartment for several days. Bureau (3 - 2-1499) 1 .- . 2 Miami (1 - 105-1598 REGISTERED . 2 - Norfolk 1 97?13 (1 .. 2-29) LWK:scl ataxf?m .5995 313$)? ,5 "?er .3 REASSN 1e JUL 26 1950 the Bureau dated 6/29/60 under the caption, STURGIS, Aka., RAACUB requesting Norfolk to intervieW1?g?gs JAMES w, ORE7/15/60, H. E. SUTTON, General Foreman, Norf l??i I i 3 . Efforts to locate ORE at his apartment in Norfolhumm 53 Norfolk informant, on 7/12/60, 1? -. \l a-or?s . ?31. . A: a: ?tigiqp?uzo an - . C, . urn; .1 .7 Approved; eciul Agent in Charge as AUG-8 mt NH 54462 Page 2 UNRECQBDED QQPZ a I J. - JFK Assassination System Identi?cation Form Date: 4/3/2015 Agency Information under the John AGENCY FBI Kennedy RECORD NUMBER: 1244028940292 Records elleetien Act of 1992 RECORD SERIES: HQ [44 USC Ell]? Note] . 54%52 Date: AGENCY FILE NUMBER: 2-1499-56 17' Document Information ORIGINATOR: FBI FROM: KERR, LEMUEL W. TO DIRECTOR, FBI TITLE DATE: 08/11/1960. PAGES 12 SUBJECTS 1 . FS, ORE, JAMES WILLIAM JR, TRA, WHEREABOUTS, ACA, INTV, KLEIN, BENJAMIN B., REVOLUTIONARY ACT DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassi?ed RESTRICTIONS 4 CURRENT STATUS 1 Redact DATE OF LAST REVIEW: 04/08/1998 OPENING CRITERIA INDEFINITE COMMENTS NH 54462 W1 Page 1 NF 97-13 . I ADMINISTRATIVE (CONT.) On 8/5/60, has furnished reliable information in the past, advised that ORE was absent fr0m_his employment several days, approximately a week, but had returned to work. This informant said he had not determined if ORE was out of town during this absence. NM ORE will be interviewed in the near future. LEADS: NORFOLK DIVISION: . gAt Norfolk, va. Will interview JAMES WILLIAM ORE, JR. a? .. . COVER PAGE, NH 54462 DunId:32306162 Page 2 JFK Assassination System Identi?cation Form 4/3/2015 Agency Information FBI Eleased under the John Kennedy asassinatinn Records :Dllectiun Act of 1992 [44 USC 210? Note]. :ase#:NH Date: 0?04?2017 AGENCY RECORD NUMBER 124?10289-10296 RECORD SERIES HQ AGENCY FILE NUMBER NR 58 Document Informati ORIGINATOR FBI FROM: SAC, NF TO: TITLE DATE: 07/25/1960 PAGES 5 SUBJECTS a FS, ASSOC, ORE, JAMES WILLIAM, EMP, LEAVE OF ABSENCE, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 04/08/1998 OPENING CRITERIA INDEFINITE- HJCIJJNI V91 NH 54462 Page 1 33931333922 F513915SE3 2223322223., :3332323 3? alas/27 1252235223 3312:? #335 as amass airtsl 2:22 am 2" assass- sassisass as saws ans asses 5/19/33 assassass as ass-s as . 31 22- 2222222922222: slats}, as astsi. 5/117 :2 stisasm 2 2 far the Bureau ass miss cams? sf a ?as; asassansaa entitles 392312233 ansa'as #22233 322as; sspiss sf this asas 1 :1 aisai aims sagaisasa assismaai ass W: i .. 2. 22- gem-w asas 9122;112:1211 asasaasaly ass ?sassaasg in Miami . . . 2 aha amass in asas is as ?1.19.252 as ~6ssrs; ais?bsl, ass as as alarms for any infoms?tiss 0119's asaivitiss. as sszaiasl a 3 as 1 -. ans ass ilsa is as 1392-13322 7_ 2 . amiss sf the magmas asas ass flasishss - Essa as was ?as fas?asaas 2 359% 0222262222222. {?an F22 Can ass sass this )1srasa?t is Mama; 32. Inseam *9 3{ .7313 aisai (amiss-22%; 2 32; Eff/1?? 3 2?2 F292399232332 (3i 222239 97243) NOT RECORDED . (1- 22 232) - 121 1960 . 2 2' swam; . 2225223322 2'2 322222 2262222, 22 2. s1. 232-1232423322 23222222222 122.5139. . . .. SEED NH 54462 Page 2 t: Assassination System Datez, Identi?cation Form 4/3/2015 AGENCY RECORD NUMBER 124-10289-10301 A Agency Information under the John Kennedy elleetien Act of 1992 FBI RECORD SERIES: HQ [44 USC 2107' Note] . - 54%52 Date: AGENCY FILE NUMBER 2-1499-60 4 2 17 Document Infonnation ORIGINATOR: FBI FROM: KELLOGG, RICHARD B. TO DIRECTOR, FBI TITLE: DATE: 1 10/27/1960 PAGES 5 SUBJECTS FS, PDL, ACA, REOPEN, TEST, DOCUMENT TYPE PAPER, EXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 04/08/1998 OPENING CRITERIA INDEFINITE COMMENTS V9.1 1 NH 54462 Page 1 I I ?Port?i ??55 T?s-e . b. 5' I Reporting Office . HRRAR oR ., QHice 01 Origin Dane Investigative Period 7\ REFERENCES at Miami. Report of SA LEMUEL w. KERR dated 9/28 /60_ at Norfolk. Report of SA RICHARD B. REREBEC dated 8/18/60, CLASS IED EXIERR w?spaw?le? MIAMI MIAMI -i"ww310/27/60r 9/14/60 10/25/60 QF CASE .ng Report made by - Typed By: - 'r'I RICHARD B. Meg CHARACTER 01-" CASE I FRANK ANTHONY STURCIS aka . 7 . I an lorlnl,,gg? REGISTRATION ACT - CUBA ISynopsis: - - IRFASSI I ADMINISTRATIVE DECLII 639- -S interviewed by SA RICHARD B. KELLOGG oI that-(office in subject. MM 492- -S interviewed by SA JAMES D. HAYES ApprovedI Special Agent in Charge Do not write in spaces below why (:ng Bureau (2 1499) (RM) 1 - INS, Miami (RM) U. S. CUSTOMS, Miami (RM) Norfolk (97- 13) (RM) {Ae+a) Miami (2- 192) :t (1-105-1598 PEDRO AGENCY 551% (2454. DATE Haw If- 1' {0wa Border Patrol, Miami (RM) IR RI .H I CERCIEJS de Property. 5F1m NiOvori is- loaned to don by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned. - U. 5. GOVERNMENT PRINTING OFFICE: 1956 - NH 54462 Page 2 . . Technicalities on which subject's expatriation case ordered reopened deal with fact that subject repeatedly took 5th Amendment to questions asked of him at previous hearing and PEDRO DIAZ LANZ did not testify on subject's behalf although he was supposed to have done so. Case was ordered preopened to hear testimony of those two persons which? according to the -INS official handling matter, is very unusual and not accord1ng to precedent. It is noted that when SA KELLOGG saw ?s?ubj act at home of PEDRO DIAZ LANZ, subject was casually questioned about the status of his expatriation and without being specific he said he was rather confident that it would be taken care of and indicated it was being taken care of "in washington." Instant case is being closed in view of apparent inactivity on part of subject individually and in view of fact his only anti? CASTRO activity is apparently in conjunction with DIAZ LANZ whose actr?ities are presently being reported in the case on DIAZ LANZ ?brganization, the (Cuban Censtitutional Crusade), and case on the unity group which includes his organization, the Liberation Alliance. Coverage - i of activities of PEDRO DIAZ LANZ and his organization will be followed in future inoone or: more of those cases so long as the situation calls for sucM chverage and it is believed such coverage Will adequately cover subject. If situation - so dictates a separate case On subject will be reopened. 3 INFORMANTS Identity of . Location of . Informant Igg Original Information MM T-l is - 7 Instant report, page 2. T-2 is MM 492-5 7 Instant report, page fig Careful consideration has been given to the sources concealed and symbols were used only where necessary to Bthe ources pangs?3,53 new FORCE on n; m: natures-fr sheenunmn 13*- COVER PAGE X8311 Re 139* NH 54462 Page 3 JFK Assassination System Identi?cation Form Date: 4/3/2015 Agency Information AGENCY FBI RECORD NUMBER 124-10289?10303 RECORD SERIES HQ AGENCY FILE NUMBER 63, 64, 65 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO YEAGLEY, J. WALTER TITLE - DATE: 12/06/1960 PAGES 1 1 SUBJECTS FS, ACA, FINANCES, ADMIN, INSTR DOCUMENT PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 01/26/1999 OPENING CRITERIA INDEFINITE COMMENTS INC 2 MEMO, 2 TTY W1 NH 54462 Page 1 . :72/ 7' Viewuhw 5 . . . 03E: ERRORS . . URGENT 12-?6?60 1-147 AM EST RJS . ?2 Mr Resemum 9 MIC. 7 9 . Mr. Trotter . Mr. W.C.Sulliwm .9 Tale. Room A Mr. Ingram? Miss Gandy BUREAU S. DEPARTMENT OF CL NATHAN ONWWEQEEBQRT .- j/59 :2 7? a? ARKRH TO A HECTOR FBI AND SAC NENARH /105- 7006 R3 . . PALE ON RA FROMSAC, MIAMI 105??9?2/ JNIERNAL SECURIIT-OUEA IN HIS DOCUMENT- 7 LD [515$ ANTI- FIDEL CASTRO ACTIVITIESW. RE NENARK.TEL 27,4? I FIFTEEN NUMBER MO RRNE RNO-ONE HRNE ONE ?35m AH 1?56 7L ASCERTAINED TO BELONG T0 FRANK ANTHONY STURGIS, AKAVW CUBA . BUFILE TNO DASH ONE FOUR NINE NM HAS HAD FULL COVERAGE THROUGH MN NNLE 525R WHO HAS FURNISHED TOLLONING INFO RE STURGIS COLON STURGIS ONNS A HOUSE IN NN AND HAS A TOTAL OF r/\N ABOUT TNENTY YOUNG AMERICANS AND CUBANS RESIDING THERE FOR AN INDEPENDENT INVASION OF THE GROUP HAS BEER ONE RIFLES AND CAREINES, FORTY FIVE CALIBER PISTOLS, AND UNIFORMS., STUHGIS-CLAINS TO HAVE AUTOMATIC NEAPONS NOT AT HIS RESIDENCE. HIS GROUP DOES CLASS NOAH IN INFANTRY SQUAD TACTICS AND PLANNED TO f;qg PRACTICE FIRE THE NEAPONS ON TNELVE FIFTEEN SIXTY IN VICINITY OF MM. HE PLANNED TO SEND HIS OTS 4IHLS NEE .AE mph?: 59%?3 . RRO AND CLAIMED HE, ALLEN, JUST RETURNED FROM CUBA NV END PAGE ONE (ah/5M 62/? an)! 95/ {fans AARAR cf; 9 :65, Fifi FTEEN NH 54462 Page 2 4 PAGE Twoa? TO TRANSPORT A LOAD OF ARMS TO CUBA9 AND THE BOAT IS NOW BEING STURGIS CLAIMS HIS GROUP WILL LEAVE MM IN ONE OR TWO WEEKS ON THIS BOAT TO ATTACK DURING PAST THREE WEEKS STURGIS HAS RECRUITED ABOUT FIVE AMERICANS FROM GROUPS MAINTAINED BY ROLANDO MASFERRER ROJA39 FORMER CUBAN SENATORQ STURGIS HAS BEEN CONTACTING ANSELMO FORMER CUBAN-PRIME FOR DONATION OF MONEY TO BUY TWO BOATS TO TRANSPORT THIS GROUP TO SO FAR ALIEGRO HAS NOT LAST WEEK STURGIS MEN WERE HUNGARY AND SOLICITED FOOD DONATIONS FROM CUBAN GROCERY STORES IN STURGIS HAS BEEN SEEN AT DIFFERENT CUBAN HANGOUTS SOLICITING MM SIX THREE NINE DASH CONSIDERS STURGIS A UNRELIABLE BRAGGARD9 NOT CAPABLE OF AN EXPEDITION AND WHO DURING THE PAST YEAR HAS CLAIMED HE WOULD ATTACK CUBA IN IMMEDIATE CIA MM SAYS STURGIS IS ON HIS ALFREDO HERNANDEZ MENTIONED IN RE TEL CONTACTED AT MM TELEPHONE MO FIVE TWO ONE FIVE ONE9 AND REQUESTED INTERVIEW BE POSTPNONED UNTIL MORNING 0F TWELVE SIXTEEN MM SUGGEST MATTER BE DISCUSSED WITH DEPARTMENT RE PROSECUTION FOR CONSPIRACY TO VIOLATE NUETRALITY MM WILL CLOSELY FOLLOW THIS GROUPS ACTIVITIES AND KEEP. I BUREAU MM WILL ADVISE BUREAU OF HERNANDEZ END AND ACK PLS . . wA 1=55 AM OK-FBI 54462 Page 3 SI k?m?w . I VIVES HGAHLNZ7 3:573. Of. JUSTICE BN5 .. 7 7-777777 INSEXTENNFN A?vFCHQ 17Room: ?My. Ingram Q'Miss Gandxar FBI AND QAC NENARN aiiro AN7FROMSAC9 NIANI xgos~37A275 51ANT1 FIDEL CASTRC ACTIVITIES IS 7 MN TELEPHONE NUMBER MC FIVE Two ONE FIVE ONE r07 BELCNC T0 TURCISV RA DASH CUBA Two DASH GNE FCUR NINE FULL COVERACE MN 31x THREE NINE DASH NNG HAS FURNISHED FOLLOWING INFO :7 RE CNNS A NCUCE IN NN AND HAS A TOTAL or ?'iFoR AN INDEPENDENT 0F7CUIAQ THE NCRIFLES AND 777STURFI CLAIMS T0 HAVE AUTOMATIC NEAPCNS 7 V73HIS CROUP DCEC WORK IN SNUAD TACTICS ANC PLANNLD TC FIRE THE WEAP6N77GN TNELVE TIFTEEN SIXTY IN VICINITY OF HE PLANNFB T0 SENC 7" 77 CACUP 7GET VACCINE SHOTS THIS AN CLAIMED H59 RETURNED FROM CUBA NITN A CCAI HE USEB Egg) Ma: 7 NH 54462 Page 4 CRE NENARN TEL TNELVE 34*jsf?: jgeup HAS EACH ALSTOLS, AND LNUs AN AMERICAN VISITED TUELVE FIFTEEN SIYTY #31? . 7 ?Tums: Mr WC. Sullivan-g; ?5 AVE MM IN ONE on Two WEEKS A, A .n ?9354462 Page 5 JFK Assassination System - Date: 4/3/2015 Identi?cation Form Agency Information AGENCY: FBI Eleased under the RECORDNUMBER: 124-10289-10310 Kennedy . saassinatinn Recurda RECORD SERIES: HQ Collection Act Elf 1992 [44 USE 21o? Note]. AGENCY FILENUMBER: 2-1499-2ND NR 67 :ase#:Hm Date: Document Information FBI FROM: MM TO DIRECTOR, FBI TITLE DATE: 01/19/1961 PAGES: 9 I SUBJECTS - FS, ASSOC, ACA, MIRR, MILITARY ACT, SABOTAGING CUBAN INSTALLATIONS, POLIT DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS: Redact DATE OF LAST REVIEW 04/08/1998 OPENING CRITERIA INDEFINITE COMMENTS INC MEMO v91 1 NH 54462 DunId:3230613u Page 1 fAssistant Attorney General Walter Yeagley . .31" 2 Frank Sturgis mentioned Qbon, is 1aentica1 Swith Frank AnthOny Sturgis, also known as Frank glarini,A-u ?who is mentioned in the enoloso? report as having .into nagotiationQIw ith Cantain Diogo to obtain mgortatio?_w of his men from Miami t0 Cuba where Fiorini?s men woald {stake out an area_ of. operations for themselves. Sturgis is the subject of my letter to yQu date Dace mber at whioh time you were reqqutod to Q?viQe Winether the Activities of Sturgis dove10ped to date indicated a- posazble "violation of neutrality within :the inantigative "jurisdlotion Of the FEE aaditional inveatigatio?. I SQ January 19,1961, an informant, who has a Ifurnished reliable information in the past, reportad hQ I had visited the camp maintained oy Sturgis near PompanQ Beach,, IFlorida; and had learned that CathiQ Diego has a grouQ_ I, leaving "this weekend" for Cuba and was to- take along n#v~severa1 of Sturgis' men as a Separate unit unQQr the ?~rgf~ve leadership of one Max Vila, Jr.. ThiQ same informant . reported that he had learned that Bosch Diego aIndI Stur?iQ A were on January 19, 1951, reportedly in Tampa, Florida, Allegedly to obtain possession of a boat which had bean F?y. undergoing repairs.i Additional details Of thiQ tr 9 identity of theI boat involved are not known.? ??a?In The United Statea CthomQ Serv1ca Ana the Unita? States Border_ Patrol have been furnished all pertinent deve10pmenta in this QQtter in view of the pIonibility 03* "3 :3 additional gunrunning activities on thQI part of thQI involved with the. captioned representative of the Central Entelliganoe sac? (CEA) in Miami advised buA Hiami Office that altheug CEA has no operational interest in Dr.0r1ando Sasoh Avila and his IorgaQizatiOn Qt; present time, Qcma 1Q being affOrded this mQtter by CIA and it 13 poamible CIA may acquire An operational inte*QQt_xn this orwanimatian" fiature.'~ t' 5 - - NH 54462 Page 2 AW ADVISED THAT AKA bN SIXT EEN LAST, A 41A THAT A UOTE JOLLY ER IDENTIFIED I 1 NW ?my wan-w ANA W?m'?w Wi~u35WVAW1571h?2fm - - STURGIS, TNQ an?: A DATA *Tqu A 0 IN 4? 1 NH 54462 Page 3 4' IQQFAGE THREE 2? .1 TRO, AND THAT IF REVOLUTION ad}: IATION OFVHIS NEN IRON MIAMI Io WHERE FIORINI NEN Ila,- STAKE OUT AREA OF OPERATIONS NHICH Wag. 2? - wi- 4?54 :4 . . Jae; . ?In In .12: he.? ha? ?Alva I NH 54462 Page 4 JFK Assassination System Date: Ide ntifi cation Form 4/3/2015 Agency Information AGENCY: FBI Eleased under the John RECORD NUMBER 124-10289-1031 1 Kennedy Eaassinatinn Recnrda HQ nllectinn Act of 1992 (44 USC 210? Note]. AGENCY FILE NUMBER. 2-1499-3RD NR 67, 4TH NR 67 ase? 52 Date: Document Infonnattli U11 ORIGINATOR FBI FROM: SAC, MM, T0: TITLE: DATE: 01/23/1961 PAGES 11 FS, ASSOC, ACA, MIRR, CUBAN REVOLUTIONARY ACT, FINANCES, NEWSPAPER ARTIC DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed 4 CURRENT STATUS Redact DATE OF LAST REVIEW 04/08/1998 OPENING CRITERIA 1 TNDEFINITE COMMENTS INC MEMO, LHM v9.1 NH 54462 32306131 Page 1 ?132:9} 3-1! .L g, 9.619? (3?:?wk ?vnu-f - w. ?Win? ., xvi. . i. onic?mu? 1:fig?? .Ss- . . - 5010-104 7? 3 5 . STATES - Memorandum .- DATE: JAN2 0 =iggijnxAA . Mimi has: 8:33.923: 33:33:? $333 22.3", aceuracy of infamtien fumighe? by 533338 - 335% 33:36:32: cap-33:: :3f ammsaci letterhaa? mmemmimn are: attache? for Bureau dissemi?atim: 63.33:: The enclosed letterhead memorandtm is marked inasmuch as the disclosure of the could affect the national security. i ?w/zf; IV 5'5" f?ayltujwf/fg?? :2 gig; If?; :5 ALL Immune: CONTAINED *1 Tureen (E32195) (BM) Hmzm: .. 3:13:33; EXCEPTWHERE 3:303:31 - - 03:33:13: 3532-33333: - Neg..- 13mm: ?33 30 L96LD MIN-MM m5: - 44-: 57:33 ?1963 NH 54462 Page 4 5 T: JFK Assassination System Date: Identi?cation Form 4/3/2015 AGENCY RECORD NUMBER Agency Information under the Jehn Kennedy elleetien Act of 1992 FBI 124-10289-10313 RECORD SERIES: HQ . [44 USC 21m I'Jete] . EAREE Date: AGENCY FILE NUMBER: 2-1499-69, 70 2 .3 17 Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI DATE 03/30/1961 PAGES: 59 SUBJECTS FS, US CITIZENSHIP, RESTORED, ASSOC, ACA, MILITARY ACT, CUBAN INVASION DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 04/08/1998 OPENING CRITERIA TNDEFINITE COMMENTS INC RPT v9.1 NH 54462 Page 1 g? . . . .. .MH?e-w - - H. - vii??5 v-P .. 7 h? . 1-?152-192 . . .Ccnfidegtial By letter dated January 19, 1961, the Bureau informed that CIA, by liaison, had informed the Bureau on.January 6, 1961 that subject was in.no way connected with CIA. Reference is_made.to Bureau airtel dated . January 16, 1961 to Seattle and Miami,?pointing cut that- _the Department was requested by letter dated December 16, - 1960 to advise_whether?a thorough investigation were warranted and desired by the Department. .It iS'noted that the Bureau pointed out,-among other things, that ,no additional investigation concerning this matter should be conducted unti1.an Opinion is received from the Depart: ment.? Miami, therefore, is condudting no active-investi~ 'gation concerning subject, but is reporting the information' which has come to its attention through established informants and sources, - Complete infermation concerning the theft of the . 4 1 tugboat "Gil Rokie," from Miami on February 4, 1961 by . . some_0f subject's associates, was reported to the Bureau in . report of SA HAYES at Miami, dated February 20, 1961 in case captioned: JOSEPH PROCTOR, et Neutrality Matter." Certain portions have been extracted? from that report and appear in details of this report, - . . 1 i r-Information copies of this report are being; forwarded the Norfolk Office and WFO, inasmuch as they may be called upon at some future time to conduct'. 8, additional investigation relative to subject?s activities. - IDCATION 0F ORIGINAL . INFORMATION I 3 Tel is MM 37o, . I 380, 383, 379, 381,. 384, 385, 386, 387, 388, 391,389,390,~ 1 . - 392,_394, 396, 397, 3- COVER 5 are . 8, I. ?3 deztial I, {hail NH 54462 Page 2 5 ?1 2=192 INFORMANTS - continued IDENTITY :1 A . LOCATION OF ORIGINAL INFORMATION MM T-l (continued) 134- 238 Sub A-398 400, '401, - 402, 404, 405, 406, 407, 208 .3 I ?ggf MM is MM 726-8? - 134-307 Sub NH 54462 an; . - . 3* . Careful consideration has been given to each isource concealed in this report, and they were concealed I-only in those instances where identities must be concealed. ADMINISTRATIVE ADDENDUM This report is being classified since data reported from MM T-l, who is MM 639 5, could reasonably result in identification of a confidential informant of tinuing value and compromise future effective- ness 3/ . . 13* i - COVERI PAGE I DucId:32306133 Page 3 {ha?wag-? JFK Assassination System Identi?cation Form Date: 4/3/2015 Agency Information Eleased under the John Kennedy AGENCY: FBI ssassinatinn Records RECORD NUMBER: 124-10289-10320 nllectiun Act Elf 1992 :44 USC 2107 Note]. RECORD SERIES: HQ 5444262 Date: 0?04?2017 AGENCY FILE NUMBER 2-1499?80 Document Information ORIGINATOR FBI FROM: SAC, MM To DIRECTOR, FBI TITLE DATE 09/07/1961 PAGES 2 SUBJECTS FS, BUCHANAN, JERRY, TRA, RECRUITING CAMPAIGN, WHEREABOUTS, INTV DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 04/08/1998 OPENING CRITERIA INDEFINITE COMMENTS v91 NH 54462 Page 1 .1 1:13-35 (:Rev. 12-13-56't-aFBI Date: 9/7/61r Transmit the following in (Type in plain? text or code) Vm AIRTEL -AIR MAIL {Priority or Method of Malling) tumaa' Tar TO: DIRECTOR, FBI (2-1499) - - Ham 1, at DATE GF 1121* ESE FRQM: SAC, MEAMI c?7192) FRANK ANTHONY STURGIS, aka. NM :7 BY ?00: Miami 01: 12:7 Re reports of SA LEMAN L. TAFFORD, Jr. dated 4/24/61 and 8/17/61 and Bureau letter to Miami, 7/20/61. that efforts should be made to locate and interview JERRY sequently joined su6ject' 5 group in Miami with 20 men. was associated w?h subject, is no longer in thi.s area and United States though his exact locati.on was unknown RES-51 C3) - Bureau (RM) (AM) 2 - Norfolk w_ 3 - Miami - ?5 2- -317) In It ".1111! *f Norfolk further refer to its file 2~43 captioned BUCHANAN - NM, RA office of origin Norfolk. Bureau letter to Miami, 7/20/61, contained instructions BUCHANAN, it being noted he?claimed recently to have traveled 10,000 miles since September, 1960 in'a recruiting campaign and that he went to Norfolk in November, 1960 on a recruiting expedition and returned to Florida with ten men; that be sub- -a On 8/9/61, MM 639-8 informed SA LEMAN L. STAFFORD, Jr. that BUCHANAN, who formerly lived in the Miami area and 'Was believed he had returned to the northea?t part of?EZZg On 9/5/61, MM 639- informed SA STAFFORD that further inquiries made by him had failed to reveal any information QT . '34: w?si ;f if?" it (8) I AppToved: NH 54462 Page 2 JFK Assassination System Identi?cation Form Agency Information Date: Eleased under the John 4/3/2015 AGENCY FBI Kenn-2 I213: RECORD NUMBER: 124-10289-10322 ssassinatinn Records allectinn Act of 1992 RECORD SERIES: HQ [44 USC Nate] . - . ase#:NH 54%52 Date: AGENCY FILE NUMBER 2-1499-82 2 17' Document Information ORIGINATOR FBI FROM SAC, MM TO DIRECTOR, FBI TITLE DATE: 08/31/1961 PAGES 12 SUBJECTS S, ADMIN, INSTR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 04/08/1998 OPENING CRITERIA INDEFINITE COMMENTS INC 2 MEMO v91 NH 54462 Page 1 at? the Departmental letter reflects this opinion was based on information received by the Department indicating that subject had been identified as head of the Intern national AntiCommunist Brigade and was present with several of his men at a gathering of some 75 cubans at Davie, Florida. The Department also referred.to a newspaper article appearing in the ?Miami Herald" on July 3, 1961, indicating that approximately 70 men of subject' 3 organization were scheduled to make parachute jumps but only two parachutes were available. This . article stated subject had claimed his organizatiOn .consisted of 5,000 men, of which'700 are in training, and that his organization includes paratroop groups, underwater demolition teams, and others in educational activities. While the Department used the above data as the basis for requesting additional investigation in this matter, I felt that the data as furnished by MM-639- S, - a well informed and reliable informant, appearing in the1 Details of referenced report, sufficiently diapr0ved the exaggerated statements given by subject to.the press as to the strength and activities of his organization, and i that this data wouldchave been sufficient for the Department I . to render a prosecutive opinion.' As I have stated previously, investigation has shown that subject is prone to exaggerate, distorts the truth, is a liar, braggart, among other things. I have previously interviewed subject concerning his -activities, at which time he was arrogant and evasive, as reflected in my report dated April 24, 1961. It was my opinion that to?seek the subject out once again and interview him concerning his activities would be repetitious and therefore result in a waste of investigative effort This opinion I set forth in the administrative pages of referenced report. Mm) NH 54462 Page 2 While the Bureau has pointed out certain points which should have been covered prior to closing . this case, I respectfully point out that the information furnished by in my opinion made coverage of these points unnecessary. . I regret that the Bureau feels I should have taken a different approach and broadened the investigative activity in this matter. In accordance with Bureau request, I shall take the necessary steps to comply with instructions as set forth in Bureau Ietter dated- August 25, 1961, and a report fully covering the activities of subject will be submitted by September 25,1961. .LEMAN L. STAFFORD, JR, Special Agent _1__1m NH 54462 Page 3 the 22222t222221 122222 reflects thia 2212122'222 based an information 22221222 by the Bap?rtment indicating tha? subj2ct-had.b222 1d22t1f12d 22-2222 of 222 122222 22212221.22216222221227321g222 222.222 present 2122 2222221 2f his 222 at 2 gath2ring 2f 2222 75 622222 22 222129 Florida. The 2222222222 2122 r2f2rred 22 2 22wspap2r 22:1212 appearing in Ehe ?Miami Heral?" 22 July 3 1961, indicating that approximately 70 222 2f 2223222' 2 organizat122?2222 222262122 to m2k2 222222222 jumps but only two parachut22 2222 available. T212 2221212 stated subject had 2121222 his org2212ation consisted of 5, 609 222, 2f which 760 222 in 22212123, . and that hi2 223221222122 12:12222 222222222 graup2, d222112122 22225, 226 22h222 12 educational 2221212122. 22112 tha B2partm2nt 2222 the abeve data as the basis for r2q2222122 2261212221 investigatian in this 222222, I felt that th2 data 22 fuxnished by 22263925, 2 2211 12form2d and reliable 12fermant, 222222122 12 the B2taiIS-o? referenced 222222, 22??1?122t1y disprev2d the exaggerated statements-given by 22bj2ct ta the 22222 22 '22-th2 strength 2nd activities 223212.22g2212221221 and that this 2222'22212.hav2 2222 sufficient for the B2P2rtm2nt to 222622 2 prosecutive opinicn. 22 I have 222222 previously, 1222221g22122 h22 Shawn that 2223222 is prone to exaggerate, distorts the 12222,.12 2 11229 222222229 among other things. I hava pxevieusly 12222212222 subject concerning his activities, 22 which 2122 h2'222 arrogant and evasive, 22 22E122222 12.22 repart dated.April 24, 1961. It 222 .22 0212122 that :2 seek tha subject 022-2222 23212 and 12222v122 him 2222222123 his activities 22216.b2 repetitious and therefere result- in 2?22222 of investigative effort. This 2pini2n 1 22: Earth in 222 administrative 22222 of refemnced 222221;. Mu, NH 54462 Page 4 While the Bureau has point-zed out certain .. points which should have bean Icevared pwier to clearing this case, I reapectfully paint: out that aha infarmatian furnished by m?-639??s in my epinien made cavemge of 7 them points mammary. 1 regret; that the Bureau feels I "sheuld have taken a different approach and broadened the investigative activity in ?113.31 mattar. In accordance with Bataan triequeatg i I shall take the necessary steps :9 comply with inatmctians as set ?farm in Bureau getter data-d August 25,. 1961-, and a: report fully cavering, the activitiea 6f subject will be submitted by Septembar 259 1961.? - JR. Special Agene wag-I NH 54462 Page 5 JFK Assassination System Ide ntifi cation Form Date: 4/3/2015 Agency Information under the Jenn Kennedy :elleetien Act of 1992 (44 USC 210? Note]. Date: 0?04?2017 AGENCY FBI RECORD NUMBER 124-10289-10325 RECORD SERIES HQ AGENCY FILE NUMBER 2-1499-85 Document Information ORIGINATOR FBI FROM: STAFFORD, LEMAN L. JR. TO DIRECTOR, FBI TITLE: DATE 09/22/1961 PAGES 36 SUBJECTS S, ASSOC, INTV, WHEREABOUTS, BUCHANAN, JERRY, ACA, RECRUITING ACT, REVIEW RECORDS, FL STATE PENITENTIARY DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE REVIEW - 04/08/1998 OPENING CRITERIA INDEFINITE COMMENTS V91 NH 54462 Page 1 22:192 ?pnuugl I Conf A At Miami, Florida of subject through[?Me?3938 an?ljfher informn (Km 2. W111 await Departmental opinion as to possible prosecution of eubject in connection with the ~posaible neutrality. violationso . . 1. W111 continue. togfollow1ee%]report activities 1 ants and souroeeo ADMINISTRATI1E Information copies of this report are being_ furnished :the Norfolk, and washiegton Field Offices imaemnch -as Norfolk and Wesh1ngtoe Field may be called upon to conduct additional investigation in this matter and New Yark ha?s pend- i Eing investigation in that eivieion. . i Information obtained from the Southern Bell Telephone - . . sand Telegraph Company, Miamis ae contained herein, was furnished .by Mrs. MARY Seperv1eor9 to Special Agent LEMAN i L. STAFFORD INFORMANT 1Identiti?ef$13forment Location of Original Information )E?'rel reports pege 331$ A 1.1 Careful conside1etioe hae heen given to the scurce concealed and a eYMbol was utilized only in those instances when it was neoeesery to conceal the identity of the source. a 3" . 6* PAGE . ?we Confi?2?kii1 . ?,14 NH 54462 Page 2 JFK/Assassination System' Date: 4/3/2015 Identi?cation Form Agency Information FBI Eeleased under the RECORD NUMBER 124-10289-10332 saassinatinn Recurda HQ :nllectiun Act of 1992 [44 USC 210? Note]. AGENCY FILE NUMBER: 2-1499-89, IST NR 89 33331? 54453 Date: on ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE 04/27/1962 PAGES 7 SUBJECTS . FS, PDL, ACA, PURCHASE VESSELS, FINANCES, ADMIN DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT - CLASSIFICATION. Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 05/18/1999 OPENING CRITERIA INDEFINITE COMMENTS INC MEMO v9.1 1 VHH 54462 DucId:32306202 Page 1 7week by LARRY DI GEORGE, FRANK FIORINI (an alias of subject), 3 cc. J. and all described by source as soldiers of fortune grying to buy into the Dominican sugar future. 3.x" ?1 These three individuals are attempting, through the_source, ?3 to buy up preperty in the Dominican Republic that was left i by the TRUJILLO family at distress prices. These individuals 3 showed source $15,000,000.00 in credits to be used in the transaction which was to be made in the United States. The 3 three individuals were reportedly making plans to go to the 5 Dominican Republic?to ook over the property before the deal was consummated. kg; 7 a? - No additional information concerning this particular matter has been received from INS. 3 MM 639-3 has been in frequent contact with subject since January 1962. Subject has indicated to informant that he is working with various anti?Castro groups and on. occasions still claims that he has the backing of the CIA, it being noted that such association or affiliation has been denied by the CIA. MM 639?8 has stated frequently that he puts no stock in statements made by subject, that we ?subJect isle liar, braggart,who has made 1 living during ?recent years off the Cuban revolution. Miami is requesting INS to recontact its source concerning subject's activities in the Dominican Republic. Miami is also maintaining contact with MM 639-8 and any 3?1 additional pertinent information concerning the subject by will be reported to the Bureau. xi NH 54462 Page 2 JFK Assassination System ?Iden??ca?onFonn Date: 4/3/2015 Agency Information Eleased under the John AGENCY 2 FBI allectinn Act of 1992 RECORD SERIES: HQ [44 use 2107' Note] . ase#:NH 54952 Date: AGENCY FILE NUMBER: 2-1499-90, NR 90 .3 17 Document Infonnation ORIGINATOR FBI FROM: DIRECTOR, FBI T0 SAC, MM TITLE DATE 06/19/1962 PAGES 2 SUBJECTS FS, ADMIN DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 04/08/1998 OPENING CRITERIA INDEFINITE COMMENTS INC WI NH 54462 Page 1 (Rev; FBI Date: Transmit the following in if Ff! MI ?15. 9 Mr. I Mr. Mr. ?Mr. Mr. (Type in plain text or AIR MAIL TO: DIRECTOR, FBI (2-1499 FROM: SAC, FRANK ANTHONY STURGIS, aka NM (00: Miami) ReBuairtel 6/19/62. should have been S. (EJL Bureau New York (info)(RM) 1 (Priority or Method of Mailing) ode) Mr. Mr. 5 . ?l?o?iison- Tole. Miss Holmes?_? Miss Gandy Belmont-? Callahan Con DeLoach Sullivan Trotter- MM T-l, identified in Miami airtel 6/15/62 as This error made through inadvertence and error of form charged to dictating agent, SA GEORGE E. DAVIS. - Jacksonville (info)(RM) - 1 - Tampa (info)(RM) ~w y1&&?y 1 - washington Field (info)(RM) - 1 .. Miami w? GEDzegh (3) $2 fig Nul? JUN 2'5 ?i902 - C- Wick Ef?gy $02.15;: 1T1 11 1 {Chill 5?35? 3 3n \q 13?! Lint? 512 Tent. J?f/an ?lm I c1225, Jae A/oproved?i?, k? Sent Per - a 58% alagent in Charge NH 54462 Page 2 IKE 6/2 9/62 9 .1 29212321 209 .2229- 29929 (29-292) 22929 2979999999 2239' (29.1299) 0 . 2W 2339 229939 2262222222? 2222292221 6/15/629 272 identa?ed 22 929' 629~$9 It would 222227? 6622 2292.22 2193222213; 62 2% 6392899 829232621 22221922? 9.62 62923 is 29377772229 If 22297" 9792912229 222222 22mm 23? farm 29 2222079922212 2322222792929. .2 .9. $222 York '6 I 7299ch 9'99 . - 5? . 1 221922 27 ?50309991921 9 5 ".99 JUN 201962%:1fahan LB 2% Eight} 1 ?IJIonmd 7 \j if I 'JeLoach Evans halone ?osen ALL 12559 E9959 5?5 TMLNEDL 9.. a . >ullivcm erl . 9 DR '3 BRoom JL 2 . W??h i NH 54462 Page 3 I .9 2299999929 . I .- 2. - $2222 .r I - 19233932223272 FieId . 5' JFK Assassination System . Date: 4/3/2015 Identi?cation Form Kennedy . saassinatinn Recurda :nllectiun Act of 1992 [44 USC 210? Note]. :ase#:NH Date: AGENCY: FBI Agency Information Eeleased under the RECORD NUMBER: 124?10289-10334 RECORD SERIES HQ AGENCY FILE NUMBER 2-1499?91 Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE 06/ 13/ I 962 PAGES 7 SUBJECTS FS, ACA, GUN SMUGGLING, REVOLUTIONARY ACT, FINANCES, ADMIN DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact . DATE OF LAST REVIEW 04/08/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM, v9.1 1 NH 54462 Page 1 i 1.. 3* 1,1. I - a [2-13Date: June l3,.1962 l' - 1th f1! 3- - PLAIN TEXT . ransml 0 owmg' 3? - (Type in plain ,text or code) To AIRTEL AIR MAIL DECLAQQM Vm - - -F 3WQRMAWN nonty 01" Method OfM?lli?g) IN ?w?gl ENT. q? q7?: T03 (2-1499) - I CC TO: FROM: SAC, MIAMI (Zr->192OCT. g?zg/REg FRANK ANTHONY STURG IS, ak Aws :16'9 1 . 1 Frank FiQrini .- ?w Neutrality Matters 7 3 . EnleQQd are 9 copies randum, dated and captiQnQd aQ Qvaeo 13 it! . 413%, are erniQth tQ the Jacksonville, . 99%? Tampa and Washinthn Field Offices for ianmatiQn 1:50: I Cd 8 CA Miami haQ chined QQ ianmQtiQQ relating- to 3 this mattho - 1 f-liga? A . CIA, MiQmi has aniQQd that it has no 1} Qp?ratiQnal interest in alleged g?plans Qf and. 11819 received QQ ianrmatiQn ?2:25, ;?Qanern1ng thiQ activity The So BQrer Patrol, CIA _and INS, Miami furQiQth this imerma- 'tiQn Qrally, and IQQ rQQinng Qf 1p tant mg!? ?109th (3191/5th I .x ARE6-9 Bureau (Emcl :2 RM) 1233910119119 1' If: NQW RMWQ 1 a a? I) (111%) (Mm RM) 1 1 Tampa (E9 1) (AM - RM) 1? 55.3 1 ., WFO (Mel l) (Ian) (AMQ RM) =2 Miami. (2 2n192 . 1 ~E34-238?xm) . :ii_ QED-gems I ma?wquq 4? JQQ I Approved: 7 I M/a?f I -. Sent Special Age17{ 121 Charge NH 54462 Page 2 1?43" .1. nupwattached 1etterhead memorandum 819 0*9who 1 ?rm -,1QQverQ activities at. the foice Qf HAROLD SOLOMQN BAIL NEW YORK .7 EFEIGE, 7G2 Fier Street Miami Beach. AT NEW YORK NEW YORK ALEX RQURKE9 in letterhead a Qf the NEW York OffiQQo. It 1Q that the NQQ York office adv1Qab111Qy Qf RQURKE er ithaQt matter, in event same Qan_ be jQQpanizing instant 1nu .vthigatiQn 2.121% AT MIAMI FLQRIDA W111, and cher appropriate investigatiQn,tha1Q ianrmatiQn .FIORINIBS planQ and QQ t1v1t1QQ, and will keep the Bureau adviQQd Qf pertinent details - This 1Q being Qlassified tQ the 1dQQtiQy Qf ianrmantQ MM T11 and MM Qf Wh?m Q1 VQIQQO 2Q NH 54462 Page 3 JFK Assassination System Identi?cation Form Date: 5/1 1/201 AGENCY 1 Agency. Information Eleased under the John Kennedy FBI ssassinatinn Records RECORDNUMBER: 124-1028940439 01193131011 ACE ?f 1992 [44 USC 210? Hate]. RECORDSERES: HQ a3e#:NH 54%60 Date: 0?03?2017 AGENCY FILE NUMBER: CR 105-88521-157 . Document Information ORIGINATOR FBI FROM: SAC, WMFO TO DIRECTOR, FBI TITLE: DATE: 07/28/1969 PAGES 2 6 SUBJECTS . [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 18; 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/03/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM, LTR VQI i NH 54460 Page 1 .OPTIONAL FORM No.10 ?r 4gp . 4 MAY 1952 esp. FPMR (41 CFR) 101- UNITED STATES GOVEL Memorandum _f 4* r4757 DIRECTOR, FBI WFO MARIO aka IS - CU . 1.. ?7}wr?7g5 r] (Bufile 105-88521) ,7s?95?'t?c (WFO file 105-36579) (0) . fif/ '1 0E0111111 wr 201110 7 - 5 Raa;w. a?tg - CU His 00005111 49 -Ew_ i (Bufile 105- f, ?n 1 i (wro file 105-12405) 23$: 01.?0 - ?7 7A613 1 Enclosed for the Bureau are six capi:s of" .LHM with four attachments, dated and captioned as above. The LHM is classified "Confidential" since it contains Ky .information from a source of continuing value and alludes, to a plot to invade a foreign country. Also enclosed for the information of the Bureau a three copies of a letter pre ared E. (EARL) M. SCHARA washington, D. C. Mr? M. FEDERICO, President, Firestone International Co. whic in e_ssence is a report on his meeting with PAUL The confidential source referred to in the LHM is PSLLEARL M. SCHARA, who provided the information and_ . . .11.. .1 ?1 3. . ski-?pm?la-?2 2-311" 1.4 '5 l?ia?jl") isei cepies of the attachments to SA VERNON H. WEIMAR on 6/24/69. is employed at the Offices of thelinte - natiOnal Diviso on, Firestone Com any, Washington, D. C. . 2 stated tw?r while he believed this matter would be of and he was willing to provide a copy of ?I?Bureau (Entg? \11431111-3 ?copies made . fit/d [oils/774?Jc/mtl?j 4 renewat I 05y; Aims . 111*. 7 1 NH 54460 Page 2 f, 4 3 ii wro 105-35579 his letter 0 the 'no?)g?g wish for it to receive of dissemination outside PSI SCHARA stated that in Eacti irestone has 7.5 to 8 mil?' 110 dollars in and that this has been acknowledged by the guban Claims Commission. 3 As the Bureau'ig aware, MARIO GARCIA KOHLY has been the subject of?pastg??reau investigation (see Bufile 105-88521) and the pro?o?ition, as offered by is somewhat typical of in which KOHLY has at- tempted to obtain mone?f?hder an guise. the Bureau' for obviouS?r?asons _,As a matter of informati?g12 The resume ??ffaining to PAUL SAVAGE lists . employments between 1346 to I962-with the Reconstruction Finance Corp,, Department of State, CIA and the Office of the State., In this regard, it is noted that subject of an AEA-A investigation in 1953, and an in 1950 (see Bufile 124-4733, WFotfil is also mentioned in WFO letter and LHM enclosed therewith, dated 7/28/55??and captioned Soviet Representative Who Contacted PAUL S. June 9, - The foregoing is being provided to the Bureau in the event it is desired to disseminate same. NH 54460 Page 3 -.M .4, ?4 r-4. . File No. t? In Reply, Please Refer to ?w .Attachments UNITED ETATES DEPARTMENT OF JUSTICE CONFI 1NTIAL FEDERAL BUREAU OF INVESTIGATION . washington, D.C. 20535 July 28, 1969 GARCIA PAUL s. INTERNAL SECURITY - CU There are attached hereto copies of the following: 10 VCopy of a news artiCIe which appeared in 5- the "washington Daily ?pril 12, 1969, entitled "Cites 'Signi- ficant' Internal Revolt; Exiles Vow Cuba Landings" - 2. Resume dated.April, 1969; pertaining to .-Paul Savage 3. Letter dated May Mario Garcia Kohly, Civilian Head of The Cuban Military Junta,to Paul S. An agreement dated June 4, 1969, which begins "Whereas FDC Resources_and Management Corporation-. . o" Tka .A confidential source; who has provided reliable information in the past and is employed with a major in-. dustrial organization, has advised that in late June, 1969, Mr? Paul S. visited their washington, D.C. offices? identified himself with the Cuban Military Junta with Headquarters at 1420 Street, and indicated he was a local washington representative. He CONFIDED IAL Dem. same: 3: a 1 015 Excluded fr automatic and aclas i?c 'on ?,mr 386w! 1 I: as?, -- - EWRE 54460 Page 4 - 1 f" NH 54460 ?is entremely interested in invesfi?g?approx RE: MARIO Romy; - CONFI PAUL s9 . provided source with cepies of the afo ementioned attach? ments and thereafter indicated that oste 'i ,y is repre- senting the exiled- President of Ghanaa Kwam _rumah, who 'ly . $70, 0009 000 in seven per cent or better mortgages or other suitable inveStment in the United States.. In that regard, is contacting large American corporations to deter- mine if they deSire to borrow any funds for capital invest- ment or the like. In doing so9 is also affording such contacted organizations the opportunity to invest, under agreements such as attachment fcur9 funds with the Cuban Military Junta fer the reason indicated therein9 this through the FDC Resources and Management Corporation9 also told source that Nkrumah may have close to $1009 000, 000 available to him (from which the aforementioned $70, 000,000 would be taken) in Swiss banks and that it is Nkrumah's intention to use theSe funds to invade Ghana and regain control of that country9 told source that Nkrumah believes he, and others are working toward that end in Nkrumah'-s behalf. said that in fact it is their intention to assemble an invaSion force, which would be based in Haiti, to train them and then ultimately divert them to an invasion of Cuba, all of this at Nkrumah's expense9_ 199 told source he was contacting source? 3 com- pany since it was his understanding it had valuable assets in Cuba which had been Seized by Fidel Castro. indicated he previously approached the B. F. Goodrich Company with this proposal and had been turned down. further source that funds loaned or invested in the United States through and/or his associates would have a. 9005 servicing fee9 also indicated that the .005 servicing fee would be distributed, on a declining balance basis9 in the following manner: 7 2&9 . CONF, . I. . "the Meg . mew? DunId:32306309 Page 5 ?52?3; v/Jfgf Est! RE: MARIO GARCIA I CONFID IAL PAUL S. a . 40 per cent to owners, 40 per cent to the Swiss group (preSumably this Would be Nkrumsh and Swiss bahks, respectively; did not Specify), 25 per cent the Ftench FDC Resources and Management) and 33 per cent to the promotional grdup (ices, and associates, although again he did not specify). Source advised he had indicated to that he did not believe his company would care to participate in such a program. This document contains neither redhmmenda?ons'no: sonclusions of the, FBI. It is the property of the FBI and is 100119;! to your agency: it and-its contents gg? not to he d'j?stribm?d outside grout ?v 3* A, NH 5446i] Page 6 JFK Assassination System Identi?cation Form Date: 5/11/201 Agency I nfonnati on under the Jehn AGENCY: FBI Kennedy RECORD NUMBER: 124-10289-10448 . elleetien Act of 1992 RECORD SERIES: HQ USC Note] . 54%50 Date: AGENCY FILE NUMBER: CR 97-4194-1105 0503-2017 Document Information ORIGINATOR FBI FROM: TO DIRECTOR, FBI TITLE DATE: 02/11/1970 PAGES: 3 SUBJECTS PDL, CUBAN EXILE, POLIT MATTERS, REVOLUTIONARY ACT, ASSOC, DIAZ, FELIPE RIVERO, CUBAN NATIONALIST MOVEMENT, ACA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/03/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v9.1 54460 Page 1 FORM NO. 10 MAY 1982 EDITION .7 GSA FPMR (41 CFR) 101-113 ?5 STATES ERNMENT 'Memomndum T0 DIRECTOR, FBI (97-4194) DATE: 2/11/70 FROM SAC, MIAMI (105?2481) (P) 1111110111 191113111111111110 HEREIN 1111111181111 ELEM ViiMiami letter with enclosures dated 9/29/69. 1 ,v 1 Enclosed herewith are ten copies of an LHM {g dated and captioned as above. 1" ix - . Copies of enclosed LHM are being disseminated I locally to the following Federal agencies: 1 U. S. Secret Service . U. S. Border Patrol, Miami U. S. Customs, Miami f? U. S. Customs, Region II, Miami A INS, Miami, NISO, Charleston, South Carolina 1 111th M. I. Group, Orlando, Florida CEO 0855 TIQNTO ,1 081, Patrick AEB, Florida; ?111111 11111111013 . CIA, Miami LEE 1 1:11:11 Mrs-11111131111011 Coast Guard, Miami 71513 133311111511171 Office of Coordinator of Cuban Affiars, ,0 iv? $1,;Department of State, Miami 151.40 1. MM 1-1 is MM 635-3, (0-15.97 MNMM T-JB is IJJIS (KILLAIX) MEEHIEZ, I ?71745 is MM 974- S, 11-4.15 CARLOS ZARRAGA MARTINEZ, Key source- ban, is MM 492? S, MM 1337? s. 1. Enclosed LHM is being classified "Confidential"? to better protect value. Information 03% are being designated for the New Yd?k and Newark offices inasmuch as those offices have 111111 1,1 Bureau (Encaiog?g?j?? le ?mi/W New York (Enc. 1) (INFO) (RM) 1 Newark (Enc. 1) (INFO) (RM) 1 Mla??iqtp/Li?/?C? at Service RJDMy, .FEB 2 )4 1p 93% 939% @1101?;me 936%? ?ng?f?Jml?$Egg5 Plan Vi NH 54460 Page 2 1 . .. -1 P. JFK Assassination System Identi?cation Form Date: 5/11/201 0 Agency Informatj on Eleased under the John AGENCY FBI Ke ?ue-:13? RECORD NUMBER: 124-?10289-10449 335133 innit inn Records allectiun Act of 1992 RECORD SERIES: HQ [44 USC Ell]? Nate] . a3e#:NH SQEED Date: AGENCY FILE NUMBER CR 97-4194-26 ?2 17' Document Information ORIGINATOR FBI FROM: OBRIEN, FRANCIS J. TO DIRECTOR, FBI TITLE DATE 10/06/1964 PAGES 5 SUBJECTS PDL, REL, ASSOC, ACA, POLIT MATTERS, DIAZ, FELIPE RIVERO, CUBAN NATIONALIST MOVEMENT DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 2 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/03/1998 OPENING CRITERIA TNDEFINITE COMMENTS W1 NH 54460 Page 1 00 PERIOD 4 1.9.54 . 8/97 /23/6u .M. MADE HERENTTS UN ENTEPT c, i tingiresults 7 7? . Nam?? THIS DOCUMENT K10 of interviews with IGNACIO 829L641 ,rlityi NY 105-39h12 INFORMANTS Identity Of Source TT-3 CANETE de CESPEDES SOTeWest 186th Street, New York City (Request) FABIO FREYRE AQUILERA 80 Pine Street, NYC (Request) NY T-5 ALBERTO FERNANDEZ 255 Drive /Key Biscayne, Florida x/ (Request) LEADS WASHINGTON FIELD (INFO) AT WASHINGTON D.c. report is Being Turnis?ea to they have conducted previous organization. MIAMI AT MIAMI FLORIDA. and curren .s a us I mentioned in Miami lette Nacionalista Cubana, IS-Cuba, 7 cox-IE1? PAGE gile Number Where Located 105?69057 5 105~69057~e;54 105?69057-23. Instant report pages 13,18,19. 11 If 2 25. Instant report pag6819,20. Instant report page, as An information cepy of this the Washington Field Office since investigation concerning this Furnish the NYC with background Bureau of ARTURO GONZALEZ GONZALEZ dated enti tled "Asociacion RA+Cuba"; in ia? Page 3 NH 54460 . \Aw .1 111.; at. ?Mal? . Tl JFK Assassination System Date: 5/1 1/201 - Identi?cation Form Agency Information . Eleased under the AGENCY. FBI Kennedy ii RECORDNUIVIBER.124-1028940452 Regards A nllectiun Act of 1992 RECORD SERIES: HQ [44 USC 2107? Note]. I . a3e#:NH ERRED Date: AGENCY FILE NUMBER CR 97?4194-10 - 17' Document Information ORIGINATOR FBI FROM: DREW, WILLIAM M. JR. TO DIRECTOR, FBI TITLE: DATE 07/29/1960 PAGES 3 SUBJECTS I PDL, REL, ASSOC, AF IL, CUBAN NATIONALIST 1-: ASSOCIATION, ACA ., DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed 1 RESTRICTIONS: 4 [1 CURRENT STATUS Redact A 1 DATE OF LAST REVIEW 06/03/1998 OPENING CRITERIA INDEFINITE COMMENTS 2 v91 8 NH 54460 DucId:32306322 Page 1 13k . -. Elijafso?lssn '7 - ?2 3'41 1 . {Ci 5 FEDERAL IIWQN 1 Reporting Of?ce MIAMI O?icWiq?0Ri< [?6666 .?Dcrte7 9 60 Investigatigfjfioi 7 2 7 6 TITLE OF 3913011 made 13? Typed By:' NATIONALIST WILLIAM M. DREW, JR. ASSOCIATION -..W . MM HAS NO 03 ESTION CHARACTER OF CASE RR, Is - RA.- CUBA ROM MR3 magi?97 Synopsis: I [0 (o 4 7 REFERENCES: Report of SA WILLIAM M. DREW, JR., Miami, 5/28/60. ,1 51;" Report of SA VINCENT J. WARGER, New York, 4/19/60. . - RUG - 4/ ADMINISTRATIVE 2/ . The confidential sourcee mentioned in the details of . attached report-vase contacted as follows: Approved tor/M S?icg?igznt Do not write' in spaces below Bareau (97?44129-4) (RM) . 3 - New York (105-38890) (RM(105- ~2481Copy to: 1/96?? ?4 COVER PAGE CONTAINED . . 35 ran. 'ngd 6:31i afar info. f" . we.? ,1 ?Property of FBI- This report is loaned to you by the FBI,cxnd,Ine1!her it nor its contents or 1% 8. GOVERNMENT PRINTING OFFICE. 1955 NH 54460 Page 2 ibut?d ougde??re??ff?goy to which loaned. - 44 so JFK Assassination System Identi?cation Form Date: 1/201 AGENCY Agency Information under the Jenn FBI Kennedy RECORD NUMBER: 124?1028940456 Records elleetien Act of 1992 RECORD SERIES: HQ [44 ESE Ell]? I'Jete] . SERGE Date: AGENCY FILE NUMBER: CR 97-4133-57 Document Information ORIGINATOR FBI FROM: DWYER, ROBERT JAMES TO DIRECTOR, FBI TITLE DATE: 01/18/1963 PAGES 7 SUBJECTS PDL, VILLAMANAN, MANUEL, MRR, INTV, CUBAN REFUGEES, POLIT, MILITARY, ECONOMIC CONDITIONS, CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION 2 Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/03/1998 OPENING CRITERIA INDEF-INITE COMMENTS v9.1 r? NH 54460 10 Page 1 .7 f?FEDERAL BUREAU OF INVESTIGATION \j I . [If REPORTING OFFICE MIAMI OFFICE OF ORIGIN MIAMI INVESTIGATIVE PERIOD TITLE or CASE 5? .. VOLUCIONARIO '3 If} 043?. IKE Is GTE- REFERENCE: I AT MIAMI, 3% Will continue to follow .I I Identity is MM 6396 2 is HIGINIO ANE, I APPROVED lAv GENT ARGE IN 119 N. W. 48th Place, Miami, Floridaj COVER PAGE I ROBERT JAMES DWYER neb I.. Ia?awa 693% Report of SA ROBERT JAMES DWYER datedJ9/262 at Miami-I MS DEC CLASSW lo 122427 and report activit? es of Location Inspant re ort, pgS-73a Instant report, pgs, 3, 4, 5 DO NOT WRITE SPACES BELOW COPIES WMADE: (97-4133) (RM) 3 - Miami (97=327) Bureau II fig? 00H 1 . 95% II I WW 3L I13 (3013153135616 M77 [m [lg/77a?56/?j l0 (heri?v?itx IEII 1Q by AM. Em I H7290 .I . JAN 31 1963 16?76324-i LI I I. 2 NH 5446i] Page 2 JFK Assassination System Identi?cation Form Date: 5/11/201 Agency Information under the John Kennedy AGENCY: IFBI RECORD NUMBER. 124-10289-10460 :elleetien Act at 1992 :44 use 21o? Nate]. RECORP SERIES: HQ :asea?mm Date: 0?03?2017 AGENCY FILE NUMBER: CR 105-1 15227-239 Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE 10/09/1962 PAGES: 4 1 SUBJECTS [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/03/1998 OPENING CRITERIA INDEFINITE COMMENTS W1 AHH 54460 Page 1 11 . .. . . 5' . . . 1:.an .5 . .31" .1 . .. .. L1 W553. .QPIOMAL roma- NO. ?-10 - A. 1 ..- 3 {'50 6?104 . 5555? 55 5 . . -. UNITED STATES-ere?attr67720707261717?)? .TO. - 5 . 1 FROM SUBJECT?gure/5N: 5?55 $15 ReBulet to Miami 9/29/62. - 1 21/ There is. set forth below inforoation in the same 5 order as the paragraphs numbered one through six in refer- - 7 1 enced letteraddition, there is included as item. seven, an . :4 3 analysis of the Cuban situation and a suggested solution. This office previously has; submitted information in instant case which the Bureau may desire to review role-i. .siEsts of an analysis of the Cuban situation, examination of 5 ome suggested solutions and a recommended solution. - Reference is also made to Miami airtel dated Jtuie . 5. 5, 1961- and Miami letter dated June 26 1961 Which contain a Series of suggestions for Solution. of the Cuban situation submitted by a cross section of individuals, mostly Cuban 1 Evexiles, who were interested in ridding Cuba of the cum-u} 3E regime of Fidel-Castro. REC 55??53 I 5 - Bureau 915? 5 $3 . 2 - Miami ?IICopy {0729 by routing?rlip for 5 4- . 5 3 Info - (4 Es? 3 by . - 02/ ?p185 made ?1 5' Join/7:75 51376 53355 5 f1? for review ?11.65 IHQ by @955 pl HscA m; ?5/21'77 ace/555751662 1175.21.50 67 N05 8 0/196? 5 NH 54460 Page 2 - 3,66666e: 9, 1962; "Itive to the current situation. - Particular reference is made to Miami airtel to the Bureau dated June 8,1961 which con NH 54460 -RG3 ?Githin simplify the Gver Gf regime Gy means might be Ho HG is pGliGG foiGGr the .PriG reg? and in the pGlicG rGgimG 5 GGpoing frvu Gy- bGGto HG Gith F1GG1 CHHEHGG HG in GGtiv1tiG 1G EGG GG variGuG 1953 HG the ?515? Gf EGG 1G HGGIG, with Diaz GG Chief HG pGintGG that iDiaZ Ghin Gf the Air first Gf any HG GG GG UnitGG _Stat339. HG that D1GG 1G GG Cubans inGidG particularly GG an ant1w09L;GGiG1 MMGG35 GS G1GG poiGtGG Gut that Dlaz first ralG Cuba GhiGh his erGtaGiGG With the Gntiw 5 GG 7 Gf an Army Gf the Gf EGG Cuban in Exileo Gf tG GG GarriGG Gut by GG kGy tarthG ern plaGGH ?outsiGG EGG pHiHGipGl be Gf the yrincipal GitiGG5 GG G11 r?finw plantso W3 that security Gf the rGgimG erm 1y difficulto 5 DucId:32306330 Page 3 NH 54460 He 13 the former Chief 9f the Guban. Revolutionary Air Farce under Gastra9 but. was the first high- official 9f ?fthe Castro gevernment tn defect after denouncing Castro as . a comnunist. He came t@ the UniteG States in 1950 anG partici-r ?pateG in the firat leaflet dropping taiG against Cuba. He- subgequent1y has baan active in various ferays against Cuba. He has bHeame Gaughhat frustrated and dis- ?gruntled with attitude of the United States Government ?taward the Castro rggimg but it is believed he could Ibe re- ,_1ied upon in any seriwus ef?art against Cuba under F31 super- ?vision @rI cantral - x: . ..- It is recammen?ed he _be Igiven aasignments involv- .ing either air attacks leaflet Gropping missions 0r commande ;typ?- raidg. 51:31 fII-singles about 35. yHars of age and ardently antiaeammunist.? He hag offered to enter Cuba clandestinely Lson tHe FBI.I $1 1 It has verified that he previously'wwrked inside Guba unGGr Giractian ofI the. Mbvimiento Revelucionario ,Recuperacian (HRH) 1t 13 r?eommanded martinez be given assignments jinvelving clandestine entry into Cuba for the purpose of Forganizing undergraund sabotage operations against Castro. - L1 DucId:32306330 Page 4 AGENCY INFORMATION Eleased under the Kennedy ssassinatinn Records FBI nllectiun Act of 1992 RECORD NUMBER 124_10290_10040 [?14 USC 210'? . a3e#:NH 53932 Date: RECORD SERIES. H0 . 13?13?2017 AGENCY FILE NUMBER: CR 105-256686-4 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. NY DIRECTOR. FBI TITLE: - DATE: 05/12/1975 PAGES: 4 SUBJECT: OBA, FUG, ASSOC, BKG, MIL TERRORIST ACT DOCUMENT TYPE: ORIGINAL Unclassi?ed 1 CLASSIFICATION: CLASSIFICATION: PAPER. TEXTUAL DOCUMENT 05/23/1998 UPDATE DATE: STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC LHM NH 53932 Page 1 a - .1 2-. . . (Gigi-w?) - - i/PplomAL FORM NO. 10 - - 1? July 1913 EDITION - cu . 3 - FPMR (41' CFR) tel-11UNI STATES GOV ?f - 1 C: DATEGUSTAVG MARIN akac?A 933 To" TO 13 - CUBA . DEC HEATH.) - - co: NY . MLERSE 0F CF URMAUUN I 6?41 5 775? 1/0 IR TRFC GOURMENT, Jm ReMMlet captioned, NACIGNAL de CUBA ?97 IS dated 11/11/743-MM1et to New Ybrk, 12/17/74, . -and MMlets to the Director, and 12/31/7h captioned,E IS - . Enclosed herewith for the Bureau are 11 copies ~1 of a LHM dated and captioned as above. MARIN is the leader of a group called ABDALA ,and currently is the sdeect of a case entitled, BIENVENIDO MARIN DUARTE, aka ET- -AL, NEUTRALITY MATTERS - (CUBA, Bufile 2- -2079, NYfile 2- 541". . In th1s investigation, there are allegations of terrorist activities planned by ABDALA and MARIN himself which are allegedly to be directed against Cuban Diplomatic personnel as well as representatives of countries voting in international bodies in favor of Cdba. 1n: sq 1- The. NY. feels that all pertinent data on MARIN concerning his alleged terrorist activities is being reported this case file mentioned above and accordingly the NYC is placing this matter in a closed'status. UACB. The informants useg/ig the enclosed . T-137-S, NY 2 a MM 9714-3. 1 a FEE-FEEL am .5.- I REIL28 a? Bureau Miami (Encl. l) (105- ~22?72) (RM) 1 New York . JFC :msb 4) . 7 r? 1 ITS-011118 (95' .qj?l?gzgx Bond: ularly an the leu?um sow-no . MN. 11, NH 53932 Page 2 . :STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION 1 *s 1 RET- New York, New York a b1??b;RhueR?w?1 1 FileNo.? .1 4 MAY 1 21975 Gustavo Bienvenido Marin Duarte, also known as Internal Security - Gaga NY T- 1, a Cuban exile, and currently associated with Gustavo Marin Duarte, advised that he is also an officer of 9:433? _.iberaciog,Naciona1ude Cuba cuban which has claimed r?gg?gv This source describes Marin as the national head ofg1bdalagza a Quban exile youth mgroup with branches in the Europemand Latin_America, and he further indicated ma'in is a school- teacher who lives in New York City. This source also s31stated that Marin is on the Executive Committee of the which was organized in August, 1974 in Miami, Flu sto act as an "umbrella onga?a?a?ag?n t? coordinate the a_ctivities of the different Cuban exile revolutionary organizations in the United tates. NY T- 1 furnished this information in the Fall of 1974 (X .- 111'? F1139 LL. .1 On October 24, 1974, the Miami Herald, an English language newspaper, published daily in Miami, Florida, contained an article stating that the FNC had issued two booklets proclaiming its members as rebels.1 One booklet set forth the rules involving procedures and the other booklet set forth its statutes out1ining the group's organizational scheme and gOals. The FNC preamb1e 1stated- that its members defy all authority and all laws except those coming from the people of 1Cuba. The FNC said it- constitutes an open rebellion against any actions or 1aws iSsued against 1 1 their liberation efforts and disavow any type of authority that does not originate with the Cuban people. . 101111 111? ~Q$%wr ALL I UV On October T-l reported that Abdala lrecently had withdrawn from the FNC and the FLNC beCause of a power struggle. NY T-l said that among the influential 0g, 1Cubans who are members of Abdala who had withdrawn from the 1 FLNC and the PEG and wh01 were then talking about entering intqj? Th1. document contains neiSZer 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 names Lassa; NH 53932 Page 3 AGENCY. INFORMATION Eleased under the Kennedy ssassinatinn Records FBI nllectiun Act of 1992 RECORD [?14 USC 210'? . a3e#:NH 53932 Date: RECORD SERIES: HO 8?18?2017 AGENCY FILE NUMBER: DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. NK DIRECTOR. FBI TITLE: DATE: 06/20/1975 PAGES: 3 SUBJECT: OBA, FUG, MEETING, ACA, FINANCES DOCUMENT TYPE: ORIGINAL Unclassi?ed CLASSIFICATION: PAPER. TEXTUAL DOCUMENT REVIEW DATE: 05/23/1998 UPDATE DATE: STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC LHM NH 53932 Page 1 'm/qm r? 7w - 111.111.1111- 1.111.111 - 1 2/ . Alemom ndum - T0 - DIRECTOR, FBI (105?258736) DATE: 6/20/75 FBPM NEWARK (105-62382) (P) HAS NO OBJECTION T0 - - RELEASE 0? CIA INFORMATION SUB ECT. . ACCION CUBANA (AC) 000me (CUBAN ACTION) 7 . IS .. CUBA Jm (I'm 7 (00: MIAMI) i? . Enclosed for the Bureau are nine (9) copies of an LHM setting forth recent information received regarding the a above- -captioned organization, and Dr. ORLANDO BOSCH. dw?E T-l, mentioned in enclosed LHM, is NK 2E . LEAD - '1 NEWA RK AT NEWARK NJ: Will maintain contact with NK 57 5 PSI .. for any develOpments. regarding ACCION CUBANA (AC) (CUBAN CTION), and determine whether or not__NK 775- PSI will travel to the next meeting in Santiago5-?th RENEW Wig/[fail it?? 1 EE Clas a 1.11 . .1 Declass?y 7 DEE IF . - Elsa/3E U5 Tn CIA, I . 1 - . Wot-3501. 2 (Eggx?cb N9 WWte 1 4 111%: REC-59 0 "96 5/ 731411 2. fBureau (Enc_. 9y 1 ??is 1 2 1 Miami (Enc. 2) 'Q?b - New York (Enc. 1) (Info) 6p 3 ewark 1 - - "copi 1 1 Gash-4340A M119 414041014 .1, (8) f0)" at .1 3 PIS-CA r56 14:] by 1 1 (SE38 Eufjlm 612011115351}. *i a} JU 27 1975 17?90) Bay . Saving Bond; Regularly an the Payroll Saving: Plan 5? 1 NH 53932 Page 2 NH 53932 .resides in Miami, Florida.? NK T-l stated that he was'recently' the next couple of weeks in Santiago. Chile. ACCION CUBANA (Agl NK T-l advised that the representative of Dr; Bosch in the United States*at the present time is Miguel Iza, who to Miami, where he conferred witthiguel Iza, and learned about the recent AC meeting in Santiago. Chile, and he was advised that he Was invited, by Iza, to accompany them to the next meeting, which is tentatively scheduled to take place within The above information in except where otherwise noted. DucId:32306401 Page 3 AGENCY INFORMATION - Eleased under the John AGENCY: FBI - 1 33a331nat10n Recurda RECORD NUMBER: 124-10290-10045 Cullectinn Act of 1992 RECORD HO I144 USC 210'? . . a3e#:NH 53932 Date: AGENCY FILE NUMBER: CR 105-282293-1? DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. NK DIRECTOR. FBI TITLE: DATE: 04/18/1975 PAGES: 2 SUBJECT: OBA, ACA, FINANCES, ASSOC, RCK, PHOTO, BKG, RES DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT MAL Unclassi?ed CLASSIFICATION: . CLASSIFICATION: REVIEW DATE: 05/23/1998 UPDATE DATE: STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 53932 Page 1 OPTIONAL FORM No.10 JULY 1973 EDITION GSA FPMR (41 CFR) 101- 11.6 UNITED STATES G09: RNMENT - _7 - FROM SUBJECT 2 5/25 .Izv'A/p at 501 04 lo [Memorandum DIRECTOR, FBI SAC (105-3378H) (P) ALFREDO MAR-R DB IS CUBA 3- ?3591959 (975;, a: 15.7.--. On 2/20/75, information was received from NK 5007- that ALFREDO MARRERO, a Cuban, age middle fifties, who resides in eth, NJ, is reportedly collecting money for OR 11. BOSCH, the well- known anti Castro activist.) a) 0 Based *pon this information, Newark has instituted investigation to further identify the subject. . A review of Newark indices reflects no further information identifiable with ALFREDO MAREERO. On 3/13/75 Miss PEGGY PHALEN, Records /C1erk, Elizabeth, NJPD, furnished a photograph and arrest card identifiable with ALFREDO MARRERO, SR., who was, arrested by officers of that department on 11/2/71 and charged with Assault and Battery. 1 'This record disclosed the following identifying information concerning ALFREDO MARRERO, SR.: Address: 541 Franklin St. Elizabeth, NJ 1/10 I RR: 9? Rhea/2w 999999 Occupation: Longshoreman; self?e employed Marital Status: mug 3?lviarried mm Elizabeth PD Fingerprint 17152 a! APR 211975 1 A review of the EliZabeth, NJw?f?f?m??ne Directory reflects that telephone number 201 289 0820 is subscribed to by ALFREDO MARRERO, 5H1 Franklin St. Elizabeth, NJ. wark Declass?y g! 1314?4181111) 13?} 5 Saving; Ban Re larly an the Paytoll?awmg; SEC NH 53932 Page 2 _4 . w; 1 ._1-A1_a1 NK 105-3378u On 3/17/75, US Post Office Superintendent HACKETT, Elizabeth, NJ Sub Station, verified that ALFREDO MARRERO currently res_ides at 5H1 Franklin St. Elizabeth, NJ. On 3/17/75, NK 5173? advised that ALFREDO MARRERO operates the Cabaret Capri, Elizabeth, NJ, but could furnish no further information at this time concerning any BOSCH fund raising activities on the part of MARRERO. LEADS NEWARK 4; AT NEWARK, NJ: Will continueinvestigation. 3. NH 53932 Page 3 AGENCY AGENCY: FBI RECORD NUMBER: 124-10290-10046 RECORD SERIES: - HO AGENCY FILE NUMBER: CR 105?282293?3 FROM: PAGES: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: NH 53932- DATE: DOCUMENT INFORMATION ORIGINATOR: FBI SAC. NK DIRECTOR. FBI TITLE: 08/22/1975 4 PAPER. TEXTUAL DOCUMENT Eleased under the John Kennedy Eaassinatinn Recurda allectinn Act of 1992 (44 USC 219? Note]. a3e#:NH 53932 Date: 9?19?2919 SUBJECT: OBA, ACA, FINANCES, INTV, MARRERO, ALFRED, BKG, DESCR UnCIaSSi??ed EEIYSSIFICATION: 05/23/1998 - UPDATE DATE: Redact RESTRICTIONS: JFK Act 6 (4) INC LHM Page 1 . . OPTIONAL FORM No.10 . .7 ,1 0 JULY 1973 EDITION GSA FPMR CFRI 10141.6 M. "iyn/ a - UNITED STATES GOVERNMENT . 3 Memorandum DIRECTOR, FBI (105? 282293) DATE: 8/22/75 SAC, NEWARK ALFREDO MARRERO Mm {may 31 53 IS CUBA - q;JVp 3 3% OBJECTION T0 NeWark letter tO the BUreau, dated 6/26/75, 3153131 captioned as above (Bnelosed for the Bureau are five (5) copies of Zen LHM dated and captioned as above, containing an interview of the subject. - in the enclosed LHM is NR 5007- SJK Sub ejt was interviewed by SA LAWRENCE M. EGAN and SA FERNANDO E. MATA. . Throughout the _interview, subject displayed a very . cooperative att-itude and agreed to assist the FBI in matters pertinent to the Cuban Field. In view of the subject' 8 w-illingness to meet again with interviewing agents,_ should they require assistance in matter relating to the Cuban Field, Newark is closing inVestigation under the 105 classification and will open a new 134 regarding MARRERO while further assessing and developing his source potential. ALL 'V?mv CONTAINED 33.33111?3313 .. 11111;; EXEMPT FROM GENERAL 2 ureau (Enc. - US Tlg? A 2.3 - ewark 3?38. LME/jmb - (3) 3 Amaze-x. 1w4=r5m= mm Alisaae a ?h . . ?1 5010-1") NH 53932 Page 2 AGENCY: RECORD NUMBER: RECORD SERIES: AGENCY INFORMATION Eleased under the John Kennedy FBI asassinatinn Records 124'10290'10058 DllECt-iljn Elf 1992 [94 HE: 210? Note]. H0 53932 Date: AGENCY FILE NUMBER: CR105-289449-1 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: ROSS. ROBERT G. DIRECTOR. FBI TITLE: DATE: 08/11/1975 PAGES: 2 SUBJECT: OBA, ASSOC, ACA, CONSPR, BOMBING DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 05/26/1998 UPDATE DATE: STATUS Redact RESTRICTIONS: Consultation JFK Act6 (4) COMMENTS: NH 53932 Page 1 .EDFFAFAUFEAU OF WGFT . 7 .. .3 W35 REPORTING OFFICE FIFFI PERIOD 0? 1 1 1975 Ag: . g] . 2'21qu 0:452 14. -- Hector "Fabian hector? . Hector REPORT MADE BY ROBERT G: F033 CHARACTER OF CASE MW AMI FOR INFO -AT MFAFI, 71. w111_ 2. . .- 1" Dei A.Korontjis TO MAG-2, CIA, SS FLORIDA Upon recFipt of results of investiga tion .. re?interviFw HECTOR FABIAIT and. Hm?: . LEADS ., WW . Ff daeqqg? i i 2:2? 3 by {a copy 11A 30% . ?5453?! ?rW .. .- pl- 'I-v 5.5 \5 my: ?,png?sz 2F 2. 937' S: is AFCOMPLAHMENTS CLAEMED . 31.; E53 NONE [fining [?x-U33. FINES 5 ?V-curi- . I .. V. .. PENDING ROVED 47/ f4 SPECIAL AGENT IN CHARGE OVER SIX MONTHS DO NOT WRITE IN SPACIES 351.0?: 46H 44 10 MADE: Burefa A I '105'22932 ?105? 23aF 3 - 11:05? 2275 134-254 3} 2 LT. IV) 2 (7514/ in am 1 3? Ag?zncy DEC ?9?37? .. ?1 ?Ur {x T1 373m: . -11- v1.4 is: emjnofion Recon} of APa'Qhed Report g3 .?chucst Recd. it Date fwd; 1151:: W: 3.1513455; a F. How Fwd._ fer ravia?w at by 330A 1?83 7L?re$ues x5338 . (3 ea Bufile #82 -11729 1L R, A EA 30E012WF NH 53932 Page 2 COVER PAGE . -: . JFK Assassination System Date: 4/ 14/201 Identi?cation Form Agency Information AGENCY FBI RECORD NUMBER 124-10290-10066 RECORD SERIES HQ AGENCY FILE NUMBER: CR 97-4196-9-113, 115 Docum ent Infonnati on ORIGINATOR: FBI . FROM: KELLERMEYER, PAUL H. TO DIRECTOR, FBI TITLE: Eloasool under the John F. Kennedy ssassination Records Collection of 1992 [44 US: 2 10'? Note] . 03/06/1963 54453 Date: 10?12?201? PAGES: 42 SUBJECTS CC, FPCC, CG, MEMBERS, ASSOC, MEETINGS, FINANCES, SWP DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/09/1998 OPENING CRITERIA INDEFINITE COMMENTS INC RPT DucId:32306426 Page 1 1 63569.9. 9-1-59Ml. .FEDERAL. QF . OFFICE or . mam-.2919 . 4 2/6 25/63 (K TITLE OF MADE BY ?3 5r: H. KEILERMEYER PLAY FOR CUBA CHARACTER or CASE m? 11117151033. - i; . - CUBA g; ms 9.- DATE 0 . 3 REFERENCE: Report of SA H. dated 11/30/Ines 9. . If?: pal: - muss. .. .E. t. :5 . as, CHICAGO mm m: 9?7 Waterman 9: 31ng 59 AT CHI GO ILLINOIS. Follow =93;ij f; activities of gaming? Qhapter of the Fair Play for 35m Cuba Committee) Iwith a View ,toward obtainingveg?mme. indicatlh? '?'foiatmn of the Registration Act?: .3. m- mumDEG. n99 01"? 90X 0?95?? . 3 fame?mtg- the apparm'ackZC-of' Fai?' Play ?f6'r '9th - .. Cuba Committee activigtges in the Chi'cago area, hereafter reports will be six month basis .9 f1 11'} . - 1 1'14 ri?e: (231' 3'0. 311.3 fin-i. LEE-1 ?18 E?Et'l 550- hi'? i . . tr g. Ijom 31 if: .mm -9- MADE: 14911.: '12; ft a: 3-3 no. 1;:m 4. (.th v.11. I 9 - Bur-egg. 794196 aim) 764/ Chicago (RM) .. INS, Chicago (RM) 0N1, Chicago (RM) '3 MARE-48 081: Chicago (RM) A. 7963 j? - New York (97?1792) (EMMY: rr (1 ?ff-l: f} great-h?; I '9 - ChiCa (100- 37454) x. (1 - 00- 38093.)? . -- RECORD OF ATTACHEB 13" NOTATIDNS "mow 999-993;: ?99151:? 93:12:29.5 5.5: ?3519 I NFORHA 110~va mum: snow?: .. 0.5. GOVIRNIEHT PRINTING OFFICE 13?75324-1 . l. 9? NH 54463 Page 2 u. 1 a- d? 1? ?i uz? ?43115.9m, - . 75 2 55?; A NATE NOHTIONS HEREIN Foamy; mac-Finawm. 1 14:5;- ?mam to Sg SELECT H3392 53150:: 570M MI ?is? (.N Encg Ac Hora DEL-E?ffdg THAN As REJRESENTED av rams-:4gu-wmv rm. a my: a MADE. FOR .u 4.5: 5: 551?16235? ?50. Hf'u". ACC M15 {hue Dn-rF DEL. DATE H1- an; 3:13:33: run-many: as; Lani-x r- 3.55%: Mac; rum-newt) I IT A15- TO or was in 15491393: as MINCAI- falEE cw FOR ham?. LCUUJEN .U DELIVERY TO DEPTH $25 H3 FORM IN HIGH FURNISHED TDIEPL I I - I: t?x-Ju54463 Page 3 u'r a A copy of th in?: made available to G-2, INFORMANTS Source This report is classif?ed confidenti as it contains informatio instruc i? ?letter to New York dated March 30, 1961. for the Immigration and Natu i? Chicago, in View of their in as set forth in INS letter One copy of the 4 of the attached report. g6 army?) ('40 . a1 inasmuch unauthorized disclosure in theidentification tinuing value and uses. port are being designated tions contained in Bureau is report is being designated ralization Service (INS), terest in this organization ated February 20, 1963. letterhead memorandum has been 0N1, and 081 in Chicago with copies ?92222 Characterization of ROBERTA BRUCE A 34?1635?3-53 .60 ?4o Characterization of HOWARD PACKER Characterization of GAYLORD MC DOWELL NH 54463 Page ?1 a H.) CG 100 -3 7454 (cont'd.) -S Characterization ISADORE "?h?g??aaii?f?la4-1338?24e ?254 .f E- gag-59-3% mug) Characterization of - . 1 ROBERT KOESTER Characterization of HENRY GARCIA -357 d. ?358. .. . I 1?8 Characterization of MARC IA STARR . _5 Characterization of - S) SHIRLEY FREUNDLICH ?Ha CG a to 1973 .4: - . a @334 4.-1471 9 .. NH 54463 Page 5 53:19}- 1 g. REAU OF INV ?:3Tl . .. IREPORTING OFFICE OFFICE OF ORIGIN INVESTIGATIVE I00 CHICAGO 3/23 30/63 ITLE OF CASE REPORT MADE BY TYPED BY PAUL . H. KELLERMEYER . PLAY FOR CUBA COMMITTEE ?g CHICAGO DIVISION CHARACTER OF CASE IS REGISTRATION ACT CUBA Report of SA PAUL H. KELLERMEYER dated 3/6/63 at Chicago. "?&&quwx 151.1" REFERENCE: LEAD ..- ?r (7'AJarf-ixu {Jar CHICAQQ mu. Follow and report the activities of the'ChIcaEe Chapter of the Fair*P1ay for. Cuba Commitxee 41th a visu_toward obtaining ev1w_dence indicating lation of the Registration Act. m,.1 22?1" Iii" ox --. 55.2.1 13:. 23:21 2 ?:218 4- train?? .. r-W 3+4 3" 9"ch imcll??lira? U?ddf ?55' ?Iv?tvli 'Thi's report is classigied nfidential inasmuch 3 as it contains information from CG T21 through CG 8, the unauthorized disclosure of which could reasonably result in the identif' value? mp/ omise their continuing effectiveness. J/?ipl AGENT .PPROVED IN CHARGE ea: n. 51*; 312' ?"2131: DO NOT WRITE IN SPACES BELOW I ?eag/(QZ- .4146 icago (RM) f7' 4/743" 1 - INS, Chicago (RM) 1 - 0N1, 1 031, Chicago (Ru 2 New York (97 (1 97- 1390) 3 - Chicago (100? -37454) (1 1009380031, NH 54453 nucIu:325u6426 Page's U- PRINTING OFFICE [4 SEP 12 1953 AI SIFIEQ 0N CONT UNCLAS snowy vane .ALLINFORMATI HEREIN I ation of confidential informants of continuing 753 24" I .. 1.- 'is}! I P?rint.?- [1.4 NI I: .-.- . .. - . ri' {if J?J?h'IV: ?Es? .M. My?: - A Ana; H3 AS RE min-mm; L?v . WAS may as MADE FOR 3L: - . m'v - 7- RAKE .LH. .JHJ, . Deg-M3 92:: am ACO CECE .DEL- I 9.1: In. 4. INS-.. FURNWHE i? "43? "faasun- or mm: rum-Jaw . mg my? ,xi-a LEM M50 Emits-EVERY '0 {in - I EL 4% v'lJ: 1-9 - ?H?m DATE, FOR FORM 1N wHacw FURNISHED I. -. .1 ~32. .4 2 a 1- NH 54463 Page 7 . -. cd?100-37454 Two copies of this report are being designated to New YOrk pursuant to instructions contained in Bureau letter to New York dated March 30, 1961. A copy of this report is designated for the {FImmigration and Naturalization Service (INS), Chicago, 5? in View of their interest in this organization as set forth in INS letter dated February 20, 1963. One copy of this report is designated for a. . NH 54463 Page 3 ?of HELEN HESTER 296 1038 C51 or RICHARD CRILEY .of SHIRLEY 836 of GAYLORD of ISADORE WARWA of ROBERT KOESTER. of HENRY GARCIA G-2, ONI, and 081, Chicago, for their information.? INFORMANTS Source Location CG T-l . CG 6166-3 to CG T-2 CG 13153 to . CG - 8 Characterization 5- Characterization FREUNDLICH CG T-4 CG 5933-8 to Characterization MC DOWELL Characterization CG T-5 CG 6259-3 "Characterization Characterization to 440 CG Te6 ??rm CG 6236-8 Characterization Hz - COVER PAGE CG'1oo-37454 Source CS CG 5806-8 CG T-9 Security Section Intelligence Division Bureau of Inapectional Services Chicago Police Department CG T?lo CG 6286?8 CG T?ll CG 6279-3 CG CG 5356-8 CG T-13 . CG 5923-8 CG 14 66?5372?3 CG . NH 54463 Page 9 Ky Location to 173 100?37454-2428 to 402_ Characterization of JOANNE GRANT COVER ,swmc I ushWJuP?m'Wh?mm m; JFK Assassination System Date: 4/ 14/201 Identi?cation Fonn Agency Information . AGENCY FBI RECORD NUMBER: 124-10290?10067 RECORD SERIES HQ AGENCY FILE NUMBER CR 97-4196-64?43 Document Information ORIGINATOR Bl FROM: SLIGHT, FREDERICK A. TO DIRECTOR, FBI under the John F. Kennedy Records Celleetien at of 1992 [44 USC 210? Note]. DATE 01/30/1964 54453 Date: 10?12?2017 PAGES 25 SUBJECTS . CC, FPCC, TP, MEMBERS, ASSOC, MEETINGS, FINANCES, CP, DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/09/1998 OPENING CRITERIA INDEFINITE COMMENTS EH 54463 Page 1 2 Er?? . . _Tp,97m41 AT TAMPA, FLORIDA .w111_c?htinye_to fol Jorganizaticn. .INFORMANTS Identity, is Tp_27ms I TP is_M. MILLER, 3 .Ybor City Post Office, Tampa,'Florida- is TP 139epsz Tm4 is Tp_37~s is NY 3245:s* Tp_114_s?- Tm? is TP 123 is former MM 483ms - - Tu9 is NY 3467?8 fb T?ll is PH 575~s 5? NH 54463 Page 2 Location 134-2A-298, 299, 300, 302,130? Instant report 15 20, 21 Anonymous Anonymous~f USed in.characterization JOSE ALVAREZ COVER PAGE Used in characterization EMMETT CARTER Used in characterization MC . FARLAND Used i_ Chaf?cteiization CHARLE HINE. . Used in characterization . . . a - - low and_report activit;es of subject era of of of of - ?mum JFK Assassination System Date: 4/ 14/201 Identifi cation Fonn Agency Information AGENCY: FBI RECORD NUMBER 124-10290-10069 RECORD SERIES HQ AGENCY FILE NUMBER CR 97-4196~64-40 Document Information ORIGINATOR FBI FROM: SLIGHT, FREDERICK A. TO DIRECTOR, FBI TITLE eleaeed under the John F. Kennedy seassinatien Records Collection et of 1992 [44 USC 210? Note]. aee#:NH 54463 Date: 10?12?201? DATE 10/24/1963 PAGES 22 SUBJECTS CC, FPCC, TP, MEMBERS, ASSOC, MEETINGS, TRA, RES, NAACP, CP, FINANCES, TESUR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/09/1998 OPENING CRITERIA INDEFINITE COMMENTS ?%]54463 Page 1 4 ffGary-um.? FIB-253 {Regs-1.5469FEDERAL BUREAU INVESTIGATION ?1 REPORT-1N6 OFFICE fl OFFICEOF W1 A: I I INIVESTIGATIVE PERIOD TAMPA - TAMPA GET 2 4 1953 7/11 10/10/63 5 TITLE or CASE ngba'r MADE av mu av PLAY FOR CUBA COMMITTEE 5 vb AMPA DIVISION CHARACTER OF CASE - r18- tI (/11 REFERENCE: Report of SA FRED331CK WA SLIGHT datIed .. 7/22/63 at TampaLEADS I '1 ITAMPA DIVISION I DR AT TAMPA FLORIDA ?3 wk? ., m: mm: AWN WISH a'wwmv I in Willi-?c WE - tnuam??g 1% 333? {Aw/131.5% LHFB 13' MEBE VVEO Ef?e LMIBHED captioned orglaniz a?tion. MAEEW Eggs. DVLE INFORMANTS vcc: mug Meg'? DVIEI "m --. 1k INFORMANT . 1 ?Weenm?or INFORHATION: {.41er 1:05 :czeex ?gs-1553A QEE f3} ??3399 (220'? 85 119101 (H20 1 is ?91.1.50 Ina HUM r286,? 2885331289 5113' Iowa r4 Vargas waxag QAFNAA W05 WW BE mum-LA 1 I SPECIAL AGENT - CHARGE 3532135?- no uo-r WRITE IN Arm-:55 BELOW COPIES MADE: . Bureau {44196-64} (RM) 917,? 4/ ?gm?eV/v AZ 0 - OSI, Robins AFB, Ga. (RM) um 1 -- 0N1, Charleston, S.C. (RM) 1 INS: Miami, Fla. (R3) 0 12 281963 1 - Ft. (mam 0H i 1 - IINTIC, Orlando?; ?Pp . 2 - pa (97-41af?rm 1% - It" I It Dissa?inutlon Record of Attached Repo?mj 15?? :"No'tutloni 'nestaecd - a . . 5 ISLE): Im . .. I phi? I . ?9Te41 INFORMANT TPformer ME 43315: . TP is NY PAEQINISTRATIVE .cOnteine information from T?l and TP gr: LJ .LOCATION OF INFORMATION Used in characterization of JOSE ALVAREZ - - Used in characterization of CARTER And DOROTHY ENELSCN Esed io_ characterization o1 LILLIAN HC FAELAND This report is being classified continuing value, the when orized disClo could reasonably result in the '?ompromieing their future effectiveness. 1r identification thereby ourcee Of of which Lu) a? The Tampa Office is currently conducting .inveetigation on JOSE SPINDOLA (TP 105u1891) who allegedly wrote the letter from Cuba which was contained peper. CharacterizatiOns of a in the September EPCC Hewe- 11 individuals mentioned in the body of the report __appear in the Gloeeary where sufficient information was avai lable for characterization; COVER PAGE . NH 54463 Page 3 1 ?1 JFK Assassination System Date: Identi? cation Form 4/16/20] Agency Information AGENCY FBI RECORD NUMBER 124-10290-10087 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-77667-NR, 10, 11 Document Information ORIGINATOR: FBI FROM: SAC, MM . TO DIRECTOR, FBI Eleased under the John Kenna :13: asassinatinn Records nllectiun Act of 1992 [44 U5: 21o? Note]. ase#:NH Date: DATE: 04/21/1962 3?13?3917 PAGES 7 SUBJECTS CC, CUBELA, ROLANDO, MIL, CONSPR, OVERTHROW, CUBAN GOVERNMENT, IDENT CHECK, ASSOC, ANTI-BATISTA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 08/31/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM, 2 MEMO i v9.1 54463 DunId:32306441 Page 1 . --. 1F1233 {2-13-55.(Type in plain text or code) 5 (Priority or Method of Mailing) . . L-L Director, FBI (109-12? 210) - L. AA 309? i FILM a \lei? "m i?mln? Wm: LJ TEFrom: SAC, Miami (105?1747) (E) MATTERS CUBA CURITY CUEE ?nk) A) EnclosedwforWth??Bureau are 9 copies of letter? memo suitable for dissemination, containing informatibn furnished by MM 761? S, who is MM -T?l in letterhead memo. $2.11, 321 7 Information copies are designated for New York, i7 Washington Field and San Juan because of their interest in Cuban matters. A p41. Z- ?$14 3% if? f-f feitfgi/J/a . - j?f?o 5E7 - 1/ wBureau RM) Washington Field ?San Juan (Enc- l)(Info)(RM) f? cNew York (Enc 1)(Info)(RM) Miami (2 ?-105? 1747) AA- . (1 134- 379 Sub A) .THEszhCopy to: L: A TL by rou?u- inLg 21:23 {or 11-13 - . .. a r? 1., ,r/jr 3M. 1 3i NH 54463 #4qu of? Am A 77?? ?77 .. :53 Width 1 - ?5 a? . 5f 34;. L1 ORKHMAELL.W ggiE'vv Er ,h4 Lf/ AgApproved 0R LETTER Sn. NT . A Special Agent in Ch-crgej" E. -. 57 DunId:32306441 Page 2 1 - - .3.