datamatters24/research-document-archive huggingface dataset:
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : COMMENTS : v9.1 Docld: 32332329 Page 1 DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : _ CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : N JFK Assassination System Identification Form Agency Information FBI 124-90101-10070 HQ 92-4194-] Document Information FBI MM HQ 06/29/1959 34 JOSEPH RAYMOND MEROLA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/29/1998 INDEFINITE RPT Date: 6/2/2015
Date Investigative Period 6/29/59 6/22 - 25/59 Report made by Typed By: C. GRAHAM HURST dlp CHARACTER OF CASE ANTI - RACKETEERING > . Synopsis: 62-7 A fo¥- : Bulet to Miami; ,6/10/5 gf n which subject is referred to as "JOSEPH MEROLA, Garden of Allah Motel, Miami, Florida." 5 mad yee - C¢ es Ley Lo CHO by ADMINISTRATIVE “HSC ArH of) roqest. (See Buf ile #62~117290) This report contains information furnished b CG 6132-C.. Bureau issued instructions in past that__ . information furnished by CG 6132-C must be handled with _ utmost discretion since CI is furnishing information @ _ detbeves not otherwise available to Bureau; that nothing © Should be done to compromise CI, and intormation furnished . “By CG 6132-C should not be disseminated outside the Sy 7 . = LL INFORMATION WTAE pare lle UNGE JUL 10 1988 @ Bi a A P . i a 7 ; : roperty of FBI - This report is loaned to you by the FBI, and neither it nor its nténts’ are’.to? Be distributed. outside draenei w. WU. S. GOVERNMENT PRINTING OFFICE: 1955 O—S344750 : ~ wd | DocId: 32332329 Page 2
| oe et oh . ; oe ’ - . MM 93-463 INFORMANT PAGE | | MM T-1 is PCL ARTHUR WILLIAM MILLER, Miami Office. SOWA ig ets ‘ “Mt T-2 is PCL THOMAS C. O'DONNELL, Pittsburgh Office. MM T-3 is CG 6132-C. SO MM T-4 is PG 541-C. MM T-5 is MM 644-C. MM T-6 is MM 665-PC. MM T-7 is PSI MANUEL SELGAS, Miami Office. MM T-8 is PCL JAMES MADDEN, pittsburgh Office. ; MM 1-9 is THOMAS J. DONOHUE, pittsburgh Police Department, whose identity the Pittsburgh Office advised should not be revealed under any circumstances. an MM T-10 2s PCI SALLY CARLTON, Pittsburgh Office. MM T-12 is Mrs. JEAN POLASKE, Secretary to District Manager, Southern Bell Telephone and Telegraph Company, who is a confidential source of the Miami Office. MM T-13 is PCI LUCILLE KELLEY, Pittsburgh Office. MM T-14 is PCI NICHOLAS M. YOUNG, Miami Office. : MM T-1l is MM 618-C (formerly JK 2-C.) \ | | — ' Docld: 32332329 Page 3 It
AGENCY RECORD NUMBER RECORD SERIES AGENCY FILE NUMBER AGENCY ORIGINATOR FROM TO TITLE “DATE o: _ ‘PAGES SUBJECTS DOCUMENT TYPE ' CLASSIFICATION RESTRICTIONS JPK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION CIA 104-10308=10283 JER LA DIV WORK FILE DOCUMENT INFORMATION CIA MEXICO CITY DIRECTOR WITHHELD 09/14/1964 L TMPRTSONED _ JFK ASSASSINATION _- CURRENT STATUS : DATE E OF LAST REVIEW COMMENTS ees sno. 08 8006 A SA SRN NE NA A sm A NN SNA: “rm i em ee: Se Sr ~ ITEM IS TR] HW°53217 Docld:32373769 Page 1 PAPER SECRET IB RELEASED IN PART O7 f06/04 JER-WEO2 s PUBLIC FS 20040323 RESTRICTED Released under the John F. Kennedy fissassination Records Collection bet of 1992 rased#i NW 53217 Date: (44 USc 2107 Note). O6-22-2017 . sr i i ne tn ye nse seen: aw, tA ent en sat A en, a em oe a cam, OM Tn ee ee re, ~ RELEASED WITH DELETIONS ~LOG2Z408 sen ye ene Dn we PANE Na LINE 1O4~ 10308- ‘10283
