datamatters24/research-document-archive huggingface dataset:
had returned to the Moongate Motel on 11/23/70, and later fy = MM 26-37623 scheduled to go to Mexico on Sunday, 11/26/70, at the _ latest. Source furnished the tag as lE~ 22868 which was registered to Hertz, Miami Airport. Investigation at Hertz determined al1971- Cougar, yellow, Vehicle Identification Number 1F91H504174 bearing © 1971 Florida tag 1LE-22868, had been rented on 10/19/70, at the Miami Airport on a credit card in the name of RICHARD NORIAN. A 1970 Ford Galaxie, four door, medium green, VIN ON56H127192, bearing 1971 Florida tag 1E~-8437. had been rented the following day on the same credit card, “Neither vehicle had been returned, ‘Hertz was advised of the location of the Cougar, but was unable to locate it. Subsequently a JOHN DOE warrant was issued for both vehicles for Obtaining a Motor Vehicle through trick, deceit, fraud, etc -~a felony in Florida. On 11/24/70, - MM- 1406-c advised the. Cougar VAS v. a gone to a restaurant. It was being driven by two white e. individuals, sex unknown. . ot : : — _ Source stated the: cougar | was then back at the Moongate,. 7 Buagents staked out the vehicle unt il the Hallandale Police Department arrived to have the vehicle impounded. It was dusted for latents and the individuals in custody of the vehicle were located on the other side of the motel. They were “identified aS PRANK LESLIE MERRITT, 28 years old, white male, and his girl friend, WYLENE MAYS, They alleged they hadi been loaned the car by an individual named HANK MICHAELS, but were unable to further identify | MICHAELS or furnish his whereahouts.. They were not questioned concerning other members of the. ring in order not to. expose above sources or unduly alarm the other members « a PCI. HARTE subsequently advised MERRITT was considered too hot to associate with Since the Cougar Was | impounded and all have avoided | any contact with him. HW 54462 —— aaa gl ee nt Na nd s DoclIda: 32307147 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: 4/6/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10291-10289 RECORD SERIES: ~ HQ AGENCY FILENUMBER:  26-425217-6 Document Information - ORIGINATOR: FBI FROM: SAC, SA TO: DIRECTOR, FBI TITLE: DATE: 05/27/1971 PAGES: 3 SUBJECTS : FS, ASSOC, BUCHANAN, JERRY, AKA, THEFT, CAR, TRANSPORT, MEXICO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 10/29/1996 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 1 DoclId: 32307149 Page 1
Released under the donn F. kennedy -Aesass ‘Date 11-14-2017 cv 4 “eo @ SA 26-29262 . PAGE TWO . cones AGENT LAREDO, TEXAS, WHO FILED STOLEN VEHICLE REPORT WITH LAREDO PD MAY TWENTY-SEVEN INSTANT, AS WELL AS COMPLAINT | AGAINST MELVIN BLEETSTIEN CHARGING THEFT BY BAILEE. OWNER ADVISED AS TO LOCATION OF VEHICLE. RECORDS, MEXICAN CUSTOMS, REYNOSA, MEXICO, REVEAL MELVIN BLEETSTIEN OBTAINED TEMPORARY PERMIT TO ENTER MEXICO ON MAY NINETEEN LAST. FURNISHED | a ADDRESS AS THREE FOUR TWO THREE NORTH EIGHTEENTH COURT, BALTIMORE, MARYLAND, AND DRIVING SEVENTY-ONE PLYMOUTH BARRACUDA, ! VIN BH TWO THREE G ZERO E ONE TWO SIX ZERO TWO ZERO, WITH FLORIDA: TAGS TWO NINE W ONE SIX FOUR SEVEN. BLEET ST IEN ISSUED TOURIST PERMIT NUMBER ONE TWO TWO SEVEN FIVE EIGHT GOOD UNTIL NOVEMBER EIGHTEEN NEXT. pAC) AUSA, BROWNSVILLE, TEXAS, REQUESTED BACKGROUND INFORMATION RE JERRY BUCHANAN AND INDICATION OF CAR THEFT e RING PRIOR TO RENDERING PROSECUT IVE OPINION. | | BUREAU REQUESTED TO HAVE