datamatters24/research-document-archive huggingface dataset:
MM 105-11557 pro-Communist sympathies on the part of DELGADO or any member” of his family. » ~ ‘ Informant advised he knows of no pro-CASTRO or Since above infor consists of background only, it was not included in\a memo for dissemination and any dissemination desired is being left to the discretion HW 54027 of the office of origin. The following additional informants familiar with activities among Latin American Nationalists in Miami were contacted on the dates indicated and they advised they could furnish no information regarding subject: \ \MM 492-S, contacted 9/14/66, by SA JAMES D. HAYES. \wM 847-S contacted 9/21/66, by SA WILLIAM MAYO DREW, JR. MM 974-S contacted 9/30/66, by SA WILLIAM MAYO DREW, JR. MM 1078-S contacted 9/2/66, by SA CLARENCE P. GRAHAM. MM 635-S' contacted 9/2/66, by SA ROBERT JAMES DWYER. m [i09} Pg contacted 9/6/66, by SA ROBERT G. PSI OSVALDO PADIN contacted 9/6/66, by SA ROBERT G. STRONG. PSI CARLOS DIEZ contacted 9/8/66, by SA JOSEPH C. BALL. oO Records of the following local agencies were caused to be checked on 9/6/66, by IC CLIFFORD M. WERNER and no record of subject was located: : Miami Police Department -Miami Beach Police Department Dade County Sheriff's Office Credit Bureau of Greater Miami - Docld: 323290276 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. 54027 Docld: 32329027 JFK Assassination System Identification Form Agency Information FBI 124-90084-10008 HQ 105-151578-5 Document Information ~ FBI NY HQ 08/11/1966 3 LAUREANO BATISTA FALLA VICTOR ANTONIO JOSE DELGADO AGUIAR PAPER, TEXTUAL DOCUMENT Secret 1B; 4 Redact 07/14/1998 INDEFINITE MEMO Page 1 Date. = 4/30/201 Released under the John Kennedy Wssassination Records Ollection Act of 1992 (44 USC 2107 Note). asex#:NWU 54027 Date: ps-23-2017
NY 105-78978 ' Informant Date of Contact Contacting Agent sr Bosst ) 4/26/66 & 7/15/66 HENRY OLIVER THOMAS SNY 5510-S 3/29/66 HENRY OLIVER THOMAS - 5/24/66 MAURICE H. LAUZIERE 6/7/66 JOHN D, HURLEY, JR. 6/10/66 JOHN D. HURLEY, JR. 6/8/66 JOHN D. HURLEY, JR. 6/29/66 HENRY C. RUDA 6/28/66 FRANCIS J, O'BRIEN 6/28/66 FRANCIS J. O'BRIEN 6/28/66 FRANCIS J. O'BRIEN 5/27/66 VINCENT J. WARGER 6/8/66 VINCENT J. WARGER 6/15/66 VINCENT J. WARGER | H1N7-S — 6/15/66 VINCENT J. WARGER RY B35 Psi ey 7/26/66 JOHN A, BEHRINGER LEADS NEW YORK AT NEw YORK, NEW YORK 1. Will verify subject's employment with the Metropolitan Insurance Company. * 2, - Will verify subject's employment at the White, Weld and. Company. .* 3. Will consider requesting Bureau authority to interview this subject. MIAMI AT MIAMI, FLORIDA 1. Will conduct credit and arrest checks on subject. 2. Will contact informants regarding subject. SWBY = \Qart. { Docld: 323290277 Page 2
JFK Assassination System Date: 4/30/201 Identification Form Agency Information AGENCY : FBI Peleased under the John RECORD NUMBER: — 124-90084-10009 - Kennedy . tssassination Records RECORD SERIES: HQ , ollection Act of 1992 ; (44 USc 2107 Note). AGENCY FILENUMBER: _105-151578-6 ase#iNW 54027 Date: Ne—-235-2017 Document Information ORIGINATOR: FBI FROM: MM TO:. HQ TITLE: DATE: 10/19/1966 PAGES: 2 SUBJECTS : LAUREANO BATISTA FALLA VICTOR ANTONIO JOSE DELGADO AGUIAR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Confidential ° RESTRICTIONS:  1B;4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS: | MEMO “v9.1 4 HW 54027 Docld:32329028 Page 1
