datamatters24/research-document-archive huggingface dataset:
v9.1 HW 54027 JFK Assassination System Date: 6/8/2015 Identification Form - Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: = 124-10222-10192 Lssassination Records ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). ase#:NU 54027 Date: AGENCY FILENUMBER: 97-4133-125 ne-29-2017 Document Information ORIGINATOR: FBI FROM: SAC, TP TO:. DIRECTOR, FBI TITLE: °°+= DATE: 01/29/1965 * PAGES: 13 SUBJECTS : MRR, TAMPA, FL CHAPTER, REORGANIZED, TWO GROUPS, MILITARY, CIVILIAN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact i DATE OF LASTREVIEW: = 06/11/1998 © . ‘ LS OPENING CRITERIA: INDEFINITE ~ COMMENTS : DoclId: 32296416 INC LHM 24 Page 1
me) , “os di: ree a Ona NO. 10 ; 5010-107 ~ ro GWA GEN. REG. NO. 27 A 4 *, . m UNITED STATES Git SRNMENT . ( 3 oe ‘CON 7 a MM femoraridum FIDRNTIAL — < DIRECTOR, FBI (97-4133) ) SAC, TAMPA (105-2398) (RUC) Ser , su a OVIMIENTO DE RECUPERACION REVOLUCIONARIO (Peimve feo rhe Sus =) Movement for Revolutionary Recovery 2 i , ‘ DESEL Co: m) ( <Ooae Steal Sos Enclésed for the Bureau are 12 copies of LHM, concerning captioned anti-Castro organization, which has been disseminated locally to INS, ONI, OSI, INTC, G-2 and Secret Service. Top re also designated for appro- priate,Miami files. An information copy of the attached LHM is being designated for the Newark Office in view of information recieved to the effect that the "Coordinating _ Headquarters" for the MRR is located in a small town in New Jersey near New York City (Ry The confidential sources mentioned in attached LHM are as followsé & Nn) ‘ we Sy 5 4 IDENTITY | ee ; Popies made) 3 _ . or revi TP T-1 is PSI ENRIQUE ROCA 134-250 view at FBIHQ by: A 4 | | ISCA S| T-2 is PSI GERARDO SOLER 134-327A| (a) 3/4: 2 Attached.LHM is classified confidential inasmuch as it contains information from4TP T-1 and TP T-2 he disclosure of which could result in identification of . sources of continuing value in the,security field and impair their future effectiveness “(m In the event that additional pertinent information > is received concerning the MRR, this case will be reopened | ‘ ‘and the Bureau and OO will promptly be advised of such _ information. ~ f Bureau (Encls. 12) (RM) eC A] 3-Miami (Encls. 3) (RM). Bek G7 33 3. /a5” (1-105-Anti-Castro Activities) 1-Newark (Info) (RM)-(Encls. 1): 1 FEB 3 1965 2-Tampa DECLASSIFIED BY iS@ (1-105-107 Anti- Castro Activities) on ~~F-19 - VEY ORR mm mm nN Ge ten ee JJF:ejt : - 0 aus CONFIDYRCTIAL fas | sat. Savings Bonds Regularly on the Payroll Savings Plan | AW 54027 Docld:32298416 Page 2 -3) é
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: -5/28/201 Identification Form ° Agency Information . ‘AGENCY: FBI | RECORD NUMBER: = 124-10222-10198 RECORD SERIES: HQ AGENCY FILE NUMBER: - 92-29 14-365, 366, 367 Document Information f ORIGINATOR: FBI FROM:- FORSYTH, THOMAS G. III TO: DIRECTOR, FBI , ‘TITLE : _ DATE: . 