datamatters24/research-document-archive huggingface dataset:
JFK Assassination System . Date: . 4/22/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90071-10039 RECORD SERIES: HQ AGENCY FILE NUMBER: — CR 105-82088-5 \ ‘Document Information _ ORIGINATOR: FBI FROM: MM TO: HQ Released under the John TITLE: , . Kennedy Wss5assination Records Ollection Act of 1992 . (44 TSC 2107 Note). DATE: 01/25/1960 : . ase#:iNW 54463 Date: PAGES: 2 HO-12-2017 SUBJECTS : DOMINICK EDWARD BARTONE FRANCIS JOHN NELSON DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 07/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ‘MEMO v9.1 16 HW 54463 Docld:32326239 Page 1
ey, OmaMRP OF Say i a ede re ae ‘UNITED STATES® ERNMENT EMA, 8 & ; Memorandum  - ‘ po . TO : DIRECTOR, FBI (105-82088) DATE: JAN 2 5 i969 | ; : RAED | rl ee wi ar SUBJECT: ' GECTION TO MN! . FRANCIS JOHN NELSON : "a8; ANDLOR, He, wee IS ~ CUBA . Woes 1 Se GRMATION | ° rac [¥5 iN THD 15,00 juke, KP 16-914): ~ fn “ial Re Bureau airtel, 1/4/60; and New Yorkyteletype ‘Su |e we "to Bureau, 10/21/59. | 1HY 47 _ Enclosed herewith are 11. copies of a letterhead memorandum dated and captioned as above at Miami, Two copies of this memorandum are enclosed for New York. y 3 / (> MM T-2 is General Manuel BENITEZ, 20 Palermo, Coral ‘Gables, Florida, (by request). ’ MM T-1 is RICHARD B. JAFFE, PSI. & ay) Say ee Cory FILED™S ear ae etek Bureau's attention is directed to Bureau file 87- 11084, case entitled, "FRANCIS JOHN NELSON, aka, ITSP" in which by letter dated May 14, 1959, to SA JOHN STOKES, subject accused FBI causing him to be forced out of a abusing and also of notifying Cuban Police he was in the reoéacs business, UNRECORDED on oa)! Ty “Mis: oa! Bureau letter dated May 27, 1959, (Bufile 87-11084) ay HE sevieg Miami to tell subject to cease and desist .making IN seless accusations against the FBI, However, Miami was enable © locate subject at that time, - se F29FF wee (3s) Bureau (RM) (Encls. i id ig bM 2 REC- 8? / oY ae ’ (1 = 87-11084) t rbd 2 - New York (RM) (Encl g!¥95 - 8, a 3 = Miami ~f> ny (1 ~ 105-1563) ant . | _a- 87-1933) WH | a ~ Mies On, 3, ony Oy HW 54463 Docld:32326239 Page 2?
' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-7017 . AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32328242 Page 1 ORIGINATOR : FROM: TO: TITLE: DATE: | PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : ~ JFK Assassination System Identification Form Agency Information FBI 124-90071-10042 HQ CR 105-791 12-28 Document Information f) FBI MM HQ 05/04/1960 11 DOMINICK EDWARD BARTONE FREDESVINDO BOSQUE CUETO PAPER, TEXTUAL DOCUMENT Secret : 1c Redact 07/01/1998 INDEFINITE RPT Date: 4/22/201
‘Released under the John F. -DATE: 11-14-2017 MM 105-1894 Kennedy Assassination Records Collection Act of 1997 (44 U8 Fil Hotes. ern SRE SS ET ” BOSQUE had a disagreement with MORGAN, and. he _ BOSQUE reached the conclusion that MORGAN was Lying and was not going to carry out his counterrevolutionary _ plan as he had previously indicated. BOSQUE did not. furnish any but said he that time. additional details concerning this matter, had no further contact with MORGAN after BOSQUE did not go into detail, but admitted that at these two meetings he had been acting on _behalf of General JOSE PEDRAZA. BOSQUE said that money was s subsequently delivered to WILLIAM ALEXANDER MORGAN, and it was his | belief, though he was not: certain, that this money had been brought up from the Dominican Republic by/MANUEL /PEREZ ( ¥° Con . SOSA cnsthatesjat ¢ by BOSQUE as an/inspector of Dominican (s) su nates}ac the present time(< | ‘Concerning this individual, BOSQUE said he made a trip at which time he met (PEREZ SOSA| through General. PED Aza (5) BOSQUE said that Generalissimo TRUJILLO of the Dominican “Republic is/ MANUEL PEREZ. SOSA's godfather, | and it was. hid s) belief. that _ He denied that(PEREZ SOSA}has any connection with the S) visit of General PEDRAZA to the United States. He sai that frankly General PEDRAZA does not trust (PEREZ sO sa[ s) inasmuch as the latter individual drinks too much and talks too much. BOSQUE said. ena fanwe, PEREZ 2 sosi]cane | to CS) ) | the United States sometime 1959, and rented a house located at 531. Northwest. 24th . Avenue, and had telephone number[NE4- 2143.] It was (Ss) | | Ro to. the Dominican Re ublic in April, 19 to | | e is actually a Dominican intelligence agent uring the latter part of ati Ll Orel Sime) as ET Docld: 32328242 Page 2?