| OF oa FORM NO. 10 : : : ; s mai EDITION ~ GSm tT GER) Fore a oe a gUNITED STATES. cove “MENT Oo OP ‘Memorandum — _* DIRECTOR, FBI (105- 151578); pet _ FROM sow ee MIAMI (105-11557) (RUC) SSIFIE SUBJECT: _ VICTOR _ ANTONIO_JOSE ony CLASS SS ae DELGADOCAGUIAR, Aka DEV” ; ‘JS - CHILE ; (00: NEW YORK) Re New York letter to ayreau, 8/11/66. . Ve Fon 9/14/66, Pius [ia25} furnished the following ~ ie background r information regar n subject to SA JOHN E. MC HUGH. ~ : | CA Informant advised that DELGADO left Cuba in 1960, 7 as a political exile. DELGADO's father, now deceased, was an yf attorney and notary public in Havana. His mother, ELA<AGUIAR, Poela ado is still in ‘cuba fand is a member of Accion Catolica “(Catholic Action) » a passive anti-CASTRO organization. (Ww) DELGADO's wife is from the FALLA family, one of Cuba's weAlthie families. His wife's grandmother is ADELAIDS4 FALLAWBONET, and his wife is the daughter of’ Ncube LAUREAN KALLA’, ‘ who held vast sugar holdings in Cuba prior to the a nt of CASTRO. % | DELGADO. attended elementary school and high school at LaSalle Christian Brothers, Vedado, Havana, and attended the University of Havana. He has two brothers in the United States, one of whom is EuanDo\pELcApo, a single medical | doctor practicing in Miami fleTh ame of DELGADO's other ef brother is unknown to > the. jeuzgogeat he is known to be married iY i to the daughter of ERNESTO)! REY Ky active member of Representacion ~ ion Cubana en Exilio (RACE) andYis “the widow of ALFREDO CERVANTES 5 | who participated in the Bay of Pigs invasion and died after, oe j | bes ng captured and transported to Hav na HX) (ee) “ a f Subject's wife also has a cousin, oe Cuba Nene who is an. acgyive _member of Movimiento “Democratico Sristiano (MDC). N! O- Bureau (RM) RFCS POOF ola 2S. 2- New York (10537, 978) (RM oe ee JFK) co OCT 21 9966 An hi fe 3 : ss _ICB:k1j Declas on: OA ALM ZC | . Deh Theale. U. SJ, Savings Bonds Regularly on the Payroll Ses Plain HON | HW 54027 DBocld: 32329026 Page 2
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 : COMMENTS : v9.1 HW 54027 Docld: 32329035 OPENING CRITERIA : JFK Assassination System . Identification Form Agency Information FBI 124-90084-10016 HQ CR 105-250912-3 Document Information . FBI MM HQ 02/26/1974 3 LAUREANO BATISTA FALLA LEOVINO INTERIAN PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/14/1998 INDEFINITE MEMO Page 1 Date: 4/30/201 Released under the John Kennedy Ws5asgsination Records oOllection Act of 1992 (44 USC 2107 Note). asex#:NW 54027 Date: NSs—-235-2017
. MM 105-21660 SEGRE - . ; , x / 7 ~ On 3/2/72, he filed an application for permit to reenter the United States. He planned to leave on 3/25/72, from Miami via Panama to Venezuela on vacation. This file reflected that INTERIAN was born 9/15/27, Havana, Cuba, . ee a bee During the course of previous investigation regarding the organization Frente de Integracion Nacionalista (FIN), MM 2867-S reported that more than a year ago, INTERIAN gave instructions on the manufacture of bombs to several members of FIN and that INTERIAN had in his possession an accumulation of written material on the construction of bombs. INTERIAN was described by MM 2867-S as a technician and not a political-type revolutionary. tee, , - . MM..2867-S has been contacted at frequent, intervals, the last.time being on 2/21/74, at which time he possessed no recent information indicating that INTERIAN has given any instructions on the. subject of bombings or has manufactured -any bombs or been involved 6 (iL) bombings on behalf of FIN or any other organization. 47 On 12/13/73, MM 1550-KS, who is. knowledgeable concerning some Cubans dealing:.in explosives, advised that his last, contact. with. INTERIAN. occurred during the Carly _. 