“-' Report Porm! -FD-263 (5-12-55) p48 Ye F FEDERAL BUREAU OF INVESTIGATION © Investigative Period Reporting Office : Office of Origin Date \ 6/29/59 6/22 - 25/59 TITLE OF CASE : Report made by Typed By: \ . _|__C,. GRAHAM HURST dip JOSEPH RAYMOND MEROLA, CHARACTER OF CASE Aka., Joe Merola, Joe Morrella, J. Mercer, E. Masters 7 _ a ‘ANTI =| RACKETEERING Synopsis: . REFERENCE : -Bulet to Miami, ,6/10/59, in which subject | i —_ «4g referred to as "JOSEPH MEROLA, Garden of | Allah Motel, Miami, Florida.” | - ¢c- ADMINISTRATIVE | ee | This report contains information furnished by / / CG 6132-C. Bureau issued instructions in past that le information furnished by CG 6132-C must be handled with utmost discretion since Cl: is furnishing information Believed not otherwise available to Bureau; that nothin ia ‘should be done to compromise CI, and intormation furnished yo By CG 6132-¢ should not be disseminated outside the v co Bureau. : Approved Specie Do not write in spaces below in Ga) HRV NJ a AG EL Bureau \ af | #h = Miami (2-92- ~463) po -.. .. (2-87-8049) —_ | Ono ALL INFORMATION CONTAINED _ «. HEREIN IS UNCLASSIFIED DATE Gh). BY-2.2 , yr of FBI - This report is loaned: to you by the FBI, and neither it nor its contents are to be distributed outside the agency te tet PES yr U. 8. GOVERNMENT PRINTING OFFICE: 19583 O—-S44750 NN Lee — . - ed Nee meal ! Docld: 32332329 Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote) . DATE: 11-14-2017 JFK Assassination System Date: 6/2/2015 Identification Form Agency Information AGENCY: FBI . RECORD NUMBER:  124-90101-10074 RECORD SERIES: HQ AGENCY FILENUMBER:  92-4194-4 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: = 10/21/1963 PAGES: 2 SUBJECTS : JOSEPH RAYMOND MEROLA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9.) Docld: 32332333 Page 1 nr pr
» Released ander the vohn Fo Kennedy Assassination Records Collection Act of 1997 (44 TSC ily Hofer. DATE: 11-14-2017 OPTIONAL FORM NO. 10 5010~104—01 ‘UNITED STATES G ot 4 SN Memorandum ERNMENT To : DIRECTOR, FBI pate: 10/21/63 FRoM/ : SAC, MIAMI (92-463) (C) Oo sugyect: JOSEPH RAYMOND MEROLA, aka AO OAR (oo 7 During the course of the investigation of the | C dynamiting of the Rose Bay Bridge, north of New Smyrna Beach, Florida, 9/19/63, JIMMIE WOODARD was interviewed at Knoxville, Tennessee, as to the source of the 3,150 pounds of dynamite | 4 found at his former residence in South Dade County, Florida. WOODARD advised that he stored this dynamite for members of several anti-CASTRO groups in the Miami area. WOODARD advised that JOE MEROLA, whom he described as a "kingpin of underworld narcotics" and a well known hoodlum in the Miami area, informed him that this dynamite was obtained legally from the Redstone | os Arsenal. He assumed that MEROLA was telling the truthgbout the origin of the dynamite and that when the Cubdns cdtkacted . him originally through MEROLA during March, 1963 he aggeeg to ’ let them store the dynamite on his farm in South, Bade Gguntyr4 Florida. WOODARD claims that originally over fivé;tonsa~gf “, dynamite were stored on his small farm. WOODARD =st'tted thag, at one time he took four cases of this dynamite faJ0E MPROEA's place on Broad Key. He stated that he had planned ¥to d mite a lagoon near the key so that MEROLA could land niggseapttne. WOODARD claims MEROLA has dossiers on Customs and Bureau Agent personnel as well as local law enforcement : personnel, including photographs, descriptions and background information. WOODARD claims that MEROLA states