datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Identification Form Date: 5/7/2015 ee AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Informati on FBI 124-90076-10080 HQ CR 97-3497-26 —_——_—_—_—-——aa ORIGINATOR : FROM: TO: TITLE: DATE: “PAGES: SUBJECTS : ~ DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI MM HQ 02/26/1960 21 MARCOS DIAZ LANZ REVEREND JUAN RAMON HILARION O'FARRILL DEL CANAL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/06/1998 INDEFINITE RPT ooo nr v9.1 Docld:32326565 Page 1
MM 97-208 | IDENTITY _ LOCATION OF ORIGINAL INFORMATION MM T-5 is MARIANO 134-447. FAGET DIAZ, 75 Southwest 32nd Court Road, Miami, 7 . \ former Director of oe i . Bureau for Repression ee Le of Communist Activities,. 9 =>.‘ RE et under consideration for ~ oe a development as PSI, contacted by SA JAMES D. HAYES on ae a ‘February 15,--1960. . ' ot/. The following additional. sources and: informants referred to in instant report as having been: contacted and unable to furnish any additional information concern- ing O'FARRILL are: 7 GILBERT BARRERAS, 80 East 36th Street, Hialeah, Florida, private investigator, and acquainted with certain phases of Cuban and Latin American affairs, under consideration for development as PSI, contacted by SA’ JAMES Dz —— HAYES,;- on January 4, +1960. HENRY DEL CAMPO, 5825 Northwest 119th Terrace, ' Hialeah, “Florida, private investigator, and acquainted with some phases of Cuban and -Latin American affairs in Miami, currently under consideration for development as PSI, contacted by SA JAMES D. HAYES on December 29, 1959. -caPewoe - COVER PAGE - a Aaeye —~ \&9 2h Docld: 32328565 Page 4
MM 97-208 _ MM. 639-S, contacted by SA ROBERT JAMES DWYER on February 14, 1960. 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. -Ex- - COVER PAGE - Docld: 32328565 Page 5
JFK Assassination System . Date: 5/7/2015 Identification Form Agency Information Released under the John . ; Kennedy AGENCY: FBI Lssassination Records RECORD NUMBER:  124-90076-10081 Ollection Act of 1992 : . (44 USC 2107 Note). RECORD SERIES: HQ ase#: NU 54460 Date: WO-O3-2017 AGENCY FILE NUMBER: CR 97-3596-15 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 04/29/1960 “PAGES: 22 SUBJECTS : MARCOS DIAZ LANZ RICARDO LUIS DE LA LORIE VALLS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/06/1998. OPENING CRITERIA: INDEFINITE COMMENTS : RPT s J v9.1 ; 6 HW 54460 Docld:32326566 Page 1
PEt eee te Ad pene SE fone a hte, “A.” Copies made: _ . Synopsis: , ie Weld gefiae uated Saikt ALBUREAU OF INVESTIGATION _ Office of Origin Investigative Period D i: APR 2 9 1960 | 2/1/60 ~ 4/10/60 | Report made by Typed By: ROBERT JAMES DWYER _ RJD:|bna CHARACTER OF CASE on RICARDO LUIS DE. LA. sooner net ern are na zest DECLASSIFIED sy Seg se ZNTERNAL SECURITY - CUBA~ Tes WD ae eal CELL es Be 8 owe we - REFERENCE: Bureau letter to Miami 1/4/60. . ue oO has 2 ne Bureau letter to Miami 2/10/60, [with CIA enclosure “{%) U) POTION DRTee PPADS GE a3 Cie HAS F APY Os -P- senate — | jo ad | AT MIAME, FLORIDA Oe . we Oo 1. will attempt to ascertain if subject is -i ¢ connected with Movimiento Recuperacion Revolutionario ra ‘a as ; alleged : in _xeferenced CIA communication. ($) UW) \ _. Special Agent In Charge Do not write in spaces below Bureau ((97- 3596 ) (RM) 1 -. INS; Miami (RM).-. L- Ue S. Border Patrol; “Miami (RM). + - Miami - Q7- 238) ” ae ee oo eu. S.. GOVERNMENT PRINTING OFFICE: 1988 O—3S44750 -oold: 32328506 Page 2,00...) _.. ae ee eee RT te ER en a ER St ee a ee
