JFK Assassination System Identi?catioanorm Date: 6/ 12/201 Agency Information Eleased under the Kennedy FBI saassinatinn Recurda RECORDNUMBER: 12421030640015 :nllectiun Act of 1992 . [44 USC 2107 Note]. HQ Zase#:NI? 53932 Date: AGENCY FILE NUMBER: CR 109-584-3183 a" 17 Document Information ORIGINATOR FBI ROM DWYER, ROBERT JAMES TO DIRECTOR, FBI TITLE DATE 05/28/1962 PAGES: 14 SUBJECTS JAN, POLIT ACT, ACA, ASSOC DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/29/1998 OPENING CRITERIA INDEFINITE COMMENTS WI NH 53932 Page 1 MM 105-1742 INFORMANTS Identit MM T- 1L3 MM 639- MM 13-2 1 RAMON RASCO PSI (A Q9 3E.s GAUDENCIO CASTRO SOLOZABAL, Financial (yo ecretary, Agrupao? on Montecristij M) T- 4 JUAN MACHADO PSI is_ 3 (R Q0 MM 5 is JULIO HERNANDEZ ROJAS, Chief of Naval Operations, DRE, Miami 'Page 12 . 'Instant report,7 Page 25 . MM isGoss ARIAS, PSI Chief of Intelligence, - - U) 922% Instant report:_\ Page 11 . Instant report, Page ill Instant report, Instant report, Page 13 Instant report, Page L4 is 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. - COVER PAGE - NH 53932 Page 2 JFK Assassination System Identi?cation Form Date: 5/1/2015 AGENCY RECORD NUMBER RECORD SERIES Agency Information FBI 124-10306?10053 HQ Eleased under the John Kennedy Eaassinatinn Recnrda nllectinn Act of 1992 (44 USC 210? Note]. a3e#:NH 5402? Date: . AGENCY FILE NUMBER CR 109-584-3426 8?2 3 ?2 1? Document Information ORIGINATOR FBI FROM: SAC, NY DIRECTOR, FBI TITLE DATE: 03/12/1963 PAGES 4 SUBJECTS SAF, ASSOC, MIL SERV, ROSTER DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 1C CURRENT STATUS Redact DATE OF LASTREVIEW: 06/19/1998 A OPENING CRITERIA INDEFINITE COMMENTS INC LIST v91 NH 5402? Page 1 A I 5 Savannah, copy each of the list quDiSh?? Ay . ED. Araggn fer information .. 1 5 . AntenatE??g NO 16 ,e .Eo DISECTCR, FBI {109 58A) IiAt of Cubans now serving in the United States Army Andi Abm?ma?As 5? 5 . 51:5211 it"! a. A an F3 3323 <3 C1 1-3 .25- a: "a r. A - Ar. ARAGON GODOY, 233 East 59th YODK City, on 3/b/b3 furnished A complete ioned in Fort Jackson, South Car013.na Dr. Magog ?AdviAASt hat he- would also keep the New fice AdEiAed furnis up tA? Sate lists 0f the names ofs . Cubans serving with the Cuban Unit in the UnitA id State Army at Fart Jackson, South CA olina. .- ;,5?2A53f7 . 5 ?u . A mumng?r-C?ywuo: ,WA?a?gm- 1,4 I There is enclosed for th? DureAu, . 255\;3 in a .. 1 .. ..5 For the information of Savannah, DD. Aragon' Ate o-f the Consejo Revalucionaria Ae Cuba ESSD) which is he Aded bv Dr. JOSE MISC CARDCNA. .DLE 5 AAZSN most of his time in{WaAhiAgt0AE he -ActA as the representative of Dr; MISC United StateA DepArtment of State, the Erith Attorhey GenerAl ROBERT F. EKENNDD - - In Aha event information by Dr is SavAnAAh the -identitv of Dr ARASCAE Amen?? be pr?tAAtA hiA request he sheuld? D: h8??fib$A AA DAUA 5 ng reliable infomawh? 0535 {ma?a .1 .5 I u. DEED 3 ., - . i .an f7: AAweau {1.09 ASA N35 raw 1742 ENCL a: - lei: avaEna 1) (RN) A la Iiew Vi?? 7021) - 3m New fork 10h~3325D3 - if 16? 5402? DucId: 32310644 Pager 2 - or?lciuM H33 H0. 10 ?3 .. UNIT SAG, YORK 5? i: Ii . A: ANTI- FIDEL - X-7 hxg? IS CUBA A IE v.2 13 A3 3 er? m$h~J a ?3 '7':ng 1 ?35ERNE STU IQEOY, 23 as bat New YorkCCity, on .Q'Aurhish a completn Vi?; Jis of Cubans hOW"sUrvingm Uni?h? States Army an 33 ?LdUlOPed in Fort Dr. ?Awagon_ Ai_? gadvisedsghat he would als so vim York O?f'ie _-Udvised Und furnishUU $37.Cubahs serving with-the Cuban Uni; in the UnitUd Sta tUs - 33AnUy at South Carojjna . . There?is enclosed for AureUu, Miami 3 and.33vannah, one copy each UA ist iurnished by? Aragon Aor information osUs. how the information Dr; Aragon, :Es Un? DU].Ugate of the Coh~*40 Ecwr uc?onU r103de Cuba which is headed by DI JOSE MING 9 Dr' ANAGON spUnUs most of his him? 3w D. ?harm he acts as the of Dr AARDONA with the United States 0A Shateg,t?e ??htugong" and with At Corney Gennralinu?hkm IHHI AIJLDY I . 3"'Ih the event anygini ufm?hLu? by HP. AMIQWUK utza Llized by Savannah, the 01 ARAGON ahouluV/=W proLocted by his reqdenqlahm UU be dnucribnd 3.3/ 13.3,, ?haVqu Auwhished P8113 b1? ??tg?n?IB-u?e I :3 F5 I 33,33 3 13%? 'w AUU 5854? EU UNCL Miami (105? 1?%12$ ENCL. :3 Savannah (ENCL.1) (INA New York Enslw -7027) Page/3 JFK Assassination System Identi?cation Form Date: 5/1/2015 AGENCY RECORD NUMBER RECORD SERIES Agency Inforrnati on FBI 124?1030640065 HQ Eleased under the John Kennedy Eaassinatinn Recnrda nllectinn Act of 1992 (44 USC 210? Note]. a3e#:NH 5402? Date: AGENCY FILE NUMBER CR 109?584-3642 5?3 3 ?3 '3 17" Document Information ORIGINATOR FBI FROM SAC, MM TO DIRECTOR, FBI TITLE: DATE 07/24/1963 PAGES: 4 SUBJECTS SAF, CUBAN EXILES, ACA, RAID, CAPTIVES 7 DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION: nclassi?ed - RESTRICTIONS 4? CURRENT STATUS Redact DATE OF LAST REVIEW: 05/28/1998? OPENING CRITERIA INDEFINITE COMMENTS INC LHM v9} NH 5402? Page 1 ?v 3g . if" I 1 onwum/ 1? soio-wa-OI 2 UNITED JMem RMNO. JUL 2 4 1953 To DIRECTOR, FBI (109?584) - H., 'w MIAMI (105?1742) 5X6, I C0 . REE v.11? ACTIVITIES SUBJECT JHNTIHHE HH ETTOH HTML Hm - QH airtel, dated 7/1/63. EH HTS 5.1m Enclose are 12 copies of a letterhead memorandum, . dated and captioned as above. up Hm EERS E. . Copy of this letterhead memorandum furnished locally to INS, Miami, State Department, Cuban Affairs Office, Miami; U. S. Border Patrol, Miami, S. Coast Guard, Miami, Ft. McPherson, Georgia, 0N1, Miami; 081, Robins:AFB, Georgia; Miami and UES. Customs, Miami.' I . we!) MM is Mr. JOSEPH VIDAL, CIA, Covert, Miami.?& KM No information has been develOped which reflects that this alleged Operation was based from the United States. seVeral Of the Cubans interviewed strongly suSpected this I incident was a CIA Sponsored operation. They exPlained that 4 if it had been a_Cuban exile Operation, that the word would i have almost immediately circulated around Miami among Cuban exile circles. This office will remain alert for any additional information pertinen to this alleged raid. No furthe investigation will b? conducted UACB. ?54} Qaqjg?gfmj Bureau 12) (RM) - Miam {teamed} 59$f. 35M.- [Lg-1% 89E aka lltn??i?ZLj! 1.. ?fimw rfj. 1 COPY to: 1. . - (7&4 by routing slip for info. [mi JUL 25,1953 . Date 5f Cons! @umc/ NH 5402'? Page/2 JFK Assassination System Date: 5/1/2015 Identi? cation Form Agency Informatlon Eleased under the John AGENCY: FBI A . Kennedy RECORDNUMBER: 124-10306- 10069 ssassinatinn Records nllectiun Act of 1992 RECORD SERIES: HQ :44 use Note]. 5402'? Date: AGENCY FILENUMBER: CR 105-112098?60 5?23-2017 Document Information ORIGINATOR FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE: 11/06/1962 PAGES: 4 SUBJECTS SAF, ASSOC, ALPHA 66, ACA, FINANCIAL, BOAT, BLOCKAGE DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST-REVIEW: 05/28/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v9.1 4 RH 5402? DucId:3231u??u Page 1 . .4 _44_ .OPTIONAL FORM N0410 - 3 5010-104 2? . 4 - g. SDMUE 4; ?j - 6? g, Memorandum _4ij DIRECTOR FBI (105-112098) g4 ja?/8AC MIAMI (105 Mi SUBJECT (OPERATION ALPHA 66 - :45 Is - NEUTRALITY MATTER - . . - . '00 - San Juan -- - -. \v 4 .44. 46 - . Re M1am1 letter to Bureau 6% 4. 4 94*.44 4 44 - Enclosed hereWIth are 9 cepi?s Of a letterhead .4 4 hmemo, dated and captloned as abOve. 4 44444.4 44 _44 _4;4444 6% shew 4 44 I ?x'4?44j'4m ., .4444 -ff%7: Bureau San Juan (105- I r: Miami . 4r- 4 . (Enc~2) ., .4 4444 4-h444444" 4 44 4,4444rm. ,,44 . I Ix 4 Tam-I 44444444 4 I i 4444 Kit} . 4P2r?55.551 bY routing slip ?01 11313.4 . NH 5402? DucId:32310660 Pag?/E (m5 -for_ ?revifW .??65869/u. 7.4; ?104/4 444 4 9/57/?131, 4 4 .- .. JFK Assassination System Date: 5/1/2015 Identi?cation Form Agency Information leas Ed under 1: he AGENCY: FBI . Kenna-:13: RECORDNUMBER: 124-10306-10084 . I E?a??in?ti?n RESUME nllectiun Act of 1992 RECORD SERIES: HQ [?14 USC 2107' . a3e#:NH 5402? Date: AGENCY FILE NUMBER: CR 105-123568-1 . 3?3 3 ?3 '3 17' Document Information ORIGINATOR FBI FROM: DAVIS, GEORGE E. JR. TO DIRECTOR, FBI TITLE DATE :7 05/29/1963 PAGES 14 SUBJECTS SAF, INTV, ROMERO, JOSE MEETINGS, CUBAN COMMITTEE OF LIBERATION, MANIFESTO DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LASTREVIEW 05/27/1998 OPENING CRITERIA INDEFINITE COMMENTS 'v9.1 10 RH 5402? DucId:323106?5 Page 1 NH 5402? MM is MM DucId: 32310615 Page/ 2 0R IGINAL INFORMATION 134~44 Sub a] 113w. JFK Assassination System Identi?cation Form Date: 5/1/2015 AGENCY RECORD NUMBER RECORD SERIES Agency Information FBI 124?1030640085 HQ AGENCY FILE NUMBER CR 105-123568-NR Document Information ORIGINATOR FBI FROM: SAC, MM ?1 TO DIRECTOR, FBI TITLE DATE: 08/13/1963 PAGES: 2 SUBJECTS SAF, LLACA, ENRIQUE JR., COMMITTEE FOR CUBAN LIBERATION, ASSOC, ACA PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 05/27/1998 OPENING CRITERIA INDEFINITE COMMENTS Eleased under the Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. a3e#:NH 5402? Date: WJ NH 5402? II Page 1 NH 5402'? ip solo-Im-m 2., 7 nmomt FORM No.10 ,5 STATES - Afemomndum 5; TO 132222291333 FBI 5 DATE: 82/13/63 .a 13 FROM 222 21221222527225223 SUBJECT: 2221:": 222 22212 1122212222 22 222222 122222 2/11/63 2122.222122222 2222 2222122222 2221221 2222 2222122 2/2/23. 022222222 2,1963, 22 373=$ 2221222 $222121 A3222 LEMAN L. 51222022, J2. that ENRIQUE LLAEA, J2., 222222221y 2222 22 2212 223221222122, 12 222 2222122222 22 22 22_12p222222 122222, but 222222 up 2 22211 22222 22 2122122222 12 2.212222 2526 21222 22212 222222 2222 122212022222 122 IdbaL H2 222222 LL2215222 2223 ?22 221122222 222 2222 22 222 22222 112212 22 2222122 2222 2222122 212 222221222122 222123 222 222222 2222, 222 12 2222, 2212 12 had 2222 2122212222 22,222222 29223 2221222 22 222 22222 22 222212222 22g221222122, 2222 2222221 222222 222 2222 222222222 2222221 22212 22222222 222 222 222222 2222222 222 22 122222 22222212222 22222 22212 2222222222L H2 2212 22 222 1222222 22222 2222 2222121y 2212 19 22 15 12212122212 2222222122 2221222 11162 J2.5222 22 12 222 2222122222 22 122222222 212222 22222222 12.22212018TRG 2122122. 222222222 12 2222 -22 222222 of $222121 12222 GEGRGE EAVIS Jr. 22. 22221, 22222,22y 29, 1923 5222221 2112 105? 7729 222222 1852118996, 222212222422211122 56F LIBERATION 5CGEIEE GUBANA BE IE 2 211221?. - I 2M1- 222222 (BM) .L - 1112* .f 222 2 22222 5 I 22.22222 250 {gm :3 5?33 52 fax? 3 [13110131232313 LL 22223 -. 30p 00? A: DucId:323106?? La 2 223.2122 2222 (2 Ms MW JFK Assassination System . Date: 5/1/2015 Identi?cation Form Agency Informatlon leas Ed under the John AGENCY: FBI . Kennedy RECORD NUMBER: 124-10306-10090 33333 1112311; inn Recurds allectiun Act of 1992 IR) a [44 USC 210? Note]. ase#:NH 5402? Date: AGENCY FILENUIVBER: CR 105-112098?51 I 8-23-2017 Document Information ORIGINATOR: FBI FROM: SAC, MM TO DIRECTOR, FBI TITLE DATE 10/22/1962 PAGES 4 SUBJECTS SAF, RES, EMP, ACA, BKG 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 v9.1 12 RH 5402? Dunld:32310631 Page 1 . ?:omomn. FORM No.10 . . a . I UNITI-D STATES 7 9 . 3a? - I eMomn um . TO - Director, FBI (105- -112098) .537223352 somrwom 10 A a/Wiami (105- I won PAM W347 SUBJECT OPERATION ALPHA 66 Is IS - CUBA NEUTRALITY MATTERS I 5 San Juan 00 Re copy of CIA letter 10/9/62, entitled SHIP ATTACK ON VESSELS IN CUBAN WATERS ON I 11 SEPTEMBER 1962. This letter mentions SANTIAGO .ALVAREZ RODRIGUEZ. Enclosed herewitM are 9 copies of letterhead fi memorandum dated and captioned as above. MM 492- on October 16, 1962, advised SANTIAGO ALVAREZ is generally considered to be Working under the directions and financi Central Intelligence Agency (W f5: . Miami Office has alerte sources to,immediately report any information coming to their attention con? cerning captioned organization. Miami Office on receipt of such information will immediately noti (Id%??h?anan Bureau (Encls. - San Juan (105- 6133)(Encls. 2 - Miami YT BY- 11 ?bxw?AL?br? 1:55:63 cIyt (2:1135402'? Page: 2 JFK Assassination System Identi?cation Form Date: 4/ 1 4/201 Agency Information Eleased under the John AGENCY FBI FIE ?ne '21? RECORDNUMBER: 124-10311-10121? Ega??inati?n 333013313 allectinn Act of 1992 RECORD SERIES: HQ (114 USC 2 10'? Nate] . a3e#:NH 54219 Date: AGENCY FILE NUMBER 62-27799?464 9-07-2 '3 17' Document Information ORIGINATOR: FBI FROM: BRENNAN, D. J. JR. TO SULLIVAN, D. J, TITLE DATE 02/13/1964 PAGES 1 1 SUBJECTS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS Consulted CURRENT STATUS Redact DATE OF LAST REVIEW 11/26/1997 OPENING CRITERIA: APPROVAL OF DOD i . COMMENTS INC 3 RPT, REFERRED TO DOD WI NH 54214 Page 1 OPTIONAL roam NO 10 solo?10? i 5; MAY 1961 EDITION 1 a; i 1 GSA GEN. REG. NO. 27 '4 )1 UNITED STA FES GCAUKNMENT A Memorandum . e? 4 9 1,3211%? Evans Tolson CL Br?mont TO 131. VJ. Co egg, DATE::Fetu?larjr 13, :1964, EVVZ 1:13:11; FROM MR. 1) J. m?fm/ Tele. Ropm sumECT; OF THE PRESIBENT V'sn my memorandum January 17, 1964, reported at the a Department of Defense, --in conjunction with industry and the 1: Secret Service, was attempting to develop technical methodh of protecting the President. - :3 a; a partment has now furnished the attached 'Progress Report on which is?the3code name for this research effo 1;??This report reflects thattresearch is 1 under way to modify an existing Presidential limousi-ne so that its armor will stop 30-caliber ball ammunition.chefense hopes to be able1io produce a design for a car by: September 1,1964, 1 which wilL be so well armored that it will Stept?o-caliber . ?armor-piercing ammunition. Defense A Additional research is being carried on to develop? a bullet-preof, grenade-proof, and explosive-proof speakersu platform fer Presidential use. In connection with this, or A, researCh isteing done on means wof?pistracting or disrupting 1; an attack en the Preside ant an? entacoustic and electronic iv 11 devices which will detect the approach of any proaectileir '111? toward the President. 1 hii 3? ?r21 5; . tgjid The helicopters used by the President are to be . armored, and research is being conducted to make them safer. i i .4. 71? . ?i?ipf g1 For information. We will continue to follow this matter with Defense and Secret Service. Enclosure 5 . 93E 1 - (8) 111103905 17 Mr.?Be1mont 1 1-Hr.$ Conrado 311 {n lqu. SulliVan a, 1-141. I'Ialley 3 ..1 ?3 A. thrq?Bartlett 21515 #1 1-Liaison laHr. Wells .Page 2 . A Lam"? . 1 1 Ail?1.: '6 The principal tasks are: the modification of an existing limousine I to defeat 30 calibre hall ammunition, and delivery of the modlfled vehicle in early March 1964; (2.) the design of sechd- - ousines to defeat; 30 calibre armor- I I I Agency . hicle delivery no later than 1 September 1964; (3) an initial I I . of the characteristics of likely modes of attack a survey of possible 23-5 and practicable ountermeasures, to be completed by 15 January 1964; 1 4 (4) detailed analy81s of likely modes of attack and development and 1 evaluation of appropriate countermeasures with a phase report by I Ifl May 1964, and completion by 30 June 1965 The first task is re- - I ferred to as the "_quick- fix automobile, while the remaining tasks I are identified as Project STAR. 1 . A Quick? Fix Automobilm Under the direction of representatives of Dr. E. G. Fubini, 6? . a group of peOple was. assembled from ballistics "and materials organ~ I . -izations in ARPA, Army, Navy and Air Force, to design STAR . Is SECURITY THREAT ANALYSIS AND RESEARCH - Progress Report 12 December 1963 - I20 January 1964 In early December 1963, elements of the Department of Defense initiated a research and development program in support of efforts to reduce the vulnerability of important political persons to as sas- Isination. This action was the result of arrangements made by the U. S. Secret Service the Director of the Office of Science A- and Technology the Director of Defense ReSearch and Engineer-{- ing and the Director of the Advanced Research Projects z-r? lim- with ve Immam and Specify modifications for the ?quick- fix automobile. A mock? ?up -of the modified auto was prepared by Hess and Eisenha?rdt of Cincinnati 7 (rand was approved by the USSIS: and ODDR81E en I30I i December 1963Armor materials are being tested by the U. S. Army Development and Proof Services (DPS) at Aberdeen Proving Ground in accordance with . a test plan developed by the U. S. Army Tank and Automotive Center (ATAC) and the U. S. IjI?Army Materials Research Agency (AMRIA). This . .., <54214 Page 3 I . -, fit-:74 Ray?s; 2 .Work has been funded by the U. S. Army and ARPA. Transparent armor hrnaterials are being provided by Glass. . I the approved modifications in the existing limousine. At this time :(20 January 1964) work on the quick- -fix auto is on schedule. A more I . . difficult phase of this task - namely, the molding of curved transparent i i I armor sections - has been reached and some difficulties are expectedV i A. s_ 1? although no serious delays are anticipated Detailed - for ?1 'i {the quick- -fix auto are in the hands of the USS xx The Ford Motor Company and Hess and Eisenhardt are incorporating - .4.- .A at.? 4. Project STAR: ?Project STAR the remaining three tasks listed earlier ?is under the of representatives of Dr. R. ..L Sproull, Director of ARPA. I Members of USATAC, USAMRA, USADPS, USARO, the Bureau of NavalWeapons, U. 8. Air Force, CIA, State Department ?4 Security Office, and the FBI have participated with ARPA in STAR. . . . "However, responsibility for any shortcomings in the work thus far rests . solely with the undersigned. - .Security clas 51f1cation instructions under which Project STAR is operating 7 - . at the request of the Secret Service are contained in Enclosure 1. . . Preliminary design specifications for the second- -generation auto have been developed by the Research Analysis Corporation (RAG) and were . given to the on 15 January 1964. Preliminary analyses of securi-i' A .4 r. - ty threat characteristics and possible countermeasures have been com- . I 1! pleted by RAG, Rand and IDA, and were sent to the on 2.0 January i ?1964. Details are contained in reports designated 622. l, Rand i; and IDA Hq 64- 2254. (Copies are attached as Enclosures 3, 48:5). . .. . These deal, respectively, .Iwith scheduled transportation situations, 1 scheduled publicappearances, and lnons chedule'd public: appearancesaf?rmThese reports contain preliminary assessments ?of threat character? y, 'i 1.. and tentative suggestions for countermeasures. They identify ., ",some countermeasures which could be implemented immediately. 1 i 7 But they principally serve to identify areas which warrant detailed . i study and investigation. Among these are some WhiCh should be com-' 7 {1 - I .-pleted insofar as possible by about 1 May 1964 in an effort to establish i ?detailed quantitative specifications for materials, techniques, and 5 devices to be incorporated in vehicles and Speakers stands prior to i . j- chaise-.- a (NH 54214 Page 4 7 itSeptember 1964. These protective measures are to be the best that I, 1 can ?be developed and evaluated in this time-frame, but it is recognized 1 . that optimum measures will require more investigatiOns and 1? experimentation. The plan of werk under Project STAR subsequent to 20 January 1964 {3 includes the following tasks: .. . Secondand Subsequent Generation Automobiles: In coEordina-E- 'i tion with manufacturers to be designated by the and USATAC, 7 complete the detailed design of protective measures fmq?r twut01les . . to be delivered to the by_ 1 September 1964 and provide technical advice on their fabrication. QIA). but with maxi~ a. . -- -mum visibility of the passengers; the otuo-o bdy_ . ., ,EliEne but alSo have ?optional means of elong the passenger com- E, v? SE partment. . Within these limits, the dictates of conventional styling,- - . 7 and the time available, protective measures listed in Enclosure 2 - . EE Should be incorporated to the extent feasible. (Initial report on 1 March EE: 1964 on the second generation automobiles to be as coEmplete as possible {at that time; modify and update the initial report as the results of the Ef . "other tasks under Project STAR become available. RAC . b. SpeakersI Platforms: Design andevaluatemeans forde_t- -- 3 ,ng 21113.30 calibre AP projectilesm grenades . and explosives at indoor 3 3: Ef?moutdoor Speakerst platforms. These means should be inconSpicu- . EE . bus and transportable, and should permit rapid placement. No com- TE 3 ponent or section should weihmoreOn Nonlethal . g} ?2 Emeans for distracting or disrupting an incipient attck and acoustic 54214 Page 5 sensing devices to detect the approach, impact, or passage of a . projectile should be included with platform protection kits. ResuItsE of the?other ProjeCt STAR tasks listed herein should be applied to ?a 1 these requirements as those results become available. (An initial ., Edesign and report of its evaluation should be submitted by 1 May 1964' Continuing work should be carried out beyond that date to incorporate fE-iEsignificant improvements in the initial design specificatiOns as progress on other tasks permits. -- - c. HelicoptersAnalyze the desi n? ofthehel'o . the President to identify criticalmreaq for attack by 30 calibre??mgm, ammunition, and to assess personnel survivability in a craSh. 'eparewigfa?gmfications for means such as light weight armor to reduce the vulnerability ofcritical areas. Prepare specifications .3 1 Copy 9ft?at-333g; for modifications needed to enhance the possibility of survival of persons aboard in a crash. - Include an acoustic sensor to detect the . ww-?H?n?xw 4-94., y. u. ataxia, impact orppas 1? J. ?y 3 complete as possible t?iycontinue studies and experiments . 4 mus-a? in. . o, - to seek significant improvements through 30 June 1965. USATRECOM.) (2) Evaluate the expected performance of the protective '.measures and of the'aircraft, and perform a comparative analysis of the vulnerability, survivability, and aircraft performance with and without . 'll - the proposed protective'measures. (Complete these tasks on the 1 May - 1964 Specifications priOrtol July 1964, and on additional improved . . specifications proposed by USATRECOM as 'soon as possible. weapons: ?Identify likely classes of W?mjb 3. i . characteristi gsain?gitmaaoigill, I .H- 4r bfpaiurobabilitagnst an unprotected human target as a function of range, .. :??gmitack, CEP, and relative speed of the Also, identify' a I ;_the penetrating force-of likely projectiles as a function 'of their velocity, Weight, shape,- angle of incidence, and Structure, and specify in useful. terms the forces to be defeated. (Progress report by'l May 1964; to. A: "3 belcompleted as soon thereafter as possible. RAG, in coordination 3 with the Ballistics Research LabSituations: DevelOp and evaluate a methodology for quickly if identifying and assessing the relative significance, i'n terms of kill probability, oivantage points available for the launch-hing of an attack. 3 4 in typical travel and public appearance situatiOns. (Report on 1 May 1964 to _,be as complete as possible at that time; task to. be completed i i 3 i as soon thereafter as possible. RAG in coordination with the f. Persons aridData Processing: vauae and rchn'e~ almnsa ?treex; ra .. 5 i numbers of_ suspected? persons in order sonae . . .4 fto?lde" specified degree, and to fac1litate es-tal? - . . - "lilishment and maintenance eithe required; degree of surveillance by the appropriate authorities. (Report?on 1 'May 1964 to be as complete as 3 ., at that time; task to be Completed as soon thereafter as Usible. Rand in?coordination with the ProCedure?sz' . . ,Evaluate procedures ?for marshalling the security capa?' 3 bilities of the U. S. in support of the and the Department of State . . I . A b, .u i. (NH 54214 Page 6 regiments; Security Division in carrying out their personal security responsibil- ities. -Make recOmmendations for improvements. (To be completed I. .by 1 _May 1964. Rand in coordination with the 1, i (2) From historical data, develop methods and techniques - 3; for evaluating the effectiveness of security operations for use by A and the Department of State SecurityIDivision in the training of their security agents. (Rand in coordination with the Depart-V ment of State Security Division, and others who may be designated by A 1:51 . ARPA. 1- h, _.DetectiIon Devicessl - I I DeveIlo andealuate Wacoustical sensor -I i 1:113ch . oi: language .95 PM 0 1 5000 inthe v1c1n1ty.of gthe target separae systems should be designed to be carried inconspiCuously by an agent, to be installed on '1 1 an automobile, and to be installed on rotary and fixed-wing subsonic 1' aircraft. Priority Should be placed on detection of supersonic pro-' . ?jectiles. In the case of subsonic projectiles, detection of the muzzle I I blast is acceptable. In "both cases evaluation and design should elimi?- - nate false alarms to the extent practicable. (Aircraft units to be the responsibility of the U. S. Army Limited War Lab, using Thiokol or I I Bissett- Berman as the contractor, as an extension of an esisting 1 4? If. joint Armyu ARPA project; the man- carried and automob1le Iun1ts to' 1 I . I, the reSponsibility of the Army ERDL, using Melpar as a con- 1 II 9i - I Itracto'r. Work on all of these units should be completed prior to - I. I 1 .ITuly 1964systems, to be ut1lized at locations which give ac? 1 I I cess to the target are desired. It is esSential that the false alarm - 2' Irate be extremely low. Furnish quantitative data on results. Pre- i I 1 A?pare specifications forIany needed additional research and develop- Iment?. (To be completed as soon as possible through parallel efforts I by Rand and by the Southwest Research Institute or Melpar under UISAERDL contract.) 1 (3) aluate - . .1 of has the White House grounds. Furnish I -- :1 .j quantitative On resu ts. Prepare specifications for any needed - additional research and development. (To be completed as soon as 5421 I i :ng 54214, Prepare specifications for any needed additional research and develops; . ment. (Tests tofbe-carried out by Development. and ProofServices, :Aberdeen Proving Ground in'accordance with test plans to be developed . by RAG, in? coordination with U. S. A. Ballistics Research Lab, U. S. Materials "Research Agency, Bureau of weapons, and Bureau of Standards. Initial report of results oftesting of materials i 'sidered. "Man-portable means which are normally inconspicuous, . - and means attached to autos or s?peakers? platformsl-areldesired. . i I. Furnish quantitative data on results. 'Prepare specifications for any 7 ;needed additional researchand develOpment. (Report-by 1 May 1964 lijto be as complete as possible at that time; completion as soon there: u. guidanCe of the implementation ofa test program, and, evaluation of iv Weapons and Hardware development and implementa? 4 .. ti'on of the test program by USAERDL, with assistance of appropriate ?9 - contractors.) i . It'will be noted from?the foregoing that the remainder of the program? . i . Subsequent to 20 January 1964 consists of two categories Of tasks. "First, for the transportation and public appearance situations, evalu-V ate such practicable materials, techniques and devices as can be de- ?Alivered to the by 1 September 1964, and prepare Specifications for any needed additional research and development. Second, carry be completed as soon as. possible. It is expected that useful results 6 possible. . IDA, in coordination with the and the - K, 5.. Armor Materials: Conduct an accelerated program?to test . the effectiveness of transparent and Opaque materials now-available I, i 1 in defeating . 30'cal. AP projectiles, grenades, and explosives. Various Combinations. and configurations of materials should be 'tested at various appropriate degrees of impact obliquity, and results . 4 reported. Rigid and flexible materials in shapes and forms suitable '5 for use on automobiles, helic0pters, ?Speakersv' platforms, and on persons should re?ceivelpriority. Furnish quantitative data on results- - for ?models of Speakers" platforms and second generation automobiles May 1964. Comparative evaluation of results and development . .. of specifications for. needed additional research anddevelopment by i f- . j. Distraction Devices: Develop andevalu_a-te means for dis- tracting or disrupting an incipient attack'b'y. nonlethal means, such as light, smoke, and means for rendering normally transparent areas}. opaque. Both manually-operated and automatic means are to be con- . IV - .i hr after as possible. _Design of the means, - development and technical results, to be accomplished by IDA, in coordination with Bureau of out longerL-termanalyses, experiments and developmental work to. . amid ?m .- will be furnished the as rapidly as they can be obtained rather than awaiting some fixed date for report submission .. A progress report, due by the first of each month, with the first report to be submitted by 1 March 1964, should be submitted I to ARPA by each agency or contractor having tasks assigned to it. 4 A I ARPA will submit a consolidated progress report tenth of each month to OST, and I .I Detailed preposals and firm cost estimates for the above tasks will ., be sought, with submissions to ARPA by 15 February? 1964, or as VI soon thereafter as possible. Implementation of each task will oe 1 proposed to the Director of ARPA by the Project Manager of STARI I I 'IIin accordance with established ARIPA procedures~I_-II-Iarry IE. I . Enclosures - . . .. Security Classifications IIr?SeIcond GeneratiOn Auto 5151 Repert, 622.1 I. Rand, L- 820 1/13/64]; 64 2254 I1- 156;: 111:3 3.31 1 33} IP 33133 II Colonel, [usA?j- A .1. m? Ev. ?Jr. .. . zuaw15.11-, -. I IJI EnclI I1 to Progress Report Pacific? r2111 security Classifications - - 1 At the request of the U. S. Secret Service the following security guidance has been adopted for Project STAR. _"The acronym Project STAR is, itself, unclassified, unless the. name I II I is associated with other material which is of a classified nature in A accordance with following guidance. I In this latter case, the higher I I classification involved will apply. IIWritten materials should be Confidential or Secret, according to I their content. Any written material containing substantive analyses, data, or recommendations should normally be Secret. Other written materials should be Confidential. Nothing in writing which identifies ;-the subject matter of the writing with the substance of Project STAR should be classified below Confidential. - I Physical items - mock- -ups, etc. - other than in written form, which are not identifiable as being related uniquely to STAR, are to be classified according to their own nature. However, if they are? II identifiable by an observer with Project STAR and its purposes, they I I .jwill normally be Secretemphasized that all materials Which could identify the purposes I of Project STAR, and tactics, techniques and device?s as well as per-I-_ aformance data on materials which might be adopted as a consequence of Project are to be classified no lower than Secret and protected on a . strict need- to- know basis. Furthermore, STAR materials are not re-' - I to any agency other than ARPA without/I the explicit prior ap-I- I?-provalI of ARPA. . A I: In addition to the foregoing guidance, it is strongly emphasized that in contacts _with people or organizations other than within the Depart~II .7 IIj.ment of Defense and the U. S. Secret Service, \there must be no at?- I I . tributable identification of Project STAR with the question of Presidential I security. Project STAR is, as you know, the short title for Security II IT.hreat Analysis and Research. As such, it is concerned with threats I . to political figures in general and any mention of its relation to I I Presidential security in contacts with people other than from ARPA and the United States Secret Service is both needless and prohibited. STAR materials transmitted to ARPAI will be coordinated with the U. S. I Secret Service by ARPA and concurrence of the Seeret Service will be mnbtamedbjt MAP?before such materials are released to any other agency. teem. . Ii DECLASSIFIED AFTER 12 YEARS. ., . - . masts 5100.10 I a I @2121! II a. l?r?PrOtective 'Measures Desired: I i defeat. 30 cal. .AP rounds at most?likely- - 1 angles. of attack?Protection to defeat thrown fragmentation grenades, _"explosive charges, and Molotov 5 - (3) Techniques and devices. for disrupting Or degrading,? by nonlethal means, 'gan incipient attack; - - . DESIGN CONSIDERATIONS SecOnd Generation Vehicles 7 - A Two vehicles, one open and One closed, are to be designed.? (4) Techniques and devicestr detecting the approach,_ - if?? impact, or passage of projectiles traveling at. 700' to 5000 fps,l,and "1 providing optional 'visual and audible alarm. - - - These autos-4 also should Possess the following.characteristics? (1) "The -'two autos together should be transportable in'a (3-130 .. - 'i?aircraftal a range nrna and Should be capakde Of being Loaded aboard this aircraft Overthe' ramp under their own power. . (2.) rAccommodate fOur people in the passenger compartment 0135.11: "of a roof section Also,- if feasible, it ?sh uld be?moved away from the passen er com- a apartment. lilwith equal prOtectiOnfOr-all. the?case of the closed model, prOVide' for ready Opening . .h . 9- "1 to permit two peopleto stand erect-g3 (A sliding section 1' I is preferred. . In the case of the?ope?n model, provide Optional .trans? . "parent" armor protection above the body line. 3' I . (5) Turning radius and maneuverability?shouldbe improved in'comparison with the present Presidential limousine. - ?11; (6) The fuel tank Should provide a range of at least 200 miles and should be self-sealing andbe protected against blast effects. 72; .0 3? 776 977? 33 I A. .Ll?il 12 YEARS. 2% a - DOD DIR 5200 10? I . ?ET-?Mews .., ?p - . (7) Dual fuel and ignition systems, for emergency reserve 1 purposes, should be provided to the extent feasible. (8) Be able to operate at speeds of 10- 20 for about I I ten miles without engine overheating, and alSo be able to accelerate at- rates comparable to standard medium passenger autos. I - (9) Be equipped with automatic and manually controllable fire extinguishers to extinguish engine or fuel fires. II (10) Be equipped with CO detectors, controlled dual air A intakes to permit use of alternate intakes if wind conditions cause I internal CO contamination, protection against access to air intake jI?I'openingIsI by unauthorised persons and against entry of foreign object-SI. . . I (11) Be equipped with tires designed to permit high speed ?"operation for at least one mile after. being punctured by gunfire or grenade fragments._ A . - (12) Be idesigned'to eliminate insofar as possible. the hazard .f of secondary missiles, such as bolts and accessory equipment which; ?g '=might be accelerated Ito lethal velocities by sudden impacts. I (13) External surfaces should be free of ignitible ma tsrial?s to reduCe the hazard of Molotov cocktails.- - (14) Be equipped with locks Controllable from the inside of II ., the automobile to prevent unauthorized entry while. the vehicle is in . [.use. Provide keys to permit the internal locking systemI to be over-5:" i .sIIridden from outside the IvehicleEnclz to Progress?Reportygy"33w JFK Assassination System Identi?cation Form Date: 4/ 1 4/201 Agency Information Eleased under the AGENCY FBI KE HPE RECORD NUMBER: 124-1031440015 E?a??lnatl?n RESUME nllectiun Act of 1992 RECORD SERIES 1 HQ [?14 USC 210'? . a3e#:NH 540%6 Date: AGENCY FILE NUMBER 100-12632-255 3?3 3 '3 '3 17' Document Information ORIGINATOR FBI FROM: HQ TO TITLE DATE 00/00/0000 140 SUBJECTS CHARLES SMALL DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS: 1C CURRENT STATUS Redact DATE OF LAST REVIEW 02/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS EBP, INDEX, CARD v9.1 NH 54046 DunId:32311412 12 Page 1 INDEX NAME VSmolikoff; Charles L?Smolikoff, Charles Nelsth? vSmollkoff,-Charles eSmollkoff, Charles D. '72 a451? i . 9 HEREIN CLASSIFEE . . . g? MIME 11.35142 - \x NH 54462 Page 2 C: BU 100-16691 Source- 1 BU Reliability, Has furnished reliable, - - . information in the past Conceal Yes Material - Oral report reduced to writing and authenticated . 1/7/64 Date of Activity '12/6/63 Date of Report 12/6/63, . . Date Received 12/9/63 Agent Receiving SA BIRL WILSON Location BU 248?8 furnished the fellowing:_ "12/9/63 "On 12/6/63 a Buffalo Branch Workers World Party (BB WWP) meeting was held at headquarters 831 Main Street, Buffalo, N.Y. Ernie Weissman was Chairman, Helen Richardson, Recording Secretary, and Loretta McNiff, Financial Secretary. McNiff reported balance on hand of $47.81. - ?Helen Richardson read a communication from Sam-Ballan regarding a special edition of 'Workers World,"which concerned the assassination of President Kennedy- In this communication Ballan mentioned that National Headquarters of WWP plans to put out other special editions, if necessary, to-keep the people advised of current events. . . '"Milton Neidenberg gave the Organizer's report. He said that the Cuban HurricaneRelief meeting scheduled for 11/23/63 at the Richford Hotel, Buffalo, at which V. T. Lee from New_York City, National Chairman of.the Fair Play for Cuba Committee, had been scheduled to speak, was canceled due to the assassination of President Kennedy, and as they did not know what public opinion would be if the meeting was held as scheduled, and they did not want any trouble. HH 54462 Page 3 JFK Assassination System Identi?cation Form Date: 4/107201 Kennedy Eeleased under the ssassinatiun Records IZDllectiDn Act of 1992 [44 USC 210? Note]. Zase#:NH 54%52 Date: Agency Information AGENCY FBI RECORD NUMBER 124-10324?10295 RECORD SERIES NY AGENCY FILE NUMBER 97?1792-4015, 4016 Document Information ORIGINATOR FBI FROM NY TO HQ TITLE: 1 . DATE 02/06/ 1964 i PAGES: 5 SUBJECTS FPCC . DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 1C CURRENT STATUS Redact DATE OF LAST REVIEW: 10/01/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM WI 13 NH 54462 DucId:32312546 Page 1 MW ?5mm if? . QW 3;qu Kg Egg HE 5445: 'DucId:3231254E Page 2 1m 32-54462. nunid'?zau?? Page-3 JFK Assassination System Identi?cation Form Date: 4/710/201 Agency Information under the John AGENCY: VFBI Kennedy RECORD NUMBER: 124-10324-10296 inetien elleetien Act of 1992 RECORD SERIES: NY [114 USC 210'? Note] . 54e62 Date: AGENCY FILE NUMBER: 97-1792-4019 17' Document Information ORIGINATOR FBI FROM NY TO CV TITLE DATE: 01/29/1964 4 SUBJECTS FPCC DOCUMENT TYPE 2 PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed . RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 2 07/27/ 1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 NH 54462 DueId:3231254T 14 Page 1 lo . 0- It I i UNITED STATES GOVERNMENT MEMORANDUM TO: .SAC, CLEVELAND (1004 23932) 1/29/64 ERON: SAC, NEW YORK (1004137309) SUBJECT: PARTY .- 1 IS 4 WWP an 4441144111 3 4 01eve1ene (1004 14. NH 1&4 4 31=100425782 MAE NALLORY) gm?g?J?il - 1 4 100425787 fm Buffalo New York .13446858 New York- 1004144135 FRED New York 1004149399 NANCY GOLDSTEIN )(413) New York 10041138963 BRUCE 1 3) 3) ?ll? NE . New York 1004136294 DEIEDRE New York 3 New York COPELAND (1 New York 413 New York 1004110398 DOROTHY BALLAN 13) New York 1004151711 HENRY 1 41 3? New York -1004149074 .ELLEN ICOLAR1334133 I 1111 New York 31004151735 DANNY ICOLARI 413 New York 1004144436. BARRY New York f1004149315 MARTY New?York 31004149317 HELENE New York ?1004-149645 RITA 3 I I New York 1004149316 (PIERRE MEISNER 1004146094 3DIAN (41 1004133814 1004138503 413) New York 1004149749 RITA MULLINS) (4133 New York 1004150700 New York 1004150888 KEY 3 413) New York 31004151890 KEN New York A) New York MIKE MIES) 13) New York 11 11 41 :1 New York 105446848 New York 100412918 ART New York 1004151955 DAVE 13) . 1 I ?New York 1004150168 JOHN '4411143333 3135; ?w New York 1004150166 ELLEN EN 2,114 4 4%6 New York mm? ?Emrw?r 4New York ~Rmu'm3g- ?4343343; COPIES CONTINUED 4 144 111441133x 1 4 Now York (1004137309)(413) 3/%7 14;? .3 3 ALB:bam - . 3 UUNNEWM ,."317 .444 . Bli? NH 54462 Page 2 100:137309- Identity of Source: NY 3527?8, who has furnishe reliable information in . past (conceal) Description of Information: NY WWP Branch meeting, 1/3/61:? Date Received: .1/8/54 Received By: SA A. EEWIS BARNETT ,(writte - Original Location: l34?6858A?204 A cepy of this memorandum is being furnished Buffalo to keep Buffalo informed of WWP association with the FPCC. 7 The unknown White Male with card #1137%# has been ?identified_by source as JEFF (LNU) of NYU Socialist Club. Accord- ingly, a copy of this memo is being designated for the file on JEFF .NQVIN. - . A c0py 0f informant's written report follows: 1 New York woe-129809; BRUCE LNU #13 1 New York 100424975 DAVID LNU 413 1 New York 1 "w New York New York 100e79303)(Cosr1)(412) 1 New York .. New York NH 54462 Page 3 JFK Assassination System Identi?cation Form Date: 4/10/20] Agency Information Eleased under the John AGENCY: FBI Kennedy RECORD NUMBER: 124?10324-10297 335133 inatinn Records nllectiun Act of 1992 RECORD SERIES 2 NY [?14 USC . a3e#:NH 54962 Date: AGENCY FILE NUMBER 97-1792-4020 2 17' . Document Information ORIGINATOR FBI FROM SULLIVAN TO SAC TITLE DATE: 01/22/1964 PAGE 7 SUBJECTS FPCC DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLAS SIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/27/1998 OPENING CRITERIA INDEFINITE - COMMENTS v9.1 15 NH 54462 Page 1 Cover Sheet for Informant Report or Materiel . FD 306? (3- 21- 58) I: I (loo?LAP.) 1/22/61 A.V. MUMIIVAM JR. "I?I"Dcrte receI'v it"; - Received from (name or symbol number) Received by 1- 71/B~v? BS 808-8 r1 A.V.SULLIVAN, JR. Method of delivery (check appropriate blocks) I l; Em person telephone I:]by mail orally :3 recording device ?3 written by Informant . I . f? I If orally furnished and reduced to writing by Agent, Date of Reio?l/?u Date . I 1' Dictated to Transcribed Authenticated by Informant Date(s) of activity 12/30/63 Brief description of a?ctivity or material- BOSTON MEETING . Remarks. In View of the sensitivity of the informant the utmost care File where oiiagillHT a1 is a?cate??got attached must be utilized to carefully paraphrase this information prior to dissemination in order to protect the identity of the who has furnished reliable information in the past. Informant's report follows: 13- ew York (RM) (SWP) lOO?lh6359 (OAMD) I- (CONRAD LINN) I 7?1792 (FPCG) 10 1 8 (FARRELL '100? (CLIFTON 100-87878 (ED SHAW) 100?118h53 (FRED HALSTEAD) 1 (SHANE RAGE) 100? ROBERTSON) 100- (FNU) ISLAND) 100- (FNU HARPER) 100-133h79 (YEA) COPIES CONT. SEE PAGE 1A (37) AU. INFORMATION HERHN I UN J32) Block Stamp JNDEXED f% RED SEARCHED- DueId:3231254B NH 54462 Page 2 fBS-ldb-uga 2-San?FrancisCo 100+ (GEOFFREY 100? 2=Chicago.r IOGQ 100+ (YSA) 20~Boston ?loo?qua 100?35591 SAWYER) 13u2729A (BS 80843) 13u-u93A .100-3178u (A. SAWYER) 100e26?16 (J. CHRISTIANSON) 100:19233 FISHMAN) 100426375 (M. LIPMAN) 100422779 LIPMAN) 100;33791 (T. NAULT) 100?3u257 CHASE) 100?27770 (L. GOODMAN) =100-3u665 (D. SAPERSTAN) 100-3h291 (J. VAN LENNEP) 100?33990 LIPMAN) 100-3uu93 (J. 100?33uu9 (YSA) (KIM ALLEN) 100.34u41 (CAMD) 100?11792 (T. NH 54462 Page 3 -Bs ice-hhz ?Jim Chirstianson then said that, he can no longer accept twithout question the positions of the'SaW.Pi Now, he said,that the has accepted Pablbism it has also accepted an incorrect pesition on the relationship of World Forces- "He said that Epi?ce he has taken the position that he feels that he must be organizationaly independent, - ?Excactly what is ment by 'organizationaly independent', Wansnit made clear it seemed that he ment that he would remain, a Troskyite but would not be a member of the or have any thing to do with it." . - In conjunction with the above, BS 811-8 on provided a typewritten letter he had received SAWYER . reporting on the 12/30/63 meeting. It is noted that while? BS 811?8 did not attend this meeting, and her. husband ALAN did. This letter is signed by SAWYER and is being routed to 1A of l3h?h93. BS 811?8 has provided reliable information in the past and the utmost care must be utilized in paraphrasing this informa?? tion prior to dissemination in order to protect hisidentity. This letter, in part, stated as folloWs: "Youth Report: The YSA is continuing to maintain its mem-7 bership at a time when many.campus_organizations have folded--'Student-Peace Union, YOung People's.Socialist League, etc.~udue to their loose structure, flabby ideas and in some?instances, state of_shock because of the _assassination of the President. - "Most of the membership of the YSA has been recruited since 1960 and most-of that since 19621 ?Chicago: This is one of our most dynamic branches due to the devotion of its youth. "In order_to be considered a contact of the YEA or the party, 9 you must.be selling Militant subs and-making financial con? tributions. - "The people recruited thus have served an apprenticeship and are solid. 23 people Were recruited in this last year.? .- 'i I NH 54462 Page 4 JFK Assassination System Iden??ca?onFonn Date: 4/10/201 Agency Informati on under the John Kennedy elleetien Act of 1992 [44 USC 210? Note]. 54%52 Date: AGENCY FBI RECORD NUMBER 124-10324-10306 RECORD SERIES NY AGENCY FILE NUMBER: 97?1792-4041 Document Information ORIGINATOR: FBI FROM: NY .TO HQ TITLE: DATE: A 03/11/1964 2 SUBJECTS FPCC DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS: 1C CURRENT STATUS: Redact' . DATE OF LAST REVIEW 07/27/1998 OPENING CRITERIA INDEFINITE OOMMENTS WI NH 54462 16 Page 1 DIRECTOR, 2931 (974-195-324) 3 3/11/64. sgc, ?aw YORK (97-2120) FPCC may YGRK DIVISION IS IS 0; IS 3w? 3 Reference Bureau ?irt?i to\New York, dated 12/12/63; and.report of SA dated at'New .Reference?3B?rnau airtel indieated.that_the reportedly had furnished the United Stat?s_Secret Service with a compilation of information in its ing FPCC leaders and activities in the New York area. Ref?ru enced airtel requegted that the N?w York Office arrange to obtain a copy 0? the report-and review same for any pertinen? information not alrea?y in the possession of the New York'\- Office. 1* -- Lieutenant BEREARD MULLIGAN, Bureau_0f'3pecia1' Services a?vised SA AUGUST MICEK that me formal report was furnishe? by the BSS t0 the United States Secret Service. E-Bureau (RM) Eumgw York 97'1792) J??zpww (4) All: INFORMATION CONTAINED HEREIN I WCLAZ 3 i E3 231-3 EXCEPT WHERE mm 01WWI NH 54462 Page 2 $3 an. Ei?? v?w w? 'Du?ld?zau?? Page 3 JFK Assassination System Date: 4/ 1 0/201 Identi? cation Form Eleased under the J?h? AGENCY FBI - RECORD NUMBER: 124-10324-10308 33553 ?15mm? RESUME allectiun Act of 1992 5444452 Date: AGENCY FILE NUMBER 97-1792-4048 '3 17' ORIGINATOR: FBI FROM: CHAPMAN TO NY TITLE: DATE: 03/26/1964 . 3 SUBJECTS FPCC DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/27/1998 OPENING INDEFTNITE COMMENTS v9.1 NH 54462 DunId:32312559 17 Page 1 ?Vv'lv'? li?r"! 1! .11 ..1 1w 1 .1713133 3 -- 313 {13:11 1 31 211113 13133 131 5 333333 31 133 3* 1 1113?331 (13 3 13313333 31333 31331 13333311133 -?313 311333331133 1333 31131 3313333 133 ?s11.1? 1111131 33 133 3133133 :1 11 1/131 333 133 13333 333031 1333 3333 11 133 111333311 333 3333 3331311133 11 11 301 13333333 3 131133 3313131 31 1313 333331 33 1/11/33; 133 33313313 31 133 333333 3333 313333333 3113 333 131333331 33 1331 33131 1311331 1333 331 331 133 3333 13 133 13133333113 333331 333 131gi3 331 1331 333 333 131 33133 13 1133113 33331333 31 133 f~{11 131313333 33 133 111313331 333 313133111333 31 133 13133333113 331311333 13 133313333 33 133 131333331. 13131 191 3131333 1331 131133 1313 333333331113 333 1333333 1331 111113 3333331331313 3? 33133 31 333 333 13 133 133 1333 313 3113 331 13333 34113333.333 333133 13 1133133. ?11 33311313 313 3113 333 133 331133331 13 133 33333 31 3 331131;1331333 1333 31 133 3133331 1133 133 3333 331 113333133133 31 133 3313 13 3133 33331333, 133.133 1331313 13 13133 1333131313 33131313111 333$11133 1 3 133 131:333311 111 13 333133 3 33331 3333 3333133 331 1133131131 13 133 3331313 13111 13 33113131133 133 3331313 333 3333 13 3 31313 31 113311 133 3333333331311 333 33313. 1111 3m~3313 1131 3333 131 3331313 13 11313333133 13 33131 13 333113 33 3 13331133 ?31 1.- 133311433 13 133 1313333311 111 313331 33 h33 33313333 1333 133 3313 1133 133 ?3115(1111) 133311133 13333 33333 33133 13 133 333 331331133 31 133313331 Ji?x 1 ?12 331~1331 33 3331 3333 13 3313 133 133 133151133~13 3313 3:31 rv ,131111 31133 13.3 333333133113311 13 113133 13 133 1M1 1331 311 13333333333333 133313133 133~~?3133 31 1 1 $33113 33 331331133 3 3333133 31 1116 13 331133 . 1 1:2 3333 133333 U333 13 133 131. ALL CONTAENEE 1: 37/37 #770sz 11111315} 21315-4334; 1.11) 11% 1/ j: iiamszW .3113 1/ . /-oa 90/3 - MARBQIQ . 5 5653 . . x??JT?cdgf?717 *1 1 31 54462 Page 2 JFK Assassination System Identi?cation Form Date: 4/10/201 Agency Information Eleased under the John AGENCY FBI KE I213: 1244032440311 ssassinatinn Recurda allectiun Act of 1992 RECORD SERIES 2 NY {?14 USC 210'? . a3e#:NH 54%62 Date: AGENCY FILE NUMBER: 97?1792-4052 17? Document Information ORIGINATOR FBI FROM: NY TO HQ TITLE DATE: 04/01/1964 PAGES 2 SUBJECTS 7 FPCC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/27/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 NH 54462 18 Pageil $354452.- .n_un1d:32312562 Page 2 JFK Assassination System Identi?cation Form Date: 4/ 1 0/201 AGENCY RECORD NUMBER RECORD SERIES AGENCY FILE NUMBER Agency Information FBI 124-10324-10314 NY 97-1792-4065 Kennedy Eaassinatinn Recurda :Dllectiun Act of 1992 [44 USC 210? Note]. Zase#:NH 54%52 Date: Eeleased under the John ORIGINATOR: FROM TO TITLE DATE - SUBJECTS DOCUMENT TYPE CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA COMMENTS Document Information FBI NY HQ 04/27/1964 5] FPCC PAPER, TEXTUAL DOCUMENT Secret 2; 4 Redact 07/27/1998 INDEFINITE WI NH 54462 19 Page 1 (Rev. 5-1-59) 0 - FEDERAL BUR AUOF INVESTIGATION airbag-nan PERIOD REPORTING OFFICE OFFICE OF ORIGIN DATE . 1-. 3 NEW YORK NEW YORK - . 14/27/64 TITLE OF CASE REPORT MADE BY I TYPED av THE FAIR PLAY FOR CUBA JAMES N. KENNEDY, JR.- 4 COMMITTEE OF THE INSTITUTIEI HA THE IMPROVEMENT: OF - C. RACTER OF CASE - INTER-AMERICAN RELATIONS, I I RA CUBA INCORPORATED aka Fair Play 18- -CUBA for Cuba Committee (FPCC) ISCC IS-SWP 7 REFERENCE ?es I n- - . gag Report of SA JAMES N. dated 11/29/63, at NY. ,h . ADMINISTRATIVE 3% It is to be noted that the FPCC is merely a . committee of the Institute for the Improvement of Inter- ii: American Relations, Inc. and that the FPCC was in a position to declare or consider itself disbanded without Ei??i taking any positive legal steps. - I Copies of this report are being designated fOr the offices indicated and to INS, ONI and OSI, locallyg because of their interest in this matter. . APPROVED DO NOT WRITE IN SPACES BELOW C7'l/7; i 4.4-0 65 53:? fl iNew YOrk 97- 1792 WI COPIES CONTINUED Dissemination Record of Attached Report Notations Agency Request Recd. Date Fwd. How IFwd. BY NH 54462 Page 2' NY 97:1792 This report is bei?g classified ?oonfidential? because it contains in?ormation furnished-by confidential _.inf0rmants 6f.copt1nu1ng value; the_unauthorized of which could JeeperdiZe the Securi?y an?'future effective? nese of said informants and ?buld prove harmful t6 ?ne national defense; .INEQRMANTS Identity of Source File Number where Lbcated 256-s114?3* NY T?u- 134-5638 NY 3164-3 gr. NY SE 13h-85uA?2?h9, . SE 76313ha6102 . NY HOOD-S NY T-7 BS 134-729A-378 BS 808-3 . NY T-8 . 134?591hAa288, 316a?k COVER PAGE NH 54462 Page 3 Ni 97-1792 mommies (comn . . -. NY _Inspector, USPOV 33rd St. and 8th Ave; NYC. NY 4-11 NY T612 1 NY 3388+s NY 92?T-ln 134?6858A-2ou NY 3527?5 .NY 33-15 13743851 NY 3948-0 NY 134~6356 NY 381613#-6626Aa358 134~24024280 w-a'j r. ?3 . - COVER PAGE NH 54462 Page 4 JFK Assassination System Identi?cation can Date: 7 4/ 10/201 AGENCY Agency Information Eeleased under the John Kennedy Aasassinatinn Recurda Zullectiun Act of 1992 (44 USC 210? Note]. :ase#:NH 59%62 Date: FBI RECORD NUMBER: 124-10324-10315 RECORD SERIES NY AGENCY FILE NUMBER 97-1792-4069 Document Information ORIGINATOR FBI FROM: LA TO HQ TITLE DATE 105/0 1/1964 PAGES 31 SUBJECTS FPCC DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/27/1998 OPENING CRITERIA INDEFINITE COMMENTS WI NH 54462 20 Page 1 1' gaqu FED-263 (Relv. 5-1-59) 0 13% ?we FEDERAL BUREAU INVESTIGATION OFFEOEEF REEIE LES /6Lll INVESTIGATIVE PERgii) PLAY FOR CUBA LOS ANGELES DIVISION - (FAIR PLAY FOR CUBA COMMITTEE- REPORT MADE BY WILLIAM J. MC CAULEY CHARACTER or CASE JFYPED GREATER LOS ANGELES CHAPTER10/18/63. . Los An?eles airtels to Bureau, 10/21/63 and 1/16/6 New York letter to Los Angeles, 11/26/63. 3 Bureau letter to New York, 12/18/63 San Francisco letter to Los An?eles, 12/13/63- Bureau letter to Tampa, 1/24ADMINISTRATIVE This report is classified "Confidential? because it contains information, the unclassified dissemination of which could reasonably result in the identification and compromise of informants of continuing value to the detriment of the national security Copies of this report are being furnished the local offices of Army, Navy and Air Force Intelligence and INS in View of their mutual interest in the subject organization. 1? SPECIAL AGENT IN CHARGE DO NOT WRITE BELOW .7 COPIES MADE: I - . .ff' [7 I SEE COVER PAGE . unoeo- 171mmno?? SE I47E . . APPROVED NLWI YJO .N . ?.111i11~ J, .L -d7. . 1 j; I DIsser?I?al?ion Record of Attached Report Notations I, I Agency ?v Request Reed. Date Fwd. :1 in How Fwd. agZLal?ltP By . . 3. NH 54462 Page 2 NH 54462 New York (97?1792) (Info) Source Location IA T?l is 105-873h-13u3. HYMAN KINSBURSKY Postmaster's COPIES: 9- Bureau (97?u196 26) (RM) 1 INS, Los Angeles (RM) 1- Region II Pasadena (RM) 1? F10, Los Angeles (RM) l~ 081, District 18, Maywood RM San Francisco (97 347) (Info) (RM) 1? San Diego (105- 3809) (Info) (RM) 1- Los Angeles (105? 8734) Copies of this report are being furnished the New= York, San Francisco and San Diego Offices for their information concerning activities related to .the FPCC actiVities in their own divisions In view of the Los Angeles Chapter's having reportedly disbanded in February, 1964, which information is confirmed by the fact that there has been no reported actiVity on its part since December, 1963, this case is being plaCed in a closed status. . a I Office, Los Angeles, CalifOrnia (at request) LA T-2 is 105-873u-1322 LA 4000-3 -1323 134-1050A 815 (OrallK) SA JO 1 4/28/6 134 1050A 856 COVER PAGE DucId:32312566 Page 3 Source T-3 is LA 4200-3 DE 25143 LA 15's,: LA LA is TOM. Inspector, San Francisco Police Department (at request) T-7 is is 3983-3 is uu?z-s* is 3536-8: T?ll_is ss?ss as as ss_. T-12 is 4193?5- LA is CSSF 2357-3 3063?8. COVER PAGE Location . - 3 13u?1336A_6u8 loo?H7932_84 13u?2u02A-35 SF 134-2373A- (105-8734T1359) i34466A?920 ~78u ~799 l3h?141A?1691 - l34sl30lA?342 -359 .,-369 100?61550?11 NH 54462 DucId:32312566 Page 4 Source LA Twl? is LA A445-s LA is LA T?l6 is DANIEL BAEZA, Assistant Operations Officer3 Bank of America, Brooklyn?Breed Branch, Los Angeles California '(at requests LA T-l? is LA is ALA T?l9 is . LA #179-s T-EO is LA is 1A 42A3ss LA is LA 4125-3 - GOVERVPAGE Page 5 Locatio? 13u-2201A;64 ~79 105-873u-1340/1A78 105-873u-1365 103-8734-1316 13 -2oouA_194 1345109AA-510 -513 ~515 -516 -517 -518 ~525 ._538 134-1333As262 13u-1650A_31u (Orally to SA CAKES, 4/29/6u) 'Seurce I Location I LA Te23 is . LA is 105?873u?1339 LA 2954-3, 7 IA 15? 134-2458Au8 PSI STEPHEN N. COURMOUZA LA NY . NY 97?1792 (New York airtel to Bureau-3- 1/13/6u) LA TLQT is . THOMAS ROTELLO, Inspector, 7U. S. Post Office, 33rd Street and 8th Avenue, New York City (at request) LA T-28 is SE SE . . -263 . ?273 ~28? . LA T-29 is I -SE 134-943A-80 SE 785-3 . -81 LA Tm30 iS SE SE 7 I -1323 LA T-31 is Instant report 3184-8 (orally-to SA WILLIAM J. MC CAULEY, 4/29/64) COVER PAGE NH 54462 Du?Id:32312566 Page 6 JFK Assassination System Identi?cation Form Agency Information Date: Eleased under the 4/ 1 0/201 AGENCY FBI KE RECORD NUMBER: 124-10324?10316 . saassinatinn nllectiun Act of 1992 RECORD SERIES NY [?14 USC 2 10'? . ase? EJH I52 Date: AGENCY FILE NUMBER 2 97-1792-4070 2 17' Document Information ORIGINATOR FBI FROM: LA TO HQ TITLE DATE: 05/14/1964 2 5? SUBJECTS FPCC DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS v9.1 NH 54462 21 Page 1 . 7 .5 1 (974296122; . 571%; 5 age, ms ARGEIES (1135-8734) (P) ?11313? ?Waf?e 5 - A At ring $ch . FAIR PLAY FGB CUBA Wm - 75; 8 51,; - Los Angles 111371551011 5 3/1 GUBA3 IS a oo: 193 m1? GWATIAA or 0139szon TLA fallaw1ng 1a a rav1aed- thAmAnA11 sketch AA the above captioned organization ba1ng aubmittea for . .5 approve-.1 It 13 tn be RAW thAt ALA eaptimd awning- tion 15 no longer active. Aourae adAiaed An 26. 1963, that the .5 Fair Play Fer Cuba Committe? was farmed in 5 York City in $pA13331960 ?nder the ayansor-a ship or certain wall pra~cammun1ats {55 5 ?11berals' far Aha announced purpaae of defending the ?truth' aboum GALA AiatertieaA' by Cuba's anem1e3.. LAA AngAIes Chapter 5 - a? the FPCC was formad 1A Lea Angnlea, - CalifarnAa, 1n December, 1360 unAer the athulua of the LAA AngAlea Laeal of the Sanialist warmarA-. Barty (LALASHPL The able 1A dominate And cantrol the activities at the Las Angeles 5 chapter u1thAAt Ai?11culty Ant11 by 1962 -the Sou1harn Ca11fernia Liszriet GammuniAA Party 1A A foetheld 1A 133 exaeative 2 eamm1t?se3 thereafuer gradually reducing the contral Ar thA . "The source adviaed urn-May 13, 19621. . that the ea?aed outward activity 1n - a 1953, follauLng unravarahle pub11e1ty resulting frAm- the of Prealdent i5? JGHH - 7, Bureau New Yer-k (97.51799) (Info (REGISTERED) AKIQ - (1 100-18373) (7.1:me amtcma54462 Page 2 NH 54462 3331 33 333333 333333 3331333 33 33331 33 13323 g3?i? any?n33133, 333 3333.31333.,, ?va33331333 33 v397333 33333 n3?3333333733 it; 33333 c33293ggf?z?ui,- 333 333333333 . a? . . 5333363?333 ?33 3333 33333 333 333333333 33333 {33) 333 333 S3P?h33313333.3i?33 33'333 33333333 3333331 33 333 331333 333333 3?313333 33 333333133 3&1 103533? 3- 3 333 ?31133i,f*3333333 3333 3333 337333 33333 33333~ 333333, 3333 313333 {33 33 3333133 3. 33 333333} DucId:32312561 Page 3 JFK Assassination System Identi?cation Form Date: Agency Information Kennedy saassinatinn Recurda :nllectiun Act of 1992 [44 USC 210? Note]. :ase#:NH SABER Date: Eeleased under the AGENCY FBI RECORD NUMBER 124?10324-10437 RECORD SERIES NY AGENCY FILE NUMBER 97-2121-27 Document Information . ORIGINATOR FBI FROM: DN TO HQ TITLE DATE 02/27/1964 I3 SUBJECTS FPCC DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/03/1998 OPENING CRITERIA INDEFINITE COMMENTS 0?04?2017 WI NH 54462 Page 1_ -1. FAIR PLAY FOR CUBA COIMITTEE CHARACTER OF CASE .DENVER DIVISION . RA {emsemxcemom 13.. 1'15qm ?Jig-51:? 11New York (-97 16921 (11160.1 wi? 3 Agency RTING OFFICE- . i I OF ORIGIN DATE .1 INVESTIGATIVE PERIOD DENVER DENVER 2/27/64 1/9/64 - 2/26/64 TITLE OF CASE . REPORT MADE BY ELMER A SAMSON 1?1 31%? DATE 011' 1312151?: .1. 1%le INDEFINITE 1 REFERENCES. Re?ort of SAMSON dated 8121163 at Denver; Denver letter to the Bureau dated 1/9/64 I ENCLOSURES: TO THE BUREAU m3??sL L?yTwo copies of the up?to?date characterization of the De Chapter, FPCC, are being submitted for Bureau approval at this time in view 0f the defunct nature ef the Denver Chapter FPCC Upon receipt of Bureau approve1,thie characterization will be attached to copies being disseminated locally. Revised c.0pies of the characterization are attached to this report The w, . first source mentioned in the characterization is DN 200- -S and 47*? the second seurce ie DN 215?5._ . -- amass: .1 LEADS: - . N. 1 .NEW YORK DIVISION 1 . SPECIAL AGENT APPROVED IN CHARGE - no NOT WRITE IN SPACES BELOW COPIES MADE: 9 Bureau (97~4196 Sub 13) (RM) (Ems;? 2 - INS, Denver (RM) - 031: Denver (RM) 2, Chicago (MK) '3r1?1N - INTC, Denver (RM) - Denver (100- 8543) Dissamlna?on Record of Attached Report Notn?ons Request, Herd. 5 Date 5119/ How wd. By NH 54462 Page 2 . 9N 190n8543 - Am infarm?tiam'capy of this repart is being furnisxed the New @ffiee in with Bureau instructions in Bulet HQ New Y?rk 3/30/613 1 Identity I. Lgcatign I 13 nun 21555? . 2: EN 2@@ms. - I 134m162Am536 '134m162Am543 I Used to identify ALLEN TAPLIN a 32- NY 2446m$* -1ADMINISTRATIVE2 This repart has Egan classified CONFIDENTIAL since data reported Exam and Taz c@uld reagenably result in identifieatiam af agnfidential,inf@rmant$ @f continuing value and compromise the @ffaetivenags theregfowhich could adversely affect the national defenseo . IY KAUFMAN JRO wag interviewed 11/29/63 by MB an LEARNED. . Since the Denver Chapter, FPGC, is me langer in existence, this matter is being placed in a closed statuso It shOuld be noted that individuals.who f@rmer1y cgulgised the, ?leadership 0f the Denver Chapter; FPGC, are all Security Index subjects of the Demver-Divisign and their activitieS'will be follawed in their respeetive ca?eifileso (Chairman HARRY KAUFMAN NIERQ IS a CUBA, Bufile I00m424513; Secretary MARY FRANCES Bufile- 105w102400;-Treasurer NORMAN LEONARD Bufile 105w59894). COVER PAGE 54462 Page 3 1m?: 109m354? *c'ow EN was ?an the Executive: C?mittee @f the - Der er Chapter, E13062, and ispresently Secretary of, the Denver Branch? SWP, this informant 15 in: a position.- t@ be infarmed should, the Banver Chapters FPGG, be reactivatedo In su?h event; the Bureau will be . 00m . NH 54462 Page 4 JFK Assassination System Identi?cation Form Date: 4/ 10/201 AGENCY RECORD NUMBER 1 RECORDSERHE: Agency Information FBI . 124-10324-10455 NY Kennedy :elleetien Act ef 1992 [44 USC 210? Nete]. 54%52 Date: 10?04?201? under the Jehn AGENCY FILE NUMBER 97-1792-3 958 Document Information ORIGINATOR: FBI FROM: GRIFFIN TO NY TITLE DATE: 12/11/1963 PAGES 2 SUBJECTS FPCC . DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/03/1998 OPENING CRITERIA INDEFINITE COMMENTS W1 NH 54462 23 Page 1 ML INFORMATION CONTAWED . HEREIN SEARCHED 33* (13L- SERIALIZED. ?f FILED. am A NEW YORK NH 54462 Page 2 JFK Assassination System Identi?cation Form Date: 4/ 10/201 Agency Information under the John AGENCY: FBI Kennedy RECORD NUMBER: 124-10324-10456 Records elleetien Act of 1992 RECORD SERIES: NY [44 USC 21o? I'Jete] . 54%62 Date: AGENCY FILE NUMBER: 97-1792?3959 . 17' Document Information ORIGINATOR FBI FROM POVLITZ TO NY TITLE DATE: 12/11/1963 PAGES 3 SUBJECTS FPCC DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/03/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 NH 54462 DueId:32312??T 24 Page 1 \1 2% 54,;wa snc, um YORK 12/11/63 SA JOHN J. 20mm (1121?) NIH YORK COUNCIL TO ABOLISH THE HOUSE UR-AHBRIBAN ACTIVITIES comm-m gramme) . -c Idcntity of Source; HY 3863-8 Description of info Program Committee mtg. of Date Received ?ll/2T/53 Original Located 134?7718914371 A copy of informant'a report follows: new York 13u-7718A W.) (hen New York 100-109 4, BILL PRICE (422) New York 100-150 53 SHERRILL COVIAN) 421!) New York loo?150589 MARY 2n Now York 1004504011 nus 421+ - New York 100-1256 5 ED CRAWFORD) 21) New York Now York 97- 2%20rrh. - ?Bu York 100-0-138560F COVIAR) qj .. 3/ poc 581111111231). .. .. (11) 13/ p/ 130/111, 1963 CONTNNED 1 3% ?5?92: 5L0 . .1 NH 54462 Page 2 I JFK Assassination System Identi?cation Form Date: 4/10/201. Agency Information under the John AGENCY: FBI Kennedy RECORD NUMBER: 124-10324-10458 Records elleetien Act of 1992 RECORD SERIES: NY [44 USC 2 I'Jete] . 54%62 Date: AGENCY (FILE NUMBER: 97-1792-3962 17' Document Information ORIGINATOR 5 FBI FROM: NK TO NY TITLE DATE: 12/11/196? 3 SUBJECTS FPCC DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/03/1998 OPENING CRITERIA INDEFINITE COMMENTS W1 NH 54462 25 Page 1 Cove: Report a! Ir . a: FD-306 (3-21-58me- (100.4013) Almonzt?i? . NEWARK (7190-11984) . - jag-g. swpt? Received {rem (name or SymbolInurInber) I - DATE: 12/11/63 Dcte- received 11/26/63 Method delivery (check cp?ropricte blocks) . . in perIoIn by telechone It by ?mil .D-orally -R eceived by 345 Dammi-r-W? Mam recording device Written by Informant If orally furnished and reduced to Iwriting by Agent: Date of R?epiort" . I 7 . 11/26/63 A Dictated to Dateta) of activity TrcImscribecl Authenticated by Informant 11/25/63" Brief description of activity or II'ncterial sap :Hembership,-Illeet1ngm File where otiglnalis located if not attached 134428713467 - - "(3.5333144 .7903le 13530211JAES: - 1-?10145575 (mm mm) i 1490417355. mam - llama-69167 -.15TEB) a (mm wuss) g. Cleveland Rewarkv; it 1499435660 gm]; - . 191054564? .17. :1 1?160-?46246 (?Anemia (gammy 1??199?32646 -. 149944570 ?1?a190-3365eimem RHYME) - 1?109?47268' (AL: ,1 . Philadelphia. (109?2936) mt); -. 1-1eag45ml (man alu? (LARRY IRELAND) . . .. 14352314 .1 i . II I . 12-: 2 . -- . 1499923424 (DUNCAN-rmwsou); :1 Mao.? HARPER) . - (WIS I CONTAINED CLASSIFIE I DAIML- BY 5 2&8? Slab/60? i - Block Stamp I I I @7777ng 74 OZ, 7 SEARCHED a? NH 54462 Page 2 Assassination System - Date: Identi?cation Form Agency Infonnati on Eleased under the John AGENCY FBI Ke ?ne :13: RECORD NUMBER: 124-1032440459 Rec?rda allectiun Act of 1992 RECORD SERIES-1 NY [44 USC 210? Note] . a3e#:NH 54%62 Date: AGENCY FILE NUMBER 97- 1 792-3 963 2 .3 17 Document Information ORIGINATOR FBI FROM NK TO NY TITLE DATE: 12/11/1963 PAGES 2 SUBJECTS FPCC DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/03/1998 OPENING CRITERIA INDEFINITE COMMENTS WI 54462 Page 1 i 26 I Cover Sheet for Informant Report or MatFD- 306 (3-21-58) - 1 n- . SAC we: (mo-4mg) 12/11/53 mm: MARK 2 SOCIALEST PARTY rs Sn? 2 Dated-eceived Received from (name or symbol number) Received by 11/25/63 2 NE 1913?s,: Mme) has furnish-ed . - - reliable internatien in past. SA DONALD AARQM Mefhud of delivery (check appropriate blocks) -in person -by telephone :I: by mcrii E3 orqliy recording device written by Informant If orally furnished and reduced to writing by Agent: 4 Din-ta of Report Date' - . 11/26/563 Dute(e) of activity Dictated to Transcribed Aqthenticated by In form ant . Brief description?of GE?stivity?o'r material 4 - - 11/25/53 File Where original is locoted if not attached 134e391a584. Yerk (EMD . 2 ?1 (-JAEES 2 1m1@@u117355. (SHANE MAGED A 1m1@@m145575 (LYNN HARPEBD .1 (EARRELLI 11; ALA 2 Ph11ede1ph1a (SWPD 1m1??m (LARRY -YEELAEDD 2 a. Sen Francisce (61_n38@D (SWPD (BED - 1a1??e (WWH1TEWD (JESS HARPERYD .11_a NWWark? . . ?mioggema Esmmom PEPE-WEED 2 CONTAINED m? 2 57a12 ?3361-13 EREEMAN HEW -UCUWWHE 1m10?=n457??0 (JOHN Shannan I) . WMBY ?53 1a1??m33656- (Jenn Wmsem - 2 EYED 1m1??=32421 (3min 1=1?0==356691 .. .. . MED ., - lwla??agA -. . i - .. 2 . Bloc]; Stamp . - A 35;? -(211 SEARCHED . [?017fo 4 4 SERIA HLED NH 54462 Page 2 JFK Assassination System Identi?cation Form Date: 4/10/201 Agency Information AGENCY FBI RECORD NUMBER 124-10324-10463 RECORD SERIES NY AGENCY FILE NUMBER 97-1792-3970 Document Information ORIGINATOR FBI FROM LAUZIERE TO NY TITLE DATE 12/19/1963 PAGES: 2 SUBJECTS . FPCC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/03/1998 OPENING CRITERIA INDEFINITE COMMENTS Kennedy :elleetien Act of 1992 [44 USC 210? Nete]. 54952 Date: under the Jehn WI NH 54462 28 Page 1 C5 '5 5555, 5555 55:55 (1555555555555 15155/53 2.55 555555555 55-. 5555557512955 (3125 555555555 55,555-2555555555555 i?n? 2223 32255522235 Inf 20555526 15? 3222-2 5551552135125 55555 5351555525552. 5551225515 I 5.5122555556225555 6552: 25.55 5555352555155: 05' info 255.2115 1 26 225552 5555555555555 5555 1155.222 2255525552 12/12 3 2525 52 5552151655 12/? 5'3 551355.55 55555555 555 35435555956? In 5:555 55555525: 5.5555 EGEIGMQQ 2552555552525 55 55565255555555 5.55 5551555552 ,5 (:12 55151512; be 5529555153255 5221551152552 552 555 20'- 1555225552 5:555 5525551534555 52 the 5 5555 of 5:515 55255n5n5t5 55555055: 55515555: ?555. 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P. L22) . I 55555555 56555: 12-5 5385531 a 55255522? 555555) (5555} 1953-1 35:9} 5-5525 P2555 1-2255 255555: 4. NH 54462 Page 2 JFK Assassination Sy'stem ldenti? cation Form Date: 4/10/201 Agency Information Eleased under the RECORD NUMBER: 124-10324-10465 nllectiun Act of 1992 RECORD SERIES: NY [44 USE 21le Note] . a3e#:NH 54%52 Date: a AGENCY FILE NUMBER: 97-1792-3975 Document Information ORIGINATOR FBI FROM: AARON TO NK TITLE DATE 12/26/1963 PAGES 2 I SUBJECTS FPCC DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/03/1998 OPENING CRITERIA INDEFINITE COMMENTS W1 .HH 54462 29 Page 1 555 far ln?mrmun?? 5r? ?55555 555358 {35353} mam mmaiwm 5555555 5555 mm :5 ?s?m?vm?lhy 55315:? a? 55555?? {aim :95: him-63km by mm}, wally .. in pamwn C1215 559mg: 5155.5 _12:?a:?rm5g?? Ii mummy ?urnmhe? and 55mm tn wri?mg by 55555 mm ?ap-m 553 1355553 3331;228:5535 . mawm} ?bf ma?v?y 55than?im?im?i 555,555 13 ?955 f?g by 5x35 dammitwim; mi ?15555 5; mammal File Wham 0:551:1ch is immaiad'if 3:623? 655% 155mm 1.5 M555 . ??mmiw: 5m :55 55% 555 5:55 5555 5 555555 $5 ?2 35555255ng HDucId:32312116 Page 2 Bimak ?-tmmp JFK Assassination System Identi?cation Form Date: 4/ 1 0/201 Agency Information Kennedy :elleetien Act ef 1992 [44 USC 210? Nete]. under the Jehn 5444452 Date: 10?04?2017 AGENCY FBI RECORD NUMBER . 124-10324-10473 RECORD SERIES NY FILE NUMBER 97- 1792-4091 Document Information ORIGINATOR: FBI FROM: NY TO HQ TITLE DATE: 08/13/1964 PAGES 7 SUBJECTS FPCC DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 1C CURRENT STATUS Redact DATE OF LAST REVIEW 09/03/1998 OPENING CRITERIA INDEFINITE COMMENTS NH 54462 Page 1 33 re NH 544152 FD-zea (Rev. 5-1-59) - 4) . . FEDERAL BUREAU OF REPORTING OFFICE OFFICE OF ORIGIN DATE 7 INVESTIGATIVE PERIOD YORK . NEW YORK 8/13/614- 4/14 8/57/61:- I. TYPEDB FAIR PLAY FOR CUBA KENNEDY, JR. 114:- COMMITTEE OF THE INSTITUTE FOR THE IMPROVEMENT OF CHARACTER CASE AMERICAN RELATIOES, INCORPOR- ATED aka Fair Play for Cuba . IS-CUBA- 7 . Committee . IS-C HEREIN IS-SWP Is UNCLISSIEIJQ MERE snowuoceeaazew. . Wee; REFERENCE: a Report of SA JAMES N. KENNEDY, 4/277? :_at New York. Bulet to New Yorgpgaee?r??lS/BQADMINISTRATIVE 7 Referenced Bureau letter-instructed New York to place.captioned matter in a pending inactive status for a 90 . day period and then to surep and recommendations as to further action. In view of the complete lack activity, it-is believed that this case should be closed. . A characterization of the FPCC is set out in the appendix section of this report in order that all offices receiving the report will have the latest FPCC characterization. in their possession._ - . Do NOT WRITE IN SPACES BELOW Bureau (97-3-11: (Rm) -. 1 -) NYC 53le I - 1 - 9-2, NYC RM WW 1 - ONIOSI, NYC - New York 9751792) a CONTINUED Dissemlnotlon hecord of AttachedwReporl Noumea: Agency - Request Heed. Date Fwd. How 'F?wdATE-Y hiDucId:32312124 Page 2 NY 97~1792 INFORMANTS: 5 Identity of Source g?yg?ile Number Where Located NY T-l Instant report NY 3%67-3 NY Instant report 5:32 NY Tn3 - Instant report NY 316 lip-:3 CLASSIFICATION: This repent is being claseified ?Confidential? becauee it centains information furnielqed by a cenfgnentlal informant of continuing value, the unauth ed disclosure of which could jeegardize the securit 5y andl uture efieetive- 0? said informant and prove harmful to the national dexense. - d? - come. GE 54462 Page 3 JFK Assassination System Date: 4/ 10/201 Identi?cation Form Agency Infonnati on AGENCY: FBI Eeleased under the John RECORDNUMBER: 124-10324-10474 Kennedy 3 Eaassinatinn Recurda RECORD SERIES: Cullectiun Act Elf 1992 . I44 USE 210? Note]. AGENCY FILENUMBER: 9.7-1792-4096 5444452 Date: Document Information ORIGINATOR: FBI FROM NY TO BU TITLE DATE: '10/02/1964 8 SUBJECTS FPCC DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT I CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS v91 34 NH 54452 Page 1 Us! 1 . RR . STATES GOVERI A U~m fut *zi SAC, BUFFALO (100-16691) - I 19/3/6? FROM NEW YORK (100R137309) EUEJECT: WORKERS WORLD PARTY . Is WWP 16 BUFFALO (100 16691)(Rm) 1 100- 15154 MARYANN WEISSMAN) 1 -3100 11359 ERNIE WEISSMAN) 1 100 18023 ROBERT STERLING) 1 - 100 10821 FAYETTE RICHARDSON) 1 - 100 16384 HELEN RICHARDSON) 100? BAINEE) 1 - 100 14168) JEANETTE MERRILL) 1 - 100 11222 ED MERRILL) .1 100 10837) MILTON NEIDENEERO) 1.- 100? 10281 ROT JNART NEIDENRERG) 1 100 14425531MMV 1 100 aozRRsoN) 1 100? MALE w,515", 135 lbs.) 1 100- EFNU LNU UNSUB EEN.AIR, T, 513", 100'1bs., Waist Length Hair) 1 100? LEWIS) 3 CHARLOTTE (100? 9476)(Rm) 1 1 100? CLARENCE SENIORS) 1 100? AUDREY SENIORS) CLEVELAND 1 100? 2 79 TED DOSTAL) 3 1 DOSTAL) RR. . 1 100? CYRUS EATON) 4 SEATTIE (100?2 1 100- LNU - Probably g1 - 100? RERNER) 1 100? TOM WERNER) 1 L05 ANRELES (100?57 75){Rm) 1 - NY 134 6858 1 NY 100 147450 PAR 44 1 .1 NY MAE MALLORY 44 (COPIES ON NEXT PAGE) .ngg?ygim?x - ?at: 1 1 NY loo-137309 (44) ALB:rvs . . (75) - ??fv 11.1.94} . .2111 11-: 1513 - NH 54462 DnnId:32312125 Page 2 NY loo?137309 Identity of source: NY 3527-3, who has furnished . reliable info in the past (conceal) - Description of info: Second day session WWP conference Date received: 9/10/64 ?Received by: SA A. LEWIS BARNETT (oral) original location: NY 134?6858-292 Information received from informant was dictated by informant through means of a recording device to J. ESTRADA on 9/15/6h, transcribed on 9/15/64, and authenticated by informant on 9/11/64. A copy of informant's oral report fo?oes: he- - NH 54462 Page 3 JFK Assassination System Identi?cation Form Date: 4/ 10/201 Agency Information Eleased under the AGENCY FBI KE 1111'? '31? RECORD NUMBER: 124-10324-10475 3333 3 111313 1011 REED 13313 nllectiun Act of 1992 RECORD SERIES: NY [114 USC Ell]? Nate] . a3e#:NH 54%62 Date: NUMBER 97-179244097 -2 '3 17' Document Information ORIGINATOR FBI FROM NY TO HQ TITLE DATE 10/02/1964 12 SUBJECTS PCC DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/03/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 NH 54462, Page 1 35 FIT-263 5-1-59) C) I 1? FEDERAL BUREAU OF INVESTIGATION 9 . 3; . I 'Inl? (I REPORTING OFFICE OFFICE OF ORIGIN AT ?3 WI, m; I YCRK YORK 1 5'5 1 4 TFTLE 0? CASE EDWARD HECARTY men av THE FAIR PLAY RCR CUBA II COMMITTEE OF THE INSTITUTE . CHARACTER or FOR THE IMPROVEMENT OF INTER AMERICAN RELATIONS, SECURITY .5 NEW YORK DIVISION INTERNAL SECURITY INTERNAL SECURITY .. SWP ACT Report of SA JOHN ERWARD HECARTY, dated 1/2/64, NYleis to the Bureau, 3/11/64 and 7/23/64. Bulet to NY, 8/6/64 ?at -0- CGNTAINED HEREIN IS I EXCEPT . SHOWN OTHMISE APPROVED sp?fg?g??im Do NOT WRITE IN SPACES BELOIIV COPIES MA ?9 Bureau (97-41 6-34) (RM) 1 INS, NYC ?My; 1 - DIO Third Naval DistriCt NY RM) .sii'i . 1 - G-2, Firs A y, NYC (RM) ,r . 031:, ITYC f??yn New York 97917923. L: New York 97-2120 I - .. .1 -, Disseminatlon Recordyf A?u?bed Report Nggutions . Agency - HEIRTE: 63" ?hvi? Request Recd. Date F?wd. How ?Fwd; BY NH 54462 ?ucIdr32312126 Page 2 NY 97-2I2o Identity of Source File Where Located??_ TNY T-l 316 NY 3467?3 ,,7w?m NY - 134-6102 NY . NY NY ?u 13u?6626A?358 NY 336 8 NY NY 3620-3 )k NY T-6 97~2120-1189 HEY 3164?3 CLASSIFICATION This report is classified "Confidential" in order to protect the identities of the informants utilized therein of continuing value, whose identities, if made known, could be prejudicial to the National Defense intereSts. NH 54462 Page 3 JFK Assassination System Identi?cation Form Date: 4/9/2015 Agency Information Eleased under the John AGENCY FBI Kennedy RECORD NUMBER. 124-10326-10092 335133 inat ion Reno nllectinn Act of 1992 RECORD SERIES: NO [44 USC 2107' Note] . . a3e#:NH 540%5 Date: AGENCY FILENUMBER: 105-1095-182, 183 8?23?2017? Document Information ORIGINATOR FBI FROM: DL TO MM TITLE A DATE 06/23/1964 1 PAGES: 7 SUBJECTS ANTI CASTRO ACTIVITIES IS-CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/23/1998 OPENING CRITERIA TNDEFINITE COMMENTS INC MEMO WI NH 54046 Page 1 7 I rr?K?r . - K- I 44/ Em, Exam .. ., ?EEIEGEHEE EE E, ?Ef ME: EE WEE. Ea ?m E13 EE SEE: E, E'Eji Eug?m?i?a? iatra?nge? Br 3: BILEQY ?3mg ?mz?n ??EK??ral EE GEE tit-E WEE. LEE EE Exam-EmEmmi HE 3'?wa- FEE- EE- EE EE EE EE a??ag?inata? gag e? EE SEE-.533 33.5 $37-$91? a magm??m gar ?aw 33$: 13311- EE Em in EE {mm?E 1, ?1 REE EM mi?rmatiaa that gww?Q. ?ag@511 .. . . . (Em, M?s? I 2: Egg: gig Emmwm comm-:13 a" . -- 1 . 3.- gi?gg? ?If##74 .1 EHH 54046 Page 2 A r? .muu-w'w, ?3?3 . as.? wmwMENE 54046 '33 3333333 33 3333 3313 3313 33 333 33313 333 {33333 3 333 3333 13333 33 333 333333, 33333133 3 3333 -11r53?133 313_ 33333 33 333330 .333337np 3313 33 331133 333333 3 3333333 333 3 333333133 333 3333 3333 33 3 3333 33 333 333333. 3131333>31f**f 333 3333 3 333133 T3313133 3333 33 313.33 3333333 333333 333 333133 333 33333 33 3313 3333 333 333 3333 1313333? {33333333} ?331333333 3131333 33 333 333333 3333 3333 3333 33 1333333333333 33333333133 333 333 3313.333 3311 33333 33 33333313333 33333 313 33333133333 3133 333333 33 333333 #33331 333 33 333 3333333 33 333 33313 13 333 3313333 3333633333, 333 333333333 33133 13'3333 33 337333?33 333 331333 33333 - 13 333-3313333 3333-333 3131333 3333 ?33? 333 ?333?333313 333 33333213 333333 33333 3333 313133 33 33113 33 5x33. 33 3313 $33333333133 333 33333333 333 3111133 33 33331t 3331333 c*apa?; 333333333 :333- 3333333 33 3313 ?33 33 33 3333,_ 3313.3 311333313 333335333?3 333333333133 3333333 3133313 333 3,333 33 333 3133 3311133 13331333 333 $333 333 3333. $193133 - 333313 3333333333 33333 33 3333331 331333331 3333333. - 33*333313*w33331r 333 3333133 333.333.33 3 331333 33333 333 333333$333333 313 33333 333 333133 33 333333 333_33b}13 t3 tvm-waaxni3t 333333. 7 7 3313 333333 3333333 3331333 it 33333333 33333? ?33 #6333 333 333 33 333. 3W;Qcyr ""3w . 333 3 33333 33331333~l333133 333 33333 13 33 13 33333 -33 333 333 333333 33 33 33333 3t 333 3333133. 3333333 333 3 3333333 33 3333331333333 33333-333 33333 33 333 1333 333 3333133 33 333313313 33333 :33 333 33331333 3333333333333 333333333 33 33333 33333333333 33 ?1331313 33333. ,231333 3331333 33 3333333333 33?3/33133, 333 ""13 33333, 1331323133 33' 313133 333 33333333 33 3113 833333333 3311 3133 33333 33 3133 3311, 33333311.3311\ T3333, 3: $.33 33 5/23/33.- 33313?333313 333333 3123 3333133 3333 1333333333 331333333 asmf 333 (23333 3333333 3?;53333333, 3333333313333313731331, 31333331 13Mv 3? I .1 . .RHEII, 3 an! 7 ?\983 DucId:32313164 Page 3 JFK Assassination System Identi?cation Form Date: 4/9/2015 Agencgr Information Eleased under the John Kennedy AGENCY FBI RECORDNUMBER: 124-10326?10115 SSESSIFEUUH RESUME Act of 1992 DL ?(44 USC 210? Mute]. a3e#:NH 54095 Date: AGENCY FILENUMBER: 105-1354-10 8?23?3317 Document Information ORIGINATOR FBI FROM: KUYKENDALL TO DL TITLE DATE 06/18/1964 5 SUBJECTS ANTI CASTRO ACTIVITIES IS-CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/21/1998 OPENING CRITERIA INDEFINITE COMMENTS WI NH 54046 DunId:3231313? Page 1 SAC, DALLAS (170-1A34A) 6/18/64 -SA EDWIN D. KHYKENDALL ALL. CONTAINED HERLJN :3 i, '1 SLFEED [1113029131 I 11171319 JFK) CSDL 108-3 on 5/24/64, furnished an oral port to SA EBWIN D. KUYKENDALL. It was dictated on 5/26/64, to steno EVALYN MIDDLETCN. It was typed on -6/1/64, and was authenticated on 6/3/64, by Source in presence of SA EBWIN B. KUYKENDALL. The or1ginal is filed as 31;:33 Source in this report advised thit at about 7: 30 Saturday, 5/23/64, approximately 40 persons were present at the Baptist Church, Plano, Texas. The pastor of .mesw-the church name unknown, introduced the first speaker, Dr BILLY JAMES HARCIC. Some patriatic songs were sung. As persons entered the building literature of t.he Christian Anti?Communist Crusade was distributed. EARGIS was the first Speaker, reviewing material contained in leaflets distributed to those present. His discussion indicated objectiOn to CASTRO in Cuba and indicated his antiwcommunist sympathies. HARGIS introduced CARLOS BRINGUIER as the person who debated LEE HARVEY OCWALD in 1963, on a radio program in Louisiana. HARGIS told about BRINGUIER finding out CSWALD was a "Cemmunist Agent working with CASTRC, and said BRINGUIER has turned all of his information over ts groper invast1gating autherities. as said this was two or three months prior to the day of President assassination. . . cannas BRINCUIER then tank the roOr as the next speaker. He said his uncle, name unknown, was Some kind Of an of?cial in Cabs befOre BATISTA was President in Cuba. 1 - New Crleans (Anti-Fidel Castro Activities, 13~- 105?1354 (An-ti-Fidsl Castro_ Activities) . 157?218 (Edwin A.Wa1ksr) 1 195-569 (NSRP) 1 - 100?10461 (Les Esrvey Cswald54046 Page 2 JFK Assassination System Iden??ca?onFonn Date: 4/9/2015 . Agency Informati on Eleased under the John AGENCY .FBI FIE 11111325113F RECORDNUMBER: 124?10326?10116 ssassinati?n allectinn Act of 1992 RECORD SERIES: DL (114 USC 21le Note] . a3e#:NH 54096 Date: AGENCY FILENUMBER: 105-1354-11 8-23-2017 Document Informati on ORIGINATOR FBI FROM KUYKENDALL T0 DL TITLE: DATE 06/1 9/11964 PAGES: 2 SUBJECTS ANTI CASTRO ACTIVITIES IS-CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/21/1998 OPENING CRITERIA INDEFINITE COMMENTS 1 WI NH 54046 Page 1 .. .- - .JEIFsac, DALLAS 6/19/64 SA EDWIN D. KUYKENDALL CONTNNED Hgmam SB fossman 108-2 BY?S?Mi?ixl Source on 5/25/64, furnished an oral report toK SA D. KUYKENDALL which was dietated on 5/26/64, to Stone EVALYN typed 6/1/64. It was authenticated by source on 6/3/64,1n the presence of SA KUYKENDALL. It is filed as . Source in this report advised that the BILLY JAHES EARGIS group, including CARLOS BRINGHIER made an appearance at 7236 Pa, 5/25/64, at the Community Hall, also known as City Hall, 4100 block Clarendon, Cockrell H111, Texas. about 60 persons were present: EARGIS opened the meeting and after a short speech and taking of a collection for Christian Anti? Communist Crusade activities, turned the meeting Over to CARLOS BRINGUIER of the Cuban Student Directorate with head? quaters in Miami, Florida. .BBINGUIER was selling yellow leaflets in connection with telling his story to the group. He was selling the leaflets at .25 cents per co?y and said he 1 Was trying to accumulate money to help in the coming invasion .4 of Cuba by Cuban exiles by August 1, 1964, as has been planned. He told substantially thesame Story that he gate at Plano, Texas, on the night.of 5/23/64. He stated in connection with that story that there are about 4,000 Cuban exiles in New ?rleans who are his followers and associates. In talking at Plano on 5/23/64, about the Marine book that LEE OSWALD had given to him in the middle of 1963, at New QrIeansr,he Said the name shown inSide the cover of that book was HIDELL (phonetic). At the meeting however, in Cockrell Hill he did not state the same thing, but said literature OSWALB was passing out in New Orleans bore the name of A. J. HIBELL. BRIHGUIER claims to hold a doctor?s degree and claims he rdcoives a salary from 1 - 1 - New ereans (Anti?Fidel Castro Activities, IS - c) (105-1095) (at) 1 105-1354 (Anti-Fidel Castro Activities) 100-10461 (Lee Harvey Oswald) EEK: em (4) I 1 ENE 54046 Page 2 JFK Assassination System Identi?cation Form Date: 4/9/2015 - Agency Information Eleased under the John Kennedy AGENCY: FBI Eaassinatinn Recurda RECORD NUMBER. 124-10326-10119 UllECt-i?? Of 1992 :44 USC 210? Note]. RECORD SERIES: DL 54045 Date: 8?2 3 2 I: 17' AGENCY FILE NUMBER 105-1354- 14 Document Information ORIGINATOR FBI FROM: DL TO MM TITLE DATE: 06/23/1964 PAGES 5 SUBJECTS ANTI CASTRO ACTIVITIES IS-CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/21/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 54046 DunId:32313191 Page 1 ffiqfcx 142222;,? . . m?g EL 122-2222222012: comma 2. 22:2 ?42.233 . EE . MKSE'2i? 24 EE .22? EE EJEEXEE EJEEKEE2 E22 22EE iEg?lt EE . . Ewe} .. 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EEPage 3 MHHM54D45 M.M .MM MM.MM MM-M MM MM M-D??id:32313223 'Page 4 JFK Assassination System Identi?cation Form Date: 4/9/2015 - Agency Information Eleased under the John AGENCY: FBI KE Wed? RECORDNUMBER: 124-10326-10152 RESUME nllectiun Act of 1992 RECORD NY [4?1 USC . . a3e#:NH SQDEE Date: AGENCY FILE NUMBER: 105-35253-1016 5'3 3 '3 '3 17' Document Information - ORIGINATOR FBI FROM: NY TO HQ TITLE: DATE: 05/ 16/1962 PAGES: 17 SUBJECTS ANTI CASTRO ACTIVITIES IS-CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 1C CURRENT STATUS Redact DATE OF LAST REVIEW: 10/13/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.l RH ?ana? 'DunId:32313224 Page 1 {w -DunI?:32313224 Page .wmw Wm Swim .- . - . . - .. .. . Eleased under the John . . . - 3' - .. Kennedy - - FBI . - ssassinatiun Records 124*i?325m10154 ?llectign my; at 1992 . . .- . USC 210? Note]. - ase#:Nm Squqs Date: - 8?23?2017 FELENUMBER I . . - .?a?ument infermatim "m mam: NY Ti}: 7 Gailams?esz 9 lsuamcm: . . . . CASTRQ Acnva?wag ?mag: - mam/11m? CLASSIFICATEQN __umciagsi?ea . m; m: sums; '-Ra?da?t DATE (3F - :13/1'311 9-93 j. 7 CRITERIA: mm?mrm r; . . 6 Pag? ?rwzm? JFK Assassination System . Date: 4/9/2015 Identi? cation Form ?AgamyIMbnn?km eleased under the . AGENCY FBI - d? RECORD NUMBER: 124-10326-10155 335531115?;an RESUME allectiun Act of 1992 I [44 USC 210? Note]. i . ase#:NH Date: AGENCY FILE NUMBER: 105-35253?1026 5?23?2017 Document Information ORIGINATOR: FBI FROM: .NY TO HQ TITLE: DATE 06/15/1962 - PAGES: 9 SUBJECTS .. ANTI CASTRO ACTIVITIES DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 18; 1C CURRENT STATUS Redact DATE OF LAST REVIEW: 10/13/1993 OPENING CRITERIA INDEFINITE COMMENTS i 1 I v9! 7 I 54046 Page 1 1 Page 2 JFK Assassination System Identi?cation Form Date: 4/9/2915 Agency information Eleased under the John AGENCY FBI RE ?ned RECORD NUMBER: 124-10326-10156 . 3r . 33a331nat10n Recurda nllectiun Act of 1992 RECORD NY [?14 USC 210'? Note] . a3e#:NH SQDAE Date: AGENCY FILE NUMBER . 105-35253-1040 8?2 3 _2 17' Document Info?rmati on ORIGINATOR FBI FROM NY T0 HQ TITLE: - DATE: 07/19/1962 3 SUBJECTS ANTI CASTRO ACTIVITIES IS-CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS IC CURRENT STATUS Redact DATE OF LAST REVIEW 08/05/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 NH 54046 Page 1 . m2; . 1? ?mer-w 1% .1 r21.? 33: 32326232, 223 {109.582 7/19/62 3'1 .. 5?57 2: 2 AM 230, 22 202: (103-35233) $333 .3 3Y1..- .7 121:111. Rf: ON 04* 23322-21223 222220 1221222123 7:17:33 2-12-- 3-3 3:?611?3?94 in nu ?g?g ReNYlets dated 6/15/62 and 7/3/62. 3 a: Dr. 213223213 22220:: :3 22170.2: 233 :3223 69th 22. mac, Secretary to Dr. JOSE M130 of the Cone2jo Revolucionario 5 de Cuba advised on 7/18/62, that he had been to 3% washington, D. e. on 7/11 and 12/629 to 22222122 2 2222112 2323223222?~ .5 {242.24 322 of the united States Depe2tmene of State 223202 2221222 that at the Depart EIgfer? with of State he had eonferred,with BQBEET HSRWITGH, whom.he ete?ed was recently promoted to a position with the title or General Coordinator of Cuban Matters, 22d th.et HERWITCH is now located on the sixth floor of the St.ate Department en? has a private office ext to Undersecretary of State for Latin America, 2 123B MARTIN. REASON also advised that while 22 32222 Department, he spoke with H, $3233 201322132 3mm, chief of the cues?m 2222.09- 543? 231:? 212.2223 3232523 that the queetim regarding the training *?Eig of 02222.3223 officers hes been resolved, and that invitations Egg 2 are out foe former Cuban 321122,. 13223, am: 21.2 Force officers to attend advanced officers training echuie in the United States. ARAGON advised that the origiael?plen was to invite 30 former Cuban officers from 2222 branch of the military eerVioe, but tha? State Department has decided that this 22212 be too many as no country has 120 officers in school at one time and may 1222 t2 222222 and furnish material for Cuban UN Amhesse?or Dr. 22310 GARCIA to bring cha?: gee in the UN against the U?ited States. As a result of this consideration, ARAGON stated that State Department hag ow decided that 12 officers from 322 Army, 12 from the N222, invited to .attend in the immediae be for a period of 10-02 12 weeks. romp of officers is trained, another also decided that after his 2 g: oup well be called.W?Q 3-222222 (109-584) (32:3 (1 - 1% 3-10900) 1-2122: 105-1732) (Info) (RM) 1-220 (1135?29995) $212232: 2 222m 222.212 Force will be future and the courses will ARAGON advised that it was x77 5217'}. 211-2221 - ?1 Indexedwwm; . 2112.2 . Ir/??plgx MI 1.3.. 627 (my . 3% ., 1/2333 we 23-. Wm M. .M 7" 7/1737..- NH 54046 Dunld:32313223 Page 2 wmmw?m?m JFK Dam: . Idmti'?catian me' - - Eleased under the John I . Kennedy ?izw?mqmm . . Eaa?imti? Regards - Act of 1992 [44 USC 210? Note]. a3e#:NH 540%5 Date: REES-RX) SERIES NY I . .- - ?amma?t E?ibma?m . . ERG-M: NY TE): - HQ Wm BATE: 09/07/1962:: mags; -- .- . - SOCWENT TYPE-3: PAPER, TEXTUAL - Umlassi?e?i RESTRICTIGNS: 13; EC. CURRENTSTATUS: Radam BATE-0F LAST REWEW: . 38f??J 333138 CRITERIA: DunId:32313229 Page 1 mm - wagw mm at?? Icy/$4? 57 N, ii) 5% Page 2 JFK Identi?cation Form Date: 4/9/2015 a. . Agency Information Eleased under the John AGENCY FBI Kennedy RECORDNUMBER. 124-10326-10169 ssassinatinn Records allectinn Act of 1992 RECORD SERIES: NY :44 USC 2107' Note] . 544095 Date: AGENCY FILENUMBER: 105-35253-1072 8?23?2017' Document Infonnati on ORIGINATOR FBI FROM NY TO HQ TITLE DATE: 10/18/1962 PAGES 6 SUBJECTS ANTI CASTRO ACTIVITIES IS-CUBA - DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 1C CURRENT STATUS Redact DATE OF LAST REVIEW 09/22/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 NH 54046 Page 1 an s: We, . \fw 1% ?gig: w? "kg/i {324w 33% 36 JFK Assassination System Identi?cation Form Date: 4/9/2015 Agency Information under the John AGENCY FBI Kennedy 1244032640171 Recerde elleetien Act of 1992 RECORD SERIES: (414 USC 21le Note] . Sques Date: AGENCY FILE NUMBER: 105-35253?1078 8?23?3317t Document Information ORIGINATOR FBI FROM: NY TO HQ TITLE: DATE: 1 1/06/1962 6 SUBJECTS . ANTI CASTRO ACTIVITIES IS-CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS: IC CURRENT STATUS Redact DATE OF LAST REVIEW 09/22/1998 OPENING CRITERIA INDEFINITE COMMENTS wJ NH 54046 12 Page 1 mama JFK-Aasgsgimati?h Syszicsm id?n??sa??ni?mwn MUMBERZ .- AGENCY FEW-NUWER: FRI 124w19326m1? .E ?32 . - I. Eleased under the John Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. ase#:NH Date: QRIGENATGR FROM T0 - TITLE DATE: SUBJECTSCASTRQ infemmian - FEES NY - IDQCEMENT - sums j: 3 3mm LAST me? - 7 .Umlassii?eci .- . I .Reciact' G9i2$f1??3 INDEFNTE m?E T13 ,H?f54n4? Page 2 ?594% ?69? JFK Assassination System I Identi?cation Form Date: 4/9/2015 Agency Information under the John Kennedy AGENCY: FBI Records RECORD NUMBER. 124-10326-10173 elleetien Act of 1992 [44 USC 2107 Note]. NY, SQDSE Date: 8?23?2017 AGENCY FILE NUMBER: 105-3 5253?1 121 Document Information ORIGINATOR FBI FROM: NY TO HQ TITLE DATE: 01/31/1963 8 SUBJECTS ANTI CASTRO ACTIVITIES IS-CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?cd RESTRICTIONS 1C CURRENT STATUS Redact DATE OF LAST REVIEW 09/22/1998 OPENING CRITERIA INDEFINITE COMMENTS W1 NH 54046 14 Page 1 . mm ?m 3r?; . 1w ww ,wak wmm? w~m MW ?wwi mm 5 mm g. mm; m? ZHH.54046 Dunld:32313245 Page 2 JFK Assassination System Identi?cation Form Date: 4/9/2015 Agency Information under the Jehn Kennedy AGENCY FBI 1; :1 RECORDNUMBER: 124-10326-10174 335531?? 3 elleetlen Act of 1992 RECORD SERIES: NY 144 L151: 211:1? Nete] . 540%6 Date: AGENCY FILE NUMBER: 105-35253?1125 8'2 3 17 Document Information ORIGINATOR: FBI FROM: MM TO HQ TITLE: DATE 02/14/1963 PAGES: 34 SUBJECTS ANTI CASTRO ACTIVITIES IS-CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 . CURRENT STATUS Redact DATE OF LAST REVIEW 09/22/1998 OPENING CRITERIA INDEFINITE . COMMENTS RPT, TABLE OF CONTENTS PAGE i WI NH 54046 15 Page 1 - 150-263 (Rev. 5-1-59) FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD MIAMI MIAMI F53: -: 11/6/62 - 2/6/63 TITLE OF CASE REPORT MADE BY wan-v ROBERT JAMES DRYER neb CASTRO ACTIVITIES CHARACIER OF CASE CIA HAS N0 Ti? IS - CUBA RELEASE IN mas DOCUMENT. MA REFERENCE: Report of SA ROBERT JAMES BUYER dated 11/9/62, at Miami. a LEAD I: :3 ?414; A1- 14th 3140319?; . W111 continue submission of summary report regarding captioned subject matter every two months. ADMINESTRATIVE Attached report is being classified - No Foreign Dissemination," inasmuch ale information from CIA (MM T-4) is so classifiedo 0W 77 EXEMPT FROM GDS cmxa'mom DATE OF mums. ?Ix-mom I mm APPROVED SPIEthAi-I?Ageeim DONOTWRITE IN SPACES BELOW cones MADE: .3 9. a Bureau (109=534) (RM) 0O .9 . 5?35?? 1. (See Cover Page for Other in .. If? CopiesMiami 22 1 f: 10?;1747) Dluomlno?on Run"! of Attached Report Notations Agency . Request Reed. Date Fwd. [1/11. . I How 'Fwd. I Q. - l1?! 54mm Page 2 MM 105-1742 Cop1es (continued) 081 Robins AFB Ga. (RM) 0N1: 6th ND Charleston, 8 C. Guz: Ft. McPherson, Ga. (RM) . ARLANT GMM) Border Patrol, Miami (RM) INS, Miami (RM) 1 Boston (105=4151) (RM) Newark (105= 1006) (info) San Juan (info) (RM Chicago (105=6033) info) (RM) LOB Angeles (info) RM) San Francisco (109=11) 1919 Tampa (infokirk mFo . 9 Is Identitx MM is MM 63998 Instant reportHIGINIO DIAZ ANE InStant report, 119 N. W. 48th Place, Miami $011199 MM is GAUDENCIO CASTRO Instant report, SOLOZABAL ps1 ?1 MM T-4 is CIA Report TDCS stant rep9rt, DB 3/652, ?697 12/31/62, 22, 23 . SECRET CIA letter to 11/14/62 SECRET, No Foreig9 Dissemination B. - COVER PAGE DucId:3231324? Page 3 Jacksonville (109 8) (infiamfRM) New York (1051135253 (info) (RM) New Orleans 1095) 21m?; GEM) Field (105v29955) (19fo) (RM) (RM) Looatio9- pages 5,14,17, 25,27 pages 9, 10 page 12 pag?s 14, 18, mm?10551742 (continued) A CIA report .TDCS 3/528 763, 11/7/62, SECRET No Foreign Dissemination MM 5 is ANTONIO PEREZ QUESADA, Instant; report, pages. 17, 224 N. .W 4th Avenue, M1am18, 19 (by request) MM 6 19 MM Instant report, pages 23, 24 MM is JOSE PROTELA, Instant report, pages'ze, 27- Block F, Gallerdo Garden Apts., Rio- P1edras, Puerto R1eo (by request) MM 8 is CARLOS ALVAREZ GARCIA, Instant repart, pAge 28 PSI. (under development) WWIWIE COVER PAGE NH 54046 Page 4 . I JFK . idami?ca??n ?rm "mm: I AGENCY "Agmcy Enfc?matian F1331 Eleased under the Kennedy - 124%6326413375 RESUME . allectlun Act of 1992 . ase#:NH Equqs Date: AGENCY FILE 1&5??352534 8IQQ?-umeminfcmatimx . FBI mam: NY TETLE: DATE: 03fE2fI?63 1 - .- . - ANTI magma ACTEVITM ISHCUBA --DGCUMENT TYPE: PAPER TEXTHAL - Unclassified - REZSTRECTIQNS EC CURRENT STATUS: Redact .- mm (3F LASTREVEEW: 39/2213998 CRITERIA: . - cemm?ms; . v.9} - 516 NH 540463 Page-1' val undid:32313241 JFK Assassination System Identi?cation Form Date: 4/6/2015 Agency Inform ati on Eleased under the AGENCY: FBI Kennedy RECORDNUMBER: 124-10326-10176 33333 11151131011 allectiun Act of 1992 RECORDSERHE: [44 USC 210? Note]. ase#:NH EQDEE Date: AGENCY NUMBER: 105-35253-1142 3?33?3017 Document Informoti on ORIGINATOR FBI FROM NY TO HQ DATE 03/14/1963 PAGES 10 SUBJECTS ANTI CASTRO ACTIVITIES IS-CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 1C CURRENT STATUS . Redact DATE OF LAST REVIEW 09/22/1998 OPENING CRITERIA INDEFTNITE COMMENTS WI HH 54?46 Page 1 Mum mam g; Page 2 JFK Assassination System Identi?cation Form Date: 4/9/2015 Agency Informati on Eleased under the John AGENCY FBI Kennedy RECORD NUMBER: 124-10326-10178 33333111131310? Rec?rda - allectinn Act of 1992 RECORD SERIES: NY (114 USC 210'? Note] . ase#:NH 59095 Date: AGENCY FILENUMBER: 105-35253-1187 8-23-2017 Document Information ORIGINATOR FBI NY TO HQ TITLE: DATE 06/05/1963 PAGES 17 SUBJECTS . ANTI CASTRO ACTIVITIES DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 1C CURRENT STATUS Redact DATE OF LAST REVIEW 09/22/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 1 NH 54046 Dunld:32313250 18 Page 1 - - -- /EEU 3-33 ??(195w3535 (Wj 33-13% IE 1 RE EE iiw??g?rg Q?f 33333113331.? 3.3. ?Eij.gm? EREEQE 233 fErmEE a?f EE E3 the 3fbg EOEE ETEE 13Eith hE,. 303.8 95,143 that 1E CEREGNE E336 3E 3E which EE Eqandle.E he 33330 EE.E Eelicy EE E?vase? EE EE but EE WEEm-?Ealing? with Ef el?tmm?EIEG from EECE- 33-12313 . i glemh??E {m . 1 Miami 31E ?333?; 13.3 EC 33% 1 1..3 1E5 5mg 39-95 33353 {333 . 3m: NEW 336.3% 3231? sig?wg?nagj Mr? 1?33? CL .43?Lgik Mr. I 3 ?31? .- 3.5-, I I 3 $3 aria? 1?3m i q?hsu? 529? vii-1'15" E. 3 - ?gs-:3 3:25,? c221\ -. 3w ?1 ffdsin?y "if54045 Page 2 JFK Assassination System Identi?cation Form Date: 4/9/2015 AGENCY Agency Information FBI Eleased under the John Kennedy RECORDNUMBER. 124-10326-10179 ssassinatinn Records nllectiun Act of 1992 RECORD SERIES: NY [44 USC 2107 Note] . ase#:NH 59095 Date: AGENCY FILENUMBER: 105-35253-1208, 1209 a_23_2017 Document Information ORIGINATOR FBI FROM MM TO HQ TITLE DATE: 07/ 19/ 1963 PAGES I SUBJECTS ANTI CASTRO ACTIVITIES IS-CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/22/1998 OPENING CRITERIA INDEFINITE COMMENTS: INC LHM WI NH 54046 19 Page 1 L1 F133 Date: 7301 1 0195:: Transmit the 'following' in C3 - Bureau a New York - WFO (Encl. 13 a Miami (2 1 Type in plain text arcade) 6 AIR MAIL {Priority or Method of Mailing) c1. - 12) Encl105?1742 - 66-2586 - - 62-3573 Sub - 105-5147 - - 105-5650 MRR - - - 105-7074 - Brigade 2506: L. - 105-3107 - MRP LL - 105-6243 - proved: NH 54046 Page 2 Sent Special Agent in Charge Second Front 9L 105-7054 - Commandos I 5""!qu FROM: SAC, MIAMI (105 1742) RE: . ANTIFFIDEL CASTRO ACTIVITIES . .15 - CUBA R?Miamitel to Bureau, 7/16/63} rfr?-?f?f Mi??anmI?Y??1?m39??.' TO: A . DIRECTOR, FBI (109-584) Enclosed for the Bureau are 12 copies of?a letterhead memorandum, dated and captioned as?abowe, Capies have been furnished locally to the Office of the Coordinator of Cuban Affairs, State Department, CIA, U. 8. Customs, U. S. Border Patrol, INS, 6-2, ONI, 081, and U. 3. Coast Guard. Capies are being furnished to Neinork and7 Washington Field Offices for information purposes, in view of their general interest in Cuban activities. 1 - 109?38 Nicaragua - 134-409 - MM 724-8 1 - 134-238 a MM 639-8). GED:ems (13) OR- 1 MM 105-1742 kl)Mrvz'ral 1sm639s MM T?z is RAMON GUTIERREZ, PSI . MM T-3 1s JOAQUIN GODOY Of the MRP MM I-4 is MIGUEL GARCIA of the MM T-5 is Mrs. A. RAMON RUIZ, 4102 ?w u, 98th Avenue, Miam1 MM T-6 is 72lr-S (I MM I-7 is DOMINGO ECHRMENDIA, LEADS AT MIAMI, FLORIDA W111 continue to follow and report developments with respect to instant matter. 1:1 1 NH 54046 Page 3 JFK Assassination System Identi?cation Form Date: 4/9/2015 Agency Information Eleased under the John AGENCY FBI KE nne cw RECORD NUMBER: 124-10326-10180 nllectiun Act of 1992 RECORD SERIES: NY [4?4 USC 2107 NDEEJ - a3e#:NH 54096 Date: AGENCY FILE NUMBER: 105-35253-1225, I226 5?23?2017 Document Information ORIGINATOR FBI FROM MM TO HQ TITLE DATE 09/05/1963 PAGES 7 SUBJECTS . ANTI CASTRO ACTIVITIES IS-CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/22/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM HH 54?46 Page 1 20 . I FD-35 (Rev. 12-13-56) ?a FBI Date: 9/5/Transmit the following INTERNAL SECURITY - CUBA, NEUTRALITY MATTERS - plain text or code) v- AIRTEL 10 (Priority or Method of Mailing) To: DIRECTOR, FROM SAC IAMI (105e1742) (P) DECLASSIFIED 817m . glow?? -- . RE: A ITFIDEL CASTRO ACTIVITIES 7 .. . .. LMJReBuairteI to Miami Enclosed are 13 copies of an LHM, dated and captioned as above. It is suggested that the Bureau furnish one copy to Legat, Mexico Copies are being furnished locally to INS, OSI, CIA, State Department (Cuban Affairs Office), Border Patrol, Coast Guard, Customs Agency Service, Region Customs Agency Service, Miami and Go . MM T-l is MIGUEL GARCIA of the Claw ExitsDAT Miami at Miami, Fla. will corn)" gate and report further developments re this matteth) 4 .. Bureau (Emcee- (1 ., Legat, Mexico) (Enc=1)9 a Miami (2 a 1.05 1742) hicago 4: (1- 2a 165 a PRIO) a Jacksonville ?109 38 NIC) - Newark (la105w5147 a CRC) 1 - New Orleans (1=105=4039 FUERZAS - New York (Enc f? ARMADAS) San Juan (1c97w328 MDC) - Savannah .Vg? gla =10 ?7 74 a BRIGADE I 1 Tampa U05 353% ?5 2506) I Washington Field (Enos at) nfo) ?Asilf??gf?m a CIA) I'p I. GED:plm/ggr . MALIELET . I <22) -- - - . ?1 Approved: 7 . V. I1 Senn" . . if 31; Special Agent in harge 54046 Page 2 JFK Assassination System Identi?cation Form Date: 4/9/2015 a. Agency Information under the John Kennedy :elleetien Act of 1992 (44 USC 210? Note]. 5402? Date: 1e?29?2017 AGENCY FBI RECORD NUMBER 124-I0326-10181 RECORD SERIES NY AGENCY FILE NUMBER: 105-35253-1230 Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE DATE 09/13/1963 5 SUBJECTS ANTI CASTRO ACTIVITIES IS-CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 1C CURRENT STATUS Redact DATE OF LAST REVIEW 09/22/1998 OPENING CRITERIA INDEFINITE, APPROVAL OF CIA COMMENTS WT NH 5402? 21 Page 1 new? VF: V. in; Page 2 ma DucId:32313253 Page 3 23 . mar-.5402? Baum-:32313253 range 4 JFK Assassination System Identi?cation Form Date: 4/9/2015 Agency information Eleased under the Kennedy AGENCY FBI RECORDNUMBER: 124-10326-10184 RESUME - nllectiun Act of 1992 RECORD NY [?14 USC 2 1'37 . ase#:NH Squqe Date: AGENCY FILE NUMBER: 105?35253-912 3?3 3 ?2 '3 17' . Document Infonnati on ORIGINATOR FBI FROM NY TO IHQ TITLE: DATE: 11/17/1961 PAGES 2 5 SUBJECTS . ANTI CASTRO ACTIVITIES IS-CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS: 1C CURRENT STATUS Redact DATE OF LAST REVIEW 09/28/1998 OPENING CRITERIA INDEFTNITE COMMENTS WI NH 54046 22 Page 1 HES-anew DunId LIJgxeww" 7' i JFK Assassination System Identi?cation Form Date: 4/9/2015 Agency Informati on Eleased under the John i I I 4 I g! UHH 54046 Page 1 AGENCY FBI Kennedy RECORD NUMBER. 124-10326-10185 ssassinatiun Records allectiun Act of 1992 RECORD NY [44 USC 2107' Note] . ase#:NH EQDEE Data: Document Information ORIGINATOR FBI FROM: NY TO HQ TITLE DATE 12/28/1961 PAGES 4 SUBJECTS ANTI CASTRO ACTIVITIES IS-CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 1C . CURRENT STATUS Redact DATE OF LAST REVIEW 09/28/1998 OPENING CRITERIA INDEFINITE COMMENTS v91 23 .EE EE ?t?t?g E.C, EESTRG IETIVITIES CUBE EE NY -TEE IE EE IEE theiE IE EE- TEIE LEE Elli EE IE IEE Ef EEIE GEVEmeEntg EE Ef . DE ESTE E33 EYE, 1E EE bro EIEE ET EE 12/19/613 EE EE. EIRE EE W??hi?g??mg EIEE EIEE IBEI II, 1951. EE. WIRE Mi?mig EPQEI EE and BE. EIEE EE 1961; EIEE ?iim I BEER, IE EIEE EITE in EIEE.EIE (109 58k) EJ113313: ES 33; ?g '{fzf Ian?l mung?. ?mt?f? ., I I In 111?! 54046 Page gi?WEEK 195~.35253) 9E?"Luj??h . . fit ??51m . :Ewan-E - ix .. .buyyff?."11349 ?l I a A Tan werA. Aw?. . I or?, Ame?, 0 JFK Assassination System Date: 4/9/2015 Identi?cation Form Agency Information leased under the Jehn Kennedy AGENCY: FBI Recent-:13 RECORDNUMBER 124-10326-10187 . . ?llecti?n Act, Df 1992 [44 USC 21o? Note]. RECORDSERES: Samoa Date: - e?23?2017 AGENCY FILE NUMBER 105-35253-967 Document Information ORIGINATOR FBI FROM NY TO HQ TITLE DATE 01/24/1962 PAGES 1 SUBJECTS ANTI CASTRO ACTIVITIES IS-CUBA PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 1C CURRENT STATUS Redact DATE OF LAST REVIEW 09/2 8/1998 OPENING CRITERIA INDEFINITE COMMENTS W1 25 54046 Page 1 MU 1mg. a 93535; ?32560 ?35% m; ng mam mg 54046 Page 2 JFK Assassination System Date: 4/9/2015 Identi?cation Form Agamylenn?bn Eleased under the Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. ase#:NH EEDEE Date: AGENCYS FBI RECORD NUMBER 124-10326?10188 RECORD SERIES: NY AGENCY FILE NUMBER 105-3 5253-974 Document Information ORIGINATOR FBI FROM NY TO HQ TITLE DATE: 02/21/1962 13 SUBJECTS ANTI CASTRO ACTIVITIES IS-CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 1C CURRENT STATUS Redact DATE OF LAST REVIEW: 10/14/1998 OPENING CRITERIA IN DEFINITE COMMENTS v9.1 26 NH 54046 DucId:3231326? Page 1 AL mmamm {Lima-531:1 1, . 1 - 1: gal/6%: mm: lag-?35253) up 15% W: sum: . .. . Viz/:2: am: 651 5U ??51 - Bim?mm mm: awtime? a: - abav?: iafarm::ia: :wing :m:mit::d ta in: ?ur?am: :nd fa: th?iy :mfm?m:?iew an: gui?:naa :m mattaw? p:rt:in:ng GASTRQ :ativ?ti??: mi:: mw? b: :n.?awm gmi?abl: :wn?amt: a: :hi: tn: a: am: alaa a? th: ?ant?al :n::l:igamca :g:mwy I ?ag: ??th NYQ: ?a Er: 198$ a: ?m?an R:vmlm:ian:wy ?wummil, :zm: W: a: hi: raaemt t?i? :w an: Eu??a E:tag :0 :?tng maating'o? winiatar: a? ?:g:miza:iam 9f whic? wag hal? in fag? aggx::%mm Q/Qa/?g . 3 1,3599% ., ., 1 i: an ,yagmwt an i mm: as? :25? ?36:33: mm ?wim: WM: vacant 99:97??! - twig :0 ?rmgm:y: rywh, 2 Ruf?an . Mimi {m?wwim ?5 ,3 I ,?wq waa?i?gta? Eigl? . Ear: ?1??w3??53l . ., :w :2 0mm: 7?50 .. - 'rx-i . . ?ss rim #1 {3.3313 "(mink .. .- 1: . Searched fry" 3314? SE 53:1: .5 I a; 13:1 raw-H? ?led- .. v; Java? my? . .J x; It all, ?in; ?k x. . f?rquxm . NH 54046 Page 2 JFK Assassination System Date: 4/9/2015 Identi?cation Form Agency Information Eleased under the John Kennedy Eaassinatinn Recurda allectinn Act of 1992 (44 USC 210? Note]. a3e#:NH 540%5 Date: AGENCY: FBI RECORD NUMBER: 124-10326-10189 RECORD SERIES NY AGENCY FILE NUMBER 105?35253-982, 983 Document Information ORIGINATOR FBI FROM NY To HQ TITLE DATE: 03/14/1962 19 SUBJECTS . ANTI CASTRO ACTIVITIES IS-CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 1C CURRENT STATUS Redact DATE OF LAST REVIEW: 10/14/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM, AT, MEMO v9.1 27 NH 54U45 Page 1 515.5} ?t5ir ?ggy 395531 . . 11 515? 515:1' 1-5: . . 55:55:15w - Z-, 7111 1111111111111/a5lq? 11115111351533? fo?mf? 5.1155125? .5 5& 555:3 I Qt?5 351A: "73 511' 5' EE .E 1EE.1 EE E11 11E EE EE 131E EE EE11E111 1 EE EE EixE LEE -EE1EE EE E1 EE 11w EE EE 11E 553?; 1? Z1 r111 E111 EE EE - WE E1 EE 1EE.E1 E13 ?51 EHEE -5. EE1 1E 1 E1E11 1E EE.E 1 . . MEN) E5111 m1 1 .233: hr: E351 ?Ea? ??5E5fj 13.1; Z. 1.. 5?5! E11 a5?. 11.115 1115:1555 ?391 mi: 5? MM . KB {Egg W4 ?imt. H-a r1245 MA 54046 Page 2 JFK Assassination system . Identi?cation Form Date: 4/9/2015 Agency Information Eleased under the John AGENCY FBI Kenn-2d? RECORD NUMBER: 124-10326-10190 S?a??inati?n Recurd? allectinn Act of 1992 RECORDSEREEZ NYU (44 USC 2107 i - 5440445 Date: AGENCY FILE NUMBER 105-35253-984, 985 5-3 3 ?2 '3 17' Document Information ORIGINATOR: FBI FROM: MM TO HQ TITLE DATE 03/15/1962 34 SUBJECTS ANTI CASTRO ACTIVITIES IS-CUBA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS A Redact DATE OF LAST REVIEW 09/28/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM, 2? AT, RPT, TABLE OF CONTENTS PAGE 1b W1 28 NH 54046 Page 1 1?2 ?33. 3 33.52%. 3 swung} .. 333 3.311313. 333* '4 3.343535%; 7.33%. #37, NH 54046 Page 2 .x . ?l - - ?as(Rev. 5-;159) FEDERAL. BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIG IN DATE INVESTIGATIVE 1 I MIAMI MIAMI 1 5 1952 2/2/62 - 3/9/62 OFICASE amm- MADE-Y . "rib-v . ROBERT JAMES DWYER :ems ANTIMFIDEL CASTRO ACTIVITIES CHARACTER OF CASE INTERNAL SECURITY - CUBA A - 15,6 DECLASSI my. 13%; 1.31.519? REFERENCE: Report of SA ROBERT JAMES DWYER, 1/9/62, at Miami. I - - LEADS ?5 . . - zaaszrzedb?yw m: i; n? from 5s Category 5 AT MIAMI FLORIDA Dcc? 1:133:71 dtion Indefinitew Will continue submission. of summary report gaff?/z? regarding captioned subject matter every two Mon.ths.> ADMINISTRAIIVE A11 offices receiving capies of this report should con.tinue to send Miami copies of all communiean tions containi.ng information. relating to entquIDEL App-moan - srff??'??gm I DONOTWRITE IN SPACES BELOW ., 5 comes MADE. ,9 m; we /19 9 Bureau (109 584) (RM) 350W 5 (See Cover Page for copies) 3 a Miami (2 105-1742 1 - 105-1747) ?2 ?axazi// ?7?,47 Dissemination Ra?/old of Attached Repair 1 Natale? 5 11-25 Agency ,9 Request Reed. Date Fwd.? . law? . - - MW Sill-16 - bunld:3231?26? Page?s" 5 EHH 54046 IDENTITY MM 10551742 MM is TGMAS GAMBA member bf 3 Revelutienary Ceuneil . . 7? (by request) . 1 _1 Instant report, page 4. MM was is 639 - 177134-233 ENRIQUE MENOCAL, Seuree of Information, Philadelphia 1 Instant repert, page 11. Careful con31deration has been given te each source ceneealed in. th1s report, and Symbels ?have been utilized en1y in these. instances where [identity must be cencea1ed. - COVERPAGE. DucId:32313262 Page 4 JFK Assassination System Identi?cation Form Date: 4/ 1 5/201 1 Agency Information under the John Kennedy AGENCY: FBI RECORD NUMBER: 124-10328-10004 353531115?;an RENEE 7 elleetien Act of 1992 RECORD SERIES: HQ [44 USC 2107' Note] . Date: AGENCY FILENUMBER: CR 92-5715-19 5?23?2017 Document Information ORIGINATOR: FBI FROM: BARRON T0 - HQ TITLE: DATE: 05/18/1962 PAGES: 70 SUBJECTS - EARL SCHEIB DOCUMENT TYPE TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 05/11/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM, RPT, TABLE OF CONTENTS PAGES 2, INDEX PAGES a-e v9.1 NH 54046 DueId:32313330 Page 1 plant. 4- 1 informant. source.) NH 54046 - . mm, a claim; however, Official MARTIN J. EVANS Assistant Cashier DON JOHNSON Operations Officer WILLIAM WHITE Operations Officer CHARLES E. BITNER Chief Special Agent ..-. ?garage?1?". angm nof? A?wua - Bank or Company United California Bank, _Encino, California Bank of America Encino Branch United California Bank . Sherman Oaks, California Pacific Telephone and Telegraph Company Los Angeles, California. Los Angeles is currently conducting an investigation I in case captioned HENRY CHAPMAN, DBA American Sample Company; ANTHONY PETER LMRA - IM, office of origin, Los Angeles, file number 122 226. This investigation was caused upon the receipt of information reflecting the possibility that LENTINE and or DORIA solicited money from CHAPMAN in order to organize his Investigation to date has failed to substantiate such the investigation is still pending. Copies of this report are not being furnished to i INFORMANTS auxiliary offices merely to set forth leads to determine the identity_of subscribers to telephones called by ANTHONY DORIA. This'will be determined by separate letter. LA T-3 is identical with CSLA LA 7 and LA 8 are identical with LA 4395 l?This was done in order to fully protect this Page JFK Assassination System Date: 5/27/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124-10336?10326 RECORD SERIES DE AGENCY FILE NUMBER ELSUR 92-470-1294 Document Information ORIGINATOR FBI FROM: LA TO: HQ under the John Kennedy Records elleetien Act of 1992 . [41:1 USC PAGES: 3 5414511 Date: SUBJECTS: JAMES RIDDLE HOFFA, ELSUR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 08/27/1998 OPENING CRITERIA INDEFINITE COMMENTS AT V9.1 - 3 NH 54464 Page 1 NH 54464 (ERZL Detroit (REGISTERED) IE ?3 12/14/61 AIRTEL AIR MAIL RR TO: Gioom13124) FROM: SAC, LOS ANGELES - SUBJECT: TCOMMUNISTIJNFILTRAT QN OF THE ww?u BROTHE HOOD OF raw?{Wei 3w: he; ?mama- mu AMERICA (IBT) WM 534mm RE i5 (00 DetrOIt) Re airtel 12/6/61 from Chlcago to Director, cc Newark, New York, Detroit and LOS ARgeles - Bureau (REGISTERED) 1 100? 3- 89 CF, USA Strategy aRd Industry) 1 - 100? 3- 69 CF USA Organizati6n) ?1 100-3?84 CP USA Security M?Rsures) - 100?13993 COMINFIL IETX 3 100-17161 USA Si tegm;and Industry) - 100- JAMES HOF RR I 3 - Chicago (REGISTERED) MIKE 1 Illinois District, Strategy-Industry) - - (COMINFIL IBT) 3 - San Francisco (REGISTERED) 1 COMINFIL IBT) 1 - COMINFIL ILWU) 1 100? AL RICHMOND) a - Los Angeles 1 100?7658 COMINFIL 100?56651 JOHN T. WILLIAMS) 1 loo?466 BEN DORBs) - . -. I - 100?253 5 CP Strategy and Industry) 1 LA 3417 s) - 1 62-5118 JAMES RIDDLE ROEEA) Pz RR 350: (20) 29// 1? f;-a 53: )g?w?g (gy??ki??*mr9 I Page 2 ?Attention is directed to referenced airtel . advising that MIKE SAUNDERQ of national chairman 311? 9: 4111 WW gmnmeamstersagw e66mm ssion of the Cpmmunist left Chicago seetsserratgf?196 Los Angeles, California, where he would do some work in connection with his newly elected position. SAUNDERS was expecting to contact CP forces as well as teamster leaders in the Negro American Labor Council. 1 LA 3417- oral advised that on 12/7/61, BELL functionarss NOHNWNILLIANS cP Ne unionistwand member of the ngeles, and MIKEWSAUNDERS held aw conference at 1705 West Palm?r Avenue, Compton, California. ?1 SAUNDERS stated that he spoke for the National Committee of the CP, USA in the following matters: SAUNDERS stated that the CE had reached an under- standing with JAMES HOFFA, president of the Teamsters Union. He stated that prosecution was contemplated against the Teamsters Union by the United States Government and that prosecution was contemplated against the CP by the United States Government. For that reason the Teamsters Union and the CP were drawn together. 1 WW, ?5 SAUNDERS stated that at the last national ?convention of the Teamsters Union, HOFFA had "watered down" a resolution concerning and had indicated that he would give support to the CP in return for support by the CP. .Lmummum. After speaking of~the CP's interest in the transportation industry, SAUNDERS indicated that the CP would strengthen their position byian alliance with the Teamsters Union and also with the Inter?ation?nm and Warehousemen's Union at these we unions were "working ogUU?Ur in a spirit of? cooperation. SAUNDERS indicated that he would have a series of conferences while in Los?Angeles and_would endeavor to NH 54464 Page 3 AGENCY: RECORD NUMBER RECORD SERIES JFK Assassination System Identi?cation Form Agency Information FBI 124?10348?10072 HQ Date: 6/8/2015 under the Jehn Kennedy elleetien Act of 1992 [44 USC 210? Note]. 5402? Date: AGENCY FILE NUMBER: CR 105-70096-1 13?2 9?21: 17 Document Information ORIOINATOR FBI FROM: PH To HQ TITLE: DATE: 05/15/1958 A PAGES 2 SUBJECTS RUTH HYDE PAINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENTSTATUS Redact DATE OF LASTREVIEW: 09/21/1998 OPENING CRITERIA INDEFINITE MEMO COMMENTS v9.1 NH 5402? Page 1 h, {33? 1 STANDARD FORM N0. 64 VO?ice Memorandumw UNITED STATES GOVERNMENT . ?1 FIRECTOR, FBI CON . . wife-I?aI FROM SAC, ?(105-9) . 3. DATE: _5/15/58 0L PROPOSEF VISIT OF FOUR BUSSIANS 3 TO THE UNITED STATES, SUMMER 1958 - $7 5? IS [On 5/12/58, Confidential Informant PH 27- 3, who has ?g furnished reliable grematlon in the past, made available to Q9 . SA HUMMEL ?e ?/26/58 issue of the "Friends Journal, a a Quaker weekly, published by the Friends Publishing Corpora- ig?f? tion, Philadelphia, Pa. - Page 271 of this issue contains an uncapationed article.e - indicating that "Young Friends have made final plans for a six- week summer visit 6f f6ur Russians to the United States pending Soviet confirmation of their invitation. The article states that the Committee of Soviet Youth organizations and various Soviet Embassy people have expressed great interest in this visit. The article indicates?that=six Americans will travel 1?5with the Russians by automobile, New York, Philadelphia, washington, F. 6., High Point,,N. C., the Tennessee valley Authority, Richmond, 1nd,, Chicago, and Fee Moines are probable stopping places on the tour. Plans include contact with Friends; - visits to industry, farms,- and Schools; as well as visits to areas of public interest torthe Soviet young people. It indicates that no large public meetings are contemplated. The article identifies members of the planning group it.) goaeana ANNE British young Friends, now studying at State Universit . a! 3? AZ: 32M- and assacca?mmow Columbus, Ohio. .DAIE: 51$ . 3/52 a FRANCE JULLIARF RAOUL FEVULBERG and massage; 1. JUSBORN Washington, F. awe/[[1 .11. MCI 11/ A a ace? -J. .3: an.? Wimm?w ?6.55, fig?766W?? 1 Bureau (REGISTERED MAIL) . 11? :2 MAY :5 1953 ire {as ME: I I Philadelphia. a: - 7 1 -- 1353-. Mme? 1 16 Sub\ (PH 27? men: Ln; ?1 f} 93> Feel east; 1 Use I - 16199591? 1993? NH 5402? Page 2 w? -4. . awn?w. ., . JFK Assassination System Identi?cation Form Date: 5/26/201 Agency Information AGENCY FBI RECORD NUMBER .124-10350-10013 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-92960-NR Document Information ORIGINATOR: FBI FROM: MM TO HQ TITLE DATE: 02/28/1963 PAGES: 4 SUBJECTS GERALD PARTICK HEMMING DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/02/1998 OPENING CRITERIA INDEFINITE under the Jc'hn Kennedy CONHWENTS: 33a331nat10n Recurda LHM nllectiun Act of 1992 [44 USC 210? Nate]. a3e#:NH 54454 Date: WI NH 54464 DunId:3231??Tl Page 1 -mNm2644 2/ . I Backgropnd information regarding VIDAL has previousgy been's?bmitted in form suitable for disseminae tion in rerep. In_addition, information relating to VIDAL and his associates is being disseminated on a continuing basis where appropriate under the caption, (Bufile 2w1693). In View of this, and in" View of the fact that the expedition to Cuba did not materialize as alleged, no further-investigation appears warranted. - VMM T-l is MM 639-8. Additional confidential informanta contacted with negative results are identified as follows: MM 776?8, contacted on January 28, 1963, by Special Agent WILLIAM G. -MM 817?8, contacted on January 28, 1963, by SA MM 847-5, contacted-on January 28, 1963, by Special Agent EUGENE L. MM 635-8, contacted on January 28, 1963, 3 by.Specia1 Agent GEORGE E. DAVISsome, i? . s, Elm 54464 Page 2 JFK Assassination System Date: Identi?cation Form 5/26/201 {Agency Information AGENCY FBI RECORD NUMBER ,1 24-10350-10016 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-207880?2 Document Information ORIGINATOR: FBI FROM: TO TITLE '4 DATE 00/00/0000 PAGES 1 SUBJECTS GERALD PATRICK HEMMING, DOC ADVISES DOC PROCESSED IN MAIN FILE OF ROY EMORY HARGRAVES DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS Open in Fuli CURRENT STATUS Release DATE OF LAST REVIEW: 09/03/1998 A Eleased under the John OPENING CRITERIA Kenna Eaassinatinn Recurda CONHWENTS: nllectiun Act of 1992 :44 USC 2107 Note]. ase#:NH 54464 Date: 0?10?2017 v91 NH 54464 Page 1 I NH 54464 in fay EMo?/g/ #14444 The document listed below was processed the main file of the above listed subjeot. #57 /6J"??o?fd?0 -2 424/ Page 2 JFK Assassination System Date: Identi?cation Form 5/26/201 Agency Informati on AGENCY FBI RECORD NUMBER 124-10350-1001 8 RECORD SERIES HQ AGENCY FILE NUMBER CR 105?] 16243-40 Document Information ORIGINATOR FBI FROM LA TO HQ TITLE under the Jehn Kennedy DATE: 03/07/1950 Recent-:13 PAGES: 6 elleetien Act of 1992 [44 USC 210? Note]. 54454 Date: GERALD PATRICK HEMMING - - 2 1 7" DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/03/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM WJ 54464 Page 1 -1035 I . 9 - STATES Memorandum TO FBI (1115-1162113) and. ?031% Los ANSELES (105923367) .- I 11:) SUBJECT: ANTONIO - IOROPESA I 3 I 3 1? 13?. 131$, ?8 1? ea 11 - e311? . I (pi?f?s?gnx 3 Re Los Angeles airtel and letterhead {k 1 (11m) to the Bureau dated 9/13/68; Miam1 to the 335% .3 I Bureau dated 10/31/68 and 12/23/68;- Los Angeies letter ?1133 to the Larsen dated 12/12/63. Also," Les geies letter 8525:; 3,2} to the Bureau dated 2/19/69, Captioned LEFT MOVEMENT, 1 IS E51111: loo-11116997 .Enclosed Ior the Bureau and Miami ere copies of an LEM captioned and dated as above at Los Angeles setting .forth inform5tion developed in regard to BUARTE which . has not been preViOusly reported in disseminable f0nm.I . Extra copies of the LHM are being furnished the Bureau deMiaMi for their files on antiI FIDEL CASTRO activities}go Copies of the LHM are alSo being furnished . ,IMmigration and Naturalization Service (INS) and Secret 11-; Service localIl-yI in View of the subj??et's alien status and his possible connection with bombing activities ?in the Les Angeles area, . . . 94kclassified confidential because contains infomation ?13611 Sources of continuing vale Whose identification and compromise would be to 1111:5262.? detriment of .the nati?mal security; - XLA T-l is esLA 3971- 533 see 1311-106611-380, 1 LA T-2 is CSLA . I see "105 23367? 50. LA 3 is" MM 639? 83:? see If'he "other Isqurces "a closely associated 3 . i-q; SAURE 1115;}; @635 Bureau (Encl 11)(Em) (1 - 109 01131130 ACTIVITIES) i M: 12? 2 - 11111111 2)(Info)(RM) (l 1059-117 ACTIVITIES) 3 - Les else 6 I FIE I 2 MAM 121969 1 ANT - EL CASTRQ ACTIVIT ., 3 3 StEte/CIA/S?cret 5 I .I 50 Army/Nam/AII? ems/m. .AT Coordinator of 0110111 Ariel-? State . By For Info Date?-if?-NW?? ESQ-3.133333 . ?$8512? DucId:3231??T? Page 2 .12.: . GONFMENTIAL with "Peder cabana?. in Miami are Emma I PSI 3-6 and.=a u, MM 635?3; gee MM Letter dated 10/31/63.1_ - was interviewed by SA's WILLIAM LG BOURQUE and JOSEPH AN-NANLON on 6/8/68, ithhe cpurse of the ".K?nsalt? investigation?; by HENRY JN on 7/19/68, in the course of the "Peder JAMES PAGE and an in the course of. the "Rangeft Movement" inVestigation. was interviewed by SAYS EDWARD GONZALEZ - by .WARD GLINE by SA PRATT on 9/13/689/26/68; HINAM GOMEZ by JAMES N?v and NC FRANK MARTINEZ, ?we NENIA and 1-303 ARNAG by SA'sr PETER and MC mm by SA's RYAN and Ben; and GERAIN PATRICK W6 by - 3 PAGE and . 