08/07/1973 PAGES: 25 , SUBJECTS : - GM, ASSOC, GAMBLING OPERATION, WEEKLY SUNDAY . MEETINGS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: —07/21/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC 2 RPT i \ . : v9.1 ; Bocld: 32298422 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 27107 Hote). DATE: 11-14-2017 Se Vo FD-263 ¢..ev. 1-7-725 FEDERAL BUREAU. OF INVE TIGATION REPORTING OFFICE ornee OF ORIGIN | DATE ~ TINVESTIGATIVE PERIOD 2? ITTSBURGH | & LTTSBURGH 1/29/74 | 9/26/73 - 1/25/74 TITLE GF CASE 7 REPORT MADE BY |TYSEO BY 5 -| T. A. MEEK, JR. : | clw a - CHARACTER OF CASE GABRIEL MANNARINO . AR REFERENCES Report of SA THOMAS G. FORSYTH, III dated 9/26/73, at Fittsburgh. vitcsburgh letter to philadelphia dated 11/30/73. Baltimore nitel to Pittsburgh dated 1/21/73. vittsburgh airtel to Baltimore dated 1/22/74. cee LEADS v ITTSBURGH ool AT eTITSBURGH, ¥A. (ALLEGHENY COUNTY) md a Ll. Will follow and report activities of subject and associates in accowknce with Burgau instructions. 7 ; . ACCOMPLISHMENTS CLAIMED Cy NONE ACQUIT-| case Has BEEN: CONVIC, FUG. | FINES SAVINGS | L Ra&coveries § TALS 7 ~~ 1 [ ye J PENDING OVER ONE YEAR ives [ino . PENDING PROSECUTION ‘ | | fl i | OVER SIX MONTHS Clves JRino - APPROVED FRB. ; oN cuABee DO NOT WRITE IN SPACES BELOW Copfes MNDE: 7 ; . | I 3 | On L9/Y- BOT _|peoon 3.- Bureau (92-2914) [REG CS a 1 - USA, Pittsburgh, va, *° , Xt 2 - MILTON J. CARY Pittsburgh Strike fore. 2 ~- rittsburgh (92-236) £ Dissemination Record of Attached Report Agency Requ est Recd. ivision [Ronani- =! How Fwd. bree » BEFE a: on i Docld: 3229989492 Page ? COVER PAGE
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: 32298430 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10222-10206 | HQ 92-2914-4 Document Information FBI SAC, PG DIRECTOR, FBI 01/14/1958 ‘1 GM, REL, ASSOC, ILLEGAL ACT, TRA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/14/1998 INDEFINITE Date: 5/28/201
i aed __ STANDARD FORM NO. 64 ; an oy con * ty “ ~s Nw , orn ~ ‘ ° . Office Memo? ¢ anaum. © UNITED STATES GOVERNMENT . 4 p * TO : : ss Director, FBI DATE: 1/14/58 FROM Y Pittsburgh (92-236) SUBJECT: GABRIEL MANNARINO, was. . fbn | ANTI-RACKETEERING. fv) | : ad , ! J ft : Re SAC Letter 57-70, 12/13/57 . | * PG 545-C, who is personally acquainted with GABRIEL ‘ . MANNARINO and his brother SAMUEL MANNARINO, knows a great deal about their legitimate investments and has some knowledge of the scope of their gambling empire, and through these two channels, obtains information regarding their activibies, associates and. travel. _ Former PG 511-C is as close to GABRIEL MANNARINO as a member of the family and can make available current information regarding his movements and interests. : Former PG 509-C, an admitted gambler who is well acquainted with the gambling element in Pittsburgh, Paes and &§ his return to Pittsburgh will be in a position to furnish. ; information regarding MANNARINO, his activities and resol . with. prostitution and gambling, through these sources come into possession of information concerning the MANNARINOS' fl. f activities and associates. . dar WALTER SHARKY, retired New Kensington, Pa., Police Department police sergeant, has furnished some information regarding GABRIEL MANNARINO, and he is being developed in order to qualify himas a PCI,, STANLEY KOWALSKI, a: presént member of the New Kensington police force, has offered reliable : information regarding the MANNARINOs and he, too, is. being : considered for development as a PCI.  Dousea “2 Pittsburgh 9: gaquads8 JSP:AAP AUB. - 62 FN 2 31958 tos he Docld: 32298430 Page 2?
