datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 5/7/2015 Identification Form ; Agency Information Peleased under the John : AGENCY: FBI ‘F. Ee nnedy . RECORD NUMBER : 124-90076-10001 Assassination Records . Ollection Act of 1992 , RECORD SERIES: HQ (44 U5¢ 2107 Note). ase#:NW 54460 Date: AGENCY FILENUMBER: CR 64-200-210-121 wOnOs—201 eee Document Information ORIGINATOR: FBI FROM: HAV TO: HQ TITLE: DATE: 08/14/1944 ‘PAGES: 6 SUBJECTS : FIRST NATIONAL CONGRESS OF AUTENTICO WORKERS MARCOS DIAZ LANZ * DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/06/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT eee v9.1 1 HW 54460 Docld:323235486 Page 1
- This- Case Originated at HABANA, CUBA. as . “Date: When : Period for: Which ‘Made a Mad Report Made At- |e Gtiddy HABANA, CUBA dickens | 7/10, 21/44 F#360° 2 ee . Boye : Character, ee Case . APIRST NAT TONAL CONGRESS” OF AUTENTICO WORKERS . fe ‘Primer Congreso Nactonal de‘Obreros... CUBA. = * guBVERS: Autentices) = meres ACTIVITES =, pe nee —— _ oa ne é or ee a if 4 / . : oan Le . * see next page. ao v0 . - Synopsis, of Facts: , : =~ 3 | ADMINIS TRATIVE The Embassy is not “being furnished: a. ‘copy’ cof? this. / DETAILS ve - pepert inasmuch as it. is in possession of” the’ informa ~ ~ a Mah  Btom. contained herein. and‘has reported same to’ the ‘ “ a . + State Department in Dispatch #7479: dated July” 1, 19444 ° ; ee The apparent reason for the Autentico- ‘Congress was. ’ ep GO organizé and lay. plans: to obtain.control of the | Le o 8 CFE from the Communists | ‘in the ‘next ere, Congress. : ve | an “source. A - $360 from CI GEE; whose identity’ is a a J ; ee a _ known to. the Bureau. © ee TE SS  |STATUSs 0 Co a mans 7 rn ae Reference: ” |, 7 OS NONE... ee _ MEE | gee. ORIGINAL FILED 2 = ae ay a le . a fons oa ~ x ee cad = a. ~ Pa i cs ee a Approved and: a - . * oe, ; “Tegal . De Net Wit fa These Spaces ¥, we oe _ Attache | Forwarded: . _ Made ‘Available . a “Copies: of This. oe ‘| To : Report - _ oa [6 se _ Bureau. {— Embessy —™M. Ae — Others i . Dies bat bus 8, erate oi HW 54460 Docld:32326436 Page 2?
—— HW 54460 .8he has expressed her willingness to supply information re  Lincoya,| the Chief of Police, Hialeah, Florida, was informed et OY the Bureau a closing report on ALONSO HIDALGO BARRIOS, | Ue Cuban Consul General, who it appeays w ill shortly be re- placed as Consul General in Miami. u) . . It appears that there is insufficient information at the present time on which to predicate separate investigations of YSABEL BENITEZ ALVAREZ and JOSEF DIAZ TAMAYO, clerical employees of the Consulate. (Blu Lu) Miami_is not giving consideration to the deve lopment of [Miss LINGOYA as a PSI since she has defected from the Consulate.] It appears she is ndot'ttr:a position to fu) furnish current information on a continuing basis; however — any matters within her knowledge at any time when so desired. This memorandum is being marked "Confidential" as it contains data which could reasonably result in identification — of confidential informants of continuing value and compromise future effectiveness thereof. . In view of expressions of fear voiced by[Miss concerning her present status. ) . u On September 14, 1959 ,]itiss ancovd] dvised she had received a personal visit from the Chief of Police of. Hialeah. INFORMANTS : MM Trl is mM 635-S, information appearing in | 134-211 Sub A. DoclId: 3232768501 Page 3
