datamatters24/research-document-archive huggingface dataset:
AGENCY FILE NUMBER : v9.1 HW 53932 AGENCY : RECORD NUMBER : RECORD SERIES : cr ORIGINATOR : ' FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : ’ RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : DocId: 32325960 JFK Assassination System L Identification Form Agency Information FBI 124-90041-10042 HQ - CR 105-89923-24 Document Information FBI MM HQ 06/03/1960 3 CLIP JOSE RASCO BERMUDA PAPER, TEXTUAL DOCUMENT Unclassified r 4 Redact 06/03/1998 INDEFINITE AT Page 1 Date: 4/23/201 Released under the John Kennedy Wss5assination Records oOllection Act of 1992 (44 U5 2107 Note). ase#: NW 53932 Date: HS-15-2017
poo ee oe FD-36 (Rev. 12-13-56) 2 3 q Mr. Tolson.___- SEDRET L) Date: 6/3./60 Transmit the following in AIRTEL | fi , k Mr. McGuire. | { Mr. Rosen. | - ; - i Mr. Tamm... i ; | (Type in plain text or code) { Mr. Trotter. . 4 Mr. W.C.Sulli f Vio AIRMAIL ip Nee WC Sullivan he (Priority or Method of "ays } BET NG OSJE fr) Nth TT nF Aci ree clea Migs, sendy | 2 f woe ant * py t cot mt Fak ime SeORMATION * || i ey TO: . DIRECTOR, FBI (oos sony) f a DL | FROM: Mee) ‘SAC, MIAMI e2- 3573) X( H(") é $3 h rl a ey y ay. ta BK (fae 1190 ad, Mrtud, Ny ReBulet to MM 5/25/60. DiSSEm.wA 7 cA lila He sei Enclosed are 5 copies.of a letterhead memorandum a suitable for dissemination dated and captioned as above . at “= |@ Miami. Additional copies of this memo are not being 5 4<*. furnished the Bureau inasmuch as it is believed that ie fe dissemination should be made only to CIA in this matter, o S. ‘since it involves the security of their operation CLIP IGG | ¥ 2. a JOSE REGALADO SANTANA is. the subject of a Miami < de. & |X invéstigation, Miami File 105-2056, on whom a report i is 33 a wo]. ‘presently being prepared. ese By 5 G08 Std. / bNWoy7 <i EY ! a cv : ‘ MC. Jam smenernye sen Sis e- : \/ “9 aq Ta1 ig FELIPE ANTONIO “CA ss aah Cle entry Ob a I under consideration for development as a PSI by Miami, who = we voluntarily furnished information attributed to him to SA ~\ LEMAN L. STAFFORD, JR. on 6/3/60. CATASUS is the former i Second Chief of the Cuban Air Force during the BATISTA Q regime. CATASUS obtained information regarding (FNU) GONZALEZ SALVAT, from his brother, ANTONIO CATASUS PAZOS, West Palm Beach, Fla., who was contacted t by GONZALEZ SALVAY os REC: DE IVOL FL. 5} ve Bureau 1 Gaels 5) Cz, is JUN '% 1960 Re | ° are *. Miami - ee cm ZO Orbs CAtQ cwece, hte: z 5) - 647 wt Bé Le y “| re Os Peg Gb nae ” P69 tere fred) Fraud Approved: CLASMA FICATION AS Ade ~ to ti Special Agent in Charge HW 53932 DBocld:32325960 Page 2?
