datamatters24/research-document-archive huggingface dataset:
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 : JFK Assassination System Date: 6/24/201 Identification Form Agency Information FBI 124-10300-10046 HQ CR 62-9-3 1-434 Document Information FBI DEVLIN, JOHN PATRICK DIRECTOR, FBI 06/27/1963 87 APR, ASSOC, LCN, MEMBERS, GAMBLING ACT, GRAND JURY, LEGAL BUSS, CRIMINAL ACT, NJ _ PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/09/1998 INDEFINITE RPT, TABLE OF CONTENTS PAGE 1B, INC ADMIN PAGE HW 45927 DocId:32309680 Page 1
{ } eo i i. { 2 \ { ——-FD=263 (Rev. 5-1-59) ome | @> : ~ FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD . . NEWARK NEW 6/27/63 | 12/15/62 = 6/21/68 TITLE OF CASE ; REPORT MADE BY . TYPED BY JOHN PATRICK DEVLIN hn CRIME CONDITIONS IN NEW JERSEY | Giagacen oF caw O _y, RBFERENCES | of Newark report of SA JOEN PATRICK DEVLIN 12/20/62. : _ pe fo ENCLOSURES TO THE BUREAU Original and one copy of letterhead memorandum ‘dated 6/27/63. setting forth characterization of informants in. ' Captioned case, , ADMINISTRATIVE  _/ . No known citizen groups erganized tg cambat the n criminal element in existence in the New Jersey division at oe this time, ~ ae a The following substantive cases have been opened and investigated as a result of investigatian under the —— = - 7 na n cs 5 - R ft, _ — DO NOT WRITE IN SPACES BELOW / 7_| fre +3 i. a y be’ \. COPIES MADE. 1 - New York (Info) 1 - Miami (Info) oo 1 - Las Vegas (Info) To Wt 1 1963 1 - Philadelphia (Info) —— fo 3 - Newark (92-1236) fs ove  tatn , Z - Dissemination Record of AttacHed Report) "3 ¢esT Notations Agency Sg Request Recd. How ‘Fwd? HW 45927 DocId:32309680 Page 2 “a y,
NK 92-1236 J. LUBUCHER, JR.; ET AL, ITWI ANTHONY PINTABONA, ITAR GEORGE BONOWITCZ, ITWP ROBERT WARE, ITWP GEORGE SMITH, ITWP (FNU) TREZZA, ITWP JOHN STRICKLAND. BARBER SHOP, ITWP JOHN STETSKO, ITWI DANIEL CALABRESE, ITAR A, AFELLI, ITWI UNSUB; Location at 511 llth Street, Union City, N.J., ITWI DANIEL CALABRESE, ITWI . DONALD SALANTIE, ITWI JOSEPH RUSSO, ITWI HENRY DINEK, ITWP NICHOLAS BUFANIA, ITWP MICHAEL CASOLARO, ITWP ALFRED W, PEPPER, ITWI HARRY BLAKMAN, ITWI RONALD GRIFFITH, ITWI. A, ANTONICELLO, ITWI AMERICO BUONACUORE, SAL SCAFIDI, ITWI UNSUB; PHONE NO, CRESTVIEW 3-8411, EAST ORANGE, ITWI DAVID GOLDBERG, ITWP SID ALLEN’S RESTAURANT, Englewood Cliffs, N.J., ITAR INFORMANTS | ; : | | NK T-1 | NK 2251-C* NK T-2 | JOSEPH VALACHI, (by request) NK T-3 NK 2327-C NK T-4_ NY 3803-C NKT-5 NK 2319-C* NK T-6 PH 591-C* NK T=-7 PH 623-C# NKT-8 —— SF 2550-C-TE NK T-9 ; NY 3368-C-TE D COVER PAGE , sw 45927 DocId:32309680 Page 3
a ial | NY 92-793 "Notice of foreclosure sale in the Circuit Court of the llth Judicial Circuit of Florida in and for Dade County, Chancery No. 63C 9822. Frank J. Stech, Plaintiff VSe Phyllis McGuire, et al, Defendants Notice is hereby given pursuant to a final decision of foreclosure. dated Nov. 1, 1963 and entered in Chancery No. 63 C 98284 of the Circuit Court of the llth Judicial ‘Circuit in dnd for Dade County, Florida wherein Frank J. Stech, Plaintiff and Phyllis McGuire, et al, Defendants. will sell to the highest. and __ bidder for cash at the south front door of the Dade County Courthouse