'The'iNformation concerning and his associates' connection?With'the ?Kensalt" invegtigation TaPpears in-detail in the report of'SA AMEDEE 8E RICHARDS, JEN -dated 8/7/685?at L05 Angeles, pages 837Lf, in that case. Detective Sergeant EDWARD CLINE, Homicide Nivision, Les Angeles Police'Department (LAPI), advised an'2/28/69; that an interview with DUARTE at this time . compromise any operation of the Had 531d that the infoxmation on.EUARTE?furniShed.by him o? 9/13/68, has for its source a Cuban who had been arrested onvannargotics chargeffJ a? LEAD AHGELES AT Los ANGELES - {mm review A IUARTEPG I fi'e No. A7 771T52?;7f0r information"furnished _by him incidental be his recent applicatidn for;naturalization. . JFK Assassination System Ide nti? cation Form Date: 5/26/201 Agency Informati on AGENCY FBI RECORD NUMBER 124?10350-10019 RECORD SERIES HQ AGENCY FILE NUMBER CR 105 -1 16243-38 Document Information ORIGINATOR: FBI FROM MM TO HQ TITLE: Eleased under the Kennedy saassinatinn Recurda DATE: OZQ4H969 nllectiun Act of 1992 1 [?14 USC 2107 . ase? 5444541 Date: SUBJECTS: [Flu?3'3? GERALD PATRICK HEMMING DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/03/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO WI EHH 54464 Page 1 ?2 ?Em-12d 6y r'z?si; 0:12 i FORM No.10 . ?h - g. 1962 EDEITIOS) 01:16 .r - .1 . i UNITED STATES TO 1 DIRECTOR, FBI (105-116243) DATE: 2-24-_69 .6 - i a 1 ALL SAC, MIA-MI- (105-7046) (RUG) - ?ass-1m EXLEEPL: 1"ng {if} W?Ffikjm -. .J SUBJECT: JosE ANTONIO DUARTE LE: 11?: '14 3- 13?; mm . it ?1?an 1.1533 33311112331111 1,534 i (Los Angles) KP I 1 Re Los Angeles letter, 12-12-68, and Miami letter, 12?23-68. 1 On 2- 6? 69, JUSTIN GLEICHAUF, CIA, Overt, ?Ni Miami dvised he does not recall subject or and records of his office do not reflect i 1 ?g f! any contact with subject since 1961 GLEICHAUF said fig? his office has .no operationa interest in either of ?ff?J these two individualsfurther contact ii E264 with GERALD PATRIC EMMING and has no further i.nformation . concerning the subgect_ Eh INS Miami, advised that that ag cy has no g? information concer.ning anyone named ONZAL NOZ. i (:?iBureau (RM) 2- Los Angeles (105? ~23367) (RM) l-Miami . P177 1 (5) E-LEC 10/1155: {1?1 I 1 MM 69? 95 11153251951 :3 553 35 :31 ??23 ??113 EL: t, 13112112911," ?l 1., 5. eu-W- . Buy U. 5. Saving: Bands Regularly on the Payroll Saving: Plan 1 5010-103-01 1 _1 NH 54464 Page 2 JFK Assassination System Date: 5/26/201 Identi?cation Form Agency Informati on AGENCY: FBI . RECORD NUMBER 124-1035040020 RECORD SERIES HQ AGENCY FILE NUMBER CR Document Information ORIGINATOR: FBI 7 I FROM: . TO: HQ under the Jehn Kennedy elleetien Act of 1992 DATE: 02/10/1969 1?14 USC 2107' 2 54454 Date: SUBJECTS: GERALD PATRICK HEMMING DOCUMENT TYPE PAPER, TEXTUAL DOCUMEN CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/03/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 I 7 NH 54464 Page 1 A TO FROM SUBJECT: BY?alrfoggff . 1.x 9111?Agg?b7 19w?: INFORMArIon-co?mmsn cam B. OPTIONAL FORM No'. :0 JANES {5010405 I962 EDITION GSA GEN. REG. NO 27 UNITED STATES Memorandum FBI NEW.LEFTIMCVEMENT Los ANGELES (100? (FOREIGN INFLUENCE3 3 ?5;er 1/043 Ni; 3V3 If? apt/a t/G Re Bureau letter to Los Angeles dated 12/6/68 and ?jMiami letter to dated 12/12/68. Enclosed for the Bureau is one extra copy of this letter for forwarding for-information to Legat, Mexico City. Information copies are also being furnished to Miami.' On 1/31/69, JosE R. PACE and FREDERICK J. of Apartment 15 He 'Title Insurance Company of Los Angeles. ,6653 De Longxe, Hollyvaood, stated he is presently employed as a Title Searcher by UARTE was interviewed by SAS PETERSEN at his address California. He is _in the process of writing a history of Cuba and is using some of. guerrilla training. trained in guerrilla warfare. this but has no definite information. sing used by various groups such as the SDS and the Black Panther Party for funneling persons into Cuba. uite sure that once in Cuba, many of these persons are 33the money from his job with Title Insurance Company to i finance the publication of this manuscript on Cuba. claims to?have no first-hand Knowledge of.any activity by SDS or other similar groups using Mexico as an area for He stated he has heard rumors about DUARTE 'He feels Mexico noted that DUARTE is a rabid anti- Castro individual. - On 2/3/69, GERALD interviewed in the downtown Los Angeles area by the above named agents." stated he is a machinist employed by the Los Angeles Depaitment of Water and Pov:er. CaliEOrnia. Knowledge of any_ SDS or related groups using' Me11co as a base ?01 guerrilla training." 2008 Hoyt Avenue, El solutely no \r Bureau (RM) (1 Legat, Mexico City 2 - Miami (1-- 100? 15651){11r (1 - 13A ?238)(In fo) 3 - Los Angeles osE DUARTE E1 105? Q1 - 105 10277 133,9) JERRY HEMNING) ., He resides in Apartment 3, HENMING has ab? 47173 It,? 11:: FEB run?Rr?oce~e QQAA 202 FEB 171959 @7657, @1959 54464 Page 2 (9:1 {111111132} - 12111911} omcmm: EE - .33? ?p.354 .1- . MM .111 IN - 5. .. JFK Assassination System Identi?cation Form Date: 5/26/201 Agency Inform ati on AGENCY FBI RECORD NUMBER: 124-10350-10021 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-110694-57 Document Information ORKHNATOR: FBI Eleased under the John FROM: NY . Kenn-2 :13? TO: HQ ssassinatinn Records allectinn Act of 1992 (44 USC 210? Note]. ase#:NH 54464 Date: 0?10?2017 DATE 06/09/1966 PAGES 12 SUBJECTS GERALD PATRICK HEMMING DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/03/1998 OPENING CRITERIA INDEFTNITE COMMENTS RPT WI NH 54464 Page 1 . t. .1 - . _f?x . CM 1 . fmg?if? ggJ: g; MM 105 11Q15 The information concerning ane HAROLD MARTINEZ is ioeated in Bureau airtel dated February 16,1966. Infetmetien furnished by MM Tm6 source9 tepert9 was eriginally transmitted to the New Yetk foiee April 25 1.9660 Information pertaining te? etgeeizetiems and individuals referred to in the material furnished by MM Ted has been apprepriately disseminated to the respeetive fileso . The files ef the Miami Office do not contai? any; main files identifiable with individuals listed in the eddress beets es furnished by MM Tm6. . This report is elessified Secret inasmuch_es it eenteies iefemetiee s0) classified by a ENFORMANTS Identity ?i a) Lecatien MM Tel is CIA memo dated M105 55975 3/29/66. MM 2942 is. LARRY (:1ng MM 1.0541015 Clerk9 Hotel Fiegler9 Miami- (By request) MM was is MM 724as MM 134 409=Sub A, 439 MM Tee is MM 639aS MM 134~238~Sub A, - 947 948 MM 105 11015, 27 MM was is MM 49245 - MM 134m44~3ub Ag - 5251 - - 4 . a? 1 . 54464 Page 2 ,v .deseribed EDEN as Wpromrightist? whose ideas and ideals :folioned very olosen to those of the John Biron Society -time she expressed a dislike for the countermrevolutionary movement in Miami MM Tw? a1s99adr1sed EDEN had been trying_ to get in contact with ROLANJQVUFSFERRER who reportedly was training Haitians in the Everglades in Einride He related EDEN claimed to h.eve served in the Army Medical Corps He MM advised EDEN was arrested around September9 19659 for robbery in the Miami area He also has reportedly been apprehended with arms by Customs, Records of the FBL Number 492 725 69ref1eot RALPH GRANT EUEN9 born 15919399Uitro9 West Virginie9 was arrested for burglary and Grand Larceny9 SeptenUer 24919659Dade County9 Florida On March 139 19669 MM Tm49 an individual . personally aoquninted with the subje?t9 advised she had been in Miami around 1961 and in contact with GERALD PATRICK it that time she was single and bed a i boy friend named UAROLU MARTINEZ She bed previdusly been in Cuba seeking support to overthrow the SOMOZA Brothers9 the leaders in Nieerngue Also around that time she was involved with one NORMAN (LNUD9 whose brother was an editort for tbe_??ai1y Worker9? According to MM both NORMAN and subjeet appeared to be proeCommunist Further9 at that The "Worker" is an East Coast Communist publication and was formerly known as the ?Daily . Worker . I It has been previously reported information was rem oeived the subject had been the girl friend of WH?"EXIEZ?described as Nioareguen Communist residing in 54464 '?Uegue1ga1pa Honduras9 and had child by himo In 1960 the subject admitted to Special Agents of (J the FBI she went to Cuba as tourist from December 23919599 to January 39196U9end her expenses to and from Cuba were paid by the Cuban Federation of University Studentso cm 3 an DucId:32316519 Page 3 JFK Assassination System Date: 5/26/201 Identi?cation Fonn Agency Information AGENCY FBI RECORD NUMBER 124-10350-10026 RECORD SERIES HQ AGENCY FILE NUMBER CR 2-1622-322 Document Information ORIGINATOR FBI FROM: MM TO: IJQ under the Jenn Kennedy DATE: 02/14/1966 DllECtiDn Act Of 1992 PAGES: 4 [?14 USC 2107' . 54454 Date: SUBJECTS: 9?10?2917 GERALD PATRICK HEMMING DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/03/1998 OPENING CRITERIA INDEFINITE COMMENTS INC NOTE V9.1 10 NH 54464 DueId:32316534 Page 1 NH 54464 . occur within the conspiracy. 7 .., [(9329-65) ?it? a 13?! 'i . 11?: up a I a GET "wt, A we zainin? HAS: $7139 3?39 J?fm?gf? esfic Intelligence Division 4"?"41?351 1 2/14/66, Tag I 1:34: NO i -- i T??t I 5: Lfi?) Rolando Masferrer Rojas is a former Cuban Senator from the time of the Batista regime. He is reportedly heading a Haitian invasion attempt, which he says will involve some 300 Cubans. He has told fellow conspirators that the Central Intelligence Agency is backing the venture. E?owever the Central Intelligence Agency ?has steadfastly denied this allegation? The Customs Bureau has Mas?errer and his co?conspirators under current active investigation and we are maintain? _ing close liaison with Customs. We are a. keeping the Department advised of all developments in the matter. . We are not conducting active investi? gation in this case. However, our Miami informant is very close to the situation siand reports current developments as they ALT IPHOKHATIOW 1 IS i TJS: ts ERIN 31?; ?2 DucId:32316534 Page 2 .42?3 2. A2 5zh5 PM EST URGENT TO2DIRECTOR AND NEW YORK Tolson E2222 2- Mohr Wick Casper Callahan Conrad Felt 2 Gale R0 sen 2 Sullivan Trotter Tele. Room Holmes Gandy 2) ?j 2- 4. . 2: $123220 2222? 22222 FORMER MEMBER OF AN ANTI-CASTRO ORGARIZATICN CLAIMED 2-332 151-- \322 NEW YORK VIA 22 2212FROM I AMI 112205571232 22222 S22 2 2 2: 2:2 ,2 2 2222222 22. 22% 222222 MASFERRER RUJAS. TT 2 2 .S222222 FEBRUARY AK, 1996 2MRT659-S ADVISED THAT ON FESRUARE 1 251 . GERRY PATRICRJHEMMING AMERICAN CONTACTED ND ASKED HIM TO MEET WITH TATQNA, WNSTANZA NOORAAW 22222:? A $222222}: RAW i?fem-ERJT IN FOBMANT ?win-'32? @222 INFORMANT THEREAETER MET WITH ATON WHO STATED HE WANTED TO 22+- OBTAIN SOME IN CONNECTION WITH AN INVASION OF HAITI, 222222-222- 22.22;; A. - 22 LL WOULD BE UNDER DIRECTION OF RULANDO2MRZEERRER. IT WAS BEING BAGKED BY RECEIVTETD THIS INFORMATION FROM A HIGH U.S. GOVERNMENT OFFICTAL WHO TOLD HIM NOT TO CONTACI222232 ING AS HEMMING WAS ON . 2 2.2.. :22 TT Eggi?gw?wwm ATON FURNISHED HIS ADDRESS AS 752 NH 54464 QATR 2222222222 22222 22 2.2 2222 22 22:22 222 .2 DWREVIEW ?Hm; 1 2,2 3 If ianellig contamedI paraphrased in order to protect the Bureau' 3 2 ., CLASS MR EORT T222 NEAR TT 312322321231) TO DucId:32316534 Page 3 T. A Toison DeLoach Mohr Wick Casper (Rev. s) Callahan Conrad . . (j Tuvel Trotter CIAIRGRAM -SCABLEGRAM DRADIO PAGE TWO FROM MIAMI Wu2055 Egg; MIAMI. INFORMANT AND ATON LATER LOOKED AT PLANES AT TAMI AMI 7 AND MIAMI INTERNATIONAL AIRPORTS. ATON XPNESSED INTEREST W7 OBTAINING THE HELP OF MANUEL SP UET ACE KOREAN WAR, WHO NOW WORKS WITH INFORMANT AT ARGONAUT AIRLINES. EKZQL) ON FEBRUARY 12 ATON AGAIN CONTACTED INFURMANT AND SAID THE NUMBER vs -4an. HE WANTED TO MEET INFORMANT AND FERNANDEZ AT 12 NOON FEBRUARY 15. IINFURMANT AND FERNANDEZ, WHO BELIEVES THE UNITED STATES IS INVOLVED IN THE OPERATION, DROVE TO HOUSEMEETING WAS IN THE HOUSE AT THE TIME. ATON AT THIS TIME SAID HE WAS INTERESTED IN GETTING THE PLANES RIOHT AWAY, AND WILL EVENTUALLY INTRODUOE INFORMANT TO MASFERRER AND OTHERS INVOLVED. HE CLAIMED MASFERRER IS IN MIAMI AT PRESENT BUT WOULD NOT SAY WHERE. ATON WANTS INFORMANT AND FERNANDEZ TO OO0RDINATE THE TRAINING ACTIVITIES OF CUBANV WHO WILL BE INVOLVED IN OPERATION. INFORMANT TOLD ATON THEY WOULD TRY AND GET THE PLANES AND ADVISE HIM. paraphrased in order to protect the Bureau? 3 systems. If the intelligence contained in the above message is to MWbe disseminated outside the Bureau, it is suggested that it be suitably NH 54464 Page 4 . I, . . Tolson . 3 (Raw. 1-21-66) A . - . uni-v; P113, In A . . - DeLouch ,4 I a. L. mob! 10k ?a A Casper Callahan I Conrad F'elt COPY 22:; Sullivan Tavel Trotter DAIRGRAM EJCABLEGRAM DRADIO PAGE THREE FROM MIAMI . INFURMANT WAS TOLD BY GARMAN, ANOT ER ADVENTURER, jg; Zigf THA ATIONAL GUN TRADERS, A LOG-AL COMPANY 13 SCONTACTING DEALERS - ND WANTS TO PURCHASE EVERY RIFLE THEY CAN FOR SALE TO CUBAN SOURCES. Akzgt) VLA - INFORMANT HAS NC KNOWLEDGE OF PRESENCE OF - Awgm GM IN MIAMI AND STATED IF HERE, HE WOULD PROBABLY BE AT PALMS MOTEL. INQUIRY AT THESE MOTELS NEGATIVE CUSTOMS ADVISED OF ABOVE. INFORMANT CLOSELY FOLLOWING MATTER - A AIRTEL FOLLOW. NEW YORK DETERMINE IF SUBJECT HAS LEFT NEW YORK AREA. RECEIVED: 6:05 PM RPT 1 CO: MR. AMEN-AM I If the intelligence contained in the above message is to be disseminated Outside the Bureau, it is suggested that it be suitably If paraphrased in order to protect the Bureau? systems. I I 1 54464 Page 5? JFK Assassination System Identi?cation Form Date: 5/26/20] Agency Information AGENCY FBI RECORD NUMBER 124-10350-10030 IJQ AGENCY FILE NUMBER CR 2-1622-NR Document Information ORKHNATOR: 1X38 FROM: DOS TO: TITLE DATE 02/ 12/ I 966 PAGES: 2 SUBJECTS GERALD PATRICK HEMMING DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 1C CURRENT STATUS Redact DATE OF LAST REVIEW: 09/03/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO lease-:1 under the John Kennedy elleetien Act of 1992 (44 USC Note]. 54464 Date: W1 NH 54464 Page 1 11 ?iw n/r tu ARA2/134/?Ah. Of?u" gr? .0355? Fan Fi\ DEPARTMENT OF STATE AA . ,Ao - Memoran?um of Conversa?'on M79 6&5 ALAS. FULL . L, 4 EAEE - . . - REL iN PART . I . DATE: February 12, 1966 ?i [1 DEALAL . . - . . Meeting oleaitian Revolutionists; . Igg-t Haitian Consul General. Fears Ifor his Life'._ A PARTICIPANTS: Ambassador Theard of Haiti - 1 Cd- 1 I . Allan Stewart, Director, Office of Caribbean Affairs - . .- - . :31COPIES ToMr. Stevenson ?6141 ?3 I. CAR - Amb. Stewart (1 cc) . . CAR - Mr. Osborne 2 (1 cc) A I?yvg 'i INR - 8 (1 cy. for?w/ ?kit?! Amembassy,Tort au Prince (I CC) 10%? 1 3" - A ?1 Iii? . AmbaSSador Theard Elephoned me at noon, February 12, to \Qi report that Mr. Eugene Maximilien, Haitian Consul General in Miami, 1; had informed him that a meeting of 300 persons, mostly Cubans, was *3;st at 6 p. m. last night at the apartment of an uncle of Rolando \i 5L 1 \ijMasferrer, to discuss plans for the invasion of Haiti. Ambassador :5 \?T?eard said the Imeeting was held in Apartment #2 at 1716 SW Ag? Street Miami. A i 3x. Ambassador- Th?eard said the Consul General 'was fearful?of an - I RN attempt against his life and requested that he be given protec- . )3 ?i He said that the Consul General. requested protection of the_ :41 Viiami police last night 33% (This information Was immediately communicated to Mr. Orrin Bartlett of the FBI, who said it would be. transmitted to the Bureau' 3 office in Miami. He Said the_ FBI does not extend protec? 23 tion. and added that.Mr.- Maximilian wascorrect in requesting assistance from the Miami police. However, the Haitian Ambassa- dor' 3 request would be included in the message to the Miami office . I A: IZLS a matter Of information :5ij . - . -- NOT REGGRDED 4, Abs: (Mr. Bart et I 2/5/ 05-1254 FB 25 "11956 45i?tmifj ?3 1H 3' W51 3-?awn-WVK?AA?x?w??i? ?1 ?1 I 1 4 IHH 54464 Page 2? JFK Assassination System Identi?cation Form Date: 5/26/20] Agency Information AGENCY: FBI RECORD NUMBER 124-10350-10040 .RECORD SERIES HQ AGENCY FILE NUMBER CR 2-I 855-20 Document Information ORIGINATOR FBI FRONT: TO HQ DATE 07/28/1965 PAGES: 4 GERALD PATRICK HEMMING DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/03/1998 Eleased under the OPENING CRITERIA INDEFINITE KE nne :13: . ssassinatinn Records COMMENTS: INC LHM nllectiun Act Elf 1992 [44 USC 2107 Note]. a3e#:NH 54454 Date: 0?10?2017 WI EHH 54464 Page 1 15 M. ,i'fkFORM NO. In 5010-108-03 MAY [9 EDITION i GSA he}. Rees-No.17 a -- if UNITED ETATF W, . - Memorandum T0 Director, FBI (2-1855) DATE: cm T0 JUL 2' 1935 I - i Ce?iami Raina we DGCUMENT. ,0 ?ew 7? Los PEINOS NUEvos (LPN), aka. A M5163 I The New Pines . IS - CUBA mamas canning ?[11.Reference Bureau letter to Miami 5/12/65,. Eu E?s . . Enclosed herewith are 12 copies of LHM dated g?g?n' captioned as aboveCopies are also being furnished locally to' 0N1, CIA, G-2, INS, OSI, Border Patrol, Customs, Coast Guard and State Department, Cuban Affairs, On July 22, 1965, Mro STANLEY SCHACHTER, Customs, Miami, adviSed that Customs is still conducting investigation of the alleged actions proposed by He said that there have been some indications that this organization is accelerating its activities but that this I is not unusual because the organization has been "blowing hot and cold? ever since it was organized, without ever accomplishing anything, Miami.w ll continue to maintain contact with UDS. Customs and other agencies and.will report any information eceived from any source whatsoever; c?b cn?esmem Wit/77 U?n f? 1? 7= for review at ebb.? . ZARRAGE MARTINEZ, Key L: Cuban. WW m? .9/1jimwusoifx?fg 4mg?: 0 Burea? - News - Miami e105-7479) - . 5 AUG 2.1an (1-1347238?Sub A) (1-105-1742 ANTI-CASTRO (5) We! ~qpy to: CIA/State/nae/D/n 0553;? . milling i 1 info. i Ea Daienuun'" i?g? Mr la . i 31m 54464 Page 2 UNITL STATES DEPARTMENT OF Jr FEDERAL BUREAU OF INVESTIGATION In Reply, Please Refer to JUL 2 8 m5 FWUW-MM 105-7479 Miami, Florida A LOS PINOS-NUEVOS, also known as I The-New Pines (LPN) . INTERNAL SECURITY - CUBA NEUTRALITY MATTERS . Previous investigation has,reflected that thek is an CASTRO organiza- tiE?MSEWCuban exiles headquartered in Miami, under the leadership of and that this era ganization has been making plans for a raid against Cuba in their 26' vesSel THE LIBERTY, which is kept in the Miami_area. CURRENT ACTIVITIES On June 15,1i965, GERALD 1036 5th Street, Miami; an American soldier of fort??ew?w' and adVenturer, who has been associated with ZACARIAS -ACOSTA for the past year, advised that the LPN has been unable to execute any military mission against Cuba.? - One of associates, "Little has been working aS'technical adviser for ACOSTA up until _anii about 2 months ago. During that time GARMAN found that .ACOSTA and his associates had been paying considerable sums-of money for arms. GARMAN examined these weapons and found they were inoperative. Some of thesefweapons had welded barrels, some had missing parts and many of them could never be made Operative. After several months of association with ACOSTA and hiS?men, GARMAN according to HEMMING, that the LPN.1acked experience and technical "know how? 54464 Page 3? as .I Losarinos NUEvos 11PM) for any successful missiOn against Cuba. He also re? garded their equipment as being inadequate, consequently? GARMAN advised ACQSTA and his men to save their money and either forget about mounting a mission against Cuba or to -join some gr.oup which had more experience. GARMAN left the LPN in disguSt and is no longer associated with it. . HEMMING expressed -the opinion that the. LPN has no potential for any serious action against Cuba.? 0n_ July 22, 1965, MM Tel, an individual who? is personally acquainted with leading members of the LPN, advised that during the past 2 years he had conferred on numerous occasions with ACOSTA and oth_er members of the organization, concerning their military plans, but nothing had ever developed and MM Tel had reached the conclusion -that this organization has little, if any, potential for military action.v He pointed out that the LPN lacks experienCe, military equipment, and adequate means of transportation. He advised he has no evidence the LPM has any immediate plans fer action against Cuba. ,On July 23, 1965, MM Ts2, a Cuban exile who has been active in Cuban revolutionary matters in the Miamil area for the past 5-years, advised that ZACARIAS ACOSTA, former Mayor of Regla, Cuba, is closely associated with former members of the BAIISTA regime and has obtained some money and other contributions from these persons over the past 2 years, and has accumulated some m111tary equipment. MM said that LPN is a very Small group, it hopes.to accomplish some military action against Cuba, but - warm. 1. pr? "1 1 54464 Page 4 JFK Assassination System Date: 5/26/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124-10350?10048 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-131439-6 Document Information ORIGINATOR FBI FROM: MM under the John TO: HQ . Kennedy Records TITLE: elleetien Act Elf 1992 [44 USC 210? Nete]. Date: 0?10?2017 DATE 09/30/1964 PAGES 12 SUBJECTS GERALD PATRICK HEMMING DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/03/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM WI 19 NH 54464 Page 1 i . 3 . . 2. '13 OPTIONAL FORM No.10 5010- 103-03 1952 amen .. GEN. REG N0. 21 *2 STITED STATES GOVERNMENT Memorandum FBI (10522131439) DATE: 2 T0 Director, SEP 3 0, 1954 (C) CIA HAS NO OBJECTION T0 2222122222212 '222 22222320221221 . 2222.2? 2 222' 2 3222 2. MGRMAHO IS - CUBA. - iN THES D0233 2215:2221, ,K?c b? [q [/5L1) I52 75. Eitle is marked changed to reflect the iden? J7WE) tity of REXNOLDS A. MOODY, concerning whom details in the *rtain. The title was rly carried as FROM 21;? SAC, Miami (105 9 7) SUBJECT: (615/ (I 21232 22 CHANGED YNOLDS A ReBulet to Miami 9 formation concerning REYNOLD caption of REYNOLDS A. MOOD '1 ?9 2 Enclosed to the Bu /64, instructing that in?? OODY be submitted under the than under the caption reau are ten copies of Na dated and captioned as above. 2? MM T?l is TP 139?8, as set forth on Page 7 of the report of SA JOHN H. MILLER, May 22, 1964, at Tampa. 1951 The confidential sources of the Miami Division ?9 who possessed no information concerning Colonel MOODY, R1 as indicated ihethe LHM are: MM 492-8, 1 MM 635?8, ML 22222222121102: CONTMNEB MM 873?8, g2 MM 974?8, and PSI JOSE T. MEDINA, The information in the LHM relative to the back ground and current residence and activity of ROBERT RUEGER Bureau;(Encls. 2? 1 N?k?kig? Miami g1; *aw295 0:323 0&0 mm?22522aumm. a? 2222 m1 2222 319541 by routing 5235/1131? ill?f0. 2322222 1961/ by .22. DucId:32316606 Page 2 1 2 i 105-9027 BRAUER ms contained in the aforementioned Tampa report of SA JOHN H. MILLER, May 22, 1964. The LHM is classified Confidential because it sets forth information received from 139?8, the dis? closure of Whose identity could be detrimental to the national defense. 'f -Loca1 dissemination by the Miami Office of the LHM is being made to Ft. McPherson, Georgia; Coordinator of Cuban Affairs, U. S. Department of State; U. S. Coast Guard; U. S. Customs, Miami; U. S. Customs, Region 2; U. S. Border Patrol; and, OSI. In View of Bureau instructions that interview of REYNOLDS A. MOODY was not desired, and in view of the lack of any additional information that MOODY is engaged in Cuban revolutionary affairs, this case is being placed in a closed status1.143". - .k 2 n-hw 54464 Page 3? JFK Assassination System Identi?cation Form Dale: 5/26/201 Agency Information AGENCY FBI RECORD NUMBER A 124-10350-10049 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-131439?5 Document Information ORIGINATOR 2 FBI FROM MM TO HQ TITLE . Eleased under the PAGES 3 7 4 4 RE ?He ssassinatiun Records - nllectiun Act of 1992 [44 USC 2107 Note]. GERALD PATRICK HEMMING ase? 5 at DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT 1'3 2 17' CLASSIFICATION Unclassi?ed RESTRICTIONS 4 1 CURRENT STATUS Redact DATE OF LAST REVIEW 09/03/1998 OPENING CRITERIA TNDEFINITE COMMENTS INC MEMO WI NH 54464 20 Page I MM 105e9027 Socialist. She said he told her he subscribes to and "China Today". She said that a member of the Internal Security ?Sub- Committee who had a foreign sounding name (probably A. L. TARABOCHIA, an inVestigator for Senator JAMES O. EASTLAND of Mississippi) had contacted her concerning MOODY and had informed her that a cheek had been made of the U. S. Marine Corps and that that service was unaware of ocialistic sentiments. 'u HOGAN advised she had no knowledge of involvement with Cuban exiles and regarded this possibility as extremely remote since he is reportedly a paraplegic. She said it is her understanding that his condition is not a result of military service but rather a result of ?bends" developed while skin diving. She said he may receive a partial disability pension from the G0vernment' but does not believe he has any employment. She said his wife's name is The files of the Miami Office contain no other information relating to either REYNOLDS MOODY Or any COLONEL MOODY identifiable with Guban activities in Miami. Inquiries made of MM #92? MM 635 S, MM 639- S, MM 873 3, MM 97L and PSI JOSE T. MEDINA, all of whOm are familiar with phaSes of both pro and anti? CASTRO activities at Miami, resulted negatively in obtaining information concerning any COLONEL MOODY. D) No information is contained in the indices of the Miami Office relative to the subject?s wife, ALETA. E) The identities of relatives of REYNOLDS MOODY are not known. to the Miami Division and consequently no information is available concerning possible subversive affiliations of relatives of MOODY. - 3. 54464 DucId:32316601 Page 2 MM 105?9027 F) The present sympathies of REYNOLDS MOODY are a matter of conjecture based on reports that he writes liberal political views to Miami newspapers and reportedly receives the magazines and ?China Today". It is anticipated that interview of REYNOLDS MOODY would resolve whether or not he is identical With the COLONEL MOODY, who has been reported by 139-8 as being involved in seme type of operation against CASTRO in May Or June (1964). .It is recalled that TP 139?8 had advised that_at a picnic held on 4-26e64; by members Committeggw? Tampa Bay Chapter, BAUER had mentionedfin general conversation th he had heard from a COLONEL ?352? MOODY in Miami and MOODY had informed him that there would be some type of Operation against CASTRO in May or June. On 7-30?64, the Tampa Office advised that recontact with TP 139-8 resulted in no additional 'infOrmatiOn which would identify MOODY or the operation other than BRAUER had quoted MOODY as naming_the action "OperatiOn CondOr?. TP 139?3 adviSed'that no one asked BRAUER any queStions concerning this matter; and BRAUER did not elaborate. TP 139-8 said BRAUER gaVe the impression that MOODY was a personal friend. Tampa advised that COLONEL MOODY is not known to Tampa indices or other Tampa sources. 3 In additiOn to resolving REYNOLDS knowledge of or involvement in the alleged operation against CASTRO, it is anticipated that information will be elicited conCerning? any knowledge or aSSociation he might have With the Fair Play for Cuba Committee and ROBERT BRAUER in particular. "With respect to any mentiOn that will be made of BRAUER, care will be exercised to protect the identity of TP 139-8. . i EHH 54464 DucId:32316601 Page 3 .4, JFK Assassination System Identi?cation Form Date: 5/26/201 Agency Informati on AGENCY FBI RECORD NUMBER 124-10350-10050 RECORD SERIES HQ AGENCY FILE NUMBER CR 2-1666?12 Document Information ORIGINATOR FBI FROM: MM TO HQ TITLE OQMSH964 Eleased under the PAGES 3 5 RE d? . saassinatinn Recurda . nllectiun Act of 1992 SUBJECTS [44 USC Ell]? Note] . GERALD PATRICK HEMMING as 5 I541 at DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT 1? 3 '3 17' CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/03/1998 OPENING CRITERIA INDEFINITE INC LHM COMMENTS WI NH 54464. 'Page 1 21 a: ?4 NITED STATES Memorandum T9 - DIRECTOR, FBI (2-1666); DATE: 55p 35 1964/ - .1 CCIITAIAED Giff", FRCM: fr SAC, MIAMI. (22297,) (P) Is UNCL El?n WHERE SHOWN RWISE FUERZAS ARMADAS DE CUBA EN EL EXILIO (FACE) IS - NEUTEALITY MATTERS (00 Miami) 5? DECLAICM In: 1. SA J-lamff] f?f?i? f. I EeBu?airtel to Miami, dated 7? 8 6h, Inf-gentitled EARAGUA, IS - NEUTRALITY gwhich referred to a copy of a CIA Intelligence Information "ivcable, dated 6A 26 64, captioned "Financial Backing Pauline Sierra and Persons in Chicago of Legion Baragua SYPlan to BOmb a Public Event in Cuba; Invitation of Members 3-1 Cf Armed Forces of Cuba in ile (FACE) to Visit a Military "wwcamp Donated by Americans" . Endlosed -for the . ureau are 12 Copies of a LHM ,Adated and captioned as above. One copy is being sent Chicago. Copies Sf instant LHM are being furnished locally A _yto the folloWing: U. S. Border Patrol, S. Customs, Miami U. 3. Customs, Region II Miami - INS, Miami CIA IAAS FR ??I?ngpi T3 ONI, Miami - Jig. ?5 w? ?Alut?A FA: G-2, Ft. McPherson, Ga. PALEKALGIS.-.IJIMAHON OSI Robins AFB . {311; Miami: NEIGCJ IN THIS DUCUMENT Coast Guard: ?am #09 I- -/53?n7 7 Office of Coordinator of Cuban Affairs, Departm nt of State, Miami 7 12;a wu?g? 7 . ?4 SEP 9 1964 at 1?316 EX 108 W?m? 5 I51): #IQp4/Cusziam 5 Sea ?Ud?g? $23! Buy U. 5. Savings Bonds Regularly an the Payroll Saving; Plan .3231EEDB Page 2 w? . capics m5 MM 2-297 MM 1E ?1&ng MM T- 2 is MM 639? The LHM is classified Confidential because 3 contains information which was so classifiedEE k? . Miami will conduct no further investigation 3? pending completion of investigation by Chicago. ?pus?Hr sk/ Elm 54464 Page 3' - UNITED STATES. DEPARTMENT JUSTICE7 FEDERAL BUREAU OF INVESTIGATION In Reply. Please Refer CONFI TIAL .mWrr--a~r . - ?35" - IF. - Lump--1?. 5; 44,359: Fgli . Ms, 1 ., .- _r g. 7H, .13. 2 Lud? 1 1..- '5 3; ft 4 ?4-rm". Miami, Florida HERHE 3 . 1 Eg?jgu?Pl whiz r? - - . 4- E: .1. ??33 man?? SEP 0 3504 $61.5;th KP RE: FUERZAS ARMADAS DE CUBA EN EL EXILIQ (FACE) u~ - INTERNAL SECURITY.- CUBA . NEUTRALITY.MATTERS 0n June.26; a Federal agency which conducts PAULENO A. SIERRA MARTINEZ disclosed that on 1, told A Home EON FERNANDEZ .44: of? he . had facilifies'fof setting p??trai?1ng bases 1h Guatemala and Haiti'and'thit he would Soon?b? leavi?g for Chicago - to talk to int rested parties who would finance the project. ?27 _'1So; acdoraing to NM May 30} 1964, HERNANDEZ and oth?r members of FACE were g?vited bye . two to visit a Military camp PATRICK and DAVID, had been'donated'by Amerioane.2 ceaseQuentIy HERNANDEZ Ebco?ba?i?diby DAVID aha severaI unid?ntlfiedrmemb?r??of FACE wane to an airfield W??fef ,th?fe"?as a aif?faff w?ich would WEIEEd?fof?aboutfoh??h0?? EthwhehTthE?pilot_failea?to th??e about hour and twonty minutes?lat?rl? The- endampm?nt_was desofib?d b? HERNANDEZ ES boin? Eh airfield;? A??rioans with movie cameras filming training procedures. When DISSEM .. i dew?gr a ?g aha? declas if ation 2 4566? a (K an}, . 20:!!an a -y 1. 4. iu?? ,o m, 553-} :u-arw a . . v" . 4 Flu? in 5m?; . wom- 4?44 . .. 3-4., W- I A. - - utmagnm goo?ngx .7 . A . . 54454 Duc14:32315603 Page 4 .4. if?? 54464 undoubtedly identical to r3;I and DAVID is undoubtedly 144441441 My? HEMMING wenthith Colonel W1 - several ?Uher Cubans to an abandoned .baAe near Glewistuh, Fierida, According U0 MM T42, a FUERZASI ARMADAS DA CUBA EN 00 RE I I HERNANDEZ asked of the Americans why ?11m being mAAe, the Said UhAt the fi was Ito on A television pPUgram. ng Hp? /;7g/g gal/C? "f/Lf' GA AugusU 25, 196#, MM T92 who 14 .WiUh Cub_4n 441144.4444444 1n 4AA AgaihAU FIDEL 44v1444 PAULINO AlquEH A A thAA exile 1A ChicAgAS IllinUiA, 1A A .a y. .. DPQMOUEPU has Miami on SeVerAl 4444444n4 U4 5f;;44 orgAhize Actieh EgAinS claimihg t? repAeAth Ej,aw?? big 444444141 intereAUA- in Chicago. .344 DAVID are .MMING, MM Ta 2 said PHILIP I i known as bAUh being with AiliuIry have training to many Cubga 1n the M1AA1 AAer MM aAviseA that 9w?; pArAUhuUe Jump AcheOI er club 13 Operated there by private neither HEMMING nor DAVIS have Ahy Upon Arrival at this Aband?n?d Air 4444, .HEMMING pointed hut to Colonel LEON and his A 40 passenger DA4 3 plane which he pretended AA ghing to had acceAA this 9 Actually belonged to CHAHLE who Operates AA igbf I .aviatioh concern AU nternatihnal IAi?phrU HEMMING than candueted his Cuban t0 the 444444444 Jump AUhoOl or club which operaUAA qu an Abandoned barracks at the field. _Uh114IUheAe, some . Page 1 EENH 54464 FUERZAS ARMADAS DE CUBA EN BEILEB (FACE) representative of the NBC was taking pictures of some jumpers representing themselves supposedly BB Cuban ex1 les 1n training. However, these Jumpers ?were actually American sports jumperB. 3 According to MM Tw2, Colonel LEON took some. guns along with his party hoping to have taken of him And hiB companions in training but due to BeBtBioEiBnB of Sheriff's @fficeg Which covered that field no weBponB Were rBhoVed from automobiles occupied by LEON and hiB companions. - . MM said that PAULINO SIERRA has nB training bases located Anywhere although hB 1B alwayB talking of rgrandiose plans to set up cEampB through his Bl leged connections With important officials in LstinE'AmericB.4 ?It is to be noted that preVious investigation has refleeted that FACE is a small organization headquartered in Miami PROPERTY OF FBI This memorandum contains neither . recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your _agency3' it and its contents EareE not to bEeE. distributed Outside your agency. ?1 BONEIEEMIAL BEBE DucId:32316603 Page 6 ll JFK Assassination System Identi?cation Form Date: 5/26/20] Agency Information AGENCY FBI RECORDNUMBER 124-1035040051 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-131439-3 Document Information ORIGINATOR FBI FROM: MM TO HQ TITLE: Eleased under the John PAGES 3 3 KEHHE d? ssassinatinn Records allectinn Act of 1992 (44 USC 210? Note]. 7 GERALD PATRICK HEMMING ase? 5444 54 Date DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT 1'3 3 '3 17' CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/03/1998 OPENING CRITERIA INDEFTNITE COMMENTS MEMO NH 54464 22 Page 1 'Q*fgr No.10 ww?Im . UNITED STATES LRNMENT . .. ?Memorandum To DIRECTOR, FBI . DATE: July 28, 1964 FROM SAC, MIAMI (105-9027) . I ?m mom comm aw newsman UBJECT: COLONEL MOODY, BY . 4 IS -- CUBA . - ELL NEDTRALITY MATTERS Re Bureau letter to Miami with copies to Tampa, dated 6/11/64, under the above caption. Referenced letter referred to.report of SA JOHN H. MILLER, dated 5/22/64, at Tampa, concerning ROBERT RUTGER .BRAUER, IS CUBA, wherein on Page 7 it is indicated that TP 139?8 advised on 4/27/64 that'during the course of a picnic on the previOus day at Tampa BRAUER made the state- ment that he had received a letter from a Colonel MOODY in.' Miami, and MOODY allegedly was involved in an invasion of Cuba with an army of refugees in May or June (presumably 1964. . Miami indices were found to be negative on any Colonel MOODY identifiable with Cuban affairs at Miami. Further, his name had not come to the attention of Agents working Cuban matters in the Miami Office.' Inquiries made of MM 492-5, MM 635?8, MM 639-5, MM 873?8, and P313 JOSE T. MEDINA and ARTURO GONZALEZ GONZALEZ resulted negatively in learning the identity of Colonel MOODY. On July 16, 1964, GERALD Southwest 5th Street Miami, Florida, a U. S. citizen who has been involved in Ou538??8881ut10nary activities since 1959, stated that he had no personal 1knowledge _of a Colonel MOODY, bu perhaps MOODY i h&3a*Cglone1 who frequ to the Editor of "The 1am1 Herald, azzgiami,w . HEMMING stated that he had no knowledge being involved in Cuban exile activitgy at Miami. . - 6 i?ym 2' Bureau 1 - Tampa f; a; mm?, 1 ?_Miami 6} . JJOzrm - . 3 JUL 301964 I?f?g ?l?ffl C133 . aims? we VHH 54464 Page 2' . I .. ?a MM 105-9027 sibility as extremely remote since he is reportedly a \paraplegic. She said it is her understanding that his condition is not a result of military service but rather a result of "bends" while skin diving. She said he may, however,-receive a partial disability pension the government as she does not believe he has any employment. She said his wife's name is AL . - . meod_ . - The foregoing is furnis ed Tampa for possible assistance in establishing the identity of captioned-- A5 Colonel MOODY. ms .?Th Miami Ofgigg?yill request Bureau authority 3 to intervieszEYNOLDS upon receipt of results of W1t Tampa's recon ac '139 33/6 57L My?/W/f) Jig/69 i 54464 Page 3? MH. JFK Assassination System Identi?cation Form Date: 5/26/20] Agency Information AGENCY FBI RECORD NUMBER 124-,10350-10058 RECORD SERIES HQ AGENCY FILE NUMBER CR 2-1846-4 Document Information ORIGINATOR: FBI FROM: MM TO HQ TITLE DATE: 02/19/1964 under the John PAGES 14 Eaassinatinn Recurda SLHNECTS: allectiun Act of 1992 GERALD PATRICK HEMMING ?5?3 2 1'37 - a3e#:NH Date: DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT 17' CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/03/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM, ADMIN PAGE WI NH 54464 23 Page 1 OPTIONAL FORM No_ 10 :24 ?010,105.? 2- . MAY 1982 EDITION 65:. REG. no. STATES GO Memorandum 65A HAS owmm '10 956111199? ??51 Director, FBI we . IN THE DOCUMENT, 4 1 9 1964 ,Miami 365) KP I lE?qg? A A CHANG MM EMRL A RONALDII aka. 02m, A5973 55%ng AA 2% . 17%ng I65) The title of this case is changed to include sub ?a jigs/o ONALD VON KLARSSEN as set fofth in cetgonrrecord #886 890 C. ?Zz r? . NEW York airtel 1/21/63 and New York letterr 213/64 add Bureau letter 3:1on fg?ongS/ez f?X . ?m?m cpl?anal?; w. as: a. v.54 I. j'Wj?gf? -Enclosed are 12 copies of LHM tEd an cap- '-tioned a??a odE. A i \5 . LL ga.gA Copies are being dissEminated locally 8-2, INS OSI Border Patrol, Customs, COast Guard 1 1 Ei'and Department Coordinator of Cuban Affairs. f? i .. on Febr?t?i?ry 7,1964 Mr. JOSEPH VIDAL, Covert, 2 CIA, Miami, advised that agency had no operational inter- - ?xi' ?5 est in the subject or the Antonio Macao Battal?on and 1 it had sponsored no military training-531w Ode mt639-?s. x? Pf 2 is GENNARO CIANELLID the New York . 4 - New York 2. 2 1 Miami g5 RJDGigs: - I A by'routin 11 ?for infoy 54464 Page 2? 22-111. 54464 2-365 Inasmuch as subject is reportedly unreliable ment? Lgly Aunstable, and incompetent, the 'Miami foice is making no request for authority to interview him. His actions can easily be followed and reported on by MM 639- S. Inasmuch as information furnished by MM T-Z is basically a U. S. Cust_oms matter, this information is being disseminated locally to Customs and this case is being closed. Further information concerning the subject will be reported in case entitled ANTONIO MADEO BATALLION: IS CUBA: RA CUBA. 2 1 1.14?4.7? .7 4.14,. 31,41 Dqud:32316616 Page 3 . L?d v.11? I .1 File No. A I 1' STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION In Reply, Please Refer to FE8191954 ?555; Miami Florida . ..L 11RONALD VON KIAUSSEN, also ALL INFORMMON commute known as Ronald Von KlarSsen 8mg NEUTRALITY MATTERS RONALD 1512? . ~Michigan?Avenue; Miami_Beach,fFlorid telephone number - JE 8 4937, appeared at the Miami Office of the Federal Bureau of Investigation and stated he is a member -of the Veterans of Foreign wars (VFW) Pest #1608,10cated at 1608 Wg;27th. Avenue Miami, FIorida. He stated that this VFW Post had undertaken the taSk of training a group of Cuban exiles known as the Antonio _Maceo Battalion.'_ VON .KLAUSSEN Said .that according Ito one of the oificers of the Post; the training is being sponsored by- Central -Intelligence Agency (CIA) .jgug VON KLAUSSEN said he had also been adviSed that the names and photographs of all Cubans being trained ?were being forwarded to the FBI for clearance VON KLAUSSEN cent1nued. that he is presently rproviding seme of the instruction for the Cubans. He Said he 15 concerned that his naMe and photograph would .be forwarded to the FBI -because about ten years ago he NH 54464 was convicted cf attempted assau1t in New York City MM Tm1,who has been involved in Cuban revolu?L. tionary activities for the past two years, adviSed on that RONALD VON KLAUSSEN 1612 Michigan ?Avenue, Miami Beach, Florida -had recently contacted 5 GERALD PATRICK EMMINC, Miami, Florida. MM T?l explained DucId:3231??l? Page 4 MW e3? Rx RONALD VON mussm HEMMING is an adventurer mercenary and soldier of fortune, who has been involved in Cuban revolutionary activities for the past 4 years.: VON KLAUSSEN told HEMMING hA was than attempting to purchase arms Ger Cuban- revolution1sts in Miami and that he had funds available to make these purchases. On August 8, 1963 MM T-l advised that HEMMING vand his group of mercenaries and adventurers had concluded VON KLAUSSEN is completely unreliable, 'mentally unstable and VON KLAUSSEN claimed that he could ob- Igtaln thousands of Sten guns from Canada, was going to buy Some 3- 29 war Surplus airplanes, and that he was -going to bring this great quantity of arms and ether mmate rials to Miami MM IT-1 stated that HEMMING and his group have been trying to deal in arms for a long_ time and_ know the difficulty there is in trying to locate even a small quantity of smallIarms. IVON KLAUSSEN has recently ,beCOme MilitIary Instructor with the Antonio Maceo ABattali on and hangs around the VFW Post located at 1608 .S Wng27th Avenue, MiamL. On September 24, 1963, MM -T-1 adviSed that . VON KLAUSSEN had recently been seen with another American and again stated he was then interested in purchasing arms -The other American was 1dentified only as 2/51/4 Sn October 13, 1963, RONALD VON KLAUSSEN, 1612 ,Mioh1gan Avenue, Miami Beach, was interviewed in connec-' tion with another matter -VGN KLAUSSEN volunteered he hawas a former 5 Army Airborne Ranger and served with - ?g 54464 DunId:3231??l? Page 5 - 1 i KLAUSSEN unidentified representatives of the MRR told VON KLAUSSEN that they were intereSted in purchasing automatic weapons? ?had funds available but were unable to locate any such weapons. VON KLAUSSEN 1mmediately redontacted HEMMINGs I a.dv1eed him of the Situation and the opportunity to earn eprofit by obta1ning automatic weapons, and selling them to the NRR. HEMMING immediately contacted different friends and edu1?eo of. arms, but was unable to locae:any - automatic -weepone. On November 21 1963, MM T-l advised that VON KLAUSSEN recently Contacted SANTIAG VAREZ, 541 N. 45th _Avenue9 M1ami.I ALVAREZ is the 0f Comendoe L, an anti- CASTRO organ1zation that has conducted raids against Cuba in the past. VON KLAUSSEN told ALVAREZ that he had a aourCe who produced a compound called Thermite3 which compound burns- at a very intense heat and could ?be used for oabotage-. ALVAREZ stated he was intereeted [in purchasing this material but age present time could not aIfford it and did not have adequate funds to make any porches es of this type, MM 1- 1 exPlained that Thermite is made by JOSEPH who Operates a general store at Sneet- 'nater, Florida, and who ie a friend and associate of GERALD PATRICK HEMMING NH 54464 On January advised that there has been a split in the Antonio Ma-Ceo Battalion and VON KLAUSSEN continues as a Itraining instructor for one of the ?gctionea . -- @n January 20? 1964, MN an American3 ad~ vised heI had been in Miami, Florida, for about seven DnEId:3231??l? Page 6 JFK Assassination System Date: Identi?cation Form 5/26/201 Agency Information AGENCY FBI RECORD NUMBER: 124-10350-10073 RECORD SERIES AGENCY FILE NUMBER CR 109-584-3667 Document Information ORIGINATOR: FBI FROM: MM TO HQ TITLE 1' DATE 08/06/1963 PAGES 2 SUBJECTS GERALD PATRICK HEMMING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESUUCHTONS: 4 Eleased under the John CURRENT STATUS Redact DATE OF LAST REVIEW: 09/04/1998 33553 3 Act of 1992 [44 USC 210? Note]. OPENING CRITERIA . INDEFINITE ase 5% 64 Date TT 0?10?2017 COMMENTS v9.1 NH 54464 DunId:32316631 Page 1 . :32. I. . ?:71 I r. I?l> - ?Wrm ?Tmm:: ?mu-WW,? 1 Hayw?son I. EEK FEDERAL BUREAU OF INVESTIGAHON 11. imont I 3. DEPARTMENT OF JU ICE LS MR. 011311;?? . CGMMUNIGAUQNS CTIOBCONH NTIA Mr salami] i - AUG MT i' 111-122.1111011 CONTAINID if: 21713115? UH 3.1.111: ?3111? IED ?ux; a Tele. 1 U.GENT s?e~63 1- n??lg?gg-H Mr Mohr Mr DeLoachEXCEPT Mr {Saga-1L? .051 I OIHRW '7 A A Mr Trotter: 9 PM Miss T0. IHECTOH, FB-I ?Wt?m. .1 WM. . THOH SAC, HIAHI /105-1742/ I 2 PAGES 9 AHTI FIDEL CASTRO ACTIVITIES Is MBA: CONCERNING. ?ee 30,15,355? . HHEE. OSCAR FIND, A CUBAN EXILE, HAS A SMALLHANTI CASTRO ORGANIZATION AND EIGHT CUBAHS IN A TRAINING CAMP AT NO KEY, ONE OF PING-S HEN CALLED THE OWNER OF SOME 05,555 LAND AT NO HAHE KEY AND OFFERED TC PAINT HIS HGUSE IN EXCHANGE FOR FURTHER TO USE THE LAND. ocgo?EZ} E: I GERALD AH AHEHICAH ADVENTUHEH, PREVIOUSLY OPERATED THE CAMP AT NO NAME KEY, TFOUND OUT {a $1.3ng ABOUT THIS, AHD BECAME THINHIHC THAT HIHO HIGHT HEHEAFTER BE (#931199? 693403-25; SI .335); OF 1113.: (K 53 a, 621 9/51 PAGE ONE 9/3; 77 fGr'rov?L a? 11501 ma. A27 477/7317 11m 54464 Page 2 1 3' NH 54464 PAGE TWO . 4. HEMMING THREATENED To CALL TOGETHER HIS NEN PDT MEN OFF NO NAME KEY. PING INVITED HIM To HENNING NAD No ACTUAL INTENTION 0F ATTENPTING THIS AN TO DO so IN THE FUTUREKX PING THEN T0 NO NAME KEY. EN ROUTE HE TRY IT. DOES NOT PLAN WAS STOPPED AND SEARCHED FOUR TIMES BY LOCAL AND STAT WHO HAD BEEN ALERTED RE THIS 1 AP THREE NINE DASH SJE EC No EDETHEE TROUBLE BUT WILL FOLLOW THIS SITUATION CLGSELY. THE BUREAU 2 A DE KEPT ADVISED. No DISSENINATIDN NEED BEING PREPARE END AND ACE Page 3 I. JFK Assassination System Identi?cation Form Date: 5/26/20] Agency Informati on AGENCY FBI RECORD NUMBER 124-1 Q3 50-10075 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-] 18199-2 Document Information ORIGINATOR FBI FROM MM TO HQ TITLE DATE 06/ I 7/ 1 963 . PAGES: 5 eleaeed under the John Kennedy SUBJECTS: Records GERALD PATRICK HEMMING Ullecti?n Act Of 1992 :44 use 210? Note]. DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT as 5 .5 :1 at CLASSIFICATION Unclassi?ed 1 2 1 RESTRICTIONS 4 CURRENT STATUS Redact? DATE OF LAST REVIEW 09/04/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM i V9.1 54464 Page 1 r-om 10 \1 i 5010-104-01 .13! STATES 'M?emomfidum .- ro DIRECTOR(105?7202SUBJECTJHERMANDAD CUBANA "if ?it: ?l . hu?p; u: . CUBA a e?tfns?gmnen 00: Mimi i??Lt??ij it!? I, 1 manage}, KP 545%? it; I A . Enclosed herewith are 12 copies of a.letterhead memorandum dated and captioned as above. This memorandum is being classified SECRET, inasmuch as it contains data extracted from a CIA .._communication, which was so classified. Copies of this letterhead memorand are being furnished to INS, 0N1, G-2, Border Patrol, Coast Guard, State Depart ent, Office 0, oordinator of Cuban Affairs, 081, Customsltand 1? "s 16: in?rm ??ggfi NHVI 1 is CIA. f? Hf MM is ontacted by? :15; SA LEMAN L. STAFFORD, JR., on June 12, 1963. . \53' . if If i No further investigation in this matter is being i ,QTxg conducted, as investigation has disclosed that captioned g; organization is no longer in existence. 'fl? g; A El ,g a; Confidential informants and sources mentioned in 5; 'm an memorandum who were contacted, and were unable to furnish any information concerning Subject are: A id] a?a MM 492-8, contacted by SA JAMES D. HAYES r\;r ,i cm??gm' on June 13, 1963; "w A. ..ql ?snif?grpii on June 16, 1963; a Din??wn 1 MM 635?8, contacted by SA GEORGE E. DAVIS, JR., . PSI GAUDENCIO CASTRO SOLOZABAL, contacted by SA L. .13., on June 3, 1963. i. _2 - "?21410 in. - Q: r4333?? (mm 910%?) ASS 91- we ?Ami/5"} M, if 1 - 105-7202 7mm - 51197? @gi/ A ma 1 .. A-..lr . JFK Assassination System Date: 5/26/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124-10350?10078 RECORD SERIES HQ AGENCY FILE NUMBER: CR 105-97873-16 Document Information ORIGINATOR FBI FROM: MM TO: HQ TITLE: ECLASSIFIED DATE: 05/09/1963 I?DEpartment Elf 5 Guidelines; July 21, 1997 Date: SUBJECTS: 0?10?2017 GERALD PATRICK HEMMING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/04/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v9.1 4 All?! 54464 Page 1 //11 {g 7% no.10 ?3 - 3 7 33;; 7 3 To Director, .j i 1 DATE: MAY 9 1953 10 4427 i Miami it i? i 37 SUBJECT: PRONT 3012' NATIONAL LIBERATION d. UNIDO DE LIBERACION NACIONAL) (1/7 33333. .32 i (FULN) a: 333% INTERNAL SECURITY -L CUBA 3.53 .3-REGISTRATION - CUBA ?733 37% Re Bureau letter. entitled VIDAL SANTIAGO: IS - NEUTRALITY MATTERS, Bureau file 105 85523. 7 WW Enclosed herewith are 11 copies of letterhead memorandum dated and captioned as above. MM T-l is MM 639-3. s- {fr?r n'T'rW?; ?r .L 5. . V1.4 Lani-2.3. . . - A. 53. Copies of enclosed letterhead memorandum are being disseminated locally to CIA, INS and U.S. Customs. ,3 I Miami Office will continue to follow the acti- vities of this orgaq$?gtion and keep the Bureau advised. LL a? 6) Bureau 3 I (JEEP Dir? 55% 4 a Miami (29393-4427) t0; /m Z?g/U??mj - . (1 ?105 7479). 3% (1?105-6466) by P01: ting slip ?or info. RJD .. ., DatEMby *2 I r. r. MM 5?23?533 - 025 3.21)? mum-W I 7 - .- Ml) m?g??WHENL777 333,. i 74051261277 3% Tami . a 4. tr? kJ plc) ij?i? PM 4 1 Vi: M. an? 54464 Page 2 - a HI . UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION In Reply, Please Refer to I MAY 9 1953 I i nook MM 105~4427 Miami, Florida - UNITED FRONT FOR NATIONAL LIBERATIGN (FRENTE UNIDQ DE LIBERACION NACIONAL) (FULN) - REGISTRATION ACT - CUBA On April 16, 1963, FELIPE VIDAL.SANTIAGO was Linterviewed in the custody of Immigration and Naturaliza- tion Service (INS) authorities, Miami, Where-he advised .he is the Secretary of the united Front for National Liberation, and was being held by INS authorities for violation Of an order restricting him to Bade COunty, Florida; MM T-1,Who is closely associated With VIDAL and who has furnished reliable information in the past, advised ion April 16, 1963, that evening VIDAL was released by INS authorities to the custody of his attorney, CHARLES R. .ASHMANN. MM T?l explained that ASHMANN is a Miami Attorney who represents a number of Cuban- nationals in Miami who are in violations of INS and U. S. Customs laws per- taining to armed raids and eXpeditiOns against the present -g0vernment of Cuba. 1 said that ASHMANN stated VIRAL .is facing an eXclusion hearing by INS authorities, and .that ASHMANN would represent VIDAL at this hearing. . MM T-l explained that ASHMANN was working on.a petition of?belligerency. for VIDAL, who Will attempt to use a belligerency status as a method of continuing plans for raids against Cuba. . 752/9 SPXIW 11; LimiElm 54464 Page 3 JFK Assassination System Identi?cation Form Date: 5/26/201 Agency Information AGENCY FBI RECORD NUMBER 124-10350-10081 RECORD SERIES HQ AGENCY FILE NUMBER CR 109?584?3540 Document Information ORIGINATOR: CIA FROM: CIA TO TITLE DATE 04/26/1963 PAGES 3 SLHMECTS: Eleased under the John GERALD PATRICK HEMMING Kenn-E DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT 33553 11.151992 CLASSIFICATION Unclas51?ed 4 [44 USC 210? Note]. CURRENT STATUS Redact 5?1 Date DATE OF LAST REVIEW 09/04/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT WI NH 54464 Page 1 This material contains information afiec?ng the Nafi I Delegate of The UnITed States wiihin the meaning of The Esp-onaqa Laws, Tl?. la, .U.S.C Sect. 793 and 794 the liransmissi? or revelaiiOn in any' manner 16 an Iinaulhpr- Ina-d oe'rsOn is OrOthiie'd by law. If? CLASSIFICATION DISSEMINATION CONTROLS - 3 LLED 95 waif (When F1 3 In) 3V UBJEOT EMONSTRATION BY CUBAN EXILES DATE DISTR A 26 APRIL 1963? 1 MAY 1963 To PROTEST U. - GOVERNMENIWACTAON AGAINST EXILEI 3mm: RATDS 0N CUBA A.-- I @w W337 NO ERECTION TO 13? 19 APRIL 1963 OEEI SENATOR ANTON .. . uses UNITED STATES (20 A PRIL IATE Aco. EN 3 @591 1 I. . 3 REPORT NO THIS Is UNEVALUATED INFORMATION: SOURCE ORADINOs ARE DEFINITIVE, APPRAISAL OF CONTENT Is TENTATIVE. OURCE U. S. OWNER OE A MARINA WHO IS INTIMATELY ACQUAINTED WITH I MARITIME MATTERS 1N FLORIDA FROM KEN AGNEW, EV REPRESENTATIVE . IN MIAMI.Q . I I (NJ {if} .. AGNEW MIAMI Tv CHANEL. i A I -I. ON I-S APRIL NOW AO . I 5:57.: aj:3; T925 SW 4TH T., REQUESTED THAT AGNEW CUBA 1?93 Jr1~ REPORT NO. . W- INT IIAO FLORIDA, RECEIVRD A CALI. IRON CU . CDVER A WAS TC) ESE HELD AT Ti P. M. THAT AT A . AYE. AND 5TH ST SN ART. '2 MIAMI. FOR THE RURPOSF. OF NEEI 5313 OR PAM 1m A TION TO OR RRIO IN NIANI ON I NITH THE. g3; HORE OI A PROTEST QF 3. GOVERNMENT ACTION EXT IT: RAIOS ON CURL. OURINO CAIL, OORMAN NAS Eli.- S: I 2H EESUMABLY TRON gig - 4:133?gnaw.? A AHH 54464 Page 2 DTA I AIR I .Ics ng-?I?E REEFXEXI USIAI ONE I OCR I ORR I URI Eli-?11] TREASURY - i983 . . ., TOM 1K OBSOLETE PREVIOUS EDITIONS. 59L -.3 my I Awfgl ff ?157 .mew i/ LEAFSIFICA NONI DISSEMENATION CONTROLS I CONTROLLED DISSEM 363. 25755 In) -: - 63133223 6? I I II 3 PAGE . . . .- my.? . A VI HORNAN TOLD AONEW HE (AONEW) WOULD MEET MARIOJFONTELA HIEF OF PRESS AND PROPAGANDA FOR THE FRENTE OSRERO REVOLNEIONARIO DEMOCRATICO CUEANO (FORDC CUBAN REVOLUTIONARY ?;fTT~w- DEMOCTRATIC WORKERSI FRONT), AND OTHERS NHO WOOLD SE PRESENT AT :wm? 94"" nun" 'sfrwa w? Was-?M99?; THE HEETINO TO DRAFT THE PROTEST GORMAN SAID HE HAD TELEPHONED OTHFR IFWSPAPER MEDIA IN MIAMI OUT NO INTEREST HAD BEEN SHOWN GORMAN AT 11.15 P. ON 18 APRIL THAT HE (AONEW) . NOT OO TO MIAMI TO COVER THE MEETING. w_rEL ON 19 APRIL AT 8 A H. OORMAN ASKED AONEW TO COVER ANOIIER IMEFTENQ RFHEDULED FOR THAT AFTERNOON OR EVENINO AONEW FLEW TO IIMIAHI AT AIOON IN HIS PRIVATE PLANEIHO) WAS RICNED UP AT THE AIRPORT BY OORNAN AND THREE UNIDENTIFIED CUSANS AND TAKEIN IHE IATH AVENU APARTMENT HOWEVER THE SECOND MEETING INEANHHILF SEEN CANCELLED AFTER FONTELA WAS CONTACTED FOR OOESTI OIINO BY THE FFDE At BUREAU OF (FDIGERALD 1* Oman-m Wm? IAPHPT EMT FQ PICK UP GORMAN THE THREE TMENI WERE TO SEE ATTORNEY ABOUT THE PELEAQE OF CAR WHICH HAD /f . >545 DECEMBER WHEN HFAHINOIS GROUP WAS APPREHENDEO AGENTS HEMNINO AND DAVIS SAID THEY HAD IFELA ANGEREI HAD ALL OVER OFCAUSE ITI TE ERYQHE KNEW Or THE MEETING THE HIOHT BEFORE FONTELA HAD LEAKED OUT OECA SE FRI AOENTS HAD CLASSIFICATION DISSEMINATION CENTROLS NH 54464 Page 3? JFK Assassination System Identi?cation Fonn Date: 5/26/201 Agency Information AGENCY FBI RECORD NUMBER 124-10350-10086 RECORD SERIES HQ AGENCY FILE NUMBER CR 100?3 84529?38 Document Information ORIGINATOR FBI FROM: MM TO HQ TITLE DATE 12/26/1962 1/ 7 PAGES: 7 under the Jenn Kennedy SUBJECTS: GERALD PATRICK HEMMING Ullecti?n 3?31: ?f 1992 [44 use 21o? Note]. DOCUIVIENT TYPE I PAPER, TEXTUAL DOCUMEN 54:; 5?1 Date 0?10?2017 RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST-REVIEW 09/04/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v9.1 NH 54464 DugId:32316644 Page 1 .11., 41., EL ?it ?5 OPTIONAL FORM no.1!) UNITED STATES 1? :Memom?dum Director, FBI (IOU-384529) ?ak SAC, Miami (97-351) AURELIANO SANCHEZ TO SUBJECT: MM T?l is MM 639-8.. ., 1? - CUBA IVERNMENT (P) AU 5? UNL. SSIHE My DAT DATEIDEC 2 61962 Enclosed are nine copies of a letterhead memoran- dum, dated and captioned as above. Copies of the enclosed letterhead memorandum are being furnished locally to the U. S. Border Patrol, Customs Agency, and the INS office. of the subject. 1 cm. 1110 {13112311011 "1?0 Bureau (Enclr??a) DEG we at 2115 ?1 1377? GK 3&3 TH: :3 UGUJ EENT KP [?qu?q7 11). 1 5L1) [165; 11k. ?143-?"15362 7% Th 1 - ?5 COPY to? 01133 ACSE 1 9i info 4 ini ?a ngz?FE? 514?. 71" 1 H?i? 1 011'- . - 1:53:10 @331 i 1' 1" . 1111. 39 31,11 33 11 1,11 35 ?713,561. K1 1 SHE 54454 n4414:32315444 Page 2 thq?y, F?ehh. 21:11" UNITED STATES DEPARTMENT TUSTICE thmengrw Miami, Florida DEC 2 61962) 7 ALL INFORMATSON CONTAINEB . UNCLASSIHE A 97-351 7' DAIMEYM RE: AURELIANO SANCHEZ REGISTRATION Ac'r - CUBA. On October 7,1?32, the "Diario Las Americas," a daily Spanish language newspaper published in Miami, Florida, contained an article stating that a series of lectures had been organized by the National Democratic Front (Triple A), headed by Aureliano Sanchez Arango.' The 1ectures_were to be held at 433 W. Flagler Street on October 8 19627 at 8: 30 P.M., and the speaker was to- 'be Aracel Azcu,[ ?In?nitute.' Th? subject of Azcuy' talk was to be "Posi- tive and Negative Aspects of Recruitment." The Immigration and Naturalization Service (INS) '-advised on November 8, 1962, that Aureliano Sanchez Arango, politician and former Cuban Minister of Education, was born June 7, 1907, Havana, Cuba. The U. S. Embassy at Caracas, Venezuela, refused him an immigrant visa because of his membership in the Cuban Communist Party from Decem- ber, ?1930, to December, 1931. Sanchez seeks classification as a defector in order to take up residence at 121 N. E. 16th Terrace, Ft, Lauderda Florida, with his Raquel DeleilleyGarcia dgxginchez. INS advised that Sanchez has actively opposed Communism for a period of more than five years. He is the A - ~g7 w?x TASK FORCE . 0&RALJE 1N AART /00- 3 34 II _nue1a:32316644 Page 3 RE: 5033914110 sAncHt-z . head of the de Amigos de Aureliano (Triple an organization -noW in ex11e in the Un1ted States. This Iorganization is in opposit1on to the government of Cuba, and Sanchez is prIominent and influential in political groups throughout Latin America which_are friendly to the united States and oppoSed to Communism. INS advised that the U. S. Department of State has found Sanchez to be a bona f1de defector, and that h1s entry into the United States would be in the public interest. MM T-l, who has been active. in Cuban revolutionary act1v1t1es for the past six years, and who has furnished re- liable 1nfor tion in the past, on October 22, 1962, advised . . a ieh1126w33 Bay1YiewnDrive,mCoral RidiSMm Lagderdale, lorida, was formerly an attorney in Havana, is presently residing in exile in the United States, and is a close friend and associate of Sanchez. 1- 1 advised that manalich had recently received a num- ?ber cf booklets from Caracas, Venezuela, and these booklets were re-prints ofra debate in which Sanchez had participated. IThese booklets were received by Manalich on about October 13, - ?1962, and were addressed to his residence. IMM T?l advised that Sanchez Arango is a close friend of Remulo BetanCOurt, the President of Venezuela, and members of the Triple A say that on a recent trip to Venezuela,Betancourt contributed $10, 000. 00 to Sanchez' Aorganization, but that Sanchez lost this money leaving it in some_hote1 where he stayed while on route.? 54464 DucId:32316644 Page 4 JFK Assassination System Dale: 5/26/201 Identi?cation Form Agency Information AGENCY FBI RECORD NUMBER 124-10350-10089 RECORD SERIES HQ AGENCY FILE NUMBER: CR 105-105638-19 Document Information ORIGINATOR FBI FROM MM TO HQ TITLE DATE 01/02/1963 . PAGES: 2 under the John Kennedy SUBJECTS: GERALD PATRICK HEMMING :elleetien net of 1992 [44 USC 210? Mute]. DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT 2513 e# 5 4 at CLASSIFICATION Unclassi?ed 10 2 17,. RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW OPENING CRITERIA INDEFINITE COMMENTS MEMO WI 7 Page 1 NH 54464 I I i . 14.x 5.7% NO.10I ?momndum .. DIRECTOR FBI (105 105638) II .FRWM MIAMI (105 {mix . If?; I I 5333:: SUBJECT UN RIFLE (UR) (ONE RIFLE), Aka A859: - . IS - CUBA NM ~33 00 New York L/?iivEXIT. PbeJAi.-0m-3 .e REASQN FICIM II 2.41.Newark airtel 11/8/62 DATE REVIEW I - . Mame-3 A -Referenced airt I1 set forth lead for MiamiI to~ locate and interVIew_DAV concerning an allegation or 8th Street, Miami, was connected With aI plan to recrUIt men andmof?anize . expedition to 1eaveI forICuha. Iw-s . .I I I_f5 ,1 A a: PA rev1ew of Miami IiIndi Is re?lected?QUINTA is furnIshed information regarding DAVID QUINTAS in 8/52 and 9/62,Aindicating QUINTAS was UJLcontact With A American adventurer nIamed IGERALD - with propIosed expeditions to Cuba;._ QUINTAS allegedly had I irmde statements to the eff?ct that he could obtain ten German 7 62 mm rifles from the Natiohal Gun Shop in Miami.I He I "claimed he coold. obtain some arms from the Guatemalan A Government prowlding he could arrange for the transportation of these arms,_- and as pf 9/7/62 he was conaidering L-I traveling with Illinois in connection withI the - purchase of armIIs;(?niw\nrdIate efforts to locate QUINTAS have been WI, negative.f The .address I48 Nort_hweSt 7th Street is a A .and QUINTAS Iwas not known there. The address 48 NUrthweSt Street is a Irestaurant belonging Ito the Imperial HoteIl, Bureau (RM) I I 1 NeWArk (Info)(RM)(105 11731) IAVA I -New York (Info)(RM)(105 52912)? . Miami - - 6 Wm: 'pImoI ?00101 SIM-add . . i jail/77 9ka . .. .I ?ax/14W I ?ILI. 5111'? 54464 Page 2? 1 (NH 54464 rim A far. . MM 105-5003 45 Northwest 8th Street. Inquiry at the Imperial Hotel ?failed to develop any indication that QUINTAS is or had been residing there. The records of the Immigration and Naturalization Service (INS), Miami, Florida, do not contain any record which couldi be determined identical with QUINTAS on the basis of available background information. MM 639- has been requested to obtain information regarding the present whereabouts of QUINTAS, and he will be interviewed upon receipt of results of this inquiry. DocId:3231??4T Page 3 JFK Assassination System Identi?cation Form Date: 5/26/201 Agency Information AGENCY FBI RECORD NUMBER: 124-1'0350-10092 RECORD SERIES HQ AGENCY FILE NUMBER CR 2-1787-9 Document Information ORIGINATOR FBI FROM MM TO HQ TITLE ECLASSIFIED Department Bf State DATE: 12/17/1962 Guidelines; July 21F PAGES: 6 1997' Date: 0-10-2017 SUBJECTS GERALD PATRICK HEMMING DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Rodact DATE OF LAST REVIEW 09/04/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM WT NH 54464 Page 1 Isle-? 1223-13556ma?gi?imhr f! SAC, MIAMI (2- 341) . JJIIJ a? POSSIBLE CASTRO RAID i classified Secret. that in the absence of a @I?request to do }J,otherwise, U. 3. Customs will stop this group if it Ifxappears it is going on a military expedition. w-?information contained?in reButel obviously originated Afrom CIA ?up north? and that the Miam . I MG m2 I I 1-44. 53?? JJFBI ?nger ?m M- JON CUBA SCHEDULED FOR ABOUT I DECEMBER 16,1962 NEUTRALITY MATTERS f?ii?? .. 51% I . ReButel 12- 10? 62, to Miami. 6% @5797: We Enclosed herewith are nine copies of a letterhead Imemorandum dated and eptioned as above. MM T- is CIA teletype, dated 12? 8- 62, MM T-2 ?is MMI 639-3. INS, U. s. cdaet chard and other established sources were contacted negatively on 12?11?62. Mr. WALLACE SHANLEY, U. S. Customs, Miami Mr. WILLIAM FINCH, CIA, Miami, advised that office had no further information concerning it. a a 3 I . k4Date: DEC 1 7 1956. Transmit the folloWing in' . (Type in plain text or code) ?15: J. - Mr. 82:: $13541 I. WWII 13?1?. II, I r. . AIRTEL- {Eff If, IAIRIJIAIL lam IMJAUQN SJ: ?3 II Eli-7* (Priority or Method of 4? 3, mails?11?? D: ggamwa Wag/4a, lcrIc?.leM?t ILIJ by; Special Ag?f?tI in "S?s?nI/Ji .W EJ 77+ .. $.35 I "a I i: J- s??h Approved: NH 54464 Page 2 WC 09?? COPE 43.. f_ . A-.. _Ai 11-min .22le V.- MM 2?341 MM 639- has been instructed to follow this matter closely. The Miami Office weirff rther identify CARLOS OSCAR OLIVA and HUMBE OMB and continue investigation in this matter. The Miami Office will keep U. 5. Customs, Coast Guard and the Bureau advised. - The enclosed letterhead memorandum is being classified Secret inasmuch as information furnished by MM 1 is so classified. NH 54464 DucId:32316650 Page 3 UMITED STATES DEPARTMENT or JUSTICE FEDERAL INVESTIGATION In Reply, Please Refer to ile Na.? No Foreign Dissem/ Background Use Gnly 1 Miami, Flor - Classi?ed Dadassify an; POSSIBLE ANTI CASTRO RAID ON CUBA SCHEDULED FQR . ABOUT DECEMBER 16, 1962 Kp I '54! MM Twl, another Government Qgenoy which conducts intelligence'investigations, on Deoemtee 8,,19625 advised 1962, that that an untested source reported on Deoner 7, a new raid was being planned by an Qnti- CASTRO Cuban exile organization and the @raiu was to take piece on about . former December 16, MM T-l Qx gQi )that owner of a Sugar mill in :In an,Q supporters we planning tQIthp in this QpQeriQn I . EIHQSA are also involved, end the The boat - boat t6 be used is located Marathon Key reportedly belongs to ZARRAGA and the group involved in the proposed raid is generally the same Qs Which shot and sunk a cuban patrol boat-Qn?QQther 13, 19620 In this'rQid two Cuban militia men Were captured from the sinking petrol MM T?l advised that boat and brought to the United there are indications PARSON and ESPIMOSA were crew members the vessel which sank the Cuban peteol beet on @otober 13, i1 -.1962 U) It noted that on Ootober it, 1962y' Mr. Immigration end NQtuQQlithiQn ABRENS, District Director, Service (INS), Miami, advised that tee Cuban militia menI I I V1 had been brought that morning from the British BQIIQIIQ Islands by a U0 3 Coast Guard helicopter. Mr 3, 3. I g. lstated six men who were aboard the Qtteoking vessel. 3m. (I: )q scheduled to arrive at Key West, Florida, on.@etobee it; 1962, aboard 3: Coast Guard vessel and these six ggth; men were identified as: ?m Irwin Us . . aw; Imet WI :11 i? 115K FOR [?23 ME I ?ne Mendez 1 ?311 . CLL Apee" meet Su?? 1113153111. . 11111 110:1?1?13 :3 ME I Background Use Gnly ?Hgn Dissem/ Group Exolun from automatic r? I: sifiQQtion inn.oshww We -W ?r Ig?er we? he NH 54454 nucIu:32316650 Page 4 EHH 54464 2C .1 .No Foreign Disse_ POSSIBLE ANTI CASTRQ RAID QN CUBA SCHEDULED FOR ABOUT DECEMBER 16,1962 ubDI? AQMA IZ 11925111.a..128th Streew 5 "MiamiT?Florida 1} _g Miami, Florida) . win Apartment 6; M1am1, Florida A New Yerk New Yerk ?fe MM 2 who has been involved in Cuban revoln6ionany activi?ies for the past six years and who has fennished reliable information in the past advised on October 22, 1962, that 6he six Cubans who participated in the raia a a.1nst en October 13, 1962, contacted ERALD PATRICK soldier of fortune, presently residing 1n Mi'? Elenide MM Tu2 explained that this group of Six indiv ?uaIs neE with MEMMING at a residence located at 6th_ Avenue on 31a Street, Miami, where these six Cubans claimed they planned to go. on-another mission in the near. future L-They cleiMed ito have three beats, a small quantity 6f weapons and planned to attack a Women?s prison 16 Cuba to liberate 65 prisoners who were then scheduled to be executed They did net say where they kept their boats but claimed they need 2000 gallons of gasoline in addition to some 1000 gallOns 6f gas that had been promised to them. The group further claimed DucId:32316650 Page 5 ,Lnia?ad?a?mm_ . - JFK Assassination System Date: Identi?cation Form 5/26/201 Agency Information AGENCY FBI RECORD NUMBER 124-10350-10093 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-116193-62 Document Information ORIGINATOR FBI FROM: MM TO HQ TITLE: Eleased under the PAGES: 22 ?1 ssassinatiun Records - nllectiun Act of 1992 SUBJECTS: [44 USC 2107' Note] . GERALD PATRICK HEMMING ase? 54H 54 Date DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/04/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT WI 54464 Page 1 - ?can MM 105?6886 ch *5 . MQEMEEQE ANTONIO QUESADA, sA EMBEET J. Miami . .3 MM is SA DAVIE 3" 1705 SOMthwest 3rd Avenue, ii Miami META MMEIA Mrs, MAMIEDL.ALBA, 5* SA DAVIS JV if 727 East Deiido Drive, . a; Beach b; MM Ta? is Dr. JULIO GARCERAN, i . SA DAVIS President; Pro=GobieDnoV - - ConstitMcimnal de Cuba,; y= Miami MM 761=s MM T?g-is PSI BEENARDM MARTINEZ MM T-10_is PSI JOSE MEDINACQVER PAGE 54464 Page 2 JFK Assassination System Identi?cation Form Date: 5/26/201 Agency Information COMMENTS AGENCY FBI RECORD NUMBER 124-10350-_10097 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-]07224-43 Document Information ORIGINATOR: FBI FROM: NO TO HQ TITLE under the Jenn Kennedy DATE: elleetien Act of 1992 PAGES: 6 [44 USC 21le Note] . 54464 Date: SUBJECTS: ??1??2'317 GERALD PATRICK HEMMING DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/10/1998 OPENING CRITERIA INDEFINITE INC AT, LHM WI 54464 10 Page 1 NE ENE EN: . NEENE NE. 5? 3 2 - Rm {0?3 FENN: 1 (165 ?1 1 r: . NNZNEENS CNJEE NEENN EE ENE - ELLE. ENNILUCIGNNRIG BE - EN NEWS) 3. NTENNEL CELINE - CELL . a .3 .4 WTTERS 1313:3313: ?Egg? 314Kij ??54 ?x St. . ?7 E. i'?jie .ENE ES Nith emcle,ure. 1E {3&1 EN 639-3 @5210? l. NM 639?3 NE LNN Nativi?y GatlinNN in t7. NN LN NccurNNy of Nativity NEE 1N.11NN Nith Navia? Nale NE infanNnt.??g 1 E: Num.Nit taut NNtting Niam1.by ENLNEN 1E 55% M2 ENth (an LNSSEF gE?EE?j?f% EC . s?f?gfiit?g wwijwwmi: 3 LN paNNiNiliLy 9f his EC?mlng .NEVLN N3 3 if hN iN Nith Nf idlluhun . in vimlNEiNN_Nf U. Enti~CNEtrN training 134 6356 m??wa 33 3r HEEL. 1151 35:31 1 ?1.13143: - 33.. . A ?5 m" ?gfWJOrlea SouncNB?NgSSegEh?fNNt Dav13 and Gerald g} 0: . . Revolutionary Hamming through individual namedL CNunc11 headquar Ears in Miami. La BordN. Hemm1ng?and Davis allegedl camp in Florida Everglades where "Cuban nationals c1a1med to .gN ?E?h guerrilla warfare. These individuals claimed ENE are trained? ilable for proposed training camp IQENeW"?liffs BRENE -.. {:Rooin Amt?p (wave .81 . ?5 3 "3 W. .133 EN Timmj NOTE CONTINUED PAGE .2 3 433?: . . NH 54464 Page 2 n? Maw,? E??mi ?aw-avlaam? ?irtal ta i I 105~1ay?g? mmw?grca??z?sg?: araag~ ?@w_mriaama hwwavarg ?$termime? that thay hm?.na amen aiteg? ?hrwa im?ivi?uala ?aw-Grlaama amuraa ta lwaat?-aama a??lammumitimn fer ahipmamt ta ?ukau? ?avia is laugwtima_pai? infarwa an? ha? haam ammca??img activi?iag? u? ??ban Ravmiuximnary $mum?i1?;H?w?img and training aam@-in Flami?a vawgla?a?g? it 5% prabahla that ?avi$ wag with La Ear?a am? imfmva??ta Eu? thia amt ts ha $urag an& meraamary; Ea ?mw?a wag far?mwly 9f mygra?ia?gl imtwrast NH 54464 Page 3 E1 1. . 5 ERA HAS NO ?32.13. .1111"-133 Wm? . Date: 16/29/62 ?91? it? Pi 71:1 31.1 . Trans . if: Mr?; l??lb' 1. \j "111 51M . Him/e plaza text or cod?) V111 12$ AIRTEL AIR MAIL .1 TO: DIRECTOR, FBI (105?107224) FROM: - SAC, NEW ORLEANS (105-1698) Ne . a RE: . CUBAN REVOLUTIONARY COUNCIL, NEW ORLEANS, LOUISIANA . (CONSEJO REVOLUCIONARIO DE EN NUEVA ORLEANS) r; 9 . @1111 19? . 1m? FR Enclosed herewi'? . 'i memorandum containing information furnished by FRANCISCO Mason Smith, Metairie, Louisiana, ?Widentified himself as a member of the The enclosed letterhead memo is being stamped confidentiali?gnoei?t reveals the possibl interest of the Central Intelligence Agency in this BARTES, during interview, stated that before any action was taken by the Cuban Revolutionary Council to obtain any funds to establish a training camp or to purchase any arms or ammunition for shipment to Cuba, he desired to know 11 whether it could be done legally and with the approval of the? U. S. Government. 1.53 . gr?) KS) BARTES was a vised that the FBI could not make any recommendations or suggestions in connection with this matter and suggested that he have the Cuban Revolutionary Council attorney in Miami determine the _answers to his ques 1 ns through the State Department in Washington, C. . 5L ?it. -1. I. . 1 . Cata?o? . Chasif?ed 13$} ENCL Bureau (Enc . MAIL) 192217119211 Miami (En MAIL) .. .1429 1:11-10 ea ?33 $113111; 11 ?"435" 6) 1" NW 1111*?11. ALL 111F11NEP1W5N . 1 l1151:1111 11: 1121111111331?! 9 1 SHOWN OTHERWISE. 54464 Page 4 JFK Assassination System Date: 5/26/20] Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124-10350-10100 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-105358?4 Document Information ORIGINATOR FBI FROM MM TO HQ TITLE DATE 02/ 07/ I 962 PAGES 5 SUBJECTS GERALD PATRICK HEMMING DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/10/1998 OPENING CRITERIA under the Dh? Kennedy COMMENTS INC LHM elleetien Act of 1992 (44 USC 210? Note]. sqeeq Date: v91 1 NH 54464 Page 1 mkiosmasm MM mentioned in enclosed letterhead memorandum is MM 6 39 8, location a Miami file 134 238 Sub A. Copies are being sent to Cleveland and Springfield because they have 1eads outstanding and Washington Field because that Office had original contact with SAUL SAGE. ?9 i I - - inn 54454 DunId:32316653 Page 2 JFK Assassination System Date: 5/26/20] Identi?cation Form Agency Information AGENCY FBI RECORD NUMBER 124-10350710103 RECORD SERIES HQ AGENCY FTLENUMBER: CR 105?105638-1 Document Information ORIGINATOR FBI FROM: MM TO HQ TITLE Kennedy under the Jehn DATE: 12/11/1961 PAGES: 7 Zelleetien Act of 1992 SUBJECTS- [44 USE Ell]? Nete]. 54464 Date: GERALD PATRICK HEMMING .3- 1.3. 2 .3 17 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 v9.1 2 NH 54464 DueId:32316561 Page 1 "1 th?y aEQfm@r@ly f?11?wing?th@ @Qtiviti@s @fithia ?rganm izati?n and d? n?t @@nt@mp1at@ any p??itive?a@@i?m t? im?thig matt@r im.th@ iMM@diat@ futurgo r@f@rr@d t@.in latt@rhead -M@m@9 ?g MM wh@ furnished inf@rm&ti@n t? SA JAMES Db HAYESO - :18 MM4639489 whca furnighc?ac? UL 4. SA ROBERT JAMES DWYERD 15 Li?ut?namt C?1?m?1 USGAR DIAZS l?15-So We 9th AV@mu@9 Miamig Flarida? f?rmer mgmb@r ?f th@.Cuban V@t@r&ms A?S??iati@ms (pr?t@@t@d by GEQRGE E0 DAVIES JRO ?hg-Migmi @ffi?@ 13 m?t @@mdu?timg any ac?iV@ invegtigati@m.at th? time in ??mm??ti?n ?With ?&pti@n@d @rgamizatiam; hwwavarg ?3 f?1lwwimg itg a?tivitiag thr?ugh_th@ @?V@rag@ infarmamtso It is the @pinimm th? Mi&mi that this ?rganizati?m ?g r@1@tiV@1y imgigmi?i?amt dug t? ?agt they hav& m?t publiQiZQd any agtivitieeg amd .that.it wag ?rigimated by RQLANDQ Wh? is m?t regard@d'by mamy 4&5 a8 @ymp&thiz&rgo . New Y?rk9 @md Waghimgt?n Field are requ?@t@d t? 1?gi? 1 3@ur@@s and imf@rm&mta I faMiliar with Cu 4m @ffairg in @rd@r t3 ?urnigh'amy additi@ma1 im?@r ati@n avail big ragardi eaptiQmed . :5 -L Fhmgi . NH 54464 Page JFK Assassination System Date: 5/26/20] Identi?cation Form Agency Information AGENCY FBI RECORD NUMBER 7124-10350-10104 RECORD SERIES HQ AGENCY FILE NUMBER: CR 105?105358-2 Document Information ORIGINATOR FBI FROM: MM TO HQ TITLE: under the Jehn Kennedy Records elleetien Act of 1992 DATE: [44 USC 210? Note]. PAGES: 7 54454 Date: SUBJECTS GERALD PATRICK HEMMING 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 v9.1 NH 54464 DueId:32316662 Page ?FORM No.10 - . C. . Memorandum i . To LLRECTORS FBI DATE . 3i . IEC 6 1961 MIAMI. CC .J. L. .. wy?s? ?7 REQ L37. 7?62 f; ug?/ SUB ECT: 3? APRG 1967 1 ., JAMES WILLIAM - ANS(/57 CENTRAL ?5 MERICAN DEMOCRATB ONT 13 - NICARAGUA BY . . . NICARAGUA 9 :1 LL LAS Lo 03.3mm TWO: Chm?) ?53!fo 6751. . ?555? Field letter to Bureau, 10/31/61 I IN THIS WUMENT [00 47 Enclosed hereWith are 9 copies of letterhead 51;} Kg?merlnerandum, dated and captioned as above GERALD PATRICK HEPMING was unable to identify LL GRISSOM . ALI. INFORMATION CONTAINED L: .. . LLRL LLISULCI SSIFIED 639- -BY5 5 . a, Miami Office will attempt to identify andint. r-y :1 View CARLOS reportedly employed at the Pan American . FL Electric: Slump? Miami. 13% Z. 35:1 pmwl?? :4 a? Bu?eam (Encls'; 9) (RM), o! (1m) . . . En -- (RM) - - - . 1 94/3 on; .. Springfield (Encls. 2) (RM) ?6 ig?z' M32 Washington Field (Encls. 2} (RM) 5.5 - Mia-i .- i JD 3? 9342/62:- 355/? 13) 10 - 1. AGENC 21 ?0 I . TIME FULL 4.12-- p; JFK Assassination System Date: 5/26/201 Identi?cation Form Agency Information AGENCY: FBI RECORDN-UMBER: 124-10350-10105 RECORD SERIES HQ AGENCY FILE NUMBER CR Document Information ORIGINATOR FBI FROM CG TO HQ under the Jenn . Kennedy i elleetien Act of 1992 DATE: 1U2U1961 (44 USC Nete]. PAGES: 2 ase#:NH 54454 Date: SUBJECTS GERALD PATRICK HEMMING DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 - CURRENT STATUS Redact DATE OF LAST REVIEW 09/10/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO NH 54464 Page 1 Regarding the alleged plans of JOHN SELTZ and JACK- of Chicago to organize an attempt to overthrow the {conSidered pertinent: SELTZ, age 21' the subject of Bufile 62-105585, Chicago ii1e -105-8235, Miami file 2-262, was last interviewed gSeptember 26 1960, by the Chicago Division. SELTZ was -. ?determined to be a headstrong, immature individual of ?considerable means who has expressed a desire to "free all Ithe backward nations of the_ world". 1 NORDEEN age 23, the subjeCt of Bufile 62?105584, (Chicago file 2-71, Miami file 2-257, Was last interviewed gAugust 4,1960, by the Chicago Division. A PSI investigation jreflected that NORDEEN (who had shot and killed his younger?'? 'brother in 1956) was considered to be an erratic, unstable }individua1 "full of- fantastic ideas". Upon interview June 4, ?1959, NORDEEN told of working with the Castro forces in Cuba 1in 1958 and 1959 and then in June, 1959, travelling to ;Ck1ahoma to search for gold 3134:? 1. . .4- ,hv In. view of the above, it is felt that the informa?.ir tion furnished by SAUL SAGE does not provide sufficient Lbasis -for further investigation of SELTZ and NORDEEN. "Accordingly, unless directed otherwise by the Bureau, Springfield may discontinue on the lead set out in relet and ChiCago _will conduct no investigation of and NORDEEN at this t1me.. For the information of WFO, Chicago, with the ?concurrence the. Bureau, no longer initiates contact with former legal counsel_ for thei?as?xowli QQgernment.in the S. but accepts any information . a Chicago W111 rema1n?a1ert to any pertinent internation regarding SELTZ and NORDEEN and their win NH 54464 Page 2 .JFK Assassination System Date: 5/26/201 Identi?cation Form Agency Information AGENCY: FBI RECORDNUMBER: 124-1035040106 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-.105358-NR Document Information ORIGINATOR FBI FRONT: TO: HQ FHTLE: - under the Jenn Kennedy Records elleetien Act of 1992 DATE: . [44 USC 210? Note]. PAGES: 6 5414511 Date: SUBJECTS: GERALD PATRICK HEMMING DOCUMENT TYPE PAPER, EXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 1 09/10/1998 OPENING CRITERIA: I INDEFINITE COMMENTS INC LHM V9.1 5 .HH 54464 Page 1 . Agni - omoNAu Fem No. '80 5 i? Sow-104 ., . . 3. Iz-I-v GOVEKJEMLNT . . - . I, h- - 7? DIRECTOR, FBI DATE NOV 4 1961 MIAMI A NR8 N6 Ti? JAMES WILLIAM - EXCEL 5' AMERICAN DEMOCRATIC FRONT (CADF) ?ag-2 Is - NICARAGUA A . 7 119/3482? RA -. NICARAGUA 1 - - CG) ?j?NCd 6?E53147?3i? 7 A "uh Re washington Field OffiCe leCtCr wIth enclosures . .. .. A A, J, 2 .7 - Enclosed herewith are nine copies of 1etterhead memorandum, :dated and captioned as above639- s. RThe Miami OffiCe will interview GERALD PATRICR EMMING in Co effort to identify A. W. GRISSOM and NOWACK, irst name believed to be CARL. . Will also identify CARLOS (LNU), who Is employed :1 the Pan Americjn Electric Shop, Miami COMMAND - 1? 1 NHL I- WW my?l/ii? .h . 7 7 :5 Bureau 2 . P. (Enc?s. I 35? t? ?f Cleveland (Encls. - 0?13 GRIDED Springfield (Encls. .- 51 033291961 ?gWeshington Field (Info 40348) "35237 A W. ?53 9/?C?L_?uiv 3W RIM, FORWL f?v?m/ ., W0 ?121.. ?93.53 - JAAIANR 3/ LO 5130?mg?pyg?igw- A I, 1-- A I 54464 Page 2? UNITED DEPARTMENT Luna01m? 0 FEDERAL BUREAU OF INVESTIGATION In Reply, Please Refer to File No. MM lose-3514. Miami, .- Florida: EUVI 4 1951 JAMES. WILLIAM JOHN CLIFFORD: . JOHN PETER SALVADOR LEJARZA .MORA- . A SERGIO D. ELIZONDO - - i SR RAMOS A .. . DEMOCRATIC FRONT . - INTERNAL SECURITY NICARAGUA .. REGISTRATION NICARAGUA - MM IE1, who has. been invoIvOd- in CubOn revOlu-*' _tiOnOry activities during the past four- years and whO has AfnrniOhOd rOliOblO information in Athe past, On .SeptOmbOx 5, ,1961 OdvisOd that SAUL. SAGE, On American, has beOn recently. frequenting the hangouts of Cuban. revolutionists in Florida. MM said that: .SAGE had belonged to the ..M0n1d?be organization OL GERALD PATRICK HEMMING, an American Of fortOnO. who. was previOusly a member of the ROvolutionOry Aix FOLOO.. HEMMING, in June, 1961 ?hOdA . group Of ?pOrtiinOting. some military action against Cuba. . his .group not accepted by. the different Cuban Organizations inlMiami. grOup dissolved; although HEMMING continues remain gin MiOmi OOH .in OnntOOt with different Cuban revolutionists. ?said:thOt? SAGEnhOd?gOneNto.Chicago; . -.IllinOiO3 and California, where he contacted .a number of friends. SAGE subsequently visited Honduras. had been in contact with Lieut_enant in the Honduran Army and Other persons whO. LPerised to allow group to set up a training camp ALL CONTAINED 1E3. 2? i315?" . . mama :4 i 54464 Page 3 JFK Assassination System Date: 5/26/20] Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124?10350-10107 RECORD SERIES HQ AGENCY FILE NUMBER: CR 105-105358-NR Docum ent Information ORIGINATOR FBI FROM WMFO TO HQ TITLE under the John Kennedy DATE: IOBIH96I elleetien Act of 1992 PAGES: 13 (44 USC 210? Nete]. Sense Date: SUBJECTS: 0-10-2017 GERALD PATRICK HEMMING DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/ 10/ I 998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v9.1 6 NH 54464 Page 1 - . . .1. - - .7 A .vz? L. i ,5'7 I . Alf?w -AE1 . 1 . X4 4 C) 123* :3Iwro.1o5-40348 i 3 WF Th3 is CONSTANTINE KANGLES, mentioned above, g3who furn1shed the information to SAs DAVID E. HOUSER and .I JAMES E. BONNER and which was included in CGrep of SA CHARLES B.WALKER, dated 9/19/60, entitled . LIBERACION 23rd- OF JULY (PRO LIBERATION MOVEMENT 23RDI JULY), aka, IS - NICARAGUA Interview with GERALD PATRICK HEMMING on was contained in MM letterhead memo of 8/9/31 in the Icase entitled R. DAMON, IS - RA - CUBA: it if? concerning KARIL JANOUT, A W. GRISSOM, JULIETA DE AMPIE, I01 America. . MIAMI DIVISION AT MIAMI, FLORIDA Will interview GERALD PATRICK HEMMING in an i :believed Ito be IMWLAW WEO indices contain no identifiable information GEORGE TANNER, GARL NOVACK, CARL NOVAK, or Freedom EightersI?kkfIg :effort t6 identify A w. GRISSOM and first 311% - Will also identify CARLOS (LNU) who is employed fin the Pan American Electrical Shop in Miam1.I I DIVISION AT CLEVELAND, OHIO W111 identify KARIL JANOUT, 13802 Melzer Avenue,_ Cleveland 20, Ohio, and report any pertinent information Iconcerning him.I 3 .. A SPRINGFIELD DIVISION A . AT COOKSVILLE ILLINOIS II HMIIMI ?Hmum.md. ZEAMWNIM Will identify BOB (LND) and repOrt pertinent information concerning his associatiOn with NORDEEN and SEHTZ. 111:;1 A AA .1, .LIHH 54464 Page 2 "Wir +vwm. JFK Assassination System Identi?cation Form Date: 5/26/201 Agency Information AGENCY FBI RECORD NUMBER: 124-10350-10110 RECORD SERIES HQ AGENCY FILE NUMBER CR 105?92196-8 Document Information ORIGINATOR FBI FROM: MM TO HQ TITLE 3 ECLASSIFIED Department at State Guidelines; July 21, DATE: 10/14/1961 199'? Date: PAGES: 4 0?10?2017 SUBJECTS GERALD PATRICK HEMMING DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 2' 09/10/1998 OPENING CRITERIA INDEFINITE COMMENTS INC L-HM W1 NH 54464 Page 1 Age-36 (Big. 12 13 56) ?7 a .3er z; .3 .- jg 33 33 12!! kL 3' ?3 ?3 3" ii-anirFBI Date: OCT14: 3961 . - PLAIN TEXT - Transnut thehfollowmg 1n . (Type in plain text 'or code) BECMSSIFEIED . Via AIRTEL AIR MAIL . 9.33 (Priority or Method of Mailing). i A 39933" 3 ?3 33-33313) OTHERWISE. T0: DIRECTOR, FBI FROM: SAC, MIAMI (97-406) RE: 40TH 0F NOVEMBER MOVEMENT IS CUBA ReMiemitel 13/ 12/61. Enclosed herewith are 9 copies of a. letterhead memorandum, captioned and dated as above. - She-2313313 by MM T-l is WI 639-8. C1363) - 33368385833315.35?25 1' advis ed . E533- Bureau (EnclMiami (2. .35 97 @2342 610? I 9 b? .A 1333 23-312 [1 3&34-238 . 105- ?4487) R31): ems (9 AINEE 3? NAEAEN ?7 .A. AA umDATIA 3:653; 383$?? 1333153331 Approved: 31% Sent WM Special Agent in Charge . V- .. .1 n. 311111 54464 Page 2? JFK Assassination System Date: 5/26/201 Identi?cation Form Agency Infonnati on AGENCY: FBI RECORDNUMBER: _124-10350-10111 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-103694-1 Document Information ORIGINATOR FBI (FROM: MM . . T02 HQ under the John Kennedy Records elleetien Act of 1992 [44 use 210? Note]. Date: DATE: .10/12/1961 PAGES: 16 SUBJECTS: GERALD PATRICK HEMMING DOCUMENT TYPE I PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/ 1 0/1 998 OPENING CRITERIA INDEFINITE COMMENTS RPT v9.1 8 54464 Page 1 has 1 a ?w a {759116.? WH I 2" MM 105-4619 The interview conducted with JORGE ANAUT CARABALLO, as set forth in the details of this report, was extracted from Miami File 105- 4315, wherein ANAUT is carried as the subject. The interview with ANAUT was reported on Form FD 302, the original of which is located in Miami file maintained on ANAUT. The signed 3 tatement furnished by ANAUT is also a part of 8 Miami file. SA JOHN BARRON, on September 13, l961, per- sonally observed subject' 3 vehicle, which is described in - the details of this report. - - This report is claSSified C.onfidential to pro?' tect the identity of informants utilized and considered to have continuing value. 1 INFORMANTS LOCATION OF 1 4- 238 Sub A 446, 451 and 462. Careful cansideration has been given to each source concealed in this report, and symbols were utilized only in those instances where ident1ties must be concealed. .. Car .. - COVER PAGE - 11-777,? 11 . . ,1 -7. ,44 11,, 11 4 DucId:32316669 Page 2 4 Tm! ?4 JFK Assassination System Identi?cation Form Date: 5/26/20] Agency Information AGENCY FBI RECORD NUMBER: 124-10350-10112 RECORD SERIES HQ AGENCY FILE NUMBER CR 157?2-29-475 Document Information ORIGINATOR FBI FROM: MM TO HQ TITLE under the Jehn Kennedy - DATE: 10/11/1951 elleetien Act of 1992 PAGES: 5 [44 USC 21m Nete] . 54454 Date: SUBJECTS I 13?10?2017 GERALD PATRICK HEMMING 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 W1 54464 Page 1 i FD-(SQ10/11/61 I AIRTEL . - 1 . (Type hapLa?ltextorcode) I AIR MAIL (Pfibrity or ?ghg?go gig-{13$ $31 i air T0: DIRECTOR, FBI . N?i?s?sg 1:13: i?i? .. 43% ?g?b Mimi Ia: 1 FROM: SAC, MIAMI (157?0) . 5L9 K156 a. .I UNSTABLE DYNAMITE LOCATED IN DOWNTOWN MIAMI, I @310/9/BOMBING MAT _1h1?; W1. mnf?h?Enclosed are 9 cepies of a letterhead memorandum \\%dated and captioned as above, at Miami. . MM T- is MM Miami fi l34- 238- Sub A. 1: For? he m61391-5 telephoned the Miehi Office at approximately 10: PM, 10/9/61 10 report that he was with GERALD and both of Integpen, at the home owf ARANGO. If??as there that MM 639- learned of the existence of the dynamite stored. in i downtown Miami, and he inspected it along with HEMMING and NHAILEY. Upon discovering its highly dangerous condition, he immediately notified this office and was instructed, for reasons of preserving his own security, on insisting that SANCHEZ ARANGO, HEMMING or WHAILEY immediately notify the FBI or the police of the location of this dynamite, in order to avoid a public catastrophe . Q7/6opy- tocy??_ [22 . - by routing slip ?for Bureau (Encls;??) [laden mnam1 157}o . (134~233 sub- by 97- 406- 30th of November,,3 97- 351-Sanches Arango; 22- 312 -Interpen; Apifxn 2911337 Ef?e 13:03 +0 R. Reg Nec?dg?in?s 11,, I 3 4 (J/Approved . Ks Ciel IAgent in urge Mm? 1 NH 5446-11 Page 2 41. (Rev. 12?13-56) - rs g? ?air . 0 db I a - . Date: (Type in plain text or?code) (Priority or Method of Mailing) The info re the location of the dynamite cameto light made inquiries in an effort to obtai- about 100 lbs. of? dynamite to ship to Cuba on behalf of the 30 of November Movement. This info was not included in the letterhead memo, in order to protect MM 639-8. Approved: Sent Per Special Agent in Charge i 54464 Page 3 JFK Assassination System Date: 5/26/201 Identi?cation Form Agency Information AGENCY: FBI RECORDNUMBER: 124-10350-10113 RECORD SERIES HQ AGENCY FILE NUMBER CR 109-645-65 Document Information ORIGINATOR FBI FROM NY TO HQ TITLE DATE 10/09/1961 PAGES 14 SUBJECTS GERALD PATRICK HEMMING DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/10/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT under the Jehn Kennedy Records elleetien Act of 1992 [44 USC 210? Nate]. 54454 Date: v9.1 10 EHH 54464 Page 1 105?4223 SourOe LA T-l ADAN-MQRALES 1020 South Serrano_ Los Angeles, California (Concealed per request) LA CSLA-3184-S, DOCUMENTATION OF Socialist Workers Party w; . 54464 Page 2? gm? Location Orally to SA RIDHARD L. CROMWELL and SA MERLE L. PARKER 9/26/61 and 9/27/61 (Instant Report) Orally to SA RIOHARD L. CROMWELL 9/26/61 (Instant Report) I To SA JOSEPH R. SEIBEL 12/5/60 105-9949?2 105?9463-3u a/16/61 105-9463~37 3/22/61 LA 4000?? LA?ioS-Aees .ADOLFO MAJEWSKI rReal Estate Salesman 3354 Mission Street San Francisco, California - . (ll/lQ/60)? . MAJEWSKI, who has-knowledge-of Nicaraguan activities- in the San Francisco Bay Area, advised that HUGO GONZALEZ and GUILLERMO MARENCO LACAYO centacted him on November 14, 1960, and discussed with him the political unrest presently.prevailing in Nicaragua,- 1 - By a suitable pretext interview conducted by a Special A ent of the-Federal Bureau of Investigation on December ,.19603 it was ascertained from the landlady of the dwelling located at 3350-2?th Street, San Francisco; that HECTOR GONZALEZ and HUGO GONZALEZ were one and the same individual. ail; FERNANDO MENDOZA c215? 18th Avenue San Francisco, California (12/15/50)? . MENDOZA advised 3A3 WILLIAM A. COHENDET and VADJA V.- KOLOMBATOVIC that HECTOR HUGO GONZALEZ departed from_San Francisco by air on December 6, 1960, for San Salvador to Join? . the liberation movement.of PASTORA. LA (2/16/611 During the preVious week LA received a letter from a contact of his in El Salvador.? This etter enclosed ph ograph. 3 of the body of a man he believed HECTOR HUGO GONZALEZ Gs)- as The letter pointed out that GONZALE ad been captured by the i SOMOZA troops in Nicaragua and had een tortured and killed. His - tongue had been cut out, and his body bore evidence of his having. a been brutally tortured.C54464 Page 3 LA 105~4223 .1 .GUILLERMO MARENCO LAOAYO was at this time residing, with JOAN JORDAN, a member of the San FranciSCo Branch of the Socialist orkers Party (SWP), at MARENCO recently stated that he now wanted the SWP to op nly support the Liberacion Democratica?Pro?Nioaraguan (LDPN) a .an Francisco anti~Somoza organization. This, according to the source, was completely contrary to the policy of the LDPN, as well as to the wishes of the SWP. JORDAN had been ueverly criticized by the SWP for her association with MARE CO because the SWP felt that she would hurt the '6 cause of he LDPN if it,gained'the reputation of being .aSSOCiates th?ghe?SWP. - On March 22, 1961, LA advised that he had recently eceived a communication signed HUGO GONZALE pated March 15, 1961, return address care 0 Octavio ra, Calle P.IC. Number 206,.Barrio La Plazuel. 4HEgucigalpa, Honduras. LA advised that the receipt of his letter was a great surprise to him-because of the fact he had recently seen the? photograph mentioned above, and had received news that . GONZALEZ had been(captured and killed by the SOMOZAhtroops-l in Nicaraguao? - a - LA T-3 further advised that the possibility existed that someone was merely using GONZALE 's name" however, from the contents of the letter, it appears that ONZALE as alive and that_the information previously received a his being killed was not true and that the photograph of thefbody reviousig seen by the source was .at of someone who resembled In his 1etter,1?0N2ALsz ?old of the then recent. expedit on into Nicaragua which ended dis strously. LA T33 also eceived an authori ation signed by FABIAN RUIZ MALRENAJCS) and HUGO GONZALEZ. ?which? enclosed a summary of the revo utionary fight in icaragua. This authorization gave the vright to translate the whole or part of the study. The material referred to consisted of two pamphlets in the Spanish language. One, entitled (as translated); ?Bloody Intervention - Nicaragua and its People;" depicted on its cover is a soldier bearing?gg Eta. 6 - 1.1.-.- 54464 Page 4 JFK Assassination System Dale: 5/26/20] Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10350-10117 RECORD SERIES HQ AGENCY FILE NUMBER CR 2-1683-13 Document Infonnati on ORIGINATOR FBI FROM MM TO HQ TITLE DATE: 09/08/1961 PAGES 13 SUBJECTS GERALD PATRICK HEMMING DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/10/1998 OPENING CRITERIA INDEFINITE Eleased under the John COMMENTS RPT - ssassinatiun Records allectinn Act of 1992 (44 USC 210? Note]. a3e#:NH 54464 Date: v9.1 . 12 NH 54464 Page 1 .- - th, mew?at - tax". . NH 54464 I 105-4050 2) Will interview SANCHEZ ARANGO concerning the rpurpose, aims and activities of the organization., whi_ch . information will be reported in the Internal Security Cuba' case concerning this Organization. Identitz '7 1' 4? Location MM T61 is MM-639-s . - 436, 4527 Careful cbnsideration has been given to the source mentioned in this report and a symbol was utilized only in those instances where itwms necessary to conceal his identity. COVER PAGE DunId:32316615 Page 2 JFK Assassination System Date: 5/26/201 Identi?cation Form Agency Information AGENCY: FBI 124-10350-10118 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-63729-14 Document Information ORIGINATOR 2 FBI FROM NK TO 2 HQ TITLE under the Jenn Kennedy DATE: elleetien net of 1992 5 [44 USC 210? Nete]. - Sense Date: SUBJECTS: Cele?2017' GERALD PATRICK HEMMING DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/ 10/ I998 OPENING CRITERIA INDEFINITE COMMENTS RPT v9.1 13 NH 54464 Page 1 NK 105-10927 White House and indicated he planned to call there in person on 7/25/61. INFORMANTS: 'Identity of Source File Number Where Located 9 NE Lt. Col. MARIANO FAGET 46-3373-6 i V/Former Ass't. Chief of the Dept. of Investigation of the Cuban National Police [i . NK T?z Col. HERBERT HARTMAN 105?10927-1 0/3' S. Air Force, Ret. A Harvey Cedars, N. J. NK can-3 FRANCIS 105-10927?10 i Postmaster 1 xj/ Harvey Cedars, N.J, LEADS: It is requested that all leads be covered so that Bureau permission may be obtained for an interview with the subject. 'Li??i-?fz?iea??e3m?- We? ?mes-"13m" -r.,wl i I MIAMI . AT MIAMI, FLA. Will interview BARBARA.CARTER, 201 S.W. let Ave. She should be interviewed concerning the source of DAMON's money and the extent of his involvement in activities. All possible information should be obtained from CARTER re any possible violations by DAMON of Neutrality Matters Impersonation Statutes, or the Registration Act. 2. Will interview KATHLEEN ANN BERNS who may be re- siding with the subject at the Gold Dust motel. She should be questioned concerning any statements subject may have made wherein he represented himself to be a Secret Service Agent, and also, any knowledge she may have of his involvement in anti? CASTRO activities. Cover Page 71'; - .5 ?new, 54464 Page 2 JFK Assassination System Identi?cation Form Date: 5/26/20] Agency Information AGENCY: FBI RECORDNUMBER: 124?103 50-10] 19 RECORD SERIES HQ AGENCY FILE NUMBER CR 105?63 729- 12 Document Information ORIGINATOR: FBI FROM: MM Eleased under the TO HQ KE 1111a :15; ssassinatiun Records allectiun Act of 1992 [44 USC 210? Note]. ase#:NH 54454 Date: DATE 08/09/1961 PAGES: 8 SUBJECTS GERALD PATRICK HEMMING 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, LET WI NH 54464 Page 1 14 :3 {9 'v No.10?: '010?104?01 7' UNITED STATES VERNMENT Memorandum To DIRECTOR, FBI (105-63729) DATE mag ?36? SAC, MIAMI (105-4383) SUBJECT: GEORGE R. DAMON 1 IS - RA - CUBA Re Buairtel 7/28/61; Bulet to Newark, 7/24/61, and Newark airtel, 7/12/6l. Enclosed.herewith are nine copies of a letter- ?3ead memorandum, dated.and captioned as abovew T-?l is MM 639?8.. 37 ?l Chief of the Department of Investigations of the Cuban National Police, who presently resides in Miami$53.3 .-. It is noted that FAGET previously made in- formation available concerning subject to Legat, Havana, on July 29,1957. ALL INFORMATION CONTAINED HERBN IS UNC SSIFIED AT I WILMINGTON DELAWARE Will contact Dupo Company to ascertain if subject has ordered any-e lg?ves from that company. Bureau REG- ?55 05) Q: f} .4951 7 2 1 --New York (Info)-? (Encl- --1) (RM) 1 2 2 2 ?cm HIE RELEASE WFO (Info) (Encl- -1) (RM) 33 Newark (Encls- -2) (RM) giw Qty-2e . If; Baltimore (Encls- 2) (RM) - - . A - Mig?'?gz? to: ?w/fyj.? _l . I 3 ,glip for info. (10) 915:0 by E3 ?v J?w?x ware/f 333/ bi?) -3.) luv?1.. 54464 Page 2 i JFK Assassination System Date: 5/26/201 Identi?cation Form - . Agency Information AGENCY FBI RECORD NUMBER: 124-10350-10121 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 105-99236-8 Document Information ORIGINATOR FBI FROM: MM F3: under the Jehn Kennedy elleetien Act of 1992 DATE: 08H4H961 [44 USC 2107 PAGES: 7 - 5141254 Date: 0?10-2017 SLEUECTS: 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 v91 15 NH 54454 Page 1 AJiq, i .. - 54454 w" 3:6 $32" a :25? - . L. STATES QVERNMENT -- . . Cf?: - .29? 5) .l Memorandum \x ?y?f i SIZE :27: {ff} -. T0 Director FBI . ., . 4 WK 5 i MAC, Miami (105-4050) r? . a 0 . SUBJECT: REVOLUTIONARY JUNTA 0F NAT LLIBERAT a 3 9 IS - CUBA. . . g, {in (0mm) La" a . ?0 Re Miami airtel to?i?Bureau, with enclosures, 7/3/61; and Bulet to Miami 8/1/61? i 7 EL . Enclosed are nine copies of a letterhead memo- randum, dated and captioned as above. .. /1~m T?l is 639-3. V'Esrj?g -. (f MM is General MANUEL BENITEZ VALDES, 20. :4 E. Palermo, Coral Gables, Florida, by request. {fey .. . 5 7. -The Miami Office will interview . 1 Pal/73;} concerning captioned organization. Mial?wimBerean (Encls.-9) (RM) Rytg??, lg?a?m?ng?g} . 3 ?mi. - LN me 133mm: w? ?'67 MEI 1 (5) ??533? (30113? to: 2 pfor info Page 2 JFK Assassination System Date: 5/26/201 Identi?cation Form Agency Information AGENCY: FBI RECORDNUMBER: 124-10350-10131 RECORD SERIES HQ AGENCY FILE NUMBER CR 2?1683?3 Document Information ORIGINATOR FBI FRORI: TO: HQ under the Jehn Kennedy elleetien Act of 1992 DATE: 06/30/1961 [44 use 210'? Nete]. PAGES: 7 54443541 Date: SUBJECTS: GERALD PATRICK HEMMING DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURREN STATUS Redact DATE OF LAST REVIEW: 09/10/1998 OPENING CRITERIA: I INDEFINITE COMMENTS INC LHM, MEMO v9.1 16 -HH 54454 Page 1 - ED-SB (I?evQ?Dami JUne 30, 1961 I Transmit the fgllowing in PLAIN TEXT I I {Type in plain text or code) . AIRTEL AIR MAIL I 10 (Priority or Method of Mailing) I l. Miami will maintain.conta?t witthM 639-5 and keep the Bureau expeditiously_advised. Bg?e?u (EnclMiami (105-4050) RJD:ems$7193? I Viviaai . To: DIRECTOR, FBI CD ?Mm - - FROM: SAC, MIAMI (105-4050). i? RE: REVOLUTIONARY JUNTA OF NATIONAL LIBERATION IS - CUBA . ALL INFORMATION CONTAINED IS UNCUISSIEIEDU be aw .e ReMiamiteI ?qu I Enclosed herewith are 9 copies of a letter? head memorandum, dated and captioned as above. MM T-l is MM 639-3. I i7 7??nt?Ragww? if", . v.3 '7 I . Approved: Per I. .., Specml Agerf in Charge . I I IHH 54464 Page 2 JFK Assassination System Date: 5/26/20} Identi?cation Form Agency Information AGENCY FBI RECORD NUMBER: 124?10350-10132 RECORD SERIES HQ AGENCY FILE NUMBER CR 2-1683-7 Document Information ORIGINATOR FBI FROM: MM TO: HQ ECLASSIFIED Department Bf State Guidelines; July 21, 199? Date: 0?10?2017 DATE: 07/03/1961 PAGES: 4 SLEHECTS: GERALD PATRICK HEMMIN DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/11/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM v9.1 17 NH 54464 Page 1 i Fo-pg5eev.12-1366) .5 I 4 6 I l/Dam: July 3, 1961 I Transmit the following in PLAIN TEXT I (Type?hlpla?1?extorcode) I V51 AIRTEL MAIL A . (Priority or Method ofMailing) gaff-$7555? r- {gm-3% T0: DIRECTOR, FBI (105-95959) 4% k3" SAC, A RE: REVOLUTIONARY JUNTA OF NATIONAL LIBERATION IS - CUBA - ALL INFORMANON CUNTMNED g?yiyw ReMiamitel 7/3/61. Enclosed herewith are 9 copies of a letterhead 53 memorandum, dated and captioned as above. A MM T?l is MM 639?8. {Ag . A A ?b?-Bureau (EAAECD 9) (AM RM) i 2, 7 Miami (2 :9 ~4050-??1312 1 - 105?3805 1 105?2102 1 105~1742) r'x I - 4-way" 5 A i 5.4- . . .?zllm. -. . Approved: - Sent Special Ag$t in 54464 Page 2 JFK Assassination System Date: 5/26/201 Identi?cation Form Agency Information AGENCY: FBI 124-10350-10133 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-98261-2 Document Information ORIGINATOR FBI FROM: MM TO: HQ TITLE: under the Jehn Kennedy DATE: 06/29/1961 PAGES: 9 elleetien Act of 1992 [44 USC Ell]? Nate] . SUBJECTS: 54444541 Date: GERALD PATRICK HEMMING 0- 1'3 - 2 '3 17' DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/11/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT v9.1 13 NH 54464 Page 1 if? 1- {y if VESEEGATEON ?11qu Of?ce O?ice of Origin - i I Ddte Investigative Period - i MIAMI MIAMI 6/29/61 4/25 - 6/28/61 1. TITLE OF CASE. . 16"" . Report made by . Typed BY: EL: ROBERTO R. LEMAN L. AGUSTIN c" . - . . A 59103' ADOLFO PEREZ I-wchu (L RAUL IS a CUBA - 1 NIVIA REYES ?749%, LEONARDO ROLANDO BALSERA REFERENCE Report of SA LEMAN STAFFORD, Jr., 4/18/61, Miami mi W553 ?.111 3 At Miami FloridaWill maintain contact with MM 639-5 and other? - wk 1 W- ?1:39? a sources in an effort to develop additional information 2) Will maintain contact withETA, Miami; fo any a; - additio 1 information they may be able to furnish concerning activ ties of individuals involved in this matter. BPProved' (M - 5131:1211: igznt_ .- Do not wnterin'sp?ces below?L: Copies mode:@ B'ur?fl 5: a ?f (3: 635.. 3?1 INS Miami (RMMiam (RM) CIA, - U. S. Gusto Miami (RM) .. U. S. Border Patrol; Miami (RM) - WFO (Info) (RM) - Miami (105-3805) a 33 ALE Copy to: a, .3 7 jag} by fogging/S pfor info. i Egg/by WM Prope 1y; oi FBI- This report is loomed to you (15? the FBI an?gither it not its co:tent! are to be distributed outside agency to winich loaned. lb 5 in} 23 3. GOVERNMENT PRINTING OFFICE: 1955 0?344750 . .1 . .1154464 Page 2 NH 54464 MM 105?3805 also advised these reports had reached CIA headquarters in Washington and that after careful study, he had recommended that CIA have nothing further to do with CAPO and that he. appean??to_be uncontrollable and desirous of broadening his activities into other fields outside of radio continue to' "monitor" CAPO acti.vities and he felt that at psome future date if CAPO appears to be more favorably incline to be controlled, CIA might use him in some future operation - "On June 26, 1961, Mr. DU BOIS infOrmed he had 7 learned through DENNIS WATKINS that CAPO had moved his vessel from Sularloaf Key and that it is now located on the Miami - I DU 8015 said, however, that CIA was going to - QKL I "'1'ng their possible operational interest in CAPO at some future The Bureau will be kept advised. INFORMANTS Identity Location MM Tel is MM 639?3 contacted ROBERT JAMES DWYER . 134e238-SubA-445,446 MM Tw2'is WAYNE ECCLES, Marine Electronics Sales, Inc., Miami, Florida . (Protect by request) Instant repOrt, page 3 Careful consideration has been given to the sources mentioned in this report and symbols were utilized only in those instances where the identities of the sources must be concealed. 5? . 1-. i? gm;F{Fs I?tir COVER- PAGE 3 '9 t, 3 DucId:32316691 Page 3 .1 m? .. M. ?mm. I I 1 JFK Assassination System Identi?cation Form Date: 5/26/201 Agency Information AGENCY FBI RECORD NUMBER: 124-10350-10134 RECORD SERIES HQ AGENCY FILE NUMBER CR 97-3606-45 Document Information ORIGINATOR: FBI FROM: MM TO HQ Eleased under the John TITLE Kenn-2 I213: Eaassinatinn Recurda allectinn Act of 1992 :44 USC 2107 Note]. DATE: 05/29/1961 - 544541 Date: PAGES3 6 0?10?2017 SUBJECTS GERALD PATRICK HEMMING DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 1C CURRENT STATUS Redact DATE OF LAST REVIEW: 09/11/1998 OPENING CRITERIA INDEFINITE COMMENTS INC LHM W1 NH 54464 19 Page 1 L. EHH 54464 RE: GUNSUANTINE No KANGLES 1AA GUNURY TAUREL 1 RAUL GAGURG AA AAULSLA .power Ay KANGLESI .GENURY AA 1A AA.AVA1A AAdueI AA Af . AA GUNURY AAI that - UERRELLEZ AA AA 11,1961IGGALGGL RAUL CASTRO Af Wham he GALA Activity 1A from 1953 AA 196102 AA by GGNGUANTLNE KANGLEG Af priGGA Af 119 AA the 1:1. GA CAGE AA 7 AA A 1961 Mr IKANGLES had A AA RAUL GAGUKG an: AA -AAG GENURY AA in regard AA AVAA AA A 5AA GENTRY Ay 1A return GAGURG EAVAA Af GENTRY -A Ay NANGLUG AA LAUREL Chief . 1. .AA GENTRL 1A 1A AAIA phone-n . AA AfficAr of Cuban AA AA. GENURY AA AA. Ay RAUL GASURG AA Af AERRELLEZ 11.1.1111 AA A GUNURY AA 1A GGNSUANTLNE NANGLUG A Arip AA 1A 1961 5 engagAG 1A AA A AA . GUNURY AA Af Narch 19G1, RAUL GASURG AA AA AA AA AA AA GUNTRY Atated II AA Af :7 DucId:32316692 Page 2 JFK Assassination System Date: Identi?cation Form Agency Information AGENCY: FBI Eleased under the John RECORD NUMBER 124?103 64-1001 9 KEHHE d? Eaassinatinn Recurda RECORD HQ Cullecticun A131: Elf 1992 144 use 210? Note]. AGENCY FILE NUMBER 62-117290-C4-72 ESEII '53 o?oq?2017 Document Information ORIGINATOR FBI FROM: HQ TO TITLE DATE: 01/09/1976 PAGES 2 SUBJECTS CONGRESSIONAL INQUIRY UNIT ADMIN FOLDER, HOSTY, JAMES P., LHO, POST-RP, NOTE DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 10/13/1998 OPENING CRITERIA INDEFINITE COMMENTS v9.1 1 ENE 54452 nunId:32313733 Page 1 .J - 4 :4 12 - Ex. 3.. (51. E4124. J. E. tit Er. E. ?mgat E33 45. {Ea 44444 OE '1 . In?nE ~w is; YWE ??wg?ig?g? E4355 3E EE 4E413til-E??t W: ?55?3?1i9" . . ?$333.4? ma 343'5?93? ?ag 9 dOCTume?t is prepared in response to: your request and is not for dissemi- mite biitsiee ivoE?r Committee. Its use is limited to official proceedings by your the content may not be disclosed to unauthorized person?- Ek444 54462 Page 2 JFK Assassination System Identi?cation Form Date: 4/15/20] Agency Information Eleased under the John AGENCY FBI RECORD NUMBER: 124-10369-10019 33a331nat10n Recurda nllectiun Act of 1992 RECORD HQ [411 USC 210'? Note] . AGENCY FILE NUMBER 62-1172904ADMIN FOLDER-U8 ?m THEE Date: Document Informati on ORIGINATOR FBI FROM: JEVONS TO CONRAD TITLE: DATE 06/26/1964 242 SUBJECTS HSCA ADMINISTRATIVE FOLDER, LEE HARVEY OSWALD VOLUME - DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT, PHOTO CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 02/17/1999 OPENING CRITERIA INDEFINITE COMMENTS INC FOLDER, MEMO, LET, TTY, NOTE, REPORT, PHOTO, LHM, LIST WI NH 54462 17 Page 1 (W W. r-J? WP . - H. MR. BELEOKT 5-12-64 The following are item? of interest in the Oswald file between ceriala 50 and Serial 50 - Teletype to 331135 11?23 speaks of anonymous source at FPCC Headquarters, New York, and enclosea copy of letter Oswald sent to FPCC. 11-22?83 memorandum Branigan to Sullivan prepared by Turner, unscrializcd. Thia is yellow copy of Serial 76. Semitle teletype 11-23 to Bureau, Raw York and Dallas, unserialized, ide?tifies informant SE 763w8 by number. 11-23 memo Regen to uncerialized, re Assassination. Deals with 3 American defectora during Kprean War. one of whom, Nicholas Petrulli, reuounced his citizenship 9-3-59, returned to U. 8., 9?22~59. Director comments that he cannot underatand renocncing of citizenship by Pctrulli and State Department allowing him to return to U. S. on 9?22. Letterhead dated 11-23, unscrializcd, which was enclosure to letter to th President re k?n gages and 5 appears informa- tio 'ram CIA re 10-1-63, ccntact by Lee Gswald from Cuban Embassy, Mexico City, to person at Soviet City. Letterhead gpcaks of tape of this ccntact_and states that photograph of man - in contact with Sovieta and his voice were not recognized by Agen 5 ch talked previcusly to Gawald in Dallas 0n pa 9 5 information reg coverage at Soviet mbascy, ?ashing on, aha mm is unc assificd. U0 . not information from Airman Palmer McBride g4 reporf?d'ihat Gawain in'57458, when working with him in Egg ?ew erca 8 him he wacld like to kill Prcaident ?laenhowcr bccaase?cf his Vexplcitation of working Commissicn i5 h??i gtlanfa telety?e 11-23 to Bureau, Dallas, ?ew Orleans and Tamga. 5 CI in 2 aware b?-thia3933-35-3.? a- 53*aca 5352;. 75?: -: c? ?Eda?ss?z 3?53: 7 {if?339/2er g?ygf. NH 54462 Page 2 . "xv waietyge ?i?23 Ballaa ta Bureau, tra??cript @f ialaph?ne canvergation fram Silvia t0 Saviet Emba?ay. ?ara? Lae Gawald 33 ?u?an Censulaae ?yeaka 0f tha taye being A: lla?? ?ew gawk taka?yya Euremu, Baltimare, 331138 an? ?ew ?at Sarialize?. y?en?ifiaa ?afawmant Sg??m? by numba? an? place? in?ormant i3 p?raanal ca tact ma llwg? with Qua $311, ?rn?l? Jah?mau 33? iywing Serial 5% teietype ta Eureau Exam CEA Beaig with intarviaw by'?exiaans a? ?ilvia Saran. ?at ?0 be di?gamigated with?u? garmi??ien.frum GSA. gJ?i??a? a; Seyial 54 Ea?ter Haw Gyieams ilw?? eacaasiug 1? item? fram ?ew @rleans fiia which were mat in ?areau?s 7 png?essian. Let?e? makes sgeai?ac raferanca to ?aleyhnne call llmz? imam Aggistamt Qiraatar Jam?g H. Gale,? Eng 1? 33% all gerializa? as Sar?al ?8 a Raw le?tmr ?rieana 7u?u?3, an? identifie$i?ew ?Grk g?azmaa by gamma; ?m agur?eg Engicgura 15 is aaelmsura ta Haw Yar? latier ?w5~53, which ?8 tha gre?uct a? the gourca, namely, ?gwaldg?-le??ar "The Warkar? ?al?w?g ?n?la?ure #5 38 Raw $93k Eettgr ta Maw @rleana~?wi7, whiah ??antifiesty ?u?berL?ew fork aaurce$_ which 13 a trash cavar an 39 Eaa?quar??rs, ?ew Yerk Pi?y .Eaclg?ura 1% th@ encl?gara ta Haw 39$ 6? praduct 9f trash a?ver, a ehange #8 1m memaran?mm ?ram 3? 3a 3. H. ?aliemde? ts ?aw which identifiea ?rs. An?rea ?c?ermiah a$.a samree of ?mfarmatisn wha requegted Ear idamtity he maintaima? Ga canf??en?ial basi?. ?amnran?um'?riffith t9 Coara? llw?? r9 Assa?ainatign, aerial?zed. -Bea1a wi$h gtudy a? yhctagraph 3f rifle in gaasegaian "9?-Q3wal? mad statea that gun-15 pic?ura aw Similar in all reapactm an? ?eyicts the mur?er weap?n. ?iyee?gr cammeats aa?elns?an wag practicaliy maeleag. ;Ea?mga?dner $6 ?allivan memo 11~25~83, ?at garialige??fgdentifias :39? Esra in?crmaut by number and cieariy infam'mt is. Stenagraphar at ?aa?quartem ?ew Yo?a? Qt) NH 54462 Page 3 JFK Assassination System Date: 4/15/201 Identi?cation Form Agency Information AGENCY: FBI Eeleased under the RECORD NUMBER: 124?10369-10034 Ken-?ed? saassinatinn Recurda RECORD HQ :nllectiun Act of 1992 [44 USC 210? Note]. AGENCY FILENUMBER: 62-117290-ADMTN FOLDER-N9 Ease? 54453 BELIZE: 10?04?201? Document Information ORIGINATOR FBI FROM IN TO HQ TITLE DATE 06/20/ 1967 PAGES 303 SUBJECTS HSCA ADMINISTRATIVE FOLDER, LEE HARVEY OSWALD INCOMING COMMUNICATIONS VOLUME DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 03/02/1999 OPENING CRITERIA INDEFINITE INC FOLDER, MEMO, NOTES, TTY, LHM, TELEGRAM, WORK PAPERS, COVER PAGE, NEWS RELEASES v9.1 26 NH 54462 DucId:32319400 Page 1 . L: . A awio?Es? $1.25aw? A34 -gf JFK Assassination System Date: 4/15/201 Identi?cation Form Agency Information AGENCY: FBI Eleased under the RECORD NUMBER 124-10369?10045 Ke nne :13: saassinatinn Records RECORDSEREB: HQ Collectiun Act of 1992 [44 USC 2107 Note]. AGENCY FILE NUMBER 62-1 17290-ADMIN FOLDER-O9 :ase? 544 52 at Document Information ORIGINATOR: FBI FROM NO TO HQ TITLE i DATE 06/21/1967 PAGES 249 SUBJECTS HSCA ADMINISTRATIVE FOLDER, LHO INCOMING COMMUNICATIONS VOLUME VI DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLAS SIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 03/11/1999 OPENING CRITERIA INDEFINITE COMMENTS INC FOLDER, COVER PAGE, TTY, NOTES, LHM, PRESS RELEASE, MEMO, RADIOGRAM, NEWS WI NH 54462 29 Page 1 3 . 3 . 33 3! 371:? 3 3 3 3:33:13: ?3 I l: :21: 3? 35131.3. 3' . 3 ?fth? . . 33/37/3337 ?m 33333333333. 333; 3 3'13, .. 3333: 3333mm, 3m (3323-2333330) 3' g: . 32:- ?aam: 5&3, JQHN 11/22/63, ?aliag, 3 Emclasea far ?ha Ear?au avg thra??eagiea a aal?mexyaanat?ry eam?i?emtial regext and ad?a?iemal_ia?grmatiom @?rtaining ta aap??aaed?ma?tar, $30 ce?ia$ aaeh a? the raport ?mfarma?ian are encla?ad Ear the-gallaa and ?aw'amlaans 3333333333335. 3,3 ., . ;f 3: The agelesed in?armatian was ma?a nvaiiahia by 901 an an an axtremaly basia. E?$?urged that under n9 airaumatancaa ghoul? hig identity b3 a anurca 9% thi? ?n?armatiaa?an? Extrame ?aut?am b?3%ger' sad ?3.39? usa of thia infarmatiaa 3% as mat ta in any wagg?ilr t3 tha aanfidan?ial bgtwaan $31 Ra? na?a? gg englasad matarial. as ?ua ta tha Eengitiva an? n?n?idantial na?ure 9% the analgse?.iafawmatian and ?Ci?QrumquaatiaaQ? valua3?a ?ha saiaaga this infarmatia? as mat being Submitte? in a farm guitable far ?isaeminatian an? i3 aubmitta? far im?arm?tion puryasea 931?. 4 31333331331 (3533133. 33) 3.:3 7.3 2 - ?ailas {@9333} (Bag. 93$ 2 3 Raw $339333 (Ema. Chi-ma 3.3: 3 $3133.33; 35 1&kgg 31.533/ A '33 NH 54462 DucId:32319411 Page 2 On June 22, 1967, L. H. l-Iarrelson; in a telephone conversation with a con- fidential source in New Orleans. Louisiana, obtained the following information with regard to Perry Russo. - . This informant, who is well known to and who is a polygraph examiner having been trained at the Keeler Polygraph Institute, stated that Perry Russo was -. L?xaniined by another polygraph examiner with the Sheriff's Office in New Orleans nd'that he had heard that the Sheriff's Office eaaminer stated that Russo was lying regarding the story of the plot to assasSinate- the late John F. Kennedy. fhihis informant also advised L.H.H. that Perry'Russo had .been subjectedto . !arco-interrogation,f using sodium pentathol and that he had further been subjected hypno-interrogation. He stated that a local subsequently blasted istrict Attorney Garrison for using these techniques and suggested that Russo. should be examined on the polygraph which ?should be more reliable- This informant I:ljtazted that he received a call requesting him to examine Russo in regard to his 1 liter . He stated that he was told that Russo wanted to meet him first to see what 3 i?kind of a person he was. Ll He stated that he made. an appointment and met/Russo for the ?f?irst'time Friday, June 16, 1967. He stated that at this time he talked for a while and Russo requested ?at he be given a trial run on the polygraph and that he wanted to be. asked 10 or 20 uestions and intended to lie to some of them to see if the examiner could detect if t. The source stated that he instead hadRusso write down a number on a piece of ,?aaper and place it in his pocket. He stated that he then made Russo a bet of 00 . . test was run and the. examiner picked out the nuniber. hat he could pick out the number. Hejfurther stated that Russo called the bet, the I I He?stated that Russo appeared in his offihe on June 19,. 1967 to beexamined in re- gard to his story reporting the plot to assassinate-the late John F. Kennedy. He stated thathelattempted to examine Russo but that hisPn'e?umo tracing (breathing) was so erratic that he reported to D.A. Garrison that he felt Russo wasan unfit I subject for polygraph testing at this time. He further stated that he did talk with Russo about his tracing and?explained to?him that he obviously had somethingi- . bothering him. He stated Russo told him that he told the story in court because he I. was getting so much pressure from D.A. Garrison and also NBC. He stated "?Russo further made the statement to him that he did not know if Clay Shaw was ?tpresent at the meeting or not. He stated that Russo added that if he had?to say -- "yes"_or that he would have to say ?no? that Clay Shaw was not present. I . hat NH 54462 Page 3 ,n - ,4 - . . I. r. Iva. . i D.?r ?2 I . . - page 2? This examiner stated that he asked Russo why he went'into court and under oath stated that Shaw was present at the alleged meeting; He stated that Russo replied that he fully intended to go into court and testify that he didinot know if Shaw was present or not but became angered by Shaw's attorney's Question, "Do you believe ?in God" and afterwards did testify that Shaw was definitely. present. This informant stated that Russo admitted having undergone treatment for one and one half years. He stated that Russo admitted to homosexual acts. his informant stated that hesfully believes that he would have been able to break usso had he continued. He stated that after giving a verbal report to Mr. Garrison I that Mr._ Garrison told him in no uncertain terms to keep his mouth shut and net to ay anything about the test or what Russo said. This informant further stated that is Oificial written report to Mr. Garrison is going to indicate that in his opinion Russo was an unfit subject on Monday, June 19, 1967. The erratic breathing pattern that was described by this informant can indicate claustrophobia, however, in all of the experience that I have had in conducting on that the subject is being deceptive. mad examinations, an erratic breathing pattern as a general gule is an indica- HH 54462 Page 4 98:6 67 (June 21, 1967 Lax Hawkins, Attorney at Law 336-342 Fifth Avenue {333 Moines, Iowa A ERA S: it your request. LILLIE 2.311.113 2110 MAINES was examined on the polygraph, a detection of deception technique. andard polygraph procedure was exercisedthroughout this examination. .muw?s: abject was 33.3 mine. in this Oifice on June 1?31?967. ?She was given Relevant hd Irrelevant type :zamination for the purpose of as certaininv if: she any knowledne of 311 alleged meetin'v in Dave. home wherein there was; verbal intercourse relating td a plotto assassinate the late John it". Kennedy. During. the pre?test interview, the Subject stated that she was born Lillie Mae . ?.?aifett on Octeber 22,1944, in Lucedale,htii33135ippi. She stated that he:- real .other died when her younger sister was born and that she was raised b" one: of er father' cousins, James; 31. offett; and his wife EWthel She rcierred to these people as her parents. She stated that aha was rai 3 ed 113211- itzobile. Alabama. he said that she does 110:; know whetner or not 43.1311 sand Ethel Moffettlever adopted her. Subject stated that size is presently married to 'E-iarold Mciiaines, aged 38 years. She said that he does not have a regular job and war 1'33 out of an of?ce? in Gmaha. Nebra3..3, :13 a truck driver and 21.3 a furniture mover. The Subject stated ti at ever since ?she was old enourah to understand and re 1131111333, her "mother" constantly told that be: older SiStdr Gertrude, who lived in New Orleans, Louisiana, 13213 "a tramp and no gaod. She stat: tint these NH 54462 Page June 21. 1967 Lillie Peiae McMuines :1 53 L. 21?! Page 2 - i Mr. Hawkins . . 1 1 1 i '1 RESULTS (cont'd): - ?nally caused her to run away from hom'ein 1962 and proceed to New Orleans to locate her sister Gertrude. She said that she just had to. find out if her sister was really 1"bad. 1 During six hours of interview and interrogation, the Sneject gave the follewing 'niormation regarding her stay in New (Erleans, her return to fw-?iobile, Alabama. . 1en on to San 1.11 rnnciine. Cali fornia, then back to New Orleans. then ta Omaha, Nebraska, and finally to Des e-ioinee, Inwa. abject stated that when she first went to new Orleans she deemed to 11.9 (1 ti": 43 name Sandra Moifett. 5111: xplained th at she 11.1111 been in New {Etienne for apororu- . imately three weeks before her sister permittec?: her to go out "on the town? by erseli?. She said that the first night she went out alone she met Perry_Rneeo. . ?l he said that the meeting occurred abeut 10130 13.1.11. as Shea-was walking down 1 ?Durban Street and that Perry Russo. "Ken.? Lefty Peterson were I 11:0 walking along Baurbon Street. She related that as they on. the street, immy ?winkee at her amt she emilec?z. She "continued that they '1?11?etoppec1 on the sideea11: and talker}. She said that during this convereation. Perry Russo volun- -ered to drive her home. . She continued th at 511e, Perry. Russo. lefty. Teen and. Timmy all got into E?erry?e car and proceecled to drive toward her sister's heme where she was etaying- but they stepped on the way for coffee and gasoline. She 57:11.11 that Perry Russet) asked her if she wOuld go to school with him the following morning and'ehe replied to him? at she would go with him previeen her sister would permit her to do so. She continued that Perry Russo stepped by the image the follev?ing morning but her sister would not permit her to go with him but her sister did agree that ehe could attend a party that ?as being given for 1'e 11?1?1111'. that night. Subject stated. that that party was half: at a. place calle? tic-e Frencnman ?e Inn. She said that Perry was suppesed to pick her 11pmwas late because it was raining hard. She said that she ant}. Perry arrived at the party at approx 1- mately 1:00 P. M. The Subject stated that she and Party continued to'date until the early part of 1963. She 35116 that she became pregnant and after She told Perry that .he was 1318;, ?nant he told he 1' to ?get lost" ?nntil 311611 the b. by was born ane then she shnuld look him - up again. - - - - NH 54462 Page 6 .. 1 Page 3' - . Mr; Hawkins - . June 21, 1?96? RE: Lillie Mae McMainea RES SULTS (cont'd): The Subject stated that when she first 1:511 Perry Russo that he Was pregnant, 11 man (unknown to her) placed Perry in a hypnotic trance and questioned him.- She said that while in the trance; Perry aclmo wlodo ed th at ho was the father of her yet unborn baby. She said that Perry later denied that he was the father. She. went on to explain that she. Perry; and: the unknown ?hypootist? (she dies? ?1?iboci his age as between 40 anti 50 years) went to a place called the Royal Castle and, while there. this unknown i?hypnoti St" again placed Perry in? a hypnotic trance. She said mat he did not quostion Perry at this time but gave -im a post hypnotic suggestion, snap my ?ngers you will awaken, get off the stool, walk to ti? door, and then return to the. stool v?horoyou will irooze in your tracks and will be unable to move. She Said that when the man snapped' 1io ?uxors. Perry opened his eyes, got off the stool,- Walked to the 11001- anti has turned and walked back to the stool. She said. that Perry stood by the stool Ind went through what appeared to be attempts at moving his body but he clizzi not. - ctually move. She ad?ed that. in her opinion, Perry was faking; his inability to )movo while: otam?iing by the stool. Dubject-s said that the next time she saw Perry (after telling him that she was Drognant) was a. very short time later and she spout about one-half hour tall 111:; with him in his home. She 911113. that when she ?epa?rted his hpme,o friami oi ..is named "35 ido" knocked ho: ?own on the lawn, hit her in the stomach 'wlth'hio fist. arid maria the comment. ?Why don't you leave him alone She: ev piained that she; soreameu loudly when struck by hoping that Perry 1: cold con-1o outsioo bot [34,113 did not. She said that Fido went into Perry? 