C gi 8 , e ‘ . ¢ 6° ° oe c —_ \ ° ° < ¢ : “7 3 / ‘ . : Dos g “ > ° ri gy MM 105-1742 3 (COPIES CONTINUED ) - Boston (105-4151) (Info) (RM) - Jacksonville (109-8)(Info)(RM) - Newark (103-7006 )(Info)(RM) - New York (105-35253) (Info) (RM) - San Juan (Info )(RM) ; Chicago (105- 6033) (Info) (RM) - Los Angeles (Info)(RM) | - New Orleans (105-1095 )(Info) (RM) - San Francisco (109-11)( Info) (RM) ~ Tampa (CInfo)(RM) = Washington Field (105- ~29955 )( Info) RM) came ee en ll cll coe es oe od Q a. ‘ADMINISTRATIVE . . \ All offices receiving copies of this report she Oe = continue to send Miami copies of all communications containing ; information relating to anti-FIDEL CASTRO activities. i i ; 4 4 \ | + | 3) iis report is being classified secret inasmudh as information furnished by MM T=9 ((cta)]wes so classified] IDENTITY LOCATION OF ORIGINAL INFORMATION MM T-1 is Lt. Gol. 97 ~328 MURRAY SHORECO; U. S. Air Force Retired, Miami, Florida S wt 2 | (by request ) et a yo _ ! ». t ten OS WM T-2 is Mf 726-8 134-307": HW 53932 DBocld:323276042 Page 2?
JFK Assassination System Date: 4/23/201 Identification Form Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER:  124-90041-10046 Lssassination Records oOllection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). ; ase#: NU 53932 Date: AGENCY FILENUMBER: CR 105-118403-1 ne—-18-2017 Document Information ~ ORIGINATOR: — FBI FROM: MM TO: HQ TITLE: DATE: — 02/18/1963 PAGES: 7 SUBJECTS : JORGE ALBERTO VIRGINIO JOSE RASCO BERMUDA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . CLASSIFICATION : - Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: — 06/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 10 HW 53932 Docld:32325964 Page 1
MM 105-6737 ADMINISTRATIVE This report has been classified Secret, as it con- tains{ CIA a(u) so classified. a INS;“Miami, conducted extensive investigation of ,-~ the subject and closed its case with a report dated Septem= ber 7, 1962. A number of anti-CASTRO leaders were contacted, and no evidence obtained that subject is a supporter of the CASTRO regime. INS sources furnished no derogatory informa- ‘tion, and there was no indication subject was or had been ‘ affiliated with any subversive groups in the U. S. Rema (a), PENANS bn 2-lh_-47 ft Qi i INFORMANTS ° . ra \ IDENTITY - . LOCATION nes ce en MM T-1is(cra, Miami] u) 105-6737-3,4. | The following sources, all of whom are acqua with some phases of Cuban activities in the Miami, Flori area, advised they had no information concerning the sub jee 1/31/63 PSI JOSE UBIETA — 2/2/63 MM 726-S ( 2/5/63 MM 639-S Tan | | 2/5/63 MM 776-S and MM 817-S i , Wy _ HW 53932 DBocld:32325964 Page 2?
JFK Assassination System Date: 4/23/201 Identification Form Agency Information Released under the John AGENCY:. FBI . Kennedy RECORD NUMBER: — 124-90041-10048 ° , . hasassination Records ; Ollection Act of 1992 RECORD SERIES: HQ (44 U5e¢ 2107 Note). ase#:NWU 53932 Date: AGENCY FILENUMBER: — CR 105-92497-2 ; ps—18—2017 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: . \ DATE: — 12/29/1960 - PAGES: 5 SUBJECTS : ° DOCTOR LORENZO OVIDIO MARTINEZ GOMEZ JOSE RASCO BERMUDA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 06/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9.1 a eel HW 53932 DBocld:32325966 Page 1