HW 45352 _JOHN FONTANA, described by informants as a ‘bodyguard for GABRIEL . ; PG 92-236 will be interviewed as soon as possible and appropriate comments will be made as to their possible usefulness in the investigations. STANLEY KOWALSKY, the New Kensington Police Officer previously ‘described as a. possible source of information, is no longer being considered for contact as a PCI since WALTER SHARKEY, who worked with KOWALSKY for many years, has advised. that KOWALSKY , in addition to being a chronic alcoholic, is very indiscreet and. unreliable. s MANNARINO. and one of the MANNARINO brothers! most trusted lieutenants, is, in the opinion of the Special Agents who interviewed him, a bitter and hardened criminal and is not believed to be the type of person who could be developed as a PCI, Leads have been set out in this report. to develop background information regarding MIKE HAJADAKOS, who is deeply involved in gambling activities with the MANNARINO brothers. .AS soon as sufficient background information is.obtained so that an intelligent interview can be conducted, serious consideration . will be given to developing him as an informant. - 36 - DoclId: 3227968440 Page 14
at on SF 92-123 HKM: paf , SF T-8 Mr. FRANK WILLIAMS, INS, 630 Sansome Street, San Francisco, California. - SF T-9 is R. EHLERS, Accounting Department, Pacific National Bank, 333 Montgomery Street, San Francisco, California. 7 SF T-11 is mail cover on 559 Washington Street, San Francisco, California. SF T-13 ERWIN G. BROWN, Supervisor, Income Tax Division, California Franchise Board, Sacramento, California. SF T-14 is CSSF 2087-C whose identity is known to the Bureau. - , SF T-15 is JOHN JAMES SCARDINI, 1620 Farrell Terrace, Farrell, Pennylvania, owner Tri-State Music Company « ; SF T-17 is J. WEHR, Intelligence Squad, Internal Revenue Service, San Francisco, California. SF T-18 is MELVIN J. BLOSSOM, PCI, Albany, New York, former employee of JOSEPH BARBARA. ; SF T-20 surveillance by SAs MAX H. FISCHER and ROBERT L. HAMILTON. SF T-21 is SA ROBERT U.' MANN. SF T-5 is the Telephone Company in Los Angeles, California. REVIEWED av BaseK TASK FORCE ON Tha lap clap. 1 RELEASE IN FULL GH RELEASE IN PART C RELEASE IN PAST : OC) TOTAL DENIAL Cl TOTAL DENIAL j | HW 45737 Docld:32296609 Page 3 <3
GSA*FPMR (41 CFR) 101-11.6 ; . f hd * UNITED STATES GOVERNMENT ~ rr M emorandum | [ : DIRECTOR, FBI _ SECHET DATE: . 2/14/69 FROM PS SAC, MIAMI (105- 3533) (P) SUBJECT: MARCOS @ ons Gx STILLA & . IS — CUBA DECLASSIF CATS 7 ASDIO) f (00: MIAMI) | RELEASE OF CiA iM ORMATION: | IN THIS DOCUMENT. J™ — b-tf- 7 ‘ ; Enclosed are five (5) copies of an LEM dated and captioned as above. L Copies are being furnished locally as follows: oon Ss. Name Kepuy Miami LASSIFIED BY 46 OF S$ sige, ees ee A, Miami uu 6y 0 -/ me y? ee INS, Miami 7 j MB: Hd, GU7 fe ore U.S. State Department (Cuban Affairs), Miami U.S. Border Patrol, Miami_ 23 U.S. Coast Guard, Miami Cla U.S. Customs, Miami Decloectie Region II, Key West OsI, Robins Air Force Base, Georgia _ CY, NISO, 6th ND, Charleston, South Carolina 111th MI Group, Orlando, Florida ( T-1 is, FRANCISCO MOLINA, PSI. C47 ) MM T-2 is CIA, which furnished information regarding VALDES CASTILLA being in Brigade 2506, by letter to Bureau, i September 12, 1968. u MM | T-2.also furnished informationtregar ding EDWIN GONZALEZ . \ fo, ‘eee ) Us -~ New York Enc CRI. , 2 - Miami ee coe WF (1 - 10523533) Yer (1 -.}05-14843) (ESA) - JISD/kmm Statie/CIA/Secret -Service/RAO.____ 3 hey/Aa Fore e/DTA/Custons/ eee ee : sees —— py Value ao SO10-108-01 Docld: 32298531 Page 2?