5 home after knoc king her down no striking her. She said that as soon as she regained her sense of direction. - she got up and ?out home. - The Subject stated that'when showasabout three months pregnant. .she atteu'xpted? suicide by taking 175 aspirin. She said that a girl friend namedxathy found: her. and tool: her to the Charity ilospital in New Orleans by toxitab. She said that her stomach was pumped at the hospital and she saio. that the hospital notifieo the police department but hey: girl tgiend Kathy talked the out .of taking her to jail. . NH 54462 Page ,5 I. r: . . law? . ryr4 Pagor?' Mr. Hawkins 3 June 196? RES: LillioMao nicknames RESULTsmontmSubject stated that when she was about four montho pregnant. shonmrrioo a; I: ra?kn Adams in Dallas. Texas. She did not tel}. the circumstances surrounding a divorce {rem Adams. The Subject statocl that she was between 15 and 16 years of age, her "mother" took her to a because she had run away from home. .?E-he old that she visited the about ?011: times but she (Ila not know what he roporto cl about hetw object related that she. gave birth prematurely on August 30, 1963. She said that she was released irovn the hospital on September 3rd or 4th, 1963. She said that 51 wont to l?erry Russo' shouso the day following her release from. the A Hospital but she did not see or talk with him again until June or July of 1964. object than related how Perry Russo photogragheo her on several occasions . mile 3333 was engaging In the act of. coitus with different to en. She uzplaioed . 1 that Perry had his own dark room and developed tho pictures himself. iiubjoCt than related that she and a girl namocl Ann vlsiteo her baby to the hospital xoqueotly. She further stated that her: ?parents? came. from Alabama to New Orleans and also visited the baby in the hospital. . Subject continued that her baby was released from the hospital'on Sootembor 20, 1963. and on this same date she left New. Orleans with a. James Robes: Ervin tusso had introduced to aim). She said that the two of them and the baby went by bus to her "pox-on hemef 53? gave her "pat-onto" address :13 Box I326 in. Eight Mile. Alabama Iona she Said mat; tnis town located near Mobile. She eat on to explain that James Robert Erwin was unable to find employment in i??obile and so he went to New Urloans and obtained a job in an establishment called Little Cry-Total Cafe. SI we said ti":q this o3ta?olishment is located on Royal Street in New Orleans. She suit} that Jimmy worked and stayoo in New ereans during the weak and he woz?d nitchhiko to her ?parents? home in Eight Mile, Alabama, over "the weekends. . - NH 54462 Page 3 Panes . ?ll Mr. Hawkins . June 21, 1967 RE: Lillie Mae 'lvicbwiairws . 3533:511st (cont?d): Subject Stated that she and Jimmylei't Eight Eadie: iri I ebruary of 1964 (i?aving the baby with her ?mother") and they?went to San Bernadino. California, where they stayed with 2111? aunt of hers. She said that from the time She left New Orleans to go to Eight ?idle and then to Galifornia, she did not make one trip to New Orleans. Vubject related that 3119 and Jimmy went through a wedding cerembny in Ti? ajuana; ia:.:ico, in' June of 1964. She continued that Jinan: 3; left hare: the latter p21 rt of His 53.1 15:. month. She said that his day after Jizmny left her. she went t0 Nezw rleana by bus. - 'Subje ct rah? ted that when she arriveci in New ereang. she called Perry ?11339 rid he came to the bus depot anal drove her and her personal belongings to his 0111E3. She said that she spent the: night in Perry' 3 apartment and then the follow- 3 day she rented a roam for herself. She said that after she rented the room. .he went job hunting and she met James Robert Ervin an the street. She said that they, decided to live together again. She said that SL6 did obtain a job 21:; a P:rmaici. She said that she: and Jimmy liver}. tageti vet for only one week and he .. gain walked out on her. She sai? that he left on July 3, 1964. Faubjact said that she then turned to prostitution as a means of herself and in: :order to save up enaugh money to get her baby back from Ear "mother. She further e: plained that she- gave Perry Russo ?around a hundred dollars" ta keen for her but he never gave 1t be .ck? to her. Sh said that on one that occasion, sLe loanaci Perry $20. 00 to use ta pay his insurance But he ciid at repay this money either. . . . . - The Subject stated that the first time she met Dave. Ferfie was in either the latter part of January 01? the first. part of ebruary of 19:35.- She explained tnat she was with Ferry Russo and he: wanted to see Dave Ferric about 8omathing and so the two of the :11. went to Dave' 3 apartment. She Said that Perry introduced her to errie anti his two roommates. She saic?t that they stayed at Dave' 3 apartment for only a few minute? and they left. 1 - NH 54462 Page 9 . Pag? 6: r. June 21, 1967 - RE: Lillie Iviae LicMainas RESULTS (cant'cl): - The Subject saici that the next time. she saw Dave Ferrie'was less than a week after ?rst meeting him ami was on a Sunday. She explaineci that Dave invited her to his for lunch witu him and his tv 0 romnmates. She. said that Dave picked her up at her place in a blue Ford station it agon andt they arrived at Dave' apartment at approximately 12:36 or 1: She said that she stayed 4: this apartment until about 5:30 P. M. at which time he drew: her back to her lace. abject said that aha maxi: saw Dave Ferris oh the follawing Wezinesday or .Mur sday when he cazzic by Sam? :3 place where 511:8 ernplOy-ed. She-331:1 that Lave asked .her if she w-?tloul go out with the following; riday nigidz. . 1 . 13533 ?ct said that on this *?riciay ni ?ht, Dave pin;1 ad her up at her apartment i iiout 6:00 001* 6: 30 P. Ni. and they first graceedad i0 Faire' apartment where one i' nave?s ro?mmate 5 4m? his date were waiting. She saidt the iour of them than sent?to several places to dance and drink but they did neat have dinne-. The Subject empi. aticauy denied ever meeting Shaw or Oswald. She saic..t.1at she .ever: .ttenueu a party at I?-av? errie '9 house. She stated that she hag never been . 'a fooi'bali game but aha did attend basketball and baseball rgarxies with Perry Rugs-c: and Lefty Peterson. . A . The Subiect ata ted that ?a cirry Russo was extremely interested in pniitics.? She - sait?i ti .3: he was a Republican and a strong advocate and backer of Golawater. The Subject stated that she attended a political meetin ng with Perry Ru..so and :3 21?38 men but she could not be sure of their names. She reiated that ti: meeting was half: in a big house on Canal Street in either April or "may of UGS, a She said that she and three men stayed in a back room oi the nouse anti watched televisiont She said ?at she dial not see all of the {maple cit the meeting. She said thais ise did not hear anyona speaking Spanish n0:- ziici she sae any Spanish, Cubans ?or Puerto Ricans at ?22.13 meeting. The Subject com ?minted that Lefty Peterson is ?off upstairs?'but is a. gee-{i guy otherwise. - - - NH 54462 Page - 1 if") 5 . - 'PzigetML: Sfawkins . . June 21,196? RE: Lillie ac inch?: aines 3 RESULTS (emit'dJL The Subject explained that Perry Rua so habitually made mates about everyti She said that he. made notes of kings he had ta r310, the times. he was sumposed to be somewhere, and places he had to g6. She gain. that Perry told her he mafia notes of everything because he was 330 busy, that he did not want. to forget any thing. The Subject. explained that on one new -sicn she went ta Peri-"y heuse and Mi '='itzgera1d was there. Si 15- said that. he told her that he had just found Perry in the be. throw: *1 with his wrists; all alasherl up and that he hac'i trieg?i to cormnit wIsmaicie. She. said that she then hit and did not Perry . The Subject stated that wk Perry first introduce?! her to Jimmy Erwin, he sugaested they all go to Eimmy' apartment and he wank} liie to make phgi?or?rapim ?her arid Jimmy engaging; in coitus. She said hat a 92:1 Erica-{3 of hers named Jeannie became very annry w: ith Perry when he ma?a this suggestion. She said hey dici nat go. The Subjects tamd ti .at the mast man she ever engaged in sexual intercourse with. one Lumeciiately following the other, vmuid be tin-a. She said that th?se were tat-'0 .men. she hustled when she was warming as a. prostitute. She reiate? that 3116 hustled one man one night anci'he went into the: bathroom after unciressing. She said that size lacked him in the bathroom, tool-t 7$i20. 00 from his pocket 6: 1d ran out cit-the room. She: stated. that on one occasion i3 any wanfed to photOgraph her ands. girl named Kathy engaged in a sex act .16: but she said that seam eons came in may pectedly and the act was never consurr mated. The: Subject related the tvb'investigatars from District Attornay Garrison's of?ce came to her home in the: middle 0; the nigi: oi March 8 1937. in Ganglia. She said that. they requested her to leave immediately with. them and return to New Orleans for the purposia of looking at aphs. She said that they told her that tuey did nat know what the piaotographa were. She continueti that she told them that she could not Maxie then'because she hada seat and other clothing in the cleaners. ?inc: Siam these two men. Simms anti Jonah. told her not to worry-?the 3; would buy her new clothes. ?.16 said that they further told her that she would stay in the finest hotels and eat the ?nest foods. NH 54462 Page 11 Pag? 8' Mr. i?ankina June 2.1, 1967 - . I L111 i8 ?Eci?aines 1.1.3111.? (coInt?dShe commuted. that her bus ?09 mi arolri Renamed apoELe up and stated that he did not want to let her 301 nd that he 15:: nted t0 consult E: 1th an attorney . said that ti Ee two invest if; aiors then. offered to buy a tie!- for her iEusiband . also. She said that after her husband inIsEiE" ted on at ?Elizing with an attorney first, the two investigators to! *1 her husband not in consult; with an attorney because she might get hurt if he Liidami they wants-3c! t2) .zeep everything quiet. She that they did leave however. I - I I The: Snbjact axplaiaeci that. she toici this entire 3tary to a. reporter named Eiin. ?Emerman with the Worm-aggrald in Dwain. She said th at after 16 story apaeared in print .93 f: 3.in hat husband 139111 10 at their jobs. She went an t0 relate that the reporter Zim: mid her that she neecie? an attorney and arrange-:1, is: her to mac-2t attorney Lax Lia-whims. - 7 u, The Subject was givea {our Separate tests; was ass-Emi- the following relevant I questians and gave the anavE-?ers indicated: gr its-it East: CE. D0 you haw-a any intenticn of trying to lie ta me ?durincr thi3 test A. No. Q. Have you toid me the. complete trut?i since we have been talking A. Yes. Q. Din} you attend the party .11: er'rie?s Emma that Perry claims you attend?d? A. EE .. Did you ever meet Sim aw. 9 A. NIL). Q. Are you deliharatcly trying to wit} mold any inicrmatioh from me. regar?ing the A. No. Secem?i Tcsi: . Q. Have you told me the comaiete truth! EerE-z: tot?: ay? IA. I Yes. Q. Did yen attend the party Perry Says you didwithhold any iniormatiun from me regarding this case: A. .No. NH 54462 Page 12 ?Page 9 Mr. Hawkins . . - June 31. 19:37 I RE: Lillie 3-.an McMaines- Q. Did yoh lie to Mr. Hawkios at all? A. Yes. Q. Did Parr} ever. 1* tell. you t:1.:3.t the President was gait-3t, to be assassinated? A. no. - - 131:5.on go to the party at! ?ave's house toot Perry says you aid? A. No. ?91. Are you attomp?ng to protect or cover up foranyono A. No. .Are you trying to 3101:": back any ioi?Ormation from me now? A. No. ,h?ourth Test: . I-iave you told me the Conwloto truth here today A. Yes. Li. Would you 11:; if it woulo help ?you atay out oz." jail A. Yes. Vere you over when any people talked 3.13031." assassinating the Pros. idem A. No. I3: Perry telling tho-t3: at}: about you attending the party A. No. . Are you attempting to 3.33.3301: any inform ation from me now? A. No. FAQ. Have you purposely Hod to any of my questions A. No. U. Idol-313v the first :3 rec tosto. her polygtams contained reactions to the relevant aestion: - "Are you trying to withhold or conceal any information from me?? following- tho third test, she exp1ainoc?. that she suspects Perry 3:33:30 might be little queer? for Mike ?itzgerald. There was not a. reaction to the question :3 t3: eI test following thi.3 explanation. 3123 story. She esszZino? that 33.3-13.3: time she: saw him, which was in June or . July of he asked her-if 513:: would marry him. She stated that he said: that he wanted to marry her $0 that he wouldn't have to go into the military service. She stated that she told Li 1131 :31" would not "marry him. She ti: on quoted him :35 Buying. ?You have got to marry me and, help keep me out of too service..' 313:: state-:1 that she again told him one would not marry him and then further qua-too hi 1331 as saying "Ii you ?on 't marry me, 1'33 ha. :3 to 33m: amneone else who 3: ill.? She ad?eo? that she believes he is telling this otory in an eu?eavor to avoid goinr:I into the military servioo. IM/fhe Subject was as}: by this 622313. iner why aho nought Perry Russo was telling NH 54462 Page 13 .1 ID - 'Pagg. t. . A '4 Mr. Hawkins huge 21. 1967 . After careful analysis of this Subject's polygrams, .it is; the opininn of the examiner that she told substantially the truth during her examination and interrOgation. - ?n uhnad NH 54462 Page 14 a: guard. H. Harrelscn NARDE JFK Assassination System Dale: 4/15/201 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 124-103 69-10050 RECORD SERIES HQ AGENCY FILE NUMBER 62-1 17290-ADMIN FOLDER-M9 Document Information ORIGINATOR FBI FROM NO TO HQ TITLE DATE 05/17/1967 PAGES 298 SUBJECTS HSCA ADMINISTRATIVE FOLDER, LEE HARVEY OSWALD INCOMING COMMUNICATIONS VOLUME IV DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact . DATE OF LAST REVIEW 03/20/1999 OPENING CRITERIA A . COMMENTS INC FOLDER, MEMO, TT.Y, NOTE, NEWS ARTICLES, COVER PAGE, LHM, RPT, FD-302, CABLE v9.1 32 NH 54462 Page 1 r\ . . 5 - . bank ?91 - t: .. mar?; - DIRECTOR, FBI (62-109060) SAC, CHICAGO (62-6115) (C) ASSASSINATION 0F PRESIDENT FITZGERALD KENNEDY -. 7* ?11/22/63 DALLAS, TEXAS Re Bureau letter to Chicago, 4/17/67. EnClosed herewith is one photograph of HARRY DEAN believed to be taken in 1960 and furnished to the Indianapolis -0ffice by Captain EDWARD GRABOVAC, Detective Bureau, Whiting, Indiana Police Department on March 6, 1961. DEAN first called the ChiCago Office in August, 1960, .to report that he had been elected Recording Secretary, Chicago Chapter, Fair Play for Cuba Committee (FPCC). He did not divulge his name and address at this time. Later in the same month he called this office, stating his name and advising he was residing at 1540 Central Avenue, Whiting, Indiana, and __that he owned his own business, the Whiting Plastering Company. He told of his connections with the FPCC, furnished information concerning the leadership of this organization, and said that he would be amenable to an interview with an agent of the FBI. The Indianapolis Office conducted an inquiry in Whiting, Indiana, in September, 1960. Detective Captain EDWARD GRABOVAC, Whiting, Indiana, Police Department, advised that DEAN, whose real name he believed to be GORDON HUNT and who had used the name GEORGE R. BAKER, had skipped town and the Whiting Police Department had a Warrant for his arrest on bad check charges. said DEAN was a self-employed plasterer. The Whiting,lndiana Police Department procured an identification record from the Detroit, Michigan, Police Department under #4657880. This record revealed that DEAN had been committed as a mental patient in Canada in 1948 and was sentenced at Chatam, Ontario, for breaking and entering to "one year indefinite.? Bn- Bureau 1 - Chicago DIMS MMC NH 54462 Page 2 O: C6 62 6115 At this time DEAN had one arrest by the Detroit Police Department for disturbing a religious meeting and two arrests for using indecent and obscene languagew He was also AWOL fnom Fort Knox, Kentucky, in l949. in Decemberg-l960, DEAN again called this office to report that he had been residing in Detroit for the past two months At that time he said he was living in Chicago but he refused to divulge his local address. He continued to telephonically contact this office on several occasions until June, l96l. He furnished information concerning Cuban nationals connected with the 26th of July Movement and on local persons connected With the FPCC. - ?He Was last contacted by two agents of the Chicago 'Office on June 7,1961 at Which time he was told that this office did not desire his assistance. Former CG 6403-8 advised in August, 1960, that DEAN- was a White mal_e, age about 25 (in 1960), stocky build and black hair.? While DEAN voluntarily furniShed information to the Chicago Office over a period of nearly a year, he was never considered a PSI or informant by this office. on December 7, 1960, HARRY DEAN telephonically contacted this office. He advised that he had been in contact Witha ED SWABECK, 1716 St; Michaels; Chicago, Illinois; telephone number Wh 4-6445. _He stated that he had originally met SWABECK in Cuba this past summer. He said that invited him to a meeting in his home on the evening of December'7, 1960 at 7 p- m. DEAN stated that this is a meeting of a Fair Play For Cuba Committee (FPCC) group and that he intended to attend, He said that from thetay SWABECK talked it is his belief that this group is trying to out due other groups re the FPCC and :thusvcauSe.a Split in the groupa He also said that SWABECK made mention of a letter that he received from TABER which stated that EDDIE SHNN of Detroit had been moved into a position similar to that of a regional director of the - {y HH 54462 Page 3 1 co 1- 62-_6115 On December 20,1960 CG advised SA RAYMOND E, NCONEY of a meeting of a group of persons interested in forming a North Side Branch of the Chicago Chapter of the - Fair P1ay for Cuba Committee which meeting was held on December 7,1960 at the home 9f EDWARD SWAEECK, 1716 St. NichaEA' 5 Street, Chicago., . - This group decided that an organizational meeting should be held on JanuAry 6 -1961, at the home of N1M1 HARRIS BARNETT was selected to be in charge 01 the progr-am,: SWAEECK was assigned the duty to have the announcements .pr1nted by DICK CRILEY and mailed, and HARRY DEAN Was to oa11 ANGUS SUMNER and JOHN EOSSEN to obtain reading material that can either be? sold or passed out free of charge., Temporary Branch Officers, 1 Chairman, Secretary and Educational (Director are to be elected and MARC IA STARE will col_leet dues from neW memberS. 1 During this meeting, HARRY EEAN Was overheard t'o 3W etAte that just before he left Whiting, Indiana, he hAd been beaten, a rock had been thrown through his window. And he was, givena "-hard time" by the townspeople. He said thAt he is presently a sheet metal worker in Chicago.. EEAN alSo 1 ?stated that he was in Cuba in June, 1960, and while en reute 6nmthe plane. He and SWABECK Were in Cuba Fat the same time and were together in Cuba at 1east part of the time.a EEAN said his fi-rst contaet with the Cubans was when -he donated money to the Cuban cause On two occasions. When:, *they held parades on State Street in 1958. At that time, he mentioned that he was Working for the Curtis Publish1ng ?Company. DEAN said- he then Went to the Cuban- -Consu1ate, Chicago, end met a ConSulate of?iCiaL DEAN "ex-pressed his sympathies toWard the CASTRO aeWolntion E?mh He said that Dr. FEERIER kneW of and wor.ked r-With the 2.6th .of July Movement in Chicago, and he also kneW of the formatidn of the FPCC. AccOrding to DEAN, Dr. FERRIEE .1 t, J, . 3 =3 \Waa NH 54462 Page 4 JFK Assassination System Identi?cation Form Date: 4/15/201 AGENCY Agency Information FBI Eeleased under the John RECORD NUMBER 124-10369?10059 KE '31? Aasassinatinn Recurda RECORD SERIES HQ :Dllecti?n AC1: Elf 1992 :44 U5: 21o? Nate]. AGENCY FILE NUMBER 62-1 17290-ADMIN FOLDER-Z9 Za?e? '53 at o?oq?2017 Document Information ORIGINATOR: FBI FROM: NO TO HQ TITLE: DATE 05/30/1967 PAGES: 128 I I - SUBJECTS - - HSCA ADMINISTRATIVE FOLDER, LHO NEW ORLEANS AIRTEL TO DIR 5/30/67 . DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 03/2 1/ 1999 OPENING CRITERIA INDEFINITE COMMENTS INC FOLDER, v9] NH 54462 Page 1 36 w. (Rev. 5-22-64) 0 - I - Transmit the following in AIRTEL AIRMAIL (Priority) . T0: DIRECTOR, FBI (62-109060) .F I Date: 5/30/67 NH 54462 {Type in plaintext or code} I I SAC, NEW ORLEANS (89-69) SUBJECT: ASSASSINATION 0F PRESIDENT JOHN FITZGERALD.KENNEDY, DALLAS TEXAS NOVEMBER 22, 1963 MISC. - (00: .. Re Bureau telephone calls to New ?rleans, 5/29 and 5/30/67. A review of the New Orleans files was conducted concerning allegations made by District Attorney JAMES GARRISON, Orleans Parish District Attorney, New Orleans, Louisiana, and any reported statements made by his staff. There is a possibility that other statements were made by -GARRISON or members of his staff on radio, television, or to organizations, as.well as statements to persons inside and outside the state of Louisiana, of which this office would have no knowledge. Bureau (AM) ?2 - Dallas 2 - New Orleans JTS/jlc (19) Approved: Sent Per Special Agent in Charge DucId:32319425 Page 2 N0 89?69/lrs Source: DEAN ANDREWS Date: April 6, 1967 To Whom: New Orleans Office, FBI DEAN ANDREWS ANDREWS advised that District Attorney JAMES GARRISON wants him to identify CLAY SHAW as CLAY to identify a picture of a Mexican, Cuban or Latinutype man standing beside FNRRIE near an airplane as a person who came to office with LEE HARVEY Source: N0 . Date: April 13, 1967 _To Whom: New Orleans Office, FBI By Whom: VERNON BUNDY "Source advised that several weeks ago he talked with a fellow prisoner, VERNON BUNDY. VERNON BUNDY, an Orleans Parish prisoner, testified in District Attorney JAMES KENNEDY assassination probe that he, BUNDY, saw CLAY L. SHAW pass money to someone on the New Orleans lakefront. BUNDY indicated to source he had been offered a deal by District Attorney GARRISON if he would testify to a story about SHAW. According to source, this conversation allegedly took place several weeks ago in New Orleans Parish Prison prior to the time BUNDY testified at the hearing in Criminal District Court. At the time of the conversation, BUNDY was undecided what course of action to take told source he, BUNDY, would do anything to get out of his sentence. BUNDY indicated indirectly, his testimony was not true without stating directly so, or Ithat a story had been given to him to tell." Source: JACK S. MARTIN Date: April 21, 1967 To Whom: New Orleans Office, FBI By Whom: JACK S. MARTIN NH 54462 Page 3 JFK Assassination System Date: 4/15/20} Identi?cation Fonn Agency Information Eleased under the John Kennedy AGENCY: FBI Eaassinatinn Records RECORDNUMBERZ 124-10371-10098 Ullecti?n Act Elf 1992 :44 use 2107 Note]. RECORDSERIES: HQ ase?mm 5411252 Date: 0?04?2017 AGENCY FILE NUMBER 62-1 17290-ADMIN FOLDER-Q7 Document Information ORIGINATOR FBI FROM: HQ TO TITLE DATE: 11/07/1975 PAGES: 190 SUBJECTS HSCA ADMINISTRATIVE FOLDER, EDWARDS - RUBY CHICAGO PD - DOCUMENT TYPE 2 PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 03/21/1999 OPENING CRITERIA TNDEFINITE COMMENTS INC FOLDER, MEMO, TTY, NEWS ARTICLE, LHM, NOTES, REPORT, COMMEMTARY, - EXCERPT, v9.1 62 NH 54462 Page 1 NH 54462 a Report Form . . mm (542g), 9? TETTMT ETTETM TIME CAT Tom 11990111116 Of?ce omen ca O?gia Dam- Investigative Pe?o? DALLAS DALLAS 11/30/63 -11/22 30/63 TITLE OF CASE ANGE Report made by from JACK RUBY, akao Jack ncg? Rubanstein, Jack Leon Ruby, LEE HARVEY OSWALD, akag Alek James? E11543 .1, A T. Hidell, 0? Ho Lee (R -tased) - VICTIM CR 8711:9315: been widely known in Chicago, Illinoiso 3; 3' f~?Dallas Teletype to BuTeau, all Continental Offices, 11/25/639 .LEADS NEW YORK a Information copy to New York in View of location of headquarters of "Fair Play For Cuba Committee" in that divisiono Title changed To add nickname by which subject. has 3-1 I- ADMINISTRATIVE will be made outside the Bureau except on ?Bu TESTTuotionso :59 f4: {an?41%" 91 Approved ff: . ?w Bfgizzm Do not writ) in spaces below I Copien made] 3? 5 Bur 1 Chi?ago (44?645) a Detroit (44a563) a New Orleans (44n2064) New (442 974)(Info) Dallasg (44w1639) F. Wit: IJAN 7 1964 4' I .. :rr Propouy 0! FBI- non1d?32319561 Page This report in loaned to you by tho FBI and neither .1 no: its contents no to be distributed outside 12:3 agency to which . . . 4MungFiles ?f the Ghi?agg Offi?? r@f1@@t the f?11?wingz . .. - I 3 1 Gdi$3$6 Baily ?g?bmme ?f.D@@amber 93 19393 carrigd am ruiaga stauimg that Erggident 0f the Saran apd AJu?k_LaadlerS bni?n L0G?l?2??67a had Sh?? IEGE [atbauggy far the ab?ve $31925 E@_f@wm@w cwn?: 1 .wag fig-Paw: ??srr7 4? 3'3? 15- v- .L, ?3.333 WEN) 3v @?ag hi?ga EEG in??h. rival affiliata? @331 SEQ an? had WrEtten ?gaag?l leuterg ?g jumk dealers in thia?xegar? which he had iiw?wd . - - 3 .93MARTIN 1aa??ed 0f t?QmQ lentarag a?gumed ha was 93? ~43 dcublg?crassad by E??g amd.duri?g an argument betwgem-MARTTN &nd CUUKE whiah enau?ag shat 530% COOKEG MARTIN than .. . .. . - came a fugitive Jugti?(I: ?ir/ L: 35 1' i - \nqv,? ..-L . a; NH 54462 3231956? 21963 that I2122 . - 13 -. 2 7 022215 6570022 2? in Chicageo on 0022210223 Iva that RUBY 222 222 22 I2 -ef 12222 diepeeitieno He 222222 fightere 122222123 12 this inferment, Iy 2, 22222122 2 ever a restaurant 1022122 2221 2' K22212 :22 en tIe IiGe Read in Chieagee Sque21 22.2 2 2122 frieIG 21 ene also known as (f ?2221323 -. 12 tIe 212212 21222222 aceerGiIg to shat 222d the inferment believed that 1I1.2 22212322 1222222 ZUGKERMAN did 221 cut PARTL 222 If C11222e?2 122 212G12229 iI II the @22f112 ef I12 beck? She 11; 21122 tIie 2I2211239 PATRICK 1012 the subject to leave tewn, him of 2 beek 211Ieu1 sanctiono PATRICK warIeG the eubieet 1I2.t 1.1 cgIe Id 201 leave CIieegos he weul? "get whet ZUCKIE get? The Slbwewa 1211 GIiee $2 at tIie time fer-Dellae, Texeeg where I2 122 2 122 22225 by I12 212122, IIfeImeI1 advieed that he I22 221 be 222 1-212222 21th 1Ie 222522 1 in 222221 y2222 222 eemple?ely 21 12=2 1222G222122G the Inbjeet?e aetieI 12 sIoetm ing OSWAE92 7 [Eu?9 I IO e?vieed SA JORI ROBERTS JR., on. Nevember 2G 19639 1 21JTAGK 21 222 11223 been to ROSS . GI12222 122 TIie imferIeI+ further advised that RUBY had 5222 21222 121222 II 022 JGEJSCARAMUZZO who @222 a gun shop on Haleted 812222 :222 Tejler?e1reeb iI GIieege. 2/ 5 I 1: EV PCI FB.ANK I The CIICI 322 I1.vi2122 22 information eenu 0222123 ABE ZUCKIRIAIQ 2122 12232 223 The same records reflect that IGSEI 12 1Ie 22222 of Searemuzze 22d Sene 831 Seuth #213222 512221, Chicago, 11112012, It should be noted that three 21 the 1 any gag? 22 2226 IV member2 of the NetieIaliet Pegty Cf Rue rte R122 12 1Ie ah3e+ing 21 the H222 2e of Mi gteIs D. C22 II 222I 1?9 19543 were purchased by 022 '2213 Irem 3222222222 and $222, 801 Seuth Helete? Street, Chieege. GEGGB eri 22G SA JCIEPH SHEA on NIvember 249 19633 that he beIieveG tIe 2223221 222 related iI eemermeIIer to one HARRY TI: 1:52:222221 22212223 112 2.1 HARRY 3R EINSTEIN 1222 2222221 the He 21 Glyxepie II UZTLI 01222 812221 II 2212 2212 I222 NertI IiGe, approximately fifteen y121 ego HARRY kille? a man in this Ietelp 1:21 2 2232221 02 $259000 00 12 Chieege Felice Captain, wee able 12 :12 tIie GI22-3 12 tIie iIfermentg IARRY 2223'3?71 RUBENSTEIN I22 gee? with 2221212 quIe I criminals 12 erd~w~f. Chicago area I21 222 221 by the to be 2 member of the 023221222 02121221 Element 12 this eityo It sheuld be 32122 I21 tIe of the Chicege Police -Depertme121 1213212 HARRY hetel @2222 II the near .North 21622 22 h2252.g beeI eenteIeed 12 022 veer peratioI on a charge of manslaughter in 19G5 . u. 3?31.) ?7 NH 54462 Page 4 .. mum-mm.? . Ma. 1 .. l?v. 5% CG 6590a PC 333133 383 JCS PH g??d 3N3vemb33 23, 1963, that the 3ubje3t 333 3313133 to EA KEY RUBEES 333 I3:m331y operated two or 33333 E333 13 13 63 :13333 1333 333 5333 313 33 th3 13I33333t9 the subject 33333 3 33 3 3 3+3313- 13L 3 333 33 the Banker's B311313g 1111 13330 I113 33333331 33313 33 that in 3 1942 or 1943, JACK PUBEEITEIY 3+t=33333 t3 3t 13 313 U31t33 States Navy but was 33333t33 3331 33 I31133 33 p333 t133 333 1331 3333133t103. The infermant 333331333 J3 CK BUBET STEIN 33 333133313 pat31 3313 but moody. This 3.33 33313 33 ?11113 333 13L33333133 3333333133 HARRY RUBENSTEIN 3 p33333t whe333333t3 33 333131313 ., (P33t333 1333313y) 33 31331 SA JOHN BASSETT on ??mbar 23 1963, that 33 3333 333 k33w tE3 33333t GLICKMAN- 3333333 that he had 333 t33ted a p33333.k33wn t3 himg wh333 identity E3 would 33t reveal, 33331133 the Subject as a ?31333 many y3333 ago in the 3333 ar3u33 1333333133333 333133333 333 R3333331t R333 13 0313330. According t3 GLI t313333333 3t3t3d that t331133333t.was-33t 333333333331th-333 331311131 31333339 Chi33?3e T313 333333 133133ted that RUBEESTEIE 333 33333 %3333 but 33 33333133 333 33t33m31y h3t temp3333,- 333333135 t3 331 333333,?333 3333333 333 13I3 8313333 in ,the late 194013 for 3311333 T3135339 33333 he 33333t33 3 club belonging to his 313333o GLICKEEN 3331333 that he 333 3333 33 333333333Iul attempt 33'333t333 EETHOEY 33 3II333 t3 3bt313 infarmation 30 333313- the 333 333,- I 55? il/ Ill/M It 3h3313 E3 333 33 3333 3 high ranking m3mb33 3f 031333313'33131331 31333, RE RJABWIFIIPKIAE 13 k3333 to be a 31333 333 33133 3 3f 333y 3f 331333393 333 3333133 331313313 333 has, 13 333333 y3333 3 3333 33t133 13 th3 3333g33333 oI 3333331 ranking p3123 Iighterso - All at 133 0313333 13I3333333 negative 333 0313333 files reflect 33 13I33133133333t313133 t3 3333333'3 13331333333 with Chicago 33131331 31333331 NH 54462 Page 5 NH 54462 {9 CG hhn6h5 DL hh=1639 WE?seeh. CG was contacted by SA WILLIAM F. BOEMER, on 11/25/63, but at that time had no personal knowledge of RUBY. On 11/26/63, CG 6u98-Pc advised that he had solicited information from politicians of the ahth ward, the ?ormer voting residence of RUBY. PC advised that he talked to two persons who apyeered to know RUBY from-many years ago. They advised that RUBY was never anything but "a punk" and never had any hoodlum connections'or associations. One person advised that he recalls that RUBY attempted to sneak into a prize fight in Chicago, believed to be the second DEMPSEY - TUNNEY fight, and was caught by a police officer who beat him over the head with his night stick. As a result of this beating, RUBY now has a plate in his head. Apparently this causes pressure when RUBY becomes excited and causes RUBY to act emotionally. DuoId:32319561 Page 6 - .. . If 54462 DL uh-1639/cv ADMINISTRATIVE DN 2h9- frequented Clover Bar next door to Sherman Hotel, Chicago, Illinois, l9ho to 19h9 He described this bar as a hangout} for the hoodlum element. At that time it was operated who was described as a personal friend of Colonel JACOB5ARVEY, a well I }e aown Chicago political figure. COLITZ possibly wa.s recently a candidate for Aldermrn in Chicago and resides in penthouse apartment?l?# on Michigan Boulevard. The informant related JACK RUBY, whom he identified from newspaper photographs, frequented the Clover Bar in about l9h6 or 19%? and was an acquaintance of IRA COLITZ and possibly was a former school mate of COLITZ on the west side of Chicago. He does not know the nature of RUBY's activities in Chicago. The informant stated that in about December, 19h9, he was in Dallas, Texas, at which time RUBY was operating a night club, name unknown, with western band and western motif. The informant visited this club and chatted briefly with RUBY who requested that he convey regards to COLITZ when the informant returned to Chicago The informant has not seen or heard from RUBY since l9h9 and has never had any Specific information concerning RUBY's back- - ground or activities but has never had any reason to snapect him of being in subversive activities. DucId:32319561 Page JFK Assassination System Date: 4/ 1 5/201 Identi?cation Form Agency Information Eleased under the AGENCY: FBI Kennedy 1244037L40099 ssaasinatiun Records nllectiun Act of 1992 RECORD SERIES: HQ [44 USC 2107' Note] . a3e#:NH 54052 Date: AGENCY FILE NUMBER 62-1 17290-ADMIN FOLDER-S7 2 17 Document Information ORIGINATOR FBI FROM HQ TO TITLE DATE 06/26/1970 PAGES 116 SUBJECTS . HSCA ADMINISTRATIVE FOLDER, FERRIE, DAVID DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS IB CURRENT STATUS Redact DATE OF LAST REVIEW 03/21/1999 OPENING CRITERIA INDEFINITE COMMENTS INC FOLDER, MEMO, TTY, NEWS ARTICLE, LHM, LET, 18, SUMMARY, INTERVIEW, v9.1 63 NH 54462 DunId:32319563 Page 1 NH 54462 Page 2 4-2: 1'422-50) Bureau of Investigation Records Branch .MZQ mName Searching Unit - Room 6527 - e? ?Roam 6824 l: Forward to File Review Attention Return to TAIL Goble 818 91-h Supervisor Room ExtJ-a-36 Type of References Requested: Regular Request (Analytical Search) EAR References (Subversive (S: Nonsubversive} Subversive References Only Nonsubversive References Only Main References Only Type of Search Requested: [:Restricted to Locality of :Exact Name Only (On the Nose) Jib [Buield owns (:Variations Subject Birthdate Place Address Localities a ?v Searcher (I Date Initials :5 ?iod. FILE NUMBER SERIAL 10?~ lev??w Fair 326 . inu us?? Qv0 4 -22u (Rev. 11- vs. Subj: \lejLLkav? 17 -59) REF RENCE. EARCH SLIP Swaimi? Date Prod. FILE NUMBER ?93? batmaum}. /05- 330? 910? 974/1369 b3? H/de? u; - Los? 51w Haw, Fat?? 5 um: 53W 553%}, may; ?10.31 smiij Room Searcher 4.10.4": SERIAL qswb, new) 3?1me ?5y? 340%} ?b 33' I AHBQ Won/h - La ?x I g: NYQ ??bbc?j? )ow?qu \p3* 109090 9(9 9w ??ic $540. 1? 533:; Mm; 903? Ll Din") Wak ?ngf. twin-5 2V 0% f?tl?l \gg-wgwg)? 3% gm 3353 ?at Mi-b? No Mina/3:94:- 0% HWOM AYJ ?an mind 9? BMLM- NH 54462 Page 3 13;: Date: 4/ 1 5/201 Eleased under the Kennedy asassinatinn Recurda :Dllectiun Act of 1992 [44 USC 210? Note]. Zase#:NH 54%52 Date: '10?04?201? JFK Assassination System Identi?cation Form Agency Infomati on AGENCY FBI RECORD NUMBER: 124-10371-10176 RECORD SERIES I-IQ AGENCY FILE NUMBER 62-?1 17290-ADMIN FOLDER-L171 Document Information ORIGINATOR: FBI FROM: HQ TO MX TITLE: DATE 12/22/1965 PAGES: 280 I SUBJECTS - I .HSCA ADMINISTRATIVE FOLDER, OUTGOING FIELD VOL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/08/1999 OPENING-CRITERIA INDEFINITE COMMENTS INC FOLDER, CABLEGRAM, MEMO, LIST, TRANSLATION, TTY WI NH 54462 79 Page 1 NH 54462 Mail Room mr. Stokes 10/23/64 . hit-tel ,5 Ir 4a.: mat. henna city (195.3702) M: nix-actor; tex- (lateness)- menmosm xs-a?m hemtneblemmht?datedh/wmaath air-tel of em date. nae new of each at which is anointed for information of hen-he. Enclosed for Mt are title page and en of your 5/13 lent new: lattes-W in this than which have been by the in erdm to name damnation at} letterhem. The declassified version in! your am? letterhead has been rem-Weed. by the Mean an serum wattle, the pages in your nrigimi mm were htilihed in the emitted meteu. The to eanineed With then imrted mg the Winn mm in emfte? constitute the enameled We 1W tn Preeidmt'e ?eemimtea. hete in this regard thet the 11:3th net? teeth new mwmmimwememm letha- head hm hm condemn into meet 1% immanent minew 124 in the mimeifted mine. We hm meant the pages in the original Wt :7 the m. . we unclassified twine in 178 men in length em tn the itlvpage classi?ed vmina. . 30W th?t On MQ m. or the the Winning stem in part an mum, ??339 henna initiated a: I-therm inv?mtigattna to We}? ea when? infer-nation as Main on Wd'e trip. Mermatativm e! U. 8.1 agencies; mean in eleen 1m with the heaviness tan wtheritiee." With this in mine. the mean mm intredeetnry parentage on page one ef the letterheen the Enclosures - e1 1 - mm, (190.1943!) (heclwee - e3) 1 - Foreign Liaison Unit JCS:mec . (7) . SEE NOTE PAGE mama. Dunld:32319645 Page 2 Id: . a? 54462 EH 32319545 3 Page 2/ . . ?#3173054 I A 0/4 1/ was?4,356 :4 NH 54462 Dunld:32319645 Page 4 w?g?wwm. . .n A . Wigwam . . . . NH 54462, DncId?32319645 Page 5 JFK Assassination System . Identi? cation Form Date: 5/29/201 Agency Information under the Jenn Kennedy AGENCY FBI RECORD NUMBER: 124-1033040004 5 - elleetlen Act of 1992 RECORD SERIES- HQ [44 BBC 210'? Note] . Date: AGENCY FILE NUMBER CR 64-200-2-10-535 8'2 2 '3 17 Document Infomiati on ORIGINATOR FBI FROM: NY TO HQ TITLE Ir DATE 12/03/1947 PAGES 50 SUBJECTS CARLOS ZARRAGA MARTINEZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 11/10/1999 OPENING CRITERIA INDEFINITE COMMENTS 1 INC EXHIBITS, ENV v9.1 RH 5402? DueId:32322?13 Page 1 1 I 4: - II I ?1??11f Pua?tiw . z: 607 U. s. C?urt Ho'us? 1 BYE - F0113;r SQuare -I I New York 7 Nev; York .. - . I. 2* ??5ngqu I I I ?09: . I. 7 WLLASSIFPE 3' Dir?c'or? PM @3313me CP ?133?wa ?4 ?51:PARTY PCUBPLMI g??fq? 3 53133 3.13" INTERNAL SECURITY - 1 .I I 3' LII 1..)wa 3 -- -- 1 913821147311new PPsiinP: .. 3? CONF 111111115733. 3i .. 24,-1947Prom the bulldm). located at 35 East 1.5+ .n n'Street, York) New Yorz. This building is occupied-b1; the following. [311119 National IConPnitt?eIe aimi- covering 'th?eI following points: . I for 116111311221), Submitted hermath is infomatiori obtairied by ND 451cm .5111111?ch Par-a all under the control of the} COmunist Party: Freedom . .2 01 the Frags- 1:10. ?Nerve?? 2.21116) FreiheIit 'Assorloium ("Mom .ng r'fiheIitI" and ?I?Jewish Workers" shop- Whole. sale. B001: COrpQra 6: Prln?tinv? Compamw \II12th 2- 13th. 11:99:1va Corporat1ovx, Som?unist Part5: 4 7 Communist ?Party N. State, 091211111111 sf: N. Y.. Count I11The or1?r1n exh1biI .eing retdnned in the fi1esof? th? 1.1% NPW IYor?r: OfficheIINLLI - - Poser PP: 021 0P exh1b1t '2 i 2 .. 53312513111 . -- f2 . 23 {age re ort entitled? Program of. the- C?ban' .. Revolutlonary arty? of a list of names cozh?p?dsing I .2 form of political and individual guarantees, economy; labor-I and Social. provisions, theI family, justice; educatiogi,-proviz1Icial and municipIa?l regimeI,I system I?m? ngIernmePt, powers, II'guaran'teeI of autopomy, ate. 1, M42: -I I - L). - PPOORDED 5g 5P (2., 1 13' I -6013-10391 Iii-5:3r? ?.22 1; LED 2 I 1:A-?Imzmz 7' 'l 1:53:33 cl (.1 .1), I . 133$33,335). . -: . .2 555131 IHH 5402'? - -?2v . ff? _iL :3 1.1!ng - . 1 .2-2-2 .1 i_ DucId:32322113 Page 2 . 7 JFK Assassination System Date: 5/29/201 Identi?cation Form Agency Information under the Jehn AGENCY: FBI Kennedy RECORDNUMBER: 124-10380-10009 elleetien Act of 1992 RECORDSEREB: [44 USC 2107 Nete]. 5402? Date: AGENCY FILE NUMBER CR 174-664-68 8?2 4 2 17' Document Information ORIGINATOR FBI FROM: MM TO HQ TITLE DATE: 04/05/1968 PAGES 3 SUBJECTS I CARLOS ZARRAGA MARTINEZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 11/10/1999 OPENING CRITERIA INDEFINITE COMMENTS WI HH 54DETV Page 1 a b?TSTS TS TSTS11S TS 1S TSS MASST TSS ST TSST SST 1 SS ASST1 19 19689 SSAS ARTTNEE a SA RQBERT JAMES EWWER9 RTQARDOWMQRALES SSTS SS TST The ST TSS SS 25919689TSS SS SST - Said hS ASUERTAT 9r' ?Tn - . 94/ TTSS HUERTAS TST HUERTAS did SST giving MORALES A MSRALES Time =1 MORALES TS1S RUERTAS 1T TST TS STSS STTS HUERTAS Said SS SS TSTS - 2 EQRALES ST 1SSR ST TS Sn MQRALES SS his S11T1. MSRALES SSTS SS S1SS TS1S- abSuT SS E1SS up TSS . eryices - MQRALES SSTS SS STTS group ST V?g?g? SS11SS TST This grSuS 1S SS11S AEJERCITQ SECRETQ TSS 1S SS 1S TSS usS ST ST11TSTS TESS STS TST QT MGRALER WATS TSTS RGRALES TEST TSS ER1 A CQVER PAGE a .44: . 1, 1.- . NH 5402'? Page 2? JFK Assassination System Identi?cation Form Date: 5/29/201 Agency Information Eleased under the John AGENCY FBI KE 1111-2 :13: RECORDNUMBER: 124-10380-10011 ssassinati?n Rec?rdg allectinn Act of 1993 RECORD SERIES. HQ (114 715.: 2 Not-E] - . 54402? Date: AGENCY FILE NUMBER. CR 105?165030-23 8?2 44?201? Document Infonnati on ORIGINATOR FBI FROM MM T0 HQ TITLE DATE: 04/11/1969 .1 PAGES 5 SUBJECTS I CARLOS ZARRAGA MARTINEZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT. CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 11/10/1999 OPENING CRITERIA INDEFINITE COMMENTS INC LHM W1 5402? Page 1 OPTIONAL FORM No.10 4 . 1 . MAY 1982 EDITION . :1 VV- GSA FFMR (41 CFR) 101-1145 1 UNITED STATES (3013,, wMemomndum TO DIRECTOR, FBI (105m165030) FR?zggy?L? SAC, MIAMI SUBJECT: RICARDO GARCIA9SARMIENTO ?ff . IS - CUBA 2 Remylet, with enclosures, 1/20/69. Enclosed herewith are 10 capies of a LHM, dated and captioned as above. Copies of the LHM are being disseminated to the following Federal agencies: Secret Service, Miami, Fla. NISO, Charleston, S. 031, Robins AFB, Ga. _3 111th MI Group, Orlando, Fla. Cuban Affairs (State Dept.), Miami, Fla. CIA, Miami, Fla. Coast Guard, Miami, Fla. Customs (l?Miami and l?Region II) Border Patrol, Miami, Fla. 1 INS, Miami, Fla. WMM T?l is CARLOS MARTINEZ, Key SOurce Cuba. RMM Tw2 is MM 6354s. 1? MM is MM 1311?0. enclosed LHM is classified to better of continuing value. ATL-1 AT MIAMI, FLOR As, 01/ Bureau (RM) . 1 Miam State/CIA/Secret Service/RAD Am 1 CAN Army/Navv/Air FofCe/DIA/Customs/Coast Guard(DF ??vmeMngm?g CoOrdinatOr of Cuban Affairs, State BY Rafi? Sizwng: Bond: Raga 52?le on re 533W Plan 5010~108 .01 5402'? Page 2? JFK Assassination System Identi?cation Form Agency Information Date: 5/29/201 under the Jenn Kennedy AGENCY FBI RECORDNUMBER: 124?10380-10012 3351331115?;an RECDWE elleetien Act of 1992 5402? Date: AGENCY FILE NUMBER CR 97-4194-34 5?3 q? 3 '3 17' Document Information ORIGINATOR FBI FROM: MM To HQ TITLE: DATE: 02/17/1965 PAGES: 5 SUBJECTS CARLOS ZARRAGA MARTINEZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: ?11/10/1999 OPENING CRITERIA INDEFINITE COMMENTS INC MEMO, NOTE WI Page 1 f} A FD GFI xv MARIAN COMMUNICATIONS SECTION FEB 1'7 . 1985 1 Mr: D01) 3 AA: AASH DC, AA Avkgm TASK FORCE I GM 7? 23? 7 Meis: Hg?iqnesm Miss 1N FULL Conradm 12:17 PA EST URGENT 2-17-65 PASSED RELEASE PART 1] TOTAL DENIAL (97-41911) T1011 (105-2481) (P) 2P ASQCIACIOA NACIQNALISTA 44-: ?155 ALL CONTAINED DASH CATAWV IS DASH CUBA :55me 4 1 1? ?0?1?1 JAE. TWENTYEIGHT FTRAGT. 5 ARTINEZ ?1 ?aw . $.19 GAOTECT) SUSAN ATIQNAL RESIDING IN 1- 111-1111 AND FQRITIILR HEAD OF CUBAN KEY SOURCE DAGA SUBA, ADVISED THAT SOAE ATSSIOA AGATATST CUBA, THAT DEL VALLE ACQUTAED A THTATYTAO FOOT TYPE FISHITAG 30AT, AEACTDAS HAD TAO TAEATYFOAR FOOT AOTOABOATS 1 a U. S. 01151101115 GAAS NOTIFIED AND PLACED 1113113133 Elm-16W ij' REC-125 77M 34 ADVISED INFO HAD THAT L. .Egz' SURVEILLANCE. . ON SAJAATETA DEL VALLE DIAZ AEAA AITH 0A AUBAN ?Ag AATIOAALTST AAD TO USE PUAA UWE TO UP BRITISH INTER 136611 ISLAND TAMKER 656%: CORAL .. SHELL RUM. RAID REPORTEDLY UILL TAKE PLACE FEB. EIGHTH. 1?1 -: A 3, END PAGE ONE 1113' 533311 A 1:35 BEA ECTBR if; "1 7 NH 5402'? Page 2? I 0 PAGE THO MINETEEN NEXT. PURA AND A BOSTON WHALER WILL 3E USED. GROUP HAS A TWELVE POUND AND A CO PLE OF FROGMEN. THE OPERATION IS REPORTEDLY FINANCED BY ?aw ML PRESENTLY LOCATEB 1m MIAMI RIVER QED UNQER SERVEILLANCE BY U.S. CUSTOMS. 7 I MIAEI OFFICE MAINTAINING COETACT ZARRAGA AND CUSTOMS, AND WILL KEEP EUREAU ADVISED. CIA AND U.S.C.G. AWARE OF ABOVE. LHM FOLLOWS. END g?wf f1 WA ALS fg??ww FBI DC (WW. NH 5402'? Page 3? JFK Assassination System Identi?cation Form Date: 5/29/201 Agency Informati on Eleased under the Kennedy AGENCY FBI RECORDNUMBER: 124-10380-10013 33553111531011 REGDWE nllectiun Act of 1992 a3e#:NH 5402? Date: AGENCY FILE NUMBER: CR 105-126039?50 5?3 4?3 '3 17' Document Infonnation ORIGINATOR FBI FROM: MM TO HQ TITLE DATE: 11/15/1965 PAGES 3 SUBJECTS i DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STAT US Redact DATE OF LAST REVIEW: 11/10/1999 OPENING CRITERIA INDEFINITE COMMENTS INC MEMO V9.1 RH 5402?. Page 1 I . . .. I 4'3 12-14-64) . - 9 1? Belmont . 5-7 Mohr? DeLouch Casper Callahan. Conrad Felt DECODED copy Sullivan Tuvel Trotter 0? Holmes r" .1. I Gandy DAIRGRAM :1 CABLEGRAM ETIETELETYPE PAGE A, EROM MIAMI LUIS MORENO, GENERAL COORDINATOR, 50TH OF NOVEMBER REVOLUTIONARY MOVEMENT, PERTINENT KNOWLEDGE, . BUT CLAIMED BOATS DID NOO1LEAVE EROM UNITED STATES. STATED THAT .WHO RESIDES SAN JUAN, PR, IS MILITARY COORDINATOR.OE AND WOULD ..- FACTS. SANTIAGO ALVAREZ STATED HE HAS NOT SEEN CUESTA IN MORE THAN A MONTH AND IN SAN JUAN. CARLOSXZARRAGAYMARTINEZ REPORTED HE HAD LEARNED EROM A RELATIVE OE MAS, THAT RECE HAD RECENTLY GIVEN A SUM OE MONEY TO CUESTA AND EONT EOR AN ACTION AGAINST CUBA. U. S. CUSTOMS, MIAMI, ADVISED THAT HAD INTERVIEWED EDUARDOIRMEZ RRESIOENT OE COMANDOS L, . (HE HAD BEEN ASKED TOISIT IN ON RRESS CONEERENCE x: WITHOUT RRIOR KNOWLEDGE OE CONTENTS OE ANNOUNCEMENT AND OK THAT TO HIS KNOWLEDGE CUESTA WAS NOT INVOLVED IN THIS ACTION. CUSTOMS AND ALEREDOIOWSIRO WERE AMONG CREW OE WHEN IT DERARTED I JG.) . 4? II TASK FORCE 7 FULI RISL 5N I?m ?7,511" UEII. If the intelligence contained in the above mesSGge is to be disseminated outside the Bureau, it is suggested that it be suitably I paraphrased in order to protect the Bureau? 3 c'ryptographic systems. NH 5402'? Page 2? JFK Assassination System Identi?cation Form Date: 5/29/20] AGENCY Agency Information Eleased under the FBI KE 1111121213: RECORDNUMBER: 124-10380-10014 E?a??inati?n Rec?rd? - nllectiun Act of 1992 RECORD HQ [?14 USC 2107 . a3e#:NH 5402? Date: AGENCY FILE NUMBER: CR 105-126039?59 3?3 4?3 '3 17' Document Infonnati?on ORIGINATOR FBI FROM: MM TO HQ TITLE: 11/16/1965 PAGES: 2 SUBJECTS CARLOS ZARRAGA MARTINEZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 11/10/1999 OPENING CRITERIA INDEFINITE COMMENTS v9.1 RH 5402? 10. Page 1 12?14-84?COlthl-un. Conrad COPY . EST URGENT 11-16?65 PURA M63 IRECTOR AND SAN JUAN SAN JUAN VIA MAMA . FROM MIAMI 170020 REPRESENTACION CUBANA DEL EXILIO MRECE) IS- CUBA NM. RE I mlgn?? - BUREAU ND SAN JUAN NOVEMBER 15, 1965. (IRA, 0N NIGHT NOVEMBER 1 ,?965, MRS, LATTER MILI ARY 0F OOMANDORWE ADVISED AT MIAMI, FLORIDA THAT SHE HAS NOT SEEN HER HUSBAND SINCE SOMETIME LAST WEEK AT MIAMI. SHE CLAIMED NOT TO KNOW HIS PRESENT WHEREABOUTS. SHE DECLINED TO ANSWER QUESTIONS CONCERNING POSSIBLE PARTICIPATION 0F ANTONIO CUESTA YL-N TUE NOVEMBER 1M, 1965 ATTACK ON HAVANA. SHE COUNTERED BY ASKING THAT THE CUBAN EXILES BE ALLOWED TO HANDLE THE PROBLEM OF CUBAN COMMUNISTSWITHOUT U. S. INT RFERENCE. 0N NOVEMBER 16,1965, CARLO ARRAG KEY t? CUBA ADVISED HE HAD LEARNED THAT AN IMPORTANT FOR INFO SAN JUAN, LUI MORENO THIRTIETH OF NOVEMBER My MOVEME T, WAS CONTACTED NOVEM 16,1965 AND PROVIDED ADDRESS {y OFFICIAL 0F RECE HAD STATED THE FOLLOWING INDIVIDUALS 5M- FORMED A GROUP WHICH HA0 CARRIED OUT SOME BHASES OF THE AEMACKIAA 0N HAVANA 0N NOVEMBER 1M, JESUS ORMANRN ig?i 1/ WHO MAY BE ORLANDO ARRAZOLA RED: 31:: IGUEL IZA, AND R0 RNTOR AM MILITARY COORDINATOR OF THIRTIETA 0F NQNEMRER AS CALLE 22, 5817, SANTA R0SA, BAYAWON, 4V N3 . I . Viv-1T1??ij Le LI 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. 5402'? Page 2? 04/ JFK AsSassination System Identi?cation Form Date: 5/29/20} Agency Information Eleased under the John AGENCY FBI Kenn-2E1? RECORDNUMBER: 124-10380?10016 33913311191:an RESUME allectinn Act of 1992 RECORD SERIES: HQ [44 USC Ell]? Note] . ase#:NH Date: AGENCY FILE NUMBER: CR 105-114444?14 13?2 4-2 '3 17' Document Information ORIGINATOR FBI FROM: MM TO HQ TITLE DATE 10/03/1953 PAGES 8 1 SUBJECTS CARLOS ZARRAGA MARTINEZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 11/10/1999 OPENING CRITERIA INDEFINITE INC LHM, MEMO COMMENTS v9.1 2? Dugl?:32322125 Page 1 1.1 S?Ul?w . TO FRO SUBJECT: ?Mawk; locally to the following agencies: ($459 W. ?21575: [?53 ?Warm C?py to (.18. 0N: ,x-osi/ACSI By routing 331p i?o OPTIONAL FOAM No. 10 a 5010?1041701 UNIETED (2m omn?durm DIRECTOR, FBI MIAMI INVASOR IS - CUBA NEUTRALITY MATTERS 10/4/63 BUDED ReBuairtel to Miami, 9~18-63. Enclosed herewith are 12 cepies of a LHM, _dated and captioned as above. Copies S.-Customs, Region II (105?1144uu) DATE 1953, 1 (105-6586) (P) 1 ALL CONTAINED A lie: JP -.- this LHM have been disseminated U. 5. Border Patrol, Miami U. S. Customs, Miami INS, Miami Coast Guard, Miami ONI, Miami 7 A, G-2, Fort McPherson, Georgia 53 081, Robins AFB, Georgia 4 CIA, Miami ,9 Office of Coordinator of Cuban Affairs, Department of State, Miami MARIA SOLEDAD ALBA, 727 Toledo Island, Miami Beach, Florida. DANIEL VASQUEZ, 2051 N. w. 2nd Avenue, Miami. MM 639?8. .. .. .. . @413 . . . Dht?. - ..me 4 NH 5402'? Page 2? JFK Assassination System a Date: . 5/29/20] I Identi?cation Agency Information Eleased under the John AGENCY: FBI . Kent-1:21:15:- RECORDNUMBER: 124-10380-10017 ssasslnatmn Records allectinn Act of 1992 RECORD SERIES: HQ [44 USC 21le Note]. a3e#:NH 5402? Date: AGENCY FILE NUMBER: CR 109-12-210-5135 8-24-2017? Document Information ORIGINATOR FBI FROM WANNALL TO SULLIVAN TITLE DATE: 12/10/1964 if; PAGES: 2 SUBJECTS CARLOS ZARRAGA MARTINEZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact OF LAST REVIEW: 11/10/1999 OPENING CRITERIA INDEFINITE COMMENTS 5402'? Page 1? TO FRONP SUBJECT: h, 113:1 .11, 5402? 10 p. MAY 1962 EDITFON copies of it.- ::DiviSion 360319 r,9?T303351," GSA GEN. REG. NO. 27 4? Mohr UNITED STATE VIENT 1 - Belmont . Callahan Conrad Evans Gale 1 - Sullivan DATE 12/10/64 S531, . Tnvel . 1 D. J5 Brennan ?iism . w. 1 i 1 wannall Holmes Mr, Wanna 1 Nasca candy ?7 ?1 1 Mullin FOREIGN MATTERS . POSSIBLE ASSASSINATION CUBAN GOVERNMENT OFFICIALS \Nw L?x?gg? 5 I -ccoro1ng to Carlosx?arragaz?artinez, a Cuban refugee who acti ely participates in anti-Castro matters in the Miami, Elenadai'area, plans were being made prior to May, 1964, for an ?35er elite group inside Cuban military at Havana to make an attempt on lives of Fidel Castro, Raul Castro or Ernesto ?Che" Guevara sometime during the general celebration of Fidel Castro? Sixth anniversary as head of the Cuban Government wh-ich began on January 1, 1959. Zarraga indicates that anti~Castro group in .Miami maintained contact clandestinely with the elite group in Havana until sometime prior to May, 1964, but that this comMunication link was broken and that he has no current data con?hrning the possible assassination attempt-1'w 1? Miami Office furnished State Department' Cuban Affairs "Office there a copy of a memorandum conCerning this possible ?attempt and, in accordance with the request of State Department' 8 Miami- representative, we have delivered a copy of it to State 1 Department' 5 Cuban Coordinator in Washington, D. C. In view of Che Guevara' arrival in New York City to address the UN, we have a1_So instructed the New York Office to alert the :m1 NeW'YorktCity Police Department and local representatives of 'the various U. S. Government agencies who are interested in? i. Guevara' movements in New York City. They are being told tha our source- understands the aSSassination attempt is to beQ carrgied out by Cubans inside Cuba but that there is poss1b11n 1 a Cuban refugee in the U. S. Whose identity is unknown to on sourbe possibly will leave the U. So for some purpose connectedii with;the assassination attempt. ww Miami Office has also furnished copies of its $.memorandum to Border Patrol, Customs, INS, the military intelligence?agenc1es?:Coast Guard, and Secret Service local1y and headquarters of those have alsO prov1ded TION CONTAINED . .1. (7) - . Page 2 - . JFK Assassination System Identi?cation Form Date: 5/29/201 Agency Information Eleased under the John AGENCY I FBI - Kennedy RECORD NUIVIBERZ 124-10380-10027 11133.12. allectinn Act of 1992 RECORD SERIES: HQ [44 USC 2107' Note] . a3e#:NH 5402? Date: AGENCY FILE NUMBER CR 109-584-4290 8?2 q_2 .3 17 Document Information ORIGINATOR: FBI 7 FROM: MM TO HQ TITLE DATE: 10/01/1965 PAGES 14 SUBJECTS CARLOS ZARRAGA MARTINEZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 11/10/1999 OPENING CRITERIA INDEFINITE COMMENTS _v91 RH 5402? 16 Page 1 ?3 :me -ws MM 105?1742 INFORMANTS Identitx 'r974mS MM 3 is CARLOS ZARRAGA MARTINEZ, up Key Source Cuban - Tw4 is MM 635nS .- ww- j/ MM Tn6 is ORLANDO REGO (My requestlCustoms Agent WALLACE A. SHANLEY 11-8 is ALFREDO BORGES CAIGNET MM T-9 is MM 874mS I 00* COVER PAGE Location Instant report, pg?r 21 7., I?Stant report, 1338-. 8? ?9 Instant report, pgs. 5, 8 ?Instant?repor?: Pss? Instant report, pg. -m Instant Instant report, pg. Instant report, pg. 9 USU REVIEWED BY mum TASK FORCE. mg 7 (?oA <3 NH 5402? I -uw??v MM 1S5m1742 QQ f} (MRRS 4 MM TQS QxilQ, 1Q QQ foiQQr of the MRR on August 12 1965 that th MRR activity foQQtQ Qf ?3 Cuba th?Q ML trainimg QQ =chtiQuQQ QQ Qf QRR 0Q July 19659 QM Tug HERMIMEQ QIAZ, Cuban QxilQ QQ 1Q W?rki with Qf MRR in this are SANTEAQQ A LARLZ QANFLAAQ QLMARMM JR and IZA ?g 311 Qf raiQQ TQQ 61'? grQuQ thS? QithQr raid against Cuba Qr an MM QQ 239 19659 that the group had QQ Qf tQ take,r They have arms a Qf TthQay if dQ militQQy will 31er tQ @thMI? Cuban in Miami}. ,m CubQ grQup of activists headed by CARLQS 2954 16th Terrace Miamgr iS er grQupacfj) 0Q 7 1965 Tm? iQ aschiatQQ with thiQ ZARRAQA and his 1th in motperQt er QQ infilteriQQ on August 3Q, 19659 fo of Las VillQQ trQleey and had tQ QQLQIQ QQ TQQ . trouble QMQQ Qf testm fired hiQ gun ?h?t . 1 Of 1215402'? Page 3? JFK Assassination System Date: Iden??ca?onFonn 6/8/2015 Agency Information Eleased under the John AGENCY FBI RECORD NUMBER: 124-90005-10013 ssassinatiun Records allectinn Act of 1992 RECORD SERIES: HQ [44 use 2107' Note] . ase#:NH Date: AGENCY FILENUIVIBER. 105-126101-19 Document Information ORIGINATOR FBI FROM TO TITLE 5 DATE 00/00/0000 PAGES 1 SUBJECTS JOSEPH DOCUMENT TYPE PAPER, DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/ 16/1 997 if. OPENING CRITERIA INDEFINITE COMMENTS INSERT WI NH 54462 Page 1 DE 100-9847 . On 6,1959,s peliticel Q.eeti.ng was held in Dallas at 7: 30 mJ, at which time seve rel CP members Isnd CP Sympathizers were presentJ JOE MDLINA was also present There were approximatelyJ fifty persons at this meeting. . (WILLIAM J. Jr., 5/11/59) 1??3eii . On Msy 1-2 1959, a meethg of the GI Forum was held in . Belles. JOE MOLINA chairman, brought up the subject of the Vickery 'Ig?f; ,Park swimming pool stated that several altar boys from the -f Ag: Holy Trinity Catholic Church in Dallas hedI gone to' the Vickery Park -J1i swi.mming pool?And were .refused entrenee It was decided that a . committee from the G1 Forum should contaCt the management Of Ithe- swimming pool . . (mum LQWERY, Jr., 5/8/39) v; - On August 5,1962,a meeting of the G1 Forum was held at I .Illn' the Mexico City Restaurant, Belles Among those present was JOE MOLINA, District ChairmenJ:IDistrict 9 of the- American GI Foruva . g? (WILLIAM LOWERY Jr., 8/29/6g)' on November 26, 1963, Dallas'CP member was in contact with AUGUSTIN ESTRADA, ideh.tified es _1eeder of the CP in Dallas and Fort Worth area, at which time they discussed the feet that JOE MOLINA, en ex?Gl Forum chairmen had been questioned with regard to LEE HARVEY OSWALD, the alleged assassin of President JOHN I KENNEDY At this time it was .rems.r1?ed how conservative MDLINA was i and itI was wondered why he was questionedJ - (DL 3 . FELIX BOTELLO and JDE LADDIN, during the period of their - 'affilietion with the American G1 Forum, were ale 0 members of the CP and were in the American G1 Forum neon instructiorsfrom AUGUSTIN I ESTRADA, identified as s- -leeder in Ithe GP in the Dallas end Fort Worth I 4 "why? i; n. -J. . LowsRL Jr., 7/17/64) W4 I 1 11?ng 2 3' I CLOSUR ?ees?Ad? A .- I . . EHH 54462 DunId:32322151 Page 2 JFK Assassination System Identi?cation Form Date: 6/8/2015 Agency Information Kennedy :elleetien Act of 1992 [44 USC 210? Note]. Date: 10?04?201? under the Jehn AGENCY FBI RECORD NUMBER 124-90005?10018 RECORD SERIES HQ AGENCY FILE NUMBER Document Information ORIGINATOR FBI FROM: DL TO HQ TITLE DATE: 11/02/1966 PAGES: 2 SUBJECTS JOSEPH MOLINA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS . 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS AT W1 NH 54462 Page 1 11/2/86 EIREEL T3: 31333333, 33: 3333: 333, 333333 3f ?333 7/ .. 0 ..333 33; 3333133 33333 333333 333. 33.333 Farmer (333313 333333333?) {333313 13333) (3) J$3j QJFIGUFZ E?hl?? 33330331? (3L3313 133~333?) (C) 3333333353-3?133 . . ('31 331335) ,3 . QALLAS E3 331133 333331 33 333333, 3/13/64, captigned EGLIEA, F33333 Segurity infarmant EILEIAE 33.3 33 1131 and 3/33 3333336 SA 33333 B. EHYKEEDALL that ha 333 cantacted at naon on 11/1133 and lat3r that 33y by EELE (333333 3333331 3333t 33 333 private ?3333t3333333 firm 33333 3313 3333333 333 3330333333 F3333 33313331 9333 3 anald mg, 331133. SIEPSGE 331d 313 333 firm 33 33133 33333333 3 S: 333133 3333 333 the defendants (Calumbia araadcast133333t3m 43skh~3 (CBS) 333 E33133 3313333303 atatisn KELE) in a 133 suit hraught \53 3 by JGE EELIEE 331133. Th3 eiivii 333333 33333 3333333 333 ?33 :3 ?efamation 33 aha ?33333 Erma 3313333193 gnbli?i?y '33133333 Sh?ftl? 3 333 333333333 3333331333103. 3333333 33 te?tiiy tar 333 3333333, 3333 3333 3333 33333 ta 33131 in 33333 camrt 33 331133; 33333313 in 33333 3% 3333. 3333333 thrangh EQEERY's 33333 33 3333311 33 3 3333333333 and 3331313333 in the 331133 '6333333 33 T33 ?33 333333 6.. I. 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Note]. 5444362 Date: AGENCY FILENUMBER: 0?04?3017 Document Information ORIGINATOR FBI FROM: DL HQ 1/ TITLE DATE: 12/09/1966 PAGES: 2 SUBJECTS I JOSEPH MOLINA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO .. v9.1 4 NH 54462 Page 1 ?1 3.13, 113L313 C1333) 313331339 331) (111' 333-61?) (13333313) ?7 1 a 3383131 33 331133 33133 11?11/33, 333313333133 33333.11 I 133333 33333113 :33; 33-3 331133 331133; 33 3333333133 .33 111333331 3313 333113 1:3: A, 13;, 13133131 333?; 11: 1313 33 333, *?333333333?33 333313 3333113 1333313113 333333333333. ?adv? 333113333 33 33313 3333133 13-1313 3333 33313 33'3333113 3333 EL 333 133-33 3333 33 33 -3333 1333 3113 33 3331313331 33333333 ;'gx 33133 3333. 3 3331333 31:31-33 1131 33 333 33331 3331331311 ?1131" 33313 {311133 333 3333 333 3313 13 3113 an: 3.13313 . 5,3,3 .: . a 13333313333rw?{133333 113131 1311333313313333113; 3313.33 1111.13 3133 3311333133 131* 333'333-3333 333333333, 333 3313 133 13131 b3133'333 W3 31 31 3313 3133. L33331 333333 33-33313 3333 333 331133 311133 333133? 3333333133 333313333313 13 3313 331133. ha *1 333633 33 11f33/33, 333 3133133 3y $3 33 133 33331311113?313 3333 31333 33 313333333 13 ;3 1331333 33131 3333333 131333331 333 133331'3333 033133131 33333 133) 3333333 13 33 1133 33 133 ?133 J93 331131 333 3.33133 3 13 333 ?31133 ?33333? 31-133 33331333 31 13333, 33133 333 3333 13111333133 331333-33 333133-1331 333133 31 1133, 131333333 4 333 3331333 1333 11 313 3333 333313 33 33333133?13 1313 13131 em 1333 33 333313 3333 33333 13331313 311333 13 33131313 313 331331333313 3113 133 331 13 3331133333. 13 333 3313133 33: '31- 811333-11 {33- 3? 3&1353136131) 3 3 331 3 1333;~ C3 .1333) - m? g" C1- 3 13333313) .a 54462 Page 2 I .- . A EL 13EE3 I Eat tE that TE . . Twang Tim 1315* Tm? in East in: E5 EEcuEtwnE EE ETEE IE 11/25/83, NH 54462 RE3E reag?ygv i?f?rma?i?a B?wln? TEE i.E 196EElm-1?3" I - v, . TEE ET1I EE EE WE tW?W??m?ergfDucId:32322151 Page 3 JFK Assassination System Date: 6/8/2015 Identi?cation Form Agency Information Eleased under the John AGENCY FBI RECORD NUMBER - 124-90005-10023 KE me ?y ssassinatinn Records . nllectiun Act of 1992 IHQ [44 USC 210? Nate]. a3e#:NH 54%62 Date: AGENCY FILENUMBER. 105-126101-2 Document Information ORIGINATOR FBI FROMTITLE .1 DATE: 12/10/1963 PAGES 2 SUBJECTS OF PRESIDENT JOHN KENNDEY JOSEPH MOLINA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4] CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS AT W1 NH 54462 Page 1 NH 54462 I. Date: 12/10/63 Transmit the following in (Type in plain text or code) AIRTEL (Priority or Method of Mailing) m: ?wake- 1 T. 5? gem-..A a? 2 3?.?1m?M (100!) 947Reanlet to Dallas, 12/6/63 - UN 1133mm 7- For the information Of the Bureau, the subject?- is a member and past chairman of the Dallas Chapter of the American GI Forum (see Bureau file 62- -96541) For the information of the Bureau, a confidential informant, on 10/4/54, advised that a chapter of the American GI Forum of Texas, Inc., was organized in Dallas, Texas, September 29, 1954, and that the Communist Party (CP) was .rseeking to infiltrate this chapter at the time of its 4 inception. This informant, on January 4,1955 reported that the Dallas chapter of this organization was then controlled and dominated by the CP. - Another confidential informant, on December 17 1956, reported that the Dallas chapter of the American GI (RM) Dallas- JPH/rms All mam 0614mm on ?5 ,1 1 cg. Approved: Sent Special Ageht in Charge DucId:32322161 Eage 2 ,1 .. 4i, 15100-9847 Forum of Texas, Inc., from the time of its organization in about September, 1954, until about October, 1955, was under the control and domination of 0? members; that since about October, 1955, this chapter has only been infiltrated by a few GP members who attended occasional meetingso This informant had no information indicating CP members were being active in the affairs of that chapter. WILLIAM J. LOWERY (former S), DL 6- and former DL 18-3, advised in July, 1955 that they do not believe the subject could ever be recruited into the CP ,or would ever be sympathetic to the CP. These informants f?ffif have all advised that MOLINA opposed the CP faction within '-the G1 Forum. On 11/30/63, WILLIAM IOWERY (former DL 2- -S) advised that he was contacted by JOE MDLINA who was con- sidering a law suit against certain Dallas newspapers, radio stations and possibly the Dallas Police Department for alleging he was a communist. Dallas will/submit a security-type report on all. activities of MDLINA and his association with Dallas CP members in the Dallas Chapter of the American GI Forum? ?1 k} v, NH 54462 DnnId:32322161 Page 3 JFK Assassination System Date: 6/8/2015 Identi? cation Form Agency Information 11233 12:51 under 1: he 1 AGENCY FBI . - KEHFEW RECORD NUMBER 124?90005-10027 SEES 3 mat 10? RE '3 '3 H13 allectiun Act of 1992 RECORD SERIES HQ USC 2107 . ase#:NH 54%52 Date: AGENCY FILENUMBER: 105-126101-5 0?04?2017 Document Information ORIGINATOR: FBI - FROMTITLE DATE: 01/07/1964 47 SUBJECTS OF PRESIDENT JOHN F. KENNDEY JOSEPH MOLINA DOCUMENT TYPE PAPER, DOCUMENT CLASSIFICATION Unclassi?ed . RESTRICTIONS 4 . CURRENT STATUS Redact Tea- DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA: INDEFINITE COMMENTS RPT W1 54452 Page 1 I Vh\ . . Cy??m' 3.4 I II I FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE . DALLAS ALLAS OF ORIGIN INVESTIGATIVE PERIOD 1/7/64 TITLE OF CASE - . ?9 JOS PH RODRIGU MOLINA, an REPORT ADE BY JAMES HOSTY, JR. CHARACTER OF CASE I, Jo 0119;, Jo, kelix?af {Ia I I ?-3kx REFERENCES Buyea? letter to Dalias, 12/6/63; Dallas airtels to Bureau, 12/10 and 11/63 I Buairtel to Dallas, 12/17/63INFORMANTS ff; . . If Identity of source File No. where located . ?Dallas T?l ormer I AILIL com I LASSIFIED m. DL 134-50A-2 a {a 134450Au70 .5 SPECIAL AGENT - APPROVED IN CHARGE 3 Dallas (100?9847) Bur?-a: (RM) ?gifi/?g?f?/f REGI We NH 54462 Page 2 0w RECORD OF NOTATIONS REQUEST RECDI. .. . . DATE FWD. ?ff, SUBV GOVERNMENT PRINTING OFFICE I . I . I 1 54462 DL 100-9847 Dallas T-2 DL Dallas - 100-9847-6 DE-E-S . 134-1A-395A l34-lA?801A - . Instan/t report,1.age 9 .Dallas Chief Attorney; Instant report, page 2 Veterans Administration Regional Office, Dallas, Texas Dallas WILLIAM J. LOWERY, JR., 4520 Bridlewood Street, Dallas, Texas (former DL-Z-S), was a Dallas CP member from 9/23/45 to 9/23/63. His reports are contained in ADMINISTRATIVE JOE MOLINA was arrested by the Dallas Police Department ,on 11/23/63 in connection with the investigation cf the assassination of former President JOHN Fa MOLINA was?, interviewed by SA JAMES S. WEIR, of.the.Houston Office, at the Dallas Police Department_in the presenceaof Detective B. L. SENKEL. Following this interview, Chief JESSE CURRY, Dallas Police Department, advised SA WEIR that MOLINA had caused the police department considerable trouble in the past by demanding such things as listing Mexicans as white persons rather thah as Mexicans, and generally protesting alleged discrimination of members of the Mexican race, WILLIAM Jo LOWERY, former who was also a member of the American G. 1; Forum at the same time JOE MOLINA was a member, advised that MOLINA contacted him at which time?he said he was considering a law suit against,certain Dallas news- papers, radio stations, and'possibly'the Dallas Police Department for alleging he was a communist. Mro LOWERY has further advised*v that on 12/11/63 he was contacted by an attorney named MANUEL who' advised LOWERY that MOLINA would probably file a civil action because of the slanderous statements made against him by Dallas Cover Page SIN ?3 2: ass? 3 DucId:32322165 Page 3 . - (Rev. 5-1?59) . id?s/j OF INVESTIGATION Ia- Jr- . II REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE ALLAS 1/7/64 12/9/63r1/3/64 I TITLE OF CASE . REPORT MADE av TYPEO Ev I I . . JAMES P. HOSTY, .111. deg. - l} 593333 309.31sz MQLINA: alga. CHARACTER OF CASE Jae Redriguez?M91iyat Joe Melina REFERENCES Bureau 1ett?r t6 Ba11as, 12/6/63; Bailas alrtels to Bureau, 12/10 and 11/63 Buairtel ta Iallas, 12/17/63 I - 39} ?1 IA Identigy source I. File?NOEIWh?refl??at?dh g? Dallas I*?g I. I Farmer 5335-18Jig ALL UNLA IFIED gI. LL31 APPROVED DO IIN sRAcEs BELOW COPIES MADE: ?BureIau (RMDalias (10099847DISSEMINATION RECORD OF ATTACHED REPORT NOTATIONS . .l . . I I AGENCY i REQUEST RECD I. I I . I DATE FWD - I I i HOWFWD U3. PRINTING OFFICE 16?76324-1 I {\54462 Page 4 advised LGWERY that In?; 139-9847 Dallas Tu2. LL 100?9847-6 134-1A-447A1 7 Hg? Instant report, page TBA A PALL, Ch1e1 Attorney,, Instant reporL, page 2 Veterans Adminigtration Regional foice, 134-2sau127 WILLIAM J. LGWERY, JR., 4520 Bridlewood BLreeL, (former BL-Z-S), was A GP member from 9/23/45 to 9/23/63. H13 reports are contained in ADEINISTRATIVE JAE AOLINA was arrested by the BAIIAs BApartment en 11/23/63 in connecLLAA with the investigatien 61 the 9f farmer President JOHN F. KENNEDY. MBLINA was "interviewed by AA JAMES WEIR, of the HAueton Office, At the PAlice Department in the presence of Detective B. L. RLENKEL. Following this 1nterv19w, Chief JESSE CURRY, . LA11ce BepAerAnt, Advised SA WEIR LhAt MGLINA had_ caused the pelice department considarable trouble in the past by demanding _Auch things AA listing Lexicans as Ah1Le persons rather than AA A?xicans, and generally protesting_a11egad d1scr1m1nation of memberA ef the LexicAn rAce. ur WILLIAL J. JRQ, former BL-Z-S, whe Was alse A member ef the G. I. Forum at the same time J03 ALLINA A member, AdviAed that LOLINA centAcLed h1m AL which time -he he was cAhAidering A law .euit against certain news- -pAperA, radie statiene, and posAIny the Police Bepartment fer Alleging he A communist. Mr. LGWERI hae further Advised An 12/11/63 he W38 contacted by An attorney named MANUEL who ALLINA weuld probAbly file A civil Action becauee ef the Alandereus Atatements made Against him by Dallas CgAer Phga . ?amyfDucId:32322165 Page 5 JFK Assassination System Date: 6/8/2015 Identi?cation onn - Agency Information AGENCY: FBI Eleased under the RECORD NUMBER: 124-90005-10036 [13? 33a331nat10n Recurda RECORD SERIES: HQ 13111213131011 A131: Elf 1992 [44 HE: 210? Note]. AGENCY FILENUMBER: 105-126101-12 a??mm WEE Data: Document Information ORIGINATOR: FBI FROM: DL TO HQ TITLE: DATE: 08/20/1964 PAGES: 191 i SUBJECTS I OF PRESIDENT JOHN F. KENNDEY JOSEPH MOLINA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT - CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact a DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE . COMMENTS RPT .: WI EHH 54462 Page 1 (Rev 5-1-59) 1 I e? ?4:1 FEDERAL- BUREAU OF IN. . IGATION owner I owner or ORIGIN DATE- INVESTIGATIVE PERIOD DALLAS I muss 3/20/64 7/13/64 - 8/19/64 TITLE OF CASE REPORT av TYPED sv? W. JAMES WOOD vm/th gig?Ag? CHARACTER OF CASE JOE 0931sz HOLIHA, aka Jose pth?Rod rigue fignol in: ($4,473 ALL INFO NCONTAINED sn-c - HEREINI UN SSIFIED - I. . .. Ilmw The title has been cha ed to s_owg JOB RODRIGUEZ subject's correct?nihn as stated by subject in interview on August 14, 1964; also, to delete ?ouch being only a brief form of name. His correct nous previously was carried an which is being retained as an alias. REFERENCE: Bureau airtels to Dallas dated 7/10/64, 7/13/64, and 8/12/64. -C Ahmnisgm'rxvs: Ten copies of this reportoare being furnishsd the Bure'su because this investigation was requested by the President?s Commission on the Assassination of President KENNEDY and copies of this report will be disseminated to that Commission. i ., :Hh? APPROVED t' comes MADE: \v 10 - Bureau (105-426101) (AM) QUIEU FERST fine . w? i E. 113? #707? 4 -?Ellas 00-9647) WW . a; 00-10451Am: ?1434 -. . for review at 3139. by 0 77 Llama 56/4139? - ?00. RECORD or ATTACHED NOTATIONS . [DATE my), 4 fl NH 54462 Page 2 Ioaa9347' II because by BL Taa II II IhIs Informanto . Tal (FELIX BITELII, .EarmIr DnIlggs -a pIr Te2 ., - Mica (Former DL- 7mS, .cIIcealed because husband 13 current, East T54 (RITE EL IIHS, per 54462 Page 3 -Lacation 134~533~2 134*5039'31 7134m5?h=70 134I45-1895 134wLEm395 134ILAL429 . Ioo~9847w119 (A . irk?l in?) 9E7100-9847 Qm Why 6 1959 a pelitical meeting was held in Dallas at 7: 30 p; ms, at which time several GP members and GP sympathLZers were present; JOE a1so present are were approximately fifty persons at this meetingn LGWERY Jro, 5/11/59) I . . On Why 12=51959,a meeting of the GI Forum was -he1d in Dallas.- JOE MDLINA, chairman, brOught up the subject of the Vickery Park Swimming peel MOLINA stated that several altar boys from the_ ?Hely Irinity Catholic Church in Dallas had gone to the VickePy Park swimming p601 and were refused It was decided that a" committee frOm.the GI Forum should cantaet the management Of the swimming pool 5 (WILLIAM LGWERY, 6/8/59) 5 On August 5,1962,a meeting of the GI Forum was held at sf?-Lthe Mexico City Restaurant, Dallaso Among those present was JQE MDLINA, District Chairman, Distriet 9 of the American GI Forum (WILLIAM LOWERY, Jr., 8/29/62) KM Nov mber 26,1963, a Dallas member was in contest with AUGUSII SIRADA, identified as leader of the GP- in Dellas and Fort area, at which time they discussed the feet that JGE an Forum chairman, had been questioned with regard Ito LEE HARVEY OSWALD, the_ alleged assassin of President JOHN Fo At this time it was remarked how conservative MBLINA was and it was wendered why he was quest1ehed_ f?x?gi ?5 Qs5?i 11 {9 a '1 and sem1N, during the pe.ied of their 3 affiliation with the American GI Forum, were also members of the GP I .?and were in the American GI Forum upon instructiehsfrom AUGUSIIN . ESIRADA, identified as a leader in the GP in the DalIas end Fort areaoft- 5 . A: _.L(w1LL1ss JD LOWERY, Jr.5 7/17/64) 1 3 5-7.5 1 NH 54462 Page 4 signed statemento .This report is classified "confidential" because infor- mation furnished . DL couId reasonably result in his identifi-? cation and compro.u1?e the future effectiveness of this informant .Following - interview with MDLINA by SA JAMES S. WEIR of the HouStOn Office, :t Dallas, Texas, on Chief of Police JESSE CURRY-, D:ll_as Police Department, advised SA WEIR 'that MDLINA had caused ch: Police Department considerable trouble in the past by demanding .Q-nh things as listing NeXicans as white persons rather than as Maxi-:13, and generally protesting alleged - sr . di crimination again name? of she M?xican race Identitz of Source Location DL T-l (FELIX in Former DL-18 134950Ar31- a Concealed per request) 134950A96L, . 134-50A920 1 134-50Av73 DL 1-2 134411?1891; 1 Mrs. MARGARITA LANDIN . 1 I (Former DL 7? S, concealed a Zhecause husband is current, i 3active informant of .Dallas Office) . 1 DL T-3 inTwe; - 134-1As356 .3 i vets?s ?9 COWNNED 134-111-395 - - 55111110 - 134911-429 1? 134 1A-801 100- 9847-119 . DL ,an mm - - . RUTH LOWERY mas?3M?? ?33,;st 13445119127 ,3 (Former - -- 5W7 Concealed per request). 5ft?; 3* COVER PAGE 449 54462 Page 5 L) LL pL_1oo-9847 1; Ga Mey 6,1959 a pelitieal meeting Was held in Dallas -at 7: 30 p; mo, at which time severaL GF meshers and- CF sympathizers were present; JOE MDLINA was also presento ere were approximately fifty persons at this meeting J, Jr.,5 On May 1L 1959, a meeting of the G1 Forum Was held 1n 1 Dallas,, JOE MGLINA, chairman, brought up the sobject of the Vickery Park SwimMing poolo MGLINA stated that several altar boys from the "Ho-1y Trinity Catholic Church in Dallas had gone to the Vicker Park swimming pool and were refused entrance,? It was decided that a committee frdm.the GI Fordm should Contact the management of the swimming pool . 1 (WILLIAM LOWERY, 8/8/59) On August 5,1962, a meeting of the G1 Forum was held at the Mexico City Restaurant, DallasoI Among those present was JQE MBLINA, District Chairman, District 9 of the American G1 Forum (WILLIAM LOWERY, Jr., 8/29/62) On November 26,1I963,a Dallas GP member was in contact with AUGUSTIN ESTRADA, identified as leader of the CP- in Dallas and Fort area, at which time they discussed the fact that JGE MBLINM an .exaGI Forum chairman, had been queStioned with regard -to LEE HARVEY OSWALD, the_ alleged assassin of President JOHN F. At this time it was remarked how conservative MDLINA was 1and it was wondered why he was questioned (DL 1-8, 12/4/63) FELIX BOTELLG and Jae LANDIN, during the period of their affiliation with the Aherican G1 Farum, were also members of the GP - and were in the American G1 Forum upon instructioesfrom AUGUSTIN IESTRADA, identified as a leader in the CF in the Dallas and Fort - Werth areao;_' J, Lewst, Jro, 7/17/64) '7 54462 Page - "1,417,. ?aw-H. - JFK Assassination System I Date: 6/8/2015 Identi?cation Form Agency Information 7 AGENCY FBI . RECORD NUMBER: 124?90005-10038 lea-3'31 under the J?h? Kennedy RECORD SERIES: HQ Reset-:13 :ellectien Act of 1992 AGENCY FILENUMBER: 105-126101-NR [?14 U55 2 1'37 - 54e62 Date: Document Ir 17" ORIGINATOR: FBI FROM HQ TO DL TITLE 7 DATE: 11/17/1966 2 SUBJECTS JOSEPH MOLINA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 7 CURRENT STATUS - Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO WI 54462 DueId:32322?T? ZPage 1 ?i?wkEmEWE E??mo w? :1 Ea?? 3 gWa ?gmgi?wm EBB uznme 013$ ON EE ?13- WM, ?Ijg .ml Mn" EM. 1- Ir 5? ?2b; EE9 NH 54462 Page 2 EE9 :1 Lu .EORIGINAL FILED 1E mm mm RE: vWIh?i?mhaam?s?m?WE?? 1099385517 . ?M?li??b a ibrma? w?xas Schonl Bank Bepoaitnry and Marina had a_ ??olina?ig haw suing the s??tian. is-natiknawnjta us ta -E?apter.a? the Amarican a'veteran??agr?u? ?n?i?traxinn. time t?m&o??thw??gh?howery?s ~77 ~a?ti?it19$ in . -a "Earthermpre,l Ids ha 9? 3%mgmbarg?g trial'may take place in- a my NH 54462 Page 3 JFK Assassination System Identi?cation 01m 6/8/2015 Agency Information Eleased under the John Kennedy asassinatinn Records :nllectinn Act of 1992 [44 USC 210? Note]. Zase#:NH 54%52 Date: 10?04?201? AGENCY FBI RECORD NUMBER: 124?9000510044 7 RECORD SERIES HQ AGENCY FILE NUMBER CR 62-96541-38 Document Information ORIGINATOR FBI FROM: DL TOE TITLE: 12/16/1955 14 SUBJECTS . JOSEPH AMERICAN G. I. FORUM OF TEXAS, INC. DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 11/12/1997 OPENING CRITERIA INDEFINITE COMMENTS RPT Ex WT NH 54462 Page 1 #9415.?- "nus ens: om?ium?m 3 mm mags-r 953109 FOR wmcu mum: napq?miki?m: av 3 3 .3. 33:33:13,333 TITLE HE- {wr??x 33]; it mg 333' 333113 1t .f?q . i313? Pallab @331; 33x11 35:; 8 33:33:23? :31 3333333313 1? 3&3. LII-LIIMI ?ll-n+5: 3 8033 $9 $333 .7. ?4 Jt "rm: 313233 til .1 Lil Ig?? c: a .utft? 1:23:14 33 . ewatFB 3. NH 54462 Page 2 BL 109Q9?3h g) JOE MOLINA FRANK MARTINEZ- EDMUND VILLASANA PETE DIMAS -Meeting ef G. I. Feeumg'Dallae Ohepter ?Augeet 229 1935 Tues on August 239 19559 advised that the Dallae Ohaptee'held?a?meetieg at Haeweed en August 229 19559 which was preeided ever VILLASANA9 Chaimmae. Infermamt etated that'lOIEFeeme-were present and that ed the log GP members. At this meetings a was _Qif held the Travis Sehool on which no aetien was takeno A committee was appeinted to check into the LatinmAmePiean werkere who ?ja? were killed in the cavedn of a ditch in Weet Dallaeo .Twl, on August 23,.1955, advieed that the Ladiee" Auxiliary of the Dallas Chapter, Go I. Forum, held ite' . meeting'en August 22, 1955; which was attended by indivim duals, The group discussed meane.ef securing additional - membere?_ At this meeting, VIRGINIA-VILLASANA, wife ef Io Ferum Chairman EDMUND VILLASANA, made the remark that it is the Go I. Forum in Dallae did not . have more membepe because it had a?let of ?pinke"_in it and ehe mentioned the name of AUGUSTIN Meeting of Ladies Auxiliaryg Go I. Forumg Dallas Chapter, Oeteber 129 1955. . - Tm39 on Oetebee 319 195553 advised that the Ladiee Auxiliary of the G. I. Forum? Dallas Chapters met at 2500 North,Heeweed on Oetebee'lEE-l955g at whieh meeting the ?greup to be held in the future. Heating 0f e. I. Forum, Dallae Branch - Oetebep 259 1955 T92, on October 31, 19559'advieed that the Dallae 1 Chapter-met at 2500 North Harwoed'en Oeteber 259.1955o Informant adVieed that'lh persons were present including 246? membeesa Informant advised that the meeting wae epened by EDMUND VILLASANA and after'a sheet discussion, new officers were elected, JOE MOLINA being elected as #7 a?l? 3 1 NH 54462 Page 3 A . Rx' a: DD loou973A DATE - AGENT FILE 1 IDENTITY DESCRIPTIGN- 3 TO WHERE OF SOURGE GE ACTEVITY . RECEIVED FURNISHED LGOATEE EDI 6 --Support of GI we HARLAN l34m51Am3l ?Dle9=S Forum by.Rookem BROWN 2&3 feller Founda? . - SA JAMES tioD (oral) . Donation . 1 July, 1955, EDWIN 134m51AaA8 o?control and domig . KUYKENDALL nation of DallaD (oral) chapter GI Forum Mameuly, 1955,_ . EDWIN Instant rem WILLIAM F. CALLEJO KUYKENDALL port and ADELFA CALLEJO, (oral) sister and brothers 1 3? iD=law of CP member, 5/18/55? SA JAMES 134a5lAa38 FELIX BOTELLO, were 1 HOSTY (oral) . ?n GI'Forum District 9' 1 officers and resigned - December, 1955, 12/12/55? SA EDWIN D, 1 current dagree of . KUYKENDALL port? A GP control of Dallas (oral) . - chapter, GI Forum and I its LadieD Auxiliary; ideDtity of CP members/,- I acurrently active forum affairs a June, 1955, bylaws of JAMES P. Dallas chapter, GI 3 23 HOSTY (oral) . Forum 5/1/55, District .5/18/55 SA JAMES 134m511=38 No; 9 meeting GI HOSTY (oral) - Forum, Wichita Falls, Texas 8/22/55, meeting 8/23/55~ SA JAMES 51 ?of GI Forum, Ladies HOSTY (oral) Auxiliary, Dallas 'v . ADMINISTRATIVE PAGE - 241154462 Page 4 1/15755, 4/15/55 SA HARLAN l311511137 i?5trudw (01513 11555 NETELLN re a federaa ?tisng possible politiw sal arm of GI Forum T52 December, 1955, finanle/12/53//5 EDWIN Do Instant 551 fi? sial standing of th he KNYKENNALL part . igf GI Forum in Texas (oral) - gag 1u1y, 1955, CP- cons 7/11/55v/ SA EDWIN 5, 13143112215 FE trol amd domination KNYKENDALL - 11 151 Forum, Dallas 1 (oral3 . 1/11/55, WILLIAM JAMES Po 131131=2571 LNWERY elected . .1 I Treasurer, Dallas (written3 - chapterg GI Forum: . 10/25/553 newly 10/31/55?/51 115111 131 3112111 . elected officers, N101 (wri15553 i GI Forum, Dallas I . i 11/6/55, newly-' 11/15/55 51 1 515111 13113112131 elected officers ERNWN (writtsn3 of District 9, 7 GI Forum 1 - 1955, 'lg/12/55//SA EDWIN Instant rs; Dallas chapter, GI KNYKENDALL p035 {oral3 infiltrated only and . not oontrollsd Forum 5/2/55 SA HARLAN 13113112o91 .picnio, Dallas BROWN (written . 1 . 1 I 5/5/55, 51 Forum. ?5/16/55 51 JAMES 13.1131 2l3A 1 meeting, Dallas 1 - IHOSTY (writtes . C. . ?l 1 Forum 5/21/55 ?31 W1 HARLAN 13113112161 v?mesting, Dallas 1 BROWN (written i ?1 ADMINISTRATIVE PAGE 54462 Page 5 DL 8/1/55 AA A, interest AA AA Forum, . AA Forum 1/18/55 A SAA . KUYKEKDALL (orAl) . CA EDWIN tAAl A KUYKENDALL . - 0f Forum. .(oral) ?June, 1955, identity 6/8/55w AA JAMES 134m50Am59 members I AA: AA Dallas . AA Forum SA A 13Am50A=5o if meetiAg, Aallas and SA - 5 (TAKES (oral) 5/23/55, AA Forum SA A, Dallas (Apale 5/20/55, AA Forum AA A, - HOSYY SA A A. - (Aral) . 2/18/55, AA Forum 7/26/55f IAA P, . meeting, DALLAA and SA A BENJAMIN SA HARRISQND JR. I (oral) 8/1/55, AA Forum 8/3/55 JAMES A, 13Aa50Aw6? meetiAg, Dallas {9 8/14/55, 8/15/55 AA JAMES P, K0, 9, AL Forum? (oral) . meetiAg, Dallas 8/22/55, AA Forum- *8/23/55 SA JAMES P, 134m50AmY1 - A I (oral54462 Page 6 1 f? (?fth . Q) AQJ DL LQQ 6/25/553 ET 6/8/55 SA JAMES P. (Qral) - BQTELLH t0 QQtabliQh GI at marshal and ALQESW ESTRAIA iQm BQTELLQ tQ attQme,tQ th LQ GI 1Q Dallas 4 Augu?tg 1955, no 8/23/55 SA JAMES Pa knowled Wichita RUSTY (oral) . FallQ or Ft. Worth . M33, Forum ?gig? or dominated . Lij by GP 9/10911/553 AHGUSTIN SA JAMES P. (oral) ISIDQRO CRUZ as meme 1 . er GI Forum, Houston ?1955, MAHHY SA JAMES Po JR. said tQ QQ member (Ural) H1 Forum, San - - 'an close friend of GP . HERSCHEL BERNARD SQQ AQtQQiof, T55 5/23/55, GI Forum 6/5/55 SA EDWIN JLQQ WILLIAM meeting, Dallas LQLLENQALL I .EARL (written) 5317 RengQ St., Dal.laQ, 5 PSI of Dallas office) 3 be kept Q5 7/11/55, meeting 7/19/5531; of Execu.tive Committee, HOSTY and SA . 5 GI Dallas 5 EDWIN D. 7' - LQLLENQALL 3 . (written). i 4/20/55,sinterest SA w. HARLQQ LQJQ of GP memeQQ 1Q (written) DiQt. N0. 93 &1 election .. PAGE . L. . 30 L3 g?w 54462 DunId:32322132 Page VHH 54462 1 6 AL 166 999A 6/19/99 AJNASAIA 9/99/55 AA W. 69616?? 1A9AWAA9 . 36666 (written) 1A 6I Forum, Dallas - A - 3/15/559 9I?Forum 9/9/99 SA A. 139A1AA17AA I 6Lm6 S- 619669966 BR6WN (writtAA) A at Dallas 9 9/9/99 SA A. lSHalAm176A 2 election 69 Afficer33~ BR6NN (written): 6I ForumA Dallas, diam A at CP meeting . 74/9/55, 6I Forum 9/90/55 SA A. 13h=lA=177A? eIAAtioA A BR6NN (writtAA) at GE meeting, Dallas . 1 9/39/55; 6/14/55 w; HARLANIA interestr 1? i ?in 61 ForumgrE06r6~ 9 ;Of Directors comm ventioA at Houstong AI -1TGXAS . . . ?b 9/21/559 GP meetw "6/28/95 139A1A 189A wing At Which 61 BROWN (written) Ferum discussed . 31;11. 1 ~1o/28/55, 1 11/6/55 .SA A. HAALAN 54 (written) in 6I Forum, Dallas Ta8; Septemberj 1955, Ft; 9/26/55 J6HN P?m DLml6wS ?Werth chapter, 6I AFAIN (oral) -port For?m Aot GOAtrolled *1 1 aAd dominated by GP 6 i September, 19559 Ft. 9/26/66 SA Worth chApteA, GI AFAIN (oral) party 1 Forum - aAd by GP A . I . PA6E: 31 A. 6 I DunId:32322132 Page 3 JFK Assassination System - Identifi cation Form Date: 6/8/2015 Agency Information 1 AGENCY: FBI Eleased under the 3 RECORD NUMBER: 124?9000540045 Kenn?? I saassinatinn Recurda 1 RECORDSERES- :nllectiun Act of 1992 [44 U5: 21o? Note]. 3 AGENCY FILENUMBER: CR 62-96541-17 54153 Date: a . n?nq?2017 7 Document Information ORIGINATOR FBI FROM: DL TO HQ TITLE: i . 7 DATE: 05/20/1955 ?5 PAGES: 24 SUBJECTS 1 JOSEPH MOLINA, THE AMERICAN G. I. FORUM OF TEXAS, INC. . DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact a? DATE OF LAST REVIEW: 11/12/1997 - a OPENING CRITERIA INDEFINITE COMMENTS RPT V9.1 54462 DucId:32322333 'Page 1' x' BUREAU OF 'er11 mum: . r- 5 W?f?j'ri?, Macmomclwu'm AT. DALLAS ?5 numwruuxnr ?133:3" ?f?:l??pww DALLAS 5e20655 D, KUYKENDALL df?j 1111.! CH ED: 5 CHARACTEROFCASB T?mmcm e, I. FORUM OF TEXAS, 5 aka. GI Forum American a, I, Forum. (Dall SECURITY - Iexas Chapter} SYNOPSIS OF FACTS: Dallas Chapter of THE AMERICAN e, I, FORUM OF TEXAS, organized at a meeting at the Baker Hotel, Dallas, ,Texas, 9-29-51}, with CP members present, 2 CP members being temporarily elected . to offices; Informants advised this.organization, since prior to its organization, was a.target of the CP in.Dallas for infil? tration. The 2 CP members who held offices were later elected permanent officers, and at present, one still holds offigen President of the WOmen"s Auxiliary of instant organiza?igwl is a CP member. Infomants have advised that Dallas Chapter is?? who allegedly have banded together to stamp out discriminatien 2 against Mexican-Americans, and to seek Justice and equalityfor 5" everyone. This organization said to be non?political. Inter: . mation has been received that this group will eventually beco?le 5' ?fi defunct because of financial failure, unless additional funds _5 become available, Present membership is approximately "30"persons. Moments have no knowledge that Chapters other than Dallas have been." controlled or. dominated by GP, I ?x 5 4:55.42? f! i? y. ?i ?fir-?5? I r' .N- Hi @553 Y. ?Lip-W "?33 a v.55 . 54 . "1 TN jig." "a 1 BATH 5 .- ?Autumn?, ?3 . 17,7; -?29 .v If]? ?.3h%n . . 1;ng 1 s1 If." - HG I {3:7 . ?r 5 225555: 5* ens-See. NJ: an. Reverie 251,, no um- wnn'e mess emcee I (if; .. comes OF THIS REPORT Bureau il) ?71? 55 -51E1 Paso Mail 1 San Antonio (Info Registered all) Houston (100?8638 Info) (Regis eyed Mail} r-mmj 5 Dallas ?(loo?9734) . . PROPERTY OF report is loaned to you~by the FBI, and neither it no? Its contents areto be 55 istributed outside the agency to which loaned3-115 ~in, 533,519?: - W, Ni? . i f3nowhlew r? ?5 5 5, i res 527/7 5 ,5 5:215 5, 55? Meme?? use ?we ?he its" g1; 5?55; .15.: 2 4" a P3: ,m ti, .ngf?a-ase ?Willi-194%? i a . rite-53.115,sad? est, 5 - -- a ,5 5954933 0404 Ht? 54462 Page 2 Isa: 1? ?col' . . . pies made affg'. 410,4 2031,23. gaps)? 24-29, 3 7 Aer :eview at IQ by 46? .L NH 54452 Page 3. '4 in. Q: 100-9734 . work On VILLASANA and.for,LOWERY to pretend to be friendly with VILLASANA and against FELIX BGTELLOO Shortly after this conversation, ESTRABA and BOTELLO were observed return? ing to the meetingo Informant stated that BILL JOE LANDIN were not present at this meeting. Meeting?of I. Forum, Dallas, Texas, January 27, 1955 . - advised Special Agent CHARLES So BITZ tn Feb? ruary 8, 1955, that captioned meeting was held at the home of JOE MOLINA in Dallas, and was attended by four individuals,_? one being a Communist Party member.' The purpose of this meeting was to draft local bylaws for the G. Io FORUMO Portions of the bylaws dehling'with the installation and removal of officer and absentees were drawn up?e?? - Meeting of G. I. Forum} macaw Charon, ?Dallas, ,Texas,-January 31, . on February 8, 1955, advised Special Agent CHARLES S. RITZ that four members of the Communist Party in Dallas met on-January 30, 1955, where those persons reworded and drew up the draft of the proposal to be presented'by? - AUGUSTIN ESTRADA to the Go I. FORUM, concerning the educa- f? tional program. Informat further advised that on January 31, 1955, a G. Ic FORUM meeti- Kwas held at the GuadalupeEQhurch in the Social room with FEEIX BOTELLO acting as chairman. Other persons present were AUGUSTIN ESTRADA, JOE LANDIN, and i eleven other persons. .During this meeting,_the bylaws,'which had been drawn up by the Executive Board were discussed, but not accepted, and introduced his draft for the pro? - posal that the G. I. back a draft to the State Legis- a college education, providing the person met certain basic requirements. The proposal was accepted by the group after . debate; and a committee was established to compose the final ,3 1 draft to be forwarded to the Executive Board of the State ?9 G. I. FORUM. Informant advised that the committee so designated met on February 7, 1955, to draft the final resolution referred ?to above. That committe included FELIX BOTELLOW VIRGINIA . . anders. JOEXQAING, Mr. and Mrs. 1? EDMUND VILLASANA, AUGUSTIN ESTRAEL, and a Mr. mumps: a I . A advised Special Agent CHARLES S. February 8, 1955, that a meeting ofrthe WOmen's Auxiliary of the 26 i HH 54462 Page 4 NH 54462 DL Identity of_Source DallaS?Con? fidential Informant T?l DL - 2 3 (cont.) Dallas Con-? fidential Informant Tn2 DunId:32322133 4 Date of Activity Description .of Information llwl2d5?, CP Control and.Domination llel6+54, CP Control and.Domination - Control and Domination l-9=55, CB Control and Comination 1-18-55, CP?Control and tamination 1-25u55, CP Control and Domination ?2-Iom55, er Control and Domination Control ?and?Bomination._ 9+23-54: op to infiltrate Date Received llm26?54 llaeo-Sh 12n6-54 1-24?55 1-24?55 2~7-55 2-14-55 3-1-55 9-23~54 ADMINISTRATIVE PAGE Page 5 'Agent to whom Furnished Wo HARLAN (written) W. HARLAN BROWN (written) BROWN (written) HARLAN BROWN (written) Wu HARLAN (written) CHARLES S. RITZ (written) We HARLAN (written) w, BROWN (written) Wo HARLAN (written) File No. where Located DL 13443Au 162 EL 164 DL 169 EL l34~3A= 181A BL I34-3A- 184 on 13n?3A_ 185 5v;ot 134?31;w 188? 1 EL 190 137 -7 DL 100-9734 _Identity of Source Dallas?con- fidential Informant T-2 DL.- 6 3 (cont.) Dallas'Con? fidential Informant BL 1 3 31-3?55, CP Control Date of-Activity And/or Beaoription of Information 9-19?54, Participas tion by 6? members in Date Reoeived 10?7m54 organization of GI FORUM Chapter, Dallas 10918754, o1 FORUM meeting, Dallas - 11-8?54, G: FORUM meeting, Dallas 2-28-55, meeting, GI FORUM ballas CP Control. and Domination ll?54,?CP Control and Domination ?2-lw55, Control and'Bomination 2-21-55, CP Control and Domination 1 9~29-54, organizaw tinnal meeting of IGI.FORUM, Dallas and Domination lanes?54 ll~l7m54 3?9-55 lO?28-5# 11?17?54 2-18-55' . 3~9?55 19?4-54 ?1?4?55 M- ADMINISTRATIVE PAGE 47 NH 54462 nunId:32322133 Page 6 Agent to whom ,Furniahed WOCHARLAN _(written) w. HARLAN BROWN (written) w; HARLAN BROWN ?(written) -Wo HARLAN BREWN (written) w. HARLAN- BROWN (written) HARLAN BROWN (written) W. HARLAN BROWN 7(written) w. HARLAN T.BROWN ?(written) W. HARLAN .BROWN (written) W. HARLAN BROWN (written) File No. ,where- Located. DL 134ulA 139 EL l34mlA~ 141 DL 146 DL _169 DL l34~lAF 142 ax BL 134?1Au 1#5 EL l34-lA? -166 ?r DL 167 DL BL 134-2A- 121 At c: DL 109-9734 Date of Activity ?Identity Ana/or Description Date of Source of Information Received 3a11as Con? 1-3=55, GI FORUM 1-4455 fidential meeting, Dallas Informant DL - (cont.) 1+7e55, GI FORUM 1?1oe55 meeting,_Dallas GI FORUM 2~2l?55 meetlng, Dallas- 12-15~54, CP Control 12-17-54 and Domination 3-17455, GP Control 3-21-55 and ?hmination Dallas Con? 10-4-54, GP Interest 10-4~54 fidential in GI FORUM, Dallas .Informant T-4 DL - 7 1, 9-29-54, Organizer tional meeting, GI FORUM, Dallas lall-55 meeting, Dallas Dallas eon- 11?8-54, Organiza- 11-18-54 fidential tion of WOmen"s .Informant Auxiliary, GI FORUM, Dallas 54462 Page /rx \ai Agent to whom Furnished BROWN (written) RITZ(oral) JAMES P. HOSTY JR.W (oralj W. HARLAN BROWN (written)? HOSTY (oralj w, HARLAN BROWN and CHARLES s, RITZ (oral) JR. -W. HARLAN, e(written) w. HARLAN BROWN (written) We HARLAN BROWN (written) File-No, .where l34?2Au -l2l .5, 13u?2Aa' 122 EL l34?2An 128 DL 119, BL 132 DL 134?hA- 73 DL 74? DL 134w4A? 81 BL 7A 7 EL loo-9734 Identity of?Souree Dallas Con?- fidential Informant(combo) ?54? Date of AotiVity Date And/or Description of Information Received lo-ahto 4~28~55,' 4~28-55 CP Control and Domination of GI FORUM, Dallas '1l:8-54, Organiza= ll-18~54 tional meeting of women?s Auxiliary, GI 4?28-55, Identity of 4-28?55 0? members who are also Forum members, Dallas; Identity of permanent? officers and total mem- bership}; GI FORUM, Dallas 4-28-55, Stated purw 4~28-55 pose of GI FORUM 10-8-54, GI FORUM 10-18~54 meeting, Dallas 11?22-54, GI FORUM ll-29a54 meeting, Dallas l-3lu55, women"s Aux- 2-8~55 iliary, GI FORUM meet- ing, Dallas 2?14-55, GI FORUM, Aux? 2=16~55 iliary meeting, Fallaa_ ADMINISTRATIVE PAGE 54462 Page 3 I Agent to whom. JAMES P, HOSTY, JRG and EDWIN File No. where ?02m ,Iaetant report Do KUYKENDALL (oral) We HARLAN BROWN (written) EDWIN D, KUYKENDALL and JAMES P. JR. (oral3 EDWIN Do KUYKENDALL and JAMES P. HOSTY JR. (oral? CHARLES So RITZ (written) wa HARLAN BROWN (written) CHARLES s? RITZ (written) CHARLES RITZ and JAMES Po HOSTY, JR. _(written) 7A . Instant report: Instant reportk? f, DL 134-: DL 134? SlA?ll DL 134- 51Ae2? .EL lih? - . BL 100-9734 Identity og Source Dallas Con- fidential Informant - DL - 19 3 (cont.) C. Date of Activity And/or Description Date .of Information Received 2-20?55, GI FORUM 2-23-55 meeting, Fto Worth 2-28a55, GI FORUM Auxiliary meeting, Dallas 3-5-55, Meeting of 3?16?55 GI Board in Room of JERRY HARDEMAN, Baker Hotel, Dallas 3?15?55, Meeting of 4-1?55 welfare Committee, GI FORUM, Dallas lO-28e54, CP Control 11?4-54 and Domination 11-9-5A, CP Control 11-16-54 and Domination Control 11518?54 and Domination - .11?23;5u, CP Control 11-29-54 and 30mination 11-24-54, CP Control 11-29-54 and Domination 12?31-54, CP Control 1?4-55 ~and Domination . PAGE 5o - NH 54462 Page 9 Agent to whom Furnished CHARLES S, RITZ (written) JAMES P. JRO (written) JAMES P. JR. (written) BROWN (written) W..HARLAN (written) CHARLES S. RITZ (written) Wo HARLAN BROWN (written) W. HARLAN BROWN (Written) WGVHARLAN BROWN (written) w. BROWN (written) File Number where Located DL 134; DE 134? BL 135- 51A-28 DL 135? BL 1347 DL 135- BIA-8 51A59 DL 134- 51Aw12 DL 13t- 51A-l3 DL 134- a I FL loo-9734 Identity of Source Dallas Con- fidential Informant DL 19 a (contn) Dallas Conn fidential Informant Tue DL - 18 NH 54462 meeting, Dallas DunId:32322133 Date of Activity And/or Description Date of Information Received 2,15,55, GP Control 2-23-55 and Domination 12411,12?54; or Part 12~21-54 tieipation in affairs of GI FORUM, Dallas, and propoSed organization of women's Auxiliary 10-54 to 4-28?55, CP ?m?28-55 5 Control and Domination" lGn8-54, GI FORUM 10-18?54 meeting, Dallas ll-lu54, GI FORUM 11-4-54 (meeting, Dallas 11?8-54, GI FORUM 11-18?54 meeting, Dallas 11-24-54, GI 11-29?54 meeting, Dallas GI FORUM ln7-5h meeting, Dallas 1-17-55, GI 1-2@-55* ADMINISTRATIVE PAGE 51 Page 10 (ii Agent to whom CHARLES Sm RIrz (written) We HARLAN BROWN (oral) EDWIN D. KUXKENDALL and JAMES P. HOSTY JR. (oral CHARLES So RITZ (written) - we HARLAN BROWN (written) w. HARLAD BROWN (written) w. HARLAN. BROWN (written) wc HAREAN BROWN _(written) CHARLES S. RITZ (written) File No.7 where Loeated' DL 134- BIA-22 DL 134m - Instant report FL 134-? y? on 134? DL 134? BOA-10 DL 134- '5?A~l5 DL 13h- DL 154? i . -, fag . cl ll -5 . BL 100-9734 Identity of_Souroe Dallas Con- fidential Informant DL 18 - 3 (cont,) Date of Activity And/or Description of Information 1-27-55; meeting, 1431-55, meeting, meeting, 2-28-55; meeting, e1 FontM Dallas GI FORUM Dallas GI FORUM Dallas GI FORUM Dallas 3-5-55, GI FORUM meetings, Dallas 3-14-55, _meeting, 3?28-55: meeting, 10?5?54, GI FORUM Dallas 961 FORUM Dallas Meeting of GP member with EDMUND VILLASANA, Chairman, GI FORUM, Dallas Date Received 298-55 2-8e55 2-16-55? 3-16455 3-16-55 4-1-55 4-1-55? 13-18-5h lO-llw54, Discussion 13-18-54 of AMERICAN GI . Dallas, by at GP meeting, Dallas ADMINISTRATIVE PAGE NH 54462 Page 11 52 - (4), Agent to whom Furnished CHARLES So RITZ (written) CHARLES S. RITZ (written) CHARLES S. RITZ (written) JAMES P. HOSTY, JR. (written) JAMES P.- JR. (written) HARLAN BROWN (written) Wo HARLAN - BROWN (written) S. RITZ (written)? CHARLES So RITZ (written) File No. where Located IL 134* DL l34?' 50A~3l DL 134? 50A-35A BL l3#_ 50A-41 DL 134? DL 134- DL 134- 50A-45 EDA-4 DL 134w 4: i DL loo?9734 Identity of Source Dallas Eon- fidential Informant T-6 DL 18 SV (oont.) I Dallas Con- fidential "Informant Ta?? . . DL-- 15?? 3 Date of Activity And/or Description of Infermation ll-l6-5A, CP Control and Domination Control and Eomioation 2~19-55, GP Control ?and ?amination of state officers 10-25"54: GI FORUM meeting,-Dallas 11-8?54, Meeting of Date Received 11~1o~5a -1?3-55' 2-23r55 11?2?454 . 11?1-54 11-22-54 Women?e Auxiliary, GI FORUM, Dall as 1-3-55, Meeting of .women?s Auxiliary, FORUM 10-11-54, Discussion 1-18-55 10-21a54 'of GI FORUM matters by AUGUSTIN ESTRADA at 0? meeting, Dallas 10-18?54, GP Control and ?emination 10-28-54 ADMINISTRATIVE PAGE {is - IHH 54462 Page 12 Agent to whom We HARLAN BROWN (written) W. HARLAN BROWN .(written) CHARLES S. RITZ (written) HARLAN BROWN (oral) -(written) W. HARLAN .BROWN (written) wo HARLAN BROWN (written) CHARLES RITZ . (written) we HARLAN BROWN (Written) File.No. .where DL 134; 50A-l3 EL 13am DL 13A- BOA-39A Instant report DL 66 DL 134- EBA-71 EBA-80 DL 134- 256-66 DL 134-- 1765'iW-l-Ht? a: I Mr I .M ??931, a .. JFK Assassination System Date: 6/ 1 5/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124-90010-10001 RECORD SERIES DL AGENCY FILENUMBER: 100?9734-638 Document Information ORIGINATOR FBI FROM: BROWN TO: DL Eleased under the Kennedy saassinatinn Recurda nllectiun Act of 1992 DATE: 01/04/1960 31'? ?Ute?- 2 ase#:NH 59953 Date: 0?12?2011 SUBJECTS: I AMERICAN G.I. FORUM CP, USA VETERANS MATTERS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redaet DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO 1 NH 54463 Page 1 6 1/4/61 ALL MHON JHC QQ 12/33/59, an?w?, furniQhQQ rQliale erQQtiQQ 1Q ?ellQQinQ QQ QQ erialmgiu' . QQ the Q. the QQBQ - 41; QQ Qi at QQ time, xar QQ QQ .7 . that Qn 12/19/591Q.QQ11QQ QQ 1/1Q/ii QQ fiQQ Q11: QQ - QQ Tax. try QQ 3 - that QQ BELL asked hi? QQ- sail QQ lanQ/QQ. QQying 1Q QQ QQ - QQ 3.3 asked QQ visit hQ QQ have m?n?y QQ . trip. imQressian that Forum QQ pay QQ until Qaram?s le??/QQ, matter. - - he have tQ viQiQ Qy - 1 1 lst-QQ 9:1 NH 54463 as? 3? 4J7 44?" "7 (B. . SEARCHED. 3i 1 133.3111 (J QEMNJEQ pin4.1- ?numemeg . DucId:32322991 Page 2 JFK Assassination System Identi?cation Form Date: 6/15/201 Agency Information AGENCY FBI RECORD NUMBER 124-90010?10002 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-639 Document Information ORIGINATOR: FBI FROM: BROVHJ TO DL ECLASSIFIED Denartment Bf State EnldEllnES; July 21; 199? Date: DATE: 12/18/1959 PAGES: 2 SUBJECTS CF, USA - VETERANS MATTERS PAHHLTEXTUALDOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE CONHWENTS: v9.1 NH 54463 Page 1 NH 54463 s- 4 sum?H?, an. ?ll-iplUA-U-JHAwdr" -. y? ss/ss/ss ALL comma) IS sags??511.81! '7 - ss sag? .. ?s?s sins sis ss. . .. Wis 5} . {sass Hess sis mm sissi isis) "553 W1 s: 3% ?gs ss is sis swims ss ties ms is . . ism iss sis shit: - assassin, .- s. is A is}. sis s. skis . ss assess.? . 77 7 lists sis; isms - . . -- - sass. s: sis if is is assiss -. {is iim?mg see 19am??3? g5} s2} i . (?g?im ?7,175.7: 3. . SEARCHEDW SERIALIZED DEC 1 819553 . A . 1st is. 77 (93f DucId:32322993 Page 2 JFK Assassination System - Date: 6/ 1 5/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124-90010-10003 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-640 Document Information ORIGINATOR FBI FROM KUYKENDALL TO: DL Eleased under the John Kennedy Eaassinatinn Recurda allectiun Act of 1992 (44 USC 210? Note]. DATE: 01/03/1960 ase#:HI? 5411253 Date: PAGES3 3 0?12?2017 SUBECTS: AMERICAN G.I. FORUM CP, USA - ORGANIZATION DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO V9.1 3 NH 54463 Page 1 .O - Standard Form No. 54 I Afn Ufm . UNITED STATES GOVERNMENT TO SAC, DALLAS (100m67195) DATE: 1/8/60 FROM SA EDWTN . SUBJECT: CP, USA a ORGANIZATION - - 9 IS a On 12/14/59 SA EDWIN D. KUYKENDALL received a typewritten report from dated 12/14/59, which has been serialized as 134m1Am4?33 Informant determined that a regular meetn1g of the Dallas OP took place at 1123 Ballard Street, Dallas, on 12/14/59. Present 'were BILL and RUTH LOWERY, AUGUSTIN ESTRADA and JOE LANDIN. The Young Democrats were discussed. BILL called PAULIA WEAVER and she had giVen him some information. JOE had also been in contact with ALBERT GONZALEZ and he had given him some information also concerning the Young Democrats. BILL LOWERY reported that WEAVER hmitold him that the expenses that the ANDREW faction spent in chartering a bus to the Young Democrats National Convention, p1u5'those that have been spent in paying some of the new members' dues had been paid by a Dixiewcrat named JOHNSON. JOHNSON is connected with LoneI Star Steel. GONZALEZ and ANDREW had recruited a number of Latin Americans and paid some of their dues. These new Young Democrat members had been recruited personally by them, or through the phone. These new members did not really know what was going on in the Young Democrats. 'They were coached by GONZALEZ and ANDREW, however, -to support their side. The other faction to offset this effort had 1 100?671=5 a (reports of ?1 100=7929 (B. LOWERY) - 9,1ng 15 5231. a 1 100~10173 (R. LOWERY) ?3775 1 4'100?7995 (A. ESTRADA) .aEa 1 - 100?67l-8 (CP, USA, Polit1cal Activities)/ fq?m 100=10149 (A. GONZALEZ) I samAunn sunnLAA;w 1 100:10255 H. ANDREW) 1 100?9848 (F. MEDRANO) JAN 9 ?95? 1 100m8001 (J. LANDIN) - . 100 5257 (NAACP) - I 7100?9734 (G. 1. Forum) 100~67l? 34 (CP, USA, Attempt to Infiltrate IMass Organizations)-I 13g ESEAAEJ 54463 DucId:32322999 Page 2 JFK Assassination System Date: 6/15/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124?90010?10004 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-641 Document Informati on ORIGINATOR FBI FROM KUYKENDALL TO: DL under the John Kennedy Records elleetien Act of 1992 DATE: [44 USC Nate]. PAGES: 2 SquS Date: SUBJECTS AMERICAN FORUM CP, USA ORGANIZATION DOCUMENT TYPE I PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 1 NH 54463 DueId:32323000 Page 1 NH 54463 Dixiemcrat, BILL added, 'is with Lone Star Steel. 0 Standard Form No. 64 I M_o UNITED STATES GOVERNMENT Te SAC, EALLAS {l??m671w5) DATE '1/8/60?1 FEUE 2 SA EDWIN e. KUTEENEALL SUBJECT: USA ORGANIEATIUN IS On 12/16/59 SAS EEWIN D. EUYKENDALL and EENNETH EUWE,received a typewritten re?ert frem dated 12/14/59, which has been serialized ae InTETmant Aetereined the regular meeting of the Da11eeI,grw CU teek place at 1123 Ballard Street, Da11.e, on 12/14/59. were BILL and RUTH LUNERY, JOE LANDIN and AUGUSTIN ESTRAUA. Inferment determined the greep the Young erganizatien., BILL LOWERY, whe had epeken te one of 'the Democrat members, reported a Dix1ewcrat had donated Seme funds to the Dr. WILLIAM ANDREW fact10n.: Same of the funds had been used to pay eeme cf the new members'E gduee and te pay fer the has that wee chartered fer the Nationel Convention. The GONZALEZ end ANDREW have recruited e- -nember ef Le tinu .Amerieene fer the Yeung Democrats. They have paid some ef these members9 duee. While they were not told of the reel the efgenizatian, they have been asked to support Dr- si?e. The ether feetien bed FRANK MEDEANO call meet of the new recruits and tell them what they are getting into. WEAVER told BILL LOWERY that MEDRANO did a geed job. 1-E 100:67ln5 a 5 1 a. 134m4Aa303A (reports. ef Dch'iu-S) ?Tim?s 1, .. 100.4929 (B. $3.9 1 a 100a10173 (R. LUWERY) :5 100~7995 (A. ESTRADA) 4994/ .1 Act1v1t1es) smea?o . 100-210149 (A.- GONZALEZ) 1 A 100~10256 (W. H. ANDREW) JAN1I21960 1 ?.100m9848- (F. NEBRANO) 1 a 10013001 (J LANDTN) Cj}_ 1 0915257 (NAACP) 100n9734 (G I FErum) l-u.100m671a34 (CP, USA, _Attempt t0 Organizetens) EEK: jeg (l3) Page 2 JFK Assassination System Date: 6/ 1 5/201 Identi?cation Form Agency Information AGENCY: FBI RECORDNUMBER: 124-90010-10008 RECORD SERIES DL AGENCY FILE NUMBER 100-9734?645 Document Information ORIGINATOR FBI FROM BROWN TO DL Eleased under the . Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. DATE: 01/21/1960 5444453 Date: PAGES: 2 0-12-2017? SUBJECTS AMERICAN (3.1. FORUM CP, USA - VETERANS MATTERS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS I 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 2 NH 54453 Page 1 - NH 54463 :matter.' 3111 3 'Lhriatmas. LLI it was mated that -M_-1mu . 4) .. rmL-z-rwm . A 1/21/69 MLTTERL IS w-G 0n January LL LARLAH received in person .3 typewrit?en rapert from Late? 1/4/Lt, wh1ch has been ser1alisea as 7L5.. Infermant advxsed LL learned that an 12/22/59 JLE and AUGUSTEL held meeting 3% pla13~where warks. The? ?iscussed the G. 1. Forum activmty. told that the Forum'a members were not Liliing ta work tawards 1Lcreaaing the LL16 91 ya11 tax by the Laiin?Amarican Ipopulatian. it was determzned that LLNDIN, BBS and JIM ELLELLN were members Li the Lorum 3 p011 tax cammittee. So far, CLLELLN already centacte? ?enator 31 GLLZALEZ and . arranged for him to be 1L $11113 an Sanday, 1/16/60. The Senatar 1s ta sgaak befare a predaminately Lat1n~1mer1can public an th? impartance 91 Luy1ng the @911 tax. The Farum, nawever, is not g?l?ing 30 pay far the Sanatov'a 93993393 wh1?h CGLELLN said would . GI. Luformant advisea tha? CLLEMLL .aaked Forum Chairman {13$ to call a Earum special meeting t6 discuss thia would not do it becanae of the Learne?s o? he would hLVe to wait until tha BELL L9 af Becamber.? LLede t-L be sure the Forum will r?ject. idea and that the Senator?a tr1p will have to be canceled Luring the discusaism af the 1. Forum activity, is so fed up and diaappolnted with the 1 190~6?1w9 - AU. CONTAINED 1 13LwL?wa95L(Re ts. 2199-9731 (61.1. PForum) .. ?53'1ng '3 ?13333:me EJW {31. 199?3901 (J. Landm) FIL w? (.11 1" 196-7995 (A. Estrada) 1 168?6?1?8 (9911ActiVitiLS) SEARCHED INDEXED 1 19.?7939 (B smmumm3 RED - 11121193 1 ?31" 1 I 3\ DucId:32323004 Page 2 JFK Assassination System Date: 6/ 1 5/201 Identi?cation Form Agency Information AGENCY FBI RECORD NUMBER: 124?90010-10009 RECORD SERIES DL AGENCY FILE NUMBER. 100-9734-646 Document Information ORIGINATOR FBI FROM BROWN TO DL Eleased under the THTLE: . Kennedy saassinatinn Recurda nllectinn Act of 1992 [44 USC 210? Note]. DATE3 01/22/1960 5411453 Date: PAGES: 2 SUBJECTS: AMERICAN G.I. FORUM CP, USA POLITICAL ACTIVITIES DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO WI NH 54463 Page 1 A (median?A) A 3 IUAAVAA AADAA receivAA AA frAm A written repnr? datAd 1/3/63, AA AA that calle? JAE Aim AA he bringing Aenatar AA A AA BailAA. said AA it AA AA TEA Farkmrai A ApAciAl AAeting had ta AAnator trip t9 JAAEA the A trip item the beginning. 3 . further that .ALAEAT thAA 669 Apearheade? the AA bring - GAAZAAEA AA terribly disappointea. .At the Ferum A speciAl {12/29/59) to have rejected, even After AA Ana the Senater Aiter they had agreed on A date (1/19/59) TAA the because th?ir the funds far affair. JAA contacted .TTA thay plA?ged t6 make centributionA. Ataxa? ALAERA 531A thay didn't AA3 anybaAy elAA AA help caula.da it. AA President AA the AA. ATAA had Apeken AA Father GAARIEL GABAEEL infarmed him the 134~1A~A99A(Bepta. A 3 l?u??3 G.I. A I 189m6?1jg Aatters) . ?1 (J. Landin) 3 .. 1AA192AA (A: Jones} ?3.3333253-.. "aim . -. - . {Ilia-3:3 ?Ami-=3? 3354463 Page 2 JFK Assassination System . Date: 6/ 15/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER: - 124-9001040010 RECORD SERIES AGENCY FILE NUMBER 100?9734-647? Document Information ORIGINATOR FBI FROM BROWN TO DL Eleased under the John TITLE . ssassinatlun Records allectinn Act of 1992 [44 USC 210? Note]. 12/31/1959 5444453 Date: PAGES: 1 0?12?2017 SUBJECTS: AMERICAN G.I. FORUM CP, USA ORGANIZATION DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 . 4 NH 54463 Page 1 mammWWMW ?Wag JFK Assassination System Identi?cation Form Date: 6/15/201 Agency Information AGENCY FBI RECORD NUMBER 124-90010-10011 RECORD SERIES 2 DL AGENCY FILE NUMBER: 100-9734-648 Document Information ORIGINATOR FBI FROM: BROWN TO DL TITLE: ECLASSIFIED Department at State Guidelines.r July 31; 199? Date: DATE: 3-13-3317 PAGES SUBJECTS AMERICAN G.I. FORUM CP, USA VETERANS MATTERS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO W1 NH 54463 Page 1 ?ma t3?$f?11? ta}. him my ma trip ma Wt; eanwlla? . ,whiah aarialiged ?g infarmant liS/?? Jig ig$* I. gawag i3 gan?act with jx?r; 7 ,n $3 bwiag EQEatar fin?; ?mw farm, - - ta gravi?? far a trzp? . Ia tag caa?ar?atia? hatwean aanmgag - Ea; a? ?hair rainanaaea_ Emiag ta mall 3 EE 22E Q7145) WM - 7 u: {If gin-xiv - - . - 3360 Fa: NH 54463 DucId:32323001 Page 2 JFK Assassination System Date: 5/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 12490010400 13 RECORD SERIES DL AGENCY FILE NUMBER: 100-9734-650 Document Information ORIGINATOR FBI FROM BROWN TO DL under the Jenn Kennedy elleetien Act of 1992 [44 USC 210? Note]. 54%63 Date: TITLE DATE: 01/25/1960 PAGES: 3 SUBJECTS AMERICAN G.I. FORUM CP, USA ORGANIZATION DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v91 6 NH 54463 DueId:32323009 Page 1 NH 54463 Optional Form No. 10 .5010a104m01' UNITED STATES GOVERNMENT M-O RJA D.U TO .SAC, DALLAS (100m671e5) .9 FROM SA w. EARLAN BROWN -VSUBJECT3 CP, ORGANIZATION .IS a CI .DATE: 1/25/60 On 1/22/60, SA HARLAN received the following handWTitten report. from in person, -dated 1/18/60. This .Teport has been serialized- as 134u1Am500. Informant determined that on 1/18/60 a regular ?meeting of the CP was held at 2230 Roanoke Street, Dallas, :Texas. ThoSe present. at this meeting were: JOE LANDIN MARGARET LANDIN BILL LOWERY RUTH LOWERY AUGUSTIN ESTRADA. FEM WW ALA 10:1 130111113113 ?i (Jr/6) TAUGUSTIN ESTRADA made Iup the following agenda: Party Organization Dues 9 Finance 1 Press a Literature Local Club 6.1. Forum Young Democrats NAACP 100-671w5 100=8001 (J. LANDIN) 100~10177 LANDIN) 100~7929 (B. LOWERY) 1ooe10173 (R. LOWERY) .1oo_7995 ESTRADA). 100m671~1 (Funds) zjeg Lag A I a an VF DucId:32323009 Page 2 1 an (TepoTts of .1ooue7?g: 100m8561 (B. MANN) 100-8149 (E. MANN) .1oo_671=4 ,10019734 (6.1. Forum) 100a671-9(WeteTan Matters) .100w10149 (A. GONZALEZ) 100~10256 (W. H. ANDREWS) smmAngb HLEDLMAWTW JAN 28196! FBI DALLAS T73 g! 5?3 JFK Assassination System Date: Identi?cation Form 6/15/201 Agency Information AGENCY FBI RECORD NUMBER 124-90010?10014 RECORD SERIES DL as AGENCY FILE NUMBER 100?9734-651 Document Information ORIGINATOR FBI FROM: BROWN DL under the Jehn Kennedy TITLE: elleetien Act of 1992 [44 use 210? Note]. 5e%63 Date: DATE: 02/16/1960 0?13?3317 PAGES 2- SUBJECTS AMERICAN G.I. FORUM CP, USA - POLITICAL ACTIVITIES DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 NH 54463 Page 1 NH 54463 ?damn.? nun". Page 2 comm RE IS WC SFFIE JFK Assassination System Date: 6/ 1 5/201 Identi?cation Form Agency Inform ati on AGENCY FBI RECORD NUMBER 124-90010-10015 RECORD SERIES DL AGENCY FILE NUMBER '100-9734-652 Document Informati on ORIGINATOR: FBI FROM: BROWN TO DL under the Jehn . Kennedy \3 elleetien Act of 1992 [44 USC 210? Nete]. DATE: AOZQ5H96O 54%53 Date: PAGES: 2 SUBECTS: AMERICAN G.I. FORUM CP, USA - ORGANIZATION DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO V9.1 3 NH 54453 Page 1 FORM 110.64 A .4 @9566 Memorandum - UNITED STATES GOVERNMENT . To SAC, DALLAS (100?671?5) . DATE: 2/25/60 SA w. HARLAN BROWN A FROM CP, USA ORGANIZATION - SUBJECT: IS On 2/11/60, SA W.HARLAE rscsivcd in a typewritten datsd 2/11/609 and which has ,hcen serialized as Informant advised that an 1/18/60, the regular ?allas GP meeting was held at hams cf JGE and MARGARET LANDIN, 223G Roanoke Street, Dallas, Texas. Thaac present were BILL LGWERYs RUTH LOWERY: AUGUSTEN ESTRADA, and the Infarmant advised that BILL LGWERY said he Tould dis- cuss recent national Ha valunteercd to do this because he was the only ans racaiving the ESTRADA told him that the discussion Would be his "assignment," since he thcught that only by'having "educatisnals" could the local be brought up on its feet. AUGUSTIN ESTRADA suggested that they have an "educaticnal" at every one of their future meetings. -Thc members agreed tc this, and the discussion of the National Convention of the CP would be their first educational. Informant said he learned that BILL LOWERY inquired as tc HAROLD and BETTY MANN stood with the Party; that he had recently locked for them and failed to find.them, but had I located HAROLD MANN's father, who told him where the MANNS lived. BILL LOWERY said he would make an effort to locate them scan, as he wanted.to know their status, because at almost.a11 of the State Committee meetings inquiries were made of the DallaS?-? group concerning the status. LOWERY asked, were they or 100 671? 5 -?134? 4A- 309A(Repts. DL-7 100- 3001- (J . Landin) at mmamom comma) STTD g?gg 100- 10177 (M. Landih)? .. if 4 9141222 g5 b?iBW 100-7929 (B. Lowery) . 100-7995 (A. Estrada) 100 671 7 (Education) - 'w'lGO? 8149 (H. Mann) A 100-8561 (B. Mann) 100- 671?4 (Membership)? 100-9734 (6.1. Farum) I Hct? 9 aw?? 100? 671-9 (Vet Mattch) STWEPHP aka: A 1 ?-100- 671 8 (Pal Aetivitics) FEB abigbq/A HM DALLAS z? (13) NH 54463 Page 2 JFK Assassination System Date: 6/15/20] Identi?cation Form Agency Information AGENCY: RECORD NUMBER 124?90010-10016 RECORD SERIES DL AGENCY FILE NUMBER: 100-9734-653 Document Inforrnati on ORKHNATOR: FBI under the Jehn FAIN . Kennedy TO: DL Records elleetien Act of 1992 TITLE: :44 use 210'? Note]. Date: DATE: 03/30/1960 PAGES: 4 SUBJECTS AMERICAN G.I. FORUM DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO WT 9 NH 54463 Page 1 3% A i 2/ f?fx 5' 0, .9 7 wagita the idantity 9f tha Whe accampanied NH 54463 .Amarican.G.I. FORUM,and.is dascrib?d as maxican malgs ag? Fart ag? h0?h53-5? 135?1h0'1b3e abauh has lbs? i ?f that he has ma 'infematian ta feflect?that 311ny t?e? . fer?gaing is actually a Cbmmunis?oa H5 advisea_that they resented afte?p?s t0 Smbarass ark stated that it is fhas tak?n place; L7 i an, BILOTTA dascribed JESSE ALVARLZ, as fellows: . S?x? MaIe' -. . A Ra?e: ~Mexican (Latin American) 7' by r?putatian, and?ih?h they'ha%? n?ver heard of his being a membargof thech unknewn to?th?se infarmants, whe h?d heard their namas mantiened >ma 1n cann?ctian with CP mamb?rship?ar GP activities at Fart warth; e: ?3 Vi'? ?Ina?m?ch as it d?gs Eat?app?ar t?at JESSE ALVAREZ, and a?hwr ?antia?ad in? - ?in: an: On Mar?h 29gl960, BIIDTTA: Manager; Sh&nnen Life Insuran09"Co., 1216 ?es-Hbuat?n, Fort Werth,meas, advisad that had attempte? ta accus?fmra SHAENON ?ith?d13cri?inatian against Latinq?maricgns: but that.he had nb? baa? able ta make tha chargE stand . BIIDTTA?furnis?ad substa?tiali? t?ai?ame infarmatian as furnish?d by advisad that the three 1 ?an whE Gama d?wn with wcra?EwMUEL 3514 Ne: Harding: w?e is? 1 6m519yad at Snalsan Printing?Ca, 2719 Raca St., Farf Warfh. Hm was a member af? A sacahduman with ALVEREZ ?as an attern?y, ?lhl'Karan Cirq, The thira 12153 with ALVAREZ ?as gig-.13; magmg, Ghai?fman a? my?s??iah ?ii-.12 ggr?mg-wfth residenca?2913 ?wwn?and Dr?g Fart'Wd?tbr Hm'iSLdascribad?as MExica? ,6 beliaVea that fhis m?tter has straightangd that nothing further_ Age: Abmit 28 H?ight: 5' 10? Whighf: 180 lbsie ?liv?; Marital Statu?sf: max-rm ?E?uca?io?: W?li V-, i?msidnnce: Samewh?ra an Seuthside Fart Warth. .n?l dial a?w?zs'greh 29,: .1965, Dallas?onfid?ntial Infarmanta End 515226153, ?ne are familiar-With?sem? GP acti?ibins at Fart Warth,land?wha hav??furnished-reliable infarmatian in t?e past, aavis?d?th?t?th?? are acquainfed at .Feit Wb?h. They alga Ed??isr?v?ed that. MNUEL mmanos, and x. are mamber? 5f the UP, nanfurther inquiries arm cantamplated in ghiS'mattar which is-cansidarad clased; ?rm JOHN W. PAIN, SA 13.1m? . i 0.2? ?c ?1 it i DucId:32323012 Page 2 NH 54463 . . as to th9 id9ntity of th9 attorn9y, who nccomp?n19d.LVAREZ. On March 29,1960, DOAIHIC D. Shannon Lif9 Insuranc-9 00., 1216 No. Houston, Fort Worth, T9X9.s, Advisid that JEES ALVAHMZ had ott?mpt9d to AccusF?M . SHANNOT with Against Latin Am9ricans, but that h9 had not h99n 9019 to m9k9 th9 rgE up. Hr. BTTOTTA ?furnis?tad substs ntialIy t?9 s-me infarmation as furnish9d advis9d that the thr99 ?9n Aha 0999 dawn with JESSE AIJAHUE TARA, h351b, Ho. H9 9rding: w?o is 9m?loy9d st Sn9lson?Printing"Co, 2719 R905 Rt., Fort Worth. H9 was a m9mb9r of Am9ri09n G.T. FOP LUH, and is d9scrih9d as ?9x1ctn mal9, ag9 5' 140?150, pounds. A S9cond man with ATHETEZ Was HARQTD VALDEROS, an attorney, olhl Kar9n Cir., Fort EJorth; d9scrib9d, msl9, ag9 AO-AS, 5' los. Th9 third ms? with ALVAREZ WA 9 9 RARAGHAS, Chairman of Amsrican G. I. Forum, with resid9nc9 2913 Towns9nd Dr., Fort Worth. 1 H9 is describ9d as H9xican male, ag9 about 50, W9srs glass9s, has round fact' 5 and 170 lbs. 32%" Hr. ETTOTTA stat that h9 has no information to any Bf toe?. for9going or AL REE is actus 11y a Communist. H9 advi59d that thsy rss9nt9d aft9mp?s of to 9mbarass Hr. EHZHHOH Fr. BILQTTA statsd that it is I b9119V9d tha {his mstt9 has straight 9n9d it59 1f ont,and that nothing furth9r has taken plac9. . Hr. RILOTTA descrih9d JESSE ALVAREZ, as follows: A9I9 I R959: Mexican (Latin Am9rican) Age: About 28 5' 10" 99ight: 190 its.? Compl9xion: alive. . Marital St9.tu?: Earri9a E?ucafis?: WGII 9duEat9d R9sid9nc9: Som9wh9r9 on Southsid9 of Fort Worth. I On March 29, 1960,D9119s Confid9ntial Informants and 31?2023, who are familiar with SOHP CF activiti9s at Fort Worth, and who haV9 furnish9d r9li9b19 information in th9 past, savis9d thEL th9y1r9 scous in?sd with JESSE ALVAHEZ by r9putstion; thsy haV9 n9v9r he?rd of his b9ing a 9mb9r of th9 GP ?st Fort TEorth. They also advis9d ths.t JA RA, HA1ROLU VALDAHOS, and M. B. I unknown to th9.Z 99 informants, who hEd n9v9r h99 rd thsir nam9s m9ntion9d in conn9ction 191th m9mb9 rship or GP activiti9s at Fort Worth. 4.4 Inasmuch as it does hot 11p9?r tEAt JEERB ALVAHHZ, and oth?r m9ntion9d in pr909ding paragraph ars m9mb9rs of th9 UP, no_ furth9r inquiries ar9 cont9mplat9d in this_mstt9r which is consid9r9d clossd. EA. {113%, EBA DucId:32323012 Page 3 JFK Assassination System . Date: 6/15/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124-90010-10018 RECORD SERIES DL AGENCY FILE NUMBER 100?9734-655 Document Information ORIGINATOR: FBI FROM: BROWN TO: DL under the Jenn Kennedy elleetien net of 1992 DATE: 03/08/1960 [?14 USC 2107? Nate}- 2 54%53 Date: SUBJECTS: AMERICAN G.I. FORUM CP, USA POLITICAL ACTIVITIES DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 10 NH 54453 Page 1 l0 5316a104m01 HHITEB STATES GGVEREMENT A AIR T0 09 SAgg DALLAS (13@u67la8) BAAE: 0-0 SA W. HARLAN BEGAN GP USA POLITICAL ACTIVITIES NH 54463 I 190L671L3 ILIeeLsoel (J. 1 134L1AL504A (rpts LAABIA) 1 100L7929 (B LOWERY) ILIAALTAAS (A. ESTRADA) 1.L 100L8171 (E. ROSS) ILILOLBIILII (HEARD QUESTION) 1 10026458 (R. KOENIG) 1L IGOLAIILQ (YET. MATTERS) (G I. FORUM) 1 ALLA 100L8759 (AA. FRIENDS SERV ILIQALAA 57 IuIn TIIAzjeg . COMM) 8-1960 (14) - IA 0n 2/12/60 SA W. HARLAN BRAIN A AAndAIitten frOm dated 2/8/60 AA 134u1Aw504 'And follewing infefmation: Informant determined A of the AA IIAA CP was held at 2230 RoanekA An.d the follawing present: ALL INFORMATION CONTAINA JOE and MARGARET LANDIN 0 Sam BILL LOWERY Isa ESTRADA. - (if 5/6) BILL LOWERY rAporteA on A he had ALtAndAd on 2/5/60 at A Negro church At OaklAnd And Eareat.. HA those attending this meeting hAd IA IArm An organizatinn which will run A candidate in coming Ballas Schoel Board AlActions. They pIAnnAd to enter AAndidAtA At the very 1Ast minute thus avoiding publicity And keeping opposition tram entering anothAr NAgro to split the Negro Vote. He?AAid this group plAAnAd to AgAin AA '17th or 19th of February at the HA was inviAAd to this meeting by ROSS. /00 47:3!- A55 added AA A NAgro AttornAy at this meeting recogniAAd Aim AA A HA (LOWERI) DucId:32323014 Page 2 JFK Assassination System Date: 6/15/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124-90010-10026 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-663 Document Information ORIGINATOR FBI FROM: BROWN TO: DL under the John Kennedy TITLE: Records elleetien Act of 1992 [411 USC 210'? Note] . 5?%63 Date: DATE: 04/19/1960 [Hz?2:317 PAGES: 2 SUBJECTS AMERICAN G.I. FORUM CP, USA NEGRO QUESTION DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 11 NH 54463 Page 1 OF 1.4-. 191 UNITED STATES eve A Date T0 2 seeg DALLAS 1 FROM 2 SA w. HARLAN ERGWN SUBJECT: GER9 USA NEGRO QUESTIQN IS m?C 'Qh 4/1/60 DL mews, has furnished reliable intermea tieh in the east, advised SA We HARLAN BROWN in e_repert dated 'Mereh 28, l9605 that en Mereh 283 l9603 Dallas Cemmeniet Party meeting teek at the heme of BILL 1123 Ballard Sta, Dallas, Texeso Present were RUTH and BILL LOWEHYQ JOE and MARGARET-LANDIN and AUGUSTIN ESTRADA. ESTRADA explained te the greup that he wanted to quit the petty and would bring it up at the next Cemmunist Party State Gemmittee Meetihgu He made this decision he said because ef hie inactivity, and indicated that he wanted a eemplete hreek eff with the partya ESTRADA thought this was_ 'the best thing te de eeneerning his abselute iheetivityo JOE LANDIN reperted that he had received a breehure with exeellent infermatien eh Negro eeheel bend candidate H.-RHETT JAMES. LANDIN said that he bed given a $3c and had?else given the Cemmenity Gemmittee his permission to use his heme in a_letter whieh the Cemmittee plans te mail at a later eaten JOE LANDIN reperted that he had talked hite.Mrsa CRAFT and had been asked if eeme ef the Elli Ferem members weuld jein in sitwdewn pretests if they?Were? te take in Dallas. -LANDIN teld her that they would net and cited their meet eemservetive JOE teld the greup that if either AUGUSTIN er.BlLL weule ge with him in eitaeewn 1 1 100w67l=ll 1 1 13uw1Aa512A (Reperte - - ?i 1 1 lQOa7929 - 61 1 1 1eo?10173 he. LOWERY . . 