1960s when he met INTERIAN through ORLAND OSC as ILA, - [6 who was convicted on bombing charges in 19 but’ who is now by out on parole, . Do ya see, ; re ~u MM. 1550-KS has advised, during recent contacts that he has no knowledge of any. current involvement by INTERIAN in explosives nor any contact by INTERIAN with BOSCH or other known suspected bombers, Fe - Ona On, 12/6/73, MM 1337-S advised] that he possesses no information whatsoever concerning INTERIAN and has never seen him in. contact with BOSCH or other suspected bombers, . It is to be noted that FIN, mentioned above, is an anti-Castro organization headquartered in Miami, which 26 HW 54027 mo Docld: 32329035 Page 2
JFK Assassination System Date: 4/30/201 Identification Form Agency Information Peleased under the John AGENCY: FBI enectnenion Record RECORD NUMBER: = 124-90084-10018 SSasS ination Records ollection Act of 1992 RECORD SERIES: HQ (a4 Use 2107 Novel. asef# iN 54027 Date: AGENCY FILENUMBER: CR 105-250912-5 Saat ea Document Information ORIGINATOR: FBI FROM: MM TO: HQ ‘ TITLE: DATE: 08/20/1974 PAGES: 1 | SUBJECTS : LAUREANO BATISTA FALLA . UNSUBS VISTIORS TO THE CZECH EMBASSY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : . Unclassified RESTRICTIONS: 4. . CURRENT STATUS: = Redact DATE OF LAST REVIEW : 07/14/1998 OPENING CRITERIA: INDEFINITE AT COMMENTS : v9.1 HW 54027 Docld:32329037 Page 1
| i (CUF eon woo, a -_ FD-36 (Rev. §-22-64) # ® CO APELOE RIALS x P AGENCIES, , . i \e . QV ApY? PSR 3 120 ITING . SLIP(S 5} 0 “ Se TH . “ FBI var \-___ a /tansmit the-following in | ; “ (Type in plaintext or code) Via <A I RTE L TO: DIRECTOR, FBI (105-250912) FROM: SAC, MIAMI (105~ 21660) (c) SUBJECT: wove Cera, aka IS-CUBA Re Bureau airtel to Miami, 7/10/74, ee 30-4 Enclosed are five (5) copies of an LHM dated and 41D/y (e- captioned as above. o v4 Copies are being disseminated locally to the .° JFK following agencies: cs U.S. Secret Service, Miami, Florida NISO, Charleston, South Carolina 109th M.I. Group, Orlando, Florida Miami, Florida U.S. Coast Guard, Miami, Florida U.S, Border Patrol, Miami, Florida Customs, Miami, Florida INS, Miami, Florida. / OSI, Patrick Air Force Base, Florida F NZ Sa a w DECLASSIFIED BYC LAUGH QR ped YS ON a MM T-¥ is MM bis § -S", MM T-2 4s MM 1550-KS, and i ia MM T-3 is MM 1337- S. Ww : 5 OM RRE ICL pps 2 509/27 > Since there is no evidence that INTERIAN is presently active in Cuban revolutionary matters, this case is being placed in a closed status. g/i eREIassit ied "CONFIDENTIAL" WT AUG 221 1974 . (>- tieoh\ (Enel. 9) 5) (RM) (A ~ af This communicatic in order to protect s@mm 1 - Miami GED: mrz . (COPY TO r0 aA, STATE, CIA, ss, yt es ror 1NPo_9/23/7/ Bx VEN/2 ims EP 10 1974 Disor ses er) ALL rneoatt OG : ars FS NSD Approved: GPO ; 1970 O,- 402-735 HW 54027 DBocld: 32329037 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 4/30/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-90084-10020 RECORD SERIES: HQ ‘AGENCY FILE NUMBER: = 105-183815-1 ; Document Information ORIGINATOR: SEE TITLE FROM: LO TO: TITLE: [Restricted] DATE: 07/09/1968 PAGES: 2 SUBJECTS : < LAUREANO BATISTA FALLA [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret -RESTRICTIONS:  1C; 4 CURRENT STATUS:  Withhold DATE OF LAST REVIEW: — 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : LTR v9.1 Docld: 32329039 Page 1