yo \ 2 { ' MM T-2 is MANUEL J. DIAZ, information appearing in 134-368. MM T-3 is FRANK PEREZ PEREZ, information appearing in 134-349. MM T-4 is trash cover on Communist Party headquarters, Philadelphia, Pennsylvania, January: 3, 1944, Philadelphia file 100-20755. Careful consideration has been given to each source concealed in this memorandum and "T" symbols were utilized only in those instances where identities must be concealed. One copy of enclosed memorandum is being furnished to INS , tocally. ‘CLOSED. x 54460 DoclId:32326501 Page 4
MM 105-2496 IDENTITY © / MM T-3 is MM 4922S MM T-4 is” FERNANDO CESTERO, L 914 SW 3rd Ave., Apt. 1, 4 ‘Miami, .Fla., _ former PSI. yi MM T-5 is Mr. Z. S. ‘ REATHEY, “" Manager, Western Union, Miami, Fla. MM T-6 is RICARDO. MADAN RIVAS, 224 Lenape Dr., Miami Springs, Fla., _’a Cuban merchant, currently under consideration for development as a PSI. The informants mentioned in the report as having no knowledge of the subject are as follows: LOCATION . 2-165-1730, p. 3 97-139-71, p. 3 2-165-1730, p. 62 2-165-1730, p. 63 2-165-1730, p. 33 2-165-1730, p. 63 Instant report, page 20 & | eoranes SISO MAURY,) contacted 5/3/60, by SA JOHN R. BARRON MM 639-S, contacted 5/17 and 7/14/60, by SA ROBERT JAMES DWYER SA JOHN R. BARRON PSI NESTOR VINCENTE MORATINOS, SA JOHN R. BARRON. , peor o> Docld: 32328514 Page 3 - COVER PAGE ga Naf PSI CARLOS PULIDO BARRETO, contacted 6/4/60, by contacted 8/8/60, by
JFK Assassination System Date: Identification Form 5/7/2015 Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: _ 124-90076-10014 hASsassination Records ‘ ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). ase#: NU 54460 Date: AGENCY FILENUMBER: — CR 105-75511-204 poo Document Information ORIGINATOR: FBI FROM: MM TO: HQ_ JITLE: DATE: — 11/18/1959 “PAGES: 5 SUBJECTS : , CUBAN RETALIATION AGAINST BATISTA ADHERENTS IN THE UNITED ST 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 > rr 5 errr v9.1 HW 54460 DBocld:323276499 Page 1
& { x . t Report - Foun C) . 7 Pp 9 hee. 5-12-55) Mo gest ag av) } ~ FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD MIAMI MIAMI NOV 1 8 1959 | 10/1-31/59 TITLE OF CASE (REPORTMADEBY =——S—S—~—<“Cs~s‘s™SS*SCSSCS*dS PED GEORGE E. DAVIS, JR. GED :| mbs CUBAN RETALIATION AGAINST CHARAGIER OF CASE BATISTA ADHERENTS. IN_ THE... pees Set UNITED STATES as ARETE INTERNAL SECURITY ~- CUBA REFERENCE : Report of SA GEORGE E. DAVIS GR. » dated 9/3/59, at Miami. pred € t+ » pee ae EE De wo? s - P= fecgioa?r Otte PLE (Stete€ hd betes tut LEADS iL INFORMATION SIFED HEREIN ; jeussna ALL OFFICES RECETVING COPIES OF THIS REPORT DAT .. By the 13th of each month, will furnish Miami a a) summary of pertinent developments relative to any information - pertinent to this investigation. This should include ‘identity .and address, where known, of prominent BATISTA ee "adherents who might be logically considered targets of owe Cuban retaliation. Any plans, attempts or acts of retaliation should, of course, be included. . ab a & 4 Woe i --~" SPECIAL AGENT _IN CHARGE COPIES MADE: “S'i~ Bureau (105-75511) (RM) « . -GOPIES DESTROYED 3 eS PB) jo ha (© 2156) a (see Cover Page B., for copies at . - : a Copy to,, Meine (oe g BD ws)" \\ by r uting slip for info [7] action /)fy het tala alee ob EE OETy Lf adn dannge, CEPA a! PR sWiaees hisgép HW 54460 Docld:32326499 Page 2?