- OWIONAL FORM no.1o ?lms <3 35 ENT (A 025 emom..wwm Director, FBI (1-133at Paris'TmmE' 6/7/62 1 Legat, Bern 105- -7) at, Madri (109 20)) 33C Miami (109- . .3 .1 ?77 1 ROLANDO L. FPM CUBA a??i?gkgu 3.415% grif?n: Reference Miami airtel to Bureau 4/21/ 2 titled POLIT AL MATTERS- CUBA: INTERNAL SECURITY - CUBA, and gat, Nadri letter to Bureau 5/10/62 titled as above. On June 4,1962 MM 761 advised that infor? matiOn concerning CUBELA was received by him from LUCY ECHEVARRIA DE who resides in the vicinity of 60th Court and N. W. First Street. The information is received by her from membersgof the ECHEVARRIA family, 3 parents, nu?dbawuw?gaare in contact with CUBELA there.33CUBELArwas a-vegy.close friend of JOSE ANTONIO one?fime?head of the Directorio a?iginalianti-BATISTA organization. I a: mag "?13.33. ?l 11kt? ELLE E: or ing to informgtion received through if? ti ve gourd?sh?CUEELAahas not changed his mind e- 1 qng?thz3pe?cern1ng?his d?sire to leawe13 55:51 trial and the mat ter of the trial is a main diet of con- j: 35 00 t3 versation in the Cuban exile colony in Miami. It is 4; a; felt that an analaysis at this time. of the possible a 33 outcome of the trial, as ?viewed by three Cuban experts gun a: 3.5 on the matter, may. be of interest to the Bureau and to ?g Fig other rbenches of the United'States government. - 3? 0 Copies are disseminated locally due to the 3 \35 interest of INS and CIA?jL/ 2 i Bus. (Encls".f - 4 - Iiami (2-105- 171:; ab A) 1-1346 SSub . 3 I ENCLOSUBE -l34g128- Sub A) 44;" 2: (1- -100- -13077) magma 54463 Page 2 JFK Assassination System I Date: 4/ 16/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124-10290-10091 RECORD SERIES HQ AGENCY FILE NUMBER: CR 105?78205-138 Document Information ORIGINATOR: FBI FROM: SAC, NY TO DIRECTOR, FBI under the Jenn Kennedy elleetien Act of 1992 [44 USC Nete]. SQEES Date: TITLE DATE: 09/28/1965 PAGES 2 SUBJECTS . CC, CUBELA, ROLANDO, BKG, CORRESPONDENCE, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 08/31/1998 OPENING CRITERIA INDEFINITE COMMENTS v91 7 NH 54463 DueId:32306451 Page 1 Dam: 9/28/65 1m wintexc or (003645.55 .5. 5?75. 1-3 O. ~r 5355?; Ir?w; - . .5 5. . ("wk . .1 i ?H-l 1 5" FROM: . 3110,1131}: 5 5, AUL .IS CUBA SUBJECT: ,ReNYtel 27 65,. captioned?ZCuban Mission to ?as! grime? 33? . {55 BA -: {gig ?s gig 1 MM761 advised on 9/27/65, that on instant date 15,3 he attempted to see a friend, CARLOS TEPEDINO, a jeweler, ~-31 West 47th Street, NYC, who, according to the Sou.rce5 is in contact With CIA, bu.t learned that TEPEDINO had . departed for Italy on S?gday evening, 9/26/65. TEPEDINO's gm, *9 5 father told source gat ARTA JIMENEZ (a member of the RCA Delegation to the called and said she ha.d a letters-5 and some cigars for from ROLANDO (CUBELA). Sou.rce 5 - explained that CUBELA was a former "commondante" and a former student leader at the University of Havana who in? the past while in EurOpe had been in contact with CIA. On 9/23/65, MM 761- advised 1 a (3rd Secretary) from the Cuban Mission to th unidentified male delivered the aforementioned oi ars and 3 ?5letter to TEPEDINO, SR. on the afternoon 0 5,at which time source was present. . He no in ca.sua13 g; conversation he "learned" that he??oreign Minister was in New York and would?ddress the UN Gene_ 5' . 77559:? 3 11 5 >1 271.3%31: fads afar-y/Ig' Unw- We 1 MRECORDEU COPY FILEDI 5 6s: tam: 5; 44-3 5? i 3 Bureau .1: Miami??lOEQ 252Ms? . New rk QaQi (i Eds 2. t1 #1 is.? 1' WK 0 W?Special Agegt in Charge?. 11?? 54463 Page 2 JFK Assassination System Date: 4/ 16/201 Identi?cation Form Agency lnfonnati on AGENCY: FBI RECORD NUMBER 124-10290?1?0096 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-77667-5 Document Infonnation ORIGINATOR: FBI FROM: LEG, HAVANA TO DIRECTOR, FBI under the John Kennedy Records elleetien Act of 1992 [44 USC 210? Note]. 54%53 Date: TITLE DATE 07/09/1959 PAGES: 5 .t SUBJECTS: CC, SECADES, ROLANDO L. CUBELA Y, MIL, LEADERS, BKG, TRA, ASSOC DOCWENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 08/31/1998 OPENING CRITERIA INDEFWITE COMMENTS INC LHM v9.1 8 NH 54463 DueId:32306456 Page 1 . 4 ?w 1 .2 A 4-) STANDARD FORM NO. 64 O?iIc? {to 'Director, FBI I 99 _1 DATE: July 9: 1959' l?iegal Attache, Havan (64?806) SUBJECT: ROLANDO CUBELA SECADES FPM - CUBA Enclosed are eight copies of a letterhead memorandum on abovewcaptiOned subject, dated July 9,1959,and eight copies of a memorandum valuatin sources set forth therein. 1? 396(9) <3 . i .4 5 45445REFERENCE Legal Att he, Madrid, letters June 18,195929,1959 an Pr ng ADMINISTRATIVE DATA I I . gijzaig 4.3 39'4? ?mi If No dissemination has been made locally inas uch as c? ?gs 9-23.44! 4 enclosed information is known to Embassy, Havana. (K 349 @?gc?g 4 Legal Attache, Havana, was informed by LOREN i% 33/ RSAL, former July commander who is engagedm 1n cougter? 4 revolgt1onarxmacgivities against the present?ggpan Government, W7 4 ?that CUBELA is also presently engaged in counter-revolutionary 9 Extra copies of this letter and enclosed memoranda ar? forwarded to the Bureau for the attention :34 .. r5 egg; 'm?consideration has been giVen to sources con? Were uti?ized only where identities of :ealed. 994m 129?? 94 4/ 4.434? 4L3 rana Station of 4, 4 23"?ng1 \N44 inasmuch aEE:t? reflects investigation on part Ham (4 9 34:44 4444 .44 4 - Bureau (Enc. adrid 4 Lu. JT 9% JUL 211959? NH 54463 Page 2 1? 4. JFK Assassination System Date: 4/ 16/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124-10290-10102 RECORD SERIES HQ AGENCY FILE NUMBER CR 105?77667-20 Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI Eleased under the Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. a3e#:NH 54%53 Date: TITLE 0?12?2017 DATE: 10/11/1963 PAGES 1 SUBJECTS CC, SECADES, ROLANDO L. CUBELA Y, TRA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 08/31/1998 OPENING CRITERIA IN DEFINITE COMMENTS v91 I2 NH 54463 Page 1 M) Copy to "quai QUE mm; 3 by 10 slink}? action 720 13 ?Hf? 31:11:1135 01"Men/10m min ?3 To 1 Director, FBI (105- -7 67) DATE: 10/11/63 5 ?lam (109471)?) (:11 111 11111 SUBJ T: ROLANDO L. CUBELA .y SECADES IS CUBA 1 5 (00: Miami) 5: 51' U1 e111ylet 9/11/62. <11 ctober 10, advised thatEARLos was stil1 working for CIA, but was disgusted with CIA because they had not done What they had stated th would do when they approached him in the first place. TEPEDINO also stated 1 subject had made a trip to Porto Alegre, Brazil, and had re- 1-5 turned. to Cuba, Eahere he still was being operated 113%:ij The above is for information of the Bursa ad is not being submitted in form suitable for disseminatlr 11 since this is a CIA operation and, also, dissemination 111?131 ,3 lead to disclosure of I?m?761- S. - Bureau (RM) @3153de $449 - Miami 1 ef?gy??! THEm-g-h 5 . 1% Ons?i??xT?Qu-i 5?3: .1 4? - 5111 1111'5? 1 - . 1. Qidwig-b 15 1?1 \xw - :3 oc1141953 pa 1 NH 54463 Page 2 - JFKAS ASSINA S43 3 IDE, Ag;- AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10290-10132 RECORD SERIES: HO AGENCY 105-130460-23 eleased under the Jehn F. Kennedy Assassination Celleetien Act af 1992 [44 USC 210? Nate}. Sase#:NH 54045 Date: DOCUMENT INFORMATION ORIGINATOR: FBI FROM: HURLEY, JOHN D. JR. 3 DIRECTOR, FBI TITLE: DATE: 09/3 0/ 1 964 PAGES: 16 SUBJECT: OPE, REL, EMP, RCK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL . . NEW CLASSIFICATION: con?dentlal CLASSIFICATION: REVIEW DATE: 08/06/1996 UPDATE DATE: STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 54046 Page 1 ff, fn? Fo-zea (an. 5-1-59) BUREAU OF .1 I magnum REPORTING ornca OFFICE or omem PERIOD NEW YORK NEW ORLEANS 9/30/61TITLE OF CASE av ORES 1 RT PENA, aka REFERENCES: of SA HARREH c. to N0, 8/31/6u. to Bu, silo/an. of 85 WARREN c. NOrep HMlet ?Olet NOrep NYairtel to Bu, 9/2u/5u. ADMINISTRATIVE: Distribution to Bureau and 00 of copies of this report is the same as utilized in the OSWALD case, due to the fact . that prior communications indicate this method of dissemination . TYPED av JP. Lay, CHARACTER OF CASE IS CUBA 26kg CEASSPFIE BY DECLASSEFY ON: 25x DE BRUEYS, 7/17/su. DE BRUEYS, 9/18/6?. IJNHECORDED COPY FILED IN 5?5?5- was used. ALL I: CONTAINED . HEREIN UNCLASSIFIED EXCEP: WHERE ssowz: OTHERWISE. amov?n 5 WRITE IN SPACES BELOW COPIES IgnazBureau (R54) ?t /30 REC 3 "-543? (l - 105-82555) (OSV-IALD) - \1 - Atlanta 1 if. - Dallas 3 OCT 1 1954 31 (1 - 100-10H61) 1 - Miami -- St. Louis (Info. New York (165-68686) Dluominmlon Record of Attached Rgporl 1 Notation A 0/ Am" Request Reed. I (asu- gig-ti . 1f?; Du" Fwd' . 1 4/ Jar/7'4 . Date.-- 4.42 .. .4. - mm.? 1m gd?mmn?i 7E HULH I I - HIIHII1H1954 . NH 54046 036 c) T?y?ym+sl NY 4513 . NY 105?63555 FEDRO GONGORA Former Secretary of "La Rosa Blanca" @468 NY nun -s 5% NY 3467-8 ulls-s WI ?4 9/175u 9/17/6? 3/21/84 9/22/84 a) JDHH D. VINCENT MAURICE JOHN E. C. DALE G. MARGE H. LAUZIERE SCHWANT Since no further leads remain outstanding 1n the NYO, this case will be considered RUC. Page 3 cong PAGE vM?W?h- 5 {Hen 5-1-59} e. of; .. k??le . BUREAU OF INVESTIGATION OFFICE OFFICE OF DATE INVESTIGATIVE PERIOD - NEW YORK NEW ORLEANS 9/30/6h 8/17 - 9/22/5k TITLE OF CASE mum av ween-v JOHN D. HURLEY. Jr. OREST PENA. - CHARACTER OF CASE l/ . . 6? Blassme? - Jilly IS - CUBA luv-Hm}; :ggq . a 1- NOrep of SA C. DE BRUEYS, 7/17/6u. MMlet to NC, NOlet to Bu, 9/10/59. NOrep of SA WARREN c. DE BRUEYS, 9/18/5u. NYairtel to Bu, 9/2k/64. I, r-n RUC . TIML ADMINISTRATIVE: - Distribution to Bureau and 00 of coPies of this report .is the same as utilized in the OSJALD case, due to the fact that prior communications indicate this method of dissemination was used. I van no NOT WRITE IN spaces cones pupa: 1? Bureau (RM) 1. (1 - 105-32555) (OSWALD) - Atlanta - Dallas (l - 100-10H61) 1 - Miami 1 - St. Louis . 1 - New York (135?58556) LCOPIES Disseminatlen Record of Amehed Report Notations Agency Request Reed. Date Fwd. I 'y HOW BY NH 54046 Page my 105-68556 INFOREWJTS INFORMANT PEDRO PEEA GONGORA Former Secretary of "La Rosa Blanca" C) NY C468 3 NY 336:?? NY 3467w8 NY 4115-3 DATE OF CONTACT 9/21f6H 9/21/64 9/22/6u . JOHN D. VIECENT MAURICE JOHH E. If C. DALE J. E. HURLEY, JR. 8. MERGER HAMMETT HAGY Since no further leads remain outstanding in the NYC, this case will be considered RUC. CAVE PAGE NH 54046 Page 5 h. LAUZIERE JFK Assassination System Identi?cation Form Date: 5/4/2015 Agency Information ,4 AGENCY FBI . RECORD NUMBER 124-1029040142 RECORD SERIES HQ AGENCY FILE NUMBER i 100-339235-211 Document Information ORIGINATOR FBI FROM: DIRECTOR, FBI TO . Eleased under the TITLE KE TITLE :15: saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. DATE: 1mQ7n964 ase#:NH 54454 Date: SUBJECTS A NCK DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 08/17/1998 OPENING CRITERIA INDEFINITE EBF, INC FOLDER, INDEX CARD, DATE LOCATED ON PAGE 4 I COMMENTS 3 I v91 233 NH 54454 DunId:32306502 Page 1 35911 1.9915155 EH . [fig/?7 9? 652;? gig/Cc . . 791 103%" 2:7ij 372/ ?97% if?, 9 {mew' 1W jg)? 298% I >903 I fr . I {Tiff/1 5- 3f - Tr??qw 3.1 jig}; 1? \f f9 j. kw? imam Tm (5596/75/15 37 . ,4 ?7/Jml}. Mu ?aw 1/ 7 .lir. 7 ?f x?V nyJJfew Zif/5?? f/fZ/zf[muff iftilt-1' ?11" 44) ?45" 3751/ 35> mg ROY Ava/441% i 7;?64 m, HH 54464 Page 3 . 4 7?3; 111.253 jff?ifi-Ij QJS/bo?f 5:588 417/ /5 AM ?gJ-aJ/w . .. 9?73 Jed JJ NH 54464 Page 4 fa If?. 1 .4 h" Ir up?, {$94153}. 4/213; 5,3735," . - r? Isl-Wight . 4.5720945? i? ?f v7; - gig/weed ENE 5/ 735?ng {54;4254 EV r919222232 avg/x 5 {fa . @5143! W: 7f?- {425-7 ijii/ n??L/K/f 57i/?/K??a?ld? . . 03. i 7: F?cfi NH 54464 Page 5 a ,0 . . A 4/1/94 fat?: .2 A: $677)? 1/64/4514 5.39 ?Vi?gfg? 505%.: I I 0" if?? . I ~57 947291 A pg: ROY Eu AIZJVAT . >e 7 393 ROY 5,751 53:51:53? . A. 913.: mi VZC 44454 575/? {/17 drum a 4r r? 1?51? E?W?gf?f Mi AA A - - {@14an 0 MW Cf (fad/AI a? - 3353?? i F51, m; ?if? 4 (?wa '5 Mr] NH 54464 Page 6 Dgsyo? 222517592 {/22?22/?4 2225/?; - Mi Law/jzg/ 2 MMWJ ??222f?fyj 2 52/25 712/ 2m. $L/w #222427797/ 2 222577172145? 5 ?3151 5?22 jg; 2- 53%2342 NH 54464 Page .L?rf 471417 vi: . ?if, 7/92 7/3/5101?; :1 7,2211: 07?. Kg. Jam: r4: - Jag/M, 777?? 7/7/747? 9mg 447 77.7 7/7; (:72 7 (W 775/951?; ~77. vw/yM/aw :j 1/1/74? 13%? .19 1.795.471,? 7 /f A 77? - 575/5 77 1/47/17 01/75777ng 7.575 Mg.) Fl?'jf? M4, 45:74/? 7775/ 5/517?, /,77 ,g/gu/J ?524? :7 71,? 7 I (72/4 @249 ?34/ 7.5777 $3654? 7497:5775; 77 777/ 774777?: J?fi/?w .gtw - %30/ "7427 52,2 it?? 3/5/77/43/734755 i \Ili45744:772/522 349 NH 54464 Page 3 a I . 15556555 aw @717 if: 5*fo C71: ?7753-215. . Iglj/l/Vqu/[I - .t 6/ 2,4" f. fI,\ I I EfoI A $4,947: f' gang/fam/Q 55/577. ?5 71/535575 waif/.5575) an; 5.12. 93541! 51: 5:23: 424 /64/ 5? Hf 121/3; 7 5,5 r7 may/?n j??TiM/zzk {r 'j I 4 W, TROY ?JV??cf 55 #555,55- 5 5 5 55 MW ?5514/ 55 ,5 5/ I5 egg/j??51/5055ny 59'5"? 5? 7/ Jig/fwj-? ifr/? 25,5545) mag/1- ?011 lp/?W?wz' lid ?:37 f?If?i?I?I \f?I/j (r 44 NH 54464 Page 9 JFK Assassination System I Date: 5/7/2015 Identi?cation Form Agency Information lease-:1 under the John AGENCY FBI - KennedF RECORDNUMBER: 124-10290-10162 33333111331011 333013213 allectinn Act of 1992 [44 HE: 210? Note]. a3e#:NH 54%60 Date: 0?03?2017 RECORD SERIES HQ AGENCY FILE NUMBER: 64-37367-1, 2, 3, IST NR 3 Document InfOrmati on 4 ORIGINATOR FBI FROM: LEG, HAVANA TO DIRECTOR, FBI TITLE 11/05/1954 PAGES 8 SUBJECTS MDL, ARRESTED, EXPORT GUNS, ASSOC, VALDES, LORENZO PARDO Y, ACT, NCK DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unglassi?ed RESTRICTIONS 2 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/19/1998 OPENING CRITERIA INDEFINITE COMMENTS INC 8/8, 3 MEMO, ADMIN PAGE v9.1 - 1 NH 54461] Page 1 "c?sLA'rl?1V l1?? 5446i] Page 2 headed bv PRIO exiled former President 9f STANDARD FORM no 64 I j? O?w Memorandum UNITED TO r?v" ., Sir? star FROM fbl/ MW {51 1?;19; SUBJECT. Rig I I A LORmiuxL{\ RR: 6, RR 7 ,4 13-4 -51; UC: %ng ?Ru: "it. $53.1. ., 1 a RRLR ?abulat gj 331% am LRRKEURD UL Sa Customg Investigatalg MiiL adviaed an December 13? 1954 that had been active prier RR his arrest RR Cuba in Marcia; in procuring guns on hem . half of NRRC _who was arrested by Customs for conspiraav ?xl Rte illegall Ly 9 port gun Rfrom the United States for a. graup @f said that PRRBO same diffiaulty ?with th R10 graRp and them began working far the grcup~LRd by who never really trusted him: During that Lima PARPU pracured four gr five Rel Si Un 153 195L, mMa?Rngze? agviged that prjer to his arrest in Saba PRRBO had been acLiRR in buying guns in Miami for- the PRID group and Later swibched LR the UCHQR gram}; He said that unsucc?ssfully attempted. LR some RRXR of protection fram NRRV Cgban Sansul in Miami; $5 and for this reasan PARBQ is Raw suspacted by the iniad Cubans in Miami of being a ?stool pigeon? . Miami files contain no additidnal ertinent informam Lion concerning RARRO. In View of this information, it is not re?cmmand?d .Rg? that PARDG be appreached for the purposa of develeping hizn RS ?Rig a canfidentiRl source . A RAJ R: mama?: cam Rgig . . ggxan_ gawg anL G??zamc hegas: San Juan? f?jm ,Rw Li. 3R l.cc: Legal Attache, Cuba {via Bureau}?RRLL} - 3 8? . a3 :35] :He/ :1 30-: ?f 31:5?? i? 1? Bae/?N' 1 L?zhE3?iqM ?m . Rama - RR Lam AGENCY INFORMATION Eleased under the John . Kennedy ssassinatiun Records FBI Ollectiun Act Of 1992 RECORD NUMBER: 124?1029140031 [44 USC 21:17 Note]. RECORD SERIES: Ho $331231?? Date: AGENCY FILE NUMBER: INFORMATION ORIGINATOR: FBI FROM: SAC. MM DIRECTOR. FBI 0 DATE: 12/05/1975 PAGES: 3 SUBJECT: OBA, ASSOC, SOSA, AGUSTIN ARMANDO RODRIGUEZ, DESCR, AFFIL, ACCION CUBANA, ACA DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Uncla i? NEW CLASSIFICATION: SS 3 CLASSIFICATION: REVIEW DATE: 07/07/1998 1 UPDATE DATE: STATUS RedaCt RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC LHM NH 53932 Page 1 NH 53932 7 omowu. rem NL. 10 1 MAY 1:25: 3? gig-5;; an 141cm Int-11:1 . PW "11.1 5 SUB ?y 'around. y: 'lld Bureau (Encl. - Miami AGUSTIN ARMANDO SOSA aka IS- CUBA (00: MIAMI) Re Miami LHM dated 4/30/69. 1111131311111 {3771 Enclosed for the Bureau are nine (9) copies of an LHM. One copy is being disseminated locally to INS, Miami.? MM 1?1 is 1337 s. Interview of ARMANDO SOSA revealed he has been s?ck? for over one year, unable to work and has difficulty getti . In view of the above, no further investigation of SOSA is warranted at this time. The enclosed LHM is classified in order 15% to protect a Miami source of continuing value. 51$ ?111011111111110113 1035 I SLINS) 0F 0111:. 4410?) 0353 041(qag 5E??_uu? weft?) 0C:mrz (3) GTI ONTAXEED . ?3 516$? H.113 .fV 015111.; I 1 197%? U. 541227ng Bond: Regularly on the Payroll Savings Plan- (.1, 1,1- \e 63 Q9 - a Dqud:32306391 Page 2 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-1029140033 RECORD SERIES: HO AGENCY FILE NUMBER: CR 105-147810-130 DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS . COMMENTS: NH 53932 SUBJECT: Eleased under the John Kennedy ssassinatiun Recurds allectiun Act of 1992 [44 USC 219? Note]. ase#:NH 53932 Date: DOCUMENT INFORMATION ORIGINATOR: FROM: SAC. MM DIRECTOR. FBI DATE: 01/09/1976 PAGES: 17 OBA, ASSOC, DOMINGUEZ, RAMON DONESTEVEZ, CUBAN EXILES, TRA, CUBA, REQ, RELEASE, POLIT, PRISONERS PAPER. TEXTUAL DOCUMENT Unclassi?ed 07/07/1998 Redact RESTRICTIONSADMIN PAGES, LHM Page 1 NEW CLASSIFICATION: UPDATE DATE: NH 53932 Page 2 is MM 2960-S. 18$;th I . INFORMANTS MM MM 18154032-PSI. 1111111 ?rev. 11mm53932 UNITED STATES OF JUSTICE FEDERAL 111111121111 011Nv12s'1loxrrorv WASHINGTON. D.C. 20535 9 1975 Director in Reply, Picase Reier to niterl States Semet Serxice File No. 105?1478370? Department of the lreasuty Washington, D. (X 20220 I RIC: DOMINGUEZ INTERNAE SECURITY - CUBA Dear Sir: The information furnished herewith concerns an individual or organization believed to be covered by the agreement between the FBI and Secret Service concerning protective responsibilities and to fall within the category or categories checked l. rl hreats or actions against persons protected by Secret Service. 2. C) Attempts or threats to redress grievances. 7 3. Threatening or abusive statement about U. S. or foreign official. 4. Participation in civildisturbances, anti-U. S. demonstrations OiL-llOSllee incidents against. foreign diplomatic establishments. 5. Illegal bombing. bomb-making or other terrorist activity. 6. E'Defector from U. S. or indicates desire to defectJ l: Potentially dangerous because of background. emotional instability or activity in groups engaged in activities inimical toU. S. Photograph :1 has been Furnished Denclosed a is not available. Very truly yours, Clarence M. Kelley Director - Special Agent in Charge (Enclosur?sll U. S. Secret Servtce Miami,? Florida (RM) Enclosure(s) Page 3 AGENCY INFORMATION Eleased under the John . Kennedy Eaassinatinn Recurda RECORD DllEEt-ilj? A131: Elf 1992 (44 USC 210? Note]. RECORD SERIESI H0 ase#:HI? 53932 Date: AGENCYFILE NUMBER: CR105-164011-38 8?13?2017 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. NK DIRECTOR. FBI TITLE: DATE: 05/08/1975 PAGES: 3 SUBJECT: OBA, RES, AFF IL, ACCION CUBANA, ASSOC, SAMPOL, GUILLERMO ACA DOCUMENT TYPE: . PAPER. TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 07/07/1998 UPDATE DATE: STATUS . Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: NH 53932 Page 1 ?0 . 5/ - . 32:23:: (5431231: 10141.6 . I, . . . .3) STATES GOVERNMENT 1,1 L, a SE (5 Memorandum 4 TOV ,3 DIRECTOR, FBI (105464011): DATE: 5/8/75 FROM Q) SAG, NEWARK (105-19876) - SUBJECT: GUILLERMO NOVO - q, (oo: NK) - t5; as NK 5006?8 on 1/28/75, had furnished information cone cerning an alleged trip of GUILLERMD NOVO during December 1974 - 'to Santiago, Chile, where he was alleged to have conferred with a of the military junta, whose-identity?~ ,m - is not known. if 35: NK 5006-3 at this time stated that the general rumOr Wm, 5 regarding NOVO's trip was that suppert either financial or ':Ver "military had been offerred to the Cuban exiles. NK 5006?8 also stated that Dr. omJANDo-aeesca, a Cuban exile leader, . 1 currently was in Sant' and that GUILLERMO NOVO conferred . 'With ORLANDO BOSCH. 3 NK 5006?3 on A 3/75 and NK on h/7/75, reported E3 ?is *1 information relative to GUILLERMD NOVO's trip to Santiago, E3 Chile, and stated that reports were that NOVO had conferred with Dr. ORLANDO BOSCH, head of the Cuban exile or anization t* called Accion Cubana NK 5775-4351 and NK 500 -s stated '93 1 that it was their-understanding that GUILLERMO NOVO had made Wm this trip with a false passport and very possible this pass?: QR 3" port may have been given to him by the Chilean government. 5? a_ Both sources stated, however, that they had no Specific acts? . to substantiate, this reported trip of Novag? 71/ I 1 {1 egg NK- 5775?1331 on 4/7/75, stated that GUILLEBMO - continues to be employed as a salesman for Center Ford in North ik Bergen, NJ. NK also repOrted that GUILLERMO.NOVO is .alleged at the presen. time 159: vat/Ma?a 3 .FRO GDS, CATEGORY INITE - A 15 MAY 121975 - .onm 0. cetmmEU 5 Lmlr??p? shamanism F. GE 875:- - 35% I I - Bay U-S- 5 ?91.723! ?nd! Regularly cm the Payroll Saving! Plan - - 1. . - NH 53932 Page 2 AGENCY INFORMATION Eleased under the John . Kennedy AGENCY: FBI RECORD NUMBER: 124-10291-10036 asassinatinn Records allectiun Act of 1992 - [44 USC 210? Note]. RECORD SERIES: HO AGENCY FILE NUMBER: CR 105-196958?8 ase#:NH 53932 Date: 8?18?2017 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. MM FBI TITLE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS NH 53932 DATE: 06/24/1976 8 OBA, RES, ASSOC, LAMADRIZ, RAFAEL VILLAVERDE, ORGANIZATIONS, MEETING, TERRORIST ACT PAPER. TEXTUAL DOCUMENT UnCIaSSi?ed 07/07/1998 . UPDATE DATE: Redact I . RESTRICTIONS: JFK Act 6 (4) INC LHM Page 1 - 17:7 OPTIONAL FORM no.1o c" x' - JULV 1973 eumon (. GSA. rims- {Us CFIR) l1. ?5 UNITED STATES 0. VERNMENT ?Msemomndums SAC, MIAMI . :7 LAMADRIZ, aka- ?li RAFAEL VILLAVERDE IS - CUBA . ., (00: MIAMI) .mgss; :7 I ?hug: \i?In; ReuMiarm letter With enclosures dated 5/8/70. Eff-{gsmI-I c) .3 3-2512; Ice: Enclosed herewith are 6 copies of an LEM 3&345593 dated and captioned as above. .0 <1 slug-ME") am: 22.; Copies are being disseminated locally to andeIA, Miami. T-l is MM 1550- . . MM is MM 19742030-5." MM 1% is MM 3945-951- 1 Nov 4 1930 MM is MM 2960-5. ANS MM T-6 is 1014032451.? BY: L6H Il?? MM is MM {Ase} Enclosed LHM is being classified confidential to better protect iformants of continuig value?Ir? DAL. ?55m A 1:3 {a s. 'r A 5..) 5 EM: :22; s? 5; 2 r- m" mm"- continue investigation of "captioned subject gr, and keep the Bureau. dvised{Kw-Fa I: s/ ?w Q) - Bureau (Encss 6) RM) L17, Dee ?ay-l M6 We) (vui?mj?F 3,437753932 Page 2 AGENCY INFORMATION Eleased under the John Kennedy AGENCY: FBI . saassinatinn Records . allectinn Act of 1992 RECORD NUMBER 1244029140039 [44 use 21le Note]. RECORD SERIES: H0 - 53932 Date: AGENCYFILE NUMBER: CR105-253109-5 - 3?18-2017 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. MM IQ DIRECTOR. FBI DATE: 03/18/1975 PAGES: 5 OBA, SANCHEZ, CONRADO ALVARO RODRIGUEZ, ASSOC, SABOTAGE, ITORCH OF FRIENDSHIP, ACA DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT Unclassi?ed CLASSIFICATION: . CLASSIFICATION: REVIEW DATE: 07/07/1998 UPDATE DATE: STATUS Redact A RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC NH 53932 Page 1 .1. . ?1 APPAPPAJAAF A OPTIONAL FORM no.10 AND FIELD If); SEES CAIV .. AA . IANITEI) STATES G0. RNMENT . 1 3433596772070? um - TOI DIRECTOR, FBI (ms-253169 DATE: MAR 1 31975 FRO ?s c, MIAMI . (105-21757OBJECTION T07 . SUBJEC CHANGED: . 11,31; if? R0 aka. MA Conrado Rodrigue 9 anchez - IN THIS DOCUMENT. - IS - CUBA - - nab-45 - (00: Miami) A 1. Title is marked Changed to reflect correct spelling of subject' 5 name as previously carried, ALIVARO RODRIGUEZ Re Miami let to Bureau 2/28/75, with enclosure; Miami let to Bureau 11/29/74. Enclosed for the Bureau are five copies of I LHM dated and captioned as above. One copy of LHM being disseminated to INS, Miami. 1351 3.Bureau (Enc. SEWLOSUREI ?2 3 13;; -Miami a 3 AA 105- 21757) 3 - 1 I- 105- 16598 Accion Sindical Independiente) I 3* 1 - 105- 22481 ISRAEL PINOS A 3 AA 1b - 105- 22475 EDUARDO MACAYAMAR 211975 AH 1? NH 53932 Page 2 AGENCY: RECORD NUMBER: RECORD SERIES: AGENCY FILE NUMBER: TITLE: PAGES: 2 SUBJECT: DOCUMENT TYPE: STATUS COMMENTS: AGENCY INFORMATION FBI 124-10291-10043 HQ CR 109-12-223-6308 DOCUMENT INFORMATION ORIGINATOR: DIA DATE: 11/08/1976 PAPER, TEXTUAL DOCUMENT Eleased under the John Kennedy asassinatinn Records :Dllectiun Act of 1992 -I44 UEC EIDT Nate]. Zase#:NH 540%6 Date: 8?24?2017 Exempt RESTRICTIONS: Consultation REFERRED TO DIA NH 54046 Page 1 ORIGINAL Secret NEW CLASSIFICATION: CLASSIFICATION REVIEW DATE: 06/18/1996 UPDATE DATE: .. :w 4 ?mm 1:2 . . NASH nc l/Dnam .7 FT C2 n/I 193D INF ccza g?u QUAPRN HGTS C7 IISCYQ AHII DA HASH Dc DEVEIOPHENT anUA F5 AMADUR n2 EAHLV HDV 7S ANAMA CITY: .. rd. . 75. Hi? W-r?wuki? anF WI LTrl' _4 I I AIHVDIVFD UIASEMT, AFT FXTRACTION 0F . SCH AT THE- INVITATTON ?r FTUFL CASTRH THE LFNETH nF? s?uncrs \Ann PI. LTrz?i??gLQ?; NQQIQIA. G- 2. PEFENTIV (WITHIN THE LAST NEFEQ) VISIT, HTS 0F TPAHSHURTN 10? HF TN nNEn Tn TQSE ABAANTL-S- UF THF CUBA STATE arcupyrv rnnEa, - IYNFDEMATIHN Fan THE THE I PASIRO EVILE TS LHRPEMTIY HFINU my AM 7.1FS FOR HTS ROLF TN THE 6 UFT nF A FURAN AIRLINERXEUW NEAR THE GM 9 FHDH AHTHOAITIFS IN LATE GET 7A. NAHTFAH AND RFAPHFD AN FOR THE. CUNTINUATTBN nF ATION RETHFEN GM a 9 Amn PURAH INTE ILTG DAHTAIHIHG Tn CUHAH PAMAHAMI EYIIF AND E1.EMENTQ, AS PADT 0p THTS THE CUBAN SFRVIPFQ i HIIL ASS TST THE Cup IN ASSAASTNATTNH IRUT Uh?'?g AN ANTI g/?H (ADP) menm GUNTFFALA (GT), RDAIR HEHTTHAZ A FUAHAR GM ?FFIpqp WHO-TS A TN THE MTAMI, AHEA, pAnpou,j an;: NAs. TN CH AT TIME nF TNHIFATFH THAT PHEHIER PAATPO MFT WTTH HDRIAWG ANN HIS APPRCIATTUM ,Nn pngqE T0 QATF THE N0 anFInN TS REVEIATIUN 0? on ?aw PHARAFTEQT7ATIUN 0F TNFOPMATTON x? I 5 PREPARER Au IR 2 231 wdn7 75 THAT NORTEG A HAS TFNYA TIVELY QCHEDULEH TO DEPART nu ON 13 orT on 8 NUV 75' THIQ IS SICNTF-TCINT TN THAT TT FUDTVEP FDJ?'f?il TIUNA 0F UFVFLUPT BFTNEFN THE GH nag OFFIFF gaff; ANA TTS CHRAN - .yz??hs A ?Ens CAT AGENCY INFORMATION . Kennedy I asassinatinn Records allectiun Act of 1992 [44 USC 210? Note]. ase#:NH EQDEE Date: AGENCY: FBI RECORD NUMBER: 124-1029140044 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 109,-12-223-6322 Eleased under the John DOCUMENT INFORMATION ORIGINATOR: . DIA FROM: TITLE: DATE: 06/09/1976 PAGES: 4 SUBJECT: DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL CLASSIFICATION: swat REVIEW DATE: 06/18/1996 Exempt RESTRICTIONS: Consultation COMMENTS: REFERRED TO DIA NH 54046 Page 1 NEW CLASSIFICATION: UPDATE DATE: 3 . we}. I a datum Inlay-ma (rung; alloy/{5: Hm national defense of rho I LASAGLE 10"? r' Sign? wI?IhIn the meaning of (he espIonag'o . . . ?mn- 18, 11.5 (3.. Sec. 793 and 794.1,,? we 1.112. '22''Tbe frtmamIsnIon or the revelation 0' Ha NATIONALS . ?v . . . 301? TO AI: and ConlroI Markings) wanton? In any manner to an unauthontad . pc'rII-on 1-3 pmthIred bylaw. or modi?ed L'2n Ihe basis of rhIl"re;xvrI. This report contains unpmcesscd Infonnatinn mama.? n- .. ".2qu Juan 9. NUMBER. NFXICO (NX) one or neponr: ?2022422222 PANAMA (PN), CUBA (CU) 2 STATES (US), NICARAGUA (IIU), .z 9. thI? Terrorist Group 2.1 2 CIR 36A 49283 12- . NO. OF PAGESM I 11/3? . ?5 - REFERENCES: wan-=62- ?spa: 4551-32w. .2 Mm 223125221522- 3 SOURCE INFORMATION 14. APPROVING AUTHORITY: 6 EVALUATION .- 31222 II IR 2 23TIA88 76 2 231 (NOTAL) DATEOFINFORMATION 12.0515111Ar'gn; 470th - ,1 or . - Ft- AmadorP CANAL Ano DATE OF ACQ: PADAIW 212222222256 av: 7 RICHARD 4 Jun 76 - CPT, MI Ch1ef Ach1S1t1on Ch1ef. I ,2 of BOSCH 5 group were aTTegL dTy re spons1b1e for 1:he detonation of severaT . An Panama during earTy May 76. '51FOREIGN RELEASABILITY CAVLAT IS AFFTXED PRIHIIJDE REVELATIDI S.E. . TNTELIICTICF INTLREST, ACTIVITIES, OR CHARACTERIZATIDII OF IIFGRNATION OrTand SCH, a Cuban ex11e I:urrenLTy res 1d1ng 1n WIICA AGUA (NJ) j.1S the Leader ofa . Lnt1?F1deT CASTRO Lerror1st (1roup known as 7 Cuban Action). The AC meInbeIshio cons1sts of an unknown number of Cuban ex11es, '.rang1ng 1n age from 20 to 25, most of whom have not been prev1ou51y 1dent1f1ed Shu1th the ex11e movement. The AC members are concentrated pr1mar11y 1n LMNuam1,?F10r1da, NU and MEXICO (MX), where thev alleqedly haVe been c1andest1n61? ?tra1n?d 1n bomb making and _re1ated terrorist techn1ques. AC members are aTTeged to have- been respons1b1e for some of the v101ence directed aga1nst Cuban ex11e ?th? Leaders 1n the M1am1 aI ea. IS ?gU(DR, 470th NI Group suMhAav: R- a te rror15t_ group headed by Cuban exiTe- OrTando BOSCH 2 a,s13t?Anl 1? ex11ed FOIner Ilat1ona1 Guard (GN) oIF1cer, 1n Taunch1ng terrorn 3-1st/p 'cm111tary opeIat1ons asainst the Government of PN (GOP) 1n Oct 76; Members wh1ch?mms 21,1? 2. the AC has a fa1r1y TartIe arms cache 1n NX, to have been us .ed For an assass1nat1on attempt; against F1de1 CASTT cIur1ng a A. scheduTed, but.subsequent1y c?ance1.ed, tr1p to MX. Based on the erroneOus be11ef . that CASTRO woqu attend the Conference scheduled to open sent some _16 of its members to PM to prepare for an assass1nat1 on He eapons for the ass as.s1nat1on were to have been attempt aga1nst h1m wh1Te in PR. A?j?g\ 9A - c1andest1ne1y brought to PM 110m MX. Later, having determined that CASTRO woqu foot attend the Conference, the AC nvm?xn*s departed PH.ATIeged1y, they were - . 231.- av omumrron: . 11. oowwcnunwc DATA- 5 l8. ATTACHMENT DATA: F. USCQIITIICOLI 3 7 Fr): 1 r1.-2 fii'l?jl?ln LIE v'r: l'CIpiIiC?it NnEmb Panama (2) . . I _ij . 24th Comp H1ng? IN, Howard AFB I ..AFOSI 30, ATTN: {1:1}le 1:116; DIHTIZL 193d Inf Bde (CZ) (2) [2:13:95 2 - 1" ?5122? A DET so (?no . 22222222 122315.. . II S-2 3d Bn 7t11 193d Inf Bde 2(Interna1 Reference Only RIILASABLE T0 22. 3 a FOREIGN gee; - 3:21; I {12% . $3922 23222 221T 1:11:22: .51.: 10 to: .2ch 1111102155 22222222 222 2222222 2 7331335?? I i 5h" 62 - ?U?c?g ILrn' pg] Irrp! 2.111113 A I I USED urn-1LFBI CONTAINE 255$ . if; . 2' 222.323.2163 . ., 2 25-2-222?132 f. 1 .- $355:er if} 0173C: +0 refucs'j- {30r? I WEWEILHS Hneu? Panama 6 '21 scar-3% luI75 T191: lanx I - 1 . L1 I NO 2 23TI 02211-75 I Iseeae17116T RTLFARABLE T0 2~lxy.1ii or 2 ,Eonnwuarcn 103 QYIIEQEAHLE TO FOREIGN 470th HII Group Cantu)! "$1215? I: I II Af?adOf?I, CAT HAL-I II-IZIOK LneHiT. gIonsible for the placing of seveial blacIk powder noise bombs which exploded in?jV J?Panama City area during early May 76. T?ei?%purported purpose in detonating ?EIbombsI was tIo ?make their presence felI6? nfi I '1 ReportIedly, Amado RAHHUR former RH officer who is currently a 1.5 critical exile in the_g??, plans 0 se sIome 40 members and other Cuban exiles rngf'o?Taunch a paiamilitary/teriorist eifort against the GOP in Get 76. pointy jEIij?jqontact with the Cuban exiles is Antonio ?Igbyi?iA: mwmm?g 7 LATAYUD) former of the aHiami based CU exile orgtnization (n11) I Through CATALAYUH, e? ?fj?rlHR is also nepotiaiino the purchase of some or all of the AC weapons currently ?@hed in HX. projected action afiainst the GOP is being organized without- ?collaboration of exiled TEN officer Luis Car?m? whose independent efforts Iaunch a ter1011st 1:ampaign in PH were frustrated by the RH in late Ap-r 76 with He arrest of HULLER's - Brazilian mistress Rita Da Conceiea TMTAHTIHD. ALBOSGH-JS parted to have refbsed to participate in any oper ration invOlviIng MUIIER, whom he InSTders 'Crazy. MULLER is currently residing at the Hotel Siete Hares, Hanaqua, ?".1Peportedl HULLER enj0\s the proi:ection of an unidentified Minister. in the .1.s3 -raquan Government, who. has Frustrated efforts to have him extradited to fi7'i~ I Reference 1R 2 231 0l88 76 revealed that 14 ""I"mag were re eporl;ed to have been dei onated in the Panama City area on 4- Hay 76_ II 6 May, another bemb explode in a vehicle at the University of Panama. Ho . ?Tl?mjwries and insignificant property damaqe res uli.ed. Between l0 and 12 Hay,_nine ?additional unexploded bombs were reportedly Found in Papal City. woold- be terrorist oioupwetie Hovimiento lodo Por PanamaijTP~? _lT for Panama Movement) claimed credit for the bombings, whose alleged puriose was t??p?61Iestm the 24?A?r 76 arrest of TIHO. (B 3). lowever, the bOHibS may actually have been detonated be AC members as described in Ipaia'draph 2 above - 1? a w-mas.th_ - . tha+4yuoi RELEASABLE T0 ;}fj?ywl ?1 .N.) . .. I w-r?k - i . 1 1 NATIONALS . I nimvzuvsazIxnu Winn-w?mmrz 1396C ?E?I1.AtrsrArom.41um1i 411.111.?. I I ATJJILA . 1111 54045 Page 3 Ti": rut-?Tr?: - 1, 1., use." .. JFK Assassination System Identi?cation Form Date: 5/11/20] Agency Informati on Eleased under the John AGENCY FBI Ke ?ne :13: RECORDNUMBER. 124-10291?10119 ssassinatinn Records . allectiun Act of 1992 HQ [44 USC 21o? Note] . - . a3e#:NH 54950 Date: AGENCY FILE NUMBER . 105-72630?63 .3433 _2 17. Document Information 7 ORIGINATOR: FBI FROM: WIGHTMAN, WILLIAM A. TO DIRECTOR, FBI TITLE: DATE 02/26/1960 17 SUBJECTS PDL, ACA, LEAFLET CUBA, EXTRADITE, PLOT, KIDNAP, AFFIL, 26TH OF JULY ANTI-COMMUNIST MOVEMENT, CUBAN CONSTITUTIONAL . CRUSADE, MISUR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/02/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT, TABLE OF CONTENTS PAGE l-A v9.1 NH 54460. Page 1 NH 5445A: - i 3:255FEDERAL Assam. es ,Beporting Of?ce Of?ce of Origin Date Investigative Period . MIAMI MIAMI 2/26/60 10/22/59- 4/8/60 I I Be rt made 1: . ?Type Tm 0? CASE EILLIAB A. I ?Atari CHARACTER or CASE I I CHANGED 3L PEDRO LUIS OSCAR DIAA LAN?sfg INTERNAL SECURITY --CUBA i 15'? I I I 3 I guess. . . a; Title of this report Is being marked changed to reflect SubjectI s? full name as set forth the records of INS, MIsmi. WW A REFERENCES letters dated 12/10/59 and 1/4/60, q. JACK BRIIQIINNWPEDRD 0? N25 - INTERNAL Ea NQQ SECURITY - Miami fileggj gs?, Sig g: ?Qn Report SA WILLIAM A. NIGHTMAN, 1/25/60VMiami A gs gs: entitled WAYNE GORCEY, aka; INTERNAL SECURITY if? :3 5?s. REGISTRATION ACT- CUI Bqu11IeI97-?Ao46 Ag" Miami file 97- 307. .- .f j? 2% Report SA WILLIAM A. WIGHTMAN, 9/23/59. Miam1, .- if; entitled LUIS DIAL INTERNAL SECURITY -5 . ., 5g,? Report SA GEORGE E. DAVIS, .13 entitled mo 539:: ME NEUTRALITY MA TLRS, SECURITY -.- IS Miami file 2- 232. . . ?2 1:57? ?wo Copies modeBureau (105- ALA I - INS, Miami (RM) 1 - New Yerk (RM) . 1 - Washington Field (RM) . 3- Miami 1598, mus-as T: ya . Ega?mgq I. I I ?no? rK\ . Property of FBI - This report is loaned to you b? (the- neither "it not its contents are to be IoutsidGOVERNMENT PRINTING lass 0?844750 DucId:32306919? Page 2 ,r MM T-l is MARCOS.JOSE DIAZ LANZ MM T-Z is is THOMAS MC canny . 105?2188-4 MM 105-1598 This report being classified confidential since it contains information reported from confidential informants,.the disclosure of which would be prejudicial to the internal security of the United States, and would tend to compromise the future effectiveness of these informants. IDENTITY I LOCATION A105-2102-33 105?2102-33 MM T-3 is #3930 DIAZ LANZ, 105?2102?33 A 5? ?An?,gk- b? - 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. 7; PAGE. NH 54460 DnnId:32306919 Page 3 JFK Assassination System Identi?cation Form Date: 5/11/201 Agency Inform ation under the Jenn Kennedy AGENCY FBI RECORD NUMBER: 124-10291-10129 SSaESlPa?zmn 3 elleetlen Act of 1992 RECORD SERIES: HQ USC 210'? Note] . 54%50 Date: AGENCY FILE NUMBER NR 67 '3'5'3 '2 '3 17 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO SAC, MM TITLE DATE 05/12/1960 PAGES: 1 SUBJECTS PDL, ASSOC, ACA, FINANCES, DOMR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/02/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 NH 54460 DueId:32306939 12 Page 1 . .r 3333 333?33 (105?1742)? 333333333 333 {3 I 33: $33-3sW3-333333 1: - "33335 3. I 33:35.3 33.. 3 333333333333 13303333333133 3333 ()2in 33333 513/3. I ?533 3333333333 33 333333333 33333333 33 3333333 33333 3333 333333 3333333333 333 333333 33 3333333333 3 gw?mwm333 333333 3.3 3333 3333333333 3333 33 33.33 33 3333333 3333 352-? 333s 333333333 3333333333333 33 3333 333 33 33333 33333 33 3333333 33 33 333 333333 33 3333 3333s 33s 3333 33 33333 333 ?'33 3333333 333 333 3333333333 33 33 333333333 33333 .3333 333 3333333: 3:3 33 3333 3333333 33 33333 3333 3333 - . 3333 33 33 333333333 33333 3333 3233 33333333.? 33. 333333333 33 333333333 3333 3333 3.33 333 3 333333333 3333 33 333333333 - . .31 :33 33 333333333 3333 33 33 . u? . 333333 I. 3.3 3333 333 33 333333 33333 3333333333 3 3333 3333333 333333333 s43 3333 4-33.34; 333333 33 3333333333 3; 3333333333 333 5 72:4 E3 .. (3333233 .32 33333) 3333 5/3/33 33 @m 235:? .33 33333.33 333% JW 3 2353332 33 (33333 3333 3332333) 333333 (9) Tar-"15' r' a. 33333 35333 333333 (23333233 333333333) M33333 333333333 .3333. 333333333 33331.3 33 3333 33 333333 33 333.333 3333 333333333 63.33% 33133333.! 233333 3.3 3333363333343 3333323333 @3333?? 333333 (333 .3933) 3333333 333333 33333- 3333.. 333333333 33333 33 33333 3333333333 3333 3333133 3133333.. 333333 33333 33333333 37? 33333 3333 3313333 3ruj3323 "rd-3333 3:3 333 333333333 3333333 3333333 3333.. 3333333323,..- 33333 3313333333 33 3:333 3333 333331 33 3333333 3133333 .333 3333 w-zs3 33 133333 333333 3; 3333 3333s 3H 3333333333313 3333333333 333333333 33333 335K - 31:1} 1 131363.33? 13-23 Gill?! 33.113313 333313- :1 :31 3333355313133 YELLOW 333 333qu3. 533833 I DUPLICA rE IIDTHERWIQH . ?n ?may. gag. . . 1, IHH 54460 Page 2 JFK Assassination System Identi?cation Form Date: 5/11/201 AGENCY Agency Information under the Jehn FBI Kennedy RECORDNUMBER: 124-10291-10134 Rec?rda elleetien Act of 1992 RECORD SERIES: HQ [44 use all]? I'Jete] . qu?? Date: AGENCY FILE NUMBER 2 105-7263 0-69, 70 .3433 2 17 Document Information ORIGINATOR FBI FROM: WIGHTMAN, WILLIAM A. TO DIRECTOR, FBI TITLE DATE: 07/11/1960 PAGES 29 PDL, FINANCES, ASSOC, PLAN, UNITE, ANTI-CASTRO ORGANIZATIONS, CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/02/1998 OPENING CRITERIA INDEFINITE COMMENTS INC MEMO v9.1 NH 54460 13 Page 1 #94? -.rJ 0 2/ HH 5446B fzyf?"?' - 1 - I Rd (5 FROM SAC, NEWARK (105-9008) A 53 AUAA . e?yomt 110310 . 7\ UNITED- STATES A .. Memorandum 1T0. Brahma, .FBI (105-72630?) DATA 3/3/60 . 1135' rim-1' SUBJECT: ammo LUIS oscAR BIAszAaz IS - CUBA - Here? of SA WILLIAM AA WIGHTMAN dAted 7/11/60 at Miami and Newark airte1 to Bureau dated 6/6/66 captioned IS - RA On 6/6/60 CHARLES SEIDENARI (protect by request), who has furnished reliable inforhatidn.1n the past, and who is 3 Delegate secretary of the New Jersey Branch Of The White Rose, furnished the follow1ng informat1on: SEIDENARI reported that' he has been in contact with 'two- individuals who wished to unite all anti-CASTRp forces into, one organization. He stated that one of these was MIRANDA and the other was LUIS ARENAL, who resides at 4415'43rd Awe., - Sunnyside; Long Islandg'NsYA ARENAL's'home?te1ephone is A 3? EX 2-3199, and his office telephone number is BI 4-7188-89-90. said ARENAL had him recently in an effort to unite the groups in this country. ARENAL told SEIDENARI that he gave $25, 600 to DIAZ LANZ, the former Cuban military aviator who defected and now resides in or near SEIDENARI stated that ARENAL stated that this money was paid to LANZ to perform some function against the CASTRO regime, the nature of which was unknown to SEIDENARI. SEIDENARI stated that he?did not know whether ARENAL is sincere er a possible confidence man. Newark indiCes fail to- reflect any identifiable information concerning ARENAL hased on information available. . . on 772o/eo adnised that he could furnish no additional identifying information concerning He _stated that he has only met ARENAL on a few occasions and "was at his home in Sunnyside, Long Is1and, .Y., on two occasions. SEIDENARI reported that ARENAL had stated that he wished to unite all groups for an eventual oVerthrow of the CASTRO regime.? During the course of his conversation, ARENAL stated that he had given $25, 006 to DIAZ LANZ Ibut did not Agnew um . 2New York (RM) (1_105- (LUIS ARENAL) 2 Miami (105-1598) (RM) ?16 AUG 43 51% 3 Newark-" . .- . . .78) (LUIS ARENAL) .1 75) (THE WHITE ROSE) REL: man (9) .21 1:11 DucId:32306994 Page 2 7a? 51;. . FILED IN mm 7 i LA NH 54460 elaborate With further details, and SEIDENARI did not question him co_ncerning this. ARENAL only stated that this money was to be paid to DIAZ LANZ to perform some function against the CASTRO regime.. A. SEIDENARI stated ARENAL has a large radio transmitter in his home but stated that becauSe he was not familiar with this type of eduipment'; he Would not be able to elaborate with farther details concerning this equipment; 7 SEIDENARI stated that he did not expect to have any additional centact with ARENAL in the future as he was inclined to look upon ARENAL and Several others who had contacted him for a similar purpose with skepticiSm. Also on 7/20/60 SEIDENARI stated that he has had one defection from The White Rose to DIAZ LANZ. He steted this individual was DANIEL Of 219 44th St.,.wg916n City, .Accordih to SEIDENARI, ESCHEMENDIA had %b63?m? persuaded to Join the farces bf DIAZ LANZ by promises of prempt action by that group in regard to the CASTRO regime.h DucId:32306994 Page 3 '2 f5.? at?: g. ?Mrs? '13 . . I. 4 05Wig?? - 5 .5 43:3; REFORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD . "f MIAMI MIAMI 1950 4/14 - 6/29/60 'r .233 mus or CASE REPORT MADE BY TYPED av A WILLIAM A. WIGHTMAN lWAWmfm '1 x? PEDRO LUIS OSCAR DIAZ CHARACTER or CASE IS - CUBA . 'F?v 5. ?aw- . ?9 . 1 ,fyaigrf??f REFERENCES: Report SA WILLIAM A. WIGHIMAN, Miami teletypes 5/26 and 27/60, both captioned LUIS OSCAR DIAZ LANZ, NEUTRALITY Miami file 2 250 Bufile 2 1597 .gvmy Miami airtel 5/13/60 captioned as above, with IEET 'enclosed letterhead memorandum captioned also as ?f A above, with character of INFORMATION CONCERNING. h?nu- inJlf a"/y 2? . . hg?mt, . ??1va - .. .II - ~23; 35?? lid-?g .II. INFO mm 0% a; . .5 One copy of this report is being furnished the New York Office in View of past contact by that office with, subject, and the pessibility that subject may come to the attention of the New York Office in the future; (F 'l f? 3? Pfli" i . - 2?31? if . . . . SMEMmewr - ffk. A ??gwaf?i - A (I comes if A I . 13 Bureau 7' - INS, Miami (RM) . - Baltimore (RM) . 13 1950 Newark (RM) a ?wL' New York (Idfo)(RM) 19a - washington Eield (RM) ia? - Miami (105-1598) Dissemination Record of A?uched Report ?Ubkibdh?h?kdhb I A - 99?? ?37 5 1:73- '3 i: . . I ?Requesx-?ecd. -- 21,1226.? g; gq'n?' 17-2?1" i I 5-, I.- .I Date Fwd. 1? ll." . How F?wd ff/X'? . I l-v-F BY 1 3UJUL9 113% NEE-1460 Page 4 195m . BALTIMORE: AT MD Will determine to whom telephone number F3 NH 2 3789 is listed mi: NEWARK: AT NEWARK, NEW JERSEY W73 . *3 Will attempt to obtain further details of the' Rf . alleged financial support by ARENAL to DIAZ LANZ from SEIDENARI. WASHINGTON FIELD: Will determine to whom telephon? numbers NA 8-1414, W0 6~6400, CA 4~3121 and EM 3~3487, are registeredFORT LAUDERDALE 50 WEST PALM BEACH, FLORIDA . Will identify the individuals to whom various_ telephone numbers are listed in the Fort Lauderdale and ,jyf West Palm Beach, Florida areas. I COVER PAGE .. 7 u. 5446i] Page 5 . . . . ??598 Full details of subject0 5 involvement in a recast iavasionary attempt headed by subject against Cuba, will be reported in- the cas_e entitled OSCAR DIAZ LANZ, Bufi 1e 2- 1597 ?On May 11, 1960, BERNARD REICHARDT, local CIA representative, Miami, contacted the Miami Office and desired to know if the FBI was aware of any invasioaary plans imminent on behalf of subject. At that time REICHARDT expressed the Opinion that should DIAZ LANZ attempt such an onSlaught, it would probably result in adverse criticism of the United States, and that due to certain unsavory rumors concerning appropriation of funds from asti- -CASTRO personalities for his own use, DIAZ LANZ was not regarded by CIA as being an acceptable figure?inthe movement. IDENTITY LOCATION OF ORIGINAL INFORMATION MM T-l is RUDOLPH . 105-1598-184&206 FERNANDEZ, cotton -broker, Atlanta, Georgia, (by request) MM T-Z is FELIPE ANTONIO 134F441-Sub CAEASUS, PSI under development 14M Tr3 isE?M 639?5 134-233-8111: COVER PAGE. Do le NH 54460 Page 6 mpg-Ham; I ?d ?1 ?ngqa%, ya ?aw . $5235; 11-5 . is CHARLES NK 134~1678 SEIDENARI, Delegate Secretary of the New Jersey Branch of the "White Rose", (by requeSt) Careful consideration has been given to? each source concealed in this report, and_"T" symbols have been utilized only in those instances where 1 identity must be concealedo 4 COVER PAGEQ 12% NH 5446i] Page JFK Assassination System Identi?cation Form Date: - 5/11/201 Agency-Information Eleased under the John Kennedy AGENCY FBI RECORDNUMBER: 124-10291-10139 RESUME allectinn Act of 1992 RECORD SERIES- HQ [4?1 HE: 210'? Note] . ase#:NH Essen Date: AGENCY FILE NUMBER: 105-72630?74 '3?5'3 2 '3 17' Document Information ORIGINATOR FBI FROM: KELLOGG, RICHARD B. TO DIRECTOR, FBI I TITLE: DATE: 09/19/1960 PAGES 13 SUBJECTS PDL, ACA, ASSOC, LCA, AFFIL, ANTI-CASTRO ORGANIZATIONS, FRD, CASTRO, ANTONIO FERNANDEZ, NCK DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/02/1998 OPENING CRITERIA INDEFINITE COMMENTS INC W1 NH 54460 14 DucId:32306999 Page 1 5446i] Page 2 FEDEQL BUREAU OF INVESTIGATION Reporting Oi?oe ?Of?ce of Origin Date Investigative Period . MIAMI MIAMI 9/19/60 7/109- 8/22/60 TITLE OF CASE . Report made by TypedBy RICHARD . KELLOGG . - . .- 3L CHARACTER or 01153 - PEDRO LUIS OSCAR 1319.21sz . CIA HAS N0 OBJECTEON To .. .. Copies instant report being furnished New York and Washington Field Offices for information s1nce sub eCt travels to Washington, D. C., and New York Citytign y; offices may have an interest in subject 1n the?future - 35:23 AT MIAMI, FLORIDA .ng? 1 -Will maintain contact with subject andjfi Approved I 21% I I I Copies mode: .. 5" 1 . Bureauv(105 1 - New 1 - Washington eld (105- -31259) 32 543843.191; Copy to: .1 by ro?tlja sli for info Date MM 105- 1598 savings_ account number 112? 021 ,?opened April 8, 1959. ALIANZA de suhject of a separate case; Miami origin, and will be dealt with in that file. Instant report claSSified Confidential to pro- tect the identity of sOurces of possible continuing value; INFORMANTS - 1? LOCATION OF ORIGINAL INFORMATION T4l.is NK PSI DOMINGO - ROMERO, 219 - 44th Street, -- Union City, New_Jersey, 105?1598-239 MM T-z is WFO PSI ALBERT - . 7 a -. PIERROT, Bell - 7 . i Aircraft Corporation, WDC. 105?1598?2474 - . . is GONZALO CABRERA, defected Cubana Ibfi pilot who resides - . . Miami Beach, Florida, and . . . is affiliated with the - a .FRD. (At request)? _Instant report, page_6t I . 7 A, Careful conSideration has been given to each source concealed .in this report, and'"T" symbols Were utilized only in these instances where ident ities must be concealed. cg; COVER-PAGE 1 . Mu? . ?5?13 2 Max: - NH 54460 Page 3 9/ 1?5w1598 - the EEitsd states 12E Es that Eff ""1111 ?1f the Exile ErgsEisstisEs tE figEt ngIEst tyEsEEy impssed by EIDEE CAETRG WE E111 unite EErsE1Ess with Bandits? Ere Est: made with bandits Neither E111 Es tEEss tEs1r stained with gE1d GE 9 :1 statsE that CONTEHAGUERO by PEERO LUIS E1AZ- and the 9 1Eadsrs disE1EssE that the ex11E groups - . E111 jEiE in 1E MisEi fEr the put? Ef ?the psrsEE Wh? E111 3E1.Es the Eestinies @f tha 9? It is Estsd that WE1 DiariE ds Nueva York9 a New YErk City language Esi1y 6919609 69 by BABBY QUIN- TERE E1AZ--LAEZ DEAZ EANZ as tEs 1ssEsr Ef a grEEp Ea11sd @ruzsds Cubans CEEstitE- (GEEstitmtiEEs1 CrEssdE- ECG) OE 1E1y 5919609 NE 2 EE business? man Esd EitE E1gh1y p1sEsE E1f1c1s 9 advised that . imats1y :Essks ts tEs Eats EE Esd been in /9 WssEiEgtEE9 699 witE LUIS OSCAR - . DIAZ EANZ9 EE as @Eisf of the Cuban Air CASTRG tE the iEfErEsEt9 EEAZ EANZ E1E Es EEs 11E with a sf @thEE psEp1Eo DIAZ LANE E1E Est divu1gs tE tEs 1EfErEsEt sxsEt EstE1s of Eis 1E Wash? 90609 idEEtity of Es was with Er tEs iEsEtity Ef 1E E. 9 9 1 E1AZ EANZ 1EfErEsEt tE dinner EE tEis sEvised tEs infarEaEt tEst EE Ess fiEsEEis1 EsrdsEiEs. EIAZ LANE sEEgEt assistance in EEtainiEg - 1 1E 9 arsao, . i NH 5446i] Page 4 JFK Assassination System Identi?cation Form Date: 5/11/20] Agency Information Eleased under the John Kennedy AGENCY: FBI Eaassinatinn Recurda RECORDNUMBER: 124?10291-10142 nllectiun Act Elf 1992 :44 USC 2107 Note]. RECORD HQ 5444360 Date: AGENCY FILE NUMBER 105-72630-3RD NR 74 _2 1? Docum ent Information ORIGINATOR FBI. FROM: SAC, NF DIRECTOR, FBI TITLE DATE 09/28/1960 PAGES: 4 SUBJECTS PDL, ASSOC, ORE, JAMES WILLIAM, RES, MIL SERV, REL, FS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/03/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM WI NH 54460 '16 Page 1 ?we ?*E?i?j7nerro1k or?1ce.n .w "r?z~os. No.10 1' y?h? -II Memoranuwm 11.43??: . NEUTRALITY MATTERS (00: Miami) - Re Norfolk airtel to the Bureau 7/25/50 captioned -?g?1ss?above. Further reference 1s made to Norfolk airtel to the Bureau dated 5/11/60 entitled, W. ORE "?fgfgi Enclosed for the Bureau are nine cop1es of a memorandum entitled, WILLIAM ORE, -ay?s NEUTRALITY Two copies of this memorandum are ;~V5Ifurnished niami because the Bureau indicated in Bureau ijiairtel dated 5/19/60 (captioned as above) that GEE appeared .-Ij_to be involved in the some activities described by DIEZ to Miami. . I A source in Norfolk, Confidential Informant has furnished information concerning ORE's @Li? activities and this source will be alerted to continue *5-9g1 to Ifurnish anyI information on ORE. - . This case is being considered r?A?g3I' '*fI iq??Miami 1 - norro1k Igi- A (5) Rig}? 11? fi'I?: ji?j . NH 54460 Page 2 . an I I . aim-mm? - 5: I Direo or, EEI (2-1599) . I oI? [gfjf FROM A AC, Norfolk (2-29) PEDRO LUIS oscAR 5'i21'7??'5i . . Q- wean (Enc ?gunners m?i - 1? 2.: 1 . JFK Assassination System Identi? cation Form Date: 6/5/2015 i f' AGENCY: Agenc'}I Information Eleased under the John Kennedy FBI RECORD NUMBER: 124?1029140207 SSaESlFatm? RESUME Act of 1992 (44 USC Nate]. ase#:NH EEDEE Date: AGENCY FILE NUMBER: 97-454617' Document Information - ORIGINATOR: FBI FROM: SAC, WMFO TO DIRECTOR, FBI TITLE DATE: 04/04/1961 PAGES: 2 SUBJECTS . MR, AFFIL, MOVIMIENTO REVOLUCIONARIO DEL PUEBLO, CUBAN GOVERNMENT IN EXILE, ASSOC, INVADE, CUBA, ACA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/11/1998 OPENING CRITERIA INDEFINITE COMMENTS 7 WI 1 NH 54046 Page 1 3-563 . 'i?m'ei .. I 1 Transmit the following text or code) L999 . 1; 99.9 . 10 i{ 1 . DL?qLif?nmbi Ul?i or Method anailinggaf?c ECIEE . I it," "w ?9 .H .f 11. 99.5.: :?mcm -. (2DERE T09, 99:99 ??35452 :1 :9 7?9. 1 . if: 99c? 11.99019: sec, 990 (1959.9 9955) 4999990.?- he! - Ev 0932999 xv 999,1 xx 9- I . 13/- 9:91.- - 99? ?2991. CIA HAS 9009150901990 9: q: 9 {a - Iw WI: ?g?g . Mi: #99033 mtg/Taft 991369 515] EE For info 91199991151999 El??-ggadvised SA DONALD HOETING (?5133, on 4?4961, he learned lee evening om members of Movimiento 3 i: arm: Revolucionario Del Puebi (HEP) that an attempt to invade k? 3.Cuba is expected to take place either at the end of this ?9=5 week or the beginning Oi next week, I . {9 In support of this, informant stated that MIRO 9 recently selected Provieional President of Cuba, has been work- ing ver closely with C19 and visited the camp 9 located in Guatemala withI officials of CIA within the last - week. ., - IE- With regard to the above, informant advised that HENOLO RAY, head of MRP, has already ordered the underground ,9 9 . bg?mu I 7 "if? . in Cuba to assist and cooperate with any invasion force which i H993. . might land in Cuba. gown 9 Informant stated he would keep Bureau advised of -, ?i 1 I developments. -I I a: 1 Ebove is net being incorporated into letterhead memorandum due to the extreme sensit we nature of the . II mg information. 9f I -. "99933 i ?3 9999eng 9&9? (l - 10599535 QGOVERNMENTW 99999 if?f 99 ~99? a Miami Ii?f k? A .9- 9-990 . - 9 99? 19? ?9 (1 62,3 3 (1 358 9119362 [if 4/ 39 i (1 105~40596) .. . Ap he: in ?923: pe 711}th ento in ChoIrgIeI;I. I I I Lida, 1* ?1.91.99. SHOWN 099999139, . I 9931389170 - NH 54046 Page 2 NH 54046 BEBDTDET Page 3 ?45an", -.-. . 0 {at . .1 - JFK Assassination System Identi?cation Form Date: 6/5/2015 Agency Information . Eeleased under the John Kennedy AGENCY: FBI - i?ssassinatinn Records RECORDNUMBER: 124-10291-10208 :Dllecti?n Act Of 1992 :44 USC 210? Note]. RECORDSERHS: :ase#:nn Samoa Date: 8?23?2017 AGENCY FILE NUMBER NR 3 Document Information ORIGINATOR: FBI A FROM: SAC, NY TO DIRECTOR, FBI TITLE: DATE: 03/28/1961 PAGES: 4 SUBJECTS MR, ASSOC, FRD, AV, ACA, FINANCES, US GOVERNMENT SUPPORT DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/11/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM V9.1 NH 54046, Page 1 ?rm-49.. 5722-. 23 22.2.2 522%; ?31? ?23 ?23 .3 i 2,2 Afr/Z, 12-22 . I272 2:2 . - . . ?22 531322'22 - - . 3 22222211322; .222: 2 :22! 2} .222sz - ?x 23.92 1 .3 25w 2222 2.2I 322.2 7 1,2 1-2?2812 .. . 2 .2 1?9. ng?? .Y-s-m 72 Him if ?j?2aiygf 5.27::m xwm? 3 I23: ?a a 3" 16551:315 121231;} {If-3% Mg 313ml?: ?33 m?ga2;? ?hag-HM ?33? ggi?kr I ii I {1121?}; 2" 1, x'a 2 . W?f? I ?12, 4t awh- wuzhg $33ka "'75 a ?13? I $3 aak?iw?w??f Kasai-53% l; . 27? 3-2 ?1:57. ?.29 :24" mi?: a) tag 1:3?in 459.?, {35 ?2,12 2. ?k??ui ii?irk 1" kin-'9 . *rw CIA HA3 N0 T02 32322325202220? Amman mam 21222 2n22?i??:2 Es? 2222? ?22'37222 2222222232222 2212? 22?2?,?2 gi? ?3 32 2?2?33?3?213?22?2?22?2222227? . 22232122 222 2 52;; 2?3?2 222212;? .2 13:? ?2.2 ?2.22??3 ?2?2 3?2?W?vg2 22.22% ??1122. - 1.22:2: :1 ?2 '4 2?1 w?wgz?mutf ?12? I II @233? 2? . :2 2222 ?iw 2222.22.22.22 2 222.22.22.22 222M221 2 . WQJQE if 1,313.35 ?22 222:2 2.2222232? 2.2 2.2.2 222%? 2.2? . 14..2. ?2??2?23 2 42232;; 22' :55 9% 221K312 22232th 5 Li} a 322% 2.22 2225222 22.22. 22%: 213?" 2.2: ?232232.222 2?22 2:122; 2332732. a" 2M ?13-'71 a; 989 ?33"?2232 22222222222222: 2.2.2.212 .. @L?g ga?f?gg?y? 1;?i?n3? f; 2.2222 22?s 722? 2222? 2?22: 22.2.2222 222.2. 2?32?2122?32223? mf? 2222?312 2222 .2 ?2322; 1/ "$221212 ?"223 {22222232221222.5322 {2&2 2232222122.,53243 i1w??222 35:1 5?2" i? his? .2: 2 r111. 22-22 2.2 1K 0? 2" 222122 222.2? 3 .12.. . 1 NO 22?; 8 "127.79%: 30 pm}; glib? 4 7 ?22212 $25 gm? $351534?? an ?2 may ?31? ?wih 1 In}? 22:2 4" . . 3329? f? a: NH 54046 Page 2 JFK Assassination System Date: 6/5/2015 . Identi?cation Form Agency Information Eleased under the John - AGENCY FBI I - REF-Fecal?? . RECORD NUMBER: 124-10291-10210 E?a??lnatl?n 3133013113 - allectiun Act of 1992 RECORD HQ [411 USC 210'? Note] . ase#:NH EQDEE Date: AGENCY FILE NUMBER 97-4546-4TH 3 5?2 3 2 '3 17' Document Information ORIGINATOR: FBI I, FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 03/30/1961 PAGES: 11 SUBJECTS MR, BKG, EMF, ASSOC, CASTRO, FIDEL, RMC, ACA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OFILAST REVIEW: i 06/11/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v9.1 i I 4 NH 541146 Page 1 . OFHONALFORM No.10 #x . 1? . 5010-104-01 . 3? . 7/ UNITED VERNMENT -. Memorandum 1 1? TO I .3 . DATE: :33 (5333:3333?) 3333:: 33:3 . I, 333333355 SUBJECT: :12? 537:: 33:3:3 33:13:33 3333/33., :13: $3333 ?6 :13: :3/31. W'Cmcg?? 3:333:33 1.3. 3::333 :3 a: 3:333: 2. 3:33.33: 3:21;: 3:3:m333m wmwamg 2:33:32: 3 . I :3 23:: 33:3, :3 .- 333333331333 333333333: :25: k0 33:33::tm: 33:3: 333mm: :3 1- -- 3:33 33:33:: 3.: 33:33:33: a: 3:3:w3:: :3 33 .1 331:, 3:3: 33:3: 3333: 3:33:33: :3 3:3: :3 333:: 1 3:39:33:- 23:3: 3:333: 3: 33:33 33:: 3:33:59 3:333:3333: w} 3 i i .33: 3:33:53 3:332:33? 33333 33333333.: 3333333333.. 131:: 3.33: 33mm: {3mmtiamry .3) :33. 3.: . .. 3 3:3: 33:3,. 3:33 :wM?mMm: It: mwmem?: ?3 7 2:333: 333:: 33 3.: m: 3.: :3333313333 3:333: 3:53 333:: 3? :5 33:: - :3 :333: 3:3: 3: m: .2, :5 :3133:33:: . mu .. . . ?33333431 (Ep7531951 NH 54046 Page 2 in ?aatglaaT?a??g 2% wmm?eg @wa?ww gaggwg? cag?gg??g?gg ?g yk Emmiiya ?m?mr hi& ?aa?la?r?h?r?atianai ?ageawra? gram Ea mzm?mm-mahm 314%?? mm m?wm a Mm?mm? . aha w?gama 7 ?339; a? ?a wag ga$?a? k? ?ag @??agta? taxm?g? ?a?-iatawvaamaam wag igr? gay - R?hwa.pxia? ma? 1% a vawy'wagm?ah?gg wali'?mawm aha aiway? mg ga?i?ie? la a??ag ax? agg 6% .8Wi&i, W331i? 13m 43% 9, Es?? aauwa?a.?aga?@ Ra? aw mag ?a?mg a '7 @i?ma larg@ ?m?a?-aagitalx?taa ?a?arag?g NH 54046 @f man 1% t??'gwagwaag @wa . @?r?ama? ?hagr?@WR gm?r??iek ?g baak the Emaia?gl ggagw??a ?g . wwt??gm?a?ag? sayigaaia??g;?agi?madia$ gal 1 ?55ng My WE a am?mm egg-mm? m. Wm gm gag-mm.? ??pww mm me; m?a karga wswk??g and hai??yg?fm??'Wiil he waxy wailing $9_gaagaxgt?awa?n taa ?3 givan $3 reman??wactimg -. 2- - Raggax??w? 3% 39% amm?aaia? k? a aym&n&g_ i3 wa?l? ka-?i??i?matjt? ?g ha I mg:- DucId:3230??T? Page 3 JFK Assassination System Date: 6/5/2015 Identi? cation Form Agency Information leas ed under 1: he Kennedy I AGENCY: FBI saassinatinn Recurda RECORDNUMBER: 124-10291-1021] :Dllecti?n Act at 1992 [44 use 2107 Note]. RECORDSERES: HQ Zase#:NH quas Date: 8?23?2017 AGENCY FILE NUMBER 97-4546-6TH NR 3 Document Information ORIGINATOR FBI FROM: MOORE, D. E. TO BELMONT, A. H. TITLE DATE: 04/20/1961 PAGES: 1 SUBJECTS MR, ASSOC, US GOVERNMENT AGENCY, MOVIMIENTO REVOLUCIONARIO DEL PUEBLO DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/11/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 5 NH 54046 DucId:3230??Tl Page 1 5m . .I [g (.Pars?ms OPIIONAL roam no. lo I GOVEIR IENT- WNW . 1. a if} Beimontg Memorandum .Evans 1.11?.sz April 20 1961 as i 1 . ?31.5. . D. E. MOORE . I . ii. '1 Inqm'm urging: I cc Mr. Parsons? . i 3 GR - Mr. Belmont II- . - ?sny?, - .Mr. Donahoe p. swam?: TO Mr. PIapicn I Hr. RELEIESE 0? SIP Classi?I Ty I IN W3 mama NT. KP If? ?u a . 163? Wis Noivwanssa .ervisor organ, PWFO, advised at 11:00 AM, 4 -6 lgi'rs had advised that last night (4-19) Raul Chibasgg rquin had telegixiued Dr. Fernando Leyva. ..I Chibas an . that WF [1,11 1 and Ramon I jIBarquin are mem.bers of the Movimient_o Revolucionario del Pueblo ;A,g 1 $3 anti- Castro organization and were calling from Miami?? ICE 3gpr. Leyva is an. anti?Castro Cuban here in Washington.; in ?59 -gm If?ynsig' 34" Chihas said that izhey had re ved a requet from the 4yI MRP underground in Cuba to locate of the MRP and Iii? a member of the Provisibnal Cuban Government in exile). Chibas said that they have not been able to locate Ray and the last any of their people had heard of him was when he left NYC last Sunday (4-16) with Miro Cardona, head of the Provisional Government in exile, and CIA representatives. Chibas was extremely bitter against CIA and indicated he was thoroughly disgusted with them ?d?t?at If they don't locate Ray or Hear ?from him within 48 hours,? :heya are goi?? tngive ths"enfir6?CIK operation to thej?ewspapers. ?nd?35rquin _are coming ?fo Washington on 4-20-61 and CF 11613 will know where they are staying. Th ir purpose in com- ing to Washington is to try to locate Ray. (yaw.I- 5'I-The above information was telephonically furnished to ?Hrs. Jane by Liaison Agent Papich and CIA later advised that_gaym is w11zh CIA representatives and they will have him Contact IChibas and Barquin as soon as posSible. CIA asked tL where Chibas and Barquin were staying in Washington I ORIGINAL. (:ch gag}, I recontacted Supervisor _Morgan, WFO, $agg? Igg?f IAIs request and told him that as soon as WFO as P;gg$% In Chibas and Barquin have arrived in Washington and?%1 ainedt where they are staying, the Bureau should be immediately advised so that =I-we can pass this information on to He said th his would be done. I . ?a mf??n mam ska/:3 A life awe-?31! - For information. WFO is submitting complete details of A. .wixatEe Information receivededrea ggegtnfOrmant by airtel and letterhead memorandum..?1951 NH 54046 Page 2 JFK Assassination System Identi? cation Form Date: 6/5/2015 Agency Informati on Eleased under the John AGENCY FBI KEHPE d? RECORDNUMBER: 124-10291-10212 SSESSIHEUDH RESUME . . . allectinn Act of 1992 RECORD SERIES . HQ US: 2 1D:l . 514qu Date: AGENCY FILE NUMBER 97-4546-7TH NR 3 5?3 3 ?3 '3 17' Document Information ORIGINATOR FBI FROM: SAC, WMFO TO 5 DIRECTOR, TITLE: DATE 04/20/196 1 PAGES 5 SUBJECTS MR, WHEREABOUTS, ASSOC, 8 GOVERNMENT AGENCY, ACA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/11/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v9.1 NH 54046 Page 1 'f?x I 11-13136 (Nev: zg-l?ig?s?e1'3211. LONHDE .2. 1.1.29 111:7. Mamie..-- Mr. Ros (ma-.11 121.11. '4 1.. (Type 1' plum text or code) ?3 1111'. 1 111321 R. 218'. Tale. Room..- 111: 811 11118 088-11110 -- - A I 31111181 3115 1:8: . 111111134?ng (1?635-gf704.81? a. 11011111131110 REVOLUCIONARIO DEL PUEBLO (MRP) . Miss Gandy ority or Method of Mailing). 11 11113 WCUMENI K10 /1 13 q7 {Telemann-l. . I Belmont- Callahan I 3111'. Evans 118?8t811nny88 ?ush?h -- . - telephone call to the Bureau 4/20/61. Enclosed are five copies to the Bureau and one copy to Miami for information of a letterhead memorandum and evaluation memorandum dated and captioned as above. memorandum was ?nished by?F 9163- SAs DONALD HOETING The information in the 6 closed letterhead anL JOSEPH E.- SCULLY on 4/20 - In addition to the information furnished in the letterhead memorandum, the informant advised that he would }1 take steps to determine the whereabouts of CHIVAS and 11mmed1ately advise WFO. 7 HBARQUIN as seen as they arr1v? in WashingtOn, D. C., an df The informant determined from ERNESTO m- on 4/20/61, that CHIVAS and BARQUIN have indicateth 2 26198117;w ?they now want. nothing whats.oever to do with any representai tive of Central Intelligence Agency (CIA), but wisH?T?stead ?to deal rwith members of the FB questing that the FBI as liaison for? them with CIA Wiik MW: ?nk-a - jUr?t? Q?l/ww . .. Sea) Bureau (Eng 8.1.1.12?? l? 134 7 3 114/ :ecngg?j I 2:11:42" 811-..- 1,915 . . ?New "8?8ye'd 1:1? - 1913228 1981 5; .Y ?peoz?b?iqent 1n?Cherge ?w 75* . it 11..-. - . Rune-W- '1 . . 'm54046 Page 2 IFK Assassination System Identi?cation Form Date: 6/5/2015 Agency Information Eleased under the John Kennedy AGENCY FBI RECORD NUMBER: 124-1029140214 Saasamatmn RESUME nllectinn Act of 1992 .HQ (44 USC 210? Note]. 5440445 Date: AGENCY FILE NUMBER 97-454617' Document Information ORIGINATOR FBI FROM: SAC, WMFO To DIRECTOR, FBI TITLE: DATE 04/20/1961 PAGES: 3 SUBJECTS MR, REL, TRA, ASSOC, MOVIMIENTO REVOLUCIONARIA DEL PUEBLO, ACA, FINANCES DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/11/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v9.1 NH 54046 DunId:3230??Td Page 1 1.313333% u; -mh 3333.3 33: (1.133335%) 3133313333? 3333333333333 3333. 33331.. 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Cu.533 [43 a 5.1 333311331. 313333113 1 NH 54046 DucId:3230??Td Page 2 ?r-v - 4?4 5 L- 3-43-99 nub?n. JFK Assassination System Identi?cation Form Date: 6/5/2015 Agency lnformati on Eleased under the John AGENCY FBI - KEEPEW RECORD NUMBER: 124-10291?10215 335531115?;an RESUME allectiun Act of 1992 RECORD SERIES I HQ USC 2107 . ase#:NH EQDAE Date: AGENCY FILE NUMBER NR 4 5?3 3 3 '3 17' Document lnformati on ORIGINATOR FBI FROM: MOORE, D. E. TO BELMONT, A. H. - DATE: 04/21/1961 PAGES I SUBJECTS MR, WHEREABOUTS, ASSOC, US GOVERNMENT AGENCY, ACA - DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 1B CURRENT STATUS Redact DATE OF LAST REVIEW: 06/11/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 NH 54046 DunId:3230??T? Page 1 9 19 Tolson - Parsons Mo?? Bell-non! omomk row no.1 10 - 3 STATES f? 19 1 1Conrad 1 1' 1? DeLoach 1? Evans 9 .Molone Ajax-1121, Trotter .Tele. Room MR. 111R 1- cc Mr.?Be1mont: ?1 Mr. Donahoe 11y memorandum dated 4?20-61 advised of of 41:17:3au1 ?EZbas of MRP to get in touch wit anuel Bax ~=911?1143919 -?1732 leader of the and of the fact that the requested to . 911? ,19519 be advise Chibas could be located if he came to 111g; :11} Washington. a 2? Supervisor Morgan, WFO, advised on had advised during the late evening of 4- 20-61 9 nuel Bay had gotten in touch with Chibas before the -a ?latter left Miami to come to Washington and, thereiore,this .115D_Rashingt0n. Although CIA is undoubtedly aware of tzi ?J;j_Liaison Agent Papich is adviszng them oi this fact. CIA HAS NO CANON {11/111111 HELEAHE cm DOCUMENT I7 77 1? ?1?r 411593131? 196L 1.11924 11 1 l? . NH 54046 Page 2 Callahan 91 _1 _w.c.3u1uvan 7K1matter was all handled. Chibas will not be coming to - ,9?i?9111*9 1x11 1 5 .. 1 A a, 9w:- . 11 A 2, 1 1t?1 Mr. Papich ?(9?91 ?171:1 9 111 1' 51113111170111 1 '1 Cotter - scmu'rr- CUBA . . 3 . 1 . . -.. up.? - KM: .9 .9 9".9 JFK Assassination System Date: 6/5/2015 Identi?cation Form Agency Informatlon leased under 1: he AGENCY: FBI . Kennedy RECORDNUMBER: 124-10291-10218 Records - nllectiun Act Elf 1992 RECORD SERIES: HQ [?14 USC 210'? Note] . a3e#:NH SQDEE Date: AGENCY FILENUMBER: 97-4546-2ND NR5 7 3?23?2017 Document Information ORIGINATOR FBI FROM: SAC, WMFO . To DIRECTOR, FBI TITLE DATE: 05/26/1961] PAGES: 3 SUBJECTS MR, ASSOC, MOVIMIENTO REVOLUCIONARIO ACA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/11/1998 OPENING CRITERIA - INDEFINITE COMMENTS INC LHM V9.1 9 NH 54046 Page 1 3333 33 3f 33333333313 ?326333.31 3333 3333333333?) 3:3 . 353 0 . @33333 39,333 1 '3333 333 3; 33333.33 30 3333 3333333 3- 333 333333 33 333 33333 333 33 3 333333333 333333333- 333 33333333 333 - 333333 3333 3333333333 3.3 33333. 3333 3333;333:333 33 3333333333 3333333333 333333333 3333 33333333333 331%3 E333 tie-F'f-3 33 3333333 3333333 33 3/33i333 GE.) 3333 33333333 3333333333 3333333333 33 333333333333 33333333333333 33333 3333 3333 33333333 3333333333 33333333 33: 33333 33333333333333 33 3 333333.3333 33333333333 33 333333333333 33333 3333 3333333333 3333 3333333 3333333333333 3333333333 3 3 33 3333333333301) 3 3 333 ?3.333 {3333 3} {3333333333}? L5 L3 333 33331333 313.) ?33 E. . .. 3, 17-3," 1:35-33:45 Vi'uo 9 OREGINAL 0033 313.333-333 333 I 333333. I 7.. 3/5 9/4; . 3331333 33333333 1 15 3.31131 1 1951 F. a 8 2N ?3333333 33?3. ?3 :83} i?a? L315- . 3.9.23" NH 54046 Page 2 JFK Assassination System Iden??ca?onFonn Date: 6/5/2015 AGENCY: RECORD NUMBER RECORD SERIES Agency Information FBI 124-10291-10224 HQ Eleased under the John Kennedy Eaassinatinn Recnrda allectinn Act of 1992 (44 USC 210? Note]. a3e#:NH EADAE Date: AGENCY FILE NUMBER): 97-4546-2ND NR 7 Document Information ORIGINATOR FBI FROM: SAC, WMFO To DIRECTOR, FBI TITLE DATE 06/09/1961 PAGES: 3 SUBJECTS MR, ASSOC, MOVIMIENTO REVOLUCIONARIO DEL PUEBLO, ACA, PLAN, FLIGHTS, SUPPLIES, GUERILLA FORCES, CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/11/1998 OPENING CRITERIA INDEFINITE COMMENTS INC NOTE WI NH 54046 13 Page 1 .- Mr. Tolson on? 2 Mr. Belmo 1. Mr. Mohr 2 Mr. Callahan Mr. Con 9991 911-. 19291.4 . -, .5. Mr 11713:, Malone. Date: '6/292/6212Im? .2 19.1 9?31 1:020:17! I 1.1.1.1 :1 WI 2 2 2 @121: 2 2 .?Ib??rA?F?wu?m. . - e1 .2 II 221'22' - - I Q. 095222 212,62}: Z542 222Tele. Room. 12- g. 1? 1QJ-'22. (Priority or Methodo Mailing) 7 - mA-a 11.119191999912991. - I) 9.05 1191921390 9119 93/4/33 5% E?assi?ei? by: 2 ., E992. TEE (Ear?E995 Eeclass?y :9 27- 19.1199 is 0 ACTIVE. 99115 240922 231993 - C1191 . .. . 2M9 (>211: omeniv 1/1/17, . I ?25qu ?plainI text or code) .. .v .. if '2 Foi- i119 0/0; 3119121111 11.9 Elimni I . 6 61 that Em met wit - 'th 0. anti or? 1 m: as the EEovn' iento EiovoluciOna Eel 191%on (9911*) on 11111131 11 ?119111 1521' - . Hotel, WEE. E1 111oo11119'IJ1Y'to'1-z infomnan mite hisC ConEi?ence ?11 grovoulod 21 1311111 19911 ere?by iE 9th 1.5.3 overmnent CC 190111261 szrive 1155;191:9109 weekly Eligh'cs to tho C11ban2'Eastern shore 2 (El-"16199 1'10v11'1cow ?011151 be 92:11ch for 9116 13191:; ose of 91:991. 'ing .. 91101991111 Eo1cosEigE'1'ci11 129.9110. .E?ho 5111:131ies would also reach the ?11.1Cs oIE:.tE1e C1 12532111 would motor 1.. 1911.1. 1129911121 forces 99219115: :2 "153.91? _I221'cIo1-estccE 111121213313 Sgtl?s?g?a -. (22129213322229. 0222:325223262: o1; 1cmtio11 the naigtanence cost of - 2 22 R1 EJ221911 .105th ?"1299 1119019911111 Eoco: ?19 1:119 one rewonsialo . .1 Come in "19 i11Eo1'111 116. It is 910tec12ti1a5 inform 1159111; Air Forco pilot 191 1:11 9191' ro imateEWyi/Z years? her} 2 2 1 . 911'" 0:29:111935.21: . I .I 2 11.1 13:11:31?. tot oove,ltl2'1e :Enfom argdoclmeq 1 .1121 729 4111019513111 siEICe9E1c-z is 111111591911 to 9.9.1e1'1can 22,131.91 ancE 1111 :1 93.111113: 0E 'tE11 Ciildren residisI1g 1n 11.11st; or R?i sag actu 1.y193rticiaa ing in this 9199 because 212911: 28? 5-12 E2311 _sC 1?91 1:01 :20? 2m 0.5 52:23? 12:: 2 H23 H- 199111.11. ngton 59' . 9:21, cal-,4 .. Lowcx ,'1'.E1e 11190119111 11::"osuo time: ConsideIseam +11 4792-?) (11 1) 4-1. . 11911119 - 15 1951JE 2E6 - i211, . . 2- $210.? 134:- CMS SEED mun/3.11 22,; 22 2 11/31. A 93.21%? (-5) Wick? . . 2 Approved E: a! EU 9101199. 21222-992: 231911111119, ., - NH 54046 Page 2 or GR both for?er Cap wins and p11 ts" 5.111 the Cwan Air Rome. acce ted the sugVestion b11103?! that?ae 1111mm ant re .19. as FmY's over all v-ch111calCC-3 ?aciviSor ?01 this ac 11171 the 11110111131113] state he would ?1961)st ?1e COFCLUQIOP of the meeti?g; RAY advised th planned to p1re3ent this pic gram of actlvitL the Umted States Governme V3110 were not (I the iafomant. The 1111011121111: was of? the opinion that if he queotioned along the se 1111 5 he woul ouse [be ((1511 And 110551131}; Eomyromsgiumuelf. 4/ - llforna Stated tacit he ieves?g is t} .e onlyC 011911110 13. en made aware of p131 nd for chis reason :15 not 111C woman? the above 1nfom1ation into a 10111 suit ble o1 d1sce?1'Wt1on eec use 1t would hise the 11110121211115; Cc] he 111101.131?; st- eci??e 1101 MM maintam contact with RAY - iC-g ?will be re turnil. 0" to-his home in Piia'm 11611711 will Lee ":10 adVISed orgall develomlenus in this 111atte .. NH 54046 Page 3 .Luxuryiislril. In Ltof(; *3 :5 low IS from plan may he ate agenc1es W1 . Sin 1y person aware ion 1011 ls ttached data at valuable losely fol former Cuban 11 make no NOTE as furnished the past. isin ing propr1 11 be Date June 10 1961 t'of informat since plan ig?ence Domestic Intell er W1 . .. 'dicat nm-vm ?rnmway a Matt . . a flail?? . 5. 3 to avoid comprom :fa i lssemlna 0 . _anolo'Rayf formative stages tlme ?viz p; and upon receip other.sources taking?shape be'advisedg source. .belieVes Arms minv.12 (I xNFmat 'm I am A 1? :32301034 Page 4 DucId NH 54046 Assassination System Date: 6/5/2015 Ide nti? cation Form Agency Information Eleased under the John FBI - Kenneth? RECORD 124-10291-10226 A S?a??im?ti?n BECOME allectinn Act of 1992 RECORD SERIES: HQ (4?1 USC 2107' . a3e#:NH 540%5 Date: AGENCY FILE NUMBER NR 7 5-2 3 -2 '3 17' Document Information ORIGINATOR FBI FROM SAC, NK TO DIRECTOR, FBI TITLE DATE: 07/12/1961 PAGES 4 SUBJECTS MR, ASSOC, DAMON, GEORGE R, ACA, PT BOATS, MOTORS, FINANCES, WEAPONS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/11/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v9.1 14 NH 54U45 Page 1 i 1 ?WW-unm- - ~13"ka awuhews-rw" - :Bi??i?w?z-Ia-se1,13% . . a: 130111 111111: 01 1.. 1 DATE - Date: 7/12/61 .- PLAIN Transmit the followi in or 1461111111 0! Nailing) (Type in p.511: tax: or E37 111:1 1111111111 3113' HAS NO 111.111 Q11 Jl?xmeFK 1:19 . 1:14 u: 111 11113 12111111111111 a. 3 qg? 1?31 (105?954161) - 5/011? . 1111011: . - SAC, 1115111111: (maximal) Nadiassif}: SUBJECT: CNBAN REBEL ACTIVITEES 1N CUBA .5 1' ALL :1-11111113'10111 I 0713111. 1.1.131 GEORGE DAMON Copy . la?; 1.11 2:11 11 f?kg?a??a??f/?f?qiwxj I 3 . Enclesed for the information ef the Bureau are nine (9.) copies Ni a letterhead memorandum captioned, CUBAN REBEL ACTEVITKES EN CUBA dated as above: N112 ?If-e21. is N11 ?2611:1361 0019121611 HENB RN: xor this oifice in the NNTNAN GREGORY SILVERNASTNR caseo GEORGE DANON was the subject of an FAG case -in 19 58 (Bufile 46:32613)? DANGN also became involved in .Cuban ac?ivitiee in 19 58 when he was approached by pro- CASTNG forces to emuv bgle arms and men into Cubaa DAMON money for exposing the_p10to However, the BATISTA forces wanted him to ace ually run the men and into Cuba where they could be errv 1 ?eaying he would be k1111?? N?reauv{Encs 9) .1 2 Niami (N ?nee 1 2 New Yerk (Encs 2) RNqu, #?gw?g 2 Washington Field (Enos. 2) RN 2 Newark .- 4K, 113$ (1 .. 105.11.91.11) GEORGE 1911111111 \Ng . - 1:.1 1 i} 1' 3' .4?l-dh-Iyg 1/ r' 1? 3.. .. .1 ?rm?i Harvey Cedars, N930, whe has been aw 50che o? 1nformation? mm the Gevernment of this approach and demanded. f4; ?ma-M . 1 r? :g i ,r?f 4? . .17, U1 vd?ig .. 0:5? 1 1.2/1. 2,1. ?15; 1? n11 Approved: @1311ng NEED 1.14:1 3:31 1E 18:: 3 Wm?? Special 151939.933}. gharge 3 diff-1?" NH 54046 Page 2 JFK Assassination System Date: 6/5/2015 Identi?cation Form Agency Inforrnati on Eleased under the John AGENCY: FBI . Kennedy RECORDNUMBER: 124-10291-10229 - ssassinatiun Records allectiun Act of 1992 RECORD SERIES: HQ USC 210'? . ase#:N11T 5440436 Date: AGENCY FILE NUMBER 97-4546-7TH 8?2 3 2 17' Document Information ORIGINATOR FBI FROM LEG, MD TO DIRECTOR, FBI . TITLE DATE: 07/31/1961 PAGES: 4 SUBJECTS 7 1 MR, ANTI-CASTRO GROUPS, ASSOC, ARRESTED, CUBA DOCUMENT TYPE TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS -4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/11/1998 . OPENING CRITERIA COMMENTS INC LHM v9.1 - 15 NH 54046 Page 1 070. ,m 7/ To, Director, FBI (log-5852?IM DATE: 7-31-61 I wig.) Eimw - . k- FROM 2 [Legal Attache, Madrid (10% JKL) SUB ECT. 35355555 by . ?eciassify on: I \w <3 Attached are ten copies of a letterhead memorandum ?x setting forth additional information on this matter, as well 33 as ten copies of an evaluation-memorandumt Source T-l in the letterhead memorandum is ANGEL MIRANBA URRUTIA. He was introduced to the writer by JESUS MANZARBEITIA, treasurer in a Spain of the delegation of the Frente Revolucionario Democratico and a good contact?of the'Madrid Office. MANZARBEITIA said that MIRANBR URRUTIA had worked for him for a number of years 5 in Havanafor his business and he vouched for him completely. 7,48 2% =4 The memorandum has been classified confidential protect MANZARBEITIA and EIRANDA URRUTIA since it is ianticipated that the latter will continue to furnish informa? ?3 tion of Bureau interest to the Madrid Office. E?mcopy of the memorandum was diseeminated locally to the CIA j?g An extra copy of this 1e?er is attached for forwarding by the Bureau, together with a copy of the letterhead memorandum Px - 1L to the iami Office for information in view of the fact that RAY, mentioned in the letterhead memorandum, is believedem to Miami territory at the present time. 553? The Madrid Office will continue to?fo 10w thie . matter here and the Bureau will be advised. g? . . mag; massage (by . m? 555 ?355in 95- e, 3 mBureau (Rec. 20) a gym/5L3 ?Edge105?1712--Madrid ?u MIA i: ?5 UG M1953 53:44 gar-?2,3 #31213 i TIOTT ,3 "i . L3d?p60?9 r15) 5555515?; NH 54046 Page 2 JFK Assassination System Dale: 6/5/2015 Identi? cation Form Agency Information Eleased under the John - AGENCY: FBI . Kent-ledg- RECORDNUMBER: 124-10291?10230 . allectinn Act of 1992 (44 USC 210? Note]. a3e#:NH 540%5 Date: RECORD SERIES HQ AGENCY FILE NUMBER NR 7 Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 08/14/1961 PAGES: 4 SUBJECTS MR, AFFIL, MOVIMIENTO REVOLUCIONARIO DEL PUEBLO, Assoc, POLIT, PR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF-LASTREVIEW: 06/11/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v9.1 16 NH 54046 DunId:3230??S? Page 1 OPTIONAL FORM NO. 10 5010-!04-01 UNITED STATES fa i i . r. fir; SEQ-fig WiUs._. u? 9? A 1 aireetar?s FROM 3A3, ?ia?mi SUBJECT: FOREEGE P?z?mmh'mm?m {gym I 3'53 Cilim IEFOR 7: 0-H CONTAINED .1 .. I ?gfg?EAE ?own Re ?iami let?er t9 Bureaur_7/18/61. Enm?asea kerewi?h?ara-niaa cepiea-of a tatterhaa? memarandum ?ata? a??'e?pti??ed as a?cia. . g?i MM ?wi i? imam.? ?dwelepmimt 34% a $33 ?a Cum .-.- i: Tia awa_?uxuiaha? far San Juan Since isa,;i. - . viaitax thaia an? wag visita? Vi gevaral timas in tha ?aiiad gtatea?hy Puaite Ricaa Gawainar 92 . E313 and: priar ta tha e?fart, ma?a ?rigs tn Waah?ngtang B. $.9-accamganying MUNQZ w?am_he allegadly ta ?awerai Waahingian a??iciais in_hig? peaitianaORIGINAL COPY FILED IN ESE h?a-heg? piwganal yhyaician ail big li?i, as.wa11 agrdaatar af his childran. 9&3 ma?a his trig to Enerkw Rico madam ihe au?picea 0f ?Ewimeya Jornada Fadia?yi?