LEGAT, MEXICO, ADVISE MEXICAN AUTHORITIES AS TO STOLEN STATUS OF VEHICLE AND commuarar oy (U\) END PAGE TWO { I , 5 b- Y2NBIF-C | Conf\dent yal | DoclId: 32307149 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: 4/6/2015 Identification Form ee Agency Information AGENCY: FBI RECORD NUMBER: = 124-10291-10294 RECORD SERIES: HQ 26-425217-11, 12 AGENCY FILE NUMBER : eee Document Information ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : CO OO CcCcCO0OOO nee v9.1 Docld: 32307154 Page 1 FBI LEG, MX ACTING DIRECTOR, FBI 09/19/1972 3 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/29/1996 INDEFINITE INC MESREL
Released under the John F. Kennedy Assassination Records Collectim clot 1992 (FRasc 2107 Hgtey DATE: 11-14-2017 oa} Mr, Felt _ . Mr. Baker ___¢p } Mr. Bates _4 petty Mr. Bishop _ Mr. Callahan 4 Mr. Cleveland ____ Mr. Conrad Mr. Dalbey Mr. Jenkins Mr. Marshall Mr. Miller, BS, ___ Mr. Ponder Mr. Soyars _ Mr. Walters Tele. Room Mr. Kinley Mr. Amnstrong —___ Ms. Herwig Mrs. Neenan _~ ae ~ FRDERAU BUREAU OF INVESTIGATION COMMUNICATIONS SECTION EP 19 197 ce enero ene FIBG31 6:58PM 9-19-72 JRM STATE 525 _ At1 PM NITEL 9-19-72 HLR 7 —t (26-425217) AML TO ACTING DIRECTOR @é@mée5o4%7) NR 522-19 Sue FROM LEGAT MEXICO CITY (26*3458) IP * (ise Known As Interstate Transportation’ of: ‘Stolen Motor Vehicle JERRY-BUCHANAN, Aitas’ ET ALs fTSMV“DASH RING CASE. fi CASSTPIED Bi tS Maz, | Reference Bureau Cablegram on “. ga / “REBUEAB AUGUST TWELVE, LAST. " ’ MEXICAN IMMIGRATION ADVISED SEP TEMBER NINETEEN, INSTANT, | BEING DISPATCHED TO JALISCO TO ATTEMPT TO LOCATE SUBJECT. IF | LOCATED HE WILL. BE BROUGHT TO MEXICO CITY TO BE PROCESSED FOR 6 | RECEIVED REPORT THAT SUBJECT IN JALISCO. IMMIGRATION AGENTS DEPORTATION, PROBABLY SOME PLACE IN SAN ANTONIO'S JURISDICTION. i BUREAU REQUESTED TO ADVISE SACS, SAN ANTONIO AND MIAMI | | WHO MAY BE CONTENPLATING ARREST PROC eos © - LEA 5a/ 7 —// END Diem aenccnal mea EJF FBI WASH DC [SucegQESAC.SA — SLASSIRED ANDES eran abe? a 7! 19-99. mm “AS NN aN oe - S Eo 7 | 2 2pm WN 2002, . | Ase, LSEP 25 ue pant rms Docld: 32307154 Page 2?
A “Ss”  OPTIONAL. FORM NO. 10_ . MQ ; tee 5010-104—-01- . : Ly : ~ IED BY a“ : . LA SBE on x . { UNITED STATES GC) RNMENT Memorandum — conrinké TO SUBJECT: DATE: APpR10 1961 DIRECTOR, FBI FROM: SAC, MIAME (66-2652) = Classified by ssified by <X& CUBAN GOVERNMENT IN EXILE Re Miami tel to the Bureau dated 3/30/62. Enclosed are 11 copies of a Letterhead Memorandum The sources utilize Sin the enclosed a captioned as. above, memorandum are ;MM T-1, who is MA IVERO, 1250 West vy, 62nd Street, Hialeah, Florida, and — T.2 wos JUAN J MACHADO, Miami, Florida. ,Both sources have been. protected i at their own request. K Uy co TE Be CoS a " It is: desired t oint out that’ PSI JUAN. ‘MACHADO | “(protect),: who. formerly maintained close contact with the \ communist party activities in certain parts of Cuba, ne advised on 4/3/61, that RAY at no time was. considered by aoe members of the communist party as being a member of that wi fp fag — of @ company ‘continued to say it could not render more adequate ; f ; ee) | “company, both of which were owned by United States interests. “ “RAY pointed out, according to the source, that the telephone ie 5 company at times delayed three years before making.":.