180-10443-10184 way ae : a : ye SECRET, BH oe we Fete wo Dominick & Bactone AO | Aka Mick Barton Vol A - Oec F954 - Sept 1960 r sed as‘ OW dthecs* in QAO} File Request Farm 9:20) File Request -— 30 Dec \AS 4 oN ST (8 BETIS 14240070 Smuggler & | Comments © In ay muchas he caries a Qua at all mes he +s cansidered armed and dangeraus, Aerestea by US, Customs agents ,mami ; for cademp tect cbrbergy anc departum@ af munrhons laden plane oe deshned fir Oam. Ree. == a-Cablef[__HVI4- Pug a5,1889- Fron ro “Director - [manager of | 7 on Pug OY that & Dominic Bertone jothie yg in Nah Bank buslaing mami , Stent a lawyer @ a large am/+ cash in “satchel open checking account \n ganama petcity bk. Manager delayed aecephna acc? pe indicated, delet fun ‘connected mt Wilham morgan , U.S. cihren engaged tn .feve buchonary achurhés Cuba, Requert HQs interesk. Out4ASS 3- Cael +wFBI born OwcrA Aug ar, irs4d Sud) ~ Financial +ransachuns of Dominick Barkre 00 88 Rue 1434- Fairly reliable source tepor Fea kKhat OLAS persom uhom B- Sent to Panama +o open the accoun + “Woy feeef Andrew PSalidas- law partner of Gregory Paniles Psalidas was ERE BID @ total af £722,000 , Sauer .of which #8 iS ,O0o0 were’ A &B1000 bills, with the FO THIS COPY IS NOT FOR RELEASE. 180 ~10193-/O018Y
‘Bartone Ceunhn ued ) Goly authorize signahares on checks to be that of Dam inic Bar tore , and iocal legal rep Way the firm Arias, Fab 6eqa. , and Fabregas. Or. 41966 A-.Cable = Arucya? 19849 a \From ®or o “source, wo altended meehina Morgan QO Cwes9 Counter revo\unaneries 1epork, meeh ne hed nome. Domonic € Bartune »4ASS Crme Ave, mami BkdZn 0075 " -SOMe SOurce ported. Morgan received #14,000 tron] counterrevoluhenar ie) for ure against Castrg. Public accounts morgan operanen indicale he received gnly BPS,0O. ..., “Ags interestod. deermine amount ana Whethor Morgan “poling Cut of Castro, or if PAONeY ts be Weck “as secret Fund by Castro to finance ether fevolunoner wy _... 0002457 Out9o3ad4 Ss i.cable Aug a7,1a59- To FET From crA -Aachons oc personel ure. Buby "Financial Transachouns of Bomsnick Bartone.” f ' source reported +hat 6A 10 AugiGsS4 Witham Morgan In miami Jimet* with Cubany opposed te Castrao- meeting neld ot Bar tonels Hume, Prerent, Morgan 4 Le mus (Fru ) j Ramon ae M estre , Antomio Mendoze. Morgan given 8140000 in CH by Mestre & Mendora. (in March L459, 4 was MeeorkaA that Barhne was Trg ng. ito sell some Globemaster (6-74) aiecraft hy the Cuban 1 I { | Revoluhonang, Mir Pore @ a had. befrienwed. morgan.
by $aucce Tt 1% believed” that the funds that thesis Bartone's lawyer Rok t Fanuma are connecked @ margar. HPQ commen*t~- morgan publicly declared in Havana that he had crecenedt HIS,000 from the counter- (evolufienaried for use aganit Castrg. The funds sent to Panama City mau be the difterence behveen +he amount declared by MOrgGan anc What he actually i FELEWVIERA .” CPR OP TIS BE EG TAS 4+ POSSIBLE Cuban Coumer bee o- Cross retcard- regarding associahwa wh morgan i in . ana plot T kill cmtro- AOl-aSIIYS ~ Morgans AG) | 14440072 oI Document TransSeo ad Cross Reference furm -(net aca! ; i OtCumen N@R 39864 aq Oct 39. _.. Bartone said cae against him in mami way being chirea, War in possessinn of Achecks fy BSU000 i each drawn an foreign bank , isued tea him by & ‘Bansta GrOUR IA Currpensathoen ter ait PLANES — Seby SALA he shit had © planes to Aupose of . Sub y tegurted to ; be connected with Teamster Union oSGcizls in Clevo. Ohio io S- fe: Cross ~ ref. SMay1960 Joseph Cherles Liquors arrestecl @ Bartune. fue shi peing We Pans to Dom. Rep.
i vol I Oct ©0- Tune @! - Bartune - OY MOL 1460 - OTR a33 Engaged in re vol uchonery achurhes in behalt of Own Cep. AN empeA te illegally export one C-74 acradt , ammunihen, ete. Prrest?d, = (y@) InvolueA © Max Garcia jtampa,Fla..in atlempea exportahon of one B-aS type arcratt + iarge “quanhtnet AT-6 aircraft parts. flso ¢epd, involved. @ INVAMUN OF Cuba from Dom. Reo. prearranged by Trujslle, bol TT July ol- Sept oF 1 Cross ref - M4 Maw 19o3- Barton associzle of Herbert Py Morrison reportedly invaliven in Haihan Rewluhouney sachuhes, UUL RE SG 41140073 a: SS requesk¥eh info on Bathne on & Sept 1966S, . On Sept lay4- source indicated § 60,000 hag veen wikh dfawn from acot by Psahda - “posdroly to be. lobepos eck “in the French Banco Fiductario in Panama City, “selers ho Trea@ury Dept | Bureau of Curtoms , Division of Tover hgahen and Enforcement memo 423-994 datecr LIS ROU, 1460.