JFK Assassination System Date: 5/28/201 Identification Form lS Agency Information AGENCY: FBI RECORD NUMBER: — 124-10222-10229 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2914-21 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE : “DATE: 03/26/1958 PAGES: 2. SUBJECTS : GM, ASSOC, BIG PINE KEY, HOUSEBOATS, BOATS, RES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: =Redact DATE OF LASTREVIEW: 05/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : a v9.1 10 Docld: 32298453 Page 1 ‘
FD-36 (Re¥, 12-13-56) FBI Date: 3/26/58 _ , Transmit the following in ATRTEL . \ ; , : (Type in plain text or code) I oy, : AIR MAIL | | | . Via - ; ; (Priority or Method of Mailing) | ee ern Loe ee - 7 TO: . DIRECTOR, FBI | FROM: SAC, MIAMI (92-143) fo: RE: ciprrer HanNARINO > Was.; ho (PG:00) | nf Z- pon! f / | Re PG tel to MM 3/13/58; MM airtel to PG 3/14/58; MK Bu airtel to PG, 3/20/58. | ane) On 3/13/58, SA J. RICHARD BUTTS interviewed fol- lowing persons, all of whom are long time residents of Big i 7 Pine Key and immediate vicinity, in effort to develop info re report subject alleged living on houseboat at Big Pine Key located "in the Florida Keys off the coast of Cuba." Mr. and Mrs. F. E, MOORE, Postmaster and Assistant, Marathon, Fla. Most residents of Big Pine Key receive mail . through Marathon. . Mrs. VIVIAN HIATT, Spanish Harbor Grocery Store, Big Pine Key. Many yachtsmen purchase supplies at this store. . , , TOM HANLEY, PCI, Marathon. HANLEY operates most | - popular eating and drinking spot in Marathon which is quite near Big Pine. > Mr.. JAMES RUSH, Jim's Cafe, Big Pine Key. Mr. and Mrs. AL LAUGHLINE, Big Pine Inn. This is po - most popular eating and drinking spot on Big Pine Key. ; “=> | , (3 - Bureau (AM) 5°. Pittsburgh (92-236) (AM) ans % auannseigaai’ O'A 1 - Miami , MAR 71988" Yl SO le One, ole Ww Approved: Docld: 32298453 Page 2? GE APR Meee TP
JFK Assassination System Date: 5/28/201 Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: = 124-10222-10225 issassination Records ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). . ase#: NW 45652 Date: AGENCY FILENUMBER: —_92-2914-1ST NR 18, 2ND NR 18 4-6-2018 Document Information ORIGINATOR: FBI FROM: SAC, PG TO: DIRECTOR, FBI TITLE: . ec DATE: 03/21/1958 PAGES: 6 ‘ SUBJECTS : NRO, COOPERATING, GM, SM, ASSOC, B/F INT, ILLEGAL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 11(a) CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 01/29/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : INC LHM v9.1 HW 45352 DBocld:3227968449 Page 1
PG: 92-228... 92=236 Miami will also alert major airlines serving Cuba regarding the likelihood’ of SAM MANNARINO traveling to Cuba as requested in Pittsburgh airtel dated 3/20/58. ~~ ate {investigation Requested in Cuba Bm - — a aon (s2)(u) t is requested. that sources in Havana and Camaguey, cuba f be Gontaected in an effort to confirm the.allegation that. NORMAN ROTHMAN in cooperation with the MANNARINO brothers, have slot machines operating in the interior of Cuba, and if so, the extent of their operation. Sources should also be contacted for any 7 information they may have that. would confirm SAM MANNARINO'S. statement about investing in the pineapple business. It is also requested that sources familiar with the Island of. Pines be: contacted to. determine, if possible, whether