“Released ‘under “the John F. Kennedy Assassination Records” ‘Collection Act DATE: ty td -2017T ° ° Ore a e a7 “a . os &. “ a : al . if < * \ ae . Fo tens a a ) Ne BRITISH VISA OFFICE NEW. YORK IN CONFIDENCE | FILE NO. 2042/68 May we have a security report on the mentioned person(s):- . DESTINATION: / ce Fo ME Gara been mad tee IN CONFIDENCE - a OP AR - —— aeeer A | a I ~ ; a“ DocId: 32329039 Page 2 of 1997 (44 USC 2I0T Hooter. | ne A . pare: 9 July, 1968 under-— l. NAME: Adela Maria BATISTA ‘(nee De. La Campa y De La ' Torre) PLACE OF BIRTH: Havana CUBA . DATE OF BIRTH: 11 February, 1941 | NATIONALITY: Cuban of ¥-4Y oe : a Glostid by pose : ’ . | OCCUPATION: Housewife Gusiassify on; | OADR (sF KC ) ¢ ~ : . | . DESTINATION: Bahamas ~e REASON FOR JOURNEY; Tourist visits : ADDRESS: 545 Cadagua, Coral Gables, FLA, U.S.a% » ny bars aN Reger nr nt ES SE LER CER ADIN — Bu | \/ Cue | WAS _ HUSBAND | ~ re 26 NAME OF Weer; lLaureano Fernand BATISTA y Malta | aN PLACE OF BIRTH: | - oy DATE OF BIRTH: f° a os | 3 | .) S NATIONALITY: > (I-65 | | JUL171968 Hf :
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). 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: 32329040 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90084-10021 HQ 105-183815-2 Document Information FBI MM HQ 08/05/1968 1 ADELA MARIA BATISTA LAUREANO BATISTA FALLA PAPER, TEXTUAL DOCUMENT Secret 1C; 4 Redact 07/14/1998 INDEFINITE MEMO
USC 210% Hotes. *Reteased under the John F. Kennedy Asfassination Records Callection Act of 1997 (44 | ‘DATE: i: dardae 2017 | _ aoe? . . : SSA FPMR (41 CFR) oe “16g, . — . aan UNITED STATES 6 “RNMENT o | M emorandum | : * thant . wD ; ; ; Li OYE SAC, MIAMI (105-16702) (c) A. Ff om suByE CT: ADELA MARIA misma . fo ; | jf IST. @® i “(nee_De_ Le La@Cam — yDe La Torre) © Is - - CUBA Re Bureau letter to Miami dated 7/26/68. ; ' Enclosed herewith are 5 copies of an LHM dated and captioned as above. . >) a Enclosed LHM has been prepared for MI- 5 from material previously reported and disseminated, therefore, local dissemination of this L is not being made. The majority of t mater’ used in enclosed LHM is from established sources , pub#e source information, and a. interviews with LAUREAN ‘BATISTA FALLA.. Very little Cus toms ; Cx a on aa ’ information has been used in enclosed LHM and on August 1, 1968, Mr. STANLEY SCHACHTER, Assistant United States Customs Agent in Charge, Miami , authorized dissemination to]/MI-5. 5) F Ze Ey + 1 p> , Z \ aes Miami office indices contain no further information concerning caprionss subject. - Bureau (Encs. “5 as 99-1 1OCM GOS Ae ~ Miami [ roe vi R by gy a 8 ; ‘0Se4 yo B AUG 5 1968 By | bf 7 6 & REQ. Roe ¢ dlls) | a iow’ 2 < MAY 13 is ‘ ANS. en pam BION | 3: ‘SECRED U.S. Savings Bonds Regularly on the Payroll Savings Plan Docld: 32329040 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act ‘of 1997 (44 WSC 3107 Hote). 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:32329042 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90084-10023 HQ 105-183815-3 Document Information SEE TITLE LO. [Restricted] 10/02/1968 ] “ LAUREANO BATISTA FALLA [Restricted] PAPER, TEXTUAL DOCUMENT Secret 1C; 4 Withhold 07/14/1998 INDEFINITE LTR Date: 4/30/201
DATE: “14-1 O17 . mw 6 ; . wwerée (oven under the dohn F. Kennedy Assassination Records Collection ‘Act of (1992 (44 USC 3107 Hote) 4 a ~ ve £ ~ 7/B168 /- — "x 1968. 