Se mit C ° aaa ante OPTIONAL FORM NO. 10 . : “a ~ ; ; 5010-109. a ; - poe ff - UNITED “STATES eq” men . . C\ | Me emoranaum on ISeCR oe | 8 £9 Director, FBI pate: 12/29/60 oS “” — eo” LB its BAS Miami (105-3089) CHANGED: " DOCTOR LORENZ OVIDIO M Doctor Ovidi iA IS: -“CUBA DECL NSSIROATION ANDIOR, (00? :Miami ) RELEASE GF CIA iMFORMATION ow IN THIS DOCUMENT, p PO” ps . Yiaa The title is marked changed to add 1 subject! s first a iS & @name, LORENZO, as farnished by him. The title was previously “29 ¢carried as "DOCTOR OVIDIO MARTINEZ GOMEZ, aka". a Re Washington Field letter 10/26/60. Sa | (aa a The following investigation was conducted by SA %&. . RICHARD B. KELLOGG. — - on = _— €aa Efforts to locate a file for subject at the local 8 Za office of Immigration and Naturalization Service on Novenber z Se 29, 1960 were negative. Miami indices revealed no opmatio iz Eee identifiable with subject. . an oe be t aa aeaec 4 Stages 3-49 (( gee ~ On December 13, 1960, MMA 492- Ss ‘advised subject is not known to him. — oy. AVE On December 20, 1960, OSCAR\RAMIREZ, owner of the Flagler Theater, Miami, who formerly. s head of the Cuban. Bureau of Tourism in Cuba and formerly associated with the wban Consulate in Miami, prior to his defection from the ‘cas leo ‘Gdvernment in June, 1960, advised subject is not known to him. A review of current Miami city and telephone direct- .o@ies reflected that 21 Santillane Avenue, Coral Gables, is “\ the Frame Apartments and that ROBERT W. FRAME resides at 23 Santillane A aoe fl - Washington Field (info) (RM) Aly)? - Miami 7 / Parone Cf oi Hades 196% Oe HW 53932 0 ee @o 7g te C43) Sg a & 8 an is . esl te Se @ AKG oS OE BE § Cc Docld: 323275966 Page 2?
JFK Assassination System Identification Form Date: 4/23/201 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER: ORIGINATOR : _ FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE :. CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 HW 53932 DBocld: 32325969 Agency Information FBI 124-90041-10051 HQ CR 105-100089-2 Document Informati on FBI MM HQ 08/16/1961 16 DR. CARLOS FAUSTINO VICENTE JOSE RASCO BERMUDA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/03/1998 INDEFINITE RPT Page 1 Released under the John Kennedy WSssassination Records Ollection Act of 1992 (44 USC 2107 Note). asex#:NW 539352 Date: nSs—-16-2017
| aa ener nomen nena ‘tne mente erent SO ARR EEO A NS EE I TR 5 HW 53932 7/21/61. MM 105-4230 The report of SA MAURICE F. FARABEE, dated March 28, 1961, at Miami, in the case entitled "Changed, GUILLERMO FEDERICO COLOMA Y ENRIGUEZ, aka, IS - Cuba, RA - Cuba," reflects that DOMINICIS was interviewed by the Miami Office on February 15, 1961, concerning FRANCISCO RODRIGUEZ TAMAYO, aka, "El Mexicano," the subject of Bufile 105- 78976, Miami file 105- 1891, and concerning GOLOMA. On the basis of the information reflected in instant report, no additional information is deemed warranted by the Miami Office. DOMINICIS is believed to . possess insufficient potential to warrant his development as a PSI; therefore, this case is being closed by the Miami Office. INFORMANTS Identity Location — MM T-1 is}CIA, as per letter to Bureau dated 6/5/61, beat) (y) captioned "Reported pFO-CASTRO Oe a Cubans in Miami. " 105-4230-1 Other informants who were negatively contacted regarding the subject are identified as follows: PSI RICARDO MADAN RIVAS, 224 Lenape Drive, Miami Springs, Florida, contacted by SA THOMAS H. ERRION, 6/29/61. MM 639-8, contacted by SA ROBERT JAMES DWYER, - B- (COVER PAGE) DoclId: 323275969 Page 2? ID A> \007_\
MM 105-4230 _—SeCRER, PSI (under development) FRANK DONCEL CASTRO PEREZ, 3095 Northwest 20th Street, Miami, contacted by SA WILLIAM P. KELLY , PAMOEA MY Careful consideration has been given to each source concealed and "T'' symbols were utilized only in those instances where it was necessary to conceal their identities. gk (COVER PAGE). Xow &\~ \997\. \ HW 53932 DBocld:32325969 Page 3