1 1 100:8001 (J. LA BIN) 1 - .. 1 1 10ea10177u (M. LANDIN) - gaze) - 1 1 1 1 1003. 71.21 FUNDS . 7 . .. 42, Ct? 10039734 (G.I. seem) @m 7759?; 1= 100267128 (POLITICAL ACTIVITIES) 1 190110373 a (Cemmueitv Committee fer Better Sedggl%g?x 1 1 157:8 (Reeiel, Dallas? .. P3191950 a?l-e 157155 1 liegeae?? wee/Jr (13) NH 54463 Page 2 JFK Assassination System Date: Identi?cation Form 6/15/201 Agency Information AGENCY FBI RECORD NUMBER 124-90010? 10027 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-664 Document Information ORIGINATOR FBI . 6 FROM: BROWN TO DL Eleased under the John TITLE KE ?ue-:13: Eaassinatinn Recurda allectiun Act of 1992 (44 USC 210? Note]. DATE: 04/19/1960 5411253 Date: PAGES5 2 0?12?2017 SUBJECTS AMERICAN G.I. FORUM CP, USA POLITICAL ACTIVITIES DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO WI NH 54463 12 Page 1 NH 54463 .1 ro? .0 UHTTED STATES 0.3 A BATH AU 2 AAUJ DALLAS (100w671m8) FROM A SA U0 HAHLAH AUAJAUL: OH USA ALLA .61 UOL1ULUAL MSL 18 A Oh LL 7 SJ has furhiAheH re11Ah1e 1 ermaLieh 1n Lhe @aHt made LA HA HARLAH A hepePL HALAH 3/28/60 ehheePhLL hg A meeLiAg he1d AL 1123 HA11ALL SL0, DA11AA, Ah 3/2 .8/60 The hriginal LeperLfiA L11AH HS 134 AA 319 preaehL were RJUA HRH A11L LUWLA and JOE LANDLA and ALL ES - ESTHADA apo1egized LA the grhup for he.1hg A0 1L and fer having Ae many meetith 1h Lhe He ALA A. LhaL hie had been 11m1Led becauAe of hie fALheL, LAL he fe1L LhaL Lhis a1ehe had heL made him imacwive . He ALA 1 LhaL he faeing LL13 AituALien and h.ad Aee1ded LhaL he wanLed L0 Qu1t Lhe parLy He AA.1H he had given this idea Aeme LheughL and would bring it up at Lhe neXL (wmmiLLee meeLing During this meeLihg ESTHADA praised JOE B1LL fer Lheir ienA Le Lhe parLJ HH11H AAked him 1f he wanLeH LA give up hie effical peAL or be A member er weu.1d he wanL Le quit A1Legether? ESTRADA replie? he L0 qu1L alLegeLher He said he ceu1AhA remember any eeanibuLiehA that he had made and LhaL hie qu1LL1ng was fer Lhe beet MARGARET Said that if he WAA werried because he hAd heL made any eonLr1buL10h he Aheuld quit She and RUTH had not made any centrihutiehs eiLheP HILL reported he did not 1AAL meeL1hg ef Lhe Commun1Ly CommiLLee fer HeLLer Seheelso JOE Aeid he had received a brochure AheuL candidate H. HHET1 JAMES and a 100~671 8 . - 13A AA 319A. (reperLs DL 7 S) 47366, 1 100 10173 (R LQWERY) a Lee-7929 (A LOWERY) 190110177 (A LAHDIH) 1 190 8601 EJ LAUDIU) 1 100 7995 A AAURAU.A ?'100 671w7 (Education - 7 1 100 671 11 (NEGRO QUESTION) 100m671 1 (FUNDS) . 1 a 100 5257 (NAAUP) 100 973A (G.1. FORUM) . (12) DucId:32323023 Page 2 JFK Assassination System Identi?cation Form Date: 6/1 5/201 Agency Information AGENCY FBI RECORD NUMBER 124?90010-10030 RECORD SERIES DL AGENCY FILE NUMBER 100?9734-667 Document Information ORIGINATOR FBI FRONI: Eleased under the TO DL Dh? . Kennedy - saassinatinn Recurda nllectinn Act of 1992 [44 HE: 210? Note]. a3e#:NH 54%53 Date: DATE: 04/19/1960 PAGES: 2 SUBJECTS AMERICAN G.I. FORUM CP, USA POLITICAL ACTIVITIES DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO 1" WI NH 54463 Page 1 (?95 tar-l,? . f' OF 5 IS UNITED STATES SGVERSMEST A 7 DSLS: IS SAC LALLAS (1072671m83 TEST 3 SA TD TARLAT WM non comm LT SSA IkaiJng?L A9 LIES (3F) IS a 0L TAU SST TALL AL SLTIASLIT TS SA WA AARLAL In perLSL a SS a regular SI LTIS AL 223 30 Dallas, ITTSLO The TALLTL IS SS AA 37S A ILLS pregenL AL Lhe were MAALARET ALI LANSIN SILL LOWERY AUIISTII ELLA The results Sf the Dallas LL meeLing Tramp LSLLISSTL Lhe Negra VQLL SIS ALL geL SLL LSLT A ESIRADA SSE ALI SILL a LAWS he haS TALLITTS Tram SS @f Thigh annaunaed a meeLILg Laan LISTS and TLIL ALL among A II Farum Sfficerg a HARRY amS JOE LANDIN repurLeu LLSL he haS ALNIACS meeLing an 4/3/60 There he LhaL ALLaney I DURHAM had meL WILL Lhe repgrLeS the ciLy SIS LOL WALL In DallaS and L0 the LLAL Lhey were willing to make same concess?onm Amgng Lhe were LhaL ?far signs be Lakem Off waLer faunLaInT LL Lhe bus were said LO change LheIr polIcy In TervIng SS ai?zg Iuneh caunLerT A . /00 4- 7 3 41m?? I 1003671m8 . A 1 13A (AALATLA A I A 100 8001 (J LANDIS) I 100 10177 (M LATLTT3 1 A ISO 7929 IS LQLEAT) 1 100 7995 A ESTAADA3 . 1 A 1005671 11 (NEGRO QUAATTLT iwi? I a 100 87A9 II: SIASFORS) -I 9 1905257 (NAACP) .AAHAAQL T228 IKQSER) I A57m8 (RACIAL LALLAS3 717w 100 973A) To ALL) I a 157 55 (SAT ALL) a San AnthiO IRT3 1 JOHN SIASI OHS IS S, 100 72323 <15) DucId:32323026 Page 2 JFK Assassination System Date: 6/15/20] Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124-90010-10031 RECORD SERIES DL AGENCY FILE NUMBER 100-9734?668 Document Information ORIGINATOR FBI FROM BROWN TO DL under the Jehn Kennedy Records elleetien Act of 1992 [44 USC 210? Note]. 54%53 Date: TITLE DATE: 04/28/1960 ?12?2017 PAGES: 2 SUBJECTS AMERICAN GI. FORUM CF, USA ORGANIZATION DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT - CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 14 NH 54463 Page 1 .. v15?" W595 - Omtienal Earmw?ea a 5010w1??u01 (100?671~5) ?~28~60[130: inane gig?540 "5?91. ?7 on u?12-6o nna6-s who has furnished re11ah1e informatman in was pa?t made availabloito 8A w. HARLAN peraon a aw written repart dated a regular OP meeting held at 1123 Ballard Street, Dallas, means, on April 11, 1960. mha @?igi?al vapmre 1a filaa an 13?mlAu?lhg preaantHa? thia?me?ting and ?gd J?g Auavammn E?w?h?ngene othar member; war a - ?unw that he had recently talked ta MAwa I?fm?ma?? stated that HAROLQ and his wife BETTY im?w? ar? farmar c9 mambeva?and that word had been received -#mmat,1t had ??oidea at a abate meeting that wnuid ha and naked about thatr'abatua; qwhay were ea?taaba?, informant stated. but MANN did not want.eo rearegiateny EHRQLE MANN, ann not?unfriondly to the party but LGWERY reparted that 451*. and MANN went to use a?gasro GP member in Fo?c Worth, _infe?ma?t stated. Thin man known ne'no ?aid that he would r?yragiatar,ana baught acme OP literature from BILL B?fare they.talkad to M6 x1uuav..nxnn and HAROLD decided.thatbk his wife seemed to be diaguated with 1t.? f'fi? they aid ?at tail MO KINN BILL 315a aaked ME KINNEY with'aame c?ymembars BY that HAROLD.?hdwnet reure tateredinir," Lif the Fort Worth group wan?ad to meet 931133; MC KINNEY 19 reparted to. thaw would,and etabad he cauld ?at a grmup 0f 5 mr 6 far the a?min they wQuld get ?agethar ha ?ald MG KINNEY that' MG KINNEY Bald he wmuld ?5w6mia be thare and augg a Friday.hish?g It wasvuhdera?ama pna? an that nights BILL L?WERY?repav?ea thaw.., probably be thev?n like to be aura that bug Dallas-groupy? aabau ?hat aamebody.aa11 ?im from paliaa cuvr19i7dg95- 1. w. Dalia WW ?ima?m beluga 1ooq'671u2 (P 155 1 Dallaa? 134w1A~5 ab??ta:b?? A Dallaa? 100?5257J_Nag99 . 1 a mum moon-?r929 a. - 1? Damn 1 uhbamlaaz_apoulol7 Queeti(Pa11tina1;* ?3 1 a M. ZANDIN . f? r? 33- wf 1m. manag- 100:9.ng 4. ma?a if?i'? 1? 1 malias? 109m 1 . n.-nA ?9 i a 1 a Dallaa- 160~6?1a (Memberanip) 1?J?Daliaa ,1 Ballaa 100-955 -x 1 a Ball 3 5t? a Dallas. 100?825h - -WHBewaa?19 NH 54463 Page 2 JFK Assassination System Date: 6/15/201 Identi? cation Form Agency Information AGENCY: FBI RECORD NUMBER: 124?90010-10034 RECORD SERIES DL AGENCY FILE NUMBER 100-9734?671 Document Information ORIGINATOR FBI FROM BROWN TO DL under the John PHTLE: . Kennedy elleetien Act of 1992 [44 USC 210? Note]. DATE: 04/30/1960 5141453 Date: PAGES: 2 0?12?2017 SUBJECTS: AMERICAN G.I. FORUM CP, USA FUNDS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v91 15 NH 54463 DneId:32323030 Page 1 - OPTIONAL Home NO. v?a. a 7 A UNITED STATES Uo - f: SAC DALLAS (150 671 1) ABATE: 14/30/60 FROM 3 em 11.. UARLAU. BROWN SUBJECT: 0P3 USA FUNDS IS a On 4/12/60 S, Uho hee furnished reliable inforUetion in the pest, made available to SA N. HARLAN BROWN ty?ewritten report dated 4/12/60 concerning a Delles GP meetiUg held on ll/SO at the home of BILL LONERY, 1123 Bellerd Street; Dallas,: Taxeso The original report is filed as 134- 4A 321, 7 Those present were BILL end RUTH LOWERY, JOE end MARGARET LANDTN. ANGUSTTN ESTRADA was abseUt HILL reported that he had recently contacted HAROLD UAUU3 end his wife BETTY an ex CP member, and HAROLD, also former GP members live in Nershell, Texas, but HAROLD works in Fort Worth with his brother as a plumber, BILL LGWERY reported. Informant also determined that HAROLD not?re register as a GP member and BILL LONERY was quite sure that Mrs. MANN would noto BILL end HAROLD visited a CP member in Fort Worth named MC KINNEY who is .UilliUg to re- =register and who purchased $2 worth of Narxist literature from BILL. NC KINNEY said he was willing to meet with -Delles 0? members and would arrange a meeting for the coming Friday night BILL and JOE were to let AUGUSTIN knew of this development321A (Repteo. s) a 100 2 B. LOWER 1 LOWEEA) 1 100 8001 (J. LAUDIU) 1 100910177 (U LAUDLU 1 100?7995 A. ESTRADA 1 1 100-8149 100~8561 B. UAUU +1Aw 100 8254 FRETWELL) 1 100 671~21 (P P) - 67l4 {membership} I a 100? 671 5 Organization) We 1 A 100 5257 (NAACP) - 1 6g?38 (P01 Aetigities) - I . 9 UEDRAUO ..-- 100 973A. Forum) W56) (A GONZALEZ) . (18119123019511 NH 54463 Page 2 JFK Assassination System Date: 6/ 15/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER: 124-90010-10036 RECORD SERIES: . DL AGENCY FILE NUMBER 100-9734-673 I Document Information ORIGINATOR: FBI FROM: BROWN DL under the John Kennedy elleetien Act of 1992 (44 USC 210? Note]. SEREE Date: DATE: 05/24/1960 0?12?2017 PAGES: 2 SUBJECTS AMERICAN G.I. FORUM CP, USA - POLITICAL ACTIVITIES DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1\ 16 NH 54463 DueId:32323032 Page 1 ?1 @pti?ma1 F@rm N0. 19 . . 5&19m194m01' - A A 6 ?x TO- (1??m671m8) DATE: . HARLAN xx . . . . AU. CONTAINED gm 9 a PM mmisumzAsg?giif-Dv . st?m $3213? mime/g1]. ms pkg/Exam 31.936110 ?56) SA a typ?~ dat8d'5/16/60. -This?r@p@rt hag S@rialized as 134ul?m519._ .1nfafmant thermined therg was a r@gular mggting @f the home ESTRADA. pregent were AUGUSTIN BILL LOWERY, BETH LQWE?fgamd JOE LANDIN. . . .IanEmant further datermin@d that BILL LOWERY rep?yted an he had rQQined fr?m OTTO Th@'1@tter Str@SS@d the fa@t that and @thgr int@r@$t@d parties wer@vg?inth@ ,EuprEt an indgpendent fer Congr?532 ,Thia Qauld be'dgn? by petitiQm and the name @f 500 vater5.that didinat V?t? in the primarieg. The camdidatQ th?t was b@ gnppart@d by b@ a lieralg .thauth@@ry Qf.integrati@n gradmalg b? f@r labQEWuniQns,- 'The eandidat@ wag WEBSTER, a law.pr@f@ssar at SMU. MELLIEAX and ethars WQEQ t0 ??rm a @Qmmitt@@ t?,smpp?rt their candidatg and LOWERY as @hairman @f th? Am?rigam Farmm~was invit@d t? att?nd th? initia1.m@@tings whi@h th?8? m@@tingg, publiQ?m@@tings :tg be-held. - . 190m671w8 - (rgts'nbm?mS) 7 7 100g7995.(A2 ESTRADA) 160m7929 . :1eou191?3((3: - . 10063001 Ji LANDIN - - 3 ?ng? 100m97?4 (GI FQREHE .. 10%10149 (A: . GQNZALEZ) .1ggm9343 . S??unm? muw~~ 100:6?lm5 I 7 Hb?st@n WEszeg 7, 7. . (12) . an a'nn NH 54463 Page 2 JFK Assassination System Date: 6/ 15/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124-9001 0? 10037 RECORD SERIES DL AGENCY FILE NUMBER: 100-9734?674 Document Information ORIGINATOR FBI FROM HOSTY ED: DL - under the Jehn Kennedy Records elleetien Act of 1992 DATE: 05?3?960 [44 U55 3137 NDEEJ- 2 EAEES Date: 0?12?2017 SUBJECTS AMERICAN G.I. FORUM CP, USA NEGRO QUESTION DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 17? NH 54463 Page 1 16 FOSS N09 5Sl?~104~?1? UNITED STATES EIM A I DALLAS 11) -SSTS.Snd BILL and AUGUSTIK ESTESEA Ts-c? ~7 1 On 5/4/60 SA JAMES JR09 . DL in SS 5/2/60 SS that regular GP placS SS SS SSE LSSDIS SS 5/2/60 St 8: 30 PM St MARGARET SSE RUTH 1" ~11? Informant said BILL LOWERY made Sn ?hS Marshall Storyo HS a St @hurch Sn 5/1/60 it was there SS Sf TeanJ part in the Sit? SS what I a 43 ;'100m671~11 100~10177 KS LSndin) 109 8901 KS 1??m1?l73 KS0 169n7929 KB ?109w7995 (A 157w55 157mg 1S?u?2?7 KNAACP) 10S9671?l (Funds) . 19Sn671~5 ,100?9734 KGS . a 100m671w8 Acto 3 I 3 lg?m?SwgaSA DLS7 ~33 comgtm- HERE 3 UNCLASSHS . $5.51. - ?37] SEARCHED SERIALIZED i Wh?tw - AntoniS JQHN SA #100? =7232) K1 GP USAs (18) 1 NH 54463 DucId:32323033 Page 2 7;H?uStSn KRM3K1 CPS USAS IS C) g/m?7?f mu.- . JFK Assassination System . Date: 6/ 1 5/201 Identi?cation Fonn Agency Informati on AGENCY FBI RECORD NUMBER 124-90010- 10038 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-675 Document Information ORIGINATOR FBI FROM HOSTY TO DL eleaeed under the John Kennedy elleetien Act of 1992 (44 USC 210? Note]. 5?%63 Date: TITLE DATE: 05/20/1960 PAGES: 2 SUBJECTS AMERICAN G.I. FORUM CP, USA NEGRO QUESTION DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 18 NH 54463 Page 1 . r' 'qzk . 4 . . I 04414441 44?? 1 . - 53101194101 5 1 4NITED 844444.4444444444 4449 DALLAS (19915711113 DATE: 5/20/60- 4444 2 SA 44444 4; 444445 449 9 449-444 44444 44444444 '14 1 4? 9 ?n 5/4/699 SA JAMES HQST49 JR99 44444444 in 444444 4 4414444 444444 4444 44144 444 44444 5/2/609 444 h44 4441 4441411444 44 134 T444 444444 444144444 4444 4 4444144 441144 GP 444ting 444 h414 at th4 h444 44 444 LANDAN Th4449p444444 4444 444 444 w. LANDIN, AUGUSTIN ESTRADA9 444 BILL 444 RUTH I A: 9? At this m44444g BILL LOWERN 44444444 that 44 $4444y9 5/1/699 h4 444 44444444. 4 ?444m444444g 444414 44 th4 N44 4444 Baptist 4444444 T4444 44 44444 444 44444411 Sit? In 4444y 44 told by 4444h411944444 44444144 4h4 944414194444 in th4 sit- ?in p44444t4. . . 44$ LANDIN 44p44444 that 44 4/25/649 h4 h44 4141444 '445 CRAFT. 44 444444 NBS CRAFT, 444144 A4vi444 44 444 100~67l-11 '134 14 517A?44pt4 DLu6m 5) 9 10048091 9 (Jo 14444133) . ALL ENFORMA. 10?! 140410177 (49 Landi?) 14047995 (A. E444444) . g?ing LIZBLg?h?ibfw i3 9 31 *14047949 (49 L4444y) A 104w10173 (Rh L4444y) 9 - a 157~55 ($144144) g7 - 157_8 (Raciale41144) 100~5257 (NAACP) 4 104~67I~l (34444) 100-67lm5 (Organizati44) 9 a 144~47178 (4419 Actoa - . 19019734 (41 F4444) 4044444 USA @4g4nizati4n9 San Ant4ni4 (443(1 J444 #109?7232) 1 CP USA9 ?4g4444441449 1540) i(14? . NH 54463 Page 2 JFK Assassination System Date: 6/15/20] Identi?cation Form Agency Inform ati on AGENCY FBI RECORD NUMBER 124?90010-10040 RECORD SERIES DL AGENCY FILE NUMBER 100-9734?677 Document Information ORIGINATOR FBI FROM BROWN TO DL under the John Kennedy elleetien Act of 1992 (44 USC Nate]. seass Date: TITLE DATE 06/20/1960 PAGES 2 SUBJECTS AMERICAN G.I. FORUM CP, USA - POLITICAL ACTIVITIES DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 I9 NH 54463 Page 1 . OptiQHal Farm 10 ?gl?ml??mwl UNITED STATES QQVERNMEHT . a T0 2 (lgwu??laS) DATE: yuan 75A w. HARLAM BROWN SEEJEQT: 699 USA a PGLITIQAL IS a - Gm 5/25/69 W9 BROWN rageivedg in pa?g?mg a - h?mdwritt@n r?p??t 'Thig r@p@rt"ha$ bean gayialiagd ag 134ml?w520, and @thaing th? f?ll?ming '7 g" WMJInf?rmaut d?t?rmima? 1 plg?g?at'llES Ballard Stm@@t9 Dalla?g ?axagy @m by th@ EmElgwing: A - a ?vr BILL and RUTH HEREIN Is $3333?ng AUGUSTM ESTRABA wait-?13 7 MARGARET and JOE LANDIN I BILL LQWERY rep@mt@d that h@ had att?ndad a m??ting a tug @@mmitt@@ that was p1&nning t0 ?npp?ft an 8M3 GangEQSSmane thig @Qmmitt@@ wag fawm&r_RUTH h?r BETH 1% an @xaParty LQWERY gaid hQ falt?lmgt amwng pewpl@ am? he had Wagatimm in @r J?lyg ?g wam?g?'t? a GP S?h??1 gtm?y?@? mafxismo BETH LUWERY Statgd that Such SQh??ling Wled help hi?y simce the G1 Farum was falding mpo BILL LQWEEY 15 th@ erumVs @hairman. i' g?l?L LOWEEY gaid ha wag m?t thimking @f th? hat @3 this . 190a671m8 1 a WEINQARTEN) lS?mlAw520A(rpt$ 190w?929 (Ba LQWERY) . 10mD9734 (GI 103m10173 LOWERY) 1 a 19?w571q4 (MEMBERSHIP) 10057995 (A5 ESTRABA) 1 10098749 (Jo STANEQRD) l??ulal?7 (mo LANDIN) 1 (J, .mmnm) 77 HaathH (cps IS a San 3 3 t: kyk? P??yd Hg;- 8 NH 54463 Page 2 JFK Assassination System Date: 6/ 15/201 Identi?cation Form Agency Informati on AGENCY: FBI. RECORD NUMBER 124-9001040042 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-679 Document Information ORIGINATOR: FBI FROM: BROWN T01 DL under the John Kennedy Records elleetien Act of 1992 (44 USC 210? Note]. 54%53 Date: DATE: 0?7/21/1960 13?12?2131? PAGES: 1 SUBJECTS AMERICAN (3.1. FORUM CP, USA VETERANS MATTERS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 20 NH 54453 Page 1 Mr? . NH 54463 3133/33 comm NJ. 333 33,2ng 323W "3333333 33 3333333 33 7_ 333333333 3333 3 .2 ?33 333 3 33 33333 333 33 33 333 33333W 7 3-3113 37153 33 33313 3333 33 3333 3 3W3 33 333 333333 3 . 3 3 - 3. 3.33333? .3 333 33333 3333333333333 33 3333 . 333 33333 33333333333333 33 3.3333 ,3 3 - :e 3 3333 33 3 33%, 3.3 33.33. 3:3 333 JUL 27.1900 . FBI - D33 3? ??12 DucId:32323033 Page 2 JFK Assassination System Date: 6/15/20] Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER: 124-9001040043 RECORD SERIES DL AGENCY FILE NUMBER: 100-9734?680 Document Information ORIGINATOR FBI FROM BROWN T0: In? under the Jehn Kennedy elleetien Act of 1992 [44 USC 210? Note]. Eases Date: TITLE DATE: 07/21/1960 PAGES: 1 SUBJECTS AMERICAN G.I. FORUM CP, USA VETERANS MATTERS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassified RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO V9.1 2] NH 54453 Page 1 NH 54463 666, 666666 6166661166) 66 6. 666166 66666 $56 . 66?6?6 6611166 666661 16 66 T. 666666 . . 6661611666 66 136666~636, 666 =6 66166 7/6/66. 7/23 /66 T661 666661 666166 1661 66 6666666, 1/6/66, TILL ?366666 6666666666 666 166666 66 666 6666. 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T6666 6666. 66111666 6666 161666 166 666611166 666616 666 6166: 666616166 566 6661616666 16 16666166166 66 that 663816 166 166166, BTLL LTTEKT 6616 66 66616 1666 166 16tt6r to t66 66666 6666166 6666 61661.? 161666666 666 no 6661116661616161666166. 166?7629 (6. L666ry) 1 as 1 6 13666663366(66666. 6L6666) 1 u- 1.. . 166?6661 (6. 166666) (6.1. F6666) 32323339 Ma SERIALIZEDW FBI DALLAS JUL 6619bU Dun-on 666% .9- 3' . Page 2 JFK Assassination System Date: 6/15/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER .1 24-900 10-10044 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-681 Document Information ORIGINATOR FBI FROM BROWN DL Eleased under the I Kennedy saassinatinn Renoir-:13 nllectiun Act of 1992 [44 USC 210? Note]. a3e#:NH 54%63 Date: DATE: 07/28/1960 PAGES: 2 SUBJECTS AMERICAN G.I. FORUM CP, USA POLITICAL ACTIVITIES DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 . OPENING CRITERIA INDEFINITE COMMENTS MEMO 22 NH 54463 Page 1 NH 54463 "Cath?li? EE EE EE E. EE, EEieh EE cEllEE 3E: E-. E. EE EE lEmEi .E-E EE EE 1E EE EE thaE EE .vEsE EE EE EE EE ta EE {aim-VA EE - in their 1E . EE E. E. EE EighE? EE EE EelE EE EE BataawEmEricEE . EE EE Ei?cfimina?i?n~ Ef EE ?1 l??w?wiw8691 . (E @1519 - - 3. - "?6773 . . - IN ED (Eb/aijm SERIELEZED @Em? 4 ?Elex (a . . DucId:32323040 Page 2 JFK Assassination System Date: 6/15/201 ldenti? cation Form Agency Information AGENCY: FBI . RECORD NUMBER 124-9001040050 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-687 Document Infomati on ORIGINATOR FBI FROM BROWN TOE DL under the John Kennedy TITLE: Records elleetien Act of 1992 [44 USC 210? Note]. Date: DATE: 07/27/1960 n?12?2017? PAGES 2 SUBJECTS AMERICAN (3.1. FORUM CP, USA - VETERANS MATTERS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO V9.1 23 NH 54463 Page 1 NH 54463 x53 JUL 221953 {v . .2. il.? Page 2 JFK Assassination System Identi?cation Form Date: 6/15/201 Agency Information AGENCY FBI RECORD NUMBER 124-90010-10051 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-688 Document Information ORIGINATOR FBI FROM: BROWN DL TITLE under the John Kennedy DATE: 08/01/1960 Records PAGES: 1 elleetien Act of 1992 [44 USC 2 1le Note] . 54%53 Date: AMERICAN (3.1. FORUM CP, USA - VETERANS MATTERS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unciassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO W1 NH 54463 24 Page 1 NH 54463 sac, DALLAS SA w; HARLAN 8/1/01333033333 VETERANS Lemme ?33 3 u; magma JLD [6?6 8 ?533341211773? 1 um 9h nL-e~e, in person, furnished a hand? written report to SA W. EARLAN BRQEE, 7/5/60, which repert has been serialized. as 134ml?m526. That report stated that BILL LCEERY phoned JOE LEEDIE and asked LANDIN ta translate a letter he had received from DR- GARCIA written in Spa?iSh. GARCIA 33 his letter of haw one VTECEETE TEEVIEC had been eth and killed is an alteru cation with a policeman, which was unjuetifie? and unnecessary. GARCIA in thie letter identified himself ae the State Chairman cf VINCEETE TREVING EEMCEIAL He urged the Chairman of the Ballas Forum to help Term a similar cemmittee in Dallas. GARCTA also stated that it is necessary for all Texas tewns to have these committees for "the price cf liberty is eternal vigilance." In this letter DR. GARCIA outlined some. steps the committee eheuld take.- 3 . That repert else reflected that BILL LOWERY thanked JEE LANDIN for his help and said he woul? take the case to the -Eorum that night, their regular meeting night. He was thinking of suggesting a dance, the profit going to the TREVIEO family. infermaht hed- no Laditional information. 3 3 1 160-671~9 3 1 - nL?s?s) 33* ~100~9734 (GI Eorum) 3 3 109-7929 (B. Lowery) .. 3'1 1 - 106?8091 (J. Landin) 3 wasA00 SEARCHED 3NLEXLDL x'3 semmzen FILED r, 2 3 AUG 1. 1980 3 F31 L. DALLAS .. ?3l\ F\h Page 2 JFK Assassination System Identi?cation Form Date: 6/15/20] Agency Information AGENCY FBI RECORD NUMBER: 124-90010-10052 RECORD SERIES DL AGENCY FILE NUMBER 100?9734?689 Document Information ORIGINATOR FBI FROM: BROWN TO DL FHTLE: under the John Kennedy Records a elleetien Act of 1992 DATE. 08/03/1960 [44 USC PAGES: 2 5444453 Date: SUBJECTS AMERICAN G.I. FORUM CP, USA - VETERANS MATTERS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO V91 NH 54463 25 Page 1 fitgm? 3&3? ?i?g iaa'?igxg Eng. -- . . WEEKE - WEE. were,? EE we? . E113 ti?i???'Eili WEE 9; 4~ 44* ?75? gap 677 SEARCHEO EM ?sanwzen FILED 4 AUG 3196063/ 119. 2? (2 f? NH 54463 Page 2 JFK Assassination System Ide nti? cation Form Date: 6/15/201 Agency Information AGENCY FBI RECORD NUMBER 124-90010-10053 RECORD SERIES DL AGENCY FILE NUMBER 2 100-9734-690 Document Information ORIGINATOR FBI FROM: BROWN TO DL Eleased under the John TITLE Kenn-E Eaassinatinn Records allectinn Act of 1992 [44 USC 210? Note]. DATE: 08/03/1960 ase? 5444463 Date: PAGES: 3 n?lz?zol? SUBJECTS AMERICAN G.I. FORUM CP, USA - VETERANS MATTERS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 26 RH 54463 Page 1 - -: Egghq LV NH 54463 ALL Su 5? 1 a ?mm mm} 43%, Maw; gm Wm wia??m? w?w?i?w??ai 3 ?iag?f?? ?g epaam?ai mm -: 2am ?mhm} W?ig?g . .?Vj?f?f?ijlp 3Q1?w 2 mmamg - Mo ?73? mazxaa SERIALIZED ILED 3?5 gaima) .. DALLAS 1/ DucId:32323049 Page 2 JFK Assassination System Date: 6/ 1 5/201 Identi?cation Form Agency Information AGENCY: FBI RECORDNUMBER: 124-90010-10054 RECORD SERIES DL AGENCY FILE NUMBER 100?9734-691 Document Information ORIGINATOR FBI FROM BROWN TO DL under the Jehn . Kennedy elleetien Act of 1992 [44 USC 210? Note]. 54%63 Date: DATE: 08/03/1960 0?12?2017 PAGES 2 SUBJECTS AMERICAN G.I. FORUM CP, USA - VETERANS MATTERS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO V91 ~27 NH 54463 Page 1 [rm?um?? ?v-n f7 5., 9 1 -- if: Wfi?w? 7-. ?g?g?fg VXEEWEE 3?55 EE EE ELL QNFORMATQON COWMNED VUQSSEHED HEREIN ?13 55mm? .152 EEI . goszEEvA?k?g? ?g 9f 5% I EELSEEMEE EE-EE IE 773?~? 11 a? .5 4?;ka I. I (E. SEARCHED 5 555555 Qg. .. SERIALIZED 5 1 E.- 5 f, inu Mii??g A 1? I II . WEEK, (3 .5. QC) 53km M1 1 1 NH 54463 DunId:32323l]5l] Page 2 JFK Assassination System Date: 6/ 1 5/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER: 124-900 1 0? 10057 RECORD SERIES DL AGENCY FTLE NUMBER 100-9734-694 Document Information ORIGINATOR FBI FROM HOSTY TO DL Eleased under the Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. a3e#:NH 54%53 Date: TITLE DATE: 08/05/1960 PAGES 2 SUBJECTS AMERICAN G.I. FORUM CI), USA - INTERNATIONAL RELATIONS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO ?m v9.1 28 NH 54453 Page 1 - . I I I '7 LI ALLIRFRR r**uJR RR TAHRER 51111 11 7/11/11 RRrialide 3-5 13%?1??330 . . . . RRIR RR QRR RegulaR that RigRt..- 191 RR 1R R11 RR .- 1 I.-L QR- RRtfa that I?w??Qf i 1111111 $61 111111 1R R1 RCQ 1 RRzah RR 1111 RR 1R 1111111 111611 the'?a?k 11* JRQ 111111. 11111 R91 . RR 1R11.LRQQIQ 11111 11 R1 the meeting; 311 RR 11111 11:111ht RR - Rt laRt 11 11111111111611 111 111 BILL 7. I RR c111 Rim. IGRQQER R1 11:98 thRir Q??ting?RRS 1R ?Rad LRQRIQ IR 91 their BILL RR l?t ERR kn?w R111 Rai?. RRJR.QILL 191131 . 'qu?a ?11111 f?r?m-Dthmeff* . ERR RR . db?*3? 111111 Ra? 11R there RR 1R ReariRR $11611 ..II 11 I511 1R1 11 R.R QfQic?wI BELL 191111 RRIR 111611 that b11111 RRQ attended I Ray R1 feraRgfar that that 1111 WLRV 1111 QRQCIR 1 (3 . 1 1 ?5321 r111 . -42 //11 (1. 1111191} 3/527 j??ji . $3.3 Farm) . . ., SEARCHED 1.11 W111) . g: SERIALIZED FILED - 1 (Q. . -7 -AUG 5 1960 - 111:1?1?9 . .- FR?qmuAst 3E3 - . II: 11:54463 Page 2 JFK Assassination System Date: 6/15/20] Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124?90010-10058 RECORD SERIES DL AGENCY FILE NUMBER 100?9734-695 9 Document Infonnati 0n ORIGINATOR FBI FROM HOSTY TO: DL under the Jehn Kennedy Records elleetien Act of 1992 DATE: 08/05/1960 ?1?1 U55 2107' 2 54%63 Date: SUBJECTS: AMERICAN G.I. FORUM CP, USA INTERNATIONAL RELATIONS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed - RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO V91 29 NH 54463 Page 1 am" NH 54463 $1163. atES 111163111? 1%ng EE .- EE 3311 a? 11121- 1 us 101301113115 IS UxSSaai U13 111 ?/21/6?3 ?11 Emu-Es, 11111 ?1/11/an1151 11111111111111 ES Ea?h??%%3330 Ea EE 1/11111 1111 11111? 811111 EE 11111 EemulEr Eight. EE 11111 1111 LEE. iEEek 111 him night. 131' 1111 ?111 E1 1111 i. I1 EEuently. 11111 11 it 11111?1111 E1111 thair EEgular m??ti?gs 1.1 111111 Ei~?~ea??11 1111 - --E:tm Eurlag la?t EE 111111 11 they 111111 111$. TEereferE they 111111 1111 11 EE EILE 19 1111 - 13611111 1111111 11 1&1?111111' 11111 1111 1111 111111 111111 111111 EE 111111 19 1111 it EmmE?iatEly 11 11 11E. E111 11 111 1111111 JOE 19 tall 1t. . ?l?t?rww? ferum E1E 11111 11. EE 1111 111$ 1:11:13 311?. 111115111? cEmplainEE 131111 11 Ft. 11111. LEED11 BELL that 615% article 11 1.1111-11111 EE $111 11 111111 rEcently. EE that EE 19 111 111511, that -E1 111C111 101115 119111111 11 111113 that 11 there EE 1111 EE libErEIE. that LENIEE 1?v71111, 611111 vary EE11 liked 11 he EVEE Ey 111111911 EEganiaatiEE 1E 11 th?i?tate? E1 111% 1 -.- 17:11-13111313333 {1111 7 {11/ A SERIALIZED FELED i .1 I 1. 1.3: .111 1119113 1,23 5mg? 1&7939 (E. 111111) I ?1 1 a: 511:9 (111111111 .. ?if? 1:111; 313 . . DucId:32323054 Page 2 JFK Assassination System Date: 5/201 Identi?cation 01m Agency Information AGENCY: FBI RECORD NUMBER 124-90010?10059 RECORD SERIES DL AGENCY FILE NUMBER 100?9734?696 Document Information ORIGINATOR FBI FROM HOSTY TO: DL under the Jehn Kennedy TITLE: Recent-:13 elleetien Act of 1992 [44 USC 210? Note]. e3e#:NH Date: DATE: 08/05/1960 0?12?2017 PAGES: 1 SUBJECTS AMERICAN G.I. FORUM CP, USA - VETERANS MATTERS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 30 NH 54453 Page 1 NH 54463 .333: 1 1 :regular CE meetzng. JEE him ta make .it someother _time EecaEEe tEey Eere expec?ing Jampany. Labout it. Ers. EEBEET Eas 316 of them, End. JOKE. .: .E nan?member another.i Inferm?nt determined that JOEE LAHIIE presant because he Eants forum.to sponsor a dance .f.or E11. 5393.333 ,3 . .g i 5 SERIALIZED FILED 25116,: 11111111 1.1511501-6711193} . A .7 825/60- 31.111113111111311, JR . . A .3711 1311,1111 1111111111 111111113 HEW (Sb . IS ?1 m? (tzyazif . 1111 7/21/19 sA JJEEJ 11 11311 J11. received a handwritten '3 11911-1 from 11-6-3 dated 7/22/31 This 11111111 has serialized 7 aa 13401A-531 Informant ?etarmined that_ on 7/22/6' EILL phaned and?Eanted -tJ EEJE if he c9111 came Ever 191 their 311.11. 1.111111 1:111 .1111: 1111111111 1: 1.11111 about :the' 101-1111 .meE11ng which took place 63 7/21/68 The cammittee set up t_o he.1p in .mamo?a1 Ef not Jone and *Ee E11 1: diEEolved and Jypainted a three-man cammittee to. centact Aether arganizatrns and try to the Travino Eberaughly disgusted and threatened to Quit the forum. and ran En his th?. TREVIEG 1351. HE uE?d vialent language in criticizing the "dan?t care" attitude of the forum. 111d, E11 treateE very He stated Ea EJE mad at the meeting and made 1111 of the mEmbErs Ead :31 him he insisted they do Eemathi?ng EhEut the case. It seemed that July three Jr fJEr erEJnE wanted ta J9 Jomething . ?I?m Informant determined that BILL LGEERY sevarely criticized-V -. JGE 111.111 1111 :11 appoJJd to Joing' anything for 11111111. 111 111J past, hawever and EILIEA have warke? hand in hand and hiE WEE thair first disagreement. I Informant cenld furnish na- additienal information. '55 11111-17119 . .u-Ji131?11?5311 (rpm Ely-5'8) - (G Eerum) - - - . 10111111111 11?? -10 191111 A, - - Ill?Eul (J 1.1111111) . -/3?Agmg 73? 1.31 IN DEXED human. AUG 5 1953 01V . i. 1 1 ?Fix . .- L5- . . .. DucId:32323055 Page 2 JFK Assassination System 1 Date: 6/ 1 5/201 I Identi?cation Form Agency Informati on AGENCY FBI RECORD NUMBER 124-90010-10061 RECORD SERIES DL AGENCY FILE NUMBER 100?9734?698 Document Information ORIGINATOR FBI FROM BROWN TO: DL under the Jenn Kennedy elleetien Act of 1992 [44 USC 210? Nete]. 5%e53 Date: DATE: 08/15/1960 0-12-2017? PAGES: 2 SUBJECTS: AMERICAN G.I. FORUM CP, USA - VETERANS MATTERS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 3] NH 54463 Page 1 . .. r~ ., .. 4. if? .. EjEfEEgg Mr: (J, -EE.-. - (EL. gtEE ?g?E EigWu?, r; m. ?wg?i?i?FBI QELLEE 2:33: \m NH 54463 Page 2 JFK Assassination System Date: 6/15/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124-90010-1 0063 RECORD SERIES - DL AGENCY FILE NUMBER 100-9734-700 Document Information ORIGINATOR FBI FROM KUYKENDALL TO DL Eleased under the . Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. 08/18/1960 5444453 Date: PAGES: 3 0?12-2017 SUBJECTS: AMERICAN G.I. FORUM CP, USA ORGANIZATIONS 9 DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 32 NH 54453 Page 1 NH 54463 MU 2M 22% @152 22f22/2222 222 2222222 222 ~25 22% W322: 2 2 222172 22222 22222222; 222222 2&222?222. 22:22.22 ?2:2 5. v2 222222 22. 22 22222222. 2%22 2:22 2:222 22 I22 221-522 22222 22222222 22222. 22:22 2222 2322.22 22222 222 222222 222 222222 222222. 2222 22222 2222222222 222 22222 - 2 2 22 22? 2222' 222:2; 222 2222222 222222222; 2 222222 1- - _?22222222222 22222222 2 2 .2 22222 222. 2 .1720 SEARCHES sanmuzeo mm . - . .413 I Q7 ?2?22 3 \2 x: I DucId:32323059 Page 2 JFK Assassination System Identi?cation Form Date: 6/15/201 Agency Information AGENCY FBI RECORD NUMBER 124-90010-10065 RECORD SERIES DL AGENCY FILE NUMBER Document Infonnati on ORKHNATOR: FBI FROM: BROWOI TO DL ECLASSIFIED TITLE: Department of State Guidelines; July 21, 199? Date: DATE: 08/18/1960 PAGES: 1 SUBEKHS: ANHHUCAIIG1.FORUNI CP, USA VETERANS MATTERS PARBLTEXTUALDOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE CONHWENTS: v9.1 NH 54463 323231161 33 Page 1 '11 7L 11111Q1111 1 11111111;- - 1/1811 1111 111111?11111 111 1 1111 61313 11838119 11?) 11 1f11/11, 11~1~1 111111111 11 111111 11 11 11111 1 11111111111 111111 11111 1/1/63; 11313-311 1111.1111111111 1111111331, 1111 111111 111111111.1 $111111 11*1111111 111 1111 11 111 1111 11 111 9-1111. 11111 1111111 1111 311 111111 11111111 1: ~ma'1 111111 111 111111 11111 111 11111111111 11 11111.11111111, 1111 11 111 1111 111111 11 1111111 111111 111 111111 1111111 111 1111 111 11111 11111 11 111111111 111 1111, 111 11111 111 11 11 111111 11 111 11111, 1111111111 11 1111 111111 11 11 111111111 11111 111 11111111 1111111. 1111111 111 111111 111 111 1111 1111 111 11111111. 1111 111111 1111 11111111 1111 11 111 111111111 11 111 1111111 1111 111 111111 11111 1111 11 1111111 11 1111? 111111 111111111 11 111111 111.111~111111 11111111 1111 11 111111111'11111 111111. 111111 1111 111 111111 1111 1111 11 111 ?111.1, 111 1111 1111111 111 111111 11 1,1111111 11111. 111 111111 1111111 111111111 1111 J11-s11111 111 11111111 11-11171111 111111111111111111 111 111 11111 11111 ?6111111, 11111 111 141-111111171111 111 111111111 11 111 11111 1111111 14:111 1111 1111 111111 1 1111 95 111 1131111. 1111111111 1111 11111111 1111 11 111 11111111 1 1111 1111 111 6111111 1 1111 11111 11111 111. 11 111111 11 11111 111 1111 11 11 111 1111111 1111, 11 1111 11 111 111111111 11 1111111, 111 1111 111111 111111. 111111111 111m11 1111111111 111111111111, 111~131~9 1311113115 (1.12311. 1111) 111 sill (J. 111111} - 16111129 (1. 11111131 68. I 11111) E1. 1111111gu-1.I~11lm11 ?111. 111. 111111} . litv$311 {11111) '1111171111 (11111 11111111) . "1:331 0.11.iai=??1m14 i1 NH 54463 Page 2 JFK Assassination System Date: 6/ 15/201 Identi?cation Form Agency Information AGENCY: FBI 124-90010?10066 RECORD SERIES DL AGENCY FILE NUMBER 100?9734-702 Document Information ORIGINATOR FBI FROM BROWN TO: DL under the John Kennedy Records elleetien Act of 1992 DATE: 08/18/1960 WI USC 2107' Note:- PAGES: 1 54%53 Date: SUBJECTS: AMERICAN G.I. FORUM CP, USA VETERANS MATTERS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassified RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 I 34 NH 54463 Page 1 NH 54463 .- 3103 AALLAB . 3/18/61 USA - ALL 311011117101 EALELNA A1533: :3 L31: LAS QPA) 0A AngAAt 196A, AA AA :2 A 8/8/60, AALAA AA A AZLL an AA AA AA ?36 1AA $.31 A of AA CA AA AAGHSTAA A1A Af TAA JAE AALA AS 1:13 A AAGAATAA EATAADA AA AA AA informationay 1 133w571~9 ?1 (A. - - f. lnla?ma??l (.1. 1312:1121) 7' ?i?gw 108w3734 (6.1. 139m7?33 (A. E?tra?a) 333133 ?9 7/7211??- 707/ '133 3:339 [361?? DALLAA A DucId:32323062 Page 2 JFK Assassination System Date: 6/ 1 5/201 Identi?cation Form Agency Information AGENCY FBI RECORD NUMBER: [24-90010?10070 RECORD SERIES DL AGENCY FILE NUMBER 100?9734?706 Document Information ORIGINATOR FBI ROM BROWN TO: 13L Eleased under the TITLE I KE ?ne saassinatinn Recurda allectiun Act of 1992 [44 USC 210? Note]. DATE: 08/30/1960 5411253 Date: PAGES: 2 1 0?12?2017' SUBECTS: AMERICAN G.I. FORUM CP, USA ORGANIZATION DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 35 NH 54463 Page 1 Lg I J. - . Optional Form Noe 19 50107104-01, STATES GOVERNMENT EJM A hip I T0 SAC DALLAS (100? 671? 5) DATE: 8/30/69 no .SA N. HARLAN ALL SUBJECT 3 (318/23/60, SA W. HARLAN BROWN received from 6- in person a handwritten repert dated 8/22/60, which report has been serialized as 134 lA-538 2?That repert stated a regular CP meeting was held at the home of JOE LANDIN These present were JOE LANDIN, LOWERY and AUGUSTIN ESTRADA ESTRADA drew up ah agenda, with one of the Qoints be1ng "Discussion on JOHN State Political ReQOrt, wh1ch most of the repert had been given by STANFORD at the last GP State committee meeting? ESTRADA Said JOE LANDIN could have V. the _report te check fer any. changes that should be made.Jl ESTRADA praised the repert and added that should be congratulated fer his usual fine werk. - 100-671?5 134?1A??538A?Reptso DL- 6-8) 166?8001- (J Landin) 100- 7929 (B. Lowery) 100?7995 (An Estrada) 100- 8749 (J Stanford) 100- 671?8 (Pol Act.) 100 671-1 (Funds) 65- 876 (J EstNAde) 100+8242 (N Rees) - 100-9734 (G I Eerum) 100?671- 9 (Veterans Matters) San Antonio - JOAN STANFORD, F11e 100?7232) 1 JQSE ESTRADA SE C) Heuston USA Qrganizat1on, 18?6) 2 WEB: Hm . - . ?gg (15) Al'l-l I I NH 54463 DucId:32323066 Page 2 JFK Assassination System Date: 6/15/20] Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124-90010-10074 RECORD SERIES DL AGENCY FILE NUMBER: 100-9734?710 Document Information ORIGINATOR FBI FROM BROWN W3: DL under the John Kennedy Records elleetien Act of 1992 [44 USC 210? Note]. 5%e53 Date: DATE: 09/14/1960 0-12-2017 PAGES: 3 SUBJECTS AMERICAN FORUM CP, USA - ORGANIZATION DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 36 NH 54463 Page 1 MOW MMSM EAELAN . . SUBJECT: GP, MSA GREANIZATIQN 95" (E?EMS, ESTEADA mg then SI: 5.: 00 M., ESTRADA to t?ld him 66 66616 pick him up at 8:45 thSy 66616 66666 the At 9: 00 PM, LhovaSr, NH 54463 'MrittSn dated 8/29/60 fr?m 5 TMIS has been .at this meeting AUGESTIN ESTRADA BILL LOMEEY and JOE LANDIN. .did not call BILL LOWERY hS knew he couldn?t go to Houston,,?6 1 A A i 0 Optional Farm No? 10 ?5010S104ael UNITED STATES FMQVEMMNT MEMORANDUM TO 2 DALLAS (IQGSSEISSD DATE: RR4R 'on 8/39/60 SA EAELAN SM IM p?f??ng serialized MS 6666 66 8/29/60 meeting of t?e DMIISS CP 6666 61666 St AUGUSTIN 6666-. MARGARET- LANDIN and EMS. ESTEADA 6666 SS VISIT nSIghhor. AUGUSTIN ESTEADA explained to? BILL LGWERY that MS had 666 deS 666 trI.p 66 3668666 as he st Sick 66 Saturday 666 MSSIMSM 666 to g6. HS Stated he had Mbrking 666 In the 666 and 6S1ISVS6 6S had a Sf sunstrokS. He Sud JOE LANDIN AUGUSTIN SSMSIMMSM had to attend a picnI6 366666666 by 666 (Later Ishat night JOE LANDIN MS BILL LOTERY that 66 ISitSd AUGUSTIN ESTRADA 6n Saturday MSrnIng St MIS jS6 and Suggested t6Sy ISSVS for HSMSISM a?t 100m67-l=5 100m7929 LOWERY) m_134mlA254IA (rpts a 100=8001 (Je LANDIN) 100m7995 (A. ESTRADA) 100610177 (Mo LANDIN) (AGAPITA ESTRADA) (POLI ACT) FGREM) a 108667lm9 (VETERANS 100=8749 (J. STAEFORD) 100m67lmll (NEGRO QUESTION) 3666666 (GP, ESASQES.9I SSCIQRM) San Antonio (1 6P9 USASORG.9 ISSCEERM) (l JOHN STANFORD9 mimjeg . STAG, I In? RES ,6 hie Una-ha F-?muwwn W. DucId:32323010 Page 2 JFK Assassination System Date: 6/ I 5/201 Identi?cation Fonn Agency Information AGENCY FBI RECORD NUMBER 124-900 10- 10076 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-712 Document Information ORIGINATOR FBI FROM: BROWN TO DL Eleased under the John Kennedy Eaassinatinn Recurda allectinn Act of 1992 [44 USC 210? Note]. DATE: 09H5H960 a3e#:NH 54%63 Date: PAGES: 2 SUBJECTS AMERICAN G.I. FORUM CP, USA - ORGANIZATION DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO pg v9] NH 54463 Page 1 37 Optional Form Noo 1G 5010-104m01 UNITED STATES GOVERNMENT A T9 2 $399 DALLAS DATE: 9/15/60 mom 2; SA to EARLAN mom Wm ALL 0N 00? SUBJECT 2 opp USA HEREW as UL 36:33 f5 ?ag ORGAN 1mm GEN Wight??p no Gn W0 EAELAE BROWN received from DL in porson a typewritten roport oatod 9/8/600 This report has been sorialiZod a8 l34~4Am338? This nopont statod that the Dallas regular CP meeting took place at tho homo o: AUGUSTIN ESTRADA9 8/29/60. Those present were AUGUSTIN EETEADAD BILL LGWEEY and JGE LANDIN. .MARGARET LANDIN JGEVS wifo visited with MRS ESTRADA. At thio meeting AGGUSTIN ESTRADA told BILL LOWERY that no one had made tho Stato Committee meeting from Dallas; that ho was ill and dooided not to make the trip? ESTRADA also indicated that in spito of past failhres, the Fort Worth CP must be contacted and activizod. . BILL LGWERY had two letters with homo, one from ED IDAR, the other from HECTOR GARCIA, both being officers in the American GI Forum LGWEEY had sont them a copy of his letter of resig? nation as Chairman of the Dallas Forum Chapter. Both IDAR and GARCIA praigod him for the stand he took in tho Trevino case and urged him to oontinoo being active in the Forum. - 100?671?5 134-4A?338AtRopts. 100M7995 (An Estrada) 4 100-7929 (B. Lowory) . - 100~10177 (Mo Landin) 109? 0130 (Agapita Estrada) loom 734 (G E0 Forum) 4 100? 71?9 (Votorons Matters) - 189-8749 (JL STanford) 100?671-21 - 100? 671-4 (Momborship) - 100? 671- ll (Negro Question) 5? k?wh??hdH?aPEHWP?wbd I - 100-10173 (R. Lowery) ?9 7/7, San Antonio (EM)(John Stanford, IS-C (SA #100- 7232 In: I i WHESHM 145W Paw-wanna 54463 Page 2 JFK Assassination System Date: Identi? cation Form 6/15/201 Agency Information AGENCY FBI . - RECORD NUMBER 124-90010-10077 RECORDSERES: DL AGENCY FILE NUMBER 100-9734-713 Document Information ORKHNATOR: FBI Eleased under the John FROM KEMMY Kenna d? 10' SA asassinatinn Records allectiun Act of 1992 [44 USC 210? Note]. ase#:NH 54053 Date: 0?12?2013 DATE 10/20/1960 PAGES 2 CPQUSA-SOUTHERNIUKHON I CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE CINAMENTS: IWENK) v9.1 NH 54463 32323013 38 Page 1 {3 5919~199w99 99* 99; 9999 I fl99~?631) 19/99/ORIANIZATIGN A I mug 7 i, (:rcjfi?) . GI 9/13/699 3: furni sh?d the In ?IhiIh W98 199919 Ivan?nrimed and ubxnom by on 9/99/690 This is II iI Ind contai.nI who fwllowing l?Iarmmuigh? II II 9/6 /69f 99D 9891140 99E iI II-I IINDVI It?d LAIDIN h.9 II1 II ATGISEII E9 TRIDI LINDEN made ements II Iact ESIRADI LINDEN I999 BILL IGWERI II II the 90 In Iaruwd LINDEN I119 II IOWFII and Itamwd h9 takes I LAIDIN 9919 GASWILLO that ES9RADI seleated t9 1:109 7631 109? 9378 (To GISI ILLI) I 1? ?195? 793 (a - 139? -99A 561A (RM) SERML arr) FILED ?g GP, S?u?h In Regian) OCT (lwl??mr Mo SCHAEHQ) - w_9m I . . . (11) . NH 54463 Page 2 JFK Assassination System Date: 6/ 15/201 Identi?cation Form I Agency Information AGENCY FBI RECORD NUMBER 6 124-9001040073 RECORD SERIES DL AGENCY FILE NUMBER 100-9734?7 I4 Document Information ORIGINATOR FBI FROM KEMMY TO SA under the John Kennedy elleetien Act of 1992 [44 USC PAGES: 8 Eases Date: 0?12?2017 SUBJECTS AMERICAN G.I. FORUM CP, USA SOUTHERN REGION DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS 1 MEMO v9.1 39 NH 54463 DueId:323230T4 Page 1 NH 54463 A . I . 1,11 GPIianal N00 10 UNIIED SIAI I MEMGRAIDUM IN: SASS S.PN (IOO- 7631? 1; Date: 16/20/60 FRQMALL INFORMATEON ., DE: TGKW HEREIN is; UL: 452/7?! M5 ?a IA 55 9 IuPn louII Iha an Oral wriah qqucquwnIIy Elf anarPihed andIPheIP? I9 I?rmrmant an Ibis PP 19 in 13% SSIJA an.d fallwwing . infuPImPIiwn: . 1-100~7631 .3 32 IJ CIP, Mouthpr? Iwgian) 1 199~93.8 II II 7IwI?0m .I. MAPPII 1 ICII M99 I9 I. EDIIADA 942 Sub . 1?199~ 1-199?7269 - ~1~199- ?uwdm} IleO-9297 I. I LUIFRI) I-IQS-IPB (Jo {1-199? . I 1~190~7971 gint. Rel. 5 Houston (RM) 9A 100- GP, Southern Region) I E-NPW YQPK SathePn?egien) $L?l00" M. - I g1- ?10u? Pumas) . - ?1 109- AILU) - JMK/epk:jag (27) . SEARCHED . SERIAL . QFT DucId:32323014 Page 2 JFK Assassination System Date: 6/ 1 5/20] Identi?cation Form Agency Information AGENCY: VFBI RECORD NUMBER *124-90010-1 0079 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-715 Document Information ORIGINATOR FBI FROM BROWN TO: DL PHTLE: under the Jehn Kennedy Records elleetien Act of 1992 09/30/1960 I44 use 21o? I'Jete]. PAGES5 2 5444453 Date: SUBJECTS: AMERICAN (3.1. FORUM CP, USA FUNDS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/i997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 40 NH 54453 Page 1 r? ?w Optiohal Form Ne. 10 5010m104mOl UNITED STATES GOVERNMENT Aim T0 9 SAC, DALLAS (180m671=1) DATE: 9/30/60 FROM SA W. HARLAN BROWN SUBJECT: CP9 FUNDS I a 60:, On 9/20/60 SA W, HAELAN BEGWN received in persen9 a Written'repert frem dated 9/19/60. This report has been serialized as 134mlAm544 1173615 Informant determined there was a regular CP meeting on 9/19/60 at 2230 Roanoke Dallas, Taxes, with the following present: JOE and MARGARET BILL and ESTRADA. BILL LOWERY reported he had contacted ELWOOD ROSS reCently and ROSS told him that he would canteet 12 persons and ask them for a $5 00 donation9 Which funds would g0 te JOSE CP member Who was deperted to M621c0.? These 12 persens include DAN ELWOOD ROSS suggeeted that BILL collect $50 from other people to match his collectieno BILL added he wemld not be at the State Committee meeting b?t suggested that.NNE ESTRADAVS case be brought up at the meeting by the Dallas group. Each club, he said, should have a 100 671 1 134w1Am?44A (rpts 100m8091 (J. LANDIN) 100e10177 (M. LANDIN) 100m7929 (89 LOWERY) 9 (A. ESTRADA) 100m8141 (E. 65m876 100m10172 (D99YARBORONGH) 100m67l=5 (ORGANIZATION) (pen. ACT.) 110099734 FORUM) 1oom67lmg? VETERANS MATTERS San Antonio (JOSE ESTRADA9 \m g73?71 5 In a ?mumw'l WEB (cp USA ORG.9 IS ??~mndlAaQH 54463 Page 2 JFK Assassination System Date: 6/15/20] Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124-90010-10080 RECORD SERIES DL AGENCY FILE NUMBER: 100-9734-716 Document Information ORIGINATOR FBI ROM BROWN TO DL under the Jehn IHTLE3 . Kennedy elleetien Act of 1992 [44 USC 210? Note]. DATE: 10/03/1960 5411253 Date: PAGES: 4 SUBJECTS: AMERICAN G.I. FORUM CP, USA - ORGANIZATION DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA COMMENTS MEMO v9.1 . 4] NH 54453 Page 1 . OptiAnal Form NA. 10 5010m104m01 STATES GOVERNMENT A A T0 2 SAC DALLAS (130u67155) DATE: 10/3/60 FROM 3 SA w. HARLAN BRAWN 1 5333?? g: ORGANIZATION 11325;st UACLASSMED U) . . MAE $L?Z?igg?g On 9/27/60 SA WA EARLAN BEGAN in pArsOn, {a -typewr1tten rApArt frAm rApArt has been serialized 13421Aw545. This rApArt 13 dated 9/25/60. Informant detArminAd the CP State Committee was held at Dallas at 2230 Roanoke StrAet, on 9/25/60. The follAwing were present: - LANDIN JOHN STANFORD THEQ. CASTILLO and another comrade from San Antanie MONA SCHAGHT frAm Houston, Texas. -THEO CASTILLO was elected chairman fAr that meeting. 160=67lu5 ?100u8001 (J. LANDIN) LANDIN) 100e8749-(J; STANFORD) 100110101 (M. SCHACHT) 100m671m8 100w671m4 (MEMBERSHIP) .100m671m19 (SECURITY MEASURES) f1?oq9734 (G.I.FORHM) 100-7929 LAWERY) A as 1 65m876 (J. 1? (FUNDS) 1 New York AFFAIRS Houston (MDNA SCHACHT, tmeghlnunJ?AALi 5 a San Antgnio (1 THEODORE I 03 Q3 JASO STANFORD, (lmCP Is-c) (1909, 13cc) (5 1 ?14 ESTRADA, smac) - (AA) NH 54463 Page 2 JFK Assassination System Date: 6/15/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER: 124-90010-10081 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-717 Document Information ORIGINATOR FBI FROM BROWN TO DL under the Jehn . Kennedy elleetien net of 1992 [44 USC 210? Note]. DATE: 10/20/1960 5444453 Date: PAGES: 2 0?12?2017 SUBJECTS: AMERICAN G.I. FORUM CP, USA- FUNDS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed - RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS: MEMO W1 42 NH 54463 Page 1 A: NH 54463 SAC, DALLAS (100m671m1) Date: 10/20/60 FROM: SA W. HARLAN BROWN RE cp, USA . mwxwa 1mm @er - with? On 9/22/60, SA w. HARLAN BROWN received in person a typewritten report from S, dated 9/20/60, which has been serialized as 134~4Am340. The abovemmentioned report reflects that the regular CP meeting was held 9/19/60 at JOE home. Present were Mr. and Mrs. LANDIN, BILL LOWERY and AIGUSTIN ESTRADA. BILL reported that ROSS was going to get $5 from 12 persons to be turned over tor the JOSE ESTRADA fund. ROSS suggested that LOWERY collect the same ameunt to match his. . BILL explained he would not attend the State Committee meeting on Sunday, Sept. 25, as his sister was visiting him. He suggested that the case of JOSE EETRADA be.brought up at the meetw ing and that each club he urged to form a.jund for ESTRADA. He added JOSE should receive letters frem most of them. 7He wanted JOSEHS address to give to EL end NATALIE ROSS. 1002671n1 4 (Repts. 100~8001 (J. LANDIN) - 100?10177 (M. LANDIN) 100m7929 EB. LOWERYD) - 100m7995 A. ESTRADA - (- 100?8171 (E. Ross) - - qu?uimw 100~671?5 (ORGANIZAFEJN) 65~876 (J. ROSS), 100M10172 (D. YARBOROUGH) 100u9734 (G.I. FORUM) .7 100?671~9 (VETERANS MATTERS) 100m10101 (MONA SCHACHT) Houston (RM) (MONA SCHACHT, smmc) San Antonio.. (RM) (CP, USA, ORGANIZATION, I i I WHB/wac (16) 2 DucId:32323011 Page 2 JFK Assassination System Identi?cation Form Date: 6/15/201 Agency Information L. AGENCY FBI RECORD NUMBER: 124-9001040084 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-720 Document Information ORIGINATOR FBI FROM: BROWN TO DL TITLE: ECLASSIFIED Department at State Guidelines.r July 21; 199? Date: DATE: 11/18/1960 nag?2017' PAGES 2 SUBJECTS AMERICAN G.I. FORUM CP, USA - PAMPHLETS PUBLICATIONS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO i I i i i v9.1 43 RH 54463 DueId:32323l]Bl] Page 1 DATE 11/18/60 A 0N comma) USA a RAMPELETS PTBLICATIORS ESTRAEA on Friday LT NH 54463 ETTA -mTTt1ng. .TT AT his wifT ESTRADA) had him TT '19345 PT TT ET as 5'FRQM 3 WT HARLAN BROWN 5 z: HRUNISIU I r14) on 10/19/60 SA WT HAELAK BETTE 10/18 /60 TTAT has TT - 1 There CP meeting TT TT 2230 JQE MARGARET LATDIN, ETSTIN ESTRADA Tad sTid he that BILL LATELY TTATT TT TAT night Ft. ESTRALA LANDIN LT JAE LANDIN explained LT th TT Viva TT n1ght TT TEBRANTST ESTEADA th told him That he gT by and (rpts DLT7TS) . - 106u8001 LANDIN) . - . - 10@m10177 (Ma LANDIN) . I '100m7929 (ET 109T10173 l??u?995 (AT ESTRADA) ~190m9849 (F. MEDRAED) (POL ACTS) 190u8171 (ET ROSS) ?16899242 (NT R083) ?19.6w8154 (MARTIN BELLA) (EARGARET BELLA) . f65a8?6- ESTRADA) MATT-8749 (JT . QWLA W10 . '196m9T34 (GTIT- FORUM) AntoniT (RT) (JGEN. (17) ILWVA A F31- Unx-eU-?u cg? 11. DucId:32323030 Page 2 JFK Assassination System Identi?cation Form Date: 6/15/201 Agency Inform ation AGENCY FBI RECORD NUMBER: 124?90010-10085 RECORD SERIES DL AGENCY FILE NUMBER 100-9734?721 Document Information ORIGINATOR FBI FROM: BROWN T03 DL under the Jenn Kennedy TITLE: elleetien net of 1992 :44 use 210? Note]. 54%53 Date: DATE: 11/22/1960 PAGES 3 SUBJECTS AMERICAN G.I. FORUM 1 CP, USA MEMBERSHIP DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/ 1 6/1 997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 NH 54463 44 Page 1 ,0 DE 1D EDITED STATES A TD DALLAS . DATE: 11/22/60 DEED SA. EAELAE BREED ALL INFORMATION DEEMED EDA MMEDSEIP DAT . IS a I (J DD 11/15/60 SA WE HARLEM in EDEDTE dated DEED TDLE erDTt DEE DEED EDTEELEEDE ED 134=1Aa555.? that a Dallas GP meeting? DEED DWEDW DD 11/14/80 at 2230 PTDEEDE DEED DOE and LEEDTE, BILL LOWERT EDD AUDUSTIE ESTRADA. BILL LOWERY repDrted the people in Ft; DD DEE DEED had wanted to register and all but DEE DEE TETLDDE ED HAROLD MADE SE1D he wauld not join it DEE EthD DE DE publiDIST gave DDT EDEEDDE EDT 1n? EDD was diEEpDDiDted and confused in That DEE EEDEE ELEED in after death. EDD EARLENE DEDTEE DEE TEEDEDD DD the FE. WDTED ELED TEE EDDEDEE, _iE EDD DD with Either the state Dr nDEiDnal DEELDL. DDEIDEET FDETWELL DEE the Duly DEE wanting t6 DELL EDDLE DDT sign him Ep Es aFt. member but DELETED EDT ELEDD DEE with the Dallaa gTDEp.a FRETWELL EDD rEmngiEEDTing was left FRETTELL DEE TELEDE EDDED name, BILL LOWERY believes, is JOHN BARKER. BARKER DEE jDin either a jDiEiDg the CP, he said,quE1rDD a grEEt EDEI DE thinking. it was agreed that a report DD DEED JED The State CommittDD meeting regarding EDD staEDE of the WDEED group. They that inatead of breaking relatiDnE Eith EDD Ft. group, friendly relatignship should be majnm The over there EDDIE be Di some help. to the Dallas '69. (EDD page LA copies) WEB: _ng w. NH 54463 DucId:32323031 Page 2 II 1 11911111 1 a lQleQl77 LANDIIN) (53 L3731N) (31 LQWERY) 1,m lQQm7995 (AQ- 11% 1QQ98149 (HQ MANN) . 1 a MANN) ,1 (03 MARTIN) (Eg MARTIN) . 144111143254 (1. 11211111121111) _l.?leleQ275 BARKER) 1'm 1QQmQ-7lu5 (ORGANIZATION) 130m9734 KG.II . 19?m671m9 KVETERANSIMATTERS) 160w9848 HEBRANO) (Negro Question) 100m10255 (R JQKES) WEB: jag K19) 1111 NH 54463 Page 3 JFK Assassination System Date: 6/15/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER: 124-90010-10086 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-722 Document Information ORIGINATOR FBI FROM BROWN TO DL Eleased under the John Kennedy asassinatinn Records nllectinn Act of 1992 [44 USC 210? Note]. ase#:NH EARES Date: TITLE DATE: 11/18/1960 PAGES: 1 - SUBJECTS AMERICAN G.I. FORUM CP, USA - POLITICAL ACTIVITIES DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 45 NH 54463 DnnId:32323032 Page 1 NH 54463 Eli 'tram .. :9 EE EE EE: 3 TWE11.? tha? ii? EE EE 1-3_ RE EE EEIHEE - EE .3. \00 @134 2.2. 3E SERW- ELM ILED.. Lat) .. Pva18 ??U i?mi 55 (RE J?m; FEE -- Dr LLASI gag EEMK . f} DucId:32323032 Page 2 JFK Assassination System Date: 6/ 15/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124-90010-I 0087 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-723 Document Information ORIGINATOR FBI FROM KUYKENDALL - TO DL under the Jenn Kennedy Records elleetien Act Of 1992 [44 USC 210? Note]. Date: TITLE DATE: 11/04/1960 PAGES: 14 SUBJECTS AMERICAN G.I. FORUM CP, USA - ORGANIZATION DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO V9.1 46 NH 54463 Page 1 ?0 NH 54463 1 gm 10/26/60 111111111 11 1r11 119111.11 HARLAN BROWN9 which 11-1 red1ced 11 handwrit1n.g by SA BROWN. Informant; 1n 10/31/60 furnighed 1n or11 r1p1rt t1 SA EDW1N KUYKENDALL, which was reduced to handwriting by SA Both 11 these reports were authenticated by informant 11 10/31/60 in the presence of SA KUYKENDALL. The 111g11111 11 11111 11p1r11 are filed as 134=2Am382 Informant, on 10/26/60,1dvised that an the ni.ght 11 10/25/60 1 registered letter was received my DAN YARBOROUGH 1-1 2610 Baking Street in Dallas. This was 11 111 11119 5111111\- delivery 111111 which 111111111 understoed 111 p11tmark1d 11 San Ant?n11-9 Texasg at 10 AMB on 1.0/25/60 Th1 111111 115 addressed to DAN YARBOROUGH, 2610 Eakins D111.1sg Texas. 11 111 under1111d that the letter 118 to be. deliVered 11 AUGUSTIN ESTRADA and was from JOHN STANFORD of San Antonio. Informant understood this letter contained a list 11 names of persons from 911111,; Ft. Worth, San Antonio, Houston and smaller Texas towns. This list included the name of AUGUSTIN ESTRADA, ELWOOD ROSS and BILL who are known CP members. 1 3 DLulmS, on 10/31/60,1dvised that On 13/26/60 (W1111111119 at abeut 11:00 AM, DAN YARBOROUGH contacted AUGUSTIN ESTRADA at Dallas Grinding Company, Th1mas and Leonard Streets, D11111, by telephone and told ESTRADA he had some mail for him. ESTRADA said he was in 1_hurry and would see: YARBORGUGH. (See page 11 far copies) EEK: jeg DucId:32323033 Page 2 A ?xu/ lep?ionaleor? Na, 10 50111104101 111111) STATES GGVERNWT MEMORANDUM TO DALLAS (100167115) DATE: 11/4/60 FROM 2 SA KUYKEEDALL .1 . A . . comm 5111111: CP USA =2 1111111111101 1111011111 HE 132 1111 abl?113F ?33 10936?135 COPIES 103137115 13112Am382 (1331 3331133 1031371319 (GP MEASURES) 1301371121 (3P 103337112 (3P 3113133 ADDRESSES3 100310172 (313A330303333 13337395 (A1 ESTRADA) 10018719 (31 STANFORD) 13313171 (31 30333 13313929 (31 3033333 351453 (31 333333 133110373 (31113333 333311133 303 33113335330033) 31 3A33133 '10333237 (NAACP 333133131 10012228 (31 30333) 3 133310097 (3 THOMPSON) 19919999 (11 BA331331053 100:695 (3 33A33133 - 1331311 (JUANITA CRAFT 333. Mrs. J. 3. 311133 1 133=10164 (333331 3A13333 '13319948 (M 3. 3333303333 133113375 (JA3SS P1 BARKER) 1. 10313734 (3111 303333 (R JONES) 1 13318795 (BESSIE 3333) 1 1 134347 (3A33A331 31 3133333 1 10332723 (ALLENE 313313133) 2 New Yerk (1 1603 CP, USA, (1.1 103 3 JAMES EDWARD JACKSON $333) ?2 a San Antenio (1 1 10037232 JOHN - (1 1 1003 GP USA 2 a Houston (1 1 USA, (1 1093303313 BOGDANOW S333) 2 3 31 P150 (1 a USA, 1 (1 330831 $330) 35 4 3331333 13 a: NH 54463 Page 3 199157115 - 7 YARBOROUGH went te Dallas Gri?ding Company at abeut Seen, 10/26/60, and delivered to envelope he had rece1de from Sen Antonie by mail on 10/25/60. It centained e'list of names Sf people in variouS pla-ceS. on 10/26/60, made available to SA HARLAN BROWN the original of the Sheveumentioned letter received by YARBOROEGH on 10/25/6@ SA BROWN Caused a/Phetestat Of the SententS of this letter to be made. The original copy was returned te inferment immediatelyo A Pheteetat of the contents of this Semmuni-eetien is being retained in the 1A section Sf Dallas file 10@m6?lm21 (ExaminSEiSn Sf the SbSvemmentieSSd letter and its Sentente indicateS it is current mailing list of the CP in Texeea The abovemmentiened letter received by YARBOROUGH on?. .10/25/60 consisted Sf ten pa?ges. The first page contained the following tvped words in Spanish: ?Cree que tienen equi un poco mas que 300 nembres. Si prefieren omitir algunos de Dallas, etca, hegenle; pere sirvense incluir Geerge Been, Dallas."' (Translatien) WI believe there are a little ever 300 na-mes. If you prefer to emit some from Dallas, etc., do it. But please include George Been, Dellaso? The remainder of the abovemmentioned letter consisted. . of nine pages of names and addresses and various places. This list Sf names and addreSSeS is quoted as follows: NH 54463 DucId:32323033 Page 4 JFK Assassination System Date: 6/ 1 5/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER: 124-90010-10089 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-725 Document Information ORIGINATOR FBI FROM BROWN TO: DL . Eleased under the John TITLE. Kenn-2 :13: Eaassinatinn Recurda allectinn Act of 1992 [44 USC Note]. 5 DATE: 11H2H960 ase#:NH ESSES Date: 1 SUBJECTS AMERICAN (3.1. FORUM CP, USA - VETERANS MATTERS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 47 NH 54453 Page 1 ll . 4v n? BALLAS (100~571?9) 11/12/60 SA-W. HARLAN BROWN .. NNED Cl" USA ALL CONT WATERANS MATTERS 5911le mm WW (LA A DWF. we) .0n 10/12/60, in persen, furnished SA W. .HARLAN BROWN a typewritten repbrt dated 10/12/60, which has been serialized a3 Informant determined that a meeting was held 10/10/60, at 4115 Manger, Dallas, which meeting was Called by ALBERT Chairman of Ike local American GI Fbrum. The purpose of the meeting was to organiZe a VIVA KENNEDYLJOHNSON CLUB. The club was organized and its officers were elected as folloWs: JIMMY TRUAILLC Chairman ALBERT GCNZALEZ Vice Chairman STELLA GUTTIEREZ SecretAry FRAWK AEDRANO Treasurer Informant advised hat ameng the others present were RBBERT N. _Th5 next meetin JGE IDA MORENG a.nd RUBY VILLASANA. to be announced by the Chairman wuuld or Sunday, 10/16 or 17/60. NH 54463 be either On SAturday Informant had no additional information. 1 1 100-571~9 13A~4A~344A(Repts. 100~9734 (G.I I, Forum) - 109?9848 (F Madrano) 1 -?1eo~10255 (R. Jones) 1 ~.190?8901 (L Landin) ?511211 7225 SEARCHED SERUUJZED.. ?w I 'r10v1 ?1959 ?x {1 \h:?sg i1% (x Page 2 JFK Assassination System Date: 6/15/20] Identi?cation Form Agency Information AGENCY FBI RECORD NUMBER 124-90010-10091 RECORD SERIES: DL AGENCY FILE NUMBER 100-9734-727 Document Information ORIGINATOR FBI FROM BROWN TO: DL eleased under the Kennedy Recurds nllectiun Act of 1992 DATE: 12/06/1960 [44 USC 210? Note]. PAGES: 2 . 5444453 Date: SUBJECTS: AMERICAN G.I. FORUM CP, USA MEMBERSHIP DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 48 NH 54463 Page 1 . - -..5 - 76951611111 MM 10 f- 1" 7.. 415? 7.51? MUNITMM STATES GOVERNMENT 1 I.J AI-I i ..fM M. [T?f :and AUGUSTIN ESTRADA ?54656 v5;lrwSAc MALLAS (1009671m4) 5 MARLAM g5 ?9 . Mfl?! . . I 4 ?f SEBJECT: USA a MEMBERSHIP - . - 0 I .M -. 1, -: 11/15/66, in person, on 11/15 . to SA NARLAN BROWN thed 11/15/60 Nwhich r' .1 A 4 . ThAt r?pert reflecte? that a regMIAr meeting of the 7? he1d at the 6f JOE 2239 Roaneke Street, Da1135," .on 11/.14/63 Those present were: JOE and MARGARET LANDIN BILL 3 1t Mas determined by informant that BILL LOWERY reported {that on his late Mt trip to Fart Worth he had trled to register p~ ?the pMeple there in the Communist Party. he referred to. were BETTY .Mnd HAROLD NANN COLIN US NARTIN and. his wife, NC KINNEY and KENNETVM frlend -.JOHN. LOWERY reported that HAROLID MANN Saidx ?t.idMnM1fy1ng himself as a Communist. BETTY MANN was quoted "fMMyiEg not r?gister becaMSe she- did net agree with demon V-cMMtic centeriMm, _and was ?net at all thisfied with tNe eXpese of After H15 death JGEN, NC friend quoted IMS Isaying MM think it over his wife complalnEA 100167114 13454An349 (Repts ?3/,jiu 1 5 6,1 (J Landin) - _1 1. 121 -1@057929 (B 10.058561 (B Mann) A-r?rr?? V- a 10?a10174 (6 Martin) I . I1 (a 199a10176 (E Martin) (M Fretw511) :w - 5 (Organizatlon) I 19939T34 (G I TorumDS 'If :1 (Veterans Hatters) 1 a 109a67158 (p61 Actlvity(16:w?muimlg?mhn 100510177 (M Landin?)?fty1.Me.MoM1d th join until the day Came. when .he .weu-Id be safeLin I If?f (A *Estrada) 3" 166 8149 (M Mann) g? 'f NH 54463 DucId:32323031 Page 2 JFK Assassination System Date: 6/ 15/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124-90010-10092 RECORD SERIES DL AGENCY FILE NUMBER 100?9734-728 Document Information ORIGINATOR FBI FROM BROWN . DL under the Jehn . Kennedy Records elleetien Act of 1992 [44 USC 210? Note]. DATE. 12/29/1960 54?453 Date: 2 o?la?aol?' SUBJECTS: AMERICAN G.I. FORUM CP, USA - FUNDS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 49 NH 54453 Page 1 I NH 54463 . UNITED STATES GGVERNMENT AIN T0 90 sA~w, HARLAN BROWN 05 USA a pawns Is a c? on HARLAN Bn@wn received, in paraon, a typawritten repart dataa tram me1hs, bwan aerialimad as 134w4?w352a d?t?rm1ned thare was a regular CP maotins- at 932 Sauth Tylar?SEmgatg Dallas? Texas on 12/5/60. .This meeting was attended by BILL amd RHTH JQE LANDIN and AUGUSTIN >1 a 1oea671m1 134a4am352A (rpta mnevus) 100m7929 (B. 100~10173 LGWERYB 100m8001 (J6 LANDIN) 100u10177 (Ma LANDIN) 100m7995 300m9143 MGAHEAR) 100w9181 meanzn?) 10?m7934 (Gex? Forum) '100=10355 (R, JONES) 109:6?1m4 (Membership) 659876 (Jo ESTRABA) 1&09817l (E9 Ross? l??aal?? gag LAWRENCE) 100a9974 (Du LAWRENCE) @5m450 100m9641 LIEBERMAN) {100m8989 RICHARDSON) (no Rxcmammson) 109m67la5 (arganization38588 WEngag? (23) DALMAS (100a6?lal) San Antenio ?Jasm mswn?mag smac)&RM) DATE: ?1??wa kw ?ill?: . 53? a if Lji?e) 0 I DucId:32323033 Page 2 JFK Assassination System Date: 6/15/20] Identi?cation 01111 Agency Information AGENCY: FBI RECORD NUMBER 124-90010-10093 RECORD SERIES: DL AGENCY FILE NUMBER 100?9734-729 Document Information ORKHNATOR: FBI FROM: BROVHJ TO: DL under the Jehn Kennedy TITLE: Records elleetien Act of 1992 [44 USC 210? Note]. Date: DATE: 02n3n96i e?12?201T PAGES: 1 . SUBJECTS AMERICAN G.I. FORUM CP, USA - VETERANS MATTERS . DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 50 NH 54453 Page 1 ?i NE 54463 hm 7 A - mum??m.? w. w. Mm"- .. . -. m: ?an. m- . . mam- A sac, naLLAs (190~e71?9) 2/13/61 SA W. HARLAH BROWN GP, USA 2' VETERANS MATTERS 0? (Ezra?) Is-~ c- On January 30; 1969, nm?aas, in person, furnisnea'a handwritten repart to SA W. BROWH, which report is dated as That repart refl?cte? that an.$aturday, 1/28/61, ERS. ELMORE advised JOE La?nl? that the meeting (Forum) had been pestpaned because of the waather. 1 On Sunday night, 1/29/61, ALBERT kelephoned JOE 1 LANDIN and infermed him that the meeting of the Farum Would take placa on Monday, 1/30/61, OROZCO, the Farum's Chairman, explained to LANDIN that they were about t0 organize a Junior Farum ana asked LANDIN to bring-with him printed matter dealing '-with racial discrimination? Specified the article dealing *with the Daughters of the ?marican Revolutian. LANDIN said he wculd camply, and asked what kind of prepaganda was the Fbrum giving to its comiag schalarship dance, OROZCG said-they had 10 or 12 gyats on the radio. LANDIN suggested the Forum write a letter an? put it up at Stane's barber Shep: at cetara. idea and asked JOE LANDIR t0 draw up an ?examyle. JGE said he wauld. . Informant had no additianal information. i 1 - 106?671?9 . r" pa? 100m8001 (J. Landin) E- 100+9734 (6.1. Forum) A ?4:ug?m roammg? 1 SEARCHED "u??uu . sg?lmz??n min .. FEB 131961DucId:32323039 Page 2 JFK Assassination System Identi?cation Form Agency Information Date: 6/ 1 5/201 AGENCY: FBI RECORD NUMBER 124?90010710094 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-730 Document Information ORIGINATOR FBI FAHJ DL Eleased under the Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. ase#:NH BASES Date: DATE: 02/10/1961 0?13?3017 PAGES 2 SUBJECTS AAHHUCAIJGI.FORUFI PAPEKTEXTUALDOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST 09/16/1997 OPENING CRITERIA INDEFINITE CONMWENTS: NHHAO v9.1 NH 54463 32323090 Page 1 51 *3 NH 54463 Page 2 ALL CONTAINED {3 DAT v16 -/oo -9734-?130 FEB 1 01951? . FBI .n .. . 54463 Page 3 JFK Assassination System Identi?cation Form Date: 6/ 1 5/201 Agency Information AGENCY FBI RECORD NUMBER 124-90010-10097 RECORD SERIES DL AGENCY FILE NUMBER 100-9734?733 Document Information ORIGINATOR FBI FROM: BROWN TO DL ECLASSIFIED Department at State Guidelines, July 21, 199? Date: DATE: 961 PAGES 3 SUBJECTS AMERICAN G.I. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 NH 54463 54 Page 1 Ii\ ALL comma HEREIN IS y?fliASSiFiED? mow 97,341? 735 . SEWALIZED - MAR: 2? 21981 Eat?? DALLAEE54463 Page 2 . . A (a . \gm?wQ NH 54463 Page 3 L, NH 54463 \1 . 'vk i . . Page 4 JFK Assassination System Date: 6/15/201 Identi?cation Form Agency Inform ati on AGENCY FBI RECORD NUMBER RECORD SERIES DL AGENCY FILE NUMBER 100?9734?734 Document Information ORIGINATOR FBI FROM FAIN TO DL under the John . Kennedy elleetien Act of 1992 [44 USC 210? Note]. DATE: 03/01/1961 5411453 Date: PAGES: 2 SUBJECTS: AMERICAN G.I. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA IN DEF INITE COMMENTS MEMO V9.1 55 NH 54463 Page 1 ALL ENFORNATEQN CGNTAJNET) too 973? 734 .. mun SERIALLZ m: . MAR1 1961.4? F, NH 54463 Page 2 1 fix . NH 54463 Page 3 JFK Assassination System Date: 6/ 1 5/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER: 124-90010-10099 RECORD SERIES DL AGENCY FILE NUMBER 100?9734-735 Document Information ORIGINATOR FBI FRONL FAHV TO: DL Eleased under the Kennedy saassinatinn Recurda DATE: 03/01/1961 nllectiun Act of 1992 PAGES: 1 [44 USC 210? Note]. ase#:NH 5?%63 Date: SUBJECTS: 0?12?3017 AMERICAN G.l. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassified RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9] 56 NH 54463 Page 1 mm ALL I I - 13mmimam 9M Maia, ?159; mamiag $93993 that was: ?31 Eff-93?" GKMM a: 1993 999999; - .-., . -- that a 32M mam ?99916 .. am at m9 QM Mfw?i {1m mo? wsd. ?756 SEARCHED D.. SERIALEL FF. MAR 1 1961 FBI .. mum 54463 Page 2 JFK Assassination System Identi?cation Form 6/15/201 Agency Information AGENCY FBI RECORD NUMBER: 124?90010-10100 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-736 Document Information ORIGINATOR FBI FRONL DL under the Jehn . Kennedy elleetien Act of 1992 (44 USC 210? Note]. . 5444363 Date: DATE. 03/06/1961 PAGES: 2 SUBJECTS [Restricted] PAPBLTEXTUALDOCUMENT CLASSIFICATION Unclassi?ed 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/ 1 6/1 997 OPENING CRITERIA INDEFINITE COEQWENTS: wnmao v9.1 NH 54463 323231196 57 Page 1 333, 333333 (3333333333 33131 -- (:31qu swjl?g/ Ni 309?; $39,155} grit) 3/13/31 33 3 3 33 533% 33333333 33* 3331 .3 33333333333 33 .- 33333 3333 3333.33 333 333 33333333 333333133 33333333333 33- 333- 3333. 3333 33 3- 333 3333 1333333333? 3 3333 3.3333333 333 33313333 3333:5323 33333 . 3333/33 33 3:3 3% 333333 3333 333 3333333 33333333333333 :3 3333333 333333 333 333 3333333 33 3333331.?135 3 333333 333-3 333 333333333 33333; 73333 33%3?3333 3E 3T 7 23333 3333 3:333 3333 3333 33 3?33 3333?: '33 333333 33w 333 333.333 3 3333 333 333 3333333 33333 33333 .333: ?3333 3 33333 3mr?333 333 333333 333-33334513- 33333 33 333:3 33333 333333 33333 33 3,33,, ::.::733333333333 3313 3333333 - 333 33 33.- 33333333: 333 .3 33 3333: 333 ?3333. 33? i 3333 32:33 333333333 33 333 13331 333333 333 7 3333 33.. 333 ?@333? 3333 _33 3333333 3333 3333- :33 '19 333 333 31333 3 333 3333m3 33 333 33333333 33333 .- :11 333 333 .r 333 :33. 33333 333 3333-13: 3 3.131333133243333 <3 - 3 3 1 3 33313333 {333333 5 1333333 (3.. 7 -- ., MAR 6 1961 NH 54463 Page 2 a J2EE EE E13. ME .41. \w (?A-L Ar, ,amw NH 54463 Page 3 JFK Assassination System Identi?cation Form Date: 6/15/201 Agency Information AGENCY: FBI RECORD NUMBER 124-90010-10101 RECORD SERIES DL AGENCY FILE NUMBER: 100?9734?737 Document Information ORIGINATOR: FBI FROM: BROWN TO DL TITLE: DATE: 03/10/1961 1 SUBJECTS AMERICAN G.I. FORUM [Restricted] DOCUMENT TYPE FAFER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW a 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO V911 NH 54463 58 Page 1 NH 54463 SAG, DALLAS (HEM-9362A) 3(19/61 SA w. EARLAE 3mm: HEREW 511M SL-?as . 81 9n person, furnished SA EAELAE BROWN a typewritten report, which was Sgted and has been serialized as That rapart reflected that an Monday, 2/6/61, TEUJILLO visited JOE LANDKN at his place of employment. The report. also reflected that TEUJILLO recently contributed 1, 000 handbills to the Emerican 6.1. Forum, and that TEEJILLS had seen aletter on the death penalty that LANEIN was going to send to the local newspapers. JOE LANDIE, according to informant, asked- TEUJILLO that since he was interested in the ERNESTO LOPEZ case if he wanted ta send in the letter and TRUSILLO said he did. Informant learned that TRBJILLO tald SSE LANDIN he had been to Victoria, Texas, and he and FRANKLIN GARCIA had met with Senator GSNZALEE, San Antonio Commissioner ALBERT PENA, and G. I. Forum faunder DE. EECTSE GARCEA. That GONZALEZ hag given TRUJILLO the "go Sign" in organizing a committee to support himi It was also determined by iaformant that TEUJILLG had learned in San Antanio that OQPE baa endorsed EAERY EASERKCK 39 t0 46 and that COPE was willing to give some financial aid to GSEZALEZL, but it was refused. In the meantime FRANKLEN member cannot support GONZALEZ. LAEDEE told TRSJILLS it wbu1d_ be up t0 him (TREJILLD) to head the committee fer Gonzalez. JOE LAEBIE suggested SETH GONZALEZ or FQRWARD SITE GONZALEZ: for tie name 0f an organization. - Informant had no additional information. 1 - 100u8001 (J Landin) Em 1 . (SEEM 1 I I 737 macaw ?mama SERIALIZED m?ngm nu mu MARJ.01951I 1 FBI muse WV m\ DucId:32323091 Page 2 JFK Assassination System Date: 6/ 1 5/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124?90010-10103 RECORD SERIES DL AGENCY FILE NUMBER 100-9734?739 Document Information ORIGTNATOR FBI FROM BROWN TO DL Eleased under the Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. ase#:NH 5?%63 Date: TITLE DATE: 05/05/1961 PAGES: 1 0?12?2017 SUBJECTS AMERICAN G.I. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 59 NH 54463 Page 1 sac, @1ng 5/5/61 3A w. manm 336W rmueus . 0n 5/3/61, DLeeus, in yarsan, fur?ishad a report to SA W. HARLAN BEQWN, which rapart 15 dated 5/3/61, and has been aerialized as 134~1a~588. . . Informant in this repart stated ha learned that JOE LANDIN is planning to publiSh a newsyapar once a month to be knawn as "The Ballaaitea? Journal." Ea will discuss th? gaper with AUGUSTIN and thay will determine what will go in the newspaper. Accardimg to informant, game of the nawapaper articlea that JOE LANBIR hag aavad daal with the battle of th&\A1amo, the battla of San Jacinto, racial discrimination, the winners at tha Cengrasaional Madal 92 abnor,?the daath?peaalty, tha Fanama Canal, Nazis in'Wegt Garmany, Amariga Vaspucci, the GI Forum, daf?nition? 'by HENRY ETEELE Senatar Jig EASTLAND &ad many ather subjects. The newgpapar is sche?uled to be nut the sachd Sunday in way. Enfarmaat had #9 additional infarmation. 1 .. 134-?1A-a5831? 1 Lag?in1904995 (IA. Eatrada)? mos-9734 (m1. Farm) ?may $3113? . (Nagra Questian) ENme. gjf:\ R?latiana) . . /00"973?? r737 I - . .. . 5- 1951 - - a} . xm. - NH 54463 Page 2 JFK Assassination System Date: 6/ 1 5/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER: 124-90010-10104 RECORD SERIES DL AGENCY FILE NUMBER 100?9734-740 Document Information ORIGINATOR: FBI FROM: BROWN TO: DL TITLE: Eleased under the John Kennedy 9 Eaassinatinn Recnrda DATE: nllectinn Act of 1992 PAGES: 1 :44 USC 210? Note]. a3e#:NH 54%53 Date: AMERICAN (3.1. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 9 60 NH 54463 DunId:32323100 Page 1 NH 54463 A*nn AA ALLA LLO LL UNITED STATES L-L 0,3 A A LALLAL .5/5/61 SA EARLAW ERQWN A SUBJECT .2 A ??17 On in persLL9 furnish ypew A erLrL LL SA HARLAW EREWE which erLrL has LL TALL LLAL LL 4/11/61, AUGUSTIN ALA AGE ALA MARGARET LAWDIN had lunch at Lh? LAEEIN IL was determined ABE LAHBIN remarked since the were Ler he LLuld be able LL mset BILL LQWERI ALA ESTRAEA LL A weekly Also, that LLAL he was GP LLmer EC LL Visit Aim that AC KIENEW had marital LrLublLQ In that he was to have married a erm Panama? as it LurLLd she dLes like i determined that ESTRADA reported that BETTY and EARDLD MANN Lf LLVL tLId him and BILE LAWERY LhLy wiII ALL work LiLh the CF and have GP reading maLLrial Which LGWERI ALA th?mo, ESTRADA said EC KINEEI was Lering .wiLh the I FLrum GILBERT GARCIA ALA that HARGLD - was LILL LerILg with ESTRADA RISK LIMERICK LL in variLuL ALL I -c1ud iLg ADAO had LL LdAiLiLnalbinferLLiLn. (A LSLRALAA - It) 61' 100m7929 LOWERI . ;r ILA-38254 (A . VILJWO (L LALL) .. :u (L LALL) (ORGAHIZAWIQN) 10?w9734 (L LA Matters) L?kd WEE HM (LL) A DucId:323231?? Page 2 JFK Assassination System Identi?cation Form Date: 6/15/20} Agency Information AGENCY: FBI RECORD NUMBER 124-90010-10105 RECORDSERES: DL 3 AGENCY FILE NUMBER 100-9734?741 Document Information ORKHNATOR: FBI FROM: DL under the Jehn Kennedy TITLE: Recent-:13 elleetien Act of 1992 [44 USC 210? Note]. 5?%63 Date: DATE: 05/05/1961 5?12?2017 PAGES: 1 SUBJECTS ANHHUCAIJGJ.FORUL4 [Restricted] CLASSIFICATION Unclassified 4 CURRENTSTATUS: Redmn DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS: W1 NH 54463 Page 1 61 APO GPTIONAL FGRM UHITED STATES jM A To-, 2 DALLAS (134m41m37211 5/5/61 2 SA WA EAELAN I A A PMAHON -. a a C: ANED WW SUEJECTO AA A A . DATMSSIHED . igvg%b w' AA A typewrlt An repart AA SA EARLAN 33011. which rApArt WAS dated 4/12/61. and Aer1A1izAd as 134m4Am372. TEAL repArt raflected that An 4/11/61, JOE . *aAd MARGARET LAEDYE 1umched with AUGUSTIN ESTRADA. LANDIN Draught ESTELLE Apat@mdate AA his activities and mentioned that ha wAulG AA Able AA meat with him and B1LL LOWERY on a weekly basis. JOE LAKEIN said this was now possible the A1ectiAnA were over.- Inf@rm&nt determined that AUGUSTEE ESTRADA he AxpeAtimg Fart WArth. CP member MC KENNEY to visit him any night that MC K1ENEY had marital troubles, he had reAArried and A1A prAsAAt wifa Was supposed to be a Regra fram He latAr. fAund Amt that she was not a - - _Negro and has tALd MC K1HEEY that she ?1ikAA tG Shoat I 'Negroes." ESTRAEA further stated that BETTY and HAROLD 7AMANH have t?ld him and BILL LQWERY personally that they A W111 work with GP. BETTY MANN had burned some CP reading material that LGWERY. had taken them. ESTRADA said he had that EABQLD MANN has been A?rking With 1 Farum State Chairman GTLBERT GARG1A MC KTENEY has. alga Agrked With GARGTA ESTRABL thAt LIMERLCK is very 1A the ADA and Ether ImfArmAAt had AA ad ditiAAal ipfarmation. ?134m4Am372A 100:3001 (J - A 100110177 (M. Landin1 4 19013929 (B. Lowery), 100e7995 (AL Estrada1 10058254 @111 . A a 1 _100=-8561 (3.1122111? [00 1100m8149 (QrgamizatiAA1 100u9134 (G I FETEE) 100167119 Eatt?rs1? '100m8227 (H Limerick1 WEB: RM (121 . 6 Aa?n an a aa-u 81 NH 54463 Page 2 JFK Assassination System Date: 6/ 1 5/201 Identi?cation Fonn Agency Information AGENCY: FBI RECORD NUMBER 124-9001 0? 10106 RECORD SERIES DL $3 AGENCY FILE NUMBER 100-9734-742 Document Information ORIGINATOR FBI 4 FROM BROWN TO DL . under the John Kennedy Records elleetien Act of 1992 DATE: [44 U55 3137 NDEEJ- 3 SQEES Date: SUBJECTS AMERICAN G.1. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact- DATE OF LAST REVIEW 09/ I 6/ 1997 OPENING CRITERIA INDEFINITE COMMENT MEMO v9.1 62 NH 54463 Page 1 1 OPTIONAL FORM N0 18 I 5010+104?01 UNITED STATES GOVERNMENT A 10 . :1 SAC EELLES 1184441437781 6/22/61. . A 81 NEW 11111101110 SEEJECE: 147?8 W??ga . 1:7 SA perEEn dated 5/26/61 which repErt EE 134=41=377 a . GP meetiEg WEE - held at the EE JQE LENBLN Friday, 5/26/61 present at LANDLN 31LL LSWERY and AUGUSTLN ESTELLE . 1 EL ELLE ESTRADA exp1ained that JOHN hEd NE 1AUGUST1N1 had 13444148774 1.1. n10?m 8001 (J 10047928 LEEery1 A18847885 1L =180 8748 11 1100487141 L10?=671c21 '10848171 11 85=450 1100 9734 1E 1 110845257 -18048711 8 1PEL AEL 1 a 100w8166 1L a 19049974 wu~~ 1E FEELWELID 1m11 1,11?1j1 11?9 0 1 1; 1A199m671m19 (Securlty SEE ISECJ (SEE #10?=?232) NH 54463 Page 2 NH 54463 - DL inQ TQQ LGWERTS Qp QQ 1961 ASSUSTLS QQ Q1Q QQ NQQ QLQQ Q1Q he Q1QQ TQQ QQ. (AUGUSTLS) p111 'QhQir JSS LASTLS Q1Q SS SILL LSWERT ST ST SSTSASA QAQQ Q1Q .Q QT QQ had STLL LOTSRT QQJ JSS LASQ1S 1Q QQS QQ hQ QQ11 QQE QQ QQ SASS TREES JSS 5LANS1N Q1 be QQ QQ QQ QQ NAACP 1Q, QQ QQVQ Q1QQ Q-LQQ ESSTRASA QAQ ASQQ SQ -QAQQ -Qf 11A S1LL 1Q 1Q 'fthat QQ111QQ QQ SQ PATL1A. WEAVER be Qf SQQ QQ QQ QQ QQLQ QQ QLQ .QQ11Q1QQ They - Q1 QQ11Q Qf QQS i1Q NATAL1E 5 QQ LAWRENCSSI CSQ (JQE JSS LAWRENCE Qdmitth QQ .meried Q1QQ TQQ . 5 5 . .5 QLQQ LOWEST Qith 1Q SQ Qf SSTSASA ginQI JSHS .hiQ Q1 TQQ -QQ11, JSSN QQ QQ1Q QT SQ11QQ th AQQ Q1Q5- QA11Q QQ SQ QQ LASSIN he Up the- .JSS LASSLT QQ1Q.QQ iny SSTSASA rQQIrQit KLNHET QAQQ by LASSLN S1LL 3310 Aim QQ A 2 A DucId:32323102 Page 3 NH 54463 0 BL 13414A2377 EYLL LCYERY 111d E1 E11 111 111 they (1E1- State 011111111) E11 1111111111 111.11 1111111 EC KEELEY 11d have E11 1111 with 1E1 E11111 1111p (EC acc11111g t1 111111111, 11 1 CY E1111 111b11 1E1 11111 11 E111 LCWEEY 1111 E1 111111111 111 1111111 11 111- S1111 C11111111 ?11 1E1 11111 111111 E1 11111 AEGESYIE ESTELLE 11 111 1 111p ?11 by 111111 11119'11 1E1 111111 S1111 111111113 11111119 1111 11111 11111111111 111 1111 1111 11 111 What AEGESYYE ESYEAEA 111 111 111 111E1111111c 1E1ut this 111 1111 1111 LEEV 11111 11 11 11111111 11 1E1 future IJCE 111E E1 111111111 EC KEELEY 11 b111g the 111 g1ving 111 11111111111 E1 11111E1111 EYLL LCWEEY recently 1111 E11 1111111111 111I1E111111E1 E11 11111 1111.1E11-EYLL 111 AUCESYYEI1111 1mpp1111 11 11111Eim? JCE LANDYN 1111 E1 1111 E11 111 belleve that EC LIKELY did ?m1t 1111 E1 111IE11 11111111 1 E1111 11111 E1 Seemed, JCE LANDIE 11111.11IE11 1I111111.11 d11h1111t EYLL LCWEEY 111E 1E11 11 11111 11 the fact that MC KIINNEY had Ect?d my111111?119 E1 11111 11111111 that 111 1f 111 111 IStEte C11m11111 1111111 111 the 1g111 A11111111 11 and AUGUSTIN ESTRADA I111 11 1111 11111111 th11 Week 11 f1111h up their 11p11tI1n 1E1 E111111111111111 Q1111111.11 T1x11 ESTRADA 1111g111 JOE LAEELE 11 11111 1 11p111 11 the Cuban situatian 111111111 E11 11 1111111111 11111111111 DucId:32323102 Page 4 JFK Assassination System Date: Identi?cation orrn 5/201 Agency Information AGENCY: FBI RECORD NUMBER 124?90010-10107 RECORD SERIES DL AGENCY FILE NUMBER 100?9734-743 Document Information ORIGINATOR FBI FROM BROWN TO DL under the John Kennedy elleetien Act of 1992 [44 USC Nate]. SquS Date: TITLE DATE: 06/26/1961 PAGES: 2 SUBJECTS AMERICAN G.I. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO NH 54453 Page 1 NH 54463 Page 2 ?352-8. NH 54463 - BL 134w1Am593A EATALTE REES and EE E111 HE EEAE EE JEE E1E EAEE in pElitiCS ALEE LEE ELEV 1E1 ELLE EE EE LE E111 E1 LEE 1E E111EE EE EE EE EE LEE-1E 11 111E LEE E1 EE WEE. 1E ELEAE End EE1111EE1 Ef??du ELLE TEAEA E1 mEeting EE 1E mEi1E @fulitETEtuTE 1E ETLL LEWERT EAELTA WEAVER E1 \E?mg EETEADAI LEE EA 1E1 ELLE Ef LEE E1 REE REETT JAMES rEpErt BILL LQWE119 LEE fEirly rEpErtE EE P?mm?miELEv 11E EE believEE LEE WEE 7* @f LEE CEmmittEE invEE tEEt 1Efdrm 1E be WEE 1E give inf?rm&ti?moI TEey LEE AEGUSTIN EIEE JOHN and had E1E pEEt in- Party HE said nEbEdy rEEallEd LEE EtatEE tEEt had Eix EEly fivE. JEE LAELIE EE _under~- that BELL recruited EC frEm Ft EAE 1E With the DE11EE grEEp. HE said ?31. tEEt 11 tEEt LEE Enly AUGUSTTE EETRABE, .E1LL LEWERY EixtE AGE LAEETN aEded that E1LL LEE tElE him LEE EyEtEriEuE EC EAEE E1LL LOWERT EE with Aime ELTL EELE EE thE EEmber EE EE _tE1d. by LEE EE in the Gammitt?eo -ETLL 111E 1E Ey EEviEg A EETEADA EAVE Ef informEtiEE At CEmmittEE'mEEtimg.I ELI IDA WEE LEE with . 1E informant BILL LEWERE- AEGESTTNI EETEAEA ELEE 1E Eight tEEt repErt - EE LAED1E WEE EE REE by AUGUSTIN 1E EE . II I nE addi ti?nE1 1mf?rmati?no DucId:32323103 Page 3 JFK Assassination System Date: 6/ 15/201 Identi?cation Form Agency Information I AGENCY: FBI RECORD NUMBER 124?90010-10113 RECORD SERIES DL AGENCY FILE NUIVHSER 100-9734-749 Document Information ORIGINATOR FBI FROM KUYKENDALL TO DL I LE 5 TIT under the Jehn Kennedy DATE: 08/17/1961 . Reset-:13 PAGES: 4 elleetien Act of 1992 [44 USC Note]. SUBJECTS: 5444363 Date: AMERICAN G.l. FORUM 9?12 17' [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 . CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO W1 64 NH 54463 Page 1 1?55 5? . NH 54463 '57 55555555 5?35 . 55553535555 5553955155535 5553. 55-5-- 5553 Wm?. . 4.. A I Nurture 15557135 . 5/55155 .- 5.5 55555. 5 7. 55551559555505 0051555459 .7 . 7, 5? .5 5555155 55 55555 - ?5 $5553); 555555595'5555 5 ?5555 555/5555 5555 555 55555 55555555 . .. .. - 5 555 555555 5555 5555 55 555 555 5.. 5-5 555555 555 5555 555 555 5-5: 7 5- - . 555555555 555 - . .-. 5555 5555555 5 5555 55 55555555 . 5 55 55555 55555 5555555 55 5555 2.555555 55 5555 - 5555 55555 5 55 5.555555, 5:5- 555 5555555 5 555555555 555 555555 . - 55555555 55 55555555 555555.: 55-5 55555555 55%5555 - 55555 ?55 5- 555555 5555555555 5 5555555555 55555 55 5 5 555 ix: 555 555.55555555 55 5555 555? ?13,555 555. 555555 - ".555 5555 55 555 5555 5 5555555 55 "555555 5:555 5?5 55555 5-- 552? 55555555 - -- 5:55 55555 555 55.555555555555555 5.5555. 555555 5555 5555 55 555-55 555 5 55555 55555555555555. . 5 5355?, (35555 $55) - I - SEARC c. 53,5,33 {535555 -. . SERIALTZESHTUH - 7 . "le551551 FBI 405.5557 -l -5 35% ?25 I DucId:32323109 Page 2 ., . .3 . . .- - EW?y-?V?lf? 3333?3333? 255123-3235 g? 3331333 . i a .. l" F3333 1.33.33 3 ?33 333 333 3333323. ?5333 ?3333 .j 3333333 3333 33 ?33 3233 33 333 33333333 33: ?333 3333 33333333333 3 - 3 33 3333333 3333334 333333333 3 3333 333 3? ?333 ?333 33 -- 3333 3 3333333 3333333 33 ?3333? 3333333 333 333 33333333 3 6.33333. ?3 33 33333 333 33.3333 3 WW 333 3:03.213? 333333 33333}! 33 c: . 333333 3333 3333 3333.33.33 . 3333333.. 3333.333 . 333333 3333 33333- 3333 333 35i23333-333 . ?333_j3??3?? 3 333.333 33333 ?333.3333 333 33333:: 3333 3333 3 333333 3.33 - :3 .233 3333 3. . 3 3233333333 3332 .. ?333 ?333 ?3 ?3333 3 3?3 333? 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"3333 3333 ?33: 33. ?333 ?333 333. 333 3333 333.33 33323 . . 333333333 3333 3333 ?333 ?333 ?33 3133 333 33333333 3. ?333 33333333 333 3.33333 3:3 3333.3313 - 33333 33323 333 ?3333 ?333 333 - - 333 3333 33333333 333 3.: .3 33 33333 3333333333 3333333333 ?33 ?333 3 ?3 4 ?33 3533': 33333333 3 2 . 333333 333 3 2. ?333 33333 33333333 2 333333. 333 -: 3 3333333 3333 ?33 33 33333-3 33333 :3 33.3 33 3333 333333 3333333333.. ?33 ?33 3" . ?23 3333 ?333 3333 X7 33 333 33333333 .?71 I . 9? 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A ?mg "222% 22;. ?f??2?2?22 29.2 .2222 $.23 232$ . 2222222322 22.222 . 2 . 2 2 NH 54463 Page 4 NH 54463 4? Page 5 firm 3am, ??am 525a ?Max JFK Assassination System? Date: 6/15/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER: 124-90010-101 17 RECORD SERIES DL AGENCY FILE NUMBER 100?9734-753 Document Information ORIGINATOR FBI FROM BROWN TO DL Eleased under the John IHTLE: . . Kennedy Eaassinatinn Recnrda nllectiun Act of 1992 [44 USC 2107 Note]. DATE: 09/15/1961 5444453 Date: PAGES: 2 n?12?2017 SUBJECTS: AMERICAN GI. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 3 65 NH 54463 Page 1 tQ SA EAELAT TESTS, SAECEA QQLQ the QQ11 STA QQAQQ A QTJAQQTQ- SQ 1Q 11. LEI A 9/1541g?539 0@ S/ll/Sl, 1Q 1 LESS ESQ QQT11112QQ JQ T1111 re?ecjgec? 11111 QJQ AQAQ At the - which QJQ the result at Turk -EAAT LEE CASTES, J. S. SAECTA, JJQ JCS LAEBET have in To Latins. SASCTA . AQQT1QJQ S1 Scrum SAQAQ CSairmaQ, SJ 1Q QIQQ QT QTTAQQT of PASS (P01111Q11 Association QT Spanish SpQJEing The group Chapter Q1 PASS The afficerQ for thiQ group QTQ J. S. SAECEA, Chairman; JOE LENSES, LARRY QQ attorQQy, SQQerer, ASSET ESTES, ESCEBEES 1A with AAQ J. 0-. SATCXA, Tho w111 JQJ TQQ STJEQ 1Q 1962, had 1- 1Q11QQ Written QJLTAQJ by QLQ PASS group) urging - ?any 1Q Jpr1nt SARAH T. ASSESS JQ TEA The QQJJ1QQTJE1QJ QT TADS far that Jame QQ9111QQ. 1t QAECLA 1Q The Q1 TATE. PASS, -EQ said, did not IARS SAQTJ GAECEA Q1QQ urged the To vote QQ ESQ (after 11) SEA 11 1Q correctQQ SQ QTAQT The TATAQQT TQ11QQ1QQ that QJJ I ?1 it Qf the VITA GETS 1n ChaierQ of a ghost QJQ c111 that AT 1 a 1 w- 109w6?1w3 (991. ACtivitiSSJV- 1 (J. (T. (S.1. SEARCHED INDEXED Jnr. . FILED a . #1 SEE1 5J196L . - 1WEI54463 DucId:32323113 Page 2 PAPA 1P DRIIRSP PP PP, but. PP GARCEA PESEPEP the group they PPLP JOE LAEDEN GILBERT PP coming 9/16/61 that Pia NH 54463 PP PEP paPPhP PP the Latin LPNPEN PIPP after joining PAPQ PP distributed, LP PP willing PP help with Pf P?fmitt??ei LEE POE LPEDZN '3 0. it Pith AL CERTEE, PP Pf Pf 16th Pf GPPCEA PP PP 1:38DucId:32323113 Page 3 JFK Assassination System Date: 6/ I 5/201 Identi?cation Fonn Agency Inform ati on AGENCY: FBI RECORD NUMBER: 124-90010?10119 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-755 Docum ent Information ORIGINATOR FBI FRONL Eleased under the TO: DL . Kennedy ssassinatiun Records TITLE: allectinn Act Elf 1992 [44 USC 210? Note]. ase#:NH 54%53 Date: 0?12?2017 DATE 09/07/1961 PAGES 3 SUBJECTS AMERICAN G.I. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO NH 54453 Page 1 O. or 10 STATES GOVERNMENT A M. TO SAC, DALLAs?tiseuiluei4A) DATE 9/7/61 FROM SA w. meme ERQWN . . . ALL comma$514 8/15/61. SA w; BROWN reqeived, in perms a h?ndwritten report dated 8fl4/61 item This repent hes been serialized as 134n133614. Interment determined on 8/14/61 3 regular meeting of the Dallas CP teek place at the home of AUGUSTIN ESTRADA in West Dallas. Present were AUGUSTIN ESTRADA9 BILL LOWERY and JOE LANDIN. . ESTRADA stated that?ceming down to buSiness he did net see any logic in meeting any mote.? It was a'waste of time for all involved inelnding the state committee. ?The Dallas group had net functioned in more than five years, funptioned properly that 159 agreed that the party had been at a standstill for a long time and attributed its shortcomings to-the lack of the, group getting together. Through the diacussien he insisted that this was what had,killed the organization. He cited some work he LANDIN had done in different organizations expleenng the CP was not at a complete standstillo LESTRADA said he was referring t0 the CP as a group. The work they had dene was on an indiVidnal basiso 1 134w1Am614A. a 100m611=l7 (INT: EELS) 100m7995 (A.-ESTRADA) m. A 10097929 (Bo (J. LANDIN) 100m67lm5,?0RG) . 100?67lw4 (MEMBERSHIP) l00w817l (E. ROSS) 100w67lm21 . (FUNDS) In i 100?9734 FORUM) i - 100m8749 ?33:5? 1 a San Antonio JOHN STANFORD, 19097232 RM ?i Lewigl'J M~e?i WHBu'eg . 973%? 743 ?t I LP. 8196] . an 1 I?u? it54463 Page 2 DL Even st LOWERY rspiisd tbs.wsrk cssid bs crsditsd ts the CFO that hs tsutsd ts qsit mainly st this hs has ts that ssis bcyo bsy is is is -mssting9_L0WERY sdvissd his ts dsfisitsiy did sat wast ts ts delegate to Stats Csmmittss and ss Ccmmittss meetings(LGWERY) was identified as big is hs Was suss ts ruin. his sans caress. ?ss wssis rsmsin just this reasons AUGUSTIN statsd? stand by and'hsvs JOHN a wuss thsy ss-ths had not any things there was as css?aiss?ito said he still by his -dscisisn if he remains a when tiss cams far thsis exposure as CP hs was ts be identified as the GP hsad .cf the Stats of a it had happened ts him bsforso .Oscs is ths? past.hs was accused of heading GP in Texas m-hs and ELWGOD ROSS, 5they claimsdg were the state leaders a not LOWERY did not specify his sccussrs were, He asked LANDIN to givs his spinisn on the status si the Partyo LANDIN said he wosld csntinus to work as usuala Es was.wcrking an a project nswo .Bsfurs thsn.hs was working on another ans,? He had always managed ts busy. ?Whils he worked on an individsal basiso As LOWERY had said his csuld be creditsd ts the Party. .Ths local had sat recruited in years, far one had a gosd numbsr of Marxist books9 pamphlets; stco Es didn?t have any-use them a it was shameful isr he imaginsd sctivs CP members make use of them? .As it was he was gsing to burn them. said he has, said $8?35 worth sf Marxist literature, .He wantsd ts 190k thrsugh JOEVs Marxist snd.pick some sf it he cosld ssgi. said he cssido - LANDIN that status at iscsi CP ESTRADA and said these was no use deceiving there waant a isl? the next thing ts do Wss?ts take the subject ts the Stats Ccmmittssa .LANDIN for what ts nstify :3 them at t6 discuss it. ?is psint _anything they or the committee say change his mind? ESTRABA said. they were obligated t0 the State Committsso .T?sy and he would in the near future meet with JOHN STANFORD and after thatg contact JOE LANDIN and BILL 2 a- HH 54463 Page 3 DL 1341;116:1541 . i BILL LOWERY hQ Q1 wiLQ LQQ QQ 1.9 LARWIA LQQ Lvnerng SQQ. QOQZALEZ EL QIQQ LQQL QQ QLIQ LLQQ QLLQ SQAAFGRD 1Q SQQ STANFORD, LAQQIQ QQLQ LQWEXW him. LOWERY said QQ QQIIQQ LQQ DQLIQQ, QLQ j' numb QQ, and called LQ hQ QQuld QQ .. there. ESTRADA QQid QQ did QQL QQ gh??eu Lumber and did QQL LQ QQ11 QLQ, If LQQL QQ LAQQIN asked, QQ LQ QLQ. ESTRADA QQid he fwauld LQ- LQQ 1M LQQ QQ LQ Qim. LOWERY QQLQ LQQ LANDIN QQ WDALLAS TIMES HERALDW) LANDIN QQid QQ writing it, for WQLIQ LQying LQ inQL QL LQQ prejudiced views Qf he had gQQd; vHis WifQ was terribly the LQQ IQQL U..S. hijacked plane She innted out the harm LQQ cOQld do Le their chilszQ. They Qeuld be QQ by the children QL QChte and What of their teachers? SQQ adde that after a by LAQDIN approved in the QQildQen .(quLQ semQtime age) that played with their chiidQQn, to play again. LANDIN QQid he had not givalit much QQ lee he would th written it. LANDIN Said his QLLQ QIQQ .up the question of crackupots Lhey could harm, and Q11 r. lived in a cornQQ Lo them the was and Qn alley was in were exposed. LANDIN QQid that While Others were to write what they hQ not write Qf Qny AUGQSTIN ESTRALA BILL LOWERY said that if they help in somQ. way QQ 1L. InfoernL had QQ NH 54463 Page 4 JFK Assassination System Date: 6/ 15/201 Identi? cation Form Agency Information AGENCY: FBI RECORD NUMBER: 124-90010-10120 RECORD SERIES DL AGENCY FILE NUMBER: 100-9734-756 Document Information ORIGINATOR FBI FROM BROWN TI): DL 7 under the John Kennedy elleetien Act of 1992 [44 USC 210? Note]. 09/26/1961 5141453 Date: PAGES: 2 0?12?2017? SLHHECTS: AMERICAN G.I. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS: Redact DATE OP LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 67 NH 54453 Page 1 1111.2111111 (13411113911) 9/21/11 ;54? . 3, 111% 11 1/11/11, 11 111111, 111111111 1 1y111111111 111111 11111 1/11/11, 11 111.11RL11 11111, 11111 ,111111 111 1111 1111111111 11 131~11~191. T111 111111 111111111 1111 1 1111111 111 E111 11 111111. 1/3/11, 11 111 111111 1111111 1111. which 1111111 111 111111 "by 1. 11.111811, 111? LEE J11 WEI-E 111 11111 1111111. 1113 111111 1 1119111 11 9181 111111111 11111111111 11 1111111 11111111 1111111111111, 11111 1111 111111111 1111 the 11111111 1111? 111111111111. '1ffic111 1111111 11 1 111311111 11111 1111 1. 1.111611, @11311113 SEE 111111 1111 11111111. 1,.11 11111111 811111111, 111 31111 REYES, T1111ur1r.t 111 111111111 1111111 111 111011 11111 01111111 11 111 11111111 6. 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T11111111 11 11111 11 11111111111 11111111 1111111111 1119 111111111111 111 111111. 111111 111 urged 11 11111 1111 1111111 11 111 111111, 1111111 11 the 111111 111111b1r 1611 111111. 611111 - 1111 11 111 111111111 111 1111 11111. 111 f-s IN 111 1111 LEE 11111 111 10111 P111 11111111 11 1111111 for 1111111111 11 111 1111 11 111111111 11111111111. . 1 .. 1111113911 1 .1 11011101 (J. 1.11111) 1? .. 1.111111 (1.111111) 101111111 1111.1111111111} ,3f?1n 160-9731 (1. 11111/_0o??734 SEARCHED INDEXED . mun?M? I ., 35:1 261961 1?1 .. I11 . I r1741 NH 54463 Page 2 .. -- . A NH 54463 BL . tha maetiag wag a?igiaally calledrbacausedat was beiie?e? that a iiberal renegade wag calliag a s?m?aar m?etiag t9 orgamize a macax PASD chapter._ Th?a ma?g? JIMMY farm Viv? ehairman. had air?ady arga?izad?a chaptar and had'received the ahapter'3?charter; haanerg'did Eat raally have mamb?rs in th? ckapterijamd lags beak iaac?iva ?ance-ha brgaaized it. that r?a?an, GAETRG, LANBIE, 3- G. and di?'mat want PASG ta faki?iato made. Grimm tagsumdithem that we. Ma?a am aati?nal affiee-wbuld r?cagniza_thama . iafarmang had ?hwy-?WW? . w. 1 DucId:32323116 Page 3 JFK Assassination Sy?em Date: 6/15/20] Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER: 124-90010-10121 RECORD SERIES: . DL AGENCY FILE NUMBER 100-9734-757 Document Information ORIGINATOR FBI FROM BROWN TO DL TITLE under the Jehn Kennedy Records elleetien Act Of 1992 [44 USC 210? Nate]. 54%63 Date: DATE: 11/14/1961 PAGES: 3 SUBJECTS AMERICAN G.I. FORUM [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 68 NH 54453 Page 1 Ir 1c A - 5/1\ 1o - . I 1501041o4_015 . A . 2 2 5 UNITED STATES2GOVERNMENT.L - 1 A . :54 SAG DALLAS. A134- 4A-4OSA) 111/14/61: SA W1HARLSN . . . 2 HEREH1 5 381 811341111 .. - - . WM 11141401616 Un 11/13/61, -pergon, furnishe a ty writtan rgpart LS SA. reert -11 dated 11/13/61, and hag Sgrializa? SS That refleeted a -regular 0P. meeting held at The h?m? Sf ESTRADA. @n 11/6/61 ThoSe. pre?enf were BILL LSWERY and JOE LANDIN. LS hS re?wrt, ESTRADA had reCe-ived a 1Stt?r erm JOHN Sf San Ant0n1?, wh1ch wag S1gned 5 .WJ The 1etter that MAWEERUSSELL is av111ab1e as a Speaker; that MAWNERWSSELL has spent several months in R?d - China and is thQT?thiy acquainted with the _true living cons? ditians there Her talk wculd he an ChinM The letter further indicated that MISS RUSSELL -charges, fer expenses, $25 for a graup Uf 30 peNple and $5 extra for each additional perSens.n_ the letter cantinued, Wag gaing to be in San 7 Antmm1a area SUUB and- it was suggested that if the Dallas group wanted to a rrange A meeting with her, that she could be reached at this address: P110 Alto, California. If MISS RUSSELL was -to Appear. in. Dallas, it was suggested_a place 1? be faund .far her ta Stay. - #911114 (10047995 (A Estrada)-- . J?allag (10047929 (B Lewary)= tw 2941143 (10048001 -LAn11n>- - E10048749 Stagfard) '2 - =D11las ?100m671m1? - .m?L (J 5 715(;7? u190=9974 (D Lawrence) 1 - 4 WLAF 11 10948242 (N R444) g10043171 (E RS443 . 1190167115 y106m9734 (S61 Forum) 5um1004671=34 (SASS 0rgan1zatians) ;ws1@DmNeW _(M4udeRnsgeli) San Antanio (RN. (Jahn Stan-fwrd, 1840 SA #1094723?) A tSan Franc1sca Russell ?hdh?e NH 54463 Page 2 NH 54463 EL 134::414031 further tEEt EE 1E . End tEEt EE LE LEE $16 EE tE E138. EE. EE EE thEt EEuld tEEy (LE MISS RUSSELL- TEE EE it End his wife EETRAEA End LQWERY LEE E1EE REES. EE _S@?n3?rw' inE MISS RUSSELL TEE ELEV haen having' fEmi1y ELE WEE thEt her away E1LL that if thE LAWRENCES could 1E9 LE EETEL1E if her house 11 EttEndgl BILL LOWERY Lu AWGWEELE EE LEE 1E JOE LAWRENCE. FirEt E1LL EE1E EE tEEt AUGUSTIN Would EE11 LAWRENCE E1 E1 LAWRENCE at that tE11 AUEESEIE EE E1 W1111.1 in 15 minutes.."I that EE11 10E LAWRENCE at ?No. 1.. ?11 1? EEmbEr, B1LL LOWERY Supplied tE E1LL LEWERY ESTRADA that if E135 RUSSELL by EATEL1E EE LAWRENCE -EEu1d it EE EEu1d. it EE GP EE EEid LE tE know bedause tEEy (EAEELEE LAWRENCE) EEdg 1E the past, asked him that . EbEut EEp1y was that it EEuld not be EffEiE. . I WEE $??med tE drinking, got intE . with BILL.L01ERY abEut.f311Eut LEE EE11EE1EE Ef GP ESTRADA that while the EE WEE ble 1E LEE EE ?no E119 the jEEt f?r BEELQEES 11 1E 1 End 1E C1EE EELE -him.f EEuld EE EE pEEplE._ fact thEt -ch1d EE EExt 1E EE LEWERY that the EE11EE 1E Erganim tE JEE with them? EE dEuEtEd 1f 1E mEEtiEnEd EEuid EE ?f EE GP member.' LE EddEd him or her. a DucId:32323111 Page 3 7 EL JAE LANDIA AllAgAdly it prAbAble Athat PTAAVAQ- Boy ?3 AA AA ch?gg AATA NH 54463 AA AA mAkA EuggQAtAi?EEof BELL WAA AArkiAg AA AAly- they C?u1d fAr 1A .ArganizatiAAs AA AA HA cited JAE. LAWRENCEVA interest -AA. GP him that there wArA likA Aimo. JAE LAADTA AA what AA mAant Rf Page 4 JFK Date: Identi? cation Form 6/15/20] AGENCY Agency Information FBI RECORD NUMBER 124-90010-10122 RECORD SERIES DL AGENCY FILE NUMBER: 100?9734-758 Document Information ORIGINATOR FBI FROM: BROWN TO DL under the John Kennedy elleetien Act of 1992 DATE: 12/15/1961 [?14 USC Ell]? Nate] . PAGES: 2 - SquS Date: 0?12?2017 SUBJECTS AMERICAN G.I. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redaot DATE OF LAST 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS: MEMO WI NH 54463 DueId:32323113 69 Page 1 NH 54463 Who-w Afwlm'?w?wwy?ua? mn?rmr .- tau-m.? .3 1 A. a 12/15761 A. A, ups . mega . a A . I We 6n 11/20/61 SS HARLAN BEDWE rece1ved in IpeTS6n A handwr1ttenAreport dated 11/16/61 from S. This report [has been serialized as 134n1A?641 Informant determ1ned On 11/16/61 that RAYMOND ii" 1 CARVAJAL, chairman of the local American 6. I. -Forum, contacted LANDIE and invited him to forum meetings. The Cnext meeting of the forum, GARVAJAL said, would be on TuesdAy, 11/21/.61. LAEDIN _told him- thAt on that particular TuesdAy he had to A.ttend a PTA meeting.. After that he assured ?him he would .Attend. . I I Informant further determined .on 11/17/61 thAt 6n thAt dAte JOE LANDIN. contacted JOE EOLINA- _who had been A G. I Forum member for A number of' yeArs. He waIrned Mr. EOLINA ef? ALBERT GGNZALEZ, LANDIE -pointed out, was dishoneSt And untruStworthy.. He had tried under false pretenses to. Secure .?money from liberal And labor peeple.' He had identIied himself as authorized to. col_1ect funds for an organ1zat10n.; The orgAn1?_ zatioe of which he had been a vice chairman was at that time- I. defunct and ALBERT had no Such authorlzation. GOEZALEZ, LANDIN added, had shiIted from Democrat to Republican And had supported TOWER. He .had offered. to work with either party, Republican or Democrat, if he was paid $100 A week. When ALBERT worked ?with - ANDREW and JESSE PRICE to Split the Teung Democrats Club -he had been paid $206.1n short, JOE Added, GGNZALEZ TAS a . UdAngerous man and it wouldbe to the ferum' AdvAntage, as weil As any other Organization, not to AIIOW him to handle any- funds. New that he hAd moved to Oak Cliff., he was no longer Prec.inct Chairman and sought to identify himself with some organ1zation. 1J4 (G I. FORUE) 100-8001 (J. LANDIH) .11.- 100?9847 (J. MOLINA) I . 7-.I . 1 GONZALEZ). . I 5 754/ 7?57 ?1 A 190-671: 3 (POL. ACTS) -- 4 1 100-671u9. (VETERAAS MATTERS) I- . I .H . j??g A .I '3 jgf? 1 I DucId:32323113 Page 2 . NH 54463 6n him and had wondered why ALBERT GONZALEZ, Attorney - - FELIMDN VALDEZ, ?10 GARCIA and JIMMY TRUJILLO had Shown up at_ EDI. Informant determi?e.d thAt MOLINA said he wauid. keep the farum' 3 last meeting. He reca1led that ALBERT GONZALEZ 1 had mailed him a handbill Supporting TOWER. The above mentioned 1nd1v1duals MOLINA Said had not att?nded a forum _meet1ng 1A- ages, then 311 of a SuddeA th?y Showed Ap. Informant had nq additlonal 1nformation. DucId:32323113 Page 3 JFK Assassination System Date: 6/15/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124-90010?10126 RECORD SERIES DL AGENCY FILE NUMBER: 100-9734-762 Document Information ORIGINATOR: FBI FROM: BROWN DL under the John Kennedy elleetien Act of 1992 [44 USC 210? Note]. Date: DATE: 01/04/1962 3?12?2017 PAGES: 1 - SUBJECTS: AMERICAN GI. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 70 NH 54463 DueId:32323122 Page 1 I-AanAertten repart 11111 11/11/11 1111 LL1111 NH 54463 M. . A My: 2. . 1/1/62 If 1111111111 11111 ., 3' 13 11111111111111 This report has On 11/26/61 SA W1 HARLAW BROWW 11111111,11 person been serxalized 11 1311111111. A - Informant determined 61 11/18/61 thAt on that 6111. J03 LAWBIW at his heme and asted 111 if he had {an 1111) 5011011 11 the Forum We (LAWWIWI could. get_ to v. 1 11111 up A reselutlon 1111111111 the John Birch Society.? LGWEWY felt that the E1111 shnuld mAke its prote at public a for 1111 the President had sp?ken- against it. 36E LAWWIW liked the idea And ?said WA 11111 WSW a 11011 friend of his 1 -Worum member In AB The 111301.111 IWA - - . InfeLmAnt WaterWLAed on 11/20/61 that WILL notified JQE LAWBIW on that AAte that tha 11gular 4. _meeting was at 111 3111 time, same place which meAns 8: 00 PW ?at haAA on that _night, 11/20/61. . W16 no additional Informatlon.' 1 1 109~?929 (B. LQWERYI a (J. LAVIIW) 1 109~9?31 (G. I. (JGWW WIWCW - 1 :711117115 ESIRAWA) 1 100-17111 (PGL. A113) jag (I) _7 1 BMW :111 ,1 - AEPEIJZLD Lmu;n '1 4:_1952 qum wgDucId:32323122 Page 2 JFK Assassination System Date: 6/15/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124*90010-10 127 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-762a Document Information ORIGINATOR FBI FROM BROWN TO: DL under the Jehn Kennedy TITLE: elleetien Act of 1992 [44 USC 210? Note]. ques Date: DATE: 01/11/1962 PAGES: 1 SUBJECTS: AMERICAN G.l. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA: INDEFINITE COMMENTS MEMO V9.1 . 71 NH 54463 DueId:32323123 Page 1 I.?sAc; DALLAS 51/11/JFAE) I I I On 12/11/61 SA W. HARLAN BROWN received, in pars a handwritten report dated 12/10/61 from This report . ?has been serialized as 134- I I I - Informant determined 'dn that on that Idate JOE LANDIG contacted GILBERTI. C. GARCIA of Fort GARCIA is - North District Director of PASO And former atate chAIrman of Ithe American G. I. Forum. LANDIN asked if there was a forum' chapter in SIaton, Texas. He wanted to know if anything was 4* being dame in- Slaton in regards to? the barring of Mexicans and _LatinAmericans from a Swimming p901 there.;fl? gf . .3 GARCIA said therer WAS. a forum chapter in Slatan and it was through it that the isSue had come to light. Be indicateId he was taking an Active pArt. in it and would- be in $13ton the firSt of the week. GARCIA said they were trying to settl? the iSsue in Slaton as quietly as possible and Advised LANDIN n0t_ to print anything abcut it.- IThree attorneys baa gone to fWashington in connection Wi_th the They were ED . IBAR, BOB SANCHEZ and REEL. Funds were needed badly, he Iadded.? - ?Any contributions could be mailed to hlim or to Dr. GARCIA in Corpus. The- con.tributions were to beI marked as for P011 TAX drive expenses. -He urged LANDIN to _contact both PASD And th? forum in Dallas and ask them for contribu-tions for theI P011 sale driv.e. - I - - Informant had an additional information.: 1 4 I N) 21;;j; . i? 1 - 100 soo_1i LASBI 4? '1 .~ng a - 100? - - 1 100?671~9 (Vet. Matters) 1 100?67lm3 (Pol Acts. 36% I .- HH 54463 Page 2 JFK Assassination System Identi?cation Form Date: 6/15/20] Agency Information AGENCY FBI RECORD NUMBER: 124-90010-10128 RECORD SERIES DL AGENCY FILE NUMBER 100-9734?763 Document Infomation ORIGINATOR FBI FROM: BROWN TO DL ECLASSIFIED TITLE: Department at State Guidelines; July 21, 199? Date: 0-12-2017 DATE: 01/11/1962 PAGES 2 SUBJECTS AMERICAN G.I. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 NH 54463 72 Page 1 io.TOs FROM- 3 .SA W. HARLAN BROWN I . 3 mgi??i??D .- NH 54463 i 3 DALLAS (lS?ml?w??SAD? DATE 1/11/62 NJ. TNFORMAT TTON CONTNNEB On 12/11/61 MMRLAN BROWN received; 1M parse handwritten rep?rt dated 12/11/61 This repart has been serializad as.134MlAf6455 Infarmant determined @n_12/11/61 that Mn 11/6/61 a regular GP meeting le29 at the ESTRADA in Dallaso were AUGUSTIN i determined that letter he?. had received erm JOHN San AntMniMM. The letter informed him.that.MAUDE RUSSELL, who is.we11 acquainted with 1 ~00mmunist China? 3 true progress, was available as a Speaker She could be contacted by writing MAUDE RUSSELL Palo Alto ?CMlierniao Miss RUSSELL the letter said,wcu1d bQ/in the San Antonio She charges -a fee 0f $25 er group 7 of 30 and it 1M custamary t9 find her a place t0 stay Miss' RUSSELLUS knowledge 0f China, the letter cantinuad is next to a trip t0 China 1 1 10017995 (A0 ESMRAMA) 1 1 1 10018749 1 100m10657(Mg RUSSELL) ,1 100-671-1 (FUNDS) ., .- -1 100-8242 111 '100-8171 EEOROSS) 100u8160 - 100199-74- (Do 1 LAWRENCE) 1 53952 100_9734 (G I FORUM) 411111. 100167115 (ORG) a_7 1 m.San Antonio WILLIAM 72323": 392 NH -(143 1 DucId:32323124 Page 2 127 NH 54463 I I . ?x DL ESTRADA informed BILL LOWERY andeOE .he had spoken.to two persons about Miss RHSSELL and has received ?$10 as a contribution The fee, he said, would ?be easily? .raised,.sponsorihg MAUDE RUSSELL would be the thing. They .(the .CP) could not do it.. It would be. up to the ROSSES or the LAWRENCES. They discounted. the ROSSES because they are .separated. AUGUSTIN said he would ask JOE LAWRENCE to Sponsor. MAUDE RUSSELL. BILL LOWERY said that if were sable to, he Would ROSS if her heuse could be used .for the meeting even though she could not .be present BILL LOWERY gave ESTRADA. instructions on how to. get a. hold. of JOE (by phone). ESTRADA and LOWERY had a long discussion on fall out ,and the outlawing of the CP. ESTRADA said such a1 ruling_would' certainly hurt the not stop it. .The party?s .gheadquarters have for a time been just.a front. .Besides this 1sort of persecution would align other organizations.with.the .party*fer they could be next. BILL LOWERY.agreed, saying the . outlawing of the CP gave.them more company. -ESTRADA, as an :example, said that if LOWERY was ever arrested his co-workers .in the'G. I. Forum- Dad?s.C1ub.wou1d. come to his. rescue. JOE LANDIN told them he .did not agree ..wi.th them, he . doubted if any nonwcommunist organization would ever.be cute 1 -la?wed and doubt-ed. if any arrested CP member onId be defended ..by his. friends or oo-workers.m He asked them ..to make realis.tiC~ u'deduct.ions Just who. could they turn to besides - BILL LOWERY said the.ir only defense wenld be the peeple they ghad worked with in. mass organizations they. would come to their rescue. He rated. the interest JOE LAWRENCE had in t.he.. out? law.ing .the CP. He assured JOE. LANDIN there were. others like .him. . JOE. LANDIN said he understood. the si.tuation muCh better - noW that BILL LOWERY had explained. ab0_Ut JOE LAWRENCE Informant. had no.add1tiona1 infer-matiOn. DucId:32323124 Page 3 JFK Assassination System Date: 6/ 1 5/201 Identi?cation Form Agency Information AGENCY B1 RECORD NUMBER 124-90010-10130 RECORD SERIES DL AGENCY FIL NUMBER 100?9734-765 Document Information ORIGINATOR FBI FROM BROWN DL under the Jehn Kennedy Records elleetien Act of 1992 [as use 210? Note]. Date: DATE: 02/12/1962 PAGES 2 SUBJECTS AMERICAN G.I. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA COMMENTS MEMO v9.1 73 NH 54463 Page 1 (13Ea1?p852?) 2/12/62 SA EQ HARLEN ERQEE x? ALL ?Digs? a; 3 wuss En EA BARBER in persen, repart, Eatea A has been serialized EE infermant determined an 1/17/62 that an that date BILL and RETE visitEE JEE E?d This meeting was a regular cf AEGESTIE ESEREDE did Eat EETEADA had inforEEd that ene Of his Eisteruinulaws was 111 and that he WEE to babywsit far hare BIEL EEWEEY and JEE Eecided ta cEntact TEE CEmEittee far Elternativea; they cut Eat a the EbEerver? End mailed it to the cammittEa? 1E IE they will get more an cemmittee. it WEE determined that REEL and JEE want-E0 one a? its chaptera here. tEEt he Ether argan?zatians tEe Ga 1. Eerum and the EAACE In Eense, he added, they from other organizatienso was a buok they should jaino TEis arganizatian, EE infarmed JOE LENDER, received of differemt VEEWE any EEQE.. - (EE 190~1017a (R. (E. .. . 100~?995 (no ESTEADE) . 100m973E FEREE) looa5257 (NAACP) 109w871w34 (EESS GEGSOB ?3 109-10431 (E lace-67141 (NEGRG QUESTION) - I (CHEG) E?ust?n (GP, B??ug??s Emu Eatenio (CE, . 21952 *8 I 5538356 . 7 up _w >?3v NH 54463 Page 2 NH 54463 i . -. 7 4' BL BILL was not sure but he thought the name of the bank arganization was the Greater Backs Club. Ha ?aid he- would look uPEits??bnreet?name. BILL and 30E LAHDIN agreed to Jo?n the organization. iniormed BILL LOWERY that new; RHETT JAMES wag naw temgorary presi?ent of the local chapter of the NAACP. Mrs. FLANAGAN, had asked for.a 4 monthe leave' of absence. leave of absence gladened.many in the '.chapter who considered her uncoaperative and unbearably inactive. BILL asked 503 LANEIN if he would attend the State Committee meeting at Bhu?ton in Apr11.= JOE LANBIN ?aid that he was aura he would. . . . had no additional inf?rmation. DucId:32323126 Page 3 JFK Assassination System Date; 6/ I 5/201 Identi?cation Fonn Agency Information AGENCY: FBI RECORD NUMBER 124-90010-10131 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-766 Document Information ORIGINATOR FBI FROM BROWN TO: DL TFFLE: under the John Kennedy Records DATE: OZHZH962 UllECtiD? Act Of 1992 PAGES: 1 [44 USC 5%963 Date: SUBJECTS: 9?12?3917 AMERICAN G.I. FORUM [Restricted] DOCUMENT TYPE PAPER, EXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA: INDEFINITE i COMMENTS MEMO v9.1 74 NH 54453 Page 1 Fr fr?. . 733, 5:33 3353333 333333333 3 M- 333333 33 - - 333333 33 33333 23/33/33; 333 3333 33 333 "#33 333.3 333333333333 33333 3323 . 333 33333333 3333 333333 333 333 333 33 333333333 3333 3333 333 3333 3.333 333 3333 .333. 333333333 3333 :3 3 31.33, 33333 W33333 333 W33, 3333.3 33 33 3333. 33 3333 33' 3333333 3333 3 3333 333 ?3333333 3333 ?333.? - 3 3333 33 33333 3333 3333 3. 33333 3333 33333 33 3333 333 33.33 3 3333333 33?? $33 3333 ito Th: . ,2 33; 3333333333333 533333 . $9 .3363' I 33 33333 33 333 33333. 33333 333' 3333333. 33W 33 ?3 ??113 33333 33 333 333 3333 3333 3333333333 3.3 23323 3333333 333 3333333 33333 333' 33333 '33 3333m? 3333 3 $333 33 33333333333333 ?rm @333 5:3- .35 $3 a saw 33333 33 333 3333 333333333 33 .3 33333 3333.. 13 333 333333.333 33 333332333 3333 3333 33 333 3333333 :3 "'3333 333: 3. 3 333333 333 3333333 33 3333 i 333 333 33333 33333 3'33 33333333.. .333 33333333 33.3 33 333333333, 7 3.3333333 333 3? 33333333 3333333333333? 3 333333;? 333 33033337} 3 . -- 333?? 33, 333333) 3 3 3.3333333 3333333} $3 33333333 3333? 333333 3333 333333) 33333 33., 333333 . #3 ~33ij5? SEARCHED INDEXES . szmauzm . . FEB 1'2 1962. - . ?x R: DucId:32323121 Page 2 JFK Assassination System Date: 6/ 1 5/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124?9001040132 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-767 Document Information ORIGINATOR FBI FROM BROWN TO: DL under the Jehn Kennedy TITLE: elleetien Act of 1992 [44 USC 210? Note]. Date: DATE: 03/16/1962 0-12-2017 PAGES: 2 SUBJECTS AMERICAN (3.1. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 75 NH 54463 Page 1 33-3. 3333 333133333 3/13/33 {gi- _Jaw. 31. 3. . 3 '33 3/11/31, 333331, 13 333333, 133313333.3 13333311133 333333 13 11.1' 333133733313, 33133 333331 13 3333133 333 333 3333 3331311333 33 1333113333. . 3 f, . . 1331 333331 33333133 1331 33 311133, 1/33/11, 13.111 41.1333 3131133 131 333313 33 313 133. ?3333333 13133333.1313 1331 133 13131331133 33 333 33333113 333331 331 (33 3.. 3. 331.11%) .333. 33333 133 333., 333 33113313 31333333 1313 333113333 1333 133 1333133 313311333. 333333133 13 3331 3-. 33 313331 333 3113 31 3 13113 133 13133331133 33 a. 3.3 13. 3 33313 3333133r3333133. 3 3113 31 33333 33313 3333 331 3113.3333 31333-31 33333*1331 333 333333333. .-1111?11 3311113? 3333133 331 3'3: 3 331311 1:33 33 333 133 3333133 ?3131331133 13m. 33 333 33331 3131 33133 33 3313 313 331 1333 33 331331331 13 33 11-. 13 3313 331. 11333.133 333 3313. 33333 333.3? 2333 33 1133 3333333 13 3313 333. - ?13 333 3113333 1331 333 31: 333?. 1313 1313313 3311 33133133333 33 3313 313. 3 3/21/11, 131313331 3313m1331 1:331 3113!. 331331 333 13 3331333 3133 333313? 31 3333 331 331.3 313 33 1331 1333133133 33313113 ?.911 1333 3333 13. 32311113 33333 1333 33333313 33 3 3133 3 31333. 331. 2:3 333 -- 3 3331 33 3;?333, 331 3133?3 3311 133 313. 33 133311 33133333 3333 3.1 1.: - 133913-1513 ij 1? - 133-111? 5:1. 3131311331 113?3733 33333 .. $2331? 11' 53113331; . 1739/ 75 7 99 .3. . SEARCHED 3' .31 3 (?13131333 3.311333) sanmuzen FILED . .. . - MAR-161962 . . FBI DALLAS . 54463 Page 2 331EE EE EE EE 3E.a54463 Page 3 . JFK Assassination System Date: 6/ .1 5/201 xx Identi?cation Form Agency Infomati on AGENCY: FBI RECORD NUMBER: 124?90010-10139 RECORD SERIES DL AGENCY FILE NUMBER 100?9734?774 Document Information ORIGINATOR FBI FROM: BROWN DL under the John Kennedy elleetien Act of 1992 [44 USC 210? Note]. qu?s Date: DATE: 03/22/1962 0-12-2017 PAGES 1 SUBJECTS AMERICAN G.I. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 76 NH 54463 Page 1 NH 54463 sac, BALLAS (134?1anas7a) 3/22/62 HARLEE BEDEE nLneas 'On.2/21/62 8A E. HARLAE BROWN received in yerson hand? written report dated 2/19/62 fram This report has b??n serialized as Informant datermined on 2/19/62 that an that date there was a regular CP maeting at the home ef JOE LANDIE. EILL and JQE LAEDEE were the only onea presant. BILL had eontacted AUGUSTZE ESEREDA but was tald that due to some illness in his family he woul? not be present. At thia meeting J03 informed BILL LAEDIE of the racant polit_1cal develapments and that he had been invited to attend Forum meetings. said he would go. Informant had no additianal information. i NJ. INFORMATIOHJ i 100-3001 (J. (I 109~7929 100w7995 (A. ESEREEA) 100m9734 (6.1 FORUE) 100n871~8 ?paL EGTS) WEE: jag (6) 3 i ii "ca DucId:32323135 Page 2 JFK Assassination System Date: 6/ 15/201 Identi?cation Form Agency Information AGENCY FBI RECORD NUMBER 124-90010-10140 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-775 Document Information ORIGINATOR: FBI FROM: BROWN TO: DL under the Jehn Kennedy TITLE: elleetien Act of 1992 (44 USC 210? Nete]. Date: DATE: 03/29/1962 PAGES 1 SUBJECTS 2 AMERICAN G.I. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 77 NH 54463 Page 1 NH 54463 SAC. BALLAS (134-uv1a-6803) 3/29/53- SA ?n 3/5/?2 W. rec?Qved a typewritten 7 repart dated'S/S/EE {ram This report hag been serialized as . infarmant datermined an 3/5/32 that 63 that date BILL coatacte? J63 his job. ?e asked to piek-up at 7:39 that evening at big hams. They are $0 go ta hnme where tha regular CP meeting will take placa. tal? that the 6.1. Ferum's annual sehalarship dance ha? beau a successful venture and that- -the farnm-deci?ad to meet an Theaday, 3/6/63. $aia he wanld be there, Informamt had aa-additinnal informatlan. 1 - 1 193.3929 (3. WW) - ALL CONTAINED I 1 - 199.8901 mm)) SEE: :3 ,1 lean-9734 .A. '1 ?7 Q51 - 100-671-5 (ORG) . mzjeg . 5 a WT 9z?g4 y? f?aawm MAR 29 1962 LL DucId:32323136 Page 2 JFK Assassination System Date: 6/ 1 5/201 Identi?cation Form Agency Information AGENCY: FBI RECORDNUMBER: 124-90010?10141 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-776 Document Information ORIGINATOR FBI FROM BROWN DL under the Jehn Kennedy elleetien Act of 1992 [44 USC 210? Nete]. Dete: DATE: 04/16/1962 5?13?3017 PAGES: 1 SUBJECTS: AMERICAN (3.1. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA COMMENTS MEMO v9.1 78 NH 54463 Dunld:32323131 Page 1 w, @Wa?zx?mkx? ALL INFO FDR CURTMNED ecsHEo ?va/M ?a Ra?/?g mama erg 335$ 1. gammaag .52; 7. _isg 1-1-1. 1.133% a Wam :41a?maay Ram ?tm?m?mm aavwai yawmm, 3mm mm W. 1m. maim?w May mm mum @3ng 3 . 1 4 ?wm&m? 3m.? - "i ,z mm; ?aw g??wa my mhw?m . mg; mmam Nam ?aw?g??amw} A af?w ma- ?m 33.3th . :m mm wmagm?mm me mm1 $042736"? 77 APR 1 ?6 191732 wr NH 54463 Page 2 JFK Assassination System Date: 6/ 15/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER: 124-90010-10143 RECORD SERIES DL AGENCY FILE NUMBER 100?9734-778 Document Information ORIGINATOR FBI FROM BROWN TO: DL TITLE: under the Jehn Kennedy DATE: 06/12/1962 PAGES: 2 elleetien Act of 1992 [44 USC 210? Nete]. SUBJECTS: 5414453 Date: AMERICAN (3.1. FORU 0-12-2017 [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 79 NH 54463 DueId:32323139 Page 1 v) i A . . .SAC, DALLAS 6/12/62 . 3A A. HARLAN BROWN AHMAD . 7 A - 5 oL?ems ??glaigiif YELCLLALQICC i I BAY fag) On 5/17/62, CA W. HARLAN BROWN received in person from- A hAndwritten report, which report is AAted 5/13/62, And been AerieIized AA 134a1Aa679. - ThAt report reveeled that GILBERT C. GARCIA of FhAt werth in contest With JOE LARDIN GARCIA, According to informant,l 1A A former Stete CrgAniAer for PACC, And in 1954 orgenized the Americen CI Forum in More recently he cAmpAigoed for Senator JARRARD CECCEST, According to informent. ThAt report Alec reVeAIed thet GARCIA wanted to discuss the rally the PASC DallAA chAptor hAd for SECREST on Thoredey, 2: 5/3/62, at E1 NepAIito on Hora-y Hines Blvd. JCE LANCER told GARCIA that he did not go; since he notified 30 minutee before the rAlly was to take place. GARCIA, who, According to informAnt, very emotionel And very hurt,to1d JCE LANCER thAt he hAd innom cently And unsuspectingly Ahlhed into A trAp (with the SenAtor) for, he continued, TCRCAN At the TCRMAN WCS opponent Those Attending the rally were IDA ACREHC, MARY LEE CACTRC, FRANKLIN GARCIA And has ATLLANC CALDERON. J. C. CARCEA, GARCIA eeid, wee not ererht The "SenAtor," GARCIA informed JCE LANCER, been euhjec to Aome idiotic questions And he hAd refused to Answer them.~ CARCIA coneidered this A dirty trick And eAid he through with IDA ACRENC, CARY LEE CASTRC and GARCIA, And he considered the DallCS PASC Chepter deAd. He Amid he would try to form A new chepter, even if JIMMY TRCJILLC heeded it. he [Admitted thAt TRUJELLC AA bed as PEPPER. N.: GARCIA, according to informAAt, further advised, thAt DCN YARECRCUCH end the TUBMAN people hAd Approeched him seeking his helps And that he was going to do it, AA IAbor hAd mietreAted him too much. He also Advised thAt he on An _ind1viduA1 wee going to work for CONNALLY. (GARCIA wee Allege? to hAve need telephone in ConnAlly HeAAquarterA, Fort worth1) GARCIA informed JOE LANDTN thAt he doing his beet to mAho PASC go "no endorsement" on the gubernetoriAi election. He Aeked JCE LANDIN to contect TRCJILLO and ask him if he Aeoted A ConnAIly Headquertere in ?eet (at Trujillo' A store). GARCIA further remarked that he believed the "LAbor boys" were trying to get him; AhAt they hAd been trying? 1 - 1 (Politicel Act": (G1I. Ferum) _r1 A 100-3001 (Jo Lonim?f 1 100-10695 (PACC) ??hhxu kn? 4A WEB: 1 k: ihbed?134! Vikl?I4: \Lu 7 NH 54463 Page 2 gnL, 134?1Aw579? tQ get him since 1954. He Said he was going t9 b111 them for a $200. debt he had incurred whil? Working for them. JOE LANDIN told him that Qt time he .wanted to expose- JD 0? GARCEA, Ll?but after considering the situation for long time, decided to ?int QQtil after the elections. ;Lhurt1ng QJ Qhances Qf getting elected.- He did not want to be accused of GILBERT him not to write the expose, but Wait a couple of weeks as he would really NH 54463 some 1nformation by then.x ?Qhe would be "vulnekable" to an _attackl. HQ said if. He criticized J. now:E?it??DucId:32323139 Page 3 JFK Assassination System Date: 6/ 15/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER: 124-90010-10144 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-779 Docum ent Informati on ORIGINATOR FBI FROM BROWN TO DL Eleased under the . Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. DATE. 06/11/1962 BELIZE: PAGES: 1 9?13?2917 SUBJECTS: AMERICAN G.I. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE 1 COMMENTS MEMO V91 80 NH 54463 Page 1 31c, 311113 (131-1115151) - 4 6/11/62 3A BROAH DRAW QESINEE 5g 9111111111 83 133111111" I?wda-S m? 9n 5/18/62 3A A. HARLAE 11111 received 1n persen a 'handwritten repArt dated 5/3/62 frAA repArt been aeriaiize? as 134-15-675. Infarmant Aetermined an 5/3/62 that an that Aate EBA cmntacted JIELAADIN at 7: 90 PM, and tAId him that a rally tA take glace at 7: 30EA that night. She realized thiA was a natice but she taa ha? juAt been notified of the rally by J. O. GARCIA. LAABIN tald her AA cAulA mat g9 as he had A prier cammitment?. centacte? JAE LANAIH. . HA said Senator was with him and inquired abaut the rally and if A crAAd-Aas expacted. LANEIH infarmed thim' that IBA AGREAA GARCIA had-made Several cantacts aha a goed crAw? expeaie?; This the rally sup1111d ta denaunce in. pnblictwt?w?f C. disruptive tacties in trying to Aake the Aallas PASO Chapter suppart the can?idatea PASG statewi?e had endarsa?. InfarAant ha?_nA Additienal infarmati?n. 1 1 - 109~611~3 (EAL. ants) 1 1 10918901 (J. 111111) (1:3j?133?9734 (6.1. FARUA) . 190-10395 (9130) - WEB775%1 7 SERIALIZED - t-Airwugagmu ?1.7 - V. NH 54463 Page 2 JFK Assassination System Date: 6/ 15/201 Identi?cation Form Agency Information AGENCY: FBI . RECORD NUMBER .: 124?90010?10145 RECORD SERIES DL AGENCY FILE NUMBER 100?9734-780 Document Information ORIGINATOR FBI FROM BROWN TO DL under the Jehn Kennedy :elleetien Act of 1992 (44 USC 210? Note]. 54%63 Date: TITLE 0?12?2017 DATE: 06/08/1962 PAGES: 2 SUBJECTS AMERICAN (3.1. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v91 8] NH 54453 Page 1 NH 54463 66 66666r6. - (136666166) . 1 6/6/66 mm CONTAINED ?33 RED 7. 6666/ - . 66 4/67/62 61 6. 666L66 66666 66661666 16 p6r typ66r.1tt6n 666661 66166 6/24/66 ?666 61*?w6. 6616 report 666 6666 6661611666 66 136~6Ar619, 666 66616166 166 .1611661ng 16166661166: ALL 606611 I61666661 6616661666 66 6/26/66 1661 66 1661 6616 GILBERT 6. 666616 6161166 666 L66616. 666611 16 661166 16 166 61 66:66 666 16 6666. .66 666 6666 66 6111666 16 6616 6666616611666. 666666116, 666016 16 666616g 166 6666166 6166616 66C666T. 666616. 66 6/26/62 6161166 51666 TEEJILL6, I66 666666, 566 LAILII and ?p?ke- 66 J. 161016 -66 166 66666. 66 666166 the 6666 gr6up 16 6616 6 rally 166 6666166 6666666. _166 6.6666 JI66I TIHJILLG, 46d66666, 6'666 66666 666 666 Ls?-il??agr666 t6 6616 the rally at 6 6666. Th6y 6166666 16 166616 66. 66 661666 for 166 $611? 6 66966666. -6ILIERT 1616 166 6661 organiaatian has . 661 6616 66y 666116g6 666 666666 16 666I6L6 666611. (6666 6666r666 . LLIIEL) T66 66666, 6661 61 1666, 1661 6. 666611166 66 6160 66666r6 666 661 6666 ?166 6666666. 616616 666 6666666 66 6666 9f 6666. 66 66666 661 1661 they 6666 691 361666'166 arganization. 61L666T-C.6660I6 666 61666 66 611166166116 J. 6. 666616. 16661 9161 66616666, 6:11666 66 61661 6666166 66 66 66616 exp?aa 616 16 regard 16 th6?n?m?? 66 666 666611166. 