in Miami, Dade County, Florida at 11:00 o'clock a.m. on the 18th day of November, 1963 the following described property as. set forth in said final decree. . . Hes Lots 16, 17 and 18, _ Add to the Town of Hialeah, Plat, Book 9, Page 6, public records Dade Cot, Fla. , and also known as 29-39(?) West 16 (?) Street, Hialeath’,, Florida known as the Celle (?) Apartments, together with the improvements, furniture, fixtures and furnishings contained therein. Dated the 7 day of November, 1963. E. B. Leatherman . Clerk of said Circuit Court (Circuit. Court Seal) ns Ce by Marguerite Morford ; Deputy Clerk," U In view of the above information received from PCI WILLIAMSON, no attempt will be made, at this time to interview PHYLLIS MC GUIRE. Miami will contact PCI BEN SWIFT in attempt to determine whereabouts of GIANCANA. Will ‘attempt to determine détails of the foreclosure mentioned herein. U New York will continue attempts to locate GEANCANA in New York. / -3- \9P OL - lor | . . Ce 7 ee | - Hel DoclId: 323100458 Page 3
| Released under: the John F. Kennedy ‘Assassination ‘Records Collection Act of 1992 (44 Usc 2107 Hote;. DATE: 11-14-2017 OO PAGE SIXTY-FOUR. su [- -443] SECRET “WERE, GOOD FRIENDS OF GIL*S AND WOULD HAVE ACCESS To HER car. [HOWEVER, HE DID NoT KHow IF-THEY EVER USED IT. IN ADDITION, THE ASSET EXPLAINED THaT IT cm: /7[pELTEr: THAT £ ‘GIL HAD LICENSE PLATES GN KIP CAR esp ave HER AS 4 MEMBER OF THE PRESS, AND THIS MIGHT as ae PRECLUDE OTHER PEOPLE FROM USING THE CAR. “°~ - (FRE ASSET STATED HE HaD[ NO INFORMATION CON | CERNING GIL°S INVOLVEMENT IN THE DEATH OF comm. | _ cay GFHIS INFORMATION WAS PASSED IN PaNama CITY, PANAMA ON JUNE 6, 1979. 1© cxy [THIS INFORMATION WAS PASSED. WITHOUT THE PRIOR APPROVAL .OF SAC OR ra1ua. (W) (THIS INFORMATION WAS PASSED WITHOUT PRIOR APPROVAL BECAUSE 1T WAS NOT KKOWN THE ASSET “WOULD BE ASKED THIS aurstion. IG) (0) THIS INFORMATION IS CONSIDERED PUBLIC IN — KNOWLEDGE ) i Docld: 32312750 Page T4 fare woo » 4 :
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 3107 Hote; - DATE: 11-14-2017 , . JFK Assassination System Date: 4/27/201 . 7 Identification-Form eee Agency Information AGENCY: FBI RECORD NUMBER: = 124-10300-10058 ‘RECORD SERIES: HQ ' AGENCY FILENUMBER: CR 62-75147-29-499 . o_O : \ . Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 08/25/1952 *PAGES: 4 SUBJECTS : NRO, ASSOC, B/F INT, CUBA, GAMBLING, CLUBS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: _ 05/04/1998 OPENING CRITERIA: INDEFINITE f COMMENTS : v9.1 1 . DoclId: 32309692. Page 1
@leased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 WOter- DATE: 11-14-2017 . ‘ STANDARD FORM NO. 64 ( . “ Office Men - dum > one 3OVERNMENT TO +- Director, FBI DATE: August 25, 1952 FROM +: SAC, Miami (62-3398) SUBJECT: AMERICAN GAMBLING INTERESTS IN CUBA Shah oy. fag if ; OG wes Rebulet August 14, 1952, by which a copy of a memorandum from the Legal Attache at Havana, Cuba, dated . July 25, 1952 was forwarded to Miami and Pittsburgh. oo, MF-334 has previously furnished inforgiation that DICKNQEYNOLDS of Miami, Florida, has set up a-corporation known the Inter-Americas Check Cashing Service, Inc., a Florida Corporation which is to be used during the next