14-00000
104-10173-10171
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
MATERIAL REVIEWED AT CIA HEADQUARTERS BY
HOUSE SELECT COMMITTEE ON ASSASSINATIONS STAFF MEMBERS
FILE TITLE/NUMBER/VOLUME:
LESNICK, MAX
201-209258
VOL. II
INCLUSIVE DATES:
CUSTODIAL UNIT/LOCATION:
ROOM:
DELETIONS, IF ANY:
THIRD AGENCY DOCUMENT
DATE
RECEIVED
10:05
DATE
RETURNED.
12:10
7 AUG. 28 3/7/78
2.50
11AUG-78
REVIEWED BY (PRINT NAME)
BETSY PALMER
PAT ORR
SIGNATURE OF REVIEWING OFFICIAL
Betey Palme
WOW
writread
another time
NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE
LESWICK, MAX
201-201258
14-00000
1861
SECRET
23
FRP:
DEFERRED TELEPOUCH
ACTION: OG/PCD-7 (850) INFO: ODPD-D, RF, FILE, DORECORD,. (10/W)
79-1972436
PAGE 001
TOR: 091842Z FEB 79.
1972436
SDOM 20190.
SECRET 0917482 FEB 79. DEFERRED TELEPOUCH
CITE SANTO DOMINGO 20190
TO:
WASHINGTON.
FOR: LA/COG INFO LA/CARIB.
SUBJECT: WNINTEL FGI EMPYREX TRACE-
1.
EMPYREX. (LIAISON) REQUESTS: TRACESON MAX LESNICK
E.. MENENDEZ; BORN 8 SEPT 1930, HAVANA, CUBA, JOURNALIST WHO IS
REQUESTING VISA TRAVEL DOM REP FOR BUSINESS TRIP. SUBJECT APPEARS
TO BE IDENTICAL WITH MAX EDGARDO LE'S NICK MENDEZ (201-209258),
CUIS PRINTOUT NO. 151438. STATION TRACES CONTAINED UFG-01709,
20 OCT 62 AND UFG-03590, 10 SEPT 63, INDICATE LESNICK ANTI-CASTRO
CUBAN EXILE BROADCASTER AND STATION IS PERPLEXED SUBJECT'S
INCLUSION IN CUIS.
2.
INDEX: LESNICK. FILE: 201-209258. RVW 9 FEB 09,
DRV -0981.
END OF MESSAGE
SECRET
.
14-00000
SECR
_DO DOCUMENT EXTRACT:
THE FOLLOWING INFORMATION CONCERNING THE SUBJECT OF THIS 201.
DOSSIER HAS BEEN EXTRACTED FROM ANOTHER OFFICIAL DO FILE.
PERSONS PERFORMING NAME TRACES ARE CAUTIONED THAT THE DOCU-
MENT FROM WHICH THIS EXTRACT WAS PREPARED CONTAINS ADDITIONAL
INFORMATION PERTAINING TO THE SUBJECT AND SHEULC BE REQUESTED
FROM IP/FILES.
LESNIK, MAX
201-0209258
SEX M
200-006-495/18
DTR-01586
13 JAN 78
TREA
P3..
DIRECTOR AND PUBLISER OF REPLICA, A SPANISH.
MAGAZINE PRINTED IN MIAMI.
ATTENDED MEETING FOR PURPOSE OF CRGANIZING:
SECRET ANTI-CASTRO GROUP.
DATE 06 FFB 78
09517279
201-209258
CRET:
E2. IMPOET CL BY: 054979
14-00000
CABLES FROM: DIRECTOR, FEI
DATE: 16 NOVEMBER 1977
CLASSIFICATION:
SECRET
SUBJECT: CUBAN INTELLIGENCE ACTIVITIES IN
THE U.S.; FCI = "CURA'
DATE: 6. AUGUST 1977
CIASSIFICATION: SECRET
SUBJECT: WILD STALLION; INTERNAL SECURITY
CURA-PANAMA
14-00000
FURM-32DA (NEV. 10-1
BIOGRAPHIC
INFORMATION
UNITED STATES DEPARTMENT OF JUSTICE
Immigration and Naturalization Service
Form A:
OMB No 4).
(Fommy nome).
LESNICK
(First name)
Max
(Middle name)
Menendez
ALL OTHER NAMES USED (including names by previous marriages)
FATHER
** FAMILY NAME FIRST NAME
Lesnick
Samuel
MOTHER (Maiden camel. Menendez Teresa
HUSBAND(If none, so state), FAMILY NAME
☑MALE
BIRTHDATE(M-Day-Yr.)
☐ FEMALE 9/2/30
CITY AND COUNTRY OF BIRTH
-Vueltas, Cuba
DATE, CITY AND COUNTRY OF BIRTH{H known)
Poland 1903
Cuba, 1910
NATIONALITY
Cuban
ALIEN REGISTRATION NO.
(A12 542 416
SOCIAL SECURITY NO.
(1.261-72-9908
CITY AND COUNTRY OF RESIDENCE.
Santo Domingo, D. Reublic
Miami, Fla
FIRST NAME BIRTHDATE CITY & COUNTRY OF BIRTH
DATE OF MARRIAGE PLACE OF MARRIAGE
.OR
WIFE
for wife, give morder name)"
Alvares
FORMER HUSBANDS OR WIVES (if one, so state)
FAMILY NAME (for wife give maiden name)
Miriam 3/26/32 Havana Cuba 12/29/55
Havana,
Cub
none
FIRST NAME
BIRTHDATE DATE & PLACE OF MARRIAGE DATE AND PLACE OF TERMINATION OF MARRIAGE
APPLICANT'S RESIDENCE LAST FIVE YEARS. LIST PRESENT ADDRESS FIRST.
STREET AND NUMBA
CITY
PROVINCE OR STATE
COUNTRY
✓ FROM
MONTH
YEAR
5530 Sardina
C. Gables
Fla
1730 Pizarro
2122 S.W. 22 Terr.
C. Gables
Miami
Pla.
Pla
U.S.A.
U.S.A.
U.S.A.
Jan
Jan 73
March 66
2
APPLICANT'S LAST ADDRESS OUTSIDE THE UNITED STATES OF MORE THAN ONE YEAR
STREET AND NUMBER
Bàng: -205
CITY
Havana
PROVINCE OR STATE
Havana
COUNTRY
Cuba
OCCUPATION SPECIFYI
President
APPLICANTS EMPLOYMENT LAST FIVE YEARS (IF NONE, SO STATE ) LIST PRESENT EMPLOYMENT FIRST
FULL NAME AND ADDRESS OF EMPLOYER
2994 N-W. 7 St. Miami, Fla. 33125.
Replica Publishing, Inc.
TO
75
MONTH
YEAR
PRESENT TIME
Jan. 75
Jan. 7.3
FROM
TO
MONTH
YEAR
MONTH
YEAR
56
Jan 61
FROM
TO
MONTH YEAR
Oct. 67
MONTH
YEAR
PRESENT TIME
NAI TO CSCI-3/764/464 DATED 27 MARCH 1961, SUBJECT: LESNIK--MENENDEZ MAX
PREVIOUSLY SENT TO YOUR SERVICE. ALSO REFER TO THE FBI. 12 May 1977
Show below last occupation abroad if not shown above. (Include all information requested above.)
Cadena Oriental de Radio, Havana, Cuba. commentator
THIS FORM IS SUBMITTED IN CONNECTION WITH APPLICATION FOR
SIGNATURE
APPLECARPETITIONEN
RFB
59 Aug 60
DATE
☐ NATURALIZATION
☐ OTHER (SPECIFI
ADJUSTMENT OF STATUS
OUR NATIVE AUD Some THAN A LETTERS
ZE YOUR HAVE YOUR NATIVE ALPHABET EN TONI SPACE:
Are all coples legible? ☐ Yes
PENALTIES SEVERE PENALTIES ARE PROVIDED BY LAW FOR KNOWINGLY, AND WILLFULLY FALSIFTING OR CONCEALING A MATERIAL FACT.
APPLICANT: THE BOX OUTLINED BY HEAVY BORDER BELOW.