MM 105-2087 | Cae | ( a on July 20, 1959, Mes. MARY. ST. JEAN, 7420 NE 6th Court, Miami, Florida, ‘advised SAs ROBERT F. FETZNER and ELMER F. EMRICH in strictest confidence, with _ the definite understanding that this information would be kept srictly within the FBI, that one of the witnesses for HARVEY,ST.JEAN at their divorce in 1958, was the subject. MARY ST.JEAN described JACK PEARLMAN as a politician and gambler of Miami Beach, Florida, and among those “persons who were closely associated IEF HARVEY ST.JEAN. INFORMANTS _; - Identity | | Location of Original Information | MUT-1is MM 673-c, 00 0 : ; - contacted 4/15/59, by. oe ae “SA ROBERT F. FETZNER. | 137-1433. | contacted by SA GEORGE er —— | E. DAVIS, JR., 5/12/59 134-211 Sub A-144 | MM T-3 is MM 509-C, | an | contacted by SA ROBERT F, FETZNER, 10/3/58 —137- 10° | 7 . ‘Additional sources ‘and informants, who were contacted with negative results. in captioned matter are as follows: . 7 Be | COVER PAGE | ee HW 54460 Docld:32326521 Page 3
Released . under the John F. Kennedy Assassination Records Collection Act of 1997 (44 UsS€ 3107 Hotes. ‘DATE i ii- 14- 2017 . : : (\ | - foN . laran “MM 105-1894 sp sSECRET | pon believed that/PEREZ S0sA)was going to/succeed AUGUSTO : XFERRANDO\as (Dominican. Consul-General_jat Miami, Florida. ( However; PEREZ SOSA }was orderedYto return to. the oxide () 21s) “Republic abruptly, and has taken onfthe position of Gnspector of Dominican Consulates.] He said. that ere _SOSA/makes frequent trips to and from the Domini _ Republic, and. that while in Miami he apparently resides at the residence of {"ALTAGRACIA",} whom he - . described as (an pace jE e (Dominican Sema Miami, who has telephone (number M06-0779.) He said PEREZ SOSAjhas a girl friend whom he believed is named (s JULIA (laSt name unknown), who is either a Panamanian or Dominican,. and who has a.red and beige convertible Chevrolet. OSQUE said srl sosal was. formerly a (5) (‘Consul ui) in Camaguey, Cuba} who married a Cuban_girlCs | [consud) ELOI SANCHEZ) ./Hen4 .jHexgaid that (PEREZ $0sh }was. working C | for PEDRAZA in count Gdacleadatd thet endeavors in Camaguey. However, a disclosure was made which resulted in(PEREZ CS Sosa ‘arrest by FIDEL.CASTRO and only because of his (diplomatic status |was (PEREZ SOSAJallowed to depart(. from Cubas{ BOSQUE said that(PEREZ SoSA| had been making (6) frequent trips- to the Dominican Republic, and had ‘recently arrived on either March 19 or 20, 1960, and returned with his wife to the Dominican Republic on | ‘March 22, 1960, at 11:45 A.M. BOSQUE pointed out. that. PEREZ SOSA, on the occasion of this visit, had. only 8 Cay n. contact with PEDRAZA for a. period of approxinagsly: five minutes, and for that reason felt that [PEREZ sosa | was S) in nov way carrying out any activities on. behalf of “General TRUJILLO in connection with the activities. of General. PEDRAZA.. However, BOSQUE did state that. when ‘| PEREZ SOSA Heparted, he carried with him several letters “which had been received from Cuba, sent. to Miami, ‘Florida, -which, in. turn, were then taken to Cuban exiles. residing ‘in the Dominican Republic. BOSQUE pointed out. that a | to send mail to the Cuban exiles in the Dominican Republic in any other fashion would only. expose their families, who could pospibly suffer harm in Cuba. “CRET meas Fe — g Docld: 32328242 Page 3
JFK Assassination System Date: 4/22/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: —124-90071-10046 RECORD SERIES: HQ AGENCY FILENUMBER: — CR 105-90192-7 Document Information ORIGINATOR: FBI FROM: CV TO: HQ Released under the John : “ Kennedy TITLE: kssassination Records Ollection Act of 1992 (44 USe 2107 Note). . ase#:NW 54463 Date: DATE: 01/20/1961 ; HO-12-2017 PAGES: 3 SUBJECTS : ; DOMINICK EDWARD BARTONE WILLIAM J. BAPST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ; RESTRICTIONS: 4° ‘CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/01/1998 X OPENING CRITERIA: INDEFINITE COMMENTS: — RPT eee v9.1 20 HW 54463 Docld:393982946 Page 1
Revart Form © FD—263 (5-12-55) 18 - _ ne | woo FEDERAL BUREAU OF INVESTIGATION .— | a 4 ‘a ° Reporting Office office oF Origin Date Investigative Period | CLEVELAND MIAMI 1/20/61 11/9/60 - 1/9/61 TITLE OF CASE Report made by Typed By: SA MICHAEL H, FARRIN mef WILLIAM J. BAPST CHARACTER OF CASE IS - DOMINICAN REPUBLIC; RA - DOMINICAN REPUBLIC SynapREEEK ALL INFORMATION CONTAINED oo REFERENCE HEREIN 1S, UNCLASSIFIED, an yo "Report of SA LEMAN L. STAFFORD, JR., 10/31/60 at Miami. CH ) wo \ - RUC - AGENCY C14 AAG REA REED a 7m 2.onls OS/ GIA HAS NO OBJECTIOMNEORMANTS =. ov both ge si pat0 2p DEGL ASSIS THOR AND/OR, a } | 2 CV T+1l is. RELEASE GF CHA anys 4] O-1g 5) - IN THIS DOCUMENT K - cv H26-C : sie eG 77 SPI) Careful consideration 2 been given t A concealment of source and T symbol was utilized in this! report only,in zhat jnstance where necessary. A Copy to SFC [CL / ; by + suting slip or — : ‘ BF of ae 7 aad) Bl 6) atin ta Si ine, eeveneeeeneenteneeee ff i ~ | Approved 1S i Sree Chance . Do not write in spaces below | Copies made: wr # Bureau (105-90192) 3 ~ Miami (105-2829) 2 -'Cleveland nie ) | — (1-105-3877 yet ol Ni yi Property of FBI - This report its loaned to you ly the FBI, and neither it nor its contents are to be distributed outside ye the agency to which, loaned. vy U. S. GOVERNMENT PRINTING OFFICE:1956 O—385319 HW 54463 Docld:32326246 Page 2?