winter ‘season by gambling houses in the Havana, Cuba area. REYNOLDS was recently contacted by an Agent of this office and stated that he set up the above corporation in ; partnership with DAVE WALTERS, a former Immigration and Naturaliza-\ tion Service employee now practicing law in Miami, Florida. REYNOLDS said that he and members of his family are the officers of the corporation. He advised that the operation of his check cashing service is presently limited to the Sans Souci Club, near Havana, but that he hopes to be connected with all gambling casinos in Cuba when the next season begins. * , 998 2b After an individual has lost money in the Sans Souci « and owes the house, the casino will refuse to cash his check ( but will refer him to the Inter-Americas Corporation, which will “> cash a check for the amount owed by the loser, charging a fee of 2% of the amount of the check. In the event the losing - gambler who makes out the check stops payment, a civil suit to recover will be filed at Havana, Cuba by Inter-America, which REYNOLDS stated is a bona fide Amerizan corporation doing business in Cuba. The corporation is to receive one-third of all sums collected on defaulted checks. = aD IN 4 ns demd do. \ ee tT REYNOLDS is already acting as a collector for the . operators of the Sans Souci, although the set-up is not completely organized in Cuba. He explained that one NAT is to handle the’ checking service at the Sans Souci but furnished no further CUM:1tf - RECORDED - 188 , . “,. A - 7 cc: 2 - Legal Attache, Havana, Cuba bien oe (VIA DIRECT AIR MAIL) —* AUG 22 1952 ; ; 1 = MM 66-1586 NDEXED - 139 20 Te fa HEREIN IS UNCLASSIFIED 2 | 38 SEP 0 1952 DAT Ns us BY, tl L Docld: 32309692 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Sc 2107 Hotes - DATE: 11-14-2017 JFK Assassination System Date: 4/27/201 Identification Form ; EEE Agency Information AGENCY: FBI RECORD NUMBER: = 124-10300-10059 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-5411-14 OP ee , \ Document Information ORIGINATOR: FBI FROM: SMITH, FRANK J. TO: DIRECTOR, FBI TITLE : DATE: 09/15/1961 “PAGES: 6. SUBJECTS : ; NRO, ASSOC, B/F INT, CRIM ACT, HOTELS, MOTELS, NIGHT CLUBS, SUPPLIERS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: ~*05/04/1998 a OPENING CRITERIA: INDEFINITE COMMENTS : TT —— v9.1 ; . 2 Docld: 32309693 Page 1
“> Relgased under ,the y F. Kennedy & As assination Records. Sabteckion Act of 1992 (44 USC 2107 Hote) tn ein DA Hpo: bist Ede 7 | \ op FEDER i BUREAU OF INVESTIGATION oS 9-15-61 | 8/21~9/8/61 FRANK J. SMITH _! neb | sf REFERENCE: Report of SA FRANK J. SMITH dated 7/28/62, at a ay 1. wa check articles of in * ana Motel, 3805. 8. W. 8th Street, of Sneorporation ¢ for the 34 Bureau (92-5411) (“ ‘C= Baltdaoge - (info) 2 ~ Jacksonville - oo 2 » New York (92-1325) | a | i. ‘Tampa (infe) ee 2 - Mami. (92-702) Eee Record of Attached Report - Agency Ghee peo | Request Regd. Lc Ee A Date Fwd. N%/23/yf ld * How Pwd. ta ene eee = <2 aS EE ote SEMINATION RESTRICTED TO JUSTICE DEPARTMENT. vara mt Docld: 32309693 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 27107 Hote). DATE: 11-14-2017 . -JFK Assassination System Date: 4/27/201 . ; Identification Form . . . - Agency Information AGENCY: FBI RECORD NUMBER: = 124-10300-10065 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 92-9917-19 Document Informati on ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 06/30/1971 ‘PAGES: 1 SUBECTS : NRO, ASSOC, TRA, NY, MONEY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW : . 05/04/1998 .- OPENING CRITERIA: INDEFINITE 4 COMMENTS : v9.1 Docld: 32309699 Page 1