\ : -----— -- HW 54460 MM 105-1715 0 ; INFORMANTS IDENTITY LOCATION OF ORIGINAL INFORMATION MM T=1 is MM 639-S, contacted 134-211 Sub A. by SA ROBERT JAMES DWYER. MM T-2 is AVA ROSA GUERRA, 105=2117-1 and 2, who reported to SA WILLIAM B, HOLLOMAN, on October 24, 1959, - Careful eonsideration has been given to each source concealed in this report and T-symbols were utilized only in those instances where identities must be concealed, 2 CH . ~ COVER PAGE - * ees _ ee IE ee emiecing — cane omer DoclId: 3232768499 Page 3
JFK Assassination System Date: 5/7/2015 Identification Form — Agency Information Peleased under the John FBI AGENCY : Kennedy RECORD NUMBER:  124-90076-10016 issassination Records , ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ' Pases#: NW 54460 Date: AGENCY FILENUMBER: CR 105-21745-5 no-o3-2017 ( Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE : DATE: 09/23/1959 ‘PAGES: 3 SUBJECTS : | MARCOS DIAZ LANZ . MERCEDES LINGOYA Y GONZALEZ CLAVEL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret; RESTRICTIONS: 1B; 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 07/06/1998 OPENING CRITERIA: INDEFINITE : COMMENTS : MEMO nme ey v9.1 HW 54460 DBocld:323276501 Page 1
a To.ot : ae » ben ah . : SYANDARE rt, Hien 3364 Off Memorlssdam » UNITED sri} GOVERNMENT | DIRECTOR, “FBI , | —ybare, SEP 2 3 1959 pes! “LINGOYA y lg y fay. oe ReBuairtel 3/31/59, instant case;, ‘Miami tels to , we ee Bureau, 8/28/59, in case entitled, [CUBAN CONSULATE, MIAMI, wi FLA., IS. ~ CUBA. Qo "TGOu). —_ _ - - nclosed are eleven copies of letterhead memorandum \ aN! entitled; "DEFECTION OF MERCEDES LINGOYA. Y GONZALES- -CLAVEL, | ‘VICE CONSUL, CUBAN CONSULATE, MIAMI, FLORIDA". ] IG (4) )- For the information of the Bureay, Miami already 7 my a has current pending investigations on RICARDO PIMENTEL, a or VINCENT J. HANARD, TONY FARI JOSEPH M. PAULA, MANUEL | J DIAZ, and RAFAEL BOTELLO. Ogkuy ’ - e& le ae New 105 cases are being opened on CARLOS. SANCHEZ U end (FW) MONTIEL. Miami is in the ad of - submitting col f disttichey eo ¥—SL /pureau fossa .11) Ry DECLASSIFY Ol: 25x_f 105-2001). (v 1 ¢14105-1750. Cuban Consulate) | 71 AY) Cr ) 105-1850 Hidalgo) 4105-1961 Piment et 7-282 Hanard) 105-1975 Farinas) 100-10838 Paula) — 105-1734 Manuel. Diaz) 105-1868 Botello) . r ‘S hacomnmn COPY ‘FILED IN (14105-New (FNU) Montiel) _ G1-(L05-New Carlos Sanchez) ne Cae at “ a AV ag cote avi} ; SOY SE ee, | wT sil AGENCY: : ZAK 60 0c 5 195 ts ea HW 54460 DBocld:32326501 Page 2?