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER: _ ORIGINATOR: FROM: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : . RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : _ v9.1 HW 53932 DBocld: 32325971 TITLE: DATE: PAGES: JFK Assassination System Identification Form Agency Information FBI 124-90041-10053 HQ CR 105-102114-2 Document Information FBI MM HQ 11/03/1961 1 \ JOSE LUCAS FERNANDEZ BADUE JOSE RASCO BERMUDA PAPER, TEXTUAL DOCUMENT Unclassified ( 4 Redact 06/03/1998 INDEFINITE MEMO 14 Page 1 Date: 4/23/201 Released under the John Kennedy WKssassination Records ollection Act of 1992 (44 USC 2107 Note). asef# iN 539352 Date: nS—-18-2017
YY ¥ Ven bia'rhe NO. 10 ms . . Oreste O yy 5010-104 “. UNITED ‘STATES GC :RNMENT oo (} _& Memorandum — ~~ CON A “ff TO: DIRECTOR, FBI (105-102114) DATE: Ay var) : . 7 . _ NOV 31961 fy, ih Gefayec: CHANGED - FN HAS NO OBJECTION TOJOSE LUCAS” | ASMEICATION ANDIORIS - CUBA AECL Ms case OF OA ae om i IMENT — Tas DOCH . pon cae is being changed to reflect subject’ s ] sup]! quiddle - me as LUGA The title was previously carried 4] 5-36-4"as JOSE ERNANDEZ BADUE. \ grit | Re Miami let with enclosures 8/23/61. Enclosed herewith are 9 copies of a letterhead memorandum dated and captioned as above at Miami. From interviews conducted and material report- ed herein, it is obvious that the original complaint made against the subject was an attempt by one- faction of the MDC to discredit subject. - Subject is a member of the Revolutionary Council and exerts;;full control and leadership over the MDC. He is well Yegarded. in the -anti-CASTRO movement. Accordingly, no further investigation is being conducted and the MDC activity will continue to be reported in the case file for that-organization. The sources contacted negatively in September arid Octob ye and October were: MIcr 8/05 fort [4 - on B wmnh copies nade RICHARD KING, CIA, Sebo ; _f for re MM 639- “SIAL a) REC 2S P| review at FBIHG by iM 492, EX-115 & Noy 6 196) oe i | A, ; OVIDIO MANALICH RODRIGUEZ; member of the # | AAA Cuban Political Party<é,9. ee 74 pe a : INS, Miami, has no record , ing subject) ff att © c “other than a copy of referen¥#e4 Miaini mats ret to the ree “. Bureau dated 8/23/61. we 4 ~) {2} - Bureau (RM) (Encls apron to: cr site maw Els, © Wy i i ONI/OSI/G2 Siz RJD Dea l ae ' by routing slip for info. Bex 09 5 7 Nove 1861 Paw le by Lott LL HW 53932 DBocld:32325971 Page 2?
JFK Assassination System Identification Form Date: 4/23/201 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : "ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST-REVIEW : ‘OPENING CRITERIA : COMMENTS : v9.1 | AW 53932 Docld: 32325982 Agency Information FBI 124-9004 1-10064 HQ CR: 105-87912-15 Document Information FBI TP HQ 07/15/1960 1 FRENTE REVOLUCIONARIA DEMOCRATICO JOSE RASCO BERMUDA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/03/1998 INDEFINITE MEMO 16 Page 1 Peleased under the John Kennedy Wssassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#:NWU 53932 Date: ns—-18-2017
4 b . . . & , Me eee =| e* ; . os e = C . * OSS RNMENT Memorandum UNITED STATES G TO DIRECTOR, ‘FBI DATE: 7/15/60 “FROM ep eee (105- New) SUBJECT: fat [ (FDR OREVE Is - CUB pamieeianieter ere Re my aarten 7/22/60, captioned "RAUL CASTRO, IS - Cuba". ed organization as furnished VONZALEZARUBIO,, a priest of the sorar ily in\the United States staying chool, Tampa, Florida. Father Miami from Havana July 1, 1960 Salesian Order who is tem at Mary Help of Christians GONZALEZ stated he arrived i and in Tampa July 6, 1960. He expects to return to Havana about September 1, 1960. He claims to be active in the anti-CASTRO movementS~in Cuba mentioned herein, specifically the MRR and the FDR. He ‘requested his identity