GABRIEL ~ MANNARINO has been living aboard a houseboat in that area . ‘ginee his disappearance from New Kensington, Pa., during 12/57. Arrangeménts: should be made with proper officials in Havana to receive notification of SAM MANNARINO'S arrival in Cuba since as indicated in the enclosed memorandum, he has declared his. ‘intention to return to Cuba for an extended period in the very near future. Sources in Havana should be alerted concerning’ the possibility of SAM MANNARINO's arri al in order that his ‘activities can’ be followed closely . (i) Mm) “The ‘source mentioned in paragraph 1 of attached letterhead memorandum is PG 545-c contacted by SA RICHARD GORDON DOUCE on 3/7/58. 7 a . ce The agent mentioned in paragraph 3 is SA JOHN S. PORTELLA . The source mentioned in paragraph 4 is. SA JOHN SCHWARTZ, Intelligence Division, Internal Revenue Service, Pittsburgh, contacted. by SA DOUCE. — SAS mentioned in paragraph 5 are SAS PORTELLA and GENE H. STUDEBAKER . oe ; a er The source mentioned in paragraphs 7 and 8 is MIKE ZERVOS, PCI, “Pittsburgh Office, contacted by SA DOUCE. ; : REVIEWED BY FBYJFK TASK FORCE Ol RELEASE IN FULL _<, RELEASE IN PART E] TOTAL DENIAL | HW 45352 Docld: 32296449 Page 2?
Released under the John F. 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 : @ v9.1 Docld: 32298452 Page 1 Kennedy Assassination Records Collection Act of 19927 (44 USC 27107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-10222-10228 HQ 92-2914-1ST NR 20 Document Information FBI SPEAKES, JOHN N. 03/25/1958 1 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified - 4 Withhold 05/14/1998 - INDEFINITE Date: 5/28/201
i PE eee Ty nee ae Tat ton Records Cc ect 1 DATE: 11-14-9017 ord= Collection Act of 1992 (44 USC 2107 4-3 (Rev, 7-25-57) j 2 pecopen copy ~~, “Age x. Airgram CJ Cab egram Holloman Gandy | A a“ DECODE OF CODED MESSAGE NUMBER 748 DATED MARCH 25, 1958 ra MEXICO CITY, MEXICO. RECEIVED VIA AIRGRAM (o ~ (Uf — SAMUEL MANNARINO, WAS; GABRIEL “MANNARINO,.WAS, PCFM, REMYCAB he FEBRUARYe7, LAST ANDO MYLET FEBRUARY 18 ENTITLED QUOTE CHARLES R "WAS, AR UNGUOTE. CONTINUED CHECKS POLITAN POLICE AND MEXICAN IMMIGRATION SPRY CE DEVELOPED NO INFORMATION CONCERNING ARREST OF TEEMER IN MEXICO CITY JANUARY 22 LAST. CHIEF OF FEDERAL JUDICIAL POLICE COLONEL ARMANDO VELOERRAIN ADVISED PERSONNEL OF THAT POLICE HAD SURVEILLED GAMBLING CLUB AT CALLE MONTANAS ROCALLOSAS 310 PONIENTE, MEXICO CITY PRIOR TO ITS BEING RAIDED AND CLOSED BUT HAD WITHDRAWN FROM CASE, HE STATED HE UNDERSTOOD 1 OR 2 AMERICANS HAD BEENTOETAINED ANO HELD TEMPORARILY AND WERE SAID TO HAVE INTEREST IN GAMBLING OPFRATIONS, HE BELIEVED ARREST HAD BEEN MADE BY THE 6TH POLICE PRECINCT ANO ALSO MENTIONED THAT HE HAS RECEIVED UNCONFIRMED INFORMATION THAT QUOTE THE AMERICAN UNGUOTE HAD RETURNED TO MEXICO CITY AND WAS SEEKING TO REOPEN THE GAMBLING ESTABLISHMENT, EFFORTS BEING MADE TO CLARIFY ABOVE BUT RECURST PITTSBURGH ADVISE IF PRESENT .WHEREZI|- (Zo ee ABOUTS OF TEEMER KNOWN See ersaoms ia =e Matai = 5 aN | = OL¢ at he fee gAlGIBAL FILE Eb ~ RECEIVED: -— 3-07-5q40 pu pee ve PG @h Oyo) 0 Soi Fas OZ O12 5 FeR pPP. Action APReeigsgat ns “lg al . . [as . r ce 3 hd , . If the intelligence contal i dl above message is to be disseminated outside the Bureau, it a . a paraphras rder io_pro d tographic systems. , _ ™ —. ae Docld: 32298452 Page 2?