FS SR JFK Assassination System Date: 5/7/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER:  124-90076-10017 issassination Records ; Ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). ase#:NWU 54460 Date: AGENCY FILENUMBER: CR 97-3862-2 Ho-o3-2017 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 08/26/1959 “PAGES: 4 SUBJECTS : MARCOS DIAZ LANZ RAFAEL BOTELLO LOPEZ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 , CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/06/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 HW 54460 DBocld: 323276502 Page 1
x, ‘ ts. a ke ¢port Porm’. cous as ‘ ; \ ; a pr 263 (5-22-85) - a y 7 ot - Ve, pene FEDERAL BUREAU OF INVESTIGATION Reporting Office Office of Origin ~ > Investigative Period MIAMI MIAMI 926/59 | #.612-8/25/59 | “TE OF CASE . Report made by 7 = —— Typed By: WILLIAM A. WIGHTMAN WAW :| mbs i . CHARACTER OF CASE fsenei? BOTE or or HAS:NO OBJECTION 70 | ay oe IFICATIE ON i ANniOe ae ‘inTERNAL sEcuRtTY - cusargei) REGISTRATION ACT a REQUEST. OF BUREAU: \ Will present facts of this case to the Department °/ _,0£f Justice for an opinion as-to subject's status within tf ue “provisions of the Registration Act of 1938, as amended » AT MIAMI, FLA.: . ow.8 4 et Will follow and report subject's activities and give consideration to interview. Special Agent Approved In Charge Copies made: C11 > ureau: .(RM) ; were dNS Miami. -€RM) oe - Miani 105-1868) AM)  —— | pst q SS z ne WH AUG 3111959 £35 VaceNcy 5p: STALE CLA, ghb fie) OOF. O32: vataluke ID4 DATE FORW. oo Fo ST “4 @ cneloma < : (Hh ~ . . lak wy ay _ te for review at FBI fa) by Y tL Uy peal — HSCAr ¥ e request. i Property, of FBI - This report is loaned to you by the FBE a neither it nor vis contents are to be distributed outside ‘the ge © fc \ ae WU. S. GOVERNMENT PRINTING OFFICE: 1955 O—344750 QHIAL ne faa \ wy Ce pnp OO “ a HW 54460 Docld:32326502 Page 2?
ADMINISTRATIVE This report is being classified confidential since data reported from MM T-1 and MM T-2 could reasonably result in identification of confidential informants of continuing value and compromise future effectiveness thereof. One copy of this réport is being furnished to Immigration and Naturalization Service, Miami, Florida, due to ok subject ' s activities and possible alien status. :. i: INFORMANTS | IDENTITY | LOCATION OF ORIGINAL INFORMATION ‘ MM T-1 is MM 635-S. 134-211 sub A 144. 7: MM T-2 is MANUEL J. - Fi0s-1260- $0 t,-368 Sub Al and 2.| DIAZ, PSI. Careful consideration has been given to .each..source concealed in this report and T-symbols were utilizedjonly in those instances where identities must be concealed. -A-. - COVER PAGE - < 5 - a HW 54460 Docld:32326502 Page 3
AGENCY: FBI RECORD NUMBER:  124-90076-10028 © RECORD SERIES: HQ . AGENCY FILENUMBER: CR 105-140181-4 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 08/13/1965 “PAGES: 4 SUBJECTS : ; EMILIO C RIVERA MARCOS DIAZ LANZ DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Confidential RESTRICTIONS: 1B; 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/06/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO OT th v9.1 Docld: 32328513 Page 1 JFK Assassination System Identification Form Agency Information