he has many a close friends in high places in the Miami area. . aft a, Saas pra oy Bureau _—_ 2 - Miami (1 - 92-463) fom: - - FY Uf 2 if sant jks (1L - 137 1594) e 42 _ a | 74 if (4) AY __ 12 OCT 23 1963 | 5 ty OCT 281963 5 . . ; \ . an OS a“ ‘ | Docld: 32332333 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/2/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90101-10076 RECORD SERIES: HQ AGENCY FILENUMBER: 92-4194-6 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE : DATE: 06/16/1964 PAGES: 1 SUBJECTS : JOSEPH RAYMOND MEROLA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9.1 6 | Docld: 32332335 Page 1
a TO L we | 1 | Docla: SUBJECT: JOHN MARSHALL, of the U. S. Secret Service gy Miami. Vaan MEROLA stated he, MEROLA, was recentl Vised by GUY - tion concerning the same other than that furnished above, which Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11- ons OP? SIONAL. FORM NO. 10 me 5010-106 A DNITED STATES GOWeRNMENT ae Memorandum Director, FBI _ pate: June 16, 1964 SAC, Miami (92-463) JOSEPH RAYMOND MEROLA, aka MK per AR he J On June 16, 1964, Departmental Attorney WILLIAM KENNEY, Miami, Florida, telephonically advised he had recently had a dis- cussion with MEROLA in the presence of Special Agent in Charge At that pe NDOLA, a hoodlum and known thief of Chicago) that the Woutfit, " PetSrring to the criminal underworld, had a Federal Agent "on - the payroll in Chicago."' According to KENNEY, MEROLA did not learn from MENDOLA the identity of the Agent, nor the particular agency involved. KENNEY stated that as an apparent attempt to prove this statement MENDOLA stated the Federal authorities had ‘two individuals in Chicago as informants, both of whom had first name VITO. Ss According to KENNEY, MEROLA had no additional informa- MEROLA had just learned from MENDOLA, who is in Miami at the } present time. : The above is being furnished to the Chicago Division for their information. ~~ (2b Bureau ~T - Chicago (Info) 1 - Miami s HWS:amc ( tty oo “ht 32332335 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (42 USC 3I0T Hote;. DATE: 11-14-2017 JFK Assassination System Date: 6/2/2015 Identification Form 2 —e—DD $$ Agency Information AGENCY: FBI RECORD NUMBER: = 124-90101-10077 RECORD SERIES: HQ AGENCY FILENUMBER: 92-4194-6 a eeSeeSeSeeSeeSSSSSFFFSSSSeeeeeeeeeeEEE Document Information ORIGINATOR: FBI j FROM: HQ- TO: CG TITLE: DATE: — 06/29/1964 PAGES: 1 SUBJECTS : JOSEPH RAYMOND MEROLA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : © Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO eee v9.1 q | DoclId: 32332336 Page 1
, Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 t 3 : | an a U : mS aw Sac, “ae @/ 28/64 t sures, FRI NY Fi f ¢ ee f ‘ Sh ht | bus MALet 6/16/64 which advised Cuy Mendola, known nN thies aad noodlom ef Chicago, had made a statement to Merola. we _ that Federal authorities had two individuals in Ghicage as hey informants, beth ef whom had first namos of Vite. ~~ Chicago by alvtels dated 5/13/64 and 6/5/66 . Zz captioned, "Vite Zoccegnini, Top Echelon Griminal Informant Program,” furaisked to the Burcau the result of interviews Z| ef gaceagnini. Is the aistel of 6/5/64, comments are made the eouterning a bribery matter involving « Seerat Servier agent » and also concerning one Vito Nitti, the subject of a case O iavolving counterfeit Series & bonds aad Benk of Anerica 0 Pes ghecks. B ft io not kmoun if the above individuals are the