f Released dander the John F. Kennedy Assassination Records Collection Act of 1992 (44 UsC 2107 Hote). DATE: 11- 14- 2017 nw . : . . PAGE SEVENTY-ONE Su(65-440f ‘SECRET 65, ¢F) SPECIFIC INFORMATION WAS REQUESTED] CONCER NING | “ JULIO LABATUD. | G (HK) (THe ASSET WAS ASKED ABOUT| A PLOT TO ASSASSINATE _. PAUL ALZAGA IN WHICH LABATUD WAS INVOLVED. (3° (Rsszr apvisEb ‘THAT TULIO LABATUD INDICATED THERE WAS A PLOT TO KILL BOTH BERNARDO- BENES “AND RAUL ALZAGA ON THE SAME NIGHT SOMETIME a BEFORE THE PAN AMERICAN GAMES. (rie nggenil “| FURTHER STATED HE was REQUESTED BY Wider TO OBTAIN THE NECESSARY INTELLIGENCE concer ora . “ALZAGA THAT WOULD BE NECESSARY TO EFFECT an’ assassination IN ADDITION TO LABATUD , RETNOL, eer RODRIGUEZ WAS INVOLVED IN THE PLOT. pe | a) ay (hits INFORMATION WAS PASSED IN PANAMA CITY, =. 7 . PaNaMa, ON JUNE 17, 1979. 1& : | (K (Pas SAGE OF THIS INFORMATION WAS APPROVED BY ' # FRING, (S) fo : . (4) NOT APPLICABLE. © ee E — ae wf , | | a — yes Aw | DocId: 32312750 Page 6&2
_ Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 115 A4-2017 sa may ad Pr : ~ a ~ . | -. UNITED STATES G | &RNMENT or ~~ aIN og . a a Memorandum Be, TO: DIRECTOR, FBI (92-9917) pate: 6/30/72 pate FROM : f - Y . Sac, MIAMI (92-2017) (P) we: | O ae (00 = Miami) . — i Re Bureau letter to Miami, dated 5/28/71. 4, A review of ROTONDO's files (Bufiles 92-9917 and us 165-3031) in Miami Office disclose that only information regarding _ ROTONDO's status as an LCN member came from NY 3461-C-TE, who stated on 9/13/65, that ROTONDO is definitely not a member of 7 ICN and BY 1839-C=-TE,; who stated on 10/17/67, that ROTONDO is a “made guy" in the Vito Genovese Family. In view of these conflicting opinions and that no recent information has been received regarding ROTONDO's LCN membership, the New York Office is requested to re=contact above informants, as well as other informants knowledgeable of members of the Genovese Family regarding ROTONDO's status | as an LCN .- member . . , After receipt of | above information from New York and {£ determined ROTONDO is an LCN menber, a mendership index card will be submitted to Bureau as requested in referenced letter. a / XM 1401-C-TE advised ROTONDO' spent about a month in New York returning to Miami on 6/28/71, stayed for one day to pick sae money for SALERNO and drove back New York with ‘ NO OTHMAN. . ROTGNDO, will ba, wiEh . x O in New Yorke = Baby . "oo eeUUP MABe heya —_—— oe New York is also reqd&Btd4lto attempt to establish ~ | ‘ ROTONDO's presence in New York through known contacts of ROTUNDO - and SALERNO. or p q ie Ly AL -*, nAghen \A (2). Bureau Oe R EC-Z - 1365) ° 3 - nies ri (9201368) Ne OF oe Ob NEES 20° JUL 2 1971 nt af 165-902) 7 erie EBI - RAC 3 jkj cops staaffe ' _&6GB265 Bac ada% Us LA Ak 22/1 (6) BEIUL B17 ! | DoclId: 32309699 Page 2?
| Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). 4/27/201 DATE: 11-14-2017 - eee eee ree ~ 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 : ee 9.1 Docld: 32309700 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10300-10066 HQ CR 92-9369-14 Document Information FBI CLEMENTE, PETER C. DIRECTOR, FBI 06/01/1971 10 NRO, ASSOC, B/F INT, REL, HANGOUTS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/04/1998 INDEFINITE —e—o 7
i te), Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 é SS oN * i Y FD-263 (Rev. 12-19-67) - . wor ~ FEDERAL 3UREAU OF INVIE 3TIGATION: REPORTING OFFICE OFFIce oF ORIGIN DATE INVESTIGATIVE PERIOD a ° MIAMI MIAMI _ | 6/1/71 12/8/70 = 5/27/71 TITLE OF CASE {; REPORT MADE BY VINCENT AMATO, aka TYPED BY PETER _C. CLEMENTE n CHARACTER OF CASE. ANT I~RACKETEER ING - REFERENCES Miami report of SA PETER C, CLEMENTE, 11/30/70, LO : =p. o ’ LEADS . ‘ Copios made x Ly fi Svlow St Faria. $ ° AT NEW YORK, NEW YORK a le, Will report investigation requested in Miami letter dated 5/28/71, regarding subject's delinquent account with - Congress Financial Company, 1133 Avenue of the Americas, New . York, New York. NEW YORK ACCOMPLISHMENTS CLAIMED CX) NONE ACQUIT-T case nas acen: PENDING OVER ONE YEAR [_]vEs CX}no PENDING PROSECUTION OVER SIX MON THS * [res CXjno SPECIAL AGENT approve] In cranes DO NOT WRITE IN SPACES BELOW COPIES MAO at , 4 : Gt muedas (22-9559) FA-\9369- | =a - Departmental Attorney - DOUGALD MC MILLAN, Miami, Florida... __ . “FAEC.89 2 - New York © = ye Sen | — fe ee Dissemination Record of Attached Report Notations a How Fwd. Roe Fob re Bee ~ Wy = ese Fis ge wie e by pe Woh “LPP on | bt ‘ U.S. GOVERNMENT PRINTING OFFICE : 5970 O~375-119 COsT COVER PAGE f DocId: 32309700 Page 2 | /
I Released under the John F. Kennedy Assassination Records Collection Act of 199? {44 usc 7i07 Hote). DATE: 11-14-2017 MM 92-1731 MIAMI AT MIAMI, FLORIDA 1. Will further identify subscribers to tele- phone numbers contained in subject's address book. 2. Recontact MM 1169-PC for further information regarding subject's activity. ADMINISTRATIVE During the month of February, 1971, SA PETER C, CLEMENTE, the case agent, was out the entire month on sick leave and no investigation of the subject other than contact of an informant was possible. Delay in submission of a report in this matter was due to SA CLEMENTE's illness, heavy involvement in police school matters, Title III specials, and trials. No further effort will be made to locate JOHN THANOS whose check stamped insufficient funds was found in subject's possession. Papers of subject indicate receipt of the check during the operation of his vending machine business. INFORMANTS MM T~-1 is JAMES HARRIS, Loan Officer and Vice Presi-~ dent, Central Bank and Trust Company. - MM T-2 is MM 1169-PC. - Be - Cover Page DoclIda: 32309700 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/27/201 Identification Form . LL Agency Information AGENCY: FBI RECORD NUMBER: = 124-10300-10071 RECORD SERIES: HQ AGENCY FILENUMBER: CR 109-430-866 Document Information ORIGINATOR: — FBI , FROM: LEG, HAVANA TO: DIRECTOR, FBI TITLE: DATE: 11/13/1953 ‘PAGES: 1 SUBJECTS : NRO, GAMBLER, MANAGER, CUBA, ASSOC, PLAN, REVOLUTIONARY ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —_Redact . DATE OF LASTREVIEW: 05/04/1998 . ‘ OPENING CRITERIA: INDEFINITE COMMENTS : -_e_eee 9, DoeId: 32309705 Page 1