1666 16666 J. 66 661 61'611166 666u66?6161 6661666 96r666 6ho~66616 66166 by 166 organization 6 666161666._ the 1161 62 66666 66 666916) Lad 666611666. Th6 1161 666 66 66666 66 11, among 1666.666 and 6r6. LEGBSTIH 6666661. They 6666.116666 66 paid: 161666661 1661666 6616661666 166 rally 6666 be 6616 an 5/6/62,166 666616r 66616 66 6666661 and Gth?r 6666166166 66616 66 1661166 16 611666. 666616 g666 literature 66 P666 and 66 166 1 .. 16661-6166 1 - 166-6661 (6. 616666;), 1 16666166 {666. 6666) ,1 16066736 (6. I. 6.666) $7141.. 785 ~166~16695 nsegrs?rHEfJ?. yang? 1 - 160-6666 (6. 6561116) r656:;mww. 1 264166 (611616 666 66666). JUN 3 1952 36g FBI-UALLA3 {if VI ?6166 66616711 - DucId:32323141 Page 2 um. 01 ?awn; 4-.1 1.. ?gm. 3L 131w4?~4193 Tha?ean?idatLL T91 and T. caL?ist that the Lrganimatien 11 Lama LT the 11teratura 1s 13 3911111. GLRCIA 113$ 351L111 Lacords, 11111111: ?n??ya?v caa?idate. i?LLt1f1e1-- ?B1rcher. FLEETES is ELIAS 1L 1 111111111 191 ISTL Gangrasaiena1 11311111. GLLEIL, farmer stats argLL1TLr far TALL, ,acear?1ng 18 the 1111113 LL 3191 LLRLIT LL 118$ 19113 10 911163 in the 113111111131. Alth?ugL LL geriaualy 1111111191 Limgelf as 11119131 arganizer. EL 1 L111 29f $21? he had 1ncurre? 11111 marking LL 11 Lad 111% 111 Lal?i?g the Lag {1111 111 1111). TT 131111311111. LL said, L111: L11 been 113113 1111 11 L11 salary. 16111 labor Lt?arney. EL 11 bitterly 911L816 ta Ltty. @3611 EL Lalieved 1111 L113 trying TL ?11 at him 101 yaara, 1951*1955. At 311 time, ?rs. TILLILL CALLEJI was activa 1n the 19111.111 FBI, GILBERT 1111, La- requLLt, Lad inva?tigata? the 16111. ?rs. CALLEJL LL 16611, Lad gene to 1111113111 in with the inveatigatian. 111 191 That T11. 116 11 Washingtan. TL 11111111 11191 11 try1ng 19 119p 1L1 Latin-111113111 1:91 erganic 111g. TL 311 JT: L1TTIL 131111 in 11111 LI what J. T. ILLCIL has LL LL sugparted. The idea was 19 make the Latina Lara yLIiLically 111111911. IL 11191111 J61 that LILLIE LIL Lad 1111116 $150, 999 11 far L15 11111131.. The Lad 111 L111 111:11, 11 L11 stepped (Ltappaa in time. 111111111 1116111111 after GLRTIL 1111 ILL 301111161 infarmat1on, LL added, may at may not ma?a prass. Hi?; mg The 1111 LALLIL 1111 ?sea to 1111111 Land 111111 L011 GILBERT TALEIL and 19111 founder, 111 1. that after the LLTL Tcaveatiaa, She TEE 1311116 of both at th?m. Er. 111111 Lad 1111.113 inIILeneed 1L1 1110 19 PRICE 111111. TLL L111 candidata far 1111, ELL Lag veting for L11. At the continued, tLLy Lad been railraadad 1110 1191111111 ELISE LATILL and tLat 11 tLe'vTT Thagter 11 BLIILL L11 L111 reluctant 19 work Tar LLNIEL. InformLat Lad LL addit1anal.ILferatten. NH 54463 Page 3 JFK Assassination System Date: 6/ 1 5/201 Identi?cation Form I Agency Information AGENCY: FBI RECORD NUMBER: 124-9001040146 RECORD SERIES DL AGENCY FILE NUMBER 100~9I734u781 Document Information ORIGINATOR FBI FROME Eliaseddunder the JD TO: DL EHFE 5? 33a331nat10n Recurda :nllectiun Act of 1992 [44 HE: 210? Note]. Zase#:NH 54%53 Date: DATE: 07/31/1962 PAGES 2 SUBJECTS AMERICAN G.I. FORUM [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 82 NH 54463 Page 1 333, 333.33 (33331333333) 7/31/33 33 3. 3333.; 3335633 I . INFORMNW 32389 gm BMW g?iig) 33 3/37/33. 33 3. 3i3333 33333, 33 333333, 33333 3 3 33333333333 333333 3333 333333.m W332. 333333 33 33333 3/33/33. 333 333 3333 3333333333 33 3333333 3333 333333 33333333 3333 33 333. 3. 3. 3133!. 33333 333333 3333333 33 333 33333 3333333. 333 33 3333333 3333 333 333333. 333 333 3333333 3333 333 33333 3333333 3333333333 33 333333 333 13?333 333333333333 333'33 333 3333 3333 3333 333 33 3313333. 333. 13*?3 33333333 3333 333 33 3333 3333 33 33333 333 3 ?333 33333? 3333 333 3:333 33 33333333333, "333 3333333 3333 3333333 333 3333333." 333333333 33 333333333. 3333 333 3333333333 33 3333333333 3 33333333 3333 333 3333333 33 33333333333333 33333 333 33333333333333 333333 3333 333 33333. 33333 333333333 3333 33 33 3333 33 333 333333. 333 333333 333 331333 33-3333 333 33.3333 3333333. 333333 3333 333. H3333 3333 33 33333 333 333 33333333. 33 3/33/33, 333 333333 333 33 3333333 3333 333. awrw . 333 3333333 333 3333 33 333 3333 3333333 33 313333333 333333333 33 333 33 3333 33 3333 3333 33333 33 33 333333333 333 33333333 3333 333 333333333133 333333333. 333 333333- 33333 333. 33 333 333333 333333 3333333333313 333333333 t3333 33333333 3333333 33 333 3333333333. i3 333: 3333 333 333 3333 33 33333 333 33333 333 333 3 333333 33 33333333333 333 333 3333 33 3333 3333333333 3333 333 333333 333 333333 33 3333. 133313-3333 - 33337333 333333) 33333333 (3. 3333333 3 3333333333 333333333 33333333) 33339?34 33 I E3333) 133310395 {9333} 13336?333 (931. 3333 3 33333333 (333333 3333333} 353373 (3. 3333333} :3333333?}3393333 3333333 (33) (3333 3333333. 33333) . 78p 333: 33 7 54 . . man: SERMLIZED F?s! 3 JUL 311952 - . 3 . ?nun-uh NH 54463 Page 2 I - Irv BL 131~1Ar?g?? J11 LALLIL 11 11115 11L 111 11111111 111 LL LL.L 1L 1111111, 1L1. LL11, 11L L1 11L LL L11 1111 Lu 1111vL 1111. L111 L11 11111 1119 11 sac? LL 1L LL 1L. TLL 1L0L1. LLACL LL11 JLL1 11L 11L 1L 11- LL 1LL 1L 11*311 grwe?uit} 1L1 LL 1111119111 infarmation. . inkrug-+54463 Page 3 JFK Assassination System Date: 6/ 1 5/201 Identi? cation Form Agency Information AGENCY: FBI RECORD NUMBER 124-9001040147 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-782 Document Information ORIGINATOR FBI FROM BROWN TO: DL under the John Kennedy TITLE: elleetien Act of 1992 (44 USC 210? Note]. Date: DATE: 07/31/1962 PAGES: 2 SUBJECTS: AMERICAN G.I. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 83 NH 54463 Page 1 NH 54463 13' I) 99mm. kit-i hf ML 199099990?: CONTAINED 3 SAFEE ig??li? 13 MC 299,99999999: 99999999 9.9 9999 9199/99, 9 49/39/939 .. . mm; ?g 99 I 999999 99999999 9999 99 999999, 399 9999999 999 9999 Rt 999 9999 3&9? 999999me ?99 3.2% H99- .9 999999929 99999 - a 919 999 9999 99999999999 99999 999 9999 999 99999 9 99 9- 99m 99 9999. 9999999 9999 9999 99119 . 99 999 999999 9mi 999 am . 99939 99 9999999 9999 99999999 9999999 99 999 999 - ?9 .3 g??a 9.4% W199 if 3 9 i: ?it 9-99 9M $9999?9 99 993,99 999;, MW 999919999 9%?9 ?ixg?hm . 999 99999 99999999 w~uf 'fo??a 13% . .9 DucId:32323143 Page 2 33:33333333333 33 333 - 3333 3333 33333 333 3333 333, 33333 :1 33 333 33.3 33 333333 33 3333 <3 a, 33 $3333 333311333? .. 3a? 1 .3333 3313 3333 33 3 3333333 W313. 33333333 33333 =3 $333 333 3?3: 13333 33333 4 333 333313 333 3333333 3? 333333. ?1 iv 33 333333333 33 333 333333, 3 - 3.3: 33 333333 33 3333333 33m333 33333 1 . 333 3333 33 333 33 33 333333 33 333 331333 333333. .13: 3333:. 33 333 3 3333 3333 313 33333 333 333 3333333333 33 3333339,3 333 3333 333 3333 333333 33333 33 3133/33? 33 333 33333313 33333. - 1 NH 54463 Page 3 JFK Assassination System Identi?cation Form Date: 6/15/201 Agency Information AGENCY FBI RECORD NUMBER 124-90010-10149 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-784 Document Information ORIGINATOR FBI FROM: BROWN TO: DL ECLASSIFIED Department at State Guidelines; July 21, 199? Date: DATE: 10/16/1962 '3'12'2'3'17 PAGES: 1 SUBJECTS AMERICAN G.I. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 NH 54463 DueId: 32323145 84 Page 1 sac, DALLAS (lee-lessee 10/16/62 SA w. ammn BROWN ALL 1NFORMATIOH HEREN Ur'sC' ?Sam ml ELL $010 . A, - . ($2775) On 10/4/62, nLuams, in person, furnished a type? written report to SA W. HARLAN BROWN, which report is dated 9/25/62, and has been serialized as 134-1A-699s .. That report revealed at a recent PASO state meeting, attended by Mr. and Mrs. J. 0. GARCIA, IDA MORENO and FRANKLIN VGARCKA. JOHN CONNALLY was endorSed for Governor of Texas on the condition that CONNALLY should attempt to have the poll tax replaced with a just registration law. Also at the nesting, WAGGONER CARR was endorsed unconditionally.and the PASO?s?oona stitution was amended making a cons?tutional and procedure committee. FRANKLIN GARCIA is on the constitutional committee and/J GARCIA is on the other. J. o. praised Dr. HECTOR P. GARCKA, founder of the American GI Forum, who 0. said did a magnificent job in founding the Forum in a time when educational facilities Were not easily obtainable to the Latins. J. 0. felt Dr. does not realize Latins today are smarter than Latins were 15 or 20 years ago, and Dr. GARCIA's present day political philosophy is based on the past. J. 0. advised GILBERT GARCIA who has worked for CONNALLY in the gubernatorial primaries, had made a resolutiOn endorsing CONNALLY unconditionally Eat the resolution had been opposed by members of his own delegation. J. o. also praised the PASO Chapter in New Braunfels,as it had - been instrumental in electing their candidate to office of Congressman. GARCIA also informed JOE LANDIN that PENA. - a PASG official, had made a"moving" speech on coalitiong?Which speech was to be mlmeographed and mailed to Texas PASO members. Informant had no additional information. 100?671?8 (Political Activities) 100-10695 (FRED) 1 O- 0 9734 (61 Forum) 73+ a SEARCHED INDEXED.. 2y - . - SERUHJZED i :2 :33" ,2 {g ',e:32 i NH 54463 Page 2 JFK Assassination System Date: 6/ 1 5/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER: 124-90010-10153 RECORD SERIES DL AGENCY FILE NUMBER 100?9734-788 Document Information i ORIGINATOR FBI FROM BROWN TO DL under the Jehn . Kennedy elleetien Act of 1992 [44 USC 210? Note]. DATE: 04/10/1963 5444453 Date: PAGES: 1 0?12?2011 SUBJECTS: AMERICAN (3.1. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 85 NH 54453 Page 1 4/10/63 SA T. HARLAN ML ENWR EON Bipaug? I i3 31D [Cg On 4/5/63 5A 3. HARLAN BROWN received, in person, a hand? written report, dated 4/2/63, from This report has been ser1a11zod as 134?139734. Informant determined on 4/2/63 that ALBERT OROZCD, a Fort Worth school teacher, and a local leader of the American G. 1. Forum, invited JOE LAEDIN to be the speaker at a 3T3 meeting.? LANBIN accepted the invitation. The school he was invited to was St. Mary of Carmel in West Ballas. 330200 told LANDIN that the forum would be Tenaotivated - it had not met in quite sOmotime. The next meeting would take plaoe at the Little Mexico Village or at his home. Informant had no additional information. (jilzo1oow9734 (6.1. FORUM) 1 - 100-8001 (J. LANDIN) 1 - 100~671a9 (VETERANS MATTERS) WEB: je.g (4) 86%? wiflfL? sEmahggw 01313 . DALLAS NH 54463 Page 2 JFK Assassination System Date: Identi? cation Form 6/15/201 Agency Information AGENCY FBI RECORD NUMBER 124-90010-10 154 RECORD SERIES DL AGENCY FILE NUMBER 100?9734-789 Document Information ORIGINATOR FBI FROM: BROWN TO DL under the John Kennedy Records elleetien Act of 1992 DATE: 05/06/1963 ?5?3 21'? ?Ute? - PAGES: 2 5444453 Date: SUBJECTS AMERICAN G.I. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING-CRITERIA INDEFINITE COMMENTS MEMO WI 86 NH 54463 Page 1 OPTI-ONAL FORM NO. 10 5010410401 UNITED STATES GOVERNMENT A NIB 3 ._5/6/63 3 -To' 3FROIM 33SA 3W. HARLAN BROWN ALLINFORWAN co . I LE33 . 9L1615 IQAN411LDAQZ3 . -- On 4/25/63, DL-6.-S, in person, furnished a pe- written report to SA W. HARLAN BROWN, .which report is .dated 4/23/ 63, and has been serialize3dI as 748. That report revealed that on 4/23/63, .a regular Imeeting of the Dallas CP was held in BILL car in Ifront Of JOE- house. I Those present wereI inlL I.lowery, AUGUSTIN ESTRADA, and JOE - According to ihformant, JOE LANDIN reported. .that he 3 .had started working with the GI Eorm I(the North Dallas GI 1 :Forum). He also cited the briefI picketing the NAACP did at a I South DallAs drug store. The INAACP store to hire Negro -perIsonne1. . Erecalled that local chairman in th1s case wanted the LANDIN, accOrdingI to informant, J. GARCIA, had made derogatoryI remarks Iabout Lat1n?Amer1cans at- a rally. In .short, he had charged, publiCIy,Ithat these people' 8 secial ahd economic plight was due to- their apathy. He had echoed I the remarks of a WeSt Dallas leader who had pictored Latins I always Iwith hahds outstretched askingI for Ihando?tSI. ISome of .these remarks, LANDIN added, appeIaredIin the press. He With- ?<134- -1A-748A 3 .1 671?19 3(Securit-y Measures). 100? 671? 11 p100~ 7929 (B. ILowery) 1 100? 695 (C. Brahnin) .100? ?7995 (A Estrada) v1 100 8749 (J 1.- 100? 9848 (F MeIdrano). 10049734 (G. I Forum) .1 - San Antonio (RM) 5100- 5257 (NAACP) (John Stanford (Racial?Dallas) IL1oo?1o695 (pAsQ) #100? ?7222) ., WHB: HM. . .r?i .7173 731' 7?37 - amomn- 3ng ""14er qum'mImm- MAY .3333 13353 InmnIsshnANAw 3 - NH 54463 Page 2 from v/ or? 3/ -nL hr Cheld critiCism of remarks because he realized the fallacy of them; that there was no one to replace GARCIA, and he (LANDIN) had often, since that rally? wondered if GARCIA was the right person Ito head PASO LOWERY and - ESTRADA contended. that GARCIA was the logical perSon for that ?position since no one else could, at this time replaCe him JOE LANBIN recalled the very fine work GARCIA had done. He? wondered it getting other PASO members to constructively '.cr1t1c1ze J. 0. GARCIA when he made such derogatory remarks wOuld do the triCk. BILL LOWERY and ESTRADA urged him to do that JOE LANDIN reported that at the Forum meet1hg the CONTRERAS brothers had discuSSed Cuba w.1th h1m Whi1e the meeting was an informal one, the discusSion had been 'a good one The two brothers believed that the Cubans cOuld provoke a third Werld War; they were sure that they had created an ',economic problem in the U. competing w.ith other minorities forjobs. It seemed they surmised, that all the rich Cubans came to the United States while the servants Sand Other menial workers remained shives in Cuba. Their mother, RICHARD CONTRERAS said had told some Cubans that the suffering_ they claimed to have -undergone was really nothing, that she and her neighbors had been herded off like cattle and shipped away from their homes (CONTREARAS did not say where- this happened. BILL LOWERY and ESTRADA Were glad that this discuSSion had taken place even though the meeting had been an infernal one. 1"Informant determined that Congressman . CLAYTON POWELL was discussed by BILL LOWERY at w_hich time LQWERY said -he did not know what to believe about POWELL JGE LANDIN said he believed the- man was an opportuniSt; a -bad representative for his people. He said he, at One. time, had attended an _Afro-Asian Conference and pictured AmeriCa as a haven for Negroes. ESTRADA recalled that POWELL had gone there to undo the- good that PAUL ROBESON had done It was stated that WINSTON and DAVIES, two CP members, had even tried to disc0urage him from making 'that trip Informant had no .additional information 1' 1 NH 54463 Page 3 JFK Assassination System Date: 6/ 15/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER: 124-90010-10155 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-790 Document Information ORIGINATOR FBI FROM BROWN TO: DL TITLE: under the John Kennedy Records 05/06/1963 DllEEt-ilj? Elf 1992 PAGES: 1 [44 USC Nate]. 5?%63 Date: SUBJECTS: 0?12?3017 [fiesnicted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 87 NH 54463 DueId:32323151 Page 1 NH 54463 she, DALLAS - 5/6/63 "sA manure BROWN mom comma) I 'wagoawhz I ?ght; as ugmss? swigg?) Hag-law . 5- when 4/25/63, in person, furnished to A BROWN a handwritten repart dated 4/10/63, which report has been serialized ah 134-1Au746. That report revealed that on 4/10/63, JGE mum attended a GI.Fbrum meeting. .The meeting, held at ALBERT home, was a reorganizatihn meeting. The American 61' 'Forum Dallas Chapter had not held any meetings regularly for quite semetime. Nine persens attended this maeting. ?The dues whihh were $5.00 per annum are new $2.50, informant said. The chapter pays other half. The dues? reduction, it is hoped, will-encourage more people to join. The_1nitiation fee remains 509. The chapter will have a htaad at Pikes Park during- the Cinco de Mayo Mexican Independence Day. Informant determined that at this meeting, -City was briefly discussed. Most of the members had vaguely heard of that city's elegtionh (City Cbuncil and School Board . elections). Infarmant had no additional information. a% - g134?1gw4m - - ~5100?9?34 Eorum) 1 1 100~?71~9 Matters) WEB: 734, 77% SEARCHED c;fnsunzxzu - SERIALIZED 1963 a F93 D?ht??x j; ?2 . 3?13 wwx'w' DucId:32323151 Page 2 JFK Assassination System Date: 6/15/201 Identi?cation Form Agency Information AGENCY: RECORDNUMEER: 124-90010-10156 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-791 Document Information ORIGINATOR FBI FROM HOSTY TO DL Eleased under the John TITLE: - Rem-2E1? 33a331nat10n Recurda allectinn Act of 1992 [44 USC 210? Note]. DATE. 07/11/1963 54?453 Date: PAGES: 1 0?12?2017 SUBJECTS AMERICAN G.I. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO V9.1 88 NH 54463' Page 1 up a chairman of-Lulac's choice. In chairman NH 54463 ,,W.rhl . SAC, 7/11/63 SA P. HOSTY, JR. - hL-sms mi . Aswan I) 31 um . (1pm) 9n 7/3/63 SA.JAMES P. received, in persgn, a handwritten report, dated from DLmass, who has furnished reliable information in the past. ?This report has been serialized as 134-151?366. informant ?etsrminod~on ?/2/63 that on that date J03 LANBIE attended the American G. I. Forum meeting. the forum members were interested in the newly rsvived organisation,?Lsagus 'ofr?nitod Latin American Citizens. They thought it similar-to tho. forum in?lts goals and also wondersd why it was being revived at this time --after being dormant for so many years. LANBIN told tho m?hhthat he had loathed from tho Lulac president that locally Lulac W88 trying to undermine by infiltrating PASG and setting had Joined Lulac to hoop abreast of what they did. LANEIH said he - wished those conditions would not load to a squsbhlo that would render both organizations powerless. . Forum members, learned, did not want to dabble in - -- politics, they felt the majority of tho people-did_not either. They are of the Thamsters and claim racial discrimination is to the point where they receive no complaints from victims. EARBEN made a motion to give "Among the Valicnt" the book.of hoxicsnw?msricans in ?orld War II and the Korean Conflict, to tho Ballas Public Library. ho amendment was made to give two books to instead of ass, ths_othor hook to a library branch. The motion was passed. They, ths'men's forum, will pass out folders on the forum and,may have a mass meeting to acquire funds to give a scholarship. An Ennis resident, s_young lady, plans to start a forum there late in July. She will rocolg? help from the ssllas forum. LANDIN and will help her place an ad in tho Ennis newspaper announcing the forum?s first meeting there. LANBIN will also help in making? up the information folder, (information on the-forum, whom to contact, stc..)that is to be distributed to the public. Informant had no additional information. 1 - 134~1A~766m 9Q C\r\ 39V ?fi 109?671"9 MMTEES) a. 106??9734 gem) 1 - 100?10695 moo . 1 loo?seal (J. me) . ?1931:3323 JP?:jeg nu. Ehh <3 his. DucId:32323152 Page 2 JFK Assassination System Date:' 6/ 15/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124-90010?10157 RECORD SERIES DL AGENCY FILE NUMBER 100-9734?792 Document Infonnati on ORIGINATOR FBI FROM BROWN TO DL under the Jehn Kennedy elleetien Act of 1992 [44 USC 210? Note]. Date: TITLE DATE: 08/21/1963 PAGES: 1 SUBJECTS AMERICAN G.I. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v94] 89 1 NH 54463 Page 1 1 NH 54463 :4 1? SAC, DALLAS 2 8/21/63 on w. HARLAN enema on 8/16/63 3A W. HARLAN received, in person, a typewritten report, dated 8/6/63, from DL-dus This report has been serialized as Informant determined on 8/6/63, that on 8/5/63 JOE LANETN attended the Ferum' a regular meeting, The book, "Among the Valiant" was discussed. Plans were made to give a couple of these backs to the Dallas Public Library. Library officials told the Forum"=? representative that if the Forum wanted to publicize the event they would have to furnish their own photographer., since the local newspapers do not regard the giving of books to the library as news.- The Forum decided to take a photographer to take a a photo -or two for the Forum' future publicity. Informant further determined that LANBIN told them of the community?sponsdred Stay-in?School campaign initiated by Mrs. E. CRAFT, and of Mrso CRAFT's request for a donation from the Forum. The Forum will not send her a contribution, but offered (after some discussion) to distribute some of the handbills or placardso When they voted to make that offer, the Chairman said derisively: "All those who want to work for the- NAACP signify by saying ?Aye', This remark brought laughter from some of the members. ALBERTO 0803200 told of a case of racial discrimination encountered by his insurance collector. The place where he and his wife had been refused service was the Red Jacket, abar on Maple. The chairman declined to do something about it since it was a bar. Another member said it was a private club? ?Still another member said he knew the man who ran the place. He was a former employee at Texas Instruments. The subject was dr0pped. Informant had no additional information. 1 - 1 100-5257 100?9734 (G I. FORUM) 1 a 1004671-9 (VET MATTERS) . (J. LANDIN) 1 - 100-10442 (MRS. J.E. CRAFT) WEB: jeg . . . (6) ave 211953 1 I 4 show .-. ., 4 DocId:32323153 Page 2 JFK Assassination System Date: 6/ 15/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER: 124-90010-10158 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-793 Document Informati on ORIGINATOR FBI FROM BROWN TO DL Eleased under the John Kennedy Eaassinatinn Recnrda nllectinn Act of 1992 (44 USC Nate]. ase#:NH 5?%63 Date: TITLE DATE: 12/09/1963 PAGES: 2 VJ SUBJECTS AMERICAN G.I. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENINGCRITERIA INDEFINITE COMMENTS MEMO v9.1 90 NH 54463 Dunld:32323154 Page 1 31?, Ems 12/9/13/4/63, AA A. AARLAA BAGAA An peern, A typewritten regart, 11/26/33 fram ALm?us. TL1A rApnrt has ?Aw. AA 134?1398010 Infarmaat that JAE LAALEA had lunch Aagether on 11/28/33. LAALEA 1916 - had called him. 13 an amAitiaua, bards driving apgortunAty. Both EATAALA and arA familiar A1th ALA pramatianA. AZALEZ wantea ta know -wLat thamght af the $361 that JAE AALIAA, AXm?i Abram member chairman, had been questianAA 1a ragarda ta LEE an the Arwsi?ent'a daath. GAALALEA reeallAd haw AQLLAA is yet AA questianad. If JAE AQLIAA had been quAstianeA, GOAZALAL ALLA ?ould AA- 1 and expent since really Autapeken (ALAA they 1 Atten?ea ferum maatinga). thought that BILL had given ALLA AA Aha F31 togethar With All of the farum AA ALLA AA guing to to if he 1?1 AA AuhvarAive 1151. AA was pretty sure that he cauld net get that informatian thereo LANAIA recalled that GAAZALEZ knew ALBA that sametime (A age) AA (1 Lola that was an exalabor arganizer and WAS gaad. GARLALAZ said AA 616 Anaw anA baa to Lister At the V?gaa c1uA. AA AA Antareated 1A buyAng the club. - . A 5 in?ammant that warnad :s AKA nut to ALVA tau much a? time to him for he 1A Anawn to twist th1agA araund cauld he a dangeraus character. Ea coul? be Aarking fer aomeone.at that very Lament, that-AA, as an Anfawmer. Aftar ?11, AA Aa6n?t 3 yaar31 la?nmasom 1 . 1 199?%91 (Jo 33?1?) i 3 1 loo-.7995 (A. ALMA) 4 1 ?9847 A. mum - My 3 .. AWL. a NO (7751/ woumsa (A g. AREA) 3. man?7923 (3.7 1191mm213E: .mimqsm 313; . me 1363 . A cm K31 QVFI I 3 m, NH 54463 Page 2 NH 54463 alga infarme? LANBKE ti?t at a vacant laughean apa?aarad by tha??. E. Fbrum.in ?allaa, BELL L?g?a? ha?-spaken to Br. and explained to him that his wark an agant dag not refleet diatru?t on the_yreaent member?hip. in the past, h? centiaua?, thera.wara same ?P1nk63In?armant ha? no additional ag??rmatian; DucId:32323154 Page 3 JFK Assassination System Date: 6/15/20] Identi?cation orm Agency Information AGENCY RECORD NUMBER 124-9001040159 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-794 Document Information ORIGINATOR FBI FROM BROWN TO DL under the Jehn . Kennedy elleetien Act of 1992 [44 USC 210? Note]. 01/21/1964 5444363 Date: PAGES: 1 e?12?2017 SUBJECTS: AMERICAN G.I. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 91 NH 54463 Page 1' NH 54463 ?Awhat going to de. sac, DALLAS (imam-sewn) 1/21/64 MTION CONTNNED . an nL-e611 1/16/64, w. 11W anew received, in pets n, a. handwritten repert, dated 1/13/64, from Thie,repprt has been serihlized es 134wlA?810e Informant determined that ALBERT e. G. 1. Forum member, contacted ?In their conversation, teld LANDIN that J?Ehh?hr?? had been fired frOm his job, He underetood MQLINA had hired attorney MULLINAK but did not knew . 7 039200, at a recent Bietrict meeting of the-forum, had reported plight. Among those present were Attorneys GALDERON and ED IDAR. Forum founder, Was present also; They were willing to come to Dallas and talk-and help MQLIHA. was sure that at_least ene of these persons will talk.te MGLINA. It?wae ?uggeeted'mainly by these three 1 and GARCIA) that they should talk to together, -They wenld like to know just what the 2 latter'e'werk was with the FBI. This suggestion was made after - teld them that it he Or any other member ef_the forum, simply for being a Forum member, was to he persecuted new or later, they could have the Forum. that he was reluctant en taking Such steps since he had not censulted MQLINA about it. In fact, there has been-no contact between the Fenum and MQLINA. ALBERT enezee felt that he had done the right thing.a he recalled, had warhed there for a long time, why was he, he. wondered, singled out?t agreed that he the right thing.. - . Informant had my additienal information. loo?2.9734 I. Penile) 100?8001 (J- when) .1 - 100?9847 (J. manna) iv Hf 1 100-7929 (B. ?w?gg ?Bi 19 . WEB:jeg .MW (5) . SERMLEEGM. I. Wig: 1954 DucId:32323155 Page 2 JFK Assassination System Date: 6/15/201 Identi?cation orrn Agency Information AGENCY FBI RECORD NUMBER 124-90010-?10160 RECORD SERIES DL AGENCY FILE NUMBER 100-9734-795 Document Information ORIGINATOR FBI FROM BROWN TO DL under the Jehn IHTLE: . Kennedy Records elleetien Act of 1992 [44 USC 210? Note]. DATE: 02/13/1964 ase#:NII 5444453 Date: PAGES: 2 SUBJECTS: AMERICAN G.I. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT - CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO v91 92 NH 54463 Page 1 NH 54463 :19: EA to have such A A A AA 1A. ETA. 3:19 AAVAA the letter as? Av ence I53 iIbrAry Aught to be piaketed. -313, AALLAA 7 3/13/64 33 may ALGAE ALL INFORS 7mm CONTNNED . . mat-Hm; ED 3-55? A A 5193610266 31 2/5/64, AA EAELAE AEQEE r3ceived,1n a hAndAritten rApATt, date? 2/3/64, frAm ELuA?E,wh1ch has been AArializAA AA Informant determined on that AA that date JAE LANEIE mAt fAteAA AAur during Their lunch pAriAd. rApArted AA his Act1v1tieA, AA tAld ESTIAIA thAt FEAEA AtArting A c1ub in March. The club will censist Af Aarr1ed cauples. EA and LAEBIE felt that this c1ub be much ALTA Active that the AT PAEA. has AerAAy nine cauplAA AA ea??t AA. The club will he AA11AA EAucat1ona1 8931A1 ?1ub.ItA funct1An A111 be t3 variaus subjecta, frAA pAliticA t3 and t3 participAtA 1A lacal community prejacts. A different will be chairAAn and vice chairman 'Aach A111 give the A AT bAlAnging, A Af participat.1AA and A 1A the club. said, recently ApAkAn tA ETA. pia?gd REED, AA AmpleyAA Af the Ballas Public LLibrary, by letter ef 11brary officials that more be AirAd 1A7A0b11e librarieA. She rAceived AA which thinks A whitewgupremist Attitude. The lAttAr states, things, that it wauldn?t right pasitien since dealing 1 134-1Ap3141 1 13047335 (A. EATRADA) #1 130?3001 (J. 1 - 109m93A8 (F. 133~3734 (6.1. 1 - 130~10393 (91339) 1 . Toa-nAA (EEUCATIIAAL 1 1 100.671~33 ALA AGATAL ALTA) 1 .- 193.3347 (J. AALTAA) 1 - (AAEE @333) 1 THE: 33g (10) 7 g; 131;;j?ggf . - {131.13311 A - 1?55: DucId:32323156 Page 2 NH 54463 BL EAJVIN had that V. . CALDERCH had handbills that had givAn Aim. EA them the handbill read likA thiA: EVARA, And f?ur 11ttle innocent little girls gave ?V?Vmww 11VAA, A111 yAAr vetAV" - CALVERAA A1d nAt Af AVARS being listed fiEEt. AA AAul? take his place, he met the AA Anew him. LANDIN AA 1A ALBERT ARAZAA, VGA. 1. ABAZGA 191A him that pAeple AerA nAt what haA happAnAd to AxaFAruA JOE AALIAA In the LAVBIA AVGUV pickAtAd had vi?ited him An and invited him tA the Interraaial CAuncil AYCVE AA AA Something abAut the 1AA Affieers ?AurdAring? burglars with shat guns. LAVQIN talA him he WAAIA talk AA Aha: AA thAught Abaut Aubjeet. AVGHB, ABA is A bright 1ntA1115AAt full Af and A subject, 191d LAHAIA that aistAr A AActAr terminated A15 relatiAnAhip because A AegrA visitAA while sick at EAApital. AVCVA has alAA been rAlievAA af -h1A pAAt at GAthAlic Interracial has ta hiA 5AA. A: DucId:32323156 Page 3 JFK Assassination System Date: 6/ 15/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER: 124-90010-10163 RECORD SERIES DL AGENCY FILE NUMBER 100-9734?798 Document Information ORIGINATOR FBI FROM KUYKENDALL 'm TD DL TITLE under the Jehn Kennedy 0h?8?965 PAGES: 1 elleetien Act of 1992 [44 USC 21o? Nete]. 54%63 Date: e?12?2017 AMERICAN G.I. FORUM [Restricted] DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassified RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO V9.1 94 NH 54463 Page 1 NH 54463 3 /a SAC, DALLAS (134~iAn87?A 1/8/65 SA EDWIN n. KUYKENDALL . nu mama comma; IS SSMED - mm no on 12/16/64 furnished to SA EDWIN D. KUYKENDALL a handwritten repent dated 12/14/64. It in filed as Informant GI Forum member, Dallas, called JOE LANDIN {Dallas, to invite him to a GI Forum meeting. In eir conversation, GROZCO fold LANDIN he was planning to talk to the Chief of Police, Dallas, to clear the GI Foxum' 8 name. The Dallas COP had on television_indioated that the GI Forum and were subversive organizations. This happened shortly after Pxeeident Off and on OROZCO meets potential Forum members who decline to join that organization because of the above mentioned bad publicity Informant Stated JOE MOLINA, a pas nemb?t of GI F0 rum, was questioned by the Dallas PD on the night President KENNEDY was killed. MOLINA was described as -a subversive ,bygnenallae Times Herald Television station, and MOLINA has sued the newspaper. OROZCG told LANDIN, high officiale.hnd not come to aid.? 7" OROZCO had spoken to BILL LGWERY and had been told that LOWERY had not given name to the FBI. OROZCO said this apparently was true. Since the FBI has told MOLINA that they had not given name to the police, it was not known where the police obtained name. OROZCO recalled that President KENNEDY was a great friend of the G1 Forum. Informant had no additional information. 2237.4: 7 .7 3? 1 190*9347 (Joe Molina) w; 1 - 100m7929 (B. Lowery) 7 100?9734 (GI Forum) 100~8001 (J. LANDIN) 1.?.100?10695 (pass) I i L- DucId:32323159 Page 2 JFK Assassination System Identi?cation Form Date: 6/8/2015 AGENCY FBI RECORD NUMBER 124-90011-10028 RECORD SERIES: HQ AGENCY FILE NUMBER: 121-39985-7 Agency Information under the John Kennedy elleetien Act of 1992 [44 USC 210? Nete]. 5402? Date: FBI FROM: WMFO TO HQ- TITLE: DATE: 09/18/1952 PAGES: 12 SUBJECTS EDWARD K. MOSS Document Information EDWARD KIPER MOSS DIRECTOR APPOINTEE OFFICE OF PUBLIC DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Con?dential RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFTNITE COMMENTS 1 WI NH 5402? Page 1 .aw( 3 I - 4 - as?thW.a aural 1 4% FEDERAL BUREAU OF INVESTIGATION . it A Farm No.2 -. I 3 THIecauomomA'rmA'r BUREAU I WHADI A1 I ?geg?rs r211? 922$ Isl-out 533113;? I I WASHINGTON, 9'1'5?521 5:2 39 mg; WRMAN nu cmmnerm . EDWARD RIPE: moss Director - LOYALTY or GOVERNMENT orri PugEic Information ., - . a - ?can I Naug?n?i Production Authorit?f. embarrass - .- ADD 13:14, i-I?C?ns: Sta": is j? 3 SYNOPSIS or OBSEWMTION. I . . w, "VPersonal history set forth. I. . I investigation is anonymous phone call, I alleging, appointee is source of leaks Ia? ??390 J?x or defense information to Russians. j? Attendance at Department of Agriculture Graduate School and Geor University verified. _Employed athRA from 10/50 to the present--supervisors and associates recommend favorably. I Former associates at the Office of Government Reports regard appointee asg??fggiggja?gg?ii loyal American. Navy service verified-- Ldg?hw?v?-?bxl nothing unfavorable. Neighborhood in- 3e Washington"; .H ck9g9 fa vestigations reflected nothing unfavor- able regarding loyalty. Files of Security Division of Department of Commerce contain no additional pertinent information.- Files of Investigations Division, 030, contain . in .nothing unfavorable regarding appointee. - a of: 55 Nothing derogatory regarding appointee in ee files of Washington. D. 0.. Credit Bureau, Y9 and no record of him in files or 0N1, Washington Con identiul formants had no knowledge or a "pint: - pug-?1:311.? . Wee . I can FielngeBeE 7?13. I . 2 letter to Washington II 1 ~1gflor?j 13. 1952/94}, aus#41- fr/ ?315)? - 733E130 5.539 86-. 7 I I a. 'l Washingtdanield (121-25?? Fifi-102'? 32323190 OF toi?iunn Inn-oar In comm an: LO :0ng :msmaum cum 'k II-nummuur 5mm ninetylk?MMI "max?3 I. I '0 Page 2 ADMINISTRATIVE PAGE 6 The interview with Mr SROBERT u. LAaRzch was con- ifducbad by SA.MURRAY J. SHEA.F . {3 Agency checks were conducted by the following Special Employeea: - . .7 Tonson 7:2: - ?tJ_aor F. nonnAn >777; 3? S73 i SSISRICHARD g. ncUA?f: A -, raga: Washington T-l: Security Division, Department of Commerce it Washington T-2: Investigations Division, Civil Service Commission Washington T-3 :f~oNI Washington Confidential Informants are as follows: wP-2o3-S, contacted by SA 0. MICHAEL SMASAL - - conta cted wF-h98-s, contacted by SA THOMAS c. RIBS 3_77f 7 contactsd by SA HINFRED 7 7 "rm-r3": ?hucId:32373f9h '?age ASS by SA L. acnowELS . . dud A vim}. *1 'Wi- A 77 277777777 gf-g?A?-A . wig?: 4 7m yaw-7:7? u? mania. . 2? .. t, ?1-1 ?gAmk?Mw?wsa-Jx-AAE-?A A A or JFK Assassination System Date: 6/8/2015 Identi?cation Form Agency Information Eleased under the .. AGENCY FBI . KE 1111a :15: RECORD NUMBER: 124-9001140036 Esassinatinn Records - nllectiun Act of 1992 RECORD SERIES: HQ [44 U5: Ell]? Note] . - a3e#:NH 5402? Date: AGENCY FILENUMBER: 121-39985-13 8?29?2017! Document Information ORIGINATOR FBI FROM: NK TO - HQ TITLE: DATE: 10/02/1952 . PAGES: 9 SUBJECTS EDWARD K. MOSS EDWARD KIPER MOSS DIRECTOR - APPOINTEE OFFICE OF PUBLIC DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 2-- CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 . i A OPENING CRITERIA INDEFINITE COMMENTS RPT WI RH 5402? Page 1 . ?tw? man No. 8 True can nr BUREAU A?l? FEDERAL BUREAU OFINVES . mnop roe wmcu nan: Dal-emetic: 10/2/52 ?rm mm um noes 9 ?Director - intoe . Office or Pu ic Information National Production Juthority ca__k EC. CYNOPSIU OF - 1/ Pmee, 4/2/36 - No employment at mm x. nose Public Relations Firm develop appointee. Credit and criminal negative. . - 33 A. ?we APPROVID AND Inchington Field letter to Bureau, Appointee employed ee reporter on Atlantic City record of eeltb. and Aeeocietee, ed. Neighborhood $9 inveetigeticn sails to locate anyone who recall. .3 i No dieloyel information developed. av ALL INFORMATION CONTAENED HEREIN DATE IO :1 5 dated 9/12/52. 4., AER eon-m of?ine - Bureau (N Newark ?121-4495; *v HH 5402'? Page 2 a} r? 4 mung-k a. 1 - tuna-waran]. .1. than '1 .h 413?}: ?um-Am?- A . 1 ?3 :"14 . . The interview'witi . 1 .484 HORACE J. - . - gNewark'Co 4hia report are aa_ 4 . 1? 3' NR 1811-3 mi: ?1811-3 a??ni?acsted' by 34 km a. JONES . on 9/3/52. 5. xx 1729 contacted by 84 1.0013 s. LEAR on 9/3/52. - . . . i?*W mow- n?u, a. -nge 3? 32323193 JFK Assassination System Identi?cation Form Date: 6/8/2015 Agency Informati on under the Jenn Kennedy AGENCY: FBI RECORD NUMBER: 124-90011?10055 elleetien net ef 1992 . - (44 USC Nete]. HQ 5402? Date: AGENCY FILE NUMBER 12139935722 8'2 9'2 17 Document Information ORIGINATOR FBI FROM WMFO TO 3. - HQ TITLE 1? DATE 1 06/04/1965 a PAGES: 5 SUBJECTS EDWARD K. MOSS EDWARD KIPER MOSS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/12/1998 OPENING CRITERIA INDEFINITE COMMENTS WI i NH 5402? Page 1 - - . Ii. Mr? au- re." when . anm - - ~uv-Juig - 3114?! Lgv?x?u?? . .1 i 3'33.7.-. at: g; {a ?15-45 {g same/was . WV r. Tron?nu the followlno tn :51. 2] A Q?s?a?sti?mw(Priority32% 41-" ?pa; . .. SAC, FPO (121-25750) (RUG) - nouns arm {will OEO .SEEFEB 0 E1388 853,: 3M J.- Ew? 33$ A Bonnet-f e; mrf??a' . ??mr?ai gel. . -- - - Enclosedherewitb are six copies of an um relating to the! captioned individual. Rebulet Page 33,- Paragraph 2, refers to the rape of 8A THEODORE N. GOES dated 3/11/58, at Washington. WDC). captioned MICHAEL FITZMAURICE, was. and notes on Page 4 that EDWARD MOSS, 1025 Connecticut Avenue, WDC, contacted FITZMAURICE in October, 1957. ReBulet Page 3, Paragrapnl, refers'to reporter SA GERARD C. CARROLL dated 6/27/58, at WDC. captioned LUNA VALENCIA, BEGISTRATIOK and?notes on, Page a (the- -. report sets forth iniormation concerning an attempted contact by EDHARD 31088, 1.025 Connecticut Avenue, WDC, with VALENCIK. are was requested to report the association by nose with FITZMAURICE and and-to characterize those individuaiss - feign - - v\ amnsgaw I .- A review of W0 i 168 q? FITZMAURIC and VALENCIA disclosed investigation in both :btine'es tor possible . violation of the?greign Agentsi?n?ngistratienn?ct (PARA) was predicated upon ormatiomi? ugniuhed 'by CEO GI: I, ENC reuse 1.. arr}? .. a; . q. x? 02/! a we a . HDWmas - 1 - e5?? XE JUL 231355 .AIRTKL -approvadg?j? Q- 5-. k; 5: Specb?qent in Chorge - ff-waeyammewma and re. Page 2 - 121-5 Fi?; the united States were disclosed on the part of either 'vw or the investigation of those individuals,?f' it would appear any association by ELHOS?quith??heniil51,,not 3 anyiway?f?1n5addition;eit is noted thegonlyicontactby;MOSS? wasLat? A :thegspecific?sl. by determine MAURICE and VALENCIAotorgthe information relating-to the contact bygnoss with FITZMAURICE and VALENCIA has not been included in;the LEE 0 losed.L? his? is It is further¬ed_re8ulet: report thefresults of were checked on MOSS during the 1952 Loyalt Government Employees investigation and'found to co ?no record of him. As the SF as submitted in conne with his current employment sh sequent to 1946, a recheck of :35? - ction ows no naVal service sub- ONI cords was not.requested.' nmzy n. - 2 3a :g b"2? "Nuhw? The source referred to in the LEM enclosed, is 1086-0, whose identity is known to the Bureau, Inform - attributed to that source is contained in_WFo . at .111. 137-3, . I . The LHHhas been classified "Secret" as it includes information from WFO report dated 10/30/52, entitled SUBJECT, Aviation Week Issues of 7/21 28/52 ESPIOHAGE - so classified. Further. the inn includes information reflecting an investigative'9 interest-in diplomatic personnel. . 4.: NH 5402? Page 3 JFK Assassination System ldenti? cation Form Date: 6/8/2015 Agency Infonnation Eleased under the John Kennedy Eaassinatinn Recurda allectinn Act of 1992 (44 USC Nate]. a3e#:NH 5402? Date: AGENCY FBI RECORD NUMBER 3 124-90011-10061 . RECORD SERIES HQ AGENCY FILE NUMBER 121-39985-24 Document Information ORIGINATOR FBI FROM: HQ TO WMFO TITLE: DATE: 08/18/1965 PAGES: 1 SUBJECTS EDWARD K. MOSS EDWARD KIPER MOSS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS AT W1 NH 54021 Page 1 5mm 2 ?paragraph 22 an! august!? ?fax a??i Hdr1?zi Thin I 11:03 min 1 any decision for utilizing identifying?: should be {clearedmith Informant Unit?betore 80-23% JFK Assassination System Date: 6/8/2015 Identifi cation Form Eleased under the John Kennedy Eaassinatinn Recurda allectinn Act of 1992 (44 USC Note]. a3e#:NH 5402? Date: AGENCY: FBI RECORD NUMBER 124-90011-10062 RECORD SERIES: HQ AGENCY FILE NUMBER: 121-39985-24 5?2 9'2 '3 17' . Document Information ORIGINATOR: FBI FROM: WMFO TO :7 HQ TITLE: DATE: 08/19/1965 PAGES: 1 SUBJECTS EDWARD K. MOSS EDWARD KIPER MOSS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 09/16/1997 INDEFDHTE COMMENTS AT .LHH 'Page 1 we,? ., in?. :2 - ?a - .0. uhmw - man . Ma 'aA?Auo Six g1n1ornantg1s r?wnshington?g 1c1 10" . mt1g1t1qn? .M, U. ?gs 0$31 ?fic- - nipi'nerymem ??ct1v1t1es 1n?thoansh1ngton,% . ., n; 1 cont1nued to oowut1lizedwtowdnte yf1den111y1ngv lfhan?repented1y re1used to consider Open! h1nselt?or?to 1urn1sh te stimony?m ?nder? any Circumstances. IanV1ew 014the above.g1t the 1den1ty?01nthe sourcogckanno, JFK Assassination System Identi?cation Form Date: 6/ 8/20} 5 Agency Information Eleased under the Kennedy FBI . RECORD NUMBER: 124-90011-10063. E?a?amatmn RESUME nllectiun Act of 1992 RECORD HQ 144 USC 210'? Note] . ase#:NI1T 591212? Date: AGENCY FILE NUMBER 121-39985-25 8?2 9?2? 17' Document Information ORIGINATOR FBI FROM: HQ TO :7 TITLE: 1 DATE 08/25/1965 PAGES: 1 1 SUBJECTS . EDWARD K. MOSS EDWARD KIPER MOSS OFFICE OF ECONOMIC OPPORTYNITY SECURITY DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 gr- CURRENT STATUS Redact DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS MEMO ("if v9.1 NH 5402? Page 1 . s: of informatioh5i??x' k? sterner whahi ton . activitiga the Bumbler who . Kiln?such JFK Assassination System Identi?cation Form Date: 6/8/2015 Agency Information Eleased under the John AGENCY FBI Kenn-2:19 RECORD NUMBER: 124-90011-10068 Ssa??lnatmn RESUME allectiun Act of 1992 RECORD HQ [?14 USC 2107 . ase#:NH 5402? Date: AGENCY FILE NUMBER 121-39985-NR 5'3 9'3 '3 17' Document Information ORIGINATOR: FBI FROM: HQ TO :7 - WH TITLE: 12/15/1969 PAGES: 4 SUBJECTS EDWARD K. MOSS EDWARD KIPER MOSS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact 37.. DATE OF LAST REVIEW: 09/16/1997 OPENING CRITERIA INDEFINITE COMMENTS LET, INCADMIN PAGE W1 NH 5402? Page 1 It . . x" 21.5Itstt(LL131.14..J ..-. 1.1. (o . . ..I-lu.IotrPo [.I. Who Mn)? 4'0. 3 ?range ?03011? . .. .1. can.? H) 3" H5110?Out11..JHHJ4C . . .. ..n?aimllo 3 .1 Oil..-..-. 'Imur(.. .Ql?anonl-JI (Cliff I.-(Ira OH Ila-rt} Io Haw-Lo- \nIIfl?u! L.- . - .lwmow. u. 9.1..Lar ..uIIe . .m I. II- .fln . .1}!th 4.. 0.1th0. IL.. Luna..ILIAC .. . .. .. . .. . ..5?..in . s. .. . .. tibiavi-3. FIILC 1.1.. . .. ..I rhik 4.3.(dawns-Utrrlit r? .. .. .. . I?l'hnmaria": .. .. FINN . B115. CE C)l( 1r.IIs . . -. .. .Lln Pt.? cr.n.xl..r\r\?Jl .J U.) . a .. .I. no.) u. .. (tilnull. 1.1! Flu-.- heInrlv . l\ 1% 1.4 I. 1.11..1. .. F?slifl lav..Lru rxL. C. will: Is I. . . . 82weapon ..-. 0?.le ullhIlI .r .4. Jawunit-Wag! myr?au?. plao .. .u 111: a . furs: r? rl i . .htiE.159) - .. . .. Snow . . . . Us?. I L..- It I.I.. a. . ItOFrf on r- I . .. ?313mw?m 74I'n'n'a" A . (?r-2f . I: -- . kw .?an J. . . . .27ic.3;1t.t3r 0. 111.. 3 5.01.3 .. . .. 3" . 2Q, 103%t113 .. . awvh I I?vr . . I- . .1213 13:. a: 31.3.43. . 3.3131113 16 32111.3; not 1:3 6. 3313:3311 . . . 3131?. to 13.11.37 11.15.33: 31133133011335 @1133; 111 this 1?--atte1?. I. ?hid-- .. .- . 1.212% . . 1965 tad .-.-. . . .3 11:33 33133:: 11:51 1333 .. dropped ?13111 co:1 5.0.3 33403 . .- .3- . z-xth-?Ih: .Iq Xian-b": can?t-H) . I . -. -5 oun111 1:13. 113.3. 41:33.1 .33 13131311 receim.4, ?57; 21th:. a V. alt-:- . no. ?-Iw 'Il.Im. .. C1. (65 -61021 and 121v??tl gun-I pct-?Iaqq?q .?thd. I . Bio . 130.?? Av $4 - . an}. I -- .A-nxAwkamuo - . - . - 4.3 13?1tsp-LO t3u1b.;3 1 ?Ir Ind.5- 6h.- Dav hb?v??vtu 9U Li?s-15150530 O- 5?JILLSQ . .. .. .. LA 01-011nr?wf?rm?: . - .. .311.- 01?) Univ-av col- 5 ii?va-I?II?vygp?u when gm" th TE: I'Il?he source who furnished the 1nIormat1on an? . 1've1-t 3IIVIJIF a former . . .. JFK Assassination System Identi?cation Form Date: . 6/9/2015 Agency Information Eleased under the Kennedy AGENCY: FBI saassinatinn Recurda RECORDNUMBER: 124-90023-10004 allectiun Act of 1992 [44 USC 2107 Note]. RECORDSEREB: HQ ase#:NH 5402? Date: 8?29?2017 AGENCY FILE NUMBER 100-439965-3 Document Information ORIGINATOR FBI FROM: 7 NO TO HQ TITLE: DATE 03/07/1963 . 2 SUBJECTS COMINFIL . NEW ORLEANS COUNCIL FOR PEACEFUL ALTERNATIVES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 11/24/1997 a OPENING CRITERIA 1 INDEFINITE COMMENTS MEMO f" v9.1 RH 5402? DunId:32323954 Page 1 .-.-., men, 3 3 1 ornoNALronM no.10 - 5010-104-01 3, 33;" 3.3 . STATES IL 1 - Memorandum 3, To DIRECTOR, FBI (100- -439965) DATE: 3/7/63 FROM 2 SAC, ORLEANS (100-16869) ?EeM-geg 3m 3? sumnen COMINFIL NEW ORLEANS COUNCIL FQW 5 - PEACEFUL ALTERNATIVES ?3 (5V ns??New Orleans airtel to Bureau, 2/8/63.' 3; 3 33 Enclosed herewith for the Bureau are five (5) 3g copies of a letterhead memorandum regarding the above?cap" 5 tioned organization; two copies for Albany and one for New .3- jggr' York. 3, 3.3 . The sources mentioned in the letterhead memorandum 3? are as follows: . 1 3 ye? Source No.1: ALFRED PLEASONTON, employee of the Forest Service, U. S. Department of Agriculture, New Orleans, NO file 100-16869-1-7 . 3 2 PI '3 Source No. 2; NO 1213-3, NO file 134-649A-1. m: in 1% .3?c1 i . . . . 233%? Source ?No. 3; Confidentlal Mail Box, N0 file _Souroe No. 4: THOMAS A. KENAIR, 3.Flamingo Street, Kenner, Louisiana, NO file lOOal3805?121. Source No. 5: Source No. 6: NY-388-S 3 ?.11 .1 i I ?ller-Lg. Letterhead memorandum is being classified confidential to prevent the possi yity of disclosure of informants continuing . 3, 3: ($355" 33 3:36:43 g} ?fg? ?$63 REC 51, m-y 7 3:33?, 3 we? 2 - 51:21:, 3:323 33 33 33133 c3339 New York (encl. 17- (Information) Mg M33 33 MM E1420 334 67) High: [#535553 i 5% 835% - - Cr5402? Page 2 JFK Assassination Systern- Identi?cation Form Date: 6/9/2015 Agency Information Eleased under the John AGENCY Kennedy RECORD NUMBER: 124-90023-10012 ssassination Records allectinn Act of 1992 f?g (44 USC 210? Note]. a3e#:NH 5402? Date: AGENCY FILE NUMBER: 100-439965-8 5?3 9?3 17" Document Information ORIGINATOR FBI FROM: NO TO . HQ TITLE .7 DATE 05/02/1963 PAGES: 2 SUBJECTS NEW ORLEANS COUNCIL FOR PEACEFUL ALTERNATIVES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 1 1/24/1997 . P. OPENING CRITERIA IN DEFINITE COMMENTS MEMO v9.1 RH 5402? Du?Id:32323962 Page 1 . solo-:04 I _a UNITED STATES ERNMENT Memorandum Em Uki?g T0 DIRECTOR, FBI (IOU-439965) SUBEETS ORLEANS COUNCIL FOR PEACEFUL. ALTERNATIVES . INFORMATION CONCERNING i - w(Is) GOAL New Orleans .3 if" a. Re New Orleans letter to Bureau dated March 7, _,595% 1963, and New Orleans airtel to Bureau da?ed Avwf 1963. . i? 3/ Enclosed herewith for the Bureag are copies of a letterhead memorandum regarding the a. activities of the above-captioned organizationThe sources mentioned in the letterhead ?7 memorandum are as follows: Source No; 1 - NO 1213?3, NO file 1 134? - it I Source No; 2 - JOSEPH HOGAN, employee - Ah i . of the Southern Research "l v? Laboratory of the i! .t Department of Agriculture, I a New Orleans, and Radio? J) i A . logical Officer of . . Civil Defense; i Source No; 3 - cv?293-s; Source No. 4 - Source No. @711, 886-8, NO file if . Bureau (Enc. E) (RM) 0 New 0131633.? by Mm NH 5402'? Page 2 JFK Assassination System Date: 6/9/2015 Identi?cation Form allectiun Act of 1992 _[44 USC 210? Note]. ase#:NH 5402? Date: Eleased under the AGENCY FBI - Kenna Ely . RECORD NUMBER: 124-90023-10015 . 3333311151131011 Records RECORD SERIES HQ AGENCY FILE NUMBER 100-439965-11 Document Information ORIGINATOR FBI FROM: NO TO . HQ TITLE: 2' 31L. DATE: 07/12/1963 PAGES 1 SUBJECTS - NEW ORLEANS COUNCIL FOR PEACEFUL ALTERNATIVES DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 11/24/1997 OPENING CRITERIA INDEFINITE I - COMMENTS MEMO v9.1 - i 5 er?au?v DunId:32323965 Page 1 - 3? OPTIONAL FORM NO 10 -. 1" 1' MAV 1051 EDITION 5010- REG. No. 27 UNITED STATES Memorandum To DIRECTOR, FBI DATE 7/12/INFOR 110M 5 OM NEW.0RLEANS (100 16869) NCLasmald ERE 3 sm_x EPT Egg} ORLEANS COUNCIL FOR- PEACEFUL 1 INFORMATION CONCERNING (INTERNAL SECURITY), .. . An 00: N0 Qijs?sc?ed 99- a 35mm 3' an: 5? 3 31,92" ?87 J4 ., nu] Re New Orleans airtel to Bureau dated 5/22/63. Enclosed herewith for the Bureau are eight copies of a letterhead memorandum regarding the activities of the" abovewcaptioned group. One copy of this letterhead memorandum is being furnished to the 112th ICG at New Orleans and to the?? 9th 081 District, Barksdale AFB, La., in View of the interest, they have evidenced in this case.i - The sources mentioned in this letterhead memorandum i. are as follows: - Source No; l: No 1213?3, N0 File ,a - . 134?649wa-5 Source No.,Source NoSource No. 4: Confidential mailbox, NO File Source No. .5: THOMAS A. KENAIR, #3 Flamingo a? Street, Kenner, La., N0 File ?1 100-13805-121 'f The letterhead memorandum is being classified "Confidential? to prevent themp s51b1l1t gt discIOSure of informants. of continuing pro uotivity.? The Bureau 11 be adviSed of any further informa?N acta' vities grou . m7?; i I . E: BU (ENCS . i . . 39$ 8 JUL L51963 if, 1. . a ?9 LEI: Ufa-r4?. Id 2 I ?wi'ff?h" J's. AGENCY Q??gn/r (751? ?u 6 a 1497/4/ng . RLQ?1on aim 747mg Qg?ifw r? Fr sf; 5; BY :?n?704111'? 5402'? Page 2 JFK Assassination System Identi?cation Form Date: 6/3/2015 AGENCY Agency Infonnatj 0n Eleased under the John FBI KE TITLE :13: RECORD NUMBER: 124-90025-10013 33333 3 1113313 1011 REED ?15 allectiun Act of 1992 RECORD SERIES HQ {?14 USC 210'? Note] . a3e#:NH 54%62 Date: AGENCY FILE NUMBER CR 165-523-43 0-04 -2 '3 17' Document Information ORIGINATOR FBI FROM: DL TO HQ TITLE DATE: 11/21/1972 PAGES: 4 SUBJECTS . ISADORE MILLER -- JAMES WILLIAM WINNINGHAM DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 12/29/1997 OPENING CRITERIA INDEFINITE RPT COMMENTS WI NH 54462 Page 1 .1 1 1311;453 q? 13__ 13g, 437? C3 FED ERAL LJREAU OF REPORTING OFFICE OFFICE OF ORIGIN DATE PERIOD DALLAS DALLAS 11/21/72 9/12-11/10/72 TITLE OF CASE REPORT MADE BY TYPED 5 JAMES WILLIAM WINNINGHAM aka RONALD K- JANNINGS pic CHARACTER OF CASE ITWI Report of SA RONALD Kg JANNINGS dated 9/19/72 at Dallaso 1-1? LEADS HOUSTON - INFORMATION a Copy furnished in View of subject's indictment by a Federal Grand Jury at Victoria, Texas. DALLAS AT FORT WORTH, TEXASJiContact HAL Tarrant Countyij Organized Crime Unit. 1" ?1 2; Maintain informant contact. ACCOMPLISHMENTS CLAIMED 39?. NONE ACQUIT- CASE HAS comwc Au?ro.' FUG. FINES SAVINGS Recovemgs TALS FENCING OVER om: YEAR EYES C298 PENDING pnosscunou oven MON THS [?ves mp DO NOT WRITE IN SPACES BELOW /1?t?;r25;22 33"? 151123 - COPIES MA . .?Bureau (165-523) . w? - mm 3y Fort worth, . 1v APPROVED l-Houston (166-194)? 2-Dallas (165-14) rah? '3 Dissemination Record' of Attached Repo? Notations Agency ., L: 11:3 Lamina: 12?} I Request Recd. :anIZe dn- . I ?fwug: .2 I .t Dmerhd. Ragke teenng For navi?a?32*guGPO covan PAGE I NEE-1462 Page-2 JFK Assassination System Identi?cation Form 6/1/2015 CW Agency Information Eleased under the John ssassinatinn Records allectiun Act of 1992 ase? 5444362 Date: AGENCY FBI Kenna-:13: RECORD NUMBER 124-90030-10004 RECORD SERIES: HQ [44 USC 210? Note] . AGENCY FILE NUMBER CR 62-75 147 -26-7 9 4-2 17. Document Infonnati on ORIGINATOR: FBI FROM: LA TO: HQ TITLE DATE: 10/15/1945 PAGES: 2 SUBJECTS GENERAL CRIME SURVEY MAURICE MEDLEVINE DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 05/09/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO W1 NH 54462 Page 1 v?w E3 I ?1 1? :51me -. - A r" A . l? K/giij??Ur?? {aw Fig.2? ?1 . 4-, ?E??f?rg?asuo. $Fy ?lia? Harry Sampson, Harry Williams ?2WILL1A%SImaihtained?a collectiom agency at one I'!l l4 . the tlma 9f his arre? VFBI . . . . ?Inf?rman?vLAeEOT5,has a?via?d thathiLLIAMS is generally k?awn as- a race track taut operating.tipging affices in_varioua localities in Los Angalesm National Dafeuse has advlaa? tinn with the 6331 and had bea? ges?nact?d with Una Ja J3400NTRATC at QO?S-Sunset Bouleyard in February aat'EEQO'FireStone and at 25? South Spring.$treet, i?uam This i?formant alga advise? that Fa?aral??aqcotics 2agen?s in Log Ang?les had baan?intarested in the abovewmag?ioned.Bollection. :agamar inasmunh as also knowu as JAMES KING, had been aging {bugina33 with This informan?.had informatian that JAMES KING ??asyauppo?ed to reai?m at the Baverly?Wil?hire'Hotel in Eev?rly??illsg Calir? .fofmiaj'and that William$ i? allegEdly a very good frien? o? one MAX GULU, a 4 5.8an Pedro Str?at, Lag Amgalegm? P. Ljumk ?aaler maintaining a?bugfness at 73g Smut?Infofman? Ial5 an Jgna l?Tgaidfthat MAX GQLD is ?he Owner or operator u;0' an-establishmen? known as-t?e Pai?t Brush and is also the'cwner 0r Operatar the Copyer Roam; which is located at Semm?d-and San Padre ?bre?ts; .According is well aaqu?imte? with eastern mobster5~and is a I 5-5 an thisTEnfo?manty?w ?ngical amntact man for suchgpersonsa a 2 ?w is a clasewa3s0~ a bgil boadsm?n,in L05 Angeles. A . zanro?mmt mwsoag has gciate Navember 1, was?arrested at the'ha Bren Somial Club, 3126 North La Erea Avenue, Los Angelas,gwith tWenty other known gam tg'Williams ga?E'his residenc?'address as 626 Sou?hl uyaticn as that of clarko- H6 has :00nsisting?qf two of g?mbling. ??urnai?e and big owe 3a Les ?ngeles.criminal record beginning-in January 19299 .?charges $uspiaion_of robbery; one Cf burglary, and several name Mauric?rMedl?vine InformuniVLAgamva?agvised.that a L03 Angeles gambler, many of his gambling and bmokmaking activities in est in th?,Clpvardale has financed Kaleel i This infarmant know3 that Kaleel hag an inter $30?ial Gambling Slab: 3 a i 1 L: guest at the Plaza Informant'mwaz ha? advised that was and bU$i? 3H0t?l Calif?rnia, and he is anWn to'be an >gss.partm?rjof RUFFIE GOLDENBERC in the establi?hmen? as the Cloverdale' NH 54462 Page 2 blerS . {22.4, .M i JFK Assassination System Identi?cation Form Date: 6/1/2015 Agency lnforrnati on AGENCY FBI RECORD NUMBER 124-90030-10005 RECORD SERIES HQ AGENCY FILE NUMBER CR 62-75147-26-143 Document Information ORIGINATOR FBI FROM: LA TO: IIQ TITLE DATE 04/ 1 5/1 946 PAGES 2 SUBJECTS (HHNHESURVEY MAURICE MEDLEVINE DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 05/09/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO under the Jehn Kennedy elleetien Act of 1992 [44 USC 210? Note]. 54%52 Date: WT NH 54462 Page 1 m1. (1:45was?? - 1 .1 I (an21?3?:7,1?9110 . - - STDNET FYKZIN Les Aug County nher1ff's Ofllce #Au65 5h . oI 7 is A knAwn has been arres+ed -sAverAl timAs in 19h57 f-Ar bookmak1ng'by thAI LAA 301100 DepArnmont I. - OfTi-ce #515978 7.. I, . I4 . A 4215111111111: A Los ngbleleounty Sherlfi? (I . 5075 ha.A w1th HARIY and BILLALURLAND brothAns, enA'wh.om, RABBI annecog1on11re at th? An111, ITACA, Arcadia,,CA11forn1 IONS, Was thA doormAn And thA mAnAgAr of the Cloverdalu Social is th? trAckI In August gamblIing) Club J5L.South Avenue, which club Iwas ownAd bin HUFPY GOLDBERG and DLFVINL 7A1105 Prenshy. 155; 7 1 I 7 L-7 nAmA Jam?s Albertgbarr190n v7?; ?.57 I 5 LASxAngniA County ShcraP? Offl?u H?w521ol As mantloned in the sentlan, untItlAd ngs?' 7 . th7A Kan As GAty GAng7, CARRISON is A bAAkmAkAr, in the A dv1qed thAt ETA A formerly Assoc1Ated ?or year-A*f . '1 'Horse hoe .CAIA, 15828 Ventura Hollywood and is A IknownI cAntact 'for; Citv hcodlums in Les Ang jeles.' I II 7 340111111507C Advised AM A GAULI 1s presently hund11ng All of beak? mallnm ope rdtlunb in Parmmouut Aatnon Picture Studio in Los Angeles ?everyAAy at7 Nbon he Appears At 1n?tant Maudie with large sums of money, Amounting to 000 00 in cash in order to A?ieot the proper paywoffse I LIA 5095 dv1sau thA GI ULT 0r1m1AA113 cAmA from Chicag? and knAws All o.f the bigtime hpodlums fr?m.Ch1oago. HA is A 9ArsonA11 friend of7 FRA.NKIE IHGST, Aha gsmolrr 1n 7Renc, ThiA 1nd1v1dUAl is Iknown to frequAAt Mike LymAn' A 1n Holtywood _f 5_ 1' I 131m A. 7sAllc4S 88m kettleman 77 7 .. 7 LOIAI Angel P011ce DA purtmen? $535d0 ?7a I =7 71 --C La?q 50.75 Ith_at A'former associate bf I STAIIBY PIGL and is bellnved to have a amount of mAnAyG HQW. HA has f2; Am 1nterest in A is 011VA NH 54462 .Page 2 locamed 1A the v1c1n1ty of Eighth to 2 - JFK Assassination System Identi?cation Form Date: 6/1/2015 Agency Infonnati on Eleased under the John AGENCY: FBI Ke nine-:13: RECORD NUMBER. 124-90030-10049 ssass inat inn Records allectiun Act of 1992 RECORD SERIES- HQ [44 USC 210? Note] . a3e#:NH 54962 Date: AGENCY FILE NUMBER CR 62-75147-26-82 CHM 2 17 Document Information ORIGINATOR FBI FROM LA TO HQ TITLE DATE: 10/15/1945 PAGES 5 SUBJECTS GENERAL CRIME SURVEY MAURICE MEDLEVINE DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 05/12/1998 OPENING CRITERIA INDEFINITE COMMENTS SURVEY, INC ADMIN PAGE W1 NH 54462 Page 1 1 -- ?1 .1 sq, 9?41?? 1? a: I min. . I k0 1T 4- 1:1111 a-;r'j' 61'1" II94I 11I 1113;1155Ther? are no Known organized gangs operating in the city'of'Beverly - Hills. - 1 . 1 1 RKCKETEERS LHD HO Fl QHDN, notor1ouw bookmaker, gambler and Hoodlum, re? e*1des at 99383 Dobbids, Beverlv H1115, Ca11forn1a. ?Out of his eot1v1t1ot are outsid.e of the city of Dover V?H1llo. There are other gamblers, booKn111:ers and oroetLtutcw res 1d1ng 1n Bevexly Hills. they do not .?CQHduc1 their 11legel -act1v1t1es there.I Among them.1s Car? . rson Roam, BeVexly H111.3.I1 I 6 . 6 2121 advised th at PAUHEYLGIBBONS Los Lngeles booKmaKer and gamblem N1tn his wjfe, NARGO, 1H.Koartment l6 atI116 NIorth Gale Drive, 1 1 1 . .ADRICE.1EDLDVINF al1csI?Frenohy", operates the Cloverdale Social ;Clab and is associated with BUFFY according togT~5. IThe same source 1nd1catod that HELFW GDODER 116 HortIH GaleI Drive Apartment 10, was a contact 0111.11 . 11' .. - POLITIC 1ND. P011 CE 111L133 11111-1 1111111111131) 91:111. . . II. Thefe is no 1nform1t1on 1HdI1cat1ng police and Ipol111cal t1eups with organized ofimeI i.n the city of Beverly Hills. EFFICIENCY . The :re 18 no 1nd1cation from contacts N11h law enforc?ment officers? jrom the local press or from crim1na11tot13t1cs that the Beverly'Hills iolicef I Deparumeht 151n.ot operating in an efficient armorn Chief of Dolice CLINTONII H1 A DDRBOH and b?aptain of DeteotiVes Have indicated that the: tlty'ho been cIompora t1velyI free frome subs gtarjl tial ourgl1r1 s. . rce1~ned13 Mayor of Beve?1y Hills, and to H1ef ANDERSON. the new I?eyor will be DUNK ED P-1DEHTZEL,former1y1180uncil~ man? 13 a b.u11deIr by pr'OIession, hav1ng so ofiice at N53 North Kooeo - . ?9.1 - II: 7 2:54462 32324594 Page 2? A .II. I: 1 JFK Assassination System Identi?cation Form Date: 6/1/2015 Agency Information under the Jenn Kennedy elleetien Act of 1992 [44 USC 210? Nete]. 54%62 Date: AGENCY FBI RECORD NUMBER 124?90030- 10053 RECORD SERIES HQ AGENCY FILE NUMBER 166a4028-1 Document Infonnation ORIGINATOR: FBI FROM: LA TO HQ TITLE DATE: 01/17/1969 PAGES: 5 SUBJECTS MAURICE MEDLEVINE DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 05/09/1998 OPENING CRITERIA INDEFINITE COMMENTS AT NH 54462 Faye 1 ?4 PD :35 (new 5-22-64Date: 1/17/69 I 1 a the felinwmg 1n 3 . {Type in plain?ex: or code} .1 3 Vm AIRTEL AIR MAIL (Prim try) i 1 9" T0: DIEELT 3' >r 3 3 . 63:3 3'39: '1 r? SAG, RE: 3 rvegyh13/ 5 SW LEG 3- DALT . 5'Sgr REID ?39' VICTIM 3 3333 333033303 :j - 00: TESS AGGLLES I I TN For the infarma?ion Gf the Bureau and receiving 3 ?g 1 offices in a Series 0f 3339 Li? gs with the affine ,i in tha 1atter part of 1968; reported the following 3 1n103,unlan a possible e"*oru3on' 1 f1 Subje?t:3 MEDLEJTKE and OGUL each reside in L03 1 - 1 Angeles 33d each has, far . may year39 asaociate with . organized crime figures. .3 33033 MEDLEVIFE, as he is commonly referred to? is the of DONJO 1 who is ac?ive in Chicago for interestS and is a cloaa aseeciate 0f DALTON CARL 31: LEO OGUL 13 cf DQVID OGUL who i dis 3appcarcd GGmber ~f years ago. DA V1D OGUL was a member of the famed Seven 3, a gro*p of ixldividuals - -3 3 Ii 6) 4- BurGaG -, 2 - (AM) 1 Miami 2 a ?aw 0?Re Gang (m 3 ?ew York m3) 2 Angalw ?3w - Per/?3 Sent 54462 32324593 Page 2 L?man?? JFK Assassination System Identi?cation Form Date: 6/1/2015 Agency Information under the John AGENCY: FBI Kennedy RECORD NUMBER: 124?90030?10082 inet ien Records elleetien Act of 1992 RECORDSERHE: [44 USC 2107 NDte]. 54%62 Date: AGENCY FILE NUMBER: 166a4028-37 ?2 17' Document Information ORIGINATOR FBI FROM LA TO HQ TITLE I DATE: 10/14/1970 PAGES 1 SUBJECTS IMALHUCEIWEDLEVHVE DOCUMENT TYPE 2 PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 1C CURRENT STATUS Redact DATE OF LAST REVIEW 2 05/13/1998 OPENING CRITERIA i INDEFTNITE COMMENTS MEMO W1 NH 54462 Page 1 OPTIONAL FORM no. In . MAY 1m EDITION ?15 GSA FPMR (AI CFR) Int-11:0 UNITED STATE 1 . -Mem0mndum T0 DIRECTOR. FBI (16641028) 7 DATE: 10/14/70 EnoM~ LOS ANGELES .?ifgk g? MAURICEOMEDLEVINE, aka; CCETM LEO MEYER OGUL - IS ET AL a; 1 811110111581111551 1? CONSPIRACY a W99 37517 1; Enclosed for the Bureau are seven copies of a letterhead memorandum (LHM) setting forth information concerning LEO MEYER OGUL. The Bureau is requested to cause investigation to be conducted in Iran and Israel through the U. S. Department-of State. Investigation is being fequested in both countries inasmuch as OGUL has passports good for travel in each country, and he has allegedly been in both Iran and Israel recently. A lead is currently outstanding for washington Field to review the passport files of U. S. Department of State for OGUL, and to attempt to determine what problems OGUL had with the U. S. zstate Department. . -. .. REC-3Q as OCT 22 .1979 .?Ago/I 152W 1 23/113 mam521111ng Band: Regularly on ?ne Payroll Saving; Plan 1 1 1 1 NH 54462 Page 21 JFK Assassination System Identi?cation Form Date: 6/1/2015 Agency Information under the Jenn Kennedy AGENCY FBI RECORDNUMBER: 124-90030-10125 SEESSIHEEIDH FREEBIES elleetien Act of 1992 RECORD SERIES: HQ 199 U51: 2 11:1? Nete] . 54%52 Date: AGENCY FILE NUMBER 166-4028-64 [Fm?2 '3 17' Document Information ORIGINATOR: FBI FROM: LA TO HQ TITLE DATE: . 09/08/1971 PAGES 5 SUBJECTS MAURICE MEDLEVINE DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STAT US Redact 1 DATE OF LAST REVIEW 05/09/1998 OPENING CRITERIA INDEFINITE COMMENTS ENCLOSURE 54462 Page 1 (Z c: UL STATES .USTICE FEDERAL BUREAU OFINVI3TIGATION Los Angeles, California In Reply, Please Refer to . September 8, 1971 ile No. MAURICE MEDLEVINE, ALSO KNOWN AS FRENCHY a LEO MEYER OGUL TRANSPORTATION OF STOLEN PROBATION vbeATcR - On September 11, 1970, a Federal Grand Jury at Los Angeles returned an indictment charging Medlevine with one count of Conspiracy, Title 18, United States Code, Section 371, and 1 counts of Interstate Transportation of Stolen Property (ITSP Title 18, United States Code, Sections 231A and 2315. A bench warrant was issued by United States District Judge the same date.- Medlevine was arrested by agents of the FBI on September 29, 1970, in Chicago, Illinois. On December 15, 1970, Medlevine-failed to appear as scheduled in United States District Court, Los Angeles, and a bench warrant was issued by United States District Judge Manuel Real, charging medlevine with bond default, Title 18, United States Code, Section 3150. . Ogul and medlevine were together in Iran and Israel' during 1970. Medlevine returned to the United States and was arrested by FBI Agents in Chicago, Illinois, on September 29, 1970. Ogul's last known address was Number 5, Frug Street, Tel Aviv, Israel. He has been recently interviewed and denied knowledge of the present location of Medlevine. Information was received from source of known reliability that Medlevine and Ogul, as of late December, 1970, were residing at the King Edward Hotel, Tel Aviv, Israel. In July, 1970, Medlevine listed his residence as the Hetel Sena, Tehran, Iran. -While Medlevine and Ogul were in Iran during 1970, they were allegedly in contact with the brother_of Ogul's wife, Edward Valizadek, telephone number 751-81, in Tehran, Iran. Mr. Valizadek alle edly operates the Argo Brewery, telephone numbers 757-55 and 335-672, in Tehran. i ??pr IS ASS IED, NH 54462 . 2 I if I ff Page 2? JNCLOST Fl JFK Assassination System Date: 4/28/201 Identi?cation Form eleased under the John Kennedy Eaassinatinn Recurda allectinn Act of 1992 (44 USC 219? Note]. ase#:NH 53932 Date: AGENCY: FBI RECORD NUMBER 124-90036-10012 RECORD SERIES: . HQ AGENCY FILE NUMBER: CR 10541383154268 Document Informati on ORIGINATOR FBI FROM PH To HQ TITLE I DATE 08/24/1967 PAGES 2 SUBJECTS ANGEL SANTOS BUSH DOCUMENT TYPE 1 PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 2 4 CURRENT STATUS I Redact DATE OF LAST REVIEW 2 05/27/1998 OPENING CRITERIA INDEFINITE COMMENTS 4 NH 53932 Page 1 PH NH 53932 The sources utilized in the enclosed letterhead memorandum are as follows: PH T?l: 5u7u-?xx?i PH T-2: PH 575~s PH PH soeas The enclosed letterhead memorandum is classified "confidential" because the information furnished by PH T?l, PH T-2, and PH T-S, if revealed, could reasonably result in the identification of confidential informants of continuing value and compromise the future efihctiveness thereof? Information from Officer LOUIS AIELLO, Philadelphia Police Radio, and Officer JAMES MC GOVERN, Civil Disobedience Unit, Philadelphia, Pao, Police Department, was furnished to SA WILLIAM So BETTSG DucId:32325510 Page 2 JFK Assassination System Identi?cation Form Date: 4/28/201 AGENCY Agency Inform ation Eleased under the John FBI Kenn-a :13: RECORD NUMBER: 124?90036-10030 335133 inat inn Records allectinn Act of 1992 RECORDSEREE: IR) [44 USC Note]. . ase? 53932 Date: AGENCY FILE NUMBER: 97-4284?41 8?2 1?2 Document Information I ORIGTNATOR FBI FROM: NY T0 HQ TITLE DATE: 03/14/1961 PAGES: 29 SUBJECTS . ANGEL SANTOS BUSH DR. CHARLES AUGUSTO SANTOS BUCH DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed - RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/10/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT v91 NH 53932 DubId:32325533 Page 1 NY 97?1809 NY Tu2 97-1809?82 WILLIAM HEWITT Auditor, First National Bank of Miami, (by request) NY T-3 97?1809?82 MABEL HIEBS SoutherntBell Telephone (by request) NY . 97?1?92 CG Careful consideration has been given to the informants util? zed in this report and the symbol has been used only in those instances where the identity of the sources must be concealed The confidentir m3 sources listed in enclosed report who furnished 1n,ormatlon on bank records are as follows: ELLIOT BRADFORD Assistant Manager Chemical Bank NY Trust 00. 65th St. and 2nd Ave? NYC JOHN R. DAUGHERTY Assis.tant Treasurer Morgan Guaranty and Trust CO0 60 Liberty St., NYC. - . COVER PAGE NH 53932 Page 2 JFK Assassination System Identi?cation Form Date: 4/2 8/20 1 AGENCY Agency Information under the John Kennedy elleetien Act of 1992 [44 USC 219? Note]. 53932 Date: 8?21?2917 FBI RECORD NUMBER 124?90036-10051 RECORD SERIES HQ AGENCY FILE NUMBER 97-4284~53 Document Information ORIGINATOR FBI FROM: NY TO HQ TITLE DATE: 05/25/1961 PAGES: 36 SUBJECTS ANGEL SANTOS BUSH DR. CHARLES AUGUSTO SANTOS BUCH DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 08/04/1998 OPENING CRITERIA INDEFINITE COMMENTS I RPT I WJ NH 53932 Page 1 NY 97~1809 ADMINISTRATIVE D) SF 2297-5, an admitted former Soviet agent in FenU 1957, identified a photograph of as the; . jig; individual he recruited into Soviet espionage in the 1939' ?ax. INFORMANTS Identity of source File No. Where Located NY T?l loo?97395-1 THOMAS FRANCIS KEATING Old Farm Rd., Levittown, NY (former Treasurer TWU of CP) Nail Cover on subject?s 97-1809-73 residence - . - I ?gf NY 97-1809-24 NORMA MAGNUSON Secretary, Southern New England Telephone Company, Stamford, Conn. (By request) I 3% NY 97-1809-98 CSNK 1741-3 NY -Instant report, page 13: by SA WALTER C. ZINK. Careful consideration has been given to each source_ concealed and were utilized dn the report only in those instances where the identities of the sources?must be concealed. - The confidential source who furnished information con- cerning the subject's account at the Chemical Bank New York Trust' Co. on 3/15/61 and 4/17/61, is ELLIOT BRADFORD, Assistant manager, Chemical Bank New York Trust Company, 65th St, and Second Avenue, NYC.. I - . if? COVER PAGE :2 L. NH 53932 Page 2 . NY 97-1809 ADMINISTRATIVE D) SF 2297-8, an admitted former Soviet agent in Feb.,, 1957, identified a photograph of JOSEPH PACHTMANN as the - individual he recruited into Soviet espionage in the 1939's INFORMANTS ri?emtity of Source File No. Where LOoated NY 100u97395-1 THOMAS FRANCIS KEATING Old Farm Rd., Levittown, NY (former Treasurer TWU of CF) Mail Cover on subject?s 97*1809r73 residence NY T-2 97-1809-24 NORMA MAGNUSON Yi secretary, Southern New England TElephone Company, Stamford, Conn. (By request) NY T-li 974809?98 CSNK 1741-3 NY Instant report, page by SA WALTER c. ZINK. A 3 I Careful consideration has been given to each source concealed and were utilized in the report only in those instances where_the identities of the sources must.be concealed. The confidential Source Who furnished information con- cerning the subject's account at the Chemical Bank New York Trust co. on 3/15/61 and 4/17/61, is ELLIOT BRADFORD, Assistant manager, Chemical Bank New'YorR Trust Company, 65th St. and Second Avenue, - COVER PAGE NH 53932 Page 3 JFK Assassination System Identi?cation Form Date: 4/28/20] Agency Information Eleased under the John AGENCY: FBI KE RECORD NUMBER 124-90036-10064 3359 3 ?Fat I 3 . . nllectlun Act of 1992 RECORD HQ [114 USC 219'? I?Jc-te] . - a3e#:NH 53932 Date: AGENCY FILE NUMBER: 974284-59 5?3 1?2 '3 17' Document lnformati on ORIGINATOR: FBI FROM HQ TO TITLE: DATE 01/06/1964 9 PAGES 13 SUBJECTS ANGEL SANTOS BUSH DR. CHARLES AUGUSTO SANTOS BUCH DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret . RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/10/1998 OPENING CRITERIA INDEFINITE A COMMENTS SUMMARY WJ NH 53932 Page 1 . 13-1, Andrew Szentgyorgyi (protect identity), 104 Pearsall Drive/ Mount Vernon, NY, advised that at the request of James B. O'Connell, Editor of the Cavalier Magazine, NYC, to go to Cuba and obtain first- hand on the Cuban rebels, he went to Cuba on 4/13/57. Szentgyorgyi stated that about the latter part of May, 1957 he finally got an interview with Fidel Castro. At Santiago, he had Dr. Santos Busch take his camera, film and tape recorder to J. Mallon, the Times and Life correspondent in Havana, Cuba, who would take care of sending this equipment to NY, care of Life magazine, and he returned to the US on or about 5/23/57. 7 Szentgyorgyi stated that Dr. Santos Busch had a son by the name of Charlie Santos Busch, who had just graduated from Cornell University, Utica, NY, and was living at 1315 York Ave., NYC. He, Szentgyorgyi, stated that approximately three weeks after his return to the US he received a call from Roberto Serrano, the son of a very important Cuban politician, to come to the above address. There he met an individual by the name of Lester, who said he had just come from Castro's camp in Cuba and that he came to NY to ask for weapons and money to help the Cuban Revolution. Szentgyorgyi Said he advised Lester that he could not help in any way and did not contribute any money. . 109- 80-533 (17,281? Andrew Szentgyorgyi, 104 Pearsall Drive, Mt. Vernon, NY (protect identity), advised that sometime during August, 1957, he attended a meeting in the apartment of Dr. Charles Santos Busch, 1315 York Ave., NYC, who was an intern at the New York Hospital, which was also attended by several Cubans. Szentgyorgyi described one individual in attendance at this meeting, which description corresponded with that of Robert Corenevsky (64- 40737). He said this unknown individual talked to one of the Cubans about guns and spoke of a shipment of rifles, and that this individual appeared to be in some sort of trouble. Informant also reported that Lester Rodriguez, who according to informant was one of the top officers of the July 26 Movement in the U. 8., attended this meeting and talked to several Cubans in the bedroom of this apartment. ?i?40 37-94 g. 11 SI 6 -40737-115 mag? NH 53932 Page 2 . This reference set forth in detail information to the activities of Alan Louis Sagner (105-93764) in the various information regarding the activities of Charles Santos Buc 1 .in the FPCC was also set out. Buch reported that in early, 1960 Sagner aproached him to join a group that would try to counteract unfavorable publicity being given the Cuban situation and as a result the FPCC was organized.? Sagner sponsored an advertisement of the FPCC, which appeared in the "New York Times" on 4/6/60. He stated he Was unaware any funds for the FPCC came from the Cuban Government and he was shocked to learn of testimony of Buch that the Cuban Government did render financial aid to the FPCC. Sagner said that in his mind, the matter of Cuba's participation in the FPCC was not resolved?but on the advice of his attorney he planned to "stay clear ,5,7 8,11-13 (4??Z/iz?g?9J/4 On 10/15/60 Ricardo Felix Portuondo (134-9619) (protect identity) furnished the Jacksonville Office with various information regarding a number of individuals mentioned in a previous communication from the NY Office dated 10/4/60. r- Portuondo said that Carlos Santos Busch was no doubt identical with Carlos Santos Buch, who was a cousin of Luis Buch Rodriguez, minister of the President of Cuba. The source said that all of the Bach family were officials in the Castro Government and that the last he saw of Carlos Santos Buch was in January, 1959, when this individual was seen in the presidential palace, Havana, Cuba. '134a9619~1 ncl. p. 2 (14" ,16?{3 - Correlator's note: The "previous communication" mentioned above contained a list of individuals whom Jose Paz Novas named as Cuban agents who were submitting reports from NY. This list included . "Carlos Santos Busch It is belieVed that-the Carlos Santos Buch who was seen in Cuba in January, 1959 by Portuondo was possibly Dr. Angel Maria Santos Buch, the father of the subject of this summary. NH 53932 Page 3 . Zachary Degaster (protect identity) advised that on 5/9/51?5?3fif he attended a meeting of the Movimiento Revolucionario del Pueblo gkagr?gi?f (105? 92704) (MRP) (Revolutionary Movement of the Peeple) in the apartment of Dr. Raul Chibas, 30 West 60th St., Apt. NYC. Degaster named several individuals who attended this meeting and who were then associated with the MRP. These included Dr. Charles Santos Buch, a medical doctor in NY who was instrumental in the formation of the FPCC. Degaster reported that the main theme of the meeting was that then was the time "to do something to over-throw the government of Prime Minister Fidel Castro of-Cuba." They discussed the formation of a "Committee For a Free Cuba" and all present agreed that Americans should be included in the committee. 105-92 04-39 (4y229J The following references in the file captioned "Fair Play For Cuba Committee" file 97? 4196, contain information pertaining to the activities of Charles Augusto Santos Buch in this committee. Buch was a founder and member of the FPCC from early 1959 to October, 1960. He made contributions to this committee, attended their meetings and received its publication "Fair Play." On 5/21/60 Buch appeared on the television program "Between The Lines" and defended the Cuban situation. L1- Reference Number 2 Search Slip Page Number 97- 4196? ?123 p. B,C,i,?,7?lz,3,9,16,15 (2?207391 156 1-6 (2,327201188 (6y219? 206 p. 1-3 (119? 252 (2, 0V7 362 p. 1,2, also see (3,201? outgoing (10?147 428 encl(sydrio 447 01 493 p. 46.47 (3,201? (continued on next page)? -10- NH 53932 Page 4 Wm?. --.- LL NH 53932 Page 5 . ?w?w-J . I REFERENCES NOT INCLUDED IN THIS a The following reference on One Buch located in a file maintained in the Special File Room of the Files and Communications Division, Records Branch, was not reviewed: :7 . Reference Number search\51ip Page Number ?4-33m24o?1o?1Jgj I (359? The following reference on Charles Bush located in the Personnel Records Unit was not reviewed: Reference Number 1' Search Slip Page Number 67?543248-21 . (319/ See the search slip filed behind file for other references on this subject which contain the same information (SI) that is set out in the main file. Differences in source will be noted on the search slip. -13- JFK Assassination System Identi?cation Form Date: 4/2 8/201 Agency Information Eleased under the AGENCY FBI KE 1111a :13: RECORD NUMBER: 124-90036-10076 335133 inat inn Records 1 . nllectiun Act of 1992 RECORD SERIES: HQ [44 USC 2107? Note] . A a3e#:NH 53932 Date: AGENCY FILE NUMBER: CR 97-4428-130 8?2 1 ?2 17' Document Information ORIGINATOR FBI FROM NY TO HQ TITLE DATE 05/20/1964 PAGES 12 SUBJECTS ANGEL SANTOS BUSH STUDENT COUNCIL - DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/10/1998 . OPENING CRITERIA INDEFINITE COMMENTS RPT v91 NH 53932 Page 1 . ?ma: a NY 97-4890 ADMINISTRATIVE There are also no current FPCC Student Chapters active at educational institutions in the NYC area. Copies of this report are being designated to INS, NYC, and local intelligence agencies because of their interest in this matter. Copies of the enclosed report are also designated for information purposes to those offices wherein information was received reflecting past Student Council, FPCC or FPCC Chapters and/or repreSentatives of those organizations located at educational instituwxumsin.areas covered by those offices. Inasmuch as the FPCC has been reported dissolved v_this matter is being placed in a closed status. INFORMANTS Identity of Source I Location NY T-l 134-6102 NY 4000-3 NY NY 3467-3 #316 ?388 Instant report Page 3 a NY 974792-3994 TOM ROTELLO, . Inspector' Office, US General Post Office, 33rd St. and 8th Ave., NY, NY - J. i COVER . .-. NH 53932 Page 2 r. V5 NY 97-1890 INFORNANTS _Identity of Source NY T-u SE 785? fig NY M133 GRACE GRANT Student Organization Records, Columbia University, 116th St. and Broadwa NY, NY (Request to 10 JAMES J. CRESKEY) NY Mrs. FLORENCE GAGE Registrar? 3 Office, Brooklyn College Brool clyn, NY (Request - to 10 JAMES J. CRESKEY) NY Mrs. D. Secretary to the Dean of Students, Queens College, LI, NY (Request - to 10 JAMES J. CROWLEY) NY ?3 Mrs. . GREENE, Central Registration Office, NYU, Washington Square, NYC (Request - to 10 JAMES J. CRESKEY) COVER NH 53932 Page 3 1430323951.. 134?9433-80 (Seattle) (?g/inf 606193583 stant report Page 5 Instant report Page 5 Instant report Page 5 Instant report Page 5 Instant report Page 5 Instant report Page.5 Rf .n . .. - JFK Assassination System Identi?cation Form Date: 4/2 8/201 AGENCY RECORD NUMBER Agency Information FBI 124-90036-10079 under the Jenn Kennedy elleetien net of 1992 RECORD SERIES: HQ [44 use 2107' I'Jete] . - 53933 Date: FILE NUIVIBER: 97-4284-1 33-2 1-2 17 Document Information - ORIGINATOR FBI FROM: NY TO: IJQ TITLE: DATE 05/18/1960 PAGES: 2 SUBJECTS ANGEL SANTOS BUSH DOCUMENT TYPE 1 PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS i 4 CURRENT STATUS Redact DATE 01? LAST REVIEW 05/27/1993 OPENING CRITERIA: INDEFINITE COMMENTS AT v9.1 NH 53932 DeeId:3232563T Page 1 Date: Transmit the following in ?(Type in plain text or code) Via AIRTEL (Priority or Method of Mailing) DIRECTOR, FBI (97- FROM: .. . - SAC, YORK (1 -81) . ?rm/j as ,5sz 52.4% i SUBJECT: . JULY 26 MOVEMENT or NEW YORK A ?a RA CUBA j? QLT IS - CUBA 5 On 5/18/60, moderator of TV . program "Between the Lines?, New York City, NY advised that?he 1 is preparing a pro ram on the Cuban situation to be televised Sunday, May 22, 19 O, on Channel 13, WNTA, Newark, New Jersey. WOLFE is having as participants Dr. CHARLES SANTOS 1" BUCH, 1315 York Avenue, New York City, as pro-CASTRo,and Wt STANLEY ROSS, editor ofTEl Diario de Nueva York" as . ROSS will be assisted by his assistant whose name YR WOLFE could not recall. (Possibly RAUL ACOSTA UBIO, age a? reporter on newspaper, former editor of Imparoial of Puerto- Rico and who is the former private secretary of ,3 RCLGENCIO . g. 9' ?11 Q, Bureau (97?3243) a $3 1 - New York loo-122052} ESTANLEY i ,4 _i 1 New York 10071207#7 JULIO MEDINA $3 1 - New York 97-1676 D. MCLERIO) ?1 .- New York 105?310 8 (CUBAN CONSULATE) at: ?1 - New York 134-4109) (DIAZ BALART) W3 1 New York 105?33131) (Centre Cubano) r58 gr - Newaork 109- - QQS ij;7uaji-amw_ . BEIHL :mol 98 960 11 MAY 3 1 Approved: . Sent 1 Per 2 Special Agent in Charge 111'? 53932 Page 2 JFK Assassination System Identi?cation Form Date: 4/28/1201 Agency Information under the Jehn Kennedy Records elleetien Act of 1992 _[44 USC 2197 Note]. 53932 Date: 8?21?2913 AGENCY FBI RECORD NUMBER 124-90036?10103? RECORD SERIES I-IQ AGENCY FILE NUMBER 97-4284-13 . Document Information ORIGINATOR FBI FROM: NY TO HQ DATE 10/19/1960. PAGES 22. . SUBJECTS PAHHLTEXTUALDOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 05/27/1998 OPENING CRITERIA INDEFINITE CONHWENTS: RPT v9.1 NH 53932 D?eId:32325661 Page 1 ?i NH 53932 NY 9711809 . NY - . . SAWALTER ZINE I Instant file QSNY 3 - careful attention was given to each_s0urce. LSS ANGELES At Burbank, Califbrnia Will interview SAM KATZMAN and ELEANOR KATZMAN, 7A9 Graton Drive. Particular attention is called to IDS 'Angeles to the fact that subject volunteered that tWo Of the persons Who he solicited and who gaVe him funds were in the teaching profession. Infermation develdped by Los Angeles reflect that both Mr. and Mrs. KATZMAN are teachers. A At Palisades Park, New Jersey will interview H. J. SMITH, A34 Second Avenue, alOng lines set out above._ At'Englewood, New Jersey Will interview HARRY D. JANOWITZ, M. D., 66 Elmont Street, along lines Set out abOve. com PAGE DucId:32325661 Page 2 4 .U- JFK Assassination System Date: 4/2 8/201 Identi?cation Form Agency Information AGENCY FBI leased under the John RECORD NUMBER 124-90036-101 17 RE d? asassinatinn Records RECORD SERIES: HQ allectiun Act Elf 1992 [44 U5: 21o? Note]. - AGENCY FILE NUMBER 97-4284-19 53 93 3 Date: 8?21?2017 Document Information ORIGINATOR FBI PH TO HQ TITLE DATE: 11/18/1960 PAGES 2 SUBJECTS ANGEL SANTOS BUSH DOCUMENT TYPE PAPER, TEXTUALIDOCUMENT CLASSIFICATION Unclassi?ed - RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 05/27/1998 OPENING CRITERIA 2 INDEFINITE COMMENTS MEMO NH 53932 Page 1 i {some I NH 53932 fa, . . - n( Km}; PH 97-239 On the files of the Philadelphia Credit Bureau were checked by IC JOHN F. GUNDERMANN, JR., and a report, dated 9/12/57, was located for FRANK A EGAN, 1110 Dorset Lane,W OverbrooksHills,_Palw The fi reflected that KEEGAN, a white male, married, /ig? mmwas 58 years of age in 1957 and was then employed by the Department of Highways as an engineer at Haverford, Pa. He was formerly employed by the Amco Custom Brokerage, 50 South Third Street, Philadelphia, Pa. KEEGAN resided at Dorset Lane since 1955 and prior to this resided at 50# South Narberth Avenue, Merion, Pa. The credit file reflected KEEGAN was actually-retired although steadily employed. A notation on the file indicated he was a senior partner in the A. Murphy Company, Customs House Brokers, for many years. . On 11/14/60, hr. PETER SUFFEENDINI, source of information of the Philadelphia Office, advised that FRANK A. KEEGAN resided on Berset Lane in Overbrook Hills, and was presently employed by the Department of Highways, which position he held through political connections. SUFFRENDINI added that he has known KEEGAN in view of position as water boy of the Philadelphia Eagles football team. SUFFRENDINI advised that KEEGAN is a quiet, mild-mannered individual whose only interest appeared to be professional football. . A - The following confidential informants and sources familiar with Cuban activities in Philadelphia were contacted on the following dates concerning KEEGAN and ESSIGN with negative results: PH 563-3 11/14/60 PH 566-PSI 11/14 60 . PH Silt-S . 11/7 60 PSI E. mourns SOI MIGUEL F. KOHLY 10/22/60 Zr Sister THOMAS AUGUSTINE 10/27/60 PSI CLYDE CANNON . . 10/27/60 The Philadelphia Office contemplates no additional investigation in this matter. Fi? DucId:32325615 Page 2 WW JFK Assassination System Identi?cation Form Date: 4/23/201 Agency Information Eeleased under the John Kennedy Aasassinatinn Recnrda Zullectinn Act of 1992 (44 USC 219? Note]. :ase#:NH 53932 Date: AGENCY FBI RECORD NUMBER 124?9004140022 ECORD SERIES HQ AGENCY FILE NUMBER: CR 97-3728-3 Document Information ORIGINATOR: FBI FROM: MM TO HQ TITLE DATE 06/29/1960 PAGES 81 SUBJECTS ANTONIO CUESTA VALLE JOSE RASCO BERMUDA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS: 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/03/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT V91 53932 Page 1 7/ 1? MM 1051-1795 quies made: 100 10838- 195 105 105 2146 CARLOS 97? - 105 109- 1- A 97 . 1oo~13077~cp OF WM W?k rr'W It is Suggested that the Bureau specifically call to the attention of CIA the fact that CUESIA is in 1 - contaCt with NIHO DIAZ, as this information was not 1 - included in the report for security reasons. . It is also su.ggested that the Bureau obtain )7 from?1A an appraisal of CUESTA and confirmation, if 1' pessible as to whether he has been in centaet with SERGIO SANJENIS in Cuba as an M33 undergreund . 3. . ACUESTA?appeare to be an intelligeMt, sincere, . 1 and dedicated aeti~Communist who feels that CASTRO has 1 A deceived the peeple of Cuba and betrayed the revolution. COVER PAGE(3.7 fr 53932 Page 2 JFK Assassination System Date: 4/23/201 Identi?cation Form Agency Information - under the John AGENCY 2 FBI - . Kennedy RECORDNUMBER: 124?90041-10025 . E?a?ainatign Rec?rda - elleetien Act of 1992 RECORD SERIES: HQ [44 USC 2107' Note]. - 53932 Date: AGENCY FILE NUMBER: CR 105-78437?40 3-13-2.3 17 Document Information ORIGINATOR FBI FROM WMFO TO HQ. TITLE DATE: 08/19/1960 PAGES 13 SUBJECTS EMILIO NUNEZ PORTUONDO JOSE RASCO BERMUDA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential I RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LASTREVIEW 06/18/1998 OPENING CRITERIA: INDEFINITE COMMENTS RPT v9.1 . 4 NH 53932 Page 1 \??iarge wit rawal made during June, 1960, was a Check in th_e . amount 300 dated 6/13/60, payable to subject's Wife, The remainder of the withdrawals in June f?sisted of checks fer rent, utilitie and miscellaneous expenses and checks in small amounts payable to various relatives of the subject. . .. On 8/3/60 SA TORRENCE- again reviewed subject'_s checking account _.thrWough Mr. KEINER. This review revealed that during July, 1960, there. was a tota1 of $6,207.84 deposited to subject's account and withdrawals in the amount . of 945. 68, leaving a balance as of- .7/29/60 of 503. 49. 1 . Four of the deposits during. July, 1960, were items 01 approximately 000 or more and efforts will be made to further identify theSe deposits.- . 5 The withdrawals during July, 1960, showed two amounts of $800 each payable to LAA on 7/20 and 28/60, respectively. The remainder- of the withdrawals were relatively small checks made payable to cash and to various relatives oil the subj.ecti.l . The above information as .well as that. previouSly obtained from the monitoring. of subject's personal -checking account is not set forth in the report since it is not believed i pertinent to this. investigation.- The only apparent. value of. the information so derived to date has been of a 1ead nature of possible asSistance in locating additional bank accounts of the subject. . INFORMANTS The confidential informants, familiar with some phases. of Cuban activities in the Washington, D. area Who were contacted on 8/5/60 concerning the subject are.: SA DONALD HOETING ?cs WF SA DONALD HOETING Mm Careful consideration has been given to each source .concea1ed and they were. eonnea1eW .?in the report only in those instances where the identities of the sourceS'must be protected. . COVER IPAGE SEC 53932 Page 2 JFK Assassination System Identi?cation Form Date: 4/23/201 Agency Information Eleased under the John AGENCY FBI Kennedy 1249004LT0035 asassinatinn Records allectiun Act of 1992 RECORD SERIES 2 HQ [?14 USC 210'? . - ase#:NH 53932 Date: AGENCY FILE NUMBER: CR 105?87912?49 8?18?2917 Document Information ORIGINATOR FBI FROM: TP TO HQ TITLE DATE 09/16/1960 PAGES 1 SUBJECTS FRENTE REVOLUCIONARIO DEMOCRATICO JOSE RASCO BERMUDA DOCUMENT TYPE 2 PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/03/1998 OPENING CRITERIA INDEFINITE AT COMMENTS v9.1 HH 53932 5 Page 1 Tronsmit the following in \n 9 REE-3A 17A- 36 (Rev. 12?13-56) FBI Date: 9/16/60 PLAIN TEXT (Type in plain text or code) AIRTEL AIR MAIL - REGISTERED MAIL {Priority or Method of cMailing) ALLA It}: - . A T0 DIRECTOR, FBI (105-87912) 43 FROM: SAC, TAMPA (105-69) 5H1H33 HAHLWH AK 4'72; 4? ?lb/MM REVOLQCIONAR RIO DEMOCRATICO REVOLUTIONARY DEMOCRATIC FRONT Ciaasi?ed by IS - CUBA t? Maciass?y AA- Remylet, 7/15/60, entitled DEMOCRATICO REVOLUCIONARIO, and Bulet of 5/25/60, entitledETCLIP, Bufile Enclosed are original and eight copies for Bureau and one copy for information for Miami of?a letterhead memorandum setting out information.on the above captioned matter furnished by ENRIQUE SOMELLIAN HERNANDEZ on 9/15/60, who is being consid- ered as a confidential source on Cuban matters by the Tampa Office. SOMELLIAN furnished a leaflet printed in-Spanish, entitled "Man?iesto de Constitucion del Frente Revolucionario Democratico" (manifest of Constitution of the Revolutionary Democratic Front), which is being forwarded to the FBI Laboratory for translation by separate letter. SOMELLIAN advised that a Tampa branch of captioned? AA organization will be formed at his home, 1515 10th Avenue, Tampa, Fla., on Sunday, 9/18/60, at 10: 30 A. M. Bureau (Encl. 1 - Miami (Info)(Encl. 2 - Tampau - 80-153) WCH: (6) a 6140-57? H749 A 535% - NH 53932 DonId:32325953 Page 2 JFK Assassination System Identi?cation Form Date: 4/23/20] Agency Information Eleas?d under the John RECORD NUMBER. 124?90041'10037 333.33 1113.1;an Recurd? allectinn Act of 1992 RECORD SERIES: HQ [44 USC 2107' Note] . . 53932 Date: AGENCY FILE NUNIBER: CR 105-87912-67 33-13-3317 Document Information ORIGINATOR FBI FROM TP T0 HQ TITLE DATE: 09/19/1960 PAGES 2 SUBJECTS FRENTE REVOLUCIONARIO DEMOCRATICO JOSE RASCO BERMUDA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact OF LAST REVIEW 06/03/1998 i OPENING CRITERIA INDEFINITE. COMMENTS 57 AT v9.1 NH 53932 Page 1 12.337569; .- .21, 9/19/60 densmit the following in 5 PLAIN TEXT . i - (Type ?zplauztextorcode) Vm AIRTEL MAIL 1 REGISTERED MAIL 155515151 TO DIRECTOR, FBI (105 ?$935 4? FROM: SAC, TAMPA (105?69) 1, REVOLUCIONARIO DEMOCRATICO (ran); W?yg REVOLUTIONARY DEMOCRATIC FRONT 1 *?avz?g25 IS CUBA Remyairtel, 9/16/60. The Tampa Tribune of 9/19/60, Tampa, Fla. daily newspaper, carried article Page 1? ?3 concerning formation of above organization in Tampa. This article stated J0?E??gq?glo 800 from Miami represented above captioned organizatiOn which is a coalition of groups. The article further stated RASCO came to Tampa 9/18/60 to form an alliance with an nganisat1on headed by RAUWWMORAW calledx?nti? Communist ito Help in them Liberati nip; uoa. - w? WW 23?? In. 51- ?rf?f? ENRIQUE SOMEILLAN advised on 9/15 0, that the name of omite de Ayuda a_ LaMRevolucion de Cuba ommittee to Aid the~h Revo lutio:3 w?epna1rwou1d nemcnangedeto?hemite Anti?Cdmunista de a La "olucion de Cuba f3 At?it?5??evol ?iggb33 . Mf?h?v?gl 0 Lip.- 7.. 1.41,: ?me, am M. tee-??3? On 9/19/60 SOMEILLAN advised RASCO led a group of about =a940 persons from Miami who met 9/18/60 with above named Tampa Committee. According to SOMEILLAN, no action was taken on 9/18/60 toward organizing a FRD group in Tampa, but another 11 meeting fer tl's purpose is,to be hr'd_Tuesday, 9/20/60, at ng P. Bureau Miami (Info)(RM) 2 - Tampa (1 105?160) WCHzafe COpieSMajd?u (6) 5017/7! Ton. NH 53932 Approvedr Ho CA 11/ 7L?tenatt LWW SEP 28 igg?ecinl Ager?i for revie-wat 1111? 21111,? i/?i DucId:32325955 Page 2 .kk/ TP 105?69 which time officers will probably be selected. SOMEILLAN also advised the five leaders of FRD named in letterhead memorandum accompanying referenced airtel are expected to be in Tampa sometime the week of Bureau will be kept advised of developments. NH 53932 Page 3 JFK Assassination System Identi?cation Form Date: 4/23/20] AGENCY RECORD NUMBER RECORD SERIES Agency Information FBI 124?90041-10042 HQ- Kennedy Selleetien Act of 1992 [44 USC 219? Note]. 3e3e#:NH 53933 Date: 18?13?2913 under the Jehn AGENCY FILE NUMBER CR 105-89923-24 Document Information ORIGINATOR FBI FROM: MM TO HQ TITLE DATE 06/03/1960 PAGES 3 SUBJECTS CIJP JOSE RASCO BERMUDA PAPHLTEXTUALDOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/03/1998 OPENING CRITERIA INDEFINITE COMMENTS AT v91 NH 53932 Page 1 r?v (Sev. 12-13-56) :5 I BI.TMA Mm.? M: "a M: CauahanM-M I I- My. 4 DM 63/3/(Type ?zpla?ztextorcode$2125 90:111. van 7?58 {?mi 1and? ?13, 3.203 Mia? ACEDIRECTOR, FBI ?105 2? Jig 3 FROM: sAc, MIAMI $612-$573) A A g? ReBulet to 5/25/60. ext/L7 \mum I Enclosed are 5 copies of a letterhead memorandum ?if; suitable for dissemination dated and captioned as above at Miami. Additional c0pies of this memo are not being 3; 3i furnished the Bureau inasmuch as it is believed that 6,3? [d1sseminat10n should be made only to CIA in this matter, g, since it involves the security of their operation Alf". MA. 33, JOSE REGALADO SANTANA is the subject of a Miami A inngtigation, Miami File 105- 2056, on whom a report is \g 55?. A presently being prepared. BEE: yEyyt I253: Mg 1 33w vr? mm?: a. 5 out? A . WE ?146 Mr A MM is FELIPE ANTONI *cA PAzo "j3? under consideration for development as a PSI by Miami, who ?5 voluntarily furnished information attributed to him to SA Second Chief of the Cuban Air Force during the BATISTA All}; regime. CATASUS obtained information regarding (FNU) GONZALEZ SALVAT, from his brother, ANTONIO CATASUS PAZOS, West Palm Beach, Fla. who was contacted by GONZALEZ SALVA :Bureau (Encls 5) (Mjaf JUN 7 3350 3% if? Miami ?5 LLS Ze ?aw Ci? ?377% AAMM "a 313?? xiM (5) I ?f g} a?ma?yw?a?aAAM-A?? NH 53932 LEMAN L. STAFFORD, JR. on 6/3/60. CATASUS is the former DucId:3232596? Page 2 JFK Assassination System Identi?cation Form Date: 4/23/3201 Agency Information Eleased under the AGENCY FBI KE I213: RECORD NUMBER: 124-90041-10046 ssass inatinn Renoir-:13 nllectiun Act of 1992 RECORDSERES: HQ [44 USC 2107 Nate]. a3e#:NH 53933 Date: AGENOY FILENUMBER: CR 105-118403-1 8?13?2917? Document Information ORIGINATOR FBI FROM MM TO HQ TITLE DATE 02/ 1 8/1 963 PAGES 7 SUBJECTS JORGE ALBERTO VIRGINIO JOSE RASCO BERMUDA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LASTREVIE 06/03/1998 OPENING CRITERIA INDEFTNITE COMMENTS RPT .VQI NH 53932 10 Page 1 MM ?105-6737 ADMINISTRATIVE This report has been classified Secret, as it con- tainsc?lA 'nfijration so classified. INS, Miami, conducted extensive investigation ofiw?' the subject and closed its case with a report dated Septa?g bar 7, 1962, A number of leaders were contacted, and no evidence obtained that subject is a supporter of the CASTRO regime. INS sources furnished no derogatory informa- . .tion, and there was no indication subject was or had been 3 i '7 affiliated with any subversive groups in the U. S.?k7n?wMz a ?#72 1M5 on! 2.15%. a? gig}, I . EQEHIEEX . LOCATION 3 ey,h MM Mias?219Xi(Ej) . 105-6737-3,4. The following sources, all of whom are-acduai tea with some phases of Cuban activities in the Miami, Fiord%%I-= area, advised they had no information concerning the sub}_? Date Source l/31/63 PSI JOSE PETER J, . ERA 1 2/2/63 MM 726-8 EDWIN L. SME 2/5/63 MM 639-5 ROBERT JAMES lg,? . (:13 2/5/63 MM 776-8 and MM 817-8 WILLIAM FR 1 NH 53932 Page 2 JFK Assassination System Identi? cation Form Date: 4/23/20] AGENCY . RECORD NUMBER RECORD SERIES Agency Information FBI 124-90041v10048 HQ under the John Kennedy elleetien Act of 1992 [44 USC 219? Note]. 53933 Date: AGENCY FILE NUMBER: CR 105-92497?2 13-2 '3 17' Document Information ORIGINATOR: FBI FROM: MM TO HQ TITLE: I, DATE 12/29/ I 960 PAGES 5 SUBJECTS DOCTOR LORENZO OVIDIO MARTINEZ GOMEZ JOSE RASCO BERMUDA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/03/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 1 1 NH 53932 DueId:32325966 Page 1 we" FORM No.10 5010?qu I. .2 . UNITED STATES a emomnaum ., {g . . TO Director, FBI . DATE: 12/29/60 3X5 ?55Miami (105-3089) 1 I ?m CHANGED: a? DOCTOR LORENZ OVIDIO GOMEZ, aka 7 Doctor ovidi 1/ imam T0 - - L, IS - :Miami) RE mg Lei-amnion . .- IN DDLUSLEENT KP 5 (74% 636* FR 7.11/35 ?fgi?gg The title is marked changed to add subject' 5 first E3;?g;gname, LORENZO, as furnished by him. The title was previously 9343:2gca arried as OVIDIO IMARTINEZ GOMEZ, aka". 2 Re Washington Field letter 10/26/60. new! TngI 6- The following investigation was c5nducted by SA gag RICHARD B. KELLOGG. . . _930 Egg Efforts to locate a file for subject at the local gag office of Immigration and Naturalization Service on November 3* - 29, 1960 were negative. Miami indices revealed no 0 9. . identifiable with subject. DECLASSIHEB BY. 5333351454? .msv xiiw?w 121;" On December 13, 1960, advised subject is not known to him. NW On December 20, 1960, OSCAR RAMIREZ, owner of the Flagler Theater, Miami, who formerly 6 head of the Cuban Bureau. of Tourism in Cuba and formerly associated with the Iban Consulate in Miami, prior to his defection from the Casfio F.ernment in June, 1960, advised subject is not knoWn to him. A review of current Miami city and telephone direct- dries reflected that 21 Santillane Avenue, Coral Gables, is iSantillane/gvenue Pi Bureau (RM) 1 - Washington Eield (info)(RM) 2 - Miami jga?bI/yz c.1963? 35"? E3 pr? gr; 19 Lame: "or: NH 53932 Page 2 JFK As?assinati on System Date: 4/23/201 Ide nti? cation Form Agency Information Eleased under the AGENCY: FBI . Kenna-:13: RECORDNUMBER: 124?90041-10051 saassinatinn Records nllectiun Act of 1992 RECORD SERIES: HQ [?14 USC 2107' . 53932 Date: AGENCY FILE NUMBER: CR 105-100089?2 Document Infonnati on ORIGINATOR FBI A FROM MM TO HQ TITLE DATE: 08/16/1961 PAGES: 16 SUBJECTS DR. CARLOS FAUSTINO VICENTE JOSE RASCO BERMUDA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS - 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/03/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT v9.1 . 13 NH 53932 DunId:32325969 Page 1 . 105-4230 The report of SA MAURICE F. FARABEE, dated March 28, 1961, at Miami, in the case entitled ?Changed, GUILLERMD FEDERICO COLOMA ENRIGUEZ, aka, IS - Cuba, RA - Cuba," reflects that DOMINICIS was interviewed by the Miami Office on February 15, 1961, concerning FRANCISCO RODRIGUEZ TAMAYO, aka, Mexicano," the subject of Bufile 105-- 78976, Miami file 105-1891, and concerning GOLOMA On the basis of the information reflected in instant report, no additional information.is deemed warranted by the Miami Office. DOMINICIS is believed to I possess insufficient potential to warrant his develOpment as a therefore, this case is being closed by the Miami Office. INFORMANTS Identity Location MM T- 1 as per letter - - 31 to Bureau dated 6/5/61, gm C) captioned "Reported mu Cubans in Miami. . 105?4230- 1 - Other informants who were negatively contacted regarding the subject are identified as fo1lows: PSI RICARDO MADAN RIVAS, 224 Lanape Drive, . Miami Springs, Florida, contacted by SA THOMAS H. ERRION, 6/29/61. MM 639- contacted by SA ROBERT JAMES DWYER, 7/21/61. (COVER PAGE) . -. a - em event} be, ,1 sh ,vj NH 53932 Page 2 MM 105-4230 9' PSI (under development) FRANK DONCEL CASTRO PEREZ, 3095 Northwest 20th Street ,LMiami, contacted by SA WILLIAM KELLY jg?fxa?gifyi?w? Careful consideration has been given to each source concealed and symbols were utilized. only in those instances where it was necessary to conceal their identities. A (COVER PAGE). NH 53932 Page 3 We) JFK Assassination System Identi?cation Form Date: 4/23/20] Agency Information Eleased under the John AGENCY FBI RECORD NUMBER 124?9004140053 Kent?? [15? 33a331nat10n Recurda RECORD HQ allectinn Act Elf 1992 . :44 HE: 210? Note]. AGENCY FILENUMBER: CR 105?102114-2 a??mm 53933 8?13?2017 . Document Information ORIGINATOR: FBI FROM: MM TO HQ TITLE DATE: 11/03/1961 PAGES 1 SUBJECTS JOSE LUCAS FERNANDEZ BADUE JOSE RASCO BERMUDA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION 2 Unclassi?ed 1 . RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/03/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO 4v91 NH 53932 14 Page 1 3 No. 10 Ki?) -. $111in?. 15: 5010?1043. STATES GL RNAHHWI .- . 1.3 32,1 ,2 Memorandum . . q5.13"" DIRECTOR, FBI (1135-1021113) DATE. O/src, MIAMI (logs-an 1% CHANGED - (F 2513345,} 3.3900333153311033'16150313 LUCAs EQANDEZ ?Elf; as": 111131}, 1013113 CUBA. A31: (3111.? 1EEN1K . M, 1m5'??A" This title is being changed to reflect Subject' 5 1 50011quuddle ?gme as S. The title was previously carried. :1 5 9:0 ?31 as JOSE $7 '3 Re Miami let with enclosures 8/23/61. Enclosed herewith are 9 copies of a letterhead memorandum dated and captioned as above at Miami. From interviews conducted and material report- ed herein, it is obvious that the original complaint made against the Subject was an attempt by one faction of the MDC to discredit subject . . Subject is a member of the Revolutionary Council and exerts full control and leadership over the MDC. He is well regarded in the anti? CASTRO movement. Accordingly, no further investigation is being conducted and the MDC activity will continue to be reported in the case file for thae4Qrganization. The sources contacted negatively in September and October were: W. /3 . 39181 Iii/?j few/0'3112'1 1-1" Copies 3;;ng RICHARD KING, CIA . 1' EM 6-~39 islai 1313C .22, m? or reviewat FBIHQ by MM 492 EX- 1151' a NOV 6 11-952 ., - OVIDIO MANALICH RODRIGUEZ, gmeMBer of the Cuban Political - 5 INS, Miami, has no necordg ng Subject Oth?r than a copy of referenged Miami kl 'Eer to the A C1 Bureau dated 8/23/61 f?qgi 12? Bureau (RM) (Encls 32301031 to C113 rsm19/m?? - Q12. lami E?ng?? by routing slip for info. 416' (3.21; ?g 53233303/2'31'3'3'19'151 D. 131314 by L411 1111' 3.11; R1 1 '3 NH 53932 Page 2 JFK Assassination System. Identi? cation Form Date: 4/23/20] AGENCY Agency Infonnation under the Jehn . FBI Kennedy RECORD NUMBER: 124-90041-10064 inet ien Reset-:13 elleetien net of 1992 RECORD SERIES: HQ [44 USC Ell]? Note] . 53932 Date: AGENCY FILE NUMBER: CR- 105-87912-15 8? 18?2 1? Document Information I ORIGINATOR FBI FROM: TP TO HQ TITLE DATE 07/15/1960 PAGES I SUBJECTS . FRENTE REVOLUCIONARIA DEMOCRATICO JOSE RASCO BERMUDA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST-REVIEW: 06/03/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO v91 NH 53932 16 Page 1 - 4 73-" cw-w? 9? . fic??gP TIONAI. FORM Memorandum 4 To DIRECTOR, DAT-E: 7/15/60 - 5 DEE a if FROM SAC TAMPA (105? New) 7 5933755 1? ?a as 5555 SUBJECT: Fat 3 REVOLUCIONARIO I ?asairtel'Z/ll/EO, captioned IS Cuba". Nglm.??nclosed are original and*8 copies of a letterhead memoranddm' i at Mary Help of Christians chool, pa,\Florida. ,Father i GONZALEZ stated he arrived ii Miami fr Havana J?ly l, 1960' and in Tampa July 6; 1960. He expects to return to Havana about September 1, 1960. He claims to be active in the moVeme?t??ih Cuba mentioned herein, specifically the MRR and the FDR He his identity be concealed.? ?(50 It is noted. the FDR is apparently identical with the organization f[pentioned in previous correspondence from the Bureau captioned One copy of this letter and attachment is designated for Miami for information. 52 "t 94 911111511353 fibRLW?? 1 1:23?- Bureau (Encl. MAIL) Miami (Encl. l)(Info. MAIL) Tampa (lOS-New) HKR: . mm I 5 . fil- . IATE AGENCIES I amass. {151.11 - has . 1 as ass asthma: 4 I7 20 .1959 1 a 31 - . 11:54:?) will - . . ?5 JrIc if}? t?oa'i?esj mag)? 1 ?Iii; {Ia C?s/3% NH 53932 Page 2 I JFK Assassination System Identi?cation Form Date: 4/23/20] AGENCY Agency Information Eleased under the John FBI Kenn-2 I213: RECORD NUMBER: 124-9004140066 ssassination Records allectinn Act of 1992 RECORD HQ (?14 USC Ell]? Nate] . a3e#:NH 53932 Date: AGENCY FILENUMBER: CR 105-87912-16 3?13?3017 Document Informati on ORIGINATOR: FBI FROM: NY TO HQ TITLE DATE 07/19/1960 PAGES 1 1 SUBJECTS . FRENTE REVOLUCIONARIA DEMOCRATICO JOSE RASCO BERMUDA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENTSTATUS Redact DATE OF LAST REVIEW 06/03/1998 5 OPENING CRITERIA INDEFINITE COMMENTS AT v91 i . .17 NH 53932 Page 1 Via ?g?b 4 a 5 1ill-691- . A 1- I Date: ?ft 1. ?u w?m't 1% 5 - gm?? Transmit the PL?g?e text or code} AIRTEL - (Priority or Method of Malling) -1 HAS NO QR IEUEQNE fr??wf?f?*?1 T02 . DIRECTOR: FBI (105'87912) im'M WT r1713 ?Ute?" EENRK FROM: SAC, NEW YORK (105-41781) 5L1, (a 91 SUBJECT: REVOLUC IONARIO DEMOCRATICO LJFK) IS - CUBA 6 A 0. 11 5? Enclosed herewith for the Bureau are eleven AU JOHN FRANCIS CURRAN and JAMES J. CONWAY. MO indicated -11\ by routing slip for i 'Q?i - New copies of a letterhead memorandum and eleven copies of an eval'ati.en memorandum concerning information furnished by a former Havana Univer81ty student who is anti- and who is being conSidered by the NYC as a potential congidential source. This information was fu nished to SAS that he expects to go to various South American universities to speak in behalf of the captioned organization of which he; 1111111111111 he 11 11 1111111111 ALL 1.111.111.1A11a11 comma Copy 130: CIA/State/m 102133 by ym fro-K 1?323'13ureau 105- 87912)(iml1s 1m) 1 . 134-531 19) 1? ?1 1?65: 1% 1 New York (6) 1 15332;; 315,111?w ?0 JUL 201950 10 111781) 1 5 A 5 111M 71? 1a NH 53932 7? 1- DucId:32325934 Page 2 JFK Assassination System 0 Identi?cation Form Date: 4/23/201 AGENCY Agency Information Eleased under the John FBI Kenn-2 I213: RECORDNUMBER: 124-90041?10101 RESUME allectinn Act of 1992 RECORD SERIES I HQ US: 2 1D:l . . 53932 Date: AGENCY FILE NUMBER: CR 109-584-1537 5?15?20 17' Document Information ORIGINATOR FBI FROM: MX TO HQ TITLE DATE 07/19/1960 PAGES: 2 SUBJECTS ANTI-FIDEL CASTRO ACTIVITIES JOSE RASCO BERMUDA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS - 4 CURRENT STATUS I Redact DATE OF LAST REVIEW 06/03/1998 OPENING CRITERIA 2 INDEFINITE COMMENTS MEMO 22 NH 53932 Page 1 0 x\ .6 6 Director, FBI (109?- 111111191960 Mexico! (10926114) FIDEL CASTRO ACTIVITIES FEM - CUBA . IS CUBA ENCLOSURES Enclosed herewith are ten copies of a letterhead memorandum in captioned mat together with ten coI of an evaluation memorandum or the sodrces utilized, ?1 as above. 318 11181111 11561231511] 3% 511166 A $4.11 .11, 1111 '63 6:33 Mexico City? er to Bureau in can t-fi onegl; mattered .. - 6?51 1? n; 1,216? 666666.3/66 66' 121201.15 6 6 63616116611691? 6666 :6"q SOURCES 636-61? 6666was) 1* 67g 1 f: Careful consideration has been given to each ?Si ~11- 0urce concealed and symbols were utilized only in these I2: 2651 E, i stances where the identities must be concealed. ?131? I I 1 . ?11, I .-4 r?Idetitiv of Source File No. Where Located 6 1 1 3 T-l is Dr. JUAN L. 1? AG LICY - moNTALso SALADRIGAS (r 161 I a} 109? 114- 177 666?6666661116 $636862? My Instant memorand 1 Q61 instant memorandmn- (a 3, . 'e-HmvuI 1H 6 ZM Wen-Aw MThe enclosed letterhead hem r: ?um is being 3* van the- classification of -confidentia nasmwh as it 1 if fleets Bureau investigation in Mexico @960 5132?. LU - a? an 3 $156 2:51", ?w "1615-. ii 66636666 g. 0 \3 Bureau (Enclo 20) ?Uw?v (1W - New? York 3.666661 - mam mm mm 1 Miami- 1 - . at Havanajag?q? JUL 21 1958 1 51% ,3 1,3 3 Mexico City - 109-7 3/1 - ~1686)-j? GEM: my 861 . 50.1 L6281960 6 53932 Page 2 UNITE1 . JFK Assassinatibn System Identi?cation onn Date: 4/23/201 Agency Information . Eleased under the AGENCY FBI KE ?ue-:13? RECORD NUMBER: 124-9004140104 ssassinatinn Recurda nllectiun Act of 1992 RECORD SERIES: HQ [44 USC Note] . I a3e#:NH 5402? Date: AGENCY FILE NUMBER: CR 109?12-207-23 8?29?20 Document Information ORIGINATOR CENTRAL INTELLIGENCE AGENCY CIA TO TITLE DATE 05/02/1960 PAGES 2 SUBJECTS JOSE RASCO BERMUDA POLITICAL MATTER DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 18 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/03/1998 OPENING CRITERIA APPROVAL OF CIA RPT COMMENTS NH 5402? WI 23 Page 1 ?1 i A I - RECEIVED FPGM - I ?lividlaUU I. CENTRAL INTELLIGENCE AGENCY 11 This material contains information attesting the National Defense or the United States within the meaning of the Espionage Laws. Title muse ?Secs 3193-3111: 794, the transmission or revelation of which in any manner to an unauthorized person is prohibited by law. Io? 29%;;an max-rare Chile/Cuba REPORT no. I Cs ?3/h35,859 Activities.of Part: in Chil wit .7 . - Aznay 19603.2: Regard to Cuba CIA HAS NO 2 LQETLL RD . HELL, a - DATE or- 13-=20 April 1960 "i ?4 (5 (EM mm. IN THIS DOCUMENT mm FM 5W PLACE Chileg Santiago . KP NW r-f? DATE ACQ. (21 April 1960) ELD CRT H85 3 33 SOURCE EVALUATIONS ARE DEFINITIVE. or CONTENT SOURCE: U. 31 resident in Chile from a Chilean with numerous contacts amen Chilean students (8)1 Appraisal of Content 29 3 1. 1 During their visit to Chile the members of the Cuban coaordinating group held several meetings- with Communists and Socialists, but refused an invitation to confer with representatives of the Chilean Christian Democratic Party One Christian Democratic youth leader in Santiago susp cted th 1e Cuban Government?s harassment and forced exile of 93? was the real.reason ?for the Cubans? reluctance to meet with the Chilean Christian Democrats. The Cut- visitors didg howevern have a session with the executive council of . - .t which they talked of - CONTNM "the Common enemyiiand discussed plans for ALL F31 (MYC) scheduled to be held in Hab -f IS 3UNCESEIHED . Chile is now thoroughly split on the Cuban question. The left' . wing of the party is for supporting the CASTRO revolution regardless of the consequences. The other group? led by Eduardo Frei Montalva, is for a policy of patience and continued observatieEG 411 i ?431)? ?g?zrgs, . 3 Radomir mics a leader 'of the left wing of the also prepared second tter which the Rich sent to President Eisenhower. Regarding the proposed visit of the university student leaders: to the United States at representative from the University of Concepcion: All members of the group intend to visit Cuba on their return trip. The FEChLis-also planning to petition the Cuban Enioassy in Santia co to ails-LI three more?members, . ncludi ng a Christian Democrat, a rightist; and a representative oi? the ?jug. de 30-. (FRAP), to join the groom when it reaches Cuba. the invitation of Preeid ent Eisenhower; BernardeHUEZ%a Christian ?44133 Democrat, has been named to replace Rolan 115130 5 udent 143* Alli?) - SOme Christian Democrats beleive at it would no a good idea for their representative9 who wo?d be Octavio A9 to remain New for two Ck; mon+hs to keep informed on arrangements for the ILAYC and to maMenta-sm' that the guarantees promised to the christian Dawcrats attendi mg, the 1 congress are honored- 7 it" Yth"" a .L 6 ka?? 1 . ref A $1.325402'? Page 2 JFK Assassination System Identi? cation Form Date: 4/23/201 Agency Information Eleased under the John AGENCY FBI Kennedy RECORD NUMBER: 124-90041-10115 3333311191319? 399915513 allectinn Act of 1992 RECORD SERIES: HQ (?44 USC 2107 - . 53932 Date: AGENCY FILE NUMBER: CR139-1403-5 5- 13-2 '3 17' Document Information ORIGINATOR: FBI FROM: CG TO HQ - TITLE 1 DATE 12/26/1961 PAGES: 6 SUBJECTS ACCURATE DETECTIVE LABORATORIES JOSE RASCO BERMUDA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/03/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT W1 NH 53932 24 Page 1 FD-263?mbv. 54-59) 1/ BUREAU OF INVESTIGATION- REPORTING OFFICE OFFICE OF INVESTIGATIVE PERIOD . CHICAGO CHICAGO 12/26/61 12/19/61 TITLE OF CASE MADE BY TYPED BY I MICHAEL Go SIMON I BJD OACCURATE DETECTIVE CHARACTER OF CASE LABORATORIES, aka; Cain Investigators Q: UPUC REFERENCES: Report of SA MICHAEL G. SIMON dated 12/1/61 at Chicago. A Miami letter to Director dated 12/6/61 entitled - REVOLUTIUNARY COUNCIL, IS - CUBA All 9.12? Information copies of this report have been designated 1. QR to the Washington Field, Miami and New York Offices for their I information concerning this matter. ?g {is An additional copy is being designated to the Bureau fer the file as indicated. QQ 2 Miami advised in referenced letter that the originaJIb allegation in this matter was made by SAUL SAGE who is known - and characterized by MM 639-8 as completely unreliable% Mr. SOLANO has been interviewed by the Miami Office DO NOT WRITE IN SPACES BELOM COPIES MIA i f: I i 91/ I Bureau - - 0'5 199/ 3 3,1 (1 105-99236) - New 27 IBI 1-- Washington Field (139 331055 2 Chicago (105-11535)i . I (1 - Ii?: can? . 1 we? NH 53932 I REQUEST RECD A . DATE FWD. ?190 ng?H 1??4 u.s. GOVERNMENT ornc6?76324 1 9 I '21: . i DueId:32326033 Page 2 JFK Assassination System Identi?cation Form Date: 4/23/201 Agency Information Eleased under the AGENCY 2 FBI KE I213: RECORD NUMBER: 124-90041-10124 saassinatinn nllectiun Act of 1992 RECORDSERHEZ TKQ [44 USC 2107 Mate]. A a3e#:NH 53932 Date: AGENCY FILE NUMBER: CR 109-584-2713 8?13?2913 Document Information ORIGINATOR FBI v! .. FROM MM TO HQ TITLE DATE 02/06/1961 PAGES 33 SUBJECTS ANTI-FIDEL CASTRO ACTIVITIES . JOSE RASCO BERMUDA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: - 06/03/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT WI 25 NH 53932 DucId:32326042 Page 1 MM 7 1 ., (CQEIES 10M11MMEM) a 111111111111 a N11 1111 511'1111 (IMEQEQMM) ,w 111 Ang1111 1 Mew??rleamg (105 111111111 (119 111(11111111 ??11111 (1111111Mj 1111113111 F1111 (105 299551<1m?u111M1 '11: F1111 Re111119 M111 If ,ng A11 111111 11111 v11g 11p111 11 1111 111111 17 11111111 1n 1116 M1111 11p1 11 @1111 @0111111111111'111? _11351111111 1Q11111g 11 1111a 1111 111119 1111v111110 11 1111-11 is 11111 1111111116 11' @t 1111113111111 1111111111 13: 1111 1:9 E11311 11111111111 MM Tel 11 11:0'1110 111111 3101111; U0 31 {my 9'wa1u M11m13?F1@rida . (My 11q1111) MM T12 11 MM 121mg QRIGIMAL 11111 1111 1 1 NH 53932 Page 2 MM 10511742 - 1?-?wse IDENTITY ?1 QQGATION 0F ORIGINAL E11111: i, ?m1 ?8 RAMERG LQYS FiMld @ffiMM 19] ME :3?sz is 639MS 1341233 EME EMS 1M (My 1051171212515 NY rMerM, 143gMODESTO- A: L) (M813 . 34? 3615(ESE) MM TMQEEM CIA GS . rMpM?rtE MthiMM MM f; SQUEQQ iM thiM rMert, wa?1M U. MMVM thlleM Mnly in identity MM @?Ex??f?m?albi 1 3M1 1 GGVER PAGE 1' 1 I 1 - NH 53932 Page 3 JFK Assassination System Date: 6/8/2015 Identi?cation Form Agency Infonnation Eleased under the John AGENCY FBI Kennedy RECORD NUMBER 1124-90042-1 0008 333333 inat, inn RE curds nllectiun Act of 1992 RECORD SERIES: HQ [111} USC 2 10'? . ase#:NH 5402? Date: AGENCY FILE NUMBER: CR 105-102128-23 8?29?2017? Document Information ORIGINATQR FBI FROM: WMFO TO :7 HQ TITLE '3 DATE: 06/21/1963 24 SUBJECTS EVELIO DUQUE MIYAR RAFAEL SANTOS INCLAN ARGUDIN DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS 2 Redact DATE OF LAST REVIEW 06/04/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT v9: 1 .HH 5402? Page 1 (Rev. ?1-59) FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICEOFORIGIN DATE . .. - INVESTIGATIVE PERIOD WASHINGTON FIELD WASHINGTON FIELD 2:1 13?:?35 9/13/62 - 6/6/63 I TWE OF CASE -. REPORT NIADE BY . TYPED BY I SANTOS INCLAN 7? HARVEY E. WILKINSON I . ARGUDIN, FELIPE LUIS SARRAIN CHARACTER OF CASE GONZALES IS - CUBA 15; NEUTRALITY MATTERS . REFERENCES: WFOlet 10/17/62. 4mm! Bulet 11/15/62. 2?37 77%? I Bulet 12/10/62. MMlet 12/27/62. . 1/8/63. affk?.? HIM.) ac Yr?? YYDY fr) Bulet 1/14/63. I MMlet 2/4/63. -mf I. ?.0191: 2/7/63. .: it." WFOlet 3n? LHM 3/25/63. EN DIJLUIAINI BAlet 4 1 63. Buairtel 4/9/63. 67 gig If; WFOlet and LEM 4/9/63. MMlet 4/10/63. ?4 :W'qi NKlet 4/18/63. ALL WFOairtel 4/25/63. 61:1. 3 LSIEIED (JP, PHlet 5/17/63. 31le ?g n??fs) if APPROVED A DO NOT WRITE IN SPACES BELOWV COPIES . ff; 12,:Bureau (foal? 02 28) 2 3 Newark (105-111 6) (RM) 2~Miami (105-6720 I (RM) 2-ph11ade1phia (105-9057) (RM) RE .- 2- Los Angeles (RM) . 2-Washitg10n Field (105-43579) 8 24 1953 "I?z?w?Y . I. L) insemination Record of Attached Report 4 Hamlet} my I .. Dee owI/d- v/s?M I Y, Request Reed. COPY '10 Si?ijigj/wbai 2Z1)Yll deZ-W? 1/115 .uj Date Fwd. . . fC 1418 How-Fwd. 23y rouu L'Eag? REVIEV IE1) BY MY J11 TASK FORCE on 27/ 1 1/9? RELEASE IN FULL . ADMINISTRATIVE DATA TOTAL DENIAL WFO 105-43579 1 . 1? Concerning interviews with subject SARRAIN as set out ininstant report, these interviews were not placed on interview report forms, FD 302, since at the time of the interview he was not considered a subject in the true sense of the word and the information being obtained from him was considered as being of an intelligence type information. Concerning the interview of EVELIO DUQUE On 11/28/62 at Miami, Florida, as set out in instant report, the name of the agent conducting this interview was not set outin Miami? ?communication. . Concerning the interview 0f SARRAIN on 2/28/63 as set out in instant report, the Miami Office on 2/4/63 advised that SARRAIN was presently being used as a confidential informant by the Bureau of Narcotics and prior to he interview Agent ROY MORRISON, Bureau of Narcotics, WFO, advised SA HARVEY E. WILKINSON that his office was not currently utilizing SARRAIN as an informant and an interview of him by the FBI would not jeopardize any Bureau of Narcotics' current case. I - Identity of Source?, File Where Located wr T-l is cs RAMIRO LOYS 134?3860 Sub A The identity of the confidential informants of the I Miami area all of whom have some knowledge of Cuban activities in the Miami, Florida, area, mentioned in instant repert, are "set forth in reMMlet of 5/27/63. LEADS . in}; NEWARK ?a AT ATLANTIC CITY, NEW JERSEY. Will contact JOSEPH P. MULLER, 467 North Elberon AVenue, and determine the origin of N- NH 5402? a two-man submarine purchased from him by the Reedman MotOrS? Corporation, Langhorne, Penns?vania. This lead was previously set forth in PHlet dated 5/17/63. MIAMI .AT MIAMI, FLORIDA, w111 Interview PEDRO DIAZ-LANZ concerning his knowledge, contact and activities with the subjects concerning their plan. -3- . COVER PAGE DucId:32326069 Page 3 -1 .11: JFK Assassination System Date: 6/8/2015 Identi?cation Form Eleased under the Kennedy saassinatinn Recurda AGENCY FBI 54D21 RECORD NUMBER: 124?9004240017 allecti?n Act of 1992 [44 DEC 2101 Note]. RECORD HQ 54402? Date: AGENCY FILE NUMBER CR 105-113959-18 I 8'2 9'20 17 Document Information ORIGINATOR: FBI FROM: MM To HQ TITLE DATE 06/27/1963 13 SUBJECTS ACCION REVOLUCIONARIA SOCIAL DEMOCRATA EVELIO DUQUE MIYAR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact 3,1 DATE OF LAST REVIEW 06/04/1998 A OPENING CRITERIA INDEFINITE COMMENTS RPT I. v9.1 DunIa:32326013 Page 1 . it! (Rev. 5-1?59) . - -. 3; DERAL BUREALRC INVESTIGATION REPORTING OFFICE I OFFICE OF ORIGIN OATE INVESTIGATIVE PERIOO MIAMI ?4 6/10 - TITLE OF CASE I REPORT MADE BY BY WILLIAM MAYO DREW, JR. neEr LACCION REVOLUCIONARLA SOCIAL CH cm 0. DEMOCRAIA (ARSD) A A (SOCIAL DEMOCRATIC REVOLUTIONARY IS - ACTION) at Miami .. {Mn i} {'21 L4 3 55"} . 1 - REFERENCE: Report of SA WILLIAM MAYO DREW, JR., dated 6/10/63.3.33 AIQ Intel-View CARRILLO regarding financmg IE Mdhis Organization of the trip to Mexico by MANEEIL (20:80 SAUSA 53: 3 20 Will locate and interview JOSE VELEZ for any knowled?cre i he may have concerning COBO's activities. A, Inf .. 7 566175010 Cay/g) A CIAL. APPROVED . TN QHA WRITE IN SPACES BELOW rs. -. COPIES MADE: I .. . 3 /g 11?} Bureau (105-113959) RM) 5 95?? 4 (1- Legat, Mexico City) m: 3REC 8Q (ian) (RM) a. I 2 - Miami (105-6516.33 See next page EOR other Lcerippies 3-: r] 13511;;?4 1-5.. [?34 I- REFIO \rI I NOTATIONS .I AGENCY REQUEST RECDDATE FWD 1 How FWD. 4 a BY I.I.s. Govmnuaur ?mm omc: 18?763245402'? Page 2 F/j .r a x? a 2 -f\105-6516 Copies=Made: (continued) 0N1, 6th C?arleston, - 1 - 031, 6th 081 Dist., Robins AFB, Ga. (RM) ?if,g, 1 HQ-, 3rd Army, Ft. McPherson, Ga. ?gw 1 - Coordinator of Cuban Affairs, Dept. of State, Miami .1 - U, SL Coast Guard (RM) Am?) i 1 - U. S. Customs (RM) - 1 U. S. Border Patrol (RM) 3 1 - INS, Miami? (RM) This report has been classified SECRET, as it A -3 contains information from a CIA memorandum 'Jge - 1 a I Identit ?_Locatiqg - . . ?a . . I. MM Tnliis CIA 1? 105-6516-15 MM Th2 is MM 761-8? Instant report, i j? page COVER PAGE 4pm? .6050 A 1 EHH 5402'? Page 3 NH 5402? es; 35-355 .. . 0.16 - - m7 _?y47/ 3 . lava Li's??38 3317?: DucId:32326013 Page 4 JFK Assassination System Identi?cation Form Date: 6/ 8/2015 Agency Information Eleased under the AGENCY FBI KE ?ue-:13: RECORD NUMBER: 124?90042-10018 33563 imam] Rec?rda nllectiun Act of 1992 RECORD SERIES: HQ [44 U5: Ell]? Note] . a3e#:NH 5402? Date: AGENCY FILE NUMBER CR 100-420590-41 3?2 g_2 .3 17. Document Information ORIGINATOR FBI FROM: MM TO: HQ TITLE DATE: 07/25/1963 PAGES: 38 SUBJECTS EVELIO DUQUE MIYAR GILBERTO RODRIGUEZ FERNANDEZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact gram DATE OF LAST REVIEW 06/04/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT NH 5402? Page 1 1.32? . FEDERAL BUREAU OF Rent? F: F0403 {Hem 32-55) Jun?? INVESTIGATIVE PERIOD 6/5 - 7/13/63 EWING OFFICE OFFICE OF DATE 115 in MIAMI . MIAMI .1111 if: 3? TITLE OF CASE - '31; l??pom- MADE BY TYPED av UEZ ER A DEZ THOMAS H. ERRION: -. GILBERT 0 RC RIG CHARACTER OF CASE r't. 0? i?hg \A-r 3,31,; ?111 _18 - CUBA 5r} 1 is?. Wm ii; A Mfry 12v r? 1" .3 s99"; ?Wt-3 ?jig; if; LFIULEOIY 11 I ?33 His. Oud?virii 4 4-- 335"}? OF REVI 13w 1 KP I I5 5/7 Report of SA THOMAS H. ERRION at Miami, dated 1/13/61 Miami airtel to Bureau dated 4/24/63, entitled BEL: OF AMERICAN CITIZENS, HAVANA, UBA, JANUARY 3, 1963, IS - CUBA. Miami airtel to Bureau dated 6/6/63. Bureau letter to Attorney General dated 6/1 Miami letter to Bureau dated 7/2/63. Bureau letter to Miami dated (2011111er 2 - Li: SHOWN L- APPROVED COPIES MADEco?gzg LISTED ON COVER PAGE Mamie.? made?f/Iwy Cgpy to: by ranting sli for info. wf' i ?'11 we". $51.81,: Vb . 