‘anal Released under the John F. 9] Doctd: 32289684 Page 1 Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 18 Note). DATE: 11-14-2017 JFK Assassination System Date: 4/2/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10201-10460 RECORD SERIES: HQ AGENCY FILENUMBER: —_105-106633-6TH NR 22 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: MILLER, HERBERT J. JR. TITLE : DATE: 07/02/1963 PAGES : 2 SUBJECTS : . FCH, ESPAILLAT, ARTURO, PAYOFF ALLEGATION, TEAMSTERS UNION, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: — Consulted; 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/11/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF DOJ COMMENTS : REFERRED TO DOJ
‘ Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 1 \ f Attovney General gore edvieed that a ¢ongidentiani nod roliable source had reported that Avture Esprilint, fosuer Deniniean intelligence chief now recmiding ia Ottava, Canada, wane part of tho lote Goneralientina Rafeok b. Trujillo's payors apparatus along with 4, Hanrei &o Roya, former Doninican Am@bansador to the United States. \ . Et wae alieged that onyoffs vere made to United States o¢fieinis No amd menbers of Congress. The sourco alloged that creat af tho 7 poynente wore in the form of campaign ecoatribotiens vhich testi place over a porfiod of yoars. It vas further olleged that proof of such paymonta uae then bolieved to be in Eapailiat'’s pocacacion | in Gttata and the Teancters Untien wad nerotaating for the purchacs ‘ ‘ Note). . DATE: 11-14-2017"., at 7 re é: dtiesy oN { ts Sofie. | ae | ean} tea 1 ~ Belmont 2 =~ Sullivan ere ™, 1 + Wannall | Hiss | Hezbort J nadie, Jr. duly 2, 1233 | \oniotant Attornoy Conerak plotant Attorney Cer 1 ~ Kieffor | Director, FRE ety HORTA TOM CONT PPD - G. Moore Epi UNA ATSTR TED CUES) L-pittle anworo Espamnag | GX py SK eesti IVEERUAL GUCUSETY ~ DOWINVIGAN MEPUBLIC oa yy gr, QW YO) © - On Janusey B28, 1995, the Atterney Genoral and the Pomity ef such preefk. Prank Caayes, Seeretary-trenasures, Toansters Usiow, hocal 001, Gan Juan, Puerto Rice, tag reportedly handling the. _ matter, It ure otated that the Tonasters Union deoaired tho iufore fation cinece that Under cao undex heavy attach by tho Government ‘ang nooded nil the friends it could got. a On dune 36, 2963, Mr. Thomas Rensolly of your Division informed our Gan Juan Office that he bad teiked with Lcopolds Romoge \ Bucos, President, Local 610, Eetel ond Restaurant Vorkera Unica, former Sennstera Union orcanizer, the advised ao #ellevsa: oe . _-« BanoseDacen stated that Jaime Amador, former Teangters f \ Gatien official in Ean Juan oven tho tad recently relenned fron a . ‘ penitentiary, had indiented that he was going to Canada on Juma 20, | 1933, te see Bspailint shout a “deal” dm uhich he (Amador) could : aake a lot of momey and inferred that bo had core of the money in his pocket. He. Kennolly tna unable to obtain further detaiia é from Rontselucoes resnmding thio trip. Be Kennelly requccted that thia informitdca bo Carntatsd - liv. Waltor Sheridan ef your Division. ” aoa) ities _* + ‘68201 pate re VERO G (09 -lOG ESS a. TS ROLE UIE RO “ig RE , wiand L.- Foreign Liaisen | t (Route “tna POY « _= Now Yorts C1) 105-106633 (rrant Chavez)" |" review) «a = Otfava i + 159-504 (FrovkChavesr a ; l= BFO 1 = 159-787 (rank Chavogz} ‘~~~ sees sedan PAL Peay . , a oo . Le (18). oe ; ¢ 9, SBE NOTE FOR OTTAWA, PAGE o. Docld: 32289684 Page 2?
’ Released under the John F. Kennedy Assassination Records Collection -xet—of 4992 (ad SC 2107 Hote). DATE: 11-14-2017 ea i’ : a | 6 lr, Merbort J, Miller, dr. NOWE FOR LEGAL, APTACHR, OTTAVA: You ave instructed to advise your contact ia the Royel Canadian Mounted Police (ROMP) of reported trip of | Jains Auader te Canada on 6/28/63 to ses Bapniliat. RP ahould . he requested to furnish any information it night receive | regarding Anador*a centact with Bepadlint. / G | Gn 4/22/63 vocipient offices vere furnished information centnined in paragraph one of thio Lotter. They Vere Blerted to duruich any fuvther dnta recelved ia future Vhieh macht pocetbly pertain to this information, (ottawa is bedng instructe? to informa LOI of Amutor's trip to Caneds and to advise Legat of any taformation 1¢ night receive portaining to . fsader'ts centact with Mepasatots) (6 Docld: 32289684 Page 3 |