Released under _the John F Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. . Office of Origin Date PaaS Ty ch Period 1 MIAMI - . | MIAMI 7/25/60 7/1 = 20/60 - NE Report made by : Typed By: JAMES J. O'CONNOR % _ JAMES .L -LINWOOD: GENTRY, ‘IR. Aka’ Jim’Gentry Gentry, - CHANGED: kg GENTRY, by name “tubjece was referred to by acquaintances in Miami. REFERENCE: -Buairtel. to Miami, 6/30/60: rere | CAH HAS NO OBJECTION TC OO PATTON COATING ANTYOR = Pp - © “-ORMATION . LEADS er 0-99 ” gr van YORK, NEW YORK 7 1. Will interview EDMUND KOLBY, Vice President of ‘the ‘Impala Trading Corp., 82 Beaver Street, for details _ of information he may possess concerning GENTRY's activity rs in. purchasing equipment for the Cuban Government. Refer’ j : __ to New York teletype to Bureau dated 7/6/60, gaptioned, fs "FOREIGN POLITICAL MATTERS - CUBA ; IS - CUB : “Special Agent . In Charge — 9 D wureatr (105-78365) (RM) . Do not write in spaces below an INS, Miami (A-11-883-151) 1282 -=-New York (97-1838) (RM) 2. -Phoenix (RM) . ik “26 1960 - Washington -Field (105- 312 2) 10 (Info. ) (RM) © G05 2179)
JFK Assassination System Date: 5/7/2015 Identification Form Agency Information . AGENCY: FBI RECORD NUMBER: — 124-90076-10029 RECORD SERIES: HQ’ AGENCY FILENUMBER: CR 105-90768-1 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE : DATE: 09/01/1960 ‘PAGES: 7 SUBJECTS : MARCOS DIAZ LANZ MARIO DIONISIO AGUERREBERE ESPINOSA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Confidential RESTRICTIONS: 1B; 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 06/08/1999 ’ OPENING CRITERIA: INDEFINITE COMMENTS : RPT eee v9.1 2 Docld: 32328514 Page 1 .
pep ert he Me re a ™ - : ‘ . * |ReportFGrm ee ~ 7 FEDERAL BUREAU OF INVESTIGA JON RTP Office of Origin NG investigative Period 7 SEO EL ans enor 3 OFC as \ ‘ |. nee mad by Typed By: ; @ ae _JAMES C. HOLMES JCH: gf2 - on CHARACTER OF CASE en * w&RI0 DIONI 10 Cotsen. | | a eee CESPINOSA. ee G- 4] IS - CUBA; Roneeeacd =p 4 SubJiSERa =-cuRA 7 / ae “c1assirieO BY ifs ee NEC, agsiry CN: 25% Felt fe eo REFERENCES: . -Legat, Havana, le&ter to Bureau 3/4/60, ap eyo! Lo I CUBAN INTELLIGENCE ACTIVITIES IN THE U. S > te “Le s-cupa." gu) roo ss Bureau letter to Miami 4/1/60, same caption. i * - . Miami letter to Bureau 4/9/60, same caption. ae ; Miami letter to WFO 5/31/60. v4 _-.. WFO letter to Miami 7/12/60. ~p- / NEE LEADS AT MIAMI FLORIDA we ‘ Ll. ‘Will verify subject! S marriage to » CARMEN HILDA ‘ HERNANDEZ, ‘on 11/19/54. ae , Bureau: “(RM)” ents io) 2 —f -- INS, ‘Miami (RM) “st 1, - U. S. Customs, Miami C " .2 7 Miami (105- 2496) y Copy to: CTA/State man Ctl” ONI/OSI/G2 - aby rougus al re ba’, 0 info, » fyae-® beer 2798514 , Page a kU 8: GOVERNMENT PRINTING OFFICE: 1958 o—3447850 ™
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 Agency Information AGENCY: FBI RECORD NUMBER: — 124-90076-10032 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-78365-25 \ Document Information ORIGINATOR: FBI FROM: MM . TO: HQ TITLE: DATE: 07/25/1960 ’ ‘PAGES: 7 SUBJECTS : JAMES LINWOOD GENTRY JR. MARCOS DIAZ LANZ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1B; 1C; 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/06/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT rrr en rt v9.1 Docld: 32328517 Page 1