BE SURE TO PUT YOUR NAME AND ALIEN REGISTRATION NUMBER IN
COMPLETE THIS BOX (Family name)
LESNICK-
(Given name)
Max
(OTHER AGENCY USE)
(Middle name)
[Alion registration number)
5424416
INS USE (Office of Origin)
OFFICE CODE:
TYPE OF CASE:
DATE:
Die 4857
Km 1418
MIA.
T.C
APR 2 8 1977
401-209258
14-00000
_ ALIGN FIRST LETTERININIS DUA.
OUTGOING MESSAGE
SIGNAL CENTER USE ONLY
Hire in Ru
ALIGN
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SECRET
MESSAGE HANDLING INDICATO
STAFF
CONF:
INFO: FILE
DATE-TIME GROUP
0120172
M&C
CITE
DIRECTOR
повести
995/7764
TO: PRIORITY PANAMA CITY INFO LA/MIAMI.Y
WNINTEL RYBAT PERAMPART MHSPIKE Y
15-Y
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MESSAGE REFERENCE HUNDER
INDER
936139
DISSEM BY:
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0
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□ FILES
Ta
ទ
#
REFS:
A.
DIRECTOR 934495
EXAMB
DIRECTOR 933847
C. PANAMA CITY 38750 IN 076237).V
с
LAPNE/P
THE FOLLOWING INFORMATIO {LÈSS 201'S MAY BE PASSED TO THE
ITS INTERNAL
470TH FOR INFO ONLY:
A. ALDO INOCENCIO VERA SERAFIN {201-0326634) DPOB
28 JULY 1928; CAIBARIEN, LAS VILLAS, CUBA. FORMER UNDERGROUND LEADER
AGAINST BATISTA 1955-59 AND PROMINENT MEMBER IN 26TH OF JULY
MOVEMENT: HELD SEVERAL POSITIONS IN CASTRO'S EARLY REVOLUTIONARY
GOVERNMENT INCLUDING THAT OF CHIEF OF THE TECHNICAL INVESTIGATIONS
DEPARTMENT (DTI), THE MAIN INTELLIGENCE ORGAN OF THE CUBAN NATIONAL
POLICE. ARRIVED IN U.S WITH WIFE AND BABY AS REFUGEE ON 13 MARCH
1961. ISSUED PERMANENT U.S. ALIEN REGISTRATION NO. A-12-486-223 IN
JUNE 1965. IN 1972 MOVED TO PUERTO RICO. VERA WAS VERY ACTIVE IN
ANTI-CASTRO
CUBAN EXILE GROUPS UP UNTIL THE TIME HE WAS KILLED BY UNKNOWN
ASSAI ANTS ON 25 OCTOBER 1976 IN SAN JUAN, PUERTO RICO.4
DATE:
ORIG:.
UNIT:
EXT:
B201-326634
RECORD COPY
201-209258
1772876
REASING OFFICER
COORDINATING OFFICERS
CLASSIFICATION
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
AUTHENTICATED OFFICER
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CL BY:
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DATE-TIME GROUP
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936139
MESSAGE REFERENCE NUMBER
DISSEM BY:
RETURN TO
PER
☐ FLES
B. MAX EDGARDO LESNICK (201-0209258) DPOB 8 SEPT
"
1930, VUELTAS, LAS VILLAS, CUBA. FLED TO U.S. IN JANUARY`1961.
ISSUED PERMANENT U.S. ALIEN REGISTRATION NO. A-12-542-416 IN JANUARY
1961. HAS BEEN THE PUBLISHER OF THE SMALL EXILE NEWSPAPER "REPLICA"
IN MIAMI SINCE 1963 AND. A COMMENTATOR FOR A DAILY NEWS PROGRAM. "RADIO
ANTI-CASTRO
REPLICA" SINCE 1964. INVOLVED WITH SEVERAL CUBAN EXILE GROUPS.Y
INTERNAL
2. ADDEE INFO ONLY:
THERE ARE NUMEROUS FBI REPORTS ON VERA AND HIS ACTIVITIES
WHILE A MEMBER OF VARIOUS EXILE GROUPS AND ESPECIALLY CONCERNING
VERÁ'S INVOLVEMENT WITH THE GROUP ACCION CUBANA {ACH, WHICH IS A
SMALL CUBAN EXILE TERRORIST GROUP HEADED BY ORLANDO BOSCH AVILA AND
WHICH HAS CLAIMED CREDIT FOR A NUMBER OF BOMBINGS AGAINST CUBAN
EMBASSIES AND CONSULATES BKHERALD HAS HAD CONTACT WITH VERA OFF-AND-
ON SINCE 1964. BESIDES THE CONTACT DESCRIBED IN REF B VERA WAS
BEING CONSIDERED IN 1964 FOR THE AMWORLD PROGRAM, BUT THIS DID NOT
MATERIALIZE. AN INTERESTING NOTE IS FACT THAT VERA WAS REGISTERED BY
JULY 1964 AND AUGUST 1964-
-
THE ARMY WITH ISR FOR THE PERIODS JANUARY
APRIL 1966, BOTH TIMES BEING DROPPED WITHOUT PREJUDICĖ.Y
DATE:
ORIG:
UNIT:
EXT:
RELEASING OFFICER
COORDINATING OFFIERS
UTHENTICATING COFFICER
CLASSIFICATION
REPRODUC BY OTHER THAN THE ISSUING OFFICE IS PR
ЗІТЕО
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CONF:
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INFO:
FILE
•
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DATE-TE GROUP
cm
MESSAGE REFERENCE NUMBER
DIRECTOR
936139°
INDEX
DISSEM BY:
NO INDEN
0
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PER
0
PP FREE
9. CONCERNING LESNICK, SEVERAL FBI REPORTS INDICATE LESNICK
WAS ASSOCIATED WITH ORLANDO BOSCH AND WAS INVOLVED IN AND SUPPORTED A
NUMBER OF CUBAN EXILE REVOLUTIONARY GROUPS' TERRORIST ACTIVITIES.
ANOTHER FSI REPORT INDICATED THAT LESNICK RECEIVED MONEY FROM PANAMA
IN CONNECTION WITH NARCOTICS TRAFFIC AND ALLEGEDLY WAS RESPONSIBLE
FOR THE ARREST IN PANAMA OF GABRIEL GREGORIO RODRIGUEZ, WHO WAS
SUSPECTED OF PLOTTING AGAINST THE TORRIJOS GOVERNMENT IN PANAMA. THE
LATEST FBI INFO ON LESNICK RECEIVED IN SEPTEMBER 1974 REPORTED THAT
LESNICK AND ORLANDO BOSCH WERE NO LONGER COOPERATING BECAUSE OF AN
ARGUMENT OVER MONEY. LESNICK WAS ONCE CONTACTED BY THE HAVANA.
STATION IN AUGUST 1957 AS PART OF THAT STATION'S LONG RANGE
!
7
DEVELOPMENT OF OPS ASSETS.
THERE IS NO INDICATION OF ANY FURTHER
OPERATIONAL INTEREST,Y
4. FILE: 201-0209258, 201-0326634.
E2 IMP.DET H
LA COMMENT: 1. INDICATED TRACES ON VERA AND LESNICK WOULD FOLLOW
SEPARATELY.
INFORMED ADDEES OF ASSASSINATION OF VERA ON 25 OCTOBER
1976 AND GAVE BRIEF DESCRIPTION OF AGENCY CONTACT WITH
VERA
DATE:
ORIG:
UNIT:
EXT:
CLASSIFICATI
RELEASING CARCER
COORDDIATING OFFICERS
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
AUTHENTICATING OFFICER
E 2 IMPDET
CL BY: re
14-00000
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CATO.
DATE-TIME GROUP
DIRECTOR
936159
0
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MORK
NO INDER
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0
□ FILES
DISSEM BY:
C. REQUESTED TRACES ON VERA AND LESNICK AND ASKED HQS
INDICATE WHAT INFO COULD BE PASSED TO THE 470TH.
DC/LA/COG
C/LA/CAR
AC/CI/OGIAT
AGC/DDO
099
PCS/LSN/MIL
W. MURRAY
CIN DRAFT}
PCS/ITG ly
DATE: 29 OCTOBER 18976
ORLESLIE BRUDZINSKI PAULETTE DANCY MEH
UNIY: LA/PNC/PA
EXT: 1454
L. La for
PLASMA
LASOSYA
.