a CG 92-383 by Pittsburgh airtel, dated February 19, 1958. 3. Will recontact PCI. FRED E. ANDERSON in regard \ ‘to further visits of the MANNARINO brothers or FLORIAN ZOGG _to Chicago. he Will ‘maintain contact with the Bismarck Hotel to learn of further visits of MANNARINO to Chicago. 5 “WALL report | Ppesult of interview with ABE GOODMAN, 1255 North State Sto, Chic agoe ADMINISTRATIVE PAGE a 5 | ; Docld: 32298456 Page 4
v9.1 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 : | Docld: 32298454 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10222-10230 - HQ 92-2914-1ST NR 21 Document Information FBI LEG, HAVANA DIRECTOR, FBI 04/03/1958 1 SM, GM, ASSOC, GAMBLING ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/14/1998 INDEFINITE Date: 5/28/201
Director, FBI Legat, Havana (98-9) “24 SAMUEL, | TOP HOODLUM PROGRAM | ANTI-RACKETEERING NNARING, was. 3 - INO; was. April 3, 1958 ALL INFORMATION CONTAINED : at HEREIS 15 UNCLASSIFIE oy pate Y3e/Fy _BY SParmne/ Ge FEI) Eros rae] /° “Re Havana letter to Bureau dated February 6, 1958. Continuous contacts with the following individuais have failed to develop any further information concerning the subjects and any. possible gambling interests on their part in Havana: PCI GOFFREDO, CELLINI, Afternoon Manager, Gambling Casino, Hotel Nacional, whe ig personally acquainted with hoth subjects; - ARTIE NEWMAN, . | . @) Credit Manager, Gambling Casino, Hotel Nacional, who is also acquainted with both subjects; Havana¢; Havana-13; Lit. JORGE PENA HERRERA, ¥ . Section, Department. of Investigation, | No additional -4s contemplated by the Legal Head of the Alien Control » ‘Cuban, National Police, investigation concerning subj ects ‘Attache, Havana, until such time as information is received indicating that. subjects . ze | fave venewed their activity in Havana. In this regard it. should be noted that. detailed review of incoming and out- . ‘going flight: manifests covering any. extended period of time ig not Leasible: since the Alien Control Section of the De- partment of Investigation does for such a project. “not. have personnel available é ] ' Such a. check can be made for a specific 7 date or for a. period covering only 2 js yo? ae Nn BG specified few days. Extra copies of this letter have been prepared for 2 forwarding by the Bureau to Pittsburgh. < 1 + “Haven; or Ss 32296454 Page 2? L7¢ APR 20 1958 INITIALS ON ORIGINAL - ran i ‘a a
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 . (> : aN UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU oF INVESTIGATION + Pa freien Miami, Florida April 38, 1967 ne: [EUGENE L, MAXINILI a RNAL SECURITY - 7 ) [Ragene L. _sezinsniaal a [the Haitian Consul” Generall in Miami, Florida e fo ing is a of pertinent information relating to) Maximi ien's . @uring the period January to April, 67. a A. BACKGROUND 1. Residence On April 18, 1967, MM T-1, (a Hattian ‘nattonelZ¥s) living in th United sEmte