datamatters24/research-document-archive huggingface dataset:
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 : OPENING CRITERIA : JFK Assassination System . Identification Form Agency Information FBI 124-10285-10350 HQ CR 92-6394-9 Document Information FBI KIRK, GEORGE M. JR. DIRECTOR, FBI 04/18/1963 4 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 08/13/1998 — INDEFINITE, APPROVAL OF IRS Date: 6/8/2015 Released under the John Kennedy Wss5asgsination Records ollection Act of 1992 (44 USC 2107 Note). asex#:NW 45901 Date: 1i-—16-2017 v9. , HW 45901 DBocld: 32304336 Page 1
HW 45901 92-1217 GMK:der LLOYD BELL, Undersheriff, Clark County Sheriff's Office, Las Vegas, Nevada, advised on Marchi14, 1960, that FRED OTASH was picked up by deputies of his department at the El. Rancho Vegas Hotel, Las Vegas, Nevada, on charges of vagrancy. OTASH indicated he operates a private detective agency known as The Fred Otash Detective Agency, 1342 North Laurel Avenue, Los Angeles, California, telephones OL 6-4477 and HO 7-1888. OTASH stated he was in Las Vegas, Nevada for the purpose of. setting up an agreement of some type to collect gambling debts owed to the Gambling clubs and hotels, especially by individuals in California. OTASH would investigate the assets of the individuals owing . these gambling debts which information would be turned over to a group of attorneys for collection. OTASH indicated he had discussed this plan with PHIL LONG of the Tropicana Hotel; JOHNNY DUNN and BELDON KATLEMAN, both EL Rancho Vegas Hotel and WILBUR CLARK, Desert Inn Hotel: in Las Vegas,. Nevada. _ oo . . ___. _.___ OTASH advised that about three months ago WILBUR CLARK, Las Vegas, Nevada loaned him $5,000 and he obtained this money through ELI BOYER, Accountant for the Desert Inn. OTASH was dropped as a criminal informant pursuant to Bureau. instructions in Bureau letter of November 28, 1961, in connection with his use of the FBI's name in publicizing his United Nations Publications, Inc., Directory of Private Investigators and Attorneys (SAC letter 61-72 (A). . I COVER PAGE N Docld: 32304338 Page 2?
FEDERAL BUREAU OF INVESTIGATION INVESTIGATIVE PERIOD ‘REPORTING OFFICE OFFICE OF ORIGIN DATE an PITTSBURGH PITTSBURGH 5/22/63 3/28-5/14/63 | TITLE OF CASE REPORT MADE BY ——T7yPED By JAMES B, FANNING rl CHARACTER OF CASE SAMUEL MANNARINO, aka. AR _ REFERENCE | Report of SA JAMES B. FANNING, Pittsburgh, 3/27/63. -p- ENCLOSURES , TO BUREAU: Two copies of a leterhead memorandum dated (2) 5/22/63, in which informants used in this report are characterized. i PITTSBURGH At Pittsburgh, Pa., (Allegheny County) Will follow and report activities of SAMUEL MANNARINO APPROVED CHARGE. DBO NOT WRITE IN SPACES BELOW COPIES MADE: oz | 2 | 2 en ff Bureau (92-2918) (kaetsy=2) - USA, Pittsburgh cecenmema Temertimim sonscomamn, 2 - pittsburgh (93-228), f REC- 13 COPIES DESTROYED , Ss YH ti io! al sea $ 925 may 22 wg ASE 9° DISSEMINATION RECORD OF AT}POHED 2 NOTATIONS ‘ 4 ae an . ea \ i} Ad uy U.S. GOVERNMENT PRINTING OFFICE 16-—76324-1 6 ; | it La i3dQ BDocld: 32304386 Page 4
} : DATE: : PAGES: SUBJECTS : COMMENTS : AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : a enna a a ea ORIGINATOR : FROM: TO: . _ TITLE: DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : oe ne EES ES JFK Assassination System 6/8/2015 Identification Form Date: a TEE Agency Information ‘Peleased under the John FBI. . Kennedy 124-10285-10352 Assassination Records Ollection Act of 1992 HQ (44 USC 2107 Note). asex#:NW 54027 Date: SEE TITLE ne—-29-2017 Document Information FB} SAC, LA [Restricted] 09/27/1966 e 2 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/23/1997 INDEFINITE a v9.1 HW 54027 DBocld: 32304340 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of (997 (42 U3 7i0T Hoter.” 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 Doclda: 32304343 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10285-10355 HQ CR 166-9483-19 Document Information FBI SAC, NY 11/01/1964 3 FO, EMP, ASSOC, CRIM ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/23/1997 INDEFINITE Date: 6/8/2015