SECRET
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INFO: FILE
DATE TIME GROUP
2819472
DIRECTOR
2/11/2010/230/10, 1/2340/18012
c/1143
DO 3, 00/00, 4/04/NART 9/03/17cy, c/cr, fose
TO:
PRIORITY PANAMA CITY INFO LA/MIAMI.Y
WNINTEL RYBAT HYEPOCH MHSPIKE Y
· REFS: A. PANAMA CITY 38780 IN 0787451
B.
PANAMA CITY 36750 IN 0762371
c. DIRECTOR 931692 Y
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934495
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DISSEM BY:
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3. HEADQUARTERS IN PROCESS OF NOTIFYING DEA OF FBI REQUEST
DESCRIBED REF C. FURTHERMORE, WE RECOMMENDING TO DEA THAT SINCE
_ALDEREGUIÀ IS A REGISTERED DEA CI THEY MAY WISH INFORM FBI OF THEIR
INTEREST, IF THEY HAVE NOT DONE SO ALREADY.Y
."
2. NO HEADQUARTERS TRACES ON, OCHOA AND, MAYO. TRACES ON. ALDO
VERA (201-0326634) AND MAX LESNICK (201-0209258) FOLLOW SEPARATELY
MOSTLY
BUT WILL BE FOR STATION USE ONLY, A CONSIDERABLE AMOUNT OF INFO IS
FROM FBI AND MAY NOT BE PASSED TO 470TH WITHOUT PRIOR APPROVAL OF FBI.
BECAUSE OF NUMBER OF DOCUMENTS AND INFORMATION INVOLVED IT WOULD BE
BETTER IF 470TH MADE OWN QUERY TO FBI, FOR THIS INFORMATION. BECIEVE
IN FUTURE THAT ANY SUCH REQUESTS FROM 470TH FOR INFORMATION SHOULD
BE DIRECTED THROUGH THEIR OWN COMMUNICATIONS CHANNELS TO THE FBI
SINCE WE ARE NOT AT LIBERTY TO DIVULGE TO. ONE AGENCY INFORMATION
DATE:
GRIG:
UNIT:
EXT:
•LESNICK 201
RELEASING OFFICER
COORDINATING OFFICING
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
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FROM ANOTHER.
MOREOVER, SINCE INDIVIDUALS MENTIONED REF. B ARE U.S..
PERSONS, DIRECT COMMUNICATION BETWEEN THE 470TH AND THE FBI
PARTICULARLY DESIRABLE.Y
3. FILE:
LA COMMENT: A.
8..
c.
201-281197, 56-2-4, 56-8-11. E2 IMPDET.H
STATION ASKS IF FBI HAS BEEN INFORMED THAT ALDEREGUIA
IAS REGISTERED IN ISR AS SOURCE OF DEA.
"
REQUESTS TRACES ON CUBAN EXILES CONNIE O C'HOA,
ALDO VERA, MAX LESNICH AND FNU MAYO.
NOTIFIES ADDEES THAT IN RESPONSE TO HEADQUARTERS
MEMO TO FBI ON ACTIVITIES OF ALDEREGUIA FBI WISHES
INITIATE DISCREET INVESTIGATION OF ALDEREGUIA'S
ACTIVITIES IN U.S. ADVISES HEADQUARTERS GIVING SUCH
CONCURRENCE.
DC/LA/COG
PCS/LSN/ID
PCS/LSN/MIL”
W. MURRAY
(IN DRAFT)
C. ENRIGHT
(IN DRAFT}
FRANTZ
PCS/NC
REBBEØPCS/ITE
N. DAVIS
(IN DRAFT
(IN DRAFT)
P. PLUMB
CIN DRAFT).
AC/CI/OG/AT
H. ARCHERS
(IN DRAFTY
AGC/DDO.
A.E. GOLDIN
(IN DRAFT)
C/LA/CARE
DATE:
ORIGA
UNIT:
EXT:
28 OCTOBER 1976
LESLIE BRUDZINSKI:MEH
LA/PNC/PA
1454
Polain
RELEASING OFFICES
CLASSIFICATION
COORDINATIONS OFFICER
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
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PAGE 21
IN 70 23.62
7 302348
44 1
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CITE PANAMA CITY 38795
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RASSED STATION.20
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PHONES 067-7345 (OFFICE); 386-620 (HONE) AND ADDITIONAL PHONETI
654-43
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CALLED TO TRAVEL TO PANAMA SINCE SET HAS ALREADY SERVED
HER SENTENCET FERNANDE WOULD THEN TRAVEL FROM PANAVALTO WIANI
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FLOWN BY
ITER CLAIMS THAT
7.
THE RECENT FUNREST - THERE, TARIAS WAS TO HAVE BEEN
EMERAL AN AMERICAN WHO IS ALL KNOW TO BAN GOVERN-
MENTORY JOETMENULA. AND ROCANDO MARTINE, WHO ARE IN CONTACT WITH CIA,
WILL INTRODUCH THE WRITER TO ARIAS THUS IMPROVING WATER'S ACCESS
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TC: PRIORITY LAZNIAKI INFO DIRECTOR.
WNINTEL RYBLT PURAMPART
REF: PANAMA CITY 36685 72 exézs)
P
Caten
1. 478TH NIGP SUCCEEDED IN HOLDING OPS MEETING WITH SOURCE
301 NIGHT OF 19 007. IN COURSE OF THAT-DEBRIEFING, 301 REPORTED
FOLLOWING:
HE WAS SENT ALONE TO MIAMI SY GN 6-2, LTC. NORIEGA,
ON 14 OCT, RETURNED TO PANAMA NIGHT 15 OCT. HIS MISSION WAS TO
CONTACT SALVADOR ALDEREGUTA TO STAIN INFO ON CUBAN EXILE
ACTIVITY IN CONNECTION WITH SABOTAGE OF CUBANA AIRLINER OFF
BARBADOS.
301 REACHED ALDEREGUIA THROUGH CUBAN EXILE FEMALE
NAMED CONNIE OCHOAT WHO FUNCTIONS AS MISTRESS TO BOTH 301 AND
ALDEREGUÍA: NAMED CUBAN EXILES DO VERA AND KENU)
MARIANT AS HAVING HAD ROLE IN SABOTAGE OPERATION,
BUT SAPS PRINCIPAL FIGURE WAS ORLANDO ESSCH, ALDEREGUIA SAID
THAT SICH HAD GONE TO NICARAGUA WHERE ANASTAS ID SONGEA GAVE HIM.
UNSPECIFIED AMOUNT OF MONEY TO MOUNT OPERATION. BOSCH PROCEEDED
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TO CARACAS, TO CARRY IT OUT. ALDEREGUIA ALSO NAMED CUBAN EXILE
MEX LESNICH AS BEING IMPLICATED IN OPERATION.
:
C. AFTER 301 RETURNED TO PANAMA, HE WAS INVITED TO DINNER
AT MONE OF AMADO PADRON, KNOWN CUSAN INTEL OFFICER IN CUSAN EMBASSY
PANAMA CITY, NIGHT 16 OCT. CUEAN AMBASSADOR GARCIA WAS ALSO PRESENTI
GARCIA PRAISED 321 EFFUSIVELY FOR PREVIOUS INFO 321 HAD PROVIDED TO
SUBANS FROM MIAMI EXILE CONTACTS. -GARCIA SAID THAT FIDEL CASTRO
USED IT EXTENSIVELY IN PREPARING HIS 15 OCT SPEECH.
2 •
KDV 321 WILL BE ASKED BY NORIEGA TO GO TO MIAMI AGAIN IN
NEAR FUTURE, PROBABLY FOR FURTHER INVESTIGATION ON SAME SUBJECT.