5 133,2. . . PROPERTY sla?%o you by the FBI and neither it nor its contents are to be distributed outside the agency to which 559711. $4HRH 5402'? BEBEEDTS Page 2 7/ vJ?x MM11oo?14102 received from New York and Houston, subject will be re? contacted and after Bureau permission has been received, will be interviewed with the Polygraph. It is noted that subject has expreSSed his desire to fully cQOperate in any way possible to establish the fact that he is not now and never has been a member. of the Communist Party, and has never been opposed to the United States in any manner. The Bureau is being requested by separate communication to authorize interview of the subject using the Polygraph. This report is being classified inasmuch as it contains information originating from CIA which was so classified and because it contains information pertaining to Operations within Cuba and participants in those Operations, some of whom may still be at liberty and have possible interest, operational or otherwise, to other Government agencies.- (jg: a - INFORMANTS - T-l c. BROWN, 97 Clinton Street, J?New York ity, a confidential nformant of INS, New Yerk City;] 100 14102 39 2 is[:IA, their memo dated November 21,. /1961j 100 14102Instant report. I G-X- . . COVER PAGE fl?? 5402'? Page 3 .et_ JFK Assassination System Identi?cation Form Date: 6/8/2015 Agency Information Eleased under the AGENCY FBI KE nne c113: . RECORD NUMBER: 124-90042-10019 3315133 111511: 1011 Records nllectiun Act of 1992 1 RECORD SERIES: HQ [?14 USC 210'? . I ase#:Nm 5402? Date: AGENCY FILE NUMBER: CR 3-3 9 -2 17? Document Information ORIGINATOR FBI FROM CG TO 2? HQ TITLE DATE PAGES SUBJECTS DOCUMENT TYPE CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW: OPENING CRITERIA COMMENTS 02/27/1968 7 EVELIO DUQUE MIYAR [Restricted] PAPER, TEXTUAL DOCUMENT Unclassi?ed 4 Redact 06/ 1 4/ 1998 INDEFINITE ERROR WRITEUR i V9.1 RH 5402? Page 1 ?5140 .j . .rI: 11% 7 a: ARE-smrm-g?h I 1.. . .- 131.21,, {Quinta :7 3 1 33757 .. NH 5402? 11113 10/67, 3173333: 311111113. he trivantd, to Chica Io as 111311113 a1I?JIi-Zucu eo:-m a r_;131.3; A A . I-Jgn?jnj? "j SUBSIANTIVE "3:77 - JOSE 31100311 . UNSUB FROM CHICAGO Is CUBA .Chicego ile 105- 24808 Eyetm Eat?ug?e ,3 w?a-u 1.,1 H. ICTUR RALPH J. MILE: This is 3 Closed Case whiCh was opened August 9,1967, and 8SIlgn3d to SA AVIDAE. 3. It was supervised by SA S. RAMEY and 333 closed on 3.Uthority of Relief WILLIXM E. DUFF by memorandum -to the_ SAC 11/17/67. Investigation of this matter was base on InformptIon furnished to the Detroit Office, 6/26/67 by JOHN BURKNI. -._gun dealer nIHorthvi.lle, Mic chigen. BURKMAH advised that Years ego he h3.d been in touch with JQSE. CA33211 who wanted to-' buy guns fr03 On 6/20/67 CAFDDSA 351:3d DLAHHFH to I travel to Chicago to meet h7.s 33 IuederAand thet his new grOup wanted to talk to BUREHIH about guns,es the he" reIlly going to- do things this time. QIRDG SA obt? 133d round thrip tic} zets for BURIIAA to travel to ChiCIoo 6/28/67. On A?and WIS met by 3_nd another peI rson; he me not r3c 1113 d. According to the other person said "they? are 3311 .. orghnigod much 13.rg3r in number 3t.d h3.ve much t3 5 L1me '~and th3t they desired to buy gum Tn-r3soons ?to BUR question the man said a gue rri113 typo comma ndo type operation. BURKHAH .3.ssumed that the guns would .M be intended fer use in some type of anti- CNS. 30 ctIVIty, but '7 did not feel the group 913nned IImediete actIVIty b3 3c3use ?hef_ . f? .felt they had net I_s yet obt3i33. .3hv weapon BURHIIH '1f7 CARDQSA - end the unl.cnown perSoh they should Hil ates .3 State D33Irtmont clear r3333. 3nd thet he wou1d 113 "7 obtainino guns unless such cleev 3333 had been Oh 11/8/67 a former of GREQathzg '5 .in_terviewed by: SA CARDOSA IndICIt3d that in 33.3 967 . by 3 represontI ive of the ?DuqueH group in M1331 (who was visiting in Chicego) roeIrding the obte -ininc of 'for the groupx hich, the repres ?tqtive said; _was bout'e? commemdo typetr aid on the Cube In coast was reluctant ILLI .to reveal t?he name of the r39r3sont1t1v saying thy; nevew; 3ctu311y mentioned his name ,-only saying th3.t he "Is 13 'connectedywith ?Duque. CARDOSA ihdicated he made ig?f I 7 7 6 7.1; . . . I333 IHSPE TIOIT A 3 Gas 7 DucId:32326?B? Page 2 ?in 1962. 'official.s cof Uni.ted States CuStoms Seized some arms-1nd mun1tions ~the "black people_? EGOSCUEJ is a business partner of JOSE ,Arsenal,Roc1: Island, Illinois andi indiCated an interest in?. information that the arms refei red to by KAM would fall- into the in a.n attemp_t to loca1te arms but we 3 unsuccessful, as All sourc ESL: insisted on United States Cove ernment approve 11 to purchase such A arms. CARDOSA indicated he felt this was only an inquiry by the ?Dugue? group to dete ermine irhether arms were aVe1ilabh and was not an actual attempt to purchase arms as the ?Duque' s? representative appeared to have no money avc11ile1ble and left Chicago after a day or two. None of the above facts of this matter were?furnished the Bureau and Miami.1 . - The E.jer cito Cubano Anticomunista Frente'oscenbr1y - A (ECA) is an anti- CASTRO Cuban exile organization hea.ded by_p;- EVELIO DUQUE MIYAR CARDOSA Was 1lleg1dly expelled from the ECA in 1963. During interview ?5 CARDOSA, he admitted contacting BURKMAN and- that he made arrangements to obtain 1200 blasting caps on behalf of an anti- CA -STRO organizatiOngg;? 1EVELIO DUQUE has been interV1cved by the Mian175p? Division on several oceasions, the moSt recent being 1/19/67 concerning the EC.A. DUQUE said that in the summer of 1965, belonging to ECA. He said he had hoped to tr1n3port these arms to Cuba to help friends of his in their fight-1wanst the Government. He felt that there igould be no purpose. in tryirg to infiltrate equ1p1cn into Cuba at the present time (1/19/67) Miami a.dvised 12/4/67 the 1t OVIDIQ LAB HiaWoih lOIlCc, visited in Chicago with LUIS EGGS 1,-a Chica?o re51dent 10/15/62? EGOSCUE indice1ted there h3d beena Cub11 from Miami who recently visited Chicago to- buySE5, 000 path of equipme ent tiniCh KABA understood to mean arms .end 111ec1dly had not complete ed the deal be cause the arms might be furnished to.? on 2/26/65 SEARA and two other persons visited . . .1 . A purchn31ic small arms;f On 9/1/66 KABA 1de1t1fied ES ARA as mejber of the "Duque? oroan121tion1l' The Bureau ha1s indica.ted particular 1nt1rost in afy - 3 hands of ?blac:: people" either in this country or in_ Cuba.f .. Miami and Chicago are inves ticating to detern111 Specific1fe1etsg? -about effOrts to secure arms Eor ?bla ck people 15 .. =51_ - I ?1 i5 12! NH 5402? DucId:32326?B? Page 3 . In view of the connection of SEARA with the ?Duque? organisation, there is a strong possibility that the unknown subject referred to-by EGDSCUE is the same unknOwn subject who ,was in contact with - Increased activities of disSident groups of Latin Americans in the United States who have attempted'to overthrow regimes ianatin America by means of armed uprisings, heve'been of c0ncern to the Bureau because bf the_attempts_of these groups to secure arms andrm?m?bns in this country to carry out? reVolutiohary aims; In addition, the Bureau hes_issued-I instructions.regarding the necessity to? enetrate militantj groups in the United States eceuse of violent acts whiCh he e-been performed by these groups in the United States.: ?i 3 -- i- Chicago should immediately furnish facts of the' '?wff CARDGSA matter to the Bureau and Miami in letterhead.meMO TV form for apprOpriate'dissemination; ?The Similarity of in matter and the KABA matter should be made clea?f' .. to the Bureau and Miemi.i Leeds Should-be furnished Miemi_to Li: .1, attempt to identify the unknown Subject in the CARDGSA matter . and to determine the current eCtivities of the-ECA;' Explanatiohs requested. SA HOUSER is requested to explain his delay?in' A interViewiof.CARDDSA, failure to furnish facts of the vto.the Bureau_end Miami, with appropriate leads tor.Miem - identify the unknown subject_end determinefectivities of.theiECArv .v selenium: s. DUFF is requested ts. eitplein wly? authorized closing this.metter_by memOrehdumzto'the furnishino facts to the Bureau andeia i with neceSse yaddition, SA DUFF is expienet 0-5; were not requested of SA HOUSER for his delay in handling . - Su ervisor RAMEY is requested tofekplainh Ato detect above cited delinquencies_through hi his feiIhreg?: . 3 Overall sneerVision of this matter. Comments of requeSted. AHI 53? 9 NH 5402'? Page 4 HOUSER: This case was assigned to me On 8/9/67. 11' 'Was on .annual leave fro om 8/11/67 to 8/28/67. Upon my retain from leave II beganI immediate efforts_ to locate JOSE CARDOSA, who had moved from his last knoWn addreSs. 'Considerahle dif ;iculty was encountered in locating his current residenc and then contacting him for interview, as he was Working as a truce driver and putting in much Overtime, making hiqunavailahle for interview. He was interviewed as soon as I could locate him and'theI results of the interview Were immediately-?reported. During this I I . period'I vaas carrying a heavy case load in the Latin American I field, averaging 42 cases each menth. - I was aware the anti CASTRO g1oup With which ICARDOS A was formerly associated, the ECA, was inactive both in Chicag oI and in Miami from information aVailahle ,Iand 7'1 Mias qi was known to have coverage of this organ1z nation ,-Which would logically make known any reIneWal of antivity by this I group. I aL 0 considered the fact that no additional infer?1 :1 mation concerning renewal of actiVity ha-d becorae known fIrom. .1 any source during the ensUing period from the time Detroit 'firs rece-ived the information in queStion.- With thes I factors in m.ind, the inquiry concernec seemed less signiIi?I Cant than if.1we veie dealing With an 2L tive oraanization. These Were tile factors on which I has My decision to handle this mattera I did?Aim . 1 2 - I now realize the significance of the informa i ?.tion received from the Detroit DiVision could best be evaluated 1- by the Bui can and Miami and that investigation to cempletely ?resolve this matter Should have been initiated I I appreciate the observations or the Inspector, and his instructions will be immediately carriedI Out. I Iregret my misjuogmentI . in thisI instance Iand give every assurance that I Will t2.ke_ I . every measure to diligently handle each and every matter QUI- A in the future with due diapatch and thoroucnness to esplore 1 'to the fullest all ramifications of aIny fa.ct or allegatio.n ;v under investigation. A DUFF: :1/17/67 I was relieving-on the is- 4 NDeskIIin?Iw a ahsence of the sunerviSor on leaveI. I -recall the matter in questiOn and r.emember discussing With SA HOUSER the delay in the IinteivieW ,-and he advised- me '7 along the same li.nes set fort above. I Was aWaie 01 his I case loa as Well as the p.roblems enCount ered in locating? 'Cuhans ?Cn??ally in"Chicago, ias the3 are all predis posed I is: to shift jobs and residences--Ireqnently. giew of . j,13aa; NH 5402'? Page 5 these factors, ?iS reasons_for the delay reason? able. Ce .se on a mernor~ based upon intelmation set forth .from the interview of CARDOSA concerning the inqniiy in question and being also awa1e of the coveia.ge available by Miami of the group in ques tion-. I also noted that in the period from' ?the initial receipt_ _of this interest ion by the Det10it Divi? sion until this time no corroborative iniorma_tion of any sort had been received from any source concerning this Both CARDOSA had agi reed to provide a ny additional information received. now relise''hat'Lh'i?s Ina-tter_s should have been provided further attention and the infoimation available furnished the Bur an and M11m1._ I sin cerely reg:ret .my judgment cont this ca the time'was not to "i 1 - I authorized the closing of this andnm to the SAC, \a terning . this effect, and I aIssu ill exert evei effo ort to pr ecluce =Lligentlv and thoroughly consider insuring proper attention and ndnolins .1 the ohs'erva tic ns'a Inspect-or in thi 1411.517v cai u*tter that us'aid thorough H1 :344 Squad on 16/2/87, am positive that 1r da Le to the date the question uas closed I- did not see this particular file.? _This case_shou1d have com 'up on tickle-r on one occasion during this ed for desn review. note that on4the4 SUPERVISOR nd :1 . d?H in; grew thee Q. ?1 and I realise have-been I assumed 5H-QI H-0 5 U452 r+ W- .) SSE Co spot supervision took me etway from the desk for fouIr hohrs on 10/10/57, five hours on 10/31/6I7,Ith1ee hours on 11/7/07, and three houi on ll/lA This supe1 ion rel-a ted toI_H IsurVeillances end urv e3 Gen erning_ th??$?lish c.ndIYagosl ?Consulat investi"ttions I has on leave foriparts?ga of the 33 10/21/57 a.nd two days'7leaIve Noveniher 16 and 17, 1967; The file logically came up on tickler and 4 was undOuhtedly handled in my absence from the de sh; With4 rout oueStion I would Ihaveitak 4 the hen: ?dling of ttiis matte1.had?I leviewed the ca se'a would have seezi that the case was pure ed in an effort to resolve all the ramifications thereof (I) I most4 sincerely -regret that this cae 1; -was handled as it was and I give nee ura.nce tniL, - 1 such handling of a case will not be permitted in the inthre. NH 5402? Page 6 .l atter. 1? en-action immediately to eyecditc? -nd JFK Assassination System Identi?cation Form Date: 6/8/2015 Agency Information Eleased under the Kennedy i 3 AGENCY: FBI saassinatinn Recurda RECORD NUMBER. 124-90042-10021 nllectiun Act of 1992 - [44 USC 2107 Note]. ase#:NH 5402? Date: . 8?29?2017 AGENCY FILE NUMBER CR 105-102448-42 - . Document Information - ORIGINATOR: FBI FROM: HQ TO TITLE DATE 00/00/0000 PAGES 1 SUBJECTS EVELIO DUQUE MIYAR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 21B CURRENT STATUS Redact DATE OF LAST REVIEW: 07/15/1998 OPENING CRITERIA INDEFINITE COMMENTS SS WI VHH 5402? Page 1 - I 1 El 4-22 (Rev. 1-22- -501 a; Federaleur?e'au o; Inver?+1g cation . - . Records Brant 1 . i . 1 19? Name Searching Unit - Room 6 Service Unit - Room 6524 .1 1 ard to File Review I Atte 5 A11 111 .11 1/0; Supervisor Room Ext. Type of References Requested: - . . :IBEgular Request (Analytical Search) All References (Subversive Nonsubversive) Subversive References Only 5 Nonsubversiv'e Reference 5 Only Main TYpe of Search Requ Restricted .2 Exact Name only - BuildUp 011113111213 1.111? ELLR531 {Ff ON. 1.11 A 5" Subject . Birthdate Place 9, Address - Prod. 214 NH 5402? Page 2 1 JFK Assassination System . Date: 4/29/201 Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 124-90055-10021 RECORD SERIES: HQ AGENCY FILE NUMBER 72-1171-2 Document Information ORIGINATOR FBI FROET: NEW TO: 1 HQ TITLE: Eleased under the Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. ase#:NH Date: DATE 1 10/23/1958 - PAGES: 2 SUBJECTS TEODORO ENRIQUE CASADO CUERVO ANTONIO DE VARONA DOCUMENT TYPE PAPER TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/08/1998 OPENING CRITERIA INDEFINITE MEMO v9.1 1 NH 54453 DutId:3232642E Page 1 NH 54463 futuregprga?a??isno - 'd 1 pm 729? 55 . . . Reference is made to Miami letter October 7, 1958, ,to th?iBureau'CBureau 26 CLUB 0F NEW YQRK, akag; RAN;,w1th copy to New York; 21, '&QVised that July 26 MQMber; New York City; wag ih.Miam1 and gtated that a?Gubdn pildt Waa?S?nt 'to?tne.U. s,'tc spy?on_the2Jh 26-by the Cuban GOV?T?ment? that he_Was faundTout by the-July 26; they tabk.a signed? statement,from him, and;that they were.soing.to?turn thisjinformatien over to the Federal Gav?rnment in New" 'Ydrk said th?t sbme of theimemb?rsTOf-theX 'Gy?'f?uthehtic QrgaHIZation) wanted to kill this piiot, ,b?t?PEREZ?intervenedg Stopped themQ?andfsai? it was rhetter?that the 8; 3, Government Wen; than tam mti?pn against appears that" thi$.1nformation may rel t? to ?ime-el?menb, that it?may'lehd same c?g??nce_to bL allegation to Mr; Hg?yagpgg. AT NEW YORK ciTY, wm 'thbroughly interview and. Obtain. i aighed statement tram'himfconcepning'details of this mattersg i Will garbon copy of the documgnt which he sent to mr; HERNANDEZ so that ORGANVIDES can_ - properly this document for use in the Event of. DucId:32326429 Page 2 JFK Assassination System - Date: 4/29/201 Identi?cation Form Agency Information AGENCY: FBI . RECORD NUMBER 124-90055-10032 RECORD SERIES HQ AGENCY FILE NUMBER CR 97-3196-2? Docum ent Information ORIGINATOR FBI Eleased under the John FROM MM I Kennedy TO HQ . . SE?SSlnatlnn Records allectinn Act of 1992 [44 USC 210? Note]. ase#:NH 54%53 Date: DATE: 02/14/1955 PAGES 15 SUBJECTS ANTONIO DE VARONA COMMANDOS DE RESESTENCIA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/08/1998 OPENINGCRITERIA: INDEFINITE COMMENTS RPT v9.1 3 NH 54463 Dunld:3232644u Page 1 I - - a 7 213?216 t- i NM 10921? ADMINISTRATME PAGE .Date of Activity . - Agent-.130" File Npmbei- -Identity And/or Description :gDate whom"_74 where .- of Source._ ?of Thformation Received FurnishedV? Located . T21?2s CIA '12/10/52 222222 1-322 Bu1et to Organization2"' vi ?Miami - 1/5/55; Instant_case 2 is Resistanca SA GoEo Instant Case MM CS 492w CGmmandas - . . . T23 is Triple 1 1/6/55 SA GOEB 1232222 Case ARENCE - JRO 561? $11 611122 31;? Miami, Flag? T22 is LUIS GRTEGA 11/12/52 SA GoEo 97213025 JAMES DE MAR JRQ 1701 NW 87th 3239 empleyed by 1/25/55 SA GOEO 97213025 Multigraph Sales '2 Agency9 Miami T22 2s 5 W. 1/10/55 SA 97213025 MM T2 5 2 1/25/52 s2 2 2s ARAGELIO AZGU1 1/10/55 Ea 2216521155 12/12/52 SA 22155 1255 WILLIAM JRG US Customss Miami . . T27 22 ARACELIO AZCUY 1/18/55 SA G022 2216521255 PAUL BAKER, . JRZ INS Investigator?. Miam1 NH 54463 Page 2 .xi; FD-216 .A . er I MM 1109-217 ADMINISTRATIVE PAGE 7 Date of Activity Agent to: ?_File Number Identity? 5 And/or Description Date ?whom"' 3 where of Source of Information ?Received Furnighe Located 7T48_is'in AZGUI SA In WALTER A DAVIS DAUGHERTY3 5' JRO _Attorney9 Miami9 Florida - MARIO KUCHILAN 1/10/55 SA GOEA _2-165ml455 MM CSmh92aS DAVIS9 JRO T=2_i - MARCOS 1/10/55 SA GOEO 2m165m1455'. MM CSah92= VILLAREAL DAVISQIJRO - csaIazms A A . 5 Ta? is Resistance 2/7/55 SA Instantxcase MMm52lmS Commandos JRD ADMINISTRATIVE .9 Although this case IS being placed in a Closed status? the Miami Office is continuing its investigation of the case entitled? PRIO SOOARRAS ET REGISTRATION and this Office will continue alert for any information relative to the It appears that the may be primarily a 4 figment of ORTEGAVS imagination? or eated for the purpose of I keeping BATISTA off balance through propaganda prepared by ORTEGA as described in this reporto a REFERENCE Bulet to Miami dated January A9 1955I1 a This repOrt classified SECRET since it contains informa--? tion from CIA classified accordinglye. NH 54463 Page 3 JFK Assassination System Date: Identi?cation Form 4/29/201 Agency Information AGENCY FBI RECORD NUMBER 124-90055-10034 RECORD SERIES HQ FILE NUMBER CR 97?3192-2 Document Information ORIGINATOR FBI FROM: MM - "n3; Eleased under the Kennedy TITLE: saassinatinn HECDEEIS nllectiun Act of 1992 [44 USC 2107' Note]. 2 ase#:NH Date: DATE: 02/14/1955 5?13?2017 PAGES 15 SUBJECTS ANTONIO DE VARONA LUIS ORTEGA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/08/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT v9] NH 54463 DunId:32326442 Page 1 Mll?i ?ioLm- gm mam/63L MM 973139 1333333133 31? 1531.33.33 - 33:33 BE M35, 17931 3113187311 333333,, 31113133133 by 13311313333. 59:33-93 Rem ?as 3333:3923 uauk?So Flea Wit Ga. 33533 ?in?ll, ?-lwl'io 3,13% . ?7qu ABMISWTIW P3333 a: Li D333 3.3313133 Ami] 311? 1333333313333: 33? Inf3rm33i33 .me GRTEQA 333331. 3331?: 333333 ?333133311133 ?7 D333 3333323333 3133/33 - 3/ 351/35 3/3/33 3/33/53 3/333 - 3/1 13 36/31 1/35/35 1/13/35 12f13/33 3/36/53 33333 33 3313 31-1-33 1 33-3 .1 33133303 - 15133333333331 1333,1533. 333333 30 3133333 3113 333339 3:30 A . 333333 30 3333333 33113 DAWSQ 4 7 1333333 33.13. 331533333 331.3 111333333 ?3.13 W33 30 11333333 3:113 1333113p 33? (63133333 12111333313 ?113 ?me . . NH 54463 Page 2 JFK Assassination System Date: 4/29/201 Identi?cation Form Agency Information . AGENCY FBI RECORDNUMBER: 124-90055-10044 RECORD SERIES HQ AGENCY FILE NUMBER 2 CR 105?274148-3 Document Informati On ORIGINATOR FBI FROM: MM HQ ECLASSIFIED Tl Department at State Guidelines.r July 21; 199? Date: o?12?2o17 DATE: 01/31/1975 PAGES 1 SUBJECTS ANTONIO DE VARONA CUBANIA BELIGERANTE DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact 1 DATE OF LAST REVIEW: 06/08/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO V911 8 NH 54463 Page 1 .. \Ravi 3" i It 1; itvia??344? FORM no. 791? . Hf, 51UNITED STATES GOVERNMENT Memorandum ABELLIGERENT CUBANs) -Is - CUBA (00: MIAMI) Re Bureau airtel to Miami, 11/19/74. Enclosed'for the Bureau are five copies of an LHM dated a?d captioned as above. Newark,NeW'York, San Juan, and Washington Field are being sentione copy each of the One copy each of the LHM is being disseminated locally to INS and S, Secret Service. Location 1 MM Tel .4. MM 2960-?8 134?2019 Sub A mil MM MM 3240?1351: 134~816 Sub 11' who is a member of Cubania Beligerante, has\ $27 advised that unless there is a radical.departure from his g?y? present course, Cubania Beligerante will atrophy due to internal fighting, lack of good leadership, and organizational structure.? 3Ji\ Another weak point of this group is the lack of revenueo item-same In; A (W3: 7 Bureau (Ence~ Newark (Enc. l?n(BM) ?3'.wa :a New York (Encal lri?w San Juan (Enc. 1) REM) l. 1 Washington Fi??dr(En 2 - Miami: 7 i GRK :blp (ft-3M 9 3e anew .- .u?iif-EE . . #9311334' 8 i 11?: w* it} (7le 1?53 an. . n; guy-amide . 9 ?g i. .1?;qu 4 Disgs 2" ?23 i 292Bond! Regularly on sm?m NH 54463 Page 2 . AGENCY RECORD NUMBER RECORD SERIES JFK AsEassination System Date: ldenti? cation Form Agency Information FBI 124-90055-10047 HQ 4/29/20} . AGENCY FILE NUMBER CR 105-87912-76 Document Information ORIGINATOR: FBI FROM: WMFO TO HQ . . Eleased under the TITLE KE 1111a :13: saassinatinn Recurda nllectiun Act of 1992 [44 USC 2107' Nate] . DATE: 10/07/1960 5444363 Date: 1 0?12?2017 SUBJECTS ANTONIO DE VARONA FRENTE REVOLUCIONARIO DEMOCRATICO DOCUMENT TYPE 2 PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact . DATE OF LAST REVIEW: 06/30/1998 OPENING CRITERIA INDEFINITE COMMENTS AT v91 NH 54463 10 Page 1 (Rev 12Em,? Mr. 91:22: a 1 '2 law?s!" i?v?i; . I: - I I?ril 10/7/60 [:11 I M11. 11 (Type in plain text or code) i 5 {If 5-: 1,1111 .2, 1? i 2? i .. lEMr- (Pnonty or Method of Malling) I (Pa: 50:131/ _1z1:5ht 1'1 Ca b'n r111 11- lieLoach1111 M3101111L11111 McGuim1111 1. Trot?ei Tele 3 Miss Gandy11111 me! son .1111..- 11 1- Tamm 11-111-.. W1C, Sulliva 11 1'1qu am- ?71. inanui?g 1' a 1% . Enclosed are three copies for the Bureau d4h11 and one each to MM and NY of a letterhead memo, together with its memo of evaluation, dated and captioned as above: The information in enclosed memo was furnished 19$ng E163 to SA DONALD HOETING on 10/7/60. enclosed letterhead memo is classified "Confidential" since the data reported could reasonably result in identification of a confidential informant of continuing value and compromise future effectiven thereof. ,3 UEE i? Bureau (Enc. 3) 1 Miami (Enc. 1) (Info) (RM) 1 New York 1) (I 0) (RM) 2?101" 1? 1 3.34 2358-Sub A, (7i xo - - AIRTEL . . (cam Ev 1? (Z) gins?"? 5168? SL0 0:11:21. ?lglw 3 Tl5127?" if?. FN [1.1 1331;.ij - [/ge (3/52 if?" NH 54463 Page 2 ?71? 31:11:?) COPY OF ENCLcan." L, 31113?er JFK Assassination System Date: 4/29/201 Identi?cation Form Agency Inform all on AGENCY B1 RECORD NUMBER 124?90055-10049 RECORD SERIES HQ . AGENCY FILE NUMBER: CR 105-87912?197 Document Information -. h/ ORIGINATOR: FBI FROM: WMFO I TO: under the Jenn Kennedy Records elleetien Act of 1992 (44 USC 210? Nete]. 54%53 Date: DATE: 03/16/1961 PAGES: 3 SUBJECTS ANTONIO DE VARONA FRENTE REVOLUCIONARIO DEMOCRATICO DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed - RESTRICTIONS 4 CURRENT STATUS Redact 6 DATE OF LAST REVIEW: 06/08/1998 OPENING CRITERIA 2 INDEFINITE COMMENTS LHM V91 11 NH 54463 Page 1 . f? -- .5 111' STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION mane I March 16, 1961 FRENTE DEMOCRATICO REVOLUCIONARIO INTERNAL SECURITY CUBA W?sa? Hall a; A confidential informant who visited the Frente Democratico Revolucionario (FRD) offices in Miami to talk with Tony Varona, Co-ordinator, FRD,-stated he was advised at the FRD that because of other business Varona was unable to talk to him. As a result he was referred to other officials of the FRD namely, Oscar Diaz, Tomas Cabanas ?antiago Diaz, _(First Name Unknown) Santana, and others.;? Source indicated that during his conversation with the above individuals, he was advised generally that the FRD was fighting to free Cuba and that there Was a move on_ by the FRD to join all front groups fightin for the same cause to form a united front under the 11 No mention was made to source as to what he could do to help the FRD or the exact nature of Marona' pn-npose in requesting him to come to Miami. Source expressed himself as? being very disallusioned over the attitude of indifference of those he talked to at the FRD. He indicated they gave him the impression of being satisfied with the present situation in Cuba, not that they were in favor of Castro or his activities, but that they were presently receiving salaries from the FRD, their economic status was better than st Cubans in the United States, and they desired no change.? source claimed he had subsequently talked to numerous individuals in the Miami area and all generally expressed to him their dissatisfaction with the inactivity of the FRD. Source stated that it was his understanding that the Central Intelligence Agency was seeking to unite the Cuban political front in the United States against Castro. He stated that this was apparently the main cause of difficulty between the various Cuban anti? Castro groups. Source explained this by saying that each r! ., ?f NH 54463 Page 2 JFK Assassination System Date: Identi? cation Form 4/29/201 Agency Information AGENCY FBI RECORD NUMBER: 124-90055-10050 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-87912-197 Document Information ORIGINATOR FBI 1 FROM: WMFO TO HQ Eleased under the Kennedy saassinatinn Recurda nllectiun Act of 1992 DATE: 03/16/1961 [44 USC 210? Note]. 1 ase#:NH Date: - SUBJECTS ANTONIO DE VARONA FRENTE REVOLUCIONARIO DEMOCRATICO DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/08/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO v91 NH 54463 12 Page 1 1 amass? -f A. . STATES G0 ?ew :14 emomnaum TO DIRECTOR, FBI (105?87912) 7mg . .. APPROPRIATE IES 7A sac, (105-35886). - DATE: 3/16/61 FRENTE DEMOCRATICO REVOLUCIONARIO (FRD) IS - CUBA (00:nM) to Bureau dated 2/15/61, reflecting that RAMIRO LOYS, would leave?Washington, D. C., 2/16/61, for Miami for a scheduled appointment with TONY VARONA, co~ordinator of the FRD. 9((15) Enclosed herewith for the Bureau are four copies of a captioned as above letterheadnemo and two copies for Miami. On'2/28/61, LQYS voluntarily appeared at the WFO and . was interviewed in Spanish by SAs PHILIP T. KING and JOHN L. and furnished the information contained in Eletter- SPURGERS, JR. head memo. 1A) a . 7 . LOYS adVised he registered at the Liamington otel, 2/16/61, and visited the FRD offices in Miami on 2/17/ 1. 1M) 3 - in Four copies of the attached letterhead memo are ng information contained in letteriead memo refers? mesa Government backing of the '14) - 4. .zft'IZ"Ei The letterhead memo is classi iedu?gecret?m since unauthorizedcisclosure?of this data could result in serious 23: S. and could have a bearing on our national {iv ,7 2 NH 54463 59 defense. I :3 mation contained in the memo could result in the identification tiveness thereof. I, REG 75 we [17/ damage to the U. A In addition, unauthorized disclosure of the infor? of the source and could possibly compromise his future effec- mD OF reau (Enos. 4) 1Q) U. 89923) (CLIP) 2 ami (105- 1747) (EnosDucId:32326453 Page 2 JFK Assassination System Date: 4/29/20] ldenti? cation Form Agency Information AGENCY: FBI RECORD NUMBER: 124-90055?10052 RECORD SERIES HQ AGENCY FILE NUMBER: CR 105?87912?227 Document Information ORIGINATOR: F131 FROM: WMFO HQ under the John Kennedy elleetien Act of 1992 [44 USC 210? Note]. Date: DATE: 05/11/1961 0-12-2017' PAGES: 1 - . SUBJECTS ANTONIO DE VARONA FRENTE REVOLUCIONARIO DEMOCRATICO DOCUMENT TYPE PAPER, TEXTUAL DOCUMEN 4? CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact OF LAST REVIEW: 07/01/1998 OPENING CRITERIA INDEFINITE COMMENTS AT v9.1 13 NH 54463 Page 1 NM -hn n, . Enclosed are nine copies to the Bureau and one to New York and Miami of a letterhead memo and evaluation memo dated and captioned as above. The inforu furnished 5116 The enclose: letterhead memo is classified ?Confidential? since the data reported could reasonably result in id ntification of a confidential informant of continuing and compromise the future effect' veness thereof LQGS 171 Bureau (Eno9 1- Miami(1nfo)(RM) (ENC. l) 1? New York (Info)(RM' 175% me W030i; Mt? Copy 110? ?CIA/State/m MAY 315 195? by ?uid pfor info. Deter??x: rtion in enclosed letterhead memo was 0 SA DONALD HOETING on 5/11/61 x? 1?2?5 56) ev. ,r a: l" oson m. n- - . a f?ff\\ l' Nb.? 1 I c" I/ff?l??i" . I 1 Li :Ir.Con1ad I I 3?11?. Evans 5/11/61 I IlIz . .7. Tu} 31333;: Transmit the following in r. 1/ Lave} . 7 (Type in plainwext or ?day-1:531 ?If: Egg-:13 {111mm} -- 234 .. WEE 1151:. xii 3H3 r41. Via AIRTEL . Tele Room- i: Ts?ity or Methof 0 Va" 1 II Ingram hiss TO: I FROM 23? REVOLUCIONARIO DEMOCRATICO (FRD) IS - CUBA 1 -HH 54463 Approved: Special Agent in?. .. DucId:32326460 Page 2 9 We? ?an? .5 COPY. AND cop-1' JFK Assassination System Date: 4/29/20] Identi?cation Form Agency Infonnati on FBI RECORD NUMBER: 124-90055?10058 I RECORD SERIES HQ .AGENCY FILE NUMBER: CR 105-148358-52 Document Information ORIGINATOR FBI FROM: NY TO: IIQ VUTLEZ Eleased under the Kennedy Recurds nllectiun Act of 1992 DATE: 11/05/1970 [44 USC 2107? Note]. PAGES: 1 ase#:NH 54053 Date: . SUBJECTS: JOSE ELIAS DE LA TORRIENTE DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact . DATE OF LAST REVIEW: 06/08/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 I6 NH 54463 Page 1 OPTIONAL FORM no. lo - MAY 1932 EDITION . ,1 2* GSA FPMR (41 CPR) . .l 1? 1 UNITED STATES oi VERNMENT ff" Memorandum TO . DIRECTOR, FBI (105-148358) DATE: 33? II FROM . I 1 NEW YORK (105409414) SUBJECT: ReNYairtel with enclosure, dated 10/13/70, and New Yerk letter with enclosure, dated 10/20/70, both captioned as aboVe. Enclosed herewith for the Bureau are eleven 1/ copies of an LHM setting forth information concerning I Jix?the above captioned individual -Information Copies are being furnished to Miami and washingtoh Field. Tul, mentioned in enclosed LHM, is{N? 5938? The New York Office will follow activities of DE LA TORRIENTE thrOugh established sources and all develop? ments Will be furnished to the Bureau and interested offices. 1 . The enclosed LHM has been classified ?Confidential? becauSe it contains information received from a Source who is of continuing value and disclosure of?Iinformation contained herewith could be against the best interest of the United States. Nov o1_97o ??lBureau (Encls. 11) (RM) I a I 1- Miami (105-10853) (Encl. 1) (INEQ) (RM RM) 11.1 mum?reme? 3. 1-wash1ngt Field 70346) (Encl. 1) (TNEQ) (m 1~New YOrkjElI34?13907 1 1 1? New York . 1, 1 Com-to: CIAIState/mo FJO:lsc x? . 1 1 (.6) 1w rout sliprormr 5 5, 1 Date 51/4?ng 1,ng $231.: 1 I r?b :5 Ad?7?a?aduzzez??iiro _vI; I I - NH 54463 Page 2 ?Nikki??w u. 4.-. -4 1 .- 1 JFK Assassination System . . - Date: 4/2 8/201 Identi?cation Form Agency Infonnation AGENCY: FBI RECORD NUMBER 124-9005540090 RECORD SERIES HQ AGENCY FILE NUMBER 105-76826-NR Document Information ORIGINATOR: FBI FROM MM TO: under the John Kennedy VHTLEZ elleetien Act of 1992 [44 USC 210? Note]. SERGE Date: DATE: 04/30/1960 PAGES 2 SUBJECTS ANTONIO DE VARONA CUBAN POLITICAL ACTIVITIES DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/08/1998 OPENING CRITERIA INDEFINITE COMMENTS AT v9.1 2 NH 54463 DneId:32326493 Page 1 1 3 333 m3 @333 3* 33333- 3a 333 aa 333.3 33337333 3333333 {3331} ii $3.33"an . ,3 - gl'aw 23333333 3,33 ?i fig?? 3: I $3353 Bulk: 3:3: 33313. 3a 333333$333 33 333?X33a 333333? ?333; 333333 33333 33333i33 3a3 333 E33 333 333 333333 33333 33 3:3 33 333 333 3333a 333 a3s333m33333 333333333 33a3 333a a3333*333333? 3a3333a33 33333;,333 3333 333m 33 333 33333 33 3333 533333333 3 $333; a3333a?g 33333 133 333333333 333 3333333 33 a3 {333 33} 33 3333333? 3333333 3333 33 3333/33, 33333 33 33333333?3 733333333 33333 333a333 33 ?333333 333?33a 313 3333333 3333333 33 3333 3??33 3333 3a333 3 33 33333 3333 4223333333; 33333333 33 3333 33333 3333? 33 333aa3 33333 333a3, 339333333 33 333 3333 a3s33 333; 313%? 333 tau 5.3313333: ?w?i?f?g 33313533 tag? w?ugfi? 33333 3333333mw3a 33 33 ?333333 3a 337333333? 33 333 ?wa3w 333 3 333333333 a3 333 333a 333333 333333; 333 333?$ra3a 333? 33333333 ?33333 333333333 33 33333.3333, 333 3a3 33333 3?33333333333 33 33a33 3?33 33 ~33333333 333 33 33,33 3333 ahe ?3333__333s3 3a 33333333 333a3w 333333 333 3333 33 33333 33a333333333 333'333333 3333333 33 3 3333333333 33333 333 333 333 3333 3?3333? 3a 333 333333 33 3333 33333? . aa ??33 3333 333333 3 3333a $33333_ 333333 33333 3333w4 3 333 333 33 3333aa 333333 33 3? 33 33a 33333?332333_ ga 33 33333 33333 33 333333 3 333 $333 33333;] {haw-?33a 3a 3333 . . 'i . QB @3213 3333 . a ?1 a - 110% MAY 3.3.3 163110 NH 54463 DucId:32326493 Page 2 rfEft?? i fr-$ig$ Eiz?E? Em" (3 m?ggEilE :91: E9 ??imf? 3i EE EE??ig?zz??E?E EE EESM . E?wEHEE 54463 DucId:32326493 Page 3 JFK Assassination System I Date: Identi? cation Fonn 4/28/20} Agency Infonnation AGENCY FBI RECORD NUMBER: 124-90055?10094 RECORD SERIES HQ AGENCY FILE NUMBER 105-76826-9 Document Information ORIGINATOR FBI FROM: NY TO HQ TITLE under the Jenn Kennedy Recent-:13 DATE: 05/16/1960 elleetien Act of 1992 1 [44 HE: 210'? Note]. Date: SUBJECTS: 3?12?2017 ANTONIO DE VARONA MANUEL ANTONIO DE VARONA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed I RESTRICTIONS 4 1 CURRENT STATUS Redact - DATE OF LAST REVIEW: 06/08/1998 OPENING CRITERIA INDEFINITE COMMENTS AT V91 NH 54463 Page 1 1713?35 (Rem. 12-13-56) PLAIN. Transmit the following in . - - (Type?in pai text or code) Vic: i A I . Bureau (105-76826; (RM) 1 Miami (2 213) (M a 5 Washington Field (RM) 19g?? 9% NH 54463 Page 2 xi? Ddte: 73/16/60 AIRTELV cs TO - DIRECTOR, FBI (105-76826) FROM SAC, NEW YORK (105?41004) . SUBJECT: MANUEL ANTONIO DE VARONA . . . ReBuairtel, 5/9/60, bearing above caption in addition to AURELIANO SANCHEZ RA- -CUBA, Bufile 100- 384529; . NY, advised 5/16/60, VARONA entered US under name of MANUEL A, VARQNA-LOREDO at NY, via Venezuelan Airlines, Flight 252, on 5/h/6 0. He was destined to Hotel San Moritz or mm mama. 115 ssw?sa 3 St Moritz, NYC, where he was to remain _until 5/6/60, and- that on that date proceed to MiamL where he can be reached in?? c/o Columbus Hotel for approximately one month. INS advised that subject did appear at INS, NYC and granted permission to proceed to Miami, Flao The record relating to him has been sent to INS, Miamio NY 2865- PSI advised 5/16/60, that he had learned subject is in MiamL location unknown? 1 -- New York (105411004) j?j M7 fig?? ?1 (8) A?cwemssespproved: gent in Charge 111M 1? NO W5. 1 ?v MI JFK Assassination System Identi? cation Form Date: 4/28/201 Agency Information AGENCY FBI RECORD NUMBER 124-90055-10096 RECORD SERIES HQ AGENCY FILE NUMBER 105-76826-NR Document Information ORIGINQEORE FBI Eleased under the 01:31 NY KE :13: HQ saassinatinn Renoir-:13 :nllectiun Act of 1992 [114 USC 21le Note] . Zaae? 5444363 Date: DATE 05/20/1960 PAGES 4 SUBJECTS ANTONIO DE VARONA 1 MOVIMIENTO PUEBLO LIBRE DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/08/1998 OPENING CRITERIA INDEFINITE AT COMMENTS 3 WI NH 54463 Page 1 "Vic: 1.4 . Transmit following in IAIRTEL . . .-, . . 1- 1.4.14}. 1'33"" - TC- SUBJECT: t. Q. also 'political leaders. 'xt1 iir NA (Tyke in_ pldigtexz or code) REGISTERED MAIL . (Priority or Method of Maia}; W. .- 20- . DIRECTOR, FBI .Nx SAC, YORK (105-40536) PUEBLO LIBRE, aka IS CUBA WY 2865 PSI, on 5/17/60, advised that he had. met in New York with EUSEBIO MUJAL, former head of the in Cubao NY 2865- PSI advised that this meeting took place at 618 ?est187th St., apt. 33, NYC Telephone number at this apartment is. NA 8 5508. 2865-?81 advised that NU I told him that he had .met twiCe w_ith -ANTCNIO 3 QB VARONA anQ_had also met once with AURELIANQ SANCHEZ ARANGO while they wei in NYC informant stated that he presumed that this meeting between MUJAL, VARONA and SANCHEZ ARANGC took place at the aforementioned addreSs in NYC. The informant advised that MUJAL told him that he and many of the Cubans were fully TONY VARONA as the head of the Opposition and desired to line up behind VARONA the suPp0rt of Dr. MARQUEZ STERLING, SANCHEZ ARANCO, and other 1nfluent1al Cuban AM . NY 2865 PSI advised that EUSEBIO NUJAL is residing at 4615 Nestern Ave., N. N. Washington, .D. Co, as' A is known by the?NFO, and that mail directed to MUJAL -is addressed_to thegfollowing: BLANCO, Post Office Box #5649, Nashington l6, The informant advised also that MUJAL stated Bureau (RM) Miami (Info) (RM) Newark (END NFC (105- 35351) (Info) (RM) NY 105- 41004 (DB DNA) 3 1,124., 1745?? 1 ea MAY NOT 1-;131? Hf}. wry]; A?j [gall mv '10:..Qrigcm (CAMCZJIW7 1.1.1. *uJ 4.1qu 1. NY 105- J?imfw (31) 3 A? 7? NY 105-40536 I CC LESLIE RICE, Jonnell Gas Con, 20 Broad to, NYC, on 5/20/60, advised that he had spoken with Dr? CARLOS MARQUEZ STERLING on 5/20/60 in NYC, and pro STERLING '3 and his associates were going to attempt to have meetings . with Dru TONY VARCNA in an effort to form a coalition among the Cuban exile.leaders in the United Stateso RICE stated that Dro MARQUEZ STERLING does not know the present whereabouts_ of TONY VARONA, and RICE advised that he wbuld make a telephone I call to Mro STEVENSON, of the UoSo State Department in'Washington, C. on the afternoon of 5/20/60; in order to advise the - State Department in the event they knew the whereabouts of VARONA, that RQUEZ STERLING desired to meet with VARONA and discuss the possibility of a coalition? RICE also advised '.-that from his conversation with MARQUEZ STERLING, he is convinced that STERLING, due to his age and ill health, believes that -the heavy responsibility of being the leader of the movement would be too much for him and he would prefer to take the . pesition of an advisor to TONY VARONA and other Cuban leaders.I' RICE also stated that arrangements have been made for a general press conference to be held in NYC at the Savoy?. dilton Hotel on 5/26/60 from 10: 30 A to 12 POM. for all newspaper representatives in the New York area, RICE advised that they were most desirous of having a meeting- between Hand VARON.A and SANCHEZ ARANGO, and at this press meeting announce the coalition of theIir forces against the present Cuban Governmenta? The Newark Office is requested to attempt to identify the Aw EX. A 11.0 Iand- ILANDRON The Bureau and interested offices will ',be kept advised of deveIOpments in this matter, and the NYC will identify the occupant of apt 33, 618 West 187th Sta, where EUSEBIO MUJAL met _with1 NY 2865 -PSI and poSsibIly With TONY VARANC [and SANCHEZ ARANGO . . .1 .1r" I. mm?? saw. JFK Assassination System Date: 4/28/20} Identi?cation Form Agency Information AGENCY FBI RECORD NUMBER 124?90055-10098 RECORD SERIES HQ . AGENCY FILE NUMBER 105-76826-NR Document Inforrnati on ORIGINATOR FBI FROM NY TO HQ Eleased under the . Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. DATE: 54%53 Date: PAGES: 2 0?12?2017 SUBJECTS I ANTONIO DE VARONA MOVIEMIENTO PUEBLO LIBRE DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/08/1998 OPENING CRITERIA INDEFINITE COMMENTS AT v91 5 NH 54463 Page 1 Transmit the- 011 wing in i l'm'AIRTEL 1' A (Type milsa . I l? {Priority or Method of Mailing) .. - FBI A i550: YORK MOVIMIENTO PUEBID LIBRE alca RA- CUBA (co: FROM . Re NY airtel 4/23/60. NY 2865- PSI on 2/24/ /60 adviseddthat ALBERTO columnist for El Diario de Neuva York" a Spanish language news aper published daily in NYC, had ",contacted him.onf3/ i/60 and had asked him whether or . ?"Nrnot he knew aboutWthe- meeting WhichDr would take place in 511E Washington, D. c. on 5/25/60 betweenLDr CARLOS MARQUEZ. STERLING and DE GVARONA. NY 2865- PSI I ?;stated that he had no knowledge of this oSsible meeting between MARQUEZ STERLING and VARONA. a) C. LESLIE RICE, Jonnell Gas Company, 20 Broad 1?5?Street, NYC, on advised that he had spoken with DAVID GRIFFIN, public relations man for Dr. MARQUEZ and GRIFFIN advised that instead of holding a general press conference in NY on 5/26/60 for Dr. STERLING extended to Dr. STERLING by the Overseas Press Club, at which i*?meeting Dr. MARQUEZ STERLINS would give his manifesto A055. 168 JUN 1 1960 Bureau Tr" Miami (Info (RM) 1 - A 1 - Washington Fields (105-35351) (Info) (Rm) 3 - New York. (105-40 . . A ?#10ij MIA 134-35 i; 46 ms. EMS ?kiithey have decided that they would attempt to have an invitation (13Una-13- ?dz: 353? - -, - f" ..-. ?Ir-q AL 1 2E T-?u . 5 .3 . . 4.71. :1 . . . .. ?aw?a? .vru .m 4:41." w- NY for' file 13 E. ied by Dr. ORLANDO GOME occu a; ?The-Bureau iformerly tadvised.of. 5130. head of the Co Castro.movement. ..could be extende *?5/23/60 to meet ., . n. .x .1 .9 . Field and Miami, reSs and his id further dev and making the necessary prep to Dr. Cuba and-his desire to ?For the informa ar worked with EUSEBIO Apartment 33, tion of .GOMEZ GIL is an a. act as? Z-GIL, 618 West 187th Street, Washington eas on a strong anti- attor an'adv JUAN MUJAL nfederation of Cuban workers (9T ney by profession and ID the Bureau, who is subject of NY . C) offiees will with the Overseas Press Club in NYC L. MARQUEZ STERLING for.the week of Communist move ations to see if such an invitation' ormer a) - be ks t7 isor for an anti? ted that GRIFFIN told him he was NYCkathFmenng . . . . .. . . .. . . . . . . JFK Assassination System Identi?cation Form Date: 4/28/20] Agency Information AGENCY FBI RECORD NUMBER: 124?90055-10105 RECORD SERIES HQ . AGENCY FILE NUMBER Document Information ORIGINATOR FBI FROM: NY TO HQ Eleased under the Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 2107' Note] . DATE: 0690H960 a3e#:NH 54%63 Date: PAGES: 2 SUBJECTS ANTONIO DE VARONA CLIP . DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/08/1998 OPENING CRITERIA INDEFINITE COMMENTS AT V91 NH 54463 Page 1 G?i??iwg Publin Relatiama man mgcmiaise? With 0mm magma hag; 0f ?ha Mav1m%n?? ?al Pmablo Libya a?viaa? an in ai?eg??ian'with STERLING) MARQUEE hag haen in bringing ?he vaw&eu$ Cubam agila graupa tagethar beeause 9f a Stat?w a_memt ?ttribu?a?.tm maz? tha? ?ha atab$mant allea?? 3% have ?ean'ma?e to ?ne aff?c? that the Guban ?xilaa'w?uld taka Qara ?f?t?e grea??t Guban ?aveymma?t ?i?humt the agai??amaa16f'?he United ?ta?eg er Rugsia? ata?e? ?ha?.it W33 alga reparted.ta him ag?ee? with th? that maa? mf.?h@ ?uhana in axile dm-mmt like thi? a?atwme?t gttributed t9 NY had g?ate? that . ha?umada a publiclgtatemant whereby ha ?ai?ithat S?guld ?aacaggful.in gettimg imta gmwar in Guba; ha wauld.gramt amngaty ta all a?nw with the gaveynmantyfarmg? @he ratatad ?uban.axiles aid amt lika ?his $?atemem? _Whi?h wag allaga? ta have ?aen yubiiahe? in Miamd, Flarida, i?farmant atated ?hat Eva formay heaa 9f ?he Sugar t0 ?iami ta cmnfer with.V?E?NA megar?igg thig all?ge? ta havg bean'ma?e?by @hgwa 13 being aha ina foymatimn'af'tha Emweau an? miami. NH 54463 DucId:32326513 Page 2 JFK Assassination System Date: 4/28/20] Identi?cation Form Agency Information, AGENCY FBI RECORD NUMBER 124-90055-10143 RECORD SERIES HQ AGENCY FILE NUMBER 105-76826-NR Document Information ORIGINATOR FBI FROM WMFO TO HQ Eleased under the John . Kennedy asassinatinn Records allectiun Act of 1992 [44 USC 210? Note]. DATE: 02/15/1961 - 5444453 Date: PAGES: 1 SUBJECTS: ANTONIO DE VARONA I FRENTE REVOLUCIONARIO DEMOCRATICO DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/08/1998 OPENING CRITERIA INDEFINITE COMMENTS AT v91 9 NH 54463 Page 1 3' JEW 2Q Hg l) i: g?g?y? . ?gwg 54463 Page 2 2;;i??gf am QQ g?ii'gg 66/ ?if rm? QECORDED 201 FEB 17 1961 JP 49" 5?32? 2-er - Q2 JFK Assassination System Identi?cation Form Date: 4/28/201 AGENCY FBI RECORD NUMBER: 124-90055- 1 144 RECORD SERIES HQ AGENCY FILE NUMBER 105-76826?2] Agency Information ORIGINATOR FBI FROM HQ TO TITLE DATE 03/23/1961 Document Information under the John Kennedy elleetien Act of 1992 [44 USC Nate]. 54%53 Date: PAGES: 5 SUBJECTS - ANTONIO DE VARONA MANUEL ANTONO VARONA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/29/1998 OPENING CRITERIA INDEFINITE 5 . COMMENTS 2 ss VQL 10 NH 54463 Page 1 4-2 lev. 8-23-57) . . 4L: NUMEROUS REFERENCE I 1 SEARCH SLIP ?1 Subj: \ij 1 Supervisor Room 53/ i ?1 . Searcher! 54? Date 7? Initial W, i FILE NUMBER NH 54463 Page 2 4-2 ev 8- 23- ~57) - I A NUMEROUS REFERENCE ?53; SEARCH SLI Subj: ?ing Supervisor I WMQW 95 Room 1:11:13 NUMBER I0 wI A 3331/47/33 5 IR qu~q3o qu?qyw (955' I0 9 1490*- w?r??r 303.5 Mn/ 2/ 9? mewwo Aok'Ia?mI?I I09 599/ Inc, II) Wmm?d IOS enemaVMJI 6.9 c. Om, I/z?xlwo Am .1 ?65 76/; 5*??gfaj 37?? woe. 591?40 44/ng/ has, Mm?/jo? 3/5?74/ . 9751.3. 4/3/63): I400 ?04? 974/1. MP 3/ I 05?? 374/ AA I30 ,P?7?/al Searcher I Initial adL?w~L? 3333 NH 54463 Page 3 i JFK Assassination System Date: 4/28/201 Ide nti? cation Form Agency Information AGENCY FBI RECORD NUMBER 124-90055-?10161 RECORD SERIES HQ AGENCY FILE NUMBER 105?76826-26 Document Information ORIGINATOR: FBI FROM: MX TO: IJQ Eleased under the John Kennedy PHTLEZ ssassinatinn Records allectiun Act of 1992 I44 HE: 210? Note]. a3e#:NH 54%63 Date: DATE. 06/20/1961 0?12-2017" PAGES 2 SUBJECTS . ANTONIO DE VARONA MANUEL ANTONIO VARONA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION . Unclassi?ed RESTRICTIONS 4 CURRENT. STATUS Redact DATE OF LAST REVIEW: 06/08/1998 OPENING CRITERIA TNDEFINITE COMMENTS MEMO v9.1 NH 54463 DubId:32326569 Page 1 13 W7 SJ . - a a OPTIONAI. FORM N0. 10 5012;104?c} UNITED STATES emom?b?um TO DIRECTOR, FBI (105?76826 A. . I .: in Rabi?Fig.5. A 1?3; FROM LEGAT MEXICO CITY (105." 1738) - 3? o' 1 email snows, 1? - MANUEL ANTONIOC ARONA . Re ISIAACUBA. ENCLOSURES There are enclosed herewith ten (10) copies of *2 the report of SA ELDON D. RUDD, dated and captioned as above at Mexico, D. E., together with ten (10) copies of a letter- head memorandum evaluating the source utilized therein. ADMINISTRATIVE Source T41 in instant report advised he had reseived the information concerning the subject, MANUEL ANTONIO VARONA, from BARBARA SUAREZ, who in turn received_the_information from i?g her deceased husband, Colonel SUAREZ, who was Chief-of the . 33?: Euro de Investigaciones, Havana, Cuba, under the regime of FULGENCIO BATISTA and who was murdered by FIDEL ?l?gg' A revolutionary 6&3 A . A . . According to T?l, BARBARA a confidential A source and he has requested she not be contacted in this matter. She resides at Essex House, logo Broad Street, Newark, New Jersey, with other Cuban exiles. ?ud SOURCE A if .. Careful consideration has been given to the source nggconcealed.and a symbol was utilized only in that instance where-the identity of the source must be concealed. ?5 Identity of File Nember Source . - Where Located {k - 43" ALFONSO ?b?13?:?3?3??gf1?3 A SIERRA CASTILLO g, 7 i 9 I?r? ?gmf 7 - 3A: 3?3? As? We ?ex?Ate, Bureau (Encls; 2:3 to (f (l - Newarke?ln?0#a Mexico gated A .3- i (A) We C150 2 933$ Wakes Fri/u. ?m?j NH 54463 Page 2 JFK Assassination System Date: Identi?cation Form 4/2 8/201 Agency Inform ati on AGENCY 2 FBI RECORD NUMBER: 124-90055-10162 RECORD SERIES HQ 7 AGENCY FILE NUMBER 105?76826-26 Document Information ORIGINATOR: FBI FROM: HQ TO: NBA under the John . Kennedy TITLE: Records elleetien Act of 1992 1 [44 USC 210? Note]. Date: DATE: 06/30/1961 0?13?3017 PAGES 2 SUBJECTS ANTONIO DE VARONA MANUEL ANTONIO VARONA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/08/1998 OPENING CRITERIA INDEFINITE COMMENTS AT v91 NH 54463 14 Page 1 -r wi-vfl?w . a l?rgNasca if 6/30/61 0 II ?iami ??nclasures 3) 2 Newark ??nclasure? 3) Main: @213?th SEEK MANEEL A?ramxa KS CKEMQ T0 mag/2% 99: . . . . .Emc?osedfnr aach~affice eggept??exica ?3 capy ?exiae ietter 6/2?/61 i . cantact amd'ather informants wha can furniSh the ide?tities afrmember? 9f the Cuban Bureau @f Investigations now in.the Mg 3? who could lagical? be expected ta have knawladge 9f thi? ?ata and interview them as t0_w ether the su?ject ?g?escribed in the recorQS?af this argamTzation as a . ?fw Wat: gf?fu? @1135.? a 7f?, 33 E?eateri? I??eraza,y- Newark refer ta ?uairtel 6/2 C?hrera in which Newark was g/61,caneerning Jo 133E rview Barbar& Suarez9 one a? yer?ansfram.wh?m Alfa 353 Sierra \Castil?w, Yam Mex1?? @ffice F51, had reag3V@? a?ieratians in Pedraza matter?? will note that Suarez is @159 Sierra?s saurce 9f the allegation; con?erning subject, but Sierra has raquested she mat be cantacted? 9 in this canaectian, Buraau feels year aff?ee during its contact with Suarez in Pedraza matter can make genera? inquiries 0f hart A. A partieularl if ?he i5 caeperative, reference ta Sierra as to her kmaw edge of ?he idantitiag of an ,anti?Castre lea?ers a 'ha? cummunist backgroundsa _A3?interviQW'praceeds, several names 9f antie?astro leaders cauld he ?isausse? with.$uarea and the sabjec?ts name 4% 9? . ?a?gr?:th? 3f has 3 prnminent paaition as anti~?astr?g- r?unnsualg Bot. affxcea ?urepa n?me wami? not appea 1 m-Mexico (l?5w1738T013 or?i $Mmh_m__.l - Fatalgn Liaison Unit Mohr Cdlluha?n Conrad W2 bar (8) 1 MASLEH a JUN 53; 3% 71%? DeLouch Evans Malone if] I I 3 - 1 See NQTE page twowb jewel . I I 3 CI 1 Emmi; 9% MG Ml?gfgf?ii Ingram ?4&3 . jig . >f?gf? 1 . a TA NH 54463 Page 2 Ain't-ell Miamif . - Re: MANUEL Mama -- ~m5?768265 - .. i. ?mm 2, Subject is prominem: am-i-aCastm leader in Barbara warez, wife of dammed head of Cuban Bureau aflnvestigations, [advised Sierra maxim PEN that -subjec:t wasdescr?bed- in records af?uma?u of] investigations as "cummunism" Suarez reportedly learned" this information from her- husband; g) (cl) - .4. um 1? 2.1354463 Page 3 JFK Assassination System Date: 4/28/20] Identi?cation Form Agency Information AGENCY FBI RECORD NUMBER 124-90055-10164 RECORD SERIES HQ AGENCY FILE NUMBER 105-76826?28 Document Information ORIGINATOR FBI FROM: MM TO: HQ under the John Kennedy TITLE: Records elleetien Act of 1992 [44 USC 210? Note]. 54%53 Date: DATE: 07/20/1961 13?12?2131? PAGES 1 SUBJECTS ANTONIO DE VARONA MANUEL ANTONIO VARONA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/08/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 1 15 NH 54163 Page 1 E?ilj Ich OPTIONAL FORM NO5:51; .4 5010 104 01c?. [17/ 1 GOVERNMENT - - :33? . [Memorandum - ??i?(1os :AoLcagfe? I FROM SAC, MIAMI m: - . 3 SUBJECT: 4:13 MANUEL ANTONIO VARONA 6} ?a Es: IS - CUBA 91mm Enclosed are deVen copies of a letterhead - A . memorandum, dated and captioned as ab e, concerning - I information received from Mexico 111,170ng I .1 SIERRA CASTILLO that BARBARA SUAREZ rnished information to the effect. that subject had a record as a communist. N3) - 5? =55, rfisem?l 492- former head of the Cuban ?Bureau-__, i3 ?e RepreSSTOn o?f CommuniRtEActivitles (BRACI): LAM-9 'b 5? A Mama. Office will attE?mpt torlocate and . interv1ew Coloner~0RLANDo PJIDRA, former head of the AA Cuban Bureau of Investigations. It- is noted that PIEDRA spends most of his time in New Orleans, Louisiana, and is. #:4ng periodically in Fort Lauderdale, Florida. MM. . . ?@va Com {05 Karl 7?21 - Bureau - m9? I) by routing 311/) for info. (2 - Legat, Mexiciggfi?ity) Date 7L621by 2 - Newark (Enclsocz; I 2 - Miami (1 - RJDfizz (SQ. 9/ :uso?rr? JUN 29 1972 AWveg}.- ?351 '7 12:: an? 1.54463 Page 2 JFK Assassination System Date: 4/28/20] Identi?cation Form Agency Information AGENCY FBI RECORD NUMBER 124-90055-10165 RECORD SERIES I-IQ AGENCY FILE NUMBER 105-.76826-28 Document Information ORIGINATOR: - FBI . FROM: MM HQ nnder the Jenn Kennedy elleetien net of 1992 [44 use 210? Note]. 54%53 Date: DATE. 07/20/1961 PAGES: 3 SUBJECTS ANTONIO DE VARONA MANUEL ANTONIO VARONA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/08/1998' OPENING CRITERIA INDEFINITE COMMENTS LHM v91, NH 51463 Page 1' 16 UNITED STATES DEPARTMENT OF JUSTICE _??f}b?213 -. Miami, EleridE' classi?HAM-JUL 2 0 E91611 . Deciass?'y 0W: 0A0 MANUEL ANTONIO VARONA WSBIFIED BYII6 gim?d der E- July 12, 1961, MM 1-1 Who hes been 1nv ved in Cuber; revolutienary Activities fer the past three years Hand who hes furnished reliable In?ermetien in the phat, g~214adv18ed Ehet he was feEmerIly A member of the- then Bureau . the Repres e1eh of Communist Act-1v1t1es (BRAC), which ?ergenization investigated chmmunisE hetivitieh 1n Cuba.19C MM Tel exp1e1ned that BRAC in hdd1E1on to its own files and reherdeE had to e1 1 Ehe records of the of Investigation, Which Was a pol1ce invesh1gative Jgagency in Cuba prior to Jeeuety 1,1959, 7- Ila,? .. MM T?1~exp1e1ned .EheE the racords of. BRAC and the 'I?_Bureeu of Investigation never reflected MANUEL ANIANIO VARGNA pas a commun13E or- involved in Any such activities. MM "3explained EhaE VARONA 13 Ehe fermeE Prime Minister of- Cube,1 1-'11 A ._?fahd 13.presenE1y one of the leading flgure?fin Ehe Eben *?H1entinIDEL CASTRO movgmeeE? in Ehe United. _00 we: I MM 1%1.edv1eed EMAE heI hes peEsenelly knoWn VARGMA for a number ef yeers, Eh that 1927, ??35=Wae a member of Ehe BiEeEterie ESEudienE11,a student 'f organization ht Hevhna Univhtsity. The purpose of this A organization was for before ?aculty 9f the And the GWEAE Government. ?gs/N -I IA 1930, ahhther student organization was fhEmEd, Iy?nireetorio Estudiehtil Universiterio.? A number of- the members 3? ,of the first_ ergenizetion9 BiEeetorie g_ Egthis .Seeond organizhtioh, and these mehhere Were the sons. 1- [end n?phewe of many of the Chhen -pelitie1ehs of the MACHADO COPIES DESTR e?jme, end this 0128.1- El'e MACHADO regime. NH 54463 Page 2 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL. BUREAU OF INVESTIGATION Reply, Please Refer HENRI I Miami, Florida 5% 77? JUL.201953 I. 043? I Classriaed by Declassniy on; Us? V. I MANUEL ANTONIO 0N . 7 g; @l July 12,1961, MM who has been invo1V?d 1? Guhan. revolutionary activities for the past three years ?fu?and who has furnished re1iah1e information 1n the past, II [fadvised that he was formerly a Member. the @uban Bureau ?wggfor the Repression of Communist Activities (BRAC), whi?h ?LIf*gorganization investigated communist activities in Chba. fa: I ,3 . MM explained .that BRAC, in addition to its ,'=own files And records, had access to a 11 the records- of the ~7~Bureau o? Investigation, Which Was a police investigative 5 :I=agency in Cuba prior to January 1 MM TF1 explained that the records of BRAC and the . fIBureau of Investigation never reflected MANUEL ANTONIO VARGMA ?.agas a communist or involved in any onh activities. MM TF1 ?.-..-exp1ained that VARONA is the former Prime Minister of Cuba, - u'ff_gand is pretently one of the leading figutes in the guban CASTRO ?movement in the United states, 11:,4' - MM Tel adv-isad that he has petSonally known VAROMA Qfor a number of Years, and recalled that in 1927, ?'NjiWas a member o? the IDirectotio Estudiantil, a student at HAvana. University. The purpose of this 1. organization Was for representation befor the faculty of fthe University and the Guhan Government. - In 1930,- another student organization was formed FELDirectorio Estudiantil Universitario. A number of the members ,5 .of the firSt organization, Directorio EstUdianti1 3?1ned - - :Igthis second organization, and these Arnhers Were the 3033 ,I-arnd nephews of many Izof the Cohan politicians of the MAGHADQ (42? ?\*eregime, and th is organization was against- regime.??m NH 54463 Page 3 . am." JPK Assassination System Date: 4/28/201 Identi?cation Form Agency Information AGENCY: FBI I RECORDNUMBER: 124-90055-10176 RECORD SERIES HQ AGENCY FILE NUMBER 105-76826-NR Document Information ORIGINATOR FBI FROM: NY Eleased under the John T03 HQ Kenna-:13? Eaassinatinn Recurda nIIectiun Act of 1992 :44 USC 2107 Note]. a3e#:NH 54963 Date: 0?12?2017 DATE 06/15/1962 PAGES 9 SUBJECTS ANTI FIDEL CASTRO ACTIVITIES ANTONIO DE VARONA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS IC CURRENT STATUS Redact DATE OF LAST REVIEW: 11/04/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 - 17 NH 54463 Page 1 . .. . . ..-. W11. - orTroiuAL, no.1!) 5010404 I v.21?: STATES Memoran?mm 5* .: .55 .. gas ray {?1353} si- 55.? 5555555155.?5557151551 FIDEL CASTRO ACTIVITIES IS- CUBA ?36 WES INFORMATI CONTAINED MAC, 7 737/q%eNYleL 9 6/6/QIJXMW EPLNESZC - JOUJ 33 4- 69th St 0 a NYC, who is Secretary to 1r. JARDONA, .PreS'r It? 1 of the Consejo Revoludl?ir5?o r?excuba (CBC), was in rung 5422551?.aa5 asningvon, C. 6/5 and 6/6. Dr. ARAGON was w' interv1ewed by the NYC on 68 8/62 and furnished t}.el 55 . '.fo11owingpinformation:5 1' 5 10956] 6/5562 - -- WERWISE. /af 75f25 On th's date, AHAGON adI Lised that he was in (unawad telephonic contact with Dr. JOS EZRC CARDONA and advised him that the CIA wanted: im to make a trip to Central America and to be out of the US during the period 'of 6/9 to 6/16/62. MIRO stated that he had already lined ?Hzlono7? up a visit to San Jose, Costa Rica, and was in the process - cygv?j _of lining up 4 or 5 other Central American countries to oe included on this trip. MIRO indicated to ARAGON that ?a1'9276? his mission to the Central American countries was twofold, Enamely, l. to discourage and forestall any impending H??gmilitary action eminating from this area against Cuba, "95 as action now is believed to be premature; 2. that gilRO will make. contact with . presidents and various :officials in these Central American countries to obtain' permissiOn to train Cubans in their \5 5? 55 I 5? Ifuture action against the present Cuban 3 - 1px5-5: - - g, . ARAGON stated that MIND CARDONA was no CORD-ET specific in relating details regarding the ?7 5% 7' of this trip, but gave every indication that . -5 cgf)_ . 'was being made at the request of MIROIS CIA contact in .5 tmiami, Florida, who has been previously 1dent1fied?~s~??_ . . a Colonel JOHNSON WE: #:?gmis a? - 5* . 655? 5- Bure au ((109-5 M5 '55 XI Miami (105?1742 Info) g? . 4? A'r? 2 IL 1" 1 4 Washington Field 105- ~2999 - New York 134- -7027? 1- -- New York 105- -3525; ?r?k 51? ~mm5mw W.w#3~ . a, A '7 1, 695 ?33" 3/674 .54463 Page 2 JFK Assassination System Date: I 4/28/20] Identi?cation Form - Agency Information AGENCY: FBI. . RECORD NUMBER 124-9005540177 RECORD SERIES HQ AGENCY FILE NUMBER Document Infonnation ORIGINATOR FBI FROM HQ TO AG Eleased under the John . Kennedy saassinatinn Recnrda nllectinn Act of 1992 [44 USC 210? Note]. 54%63 Date: PAGES: 1 2 0-12-2017? SUBJECTS ANTI FIDEL CASTRO ACTIVITIES ANTONIO DE VARONA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 1C CURRENT STATUS Redact DATE OF LAST REVIEW: (06/08/1998 OPENING CRITERIA INDEFINITE MEMO V9.1 A 18 NH 54453 Page 1 22. 3.3.332- 7 I - Balmont 3:31:93. El ALL 13303331131333 (203433333310 .1 Evans . . DeLoach .0 EMEWEEILL: Sullivan . 3 - CUBA 1 Wanna-311* A. 1 Nasca . 4 . -. EnzasfsaE Era; 303:3 3* {Emi?yo 3.323.323? t9 332333333 333 Eiim . . 'Caracna. ELL. 33:33. cf the Cuban ELavolutiomry Council (CECE, .3333: anab?astm ocrgmizgtien, fmishu? the f6110?133?i?r?? inEumthlon: 13,Eragan 3:33:33: -33 mL. 3?33: .3314?: 12.3: :1 Laramie L332: 3333 'a?amaia-LL: 0f on 33.3133 5 35.33 33:23; in EEashingtan, {Ex M. in .L?iicat-Ld ELL: 321.3313. 33m? Era}. EELmatars I 33:33:}. 33333: 3.33.3.1: 333812133: 3; them infarm?m: ..2E.3.:Liti L25: 7. 33252323133 :33: am; ?12333 37:12:33 Eamomf stated . 32.33 13:3. :33: ?Egg-13.633321 033:3. 33f thi? Earmt-LL Lamittu 3? into-L3 Lation anti qua: Liana 32:: 31.31.. {33333333233}: 3333331.. :Liviw-r LL: E?resiciant. ?33111 .3333}? c.3153: befare Varam dig: 33:33: mam". ify. L330: Sena-L. Gamittcw 33.31:: LEELE 3-3333: 3132.13.32.33: 3:33. n3 . ELLVarana in}! 33L: 33.333 63:33.: 32335.3: . ?$303133 131.323.3233.: 3233:: GEES in :3 $3333? ELLE paaitian 3333231 3233:: 3.3331931. Earuna in 333331}? 37:33.1: 3:21:33; if such . . i??armatim: 33am-3- ?zm?sha? 3.23 Liz-1L: E: tamed? ~22 333313316". "i332: ferca? E20 223%: 3.331321% imamh LamlyL .31 . tol? EE-mn that hm (ELLE 33:33:. 3:33. .221 123:3 3.333 ar? that- 5? thmugm: V3.3: 03:33.33: actions Llacg Lar?ona 3333:} 32.33:: LC in .311 336.331.32.101! with M533. :3 L33: the: E333: {1173.33 ELL: hm}. 32.43: magmtexian 3233? 33335.31; ?3.233.: LE. 13:3ny 93? . 2 L: CEEC 5333:}. might 33.3 33:31}. Lccar?irm 23.13:: . .1 133.333: 3.33 33.333 actions. ?11.23 35.33 3.3.3.33:2iyw LE: Lemma?: 3.1 3-33 Lira?1mm, 23L: baliave? his: .Lctiana would 32:33.: juatifdie?. 13.3995905- 84334 (Cardona)- 105- 1 41:34 10900 (Aragon? ME) 105- 107224 (CRC) v. VHN: AGG (15) 1 g3. JUN 201952 NH 54463 Page 2 JFK Assassination System Date: 4/28/20] Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER 12.4-90055-10178 RECORD SERIES HQ AGENCY FILE NUMBER: Document Information ORIGINATOR FBI FROM: WANNALL TO: SULLIVAN under the John Kennedy elleetien Act of 1992 (44 USC 210? Note]. 5aa53 Date: DATE: 06/21/1962 3?12?2017 PAGES 2 SUBJECTS ANTI IDEL CASTRO ACTIVITIES ANTONIO DE VARONA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed . RESTRICTIONS: 1C CURRENT STATUS Redact DATE OF 06/08/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9] . 19 NH 54463 D?eId:32326536 Page 1 .9. . ..- 935$ l?yi?w? Euwx?? EE EE EEig E?y ff?mv?hEE mfiEEWEE EE EE EE EE data and EE Adv1sor EE ??gh?f - E-E ?940 nc i 7ij Ev]; HH 54463 Page 2 JFK Assassination System I Date: 4/29/201 Identi?cation Form I Agency Information AGENCY: FBI RECORD NUMBER: 124-90055-10209 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-95357?11 Document Informati on .. ORIGINATOR FBI FROM: NY TO: under the Jehn Kennedy THTLE3 Records elleetien Act of 1992 [44 USC 210? Note]. 54%63 Date: DATE: 03/16/1961 - PAGES: 1, SUBJECTS: ANTONHDDEVARONA CUBAN GOVERNMENT IN EXILE DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION 2 Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/08/1998 OPENING CRITERIA INDEFINITE COMMENTS AT v9.1 17 NH 54163 Page 1 memorandum.and an evaluation memorandum dated and captioned 1., 13:13? (Rev. 12-13?56) . . have-fmDate: 3/16/61 Transmit the'following in -: .19.: vaypitm plain text or code) - (Priority or Method of Mailing) .L T0: DIRECTOR, FBI (105-95357) FROM: 67110, m: (1054161173 5' . {3321531313ch . cusAN GOVERNMENT IN EXILE 3% .- eBuairt 1 3/1 and NY airtel with enclosures, dated 3/3/61, captioned Enclosed herewith are 11 copies eaeh or a letterhead abgve . NY 1s Coordinator of the RED in . the New York area, and close personal friend of Dr. MANUEL A ANTONIG BE VARONA. . The enelosed letterhead memorandum has been classified ?Confident1a1" because the d1selosure of the infermstioh conta1n01 therein could be detrimental to the best interests of the Uhited 'States and the national defense. 3~Bureau (105-95357) (has. 22) RN Q1111 (Encs.2) (Info)3m .. Desi 1335?? h, (Ems.2) 1-11:0) BM 1am 195?4113? E38131 i? lggj?gzu VARONAtam/RAB 12133512131 . . - MFG .- . i 0-7EITSSEG twig}; 3/51/ 5/ new .35 .7 7 1535;?" - 4 Approved: f/ Li.) 3 1 [SgEciiul Age?t in Chargfg? NH 54463 Page 2 . I .. Kr. 11m) JFK Assassination System Identi?cation Form 4/29/20] AGENCY: Agency Information FBI RECORD NUMBER 124-90055-1021 1 RECORD SERIES HQ FILE NUMBER: CR 105?95357?13 Document Information ORIGINATOR FBI FROM: NY TO HQ under the John KennEd? . elleetien Act of 1992 [?14 USC 2 10'? Note] . 03/16/1961 54?453 DELEE: 5 PAGES: 1' SUBJECTS ANTONIO DE VARONA CUBAN GOVERNMENT IN EXILE DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/08/1998 OPENING CRITERIA INDEFINITE COMMENTS AT v91 NH 54463 Page 1 18 1i 1g 13?" G) i FB Note: - 3/16/61 I Transmit the following in *7 . text or code) 1E3 EV Via 9 ?/12 as TERED MAIL (P1iority or Method of IVIai1-ing)w . . ALL 131.1173: 5.1.- 15" E11121};f - T0 DIRECTOR, FBI (105-95357?21332? ?1 o1: I '5 FROM NEW YORK (105?46473) COpy to: CIA/State - I A 3 CUBAN GOVERNMENT IN EXILE by routing Slip fory 1? 0 IS - CUBA - uairtel 3/13/61 and NY airtel 3/8/61 with enclosure, \captioned, {Rwy cw - 1% Enclosed are 11 copies of a lettephead memorandum . 31% containing information regarding above-capt ioned matter, as 3% :12 -well as 11 cOpies of a informant reliability memorandum .3??f3 evaluating the informants utilized. ?3 NY is Dr. ARTURO MAGNUS, former attorney from Havana, Cuba, now employed with Czarnikow?Rionda Company, 106 Wall St., NYC. - NY is NY 2865-6. The source of NY T-2, who is . a close to VARONA, is EDUARDO who is coordinator f?V? of the FRD in New York City.- . . The enclo ed letterhead memor-andum is classified \"Confidential". sine the disclosure of information contained ktherein could be de rimental?f to the best interests of the United 3: (i?g?ti alws Ecu?nityEQu 1.1. ?627?5.? grief? fim Bureau 105?95357) (Encls. 22) (RM) 5 1 -Miami (Encls.)2 (Inigo? (1)111) .. WFO Encls. 2 Info if RM ana'f?l?Rl 5- 1 1 NY 105?41380 FRD) 1? ALL 1 - NY 105-111.0011 YARONA) 33?; . 1 -- N-Y 10544241 nap) 1 ?1 62-12389 EMF. . NY 105- E73 - ?oP mfw?(31) 1 (12) Approved: Special Agent in Charge NH 54463 Page 2 JFK Assassination System I Date: 4/29/20] Identi? cation Form Agency Information AGENCY FBI RECORD NUMBER: 124-90055-10212 RECORD SERIES HQ AGENCY FILE NUMBER: CR 105?95357-13 Docum ent Information ORIGINATOR FBI NY TO: under the John Kennedy Records elleetien Act of 1992 DATE: 03/16/1961 [44 USC 210'? Note]. PAGES: 6 544453 Date: SUBJECTS: ANTONIO DE VARONA CUBAN GOVERNMENT IN EXILE DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/08/1998 OPENING CRITERIA INDEFINITE- COMMENTS LHM v9.1 - 19 NH 54463 DueId:32326620 Page 1 Re: Cuban Government in Exile improve the facilities and believes that the public utilities should be owned and ope1?ated by private investors. NY T- 1 stated that the FRD and the MRP also came to the agreement that prope1 ties illegally confiscated by the Castro Government would be returned to their rightful owners and ?01 properties confiscated the Cuban Gove nment would pay in bonds for twenty years at four or four and one?half per cent. NY T?l also stated that another point ofchsagreement in connection with the agrarian reform is that the MIEP does not approve of taxes for landowners whe1 see the FRD advocates a system of taxation. The FRD believes that for the first seventyuf ive cabs there would be free taxation and that the basis for taxation would be the value of the land placed upon itrby the owners and that this would serve not only as a way of taxing the property but in ?r the event of confiscation, the government would pay at the value designated by the owne1. NY T-l advised that in connection with the taxation of property for all land over the first cabs the following scale'of taxation_would be used: one per cent of land value, 4 two per cent of land value, three per cent of land value, four per cent of land value, five per cent of land-value. 100 to 200 cabs 200 to 00 cabs 300 to 0 cabs 400 to 500 cabs 500 to NY T-l stated that a majority of the people believed that the period immediately after Fidel Castro's overthrow will be a very serious and deciding era in the history of Cuba and since it is so important, they feel that a strong president is needed during the interim between Castro's downfall i and the period of re?election. NY-T-E, on March 4, 1961, advised that the discussions between the and the FRD were concluded, and there was not much hope for agreement between the two groups. NY stated that he had spoken with Manuel Artime Buesa, and Artime had infomma him that the MRP wanted. to maintain relations with the Soviet . a NH 54463 Page 2 JFK Assassination System 4/29/20} Identi?cation Form Agency Information AGENCY FBI RECORD NUMBER 124?90055?10215 RECORD SERIES HQ AGENCY FILE NUMBER CR 97-3 158~1 Document Information ORIGINATOR FBI leas Ed under 1: he FROM I MM TO: HQ asassinatinn Records allectiun Act of 1992 TITLE: [44 use 2107' Note]. 5444453 Date: 0?12?2017 DATE: 04/08/1954 I PAGES 25 ex SUBJECTS ANTONIO DE VARONA EMILIO LAUREANO OCHOA OCHOA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/08/1998 OPENING CRITERIA INDEFINITE COMMENTS 5. RPT WI 20 NH 54463 Page 1 NH 54463 CONCERNING POLITICAL PAGE ADMINISTRATIVE Eleven copies of this report are being desig? nated for the Bureau inasmuch as it is felt the Bureau may desire to designate-copies of this report to various Intelligence Agencies. - Copies of this repert are being_designated for'New York for information purposes in view of the relationship between OCHQA and CARLOS PRIO. Copies of this report are/not being designated for the U.S. Customs at Miami in view of previous Customs Agent. It has been ascertained he is well-known to U.S. Customs, Miami, and it is felt that such distribution might possibly jeopardize the security of the principal in~ formant, Ma?, in this case.It has been de~ termined that PENA visits the local office of U18. Customs once-or twice a week/on an averaget The information furnished directly by PENA to SAC POWERS and SA DAVIS, as set forth in this report, ,was submitted when PENA called at the Miami Office to furniSh information concerning a report he had receiVed from SILVIO PIZZARELLO de HELMSBURG of Mexico City, relae tive to alleged Soviet espionage in the American Embassy, Mexico City. This information was furnished to the Bureau by Miami letters dated 11/18 and 12/8/53, in the case . entitled PIZZARELLO de - 1 . With further regard-to files of the Miami Office reflect that as of May 9, 1944, he was cancelled as a Confidential National Defense Informant MF-39 of this office, at which time he was with the -Treasury Department, Room 208, Horton Building, Havana, Cuba. ?The file disclosed that he was not a paid informant and was believed The file did not diam close that he had been actively furnishing information.c?gz?a Another file disclosed that in lth, while serving as U.S. Treasury representative, Havana, reported information concerning radio Operator of the SS AMERICA who had been in contact with two cooks on A 'Iz . i DucId:32326623 Page 2 uu?. ADMINISTRATIVE PAGE German ship. On February 13,19Al, while Employtte, U.S. Customs Service, Treaaury Department, he wrote a letter to this office furnishing 1nforna110n con- cerning eeme stolen serving a:3 a Speciall Informatien has been informally received by Agent V18 i?rom several membere of the U. 3. Service, Miami, that PEINA, now retired from U.3. Service, had performed some exCellent work Lor U. Customs in New York Cj.ty, Cuba and e]_3ewher CM11toms buetoms hunt that his present act1vjtiee with Cuban exiles in 8Miami are . frowned upon by U.S. Cuetome, although, to date, thejf have apparently received no ev:1dence that he has any laws eyer wh? they have jurisd1otj-on. IDENTITY OF INFORMANTS \v IDENTITY DATE er ACTIVITY 1 or?_ DESCRIPTION DATE 110M SOURCE OF TMTQ RECEIVED TURNTAMMQ 1, JAMES 3/2, 5, 8,16,18, 3/2/51 GEORGE E. De MAR ,1701 22, DAVIS employed by Mult1eraoh Service Agency, Miami 2, '08. MM 3/18/51 A9218 MM 512M16A-3 1/26/31 A, J. c. McKee 3/11/11 nudibOI?, lSt: thilo? Bank, Miami, Flee . REYNOLDS 8/53 - 3/27/53 . DAVIS A of-Continental CommunicationS'ovala. MM 510 BMW) T-EE, MM-52ik?06h3 1/8/51 1/12/51 M.M1JETT GEORGE E. DAVIS been violating FILE NO. WHERE LOCATEQ Instant Case 7? 2-165-? 968 Instant? case 1 - NH 54463 DucId:32326623 Page 3 JFK Assassination System Date: 4/29/201 Identi?cation Form Agency Information AGENCY FBI RECORD NUMBER 124?9005 5-10221 RECORD SERIES HQ AGENCY FILE NUMBER: CR 105?89923-155 Document Information ORIGINATOR FBI FROM: NY TO HQ under the John Kennedy elleetien Act of 1992 DATE: 03/08/1961 ?'37 7 Sqess Date: o?12?2017 SUBJECTS ANTONIO DE VARONA CLIP DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/08/1998 OPENING CRITERIA INDEFINITE COMMENTS AT V9.1 NH 54463 23 Page 1 NH 54463 .Via 33--e 3: 333? ?3 ~33 2 Em?! - E.in enclosed memorandum GONZALEZ, who h\ AIRTEL 33333-2353ul?? 3 2 2 . JEFIED . - I I 4 - Enclosed herewith for the information of the BurgtulkN A are 4 copies of a letterhead memorandum pertaining to the n??xi above-captioned matter, as well as 4 copies of a reliabilityne_ k3333 emorandum setting forth the reliability of the informants usedT-l, mentioned in enclosed memorandum, is Dr. ARTURQ MAGNUS, former attorney from Havana, Cuba, who 13% now employed at Czarnikow-Rionda Company, 106 Wall St., . #31347?; 3333.13 Wei? . NY is NY.- 2865?3. The source of NY T-2, menti ned Who is close to VARONA, _is is oOobdinator or the FRD in NYC. 3 is 3/ - Bureau El05-89923gFfEncls. 8) (1 1 ?87912 - Miami 62-357 Enc 2; (Info) (RM) WFO (Ema-13.2 3 NY 105?413802 FED) .. NY 105? 41003 VARONA) . ?gi a NY 105?44241 MRP(31) R??i '5 (13) CIA hi3? w} :2 2 Approved: 2332:?? 3.3.53: 3 33: @123 P?r- 3 3 - SpecialU?gent3' 7 ins: Chap 9333*: 23333.33 :33 333333 33.33 :33 33 K39 22245 17' ,??gtriswoennrtow @3333 33% ?x 39/0 Page 2 JFK Assassination System Date: 4/29/201 Identi?cation Form Agency Inform ati on AGENCY: FBI RECORD NUMBER 124-9005540223 RECORD SERIES HQ FILE NUMBER CR 105-89923-32 Document Information ORIGINATOR FBI FROM NY TO HQ . under the John Kennedy Records elleetien Act of 1992 [44 USC 210? Note]. SEEDS Date: DATE: 7 06/20/1960 PAGES 2 SUBJECTS ANTONIO DE VARONA CLIP DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed . RESTRICTIONS 4 - CURRENT STATUS Redact DATE OF LAST REVIEW 06/08/1998 OPENING-CRITERIA INDEFINITE COMMENTS AT v9.1 - . 24 NH 54463 DdeId:32326631 Page 1 at a 12-13-66) . a; 1 Transmit the following in I in plain text or code) 1? (Priority or Method of Mailing) '1 JOHN DAVID GRIFFIN, Public Relations man associated with head of the Movim'ento del Pueblo Libre (MPL), advised on 6/17/60, that in hiscussion with MARQUEZ STERLING, MARQUEZ had stated that TONY VARONA has been unsuccessful in bringing Athe various Cuban exile groups together becauSe of a state- ment attributed to VARONA. GRIFFIN said that the statement alleged to have been made by VARONA was to the effect that nthe Cuban exiles would take care of the present Cuban Government without the assistance of the united Statestor Russia. GRIFFIN stated that it was also reported to him by MARQUEZ STERLING that AURELIANO SANCHEZ ARANGO had agreed with the statement of VARONA. GRIFFIN advised that most of the Cubans in exile do not like this statement attributed to VARONAs l? NY 2865-PSI on 6/10/60, had stated that Dr. ANTONIO VARONA had made a public statement whereby he said that should he be successful in getting into power in Cuba, he would grant a general amnesty to all con? nented with the government formed l/l/59. The informant stated that many Cuban exiles did_not like this statement which was alleged to have been published in Miami, Florida. The informant stated that Dr; JORGE BARROSO, former head of the Sugar Institute, had gone to Miami to confer with VARONA - regarding this statement/alleged to have been made by VARONA The above is being submitted nor the in- formation of the Bureau and Miami. i (1:9 NH 54463 I Approved: Sent WM Per Special Agent in Charge DucId:32326631 Page 2 -s Identifi cation Form JFK Assassination System Date: 4/29/201 Agency Information AGENCY: FBI RECORD NUMBER 124?90055-10227 RECORD SERIES HQ AGENCY FILE NUMBER: CR 105?72738?34 Document Information ORIGINATOR FBI FROM MM TO HQ under the Jehn . Kennedy elleetien Act of 1992 - . [44 USC 210? Note]. DATE: 0680H961 54%63 Date: PAGES: 19 e?12?2017 SUBJECTS ANTONIO DE VARONA CELSO LUIS PIMIENTA FUENTES DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/08/1998 OPENING CRITERIA INDEFINITE COMMENTS: RPT WI - :5 NH 54463 DueId:32326635 Page 1 \1054-1601" BIgelow 2=4545, from which phone a call was made t0? subject?s Miami telephbne number on march 20, 1961, by_an individua1_named RODRIGUEZ. Will furnish background infermation.concerning subscriber and check Newark indices; MIAMI ?9n, . . AT MIAMI, FLORIDA. e? . 1; Will maintain contact with MM 726eS concerning EX subject. 2. Will contact other scurces and attempt to ?7 develop any information to substantiate data furnished by CIA alleging subject to be pro- -Commun.ist. . 3. Will maintain. contact with CIA, Miami, for -any information which they may be able to furnish concern- a ing possible renewal of subject? 5 clandestine radio trans~ missions to Cuba. ADMINISTRATIVE This report is being classified inasmuch as data reported from MM T-l could reasonably result in identification of a confidential informant of .continuing value and compromise the future effectiveness thereof. - . Information appearing in the details of this report concerning subject's telephone number and long _distance tolls was furnished by Hrs. POLLY ANDREW, District Manager' 3 Clerk, Southern Bell Telephone and Telegraph Company, to SA LEMAN L. STAFFORD, JR., on .-JUne 24,1961. . . B. . COVER PAGE - - NH 54463 DucId:32326635 Page 2 4. kn? NH 54463 MM 105?1601 It is noted that CIA requested the State Depart- ment not to disseminate the above information.outside of their office, without prior approval from therefore, this information.is being placed in the Administrative Section of this report, inasmuch as the information can not be disseminated. It is noted that on June 2, 1961, MM 726-8 informed that subject, in.addition to stating that he had transmitted messages on.beha1f of the FRD, had said that everything he sent went to CIA before being transmitted, and that all information which came back from Cuba went to the FRD and also to CIA.V Subject told informant that if he goes to trial, he will implicate CIA as being behind his radio operation, This information has been.furnished to mr. RAY DUBOIS, CIA, Miami. said he had received similar .reports, and that for that reasdn, his headquarters, on May 12, 1961, requested that efforts be made to have the . charges drapped at Miami against subject. DUBOIS said such action was requested, inasmuch as the general feeling was that if subject were pr outed, it could result in embarrassment to CIA u) On May 3, 1961, ROBERT W. RUST, Assistant United ?States Attorney, Miami, Florida, who is handling the pro- secution of subject, directed a letter to HAROLD SHAPIRO, Chief, Administrative Regulations Section, Criminal Division, Department of Justice, Washington, D. C., en- closing cOpies of the complaint filed against the subject. RUST said in his letter that he was not proceeding further with the prosecution, until such time as he received instructions from the interested agencies, or Mr. office. RUST added that his office had not been advised as yet as to the results of the analysis . of the seized code books and coded messages, and that he had received no information whatsoever concerning this matter. F. - COVER PAGE - DumId:32326635 Page 3 1 new" Wu ??mvw; ,7 MM 105-1601 . Miami will ubstantiate or disprove allegations set forth above gels ive to pro Communist activity on the part of subject through its established sources. Miami is continuing its investigation of subject. INFORMANTS IDENTITY LOCATION OF ORIGINAL INFORMATION MM T~l is MM 726-3, contacted by SA LEMAN L. STAFFORD, JR. 134-307 Sub-A 77 - 94 103 109. Careful consideration has been given to each source concealed in this report, and they were concealed only in those instances where identities must be concealed. 11* . 1? 1k - COVER PAGE - DucId:32326635 Page 4 JFK Assassination System Date: 4/29/201 ldenti? cation orm - Agency Information AGENCY: FBI RECORD NUMBER 124-9005541 0240 RECORD SERIES HQ AGENCY FILE NUMBER: CR 109-12-210-3155 Document Information ORIGINATOR FBI FROM WMFO TO HQ under the Jehn . Kennedy Records elleetien Act of 1992 [44 USC 210? Note]. DATE 07/07/1961 541453 Date: PAGES: . 1 [Hz?2:317 SUBJECTS: ANTONIO DE VARONA DEVORONA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/08/1998 OPENING CRITERIA INDEFINITE COMMENTS i MEMO 'v9.1 27 NH 54463 DunId:32326643 Page 1 9/34/11, the enc osares was one ?~15 OPTIONAL FORM reel 10 - . . - Bow?1m . . . cl ?_aww 9 . . . STATES GC a - iiMkr?OmMum . 1 -TO i TnIaacroa,,nBI 105-12?210) rams gnaau?i ?rsg;SAc, are (97~1?17) aj- SUBJECT: '7 FOREIGN . 1 Enclo ed herewith for the Bureau are 9 copies of a letterhead_melorandum with associated evaluation memo; 5 a .1 The information in the enclosure was furnished 'Klgy by confidential LGYS to SA HOWARD P. k! WINTER on 6-22-61. . - . i . According to BOYS, the person in Havana, Cuba,; who pre ared.the letter quoted i3 mart in translation in rr?iLL??a resident of Havana.. rsona??y delivered to/ham said that the letter was in?iashington, B.C., on 6-19?6 by one Senora 1 _0 .?leERNA?g?z who left Havana, Cuba on 6?18-3Tmby air and. ?3?ined her exile husband and $hild'in Washington, D.C., on - 3 the same date. LOYS added that Senora de HERNANDEZ is ?a presently residing at 1460 Apartment 26,; . awmwm . a .. f? Th?itranslation from the original Spanish - mentioned in the enclosure was done by SA HOWARD P. WINTER. (Encls; 9) .1 2-aro (1- 134-3860 Sub CGPY AND OF HEEF 54463 Page 2 JFK Assassination System Date: 4/29/20] Identi?cation Form Agency Information FBI RECORD NUMBER: 124-90055-10252 RECORD SERIES HQ AGENCY FILE NUMBER CR 109-430-1 246 Document Information ORIGINATOR FBI FROM MM TO HQ under the John . Kennedy Records elleetien Act of 1992 I44 USE EIDT Nate]. DATE: 07/07/1954 5444453 Date: . PAGES: 1 0?12?2017" SUBJECTS ANTONIO DE VARONA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/01/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO v91 - 30 NH 54463 DdeId:32326660 Page 1 . STANDARD FORM Np.8_4- . - <5 ?rf' lkj? . . . UNITED, STATES GOVERNMENT a or? Li to FBI (Encls.)' . 7, 1954 EFROM sic I (2?16 -Mfdw (3A 62%? 5 {g5} summer CARLOS PRIO SQCARRAS, m, FPM - . ,fax NM and RA Transmitted herewith to the Bureau are seven copies of a Blind Memorandum-basedlupon-a series of conversations had by Miami informant MM 521?5 with SEGUNDO CURTI and ROBERTO E. run-ha . . {avCANESSA, Secretary of Foreign Affairs of El Salvador, who was in_Miami on June 29, 195A, to attend a meeting of the Chamber ?x of Commerce of the Americas. . x. . I I The informant stated that he had letters df introduc- 55 tion to CANESSA from HECTOR DAVID CASTRO, Ambassador of El . - Salvador to the United States; from Ambassador M. R. URQUIA, Head of the Selvadoran delegatidn to the United Nations; and from FERNANDO TRABANINO, El Salvadoris Consul General in New York City. He arranged through mr. WALTER FREEMAN, El Salvadoran Consul in Miami, to be advised concerning CANESSA's arrival in Miami. The informant also attended a meeting of the Chamber of-Commerce of the Americas.? a The informant met Secretary CANESSA on June 29, 1954, in his room, lAOl at the Columbus Hotel, Miami, for an initial interview. The informant also attended the reception given for. those attending the Chamber of Commerce of the Americas, during which time he again conversed with Secretary CANESSA. His third conversation with CANESSA took place in the latter's hotel room immgeiately prior to his departure for El Salvador. . ff? Q'L?E?i?j?i if,? . - . 'ncls. (7) r3 thatsmoiriED 9 ., GEDzazm~' - - ?4 cc: 134-60.Sub A erreCLI NH 54463 Page 2 JFK Assassination System 1 Date: 4729/201 . Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER: 124-90055-10253 RECORD SERIES HQ - AGENCY FILE NUMBER CR 109-430?1246 I Document Information ORIGINATOR FBI FROM: MM TO: PK) Eleased under the John Kennedy Eaassinatinn Records allectinn Act of 1992 [44 USC 210? Note]. - ase#:NH Date: DATE: 07/07/1954 9?13?3017 PAGES: 4 SUBHECTS ANTONIO DE VARONA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/08/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO WI 31 NH 54463 Page 1 Law-r .. .. 4_ - CARLOS PRIO SOCARRAS, Former President of Cuba ROBERTO E.-CANESSA, Secretary of Foreign Affairs of El 'SalVador I 195h An informant of known reliability has advised that he was contacted on June 26, 1954, by former Secretary of Interior under the PRIO regLne and presently closely associated With CARLOS PEIO SOCARRAS in Miami. CURTI remarked that the Secretary of Foreign Affairs of El Salvador, ROBERTO E. scheduled to come to Miami within a few days to address the Chamber of Commerce of the Americas. He requested that the informant arrange an interview for him with Secreta1y CANESSA, stating that it was very impor- tant to do so. . Subsequently on June 29 ,1954, the informant consulted Secretary CANESSA following his arrival in Miam.i, and explained to him the desires of SEGUNDO CIJRTI fer an interview. CANE SSA remarked, will be glad to meet with Secretary CURTI, but I do not think anything will be accomplished through that meeting because my government, through our representative in the Organi? zation of the American States, has made clear its attitude con~_ earning the Cuban problem.? - The informant told Secretary CANESSA that he believed CURTI wanted to discuss with him a matter relating to Dr. PRIO's arrest and the resulting prosecution based upOn the confiscation of armaments.? The informant quoted secretary CANESSA- as stating, "That is one of the most regrettable incidents to have occurred in the recent history of inter- American relations. It was a great mistake on the part of the American authorities. There are many ways to solve a problem of this magnitude without legal interventions and the resulting publicity. Those responsible fer this incident, particularly the Justice Department, have set back the prestige of the United States, and if at the end, PRIO is found guilty, then the .case will really be critical. PRIO is the Cuban constitutional president. I want you to know personally PRIO was never my friend, but above all we have to recognize the 131cm: rise .1, .- 1 r- .. - ?161?:th . . NH 54463 Page 2 fact'that-PRIO, as the deposed constitutional president of a state, has the right to fight for the restoration of consti- tutional government in his country. Otherwise, he would not NH 54463 merit the slightest consideration from. anyone. There is no doubt in my mind that PRIO broke the rules and regulations set -forth by the laws of this country. But, why should the authori- ties act openly when PRIO could be decently called to Washington and in a secret meeting asked either to stop his activities or to leave United States territory? "Right now, we have the most regrettable case of Guatemala. W'ho has been helping th_e rebels to depose a consti- tutional government? I do not think we have to dig very far to find out that there is a direct United States participation in it. This participation is not resented by anyone of us because we are all against any Communistic government in the Americas. We go further. We knowingly will deny that there is American participation in the revolutionary movement to depose the rbenz government. Why then cannot case be treated in the margin of existing laws, if by so doing the United States will preserve its prestige among its friends?' arrest and prosecution is a matter of local concern. Neither myself nor my government will ever intervene one way or the other in the PRIO case as we maintain the policy of non? intervention in local affairs. We merely regret that this case exists and I most Sincerely believe that the entire thing .should be brought to a halt and Dr. PRIO and his group?invited' to depart from the United States with appropriate official explanations and satisfactions, as the fact is that local authorities have insulted the dignity and majesty of a consti- tutionally elected president who greatly cooperated with the United States Government. "Of course, all these are my private reactions toward this most regrettable case. However, for the reasons I have explained to you, nothing officially can be said. Informant said that Secretary CANESSA concluded by stating that he would be pleased to meet with CURTI following the reception that evening given by Mr. WALTER FREE TWAW, Consul of El Salvador in iWiami. ,zagi . Immediately thereafter the informant contacted CURTI who requeSted that the meeting be arranged to take place at the home of ELISE who is registered under the Foreign DucId:32326661 Page 3 Agents Registration Act as a public relatio ent for PRIO. CURTI stated that he would also invite President of PRIO's authentic party and also RAGA, This information was relayed to Secretary-CANESSA, who requeSted'that the meeting be rost"oned until ten orclock the followin mornin .. 7 1" 2/?g . NH 54463 5 . During the afternoon of June 29, ROBERTO MO who is the Second Chief of Protocol of the Republic of El Salvador, and who aCCOmpanied Secretary CANESSA to Miami, advised the informant, "We all know that BATISTA is a double crosser; that all of his statements as far as democracy is concerned, are 49?:ri forced by circumstances. PRIO on the other hand, granted the _Cuban people the greatest degree of freedom and democracy-which had ever existed in Cuba. PRIO made some mistakes, such as the open support of the Caribbean Legion. _We, the Salvadoran Govern- ment, were ready to secretly support the Caribbean Legion at the beginning because we welcomed the return of freedom and democracy to those of our sister republics who were under dictatorships. But, PRIO, with his open Support to the Legion, curtailed any action by us. Perhaps, at the end, this proved to be best for us in El SalvadOr." . The informant stated that during the reception, Secretary CANESSA approached him privately, stating, "You know, I have been thinking very seriously about that interview with Secretary CURTI. I know I will not be able to promise him anything, as much as I would like to do so, as the smallest bit of information which 1 might reach-the State Department in Washington about this inter- view would embarrass me and my government. This is one of those problems where one has to sacrifice his own personal feelings and the dictates of good conscience in order to safeguard our good relations with Washington. I know the FBI, the Central Intelli? gence Agency, and other agencies in this~co?htry today watch very carefully each and every step any diplomat or official makes while not only visiting in the United States, but even in our own countries. This is a fact that we resent, but we cannot openly protest against this insulting and flagrant intervention because if we do so, our common enemy (Communism) will strengthen their propaganda. Because of all of these reasons, I beg of you to cleverly evade the appointment with CURTI. At the same time, t! after my departure, explain to him.what I have told you," Subsequently, the informant notified CURTI that Secre- a tary CANESSA would be unable to see him and upon relaying this . information to CANESSA, the latter told him that although he had DucId:32326661 Page 4 JFK Assassination System i - Date: 4/29/20} Identi?cation Form Agency Information AGENCY: FBI RECORD NUMBER: 124-90055-10255 RECORD SERIES HQ AGENCY FILE NUMBER: CR 109?480-2049 Document Information ORIGINATOR FBI FROM WMFO TO: HQ under the Jenn Kennedy TITLE: 7 elleetien Act of 1992 (44 USC 210? Note]. SEEDS Date: DATE: 09/12/1960 [1?12?3317 PAGES: 1 SUBJECTS I ANTONIO DE VARONA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/02/1993 OPENING CRITERIA: INDEFINITE . COMMENTS: MEMO v9.1 I 32 NH 54453 Page 1 .FORM NO5019?104 0 m? r? UNUIILSTATES A a an,? em omndum at?? f; 1 93-4 7 9173.67": FBI 0 8'0) - 7 we asuncm .9 {Sm wro (109-56) . 880% QWEWS . a I . 3v 0 nil. 7? - 7 CiaSsi?fin? by 4 - 4 . Exempt grunt L, . ?4 ACTIVITIFS - Date of Doci?' ?minute ., ~~xn Jr J.WH .. goo of; geek! *2 ewe; ~ReMMairtel-to-the'Bureau, 8-5-60, and enclosure thereto, and WFOairtel to the Bureau, 8-10?60, and enclosure thereto. 7? Transmitted herewith to the Bureau are nine copies and to Miami two copies oflacletterhead,memo dated and . . - 3' - ?e captloned as above} en - QER- a I On 8-24?60, Dr. EMILIO NUEEZ PORTUONDO: 1028 =.\Eonnecticut Washington; D.C., furnished ..nformation to SAS JOSEPH E. SC LLY ?nd JAMES CALVIN CONRAD ?2 .. pas set forth in "a . - inx\ On ??ndaformer WF 1205-PSI, who quj are familiar-with some ase*ei? Cuban activities in the Washington, D.C. area and who have furnished reliable information in the past, advised SA DONALD HOETING that they possess no information concerning any plan by any group in . the U.S. to present a_declaration denouncing the FRD and/or 21 the.U.S. before the OAS Was held in ,ggsta Ricak - en? . Since WFO sources reported no information Which Q5 hiended to confirm possible action by Cuban exiles to present declaration bf denunciation of the_FRD and/or the UQS, Nem?spnbefore the OAS meeting scheduled for 8-16?60, in Costa Rica - gland sinCerthe OAS meeting has terminated Without any apparent \mxg?fgattempt on the part of any\anti-CASTRO group to present sUch 9 i ENCL FILED WFO contemplates no further action in this Hanan atter at-?this tix?ne :and it is considered RUC. (L es; 3 - . ig??f? _The enclosed letterhead nemo is classified_?g g?%??1??ince the information Reytains to an operation Bureau (En 'Iftmg-Miami (1 . g?g??wro . ?v ?C?s-300mm NH 54463 Page 2 JFK/Assassination System - - Date: . 4/29/20} - Agency Information AGENCY: FBI RECORD NUMBER 124?90055-10257 RECORD SERIES HQ AGENCY FILE NUMBER CR 109-584-2436 Document Information ORIGINATOR FBI FROM CG TO HQ . Eleased under the . Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. DATE. 11/02/1960 54?453 Date: PAGES: 2 SUBJECTS I ANTONIO DE VAIRONA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/08/1998 OPENING CRITERIA INDEFINITE COMMENTS AT WI 1 '33 NH 54463 DntId:32326665 Page 1 I 7* 4-7 7111, (Ref 132-Date 11/ .3460 A i .I . Transmit the following in- 1% I. . . (Type in plain text or code) . I i . now CONTNNED . . I V10 AIRTEL ALL AIR MAIL Ht?tl ?or? or H: do MasCIT-IRS 31FFBI (199?5841?Txf?? FRCM WMSAC CHICAGO (165- 6053) gay?? SUBJECT: CASTRC .15 - CUBA FORETGN POLETICAL MATTERS - .EncloCed hereTiCh to the Bureau are the original TT -T Tana 5 copies Cf a letterhead memorandum in the above 1 f_ captioned matters Cuitab1e Tor dissemination.LL CG T-l Ts T. KATGLES Attorney, -- 100 North La Salle Street iCago,lWho has in the past QT acted as the legal in the United States? and who has requested that hi identity be Con?ealed For the the Chicago Division is initi? RICHARD S. GAIN mention?d in-% i the Bureau and Miami ling investigation regarding FILED If! 433~/ (3- Bureau (109 584) (En 15 3 - 109-. 123-1210 (En CC) (FOREIGN POLITICA 11m?) C- I MATTERS 32Miami 1742) (ECCICT 2) 5 - Chicage (105-5033) A 5% 1 - 109-27 (TOCETCT MATTERS -CTI5A) /m g? ?13445? T. KATC ES) 2 - - 105mm RICHARD 5 CATT) a: CT .21 :35 @9565; @515; EETWT EQW 23:. 7.. :13 113:5. .5 . . CAI i/J?m?J?v I ?Manta-mm glam.?- ww?gln . . . . :?Iatv.IC14-, pprove Fr": Speeiqi/Agent in urge UNREC COPY AC NH 54463 Page 2 JFK Assassination System Date: Identi? cation Form 4/29/201' Agency Information AGENCY FBI RECORD NUMBER 124-90055-10274 RECORD SERIES HQ AGENCY FILE NUMBER CR 109-584-25 85 Document Informati on ORIGINATOR: FBI FROM: NY - TO: under the Jehn Kennedy Records elleetien Act of 1992 [44 USC 210? Note]. . 5444463 Date: DATE: 12/22/1960 0-12-2017 PAGES SUBJECTS ANTI-FIDEL CASTRO ACTIVITIES . ANTONIO DE VARONA DOCUMENT TYPE 2 PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/08/1998 OPENING CRITERIA COMMENTS AT WI NH 54463 38 Page 1 Date: '5 12/22/60 . e4 Transmit the following in (Type in plain text or code) . Vie . AIRIEL 7 - REGISTERED MAIL 1 AL (Priority or MethOd of Mhi1ing) {1 ?f9iT5;? '9 Io; DIRECTOR FBI (109-584) mom :5 3m; NEW YORK (105-35253) (9'771882) AJSUBJEGT.CDANTI-FIDEL CASTRO ACTIVITIES Igg,g?gg - . - A gingUM, de Enclosed herewith for the information of the Bureau ng 12 copies of a letterhead memorandum setting forth information II ?Axonoerning above-captioned subject matters and 12 copies of T54 aAIreliability memorandum setting forth the reliability of the I informant used. . Q?x mentioned in referenced memorandum,is NY 2865-8 in The FULN, mentioned in enclosed memorandum, which is get) headed by AURELIANO SANCHEZ ARANGO, was formerly known as - 51 Ere te NaoIQNal DemocratiooI In '5 IWII A I .. lea IAL (Eno1s. 24) (RM) 1.4% Miami (105?1742) (Enols. 2) (Info) (RM) a 1-7 we (105?29995) (Encls. 2) (Info) (RM) I a New Tork 97~l684) (FALCO New 105-36201 TABERNILLA) . . A. l-e New York. 105?35890 . ARANGO) - 1 New York PUEBLO LIBRE de cg.? we 5% 351 New York "134-354) Ie?gn9gy. A 1 ??New York. 971_r-New York 105-35253) I. EA . 6? Approved NH 54463 Page 2 JFK Assassination System Identi? cation Form Date: -4/23/201 7 AGENCY RECORD NUMBER RECORD SERIES Agency Information FBI 124-90057-10001 HQ under the John Kennedy Records elleetien Act of 1992 [44 USC 219? Note]. 53932 Date: 8?21?2017 I AGENCY FILE NUMBER: CR 100?423269-96 Document Information ORIGINATOR FBI FROM: NY TO HQ TITLE DATE: 11/03/1965 PAGES l3 SUBJECTS MOLLIE BLOCK DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/09/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT v91 NH 53932 Page 1 7-7 .7 ?yup ., - ill NY 100u98451 INFORMANTS -The following informants, who are familiar with some phases of CP activity in the NYC area, were contacted in October, 1965 and advised, after observing a photograph, .that they had no knowledge of subject: NY 2650?3 hj NY NY 4056?8 NY 4098?3. . NY 1587-3 NY 3465-5 NY 2462-8 409748 NY 384;s NY 2461?8 . NY- 367~s NN NY NY 2750-3 L. *3 7W) 99mm . - COVER PAGE NH 53932 Page 2 New; - JFK Assassination System Identi?cation Form Date: 4/28/201 Agency Information Eleased under the John Kennedy AGENCY: FBI asassinatinn Records RECORD NUMBER: 124-90058-10079 :Dllecti?n Act Of 1992 [44 USC 210? Mute]. EECORDSEREE- :ase#:nm 53932 Date: . 8?21?2017 AGENCY FILE NUMBER 91?18345?25 Document Information ORIGINATOR FBI FROM: CG TO HQ TITLE: DATE 10/22/1963 PAGES 3 SUBJECTS JOSEPH RICHARD CAIN DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/12/1998 OPENING CRITERIA TNDEFINITE COMMENTS AT WI NH 53932 DunId:3232631T Page 1 FD-BB (Rev. 12-13-56) Transmit the following Date 10/22/63 (Type in plain text or code) I AIRTEL (Priority or Method of Mailing) T0 DIRECTOR, FBI (91?18345) FROM SAC, CHICAGO (91?3396) SUBJECT: UNSUB JOSEPH ET ?The Franklin Park Bank, Franklin Park, Illinois, 9/23/63 BR 1 . . Re Chicago airtel 10/11/63, Bureau airtel 10/14/63 1 and Cincinnati airtel to Chicago 10/19/63. 1 The Bureau is aware of LARRY J. incarcer? ation at Federal Reformatory, Chillicothe, Ohio. On September 24, 1963, CG 5913-0 advised SA WILLIAM A. MEINCKE that MIKE LA JOY (subject) and FRANK DELEGGE were meeting with two individuals in the Pan Cake House at Mannheim and Grand, Franklin Park, Illinois. The purpose of these meetings, which occurred during the week preceding September 23, 1963, was for the planning of a crime in this area. The informant identified photographs of subject JOSEPH and LARRY J. FLETCHER as being these two other individuals. It is noted FRANK DELEGGE is the owner of the residence 3115 Dora, Franklin Park, where the getaway car used in instant matter was abandoned. The Chicago Office has corroborated the fact meetings occurred at this Pan Cake House between LA JOY, DELEGGE, ARGENTO and other persons during the week before the robbery. This restaurant is about 13 mileS from the Franklin Park Bank and within one-half mile of 3115 Dora. It is described as a place that was. ?1 by subjects JOSEPH ARGENTO, PAT SCHANG and the1r1assoc1ates. These associates inc_ ude LARRY J. 23 1? Aw" U5131 1&3 Approved: ?9 Burg-1:11 1151111 .131 Chic 0 11 1131? 23113.11? TJG: Wf1?.111 A '311?11'55'4 (?121? Pu- M191 Sent Lg Spe?l/Agent in Charge NH 53932 DucId:32326311 Page 2 JFK Assassination System Identi?cation Fonn Date: 4/28/20] Agency Information Eleased under the John AGENCY FBI 1 RE 1111-21213: RECORD NUMBER: 124-90059-10128 333133 11151131011 allectinn Act of 1992 RECORD SERIES: HQ :44 US: 21137 Note] . a3e#:NH 53932 Date: AGENCY FILENUMBER: CR 139?1403-3 5?3 1?2017 Document Information ORIGINATOR FBI FROM: CG TO HQ TITLE: DATE: 12/01/1961 PAGES 13 SUBJECTS RICHARD CAIN DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/12/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT NH 53932 Page 1 NH 53932 as 105?11535 nee/parano Any information obtained by the Miami Division through interview?of ANGEL.SOLENO should be reported under the UPUC caption in accordance with instructions contained in referenced Bureau airtel dated November 16,1961. Kane Service, a Chicago detective agency and watchman service, 510 Ecrth Dearborn Street, apparently has no connection with this matter._ For the information of the Offices receiving copies of this report, reference is being made to Miami letter to the Director dated 11/14/61 entitled WILLIAM ET AL, CENTRAL AMERICAN DEMOCRATIC FRONT, IS RA (00: Chicago) which contained therein a characteriza-tion of SAUL SAGE who furnished the original information concerning this matter. 639?8 who has been involved in Cuban revolutionary activities during the past four years.and has furnished reliable information-in the past, advised on 9/5/61 that SAUL SAGE, an. American, had been frequenting the hang outs of Cuban re?Olutionists in Miami, Florida. MM 639?8 stated that SAUL SAGE is highly unreliable and tagether with other individuals thinks up irresponsible plans and dreams from day to day that have no chanCe of success and which they never really intend to put into practice. SAGE and his associates have no organizational ability, no money, are unemployed and Careful consideration has been given to each source concealed and symbols were utilized only in thoseeinstances-w: where the identities of the sources must be ancealed. IEFOEMANTS 1 Identity.of Source File NUmber Where Located CG T?l COESTANTINE N. KANGLES, 105-8883?2 100 North La Salle Street ,Chicago, Illinois (Requested) - COVER PAGE DooId:32321232 Page 2 JFK Assassination System Identi?cation Form Date: 6/1/2015 Agency Information Eleased under the John Kennedy AGENCY FBI RECORDNUMBER: 124?9006140013 Saa??lnatm? RESUME nllectiun Act of 1992 RECORD SERIES HQ [44 USC 211:1? Nate] . ase#:NH EEDET Date: AGENCY FILE NUMBER: CR 109-430-2012 3?2 4?2 '3 17' Document Information ORIGINATOR FBI FROM: HO TO HQ TITLE: DATE: 02/06/1958 PAGES: 5 SUBJECTS CARLOS PRIO SOCARRAS ROBERT RAY MCKEOWN DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/15/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO, INC LHM WI NH 5402? Page 1 HO 109-7I Identity Date :of Activity Date. - Agent to File No. of ource .or Description Received Whom Where of Information Furnished Located is Post 'Mail Cover 2/1/58 WARREN E, Instant Master HOWARD W, SALISBURY report CURTIS, Galena - . Park, Texas T-IF is Expedition 2/3/58 SAC HO 0. Instant CW 639- HAWKINS 35 SA report WARREN E. SALISBURY 4 th.rough T- 12 and 16 are highly confidential sources who advised on the dates indicated in this report./ T-la is a highly confidential source of Customs, Houston, Texas, who advised SA WARREN E. SALISBURY on235 Car ,ul consideration has been given to each source concealed in this report and symbols were utilized only in those instances where identity must be.concealed. LEADS HOUST 0N: AD HOUSTON, TEXAS: Will continue to follow activity of this caSe through maintaining contact with U.-S. Customs, Houston, Texas. REFERENCE Report of SA GEORGE E, DAVIS dated 1/16/58, at Miami. mo (it: ?\583?1 3 tum FULL to tame 3N PART "mm cam NH 5402'? Page 2? w. mum JFK Assassination System Identi?cation Form Date: 6/1/2015 Agency Infonnati on Eleased under the John Kennedy AGENCY FBI . . . . 33a331natlnn Recnrda RECORDNUMBER. 124~90061-10015 Ullectinn Act of 1992 (44 USC 210? Mute]. RECORD SERIE HQ 54402? Date: AGENCY FILE NUMBER CR 109-430-2076 Document Information ORIGINATOR FBI FROM: MM TO HQ TITLE DATE: 03/13/1958 PAGES 5 SUBJECTS CARLOS PRIO SOCARRAS ROBERT RAY MCKEOWN DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/15/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO, INC LHM v9] -HH 5402? Page 1 . EA JORGE SQTUS R?mmQWEQ MR WWL i . Qf QQIQ l?tter er Qd QQ it 1Q EQIQ tQ Qt MQQIQQ City Qf WW . . CQQIQQ Qf tQiQ ?Qr SQQ in Qf and in?niQ JQWW SULLIVQWS FJQIQ IWS QQ 13 19589_ rQIQtin QQ 'It 1Q QQ bQ thiQ 1Q QQ Qf CARLOS PRIG SOCARRAS9 EQ A109 QQ 26 er Ea?lactg it iQ QQIQKQIQ will QQ jQi?tlyg QQII Qg 1Q bQ carried 1Q QQ PRIQ the JQly Qf Wham File WQU 639481 5402'? Page 2? WI 22465 Identity Bate 0f Aativity Date Aggmt Whom File N00 Saurce Gr Eggmriptian Raceived Furnished Located 9f Infammatign Tm? ig MERGLA 11/2935: Pittsburgh 62w3937 mamg CO 12/10/57 Agmm Pittgburghs a?ym5 13 2/13921/58 GEORGE Eg'Jumt& 2/4/58 GEQRGE Eo DAVES 93310 g? 1471 NW 37th. CURING 1/ 235;? 58 Avamuag Miamg HOUSTQN: LEADS . AT TEXAS 10 Will rapmrt?inv?stigatian which has been canductad in tha HQ?Stgn area concerning this cageo Will Care?ul camsidgration hag bgem given t0 each sgureg cancgalad in this report and gymbals were utilized amly in thase insta?CES Whera identitigg must be concealed? 5? NH 5402? Page 3 JFK Assassination System Date: 6/1/2015 Agency Informati on Kennedy :elleetien Act of 1992 [44 USC 210? Note]. Zese#:NH 5402? Date: under the Jehn AGENCY FBI RECORD NUMBER 124-90061-?10018 RECORD SERIES HQ AGENCY FILE NUMBER SEE TITLE Document Information ORIGINATOR FBI FROM: MM TO HQ TITLE [Restricted] DATE: 01/29/1954 PAGES 4 SUBJECTS JANE MARGARET BRITT ROBERT RAY MCKEOWN DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/15/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 5402? DueId:3232?293 Page 1 w. r?f 3/ 4??7'33 Mime . 3 W. 3352: Qusiamm 64 21?: . 3 - ?If 133$? 33333354 3 Mr. W3 033m Memam dam UNITED STATM .3 33,32,- 33 33:11.11." - \irector, FBI - 3 . January A?,319?Aif,ti :330,Miam1 33 CM ?03 3%?q?i :93? 3?9: 3 Air. 71.. .3 13:216. 33?; 31333330 JANE MARGARET A FBI 3 3 .- Mr. Hc11c233an-3.3-3_ i 3 Miss Gandyliw-.- '3 3. 1 Investigation in the case entitled CARL FRM - NM RA, Bufile 109? #30, hasdisc'ose, hat CARLOS RRIQ whas been associating with JANE MA GAR.ET BRITT, an airline hostess for National,Air' Linesg that this association has undoubtedly reached anf? 3 stage, and that PRIQ frequently calls upe? clandestine Circumstances3?gg V??f 33/31?5?31333 . 3,13% - IMAormatlon 3 wife of Ileading followers in MiaMEIMhas?mEted as an intermediary for .I 3 PRIO in arranoing secret dates with JANE BRIT.T. (EA) 3 3 '3 v13.as learned that PRIO has undoubtedly been,3 in contact with lies BRITT in New York CityI on several ?3 I occasions, and that Miss BRITT made a special trip via I 3 National Air Lines to New York City on or about January 17 in order to be with PRIO on occasions there. .PRIO returned to Miami from New York City on January 21.93:) 3w These informants have also learned th PRIO has ,1 taken great pains to aIvoid having his wife, MARY RIO, acquire 13 any knowledge of his relationship with JANE BRITT I It appears from information received throng A33 3'53 that BRIO has begun to confide in Miss BRITT to some extent I3;;1nasmuch as she during a recent conversation with him mentioned that she knew he would be extremely busy during the particular 33 time in the near future. This incident has been reported to a; 3 the Bureau.$) On l/l7/5h, Mr. DAVID H. AMOS, Personnel Director, National Air Lines, whose identity should be treated strictly confidentially, made available for examination the personnel file on JANE MARGARET BRITT. This file disclosed her social I security~nuI er, to be 46AF38F1291I. She resides 9Palmetto A :33 3233 . H. 33134.3 ?3 433GLAD: aeb!? I if? :33 {ll/:3,333 3, 3303339739 A: 33,3?53 ?f . - 3NDEXED-313s, 333 333.3, ?33% 954.33? =13 ?32] 3 3331333 3333 3, 3 33;- 3?3? 33' gas353k5402'? Page 2? if tarp/Vii?, 3712,. x) c. MM 13h= I . Drive, Miami Springs, She was born 12/30/30, Englewood, i New Jersey. Effective November 1, 1951, she was employed as 3 - an airline hostess at $175.00 per month by National Air Lines. 1 She graduated in l9h9 from Galena Park High School, Houston, Texas. From July, 1950 to October, 1951, she was employed as an airline hostess by TranSeTexas Airways, Houston, Texas,? at $190.00 per month; from January, 1950, to June, 1950, by United States Steel Corporation, Houston, Texas, as a receptionist at $210.00 per month; from June, 1949, to January, 1950, she was employed by General?Motors Corporation, Houston, as receptionist at $185.00 per month. /5 Her parents are Mr, and Mrs. ROBERT RAgd Houston, Tean. . ale-egremmgr?. 7 Her file disclosed she is 5'5" tall, weighs 122, 1bs., has blue sea and his a blond. Mr. AMOS stmed that because of her exceptionally attractive appearance, Miss BRITT has been used on occasions by National Air Lines as a hostess at various official_receptions. . ??nli/ - 93L said that Mi roomed with JUANITA. .RNANDEZ and PATRICIA AN ANFORD, also National Air_Lines hostesses, but that some ?lms ago they split up, and that Miss BRITT nowwshares.a room or apartment with Miss this split.up, Miss FERNANDEZ reported to Mr. AMCS'that she was concerned about Miss BRITT because of ?the/fast company she had begun to associate with. Mr. AMOS said that up to this point he has never had occasion to _call Miss BRITT to task for any unbecoming*or questionable activity. He said that he had heard that CARLOS PRIO had been seen in the company of some National Air Lines hostesses, and had made several gifts of fur coats. He believed that . may have become acquainted with PRIO through - also a National Air Lines hostess who is the 1 ,only dhban National employed by this airline. Mr. AMOS said.Miss ALEYON is the daughter of a very wealthy Cuban 1 family, has been with National Air Lines since 19A9, is 1 extremely well connected in Cdban circles, and has the reputation of having given some rather lavish parties attended by prominent Cubans in N?ami. NH 5402'? Page 3? rye?. if I ma?it, 11.1343 . Mr. AMOS said he had_no reason to question N?ss BRITT's loyalty, reliability and integrity. He pointed out, however, that his relationship with Miss BRITT is that of emplojireemplOyee, and that he was not intimately acquainted with here - . gRecords of the Miami credit Bureau reflect that Miss BRITT pretiously resided 2106 2n Street, Galena Parkg Eggas, and that her_mother is Mrs. R. Her credit recora_ contained . a A check of the records of t7e Miami Beach Police Department, Midnitpolice Department, Municipal Court, and the Dade County; Office failed to disclose any - record'ovaiss - . The indices-of the Miami Office are negative with the exception of the information in the PRIQ case which reflects that she is carrying on a clandestine, intimate affair with 5 - ?It'is belieVed that Miss BRITT Could undoubtedly furnish information of value concerning PRIO's general activities; ?in View cf the Latin custom of dalliance, it is very doubtful.whether PRIO has any deep interest in-Miss BRITT, and there have been some indications that he_is also 'playing,around sin; woman. Informationga received throu;i;MM 510-8 and that Miss BRITT is'actually in love uwlf starrying on this affair for other reasons. is known to be a free spender, and it can be assumed that he has undoubtedly presented her ?with some rather expensive?gi-ftsiX) . In View of the relationship between PRIO and.Miss BRITT, the possibility cannot be ignored that she might advise PRIO of any contact made by this office or through an intermediary for information relating to PRIO. At the same time, however? in View of her position with National A 'Air Lines, and the nature of her relationship-with PRIO, it is felt that there is a very good possibility that she would be willing to cooperate with this office in furnishing informaa -tion concerning PRIO and his immediate NH 5402'? Page 4? SE 150 does not reflectgw'? -- I . As the-Bureau is aware, this office is presently opergting a highly confidential MISUR and TISUR set tp with reg?rd to PRIO from a general ?ntel igence standpoint*?\ /p?rsuent to Bureau instructions.d?a Me. Ewan the absence of enfogeseen circumstance, this office plans to of this MISUR, . and TISUR set up effec?i?e??eps??rvsl6, l95h. Consequently, in order to obtain appropriate intelligence coverage,.it will be regisehle to increase,.if possible, live informant g_,ar coverageeg??n view of the fact that PRIO's close associates,g% with the exception of JANE BRITT, are trusted Cubans who-' formerly served in the PRIO government, the problem of developing informants within his inner circle has been a very difficult one. i? . In view of the above circumstances, it is recOmmended that the Bureau authorize this office to discreetly contact BRITT fer the purpose of attempting to develop her as a confidential security informant. NH 5402'? Page 5 A. hm-?A JFK Assassination System Identi?cation Form Date: 6/1/2015 Agency Information Eleased under the John AGENCY FBI KE nne :15: RECORD NUMBER: 124-90061-10019 3333311131315? 333915513 allectiun Act of 1992 RECORDSEREB: HQ [44 USC 210? Note]. ase#:NH 5402? Date: AGENCY FILE NUMBER SEE TITLE 5-2 ?4 - 2 '3 17' Document Informati on ORIGINATOR FBI FROM: HQ TO MM TITLE [Restricted] DATE: 02/10/1954 PAGES 1 SUBJECTS JANE MARGARET BRIT ROBERT RAY MCKEOWN DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/15/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 -HH 5402? Page 1 a . 3 39993 99999 999999999.999 3f49; :3 3 999999916 . 99991999 99H '99 1E 3999 999- 999 .999 991999 ,3 . 9 . 9? 33;? $357139 HE: 1 9_ . 9 g9 g9.r-. '99?:23 ,er*99 3? Jr I $3939 - 3" ?.9999399 99999 999999; 2933, 9993a ?9 3' 999999?9il99 9999919 99 9999999999 39999999999 9999 9999999999 99999 99 999999999 19 9999999999 199999 999 999999999 99 999 3? 9999999 99 999999999 ?999 993999999999 9999999 5 999 999 999399 99999 99999 993 999 1999999999999 9f F9199 9 $9 9999 99 999 91999 99999991 999999991993 \'9999 9999 99 99 999999919 199999 9999 999 9911 ~999999 F9E9 99 999 9999999 99 999 999999 999. 3 9999 9911 999999 99999 99 999 9999 9999 999 999999 9 99 9999999999999 - 2: pk Tolsbn Ladd Nichols Belmont Clegg Glavin Hal-ho Rosen Tracy Genny Mob: Wingeqrowd . Tele. Room Holloman #Miss Gandy? Maw5402'? Page 2? JFK Assassination System Iden??ca?onFOnn Date: 6/9/2015 Agency Information Eleased under the John AGENCY FBI KEEPER RECORD NUMBER: 124?90064-1 0008 33553 mat RESUME allectinn Act of 1992 RECORD SERIES I HQ US: 2 1D:l . ase#:NH 54%52 Date: AGENCY FILE NUMBER: CR 87?2025 8-51 '3?5'5?3 '3 17' Document Informati on ORIGINATOR FBI FROM 1P T0 HQ TITLE DATE 05/22/1953 PAGES 3 SUBJECTS EUGENE FISHER LONDOS VICTOR FEREIRA DOCUMENT TYPE FAFER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/18/1998 OPENING CRITERIA (INDEFINITE COMMENTS 3 MEMO WI NH 54462 Page 1 - Confidential Informant states MCDOUGALIS description is similar 1? 87?2279 Letter to Director Locket containing picture of victim deceased husband, m?possibly bearing latent prints of Unknown Subject; was. ARTHUR CRANE, et al. Niami Airtel dated May 1A, 1953 reflects Confidential Informant MM A38 advised a Special Agent of the Miami Office that subject might be identical with conman (ENU) MASON Who visited confidential Informant March, 1953, and drove a 1950- 51 Mercury with ArKAnsas LicenSe,and who resides in Pine Bluff, Arkansas. Confederate of MASON, vi_zo, JAMES MCDOUGAL, wa. Sootty, FBI Number h77lu2, according to Confidential Informant, has fix with County Attorney and Sheriff's Office, Springfield, Illinois. to that of Unknown Subject; waso et ale (Note i fact that Evidence Item B. was signed by Unkn0wn Subject; was. i JOHN PEARSON, et al, on second "date" with victim OLTZ back in- August 28, 1952 in the name of MASON, Rt- 1: West Memphis, In view of the above, the FBI Laboratory is requested to conduct NH 54462 Arkansas." At this time, Unknown Subject; waso JOHN PEARSON, I et al, was driving a 1950-51 dark blue Mercury.) Miami Airtel dated May 18,1953 indicates Conman VICTdaxggaxsaA may be identical with JOHNJA. TABOR or Mr. BUTLER and th C. C. UNDEGAARD, wa. Woods, may be identical With Unknown Subje AAS. JOHN PEARSCN, et a1. ,Eiige~ the following examinations: lo Will, from Items C. and D., attempt to develep latent 4 printsa Will compare any latents deveIOped on these i items together with any possible develOped on the 29 United States Savings Bonds previously submitted in Indianapolis letter dated May? ,1953 with EUGENE FISHER Lenses, FBI Number A133u15; JA wag Scotty, gy/ikmm FBI Number A771h2; CQ LUNDEGAARD, we. Doc Woods; and ?am VICTOR - . 2. Will appropriately cause the handwriting specimens submitted 1 to be searched through the Fingerprint Cards of'similar name or description or alias and the Nationa1.Fradulent DunId:32321431 Page 2 JFK Assassination System Identi?cation Form Date: 6/9/2015 AGENCY Agency Information Eleased under the John FBI KE 1111-2 :13: RECORD NUMBER: 124-90064-10009 ssass inat ion Records allectinn Act of 1992 RECORD SERIES: HQ [114 USC 2 Nate] . ase#:NH 54%52 Date: AGENCY FILE NUMBER: CR 87-20258?89 Document Information ORIGINATOR FBI FROM: 11? TO HQ TITLE DATE: 07/28/1958 PAGES 3 SUBJECTS EUGENE FISHER LONDOS VICTOR PEREIRA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact A DATE OF LAST-REVIEW: 06/18/1998 OPENING CRITERIA INDEFINITE. COMMENTS RPT v9.1 NH 54462 DupId:3232143B Page 1 87?2270 . ADMINISMRAIIVE PAGE . Informants ?l'is contacted May 12, 1953 by an SA of the Fiami Office. 1?2 is contacted May 15, 1953 by an SA of - - the Miami Office. T-3 1 is . ROBERT HERRQN, Assistcq nt Manager, Illinois Bell Telephone Company', Hammond, Indiana, Office, contacted by F. RILEYthe Minneapolis Division. TAS 15? 9 EDVJARD P. a PCI of the- Washington Field Office, contacted by an SA of that DiVisionA_ 1?6 . is IP?29oa?c, centacted June 2b, 1953,_by SA SEAMANS J. JONES. 4 Assistant United States Attorney'JA?ES E. KEAEING, before know- ing- -that DALE and PEARSON were in custody at the time of this violation, stated that heielt that all three should be indicted So that there would 'be no fear of the subjects fighting removal, as they would prbbably do, if arrested on the basis of a Commissioner's Warrant. At the time of the indictment, there was a reasonable doubt exiStent concerning the identity of JOHN A. PEARSON as a subject, but in view of the above, KEAEING decided that he should be indicted along with DALE and LONDOS. He said, however, that in spite of the indictments, the Bureau should Continue that- phase or their investigation to identify GRANT and PEARSON, the two "steerers".r He cited also that there v. as need of additional evidence to con?ict LONDOS and for that reason, extreme care should be taken to arrest LONDOS in his iresidence for the purpose of scouring items offevidence such as type- writers, pens, pencils, credentials, clothing, address books, etc. After the issuancec?fwarrants based on the above mentioned indictments, KEATIAG advised that he did not consider the dismissal of said indictments prudent since upon the eventual identification and apprehension of GRANT and PEARSON, the;"steerers" the indictments could then be changed. He stated that if the indictments were -dismissed now, 'that against LONDOS would automatically be dropped alSo since he is mentioned in both -counts. He advised that the Bureau or the Department would not be liable to. legal damages from DALE or PEARSJN as long as the Bureau did not cause the arrest of either DALE or PEARSON Who are now in custody; . - Ll NH 54462 Page 2 JFK AssaSsinati on System Identi?cation Form Date: 6/9/2015 Agency Information under the Jehn AGENCY: FBI Kennedy RECORD NUMBER: 124-90064-10010 inet ien Re ear-:13 elleetien Act of 1992 RECORD SERIES HQ [44 USC 2 107' Note] . qusz Date: AGENCY FILE NUMBER: CR 87-20258-57 Document Information ORIGINATOR FBI FROM: RH TO HQ TITLE DATE: 06/12/1953 PAGES 3 SUBJECTS INTERSTATE TRANSPORATION OF STOLEN PROPERTY VICTOR PEREIRA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed - RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/18/1998 OPENING CRITERIA IN DEFINITE COMMENTS :1 RPT WI NH 54462 Page 1 3' M1331 l, rtferrod to in'thi? 1:13 Miami informa?t Pd; . Miami Inform?nt is M33338ico IvThe reliability of th333 iniormants' 7. 