&? (F?rat ?panaerad_by meaa?e Canden?ad walks ?e Stated that imma?iaie?y a?ter ?alkiag $9 ?aetar ?ne ?attir calle? in ?ail him a imyresaian of Byaa talking ta an July 28, ih? iatter gave a9 he attri?a?a? tha Go ermaw?a caal ireatmea? ?g h?m Ea anything ?si.ha? ?aidig?g r, hug: Lt- if?? empiaa ara farniahe? to 8am saga with a reguiat 1 ?ag camment ragar?ing wax?a apyraiaal of the all 93 eagmag ?uggartera in Faerie R?cai aa?, i? ?aasib?e sent i .qg Gavarnar tamard? m??v?a i . ?r Cara?ul wag givea'ta ?e ra?a eancaala? ?g ?ymbala, an? ware ugaa 931$ whara ?3 graieci iafarmant fgem-exgaanraq . ereaa (Encla. i ?27? San mm (Emmi. mini? ?s 3 a M1 (2 535.in 1 lain-am; i~ 9" ??srl?m?i 3,169 AUG 251961 i .N A if 50mm 28138: - --: ., W. . V?fm. NH 54046 Page 2 lle No 3 NH 54046 1,3 Reply, Please Refer to 1051,geAer 'Cemmumietsy but they are definitely AA uAimertAAt Teeter ?1 A: UNITED STATES DEPARTMENT OE JUSTICE FEDERAL BUREAU OF INVESTIGATION Miami, 0g AUG 1 4 1951 - - "7 Classi?ed by . "Re: FQEEIGN PALMTEAT MATTERS .. PeciASsify on: 4% . Pym: INTERNAL 1 CLBA MM Twit A preA1AeAT CUMAA i_A' eAiTe TA the STAT es 15 1A AA MAM ~TT?mtvaSlTlon tM eri.AbTe 1ATMEAAT1MA MA This has reliable 1ATermat1eA 1A the MAMA rAished the TeTTewiAg 1ATermatioA MA 5 TQMT The daAger MT any greAT fer PTPEL SCASTRG 1A PAerte Rice paeAed He ATM gevermment ?4 . Appear to be cempTeteTy diSereMitMA PAMATM RTMAAM in ?1 . A All AT the MtrAeture_eT the are fully that great prosperiT-y is MAjeyeA in Puerto Rice CAMA TA Mimkimg iAte the AA 'AepTorable depths MAMA Pmerte to by gimme AMT: aware 3.11 events QM axe AWAAM tAat CASTRG "AAte pregra is reepMAMibTe for his plight,1 the turAlAg MT MAited ix . States tourist ToAguterA ATTMATTMA te PuertA R1ee is regpousib Te for its MArgiAg tantd that the above to Aim, the STEM support erA were very streAg 1A Puerto . Riee 1A TAMPATSMO He Anted tAere Are Meme CASTRO . 1 Superteng A0 amoAg the Puerte RTMAA MATTMAATM And as A group_ GeverAer LETS AMM.0Z MARIE TAMPA SUAREZ, ?deAeribed AA AA emimeAt Puert_e RTMAA phys1eiAA PMAA AT the "AeAiMal MMAMMT 1A Juamy etAer' were extremely 1Aterested 1A A appPATSal 9f 11111535119 BY jig? . ALL INFO - 6N a! HEREIN IS RECEIVE 2.31.5?; SHOWN OTEMR DucId:3230??Q? Page 3 JFK Assassination System Date: 6/5/2015 Identi?cation Form Agency Informatlon leased under the John AGENCY FBI i . Kennedy RECORD NUMBER: 124-10291?10232 . 3335133 inatinn Records nllectinn Act Of 1992 RECORD SERIES: HQ - [?14 USC Ell]? Nate] . ., ase#:NH 540%6 Date: AGENCY FILE NUMBER: 97:454617" Document Information ORIGINATOR FBI FROM: SAC, WMFO TO DIRECTOR, FBI TITLE DATE: 08/30/1961 PAGES: 4 SUBJECTS MR, AFFIL, MOVIMIENTO REVOLUCIONARIO DEL PUEBLO, ACA, ASSOC, US GOVERNMENT OFFICIAL DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 18; 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/11/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LI-IM v9.1 17 NH 54U45 Page 1 - ?a any?1 'LnJ-S?lweri 1L, It?ll an} I ?11:12: . 111' 1?01an 5 To 5 Ravyueratmj?1 :1 :11 arr. Bit?xri_ gm? gifjglag' l1 an; onuahanl__l :gj:;f1 JAB I: Fir. Conrndu._l. f?i?111'. he'll-each-? n3 . m" Date; I Taii?rlon? a I if Rosana-..? 1711?): Sullivan Tronsmit the followmgm --. - (1M1 - - . Ef?e!- I Tpe in plain text or code) DECLASS 161117313 51115}! ex?mli. 15:- w" - or Method _0f Mailingi) . 2:47" To: FBI 1 .- ROM: SAC, wro (105?38585) - 31155111111 by 111111111311111' Bed assify s: EEQVIENTO GREVOLUCIONARIO DEL PUEBLO (MRP) IS CUBA 2, AK 437% iym?m?s Enclosed are nine copies to the Bureau _and one to Miami of a letterhead memo and evalutation memo dated and captioned as above. ftion in enclosed letterhead memo . y?gf 1161 31:0 ea DONALD RORTIRG on 8/29/61. For information of the Bureau and Miami,??EF ?learned the information in enclosed letterhead mem from ERNESTO BETANCOURT, who visited MANOLO RAY in Washington, D. C. during the evening of 8/23 /6l. The,1'n was furnishedb 112.11.: During BET conversation with RAY, RAY also volunteered information that he had spent a number -of hours in conxerence with RALES - Deputy EEAssistant Secretary of State for??g?w Ameriean Affairs, - 2 3; during the day of 8/23/61. CARRION had advised RAY to forget 1 all the Cuban exiles and anti?Castro grOups in the U. S. 11and to Puerto and wait until ofufactedm by a -. :4 \jd?Jl'XiJ ALL INFORMATION cm. ma;- a I an.? ?41. 0representative of the U. S. Government. 2 It is noted that CIA advised the Bureau? 6/21/61, all dealings with Cuban exile organizatid? be handled not by El? but thrOugh the Office of CARRIQN. 1) (RM) Bureau (ENCS. 9) 2 11?) 10 - 134E35?$3ub A Copy to: mamas/Ran- . Miami (105?3107) (ENC =35 DH: Ire Ly rc-E in] /iip for info. . (5) DateC I by 17/71, i?kgat z??lf e, 1519?? it is), 3 NH 54046 Luw . ?an! - Approved: . 1V?m9 SEP 8? ?1396 ED Agent in . . rf: 115?: Av; ?17 Sent DucId:32301092 Page 2 ,wro 105438585 The above information connection With Ehe alleged?d a vise of CARRION to RAgzis not being incorporated @041 into the letter ad me OS 'nce 1 would possibly .reveal ?the identity 0_ WF . The enclosed letterhead memo is classified "Confidential" since the da-ta reported could reasonably -resu1t in the identificatidn of a confidential inf-ormant 0f continuing value and compromise the future effectiveness chereof. . . a NH 54046 DucId:32301092 Page 3 ma". ., JFK Assassination Syst'em Identi?cation Form Date: 6/5/2015 Agency Information Eleased under the John Kennedy ssassinatinn Records RECORD NUMBER: 124-10291-10234 UllECtiD? ACE Of 1993 [44 USC 210? Note]. ase#:NH 54096 Date: 8?23?2017 AGENCY FILE NUMBER 97-4546-3RD NR 8- Document Information ORIGINATOR DOS FROM: VISA OFFICE TO: DATE: 08/29/1961 PAGES 10 SUBJECTS MR, NCK DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/11/1998 OPENING CRITERIA INDEFINITE COMMENTS INC W1 NH 54046 18 Page 1 . . 132.331) - Feder IE I of SHGEE 0 5113.3 19 45/ I Name 1 ni - %m 6527 ED . 'l A ?ention Wu; RetUrn to MEIER: 1- an. U?Supervisor\ Room Ext. Type of References Requested: E: Regular Request (Analytical Search) C: All References (Subversive Nonsubversive) i Subversive References Only N?r\subversive Ref rences nly Re [e Ste 0 lity of @Ct Name My (On the Nose) Dildup mCEVariati Classifie? by cuedPlace CIA-HA. DE: ?Localities I Search . . NH 54046 Page 2 (4 ~Supervisor Searcher Date 1?33 initial WV 3? i Prod. Kw? if FILE NUMBER A143 SERIAL Uf? ?f ??muubpm 1 22G(Bev. 11-17-59) . .1 MEROUS ?3 ECH SLIP 2 ROW 71701412112 (355333 :24 MS 979x79 9619/11 -/45 ECXGGO if; QI/ff? 1 ?xw/z?f MWO 7671f 759%st Am m; 51515915?? /77aow/Q;a :3 QLW '3 533%.? WNW Willa/Law? -. 1' 7 C7 3 //z9 Mfg?rho"; 33162.13 #939125? 75% San-55762547 I UzigU?; gif 7/4 125% 43 x; 3 NH 54046 Page 3 4-c122 u(Re Sub}: .11 17 59) - SEARCH SLIP 11 MM W?xam ?mat/1mm SupervisorW?MNTIAi NUMEROUS REFERC 623% Room R114- Date 533/50 Prod. (2 FILE NUMBER 7/ 02M x??iu- 58/94 ~79 (JV 1/ I/xf/?/j I I I Searcher 35.1.2333 143 2857 My Eur/05 394% a. 8636? -- 91599.7 vyf/ \i 3 6? - 9324?} my $5569: slag/M21) @0191 Wme {m4} firm/9 9 Q?i?g??mm ?ma/ML) 7% 9:231 9 . NH 54046 Page 4 - 4. ?9 - SEARCH SLIP Subj. .Qawim? 9?9?qu wa?m 99901998 9" 5 a Room a Searcher Date __?L_Jnitiql .9 Pro 1 FILE NUMBEE 3 Warm?Q90 ?999993939; mmAmAm 9999;;9/99; WEEK #2919095 [5 J05 JCJAJOIS 5 99f JQSL J9W 99 W: 9i 9% If g? 9?93 9?7? . 7925;) 39795499299; ?93271993 9997/9/92 93939? Fi?/50f? 9599 EW-AAM 3.49 9994599 99 (N 9 aQMAA?m/pw 91/929,. 9/99 szurmw; 939/ lol .9 .f NH 54046 Page 5 JFK Assassination System Identi?cation Fonn Date: 6/5/2015 Agency Information Eleased under the John AGENCY FBI KE 1111121213: . RECORD NUMBER: 124-10291-10237 33513311151131? BECOME allectinn Act of 1992 RECORDSERHE: PHQ [44 USC 1 ase#:NH 540%5 Date: AGENCY RLE NUMBERDocument Information ORIGINATOR FBI FROM: SAC, SJ TO DIRECTOR, FBI TITLE: DATE: 11/13/1961 PAGES: 6 SUBJECTS - MR, EMP, PR, AFFIL, MOVIMIENTO REVOLUCIONARIO DEL PUEBLO, CRC, ASSOC, MAB, ACA DOCUMENT TYPE :1 PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/11/1998 OPENING CRITERIA INDEFINITE COMMENTS INC MEMO WI. 54U45 21 Page 1 NH 54046 AA Aha criticiAiAg MM 165w3107 AA AA the Af hi? ablarg he is the AA h?r?g AHTOTIA MACAO T31 GASTEELAHAS thA 3 AhyAiciAA Af RAT, tha lattAr A children, Aimee AA Af his latAAt AATAA AA Aima Br (prAtect identity? he had AA that RAY 1A A frieAA, AHNAT MARIA Af Rica, had had AA dxap AA A palitical ?ltha?ghr - MARIA did give RAT a jAb AA AthAr 1A the Miami ?foica,?AA1AdTAg Les in?ieAting thAt is 1A thAt EAT 1A At A 8AA Bureau are, AT that MATUEL RAT AA leAdar Af thA Az=Af AA AT 1961 replacAA hy IGTACZA TAA publicly given in the that AAT teak Aithouz of the of the MAP in [Asx the a really AA the fAAt AhAt leftisc AA?avara AblA reaction 1A the U. S. ta general ATAA of TGAAGIO MENAAEA rAcAAtly A lAtAAr'Ahich Si? $35 hid Page 2 JFK Assassination System Date: 6/5/2015, Identi?cation Form Agency Information a 1:233 ed under the AGENCY FBI . Kennedy- RECORD NUMBER: 124-10291-10238 33333 1113131011 Records . . Ullectiun Act of 1992 RECORD SERIES: HQ - - [?14 U55 3107' - . . ase#:NH 540%6 Date: AGENCY FILE NUMBER: 97-4546-3RD 17" Document Information ORIGINATOR FBI FROM: SAC, SJ TO DIRECTOR, FBI TITLE DATE 02/21/1962 PAGES 5 SUBJECTS MR, EMP, PR, ASSOC, POLIT, CONSEJO REVOLUCIONARIO, MOVIMIENTO REVOLUCIONARIO DEL PUEBLO, ACA DOCUMENT TYPE 2 PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 2 06/11/1998 OPENING CRITERIA: . INDEFINITE . COMMENTS INC LHM v9.1 . 22 NH 54U45 Page 1 Meme?andum, f?e?aas to Gaban ksecialis?ic i??g?leaders in Miami DIRECTOR, FBI (109?584) ROCA was in Chica jyduring the week of he stoppea off at Miami, Florida; where he HOCA meted that Dr. MIRO.6ARDON reported influence and-friendshi enjoys with Roca'advised.that MANOLO RAY a and is j?eavigg La Fortaleza; the gavernor!s mam?ion in ?an.Juan, (H A .. A J/Alx ,1 I sac, SAN MDVIMIENTO PUEBLO (REVOLUTXONARY MOVEMENT OF THE Enclosed;herewith-are 11 copies of a Lefterhead dated and cap?ioned as above, as well as 11 copies af?anrevaluationmmemcraadum, mm 2! ?91? 5? Information cagtaineq harein was received'from .. ,3 ,ggiJ N, . a Cubag'gxile living.in Puerto Rico wh 13 under.deVElopment as a an Cuban matterg. a member of any particular exile group, but is ?friendly'to all these type groups in Puerte ?inch {He is a personal friend of Dr Cons-eje- Revelusionarie. ROCA.13 not caanoma, Pre?ident of the go, Illinois on~a business trip On his return- rig to . 9pears to entering and; PL ROCA it is his apinicn, gathered fre exiles, that MANGLQ RAY~wants the t0 stress ideas in its politi?al platferm:with which the and Cuba_are-not in ag?Eement. It is (Enc i- (1-105?9270h) A pi,i?? l-Miami ;whag-? . - ?og-3mm: 1- a; 4 "hit "New 2 13 60 A) 133 ME W?gmmga 0 . '4 errata ?3 nint- Page 2 San,Juan, -_site? DP. MIRG gs m0?ried by the RAY of the ROCA, iatea that this.con0er? arises from the fact that th ivi$icnal aplit within the_MRP, whose exile leaders iiami,?but which is reportedly controlled from withi ege?is a areria. n'Cuba, 23!. VI 7 ?5 m?m' 'f NH 54046 SJ 109-1111 for this reason that Dr. MIBO CARDONA anted to get in touch with Governor MUNGZ MARIN to explain the true abjectives of the Cuban exile movement under the auspices of tha?onsejo volucionario,, which is not in agreema?sw?th MANQLO ideas. ESQQI SJ T-1 in th1s1hletterheAd 1S MARIANO letterhead memerandum is being classified - A "Confidentia1" SS it centains information receide on a confidential basis Tram SJ T- 1 and SertAinS to pol1tica1 matte1s inv01v1ng a foi~e1gn government, nSmely, Cuba. 7 a mama? I 1W a'uwWM-t- 1 1 ,1 1- .J Emu-l -2- Page 3 JFK Assassination System Date: 6/5/2015 Identi?cation Form Agency Information eleased under the John AGENCY: FBI . Kennedy RECORD NUMBER: 124-10291-10239 ESE5311151131911 nllectiun Act of 1992 [44 USC 210? Note]. - a3e#:NH SQDEE Date: AGENCY FILE NUMBER 97-4546?1 0 3-2 3 -2 17' Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE 03/02/1962 PAGES 6 SUBJECTS MR, BKG, REL, ASSOC, POLIT ACT, PR, DOMR, ACA, FINANCES, MOVIMIENTO REVOLUCIONARIO DEL PUEBLO DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/11/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v9.1 23 NH 54046 Dunld:32301099 Page 1 OPTIONAL FORM 10 LDNH LAL -. 6232011172 um To DIRECTOR, FBI DATE: MAR 2 L962 FROM ngsac, SUBJECTZI II I - Classi?ed by L- 1mm. CUBA Declassify on; . SLHED WW . I 7 Enclosed herewith are nine copies of a letterhead LwaI memorandum, dated and captioned as above. -iQ I Enmgm?? a? . 7 .I 1-;th *3 j?ir 1 is As the Bureau is aWare, this man ghee been RAY's perconal physician since RAY was an infa't, and is now >31 the pediatrician of RAY's children.(ng L11) 3 Since RAY may at some future became a '1 political figure in Cuba, it is thought weIl to submit .NL - - the information farnished by EM 791~ at Ithis time. Two copies of the memOrandum are furnished for L1 the information of San Juan, since MANUEL RAY is mostlyI 2 active in Puerto Rico. . my?? 55; 1?33; 0 5LG par 17': WIRE 6,13 9? 15; 9% f5 1)y touting? chip for info. Date by - cm HAS NO 03.1mm MAR 75 1962 ?hum M-wmu. :2sz . oecueczmnow A f? ILL massage? 7 . 1*?sz 0L, . 1N WENTfir: 53/0/1613 400 015.35?me 5/113%2; 51;? 5%1111"! NH 54046 Page 2 In Reply, Please Refer to STATES DEPARTMENT FEDERAL BUREAU OF . File No. ALI: R1111. mam? Tlorida Ciassi?ed by .. . 1015117 MAR 21962 . Temassify on: Twp-ram Reg MANUELMYREVERO 3 113111111 TETURTW 3 Tm TT1T TAT TT T111T1T1 Tf Movimiento Movement)(MRP)3 Tn TATTRQ Tn 273 196L .931T The TT TAT MATT conflicting NH 54046 A, - 3 TT of The Gamm?mig? Party been mostly R1TTT-13 Tn 1T Widely with .GTan TAT rT1in1T 1 1TT 1T The Tn 19319623 73) ,m TAT TAT To TimT hiT from one T1TT TT .Tnd contradiTTory MM 1 1T learan 1.T of 19623 that RAY. WAT ho1d1mg 1T SAT He RAT of T1T The are engineerT And Ithd1Tg 0f on RAY 11 one of "hiT 1n_ -1n TT1TA he he WTT he TAT TTde for T1Tr111Tatinm. by Teme~ of preTTnt3 he lel 1119 The Tanner of amTwering whiTh TAT of The political life and Activity Tf RAY3 ggi-jA) 1"?171533 r3153 3 1 3.er 3-. x. 1 r? ?73- ?7 {1113031131111 1? r? DucId:32301099 Page 3 JFK Assassination System Identi?cation Form Date: 6/5/2015 Agency Information FBI I Elensed under the John Kennedy AGENCY: asassinatinn Records RECORDNUMBER: 124-1029140241 :Dllecti?n 11.31; Df 19% - [44 use 21o? Note]. RECORDSERE3I :ase#:Hm Sauna Date: 8?23?2017 AGENCY FILE NUMBER 97-4546-1 1 Document Information ORIGINATOR FBI FROM: SAC, WMFO TO DIRECTOR, FBI TITLE: DATE 05/24/1962 PAGES: - 2 SUBJECTS MR, ASSOC, TRA, MOVIMIENTO REVOLUCIONARIO DEL PUEBLO, CONFERENCE, US GOVERNMENT OFFICIAL, GOVERNOR, PR, ACA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Confidential RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/11/1998 OPENING CRITERIA INDEFINITE . COMMENTS W1 24 NH 54046 .Page 1 ?Ts-1&5" .f x? Rico. The informant stated that accom anied by a Cuban . a?EtHional known to the informant only . Del Pueblo (MRP), 7 RAY. OPTIONAL FORM N07 10 r? . - . 5010404 . - UNHED GOVERNMENT a A Memorandum 7 i" SUBJECT: on 5/1o;14 and 15/62 ,EE,E161??ladvised?SA HOWARD PLCJ RAY had arriv in ngton, 0., 1 5/9/62 from his current place of residenCe in San Juan,- Puerto The informant commented that MANOLO RAY is former 4 Minister of Public Works in the CASTRO Regime in Cuba, who defected and then became active in the Movimiento Revolucionario the .CASTRO Cuban Org.an1zation which reportedly operates bOth inside- Cuba and in U. .S. and elsewhere. he informant added that CISNEROS is -a Cuban national also formerly ctive in- the MRP in the S. .in asSociation With The inforMant reported that RAY personally conferred I with in Washington, D. 0., on 5/10/62 at? which time be indicated that he had been summoned to Washington, 0., by Governor LUIS MUNOZ-MARIN of Puerto Rico. 'Ladvisednthat RAY departed from Washington, D. C. during the week of 5/13 19/62 to return to Puerto Rico. Before departing RAY 'ndicated that he had had a very tisfactory cOnference with -Goverhbr LUIS MUNOZ-MARIN and with an unnamed high U. S. - official. The informant was unable to furnish any details,as to ,the nature _of the contact. The inf mant commented that it is speculated among acquaintances of MA 0L0 RAY that RAY may have JU?ano81961?V/?vgn NH 54046 '1 ?-San Juan (Info) (RMS -.HPW:jmm 3230T1l11 received ffer ofl U. S. suppert fo some sort of action. (fart-u XE .- Bureau REOR New York (Info) (RM) '1 - Miami (Info) (RM) ?91105 1'3 25 1952 ?27- 2 wro (1 $134Eess Sub Ag it 7-. ., bath?. n. Page 2 The informant .- JFK Assassination System Identi?cation Form Date: 6/5/2015 Agency Information under the Jehn Kennedy AGENCY: FBI [44 USC 21o? Note]. RECORDSEREBI HQ quas Date: e?23?2017 AGENCY FILE NUMBER 97-4546-13 Document Information ORIGINATOR: FBI FROM: SAC, SJ TO DIRECTOR, FBI TITLE DATE 06/18/1962 PAGES 1 SUBJECTS MR, MOVIMIENTO REVOLUCIONARIO DEL PUEBLO, ASSOC, CARDONA, JOSE MIRO, AFFIL, CRC, CONFERENCE, JFK, US POLICY, CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 I CURRENT STATUS Redact DATE OF LAST REVIEW: 06/11/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 NH 54046 Page 1 27 :2 FORM No. l0 5010?104-01 1 UNITED STATES . Memorandum T0 DIRECTOR, .FBI- DATE: 6/18/62 ROM 3 SAC, SAN JUAN (105-6287) 1111111511SUBJECT: Aka. 5 Manolo?rRay 1-151 15?3?? ?h o?hgune PSI MARIANO ROCA San Juan, Puerto 4 Rico advised tajt .7 a long personal talk with his close friend, Dr. 0- head of the CONSEJO EVOLUCIONARIO (Revolutionary C'o' .1 the of May 26,1962 at Fl?ami, Florida, A 4M- During their talk Dr. MIRO CARMNA spoke of his - centerence on April 10, 1962 with President RWY. The 1 PreSidentls cements to Dr. MIRO 01mm, the details of which are not known to the aforementioned PSI, apparently centered around the present Cuban situation and the present United [?11 :11; States policy in this regard. MIRG GARDONA stated that if?: the name of MANOLO RAY came up in their conversation and the President referred to RAY as that liar.? (- - h. It is noted that MANOLO RAY was the leader of the 1: 51' MWIMIENTO REVOLUCIONARIO DEL PUEBLO (Revolutionary Movement of the People) (MPR) prior to the invasion of Cuba1 in April, 1961 .. 3 The aforementioned reported remarks of President 11; KENNEDY regarding MANOLG BAY are being furnished the Bureau 1a for its information and this is not being) disseminated. Mg) :2 . Amy-so 10110011111111) ?Viw?w?ys HEREI ?Vac-1111351111131 . .111! Majj? Q3 1311 SHOW 13" i3! 1311?1121113? .4 {no 8-5. REGC 51} =3 Bureau (RM) 2- Miami 11(105? 1L1. 01?) 031? 4' - 6ouhjy7Q/L) E11115 25 JN 211962 RJB 3k (5) he 1391:3115 .. .. rag-113112111521?; HH 54046 Page 2 JFK Assassination System Date: 6/5/2015 Identi? cation Form Agency Information 11253 Ed under the John AGENCY FBI - Kenn-2:11P RECORD NUMBER 124-1029140246 33151133 11113.1; inn Records allectlun Act Of 1992 144 USC 210? Note]. ase#:NH EQDEE Date: 8?23?2017 RECORD SERIES HQ AGENCY FILE NUMBER I 97?4546-1 ST NR 13 Document Information ORIGINATOR FBI FROM: 1 SAC, MM To DIRECTOR, FBI HTLE DATE: 07/16/1962 PAGES 4 SUBJECTS MR, ASSOC, GOVERNOR, PR, AFFIL, PEOPLES REVOLUTIONARY MOVEMENT, POLIT, MIL, PLAN, LIBERATE, CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/11/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM WI 28 NH 54046 Page 1 . $9353 ?Um3333. 3333333311233): #33 an. ?Fig-21m ff(ml/?JUL161952 ?33333? ?33%3: 3331 313333 3333) 33333333 33333 33333333 3333333 3 3333 3333333333333 3333333333 333 3 333 333 33 3 3333333 33333 333333333333. 33333 3333 333333333 33 33333.. 333 3323 33 333 333.33. 33 3333 33333: 3.3 33333. 333.3 333333 3333 3333 3333.33.33.33 3333 3333 -. 333 333333 .333 33 333333.. 333 3.3 - 33- 33333 33333333 333333333 3.33 3.33 33.3 33.333 3333333333 33.3.3 33333333 333333 333333. ?33333 3333 3333 3335.333 3333.333 333 3.3 33333 3333333333 3333 33333333 333 3333333 33333 3333 333.333 3.3 33333 3.333 5.233333 33 33.33 33.333 333.3333 3.3; 3.3 33 33.33333 :3 3:3 3333 3333333333. 3 W33 33?" 33.3 3333.333 33 33.3333 33.3.3 3.3 3 333 333333333 33 333: 333333. $3.33.g 33:? 33.3 3.33"3333 33333333 333 33333333 3 3333333? 33. -333 33 $3133 333333333. 3233 33333:. 33 3 33.33.33 33 3313 3333.3. 3.33. 33 3333 3333333333. 333333333 3133 3 3333 ?33 5 3 ?33333.3 33333. 3333 333333 333333 33 33333 3.3 33.33. 333. .333 .33 333. 333 3333 33 .3. 3.3 33 3?3? 33333 3333 333333 33.33 333 3:3 3:33 33.33333 33. 3333333. 33 333 333 333 33 33.33333 3333 -. 3333.3 333333323. 3333 333333 3333333 3.33 333333 333.33. 33333 33333 3333 33 3333 33- 3.3 333333333 333 3333 33m. -333 33 333 33.. 333.. :39 333.. 3333 {333333. 3} .3333 33333 333333. 333333) 3333) -- . . 33.3 3% 343333333 974/"9'13?333 33/33?? I mamm :35 JUL -- -- NH 54046 Page 2 ram" JFK Assassination System Identi?cation Form Date: 6/5/20] 5. Agency Information Eleased under the John AGENCY FBI Kennedy RECORD NUMBER: 124?10291?10253 335133 inatiun Records allectiun Act of 1992 RECORD SERIES: HQ [44 USC 21le Note] . ase#:NH EQDEE Date: AGENCY FILE NUMBER 97-4546-2ND NR 18 8?2 3 2 17' Document Information ORIGINATOR FBI FROM SAC, NY 7 TO DIRECTOR, FBI 5 TITLE DATE: 12/10/1962 PAGES 7 SUBJECTS MR AFFIL, URE ASSOC, RF US GOVERNMENT OFFICIALS, POLIT, LATIN AMERICA, PLAN, NEW LEADERSHIP, CUBA, ACA, CRC, RMC DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/11/1998 OPENING CRITERIA INDEFINITE 1 COMMENTS W1 NH 54046 30 Page 1 No.10 'f II 5010-104-0! . j' 3. ID UNITED STATES GOVERNMENT . . if . Mr. Mr. Eciznont . I I Ir. I M?emomndum 111:". 3:12 ha Mpim.?s . 61:35:39 Am . FBI (1095841 I I I 33FROM (PD II SAC NEW YORK 5 35253 5; .Ta c1?. gT?i . - :ler I .115 Ighj? iI - Taarwm I 9 SUIBIECT: - - . .V . Miss mum ICASTRO ACTIVITIES ?15-0113}; . A 1 - WIEUJHL CU A . - ?3:333:hEm?? Re New York letter to the Bureau dated llI/6/62. Ti 13.1w: K. I Dr. ERNESTO ARAGON GODOY 233 East 69th Street, Fm _New York City, Delegate of the ConseJo Revolucionario de :1 gripg;?ga?tCuba (CRC), advised on 12/3/62, that he had been to Washington,IIigg3? jj73L1533,D. C. from ll/26/62I until 12/1/62, relative to work pertaining 57?fIthIto the ARAGON advised that he was leaving New York AT: the morning of l2/A/62 for Chicago, Illinois, where he would meet Dr. MIRO CARDONA and they would then proceed by . Ug:?planej to Minneapolis, Minnesota, where Dr. MIRO CARDONA had a speaking engagement and was to attend a dinner. ARAGON re; ij?jfadvised that they were going to telephonically contact A ing'AttorneV General ROBERT F. KENNEDY on 12/6/62. to ascertain a . ?whether he wanted Dr. MIRO CARDONA to ceme to Washington '53? from Minneapolis or to proceed directly Miami,gFlorida. . 45w 1 ?3 ARAGON adVised that he expected to Ck in New YorkI on the weekend of December - r2 A - . . DEA CE-Bureau (109258431123 a. IIbo - E2. of? . gig} . 1- Miami (105?. 17112 mi avid? Wage? ?Why? 1- New: York 1?wash1'ng?to Field (105- .1. I 1? New YorklgI hww?wh? 5800131111 g} 13 DEC 181%Z?f' 13;: 88W 86, TM WW NH 54046 Page 2 JFK Assassination System Date: 6/5/2015 Identi?cation Form Agency Information .. Eleased under the John AGENCY. FBI . RECORDNUMBER: 124-10291-10264 ssaasination Rec?rda allectinn Act of 1992 PRECORD SERIES: HQ - [as us: 21:11 Mote]. a3e#:NH 540%5 Date: AGENCY FILE NUMBER I 97-4546Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE 12/24/1963 PAGES 2 SUBJECTS MR, BKG, EMP, AFFIL, JURE, EXECUTIVE BOARD, ASSOC, LEADERS, AV, ANTI-CASTRO ORGANIZATIONS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT - CLASSIFICATION: Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LASTREVIEW: 06/11/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 32 NH 54046 DunId:3230?124 Page 1 FROM SUBIECT: R0 10 . CR HAS EEQLEER RELEASE RE s. . . car?s; ?rr-v em in ?i Tn?- h; ALL INFG REA Ami; 4.1 A 540-216 (mm) . in.? 113%? IS RA 50 it; NEUTRALITY MATTERS Classi?es ER t; 1am1 Florida advised that he WENT fGovernment in Cuba, became an underground leader, and was I the last important underground leader to leave Cuba. This was in political organization, JURE, and this organization is rapidly :9 16:7? Bureau (RM) . I :53i NOT RECORDED . a I f. .. .. I: wow?. FORM No 1) 5010.10. ?h ., .v II .. MAY 1962 EDITION - 5 .2 . GSA GEN RSS- No. 27 . LNITED ST ATIES Gt JRNMENT 4 A 8 ET V7 Memorandum DIRECTOR, FBI (97-4133) 12/24/63 C, MIAMI (97- 3 MW CONN ma H?5?3f?4a? I: REES Essi?y Em: RRAGA 2954 Southwest Terrac the head of m111tary action EOIZJ - the anti ICASTRC organization known as JUNTA REVOLUCIONARIA (JURE). This organization is governed by an Executive Board, 53 consistinIg of five members. Three of the members are in Puerto ,1 i Rico and two are i Rthe United States. One of the members on I this Beard is MANUEQIRQE: Jib? RR .- . ZARRAGA advis $3 . that after the overthrow of the BATIST Government on 1/1/59, RAY'was appointed Minister of Public Works in Cuba. He- started conspiring against the FIDEL CASTRO warn; . ?3 about 1960. When RAY arrived in the United States he was one of the leading factors in the MOVIMIENTO REVOLUCIONARIO DEL PUEBLO (MRP). RAY became a high1y controversial figure and is generally considered a leftist or a communist by the majority of Cuban exiles in Miami. RAY was expelled from the MRP. RAY continues to reside in San Juan, Puerto Rico, is a Civil Engineer, and is employed by the PueIUJRican Government. He started a new anywy- AA. ising in significance and importance. Cuban exiles claim that RAY has a strong support of GOvernor MUNOS MARIN of Puerto Rico and is favon?iy considered by the State Department. RAY has received a considerable amount of favorable publicity out of proportion to the importance? of Nhis group in the Cuban exile circles. T. 1 1 1 . FILE ~M1nneapolis (2- JAN 6 1354MB 26195 DucId:3230?124 Page 2 JFK Assassination System Identi?cation Form Dale: 6/5/2015 Agency Infoi'mati on under the Jehn AGENCY: FBI Kennedy RECORDNUMBER: 124-10291-10268 elleetien Act of 1992 RECORD SERIES: HQ [114 USC Ell]? I'Jete] . Date: AGENCY FILE NUMBER: 97-4546-2417' Document Information 2 ORIGINATOR FBI FROM SAC, LA TO DIRECTOR, FBI TITLE: DATE: 03/31/1964 PAGES: 13 SUBJECTS MR, AFFIL, JURE, SUSP, CP, ASSOC, DUELO, PEDRO, ASIRIOS, ACA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/11/1998 f. OPENING CRITERIA INDEFINITE COMMENTS INC LHM, 2 8/8, 2 ADMIN PAGES v9.1 NH 54046? Page 1 . UNITLU. . VMENT 'Memom.. um 535%": DIRECTOR, FBI DATE: HAR 311964 .?eQ mow @1510 LOS ANGELES (105-15864) (RUG) - MIA, C: [a g) RAY ,thfJiE?) SUB IS CUBA ,1 (00: MIAMI) SEE REVERSE SIDE For; - - (if; 11; ADD. mssamumnow. \?ii 43% Reference is made to Los Angeles letter dated and Bureau airtel 1 12/5/63; Bureau letter dated 12/20/63, to Miami, dated 12/12/63, captioned, REVOLUCIONARIA .. CUBANA, IS - CUBA, NEUTRALITY enclosed herewithnine copies for "9 e? There are bein of a letterhead memorandum captioned, 1:33 the Bureau, and two copies each for Miami, New York and h; it; I San Juan because of their interest in this matter. :3 .J I . at Source I- is Dr. TIRSCO DEL 'a Cuban doctor 5 a active in activities, 2111 Wilshire Boulevard, l\ Los Angeles, California, who furnished the information contained in ?the letterhead memorandum to SA MERLE L. E3 :7 ?33 PARKER and requested that his identity be concealedThe interview of 11/15/63 with PEDRO DUELO and 5&9 E5 g- ?2 receipt of letter from him was by SA FREDERICK E. g: - weer?E? The interview on 11/3/63 with SALVADOR REYNALD Eggs :1 was conducted by RICHARD L. CROMWELL and 5: R41 u45.11~ (3 SE: MCCAULEY $334155; 5 . C.) ?4 4-511 1' 2 - Bureau - ?1 737 :3 ?4 2' Miami 6811? 17,233?? 25558 2 - New York Encls.-2 REGISTERED Eager} Ser??s: 2 - San Juan Encls.-2 REGISTERED grant/i; rE-?i 7 Los Angeles (105?1 64) - i 5334+- 1 - 105?16319 - ESTEVEZ) 53393 1 105-6 16 - CASTRO ACTIVITIES) 1 - 105-9 91 - PEDRO DUELO) x, 1 - 105?8366 - MANUEL GONZALEZ) x" - 7 - 105?16406 - JURE) REC- 9 MU we 1 mm? 59524 . j, A f? (l5) (1,199,133 Cities-HistBet?ass?r OR 623%?! I 13;?Copy to: 7 7:3; 9 waonl/c 2' min: Zero . 151 .3, . I - {Ian (17%!an Are-db. . Y..L NH 54046 Page 2 b' NH 54046 A, \I?Zi'ja. ED STATES DEPARTMENT or FEDERAL BUREAU OFINVESTIGATION 1 .IV 1 Fig? Los Angeles, MAR 3 1 1964 Fifi!? Hf; Lil) California in mama: germ rupiai mom/Ma. 1W RAY On November 15, 1963, FEB Spanish Instructor at Marymount College, Palos Verdes Estates, Los Angeles, Cali~ fornia, who resides at;lQO"it with Street, San Pedro, Qali- fornia, advised that GONZALEZ, an employee of Felix ?Chevrblet Company, Los had centacted Marymount College requesting that MANUE of an anti?Castro movement, be all _College. RAY, a representativeilr; owed to speak at Marymount . DUELO advised further that he had received a letter W?itten in Spanish, dated November ll, 1963, at Miami, Florida,? from underneath which appeared, 'Tiglalhpileses, Sargon, and Senaquerib.? DUELO stated that from the letter he concluded that MANUEL RAY is a leader of Junta Revolucionaria Cubana and is an "active communist," He stated also that it ?was his understanding that MANUEL GONZALEZ had been a leader of the July 26th Movement. - f. :14? The July 26th Movement is a revolutiona movement founded and led by FIDEL CASTRO-RUZ, the present Prime Minister of Cuba. ry On November 3, 1963, SALVADOR REYNALDO, 3140% Drew Street, Los Angeles, California, advised that MANUEL GONZALEZ had sent him an invitation to attend a meeting of an anti?Castro organization known as in Los Angeles. REYNALDO stated that GONZALEZ was head of "July 26th Organization" in Los Angeles. l?HfL I - . 3.: 1138 rum. . ?eclsn?ification MrDunId:32301123 Page 3 NH 54046 CW MANUEL RAY On march 12,_l964, JOSE GIRALDEZ, a Cuban source who resides at 2109 Zoe Street, Huntington Park, California, when being interviewed concerning another matter, advised 'that JOSE ESTEVEZ, whom he does not know personally, was reputed to be a delegate of MANUEL RAY and in charge of activities of JURE in Los Angeles. GIRALDEZ stated that he heard MANUEL RAY speak in Los Angeles about three months ago as either leader of JURE or Segundo Frente Escambrey, and he endeavored to sell bonds at $92.00 each in order to raise money to bring about the overthrow of CASTRO. According to GIRALDEZ, RAY told of the struggle in Cuba. GIRALDEZ stated that it is rumored that JURE has in it many who were formerly members of the July 26th Movement and others who were CASTRO. On March 19, 196h, JOSE FERNANDEZ, a Cuban source who resides at 812 Waterloo Street, Los Angeles, California, while being interviewed concerning another matter stated that he does not know JOSE M. ESTEVEZ personally but knows of him.and some of his activities. He stated that he heard ESTEVEZ speak recently in Los Angeles at a meeting cf JURE. a- He stated that ESTEVEZ did not make any statements which were. of a questionable nature, but pointed out that ESTEVEZ formerly held the rank of Captain with the CASTRO forces and was President of a tribunal of five that decided on punishment for the foes of CASTRO, which included the followers of BATISTA, as well as those individuals who had previously been with CASTRO and turned against him. Mr. FERNANDEZ stated that at the time ESTEVEZ held this position in Cuba he was a staunch supporter of CASTRO and was loud in his praise of the Soviet Union and the communist system. He stated that eventually ESTEVEZ grew to dielike and hate CASTRO as a leader and left Cuba; however, he never turned against the communist ideology or the communist system of government, which CASTRO 5 had initiated. Mr. FERNANDEZ stated that ESTEVEZ is in charge . of JURE in California,.and shares the opinion of MANUEL RAY, as both want to overthrow CASTRO and his regime in order that RAY and his group can replace them. FERNANDEZ, who was f. DunId:32301123 Page 4 NH 54046 MANUEL RAY formerly in the Intelligence Service in Cuba, stated that he had never heard of anyone hearing ESTEVEZ denounce the communist system, but only and company." FERNANDEZ estimates that JURE has approximately one hundred fifty members in the Los Angeles area, and it cooperates.with another organization, Alpha 66, which has approximately fifhrmembers. He states that he has heard that JURE is putting out propaganda now that they will invade Cuba by May 20, 1964. - 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. DunId:32301123 Page 5 JFK Assassination System Identi?cation Form Date: 6/5/2015 . Agency Informati on Eleased under the John AGENCY FBI FIE 1111-2 :15: RECORD NUMBER: 124-10291-10268 S?assinati?n BECOME - allectinn Act of 1992 RECORD SERIES HQ USC . a3e#:NH 540%5 Date: AGENCY FILE NUMBER 97-4546-2417' Document Information A ORIGINATOR FBI FROM SAC, LA TO DIRECTOR, FBI TITLE DATE 03/31/1964 PAGES 13 SUBJECTS . MR, AFFIL, JURE, SUSP, CP, ASSOC, DUELO, PEDRO, ASIRIOS, ACA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/11/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM, 2 8/8, 2 ADMIN PAGES v9.1 NH 54046 Page 6 .1, ?:35 5 - ii: ij?fh Al '5 ?if? {1.1.2 67720705DIRECTOR, FRI DATE. MR 311964 I FROM *1 . TVAC, Dos ANGELES MANUEL RAY WWMIM fa $.35 5?1? IS - CUBA EINJVEC 3:55.355 . 5 . (00: SEE REVERSE r5511Reference is made to Los Angeles letter dated - . 1 . <55. 12/5/63, Bureau letter dated 12/20/63; and BUreau airtel . - 33,05 M1am1,dated 12/12/63, Captioned, REVOLUCIONARIA- x51; ?95 GUIANA Is CUBA, NEUTRALITY MATTERS . \1 .-.. -5 55 5 1 {5?75 - There ?are being enclosed herewithAnine copies - 3m; [5-51 :of a7 letterhead memorandum captioned, RAY, for 15.35,; 13? gfthe Bureau, and two copies each for Miami, New/York and ?g _fSan Juan because of their interest in this matter L. . A: :3 5. scarce 5A1s Dr. TIRsco DEL JUNCO, a Cuban doctor I 1:3 . . 5? factlve Lin activi ties, 2111 Wilshire Boulevard r3; :1 5-iII5Lo's Angeles. (21111611111, who fu-rnishEd the information (AR I g: - .I,conta1ned 1n the letterhead memorandum to SA MERLE L.- 5 i 53 and requested that his identity be concealed. 5 3.. 57.; x: . TM 1 53-1? F12, - 571 531:3 A5 The interview of 11/15/63 with PEDRO DUELO and .1A522 $3 5.9 rece1pt of letter from him was by SA FREDERICK RODERI gr; p.51 5 (Ea-21> The 1nterv1ew on 11/3/63 with SALVADOR REYNAID 2:03:15 5+ was Conducted by SA's RICHARD and WILLIAM J. $1 E, - I .33155; MC CAULEY 7 -1 3:333:53 g3 5 51 - Sf Bureau (Encls (REGISTERED) ?33548 IE. 2 2 M13111 (Encls 1233-7515157: :55 5 <2 New York Encls ?21 REGISTERED .3555: 52' 5-5-. San Juan ?Encls REGISTERED 5 g??f 7 u'Los Angeles (105? 15 6A) a . 1 105 16319 A ESTEVEZ) '11 105.? 921291 PEDRO DUELO) 3h. ..-. 8366 --. MANUEL GONZALEZ 255755 7 15 A 103 16106 Ciass?r?a? A ,1 . Ee?assify ER Page NH 54046 1 195 6516 ANTI-FIDEL CASTRO ACTIVITLEs) 1.11.; )f lam ?a life?? 359/.ij APR 6 1965A . 'NDzb?iun_QW? . ?539;? I. LA I 1.1/1.1 ?wan?Hm?, W1. (.17 111;, 32kg? IRES ?who resides at 2IQ9 Z6e Street, Huntington Park,. California, . heard MANUEL RAY Speak in Los Angel?s ab6ut three months while be1ng 1nterV1ewed matter stated NH 54046 ?that JOSE ESTEVEZ Whom he does not knoW personally, Was ~i?ggfi 'and he endeavored t6 sellebonds at $92. 09 oath in order to? astated that it is rumored that JURE .has 1h it many who were 361,; .of him and some of aot1v1t1es.1 He stated thatghe heard MANUEL 1 On march 12, I964, JOSE GIRALDEZ .a Cuban source when be1ng 1nterv1ewed another matter, adv1sed .1 -reputed t6 be a delegate of MANUEL RAY and in charge of actlvitles of JURE in Los Angeles._ GIRALDEZ stated that he ago as either leader of JURE or Segundo Erente Escambrey, raise money to bring abOut the overthrow 6f CASTRO Accordihgmf to GIRALDEZ3 RAY?told 6f the struggle in Cuba., GIRALDEZ formerly members 6f the July 26th Movement and others who .6 were CASTR 2' ?1 3 A 23:74 On March 19, 1964 JOSE FERNANDEZ a C6ban sourcef? ,Ta who reeldes at 812 Waterloo Street jLos Angeles, Callforn1a3313 that he do6s not know?JQSE ESTEVEZ personally knows:;f BATISTA as well as those 1ndiv1d6als who had prev_iously been with CASTRQ- and turned aga?nst hi?-h Mr FERNANDEzistated that at the time a staunch supporter of- the Soviet Union and th? eventually ESTEVEZ grew? and.was loud 1n pra1se of rg?-s$ system. He stated that he and hate CASTRO as a- leader o: The opinion of MANUEL RAY, as both want to overthrow CASTRO and his regime in order that RAY and his group Can replace the:?* DucId:32301123 Page 3 NH 54046 had never heard of anyone hearing ESTEVEZ denounce the ,communlst system, but only CASTRO and company?"* FERNANDEZ estlmates _hat JURE has approx1mately one hundred~fifty members in the Los Angeles area, and it cooperates W1th another . 1 anti? CASTRO organ1zatlon, Alpha'66 He states that he has heard that1JURE is out propaganda now that they W111 invade Cuba by May 20 ?196u 1.1.11 It is the property of the. 110aned tovyour agency, it and its contents a1e .4111 Page 9 7 JFK Assassination System Iden??ca?onFonn Date: 4/6/2015 Agency Information Eleased under the Kennedy AGENCY FBI RECORD NUMBER: 124-10291-10287 E?a?aln??tl?n RESUME nllectiun Act of 1992 RECORD SERIES: HQ [?14 USC 2 Note] . a3e#:NH 54%52 Date: AGENCY FILE NUMBER: 26?425217-3, 4, '1 ST NR 4 [Fm?2 '3 17' Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 01/28/1971 PAGES l6 SUBJECTS FS, ASSOC, DESCR, BUCHANAN, JERRY, SUSP, MURDER, . SMUGGLE, GUNS, TRANSPORT, CARS, MEXICO, TELCAL DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 05/14/1998 OPENING CRITERIA INDEFINITE COMMENTS INC 2 TTY, W1 NH 54462 Page 1 NH 54462 7had returned to the Moongate Motel On 11/23/70, and later 135; MM 26~37623 scheduled to go to Mexico on Sunday, 11/26/70, at the - latest. SOUJCG furnished the tag as lE-22868 which was registered to Hertz, Miami Airport. 1 Investigation at Hertz determined .a 1971 Cougar,u yellow, Vehicle Identification Number bearing 1971 Florida tag lE-22868, had been rented. on 10/19/70,_ at the Miami AirpOrt on a Credit card in the name of RICHARD NORIAN. A 1970 Ford Galaxie, four door. medium green, VIN ON56H127192, bearing 1971 Florida tag lE? 8437 had been rented the folloWing day on the same credit card. ?Neither vehiCle had been returned. Hertz was advised of the location o_f the Cougar, but was unable to locate it. Subsequently a JOHN EOE warrant was issued for both vehicles .for Obtaining a Motor Vehicle through trick, deceit, fraud, etc - a felony in Florida. On MM l406-C advised the. Cougar 6?3 gone to a restaurant. It was being driven by two white individuals, sex unknown. . - Source stated the Cougar was then back at the Moongate. 1- ?11 Buagents stak ed Out the vehicle until the Hallandale Police rapartment arriVed to have the vehicle impounded. It was dusted for _1 atents and the individuals in custody of the vehic_le were located on the other side of the motel. 1 - - They were identified as FRANK LESLIE MERR.ITT, 28 years old, white male, and his girl :Eriend, WYLENE 'They alleged they had been loaned the car by an individual 'named HANK MICIEAELS, but were unable to- further identify. MICHAELS or furnish his whereabouts.. They were not 'questioned concernino other members of the ring in order ?not to expose above Sources or unduly alarm the other membersr 0 PCI HARTE subsequently advised MERRITT was 'considered too -hot to associate with since the Cougar waias. impounded and all have avoided any conte1ct with him. DuoId:3230?141 Page 2 JFK Assassination System Date: 4/6/2015 Identi?cation Form Eleased under the . Agency Information Kenna-:13: AGENCY: FBI ssassinatinn Recurda RECORDNUMBER: 124-10292-10118 - UllECtiE?? ACE Elf 1992 [44 USC 2107 Note]. RECORD SERIES: HQ 7 544452 Date: AGENCY FILE NUMBER 105-172694-64 Document Information ORIGINATOR FBI 7 FROM: SAC, NY TO DIRECTOR, FBI TITLE DATE: 04/21/1969 PAGES: 23. SUBJECTS FS, BARON, TREVOR PRESCOTT, AFF, REFUND, STOLEN, AMERICAN EXPRESS TRAVELERS CHECKS, RES, EMP, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Confidential RESTRICTIONS 4 CURRENT STATUS Redaet DATE OF LAST REVIEW 07/17/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v9.1 1 NH 54452 Page 1 105-91338 . .The of the negotiated AmeriCan Expre cepies of the original appl ?and the Affidavit for Refund for ecuted by THE acquainted.withrs tall u? whom haVe were contacted on the vised that they are unacquain Communist Brigadet' NY NYC, in order to The following confidenti ome Cuban activi 'furnished reliable inf dates indicated belOw, ted with the International A Informent has been negotiated. icatio VCR PRESCOTT Date 3/12/69- 2/25/69 2/27/69 2/27/69 2/7/69- 2/7/69 2/10/69 2/6/69 2/13/69' 2/17/69 2/17/69 2/19/69 2/17/69 2/20/69 2/19/69 . _3/26/69 will recontact the Amerioan ?ascertain whether check number HA 6 e1 informante, whoCere.u ties in the NYC area, and- ng furnished with Xerox Copies. as Checks, as well as Xerox for American ExpreSS Checks, American Express Checks, ex? ormation in the past,i _and they ad-l nti? Contacting Agent . FRANCIS I.-LUNDQUIST 5 DONALD J. MC GORTY DONALD MC GORTY a; DONALD J. MC. GORTY CLYDE E. MAURICE .ALFRED E. ALFRED E. SEDDON JOHN JOHN JOHN JOHN JOHN JOHN JOHN FRANCIS FRANCIS FRANCIS FRANCIS -FRANCIS. CONWAY CONWAY, CONWAY CONWAY CONWAY - ROGER H. Epress.COmpany_ NH 54462 Page 2 JFK Assassination System A Date: 4/6/2015 Identi?cation Form . Agency Information AGENCY: FBI Eleased under the John RECORD NUMBER: 124-10292-10119 KE 1111-2 :15: I asassinatinn Records RECORD SERIES: HQ :ollectinn Act of 1992 [44 USC 210? Note]. AGENCY FILENUMBER: 105-172694?65 54453 Date: Document Inforrnati on ORIGINATOR FBI FROM LEG, MX TO DIRECTOR, FBI TITLE DATE: 05/19/1969 PAGES 1 SUBJECTS FS, INTERNATIONAL ANTI-COMMUNIST BRIGADE, ACT, YUCATAN DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION 2 Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/17/1998 2 INDEFINITE COMMENTS v9.1 . 1 NH 54452 Page 1 . . OPTIONAL FORM NO. l0 MAY l962 EDITION f: GSA 101? ?n a 5" jfm? STATES GOV RNMENT . Memorandum? 3 2* 1. T0 IRECTOR, FBI (1105? AMI: 4 LI: 5/19/69? LEGAT, MEXICO CITY FROM 3 INTERNATIONAL ANTI-COMMUNIST BRIGADE (IACB) NEUTRALITY MATTERS CUBA Re Mexico City letter 3/27/690 The American Consul at Merida, Yucatan,.Mexico, not been successful in obtaining information regarding the investigation of the IACB activities in Yucatan onducted by Mexican Federal authoritieso We have requeste MEX 134, is a Yucatan State Police officia to attempt to obtain pertinent a if? information regarding the inv stigation conducted by the I Bureau and Miami of results. (kl I, idemM/?m seam; I Enema mm FE: ta, n13? ?lr MAT it 3? Bureau . - (1 Liaison Section) ?3 (2 :3 1 Mexico City - DIEMum. nyiifg?tt?e U. S. Scum: Band; Re uIarIy an the PayroIl 5401'? 1 Plan 396 Egg 3 fzfi? A 4, NH 54462 Page 2 JFK Assassination System Identi?cation Form Date: 4/6/2015 Agency Information Eleased under the John AGENCY FBI RECORD NUMBER: 124-1029240125 E?a??lna?lmn RECDWE . allectinn Act of 1992 RECORD SERIES: HQ [?14 USC . . a3e#:NH 54%52 Date: AGENCY FILE NUMBER 105-172694?71 '3 17' Document Information ORIGINATOR FBI LEG, MX TO DIRECTOR, FBI TITLE DATE: 08/29/1969 PAGES 1 SUBJECTS FS, PLANS, BLOW UP, CUBAN SHIP DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/17/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 NH 54462 Page 1 . new *4 r? ?rzrf?rif Ii OFNONALFORM No.10 MAY 1952 EDITION A GSA cm .UNITED STATES Gc Memora?dum ,1 To? 4 ?2 q, DIRECTOR, FBI (105 172694) Confi?gntial DATE 8 9 69 AT, MEXICO (105?6416) (P) ANDSUBJECT: (SLEERNATIONAL ANTI- COMMUNIST BRIGADE (IACB) BY ?519! 9 If? immune: AA ??52_i nun?aAn AL Re Mex leg and 5? 19? 69. The lead originally assigned to?ES 134 was re?T; .u directed to a PSI in the Federal Judicial Police on transfer 'to Yucatan, as it was hoped his Federal employment might give him ready access to the information de_sired. The PSI, however, was unablesi? %jfver the lead which has now been given to 4 CS MEX 13 [ga?in view of the difficulty which is being experienced by the ormants, and which was encountered by the American Consulate in Merida in obtaining the desired Federal Attorney General?s representative' reports in this matter, and in view ~H'of the past reluctance of the Mexican Government to _authorize any Mexican officials to testify in a U. S. cour even when the gas: offense occurred in Mexico, as will be observed in the case j;5l also involving FRANK FIORINI entitled ANGELO 1 ET -REPORTED PLANS T0 BLOW UP CUBAN SHIP IN MEXICAN PORT, POSSIBLY VERACRUZ, IS CUBA, (BuFile 105- 165503, Miami File 105? 12890), the Mi mi Office is requested to adVise whether additional effort obtain the Federal reports at Merida is desirable or it In meantime exico City will continue to follow the efforts 0 CS obtain the information. Bureau U0 . 1% A (1 Liaison Section) A (2 Miami, 2~192) a M, VA 1 Mexico City am 67 (EA-.1 Ar I 5 :3 'm?f?m 5 (6) 2 51% {gm?J-Ioa?o? 1A BAA Aecassmonf? \j?t ?y on the ayrall 5?41)ng Plan MA . NH 54462 Page 2 JFK Assassination System Date: Identi?cation Form 4/6/2015 I Agency Information Eleased under the AGENCY: FBI A KE 111112 :1 RECORD NUMBER: 124-10292-10130 . 31. 33a331nat10n Recurda nllectiun Act of 1992 RECORD SERIES HQ [?14 USC 210'? Note] . a3e#:NH 54052 Date: AGENCY FILE NUMBER . CR 2-1622-408 17, Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 05/09/1968 PAGES 12 SUBJECTS FS, RMR, ACA, ARREST, ASSOC, CONSPR, INVADE, HAITI, RES, EMP, REL DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 05/02/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM V9.1 NH 54462 Page 1 7 WVii . - - -- 77AGENCIES FPMF XL. AND El!) ES .. I. STATES GO RNMENT f' . ?my, in; Immg mm Lame Memorandum "pm ?16-?37 ?in. TO DIRECTOR, FBI (2-1622)' FROM WV SAC, MIAMI (2-1566? My ARCADIO MASFERRER ROJASW SUBJECT: 5' IS .-- HAITI .- CUBA ,3 .. RA- HAITI CUBA (v ?676?? NM .- HAITI [l USA ACHNAHGM 44:52 ?54! 00: Miami $313: if: (I 3 47 322;"; ?g ,9 I Re Bureau letter to New York, 3/27/68, andiS?X'} Miami letter and LHM, 1/26/68. - {49:3 ff. 3 97,97 Enclosed for the Bureau are nine copies Of a (5713?? Egg letterhead memorandum setting out information regarding g; Egrecent activities of the subject. One copy has been - 1 ?g HIE designated for the New York Office in View of their investi- I I UT. 3 gative interests. . i: {3 Cogies have disseminated locally to INS, 5m "?69 State Department (Cuban Affairs), Bor er Patrol, CusRms, W) 3'43 563 CIA ""71 AW- .. Coas uar ran Group, Orlando, NISO, 6ND, Charleston, S. C., . 33;. and Was Air Force Base, Geo orgia974?PSI ROLANDO MERUELO CLASS. WW 43011DAFR OF IRE IE 1 5 j?h- The enclosed letterhead memorandum has been I classified "Secret, No Foreign Dissemination" because it hn?kkx? contains inform tion from a CIA report which was so classified. #13} . I ?xs?n MASF Iwas interviewed on 5/8/68, in con- nection with an in_ tigation regarding, LUIS TACORNAL 6% E: E. SAIZ, Miami 105- 140899310; hi E: EE ?Bureau (Erica) 9) (RM) 041.?? 6; 2. a; . ti -New York (ism. 1)(Info) (RM) W. t_ 1 9' Miam ?av-Wuibim.g ?in b, it": in?ni tfjf'iPT 6 MAY 141g68 (4) . ATHERWKSE I 3'30?fo :0 CONTAINED Tin] IS UM: CJIFILD 6131'?ng .. A: r; wee" mm A NH 54462 Page 2 JFK Assassination System Date: 4/6/2015 Identi?cation Form Agency Information I under the John FBI . Kennedy RECORDNUMBER: 124-10292-10131 Records elleetien Act of 1992 RECORD SERIES: HQ [44 USC I'Jete] . Date: AGENCY FILENUMBER: CR 2-2123-5, 11 I 0?04-2017 Document InfOnnation I ORIGINATOR: FBI i FROM: SAC, MM . TO DIRECTOR, FBI TITLE DATE: 01/09/1976 PAGES: 8 SUBJECTS I 9 FS, AKA, BREAKIN, DEMOCRATIC NATIONAL HDQT, I CASTRO, PEDRO MARTINEZ, PRATT, JOSE ANTONIO, RES, i BUSS, MED, ARREST, CUBAN EXILES DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 02/25/1998 OPENING CRITERIA INDEFINITE COMMENTS INC 2 LHM v9.1 1 NH 54452 Page 1 A ,Assoc. Dir. 36 (Re?ned-74) 6:3 De? ,1 . . 5?5: ,1 - K?o/ Asst. Din: an? . 0 Admin. Comp. Syst- I Ext. Affairs Files Com. Date: 1/15/76 Gen. luv. Ident. ?9 Transmit the following in . .737le 1/5 InsPeCtion (Type in plaintext or code) . 111. . . Laora'ory . Via AKRTEL Plan. . (Precedence) Spec. In? 4/ Training TO: DIRECTOR, FBI . RE . FROM: SAC, MIAMI (P) SEP21 7980 Am SUBJECT: JOSE NTONIO a? . ?ii. 0 PEDR ARTINE ASTRO- w?y/ NEUTRALITY MATTERS (00: MIAMI) Enclosed for the Bureau are four copies of av dated and captioned as above. Enclosed for New York are two copies of th above LHM. gource mentioned in enclosed LHM is MM 3240-8. New York is requested to review indices regarding subject, to tact Cuban exile informants, and to conduct Many other lo 'cal investigation to determine whether subjects have conduct ngoizn recruitment activities in the New York A115 Bureau (Enos. H) (RM) . ?2 - New York (Encs. 2) (RM105- 22295) (MARTINEZ) at? 91 105?15755) (MARTINEZ) 'r >1 - lBlL-Bl? Sub A) Eagles (Wen/A 05/ me? 4450583? 5? (8) ?tJ AN5 .46 A313- 13-3 pv to. ALI, IAAGRMATTQAI CONTAINED .2 3?5 T: 3 i Ly for CIA. SIFIED . 'u :g i 3 C}.cnon ?jib 19 ?f(ll grave-.14.? ?~75 . - 5r: mum'61 Approved:6E Sent Per $323 ial . MW Elieris NH 54462 Page 2 iev. 2-14?74) Transmit the following in Q9 FBI (Type in plaintext or code) i i I Date: 1/9/76 i I AIRTEL (Precedence) TO: DIRECTOR, FBI .I I cc TO: FROM: SAC MIAMI 2-44 - -- eme? 2 A 7) REQ. REC 0% SUBJECT: JOSE ANTONIO SEP2I1980 PEDRO MARTINEZ CASTRO ANS- BY: . Ix? Re Miami airtel to Bureau and enclosed LHM, both dated 1/8/76. NM- ANGOLA Enclosed for the Bureau are four copies of an LHM dated and captioned as above. Also enclosed for New York is one copy of LHM for information. Source mentioned in enclosed LHM is MM Miami is conducting no active investigation in this matter pending Departmental review of background infor?ggj??g' 0.51 571m: lilies-0&5} Copy to U53: n-csI JULS Jae 91445 055:. by routing slip Iorf [B/ini?o action date 9 7A . (ElBureau (Enc. 4) (RM) i l-New York (Enc. 1) (RM) (info) h-Miami 1-2-44?) I?i l~lo5~2?2953 1~105~l 755 MARTINEZ _ug ,Hh*ff 1-134-816-3111roved: . Sen Per App Agent in F'harge . NH 54462 DucId:32301423 Page 3 JFK Assassination System Date: 4/6/2015 Identi?cation Form - Agency Information under the John AGENCY: FBI . Kennedy RECORDNUMBER: 124-10292-10132 SEESSinatiDn elleetien Act of 1992 RECORDSERIES: HQ I. - [411 USC 210'? Note] . 5414152 Date: AGENCY FILE NUMBER: CR 2-2148-9 CHM-2 17" Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 11/08/1976 PAGES: 18 SUBJECTS FS, SANJUR, AMADO, TRA, PANAMANIAN COUP, REL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 05/05/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v9.1 . NH 54462 DueId:3230?429 Page 1 if . (Rev. 2-14?74?wae FBI . NOV 3 1975 - Date . . . 1, ?Ci: Transmit the following in (Type in plaintext or code) 'uw . WT In?, a M: grin a, i (Precedence) DIRECTOR, FBI (Log-ia?eesi FROM: SAC, MIAMI (105?23366) (RUG) SUBJECT- OSSIBLE COUP BY ?6&5 PANAMANIAN NATIQNAL .-.4439? m? _1snx dd-? .. a; - .ns: YEW. MTTERS 13mm is in, -: . . imam p. a Re Los Angeles airtel and enclosed LHM, bo ff g. 3 dated 10/5/76, San Francisco letter to the Bureau, 9/15/76 i 9 Bureau let to Miami, 8/4/76, and Los Angeles airtel and - p) i ii ~?enclosed LHM, both dated 7/8/76. fr i ?a i it Enclosed for the Bureau are nine copies, for Los ngflu V9 i Angeles two copies, and for San Francisco one information ?f copy, of an LHM dated and captioned as above. a a? tgihlBBeS. MM Ta2 is CSMM 1062?3. -- i ?$?gtig? The following are the sources who were unable to i ?i ll?pfurnish any information regarding a Panamanian coup attempt" -Viby Panamanian exiles or by Panamanian exiles COOperat"* 5' r1?? with Cuban exiles: - is H- :43?EQ-aBureau (Enc. 9) '0 . z,i? 2nLos Angeles (109-93 (Enc. 2) (RM) &?{?w?eaef Efigif?wm l~San Francisco (AMADO SANJUR) (info) (Enc. 1) (RM gg?p/ I l?Miami ?if - . In gage/? 3' ??rtr a. 5' ?x ?w .7 F: .31- 5- .3 u. rl NH 54462 Page 2 NH 54462 3 [.53 MM 105~23366 Source MM 321+ow-s 8/12/76 CSMM 1208-aS 8/13/76 CSMM1 1 Es 8/17/76 8/23/76 8/26/76 Emaig??@ 9/2/76 9/3/76 The identity of ARTURO CARABALLO, J?ig is known to the Bureauo MM (MM T-l) indicated on 9/11/76, that he is unwilling to testify regarding the information he furnished in enclosed He noted that testimony by him in this matter would be destructive of relationships within his immediate familya Referenced Saanrancisco and Los Angeles communications indicate that AMADO SANJUR and Panamanian exiles have virtually discontinued Panamanian coup attemptsa Miami is conducting no further investigation in this matter at this time unless requested to do so by office of origin or Bureau. LEAD SANFERANCISCO INFO A copy of enclosed LHM is being furnished San Francisco for inclusion in that office's AMADO SANJUR filea DucId:32301429 Page 3 . NH 54462 4.- I . J?m POSSIBLE COUP BY PANAMANIAN NATIONAL GUARD It was alleged that he was in Panama a.t the time to make prearra.nged collections of funds for a coup attempt by AMADO SANJUR. . 7 RODRIGUEZ said that he has been unable to. SANJUR since his return to the United States from confinement in Panama. SANJUR has failed to return several calls by RODRIGUEZ to his residence in California. RODRIGUEZ is puzzled by this because he did not cooperate with the Panamanian G-Z concerning SANJUR, deepite being tortdred. At any rate, he continued, he knows of no current plans by SANJUR to loverthrow the Panamanian Government and did not even know that SANJUR has visited the Miami area several times this summer. Additionally, he has not heard that Cuban eXiles are cooperating With Panamanian exiles to overthrow the Panamanian Government. He said it is unlikely that Cuban exiles would participate 'in such plans and even more unlikely that Cuban exiles would financially support such plans. - On August 31, 1976, MM T-2 adVised that AMADO SANJUR, exiled PNG Colonel, had been in the Miami area the preceding week, as a friend of the source was visiting Miami from Panama at that time and spoke telephonically with SANJUR.. The friend had been staying at the Shelborne Hotel, Miami Beach, and encountered there a bellboy who is the brother or cousin of SANJUR and who furnished the visitor a local telephone number for SANJUR. . Source recall ed that he Saw SANJUR at the Miami Beach boxing match in June Of this year involving ROBERTO DURAN, World lightweight champion from Panama. He did not speak with SANJUR. DucId:32301429 Page 4 JFK Assassination System Date: 4/6/2015 Identi?cation Form Eleased under the John Kennedy AGENCY: FBI ssassinatinn Records RECORDNUMBER: 124-1029240142 Ullectinn Act of 1992 7 [44 USC Ell]? Note] . RECORD SERIES: HQ 5444452 Date: AGENCY FILE NUMBER CR 109-584-4805 Agency Information Document Information ORIGINATOR: FBI FROM: DWYER, ROBERT J. TO DIRECTOR, FBI TITLE DATE 04/04/1969 PAGES l4 SUBJECTS FS, ACA, ARREST, DEPORTED, OBA, ASSOC, INDICTMENT, DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 05/02/1998 OPENING CRITERIA 1 INDEFINITE COMMENTS @1 1 NH 54452 Page 1 I m: 1054742 CONFID . 3' - - lg T41 is CARLOS ZARRAQA MARTINEZ, Key Source T42 is 539*3385?0 Q9 MM is NK 2857?8. . 3.93/11? T;4'gfis CIA Miami FloridaJ W) "1j} 1&3 . COVERIPAGE . J- NH 54462 Page 2 - . JFK Assassination System Date: 4/6/2015 Identi?cation Form Agency Information Eleased under the AGENCY I 1 FBI RECORD NUMBER: 124-10292?10143 ssassinatiun Records nllectiun Act of 1992 RECORD SERIES: HQ [44 USC 2107' Note] . . a3e#:NH 54952 Date: AGENCY FTLENUMBER: CR 109-584-5299 17 Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 11/14/1974 PAGES 4 SUBJECTS FS, CUBAN EXILES, MEETING DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 05/05/1998 OPENING CRITERIA INDEFINITE COMMENTS W1 NH 54462 Page 1 PAGE TWO MM THAT HE OOULD ASSIST CUBAN UNIFICATION IN THE U.SQ, BOT OOULD NOT WRITE AGAINST CO-EXISTENCE. SOURCE ADVISED ABOVE MEETING WAS HELD SOLELY FOR THE PURPOSE OF OBTAINING SUPPORT OF JACK ANDERSON IN UNITING CUBAN EXILES UNITED STATES. NO DISCUSSION OAS HELD CONCERNING BOMBINGS OR OTHER TERRORIST ACTIVITIES AND THESE MATTERS WERE NOT ALLUDED TO DURING THE MEETING. ADMINISTRATIVE RE MIAMI TELETYPE TO BUREAU, OCTOBER 31, 1974, CONCERNING OF CUBAN EXILE CONTINGENT FROM MIAMI TO MEET SITE WASHINGTON CORRESPONDENT JACK IN OASHTNOTON, O.c; ALSO RE OFO TO BUREAU AOD MIAMI, CAPTIONED, BOMBING OF (OAS) 17TH AND NOVEMBER 9; 1974; PROTECTION OF FOREIGN OFFICIALS-BOMBINGS- 00: OFO. MIAMI CONFIDENTIAL SOURCE IS MM 296O-PST. HOTD NH 54462 Page 2 .. 4 ZnsW'r(EV- I . [,fHoT AEITE SAHECE ADVISED AEAVE HEEIIHA EAE HELD SBLELY EAR THE "1 OF OBTAINING 0F JACK- ANDERSON IN UNITING IICUPAN EKILES IA IHE HAITEE STATES. 9' CONCERNING BRMBIACS 0R UTHER TERRORIST ACTIVITIEG ARR THESE I HAITEHI AEHE ALLUDED IRQTDAwr93b1 RE ROULD ARSIST -CRBAN UNIFICATIQN THE 3., BUT WORLD Hp DISCUSSION HA5 HELB mu; NH 54462 Page 3 JFK Assassination System Identi?cation Form Date: 6/17/201 Agency Inform ati on Eleased under the John AGENCY FBI KB 1111331? RECORD NUMBER: 124-10292-10307 33333 1111511311311 3330155513 allectiun Act of 1992 RECORD SERIES: HQ 2 1'37 NDEEJ - a3e#:NH 54%62 Date: AGENCY FILE NUMBER: 64?29479?4 0?04?20 17 Document Information ORIGINATOR FBI FROM: MCATEER, CHARLES E. JR. TO DIRECTOR, FBI TITLE DATE: 12/01/1944 PAGES 9 SUBJECTS MTP, MEMBER, CP, TRA, BUSS, ASSOC, POLIT ACT, BKG, PASSPORT, REPRESENTATIVE, OVERSEAS NEWS AGENCY DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW: OPENING CRITERIA COMMENTS Unclassi?ed 4 Redact 06/26/1998 5 INDEFINITE INC MEMO v9.1 NH 54462 Page 1 LThis Case- Origi HABANA CUBA - ?Icug?gf - Title reliable Sourcei ?and indicated 3 1m 5446: i515 1 NH 54462 IDENTIFICATION OF The Sources of Information set out in the report of Special Agent CHARLES F. Jr. ., dated at Habana, Cuba, December 1 1944, in the case entitled MARIA TERESA PROENZA (Y also known as Teresa Proenza- INTERNAL SECURITY a R, are as WINFTM Source A a CI 339 Source - Files of the Office of the Legal Attache, Eabana, Cuba. Source Foreign Travel Control project letter directed to the Civil Attache at Mexico City on March 18,1944 3?34Page 3 JFK Assassination System Date: I 7/201 Identifi cation Form Agency Information AGENCY: FBI I Eleased under the RECORD NUMBER: 124-10292-10308 Kennedy saassinatinn Recurda RECORD SERIES: HQ :nllectiun Act Elf 1992 [44 U5: 21o? Note]. AGENCY FILENUMBER: 64?29479-5 5444452 Date: Document Infomiati on ORIGINATOR: FBI FROM: MCATEER, CHARLES F. JR. TO DIRECTOR, FBI TITLE DATE 04/27/1945 PAGES I I SUBJECTS MTP, BKG, REL, EMP, TRA, RES, POLIT ACT, ASSOC, MEMBER, CP DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/26/1998 OPENING CRITERIA INDEFINITE COMMENTS INC 2 MEMO WI NH 54462 Page 1 La.) f, ?ggif? This Case Originated at HABANA, CUBA I I File No. 100-45 5 Report Made At Date When Period For Which Made Report Made By Made 12-12, mac HABANA. CUBA 4?27-45. CHARLES JR Title Character cl: Case MARIA TE (Y PROENZA) 5 aka ROENZA SECURETY MATTERJNC 8: '03 17%. ?xxzt?z?j?. T: gem hl :13. 0 Ram snow"? Information concerning activities of TERESA PROENZA Swwp?soFFm15= and her family reflect many of them.have been active revolutionaries for a number of years. Reliable sources disagree whether subject is member of . Communist Party?g:g all advise she has in the past . been in contact th members of the Russian Legation )IDiplomatic Mission in Habana. Hewever, since as- parture of Mrs. NORA P. CHEGODAEVA, Russian Press .g her contacts at Legation haVe ceased, but 'iv? she still continues contact with prominent m; _er3?' $3 of ?he Communist Party. Subject, by letter dated- . 5 a 12?19-44, resigned her position with OVERSEAS NEWS ER $59 AGENCY and presently represents several Mexican magazines in Cuba. Present activities reported as. ?969?! not suspicious. ME STATUS: :3 11:95/97 Eff/4) REFERENCE: Report of Special Agent CHARLES F.- ?sr. WDecember 1 1944 5'22 EC 5 REQ. REC 14W 30L 0 5 196! DEC . .- ANS?Kc-7 7 Attach" Do Not Wrrte m'fThese Spa-165, Made Available Kg Cog/etc? This 5 . . To . Report - .J Embassy Bureau - - "h M. A. ?5 - Habena ?Riff"? N. (Kl-Embassy) 9: Others a: F. . . . RN 54452 Page 2 gag ?b a NH 54462 Page 3 1? a, ADMINISTRATIVE DETAILS ;The files in the Military and Naval Attachest offices a well as the Embassy Central Files Section at Habana iled to ref-lect any pertinent information on subject. This case is being closed at the present time ORA left Habana, subject's contacts with the Legaj en have ceased. Another basis for Closing the case istthe fact that she is no longer active in the affairs i on whether subject is actually a member of the Communist Party. ?f?onfidential Informant #656-1 points out in his report that the police accused subject's brother of dis? seminating seditious propaganda of a Communist type and that other members of her family wer_e arrested at different times. It sh.ould be borne in mind that the modus operandi of the MACHADO police in arresting revolutionists and members of groups in opposition to him was to accuse them of having dieseminated Communist propaganda which could be used as a legal basis to incarcerate them or exile them from the countrv as the Communist Party was operating illegally at the timea This Same modus operandi was used by the MACHADO Regime to arrest many members of the oppOsition group who are new and always have been violently opposed to Cemmunism. rt .4114 I . *.vb r~.33 ~11, 1-9, N, t: 2 f/i?l? IDENTIFICATION. OF SOURCES: 4 The sources mentioned in the report of Sp? cial Agent MCATEER, Jr; ,7 dated April 2'7, 1945, at - Habana, Cuba, entitled TERESA PHOENZA (Y-PROENZA), aka, SECURITY MATTER a are listed below: Source C: nfidential Informant #656=4 Source D: . Cmonfidential Informaht #656a5 -Source E: n-w?pnfidential Informant #547=5 SourcegFf. Infofmant . . Source G: EConfidential Informant #656nl .. . ?mt, H: NH 54462 Page 5 JFK Assnsinati on Systan Date: 6/4/2015 Identi?cation Form Agency Information Eleased under the AGENCY: FBI - manned? RECORDNUMBER: 124-1029340005 S?a??inati?n REEDWS allectiun Act of 1992 WORDSERIESI HQ [?14 USC . ase#:NH 5402? Date: AGENCY FILE NUMBER: 974474-13117' Document Infomation ORIGINATOR FBI FROM: SAC, MM '10 DIRECTOR, FBI TITLE DATE 10/14/1965 PAGES 4 SUBJECTS MIRR, ACA, OBA, PUBLICATION, SPAINISH REGISTRY VESSEL DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/20/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v9.1 9 NH 5402? Dunld:3230??4? Page 1 . .5 . 4-: 12-14-64) 456i CONMDENTIAI . a - A fee-1" 1/ Sullivan Towel Cl CABLEGRAM El RADIO lill?f?lm PM EST URGENT 10-1u-65 SHR DIRECTOR AND SAN JUAN 2 SAN JUAN VIA WASHINGTON-ENCODED Classi?ed FROM MIAMI Imus . "Palms" ?ag-IV; hatch g. OF SPANISH REGISTRY SAN JUAN, PUERTO RICO, OCTOBER 9,-1965. -GHB, FIRING TAMPERING WITH VESSEL. -- ??i?bnfem- ?4 8mm? ?Id if. TO MIAMI OCTOBER 15, LAST. . PUBLICATION WHICH WAS REPORTED BY STATEIJEPARTMENT TO CONTAIN ARTICLE IN WHICH ORLANDO BOSCH CLAIMED CREDIT FOR CAPTIONED MINING IS UNKNOWN T0 OFFICE. HOWEVER, BOSCH INTERVIEWEO AT MIAMI ON LAST ON BASIS OF ARTICLE IN MIAMI HERALD OF OCTOBER 13, LAST. IN ARTICLE BOSCH CLAIMED A GROUP OF HIs PLACED BOMB ON SPANISH FREIGHTER ANCHORED IN BAY, AND ON SAME DAY HIS MEN ATTEMPTED TO BLOW UP A BRITISH FREIGHTER ANCHORED A LATIN AMERICAN BUT THIS FAILED BECAUSE OF A ARTICLE BOSCH SAID HE IS ANGERED BY SALE OF SPANISH .1 ORIGINAL BLED DY .574 .. CONSTRUCTEO SHIPS TO CUBA AND ALSO BECAUSE OF TRABB WITH CUBA. ARTICLE QUOTED BOSCH AS STATING To WARN BOTH COUNTRIES THAT WE HAVE DISTRIBUTED COMMANDOS ALL OVER THE CONTINENT. THEY WILL ATTACK, SABOTAGE, AND SINK AS MANY SHIPS NATIONALITY AS OFFICIALLY DECLARING THE SHIPPING WAR AGAINST SPAIN AND I 0T 191 OCT 20 1955 If the mgg?nggmam: "Leggage?is to outside the Bureau, it is suggested that it be suitably NH 5402'} Page 2 w? DAIRGRAM I CABLEGRAM DRADIO RETELETYPE q-S?USov. Q. BE COMMITTED. .w 7 CONFMNIIAI TOIEOTP ?q t. .e Mohr Cooper Belmont DoLooch Callahan Conrad Gale DECODED COPY Fell Rosen Sullivan Tovol Trotter Holmes PAGE TWO FROM MIAMI 1h37h5 ON OCTOBER 13 LAST, HE WAS SPECIFICALLY QUESTIONED CONCERNING THE ARTICLE OF OCTOBER 15. HE ASSERTED IT WAS A TRUE STATEMENT IN THAT COMMANOOS OF MIRR WERE RESPONSIBLE FOR THE MINING, HE DENIED HE HAD GIVEN INSTRUCTIONS FOR COMMISSION OF THE MINING OR THAT HE KNEW IT WAS GOING TO HE CLAIMED HIS COMMANOOS ARE CONSTANTLY FIGHTING AGAINST CASTRO AND COMMUNISM THROUGH OUT THE CARIBBEAN AND WHERE EVER OPPORTUNITIES ARE PRESENTED. CLAIMED HE FIRST RECEIVED NOTICE OF THE MINING BETWEEN 9 AND 11 PM, OCTOBER 11 LAST BY MEANS OF A COMMUNICATION WHICH HE OECLINEO TO IDENTIFY, AND THIS ACOOUNTEO FOR HIS BELATEO PRESs BELEASE. HE OECLINEO TO NAME ANY OF THE INDIVIDUALS RESPONSIBLE OR TO FURNISH OTHER PERTINENT INFORMATION HE DENIED THAT THIS WAS A FALSE PRESS RELEASE WHICH MIGHT SERVE TO RAISE MONEY FOR THE MIRR As A RESULT OF PUBLICITY. MM 659-3 CONTACTED BOSCH ON THE EVENING OF OCTOBER 11 LAST AND BOSCH MADE NO MENTION OB CAPTIONEO MATTER. BOSCH TOLD INFORMANT THAT THE TIME WAS NOW PERFECT TO MAKE SOME STRIKE TO ENABLE HIM TO RAISE MORE MONEY. MEL) ON OCTOBER 1M INSTANT, ORLANDO REGO (PROTECT IDENTITY), MEMBER OF MIRR, STATED HE TALKED WITH MIRR OFFICER MARCELINO GARCIA ON AFTERNOON OCTOBER 11 LAST AND GARCIA DID NOT MENTION CAPTIONEO MATTER BUT STATED MIRR HAD RECEIVED LETTER FROM THE MIRR COORDINATOR IN SAN JUAN RELATIVE TO FINANCES. BOSCH IREGO BELIEVES BOSCH MAKING FALSE CLAIM FOR CAPTIONEO ACTION. MIAMI OFFICE OBSERVES THHT ALTHOUGH BOSCH HAS ENGAGED IN PAST NEUTRALITY VIOLATIONS AND IS A CONSTANT THREAT, Tale. Room 5 If the intelligence contained in the above message is to be disseminated outside the Bureau; it is suggested that it be suitably NH 54?2'? need in order to protect the Bureau? a systems. Page 3 . .I JFK Assassination System Identi?cation Form Date: 6/4/20 1 5 Agency Information leased under the John . Kennedy Records AGENCY: FBI Collection Act of 1992 Ha use . 2 Note) . Cese? 54046 RECORD NUMBER. 124-1029340008 ate: 03?24?201? RECORD SERIES HQ AGENCY FILE NUMBER NR 237 Document lnformati on ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE: DATE 10/27/1965 PAGES 4 SUBJECTS [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS Consulted CURRENT STATUS Redact DATE OF LAST REVIEW 06/20/1998 OPENING CRITERIA APPROVAL OF USCS COMMENTS REFERRED TO USCS In? ?54046 Page 1 '0 -Dun1d:32301?50 Page 2 ?34,3 . '_'11H5154'u46 'Page' 3 \x . \x 1: JFK Asmsina?on System Date: 6/4/2015 Iden??m?on Form Agmcy Information Eleased under the AGENCY: FBI . Kennedy RECORDNUWER: 124-10293-10019 3313133 inatinn Records allectiun Act of 1992 RECORDSERIES: HQ 144 USC 211:? Note]. ase#:NH Date: AGENCY FILE NUMBER: 974474-245 8?2 3?2 1:1 17' Document Information ORIGINATOR: FBI FROM: DAVIS, GEORGE E. JR. TO: DIRECTOR, FBI TITLE . DATE: 11/12/1965 PAGES: 76 SUBJECTS MIRR, ACA, OBA, BOMB, SPANISH MESSEL, PR, PLANS, ATTACK, SHIPS, US PORT DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/20/1998 OPENING CRITERIA INDEFINITE COMMENTS 13 RH 5402? Page 1 .9 MM MMWM NMT MMWM MM 5402? "nau1a=323u1551 Pagei? Elm-wmm .n -- ?lm. {mmga - yaw Mmihm??mm? T?w?m w? ?w?w wm?m?? m??mi i} - Su??mm?y'm??mi . ?m??mm?w ?wg?wm Miami Rwy ?mw??m ?atwm?? Miami M??mi 3 Mi?m? M?mmi (ng gig-WW 2 imwid? al??m? Wh?mh ?g am m??y?m?m M?wm?w mmh?m? Ti?mimm?? 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Fiari??g $3 a?wm ?mama?? my W. &v&mm?y Miamkmww& m?it??w may Raft Miam? m% w? )6 $9 that a?th?w m? imi?V??wgg, mal? ww?a inva?va? i? ??iw amykm?iwm? h? tag athar w? wmm?? w?ma ?wmra mf gm WME ?h?t am? mww? ?bii?my ta m??QWj fmmturm am??gl?mw a ?f ?awag?m? wh?ya *H?wm. MERR haw mm ?mw km?wiw?g?bu my quali?imat?m?m ta a amimw wai? tha? MERE mambww? im Sam Juaa in mw??ia @f ara mi??l?wagwa buwima?mm?m mw??hww th?c quaiif?watimmw may tag t?m?ww wmgagw im a3 amt?vi?y? wm? wai? t??t ragay?m? by a m? tha ?fe?h? EERE aw bw?mg liarg am?'33f; mi vary rwi?miww t? th? mf ?n m&mmi Rwaag wall ?g x? San ?ua?g ?mmrta Rimwg ?aw fai?w? ta ?wvmiw? am? @?mgibiw ?hat my mwm?wr ?g th? MXRR wam amtmmiiy fmr'tm? mmwi?wimma 'h??1d33230T551"?age 14 5:5 5-55ww5? 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Page 15 MM Tm? Emmy bw?m in ?wmgw mm?ii?abmmt a @magm? gha?.thw $m?$v$dag~ wmm?mmk? mam ??g7731 ?wam mmwm?? ?hm w?qm?gt Ew?*g amt i? th? Cm?amw ?m $%t&imimgij any mth?r 3-. jl? Qm Smyt?mbww 1% amd 39$ MM Wm? tha? hm mm ?my ?pmmi?iaz,r? MM ENE ?ai? un?t E?im? amm?tammly mmkimg p?am? ?g a?pymaahm? wax?mmg amila ?mham ax?la? in ?ha Miami a?ma im an ta m?marihuta ta finanma rai?'hy aha MERE agaimat ?ubag an ?uly 36$ ?xwm Rmc?? MM Tm? ?hat mw?t mf mammy haw-gmma imtm . Tw? thaa haw a'?am?timal" agmmamia?? Em th?'pwimt Wh?r? m? ?hm mf .MERR h?l?ava?? fax mam with ?niaa? S?ata? am& ?mm?$mm gmwawmm?mtm Hi Saba and @?l?myw -- $2 MM Ew? mag tha? mmly amtiam man im big mmgam?mati?mg yh??w ara. .m .EQ G?m??y?i?mm alam a3 m?mtimma? thi? rapmm?. hag mm mwmmam?m? am ?mmgm?m,wpaw?t?ng and ha ma ?m?pli?? my mqmipm?m? gut? gid? aha Miami ar?aa &m_a Wary @wwmw?iww.. 18 -n??1a:323u1551 Page 16 mpax?timm? by aha MXRR in f: am? hx?ggimg ahwm? ha will 1111111 111 11111111 11 1111111 1111111 11 111 111 111111 _1111111 1111 111111111 1111 11 11 111111111 11111 11 11 1111- 111 1111 111 11 11111 1111 1111111111 11 11'11. __w11611111 111 K?g 11111111111 1111 :111 111 111 111111111111 111 1111 11111 1111111111111 11 111 11111 11111111 111111111111111111111?1111?n~ 11 111111111 11 1115 11 111 1111111 1111 1 111111 11?111 1111111 11 1111 111 111111 111111111111 . 7m1111 111 1111111111 11 11111 111 111 111111 111111 11111 5,11111111 111 1111 111 11111 1111111 11 1111111111 1111111 I 111 111111111 11 11111111 11 111 1111111111 11 111111 1 MM 111 1111 1111 111 1111111111 11111 11 11111 h1111f, -1111 111111 111111111111 11 11111111 111111 11 1111111 _111111111 1111111 11111 11111 111 111111111 111111 1111 1111 1111111111 11 111111 11111111111111 1111 111111 .161116U11 11V111 111111111 111 1111 ?*'1111 1111111; 1111111 11 111 1111 MM 111 111111111 1111 111111 111 1111 11111 11 -1 11111111111 111 1111 11111 111 111 1111 1111111111 111 . 111111 11111111 111 111111 111111111 111 111? 1 11111 11 .g 11 111111 111111111 11111111 11 111 11111?1111111 1111113 111 111 1111111111 1111 1111 11111 11 1111111111111 1111 11 111 11111111 111 111 111 111111111- 11 1111111 11 1111 11 111 1111 11 111 1111 11111111111 111 1111 111 11111 111111 111111 1111 1111 111 11 1111111111 111 11111 11111111 11 111111111 111 111 1 11 1- H1854n211'nuc11532301661 Page 1? JFK Assassination System Date: 6/4/2015 Identi?mtion Form - Agency Infomanon lease-:1 under the John AGENCY 2 FBI . Kenn-a :13: RECORDNUMBER: 124-1029340031 ssassinatinn Records allectinn Act of 1992 RFCORDSERIES: HQ (?14 USC Ell]? . a3e#:NH 5402? Date: AGENCY FILE NUMBER 97-4474-254 . a 3 3 1 7" Document Infomlation ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 11/10/1965 PAGES: 9 SUBJECTS . MIRR, ACA, OBA, PLAN, BOMB, OIL TANKER, PR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 13; 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/20/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v9.1 15 RH 5402'! Page 1 VHHf54021"nucld:32301533 page 2 JFK Assassination Systan Date: 6/4/2015 Identi?cation Form Agency Information AGENCY: FBI Eleased under the RECORD NUMBER 124-1029340039 Ke ?ne .13; - ssassinatiun Records HQ Zullectinn Act of 1992 [44 USC 210? Note]. AGENCY FILE NUMBER: 974474-258 gage? 5402 7' Date: Document Infomzation ORIGINATOR: FBI FROM: SAC, MM DIRECTOR, FBI TITLE DATE: 12/17/1965 PAGES: 9 SUBJECTS MIRR, ACA, OBA, ASSOC, ARRESTED, EXTORTION, PLAN, SABOTAGE, OIL TANKER - DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/22/1998 OPENING CRITERIA INDEFINITE COMMENTS INC ADMIN PAGE, LHM WJ NH 5402? 18 Page 1 BERGEN 21?7" m: Eamon - . Director, FBI (973:1474) mum: pan 1 7 1955 1.: . .1 31 $110,111 1 (105?285 -- b/ 5\ EEUMEN 51;? JMOVIMIEITO INSURRE Clam RECUPERACION REVO CIONARIA (man) IS cum; ?eelassrbDECLASSIFIE BY. 5W If ?Gnu/79? It SAMGEO V13 11/12/65, at Miami. Enclosed are twelve copies of an LHM, da.ted and captioned as above. Two copies of the LHM are enclosed for San Juan. Capies are being furnished locally to: G-2, Ft. McPherson, Georgia; Coordinator of Cuban Affairs, B. S. Department of State; U. 8. Coast Guard; USA, FAD, Ojus, Florida; Secret Service; U. S. Customs (3), II, 1? Key West; U. S. Border Patrol; and, 081. T?l is ,?Eheir report da.ted December 3, 1965, u) (I is 0 NBC REGO, who recently served as the accountant of the MIRR until his resignation several weeks ago .b4mmu Go basis of the search made by the Miami PD, Street, Miami, it would appear that ns?ide ble~d& wa is cast upon the reliability of 141%?) SEE me?m LEADS SID 05R aid? 1 JUAN, PUERTO RICO 7. Ei?fhecm indjs <3n SAMPEDRO for any . 9. SBai?eggargETEnc ?1:ng (fig/2? 55) f1 1 mag?pgfgia 05H: ?3156*- 3} GED .GK 21?le 3.4313115 3 DEC 201965 ?7 . 1.: ?r i Hrj??ip? 33/ SEEM . Banal; Regularly on tbe Payroll Savings Plan 5402? Page 2 . - I JFK Assassination System . Date: 6/4/2015 Identi?cation Form Agency hit-0mm? Eleased under the AGENCY FBI . Kenna RECORD NUMBER 1244029340050 3315133 1115-13 1011 RE 3013213 allectiun Act of 1992 HQ [44 USC Note] . - 51402? Date: AGENCY FILE NUMBER 974474-268 5?2 2 '3 1'7" Document Infonnation ORIGINATOR FBI FROM SAC, MM TO DIRECTOR, FBI TITLE DATE: 01/11/1966 PAGES: 5 SUBJECTS MIRR, ACA, MEMBERS, LEADERS, ARRESTED, EXTORTION, BOMBING, VESSEL, DEMONSTRATION DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/22/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v9.1 19 RH 5402'? Page 1 Fla-3Date: 1/11/66 Transmit the fol-lowing in II II {Type'in plaintext or code) . I: via AIRTEL REGISTERED I I (Priority) . I . Director; FBI (97?4474) I Anon: SAC, M1am1 40VIMIENTO INSURRECCIONAIL DE RECUPERACION- CONTAINED 24'mn" 15:111-- 1-: u. 1. IrMiami.Encmse-d to the Bureau 2: A . ~and captioned as abeve. A i, I Locai d1str1but16n by Hiam1 be1ng made to the 7 following: CIA INS, OSI, 0N1, 6?2, Customs (Miam1,IReg16n 1 A II and Key wastf, Border .Patrel, Coast Guard, State Dapt.. Ill} . (Caban Ajya1rs), USAFAD and USA.- . mm 1-1 15 m?sas-s. San. Juan requested furn1sb copy of LEM to USA, San. Juan f6r latter' 3 info in case against JOSE RODRIGUEZ indicted by FGJ, San Juan, 12/29/65. Bureau 11) (RM) (1 - 45-10516 - Rodriguez) A 61112301939 .COPY FEED 5:1? 0? A 1.1?v I I I'm 2 San Juan 3) . . (1 - USA, San Juan)(RM) 3 -.- Miami (105-2855) . (1 - 9-1706 (Dr. Bosch) 7 A (1 -. 105?10602 (Bodrig'l?IZIREc- 69 jg; I JJO: egh A :sbm us 901mg gig" gig} 7 IH- Cf? gay? ?120 11y" 2 mm! AV?rhwm I :1 . HF 3:33? 114;; A . - It AJAN AMA I I pproved: p15" 13,5411. Agent. in Charge .. A ., .1111 511121 1151211113231116'92? Page JFK Asmssination Date: 6/4/2015 Identi?cation Form Agency IflfOl'l'D??O? leased under the John . Kennedy Records AGENCY: FBI Collection Act of 1992 (144% USC RECORDNUMBER: 124-1029340058 21o? Note) . 54oz? ate: 08?28?201? RECORD SERIES HQ AGENCY FILE NUMBER: 974474-274 Document Infonnation ORIGINATOR: FBI FROM: SAC, SJ T0: DIRECTOR, FBI TITLE: DATE: 1 SUBJECTS MIRR, ALLEGED PLOT, DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE. OF LAST REVIEW 0602/1998 OPENM CRITERIA COMMENTS v9.1 NH 5402'? Page 1 22 UNITED STATES Gr/ . f? 35% emoran um I . T0 DIRECTOR, FBI 97-44714) DATE: 2/28/66 CIA HAS NO OBJECT TO . AC, SAN JUAN 10 .. 6 RUG DECLASSIFICATION m? 5 7 09) RELEASE 6F CIA INFORMATION IN THIS DOCUMENTJM 9-3-97 1" mnumnu OVIMIENTO DE RECUPERAOLQN z?v?r ?fsi - cum Classi?ed by Declass?y 00: MIAMI Re Miami later to the Bureau dated 12/17/65. ?No information was located through a search of 1 San Juan indices which would tend to further identify . the SM PEDRO who is allegedly connected with MIRR. Informatinn contained in the Ietterhea memorandum accompanying referenced letter concerning alleged plot to transport explosives to sabotage a ship erto Ricolidm?y was brought to the attention of 533-3 and SJ 1192-3 on December 22, 1965. To date, San Juan has received no information from sources which would tend to substantiate above allegation. Bureau RM) -Miami 05-2855g gnu) (Info) \1 l-?an Juan (105-7 0 LF:zhc 102$ ., ado 9' ?23 9311.96 A girl? ("737; REcnlsa - In MAR 3 1956 - 1.5.2 Ila?em EAT- I J. . SEQKET. MAR [Ebb . - . Saving: Bond: Regularly on the Paymll Savings Plan - I 1 NH 5402'? Page 2 JFK Assassination Sysem Date: 6142015 Identi?cation Form Agency Infomatzon Eleased under the F. FBI RECORDNUWER: 124-1029340060 21.37 Nate) . 54027 ate: 03?23?201? RECORD SERIES HQ AGENCY FILE NUMBER 974474-276 Dounnmt lnfonmtitm ORIGINATOR FBI FROM: SAC, MM 10 DIRECT OR, FBI TITLE: DATE: 02/28? 965 PAGES: 14 SUBJECTS MIRR, ACA, OBA, MEMBERS, RAIDS, EXTORTION, WDICTMENT, FINANCES - DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: W1998 OPENING CRITERIA INDEFINITE COMMENTS INC ADMIN PAGE, LHM, Afr 19.! NH 5402'? Page 1 24 . WW 9-36 (Rev. 5-22.54Date: 2/23/66 i Transact the following :1 . (Type in plain?, a, code(Priority) BIA . -- 3W ~Tm. Director, FBI (97-4474) .m DOCUMEW 9 I: FROM: SAC, Miami (105-2855) (P) . . REVOLUCIONARIA (MIRR) Is - CUBA- IE 01 As IFIEDBY Miami 00 ON 25% DECLAC 831%!) .. Insomnia Enclosed for the Bureau are 11 copies of LHM dated and captioned as above. (at: 1 Copies are being furnished locally to INS, OSI, 0N1, G-Z, Customs, Border Patrol, . aoast Guard, State Department (Cuban Affairs), and Secret Service. LHM is classified SECRET since it ontains informati which was so classified by CIA. PM '13- -1 is?m @133}, '77- 41 . Hui/?95 ca? . W: WW Lav-16m 1154 MM T-3 18 MM 492-s.by . With-E: ff: $31. '4 ?gm? 4 7 main-A79 0+0 tum-15?? if? T-5 is Key aoqme 3 1333 Bureau (mcls.11)( ?7 - San Juan (Info. . 