SSS STG Fee maar, fr | / . 97- 9 mt 3 MM 97-238 xer rate : Mt ; : ‘al u DMG a 2. Will nt activilties of a subject, and if he is still associating with PEDRO DIAZ - LANZ. | ! . : ADMINISTRATIVE : Interviews of individuals in enclosed - report are not being set forth on form FD 302 inasmuch . as these original FD 302's are maintained in case entitled "PEDRO LUIS OSCAR DIAZ LANZ, aka., ET AL.; NM;. IS - CUBA", Bureau file 2-1566. INFORMANTS | “QDENTITY LOCATION OF ORIGINAL INFORMATION MM T-1 is CHARLES 2-232-63, page 3. WILLIAM HORMEL, PSI ; 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. oO +4 re a - COVER PAGE - ate N iW 54460 Docld:323273566 Page 3 — = ST ee a ee a Tar — ————— — a rl
HW 53199 \ ae Date: 12/28/04 \- JFK ASSASSINATION SYSTEM } IDENTIFICATION FORM’ AGENCY INFORMATION Peleased under the John AGENCY CIA ; Kennedy RECORD NUMBER : 104-10074-10229 MSsassination Records RECORD SERIES JFK ; ollection Act of 1992 AGENCY FILE NUMBER : 80T01357A . (44 Usc 210% Note}. ~o eee ase#:NW 53199 Date: DOCUMENT INFORMATION 6-08-2017 AGENCY ORIGINATOR : CIA’ , FROM MEXICO ‘CITY TO : DIRECTOR TITLE : CABLE: REPORTS SUBJ TRIED ARRANGE TRAVEL HAVA DATE : 01/03/1964 PAGES : 1 SUBJECTS : APARICIO, RAUL MARINELLO, JUAN HAVANA, CUBA PROENZA, TERESA DOCUMENT TYPE : PAPER CLASSIFICATION : SECRET RESTRICTIONS 1B CURRENT STATUS : RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS DATE OF LAST REVIEW : 07/19/93 COMMENTS : JFK16 : F70 : 1993.07.19.17:55:11:090150 : DOC HAD NOT BEEN PROCESSED SINCE 1993. | REPROCESSED TO RELEASE ADDITIONAL INFO. hos a |. \ . re ie ‘ [R] - ITEM IS RESTRICTED  104-10074-10229 DoclId: 32350552 Page 1
PAGE TWC IN 72469 MERAL STAFF OFFICERS Dots Miami (20 NOV 63) UFS GAN WHO 1S A WELL KNOWN ANT I-REGIME GURE AND WHO WAS ACTIVE IN POLITICS IN THE PRE-GATISTA ERA, 1 am i lt Ep a: A WIDE VARIETY OF ee tid DOSS fas iCER PRESENTLY ASSIGNED TO THe ae —rr—sCss§y lr CACAO - — : snihaiiiiaawininipiion j
MM T-17 is RICARDO MADAN — RIVAS, 224 Lenape Street, Miami Springs, Florida (by request), MM T-18 is MANUEL ANTONIO UGALDE CARRILLO, Miami, (by request) MM T-19 is MANUEL J. DIAZ, Miami, (by request ) MM T-20 is RENE JIMINEZ, Miami, . Pla. » (by request) — MM T-21 is MODESTO DIAZ MARON, — K PSI MM T-22 is MIGUEL ANGEL RODRIGUEZ LAZO, Miami (by request) MM T-23 is JULIO SORDO DIAZ, Miami (by request) MM T-24 is BEN LOPEZ, Miami (by request) | MM T-25 is AL MANHEIM, Miami - (by request) . | HEKKKAKEREERERERRERK Careful consideration has been given to each source concealed in this report and "T" symbols were utilized in those instances where identities must be toncealed. - ‘Ex - wae | | COVER \PAGE fi sich ath, 4 ae ! | «eee. oo. eee ee cole 2. aE ee HW 54460 Docld:32326567 Page 6
JFK Assassination System Date: 5/7/2015 Identification Form en Agency Information AGENCY: FBI RECORD NUMBER:  124-90076-10084 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-144860-23 meee Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE:. «© 10/27/1965 ‘PAGES: 3 SUBJECTS : DOMSIT | MARCOS DIAZ LANZ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/06/1998 OPENING CRITERIA: INDEFINITE COMMENTS: = AT ee v9.1 8 Docld: 32328569 Page 1