033- copy of t3113 r3p0rt is being the ~?IndL n3po1is and Cluvpland Offices for 1nform1313n in .3111u?conn ec-t1on with cUrrent inv33t1. 3tions being Lunducted in, lelSlons anOIV1ng persehs with s1milar deus operand-1 .and 11311135 SPRI OEFICL at-Sp3133110113?1111ncis; Will m3 k3 1nqu1r13? through confident1al informants and other persons Vluw to 33rt3131ug 11 JJIGS that lea?llty 3nd.113133 unawavor to ascert a1n .whi-s where m?outs bo tW3ch Mar ch 20,1953 and M8 rah 27, 1953 when (>1nstant swindl3- was per ctod ouglnnan. St P3t3n$burg, '3F13r1d3, and 3nd1n at alohmond V1Pg1n1 It should be gborne in m-ind th3t accordlno to Miig mi Inloxmant MM h33 a 111 in with th3 County httornoy and. bh3r1ff at J?3r1ngfiuld 11113013, Who get cuts oh 3Windl3 0pc 3r3tions in :3?th area. 4 KO L?TlaJ?wiqT-La- Oi 'Lt Ltl'antaa Georgia W111 3btain all ouchground and descriptive data 3511131153013 311 .14. 13.311. whose identification record reflects that he 33 133 r3331vcd;?t th3 we Penitentiary, Lt13nt3,- Georg13 757834,, Fabru?ry lug 1930,33331ve three 4 . JFK Assassination System Identi?cation Form Date: 6/9/2015 AGENCY RECORD NUMBER Agency Inform ati on FBI 124-90064-10020 Kennedy saassinatinn Recurda :nllectiun Act of 1992 [44 USC 210? Note]. Eeleased under the RECORD SERIES: HQ Zase#:NI? 5411452 Date: AGENCY FILE NUMBER 87-15374-5X Document Information ORIGINATOR FBI FROM: MM T0 HQ TITLE DATE: 08/04/1951 PAGES: 4 SUBJECTS . VICTOR EMANUEL PEREIRA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/18/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 1 NH 54462 Page 1 If"- ?faEI?l32327449 ?a - - Of?66 M677707477d72772 - UNITED GOVERNMENT DATE-(August 1951 . . . . to a Director, :2 - 1- Sat, M1221 timer; harm. - wanna; 25:; magma . Mrs. GEETREDZ J. - VICTIF - I 50345;?. .- ADD 525.4 ?LfPaso teletype to the Eurea an dated August-2, 1951. For of the Minm referenced teletype set "Lelet Miami to Bureau rare: 2? @0113 foice, following? lag entitled L53, eta l, 1% Re C-S lett er to Albucuerque July 23 last, entiItled ?hnkUEL -- . gvr: :3 :15? 11.3.74; ?Jicti; 3e F52 233?": to :12 :75: 01 Police El .as-c JULY 30 last. v1? BC last autrorized co"; ;i2t ?118: and war 3 El Paso, char:: 125533214; and 1 2 Conspiracy, and Mai; Fraud. upon infc :?urnished by Mrs. GERTZUUJ J. ?oswell, H. M. on I?lg last. wealtty aidow, aged came to LEE and quaintance thI?-J JUIHER, age 3J, svopping at ?35 Eionabla Del Sorta motel. PERZIEA staying at same hotel, struck 4? ans and returned to Roswell with Hazen tzree house guests. LEE posed as oil lease oEerator, P: RSIRA posed as Healthy sportszan ht: :6 just been divorced and had :48, 000 coming in short time from property settlement. Whirlwin: courtship culminated in carriage of and JC-ICE in last. had proposed marriage to PER: LIRA defrauded JCYCE of total of between time of meeting and June 21, 77:75qu :67 55 a:.d sister, ?32533. and 3 27-5632 - RECOPDFD 58 lg? 1' AIR LCIAL DELIHDEXED. 3% 6 2 cc a Minneapolis (A235) E1 Paap I 7 5L, Althuerq . :i4 g? . I Ck oma City AHSD - 35? ind-PI . coma b?i?s?monb 91. JAN 4, 1367 - tun; ?ii: I IECSIAEDI Page 2 E3, M0. on May 25 days later as :7 000 and Cadillac hen they disappeared. .. ., . RE NH 54462 ?7 Director, RBI .Mrs. 311 . .4 . "Check for $35,000 trassported interstate by PERE 3A and $5,000 by 133. Mails used'in?furtherange of fraud inasmuch as check for $35,600 ?eposited fer collection in El Paso bank for payment by Los Angeles bank. Report teing setting forth? extensive leads to lccate-fugitives. Fugitive Farm Letter being submitted. Bureau requesped to expedite criminal records, phatogra; of P533133, PSI 30. 225? A9 AUGBSTUSTKEHG, FBI b3 an: other available info I 1 I No. 259#2?5, J03 2 FBI 30. #77053, J- F3 No. 42?553, Sluxiz 'Lcce-?6Lwar, FBI 50. ?76762 and FBI Ho. 347381. believed to be ideztzcel wits ?33 and other individuals mentioned above be;ie?ed to be asscciates of LEE and PEREIRA in wides;read can racket. All offices reguested to check indic?s and furnish aqyinformation re present vtgreabouts 1:3 agd P533133. PERSIRA described white, male, age L5, 61 12?, 215 pounds, dark brown receding hair; brown 9 s, olive.conplexion, black mustache, pleasazt c: senance,_nice voice, fine probably diiving '51, tug tone blue, steel ton conVErtible Sadill . described white, male, 6' 185 pounds, light sun hair, blue eyes, 'hail fellow well 295?, maybe d: ?155 '50 black Cadillac."' For infarmati a1 and AlbuQuerque foices, QSDuth Ennis, Tulsa, Oklahoma, 26, 1951, requesting in?gnnation a result of the interview'with Hrs. that she met JAMEs BRADLEY LES, 1d James Lee, at Hot Springs, iorse Show. LEE subsequently called her on the telephone se?eral occasions from Dallas, Texas; Reno, Nevada; Romperey, ?ew Mexico; and Los Angeles, California. In July of l?jD, LE3 was reportedly at Grand Lake, appeared at X1311 Cg?i?a ?arc' concerning one VAR NORMAE, also known asng? Arkansas in Jun??33hI?30 a 3 ?1 -Colorado and flew to Tulsa, leahoma, where he stayed for one ,given him at various times appro week with and her parents, Mr. and Mrs. C. A. EATHEY. He reportedly flew_from Tulsa to L03 Angalea after? this visit and stayed at the Casa Manana in La Jolla, .- California. - . - -- . Mrs. VAR NORMAN, a: the ti?e of intehview sadvis?d . she had divorced her hubband-and expected to and had inatelyf$9,500, $2,000 o? which .J Page 3 Director, FBI .- I 8-i-51 was in the for: of a'check on the Kati 28, Tulsa, Oklahoma, Hhicn 5:9 sent to L13 in Sallas, Texas on Novezber 23, 1959, to leases on oil lag: frog a man by the name of reportedly residing 0n Fart forth Avenue, Dallas, Texas, are believed 2; be identical with SIENEY "350' SOLLCEAY, FBI Humber'??732. According to ?re. an i5E?i?, LEE, on se isits to her parents' haze it Texas had been frequent accompanied by one who was allegedly P'Sidl?? at the 3 San Harcus Inn in Phoenix or the Eastwood Eotel in Phoenix. Both Hrs. V33 and her mother, Hrs. C. A. HATEEZ, identified PAUL AIGUSTES KING, FBI Halter 259h2?5, Ire: the . Miami Con Kan File associat- of CAKES LEE. VAN advised :tat K153 and LEE at tizes had stayed at the Cosmopolitan 3:191 in Colcra:c Sprinbe, lo.adn. KIHG -- was last khan: to tie Eiari Office to have bee. arres-ed in Miami Beach, Florida on Karch 19, 198?. Hi'ti Crime Su:Vey file for 19;? and IQLS ref; ct: that and aiias Ralph?irown, FBI Suxber L62 were arrested t: Beach Police Senartzent on Harch 19 i947 in connection with swindles - . . . 1 at Miami eeacn motels. Hiazi miscellaneous file for-ITS? cases contains a complaint dated January 13, 1950; concerning one JAKES LEE, who swindled a Hrs. EQZAXEH EOHE NICHOLS of Fort Leuderdale, Florida, out of 31,200 on new Years Eve of 1950 after dating her Is: tree days and inducing her to pawn jewels to assist him in paying a gambling debt. Ho actien was taken on this complaint by the Miami Office at that tine in view of the lack of jurisdictipn. The victim of the January 13,'1993 complaint at that'time looked the Miami Con Man File and positively identified LES as EDWARD S. FBI Humber 347381. 4 . Both'Ers. RCRXAR and her mother failed to identify photograph, howeier, as the th?s LEE with whom they were acquainted, although both noted that the description furnished by Mrs; ELEAHUR NICHOLS of Fort Lauderdale,.Florida fit LEE to perfection. . 7 ice-v M: the time or the interview with ?re. ?swam; in addition to being mandated with GUS x155, AMES also acquainted_with a whom Ere. VAN 8 and her mother net on one occasipn54462 Page 4 .- - .- - 9 ram: r-ncc?f?nf? m5 ?#2113159: Ii?1ugigi5ifjhf' .1 when in the company 9 8. They were ted photographs of sahue, etcUGHDING, with alias ?Jock?, J. FBI Number ?77053, which hrs. C. A. EATEEY advised she was reasonably certain was identical with the DOHBIHG with when LEE was acquainted. - L13, at the time of-the? rg th the man named ?exas, relative to oil il'ng address in ?allas . . . p. I According to ?re. VAR 3 interview in March of 1951, was a SCLLOWAY of Fort Eorth Avenue; leases and Lia reoortedly aaintaiu at 303 Southland Life Sui dingcurrent information rein or in referenced El toese individuals are i . - sently believed to be in contact with the Hinneopolis It is suggested that the Minneapolis Sivision contact Cos >tial Informant SP-3 for information as to further identisy of unlES BRADLEY LEE and the other in?ividuals mentioned in instant letter. - The Oklahoza City Office is requested to contact Mrs. VIRGINIA VAH NGEEAS, 3111 South Ennis, Tulsa, Oklahoma, telephone 5 7-1967, Tulsa, for any further information she may have relative to L55 0r his associates and on the possibility of obtaining additional photographs from Hrs. VAH NORRAN. - 7 - p. Although relative to the ind ~Paso tel type, Eleni known to Confid-nt a no mo- on . w:7.4 Or*h4 Sis tiff; [Li V- (D 3 .t?l HUD Photographs of S. FBI Number 8&7381, ?umber 70762, and FBI Humber 3 259h295, are being forwarded as enclosures with instant letter to the El Paso Office for assistance-in conducting investigation at El Paso. 7 Inasmuch-as there appears no outstanding investigation _7 in this'division, this case is being considered RUC to the El Peso Office. :228(f15374z5x?. NH 54462 Page 5 JFK Assassination System Identi?cation Form Date: 6/9/2015 Agency Information Eleased under the John Kennedy AGENCY FBI RECORD NUMBER: 124-90064-10057 33553 ?Fat RENEE Act of 1992 RECORD SERIES: HQ [44 USC 2107' Note] . . ase#:NH 54%52 Date: AGENCY FILE NUMBER: 87?15374-33 '3 17' Document Information ORIGINATOR FBI FROM CI TO HQ TITLE DATE: 09/10/1951 PAGES 12 SUBJECTS VICTOR EMANUEL PEREIRA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/18/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT v9.1 NH 54462 Page 1 mama?2., 2?9 F3: '22; a ?120wa 0 f3 *0 2 0 i 100:29- 12 artmenth 00l'J' ham.vr~9 0000 21(2Jun} l4 i 0- {b 7.?121.. PW Bureau Age nts, ?ew York vi ultinr uith attorney, E02 51-32 1U 295 refuged to 2.01 1ts Garage, Columbu ultimate receiv var to pay 3 Cadillac,. 22 3 4.. MC: ., ea2ed at COl?ubhv Res?dan _sub?ec* 2.1121A .d told he 8.933 8.1" an safety d3 toraae. - Bureau li-l ?ew York Cincinnati 31 Pas anId:32321436 invader to?! '32! ?gm-m4 2m to noon mm. Page 2' an? no as com-u 198 .2 arm. A ?1r? . fans and 19.9823 orMwm' Can-4h magma 87-153?4-33 Page 3 3232?436 DucId NH 54462 HH 54462 3232?436 Page luul . . prona' -it ner. TEIATT has y. l. I uch J. 311? 3. 5 not be :edo Ln,? on vacation 'atcd tha (ad n; v.1 r" the dealt wizh 2 . PERRY in in- adv: 30d th at 55?. (3 A. 8. subje?tA-.. R) :3 m-J m:3 Fr: Wuwa(r fl: - ?Sorfm'? :3 m?i? (.1. 0 a. Kw.- Informant {liability ?ail 1111? - =:me11 received by Hrs. .refieeted his addreg ~a . mutilate .. . Reno, Nevada. 31: bank reference ixg H. National Bankg?trede reference a: the P1 burgh P??l -pen3,.no city listed; and ee 33: . a-lieted earnings of $10,000300 P3P ment_aleo reflects that the B?b??ct metedgij? July 1951; and. tutelage-#6 .1 _i'The following?1h??8t18?t1?9h?3? {Jthe writer:_ . . MACK Meek Steam-13;;- Inc .- Chambers Road, advised that he has seen VICTOR .apartment which he rented, butsthat it has-been 562333} any; since he has seen him. He 1950 and a 1951 Cadillac parked in front of this heartbeat; 3 Mr. STEWART also stated that he has seen the 1951?cadillge 'which is in the possession of Mrs. p?tko?it?_ the Vicinity of the 2100 block? on? Harwiitom?g?whe '2100-3-bl'ookt on'Ridgeview. Hr. WILLIAM . Real Estate Rental Office, made available? i3 ie>vicini 3, however, it?wee later.de of? ?e air-H" ?fe. City Office advised?that a check Hitl.the Tax Office, State of Oklahoma, reflected-that] ?e;eboyeere??tred? to.Cadillac is registered in the meme of VICTOR en address of Skirvin Hotel.- The VICTOR PERRY and wife, Route'lggneSOtO; Hiestesip?l, ?igi on June 20, 1951, only. The-reewiekerkgfor?thik he recall PERRY and cannot By teletype whose identityiaglk?em tetheBureau advised that there are no telephonea installed i? the buildipg;?' NH 54462 3232?436 Page 6 mun-v.1 - - 15374533 ?g - - Che: Marti Cit chec thro 5 Has detoslted a f. v- Ali?L .1- .170 7 u?h 703A f0 21 11530? 1, n? . 6 6 ther stated v' 35 a ?i ayabl Texas 3 5 July 331a to c?vtoo of accountan." . 19 lectlon. 5 f1 further . fr .5 gawmr .. a 7 ed on 5:2:5 ehk, 71. I Ohio F11. a this r?dw?x id'Uw+D-mu :minw.m wu 9-4 . (b 1.4 11-0 (D is) ?3.14: C.- a tale q? .-. 312:: 1-56? c. -- - :quV L1. 1 NH 54462 DucId 3232?436 Page .. a 1 fl CL 11 {1tniimca 93 Cr?! mon- j} LTD >1 gr (3 .40; u- 0 Ho- rnwit She sta. Ohio, that posit box 3 hag .- 6. Imus.? in hi it hit-13011. 5+{name Chan: SETS Sha a?vised furniture L. 5 V, 3333 mere umeus sun? 1.1.5was Opened, 5; . 310.. vi 5' .. edfised that nt_the ?1mo . a one hundred dolln .sne new I a. .- Cl . idHat7=m IJ 01? nwhb?..J-, a 1 {yen . ?n cash. 1;1 on too and ICTOR put gn,n stack _thc most ?17 355? L8 q?which ch?a Agar..-. .?ne 523130 3 . 0 ant roceeded timecot afety de- of money, ared to be NH 54462 32321436 Page 3 3 $15374? Main Street} credit card Dasha} :1 forums. f-L. bill onra another latte Attorneys, uvust 1, 3 an envelope of Allen and 39 En . Purdup. I (wo- lf Oil harvin: 0-.4 Q. t- received LO .j?f'f u? "t?l ~44. .3. - he nonean.) re ace unknown, an a c? . videzzl I at mxnu .xzmn as wmmAm m0?44, ?0 a nod nau?ounu oz? .. J. I no woumu? no? um; @Lm nun? vomwbum a 4? an Hawnu hM?o ox? on.n.n090U rnummn ma?a man Hon panomov Panama 0 F. i Cagmnw on m?umn .OMKO .m?a??aom 05mm mop o?m?mhdw monmmu on? cm Hop.u?moo .ouwn wmhhowwhg mm mo?? mean uoc v?m puma m??g?ou . .II1n- mvanvnm IrifGHQ0.12.3.5?. 2 :2 wozuwn .: Um was ran I I ,nn.11!, ,0 4) . ?Hugh I .I b; i 11) U) l-?hawuum h. a 4 .wnm?u .omnam? .?mew:owm hwonnm (11NH 54462 DucId 3232?436 Page 10 an.? rt r! ;I-ur . . A a . umn?u.?. at that 0? 0 I?orn?irozroimscunded'as E. A n: a {akin LL12 contac . ai-furnit :0 9' ?a {:13 v. anv'defin autcmobilas L: a un?I an time ?tto re and 1 his 0 an Paco, cvi had been h- Prx..-.. tend 33 by 1% {1.0 gr I. Yf'wf) "9 ,0 deemed ?13 had been very coop?ratlvc, and it was felt ,dV LJII 1- 4 con- :4 action concernadvisable a ?erce EC- 1'1- ravate the the ?5 f. (?&11Vt. will on I- I: me :1nasmuch as ?ha _her at Seizuro_o situation. any. 5 do 9? 3e natant Cadillac rx a Fa nev- ingta 0? (1. as ?b such Lt??urb'-1 J. .18.67 before action 2 ion' NH 54462 DucId 3232?436 Page 11 L6 u. ml"; ?1 . - w?wwv?- . .M A Ham-- 'Pd?~m?s n: HMMH :3 ?w Uv nwnut~W ~ '3 :r n.:r l? .J t?f ?7"?1?1111 ?Bh,autcmobilc-or 30,000 liab Itreleased 2 ?nobile, above- a (v i . N11Limlw and a- -1 he was ONUIE eferred to pa a 3693 are Vr'il - 5- K. - dd sir-1 'uul. 71793 Casual 3 I n1 821%? ct and . a receint L. executqd a release eing retained l-l? one. for This policy has 1? 4.). D. kn] . I). H. and Concan (ecin 33' 9'4 (.D ?5 (T .passen- rocal and this 7: NH 54462 DucId 3232?436 Page incinnatl All I {cg nave now -ramp A. on stops which have been been 2?6 a - 4.- laced in oved. this case 'u W. L- ?11! C: V) u- '3 FCC Fifi-I'vtCunnU.-I (h itnl. (u I t: H.131 14-: le-??L '1Mlrh'g! it! a li?: H. I E: r? . :lfgg'fg?ic? what ?132.? ,5 .u a. 3? ?fft' 15% pra?ec?tiveactmn in . :3 mtg: . '7 ., ??9531 witEng} A: :3 35 JFK Assassination System Identi?cation Form Date: 3 6/9/2015 AGENCY RECORD NUMBER RECORD SERIES AGENCY FILE NUMBER Agency Information FBI 124?90064?10066 HQ Eleased under the Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. a3e#:NH 54%52 Date: 87?15374?42 Document Information ORIGINATOR: FBI FROM: MP TO HQ TITLE: DATE: 10/05/1951 .. PAGES: 1 SUBJECTS VICTOR EMANUEL PEREIRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/18/1998 OPENING CRITERIA INDEFINITE MEMO COMMENTS v91 NH 54462 Page 1 .. . .. ,.?nm . .. .. .. . Ammomug H. ?mam?a?m. 3am Hm muoo JNMHINQ . . .. . mm.m.~.w.Bm 99.93.95-9H denounces wands 9230 an.? no had .39 adds?3!; on 33>? u??o.zom?n . Ema. ?53 uo u??mopo? . .menxoado n. 9995583 29353 ?Mm?mxm..?nh?aop 05.5.95?: mm . an pm. M-..) azl. 2r ?5mm 3 a .. m. .. a: .55. mm. moan? .33.. . . 9 . 3.39903de? .36 . I ?3033 . . 214 JFK Assassination System Identi?cation Form Date: 6/9/2015 AGENCY Agency Information Eleased under the John FBI RECORD NUMBER 124-90064-10093 Ken? asassinatinn Records allectinn Act of 1992 1 [44 use 210? Note]. AGENCY FILENUMBER: 87-15374-67 54453 Document Information ORIGINATOR FBI FROM: DN To HQ TITLE: DATE: 02/15/1952 PAGES 5 SUBJECTS VICTOR EMANUEL PEREIRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/18/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT v9] NH 54462 Page 1 [3 mm: from an: omen-nu: AT I up?; rm: 5:56? 7? -. 5-, I. . FEDERALBUREAUQF a: 1? . 7? . ,sx mvasnemo EL PASO mm? \uagyaa I 4 17 2/15/52! '3 lu/Ea. DETAILS: . (1 A/z' a mowerNGWN SUBJECTJ we; ?wg Mrs. GERTRUDE JOYCE - Denver U, was.; UNKNOEN we; Colorado, proper?person?to,a" recorde. telephone contact with D. ROBERT GIBSON, No indications-CAREY or Grasonarurniahgguvge?; information to aubjects_concern1ng testimony. :ki?d n~we? 963. yen?. peana3r0n= - - 'i By teletype dated December 28, 1951; the??liPaaof?? Division informed that the trial for for January 1h, 1952 and that Mr. Western Union, Denver, Colorado, was as a witness to produce pertinent ori sent from Denver to Roswell, New Mexico. that subject BRADING had been re December 27, 1951 and it Has-bel leased on bond ieved that=he might? come to Denver, Colorado to taepe ma?a It was requested that appropriate arrangemen with subject's known contacts in is subjects actually cameato Denver. out that it was particularly-imoortaai be informed if BRAEENG contacted H1 CAREY or ROBERT BROHN ItpuasT?oidte _.that~ElmPaao ?f . B. THOMSON, Manager, Colorado,uinformed Mr. ;Doh?er, withihia. Western Union, that he had discussedf .thfaVCaeveae?aet THOMSON, Manager; being subpoenaed ginal telegram i: It was stat zed.? 6&3. .. i. sup?rior,?Mr. a; Districtisupetintg?a?rl . mum-1PM?; - 7? . 5?3 7F-l? 17 USA EI?Paso) -163hWindy-town?. ?nu-39? . Page 2 ?4mein FW no: sunto - . - .- a s-eh? rs ro-vou mt. mt Fanning . -. . u' A, 1 I. mom with. ml -- if ?33? ?Sv?tmri . owx?mm. macs-2w .v A - U) ?sJ -153u of Western Union, of sec ring photostats of the original telegram sent by 3 BROWN GIBSON from Denver, Colorado to. VICTOR EMANUEL PEHEIRA, Roswell, New Mexico. Mr. THOMSON 31 stated that Mr. DENEKE had pointed out that such informationfd could not be released in View of company regulations and 3 i? Federal laws concerning the confidential character.of. 3. telegrams. Mr. THOMSON stated that he was the proper persin? to subpoena in the event the original message was required?: - .as evidence in court and stated that if he were subpoenaed, - he would produce the original message and testify as to its contents. - - .nm; Kr. D. M. CAREY, 7&7 Newport Street,'Denver, Colorado, in~ formed on January 3, 1952 that he had at that time heard nothing from BRADING or PEHEIBA, and stated that he would mnediately inform the Denver Office if he were contacted by BRADING, PEREIRA, or anyone else concerning this case. WILLIAM D. BLOOD, Attorney at Law, Denver, Colorado, "r . representing ROBERT BROWH GIBSON, informed that he had advised his client to notify him immediately in the event he was contacted by anyone concerning the testimony he was to give in this caSe. . V. On January 6, 1952, Mr. BLOOD informed?that his client, BROWN GIBSON, had been telephonically contacted in Denver that morning EMANUEL PEREIRA, calling from El Paso, Texas. he stated that PEREIRA had stated that he had just been released from jail on the previous day and 333263 to know 1; 615805 had been subpoenaed in the trial at El Paso on January IL, 1952 and what information GIBSON had furnished to the FBI. According to Mr. BLOOD, GIBSON refused to the sate with exceed to acknodleff; :xhizezn as?a Government witness. It was 3 further stated that PEREIRA had told GIBSON that he desired to talk to hin befOre the trial and had requested GIBSON to phone PEREIRA at the El Paso Del Norte Hotel as soon as he arrived in El Peso. . . . . 3 -le, 1 On January 5, 1952, D. B. CAREY informed the reporting agent that at 10:20 a;m. on that date he received a long distance call from PEREIRA, calling from El Paso, Texas, stating that' he had just been released on bond and wanted to know what 4 min-m had moved into this apartment on October 18, 1953.? T-l- ?tatca that sub .ject '3 1.111923: tad andmvedinwi?lthecumis. to maul. Beach, Florida, by way of Dewar and. Chicago, and that. 316 was not Im Illa mnoon mm mm A, COPIESD 91 wa?amm . See next. page 5,1 34W. (pg-?r3759 if?? {w PROPEWQSEWS Wuhan] report and its contents are loaned to you by the F81 and ans buted outside of agency to which loaned. mm mt. an?wt .944. 2 NH 54462 3232T621 Page 3 .I .w than glziill, A 1 .4. lakwxu? idna?ng gm ElPaa: - 41534) . 7 (87-3225) 0 (87-1897 (hub?at . :33. A 544 62 Angela: on November 1953, and stated theywould not return. 1.9.53! L. . hommeyfronthreedifferent?benke tinted; October 23, 1953, BEADED mam weaved: Iota ifmtheign 5 mwould advise them oft-he ?naloutcomortheh-appeelim tmmeke from the above date. .. *9 cum, JR., stated that Hrs. and had threatmed to break attain: an: entirely. cum, .13., stated that asarem?tofthiePERRIRAIBdbeen atayingvriththanfor emraldayaat? auras. T-l. advised that CLARK, 811., Ind returned to Lee Angeles and mt mm and his wife continued to have marital d?ficultiee.. T-l advised that Hrs. mm left Loe Angelee the last week. in October, 1953, for a visit to Dallas, Texas. T-l advised that and. CLARK, JR., left T-l advised that mm and left on a trip to Sacmemto, California, and that they retmned to La: Angeles on We:- my? T?l. advised she cmtactad Emma and on Novenber 3, l953, and stated that neither mentioned or indicated their intentions to. leave Los z'ngeles. 0n Novmber 28, 1953, T-2, of reliability, advised that READING was presently occupying an apartment at 8338 De Iongpre, LoeAngele,? and that this apartment was originally leased by ARTHUR IEJIS CLARK, 83., approximately taro months ago. stated that CLARK, SR., was out attain and that the lease would expire on December 10, 1953. T-2 advised that READING drove a black Cadillac sedan. T-2 advised he would immediately notify this Office in the event mm; med or left. town. T-2 advised on December 2,1953, that a men described as ?ute, male, American, to 45- years of age, 5 feet 10 inches tall, 20:) paradePage 4 7 - 5 . 9 I . as; if" .a?nw NH 54462 .-. . ?11 87-2531. ?oated ammo in his am: and that 01113013113 license 1 70763, 59193. 131363. A i r- 7 'm canromia sumo. California homes 1 I 76763 was 9' - - m. 5360401590, ?and m8 NM 2- Drive, Boverly Bills, Camomia .. head of Last, Inc.) 0:1 Novanber 28, 1953, 'r-3,ror tanning; subject FEREEA was at home and that if it appeared-Mfm born, this Office would be notified. T-l furnished the following descrlotion?r'and moo 1953 Eamon-y coupe, California lioaoco' 9 (Driven by PEREIRA). . 1952 Cadillac sedan, California licence 9 L989, colorbiaick, with Scotch plaid seat. covers, (Driven by WING). - The Califomia State Deportmemt of Motor Vehicles advised that California lioence 9 '2?1538 was listed to a 1953-uercury-Sport Coupe, motor number 53 IA 37951. regstered to Dundee, Ltd., 8255 BeverlyBoulmtd 105 Angeles. They also advised that California licence 9 4089 was 113th to a 1952 Cadill3c Tom-mg Sedan, motor number 52600752? and was-aloe ., mgisterai to Dundee, Ltd., same address. I T?l adviaed she telephonioalh contacted MING and mm on Sac-3:919? A, 1953, and also on Dac?er 8:395}; On December 1953, advised ERADIRG moved from +11; apartomt at 8338 De Longpre, L03 Angelos, smetime during the night of December 10, 1953, without. advising the landlord.? On Decaaber 11, 1953, T-l advised tint 121?s. mm stated MING left Los Angeles on the night ofDecanberlO, 1953." 53-1 advised that the secretary of Dmdee, Ltd., at 8255 Beverly Boulevard, Los Angeles, advised that was out of the city and would return on or. about December 25, 1? 1953. December 15., 1953, 12?1 and 1-3, both, advised m-s..pm stated-q subject magma ms out of mm and would return to L03 Angeles in several days. Pa?e 5 NH 54462 in). T41, of were aside by 1953, to Mb!) Date October 12, October 13, October 16, October 15, October 20, October 21 October 19, October 20 October 30, October 30, \1 1- r? G'Vc?opr L, ., .f L.) 16, 1953 13, 1953 December 3, 3, December Decc?oc '9 1'33 1953 323251321 3:11;: tin: scarrctary at Dm?eeg'i L25 out of town anti mum return to 1105 1mm 14121130115113, 33:15:41 th3._ manure and at so 1953: m? From 1953 Mm 1953 1953 (ENE 19537 DAIE BIPPIE, Reno, Nevada, 27761 1953 mm CLARE 1953 1953 801333 CRMER, 27761 Reno, Nevada 1953 1953 mm}: 1953 @5333. 1953 Riwrside 9W7, Callas, 1953 Tex 7335, Rick ta Falls, Texas 2-2" 1953 P2331333 PEPSI-JUL 331?s. GEM-EYES, 91195,, Reno, Hwy-ads: 0'31)? a A. 51>: 1 11111 312.45. new York BER man, Riverside 2.737, Dams, Texas. - 3132mm. ?37691, Bakersfial?, California. 38 f: - Page 5 . :3 VA-1 . 7 7:122 5.151; i Mi 2' ?magi ?4.1119 9131;- -.. NH 54462 71133742581. H, were m3 1m 8338 De. Evanguo Lo of mm reliability, 3111715071 talepbn ?0w Bavabcrz, 1953 "mm'cmle 743919, 5 -- mum-k Bomber A, 1953 mm 80971121164, 1953 mm . Navunber s, 1953 312mm 1307mm- 5, 1953 mm . 5, 1953 Emma? :Hbvanbcr 7, 1953 mums. The 10110111113 list of vending machine companies 171111111 was 33372311101! by Dun and Bradstreet, Ins Angclea Intelligence Division, Los Angelina Rational Distributing Canpany Kaunas City, 1115301111 C. . MES N. B. AMEN GERAID ALLEN (Sales) National Industries Denver, :30 ?Yul?! WW n?nw. A D- 1.. H. B. ALIEN (BREE ALLEN Brado Enterprises, Inc? Beverly 51113, Calif. C. V. PDAIJEB C. S. L. V. BRAKE J. STOLTZ GERALD Packy Homtain Enterprises, Inc. Dev vet, Coloradb {1115um J. CORLEZY ROBERT 3.. mm H. 1223.13 131 cm, 111., 519231142111 DEERE (Sales) DucId:32321621 Page -- Ret?h 5.19. was furnished by WIN. B. Police (Sales) Ret-?halc (Off. izgr.) (Sales) (Sales) 5? 1 374?- NH 54462 3232T621 Page 3 i Ox Err- hm Dundee (Cosmetics) Ltd. rerly .xm?smx 5mg CLO s, C. Hills BUT (311' V. Calif NIGIBERG DEN Pm A ?5 Calif IRTHUR in RK PURVIS JR. SR. (Sales) ssociation (Hot Dist. de In 121 I Coamct 3K, Danv ?1 Security En I Colo; YT. - R. ROBERT I Inc. .ICEIR HOW TEHIT SR. -H ?mm (Sal 03) B. PEHEIRA 235.6. NANCY J. GOMEZ CHI. RIESJCOEIEY Beverly Hill, Denver, The Sherman Corp. Inc., 0010 L. J. E. L. mm? Rot-4111313 C. CW . 2&1. O. SLITH SCHUETY Calif. ART mm, H. Jo Bryant Industries San Francisco, In; mm B. mm? camzn mm C. Ro?des Hammond Beverly Hills, V. 3 Ins.) Calif. g. a Lnga?s, International maxi uring anino -h?2ct4?u?ef; 'h NH 54462 3232T621 Page 9 . .3Itistobe vi 'nau?uumt 'mee,- ?abject :wxguiai 1 g?mt ad?m? hp 2.3 a? 5: 79.. was av rem TASK mace" (2/21/37e?e4 90a; 5N FULL a RELE PART REWE or?. A, mg 87-2584 13;. austemm?ms Copies of this repert-are beiuggreleishee to tie sense for infomation Waco: 3 Denver, 61.116880,? I #1331135" .: .. On 11/28/53 E1 Paco-advise; that 7 had received con?dential information that the U. officially affirm the conviction of sweets amalgam Ammgengpjao/ and Er. EIILII-JB was desirous of having the Bureanle?ectithoigmeointe arrests of the subjects after the ruling was of?ciallyhandedgdom The to advise as to what action is'torbo taken. Bureau was requeste On 11/23/53 the Bureau advised that prod Department reflect that as the conviction of the suhj . Supreme Court, the Clerk of the Court would forwardttol the; the Soprano Com-15.? Appeals in New Orleans the ruling 0 Circuit Court would return the ruling to the Trial Court in. 5 7 The Emu advised that the Department is completely co details of the case and that no reQuest for Bureau action had been made. Bureau called attmtion to the fact that the attorney for subjects additional motions in this case and that subjects are free on bond; moraine; subject to jurisdiction of both Circuit Court and Trial-Court. . The Bureau} should be conducted, but alcrtin?omants should jocts to leave the country. advised no survo report any indication of sub A on. 11/30/53 the Bureau advised that the were dis-i - "Jute": Eititi?d that until the Mtenofy-tha Supreneu?ourt becoecs th appear in accordance with 9 order of the District ?ens-3.45m rders or the United States Attocnej" i we? can be taken to cause their apprehension. Bureaugi?urthacr, advised that at such time as the mandate becomes the order e: the?_District Court and each request is made for Of'subjects by the Bureau, 1?qu justification should be submitted by the El Paso Office to' support such action. - 3626-0 advised that on 12/17/53, and would not be ablctoufurnish information i um on or about 1/15/53.- '1 . The list- of vending machine companies furnished by LieH?mant placed in the ?Los Lngelcs file. Los Lngeles Police Department, is being -8- a- v- 1., .iU GC?uluz? Los {mgeles Elberon, New Jersey, in this case until her ret amicav 2* h? 1m 5446! Pager?1 ] NH 54462 .meu4imaging-p, 61W 59335, amaz- or apartnent 9' 8338' no Ian that his identity be kept confidential. -. 2-3 is m-s. sum c. m, 1150!..Be1a? telephone 27122, and who requested that her ,ioonndential. is CILUDE FEMS, Chief Special Agent, Telegraph, Lou mgeles, California. 1.05 21mm OFFICE At Les Angcles, California .activities of subjects mm. and 3mm. Report of 3; mm mom, 10/28/53 at Angoles 2.1 Page teletype to Los :fgolea,?y2 /53 L- Leia telotypo to 105 mxgolas, 28 53 tC?l ctype to 1:03 11,3365} Los Angeles tel-.25" 122 Les Angeles alrtci to ,InsmAngcles teletype to Bureau, Les Angelea to Bureau, 22-22213: . w. 12/11/53 3 i W53. f' . rP-vng?p Danni: 3232T621 JFK Assassination System Identi?cation Form Date: 6/9/20] 5 Agency Information Kennedy Records :elleetien Act of 1992 [44 USC 210? Note]. 54452 Date: 10?05?201? under the Jehn AGENCY FBI RECORD NUMBER 124-90064-10193 RECORD SERIES HQ AGENCY FILE NUMBER: 87?15374-152 Document Information ORIGINATOR FBI ROM DN TO HQ TITLE: DATE: 01/14/1954 PAGES 2 SUBJECTS VICTOR EMANUEL PEREIRA DOCUMENT TYPE I PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS I 4 CURRENT STATUS Redact DATE OF LAST REVIEW 1 06/18/1998 OPENING CRITERIA INDEFINITE AT COMMENTS v9.1 NE 54462 42 Page 1 .he {cum-1g Teletypeummge to CHARLES comm, mm ARTHUR was cum: erzm-g' THAT PEREIRA IS PROCESS OF CLOSIHG- OUT- HIS BUSINESS LED Ema- ?3th COURT UPHOLDS HIS CONVICTION HE WANTS A P23 111 87-1631; 1 - EL mso (87-15121 (AM) 87-258 ?Page 2 .4 l. (hwy-Q: . NH 54462 (W Ll EHTEBIHG BUSINESS IN QAHADA. END 3 . anwah . I I DucId:32321622 Page 3 JFK Assassination System Identi? cation Form Date: 6/9/2015 Agency Information Eleased under the AGENCY: FBI Kennedy IRECORD NUMBER: 124-90064?10238 saassinatiun nllectiun Act of 1992 RECORD SERIES HQ [44 US: 2 1le Note] . a3e#:NH 54%52 Date: AGENCY FILENUMBER: 87-15374-194 Document Information ORIGINATOR FBI FROM: LA TO HQ TITLE DATE 02/27/1954 PAGES 2 SUBJECTS VICTOR EMANUEL PEREIRA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed . RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/18/1998 OPENING CRITERIA INDEFINITE COMMENTS TT v9.1 NH 54462 43 Page 1 - I 1 v" I i I 5,?533:mz: Ivan. LL- Ln; 3 I I 33? .63! . L. I it?: Sh?i?gngesAyiw?i} isdh?lr? I 3 3 1. I 31?ij . r? a :Vltag}; .. 7. "5 10s YYGELLS Iz-Ye PI: p51 45 AMY sac-rs- LL pLso, FIEDL, YOYY I, VERY URGENT . . - ;3 .-I. w. ?q La I Y: 1C3 PLREERA, YASL- LY: Iv YY H, YRYDIYGY EASY-YLRIYYSL JY Lg?ggz- YLI CIIY. IYIY $310? Yasnn IYIQY.-. FIELY AED FLREIRAC YIQLAIIGY EL FY50, TEXAS, Y: IYEYIIY ANY YEYYEYCYY YEAPS BOTH AND arm DOLLARS YR YaouY YYLLII LAST us SUPREXE COIIVICYIOY. BUREAU YLEIYI 5 Yo 3 BE YYT THROUGH .YIS HEY AIYI GIYY YIIL YYEIIAYOUIS AT ALL a Y. EL PRSQ ans ADVISED on RECEIPT OF MAYYAII. BEING RLCIIYEY 4 SUYYEYE COURT FOR SUBJEBTS YIIL BE REYOYEY AND YARYANT IL SUEB3 ARREST. IT APPEAPS YILI BE YESUIY on: -DESCRIBFD as 1A, IGI IYIRIY SIX THIRTY YIYEYYIY IxcuTY, HAIR RUYDY3 FBI YEYIY NINE NI TY .Ic IYYLE oat. PLPEIRA DESCRIBED AS YYA IYIRIY NIIY i $3 - st FEFT out AND INCHES, YEICHTIJVO 7' (135/ A 1 END 03;: 3; CQPIILS we Imus-7L . . 3 54462 Page 2 mi 54462 Page 3 PAGE Ion Hu?bnrb TEN LBS. HAIR snow,- IBI no. woi??ta-g: NINE. LA THREE SIX IUD SIX- ADVISED nus LA THIS pm AND SUBJECT PEREIRA LA IZBA ASCERTAINED THIS DATE LA SUBJECT PBRADI ?7 NC NAS RESERVATI6 If, ARRIVING WASHINGTON . D. TEN THENTYEIVE AN EST ASCERTAINED THAT SUBJECT PEREIRA HAS RESERVATION ON IL IcnI. LA NINE pm FEB. TVENTYEIGHT ARRIUING AI SEVEN FIFTEEN AM EST MARCH 1.13 SUBJECTS BOARD PLANES. APPROPIATE COVERAGE SO AS KEEP BUREAU AND EL MALONE END AND ACK IN ORDER HA I02 YOUR AND RELAY Io NYC 2-4911FDM JFK Assassination System Identi?cation Form Date: 6/9/2015 AGENCY Agency Information under the Jehn FBI Kennedy RECORD NUMBER: 124-90064-10251 335133 inatien Reset-:13 elleetien Act of 1992 RECORDSERWBI AHQ [44 use 21o? Nete]. 54452 Date: AGENCY FILE NUMBER: 87-15374-204 Document Information ORIGINATOR FBI FROM LA TO HQ TITLE DATE: 03/26/1954 PAGES 4 SUBJECTS VICTOR E. PEREIRA VICTOR EMANUEL PEREIRA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF- LAST REVIEW: 06/18/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT v91 NH 54462 anId:32321630 45 Page 1 FEDERAL BUREAU OF INVESTIGATION mm! ?gamut? BLDG mm A ?zejj/i??a/?sh ?5 nab rev-um mum? meat mm0mm subject. mm leaving Lou Anselea for Fort Earth, Tun-a ,on Mum-y h, 1951; and that subject. mm in Los Angelou. ?cm'iw ?rst Rtional Bunk, Beverly Hills, California, advised Poet cumin: indie-ted U. 8. Sup"- court upheld convicting subjects md mm. 2-1 advisad mm returned to Los? lee 2/16/51? 1-1 mud and MING ion. Loo Angelou 2/20 51; !cu- mm m, Colorado. m0 arrived Lou melee ?-on Albuquerque, He- ?no 2/27/51? arrived from El No, ?rm: nee dnte. 7-1 sufficed mm leaving to: Angel? for lashington, D. 0. 2/27/51. and leaving Ina Angelou, California for New York City 2/28/94. mums: In. La: LngelesL California I feii-L?fj?fi?ih a: how. reliabilitf?; argued that subject. mm was leaving Los Angela: by plane for Bert. Earth, 3:53.55 on February 1951;; that subject. us proud: in Lao Angela. -and that. neither subject has indicated his intention to have the Unitvi States. A T-l stated that. the subjects' office phone, Iabmr 3571;, had L. been disconnected and 'hat subject 38113130 had taken a phone out in his 1/ cur-inn? 47 I I'm .3 2"Burean (87?1537h) . iimirm (1. APR ..- 9:4 sn?wr?I?m ml" ?Ht?i?ai?i?f??tznunI?:32321656 Eagle '27 :1 I). E) 37-21461; name. The number of this phone is liyoming 2001. T-l said that. sabject former residence 0:012, Arizona 87596, had been changed to a non-published number, mama 31918. On February h, 1951; suuject mm left 193 mgelea on Auction: Airline Flight. 900 at. 12:21. a. -. enroube to Fort. Forth, Texas via 13118:, Texas. On February 12, ESL LLOYD Lem, hunger, Security First Eatioml Bank, Beverly Hills, Californh advised that. his bank had received a clipping from the lashington Post, m?ungbon, D. C. dated on or about. February 9, 19% inch indicated that. the Mudsutee StapreIe court-had upheld the conviction of mm and mm. 1?1 advised that returned to In: mom on February 16, 1351; and that. BRADIHC- preemtly living with mm at the latter'e home located at 1511; Behir Road, T-l further advised that and PEREIRA had moved their offices into room tamer 203 at. 3255 Beveraly 1m Angeles. ?r-l stated that PIEIHA and WIRE left In: Angelou for Tens via Denver, Colorado on February 20, 1951; art! ant they did not. have reservations but purchased tickets at Les Lmelealntermtional Airport. just before deprture tin. United Airlines confimec?. the above me advised that. and mango 15:: Los Angeles m. United Airline Flight. 62L at. 3:30 pm. Fain-um 20, ?1951* .1: 12:55 am. February 21, 1951:. me roman?1:; trt?csf?xigzzion n5 can'?tcted?y O. FJCHARES, JABES H. JOHN F. TEMP and JAE-ES R. FORBES: It. was ascertained spot. checking that renamed to Las Angeles' Interraziona}. Airport, from Albuquerque, We}, at. 12,15 a.m. 1951.- rhere he Ias met. by PEREIRA and FRANKIE WI, sister of a. . PEREIEA. All three 13in at the airport until mm arrived from El Paso, Texas at 8.1. Febrsazj' 27, 19514. Subject mm, subject BRASS-3, HARELL and PEREIRA then proceeded to the PHEIRU: bone locazec a: 13:712.: ?eld!" Road, Los Angeles. It: 5311:1155? im?estigaticn was? coudcted by WILLIAM R. Km, sax?2 (11.1.21, ch?I; x. 12133;, um n. mums and mm L. GRIFFIN: 1-1 advise.- that .7}me was leaving me Angeles by plane for ningzon, B. L. or. rear-Jar? P7, 1951; and that PEREIRA was leaving Les 1 :y rvlane fr: Kev :ora? City, new York, on Febmary 28, 19%. -2- :17" -15374- 204? NH 54462 Page 3 I - I . .. .- 87?2581: 11. was ascertained by spot checks that mm loitgm 19de my?. 702 at 10:21 pm. Malay-27, 19h - . mm: run-W .. Mutated um. WM costar-d; in: that. man going can longing triprtollwm 01w cum." . loo Itmmuimdbyapotchacnvutmmt male- 115.171ng Puma l95hwdmadm?, m?in?w 33012:: City, Ink, at 7:15 nan. 1951? 8?3? 15374~ 2M 1% ,1 159mg Page 99.L ?in?=3 54462 Li 37?33% I HUUEHQR . Demu- urn-1 to [on Angolan, UWSL. '11 P150 ?hlowpe to 109 Angela, 2/1/Sh Btu-Bun Toletypo to L0: Angolan, 2/2/94. Bureau ml to no: Angelca, Lou Angela Teletype ?to Bureau and 21 Pm, 2/12/5k. 193 males Teletype to Bureau, Denver and mm, 1m Angulcs Teleqrbe no Bureau, Denver and Dallas, 2/23/5h. 1.39. moles Teletype no Bureau, E1 P130 and lie" Ior'k, 2/2125!? LC: Angalea Teletype Loam-can, Elhao and Iummn F10 and Rev 1' or-k,? 2/27/814. zlw/Sh. 1p: melee Teletype to Bureau, New 1011: andn P380, Loss Angela: raleme w_ mreau, El. mo and Field and new Iork, 2/25/5h. 87-15374-204 i Page 5 A I I I i JFK Assassination System Identi?cation Form Date: 6/9/2015 Agency Information AGENCY FBI RECORD NUMBER 124-90065-10003 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-141949-65 Document Information ORIGINATOR: FBI FROM: MM ,s TO . HQ TITLE: 5' I DATE 04/27/1973 9 SUBJECTS RICARDO MORALES DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/23/1998 OPENING CRITERIA INDEFINITE LHM COMMENTS Eleased under the John Kennedy Eaassinatinn Recnrda nllectiun Act of 1992 (44 USC 210? Note]. a3e#:NH 54962 Date: WI NH 54462 Page 1 --RE: ORLANDO BOSCH AVILA, also known as i 7 Orlando Bosch that when these?lett?rs came to his attention he consulted i GUTIERREZ as to what action he shoulg'take and GUTIERREZ . immediately advised him to netify FBI. It is to be noted that GUTIERREZ was one co?defendants in the 1968 prosecution and after he was released from prison ?Upon serVing his sentence, he beCame %?oyed by LESNICK. On April 5, 1973, MM as well informed concerning.Cuban exile activity in iami, advised that an employee 0f "Replica" had disclosed that BOSCH Liehind" the anonymous leaflet described above. ed that BOSCH was almost a daily visitor to "Rep ica . - 0n April-13, 1973, MM who is acquainted with' many Cuban exile leaders in Miami advise that ORLANDO is working with MAX LESNICK and NES to form a, can. new group to and?hi5- associates hope that this ~6dp"wiffwattract activists_from other anti-Castro groups in Miami. MM said that one of ethe_immediate goals Of this group is to kill MORALES NAVARETTE Who testified against BOSCH in Federal court9?>QKI j- 1: On April 6, 1973, MM T-5, an individual of Cuban iL" origin who has previously been involved in actions directed against advised that a friend of ORLANDO BOSCH, had recently acquired five electronic 6 detonators which are the type used to set off explosives.- . These detonators were given to CASANUEVA by ORLANDO BOSCH to hold for safe keeping. BOSCH allegedly disclosed_that he has plans to bomb foreign diplomats and establishments' 1 U0- in Europe and possibly in Spain. CASANUEVA expressed admira- KS 37? tion of BOSCH stating that BOSCH had received a ?raw" deal. ?W';from the United States Government. CASANUEVA frequents . 3 the Santa Clara Pharmacy located on S.W. 8th Street at 23rd \zAvenue, Miami, which is operated by,a man named ARTURO, (Last Name UnkhoWn), who has allegedly provided finan i 1 aid to BOSCH during some of his previous activities i 7 - MM T?s said that full name is from Havana Cuba originally, ante54462 Page. 2 RE: ORLANDO known as Orlando Bosch 0mm ?1 1? e/a/Aa CA became a naturalized citize_n about two months ago. CASANUEVA was a former member of the anti?Castro organization known as the 30th of November. MM T- -5 said that CASANUEVA has nothing but contempt- for the Uni Ste es. CASANUEVA is also a - friend RDE was also convicted several years ago of bombings. ?196% 1' 7 On April 17, 1973, MM T-l re rted that about one week previouslm information was received indicating that . .BOSCH is working on. plans to reactivate the Revolutionary Medical Union for the purpOse of collecting funds to carry on the battlezgainst CASTRO. BOSCH pointed out that to continue ?the fight, he needs money and that'he will have to be more careful than before. 'Dr. HUMBERTO FONTANA, Secretary General ?of'the-Revolutionary Medical Union, reportedly agreed with NH 54462 plans. The ReVolutionary Medical Union is an organi-" zation of Cuban medical doctors founded in Miami shortly after the abortive Bay of Pigs invasion attempt. It was . agreed that OSCifiould not take part in the leadership of the Union. ,1 is. On Apri1l 1973, Mr. JOHN c. CARTER, U. s. Proba- 1 tion Officer, Miami, advised that ORLANDO BOSCH AVILA has furnished his iami address as being in care of his mother, . Mrs. ROSA A . N. W. 16th Terrace, Apartment He is employed by the Marfan Beneficial'Association, 5975 S.W. 8th Street, effective February 1, 1973. I Mr. CARTER said that no special restrictions were placed on he was paroled, but he is subject to the 12 normal conditions of parole . This document contains neither recommendations nor 1 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. 81%? DucId:3232?TlT Page 3 . JFK Assassination System Identi?cation Form Date: 6/9/2015 Agency Informati on under the John Kennedy Records elleetien Act of 1992 [44 USC 210? Nate]. 54%62 Date: AGENCY FBI RECORD NUMBER 124?90065-10004 SERIES HQ AGENCY FILE NUMBER CR 105-141949-65 Document Information ORIGINATOR FBI FROM: MM HQ TITLE DATE 04/27/1973 3 SUBJECTS ORLANDO BOSCH AVILA RICARDO MORALES NAVARETTE DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 06/23/1998 OPENING CRITERIA INDEFINITE COMMENTS AT - A WT 54462 Page 1 SLIP 4T5) ATE TC AIRTEL Sm H3545 2:05 4:1 47 QEC4. 4.444.444.4144344 444144 fl T0: ACTING DIRECTOR, FBI (105?141949) FROM: SAC, MIAMI (105 2856) (P) 5 14" SUBJECT: ORLANDO QSCH AVILA, aka 1-4? a Orlando Bosch gx? . .v??ii IS CUBA 4 Didahwin?, . 455?,? Enclosed are five copies of an LMM dated and captioned as above. Copies are also being furnished locall to the following agencies: ?wr ~wmuwfnac Secret Service, Miami, Florida NISO, Charleston, South Carolina 109th M. I. Group, Miami, Florida VCIA, Miami, Florida U. S. Coast Guard, Miami, Florida U.S. Border/Patrol, Miami, Florida U.S. Customs, Miami? Florida INS, Miami, Florida Patrick Air Force Base, Florida 5.gab, C3 :4 5,4 4,344,4- MM i__s ME115 9313402,. Max:434. =4 ?vac?Egg MMT4 is MM 974 a) ?4 ?41 233' 31 001m 4453? For- the inforMag_on of the Bureau, MM 3142- onu". 4/6/73, turned over to JR. five e1 i detonators which were g1 M?Pzto him b.y RICARDO CASANEU Who Bureau (Enc. BMW 923;; WW 1 Miami :5 . 4 GED: b3 3. M: (-3) . .. 4444- 44414 Saw 4 i4 . 4 ?12,44- 4- ,2 . .1 34444434311 - 53Wqu a Approved: -.., in. 4: 4. Ease t4' an}? "34:4. Per Special Agent in :3 au. 5. GoveynmentBQindH? Of 54-4162 Page: 2 Fr 11' - MM 105-2856 MM has known for many years. CASANUEVA explained that he felt that his house might be searchedly the FBI and he requested MM 3142- -PSI who is employed in the con- struction industry, to hold these detonators for him until BOSCH needed them. These detonators were turned over by SA DAVIS to Mr. TOM BRODY, bomb expert, Crime Laboratory, Dade County Public Safety Department, on 4/9/73, with the request that they be deactivated and marked with secret identification so that BRODY can later testify concerning them if necessary. BRODY agreed to do so and on 4/11/73, returned them to SA DAVIS, stating that each had been dew -activated so that no explosion could occur by anyone using them. BRODY made photographs of each. On 4/12/73, Special fir Employee JOHN BIRMINGHAM, in the presence of SA DAVIS, made color photographs of these detonators. SA DAVIS also marked each secretly; for possible subsequent identification. On f,ai the same date, 4/12/73, they were returned to MM Who agreed to immediately notify this office in the event' CASANUEVA requests the detonators be returned to him. MM . 3142-PSI agreed to delay the return of the detonators a 9 sufficient length of time to enable Agents to discreetly 1 surveil the pick up and destination of CASANUEVA. 1? a There appears to be little doubt but that CH, who is probably the most notorious bomber in the State of Florida, is planning to b5come again active in the field of bombings. It also appears very unlikely that his targets - will be in Europe since his princi hate is the Federal Government of the United States. ?14 A11 Miami informants have en instructed to . attempt to obtain further details concerning his plans and operations. 7 SA DAVIS has warned RICARDO MORALES NAVARETTE concerning the alleged threats made against him by BOSCH and has also advised Officer RALPH AGUIRRE of the Miami . Police Department concerning the possibility of an attempt being made against the life of MORALES. MORALES pressed confidence in his ability to take care of himself. . Elm 54462 Page 3 JFK Assassination System Identi?cation Form Date: 6/9/2015 Agency Information Eleased under the RECORD NUMBER. 124-90065'10021 333.33 1113.1;an Rec?rda nllectinn Act of 1992 RECORD SERIES: HQ [44 use 2107' Note] . ase? 5444452 Date: AGENCY FILENUIVIBER: CR 105-189975-144 Document Information ORIGINATOR FBI FROM: MM TO . HQ TITLE DATE: 07/18/1970 >4 SUBJECTS ALPHA SIXTYSIX RICARDO MORALES NAVARETTE DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 4 CURRENT STATUS Redact 3? DATE OF LAST REVIEW: 06/23/1998 . OPENING CRITERIA INDEFINITE COMMENTS TT V9.1 NH 54462 Page 1 J. "7 777CODE- - 7 ?71:7: 477 _7 77777, $337325; 4 r: 7 FEDERAL BUREAU OF INVESTIGATION f; .. 7 7 313?: Walters ?7 9. OSPM 18 777 ENNOONMUNICAHONS SECTION 7-: Mi: 7 To DIRECTOR: 777 777:) 8 ?7 Ni: [5777/ 2 Mr. Conrad??i. 3 FROM MEANT 1775-17725 TELENNPR: Mr. 77:: - - .. - *7 .7777 7 . . 7 .357.(7r7. r.I?osOn_ . ., 7 -. 7 avel ALPHA IS 7- CUBA. NEUTRALITY MATTERS. 7777 77-77 77 7777777777771?: 0777mm 77.77:: 77:77 7:77.777. SHONE T37: $237777 77~< 77777777777177 ALPHA SIXTYSI ANTI CASTRO ORGANI ZATION HEADQUARTERED FMORIDA, UNDER THE LEADERSHIP OF ANDRES h: 9 . NAZARIOM: II HAS BEEN INVOLVED IN SEVERAL RAIDS DIRECTED AGAINST CUBA DURING THE PAST SEVERAL MONTHS INCLUDING ONE UN ti? 3? THE LEADERSHIP 0F RESPO, WHICH WAS INTERCEPTED ON 77? 6 JULY SEVEN LAST BY U. S. OOAST GU: OFF AST OF FLORIDA 1.7} t7 . . EL 7 FILED NEAR MIAMI. . - 7 A MIAMI SOURCE NHO HAS FURNITSHED RELIABLE Hf E. PAST AND NHO IS ACOUATNTED UTTH SOME MEMBERS OF ALPHA 7:5 Egg? PORTED THAT OROSCO JULY SIXTEENTH THAT HE TS 3? -3?3 7? NON WORKING ON A PLAN TO LAND A GROUP TN CUBA ON JULY ?g 3 OROSOO INDICATED SIMILAR TNTENTTONS TO A SECOND UHO IS REABQ. 833% AND NHO Ts ACOUATNTED NITH SOME MEMBERS OP ALPHA SIXTYSIX. 3 3% ON THE AFTERNOON OF JULY ETOHTEEN A THIRD MIAMI SOURCE UHO HAS .5 ~33 SOME RELIABLE EINIINE T135 77.7,? 737??; LINN OUAINTED NI TH SOME MEMBERS OF GROUP ADVISED AT 0N MORNING WW OF JULY EIGHTEEN OROSCO MET NIIH A SMALL GROUP WHICH. INCL ?3 <3 JUL 22 19w AND LORETO NTIAGO, AS WELL AS . ,7 5U 7-2?7 - OTHER MEMBERS OF ALPHA ANNOUNCED WTHAT THIS GROUP ?r 7 I a . PAGE ONE w?f?y/ 7; . . I My 48707777 77 ?71/70 IHH 54462 Page 2 GROUP IN CUBA. HE ADVISED THAT A THIRTYONE FOOT BOAT, NOT OTHERNISE IDENTIFIED, NOULD BE USED. HE INSTRUCTED ONE MEMBER OF THIS GROUP TO CONTACT HIM AT EIGHT PM JULY EIGHTEENTH, AT THE OSIEL THE THIRD SOURCE RECEIVED THE TM- PRESSION THAT THIS OFERATIDN MIGHT TAKE PLACE SHORTLY AETER EIGHT PM JULY EIGHTEENTH OR THAT OROSCO MIGHT ISSUE ADDITIONAL INSTRUCTIONS AT THAT TIMQWQA) U. S. COAST GUARD AND CUSTOMS AGENCY SERVICE, MIAMI, IMMEDIATELY GROSCO IS PRESENTLY OUT ON BOND HAVING BEEN CHARGED BY U.S. CUSTOMS NITH MUNITIONS CONTROL VIOLATIONS AND BY IMMIGRATION AND NATURALIZATIONS SERVICE, NITH DEPARTING THE UNITED STATES JULY SEVEN LAST AFTER HAVING BEEN.SERVED NITH OF NOTICE. . RE MIAMI TEL TO BUREAU JULY SEVEN LAST. FIRST thz; SOURCE IS MM - ONE THREE THREE SEVEN SECOND SOURCE RTCARDOI ORALESANANARETTE, KEY CUBANKHIRD SOURCE Isa TNO NINE SEVEN PS TO MIAMI. MIAMI COORDINATING INVESTIGATION NITH U.S. COAST GUARD AND NHO CUSTOMS. ?w END PAGE TNO 54462 Page 3 JFK Assassination System Identi?cation Form Date: 6/9/2015 Agency Information under the Jehn Kennedy :elleetien Act of 1992 (44 USC 210? Note]. 54%52 Date: AGENCY FBI RECORD NUMBER 124-90065-10026 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-188777-4 Document Information ORIGINATOR FBI FROM: NY TITLE: DATE: 12/03/1968 PAGES ?2 SUBJECTS GEORGE DE MEO RICARDO MORALES NAVARETTE DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/23/1998 OPENING CRITERIA COMMENTS MEMO x. 0?05?2017 W1 NH 54462 13 Page 1 a} - - .. B, ??614 .- OPTIONAL FORM No.10 - a iv! *7 MAY 1962 EDITION .- .GSA FPMR (41 101-11. 8 131?: ITED STATES GOVERNMENT 53311; TL JWemom ndum 2 . cm HAS NO OBJECTION DIRECTORbut; an -1311] 'L?c?wi?k?l' .- 9ch 2 . 22:11:22.2 2.2} TNURMATION - 3/5 2. NEW YORK THIS DOCUMENT. t! . I for the Bureau are nine copies of an LHM, dated and capt oned as above. One Copy each is being locally disseminated to INS and Secret Service at NY. as follows: ?of Federal or local laws by the subjeCt. Approximately two months ag-o. the questioned DE MEO regarding some ammunition which had been higacked from one of the New 1 England states but results were unproductivenot being recommended that the subject be ,4 -re1nterviewed at this inasmuch as he has lied to SAS ,p .ih the past and at this time of c_hangigg his . attitude. 2? . (RM) N) 23/554,223 737/ f4 1- Newark Encl. (INFO RM. 1- New Yor? (105- -9 169 )(5114 1968? i 1 New York 10 DEC 5 52 32;: (6) Army/Nevy/Ai: ca =frBIA/Customs/C- 5" 45? . Coordinator of \Cugan Tffairs, State 2 28y. For Info - L13- EHH 54462 Page 2 The SYmbols utilized in attached LHM are identified 1 is NY 5938- s. - g. ofNY T- 2 is Newark Source CHARLES CONKLIN (conceal per request). (3 2 NY T-3 is EMILIO CANOVACA (conceal per request). NY is NY 3467- S. NY T-5 4 4 Elfcontinuing to be alert to possible violations JFK Assassination System Identi?cation Form Date: 6/9/2015 Agency Information Eleased under the AGENCY FBI Kennedy RECORD NUMBER: 124-90065-10033 335133 inat inn RE cur-:13 nllectiun Act of 1992 RECORD SERIES: HQ [44 us: 21:11 Note] . rd a3e#:NH 54%52 Date: AGENCY FILE NUMBER: CR 174-760-3 Document Information ORIGINATOR FBI FROM: NY TO: HQ TITLE ?44- DATE 09/20/1968 PAGES 22 SUBJECTS BOMBING MEXICAN CONSULATE RICARDO MORALES NAVARETTE DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/23/1998 OPENING CRITERIA TNDEFINITE ?i COMMENTS RPT WI 54462 18 Page 1 - -- . .. . - -. {3-309} LbItmmom 3mg: 5 "3155?? 1'31? 21132:"? NEW.YORK IN IOMY 8/2/6 I Oi" CASIL MADE BY JTYPED BY (?~3ng KIT-ICI-LJLD - I GIVE NATIONAL IOUI- IST 0131105 - New? 4 New XOGK Ci 1y4" July 993 ING Ma.? @333 . .v-umu- .3 4? I 335 amt: NY?rc port 0: SA I. KINCIID '2 NUPGPOU oc-n.er reIcrences_are not nerno listGd in, th: of DP?vily 5 a: - 1 1 On A13. 1.19.55 6 1'2, 3.900, 3 I I601). i I Service Sys?um, Local Boara 68. Goa I Alta; PUGTEO R100: tge IO information:y -. (1195? PETE a M?Lth 1?19 2.791%? 0: at 53 an0a Tea Nita, Pu; rte Rico I She is selfmeraployed GPOUEGS at her Yer ?6 Ilu?. v?v 154,0 mm ?5 Al' CASE HAS BEEN: AUTO. FUG. RECOVEREES TALS PENDING OVER EENO It PENDING PROSECUTION .91? . - SIX MONTHS [:lvas . "?mpnovsu A DO NOT WRITE IN BELOW . . @1131 . "if? ?iig?ureau 11"; 4 3- .uSecht Ser:Ice NYC - Group: I 2mChicago I 6mNew 4L1 gogwgbI 9) opi?rwcx DISSC. minmion Hound of REF ?3am39,338 I garb??14? 8 w/ 1 RH 5445; Du?Id:32321141 Page 2 5hr1:Air/L A mu! . .. wl1:1 Irill . /v 11.. I Pill12.! ?uh.13 :5 1.7115638 ADMINISTRATIVE: Cuban MiSSion to the United Nations (0555)- 6 5ast?67th" located Street. On July 15, 1958, a bomb was 'TouriSt Office, 510'bifth AVenue,'Nm? Yoark bomb'did not explode - T515 bomb was Wrappad 510551 Ladies 5555555 Union ?Justice?. T55 bomb 555 containczd 15-5 brown 5oop5155 bag -Qmarked 51:13?? On July 15, 19 58 -n a Internau entit1ed 556 5510555 bomb was located outs: Loe?the Office of the H55 be 18-81.; r- . On July 17, 58 AgentS of and a date_ctj.55 of 1:55 503155 idoruifio? him5elf Consulate: 05555055: .I - - . .1- 2505 15 555 555 Yorg.5w55 and 555 655?: 15. 012555 5 <5 wLo $55515 :55550 T555555 5555551 that 25555 :5 5 555555 05115551H51nn bah-AI c. 55.055. 55 ?0 Q5. 0:110 55'? to L55L5555 75?4 (W55) ano1559 in 655 bombings o. M05111 coulo 3 1? Lo bombing;f p55p555"or5 of 553 5555 515g involved following p35555} 55 55: -JUSTO 5150150 505L55551 JOSE 5551550 555I5 005/5552 505555- 5555005 51'53 05355 5.5 ?115_550 also 5dvi5ed 5555 'a fa?m'505555555?1 - in Cuba5 5555151 K. (D HES hhcr? Ovp1o that 555* I5 15 55 ?w551c35 Hamid TOM 3'1 15 involved 111555 bombingso. MOLINA a5 a pogsib1.e? 5555 ct since leader_of ?5 :1 500 2505 15 the Nf35 Yo By c0?5u51c551on 551ted July 30 mgquestod adx? Lsed t1: at the D555155555 of J?uSZice ingtitute active 151055M55Laou into the following .19 Can?551?ouwst buroo 2. 5521555 NatzLonal TL?ouri 3? lour?c 5. F105 thcam(COVER P51E) DucId:32321141 Page 4 1 1y ONO and EHH 54462 ll Ea thdrough IL1OLC ?Cah?? LDCIUG n_g NY 17Am638 I.VN: 51' 1% 2.3.4. m. 6 03-1 1 T) 166m Consu? 6te, Newark; New Jer66 12he N6wa rk Of 166, and tha conaucted a11wspect6 of th666 6h 611. known sus 3p6666 to da?eo u6pec ts and'have AN 0::1 1ogi 66L: to da te. 3.21.1. 61:66; namntui. Surve DGED arad 16 a} ?Dad"tim 03." [2'3 35% [zined 66 were 1063611166 by th.e 16b 36 of JUAN thgk?fs 61nd nceptru an of? 6 66m.166v1 Li 6 bouthg in 193 OLA 111118211115; . '16 m: 96 L015 01E 1 i )1 . gat:106 ert66L6 666 ?0m6 was T8?1C1Sibieo ENLVIV Office A?g?ic?j Ca beina L(-Utica1 witha 2L COM, ri?JiJO th? 6-6 01? appears ,wlth JUAN 73. 6 6h6 Air Franc .Li 1.. EJ31114- .0 ?1 :deutical Ban.k of ERIE POAIUN and an DOHULUQ. NOLINN 66 bemb. Upon he w-6 in viola t?on appw ?UdCd 0 band for 6.33'1968, a bC?b 66616066 66 (he 303 Park NVBNU.G NEW: YOIUN Clifyo USTO 5111.53. UEEO 6 fen? t11;1.6 an Uho p'.6 ETC-LS (Eli-300V {33. .EQCE- Ch 108 ACE..39480 FOUEU1WE wa.6 held:1n 11 of $25 one b2}? US :69 On Nugu? T3kvo 11L?S_Com?azg. ed t11"t Dominicc.?n DE mew NONTUN 66 tha 16 PV 1 o;f: NONTU 0.: che 8616661. 6 by Bur-66L: Arm: .126 a. DU. . The-Nawdrk Of?i?ice $.6n M.ANTIN CONE who ver1f13d LNG f6 that a large?amount of 1??6 6L the DN CAA-UHS Noam Nn Johr?023uw5, New J6rs? my Ba-' on 16f01m16.01 and pr -w V10u6.1y Juranb6 b3 the New Jcr?b 8y SUBL: the conducte? a raid of the DE F8. and large an Louncs of plagivaa, d6t6 .Ganonw. AmquzL1oa and 06n6..6y366 of m111tmpy~n6rdeU6. D.N CANONIS by 10661 336d U66 held ;Ln p:6160N in lieu of ba11 for'awnroLLmaue1y one mon'gh. 1.111 011116112, 5. COMM 6.62 2 -7 - . on DucId:32321141 Page 5 Police and?g Obt611.ne? F. 1 .. 4.64. - ?L'm? PAGE) NY lTNw638 ATIVE: I COII ECIJN adv;is Jeo. that the following persons hadi been at thre DE AROLZS Farm from_time to time: JUSTO ALFONSO JOSE JOHN DNOLUK 3:11 A ISNILIO CMIOVACA 13 IIAJZAI A JIEI FSIJII I) A 1; I Accowfirg to KAUN NAN the explOAiveS from aJlo 008.3 pgoject and them at the JarmJ 6N3 Nita. TO Lndicata? tkat ND NA: finvol.e? i.n a p033:'ble Neu wt* "y Act violation it that ha, along N:Lth m=zo QiharAJ'??ut to IONUTJII in an effort to obtain and for future in- bonangJ of the and Aaitian Pavil?OHS at Expo 67; The Cuban in Non?ycal and the Non N:T\on .. ACCOM Illng "o :an .I I ct?on of ISO YA 3:5} 33R, EDWIN C5 8.1163 ADO Interviews xvi ch CANOVACA veAJed GE JI NED Yankers New Yorlg a.s a sourdc of ex JIQAJVCN Tor Cubar.SJ NOV CA Iadv:3sed BARTAIU and ROHMPT SIN ALJCO Hait:ian rtvoIUAJova 85 as ha wing pairs th00 explos? vess from NAQ CA NOVACA alga a.dv:ii sed PALIO NE a pOSSible purchaser of v38. On. AUTUJL M9 1.01683 a bambc Oxyloa at Nest Side Iibera] Cluu, Neu YO J-k City, 109 atTJ :Ln the tm en qty hundn?d bLock OJ Broadway: FRANK ORIJ adviged that CANTO COLLJ.DO for thi.s b0?*1ngJ COLLADO appvtu b*nd(x EHH 54462 Page 6 . Fr? ?war-- MIL EHH 54462 VNI 1743638 ADIININTRAT ?by local authorities in New till being held Upon N;ich Cuban Po in by INWUNO OCCNSION.3 the of CNN .3- 13.3.0 33 L06 CILN. ?kP'f; #115133 .3 01333. 'Powef Ciuh 13:3 . NEW YOI 13.17.3493.) .. 93315: 8.1] Lubum P0v.?er INN ?halt?nr 03; mo?olb,n. 1N3 NON reioq bond to excra CONNILLOI01?! Nic.t . ON September 4,.19583 Miami Office that a blue York. Nith b5. po ARTURO RODRIGUEZ, VIVES and believes the other two to be CANDNNAS It' 13 tb NUTTL \nO 13 upon arrival Of CNN 0-. L- v3 per last re oort -to The of Nb prio .conduoto 'Yo .8. J- of {.30 AN ext I3 York for Iate:? di copy qqc? 1 of isu.r3o? from the Bureau so do 30.. iv I. - A DucId:32321141 Page .r 33 ?3 CO UOL3.C: - MUS.3M5 3:4: 7 . (COVER PA Jersav On local (3'23536'1?18 . COINIID Jc:l 1V1 WNW H11, Lid 23 unite to 38 Ciril?ir3 :neN tn FRANK N33 an explosive 'tNo Cubans. ONAN SOTO and BRUNO t1}. EwSe r)e:ra :in YO rk Cicy of thi H30 - 1 51-0 UJJIJS fi?g?" LIL: V10 Phi-:7" NOLINA ude_In to but not receiveo by d.au .IS 8.0. 3 to l; pI'Osf cw -W C- r5 Q: tiNg Wmu.h II. 39; BOSCH. NI INISIN - . the 5; ]_r3 . .L. l- NI C33. COI: CUIIRN I_a] [He-:3 Luz in? piano hi} .LCI aNi? I attomgt INN 3m.i are 1% first lit)tv L4). adv .- from: . IN-the The Niam; oar EVYO to . :rrs?) ou.t3 I30 sons NE NV ON ?at 531:1 13.9031 ?'06 JFK Assassination System Identi?cation Form Date: 6/9/2015 Agency Informati on Eleased under the John ssassinatiun Records allectinn Act of 1992 [44 USC 210? Note]. ase#:NH 54%52 Date: AGENCY: Kenned RECORD NUMBER 124-90065-10034 5? RECORD SERIES HQ - AGENCY FILE NUMBER CR 174-3693-8 13?05?2 17, Document Information ORIGINATOR FBI FROM NY TO . HQ TITLE DATE: 12/12/1972 PAGES 5 4 SUBJECTS CU SOM RICARDO MORALES NAVARETTE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 06/23/1998 OPENING CRITERIA INDEFINITE COMMENTS TT WJ NH 54462 Page 1 "BUREAU OF INVESTIGATMN Mr. Felt Q1 .r g: 5 Mr. Baker . - 1 .N- \?111 Mt. Callahan 11.3% I. . .. .. - MI. Cleveland . VJ . 7 @3458.? J5. Z: Conrad RD: 1? MI. Dalhey 3:5 PE Mr. Gabhcu'dt NRO48 NY Mr. fenkins 1 IN 1 I. Marshall?3;! LMilIer as. 5! 1 1 J31 Pu: V15 HSUPH ELITEL Mr. Walters RNIING DIRECTOR .- Gk If 13:12??an 1 . nay Mr. Armswong M8. Hang; NEWARK FROM YORK 17471?REREP OF SA THEMAS X. DONAHUE AT NEWLIORK, SEPTEMBER . 1N1 CLASSIFIED .- "uni-'15. 1 - - . 1 31x, sxer NINNI, CRPTIONED EXPLOSION, BANK . TRUST ZERO ORR PARK AVENUE, NY, ZRRO FOUR NR, AUGUST THREE, SIXTY I NINRI IS RRNUEN1 TO INTERVINN RN FOUR NINE TNU DNSR, a?g??mm ORR Rlv? ONE TRNRE SEVEN AND I j) .W?ww . RN ONE FIVE RIUR ZRNN DNNR Rs, INFORRNTIOR THEY RIGHT i HAVE REN NRDIRN THE FOUR EXPLOSIGRS1NRICR OCCURRED i DURING THE EARLY RGRR11- IG H01 8 OF DECEMBER ELEVEN, LAST, IN i MINNI, RRN YQRR WOMRE L. ST-105 R5953 j?gfg.? NRNEN EDITOR 0F f? 3 RRN PAGE ONE 1* 171_11?19-1972 ?aw- gag54462 Page 2 1m: 54462 Page 3 .. JFK Assassination System Identi?cation Form Date: 6/9/2015 ?Agency Information Eleased under the John AGENCY FBI RECORD NUMBER: 124-9006540038 ssass mat 1011 BECOME 1 allectinn Act of 1992 RECORD SERIES I HQ [?14 USC 2 . a3e#:NH 54%52 Date: AGENCY FILE NUMBER CR 174-649-5 82 0?05?3 '3 17' I Document Information ORIOINATOR FBI FROM MM TO 1 HQ TITLE DATE 04/15/1968 PAGES: 16 SUBJECTS RICARDO MORALES NAVARETTE SOBOM DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact 21? DATE OF LAST REVIEW: 06/23/1998 . A INDEFINITE COMMENTS RPT v.7 .wmmowm "m awn?r4 4. I NH 54462 20 Page 1 C. (Rov. 9-17-65) FEDERAL BUREAU OF INVESCFIGATIONV A REPORTING apnea ornca or omen; oar: radon HIAHI WFO 4/15/68 3/10 - 4/9/68 TITLE OF CASE REPORT MADE 3" 5 UNKNOWN. ROBERT AXES DWYER pb .BOMBING OF THE SOVIET WASHINGTON, D. 0., FEBRUARY 21 1968' gal}, If; w? CHARACTER OF CASE BOHBING aarEaENCEs: Miami te1etypes 4/5/68, and 4/6/68. ?fr? - - LEADS ALL A: 33?; . CC. . . - HEP 'aSv Dma3.g?ij? 7%;224m /i At Charlotte; North Carolina: 5 local PDs along Highway 95 to aspertain 1f and 5 DIAZ were stopped and checked by police officers on about I111 contact North Carolina Highway Patrol and/or 1 2/21/68, or 2/22/68. Case has been: Pending over one your Yes 33 No: Pending prosecutlo?n over 31: months Yes $5.63: Do NOT wan: IN SPACES BELOW :_G?Pmm? 131g?%g? ton, D. 4. #6159 16 - WFO (174-179) 2 2 1.1 Richmond (RH) I Norfolk (RH) 1? APRI Columbia (RM) . Charlotte (RM) 1 Miami ,(174?300) 1968 i I Dlsumlno?on Record of AHachod Report Notations Aqencv a 1471/ do. 92 Requea . .1 1 How Fwd. 5,41 {1 74$; _Bv Jimg/wz? . 1 ap? 4462 DucId: I If. $500-0? FBI 7L $1.522" ?fig-3575' ?9.52 M, (SEE BUHLE 62 ?117290) (3. NH 54462 Page 3 (Kara ix, f?w 54452 MM 174,300 4. wi11 maintain contact with CARLOS key source - Cuban, who is attempting to infiltrate one of his men into 5 group. I 5. Will continue attempts to verify whereabouts of CORNILLOT, SOTO and DIAZ for February 21,1968. ADMINISTRATIVE- Interviews of individuals reported in -this case are recorded on_ FD 302s, the originals of which are loca_ted in case entitled CUBANO, IS - Miami file 105-15556, Bureau file 105?176790. MM 1-1 is MM 492-5, 1-2 is CARLOS ZARRAGA MARTINEZ, key source Cuban. 7-: 1 1 0* .. -COVER DucId:32321152 Page 4 IFKAssassination System Date: Identi?catioanorm 6/9/201 5 Agency Inform ati on Eleased under the John . AGENCY FBI . KE ?ue-:13? RECORD NUMBER 124-90065-10039 . ssass inat inn Rem: allectiun Act of 1992 RECORDSERES: (44 use 210? Note]. a3e#:NH 54%62 Date: AGENCY FILE NUMBER: CR 174-688-8 17' . Document Infomati on ORIGINATOR FBI ROM NY TO . HQ TITLE DATE 05/07/1968 PAGES 17 3 SUBJECTS - BOMBING OF SPANISH NATIONAL TOURIST OFFICE RICARDO MORALES NAVARETTE DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVTEW: 06/23/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT NH 54462 DunId:32321153 21 Page 1 .. 53'?Mu-um :3 2 $411.31. ??21519?gs-{it Eh.) (1W1/22-5/3/5a, .v?I OFFICE OF ORIGIN NW 5 NEW I TITLEI OF CASE fig 33:; . WSUBE Igor?iy); l.ng_ of :89, aniSh 7-: W. rum-'33 . (Air National Tourist Ofiice, .-. I 589 5uh Avenue, Ry_ 4/22/68 TYPED EY 7? ,Jtd. ALL 1' xii-1351.1 4.13 1?25? . REFLRENCES . FE) _4-?I?de New Y88?m8g?iy summary teletypes 4/g2 /6/68 85? NV Miami teletype to New York,. ., I, Bureau teletype to ew York, 4/22/68. I Baltimore teletype to New York, 4/23/68. 1.: Philadelphia teletype to New York, 4/22/68. 2 MN 4 . New York teletype to Newark, 4/-22/6 8 - . A New York te1.etype to Miami 4/23/68. I ?rI Miami telEtype to Baltinlore ahd New York, 4/23/68 11 3- ., - New York airtel to Miami, 4/23/68 1 New York teletvpe to Columbia, 4/25/68. . ??Miami teletype to Bureau and New York 4/25/68 Bureau teletype to Eiiami and New York 4/25/68. I New York airte to Pittsburgh, 4/26/68. I G'olumbia teletvpe to New York, 4/26/68 Bureau teletype to Miami and New York, 4/26/68 CASE. HAS BEEN: ?7 ACCOMPLISHMENTS CLAIMED . .. I ACQUST- I . - convsc AUTO. FUG. FINES I 7 SAVINGS RECOVERIES TALS I 1' f. 1. . . oven ONE YEAR No? . - PENDING .- OVERSIXMONTHS. r8??,11?11?5" ?nrin?ng?YQA 5.1.4 .1 . SPECIAL AGENTAPPROVED ?28111Secret Serv1ce, NYC I A [71108th MI Group NYC . gm . 12~Miami (174? 3343 . A II . 1- Newark (41711?7?) (INFO), .- I 1 .1. 1- Philadelphia 174 540) INEO -- I ., ll ?Co1umbi? ?58) (INFO) . 5 1- -Albany INFO r. augeg 1 3- ew York 6131MB: 4" 618.882..-. .3: .73 Di55emination Recard .oched Report . - EIfo?b?s 1.21.151tag?? i ?3 -5 .I 91.2119) I L..- C. If?) 648833?241?;- 16-1.: -. ?81/ I . IN 'IHrs {11.321112 .1 .. kPl/b" Never!? ever -chuest Rccd. L?wd. 1/ 1/\Idknru? 720111244311} NH 54452 11.913111132321223- Page; .3. . .. 4 y. . Wu. r. . .uM??iAHhu(it: till-Ill.1?.?mGms(Lay rmat 1.0n and LOUJG in: Aedi.ate1y Notify the Office of any facts he velooes.?? . LEAD 7 MIAMI 2: AT MIAMI FLORIDA sources wnowledgeaole with Cuban Power acL1v1t1es Ithat n; NY 5938 advised thaL he 1% 1s hot Certain theLher orI 5 4 {52. 5 AT NEW YORK NEW YOKK 1 Will conti.nue efforts to identiiy, locate and 5 interview sUspects in this matt er.. . I 2. IWill report resUlts Iof FBI Laboratory and FBI 9: Identification Division examinatlon of evidence previoUsly 'g submitted in this CaseWill maintain contact W111 all Iogical sourc es 5 "and informants familiar with Cuban activities. 5 II COVER PAGE i A 1 NH 54452 DucId:32321153 Page 5 I JFK Assassination System Date: 4/22/20} Identi?cation ?Eorm Agency Information AGENCY: . FBI RECORD NUMBER 124-90071-10006 RECORD SERIES HQ AGENCY FILE NUMBER CR 63-7761-1 Docum ent Information ORIGINATOR FBI FROM HQ TO: BS TITLE: under the John Kennedy Records elleetien Act of 1992 DAIE. 07/23/1962 [44 USC Note]. PAGES: 1 5444453 Date: . 0?12?2017 SUBJECTS 2 . ,0 DOMINICK EDWARD BARTONE JAMES RIDDLE HOFFA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 I CURRENT STATUS Redact DATE OF LAST REVIEW: 07/01/1998 OPENING CRITERIA INDEFINITE COMMENTS AT v91 I NH 54463 Page 1 a 1 a 3 1/23/FREE: . TUUT ?Ui U7 $1111? 11111,11111 12?? 1 11mm 1 1* 1.1 WW 1% ?11131 1111 . 11111115.: 1 1111111111 1111111111 r? a A 111/91 ?r ., - SE @241 . 1 a?w' [16$ EuelaEed 11E 111111 111 111 111151 1111w 1/29/11 111 C1111111 E1111111 11111111 9.11156 111E 11111 11 1111111 111EE EEigEtia? 1111111111. 11 11111 011111 11 111111 E1Eee 11 iE_ 111111.111 1111 1111111 01 111 11111111 1111111 111 11111 11 111 111101 1E 111111111EE 11 1111111, 1111111. 11 ?la?e 111111 11 1111 111 111 111111 11 11111 eEu1111 11111 ?1111 116 11111 . 1111111 11 1111 111erney a 11113 111111111M 11111111 became 1 11 by 111 111 111111 EtterEEy 11 :111 111 1111E 11 111 ?1111111 E111 highalEvel 111111 1e be 11 1111 $111 11111. 111 11111 11 1111 11111111 11 1e 1E1 11 came by 111 End 11 11 1111 be "111111? 11 11 $111111 10111111 1111111 E1 111111111 er 1111111ng 11111111 0 ,1 PDW: eem Uh? Tolson . Belmont Mohr Callahan Conrad Infermation herein attfibutaole to Eire files was obtained from Bureau file - ?yg 62-107168 entitled DEMETRIUS MAKTOS 1 Most of the allegations against Maktos as outlined 333m 1< herein were furnished by PCI Bernard J. Ezhaya $51 the Cleveland Office who operates an industrial TQJEEI thi relations firm in Cleveland 13:53? - MAIL. ROOM TELETYPE UNIT 0_ .. NH 54463 Page 2 JFK Assassination System Date: 4/22/20} Identi?cation Form Agency Information AGENCY FBI RECORD NUMBER 124-90071-10029 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-65978-63 Document Information ORIGINATOR: FBI FROM: MM T0: HQ under the Jehn . Kennedy elleetien Act of 1992 [44 USC 210? Nete]. DATE: 05/14/1963 . 5411253 Date: PAGES: 9 - e?12?201? SUBJECTS: DOMINICK EDWARD BARTONE . HERBERT JEROME MORRISON DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact I DATE OF LAST REVIEW: 07/01/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT v91 11 NH 54463 DeeId:32323229 page 1 MM 105ul633 an interview with BARTONE, Miam would be so advised. In View of this fact, it is not recomme dad that BARTONE be interviewed in subject case at this time. this will not be done. .In view of BARTONE's past record, it is doubtful as to whether he would-furnish accurate information regarding any contact made with him by A. W. LAPPIN. It is recommended that the Washington Field Office, in connection with its prOposed 'interview of A. W. LAPPIN, keep in mind the contact made from his room at the Leemington Hotel to DOMINICK BARTONE's residence on February 23, 25,_and 26, 1963. If LAPPIN will furnish substantial information regarding this contact, it is recom? mended that consideration be given to then interviewing BARTONE.- However, until such time as BARTONE is made avail= ?able for interview in the case mentioned above (Bufile 29-31889), it is not believed interview with him is desirable. Information in this report is also set out in report captioned, MAGLOIRE, IS - (Miami File 105-55981). RANK NATHAN has been a subject in the case entitled, TEITELBAUM, was.; ET AL, PERJURY (Miami File 74w48) (Bufile 74w1459). There appears to be no . objection to direct interview with FRANK NATHAN in this matter. . Identitz Location MM T-l is JEROME GOLDFARB New York File 13766818 (by_request) .Los Angeles 13792233 Contacted on 2/28 and 3/2/63 by SAs A. G. CZINTOS and R. of New York, and on 3/7/63 by SAs RICHARD DOUCE M. PAGO of the/Les Angeles Officeo .D. COVER PAGE NH 54463 DncId:32323229 Page 2 MM 105-1633 INFO (continued) Identity MM 2 is JOSEPH MEROLA 2018 North Bay Road Miami Beach, Florida Confidential Source of WILLIAM KENNEY, Departmental Attorney (by request) MM 3 is EDMUND KOURI, 55 N. E. l32nd Terrace Miami, Florida (by request) MM T-4 is Mrs. LORRAINE ETTER, Miami Beach Office, Scuthern Bell Telephone Telegraph NH 54463 Company MM T- 5 15 Mrs. MAJEL HIBBS, Little River, Miami, Florida, Office, Southern Bell Telephone and Telegraph Company MM 6 is MM 509- C, who furnished information to SA ROBERT F. FETZNER Location 105~1597a605 105~1597w623 105-7441-3 Instant report, pg. 9 Instant report, pg. 12 DucId:32323229 Page 3 JFK Assassination System Identi?cation Form Date: 4/22/201 Agency Information AGENCY FBI RECORD NUMBER: 124?90071-10033 RECORD SERIES HQ AGENCY FILE NUMBER CR 97?4345-49 Document Information ORIGINATOR FBI FROM MM under the John Kennedy elleetien Act of 1992 [44 USC 210? Note]. Date: DATE: 07/11/1963 D-lE-E?l?r? PAGES 13 SUBJECTS DOMINICK EDWARD BARTONE MAX GARCIA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/01/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT NH 54463 13 Page 1 NH 54463 MM 97-387 COPIES: (continued) - INS, Miami (RM) U. S. Customs, Miami (RM) . ONI, 6th NaVal District, Charleston, S. C. (RM) - OSI, Robins AFB, Georgia (RM) - G-Z, Ft. McPherson, Ga. (RM) INTC, Orlando, Fla. (RM) New York (Info)(RM) - San Juan (Info)(RM) - Tampa (97- - Washington Field (Info)(RM) H+w+d I I - ADMINISTRATIVE - Information copies have been designated for NEW York, San Juan and Washington Field Offices because bf their interest in Cubanand Dominican matters. - INFORMNIS - IDENTITY A A LOCATION MM T- 1 is PSI (under development) DRAGOSLAV STOJKOVIC 134-847 Sub A 8 MM T-Zxas PSI (under development)@ LIPE PORTAIATIID 0 $3747 758 Sub A 16 and Ins ant Report, Page (COVER PAGEDucId:32323233 Page 2 NH 54463 mm 973-387 (L I On May 27, 1963, investigation on Northwest First Street, Miami, disclosed there is no number 2335._ 4 _Mrs. G. NELKEN, 2333 Northwest First Street, advised there had been no change of numbers on this street during the period of time in which,she lived there, which was an eight-year period. She advised there was no one by the name of BALDOMERO GONZALEZ BARDO residing or living in the near vicinity as far as she knew. On May 27,1963, investigation on Southwest First Street reflected there was no such number as 2335. Mrs. MOSGALELLI, 2325 Sonthwest First Street, advised there _was no Such number as 2335, and that the numbers on that street had not been changed at anytime in the recent past. >She stated she knew no one named BALDOMERO GONZALEZ . 1? On June -2 a Eflarmer DominicanC?j officiai3who knows the subject vised he had no information -that the subject was connected in any way with the Dominican Republic (DR). He said he had no information concerning any recent activities on the part of the subject. On June 20,1963, MM 1 advised that the subject had not called or contacted LAUREANO IBARRA, with whom he formerly resided at 5210 Northwest Second Terrace, Miami, Since his last visit in approximately January or February of 19630 He said to the best of his knowledge, GARCIA is in?Tampa, engaged in some business there, and the" 4 informant had heard nothing which would indicate GARCIA is involved in any plot or plan in connection with the Dominican Government, or that he is connected in any way with the TRUJILLO family. - DunId:32323233 Page 3 JFK Assassination System ldenti? cation Form Date: 4/22/201 Agency Information AGENCY FBI RECORD NUMBER 124-90071-10039 RECORD SERIES HQ AGENCY FILE NUMBER: CR 105-82088-5 ent Information I ORIGINATOR: FBI FROM: MM TO HQ Eleased under the TITLE 3 RE nne saassinatinn Recurda nllectiun Act of 1992 [44 USC 2 Note] . DATE: 01/25/1960 5444453 Date: PAGES: 2 nag?2:317 SUBJECTS DOMINICK EDWARD BARTONE FRANCIS JOHN NELSON DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS WI 16 NH 54463 Page 1 Mpg?r? ..I . i 1 Ai?;UNITED 335111,- I ., Memom mm mm .1 1 T0 DIRECTOR, FBI (105-82088) DATED .1 JAN 2 5 7960 1 I TMNB SAC, MIAMI (105- 2103) 1111;111:1132Inams_gg?, a 97 - 0 I SUBJECT. T3 EVE, FRANCIS JOHN NELSON 1214 ??1319 IS cues 33% ?1 1? ?4 e? ?155?? 131,3 hdilul'?ew?g KP #15 Bureau airtel, 1/4/60; and New Yor?iteletype ?otV to Bureau, 10/21/59. ?1q'i23 I JF Enclosed herewith are 11 c0pies of a letterhead memorandum dated and captioned as above at Miamio Two (ix copies of this memorandum are enclosed for New York Ln I MM T-l- is RICHARD B. JAFFE, PSI, - MM '13- 2 is General Manuel BENITEZ, 20 Palermo, r: Coral Gables, Florida, (by request). Bureau? 3 attention is directed to Bureau file n1 87~11084, case entitled, JOHN NELSON, aka, =1 1 in which by letter dated May 14, 1959, to SA JOHN STOKES, 2) subject acoused FBI causing him to be forced out of a ?can 1? V. "?vD tow .1 abusing; and also of notifying Cuban Police he was in the mrco&11cs business. 1' 1531.1: m1 Bureau letter dated May 27,1959, (Bufile 87~ ~11084) ?5131718611 Miami to tell subject to cease and desist making as -s accusations against the FBI, However, Miami was @nia?alffL locate subject at that timeo 03533 aBureau (RM) (Encls. ?131) 1. REG- (1 87- -11084) ?6'1 2 - New York (RM) (Encl 3 Miami QM It} (1 - 105 1563) . . (1 87-1933) EN HI I ?5 191113 PM 53 '5 pro54463 Page 2 JFK Assas?inati on System Identi?cation Form Date: 4/22/201 Agency Information AGENCY FBI RECORD NUMBER 124-90071-10046 RECORD SERIES HQ AGENCY FILE NUMBER CR 105.90192?7 Document Information ORIGINATOR FBI FROM CV 5 TO: PH) under the John Kennedy TITLE: Records elleetien Act of 1992 [44 use 21o? Note]. 54%53 Date: DATE. 01/20/1961 0?12?2017 PAGES 3 - SUBJECTS - DOMINICK EDWARD BARTONE WILLIAM . BAPST DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/01/1998 OPENING CRITERIA INDEFINITE COMMENTS 7: RPT v9.1 NH 54463 DunId:3232324E 20 Page 1 -1. - . .1 -r .., Repari Form .b - I i FEDERAQ BUREAU OF INVESTEJGATION) . . . V: . Reporting Offiqe Office Lf Origin Date Investigative Period CLEVELAND MIAMI 1 1/20/61 11/9/50 .. 1/9/61 TITLE OF CASE Report made by Typed 3y: . SA MICHAEL H. FARRIN mef WPILLIAM J. BAPST . CHNRACTER OF CASE IS 4-7 DOMINICAN RA - DOMINICAN REPUBLIC swam 37?3ij EON CONTAENED HEPREFERENCE 0111 [273,33 1 Report of SA L. STAFFORD, .33., 10/31/60 at Miami. 5 RUC AGENCY W4 - Lu?m? 45/ 1 INFORMANTS FORW- 127? CIA HAS NO 033ECT10W HEW WRW ?Em/dzic? a x40 - REL 0-4011 31151.11 111 11118 [10131111115111 KP 10,114 ?17 -1150 -4 .. vaS?- 3115?: r3 Careful ha been given 1: concealment of source. and Symbol was ucilized in thief/PF report only in hat "net nce where neceSsary. 1 . ,ng byr-1L1ting slip or 11? E) 51,1151.) action rig? dute__ . if 1! - 'bF- 6. f/?c ?fun-n?: - Approved Do not write in spaces below . 1 Copies made: . 3 Bureau (1052-90192) . 35 7,-2f 7 1 3 - 1115,1111 (105-2829) JAN 241%] .2 .gg'cleveland 105-4509) 111262 - P1. lmN?! Property of FBI - Thie report is loaned to you the FBI, the agency to which,loan'ed. and neither it nor its contents are to be diEt'ributed outside 711? U. S. GOVERNMENT PRINTING OFFICE: 1956 0?385319 NH 54463 Page 2 [?35 F?s NH 54463 CV 105?4509 ADMINISTRATIVE Since there has been no indication that subject has been in the Cleveland area and since CV 428-0 has ascertained that relationship with DOMINICK EDWARD BARTONE is reportedly in connection with importing sugar to the United States through another island, no further inquiries concerning subject will be made at this time at Cleveland in order to avoid the-possibility of compromising CV 428-0. .2 It is noted that in the report of SA STAFFORD dated December_30, 1960 at Miami, it was reported that subject indicated he had gone to the Dominican Republic to see an official on?a ?sugar deal". 3* COVER-PAGE DucId:32323246 Page 3 JFK Assassination System Date: 4/22/20] Identi? cation Fonn Agency Information AGENCY FBI RECORD NUMBER 124-90071-10049 RECORD SERIES HQ FILE NUMBER CR 97?3 821?14 Document Information ORIGINATOR FBI FROM: MM HQ under the John Kennedy Recorde elleetien Act of 1992 DATE: 09/09/1959 I44 USC 2107' Mutual- PAGES: 13 54%53 Date: SUBJECTS: A DOMINICK EDWARD BARTONE LEONARD TRENTO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/01/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT v9.1 I - i 21 NH 54453 Page 1 f" A. -, he: 105-1854 T4 is MM. gage-:3 13433-233 Sub A 217, 220. - mr~51s Qanidential Source, who ig. W?onorary Consul h? Republic Consu k. Instant report, page 5. . 3 - 3 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. 7? an"? 3 NH 54463 Page 2 JFK Assassination System Date: 4/22/201 Identi?cation Form Agency Information AGENCY FBI RECORD NUMBER 124-90071?10052 RECORD SERIES HQ AGENCY FILE NUMBER: Document Information - ORIGINATOR FBI FROM: CV TO: HQ Eleased under the John Kennedy ssanninatiun Recurds I allectinn Act of 1992 DATE: 04/11/1961 [44 us: Hgte]_ PAGES: 4 544453 Date: SUBJECTS: DOMINICK EDWARD BARTONE WILLIAM BAPST DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/01/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT V9.1 22 NH 54453 Page 1 1 i I \w 97 CV 1054u509; 105-3877 Identity . - Agent I Instant Report CV is SA MICHAEL H. FARRIN Instant Report HADDAD, Accountant, Standard Building, Cleveland, Ohio (Request) Careful consideration was given to concealment_of sources and symbols were utilized only where necessary. ADMINISTRATIVE 'Information from CV T-2 was volunteered by informant during interview in connection with the case entitled EDWARD BARTONE, IS CUBA, RA - Since it relates to the original source of the information reported by CV 428-0, ALVIN NAIMAN, UACB that source will not be interviewed concernin -this matter to avoid possibility i of compromising CV 42 It would appear that BARTONE should be interviewed i Wconcerning subject's connection with Dominican Republic 7wy~wMWM and any sugar importation Operations in which they might be 4 engaged. However, in view of the pending_investigation I quwq 10f BARTONE, he will not be interviewed pending advice from ?brwgi?k the Bureau andeiami, Office of Origin. n. ?r?ajlx peg" ?f 3* a) j\ \o 92.3" NH 54463 Page 2 JFK Assassination System . Date: Ide nti? cation Form 4/22/201 Agency Information AGENCY: FBI RECORD NUMBER 124-90071-10065 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-90192-7 Document Information 3 ORIGINATOR: FBI FROM: HQ MM ECLASSIFIED Department at State Guidelines; Julyr 31; 1997 Date: DATE: '02/07/1961 PAGES: 2 SUBJECTS DOMINICK EDWARD BARTONE WILLIAM BAPST DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact . DATE OF LAST REVIEW: 07/01/1998 OPENING CRITERIA 1 INDEFINITE COMMENTS MEMO V9.1 26. NH 54463 DueId:32323265 Page 1 W, EEGE EEI 35in}. . - - MEIERWEIWN - 53?.?EWELEEWD M10 EWWEW Ef IE EWEVEW WE IIEWEZWWEE .E - "Imf?rWW?? WEWWEEWWEW -EEI EIE EWWE IE IEEWE ngZ?3?? er IWEWE . 6:6 i A EW WEEW WI EWEEIWWIIEW ER 4) EIWE WWI Em EWE IWWEW EWQEI EWWE EE EWEWE WE IE EWWE EEWEE IEIWWEE Emwwim QEI Ea WE If EIEW EEWEWWI IE IW.E WWEEWWEWE Jazz WIWW IWW WEIIEW JQWI -EJGE WWI WEEWIEIEWWE WEE EWEE WEEWW WWI Em EWE EE WWEIWE WE WW EWIZE . EE EWEI IIWEE WWQWIEE (II WWEWWFEIE .EE EWIEWWEWW Ih? KEE .Ew IEEWWIWWI EE 2f WW E?y EEWIEVWEWE EWE .Im EWEEWWE IE IN EWEW FWEW WEWZW EEWIW I.WIEWEZ . Evrw EW.EEWEW A??w .3??b?if?n WEWMEIEI WWI IHEEI .jar IIW EEIE . EL. Tolson . . a er IIWEIZMWW :33: I (I 1 Callahan . Conrad?m DeLouch Malone _.rwm. .Emme \l I. . [Sea A . McGuire .. . . 505911 . . I taxi?) . Su?jecgazs the operatar of a. supper club in Ualzfornza, and formerly a head waiter in. W.C. Sullivdn Tele.-R06m ml: .. NOTE OOWIWD CW PAGE . Gand'y MAIL ROOM . NH 54463 Page 2 JFK Assassination System Identi?cation Form Date: 6/19/201 Agency Information Eleased under the John AGENCY FBI Kenn-2d?- RECORD NUMBER: 124-90074-10008 33333 111313an allectinn Act of 1992 RECORD SERIES: HQ [4?1 USC 21'37" NDEEI - a3e#:NH 54952 Date: AGENCY FILE NUMBER: CR 1054148232 0-05-3317 Document Information ORIGINATOR FBI FROM: MM TO HQ TITLE: DATE: 01/16/1963 PAGES: 2 SUBJECTS INTERNAL SECRUTIY JORGE ALONSO PUJOL DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/02/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO v91] 4 NH 54462 Page 1 .- - 5. 5. 5 3 UNITED STATES JMemomndum T0 3 Director, FBI DATE: 1/16/63 . FROM 53.. - A . . 0 -666 I 5: if is C, Mlaml (l 5 0) (C) CIA HAS ?319 fin-q; rexir?gjj?sgi . SUBJECT: DE LIBERACION 0F LIBERATION) (EL) 3 ENS ?a??i??tft?a KP 3?4? IS - CUBA. ,vaQ' Enclosed are nine copies of a LHM, dated and 7 gin -captioned as above. - 55?? Copies of this memorandum have been disseminated locally to CIA, INS and Customs. Captioned organization appears to have entered a state of inactivity at the time of the Cuban crisis. Mem- No additional investigation appears warranted at this time, and the case is being closed. In the event in- formation is developed concerning the EL, material will be furnished to the Bureau in a form suitable for dissemination. >9 MM is PSI BERNARDO MARTINEZ. Additional informants contacted ate?identified as 5. follows: . ?fg?o?i3$?g HEREIN as {Jr-acmsai?stBureau - Miami .. ELPdid. 1,953 I . 7f, a" Copy to: by muting slip info54462 Page 2 Ha 54452 a MM 105-6660 32323333 MM 639-8, by SA ROBERT JAMES DWYER on December 10, 1962; by SA GEORGE E. DAVIS, JR., on December 10, 1962; PSI CARLOS ALVAREZ GARCIA, on January 10, 1963, by SA WILLIAM MAYO DREW, JR. Page 3 <3 JFK Assassination System Date: 5/7/2015 Identi?cation Form Agency Information Eleased under the John AGENCY: FBI . RECORDNUMBER: 124?90076-10001 SEE13311151131311 Records allectiun Act of 1992 HQ :44 EEC 210'? Note]. . a3e#:NH SQSED Date: AGENCY FILE NUMBER CR 64-200-210~121 - 0?03 ?2 '3 17' Document Information ORIGINATOR FBI FROM HAV TO HQ TITLE DATE: 08/14/1944 PAGES: 6 SUBJECTS FIRST NATIONAL CONGRESS OF AUTENTICO WORKERS MARCOS DIAZ LANZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS I 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/06/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT v9.1 1 RH 54460 Page 1 This-C?se?OriginiatehcilT?at CUBA R?po'rt I 1, .. Date When Period For Which Ma'cle 313111111 CUBA ?14/44- - 7/10 21/44- . Title - . Character of Case TAT: TOTAL -Primer Cengrese Tac1anal de abreres ?If 1 CUBA - Autentlcos) - . ,1 If .1 ACTIVITIES rSynop'sis "of Facts: See next page. - :1 1'21" J1. ;?The Embassy is mat belnv fuwniqhed a capy sf this 1119? '5 t1cn containe? herein and has reported same t0 the 2; 1 r-State Department 1n Elspatch #7479 date? July 1, 1944: iThe upgarent reason fer the Autentlco Congress was 1: if? f=f ?j?T OTC fram the 1n thEMnext CTC Congress.-? 1; - A - hearse 1 - #360 fram GI GEEV wheae~ident1ty 13 11,9; knewn to the.. 11 31- . A l_ ENE$117 1- A . 1 _1 ?vh?ig"? *3 . =1 11 .. 111 ;_Jau .- organize aha lay plans to obtain control 0f the I 11 report 1nasmuch as it is in possession of?? the lufarma-T? 03111111 111,311,572? pptove _an _e_ga 1 p0 'N?ol: Write In. Th?eseJ-Spacies .. 9:7 Fo'rwarded: - . -. ?Atfg?he 33/11,. . [411/an ?#5121. ;'Made Available Copies 0F This-l - Tc 1 . _Reporl: 1 1 A 3112012111 I 2 Bab na .. 013*?: 33.- Aurbrevleu?EE?FBI m. A. 1 1944 - 2333 US 513531;: 10? A #3711- 4? Others 7' 1- BURT um INVEST: -: 5.3 ?st 2% b?kim :1 1:15 1.18 4? 1 :1 --3 'Impca54460 Page 2 {bk-r51 1.14 JFK Assassination System Identi?cation Form Date: 5/7/2015 Agency Information under the Jehn Kennedy AGENCY FBI RECORD NUMBER 124-90076-10003 33553 mat RESUME elleetien Act of 1992 RECORD SERIES HQ [?14 USC 2 1'37 . EQEED Date: AGENCY FILE NUMBER: CR 62-107261~640 '3?5'3 ?3 '3 17' Document Information . ORIGINATOR FBI FROM: MM TO HQ TITLE DATE: 11/17/1964 PAGES: 4 SUBJECTS MARCOS DIAZ LANZ MINUTEMEN DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/06/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 NH 54460 DueId:32323438 Page 1 1?551 u' 5? . 1 ry; 7444?, .1: 1 ??Cit'y, the following is submitted. On November 2,5 and 6,1964 MM 635- who has been a long- time friend of both MARCOS and PEDRO DIAZ LANZ, brothers, both exiled in the United States,- reported that . a Venezuelan employeeaof??ansa Air?' him in touch with some arms dealer who could supply some supporters of former Venezuelan President PEREZ JIMENEZ with weapons.- Consequently, on October 29, 1964, MM intro- duced CABRERA to MARCOS DIAZ LANZ, who had previously dis- Iclosed to MM 635- that 'e could supply weapons from outsidegrI IOSURE EDA Bureau (Enc? 13W - 2 .- 01111115111 City REC 21 I5 Mia 1 105 4921) - (1 134 1050, EFRAIN CABRE (1 344211-Sub A, MM 635- s) (1 - 105 1598, MARCOS and PEDRO DIA2 LANZ) . (1. .. 66 2586FED: $11 .-, - . 11551?56542? 443-? A (931,, . I l-I if 11:33:26 I 1.4" 0V1r25 1954): - HWEW 1'0 I I H7 [31363. i273? 1 Bond: Re 21147! on the ?$1.41 I524 ?33 - WW I345 1244-4 M54449 \?jj?jfmw- Aga?g??mo 64-72316; NH 5446i] Page 2 ?11/1" Ll1ne who reSides 1n M1ami?M=rad requested MM 635?8 to place/ {5539" *4 LI 5010? 10755A GEN. REG. NO 27, I I UNITED STATES GC RNMENTI I 5 I . Memorandum . DIRECTCR, FBI (62-1U7261) I . . . 5:111 INF ?11me 1.141111me . I 1 HEREIEI UNCLASSIFIE 1 FROM SAC, IMIAMI (105- 4921) (P) - mm . WWM 1,INFORMATION CONCERNING 4 i - A 1.14:) I . . . (INTERN SECURITY) . ,1 3,3930% DD 5. . 7, . 254?? 1951 151 A1414, 0 Ii .4. 44!: 11/4/64 and. Miami tel to Bureau 11/7/64. nclosed are 13 copies of a letterhead memorandum 1Q [ennui] dated and Captioned as above. An extra Copy is being pro- m5 (112% vided ?(to the Bureaufor Secret Service, Washington, D. - 11,11 0 4?3 Copies are being disseminated locally to CIA, U. S. Secret :3 i? eService, 0N1, 642,031, OIfficIeIof Cuban Affairs, State -4 .zpep\rtment IandI INS. . . I 1 :333,15,; Q?x 1. MM 1 is CIA, Miami.@ v} i315 J, EM 2 is 635? 5 55811335450 \AqIf yr" :31: . i . . I For the information 'of the Burle eat: and PI MM 105?4921 . [1-19 'e grants? 2} Fits.. of the Miami area. When MM 635-3 introduced' to DIAZ LA the latter told CABBERA that his name was CIA source knew DIAZ LANZ GARCIA. CIA, in its memorandum of 11/4/64; stated that CIA had it: been able to identify GARCIA JOSE DIAZ - DIAZ, in the presence of MM 635-8, told CABRERA he could supply weapons and CABRERA expressed interest in making a sizeable purchase, indicating that he wanted to? 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 mentioned some place, not in Florida, where the ?Minutemen" are - . reportedly organized. At no time, however, did DIAletate that he is a.member of the "Minutemen" or that he had seld' warms to them. Also, DIAZ did not say that the "Minutemen" plan an armed insurrection against the United States Govern? ment. ?He claimed, however, that his brother, PEDRO, had some connections with groups of this sort but did not Specifically mention the "Minutemen.? Also, he did not claim the ex'stence of any "Minutemen" military camps in Florida; Lt MM T-lgwas or the opinion that DIAZ probably had subsequent meeti gs with CABRERA but informant ddes not know what, if anything, transpired during these mettings (A) On November 3, 1964, Mr. JOE VIDAL, CI liaison, Miami, telephonically inquired concerning backg ound infer? mation on MM 635-8, under his true name, and quested identity of the Cuban who had been arrestedjwith him in the mid-1950's. Since it was known that ??had been arrested with informant during that period; CIA was furnished with the name of MARCOS DIAZ and back- ground information on informant, without d;sclosing his relationship with this office. It therefore appears that source is undoubtedly EFRAIN LORENZO CABRERA, who is known to this office but not regarded as being completely reliable. He has been contacted concerning FALN activities in Venezuela. He'is.a former chauffeur and bodyguard to PEREZ JIMENEZ when the latter was exiled in Miami. (A) 4L NH 54460 Page m?I?I??E?whi. NH 54460 MM 105?4921"' 1. . 7 . . ant-,7 -. . . On November 5; 1964, Miami contacted RAY DUBOIS, CIA, Covert, Miami, in order to interview CIA source pursuantr to Bureau instructions. DUBOIS felt that interview of their source by the FBI at this time would compromise that source relative to another facet of importance to CIA, Miami. .He indicated that this additional facet related to an arms transaction involving Venezuela. This office did hot insist upon interviewing their source in view of the vulnerable . position of MM 635?8, it being noted that only three indi? viduals were pnesent during the first conference between MARCOS DIAZ, CABRERA and Miami informant. Mr. DUBOIS agreed when the suggestion was made that interview.of MARCOS DIAZ by the FBI based upon the neWSpaper article mentioned in the enclose . etterhead memorandum would not jeopardize CIA source . This_memorandum is classified ?Secret" be . wtuse'it contains informatidn which was so classified L4) LEAD - OKLAHOMA CITY AT TULSA, OKLAHOMA Will locate and interview PEDRO LUIS DIAZ 5437 North Johnstown Avenue, who is now a full?time lecturer for the Christian Crusade, concerning any knowledge he may possess relative to the "Minutemen" and any preparations of that organization for an_armed insurrection in the event of President JOHNSON's election; also, concerning the existence of any military training camps or organizations of that group in Florida or elsewhere. . It is to be noted that PEDRO LUIS DIAZ LANZ has' 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 and is personally known to SA GEORGE E. DAVIS, JR., who interviewed his brother, MARCOS, in this matter. Miami informant has reported in the past that PEDRO DIAZ has attended some meetings of the John Birch Society in the - 47., .V, DucId:32323433 Page 4 JFK Assassination System Identi?cation Form Date: 5/7/2015 AGENCY Agency Information Eleased under the John FBI Kennedy RECORD NUMBER: 124-90076?10004 335133 inat inn Recgrda allectiun Act of 1992 RECORD SERIES-3 HQ [44 USC 210? Note] . ase#:NH Essen Date: AGENCY FILE NUMBER: CR 62-107261-644 Document Information ORIGINATOR FBI FROM MM TO HQ TITLE DATE 11/07/1964 PAGES 3 SUBJECTS MARCOS DIAZ LANZ MINUTEMEN DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/06/1998 OPENING CRITERIA INDEFINITE COMMENTS TT WJ NH 54460 Page 1 Na?z?evg, 64\ . Callahan a . -. Conrad BEL I EORMMEGM IAEPEXE EXCEEI ELIE SPHERE WEE-RIM): IE: Trotter Tele. Room Holmes M: 02 AM EST URGENT 11 ED DIRECTOR MIAMI 060200 A REBUTEL NOVEMBER M, 196M. Ir?s, 0N NOVEMBER 2, 5 AND 6, MM 655-3, WHO HAS BEEN TIME FRIEND OP MARCOS DIAZ LANZ, BROTHER 0P ECRI IER CUBAN AB. FORCE MAUOR PEDRO LUIS DI LANZ, BOTH EXILED IN SI, VISED AS EMPLOYEE OF RANSA AIRLINE WHO RESIDES MIAMI, RMMUESTEDI INPORMANT TO PUT HIM IN TOUCH WITH SOME ARMS COULD SUPPLY SOME SUPPORTERS 0P FORMER VENEZUELAN PRESIDENT JIMENEZ, 0N GTOBEW 29, CABRERA TO .MM ET I WHO TOLD CABRERA HIEJNAME WAS GARCIA. DIAZ IN PRESENCE OF CLAIMED T0 CABRERA HE COULD SUPPLY CABRERA EXPRESSED INTEREST IN MAKING PURCHASE. DURING THIS I MEETM DIAZ ALSO EXPRESSED THE OPINION T0 CABRERA THAT IP EEI MIN BECAME PRESIDENT, WOULD G0 COMMUNIST ALSO . REMARKED THERE EXISTED SOME SECRET ORGANIZATION SUCH ASE. WHICH WOULD FIGHT TO THE END THAT ITS MEMBERS HAD BEEN RECEIVING TRAINING, AND THAT IN HIS OPINION TRERE SHOULD BE A MILITARY CORPS. MENTIONED SOME PLACEN IN PLORIDA WHERE THE MINUTEMEN ARE REPORTEDLY DID NOT STATE, HOWEMER, THAT HE MS MEMBER OF MINUTEMEN THAT HE HAD SOLD ARMS TO THEM DID NOT SEMTE THAT ,3 MINUTEMEN .PLRN AN ARMED INSURRECTION AGAINST S. $9.1 I, - - 1' 'b E?wng'E??a it: "?3?me BEGthe intelligence contained the above messag is .o be dissem';N paraphrased in order to protect the Bureau' 3 systems?.g NH 5446i] Page 2 35911 091.5155 EH swaas?s nvamg am 1332on 01 Japxo aq 1; my: 19313335119 91 11 ?nnamg 31!? aptsmo pamu;wasszp aq o; 52 a?vssaw aaoqv 31p ug paumwoo 3911331113111; 311ng GHSIAGV GVH sooavw HELJV SIHL NOdn EONBGISHH 1v GHMBIAHELNI 2Nv1 ZVI1 sooavw awaAON NO Ky] ALBIOOS Hoala NHOP Hilm BAVH Oi 301330 SIHL A9 NMONM SI zvua 3v ?aoanos v10 LON awnom vaaw NI 9 swav 0L NMOSIG SHBHOHIS SNna 139 Oi ALBIOOS 39am GBWLILNB HTOILHV NV Gasva lad A8 ZVIG sooavw GEBHBV v10 WW so 319va3N1nA jo MHIA LSISNI 010 301530 SIHL Oi dO HBHLONV 01 3AILV1BH 308008 iVHi ownom HWIL SIHL LV :93 A8 Boanos ?lo do MBIAHBLNI LVHL 1133 810800 -Nl nvaana matAaaiNa 33030 NI Hoanos v10 ALILNBGI HOJ vro AVE GBLOVLNOO IWVIW ?9 HEBWEAON NO ?*vaav NI 30 NOILOE 03NNv1d? 031111 A11V301 owaw VIS GBAIHOEH IWVIW 318VI133 A13i31dW00 9v LON ins ?301j30 all NMONM 9 OHM s: "303008 SLVIO LVHL savaddv ll NI ww Hilm OHM sooavw d0 sawvm 3H1 VIO anvs 3013j0 SIHL ?s.o?6L 01w NI 3H WOHM Hilm Nvano 30 ALILNBOI GNV awvm 308i SIH e~9?9 ww NO amnoaaxove 33 oaalnomi A11VOI vso BOP ?2 NO ?3wvs do 811n838 mbmx? LON 8300 EH 108 HilM SBNILBEW GVH SVH ZVIG lVHi SBABIWHB NI AHVLIWIW ANV NOILNBW GIG ZVIG ?1808 SIHL d0 Hilm 002090 IWVIW 0M1 30Vd 111003 913.1. 19110.11. .7 A I - uesoH SUDAE [3911103 Jadan (41300133 mow suomgag nogiui?, . m, Vv ?Tol?son a Belmont Mohr DeLoach Casper Callahan Conrad DECODEI COPY Sullivan 5 U1 SI 1 I II. Tavel 34?; A Trotter Holmes DAIRGRAM E3 CABLEGRAIVI DRADIO Tale-?W" I PAGE THREE MIAMI 060200 THAT HIS BROTHER PEDRO HAS MOVED TO TULSA, OKLAHOMA HE IS WORKING FULL TIME FOR THE CHRISTIAN CRUSADE. KNOWLEDGE OF ANY MINUTEMEN GROUPS IN MIAMI OR ELSEWHERE IN HA FLORIDA OR ANY OTHER SPECIFIC PLACE. HE CLAIMED HIS KNOWLEDGE OF MINUTEMEN IS BASED UPON NEWSPAPER AND MAGAZINE ARTICLES 1 WHICH HAVE RELATED THAT THE MINUTEMEN ARE TRAINING WITH I WEAPONS IN VARIOUS PARTS OF THE U.S. MARCOS ALSO SAW A I TELEVISION PROGRAM LAST WEEK WHICH RELATED TO THE DOWNFALL OF AN ORGANIZATION SIMILAR TO THE MINUTEMEN. HE FELT THIS PROGRAM WAS AN ATTEMPT TO DISCREDIT ANY ORGANIZATION WHICH OPPRESSES SOCIALISM. MARCOS SAID HE IS NOT ACQUAINTED WITH ANY MINUTEMEN AND KNOWS OF NO PLANS FOR AN ARMED INSURRECTION. HE EXPRESSED HIMSELF AS FAVORING MORE AGGRESSIVE ACTION AGAINST COMMUNISM AND THE CASTRO REGIME. MARCOS ADVISED THAT HE IS NOW A SA AESMAN OF CROP DUSTING PLANES AND REPRESENTS IMCO, INC., OF AFTON, WYOMING, WHICH MANUFACTURES I MIAMI SUGGESTS THAT BUREAU NOT DISSEMINATE ABOVE MATION UNTIL RECEIPT MIAMI LHM AS MM IS IN VULNERABLE POSITIONS LHM FOLLOWS. RECEIVED: DWM SULLIVAN . I I 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. NH 5446i] Page 4 MARCOS ADVISED THAT NEITHER HE NOR PEDRO ARE OR EVER HAVE BEEN MEMBERS OF MINUTEMEN. HE DISCLAIMED ANY PERSONAL y, JFK Assassination System Date: 5/7/2015 Identi?cation Form Agency Information leased under the John AGENCY FBI . Kenna 1:15,: . RECORD NUMBER 124-900767100 14 33333 11311 RE allectiun Act of 1992 RECORD SERIES HQ [?14 USC 210'? . ase#:NH EQAED Date: AGENCY FILE NUMBER: CR 105-75511-204 '3?5'3?2'317' Document Information ORIGINATOR FBI FROM: MM TO HQ 1 TITLE DATE: 11/18/1959 5 SUBJECTS CUBAN RETALIATION AGAINST BATISTA ADHERENTS IN THE UNITED ST MARCOS DIAZ LANZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 7 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/06/1998 OPENING CRITERIA: INDEFINITE COMMENTS RPT v9.1 3 NH 54460 Page 1 Q. i A I Hepon Foqp . 5-12-55) I w' . I FEDERAL BUREAU OF- INVESTIGATION IREPORTING OFFICE I OFFICE OF ORIGIN I I DATE I INVESTIGATIVE PERIOD MIAMI MIAMI NOIV 1 8 1959 10/1u31/59 TITLE QF CASE REPORT MADE BY 'rvnzo av GEORGE E. JR. GED: BATISEAWADI-IERENTS.-.TN THE UNITED IINTERNAL SECURITY CUBA Rgport of SA GEORGE E. DAVIS JR. 9 dated I W, at Miami. ?Do- ., a? .. Jim?"J" om ?gui?wm . WW l? LEADS ALL i?Gii CGi?iTAig - Em ALL RECEIVING COPIES OF THIS REPORT Wkl??m - By the 13th of each month, will furnish Miami a fig - smary of pertinent developments relative to any. information -SIpertinent to this investigation. This should inolude If . identity. and addressg where known, of prominent BATKSTA ?3 adherent?is who might be logically considered targets of ?1 Cuban retaliation. Any plans, attempts or aots of retaliation shtauld of oourseg be included. I I 33,43APPROVED I V, ST??-Amim . I no NOT WRITE IN SPACIES BELOW COPIES MADE: (3:3:Bureau (105? 75511) (RM) MEI I 18 201953 3 ?3""1MiamiMQ105-ml715) (1, ?2m156) (See ICover Page IIfor cepies) Copy to f7 ?265) by 1? utin'g slip for . 33. 7 11150 action date, 5/7 PR ERTIYDDEEBI. the FBI. and neither it nor its conteInts are to be distributed outside the agency to which Ioane NH 54460 Page 2 Vii?) .35? MM 105a1715 INEGKMANTS IDENTITY LQCATIGN OF QRIGINAL INFORMATION is MM gantaated 13@a211 Sub An by SA ROBERT EMS MM is AVA RGSA GUERRAQ 105w211791 and 2? t? SA WILLIAM Bo HOLLGMANS an Gether 2&9 19390 NH 54460 Careful gangideratiQH hag bean given to eagh sgureg @0m@@31?d in thig repart and were utilized @nly in thaga instamges where i?entiti?g must be cangealedo 6* a COVER PAGE a DucId:32323499 Page 3 JFK Assassination System Identi?cation Form Date: 5/7/2015 AGENCY RECORD NUMBER RECORD SERIES Agency Information FBI 124-90076-10016 HQ Eleased under the John Kennedy Eaassinatinn Recurda allectiun Act of 1992 (44 USC 210? Note]. a3e#:NH SQEED Date: AGENCY FILE NUMBER: CR 105-21745-5 0?03?2017? Document Information ORIGINATOR FBI FROM MM TO HQ TITLE DATE: 09/23/1959 PAGES 3 SUBJECTS MARCOS DIAZ LANZ . - MERCEDES LTNGOYA GONZALEZ CLAVEL DOCUMENT TYPE I PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret: RESTRICTIONS 2 4 CURRENT STAT US Redact DATE OF LAST REVIEW 2 07/06/1998 OPENING CRITERIA COMMENTS MEMO v9.1 4 NH 54450 Page 1 0 CC MemorJA-ndum - UNITED GOVERNMENT DIRECTOR, FBI _fbm: 31959 . SUBJECT: 1' - ., LINGOYA 118 CLAVEL ~13 IS CUBA 4/ nt case; Miami tels to ReBuairtel inst CONSULATE MIAMI, 4, Bureau; 8/28/59, 111 case entitled, RLA., IS 1W) nelosed are eleven copies of letterhead memorandUm entitled, 01? MERCEDES LINGOYA GONZALES- 32', VICE CONSUL, CUBAN CONSULATE, MIAMI, 3% Lu) 1f) A A mar Far the information of the Bureau, Miami already hag current pending investigations on RICARDO PIMENTEL, JOSEPH M. PAULA, MANUEL VINCENT J. HANARD TONY FARI And RAFAEL BOTELLO. A I New 105 cases are being opened on CARLOS SANCHEZ and (FNU) Miami is in the process of submitting ?atgg? 1/ fnc1.11Consu1atej) 105-1850 H1dalgo)?- 105-1961 Piment C7 282 Renard) 105-1975 Farinas) 100- 10838 Pau1a) IRJSEQEAQ @1718) ?9538/ if? 5? CORY ?Apr (1-105-1 734 Manuel Diaz) Em?? 1051868 Botello) (1-105- -New (FNU) Montiel) j! 441-105-188?: Carlos Sanchez) @451 Wr? ?1 OBJECT MTG I 31588108 4:8 1 ?$138 - ?15588me A . ?g 13 A, ii 1an 888818881? 1?95}, - . ?1.7 IJ .. 18801.11? 8 0815 1958351515" .: NH 54460 Page 2 Jun?F" NH 54460 the Bureau a closing report on ALONSO HI LGO BARRIOS, Cuban Consul General, who it appea 3 _ill? shortly be re- placed as Consul General in Miami. M) It appears that there is insufficient information at the present time on which to predicate separate investigations of YSABEL BENITEZ ALVAREZ and JOSEF DIAZ clerical employees of the Consulate. Miami is not giVing consideration to the development of??iss LINGOYA as a PSI since she has defected from the Consulate: It appears she is not in a position to furniSh current informa.tion on a continuing basis; however Ishe has expressed her willingness to supply information re irany matters within her knowledge at any time- when so desired. This memorandum is being marked "Confidential" as . it contains data which could reasonably result in identification of confidential informants of continuing value and compromise future effectiveness thereof. - In view of expressions of fear voiced byEJiss the Chief of Police, Hialeah, Florida, was informed Maj concerning her present status 1 l! I On September dv1sed she had received a personal visit from the Chief of Police cf Hialeah. INFORMANTS MM T-l is MM 635? information appearing in 134-211 Sub A. DucId:32323501 Page 3 - Aim. M1 MM is MANUEL J. DIAZ, information appearing in 134?368. MM T- 3 is FRANK PEREZ PEREZ, informationappearing in 134~349 . - MM T- -4 is trash cover on Communist Party headquarters, Philadelphia, January 1944, Philadelphia file 100- - Careful consideration has been given to each source ?coucealed in this memorandum and symbols were utilized f'only in those instances where identities must be concealed. One cepy of enclosed memorandum is being furnished to INS, locally. IHH 54460 Page 4 JFK Assassination System Identi?cation Form Date: 5/7/2015 Agency Information Eleased under the John AGENCY FBI Kennedy RECORDINHMBER: 1249007640017 asassinatinn Records allectinn Act of 1992 RECORD SERIES: HQ [114 USC 21le Note] . ase#:NH 54%60 Date: AGENCY FILE NUMBER CR 97-3862-2 ?2 1? Document Information ORIGINATOR: FBI FROM: MM TO HQ TITLE DATE 08/26/1959 PAGES 4 SUBJECTS MARCOS DIAZ LANZ RAFAEL BOTELLO LOPEZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/06/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT W1 NH 54460 Page 1 IiSort Po?'n'f- I VJ 1/ FEDERAL BUREAU OF INVESTIGATION Reporting IOf?co . Ot?ce 01 Origin :1 Investigative Pe;iOd MIAMI MIAMI .7 6/ 59 I I TITLE OF CASE I I I I-Ilepoxt made by . I . TypedI By: I A WILLIAM A. NIGHTMAN WAW: Inbs EEFAE 1H3 OTEL I PE Ej? or CASE SECURITY - CUBA CIA OBJECTION 3m I '4th a? is 51?; Olga; I BEGLISII - I?m. In? gurus-- REGISTRATION ACT WK Tween UH museum .. a 5? - 152?: II swims i j?/5 . sic/II . . REQUEST 0F BUREAU: Will present facts of this case to the Department of Justice for an opinion as to subject' status provisions of the Registration Act of 1938, as amendg? . my; 3 3? AT FLA.: . I: I Will follow and report subject' 3 activities and give consideration to interview. Ell )r a 's . son: on I Approved kph: Charge . ?2 Copies made: . 4 If ?we. In 1E7 . ijureau Miami *105-1868 - - 413 1; I5 . we 3111959 5 :3 - .Iruwm; a: a . If fg'l? I: i I 6.. I Igg? . czg' gagDATE FORW 1? ?f I Iggw I: 91? PevieWat FBI . meanest. I, I Property: of FBI - This report is loaned to you by' the PB. it nor '?its contents are to be disuibuted outside t?e 1 I it u. 3. GOVERNMENT PRINTING OFFICE: 1955 {33' WW 1/ 1/ NH 54450 DunId:32323502 Page 2 . J?rl??54460 ADMINISTRATIVE This report is being classified confidential since data reported from MM T-l and MM T-2 could reasonably result in identification of confidential informants of continuing value and compromise future effectiveness thereof. One copy of this report is being furnished to immigration and -Naturalization Service, Miami, Florida, due to Subject' 3 activities and possible alien status, '1 .: INFORMANTS IDENTITY . LOCATION 0E ORIGINAL MM T-l is MM 635-5. 134-211 A 144. MM is MANUEL j. . I 1%4-368 Sub A1 and 2a DIAZ, PSI. Careful consideration has been given to each .source concealed? in this report and T- ?symbols were utilizednonly in those instances where identities must be concealed - A - - COVER PAGE - DucId:32323502 Page 3 JFK Assassination System Date: 5/7/2015 Identi?cation Form Eleased under the John AGENCY: FBI . Kennedy RECORDNUMBER: 124-9007640030 SSESSinatiUn Records allectiun Act of 1992 RECORDSERIES: HQ :44 use Note]. ase#:NH 54050 Date: AGENCY FILE NUMBER CR 105?92918-9 - 2 17" Document Infomtati on ORIGINATOR FBI FROM MM TO HQ TITLE DATE: 01/10/1961 7 SUBJECTS MARCOS DIAZ LANZ MOVIMIENTO ANTICOMUNISTA DE LA AEREA REBELDE CUBANA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/06/ 1998 OPENING CRITERIA INDEFINITE COMMENTS RPT A v9.1 ?1 3 NH 54460 DunId:32323515 Page 1 ?3.4-. f: 2" man-33:2: 333323331 6: its?smut. . . - .. BUREAU OF INVESTIGATION Importing oracg Date Investigativeperiod u- aeponmdahy? 3.33 - . . "1 an. Copzes made. MIAMI MIAMI . JANIO 1951 2/27/60 'hrped Br: 1m 1 - RICHARD B. KELLOGG DE EUERZA AEREAMREBEIDE CHARACTER OF 9553 (Anti -.COmmunist Movement of the Cuban Rebel Air Force) - A 3713 -.CUBA - - RA - CUBA 3 1,3393}; 5317 if}? .. MI 3 1. Smopm: Miami. airtel to BureaU, 10' 31' 60 ~33 Bureau letter to Office of Security,- 317-33?33' Department of State, 11-2-60. VI - Bureau routing s11p to Miami 11- 8- 60, 5? forwarding copy of Department of State - \7 document dated 10- 26- 60, in instant mattera 3? Bureau routing slip to Miami, 11-17?60, Enclosi CIA Information Report,? dated M) . 11-3-6 regarding instant matter;?g Bureau letter to f1 7'34? 33% 33My33 0333.3 33:3 133516394230 3- gm A '13 I 19:: 3 3 33 Special Agent not write in spaces below 333"? Miami (105 3090) . I 3.3-3 3:333 (1 105-? 1742 - Anti- CASTRO 15?133?31 11 1951 4341;; Activities) I 'Approvedh 3 #3 party?s! this- report is loaned to you by the FBI. and neither it nor its contents are to be distributed outside the agency to which loanedcovzkuuau'r PRINTING OFFICE: Isa! 0?344750 NH 54460 MM 105-3090- AT MIAMI FLORIDA Will follow efforts of ROBERT HOPKIBS CIA, Miami matter, and take action called for by Such information. - ADMINISTRATIVE - as informati 5 well as inforu Instant report is classified from the United States Department of State, mation furniShed by CIBwas so classified. PEDRO DIAZ IANZ and MM 492- advised the only organization of former members Of- the Cuban Rebel Air Force in the United States to thir knowledge is the organiZation within the Frente RevoluciOnario DemoCratico (FRD). It is noted that although DIAZ LANZ is in the FRD, _it is not believed he is in that secti-on.- .As pointed out in referenced Miami airtel dated October HOPKINS, CIA, Miami, advised at that time that CIA, Miami, had maQeinquiries in this matter among the former members of the Cuban Rebel Air Force associated.with the along . with other inquiries in other placeso' He said the full' results of the CIA inquiry Were not known to him? 0n DeCember requested to ascertain what information CIA, Miami, has in its possession about caption? organization, its membership and leadership, and about LUCY - VILLEGAS. 'On December 19 and 27,.1960, HOPKINS advised he has not, as yet, been able to obtain that information, as . the person who would know has not been aVailable? He said ?.he would attempt to obtain that information in the near futuream .Bo. . (COVER PAGE) DuoId:32323515 Page 3 to obtain information in possession of CIA, Miami, in inst nt? on an I A Since inquiries Miami to date have been negative in this matter, VMiami OOntemp es_closing_instant case INFO - IDENTITY LOCATION 0E ORIGINAL INFORMATION .MM T- ?Ills OIA, whO . NM.105-3O9O-12 furnished information in CIA Information Report dated 11-3-60 captioned T0 AIRLINES SERVICING CUBA BY ANTI-CASTRO .copy of w?bh forwarded Miami by Bore - - _roUting slip, 11-49218 I I Instant report, Page -57: .. I CarefuI consideration has been given to each. I source concealed in this report, and symbols were 5 1 utilized only .in those instances where identities must .be concealed. - NH 54460 Page 4 JFK Assassination System Identi?cation Form Date: 5/7/2015 Agency Information Eleased under the John AGENCY FBI RECORD NUMBER 124-90076-10036 em? I . 33a331nat10n Recurda allectiun Act of 1992 RECORD SERIES HQ (?14 USC 210'? Nate] . . a3e#:NH 54%50 Date: AGENCY FILE NUMBER . CR 97-3 967-4 3 2 17' Document Information ORIGINATOR - FROM: MM TO HQ TITLE: DATE 04/12/1960 PAGES 19 SUBJECTS JACK PEARLMAN MARCOS DIAZ LANZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/06/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT v9.1 NH 54460 Page 1 It? - FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE I OFFICE OF ORIGIN INVESTIGATIVE PERIOD MLAJQ . MIAMI :3 11/9/59 - 3/17/60 TITLE or CASE I anon IY TYPID IY JAMES D. HAYES 'dlw - . CHARACTER or use JACK PEARLMAN INTERNAL SECURITY - CUBA I - . REGISTRATION ACT REFERENCE: Bulet to Legat, Havana, 10/14/59, in the case - captioned, CASTRO ACTIVITIES, IS -. CUBA, with enclosures.? Miami let to Bureau, 12/30/59. - Washington Field Office let to Bureau.II ADMINISTRATIVE PM. 6 LI ILNI K- ,0 M7 I Lg One additional copy of this report is forwarded M7 to the Bureau for transmittal to the Legat, Havana, for their I - information. .. JFK) Original interview report reflecting interview with JACK PEARLMAN by SA L. on December 15, 1958, is 2: maintained in Miami file 49- -970, serial 36. Hm APPROVED 4k 1 . DO NOT WRITE IN SPACES BELOW COPIES MADEmy] ahza. Bureau (97-3967) (RMgunmamnw ?um-Aw mar-?2 z. a 1 - mam (105-2087) I. :5 ?05 ?1 Dissemination Record of Minchod Report m. {19? copies we w. 0101?} 0,4) .756 Date Fwd. 7 1 LI: .. How? ?2 3 Kfolcalf/1L - v? . (s Burl-I; NH 54460 'nu?ini?n?a?a?ni page "2 NH 54460 sT JEAV . gambler of Miami Beach, Florida andI among those persons ?vI who were closely associates f" On July 20,1969,Mrs. MART sT. JEAM 7426 6th Court, Miami, Florida, advised 8A8 ROBERT F. FETZNER and ELMER F. EMRICH in strictest confidence, with ?I?the definite understanding that this information. would be kept sarictly within the FBI, that one of the witnesses for HARVEYVMT. JEAN at their divorce in 1958, was the subject. described JACK PEARLMAN as a politician and INFORMANT8 I. I Lccaticn of Origins 1 Informat ion T-1 is MM 673 6,.51" I. Axcontacted 4/15/59, by a I*g- ROBERT F. FETZNER. T-2 is MM 635- s, .I I I . centacted by SA . . '5 DAVIS, JR., 5/12/59[v ?134v211.8ub MM MM contacted by SA 1 8,?5 F. ?6 Additional scarces and informants, who were ?contacted IWith negative results in captioned matter are as fo1lows: cost PAGE DucId:32323521 Page 3 4? . A?unw?mw 3'15. 54460 1os-2qu . . I {km . i-n' DEER . 1" . rJ'_ EXPEDITO FELIX SANTIAGO, PSI (under . development) contacted by SA- JGRN -- BARRQN, 11/9 ISL MARIANO FAGET 75 SW 32nd Court Road, Miami, cantacted by GAH JAMES D. HAYES, 11/9/59 ROLANDO MASFERRER ?1945 SW 7th Street, contacted by SA JAMES M. HAYES 12/3/59 DAVID WILLIAMS, 360 Linwood Drive, 'Miami springs, Florida, contacted by A sA JAMES HAYES, 11/10/5 9. PEDRO LUIS DIAZ LANZ, contacted by WILLIAM A. WIGHTMAN CPSI MDDESTO DIAZ MARON, contacted b.y ASA ROBERT JAMES ?1 MM 639 s, contacted by SA DWYER, 12/17/59. JULIO SORDO, fermer PSI (under development) contacted by SA JAMES D. 11/13/59. I COVER PAGE Page 4 JFK Assassination System Identi?cation Form Date: 5/7/2015 Agency Information Eleased under the John AGENCY FBI RECORD NUMBER 124-90076-10038 KEHHE d? asassinatinn Records HQ allectiun Act of 1992 [44 use 21o? Note]. AGENCY FILE NUMBER: CR 100-420590-46 m? ED a? . o?oa?2o17 Document Information ORIGINATOR FBI FROM: HQ TO KC TITLE DATE: 11/19/1963 PAGES: 2 SUBJECTS GILBERTO RODRIGUEZ FERNANDEZ MARCOS DIAZ LANZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/06/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO - v9.1 NH 54460 DunId:32323523 Page 1 --Hasca :12: 1121 13 Birector BI (loo-429599out?t 53! RE 7:54.: 1 sumu 1?3?32i'??2133?153491 a e- es . 1- - sue: York use-9133849) 5 ?was 19/ -- Hui use-14192) (Enclosure) 1 - loo-349ogo can-own) 1611133111150 31 Subject, naturalized citizen of Cuban ori in has I worked as merchant seaman and was reported as CP member? ut baa denied CP membership. Subject was anti-Batista prioreto Castro 3711? takeover and served in Castro army after Castro cane 5' He subsequent turned against Castro ag ?5 anti~?astro activities and was ca tured yfe?s," September, 196L He was released efforts of Attorney James 3:5 Donovan and? came? been cooperative with liani Office and information including details of his own% affidavit i 1959 subject was reported as in 1948 Haami~in rere set ouV lead for Kansas rows and Show pictures oT subject tgsr;15 is individual BroWn- identified as CP member. 01/ Min I.- I: ?3211 ?5 ?775 .1 . 3 4 gay SEE more co moan PAGE . . I I .- 1111mm Trotter Tale. 3001111 NH 54460 Page 2 "my; a '3 1 Letter to SAC, Kansas Cit Re: GELBERTB RGDRIGUEZ RWANDEZ, aka 100a420590 . Bufiles indicate Brown is former CF member Who was informant for Baston Office in 1953., He waS'disContinue?. as informant because,he'was u?r?lfahlea' He'is'?fesently serVin? prison'sentenCe?for?ac wiring and dbtai?ing marijuanao -Sintei'rown furnished idavit"t9 INS-and'due tn the fact he is known to be unreliable; ft'fs felt no MS?ful p?rpOSE'WGuld be serv?d?in interviewing him-cancerning his' *idemtif?cation ostubject?as?CP'member in 1943; NH 5446i] Page 3 JFK Assassination System Identi?cation Form Date: 5/7/2015 Agency Information Eleased under the John AGENCY Kenna-:13: RECORD NUMBER: 124-90076-10042 335133 inat inn REED 13:13 allectiun Act of 1992 RECORD SERIES: HQ :44 USC 2107 Note] . a3e#:NH 54%50 Date: AGENCY FILENUMBER: CR 105-173672-2 Document Information ORIGINATOR FBI FROM MM TO HQ TITLE DATE: 10/31/1967 4 SUBJECTS JOSE CARBONELL MARRERO MARCOS DIAZ LANZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 12/23/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT W1 NH 54460 Page 1 OFFICE MIAMI OFF-Icaoro?lem .1. Dan-f INVESTIGATIVE PaagD 1111111: 1. I . 10/3 1/67 I 5/1 .1510/ 30/67 I: REPORT MADE BY WILLIAM W. STEVENS . 5 CHARACTER IcAsg JOSE CARBONELL MARRERO aka . I Is RA CUBA ITITLE OF CASE TYPED av "r1 11112111;t 51- - -.. was 75; i1" CEEWEPARTI (ARA Ev" *1/95 Gag/L- l' 5-511 we: . 1.1. .. 2 I1 1:151. 131 can.) 51' @351: YASKF .17 <1 .5 3TZA1 A AK ?5 Report of SA WILLIAM KELLY, 10/24/62 afEMi?aml'o 13? 5 Buairte1,8/7/67 10/25/67; captioned, . 17.1".er 17:1 . - .- 2.1. I qr? .-.- LEADS I 53:13? i - ?1:13:11 I W. SKFEWK . A chy of this report is being furnished to New York for 1nformation purposes in anticipation of forthcoming investigation t-o be requested in that Division ACCOMPLISHMENTS - CIA HAS NO NJ CLAIMED-3 . NONE . . DECL UfaNULL: ?14; 13.3% {)wa I ?Caseope ding over one year- yes IN THIS BGCUE 4 Dpnd1n 6 APR?ova.) 555535122? Do NOT wane SPACES 0 KSZ 3 IA 1 0f?! /7 ?/Awt ?143,315? 3?51? NS, Mi C43 A CIA, MIiami RM 781111 .a515A rrvice., iami (RM) - . I .155if?; ?25??Swag-3.3.; . . 1, 1111-. S. Secret 3* \1 .. New York (105 39770)(Info)(RM) 2 Miami (100- 9487) 21:7 A mm 1/35 (1 {55 2945MFOXT OT I ?Sitx - I 3 5:39? . . I . I Dissemination Record of Attached Report 1? as I Agency Siam/f. ?133/ ?#15 RequIe'st Head, 9/4] SVS A?Jt?f? ,1 T373. 11? )i If? D?atg F?wd. I I (Cr "Ark/S 4; 2951355555 ?5-5555- 5 2 "m ?j;,Hoquwd, 835E /d {l u{ II NH 54460 Page 2 ?f l- ?6 1. gig? Ma 1 . 2'4 MM 100~9487 of Source . I Locatioh MM T46 is MARTANO ABELARDO MARQUEZ BAEZ - Characterization- former PSI Miam:i MM Ta9 is MM 492mS . - MM 134 44 Sub A- - 8177 . Cuban sources re cb?facted as follows duiing I August Sewtem?ber 1967. A . . 723-? SA WILLIAM E, ?1 MM I10 Ix'x- STRONG A MM 81: SA EDWIN L. SWEET QEHS SA-RUSSELL CURTIS MM SA WILLIAM MAYO DREW, JR MM IIGHS SA PETER J. NERO 635?6 SA ROBERT DWYER SA ROBERT CARLOS ZARRAGA - - - MARTINEZ, K23. 1, 'Cuba . SA ROBERT DWMER . sources were contacted as follows: I ?1 "?f-1670 SM 10/30/67 SA RAYMOND OIKELL- 292-R (PROB) $10/20/67 SA JOHN 69 MENTON 1071- 6 10/30/67 SA RAYMOND L. 368 3210/27/67 SA JOSEPH MC CANN .My -D- COVER PAGE ?urx if? I a! A NH 54460 Page 3 i 7.. . . . .ar- - . . . . .24343-3-5911 . 1 ,4 UMTED STATES DEPEETMENT GE JUSTHCE - . - . i T) 4 2 . - FEDERAL BUREAU OFINVESITIGATION 4 1 4 INS, M1ami (RM) 4 418 178) - - .. {(3144: 4:14.111 (1114:4334 951$)- .4 1 8 Secret Service, 1ami 1 Copy to441114144? STEVENS . 0mm Miami, Florida Daft: I - 10/31/547 2 I. I Field Of?ce File 1004948?? I 4 Bureau File 4: 105473672 JOSE CARBONELL MARRERO 4017114"' Ch?mt?ng 4 INTERNAL SECURITYHI REGISTRATION CUBA Synopsis: I . 4 . jg) CARBONEL identified in 1963E?sing alias and mm? 1 . existez?lo ,1 address, sewing cable to PEDRO AMOS, - Teneri Habitac10n ?-Habana, Cuba, I Iwas than be1ng used to send secret me sages 0 Cuba. In 4 March, 1 4, CARBONELL travelled to oron o, (Ballads-913:6: Zmday visit 41644116: 1101391 ESEHAFIK HOMERO SAKER ZENNEI identifieg as uban Inteitence Service ((315) officer.__ In July, ?1967, . terview ARBONELL admitted/he was .11 . coritact with C18 Miami rom erly 1963,1hrough March, 43~ I 964, workin for Cuban Governme.~ I He. Jeived- code rad1o messag 1th 1nstruct us from Guba nd, uslng ?141 ions names?4nd n?sSQe sent 4A repor in telcegrams nd?ettersi?thx 2 ret? Ming . - . 27? fop Cuba. In March 964, met flout eclined- trip to Culg?ndh; thereafter los contact .I with 013264111141 19854. . to 444344111131 contact With Cli?withwut succes?? CIA HAS NIG GBJECTION T0 4 a 8'24: 1., . .. 4:444" 4424 142414444404: - 44444 I 4 441441444 - . - 4 I 44:44:44. 4243;424:4444 49 W87 4 .2 .. :5 g-Thls ddcument contains neither recommendations npr_cor1c1uslons.of the It is the prope'rty ofxthe FBI and La loaned to 2 4 2 Ir-yrIaIur agency,- 1t and ltaI contents are not to be distributed outside your agency. NH 5446i] Page 4 JFK Assassination System Date: 5/7/2015 Identi?cation Form Eleased under the . Kennedy saassinatinn Recurda nllectiun Act of 1992 [44 USC 210? Note]. a3e#:NH 54%50 Date: 0?03?2017 AGENCY FBI RECORD NUMBER: 124-90076-10056 RECORD SERIES HQ AGENCY FILE NUMBER CR 105-107027-27 Document Information ORIGINATOR FBI FROM MM TO HQ TITLE DATE: 10/23/1963 PAGES 4 SUBJECTS . JOSE MANUEL INSUA RODRIGUEZ MARCOS DIAZ LANZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/06/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT v9.1 8 NH 54460 D?cId:32323541 Page 1 ?Tm-Eej' "In . . 5-1-59) OFFICEOFORIGIN DATE INVESTIGATIVE MIAMIF min/m 9/9 ?/10/3-7/53 BY TYPED HY I I . THOMAS H. . ERRION GK JOSE MANUEL INSUA RODRIGUEZ. )9 - CHARACTER of; CASE 51'? ?In; IIED. :31; '1 ., .3 C31 AQSF ?23 :23: if; LVI 11:3 2?Hi?? IMAM: REFERENCE Miami. report of SA THOMAS H. ERRIQN, dated OBJECTION TO DECIRQQIH {3:0 9'1; .- IRIRRDADA RR MR7 ICOPYIO: CIA/State/?gmg . NEW YORK: (JFK . I I 43 bY routing sli for info. . AT NEW YORK. Ew ?31. ma?mf??g . I and interview CEFERINO PEREZ CARRIL. \g 0 (m Will report the results of: the attemqts to locate DEQE l? ?1 ?r I AT SARASOTA FLORIDA aedass?y om: .1 Will report results of the lead previously set forth - SPECIAL AGENT . APPROVED A 0/ . CHARGE oo NOT WRITE IN SPACES BELOW A, COPIES MADE- . B. Bureau 05s? ~107027) (RM) . 7 [HA-?ig I451 - INS, Miami. (A12 537 376) (R14customs, Miami (RM) - . 331.: I f? 1 U. 5. Customs, Re ion II, Mlami (R M) 3 3? ~Miam1 105? 49 3 A . - 137- 2666 INSUA I 2, 1 105-? ?1084? IFPM DR) . A Racer: 2f Attached .Reporf Ni, 4 I Notatibns: I Q, GM: Kg] AR Haggai; A . . . Fwd. . w; in. 3 [3 i?V?g) I 7_ ?a?m?kkr?xi?lgw5446i] Page 2 MM 105~4923 KADET, described as a Panamanian presently in Panama by Seiboe Airlines thereq KADET repgrtedly wee approached by the suhw ject and an unidentified Venez?elan in>an attempt to get .KADET to take two airplanes to Cuba? The p1ane$ were reportedly to be flown Miami t9 Panama, and then to Cubeo The approach to KADET was reporteq1y made somew time in 1962 195-4923r93 contacted by SA GEORGE DAVIS 134"211 Sub A~343o GENA PORTALATIQ Who 1% under censideration fer development a, a PSI by Miami; A - Instant report, 36%? 6. 9 9. COVEMAGE . A. \w?v 7 1 111'? 5446i] Page 3 JFK A?sassination System Identi?cation Form Date: Agency Information Kennedy saassinatinn Recurda :nllectiun Act of 1992 [44 USC 210? Note]. Zase#:NH EQEED Date: Eeleased under the AGENCY FBI - RECORD NUMBER \124-90076?10062 RECORD SERIES HQ AGENCY FILE NUMBER CR 105?107027-46 Document Information ORIGINATOR FBI FROM: MM TO HQ TITLE: DATE: 04/17/1964 PAGES: 13 SUBJECTS JOSE MANUEL INSUA RODRIGUEZ MARCOS DIAZ LANZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/06/1998 OPENING CRITERIA IN DEFINITE COMMENTS RPT v9.1 NH 54460 DucId:32323541 11 Page 1 I I (Rev. 5-1439) 57 - FEDERAL BUREAU OF INVESTIGATION .1 - . $1.41 REPORTING OFFICE . DATE "f INVESTIGATIVE PERIOD MIAMI MIAMI APR 1 7 1964 2/1 g[1,7,19m m, .. .. -. OF CASE REPORT MADE BY -- . 7' . H.1- . - '1 THOMAS ERRION . - CHARACTER OF CASE 1" I "f KP JOSE MANUEL INSUAORODRIGUEZ I 7 PAWH, 51531-77 a?s? ?(9?77 - CUBA - ?Maggi?; ALL INFORMATION CONTAINED 4 . S.- CUBA DR. ?9?36?er by? MA I . bu. CLASSKHE 0: [(5er -, .. 33; . OTHEA DECIW 390135511]! on: Pg; .REFERENCE: Report of SA RRION, 2/17/64 at Miami; . I. . - Report of SA RICHARD B. MU-RDOCK, 3/23/64York. [/20 ?7 14% OM, MIA, . MA: 244?: /720:1 Copy ,5 2? _/Eo 1 5/629 by routininfo??. [jactimz - - . - LA date 1 gr.? I . by .g-m/w -.- TAMPA FLORIDA . . - ?a ?h W111 make inquiry of Harbor Master and U. -.S Coast Guard, in search" of information conceiving co11-1sion which 112-. I portedly occurred near Tampa approximatEIy December, 1963, to a? go January, 1964,. in which a ship named the ?Alaska" Was __tepOrted1y I PPROVED 1?1 '7 7 .. po NOT WRITE IN SPACES BELOW DPIEs MADE: A . Bureau, (105 (life?) (RM) l/U? 051741 (H City, 6 - MiaIni?I?I? 105-4923 1 . I - 87 16102 8 APR 20 I964 .1 (1 - ?