3 a a, Laureano Fernando BATISTA y Falla CEA 2] Lo _ s \ and wife Me La . te Le mem, In connection with the visa application for the Bahamas, we recently asked for a name check | on the above-named. In reply you kindly ‘supplied me . with a report, reference 105-16702 from your Miami . Florida oF FIRB: dated August 5,6)1968, captiongd _ “yh? “ "Adela Maria BATISTA (nee de la Campa y de la TORRE). eo an Internal ‘Security - Cuba". / 0S 8 39/5 Me 3 \ | yet 2. In the sixth paragraph on the second page A i of this report, reference is made to Laureano BATISTA ar hwy sot “having been"spotted off Racoon Cay, Bahamas on co" er 20 January, 1964:as a result of which the British ?. \ frigate H.M.S. Londonderry was sent to intercept him. ; . ol oan Be The Bahamas Special Branch is unable to trace e a € wits any record of this incident having led to BATISTA's Sh wi ab? arrest, which was how we had interpreted the implication © (N | Sears of this paragraph. We-should be very grateful to know | hr whether this is a correct implication and if any further — 0) % particulars of this incident are available, ‘ : \ \ AF Ppa ame or The importance of this enquiry to the Bahamas \ Special Branch is that they wish to be in a postion to warn BATISTA and his wife that their involvement with * anti-CASTRO activities is known to the authorities and that they must not engage in such activities while they are in: .the Bahamas. If there is evidence of BATISTAS arrest in’. 1964 in any Bahamian records they would. of course like to track it down so that this can be used as the basis of es such a ‘Warning. ‘(Ene rk} Yo MM WHI sek 10-7 bF 4. If BATISTA was not in fact arrested as a result a . of the attempt to intercept him by H.M.S. Londonderry, and wt the only information about BATISTA's anti-CASTRO activities a, is that which they have received from you, then the question > would arise whether you-.would be prepared to allow the ~ Bahamas Police to use your information to the very limited « a i extent descr jped | above, that is in warning the BATISTASs .~__ / LEAP 7 OcT3 1968 iDED COPY FILED IN Drala; 32329042 Page 2 ae AMT wneT -y AR LAU AP
~S JFK Assassination System Date: 4/30/201 Identification Form Agency Information Peleased under the John AGENCY: FBI - Kennedy RECORD NUMBER: — 124-90084-10025 Assassination Records : ° Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). S ase#:NWU 54027 Date: AGENCY FILENUMBER: 105-183815-NR eel” Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE : DATE: — 10/15/1968 PAGES: 1 SUBJECTS : LAUREANO BATISTA FALLA MOVIMIENTO DEMOCRATA CRISTIANO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: = 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9.1 ; . 4 HW 54027 Docld: 32329044 Page 1
TO FROM SUBJECT: OPTIONAL FORM NO, 10 MAY 1962 EDITION GSA FPMR (41 CFR) 101- 11.6 a UNITED STATES Gov __.NMENT Memorandum DIRECTOR, FBI (97-4110) "DATE 4491568 SAC, MIAMI (97328) (P) MOVIMIENTO DEMOCRATA CRISTIANO DE CUBA (MDC) (CHRISTIAN a oe HO VEMENT) F : ‘SSEPLED ensgoHN ReBulet to Miami 10/4/68 and Miami ‘letter with enclosures to the Bureau 9/23/68. Enclosed for Washington Field is a copy of referenced Miami letter with enclosure. FALLA is ton, D. C. WASHINGTON FIELD u SO [mn 6398 on 10/10/68 advised Olu UREANO BATISTA presently residing at 1610 44th st. 8. We, Washing= Ciassified by tae Ly 7 Declassify op? 0 AT WASHINGTON, D.C. 1. Will verify residence of BATISTA. 2, Will contact established sources and informants to ascertain if the MBC has a group in that city or if BATISTA plans to MIAME hed. oD, 6 i" AT MIAMI , FLA . GH 0 r- 7-4 Lim, abeie Gens: - fe sees Viste organize the MDC in Washington, DB. C. Will centinue to investigate activities of captioned organization and keep the Bureau. advised. » Bureau (RM) Jo of a2 ¢ / a = ~ Washington Field (RM) (Encs=2) OS “4 & /O f & RID jah (5) 4 162 067 23 168 $010-108-02 HW 54027 OT 2 Sis 68 sey Buy U.S. Savings B Regularly on the. Payroll Savings Plan fe ALL tnPORyAgroM CONTATNED Na a “ORIGINAL FILED IN | ee DoclId: 323279044 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : . RESTRICTIONS : . CURRENT STATUS : DATE OF LAST REVIEW : COMMENTS : v9.1 Docld: 32329045 Page 1 OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-90084-10026 HQ 105-183815-4 Document Information FBL, MM HQ 10/30/1968 — 1 LAUREANO BATISTA FALLA LAUREANO FERNANDO BATISTA Y FALLA PAPER, TEXTUAL DOCUMENT Secret 1C; 4 Redact 07/14/1998 INDEFINITE AT