& oo "oA : ' . ‘ { , . : : | oo ‘ C Ca. t ~ 3 wee Nee? FEI ; 5 . | bate, eT. 2? BS | Transmit the following in ne _ w plain text or code] te nam TON Fo “(Type in plain text or code) a _ 08 wy Bea : \ Via ___ AIRTEL | ; m _ Vt GU MENT, f, 7 \ ss nS aN TSE TaRSIEEERY W . To: Dinector , FBI (1009-12211) Fre, ‘( : From: SAC, Miami (105-1084) (P) 7 oo : | aLL REDENATION_CORTRSRED DOMSIT iF io aT , a ; ; sree Sry lava Reference Miami airtel 10/20/65. SEN a " Encloged for the Bureau are 12 copies re captioned matter, one copy for Legat, Santo Domingo. arpa = 5 <a PD Information copies furnished New York, Wash-. ington Field and San Juan in view of their continuing interest in Dominican matters. MM T=1 is PSI ANG Go. ee Sh YERGO. "Classified 5G 6 MM T-2 is MM 974-8. bedlassiy oi oa: MM T=3 ic fmm ads BLA Weeg 3 dA “) (S- Bureau (leLegat, Se Santo | Depdneoy (RM) y CLASSIFIED BY bF°LLY (12105144860 Gen wEsSIN) = DECLASSIFY ON: 25X__@) /  icf05-142648 REID CABRAL) “Bp KE (1105-63449) (Info. ) (BM) ) De Washington Field (Info. ) (RM) « San Ju@n (97-18) (Info. ) (RM) - Miami (1-13421191-Sub A) 4%) 23 * Goi05-10614 Rep capraily > REC: 24 7p sv rer eGbO — —* (1-105- JUAN BOSCH) - —— 12105-10545 RESERVE DEMOCRATIC \aar RECORDER (ei 6273573 CIA OPERATIONS) 8) Uy Nov 9 1965 (l-]05- - GUSTAVO MARIN) . I fet pet pt Q 7 Special Agent in Charge 5 SONOV 15 865 Docld: 32376569 Page 2?
JFK Assassination System Date: 5/7/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI . » Kennedy RECORD NUMBER: — 124-90076-10089 Assassination Records , , ollection Act of 1992 ase#:NWU 54460 Date: AGENCY FILENUMBER: CR 105-77868-31 BO-03=2017 Document Information ; ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 05/31/1960 “PAGES: 5 SUBJECTS : ALAN MCDONALD MARCOS DIAZ LANZ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 07/06/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT | | rrr tt pS hse | v9,1 HW 54460 DBocld:323276574 Page 1
a, : —~ ; : COMPO TA - my oo wae MM 2-165 Js ADMINTSTRATIVE, PAGE. . ! ns | - Date of Activity Agent to File Number f Identity And/or Description Date whom where - of Source. of Information.  Regeived Furnished _ Located T-2] MM 510-S August to August M. M. JETT 2-165 Sub I - ; November, 1953 to Noven-~ ber, 1953 T-3{ MM 515-S August to - August uy * — 2-165 Sub I | November, 1953 to Novem’ * L . : ber, 1953 | T-3{ MM 515-S 10/29/53 10/29/53 " 2-165 Sub T° re1) MM 512-8 10/29/53 10/29/53 2-165 Sub I T-6 MM 521-S 11/6 /53 11/6/53. G. &. DAVIS 134-60 Sub A ~-8 A,.E.DARLOW, 11/16/53 11/16/53 " Instant Ernies' Report i Garage, Miami, oo Florida , MAR TARO , nq fe fies : 2/ vt aa a cw oor: 4 MAR LARO il/s. oy 3 11/13, 53. )G. @. GAVIS Instant FAGET, Int. . & MoM. JETT Report Officer ,Cuban Gov . Miami, Florida 4 T~24 MM 510-S 11/13/53 11/13/53 JM. OM. JETT 2-165 Sub I | T-98 MM 523-S 11/14/53 11/14/53 ¥8( U) 2-165 Sub IT ~T-lO;NORMAN N. 11/5 /53 11/5 /53 Cuban Legat 2165-881 | ROTHMAN, a ~ Mgr.,S5an Souci ) Night Club, : Havana, Cuba . . T-11JDr. BLAS 11/9 /53 11/9 /53 i 2~165-881 | ROCAFORT, | | SIM, Havana, Cuba” | . T..12} FRANCIS 11/10/53 12/10/53 " 2-165-881 | McCARTHY _ U.P Represen- tative ,Havana, Ne. Cuba - | yo | oer a HW 54460 Docld:32326601 Page 5