Released under the John F. “Kenfiedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017  ecrucar : | Stun! MM 105-2179 | (CRED ADMINISTRATIVE ' This report is classified SECRET because it con- tains information obtained from sources reflecting investi- gative interest in a foreign diplomatic establishment, dis- closure of which would prejudicial to Bureau work (RU By separate letter the Bureau is being requested to have the Legal Attache, Havana, advise the identity of the resident of Calle 0 #48, Vedado, Havana, the address given by subject when he flew on Cubana Airlines to Havana on July 6, 1960; also, any information concerning the nature of Universal S.A., Humbolt #106, telephone 70-7100, in . ; Havana. By separate letter the Atlanta Office is being © requested to determine if the Atlanta Office of Western | Union, a relay center, may possess a copy of a telegram directed to GENTRY at Miami, assuming it originated outside the United States, for the dates June 14 or 15, 1960. - Record of the checking account of MARY B. GENTRY at the Hialeah-Miami Springs Bank, Hialeah, Florida, was made available on July 11, 1960, by Vice President WOODROW W. ASBURY to SA JAMES J. O'CONNOR. Translation of the letter of the Cuban Air Force, dated October 22, 1959, attesting to subject's position with z the Cuban Air Force, was performed by Translator ELEANOR J SCHOENBERGER, Miami Office. ane INFORMANTS | Identity Location of Original Information | . i mt T= Nis[2o 709- -s* JG) | 5/24/60 - | 105-2159-24 i: 5/31/60 105-2159-25 ‘* 6/27/60 105-2159-26 | Dray epgy gyrase o| oo - COVER PAGE - > ie SS AR ‘, Docld: 32328517 Page 3
Released” ‘under the John F. Kennedy Assassination ‘Records Collection Act of © WATE: 11-14-2017 — MM 105-2179 Sp EGRET MM T-2 is Legat, " Havana SRRUES 105-2159-9,12° of JOSE MEDINA, Havana representative : of the American Express Company, as reflected in reports of SA JAMES T. HAVERTY, 6/10/59 and memorandum dated 8/20/59 - MM 1-3f4s [we ies ne ,10342625-6 MM T-4 is NY 2658-S* Ny 165-7358 | (MM 105-2159-23) MM T-5 is MM 639-S, contacted ' instant report, 7/15/60 by SA ROBERT JAMES page DWYER Careful consideration has been given to each Source concealed in this report, and T symbols were utilized only in those instances where identities must be concealed. EX - COVER PAGE - \ | | | { ' Docld: 32328517 Page 4
JFK Assassination System Date: 5/7/2015 Identification Form : Agency Information AGENCY: FBI RECORD NUMBER: — 124-90076-10035 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 97-3810-6 Document Information ORIGINATOR: FBI FROM: MM ' TO: HQ TITLE: DATE: - 09/17/1959 “PAGES: 9 SUBJECTS : . ALONSO HIDALGO BARRIOS MARCOS DIAZ LANZ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 1B; 1C; 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT ne a v9.1 3 Docld: 323285270 Page 1
. . i : co in ; . 4 wr -263 (Rev. 3-3-59) . So C } a ‘ee FEDERAL BUREAU OF INVESTIGATION PORTING OFFICE orice OFORIGIN §@ qt | MIAMI . | MIAMI i LE OFCASE—~— | ! o @ CHARACTER OF CASE - ~ Fatonso HIDALGO BARRIO , oO | (a) NIERNAL SECURITY - CUBA sey 7 Q. ALL INFORMA UGS CUS SANEB EGISTRATION ACT >) oF a Or gm a REFERENCES: New York airtel to Bureau, 4/22/59, entitled, Sl od “s+ NGYBAN REVOLUTIONARY ACTIVITIES, FPM - CUBA." “ nt ; oo Bulet to Miami, 5/7/59, entitled, "CUBAN | | REVOLUTIONARY ACTIVITIES, 1S - CUBA ." I Miami airtel to Bureau, 7/10/59. instant . | case. — CIAHAS-NO OBJECTION 10, DECLASSIFICATION AND/OR,” RELEASE UF CIA INFORMATION. IN THIS DOCUMENT. K 10-84 | sud fis iami 105-1850) _ (A-105-1750) rary 1-105-1961) T- 105-1734) tec Ke. qn 3b = y or review at FBIKQ by reps HSCA re3/4-If request. os Pen atneneneee—eneenah eBut 4O2=T) F ee Docld: 323285270 Page 2?