1 - Tampa (In?o. Approved: W1 GED ?md Agent in Charge Q) NH 5402'? Page 2 MOVIMIENTO INSURRECOIONAL as RECUPERAGION REVOLUCIONARIA OMIRR) SE is associated with some members of the MIRR. reported that had recently contacted Dr. . . (MRFP), an anti- CASTRO group of Cuban exiles in.Miami. He appealed to'them to support an MIRR plan to picket in Miami as a protest against the arrest and prosecution of JOSE RODRIGUEZ P3383. Both FONSECA told BOSCH that they could not commit the MRFP because such action might be'interpreted as a protest against the United States government, and the MRFP did not want to become involved in such acti- vity. They pointed out to BOSCH that the guilt or inno- cence_of RODRIGUEZ should be determined by the federal court. -They also advised BOSCH to forget about the picketing since he is in enough trouble already. On January 18, 1966. MM a former Cuban official who resides in Miami, advi?ed that at 8:20 AM that day an announcement was made over Miami radio station WFAB, by the MIRR urging Cubans to picket the United States courthouse in Miami where a hearing was scheduled that day for Roonzcusz. I: was observed this picketing did occur as planned during the morning and afternoon at the courthouse. About 50 Cubans partici= pated. The federal judge refused to reduce bond and ordered him returned to Puerto Rice for trial. On January 13, 1966, MM Tw2 advised that BOSCH and MARCELINO GARCIA disclosed that they were going to attempt to form a unity of Cuban exile groups. BOSCH explained that this would make it more difficult for NH 5402'? Page 3 MOVIMIENTO INSURRECCIONAL DE RECUPERACION REVOLUCIONARIA (MIRR) 01" who is closedly acqu nt ers of the??IRR, a advised that auditor, prepared a financial ?.60 report da September 25, 1965 on the MIR. Both REGO and ODRIGUEZ, treasurer of the MIRR, officially resigned MIRR in Nbvember, 1965 in protest to uestioneble procedures of the organization in the re- porting of income and expenditures. They also were in disagreement with the leadership of BOSCH and GARCIA and their hostile attitude toward the United States. The following is a summary dated September 25, 1965 of the auditor's report: Total income frotw?l qunuldiiamres 54ly40mhh52 Balance 209.32 The income is broken down as follows: Bonds sold and paid for $6,850.00 Donations received by mail .. 560.00 Personal donations received . 7,389.62 Loans received (see below) a. 8,240.31 Other income (see below) 303451.99 Fixed donations 13122.00 854.613.92 1. Loans Received and Repaid 1 5 NH 5402? Page 4 "7 AGENCY RECORD SERIES :I?den?? w?bn For?m? Agency In'fbnna?on. FBI 124-1029340061 974474477 Date: 6/4/2015 Eleased under the John Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. ase#:NH Date: ORIGINATOR 5 FROM: TITLE: DATE -u CLASSIHGATTCN RESTRICTIONS: CURRENT STATUS LAST REVIEW: OPENTNG. CRITERIA COMMENTS .?hfomia? on .DIRECTOKEBI 03/07/1966 1' [Restricted], PAPER TEXTUAL DOCUMENT - . . Unclassi?ed - 4 :Redac't .7 0612211998 - . . . i . L- I I kg5402? DunId;32301103 Page 1 re -- PD-SS (Rev. 5-22-64)? 6 ?1 Date: March 7, 1965 Transmit the following in (Type in plaintext or code) Via AIRTEL AIRMAIL - REGISTERED (Priority) FROM: SAC, MIAMI (105-2855(MIR-R) mus-mug,? mga?? IS NM ReBuairtel 3/4/66. MM is LAREDO RODRIGUEZ, 1736 S, W. 14th Street, Miami, former Treasurer of the MIRR. 5/ 3 Bureau (RM) - Miami GED/nab (4) ML INFORMATION commit) HEREIN . I. 29d .24 18' MAR 9 1966 T0: DIRECTOR, FBI (97-4474) 7y-a?? . _s kq i . Sent Per pecial Agent in Charge NH 5402'? Page J'J?u?s? 4? A JFK Assassination System Date: 6/4/2015 Identi?cation Form Agency Infomahon leas Ed under 1: he John AGENCY FBI . KE ?ue-:13: RECORD NUMBER: 124-1029340064 ssassinatinn Records nllectiun Act of 1992 RECORDSERIES: HQ :44 USC 210? Note] . a3e#:NH 5402? Date: AGENCY FILE NUMBER 974474-280 Document Informa?on ORIGINATOR CIA FROM CIA TO TITLE DATE 03/ 8/1966 PAGES 5 SUBJECTS . MIRR, ACA, PLANS, ATTACK, VESSEL, TRADE, CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 08/13/1998 OPENING CRITERIA INDEFINITE COMMENTS INC V91 26 RH 5402'? Page 1 mamanmms Page 2 .emwm? 2; Wu mu ?ww .. mummy . vs: MK Mermaiamm? Page 3 H. - I -. .7 i?r? - . -. ?Jr?e 1-7 03-; . --.. - na33' agreementsENTRAL INTELLIGENCE sum-mama saunas madman! Walgot.m mum sum mum an mania. of the mannaFOREIGN mes CONTROLLED mssam -..- Ira-Z - I . - COUNTRY Cuba - -, - . .2 - . 3- . . moat NODismay? Plans of the man to Attack 2 ins msrn. 18 March 1966 page Vessel Engaged in Cuban Trade - NQEAGES -- WangsnowmenTHES ENRKF 0? 7 REFERENCES . . 3 3 - i DATE OF January March 1966 - .- . d3 - j: 9- into. . - - gag-5.779 PMCER: United States, Miami - - - . . - DATE Ace. (28 Januar - 4 March 1966 FIELD REPORT No. ups?3013 - .. - .. . . - - nus I5 UNEVALUATED luromnou. sources Gnomes an: APPRAISAL or cement IS TENTATIVE. . . . Sou-ace. member of a group of .Cuban-e?migr . . information collection. :I?he gro since 1961. a trained in the techniques of has ovided useful reports - . -W. Wu? Avila, 1headerrmhe.-z a Movimiento Insurrec?ional de Re?cuperacion Revolucionaria (MIRR, INQ '}nsurrectiona1 Movement for Revolutionary Recovery), has been discussing plans attack a Soviet vessel or a vess 1 of another countr which is ngaged in the Cuban trade. In late February Jor utierre 1a, chief ofinformation of the MIRR, .. . - - .1. Since late January 1966 Orland Bose any has expressed his willingness to participate i the a_ ack. He has offered the use of his boat, which has a a; diesel engine, and a Speed of 14 miles per? hour. The boat is ngsaid th if the- ould be a'comb'Inea'? ?r?zsea?o?peration. . . . 4 SergiWrez aid that Bosch planned to have an un?. Eiqg named! rso nt the plane, which would be used in the attack, a . x. a from an unnamed rport in_ 9/5 7,53% act!" - I 63" . Pg ma?a .931?. . .7: . ?9 jun arc ~.Carreno, who lives at 36 omm?trggi, is 3 normally used for trips from Miami to Islamorada, in the Florida 3- Keys, to pick up lobster traps. - . . - 7th Avenue . . . . . A . I 3. On 2 March Bosch said that he _h ought a ?h .- unidentified weapons from Ju ernandez - emploWAnstimrwig/g?ccording' to Bosch, Fernandez de Castro can supply their needs,? including ammunition for the weapons. Bosch added that after receiving weapons from Fernandez de Castro, it is necessary to remove them from the area immediately because he discussed EH_l-g ?l ?3 such transactions too freely. 0n 3 March Bosch announced that he . ?mg plans" to carry out three consecutive actions in order to prove to as a the emigre community that the M138. has the capability to effect such raidsnonhuman CONTROLLED mssam . 'whi anus REPCINCLANT CINCSO i? DCS CUSTOMS USCG I. BORDER PATROL "Aitami??iggssezkk; 13in95:63:3thngaegrg?sase31%? I. {n may.? I NH 5402'? Page 4 5?1: - . Mn- ?gmROLLED 5 1955 no FOREIGN Lmsuu Sf'tlinuJ'Bl 1. Field Comment; The MIRB publicly claimed credit for the 2% attacE on the SATRUSTEGUI, a Spanish vessel, at San Juan, .Puer-to Rice, on 9 October 1965. - lash?? 9/ 2. Source Comment. Sanchez is not scheduled to participate Field C(Jmments csnn-em/ozsos-as, 20 October 1965, from the same source, - reported the creation of the Cuban Revolutionary Insur? rectional'Vanguard (VIRC), an action front of the Democratic Revolutionary Alliance (ARD), Sanchez, a? .- "wwm?olA . .- i member of the navhl department of the ARD, was named treasurer of the VIRC, and Garcia was named chief 5 maintenance. 3 4.. robsne-ms/osus-ss reported that Fernandez de Castro/was . the owner of the weapon used in the 14 November.1965 raid,. - on the coast of Havana by members of the Cuban Representation in Exile (RECE), Comandos L, and eu30 November Frank Pais anment. After the attack, was~. seeking_the return of the weapon which he said he ha . originally lent to Bosch, who in turn lent_it to RECEt1?. . - ?Ha51l?p-?L?nuthe?33? 'i-k "7 - 53?It{5'1 -1 NH 5402'? Page 5 JFK Assassination System Date: 6/4/2015 Identi?cation Form Agency Informa?on under the John AGENCY: FBI . Kennedy RECORDNUMBER: 124-10293-10067 Records elleetien Act of 1992 RECORDSERIES: HQ [?14 USC I'Jete] . 5402? Date: AGENCY FILE NUMBER 974474-283 2 2 1 7' Document Information ORIGINATOR FBI FROM: COTTER, R. D. TO SULLIVAN, W. C. DATE: 04/08/1966 PAGES 1 SUBJECTS [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/22/1998 OPENING CRITERIA INDEFINITE COMMENTS 1 WJ NH 5402? 27 Page 1 ornomuom vim-o ,f um um lemon . .. on om.nao.uo.27 .. . Sarah Wick emom? 1 Lew?e 1 Mr. Wick genie?? - Felt Gale To Mr. W. C. Sullivan - DATE: April 8, 1966 gm 1 - Regen Egg; A. Tele.Room_ FROM :Mr. R. D. Cotter 7? 1 - Mr- Sunk? Holmes 1 - Liaison Gundy ya 1 Cotter 3 Insunasccxomu. DE 1 - Mr. REVOLUCIONARIA (um) INTERNAL 3mm .. CUBA A - - Bemymemo April 7, 1966, which indicated that one of 3_ our informants had been approached by head of MIRR, anti-Castro organization, to pilot plane on raid over Cuba.. Memorandum set forth proposed.plan to thwart raid and protect our informant by establishment of roadblock. It was recommended and approved _that this matter be discussed with the Department, following which appropriate letters would be sent White House and Attorney General. - Mr. John Davitt of the Internal Security Division. Da?vitt . concurred.with the proposed plan to stop the raid, emphasizing that the primary objective is to stop the raid and that the Department desired no arrests. He requested that the United States Attorney in Miami be apprised of the facts and that the Bureau and Customs, which are interested in this mattea coordinate with the United States Attorney. Miami Office is being separately instructed in this connection. 13:; On April 8, 1966, this matter was discussed'with 1 c. .5172? ACTION 3 If you approve, the attached letters will be sent to the White House and Attorney General furnishing the facts. I .. .1, 6 4533, VHN:bjsr (REC-16 77, way} 45 .3 All 83108 man 5402'? Page 2 . . 7? - A I'm' '3 In"; . 4 A a. JFK Assassination System Date: Identi? cation Form 5/26/20] Agency Information AGENCY FBI RECORD NUMBER ,124-10293-10441 RECORD SERIES HQ AGENCY FILE NUMBER 2-2156-18 Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI Eleased under the John TITLE 3 Kenn-2 I213: asassinatinn Records allectinn Act of 1992 - [44 USC 210? Note]. 10/15/1976 - ase#:HI? 54454 Date: PAGES: -27 nan?2017? SUBJECTS I GPH, ASSOC, PLOT, GUATEMALA, MIL ACT, WEAPONS, BKG, WILSON, JUSTIN JOSEPH, FS, INTV DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT - CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/21/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM WJ NH 54464 11 Page 1 2=455 ANSELMO Le ALLIEGRO Miami file Bureau file 105m20153 ane HOWARD K. DAVIS Miani file Bureau file 105=11950 105e156288 13h=238 134~6356 EDMOND KOLBY Miani file Bureau file 105=l904 105=76109 JOHN MARTINO Miamiufile I Bureau file 64=196 165=515 l63=24877 International Paramedics, mentioned in enclosed LHM, was the subject of a Miami investigation, Bufile 105476941o On 8/25/76, Miami received negative results re subject ZIMERI from the Identification Divisiono Information in LHM claSSified Confidential was so classified by Legat,Mexico CitYo NH 54464 Page 2? JFK Assassination System_ Identi? cation Form Date: 6/8/2015 Agency Information Eleased under the AGENCY FBI KB 11111? '21? RECORDNUMBER: 124-1029340458 33333111511310? nllectiun Act of 1992 RECORD SERIES: HQ 1?14 USC 2107 Note] . a3e#:NH 5402? Date: AGENCY FILE NUMBER: 62-71692-2 3?3 9 ?3 17? Document Information ORIGINATOR FBI FROM: DIRECTOR, FBI TO :7 - KROGH, EGIL JR. TITLE 1 DATE: 12/15/1969 - PAGES 5 SUBJECTS i EKM, NCK, AKA, BKG, EMP, ASSOC DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 . CURRENT STATUS Redact DATE OF LAST REVIEW: 11/06/1997 OPENING CRITERIA INDEFINITE COMMENTS INC s/s, MEMO v9.1 RH 5402? Page_1 December 15, 1969 g. 2' BY LIAISON Honorable Egn Krogh, Jr. Deputy Assistant to the President for Domestic-Affairs - . - The White House . Washington, D.MC. 2 . i {7.73" Reference is made to your name check request concerning dw wh s; ard K. Moss, 0 was sylvania, 7.-..-- . - 6? Edward KXMQAS, who is also (known as Edward Kiper Moss, was the subjectmity-type investigation conducted by the FBI in 1952. This investigation was based on an allegation that Mr. Moss, while if, serving in the capacity of head of the Office of Public Information, Defense?. 73 Production Administration, was responsible for a disclosure of classified security information to the publication "Aviation Week. During our investlgation a number of individuals interviewed were of the opinion that Mr. Moss was responsible for the disclosure of this information while other individuals interviewed were of the opinion that it had been released 73: by some member of the military. This" investigation did not resolve the identity of the person responsible for the tigation was conducted after the facts of '3 - United States Department of Justice. 1?3 - - REC-1 51* 7/6 ?2 Following our investigation, the Civil Service Commission advised the FBI by letter dated February 13, 1953, that Mr. mam We Fe? .33 still consi ed by their department as "eligible on byalty. 7, 3 . 10 DEC 161969 2? the Ya In April, 1961, a confidential sourceiadvisedthat Julia Cellini was a? "mistress" and a business. associate of who, according to this source, reportedl was apervert who operated a. 3 DEC) 1959 .K?ft 51? . 5' hop {my-fun?, . 1 DteLoachTsent direct) 1h 1 - Mrg?flrale (sent direct) . .--., - '2 \y Fuses3:22.-. Soyors (I . - (Emu-f- 3? (MET ?f'i'?cm 74:? . Alli? .32V??k 79? gr u. i s'ref: ?2 ., not?; NH 5402'? Page 2 CC ;r0: JUL 11'1372 I :1 ?8 Wuk$q ?3 ricr- 33-. DD 15m ?gaff? Ibo/7s ?pfl- iienorabls Egil Krogln Jr. public 99?19tions firm in Washington, 13. C. This 9993999 further notsci that Julia Cellini was the sister of mm Cellini who was at one time connected with gambling casinos in Havanas, Cuba. ii}? Civil S9Wics Commission Form 9749, dated August 6, 1995., the'i9ivi199.rvic9 09m- mission (CSC) inquireii 39 to whether 1:119; identity of {this source could . . be disclosed. communication dated August 25, 1995-, the FBI advised the CSC that this source had requested that his identity not be disclosed anci that he had dsc'iineti to testify under any circumstances in this matter. By communication ?333.th 99p't9mb9?r 19 1966, the CSC stiviseri that Edward Kipsr Moss had been avowed from consid9ration b9iors determmation Was completeci. in addition, miormation has 1399:} 39091999 from ?t he 9 Cr9ciit Eurasia, inc. Washington, that riuring the period of 1953 through 19.64 Mr. Moss had numerous tax hens and Suits fil9d agamzst him for nonpayment of debts. (65 -61021 and 121-39985) our ?les- containno additional pertinent inf?rmation Mr. 199099. a Civil fingerprint-s were heated in the files of the FBI Identification Bivision Which may be idlenticsi with those of Edward ii. Moss. These fingerprints wars marched through the criminal files 91 the identifieation Division and no arrest rescind was loCateci. 1' 4?21? . win?? $1911m-s- 7 .7 sf?, 4, u. 1:inn 54021 DucId:32303100 Page 4 NOTE: The source who furnished the information alleging that Moss was a pervert is WF 1086?0, a. former Washington gambler who continues to participate in such activities. . 2 .7 #g - I I I Ii. gt I ll: Assassination System Date: 4/29/201 Identi?cation Fonn Agency Information Eleased under the John AGENCY FBI Kennedy RECORD NUMBER: 124-10294-10030 Ega??inati?n Records allectiun Act of 1992 RECORD SERIES: HQ [44 USC 2107' Note] . ase#:NH 53932 Date: AGENCY FILE NUMBER: NR 30 3-2 1?201? Document Information ORIGINATOR: FBI FROM: SAC, WMFO TO DIRECTOR, FBI TITLE: DATE: 04/15/1959 PAGES: 7 SUBJECTS IID, ASSOC, DEL PINO, RAFAEL, ACA, PUBLICITY CAMPAIGN, FUNDS, DEMONSTRATIONS, WH, CASTRO, FIDEL, VISIT DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/14/1998 OPENING CRITERIA INDEFINITE COMMENTS INC 2 LHM W1 Rh 53932 Page 1 ?lmQuad - da?ad and as ab@ve. EEQ im?? @oa?a amo&@2m Gao'iurniomed EA by E3 63?c8 Also enclased are the same'nmmber of @v&lu&ti@m Em?@rna@t @aid BEE PENQ talk?d mam Luis (meb i3 . Ar 3:334; 1"??1?190asufrw- A $35: MA, ?arm: i A. AA vb?L-snA-741,315T-"yVyJ?.I3?@1039 am 8%me momma) ?51ch m??cao ?apzeitho jut-tut, 8w ?piled mamao am}, an mum; i8?ze 31-5630 3mm: a. icomosa memos an teloghonn Era: @hg EEVEHG EDGQ aid, kg bal?owedg ?ne 8&11 wag charged-ta :??z'?fmwa w??cca talcp?xgma me win; mvm?m mama 661%) Egg guns and ig?arnamt WES ratha? certaia 2ba$ tgere .3. term a a khird . EEC a?.that t?mg ?a ?ow L333 DQVEDBQW ugaamg very gay @Lamem?w in EEG. lai?rngn? aa?d ag?gmy? tn macar?a?a ?hov bacaao a@Q,f DEL a@d n??o L??g a@t?vi??ca 3a tha E. $0 @m??ag Q?g??mgo mowoa we said b9 vaul@ -preh3bly be Eo?urniag tol?iaa? waah laavea EEC tme ??1100 laaveg EEO @g Lim.? ?gw. A 03W ng??hm am . <3 a? 13m (Emlm - A (6,1 mm (1: a; 1.345% ([54 3 a New &E@@10a (in. a macaw) wayw 533??: mm HOT grammar, (?333 - . 1,74 30 1959 . ?30 um army cz-?Zmim . . 9 A . A a n?tA- - 32:: Help: 3v .AAMW APR m?ornamt aa?? ?xa? what ha ha@ l?arne? ta data 3 ia EQ Gubgm cagmu?ity ia ?Q-Emowm ?o BEL FEED amd ha Eng 39% m@ ?g BBC ax?eg? wh? appaara t@ be @wlaxly @ymgathotig u??b he wmuid a??cagnrvv-?e-?nc?wn?xtg-42.153932 Page 2 by? 0 31,02, 5/x/ ,m . a JFK Assassination System Identi? cation Form Date: 4/29/201 Agency Information Eleased under the AGENCY FBI KE ?ue-:13: RECORDNUMBER: 124-10294?10031 Eaasginati?n Rec?rdg nllectiun Act of 1992 RECORD SERIES: HQ [:14 use 2107 Note] . a3e#:NH 53932 Date: AGENCY FILE NUMBER Document Information ORIGINATOR: FBI . FROM: SAC, WMFO TO DIRECTOR, FBI TITLE DATE: 04/16/1959 PAGES 5 SUBJECTS [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/14/1998 OPENING CRITERIA INDEFINITE COMMENTS v91 NH 53932 Page 1 "59?nu-1? 1959 OTHERWISE53932 9* ?fr 112:. . .3 - I?ll ngfoijf (Info)(m() HJ (if/P0? 5.4L .- i Renyairtel (4/15/59; The following information concerning visit to lashington, D. 0., set forth: It is noted that all pertinent information pertaining to security of as furnished by Bureau, auxiliary of fices and aourcee, has been Furnished by zro to Hetropolitan Police Department (MED), .Dark Police and Fairfax County Police Departmenq,; AThe.following octiuitie cketing 2%g were obearued by SA: EIROLD BUBENST 0. CARROLL: From-4345 to 5:45 my. 34 individuals carrying 21 eigne were obeerued picketing in an orderly fashion vicinity of White House. Slogans on signs were as followe: 1n: 4., IILL ma rum cum; rm 4; . COMMUNIST a . 1 "from ammo Classi?ed I -1 . q? or" it- 35.: (mumroaming oatmeal; - 2-qu EKBEFT DucId:32303113 Page 2 :sinflesolio9m5a1??b1fgyw,m,z . assesses: talwo?ai Elissa-1513?? 7 7' '3 If?ihnh "endorse FIDEL 4? VMARXISM NOW TAUGHT IN case e113 CONSENT or It was observed following individuals also present . at above picket: RAFMEL del PING - fa?? MM 639?8 PEDRO do MEBONES, President, Pan American [33 Anti-Communist Association, New York City 1% At 6:30 P.M. approximately 500 followers observed at dashington National Airport, Military Air Transport- ceroioe. Very few were carrying placards. Approxi- mately four of aboue'anti-CASTRO pickets present carrying placards. CASTRO airplane arrived approximately 9:30 P.M. He was conuoyed to Cuban Embassy, dashington, D. 0., and after cenuersing on sidewalk with.followers, entered Embassy. Captain MICHAEL J. MAEANEY, MPH, telephonically advised WFU 10:05 P.M. no incidents had occurred and CASTRO indicated desire to go to bed. - On 4/16/59 approximately*25 people commenced picketing vicinity of Statler Hotel, Washington, . D. 0., at 12:15 P.M. under leadership of del PING. I. IRVING . observed in vicinity af picketing. ZEASTBO arrived Statler 12:30 P.n. for luncheon with Undersecretary of State CHRISTIAN HEBTER. No incidents Lu at that time,] At approximately 1:00 P.M. del PING observed 3? .- in heated_argument in Spanish language with unidentified La" 5* 3* American male. Argument culminated in exchange of blows, whio 31 wae quickly broken up by Captain MAHANEY, MPD, and unidentified-tee Ts MPO lieutenant.. Pickets left area 1:15 P.M. without further incident. . 4 x. arriving Cuban Embassy approximately 2:40 CASTRO departed Statler Hotel approximately 2:30 3 PERRAMON SPENCER lepgonicall 'dvisedGEyj SA DONALD night qf 4/15/59 he was present at washington TN 3 National Airport for arrival which occurred database.- Stated no incidents other than name calling between pro- and anti~0A8TRO groups. ?ghms [17353932 Page 3 .vow-aw it: ?lil I 4/1 6&9 _??Edai SACEQZ had accompanied CASTRO groapL?o.Embasr ?w while? ggjat Embassgjaad spoken withthis Hsry good?friend*?EBMESTQI?1 CS =5 [ho is presently Managing Bank and FELI PAZOS Presiden ational Bank of Cuba. PAZOS {9 stated economic situation in cube very bad at present and it is not known what that country will do after the present H, sugar crop has been harvestedo They agreed that CASTROJs 2j?i popularity had waned briefly after his successful revolution but his popularity at present was increasing within Cuba. On 4/16/59 we 639?8 advised SA RICHARD B. EELLOGG 5 Q. he had been at the above picketing df White House 4/15/59 in 35?? company-of del PING, HESONES and I. IRVING DAVIDSON. At that - timefi?dg?L PEREZ VIDAL, whomhe described as head of the i: palace guard in Havana, Cubafwstopped in an automobil?ffj ya; accompanied by.?oar males, es unknown. As previously 3 reported,??IDALjis personal?friend qf informant and he hailed informant and him to get away from pickets and get in i 637 the automobile. Eel PING protested later, telling informant I ?he feared?ihformant would be shot. Informant agreed to go ?g questioned about his actions with del ?55s he tolerI?AL?thatmhe was obtaining information concerning (3, I del fgrf?AUI CASTRO, brother qf This/apparently??s _?atisfied?VID?L:T When later questioned by concerning? that he had told del PING that?fi??jwasi 9, ?well known to him and he could ascertaianIDAL?53?wtivitidsxx rid; for del PING. He stated that he did not?know o?pther this incident has altered the trust placed in him*by del PING. gs Informant believes, however, he has convinced both sides that he can be trusted. Informant stated EAFIDSQN arranged.for hiring of pickets.for del PINO and payment for semen Pickets it obtained through FRANK de BROUSE, Teamsterngoint Council so. 55, Washington, D. 0. DAVIDSON'mentioned he was having breakfast with JIMMY.HOREA "shortly;" however, no indication KOREA connected with CASTRO visit. ?11311szth informant heigloAjJinter-estee infie- organising peopIe to break up picket lines. Informant argued this would play into hands of del PING. LEI?A?agreed and apparently It is noted that MEEONEB on 4/15/59 indicated? if so bring New York City. ;?rou7fi?fi?- 'did not seem to know anything concerning this when questiond? . a aw i, ?we; ,i,z {fa--?4,1s?l .r 3,7 .osiarwmamn - z? - 3 animal; at 12:33-qu . a? NH 53932 Page 4 3 3? 3:13;? ?g tillanonnao 13*i . s? 1 get-era. .von; rt. nit pntv-ro?oi ed} F??jwc?g?r? 56". .?s.taeo a 7 3 33 mien tenth ?il: . t. m? KT Informant stated oavzoeoe asked if MEBQEER eoyl?,. . ?Lise a . g; would not agree to use eggetold del PING that . iobtain 500 Israeli machine gune for del PING. It is not knowwgn i'l by informant whether del PING will accept this q?fer. ?i i, Informant stated del PING presently out Qf3funde o? . and cannot payqfor3further newspaper advertisements? del i 5 has written unknown person Miami for funde. Was questionea . re possibility this persdn ROLANDO former Cuba? Senator, but informant did not know of any connection between del PING and this person. it Informant stated oesones and del PING brought 3 3 together by DAVIDSON. Informant feels del PING not aware if that MESONES is as well as MESONBS ~33g 3 further mentioned that an unidentified Jewish youth group a would possibly come to Washington, Di Go, from New York City, f?t?i date, number involved unknown. ggig? ?i i Informant could furnish no information re JORGE _5f? 3 MECALLIHG GARCIA, FRANCISCO MECALLING GARCIA, LUIS do Knew nothing re ANTOLIN and group mentioned in New.York .?Cw E. City teletype 4/14/59. Photographs of LUIS LIMA and nerLIo LUNA which h? i have been furnished to MPD will be exhibited to informantEWRIQUE PAOHECHO COLMENARES, WFO PSI re veneeuelan .3 matters, has furniehed information set forth below and in airtel 4/15/59 indicating he will be of value in coverage i of activities. On 4/16/59 COLMENARES contacted '1 SA Co advising there would be a meeting qf .Jib people at Grabiel?s (tailoring shop)9 2914 14th 3.3 'treety e. no, Washingtong Du 0.9 at 8:00 4/16/590 1 Purpose of meeting relating to current visit of CASTRO to t3 U. S. no well ae discuseion of purchase of equipment to use .3 against content Cuban regimeo no oet?fortn in UFO aietel I. 4/15/59 eeabtezve is operated by nylinL'DELGADog former g} BATISTA intelligence a?ficery Cuban Embaeeyg Hashington, Docs V3 . Otnene expected-to attend thie meeting are: 3, Cuban Military Attache JOSE (onzro) manage 3* Former Cuban Air nttaone9,Lieutenant Cogenol 5} Janet enerennoz. if? 3 . Footer oabaa_naoa1 Attache MANUEL - .. i {?gwf??eiwMg"; aka?et: .. Dion P. NH 53932 Page 5 JFK Assassination System Date: 4/29/201 Identi?cation Form Agency Informati on Eleased under the John AGENCY FBI 7 A K3 11113.15; RECORD NUMBER 124-10294-1003?3 33333 11131; 131-1 333 33.13 allectiun Act of 1992 RECORD SERIES: HQ . [4?1 USE 219'? Note] . '7 ase#:NH 53932 Date: AGENCY FILE NUMBER: 2-1423-6TH Document Information ORIGINATOR FBI FROM: SAC, WMFO TO DIRECTOR, FBI TITLE: DATE: 04/17/1959 PAGES: 8 SUBJECTS IID, ASSOC, CUBAN PLANS, INVASION, NICARAGUA, DEMONSTRATIONS, DC, CASTRO, FIDEL, VISIT, SUR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 4 CURRENT STATUS Redact I DATE OF LAST REVIEW: 07/14[1998 OPENING CRITERIA INDEFINITE COMMENTS INC 2 LHM v9.1 5 NH 53932 Page 1' r?i?w 11:33} ?t .??elmon ,4 r. N113: m3. EOWNML . mt. Pamonew?q . MT: I Mr. . Mr. WGMW T816. Room-MI-?? 'i -- i .w LE .5 (Ravi {32-43-56, 3 ?imnemzit the?fiellowmg-s-m 7 . .5: {Type in plain 86333 of c9610) 24.1 My_ gong-mam r; . mt . - . with . . - A: DIRECTOBQ FBI (97:3657) ?To: FROM: secg WFO (105e30037) DEL PING I IS a CUBA 3" . - i ReWFOairtele and letterhead memos h/lS, 17/599 iehed by MM 639?s. regarding info furn There are attached hereto 5 copiee for the Miami, and 1 for New York for info of a letter? as above. A130 attached heed memo dated and ceptione umber of evaluation.memoeo are an equal The informant mentioned in attached memo is RICHARD Bo KELLOGG on 5&5 MM who furniehed info to SA Mm? Infoemant said he did not know if ENRIQHE 13 identical With ENRIQHE Ca QHEZ, brothere ?Qg an President 03 ERIC but to leern'more about HERNANEEZO ?t 13 noted Ig?e?wn/??j? few? Mw NOT RECORDED -. (gb?ureeu (Enclgolo) a 38) APR291-1959 in;1ew of fommer Cub ,?ould attempt Mime: (105~17 (1e13ue??639e3e3ub A) le?ew York (Eneleoa) (EMA vaFO (1&105929955) (lelOSe26269,v?a hm - . 1. 00 vigil 2' - Kr; Vie-"54 r3'9? L. *i (166% in Charge NH 53 932 Page 2 1 1 A 09141.4 5.;ng . NH 53932 .L-gikAppm-vech ?FQIY-jfavs; ?at a. The followtn .is a dummary of pertaining ta's ubjec+ W3 nee r~F~reneed aLrte' 4t M. Q, f. oath Iath ?tnee departed Cuban Emb883;, walker Kalonama Road folldwed by MpprogL Lnate 2y lQQ:pe He conversed with individuals in the crown Kalorama For approximately fL:t??H mznutes, Street, and en+erea eradban 12 Darn park for Jne hour -enter:ng? 7:15 P. M. thile in park he p03 ed For ngaged in conversattons all we babies and signe ed autographseJ if? '37 ?ubgec+ depa d- Laban nmba 10:15 A. M. 4 1?/59, crown to U. ?apatwa Mr. . .. NE. Essen . :5 . $3777, ??77 - HAS {Mg U077 Mr. TammMr. Trotter__..m_[4-59 PM HN EDA :Tm . DIRECTOR, FBI AND SAC, NEN It, I. - I: MI, NED YORK VIA RASNINCTON .777 ., 53:7? ,?I?Ti?iliafrj?? r' 2? SAcg MIAMI 2P 3; ,7 4; CASTRO IS DASR EDIT A ONE ZED. EIGHT INN 7Ix ROAR NINE 3 ADVISED TODAY JOSE LOIS ONE ZERO ZERO TRENTV SECOND STog MIAMI, ACTIUT IN ANTI CASTRO 7f7? ACTIVITY AND MEMBER LOOSEERNII ANTI CASTRO GROUP. PUJOL NANTS IJEHMEDIATELY ODTAIN FOUR TIFTYONRS, TWO VAMPIRE ONE J??l g5: TRANSPORT CAPABLE CARRYING FIFTY MFN9 MACHINE GUng #7 .ANNUNITION AND BOMBS FOR IRE PLANTS AND TRIS ARNAMTNT IMMEDIATELY .INSTALLIDE FIFTYONES AND JETS RAVI TO BE READY TO LEAVE NIANI A I 7; IN TIITTEN OR PUJOL RAS ADIONATE MONEY TO PAY CASH TOR PLANES AND GUNS AND INTENDS LEASE AIRPORT TO MAKE NECESSARY . g; INSTALLATIONS AND LOADING 0F PLANES FROM us TO UNKNONN DESTINATIONE @1 7,5 PLANES SILL DI: TLONN IRON NIANI TO RENDEZVOUS FOR INVASION CUQW ?31513 {Mfw?wws?g? 33% 77777.; ??vaw? g5" ATE-W77 .?$329 . .177 ?3&5402'? Page 2 y? CT OUGE TUO v?j' EXPEDITION TO CONSIST UNKNOUU NUMBER MEN FROM I {3155: . UTUUE A THOUSAND FROM DOMINICAN N0 MOUNTAIN WARFARE UILL NICARAGUA, EXPEDITION UILL km OUOA FROM DIFFERENT COASTAL AREASO EXPEDITION UILL WAVE AID FROM ANTI CASTRO GROUPS IN CUBA SIX MEMBERS AND OTHER UNIDENTIFIED SUCH AS DEFECTED JULY TWENTY 5JJINF0RHANT IS Io IRVING DAVIDSON TO OBTAIN NECESSARY mm? INFORMANT UNABLE OBTAIN ADDITIONAL DETAILS AT THIS STRUCTED MAKE EVERY EFFORT OBTAIN COMPLETE BUREAU WILL BE KEPT ADVISED OF ALL WWI .-. u? ,0 MACHINE BUT HAS BEEN IN BEING ADVISEBO on . BEVELO ACK PLS Um?? 5=5402'? Page 3 .1 JFK Assassination System Identi?cation Form Date: 4/29/201 Agency Information AGENCY: FBI RECORD NUMBER 124-10294?10045 RECORD SERIES HQ AGENCY FILE NUMBER 2I-1423-3RD NR 36 Eeleased under the John Kennedy Aasassinatinn Recurda Zullectinn Act of 1992 (44 USC Nate]. :ase#:NH Date: Document Information ORIGINATOR: FBI FROM: BELMONT, A. H. TO A MOORE, D. E. . TITLE: DATE: 05/25/1959 PAGES 2 SUBJECTS IID, MEETING, NICARAGUAN LEADERSHIP, INVASION PLANS, ACA, GUNS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/15/1998 OPENING CRITERIA INDEFINITE COMMENTS W1 10 RH 5402? DunId:3230313T Page 1 .. .maJJ 9 .am ack- . 3. ?zz: lib V?i??sprti a .nfx I - i c1 O?ice Mamie/and?, - UNI-TED stairs GOVERNMENT . (WNW (5Z2 1 7? 1? - 9- 3? 30?? aunogwfg?sgms {may} 'mmnay 25, 1959 Rmerror I. Fig 1 Hr. Belmont Belrno . 3 Mr. A. no 39130]! g/ 1 - Hr. Domach 3:2 . . w, 1- Ir. Donahoe Mom" 1 - Ir. Nasca $mme_i, 6mm: ALLEGED INVASION or CUBA ?lth"? IS - CU Trotterh. Kuha?w?L Dan w.c. Sullivan. Tele. Room me on the evening of lay 25 to advi m? that he had returned from about 2 weeks in Nicaragua where he had sp ?w?g;i 10 or 12 days with President Somosa and General Sonoaa. They told him they did not want any part of invasion plans for other countries; that they have enough internal problems themselves. They indicated further that the? do not think that neighboring countdos will attack Nicaragua and if there is any attempted invasion of Nicaragua it will be possible . to handle the matter through the Organization or American States .A Davidson said that he had been down to Miami again_and ta I ;to Tabernilla and Paget and that they are more anxbus than ever to take Tacdon against the Castro regime but they want U. S. sanction. Davidsongf': said that Batista is very insecure in the Dominican Republic. ,1 emu 4. Davidson said that Howard Davis, who had been working hafael Del Pino, called him last week and told Davidson he needed 24 SOwcaliber machine guns. Davidson told him okay, to write him a letter, and he would contact the Munitions Control for authority and get the guns. however, Davis did not want any part of this. Davidson thinks Howard Davis is headed for a crack?up. at, Davidson said that Earl McDonald, in the Security Commission of the American Legion, had worked with one Pedro Massones of New York with the idea of setting up a goodwill mission to the Dominican Republic. He said that McDonald was a close friend of "DeLoach, formerly of the and McDonald had been attempting to arrange for DeLoach to go down to the ,Dominican Republic. I told Davidson that he had his wires crossed because Mr. DeLoach is presently an Assistant Director in the FBI and is certainly'l i 1 not taking any trip to the Dominican Republic on a goodwill tour. Davidson said that McDonald was worried?qver the,fact that he had talked up such a goodwill trip and was concerned'abont his discussion with Massones in this respect. I contacted Mr. DeLoach and he advised that he knew no one by the name of McDonald in the Security Commission of the American Legion nor does he know any McDonald cennected with the American Legion. Mr. DeLoach has not had any discussions about a trip to the Dominican Republic. This prears to be something dreamed up by Davidson. him??m RECOMMENDATION: ?Meme 5? a? JUN 9 was I24Ilhis is to record Dav1dson's call. I see requires dissemination. 'gfy?wanew-?Hum 5402'? Page 2 JFK Assassination System Iden??ca?onFonn Date: 4/29/201 Agency Information under the Jenn Kennedy AGENCY FBI . . RECORD NUMBER. 124-10294-10046 elleetien Act ef 1992 I44 use 210? Note]. HQ Date: 8?22?2017 AGENCY FILE NUMBER 2-1423-4TH NR 36 Document Information ORIGINATOR: FBI FROM DIRECTOR, FBI TO SAC, MM TITLE: DATE 05/26/1959 PAGES SUBJECTS IID, DAVIS, HOWARD, TELCAL, MACHINE GUNS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/ 15/ 1998 OPENING CRITERIA INDEFINITE COMMENTS WI NH 5402? 11 Page 1 .-.vw-Tolson Boardman Belmont Mohr i Neuse ?If Parsons ?1 Rosen i W- l'y'5\\TGmm 1 ?i . ?Trottet - mwf'fl .- ?mosu"_ xm'-a \L'R'ele. ?0310: WM ii 4% Li ?clloman NH 5402'? gt w: . VHN: 7? WM i. ,h . .Mr. Nbsca Way 213265, 193?? ALL comma We: m6? Mam-i ?1 sag-929??) 3% UNCLAS man . '5 3 3 a; nC/Ksiz WNW ?W'riram?a WWI . g? 16 .meject ?3 WW $39-93 Wear?! I?wWWw-?y capawmd *f?naie??iwl Was?m .?m?vwwa? mm}: that WW m3. cz-Mmc?ng ?avmgm .machirm game ?n _?na?wfg cantao'wd MW Ware/mm We a?v??gm that. Wamrd ham? Wm had Men marking w??fs Wafael We! Wines? cums Mm lax-5st wag-?5 am? tam Mm W3 waded m1 mar making gum? Wa-Mdmn 3:32:33 write a Jew-er and he. mulch wntac-? .Wuni?zwna C?mz?ml far authws?ty anti 95mm ma? gums-o. ?22in did mm mm any part thiW'a lav-Mam gamma Baum ms Ma?a-r23 far a ?crack-vagina? Emma-way mhmi? yaw cammta came-earning mm (mm, partiawarly may infarm? iam- magnum-mg that mfarmm headacl? far a ?Mack-aw 1 a Note: Upon receipt 0f data - . . - . . .MM 6 ?8 ma znvolved purchase of guns we told 34mm? ?32: to zagzcommg informant bec - -. . Customso 0mg Involved because of has'posmble arrest. by (6) (D . 1? 2?1423 (Davids-on) 5 usyl)? . M. mm ?mamkw?- mmw?m?? Mg? ?m'?k?u?sz?wm M, 11,v3" Wm I ma: $24.53 - DucId:32303133 Page 2 JFK Assassination System Identi? cation 01111 Date: 4/29/201 My . 1 JV Wm.? .. . Agency Information Eleased under the John AGENCY FBI Kennedy RECORD NUMBER: 124-10294-10055 335133 inatinn Records allectinn Act of 1992 RECORD SERIES: HQ :44 HE: 210'? Note] . a3e#:NH 5402? Date: AGENCY FTLENUMBER: 2-1423-IST NR 39 8?22?2017' Document Information ORIGINATOR: FBI FROM: DONAHOE, S. B. TO BELMONT, A. H. TITLE DATE 06/04/1959 PAGES: 2 SUBJECTS IID, HART, ED, BKG, EMF, ASST, BATISTA, FULGENCIO, US ASYLUM, HUERTEMATTE, JULIO JR., CP ACT, RCK DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/15/1998 OPENING CRITERIA INDEFINITE COMMENTS W1 NH 5402? Page 1 13 .5 A 52/? 5 ?5555:55,, 5 $3 ?555555 ,,555. ,5 . 555555; 5525/55? 5: 55 5,55 5.51535,525355,555 . - . .225mg. 5 A 55%55 -555 A . A -. A5 -. 5555? - - .. - - 555A . ?5 5% 55% . - A-55555 - -: 5% ,555, 1455,05? 555,5 5 ?5 .5 {55555555 55555554 . . x5 .5, 5 5 5 W155 . . ma?g . . A5555 @555?555555 .55? 5%555 55%?555555 555 A . 25;, ?"454" .A . ?:55 55"??5 5? 5 5- 555 . 555555555 5% . 55555555 5 5 '4 2,wa '23"!me 5,5555% A- 5555555? - . 5 2? 5255? ?555/25/5555: i A 57:5 A 5 . ?15:55 5:5 A 555,55 ?5,555,555 5,5 43555355 .5 A . . 5/55 55. A /%55 5:55 5 75,5 - 5 i 555mg15:55:? 49' ?555555555 5555555 5:5515/5/55? 55555555p5%5??555555555555553555555555555A5 ?55? - - - - 55,. . - 555%?55,5, . 5 ?25? ,5 5 ?y?A 5/6255$55,355 ?5557'15, 5/5. - ??5555 5555555555 {:55 3. 555,5; 55/ 55? 55W5 riff ?Hwy: 555 y. 55?? - - 555555555 .5535Avg/5' 55,55! ,5 - 55 5 5 {5395/5/5. 5, ,5 W, 5555555 - - A, '555 - 555W 55 . . . 5555 ?555%55 55?,?5555?5 . - - . - $5255 @555 555555,555 555,551 i 555:5 555%?75?? 45 j; 51' 7,5 . 7?5? - . . A - ~54" 5% - A 55,5 m, 5?54 ,5 - A 5 /y55f A . . 5555555 - g? 5' . 525/55 5&5555 . . - .55555555 5 23525.45 - .5 (5 ?5r, 55 5 gjvj. . ,r?mz, 5 5 A: . - ?555/355" 5155/ 535 "g If aw.- - . 2,55% 43/ . . 5 5 ?55555555 5? 5: 5 W5. 53"? WW, 525555555 5% 5 55? 5 - 5'1, 5555:55- . .5 . 5% 55/5 5525?? 25/5/5555" - ngg5'50.? . . at ?5 gygjiz?; .- . . . :55? >55 ?/3556: 5555555,. I -- - . 55%55555 55% A 5M5 . 5 ?33? Maw/555? . 5 55 :55 cw "i851888:?? 8/ . . ,8 8,8888" 8.88:8 ,8 - 888 ?3:878, 8,85%: ?51/ mg; 888% :88, :8 ., Mg? 588Mfg; "8,3858%? - ., . . 8g%:%g:%88w/ ., 58" @8388 . . 8,3888 WW8, 8 3,88 213,88:88?:78 . {1:12 8% 888/ 8/88 - . 888888 8? 8/88 ?88/ 8888888888 88? - . . '8 . 8,8" . 8888," - .8388 88,88888,888.83 lg?kf nay-,8?888 888 338% - 8 8""88/ 88? . . 8888;? 48?:53:38,: 1/48" 8 888Mfg}; . - 8 ,8 ?6888/8/88"? 4w?? "88" 88" - 8 ?Mwi?f/f/f? . . . 7/ . 585%,: . . .frugf f?gg?88?8"" 88888888 88788? . - 8 "if "8,85% 8' 8/888 88,88 . . . . j" 4,8: 8? 8888:, 7 8893mm 4 ., . . 8, . 88:8 - 88.88888888"":88"8 8 8 888?, 8 - 88.88888 . . .g 88 8 i8 ,84? 888,8, 8 8, 88:: 885:8" 8? :83" 8 8:38,, - 8,8888 8 5:18:88; - :8 8, "y 8.8888148 - . . 8,8,8. . 888,848,828" ?83886: W87 18;: 88,8 82:88:45, 88,88,588 . 8 . . 8mg 8 8:35:82? '8 @8888 - 8 8,88% 888? 8 A . 3% :88: :8 . . ,8 888,8888,88,? 8 - "?8888 - 8, . . 888888888888 ,8 I [d ?8 88,, J88 a ?.58 . -. ?8 . . {8?8 8/7 88,2588 888,838 . 8888,8823 . - . . 5888:8888 . 8'1" . "88?8" . - :8 ., w? 88,888 725888882: 85,,,88?8zf< - 88:8, 8,88. ., .owf?QMg W, mum :8 :8 8. ?818 8,88 888/ 888/8- . . 8,888,, 8.. 8, 885/88,: 88:88.8 . . - . . "@5328?88 8388582 - 88,838, ,mfm'iwv . 8f ,8 88 885384;: . 888 89:8 ,6 4 . ?83% $838M?f?i??a?g%n 88/88: . 8 8 ?53:18:88 8389",? ,1 .8: 888288;: W, - :88 88/88:? Mfgg??mm?w WW, aw?) x: . 3 (?$33828 3 8i" ava/Ar' A - 8,8 888""?8?8?8888 . '8?82: :88 1 :1 \81? 8838?88 8:8,:88: 88:88:88@?gwfi?/W 7W 8, @8988 wwqg/ m: 839,48,888888888,, 8,888, . y, . . /;88 8W8~88?fg? m8: . 8888 . 8 8/878 8 8/ 128,8 ,8 .8: 88,3888, ""2855": ,8mgj?; iffy", .8 {?8:88:8888:8:88,:888:88,88:888, :888,8 "8858?,? 888/888" 8:828 a 88,3888 (8.8, 8 28- .48 8:8 188888:888:88?" - - 888% "8888""?8.888 887,;8 8 5588388 x?i?f?w 8 .8/8 88 . . . 8?8, 8? ., w: 18:: 8 M88 38 . . :88 .95 88:8?, 88/? 8 i 855:? 312%?? . "8 8,,8,8888 ?6 8888/ 8 88:88.8 888888 635% 8 83/88/8888:, - 8 8 888:8 8888:8888 888,88 8? 8,383,, r- 3' .8 - W: 88/28 8888,88; 88" 8888,88,, .. ?88? 88:88:88,888! - 18.888888,748, f. - .. JFK Assassination System Identi?cation Fonn Date: 4/29/201 Agency Information under the Jehn Kennedy AGENCY: FBI RECORDNUMBER: 124-10294-10056 elleetien Act of 1992 [44 USC 21o? Note]. RECORD SERIES: HQ 54oz? Date: 8?22?2017 AGENCY FILE NUMBER 2-1423-2ND NR 39 . Document Information ORIGINATOR FBI FROM: BELMONT, A. H. TO MOORE, D. E. TITLE DATE: 06/08/1959 PAGES: 1 SUBJECTS IID, DOMINICAN REPUBLIC, ARMS, INVASION, CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/15/1998 OPENING CRITERIA INDEFINITE COMMENTS RH 5402? 14 Page 1 VT NH 5402'? Page 2 333333?. 33 3 ?13333 33:33 33333 3333 33333333t3 333 3333 333 33 ?33339 .333 3333 33 33333 3333 33 3333 3333 333 333 33 33 523333 333331 313 313 3333 333 3331333333333 ?-5.214 ?r 111Nib? at? .13 a? .13? .131}: xi .1511? (It. A. p? I 1'11: .. 2.1313353351133133 1 33?zl?f?f?m . Falson Belmont 330M 1 3. 3. 3313333 3%33..4 . ?4 ulre. . 3, . . 31.11113331111139113131311101 33:0,, 311133311; 113333 31313311533333 13%313 133133311/ 3 J), [/3516 :23: 3331133131. 3333133113131 3311333 11111111. (13333333133 333333333 by (33736) Mr. 1333333333333331 13331 3 .1 Candy 33 333 333333333333 3333 33 03 6/2 {33 which 3333 33 33333333333 33 Mr. 133333 33313303 331133 at 11; 30 3. 3? tod3y, 33 3 33110333 i 3313 33 3333333 323 313 3 33333313 333333 of information 03 L3tin 33331333; A1 33333303 33333333 to his previou3 3333333103, wherein 3 3333 he 333 3333 holding the Dominican Republic 033 on the purchase 33.3333 1 which 33 figured 333 to be used in 33 33333103 of Cuba. He 3333 33 333 1333333, 33 3 matter of fact, that 03 6/2, 3 30-3 airplane stopped at 3333333 3333 3 1033 of ?farm machinery" en route ta the 033333c33 33333133. 3 03333 of the 31333 by 33thor13333 3t Bermuda 330333 3333 33 333 133333 3333 33033333333, rather than ?333 machinery. T33 3333333333373313 it for 20 30333 333 than let it proceed to 333 3333133t333. L33t Friday? 6/5 another c3rr133 3 1333 1033 of "3333 330333333? 333 333 3110333 to 3303333 to the Dominican 3333313303; 33333333 3333 that the same thing 3111 33pp33 30303333, 6/9 - #3 33 3333 that 33333 333 carrying 3333 333333333 13 1t31y 3 333 333 33333 31033 by US 3313t3 (for 3333) from Ita1y to t33 333133333 33333133. 33 3333 the 313333 333 3033301133 by 3 83333313, Belgium firE?Io 59? 33333333 3313 3133 that 33 333 in New York over 333 3333333 333 333 331333 33 some 3033333333 333 3333 0333339 333 0033333333 333 3333133 33 bad in Cuba t333 it 333 3311 b3 that 3 coumt3rrev3133333x 3331 33333 3333 within 0333. 333333 t333 3333333 for any 33333333 3333 333 3333333. H3 3333 from 3333 33 can gather 333 33333331 333333333. 3333 33 3333333. 33333 333titut3D 33 333333 333 33tr3a313 33333 3382393 11333-1133333333 3 3 13.331' 311 3) 3 ?311111.133 1/111 . 112,3 0 303129 .1 . .23 J/fr? 6:13?, ML. mzz?wawbl??7u? 1.3333 Eff 0 I41) .1 LLQM V. f? J?f/f - . ?a 311 11- 357? 1 int JN 1 3833 5? . JFK Assassination System- Identi?cation Form Date: 4/29/201 AGENCY RECORD NUMBER Agency Information FBI 124-10294-10065 Eleased under the Kennedy saassinatinn Recurda nllectiun Act of 1992 RECORD SERIES: HQ [114 USC 210'? Note] . a3e#:NH 5402? Date: AGENCY FILE NUMBER: 2-1423-41 5?33 17? Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 07/22/1959, PAGES '4 SUBJECTS IID, ASSOC, TRA, DC, ACA, MEETING, MM, FLIGHTS, NICARAGUA, AMERICAN PILOTS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 2 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/15/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM WI NH 5402? 15 Page 1 N. Ir .24 r. FORM NO. 64 To I DIRECTOR, FBI (275-1423) FROM SAC, MIAMI (105-18855) ma SUBJECT: I. ., RA - CUBA -- 2 22 2222222222223 ?2 (Washington Field - 00) ?g?J Rerep of SA DONALD HOETING, Dated 5/14/59, at" Washington Field Office. Enclosed herewith for the Bureau are five (5) cepies of letterhead and dated as above. Two copies of letterhead memorandunare enclosed for Washington Field Officeo Sources contacted negatively are: General MANUEL BENITEZ 93 gm FRANK PEREZ PEREZ 2! f9?: . 2.22222 . MM T-l, mentioned in letterhead memorandum is Efi?f MM 639-Se 29F: 1" 73?) *2 1 32?2?22 RUG- 222:2. 222222 A222 2222,22 2222,22222212?231 2222 22222222 222 222:2 2222222 229 (Encls. 5) (1m) DAT-2.2.2 5?13. BY 3 NH 54021 2 - Washington Field (105- 26269) ncls. 2) (RM) 4 - 22mm- ~1738) ?2/5 2L ,qc/mz! ?7/39 (8) Jag??N wh??rT;IT743' W: i 2 ?22mif' FZM . oynz?293 E2132 REC 571,5 .2222 23226 AUNHBV DucId:32303201 Page 2 JFKAssassination System Identi?cation Form Date: Agency Information under the Jenn Kennedy AGENCY FBI . . RECORD NUMBER: 124-10294-10076 SERIES mat 1011 Rec?rd? - elleetien Act of 1992 RECORD SERIES HQ USC . 54oz? Date: AGENCY FILE NUMBER: 2-1423-3RD Document Information ORIGINATOR FBI FROM: DIRECTOR, FBI TO LEG, HAVANA TITLE DATE: 10/14/1959 PAGES: 2 SUBJECTS IID, VARIOUS INDIVIDUALS, CONSPR, CUBAN GOVERNMENT, IDENT, INSTR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/15/1998 OPENING CRITERIA INDEFINITE COMMENTS W1 NH 5402? 18 Page 1 4/29/201 rm- -- 2 . ?2 ?age-- a? a rig? 1 2. w? 52.} 4 . 2? . .. .332. - -2 2 ?-anns. 2 . a; ., 742/ 1'4 3b. ?272222 j? f" 2 22 3-2 2 112:1?: a a. lg-mn n- {22.3 ?21 E9 32 ?(35022?2 2 -za~ :r'i g2 . A- T015 on Belmont Mohr I Tumm Trotter W.C. Sullivan 1 Holloman Gundy 1? 2-72.72.2i222223121222mr; .22 I 26*92?87 ?522} 22.22222 V?ntumg; 22ng W221 2 25 31) 2722, ?r if; ?Hf-2272 272:Tele. Room (a ?-31.222233 . 2 2 1959 0222 122222222 FBI (229~5342;- WIWIML 223220 2021212222 262532322 2 ?2 22/13/33 - 3293?? 19/91/5922222 2222212222229; 229?? ,2 2.02.? ?22 22122 222'2222r? 202232-122 {92-2292 223? K2233 2222122222 2 22 22212222 f0?? :122232 222222222 22022512223222? - Hxvam' will 2222223122 27222? 222? 22222222; has. jum?aiwd 2:712 infamatzjon 222 the ?ne] 9.21.2722 2 2-2 2322 'Euiepa'rmm? 32-222 22 that Embaw'y- 522362 26%: 212326 Treaaury Eepar?men? representative since" 2222 2.222222 {3222722222282 by] the" Air 2ttae-he 521339222 243' 2922f p-ri-miry .22222222. 22; 21323332293326.2382. If the 212 2 2222232292223; 1222 f?mishw 2222326252222, yer-?12 .sheuid suggest that; 22-3 ?29. "$5222 2 gnaw-2?2 22 2222322220 2-22.22 2222222 in pa?mg 1 a (2)92222222 vi 2222' we} 2.212222312622242 22 22-2722 2222 22222222 Eva-raster ?Eencome 2 ?22? 29221222 2242222222? 32222 134-41,, 2222222 $732.23 234M264: W212 132222622 I - 2 3221222222 212?. 222222-222 ?222.22 Esteban ?2222222222 272 var-2 the . 32222222; 2222222222 2 2 (8) 2f the, my i212.- _2d-2222222212w22h'Irving" Bavi?daon wit-2': 2. was me- 222222222 2? 2229 220 2221.2 endeauogg: 4w, 22 22222222 22222 individual 2.222 datef'rmme- whether- he 23- 2 222222 2 02211" Iwz? 222', Irv 2" mg ?up 2223:9222 2 A '3 5?h? a i 5 22272222220221 222222232; W) 22.22,, paragraph I a 5 2.5 23" 2222 22212222122 ire?par?t #612,131? a, member 22" the. Departe- went; 23? 3222232 222222222 10219 22212101292921?! we ?xing with 2222.2;farrler: 22222-- 22222222222222: 0f 221722322 M?am" will 322232322 231 2222.9? z?nf-e-rmw??m tbg?e?ther? with 223-2 22229222021 and any 232212312 ?vr-r??am?jgan .22; mi; 22:22am 2.7.2.1122 tarmac! ,mer?zo?mw?f [in a farm 222222.212 f2?? 22232522221222.2212 under Ward-'2 262192122222; . . - 2.1222222 (115722722) 222-6212222222 (2) 2 x52 2 e? 2222222 3222-2722227 32222 {$932223 2222222: W2 2 'i 2' 2 2222222222; 222222222 2222222222222 .22- 22222222222222 (?7222 22222222222.) -. 2 MAIL 29923-2222?? 222"? L51 NH 5402'? DucId:32303213 Page 2 54021 ?:?gs COW 22wszif IITII DucId:32303213 Page 3 JFK Assassination System Date: 4/29/201 Identi?cation Form Agency Information Eleased under the John 1 AGENCY: FBI Kennedy RECORDNUMBER: 124-10294-10081 - gamma 2 allectinn Act of 1992 RECORD SERIES: HQ . [44 L151: 211:? Note]. I 5411212? Date: AGENCY FILE NUMBER 2-1423-2ND Document Information ORIGINATOR: FBI FROM: DONAHOE, S. B. TO BELMONTTITLE DATE: 01/22/1960 PAGES: 5 SUBJECTS IID, BURSTEN, LEONARD L., ASSOC, ALLEGED SCHEME, US, EX-CUBAN DICTATOR BATISTA 1 I 1 DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT . CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: . 07/15/1998 OPENING CRITERIA INDEFINITE COMMENTS INC MEMO 2.. v9.1 20 RH 5402? DunId:32303223 Page 1 . ,wv 11? .11" 11131161 101.112 @111, . . . 3 11 .1. .1. 1111111. 711111? 33 FUEL x. L1 1% TASK F0333 11.11111? 1? 1.1111122 11.111.111.111, 33191 11.12.1111 1 4 . .. . 11111i11111111113111151 331% IN PART HE 1:1 1011111111111. 1111111311 GEL 11 E3 71111111111 ~11; 1111111111151. 111111111111 11111? {1.1.1de 1111111111129 .112 11111 13.111111- 115.111.1111)? 111113,; 11111 11111111 111111111 111-11111" 1111111111 11111111131, 111:11111111111 11.111141111311111 . 11111111? 111111111 111111-1111 11 11.1" 11.1 1111-11 1111 111111 111? 1:11 11111 1.1 .11? 11 11111-1111 111 1111311 1111111.. 11111111 2.111 1.11121 1111: 1111} 13111115171- . 11111111.1/11f11111111? 1:11:11 .1111 $11111-2111111111111 ,1111311 1111.1 11111 1111111111: .111: 10111111: 13-1 11111111111191 1111111 11.1111 11 1/5 11' 11. 11111111 111' 11111111111111.1ff1?? 1W 61112911111 {1?1 123-1113111131? 11 '1 12 1? 1'11 1 1 _i .1 112117 12111111111111 19111 112.1 1- 11113.: .11 11111 11111211191 1.1.1.11111.111111119111111 1111121 117111111 . 11111113? 11? 11.11 1111.21 1111131119111 :11 .. 1111-11111 ?1 151731; OHS -. 1111-1111-1111; . 511.?? 1121111 111-111-111" 51.110110?, -. .. 33 v? . 23,: (.1: a} llj?kjiu UNTT 11 .1 . 1 11 111.1; 31121111111 11311111111? 111' .1 101111111 1.1 11111111 1 .. .311. 111011111 1111111: 1.1111311. 11.1 4 .1111 1111-11., 1111 111.1111-111 .1/6/611 111 12/2761? .11 11211-1111 111?? 111311111111 11.. 11.1111 711.111? 1119 1111 1' 111 11111-111 111:1 1111111 ?1111 11111.1;111111 1111111 1" 1111 1' 1111111 1" 161 1711111 1' 1111 .11111111 111117-1111, 111111 11.1 11111 .191 6/1331 ?1 111111 1111-111; 1f 1111.1 111*? 3-11 1111:1111. 11m 111-1111131511 191591 11111111111 1111111111111 11111111111111.1113- .111. .1 .1111 1,1 11161111-111111? 11111111 11.. 1151 ALL ESNTAINEQ 11154111111 .111111111111111111/1/111 111111111 111. 1111111111211 1f 41.1.11? 1.11111 111111" 1111911? .f'r1mg411111m11 11111111 11111.1 111.1111. 11.11.11 1111' 4.1111111 .111 111111111 1:1 41.11.1111 11111-111111 1111112111111 11112.11?? 13" 11111 7.1111319 1.11.111: 1:1 15.11.1111 11111, 111111 11111 $111111 1113111111111: 1111 1111111171, 11111111111 11111211111 1.111111171111111? ?1111.13111111111111 111111111 11111 111.11 .4 1.11, 2111 111111? 1 1111111. 1111 111 1.11 11111 11111111112111.1111 111? 33.111111121111111 11 111-11111 1111 111111.111 1111 17.111111 11111 1111111111111 1112.1 1151-1111111?; 1.11 1' 11111111151111 11111111 1171 12111 111.111 111.1 12111111111111111111111 1111 111111 1111111. ?11 4111?52?1?! 1111111111 1 11111-1? 11:-11111111 111111111111 1.1 111111 111111.111 911111. .1111; 11111111 141 .11: 11.11.111.11 11411111 . 3111-11111 1211111111 11117 4 1111111 1.111111217113121 12111111111111 711 1131191111 11.11111:111191111111111111 11111111111111: ?3311111111 1111-1111111. i171 2/1/60 .1111 111 13111 111111? 1.11.1. 1111111721111 1111111111.. 1:11, 1.11 111-11111 11 and-11111111111111.111111 311111111 1111151211111 1111211112111 1113-1111 - 111' .1111. 11111-111 112.121 111111111 111 1111?11111111 '11s 11~1111111 1111 1.7111 113111111 1111111111111. 1111111 11111- 1111111111 1.1 11111111 .1111 11.1.11 .. 1? 13??52961'?m?nhgamji NOT 7175 JAN 27 11111111013111 111111.153 1.131 9115791518 NH 5402'? 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'5 9-3} 3331333333 .. $33 3 ?333333__ 333 33.3333333 .3 ig333333y 333 3363 g; 33 7 33:: 33 33333303 3033369 3" 3 3335? 3511.153 [Lg ?33.33: ?:1333 33 3333333 3343 3333333333 - 3333333 33 33233333 $3333 ?33 my 3333333333 1/5/33 3333333 333 high?ights in 3333 9&833' 3213333333 333 33333333?f333 3lf333.33333335,33333 3333 3331333 n?wa-n ?5?6 ?033.03 3 3213333 333333 33 333333 3M 3 3333y,333 3303333 33333333 3333333 333 333- 3f 315??!0! 33 33 33133 33333?3 ?3333333333;?59333 3f 333 33333 33333333 33 33333333, 333 333 133 "3 f31333333 333333333_.3333333333 333 33333 33333333 3333333 3332333333? 33333 33*33333333 33333 3333333 :33 3333333 333333 3333 33333 333333 3333333 J/bv?? 3333 3333333 33313 333 33 333333 3333 333 33 ._33 3333333333 33333 33 333333333.Eur3t3n 333 333 3333333 f3??333r3 in 333333 3313333 333333 333 3333333.3333333333 33333 333 333.333333333 3333333333 33333333333 33333333 3333 3333333 3333333333 3333333 333 333333 3333 33333333333 333 3333 333333333 333.333333 333 33 3333333 33 312333333 333333 33331333 33 333333 3333333333 333333?y~f33 3333331333? 33333 333333533 3333 33333133 3333333 333 3333 53,33333333 33333 with 133333 333333333.3333333333 333333 ma?d f33333'3333333 33333 {33) 333 33333 333 33 333333333 3333 32333 333333333 3333333333 33 3333333333,.33 33 .33333 3333333333 3333333 3333333333 3f?fa333333 333333333 333 333333 33 9333333 3f 3333331y 33333323339 33333333 ?1'.3333333 333 33133333333 33f33333333 33 33333 3333333333 33333 3333333 33 3333 333 333933333 3333 3333 i?333 33 3333133 333333 333 333 33333331333 333 3333 33333fu?ah 13 3333 3f 3333333 3333333 333313333 -j33333323 333333y 3333333333 3333333 333 3y;333333m333 333 33333333 33333 .g33u33 333333335 33 33 3333 33 333313 33333 33 3333133 333333 33 3333 33? ~?pa333313. - 3333333333 33 333333 3? 33 3333 333333 33 33333 .-33 3 333333?33 33333333313 33 .33 333 33* 33333 33 33313 j333333333.33333zm 3333333 333 33313 3333 3333 33333333 by 3333333 33333333 3 33333333 3333333333 3333333 333 f3333 33 3333 333333 33 NOT 176 JAN 1950 3 37335333 (3333} .- 3 333?5336 33333333} It?ll; 32:; 33?; 303 NH 5402'? Page 4 3L JFK Assassination System Date: 5/ 1 1/201 Identifi cation Form 'Agency Information Eleased under the AGENCY FBI - FIE ?ne '21? RECORD NUMBER: 124-10294-10095 3335133 11151-131011 Records nllectiun Act of 1992 HQ '[44 USC 210? Note]. a3e#:NH EQEED Date: AGENCY FILE NUMBER 105-72630-86 7 '3?5'3 ?2 17" Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 02/25/1963 PAGES: 7 SUBJECTS PDL, MIL, MDL, ASSOC, ACA, BOAT TRIP, ARMS, TEST, HEARINGS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS R?dact DATE OF LAST REVIEW: 06/04/1998 OPENING CRITERIA: INDEFINITE - COMMENTS INC LHM, MEMO v9.1 . 1 NH 54460 Page 1 3:23:32: STATES cg; ERNMENT 1 TI . II - smomfa?um 2 . -Tpf .2 DIRECTOR FBI (105 726361 9' .FEB 251963 - 22222? -2 . 2 . we MIAMI (10:5 15982.2" . SUBJECT: PEDRO LUIS DIAZ 1 - 921.2222 2? 7 IS CUBA - DMMNENT. 74 9 77 Miami) I - ReBulet 2/11/63, with enclosure of CIA teletypeI classified SECRET, No Eoreign Dissemination, ackg-round Use 2 ms; . Enclosed herewith are.? nine copies of a I1etterhead I memorandum dated and captioned as above134- 211- -261 a 71/. Ame/.29 No 7?23?WALLACE S. Customs ?$21 22% Agent, Miami, FlorIidaII 2 . - . 9 - :Iou??iz I MM 639- 238Mr. SHANIEY explained that he has an informant V. - . a group at the present time, and expects know of any trips may take in the future. . SHANLRY: said that U. Customs keeps a log on DIAZ 8 two boats,? this log reflects DIAZ left Miami on the 22nd of January, 53 I A and returned on January 28, 1963, at? which time U. S. customs . boarded and inspected the boat. Howeverany automatic weapons or contraband. 22) Miami Office will continue to maintai contact with. the above-mentioned informants and Mr. SHANIIEY, ?and will .2 keep the Bureau advised. - 1' If?) I -Bureau (Enc. 9) I- :lMigmi . . 2222,2225 6:42, (229/22 2252 4. ?2 @192 - 222-9. . -- f'v' Hui .1 . via. .7 ?"314 54460 Page 2 i JFK Assassination System Date: Identi?cation Form 5/11/20] Agency Information AGENCY: IFBI Eleased under the RECORD NUMBER: 124402944 0097 RE . 33a331nat10n Recurda RECORD SERIES- HQ nllectinn Act of 1992 [44 U5: 21o? Note]. AGENCY FILE NUMBER: 105-72630?87 a? Document Information I ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE 03/25/1963 PAGES 5 SUBJECTS . PDL, MIL, ACA, MDL, ASSOC, RAID, CUBA, BOAT, WEAPONS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/04/1998 OPENING CRITERIA INDEFINITE COMMENTS INC NOTE, MEMO WI NH 54460 Page 1 u, a- 1' 4-41 (Rev. 10-16762GBJECTIDN TD i?Rf i I Trotter OE 323;?? CI Radlo 7 34? 3-25-63 8:21 PM EST RECTOR a OM SAC MIAMI 260000 PEDRO LUIS LANZ, EEF4 CUBA . REMYLET FEBRUARY 25 LAST TO BUREAU. TODAY MM 635-5 ADVISED THAT YESTERDAY HE MET WITH PEDRO DIAZ EAND MARCOS AND WAS FURNISHED FOLLOWING CONDERNING PLANNED HIT AND RUN RAID ON CUBA BY BOAT. PEDRO WILL DEPART FROM HARDIES YACHT BASIN, MIAMI, IN HIS 31 TE FOOT LIGHT BLUE AND GREY IN COLOR, CAPABLE 50 MPH SPEED, 4g . AND RENDEZVOUSLTOMORROW DESIGNATED SRQT OFF f? :?Ti FLORIDA KEYS WITH SQEALL BOAT FROM WHICH WEAPONS WILL BEMLOADED {ygL ON THE MOPPIEE THIS SMALL BOAT LOADED WITH WEAPONS WILL BE TRAILER- -HAULED FROM MIAMI IN CAR BY ?g CUBANS, INCLUDING MM 635- S, WHO IS SCHEDULED TO DRIVE BACK TJO MIAMI WITH SMALL BOAT AND TRAILER AFTER RENDEZVOUS COMPLETED. 0N FOLLOWING DAY BETWEEN 7:00 AND 10:00 AM, MM 635? SCHEDULED 3f?g TO MEET MOPPIE ON ITS RETURN TRIP FROM CUBA AT POINT OF ORIGINAL RENDETVOUS.. WEAPONS WILL BE TRANSFERRED T0 SMALL BOAT AND BROUGHT 2% BACK TO TRAILER AND CAR WHILE PEDRO RETURNS IN MOPPIE VIA a a SEA TO HARDIES YACHT BASIN TT AD CUBANS PARTICIPATING IN THIS OPERA TION INCLUDE MARCOS DIAZ, SALVADOR GARCIA OLLER, RAFAEL INCLAN AND FNU SOTOLONGO JECTIVE IS TO HIT SOME TARGET SUCH AS TANKER, FREIGHTER, OIL COPIES DESTROYED in, FEB 14% 3913 .I I: . 5: . @Iim .. I . 3? . K't MWMt?gl If the 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' 3 systems. I, .J HH 5446B Page 2 . 6 ., 11-41 . 10-16-62 .1 .n (Heir a 1? - 4 30 . Tolson - .5 .- .- Belmont r: if ??25 a )4 :j -. . Mohr 3 . Casper 1. Callahan I bEg?bEB . Aggh Eileen Sullivan Tavel . I A omes l:l R?dla mieeiype Gandy PAGE 2 FROM SAC MIAMI 260000 . REFINERY OR BUILDING ON SHORELINE OF HAVANA OR MATANZAS PROVINCE. NEAPONS UTILIZED NILL INCLUDE 20 MM CANNON, 30 MACHINE GUN, TNO THOMPSON SUBMACHINE BAR, HAND GRENADES AND AMMUNITION. MM 635?5 HAS BEEN INSTRUCTED TO ATTEMPT OBTAIN ADVANCE INFO CONCERNING POINT OF ADVISED TODAY IT HAS NO IN THIS MATTERS U.S, CUSTOMS PATROL NOTIFIED PERTINEN ?3695. FACTS ABOVE. ti SUBSEQUENTLY, U.S. CUSTOMS ADVISED THAT PEDROFS MOBPIE I BEARING REGISTRATION NUMBER PRESENTLY AT HARDIES YACHT BASIND MIAMI. CUSTOMS NILL PLACE SURVEILLANCE TO DETERMINE DEPARTURE OF MOPPIE FROM MIAMI AND IS CONSIDERING USING COAST GUARD HELICOPTER TO INTERCEPT MOPPIE AFTER IT IS LOADED WITH ALL LOGICAL EFFORTS BEING MADE TO PROTECT MM 635-8. MIAMI NILL ADVISE BUREAU OF FURTHER PERTINENT DEVELOPMENTS AND SUBMIT COMMUNICATION SUITABLE FOR DISSEMINATION. agg?g I . ?ypr . RECEIVED: 8:50 PM ENT a6?5 f? RELEASE IR PART WW. DEBRA If the 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?s systems. NH 54460 Page 3 JFK Assassination System Identi?cation Form Date: 5/11/201 AGENCY Agency Information under the Jehn FBI Kennedy RECORD NUMBER: 124-10294-10098 Recgrda elleetien Act of 1992 RECORD SERIES: HQ [44 us: 21:11 Note] . 54950 Date: AGENCY FILE NUMBER: 105-72630-88 5.4.3-2317 Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE 03/26/1963 PAGES 1 SUBJECTS PDL, MDL, RAID, CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/04/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 .HH 54460 DueId:32303240 Page 1 . r: .- FEDERAL DF ?3 .5 DEPARTMENT OF ms . . CANONs SECNON 3 Emma NEE . ME .1 I TELETYPEE '1 I . (lawmanw . Callahan?m--. . Conradhwm . DeL??dl.n. . Evam Em: - I . Gale .C - Rose? 3 . 1 . - Tele. Room I Miss Hohneanmtn URGENT 35-26765?, 1-09 PM EST SHR Miss .TO DIECTOR, FBI /105?72630/ FROM SAC, MIAMI 1 PEDRO LUIS IS DASH CUBA. -RE NIANI TELETYPE, NARCR TWENTYFIVE TODAY, MM SIX-THREE FIVE ADVISED TRAT MARCOS LANZ DISCLOSED THE RIT AND RUN RAID PLANNED FQR TODAY AGAINST CUDA HAS BEEN ROSTRONED DUE TO ROUCR SEAS AND UILL IPROBABLY TAKE PLACE TONORRON. INFORMANT OBTAIN ADDITIONAL INFORMATION CONCERNING CURRENT PLANS THIS AFTERNOON. NIANI NILL ADVISE BUREAU FURTHER PERTINENT DEVELOPMENTS. USC AND BORDER PATROL NOTIFIED LOCALLYDISCO IN E3 ENEIHHEL A Thma.?. ERRED 39 APR UNQL LESS 3953 . 2* 0021138 DESTROYED 5 2. FEB 19473 FUR THE ),r55q; . 6 7 APR ?1933 EECEEMR, SULLIVAN . NH 5446i] Page 2 JFK Assassination System Identi?cation Form Date: 5/11/201 - Agency Information Eleased under the Kennedy AGENCY: FBI saassinatinn Recurda RECORD NUMBER: 124-10294-10099 nllectinn Act Bf 1992 [44 USC 210? Note]. RECORD HQ ase#:NI? Date: 0?03?2017 AGENCY FILE NUMBER 105-72630-89 Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE: DATE 03/28/1963 PAGES: 4 SUBJECTS PDL, MIL, MDL, ASSOC, BOAT, EXPLOSIVES, GUNS, RAID, CUBAN HARBOR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/04/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO WI NH 54460 Page?l Same; . "1 PEDRO LETS DIAZ LAAT, (MN THIS MUMENIQ Ff-.COMMUNIOATIO i ?2 ?9 51 as MARH Mohr. I Mr Casper - Mr. Mr. Mr. ?g 3&1? MM Au? I 31;;stan URGENT 5:113?. TO FBI HATE MySAC, /105-1598/ #03653?! . . "i A g: 1CC--134-211 SUB A AELEAEE HATE . I -. T?a?e HMH 2 94? 5.16;. (A. AGAINST CUBA PLANNED BY PEDRO DIAZ AND OTHER CUBAN EXILES. 3 - mm; THIS EVENING ARC RAS REPORTING DEVELOPAEATS IN THIS MATTER, ADVISED THAT TODAY PEDRO AND HIS BROTHER MARCOS, ASSISTED BY SEVERAL OTHER ASSOCIATES, DEHL ASSIFIED BY CONSTRUCTED A FIVE FOOT BY THREE FOOT FIBER GLASSED BOAT AT SEVEN THREE THREE OblE SIXTEEN STREET, MIAN1.- THEY INTEND 0H EN TO LOAD THIS BOAT WITH ONE HUNDRED LBS OF EXPLOSIVE A ?g AND TWO DETONATORS AND EQUIP IT WITH OUTBOARD NOTOR FOR PURPOSE Ali/I LAUNCHING IT FROM PEDRO-S NOPPIE AND CHASHING IT AGAINST SONE LOGICAL TARGET IR A HARBOR. THIS SMALL BOAT READY FOR ~30 7 =1 ACTION EXCEPT FOR PAINT HOB WHICH MAYBE APPLIED TOMORROW. GHQ. CT I OTHER PREPARATIONS HAVE COMPLETED AND INFORNANT '5 3 09:1: HAIDING PARTY HILL DEPART HITHIN KT FEW DAYS, HEATHER ALTHOUGH A0 SPECIFIC DEPARTURE TIAE HAS BEEN DISCLOSEIBQ BROTHERS. game .m SIX CABAAS, LED BY PEDRO, AILL RATATAG PARTY. Mai/A? We?? 43 H6 322%; MARCOS SCHEDULED TO TRAILOH HAUL BOAT ALREADY LOADED I END PAGE ONE SAFER 141973 . . NH 5446i] Page 2 A JFK Assassination System Identi?cation Form Date: 5/11/201 AGENCY RECORD NUMBER: RECORD SERIES AGENCY FILE NUMBER ?Agency Information FBI 124-]0294-10100 105-72630-90, 91 under the John Kennedy elleetien Act of 1992 (44 USC 210? Note]. ERRED Date: ORIGINATOR FROM TO TITLE DATE PAGES SUBJECTS DOCUMENT TYPE CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW: OPENING CRITERIA: COMMENTS Document Information FBI SAC, MM DIRECTOR, FBI 04/01/1963 8 [Restlficted] PAPER, TEXTUAL DOCUMENT Unclassi?ed 4 Reda?ct 06/ 04/ 1 998 INDEFINITE INC NOTE, LHM v9.1 NH 54460 DueId:32303242 Page 1 Q: (I (at? I .mu '3 .. ?9 Transmit the following in I Via {as ?If? m. I INTERNAL SECURITY - CUBA .Naturalization ServicengNI and OSI. For the information of the Bureau, in order -01" Date: 14/14/(Type in plain text or code(Priority or Method of N0 T0: DIRECTOR, FBI 105- -72630) Ib'?ia'viiml?? I NI FROM: SAC, MIAMI I I .- JMIHHIIJM CLII gag In? RE: PEDRO LUIS DIAZ LANZ I3 NEUTRALITY ACT - - Re Miami letter d6/ed/ 2/25/63 /and Miami teletypes to the Bureau dated 3/23/ 2 28 and Enclosed to the Bureau are 9 copies of a letter? head memorandum,dated and captioned as above, at Miami. Copies are being furnished locally to CIA, 2 U. S. Border Patrol, U. S. Customs3fU: C. Coast and Formt?h information of the Bureau, this?office has maintained close contact with U. S. Customs concerning daily developments as. that agency is prepared to seize the boats involved at the time of their intended departure from the U. S. and to make appropriate apprehensions. CIA, U. S. BOrder Patrol and Immigration and Naturalization Service have also been advised. otect MM 635? who is MM T- -1, from being uncovered by is associates beca%ge of the Immigration and Naturalization Service serving Of% "Notices of Prevention of Departure" and the contemplatEd action to be taken by U. S. Customs62-3573 Sub A MW 5w/Km (57% GEDzbam Copy to; CIA/State/ I5 1933 (6) If; a routi [9g slip for infOW I .. A: ?n+9 w? ?1 I ?If T??sh- . NH 54460 cidl Agent in Charge DucId:32303242 Page 2 1. I 1 MM 105-1598 was necessary to include informant's identity in the letter- head memorandum. This was done with his knowledge and consent. w: in}; AT MIAMI, .. . .. ff Miami will maintain close contact with MM 635-8, will keep U.S. Customs and other necessary U.S. Agencies advised of pertinent developments and will.report pertinent developments and final action taken in this case. Classified confidential to protect an informant of continuing value, MM T?l. NH 54460 Page 3 1" 3911110 I I M--1'-lWOhr_ .Wu}. 2' . Lg?! I n? \j Sim-?U" FEDERAL BUREAU 7 . U. 3. DEPARTMENT 0r JUSTICE SECTION . . 2 . CIA HAS QMEQTAJN I 2. . 2 :2-22 :22 .3 . sf . Wim- "3 @5332 ALL INFORMATION CONTNNEN . 2:12,, I T919. Raom m3 NANA: I A: HEREIN IS ONCLASSHEO 2 2 . M?wl ?35? 4 7g 3AM . 33:11:31 HolmeS - URGENT . 1?5 5 58?23 EST . TO TRON-SAC, NIANI 2 Waggr 5 ,2 .3 I - AME: SAONANIYI- ANNAPEDRO LUIS OIA LAW, .2: 222-2: . AA: RE- NIANI TEL TA BUREAU MARCH THENTYSIY And NaturaIiTAtion ON MARCH THIRTY OASH THIRTYONE LAST, W, NIAHI, SARYEN 333:3; PEDRO DIAZ . Eff ANA II I .. PREVENTIIN 0F DEPARTURE AND TO CO OITIONS OF I A: PAROLE 2 2 m2: :3 i :mw?d?TS 2 6; WHO IS CLOSELY ASSOCIATED I I NITH THIS GROUP, ADVISED THAT AFTER BEING SERVED NITH ABOVE . 2; TE NOTICES, PEDRO AND HIS ASSOCIATES EXPRESSED ?3 1 CARRY ONT THEIR PROPOSED RAID IF IT a I. i. AMIGOANG TO THE ELECTRIC CHAIR 2 PEDRO - 2 EXPRESSEA IT. OIAT ALSO RENARHEN THAT A. s; AUTHORITIES I 2 LIHAVEMTO SINK HIS BOAT TO STOP HIM. BAT WEAANT STATEN 515;? I CHANNALAEOHR AND CHANNL SEVEN TELEVISION CANE TO2 2 APR 9 INNS HOME OF PEDRO SHNOAY AFTERNOON, AT NHICH TIHE RADAO NAOE END PAGE ONE i; 15[ 953 NH 5446i] Page 4 JFK Assassination System Identi?cation Form Date: 5/11/20} .7 Agency Information Eleased under the John AGENCY FBI KE nnE RECORDNUMBER: 124-10294?10102' SSaSEinatiC?? 333015513 allectinn Act of 1992 RECORDSERESZ HQ [44 USC 2107 Note]. ase#:NH 54%60 Date: AGENCY FILE NUMBER: 105-72630-IST NR 92 0?03?3317 Document Information ORIGINATOR FBI FROM: MM TO DIRECTOR, FBI TITLE DATE: PAGES 3 SUBJECTS PDL, US GOVERNMENT, POLICY, HIT AND RUN ATTACKS, CUBAN TARGETS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/04/1998 OPENING CRITERIA INDEFINITE COMMENTS INC STATEMENT WI NH 54460 Page 1 12 I13I- 56! ow RevII. (Type in IIplain text or Icod?) 8-25" I'm 1 ?2 ,lob- ?7.5131? 1,0452)? 1,177? 1.. ?/3401?: On 4/1/63 INS Mlaml, furnished a ?List Of Aliens- . Served Notice of Prevention of Departure or Notice of Pre- Jl vention of Departure and Amendment to Conditions of Parole Lon March. 30 and list contains names of 25 ?NW*Cuban aliens Iwho have been Served W1 th these notices.f 1.1? Vs, Three Copies of this list are enclosed for informe-I tion of the- Bureau. Also enclosed for Bureau 3 inf01mationr are 3 sample copies of the "Netice of Preventibn of Departure?, sempee copies of ?Notice of Prevention of Departure and . 535.Amendment of Conditions ?of Parole? andB copies cf the policy ?72.?Statement by the Departments Of State and Justice?, whiCh was esented to each CDbenI el1en at the time these noItIices were served. Cl,? Bureau (Enc Diami Kl 65- 1630 ?1105 705M L- 66) 99105- 1598 LANZ) :r-vn "5105 6243- (Alpha 66)? (Second Natl FroInt of Escambray) ?105.y74521(0ubanos Libres) w$3ukw 6134-211 Sub fizIf" ?111 .. . .- . - 0" Me?l?c?d 0f Mail? g) um I 3 - nIthIon, FBI (109 584) I *f??3Aq MLAMI (105 fgge? FIDEL cAsTRo ACTIVITIES '5 725* .: . 176' $1 ?ght-Jig aria wrxub?mf? ?ft? LXI IS CUBA I. 1' aa?t- . 7:4 ~29; (00:8Miami7qu wae?j IN- Whip-A (ad . . in NH 54460 Page 2 ?Mingle/W6 No sosoaeevmzue_ .{Ldentical with is in 3}wb ;:ialiehs who have been _Served. '-information concernl ing tile raid It ?It is no?ed.th? name 5f JUAN FERNANDEZ de CASTRO, clu?ed on the list of Cuban which Bul has been completely advx sed, semlnated to INS and Customs In. the name of Pm who For Bureau 8 informat Lion, when contemplated by PEDRO LUIS DIAZ was 364! NH 5446i] Page 3 . A .I 4 3 JFK Assassination System Date: 5/1 1/201 . Identi?cation Form ?Agency Information under the Jenn AGENCY: FBI . Kennedy RECORD NUMBER: 124-10294?10103 ssa?sinati?n Records elleetien Act Of 1992 RECORD SERIES: HQ :44 us: 21:37 Nete] . ERRED Date: AGENCY FILE NUMBER: 105-72630-93 17' Document Information I ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE 04/27/1963 PAGES 3 SUBJECTS . PDL, ACA, MIL, ASSOC, TRA, DC, MEETING, GOLDWATER, BARRY DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/10/1998 OPENING CRITERIA INDEFTNITE COMMENTS INC NOTE V9.1 8 NH 54450 Page 1 a Radio CTR NAS ND TD ALI. INI TAMIHII :3 3! HEREIN t? 2L3 FNLEASE LIE 5 IA A A INATDQQUNENAL 79%?7 -- URGEN -27-63 10:39 PM XINCLAN A CUBAN EXILE MEMBER OF FEDERATION OF UNIVERSITY 45;" WW NH 5446i] AND MAPS RELATING TO CUBAN SITUATION. HE DID NOT TO 2 CC: WASHINGTON BF INC MAY 1 1953 TREE 14?? Em- TOR TIIE DIRECTOR I -- RA E: If the intelligence contained in the above message is to be diesquTzina? A paraphrased in order to protect the Bureau' systems. I Tolson 27?.4 I I 1? Belmont Casper Cullahu . .Conr IRECTOR AND SAC WASHINGTON FIELD ON SAC MIAMI 280120 EIED ON PEDRO LUIS SECURITY - CUBA. NIAMI 635 ASSOCIATED WITH PEDRO AND HIS BROTHER ADVISED TODAY NATAALU MIANI IN HIS CORVETTE -FOR C., UPON INVITATION OF HE HAS APPOINTMENT TOMORROW AFTERNOON. PEDRO-INDI ATED HRR DRIVE ALL NIGHT HE IS TAKING AN ASSORTMENT OF DOCUMENTS INFORMANT THE EXACT NATURE OF HIS APPOINTMENT WITH PEDROS BROTHER MARCUS REMINDED PEDRO TO GO SEE JORN EDGA BUT HE DID NOT EXPLAIN FOR WHAT PURPOSE BROTHERS INDICATED THEY TO HAVE APPROVAL OF CIA TO ENGAGE IN OPERATIONS AGAINST CUBAIAFTER REDRO A A TO MIAMIZ) PEDRO EXPECTS TO STAY IN WASHINGTON NTTH ADDRESS UNKNOWN TO INFORMANT PEDRCREUNESQCATED I-IE WOULD BE IN 'h -I- .gAi vtywuN?AR gr. utside the Bureau, it is suggested that it be suitably DucId:32303245 Page 2 JFK Assassination System Identi?cation Form Date: 5/11/201 Agency Information Eleased under the John AGENCY FBI Kenna-:13: RECORD NUMBER: 124-10294-10104 Eaassinatinn Records allectiun Act of 1992 RECORD SERIES: HQ (as use 2107 Note] . a3e#:NH SQEED Date: AGENCY FILE NUMBER: 105-72630-94, 95, 96 ?2 17' Document Information ORIGINATOR CIA FROM: CIA TO TITLE DATE: 04/03/1963 PAGES 5 . PDL, ASSOC, ACA, TORPEDO-TYPE DEVICE, CUBAN NATIONALS, MM, FL DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS . 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/04/1998 OPENING CRITERIA INDEFINITE COMMENTS INC 2 MEMO W1 NH 54460 Page 1 NH 54460 @15 Bureau (RM) 93:3? -. m?s omo?rg?tjpon?go, 10 H, . ?r UNITED STATESI DVERNMENT Memorandum .. I I: . I I 234% TO Director, FBI (109?584) DATE: 4/29/63 5 . \m - I FROM Miami VII MIMI a I .. RI a a, UBJECT CWANTI- -FIDEL CASTRO ACTIVITIES . I I NEUTRALITY MATTERS gkassa?.g?assiiv an, MR IRIIE) I Re Bureau letter to 4/1 o3, With, CIA 333%; '1 9v enclosure 654 014 dated Apri 3,1963. N) mW-i: I ag} RI Re CIA report states that a torpedo type de- :3 vice was being prepared by Cuban nationals with a remote ?$1903; 3 controlled type apnratus, and the- device?- was being' as 952%; )3 readied at 7531 S. W. 14th Street, Miami, wad was des? 43 ?t If f?g? cribed as a 4x6' cylindrical gun- shaped devianw w? a, I a ?St, I .v Td?fj? On April 17,1963 it was ascertained there/1?s fig; if? no such address in Miami lorida. i 174/ 5: F3: (If; II 1 In]! LL (31 I I9 On April 18,1963, Mr. WALLACE SHANLEY, U. S. 23.13% Customs Agent, M1am1, advised he had received of I ?3335? referenced CIA report, and immediately recogn it was a: E3: tim:% ?garbledinformation" and pertaining to inforgagtion v. 1? previously reported in Miami airtel A 1963, a II, with enclosure entitled LUIS z: NEUTRALITY ACT - CUBA, Bureau file {29this letterhead memorandum MM 635- 5 reported Sig 513; that DIAZ associates include MM 635- S, and they were in the process of constructing a 5 x3' boat from 8' plywood and fibreglass, in the backyard of a residence 5?2 at 7331 S. 16th Street, Miami. It was iS faded to use .- 3 - Miami (2:195 ?1742) (1- -105-159Ri Page 2 JFK Assassination System . Identi?cation Form Date: 5/11/201 ?Agency Information FBI Eleased under the John AGENCY: Kennedy RECORD NUMBER: 124-1029440105 ?ags inati?n RENEE - allectiun Act of 1992 RECORD SERIES: HQ 11111 U51: 211:? Note] . ase#:NH Saasn Date: AGENCY FILE NUMBER: 105-72630-IST NR 96 _2 .3 17. Document Information ORIGINATOR FBI 1 FROM: DIRECTOR, FBI TO SAC, MM DATE 05/16/1963 PAGES 1 SUBJECTS . PDL, MDL, FS, ACA, AIR STRIKE DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/04/1998 OPENING CRITERIA INDEFINITE COMMENTS W1 NH 54460 10 Page 1 QM: 033373.37 9.- - . WM ?3353 ?33333? 3" I7 3733 3.33333 {3333- If}: 11. I . .323 3333 333333333 333333 33 333337.31v IL 7? 1.3 33 37 33% 333333333 33 3333333 3 3333 33: I7 I 33.17 I if" 33?3?} I Q2 13533333: (333773 33337 3333,: 7:33} KVI II I797 I 2357733335 (@3333 33.33. .5333) (In I3 3337333 (6) I 333333 . 3323 3433333333 33333333333 3333333333 3333 333j333g 33 33333333 3333333 33" 4733333333 33333333 33333 3333333 3333 33333 1 3323 3333333 3f 33333 9333 33.33;, I 333333333333 333.3333 33 I 33333; 33.7 33 f3333333 33333373 3333333 333:3 3-3333 33333 3333 3323 I 33 333333 771333333333 33333333333 33;. 3333777333333 33333333? 3333333 333333333 333333 33 333333 323 33333333 333' 333333333 33? 3333333 3333 3333333 73333 372333333333 .33 333 33333 333 .3333 3.3 333 733333 333 33333333 33 37.3333 33333 3333 35333 33333 33 3.33 333 . 3333 33523 :33 333333333 3.3 333 333333333 33? 33333-I 7 .3 77 3333333333 333333333333 333333 3333337333 3333 3333 33 333333 33333 33 3'3 - I .3333 33233 33333 ?17-77777 3733 333333333 333 33133333,; 33? 333.33 -I 33333333335; 33 33 33333 3333 33333333 33 333333333 Z33 33333332 33 ?3 33373333 I375 7:3 333 I. Q7 111'! 5446i] Page 2 JFK Assassination System Identi?cation Form Date: 5/11/20] Agency Information AGENCY FBI RECORD NUMBER 124-1029440107 RECORD SERIES AGENCY FILE NUMBER ,105-72630-97 Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE 7 06/15/1963 1 SUBJECTS PDL, BOAT, LOCATION, MM DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/04/1998- OPENING CRITERIA INDEFINITE COMMENTS under the Jehn Kennedy elleetien Act of 1992 [44 USC 210? Note]. 54%50 Date: W1 NH 54460 11 Page 1 6-25?63 PM EST DIRECTOR, EDI. SAC, MIAMI /?9541998/ 7.. LANE IS-CUBA9 NM . JUNE FIFTEEN TODAY MM SIX THREE ADVISED TEAT Two FIVE FOOT MOPFIE OE SUBJECT, NOT EIGHT EOOT MOPEIE AS DESCRIBED PREVIOUSLY TODAY, HAS BEEN MOVED TO A DIFFERENT LOCATION IN MIAMI RIVER9 MIAMI. DALLACE SHADLEY 0F O. s. COSTOMS UPON DEIOC ADVISED SAID HE IS AWARE THE BOAT WAS MOVED AND IT CONTINUES UNDER CLOSE D.5S, CUSTOMS SURVEILLANCE. ff.af EMEE ANB HOLD FOR ONE MORE. 8-Li??mc? '13 JUN 1:8 I963 COPIES . MIVJVQ i; 14;-1973- . I ?g 3 FE REE. Ag} WM .r REEN ES UNCLASSFHED W) NH 5446i] Page 2 . {ii/?WM - ., . 1 r1 JFK Assassination System Date: 5/1 1/201 Identi?cation Form Agency Informati on AGENCY- FBI Eleased under the John RECORDNUMBER: 124-10294-10108 - I 33a331nat10n Recurda RECORD SERIES- HQ . - Cullecticun A131: Elf 1992 144 USC 2107 Note]. a3e#:NH 54%50 Date: 0?03?2017 AGENCY FILE NUMBER 105-72630-98 Document Information ORIGINATOR FBI FROM SAC, MM TO DIRECTOR, FBI TITLE DATE: 06/15/1963 PAGES 2 I SUBJECTS PDL, BOAT, SALE, MONEY, CUBAN MISSION, FS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/04/1998 OPENING CRITERIA INDEFINITE COMMENTS 54460 Page 1 NH 54460 z: ., . I. u. Ht. ?12? 3:213:12?9?9 FF ETTAE 7. . 12-23 PM . BAH 13453 TO O-AECTOR, FBI .105-72530/' URGENT 0N 7.23:7? . Eff FELE EIN FULL PEDRO LUIS DIAZ LANZ, IS DASH CUBA, NM. ?Am FROM SAC, MIAMI /105-1998/ 2? REBUTEL TO MIAMI FOURTEEN LAST. {3 IOTA U.S. CUSTOMS, MIAMI, TODAY ADVISED FOLLOWING. 9' 'Ais PEDRO LUIS RECENTLY SOLD HIS EIGHT THREE FOOT BOAT BUT STILL HAS A EIGHT THREE FOOT MOPPIE IN MIAMI RIVER, MIAMI. ON SIX FOURTEEN LAST FRANK ANTHONY STURGIS, AKA. FRANK FIORINI, TOLD U.S. CUSTOMS, MIAMI, THAT NON DIAZ LANZ HAS MONEY FROM THE SALE OT THE OTHER BOAT AND HE IS CONSIDERING GOING ON A MISSION TO CUBA. TIORINI SAIOETHAT IF AND THEN GOES IT NILL BE OUOTE SANCTIONED UNOUOTE. SHANLEY SAID TNENTY FIVE BOAT IS STILL IN THE MIAMI OUOTE BOTTLED UP UNOUQIA. U. S. CUSTOMS IS MATCHING IT AND IF IT STARTS OFF ON AN V'iz, CUSTOMS HILL IMMEDIATELY KNOW IT.RE0- 52/35 7&930 9 lU/xj": 52] 3 1% i. "i END PAGE ONE IfUM, gsm?j CH Vivi" i 9: FEB 14'5? 19/3 11;, A) ?19.93"; I DucId:32303250 Page 2 PAGE Two MM SIX DASH CONTACTED DIAZ LANZ ON 51x FOURTEEN LAST AND REPORTED DIAZ MADE N0 MESTIGN-OF PRESENT ?ngs TO LEAVE MIAMI AND DID NOT APPEAR T0 BE PREPARING TO LEAVE. IT NOTED IHEIS INFORMANT HAS FURNISHED EXCELLENT 0N SUBJECT PREVIOUSLY. IQ MIAMI WILL MAINTATN CONTACT WITH v.5. CUSTOMS AND INFORMANTS AND WILL NOTIFY BUREAU IF AND WHEN SUBJECT APPEARS PREPARING FOR AND EXPEDITION. .. END ACK PLS WA 1~27 PM OK FBI WA NH 5446i] Page 3 JFK Assassination System Date: 5/11/201 Identi?cation Form ?Agency Information Eleased under the John . AGENCY: FBI . Kenna-:13: RECORDNUMBER: 124-1029440109 Eaassinatinn Records - Cullecticun Act of 1992 TH) (44 USC a3e#:NH 54%50 Date: AGENCY FILE NUMBER: 105-72630-99, 100 Document Information ORIGINATOR CIA FROM CIA T0 TITLE DATE: 06/12/1963 6 SUBJECTS PDL, MDL, FS, Assoc, RAID, CUBA, WEAPONS, EQUIPMENT, MONEY - DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS . Redact 7 DATE OF LAST REVIEW 06/04/1998 OPENING CRITERIA INDEFINITE COMMENTS INC TTY, LHM 13 NH 54460 Page 1 - use! Wave! . 