= é | 5 service, (wider distribution of power lines because o organization but he was somewhat respected by members of the communist party inasmuch as he advocated the nationalization 4:/ of certain public utilities in Cuba. MACHADO stated RAY i} ustified his views concerning the nationalization of’ Vi ublic utilities in Cuba because of the poor service | rendered by the telephone company and the electric power ~ nstallation of a telephone and that the electric power low. rates imposed upon it by the Cuban Government). (v It is also desired to point out to the Bureau “that Dr. JOSE JOAQUIN MIRO CARDONA advised the Miami Office { ‘on 3/27/61, he describes RAY as being "radical but no communist". 4 V0) , [est WILFREDO ROBAINA, advised on 4/3/61] hat’ RAY . f is the onIy member of the Revolutionary Council of MIRO } CARDONA, who has the reputation, who would be willing to | | | ee | «= Bureau (Encl. 11) (RM) PTA SUE . ™s | New York (Encl. 1) (Info tn) NOT naroRtEn s se Sree ity (Encl. 1)(Info) (RM) | APR 7 ORDED | | rae on. Nh 967 aaNet 201 APR 12 1961 rd WGF: bam VA Ke sey Nets Rigs — wee - Lf Docld: 32307156 Page 2? ny,
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/6/2015 Identification Form ° me SSeeeeeeSSeSSSSSSSeSeeSEeeee . Agency Information AGENCY: FBI RECORD NUMBER: — 124-10291-10299 RECORD SERIES: HQ AGENCY FILENUMBER:  26-425217-16 a Document Information ORIGINATOR: FBI FROM: LEG, MX TO: ACTING DIRECTOR, FBI TITLE: DATE: — 11/28/1972 PAGES: . 2 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 1 DoclId: 32307159 Page 1
Released un DATE: 11- * gery * | TO FROM g 4 ' SUBJECT: % eo (aN ConfidejK:: Sica, MEXICO CITY (26-3458) (p) ‘ty Immigration agents would be sent to Jal Inspection Department of Mexican Immi Subject or a place called Rancho San Ignacio. They also fr ve could not locate a’person known as JUAN DOMINGUEZ, described Hew as subject‘’s father-in-law. SLU, a 7 Sor of C mex 24 is acquainted with subject and subject's® a ‘family, has been requested to determine if subject is still a & 4 » RJO:kvw Sw" ‘- 1 val EDIT! Jd) <A FPMR (41° seh FPMR ( _JNITF STATES GOVE" + 101-11.6 ‘ ~ ‘Memoranium ACTING DIRECTOR, FBI (26-425217) 4 UNGORMATN AA COUTALSAD ~ er ra) HEREIN IS UNC ASSTFIED EXCEFR WHERE SHOWN QAHERWISB., ‘DATE: 11)28/72 ET AL ITSMV - RING CASE )-pged ae Gh ee ae? Reference Mexico Cit City cable 9/19/72. Mexican Immigration officials at Mexico, D. F., on 9/19/72 advised that they have received a report that subject was in the state of Jalisco. They advised that isco in an attempt to locate subject. They stated tmt in the event he could be’ located he would be brought to Mexico City to be processed for deportation and would probably be sent to San Antonio, Texas, . On 9/25/72 JAIME GUTIERREZ QUIROZ, Chief of gration Service, Mexico, D. F., advised that inspectors from the department had gone to the state of Jalisco in an effort to locate subject and determine if he was in violation of Mexican immigration laws, pc(u) He stated that inspectors conducted investigatidi a of Tala, Jalisco, and had been unable to locate ene in the are in the Jalisco state area and, in addition, reflecting the whereabouts of subject's cure described as being the farm of his fath at Rancho San Ignacio, to draw a map nt residence, er-in-law JUAN DOMINGUEZ Municipality of Tala, JaliSco. (2-Miami ) (26-37623) x ‘ V 5 Bureau ST-199° ct yA KP-Rp xf b i“ (1-Foreign Liaison Desk) we we A AS eah ak ae } boas 1-Mexico City apes ate C10 me pean “l 0 ) \ 3 \\fe ih . § ° * =A Buy U.S. Savings Bonds Regularly on the Payrolll Savings Plan_ ‘ Or a 2 7 Conzid¥otial TN MESS Doclda: 32307159 Page 2?