a is well nepal oan Eugene Maximil4 Other/[Haitta rsonalities, advi diEugene Maxim ontinues to reside at /5448 8. W. 62n venue He continues to entertain guests there and has frequent parties. He has recently [imported a Haitian]6) bodyguard to protect his residence in ew of his fears for ~*: his safety. The informant did not know the name of the body-~- guard. He stated he is a young Negro male, about 6' fark, e) eighing 200 pounds, with black hair and brown eyes, _ “ aximilienPéonti Oo be bed, a't\his residence by a- young gir named [V The informant has learned that V a Street about /Chreep Wh e telephone’ nun ite the residence wv with her mother is[ 373-9403. Valerie's and her mother is lieved to work for - Promren] S) e Cathol c ne : The records of the Southern Bell ‘Telephone and ‘Telegraph Company as reviewed on February 10, 67, reflect the following informationjFegarding telephone 373-9403; Ts, SECRET
JFK Assassination System Date: §/28/201 Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: _ 124-10222-10242 issassination Records ollection Act of 1992 RECORD SERIES : HQ . (44 USC 2107 Note). asex#:NW 45652 Date: AGENCY FILENUMBER:  92-2914-3RD NR 23 4-06-2016 Document Information ORIGINATOR: FBI . FROM: SAC, PG TO: DIRECTOR, FBI TITLE: DATE: 07/08/1958 PAGES: 9 SUBJECTS : ; GM, RES, SUR, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 11(a) CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/14/1998 OPENING CRITERIA: JNDEFINITE COMMENTS : v9.1 WW 45852 DoclId: 32296466 Page 1 pie = — —
HW 45352 thetr | homie’ and. receive practically no visitors ‘ Ret: ‘Conversations ted she has not spoken i; any plans to isave Docld: 3272798466 Page 2?
= —— = = TE, = x Te ei + AS ETS a eR EE | ae ——_ ~ Fe as ae SE =r Pe 92-228, 92-236 ei oe. aatoomatien pepardd sociation with St he - x amet CHARLES. APPA eonderndiig. the 0 brothers havea numbers operation Hoe " initea. 192 » Marr Avenue, tteburgh,;. involving | i ® and SONNY (ZNU),. whe is probably identical ! f CINSUTTE, Shytock:£or the: MANNARING ‘6 organization A “Kensington, — request miss reesk. on Pebruary- HW 45352 Docld:32296466 Page 3
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 54463 Docld:32298474 JFK Assassination System Date: - 4/28/201 Identification Form Agency Information FBI - 124-10222-10250 HQ 9-57631-2, 3 Document Information FBI SAC, SJ) DIRECTOR, FBI 05/08/1974 8 MAB, ASSOC, ACA, THREATS, SUBV ACT, EVID, TYW, HDW, ’ FPT, PEP, ZERO PAPER, TEXTUAL DOCUMENT Unclassified | 4 Redact 07/29/1998 Peleased under the John INDEFINITE . Kennedy kASssassination Records INC A/T ollection det of 1992 (44 USC 2107 Note). ase#: NW 54463 Date: HO-1i12-2017 Page 1
E CARRIED ARTICLE REGARDING " ys AND SLOGANS 9 HW 54463 Docld:32296474 Page 2?
tore variaat A ai WR ‘a 0 “NB oni’ ahs wa ete ae ee WP ‘ Buin “ARTURO) ‘RODRE elisa JeS-ViCtihy) REPORTERED, MURDERED’ cat. ‘ atte} Pan at ‘ ise HW 54463 Docld:32296474 Page 3