124-90137-10355
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
JFK Assassination System
Date:
4/17/201
Identification Form
Agency Information
AGENCY:
FBI
RECORD NUMBER:
124-90137-10355
2.
RECORD SERIES :
HQ
AGENCY FILE NUMBER: CR SEE TITLE
ORIGINATOR :
FBI
FROM:
HQ
TO:
CIA
TITLE:
[Restricted]
DATE:
PAGES:
08/28/1961
2
SUBJECTS:
Document Information
DOCUMENT TYPE :
CLASSIFICATION:
RESTRICTIONS:
CURRENT STATUS:
DATE OF LAST REVIEW:
OPENING CRITERIA:
CIA LIAISON MATERIAL
[Restricted]
PAPER, TEXTUAL DOCUMENT
Secret
1B; 1C; 4
Redact
09/28/1998
INDEFINITE, APPROVAL OF CIA
COMMENTS: MEMO
v9.1
NW 50953 DocId: 32337589 Page 1
Liaison Section
Mr. Donahoe
Mr. Little
Mr. Meier
Tolson
Belmont
Mohr
Callahan
Conrad
DeLoach
Evans
Malone
Rosen
Sullivan
Tavel
Trotter
REC 9
[105-24642-47 (S)
Date:
August 28, 1961
EX-112
To:
Tele. Room
Ingram
Gandy
Director
.COPIES MADE, DATE.
RE
BY
FOR REVIEW AT FBIHO AND/OR DELIVERY
TO HSCA RE REQUEST DATED
(SEE BUFILE 62-117290)
Central Intelligence Agency
Attention: Deputy Director, Plans
From:
Subject: EDUARDO ESPINOSA Y PRIETO
INTERNAL SECURITY R MEXICO
John Edgar Hoover, Director
៩
ఈ
56685/0/Ge
4/183/8/5 (JFK)
1.11-94
Classhier by graz Roolity
Declassify on: CADR
211326
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE.
Reference is made to your letter dated August 21,
1961, your reference CSCI-3/766()(u)
review of this Bureau's file on subject fails to
reves thatche wrote bank drafts to active communist workers
with the possible exception of Alicia Morino Fuenteswith
regal to her, the only allegation that she was an active
communist worker was made in February, 1941, by a person whose
reliability was unknown to the United States Embassy in
Mexico City, D. F. Our investigation failed to substantiate
this allegation and you were so advised by letter under above
caption dated September 24, 1959. Furthermore, at the time
subject's bank draft to her was written (February 10, 1958),
subject and lerino Fuentes were both connected with the Mexican
Mission to the United Nations] a fact which tends to reduce the
intelligence significance of this payment. 15
Based on information in the Files of this Bureau,
appears inadvisable to include in your summary the Bundesunt
fuer Verfassungsschutz (BTV), Germany, that subject wrote bank (S)
drafts to active communist workers of to suggest that he "was
used as a means of financing Communist Party activities]
(7)
SEE NOTE PAGE 2
EBI
CIAS NO OBJECTION TO
HEGNFRIE 
ECOM
DECLAN AND/OR,
R INFORMATION!
RELEVAL UP
DOCUMENT,
BY COURIER SVC.
46 AUG 29
COMM-EBI
Up
11/7/99/0
CLASSIFIED
SBDA
5668 Sco/1Se
7-4-98
5/668-Side (JFK)
UNCURRENT. EXCEPT BRACKERS OLACATED BY 5668 Septide (5)
1961
MAIL ROOM
кр 5-18
TELETYPE UNIT
DECLASSIFY 25X
Ty
NW 50953
DocId: 32337589 Page 2
SECRET
SECRET
0
Director
Central Intelligence Agency
NOTE:
This letter is classified "S
" because it
contains information so classified by CIA (u)
CIA seeks to pass a summary of information concerning
subject to the BV in Germany and has requested permission to(s)
include the following: in this summary stating it comes from our
files:
"During his New York City tenure, he was known to
write bank drafts to persons known to be active Communist\
workers. It was suggested that he was used as a means of
financing Communist Party activities. "()(u)
CIA stated above conclusion "was apparently based on
numerous Bureau reports written during 1957 and 1958." CIA
refers specifically to only one bank draft, it having been
written by subject to Alicia Merino Fuentes and states that our
report dated 10/12/56-contained information that she was an
active communist. This report was in the case on Merino Fuentes
and the only allegation that she was an active communist was the
1941 allegation made to the Embassy in Mexico. Burau has.
developed no information indicating payees of other bank drafts,
written by subject had subversive associations or sympathies.
NW 50953 DocId: 32337589 Page 3
1239
2.
SECRET