IF 321 GOES TO MIAMI AGAIN 470TH WILL SEND STUDLEY TO
MEET HIM THERE TO MONITOR HIS CONTACTS WITH EXILE COMMUNITY. CONTACT
WITH 301 IS MUCH EASIER IN MIAMI THAN IN PANAMA 470TH WILL INFORM
731 AS REQUIRED BY COORDINATION RULES. WOULD APPRECIATE "MIAMI"
STATION ASSISTANCE TO STUDLEY, IF REQUIRED! MIGHT BE ESPECIALLY
HELPFUL IF MIAMI CAN PROVIDE RAPID LOCAL TRACES ON NAMES THAT HE
GETS FROM-302,
.3. STATION TRACES ON OCHOA AND MAYO NEGATIVEL NAME ALDO VERAK
IS ON CURRENT ON G-2 WATCHLIST, IDENTIFIED AS PUERTO RICAN RESIDENT
AND "DANGEROUS". DO NOT KNOW WHETHER THIS IDENTICAL TO SAME NAME
SE CR F
どの
14-00000
BF
FALE
164
こ
"
OTHER
SOICE IS PROHIBIT
TAFF
7 320052
PAGE 23-23
TOR: 211239 OCT 76
IN 076237
PACY 38-752
IN PARA 29 ABOVE BUT SELIEVE, IT LIKELY. MAX LESNICH IS ALMOST
CERTAINLY EDITOR OF "REPLICA" MAGAZINE IN 1974 AND SUBJECT OF
LENGTHY MIAMI FEI REPORT DATED 25-SEPT. 74 (FGI FILE NO. 105-3492)
DEALING WITH ENNITIES WITHIN MIAMI EXILE COMMUNITY.
"
4. REQUEST ADDRESSEE TRACES ON OCHOA, VERA, MAYO AND..
LESNICK. PLEASE INDICATE WHAT INFO MAY BE PASSED TO.470TH.
DRILĖ: / 55-2-4, 201-0933215. #2 IMPOET
E E C - ET
M
14-00000
VERNON UNIT N
ALANCE CO SCORED
THEN UN
C/CAS
RF
FILE
HỤPRODUĆ TON By ObHÈM
ISNUING OFFICE IS PRðjum
SECRET
STAFF.
3.
T 32 26 43
ĔI A3 57
PAGE 01-21
IN 076521
TOR: 2115542 OCT 76
LMIM 25518:
SECRET 2115 46 Z OCT: 76 STAFF
CITE LA MIAMI 25518.
TO: PRIORITY PANAMA CITY INFO DIRECTOR,
WN INTEL RYSAT PERAMPART
REF:
1,
VERA
PANAMA CITY 38750 (w/ 076237
(14076237)
ONLY STATION TRACES ON: SUBJECTS REF-ARE ON ALDO
SERAFIN, WHO INFOLVED WITH HAITIAN/ CUBAN EXILE GROUPS
PLANNING INVASION OF HAITI IN 1966. (MAY PASS 472TH).
2, WISH REMIND PANAMA CITY, LA MIAMI STATION RECORDS AND
FILES ON CUBAN EXILES ARE VERY LIMITED AND THEREFORE ANY ASSISTANCE
WE PROVIDE 478TH REPS WOULD NOT BE AS MEAN IN-GRUL AS HOS TRACES.
3. FILE: 55-2-4, 221-0933215.
E2 IMP DET
SECRET
14-00000
it Luta, LAS VILLAST VUELTA'S
GUJA
2th 1
100-009-019
UG MAK სს
P2
EMIGRE IN MIAMI. CHARTER MÚR, AND MOR
CF FOREIGN 
RELATIONS COMMITTEL OF CLEP
.
FEE INDEX UNLY
LESTICK "AX.
201-0209253
019-300-02
W919-21546
17 APR 74
FLUNED AS ONE OF LEADERS OF FRENTE DE LIB-
FRACION NACIONAL DE 
CUBA.
Г
DATE
LESNIK, Max
Q50
09108246
700-073304
LX-33810
46 DC 7:
TRAVIOLE
CUBA
Subj reportedly in SNTO working on anti-Castro
Radio program broadcast over Radio Caribe, but
doubt seriously he is being considered as
Director, especially in view of his Cuban
nationality.
(SNTO-1366, 18 Mar 63, IN-88859)
14-00000
SPX
006 7
019-300-003
TEG 201
20 out
WAVE-00110
P1'
PLANNED A SHORTWAVE BROADCAST OF RECENT.
ALPHA ATTACK FROM 
JAGITO DOMINGO ON 12 OCT
62. SOURCE OF 
AND1-119.
100
Frons:
TLD INDEX, QUE 553
we have vartus
halfate
ste ho are cinee friend of his.
Orindogo. Rroup (30)3
South
V-hop of Lo of tel no Youth
Orcitionist there,
Alm at the furentud pick in Insurreccional.
Dr. Se
impre
C
1711-1714
tl (teer, TEL. NO.
BTN-frin elle est curly
real so time of inlintestin with Cremaininta Sible). 57.
clali only. 
rental with Jenestants
les mesent at with
antis Frily publishing articles in liesting anti-Cosi and since
15 plans to fant inter-riran press association 
22
father 137-13 terten entering HTC at 1035 p.m. on 1 Oct. 37.-
leil lender. See dow
6 1957
Antely info TEL
A
ROA-6072
27 Kor. 57
Subject's name and tiress Calls & Sons · Lines, Rabu,
fun to reflected from Line SOTO Priato, prominent. Cutan
Corlaten later was arrested by Cutma Foltre in Otter 1957.
(Plates & fairly reliable source described GTC vity.
gand friend of sore, and Crisis Recently when subject applied
for. U.S." entry vise, he edited knowing SOTO, but claimed he did pot
share 3CTO' vive).
Sub] to commander at SP and enter of SFUE rear guard,
hich de
have noente dally.lour-lene
1 rtalists and replists
1
by
..
RAJA-811
SAU-1410.
Jan:59

14-00000
4 'equant aix.i
(STZ Doken, 21 Sort 6811859).
Arealet trees 16
Lei Ortaluso Party group in colletorating
56 for morting 16 Dec 56
1th PSP on neotest against
emtesting canal. Posting held at Coco. More info on people.
Trauta ranal.
office, ale to combat BATISTA.
New micinated in actince of PP and Ortodo.ledere of Dr.
O
Oriental de Radio, on Trans-Cube Concl. 30
somentary by Dubject:21 Des
lester LC Mantes.
***-%)
20-30) De 54
03-55327
CS-99922
96-Hube
Report
21 Dec:36
April
(45-1164
10 Jul 1932
HESHICK MEDIENDOZ
MAX
SEX M DOB?
GHCUBA. ?
OCC NEWSMAN
1)
204813-
27 MAR
P2
A-USA, FLA., MIAMI
EDFLOR OF THE NEWSPAPER/REPLICA/ IS
RELIEVED TO SERVE AS THE LIAISON BETWEEN
MANOLO RAY RIVERO
Manuel.
ED INDEX ONLY
1974-044
LESNICK MENENDEZ, MAX.
SEX M DOB ?¨
CUBA ?
CIT CUBA ?
OCC ?
A USA.
201-352252
lo.in.
24 AUG 64
11
CONTACT OF JORGE VOLSKY /201-352252/
EDITOR OF REPLICA 
NEWSPAPER.
FLD INDEX ONLY
214 733
14-00000
LESNICK MENEN MAX LUGARDO
SEX M DOB 08 SEP
CUBA, LAS VUELTAS
CIT CUBA ?
OCC EDITOR
AUSA
30
REF UFCA-12336. 13 NOV 63-
201-209258.
ARR USA KEY WEST, FLA. 26 JAN 61 REQUESTING
POI ASYLUM. FORMER RADIO COMMENTATOR CUBA.
STATES NOT CONNIE OR SYMPATHIZER. PUBLISHER
AND EDITOR OF REPLICA NEWSPAPER. DOI NOV 63.
CORR CARD WAS LEŚNICK, MAX MENENOEŻ
UFG
794 260
LESNICK, MAX
201-209258
SEX M 003
CIT DOMINICAN REPUBLIC
OCC ?
A DOMINICAN REPUBLIC
019-300-004
UFG -03520
10 SEP 
63
P4-
SUBJ HAD MEETING W/SUBJ OF 201-239298,
AND 
SUBJ COMMITTED HIMSELF OFFICIALLY 
TO
JURE 
SUBJ WOULD BROADCAST 
WEEKLY 
ON
BEHALF 
OF JURE 
IN DOMINICAN 
REPUBLIC.
#HDC
Lesnick, Max
Subject who is on editorial staff of newspaper
said that within one week the first edition
of Replica E
newspaper will be
available in 5,000 copies within the Cuban
exile community Its format will be almost
in tabloid form and it may appear three times
a month The printing cost for each issue will
be $200.
CSDB-3/657,39
Oct
LESNICK, MAX
201-209258.