G ones to whom Mendoia may have been referring. e Chisago should furnish its conments on the 5 Signigicance of Mendola*s alleged statement to Merola. L + Hlami (92+463) i ~ Bufile (137-10466) (Vito Zaccagnini) ‘NOTE: ReMMlet reported that Departmental Attorney William Kenney telephonically advised that Merola furnished the above information to him in the presence of Special Agent in Charge John Marshall, U. Se Secret Service, Miami. i Docld:32332336 Page 2? _ Belmont yy . i Py , f Mohr ARW: orw 9 /¥ ; Casper A . Callahan (7) / Conrad . . { DeLoach . Evans _ . “Ae Gale {pd id ; Rosen —ne . “A \e i 7 Sullivan rig fit } i) af ieee PS, é . Tavel ie pM i L VW ee Ord . Trotter ae f ’ BR Tale. Room WW Lge YS Holmes in Gandy — MAIL ROOMLAZ | ' PELE TYPE UNIT |
v9.1 HW 54460 Docld:32332378 JFK Assassination System Date: 5/21/201 Identification Form Agency Information Peleased under the John oOllection Act of 1992 RECORD SERIES: HQ (44 Usc 2107 Note). ase#:NWU 54460 Date: AGENCY FILE NUMBER: _ 105-64869-26 . ho-o4-2017 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: = 12/31/1973 PAGES: 2 SUBJECTS : MAX LESNICK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: = 07/31/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO Page 1
JFK Assassination System Date: §/21/201 Identification Form , Agency Information AGENCY: FBI Peleased under the John RECORD NUMBER: = 124-90102-10015 . Kennedy tSsassination Records RECORD SERIES: HQ collection Act of 1992 (44 USc 2107 Note). AGENCY FILENUMBER:  9-57985-NR ase#: NU 54460 Date: n1O-O4-2017 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: = 11/29/1974 “PAGES: 1 SUBJECTS : MAX LESNICK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: _Redact DATE OF LASTREVIEW: 07/31/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO ‘» v9.1 3 HW 54460 Docld: 32332366 Page 1
& GSA FPMR (at CFR) Wt. v . | UNITED § STATES GOVERNMENT oe ye Me CHEE O4 TEP? bo’ KIB ~ fr ; _7f f i - DIRGCTOR, FBI (105- 263797) DATE: 11/29/74 SAC, MIAMI (105~-22094) (C) Had Sao smaineD SUBJECT: C UNION MUNDIAL ANTICOMUNISTA Feit td CoE oi (WORLD ANTI COMMUNIST UNION) (UMA) ° ee tel ' at f, o fil -f ‘ Re Latent Fince rprint Section, Bureau Identifi- cation letter to Miami Gated 10/16/74, advising that fingerprints of 21 listed potential suspects are nat “. identical to latents developed on several UMA letters in this. (Case. fi ~ MM 1550-KS and MM 1337-5, who have furnished information previously concerning UMA have advised that UMA has been dormant and no additional UMA letters have been received or reported, a . ORIGINAL FILED IN On MNovenber oe 21, 1974, MARTETA FANDINO, editor of “La Verdad", Miami, advised that an anonyiaous Catban male had telephoned her to state that UMA is being dis- solved, NARTETAYANDINO has been regarded as a potential Knee sugpect.. he ae On September 16, 1974, Assista GRAFTON WILSON advised that he did not h of the Federal Extortion Statute existed a would deaiine prosecution. On this basis the extorticn case on UMA was closed out. 7. TIES This case is being placed a closed status € subject to being reopened in the eve so justify... uture developnients Ys fi “ gs “y ot a + at 4% we ae aan ‘ (4) ~ Bureau ote f tf j f { - Miami . , (3) ~ hy NOT RECORDED. . fo “* te 7 . a 184 pea 19 1974 P a as — a ; ne) ‘ 4. \ + soi - + ; . . Ve ot, Bay U.S. Savings Bends Regolerty ou ihe Pagreld Saviags Flan ' BO1O-tte ° I e oe ae 7 ee HW 54460 Docld:32332368 Page 2?