L CV 105-4509 ADMINISTRATIVE Since there has been no indication that subject has been in the Cleveland area and since CV 428-C has ascertained that BAPST's relationship with DOMINICK EDWARD BARTONE is reportedly- in connection with importing sugar from Cuba, transshipped 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-c. 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". - Be - COVER -PAGE HW 54463 Docld: 32327682746 Page 3
AGENCY : RECORD NUMBER : RECORD SERIES : “AGENCY FILE NUMBER : OPENING CRITERIA : COMMENTS : v9.1 HW 54463 DBocld:323276249 ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : * RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : JFK Assassination System Identification Form Agency Information ~ FBI 124-90071-10049 HQ CR 97-3821-14 Document Information FBI MM HQ Released under the John Kennedy LSsassination Records oOllection Act of 1992 09/09/1959 (44 USC 2107 Note). 13 , ase#:NW 54463 Date: HO-12-2017 DOMINICK EDWARD BARTONE LEONARD TRENTO PAPER, TEXTUAL DOCUMENT Secret 1B; 1C; 4 Redact 07/01/1998 INDEFINITE RPT 21 Page 1
MM 105-1854 MM T-4 is MM 639-s 134-238 Sub A 217, 220. - MMT-5 is(HERBERT L, BEHRENDT, Confidential Source, who i Honorary Consul. Republic Consul \ (8) Instant report, page 5. oe oe ae ew ow ee at oe ae oe oe Careful consideration has been given to each source concealed in this report and "T" symbols were utilized only in those instances where identities must be concealed. HW 54463 Docld: 3232768249 Page 2?
JFK Assassination System Date: 4/22/201 Identification Form ; : Agency Information AGENCY: FBI RECORD NUMBER: — 124-90071-10052 RECORD SERIES: HQ AGENCY FILE NUMBER: — CR 105-90192-14 Document Information. - ORIGINATOR : FBI FROM: CV TO: HQ TITLE: Released under the John Kennedy ; Lesassination Records | , Ollection Act of 1992 DATE: 04/11/1961 (44 USC 2107 Note). PAGES: 4 ase#:NW 54463 Date: nO-12-2017 SUBJECTS : DOMINICK EDWARD BARTONE WILLIAM J BAPST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 ; CURRENT STATUS: —Redact DATE OF LASTREVIEW: 07/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT EEE vA 22 . HW 54463 Docld:323276252 Page 1
7 wo . —e ernie aren a SS ST f° J CV 105-4509; 105-3877 | Identity . Agent Instant Report CV T=-2 is SA MICHAEL H. FARRIN Instant Report ‘BURT C,. HADDAD, Accountant, Standard Building, Cleveland, Ohio (Request) Careful consideration was given to concealment of sources and T symbols were utilized only where necessary. - ADMINISTRATIVE Information from CV T-2 was volunteered by informant during interview in connection with the case entitled "DOMINICK EDWARD BARTONE, IS - CUBA, RA - CUBA", Since it relates to the original source of the information reported by CV 428-C, ALVIN NAIMAN, UACB that source will not be interviewed concerning this matter to avoid possibility of compromising CV 428-C. . It would appear that BARTONE should be interviewed concerning subject's connection with Dominican Republic . sede ee and any sugar importation operations in which they might be aul “ie { engaged. However, in view of the pending investigation ral | of BARTONE, he will not be interviewed pending advice from . vb the Bureau and Miami, Office of Origin. a ae . or Ls he 4 Ei we he ¢ , | _ pee | COVER PAGE ASO M-\OTT a HW 54463 Docld:32326252 Page 2?
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-7017 AGENCY : FBI RECORD NUMBER: — 124-90071-10056 RECORD SERIES: HQ AGENCY FILENUMBER: CR 97-3906-2 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: — 09/29/1959 PAGES: 15 SUBJECTS : ALBERT HENRY LOPEZ LOPEZ ; DOMINICK EDWARD BARTONE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 1C; 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW : 07/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS: = RPT —_—__C—C—————aeo ee v9.1 Docld:32328256 Page 1 JFK Assassination System Identification Form \ Agency Information 23
Ponte: under the John F. Kennedy Assassination Records Collection Act DATE: 11- 14-2017 so on MM 97-277 Miami copies, continued: 1-105-1961 1 - 105-1810 100- 10838 105-1747 105-1742 105-1785 97-278 100-13077 97-268 WASHINGTON FIELD OFFICE: \? AT WASHINGTON, DC A . - - — SECRET J Will through check of the records of the Depa: ‘tmant fi of Justice and Department of State, determine if subject ie: - a registered foreign agent. MIAMI: uf AT MIAME, FLORIDA > 1. Will contact RICHARD BOWMAN JAFFE for informacion vA as to the activities of subject. 7A je 2. Will contact informants with knowledge of (Communist Party activities for information re subject. ! COVER PAGE SECREL | H yo ye . Docld: 32328256 Page 2?
