eased under the John FF. Kennedy Assassination Records Collection Act of 1992 (aa usc 27107 (ote). DATE: 11-14-2017 Docld: 323040276 Fe) “Hh 2 CONFIDER MADAN has admitted being a member of the Authentic Organization of ex-Cuban President CARLOS PRIO!’ SOCARRAS, and has admitted pleading nolle contendere to the. charge of illegally exporting arms. without a license in New York: City in late 1954, and subsequently paying a fine of $2,500.00. He claims that at the time that the entering of the nolle contendere plea was discussed with him by his attorney he did not fully understand the entire process until it was too late to do anything about it, 50. kept quiet and paid the fine. & ‘MM 105-2150. -MADAN ‘admits participation in the attacks on the presidential palasc:e in Havana, Cuba, in‘March; 1957, - Cc. _ and subsequent: imprisonment | in Cuba for his part. in said atacks . a MADAN said that he has never been | an, ‘agent of the CASTRO Government or the BATISTA Government’, ‘and has not been-involved in any’ activity’ ‘on behalf of either. He stated that he has had no ‘part*in any activity which could be termed political or revolutionary subsequent to the £a11 of the BATISTA Government January, 1959. voluntarily advised that. he had. been: approached by agents of the Cuban Government ‘during the Spring and™ Summer of 1959,-to work for them and stated that he - emphatically refused, ‘pointing out to them that he has ceased all activity of a political nature and is devoting . himself to his business interests. He stated that he is known to be anti-BATISTA, and that he has. never been known to be pro-CASTRO, that all. activities he engaged in in Cuba were on behalf of CARLOS PRIO, whom he stated at this time is not active in any way. -p- = COVER PAGE = ro “cher saNFDE ibe shiney ¢ BR2 = goat . a Page 4
7 Re ‘Teased tinder the John F. Kennedy Assassination Records Collection Act of 1992° (4a use 2107 Mote). DATE: 11-14-2017 e 4, ‘MM 105-2150 MADAN is on friendly terms with CARLOS BERTOT, ' the current. Commercial | Attache of the Cuban Consulate in Miami, and in January, 1960, furnished for.examination “a letter listing the personnel of the Cuban Consulate in Miami with BERTOT'’s comments concerning same to the - Miami Office for examination. .This letter was given to MADAN by BERTOT for delivery. to the then incoming new Cuban Consul General for Miami named A. LEONYBLANCO. a BLANCO, at ‘that time, was. ‘Consul at West. Palm .Beach, Florida, and BLANCO is married to MADAN's half. sister. - MADAN has also informed of a possible. fifth column | type infiltration of the Nicaraguan Government by CASTRO ~sagents which has been reported to the Bureau by previous - communication in a form suitable for dissemination. Cf 1(u) hte de fet In view of the above and the fact that no specific information has been disclosed by investigation which reflects that MADAN is acting as an agent on behalf of the Cuban Government, instant matter is being closed. and he is being considered for development by the Miami "4 434 file has already been opened on MADAN, fee Office as a PSI. - 3 INFORMANTS IDENTITY . “LOCATION OF ORIGINAL INFORMATION MM ‘Tel is{c1a. letter 105- :2150-1 dated 10/29/59, - forwarded by Bureau letter 11/10/59, captioned "Report of Cuban Intelligence © Agents in the United States; Is - a) oe , ' - COVER PAGE ~ — | \ J FS oo “setger : SHC NOL ES Docld: 32304076 Page 5
ReLedeet E F ollection Act of 1992 (44 USC 27107 Hote). DATE: 11-14- 2017, ; . s Py NEE APE AE Paap pe tyai it ty Fane “MM 105-2150 IDENTITY |. LOCATION OF ORIGINAL INFORMATION MM T-2 is former MM CS-492-S, MARIANO FAGET, 75.S..W. 32nd Court | . Road, former Chief - 7 o£ BRAC (Bureau for os Repression of Communist - Activities) in BATISTA r Government, currently. under development as | PSI, Miami. | a me 9/24/56 201 65-1730-6 | 11/23/56 , 2-165-1730-51_ I 7 - 2/16/60 ‘Instant report, page 12 . MM T-3 is EDUARDO 2-165-1928=66 a HERNANDEZ, former - . Cuban. Consul General, Miami, -under ‘BATISTA. MM T-4 is ‘Captain. 7 — 2°165-2467-53- B. PERDOMO, former | Chief of investigations | who: ‘furnished the - lk information to the | a Legat, Havana, on 5/9/57." 5 i | . . -F . U | | = COVER PAGE - . ae aa : . arm ors a a vf NEE ee eLe 4 : . . . x ae > een’ . R “~ ; . Docld: 32304076 Page 6
, Released under the oon F.~Kennedy Hesassination Records Collection Act of 1992 (44 use 2107 Hote). DATE: 11-14-2017 "a a 2 PINs CONRELS: mm 105-2150 IDENTITY LOCATION OF ORIGINAL INFORMATION wm -T-5 is(INs, Miami -. —_2-165- 2493. their report dated 10/11/57, in their case entitled "CARLOS PRIO SOCARRAS". } famg.)(C) “mM T=6 is FRANK PEREZ ~~ PEREZ, former Cuban, 7 . politician, currently fe residing 1424 N. W <@ / So A3the Terrace, Miami, oe “who’ admittedly~ was agent for Cuban investigative . agency - ~ Logistica~-_in early 1959. of 4/6/59 109-4715. 1/27/60 _--—«, Instant report, Page 12 ° MM T-7 is MM635-S, © * =«-134-211-Sub A-162. bo 1/13/60 CO MM 1-8 is ROY KATON, Instant report, page 12. - ‘owner of Tamiami. Gun ae .Shop, Miami, PCI of . the Miami Office, who was | contacted by SA WILLIAM Pp. i. KELLY and who is acquainted | with numerous ‘individuals buying | and selling firearms legally and to - illegally over: the past few years _in the Miami area. -C-- i | bet tate ee | = COVER ‘PAGE - ° es —. _ Docld: 323040276 Page 7 SB2Asesth 4
j Reteasewd under tne Jon F- Kennedy Assassifatron Records cCottection Act of£-19592 (if Use-2Te Hote}. DATE: 11-14-2017 : a " ‘MM 105-2150 wuvitie ge, 2PM ae inhy Be Radial 4. Beis er, fas fe hed aw IDENTITY . - Loca non: OF: ‘ORIGINAL INFORMATION MM T-9 is MM 658-C, 134-379- 13. contacted by SA WILLIAM F, HEIST, 1/28/60. Careful consideration. has been given to each source concealed in this report, and ''T'' symbols. have . ben utilized only in those instances where identity must be concealed. 7 x wae - COVER PAGE - Docld: 32304076 Page 6&