JFK Assassination System Date: $/21/201 Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: _ 124-90102-10019 -lissassination Records Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note}. ase#:NWU 54460 Date: AGENCY FILENUMBER: = 105-64869-25 o-04-2017 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE : DATE: — 11/12/1973 “PAGES: 2 SUBJECTS : MAX LESNICK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: | Unclassified ‘ RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 08/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO ‘+ v9.1 ] HW 54460 Docld:32332372 Page 1
yaertns GEAT By OVERNMENT : Ms Mémorandum - yo a | CONFINRYTIAY Sf / DIRECTOR, FBI (105-64869) CIA HAS NO TABIECTIONNGH) 12 1973 - ts ) Wo, 5 DECLASSIRAON ANDIOR, ! py RELEAGL J VT INEORMATION = ae Ky SAC, MIAMI (105-3492). (P) i THtg pOcyiMeNT a fen SUBJECT: . kP wt ey slbdesk.: " , 3 ; , bj Cc ED: MA ESNICK, aka, Ma esnik, — Max Edgardo Lesnick-Menendez IS ~ CUBA 00: Miami POP ENCE PILED a: - “Title of this case marked changed to includ oF a ak name MAX LESNIK, which’ is the name frequently used in 4 Spanish language publications to identify. LESNICK, nal Re Miami letter 5/30/73 to Bureau. S| A) Enclosed. are nine copies of LHM dated and Ne captioned as above, ey bo S This communication is classified CONF IDENTIAL, ¢ since it contains information, the disclosure of which could reasonably be expected to cause damage to the national security by’ revealing identity of valuable sources, oe at VIATEYY ? r¢ Carlos hare ces) is MM 1337-S “/3y- tot ¥ CM 00 x is MM 17S is MM 2867-PSI ) a is MM 2960-C For th oo of thé “Bureau, MORALES \>) is a Key Source et OB (3 Bureau (Enc, 9) (RM) g iami- (105-3492) (1 - 134~1539-Sub A) 2 \ (1 - 134-1971-Sub A) fu) SE ; 1 - 134-1943-Sub A GB 5. T ~ 105-2856) ee Xe) iQ - 105-20202) >” | 43\*. GED/Heb J | } ; Copy wid AH, — 2 Nnovig 1973 : vo ‘ ’ ting ip - : . \ a — BCI0-108-01 HW 54460 Docld:32332372 Page 2?
# opTioNAL FORM; NO. 10 -€ GSA FeMR (41 GFR) i 101> 211.6 es we . od * UNITED STATES («| /ERNMENT VA oe TO =: DIRECTOR, FBI (105-64869) DAZE, INFDRYGU AY BONTAINED ‘ | HEREIN ISMN! EXCEP RYE AR SAC, MIAMI (105-3492) (P) oreRer oTrHERwt> av , TIAL | & SUBJECT wax Gesu tex, aka vont we tot CLA/State/RAOR)/55, De CNTERNAL SECURITY - CUBA a><{v) Copy to joo NO OB. tio the | py routing slip for in¥o. CIA H i) ate. fo -/b- TY BY. Mh EE Agee. ION AND/OR, ye ot Bae JAMATION Miami letter to Bureau, 11/12/73.\, yk [. mm Duca Enclosed for the Bureau are nine copies of LHM, Pp jE t4- Yqfated and captioned as above. , 6tD KS ’ (540) This LHM is classified "CONFIDENTIAL" since it I-t “| s information, the disclosure of which could reasonably be expected to cause damage to the National security by revealing the identity of valuable sources, ye LOTT OORT Al GENCIES - a MS ergy, T-1 is MM 1550-KS, . ' DO poe RD BY ROPTING iM T-2 is MM 974-S, e185) OF KCL: hae Copies are being furnished locadly- Drug Enforcement Administration, Miami, Florida U.S. Secret Service, Miami Re" 109th M.I, Group, Miami DECLASSIF BN CIA, Miami on @ Ed] U.S, Goast Guard, Miami 7 i ANL “O50, Bureau (Enc, ig” (RM) WEL