DE 92-608 INFORMANTS Identity of Source DE T-1 is PCL FRED M. HAUSER DE T-2 is DE 3706-S DE T-3 is CSDE 295-S DoclId: 32307195 Page 3 Agent to Whom Furnished SA FRED A. BURNETT, 9/18/62 SA PALMER M. WEE, 5/16/59 Records examined on 11/13,14/62 by SA WILLIAM T. BOLAND in -connection with case entitled ' JAMES RIDDLE HOFFA; BERT BEVERIDGE, AKA; ET AL, LMRA-IM; CONSPIRACY. - BX - COVER PAGE
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 | 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 : % vO.J Docld:32307166 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10291-10306 HQ 92-7148-5 Document Information FBI PEGGS, JOSEPH G. DIRECTOR, FBI 06/05/1964 39 SP, AKA, SAM, EMP, ASSOC, LST, CRIMINAL ACT, TELCAL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/15/1998 INDEFINITE Date: 6/8/2015
“Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote. DATE: “11-14-2017 , NO 92-464 . INFORMANTS : NO T-6 is NO 1243-PC. ADMINISTRATIVE: Mr. ALTON BRYANT furnished information reported in this report from the records of General Telephone Company of Florida, Tampa, Florida, and requested his identity be protected. A careful review of this file reflects that investi- gation to date has failed to develop information indicating any current criminal activity on the part of subject. He does have associates who are involved in gambling and boxing and on the fringe of the criminal element. It is not believed, however, that this subject is of sufficient statue to warrant continued investigation under the criminal intelligence pro- ; gram and after he is interviewed, it is anticipated that this case will be closed. COVER PAGE Bx er DoclId: 32307166 Page 2?
ne MG SaGOVA..NMENT “ A emorand to.) ~”~*«é«é@W RETR, FBI (L05~ 72630) pate: OCT 2, fos W | ma "Oy, p,- SAG» MIAME. (105-1598) (P) , eS suByEC : PEDRO LUIS DIAZ LANZ BL vy . IS = CUBAs..° - NEUTRALITY MATTER re & Re Miami airtel to the Bureau, dated 7/12/63. - FE Enclosed are 12 copies of a Letterhead Memorandum, uo Z*= Z dated and captioned | as above. vy Se 58 Also. enclosed is one copy each of above Letters — Bs rm head. Memorandum for Chicago, Detroit, Los Angeles and ° Sage “ee Offices. . ECL et aie SW KS, S622  ~ MM Tol is MM 639-8, coals G57. typ A LK . Oo uy” 71598-444) et , / (MA To? islet IK | 9 /MM T-3 is MM wee am Sub Asszai NO. (134-211 Sul * Chicago (Encl, ' Ss it (ney) (RM) ; - Philadeiphia aéencl. = 1) (Info) (RM - Detroit - (Enel. 2 1) (Iimfo) (RM) Los Angeles (Enel. © 1) (Info) crm) * Miami (2 - 105-1598) 1 = 134211 Sub A) om 635-8) an a » 1340238 Sub A) (MM 6392S) (ye 1 | 10521742) (ANTI-FIDEL CASTE" “ACTIVITIES )4 105-8117) ‘(EDUARDO DIAZ _LANZ) 0 no ee ol om _ 8 8 & Zane 19.1882 F 54460 DoclId:32306259 Page 2
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 180 Fir Hote; DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO:: TITLE : COMMENTS : . . v9.1 DoclIda: 32307170 Page 1 DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-10291-10310 HQ 92-7148-8, 9, 10 Document Information FBI PEGGS, JOSEPH G. DIRECTOR, FBI 11/16/1964 20 SP, AKA, SAM, EMP, ASSOC, GAMBLING, RACK ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 ° Redact 05/15/1998 INDEFINITE INC MEMO, RPT Date: 6/8/2015
(peleasedt” under ‘the doln F. Rennedy Assaszination Records” Collection Act’ of “F992 (4i2 tse “2107 Hote - DATE: 11-14-2017 _* ee _ NO 92464 REM/pad INFORMANTS: IDENTITY OF SOURCE . LOCATION OF INFORMATION NO T-8 is PCI " BERNARD ANSARDI NO T-9 is NO 1300 PC | | LEAD: NEW ORLEANS DIVISION: will ‘conduct surveiilance and contact informants to determine subject’ S present activities, - ‘will, at.. Southern’ Bell Telephone and Telegraph Company, determine if subject has a telephone at 1227 Royal Street, and will check toll calls if subject does have a telephone, ‘Will attempt to interview subject. B* ( COVER PAGE ) 2\9 DoclIda: 32307170 Page 2?
JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: ~— 124-10291-10312 RECORD SERIFS: HQ AGENCY FILE NUMBER:  92-7148-12, IST NR 12 Document Information ORIGINATOR: FBI FROM: MAXWELL, ROGER E. TO: DIRECTOR, FBI TITLE: DATE: 11/23/1965 PAGES: 9 SUBJECTS : SP, AKA, SAM, EMP, REL, ASSOC, LST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified - RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: = 05/15/1998 OPENING CRITERIA : INDEFINITE COMMENTS : INC ADMIN PAGE v9.1 Docld: 32307172 Page 1 Date: 6/8/2015
- \ 263 ‘Reve 5-1-59) Hen, -_ oe 2 |. FEDER: BUREAU OF INVE ESTIGATION - Cal REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD \ W_ORLEANS 11/23/65 9/20 - 11/4/65 TITLE OF CASE 0 : REPORT MADEBY TYPED BY | i SALVATORE AMARENA, aka., at OER A MAKMELL —_______"_mr | Sammy Paxton AR REFERENCES: New Orleans report of SA ROGER E. ‘MAXWELL, 10/4/65; @ Tampa letter to New Orleans, 9/28/65. | . se -C- ENCLOSURES TO BUREAU: Original and one copy of a letterhead memorandum characterizing informants. | INFORMANTS | - Identity of Source Location of Information | NO T-9 is NO 1360-PC | | ' NO T-10 is NO 1212-c a . a NO T-11 is PCI CAROLYN ROUX ; . | - A - (COVER PAGE) ; /\ ) ¢ SPECIAL AGENT | APPROVED ECIAL AGET COPIES MADE: \j Name te DO NOT WRITE IN SPACES BELOW , / 2 Rec I 7 Tp C32 Bureau (92-7148) (Ene+-2) 1 - USA, NewOrleans - 1: - New Orleans. (92-464) Notations \ one jacd yd Doclda: 32307172 Page 2? VD ere ~ - - . “= = = = = ™ coal SS | ; a) "
va DATE: 11-14-2017 4 _ AGENCY : RECORD NUMBER : RECORD SERIES : ’ AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: | OPENING CRITERIA : COMMENTS : v9.1 Doclda: 32307176 Page 1 SUBJECTS : DOCUMENT TYPE : -CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-10291-10316 - \ HQ CR 162-1-202-124 Document Information SEE TITLE [Restricted] [Restricted] 00/00/0000 4 [Restricted] PAPER, TEXTUAL DOCUMENT Secret 1B; 1C; 4 Withhold 03/20/1998 INDEFINITE
~ ON X Ze ed ee LV 92-511 Executive Vice President of the now defunct Royal Nevada Hotel, _Las Vegas. He was arrested on-one occasion in Mobile, Alabama, for assault and battery and found net guilty. In February, | _. 1952, he was arrested at Jackson, Mississippi, on a charge of 'Sé€Llling slot machines. He entered a plea of nolo contendere and - was sentenced to a $25.00 fine on each of four counts. in February, 1964, RICHARDSON informed LV T-~79 that he is presently employed ina publicity capacity for the Desert Inn Hotel in Las Vegas and resides at the El Rancho Hotel in Las Vegas. JACK BARENFELD According to LV T-70, BARENFELD has a business address I oedae. ‘at 8576 Wilshire Boulevard. He operates a men’s shirt. manufacturing business at Banning, California, and also owns real-estate in -the Los Angeles area. dvised LV T-70*". aw 10(a)2 - 141 - OE 92-79S- FF to | MW 45893 DoclId:323152762 Page @
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Usc 2107 Hote). DATE: 11-14-2017 ; 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 : vol. Docld: 32307177 Page 1 , JFK Assassination System Identification Form Agency Information FBI 124-10291-10317 HQ CR 162-1-202-113 Document Information SEE TITLE [Restricted] [Restricted] 00/00/0000 2 ¢ [Restricted] PAPER, TEXTUAL: DOCUMENT Secret 1B; 1C; 4 Withhold 03/20/1998 INDEFINITE Date: 4/22/201
’ Released ‘ander the John F: Kennedy Asgapsination } Records Collection Act of 1992 (44 Use 200T Hotes. DATE: 11- 14- 2017 . \ oe he | Our Ref: 82/5 ros g = “22nd March 1967. Ci Ae Og cate Ca Fae ROP LALA Feed M ' Please refer to your memorandum No. 45404 dated {y uth January 1967. ° SEA MA pis GR hae bf 4 Ta an We understand that SamSENTON in company with ~ JAWTHORNE left the Bahamas on 20th March 1967 by ‘air for London. It is believed that HAWTHORNE and BENTON will be proceeding to the Continent :.in con- nection with the arms deal referred to in earlier ‘reports. . 't xX " : ge Pee /P a. : ) N) Cc Si te ‘clas ahs iia J _ pense | | i ape REG 26, Se ST 102 ne CB yy. 5° MAR 30 B67, ® CORDED COPY FiLED fon. es ee a : SECHES an SL sil. 7 PPraas a x a Doclda: 32307177 Page 2?