SEX M COB
+
CIT USA ?
OCC?
019-300-004
UFG -03849
15 OCT 63
ESTABLISHMENT OF THE NEWSPAPER REPLICA
TO 
COUNTERACT 
PRO-BATISTA PROPAGANDA IN
THE CUBAN 
EXILE COMMUNIST, THE SUBJECT
IS AN 
EDITOR.
14-00000
LESNIK,
lamp
Cuba
Sulj, Cuban national, recently rumored made
Chief Radio CARIBE.
(WAVE-5865, (IN-87544), 16 Mar 63)
14-00000
AFAEL
LESMES AGUIRRE GURNALURA.
LESPES AGUIRRE FUALALTIE
CUBA
CUFA
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240514 DESME'S MANFEZA RAFAEL
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6780637 LESMES MANROCA RAFAEL
1263427LESMES RAFAEL
1263428LESMES LAFREE
0257627LESMES RAMOS FRANCISCO
1754063ESMO HERNANDEZ CON
F563633 LESMO REGON ILA CA
8786840 NESNIMAK
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6766843 LESNIK EERSTEIN MAY
197366 LESGAY GONZALEZ
8786865 LESPONARGONZALEZ MALA
1515843 LESTA ALONSO AME
J008625 LESTA ALONSO ARMANDO
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SCUBA
CUBA 141126 TSEA
CUBA 141126 0003912 CUBA-JAP A310175
CUBA 141126 TSEA-0003918 JAP CUBA D. 180275
CUBA 141126 0003912 JAP
CUBA 141126-1SEA 39187
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JAR OPZONA 80976ZZM 12513
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FOV1475 USSR CUBA D600776.
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CUBA SPAN
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NETH ITALO
300966
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8786847 LESTAYO MANUEL AUGUSTIN
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8786869 LESTAYO MINEZ MANUEL
SUBA
06L433467
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8006986
LESTEGAS CARRERAS FAFAEL
LESTEVGAS RAFEL
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CAUCASIAN
61401KIN DAUG MIRIAM LESNICK. ALVAREZ
614010 IN DAUG VIVIAN LESNICK ALVAREZ
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COMMENTATOR
59401 H CADENA ORIENTAL DE RADIO
61401 G
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61402 6
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PRESS AND PROPAGANDA SECRETARY
2ND NATE FRONT OF THE ESCAMBRAY
EDITOR
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STATED HE WAS ANTI-COMMIETLOST
USA FLORISA
59401 N
CUBA
61A02 N
$9401 V
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16 MAY 151
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HECTOR CANDIDO
A 9940
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30/09/7
SECHETANDFÖRN LA GICS FILE
EZ IMPOET CL et 063729
14-00000
FBI DOCUMENT
DATE: 1 JUNE 1976
CLASSIFICATION: SECRET
SUBJECT:
ANTI-CASTRO ACTIVITIES
SECURITY - CUBA
SBI FILE NO:
*
NONE GIVEN
INTERNAL
(CABLE FROM DIRECTOR, FBI)
14-00000
Mole ant
Victini: The corpse of Luciano Nieves
Cuban roots: Anti-Castro niarchers
trouble is brewing. Last week. News
WEEK'S Miami bureau chief, William
Schmidt, filed this report:
The strong, sweet smell of Cuban cof-
fee forms an invisible but pungent bor-
der around a 600-block section of down-
town Miami known as "Little Havana."
There the refugees from Castro's Cuba
are prospering amid a profusion of their
own restaurants, shops, pharmacies, fac-
tones, construction firms and banks. The
exiles have become so visible and so suc-
cessful that last year the Dade County
Commission passed a resolution proclaim
ing Metropolitan Miami officially bilingual
and bicultural. "The Cubans," says Ber.
nardo Benes, the Cuban-born vice presi-
dent of a local bank, "fit in perfectly
with the stories you Americans like so
32
INCORPORATED
055
ADE
- komma i
Reboso: Joining the mainstream
much-the stories of Horatio Alger."
But not everyone in the Miami area
appreciates the Cubans accomplish-
ments. In fact, the refugees are begin-
ning to encounter an anti-Cuban back-
lash. The friction between Cubans-and
their "Anglo" neighbors is different from
the
groups in the nation, if only because
say Miami attoriey William Colon, "es-
pecially among people who grew up here
and whose neighborhoods have become
mostly-Cuban Late last year, the mayor.
of Hialeah Dale Bennett: publicly be-
moaned the fact that "hundreds of old-
timers have moved out because of
The Cubans. Warged. Bennett: The
people who have come in from Cuba
Would like to take over the State of
Florida and turn it into Cuba. But un
fortunately for them] this is America.
Mis Mary Orwick, a longtime Miäini
sident, agrees. "I don't even know."
hat the store signs say, she complains,
"and the people refuse to speak any
thing but Spanish. This is our commitry,
Why should I have to learn Spanish
That is one of the non-Latins' most
persistent complants. A particular tar-
get of their outrage has been a bilingual
education program requiring thousands
of English-speaking children in eight ele
mentary schools to learn Spanish while
Latin students are learning English.- Last
November, the Anglo community rose up
to elect to the school board a vehement
opponent of such programs, replacuig
the board's only Cuban-American mem-
b. So far, he has had no luck in getting
the program curtailed, and the resent-
ment persists.
Killing: Many Cubans these days do
hot cling as tenaciously as they once did,
to the notion of going back to a liberated
Cuba Morally, we are still at war with
Castro," says Max Lesnick, Cuban publish-
er of the Spanish-language magazine Re-
plica. "But realistically we know the situ
ation is different. We have been in Ni-
ami for a long time. We pay taxes here;
our children go to school here.. This, is
where we live." The dichards, however,
are not so realistic. Two weeks ago,
Luciano Nieves, 43, a former captain
here the Cubans have become the main Castro's army, was shot to death in a
jority-52 per cent of the population in Miami parking lot only a few days after,
Miami, 55 per cent in suburban Hialeah. Replica quoted him as advocating peace-
But their numbers and their success are ful coexistence with Cuba. The killing.
the heart of the problem. I've never police beheve, was the work of anti-
seen anti-Cuban feeling so bad," says Castro terrorists who may have been re
Rafael Villaverde, a Bay of Pigs veteran sponsible for as many as 50 bombings
turned community organizer in Little during the past year. A few days after
Havana. "Before, the Cubans were-com-the murder, a "hit list", was issued tar-
peting; for low-level jobs. Now they regeting a dozen other prominent exiles.
competing for the job of bank president,
corpoiation executive, even mayor. We
ate starting to step on toes."
The Cubans are themselves divided
over the issue, of U.S. détente with
Castro's Cuba. More and more exiles
are grudgingly giving up the notion of
liberating Cuba any time soon-but there
are those who refuse to concede de-
teat. Last month, that difference of opin
ion apparently led to a killing in Miami
and the threat of more violence to come.
Scuffle: Much of the Anglo-Cuban
ancor has been erupting in changing
neighborhoods. In one southwest Miami
community, Cuban and Anglo, families
have been feuding for months; in. Jan-
uary, a shot was fired during one scuf
fle. "There is a real bitteriess now: in
many middle-class, white communities,
Despite their fraternal struggles and
their fierce ethnic pride, the Cuban-
Americans are steadily moving into the
American mainstream. What they need
now is political power. "We were eco-
nomically successful, years ago," says"
Miami city commissioner Manolo Re-
boso, who in 1973 became the first
Cuban-American to be elected to office
in Florida. "Political power did not seem
important at the time." Currently, Cu-
bans account for only 16 per cent of
the registered voters in Miami and 25
per cent m Hialeah. But they are be-
ginning to sign up for U.S. citizenship
in record numbers and to demand jobs
as civil servants, policemen and teachers.
The Cubans may never jump into the
melting pot, but they have what it takes.
to claim a place by the fire
Newsweek, March 17, 1975
14-00000
FSI DOCUMENT
DATE:
55 1974
CLASSIFICATION: CONFIDENTIAL
SUBJECT: MAX LESNICK
FFI FILS NO: 105-3492 (MIANI)
14-00000
FBI DOCUMENTS
DATE: 20 SEPTEMBER 1974--
CLASSIFICATION: NONE GIVEN.