0M ?ag/2W It? MMLEASMMEIULL (RELEASE IN PART . Date: June 21,1963 0 a mm - M3 GIMME II Transmit the following in TEXT g?mg?g? ?My . WU (Type in plain text or code) ZUL fawn it.? I - n. cf I xii" IIME MIMI . of :11 Mi {El NEE: l? I (an m. We: EM: REE SHE lii?i MUHMATIOM A IRTEL A IR MA IL DIRECTOR, FBI (105-72630) 53Ac, MIAMI (105? 1598) (P) PEDRO LUIS ~iE) 7 I: Is CUBA NEUTRALITY MATTER :GSA :I?nam?j i; ReBute iami, 6/14/63 and Miamitel to SEE m? Bureau, 6/15/63 5 - . Enclosed herewith are 12 copies of a letter Eg??m head memorandum dated and captioned as above. i Copies of attached letterhead memorandum are Shark; being disseminated Customs, U. S. Border Patrol, U. S. Coast Guard, 081CIA report dated 6/11/63, enti ?Planned Raid on Cuba by the Lanz Brothers. This report is classified . MM Mr. SHANLEY, U.S. Customs, I MM T-3 is 63515 . 4&5 E: Z??az?a EMS This report is being classified - .. inasmuch as information furnished by MM T-l is so classified. - 13 JUN 241963 Miami will continue contact with MM 635- and U. S. Customs and will gap? the Bureau advised. n; (AM - REC- ZI Bureau (Encl. W54 460 .I. RJD: ems 37 a? Special Agent in Charge DucId:32303251 Page 2 JFK Assassination System Date: 5/ 1 1/201 Identi?cation Form Agency Information under the John FBI . Kennedy RECORDNUMBER: 124-1029440110 Records elleetien Act of 1992 RECORD SERIES: HQ [44 use 21m I'Jete]. 54%60 Date: AGENCY FILE NUMBER: 105-72630-100X, 101 Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE 07/02/1963 PAGES 6 SUBJECTS 2 PDL, MIL, ACA, MDL, ASSOC, BOAT, WEAPONS, TRIP, CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 3, 06/04/1998. OPENING CRITERIA: INDEFINITE COMMENTS INC NOTE, MEMO, TTY v9.1 14 54460 Page 1 4?3 . is ToIson . r" ?3 A Belmont Mohr Casper Callahan Conr?rd DECODED COPY Eif- .3 333,3,15"! ullivu . m. 3 2? Tavel BEA: WI IE9 FT TIGN Trotter .. 1"373 DAIRGRAM [33%,3 3 53330? 3 IAITI IBDDA DRIEYIL URGE 8:07 PM EST FROM SAC MIAMI 050015 PEDRO LUIS DIAZ LANZ, IS-CUBA, RE MIAMI TEL TO BUREAU JULY 2 2 THIS AFTERNOON MM 635-8 ADVISED THAT PEDRO LUIS DIAZ LANZ ACOOMPANLED BY HIS BROTHER ETDUARDWAZ FERNAND AABEZAS, AND DANIWNTE, EXILES, DEPARTED FLORIDA MARINA, IN 31 MOPPIE, DESTINED FOR FLA KEYS, WHERE THE MOPPIE WILL BE CONCEALE-D. EDUARDO DIAZ WILL REMAIN ON BOARD THE BOAT. PEDRO DIAZ, CABEZAS AND SANTE WILL RETURN BY CAR TO MIAMI WITH EXPECTATIONS OF TRANSPORTING WEAPONSA PREVIOUSLY DESCRIBED IN RETEL, BY CAR TO THE MOPPIE, POSSIBLY THIS COMING WEEKEND, FOR A 03:? CLANOESTINE OPERATION AS DESCRIBED IN RETELS E3OA U. S, CUSTOMS IMMEDIATELY CONTACTED AND CUSTOMS ADVISED THAT THE MOPPIE WAS CHECKED OUT BY CUSTOMS AS IT CLEARED THE MIAMI RIVER THIS AFEERNOON AT ABOUT 1:30 PMO CUSTOMS STATED THAT THE ?A'9g MOPPIE WAS ALLOWED TO CONTINUE AS IT WAS CLEAN OF ANY WEAPONSCOAST GUARD ALSO NOTIFIED BY MIAMI. CIA WAS ALSO NOTIFIED AND CIA EXPRESSED APPRECIATION FOR NOTIFICATION CONCERNING THESE FACTS AS CIA HAD PREVIOUSLY TAKEN STEPS TO HAVE THIS OPERATION CANCELED OUT DUE TO CIRCUMSTANCES RELATED IN RETEL CIA STATED IT WOULD AGAIN5 TAKE STEPS TO CANCEL THIS 33vjy3 - MM 635- INSTRUCTED TO CONTINUE REPORTING So MIAMI WILL KEEP BUREAU ADVISED ADDITIONAL DEVELOPMENRS 10 955 RE ANN. $33 . RECEIVED3ALAM Es??932 3339 {33% (fig/ 35224758 1% @3664): If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased in order to pni'7tect the Bureau?s systems. i 5446i] Page 2 ,To' son gBelmont Mob: .1 . - BL - 4-3 (Rev. 4-17-63) r' LL Casper . Callahan - Conrad/L1)? DeLoaLc "m DECODED COPY AM E3 CABLEGRAM a RADIO KXITELETYPE #2?1 219IQIGR DIRECTOR ALE, Li FROM SAC MIMI {1'3 030230 Inky/A Ia? PEDRO LUIS LANZ. - CUBA IS - CUBAI RE MIAMI AIRTEL, APRIL A I ST, CONCERNING PLANNED RAID ON CUBA - WHICH FAILED TO MATERIALIZE WHEN INS SERVED OF DEPARTURE ON SEVERAL ALLEGED PARTICIPANTS, MARCH 30-31,1963. I THIS MORNING, MM 635- S, WHO PREVIOUSLY REPORTED if CONCERNING THIS MATTER, ADVISED THAT THE ABOVE MENTIONED BASIC i? i HAS BEEN REVIVED AND PEDRO DIAZ LANZ AND HIS BROTHER, MARCOS, SCHEDULED TO DEPART FLORIDA KEYS AT 6:00 P. JULY 3, FOR CUBA AC- COMPANIED BY SEVERAL OTHER CUBANS INCLUDING SALVADOR GARCIA OLLER, Iggkg MANOLITO LNU, AND POSSIBLY CARLOS GARCIA AND ETEE PERHAPS SEVERAL OTHER INDIVIDUALS ABOARD 31 FOOT, MOPPIE, BEARING REGISTRATION FL 7AA5- -E. THE MOPPIE, NOW IN THE MIAMI RIVER, Eij. WAS RECENTLY OVERHAULED AND EQUIPPED WITH PROPELLERS, TO GIVE IT A SPEED OF 60 MPH THE MOPPIE IS SCHEDULED TO DEPART 555%: MIAMI, CLEAN, WITH ONE OR TNO MEN ON BOARD AND PROCEED TO AN AREA NAP A BELIEVED TO BE NEAR ISLA MORADO WHERE ITINILL RENDEZVOUS AT SEA, WITH A. SMALLER BOAT WHICH IS SCHEDULED TO BE FROM MIAMI BY FERNANDO CABEZAS ALONG WITH A SMALL ARSENAL OF NEAPONS -INCLUDING TWO 75 MM RECOILLESS RIFLES, ONE, 20 MM CANNON, THREE OR FOUR BARS AND ONE .30 CALIBER RIFLE. PURPOSE OF TRIP BELIEVED BY INFORMANT TO BE TWOFOLD. ONE PURPOSE IS TO BRING ONE OR MORE IN- A DIVIDUALS OUT OF CUBA. THE SECOND PURPOSE BELIEVED TO BE ANY OBJECTIVE NHICH THREATENS SUCCESS OF TRIP, ,2 (IF-II, UOPTES ?3 a; 14 39/3 ?114$" (23 SN A -I ??Lvs I 7: I A NH 5446i] DucId:32303252 Page 3 JFK Assassination System 7 Date: 5/ I 1/201 Identi?cation Form ?Agency Information Eleased under the Kennedy ssassinatiun Records nllectiun Act of 1992 [44 USC 210? Note]. a3e#:NH EQEED Date: AGENCY: FBI RECORD NUMBER: 124-10294-10111 RECORD SERIES HQ AGENCY FILE NUMBER 105-72630-102 Document Information FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 07/12/1963 8 SUBJECTS PDL, MIL, MDL, ASSOC, ACA, BOAT, WEAPONS, TRIP, CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/04/1998 OPENING CRITERIA INDEFINITE . COMMENTS INC MEMO, LHM WI 15 54460 Page 1 FD-36 (Rev. 12-13-56) 1' a4 . Dam: 7/13/63 AIRTEL Transmit the following in (Type in plain text or code) Via (Priority or Method of Mailing) TO: DIRECTOR, (105-72630) - . FROM: SAC, MIAMI (105?1598) (P) 4 gmoyg?wg? CIA HAS-233113: 44444, '4 @143: 44:94 @443 PEDRO LUIS LANZ f" if 444134. 4 IS CUBA i IN i3 LGCUMENL .4 NEUTRALITY kink? a? [a 4X Miami airtels to Bureau dated 4/4/63 and b/21/b3, and Miami teletypes to Bureau dated T/2/b3 and 7/4/63. Enclosed are 12 copies of a letterhead memorandum dated and captioned as above. ?masters 435344901415 54D #154444 Pas-.933. MM T?l is MM 035?3. 4344 3:314 4X (57/57)} been disseminated locally to INS . Customs, U. S. Border Patrol, CIA, U. cast Guard, 081, 2, ONI and Department of State, Cuban Affairs. . 4 EL Bureau (Enc 12) (AM RM) 1? :5 {/15 3 Miami - 5? 4.4 by routin 311 0r 'nf. :4 (2 -105 44 4) 4444 :4 44.4.4.- 4 (1 13%i?153ub A) '3 . GED/gtj 54> 4 ., 4 4 AA 44510 (b ?94 55/? R1313- 11 45 7:34 6443 31:3 74}: ?Ajax/cgAlex? 1 . 4 4 by <44- ?m JUL 353 $434 A C4 4444 E?:ywz 4~ 2:543Ef5? 4 Copies of enclosed letterhead memorandum have' Eff 4/ if Approved: 4 Spe?ol Agent in Charge 1/ NH 54460 Page 2 1 . 7? (Rev. 12-13-56) Date: v? Transmit the following in {Type in plain text or code) (Priority or Method of Mailing) MM 105~1598 For the information of the Bureau,[nr. JOSEPH VIDAL, CIA, reported on 7/9/63,,that FERNANDO CABEZAS had been pulled out of this operation by that SALVADOR GARCIA OLLER, in whom CIA has an interest, will probably Stay in the operation; but that CIA is no longer in a position to exercise any control over this planned operation and had so notified U. S. Customs, Miami, so that appropriate action could be taken. by the responsible Government agencies. 33%) 01) Mr. WALLACE SHANLEY, U. S. Customs, advised on the same date that Customs has resumed its investigation in this matter and he requested that this office furnish him with any additional pertinent information concerning plans, etc. ?thW?w MM 635?8 has been instructed to obtain additional information on a current basis concerning developments. MIAMI AT MIAMI, FLORIDA Will report further deveIOpments to the Bureau and interested local agencies; strains 12:32: .. once on A??9?4?s reef/?9?? . - 2 - ?3 RBI Eta-$3 1,333Approved: Sent Per Special Agent in Charge NH 54460 Page 3 JFK Assassination System Identi?cation Form Date: AGENCY ?Agency Information Eleased under the John Kennedy FBI . . RECORD NUMBER: 124-10294-10114 33553115131? RESUME Act of 1992 [44 HE: 210? Note]. HQ ase#:NH 54%50 DatE: AGENCY FILE NUMBER 105-72630-106 '2 '3 17 Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE: DATE 07/29/1963 2 SUBJECTS PDL, FS, ASSOC, PLAN, AIRPLANE, PROPAGANDA, 9 DROP, CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/04/1998 OPENING CRITERIA INDEFINITE COMMENTS WI NH 54460 16 Page 1 . I 11 I s" 1' kLi?g I - RENEWED Bf WJFK TA QK a 7/29/63 Transmit the follovgng 111121 -Wlam text or code) I A AIRMAIL - .vm- . mm 115 FULL 11 1 11 WT 1 59". . E1 TOTAL DENIAL 1? DIRECTOR, FBI (105-72630) FROM: SAC, MIAMI (105-1598) (P) PEDRO Luis DIAZW-LANZ .. IS CUBA i - U. S. Border Patrol on 7/27/63, advised that information was ceived that the following day the A subject and RAM IA, a Cuban pilot, would drive to a landing ear Polk City, Fla., obtain a i Bellanca airplane and fly it to North Perry Airport, Broward County, Fla. 1 They would be met by FRANK ANTHONY STURGIS, American adventurer, the plane would be loaded with propaganda leaflets and flown over_ggba where the leaflets would be drOpped. GARCIA and STURGIS would 3 serve as pilot and co- pilot. After the plane returned would: fly by commercial airplane to Mexico and give?th? news? 'lease concerning this raid. my Yv- 3:12? If .: g; ,1 Bordern atrol advised this information has been disseminated to all Federal agencies in Miami. . .. .. 7? f?ars?ke ?1 1 .. (AM RM) 6?3 ureau .. f? W1 Miami 11- 1ng 128/ :5 1 . RJD/gtj 7 C: l3 .. it," - 1 Approved 1" 5" - ..- Specml Agent in Charge BB 'DunId132303256 Page 2 /r WM, 3 _wmiwa . FD-36 (Rev. 12-13-56) I 0 p, I Date: Transmit the following in (Type in plain text or code) Via . (Priority or Method of Mailing) J. T- MM 105-1598 -Uo Border Patrol and?U? S. Customs immediately instituted physical surVeillances at Polk City and North Perry Airports? . Miami Office immediately contacted MM 639-3, who is in touch with STURGIS, and MM 635wS, who is in contact with DIAZ 'Both informants advised infor? nation received by Border Patrol highly unlikely in that STURGIS and LANZ at the present time have no such plans.??7U\ On 7/28/63, Border Patrol stated nothing had . deve10ped, apparently the information was false, no Bellanca airplane ever appeared or was identified, this . might have been a publicity stunt by STURGIS and the i surveillance would be discontinued at midnighto On 7/29/63, Border Patrol advised that as of 12:01 AM the surveillance was discontinued, the infor? . mation.was obviously false and they were taking no f. further action in this matter. The above information is not-being set forth in form suitable for dissemination inasmuch as it appears that Border Patrol had received false information, Miami? Office??d not participate and Miami informants immediately advised that the allegation was highly unlikely and no such plans existed. i . Approved: Sent Per - Special Agent in Charge . NH 54460 Page 3 JFK Assassination System Identi?cation Form Date: 5/11/201 Agency Information Eleased under the AGENCY: FBI Kenna :15: RECORD NUMBER: '124- 10294- 10117 ssassinati?n Records - nllectinn Act of 1992 HQ [44 USC 210? Note]. - ase#:NH Essen Date: AGENCY FILE NUMBER. 105-72630? 109 CHE 2 17, Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE: DATE: 10/21/1963 I 1 SUBJECTS PDL, SALE, RIFLE, BOAT, MDL, REL, ASSOC, ACA, RAID, CUBA, PLANE, BOMBS, LEAFLETS, PROPAGANDA, TRA, TV I PROGRAM, SPEAKING TOUR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT - CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/04/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM 1? v9.1 - 17 .HH 54450 DucId:32303259 Page 1 . . 3.7 x- .3 f. 4 47/ SAC 14116111116571.5983 (17) 3 331mg" 0 Cr; I . PEDRO 11118 TTAZ LANZ 7377/15 (l MATTER I E5 1 L, RR M16161 aiTtQ'l to the Bureaus dated. - c: S- 7 1?1 Enelog?d 6.176. 12 6011166 of a Letterhead Memorandgm? 5 dated and captiongd as 6130116.. r; i. . {~73 Also 61161666311 .16 one copy each of abave 1.6166117 7 7:7; 5 LU head. Met-1101561161116 ?61: Chicagos, Detroit9 Los Angelces and I 135%; Philadeilyga affiMES? -7 3 33317011: 11 wig ?5:40? L?gga . . MM T71 17 MM 61976;. (137,1. ?@1137 4 3} 657159874663 1414 T71 1.711113% 11% ?1111 T73 16 MM 6357-33, 1.77 I =7 Chicago (E11613 617?? 13 (info) {Bunk . LL- 1 7 Philadelphia 7 l3 (Info3; . 1mm Jim/,7 1 ?1 Detxt??: ?3 13 (E?f0? .1 ?1 7 Los Angeles (E11610 7 13 (Thfo) (RM) If - - 6 *7 Miami 7 166716983 (1 7 1167111 676 A3 (MM 6357 7s) (1 7 1317136 676 A3 661 639753 15? 0? (1 7 16.67 111.13 (111117611311. CASTRO - (1 7 165781173 (EDUARDO 13112 GED: j'kj . . . -. (12) 111g 16M361%3 . (131.7111 66.6 171163 )Dm?r/s/mei 73771311reau (Enelse 7 23 @1113 . 9?5? Sf5446i] Page 2 . ?t . .1 JFK Assassination System Date: Identifi cation Form 5/11/201 Agency Inform ati on Eleased under the AGENCY FBI :1 RECORD NUMBER: 124-10294-10118 KEHPE 3? 1 . 33a331nat10n Recurda nllectiun Act of 1992 RECORD HQ [44 2 11:? Nate] . AGENCY FILE NUMBER: 105-72630-110 ED Date Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE I DATE: 01/08/1964 PAGES 7 I SUBJECTS PDL, BKG, REL, RES, MIL, ACA, SPEECHES, POLIT DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT, PHOTO CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/04/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM WI NH 54460 18 Page 1 ?f . OFTIONAI. FORM 110.10 .x UNITED STATES (117 -7 . . 777 77774747TMemomndum T0 2' Director, FBI DATE: 1/3/64 SAC, Miami (105?1598) HAS 0811501101310 Ts;- T1 11:3; SUBJECT PEDRO LUIS OSCAR bIAz LANZ ??th *1 ION 745?97 Reference is made to Bureau teletype 12/10/63 6713/4) re OF THE PRESIDENT IN THE AND COWONWEALTH 0F PUERTO . Enclosed are six cOpies of a dated and captioned as aboveo MM T- -1 is MM 635~sT gigg?i MM '13- -2 is PSI (Under Development) BERNARDO MARTINEZ 7 One copy of LHM is being furnished locally ?to ?We Secret Service. a ?x 7? 2 - Bureau (Encls. -Miami (2- -105 1598) T. . (1?105-8387) ..TT 7m?! T311 (5) - ?5 be?! -f?f?/D/I9r ?che? Copy to: CTR/State/H?a ?(egg/c1? QT by routing ip 3,01: info. ??312; Date? 17.1. {e LIE mm NH 54460 Page 2 JFK Assassination System Identi?cation Form Date: 5/11/201 "Agency Informati on Eleased under the John Kennedy AGENCY FBI - RECORDNUMBER: 124?10294-10121 SEESEWEUDH 3 Act of 1992 I44 use 210? Note]. HQ ase#:NH 54060 Date: AGENCY FILENUMBER: NR 112 Document Information ORIGINATOR: INS FROM: INS TO TITLE: DATE 00/00/0000 3 I SUBJECTS PDL, CUBAN EXILES, RESTRICTED, US DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/04/1998 OPENING CRITERIA INDEFINITE COMMENTS WI .HH 54460 Page 1 19 126??. . NOT TO DEPART ?1'Name and File Immigration Screed with Notipe 3951::?ict100. Number Status - Net to Depart- -- - ALPIZAR PEREZ, Eridio ?Under pa1o1e?N . . ay 24, 1960 Evilio 731/: ?7 superV151on- . A10 192 974 .1- up?; Warrant of - .. Deportation . AMAD {Jesus 824 - . 1 1 JIMENEZ, iguel Indefinit'?; NA11 881 518 ,gm parole 01) '2 g3 A11 865 205 Ski-?02: resident 1 Santiago Permanent Dade County, Fla. Dade 1630., Fla. I N'Dade' 61a.? A12 564 013 Tn CUBENAS CONDE, amon Antonio] Indefimte %e 18, 1963 N- Land Limits A11 878 446 IN (ax-ole l? (WQW 1:185:31 ?5 .. - CUESTA DEL VALNLE u. ndefinite #15 6: March 30,1963 Land Limits A11 885 764 ?73- . . Ewan-Ejlg?e . - DIAZ LANZ, Marco Jose Indefinite :5 2' March_30-, 1963 LandzLimits . A11 881 130 /of?Fo Hg" r01 a 11 . @mz LnuANZ, Pe Mum Permanent marchso, 1963 United States 1110176 250 05-71630 5 et; 1 111me? '5 Duo-1 A?oup) . . - Eve Indefinite June" 18:2'1963 Land-Limits 7 A12 418 168 . .- ESPINOSA GONZ Juan Indefinite June 18,- 1963 - Land Limits-1 . A12 .413 694 lob-117117 (p role . Dade Fla. . - . ESPINOSA HERN EZ, Range ndefinite June. 1963 A12 434 135 [53/0 32?) voluntary departure . ESPINOSA HERNANDEZ, Vic or Permanent - June 42,1963 A11 871 224 3-4609. ?0 resident I 'Iial . '1 .-1 Indefinite ?ax-ch 30, 1963 Land-Limits A11 677 614 Me?. 7 1-1 mm XEROX for? ?lm MM 5+ .7: er FEB 261994.115 l. 17 FEB 27: 1964 5446i] 1166111132303263 Pag? 2 . 55' atele L, If. 1:65} . NOT RECORDED. - - 'NDade County, F16. .- 1; Vien'L-ni'r' iI-n?IP?l? 111? I Liv-United" 8tates a United . States 1? NDade Co. . -. Name and File' Immigration . Served with Notice Restriction Number Status Not to Depart 5 uan . Indefinite 3 March 30?, 1963 Lendiinite. 11412 541 202? '03? I . . -- Dade CO., Fla; 1? Indefinite . March 30, 1963 Land Limits - arole' I - DadeICo., Fla. DE 0 Juan B. E. A10 341 309, i3?0i5$9t ($365? I (omz GMUPJ . . 7 I -. FERNANDEZ-ROCHA RODRIGUEZ, Permanent March 31, 1963 'United States - Luis ent j; .1 .I A12 477 820ando . Indefinite - March 30, 1963 Land Limits 7 A11 240 493 . WII parole Inf ?Dade Fla. (nepH?-??j . _r :61 I FONT-SAUMELL, on ndefinite March 30, 1963 ,_Land'Limits A12 421 129 /m mgle 1 a .- Dade CO., fie22.1! 2-4; at I GARCIA OLLER, Salvador . Indefinite. I March ?30, 1963 7 ,Land Limits 903 169 . a 1 . Dade Co., F13. e1? tViG"? - - 1? 5m. Liam. 6% vii . HERNANDEZ-SAN Carls Indefinite June 181 1963 Land Lim1ts_ A112437 215 Ewing/mm Pamle . . .- Dede '1 INCLAN-ARGUDIN, Rafael Indefinite . Merch 30, 1963 1?3; United States fifg .Algarll?gs2gsfo?l- [6 1-1? .IVOluntary I a" um?- MW) . . . I ILERMO-HERNANDEZ Reynaldo Indefinite . ,June 18,1963 . Land Limits A12 410 740 ,03 xv" - ..Dade,COu, Fla. C?f?merlv?hbfj ,ytk? MARTINEZ DEL TORRO, Cicilio Argeli A12 420 438 NM I MGR-RUIZ, Eddie Jose 7 Indefinite I March'so, . Land :Limits 7 Ramon Crisp arole I ,rg.5- 1r\\ Dade Co., Fla.?I?i? 412 424 412 (canine; 47/1439)qu ,1 6(a) . 1 . MORALES-NAVARREIE, Ricardo Indefinite . 1, June 18,1963 Land Limits ?Anibal "parole. . Dade.Co., Fla.I?- 412 307 777 - 15:! 10/9! . - - 4 March 30,1963 In? 1 I - 'Dade'C009 fla' ?Hymn . 1. a? . I lad-'Jaqqt7 I - *i MUINA-GOMEZ, ro??ee'pan Indefinite . United States; f; 31? I411 178 la??vno79 . departuI-e 6- . f: i31254460 Dunld:32303263 Page 3 -3 Jun JFK Assassination System Identi?cation Form Date: 5/11/201 "Agency Information FBI Eleased under the John AGENCY FIE 1111-21213: RECORD NUMBER: 124-1029440122 SSaSSinati?n BECOME allectinn Act of 1992 RECORD SERIES 2 HQ [?14 USC 210'? . ase#:NH 54%60 Date: AGENCY FILENUMBER: 105-72630-113,114,115 0-03-2017 Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE 02/29/1964 PAGES 1 I SUBJECTS PDL, MIL, REL, ASSOC, ACA, RAID, CUBA, BOAT, WEAPONS, AMMO, EMP DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/04/1998 OPENING CRITERIA INDEFINITE COMMENTS INC 2 MEMO, 2 LHM v9.1 NH 54460 20 Page 1 43/ OPTIONAL FORM NO 10 5010- ?06 12:21:11 2, f4, HHUNITED STATES GOKM g. .) Memorandum DIRECTOR, FBI (105?72630) DATE: 6/19/64 (105-1598) (C) - PEDRO LUIS OSCAR DIAZ LANZ, aka IS - CUBA 00: Miami On April 26,1964 and June 17, 1964, 3, who has furnished valuable information in the past concerning subject, advised that DIAZ LANZ is devoting all his working time to Speech making for pay, and no longer has any ambition to engage in any action against the CASTRO regime. Remylet 4/3/64 to Bureau. MM-6-35- is in frequent contact with DIAZ and members of his family, and he is in a position to report any renewal of activity by DIAZ. Further investigation is presently considered unjustified, but case will be reOpened if future develOpments so justify. Bureau (RM) 1 - Miami - - (3) .150 5.1 r/gg 713317.. 1 15 ?31 a AL 1.11110111111111130111111111), 15 JUN 24 1954. . 1 .. HERE1N 18 UNCLASSIHED ng?me?M sienna? - 4. WM - .3 GSA GEN. REG. E6727 .1 UNITED STATES GL . 1 - Memorandum To Director, FBI (105-72630) DATE: APR 3 1964 Miami (105_1598) cm HAS NO 0315121101110 manner: 3 1.- "Jr SUBJECT: PEDRO LUIS OSCAR DIAZOLANZ, Aka.; 90131111? URMATION IS - CUBA500/;st 11/ Remylet to Bureau 12/29/64. fl, 6/ ?We Enclosed are twelve copies of a LHM, dated a captioned as above. Copies are. being furnished locall . 2, Ft. McPherson, Georgia; Coordina or of Cuban Af airs, 1A U. S. Department Of State; U. 3. Coast Guard; U. S. Customs; 1b U. S. -Customs, Region 2, U. S. Border Patrol;? and, OSI . ALMA RCA .151 1,1,9 115.1% REREE 5R 8 UNCL EHED MIAMI: - 5. @rK A In view of past activities of DIAZ LANZ an since he stil-l possesses one or more boats which are to bef used for revolutionary activities, will continue to investii=' AR gate him as long as he continues to be of potential signifigf canoe in the field of Cuban revolutionary activities. Bureau (Encls. 41 . Miami (105- ~1598) (1 105- '6466) (FELIPE VIDAL SANTIAGO) (1 - 105- RIVERO) 72"3?: . GEE CK 4/7227 ?$558routin slip for mm A?mra/?i/ 4, tr 4, 7622 . ?58; A 1.413354% by-- carat/5154460 Page 3 FORM 'nr 5010 ?33.Memorandum To. DIRECTOR, FBI (105-72630) DATE 2/29/(3?15 If.? . FROM 3/ SAC, MIAMI (195-1598) (P) . - 3:3?3?9 i 5 335%, .10 @333 1 SUBJECT: PEDRO, aka 51:: .- INTERNAL SECURITY - CUBA MIA 31.33 NO 9335mm To Amman I . 00; MIAMI . 33333,; WOBMIATION - IN THIS scum/531mm ,Re Miami letter to the Bureau, dated 1/8/64?/ gf?u? 937 ?Enclosed are 12 c0pies of a letterhead memorandum dated and captioned as above.- Copies are being furnished locally _??aw?grder Patrol, Us S. Customs, U. S. Coa_st Guard, Office of Cuban Affairs, State Department, ONI, Gu2, and 1 ,osx. . :1 . The letterhead memorandum is classified "Secret" 5 3 ,as it contains information which was so classified 3:3 333333399 . Bt??flm MIAMI {14% ipm?dq-qum {63' AI MIAMI FLORIDA In View of past activities of DIAZ LANZ, will E. continue_ to investigate him as long as he continues to be of potential significance in Cuban field. min? . Bureau (RM) (Enc.-12) Miami (1 - 105,- -1598) (l - 134- 211, sub A, MM 635- W8) (1 - 2- 165, PRIO) GED: - d5: I Copy to. CIA/State/m Gama/Ms ?933.22 gk?; routin 1 or '1nfo.C 13f; time y/7?734 . . 43 x, ?gj NH 54460 Page 4 JFK Assassination System Date: 5/1 1/201 Identi?cation Form . Eleased under the AGENCY FBI KB ?Fe [15? RECORDNUMBER: 124-10294-10126 535531135310? RESUME nllectlun Act of 1992 a3e#:NH EQAED Date: AGENCY FILE NUMBER: 105-72630-IST NR 118 Document Infomati 0n ORIGINATOR: FBI FROM: SAC, MM TO 2 DIRECTOR, FBI TITLE DATE: 11/07/1964 PAGES 2 15 SUBJECTS PDL, .MDL, EMP, RES, MINUTEMEN, ASSOC, WEAPONS, INSURRECTION DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS I 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/04/1998 OPENING CRITERIA INDEFINITE COMMENTS INC MEMO, EHM, NOTE v9.1 NH 54460 21 Page 1 . - -.th 5m. OPTIONAL Fem No.10 A . min-Woe: A ?u I GSA GEN. REG. No. 27 51' a 2 "ma? -- 3V . ?2 UNITED STATES NMENT .- {/1,113 . 1. 6m07a7?l Mm 1 5? '13been a long-time 111111 of both MARCOS A.nd D111 1ANZ, . vided to the BureaufOr Secret Service, Washington, D. -, I Service, ONII, G- 2, 031, Office of Cuban Affairs, . fviIDepartment, and INS. f??oity, the follOwing is 1A1nes, Who resides 1n Niamigghad requested MN 635?8 to p1ace// 1 '11m in touch w1th some arms dealer who could euhply same '4 1 upporters of former Venezuelan President PER11 JIMEN11 with I . jweapons.1 Consequently, on October 635 intro- =?93 ~~I3duced CABRERA to MARCOS DIAZ LANZ, who had previously dis- 2? gclosed to MM 635- that could supply weapons from outside(Q) 11% (1 - 10.5- 1598, mama and PEDRO DIAZ Lieu?)g??' DATE. NOV 1 7 1964 DIRECTOR, FBI (62-107261) .. . . w. INTERNAL ReButel 11/4764 and Miami tel to Bureau 11/7/64 5 Enclos ed are 13 copies of a letterhead memorandum 11 dated and captioned as above. An extra copy is_ being pro-w Copies are being disseminat_ed locally to CIA, U. S. Secret m'r? 1 Miami?15??) ('3ng I MM 2 is MM 535.. s. 4131, - WA For the iniormation of the Bureau and On New snbe1 2, 5 and 13528, Wh?jmas crothers, bothze1ailed in the United States, reporte?m?haf a Venezuelan emplo.yee of Rans.a Airu (33. 7111171029295 .wa?amwv.? .11- . I 11031311 Mm: I, SAC, MIAMI (105?4921new f1)? ION CONCERNING (If3-Dw 4e?: FQE . . . . :11 ?ewzd?1??EQ/Aww L. . . . ,1 .1- are 72131) Bureau (Enc? 13% OSURE ?1 RECORDED I I A 2 - Oklahoma City (Enc- 2) (RM) ?Beak-NW" 271964? 4 ya?; MS Miami (1 105- 4921) . II . (1 134- 1050, EFRAIN CABRERA fx\\ 134- 211?Sub A, MM 635- S). 8i$2 010? AW 3:1 e: (1 .. 66- 2686) . . 1W (23135311 (:11 cs, 31:31; .531 ggJE?? DATE HOW 103% - Buy S. Savmgs Bond; Regular! on be Pay all Sd?iggj Plan- ?ieae 13:3,. few 91131;? We" ewe ?2 . ""7111; 1 . I90 :9 ref? .1111- 1; '14" .. NH 54450 DucId:32303263 Page 2 1m-..- 1 . 1. 5.1., . area. When MM 6a? .5- introduced CABRERA to -DIAZ LANZ the latter told CABRERA that his name was GARCIA. Egrhe CIA source knew DIAZ LANZ as PEDRO GARCIA. ,1 CIA in memorandum of 11/4/64, stated that CIA had I been able to identify GARCIA as MARCOS JOSE DIAZ LANZ. )ijaz -: DIAZ, in the presence of MM told CABRERA he Could supply weapOns and CABRERA expresSed interest in a Sizeable Purchase, indicating that he wanted furnish them to some political followers of former Venezuelan President PEREZ JIMENEZ, who is now in prison in Venezuela. Informant said that during this meeting, DIAZ expressed the opinion- that if became President, the United States would go communist and he remarked that there existed some secret organiZations, such as the ?Minutemen," who would fight to the end and that in his. opinion, there could be a military coup. DIAZ menti oned some place, not in Florida, where the ?Minutemen" - reportedly organized. At no time, houox:;, did DIAZ state . that he is a member of the ?Minutemen" or tat he and sold arms to them. Also, DIAZ did not say that the ?Mir temen"? ,7 plan Ian armed insurrection aga.inst the United States Govern? ,f?ment He claimed, .owover that his brother, PEDRO, had some connections with groups of this sort but did no' . specifically mention the "Minutemen. Also, he did "W%E;cla1m the existence of any "Minutemen? military carpw in Ilorida. MM T- ligas of the opinion thattglAZ probably had . subsequent meetings with CABRERA but informant does not what, if anything, transpired during these meetings. the mid-1950' 'identity of thiL:uban who had been arrested With n-n in 7 had been arres -with informant during that pe - On November 3,1964%Elr. JOE VIDAL, CIA liaison, Miami telephonically inquire oncerning background infor- mation on MM 635- S, under 'his true name, and requests ezd Since it was known that MARCOS D7f? 7 was furnished with the name of MARCOS Edi? LANE nde bacr?? ground information on informant, without hi w?elati?nship with this office. It therefore appea?? that r.gg source is undoubtedly EFRAIN LORENZO CABREIMI ,_vhc '4 K. known to this offioe but not regarded as being coat?etely reliable. He ha.s been contacted concerning FALN a;.1v1ties in Venezuela. He is a former chauffeur and bodyguznr to PEREZ JIMENEZ when the latter was exiled in Miami.i? C) NH 54460 DuoId:32303263 Page 3 - v- ?1 .7 he-m .1111-.. . In: ,1 contains 1nformat10n which was so classi 1ed by- ??ivroup in orida or elsewhere.Q0 105?4921ij - . ;grg .CIA, Covert, Miami Wo Bureau instruc ions. DUBOIS felt that interview of their 0n Nove te ?111 OISQ source by the FBI at this time would compromise that source If'relative to another facet of importance to CIA, Miami. He fz'indicated.that this additional.fa transaction involv'ng Venezuela upon interviewing their source ff?position of MM 635? S, it bein ?v.vidua1s were present during the first conference between igt related to an arms his office did not insist K3 view of the vulnerable ed?Ehat only three indi- MARCOS DIAZ, CABRERA and Miami informant. Mr. DUBOIS agreed when the sue bgestion was made that interview of MARCOS DIAZ- :1 by the FBI based upon the newspaper article mentioned in the??=zw enclose lette head memorandum would not jeopardize CIA Source. . This memorandum is classified ?Secret?faA CIA LEAD OKLAHOMA CITY AT TULY SA, OKLAHOMA Will locate and interview PEDRO i DIAZ gj?1 5437 North Johnstown Avenue, who is- now a faiiutime lecturer-' for the Christian Crusade, concerning any his iedge he may- "possess relative to the ?Minutemen" and any preparations of .that organization for an armed insurrection in the eve at of? President JOHMEGN election; also, concerning the ex stence of any milita::y training camps or organizations of thai It is to be noted that PEDRO LUIS DIAZ LANZ h:1s been the subject of investigation by the Miami Office since 1959 relative to his revolutionary activities. He has also cooperated with this office on many occasions ?g and is persona ally known to SA GEORGE E. DAVIS, JR., who interviewed his brother, MARCOS, in this matter.1 Miami informant has reported in the past that PEDRO DIAZ has . attended some meetings of the John Birch_Society in the(ay NH 54460 DucId:32303263 Page 4 yr,? 0 0? or to interview CIA source 6 . ,4 ?ama?wran- . .12. mim- 2? 2; . :4 ?Ax" :v 5% "ff-7? 1:15.33 Hey 14-53-633) .3 .2 {3.1.2621 p- 3, 3 1.5 11110 mi: 2 NH T136 . 2,2222%? -. GA E2 222298 22222 i 4 1.2225. 2A22'22 2E Candy WW A :02 A.A PquT. 2 TO - L25Row 3 060200 A TNFO CONCERNING VAW1 k? 25 NOVEMBER 12,? 29232.--. a 35.312333 . .5: . ON NOVEMBER 29 -5 AND 09 L?END 0.53 MARC 8 ST 2'12 5342:, URL) 35 FORMER CUR FORCE MAUOR PEDRO LUES QTEL LATLLU Th iAf' 3: VTSED AS OF RANSA W/l LTNE VHS RESTEES ETAETA REQUESTED TE PUT EET 2A ?Ei Ham TNVTO UCH ETTH 3222 ARMS SEALER EEG CPAEE EUEPET EQEE \V?g 12.2 ?022:2 PRESTBEET 2* 2 5 i_?i JN OGTOBEE ?32 TNTEUQUCEG T512 T3 T3 ~uu41NAEE WAS . SENSE \COULD EUPPEE af? Efwg. RA 2E EAKTEE E2 3 ETTRT 5553.31 OPTEEOE T0 2 BECAME PRESTDERWT 32 EQUED GQ THERE 2STED SQEE SECRET . ~?22 1 E;m? EETCH-WOULD FEGHT3TO TEE-E202, TEET 2T2 MEMEERR \Qf HAD SEEN 2202 NG AED 223 TARY CORPS. DTAZ MEET 0229 TLORTDA WHERE THE MTTUTTMET ARE-REPORTED - m: 2: 22;; LY OFGAN STAZ NCM ATAHE HAD SOLD TO THEM DEAZ DTD ND STETE THAT STA TE, THA3 RE TS MEMBER G5 MTNUTEMEN :32: . - MEETUW MEN LAN AN INSURRECT TON AEETEET U252 GQVERUT - Te?arM?r n25? n3 2 1 2 hwmu? r?nr1- 3.22.4212; i 222:; c- ..Eun? {2,2533" A .2 2 12in: TIT-1511.3: r: 2 2? ,1 - 1.20133 NOV 2301964 22.22,. 2 . . . EE?ngf?wwn.1523?; a 29? Ausgjw 22 A I 2?4~ ?9 4? . 3?hqthe ('onmmeci in the above me ssagc is to be disseminated Calm-51:2 .tfu '15ifi?i?fl?, 2i sugg?s?fed that It be suimuiy . 2 ?y \paraphrased in ordc'r. to pr, olcct me Bureau? 3 systems. 2 3 NH 5446i] Page 5 .w '7 ?17?5' 1-3?64} 53A iff?i? EMT PAGE TWO 30W ESUL (3N TMO ICALLY Mi T). \1 STRUCT FBT AT 11 .e intcil?gencc contained in the above message ?0 0c dissemiaa?ed outside the Bureau, it is MATH GROUPS OF SCRTE FLORIDAA WET .AMEN MILATAA CAMPS HAS HAD SUBSEQUENT AMQMA APED MAME M950 3 =Mi~ EEC. MIAMI 060200 5M MEETINGS TS OF SAMES VEM ER . FELT TAME MQMLE, ANOTHER FACET OF JSEST IN VIEW OE VUENERMSL AGREED THAT RVZEM OF WA BE CHE.S TO ARMS TEA TN HERMLD WOULD NOT BY OFFT EP 6 UP EM THIS Vipl pr: my}: r55: in order Lo protect the Bureau' 5 NH 5446i] 32303263 Page 6 .E WWA-rvm El EM REETMME DAAZ DED MST MEM W: ANY UTE TNFORMANT WERA BUT HE DOES NOT a. HOT MM MM 655u3 UNDER A am. 13qu A AA QF MARCOS AM 195CT3E AT EAR MAS APPESTEE ETTM MM A. APPEARS ED HEFRA AAOA THIS TMQT PE APSE AS TSMPEETEET AEE ASEEM MAAMA MEMO LOCAEAA MEMEwrsr EMA TITLED ME MAMMTEAAE AM EEAA a ON MOME J3EE 533A2MAA ETA TSP AMTEPMTEM PMASMAMT lN~ -: ?3 PEMTS TMAT MEMPEE PEEATAME T0 T0 ETA EAEE 0AM MOT (A E55: ETA RCOS ASA EA: MPEM ANA SSAETV MET EMMS A PPEAPEM MOJZHHEM 5. JEOPAPEAEE CAA SGURCED AS PESPG To MAME MATM MHM AA MAS AM EPMAEMAP AT ATS systems. BELEEVES THAT DEAZ ARRESTED WHO Tainan [Belmont Moitr Cur-per Cuilcahnn Conan! Eumnn Cute Hosnn Tavcl Tron'm' T830. Room Holmes (5r; ndy suggested that it he?suitably? A, m. . ?Aid?. A wane?' ., GE THREE 060200 PEDRO HAS TTOVED T0 TULSA, OKLAM03.A WHE HE [8 WORKING FULL FOR THE MARCOS THAT HE NOR PEDRO ARE DR EVER HAVE BEEN MEMB ERS OE N9 HE ANY PERSONAL KNOV WE DGE OF ANY MINUTEMEN GROUPS EN OR ELSEWHERE DE IS BASED UPON NEE NNU ARTE WHEDH HAVE .ELATED THNT THE MENUTEMEN ENE NETH WEAPONS EN VAREDUS PARTS THE U.EE NE SD 8 .W A WHICH EPENEED ED CHE 3 WNENLL OF AN ORGANEZATTDN SEMELNE TO THE HE HPROGRAM WAS AN ATTEMFT DET 8 NGT WITH 3 OPPRESSES SDC NETS NT COS olfD HE 3 AND KNOWS OF NO EDT AN ARMED HE EXPRES AS MERE AGGRESSEVE AGAENST CHM ENE THE CASTRO NDVESED THAT HE ES NOW A SENESMAN OE CROP DUSTING EMCO3 ENCLE OE AETONE WHICH PLANES ENG HE A NUF ACEWEU RE :3 :3 9 :12? 3% EEMATION UN: EEC MEANT LHM LHM FOLLOWS. 5: 23 AM DWM inuLi 1 f1?" FLORIDA OR ANY OTHER SPEC TFTC PENCEE HE CLAIMED HIS NED JLEDGE MEAME SUN GE 8T8 THAT BUREAU NOT iiEDRw TOESUH c: imam Moist [301.0003 . Callahan Comm! a Evans Gui: Sui Fix/(m Twila-r Tcic. Haom Hofmcs Gundy Ti" Liza intelligence contained in 1:}23. abrue 3 age is; to be disseminated outside the Huron: .J, 513:3 suggested that it be suimbly paraphrased in order to protect the 8 1mm." 3 systems. NH 5446i] Page . JFK Assassination System Date: 5/1 1/201 Identi?cation Form ?Agency Information Eleased under the AGENCY. FBI - . RECORDNUMBER: 124-10294-10129 . Eaassinatiun Result-:13 allectiun Act of 1992 RECORD SERIES: HQ [44 USC 21o? Note]. - a3e#:NH ERRED Date: AGENCY FILENUMBER: 105-72630-I21, 122, 123, 124 Document Information ORIGINATOR FBI FROM: SAC, PH TO DIRECTOR, FBI TITLE DATE: 05/14/1965 7 SUBJECTS PDL, EMP, CHRISTIAN CRUSADE, ANTI-COMMUNIST ACT DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/04/1998 OPENING CRITERIA INDEFINITE COMMENTS: INC 2 MEMO v9.1 22 NH 54450 Page 1 1 .1 I 9r (Elev. 5- 22.- Date: .5/18/65 Transmit the following in (Type in plaintext or code) Via AIRTEL (Priority) TO: DIRECTOR, FBI (105-72630) FROM: SAC, MIAMI (1053598) (RUC) . 2 ?1 . . lily} .s lea-b" ?9 SUBJECT: PEDRO LUIS DIAZ LANZ . .1 I: g: ad IS - NEUTRALITY MATTER 00: Oklahoma City Re Philadelphia airtel to Director, 5/14/65. DIAZ has been. the subject of considerable inves? -. I tigation by the Miami Office and in the middle of Oct., 1964, moved to Tulsa, Okla. and became a full time lecturer for the Christian Crusade. .. In Jan., 1965, Oklahoma City became'office of origin in this case. By letter dated 12/31/64, Oklahoma City advised Miami that subject was on a speaking tour, and Oklahoma City planned to interview him on his return. MM 635-3, who was previously associated with 1 the subject, on 5/18/65 advised he knew of no Cuban revo-y I lutionary activity on the part of the subject since he 3 4} I Wleft Miami in Oct., 1964. REG 23/ 5?5 7&5? [2 R. 1% h3g1? Bureau CHM) - Philadelphia (105?- 9799) (Info) (RM) Q. 2 - Oklahoma City (100 6949) (RM) A 21 201955 1 - Miami RJD: 13 NA NV {51: 00 PM CODING UNIT CTF A25: bf?kgaso ?r A A EAAC lew?w uh r- A JUL 31 195% A If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitr paraphrased order to protect the Bureau? 5 systems. i1?? 5446i] Page 4 JFK Assassination System Date: 5/7/2015 Identi?cation Form Eleased under the John AGENCY FBI FIE I213: RECORD NUMBER: 124-10294-10267 3333 3 1115113 11311 REED allectiun Act of 1992 RECORD SERIES: HQ (44 USC 210'? Note] . a3e#:NH 54%50 Date: AGENCY FILENUMBER: 105-80115-4 Document Information ORIGINATOR: FBI FROM: LEG, HAVANA . TO DIRECTOR, FBI TITLE DATE: 07/15/1959 PAGES: 6 SUBJECTS MDL, PDL, AGUERREBERE, MARIO, CRIMINAL ACT, NCK . DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT I CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/05/1998? OPENING CRITERIA INDEFINITE COMMENTS INC S/s' v9.1 2 54460 Page, 1 -, 4?22 (Rev. 12-10-58) - Federal.Bureau of VFW gation Records Bra?k ?13:5, l/j/ 1959 Name Check Unit - Room 6523 Service Unit -_Room 6524 I:lF'orward ile Review I : Attention EReturn to /Jc-24/ I Supervisor Room Type of References Requested: Regular Request (Analytical Search) ll References (Subversive Nonsubversive) 1: Subversive-References Only . i l" Nonsubversive References Only. Main References Only Type ofISearch Requested: Restricted to Locality of ~/_FExact Name Only (On the Nose) Buildup Variations :1 Check for Alehabetical Loyalty Form A Subje?t I 4 Birthdate 6: Place I Address ALL INFORMETION ICONTNHED 7 1 Localities Searcher qr" Date Initials 1 . FILE NUMBER SERIAL 1 'a o?02026 e2- 1767?.? z/I?-192 .- . MAS-7 ~67 ?o?z 0 moi, (p /97-/0 .24 a /o -11 ?07. I /07? A2- a NH 54460 Page 2 JFK Assassination System Date: 5/7/2015 Identi?cation Form - Agency Information under the John AGENCY: FBI RECORD NUMBER 124-10294-10270 Kennedy elleetien Act of 1992 [44 USC 2107 Note]. SquD Date: RECORD SERIES HQ AGENCY FILE NUMBER: 105-80115-6, IST NR 6 Document Information ORIGINATOR FBI ROM: WIGHTMAN, WILLIAM A. TO DIRECTOR, FBI TITLE DATE 09/24/1959 PAGES 8 SUBJECTS MDL, INTV, MIL, RES, EMP, REL, ASSOC, ACA, CUBAN INTEL ACT, US DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION 1 Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/05/1998 OPENING CRITERIA INDEFINITE COMMENTS INC MEMO v9.1 3. NH 54450 Page 1 It - Report Form .) (312-55) 1 if FEDERAL BURE . INVESTIGATION Reporting Office Of?ce of Origin A V. Delia- Investigative Period MIAMI MIAMI SEP 2 41959 8/35-9/18/59 TITLE OF CASE Report made by I Typed By: - I WILLIAM A. WIGHTMAN WAW :mbs MARCOS JOSE DIAZ LANZ CHARACTER OF CASE INTERNAL SECURITY - CUBA .. ?91qu ennui-Jin- REFERENCE: Miami letter dated 8/8/59, captioned as above, setting forth results of interview with Mk I subject upon his arrival in the United States. i Half? 'Ti-lglp? if} .. .. ?Lv_lw . Ia) ADMINISTRATIVE i? $331-$221 ?1 Subject voluntarily contacted the Miami Office on September 4, l959gfand stated that the reported 32 agents operating.in the Miami, Florida area under the direction of RAUL CASTRO had been recalled to Cuba several weeks previously and that to his knowledge there had been no replacements sento DIAZ also stated that he has not yet 5; been able to establish effective contact with his "organizat3pn? in Cuba which was set to report to him on the CommuniSt., Party situation ther wever, DIAZ offered complete cooperation with the PB and said he would immediately furnish 1.. -. ?u . 3-4? 3? Special Agent 2 .u Do not write in 5 aces below Approved - In Charge $2 1.4 rJet-5; i~ Copies made: air-?1 I Bureau (RM) INS Miami (RM) Miami (105-1962) COPIES near-Horne411.973 1.7V pau? . . . . - This report is loaned to you by the FBI. and neither it no: its contents are to be distributed out51de the agency to which loaned 'Sh' u. 3. GOVERNMENT PRINTING OFFICE: Issa 0?344750 NH 5446i] Page 2 . . .. 105-1962 pertinent information coming to his attention. Such information will be reported in appropriate memorandum as received. Representative, Miami, Florida, states he is in if occasional contact with subject for purpose of gathering informa- tion, but that due to subject's inactivity he is not productive as a source; also, that contact between the subject and the FBI wou ot jeopardize any investigation regarding subject by CIA. u) - This rep rt is classified confidential since it contains informa ion the disclosure of which could reasonably result in identification of confidential informants of continuing value and compromise future effectiveness 5W thereof. I INFORMANTS IDENTITY - LOCATION OF ORIGINAL MM T-l-is MANUEL J. DIAZ, PSI . 134-363 3.635-8. Instant report, page 2. MM T-3 is MM 639- Instant report, page 2. . Careful consideration has been given to each source concealed in this report and T- ~symbols were utilized 3 only in _those instances where identities must be concealed. PAGE - ESE NH 54460 Page 3 JFK Assassination System Date: 5/7/2015 Identi?cation Form Agency Information AGENCY: FBI Eleased under the RECORD NUMBER: 124-10294-10297 Kennedy saassinatinn Recurda RECORD SERIES: HQ :nllectiun Act of 1992 - - [44 USC 210? Note]. 105-80115-4THNR 14, 5THNR 14 5444450 Date: Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 04/01/1963 PAGES: 3 SUBJECTS MDL, PDL, ASSOC, ACA, BOAT, RAID, CUBA, NEWS MEDIA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/05/1998 OPENING CRITERIA: INDEPINITE COMMENTS INC NOTE W1 I 6 1 NH 54460 DunId:32303439 Page 1 .P T013011 ?3 ?Belmontm fP - P0P ?tr. I Mr. Casper US (3F JUSTICE JAIME Callahan? 2 . Pr. {4196 . ggiP Co d- Mr DaII'chh Eli?? i Mr. 310?}; a cm HAS NO T0 DECLAQLJ f? \delOR - I Ta P. IN PPUMPNT JP 10 Pl?? . ISS H0 mesm Miss Gaidym Lg rum-u. W..- PP ALL CONTAINED PP 929L??fi INSP Pi??is PEPPFE GILEP f2? P3P F0 (363%; TIMES GP PP PIP -PP. THEE PP PIPP . Pi PP: PP I Eikj PP: LUEPPEVEP PP IT PP PEP PP PP. 3191 P. P, TP HIP PP PIPP PE NH 5446i] Page 2 JFK Assassination System Identi?cation Form Date: 5/7/2015 Agency Informati on Eleased under the AGENCY: FBI Kennedy RECORD NUMBER: 124-10294-10298 Baas inat inn RE EDI-E13 nllectinn Act of 1992 RECORD SERIES: HQ [44 USC 2107' Note] . a3e#:NH ERRED Date: AGENCY FILE NUMBER: 105-80115-6TH NR 14, 7TH NR 14 5?03?3017 Document Information I ORIGINATOR CIA FROM: CIA TO TITLE DATE: 05/05/1963 PAGES: 3 SUBJECTS MDL, PDL, FS, FUNDS, LBF, AIR, ACA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/05/1998 OPENING CRITERIA INDEFINITE COMMENTS INC MEMO W1 NH 54460 Page 1 4 444 4464 44.44.4444 '44 4444.4 ?44:4 - 4 i; .4. . 44444.? - a 7.4vw4 5? Ewa?mm'm Inga?; 4 5% 13 4,3344 AJUMES 4. #1 ., Rh.? 4? 444444444 4444? 4444444? 4?1 . . .4 ?g 3333:4444 444 444 .: 4?3 . 444444 4?44 .44444 44 . 4444444 44 I 4?5? 44444 444 44 4 4 I: ?3 44 4744444444 44-44. . #44) 4441444444 {44444444 414 444%42 4X . 5 *?Nmmanm 1574444171943 ?444,446 1 l1}. 5! . M24 f4444?444444? 44424444444444 44444444444444 .4: 444444 .44 44444 .4444 44444 4444 4444444444 ?44 444444444 44444444444 44444444444 4-444 "'14 ?44444444444444 4-4444 441144444444 ?44.4444 4444444444444 444 444 444 4444444, 4444? 4444444444444 444 4444444 44444444 ?4444 44444 444444434 444 4r 4 4444444444444- .4444 4444444 4 4' 44 444444444 43444 44?? . {4-34 444444 4444? 44444444444 4444 4244444444 444 4444 jgwf? 4' 2'515446i] Page 2 4 4444 44 444 444 4 44%? [i?w 4444 43544. 443 .44444m444 441444 4444444444- 44 4444 444444 . 44:- ,44414?44 4444444444 44444444 444444444 44 4444444 4444.4 44 4'4 43m} 344 5% 5w nae-5 . 4 4:4 3" .4 45, Haitian an{is gun-E in}: I w- 31} If 'mpm? ?4 34- 4444 44444444".- 4 444444444444 44? 4444444444444 444414744 44444 44444-44 344:4 ?44444 41-14444 @544- 444444 4444- 4544344444.4444: 4444244444 4444444444651 42444 P446344 3 444:4 1244444 444444 4444 44444.44 444444-4444 4444444444 44444444 44- 4444-44 44 4444444444444 444 4444:4144 4444 44? 4 444444444 432.44 44444 44? 44 44 44444 444442444444. 44444 444444.? 44444 4444444444 444 44444 4414444. 4444 444444444 444 i an.? 2 Ira-'4444 4413 #:4439444 JFK Assassination System Identi?cation Form Date: 5/7/2015 Agency Information Eeleased under the John Kennedy AGENCY: FBI Aasassinatinn Recnrda RECORD NUMBER: 124?10294-10300 :nllectiun Act of 1992 :44 USC 2107 Note]. RECORD SERIES: HQ :ase? :m?r 5414350 Date: 0?03?2017 AGENCY FILE NUMBER NR 14 Document Information ORIGINATOR: INS FROM: TO TITLE DATE 00/00/0000 PAGES 3 SUBJECTS MDL, PDL, CUBAN RAIDERS, TRA, RESTRICTIONS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 06/05/1998 OPENING CRITERIA INDEFINITE COMMENTS ?v91 NH 54460 Page 1 - 1 521:? 5415 - . if) CUBAN RAIDERS onnEnEn NOT TO DEPART 5m Name and File Immigration Served wit Number bus Not to Depart . ALPIZAR PEREZ ridio Under parole May 24, 1960 United States 5? Evilio )SUpervision; 5 E55, . 5' ?5 {3?5 A10 192 974 )Warrant of i, - - Deportation - 5 .. ., A . ALVAREZ AMADO, Jesus 8 4,4 Indefinite March 30,1963 Land Limits 824 291 ,0 run??4&3 ?Dade County, Fla. A - 4 VALVAREZ JIMENEZ, Miguel 5 Indefinitei" ?19 June 18", 1963 5-??Dade Conr nty, Flag; All 881 518 parole fii- g: g} - Land Limit31555Santiago Perm .. 1., Search 30, 1963 United States; 5 All 865 205 [05? S?J?on? degM?ng Ea? OK: 3 T1 1115,: MOWLS parole 5 nngw?mtnh} 1. . 5 CUBENAS C0NDE,on?A?19tonio Indef inite ?72 June 18, 1963 Land Limits A 78 44 l? ole Dade Count Fla. 11 8 6 221CUESTA DEL VALLE Antonio definite - March 30, 1963 . Land Limits All 885 764 (35.. H7 Pith/?Ex? . Dade County, Fl a a ??3712 as - - DIAZ LANZ, Marcos Jose definite 3 March 30, 1963 Land :Limits i=4 A11 881 130 I04 570/19 . aro E. 5 . Dade Co., Fla. >4 Quiz Laue (Mcapjui . DIAZ LANZ, Pedr Luis Perm ent March 30, 1963 .5 1 United States A10 176 250 ?172.6343 1: 5 5. E0141 Lana them?j} 5 {5 . . 5; DUQUE-MIYAR, Evelio Indefinite June?rej 1963 5 Land'Limits :2 A12 418 168 mun/i 55m; Dade Co., 3115 ESPINOSA GONZ Juan 5 Indefinite 5 June 18, 1963 Land Limits A12 413 694 #174517 role 5 - Dade Co., Fla. ESPINOSA HERNANDEZ, Rene Jose Idefinite June ?18, 1963 United States A12 434 135 E- {fl?ML?: voluntary departure - ?24 - 5 ESPINOSA HERNANDJ Permanent - June ~18, 1963 . United States A11 871 224 resident . 5 . j?Ifal 1 Eulalio Indefinite Maroh 30, 1963 Land-Limits All 877 61 IN Jar-ole - Hg Dade 00., Fla. 5, E401 fol?? ?63 51?? NOT RECORDED We a- n- at 17 FEB 271964 281m 5446i] Page 2 .. - a 4.. - .4 'r\Iame and File Immigration 1 Served with 4 umber A ?Status 7 Not to Depart Juan Indefinite March 30, 1963 Land Limits A12 541 202 [sf mnt?? dg?je FERNANDEZ DE Indefinite ,1 March 30,? 1963 Land Limits Juan arole' . - Dada Co. Fla. A10 341 309 10;; refuted? ., . - - 1 (0mm. Lew-z. 64qu) I . . I RODRIGUEZ, Permanent I . March 31, 1963 :?United States I m. uent - FERNANDEZ-R Luis 412 477 820 ando f, Indefinite 1 March 30, 1963 . . Land Limits Assi? (M) parole . ?4 I I - Dede Fla. -. 1 meme 46) - - . - FONT-SAUMELL, . amon Indefinite, March 30, 11963 Land Limits Dade ?518- I FLEITES-DIAZ, All 240 493I GARCIA OLLER, Salvador Indefinite a March 30, 1963 - ?Land Limits . - A12 903 169 0 - 4 Dade Co. Fla- '7 4 ?(147 -I . I 9 I {vest an?? )Eiu - j, - - . 1 HERNANDEZ-SAN :Car1:s?w Indefinite June 18?, 1963 - Land Limits . ?s .HW 1, 32.. 4 All 437 215 [3/0 parole A 4* .Q - . I Dede Flap INCLAN-ARGUDIN, Rafael - Indefinite March. 30,?1963 1 . United States?ww? Santos voluntary . - I I A12 146 293 departure 16112.? (0:49 1. in?; cites-4?) Reynaldo I Indefinite June18, 1963 1 \I?and Limits A12 410 740 Mgfarole . A. I Dade MARTINEZ DEL RRO MIndefinite . March 3021963, 2 Land Limits Cicilio Argel loa? {71496 arole 2- Dada 6005 IFl'a. ?112 420? 438 C30 loop) i-?MORFRUIZ, EddieJ . Indefinite . Marc 30, Land Limits Ramon Crisp 1002?11441-7Jp31? 1e ?zu) 'DadeI I A12 424 412 (equws 2,1572?) :4 - . Ricardo June I18, 1963 . :Land Limits Anibal - . A12 307 777 13%; ring; aEpar Indefinite March 30; 1963-.- I United States3.1/03 voiuntary departure 21.475: - 1.54460 Page 3 iIndefinite . Iparole I?inf I I I Dade.Co.5 Mum-Gomez; A12 411 178 I. JFK Assassination System Date: Identi?cation Form 5/7/2015 Eleased under the AGENCY FBI - KE 1111.205: RECORDNUMBER: 124-1029440301 Esa331natlun RESUME nllectiun Act of 1992 RECORD SERIES 2 HQ [?14 USC 2 . a3e#:NH 54%50 Date: AGENCY FILE NUMBER 105-80115-10TH NR14, 11TH NR 14 '3'5'3 17' Document Information ORIGINATOR FBI FROM: SAC, MM To DIRECTOR, FBI . TITLE: DATE 1 1/07/1964 PAGES: 4 SUBJECTS MDL, INTV, PDL, EMP, ASSOC, ARMS, MINUTEMEN, REV ACT 7 DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/05/1998 - OPENING CRITERIA INDEFINITE COMMENTS INC NOTE WJ NH 54460 Page 1 ."rrMIT: TDIGR .CTAHAN 02 AM EST T0 DIRECTOR 3ER0M 060200? MTMUTEMEM3 TME0 00M0EAMTMG 3 Ts fut:- on l" T. 52mm huh: Del. 036- CE.) 3: Culinhcn Comer} Emma GT. 10 (3n #A?u - Trollcr Tole. Room . ?Dimer. Candy t. . by. 2 ?f REBUTEL MUM T96M. Ed 357 .- 0M MOMEM E3 5 AME E, MM 6?5?83 MMO SET TTME EMTEMD 0E MTAEME BTAZ LAMZ, EEQTT TEE 0E EQMMEA CMEAM MT: .E0R0E MAJOR LUTS DITAE LANZ EOTT EATEEDTTMIM E.3 As -RAMSA ATMLT ATE MM0 RESTME: REQUESTED TM TM MTM TM T000M MTTM SOME ARMS DEA EM WHO SOME 3; SUEE0M ERSIMF E0 MT.TER VEME zu ETA.M MMEETMEMT PEREZ JT. MET. 0M 00T0 EM 293 TME0MMAMT TT20000EU TTAEI TMED HIS TAME MAE EAACTA. 0TA: TM 3M MAE 0 T0 CAEATE HE EMEELT . TMTEAEST TM EMASTAQE. AZ ALE0 EATMESSED TME 0PTMT0M T0 EMEAA 3? 0.3. GO PEWTUN ST MLSO Ea 3 ITIMERE XTSTEDD 3E0 RET ORG TZATT 0M 00M AM. EMT MECETM A MILE AINEN83 CORPST TO AND ?Pf?g i?n'??:g?l xi if Hm mac ligIcnc 'E'orzi'aincd in the above message :0 fr - T3 Rparapi?zIraecd in ordeIr to protect the Bureau?. cry rzaompn svstems. .2: .a 21m 5446i] Page 2 TAZ 0A MM- ME TMEI MTMUTET AME STATET TC TA. HEB TMMS TO TH {En 3 Ell-Ln TME THAT MEMT I: If". up?, Biol-Arc? QY MAT TE MEMEEAE TMETE EMME EM ER 0E .. 'Ir wt,? {3 i Tex": 3 Hm i ?i jlx; a 1" G?k?'ii' L..- NOT.34" 5 if .mr is sugg?sf'ed that it beI suitably . ?4 5/ -3 EME 2 74-wv-a? l. .M -. . PAGE TR0 RIART 060200 WITH GROUPS OF THIS DaAz RER MILIT .RY EL0R 0A0 . ERAS HA0 SUBSEQUENTI RTTH RESULTS OF EARE 0R R0VE REER RARE RE EARR 'st TRUE RARE ARE TRENT: 0E CUE- iN TRTE 0EE E2AVE jRAs ARRESTED RTTR TRJ 635~$ TR VJ: TY MJL. i3 T3J RTET CIA SOUR ?:Fi RT. AT TRTE RE RE TRE 0RTAR0 3R VTER R08 AGREED THAT TRTERRTER.0E R008 TLED URGE WCTEDEK RDER ENT THAT IN Jim Oi?is Tn .. CO 1 ERTT ETRCRERE DTEORR T0 ARRE RTA Rn: RERALD ROULE RRT JEREA ss RRORR BY THis 0E T0 BERGH 0R ROVEREER CE UPON \2 RA iN 0:0 ROT TNFORRART Li CABRERAS RT BE. L.) 1A MIA 30%? RR RR R. ST Th ETD THIS CF BUT NOT REGARDED AS AEJLE I RECEEVE BEA LOCALLY IJAEED i3, NNED EN EL JRFECT. ON EMEN 1N: EJIR AHEAVJ DUBO F3 .35 CIJA Rh IA ET EE IR 63 DERZ BR DE TR Ga PFAREV RDTZE RAVE ARZFRAS AFTER lx?uwART QURTAJ FITS {Haj i i3! lmonl ".021! Danuch Caspar Callahan Ccmmi Evans Kink: Regen Sullivan Team-1 -. gm Trotter a {a i Pa Tole. 80cm .. A ER Holmes 6 undy ANY EVE-3 THAT HE DOES NOT Am I, TELE PHONM RRDE ER RAE ARRIVA. 3..- 5 :51: "If T0 SE 0! 5T 5mg? fur AN 55.x - Whit. r' .- a. drfi-L REJEAu-uLu?uamgniy JRiRidiz the Bureau, If the intelligence contained in the above message is to be disseminate: 'paraphram-a in order to protect the Bureau? 3 systems. 1 NH 5446i] Page 3 it is suggested that be?suimbly .59 Juau- TM. . . {19-5?64} . . . - 303mm 3 f, . P. E. nonCallahan 4? . I Evan: - .. 1 Gale 3 Rm . Roscn LZIERAAZEETEAEATT W'?wn msrmazmy-uW 153:1?? or any; . . His EPOTHEH PEDHO HAS AAOVED To OKLAHOMA A MANUFACTURER SAMEA 4 Tuvcl 'i?wller RM "f4 PAGE THREE. MEAAS . A THERE HE 38 WORKING FULL TIME FOR THE CHRISTIAN CRUSADE MARCOS ADVISED THAT HER HE NOR PEDR ARE OR EVER HAVE BEEN NTBERS OF HE ANY PERSONAL KNOWLEDGE OE ANY MINUTEMEN GROUPS 3N OR 1N ANY OTHER PLACEO HE CLAEMED HIS KNOWLEDGE .DE 28 BASED UPON ALHSPAPER ANS MAGAZ3NE ARTICLES WHICH HAVE-RELATED THAT THE ARE TRAINENR HETH A.E APONS 3N VARTOUS PARTS RE THE 85 EAN A TELEVISTON PROGRAM LAST V973 TEL ATED TR THE DCTNAALL ,p ROE AN ORE 3M3E THE wi. JTEMENA HE EELT THSS PROGRAM WAS AN TO DTSO RETM ANY ZATERN HHECH OPPRESSES SODEALESMA MARCOS SAED HE 35 NOT LGJATNTED WETH ANY MTNUTEMEN RATWS OE- AG PL.AN3 FOR AN ARMED HE H3MSEL AS FA NDRE AGRRESSTME AAOATNST AND THE CASTRO REGE.E. MAROOS ADVSSED THAT HE 38 NOW A OE DROP DUSTENG PLANES AND 3N039 OE MTAME SUGGESTS THAT PHHEAH HOT 03 SEHAHAPE ABQVE MATION MM 635mg as EN VULNERAB LE POSATAONE LHM . 3 Su 3 van Tole. Roam Holmes; . If the contamcd in. tile above message is to be disseminated 39!: paraphrased in order :0 ca. '2 We Burgau? systems. THH 54460 DucId:32303443 Page 4 3:1ric the Bureau it is suggested that it be suitabiy JFK Assassination System Date: 5/7/2015 Identi?cation Form - Agency Informatlon Eleased under the AGENCY: FBI . Kennedy RECORDNUMBER: 124?10294-10302 ssassinatinn Renoir-:13 nllectiun Act of 1992 RECORD SERIES: HQ [4?1 USC 210'? Mute] . EJHEIZI Date: AGENCY FILENUMBERL 105-80115-12TH NR 14 0-03-2017 Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE: DATE: 11/17/1964 11 SUBJECTS MDL, AKA, ASSOC, WEAPONS, MINUTEMEN, REV ACT, PDL, RES, EMP DOCUMENT TYPE 2 PAPER, TEXTUAL DOCUMENT CLASSIFICATION 1 Unclassi?ed RESTRICTIONS 4 i CURRENT STATUS I Redact .- DATE OF LAST REVIEW: 06/05/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v9.1 IO 1m 5445'] Page 1 ff 1 I, . . ?rJib-1:: tr: . OPTIOINAL FORM N0 10 . . . 5010-107?MAY 1'25: EDITION 5 - . 'i "t I .11 GSAI GIEN. PEG ND 27 ii". .. STATES GCC RNMENT 1. :2 Nu Memorandum DIRECTOR FBII (62-107 11m?vaT21-Q I SAC, MIAMI If?. DECLASSIFIEQ FF. . INFORMATION . . a 4111?; (m (311mg5va Hum-?0. k5nEnUlos ed are 13 copies of a letterhead memorandum 44 QJ dated and captioned as above.: An extra copy is being pro? :vided.to the Bureaufor Secret Service, Washington, D. C. .7 Copies a.re being disseminated locally to CIA, U. S. Secret Service, CHI, 6? 2, OSI, Office of Cuban Affairs, State Department and INS. CIA HAS NO TQ ?1.7.11? -MN 1 3 . [33:31:51 21W: Na? . is E, lamijg? Na 1.111.. u: .MNN 16:12? ?za??zae/ 2 M11131 i . . 1:3 .- . 1:11ii: 633 -.-S 1 . 1% F112 A ?t .. On November 2, 5 and 635- S, wife has 35-19% been a long-time friend of both MARCOS and PEDRO .11 LANZ, brothers, both exiled in the United States, reported 3hat 1. For the anio1m1-..on of the Bureau and 1.1.1.1..homa .- -. 5 City, the 10110.15 is WW . 1.53" CABRERA, a Venezuelan. employee 1: 1. 1111111111 Air? lines, Who resides in Niamiff?had requested 3111 635?3 11:.place/ ,1 5 him in touch ?with some arms dealer who could supply i Supporters of former Venezuelan President PEREZ 51:: 1k: :15; with . Consequently, on . tober 29, 1964111111 635:- intro? . 3? duced CABRERA to I who had previously dis- 1 . g; ?if closed to NM 635? that he Uould supply weapons from 0 7 7 139/ 41. +111 mph/19.: Bureau (EEC 155?? I - $12? .Ij 2 - Oklahoma City (Enc-? 2) {12.11) 0V 27 19641111112111. 105?4921) (1.33, 34?1050, FFNAIN CABRBJ . L1. (1 .2111111?1598, and IAZ LANZ) :Fn: ?31 66?23%) 1 5C3 .. 111311-11. anf?g?IQT :75 .11qu . . a: .J mer?i?: Ma?a? . 11:1 .111: was?L? W. .: ?an if 313.9% 543985 301111 Regularly Mg: -.. . I: .- {$4213. 76 .413: if?? . 5 Lang/3E0 c2936 . NH 54460 Page 2 . -HH 54460 the Miami area: When MM 635- 8 introduced CABRERA to? -. DIAZ latter told CABRERA that his name was in 1 memorandum of 11/4/64, stated that CIA h. ?i?hsubsequent meeti with CABRERA 9e3,fghad been arrested with informant during a ~7?g was furnished with the name of MARCOS DIAZ LANE "?-ground information on informan without disclosing his :H'?ngrelationship with this offic It therefore appear 3 gIA's source is undoubtedly RAIN LORENZO is . n. .. .- Jaw-yangRi'fun . _x .tawas!? MM 105?4921 - aware .GARCIA, (The CIA source knew.DIAszANz as PEDRO DIAZ, in the presence of MM 635?3, told CABR RA ?g:he could supply weapons and CABRERA expressed interest a sizeable purchase, indicating that he wanted to'? Vifurnish them to some political followers of former 149Venezue1an President PEREZ JIMENEZ, who is now in prison 'g in Venezuela. Informant said that during this meeting, 2 ?ingIAZ expressed the opinion that if became President, ??ijthe United States would go communist and he remarked that ?fthere existed some secret organizations, such as the who would fight to the end and that in his ?3 opinion, there could be a military coup. DTAZ mentioned' "some place, not in Florida, where the ?hi 1 main" are reportedly organized. At no time, howetri, 111 EIAZ state . 24_that he is a member of the ?Minutemen" or that he had Sold :,"farms to them. Also, DIAZ o1d not say that the ?Minutemen" .1prlan an armed insurrection against the United Stz?' in}? ment.' .He claimed, his active i? Cuban revolution ery activities end who has furnished rer able information . the pest: 3. . {Nagy 21 :7ho was associated with members of the 30th of November iovement at that time, learned that these men aid not fa? promise any.?help to. the'Cubans they met wi Ch, but coon? selled them to write to the Secretary of.Stete, she any help, or have any: oomoleints. After Jet;nt the latter part of Febtuety,31962, I g% embers of the 30th of NOVEmber Movement en NJ rgenize tion, met in_Niemi with THEDDORE who 3R5 R=as understood to be President Of the Inter tional Broad? N51 estine Company, FTew York City, and Mr .3 - - WN3 iwho was understood to be head of Radio Free C. -30t? of Nove?.sber oeople believed that thee hen, beoeese; 3? v5 r;of their positions, might be able to assist their orgeoikew ?j?3 tion in obtaining United States Government beck mg in way of fumes, arms, and treini -ng camps. Tlie informent;ji3i? I IJ ?4 (I) U) 1.1. r-i I 0.. ORIGINAL FILED IN 7 - .4 . Loreen (AM RN) 1 ?3iNew 101335. (35:51? muff3:1- .- - ea (ARI - as) ((775353? Vu-?ma-x. NOTREC 178 19,2? . WI lvila yixJD/ems . . -- - I a? ?111,149)? axis -. 54464 Page 2 t. 'epproximetely three days in this area, NACOQSIN and NILENAN - edr alNothing further was heard 03: or from thee men {2118 save and theix visit appeared to havee 6o ig?ifi? LLQW f?k WWI-MW U3 Ff] Q4 0 1-: subse 666 511, 06 June attelephoned. 16E06166t f1om New Yo: City and aid I intended to corne to Miami. He said he wanted to ggtelk with the infoLImaet and ?the N1ami1represe6tati ve of ,gnges ident NANN6JY He did not further Iidi6tify ?the ig?iami repres enLetive of P1 esident Gas 66 the same dry "une 22, 19629 MEL LIAM BAJGS 3 5; editor of the ?Miami Daily News,? telephoned the informaL teSidence 666 asked if NACOGSIN was there. The informs6t was unaware as ?o 66y BAGGS thougkt might be at 4 2-618 residence, Nenied he was there? amt 5611 he would tr] - to contact The informant thereeEter telePNOLed in New for: 66d asked if it was satisfactory to give $5 his phone number in New York. 6ACGQSIN said this was satisfactory. The infommant thereafte? called 668 beck and gave him tLe L61nber.? Acourolzg to the informant, ?t was apparent tha and RACOOSIN, Lp until this time, had never 16 et @611 Ln ACUGSLN arr1ved i6 N1ami on J66e 29,1962v i; it acted the 1r101ls?L on June 30th, stat 6 ?Ig?hlte Nouse reeresents tives, not fur tuer id??t fied ?shed_ contacted him and aske? him to go'to 6 1 2 15 6? 091. 17d contact E, -A 605, editor Pre31eent KENNEDY repr es tat Of the {filami Ne ?138NACOUSZN said that the White Heuse doulted that was giving *6e true pict61e concet6i6g Cuban matters. Liend that CIA hes? NC EJN was res 60651ble Ifor t61s. Czb??_lm111-/ PM: I ..- NH 54464 Page 3 - if52'" 35 LRL RECL 331d House inves~igacian of GEL operations 3 is beiwg c323134 on in Hiami by RAGGS. RACGQSIH requmsted informawt to con cact some an=t CARERS peeple in this Iarlv any who ha 3; :view Iv Baxticipatid? 534 NH .3 CIA Opel qtions, and make them availa 311; _Gn July I, 1962, at 10:00 3.m3, Individuals met in office: I. a r? ?nun-5mm. h, a sol?f a mercenary. ?v I'm1533-3, ?2 33qu 30. 3333.03. 1.. .3 .. 3 p3 333.1p33 . In opc331 ?Ana-n.1- 1 - (1 01b ?38 unwitg "37. 333 a $32 (phonetic), 3nd? 3' Cub3ns LE0 formerly frien?s of .3: 3:31:33. LHRIE u. . 3 . . m- -.. Nmtn-I I ?1 ope]: 33:30:28 .. .5331. bCI?g L11 8 I 3133 an 33d ?ctlon agal THEY CVESTHS who e?93331013 interest t3 .W: 13R: g??iR?S, as i. 3?3 4.?111 lad. C) if} . . .. vn-w 3 . . 3 an ccmmunlLy 1n HIaml RS - . ?03 -ducted office. r?fr54464 Page 4 the fol lowing RIOHC to an particip zen, works in 'i0333y CGUBCLR, 3% e3c33t303 of .. .. .4.-, JFK Assassination System Date: 5/26/201 Identi?cation Form 7 Agency Information AGENCY: FBI RECORD NUMBER 124402947103 16 RECORD SERIES HQ AGENCY FILE NUMBER 105?1 10398-8 Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE ECLASSIFIED Department at State Guidelines, July 21; . 199'? Date: DATE. 07/24/1962. PAGES: 4 SUBIECTS: GPH, LL, LRA, ASSOC, ACA, EQUIPMENT, TRAINING, EXPEDITIONS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/22/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v9.1 4 NH 54464 Page 1 AC3 . A A i UN.- STATES GOVERNMENT . s" Memorandum 3* To DIRECTOR, FBI (IDS-110398) DATE: JUL 2 4.1952 FR SAC, MIAMI (105-6010) (P) SUBJECT: LARRY J. LA BORDE IS CUBA Re Miami airtel to Bureau dated 5/3/62, Bureau er to New Orleans dated 6/4/62, and New Orleans airtel Enclosed herewith for the Bureau are nine cepies of a letterhead memorandum dated and captioned as above. This information is not being disseminated locally to CIA, in View of instructions set forth in referenced Bureau letter to New Orleans. DECLASSOIFIEIB g639 Sj?sbk) ?mg-"Mm? Miami will maintain contact withm 63993?a ngk) kee the Bureau advised. ?9 <3 - Bureau (E1199 2 -- New Orlea?s (105- 1855) (Enc- 2) (RMCl!" writ-7?3 {39/ (30131??0 3) .. Dede . tn . 1 . JUL 2 1962 Weepies S??ggw ?2.513 6- f0. xaiir swat 1'37?? by? a? A 373043 cur- . [s A. 11% AA NI) augment . 7. i ?All?. xii-?ii 3931.3 1 . A, Am: AA 3?56 I. A A. -Az, .. .- ?nag? ?1.35} I for rev1ew at EDIHQmuses 2. A men :22. slum? A, @773 9954464 Page 2? UNITED STATES DEPARTMENT OF FEDERAL BUREAU OF INVESTIGATION Miami, Florida CIA HAS NO OBJECTION TO I 141962 In Reply, Plfassg?efer JUL 71? Jr- CIAI INFORMATION 3 - HEREIN um: 312??ng IN THIS DGCUMENT. Wife L, ??113: LARRY LA some INTERNAL SECURITY- CUBA Dy?f: . :15 ?(1?ng MM 1, who has been actively engaged in Cuban revolutionary activities for the past four years and who - has furnished reliable 1 formation in the past, on June 19, 1962, advised that a Cuban National residing in Miami, received a telephone call the previous night from the owner of the W8 fo-ot sc-heener "Mariner whie-h was on its way from Pass-a-Grille Beach} Florida, to Naples, Florida. The owner of the schooner advised that the _boat had deve10ped engine_ trouble the crew was with- ?out food, and the needed mone At 2 Q4. A. M., an associate of BATEZ, sent "a $39. 00 Western on mone order to ALMYN PERRIN, Pass-a-Grille Beach, _F1orida.G? Iv; MM T- -l explained that BATEZ and FA NAS are. close friends and associates of LARRY J. LA BORDE, an American citiZen engaged in Cuban revolutionary activities, ?and who previously participated in militar expeditions between the United States and Cuba. U) MM ~1 exPlained that LA BORDE ha previously made arrangements fer the "Mariner" to come to Miami and that he planned to engage in mili ry expeditions between the United States and Cuba. .CS) 1 LI) . On June 19, 1962, LA BORDE called Miami from ?lNew Orleans and stated that he was in contact with FRANK -713ARTES, a Cuban national and president of the New Classi?ed by I are: from mom 3? ?Ian Date 54464 Page 3 I DECLAS SEIIED ?3115. gig/M. Rug?. I- .IIJI '1 1; LARRY J. LA BORDE chapter of the Cuban Revolutionary Council. LA BORDE advised that he was also in touch.with LUI RABEL of . nyif the Cuban Revolutionary Council, which organization is .awgf?? a interested in setting up a ilitary training camp in the New Orleans area5 .N. .5. 11.. a m. a. 111.?an? 9. M: .. 1.1L ?Emmy . {w 4 .5 f. 3% ?v 15.? mum.? .de .1}!er 1.11 1.1.1 . MW 1.3351131 ,{31' "111*511111 {21; a ?53 . . 5 all .5010?10?4-01 . SEED STATES GO M6mom 01-July :5 52 5555.113 TO FORM N013?1? . . 2.413.115.5wh.? a . ?xhp .. .- - . 1 13m.1. 1.1.1.1.. 1:611.lulk Page 2 32303461 DucId JFK Assassination System Date: Identi? cation Form 5/26/20] Agency Information AGENCY FBI RECORD NUMBER 124?10294-10320 RECORD SERIES HQ AGENCY FILE NUMBER: 105-110398-10 Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE 08/06/1962 PAGES 5 SUBJECTS GPH, LL, LRA, ASSOC, RECRUITMENT, MEN, BOATS, ACA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/22/1998 lees Ed under the Kennedy OPENING CRITERIA INDEFINITE 3335133 1115?: inn REC erde elleetien Act of 1992 COMMENTS: INC LHM [?14 U55 3107' NDEEI - 54464 Date: 0?10?2017 WI NH 54464 Page 1 I 5.. n: - 4 . ti??T 9 ?f Memorandum T0 DIRECTOR, FBI (105410398): DATE: 8/6/62 um; at?; 1 MIAMI (105? . 1 LARRY J. LA BORDE - CUBA 0_ . A 7 x7e? ?a 5.5? amaze: II 525? [gt-i 6, Re Miami letter to the Bureau ated Enclosed h.ereWith are 9 copies Of a letterhead\ {mm?lism63wgdf :3 On 7/12/62, WILLIAM MC CLA) Covert, CIA AgentJE it Miami; FlOrida, adVis hat on 6/29/ his office receivd; a memo from CIA h.eadquarters inStructing to ?make life . difficult" for LA BORDE and that CIA headQuarters Wanted LA BORDE outside of Miami. CIA headquarters instructed to "include hoodlum activities? as a method of getting LA BORDE to CIA,Miami, did not go along with, or approve, CIA headquarters'. . gm? Miami will maintain contact 639 :Jand keep the Bureau advis ed. One copy of this le tterhead memorandum is being fif furnish.ed locally to CIA. a, ?image :7 we: ?1,an at: 3 - geaeda?f7?tv - Copy to- omens/EEO; hm mew? . owl/OSI/Erm ?not; CU 54'0?? bY routing} slip for info. 7.1.5 VIDEJZM ??fc'a?g . Bureau Er New Orleans $1351 55)(Enc. 2 - Miami RJD: bam (5 )3 .. 33:3 ?Wm (W: NH 54464 Page 2 JFK Assassination System Date: Identi?cation Form 5/26/201 Agency Information AGENCY FBI RECORD NUMBER 124-10294-10322 . . RECORD SERIES HQ AGENCY FILE NUMBER: 105-110398?11 Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE: DATE I 1/27/1962 PAGES 3 SUBJECTS - GPH, LL, MEETING, ASSOC, SCHOONER, ELSIE M. REICHERT, REV ACT DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed - 4 under the John CURRENT STATUS Redact Kenne :15; DATE OF LAST REVIEW: 07/22/1998 elleetien Act of 1992 OPENING CRITERIA INDEFINITE [411 USC 2 1le Nate] . 54444641 Date: COMMENTS: INC LHM WI NH 54464 Page I 2r. 9112;329:2229? 1? 4 $5 4_ STATES Memorandum . To Director, FBI (105-110398) DATE sax/271992 . Miami LARRY JQABORDE - a - IS -- CUBA Miami 00. . gg Re Miami letter with enclosures 8/6/62 Enclosed herewith are 9 copies of letterhead memorandum dated and captioned as aboveo .J 7 T-l is MM New Orleans is requested to contact established sources to ascertain current activities of the subject. mp.? (2 Bureau (Enclse 2 - New @rleans 2 Miami (6) is 01,299: '2 i WTE 6? Afl MYTH is ?12? c2213 WES . 0221911? 7 REG-12 ?sir/s22 91362 85- Elk; . 5 NOV 2 9,922 1952 COPY ?307'? 1; #922th /92 MA: 0-922 ssi/sWE/e/u/c?mz i 231:?? by routing 121:: is: Ms . 9 9 Date. Ff?. 9.73 4 i NH 54464 Page 2 ?f?m ?c JFK Assassination System Identi?cation Form Date: 5/26/201 Agency Information AGENCY FBI RECORD NUMBER 124-10294-10324 RECORD SERIES HQ AGENCY FILE NUMBER 105-1 103 98?1 3 Document Information ORIGINATOR FBI FROM SAC, MM TO DIRECTOR, FBI TITLE DATE 02/28/1963 PAGES 3 SUBJECTS GPH, LL, REVOLUTIONARY ACT, MM, FL PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclasm?ed leased under 1: he 01113 RESTRICTIONS 4 Kenna-:13: - URRENT STATUS Redact Baas 3 inat inn RE cur-:13 LASTREVIEW. 07/22/1998 nllectiun Act of 1992 . [44 USC 210? Note]. OPENING CRITERIA . INDEFINITE ase? 5 ,4 at 0?10?2017 COMMENTS INC LHM WI NH 54464 Page 1 . 2} VT L, . 13;) . 1'33; 7 CT FORM 10 - 3 . 5010-104-0! -. .z :91. . - STATES VERN-MENT 1,Director, FBI (105-110398) PFebruary 28,1963 ?i "Wu. 113351,: 19% SAC, Miami (105- jib-d!" ram/141$ - goL-gmm?l 61"? walg?l'?'??a ?.mem SUBJECT: LARRY . LABORDE Is-cmm MK 09 - Miami Re New Orleans letter with enclosures to Bureau 1/17/63, and Miami letter with?enclosures to the Bureau 11/27/62 Enclosed herewithjare nine copies_of a letterhead memorandum dated and captioned as above, 3 '17 U) U25. .I. it o1 Sources contacted concerning subject with ?bgatgve results were ALCIDES DE LOS REYES, 1650 Wo 5th Street, Miami, Florida, and RAUL MENDEZ PIREZ, member of the Cuban Revolutionary Council, on January 20, 19639 i111 1?1 is MM 639- ?Copies of instant memorandum are being furnished New Orleans and San Juan since subject resides in the New Orleans area and since he has traveled to San Juan in the *pesta . . i Inasmuch as the subject no longer has any known Cuban revolutionary activities in the Miami Metropolita copies made area, this case is being closed 2 - Bureau (Enclso 4713/ rat +131?be . - New Orleans (105- l755)(Info)(RM) (Enc-W. 1e) #599 477 EWM3 - San Juan (Info)(RM)(Enc. l) 1113:3111 ch? 5111:1611 3DunId:32303466 Page 2 L7 - VJ: ths?rED is i use i am FEDERAL 51 - WEE Ts GATION iglf?br, Please Refer: to . Miami, ?lorida ice-6010 February 28, 1963 Re: LARRY J5 moans INTERNAL SECURITY - CUBA T-l; who has been actiVe in Cuban revolutionary activities for the past five yearS'and who has furnished . reliable information in the past, on February 20; 1963, advised that LARRY has not?been.seen in the Cuban colony in Miami,JFlorida, and has not had any known'" contacts with persons who are active in Cub revolutionary? activities for the past three monthsa-gb MM T?l stated the schooner Reichert" continues to be docked in the Miami River near We 4th Avenue and So 4th Street in Miami; MM T-l advised the schooner does not appear to be in any condition to leave this deck in the near futures He explained that LABORDE .A previously had an interest in this boat, his plans did not materialize, and apparently has no further interest in ite Q?ax Sources familiar with revolutionary activities who have furnished reliable information in the past, advised, in January, 1963, they had no further information concerning i I . mammal. (.0) at 0F FBI H'This memorandum is loaned to you by the F315 and neither it nor,its contents is to be 1 distributed outside the agency to which loanede 5., KMQQE ?g i? senses a hamso??t?iw cacowrnxess axons? isn?reuuwn . suessgazse 54464 Page 3 . UIVED, JSTIICIIE FEDERAL 0F INVESTIGATION - In Reply. Please Refer to FilaNa. 66166632., Flearida 16556016 Ifabriw175' 95066566160 SY . - 66 ?14:5. Re 2 a Ibw 3635:? 5.6 - 66.6: 6366 ?66 661,, 66.6 666 6666 666666 in 66666 revalutio 666.663.65.66 ?626 666 6666.6 666 3:66 6:6 6661 6'66 6266 56.1135315th 66116616 665266666166 33.6 5:66- 663616 66 666766666 20, 1953, "66.666 6d 666 1.6.6.66 .3. ?6.6666636 666. 6666 6666 in the 66666 661066 in 2623.661; Fl??i?iag 666?: 666 666:. had any 26:10:61 . 66666666 with 66266666 6666 66:6 66:65.66 in 626666 revoluticnmI .6666666166 for 6666 6666626666 66661626. Lg MM) . E66 26-1 666666 63 666 66666666 "62166.6 . 6.6166666" 666666666 6:6 66., 666666 :66 6666 66.6.62. 66.666 6661' S. ?666 [6666616 666 S: 62.. 66:6 366666 22.6. 623.663.: 66?! Ta}. 6661666 the 6636-6666:: 6666 666?: 63,338.51! 6:6 66 :26 any 6666316166 66 662.6 6666.6: 6666666 -6666. 26 61:61661666666 7.6656 6 6666366613? 666 66 16666666; :66 66:26 6661:; his 61666 did 666 66666166116666.1666 6666666616 666 66 66662661: 6.6666666 16 it. 0?9 (5?9 . 366.6666 636613.162: 666636 6666166606667? 6666116666 666 6666 666616666 66132.66}. 6 66666666666 in 5:66? past, advised, 16 36666669 1963, 6666 6662 66 .furth6rui?f?mtion 6066666163 I 616061166?: 6?6? 3:761; .. 1616 66666666366 16 1066661 to 5:766. 637 6:66 661, 666 66266666 it 666: its 66666666 is tI6 66 66666666666 6666:6666 I666. 6 6663' 66 662.66 6.6661. - . - I 396026566}? 66: 550Page 4 - 6 541 .. 664 JFK Assassination System Date: 5/27/201 Identi?cation Form Agency Information Eleased under the John AGENCY FBI Kennedy RECORD NUMBER -., 124-1029640044 ssassinatiun Records . allectinn Act of 1992 RECORD SERIES HQ [44 use 2107' Note] . . a3e#:NH 5402? Date: AGENCY FILE NUMBER . CR 100-434086?24 8?2 3 _2 17, Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: . 01/02/1964 PAGES: 10 SUBJECTS WJ, AIR, ASSOC, ANTI-COMMUNIST, BKG, CONSPR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 05/18/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LH-M v91 NH 5402? Page 1 SUBJECT: 3 . hi fairs - .3 Aw??lsez Ebr??gpN GEN. Raging?? jfUN?l??gp sifAfvES Gm; . ,Mz?emomndum Director, FBI (100m434086) I . 2} :E?jp?sAc, Miami (105w8376) IS (00: NY) 521.5. 'Lummas 0N ReBu airtel to Iew 0 Bureau llf21/63. - a. Enclosed are captioned as above. . Copies are being G-2, Ft. McPherson, Ge State Depa U. 8. Customs, Distri On December l3, 19 they posse ~these in Mlgai~indices are awn . Bureau New York (105- f?yu Miami (105~8376) - 2-346) z?nand\Mrsr9" g?wlip' inf I I %em?jbifb:V? .. 70;? ??531 ?KW/ob5402'? Page 2 twelve copies of an LHM,qdated and? rtment; U. S. Coa Guard; U. 8. Customs; Region 2; 5. Border ct, Robins AFB, Georgia. ssed no informationsco rmants are acquainted . 151w: DATE: 1/2/64 I 7%4612?3. 4 n?ffj 1? . a 9-33 TAHWED . k. ALI: IN .3313 . ?rm 4mm 12/5/63; New York airtel s. i r? lug?? furnished locally to orgia; Coordinator of Cuban Af? St to *ww MM 635-3 and MM 639-8 advised ncerning the ACI. Both of with associates of 63, negative concerning @Eassa'?ie[Z/?gg?mvj . a igi?w/ ,3 1954; .st UBJECHQ Tog A ma. a 532m COPY AND 691932? UN .23 A. I f? JFK Assassination System D?te: 6/12/201 Identi?catioanorm Agency Informati Dn- Eleased under the John Kennedy ssassinatiun Records allectinn Act of 1992 [44 USC 219? Note]. a3e#:NH 53932 Date: AGENCY: FBI RECORD NUMBER 124-10296-10168 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 105-35167-37, 38 Document Information ORIGINATOR FBI FROM STAFFORD, LEMAN L. JR. TO DIRECTOR, FBI TITLE DATE: 10/24/1958 PAGES: 16 SUBJECTS JAN, CUBAN POLIT, MEETING, ASSOC, FINANCES, WEAPONS, TOLL CALLS . DOCUMENT TYPE 2 PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed A RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 04/07/1998 OPENING CRITERIA INDEFINITE COMMENTS INC MEMO, LI-IM v9.1 I NH 53932 Page 1 MM 105wl602 Identity of 'Date of Activity Date Agent to File No. .Source 'Or Description Rec'd. Whom ?Where 9 of Information Furnished Located Tw8 is . Subjectis 9/22/58 STAFFORD Instant KAY BRYANT, phone call 00.; to Guatemala Miami, Flag City, 9/22/58 is No knowledge ?9 EDUARDO of Subject a cuban'Consul General, Miami 13 Subject seen 9/12/53 SA JGSE ANTONIO at Tradewinds 7 E. DAVIS, ENGINES, foamer Hotel, Miami JR. Beach, Fla. No knowledge of is . subject 9/30/58' ;v is kn?W1edge '9/26/58 SA ROBERT ME 63953 of Subject JAMES DWYER 5. Enn?rw A NH 53932 Page 2 NH 53932 MM 105m1602 Identity Date of Activitya??gte' to File No. of 0: Description A Rec'd. Whom Where Source ?of Information it 'Furnished Located To13 is Subject's '9/30/58 STAFFORD Instant file Anonymous possesSion of M, $ource money &-info re? - a re personal I I effects Saw subject 10/10/58 3A5 STAFFORD JULIO Miami and GEORGE . SALVADOR eed info re . - .DAVIS, eARCIA,?beieg guns . mam, de?eloped as - PSI 7's? 'k 'Careful consideration has been given to each source concealed in this report and "T"_symbols have been utilized only in those instances where identities must be concealed. LEADS - I SAN One copy of this report is designated for San Diego in View oi their investigation concerninngOMERO VELASQUEZ, JRD, NSN 482w1868, who is a fu?itive deserter AWOL from $en Diego Naval Base since July 21, 1958. It Should-be ?eted this person is the sen of subject of the Miami case; 105-1602. DucId:32303340 Page 3 JFK Assassination System Identi? cation Form Date: 6/ 12/201 Agency Information Eleased under the John AGENCY FBI KE nne :15: allectiun Act of 1992 RECORD SERIES: HQ [44 USC 2107' Note] . ase#:NH 53932 Date: AGENCY FILE NUMBER: CR 2-1485-23 3-17-2317 Document Information ORIGINATOR FBI . FROM SAC, MM TO DIRECTOR, FBI TITLE DATE: 08/30/1958 PAGES 3 SUBJECTS . JAN, CUBA REBELDE, ASSOC, DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 04/07/1998 OPENING CRITERIA COMMENTS WI NH 53932 Page 1 ?TM..- FFDEHAL BEREAU 05 -- - . DEPARTMENT OF JUSTICE SEQHBM T013011 . Belmont . Mohrww__ . Parsons . MUG 3 T?5r_ ., (WmAL/acurv/M/Mg -- THEM A ALL INFORMATION i T, . 1132A . HEREIN IS P354 {1 TELEASEU CM ?1th TGTDIRT TMR, 6f30_?' GAG, MIAMI fC2 GMMA AEMELDE, FPH CMMA, NH9 RE MM TEL TM BUREAU, THIRTEEN9 AMG LAST, MM 31x THREE FIVE - ADVISED THAT (I: A HOTEL, MIAMI BEACH DISCLOSED WE ARE LEAVING END IN EXPEDITIGN WHICH INFERMANT .L MAY ME THIS 9M AUGUST TMEMTYNINE MANUEL SELGAS, NIGHT CLERK, TRADEHINDS MOTEL9 QUOTE EMM QUMTT ADVISED THAT PRACTICALLY ALL CMMANS RESIDIMG TRADEMINDS I STATE THEY ARE LEAVING MN TTME AND BET AILS .7 TM SELGAS MMG MELIEVES IT MILL ME THIS MEEKEMM 'As_ f??snj AND THAT CUBAN FREELGADING MEMBERS CUBA THIRTYONE - 5 I WILL BE UNABLE T0 REMAIN AT Tw WHICH IS HEADQUARTERSJCUBAJW . 5.70349 5:93 It .END PAGE LH.L 5L 7L 1i.? - 0,41% M4 g/ or reviewat -. HSCAreL?ozfy'_ requeStoi . - #62 117290)} - NH 53932 Page 2 JFK Assassination System Identi? cationAForm Date: 6/ 1 2/201 Agency Information Eleased under the AGENCY FBI i . KE E13: RECORD NUMBER: 124-1029640175 asaasinati?n Records nllectiun Act of 1992 RECORD SERIES: HQ 7 - [114 USC 219? Note] . a3e#:NH 53932 Date: AGENCY FILENUMBER: CR 2-1485?8 Document Information ORIGINATOR FBI FROM: BAUMGARDNER, F. J. TO BELMONT, A. H. TITLE DATE: 08/15/1958 PAGES: 4 SUBJECTS JAN, CUBA REBELDE, WEAPONS, ARRESTS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LA ST REVIEW 04/07/1998 OPENING CRITERIA INDEFINITE COMMENTS INC TTY WJ NH 53932 Page 1 . 