Approved . HW 54460 FD- 263 (022-55) _ REFERENCES: Ne: cDONALD, aka CIA HAS DECLAS RELEASE UF IN THIS DG Miami report of SA THOMAS H. oe Date Investigative Perlod 5/31/60 3/3 - 5/20/60 Report made b: THOMAS H. ERRION vemns | CHARACTER OF CASE _ NO 0 oa CTION TO : INTERNAL SECURITY - CUBA; & “4 aR, REGISTRATION ACT - CUBA ERRION, March 11, Miami letter to the Bureau, March 14, 1960. WFO Bulet to New York, March 25, 1960. letter to the Bureau, March 24, 1960. New York letters to the Bureau , March 28 ~ and April 20, 1960. New York report of SA MAURICE H. LAUZIERRE, oem May 9, 1960. ~ New York rk letter: “CO-the- Diroctar., May 1960. Miami letter to the Director, May 23, “1860. ay Aut INFORMATION CONTAINED c EIN Us UNCTASSIFIED (qe) KSLD flisB ADMINISTRATIVE ew of the fact that subject was not a member - Ce of the AS: Revolutionary Air Force (FAR) and is not L/ KOT Copies made: CQ)- Bureau (105-77868) (RM) - INS, Miami, Fla. (RM) Newark (info | - 105-7861) (RM) New York (info - 105-38113)| (Rm) %@ JUN 2 196 - Miami (105- 1889) ae 7 Br), a | Ls $5 Fpeegs ——— Se for Teview at is aD er m8 } OL, 4) HSCA re Pt et i] AGENCY « Be TD eRe ge P54 Atareee £5 4) DATE FORVY. oo HOW Y FoR, BY 2/7 v Mh __ Docld: 323298574 Aes, Za Page 2? Special Agent In Charge Do not write in spaces below ot OE o you by the FBI, and neither it nor its contents are to be distributed outside the agency” °  U. 8, GOVERNMENT PRINTING OFFICE: 1988 O—344750 1960. 242 E Talat oo "egy Bh de
HW 54460 mm, wet een, i. oA MM--105-1889 currently engaged in revolutionary activities, Miami does not believe that expenditure of additional investigative time in this matter is warranted, and it is closed. ~~~ Newark was advised by separate communication to discontinue investigation, as Miami was submitting closing report. One copy of this report is being furnished to the Newark Office in view of that office's interest in the subject, and one copy is being furnished to the New-York Offiée in view of subject's current location in territory covered by that office. FD 302 containing the interview of ENRIQUE GARCIA, JR. appears in New York report of May 9, 1960. INFORMANTS IDENTITY LOCATION OF ORIGINAL INFORMATION MM T-1 is JOSE NOUEL, PSI of the Miami office, contacted . . by SA CHARLES W. EDMISTON. 134-342 Sub A-6. MM T-2 is MM 715-S, contacted by SA WILLIAM A. WIGHTMAN Instant report, page 8. ‘ MM T-3 is RICARDO MADAN RIVAS, -244 Lenape Drive, Miami Springs, currently under con- Sideration for development as a PSI, contacted by SA THOMAS H. ERRION | Instant report, page 9. Careful consideration has been given to each source concealed in this report, and they were concealed only in those instances where identities must be concealed. - COVER PAGE - SDO NS ATES ~ _.. Docld: 3232768574 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Usc 2107 Hotes. q DATE: 11-14-2017 JFK Assassination System ~ Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: " 124-90076-10093 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-102128-NR $e Document Information ORIGINATOR: FBI FROM: WMFO TO: HO TITLE : DATE: 08/09/1 963 “PAGES : 1 ’ SUBJECTS : , MARCOS DIAZ LANZ RAFAEL SANTOS INCLAN ARGUDIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 1C CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/06/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO eee v9.1 : 9 . Doeld: 32328575 Page 1