Ce “Memorandum ° UNITED ST\TES GOVERN: Director, Fel (109-430) Ata: November 13, 1953 D \ Pevana, Cuba ait Due legal Attache, Havana, Cuba (109.32) Rebulet November 4 last with which was tranemitted 6 copy oo , airtel to the Bureau dated LOB e as latter request pot the Sens Soues night lub and gaxbling easing in Teva 1 source TA the Cuban Telephone Company advised that this phone is Located at Calle 34 Noe 14, Apte 3, Miramar, Marianao, Havanese, and thet itis in the name of Ol LGA VC HA VIA NO. The latter ls a mulatto dancer with whom ROTHMAN lives, Telephone Now BO-7979 is located at the Sans Souci night clubs In the report of SA GEORGE E. DAVIS, Jr. dated S21—53 at. Mam. in instant case, information is set forth on Page 90 that NORMAN PEMA ae was a visitor at the home of CARLOS PRIO SOCARRAS in Miami on June 22,-1953., ‘At one_fime one 6f the silent partners in the Sans Souci was PEM WANDEZPORTEGA , former Chief of the Secret Police here during 6 pert of the PRIO begime- and one of the persons most frequently mentioned s planning revolutionary action against the BATISTA Government. He was forced to go into exile after March 10, 195265 ROTHNAN, who is a POI of this office, has at different times indicated that he was in touch with followers of EUPEMTO FERNANDEZ and. on one occasion more or less admitted thet the Sans Souci was being used as a4 mall drop and message center by various revolutionary slements. More recently, ROTHVAN has been most bitter about treatment of , and his club by certain people within the BATISTA government and has indicated his strong desire to see this government overthrown. Therefore, it would appear to be entirely possible that the calls te the two Pavana = _ numbers of ROTHVAN by -MADARTIAGA may. have had to ce with some phase of the revolutionary planning.’ |. A 5° 2 two extra ceples of this letter are the Bureau to the Miami, offices ~ 32309705 Page. 2?
SAC, Lami (6Ra12% GIIF | MIAMI pDIVIS TON - oo . ‘General Tovesticative. Trbelligenes Nos Transmitted herewith: are four copies. of “th ‘annual GIIF report of this division covering the ‘December. lL, 1954, to June i, 1055... ‘ It is su ieested that tire fourth eapy: oft. be furnis ned to the Legal Attache at Havana, Cuba, S-many of the individuals meritioned herein. remularly pl py between Havana, Cuba, and Miami, Florida. oh ‘ineiosures i ge Docld: 323097253 Page 2?
a 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 : N.S SS v9.1 Doclda: 32309706 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10300-10072 HQ CR 109-584-908 Document Information FBI LEG, MX DIRECTOR, FBI 01/29/1960 | NRO, ASSOC, CUBAN EXILE GROUPS, ACA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact- 05/04/1998 INDEFINITE Date: 4/27/201
SS SE EES DECODED COPY Tele. Room Cablegram Wes liven = URGENT - 7«29-60 TO DIRECTOR FROM LEGAT MEXICO CITY i FPM=CUBA3 ANTI FIDEL CASTRO ACTIVITIES, a sien er BESEMBER 16 LAST . [PSi WTGUEL “ANDRES “Op/LEOMfRouAS (PROTEST ENTITY), WH HAS EURNI SHED RELTABLE’ PNFORVATION EN THE PAST REPORTED ottow NG JANUARY 28 LAST: ITEM 1: RESPON CUBAN EXILE GROUPS IN MEXIGO CITY AND UNI TED STATES, SUPPORT OR. EMIL LQ/NUNE; JYONDO, HAVE BECOME CONVI ween \ THAT GENERAL JOSEYELE -RLOY WOULD BE UNWISE SELECTION FOR PERSON To LEAS ANY ATTEMPT TO OVERTHROW GASTRO GOVERNMENT, THESE GROUPS PRESENTLY BELIEVE PEDRO LUIS DIAZ LANZ, FORMER CHIEF