be concealed rere rtm ae =n enemas mtn nee sy, iy It is noted. the FDR is apparently ‘identical with the organization Pout g. in previous correspondence from the Bureau captioned ia] . CLIP" WS Gey One copy of this letter and attachment is designated for Miami for information. seasindhncte POA Te OEY saeeieenes “anneal v wee onus ¢ <2>- Bureau (Encl. 9) (REGIS. MAIL) | l - Miami (Encl. 1) (info.) (REGIS. | 1 = Tampa (105-New) ' ON 40S" — 77/2 SS ee 7 an MATL) (a) - GIA HAS NO OBJECT! DECLASSIF ps LARS ' WW 453932 DoclId: 32325962 Page 2? APP SRRIATE “AGENCIES RELEA SE ie AIP MATION, | OX Oe ) ma THIS OCUMENT.K of - tb AY 17 JUL 20 1960 oy ()p- ae Tl 5a) — - Oo REG ba A-98 | | . Or copies mad 8
Z 7 € : | 4 4-22 (Rev. hag. -60) | |: . | § Federal Buréav’ of, Invessia gation , , Records Bran | NS { Cl Name Searching Unit - Room 6 Sree doe ervice Unit - Room 6524 ae a ard to File Review t Re Supervisor Room Ext. Type of References Requested: | [_]Begular Request (Analytical Search) ; “J All References (Subversive & Nonsubversive) Subversive References Only Nonsubversive -References Only Main Type of Search Reque 38 a me Restricted he Podkhiey ty” ny { Exact Name Only es the Nose) GY. q] [_] Buildup oy [1] Variatio CLAS SSIFIE Eo BY 500! ~SEBIKSIL Subject A Birthdate & Place Address FILE NUMBER SERIAL Wer fes- Jose ve ee sea oe Sean Oe -P97 i598 nee ew N S67 lar = @79/2- BLY sa a Ge SRE A: We. WS a =i wi Sia LOSES = Lf BL os = PEUES -B-RNS fet PA Jes - PS 6/E-l- 30 | JOP — $e“ - Anoe | | poe | //3-7- Z/O~ APE. Boo a\ ne Cor pehetn Qe en 22. Yrssam n> a \ ee We! Enthen Wasa o HW 54027 Docld:32326062 Page 2
i JFK Assassination System Date: 4/23/201 Identification Form Agency Information Released under the John AGENCY: FBI . Eennedy RECORD NUMBER: = 124-90041-10066 Wssassination Records Ollection Act of 1992 RECORD SERIES: HQ (44 USc 2107 Note). . , ase#:NU 53932 Date: AGENCY FILENUMBER: CR 105-87912-16 ne—-18-2017 Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: 07/19/1960 _ PAGES: 1 SUBJECTS : . FRENTE REVOLUCIONARIA DEMOCRATICO JOSE RASCO BERMUDA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified “RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 06/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT vol 7 HW 453932 Docld: 32325984 Page 1
eee _ 7 = = 77 = = = FD-36 (Rev. 12-13-56) | | | I ° | Gee | DD | | Date: 7/#¢/60 | I | ing PLAIN TEXT | Transmit the following in (Type in plain text or code) | | Via ___AIRTEL ___ (Priority or Method of Mailing) | oe tov ~ y, . CIA KAS NO OBJECTION TO WA ;, TO: _ DIRECTOR, FBI (105-87912) Re R ‘ i FROM : SAC, NEW YORK (105-41781) © SLBJUSL i | SUBJECT: (“FRENTE REVOLUCIONARIO DEMOCRATICO (JFK) IS - CUBA A a J. Hy Enclosed herewith for the Bureau are eleven copies of a letterhead memorandum. and eleven copies of an evaluation’ memorandum concerning information furnished by J MORE, a former Havana University student who is anti- ) and who is being considered by the NYO as a potential confidential source. This information was furnished to SAS \ JOHN FRANCIS CURRAN and JAMES J. CONWAY. MO indicated that he expects to go to various South American universities Copy to: CIA/State /RamB 776-7 5d DAT \V to speak in behalf of the captioned organization of which he # a indicated he is a member. AL ate ~ ALL INFORMATION CONTAINED ONI/OSI/G-2 he vast a— F mF oe by routing slip for infd, | Ah Copteg tad Date 22/-G 0 by. w SAEO for rey; 8 rf Q by | ; bt, s 4 3.“ Bureau 105-87912)(Fwels.2a) ~ é wl - New York (134-5319). alist if 1 - New York (105-41781). een /IS RS TTLL. Aer JFC:tcm ae Secs : N TO JUL 20 196 A aa FEY So hy on te HW 53932 DBocld:32325994 Page 2?