DATE: %#+14=2017 i ‘ ee a — “a > en , ' DIRECTOR, FBI (100-336358) 4 fi j} od a) ‘BAC, WFO (97-1097) (RUC) SEC! eo ey EE _FEDERACION ESTUDIANTIL unTVERSTPARTA (OF CUBA IN EXILE) Ue tae AA fe Bevel €00: MM) a th ae een cnee . Enclosed for the Bureau are 12 copies and fer Miami ene copy of a LEM dated and captioned as abeve. fm “O \ a) i a Zhe infermant mentioned in the enclosed LUN is WF e70-8*- I(s) ‘Phe-enclosed LHM is classified “Confidential” \% inasmuch as it reflects investigative interest fin a foreign . diplomatic establishment|and also because the info reparted (YU) 3 fF could reasonably result “in identification of a confidential informant of continuing value and compromise his future effectiveness. — A 7 / c @ - Bureau (Enes. 12) 1 = Miami (97-223) (Enc. 1) (Info) (AH) 2 - ¥FO | Qdg6- 95 1 = 105-19678 | SegeY Manes ) Sani ge (5) Lo Aly (HSORMATION CONTRIBED NOT RECORDED | soon | | p-type CLASSIFIED py FOS SLD IIS —— |! a DEGLASSIY Gh. 25% “r) | wg 9196377 Me - -— onagntal COPY FLEDIN ///) a ee Ee { | om | f= a“ Lf”. op Cie / ot _—s Docld: 323768578 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form ; trefoil rrr Agency Information AGENCY: FBI RECORD NUMBER: = 124-90076-10094 RECORD SERIES : - HQ AGENCY FILE NUMBER: CR 105-102128-NR i ype Document Information ORIGINATOR: FBI FROM: WMFO TO: HQ TITLE : DATE: 08/09/1963 * PAGES: 2 , SUBJECTS: - MARCOS.DIAZ LANZ RAFAEL SANTOS INCLAN ARGUDIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 1C CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 07/06/1998 OPENING CRITERIA: INDEFINITE COMMENTS : LHM oor TT Ss SSeS v9.1 10 Docld: 32328579 Page 1
7 Py “UNIT: = STATES DEPARTMENT | OF IU. aICE In Reply, Please Refer to po oe ; BNO | . SEGRE AUG = 9 1963. . at he ed oR . : SIFIEDPEDER ACTON . ESTUDIANTIL UNIVERSITARIA furnished reliable information in the past, adyjsed that he ne | learned that one Ricardo Ferrerag#had c cted tat \pinister-counsetor, Embassy of N rag and told Uuecria jena e had contacted Rafael Inclan, President .of captioned or iza i: Inclan had heard that Ferrera had met with Luis Somoza, former - president of Nicaragua and indicated to Ferrera that he wanted to be put in direct contact with Somoza. Ferrera told Inclan ( Alcgria Jeol put him. in contact with Somoza, it speaking of Alegria, {told Inclan he would speak to a fri nd to see if the) i friend“Would agree to meet Inclan.to discuss his desire to see Somoza.,.. Ferrera additionally told Inclan that his friend could | send Inclan's request to Somoza in writing. send such equipment to Cuba. Alegria noncommittal regarding the above and ‘indicated that hé wished to diseuss it mays) with Ferrera at another time. The posi o¢ Ly; lio .¢ Cha s verified through the iplomatic List Js datedgMay , L963 lished b he United . States Department o State Xs 3% The informant has SFeviously received inf aimee indicating that: Ferreraghad previous contacts. with jAlegria indicated he was associated with a firm he called "Was ington : Investment Research and on another occasion gave his address as care of Robert A. Willgoos, 1025 Connecticut Avenue, N. W, The Washington, D. C, Metropolitan area Telephone Directory lists — Robert A. Willgoos as an Architect. 