TP 182-345 2 He has no knowledge whatever of CAGNINA'S osition in organized crime or his association with individuals in organized crime. He had no information concerning CAGNINA’ S reputation as a "hit man" or "“miscle man" or any connection he might have had with HARLAN ALEXANDER BLACKBURN, He could furnish no information concerning an alleged attempt by CAGNINA to. kill CLYDE FRANKLIN LEE in Orlando, Florida, or his alleged agreement to "hit" JOHN NARDUCCI, and had never heard of LEE or NARDUCCE prior to the interview. DURAN commented that he had grown up on Columbus Avenue in Tampa in the neighborhood where the TRAFFICANTES lived and had been a close associate of the TRAFFICANTE sons, particularly “PANCHO"’ TRAFFICANTE, the son of the | late FRANK TRAFFICANTE. He remarked that the sons of SANTO, FRANK, and the other TRAFFICANTE brothers, had avoided following, in their fathers’ footsteps, and unlike their infamous fathers, are honest, law abiding, decent citizens of the comminity. He commented he is also a close associate of SAM CASTELLANA'S sons, and made JIMMY CASTELLANA a loan | ‘for a sandwich shop when he, DURAN, was connected with the Exchange National Bank. He said he was very disappointed when he read in the newspaper that JIMMY CASTELLANA had been arrested in connection with a numbers and bookmaking racket and had personally looked up JIMMY CASTELLANA to tell him of | his disappointment and that he was making a fool of himself. | DURAN said he had grown up in Tampa and was aware of the history of the tewn and of the reputation of the TRAFFICANTES, the DIECIDUES, and other alleged organized crime figures, He had not, however, been involved in any business dealings with any organized crime figure, including ° SAM CAGNINA, IIl. HW 45992 DBocld:32326306 Page 15
(~ {~ rs. . CC MM 92-1047 These individuals related that they are in the business of the home improvement field in Chicago, which operates in interstate commerce. They advised that on the advice of their attorney, whose name they refused to _ divulge, they contacted the FBI and related the following story: They stated that approximately 5 to 6 weeks ago they were approached by LEONARD PATRICK and DAVE YARAS. They said that these individuals told them that they would - have to start making payoffs amounting to $1,000.00 per week. They advised that PATRICK and YARAS made no indication as to the reason for the payoff, but knowing the reputation of these two, they were fearful of them. The complainants stated that after some negotiation with YARAS and PATRICK they agreed to make a payment of $1,250.00 per month commencing Saturday, April 6, 1957. They stated that they had discussed this payoff with other individuals in the home improvement industry and found that they too had been approached and some were actually making payoffs. These unknown complainants refused to furnish their © names, the name of their company or the name of their attorney. They stated they did.not want to get mixed up in any investi- gation in which they might become potential government witnesses ‘against YARAS and PATRICK. In February, 1964, MM T= 7 advised of the following: In the early part of 1963 informant obtained an ‘option for the operation of a gambling casino at the Normandy Hotel, San‘Juan, Puerto Rico, where informant has other business interests. 4 rid HW 45992 DBocld:32326312 Page 6