@137- -2666) INSUA 105- 7839 (FARBMAN) . (R2 AWAY 1119161134494) (GONZALO (Cdpies Cont" d. COver Page B) . I Dissemination Record of Attached Report . Notations . . "Qk (I I a 29 em 4190/ 475/ FOR 1 equesIAI-cd. 99:6) xHiw/ may: ?ameemI11. . - 26?? - - wee-dew? HH 5445a nquH:32323541 Page 2 105-4923 Committees for Defense of the Revolttion prior to her departure from Cuba. It is noted that On June 21 and July C. MINNIX, Inspector, Travel Control ?Sectibn, INS, Miami advised he could locate no record identifiable with DALIA INSUA. NEWARK NEW ORLEANS, NEW YORK AND SAN JUAN Information copies are designated for the abbve 'offices because of their interest in Deminican matters, and '1n View of the possibility that invest1gation may be re-- quested in those Divisions in the future. . MIAMI: AT MIAMI, FLORIDA 1 - check files of the National City Bank of Miami in an attempt to locate an acc nt in the name of SANTOS, possibly or ALFRED NTOS, it being nqted 2&794 that PSI (DD) ARTU ONZALEZ told SA DREW, JR., in March, 1964, than it Was believed there was an account 1 that bank which Was the source of some money for INSUA and that this money came fromc?he Soviet Embassx:j?e in Mexico City @43? - I A 114. W- - 2 - W111 attempt to locate and interview Dominican 'Airlines pilot a Venezuelan national, who. allegedly accompanied INSUA on a flight from Miami- to Santo ,Domingo, during which flight. the plane landed at cube en A - 1 ?1 - PAGE 1, . - 1-9, - - . at. -1.-- .4 NH 54460 Page 3 .,tative- is one for air Ships 5 _ga11?on tins of lardeg?n IMM 105-4923 in the Dontin Building, Avenida Cuba. as; 34-44IFirst I Floor, Apartment 4, Panama City, Panama, and the company is under the name Credi-tos Latorre, S. A. Reportedly, .CARVAJAL was enlisted to go to the Itraining camps prior to the Playa Giron invasion. According to the additional information in FRAZER's report, another reper.t of the l?iaiSOn source-," dated August 31,1961, states that the leading role in Cuban efforts to buy foodstuffs locally (in Panama) for shipment to Cuba is taken by JOSE INSUA RODRIGO, described as a Cuban who is in Panama for that purpose. Another Cubag reportedly invOlVed Iwas MANUEL UDIE. The report further states that Compania Panamena de Aviacidn,IS .A. (C 0. A) has been. flyingI foodstuffs from Panama to the British West Indies, namely, Jamaica and Maesau, and fIlights have left Tocumen Airport at night._ Among the most r.ecent deals for food by a Cuban represen- e&)tu) Nassau of one thousand Also included by FRAZ is Another report dated December 11, 1963, which is alrea in poSsession of the I IMiami Off and Iwhich deals With information attributed deacribed as a prominent PanamanianI journalis Who obtained his information from General MIGU EL ANGEL IREZ, Secretarymothgriculture of the Dominican Repnhlic in December, 1963. It is neted that thisI was the . report .which alleged that INSUA and CAMILO -KALED, of Panama, were involved in an operate 0 ship weapons from Miami to '-:the Deminican Republic. ?By separate LHM, ina wifpord with previous instruc? tions, additional inveStiga tion 1n Pana is being requeStedI by the Miami Office. A . . - ICOIVER PAGE, - 09 . . prg'sw as?? ?fab ?3),35 NH 54460 DunId:32323541 Page 4 - MM 105-4923 By separate letter, the Bureau will be requested to obtain the reports mentiOned in the Department of State oreport 6f LYMAN FRAZER as Aged above, and to cause inquiry to be mad of hn'- the origina 1 source of informaEion for rec6htact, or ?ifN The Legat, Mexico City, will be requested by separate commun_ication to check available sources and at- tempt to obtain any information bearing upon the reported ?trip of the subject to Mexico, and the reperted furnishing 'of funds to an acc6unt in a Miami bank, as noted abdve in Miami leads. Prior to submission of this letter, Miami desires to check, in an effort. to locate any account such as mentioned, .in order that any additional data available? 1through examination of the can be furnished to the Legat, Mexico City I INFORMANIS JIDENTITY 2 - LOCATION T- -1 is AMERICO LORA - Centacted by SA CHARLES w. EDMISTON vepuas?b] 1105-7-4923-162 MM 1-3 is MM 761-8 .. .. G.h 5 COVER PAGE .- ?1 the availabi1ity. 635 Hm}\1 DucId:32323541 Page 5 '13, e1; ft.? 105-4923 IDENTITY - - LOCATION . 1 1 of 5A L. FRAZER 12/4/63, gat Panama "-105-49234165_ . - MM I-s 15 PSI (UD) ELISEO - _.~13459164173 . . . .MM T- 7 is MM 492- -S, contacted . by sA JAMES B. HAYES 134-4442057, a MM T- 8 is PSI (UD) UOMZALO LHERRERA 4 Instant report, 2 A .Pag? 27 ,1 COVER PAGE - . L) {15' NH 5446i] Page 6 JFK Assassination System Identi?cation Form Date: 5/7/2015 Agency Infomiati on Eleased under the John RECORD NUMBER: . 124-90076-10065 335133 inat 1011 Han: Drda allectinn Act of 1992 RECORD HQ (44 use 2107' Note] . a3e#:NH 54960 Date: AGENCY FILENUMBER: CR 105-75110-10 5.433-331? Document Information ORIGINATOR: FBI MM HQ TITLE: DATE: 11/19/1959 PAGES: 6 SUBJECTS MANUEL JOAQUIN DIAZ MARCOS DIAZ LANZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW . 07/06/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 NH 54460 13 Page 1 1L .sn"0.10 STATES I Memorandum . T0 DIRECTOR, FBI (105-75110) November 19, 1959 . ?r Irtnnuw an: {,gur?mrj} SCEFEHDEKCEPX SAC, MIAMI (134- 368) SUBJECT21 MANUEL JOAQUIN DIAZ a meggww . PSI - CUBA 625 ?1 . Ssciassi Re Bureau letters dated 9/8/59, and 10/14/59; and report of SA WILLIAM A. WIGHTMAN, dated 8/6/59, at Miami. On November advised SA WILLIAM A. in Cuban Revolutionary Air Force (FAR), to JUANXAAMEIDA, Chieonf FAR. DIAZ stated he resigned because he did not . A desire to live in Cuba under the present regime, that he . -. 1 did not want to be a member of any military unit of the l\?JCuban Government, and that he is a United States citizen 7 and prefers to reside in the United States and to do nothing ?3 ggwhich would jeopardize his citizenship. DIAZ stated that n1 during his tenure as a member of FAR, he was assigned to - 7 perform various investigative duties, both in Cuba and the ?United States. - .f . While in the United States on behalf of the Cuban . Government, he did not wear a military unifdrm and he made little or no attempt to conceal his presence in the United States. DIAZ said that he is currently employed as the Assistant Station Manager of Cubans Air ines at the Miami . ?InternAtional Airport, Miami, Florida, hich position was approved by ALONZ former Cuban Consul General in Miamij??ho is resent the Governmental Supervisor of a11 ?3?21 ?'63 ?Via/n /3 15;: I11 ffE:E} Bureau (RM) Miami 196' . (l - 105- -1734) QA f? WAN:mbs - (4) state 4.. NH 54460 Page 2 NIGHTMAN that he returned to Havana, Cuba, on September 23, - Ag 1959, and tendered his resignation as 3 Lieutenant in the veg UNRECOADED COPY FILED IN 4:7 . A NH 54460 MM DIAZ said that his original purpose in the United States on-behalf of the FAR was at the directiOn of JUAN ORTA, Secretary in charge of the Prime Minister's Office. ORTA told.him.to establish contact-with the FBI and U. S. Customs-for the purpose of cooperating with those agencies regarding the activities of BATISTA exiles and elements in- the United States. This operation was to be with the complete approval of both Cuban and United States authorities and was tom be completely overt. ated [1 -that at one time Ch1ef 9f Cuban G- ad discussed the possibility of sending DIER Agents to the 1 1 United States, but that this proposal never went beyond the ?a discus-aion stage and to knowiedge, no DIER Agents had been sent to the United States 1?11- ?During the first part of February, 1959, former _Cuban Secretary of State ROBERT6U1GRAM0NTE, informed DIAZ 1a A'that he was anticipating contac ith the U. S. State aDepartme?t to make inquiry regarding_ the status 9f S. 1? citizens who were serving in the Cuban Armed Forces. ?1 DB: said that this was the first and last mission of this subject.x Uowever, he informed Agents of the FBI of this 1ntent1on of AGRAMDNTE for the information of the U. 3.. Government.. 9 DIAZ has on several different occasions voiced a concern as to his status in the FAR and has said that Should h1s position as a Lieutenant in any way possibly _Jeopardize his citizenship status, he would immediately relinqu1sh such position. During the time DIAZ was in the' U. S. on behalf. of the FAR, he cooperated fully with the Miami 0ff1ce of the FBI and kept this office closely inform -as to development nd activitiez?githin the Cuban .Gonsulagf? in Miami as well as within the an military services an gove rnmen? (3) Bureau letter dated September 8, 1959, noted that such a statement is vague and that a succinct summary of the data DIAZ had furnished was desired. 4 DucId:32323550 Page 3 21??;xwvifi_ 3.: l'jii .rlw4" . Miami letter dated September 25,1959, captioned Cuban Revolutionary Air Force, Foreign Political Matter Cuba, set forth a complete and detailed listing of personnel assigned to the FAR, including pilots, pilot cadets, air po.1ice; grOund transport maintenance and mechanics, Operations, ammunition dump and headquarters and headquarters company, ?as well as a complete listing of 77 aircraft which comprised ., the act1ve strength of the FAR. This information was believed, by the Miami Office, to be of major importance to 081 in ?jT providing a factual evaluation of the FAR. I On August was in a position whereby 1 he was the? on1y,source available to the Miami Office 450 was familiar with the activities ho ET. was at that time in charge of all intelligence investigation mg?ah Operatung?githin the Cuban?Consulat Miami? DIAZ furnished informati regarding apec1f1c 1 activities ich eanrhe located 1n the L3 case zg?1t1edfgicardo Porfior1o -Pimentel Rogei?gaka? lS?s CUBAO far . 'r f: 43 16DIAZ also furnished information regarding ?51 Cuban *2321? Airport iami Florida, and A Sergeant avi assigned to the Cuban Air Attache" ffice ??na 1 a re It is commonly rec/gnized that the PAR has beenrthe? ?i acenter of defection withi the :ban Armed Forces foldowinge Qr' _j ithe -arriVa1 of PEBRD LUI former wChief ggithe 1n the United States on July 1, 1959. DIAZ was in a poSition . gduring that critical period to furnish information regarding {the'aidespread purge which occurred at the direction of FIDEL STRO and RAUL CASTRO,f011owing the defection of aeaefiiPEDRD AZ and his brother, MARCOSPDIAZ, former Inspector i 11: gxi memam; am, I General Of them FARO Egg-J5? L?fg?ixJ?/?ik ?ag-Er ii? fifi, Pf}: wquww ?m .nu?nm _4 On September through a personal conversation with the Chief of the Cuban National Police EFIGENIO AMEIJEIRAS provided confirmation of the fact that 1 NH 54460 Page 4 . . 1134-4368 :3 pom had tricked RAFAEL INoi 1nto flying t6 jiggyg_on July 25, 1959, where the Cuban olice Were waiting -in ambush for them. It is pointed out that investigation ?x?.concern1ng the circumstances of this flight was the Subject 41 of considerable time and effort on the part of the Miami Office, Which investigation can be located in the file ?les relating to Firet-hand 1nformation,. ?x wasuch as that furnished by DIAZ, resulted in a significant saving of time and money on the part of the FBI. a It is also pointed out that informatiOn furnished by DIAZ in the past has been furnished with his complete odoperat19n_ and, that at no time has payment either been requested by DIAZ . or mentioned by agents of the Miami Office. Information 2 furnished by DIAeras completely voluntary, . 'i such individuals as JOSE PAULA, ALGNSO HIDALGO, RAMIRO i A VALDES, BLAS ROCA, JOSE RAMOS, EFRON RICHARDO, CARLOS PRIO - 1 SOCARRAS, JUAN ALMEIDA, VINCENT and numerous individuals within the Cuban Government. DIAZ has also furnished information concerning! I Concerning DIAZ association with CARLDSERWIQ 7 JRTSOCARRAS DIAZ stated he met PRIO in MiaMi in approxithely. 1957, and is a cloSe personal friend of PRIO. DIAZ said . that in the. latter part of 1957, he purchased three airplanes in Phoe ix, Arizona, in the name of thEAGolden . 1 Wings was formed by andm?mf?oaaM PRIO requeSted DIAZ to fly these planes from the United 2? RM States; however, DIAZ refused. Approximately one year- laterxjieiw these planes were destroyed by fire While on the groun?at A an airport in Ft. Lauderdale, Florida. DIAZ said that he is still a friend of PRIO sinCel he feels that PRIO definitely is anti-Communist; however, he Stated that the former Cuban Government under the direction of PRIO was totally corrupt and injurious to Cuba. a an?: HH 54460 Page 5 MM 134~368 . Information furnished by DIAZ is too numerous to set forth in letter form, however, the above summary should indicate to the Bureau the. importance of the information which this PSI has furnished. The Miami Office has kept in mind the possibility that DIAZ may be a plant or may be cooperating with the -FBI for the purpose of protecting his citizenShip. The _Miami Office also has realized that DIAZ or anyother source or 1nformant _in the field of Latin American affairs may possibly use h18 assoc1at1on with the FBI to his awn advantge at some future date. It is farther recognized thatI a great many indiv1dua1s who furnish information to the FBI may 1* have -an ulter1or motive in deing so, that they be i opportunists or mercenaries and that the furnishing of 2 information might be a self-serving action. Information furnished by DIAZ, however, has been found to be reliable . and has enabled the Bureau to keep abreast of the Cuban situation at those times when DIAZ happened, by virtue of 1 his position, to be within the focus of attention. No 'promises, payments, or written records were furnished to i this informant in return for his voluntary cooperation." . In -view of DIAZWs present pesition with Cubans Airlines, he has lost a large degree of his former potential . as an informant of Latin American matters and accordingly, a no further action is being taken toward his development as a hawever, UACB, DIAZ will be recontacted from time to time as a source of information and in regard to specific 1 matters which.may arise, such as request for information set I forth in Bureau teletype dated November 12, 1959, regarding i the influx of several thousand leaflets published by the Cuban Government_ regarding the recent leaflet flight by -) PEDRO LUIS DIAZ LANZ, et al These leaflets allegedly arrived. in the United States by Cubans Airlines. NH 54460 Page 6 MM 134-368 ?Mg UACB, no furtheg ?jgn?ve?s?tigatiOn will be?under.take?n regarding the Registration Act case conceming subject, in view of his resignation from the FAR..1. - ?f I [t NH 5446i] Page JFK Assassination System Date: 5/7/2015 Identi?cation Form Agency Information a leas ed under: 1: he FBI Records RECORD NUMBER: 124-90076-10066 nllectinn Act of 1992 [44 USC 210? Nate]. HQ ase#:NH Date: AGENCY FILE NUMBER: CR 105-126039-90 mm ?2 17' Document Information ORIGINATOR FBI FROM: MM TO HQ TITLE DATE: 12/31/1966 PAGES: 2 SUBJECTS MARCOS DIAZ LANZ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/06/1998 OPENING CRITERIA IN DEFIN ITE . COMMENTS MEMO W1 NH 54460 DunId:32323551 Page 1 El EELUUM .. . arcs . 32mm Ties; 3a 249/? 71 -. OPTIONAL FonMauo 10 N. 5 MAY 3932 EDITION . . . . Ix GSA GEN REG?sicj, MIAMI (P) DATE: CUEANA DEL EXILIO (EECE) REPRESENTATION IN EXILE) IS CUBA NM Re Miami letter to Bureau with enclosures, dated 10 66. following Federal agencies: Mr. WALLACE SHANLEY, ?UUBugeau (Enc. 12? (RM) 3) .. we?; to: museum/mam by? rout-King slip for Info. Dan "1 G7 lw UMUUJ- Bay U. 5. Savings Bond; Regularly 'on W?Paymll Savings Plan .25 r5 est/0311mm c1553 150 31 ALL INFORMATMN comm HERE :3 MSSIHED Jr waif? Enslosed herewith are 12 copies of a IHM dated and captioned as above._ Copies are being disseminated locally to the U. 3: Border Patrol, Miami 5 A HAKKS - U. 8. Customs, Miami {3ng 1 - U. Customs, Region II, Miami UFU- OR 1 U. S. Customs, Key West URMAUOM - INS, M1ami-' TMSUUCUMENT Ll - NISO, 6th ND, Charleston, 3. 0. 7 Mequ7 5?51 2, Ft. McPherson, Ga. . Sya/ - OSI, Robins AFB, Ga.? 1 CIA, Miami [0.13.47 1 Coast Guard, Miami '1 Office of Coordinator of Cuban Affairs, Dept. of State, Miami . if 1 - USA ialeah '5 ?awz-W? is MM 639 S.KK uni? MM .2 is MM 9755- s. ?3155 53 .3 1957 ., MM 3 is MM 635- 3. gm ?um-5' 5 . . Assistant U. S. CuStoms Agent in Charge, Miami, on 11-10?66, advised th . ?Miam13..??5biga Egg/? [71de if? iwvl- ommiaw? 9&2: . ft Castoms NH 54460 Page 2 JFK Assassination System Identi?cation Form Agency Informati on Date: Eleased under the John 5/7/2015 AGENCY FBI Kenna I213: RECORD NUMBER: 124?90076-10069 33333 1115113 1011 333013313 allectiun Act of 1992 RECORDSERIES: HQ (114 USC Ell]? Nate] . a3e#:NH SQEED Date: AGENCY FILENUMBER: CR 105-126039-100 0?03?2017 Document Information ORIGINATOR FBI FROM MM TO HQ TITLE DATE 08/25/1967 PAGES 2 SUBJECTS MARCOS DIAZ LANZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/06/1998 OPENING CRITERIA TNDEFINITE COMMENTS MEMO WI i HH 54d??> Page 1 -.?mo?Io7?02 52m sin PTIONAL FORM No.10 MAY 1962 EDITION SSA GEN. Ra?s. NO. 21 . [if v: UNITED STATES GOVERNMENT 37- TO DIRECTOR, FBI (105-1313731) DATE: AUG 251957 FROM 3/ SAC. MIAMI (105?8280) (P) 85A HAS NO OBJECTION T0 R3 DECL f??if?im?xii?'? . 3E (.574. SUBJECT: CUBA-NA DEL EXILIO IN THREE (RECE) (CUBAN REPRESENTATION IN - -K EXILE) AD . IS - CUBA ALL ilUH CONTNNEB 5 [st7 N, i lFlE 15$ [04" DAT i? JFK) (JFK) RR Re Miami letter with enc sures 6? 28? 67. :13 Enclosed herewith are 10 copies of a LHM 5? dated and captioned as above. R: .3 . :33: . :1 till CR ?1 Copies are being disseminated locally to F?j 5? 9?7 f} the following Federal agencies: '53Border Patrol, Miami E21 if. 1 U. S. Customs, Miami - a ifs 1 - U. 3. Customs, Region II, Miami .1 1 - U. S. Customs Key West 17:13: w. :45 3 1 - INS, Miami - *3 1 - NISO, 6th ND, Charleston, S.111th M. I. Group, Orlando 7: if a 1 osx, Robins AFB, Ga. Ww?i?w 1 - CIA, Miami 7 i, 74? I 1 Coast Guard, Miami . 7i? RA 2 .l Office of Coordinator of Cuban Affairs, 3 Dep?t.? of State, Miami 333% 1 USA FAD, Hialeah - . mi . 2 3 17:53 5 MM is Mr. STANLEY Assistant i ?3 3 .5: U. S. Customs Agent in Charge, Miami3h?35 $3 '55 A @569 - 7637? 3 @Bureau (Enc 10R7S0 (RM) REG 5? ?iv/(Q AD 1: (353/; 1-4 g. ?5 him 1 R3533 gar us 1957 +QQERHR .- WW1 mm A A FEM forre?eia . . ghc?'? re fj?yfgj by . 11 Bufile #32 {Eli-$81; 7 a3; 90) (793$ Buy U. S. Savingi Bondi Regularly on 7/99 Payroll Savings Plan 1- -11, - 11 -. -11: RH 54450 DueId:32323554 Page 2 JFK Assassination System Identi?cation Fonn Date: 5/7/2015 Agency Infognation . Eleased under the John AGENCY FBI KE ?ne [13, RECORD NUMBER 124~90076- 10077 33553 111a,; inn Rec?rda allectiun Act of 1992 . RECORD SERIES: HQ [44 ESE 21o? Note] . a3e#:NH 54%50 Date: AGENCY FILE NUMBER: CR 105-72805-46 mm -2 .3 17 Document Information ORIGINATOR FBI FROM 2 MM TO HQ TITLE DATE: 11/09/1959 PAGES 1 1 SUBJECTS MARCOS DIAZ LANZ PAUL JOSEPH HUGHES DOCUMENT TYPE 1 PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 2 4 CURRENT STATUS 2 Redact DATE OF LAST REVIEW 07/06/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT v9.1 NH 54460 15 Page 1 Fri-2,63 (Ravi 5-12.55? C) '9 OF TIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD MIAMI ATLANTA NOV 9 1959 10/1911/4/59 TITLE OF CASE A Ian-r MADE - mp av JOHN R. BARRON JRB:gfg CHARACTIER OF CASE PAUL INTERNAL SECURITY - NEUTRALITY MATTERS [$35.13 REFERENCES: Report: SA ROBERT JAMES DWYER, 6/19/59, Miami. Bureau letter t0 Miami 10/6/59 Miami letter to Bureau 1%13/59. DATE OF 9 . GEORGIA 9 7 'Jt' 6' - - - Will maintaln contact with the subject' @?are??Kp/Jg?f' Mr aid Mrs. FRANCIS J. HUGHES, ?125 Harold Avenue Northeast, regarding Igc?ipt of information ag to the subject' 3 exact whereabouts . 1.4-211, I: - ww?ww?hkm- CHARGE DO NOT warn: IN SPACES mow Bureau (105 72805) (RM) I71 - Atlanta (1 -. (31181201118) (RM) (muggy? 723 121959 (I I I CA. rewr?seuww . 3? 2 - Miami (105 177I)f??. 9: cine; _e to be distributeg outside the agency to which loaned. . . Mun?, at?: . a. MM 105=1774 4 MM . ef the Subjeeto ?Wi11,.if Subject determined' to be in the Miami ateeg requeet Buteeu autherity\to intern View regarding hie eetivity in Nieeteguen revolutionary affeireoqgi? The Bureau it e?vieed that the allegation that the_subjeCt wee_te bemb Giueed Etujiile er Sen Isidrp? Will eemtimue eenteeting regarding the yi. hereaboute to the Bureau en 10X1j599 wee net tepetted in the details of _this report ineemeeh ee the State Department on 10/2/59, advised the Bureau that the liegetien wee "unfounded rumot and was nothing te itw? - - The Bureau 18 further edvieed that He So.Customs, Miami, was edvieed the ebeveo - Ne eemmunieetiem 1e being prepared by the Miami Office re meeting the Euteeu t0 have epprepriete_investigation conducted?ip theE?emimieem the subject?s whereaboute ie ?efieitely kner en? retee his possible presence in the based on conjecture. The decision te re eet eppteptiete inveetigetion in the [?cminican Republi- 9e bei?g left fer cemeideretion by the. office of origin g] Cg) Thie repett ie '-esmuch as it contains infermetien ee by GIA. COVER PAGE NH 54460 Page 3 Air Republic, ee tepetted in GIA-communication= MM 10591774 In LOCATION MM T91?i$ CIA ri?frt dated 6f13/59frr 1Q?rg 10531774 13 number 3/402, 32 (1) Miami CIA repregeutatiVQ 10591774-21f REICHARIT MM T92 13 Legat, Havana, latterg t9 Bureau dated 8/26/59, 105m1774m19 10/19/59,10591774537 10/? 9/59 10591774938 MM T93 is MM 695mg. 134=211 Sub careful amngid999tiem 6&9 baem given to each Source congealed in this f?p?ft and symbolg were utilized only in th?9@ imgtameas whera identities must be concealedo a 39 a a GQVER PAGE NH 54460 DucId:32323562 Page 4 gm," - . v. JFK Assassination System Identi?cation Form Date: 5/7/2015 Agency Information under the John Kennedy AGENCY: FBI seassinetien Records RECORD NUMBER: 124-90076?10081 elleetien Act Elf 1992 - [44 USC 210? Note]. RECORDSEREB: Date: 0?03?2017 AGENCY FILE NUMBER CR 97-3596-15 Document Information ORIGINATOR FBI FROM: MM TO HQ TITLE DATE 04/29/1960 PAGES 22 SUBJECTS MARCOS DIAZ LANZ RICARDO LUIS DE LA LORIE VALLS DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/06/1998. OPENING CRITERIA INDEFINITE COMMENTS RPT WI NH 54460_ Page 1 . .. . 3 .3 .. :1 3.3-. -3333. -. .3 1.3; 3-. 3 3 amt-PeMMJe.?zi?i?xiw333.3% seamed-PP- Eii." i w; . LU 3. Of?ce of Origin MIAMI Investigative Period 31m 23.91950 2/1/60 3- Report made by ROBERT JAMES DWYER CHARACTER or CASE 4/10/60 Typed By: RJD: boa UIS DE-LA- unw- L0RIE511LLS NTERNAL SECURITY- ?Saima?a .2 :1 1.3333333 337:. .1 .iasi '1 '3 ?w 333353.. 4 3.31 11933-353323 315? 5' Approved. . Bureau letter to Miami 1/4/60. Bureau letter to 'ami 2/10/60, [31th CIA enclosure. 14] -_3333333cg3 P333 3.3.33 333 3-33 3333 3-333 4? -P- LEADS PMIAMI: I AT MIAMI, FLORIDA IL Will attempt to ascertain if subject is Connected with Movimiento Recuperacion Revolutio ario as alleged 1n referenced CIA communication. 3 -- Special Agent In Charge Do not wnte spaces below 5; 1 Bureau (97Miami (RM) . 1 8- Border P33330133 PP 3333 --. Mini 3.3 . Miami (97?233--3- 1w 3333fP-~3= the neither 1! nor its contents are to be dis -, U. 9. GOVERNMENT PRINTING OFFICE: 1953 0?344750 3.5.1.93--.. 3. A: 1333?33 .b er IMMV97-238 vi 2. Will ascertain pre nt activ' ties of subject, and if. he is still associating with PEDRO DIAZ VLANZ. . ?air-1e; 5513-; ADMINISTRATIVE . Interviews of individuals in enclosed 9. report are not being set forth on form FD 302 inasmuch as these original FD 302's are maintained in case entitled LUIS OSCAR DIAZ LANZ, aka., - Bureau file 2-1566. INFORMANTS LOCATION OF ORIGINAL INFORMATION MM 13-1 is CHARLES 2-232? ~63, page 3. WILLIAM HORMEL, PSI 3 Careful consideration has been given to each source concealed in this report, and symbols have been utilized only in those instances where identity must be concealed. I fl? i :f?r?ll ?if; A 5 11?" .j?gre?agari .1 3" vs 6.9-. 1 gayCOVER RAGE - 5? . '3 54460 Page 3 JFK Assassination System Identi?cation Form Date: Agency Information Eleased under the John Kennedy AGENCY FBI . . RECORD NUMBER: 124-90076?10082 33563 ?Fa 3 Act of 1992 I99 UEC 21m Nate] . HQ 3 ase#:NH 54%50 Date: AGENCY FILE NUMBER: CR 105-80787-59 '2 '3 17 Document Information ORIGINATOR FBI FROM: MM TO: HQ DATE 02/09/1960 24 SUBJECTS . - CUBAN INTELLIGENCE ACTIVITIES IN THE UNITED STATES MARCOS DIAZ LANZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 1 CURRENT STATUS Redact DATE OF LAST REVIEW 07/06/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT i V9.1 1 NH 54460 Page 1 ..I.. 5/ . 3? 1.. I. L253 (Rey. era-5p) ETEDERAL BUREAU NF INVESTIGATION LEE 9 41/ Ran-rig OFFICE OFFICE or ORIGIN DATE INVESTIGATIVE PERIOD it}? MIAMI MIAMI - CASE REPORT MADE BY TYPED BY MAURICE . FARABEE - PEF CUBAN INTELLIGENCE 9 Li) CHARAGER 0, CASE. ACTIVITIES IN THE . . UNITED STATES . CIA W: In INTERNAL SECURITY - owing?) I 1A5 :73; pp?pqn-OYFTREFERENCES: Bulet to Miami, 1/4/60. Buairtel to Miami, 1/20/60. meww?wef ?-yp7 :222. Miami airtel to Bureau, 2/1/60 77 ?rV/ U?u mun??x 2? LEADS EPW6 - AT MIAMI, FLORIDA EEL 1. Will follow activities in captioEed matter, xx and report in form suitable for dissemination, LE deemedx EH XE Ll' A . A ?Eu/f ?2 fig 9 jg/ gram gngu (if; Lu {.419524, 4/62/57 ?7 (C Eng 1273 [Xv/701707?? - New York (Info 2.x 1 Eryashin tun Field I 4 -: Miami. 105 1998) Page 2 NM. REC). -- . .. raw NH 5446i] Page 3 . .4 . we. so?sermg??f m?os- 199813?? all) 3 been set forth in the individual case files? If the information has not been previously reported, a complete documentation is set forth.? Individual cases are open in the Miami Office on the alleged Cuban Agents mentioned in this report, or cases have been opened and closed in the recent pest. - INFORMANTS A I?identity A . Location oquriginal Information7 1 MM T-l is MM 635- -s - 134-211 Sub A 162? a Contacted by SA THOMAS ERRION, 1/13/639-8 MM is Legat, Havana, Cuba I T-5 is ARMANDO CAmsLo Q: LOPEZ FREGA, Miami, F1a., (by request) . MM Ta-6 is JORGE c. MERLO, Mm?,Fm. I MM Ts'] relax . I CPQH ?Mv?5 4 i - - COVER PAGE @gg?g?l?nm ,1 seen: NH 54460 Page 4 .., . @g?ig?gms . SEW A m?os- 199sjw?l . MM T-8 is MARIANO 9" MARQUEZ BAEZ, Miami, Fla., (by request.) MM T-9 is RICHARD B. JAFFE, Miami, Fla., PSI (under - development) - MM is MARIO MASIP MACIQIJE, Miami (by request) is ROMULO RENE del REY SORI, Miami(by request) MM 13-12 is MERCEDES LINGOYA GONZALEZ- -CLAVEL, Miami (by request) MM T-l3 is FRANK PEREZ '8 PEREZ, Miami by request) MM T-14 is MANUEL BENITEZ VALDEZ, 20 Palermo St., Coral Gables, Fla. (by request) MM is ABRAHAM LIEBERMAN, owner, Malanga Bar, 3084 NW 7th Street, Miami (by request) MM T-16 is THOMAS ALBERT - THOMPSON, Miami (by request) -7 .4 COVER PAGE L.) 5446i] Page 5 - . ., .i .1 3.1: MM T?l7 is RICARDO in RIVAS, 224 Leaap? Street, Miami. Springs, Florida (by reqaeSt) T- 18 is MANUEL ANTONIO UGALDE CARRILLO, Miami, (by r_equest) I, a MM T?l9 is MANUEL J. DIAZ, Miami, (by request) MM T- 20 is RENE JIMINEZ, Miami, a 7% Fla. requestMODESTO MARON . PSI - MM T-22 is MIGUEL ANGEL RODRIGUEZ 1 . LAZO, Miami (by request)' MM T-23 is JULIO SORDO DIAZ, . Miami (by request) MM T-24 is BEN LOPEZ, Miami (by request) MM T-25 is AL MANHEIM, Miami (by request) Careful consi-deration has been given to each source concealed. in this report and symbols were utilized in those instances where identities must be concealed. - - COVER HT ?9 ?j?i313tiwi La I ?1 ?Juli. -1 . NH 54460 Page 6 JFK Assassination System Identi?cation Form Date: 5/7/2015 Agency Information Eleased under the AGENCY FBI RECORD NUMBER: 124-90076-10089 33933 mat 10H RESUME nllectinn Act of 1992 RECORD SERIES HQ [?14 USC 2 1'37 . a3e#:NH 54%50 Date: AGENCY FILE NUMBER: CR 105-77868-31 '3'5'3 '3 '3 17' Document Information ORIGINATOR: FBI FROM: MM TO HQ TITLE: DATE: 05/31/1960 PAGES: 5 SUBJECTS ALAN MCDONALD MARCOS DIAZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/06/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT WI NH 54460 Page 1 CIA HAS NC I, TO 1: 111.1: 1N mink/131353?; '7 1,100?; REFERENCES: Miami report of' SA THOMAS Miami letter to the Bureau, March 14,1960. WFO letter to the Bureau, March 24,1960. FEDERAL BUREAU OF INVESTIGATION 0569;0219?13. Date Investigative Period MIAMI 5/31/60 3/3 - 5/20/60 R?p?"??5hbms H. ERRION ?Eng? . aka or CASE I, INTERNAL SECURITY - REGISTRATION ACT - CUBA larch 11 1960 . I INS, Miami, Fla. (RM) Newark (info 105- 7861) (RM) New York (info - 105- -38113) Miami (195- I889) fig?: (IRPI) B1.1.1et to New York, March 25,1960. New York letters to the Bureau, March 28 and April 20,1960 New York report of SA MAURICE H. LAUZIERBE, -- :3 New York mIEfter EOWthc Director__ng196oa Miami letter to the Director, May 231960 kmw~ i? MI. Copmgm 4 . (jg?I ew of the fact that subject was not a member 1 of the Cuban Revolutionary Air Force (FAR) and is not Approved . I 82:13:32? Do not write in spaces below i Copies mode: I i 'l 1; 72?" . Bureau (105- 77868) (RM) /65._w2 -.11.: m: awvwaa?z?awnfm - DATE HOW FORW BY '32 for review at?: 1 ,5 jig)" HSCA re ?CT-4mg?" (See Eufil a, M2 were; Maggi-?1901??" 129? A - I I 'I.v I Property. of - This imp-:- .. you by the FBI. and neither it nor its contents are to be distributed outside the agancy?M-aovaMEH-r PRINTING OFFICE: loan 0?344780 FIH 54460 Page 2 HH 5446B currently engaged in revolutionary activities, Miami does not believe that expen.diture of additional investigative time in this matter is warranted, and it is closed. Newark was advised by separate communication to discontinue investigation, as Miami was submitting closing report One copy of this report is being furnished to the Newark Office in View of that office's interest in the subject, and one copy is being furnished to the Neerork Offi?e in View of subject's current location in territory covered by that office. FD 302 containing the interview of ENRIQUE GARCIA, JR. appears in New York report of May 9,1960. INFORMANTS IDENTITY IOCATION OF ORIGINAL INFORMATION MM T-l is JOSE NOUEL, PSI of the Miami office, contacted . . . by SA CHARLES W. EDMISTON. 134-342 Sub A-6. MM T-Z is MM 715-3, contacted by SA WILLIAM A. WIGHTMAN Instant report, page 8. MM is RICARDO MADAN RIVAS, ~244 Lenape Drive, Miami Springs, currently under con- sideration for development as a PSI, contacted by SA THOMAS H. Instant report, page 9. Careful consideration has been given to each source concealed in this report, and they were concealed only in those instances Where identities must be concealed. . a c? it? - COVER PAGE - ?va an, DucId:32323514 Page 3 .. JFK Assassination Systern Identi?cation Form Date: 5/7/2015 AGENCY Agency Information FBI Eleased under the John Kennedy RECORD NUMBER 124-90076-10092 33513 3 inat inn RE I: 13:13 nllectinn Act of 1992 RECORD SERIES: HQ [114 USC 210'? . a3e#:NH 54%50 Date: AGENCY FILE NUMBER: CR 105-77868-10 ?2 17' Document Information ORIGINATOR FBI FROM: MM TO HQ TITLE DATE 07/22/1959 PAGES: 4 SUBJECTS ALAN MCDONALD MARCOS DIAZ LANZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/06/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT v9.1 NH 54460 Page 1 $2.9 . :25. r. 55:25? i 1.1.: ?opo?f?rm . . 8- Ir! :_mzs-a (RIB-553 - . . BUREAU OF .CAATION 2; ?Pun?? 015? I - . Ollie. Uriah ml: Investigative Period ?My MIAMI MIAMI 2 2 1959 We? wag/591511;; MOPCASE Beporl made byI gL??aF? {ii 55' MC DONALD Aka., THOMAS H. ERRlong?r A, . 7.35:1. II, TAllan McDonald I CHARACTER CASE A. a - -- Allan MacDonald, - - Bi ?77??an . Allen McDonald 6' 43-4?) . A - Rm INTERNAL SECURITY - 1:10: Au. Amman 113mg A . I .M 1 w/A? . A a Opals: . Miami 515. el to Bureau, 1/15/57. .- . - . .I Bureau airtel to Miami 2/28/57. nyiami airtel to Bureau,3 3/4/57. - IiAboIve three references in case entitled, '11:st MURPHY. Aka. 15- Bufile 105- 55574. 5 Legat, Havana cable to Director, 4/3/59, .and fail-gram, 4/9/59. . . Bulet to Department, 4/9/59, entitled, LIAISON - CUBA, IS - CUBA. . . Miami tel to Bureau, 4/12/59, entitled, ILIAISON - CUBA, IS - CUBA. 5 - A Miami let to Bureau, 4/15/59, entitled, DE INVESTIGACIONES DEL EJIERCITO REVOLIUICIONARIO, g. . - . Miami let to Bureau, 4/21/59, seine caption. Miami let to? Burt-Len, 4/24/59, entitled, LIAISON -.- CUBA, IS - CUBA. Bulet te Miami, 5/4/59, entitled, DE INVESTIGACIONES DEL EJERCITO REVOLUCIONARIO IS- CUBA. - SIpeelal_ Agent .. - - Do not write in below (an Baf?e ?5119599; pug.? Allr?l 18:0 - 175*?. 1.. I'm-is xa?t?lmu yd? by El?, and neither 1! 'nor its contenla are to be distributed outside the If . I Is. Govnuueu?r PRINTING 1955 0?344750 . ?544.530 ?Page g? ., h. - hw? - ?hm-:17 .Iau- .- -. -1 2415.13,} I: u?tfr? I, 105-1889? One eXtra Copy of instant report is being - seat to the Bureau for transmittal to the Legat, Havana, in of that offices intereSt in subjectIdehtitx . 7 1 'Location of Original Information MM T91 is a Confident1a1I': 105~1810 1 source abread. Legat, - Havana, cable to 75Director, 4/3/59, 1/ 7 - . - ig1??8I ?entitled, 1 .CUBA. . 635 109- 49 1 .4/14/59 ,?134~211 A.141I 5/12/59 . 1349211- A 144 6/10/59" . ,i 1 134~211 A9147 4 . 6/1 9/59 4? - Instant report, page 10 is comfidential 5105-1810,? 11 'f source abroad Captain RAUL CROS, then Chief of ,4 .Cuban Air Force Intelligen?e. Legat, Havana, airgram to "Director, entitled LIAISON CUBA 154460 ?covER DucId:32323511 Page 3 JFK Assassination System Identi?cation Form Date: 5/7/2015 Agency Information under the Jehn Kennedy AGENCY: FBI RECORDNUMBER: 124-90076?10103 elleetien Act Of 1992 - [44 use 21o? Nete]. RECORD SERIES HQ :m?r Date: AGENCY FILE NUMBER: CR 109-12-211-8057 Document Information ORIGINATOR FBI FROM: MM 1 TO HQ TITLE: DATE: 10/20/1965 PAGES 2 SUBJECTS - MARCOS DIAZ LANZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/06/1998 OPENING CRITERIA INDEFINITE COMMENTS AT WT NH 54460 16 Page 1 (Rev I r- . f' . 12-13-5610/20/65 Transmit the following 5:132:93?! RIDIQR Via . AIRTEL . REGISTERED 5:5 5; I. (09/ (Priority or Method KP [V?b a (I: ,9 I I_Dimeeter, FBI FROM: SAC Miami '3 . {/3015 I DECLASSI MEI 5; I MI I ReBuaIrteIs 10/14/65 captioned WGENERAL ELIAS WESSIN IS and WDGNALD REID IS xEncIesed fer Bureau are 12 copIes LEM re captioned I ?7_f matter, one empy fer-transmIttaI IQ Legatg Sante?DomIngeg ?w info copies furnished New York, MFG and San Juan In View'of . their continuing Interest in Dominican matters. 3? - MM ?Pal II ELISEO GOMEZ cor ., S3: Miami, F1a. (by request). - I nil: 452:1 I is 8 [g . lami will attempt IQ cover GI Gen a; y; WESSIN through interviews with MIM, as well as through g= f) established sourceso During Interviews t0 date he has met 0? furniShed any sIgMIfIcant Infe II aeztivi?tiesg aIIMougM he remains courteous and receptive and reiterates Mijp?esire ?i to cooperate with the Gavt. I AM {3 . ,g?(WH?g 531%; w? ?BureaII (ERG. 31.105.. - 5: 51 New York (I05 ,5 . WFO (Enc.1) (l?fO) (RM) . (fix 1; f} 1. .. San Juan ?0 MW )7 I. (105 I084) Q5355 I I05 10 OCT ngJ-Mss '?7105 IOSISIINMMIM 105 ,134 1191 Sub A) I '134u379 Sub 0mic?I.?U: I My *?ichJVIf ?}Ju 5% I 1 Approved: 6h Per . Special Agent in 7 I I . NH 5446i] DucId:32323533 Page 2 105?1084 Enclosed LEM ian ELI E0 GOMEZ which conceals his identity with Uymhol Durihg he. indicht?d hU- 1U t-hU UmplUy Of anather S. Govt. He admitted hUvihg data re Haitian and having can? tacted WESSIN, hut not divulge same withUUt clearing 7 with the other agency. 54460 Miami has UUted in that is closely aUUociated with cuban exiles MARCOS DIAZ LANZ and further that info de? veloped in past re these individUal-U indicates they are probably aSSQCiated with for mercenary Be? cause of prUhUhlU intentionsg it does not appear these individuals will pravide this CUrrUht and pertinent info re activities. Other like GOMEZ Uhh apparently close to WESSIN in instances have coUtUcts with CEA and can- not be ex pectUd, since they are receiving CIA pay, to provide the same data to this Bureau for fear of jeopardizing their connections. ?4 In this re rd it is noted has stated he personally knows that seek and have CIA con? nections in the Miami Urea, althoUgh in many CIA .- -does not get value rUcUide fUr thiU Coverage:] ?9 . It is prhhahle that- ELISEO GOMEZ is the Uhurce of some of the iUfU re WESSIN contained as 1U reBU? airtel re WESSIN Because at his with NESSIN and his dUUlre to with the Miami will endehvhr ta develh?g a close rUlatithhip with GOMEZ his primary prhhahly remain with CIA and a certain prUhUhly will in ohm ta hing ihfh from him. u) At the time? Miami is UttUmptiUg t0 have Gur own informaUtU align themselves with WESSIN and/Ur the CUhanU close to him insofar as time permits, UUtiUg they have @ther relating to the Cuban situation in Miami. -IhterviewU hf individUUlU Uet.f0rth in thU LHM were aceomplished hy SAU EDWARD and EUGENE PAYNE. DucId:32323533 Page 3 Am-lh._ JFK Assassination System Identi?cation Form Date: 5/7/2015 Agency Infonnation under the John Kennedy elleetien Act of 1992 [44 USC 210? Nate]. SQAED Date: AGENCY FBI RECORD NUMBER 124-90076-101 16 RECORD SERIES HQ AGENCY FILE NUMBER CR 109-430-986 Document Information ORIGINATOR: FBI . FROM: MM TO HQ TITLE: DATE: 12/15/1953 PAGES: 36 SUBJECTS CARLOS PRIO SOCARRAS MARCOS DIAZ LANZ - DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/06/1998 OPENING CRITERIA TNDEFTNITE COMMENTS RPT WI NH 54460 17 Page 1 :Hls CASE ORIGINATED fie . sit. ?L"tr- NEW YORK RSPORIMADE AT . DATE WHEN 3 l. 1 7- I MADE 6/10 . ILQRIDR 3/1 I lg/g/s :rmm I 7? I POLITICAL I A. '7 (31121303 PRIG '7 ?3113 17?" I Hid?Jb CTIBH I I UIRALITI 3 WIRES 7R ACT Mo 9? D-hl?n I- - In?ll?u??lh rcnban G0v.ernment has declared both CARLOS PRIG and his brother, PRIO, Iu :itives; anoNIO PRIO and 7 other Iormer 1f Government offici.als under PRIO Government charged wi failure 3f to destroy 153 million iOllars of old money 'Ln 1949; 3 I BRIO charged with helping to plot atterIIpted sing 7/27/53 Re ,at sentiebo de Cuba. Cuba repO Orted to be UILLF reign of terron? 3 since 7/27 unrioins with enmloTnes political opwonents being - -g ~tortured harass ed, and persecuted. General economic panic 3% reported in Raven.s with monetary reserve Ior Cuba decrecie .ted if from three honoree twenty one million to one hundred ninety =3 six mil.lion dollars. PRIO claims to have lovel supporters ingf7;$ .f key positi.ons oi Govern:.nent and stotes that day of ~g libe ation of Guns would come pexhaps before the end of the year. RIO ?loo stated that Levolutjon Rionld come from within 1 Cuba and that he would not f0r an inve sion Iron ?ithout. I quLon CURTI stated tllet arnls HI been smutvlen 13intoCur end theILR?103roup In Miami worming day and' night for Cuben liberation re_port the sufficient ?number Oi arms have beefl succes Mlly smu3: 3;led into Gu_ba and 3 fliet revolution could take pl .ace at any time ?,oelf described leads of Cuba an revo Lutio:.:1ary iorces with.?n 3 Cute, secretlv interviewed by "?imes" IeJorte allegedlv in Ii 3 ".Cuba.- AMANLO declared that revolutio o_n would cozne WI or sitnou 3% g; gdu?port zoi CIRLOS PRIO. PRIO to nave cessiully Assisi Covers-m 3 9/67: 1. a REG Lasso I 03'; 21%, BRIE ?prEs'nrpnanch .comas or THIS REPORT - A a see nex+ page for Classi?zd M?z QI regent.?a? I "m . #9531 3, EH - - 4.1.: if 55:. 5? OF confidentax report cand contents are loanoutside of agency to' loaned Mme-~11- 1' s. cove-mam Palu?nua OFFICE: 60631;; 5445i] Page 2? ,International Airport, had a meeting relative to some GEDzaeb 2?165 7 - reported on September 23 that MEDINA contacted DIEGO VICENTE TEJERA relative to some undisclosed matter. This same informant alsofreported on September 1953, that i then staying at the Leamington 3 Hotel, and RICARI a Cuban who will be mentioned - hereinafter as the operator of an air express at the . undisclosed matter. ?g?g??twr 2. -RlciaDo MADAN: 1 eM~tci- Te? reported on October 1, 1953, that he suspected that operator ofiir Express, Miami International Airport, might be illegally transporting,arms and ammunitio to Cuba; He said that on a recent occasion lineuccessfully attempted to charter a plane from Cubans ?Airways. He said that had office Space in a building occupied by the Florida Air Ereight at the 36th Street side pf the International Airport. He said that was MADAN's manager, and that it-hadmb33?wmw? a lleged by individuals the informant did not mention that." MADAN was engaged in smuggling various types of material to Cuba. On November 13, said that MADAN had allegedly made a special deal with BELIN MENDOZA, who is associated with the PRIO group to ship merchandise to Cuts for MI, 1. Alkned Arms Cache at Hollywood, Florida: - reported on November 13 that he had questioned MARCOS DIAZ on November 6, 1953, after offering substantial financial remuneration, and DIAZ had stated that an arms cache consisting_of some 130_to 150 guns, 13'0r 1h machine guns, 6 or 7 batOokas, and 30 000 to 40,000 rounds?of ammunition were stored in Cabin ?6 of a motel located on U. S. Highway adjacent to Race Track, South Hollywood, Florida. According to DIAZ, these guns belonged to the PRIO group. The .informant said that an apprOpriate investigation by another Federal Agency disclosed that these guns were not in Cabin 6 at this motel although it was ascertained from the management of the motel that some suspicious activity- involving persons who appeared to be Cubans had been a going on there for several weeks. Informant said that @1113 . -- 54460 DucId:32323601 Page 3 MM 2?165 Js . Identity . . MM 515?3 MM MM 5 MN ?5 .9.6 MM 521-5 F1 GET . Cfficer. Satan 91? r~ iw/ 9.67 :199 521?8 MM 521-3 9-6 EMM 521-5 le 3MM 512?8 NH 54460 "r I) 3 a . Date of AdtiVity And/or Descriptidn tof_lnformation 9 /6 /53 9 9 /7_/53 9 /8./53 9 /9 /53 .9 /9./53 9 f1 /53 9 /19/53 7' 5) 199:955u3 OF ACTION AND 1:/53 Agent to Date whom Receiqu Egrnished 9 /6 /53 M. M. 9?/7 /53 9 /8 /53 9 /8q//11/53 [/19/53 9 /20/53 I 1 'v'nv ?1 9* [1'51"ij AG Si} .L .. mug-I; aux -.1 8 :93 Goya ??iax?.3 Fla. 7 10/9 /53 19/12/53 10/25/53 August to November, Page 4 1953 81/26/59 -3AQQ. M. M. JETT 10/22/53 . 9 August In to-NovemW;n. her, 19534? G.-E. HAVJS E. File Number 99116319e3 Located l34m60 Sat Instant' {eport 134-60 Sub 13h~60 139-60 Sub 13um?O Sub 2?165 Sub I Sub .15.-. ., NH 54460 Page 1:111va . Na- MM 2-165 3 J5 ADMINJS PATIVE I . 1 Date of Aetivity Agent to File Number Jj Identity And/or Description Date whom where- 9?;?gg?gg Received Furnished Located 5 Th2 MM 510 Muguet to August MofM; JETT 2~165 Sub November, 1953 to Novemm A 1 her, 1953 1-3 515?8 August to . August 2~165 Sub-I November, 1953 to Nevem? . her, 1953 . 1m3 515~s 10/29/53 10/29/53 2w165 Sub 1- 3 511 512-3 710/29/53 10/29/53 2A165 sub 1, Tw? MM 521:3 11/6 /53 11/6 /53 0? M. 31113 A 3 T18 A. E.DMRIOW 11/16/53 11/16/53 Instant Erni es' Report if Garag;e, Miami, riLorirta VWFTEVWI 1 ,x 0/ ,1'1w111 T. 1 Hf?ian 11/57C/3j ll/l? 5) U. LuiLo instant FMGET, Int, MQMP JMTT Report 3 foicer,Cuban Gov B?iiami, Flori (3151 3 MM 510;s 11/13/53 11/13/53 2+165 1 1 1?9 101 52358 11/11/53 Qz?(jf) 2u165-5116 1 1 0 MOMMAM N. 11/5 /53 11/5 /5 Cuban Legat 2,1usuu?i?l POTMMAN, . .- . . ,San 801101 Night 01ub, iavene, Cuba 3 1-11 11/9 /53 11/9 /53 2?165nee1 5 1 SIM, Havana, Zuba . 3 TulB FRANCIS 11/10/53 11/10/53 2?165?381 . '1 AA MCCARTHY u, i U. P. iepreuenu i .7 tative Havana :3 Chloe 1 ??1?13 1 ., 17 2_2 . - MM 29165 Js . I 'Date of Activity ~?Agent to File Number 7 A Identity And/or Description Date when where of Source of Informetion f; Received Furnished Located 1-3 9 /21/53.' 99 3031 JIHT 2?165 Sub I M. GUILLERMO ALOMSQ 20201 292 CMM 510?3? 3 /25/53~ ,8 /25/53] M. M. JMTT 2-165_Sub I 2.4.3 - MM 515-42 9 9 /53 5 2916561113 I .. . Am MM 510?t to 9/53 59/2 to 2?165-Sub I I -. .2 9/53 52 - 39/2 to 2+165 sub I g. - 9/53 - - A MANUEL MAD AMIAGA 19 HORACE 9 20, 3 to 10/20/53 G. EA AAVIS Instant 10/'0/ 3 JETT Report C]erk,8awavere Hotel. Mia mi 2erh, Fla. THZO JACK 9/20/53 to 710/20/53 5 Inetant VCHICK, 10/20/53 Report Cowowner,8agamore Mote1,Miami Beach MM 503908 10/20/53 10/20/53 3. 232 Instant I Report 4 2,22 DANIEL E. 11/2 /53 11/2 /53 -M. M. JETT 'Inetant . Report 3 Sea Gull Hetel, _Rr Miami Beach,F1a. I - c7?; 1-9 MM 523?8 1 11/15/53 1/13? 33_] 2?105 Sub I 1?15 FRANK . 11/3 /53 11/3 /53 Mn DAVIS Instant BEVERLINS, Report Miami, Fla. ?155.? 1A, 111'! 54460 DunId:323236l]1 Page 6 .fi 81? FD-216 2?185 JS ADMINISTRATIVE PAGE . Date of Activity Agent to .File Number Identity And/or Description Date whOm. where of Source 'of Information Received FurniShed '1 Located' AUBREY 8 /20/53 to 8 /27/53 G. 8 V18 Ins Efint? 8 /22/53 - . Report Border Fatrel Miami,-Fl8. I T824 11/17/53 Instant? :Report 188 8'/28/53 JETT 22165 Sub I 52123 10/ 3331/53 DAL-.818 1232.1?60 Sub {88;515_s lo/Lg/53 Sub I 88 52l~S 11/1 8/53 DAVIS 138? 0 Sub_8 I 7 VIA AIAO G.E. DAVI8 Instant? I Int. Report Iflcer,Cuban Gov. Anh - Iviiami, Tm? 8 8 /lO/53 Instant . Report fw2'sMM 510-8? August to Novem~ August tog M. M.a JETT 2? l@5 Sun I fand" 7 her, 1953 November?c M) 1953 3 L. - Tw3; MM SlFus 8 /7 /53 8 /7 m. JETT 2,155 Sub I 515?8 8 /8 8 A 22165_8ubrIA? 8-3? MM 515?8 8 8 A 2w165338b I MM 510-8 September 20 to 11/1 /53 yikg) 2-165 Sub I and? . November 1,1953 I 515m8 I 12 52h~8 September to November, 2?165 Sub I A - November, 1953 1953 (kg -157.; NH 54460 4M Page MM 2-165 Js A. ADMINISTRATIVE PAGE - 7 Date of Activity Agent to. LFil? Number Identity . And/or Description .Date whOm'_ 'where of Source 'of Information ReceiVed'_FurniShed Locatod?5~ E. 1- T?l GEN 512-? August to Novem? August to gm; A. JETT 2?165 Sub 3 bar? 1953 - November,Th 1953 A MM 510?8 ,1 1? 2?165 Sub I T-B MM *r 2~165 Sub_l 'i 12-9 L13 523?4: 2465-3111:) I r? In ng10g 4 . . 1 MARIAN 9 /15/53 9 /18/53 0. D. DAVIS lustant 3 FAGET Int. ., Report I .Officer, Cuban Gov, Niia.mi, i" . 5mm slows 37$. Sub I .H . 6 DDUARDD to 9/53 9 /9 /53.?Ga Eu DAVIS Instant M.M.JEIT Report Cuban Consul, Miami,?Florida .3 WAT MM 515gs. 10/20/53 10/20/53 A. JETT 2?165 Sub I i "11/23/53 0. E. DAVIS Instant . Report N.w, 19th Ave., I . Former Uts. Cuotoms Agent 1' 3. In.Other'GounDnies Tu8 8_/13/53 0. E. DAVIS Instant Ernies?. Report Garage, Miami, Tlorjda ~158.- - .A., Tim-Tr? 111'? 5446i] Page 3 T428 JOHN-- NH 54460 B, Purchase of Radio Transmitter CARLOS PRIO MARIANO . FAGET, Int. fficer,0uban Gov. Miami, Florida August, 1953' T-26 EDUARDO. HERNAEDEZ, _uban Consul, Miami, Florida August, 1953 ,August 7 to 23, STREHLE, 1953. PartneryContinental, Communications of; ?Florida}Miami,Fla. DucId:32323601 Page 9 August September,a _'1953 by CESAR gg?UB '8 /26/53 8 /27/53 160 8 /26/53 G. E, DAVIS M.M. JETT - NH 24165- 3 J5 Date of Activity ,IAgenttof :.File Nasseii Identity" AnQ/or Description 1 .Date' (whOm~_ where 1* of Source 'of . RaceiVed' FurniShed i 1-5 MM?soius 11/11/53 ?11/11/53 3. E. DAVIS 134?60 Sun A 1-3 ?@1_515wa 11/13/53? .11/13/53 N. M. JETT 2:165 Sub 1 V1. OF FRIO GROUP I A. KRIM, Aka Donald Orig A 193 5 /16/53 .2-165'Sub 524?3 July; July, f: w? ?-29165 Sub I i 3 a3?039p5ember, 1 1933 . 7 52t?s ,9f/28/53 3 '2?165 Sub I 14271?1 524?3 - 1. July,' 2?165_8ub 1 Instant 5 . Report Instant - Report Instant Report ?411 ?if 3" - FD-216 ?7 . - t, jI MM 2+1?5 A I . ADMINISTRATIVE PAGE 3 I . a Date of Activity I I Agent to File Number Identity? I And/or Description .Date whOm-I? where . of Source Mof Information Received IFurniShed Located I T431 C. MCKEE. 8 /27/53 8 /27/53 S. E. DAVIS Instant 5' JR.,Auditor, - Report - let NationalIBank, Miami, Florida T435 0. August,.1953 8 /28/53* M. 'Instant I . FORD, Money . . . - MIRSM Repert Department,JaCkson# ville Reserve 3ank,acksonV111eFlaJETT- Instant - Repert f7 T431I 10%2 /53 10/2 /53 8 Instant 'Report 10/8-/53 10/8 /53' Instant . . Repert A T931 8 /27/53 8 Instant A - Report MM 521-8 11/26/53 11/26/53. G. E. DAVIS 13a_60 Sub A ALLEGED ARMS TRAFFIC A. Gay Sal . - MARIAMQ- 7 /l9/53 8 /7 /53 e. E. DAVIS Instant Int. M.M. JETT Report Officer-Cuban Gov. Miami, Rlorida Kim T-7 June, 1953 /25/5 3 Instant I Report T424 AUBREY 8 /27/53 8 /27/53 G. E. DAVIS Instant GROOM Report Border Patrol, MiamirFlorida 11H 5446i] DucId:323236l]1 Page (fi} 7 I I 2~l?5 J3 PAGE . - Date of Activity 7 -j . 1 Agent to .File Number Identity, And/or Description 5. :Date . whoa'_ whe:e_ . of Source of Information . Rec?iVed Furnished Ll_Locatodv~ Roy'o?lsm June, 1953 10/2 /53 En DAVIS InStant member,Moruing M.M. JETT Report Star II, 1253 Street, - Miami, Florida B. JOHN FRANKLIN MANNION T433 LCDR. F.B. 8 /16/53? 10/12/53a New Urleahs?BQl?? THATCHER, - Agent Now Orleans, La; EDUARDO 10/13/53 010/13/551 G. Eu DAVIS Instant .HERNANDEZ, JETT Report Cuban Consul, . 1' z?up. Miami,_Florida Tn26 - pe1zgre of Arms.bv Un1ted btatas Customs, Miami Tug A.E.DARLQW 10/1 /53 010/1 /53 E. DAVIS lnstant? Erni?s Garage, 1 Raporb Miami; Florida $031 PAUL /53 "1 10/9 /53 Instant Organizah Report tional &.Methods Div., VA, Miami, .5 Flat I - MM 515fs JETT 2?165 800 I, 17-3 M11515us ?9 /25/53 9 0/23/53wa 2-165 Sub IJ MM 515?3 10/3 /53 - 10/3 /53 2m165 Sub 1? 10/12/53 10/12/53 2?165 Sub I . - . Miami, Florida 7 ??163 ?a NH 54460 Page 11 ?updm $4 3% AA 2~165 J8. ADMINISTRATIVE PAGE 7 Date of Activity - Agent to Identity, And/or Description .Date whom of Source of Information Race-ived FurniShed D. Alleged Arms Deals InvolVI_ng JLuub AA 37 ML 8 /29/53 '8 /20/53 IILIIAA ?-'File NUmbef where . Located?~ AID 1094A3 2A3, .U.S. Customs,NYC NYC A. A.DAAL0A 8 8 /2l/53 A. A. JETT Instant Ernie? - ?4 Report ?Arag .3 7 37 DAAIAL A /22/53 AIC loo?A3 A DUM Ibo, CONLEY, U.S.Customs,NYC 1 NYC A 8 AIC Iog?A3? T-DAVIS Instant Report Air Freight Depot Eastern Airlines, Miami, Fla. . TIA 8 /25/53 G. DAVIS Ina tanc_/ I Arniefs - - . JETT-Report GarAge;Niami,Flaf 9 /53 A 9? Inatant Report 8 /26/3 Go A. DAVIS Instant . Report 9 /5 /53 I Instant/ .. Report 9 /1l/53 InstAAt . 'Report 2 $-37 DANIEL '9 AIG 109,43 1 - U.S.Customs,NYC AIG -IQONHIENNALI I 54450 DucId:32323601 Page 12 EDUARDO HM All?lmu, Cuban Consul, Miami, Flor1da WILLIAM KOVACS, Dixie Trading Post, Florida A3 ELANE R. . 120 N.1H 2nd Ave.,Miami,Fla. 1L11-100 11112 7 7 2020 S.W. 2Ath Street, Miami, Florida 1:11?14 77 Talh' EDUARDO HERNANDEZ, Cuban Consul, Miami, Florida A .f G. Hollywood, ?Other Reports MARIANO Mi_ami, Florida. NH 54460 FAM T, Int.? fficer Cuba.n Gov 10/27/53 .10/27/531 G. .GDAVIS )Hun 10/27/535 -?10/27/53' JOSEPH 11 10/29/53 10/20/53 M. 11/2 /5 3 ?11/2./53 .1- 11/6 /53 11/6 /53 1 11/7 /53 11/7 /53 11/4 /53 11/1 /53 G. E. DAVIS- up 11/6 /53 11/61/53 10/22/53 10/22/53?1 1 11/13/53 '11 11/13/53? Page 13 A?tlrlal 113?216 MM 2m165 JS 1 ADMINISTRATIVE PAGE . 1 Date of Activity . . Agent to File Number Identity And/or Descriptidn .Date whom-l where of Source of Informatibn . ReceiVed' FurniShed 1. Located 4? IhStant Report 52?2563 2(5242563 ,3 I . ED U7 1 \JInstant Report Instant Report Instaht, Report - t_ant: wort' ADMINISTRATIVE PAGE . . . Date of Activity 'Agent to Identity_ _7 And/or D68cription .Date whoM:l of Source 5 of Information I Received ,FurniSh?d' er? MM slows 9 /26/53 *91/26/53 -M. M. IAII TAM MM 7523?8 9 /23/53 I 9 ?3/53 MD 2. IED) MADAN 10/1 /53 - - 10/1 /537 '4 I FAGET Int. maAB Officer ,Cuban Gov. MLami, Florida 3. Alleq?d AIMS Cache at Hollvwood Florida MARIANO 11/13/53 . M. Int. . Officer, CAbam Gov. . Miami, Florida - .4. European Shiom?nt A 11/16/53 11/16/53 G. E. DAVIS I . Ernie's Garage- Miami, Florida 5. Concerning PAUL JOIA Ernie 5 Garage Miami, Florida X. . . A. Information-Concerning Possible UAA of ?The Explorer" For Benefit of PRIO Group I AOI 10/2 /53 _10/2 /53 A. E. DAVIS GRISCOM - . -, Crew Member,liorn1n?- -w'?3tar IL l253 N. W. '5th 01.,Miam1 Fla.- IAA A A.DAALOM 9 /16/53 9 /16/53 G. A. DAvlSn .File Number Admre 2?165-Eh15 I ?2?165 sub I 25165 Sub I ~165 Sub Instant Report InStant Report /1 Instant Repbrt NH 5446i] Page 14 . 7 7 V. 1 .. {13? f. . 1 b? ?90? 2?165. . . Js . Date of: A'cti?ity?'_ 8 Agent to File Number Identity And/or Description Date ?whom 2 where of Source of Information- Received'3Furnisged? . Located 7. 1-26 EDUARDO I 10/5 /53 710/5 /53, G. DAVIS. ?Instant HERNANDEZ, _Rep0ft Cuban Consul, Miami,'F10rida . T926 10/13/53 *10/13/53- - Instant . . {gun _Rep0rt' - 1M, . -MM 10/8 /53- 10/8 /53 3M. M, JETT 2?165 Sub I. .. 1-9 NM. 523-8; ,10/10/53 - 2.15530) 1 A 1?7 MMRIMNO '10/22/53 10/22/53 2~165.Sub I FAGET, Intm Officer50uban Gov. 7 if? Miami, Florida A .. - 1 3? 523:8 8 /14/53 a /14/53 5 2?165 Sub I a 0; BEMT PRIO Group EDUARDO 8 /26/53 7 8 /26/53 G. E. DAVIS-- Instant HERNANDEZ a, v. Report Cuban C0nsul, Miami, Florida . i 9 Ta27 MM 524?8 9 /3 /53 9 /3 /53? M, M. JETT 2?165 Su0 MM 515+s 9 /u /53' 9 /53 2?165 Sub I . . . 9.2-165 Sub 1' 3 .- - VLF Te21 MM 508 cs 9 /29/53 9 /29/53 BYE - Instant 3? Report' 1 I 1?93 MM 523-3. 10/2 /53 . . 10/2 /5?1 M. M. JETT 2?165 38b Ir 1 Tm2 MM 524-8 10/16/53 2-165 Sub . MM 52M-8 '11/3 /53_ 11/3 /53 A Q2-165 Subji.?faj ~169e~ 1- 11H 5446i] DucId:323236l]1 Page 15 JFK Assassination System Identi?cation Form Date: 5/7/2015 . Agency. Information under the Jenn Kennedy elleetien Act of 1992 [44 USC 2107 Note]. SquD Date: AGENCY FBI RECORD NUMBER 124-90076-10124 RECORD SERIES HQ AGENCY FILE NUMBER CR 109~599-6 Document Information ORIGINATOR FBI FROM: MM TO HQ DATE: 06/03/1959 PAGES: 1 SUBJECTS CUBAN AIR FORCE MARCOS DIAZ LANZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/06/1998 OPENING CRITERIA INDEFINITE AT COMMENTS W1 NH 54460 DunId:32323609 18 Page 1 FD-36 (Rev. 12-13-56) . 4 --.. . v, . WWI Mr- Tolsonm A Aer? I IMP. BeImW?Ont 9? 1 . A er DeLoachw: er, MCGuirune Date: JUN 3 1959 [Mr Mohr_ (Type inrplain text or code) (Prim-ii); or Method of Mailing) DIRECTOR, FBI sAc, MIAMI (109- 49) CUBAN AIR FORCE FOREIGN POLITICAL MATTER - CUBA A ,a randum dated and captioned as_above. MM T-l is MM Who furnished the informa? 'tion orally on May 26,1959 to SA GEORGE E. DAVIS, JR. A This letterhead memorandum is classified as Whig for protection of who is employed by a foreign establishment, the Cuban Air Force, as a Second Lieutenant, as assistant to Major MARCOS DIAZ, Assistant Chief of the Air Force, and as assist- a ant to Captain ALFREDO. GUERRA, head of Air Force In- . telligence?007Bureau (Encl - 11) (AM) (RM) I 6 - Miami 69 A . A 4? 2244?? r? Enclosed are 11 00pies of a letterhead memo- 112? I 2 - 109~49 ATE, -F AW - 105-1747 92 Kim 1 - 100?13077 (GP of Cuba) - . A 105 lgg? EManuelWJ Diaz) A: - 105-1 7 005810 . Wm? JU . A: A :95AREA :@110" )7 a lek 7933:? (EFAAW - Pm?) 6 Sent 3: Per Special Agent in Charge NH 5446i] Page 2 JFK Assassination System Identi?cation Form Date: 5/7/2015 Agency Information Eleased under the John AGENCY FBI Kenna-:15: RECORD NUMBER: 124-90076-10139 ssassination Records allectiun Act of 1992 RECORD SERIES: HQ [44 USC 210? Note] . a3e#:NH 54%50 Date: AGENCY FILE NUMBER: CR 109-5 84-523 .3433 _2 17.. Document Information ORIGINATOR FBI FROM: MM TO HQ TITLE DATE 10/25/1959 PAGES: 7 SUBJECTS ANTI IDEL CASTRO ACTIVITIES MARCOS DIAZ LANZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/06/1998 OPENING CRITERIA INDEFINITE COMMENTS TT V91 NH 54460 Page 1 Tolson ?Mr. Belmont Mr. I Mr. McGuire Mr. Mohr Mr. Parsons Mr. Rosen Mr. Tamm Mr. Trotter Mr. W.C. Sullivan . Tele. Room Mr. Hollomcxn URGENT 10:46 AM EST RLB I . Mfismffj??fI TO IRECTOR FROM SAC MIAMI 251030 gm M?g AMANTI -FIOEL CASTRO RE OCTOBER 24-FROM ASSISTANT DIRECTOR BELMONT OF BUREAU AND EA gi?y? FROM SAC TEAGUE T0 ASSISTANT DIRECTOR BELMONT ON EVENING AA OCTOBER 24 FOLLONING PERSONS INTERVIENEO AT 120 SN 71 AA . MIAMI PEDROA Ulv CHIEF OF CUBAN AIR EFORCE 3? BR 5 A a: a JEIA (51? AIR FORMER MEMBER FAR ANO CLOSE ASSOCIATE ABOVE AggI OF INTERVIENS ALL INFORMEO OF THEIR RIGHTS PEORO LUIS AIAZ I LANZ CONFIRMED INFORMATION FURNISHED BY HIM OCTOBER 22 LASTIZF HE FURNISHED FOLLOWING ADDITIONAL INFORMATION LEAFLET AINRECORDED CO BY FIDEL CASTRO OF MAJOR HUBERTO MATOS CAUSEO OIAZ TO MOVE UA DATE AND CHANGE TARGET FROM CAMAGUEY TO HAVANA PURPOSE OF I m? A ILEAFLET DROPPING FLIGHT NAS TO PREPARE CUBAN PUBLIC ION IN AJFAVOR OF 26 OF JULY ANTI AC STRO Fr; A . g% If; ?4me 6? (35:22? M?mygw A -, AAQMB WARM . I. ?ag AI I Clarisifie-q: by?g?fa #:g/M77 TE A GENO IE3 Ehewpt fro Categary Aim? Date of DOC Aif ication Indefinite ,1 Ar: ii? by; I ?ALmAm?sw 8 Ifthe intellig enc} 3M 'e is tobIe disseminated outside the Bureau, it is suggested that it be suitably paraphrased or?gew Braidcl She' {Bbr?d'uw?a? tographic systems. NH 5446i] Page 2 - fix?\i i -4-41 2-9-59) . . . - Mr. Tolson Mr. Belmont DECODED COPY $15,253:? . Mr. Mohr Mr. Parsons Mr..Rosen . . Radlo . mi Teletype N: EDESEEZA PAGE PPR FROM SAC, MIAMI 251030 A MPEGSPY ANYTHING TO FURTHER EMBRASS US GOVERNMENTA STATES HE MADE ONLY ABOVE FLIGHT AND KNOWS NOTHING RE ALLEGED LEAFLETS BEING SINCEA ARE INCIDENTS REPORTED BY MM TENDING TO SHOW DESIRE AND OF CASTRO GOVERNMENT TO-DISCREDIT US I THROUGH CASTRO GOVERNMENT ENGINEERED AND PLANNED INCIDENTS UNDER NO CONDITIONS SHOULD ANY OF FOLLOWING BE RELEASED TO PRESS SO WOULD MOST CERTAINLY PLACE LIFE IN IMMEDIATE JEOPARDY IF FURNISHED TO OUTSIDE AGENCIES IT SHOULD BE DONE UNDER THESE CONDITIONS ONLY SEPTEMBER WENT WAS MET AT AIRPORT BY FERNANLAAN: A SGT. CUBAA, A ER SEPTEMBER COBA TOLS INFOR A THAT CHIEF OFT A Aafi? AAEIGAVE HIM S1, 000 TO GET AREA, A ANTI CASTRO LEADER AT MIAMI AND SUBSEQUENTLY WAS IZED IN JULY 25, I959, AFTER HIS AIRPLANE LANDED 0N HIGHWAY OUTSIDE HAVA COBA TOLD DEL PINO WHILE IN MIAMI HE WAS LOOKING FOR A PILOT TO FLY TO CUBA AND RETURN WITH ALIEN TO MIAMI DEL PINO VOLUNTEERED FOR THE JOB TWO PREVIOUS ATTEMPTS WERE MADE TO KIDNAP DEL PINO i BY VIOLENCE WHICH FAILED ON SEPTEMBER 20, I959, ALMEIJERAS TOLE, INFORMANT HE WOULD LIKE LATTER TO SET UP AN EXPEDITION IN MIAMI CONSISTING OF 100 MEN, ARMS AND A BOAT, AND TO EFFECT A LANDING AT A PLACE DESIGNATED IN CUBA WHERE THE CUBAN GOVERNMENT WOULD SEIZE THE INVADERSA ALMEIJERAS SAID HE WOULD BE SATISFIED IF HE COULD SEIZE 2O MEN, HE SAID HE WANTED TO EFFECT THE SAME TYPE OF INCIDENT THAT WAS CARRIED OFF BY WILLIAM ALEXANDER MORGAN ON OR ABOUT AUGUST 8, I959o SAME DATE INFORMANT, ALMLIJERAS, COBA AND REE BODYGUARDS WENT TO RAUL HEADQUARTERS WHERE AATRGACQNFIRMED ALMEIJERAS PLAN FOR INFORMANT TO BRING AN A RAUL SHOWED GREAT INTEREST IN THIS AND MADE ARRANGEMENTS WITH INFORMANT TO USE COBA AS HIS HAVANA CONTACT, DESIGNATED A PRIVATE AIRPORT FOR USE BY INFORMANT TO ENTER AND I DEPART CUBA AND INFORMANT WAS FURNISHED AN ADDRESS TO BE USED lw??f; If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be paraphrased an order to protect the Bureau? systems. 91m 5446i] Page 3 I I, 4-41 (R'ev. 2-9-59) . . Mr. Tolson Mr . Belmont Hi 31:52:? Mr. Mohr Mr. Parsons I . Mr..Rosen . . I Mr. Tamm I IE 8 8 Mr. Trotter Rudlo I I etype Mr. W.C. Sullivan I Tele. Room Mr. Holloman Miss Gandy PAGE FIVE FROM SAC, MIAMI 251030 CUBAN NATIONAL POLICE- IN EXILE - MM 639-8 HAS IN CUBA AND MET HITH FERNANDO COBA AND EFIGENID ALMEIJERAS CHIEF CUBAN NATIONAL POLICE LATTER INDIVIDUALS IN CONVERSATION GAVE INDICATIONS THERE ARE CUBAN AGENTS IN MIAMI INVESTIGATION BATISTIANOS. ALMEIJERAS HAS CONSIDERING SENDING SOMEONE TO MIAMI EITHER ASSASSIANTE OR KIDNAP ESTEBANWVENHM ALMEIUERAS UP TO THIS TIME HAD DENIED PERMISSION i BODYGUARDS TO CARRY OUT MISSION AGAINST VENTURA. ON OCTOBER I I 1959 MM 639- HAS IN HAVANA CUBA AND CONVERSED NITH I. ALMEIJERAS NHO AGAIN DISCUSSED NITH INFORMANT HIS DESI LEAD EXPEDITION FROM THE US TO CUBA AND AGAIN EXPRESSED A GREAT DESIRE TO SEIZE THIS EXPEDITION UPON ITS ARRIVAL IN ON ABOUT OCTOBER 20 1959, MM RECEIVED A TELEPHONE CALL I FROM FERNANDO COBA UHO HAS CALLING FROM CUBA COBA HAD CALLED THE GREEN MANSIONS MOTEL IN AN EFFORT To CONTACT A MIAMI PILOT ENGAGED IN ALIEN SVUGGLING. COULD NOT LOCATE HIM. SENAT OH RESIDING IN MIAMI THIS DELIVERED DEL PINO COBA OFFERED THIS ASSIGNMENT TO INFOREANT, ?g?err?e waw??wigf? W: I ?r at. 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. NH 54460 Page 4 4-41 (H'ev. 2-9-59) I. I Mr. Tolson Mr. Belmont Tele. Room PAGE SIX FROM SAC, MIAMI 251030 DECODED COPY 3151:5333-? I Mr. Mohr Mr. Parsons 0 7 Rudlo - Teletype ngtfesrullivun DECLINEDO ON EVENINC OCTOBER ?24 MM 659-8 ADVISED MissGder?v HE HAD JUST RETURNED MIAMI FROM HAVANA, CUBA HAVING ARRIVED THERE OCTOBER 23 IN COMPANY WITH ALEX HERNANDEZ, CUBAN RESIDING MIAMI WITH WHOM INFORMANT ASSOCIATES INFORMANT AND HERNANDEZ HAD CONFERENCE OCTOBER 23 WITH EFIGENIO ALMEIJEIRAS, CHIEF CUBAN NATIONAL POLICE, HAVANA, AND FRANCISCO COBA, SERGEANT IN CUBAN ALMEIJ RAS PROPOSED TO INFORMANT THAT HE APPROACH I FROMER CUBAN ROLANDO MASFERRER OR SOME OTHER ANTI CASTRO LEADER OF PROMI ENCE IN MIAMI, AND OFFER TO PILOT A BOMB CARRYING PLANE FROM MIAMI RTQ FOR RURPOSE BOMBING HAVANA THAT MANT SHOULD CONTERSE TO PROCURE BOMBS WITH US GOVERNMENT MARKINGSE AND UPON ARRIVAL IN CUBA MAKE LANDING ON STRIP 25 MILES WEST OF A HAVANA WHERE BOMBS WILL BE TURNED OVER TO CUBAN 2 GOVERNMENT WILL THEN MAKE PRESS RELEASE CLAIMING THAT MIAMI BASEDE. PLANE DROPPED BOMBS OVER CUBA AND WILL OFFER AS PROOF ONE OR BOMBS BEARING US MARKINGS WHICH THEY WILL CLAIM WERE DUDS OTHEREIUB BUSES WILL BE EXPLODED AND FRAGMENTS OF SAME OFFERED AS ADDITIONALA PROOF. ALMEIJEIRAS DISCLOSED THAT PURPOSE OF THIS HOAX IS FOR PROPAGANDA AGAINST US STATE DEPARTMENT IN ORDER TO FORCE US ACTION AGAINST ANTI CASTRO EXILES RESIDING IN ALMEJEIRAS DESIRED THIS PLAN TAKE PLACE OCTOBER 26 AND HE DESCRIBED IT AS BEING HIGHLY IMPORTANT TO CUBAN GOVERNMENT. ALMEIJEIRAS ALSO TOLD INFORMANT THAT SEVERAL HAND GRENADES WERE DROPPED BY LEAFLET DROPPING TWO ENGINED PLANE WHICH FLEW OVER HAVANA OCTOBER 21 LAST. HE SAID THAT ANOTHDR PLANE FLEW OVER HAVANA SAME EVENING, Sf BUT CUBAN GOVERNMENT DID NOT POSESS DESCRIPTIVE DATA INFORMANT f. STATED ALEX HERNANDEZ DISCLOSED HE WANTED NO RT IN ABOVE PLAN ??1?me PROPOSED BY ALMEIJEIRASE PCI CHARLES IORNEL i HORMEL INFORMATION HEARSAY HE STATES HE ARRIVED AT REMMERT WARNER AIRPORT, POMPANO, FLORIDA ABOUT 11:20 PM OCTOBER 21 LAST WENT TO AIRPORT OFFICE HHERE HE PASSED TIME OF DAY NTTH NIGHTWATCHMAN f- WHILE TALKING THEY HEARD NEWS BROADCAST OF AIR RAID AND DROPPINB 5 OF LEAFLETS OVER HAVANA NIGHTWATCHMAN COMMENTED THAT AT . A If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be Ru?ggr?ly paraphrased order to protect the Bureau' 3 systems. NH 5446i] Page 5 . I - - 4-41 (gem 2-9-59Tolson Mr. Belmont DIECODED COPY . McGuire Mr. Mohr Mr. Parsons 1 .. A m1; - 7 Mr. Tamm ?i . I . Mr. Trotter El Rudlo er-pe Mr. W.C. Sullivan I Tele. Room Mr. Hollomqn PAGE SEVEN FROM SAC, MIAMI 251030 AIRPORT MIGHT HAVE BEEN INVOLVED IN THAT IT HAD LEA ABOUT 5 PM AND RETURNED ABOUT 9 PM THAT DATE. HORMEL ASKED AHO HAD PILOTED PLANE AND NIGHTNATCHMAN TOLD HIM PEDRO THEREAFTER HORMEL VENT OUT TO PLANE AND TOOK DOVN SERIAL NU1BER. THEREAFTER CAME TO MIAMI AND FURNISHED INFO TO FBI. INFO BEREAU. HORMEUPRESENTLY UNDER INDICDYENT ON ATU CHARGE TRANSPORTING BY CAR. INVESTIGATION CURRENTLY UNDERBAY TO IDENTIFY NIGHTFE. HATCHMAN ABOVE AT NHICH TIME HIS NILLINGNESS AND AVAILABI TO TESTIFY NILL BE DR. UN 5 ABLE FOR INTERVIEH NIGHT OCTOBER 25 AND ASKED RE-HIS AVAILABILITY AND HILLINGNESS TO A . RE ALLEGED DROPPING OF LEAFLETS OVER HAVANA REPORTED BY OCTOBER 24. DADE COUNTY DEPARTMENT PUBLIC SAFETY RECEIVED TELEPHONE CALL APPROXIMATELY 8:40 PM OCTOBER 24 FROM INDIVIDUAL ALLEGING PLANE BEARING LEAFLETS DESTINED FOR CUBA HOULD TAKE AFF FROM 8TH STREET AIRPORT AT IO PM. AUTHORITIES GAVE COVERAGE 20 TAMIAMI AIRPORT LOCATED SOUTHNEST 8TH STREET MIAMI NITH NEGATA RESULTS. NO OTHER INFO RE THIS. OCTOBER 24. 8 PM NENS BROADCAST REPORTED LEA NG THROUGH SOURCES IN HAVANA, CUBA THAT CUBAN GOVERNMENT HAS ASKING FOR EKTRADITION OF PEDRO DIAZA LANZ TO CUBA. INVESTIGATION CONTINUING AT AIRPORT. POMPANO TO VERIFY STATEMENTS OF LANZ ET AL SET OUT ABOVE. BUREAU BE ADVISED RESULTS OCTOBER 25. PM. A RECEIVED: 11:51 AM TELETYPE 11:53, AM CODING UNIT BLH 33330the intelligenee contained in the above message is to be disseminated outside the Bureau, it is suggested that it . suttably paraphrased order to protect the Bureau?s systems. NH 5446i] Page 6 JFK Assassination System Identi?cation Form Date: 5/7/2015 Agency Inforrnati on under the Jenn Kennedy AGENCY: FBI RECORD NUMBER: 124-90076?10144 elleetien Act of 1992 . [44 USC 210? Note]. Date: AGENCY FILE NUMBER CR 109-12-210-485 mm 72 17 Document Infonnati on ORIGINATOR FBI FROM: MM TO HQ TITLE: DATE: 04/08/1959 PAGES 3 SUBJECTS FOREIGN POLITICAL MATTERS-CUBA MARCOS DIAZ LANZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/06/1998 OPENING CRITERIA INDEFINITE I COMMENTS TT WI 1 NH 54460 Page 1 i? OF VVR. RETIGATIUH I PPSM SIM-DA i? I O. ?1 APR. 8 1959 936133? 0% I Dir? ?Trotter -~nw Mr C. Suilivan A Tale." Room. Mr. Hollo'manm: Miss Gandy FROM SAC, MIAMI 3? [m I CUBAN POLITICAL ACTIVITIES DASH IS DASH CUDA. ?g ?I?w 31/: [w MOVEMENT IS DASH SIX THREE FIVE DASH S, WHO DEPARTED MM ABOUT THREE WEEKS ACO FOR HAVANA UPON INVITATION MAJOR CHIEF OF CUBAN AIR FORCE, RETURNED YESTERDAY IN COMPANY PEDRO AND HIS BROTHER, MARCOS Cub CHIN (Z - INFORMANT STATED HE IS SECCND LIEUTENANT IN CUBAN AF AND ASSISTANT TC MARCOS INFORMANT REPORTED AS FOLLOWS PEDRO D.IAZ IS CONSIDERED BY FIDEL AND RAUL ANDNERNESTO GUEVARA BF HIS ANTI COMMUNIST PEDRO BELIEVES I.THEY ARE HAITING OPPORTUNITY TO FALSELY ACCUSE HIM OF BEING TRAITOR IF PEDRO MAKES A BAD MOVE. PEDRO PLAN 83? RENT OR.HUY HOUSE IN MM IN CASE HE IS FORCED FLEE CUBA RN. C: IS KEEPING PLANE READY FOR THIS EMERGENCY. PEDRO FEARS RAUL CASTRO IS ATTEMPTINC PENETRATE AND TAKE CVER CUBAN AF. y. . END PAGE ONE 45? . RECDec?assi?y 0AM 3:1!35 .3 2 APP 15 1959?96 i. . :3?1-5 g- . ?r .EDRIEEHRHHI DA 67/14? 11H 5446i] Page 2 JFK Assassination System Identi? cation Form Date: Agency Information Eleased under the COMMENTS AGENCY FBI Kennedy RECORD NUMBER: 124-90076-10146 Esassinatinn Records nllectiun Act of 1992 PK) [44 USC 210? Note]. 5141450 Date: AGENCY FILE NUMBER CR 109-430-2267 '3?5'3 3 17" Document Information ORIGINATOR FBI FROM BAUMGARDNER TO BELMONT TITLE: DATE 04/29/1959 2 SUBJECTS CARLOS PRIO SOCARRAS MARCOS DIAZ LANZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/06/1998 K. OPENING CRITERIA INDEFINITE MEMO WI NH 54460 10 Page?l April 29,1959 2 Toison 1 Mro Belmont 1 1" W9 Simpson 2 Poison?s Rosen Mr. F1 Jo Baumgardnerf 2E. FROM CARLOS PRIO SOCARRAS, ET AL.) ALL INFORMATI Tomm Trotter . 0? com llivan - FOREIGN POLITICAL MATTERS CUBA mm ma?a) 1313300,"; a M: Reference is made to my memorandum dated 4?21- 59 concerni gthe 1- that (CAP) was in possession of Photostatg of Areport of SA George? 2 ?a'??err1, of Miami Office containing signed ?i Ejyftatements furnished by Daniel Vazquezo 5:1. Major Marco 1azEEanz and Captain Alfred uerra of CAP had,returned to Miami 4- 6-59 after accompanying Fidel astro in the United States prior to Castro's departure for Ca.nada. While rooming with Guerra for several days, MM 635-8 observed two copies of signed stat_ements totaling about 30 pages which had been given to SAs Robert James Dwyer and George Mavis, Jr., in Miami1 These statements Were kept in GuerraTs brief case. One statement appeared to be poSsibly a carbon copy of the Aoriginal and the other a typewritten copy; however, they did not appear [to be in any type of report form of the FBI. Guerra allegedly had these statements with him on a recent visit to the Pentagon and may have exhibited them to military representatives in washingtono attempted to secure these statements from Guerra during the several day?p he and Guerra were in Miami together, but was unsuccessful InformantAE . and Guerra departed for Cuba 4?27?59. 9 M?ggi airtel 4?28~59 advised thatEMM 635-8 accompanied 635?5 also advised that upon arrival in Cuba, Guerra - will? succeed Captain Raul Cros as chief of Intelligence Section, CAF, and he, the informant, is being named assistant to Guerra. Informant feels he can secure these statements and plans to bring them to the Miami Office when he returns in four or five days if this can be done without detgction. mom My?gmwg?gfg, It agpears very pessible that the CAP has not actually obtained a copy of a PE re ort but has secured copies of signed statements rfurnished the FBI. Vazquez. Since a copy of each statement was furnished to Vazquez at his request, it is quite possible that CAF has surreptitiously obtained these copies from Vazquez1 Vazquez has not been interviewed concerning the copies in his poSsession pending development of additional data and in view of information from MM 635-5 lit does not appear that ngquez should yet Be 109- 43 ?1:65 gown. or?i eggatq?r 1-11), by; 12119:va Re. 3,478 2 ?ingfh??lgf;g?n? HRH 54460 Page 2 Memorandum to Mr. Belmont_ RE: CARLGS SOCARRAS, ET AL. is apparently entering into an excellent position not only to secure the statements in questiOn?but?also;?as assistant to the chief of intelligence, to furnish extremely valuable information to the FBI ithhe future. It is not belieVed'that any action should be taken at the present time which could possibly compromise MM 635-5. I This is for your informationa .We'are?continuing to follow this matteglvery closely to bring it to a logical conclusion as quickly as p0551 e. A NH 54460 Page JFK Assassination System Identi?cation Form Date: 5/7/2015 Agency Information Eleased under the AGENCY 1 FBI Kennedy RECORD NUMBER: 124-90076?10148 3335133 inat inn Records nllectiun Act of 1992 RECORD SERIES: HQ [44 USC 2107' Note] . a3e#:NH ERRED Date: AGENCY FILENUMBER: CR 109-430-1388 5?03?3017 1 Document Information ORIGINATOR FBI FROM: MM TO HQ TITLE DATE 02/07/1955 PAGES 3 SUBJECTS CARLOS PRIO SOCARRAS MARCOS DIAZ LANZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/06/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO W1 NH 54460 11 Page 1 SUB ECT9?5. 54460 O?ce Memorandum . UNITED sn- TO FROMCDW SAC Miami (2-165) 313/ ii? 2335/ 3%33? REGISTER) MAIL a: g?i?g?i? 9 ..3 FORM no. 64 Director, FBI (l09~430) DATE: February 79 1955 A . smash . 3 is a: PRIO game,- et al . g? 3.13 ?.33 FOREIGN POLITICAL MATTERS CUBA . 31;: NEUTRALITY MATTERS a! assesses 3.3 a a :3 REGISTRATION ACT 335333333 333383335?; [366% \3 K: male as: a . s: 1.1. $33 Rebulet, 1/26/ 55 attaching a letter from the Legal Attache, . 1. Havana, Cuba, dated 1/18/55 3.. E. Whieis Garage, at 37th Avenue and Eagle; Street, mean, I . Florida: is operated LOW, assisted by his brother, . -. Alma-mini? commonly known as who is a former Potential Cr Informant of this office. DARLCM was also supplying information to Us Se Customs, mami, relative to various individuals in the Miami. area engaged in conspiracies to illegally ship arms outside the United States, including JEESEMICKIRS, Who was recently pleaded nollo contenders in Federal Court, New York City, )n such a charges 1 rRhis office ceased contact with DAR a number of months ago when it appeared that practically all the information he was able to furnish related to matters within the primary jurisdiction of Customsa A d. - ?g On January 28,1955, JAMES OFFUTTD- Assistant Supervising Customs Agent, Miami, advised that the information relating to the activity of the operators of Ernie?s Garage, as set forth in the Legat/ letter of Jan 18,1955, Was undoubtedly furnished to individuals I in Cuba by_ ADA who is alsoAmown to the Miami Office) who came to the U0 Se Customs. office a short time ago and reported similar information concerping MARCOSEIEZ: and on 013mm who drives a red convertible automobiles . We OFFUTT said that he is still maintainm frequent contact with DARLOW and feels that he is pretty well informed concerning DARLOW's present activities, He pointed out that DARLOW kept several guns in his garage, including a Harrington Richardson rifle, with a sawed-off barrel, which he had been passing off to various "hangers on"i as a machine guns Custons, Miami, also has a pending case against y\ Z, Jagainst whom DARIOW has furnished information GED: hw . . 2 cos: Legat, Havana (via Bureau) (RM .. ., 1-1; (5 \wx?fj333 Page 2 JFK Assassination System Identi?cation onn Date: 5/7/2015 Agency Information under the Jehn . AGENCY: Kennedy RECORD NUMBER: 124-90076-10150 elleetien Act of 1992 RECORDSERES: HQ [44 USC 210? Nete]. 54%50 Date: AGENCY FILE NUMBER CR 109-5 84-42 - 2 17' Document Information ORIGINATOR FBI FROM MM TO HQ DATE 04/ 1 5/1 959 PAGES: 5 SUBJECTS ANTI IDEL CASTRO ACTIVITIES MARCOS DIAZ LANZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/06/1998 OPENING CRITERIA INDEFINITE COMMENTS TT NH 54460 12 Page 1 FEDERAL BUREAU Aamm Mr. T0130 .A IND FIELD OFFICES. -f OF JUSTICE ?Mr. Belmo Emm BY Wm ., NIOAINNS 333% Mr. 'Mohr EEHFIQ NR: 1 ?5 1959 Mr. Parsons Mr. Rosen -A .Tam CIA HAS NO ORJECIIOA N) . -- - . EFF-F 3N IRAS NRN YORK VIA MASRINCTON FROM SAC, MIAMI 5P ,2 2:039:68!) Pol CDDAN AIR FORCE, RPM DASH CUBA CURRN POLITICAL ACTIVITIES, IS DASH CUBA ANTI CASTRO RE MIAMI TEL TO BUREAU APRIL EIGHT, LAST, ENTITLED OASIS CUBAN ROLITICAL ACTIVITIES, IS DASR CUBA AND ANTI CASTRO MOVEMENT, IS DASR (yi) NICRT MM SIX THREE FIVE DASH S, NON SECOND LT. IN CUBAN RIR FORCE AND ASSISTANT TO MAJOR 2% N2 WHO IS CUBAN ALS-FORC AND WM, 1 m? IA Np Z, CHIEF OF CUBAN AIR FORCE, INFORMAENT RETURNING HAVANA THIS MORNING AND NI LL IE APR 201959 IN DC FOUR PLANE WITH PEDRO AND MARCOS DIAZ AND GPOUP OF FIRST ASSISTANT TO HIS BROTHER MAJOR PEDPO LUI Sf] a 1"ka OTHER CUBAN AIR FORCE OFFICERS, ORR CIALS AND Classifiea ca?) 7? . .- . 7, END PAGE ONEExempt ?10m atego I. ans-Sam ?gamma Mfg?E Date of Deal. ?-Ricatio ndaf; inite dr?r? dwq?y mm: IQ #4333 EMS I - ?v 1'59 I CORTES ALF-FF m?w Wm??pw 74%: Await I Fm.? 2? 5?55 Egg; ?fg?aw .. E. UNRROORDRD COPY FILED IN 43 NH 5446i] Page 2 Mw?TRENT . 7 PAGE FOUR EUBA, Is NON SUSREGTED 0F CONSPIRING AGAINST FIDEL, BUT CASTRO DOES NOT YET KNOW OE THIS. ALSO NON PLANS TO DISMISs ARMANDO HART AS MINISTER OF EDUCATION AND THIS MILL BE ANNOUNCED SOON. TO INFORMANT, DUE TO BREVITY OE CONTACT NITH MIAMI LAST NIGHT NITHODT PRIOR NOTICE BECAUSE HE Is TRAVELING IN COMPANY PEDRO AND MARCOS MIAMI UNABLE TO ANY ARRANGEMENTS FOR INEORMANT CONTACT NYC OR EEO MHILE THERE. INEORMANTHAS BEEN INSTRUCTED TO IMMEDIATELY CONTACT MIAMI VIA LONG DISTANCE COLLECT FROM PAY STATION IMMEDIATELY UPON RECEIPT ANY RERTINENT CONFIDENTIAL INFORMATION UPON THIS HE HILL REPORT TO MIAMI EN ROUTE BACK TO TRIP HILL EXTEND RERIOD ABOUT EIETEEN DAYS. DETECTIVELHMIAMI, REPORTED CURANS HELD MEETING RECENTLY AT APT.) FOUR THREE SOUTHWEST FIFTH STREET WHERE OVERHEARD END RAGE FOUR NH 54460 Page 3 JFK Assassination System Identi?cation Form Date: I 5/7/2015 Agency Information Eeleased under the . Kennedy AGENCY: FBI saassinatinn Recurda RECORDNUMBER. 124-9007640151 :nllectiun Act of 1992 . [44 USC 210? Note]. RECORD SERIES: HQ Zase#:N1? Date: AGENCY FILE NUMBER CR 109-584-42 Document Information ORIGINATOR FBI FROM: HQ TO DOS TITLE DATE: 04/16/1959 PAGES 4 SUBJECTS ANTI FIDEL CASTRO ACTIVITIES MARCOS DIAZ LANZ DOCUMENT TYPE PAPER, TEXTUALDOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact OF LAST REVIEW 07/06/1998 OPENING CRITERIA INDEFINITE COMMENTS MM WI NH 54460 13 Page 1 33.33.2203 13933 -. - 13:3? 33 (D H) r) if 93121133333311 .1 . 3 Tolson . Boordmun B?lmont 3 Neuse?\1 PHrsons I, Rosen Tomm Trotter W.C. Sullivan It? Gandy NH 5446i] 3 .1333 L1 3:33.233 Wail Bo om 3f - .210 3.3334; 33 .2333 3233 333p P731 $65 .2 359? T9: $033231?! 533333.169 33.33.3333 39 111.303.33.35 9f Security. ?aps; 33633333723 333333 31.3 232333 33333393 33. 3 3333333333333: 2'53. 3 ?33 3.33.3333333333: - . . . 331. 333103133 .. . .1 From :1 Jana. Edga 3" Fed's ml. Bag-ream of 2.211335. 0?1" 3, 333,733 3.3? 33333.3233333 3333332333- 3333: 333133133- @3313?: I: 2 335F339. . .JATERNAM SECURITY .. CUBA @333 will 133333.133 r323 inf?a 7733333333023 mi sk?d: 1:9 $631.39? $933030 33f ?eparimen? 6f 33:33:83 by . 33?. 31.333.23.33 33f 333-3312339332; an .?pril .25, 1959.. (U) 33 infarman? reliable imforma?iwn in the $333 33-39331 Prime $333333? afi?nbag 39 536 in 333? 3 party carry firaarma duri?g the-33333 30 ?he $33333 Sta?eso? The iafarman? 33333313333 3333331 ind?viduals?will. undoubtedly firaarms far 33330331 protaa?iangas.they -- 3313333 3333 antiuvas?ro 31333333 under ?nf?al @31?3333 @331 3miand3 ??aferrer w3?l cause damanstra?i??s-and might a33smp3 raprisa13, $33 im?armant 333,39 3pecif33 iaferma?ion conc3rning any-such $373.3? ram-m; 3333962 33.33; 33.133333333333331? and 3333-3333232; 15-3313 53333323 1933333 33 323 3.33.3: @3333 @0339 33322332133233 3-3: 3 3332 Ming presaure .973 81333-339 3333-1131333 (mid? @EEu?g??km? 33335-7- 3 3333335 33333623333. ?(233.3? Guava-rm 33339- 33133333633233.3333 35333333.. 3139 39033333233333?. . {333.333.1333 223:: 1363:: 3-9 b912w636H 39 55:33; :23 3333333333 and 53333333 and 3333 fei?i'i?nw ?336$3333 ?33223; ?31333 $333333 of?mbm: :13 fa 33393.33 . 3 advise-{3 the 2333333331; ?fm? Gad-93. 15?33 a 3.333.133.3533313333333 pure-33313333 of 3333333333 is of 3032333 9.331333293333311 3 F3 @331 6323-3333,- Zm?? 1333333323330 2573:3333 2393 Ame-:35- .1 . 33 - . 32:33 g?m?hj. . .3 3 3-33 . _1 - 33333 3i, 3 .33333?333303 .33 ?53133 3:17 343??! If?! $33..2333. .. i: ng ?k DucId:32323636 Page 2 JFK Assassination System Date: 5/7/2015 Identi? Cation Form Agency Information under the John AGENCY: FBI RECORD NUMBER 124-90076-10152 Kennedy elleetien Act of 1992 [44 USC 210? Note]. 54%60 Date: RECORD SERIES HQ AGENCY FILE NUMBER CR 202-4332-11 Document Information ORIGINATOR FBI FROM DONAHOE TO BELMONT TITLE DATE: 05/29/1959 PAGES 2 SUBJECTS JUAN FERNANDEZ DE CASTRO RODRIGUEZ MARCOS DIAZ LANZ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . CLASSIFICATION: Unclassi?ed 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/10/1998 OPENING CRITERIA INDEFINITE MEMO COMMENTS WI 54460 14 Page 1 . UNITED ?Hm' Belmont i?h '~Donahoe 10 Hf?f??g?gimn - C. 0. Lens May 29: 1 959 - S. thnson . Tumn . 1 ?4 R. W. Corman Balm?? S- 3' Donah?8J%Kl?- Nbsca ?g?f 1 ?7 - 1 SUBJECT: I . - . 23:: I Jig. AN FERNANDEZ DE CASTRO RODRIGUEZ) Trotter (rim ALL caenz?safm $331132?; . 5 Holloman_ maximums i/ .. MW . .permit up to $200 per month for services atXthis time. This will Cuban national, has been serving as M?ami informant in Cuban matters. He is being paid up to $100 a month for services plus up $9 $30 a month for expenses. . ;:On 5/22/59 M?ami advised informant recruited into Cuban Air?Fbrce'as second lieutenant by Endro ia VZanz, head cf Cuban Air Fbgge; is serving as assistant to Mhrco Dias n2 (P?drb?s g} Eho is inspector of Cuban Air_ grog; and he as istant to the chief i of Cuban Air Force In elligence. M?ami believes informant has good . Opportunity to obtain tap level information concerning Castro Government, its intelligence activities, communist activities in Cuba and steps i being taken against Batista adherents in U. S. M?ami noted informant has already furnished information concerning Guban Air Fbrce, its 5 intelligence service, initiation of an anti-Castro movement by i fedro Diaz Lane, Communist Party activities in Cuba, revolutionary activities in Cuba, as well as a number of individuals connected with Castro Government. During Castro's trip to UK 3., informant was member of party. Informgg} is presently endeavoring to obtain copies cf statements given1 5 agent in the M?ami Office by a witness in the- Carlos frio Soc?rpa?, former president of Cuba, case which are allegedly in the files of the Cuban Air Force in order to resolve the allegation that the Cuban Air Fbrce has a copy of the Bureau's report. (Zhis last item has been the subject of separate memoranda.) a; M?ami has recommended an increase in informant's payments up toa$30Q,per month e?fective 5/15/59gfor a period of four months. .Miami made nonrequest for expenses as informant is traveling at expense of Guban Air Force . a; ?i ?yr . 7 j?The increase of $200 at one tim?gprea be ex?/ssive. Itf?g be??bved that the increase should be modified downward so as to provide incentive for informant to_produce and at the same time establishma igure which can more easily be gut if informant does not Produce asteg ected. 5? at!? 3.25: ?15,43 Enc osuzfe. a Rizn?iwws its - 7--.- ?(Cos La? ?0 ?at 13455991 tag/d - i??islii'?? JW 511mm '3 is . . I'm nga ?San 3 E3. - if. ?a 939.8 m.c /quqcs-f.' See A) watt?ar?lLZR .62; (KIN 10 1959. NH 54460 Page 2 Memorandum Donahoe to Belmont .Re: DE CASTRO.EUDRIGUEZ) 134-5 991 REUQMMENDATIOAS: Ihat the attached letter be approved authorizing the increase of the informant's payments up to 200 per month for services for a period of four months effective 5775'590 Miami is being instructed to fully evaluate all information furnished by the informant to insure justification of payments. as am NH 5446i] Page 3 JFK Assassination System Identi?cation Fonn Date: 5/7/2015 Agency Information Eleased under the John AGENCY FBI Ke nne :1 RECORD NUMBER 124-90076-10153 . . 33a331nat10n Recurda allectiun Act of 1992 (44 USC 2107 Note]. a3e#:NH SQEED Date: AGENCYK FILE NUMBER . CR SEE TITLE q_ 2 17' Document Information ORIGINATOR: FBI FROM: HQ TO ,5 TITLE [Restricted] DATE 05/29/1959 PAGES 2 SUBJECTS MARCOS DIAZ LANZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS RedaCt DATE OF LAST REVIEW 07/10/1998 OPENING CRITERIA INDEFINITE COMMENTS CT SHEET, ADMIN PAGES INDICATE DOC CHANGED TO (SEE TITLE), INC ADMIN PAGE WI 54460 Page 1 The attached document has been transferred to a different file since the original review by .the House Select Committee on Assassinations (HSCA). Both the sheet and the actual document are being provided under the JFK Act. Old Number I34 .. New Number 0709 [+339 7 7 . NH 54460 Page 2 - A. . .4 \r ("as JFK Assassination System Ide nti? cation Form Date: 5/7/2015 Agency Information under the Jenn Kennedy elleetien Act of 1992 [44 USC 210? Nete]. qu?? Date: AGENCY FBI RECORD NUMBER 124-90076-10156 RECORD SERIES HQ AGENCY FILE NUMBER CR 109-480-1846 Document Information FBI FROM: MM TO HQ TITLE DATE 05/22/1959 PAGES 1 SUBJECTS CUBAN REVOLUTIONARY ACTIVITIES MARCOS DIAZ LANZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION I Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redaet DATE OF LAST REVIEW 07/06/1998 OPENING CRITERIA . INDEFINITE COMMENTS MEMO W1 -HH 54460 11 Page 1 . 2- I. . - \rAnnAhD F3RM no. 64 2 Of?ce M67722 andum UNITED ST2 2133 GOVERNMENT 2 TO IRECIOR, FBI (1094480) 2 5/ 22/ 59 220M216, l?c MIAMI (1054747) .2 2} - CH (THH HTH Wg?lgm ACTIVITIES :1 a 2 . ., . T2533 9,9 . Re New York airtel, 4/22/59, concerning purchase??o??y of 0-54 for FIDEL 0-82 airplanes at Miami airport; ?912 97 .H eXHCuban pilot residing at 2356 SM 6th Street, Miami, and IId?ntity of (FNU) PASQUALINO. Enclosed herewith are eleven cOpies of a letterhead memorandum, dated and captioned as above. - Informants mentioned in enclosed letterhead memorandum are identified as follows: MM I Ie MM 635-3. MM I2 General MANUEL . MM I53 is WALLACE QUINN (NY in reairtel) - MM 1e MM 639-32/ He For the Office, ROLANDO former Cuban Senator res ding in Miami, onm?7?87?9?w i 2 at his cousin, married to a colonel in the U. S. Marine Corps KASQUALINO, currently . residing in Norfolk, Va. rE-?tvifj- 4 2Q Bureau (Encls. 11) (RM) ALL {Newman CONTA FK. M2 - New York (109946) (Encls. 2) SIFIED 32% 2 Norfolk (Encls. muz?gmi. 2 - Miami 2- 2, I. 13%)me . - ,2 REC-36 /zi? z? ,7 2. 3W miIHVift He . . 244 27 2959 HEP-H: . . a! - \Xn?h E8 6 33 E1252: 3?56 It I . . 1:25.. .. 2.225446i] Page 2 JFK Assassination System Identi?cation Form Date: 5/7/2015 Agency Information Eleased under the John AGENCY I FBI KE nnE RECORD NUMBER 124-90076'10160 33333 inati?n Recurda allectiun Act of 1992 RECORD SERIES: HQ [44 USC 21le Note] . a3e#:NH Date: AGENCY FILE NUMBER CR 109-584-3507 [I?uq 2 17 . Document Information ORIGINATOR FBI FROM MM TO HQ TITLE DATE 04/03/1963 PAGES 2 SUBJECTS ANTI-FIDEL CASTRO ACTIVITIES MARCOS DIAZ LANZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/06/1998 OPENING CRITERIA INDEFINITE COMMENTS AT WI NH 54460 Page 1 .1 I ?S?nev1:011:33 <1 i 017.. BI .1 I ?113me 31111311111. [55 i .33 111131131 Date: 4/3/63 in Ime? W?Haz?n text or code) . Via AIR TEL 50W REGISTERED . . 3 . . . 1' (Priority or Method ?of Majk 3,1715: FROM: SAC, MIAMI (105- 1742) (P) c333? .- 1' ANTI- STRO ACTIVITIES .1 5 i IS - CUBA3 4 MW 21.; Miam?ass?issi We 3?35 Me 632:3} Desi 553151 ?guinea; $51 a, 3? . WM. 5111713 I03 f? On 4/1/63 INS, Miami, furnished a ?List of Aliens 33-; g; . rved Notice of Prevention of Departure or Notice of Pre- 3:11. 1543:?? ntion of Departure and Amendment to Conditions of Parole March 30 and 31,1963?. This list contains ,names of 25 :3 ban aliens who have been served with these notices. 513., 75%. i 7 1:4. 51 Three copies of this list are enclosed for informs? 53521;; f; tion of the Bureau. Also enclosed for Bureau' 3 information 2333: 21:3: 33.; 5:31;: are 3 sample copies of the "Notice of Prevention of 4?53.? .3 5'3 sampile copies of "Notice of Prevention of Departure and 533:1? 123%; 2? Amendment of Conditions of Parole?, and 3 copies of the ?Statement by the Departments of State and Justice?, which was 2:11ng >335 presented to each Cuban alien at the time these notices were ?55 served. 7 1 . (I53: 7Eureau (Enc. 12) (AM) (RM) 4 - 1am1 .. SETIAS) 4 L73. 1.:ng -. 65- 1630 (DRE) . 4 105 7054 (Commando g3 $61 - 105-1593 (13142 11112) f: ?3059 1 105- 6243 (Alpha 66) 5; 5 E9933 1 - 105~ 5948 (Second Natl Front of. 1-1 105- 7452 (Cubanos Libresfcf??qd.113 1 31:12 161%?? '1 1, . 3 Approved: ent . Special Went in ChorgedCONF! E: HH 5446a DunId:32323645 Page 2 Transmit the following in . I. fieiuw?finev. 12-13-56Date: (Type?in plain text or code) (Priority or Method of Mailing) 105-1742 It is noted the name of JUAN FERNANDEZ de CASTRO, who is identical with is included on-the list of Cuban aliens who have been served. For Bureau"s information, when information concerning the raid contemplated by PEDRO LUIS DIAZ LANZ, of which Bureau has been completely advised, was dis= seminated.to INS and Customs in Miami, the name of was included =for his?own protectiOn and.with his ?l - 2 - gm. .. Approved: I - Sent Per NH 5446i] CONFIBQENTIAD Special Agent in Charge DunId:32323645 Page 3 .T?g?m . . f: A JFK Assassination System Identi?cation Form Date: 5/7/2015 Agency Information under the Jenn AGENCY: FBI Kennedy RECORD NUMBER: 124-9007640162 335133 inet ien elleetien Act of 1992 RECORD SERIES: HQ [44 USC 2 I'Jete] . Sqqso Date: AGENCY FILENUMBER: Document Information ORIGINATOR FBI FROM WMFO T0 2 HQ TITLE DATE: 07/18/1960 PAGES 2 SUBJECTS ANTI-FIDEL CASTRO ACTIVITIES MARCOS DIAZ LANZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/06/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO WI NH 54460 Page 1 O?ice 1. ?mm andum GOVERNMENT T0. DIRECTOR FBI (109- 584) . JULI 831950 mu SAC, we (105-29955 HAS NO ommnow TO DEE FI3FF CASTRO ACTIVITIES IS- CUBA T3335 333%}; FENL [0 3,77 Enclosed are nine copies to the Bureauxf a letter ea memorandum and an equal number of letterhead memoranda of 1;:agj evaluation of the informant mentioned therein. 'The information in the.enclosed letterhead memorandum was furnished by ALBERT OGDEN PIERROT, PSI, Export Sales Representative of Bell Aircraft Corporation, washington, D. C., to SAs DONALD HOETING and JOSEPH E. SCULLY on 7/5/60. (Identity pron: tected at his request.) . In addition to the information furnished in the -enclosed letterhead memorandum, PIERROT advised that for a .period of time following the overthrow of the BATISTA government ?in Cuba, he was in close and frequent contact with PEDRO and MARCOS DIAZ LANZ. These contacts were for the purpose of1_ sellinngell helicopters to the CASTRO government. On oner occasion, about two weeks prior to his defection, PEDRO DIAZ LANZ approached PIERROT and advised him of his intention to defect. On his return to the United States, PIERROT immediately contacted CIA and advised them of the plans of PEDRO DIAZ LANZ. That occasion was PIERROT's last contact with PEDRO DIAZ LANZ .F until -that contact mentioned in the enclosed letterhead memorandum. On thee occasion, when learning of PEDRO DIAZ financial plight, he felt that there was a pOSSIbility 7 that PEDRO DIAZ could be?of service to the United States, A - Bureau (109 5.84) (Briana ALL ENFORMATION . 4 (Em 4? UNCLASSIFIED (l MARCOS DIAZ LANZ) -. IS . (1 134? #76 AGEN . JES: Injr' FR) I, - I NH 54460 Page 2 . WFO 105-29955 Government. With this in mind, he attempted, through friends, to place PEDRO DIAZ LANE in contact with first, the State Department, and later CIA. The individual he spoke to at the State Department, one WILLIAM made a flat -refusal to see DIAZ LANZ. BIERROT's contact at CIA showed a definite lack of interest in DIAZ LANZ. PIERROT is unaware of whether DIAZ LANZ was ultimately contacted by CIA on this occasion. 1A1so, in regard to the financial needs of PEDRO DIAZ LANZ, PIERROT noted that he has pointed out to his superiors their company's past profitable dealings with PEDRO DIAZ LANZ in his former capacity as a representative of the 'Cuban-government.' PIERROT recommended that PEDRO DIAZ LANE be given a job by the Bell Aircraft Corporation at a nominal salary of about $300 a month, pointing out that the day could conceivably arrive when Bell Aircraft would again be dealing with PEDRO DIAZ LANZ in the sale of their aircraft. PIERROT advised, hoWever, that he did not have much hepe for the adoption of his recommendation. In regard to the lO?page document mentioned in the encloSed letterhead memorandum, WFO will maintain both it and the letter of MARCOS DIAZ LANE in their files. If Miami has not already received a copy, it is felt that that office can secure a copy from PEDRO DIAZ LANE. NH 54460 DucId:32323641 Page 3 x" 1 5 JFK Assassination System Identi?cation Form Date: 5/7/2015 ,7 - (mm-m Agency Information Eleased under the RECORD NUWER: 124'90076'10163 SEESEinat-i?n Rec?rda nllectiun Act of 1992 RECORD SERIES: HQ I44 use 2107' Note] . . a3e#:NH 54950 Date: AGENCY FILENUMBER: CR 109-584-1535 Document Information ORIGINATOR FBI FROM: WMFO TO HQ TITLE DATE 07/18/1960 PAGES 3 SUBJECTS CASTRO ACTIVITIES MARCOS DIAZ LANZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/06/1998 OPENING CRITERIA INDEFINITE COMMENTS ENCLOSURE W1 NH 54460 Page 1 UNITED STATES DEPARTMENT FEDERAL BUREAU OF INVESTIGATION C22 - Washington 25,- D. C. 8 1960 On July 5, 1960, a confidential informant advised that approximately two weeks prior to?r a described as the_form3r Chief of the fubanEAir.E9rce??under Fidel Castro. According to the informant, Diaz Lanz told him he was in town with a couple of other people. Dian Lanz did not divulge to the informant the exact nature'of his business in Washington, D. 0., the identity of the peeple he was with or the identity of anyone he contacted in-Wgshington, D. C. Diaz Lanz accompanied the informant to dinner on this occasion and during dinner advised the informant thathe was experiencing severe financial hardships. Diaz Lanz sought the informant's assistance in obtaining employment in the Washington, D. 0., area. 2 This same nformant advised that he had also receivedk\\ a letter from MarcosiDiangLanz on About July 1,1960. In his 2 letter, Marcos Diaz anz dvised the informant that he had 5 igg??; just returned from a South American trip where he visited various I A anti-communist people and leaders of "different countries" in I ??hlewf order to "prevent them of the danger of communist infiltration I in their countries."2 - I In his letter, Marcos Diaz Lanz also sought the I informant's assistance in securing employment in the Washington, D. 0., area. This letter was signed "Maj Marcos Diaz Lanz. Former Insperctor General of the Cuban Air Force." Marcos Diaz Lans also enclosed with his letter to 2 the informant, a ten-page document entitled "Message to the? IFNFIS 252211022 CONTAINED x0 - A NH 54460 Page 2 JFK Assassination System Identi?cation Form Date: 5/7/2015 AGENCY Agency Information FBI Eleased under the RECORD NUMBER '124-90076-10166 KE d? saassinatinn Recurda RECORD SERIES 2 HQ DllECtiDn AC1: Elf 1992 [44 USC 210? Nate]. AGENCY FILE NUMBER CR 109-5 84-340 a?e? =11? ate Document Information ORIGINATOR: FBI FROM: MM TO HQ TITLE DATE 09/14/1959 18 SUBJECTS 2 ANTI FIDEL CASTRO ACTIVITIES MARCOS DIAZ LANZ DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/06/1998 OPENING CRITERIA INDEFINITE COMMENTS RPT W1 54460 12 Rage 1 $255 ?1 FEDERAL BU REAH 19F INVESTIGATION . w: cu t??'1il IPORTING OFFICE I OFFICE or ORIGIN ATE INVESTIGATIVE PERIOD MIAMI MIAMI 1 41959 _7 15 - 8/31/59 CASE REPORT MADE BY I TYPED BY .R ID . A CHARACTER OF CASE A - CASTRO INTERNAL SECURITY - CUBA Vii-X? i A REFERENCE: Report: of SA ROBERT JAMES DWYER, Miami, 7/13 59. Bulet to Miami, 3/30/59Agar" Arm ?g AA AT FLGRIDA W11 1 contim submission of a summary report re caPtioned suAject matter. a . ADMINISTRATIVE 1 .- 3 Ef?gy All offices receiving copies of enclosed report (321/0111d gontinue to send Miami copies of all communications SPECIAL AGENT CHARGE: DO NOT WRITE IN SPACES BELOW 1* -- (109 584) (RM) .OPIES SEE PAGE 1 ?rm 0 1314/ 9 -"\tkg Wm lg; {35% 1:4: 5.31% 57:? yMi i (21331051217 5,2) (lc105-1747) 1 . a] 03er [024 53111343? ?23 171959 Copy to- HA2. Vim/.4. 3A3) by routing slip for 5 ?nf action i E1: 0 ?i/A'J/o 7 -HH 5446i] Page 2 NH 54460 a MM 1054742 I Copies, continued: - Boston (105-4151) (Info, - JackSonville (109-8) (Infou ?7 Newark . (Info . a New York (105-35253) (Info. San Juan?' (Info. Chicago (105c6033) (Info; a Los Angeles (Info. - New Orleans (105?1095) (Info. - San Francisco (lO9wll) (Info. (RM) (RM) (RM) (RM) (RM) (RM) (RM) Washington Field Ofiice (105m29955) (Info.) (RM) containing informaties rela?ng to QASTRO aetivities Copies of enclosed report are being furnished to offices receiving copies of reBulet 3/30/59; Inasmuch as this report is not being disseminated? outside the Bureau, only the identi?es of symbol number informants have been protected._ INFORMANTS MM Tc-l isEm 639~s 13 MM 2622~s (PSI) 10 in those instances Where identiti DunId:32323651 Page 3 4-?238? ?Sub A :7 $904) symbOls were utilized only es must be concealed. Location of Original Information 7 4K 3 Careful consideration has been given to each source -concealed in this report and 4-. . MM 105-1742 ANTI-COMMUNIST AMERICAN AND W59 FRANK PEREZ PEREZ, (protect) advised that this organization was formed by ROLANDO MASFERRER who only uses the name when he has some use for a formal name or for prepaganda purposes On August 28, 1959, DANIEL VASQUEZ and his wife, SOLEDAD ALBA, Miami Beach, Florida, advised they were no longer connected with this organization or MASFERRER. VASQUEZ was formerly editor of "Tribune?, and well known revolutionist,'c1aimed to have quit all political activity. RICHARD JAFFE (protect) on July 12, 1959, advised that the function of the organization was to droP propaganda leaflets over Cuba. The organization is now dormant, has no activity, and there is no intention to reactivate it. . (PEREZ PEREZ is a Miami source who is closely associated with MASFERRER. (JAFFE is a Miami PSI.) 24th 0F AUGUST NEW YORK.AND NEWARK On July Newark, [fl/2" New Jersey, appeared at the Miami Offi and advised this organization is anti? has 200 members in the Sierra of Cuba,and 401? members elsewhere in Cuba. 'He said he was the head of the organizaion in? the United States, and had about 321 members in the New York and New Jersey areas. LHH 54460 DucId:32323651 Page 4 NH 54460 PKX . . 4 - I MM 105-1742 (MARCOS DIAZ LANZ is contacted by the Miami Office.) I PUBLICATION On August 28, 1959, DANIEL VASQUEZ, Miami Beach, Florida, adVised that this weekly anti- CASTRO publication is no longer being published. VASQUEZ said he no longer assbciates with ROLANDO MASFERRER - a MASFERRER asd ANSELMD ALIEGRO, former Cuban Prime Minister, were teported as paying for the cost of publication of "Tribusa. JAFFE said that VASQUEZ double- crossed MASFERRER and is now out of the anti- -CASTRO movementi? ILLEGAL RADIO . MM Tul advised that the CRAC has obtained possession of the boat Owned by MASFERRER named ?A-adino," 'formerly known as the "010 Run, II, docked at Dihner Key,? Miami. CRAC has a radio transmitter aboard the boat and will broadcast propaganda to Cuba. Several attempts have been made to do this, but there have been technical difficulties. Broadcasts will he made at sea, three miles off the Florida coast. This operation is known to Dade County, Florida Sheriff's Department. DucId:32323651 Page 5 NH 54460 MM 105-1742 on August 6, 1959, and returned to Cuba aboard a 54 foot yacht. He had received over four hundred thousand dollars from FERRANDO. 'He turned over $78,000 to the Cuban government. MORGAN said that three planes full of arms were sent from the Dominican Republic to Trinidad, Cuba, and the third plane was captured when (FNU) BETANCOURT Opened fire on Cuban Army representatives peeing as rebels. He said that POLICARPO SOLER, representative of General TRUJILLO, and JOHN ABBES, Chief of Dominican Intelligence, were later arrested in the Dominican Republic, 0 as a result of a purge started by TRUJILLO against persons involved_in this operation. MORGAN admitted his double agent role in favor of CASTRO. ?u-v-n-I?v-t VI. IDENTITIES AND ACTIVITIES 0F LEADING ANTI-CASTRO INDIVIDUALS - RICHARD JAFFE, (prOtect) advised that MASFERRER resides in Miami; moves his residence constantly; fears assassination, and keeps bodyguards with him constantly. He expects his wife to arrive from Mexico in the near future. She will be smuggled into the United States. MASFERRER is reportedly financially broke, but can obtain money easily from other because they fear himd- He recently obtainedg??$273000 ?donation" from ANSELMD ALIEGRO, a. wealthy in Miami. ll. DucId:32323651 Page 6 NH 54460 luprising in Cuba, although a failure, enhanced his "recovered and claimed that the unsuccessful uprising did MM 105-1742 . MASFERRER feels that the August 8 to 14,1959 aborted reputation and prestige because he opposed any invasion from -the Dominican' Republic. MASFERRER, through regular liaison and courier system; is in contact with leaders in the Dominican Republic and Miami. He was offered a base to operate from in Guatemala and arms from Panama. JAFFE will leave in the near future for Guatemala concerning setting up a base for MASFERRER in that country. MASFERRER is considered important to General PEDRAZA and other leaders because he reportedly has between two to three thousand men in Oriente Province of Cuba and two or three hundred in Havana Province. These persons 'reportedly will respond to MASFERRER and will- revolt against the CASTRO government whenever MASFERRER so orders it. General BENITEZ advised that on August 8,1959, a meeting was held at residence where about 300 anti? Cuban Nationals attended. Between 30 to 40 -were former Cuban Army officers. All were alerted for a possibde expedition to leave the United States for eventual armed invasion of Cuba. When_ it was ascertained that the August 8,1959 uprising in Cuba was unsuccessful, a shadow of gloOm was cast on the movement in Miami; however, the movement soon not change any plans, but only postponed them. (JAFFE, an American, is a close associate of MASFERRER.) 12. DucId:32323651 Page 54460 ??73 j; MM 105-1742 MIAMI JAMES HAZEN JONES,(protect) Miami source, advised POZO wasoformerly Mayer of Havana;_has an group of between 15 - 20 men in Miami, who are former busineSS and professional men in Cuba. The group has no membership in Chba. P020 is in daily contact with leaders in Miami.? His son, LUIS, acts as; liaison with General PEDRAZA. Press releases datelined Havana, cuba, reflected that LUIS was arrested in Cuba On or about August 8, 1959, as a counter revolutionary, having been involved with 'the aberted invasion from the Dominican Republic handled by WILLIAM ALEXANDER MDRGAN, Major in the Cuban Revolutionary Army. JUSTO P020 is not reported as being involved in any plans to purchase arms or send an expedition against cube. 1.. un gr?rr?rmrf?aww PIEDRA is former Chief of the Department of Investigations, Cuban National Police, resides in Ft Lauderdale, and is considered one of the top "War criminals" by the Cuban Government. It is frequently said by CASTRO followers that PIEDRA is amassing men, arms, planes, and boats for an armed exPedition against Cuba. 15. DnuId:32323651 Page 3 -.- 4.1-. . (MM 105-1742 .11 MM T-l constant contact with ALIEGRO, who seems to be one of the most important leaders . of the movement. ALIEGRO is very wealthy and formerly was Prime Minister of Cuba under BATISTA. He retently "donated" $27, 000 to ROLANDO MASFERER. This was done out of fear that if he did not, MA FERRER would retaliate against him at some later date r? ALIEGRO has a plan to bomb Havana with two Vampire Jet Airplanes. . The plan has .to have approval of General PEDRAZA, who has been notified yet sent the money to carry it out. AL-IEGRO recently had a meeting at his house attended by wealthy Cuban Nationals residing in Miami. This meeting appeared to be for the purpose of getting them to donate money for the ant -CASTRO cause. It is not known if they contributed. ALIEGRO is in contact with all groups in Miami and has attempted to obtain some sort of unity agre ment with them; however, this has not been successful. 96 Du) One of ALIEGRO's sources ascertained an assassination plan against unidentified BATISTIANOS in Miami. Source wanted to go into some complicated counter-p1an.ALIEGRO handled the matter simply by notifying the authorities and forewarning the M) . DucId:32323651 Page .45. HW-4. A NH 54460 9?3 f) .a revolution in Cuba. bank account refleCts he MM 105-1742 MARIANO FAGET (protect), advised DIAZ was formerly an anti-Communist writer in Cuba and at.times . resorted to receiving money from peOple for not publishing ?newspaper articles accusing5 on December 13,1961,Cap?ain CABLE DEL NAVARRA, 2137 Southwest 12th Street, iami Florida, was interviewed and identified himself Es a Cuban pilot who had flown for Cubans Airlines from January, 1935, until the end of 1958. When FIDEL CASTRO took Ever the goveEnmeEt of Cuba in January, 1959, TORRES lost his position with the air1inesa He said Ehat he remained in Cuba and in 1959 began working with various anti? CASTRO greeau. He said that after a number of attewpts, he was able to obEein permission to leave Cuba and arrived in MiEmi, Florida, on December 5,1961 TORRES stated that he had bEen restricted by the EASTRO reg1mE as 24 I an" IFK Assassination System Identi? cation Form Date: 6/19/20! AGENCY RECORD NUMBER: RECORD SERIES AGENCY FILE NUMBER: Agency Information FBI I24-90083-10092 HQ CR 109-5 846413 Kennedy saassinatinn Recorda :nllectiun Act of 1992 [44 USC 210? Note]. :ase#:NH Eqasz Date: Eeleased under the Document Information 7 ORIGINATOR FBI FROM: MM TO HQ TITLE: DATE: 02/12/1963 PAGES: I SUBJECTS CASTRO ACTIVITIES CARLOS RODRIGUEZ QUESADA DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/14/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO WI 6 NH 54462 Page 1 17.15.- 41.. - S) 01:4,} SLHN aaptioned as above;(gU 105-1742) ~t (1 (1(11- :51ja . . 11 . I {it Wf?a I I OPTIONAL FORM NO. 10 1 1' 5010-105 '1 - (iw . UNITED k1 . - ?uf/ - .. 7_ Memorandum TO Director, .FBI FEB 1 2 7953 FROM. Miami (105-1742) SUBJECT: I HERE 3? ?1 ANTI-FIDEL CASTRO If - CUBA. . EncloSed are nine copies of a f?rnished under thi?fCaption, 'tion indicating that this unity is developing or may ..bec.ome of increasing be furnished to the I . ..Ihe_confidentia1 Source mentioned in this 1etter~ memo is ALVAREZ. 105-3107) (MRP) ?97-406) (30th of 11) I nae . 105 ?5948.)? (SNFE) 51319357'1173. .66.) 134-509.) Sr'r??vjle?? . .a 105-5147) (0110) cg Date Wen . . . .0150 64: /5 $5 5 ?13657.55 .: In 7 1111 FEB 13 1963 A ELEM . 7 py tb: MW 3% by rou?n I Dubai?795$: .1 NH 54462 - Ti!? "9 5 1:15? H141wu?b??n? JFK Assassination System Identi? cation Form Date: 6/19/201 AGENCY RECORD NUMBER RECORD SERIES AGENCY FILE NUMBER: Agency Information FBI 124?90083-10093 HQ CR 109-584-3102 Eleased under the John Kennedy ssassinntinn Records nllectinn Act of 1992 [44 USC 210? Note]. a3e#:NH 54%52 Date: ORIGINATOR: FROM TO TITLE DATE PAGES SUBJECTS DOCUMENT TYPE: CLASSIFICATION RESTRICTIONS 1 CURRENT STATUS DATE OF LAST REVIEW: OPENING CRITERIA COMMENTS Document Information FBI MM HQ 03/13/1962 ANTI FIDEL CASTRO ACTIVITIES CARLOS RODRIGUEZ QUESADA PAPER, TEXTUAL DOCUM ENT Unclassi?ed 4 Redact 07/14/1998 INDEFIN AT v9.1 NH 54462 Page 1 L11 11-36 (Rev. 12-13?55) 444; A I. M: 35mg! 1 I a Mihn 1' . Rf. MY.- I I Mr. Coors-1..? M: In c1 3/13/62: Mi?im:: Bit. Bialon a I Mr. Rosette . . . PLA TEXT I Mr. Snilivan the followmg 1n (Type in plain text or code) *1 Mr. Tavel Mr. AIRTEL AIR MAIL 1' fish. 1' 355 mes-.. (Priority or Method of Mailing) 1 _jg??s 31?. ,1311 11% 1 41 gg T0: DIRECTOR, FBI (109?584) ELMFROM: SAC, MIAMI (105-1742) (P) 1311111111 a 3813533?ng . ?5 2 RE: CASTRO ACT ITIDES 411"" if: INTERNAL SECURITY - CUBA ??111 5 1? 31?s?, .31? 13-11% as 111?"? "'13 $13 amiss; 11 1 Enclosed herewith are nine Cop1es of a 5d memorandum suitable for dissemination. A copy of this letterhead memorandum has 1nished to Immigration Naturalization Service, {or information. 1 .The sources referred contacted [v aw contacted by REC- 3 ?j {jar} 1-: .. to in the memorandnm 8 .MT. $31?"le .11 1.1 141110 DIAZ, contacted a 1% 115% SWEET. {3 "i 3} 4? Bureau (EncL 11 (AM - RM) 8&9; 111-53 11 iami (1 - 1?1 147) (cm) (1 - 134? 44 2:58 1311?: (13%71-406) (30th of Nov (1 - 134? 5392 51311;; (20th of May) (1 M409): 2 JEH/neb/ems -97- :328)- (8hristian Democratic ovement 1?5" E) NH 54462 Page 2 NH 54462 MM 105-1742 MM 724-8 advised on March 13, 1962 that CARLOS RODRIGUEZ QUESADA and LAUREANO BATISTA FALLA, referred to in i1 orandum, stated ,lyd they had made a relea ?-?3?tH?3?fhu?z?Press and were CK informed that this demonstration would be given world- wide coverage. The press release, as explained by MM 724-8, will indicate that ?President KENNEDY had been misinformed in connection with the illwfated invasion of Cuba, April 17, 1961, and it is desired to prevent his being misinformed again, since he reportedly supports JOSE MIRO CARDONA, President of the Cuban Revolutionary Council.? MM continued the demonstrators realized they were breaking the law, and although they did not want to break the law, they believed the cause needed national recognition; there? fore, they held the demonstration. +i??ii Close liaison in this matter is being main- tained with Detective Sergeant CHARLES SAPP, Miami Police Department, and upon receipt of initial information, he was so advised. DucId:32323993 Page 3 JFK Assassination System Identi?cation Form Date: 4/30/20] . AGENCY RECORD NUMBER RECORD SERIES Agency, Information FBI 124-90084-10002 HQ under the Jehn Kennedy elleetien Act of 1992 [44 USC 210? Note]. 5402? Date: AGENCY FILE NUMBER: CR 105?246020-1 3?23?3317 Document Information ORIGINATOR FBI FROM: NK TO HQ TITLE DATE 05/14/1973 PAGES: 3 SUBJECTS LAUREANO BATISTA FALLA PARTIDO ORIENTACION SOCIAL CRISTIANO DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Unclassi?ed RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/14/1998 OPENING CRITERIA INDEFINITE COMMENTS 2 MEMO, INC ADMIN PAGE V9.1 1 RH 5402? DneId:32329021 Page 1 . OFTIONAL roam no, to - MAY 1952 50mm . - GSA FPMR (u an) UNITED STATES def: . mix-2N1" Afermr?andum DATE: 5/14/73 (H To ,1 FBI (105? SUBJECT: - SOCIAL CRISTIANO (BUSES) cuss ALL twee-Emma CONWNED \i . HERBN L2 uracmse?izo enclosed for the Bureau are the ginal and 37 four copies and for each receiving office, two cepies of an .LHM, dated and captioned as above. Identit?sof sources a ii?e"x utilized in enclosed LHM.are as follows: "5*?ig?7 ??if?ih ht if 1? is 3350:5395; Copy it?; 0. .1 [in orman by army; 51in 3:72! ax,? if" .7 is i?i? C3 acne": x1193." r_ . y?f ?t 5? grin}. For the information of receiving offices, 3 indications from Bureau?sources in the Cuban Field indicate increased political activity in the Cuban Exile Community in the United States. A Newark source who has provided reliable information in the past, advised that a new constitution for Cuba is currently being prepared in Cuba which will be a necessary implement in any future normalization of relations between the United States and Cuba. This constitution calls for the existence ofXan Opposition party believed that the 7. agate?: - q, . x? ?33: 5 r7 ?Z?AlbuquerQue 2) - . 2-Boston 2) 33:? . Z?Miami (Linc. 2) .., . 2?New (mac. 2) 2?Pittsburgh 2) ?new 2~San Juan (mo. 2) 5% t/J?ta4??g09/ 2-4-15?0 (me. 2) a; ?5 21. 1.3" 4?Neyza?r?}: s" (l?lS??illQTiNK 5006?8) ?Usmeiakaseayaesm (1?134?53i34) (NK gw-m.? BHC/jlg A :51 ?mg?m (20) 33"" ?/um ear ?3 f? it: NH 5402'? 32329021 Page 2 JFK Assassination System Identi?cation Form Date: 4/30/20] AGENCY RECORD NUMBER RECORD SERIES AGENCY FILE NUMBER Agency Information FBI 124-90084?10005 HQ Eleased under the John Kennedy Eaassinatinn Recurda allectinn Act of 1992 (44 USC 210? Note]. a3e#:NH 5402? Date: 105?151578-2 8?23?20171 [DocunnentInfornuuion ORIGINATOR FBI FROM WMFO TO HQ TITLE DATE 05/17/1966 PAGES: 3 SUBJECTS LAUREANO BATISTA FALLA VICTOR DELGADO DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW: 07/14/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO v9.1 NH 5402? Pageil NH 5402? .he knoWs. a VICTOR 'in Havana uba,j to his entry into MEhewU S. in 1960 WFO 105-72124 On 4/7/66, a representative of the Naval InVaSEigativa Service, Washington, D. c. furnished to IC JOHN B. ~the following info about a VICTOR AGUAYO DELGADO, who may or ?may not be identical 1th the subject: I -2 GADO as of 9/24/41, was a Mexican alien born 3/3/07, in Guanjuatp, Mexico, and resided at 4941. E. 111 Garf1eld Heights, Ohio. was employed by the 'Willardw Storage Battery Cleveland, Ohio, which in 1941 ?received permission to employ DELGADO under provisions of a Navy or Aeronautical contract. .On 4/13/66, a representative of the Office of Special Investigations, Department of the Air Force, washington, D.C., advised 10 MICHAEL V. DEVOL that from a review of the records of the Office of Special Investigations, he could locate no info identifiable with the subject. On 4/14/66, a representative of the Central Intelligence 7 Agency (CIA), Office of Central Reference, Biographic Register, 3 Washington, D. c. advised SA PAUL F. DOUGHERTY that from a 2 review of the records of the Biographic Regis he could locate no info identifiable with the subject. On 4/18/66, a repreSentative of the Central Office, Immigrationand Naturalization Service, Washington, D. C. advised IC HUGH L. KNIGHT that from a review of the records 1 of the Central Office, he could locate no info identifiable . 2 with the sub'ect. - . 3? 8 537/23 .25 6&5 0n F1683 adv1s?d HOETING that . LGADO 2251511291an Cuba. is about thirtyattorney and ??tory or 1961. WF 1683 vised that he doubted that VICTOR -M. DELG was inv ved in any activities for or against the regime of FIDEL CASTRO in Cuba, but was of the opinion that DELGADO was anti? CASTRO due to the fact that he, LGADO, lost many of his possessions in Cuba eh?mt?i?mg? CASTRO regime. 91.252121 22 2.2 222 2222.2. '12'222222222 2222 22 22222222222222. MA 7 . .2117. ?a .5 .11 DucId: 32329024 Page/ 2 WFO 105472124 - If info fro 63;}ggi S)d isseminated outside .- the Bureau, his Identity 3 concealed and the info . classified ?Confidential" as disclosure of the info _without . this precaution could_lead to the identification of a source of continuing value and impair his future~effectiveness.' He has furnished reliable info in the past. 'The following confidential sources familiar with some phases of?Latin American matters'in the washington, D.C., area were contacted re the subject but he was unknown to the ?sounmesff? Source . Date Contacting Agent Contacted Sik?i' 4/26/66 SA JAMES C. WATSON, JR. TWILLIAM ERNEST 4/25/66 SA JOHN G. GOEDTEL 4/25/66 JWF 1624 . - 4/29/66 FER DO ENTENZA, A PSI - 5/3/66 0 WF 1317?5 )5/3/66 A MERCEDES 5/3/66 [?112 MARIA CS 5/6/66 Requests to review_the records of the Office of Security, CIA, and of the Offices of Visa, Passport?and Security, U. S. Department of State (USDS), Washington, D. C. have been submitted but the results as of 5/11/66, have not been received. LEADS: WASHINGTON FIELD . AI WASHINGTON, D. C. at the Office of Security, CIA, and the Offices of Visa, Will report the results of the review of records Pas5port and Security, USDS, when they are received. . . .1 NH 5402'? Page/3 JFK Assassination System Identi?cation Form Date: 4/3 0/20] AGENCY Agency Information Eleased under the John FBI Kenn-2 I213: RECORD NUMBER 124-90084-10007 ssass inat inn Records allectinn Act of 1992 RECORD SERIES: HQ (411 USC 2 Nate] . 5402'? Date: AGENCY FILENUMBER: 105-151578?4 . Document Information ORIGINATOR FBI FROM: WMFO TO HQ TITLE DATE 07/19/1966 PAGES 3 SUBJECTS LAUREANO BATISTA FALLA - VICTOR ANTONIO JOSE DELGADO AGUIAR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret A RESTRICTIONS 4 CURRENT STATUS 2 Redact DATE OF LAST REVIEW 07/ 14/ 1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO WJ RH 5402? Page 1 .. -- OPHONALFORM No.10 II . 4 1962 . 9 UNITED STATES Memorandum TO DIRECTOROBJECTION T0 ?g . SAC, wro (105-72LI4) (Rue) RELEASE 33R ERRORMATION - IN THIS DOCUMENT. @3047 {57 Yd? VICTOR AN 0 JOSE DELGADO AGUIAR, aka Victor A. elg do Vguiar 6? 7 ?7 IS - CHILE DECLASS 25x Title is marked "Changed" to add the a obtaine? from INS records. ?ReNYlet to Bureau, 5/31/66. ;7 Enclosed for the Bureau are nine copies of an LEM dated and captioned as above suitable for dissemination. Two copies of the LHM are also being sent to New York. The confidential source mentioned in the LHM is MIGUEL ANGEL CAMPA. His identity is concealed at his - request. He furnished the information to SA DONALD HOETING. a .: 4 . The information received from a representative of the Central Office, INS, in the LHM was furnis I-C HUGH L. KNIGHT. - lac TD _7/725 ?Raq. _Ag: I ?79 SEP 101969 - Bureau 9) 5-78978) (Enc. 2) (EM) RNS. 2 - ?New Yor- . 1 - I ?RLK:mjw (5) EEC 57g MCTI Co 7 a. CIA/Statefm 2 CK by routi/g 511 for info. Dotea 151%?) NH 5402? Pag? 2 . k1 NH 5402? NFO7105-72124 The following confidential sources familiar with some phases Of Latin American activities in the washington, C. area, were contacted regarding the subject but the subject was unknown to the sources: Source 'Date Contacted Contacted By cs WF 1317-8 6/7/66 SA JOHN G. GOEDTEL PSI PEDRO F. 6/17/66 SA JOHN G. GOEDTEL ENTENZA haev. ARMANDO 6/24/66 SA JOHN G. GOEDTEL JIMENEZ PSI UnderdevelOP- 6/8/66 SA JOHN G. GOEDTEL ment?stNANDO A ARBERQ 6gfi?g?gz 6/22/66 - SA JOHN G. GOEDTEL On 6/10/66, IC MICHAEL V. DEVOL was advised by a representative of the 051, Department of the Air Force, that the records of that officer were reviewed for information pertaining to the subject and that no record identifiable with the subject was located. On 6/16/66, SA ROBERT JR. was advised by a representative of the CIA, Office of Central'Reference, Biographic'Register, that the records of the Biographic ?Register were reviewed for information pertaining to the subject but no information identifiable with him was located. On 6/16/66, SATROBINSON was advised by a representative of the Office of Security, CIA, that the records of the Office of Security were reviewed for information pertaining to the subject but no additional information identifiable .?with the subject was located. 6% On 6/27/66, the records of the Offices of Security and Visa, USDS, were caused to be reviewed by SA ROBERT L. KUHNS but no additional information identifiable?with the subject was located. DunId: 32329026 Page 3 JFK Assassination System Identi?cation Form Date: 4/30/20] AGENCY Agency Information Eleased under the FBI KE 11111212131 RECORD NUMBER: 3313133 inatinn Records nllectiun Act of 1992 RECORD SERIES: HQ [114 USC Note] . ase#:NH 5402? Date: AGENCY FILENUMBER: 105-151578-5 8?23?2017 . Document Information ORIGINATOR FBI FROM: NY TO HQ TITLE DATE: 08/11/1966 PAGES 3 SUBJECTS LAUREANO BATISTA FALLA VICTOR ANTONIO JOSE DELGADO AGUIAR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Secret RESTRICTIONS 4 CURRENT STATUS Redact 1 DATE OF LAST REVIEW: 07/14/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO W1 RH 5402? Page 1 NY 105-78978 'Informant Date of Contact Contacting Agent 4/26/66 7/15/66 HENRY OLIVER THOMAS 3/29/66 HENRY OLIVER THOMAS 5/24 66 MAURICE H. LAUZIERE 6/7 66 JOHN D. HURLEY, JR. 6/10 66 JOHN D. HURLEY, JR. 6/8 66 JOHN D. HURLEY, JR. 6/29/66 HENRY C. RUDA 6/28/66 FRANCIS J. 6/28/66 FRANCIS J. . 6&866 omeN 5/27 66 VINCENT J. WARNER 6/8 66 VINCENT J. WARGER 6/15/66 VINCENT J. WARGER. A147-S . 6/15/66 VINCENT NARGER 7/26/66 JOHN A. BE HRINCER LEADS NEW YORK AT NEW YORK, NEW YORK 1. Will verify subject?s employment with the Metropolitan Insurance Company. . 2. I Will verify subject' employment at the White, Weld and Company. ,8 3. Will consider requesting Bureau authority to interview this subject. MIAMI AT MIAMI, FLORIDA 1 1. Will conduct credit and arrest checks on-subject. 2. Will con?act informants regarding subject. .5 Vb. \(Qevejg. NH 5402'? Page, 2 JFK Assassination System Identi?cation Form Date: 4/30/201 Agency Information Eleased under the John AGENCY FBI RECORD NUMBER 124?90084-1 0009 KEHHE d? Eaassinatinn Recurda RECORD SERIES HQ UllECt?i?n Uf 1992 . 144 USC 210? Note]. AGENCY FILENUMBER: 105-151578-6 5403? Date: 5?23?2017 Document Information ORIGINATOR: FBI FROM: MM TO HQ TITLE DATE: 10/19/1966 PAGES 2 SUBJECTS LAUREANO BATISTA FALLA VICTOR ANTONIO JOSE DELGADO AGUIAR DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION Con?dential? RESTRICTIONS 4 CURRENT STATUS Redact DATE OF LAST REVIEW 07/14/1998 OPENING CRITERIA INDEFINITE COMMENTS MEMO NH 5402? 5v91 DucId:32329023 Page 1 s. - EDITION . Gs?. gage) ml- ?we at STATES GOVEE VIENT 0H3 -L- FORM No.10 - .a .7 Memorandum . - FROM moon/SAC, MIAMI (105?11557) (RUC) . 5? 7,47% . 5 SUBJECT: VICTOR ANIQNILJDSE Mr so"; DELGADOQAGUIAR, GP K) CHILE . (00: NEW YORK) Re New York letter to, in) {an 9/14/66, ?furnished the following ijf background information regar subject to SA JOHN E. . MC HUGH. 1 - a . ?Ureau, 8/11/66. . Informant advised that DELGADO left Cuba in 1960, as a political exile. father, now deceased, an] attorney and not public in Havana. His mother, Vw GUIAR Toehqa?o is still in Cubaignd is a Accion Catolica (Catholic Action), a passive organizationEXXw) 5 wife is from the FALLA family, one of Cuba' 5 we families. His wife' grandmother is ONET, and his wife is the daughter of $031,, 3 LAUREAN -FALLA, who held ,vast sugar holdings in Cuba prior - nt of CASTRO. 9 3 DELGADO attended elementary school and high school at LaSalle Christian Brothers, vedado, Havana, and attended the University of Havana. He as two brothers in the United States, one of whom. is a single medical I in Miami.lW2Th ame of other brother is unknown to the. ource?gut he is known to be married 3 3 i to the daughter of REYR active member of Representac1oniikdnf Cubana en Exilio and is Wthe widow of ALFREDO CERVANTES who participated in the Bay of Pigs invasion and died afteg 3 I captured and transported to x? 1 Subject' 8 wife also has a cousin, LAUREANOIDATISTA CuAp muw1:k who is an. active member of Movimiento Democratico 1 - I risgmAl/IDC) - - - /.35 New York (lOd?ZfQ78) $29 A Miami .. .. 3. . 3 3:5 7759 15 OCT 211986 135%? 1 f? 3 - .1 :klj an .. 3 3 Ext-13?; N?s-1?eBay 5.3412ing-J? Band: Regularly an the Flam 1.1m I ?otmg OisEnyioE 1 .. NH 5402? Pag? 2 Informant advised he knows of no or pro?Communist sympathies on the part of DELGADO or any member? Of his family. Since above consists Of background only, it was not included in\a memo for dissemination .and any dissemination deSired is being left to the discretion of the office of origin. The following additional informants familiar with activities among Latin American Nationalists in Miami were contacted on the dates indicated and they advised they could furnish no information regarding subject: - MM 492?8, contacted 9/14/66, by SA JAMES Do HAYES. contacted 9/21/66, by SA WILLIAM MAYO DREW, JR. . .3K 3 MM 974?3 contacted 9/30/66, by SA WILLIAM MAYO DREW, MM 1078-3 contacted 9/2/66, by SA CLARENCE Po GRAHAM. ii 635:8 contacted 9/2/66, by SA ROBERT JAMES DWYER. na??o9 contacted 9/6/66, by SA ROBERT G. . RONG. PSI OSVALDO PADIN contacted 9/6/66, by SA ROBERM STRONG. A PSI CARLOS DIEZ contacted 9/8/66, by SA JOSEPH 0. BALL. Records of the following 10Oa1 agencies were caused to be checked on 9/6/66, by IC CLIFFORD Mo WERNER and no record of subject was located: i Miami Police Department gMiami Beach Police Department Dade County Sheriff's Office Credit Bureau of Greater Miami NH 5402'? Page 3