0-144 } Ags Oe Lass Docld: 32328579 Page 2? CONTRREN ARS AE SHOWN | (OF CUBA IN EXILE) . | aesified hy SOW? HE 'SED REGISTRATION ACT - CUBA | Ula ae is ae INTERNAL SECURITY - CUBA __ Deciassily one On July 24, 1963, a confidential informant, who has a (: i . Inclan's desire to meet Somoza stems from the fact that he represents in "action group which goes to Cuba many times." | Ferrera noted that the group has a boat and:cannons. and wishea. to sie Released | under the John F. Kennedy Assassination Records Collection Act of 1992 (44 usc 2107 H FEDERAL BUREAU OF ANVESTIGATION | ra en CONFIDENTIAL © Oo . ' WASHINGTON 25, D. G Hqtey ' : | d ’ F
JFK Assassination System Date: 5/7/2015 Identification Form Agency Information Released under the John Kennedy AGENCY: FBI Lesassination Records RECORD NUMBER: _ 124-90076-10103 ollection Act of 1992 (44 USC 2107 Note). RECORD SERIES: HQ ase#:NU 54460 Date: nO-O3-2017 AGENCY FILENUMBER: = CR 109-12-211-8057 Document Information ORIGINATOR: FBI FROM: MM / . TO: HQ TITLE: DATE: — 10/20/1965 “PAGES: 2 SUBJECTS : MARCOS DIAZ LANZ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 07/06/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT eee v9.4 . 16 : ' HW 54460 Docld:3232685386 Page 1
. ton ” os : FD-36 (Rev. 12-13-56) “A = ert * A \ om Ne pp Uti 10/20/65 Transmit the following in Via. AIRTEL REGISTERED Serene: f® GA 1 FORMATION v4 / / (Priority or Method o tees sap Sm [-lo : Sis (UUsTEIEESEEIIEEEEnEEEESESUEieeieeeitaieeanaieataeneeeoe f pé--L----__- ~. ( TO: Director, FBI (109-12-211) FROM: SAC, Miami (105-1084) (P) DOMSIT DECLASS FIED. By Db et dap : “y ON cD abn (SEK). Y " PoBuairtels O/14/65 captioned "GENERAL ELIAS WESSIN | > y WESSIN; IS - DR" and “DONALD REID CABRAL; IS = DR". fe -Enclosed for Bureau are 12 copies. LEM re captioned Z matter, one copy for transmittal to Legat, Santo Domingo; oS ~ info copies furnished New York, WFO and San Juan in view of 2 their continuing interest in Dominican matters. r £ MM T-1l is ELISEO GOMEZ,. Antilles Shipping sheet A Miami, Fla. (by request). - £il cTEp MM -T-2 is MM-761-S. Miami will attempt to cover activities of Gen. ty \ WESSIN through interviews with him, as well as through established sources. During interviews to date he has not Puy furnished any significant info re his activities, although , \ he remains courteous and receptive and reiterates his desire ». to cooperate with the U.S. Govt. 4 é with bby one fa (Ce TEU Lita | the ) uP ope" * oe UNRECORDED COPY Le’ tm cbt Fd - Bureau (Enc. tye (RM) PAM > SD) ‘vf | Gi = 105-144860) (Gen. Wessin) peo Lf (1 - 105-142648) (Reid): te i - New yore (105- ~73449) (Enc. -1) (info) (RM). z pn age - NL. — WFO (Enc.1) (info) (RM) , | ° al 1 - San Juan (97-18) (Enc. 1) Ginfo) (RMD 0G: acc oe p—KOS . a iY )7 = Miami (105-1084) © yy ks 105-10556) (Maximilien) NS 10 OCT 4 0s _~ 105-10622) (Muniz) « 105-10615) (Nayib Wessin) oy, 105-10614) (Reid) | 134-1191 Sub: A) Ae 134-379, Sub A) ‘ { Cc. et & Axe ci) P % Doss A Oud, osa., pes Baer iee aera bey Sect, oo dart, fe-2c 4 Son Special Agent in Cherge HW 54460 Docld:32326536 Page 2?