5. FORM Mo 64 1 O?ce Memorandu UNITED GOVERNMENT . MR. A. H. BELMONT DATE August 15, 1958? ls on A, Boardmun I, FROM 3? MR. F. J. r: Baumgardner Nam - NasCa QZTS SUBJECT: BA REBELDE . Corman Tamm FOREIGN POLITICAL MATTERS - conga?; A 3, NEUTRALITY MATTERS . AA ?5 Amp REGISTRATION ACT . Align- . A. Miami informant., Nmk6395, advised onC8?13?58 he hadamecelvedf' information Cuba Rebelde, Cuban in (L iami by Jos Aleman, owner ofmthe Tradewinds Hotel, Miami, plans to launch expedit against Cuba composed of 200 to 300 members 0f Cuba Rebelde.' It is reported they will land fully armed in Finar del Rio Province, Cuba, and establiSh a seeond front. The informant learned the Cuba Rebelde has rifles, carbines, machine guns, mortars and hand grenades but still needs rifle grenades which would be obtained in about four damn Miami has advised Customs and we disseminated the information to State, Central Intelligence Agency (CIA), the armed services intelligence agencies, the Department, Immigration and Naturalization Service (INS) and to Customs here, on ?lm) . A. This again involves possible violations of statutes under our ?urisdiction (org anizing a military or naval expedition, Title 18, ection 960 USC and posSible illegal exportation of arms under the jurisdiction of Customs. We have an agreement with Customs that if we receive an allegation of arms violation we will refer it to Customs and Customs will handle all matters arising therefrom. 0n the other hand_ if we receive an allegation of possible violation of Section 960, we would handle even though it was .subsequently developed arms were involved. This case does not fall squarely under the agreement because the allegation which we received first, alleges both a possible violation under our jurisdiction and an arms viOlation under the jurisdiction of Customs. It is not believed, therefore, that we could insist that Customs handle all phases of the case at this time. Customs, however, has seizure powers which we do not have and can make arrests and seize arms without warrants. In the event arms are about to be started on their way, Customs would have an immediate violation and would no doubt make the Seizures and arrests., Our V1olat1on Would not come into existence until the expeditlon leaves. While our relations with Customs are such that we could part1c1pate in the arrests with Customs, since Customs has seizure powers whiCh we do not have and arrests would be made without warrants on short notice, i- appear inadvisable for us ta, participate. Mm .7 ., . Enclosure . .9: 2-1485 '7 wereFORMATION JOKAMAED 9144 . M.y NH 53932 Page 2 Assassination System Date: 6/ 12/201 Identi?cationForm Agency Information Eleased under the John Kennedy ssassinatiun Records allectinn Act of 1992 [44 USC 219? Note]. a3e#:NH 53932 Date: AGENCY: FBI RECORDNUMBER: 124-10296?10179 RECORD SERIES HQ AGENCY FILE NUMBER - CR 2-1474-42, 43 Document Infonnati on ORIGINATOR FBI FROM: DAVIS, GEORGE E. JR. TO DIRECTOR, FBI TITLE DATE: 04/10/1958 PAGES: 16 SUBJECTS JAN, ASSOC, FINANCES, INTV, BLECHER, JACQUELINE AND DANIEL H. DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 04/08/1998 OPENING CRITERIA INDEFINITE COMMENTS: INC MEMO, v9.1 1 NH 53932 Page 1 MM 2~=183 . Date of Activity . Agent to File Number Identity or Description Date Whom - Where oi Soume of Information . Received Furnieheo' ?Located is 1/24/58 Instant case PSI MANUEL TAMARGO, Tampa, Fla. is Telephone lietingsl/30/58 H. K. Instant case JOE GRABLE, Peninsular . . - Telephone Co., Tampa, Fla. Careful consideration has been given to eech source concealed.in this report, and have been utilized only in those instances where iqentity must be concealed. . REQUESTS 0F BUREAU: Reference is made to the expressed opinion of Mr. JOHN DAVITT, Special'A?siatant to the Attoxney General, as set forth in Section I, Subwsection C, of this repbrt- The Bureau is requested to consult Mr. DAVITT as to whether he desires any further investigation in addition to that set forth in this'report, as well as in reports submitted by other offices to date. NEW Will report results of investigation to date. 2. . l.,lgy NH 53932 Page 2 JFK Assassination System Identi? cation) Form Date: 6/12/20] AgencyInformati on Eleased under the John AGENCY FBI Kennedy RECORD NUMBER: 124-10296-10189 ssassinatiun allectinn Act of 1992 RECORD SERIES: HQ I44 USC 21le Note] . a3e#:NH 53932 Date: AGENCY FILE NUMBER 2 CR 109-430-1744 Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE: DATE: 09/03/1957 PAGES 7 SUBJECTS - JAN, ASSOC, POLIT ACT, ARMS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA COMMENTS Unciassi?ed 4 Redact 04/08/ I 998 IN DEFINITE INC MEMO v9.1 NH 53932 Page 1 xlele. 033?: ail Room f? f; 0 'v sees genteeter 63 inge?, ??ireetero, WI . . ?1 sesame? somerset estates a. was 02/4c3o2e awesome . castes Pam esteem I NCLASSME gimBV??1Mucds casts" shaman toasts . asses-estates . a 5/9 3 Mg 7 Rosaries dated a/e/eh Based ages your conclusion that one not constitute a aces fies aideseina cee_lainty no farther action need be taken regarding tzat phase of the investigation other than to advise local police oi the alleged slot to kidnap Garles irie.$oearsast, NOTE: of Prio advised Miami Office on 8/12/57 one of PrioVs associates received information that subject Powell and two others were acting under instructions ?of Batista agents to kidnap Prio and take him to Cuba where he would be shot by Cuban authorities she?would announce he made an unauthorized landing; Facts developed by Miami 4\ neflect Powell is con man who has criminal record for forgery, ?yolarceny, worthless checks and :?Lmloersonationo In?early July,. ?2 A '?il957, he contacted Batista agents.in Cuba and Miami in effort 'to get money based on his claim he could furnish information ks? . regarding Prio and arms shipmentse Info he furnished was unfoundedo On 8/12/57 prior to the_report of the alleged a kidnaping plot Powell was arrested by Miami Agents for ?R?t 'impersonating a Department of Justice official allegedly'in ?go _Miami to investigate Prioo Powell is in jailo Info re A kidnaping plot appears to have been attempt by Powell to works; con game againSt Brio as well as Batistao Miami advises 113.13:3 8 Lu a. conducting no further investigation since facts not consider to constitute bona fide kidnapingcomplainto to - is . a . RWC :aml ?he a 1" 3M ??33 ., Ea (5) akin-1? etiow6w135g5 amawn-?I?D? ?u-?gwg.5g?11'1'ur'H 41"- "14? 1" *5 "Jinan IN Wu i a: 1" . DucId:32303361 Page 2 NH 53932 MM 2?165. also was able to advise Agents immediately prior to the arrest of POWELL, that he was in possession of a revolver;' This was found on his person at the time? of his arrest; POWELL was brou ht before the S. Commissioner and placed in jail under 10,000, bond; - On the evening of August 12, 1957,.several hours after POWELL's apprehension, Dr; ENRIQUE HENRIQUEZ, brother?in-' law of CARLOS PRIO, and a former PSI of this office, telephoni? cally requested SA GEORGE E. DAVIS to call upon him in regard to a "very important" matter; Dr; HENRIQUEZ advisedrthat information had been received through one of associates, whose identity Dr, HENRIQUEZ declined t0?furnish, that POWELL, ifwi working with a Puerto Rican known as ARRASQUILLO and a Fie?r? girl friend of CARRASQUILLO, had come from Cuba fifteen days previously with instructions from the Cuban authorities to kidnap CARLOS PRIO, transport him by'plane, then located at Males, Florida, make a landing at a fixed place in Cuba so that the Cuban authorities could shoot him, claiming that PRIO was trying to escape from an unauthorized landing; that CARRASQUILLO would do the actual shooting; that machine guns -had been seen in car; Dr; HENRIQUEZ said that a . former defense minister-in PRIO's government, NICHOLAS - had come-from Cuba and~told ANTONIO PRIO, brother that there was a project on to kill PRIO, Dr, HENRIQUEZ said that the PRIO group would like to have the information concerning this matter'furnished to the neWSpapers, so that the public could be informed of the activities of the BATISTA-government, as it would make good propaganda for SA DAVIS advised that the FBI could not become involved in internal Cuban politics and that it would not make premature press releases; SA DAVIS advised HENRIQUEZ that POWELL, who andwered the same general description which HENRIQUEZ furnished, had been arrested that afternoon on an impersonation charge and was in Federal custody; DucId:32303361 Page 3 2?165 Dr; HENRIQEEZ expressed surprise and_seemed to be disappointed; Vi . SA DAVIS told Dr: HENRIQUEZ that he would like to talk to any persons who possessed information that POWELL or any of his associates, or anybody else, planned to kidnap The investigative jurisdiction of the FBI over kidnapping laws was explained to him; - Dr; HENRIQUEZ said that he would have to check first to determine whether or not the persons who possessed such information could be made available for interview and that he would immediately notify SA DAVIS on the following morning in the event they could be interviewed, Dr; HENRIQUEZ did not call on the following morning and has, as a matter of fact, not called to date to furnis this information; . t, I 1 . Also, during the above interview, Dr; HENRIQUEZ was informed that if CARLOS PRIO felt that he-needed police protection,_that he shold immediately notify the local police authorities; Two days later, HAL MC INTYRE, Investigator, ?States Attorney?s Office, Miami, telephonically advised that DAVID WALTERS, attorney for PRIO, had asked him to locate and interview POWELL concerning the alleged kidnapping plot; MC INTYRE was advised that POWELL was.in jail; . On August 16, 1957, MC INTYRE advised SA DAVIS that he had interviewed the county jail,'that POWELL had denied any plot to kill PRIO, but claimed that men had offered concerning arms smuggling; Also, on the day following the interview With Dr; HENRIQUEZ, SA DAVIS advised Consul General that information had been received from a sourCe, which was not disclosed to Mr, allegedly instructed POWELL to kidnap PRIO, Er; that any such allegation Was, of course, ridiculous and that the Cuban g0vernment would not stoop to such tactics; Sit?nee NH 53932 Page 4 2?165 . Mra HERNANDEZ again pointed out that POWELL had voluntarily and on his own initiative approached Colt CANTILLO in Cuba, claiming to possess information concerning planes and guns to be smuggled into Cuba POWELL had made about two trips to Cuba to see HERNANDEZ said that' neither he nor CANTILLO had paid POWELL any money, although they had offered to pay him money in the event able to furnish any information which could be uSed as the basis for any seizures by the appropriate authoritiesu before such arms or planes were shipped out_of this country; Reference is made to Legat, Havana letter to the Bureau dated August 7, 1957 entitled POWELL, Police_ VLiaison, Foreign Miscellaneous?, wherein it is stated that Col; CARLOS CANTILLO GONZALEZ, head of the Cuban Army Military Intelligence Service had originally requested information on POWELL on July 5, 1957; . Examination of-Miami file on POWELL reflects that . he has a criminal record which includes such charges as forgery; NH 53932 larceny after trust, worthless cheeks, escaping from convict . camp and impersonating an Army officer; In view of the failure of HENRIQUEZ and PRIO to make availabb for interview their source, the political - rivalry between the PRIO and BATISTA people, and the fact that POWELL was obviously attempting to work a con game against both factions, the above facts were not considered to constitute a bona fide kidnapping complaint; This information is submitted for the advice of the Bureau; . DucId:32303361 Page 5 JFK Assassination System Identi?cation Form Agency information - Date: 6/ 1 2/201 Eleased under the John AGENCY FBI Kennedy 1244029640195 asassinatinn Records allectiun Act of 1992 RECORDSERES: HQ [44 USC 210? ase#:NH 53932 Date: AGENCY FILE NUMBER: CR 109-430-1603 3-17-2017 Document Information ORIGINATOR FBI FROM: DAVIS, GEORGE E. JR. TO DIRECTOR, FBI TITLE DATE: 01/09/1957 PAGES 16 SUBJECTS JAN, ASSOC, POLIT ACT DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed - RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 04/08/1998 OPENING CRITERIA INDEFINITE COMMENTS W1 NH 53932 Page 1 -Bank, Miami' MM 97-139 INFORMANTS Date-of Activity Agent to File Number _Identity 0? Description Date_ whom where of?Segpee of Information Received Furnished Located -VI. g. I July 26 Club 9/24/56 GEORGE E0 Instant file Membership DAVIS, JED - Club Activities 5 Cuban Club 7/1/56 fl/X? Li" 7 T-3: $250 transfer, 8/29/56 MARCEL order HAUWAERTSS International Dept., lat Nat'i . Tel: 08? uransfer order . Draft 8/29/56 MARCEL .transfer order T?l: 03? July 26 Club 9/24/55 Vz/ ?u .n MM-MQE-S - Invasion report ?lQ/10 and' EDUARDO 2533/56 ?ggup .HERNANDEZ, - Cuban Consul, Miami T-l Invasion report 10/15/ADMINISTRATIVE PAGE 108 NH 53932 Page 2 JFK Assassination System Identi?cation Form Date: 6/12/201 Agency Information Eleased under the John AGENCY FBI Kennedy 1244029640196 ssassinatinn Recurda allectinn Act of 1992 RECORD SERIES: HQ (?14 USC 210'? . a3e#:NH 53932 Date: AGENCY FILE NUMBER CR 97?3244-3-3 3? 17-2 17' Document Information ORIGINATOR BI FROM: SAC, MM TO DIRECTOR, FBI HTLE: DATE: 11/29/1956 PAGES 9 SUBJECTS JAN, ASSOC, POLIT ACT, FINANCES DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS . Redact DATE OF LAST REVIEW: 04/08/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v9.1 NH 53932 Page 1 0.13.436 ?(Hem 3-13?56) 053 i I Mr. Tolson I .. Mr. Nichols l?cjd Mr. BelmontILZ 35" rcm?smit the following messgge Via AIRTEL Mr. MOM- IE E33, I . E. RELEASE - u? Mr-Tarsws 6 1:2? A Mr. Rosen i 6-: Eh+lamm E3 artMailing) a "f3 . r. Trotter . 6% .. z. 3? I hr? ?Ir. Nease (:32 - -. ele. Room- a IRECTOR, FBI (97?32 414-) ?gqu?mgy 1E1: BEGUM f2) .26? . way MST. GamaIy_ '43" 6 - ., c: CLUB OF JULY 26 3 NIINI TANDD AND KEY NEST, RDCISTRATION - rigk TY Sview "ma-2? ?u Re MM airtel 11/19/56 and Bureau??ID?e to 7 MM 11/15/56, In the case entitled ?DomI nICan ActIvItIe ?40" 7 I, the United States-lThere are oeIng transmItted nereI-JIth to the IL fBureaU, New for}: and San Juan copies of" a blank memorandum Wr? 25/ entI tled ?PatriotIC Club of July 26, Cuban-Dominican 53%" Political Matters? If: ?9 531;, I - 66.2566 i I Is A 600 Nihittn Stuilw?VI Wham '5 . has furnished conSIderable InIormat Ion In the past seveI, ?5635;. q, .M veers to U. S. Customs relative to gun smuggling aCtIVI?Jggi and who has also been cooperative NIth this on L6 ?tggn I matters . I a; y?f? EH- T- 2 IS EDUARDO HERNANDEZ, Cuban Consul, -- mu UNHECODDED I 3 Is as. MM 1192 s. . gg?g 63%; I . INS, MM, has bee? IurnIshed orallv with Inform?: LQIMNM tion relat sing to the two Cubans reportedlv Illegally In i I '25ng 023 65,3 .221: I . - I ?Ellis.? I It.) - a I mil-109 12- 210, POLITICAL MAITERS) 100 237194 DOMINICAN IN U. 3. )hi New York InclSan Juan {finalH (?77 216% ii?~I 1' IN NH 53932 Page 2 JFK Assassination System Date: 4/6/2015 Identi?cation Form Eleased under the John Kennedy Eaassinatinn Recnrda nllectiun Act of 1992 (44 USC 210? Note]. a3e#:NH 54%62 Date: Agency Information AGENCY: FBI RECORD NUMBER: 124-1029740139 RECORD SERIES HQ AGENCY FILE NUMBER: 105-202233-1? D'Dq'g '3 17 Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 02/18/1970 PAGES 7 SUBJECTS FS, CUBAN EXILES, ORGANIZATION, REVOLUTIONARY 7 . ACT 7- - DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/16/1998 OPENING CRITERIA INDEFINITE COMMENTS 7 INC LHM, v9.1 1 NH 54452 Page 1 . 22UNITED STATES . emom ?dum DIRECTOR, FBI DATE: Ag; 18 E?h agaet?23 UNIDGS an 65mm ?ggmv 116) [Aw/g, If nM CUBA . Io: MIAMI) A a? Enclosed for the Bureau are nine copies of a letter- head memorandum setting out information which has been dew veloped recently concerning a Cuban exile organization which AC. 6 being formed in Miami. Copies have been disseminated cal-1y U. 8. Secret ServiCe, Miami, Florida NISO, Charleston, S. C. . 111th M. I. Group, Orlando, Florida Cuban Affairs (State Dept. Miami CIA, Miami, Florida .-. ?hsm?gdhi ..U S. Coast Guard, Miami j; - U. Border Patrol, Miami Ame . U. S. Customs . . OSI,'Patrick Air Force Base, Florida Cf; ,cj?iwj?f_fw? The rce mentioned in the letterhead memorandum //is MM - Miami will follow the activities of this organiza? tion through Contact with appropriate sources. ti. At An investigation will be conducted to fully iden? Qg tify and obtain background information concerning GORDON HUI BATTISTO who is appag responsicte for the organiza- 3 tion of this new group 4. re ms ?'g?nm t?t FMMEQ I Em?g ?0&333?? . . A p? F?ig? L2) Bureau (Enc . (RM) 1% .31 Miami (kwxrlrem-Sgstef?A ll aw, - Atosf?ooast Guard 'I?Qgcy?? I '12 CI 9 m. 2?er E.- J. (LIZ?'71 . 331 ?zifo Bf h? NH 54462 Page 2 JFK Assassination System Date: 4/6/2015 Identi?cation Form Agency Information Eleased under the AGENCY: FBI . Kennedy RECORDIHHWBER: 1244029T40148 saassinatinn Recurda - nllectiun Act of 1992 RECORD SERIES: HQ [411 USC 210'? . a3e#:NH 54%52 Date: AGENCY FILE NUMBER: 105-202233-IST NR 8 Document InfOrmati on ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 09/30/1970 PAGES 5 SUBJECTS FS, ANTI-CASTRO ORGANIZATIONS, OBA, DEMONSTRATION DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/16/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 1 NH 54462 DucId:32309021 Page 1 ?nan . MIAMI ?31153 JULY IWENTEIGHTH, To F=5g? ili' i. BUREAUSOURCE is SEVENIY FOUR 7 - A 571? . 7 SECOND SOURCE IS mm THIRTEEN THIRTY SEVEN - s;13{;2 g; MIAMI WILL MAINTAIN CLOSE CONTACT WITH Adeij:Ei ?2Ji AND OTHER SOURCES, Amp xE 7f:5l 7 T,f" ?y .1 1 Exlsf? .;?qflu "ax-?v NH 54462 Page 2 JFK Assassination System Date: Identi? cation Form 4/6/2015 AGENCY RECORD NUMBER RECORD SERIES AGENCY FILE NUMBER Agency Information Eleased under the Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. a3e#:NH 54%52 Date: FBI 124-10297-10151 HQ 105-202233-9 Document Information ORIGINATOR FBI. FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 10/08/1970 PAGES 19 SUBJECTS FS, CUBAN EXILES, CUBANOS UNIDOS, PROTEST DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/31/1998 OPENING CRITERIA INDEFINITE COMMENTS INC MESREL, NOTE I v9.1 I I NH 54462 Page 1 RACE THREE ROADNAY IN FRONT. THE CHEANS NILL INSIST THAT THEY BE HEARD BY PRESIDENT NIXON OR HIS REPRESENTATIVES, AND THEY NILL REMAIN UNTIL THEY ARE .THEY INTEND TO PROTEST PERMITTING FIDEL CASTRO To ATTEND THE UN ANNIVERSARY CELEBRATION IN NYC LATTER THIS MONTH, AND CRITICIZED ACTION IN REPRESSINO THE ACTIVITIES OR, AND ARRESTING ADMINISTRATIVE CONFIDENTIAL SOURCE 15 MM ONE THREE THREE SEVEN - S, 6%654?j' LOCAL AUTHORITIEs, ONE HUNDRED AND ELEVENTH NI GROUP, AND SECRET SERVICE HAVE.REEN NOTIFIED. NIANI-NILL FOLLON THISTMATTERWCLOSELY AND KEEP THE BUREAU ADVISED. SUCOP. Smeit Cdpy END NH 54462 Page 2 THAEE Ag IA A Eng. A .5 . . . AILI- TH AILL IASA I THAT AIR: HEAPD BY 13: APPLAILENT AA HIES AAIIL IHEY IEEB IQ FESIEST PEHHITTING FIDEL CA IRS ID i I. I I.HE HE ANNIVEH REY IVA THIS HQATH AIB LHITICIZED ACIIGE IE HEPPEQSIAA THL ACIIVITIEL GE, AND ARRESIINE EVAN - A LGCAL 0A IE AI -S7E CHET SERVICE HAVE. A.1LL IAIA THE DULQP I .Ag~ KI NH 54462 Page 3 JFK Assassination System Identi?cation Form Date: 4/6/2015 Agency Information released under the Jehn Kennedy AGENCY FBI RECORD NUMBER: 124-10297-10158 ?f 1993 [44 USC Nete]. RECORDSERES: HQ 54%62 Date: e?Dq?2017 AGENCY FILE NUMBER 105-202233-2ND NR 12 Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 11/09/1970 PAGES: 6 SUBJECTS FS, CUBAN EXILES, CUBANOS UNIDOS, RM, REVOLUTIONARY ACT, TRAINING CAMP DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/31/1998 OPENING CRITERIA INDEFINTIE COMMENTS INC LHM v91 NH 54462 Page 1 MM 105-10853 MM T-l is WILLIAM MC KEE, U. S. Department of State Security Office,.Miami. MC KEE said his source of information will not return to Miami until after 11/17/70, at which time he will be available to the FBI for reinterview. M.) . 1 T-2 15g: Egsl? . Enclosed LHM is being clasSified ~33to better protect sources of continuing value. Information regarding Broward County Training Area will hereafter be reported in the main case concerning Cubanos Unidos, IS - Cuba, Bufile 105-202233. .111*_ Miami wil-l immediately Iv'iascertain if he participatedi the v? glades traini l.camp session. Ascertain fro Ml1248 all information con-;' cerning the participants and traininyii Miami will immediately reinterview WILFREDO NAVARRO concerning more details of the training camp site in Broward County, participants, type of training and 1frequency of the meetings. 5- 31111,1_1 . .14 .3 ?x 1- . .1 3.111., 1 7' . - 1 {?17 1111.1. 111 1.11. 1 9 11:1 11?. 1111:1111 1111 1111.11 111 1111 arm-? Dear 11.11:: OP.) Hoes 17.113135 1.11121 (1412 ?mm-119% - mesa/am; 13-211 nan/241k1'754462 Page 2 JFK Assassination System Date: 4/6/2015 Identi?cation Form Agency Information under the John VAGENCY: FBI . Kennedy RECORD NUMBER: 124-10297-10160 saassinatien Records elleetien Act of 1992 RECORDSERES: HQ [44 USC 2107 Note]. 54%52 Date: AGENCY FILE NUMBER: 105-202233-4TH NR 12 i . 17' Document Information ORIGINATOR: FBI FROM: SAC, SJ TO DIRECTOR, FBI TITLE DATE: 11/27/1970 PAGES 4 SUBJECTS FS, CUBAN EXILES, CUBANOS UNIDOS, REVOLUTIONARY ACT DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/16/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v91 1 NH 54462 DueId:32309033 Page 1 3:100 mm' ?3 1C for information purposes.. No local disseminatiOn is :2 being made at this time; - Tram El?n? i - - @221? 2232.: .2 '2:2 29% 1 i Ana: crIkI (12M ?2 . .. . f/ ?ornowu mm no. lo sow?loo an no: wmou .. .. . . -. I STATES GOVERNMENT - 2 8% 2 Memorandum DIRECTOR, FBI (105-148358) DATE N-0V 2??1970 310, SAN JUAN (105-12630) (We) - 1 {253832129220 . I @9533 if? 83. i f, '7 JOSE ELIAS DE LA TIORRIENTE AJURIA M472 95' Re San Juan letter, dated 8/12/70;1 . 5: and New Orleans letter, 10/15/70. Enclosed for the Bureau are five (5) co ies?u A 2 2 ERR?datedwandrcaptio?EE?EE above. FourI(# 1 copies of1?his LEM are enclosed for-the Mia?ffO?fice SJ T?l is SJ 6 contactedbeS SA PATRICK w. MURRAY. DE L1201 ,1 . The following sources did not have any information available pertaining to Cubanos Unidos or the subject: I 1 'Source Date 3 {1111 Contacting 1gent 672-33 7 '2 8/12/70 3A 3212221223022 TART SJI 583-3 8/20/70 81 ROBERT R: MILLS I '12 I 3? SJ 6512-3 3: 8/25/70 3.81 00122202: 223. MC GINLEY PSI RAFAEL 9/8/70 IBYIRON MAC 120222122123;h "9/8/70 .I SA MAC 1 1033.: 6117-3 1 '9/8/70 3A RAc?Domen? I 1 1 SJ 556?s 9/8/10 SA PATRICK MURRAY 3,2,1" \2 (E): n'Bureau'(Encls. 5 RM) f? Miami (105? 10853 Encls. 1m)? ?2221?" (2 - 105- 189123) (RM) 2112. 2:11 19% . 1 - Chicago (105- -30778% (Enc. 1) (Info (RM 1 - New Orleans _(105 -3 3) (Enc. l) 15. . .Juan 2201212~~wq12nJg -1?051?1263-? +1ch0532309033 Page 2 ArMURRAY- . u-?N??hmrr?naxSILEOLA aiyfngA ALFRED E. SEDDON BLOISE - .. -PSICBOLAN SA SEDDON 1 Bun?? Awwu a] EV. *h A y_furnher inform??ionwconc _:_will be disseminated bvmusa arming this pa ptioned- DucId:32309033 Page 3 NH 54462 .-..- .. .. . . ?Hum JFK Assassination System 7 Identi?cation Form Date: 4/6/2015 Agency Information under the Jenn Kennedy AGENCY FBI RECORDNUMBER: 124?10297-10161 335531115?;an RESUME elleetien Act of 1992 HQ (44 USC Nete]. Sees: Date: AGENCY FILE NUMBER: 105-202233-13 3-5.4-2 '3 17' Document Information ORIGINATOR FBI FROM: SAC, SJ To DIRECTOR, FBI TITLE DATE: 1 1/30/1970 PAGES: 8 SUBJECTS . Fs, CUBAN EXILES, CUBANOS UNIDOS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 11/08/1996 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v91 NH 54462 Page 1 11,- l? 1? OPTIONAL FORM No.10 . . MM '9 "wing 101-.1. UNITED STATES -. .. Memorandum 111% 11.1w DIRECTOR FBI (105202233) 1 7.0 ?1-2214224; @2260 ?gay Slim 102? SAN JUAN. (105-12631) (P) 1:111; action . . l??far: Ems a, 5% Mfg? 54?13?6? Re Legat Mexico City letter, .10/8/703? ~1 San Juan letter, 9/25,% 53 ?1 1 . Enclosed for the Bureau are nine copies of an LEM -T\@ated and captioned as above. One copy of this LHM has been -15 .disseminated to Naval Investigative Ser vice Office, lOth Nae? 9? District, San Juan, Office of Special Investigations, Ramey .AQA -inr Force Base, and. 77lst Military Intelligence Detachment VSan Juan, Puerto Rico. The fOllOUing sources advised they had pertaininp to Cubanos Unidos -1 Source Contacting Jaet? 2? SJ SA PATRICK w. (it) 1L. 2 SJ SA MURRAY 2 SJ 627-8MURRAY - 6232?: if 1/ fame. "ma?m SJ 613 SA LL BYRON v. MACDONAI ?@122 114* ?22 SA MACDONALD :11? 2A1 SA MACDONALD HQ A A011 'l Buregy??Enc2A1513' 1-: Ll San?lJAu .. A 1 10?5? 1?2633 . .. AA 1900 FAXAS nr.0?1?3-2392? . .. . AES: ?r ?A~a - (6) 9,033; routingN?q/?m? Aura, Aime/\QW 195;- ?rmw/ 31% . 1" ?39 152A - 1.2% NH 54462 Page 2 1 SJ 105?12631 10/22/70 SA R0NALD TODD 10/20/70 SJ SA S0RD0N E. MD GINLEY 10/16/70 SJ SA DAVID-C. 1%10/26/70 SJ SA SHELDON v. TAFT 10/21/70 SJ SA PETER Ea 3 1 10/28/70 SJ 670*8 SA PETER A. HIEBEL 1? 11/2/70' I SJ 76l~S SA ALFRED E. SEDDON 11/2/70 SJ 762-S SA SEDDON ,1 iS PSI MANUEL HERNANDEZ contacted by SA SEDDON ll/l3/TO, and 11/18/70. San Juan Office indices are negative regarding ONELIO PIEDRAS, BERNARDO CARAMES and RAUL VICENS. San Juan Office indiceS reflect the followingrl NICOLAS DIONISIO Immigration and Naturalization Number: Date of Birth: Place of Birth: Arrived United ?States: NH 54462 Page 3 mantra i3 ii AA 5: us; mung 561:: RR A8 81u?737 December 6, 191E Limonar, MatanzaS,Cuba December 16, 1960 at Miami, Florida A A NH 54462 Edi-hr - If? SJ 105?12631 RAUL VICENS RUMA Avenida Roosevelt #126? UrbanizacionuPinero.?/ Hato Rey, Pw?rtowRico? 766?3108 i; . SA SEDDON contacted Office of Intelligence} Police of Puerto Rico. SA BRIAN R. HOLLSTEIN contacted JUAN SEBASTIAN FAXAS MENDIETA (protect as source), who is SJ T?l in the enclosed LHM not classified since data is general and unauthorized disclosure would not compromise source. SAN JUAN i ?t AT SAN JUAN, PUERTO RICO Will report any additional information pertaining to the subject received from sources. ?s {Na zuEA AH DucId:32309034 Page 4 JFK Assassination System Date: 4/6/2015 Identi?cation Form Agency Information Eleased under the Kennedy ssassinatiun Records nllectiun Act of 1992 AGENCY: FBI RECORDNUMBER: 124-10297-10162 7_ RECORD SERIES: HQ (44 use 2107' Note]. - 5444452 Date: AGENCY FILE NUIVIBERI 105-202233-14 Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 12/10/1970 PAGES 8 SUBJECTS FS, CUBAN EXILES, CUBANOS UNIDOS, RMR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS INC LHM 1 NH 54452 Page 1= . i OPTIONAL FORM No.10 (A. MAngaz EDITION - - - GSA FPMR (41 CFR) 101- n. 6 ?1 a I UNITED STATES Go?k NMENT 1M 3' - 4:1\ - emomndum - 1 T0 DIRECTOR, FBI (ms-202233) DATE: DEC 1 0 1970 WSAC, MIAMI (105-18943) (.sua?nTL (UNITED CUBANS) IS - CUBA . NM - CUBA . - 3 (00: Miami) 050:. 55:35.1, 0? Amt) Re Miami letter with enclosures, dated 8/21/70. A Enclosed herewith are nine copies Of an LHM dated 1 and captioned as above. Copies are being disseminated locally to the folIowing Federal agencies: . U. 81 Secret Service, Miami, Floridax NISO, Charleston, South CaroIina 111th M.I. GrouP, Orlando, Florida 1 Cuban Affairs (State'Department), Miami a CIA, Miami . ?v.1,f 7? S. Ceast Guard,_Miami . 3; Ug?s. Border Patrol, Miami . I 1;?i3 . U. 5. Customs, Miami - W?f .55, 4 1 INS, Miami OSI, Patrick Air Force Base, Florida ll: 15 ism974-Sm Enclosed LEM is being classified "confidential? to better protect a source of continuing value. . ?Ij? 3 ??33 - . y?jb E?j??a sgf~~ 3 Bureau EC 1 - Miami RJDng' E0301 19 - . by routn 11p for i . Data/Mb yum .. . . 5010-10 Buy U. 5. Swing; Bond: Regulmly an the Payroll V: Wi?i?n I . NH 54462 Page 2 JFK Assassination System Identi?cation Form Date: 4/6/2015 Agency Information under the Jenn AGENCY: FBI Kennedy RECORDNUMBERI: 124-10297-10167 Records elleetien Act Of 1992 RECORD SERIES: HQ [114 USC 2 Mute] . 54%52 Date: AGENCY FILE NUMBER: 105-202233-2ND NR 17 0?04?2017 Document Information ORIGINATOR FBI FROM SAC, MM To DIRECTOR, FBI TITLE DATE: 02/23/1971 PAGES 1 SUBJECTS FS, ASSOC, BOAT, CUBANOS LIBRES DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 . CURRENT STATUS Redact DATE OF LAST REVIEW: 07/16/1998 OPENING CRITERIA INDEFINITE COMMENTS WI NH 54462 Page 1 SUBJECT?HrFORM. No.10 - MAY 1965? . . . "Mge25. MNJIED STATESJGOVERNMENTQ .1 Memorandum Tm?p?n DIRECTOR, FBI (105-147310) 2/23/71 . .3 1 Her. RAMON nonineuez IS - CUBA . "?33 Re Miami airtel to Bureau, 9/30/791 Reference is made to Miami airtel, d?18/710with LEM attached, to Bureau in the case entitled, ng?g?w- wherein it is reported that BONESTEVEZ Sold 3 24- foot iranha boat to Cubanoe Libree. This boat is to be used re ortedly in an operatien against Cuba by Cabanas Libresg? has been maintaining close contact mm 133 DONE no information has been developee WhicH reflecte nat DONESTEVEZ is about to participate in any illegal activities at this time. - Since BONESTEVEZ has a record of involvement in ~unauthoriZed activities in the past, this case will be kept pending for a reasonable period of time. . NOT 176 MAR 3 1971 MW Torrv~TV~w- 176 $4,497? Bureau (RM) Miami GEE: apj (3) 54462 Page 2 We? 1 FILEU 5 .. ?1?41 .. If . ,7 5 .fr JFK Assassination System Date: 4/3/2015 Identi?cation Form Agency Infomiation under the Jehn Kennedy AGENCY: FBI Records RECORDNUMBER: 124-10297-10188 elleetien Act of 1992 . [44 USC 210? Note]. RECORD SERIES: HQ 5444362 Date: - e?nq?2017 AGENCY FILE NUMBER 105-202233-37 Document Information ORIGINATOR FBI FROM: SAC, MM . TO DIRECTOR, FBI TITLE DATE 02/03/1972 PAGES 1 SUBJECTS FS, CUBAN EXILES, CUBANO UNIDOS, NAVARRO, . WILFREDO, CLAIMS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFTCATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/20/1998 . OPENING CRITERIA TNDEFINITE COMMENTS v91 - 7 1 NH 54462 DunId:32309061 Page 1 3N q! fat?~71 ?s . im . oeM No.10 65:52: 101-." A UNITED STATES GOTERNMENT 1 7 - 3/ A ~Mem0mndum SE - To DIRECTOR, FBI (105-202233) DATE: 2/3/72 FROM 3' E: SAC, i SUBJECT: memos If CUEANS) Re Bureau airtel to Miami dated 1/31/72. The following sources have been a rted to immediately report any claims by WILF -AVARRO of . - alleged FBI assistance: - *2 7 .Urzl . plr?g . MM 974-5 - . MM 1337-s ME'eae?s If NAVARRO repeats any of these claims in the future, the Bureau w?l immediately be advised and a recommen- dation will be made that the Miami Office contact NAVARRO and hew told to cease and desiSt from claiming FBI support The Miami Office will follow this matter closely and keep the Bureau advised. 55f51 i) Bureau. (RM) M'g?ig/ :i 1 - Miami 9939;? i ?i f} TWBB 10 T972 Buy .5 . Saving: Bondy Regularly on the Payroll SavingJ'Plcm - 5010 105 01 I A NH 54462 Page 2 JFK Assassination System Identi?cation Form Date: 4/3/2015 Agency Information un?er the Jehn Kennedy elleetien Act of 1992 [44 USC 210? Note]. Date: AGENCY FBI RECORD NUMBER 124-10297-10190 RECORD SERIES HQ AGENCY FILE NUMBER 105?202233-39 Document Information ORIGINATOR FBI FROM: SAC, SJ TO DIRECTOR, FBI TITLE DATE 03/31/1972 PAGES 2 SUBJECTS FS, CUBAN EXILES, CUBANOS UNIDOS, NCK DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/20/1998 OPENING CRITERIA INDEFINITE COMMENTS v91 NH 54462 Page 1 SJ io5?12631 Source Date Contacted Contacting Agent SJ 2/24/72 SA THOMAS F0 SJ io2u?PSI 3/20/72 SJ 49258 3/10/72 SJ 3/7/72 3 .- SJ 627?8 2/23/72 SJ 613?8 2/24/72 ,4 In view of the fact that no positive information has been developed concerning the activities of captioned organization being present in the San Juan, Puerto Rico, area, no further investigation is being conducted by the San Juan Office and this matter is being placed in a closed status. Should any additional information be determined concerning captioned organization, it will be furnished ?to the Bureau. NH 54462 Page 2 fun?2 - 7- ~?m?N7 V, JFK Assassination System Date: 4/21/20] Identi?cation Form Agency Information FBI NUMBER: 124-10298-10086 RECORD SERIES HQ . AGENCY FILE NUMBER 29-3 I 889-166 Document Information ORIGINATOR: FBI FROM SAC, DE TO DIRECTOR, FBI - under the Jehn Kennedy DATE: 11H5H963 7 elleetien Act of 1992 [44 USC 210? Note]. SUBEKHS: . 54%53 Date: DEB, TOLL CALLS, INT "2'3 17 DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 05/26/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v9.1 34 NH 54463 DneId:32309299 Page 1 I 1:13-36 (Rev. 12-13-56) . . - I 7 236?"; 4Date: 11/15/53 Transmit the following in (Type in plain text or code) Vic AIRTEL AIRMAIL 1 {Priority or Method of Mailing) 1 . . ALLINFORMARON CONTMREH T0: DIRECTOR, FBI (29-31389) . WU H?V/?mon; SAC, (29?1432) (P) . i3 Eli/9 JAMES RIDDLE . ., DOMINICK EDWARD BARTONE, aka.; ET CONSPIRACY . (00: DETROIT) Remyairtel 10/31/63. Enclosed herewith are four copies of an LHM dated and captioned as above, containing information relative to subscribers to certain telephone numbers, in connection with which calls were charged to the home telephone of DOMINICK EDWARD BARTONE The LHM includes confidential informatiOn from records of the Michigan Bell Telephone Co. which was furnished to SA PERRY SEAY, JR., by CSDE 931 on 11/12/63. Credit and arrest records were made available as follows: Source Contacted By WILLIAM RECKNAGEL, Manager 10 RAY GILBERT Credit Data Corp. 11/7/63 Detroit, Mich. MILLIE DANIELSON, Clerk~ IC GERALD J. JASZCZ _Wayne County Clerk's Office 711/8/63 Detroit HAROLD GUNTZLER, Clerk ox, JASZCZ Detroit Police Dept, ?3 - 59rd ill/12/63 One copy of the enclosed LHM is being furnished to Department Attorney WILLIAM FRENCH, Detrthaa? an? 13621 r, {y . an; my? 1' Bureau (EDCIS. my. i'x ?(Cygx - Detroit Ag; ng no 553%?? 110 15% 1:517 NW 161963 Per /3 5?34? 7/6/ NH 54463 Page 2 JFK Assassination System i Date: 4/21/20] Identi?cation Form Agency Informati on . AGENCY: FBI RECORD NUMBER 124-10298-10092 RECORD SERIES: HQ AGENCY FILE NUMBER 29?31889?172 Document Information ORIGINATIOR FBI FROM: SAC, CV TO DIRECTOR, FBI TITLE . ECLASSIFIED Department Bf State Guidelines; July 21, - 1997 Date: DATE: 11/19/1963 PAGES 6 SUBJECTS DEB, RCK, TOLL CALLS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT-STATUS Redact DATE OF LAST REVIEW: 05/26/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM V9.1 35 NH 54453 Page 1 Transmit the following in FBI Dam: 11/19/63 . (Type in plain. text or codeI.L {Priority or Method of Mailing) TO: . DIRECTOR, FBI (29-31889) FROM: 4 SAC, CLEVELAND (29- a? JAMES RIDDLE QR .AA DOMINICK EDWARD BARTONEEnclosed for the Bureau and DE are 4 and 2 copie?, i charged to the Miami Beach phone of subject, DOMENICK CONSPIRACY . LNG IHED (00: DE) He DE airtel to Bureau, 10/31/63. espectively, of a letterhead'memOrandum concerning phone calAs'made to hone numbers in the Cleveland DiVision from?: EDWARD BARTONE. One of Detroit's cq?gsof letterhead memor-'w: andum is for dissemination to Departmental Attorney WILLIAM FRENCH. An information cepy is bei.ng furnished Miami as these phone calls originated at Miami Beach and the identities of subscribers may be of future value. The identities of subscribers to the Cleveland unlisted numbers were made available to IC CECIL E. MOSES by on 11/8/63; the identity of the subscriber to the Genoa, Ohio unlisted number was made available to SA LA . THOMAS H. MICHALSKI by WILLIAM H. TODD, Secretary?Treasurer, Northern Ohio Telephone_ Company, Bellrue, Ohio, on 11/15/63; and the identities of subscribers to the North Lima and Youngstown numbers were made available to SA PETER W. JORGENSEN by DALE MOON, Supervisor,. Youngstown Office, OBT on 11/13/63 and as a result of this information, were determined to be' listed numbers. - REE-50 Bureau (Enc. A) wl? gaigffi?;?4?; Detroit lj?to Department Ema? v.5vxm? WILLIAM 1 1 Miami (29 1217)(Info)(Eno. 1) Rmee=s::rzrri:i -2 Cleveland 117M L361 J?m/ criminal MViSiog/? 0/64? Q5 NOV. 29? 1963 ?3 a (8)195; Attention: Mr. Walter J. Sheridan A tRoom 2509 pproved rm, Sen Per" 6/2 @5556?; {MSpeCial ?Re?t in Charge Z339 I a 5103-? HH 54463 DucId:32309305 Page 2 JFK Assassination System Identi?cation Form Date: I 4/21/201 Agency Information FBI AGENCY RECORD NUMBER: 124-10298-10107 RECORD SERIES HQ AGENCY FILE NUMBER 29?3 1889-186 Document Information ORIGINATOR FBI FROM: SAC, WMFO TO 2 DIRECTOR, FBI TITLE: under the Jehn Kennedy Records elleetien Act of 1992 PAGES: 5 5444453 Date: SUBJECTS . DEB, INTV, SHIMON, JOSE-PH W., ASSOC, FISUR, RCK, TOLL CALL DOCUMENT TYPE 2 PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA COMMENT Unclassi?ed 4 Redact 05/26/1998 INDEFTNITE TNC LHM NH 54463 v9.1 42 DueId:323D9320 Page 1 was trying to cut in on the HUGHES crowd? (HOWARD HUGHES) and SHIMON advised that his physical surveillance of LAPPIN showed that LAPPIN frequently went to Capitol Hill. LAPPIN, when interviewed, denied these allegations. . ?w Rev-Tm The records of the Washington Hotel were made available on a confidential basis by FRANK POWELL, Assistant Manager. . . The information concerning the subscriber of tele- phone number EM 2- 2676 was obtained from CS WF 1401- by SA WILLIAM D. CAMPBELL. ,o :1554453 Page 2 JFK Assassination System Date: 12/11/20 Identi?cation Form Agency Infonnati on . Eleased under the John AGENCY FBI .. . Kennedy RECORDIHHWBER: 1244029840153 7 ssassinatinn Records - . allectiun Act of 1992 RECORD SERIES: HQ . [44 USC 2107' Note] . . ase#:NH 5402? Date: AGENCY FILE NUMBER: CR 62?75450?216 8?24?2017' Document Information ORIGINATOR: FBI FROM: SAC, WMFO T0. DIRECTOR, FBI TITLE: DATE: 06/15/1966 PAGES 24 SUBJECTS JMC, ASSOC, HOMOSEXUAL ALLEGATIONS, RECRUITMENT APPROACHES, INTV, NUMEROUS INDIVIDUALS, BKG, TRA, 1 DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION secret RESTRICTIONS 18 CURRENT STATUS Redact DATE OF 05/26/1998 OPENING CRITERIA INDEFINITE COMMENTS INC 2 RPT, 5 MEMO, APPLICATION W1 RH 5402? Page 1 . NH 5402'? *x4-2I??u?g. x?ig-se?j . ran? .2 NUMEROUS ,5.?Subh Supervisor Prod; I FILE NUM -I SERIAL II INEQ- 68530 ".113 1.05 73691-163105 l0 I21 to .2. a may?!) ILHD ~7077?432; zyI ?7466:; I 624090 see I 3991' As" .3000 DucId:32309366 Page 2 JFK Assassination System Date: 4/30/20] Identi?cation Form Agency Information AGENCY: FBI . RECORDNUMBER: 124-10299-10012 RECORD SERIES HQ AGENCY FILE NUMBER CR 62-109090-236 Document Inforrnati on ORIGINATOR FBI FROM TO TITLE . DATE 00/00/0000 PAGES SUBJECTS IVV, DOC ADVISES 1 DOC PROCESSED IN MAIN OF FILE OF {2 WC DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed - RESTRICTIONS Open in Full CURRENT STATUS Release DATE OF LAST REVIEW 09/28/1996 OPENING CRITERIA COMMENTS v9.1 I 1 NH 54046 Page 1 . . 62-109090-236 TESTIMONY 4/6/64 PGS. 448-472, 426, . 428, 429, 434 PGS. 123, 124, 161, 165, 219, 220, 236, 251, ?267, 268, 307, 320, ?327 VOL.X PG. 21 VOL.XI PGS. 119, 134 427, . 31211212 - 35232132 . A NH 5-4046 Page 2 JFK Assassination System Date: Identi?cation Form 4/3 0/201 Agency Information 3 AGENCY FBI RECORD NUMBER 124-1029940013 RECORD SERIES HQ AGENCY FILE NUMBER CR Document Information ORIGINATOR: FBI FROM: TO TITLE DATE 00/00/0000 PAGES SUBJECTS I IVV, DOC ADVISES I DOC PROCESSED IN CR OF MRS. IV DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS Open in Full CURRENT STATUS Release DATE OF LAST REVIEW 09/28/1996 OPENING CRITERIA COMMENTS WI NH 54046 Page 1 9 Tear \Joskmm c) The document listed below was processed as a see reference for the above listed subject. Heb NUM BER NH 54046 Page 2 JFK Assassination System Date: 4/30/201 Identi?cation Form Agency Informati on . AGENCY: FBI RECORD NUMBER ?124-10299-100 14 RECORD SERIES HQ AGENCY FILE NUMBER: CR 100-32965-213, 180, 189 Document Information ORIGINATOR FBI FROM 1 TO TITLE DATE: 00/00/0000 PAGES: 7 3 SUBJECTS IVV, DOC ADVISES 3 DOC PROCESSED IN MAIN FILE OF DEMOH DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS Open in Full CURRENT STATUS Release DATE OF LAST REVIEW: 09/28/1996 OPENING CRITERIA COMMENTS INC PAGES v9.1 3 3 NH 54045 Page 1 NH 54046 The document listed below was processed the above listed subject. W535. Ala, mine ~49 id Page 2 NH 54046 C) Tee ooeement 11sted below was processed the main ftle of the above listed subject. Mm 5938' 7) 74' DucId:32309603 Page 3 NH 54046 document 1i sted below was processed (D 3 file of the above listed subject. ?.935. A J33) (no) (93-149 Page 4 JFK Assassination System Date: 4/30/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124-10299-10017 RECORD SERIES 2. HQ AGENCY FILE NUMBER CR 105-13084-4, 6 I Document Information FBI FROM: TO: TITLE DATE 00/00/0000 PAGES 2 SUBJECTS IVV, DOC ADVISES 2 DOC PROCESSED IN CR OF MRS. IV DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS Open in Full CURRENT STATUS Release DATE OF LAST REVIEW: 09/28/1996 OPENING CRITERIA COMMENTS INC ADMIN PAGE v9.1 5 54'145 Page 1 MP3 The document listed belOw was processed as a see reference for the above listed subject. DE 13084 no ?32 I I NH 54046 Page 2 A . ESnr The docUment listed below was processed as a see reference for the above listed subject. Memo J35 430564 (a gas. q. 7' Re?or+ NH 54046 Page 3 -- .. JFK Assassination System - Date: 4/30/20] Identi?cation Form Agency Informati on AGENCY: FBI RECORD NUMBER 124-10299-10018 RECORD SERIES: A HQ AGENCY FILE NUMBER: CR 105-13991-65, 71 Document Information ORIGINATOR FBI FROM TO TITLE DATE: 00/00/0000 PAGES: 2 SUBJECTS - IVV, DOC ADVISES 2 DOC PROCESSED IN CR OF GAB DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS Open in Full CURRENT STATUS Release DATE OF LAST REVIEW 09/28/1996 OPENING CRITERIA COMMENTS INC ADMIN PAGE v9.1 6 3 NH 54046 Page 1 Nuan?rowdn Enoch The document listed below was processed as a see reference for the above listed subjeot; ms? max-(05 955. I NH 54046 Page 2 7 George A?eXonclrovfok Bmmke. The document listed below was processed as a see referehce for the above listed subject. ms-Iaqm??54046 Page 3 JFK Assassination System Date: 4/30/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10299-10019 RECORD SERIES HQ AGENCY FILE NUMBER: CR 105-82555-1212, 3717, 4924 Document Information ORIGINATOR: FBI FROM: . TO: TITLE DATE: 00/00/0000 PAGES: 3 SUBJECTS IVV, DOC ADVISES 3 DOC PROCESSED IN MAIN FILE OF LHO DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS Open in Full CURRENT STATUS Reiease DATE OF LAST REVIEW 09/28/1996 OPENING CRITERIA COMMENTS INC 2 ADMIN PAGE v9.1 7 NH 54046 Page 1 7 Lg (MOM The document listed beiow was processed the main/file of the above listed subject. 19189555? 19121 ms. A, 586? 523?? 5742 NH 54046 Page 2 ,3 - . Lee Harvey! OSWQXA The document listed below was processed in the main file of the above listed subject. 105?39555?3717 (INCOMING) . (oweame) I - - NH 54046 Page 3 x1 *1 NM The dooument listed below was processed in the main file of the above listed subject. 105?82555*9994 105-82553 4994 (omeomc-D. NH 54046 Page 4 JFK Assassination System Identi?cation Form Date: 4/29/20] AGENCY Agency Information under the Jehn FBI Kennedy RECORD NUMBER: 124-10299-10034 inat i?n BECOME elleetien Act of 1992 RECORD SERIES HQ [?14 USC 2107' . Date: AGENCY FILE NUMBER: CR 10?0-417465-187, 188 3-2 2 -2 '3 17' Document Information ORIGINATOR FBI FROM: BROSMITH, WILLIAM TO DIRECTOR, FBI TITLE DATE: 01/28/1195 PAGES 5 SUBJECTS IID, EMP, ASSOC, MEETING - DOCUMENT TYPE PAPER, EXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 2 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/23/1998 OPENING CRITERIA INDEFINITE COMMENTS INC MEMO v9.1 5402? Page 1 I 7' ry? "1 1 WV "?Vm'ww '7'7 GR 7' Fi??ff?mmd I 1/ 'rj ?Witaim Fatl?ff?u . 1 3 1, d?ice . UNITED t, 9%?a To a DIRECTOR, FBI (100-417aga DBTE 1/28/58 am gj Kt FROM - 4 . sec, NEW YORK (loo-62500) SUBJECT comm - CUTTERS AND WMWTEWI "I?fc ?Wm? copies for Chicago. Also enclosed are co the Bureau and two to to the reliabilit concealed by the pies, six to Chicago, of a blank memo relating of informants whose identities are use of symbols. INFORMANTS - Date of Activity Agent to File No. Identity of And/or Description Whom -Where Of Information Furnished Located T?l NY GP Meating 6/19/57 ?4 in 33 a? CP Membership of: -. WILLIAM ALBERTSON ESTHER CANTOR - IDA POSNER WILLIAM-LAWRENCE . NY CP Meeting 7/17/57 2 CP Membership Of: MIKE DAVIDOW VJ LEOPOLD . 5.: rig??- am?! . eff?: n'gn?ilaet . :3 m? 1 A ?rm 52mm: if . T-3 CSNY . ?100-6250/1 GOLDBERG ,1 KW (to MN 297953 7 11-36(2) C533 Bureau (loo-417465 mag.? Chicago (100-30260 Ent? 4 RM 2 New York (100-6g500 (if? IBBWB 5 IN 5402'? Page 2 .. . ., - /.100-62506 Date of Activity Agent to File No. a Identityof And/or Description -- Whom Where Source 7 Of Activity Furnished Located Tun - CSNY 1698?8 Furnished results 100-62506? of FJC election - . lB6(l) Business Agents of I WILLIAM 'Instant FJC Locals BROSMITH report Executive Branch of FJC Locals . FJC appointed committees 5 Four Business i Agents appointed to i FJC 1 FJC office workers staff i - CSNY 21 VINCENT Instant F. CLANCY report - '2 NY 2 - us 54021 DucId:32309623 Page 3 JFK Assassination System 6/5/2015 Identi?cation Form Date: Eleased under the John AGENCY FBI RECORD NUMBER: 124?1030040005 33553 ?15?;an RESUME allectiun Act of 1992 [44 USC 210? Note]. ase#:NH EEDEE Date: AGENCY FILE NUMBER CR 105-152222-2 3?2 3 ?2 '3 17' Document Information ORIGINATOR FBI FROM: SAC, MM To DIRECTOR, FBI TITLE DATE 08/05/1966 PAGES: 13 SUBJECTS . MR, PRO-CUBA WOMENS ORGANIZATION, MEMBERS, MEETING, RADIO PROGRAM DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/14/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM NH 54046 DunId:32309639 Page 1 ({ga mama-UNITED STATES GG . - 6772070571 um . . A: - T0 DIRECTOR, - .- .U ML 8?5?66 I . - - 6 FROM FF Ac, MIAMI, . SUBJECT WACANIZACION FEMENINA BRO CUBA '5 CUBA ORGANIZATION) SECURITY CUBA 77?:in ReBulet to Miami, 4?18-66, with copy of CIA report dated 3- 24? 66, entitled eeting Q-f the a Organizacion Femenina Pro? Cuba on A December I i Enclosed herewith are 10 copies of a LHM dated and captioned as above. Copies are being disseminated locally to the/{yfg following agencies: A ?m?f - U.S. Border Patrol, Miami U.S. Customs, Miami . i - U.S. Customs, Region II, Miami - - U.S. Customs, Key West 1 - INS, Miami ??wfgg?f?fw 3 NISO, 6th NB, Charleston, 8.0. If 4 Ft. McPherson, Ga. . 1 OSI, Robins AFB, Ga. - CIA, Miami -. . 1 Coast Guard ?Miami - OfflCE?Of Coordinator?of Cuban Affairs, A A?g?nm Deptx of: State, Miami 5:55? 1 E37 Av is (Mt) 0A (934?. MM TE 2 is 616? w. 5th . 1 Street Miami (by req g'i (2. DZ A3772m . AMM T- UZARRAGA RTINEZ, Key Source I .-Cubanu 7 MA A x108 ?w?mm?fw? tyn335~a* Miami A AUGJO Hess A war? A. 7' MA) 3 Cbpy . 5P 3% ?by? slip for info. - MW 7/7/45 by? H.- NH 54046 DucId:32309639 Page 2 ?10?" 1 . i D-?i 1.715 ?ajic??- 2317s in? 4314?.? w?nqb 1-5142? is xi.? uni: 50;? q? as: up? +9 ?1 334$ 3w any? {nah v: 4 1, g? ?uln105-11164 . i a i i - 'i kW". . nsiik 1 35.53Enclosed LHM is hbeing classified CONFIDENTIAL, CONTROLLED DISSEMM inasmu spit contains information Erom C3133 so clasj639;?8 and MM 635- -S, and on July 29, 1966, MM 492? were contacted withn tive" results concerning captioned organization. U54 It is noted on the last page of refer CIA report under ?Source Comment", it is stated*tg11 NEGRIN and GARCIA appear to be the onl leaderq only known members of captlonedeorganlzut?un?i 5?iw' 1 .. M1 .: 1.- Accordingly; iQnS?Ech aswestabI13he??sources and11nformants group lSQEpknown, has no 1?1n1?bably Just joa paper organization?111111111m~u . v? ,1 - 1 1?2? ia? 1 2. NH 54046 Page 3 JFK Assassination System Identi?cation Form Date: 6/5/20] 5 Agency Information Eleased under the John Kennedy 7 AGENCY FBI RECORD NUMBER: 124?10300?10006 SSESSIHEUDH RESUME nllectinn Act of 1992 RECORD SERIES: HQ (44 USC 21le Nate] . ase#:NH Sqoaa Date: AGENCY FILE NUMBER: CR 105-106487-9 3?2 3 ?3 '3 17' Document Information ORIGINATOR FBI FROM: SAC, SJ TO DIRECTOR, FBI TITLE DATE 09/21/1971 PAGES 7 SUBJECTS MR, BRAVO, ENRIQUE RODRIGUEZ, TELCAL, ASSOC, POLIT ACT, ACA, DC DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/14/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 NH 54046 DunId:32309640 Page 1 rt 1 m, if" Fame STA '3 GOVERNMENT Memorandum .. leek: T0 5 FBI (105? ?106487) DATE: 9/21/71 {1 SAC, SAN JUAN: (P) ENRIQUE BRAVO, aka I?ewe IS CUBA f??rnunae?g JUAN stMVIreg? LIIP MAFI Re San Juan letter, 6/11/7l;_ Bureau letter, 7/2/71; Bureau letter, 7/9/71; '77{ m?m,0 Alexandria 7? I ,q New York letter, 7/22/71; Alexandria letter, 8/20/71; - (MREMMSE Miami letter, 8/27/71; and WFO letter, 8/31/71. 21.? YCR 25AM a 911.37 67W) "(:3le 1 i The following sources had no information pertain? ing to the subject: . ?g Source:_ Date Contacted: Contacting Agent: SJ Age?S 6/11/71 SA PATRICK w. MURRAY SJ 6/21/71 SA MURRAY SJ 627?3 6/18/71 SA MURRAY - SJ 666-3 6/10/71 SA MURRAY 75O-S 6/10/71 SA MURRAY 5 SJ 698?3 6/17/71 SA DWIGHT G. GARRETSOY I, SJ 602-8 6/17/71 -SA BRIAN R. ROLLSTEIN SJ 487-8 6/15/71 SA HOLLSTEIN SJ 672-3 6/18/71 SA SHELDON TAFT SJ SA GORDON MC GINLEY SJ 7/1/71 SA EDWARD SHERIDAN Bureau (RM) 2131,53 @5235ng Mfr/$5 37?]ng i 2 WFO (RM) (105- -105189) Ree 17/: 1 a ISEQA 2 San Juan 7 373% I copieszR-e day 01? 3349 271971 .. 32/7/28 65 AES :cmj ,1 {32178111 any at. EBIRQ bY - 1? d?e 1971 e44: row /77 5% Li, Mme-I" . U. Saving: Bonds Regularly on the Payroll Saving Plan; Kg. JOIO- IOU-OI I .7 .. NH 54046 Page 2 MSASF PART TSTAL DENIAL [3 NH 54046 357105-13348 COntacting Agent: Date Contacted: Source: AMANDO SJ SA On 6/16117/30/71, SA ALFRED E. SEDDON contacted SJ 587 7/2/71 SA INEZ SJ 761 7/6/71 SA ROBERT J. HEIBEL SJ 7/29/71? SA ALFRED SEDDON . 7/29/71 SEDDON .SJ 787 7/25/71 SA SEDDON SJ 635 _7/12/71 SA THOMAS H. GREENE SJ 239-S 7/16/71 SA ROBERT E. 17/14/71 A JOSE GARCIA SIERRA and SAUL MALDONADO, 361 Fuertes, Santurce, Puerto Rico. Both GARCIA and MALDONADO advised SA SEDDON athat they resided at the above address, but do not know anyone by the name of the above? ?captioned individual. 7 On 6/7/71, :Immigration and NaturalizatiOn Service (INS), Hato Rey, Puerto Rico, advised they had no locator card fer the subject. On 8/31/71, a source_(See Source Admin~ istrative Page) advised SA SEDDON the following information receiVed from their informant, which they described as reliable: Between 8/2/71 and 8/12/71, the subject was in Puerto Rico. He was in the possession of a large quantity of money, and made contact with University of Puerto Rico (UPR) and Inter~American University (IAU) students. While subject was in Puerto Rico, he stayed at the Hotel Bolivar, Room While at the hotel, the subject received many telephone calls which asked .for the oCcupant of Room 9, and ect by name. The owner of the hotel KGEPS RFJQEWED BY 173%? . 5?V5er 999- '13 13E 5N FULL i 3 g? ,,ea 7 21.7an?: Page 3 grin? F: exrv? out?!? we JFK Assassination System Date: 6/5/2015 Identi?cation Fonn Agency Information. . . Eleased under the John I Kennedy AGENCY: FBI asassinatinn Records RECORDNUMBER: 124-10300-10007 . UllECtiD? Act of 1992 [44 USC 210? Note]. RECORD SERIES: HQ . 5440436 Date: 8?23?2017 AGENCY FILE NUMBER CR 105-144885-4 Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 01/12/1973 PAGES: 7 SUBJECTS MR, ASSOC, BKG, REVOLUTIONARY CONGRESS, JAMAICA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/14/1998 OPENING CRITERIA INDEFINITE COMMENTS: INC LHM wl 3 NH 54U45 Page 1 aimoiv' ., 15.33,, ACTING DIRECTOR, FBI i To DATE: 1/12/73 I 3 . mom MIAMI CIA HAS NO gamma?: TO . GE 7 - 13108 . 3 AND (IEVES MESTR .. . - .T 3&3?ng 33? 4? SUBJECT Its} CUBA E33 -: ., 3. IN WWENT $443 Ste/"5 3 41 . Re Miami letter with enclosures, 12/16/65;' 3 a} 3.33?111th M.I. Group, Miami, Florida Enclosed herewith are nine copies of an LHM dated and captioned as above. Copies are being disseminated locally to the following Federal agencies: U.S. Secret Service, Miami, Florida NISO, Charleston, South Carolina CIA, Miami, Florida ,16159 U.S. Coast Guard, Miami, Florida U.S. Border Patrol, Miami, Florida Customs, Miami, Florida INS, Miami, Florida 3 OSI,_Patrick Air Force Base, Florida 1 23c?h?w7v??0 [3 MM 18 MM 974'- S. MM 71') 3779-75? @111, ad; 1. .1. A 3 ALL INFORMATIONCONTMM 1-2 is MM 492? S. Thy ., 3 1-133? BEN 18 $8113 . - . .3 3 1s MM 1549 T415 MM 815 3 33V [5433.2111113 3:333: 3 3 . Miami wi11 continue to follow (this Pier closely ?and keep the Bureau advised. gig? 4/ 33$ Bureau 3 - 1 Miami copies made 010,519,421 1 RJD:bja 25/ AMLW ?6 (.3) for review at . a 1? '59 3.45:3, git/QM . :r 1 Li 317:4; - '3 3243141 U. S. 340mg: Banal: Regularly an lb; Payroll Saving: Plan scio-Ioa?oz 455.45?? ?3 3 NH 54046 Dqud:32309641 Page 2 . ?:fIfOr a Spanish language broadcas ing statim?fgp ay I LUCIIANOI MEST-RIE I that NIEVES- Claims he. is opposed to (i T-3a Ith CastrigRegi in Cuba but that Castro is cerrect- in _ffmahy IthIings. NIEVES did Inot explain Ithe nature_ of th ese . many things 1 MM- a- Cuban exi1 who aIs- ami IEVES olq:u . him 3 going to hol a Congress in Ja ice and invited I=membe of the Spanish speaking preSs in Miam-i to attendgfeg) MM T-5 said NIEVES is completely diSCredited- in the Cuba ?ex11e community and he knews of no members of the Spanish speaking press 1n Miami who p1an to Iattend the proposed cengress .- . . Novemgg?528 1972, Said on the previous ii-"The IMiami Nest"I, a daily newspaper published in ?Miami, Florida, on Jan_uary 10,1973, contained an artical ,stating that a Miami group of Cuban exiles. planned to hold- a revolutionary congress in Jamaica to a peaceful I??5_politica1 settlement With the Prime Minister of- Cuba inStead :Of his Violent downfalIL 1 Cengress Was Sche_du1ed to be held I~IC-from January 25Ithr0ughI29,197_3 at Montego Bay, Jamaica. The artical continued that the congress Icoordinator, LUCIANO said that a delegation from Cuba- wou1d 1part101pate and Ilun; been authorized to attend. ?m NIEVES saiId Cuban eXilesI must use a different tactic with CASTRO and Start frOm the basis that the exiles Ihave lost the military war. group called themselves. Ithe "Group of the Political Opening TheSis" and de1egates =were expected to represent groups in Puerto Ric 0, New York, Chicago, California, Atlanta, Venezuela, Dominican RepubIlic,I [and ColoMbia.I The Miami chordinatOr was listed as IVAN GARCIA. pry-r -. NIEVES SaidI there were I50 or 60 actiIve members -in his po-litica.1 opening group and that they had been1 Iguietly obtaining sUpport among the Iother CuI'ban exiles f_or thIe past four years. NH 54046 DueId:32309641 Page 3 JFK Assassination System I I Date: 6/5/2015 Identi? catiOn Form - Agency Information under the Jehn Kennedy elleetien Act of 1992 [44 USC 210? Note]. SQDEE Date: - AGENCY: FBI RECORD NUMBER: 124?10300-10011 RECORD SERIES HQ AGENCY FILE NUMBER: CR 105-169495?6 3 _2 17. Document Information ORIGINATOR FBI ROM SAC, MM TO DIRECTOR, FBI DATE: 04/29/1969 PAGES 12 SUBJECTS MR, OBA, INDICTED, GUILTY, JIMENEZ, MARCELINO GARCIA, LEADER, MIRR, PLANS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/14/1998 OPENING CRITERIA INDEFINITE COMMENTS INC ADMIN PAGE, LHM V9.1 I 5 Page 1 . s. 2 1 . . ly/Ar - OPTIONAL FORM No. 10 MAY 196; EDITION - I GSA FPMR (41 CFR) 101- 11. 6 11, UNITED STATES JMENT Memorandum T0 DIRECTOR, TBI (105?169495) APR 2 9 1959 91/} . 11111111: 1E1: 111! Ste: saggy. FROM 1 SAC, MIAMI (105?13680) (P) 1 3533?1 ?111? GEE . - 1111111111 11 .. Wm 1.11111 SUBJECT: MARCELINO GARCIA JIMENEZ, aka 15131111313131; IS CUBA 31.111 1,1 1315,1411? N0 0315111011 TO 0111. 4- DEC 5311131111011 1111191011 1 . 2 SE OF MFORMATION Re Miam} letter to Bureau, .1?213-69. I 714-4141 "E?nclosed'fo?r the 'Bureau'are 9 copies of a - LHM, dated and captioned as above. 9M1 :91" 97 Copies of same are being disseminated 1? oca IowingSecret Service, Miami' WE ALI 1 U.S. Bdrder Patrdl, Miami . z/ h-?y 1 customs, Miami 11 ?Ed 1 S. Region II, Miami 1 - INS, .Miami .. a 1 I 1 NISO, 6th ND, Charles_ton, S. C. 1 1 - 111th M. I. Group, orlando, Florida 1 1 7MM111, W081, Robins AFB, Georgia I, :43; 1, 1 - Miami 1 kg '1 1 - Coast Guard, Miami 1919 3 I1 Office of Coordinator of Cuban b.1113 ?1 . Affairs, Department of State, IMiami.II !o 2 3? The first source is MIM . 2. ?3 The second source is?M 11%} i :13 The LHM is being clasSified Confidential 1% 3 order to protect sources of continuing vaIue. E13. 1.4 13?; $33? A copy of this LHM is being furnished San Juan 1 0 L1 0 ?nal?? - 3123??: REC4IO (Q 1 +1 3W @Bureau (Enc .91) (RMgin}? 1 ?an Juan (Enc. 1) (info) 1 1ami 1: pg 11 '31 18 MAY 211959 113 0311.13 (4) I 01ml: 1 4 3?0. )?75 1 ig?i?lhf . ?1 . . 1 1AY 2 138$uy U. 3. Saving Banal: Regularly/E on lat/96 Payroll 5' 412mg: Plan 1 NYE-1046 Page 2 JFK Assassination System Date: 6/5/2015 Identi?catIon Form Agency Informatlon leased under the Jehn AGENCY: FBI . Kennedy 1244030040014 E?a??i??ti?n elleetien Act of 1992 RECORDSERIES: HQ I USC 210? Note]. SQDEE Date: AGENCY FILE NUMBER CR 97-4474-598 5?3 3 ?3 '3 17" Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 01/21/1969 . . PAGES: 17 SUBJECTS MR, OBA, ASSOC, TRIAL, MIRR, LEADERSHIP, DISSENTION, UNDERGROUND, PLANS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/14/1998 OPENING CRITERIA 2 INDEFINITE COMMENTS INC LHM V9.1 7 NH 54046 DueId:32309643 Page 1 NH 54046 ?3-105-2855, INS, Miami, FIOrida' CIA Miami . State Department (Cuban Affairs) Miami Border Patrol, Miami Customs, Miami I U.S. Customs, Region II, Miami U.S. Coast Guard, Miami . 111th M.I. Group, Orlando, Elorida. NISO, 6th ND, OSI, Robins Air Force Base,_Georgia This LHM is being classified confidential in order Ito protect SOUrces of continuing value. Four (4) extra copies are being furnished San Juan for possible local dissemination to intelligence agencies. 4 'Copies are being designated for New YOrk, Newark, and Tampa for infOrmation purposes in View of their potential interest in this caser A cOpy has been designated for Atlanta for infor- mation purposes since BOSCH is presently incarcerated in the. Federal penitentiary at Atlanta where he will probably attempt to engage in some Cuban political or revolutionary activities from the gonfines of his cello - - . 11-51 is OSCAR ANGULO REYES, PSI. (gala/m) MM 13-2 is- RICARDO MORALES NAVARETTE, who was a key witness in the Government's prosecution of BOSCH, et a1, and- who is now being given consideration_as a possible In?! is we HP- DunId:32309643 Page 2 JFK Assassination System Date: 6/5/2015 Identi?cation Form Agency Information Eleased under the John I AGENCY: FBI . Kennedy 1244030040019 ssassinatiun Records 7 I allectiun Act of 1992 RECORDSERES: HQ [44 USC 210? ase#:NH 540%6 Date: FILE NUMBER CR 61-7852?279, 282 3?2 3 ?2 17 Document Information ORIGINATOR FBI FROM: LEG, MD TO DIRECTOR, FBI TITLE DATE 12/19/1962 PAGES 22 SUBJECTS MR, WOOD, ROBERT C., ASSOC, TRA, BUSS, TOBACCO FIRMS, IMPORT, POLIT ACT I DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/14/1998 . OPENING CRITERIA INDEFINITE COMMENTS INC RPT, LHM v91 IO NH 54046 Page 1 . ?7 6 $215134 ?:15 TIG- TFORM NoUNIT ED STATES SRNMENT WM Memorandum WWENTIAL TO 1 Director, FBI as f? FROM :z1fZ1egal AttaCh?, Madrid (105?9205! ?yflfi1gg A sunmcr ROBERT Co WOOD, aka INTERNAL SECURITY CUBA REGISTRATION .ACTA- CUBA 511:1: INF Whit} 19$? 3333131 . WEEK: 4' '?315513i?n ReBulet to Madrid 11-15?62 ELW my?. There are tranSmitted herewi I copies of a letter? head memorandum dated 12-19-62 and . aptioned as above. The source of information is JOSE EZON, head of the office of the Cuban Revolution Council CR who furnished WW ?the? thOrmation based on an interview of GARCIA on 11-29~62 by DOMINGO DEL VAL The letterhead memorandum is classified confidential to protect the source, who furnishes information on agglutinuing basisg having to do with the national defense (M3 5? I 1.4.526 0501.133:an BY ?aming 7621516 ,5 am 1:11! KM Extra copies of the letterhead memorandum are being furnished for the information cf the New Yerk and Miami Offices. No dissemination is being made locally in? asmuch as it is known that the lecal station of CIA is in posSession of the same information. A separate letterkad memoran um 3 being prepared, 5 suitable for dissemination, contai background information? i on LAUDELINO GARCIA vumnns.? ((51 No further actio Office in instant case. ?3 being f? RELEASE n? ma 5 Bureau Enc? 12 fig (1 Liaison )tion 1N THSS DOCUMENT Jm 3.97 =1 - Miami, ?53971 ?y ?a x. 100- 086 3,11? eel?ggdridogm 9 ?ljm (7Copy to: ,orm we?? if - 1~a? 5 - routin slip for into. Date/f? .. e11 - NH 54046 1.171171 ?3133 Page 2 HH 54046 CONN 2% NY 100-9086 MINFOWNTS Identity of Source ?u NY T-l NY NY T-2 RICHARD MC CARTHY Vice-President, HanovereTrust, 60 Broadway, NYC (RequestCABEZON Madrid, Spain (Deemed adViSable) NY Te5 CHARLES (Request) Careful Considerati each source concealed and 3% ?File No. Where_Located 134-5517A-110 #115 ~119 al?? 100-9086-509 10049086?51n 100?9086-526 loo?90869520 A ~532 -534 on has been given to bols were utilized only ?at: in those instances where the identities of the ?seurces must be concealed.'. LEADS MIAMI and WASHINGTON (INF ORMNTION) 'Information copies of this report are being submitted to Miami and Washington Field, since previOus investigation has been conducts by these_offices. - 3-- CQVER PAGE DucId:32309653 Page 3 .t 4 JFK Assassination System Date: - 6/5/2015 Identi?cation Form I Agency Information 7 AGENCY: FBI RECORD NUMBER 124-1030010021 RECORD SERIES HQ AGENCY FILE NUMBER CR 105?207932-7 Document Information ORIGINATOR: FBI FROM TO TITLE DATE 00/00/0000 PAGES 1 SUBJECTS DOC ADVISES 1 DOC PROCESSED IN CR OF MR DOCUMENT TYPE PAPER, T-EXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS Open in Full CURRENT STATUS Release DATE OF LAST REVIEW: 10/07/1996 OPENING CRITERIA COMMENTS V9.1 1 NH. 54046 DunId:323l]9655 Page 1 1mg NH 54046 .. mu: u?rwy wru, we rto the MIRR - 1. step 4'24; 173??11} do?! MM 105?2855 SAN JUAN- . AT SAN, JUANL Rico- to. ROGER QUERALT mm) 2. .Will, upon return of QUERAL in company with MARCELINO GARCIA to Puerto Rico, conduct appropriate inves- tigation to determine their activities, bearing in mind the poSsibility that they may.plan a ship bombing in the area of Puerto Rico. - 1. Will identify QUERAL, 'who? is possibly identical 3, Will conduct appropriate investigation to determine the activities 0f the?fuerto?Rican_Committee for the Freedom of Orlando Boscho ?KSan Juan is requested to exercise partic?lar care to protect the security of ANGULO, who furnished most of the informatidn related_in the enclosed -LHM and who occupies a very delicate poSition with reSpect MEQMI g; A I AT MIAMI FLORIDA. . Will ContinUe to investigate, through informants and other sources, the activities of MIRR and will attempt to deterw- mine if this organization engages in any activities in violation. of U.S. laws; I. DucId:32309655 Page 2 JFK Assassination System Date: 6/5/20] 5 Identi?cation Form Agency Information FBI . Eleased under the RECORDNUMBER: 124-1030010023 Emile?. . 33a331nat10n Recurda nllectiun Act of 1992 [44 USC 210? Note]. a3e#:NH 54006 Date: 8?23?2017 RECORD SERIES HQ AGENCY FILE NUMBER CR 64-32630-349 Document Information ORIGINATOR FBI FROM SAC, MM TO DIRECTOR, FBI TITLE DATE 04/17/1974 PAGES 5 SUBJECTS MR, LORIE, JORGE ROBLEJO, AT, COMMITTEE, GENERAL ASSEMBLY, EXCHANGE, PRISONERS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/08/1998 OPENING CRITERIA INDEFINITE - COMMENTS v91 11 HH354046 Page 1 PACE FIVE 2 . OAS MEETING AT ATLANTA FOR THE PURPOSE OF PROTESTINO CO-EXISTENCE NITR DA. MIAMI SOURCES, AND ARE ENONLEDCEADLE CONCERNING CDRAN EXILE ACTIVITIES, POSSESS NO EVIDENCE OF ANY PLANNED VIOLENCE BY CUBAN .EXILE GROUPS IN EITHER WASHINGTON, 9.0., 0H ATLANTA. THEY STATE-L RONEVER, THAT THE CANNOT BE DISCOUNTED IN . THE PAST ACTIVITIES OF SOME OPQTREWESOVE-NANED ORGANIZATIONS AND INDIVIDUALS. ADNINISTRATIVE. REDUTELS To ATLANTA DATED MARCH 18, AND APRIL 9, 1974, AND ATLANTA AIRTEL, MARC )15, 1974, TO BUREAU. NN 1 Iggigi:?jligg?) MN T-2 IS NN 974-3. {mm} mm T- 5 IS NN THE COMMUNICATION CLASSIFIED CONEIDENTIAL.TO PROTECT SOURCES. NIANI NILL REPORT IMMEDIATELY ANY ADDITIONAL PERTINENT RECEIVED THROUGH INEORNANTS.AND OTHER SOURCES. SUCOPACK FOR ONE AND PLS CALL ON OTHER LINE TKS DC CLR NH. 54046 Page 2 . JFK Assassination System Identi?cation Form Date: 6/5/2015 Agency Information Eleased under the John Kennedy A - AGENCY FBI . . RECORD NUMBER: 124?1030040025 335531135310? 3 allectlun Act of 1992 RECORD SERIES: HQ [411 USC 2 10'? Note] . ase#:NH 540%6 Date: AGENCY FILE NUMBER: CR 105-132429?59 8'2 3 '2 1? Document Information ORIGINATOR: FBI FROM: SAC, SF To DIRECTOR, FBI TITLE: DATE: 08/06/1968 PAGES: 29 SUBJECTS MR, GERASSI, JOHN, TRA, BKG, POLIT ACT, BOOK, ORGANIZATIONS, TESUR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/14/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM WJ 13 Page 1 SF 100-68792 INFORMANTS: Identity of Source . 'File Where LOCated r7 . SF T?l NY 105~68688 ma, f3 SF 105-68688 NY uzss?s_ SF T- 3 Legat Mexico City 105 5188 @Ex - SF T?u NY 105?68688 NY 5109?3 :Fkg? SF NY 105-68688 NY SF 13u?3267A J: SF 2878?8 SF lsu?ung-28uo SF 2011-3 - LEAD: .Wk SAN FRANCISCO AT SAN FRANCISCO CALIFORNIA: Will continue investi? _gation to determine JOHN 3 present residence and employment and will submit report to bring the investigation up to date. 1\ NH 54046 DucId:32309659 Page 2 6.. . JFK Assassination System Date: 6/ 1 1/201 Identi?cation Form Agency Information Eleased under the John Kennedy ssassinatinn Records nllectinn Act of 1992 [44 USC 210? Nate]. a3e#:NH 54005 Date: AGENCY: FBI RECORDNUMBER: 124-1030040027 RECORD SERIES HQ AGENCY-FILENUMBER: CR 8?2 Document Information ORIGINATOR FBI FROM: SAC, SJ TO DIRECTOR, FBI TITLE DATE 09/21/1971 A - PAGES 2 SUBJECTS MR, HUMET, ROBERTO SANTIAGO, PHOTO, IDENT, BRAVO, ENRIQUE RODRIGUEZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 113; 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/14/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 1 NH 54045 Page 1 i t? tr 11-; I 1 3.37,. 1 :31 SJ . Fear the If Ihe Bureau, the San Juan :iI attempting II. IItImine the activities If - . 1 - Bureau subject RIIRIGHEZ (Bufile 1I5 166437), 1 file 115 13348). II 1I nItId that IniI subgeet ROJRIGUEZ, has stayed in hotels in San In 1311113 paIt. IllegatiInI frIm another Government agency, San Juan, rIflect in than infomInt?I report mat subject RODRIGUEZ, II Cuban. 3 The fIllII .1 IourcII has?! ianrIItlIn perm IIininI ??13 1;hI . 1531133112 - . CIntIctmI Agent 535IS ?/12/71 .II THIMAS E. GREENE IJ 7/16/71 SA. E. 3.: 11131?3, Alt/71 IA {53133.13}; 3 . 5.3? 62 11-3 7/211/71 SI AIFREB ?33: 1635; ?1 8/19/71 II 3313130117 8/28/71: II - II: 761% /15/71, II, AT SAN JUAN 11111311139 . 11111 a. phat egrapn If 1191311: BRAVO II 133311511111, Clerk: Caribe Hiltan . San. Ewart. Rico, :tI? determine if tify the avaemIIp?tiInId in?ividual. . . . 1 BEVEEW BY TASK FORCE . .-. . k3f?5>qu 699$; in . LVII 1N FULL EIELEASE IN PART TOTAL DENML -1111?. . NH 54046 Page 2 JFK Assassination System Identi?cation Form Date: 6/5/2015 Agency Information Eleased under the AGENCY FBI KE 119129? RECORD NUMBER: 124-1030040028 E?a??ln?tl?n RESUME nllectiun Act of 1992 RECORD SERIES: HQ [?14 USC 210'? Nate] . . a3e#:NH 540%6 Date: AGENCY FILE NUMBER CR 97-4474-599 5?3 3 ?3 '3 17' . Document Information ORIGINATOR: FBI FROM: SAC, SJ To DIRECTOR, FBI TITLE: DATE: 01/29/1969 PAGES 7 SUBJECTS . MR, QUERALT, ROGER, RES, MM, CAMPS, NICOLAS ALVAREZ, MIRR, ASSOC, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 10/16/1996 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v9.1 Page 1 14 FBI . 2433 . 2, Date: 1/29/69 Transmit the follo iji?gjin I II II 1 I. wry/p971: plaintext or code) 2 Via 2219212111 ?9 T0 DIRECTOR, FBI (97144743 1 1 4,22 - 2 32' 225 99911: SAC, SAN JUAN 3 -. 222: 222 99mm 22va 27452 ?2222222 322/92,! .. 92? . 2/ ?2 3314;: 2:3. CUBA - _3 if! 3- 'ru-i In ?11019300? .92" 299222 1211911122.2 3- a 39 Miami tel-91299992 17/69 2222296 1/913%9331 to San Juan, San 9222222 2e1e2ype, 2. 2 9222 91211 teletYPe2l/22/693az1d 22222221622226 22091291290 - \22 29 BOSCH IS a NE 3 a; Miami teletype dated 1/24/69 2 23 2:2 9-92 . . 22223324229292.1317?) 3 3 3 339333 EncloIseS fer the Bureau and 919m: ar? mime - 22 313.3 :3 ?9 and five copies respectively 0f an LHM dated and I 2?9 3 :32 captioned as above.- 333 3 i Local d1sseminatiom 9f LEM being made t0? 3 3 3- 1 _Immigration2 22and Naturalization Service3 ?7lst Militwry 9 3 Intelligence DetaIchMent; Naval Inve I 9 9 ig9t1ve Servise fih?m2?I1 . Office, 10th Naval District; and Office of?Special 3132 '3 3 0 39H Investigat109$3 RaMey Air Force Base22 22?2?: it," 2?3 II 3593.3 9 *2 1. (FNU) QUERAL mentioned in referenced coma 3 3 32931 3991caV as is probably identical to ROGER QUERAUTWd?IegateW in Puerto Rico .3 a 3 _ed at Calle M9119r093 #1213A1tos3 Floral 2 33399999 (E901. 9 RMEHRE 9229919911 -50 5 31 1 an J?an 2:1. .2. 1952-996632291229092? 91999112 991999} 99 FEB 1 1959 99) 232 23 2222922 22292 332122222292. 52227 2 5 333333331) A4 9?2: 2 2 22%: 122322222229 I: 123, HfoC? ix? AgenIt in Charge NH 54046 Page 2 L. NH 54046 VSJ 105=7609 Park; Hato Rey, Puerto R1009 0n 1/21/699 Mrs9 CARMEN ARCE BE PLANAS9 ewuer ?ef reSidenCe at Calle mallerca #1219 advised that. QUERALT REE reSided in the upsta1rs apartment at that addreSE until approximately two .yeare ago at which time he moved to Miami, F1erida She 61d net knew his Miami_ 7 91*? On 492:: 3 (SJ 9?1 in. enclosed LEE) ?Edvised that he is personally acquainted with QUERALE9 1E inEicated that QUERALT moved to Miami in 19669 after_ E19 had failed in San Juan9 QUERALT has met to San JUan sinCe that time9 Source did Eet EUERALW 3 address in CAMPS as the enrrent Rice9 9 characterized ALVAREZ as a peer 1eader and indicated that ALVAREZ was shocked when he learned that he had beeE selected for the MIRR peSitiom9 ALVAREZ resides atM Calle Parnaso, #563, Summi Hills9 Rio 9R1co9 telephone 782= SJ 492mS has previeusly.identif1ed EICOLAS a surveillance Was conducted in the viCinity of ALVAREZVS heme9T ALVAREZ and EARCELINO GARCIA JEMENEZ were observed tb?leEVe the home and preceed to TLOS Robles Apartments, Rie Piedres9 where they attempted to contaCt RAMON BARQUIE LOPEZ9 the eWner of AEtillee. Eilitary Aeademy, Guaynabe, Puerte Rieo9? BARQUIE ie the GEEjeet ef Bufile 105w836769 San Juan file 105m4956 TE reafter both individuals drove tb the h?me of ELAUCO WEN 9 Bamboo Drive9 Tarrimer9 GuayEJbe?rpuerte .1 9 fo1lowi_ng vehiCleS were observed parked near 11,1h111gET home: A . E62 Chevrolet beariEg 1968 Puerte Ride 1i?ense EeEistered to JORGE MORALES ORTEGA9 Santa Reea9 Puerto Ricoa 196E Oldsmobile bearing 1968 Puerte Ride licenge E959 reg1EeereE to EARCES A GOMEZ, JR99 426 SEE 11 1E1190 Eagrado9 Coraz E, Rie PiedreE, PEerte R1099 We ??unk-25M MW mm H. DueId:32309662 Page 3 JFK Assassination System Identi?cation Form Date: 4/29/201 Agency Information Eleased under the AGENCY FBI KE ME '21? RECORD NUMBER: 124-10301?10008 ssassinatinn Records -. nllectiun Act of 1992 RECORD SERIES: HQ .144 USC 2107 Note] . . ase#:NH 54oz? Date: AGENCY FILENUMBER: 2-1423-123 3?33?3017 Document Information ORIGINATOR FBI FROM: SAC, WMFO TO DIRECTOR, FBI TITLE DATE: 12/13/1966 PAGES 3 SUBJECTS a IID, ASSOC, HAITIAN DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/20/1998 OPENING CRITERIA INDEFINITB . COMMENTS v91 NH 5402? Page 1 OPHONALFOIM no.1o MAY I962 EDITION - - on mm: cm 6771071 TO DIRECTOR, FBI (2-1423) FROM 11c, 1:10 . . SUBJECT: I. IRVING DAVIDSON RA - HAITI . (1111:1110) . .1 DECL ReBulet dated 9/21/66, with enclosures as well as New York letter dated 10/27/66. DATE: 12/13/66 mm) The following Cuban soUrces Were contacted and could furniSh no info relative to contacts between the subject,.AR5ENI? RUJAS and HUGG ANTONIO MIRABAL PI: Identity of Source 11:13:10 F. PSI, (protect, reliable) r; 7/3/1214, onfidential source (protect, reliable) Confidential Source (protect, reliable) 11F 1414-3 2082333211 MIGUEL.A. CAMPA, PSI under development (protect, reliable) 1214.:- $4 111111Bureau {3 1111311111185 1 - New York (97-1574) (Info) (Rm5402'? Page 2 mm?h. Date 11/16/66 11/15/66 11/30/66. 11/24/66 11/18/66 11/18/66 Ado-u-.. Contacting Agent SA JOHN G. (101313111. SA JOHN G. GOEDTEL SA JAMES M. COADY SA JAMES M. SA DONALD H0 EETING SA HOETING Em mm .3 DEC 141965 B21) Saving; Bonds Regu/ar/y on 11/99 Pa)r0/l Edi/mg: P/cm 5010- 108 1' JFK Assassination System Date: Identi?cation Form 4/29/201 Agency Information Eleased under the John AGENCY FBI . Kennedy RECORDNUMBER: 124-10301-10012 ssassinatinn Records allectinn Act of 1992 RECORD SERIES: HQ {4?1 USC 210'? Note] . 1 5402? Date: AGENCY FILENUMBER: NR 121, 122, ISTNR 122 3-22-2017 Document Information ORIGINATOR FBI FROM: BEHRINGER, JOHN A. TO DIRECTOR, FBI TITLE DATE 10/20/1966 PAGES: 25 SUBJECTS BKG, ASSOC, EMP, INT, TRA, MEETING, INVASION, HAITI DOCUMENT TYPE I PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 2 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/20/1998 OPENING CRITERIA INDEFINITE COMMENTS 2 INC MEMO, RPT v9.1 NH 5402? Page 1 1265253 (1555. 9-17-55FEDERAL BUREAU OF INV LSTIGATION 5 55 >555 REPORTING QEFICE OFFICE OF ORIGIN DATE INVESTIGATIYE PERIOD i 1/2? YORK NEW YORK OCT 26 was 5125155 - Tn/xogaa? . - TITLE CASE REPORT MADE BY . ?4 - TYPED BY 55 HU50 ANTONIO MIRABAL 5555515355,?; 55 i ?'12 i - UL briGWP? RA 1102;: I - 53/ 5555555 2 5555555555: i? . Bulet to NY 5/21/55. 2W7 Butel_to_NY, 7/25/55, captioned 5; - REVOLUTIONARY 525515 t5 Bureau, 7/29/55, and 8/1/66, capTioned REVOLUTIONARY A: HAP-s _1555555555 The confidential informants mentiOned in the detail of this report are identified as follows: Infofmant _Date of'Contact Centadting Agent YEESWESER) 10/7/55 sA BLAINE K. KATZ and SA JOHN A. 555515555 Case has been: Pending over one year Yes N0;Pendir1q prosecution over six months Yes No ES APPROVED DO NOT WRITE IN SPACES BELOW COPIES MADE. . ii 55 525555555 (57 2 /36 ?35 ?l 2?Waehington Field(RM) (5-5 3 1?555 York (155 52512) AW 33? 5 9/?4 203 ?2 s555u5.55555 BY WM 5 555555515Y 0:5 .5 Dissemination Record of Attached Report T?Wions (Agni . *?Wk L_?h "m i NH 5402'? Page 2 NY 105-82512 INFORMANTS (continued) Ianrmant Daterf'Contact cantaeting Agent NY 5489-PSI 10/1/65 SA HENRY OLIVER THOMAS and . SA BEHRINGER NY 9/8/56 SA BLAINE K. KATZ RAYMOND JQSEPH 10/12/66 SA BLAINE K. KATZ (concealed by request) NY sozsns? 7/29/66 SA BLAINE K3 KATZ i? 7f~? . icsmy 7/29/86 SA BLAINE CSNY aslums -. 7/29/66 SA BLAINE K. KATE LEADS WASHINGTON FIELD . 1. will Centact informants and/orlsaurees concerning their of sabject and his dealings with DAVIDSGN. 2. Will search the name of subject-?brough fileg cf appropriate gavernmeht agEnaies, 1 .m AT NEW YORK, NEW YORK 1. will verify subject'a residence. 2? Will.P9quest Bureau permissien to interview subject concerning his activities. ?Eggna COVER PAGE 1H?54u21 DucId:32309146 Page 3 H: umnmq .VWOEJJZD Ohmn?nm 0m. OEWQWZ . .. ?frag W. .. . .41?(bra?um .W U\Nm\n,0 In urh\U.L warm 0? 9mm wmmexmmw pra W. ?in Om.n>mm mr:gmcm m>wowm . .mewamm. . .. mc4mH do 2+9 waa\mmu a wmH4H=. zmamwm do m1.q m\w\mm, wm W35W1??cz {pa-NR?. 1 11"? sac, NEW (I 5- 1 (?11115114111 (.3, 1-11 9/1 ?1 . 9 SUBJECT: HAITIAN 15 I .111 2:9 119/1 (Ioo: 1511b? 12?? $11 1:5 {?15 . 01112571,?? -- ?1 1 5 11; ReBuTel 7/28/66; NY teletgapes datea 7/29/66 and if 11 151% 1 .- captioned as a ove. (Ti 1 s} 1?11 9 3 Enclose-151w herewith for the Bureau are nine copies of 1'1 f: \9 1-0 Lnan LHM dated and captioned as above. Two copies are furnished L) 1:13 :3 1: $120 the Miami Office in view of their interest in this matter. Q1- 1 ?9 59;} The informants mentioned in the attached LPLM as being 51:5" 13 gfamiliar with Haitian matters in NYC, but had no knowledge con- 1? earning the meeting described in referenced Butel were con- pi}; .. tacted as follows: Inna ?1 1 Source . Date of Contact Contacting Agent 11313.? ?1 7%6 1 . SA BLAINE K. KATZ 1% 1?11 . 3?72 766 . SA BLAINE . 31537 .11 . NY 5025-13 1 1:11.11: 11-1111 IINE K. ?ymTzI 1 ., . Jam/1:1 ?6ng11111; I . 11F1EB 1.13-Bureau (Encls. 9) 11,111: 1111111111: 51101111 1 24-Miami (Encls. 2) 51111511121315 1 1 ,1 - g1 6?New York 105- 5503 BBCORDEB 13-1 1 l- 105? 3 120 ROLANDO MASFERRER) 915%0 11110 5.11355, II I 1? 105 56083 105:6921?5 111101111115 13! a 11113 menses-2111112912 A 1 I a 1 105 -I7717I VI S?g?mmaammaan. 1. 0R, - Co =7 1:12-- CUV f5 1 1113111011 11 BKK:cbp Ml I (l2) :Outing 31:11:20: inIO. I . . .- 111?51121 DucId:32309154 Page 2 11-we- - - 1 111:1: . Mr- 11111111111-E?I?ir- DUI-mach--_-l_1:11:11 NED. YLRK . (1 3:11. 