Wil ~ Miami 1 - 105-3492) — KO (1 - 134-962. Sub’ 0] cp et ala ei D oe acca Buy U.S. Savings Bonds Regulars on the Payroll Savings Plagy Docld: 323323768 Page 2? HW 54460
v9.1 HW 54460 DBocld: 32332330 JFK Assassination System Date: 5/21/201 Identification Form Agency Information Released under the John AGENCY: FBI Kennedy RECORD NUMBER: — 124-90102-10027 Assassination Records oOllection Act of 1992 ase#: NU 54460 Date: AGENCY FILENUMBER: —105-64869-27 pO- 04-201" Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE : DATE: 02/28/1974 * PAGES: 3 SUBJECTS : MAX LESNICK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified _ RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 07/31/1998 OPENING CRITERIA: INDEFINITE COMMENTS: »- MEMO Page 1
— - OPTIONAL FORM NO. 10 a es i MAY 1962 EDITION GSA FPMR (41 CFR) 101-11.6 2s UNITED STATES, ‘(GOVERNMENT & Memorandum / DIRECTOR, FBI (105-64869 ) A yee MIAMI | " (105-8492) (P) SUBJECT: MAX CEsnick, aka INTERNAL SECURITY - CUBA pate: FEB 28 1974 (OO: Miami) oe Enclosed for the Bureau are 10 copies of an LHM dated and captioned as above. . | Copies are being furnished locally to the Fotiowng : “1 = Drug Enforcement Administration, Miami ria HAS NO OBJECTION TO 1 - U. S. Secret Service, Miami Peercermosti attr) OP TION 1 - 109th M.I. Group, Miami. RELEASE OF CAA srrGRMA - CIA, Miami IN THIS DOCUMENT. KP "abies - U. 8S. Coast Guard, Miami C to: crustatenil? La S. Border Patrol, Miami opy spe mera S. Customs, | Miami dufo. S, Miami . . by vost Yes V, avy S OSI, Patrick Air Force Base, Florida 1 - NISO, Charleston, Ss. Cc. dlassified CONFIDENTIAL to REC. 89 ie £4 Wee. i ro) * c{MM T-1 is O-S. | JE & Be (2)ureau (Enc. wre i ‘ & © 6-Miani i i a > Hi Sy ! 28a Seago ee S Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan 5010-108-02 : a a HW 54460 DBocld:32332330 Page 2?
MM 105-3492 : ‘ \ “MM T-2.is MM 1337-S, poe: 2 ®a&) ve T-3 is MM 974-S, - | LEAD “MIAMI 7-2 oN | fl AT MIAMI, FLORIDA | | or involvedin any subversive activity. \ t i N . ‘ ° . I \ XN ' | _ | . ae) f I ~ ‘ 5 . Ge t t N ‘ ~ ‘ A] f , 4 \ , \ - F . \° : v \ ° a t ( i ' o- | i} ¢ ‘ ) ' * . / 1 - ‘ t st - , ' / A ‘ : — . ~ . é oo ‘ 44 ‘ v “ , 4 ‘ , . x / : : - . . : : . ( i en - 1 2 Will continue to investigate, through logical © sources on a discreet basis, the activities of LESNICK to determine if he is in violation of any Federal laws HW 54460 Docld:32332330 Page 3
JFK Assassination System Date: 5/21/201 Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: = 124-90102-10029 ASSassination Records Ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). ; ase#:NWU 45842 Date: AGENCY FILENUMBER: —105-64869-NR ie ate Document Information ORIGINATOR: FBI FROM: MM TO: HQ | TITLE: | DATE: 05/06/1974 | | “PAGES: 12 SUBJECTS : MAX LESNICK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified , RESTRICTIONS: 4; 10(a)2 CURRENT STATUS: Redact DATE OF LASTREVIEW: 08/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS: AT v9.1 HW 45342 DBocld: 32332382 Page 1