SUBJECT: UNION MUNDIAL ANTICOMUNISTA (UMA)
FBI FILE. NO: 105-22159 (MIAMI)
DATE: 20 AUGUST 1974.
CLASSIFICATION: SECRET - NO FOREIGN DISSEMINATION
SUBJECT: RUBEN DARIO MASCUNANA CORREA
FEI FILE NO: 105-21878 (MIAMI).
14-00000
SECRET
00 DOCUMENT EXTRACT.
THE FOLLOWING INFORMATION CONCERNING THE SUBJECT OF
DOSSIER HAS BEEN EXTRACTED FROM ANOTHER OFFICIAL
PERSONS PERFORMING NAME TRACES ARE CAUTIONED THAT
201
DOCU-
MENT FROM WHICH THIS EXTRACT WAS PREPARED CONTAINS ADDITIONAL
INFORMATION PERTAINING TO THE SUBJECT AND SHOULD BE REQUESTED
FROM IP/FILES.
LESNIK, MAX
701-0209258
SEX M
CIT CUBA
201-0889544
HVCA-19960
13 AUG 74
RES USA, FLA, MIAMI. HAD INTERVIEW IN HIS
MIAMI OFFICE W/ ALFONSO JIMENEZ RAMOS /201-
08895447 12 JUN-74 PHOTO ATTACHED
DATE 21 AUG 174
STE C
09158870
201-209258
E2 IMPDET CL BY 054979

14-00000
FBI DOCUMENTS
DATE: 31 JULY 1974
CLASSIFICATION: CONFIDENTIAL
SUBJECT: ACCION CUPANA (AC).
EBI FILE NO:
105-21947. (IAMI)
(COPY AVAILABLE IN FILE OF
bŕzzzzzzavila ORLANDO, BOSCH
AVILA NO. 4 OF THIS TRACE)
DATE: 29 JULY 1974
CLASSIFICATION: SECRET
SUBJECT: ORLANDO GARCIA, BENITEZ
FBI FILE NO: 105-21901 (MIAMI):
14-00000
TOTAL COPIES
19-3
RUN BY.
CADLE SEC DISSEM Or
PER
PERSON/UNIT NOTIFIED.
ADVANCE COPY ISSUED SLOTTED
CTION/UNIT
RF. _FILE
VR
C/WH8.
N.
ACTION
SECRET
C/IP/AN, C/SS3 C/AS/2G3
NEPRODUCTION BY OTHER THE
ISSUING OFFICE IS PROHIBITE
STAFF.
I
2
3
T287122 EIA387
PAGE 01
IN 314921
TOR12319452 JUL 74
WMIM
22190.
SECRET: 2319162 JUL 74 STAFF
CITE WH/MIAMI 22190 (ENNIS ÄCTING)
TO: DIRECTOR INFO PANAMA CITY,
RYBAT
REF: DIRECTOR 577760
1. FOLLOWING IS VERBATIM EXCERPT FROM JULY 23 MIAMI-
NEWS COLUMN "MIAMI AL DIA BY HILCA INCLAN:
"WHO IS THE AGGRESSOR AND WHO IS THE VICTIM IS
THE QUESTION IN THE LATEST OF CUBAN EXILE SQUABBLES.
"PEDRO
MART NEZ A FIGURE IN VARIOUS EXILE
REVOLUTIONARY ORGANIZATIONS, SAYS MAX LESNIK, EDITOR
AND OWNER OF REPLICA MAGAZINE AND NEWSPAPER, AND STAFFER
MIGUEL ALVAREZ PUINTED GUNS AT HIM AND ORDERED HIM OUT
OF DADE COUNTY JUNE, 26, OUTSIDE MARTINEZ
24TH AVE
HOME, 1800 NW,
MARTINEZ FILED CHARGES AGAINST BOTH MEN WITH
THE STATE ATTORNEY AND RETAINED. ATTORNEY ELLISRU
TO FIGHT THE CASE FOR HIM,
"LESNIK SAYS IT WAS MARTINEZ WHO FIRST THREATENED
HIM. AND ONE OF HIS PHOTOGRAPHERS, ESTEBAN
MARTI
I N
SECRET
14-00000
CABLE SEC DISSEM BY.
PERSON, UNIT NOTIFIED,
ADVANCE COPY ISSUED SLOTTED
BY
ACTION UNIT
1
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VR'.
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TOTAL COPIES
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REPRODUCTION BY OTHER THA
- ISSUING OFFICE IS PROHIBITE
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EIA387
PAGE 02
TOR:2319452 JUL 74
LESNIK SAYS HE. AND ALVAREZ THEN SET UP A MEETING WITH
MARTINEZ AND TALKED TO HIM, BUT NEVER POINTED GUNS AT
HIM, OR THREATENED TO KILL HIM. NO SHOTS WERE FIRED, AND
NO ONE WAS HURT..
HI ONLY TOLD HIM THAT IF HE DIDN'T SHAPE UP SOMESODY
WOULD TAKE HIM OUTSIDE THE COUNTY TO CHATTAHOOCHEE, LESNIK
SAYS. "HIS LATEST FAD IS TO SAY I'M HIS ENEMY".
:
"HE SPECULATED MARTINEZ COULD BE CONNECTED WITH
A. NEW GROUP CALLING ITSELF (UMA). THE SPANISH INITIALS FOR
WORLD ANTI-COMMUNIST UNION. UMA HAS TAKEN CREDIT FOR
VANDALISM AGAINST CUBAN STORES WHICH SELL REPLICA. UMA
SAYS THE MAGAZINE IS COMMUNISTIC.
BOTH MEN HAVE AGREED TO HAVE THEIR VERSION OF THE
STORY TESTED BY A LIE DETECTOR. LESNIK ALREADY GAVE HIS-
VERSION AS SWORN, TESTIMONY TO THE STATE ATTORNEY'S OFFICE.
ATTORNEY RUBIN, WROTE A LETTER TO THE STATE ATTORNEY
CHARGING A WATERGATE TYPE COVERUP IN THE CASE AND
DEMANDING WARRANTS BE ISSUED OR INFORMATIONS (SIC) FILED
AGAINST LESNIK AND ALVAREZ WITHIN 24 HOURS,
"I THINK BOTH RUBIN AND MARTINEZ ARE TWO. PUBLICITY
SECRET
IN 314921
NMIN 22190
14-00000
CABLE SEC DISSEM BY
PER
TOTAL COPIES
RUN BY
SECRET
PERSON/UNIT NOTIFIED
ADVANCE COPY ISSUED SLOTT
ACTION UNIT.
1
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°
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FILE.
YR-
EIA387
PAGE 03-03
TOR:2319452 JUL 74
SEEKERS, KEEPING EACH OTHER COMPANY, LESNIK SAYS.".
2.
FILE: 56-9-201 E2, IMPDET
SECRET.
REPRODUCTION BY OTHER TH
ISSUING OFFICE IS PROHIBITE
STAFF
2
IN 314921
WMIM
22190
14-00000
FBI DOCUMENT
DATE: 23 JULY 1974
CLASSIFICATION:
NONE GIVEN
SUBJECT: UNION MUNDIAL ANTICOMUNISTA (UMA)
FBI FILE NO: 105-22159 (MIAMI).
14-00000
RECEIVED BY IP/FILES
SECRET
BLACK TAPE DOCUMENT
TO: RID/Files, GC-52
LA
3034
FROM: WITH /RMO, 3057, 1906 red
(Ext.)
LA/PA
To Be Opened By Personnel Of Willate
(CSN 5.50 Designation).
I certify that the enclosed document
is the CS Copy, has been properly
input to the CS Records System, and
that its Dennison Tickets and back-
flap (where applicable) are stapled
to the outside of this envelope, to-
gether with a completed Form 2021,
to restrict the file (Form 2021 re-
quired only for document classified
to a 201 file).
Doc. Symbol and Number
Date of Document
(Signature of RMO).
FORM
4-71
3299A
ONLY:
DIR-570490
3 July 74
Cross Reference
Doc. is Classified to RID File No. 201-209258
SECRET
The incred
ބހ
a
Cross-kyk dicument.
14-00000
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0
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START
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་t.t་་.
OUTGOING
SHINAL CENTERUSE ONLY
105
c/w/8
17 TINTO
TO:
170
MESSAGE
16-2
0
150
0316212
DOC MICRO, SER.
