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 Docld: 32296293 Page 1 JFK Assassination System Date: Identification Form Agency Information FBI 124-10217-10069 HQ CR 105-96551-14, 16 Document Information FBI MCCANN, JOSEPH P. DIRECTOR, FBI 04/25/1963 23 LEH, DESCR, WHEREABOUTS, ASSOC, REVOLUTIONARY. ACT, HAITI PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/01/1998 INDEFINITE INC RPT ‘ 5/26/201
FEDERAL BUREAU OF INVESTIGATION . REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD _ oo | 6/13/63 4/15 - 6/1/63 MIAMI © MIAMI TITLE OF CASE - REPORT MADE BY TYPED BY a . JOSEPH P. McCANN GK ENRIQUE MOLINA RIVERA, CHARACTER OF CASE IS - HAITI; RA - HAITI. REFERENCE: Report of SA JOSEPH P. McCANN, 4/25/63, at Miami; San Juan letter to the Bureau 6/6/63. -p- LEADS ‘ALL INFORMATION CONTAINED HEREIN, 1S UNCLASSIFI ‘WASHINGTON FIELD: 1a _ AT WASHINGTON, D. C, ooo WEL Loconsiter interview with ANTONIO RODRIGUEZ -ECHAZABAL to ascertain if he has any knowledge of Haitian _Fevolutionary activities, or if he is involved in acting on ‘behalf’ of ‘a foreign principal, in violation of the Registration . Act. The possibility exists that he, himself, may be a foreign ‘principal within’ the meaning of the Act. Will ascertain subject's “¢ bhim, - 22). SPECIAL AGENT . - Se IN'CHARGE 2 [2 APPROVED ee hs ‘DO NOT WRITE IN- SPACES BELOW ~ INS,,;Miami(A12/418. 646) (RM) - US- Customs’, ‘Miami (RM) - Washington Field’ (RM) __ = New Your (49276223) (Info) (Roy - New. York 105-55031) (Info).( - Miami (105-3661) Lament ‘ee: . oa (IQTATIONS ee: PP fur S copies made : 139996993. “Page -2 07>
MM 105-3661 SAN JUAN AND NEW YORK (INFORMATION) : Information copies of this report are being desig- , nated for San Juan and New York because they have previously a conducted investigation in this matter, and have continuous interest in this case. MIAMI: | AT MIAMI, FLORIDA at oo a wv Will continue efforts to locate and interview rica LORENZO HALL, who is reported to be involved with subject Oe ‘ov! in attempt to overthrow the Haitian Government. e ADMINISTRATIVE ao Sources of the San Juan Office who were contacted negatively regarding Major GUSTAVE JIMENEZ HERRERA are as follows: SJ 492-S > 5/31/63 ) SJ 185-S . 6/3/63 SJ 233-S 5/31/63 SJ 420-S 6/3/63 PSI MARIANO ROCA 5/31/63 SJ. 239-S 5/31/63 SJ 452-S 6/4/63. SJ 481-S 6/3/63 |. ee Source of Infor- 6/3/63 mation EMILIO PEREZ - Be - - COVER PAGE - | i Jif eecs ' Docld:322962793 Page 3
“ REPORTING OFFICE : ‘OFFICE OF ORIGIN MIAMI MIAMI HITLE OF CASE a : vay _ ENRIQUE MOLINA cea DATE . _ | INVESTIGATIVE PERIOD © 3/12 - EL r HERE , | DAT REFERENCES: captioned, Is - HAITI"; . sateen “ ge rae ae a for review at FSTES } MSOF pe eA G9 et, iu Leo bAW ZRG0 WASHIKGTON FIELD: AT. WASHINGTON, Ds J - Bureau (105- ~96551) (RM) -INS, Miami (Al2 418 646) (RM) U.S. Customs, Miami (RM). New York (105- 55031) (Info) (RM) San Juan (105-6123) (RM) -Washington Field (RM) - Miami (105-3661) — . oa Dissemination Ae of Attached Report . Nevations —, . / Agency je ted Ce KPO AO 77a ey es seuenteel ogy [ese [De Filameay ~ @ APR 26 1963 (47 i: 7 for 2122, at FBIHQ b | HSCA recut re t
9 MM 105-3661 ADMINISTRATIVE Interviews with BALBUENA and EDBARDO PEREZ 5 set out in instant report, are maintained on FD- 302' s in Miami File 105- 1597. INFORMANTS IDENTITY . LOCATION ‘MM T-1 is JOSE ALEMAN, ) | ‘Scott Bryan Apartment i Hotel, 3300 Collins Avenue, Miami Beach, Florida. 105-3661-12 | ‘MM T-2 is MM 635-S. 105-3661-12 | 7 | | - COVER PAGE - | } DocId: 32296293 Page 5
MM 105-3661 Race Sex Age Height ; Weight 190 pounds Complexion Light Hair Brown Build . Husky Other Data Former member of Castro's Army and close associate of Camilo Cienfuegos, — former Chief in Castro's Army. “On March 4, 1963, MM T-2, a Cuban exile who was formerly employed with the Cuban Revolutionary Police under Fidel Castro, advised he is personally acquainted with En- a - rique Molina, since they both served in the Cuban Revolution- pe, bee TY Police at the same/time. He said Molina was the immediate Ct uperior of Se Coba , who enticed Rafael Del . XPino from Miami to Cuba by plane in 1959, following which” cl Del Pino was: arrested, sentenced, and “imprisoned. MM. T-2 stated that he saw ‘Molina in: downtown. Miami about three months before, but Molina evaded him and disappeared. MM T-2 does not know Molina’ Ss present status, but distrusts. him. On March 6, 1963, Mr. CHARLES CHALLANDES , Inves- tigator, ‘INS, Miami, advised that the INS file relating to ~5- Docld:322962793 Page 6