6 OF OPTIONAL FORM NO. rT) o* 5010-104—Ot . ~ UNITED STATES eo /VERNMENT —— Memori.idum ro; DIRECTOR, FBI. (100-384529) AC, MIAMI (97-351) (P) eo, GO ALL INFORMATION CONTAINER susyzcr; AURELIANO SANCHEZ ARANGO HEREIN 19 UNGLASSIFED RA = CUBA DATE 3 BY Enclosed herewith are nine copies of letterhead memorandum dated and captioned as above. MM T-1 is MM 639-S, NO , United States Customs and Border Patrol, Miami, a: ve been notified. \ tes Miami will continue to Follow and report activities “of the subject, by A he cl HAS NO OBJECTION Jo... | pee DECLASSIFICATION ANDRA’. fa Bureau (Rit) ne 9) AL RELEASE OF CIA INFORMATION Ae ie 35. y, 3 IN THIS DOCUMENT, x 7- -30-49 4 ir _ SLO/KSe, OI ben GT é nee” Copy to: CIA/S swish’ Ad A/ EN w5/ Comet Lo, | ONY/CSY/AC by routing slip for info. ian pate Mt fo®. ‘Kher Piesgee: LENG ae tte OM i | Er ae a -) ety 4p i a a" \ J é : ~ dN . . : \. oy yan . > AW 53025 DoclId:32307163 Page 2
Releazed under the John F. Kennedy Assaszination Records Collection Act of 19927 (44 USC 27107 Hote). DATE: 11-14-2017 JFK Assassination System ___ Date: 4/27/201 Identification Form Agency Information AGENCY: FBI : / RECORD NUMBER: = 124-10291-10330 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-143565-4 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE : DATE: 02/08/1966 PAGES: 14 SUBJECTS : NRO, GARCIA, SANDALIO HERMINIO DIAZ, INTV, ASSOC, — ACA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Confidential RESTRICTIONS: 1B; 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 07/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC A/T, LHM, ADMIN PAGE v9.1 ; 1 + Doclda: 32307190 Page 1 ‘ ,
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 210 Hote;y. {| DATE: 11-14-2017 OPTIONAL FORM NO. 10 me 1962 FO ITION EG. NO. 27 5010-—107—02 v N ITED STATES € "ERNMENT Memorandum TO Director, FBI SoRET FROM » Miami (105- -7875) (P ‘ aro ete Ses PP ode, i“ ‘ ee iy aset iA fa ee Wt fa! C fia) suBject: CHANGED '. SANDAL 10- ENIO“DI ve Herminigcne arcia, — Herminio Diaz if? "OY y IS - CUB oft fe 4 : ee ard e. are TH a VW ie f Bue. Si De a Xe Lee ithe ttt! Pa GED S include the full nate 2. .  SANDALIO HERMINIO DIAZ GARCIA, and the name by which he oof is commonly known, HERMINIO DIAZ. te Be) t4 Fs were oy ie er Ms a Reference: Bureau letter 1/13/66 to Miami. Ae ong Enclosed are 12 copies of a LHM dated and ‘ uy . 6448 captioned as above. bi & a er Sex uypppenye HO VUECL OBiLeR Copies of LHM are being furnished lically to Les INS, CIA, G-a, State Department Cuban Affairs, Customs Coast | Guard, Border ‘Patrol, ONI, OSI and USAFAD. u i a weeny OE atte ay gids TPO } 8 MM T-2 i ALBERTO SUNE, PSI. os i _ mM is VO ~/4 5b i? SS MIAMI Pare 9? 7 2 ian ic FEB 40) 1968 fe a ee At Miami, Florida ats _” : : 4 SS oa wer . Will continue to investigate activities of = gaia DIAZ corer Seer eae Sdurces and infor ant atc 08 : ta: CLi/Btate/RAO'/ 0/ FD sor ms es 10e Leenet Li jery € etal | acst (He me) ee? hMitarind 36/6 ONT/OSI/ OR ih be Cibo? Bureau (Encls. LAH (RED j [ee cher 4 - Miami (1-105-7875) rl 4 (1-97-406. November ee (1-105-2856 MIRR) (1-105-8280 RECE) GED: JH8y U.S. Savings Bonds Re (6) SSE 0 a Docld: 32307190 Page 2?