JUL 18 1974
MICROFILMED
CIFE
DIRECTOR
8 INFO
INFO THE CHIP IN OGCD, LON/iD C/OPSON
FlickN
PANAMA CITY INFO MEXICO CITY.Y
RYBAT KMSTONE HYEPOCHY
REF. PANAMA CITY
FYI ONLY:
IN-294392*1*.
PER
570490
Y
8
LESNICK INVOLVED AS DEFENSE WITNESS IN ONGOING
COURT CASE IN WASHINGTON. LESNICK POSSIBLY CUIS AGENT, OR AT VERY
Pessional
LEAST HIGHLY CONTROVERSIAL MEMBER OF CUBAN EXILE COMMUNITY, INVOLVED
IN TERRORIST, ACTIVITYES. DUE SENSITIVERTY COURT CASE, ADVIṢABĖLĘTY
APPROACHING FÙI HUS ABOUT INVESTIGATION OF LESNICK AND/OR MASCÚNANA
JR. WILL REQUIRE FURTHER STUDY, WILL ADVISE Y
2. WILL POUCH TO PANAMA CITY COPIES OF PREVIOUS FOI REPORTS ON
LESTICKS AMONG APPARENT CONCERNS OF FBC IS ACTIVITY LESNICK AS UNE
REGSTERED AGENT PANAMANIAN GOVTS" INCLUDING ALLEGATION THAT HE SOURCE
INFO RESULTING IN ARREST IN PANAMA CE GABRIEL GREGORIO RODRIGUEZ.
ETHES HAS NOTHING TO DO WITH COURT CASE OF PARA ABOVE I TO JUDGE
FROIL FBI REPORTING NASCUNANA UAS IN NIAMI, JAN 74 ACTING AS CASE OFF-
ICER FOR LESNICK AND AN EMPLOYEE OF LESNICK'S NAMED MARIO CABRERA
TRACES FOLLOW BY DISPATCH. Y.
DATE:
ORIG:
UNIT:
EXT:
; B-
WITH COURT CASE OF
3. ANY FURTHER INFORMONERTNEY: NIGHT COME ACROSS WOULD BE
29-723319
RECORD COPY
SEARET REPROCPICTION BY OTHER THAN, HILISJAPING OFFICE IS Pazhaniton
ALTINNING OF
SE 2
CL. BY:
1226
14-00000
·AGE·
3
SECRET
OUTGOING MESSAGE
SIGNALCE ATHLY
CIN
ACP
Tud
3
C
CONF:
INFO:
FILE
570490
DISSEN OY:
PER
APPRECIATEDIY-
4. FILE: 201-770319, 201-209258 (LESNICK). ER INPRET.H.
WH COTHIENT: *REF ROQUESTED HAS DETERMINE NATURE OF FBI INTEREST IN
SUB LT RUBEN DARIO MASCUNANA CORREA OF PANAHANIAN 6-2,
ED DIETEL (PHONE)
DATE:
2 JUL 74
0 16:
UNIC
SSPALLETT
D.NICKERSON/JALLETT
LH/2/P
ENT: 4764
CGC
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orslis
DC/UH/1-
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REPRODUCTION
THE THA. THE SOLO FICE
SECRE
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//
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CL BY: 051047
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CÁBLE SEC DÍSSEM ÓV
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ARYANCE COPY ISEVED SLOTIER
ACTION UNIT
RF FILE
VR.
N
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↑ 227120
EIA245
FAGE 1
FE
MUN
REPRODUCTION
STHER THA!
ISSUING OFFICE IS PROHIBITES
STAFF
SECRET 2821217 JUN 74 STAFF
CITE PANAMA CITY, 28950
1: DIRECTOR INFO MEXICO CITY, MANAGUA
KMSTONE HYEPOCH
LPS A MANAGUA 31218 in 212441
Managedy.
lists 2101.
المتحد شد
MEXICO CITY 28479 (in 213035
FLOYD CERTNEY (NDC)
IN 294192
PACY 28953
full name
"data, if avail
Info para / PACY - 28924 pressed perlinecient
resuri sidly insigh
for actail.
verified by report they red from mil
White Jp of Canal Zone,
BEEN ABLE TO IDENTIFY
HE SUBJECTS OF REFERENCES AS FATHER OM A SCUNANA
INZALEZ AND SON (MA S CUNANA CORREAD THRU NATIONAL
GUARD FILES. MONERTNEY REPORTS THAT SON IS NOW WORKING
ARLY FULL TIME AS NATIONAL GUARD LIAISON WITH THE THREE
CUIS OFFICERS STATIONED IN PANAMA THE FURTHER IS OF THE
PINION THAT SON, SECAUSE OF ATTITUDE, REPEATED TRIPS. TO
B.A.,
.
EXTENSIVE ASSOCIATION: 1 CUBANS BOTH ON AND OFF
OTY, HAS SEEN RECRUITED BY CUIS BASED ON HIS KNOWLEDGE OF
MAX Ễ S NÍCKI MCNERTNEY FURTHER SUSPECTS THAT ANY
RELATION BETWEEN THESE TWO INVOLVES ONE OF BOTH OF TWO THINGS.
ONE. GOP MAY BE USING LESNICK AND MAGAZINE "REPLICA" AS ANTI-
..S. PROP MECHANISM ON CANAL ZONE ISSUE AND/OR FOR INVESTIGATIVE
OVERAGE OF PANAMANIAN EXILE ACTIVITIES IN MIAMI »I!}
SECRET
14-00000
CABLE OF DIGSEM BY
PERSON UNIT NOTIFIED.
ADYANGI COPY ISSUED PLOTIED
ACTION UNIT
RF
N.
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°'
T 227120
PILE
EIAC45
PAGE 02-02
125 JUN. 74.
RUN BY
REPRODUCTION BOTHER THAN
ISDUING OFFICE I
STAFF
IN 294192
PACY 2893
MASCUNANA, JR, AS THE CHANNEL.
TWO, DGI MAY BE USING
MASCUNAÑA, UR. AND LESNICK TO COVER CUBAN EXILES. IN MIAMI.
BECAUSE OF THE VERY OVERT NATURE OF MASCUNANA - CUIS
LATIONSHIP
WE SUSPECT THE FORMER.
2° IN ANY CASE MASCUNANA CORREA IS EX-ASSET OF OURS
WHO CAN IDENTIFY HIS THREE FORMER CASE OFFICERS (VEAUSELL.
"SOLLIDAY, AND LYNAM) AND PROBABLY ALLISTATION LIAISON
OFFICERS SINCE 1978Í HE FURTHER REPORTEDLY HEAVILY INVOLVED
IN DRUG TRAFFIC AT PRESENT TINE. KF CONCERNED THAT IF ANY
WORD OF THIS INVESTIGATION GETS BACK TO HYGRUFF-1 HE I!
GOING TO BLAME US. TO PROTECT OUR EQUITIES, REQUEST
HEADQUARTERS CONTACT FBI AND DETERMINE REASON FOR AND
DETAILS OF FBI INVESTIGATION. FURTHER REQUEST THAT
FURTHER INVESTIGATION OF SUBJ SE COORDINATED WITH STAT
REQUEST TRACES LESNICK.
INDEX AND FILE: 201-0772319. É2 IMPDET
SECRET
ROHIBITED

14-00000
را مهار مته
ها
i speich
ECRET
OC DOCUMENT EXTRACT
THE FOLLOWING INFORMATION CONCERNING THE SUBJECT OF THIS 201
DOSSIER HAS BEEN EXTRACTED FROM ANOTHER OFFICIAL DO FILE.
PERSONS PERFORMING NAME TRACES ARE CAUTIONED THAT 2 THE DOCU
NENT FROM WHICH THIS EXTRACT WAS PREPARED CONTAINS ADDITIONAL
INFORMATION PERTAINING TO THE SUBJECT AND SHOULD BE REQUESTED
FROM IP/FILES.
LESNICK, MAX
201-0209258
SEX M
201-0770319
PACY-28950
28 JUN 74
GOP MAY BE USING SUBJ, AND MAGAZINE REPLICA AS.