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. i DATE: aay carer vae a a * t an x ! . e ‘ e of LF sk . FBI ! I l | I | | | t Date: 10/30/68 SEC] ECRET | | on (Type in plaintext or code) . | Transmit the following in Via AIRTEL REGISTERED MAIL 0 oo . (Priority) | me a ar rare TO: DIRECTOR, FBI (105=183815) FROM: SAC, MIAMI (105-16702) (RUC) | O : Lae LAUREANO FERNANDO BATISTA Y FALLA . ADELA MARIA BATISTA (nee de la Campa y de la Torre) IS - CUBA (Buded 10/31/68) - ReBuairtel 10/24/68, On 10/29/68 Mr. NED SPRUL, U. S. Coast Guard Intelligence, Miami, and Mr. STANLEY SCHACHTER, Assistant U. S. Customs Agent in Charge, Miami, advised that infor- mation provided by them to date can be ek warn captioned subjects as proposed by [Mr 515) ; C. C. = Bishop. ( 3) Bureau (RM) 1 - Miami RJD/jah (4) OTHERWISE N) 05 - 103915 - H i) EC 49 remiss Special Agent in Charge Docld: 32329045 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). 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: 32329046 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90084-10027 HQ 105-183815-4 Document Information FBI HQ 11/04/1968 2 LAUREANO BATISTA FALLA LAUREANO FERNANDO BATISTA Y FALLA PAPER, TEXTUAL DOCUMENT Secret 1C;4. Redact 07/14/1998 INDEFINITE MEMO Date: 4/30/201
oe under the John F. Kennedy Assassination i “ZEOT ote} “page: 11-14-2017 C ” ° . ¢} 1 “Liaison ; ° il - Mr. Nasca ‘SECRET «, 16S (%2 012. M November 4, 1968 14? RE: LAUREANO FERNANDO BATISTA Y¥ PALLA mH AND WIFE: Reference is made to your communication dated Qctober 2, 1968, yourjreference Z2/B'68, in which you called attention to information previously furnished to you which . indicated that Laureano Batista had been spotted off Raccoon \ Cay, Bahamas, on January 20, 1964, as a result of which the ’ British frigate H.M.S. Londonderry had been sent to intercept him. You requested advice as to whether additional details of this incident were available.(5) You also requested authorization, in the event a record of this incident is not located in Bahamian files, to use information we provided to warn the subjects that their involvement in anti-Castro activities is known to the authorities and that they must not_engage in such activitiss while the RS are in the fahamas ./ u ; > Attached is a copy of a memorandum dated October 14, -~ 1968, which concerns the incident involving Laureano Batista V3 off Racoon Cay. ~ | (“S Authority is granted for you or the Bahamian Police ON, to use the attached information and the previous data furnished . you without naming us as the source to warn the subjects as ~ requested in the event data concerning this incident is not a located in Bahamian records. In the event such use is made . of our data it would be appreciated if we could be advised. /G}j/ rapeane e Aad hag Mist o—25) i] 4/68 fe t - Foreigm Liaison Unit — . my 4 ‘ & Delivered to the Washington Representative of MI-5 on /} by hy - — : m ) : . . so , Ux 105-183815 ps | () 1 -fioo-769 (m1-s)Vs ) | iB awe t } i S f ay VHN; sed) (8) Joc” SEE NOTE PAGE TWO ,,/:iy?  @ Ge EnaG hse My 7 | ye aa | Créssified ad Sy: 3 CONFIDENTIAL, sui oenatiom CONTAINED f B Declassify eu: OADRI//J/57 sib 8 yy E re VY Docld: 32329046 Page 2?