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 - AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : 7 OPENING CRITERIA : COMMENTS ? . v9.1  =Docld:323276006 Page 1 TITLE : DATE: PAGES: SUBJECTS : JFK Assassination System Identification Form _ Agency Information FBI 124-9004 1-10088 HQ CR SEE TITLE Document Information FBI SF HQ [Restricted] 11/23/1960 1 JOSE RASCO BERMUDA [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/03/1998 INDEFINITE MEMO 18 Date: 4/23/201
Released under the John F. Kennedy Assassination Records Collection Act of 1992 {44 5c 2107 Hotels. DATE: 11- 14-7017 e- . B “8 OPTIONAL FORM NO. 10° ' , UNITED. STATES oop exerenT oo f Le Ne. f j Memoranaum TO . DIRECTOR, ;FBI DATE: 11/23/60 pe - _ FROM : AISAC , SAN CISCO (105-new) Q ee CIA HAS N OBJECTION TO _ SUBJECT: DAVID CABARROCAS EGL ARS N08 + SF we , IS ~ CUBA - a_i iP aes OF iA SPCRMATION : an “v 00: SAN FRANCISCO aK 4b Th Le Enclosed herewith’ are nine copies of a letterhead 50 USMC 6-36-49, setting forth information furnished by the Subject, who appeared ? JPM voluntarily at the Gn Francisco Office on 11/21/60, (“4 , One copy of the memo is enclosed for Miami since the Subject mentioned individuals residing in that area. connection with intelligence or police organizations while in Cuba. He intends to ask for political exile in the U.S. until eer time as there is a change in the Cuban regime. _ KN Ny It is noted that the Subject stated that he had no SS za Since the Subject is new in the & Francisco area, x» it does not appear that he has, potential asa source at this S\time. He was told to clarify his status with INS which he iy tntended to do on 11/22/60. He stated that should he become identified with any organizations, he will advise this office, Qif it appears that he may have informant potential in the future, a proper communication will be submitted to the Bureau requesting SG coDauthority to contact him as such. ‘Bath peed nl - Bureau Encels. 9)(AM REG, NWN - “Miami (Encl. 1)(AM REG.) ay LAS (1 - Lo5-new) (2 - 6413) wb ATL/1s » (5) ee CONTAINED ' 4 ALL Tf HERG? ATE 7 . Co to: CIA/State / -_ £ Py _ QONI/OSI/G2 PS by routine si slip for x Ae wAIE | ae IL Oey ease if “ 93369 — / fp ar rt { . a memes! SEO, ; LS : a — ee REVERSE sine 7 y Docld: 32326006 Page 2?