Conroy Ta SV FD-216 MM 2-165 Js. _ ADMINISTRATIVE PAGE Date of Activity — Agent to File Number Identity | And/or Description ~ Date whom: | where of Source of Information Received Furnished Located_- D, Allezed Arms deals Involving 0 JESSE As VICKERS © a 7-37 DANIEL 8 /20/53 8 /20/53 WILLIAM NYG 109-43 DUNNING , CONLEY, U.S. Customs,NYC NYG T-8 A.E.DARLOW 8 /21/53 8/21/53 M. M. JETT Instant Ernie's ~- Renort Garage Miami, Fla. - oO 7-37 DANTEL 8. /22/53 WILLIAM NYC 109-43 | DUNNING, CONLEY, U.S.Customs , NYC NYC . | 37 0 & /2h/53 " NYC 109-43 p38 MAX 8 2/53 8 /2h/53 G. B. DAVIS Instant BRANNIGAN, - _ ve Report Air Freight Depot j Eastern Airlines, Miami, Fla. Ti8 AE.DARLOW 3 /25/53 G. . DAVIS Instant ~ Ernie's — - & MM. dT? Report Garage, Miami, ¥la. T- " 9 /h /53 " Instant . 7 Report | T-8 i" 3 [26/53 GQ. B. DAVIS Instant _ . Report T-8 " 9 /5 /53 " Instant | Report T-8 " 9 /11/53 " Tnstant Report | T.37 DANTEL ‘9 /15/53 WILLIAM NYG 109-43 fs DUNNENG ,  CONLEY — U.S,Customs ,NYC NYC lhe ee a CONFIKENTIAL | 54460 Docld:32326601 Page 12
“ 105-1084 SE | ET. Enclosed LHM sets forth info from ELISEO‘GOMEZ which. conceals: his identity with T symbol. During interview he indicated he was in the employ of another U.S. Govt: agency.- ' He admitted having data re Haitian interests and having con- tacted WESSIN, but would not divulge same without clearing with the other agency. . _ Miami has noted in previous. correspondence that ‘WESSIN is closely associated with Cuban exiles MARCOS DIAZ LANZ and ANTONTO! LLANOMMONTES, noting further that info de- - veloped in past re these individuals indicates they are | probably associated with WESSIN for mercenary reasons. | Be- cause of these probable intentions, it does not appear: these individuals will provide this Bureau current and pertinent info re WESSIN’s activities. Other Cubans like GOMEZ who are apparentiy close to WESSIN in some instances have contacts with CIA and can. not be expected, since they are receiving CIA pay, to provide the same data to this Bureau for fear of jeopardizing their ‘CIA connections. U In this regard it is noted MM-761-S has stated he - personally knows that numerous Cubans [Seek and have CIA con- nections in the Miami area, although ih many instances CIA ‘does not get value: received for this coverage. | a) It is. probable that: ELISEO GOMEZ is the. source of some of the info re WESSIN contained as enclosure in reBu- airtel re WESSIN, Because of his connections with. WESSIN and his expressed desire to cooperate with the Govt., Miami will endeavor to develope a close relationship with GOMEZ, recognizing his primary allegiance[will probably remain with CiAland a certain duplication probably will result in ob~ taining info from hin. u) .At the same time, Miami is attempting to have our | own informants align themselves with WESSIN and/or the Cubans close to him insofar as time permits, noting.they have other assignments relating to the Cuban situation in Miami. Interviews of individuals set forth in the enclosed LHM' were accomplished by SAs. EDWARD J. WAL and EUGENE L,; PAYNE, ar zy iW 54460 Docld:32378566 Page 3