ANTI-U.S. PROP. NECHANISM OF CANAL ZONE ISSUE
AND/OR FOR INVESTIGATIVE COVERAGE OF PANAMANIAN
EXILE ACTIVITIES IN NIAMI WITH MASCUNANA, JR
201-0770319 AS THE CHANNEL
DATE 27 AUG
09162006
_
201209258
RE
E2 IMPDET CL BY 054979
14-00000
FBI DOCUMENT
DATE: 28 JUNE 1974
CLASSIFICATION:
CONFIDENTIAL
SUBJECT: MAX LESNICK
FBI FILE NO: 105-3492 (MIAMI).
14-00000
FRI. DOCUMENT
(ROSS REFERENCE SHEET)
DATE: 25 JUNE 19
CLASSIFICATION: NONE GIVEN
SUBJECT:
"ZERO" (AN ORGANIZATION)
FBI FILE NO: 105-22094; 9-2690 (MIAMI
DOCUMENT AVAILABLE IN IP/CFS
14-00000
CABLE CDISSEMED
PERSON UNIT NOTIFIED
ADVAN COPY ISSUE
ACTION UNIT
FILE:
IN
F
ACTION:
ICTAL SOUPES
21-2
KUN BY
SECRET
orslint, CCS2, CMG/NOCY,
PAGE 31
REPHODUCTION BY OTHER THA
ISSUING OFFICE IS PRONIS!*%.
STAFE
T220557
EIX658.
IN 291830
TOR:2621812 JUN 74
PACY
29924
SECRET.262113Z JUN 74 STAFF
CITE PANAMA CITY 28924.
TO MEXICO CITY, MANAGUA INFO DIRECTOR.
1.STATION IN RECEIPT OF REQUEST FROM FBI MEXICO (ITY:
VA CONSUL FOR ANY INFORMATION AVAILABLE ON RUBEN DAR
SCUNANA. 2ND NATIONAL GUARD. SUBU MAY S
QUENTICAL WITH RUDEN DARIO MAS
NANA CORREA
(1-772309) PANAMANIAN_Q-C OFFICES IN OFFICIAL CIAIS N
WITH CUCAN INTEL OFFICERS STATIONED IN PANAMA. MAY A. 50 BE
1 ENTICAL WITH SUBJ OF SAME NAME, TRONYMIC UNKNOWN WHO
PORTED AS MEMBER OF
CONSULAR CORPSTATIONED/
JAGUA AS OCTOBER 73 FBI CIVES THEIR SUBJECTS 53,9
PANAMA
MA CITY. MASCUNANA
NO RESENCE AS
2 IS PANAMA CITYO
LAND AVENIDA a
APRIL 42; LAST KNOWN ADDRESS C
2% BUREAU REQUEST STATES THAT 1-SCUNANA (1513993)
IS SUB OF INVESTIGATION BECAUSE OF CONTACT WITH MAX.
LESNIC K, EDITOR OF "REPLICA" MAGAZINE, MIAMI WHU IN
JEN SUB OF F31 SECURITY INVESTIGATION. FLOYD H. MONERTNEY
(100)
•
15 IN DAILY CONTACT WITH FIRST MASCONANA ABOVE AND ALS
SECRET
14-00000
1
CABLE SEX DISSEM BY
PERSON UNIT NOTIFIED
ADVANCE COPY ISSUED SLOTILD
ACTION UNIT
SACTION
RF FILE
VR.
220557
EXA659
ICIAL
REPRODUCTION BY OTHER THAT
LUING OFFICE 13 PHONIBITE
S E RE
TAFF
PAGE 22-02
TOR:2621- 2 JUN 74
IN 291830.
PACY 20924
KNOWS LESNICK AS PRO-CASTRO LEFTIST
BECAUSE OF OUR OPS INTEREST STATION HAS ADVISED
CONSUL THAT WE WILL REPLY TO FBI REQUEST THRU OUR CHANNELS.
FOR MANAGUA CAN YOU PROVICE MATRONYMIC AND CURRENT
LOCATION OF MASCUNANA THE CONSUL?
5. FOR MEXICO CITY: PARA ONE
YOU OBTAIN ANY FURTHER IDENTIFYING INFC FROM FB17
6.
DET
INDEX ALL. FILE: 801-7785.9.
BE PASSED FB1. CAN
X-REF 58-9-1. 22
S = CRET
14-00000
SECRET
00 DOCUMENT EXTRACT
THE FOLLOWING, INFORMATION CONCERNING THE SUBJECT OF THIS 201
DOSSIER HAS BEEN EXTRACTED FROM ANOTHER OFFICIAL DO FILE.
PERSONS PERFORMING NAME TRACES ARE CAUTIONED THAT THE DOCU-
-MENT FROM WHICH THIS EXTRACT WAS PREPARED CONTAINS ADDITIONAL
INFORMATION PERTAINING TO THE SUBJECT AND SHOULD BE REQUESTED
FROM IP/FILES.
LESNICK, MAX
201-0209258
SEX M
CIT CUBA
OCC NEWS
201-0770319
PACY-28924
26 JUN: 74.
RES USA, MIAMI. EDITOR REPLICA MAGAZINE PRO-
CASTRO LEFTIST, SUBJ OF SECURITY IN INVESTLAGA-
TION IN CONTACT WITH RUBEN DARIO NASCUNAN A
DATE 07 AUG 74
ECRET
09151106
201-209258
E2 IMPDET C BY 054979
14-00000
SECRET
(DO OCCUMENT EXTRACT
THE FOLLOWING INFORMATION CONCERNING THE SUBJECT OF THIS 201
DOSSIER HAS BEEN EXTRACTED FROM ANOTHER OFFICIAL DO FILE.
PERSONS PERFORMING NAME TRACES ARE CAUTIONED THAT THE DOCU-
MENT FROM WHICH THIS EXTRACT WAS PREPARED CONTAINS ADDITIONAL
INFORMATION PERTAINING TO THE SUBJECT AND SHOULD BE REQUESTED
FROM IP/FILES.
LESNICK, MAX
201-0209258
SEX M
019-300-026.
WMIM=21546
17 APR. 74
MENTIONED AS ONE OF LEADERS OF FRENTE DE LIB-
ERACION NACIONAL DE CUBA.
DATE 16 MAY 74
09108246
CRE
201209258
E2 IMPDET. CL_BY_054979.
14-00000
FBI DOCUMENTS
DATE: 27 MARCH 1974
CIASSIFICATION: NONE GIVEN
SUBJECT: ANTI-CASTRO ACTIVITIES
FBI FILE NO: 105-1742 (MIANI)
*
DATE: 14 MARCH 1974-
CLASSIFICATION: CONFIDENTIAL
SUBJECT: REVOLUTIONARY MEDICAL UNION.
DR. HUMBERTO LUIS FONTANA MENENDEZ
105-71604 (MIAMI)
FBI FILE NO:
14-00000
FBI. DOCUMENTS
DATE: 14 MARCH 1974
CLASSIFICATION: CONFIDENTIAL
SUBJECT: ACCION CURANA (AC)
FBI FILE NO: 105-21947 (MIAKI)
DATE: 28 FEBRUARY 1974
CLASSIFICATION: CONFIDENTIAL
SUBJECT: MAX LESNICK
FBI FILE NO: 105-3492 (MIAMI)
14-00000
FBI DOCUMENTS
DATE:
20
CLASSIFIC 1974
NONE GIVEN
SUBJECT: ALFREDO SANTIAGO SOLER ALVAREZ
FBI FILE NO: NONE GIVEN (MIAMI)
DATE: 13 FEBRUARY 1974
CLASSIFICATION: NONE GIVEN.
SUBJECT: DIRECTORIO REVOLUCIONARIO (DR)
FRI FILE NO: 109-20202 (MIAMI)
FBI DOCUMENTS
DATE: 11 FEBRUARY 1974.
CLASSIFICATION: NONE GIVEN. -
SUBJECT: JOSE ANTONIO CALATAYUD RIVERO
FBI FILE NO: 105-21599 (MIAMI)
DATE. 16 JAN 1974
CLASSIFICATION: CONFIDENTIAL
SUBJECT: ORLANDO BOSCH AVILA
FBI FILE NO: 105-2856-
FBI DOCUMENT
:
DATE: 15 JANUARY 1974
CLASSIFICATION: NONE. GIVEN
SUBJECT: FRENTE CUBANA DE LIBERACION
FBI FILE NO: 105-21892