CUBAN gece WOULD BE MUCH BETTER MILITARY LEADER, ITEM 2: a as gece FROM SOURCES WITHIN CUBA THAT CASTRO HAS PREPARED DECREE ORDERING UNITED STATES TO VACATE GUANT: NAVAL BASE, THIS DECREE REPORTEDLY WAS ORIGINALLY PREPARED LAS: NOVEMBER BUT WAS NOT SIGNED FOR ISSUANCE, CASTRO REPORTED PREPARING TO ISSUE DECREE IN NEAR FUTURE. ITEM 3: [Ps HEARD OF REPORTED INVASION ATTEMPT TO BE LED BY ROLAND, THIS MONTH, BUT STATES THAT HE DOUBTS THAT SUB H, BE use BY. MASFERRER ve IN F VORABLE Lt CUBAN EXILES OR BY RESPONSIBLE ELEMENTS STILL IN CUBA LSSEMINATION BEING WADE OF FOREGO ING INASHUCH AS dee i“) be 8 & Gee I f the intelligence contained in ’ the abou nesdage is to be disseminated outside the Bureau, itis sitveested that it be suita porophrased inorder‘to protect the Bureau's eryptographie systems. Docld:32309706 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of i93 DATE: 11-14-2017 + JFK Assassination System Date: 4/27/201 Identification Form ———————<— Agency Information AGENCY: FBI RECORD NUMBER:  124-10300-10073 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-8795-11 5 Document Information ORIGINATOR: FBI FROM: CLEMENTE, PETER C. TO: DIRECTOR, FBI TITLE: DATE: 09/29/1967 PAGES: 9 SUBJECTS : NRO, ASSOC, EMP, RES, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 05/04/1998 7 OPENING CRITERIA: INDEFINITE * COMMENTS : , Bocla: 32309707 Page 1 11
Released under the John F. Kennedy Assassination Records Collection Act. of.1992 (44, USC 2107 Hote). alte 11-14-2017 4 m fF D-263 (Fev. 917-65) ; . . ( } — * ~ ; ’ e FEDERAL: BUREAU OF INVESTIGATION” REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD MIAMI MIAMI 9/29/67 8/15 - 9/26/67 TITLE OF CASE , REPORT MADE BY ; TYPED BY ; PETER C,. CLEMENTE, ja CHARACTER OF CASE ‘ ETTORE COCO, aka ABR ff REFERENCE: Miami report of SA PETER C, CLEMENTE, dated . Y- 8/16/67, | -p- os ENCLOSURES TO THE BUREAU (2) Enclosed for the Bureau are the original and one copy of an LHM characterizing the informants utilized in this 47, report. . ’ \ LEADS . copi o — ; 73 Tse mad Cte. 7 MIAMI Sylow at mo y 2 ‘ Case has been: Pending over one year xXx] Yes [7] No; Pending prosecution over stx months (Cl Yes C&No SPECIAL AGENT APPROVED IN ARGE. COPIES MADE: 3)~- Bureau (92-8795) (Bees 1 - USA, Miami — 3 - New York (92-4290) (1 - 92-665 Sub C) 2 - Miami (92-1056) ACCOMPLISHMENTS CLAIMED: None. DO NOT WRITE IN SPACES BELOW ao OCT 311967 Notations tae ; on DocId: 32309707 Page 2
ee eer eee = a — ; “(44 USC 2407 Neter— - Released under the John F. Kennedy Assassination Records Colrection act ur-199? (44 USC -24+07 , DATE: 11-14-2017 wt f sary, . a a" é - aa “er a4 7 th at - ¢ “ o ———— eee Will continue to follow the activities and determine the associates of the subject ADMINISTRATIVE A copy of instant report is being furnished New. York for inclusion in the THOMAS LUCHESE "family" fie 92-665 Sub C, . . . ! j | . AT NORTH MIAMI, FLORIDA It is to be noted the FD-302 reflecting on August 28, ' 1967,: does not reflect a statement regarding his constitutional _ . guarantees because the contact was designed to elicit ; - intelligence information and COCO has ,in the recent past, repeatedly been advised of his rights, | The period date reflects investigation conducted prior to date of referenced report. | INFORMANTS | \ MM T-1 is MM 1008-c., | . , ; MM T-2 is MM 725-c, ~ B* - COVER _PAGE DoclIda: 32309707 Page 3