ee A 944004) - i, — Oar - | lO \ | Transmit the following in ——————— t.. Sos ode) AIRTEL , a en : | - eee TO: DIRECTOR, FBI at Ue be -pRoat: SAC, MIAMI naoetan i? . G Cerro — ae mA co . (An organization) — re wr ty dd ~ 2769 9) 1s - CUBA, a | oo EXTORTION; . Be ae FRENTE LIDERACION. | (Pp) fap 4 ved WACIONALISTA CUBANO . \ ee! Le Se C4 TS =- CUBA . RG Re Miami tei 4/26/74 to Bureau, uncer above ‘ caption. The supstance of retel is being set forth. hereinafter 80 that copies of same can pe placed in MM 1 550-“S and Bufiles 1394-10154, relating to 134-17759, OA MMO1337-S3 . Re Miami tel to Bureau, 4/26/74 in "Zero" MAS GARCIA FUSTE, Program sa ecting interviev of TO: i Radio Station WFAB, on 4/22/74, This PAT - a Ne case refl Director, Miami @ ae awa «Ss / 0? o é “be cod * RECORD a8 : {o*#-1. (1 - 134-19} 94) fre 1 - New York (+ 37T4A9 Menopniceet REE? *. 218¢2 C) (jad 094) ERO) 5 - Miami (105- 1pc2hf (y= 108-3492 Poste 2 134-1539) = 134- wy EN M “Per __ a: 1972—- 455-574 puenan 22 s00A? OE i Special Agent ir Charge. - yg. Government Printing Offic . 45842 Docld:32332382 Page 2
INFORMANT . T- 1 is AL BUCK, former “Allegheny County Detective and Vice ‘President of the Fidelity INFORMANTS - CONTACTED BY _SA WILLIAM R. WALL ey BH ROBERT A. YORGE Trust Company Loan’ Dept. Building) pittsburgh, . (Oliver 1-2 18 former ver[ SA 3. EDRAND KERN t3. is: WILLIAM MEREDITH SA Avef Bell Telephone, whose identity is being ©. ed: due to his: position. ‘TAH SA HAROLD L, STEVENS (SA VOEGE is JOHN PERHACH, investigator SA PATRICK A.  Diatrict Attorney's MUNLEY Office, Broome County, T-5 T-6 HW 56792 Binghamton, ‘New York is Mrs. MARGARTT# JACKSON, SA ROBERT E, HICKAM South Western Bell . Felephone Company, Hot Springs, Arkansas, whose identity is’ being concealed due to her position | is GEORGE M, KEEFER, Vice President, General SA WALL Manager, North, Pittsburgh -Pelephone Co.,- Glbsonia, Pa., identity being °: concealed due to his a position ~30- ORK Act 6.04) DATE. | 1/17/58 2/1/88 7/50 1/16/58 DoclId: 323323899 Page 15
DATE: 11- 14- 2017" ; oy | NN AL 2-34 ~@-O-M FE EH ‘SEORET RECONTACT GROUP ON MARCH 19, 1975, AND SET DATE FOR TRIP. be : 7 LATER IN WEEK.. ALBANY EXPERIENCING CONSIDERABLE AND: INCREASING DIFFI- CULTY CONVINCING SOURCE TO STAY OPERATIONAL « DETAILS FOLLOW BY SEPARATE COMMUNICATION. . SOURCE FEARFUL THAT IF KE IS ‘SURFACED FARLY IN THE IN- _ VESTIGATION, SPECIFICALLY DURING CONDUCT OF MONTREAL OPERATION, . THAT THE BULK OF THE- "GROUP" WILL BE TeTACT AND WILL SEEX RETRIBUTION ‘AGAINST HIM. ALBANY FURTHER NOTES THAT SOURCE . APPEARS TO HAVE PEWE TRATED VERY, ‘CLOSE To THE ‘TOP OF THIS EXTRE- 7 MIST GROUP. HTS CONTINUED OPERATION may. WELL ‘RE SULT. IN INFOR = _ _MATION OF EVIDENTIARY NATURE AGAINST WANY EXTR EMISTS RESPON- ' SIBLE “FoR RECENT | TERRORIST ACTIVITY ATTRIBUTED TO ANTI-CASTRO “TERRORISTS IN AND OUT OF UsS. ACCORDINGLY, ALBANY FEELS THAT ASGRESSIVE, IMAGINATIVE, CONTINUED USE OF SOURCE IS NECESSARY. BUREAU IS REQUESTED [FO CONTACT RCMP]TO EXPLORE THE ros{S) | SIBILITY OF MAKING 17 APPEAR THAT THE GROUP HAS SUCCESSFULLY CARRIED OUT THE PROPOSED MONTREAL CPERATION. SUCH A PLAN WOULD BE UNDERTAKEN OALY ‘IF SOURCE WERE ABLE TO CONTROL SIT- VATION TO EXTENT THAT T paxcéto HUMAN LIFE COULD noT RE Docld: 32332399 Page 5