O 8 i ; #55 Fen .. FDes63 (Rev. © (1-59) FEDERAL BUREAU OF INVESTIGATION ‘ REPORTING OFFICE ~~ ~~—~~—~*«| OFFIGEOF ORIGIN. ~~~*(| DATE. | INVESTIGATIVE PERIOD WASHINGTON FIELD /|WASHINGTON FIELD gun Zi 3 9/13/62 - 6/6/63 a TRE OF CASE ORE NRE ee 4 RAFAEL SANTOS INCLAN Y - “ HARVEY E. WILKINSON kjl a rales peeeinactors ri Serene - ARGUDIN; 3 FELIPE. LUIS "'SARRAIN CHARACTER OF CASE GONZALES a IS - CUBA ee NEUTRALITY “MATTERS ca REFERENCES: WFOlet 10/17/62. wie 5 hey Oae's vl Z J ~~ Bulet 11/15/62, 1¢c [Se 7 Pace f1 6 7 Vey Bulet 12/10/62. . t/a A Of MMlet 12/27/62. of WFOlet 1/8/63, - a me +9 ey Bulet 1/14/63. ¥ nares MMlet 2/4/63. . a iy WFOlet 2/7/63, —RELE SUR IMAIOR WFOlet and LHM 3/25/63, IN THIS ‘pUCUMENT. BAlet 4/1/63, . Buairtel 4/9/63. / K I a8 “ WFOlet and LHM 4/9/63, / bb J Ic a / MMlet 4/10/63. / 4-29-45 /? Wroistel/ai/ea, Coy tmmrarnno( TF PHlet 5/17/63. MMlet 5/27/63. “< COPIES MADE: y G : 3 Fo bureau G cosvoe 28) ~-2-Newark (105-11156) (RM) 2-Miami (105-6720) - (RM) 2-Philadelphia (105-9057) (RM) 2-Los Angeles (RM) 2-Washirgton Field (2105-43579) 3 wey op ane hc _. “ em panne Record of ae ea en Agency Request Recd,. Date Fwd, How Fwd. HW 54027 Docld:32326069 Page 2.
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hotey. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld:32326014 Page 1- DATE: PAGES: SUBJECTS : JFK Assassination System Identification Form Agency Information FBI 124-9004 1-10096 HQ CR 109-584-2340 Document Information FBI MM HQ 11/02/1960 36 ANTI-FIDEL CASTRO ACTIVITIES JOSE RASCO BERMUDA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/03/1998 INDEFINITE RPT; 19 Date: 4/23/201
’ Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 TSC 310 - DATE: 11-14-2017 ‘ 9 MM 105-1742 - oo pattayed was dn Miami on October 21, 1960 and ee contacted SA JAMES HAVERTY at the Miami Office. Z u) a vom ce ae ‘The Cuban Relief Society, Miami, is bein handled wh oe ¢ out “of CIA headquarters, Washington, DC, according ‘to CIA, . “os 3. Miami, MIGUEL: PONS, ex-Cuban government naval attache, -. Washington, DC, serves, as the contact between CIA and the Cuban Relief Society. Ci . - | ‘This report. classified secret, inasmuch | as that -is . oo ‘the classification given to information furnished by MM Tol. | (ROBERT | HOPKINS, CIA agent, mate Ku u (u) Rane 2h, Hracés GlessiFrod  & uel oo | -mnvormants? ahalya. ~ IDENTITY (uy LOCATION | AMM T#1 is ROBERT HOPKINS, Instant report, pages fe = CIA, Miami 3,6,7,9,12 | MM T=2 48 MM 639-5 | 134-238 { : MM 1-3 is HAL HENDRIX, ‘Instant report, pages .. Correspondent, 5,6 A "Miami News", Miami, SO Florida . . | (by request) a | I MM T+4 is ex-HAV=4 Instant report, pages» 6,7,26 hos T-5 is Lt. Col. , Ingtant. report, page 7 Me H. SHORAGO, : | - Miami, Florida | (by request) Oo COVER PAGE. C. - Doclda: 32326014 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hofery. DATE: 11-14-2017. : mo ; ra o MM 105-1742 — SECQET a “CONNDENTIAL | / mt 1-6 ts wt 726-8 134-307 | yj MM T-7 is RUDOLPH FERNANDEZ 97-310 | 4 B-8 48 Colonel — 105-1836 rn | Aeros. s08a/ SOMERVILLE ) OF (by request) --> |. MM T+9 4s EDWARD THOMAS >) 134-510 > |) PIATKOWSKI, PST . | ' wot ay MM T-10 is EDWARD FICKIE, ' Instant report; page 20 o / U.S. Customs Agent, Miami. . . a - Careful consideration has been given to each source concealed in this report, and "T"' symbols have been utilized only in those instances where identity must be concealed. Yss REVIEWED 8Y FBWJFK TASK FORCE on l2b|oe dled pH RELEASE IN FULL [] AELEASE IN PART [2 TOTAL DENIAL . ‘ COVER PAGE, . D*., : - ENTIAD cont Doclda: 32326014 Page 3