1 M12 Call? ban-.1 11 11111.11. .1 ORDER: 7~29-66 .1111: 1. Mr. Ci'nnmd-1 1 Mr. Fult 3 a? 9 . MI. (1:111:11111111;: Mr Ta' 'mel .. w? I: "x 7? Ar- ALADD MIAMI . i I: .WIAMI VIA WASHINGTON - ENCODED ?11 RED YORI: 105-550;: AP /6 11111112221113 5?37 ?y ?7 1., SS ?impale-w.- 6w Internal Securi ty DECLHOO 1:11.! HAITIAN REVOLUTIONARY IS{If 33"? I Reference Burea? Teletype I 5ft: 11111:. 3H0 1? WW9 JULY i ON JULY THE FOLLOWING INFORWAWTS FAWILIAR New York City OIIR MAIIERS ADVISED THEY HAVE DO KRODLEDOE OF ANY 3: Referenced Bureau Teletype 1?3 sum: As SET FORTH IN RWL 1 D: SNYDUR SEVEN ZERO FOUR 51:03:11: FOUR EIGHT ODE EODR - 33% a; ADD NY FIVE ZERO we FIVE - s1 FATHER JEAN EARIID IE, GEORGES ADVISED OI: Jun-j:I IASIAAI. RE HAS HAD :0 MEETING DIIR EITHER HENRY VIXAMA1 GENERAL LEOR CADIAVE1 9314; ROLADDO MASEERRER. RE HAS ROI SEED VIXAMA SINCE. JANUARY SIRIYSIX. 75? NOT SEEN CANTAVE FOR ONE AND ONE HALF YEARS. HE LAST New fork City THREE MEEKS AGO AT WHICHTIME THEY TALKED IN GENERAL 1 11111 A OF THE HAITIAN-CUBAN FATHER GEORGES HAS NO KNOWLEDGE ?1 1 1 c?N? -2 A 11? 14,1qu AWHI. ?31; OF ANY ARMS SHIPWENTS FROW WYC- T0 STATED THAT NO 1? COMMITMENTS OR PL ANS OERE DISCUSSED 3 EAST CONTACT 1111'}: C1: 511:" I 1 '13} 3% MASFERRERI NOT MRECQRDED 1 1.: 11,0 11?. $9 966 Wm" A ENRIOUE A1 GARCIA. IDENTITY 1:110:11: IOWCOAE 111 CLOSE ASSOCIATE :31- OF DAVIDSONA ADVISED JUL: IDEDIYDIDE, mm: THAT HE EAST 5A1: D52. 3 SOD II: DEA: YORK JULY DIDEIEED GARCIA IHALDEVIDSOII wAs ID MEI: YORK AT THAT TIME PERSONAL DUSIDESS AND 11.111 11%? - EDD PAGE ONE way Mr 14??!va 61 AUG 66 - 1-1105? INA: mil: ?$15.31: 151:}: 1/6 774mm} I -1. I .. 11:1: 54?2'? Page 3 JFK Assassination System Identi?cation Form Date: 4/29/201 Agency Information Eleased under the AGENCY 2- FBI KE nne c131 RECORD NUMBER: 124-10301-10033 Rec?rda nllectiun Act of 1992 RECORD SERIES: HQ - [:14 use 2107 Note] . a3e#:NH 5402? Date: AGENCY FILENUMBER: 24423?107, IST NR 107 $3-331? Document Information ORIGINATOR: FBI FROM SAC, BA TO DIRECTOR, FBI TITLE i DATE 07/23/1965 PAGES 2 SUBJECTS IID, ASSOC, DOMR, ADMIN DOCUMENT TYPE 1 PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed 7 RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/20/1998 OPENING CRITERIA INDEFINITE COMMENTS INC v9.1 IHH 5402? Page 1 . I FD-sa (Reva 542-64Dam: July 23, 1965 Transmit the following in (Type haplaintextor code) Via AIRTEL REGISTERED MAIL (Priority) i 2L) TO: DIRECTOR, FBI (2?1423) FROM: SAC, BADTIMQRE (105? . I SUBJECT. I. IRVIN DAVIDSON IS DOMINICAN REPUBLIC ??i?p?gb RR - DOMINICAN REPUBLIC 7 Reference Bureau airtel dated July 20, 1965, en: New York letter to the Bureau dated July 12, 1965, with enclosed letterhead memorandum. past. we I'm?zwzw if? M. Mimwte ?ii Bureau (REGISTERED MAIL) New York MAIL) - Balt?m re . I- I REC-24 /A/pluf3 7 JUL 241965 J. . ,3 MEG:dfm (5402? Page 2 JFK Identi?cation Form Date: 4/29/2?01 Ag?ncy Information Eleased under the John Kennedy AGENCY FBI RECORD NUMBER: 124-10301-10038 SEaEElna?lmn BECOME allectinn Act of 1992 HQ (44 USC 210? Note]. 54402? Date: AGENCY FILENUMBER: 2-1423-103, 104 5?22?2017 Document Information ORIGINATOR FBI FROM: DIRECTOR, FBI TO SAC, NY TITLE DATE 06/23/1965 PAGES 14 SUBJECTS IID, EMP, POLIT ACT, DOMR, ASSOC, US GOVERNMENT OFFICIAL DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/20/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM, 2 MEMO 5402? Page 1 11.3 1 - . - OPTIONAL FORM No.10 501040., . . . 1. MAY 1062 EDITION 1. G511 GEN. REG. NO. 27 3/331 fix. UNITED STATES on: ?11? 2 . - 1? Memorandum 1 To 33132?1423) DATE . 1 FROM - SAC, NEW YORK (97- 1530) a, . 31?33 EUL ML SUBJECT: . I. IS-BOMINICAN REPUBLIC 1 1., RA-IOMINICAN REPUBLIC 115111231;3113321115111: 36:33? meg ReBuairtel to New York, 6/23/65. 1; $111-$131. Enclosed for the nine copies of an LI-IM dated and captioned as above. One copy is being furnished to WFO for their information. QCIA AS 09111111331031611-511 01131.1. 11= 1 1?11 1111111311011 5 amLm~u.G TQRVAEON . NY T12 13261311 inS DOCUMENT Jm 4:15?97 ?1447 En 5/17/65, BALACUER was interviewed by HEINRICH 76/711711} VON ECKARDT and NICK . 3111111133. On 5/26/65, BALACUER was inter- viewed by SA The interview of ENRIQUE GARCIA mentiOnedGL)., in mm was conducted by 1111 JOHN JAMES . - 1 . .aui u. .. s11 IEAD. . '3 . NEW 1 s?Y?/M/l Will await decision of Department 9ft whether 4745/ %//subject should register or not. 6311 538 CLASSIFICATION - 986135.511? The LHM has been classified "Confidential" to protect the identities of sources of continuing value. 0.39 0111333 DESI. 1133111 11131 1:11? 379.912.15.42) 1 [13? 3 . 1 - 2;.Bureau (Enos DE. Ike-n: . . RM 1~Washington 26269) (Info) (Enc. 1) (RM) 1- NY 105- -55331-l- EJOAQUIN BAMGUER) 105- -73)-lJ-39 DGMSIT) 1?11 97-1110 . 111-1112 x1111 1/111 JAB:dmb/eg FIRST PAGE 11/ (6) 111cm 111331~ ?1 1 . 1 1 3.1 11/1/91: 3 001311 de?ef ?33 i . 1 011 11311111110817.1111 33 1 cl 5. Ociby 1111111;ng slip for info. . 1 2 1965 by nun/M 1 . ,1 1331354312? Page 2 JFK Assassination System Date: 4/3/2015 Identi?cation Form Agency Information Eeleased under the John Kennedy Aasassinatinn Recnrda :nllectinn Act Of 1992 :44 EEC 2107 Note]. :ase#:NH Date: AGENCY: FBI RECORD NUMBER: 124-10301-10080 RECORD SERIES HQ AGENCY FILE NUMBER 2-1499-2ND NR 132 0?04?2017 Document Information ORIGINATOR FBI FROM: DIRECTOR, FBI TO WH SITUATION ROOM TITLE DATE 04/23/1975 . PAGES: 7 SUBJECTS FS, ASSOC, RUMOR, ASSA, THREAT, KISSINGER, HENRY DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/10/1998 OPENING CRITERIA INDEFINITE COMMENTS WI 1 NH 54462 Page 1 FIVE AYD FROM CHAYYEL TYD Tu, MIAMI, As TY BUYTOY KAPY A COPY OF TYT-s COYYUYTCATTYY IS BEING To U. SECYTT MIAMIA YT YIAYT CALL A COPY OF THIS U983 SYCAYT OT TY TYTY '(134 TYY SYY A ZSTQEY: INFO YY THIS YATTYY OT AT TD-YTLY TY YYTL YYLATY To TYY CYYAY TRIP 0F AS INDICATEDA 13 Yo Ts ACTUALLY AYY SAGA YYOYY AS THY LATTY TY YTAYTA YYD PAYY NH 54462 Page 2 JFK Assassination System Identi?cation Form Date: 4/3/2015 Agency Informati on Kennedy :elleetien Act of 1992 [44 USC 210? Note]. 54%62 Date: under the Jehn AGENCY FBI RECORD NUMBER 124-10301-10082 RECORD SERIES HQ AGENCY FILE NUMBER 2-1499-?132 Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: . 07/31/1964 PAGES: 12 SUBJECTS FS, BKG, ASSOC, PEP, ACA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 08/18/1998 OPENING CRITERIA INDEFINITE COMMENTS W1 NH 54462 Page 1 NH 54462 mm,? .11 1-. . 1.11.1? 1 ?1 mun- .v?v-va?w?r ~m .mw? w?tf? . VJ. . 1.1.14 akaa RAY GUTIERREZ, who in July, 1963 7 7 Confidxztial I F'o Wig corpo 71-01 3 N.- 77111 1?1ace 1 Miami, Florida $146. 88 Records of the Southern Bell Telephone and ?Telegraph Company, as furnished by Mrs. POLLY ANDREW (protect), Coral Gables, Florida, to SA LEMAN Lo STAFFORD, Jr., discloses that FRED resides at 7101 SoWo - r7lth Place, Miami Florida and has telephone 6-2481. Telephone records reflect his telephone service was eon? nected on January 11,1955, furthermore that he is President of the Coffing Hoist Companyo Miami indices negative with regard to $10 FREED SANFORD f- 1 - 1 _Miami Florida Home EA 7563 %7 iOffice FR 9*7619 . This individual is identical with a Miami attorney with office at 111 N. E0 Street, . a Miami, Floridao Miami indices disclosed he is the son . of CHARLES FREED, FBI #273754o CHARLES FREED has been under investigation on various occasions in connection with criminal activity for several years. It is believed that subject has dur ng the cent past,- sought legal advice from SANFORD i . 71 8001 S.Waw90th Terrace . N. Kendall Office 3- 4311i This individual is possibly identical with ?wH- Home M0. 5- 6104 was identified as owner. of the Florida Caribbean Fisheries, W??b(g - :3 - oer?C ?7 DucId:32309316 Page 2 JFK Assassination System Identi?cation Form Dam 4/3/2015 AGENCY Agency Information Eeleased under the John Kennedy Assassinatinn Records Enllectiun Act of 1992 [44 USC 210? Note]. :ase#:NH 54%62 Date: FBI RECORD NUMBER 124-10301?10089 RECORD SERIES HQ AGENCY FILE NUMBER NR 129 A Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE 05/27/1964 PAGES 7 SUBJECTS FS, ASSOC, ACA, RAID, CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 05/27/1998 OPENING CRITERIA INDEFINITE COMMENTS W1 NH 54462 Page 1 0?04?2017 kxj. :5 .. I I I ConfidIngtial II PAGE FOUR STURGIS SAID BUCHANAN NEVER ADNITTED THE ALLEGED RAID NAS EUCHANAN TOLD STURGIS HE HAD MADE A RELEASE TO THE PRESS DESCRIBING . A RAID IN DETAIL. . If . STURGIS SAID HE NAS CONTACTED EVENING MAY TVENTY SIX, SIXTYEOUR, DY HIRAM ONE OF LEADERS 0F THIRTHETH OF NHOSE . ORGANIZATION NAS CREDITED NITH RECEIVING SUPPLIES AS ESULT OF TLIGHT. GONZALEZ HAD NO RNOVLEDGE OF THIS OPERATION VHEN HE CONTACTED EXCEPT WHAT HAD APPEARED IN THE PRESS. STURGIS SAID HE COUNSELED GONZALEZ TO TAKE CREDIT FOR THE OPERATION EVEN IF IT NERE FALSE. ON MAY TNENTYSEVEN, MM FOUR NINE Two DASH ADVISED THAT DURING AFTERNOON MAY TVENTYSEVEN, THE THIRTIETH OF NOVEMBER ORGANIZATION SENT NOTICES TO THE PRESS AND SPANISH LANGUAGE RADIO STATIONS IN BY HIRAM GONZALEZ..PRESS SECRETARY. AND LUIS-NIUDO, IN CHARGE ~f};AfN THE MILITARY SECTION TO THE EFFECT THAT: THEIR AIRPLANE TOOK II DURING THE EARLY NORNING.HOURS OP MAY TVENTYFIVE SINTYEOUR FROM BASE IN CENTRAL AMERICA AND DROPPED NILITARY EQUIPMENT, INCLUDING ARMS, ANMUNITION AND MEDICINE To THEIR GUERRILLA COUNTERPARTS i -F .. CUBA, LOCATION NOT DISCLOSED. - ALSO ON THAT SAME MORNING, END .FOUR - ~fil? . .. I NH 54462 Page 2 ?2mSPAGE SEQEN ,Igp;_ I It: I I MM EOUR MINE TMO DASH ADVISED ON MAY TMENTY SEVEN THAT THERE HAS BEEN MO MENTION OR REFERENCE TO THE ALLEGED FLIGHT BY MEMBER STATIOMS OR THE CUBAN RADIO NETMORH. IT MAS HIS OPINION THAT THE FLIGHT, AS ALLEGED, DID NOT con?k? Hal . EI MM SIX THREE MIME DASH HAS ADVISED THAT JAMES BUCHANAN IS DIS- SI REPUTABLE UNSCRUPULOUS, AN OPPORTUNIST, COMPLETELY UNTRUSTNORTHY, AND IT HIS OPINION THAT THE FLIGHT AS ALLE GED BY BUCHANAN, DID NOT OCCUR. Q?*i BOTH MM FOUR NINE TVO DASH AND MM SIX THREE NINE DASH HAVE . FURNISHED RELIABLE INFORMATION AND ARE NELL ACQUAINTED WITH ANTI- CASTRO .V7FI IN THE MIAMI AREA. (IA) 1' U. S. CUSTOMS AGENCY, MIAMI, ENDEAVORING TO LOCATE AND INTEENIEN HIRAM GONZALEZ CONCERNING THIRTIETH OF NOVEMBER PARTI- I GIPATION IN ALLEGED ELIGHT.- ALSO ATTENRTING LOCATE AND INTERVIEW JAMES I BUCHANAN, I 3? ABOVE FURNISHED FOR INFORMATION OF BUREAU IN VIEM OF CONGRESSIONAL .INTEREST.I . RI IF THIS OFFICE TS CONTACTED BY GENERAL JUDY, HE VILL BE EURNISHED- AND REFERRED TO CUSTOMS FOR ANY MAY HAVE DEVELOPED. MIAMI MAINTAINING LIAISON VTTH ALL INTERESTED I: AGENCIES AND MILL. SUBMIT LHM. 4 I FBI NASH DC - 2i*7? C1912. NH 54462 Page 3 JFK Assassination System Identi? cation Form Date: 4/3/2015 Agency Information under the Jenn Kennedy :elleetien Act of 1992 [44 USC 210? Note]. 54%52 Date: AGENCY FBI RECORD NUMBER: 124-10301-10091 RECORD SERIES HQ . AGENCY FILE NUMBER 2-1499-2ND NR 129 . Document Information ORIGINATOR FBI FROM: SAC, MM TO: TITLE: DATE 05/28/1964 PAGES: 12 SUBJECTS FS, ASSOC, ACA, FLIGHT, CUBA, AMMO, ARMS, MEDICINE DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 05/27/ 1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM W1 NH 54462 Page 1? . "W'w 33- 3333-:35-? 23:33:"arm wv?? 33,33 3 :3 3333: he 33:: av: J: $35? Hv' r33 3:33:31 3 3.332343% 33-33-3333 3333333 213333, If? .. I .oov?dl- 7.. "4:36 DEED r?w a" {3 ~33 :3 9 '3/23/33 - 33333, 333-7333 ??51 hr w- 33 I ?3 DATE E, 332353313 '3 63:33.33 3 5330333376913 ,CLAssmEe AND- 3&3 ?an-3:3 334323.333}- .33 3- 5 ?33 33333 333?: 3 (5 :63 ?353 4, 5:35.: 52555555 ?2'33 5333 3:3 3'35 :3 5:3 . 3353 3:3 3 I 335.5?3 ?31:33: 3 333 315 373i 2333-3. 3'3 333 2333 W3 ?33" W3 a} 5 5?3" 5535 335: . i if} gm, 3:1} $53 {5.3 5-53} 1?3} Eh 53 5 5 5 3:3 33-: .535 .33 #333 - :33 333 33;; 3:3 :3 3:3 333333:: g3 .3. .55 If" 55'" 5:55 a? @32- 53 5:3" E3, 54?35 555 325 3.315535 w] I 333 ?33 33 3:33 333 5:3 ?3 2'59 33:: 3 - ?3 $31-33? 3:3 3:1 :33 33 3:3 3333 . a 1'7? 3 $3.133:3! 3:3 3 mi ?321 - - 334 333 23:3 3-133 4?3-3 3:3 3:93:3 6 if} 'r-za? ?3 6 3325 4?35} :3 3-3 .3 :22: 3 3323 5 ?8 2:53 {3 .V 0 5; 3:3 .333 ,5 I: a 4?35 3 53 5:31 ?33? 3:5 33 {5 3532 2 'l 3.3. 331-5 3332 323 .- 37 .3 9:3: .341 :?531' 63.3 238.: E4 531W {3 ?53.5954? 3 ?.35 {33:3 .35; 3:5 373,31 3,3; I .131 . 232?" 18V . . 23 95. $33. 3; Fem? .35 i 3 335:2 ~53? 5.55! E51332: ?35.23? If! 53: 334? ?3 335 s: 3.2.3 3 33? F.3- 3:3 3:3 33-: 3w 32-3 3 33333355333; 3333353 .3.- I: 'x -. e. i? 7.39 II - ?33 I 553555'4 "3.33 . JDLQ [2 3333 I A 33801 33333 >533? 7?5 333%? Page 2 32309325 DucId NH 54462 3?5?4- . JFK Assassination System Identi? cation Form Date: 4/3/2015 AGENCY Agency Information -iqq use 21o? Nete]. Kennedy Records :elleetien Act of 1992 under the Jehn Date: FBI RECORD NUMBER: 124-10301-10093 RECORD SERIES HQ AGENCY FILE NUMBER: 2-1499? 129 Document Information ORIGINATOR: FBI FROM: STAFFORD, LEMAN L. JR. TO DIRECTOR, FBI TITLE: DATE 05/19/1964 PAGES: 20 SUBJECTS FS, BKG, EMP, ASSOC, ACA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassified RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 08/18/1998 OPENING CRITERIA INDEFINITE COMMENTS INC MEMO 0?04?2017 W1 NH 54462 DueId:3230932? Page 1 QAhq NH 54462 [Miami is notrecommefjing the opening of any oases based on. the am me gp m'2-192 - A ?g?g?Ti?'gg; I: ,Confid. ntial AT MIAMI, FLORIDA 1) Will maintain contact with MM 639- RC) and other bl sources to determine activities of subject. 2) Will attempt to develop additional information concerning the IACB, which subject reportedly heads, and determine if this organiZation is worthy of additional investigation, it being noted MM 639- has stated he believes the IACB to be a paper organization. U) - ADMINISTRATIVE - This report is being classified inasmuch as it contains data extraCted from a CIA communication, which bore the same classification. 7 Information set forth in this report reflecting interview of subject by SA JAMES J. 0' CONNOR is contained- in an located in Miami 105 8342, Bufile 105- 82555, - captioned HARVEY OSWALD, Aka; IS - R- [gaferenc is made to Bureau letter l2/lO/63, enclosing a copy of CIA letter 11/19/63, captioned FIORINI - DOCUMENTS, CORRESPONDENCE AND MAPS WHICH WERE OBSERVED IN A with enclosures. The results of indices searches, based on names in submitted CIA material are being covered in a separate communication to the Bureau. names contained in referenCed communication. . C.- w?mm (COVER PAGE) we a 325 Con? wig}; A- DunId:32309321 Page 2 Mi" . -. A ?mm - MM 2-192 Cm?id 131 For the information of the Bureau, on 5/11/64 WALLACE SHANLEY, Assistant Supervising Customs Agent, Miami, Florida, advised SA LEMAN L. STAFFORD, JR., that he had conversed with subject on frequent occasions over the past few months. He stated subject?hasmfurnished him very little valuable information in the recent past, and felt at this "-time that any active investigation conducted by the Miami Office would not jeopardize the relationship between the subject and Customs. SHANLEY added that he is not utilizing? subject as a source anymOre, though Subject does contaCt him infrequently. - The extensive period Of this investigation was- necessitated by various expeditious technical matters asSigned to the reporting Agent. INFORMANTS . . CM Mgr-3 amass nee 2 . IDENTITY . LOCATION Is-Itt an i MM T-l istIA communication -- a; - dated ,10/30/63]( 2-192-466 2" .99 . is MM 639-8, - - .k/Icontacted by SA LEMAN L. . - I . STAFFORD, JR. - I Instant repOrt, Page I 4 5&2 - . . usd (COVER PAGE) EYES 3V TASK WRCE '7 MIL NH 54462 :2 [3 TGTM LJCAMAL -Confider ialm?vfl DunId:32309321 Page 3 MIAMI: m- AT MIAMI, FLORIDA 1) Will maintain contact with mn? jand Other sources to determine activities-of subject.% Will attempt to deve10p additiom intermation concerning the IACB, which subject reportedly heads, and _determine if this organization is worthy of additional investigation, it being noted MM 639- 8 he stated he believes the IACB to be a paper organisadon. 9? (A) - ADMINISTRATIVE This report is being classified inasmuch as it contains data extracted from a CIA communica.tion, which bore the same c1assification. 7 Information Set forth in this report reflecting interview of subject by SA JAMES J. 0' CONNOR is contained .in an FD- 302 located in Miami 105- 8342, Bufile 105- 82555, captioned HARVEY OSWALD, Aka; IS - R- Reference is made to Bureau letter 12/10/63, enclosing a cepy of CIA letter 11/19/63, captioned FIORINI a DOCUMENTS, CORRESPONDENCE AND MAPS WHICH WERE- OBSERVED IN A with enclosures. The results .of indices searches, based on names in submitted CIA material are being Covered in a separate communication to the Bureau. . Miami is not recommending the opening of any Cases based on; the names contained izjheferenced communicatiOn. M) (CQYEK RAGE) I :deQ? A . ??hti 5,069 ?gs/(rat, (1 32?. II 9740 i W953 4 NH 54462 Page 4 @351 Riga ?Conf 1%ial For the information of the Bureau, on WALLACE SHANLEY, Assistant Supervising Customs Agent, Miami, Florida, advised SA LEMAN L. STAFFORD, JR., that he had conversed with subject on frequent occasions over the past . few months. He stated subject has furnished him very little . valuable information in the resent paSt,I and felt at this . time that any active investigation conducted by the Miami Office would not jeepardiZe the relationship between the . 'subject and Customs. SHANLEY added that he is not utilizing subject as a source anymOre,Ithough subject does contact him infrequently. - The extensive period of this-investigation Was; necessitated.by various expeditious technical matters. I 'f assigned to the reporting Agent. - - xx IDENTITY I 1 LOCATION CW - :92 @25396 CIA communication I . ?0 975'? 1 dated 10/30/63 "2-192-466 . 4,6635 v.29/I/azoi . .- 639-3, contacted by SAILEMAN L. .- - STAFFORD, JR. - - - Instant report, Page" 0 (COVER PAGE) QSCS . I 3v TASK FORCE Pp! - I . gm: N2 N312. . . . RNLENSN PART . . I3 . ?00an .ztial. I I . 1? NH 54462 Page 5 JFK Assassination System Date: 4/3/2015 Identi?cation Form Agency Information under the Jehn Kennedy elleetien Act of 1992 [44 USC 210? Note]. Date: AGENCY: FBI RECORD NUMBER 124-10301-10099 RECORD SERIES: HQ AGENCY FILE NUMBER 2-1499?123 Document Information ORIGINATOR FBI . FROM: SAC, WMFO To DIRECTOR, FBI TITLE DATE 02/05/1964 PAGES 6 SUBJECTS FS, BKG, ASSOC, GARRETT, EMIL G., EMF, RES, MIL SERV DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed . RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 08/18/1998 OPENING CRITERIA INDEFINITE COMMENTS INC MEMO v9.1 1 NH 54452 Page 1 . a a I . wro 97-1151 . 1/29/64, 10 reviewed the Army Officer_Service record pertaining'to EMIL GEORGE 9 GARRETT as maintained by the Army Officer PerSonnel Section, Department of the Army, The Pentagono This'file reveaIS?that GARRETT was born on 9/23/18 at Denver, Colorado, and has Army officer file number'01103646? :He served in as an enlisted man from 1/12/42.to 9/15/42 and on 9/16/42 he was commisSioned a Second Lieutenant, Army of the United States; - On 12/21/45 GARRETT was placed on medical . retirement but was recalled to active duty on 7/10/4?. He was placed?onrinactive duty on 4/30/48 but was again- . recalled to-actiVe duty on 10/21/50 and has been continuously on active duty from that time to the present. The file reveals that GARRETT is currently a Lieutenant ColOnel assigned to'Ft; Leslie Jn McNair, Washington, GARRETT Was granted "Top Secret" security clearance in September; 1960; by the Assistant Chief of Staff for Fifth Armyr~ ,,0n the baSis of Army'Officer Service record it does not appear that any investigation be instituted concerning him.{ . . HoweVer, Bureau permission is requested for WFO to interview GARRETT concerning his knowledge of FRANK ANTHONY STURGIS. 1 On 1/24/64, cs WF 1401~S;who has furnished . reliable information in the past, adViSed SA WILLIAM that phone'number'WH 645972 is listed to one. Faroe The current iSSue-Of?gge Montg ery County,? ?aw Maryland; City l?QQRE,?wife @?i?s?iv MARIAE, a mechanic for LoVing Chevrolet Compan?"??4 r?siding at 4419 Just above this name there is also listed'one GEORGE wife whoSe occupation is shown as Administrative Assistantg'Department of Defense, and whose home address is listed as 3704 Spring I NH 54462 Page 2 JFK Assassination System Identi?cation Form Date: 4/3/2015 Agency Information Eleased under the John RECORDNUMBER: 124410301-10104 allectinn Act of 1992 RECORD SERIES: HQ [44 USC 2107' Note] . a3e#:NH 54952 Date: AGENCY FILENUMBER: 2-1499-119 Emma?2'31? Document Information ORIGINATOR FBI FROM: SAC, WMFO TO DIRECTOR, FBI TITLE DATE 12/20/1963 PAGES 2 SUBJECTS S, BKG, ASSOC, RES, EMP, ACA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 08/18/1998 OPENING CRITERIA INDEFTNITE COMMENTS W1 1 NH 54462 Page 1 FORM NO. 10 f; E. 9 f5 ?11Gog/1?5 NMENT 12/20/63 ?31? 3/ DIRECTOR, FBI (2?1499) DATE - SAC, WFO (97-1151) SUB ECT FRANK ANTHONY STURGIS, aka I Frank Fiorini Ola .?edi . IS NEUTRALITY MATTERS 33? ReBuletI2/lO/63, with enclosure, which enclosure is a letter to Director, FBI, from Central? Intelligence Agency 11/19/63 3:10 18%: A review of the enclosure reveals the following 1 N1 ndividuals and/or phone numbers which makes it appear 1} he individual\resides in th,e Washington, D. C., .area a? the phone numb is listed to? _someone within the Washington, are/13 1 ?W/Wi?sr? 51/ 01/6110 p??fv-rm JACK ANDERSON, WW1W11 Room 306 DI 7?4325 Nag; HM WH 2?3789 UnliSted Number WH 6-5972 u. STERLING, NARguEz,Esoo.1Connecucut .Aanuq, )Apartment EM 3.133187 .DE 2?9088. Eissue subscribed to by the "washington Post.?. He also is a aprotege, associate and substitute writer for DREW the well?known syndicated news columnist who. is on the? No 7 1 .. /b0 1331?; (ple?IE waif/?51 71,111 \31 1- DICK, 1111-1, 217.91 31st Street,? IT ea ?5115: ?3 133121 83 5.4.617 1 121%; 1 la 1 GUN-W- -w-rv sm- ECLASNN 9A11. . ?11 1/ HQ Concerning JACK ANDERSON, he is a well-known neWSpaper w1?1 columnist who writes for "Parade" magazine, a Sunday supplement Contact List?of WFO. 1 ,1 1:21 1 WFO does not an?nipvestigation shessd be instituted on ANDERSON. 0101113131 r3121 1 .111 ANNUR "r - Bureau RELEASU SEA .. 1111111 (2-192) (RM) 131 31-113 mo - New York (Info) (R M) NH 54462 Page 2 NH 54462 g. x15 WFO 97?1151 I Qonfi?ia 1 Concerning phone WH 2?37B?jF?gahas been ascertained ?ithrough the Montgomery Coun y, Maryland, current issue of the ty Di ctory that phone NUmber WH 2?3789 is listed to one hd?hlL RETT, 4511 a subur of Washington, D. C. and his ccupation is listed as A, an his wife is shown as WFO indices regard? 4 ing ARRETT are negative. WFO will cond a discreet prelimi? fl' nar investigation to ascertain his background and thereafter 5 make further recommendation concerning investigation of this individual. .The subscriber to unlisted phone Number[@H is currently being ascertained. Concerning STERLING CARLOS MARQUEZ, 4600 Connecticut Avenue, Apartment 705, this individual is the subject of the case captioned MARQUEZ STERLING, IS a Cuba; RA Cuba," Bureau file 101- 321, New YOrk file 105-61131, and Miami file 105?2476. New York is office of origin con- cerning him and his background and activities are well known to WFO, New York and Miami so that further investigation con- cerning him is not recommended. It should also be noted that at one time WFO utilized STERLING as a sourc.e of information . under WFO file 134-3192, Bureau file 109-321; but when he moved to New York City during the Summer of 1963, his serVices as a source of information could no longer be used by WFO. (4) Concerning DICK PIERROT, 2701 31st Street, N. W., this individual appears to be identical to the case captioned OGDEN PIERROT, aka ALBERT 0. PIERRO, A. OGDEN PIERROT, PSI - Cuba, Bureau file file 134-3398. 960 services were utilized briefly by WFO as a 11P .I .?ancert?ga one time he sold airplanes to the Cuban Government shortly after CASTRO assumed the peeition of ?Premier. His background is well known to WFO and it does not appear that additional investigation concerning him is_ warranted.(a The Bureau aE: Miami will be furnished additional inform ion concerning MIL G. GARRE and unlisted phone NUmber NH 6- 5973 gs it 5 developed. Au?b W6 ?sm new 151) i (ll-mm iszNanjws- Wear wad?b mow swam-7 naaea?giai .321, ~"lniqo DucId:32309333 Page 3 JFK Assassination System Identi?cation Form Date: 4/3/2015 Agency Infonnati on Kennedy Eaassinatinn Recnrda :Dllectinn Act of 1992 [44 USC 210? Note]. Zase#:NH 54%52 Date: Eeleased under the John . AGENCY FBI RECORD NUMBER: 124-10301-10111 RECORD SERIES HQ AGENCY FILE NUMBER 2-1499-115 Document-Information ORIGINATOR FBI FROM SAC, MM TO DIRECTOR, FBI DATE: 08/15/1963 PAGES 2 SUBJECTS FS, ASSOC, POLIT, ACA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 08/18/1998 OPENING CRITERIA INDEFINITE COMMENTS V9.1 NH 54462 Page 1 i Mic-5 av sasa TASK a) UN TED STATES a; 2} 97 GIL emomndum com WM . [j nasuaei f?ii 2H7 FEE FROM AC, MIAMI (2 192SUBJECT: A FRANK ANTHONY STURGIS, ak ECLASSIFGA [gag ii Frank Fiorini massages? c: 951:") IS-CUBA (?3:69 NEUTRALITY MATTERS 4-77: 55% ESE (00: Miami) forrevgszazi? 1-HQ mag-F, A . - re req?; 5; Re Bulet dated 5/16/63. (SeeBufil Tiara-117290; Ed $355153; 3 Reference is also made to Bureau letter to CIA pointing out that in view of the interest of Customsg;?;c3 :Ein the activities of subject and his associates, the FBI Wag?feq? conducting no inVestigation at that time. . . 3 Since that date, information has been redeived fro sources reflecting certain activities on the part of . ect. As the Bureau is aware, subject, JOHNSON, and another individual, JOSE MA NANDFIQ were picked up on Norman Key,_ Bahamas, on E?mwhich gtime they possessed radio tools, a camera, and a ghigh powered radio receiver, among other things. They were Anaturned to the United States that same date. This coincided j; @with the alleged presence Wof United States Senator GEORGE .- c3333? 1 SMATHERS on Norman Key. That same date the Coordinator of 53gf?? E3 Cuban Affairs of the State Department at Miami received a tel?gtgg i ohone call from his Washington headquarters and was instructqu.?aa i i?to treat information concerning Norman Key and Senator SMATHEREEP vskas confidential to avoid embarrassment concernin this matter a askedWI-eat it in this fashion. I . Pertinent information concerning subgect has been I 2 corted in communications for disSemination under the caption PEDRO LUIS DIAZ LANZ, INTERNAL SECURITY CUBA, Bufile 105- 72630, i i file 105? 1598. His activities are covered through 635- -S, who has been furnishing pertinent information regarding DIAZ LANZ as well as subject. ions A review of various communicat" manating from OH ngnerally discloses that information has been obta' ed subject through "a trained American observer??tu) on gem/03, WALLACE SHANLEY, U. 5. Customs, Miami, dad to SA LEMAN L. STAFFORD, Jr. had recently 5y . I Jae EEWFK TASK F0 EEWED NH 54462 Page 2 JFK Assassination System Identi? cation Form Date: 4/3/2015 Agency Information Eleased under the John allectinn Act of 1992 RECORD SERIES: HQ [?14 USC 2107' Note] . a3e#:NH 54%52 Date: AGENCY PILENUMBER: 2-1499-3RD NR 114 [pug?2:317 Document Information ORIGINATOR: FBI FROM: SAC, MM TO FBI TITLE: DATE 07/29/1963 PAGES 2 SUBJECTS FS, BKG, ASSOC, ACA. DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 05/15/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 NH 54462 Page 1 h- ?5 Date: {Type biplahltextor code) (Priority or Method of Mailing) I 1E1 105-1598 Confn1.tial - a U. S. Border Patrol and Customs immediately instituted physical surveillances at Polk City and North Petr Airportso Miami DEEice immediately contacted MM 639-8, who is in touch with STURGIS, and MM who is in contact with DIAZ LANE. Both informants advised infor- mation received by Border Patrol highly up likely in that STURGIS and LAHZ at the present time have no such plans. On 7/28/63 30 or: develOped, apparently the de 01 sta ted'nothing had i Bellanca airplane ever apps 2" 1" nE01m1a ion was Ealse no are ed or was identiEied, this stunt by STURGIS and the ti ued at midnight. might have been a publ1cit surveillance would be disc On 7/29/63, Border Patrol advised that as of 011 the surveillance was discontinued, the infor-' ionv as obviously Ealse and they weEe taking no Eu ?tier action in this matteE The above information is not being set?forth in Eon suitable EOE dissemination inasmuch as it appears Lat Border Patrol had received false information, Miami Ei icechd not participate and Miami informants immediately evised that the allegation was highly unlikely and no such plans exis ted. - .C 1 ac} Approved: 1 ?Cbn811 Per NH 54462 Special Agent in Charge DucId:32309341 Page 2 JFK Assassination System I Date: 4/3/2015 Identi?cation Form - . Agency Information Eleased under the John AGENCY: FBI . Kennedy RECORD NUMBER: 124-10301r101 17 ssass inatinn Records allectinn Act of 1992 RECORDSERES: HQ - [44 USC 210? Mute]. ase#:NH 54%52 Date: AGENCY FILENUMBER: 12-1499-112, 113 - Document Information ORIGINATOR CIA FROM CIA TO TITLE DATE: 05/05/1963 PAGES 3 SUBJECTS FS, BKG, ASSOC, ACA, AIR STRIKE, CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 05/15/1998 OPENING CRITERIA TNDEFINITE COMMENTS INC MEMO v91 1 NH 54462 DnnId:32309351' Page 1 .33.."33139333333 . - 6332333333 331333593} 333me 4. . .- a? 4 @33333333. 333433499! .. _w - 3 3.3.33.3?? 33333333 - 33:13.3, 3, DATE 03: 4 3333333333 333 333333 7 33333333333333 3.3- 333333 3f@;333 ?3 333333 3333333332 333333333 333333331" 33333333333333" ?33333333333333 3 333% 33 3333333333 33% 3333333333333 33% 33333 339.3133 33 3333333 3333 1:333 . . .. 1333 3353-333 333333333 33:33333333333333 33333333323333. 33:33 3333 33733333 333333 37% :33 3333333 33333333333333- 333 33333.3 333333333" .333? 333333 33333333333333 33W3a333333333333 3:33 333333333353 33333 3333333333.. 333333313333 333333 33333333 3" 3" 33.343 - - - .333333333?3333 33333333 33333333 33,3333 33333333" f3?" 33333333333333.3333 - - 33333333ng 3333333" 3333 3333333333333 3323 33333333333333.3333 -. E933 @1153: 33313.33 - $3 - Q??i?g ?333} 333333332333; 323333303333 3: 333 3333033} 3 3.3m 33333=~ ADVI 53}:le 1:33.. '2 - SLIP {330.- - =3 10.533727630 (Pedro 333321393342), - 3 i rQeuzafi 3333. 16113 3.. .. .. . .. "1243.. Jzu?szb ?2?53? Rem. . 15) 340760 Ska-95' 3&3 3.333333 .Z .. 105~80115 (332333333 Bing Lima)? 3 5-. 33333313333333114332? 33f: 5Q 533.?? 311% - 32441.4?. 3 . 7. C33 Nazca:- 3" . . . =?tg 1M 3 33:39 333333 sawecw Rosen Sullivan a Tavel Trotter ITele. Room Holmes Gun?y is. Mamas D3332 Lang, 3 ?33333, has; 33333333033033.3332 $?bj?ct to 3 patch up differences-' between swbject and'Peczra ?33322 ?52332 and . A 3% 33313333. subject's agapemtion 33% a-ntiw?astw 3333333233333 $33.33.} ?"333-333113933d1y agreed #33 3333333 .333 planning and 93390332343033 sf 333.3333. /e%en thawh 93.21.23 inform?ion he 333333 given ms; that 3333 33333 3. 7'34 g. was 3333333133632 3'33 wizz'eh Pedro 333333 Lam: 2333333333 be 3133 - 3:111:33" 3333? 63533 is 3.733333333er 91.9.3.3, 3333333033333 03?" $3332 533332333. 33433303323333 and has previously furnished infarm?fan which 3333333333 333:3":wanned 9333333333933 333? Pad-3'33 33.3332 Lang 33335333}: 6333331. If?? 35% 3333323 3 - this izzfo'rmm c3333 dew-mine; the val 2:23.333; 33f this on It is 23033333 32333 3333333333 4 El 31?33 NH 54462 Page 2 JFK Assassination System Identi?cation Form Agency Information I Date: 4/3/2015 under the John Kennedy AGENCY FBI RECORDNUMBER: 124-10301-10126 Saa?ma?lmn RESUME elleetien Act of 1992 RECORD SERIES. HQ [44 ESE 21m Nete] . 544452 Date: AGENCY FILE NUMBER: NR 108 Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE: DATE: 10/31/1962 PAGES: 2 SUBJECTS FS, BKG, ASSOC, WJ, ACA, CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT - CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 08/18/1998 OPENING CRITERIA INDEFINITE COMMENTS W1 NH 54462 Page 1 56) - . . '1 h? 1:;1 .- - ?1 .. 1-1-1? '3613Date: 17:10/3ltl62 the following in I I - AIRTEL 1 cm. 1411-31112 nutmeg-1 TO -- ?We a AIR MAIL 111' 1.1.31: ti}? . (Priority or Method of Mailing) 43113- 411?;- 23?33 ?f - - 3111-18 . 0: . DIRECTORFROM: . . SAC MIAMI (2-New) WILLIAM J0R113015 I rgq? . CARLOS HEVIA de los REYES, -1 aka. Carlos Havia; . vw 1 u,g.1_ . x?at4r?a?r 77 . 113'1 - CUBAN CRISIS - 1962. -- 777?? 1 'l 11" 111? 1 Fffd?? Enclosed are ten copies of a letterhead memo- CARLOS HEVIA de 105 YES, aka.; tr?igi'?t - MM T- is HAZEN JONES, confidential source, Fla., telephone 664- 4839. CIA Miami, was furnished information provided by RM T- 1. Subsequently, Mr. 3 office advised that CIA had no interest in this matter. Bureau 3.- Miami (2 - 2- -New) 1 (l - 105-- -39q3)(Cuban Crisis . ?7?3'1191/ 11:1 1111 0?13) Fopy to: A344 1% WE) bfdl-Odd/WZTM 3:11:11; by routin i {201' i 11-; ?Sw I. 0 Date (?g?L?hhf: 1,141.; 1? I randum, dated as above and captioned, ?On 10/23/62, Mr. BAUMAN, Chief of security,{; 105- -115227)(Cuban Crisis - ?7:41 f? .114 ApprovedSent MM 8 Per .. 1 - 19? 8pecio1 AME in Charge 91113 in.18. m~ ?7 u. :1 NH 54462 Page 2 LL11 17111;" 1. 11119111111111 JFK Assassination System Date: 4/3/2015 - Identi?cation Form Agency Information AGENCY- FBI Eleased under the RECORDNUMBER: 124-10301?10131 - - 33a331nat10n Recurda nllectiun Act of 1992 I [44 USC 210? Note]. AGENCYFILENUMBER: 2?1499-104 ase??w 54?452 Date: Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 08/15/1962 PAGES: 14 SUBJECTS FS, BKG, ASSOC, ACA, BOMBING, LEAFLET RAID, CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 05/21/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v91 1 . NH 54452 Page 1 - -7-.- 3? Tir_ - I. - . ,f In?" "rI \f ~52; .- R- 1 I .?clg/ 15"? 5010? 1:33: 533Zn, STATES .Gf RNMENTI GEM - . . . . nmia. - ALALLH ,ConxldEX1a1DIRECTOR FBI (2 1A99) FROM "'51 MIAMI (2 192) (P) 2-. . C) -1. SUB ECT IiOCT17 Frank Fior1n1x, . NEUTRALITY MATTERS ng1' Bo Miami l- .5 r; i TAN .. {Pl/l3/97 /7 "2 I Re?Miami airtelxand letterhead dated 7/5/62 captioned ae above. Li'-m~ . A {7 A b; Enclosed for the Bureau are nine copies of Kij?y I'g? -7 letterhead memorandum dated and captionedeas above.-. gI_ Copies are being. furnished to Jacksonville,/Tampa, - Washington Field? and Neinork fo1cee for information purposes.3815213 219:! .5 I and FAA M1ami; have been furniShea.cop1es of thas . ?.memorandum.~ Th1a memorandum is _be'1ng_ classified secret inasmuch -ae 1t contains information extracted 1 '75? fromTCIA communications which were_ Bo claepified ~f?fVA . ., In_ the event this memorandum in downgraded mu: 2: 9; it should be classified confidential in onder to protect 1- ?aourcee MM and MM 4 both of'whom ane- informants 1* of continuing . I I I . I -iU Customs, Border Patrol, CIA, INS VIg-gj I . ?Aa rI ?5?11 5-1; xg?Iw, I~gvx anjb639 contacted?by SAB -t - 7\ JAMES and LEMAN STAFFORD JR. (A) Bureau (Enc.;9) (RM) New York (2 5 1L (RM) %3 .Jackeonville LEE Tampa (Enc.-l) (RM) ,Aa Washin ton Field :(Enc. 1) (RM) R5027 12111051159 gm A .a ?T?i?Igf .. -375 -.. 1Ilo5?362o- BIAZ LANZ .. I, ~541 92? A04 (JOSEPH INDELICATO) a?1_ POLITICAL Copy to: j/Mg - 1" i i '111 . i ?0 23154462 Page 2 JFK Assassination System Identi?cation Form Date: 4/3/2015 Agency Information Eleased under the John Kennedy AGENCY FBI . . - SE?SSlnatlnn Records RECORDNUMBER. 124-10301-10133 :nllectinn Act of 1992 [as use 210? Note]. RECORD SERIES- HQ :ase#:Hn 5141452 Date: AGENCY FILE NUMBER 2-1499-2ND NR 103 Document Information ORIGINATOR FBI FROM: SAC, MM - TO DIRECTOR, FBI TIT-LE DATE 07/26/1962 PAGES 7 SUBJECTS FS, AKA, ASSOC, GPH, ACA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 05/ 14/ 1998 OPENING CRITERIA INDEFTNITE COMMENTS INC NEWS ARTIC W1 NH 54462 Page 1 A-omomwom new . . . .57 .- 1, - sow-who.x?f 1:23:13 .7 I.-, STATES Gt .nunnENT - .1 [1.2 7. A 1 3? 110311 - - Ii Memorandum DIRECTOR, @05- . 393 19,624 I - Wigs 3573 . i 4:3; . 91" Room I TI- ewes- AWN-AK w~ Enclosed herew1th is a reprint of an article that appeared in the Sunday, July 3,1962 edition of the ?-Denver Post" Newspaper, written by ROBERT K. BRON Bquile 2I-149 ??ew n. m, 5121!?? 2 m639- Mshed the following in orAationzrcu 3 During the end of January, 1962, ROBERT K. BRON Boulder Colorado, was observed in Miami associating with A, GERALD PATRICK HEMMING, an American "soldier of Ifortune" Cuban revolutionary activities.- - . 7?19 In February, 1962, BROWN continued to be in \gif Ii Miami, ?Was inn close contact with a number of Cuban nationals 1 and gigs hadGconLact with FRANK ANTHONY 2 . II IFran Fior1n1, a well known adventurer who had been in.?e NE i the Cuban. armed forc and arrested by United States . i on July 30,..1958 LL - e. Den Au ?r During Marc. 1962, BROWN continued to inter- view a large number of Cuban nationals and 1n1t1ated~ contact with Americans interested in anti; Communism.I AJAEI ?d 2. BROWN alaacontacted thetJOhn Bircn Soc1ety and other 2? extreme groups for the purposeeof obtaining help?f0r Cuban nationals and Soliciting in_f1ght1ng Communism FILED IN . Clue-.5, NnnsI I ?x . BROWN later returned to Boulder, Colorado, and .I . :LA\,on about June Sent a clipping_ the ?Denver A 1.11:; P?stv ontaining the article he wrote entitled "cuban,tahf?iia 3' *Emles Have Learnt-291:0 Hate . - (Linens-"t, 1"?312?. I - I mm: ORDED - I .. - yicl?g: (Eng? .21: #591149 35's, -. - 22 2 . Deg-Mia?l?: rm? . I 1?15}? 4 Wit} 193$; . II - . 33?? 4:3" WM. *"gfa 9-521,Fhii dat: i - . yv{mt-esta? $59. Egan.--" 0" 21?: 675/3 915,333,; I . I [3%qu I (I {71" Irgk-c. I A.-. fixpg nan?4,1. AU 1454462 Page 2 JFK Assassination System . Date: 4/]4/201 Identi?cation Form Agency Information AGENCY: FBI Eleased under the RECORDNUMBER: 124-10301-10136 E. Kennedy saassinatinn Recurda :nllectiun Act of 1992 [44 USC 210? Note]. :ase#:NH EAREE Date: RECORD SERIES HQ AGENCY FILE NUMBER 2-1499-102 0?04?2017 Document Information FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE 07/05/1962 PAGES 23 SUBJECTS FS, BKG, ASSOC, TRA, ACA, BOMBING, CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 05/13/1998 OPENING CRITERIA 2 INDEFINITE COMMENTS INC LHM, MEMO WI I NH 54462 Page 1 1 hi,fid gimp? . Tran?mit the following in KP PLAIN TEXT A (Type in plain text?: or code) I ATRTEL EGISTERED MAIL ., AIR MAIL (Priority or Method of Mailing) F31 (261499) sAc MIAMI (25.192) IFRANK ANTHONY STURGIS, aka I Frank Fiarini NEUTRALITY MATTERS 00: Miami Classi?ed by . Declassify on: (mean, 6/20/62? and Miami teletype to Bureau, 7/3/62. I. Enclosed for the Bureau are nine capies of letterhead A 2?29?} memorandum dated and caPtianed 818 above. Copies are being 3:9 I I Iii/furnished to Jacksonvillea Tampa WFO and New York Offices TEA for information purposes.. 932? If; 569(9qu II: Z7 {gr/o A S. Customs U. 50 BarderAPatro ?igja??d? FAA, Miami have been furnished capies of this membrandum. This memorandum is clasgified "Confidential" to protect the identity of and PM Te2 both of whom are Iinfermants 9f centinuing valuea oIpy? to: . Vi" Bureau (Enc. 9) (RM) (AM) by roy?uing slip with . New York (Enc. 1.) (RM) (AM) page 74!?be Jacksonville (Enco 1.) (RM) (AM) . Tampa Chic. 1) (RM) (AM) WFO (Enc. 1.) (RM) (AM) <9ng Migm . II 93359999 (1 105 LANZ) (1 LANE) .I (1 a 92-404) (JOSEPH m) ICATO) CLAS HE :9 I i 7 Special AgeMn Charge . NH 54462 Page 2 3 Re Miami airtel to Bureau9615/6; Miami teletype li'mm-x 19/4, A y??salami" Approved: I Sent [3939? Ia? I Per A IgInfiiNM DECLAS IFIU . . f1, MM Tel is MM 819a0* MM is?aM eases cantaeted by SA LEMAN STAFFORD th'] Miami is maintaining elese liaison with other federal agencies in fellewing snbject"s activities in the revolutionary fieldo Mro covert CIA representative 9 Miami Flerida9 a former Bureau agent9 has advised SA STAFFORD that CIA Miami, has no interest in subject is net spensering him in any way and Mr. said he felt eertain that if subject was gjh??& being Spensered by New Yerk at any at their other offices he would have been infermed at Miami. NEELY did not rule eat the pessibility that subject"s activiu ities might be Spensereg?in some way by either the U. Navy or U. S, Armyo --BEQUEST OF.BUREAU NH 54462 Bureau is requested ta tentaet the Denartment Defense threngh apptepriate liaison and attempt to determine if subject is being spensered by any of the Jmilitary organizatienso [ibis action is requested only lif Bureau?s inquiry of BIAS Washington5 C.9 should prove unproductive9 it being meted that New York in its airtei/?ated 6/22/62 had requested?the Bureau contact that gency and attempt ta determine the full extent of CI 5 utilization of subject? grenpsas alleged by ALE NQER I .XEQRKE, Jr.? interviewed by New Yerk on 1v I Miami at Miami9 Fleridag will through inf rmanw and other appropriate investigation ebtain further inform nation concerning s?bjeet? plans and activities and will keep the Bureau advised ef pertinent details. The leaflets set nut in enclosed memorandnm were translated from the Spanish language by Translator Miami Floridan DnnId:32309310 Page 3 3 A JFK Assassination System Identi?cation Form Date: 4/3/2015 . Agency Information FBI Eleased under the AGENCY Kenne [133' RECORD NUMBER: 124-10301-10139 335133 inatiun Records nllectiun Act of 1992 RECORD SERIES HQ [44 USC Note] . - a3e#:NH SERGE Date: AGENCY FILE NUMBER 2-1499-99 2 I: 17 Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE 07/03/1962 PAGES 5 SUBJECTS FS, ASSOC, ACA, LANDING, CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS -4 CURRENT STATUS Redact DATE OF LAST REVIEW 08/18/1998 OPENING CRITERIA INDEFINITE COMMENTS W1 NH 54462 Page 1 CFC PAGE FOUR I JULY THREE, MN SIX THREE NINE DASH ADVISED HE HAD CONVERSED WITH SUBJECT WHO CLAIMED, ALTHOUGH HIS PLANS HAD BEEN DISRUPTED DURING PAST WEEKEND, THAT HE NEVERTHELESS HAD BEEN SUCCESSFUL IN MAKIEVG A LANDING AS REPORTED GNQFE ON EVENING JULY TWO, CUSTONS OBSERVED BOAT DASH PROPERTY OF PEDRO DIAZ LANZ, DEPARTING FRON NIANI. .VESSEL WAS INTERCEPTED BY COAST GUARD, AND SUBSEQUENTLY SEARCHED NOTHING PERTINENT FOUND ON BOARD. DIAZ LANE CLAIMED HE WAS EOING IN VIEW OF ABOVE EVENTS, IT APPEARS POSSIBLE THE GROUP ON ANGUILA CAY NAS RELATED TO OPERATION. MN SIX THREE NINE DASH BELIEVES THAT SUBJECT HAS NOT MADE A SUCCESSFUL LANDING AS CLAINED, BUT HAS RELEASED FALSE IREPORTS TO NEWSPAPERS FOR PURPOSE OF PERSONAL PUBLICITY .(gjmg? PREVIOUS INVESTIGATION REFLECTS SUBJECT-S PRIME OBJECTIVE HAS BEEN TO OBTAIN NEWSPAPER PUBLICITY FOR HIMSELF. END PAGE FOUR NH 54462 Page 2 JFK Assassination System Identi?cation Fonn Date: 4/3/2015 Agency Information Eleased under the John AGENCY FBI I Ritalin-aidsF RECORD NUMBER: 124-10301-10143 333013313 allectinn Act of 1992 RECORD SERIES: HQ :44 USC 2107' Note] . a3e#:NH 54952 Date: AGENCY FILE NUMBER: 2-1499?95 3?04?3017 Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE: DATE 06/20/1962 PAGES: 2 SUBJECTS FS, ASSOC, ACA, CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 05/13/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1- NH 54462 Page 1 A rm Ir) (J PAGE IND 3 MIAMI MAINTAINING MM EIGHT NINE DASH ASTERISK DEVELOPED INFORMATION JUNE EIGHTEEN LAST THAT SUBJECT STILL OUT I - MM 31x THREE NINE DASH HAS ADVISED SUBJECTPS i. 1 PROPOSED OPERATION APPEARS BE IN PLANNING STAGE NOTHING IMMINENT AT BUREAU WILL BE KEPT ADVISED PERTINENT END ACK PIS RI NA A ?~54462 Page 2 JFK Assassination System Date: 4/3/2015 Identi?cation Form Agency Information AGENCY FBI Eleased under the John 124-10301?10144 Kennedy Eaassinatinn Records RECORD SERIES: HQ :nllectiun Act of 1992 [44 USC 2107' Note]. AGENCYFILENUMBER: 5444452 Date: Document Information ORIGINATOR FBI FROM: SAC, WMFO TO DIRECTOR, FBI TITLE DATE: 06/13/1962 PAGES: 8 SUBJECTS FS, AFFIL, PRO GOBIERNO CONSTITUCIONAL DE CUBA, ACA, CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 05/13/1998 OPENING CRITERIA INDEFINITE - COMMENTS INC MEMO, LHM v91 1 NH 54462 Page 1 kg . ?o.3 . .7 1. 3.333/33 333.. 333. 33333-33333 3 {(3333 MWJQ m- {3333} . 3333333 32:23:. i333 233 31331333 33333333 33 33: 3 {33.3313 333?333, 3333113 3334333 3- 3333.33: 3233 3 333333 333 33.33 333333 333 333 3333 3333333 333333333 333 3133 3333 33333333 333 3333: 3333 3-3 3- - 3333 .33 3333333333,. 3? 333 3333333.:. 33 3.3.3333. 633 3/3. \5 33 33'3133, 33 33 3.333333 3.333 @3333 33 33 3333 3.. 33W 333 33.31., git-7:13 33333333333333 3: 333 3333333 333333 133-: - 33333333 3-3 1333 3.33 333333333 33333 3333 33.3133 333333333 3.: :3 3333333 333333333 33 3333233 1.3333 3333- 51351333 33: 33. 3333333 313333133 3333:3233 33 3333 33333333333 33? 3,33 W333. 3W33 3.33 33331: 3 333.33 133333: 3?3 333333 33 333 3332, ~w3, 333333 333. . 5 3333:3333 333333333 33 333333 9?33 5.1131323 33 33 16-3 3333333, 3333.333 33 3333 23333333333 33? 3.33 3333333, 333-5 {1:33:33 3333 33: 3 33? 333- - 333333.333 33-3 33 ?f331333 3&33 3333 3333333333 33133333 33? -. . -, 333 if. ?3333 1333333 3533 333333 33 333333 333333 33333 3333333333 33. (I .- a 333333332, 3333333333, 33333333 331333.333 333 333 33333333 33 33333 333333333. . u. 9) 3 3 33. {133 3 33 {223333 ?133333 3330031333- {1 333333} 3 98 JUN 291952 33L533 333333 5 3.3 g3; 33 3333? (33-3333)- {3333 (33} (Enc. 1) 5 . ,5 33333.33 ?33 53 p.39 H1 . (3) c3333 - 3 ~33- - 3:3 . -15; ?3 EEMLJL) 3.1.3.9 5:33.53 3 33123 .5 64 NH 54462 Page 2 Lg NH 54462 ?gf ?gy m?g?g?g g. g; _?g??g-gfg 3'21; i713"? ?g ?g ?g?g ?g?g?g 33? {Ei? f?j. 1- .- - ?g?e 2 . . . -- ?g?g ?gg- g_ ., ?g ?g mg}. . ?1 i??g DucId:32309313 Page 3 .. ?Jim - AW 0' a. .r Wmmn?,? I ?1 . I g- JFK Assassination System Date: 4/3/2015 Identi?cation Form Agency Informati on Eleased under the John Kennedy Eaassinatinn Recurda allectiun Act of 1992 (44 USC 210? Note]. a3e#:NH 54%62 Date: AGENCY: FBI RECORDNUMBER: 124-10301-10146 RECORD SERIES HQ AGENCY FILE NUMBER 2-1499-92, 93 Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE 06/15/1962 PAGES 9 SUBJECTS . FS, BKG, ASSOC, ACA, BOMBING, LEAFLET RAID, CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 05/13/1998 OPENING CRITERIA INDEFINITE COMMENTS INC MEMO, TTY, LHM v91 1 NH 54452 Eage 1 . \1 (inst-nit the following in @311 AIRTEL 1 Rug/*Wcao Md? Dam: June PLAIN TEXT (Type in plain text or code) 1 '15; 1962 ?1 AIR-MAIL . 1 (P?on?ty? or Method of Mailing) DIRECTOR, FBI (2?1499) cc TO: TIL RE RE. SAC, MIAMI (2-192) (9) ANS. 3531\1 c? FRANK ANTHONY STURGIS, aka. 'Frank Fiorini Neutrality Matter 1 111 INFORMATION ??mwumu??gmm? Reference Miami airtel to Bureau, Enclosed are 9 copies of a letterhead memo- random dated and captioned as above. . Copies are furnished to the Jacksonville, Tampa and?waShingtOn Field Offices fer information 1purposes, and two cepies are being forwarded to the New York Office, which has outstanding lead. S. Customs, S. Border Patrol, CIA. and INS, Miami have been furnished copies of instant letterhead memorandum - ~Bureau (Enc1.- 9) (AM RM) -New York (EnclJacksonville (Encl 1 - Tampa (Encl. -WFO (Encl. 1) (info) RM) 1) (info) (AM RM) - 1) (info) (AM- RM) 99? -Miami (134m 238 Sub A 1 - 1343113W 61,111.37 1 1231? MW VSpeciy? agent. in Chorge NH 54462 Page 2 N5 .. . . :b?Y muting fal?ya? 1-11- Dorie 13 1' 1. Mic-37 We? 1 Ma?a?? W. .4 [31,4113] +11292?w . This memorandum is being classified to protect the identities of Informants MM T-l and MM T-2-, both of whom are of continuing value. MM Ts-l 151le ?29.53 and is MM 635-3.- Saip/(L MIAMI- i ?9 [a MIAMI FLORIDA 9 Will, through informants and other appropriate investigation, obtain further information concerning 9; FIORINI's plans and actiViti.ee, and. will keep the Bureau advised of pertinent details. L. NH 54462 Page 3 5 MM. JFK Assassination System - Date: 4/21/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10302-10018 RECORD SERIES HQ AGENCY FILE NUMBER 29-31889?204 Document Information ORIGINATOR: FBI FROM: SAC, WMFO TO DIRECTOR, FBI under the John Kennedy elleetien Act of 1992 DATE: 01/10/1964 [?44 3107' NDEEJ - 3 - 5444453 Date: SUBJECTS: DEB, RES, TOLL CALLS, JAIL DOCUMENT TYPE PAPER, EXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 05/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC LHM v91 50 NH 54453 Page 1 I. . Mr. JR .?lujddh-?b High - I FD?ae mew?. 12-13-56) I Mr. Belmontnm. ML Mom mmii I Mr. Mr. Callahanww. ?a I Conrad I Mr. Date: 1/10/64 I Mr. - it?- Transmit the following in . . Mr TaveLMM-m Type plam text or code) M: Trotter?mwm AIRTEL Tele. Room 1a {Priority or Method of Mailing) 151:: 5:3333: T0: DIRECTOR, FBI (29?31889) i" t? FROM: SAC, wro (29-1623) (RUC) JAMES anrLg)n0FFA;m klhg? DOMINICK EDWARD BARTONE, aka; CONSPIRACY :9 ReDEairtel dated 12/12/63. .Enclosed herewith to the Bureau are the and three copies and to Detroit two COpies of a LHM i forth the identity of the subscriber to the telephone calle in Washington, D. 0., by or from the'telephone of DQMENICK EDWARD BARTONE, Miami Beach, Florida. This information was made available by CS WF 1491-8 on 1/8/64 to SA RICHARD . For the information of the Bureau and the Detroit Office, WFO file entitled RIDDLE PROTAGORAS DIMITRIOS MAKTOS, aka, MISCELLANEOUS - INFORMATION CONCERNING (ACCOUNTING AND FRAUD Bufile number 63-7761, WFO file number 62-8606, Office of Origin Boston, indicates that investigation was requested in this case by the Criminal Division of the Department of Justice by memo dated 7/20/62 concerning allegations that PROTAGORAS D, MAKTOS was at that ENggesmE -- Bureau (Enc? lair I as} ?2 - Detroitm(29-l432) (Enc..2)bfgj' - 3a. . 1 wro RAM;eeb 5?33} B?Vi'?mi ?4 I fizz-45;? ?f 1/ (6) 911ml: 1 @237 Fm tiff: . - ?da-n run! Attention: Mr. Walter J. Sher}, ?3513}: ?Roe 1,2509 . 3/ ?3 SAN 141954 Approved: 0? Sent Per Special Agent in Charge .. I 9?6 . NH 54453 Eagle 2 JFK Assassination System Date: I Identi? cation Form 4/21/201 Agency Information FBI AGENCY RECORD NUMBER 124-10302-10047 RECORD SERIES HQ AGENCY FILE NUMBER 29-31889-230 Document Information ORIGINATOR FBI FROM SAC, LA TO DIRECTOR, FBI TITLE - . under the Jenn Kennedy DATE: 03/02/1964 Ullecti?n AC1: Elf 1992 PAGES: 2 [44 USC 210'? Nete] . 5aa53 Date: SUBJECTS: . '3?13?3'317' DEB, RES, TOLL CALLS, SUBPOENA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact OF LAST REVIEW: 05/16/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v9.1 HE 54463 DueId:3231?l?B Page 1 59 'Via (Rev. 12-13-56) . 7 c369Transmit the following in FBI Date: 3/2/61; Bureau Detroit (29?1432) (Enc. 2) (AM{Type in plain text or code) I I 1' I AIRTEL AIR MAIL - 5 {Priority or Method of Mailing) TO: DIRECTOR, FBI (29?31889) - SAC, Los ANGELES (29?2672) RE: JAMES RIDD DOMINICK EDWARD BARTONE, aka.; et a1 Re Detroit airtel to Bureau 2/18/6u7. Enclosed for the Bureau and Detroit are four and two copies, respectively, of a letterhead memorandum. Information contained in the letterhead memorandum was furnished to SA BURL P. MIDDENDORF on 2/27/64 by CSLA 4178-5. 09313535 - Los Angeles AII . . AILIAFOAMAHON CONTMNED AAHzcem (6) 5 m5; ?ay/M Criminal Division 0, EEREG 29 ,Attention: Mr Walter J. Sheridan RoomZ 315555555555 7am? /}4Lwa4?uo?5? ,9 j: 5/ MAR 45; 3:31:24 51 5 $33 5\ NH 54453 Approved: 955A Sent Vipecia gent in Charge 5 ?er {?33 DucId:32310103 Page 2 I JFK Assassination System Date: 4/2 1/201 Identi?cation Form . Agency Information AGENCY FBI - RECORD NUMBER 124-10302-10065 RECORD SERIES HQ AGENCY FILE NUMBER 29-31889?246 Document Information ORIOINATOR FBI FROM: SAC, WMFO TO DIRECTOR, FBI under the Jehn . Kennedy Records elleetien Act of 1992 [44 USC 210? Note]. 54%53 Date: 2 13?12?2017 SUBJECTS - DEB, RES, TOLL CALLS, SUBPOENA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT - CLASSIFICATION Unclassi?ed . RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 05/18/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v91 I - 61 NH 54463 DneId:32310121 Page 1 i 0? 10-29-153) .T o' Dme: '4/3/63 Transmit the following (Type in plain text or code) I 4 I Via A kPriority} T0: DIRECTOR, FBI (29-31889) FROM: SAC, WHO (29-1628) (RUG) ALL: .t131 33 23111313 1 11111113 RIDDLE H5113 :3 111111 53310 1 DOMINICK EDWARD aka; 913r1311; CONSPIRACY (00: m) - I ?3 Ag?; tr: ReDEairtel 3/24/64- ?w?n We 11va 23, 1. If Enclosed herewith to the Bureau are the original g; and three copies and to Detroit two copies of a LHM Setting forth the identity of the subscriber to the telephone number 3, in Washington, D. C.. (ME 8m6565), which was calledrfrom- {Or charged to the telephone of DOMINICK EDWARD Miami I Beach, Florida, on 2/26/64. Detroit Office will make avail" able one copy of the LEM to Attorney WILLIAM FRENCH, Department Attorney from Detroit. The information contained in the enclosed LHM was made available by CS WF 1401-5 on 4/1/64, to SA WILLIAM CAMPBELL. RED 2% fi??g/ng; II . - Bureau (11an 4) APR 8 1964 Detroit (29-1432) (Enc? 2) f. - Washingt.on Field 93L 43c Criminal Division RAM: PAP 1/3 a; (5) Attention: Mr.Wa1ter J. Sheri . . Room 2.109 ?n AIRTEL 4K ?AZV?u?f/:69 Approved: MI Per Special Agent in Charge . .. I NH 54463 Page 2 JFK Assassination System 1 Date: 4/29/201 Identi?cation Form Agency Information Eleased under the AGENCY: FBI Kennedy RECORD NUMBER: 124-10302-10084 Eaassinatinn Recurds - a . nllectiun Act of 1992 RECORDSERE53 HQ [44 use 210? Note]. - ase#:NH 54oz? Date: AGENCY FILENUMBER: 24423?127 Document Information ORIGINATOR FBI FROM SCULLY, JOSEPH E. TO DIRECTOR, FBI TITLE DATE: 03/14/1967 PAGES: 16 SUBJECTS IID, CUBAN EXILE, MEETING, ASSOC, TRA, CONSPR, INVADE, HAITI DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/28/1998 . OPENING CRITERIA INDEFINITE COMMENTS W1 i 1 RH 5402? DunId:32310140 Page 1 . -. AND Nay Information oopies_? ?are being furnished to the Miami and New York Offices ?because-of their interest i? instant matter. .. The follOwing Haitian sources were conta?tedjand. could furnish no information relative to instant?matterz?? Id?ntity_of_SouroeAH? 'Date_ContaCted FRANCK PSI, under development . :(protect, reliable) 12/20/67 . M. CASSAGNOL, under development . (protect, reliable)' 1/16/67 EDZERD RACINE, PSI under development, - (protect, reliable) 2/24/67 - 3* COVER PAGE. COVER P1 ContaCting Agen? 3A GERALD NOLAN ., pg . (<22 Wm??n_kuJK?; 7? .. 7 HE 5402? Page 2 JFK Assassination System Identi?cation Form Date: 4/6/2015 Agency Information FBI AGENCY: Eel-eased under the John RECORD 124-1030240129 KE nnE d? Aasassinatinn Recurda RECORDSERES: HQ Zullectiun Act of 1992 :44 USE 210? Note]. AGENCY FILENUMBER: 105-172694~1 Za?e? 54?453 Date: 0?04?2017 Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE: DATE: 09/28/1967 PAGES IO SUBJECTS FS, BKG, AKA, ASSOC, ACA, POLIT, PRISONERS, RANSOM, FINANCES, INTERNATIONAL ANTI-COMMUNIST BRIGADE, NCK DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4' CURRENT STATUS Redact DATE OF LAST REVIEW: 08/03/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM, WI NH 54462 Page 1 I R9939[V7F27/wmnh? a i 3.133,. H9 AIRTEL [3 A.A3T [(Type in plaintext or code) 1? 9? v} . Coordinator of Cuban.?ff?irs, State OPT $4933 (41/ 3/9/26/67, HENRY TAYLOR, Coordinator . 3 Ekgbof Cuban Affairs, U. S. Department at State, Miami, ?xu 92$ ALTER had previ Sly fworked for . Bureau 22263322) (RM) RE ?p221f?/ 3 {g 3 1 - WFO (Enc. 1) (Info) 2/42 i 2- New York (Enc. 1) (Info) A i 4 - Miami (2 - 2?192) A (1 134- 44 Sub A) ASSEP 29 2242? 8 0?rz?g?way (1 - 105- 1742) . JDH: - 1 (e201: :3 CA {it NH 54462 ?9?f Enclosed herew are 12 copies of an Vn :1 a ,2 furnished Bureau for transmittal to LegatS, TlOrLt (WI. BIRECTOR FBI 9:22 3&3: SAC MIAMI (2-192) 13W - CUBA 1, {Fm-Sew) 2 29029239213222.35?2 5; 333 A43 ReBgairg?ln9/2 /67 ent??ied ACTIVITIES LHM, dated and captioned as above, suitable for disseminationo Three extra copies are being Buenos ggres, Mexico City and Ottawa for their i information. be noted attached LHM reflects representatives from various Latin (Protect by request) (3:53] W?m-e? 1299352 . 29133222 532i 2338? 3:339 . 393332.233.-. tiua?d.? 3 USpecial Agex?AnfEhj??J?q 3 1 u" ?1 DucId:32310135 Page 2 ?American countries have been reported as financial SA backers of the ransoming of Cuban political SA ~prisoners. 2 f5 Sources referred to in attached LHM are492- a? A3 39? MM is CARMELINA BONAFONTE JFK Assassination System Identi?cation Form Date: 4/6/2015 Agency Information Eleased under the Kennedy AGENCY FBI RECORD NUMBER: 124-1030240134 E?a??lna?lmn RESUME nllectiun Act of 1992 a3e#:NH 54%52 Date: AGENCY FILE NUMBER: 105-172694-4 D?Dq?z '3 17' Document Information ORIGINATOR FBI FROM DIRECTOR, FBI TO LEG, MX TITLE DATE 09/23/1968 PAGES 2 SUBJECTS FS, BKG, ASSOC, CONSPR, INVADE, CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIHCAHON Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF .LAST REVIEW: 08/03/1998 OPENING CRITERIA INDEFINITE COMMENTS WJ NH 54462 Page 1 ?Tomls: Del. ouch Casper Callahan Conrad Fell Cole Regen Sullivan Tuvel rotter Tole Room. SECRET ARMY IN QUIT NEWEST GUERRIILLAS 1 111?1111 1311133311 7:51"? 3 13311 11333 133312333 W1311m 13333 4! $.Gonfi 1.3"115331 . 9/23/68 31: . ., ., (If, 5 if 013L33333 51; 13.13 - 111133111 if? a ?.344, WQMW: 1 11.111311 11 111 1.3311 1311110 0111 9311111151 1112 33111 3111312103 131 113. 1 11?? 111"? 1111311111111 1111.13 - p.131 3313111: (1133;, 111 31311 3J330113 311033-10 31: 1.71? 3313.131 11133113013311. 13110311131311 11?. 1311 33111333131 1311311 56F 133 11113331113311.113133311113131 33113133) 13., -mamn 'v 33313-343331 31 13131133 333131333 11331113333 11331333 3111131331 133 11131 011101 333313333 333131133 11133111133: 11 333 13333'333 113 0 311133 313 3333 c33130133 31 33133 1133131 (1033.1133 313 1330 3113 311,3333 3333 311): 133 133333111 113 13133 11 33 333 13133331 13 1313133 133 33C331 1331 333331311113 03 11 3133311133 13 0331311?13331c1. 300333113 13 1133131, 133 1133 31333 313.1313333311 31133 10 3333331333 1313313 131133 13 133 333313113 33 MEXICO 133 3330333 1333 13333 13 3 CENTRAL AMERICAN COUNTRY, INDICATED BY FIOBENI TO BE GUATEMAMG a .33 TO BE BY FKOEBINE STAND THE GUATEMAMN 1131 311.13 31 3311311331 .1113 1333 11113 13 33133113113333 31103333311311 '3 1113133131 11133 13 1 i it}. 1113 3113131111311 3313331331 313 1 M?g 2/111?; .. "13113131 31 1:33 i 1 10123331113 13 33113133 31331111 13 33113133 111 31.1%33351 Foreign Llalsdh Uri/I: ((1311311) .1311 Chier?/Q QE E1 3% 0111 PAGE 11 NH 54462 Page 2 JFK Assassination System i . Date: 4/6/2015 Identi?cation Form Agency Information Eleased under the John AGENCY: FBI Kennedy RECORD NUIVIBER: 124-10302?10137 SE?EEi??t-i?n Rec?rda i allectiun Act of 1992 RECORDSERHEI PK) [44 use 210? Note]. a3e#:NH 54%62 Date: AGENCY FILE NUMBER: 105?172694-7 5.4.4-2 .3 17 Document Information ORIGINATOR: FBI FROM: SAC, MM TO 2 DIRECTOR, FBI TITLE DATE: 09/23/1968 PAGES: 14 SUBJECTS FS, AKA, BKG, ACA, TRA, ASSOC, CONSPR, INVADE, CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 08/03/1998 OPENING CRITERIA TNDEFTNITE COMMENTS INC TTY, NOTE v9.1 1 jinn 54462? DunId:32310193 Page 1 I .. -05: . ERR I ?2;er algae- VIA IELEIYPE SEPZ 3 1968 Mr. ENCIPNERED 4/238 RGC Miss Holmes? 9-25-68 _Io '135-17694 (CODE) 2-192 (P) INTERNATIONAL ANTI- COMMUNIST BRIGADE NEIACB), AKA E?zm?lm; Cw? .EJERCITO SECRETO DE LA BRIGADA INTERNACIONAL (SECRET ARMY ORGANIZAIIOMN OWEWTHEWINIERNATIONAL airs?. A/?cc 51619/r (?676 ANTI- -COMMUNIST BRIGADE) 1* W) a UN . xi?; Erma: MIAMI LETTER AND SEPTEMBER NINETEEN, LAST. - ON SEPTEMBER INSTANT, MM ONE THREE ONE IND DASH ADVISED HE HAD BEEN CONTACTED BY 1N1 As TO NHEINEN HE NOULD BE INTERESTED IN JOINING THE ARMY ORGANIZAIICN.0N AN.EXPEDITION Io CENTRAL AMERICA. . in; FIORINI. SAID THE IACB, LED BY HIM, PLANS TO RENDEZUOUS I - r: A . CLASSIFI TO BL. .GUATE ALA EXTENDED ?g 6m N3 THE NEAR FUTURE IN THE MOUNTAINS OF MEXICO AND FROM THERE A END PAGE ONE NEASGNF R: .C . EDNA. N. a. . w: DATE DI ms? DECLASSIFQWE . .: Classifiea GDS, Categow Indefinite . Exempt i1?! - Date of Dec as. NH 54462 Page 2 I 4 AVAIL L?meV??rj- - - - . AA .AAI AWE-9- AA T8 A A INTERNATI-BNAL BRIGABE AKA VIA 2-192 I . - I Mr. Molar-- MA - - Mr. BIshop-- . 1 Mr. Casper.- SEP 2 3 196 - Mr.-Caliahanm . . I - Mr. HERE Mr. . Mr. Mr. Rosen . Mr. Mr. Tavelm Mr. Tele. Room- Miss I Miss (P) DAHLIFWFIADBI Ii . I AJEACIIA AA LA i I. (SECAAI GF IAA EJSA LAA, LAST1A0 AASA SECRET AA AA FIQRINI SAID IAA LED BY Io IA IAA IA THE THERE 10 A BY IA AA PAGE CINE .UA DATE AI - . . - LASSIFI Cia'ss?i?'d I: Exempt {to Categ??n Dem; Indefmue NH 54462 Page 3 JFK Assassinati on System Date: 4/6/2015 Identi?cation Form Agency Information Eleased under the John AGENCY: FBI . Kenna-:13: SEESEin?t-i?n . allectiun Act of 1992 RECORD HQ [44 USC Note]. 5444362 Date: AGENCY FILE NUMBER 105?172694?11 . .3 17 Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 10/03/1968 PAGES: A 4 - SUBJECTS FS, TRA, WHEREABOUTS, BKG, RES, DESCR, REL, ASSOC, ACA, RECRUIT DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed . RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 08/03/1998 OPENING CRITERIA INDEFINITE COMMENTS V9.I 1 NH 54462 Page 1 NH 54462 BY TASK FORCE 2 1 . ., 535i?:- 1% FULL r131 - . COiEfy?g; 33-: 3.1 source who is very close to FIORINI has been unable to furnish current information regarding FIORINI or the IACB -because FIORINI is presently out of town. This source ?did advise, however,?mm?f FIORINI and/or any followers of his haVe gone to Mexico, they may he at the Buchanan Ranch in Cozumel. According to the Mexican Tourist Office, Miami, contacted telephonically Cozumel is in Quintana Roo Territory, Mexico. 09* It is believed that the abcve U. S. Customs source is WILLIAM JOHNSON, a former adventurer, who is very to FIORINI. JOHNSON was formerly contacted by the Miami Office until his direction was turned over to U. S. Customs, Miami, was not conduCting active investigation in this.matter asidedfrOm.contacts of the above source. CAUKAS also indicated that c. 3. Customs, Miami, On?lO/2/68, a nemname inquiry was made for at his employment, Used Cars, 2480 Northwest 36th Street. According to an employee there, FIORINI departed about ten days previously to visit his ill moth_er in Norfolk, va. He was to be gone approximately one week but has not been heard from since his departure on 10/2/68, MM -1312m adv1sed that he has been unable to learn anything further regarding the plans of ?captioned organization since has not yet returned from West Virginia, where he is reportedly visiting relatives. Prior to his departure for WWest Virginia", FIORINI indicated to this source that he would contact him upOn returning to_Miami regarding possible service of the source with the captioned organization. Other Miami Office informants and sources, several of whom are wellwacquainted with FIORINI and his 113.65 3? PART . .I . BENIN. - DucId:32310193 Page 2 JFK Assassination System Date: 4/6/2015 Identi?cation Form Agency Information Eleased under the John AGENCY: FBI . Kennedy RECORDNUMBER: 124-10302-10143 . ssassinatinn Records allectinn Act of 1992 RECORD SERIES: HQ [44 USC 210? Note]. a3e#:NH 54%52 Date: AGENCY FILE NUMBER: 105-172694-12 17' Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 09/25/1968 PAGES 5 SUBJECTS S, AKA, RES, TRA, ASSOC, ACA, CONSPR, INVADE, CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT i CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 08/03/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM 'v91 1. NH 54462 Page 1 Kg?. NH 54462 MM 2~192 The LHM is classified Confidential since it contains information from an informant who continues to be of value to the Miami Office. Miami will maintain contact with informants in this matter and attempt to develop additional information concerning activities of FRANK FIORINI and his group. The confidential sourCe in the LHM is MM 1312-C. DucId:32310199 Page 2 hummb.?hueRdwur ?khh 2_192 NH 54462 RE: INTERNATIONAL ANTI-COMMUNIST BRIGADE C36 UNQD STATES DEPARTMENT OF JVTICE .FEDERAL BUREAU OFTNVESTIGATION Miami, Florida September 259 1963 ?he JMD 1303 333 333? 333.33133'133 ?3'33 DDT ?5330 (IACB), Also Known As . Organizacion Ejercito Secreto de la 'Brigada Internacional Anticomunista (Secret Army Organization of the ?International AntimCommunist Brigade) MATTERS It was previously sported that FRANK ANGELQQEHQRINI, also known as FRANK 2_515 Northwest 122nd Street, Miami, FAorida, has reportedly been engaged in organ121ng?an expedition whi9h would travel from Miami, Florida, where a base would be set up which an invasion of?Cuba may be launched 'On September 23, 1968, a confidential source who is acquainted with FIORINI advised.that he had been contacted by FIORINI his Secret as to whether he would be interested in joining Army Organization on an eXpedition to Central America? FIORINI said the IACB, led by him, plans to rendez?vous in the near future in the mountains of Mexico and from there proceed to. to-be Guatemalao a CenEaal American indicated by FIORINI . claimed the Guatemalan government was to he assisted by the Secret Army Organization in cleaning out communist guerrillas from the hills of Guatemala. When this is successfully accomplished, the government there has promised to assist the a planned "invasion of Cuba. FIORINI stated he was planning to fly from Miami to Venezuela Within the week and from there go to Mexico ON 8P3 Taowngradingg??qu?D 3 g?rgfication g? "3 Er @333? . TM 3 gix? DATE OF DECLAQO MT 3 3333 6/8/7724?? . 9 3 Page 3 JFK Assassination System I Date: 4/6/2015 Identi?cation Form under the Jehn Kennedy AGENCY: FBI RECORDNUMBER: 124?10302-10145 I elleetien Act of 1992 [44 USC Ell]? I'Jete] . RECORD SERIES: HQ 5444452 Date: Agency Information AGENCY FILE NUMBER 105-172694-14 Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE 10/22/1968 PAGES 12 SUBJECTS FS, AKA, BKG, RES, EMP, TRA, REL, PHOTO, DESCR, ASSOC, ACA, CONSPR, INVADE, CUBA DOCUMENT TYPE 2 PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 2 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 08/03/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v91 1 NH 54462 DneId:3231?E?l Page 1 E-mh {1.x ng)_ 1 "11 - 1:14.11. 1?1 Iijwwl? hi i? 1% . Q7 Vi?c: 1% 6135: (Priority) 1? ?531 '1 1. EXTEND RES, 3451..- 1 - 1 5" 1 11111111. 2? .4 :hr-E??yr? . RE 211% FROM: SAC, MIAMI (21.192103) \ka 1. r" <5 19$, 1 INTERNATIONAL ANTIRCOMMUNIST 151:;Rca BRIGADE aRa ORGANIZACION EJERCITO 1 DE LA BRIGADA ECRET ARMY ORGANIZAWIQN OF THE TERNATIQNAL BRIGA 1 IS -- CUBA - FD BY Re Norfolk airte1 t9 the Bureau, <3E?Bup?au letter to Assistant AEtdrney General, Miami airtel to the Buregu, i 1 1&1ng 413? /t both dated 4? Rf: Ram? 111ng 1? 3? 5 . Bureau (Enc 13) (RM) (2 4) 11111111 wit-1N1? 2 San AntOnio 2 New York (Enc 11%? Newark (Enc 1)(Infq)(RM) 1 1-1 Norfolk (Enc 1)(1nfo)(RM)U, /0?3f //c9 ?11wa 4 Miami [#11941] (1 134 1313A 1111111111111 1.111 1111 11111 11111196811115 FEG/mgc ?mum1 . 1 1 (15)State/CIA/Secret Army/Navy/Rir Ecree/DIA/Cus toms/Coast Guard - 0. 6:1 1 Bisha? Coordin RR 013' 51111-1111 Affairs, Stat .- . ripummn?mw dated110/12/68; dated 10/8/68; @ted 10/8/68; Bureau airtel 0 Miami, dated 9/25/68; Miam1 letter and enclosed LHM 9/25/68; mi teletype to Bureau, dated 9/23/68; and M1ami l?ifer? a enclosed LHM, both dated 9/19/68. 111111? 3/5 ?0 Info NH 54462 Page 2 earls? 5? ?h~192 fri?z?jfl ,.r11 - Confiz?ntial Enclosed for.the Bu are 11 c0pies of an LHM, dated and captioned as above. Two of these capies are for transmittal to Legat, Mexico, along with two photOgraphs of FRANK ANTHONY STURGIS, aka Frank Fiorini, leader of captioned organization, Enclosed for New York and San Antonio are two cepies each of enclosed One cepy each of enclosed LHM is being enclosed for the Newark and Norfolk offices as.these offices may later be requested to conduct investigation in this mattera I Copies of enclosed LHM have been locally -disseminated by the Miami Office to the following agencies: an?lwtb CIA, Miami; Miami; U.S. Coasthuard, Miami; Miami Springs; Border Patrol, Miami; U.S. Secret Service,?Miami; OSI, Robins AFB, Georgia, U.S, Customs (Miami and Region 111th M: I Group, Orlando; NISO, 6 ND, Charleston, South Carolina, and Coordinator of Cuban Affairs S. Department of State, Miami. INS Fol Lookout Notices have been placed by the Miami Office-regarding FIQRLNI under his present legal name, FRANK ANTHONY STURGIS, and under FRANK ANGELO FIORINI, his birth certificate name and the name by which most of his associates know him, As it generally takes several months-for a Lookout Notice to be fully distriu bated to INS Border Offices, 'a 90 day'emergenCy notification request regarding FIORINI was telephonlcally placed by the Miami Office with INS, International Airport, Miami, on 10/14/68, it being noted that FIORINI reportedly indicated several weeks ago that he would shortly fly to Venezueia and from there proceed toMMexico at 1:1 in enclosed LHM is PEDRO LUIS DiAz LANZ (prgtect at request); Mformer head of the Revolutionary Cuban Air Fo1oe under CASTRO and a longetime associate of FIORINI LANZ has been COOperative in the past regarding .51? Cuban matters and is being co nsidered for PSI develo?he?t MM The enclosed LHM is classified confidential obeoause it contains infermation from MM Te2, a source of continuing value, the unauthOrized disclosure of which could reasonably result in his identity and thereby come promise his future effectiveness. i ii? . ?gr54462 Page 3 MM 192 2. 751.1511 \10/10/68, ED A v?rmw?t? current activities of - 6 115 WW 2?39 ?r av age TASK FGHCE i2, (M. or; 5 I 5:113 5} 37v Cr. .J NH 54462 k??f?i?ir I RSON, CIA Covert, Miami, advised that FRANK FIORINI is not of operational interest to CIA and that no information jga?ailable concerning the 7 On 10/11/68, FRANK ALATONE, USAFAD, Hialeah, Florida, telephonically advised that he had sent a carbon COpy of?referenced 9/19/68 LHM to the USAFAD Station in Puerto Rico, inasmuch as CARLOS PRIO, ewaresident of Cuba mentioned in referenced LHM, is of Operational interest to that station. ALATONE indicated that FRANK FIORINI is not of Operational interest to He further advised that he had no information concerning the present activities of MM 1312sC, who, as previously advised, was contacted by FIORINI as to whether he would be interested in joining the IACB on an expedition to Central America, has been unable to determine more information regarding this expedition. He will attempt to obtain full details regarding any implementation of the above preposed expeu dition when next able to contact FIORINI. . On 10/17/68, STEVE CZUKAS, Agent, U.S. Customs, Miami, advised that his office's source regarding FIORINI and the IACB had been to date unable to furnish any inform mation regarding the current whereabouts of FEORINI or current IACB activity. CZUKAS felt that information would be available from the source upon the return of FIORINI to his residence and employment. The following Miami Office informants were unable to furnish any information concerning the present whereabouts of FIORINI or current IACB activity: C) we? News" max FORCE 10/3/68 . SA PETER J. (161/ :1 MM 639as - Else}::atr:bsaai I b_ 10/7/68 ,i ,1 a: SA ROBERT JAMES DWYER it? if EEI Li . 3' 2:73;: MM it: SA ROBERT JAMES 1.)me r1 DucId:32310201 Page 4 NH 54462 MM 2el92 my?: "It 1'31 SA ROBERT Go STRONG MM . 10/14/68 SA JAME D. HAYES 556) SA SAMUEL W. JONES Legat, Mexico was previously requested to a1ert Mexican authorities regarding possible presence in Mexico of group. Photographs and a description of FLORINI were thereafter provided Legat, Mexico for dissemination to Mexican author1ties. Legat, Mexico is requested to also contact, if not a1ready done, appro? priate Guatemalan authorities and U. S. representatives *1n Guatemala regarding the possible presence of FIORINI and members of his group in Guatemala. An additional two sets of photographs of FIQRINI are enclosed for the assistance of Legat, Mexico. San Antonio is requested to lace emergency le steps for FIORINI under the names RANK ANTHONY STURGIS and FRANK ANGELQ FIORINI with appropriate INS Border Posts in its division, it being noted that a source previously reported that IACB members would drive into Mexico through Matamoras, which Mexipan border town is iocated near Brownsville: Texas, The New York Office is requested to contact, using a -suitable pretext, DOLORES COLON, 327 Fillmore Street, Staten Island, New York, regarding present where? abouts of her brother, MAXIMILLION GONZALEZ, reportedly a IACB Officer. . Miami, at vero Beach, Florida, will maintain contact with. Detective Lieutenant CARL BEASE and with MARGARET regarding the indicated return the Vero Beach area of MICKIE ROLAND and JAMES WALEER WELLS. Attempts should be made to interRT?w asmpossible subjects, SAPP and WELLS upon their return. If they are cooperative, detailed information should be obtained concerning the present IACB mission and- the activities of FIORINI i.n this mission, along with those of anyone else involved in this matter ?rnR*antis1l DucId:3231?E?l Page 5 JFK Assassination System Date: 4/6/2015 Identi?cation Form . . . - Kennedy saassinatinn Recurda :nllectiun Act of 1992 [44 USC 210? Note]. :ase#:NH Date: Agency Information Ee leased under the ehn AGENCY: FBI RECORD NUMBER: 124-10302-10172 RECORD SERIES HQ AGENCY FILE NUMBER 105?172694?38 Document Information ORIGINATOR FBI FROM: DIRECTOR, FBI TO SAC, MM TITLE DATE: 11/06/1968 PAGES: 2 SUBJECTS FS, ASSOC, ARREST, QUESADA, FRANCISCO, NCK DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 1B CURREN STATUS Redact DATE OF LAST REVIEW: 11/05/1996 OPENING CRITERIA INDEFINITE COMMENTS INC 8/ 1 NH 54452 ramp?r ?ta 1 1- Jag/V i 22? 50) \l ?at-?1 3- Federal Bureau of Investigation 9 Records Brag 11/1 I: -.-. ?ril??ptf? 1,1? I 19?? 7 741:1; .2 g: 1 I: Name Searchl?gaUnlt? x?R-oom 6527 Service Unit - Room 6524 l:l Forward to File Review :Attention EZReturn to Aim/1754 Supervisor oom Ext. Type of References Requested: R?e?gular Request (Analytical Search) ll References (Subversive (S Nonsubversive) I :JSubversive References Only - l/ :lNonsubvers'_?Ma1n 1 -- 1 ((211; Type of Search Requested: Restricted to Locality of :E?fact Sagrne?aglzy ?w?d . T"l 1" S. 23!. L115 9? (Tl-10$ 1'1?l Subject lp?f?m??dca MEL Birthdate Place 1/ Address 1 . eff/Ml? if Localities j, 1/ Searcher R/f Date Initials /Prod. . I 1/ FILE NUMBER SERIAL 132-! 05" 1 Lt 1? 121 7385.313 1 *i?i <57 3 - 1.. NH 54462 Page 2 JFK Assassination System Date: Identi?cation Form 4/3/2015 Agency Information AGENCY: FBI Eleased under the RECORD NUMBER 124-10302-10210 KE nne d? - saassinatinn Recurda RECORD HQ DllECt-i?? Act Elf 1992 [44 USC 210? Note]. AGENCY FILENUMBER: 2-1499-1,2 . 5?4?453 Date: 0?04?2017 Document Infonnation ORIGINATOR: FBI FROM: LEG, HAVANA TO DIRECTOR, FBI TITLE DATE :7 07/30/1958 PAGES 12 SUBJECTS S, AKA, RES, REL AND ASSOC, BUSS, TRA, ARREST, MED, EKG, MIL SERV, DESCR, NCK a DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 . CURRENT STATUS Redact DATE OF LAST REVIEW: 05/22/1998 OPENING CRITERIA INDEFTNITE COMMENTS INC LHM, MEMO, ABSTRACT V91 NH 54462 Page 1 lrecord be Shbmitted toR?his office; . 4'0 m. g?nclosure q9gi?ni 2 - Bureau ?9 ?fk1.31Vii? l? .38 R. _thEn July 25, 1958 ~1 Havana (2-15) ATTENTION: IDENTIFICATION DIVISION 1 - :15] FRANK FIORINI, was. If?? . Frgg, Rrankf?er 10mm RQ RECRR :51 DIVISIEE 2 3; 155 a 1 Attiia Hf: 1 150L101: ?Cb?opERATio? 1:221" ff: aai: Enclosed is the fingerprint card of the subgecicontaaning? photograph which was furnished by Lieutenant Roberto Vilai?f the Cuban Army Military Intelligence Service (SIM) on July 8 He request.ed that any information which may be available in the 4 9? Identification Division concerning this subject be furnishednto him. It is suggested that the Bureau may desire to quote the fingerprint card as contributed by the Cuban Army Military Intelligence Service, date of 18, 1958; charge investigation diSposition pending - For additional assistance in identifying subject, he claimed thet he was with the U. 8. Marine Corps from 1942 to 1945 and with. the,U S. Army from 1946 to 1948. He is described as follows: Eff Digirth data .1 'Born 12/9/24, Norfolk, Virginia 7 Address 310 5th Street? Fort Lauderdale, 'Florida . . i ,5 Nationality 'American 111 Dfi'?D :Height 5'311", - 1 dWeight . 190'pounds? ?k 3_ 4?EyeS3 - Brown ?t 5 ?Hair - - Black, curly 1 1 9% Sears and Marks . mole inside left forearm, -1 . 1D Df 19 cut scar outside right wrist . f? Decoupation Unemployed - Operated a bar in HWJJ - 7 3 Virginia Beach, Virginia?, for if 4 . 