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey;. DATE: 1- ‘14- 2017 ‘MM 97-277 he is former Miami representative of Seamen's - International Union, Miami, and presently is unemployed. '  geaman, Subject advised he was approached about 4 months"... ‘prior to 8//18/59, by RICHARDAJAFFE and person identified as ANTHONY/ZARBA and reportedly was asked by JAFFE for money “to end dro ping of anti» FIDEL CASTRO: propaganda on Cuba.» Subject stated JAFFE later. accused him of being a "Cuban —~-.._ Communiste' Subject described by Miami representative of Seamens International Union as strictly "no good, | irresponsible, and an opportunist," and stated LOPEZ now is possible representative of "Federacion Unida Maritima : ‘Latina America Libre" (®nited Maritime Federation Free _ Latin. America.) MM T-5 advised unable to locate record of "Subject" s flight to or from Havana, 7159. a demenncsten -- Pp cos ‘DETAILS: “This investigation is predicated upon information received on July 20 and 21, 1959, from MM T-1, who volunteered: information on those dates that one "AL MARINO" was:in contact with an American citizen during mid-July, 1959, at the _ restaurant of JOSEPH PAULA, 435 NE lst Avenue, Miami. MM T-1 stated that "'AL MARINO" asked the American citizen if he would . be willing to gather information for "the Cubans" in Miami, . Florida, and also oof es to aby plan tn United States Government agencies, informatiopy furnished by Cyan intelligence. , \ Doseph Mafaul Jes ep hh Fla. cro » JOSEPH MANUE PAULA is the President of \ehe i July ~~ 26 Club, Miam {; which organization is a part of the July 26. Movement founded by Cuban Prime Minister FIDEL CASTRO. PAULA was reported as a former Communist. Party member in Philadelphia, Pennsylvania, during the 1940's. 3. Docld: 32328256 Page &
AGENCY : JFK Assassination System Identification Form Agency Information FBI RECORD NUMBER:  124-90071-10060 RECORD SERIES: HQ “AGENCY FILE NUMBER: CR 105-102448-66 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 07/12/1963 - PAGES: 2 SUBJECTS : DOMINICK EDWARD BARTONE EJERCITO CUBANO ANTICOMUNISTA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 07/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT “4 So v9.1 Docld: 323282760 Page 1 24 Date: 4/22/201
PRB-a6 (Rev. 1813-86)" | 6 | | > ‘6 ! ° , . PG . : D an Z : \. ! “FBI i | Date: 7/12/63 . ! ol anya ~- Transmit the following in _ —— s—o8 an a | i - (Type in plain text or code) cif hae we a = eee gy ° Vig AIR TEL AIR MAIL - REGISTERED peUieos ae coawinriN ON. (Priority or Method of Mailing). i TENT. , gan anaes es es TO: -—-—« DIRECTOR, FBI (105-102448) KP I gu isl 99 Y . , “ ¢ / | ge “SAC, MIAMI (2-323) (P) | Lu Cig . EJERCITO CUBANO. ANTICOMUNISTA © os 7 oe (Frente Escambray) (Cuban. Anti-Communist FZ pay / " Army) (Escambray Front) _ . é yo “Is. - “CUBA; RA - CUBA ee nf a yw fo" | a . - “-Renyairtel 6/27/63; mytels Wh, 3 5/63. & Pe | . Z ee a ATION CONTAINED oe “ 37 Bureau (Ené@i2) (AM) (BM) . amee SIFIED nop | | - New ong (info) (Enc:1)(RM): | mle 2 Bt 1a. Moe ~ 1 = New, (Enc. 1) (info)(RM) » | \ JEM) - 1 - SafJuan. (105-6563) (Enc. 1) (ino) (AM) cree Md. a site [x i 2 + Tampa (Enc. 2) (info) (RM) ‘h pin 4, g 1 = 92-1 (8. Trafficante) Copy te cia io Hong enped , Z 47 + Miami : GN/OSI/ ACS! 76 Jesilma one’ Tn «2 = 92-88 (S. Trafficante) aan 7 > 2 bin wlll! Ne - 105-7069 (Evelio Duque) ) y -. 134-903 (L. Balbuena). i ‘105-3661 (E. Molina) : ‘ ff ry 105-1742 (Anti-Fidel Castro Activities) | 2-345 (Lerenzo Hall) ~ 134-914 (Jesus Franco) . 157-781 (Unsub ;. Bombing of Residence of Marie Balbuena) . . 105-2006 -(D. Bartone) = 76-2242 .(®.. Bartone) [0S Mb vify £-, 87-8756 (D. Bartone) DEL “29-1217 (D.: Bartone) REC. 117 10 -li)y 15- 4963 20556 (Carlos Prio) cont: 98 Posie YPN Ree ee prone y a Pee ! ' | 4 23 . ‘ ‘for revicr at LOLLY by Approved: Sent “a, oy pings a ~ . Special | Agent. in: -CHarge ots Docld: 32328760 Page 2?