J wa | MM 405-1850 NW) vO x ADMINISTRATIVE : . | Miami has separate investigations currently under- way on RICARDO PIMENTEL, MANUEL J. DIAZ, JOSEPH M, PAULA, TONY FARINAS, and ‘ALBERTO LOPEZ LOPEZ, and on the organization Departamento De Investigaciones Del Ejercito Revolucionario. _ Results of those investigations will be reported t Bureau ‘in connection with their individual cases &® | | INFORMANTS | Identity oe . Location of. Original Information MM T-1 is WALLACE - . NY 109-46 W. QUINN, Miami, Florida ship broker , who reported to the New York Office. MM T-2 is ROBERT A. 109-49 WILLIAMS, former PSi, . yo 4253 NW 2nd Street, Miami, who reported on 5/5/59 to SA GEORGE E. DAVIS, JR. MM T-3 is MM 6352s 134-211 Sub A-147 . MM T-4 is MANUEL J. DIAZ, 109-49 PSI, who reported on 7/3/59 to SA GEORGE E. DAVIS; and on 8/3/59 to SA WILLIAM A, WIGHTMAN = B= COVER PAGE Docld: 32328570 Page 3
MM 105-4923 | | | IDENTITY  —sj | _ LOCATION - — CO | | 105-4923-165 | . | | 4 MM T-5 is PSI (UD) ELISEO GOMEZ FERNANDEZ -., -134-9162173 | 4, } . 134-962 Sub A 5,6.} ! wai n-7.is oe 492-S, contacted . j by SA JAMES D. HAYES . 134-44-2057. - - \ “MM T-8 is PSI (UD) GONZALO | | . HERRERA. : Instant report,. ‘ Page 27. . . -- COVER PAGE - | . a ge ; ] HW 54460 Docld:32326547 Page 6
JFK Assassination System Date: 5/7/2015 Identification Form : ee Agency Information Released under the John Kennedy Wss5assination Records oOllection Act of 1992 AGENCY: FBI RECORD NUMBER: _ 124-90076-10036 RECORD SERIES: HQ (44 U5 2107 Note). ase#: NW 54460 Date: AGENCY FILE NUMBER: CR 97-3967-4 nO-O3-2017 _ Document Information " ORIGINATOR:  - FBI FROM: MM TO: HQ - TITLE: DATE: 04/12/1960 ‘PAGES: 19 SUBJECTS : JACK PEARLMAN MARCOS DIAZ LANZ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 07/06/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT eee v9.1 1 WW 54460 Docld: 32326521 Page 1
HW 54460 MM 105-20: \ os 2 , EXPEDITO FELIX SANTIAGO , PSI (under . development ) contacted by SA: JOHN . R. BARRON, 11/9/59. a MARIANO FAGET DIAZ, 75 SW wend oo Court. Road, Miami, contacted by SA JAMES D. HAYES,. 11/9/59. ROLANDO ARCADIO MASFERRER ROJAS, 1945 SW 7th Street, contacted By SA. JAMES D. HAYES, “12/3/59. DAVID. WILLIAMS , 360 Linwood Drive, . Miami Springs, Florida, contacted by SA JAMES D, HAYES, 11/10/59. PEDRO LUIS DIAZ LANZ, contacted by SA WILLIAM A, WIGHTMAN, 11/9/59. PSI MODESTO DIAZ MARON, coneacted by. a MM 639- -S, contacted by. SA \ ROBERT JAMES . SA ROBERT JAMES DWYER, "12/14/59. DWYER, 12/17/59. JULIO SORDO, former PSI (under . development) contacted by SA JAMES D. HAYES , 11/13/59. DoclId: 32326521 es COVER PAGE Page 4