7 years ngingerprinted Said he was fingerprinted by the? Civil Air Patrol Subj.ect' 3 name on the fingerprint card and on Dthe hbf?gxa hS is spelled FIDRINI and should have been Spelled FIORINJ a It is re?aested that one extra copy of subje?t? identification lggurg?shing to Lieutenant Vila /f/7 f6?? Havana 8532 I, w? REASRR R- 3 59 ?39 Fem: . 53 AUG .18 1998 . u. IWW NH 54462 Page 2 enumee -?Foa? r: 16? 511541755 @5913.? Director, F31 I 194631 UNITED 5111133 ., 5' -FRANK5AN With _w?ea; Siam?,\ Fred . 5., A 55555313 531% Fig-?1? i Fran - DB NEUTRALI II I, Si?? MHUNReferenc$f?avana dated July 25,1958, FRANK mark d-fir the It g31;J . Division. -. - GM :114h5 th;mregmmt. . - Enclosed are five copies of a- -1etterhead memorandum concern- information obtained by Lieutenant Roberto Vila of the Cuban Army Military Intelligence Service (SIM) regarding subject' participation in the 26 of July revolutionary movement This memorandum includes statements which the subject made to the ILegal Attache IIggfleo In the writer' talk with the subjeCt, the -writer was - '_identified on1y as being from. the American Embassy and, according to Vila, neither he nOr anyo his office had been told of my connection with the BureauJuly 29,1958, Lieutenant Vila adviSed that SIM was putting the subject aboard Pan} American flight 416 on July 30,1958, and this infermation was furnished to the Miami office On July 29, 1958. A blind memorandum containing1the information Set out in the enclosed membrandum WasLalSO fo-rwarded direct to the Miami office' 'with the photographs referred to in the memorandum to assi?t the Miami office and the U. S. Custom in interrogation of the Subject on his arrival in Mi_ami(anq?g i - . Additional copies of this letter and the enclosedimemorandum are- being furnished for .forWarding by the Bureau to the Miami officeo i The Miami Office is requested to aecertain if the 1952 Ch??rolet . . Motor No. 450-800, bear Florida license 2? 5297 (1953) has been I 'reported as a stolen ear. ??gfw 1 1 ., I 4.. On July 30,1958, Lieutenant a7; 55 stated.thaf*the automobile. 'which was brought to Havana by JAMES OXBU arrived- on?May 6,1958, aboard the ferxyh?"? Qty of Havana," geineEt?aad was a 1949 Ford Florida? lrcenseiw19119 ~445, Motor No. office'. I is requested to ascertainiif this can mi?ht?be a stolenacar. The car is presently ini Havana. ?The Havana office is?attempt1 to obtain identifying details regardingI the 1952 Chevrol brought to Cuba by . RICHARD this oarw also checked as aIpose1b1e?iMI, I 1511 car. (5L5 . 11128 a 15/ En osures? 53% I 4 Bureaag?g L?gc??a 53 NH 54462 Page 3 who is a friend I subject was neifsure S. citizens were being held captive by the rebels and got a story .bva American and went from Havana to Santiago de Cuba the following day by Cubana. He spent one week in Santiago before he was arrested - . - . g,anix_'was to leaye on the same day_at 3 pin. dsubject asleep in a room in a?boarding house where he had been living. friendly with the daughter of the woman who ran the boarding house and -of the 26 of July movement but was acting as a contact for themo She explained, however, that she?was ferced to undertake this contact work? 3 'thought false accusations might- 4 framed-in a criminal matter. pg? ?Begging/46% 3.6- def, ea - $13923 5;?ISfi(in UNITED STATES .DEPARTMENii?baTnsilen- FEDERAL BUREAU or INVESTIGATION 7 - In 1.3615357 PleaseiRefer to . a a File No?, . .au 30, 1958 ?7 .. gasses-?E? 7 . WASHINGTON 25,D.c. are 3i 3 ?y ig~? ANTHONY STURGIS (True Name) ?ii*w with,a1iases,.Frank.Fiorini, - 'Frank Attila ?Fred.- Ekga 3 Fred Frank n?e?gf .7P7 . On July 23, 1958, Lieutenant Roberto Vila of the Cuban Army. 7 Military Intelligence Service (SIM) advised that the subject was in custody of that Service on suspicion that he has acted as a cour?e for the 26 of July Movement between Miami and Santiago de Subject stated that he livgdrat1Fortmiauderda1e, Flori -. at 310 hips; 5th Street with his_uncle nee is also known as and that he had some money and was planning to Open a.bar in Fort"? Lauderdale; He said that one day a are in Miami he met a ab??t?the name SAUNDERS, and when as ea as to how he was supposed to later contact he said he Would do this through SANTAMARINA. He gave.the story that SAUNDERS was a free lance newspaper man.who had told subject that if he Went to Cuba_and entered the mountains where the' on the captivity, SAUNDERS thought he-could sell the_story to?? newspaper and there would probably be $500_for the'subject. y?He stated with this idea in mind he left Miami July 4, 1958, by Cuban authorities on July 18, 1958f-at noon. He stated.he had a reservation on Pan American fromSantiag Miami on a flight which . . um According to Lieutenant Vila, Cuban authorities arrested the7 This boarding house was known to Cuban authorities as_a cOntact point and'safe house for the 25 of became'very ffl, she admitted to Lieutenant Vila that she wasfnot only a sympathiser because she.had been threatened With being thrown out of Cuba and she ge'made against her and she would be ae?sealgegmina?eancaevkwa., nee -nim es airs-"er a a NH 54462 Page 4 NH 54462 :1?{fr284:? Rezi?FRANK??nanunY STURGIS, with aliases Tww?avie-aa. 7 1 . UThe daughter also advised SIM that-subject showed her a.letter which?he said had been given to him - Outside envelope was written the name 0 Vila stated is the alias of an_individu ?an? action group 01 July Mcvement; ?Vila st?t?d7?hat by in Miami.f I 0n the . RSOYLO (phonetic) which Lieutena f??b?is'known'to be head of the ?By action group, responsibility Was the planting of bombs, ;,handling 26 of July Mbvement-agents and getting volunteers-fer the rebel movement into contact with the? Movement.? SOYL04 according to Vila, would not be the person who would be contacted by_a newspaper man attempting to get into rebel territory. ?ed so important in the~ up until April, ?cper contact said that usually courier Naval Base and that in a was in Open activities, 5 {Li?4 . - I q.ideutenant/Vi1aadded that ?earners Movement she would have for a newspaper man-since actiVities are 50' much more protected and his name as a contact someOne who was;on-vitally important business activities to routine.courier 'used and the military authorities feel.that subject' is the wife of a t. RT, who.is presently.being held in jail-by Cuban left FIDEL CASTROPs group in April,x1958, . 7 She Went to the United States.with an individual who is_ Since SANTAMARINA in Miami is; and has spent one year'with known that SOYLO was not -would only be given to ,m for the movement. Vila: the rebels go through Guantanamt contact, this route would.be 5 contact with ction with'a.very important phase of the Movement's Vila said after one year in rebel.? 'He is likewise a very important member of 'knownxagjgaptainCABAROCAS?and full name is believed to be" territory. Anxetri~ the present time. ,i.e gin of JuIY'Movement and is believed to be in the United States at .Lieutenant Vila pointed out that Cuban authorities arrested 1 the subject immediately after he had Spent-1% to 1% hours talking_to SOYLO after his contact with SOYLO had been arranged by the daughter of the landlady of the boarding house. all the other people in the boarding house were also arrested, but had already departed. 'reservation from Santiago whereas he_c1aimed he was going story and also stated that SOYLO in his time and should At SIM headQuarters 'and blue marks on his'arms and_back and long red streaks such as might hit by a square.stick.- it?) have been caused by a person being proVided him With medical attentidn. DunId:32310266 Page 5 the net attempt to get into rebel territory. however, that before SOYLO gave him this advice he had a1ready.m reservatiOns to leave Santiago, acCording At the_time of SubjeCt's arrest, _The subject, however,.stated he had planer to Miami leaving three hours after the arrest into the mountains to get a newspaper interview said he was wasting'f It appears gii::> to Lieu?tenant?Vila? subject removed his shirt and showed black} The 81% had. the subject's true name to STURGIS. He said that subject . . a in 7 . a - .3131 . . Ef?e +e?e . Fromg?ersonal observation and Subject's statements,-the following identifying information was obtained: 2 Birth data Born 12/9/24, Norfolk, Virginia Weight a .190 . 7 =Height A 5' ll? - Eyes a Brown? Hair .- Black, wavy Scars and marks 1i 7 mole inside left forearm, - . a - l? soar outside right wrist Military record . U. S. Marine Corps 1942?1945, Raider A Bn., 6th?Marine-DivisiOn, South Paoi ic Army 1946?1948 lst. Infantry Division Germany Fingerprinted -- Civil Air Patrol . . Uncle FRANK FIORINI, 310 N. E. 5th Street,y Fort Landerdale, Florida . . Father a Beak ??reety . g' . . - apartment 7? Norfolk,'Virginia? Occupation? a, Operated a bar.for 7 years at Virg? ?al' - '7 . "'Beach, Virginia . . . (?ij On July'Z?, 1958J Li?23enant Vila furnished_a copy Of subject a. a? OnVJulr 28, 1958, Lieutenant Vila said that he had determined; fingerprints and photograph. claimed to have legally changed his name to FIORINI sometime ago. Vilf furnished the'following information which may be of Value: . Subject originally came to.Cuba on April 8, 1958; on the ferry "City of Havana" driving a 1952 Chevrolet, Motor No. 1958 Florida license 2-5297, aocompanied by JAMES ROXBURY. Subject us; the name FRANK STURGIS for this entry.; On his Customs Declaration he i A. 4 i 1 rdi-' gave the addressoz? 1423 N. w. 15th Street, Miami, Florida. 1 a *The above automobile was later discovered by Cuban police at - the Almeide Garage in Havana, at which time a step was placed on it to determine the rightful owner. Approximately two weeks-ago, ROLAND N. BELLO of_Mura11a No. 213,-wentito the garage to Claim the car. Hev .exhibited a letter he had received from a FRANK STURGIS of 2160 So W. 4th Street, Miami, asking his assistance in selling this automobileo In this letter STURGIS made reference to one MARIA CABEZAS ROSALES, 'sister of CABEZAS ROSALES, an smerioan'citizen who resides at 2160 s. n_._4th Street in Miami. i622) - 7 Vila said that_BELLO.appears to be innocent of any connection with the-insurrectionary_movement; however,it was determined that over .7300 rounds of .45 caliber ammunition were hidden in the bottom of tnie automobile when it was discovered in the garage. There was a tale; - mg, NH 54462 Page 6 '1 ,3 1 ,f . . Re: amQANTdoar sensors, 6 with arteries ,es sass used to_bring at least six sub- machine'gans into Cuba. He said the subject has admitted knowledge of the faot'that this ammunition and the guns were hidden in the car at _the time he drove_it over; Subject also said that two other cars had recently been brought into,,gga,w? hidden arms; one was a?1952 Chevrolet _brought- it, by MCI-?fies, AND. the other a was Ford brought in by OXBURY. .. 32,3531?) 7 . w] ?gift ?9 :r {if Vf?m? The subject has identified ROGER SEEQELSANJENI an ,alleged Communist who had fought with the Republican inm?pgipl as b?ihg one of the leaders of the insurrectionary group arranging for the transportation of these arms into Cuba.t Vila believes this person is now in the United, States.' Subject also/ identified as one of the rebel leaders in Havana whaw?ad fur is?e him? witftecney in connection with these shipments. v11. died tlfiat capers has left Cuba and is now believed?to be in ?1 i eaten; ?gasolide?taak'whioh Vila believ A Subject is reported to be a native of Norfolk, Virginia, where_ rhe resided at 326 Bank.Street. He has an account with the National Bank ,of Commerce in Norfolk, Virginia, and has resided in Fort Lauderdale, the past six months., . 11f Vila advised that the subject went back to the United States' itafter leaving the above-mentioned car in Havana and then again returned i?to Cuba on July 4, 1958,-using the name ATTILA. He immediately went to 'Eantiago where he stayed at the Lincoln Guest House and was arrested on lguly 15,.1958, by Cuban authorities there and transferred to the.head-l gguarters,of_SIM on July_20, 1958. Vila said that subject admitted-the :purposeg??;this second trip to Cuba was to deliver a message to a leader ridi,the July 26,Movesest in Santiago. Subject claimed he cannot identify- Rdhe;person to deoneie gave the message and has no information regarding !?he}contents qsedhe message, 'Among subject's possessions was found a '1 embershipm, rd igr the Elks Lodge 948 in Miami, Florida, in the name - ibf was dated March 16; 1958, and gave his address - ?ks*1d48 Flagler Street, Miami. fAlso found in his possession were a "\umber of photographs of different groups of persons; Several of the {hotographs contained pictures of the subject accompanied by a person (a entitied-as RICHARD SUNDERLIHD and a1So one identified as YILQORE. Vila identified SUHDERLIND as the owner Of the house in? hami in which U. S. Customs Service reoe?tly'uecovered a large cache E_arms. KILGORE iSjan American who had previously been arrested by 14gg*an police because of activities with Cuban insurrectio ary groups - wee pee informally deported to the United States, g, (L) . . NH 54462 Page JFK Assassination System Date: 4/3/2015 Identi?cation Form Agency Information AGENCY: FBI Eleased under the RECORD NUMBER: 124-1030240211 Kennedy saassinatinn Recurda RECORDSERIES: . Collectiun Act Of 1992 [44 USC 210? Note]. AGENCYFILENUMBER: 5,6 5444452 Date: Document Information ORIGINATOR FBI DWYER, ROBERT JAMES DIRECTOR, FBI TITLE DATE 09/23/1958 PAGES 20 SUBJECTS FS, AKA, BKG, DESCR, RES, REL, TRA, ASSOC, REVOLUTIONARY ACT, ARREST, WEAPONS, MOTOR VEHICLE CHECK DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 05/22/1998 OPENING CRITERIA INDEFINITE COMMENTS INC 3 MEMO, LHM v91 1 NH 54462 DunId:3231u261 Page 1 .fenUNITED GOVERNMENTW I TO - - I - DATE: . SEP231958 :DljiECEKnig Egg: Ag- x101; . SAGA MIAMI (2492. SUB-TECT: aI A FRANK ANTHANY ATARAIS 1 (True Nawe(AA: . MIAMI) BMWIEDBYW A A Enclased herew1 1.3 'VTTeport Yi< . 4 AT SA ROBERT JAMES INTER Ab N1am1, dAted and captioned . as aboveg anA letterheaA memo re Te11Ab111ty Af informants,\ PW . . - REFERENCES . . :3 . 9b 5 Te1ephAne AA11A JAly 2# 29, 1958, to Miami from Legat, ES 0? Legat, Havanag letter t9 Bureau, July 30,1958 ADMINISTRATIVE - - . AapieA enclerd repart are being furnished t9 the Bureau for dissemination to _LAgat, ?Havana.n 5 A v? CLASSIFIEI FATE, u, a. . 5 CopieA of this report are being sent Ito New :5 "4 Yerk foice inasmuch AA ANDREW ST. GEGRGE resides in that liviAion A A . f5; . 5 DATE OF ACTIVITY. AGENT To NO. .5. IDENTITY DESCRIPTION . BATE WHOM WHERE - ggAF OF RECEIVED LQQATED A A?Trl 1A infermatian Te - 4/29/58 SA ROBERT 134~238~ 5:39:55 mm 5 JAMES sub A .Agi?I 1 mAddreAA 551535ALONZO 5/13/58 ?5 E5 5.- -- Cellecting BookA 5/14/Avvjk..?nmuareau (E11018o 229(5 ?ujbjg I 3: Jacksonville (Encls? 19111155153 A 572:1 NAT (Encls. Age 3 ~11M1amyi . 5% bn?a 61001511 {35835 NH 54462 Page 2 . Am?? i MEET-192 i DATE QR ACTIVITY I Aeem FILE Me. ea DOESGRIPTIA DATE To WHOM WHERE OF RECEIVEB LOCATED Machine guns - 5/15/58 SA ROBERT JAMES LSubgA_" I Air drop 5/22/58 A i Treiningfeamp 6/16/58 6C. A A .. i Five Americana 3/27/58 A Subaeet?e wherem abeute Weapons 7 Tm2.e Information furniShed by Lieutenant ROBERTG VILLA a CubAn Army Intelligence Service, to SA JBSEPH PRESLEY, Legat, HaVana, Ju1y 23, 29 and 30,1958 ?mw? Careful eeneideratien has be?n given to each ?Searce concealed in thie report, and symbols have been utilized only in these instances Where identity must be A I LEADS- JACKSONVILLE AA AT TALLAHASSEE MMIDA . . j; M111 cheek with Motor Vehicle Registration A A Bur_eeu te ascertain ownership of 1952 Chevrelet, Motor Annmher EA) 450 800,1958 Florida license 2w5297. Alse "eseertain ownership of 19A9 Ford, Motor_ number I958 Tierida license 1 119m445. MIAMI: A V. AT MIAMI, mam; . Will eontinue te investigate and repert activities_ ?r of tAIe subject A er HH 54462 Page 3 JFK Assassination System Identi?cation Form 5 Date: 4/3/2015 Agency Information AGENCY FBI RECORD NUMBER 124-10302-10212 RECORD SERIES HQ AGENCY FILE NUMBER 2-1499?7 Document Information ORIGINATOR FBI FROM: LEG, HAVANA TO DIRECTOR, FBI TITLE DATE: 10/09/1958 PAGES 1 SUBJECTS . FS, ASSOC, STOLEN, CARS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 05/22/1998 OPENING CRITERIA INDEFINITE COMMENTS under the Jehn Kennedy elleetien net of 1992 [44 USC 210? Nete]. 54952 Date: v91 NH 54462 Page 1 to Cuba by RICHARD SANDERLIND It is requested that,Miami. ?advise whether the other care mentioned in relet, n?me?? the - .1952 Chevrolet, Motor No. bearing Floriaa?iin i cense 2? 5297 (1958) and the 1949 Ford, Motor N00 98 QFlorida license 1-119-445, had been reported stolenq Extra copies of this oommunication are being for? warded to the Bureau for the attention of the- Miami Officea A Director, .-r-.muu.64 - 2 2' 06 memg/2 Re Havana letter July? 30 last - I o; 22 diam 2 sures FBI DATE: October 9, 1958 2 Legat, Havana (2415) FRANK ANTHONY STURGIS, was? 7 NEWRALITY 7. . COOPERATION - - gygegg??gLt. ROBERTO VILA of the Cuban Army Milr?gry?gntelli? _22 gence Service (SIM) advised that he has been unah?ef ascerm tain any details concerning a reported 1952 rought n7 axf?'Havanar:?5 5.52%: 9? . . $Qa 4 Bun?aUE; 0, 42954462 Page 2 JFK Assassination System Date: 4/3/2015 Identi?cation Form . Agency Information AGENCY: FBI under the RECORD NUMBER 124-103 02-} 0214 '31? asassinatinn Records RECORDSERIES: HQ Cullectiun A131: Elf 1992 [44 use 210? Note]. AGENCYFILENUMBER: 2?1499-9, 10 Date: 10?04?2017 Document Information ORIGINATOR FBI FROM: DWYER, ROBERT JAMES TO DIRECTOR, FBI TITLE 11/07/1958 PAGES: 11 SUBJECTS FS, INTV, TRA, MEETING, REVOLUTIONARY ACT, ARREST, ASSOC, MOTOR VEHICLE CHECK DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 05/22/1998 OPENING CRITERIA INDEFINITE COMMENTS INC MEMO, LHM v91 1 NH 54462 Page 1 2-192 T-l is 14:4639-5 contacted by SA ROBERT JAMES omen. LEADS JACKSONVILLE AT JACKSONVILLE, FLORIDA Will contact RAYMOND Evergreen Avenue, and determine if 1958 Florida license 2? 5297 issued 'to 1954 Chevrolet automobile was stolen. MIAMI AT KISSIMMEE, FLORIDA a Will determine identity of J. ALEXANDER, care ?r of Harrelson?s Wrecker Service, and ascertain if 1952 Chevrolet, Motor Number KAD450800 was stolen. AT MIAMI, FLORIDA Will make inquiry at Miracle Auto Sales, 4100 N. W. 27th Avenue, concerning purchaser of 1952 Chevrolet, Eb Motor Number KAA225633, bearing 1958 Florida license 1- 119445. ,1 5i 2. Will continue to follow and report activities pg 'of subject. j" . 39>? NH 54462 Page 2 -~q~11 JFK Assassination System Date: Identi?cation Form Agency Information Eleased under the 4/3/2015 AGENCY FBI . KE nnedy RECORDNUMBER: 124-10302-10216 ssassinatiun Records . nllectiun Act of 1992 RECORD SERIES: HQ . [44 USC 2107' Note] . a3e#:NH 54952 Date: AGENCY FILE NUMBER: 2-1499-IST Document Information ORIGINATOR: FBI FROM: LEG, HAVANA TO DIRECTOR, FBI TITLE DATE: 11/24/1958 PAGES 2 SUBJECTS FS, ARREST, RAID, WEAPONS, ASSOC, CUBAN EXILES DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT . CLASSIFICATION 2 Unclassi?ed . RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/17/1998 OPENING CRITERIA INDEFINITE COMMENTS V91 7 1 NH 54462 Page 1 5 5 5551, 3 55515551155 15 . 5555155 55 555551575515555 53, 1555. 555555555 1L5 5155 55 5555 55 555551 51 55 555?1??55555 55155.5555 55 51551 555555555 55 1555 515155 5553315 535150333? 1-555, 3555'. 5135555551155 551?. - 5515555555 555555 55 55 55155 (5555 5} 55115515 1555 51355153 555 555 5rr55155 by 55555 5553 51115555 151511155555 5555155 (5153 55555515155 15 5555 15 551?, 1555 555 555555 1555 5555 555 5555 5155555 55 5555 5115 515555 5555, 555 55155 5 1552 555555155 5555555 15 by 556555515 555 5555 55m . 5555 (5555 53 55515515 5555 55 July 55, 1555 55. 5555555 5555155, Ia 5-. 5555555 55555, 51551 51551553 5551555 5555 55 5515 55, 1555, 555555 55 515 5555555555 5555 55155 .r55 5551555555 1555555 55 5553 5; 55 2155 555555 555 5555 5 WL 515 515555 51551 5555515 5555 55511555555 5555 551555155 to ?5555 5555155155555?551155 15 51551. 555555155 55 55. 55~55r?, 555 515w5:y #55115, 5155 a? 3' .I .- at) ??kT .3- 7-5 ?x {Lei-151$ It? ?awe-51957555- ?3 55555 .55 555, 555 5555 55555555'15 5555555155 5155w1515 5515. 55 5555155 55 5515 5555 555555, 55555 5135155151, 555 555 5555555 53*)7 515 5555 55 5155515' 555 1555511155 55 555 51 155 555555555\;y 555 555555 555 51 555 555555555115555 5551555555. 5555151 555555 3 5555 555555115 555 5105151 5555 15555r 5555555 55 555 5 5. 555155 p{ 55555 555 555 55555551555 5155 5 555155 55555 51 555 5515 55 5:05 5555151155555 55555555 15 51551 mg?j 555 555555 5151155.51 515 555 5g 55 5515?35 5 55 5% . 55 5555555 5155 51 55.5 55555 5:55 55115555 1555111555552 5: if? 5555155 (515) 5551555 1555 55 555 55 555515555 151555551 555515115 555 5 555 5555 551135515'5 5555555 55555555555g-L ?-15 5555555 31351.: :2555555 53 3553?503'3- 5' =5 555555 at 531 1" 5 2553 3155515 375 . ?515115- 9*?as? NOT RECORDED 2? <53: :9 DEC 5 1.958 55 5121?55554555 W. . m; 451?? an?: $11 5151131. 9.7 1! 55:: 55 555 if?? 5% .r ?ii 33.153" '33: 13555595 3m 0' 3-47 0 . ?1 \51?\554462 Page 2 JFK Assassination System Date: Identi?cation Form 4/3/2015 Eleased under the AGENCY - KE RECORDNUMBER: 124-10302-10218 RESUME nllectiun Act of 1992 a3e#:NH 54%52 Date: AGENCY FILE NUMBER: NR 12 '3 17' Document Information ORIGINATOR FBI FROM: SAC, EP TO DIRECTOR, FBI TITLE DATE: 11/26/1958 PAGES 5 SUBJECTS - . FS, ASSOC, ARREST, WEAPONS, PRO-CASTRO, CUBAN REVOLUTIONARY ACT, BKG, RES DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 5 CURRENT STATUS Redact DATE OF LAST REVIEW 06/17/1998 OPENING CRITERIA INDEFINITE . COMMENTS INC LHM v91 NH 54462 Page 1 EP - I ?chiwdantiai ADMINISTRATIVE DATA: Copies of the enclosed lette head memorandum are being sent .to the foregoing offices in the event imilar type operations of Cuban Nationals and/or foreigners come to their attention. In addition, this memorandum identifies individuals formerly residing in Miami and Phoenix. Miami and Phoenix may have a future interest in these individuals or their associates. The indicss of the El Paso Office were negative concerning IVAN BEISEL, FRANK A. FIORINI, PEDRO DIAZ and RICARDO L. LDRIE. Copies of this memorandum have been furnished United States Customs, El Paso, and United States Immigration Border Patrol, El Paso, ROBERT BRENNAN, Investigator, Air Intelligence Section, United States Immigration Border Patrol, El Paso, has advised that his agency is actively conducting investigation regarding the subject matter of snelosad msmorandum. In addition, BRENNAN advised all pertinent information has been furnished to their representative, CHARLES J. BEECHIE, Attache, American Embassy, Mexico, D. F., for appropriate action. BRENNAN will advise El Paso upon receipt of any additional intelligence information regarding Cuban Revolutionary Activities. No investigation is being conducted by El Paso and none requested 01 the other offices, UACB. IDENTIFICATION OF INFORMAEE: ileP 551?5 as enclosed memo andum )rally mrnished'the information contained SA LAWRENCE F. wraxcx, 53., on November 24, 1958 ram enclosed memorandum has bee classified "Confidential" inasmuch as it containsinfomation received fromE-n' informant operating in a foreign cunt gm? NH 54462 Page 2 JFK Assassination System Date: Identi?cation Form 4/3/2015 Agency Information Eleased under the AGENCY FBI CORD NUMBER 124-1030240240 KE we ?y RE ssassinatiun Records nllectiun Act of 1992 RECORD SERIES HQ USC 2 . . a3e#:NH 54%52 Date: AGENCY FILENUMBER. NR 25 Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 04/08/1959 PAGES 3 SUBJECTS FS, BKG, MIL, REQ, SUPPORT, ASSOC, COMMUNIST DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/17/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 NH 54462 Page 1 -W-W W: ?MmMnAkGui A .- My. Mum Ml" Pan-Iii: 31% 9 BAT 1 1 Mr; TaInn1]: Nit? C. Eu ?Jivan URCEN 1?39 PM JP f, :Tele Room . a} PSI IRON SAC, MIANI 3P A5 POLITICAL ACTIVITIES DASH IS DASH CUBA. ANTI- CASTRO . Pi? MOVEMENT IS DASH NM SIX THREE FIVE DASH S, NR0 DEPARTRD NM ASONT TARIE NEEKS ACO FOR HAVANA UPON INVITATION MAJOR PEDRO DMZ LANZA CHIEF OF CUEAN AIR FORCE, REFUHNED ?I?m-nay?: q? VA WM TESII RDAY IN COMPANY PEDRO AND HIS AROIAER, MARCOS 44;?5 AI INTORMANT STATED RI IS NON 1 SECOND IIPNTENANT IN CUBAN AF AND ASSISTANT IO MARCOS 1? INIORNANT REPORTED AS PEDRO 1S RED I SUSPECT BY IIDEI AND RAUL CASTRO AND ERNESTO CDEVARA ES . .9 BECAUSE OF AIS ANTI PEDRO E: THEY ARE NAITINC OPPORTONITY TO FALSELY ACCNSE HIM OF 1; I SEINC TRAITOR 1P PEDRO MAKES A BAD MOVE. PEDRO PLANS TO Eig I RENT OR NIT NNIN CASE HE IS FORCED ILEE CNAA AND 3 KEEPING PLANE READY THIS EMERGENCYA PEDRO FEARS E21 . IS ATTEMPTINC PENETRATE OVER CNSAN END PACE ONE .WSEAR NOT RECORDED) '1959 1 NH 54462 Page 2 NH 54452 w. PAGE THREE INPORNANT STATED AMERICAN CIT FRANK NON CAPTAIN IN CUEAN AP, IS IN CONPTDENCE OP PEDRO SENT TO PEI HEADOUARTERS, NASNINCTON, WEEK ACO POR SUPPORT FOR -ERI UNABLE CIVE SUPPORT SO Now SEEK SUPPORT FROM STATE INPORNANT STATED CONDITIONS VERY SAD UNDER CASTRO, NHOSE GOVERNMENT RAPIDLY COMING UNDER COMPLETE COMMUNIST CONTROL AND DONINATION DUE TO ACTS AND INFLUENCE OP RAUL CASTRO AND ERNESTO PLANS BEEF KNOWN ONLY TO PEDRO AND AARCOS TIORINI AND INEORNANT EXPECTS MAKE TREOUENT TRIPS MIANI AND UTLL CONTINUE NM SUEMITTINC ADDITIONAL DETAILS IN PORN SUITABLE END ACK PLS WA 1*27 PM OK FBI WA JHM STU DISC DucId:32310296 Page 3 JFK Assassination System Identi?cation Form Date: 4/3/2015 Agency Information Eleased under the AGENCY FBI RECORDNUMBER: 124-10302-10241 BECOME Dllectiun Act Of 1992 RECORD SERIES: HQ [?14 USC 2 . 5414152 Date: AGENCY FILE NUMBER NR 25 2 '3 17' Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 04/14/1959 PAGES 2 SUBJECTS . FS, ASSOC, MIL, TRA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4- CURRENT STATUS Redact DATE OF LAST REVIEW: 06/17/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 NH 54462 . 1 Page 1 ?7 Dm? 1Q, 19159 FROM .. . . SUBJECT: -CQF $3 PQEQ ET AL EQQ . k7'. I. I bri?g - QQ 3123/59 QQ 9: Q919QQ - Q91959.9 he FREQ QQ QQ QQ FREQ QQ QQ QQ QQ QQEQ Emma 9 11151 has?91?5? QQ 9323" ?131 QQ QQ 259 IQSQ. QQ QQ Air PEQRQ L613 QEQQ dg?gifift Q1 Q?s 1.1m: real. name 153 r?i?cl?aed FREQ is QQEQ . QMQQESQQ FEQQIQE 1Q QQ the 1Q very Qx~ Qf 9 55:! ?5 it}? {fibe- (Q11) - . 9 1 9 NOT RECORDED 2;:ng 99 999. 9 LBSAPR 22 1959 991*. NH 54462 Page 2 JFK Assassination System . Date: Identi?cation Form 4/3/2015 Agency Information AGENCY: FBI Eleased under the John RECORD NUMBER: 124?10302?10243 RE ?15? 33a331nat10n Recurda RECORD HQ allectiun Act Elf 1992 :44 USC 210? Note]. AGENCY FILE NUMBER: 2?1499-27 '53 o?oq?2o17 Document Infonnation ORIGINATOR: FBI FROM LEG, HAVANA TO DIRECTOR, FBI TITLE DATE: 05/15/1959 PAGES 4 SUBJECTS FS, MIL, ASSOC, GAMBLING, PRO-CASTRO, ARREST, SMUGGLING, WEAPONS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 05/20/ 1998 '7 OPENING CRITERIA INDEFINITE COMMENTS INC MEMO WI NH 54462 Page 1 ASubjact stated he.wa$ in?U;Su on a confidential mission .. {:17 gm a ,4 "we, Mam: (249,2) 4 5% June .53 2959 W3 . ?f 532-1499)w M: 2 I . $57; I 1?33 FIOMM, ?aw; 832Ee?ulet to copi??5pf;gh??h" were furniahed you? afficeo Ehalaaed,is Banana letter thai Fi?rini hag nw? been in.?hvana far approximately .nne menth. ?Referenae 53 made is gen? airtgl captianed ?Rebgr? Awthur ??lliams, I?farma?ion ?3-cantained in thig airtez indicating that E?orini is markiwg.fnr ?uban Air'Farce in the Miami area, 3pm Ea shauld advise the Eureau 9f any partine?t infarmatinn canaerning 6kg activitias af Fiorini in the ??ami area and furnish your regammandatiana as ?y ta whether ?o Finrini in arag a, {if WLASSIFIET) 6 Ehclaanre. 7 i mama; Havana (2.525) EM 44*. Sm fab" - mm? 4 ,4 391%.. Fm?q??gg,_ 1 Foreign chgmon Um: :jEQAig?wm m? - vww--sGuban' NDTE: Subject as Amerzcan citizen and captazn an 1959 .Rebel Armya HE wag interviewed by the Bureau 3/31/59? at request of Cuban Afr Farce who was cancerned growing threat of cnmmanistg {n Cuban Governmentb HE furnished information alleged to Q6 'd 2 - communists or communist sympathizerse HE also 7 . . . . E??g informatzon plans for pgtentza{ revoiutzofue?g anmh Carf?bean cauntrieso HE effered has f/gu mime far the Government an the agaznst anfz ra ?Ug Parsons-? ?h - if Rose-n ?g . $3322; i, CONTINUED W.C. 31.11J-r-Eba' . Eek. Roonoman ,m h, sandy MAIL TELETYPE - NH 54462 Page 2 JFK Assassination System Identi?cation Form Date: 4/3/2015 Agency Information Eeleased under the John Kennedy Aasassinatinn Recurda Zullectiun Act of 1992 (44 USC 210? Note]. :ase#:NH 59962 Date: AGENCY FBI RECORD NUMBER 124-10302-10244 RECORD SERIES HQ AGENCY FILE NUMBER 2-1499-IST NR 27 Document Information ORIGINATOR FBI 2 FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 05/21/1959 PAGES: 4 SUBJECTS [Restricted] I DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 05/20/1998 OPENING CRITERIA INDEFINITE COMMENTS 0?04?2017 WI NH 54462 Page 1 mph-9' NH 54462 ,1 x, 0 - - AIRTEL AIRMAIL REGISTERED sees EXTENDED Ef?fa?w T0: FBI ATE on: FROM: MIAMI RE: ARTHUR $4620 On 5/5/59, ROBERT ARTHUR 4253 H. w. 2nd St.9 Miami9 Fla,? came to the Miami Office and reported that he had recently been propositioned by a Cuban who identified himself as}!o SERGE BURRELL, 0f Miami9 to conduct certain investigations for the Cuban Air Force Intelligence. WILLIAMS said he is employed as Assistant Collection Manager; Pan American Bank9 and.that in connection with his dueies of recovering time did not want to violate any laws of the U. S. During the succeeding few daysg WILLIAMS advised he had been reoontaoted by BURRELL and had been.introduced to ALDNSO HIDALGO BARRIOS9 Cuban Consul General, Miami; to Major MARCOS DIAZ LANZ9 Inspector and A sistant Chief of the Cuban Air Force to Captain an American; who.is presently alleged to be working or the Cuban Air Force; and others; WILLIAMS identi?ied photos of FIORINI and HIDALGO. . Bureau (AM) (Run . ?Ei?gy, o2 a Albany (AM) (RM) 7 2 Cleveland (QM) (RM) 2 St. Louis (AM) -I 2 Washington.,igdegfu 2 a Miami . . . l- q? 53' i? ,psni};g ?Les; DucId:32310300 Page 2 ORIGINAL FEED IN 3 NOT 13?s; JUN 53: 1959 Q1 automobiles and collecting money borrowed, he has come in ?53\ contact with many Cuban exiles and revolutionaries in Miami. WILLIAMS, a World War 11 veteran, stated that he would like to cooperate with the FBI in any way possible, but at the same a Essalk?i) On 5/15/59, WILLIAMS was paid $35 0G by BURRELL for services rendered in furnishing information concerning a Piper Apache Airplane and pilot in which Cuban Air Fares 4was pint erested. 'as a PSI Date of Birth Parents. Service'record Employment It appears that WILLIAMS has an excellent potential He has furnished the following background infommation: 1? 1/14/25, Duryea, Pa. Father 1 Rev. ARTHUR THEODORE WILLIAMS Mother 1 WINIFRED ROBISON WILLIAMS Served in U. S. Air Force, SN 33591588, as tailgunner in 99th Bomb Group; flow 51 missions and honorably discharged in 1945 as Staff. Sgt. Prior to his discharge, went AWOL for 97 days as .result of wife? 3 - refusal to live with him 3 1/57 became employed by Southern Bell Telephone .and Telegraph 60,, Miami 1952 transferred to Ohio Telephone and Telegraph 00., Toledo, 0., where engaged in installation and construction work; 1954 became Methodist minister While attending Hartwick College, Onaonta, N. Y., and while residing at Mt. Upton, N. Y., was pastor of Mt. Upton Methodist Church, and Roekdale Community Church. Also served as Chaplain whilex Mt. Upton for Sidney Hospital, Americal Legion, and Butternut Lodge 515 of Mesons at Gilbertsville, N. Y.3 1957, upon returning Miami, employed by Life and Casualty Insurance Co. of Tenn., for 3 months3 1957 employed by Lenders, Inc., as assistant manager for 2 months; Since 2/58, employed Pan American Bank, Collection Dept., where his immediate supervisor is Mr. HOWARD WALTERS. HOMER SMITH, V. P.,.Pan American Bank, is his Department Chief. NH 54462 Page 3 NH 54462 mi [1945354 Previous residences Education Marriages- Miscellaneous DucId:32310300 Page 4 working at?Tolede? 569 Mein St.; Beginning 19549 Mt. Uptons N. Y.9 no street address9 (close.friend of C. I. WADSWORTH, prominent citizen, Upton, N. Miami address a 4253 Ne W. 2nd St. .. Attended Lindsey Hopkins Vacationel 7 School; beginning 1947, receiving equivalent of high sehoel diploma in 1948; Coliege, Oneonta? N, Beginning 1956 transferred to State Teachers college, Oneontas N. Y. At the age of 16, married MABEL FETTER of Rineholds, Pa?, in May, 1942, at Elkton, Md. Divorced in 1946 or 1947, in Miamiv Stated this marriage was a big mistake9 that his wife was several years older then he was and.in 1946, wif Caused him to be arrested in Philadelphi ?n'false charge of beating her father. This charge was dropped and WILLIAMS is not certain whether or not he was. fingerprinted and formally charged with any criminal offense? In 1948, married BETTY (LNU), who was formerly emplOyed by Miami PD and FBI, Miami; divorced in 1948 or 1949, in Miami; Third and present marriage to ARLA BLANCHE BELL in Miami on 2/25/50. She ie.graduate of Nyack Bible Institute, ?Nyack, N. Y. She is employed as medical technician bler. LAWRENCE MEDOFF. WILLIAMS haa.stated he has a private pilots license and frequently rents plan in Miami from Hertzo e01) h. TM. . I LEADS Bureau is requested to check indices and files 'for?any pertinent information relating to ROBERT ARTHUR- .loyalty, reliability, stability, etc. Albany at Oneonta and Mt. Upton, N. Y., will I conduct appropriate investigation to determine Cleveland at Toledo and Genoa, Ohio, will similar investigation reqnested of Albanye St. Louis at St. Louis, Moi, will contact ARC, for all pertine information relating to service,record. Washington Field and the Federal Aviation Agency, will check records pertaining to pilot's license,? for verification and any other pert nent information relating to?his qualifications as .a PSI. Offices receivingvcopies this airtel, arefrequested . toaxpedite investigation requested as WILLIAMS is presently volunteering information to Miami several times a week, . and is in?a position to be of considerable value to this -3 office in connection with its investigation of revolutionary? A NH 54462 DucId:32310300 Page 5 Wig? - walkway?j?- i JFK Assassination System Identi?cation Form Date: 4/3/2015 Agency Informati on Eleased under the John Kennedy AGENCY FBI RECORD NUMBER: 124-1030240247 33553 19am? RENEE Act of 1992 544252 Date: AGENCY FILE NUMBER 2-1499-29 '3 17' Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE: - 2 DATE: 06/17/1959 PAGES: 4 SUBJECTS FS, BKG, MIL, CITIZENSHIP, ASSOC, SMUGGLING, WEAOPNS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/17/1998 OPENING CRITERIA INDEFINITE COMMENTS INC MEMO WI NH 54462 Page 1 STANDARD FORM NO. 64 i\ (??ice Memo/4796232577" UNITED STATES GOVERNMENT TO MIAMI 192) SUBJECT, FRANK ANTHONY STURGIS, Aka. MI: nu A .. W36 .v?w . l; 3.5.1. I #1 Ila-(7 ?m W4 ?.411. rxy-Qw. .. . f: .. DIRECTOR, FBI (2-1499) pm. June 17, 1959 Frank Fiorini ReBulet to MM, captioned as above, dated 6/5/59, instructing MM to furnish information re activities of subject and recommendation for approach to him. On April 7, 1959, MM 635- -S advised SA GEORGE E. DAVIS, JR. that FIORINI is a Captain in the Cuban Air Force, and that RAUL CASTRO, Chief of the Department of Defense of Cuba, was believed to be investigating FIORINI for anti- Communist sympathies. (134-211?Sub A- On May 6, 1959, PSI ROBERT A. WILLIAMS (protect) stated that FRANK FIORINI is an American who works for the Cuban Air Force-in Miami. (134- -354 Sub A.) MAL) On May 12, 1959, MM 635-3 advised SA DAVIS that FRANK FIORINI had, until recently, been serving as liaison man by the FAR (Cuban Air Force) and U. S. Embassy in Havana, cube. The Embassy-notifiedehim, however, that he might lose his United States_citizenship and that he had to decide between the United States and Cuba; FIORINI thereupon decided to remain in Miami in order to retain his United States citizenship. He is now conducting investigationsi? for FAR but not for FAR intelligence. These investigations Agk relate to individuals suspected of smuggling guns into Cuba; smuggling people out of Cuba, and related matters. ifig MM 635-8 said FIORINI is living at the Anfara Mbtel, Miami Beach, Florida. (134-211-Sub 11-144.) at} 2 - Miami WAW: (4) .. easeme?a it wage/sex}? ?lial Lg? NH 54462 DucId:32310303 Page 2 (134?211 Sub 9g; NH 54462 On May 26, 1959, MM 635-8 advised SA DAVIS that FRANK to become a public relations man as a "cover" for his J?jtivities as an investigator. By letter dated October 22, 1958, from J. YEAGLEY, Acting Assistant Attorney General, Internal Security Division, Department of Justice, to the Director, FBI,-and captioned, it was concluded that from information contained in "the report of SA ROBERT JAMES DWYER dated September 23, 1958, at Miami, same caption, that ?The subject had acted within the United States as an agent of a foreign principal so as to require his registration under the Foreign Agents Registration Act of-1938 as amended. Accordingly, this Division is soliciting the subject's registration under the Act and you will be advised as-to the outcome of our effOrts in this regard. I On April 13, 1959, Mrs. RUTH BRADY, Registration Section, Internal Security Division, United States Department of Justice, advised SA DONALD HOTEING that her records failed to reflect that subject is registered as a foreign agent of a foreign,principa1. On June 9, 1959, J. A. TURNER and EMIT PHILLIPS, Investigators, Immigration and Naturalization Service, Miami, Florida, advised SA WILLIAM A. WIGHTMAN that that office had no current information regarding or interest in the subject. On June 9, 1959, WALLACE SHANLEY,.Investigator, United States Customs Service, Miami, advised SA WIGHTMAN that his office had no pending investigation regarding subject and was: in: :possesSion of no informationrnt previously disseminated to the Miami Office. DunId:32310303 Page 3 JFK Assassination System Date: 4/3/2015 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124-10302-10253 RECORD SERIES HQ AGENCY FILE NUMBER: 2-1499-33 Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 08/31/1959 PAGES: 1 SUBJECTS I FS, RES, ASSOC, MIL DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 2 05/20/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 1 NH 54462 DunId:3231?Bl19 Page 1 T0 DIRECTOR, FBI (2?1499) DATE August 31, 1959 ?556. SAC, MIAMI (2?192) a? if! 3 SUBJECT: Cg 1,2 FRAN NTHONY STURGIS, aka Fran Fiorini fafmCUBA at54462 Page 2 I 2j jajBureau (RM) 43mg.) g5 Relet from Assistant Attorney General, Internal Security Division, to Director, FBI, dated 7/21/59; and Bureau letter to Assistant Attorney General, Internal Security Division, dated 7/27-/59, concerning solicitation of subject' 5 registration under the Foreign Agents Registration Act of 1938, as amended. . Subject continues to reside at 2080 S. W. 60th?i1 any Court, Miami, Florida, in the company of MARCOS JOSE DIAZ former Inspector General of the Cuban Air Force. On July 16, J. DIAZ, PSI (protect), who is familiar with Cuban military and governmental personnel in the Miami area, advised that FIORINI is no longer in the Cuban Revolutionary Air Forc? (FAR), Qg?g, Miami is preparing a report in this matter which will be submitted by September 15, 19590 - Miami aw?q?y??Fi??w f4g52a _4 a; (1 - 105-1962)p- ?fj 7 WAW- ?w'r?J 15,551'4. If? Vim1953 . 5th meat,? 4) ?1 awn g; FCEM, u, 24% 55% . . 1:53:35; 33; ENE in 3 JFK Assassination System Identi?cation Form Date: 4/3/2015 Agency Information under the John Kennedy :elleetien Act of 1992 [44 USC 210? Note]. Date: AGENCY FBI RECORD NUMBER: 124-] 03 02~10254 RECORD SERIES HQ AGENCY FILE NUMBER 2?1499-34 Document Information ORIGINATOR FBI FROM: WIGHTMAN, WILLIAM A. 2 I TO DIRECTOR, FBI TITLE: DATE 09/24/1959 PAGES: 7 SUBJECTS FS, TRA, INT, AIRCRAFT, ASSOC, MIL, CONSPR, OVERTHROW, CASTRO, FIDEL, REGISTRATION DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 05/20/1998 OPENING CRITERIA INDEFINITE COMMENTS INC MEMO V91 NH 54462 DueId:3231031? Page 1 ?my. . . m- was .m money-n, (it. ad?; 2-192 ?1 sf . Will continue to follow and report subject' 3 activities within the anti CASTRO element. ADMINISTRATIVE The Miami Office has separate cases on PEDRO DIAZ, MARCOS DIAZ, RICARDO LORIE, and CARLOS ECHEGOYEN and is closely following their activities in the anti- CASTRO INFORMANTS Identity - I Location of Original Information . MM 1-1 is PSI 2-192-472 MANUEL J. DLAZ 134-368 Sub A 1,2 MM 13-2 is MM ass?s 134-211 Sub 11-152 Careful consideration has been given to each source concealed in this report and symbols were utilized only in those instances where identities must be concealed This report is being classified ?Confidential" inasmuch as its contains information the disclosure of - which might reveal the identity of confidential informants of continuing value and compromise future effectiveness thereof1a?igng? Silt? 113 a . .. - -er? s; xme . - NH 54462 DunId:3231?Bl? Page 2 JFK Assassination System . Date: 4/3/2015 Identi?cation Form Agency Information Eleased under the AGENCY: FBI Kennedy RECORDIHHWBER: 1244030240258 . ssaasinatiun allectiun Act of 1992 RECORD SERIES: HQ [44 USC 2107' Note]. ase#:NH 54452 Date: AGENCY FILENUMBER: 2-1499-4TH NR34X 5.434-201? Document Infonnati on ORIGINATOR FBI SAC, MM TO DIRECTOR, FBI TITLE DATE: 10/27/1959 PAGES 4 SUBJECTS FS, AKA, INT, PLANE, ASSOC, OWNERSHIP, ACA DOCUMENT TYPE PAPER, TEXTUAL DOCUMEN CLASSIFICATION Unclassi?ed 7 RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 05/20/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 1 NH 54462 DucId:32310314 Page 1 Inwu?k .r 4 (13ng 9 .-- sun-m. 'i 1. 3L (View e-V .5 5? .39., - r-a . yaw, NH 54462 Page 2 JFK Assassination System Identi?cation Form Date: 4/3/2015 Agency Information Eleased under the I AGENCY FBI Kenn-E :15: RECORD NUMBER: 124-10302-10260 335133 1115": 1011 RESUME nllectiun Act of 1992 RECORDSERES: HQ [44 USC 210? Note]. a3e#:NH 54%52 Date: AGENCY FILE NUMBER 2-1499-6TH NR 34x 2 '3 17' Document Information ORIGINATOR FBI FROM: LEG, HAVANA To DIRECTOR, FBI TITLE: DATE 10/29/1959 PAGES 1 SUBJECTS FS, AKA, ANTI-REVOLUTIONARY, LEAFLETS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 05/20/1998 OPENING CRITERIA INDEFINITE COMMENTS v9] NH 54462 DunId:32310316 Page 1 MW - ?b Erik EEnuEQEE rma-u E3 Em Mr? 13EJEJE EE E.MEEK- a??if?j.frw. EE ?wg EE EE i ir'F EE EE EE ?h?ngEE54462 Page 2 a. EE 4% Em? a?fiEE 3E .4 ?ag; EEIGIEAL FILER IE fw ?~54 JFK Assassination System Identi?cation Form Date: 4/3/2015 AGENCY RECORD NUMBER RECORD SERIES Agency Information FBI 124-10302-10271 HQ under the Jehn Kennedy elleetien Act of 1992 [44 USC 210? Note]. 54e52 Date: AGENCY FILE NUMBER: 2-1499-44, 45, 46 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO SAC, MM TITLE DATE 03/02/1960 PAGES 26 SUBJECTS . FS, AKA, INTV, RES, INT, ASSOC, TRA, MIL SERV, LEAFLET, HEARING, CITIZENSHIP, RCK NCK DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 1B CURRENT STATUS Redact DATE OF LAST REVIEW 05/20/1998 OPENING CRITERIA INDEFINITE COMMENTS INC RPT, 2 MEMO, v9.1 1 NH 54462 Page 1 4-22r34-(Rev. 8- 23- -57) I . 3.1: NUMEROUS REFERENCE SEARCH SLIP 7 Subj: 47W Supervisor Searcher 00m 2% I Date . Initial (70513.3 FILE NUMBER 1 SERIAL 095/" 9343.1 Wf??437 LII-7P, .74? c? ?/37369 ?~64 4/3 . 4/5. )9 6d -9 ?01/3 $93.5? 20,3? ??517 If 9.3335491 3233* 9:7 Isai?xa/ 461.23?; 134* ?122257 .9 039' .33; Ir?" 023.4. 4 I2. 9/ ?Jim :32; [II-"ff 43' .3 (?Lu Vum'r?jibg) 97 ?.3333 4&73 ?3 3 hi? e" ?33739695027 . M73 4349/374653; -33. 3?2. .l If. 111'? 54462 Page 2 JFK Assassination System Date: Identi?cation Form 5/26/201 Agency Information AGENCY FBI RECORD NUMBER 124-10303-10013 RECORD SERIES HQ AGENCY FILE NUMBER: 7 151-3208-1 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: MM under the Jenn Kennedy TITLE: elleetien Act of 1992 (44 USC 210? Note]. 54454 Date: PAGES: 50 - SUBJECTS GPH, BKG, DESCR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT . CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/21/1998 OPENING CRITERIA INDEFINITE COMMENTS INC ADMIN PAGE, MEMO, APPLICATION, LTR, 10 RPT wl NH 54464 Page 1 NH 54464 TO FROLI SUBJECT: DucId:32310399 Page 2 ?w 1.. 7w . fan g'Director, FBI 151,- Pt?}?5i f_j ?1i 1_ T0 9-8 (Rev. 1-21-63) FOIM 9.5. 10 w?o-lo? MAY 19?: cannon GSA GIN. IEG. NO. 27 UNITED STATES Memorandum SAC, lia?i DATE: 8-2-67 :53? mm PATRICK MING, .12. 2k: Gerry Patrick In m1): 9-.- 1-67 You?are requested to conduct an investigation of the above-named individual in accordance with the instructions contained. in Section l9, Volume II, Manual of Instructions, and Chapter 78, Part FBI Handbook. This case is to be assigned immediately and reports of the completed investigation must be submitted to reach the Bureau by Buded. Birth date and .1 "mi? . Present address: . . -i .2 kl?: Social Security Nuxiber: Wi: Firm to employ and position involved: ALL GNFICES: Transmitted herewith to each office is capy of EEG appIIcation submitted by captioned individual and a copy or cac form In 138. ?ne. (7) he Angeles - and. (5) HED- Tampa- Enc. (2) 4g - Kansas City - ans. (2) Baltimore . inc. (3) at. Louis (area only) - Rue. (3) Inshington Field inc. (5) Denver Enc. Atlanta. 83mama; "r i! NH- 54454 DucId:3231l]399 Page 3 23 i JFK Assassination System Identi?cation Form Date: 5/27/201 AGENCY Agency Information Eleased under the John Kennedy FBI Eaassinatinn Recnrda RECORD NUMBER: 124?10303?10142 Ullectinn Act of 1992 . (44 USC Nate]. RECORD HQ ase?m?? 54102? Date: 8?24?2017 AGENCY FILE NUMBER: CR 62-75147?1-106 Docum ent Information ORIGINATOR FBI FROM: SAC, AL TO DIRECTOR, FBI TITLE DATE: 11/08/1948 PAGES 3 SUBJECTS PRJ, ASSOC, GAMBLING ACT, LIST, GANG DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed - RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 05/06/1998 OPENING CRITERIA INDEFINITE COMMENTS W1 NH 54021 DunId:32310523 10 Page I 32::e . f_M?wAm 7 Maom 1 Vi ?1 GAEGE: which can be regarded as a gang or mobe A *g?tl3 Eastarn Qrim1na1 - - - A - E?migg?yggf .LT?;gangsters "z-V :?z?lgLERg and L0s Angales3 California criminal #77 marry?7 . . mvmmakw. 77., ?anti. 7? ?A*?gwn?mmw%fwaem??md$5M' ?0 UNITED at 5 ?ovamh?rQ?g?lg?a?? . ;1 I. TO Directar, FBI l'a? . - 9? ?43? 3966'51. 2-- SURVEY 7 .5 1' INFORMENT . . .. Waxig? a -I. 5 During the &ugust'l$48 Racing S?ason.at Saratoga gyringa, New Yogi, again "wide apa?" and? as in tha past; thia.town-was again a mecca forfh%a??ums all parts of the cdu??ry; ?Tha following report,prepared by ?pecfn; $g?nh is intended as a comgrehsnsive . in?the?Saratoga and nearby northern?EeW'York rasor? areaa' It also V?and prings'up_to date the Special and regular crims survey reparts previously' furnished'tc the Bureaus ?The activities cf Cunfi??ntial Informant during his stay at Saratoga Spriggs in $ug?$i lea-8p ass alao recorded hereino :There are no local criminal o?ganiz?tions active in Iggy-2E7Tha??Eastern Criminal Syndicate?y-aa?v. . it ia somatimes ballads continued to be-active in the Saratoga area and accor?ing i Pkg,tb Confidential Inform?ht #?Tal had a summer headquarters near Saratoga 3pring$9_ .??W'York? waq?hdn-sye?ific in this regard, -did state thai and ABNER New Jersey .f . pf the rgnted a house near of Hawarkg NEW Jersgy,igaa-rented tge'home of 3%ner p?=the yak; -, 1% 'e reflec?ed tha? sCreamery3 at Safa??ga?3p?ings for tan weeks?from June' 0 September?i??a? Thig inn I . f"farmatio ?was furnished by GHERLES caretaker at the .33 lacate? a? Greanfield.cente?w N8Wf?orkg.fi?@ miles west of Saratoga Springsa -, . 'S?a?LDING-adviaed that Sigm?EERg who he aescribed as JeWiahn age 5 feet li? hams of Mr; D?KEguwhibh is generally the area as th? xm?mllin Estg?mg fcr_a rent of #15000000 p?r=weeko as bedyguards place throughout the summer and $hat had many'gueata whose cars:n??ieated they Were.fr Eew City and He? J?ra?y'533 y;areaso ??eording;to the moat prominent of guest? was I an,? 'twu weeks in Jung at the pg $63? The only other persan scald 1 3 name wa??a'man frqu?aw?gbr??ey gamed lab REES . - 1'51? 1 f; i, a . -Af,?ww ?uj j. my: - a _ng5402'? Page 2' ;_Director, FBI SAMAIOGASPMIMGS MACIMGMEEIS 1. 19483EASOE 1 . '1 CRIME SURVEY CUMEIUEMIIAL GEMEEAL IMUES IVE IMEUMIMIIT . - . Chief of Police ROX.and through/WHITE; a well-known and reputable local gambler,L learned that all dealers and stick-men cennected with the Kentucky Club crap a game were all' local men known .to R0110 ICOntacte with infomants failed to verify I that any m?en?xbers of the gang were in Sarato'ga and the Miami and Chicago offices cou1d furnish no data indicative of the presence of any: of the members of this gangu No Crimes were comInitted at SaratOga 1nd1cating .that the Labriola Mob, who are stick-up men, were present and activeo ?5 ., a . ANA-A 1:5 31% Fe . 54. For the general information of the Bureau, furnished the following names froni the Pinkerton records who allegedly make up the gangPAUL IABRIOIAMFBI #1155214 1 - . 'f Arnh? JULIAN FBI #1086236 1 ,4 - JAMES MIMMU, Fort Worth Texas Police Department #14933 ?FBI A4571581 JAAESXWEEFBERG (allegedly a fence for the gang): Kansas/City, Mo. 1. 1_Police epa'rtment #46670 . JOSE New York City Police Department ,1;??244057 A 1 8-0 B, no number known, believed to have record as burglar with - ~1 ?Mien each Police apartment - IQUI GENE aka IEEJERMF 1% . MAMII- cMs,? Cook COunty; Illinois A17890 '1 Unknown Woman, Miami Beach, Florida Police Department J0 ?118,110 number known, but believed to have record as hold-mp 1 . man and burg lar with Miami Beach Police Department 7 PAUL Ugones FBI #594719 1 31 3- 11313954132692 BRUNOEETASSIONE no known number but believed to have record as hold-mp 1 man and burglar with Miami Beach Police Department FEE hold-up man and burglar, believed to have record with Miami Beach Police Department believed to have record as hold?up man and burglar with .F I Miami Police partment - I 1 . ?if, 7 . IMMUME, FBI A1126052 - 1 . A . Dal as Police Department #24853 01ng Aop?mm?? A . MWM5402'? Page 3? JFK Assassination System Identi?cation Fonn Date: 5/27/201 Agency Information under the Jehn Kennedy AGENCY: FBI RECORDNUMBER: 124-10303-10143 allecti?n Aet Bf 1993 [44 USC 210? Note]. RECORD SERIES: HQ 54:12? Date: 8?24-2017 AGENCY FILE NUMBER CR 62?29144?1 5 Document Information ORIGINATOR FBI FROM: SAC, SU TO DIRECTOR, FBI TITLE: DATE: 01/25/1950 PAGES: 3 SUBJECTS ARREST, ASSOC, TELCAL DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 05/06/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 RH 5402? DueId:32310529 11 Page I A HI {2ThisLaden?; .: eral diurnal: cf Trimmings; - WI cam-33g I, 1 . I ?nite?! ?tates Espartmeni of gun?re I Am ewe?301 continental Bank Bui lding I-KW zen. Resen_mw~_ EI Se. 11: lake City 1 Utah Tram II I - I January 25 195IOI - if, II II Mr. sass.? Essa? -4. ?f . - a? M'ehri 1 ?s nm?mm I 9:331; E: I 1? 1141?? H- Mr. Neesemm ii . -- we emit. I . . . RE IRVIN wa 1&5; LensesSURVEY j??eafr 011Bureau letter De cember 14c 19490 if" I I: 17E) On January advised he had heard nothing In? . .. in which it was stated that CARS, the person who accompanied WALTER if? 011 Ray 25, 1949; had been arrested "63* Federal Agents on a narcotics chargeo g1; According to the inf ormanb, this statement was heard just a month or so after IIEIWEXE TR and CASS were in Las Vegas. He said this information. had not been. I confirmed by other sourceso_ A The informant further advised that he had never heard Iof JOE. ATM and he knew of no connection ?3me might have with this person. it E-E a, he infernal-It was familiar wit sARo MELTZAA a?llas ?g grind knew that he dealt ?in narcotics? He said ver, that -, Igfermerly handled the narcotic smuggling for Jr: NSKY and not MEYEQ TE 3' . wi?urther relative to the names and the informtion he furniShed as: set forth in my letter of ??an 31,1949, with the exceetion of the fact that he had IIhIearId a broadcast oy one of the radio commentators, possiblv WALTER gas set forth in the enclosure to ureau letter or He further Said his 'I'fof dates back several years ago and that he did not think that JAKE It?" I SH had handled any narcotics since the ?days of (LOUIS CHALTF if A it *f'EHe further said he had always known IANSKY to deal in whiskey, durinn Eprohioition and after, but not in narcotics a 3he informant advised that if any further informt' ion aloI? these lines comes to his attention he would advise thlS-q?iflcea The Buns 9; Swill he keot advised of any further information developed in this mttera' Jet 12-3 y. m? Sn~4iim 7? If? The enclosure to ref-{r rence Bureau letter is being retur dg?l?o? . .. ?if: Eh ?mm . CURQED 53% ?gene Es. yours 2 the: 3,1. {??imf . A it. es it? "As. A ?25 my. .1 . A-yh/ - . . a ass-.- new I 1' I NH 5402'? Page 2? JFK Assassination System 1 Date: 6/12/20] Identi? cationF 01m Agency Information Eleased under the John AGENCY FBI . Kennedy RECORD NUMBER: 124-10305-10003 ssassinatinn Records allectinn Act of 1992 RECORDSERHB: PK) {44 USC 210? Nate]. a3e#:NH 53932 Date: AGENCY FILENUMBER: 137-9761-1, 2, 3, 4 . 7 Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 10/24/1963 PAGES: 17 SUBJECTS JAN, AKA, ASSOC, BKG, RES, ANTI-BATISTA ORGANIZATION, INT, INTV, ABR, LST, DOMINICAN REPUBLIC, CRIM ACT DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS: 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 12/17/1997 OPENING CRITERIA INDEFINITE COMMENTS INC 3 MEMO, LI-IM W1 1 NH 53932 Page 1 FORM MD {a 5010-10643 :62 nurr'. 2? NO. 27 UNITED STATES ERNMENT . a) Memorandum 2' 7 :3 FBI (137?9761) 7/30/54 SAC, MIAMI (137-2830) (P) ?95? . 7O 3M SUBJECT: ("i?l?a?ww MIAMI DIVISION -1'72. Re Miami letter, dated 5/19/64. MM 897- PC was designated as a target for develOpment on 10/24/63. Since that time he has been contacted with regularity. 'Informant, who is a Cuban exile, - has furnished extremely valuable information regarding 5 criminal activities of the Cubans in exile here in Miami. . He.y has also furnished information relative to his association I with top hoodlums, ANGELO BRUNO and SANTO TRAFFICANTE. 4 I. On 5/1/64, informant furnished extensive information 7 gages?? relative to plans by ANGELO BRUNO and SANTO TRAFFICANTE involving anticipated gambling operations in the Dominican Republic. The informant has advised that these plans have i not materialized. He has not been in recent contact with ANGELO BRUNO and, therefore, is not in a position to advise the status of this program in the Dominican Republic. The informant on 7/2/64, furnished information relative to reported plans of Cuban hoodlums living in the Miami to raise funds under the guise of promoting a plOt to assassinate FIDEL CASTRO. Information concerning this has been furnished to the Bureau by teletype and letterhead I?lJinemoranda. "he informant identified the "Cuban gangster" Oit?gj?as of and Miami. He advised that was nown?:? a big gangster in Cuba.? Other members . . 2??g ssociated with DIAZ included HUMBERTO NUNEZ WEBSTER, aka ?0 53 :g and HECTOR DUARTE. He reported that DUARTE, 2: S3 k)a Cuban gangster, recently arrived in Miami from Mexico. a allegedly was involVed in 'the shooting of two i EELQ $93 policemen in Cuba. Informant adv Sed that a second group CDEIZQD of gangsters, headed STEVES, is operating in a . mt? J?qu .. . 2 ?Bureau( (RM) diti??m'; 6) . Miami 1 137: 2 .137F220 . . . E2. at?? 3195M jE ?3 B176 at 19 earn: Aij NH 53932 Page 2 do mmwa OPTIONAL FORM No.10 MAY 1962- EDITION GSA SEN. REG. No. 27 UNITED STATES I I (Ti emamndum TO Director, FBI 5010-105 DATE: May 19', 1964 sAc, Miami (1 7- 330m?) CT JOSE BRAULI LEMAN GUTIERREZ aka 1m MM 897- PC crmi?om?M CRIMINAL INFORMANT PROGRAM MIAMI DIVISION i :3 im?' Re Miami letter to Bureau, 2/10/64. Enclosed to the Bureau is one cepy of a letterheigf?? ?h memorandum dated may 7,1964, captioned "Proposed Business LS Activity in the Dominican Republic by ANGELO BRUNO and others, which had been previously submitted to the Bureau in Philadelphiapae origin case entitled BRUNO, aka; AR. i Enclosed memorandum is a summary of the information relating to SANTO TRAFFICANTE, JR. and ANGELO BRUNO, furnished Egg by the informant on April 22, April 29, May 1 and May 6,1964. Hi) Informant was also contacted on March 20, 1964, but no pertinent me information was obtained at this time. ?8 Informant continues to be developed under the Top Echelon Criminal Informant Program of the Miami Division. It appears that satisfactory progress is being made with the in- formant and that within the near future he can be converted to a top echelon criminal informant, it being noted that ANGELO Lg BRUNO and SANTO TRAFFICANTE, JR., about whom informant is fur? nishing information, are highly placed members of La Cosa Nostra. Bureau (Enc. 1) 32m (137 2830) (1 - 137- (3206/3 ?ax/v 3 REC 2ONIGTS ENCLOSURE 1964 . A - . A an UNCLASSIFIED DATE age/5:3 mg) 1 [0 .s '95. NH 53932 Page 3 7K5 7' . o. No.10 6 :m Wanna STAEFES 9; "a p, . I, emomndum - Director, FBI - ary 10; 1964 ,f SAC, Miami a? I . I 363? UBJECTL. BRAULIO GUTIERREZ, aka 3 897-.PC . Ewart? TOP ECHELON CRIMINAL INFORMANT PROGRA MIAMI DIVISION I This informant continUes?to be a target for development under the Top Echelon Crimina1,1nformant Fragram of the Miami Division. He was contacted on October 23, 1963,'November 5, 1963, ,December 20, 1963, January 15, 1964 and February 6, 19641 Re Miami letter to Bureau, 10/24/63, During initial contact on October 23, 1963, he'fur- nished information relative to a business deal in the Dominican Republic involving himself, Jr., ANGELO BRUNO, PETER MAGGIO, and an unknown lawyer, since identified as BENJAMIN This deal involved the conStruction of low cost hous- ing in the Dominican Republic, but never was consummated; .Existencei of this deal was verified by the Philadelphia Office. On'November 5, 1963, informant advised he had been told by his attorney, GINO NEGRETTI, that SANTO TRAFFICANTE lived on I Hawthorne Avenue, Miami Beach. Investigation failed to reflect' any such residence for subject but informant in this instance_ merely passed aldng information which had been told to him and did identify source of same; ii Bureau (AM) I - Miami (2 - 137-2206) - (5) ALL INFORMATION CONTAINED HEREINI UNCLASSIFIED a EVA19:34- HH 53932 Page 4 - - FD-SB (Rev. 12-13-56VQWG . Jyxa E?g' Date: 10/24/63 I 1. I 8 afake (Q 9: 2206) MUTE I FBI the following in AIRTEL (Type in plain text or code) AIRMAIL . (Priority or Method of Mailing) I ALL lNF?g RMATION CONTAINED To: FBI -- UNCLASSEHE XV: . -FROM: W) la' 5*95 RE: JOSE BRAULIO ALEMAN GUTIERREZ, aka Jose B.a leman MM 897- TOP ECHEL CRIMINAL INFORMANT PROGRAM MIAMI . ?As of 10/2 4/63, the Miami Office is designating JOSE B. ALEMAN as a target for development under the Top Echelon Criminal Informant Program. He is a white male born 12/28/31, at Miramar, Havana, Cuba. 2% JOSE B. ALEMAN is a Cuban exile residing 8826 Hawthorne Avenue, Surfside, Florida. He is the son of JOSE ALEMAN, who a member of the Cuban Cabinet during the regime of CARLOS PRIO Prior to 1/1/59 informant was the leader of an organization, "Cuba Rebelde" with headquarters in MNami. He returned to Cuba after the collapSe of the BATISTA regime. Even though he had befriended the supporters of FIDEL CASTRO during.the reVolution, informant's holdings and property were.confiscated by the CASTRO regime. Informant took his family to Spain in 1961 and then came to the United States where he owns certain real estate, including the Scott-Bryan Apartment Hotel, 3300 Collins Avenue, Miami.Beach, Florida,nwhich he Operates. PAS: amc 5:53;} .. (6). a 3 s; OCT 26 196.3 NH 53932 DunId:32310554 Page 5 JFK Assassination System Iden??ca?onFonn Date: 6/ 1 2/201 Agency Information Eleased under the John ssassinatiun Records allectiun Act of 1992 ase#:NH 53932 Date: AGENCY FBI RECORD NUMBER: 124?1030540004 EHHE RECORD SERIES: HQ I44 USE 2197? Note] . AGENCY FILE NUMBER 137-9761-5 8?17?20 17. Document Information ORIGINATOR FBI FROM 2 SAC, MM TO DIRECTOR, FBI TITLE: DATE: 1 1/07/1964 PAGES 1 SUBJECTS JAN, INQUIRY, IDENT RECORD DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 12/17/1997 OPENING CRITERIA INDEFINITE COMMENTS v9.1 NH 53932 DunId:32310555 Page 1 TO FROM SUBJECT, NH 53932 being submitted. GI - A: Memorandum DIRECTOR, F131 (13-7 9761) -. - (I MIAMI (137- -2830) (P) ma97- PC . TECIP DIVISION Captioned informant now appears to meet the I I standards for conversion to a Top Echelon Criminal Informant, hand the Miami Office will submit same for approval. An up? to-date Identification Record has not been ob-tained from the~ - .Identificatidn Division and therefore a request for same is When the Identification Record has been received, Miami will submit letter converting informant Jto Top Echelon Criminal Informant status. (29- Bureau .2 Miami (l - 137- 2206) ERAS: vc (4), INFORMATION CONTAINED I ICLASSIFIED - .I 8022. I no 45? 56M sw/JaZ (1775/9 uix '3??i?uw KT 8- NOV 9 iJ54 L}t?v' . 3 3: bib. :in 7 Chg-1"" 41 Egg} . U. S. Savmgy Bond: Regularly 022 #92 Payroll Savmg: Plan I . $93: ?Ell DnnId:3231??55 Page 2 we" . I. 1 JFK Assassination System I Date: 6/ 12/201 Identi?cation?Form Agency Information Eleased under the AGENCY FBI . Kennedy RECORDNUIVIBER.124-10305-10005 Records nllectiun Act of 1992 RECORD SERIES: HQ [44 USC 210? Note]. a3e#:NH 53932 Date: AGENCY FILENUMBER: 137-9761?6 a_17_2017 Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 01/[2/1965 PAGES: 13 SUBJECTS JAN, AKA, RES, DESCR, BKG, EMP, IDENT RECORD, REL, ASSOC, CRIM ACT, NCK DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 12/17/1997 OPENING CRITERIA INDEFINITE COMMENTS INC V9.I 3 NH 53932 Page 1 2.1-. a . sow-m ?Jr Ali-n . JV . AUNTTED STATES 7 LJ aimii i235 i955 emomn dum TO DIRECTOR, FBI (137*9761) SAC, MIAMI 137-2830) (P) SUBJECT: geek A. @j JOSE BRAULIO ALEMAN GUTIERREZ, MM 39?, -. ?edN CRIMINAL INFORMANT PROGRAM MIAMI DIVISION 7 . . 1797 es: . The abOVe-captioned individual has been designated .18- as a Top Echelon Criminal Informant of the Miami Office. ED TELQ NAME AND. ALTASES ADM . mm .li) . I. ND 11513333?; .ngf??fl~3? . kh 8 83i SYMBOL NUMBER ASSIGNED ALL INFORMATION MM Cm HEREIN A DATE ADDRESS AT WHICH CONTACTED ?iee 6 95? 5AA 43M Informant generally is contacted at the Sc tt ?ff/C Bryan Hotel, 3300 Collins Avenue, Miami Beach, Florida, 1 (owned by informant) after making appointment by telephone. {Age ,1 ii RESIDENCE ADDRESS . ?y ,2 i A I 900 Surfside Boulevard, S?irfside, Florida 8K i; A - E. DESCRIPTION i? Name i j. Race 33 Sex . Nationalit?j? Bureau (RM) (Enc. 1) - Miami (l - 137? 2206?. PAS: NH 53932 Page 2 JFK Assassination System Identifi cationiForm Date: 6/ 12/201 . Agency Information Eleased under the John AGENCY FBI Kennedy RECORD NUMBER: 124-10305-10006 ssassinatinn Records allectiun Act of 1992 RECORD SERIES: HQ [?14 USC 210'? . . ase#:NH 53932 Date: AGENCY FILENUMBER: 137-976I-IST NR 6, 7, 8 5?17-3017 Document Information ORIGINATOR: FBI FROM: SAC, MM TO TITLE DATE: 06/01/1965 PAGES 4 SUBJECTS JAN, AKA, EMF, ASSOC, CRIM ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 12/17/1997 OPENING CRITERIA INDEFINITE INC 2 MEMO COMMENTS NH 53932 Page 1 - I. V?wi - 4- a; f. 22*? 50101103.? ag?fmax'mz EDITION ?jr. I 7? '7 - carom}. REG. no. 21 STATES GOVERNMENT Memorajum TO DIRECTOR, FBI (137-9761) DATE: 9/30/65 I SAC, MIAMI (137-2830SUEHET. CHANGED AV - ?r Re Bureau letter, dated 6/11/65. 3%er Title is changed to delete the from the title a?g in accordance with Bureau's observation. It appears informant is not currently producing information which would justify a his designation as a top echelon criminal informant. However, he will be continued as a regular criminal informant of the Miami Office. The regular semi-annual letter will be submitted 10/15/65? a Bureau (RM) . 2 - Miami (1 - 137?2830) (1 - 137-2206) PAS:jkj (4) ALL INFORMATION CONTAINED HEREINI UNCLASSIFIED - DATE BY 6 c9 ?If? .., ,5 75/ 5'00?? 024?ay 41/ @1111? I a IOCI 4.955 53932 Page 2 39? 3m - I I UNITRJ STATES DEPARJWJENT FEDERAL BUREAU OF INVESTIGATION In Reply, Hem Refer? Miami Florida Hana June 1, 1965 1. SYMBOL NUMBER ALL INFORMATSON ggxlugDmNI?zn HEREIN r? UNCLAS I 1&1. 2. BUREAU FILE NUMBER (V EBY {1.495 - 137?9761 - 0m 39% /0 ~45 599; SM me 3. CURRENT EMPLOYMENT (OR ACTIVITY) (E714z Informant is the owner of the Scott Bryan Hotel, Miami Beach, Florida. 4. DATES OF CONTACT . February 12 and 19,1965 March 8 and 29,1965 April 22,1965 May 3 and 17,1965 5. OUTCOME OF CASES NOT COMPLETED WHEN PREVIOUS TRI-ANNUAL LETTER SUBMITTED None. 6. SUCCINCT SUMMARY OF INFORMATION FURNISHED OR On February 12, 1965, the informant furnished *-information concerning the legitimate business enterprise of hoodlum JOE MEROLA. On March 29, 1965, the informant furnished information concerning EVARISTO GARCIA VIDAL, close friend of Top Hoodlum SANTO TRAFFICANTE, and his plan to counterfeit Puerto Rican lottery tickets . . Bureau (137?9761) - 33Miami (1 137?2830) .,,a..mmam (1 137-2206) 1:21)):ka 18 JUN 1955 . Lam . are a 70m 13665 . - NH 53932 Page 3 JFK Assassination System Identi? cationForm Date: 6/ 12/201 Agency Information Eleased under the John AGENCY FBI Kennedy RECORDNUMBER: 124-10305-10010 335133 ination Records allectiun Act of 1992 RECORD SERIES: HQ USE 2 . ase#:NH 53932 Date: AGENCY FILE NUMBER: 137?9761?9 17' Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE: DATE: 09/14/1966 PAGES 3 SUBJECTS JAN, AKA, TRA, ASSOC DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 1B CURRENT STATUS Redact DATE OF LAST REVIEW: 12/17/1997 OPENING CRITERIA INDEFINITE COMMENTS INC v9.1 NH 53932 Page 1 E, 11:22:.? 2 2.2.11 ?3 Sub??el?lwe ep?wr?? Egnly DI) Prod. 4 22- (Rev. 1 22- 50) $5 .372 *2 Eedesfal Bureau of Investigation j; Records Brancl?? 2/ 19__ .If Name Searching Unit - Room 6527 Service Unit - Room 6524 Forward to File Review Attention Return to Wb?ifmj? 3/ Regular Request (Analytical Search) -All References (Subversive (Sc Nonsubversive) Nonsubverswe ei erlenfes . t?r?nces Onl Type of SearclER?dzquested . Restricted to Locality of Exact Name Only (On the Nose) Buildup _l:l Variations .. Subject.\ {25221442222232 $722222; ?2Z/22222242l Birt-hdate (Sc Place {37 1% 7 Address 1. I, - 52:2? 2 2: 22 2m 2227 23 10:73- 76* Localit-i?gs f5? 3f} . . .2 Searc Date ME titlia FILE NUMBE NH 53932 Page 2 JFK Assassination System Identi?cationForm Date: 6/1 2/20] Agency Information Eleased under the AGENCY: FBI Kenna-:13: RECORDNUMBER: 124-1030540011 ssassinatinn Records nllectiun Act of 1992 RECORD SERIES: HQ [44 USC 210? Note] . a3e#:NH 53932 Date: AGENCY FILENUMBER: 137-9761-IST NR9 8?13?2013 Document Information ORIGINATOR FBI FROM SAC, MM TO TITLE DATE: 04/15/1967 PAGES 4 SUBJECTS . JAN, AKA, EMP, ASSOC, CRIM ACT DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 12/17/1997 OPENING CRITERIA INDEFINITE COMMENTS v9.1 NH 53932 I DucId:32310562 Page 1 DEPARTMENT OF UNVESTIGATION huwmby?hue?qaua . . File No- Miami, Florida April 15, 1967 6CD (1) SYMBOL NUMBER - 897,, ALL INFORMATION CONTAINED UNCLASSIFIED (2) BUFIIE NUMBER DATE 7, BY :17 . 137-9761 - /0 5?75? Sizzg?db/IM (3) CURRENT EMPLOYMENT (OR ACTIVITY) Doorman at the Everglades Hetel, 244 Biscayne Boulevard, Miami, Florida. (4) DATES 0F CONTACT 1. . October 31,1966 November 2, 3, 14,30,1966 December 1,28,1966 . January 13, an: 1967 *35 February 7, 1h,1967 . March 2,1967 (?53 (5) OUTCOME OF CASES NOT .7 ti Oi" 1- .m?s None 137 776/ (6) SUMMARY AND EVALUATION OF INFORMATION CI furnished informatIOn on september 30, 1966, concerning: UNSUBS Armed?? gm?$h2 JewelrWy ?ies; F10r1da, 9/20/66; EUNICEI- RA SUAREZ - VICTIM ?251 gIle 87- 23195933 H: *4 (?laureau {137-9 61) (~1-M1ami 137-2 30 5 4w 563K671 NH 53932 Page 2 NH 53932 RUIZ, aka; I 7" ~v Miami File 87 23919 Bufile 87? 895u7 VFRANK BLOSSER - ET AL ITSP Miami File 87- 23063 A,Informant is also furnishing information . concerning some cf the same individuals as MM 1209-0 - and serves as a check of the accuracy of the-information furnished by this informant. Informant advised on December 28, 1966, of the latest address for PEDRO JOSE TORRES VELASQUEZ, who is a suspect in the case entitled, aka, Bufile 87? 895?7. '7 Informant advised on January 24, 1967, that TORRES and SAM BENTON, Miami File 87-23063, were working on a scheme-whereby it Would appear that they had merchandise on a ship that would be sunk, and then 7 collect on insurance when they actually would have no merchandise aboard. s?uch ship. - Informant furnished information during February and March, 1967, concerning PEDRO JOSE TORRES VELASQUEZ and SAM BENTON in which BENTON were attempting to ship rental cars into South America. Informant is attempting to obtain more specific information concerning this matter. All information furnished is evaluated as Very GOod. (7) RECOMMENDATION FOR CONTINUANGE Continue Page 3 JFK Assassination System Date: 6/ 13.7201 Identi? cationForm Agency Information Eleased under the Kennedy ssassinatinn Records nllectiun Act of 1992 AGENCY FBI RECORD NUMBER: 124-10305-10019 RECORD SERIES: HQ [44 use 210? Note]. a3e#:NH 53932 Date: AGENCY FILENUMBER: NR 12 1 5?17?2017 Document Information ORIGINATOR FBI FROM: DIRECTOR, FBI TO SAC, MM TITLE DATE: 11/15/1965- PAGES: 3 SUBJECTS JAN, AKA, ADMIN REVIEW, CRIM INFORMANT PROGRAM DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF. LAST REVIEW: 12/17/1997 OPENING CRITERIA 4 INDEFINITE COMMENTS v9.1 9 NH 53932 Page 1 To 1 non Belmont Mohr Delmar}! Cniluhun mm! Volt (iulrr I fox. .SAC, Eiami' (337"573) 11/15/65 Director, FBI (eenstz-lnze) DIVISIOE According to the Bureau's records, your office? had 133 approved informante as of October 30, 1965. This reflects a.decreese of 7 informante during the past 6 moothe. According to your most recent semiannual letter, at the present time your office has 206 individuals under develoPEent which are considered as potential future inxormante. The personnel in your oifice handling_criminal matters should give these potential informants assignments wherever possible, and they should be contacted as?frequently ee time permits with the expectation that several of them will soon begin to furnish Sufficient information to qualify them as active productive informants. In May, 1965, Naples, Florida, was designated as a resident agency within the Miami Division; To date no informants have been developed in this area. You should request the personnel in this resident agency to concentrate on the criminal interment prog1am so that inxormants will . be deveIOped in the near future. Withoutfinforments this resident agency may conceivably be handicapped in its ability to be aware at all times of the over-a11.crime picture. At the preE out time your office is operating 5' potential informants who have been opened and in a pending etatue for over one year. It is suggested that these 5 individuals be cloe e-Ly followed and given assignments to rant further contacts on the part of your LECONF 1036 C) 137-12724 (MM 137E12454 (MM 1032?0) 137?12006 (MM 137?12702 (MM 1047-0) 137-12754 (EM 1048?0) 137?12786 (MM 1052?0) 137?11761 (MM 1005?0) - l37~12052 (MM 1020?0) W/wo a7 ;?;a?jfww mum um 6?93? mm IE8 1.955 fPilgrim: 5E, ALLW GEE MTIONCONTAINED i?imjt??' %7 3:33:14 - MAIL ROOM: EM - box/60% . NH 53932 Page 2 NH 53932 - Letter to 31331 Re: Administrative Letiew Agent poisonool. AM the end o?130 (Lays you 333313 re~evniu3g their pxoduotivity and if they have not furnished'. 33y iniosooti?o of Moluo you should eons i?er Mo lb?ieg them 33 a??iVB roo?niial ioiormeuto and hove your porto 33331 concentrate on tho development of new individuals who can furnish more valuable information. If these PCIs centzinuo to react unproductivoly for the no: :t 90 days but. are worthy of some con3ideration, you may, of course, designate them 33 eoureeo of information. In with your recommendations MM 1005cout;lnuod for an additional 90 days. At the end 01 that time 3ubmit your recommendations for their retention.' If you recommend that they be retained, iurnishf;g the Bureau a brief rep ume of the information furni3hod 30 that they may be evaluated here at the Bureau. According to 3 review at the Bureau,;MM 897?0, MM 1036-0, MM 1049uc, MM 1032mC, MM lOl?uc, MM MM 104-8-0 and MM have not furnip had any information during the p33 6 month3. Accordingly, it is suggested that the3o inform3urtzg be given opecific assignments and closely followed until the submio oion of your next semiannual letter. In the eVGnt they do not ?urnish any information within this next 6 month3' period, they Should be deleted and the Bureau upgropriately advioou. The Statistical accomp113hmento credited to your 131 ?ormonts so for thio f1 3331 yoar'ero all higher than the? Game porio? in last f1 ecu] year with the exception of merchandise recovered in Bureau c3333 and merchandim recovered by other Federal ogoncieo, It is hOped that by' frequent contacts with Your informants additional enthusiasm can be instilled in them and that in turn will r3331: in assisting your office in bringing up the two above-mentioned statiotics.. . DooId:323105?? Page 3 JFK Assassination System Date: 6/ 12/201 Identi? cation; Form Agency 'Informatl on leas ed under 1: he John AGENCY: FBI - Kennedy RECORD NUMBER: 124-10306-10014 S?a??in?ti?? allectinn Act of 1992 RECORDSERHE: I44 USE 21o? Nate]. ase#:NH 53932 Date: AGENCY FILE NUMBER: CR 109-430-2453 5? 17?2 '3 17" Document Information ORIGINATOR FBI FROM: SAC, MM To DIRECTOR, FBI TITLE DATE 09/27/1963 PAGES 15 SUBJECTS - JAN, SOCARRAS, CARLOS PRIO, POLIT ACT, INT, MIL OPERATIONS, ASSOC, TRAINING CAMP DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 05/07/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v91 1 HH.53932 DunId:3231u?u5 Page 1 6' MM 29165 u: - ..- I utilized M?mth?-ietterhead memorandum are as follows751 (1:34 379 Sub A 991,100) ?maze. MM Tm3 635-?3 (13.4411 Su'b A) - _w - - KWMM .MM Sub A) MM JOSE ALEMAN, Scott Bryan Hote1,f _M1am1 Beagh, Florida, Of I- MM Tm6 MM 492?3 (lBA?hu Sub A) MM Will; through appropriate?30urces and -?b?ontinue_t0 investigate the activities of PRIO, who has' importance during recent monthsa NH 53932 Page 2 NH 53932 neg. CARLOS rate sooasais . INTERNAL SECURITY 1 CUBA NEUTRALITY MATTERS made a-trip to see President juan Bosch in the Deminican Republic about a week. previously. MM T12 said t_hat Prio reportedly has extensive control over the sugar market and is believed to have_ recently in sugar manipulationo Orlando 1 is one of Priols secretaries and is inf uent a1 1n the operation of a Dominican airline known as Aerov1as Naoionales Quisqueyanosg which is operated inside the Dominieaomsepabiaeo MM T?e believed that Prio' 'has an interest in this airline.and that one of the reasons for his visit to the Dominican Republic was . to discuss the possibility of obtaining permission for this airline to ?y from the Deminioan Repub11o to the United States; ?4 MM Ta 2 recall that Prio in 1955 or 1956, while exiled in the United States after hav1ng been over? thrown as President of Cuba by Batista, had a series of talks with Dominiean dictator Rafael Trujil1o, at wh1ch time Trujillo agreed to he1p Prio against Batista if Prio would guarantee that no attacks would be made- against the Dominican Republic by individuals controlled by Prioo As a result of this agreement Prio estab1ished a training camp in the Dominican Republic; however, the camp eventually closed down and the Cuban exilE? there returned to the United States - At that time Juan Bose; ,1 -was exiled in Costa Rican ?flli) . 9 On August 1&31963 3, a Cuban exile who formerly held a poliee position during Prio's regime, and who has furnished reliable information in the past, reported that Juan Bosch while exiled in Cuba during Prio's presiie deney9 served as a ghost writer for Prio and performed other Confidential servicesg in return for which he received a ?botslla" (a paid salary for no official posit1on), For one period of time of three months during Prio' regime; Bosoh was a nonp ng guest in the house of prostitution operated by?g?arina" which was known as 1 - DucId:32310605 Page 3