Released ufider the John F. Kennedy Assassination Records Collection Act of 1992 (44 WSC 2107 Hotey.- DATE: 11-14-2017 © ‘ \ UNistED STATES DEPARTMENT OF’; JSTICE FEDERAL BUREAU OF INVESTIGATION In Reply, Please Refer to New York ’ New York ; me No. November 1, P) and Y | AEQRHIATION CONTAINED NEW YORK SYMBOL NUMBER 4008-CeTR regalia all _ NEW YORK FILE NUMBER 137-9552 | mid-9.. 5L6L BUREAU FILE NUMBER 137-9096 SLD |Kse . (JFK) CURRENT EMPLOYMENT OR ACTIVITIES THROUGH WHICH INFORMANT IS_ABLE AND IN A POSITION TO OBTAIN INFORMATION _ The informant is unemployed and is living on an allow- ance provided by her father. Informant resides at 1701 West Third Street, Brooklyn, New York. Informant, through her past identification as SHERMAN SHARWELL's wife, has been accepted by well-known gamblers and individuals associated in the running of gambling casinos in the United States. Although the informant no longer resides with SHARWELL, she is still acquainted with those individuals. Te ee The informant was designated a Top Echelon Criminal ) Informant by letter to the Director dated March 26, 1964. Information furnished by informant is set out below. /_copims MADE CP + gn, StL - Lege F6 £475 psf SPECIFIC DATES OF CONTACT ba July 29, 1964. et FOR REVIEW AT FBIHQ BY August 24, 26, 1964. HSCA REA46-28 RRarT fe September 14, 17, 1964. (SEE BUFILE #62-117290) October 1, 7, 19, 1964. ; NOT RECORDED | 3 NOV 8 j954 } re, p6 ~~ SSDEC3 1964 * <a Docld: 32304343 Page 2?
Docld: 32304393 PG 92-228 2. Will continue to follow and report activities of subject and his associates in accordance with Bureau instructions. ADMINISTRATIVE This report has been slightly delayed due to the preoccupation of the preparing Special Agent with other pressing matters in connection with the Criminal Intelligence Program, such as the case captioned, "CHARLES FREDERICK TEEMER, aka, ET AL, ITAR-GAMBLING." During the period of this report, liaison has been closely maintained with Intelligence Division, Internal Revenue Service, Pittsburgh, which has a current investi- gation underway regarding this subject. INFORMANTS | T symbols utilized in this report will be the same, where applicable, as those used in reports back to, and including, that of July, 1961: PG T-3 is PG 615-C. PG T-50 is PCI MARION I, WIGLE, who furnished information to SA JAMES B. FANNING. PG T-56 is PG 707-C.- -~ Be - COVER PAGE Page 3
JFK Assassination System Date: Identification Form 6/8/2015 Agency Information Released under the John AGENCY: FBI Kennedy RECORD NUMBER: — 124-10285-10359 Mesassination Records . ; ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). . ase#:NW 53130 Date: AGENCY FILE NUMBER: = CR 105-65495-16 H5—-30-2017 ° Document Information ORIGINATOR: FBI FROM: SAC, WMFO TO:. DIRECTOR, FBI TITLE: °° DATE: 03/11/1958 * PAGES: 1 SUBJECTS : EDWARD K. MOSS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: | Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 11/06/1997 ~ OPENING CRITERIA: INDEFINITE k COMMENTS : v9.1 HW 53130 Bocld:32304347 KS Page 1
Pa 2% es — SY oe SEE SOS Of Menkcandum ° ‘UNITED si, JTES GOVERNMENT..: | | ae SUBJECT: WaTTER MI oth REGISTRATION ACT Enclosed for the Bureau are four copies of the report of SA THEODORE N..GOBLE dated and captioned | as above, and four copies of. a letterhead MEMO « o. One copy each of the report and letterhead ww memo is designated for the information of New York in £ view of the investigation that nas “béenc onducted by New York in this case and inasmuch as New york has been - considering developing GEORGE PEABODY as a security infomant. Burea letters to WFO, 1li-1h,20; 12-3-57.° New York letters to Bureau, 11-203 12-7-57; 1-2: New York airtels to Bureau Li-43..12-26- “576 ; WFO letter to Bureau, 11-25-57. - ° WFO airtel to Bureau, 12-20-57. | 4 ADMINISTRATIVE DATA The report-is-ctassified "Secret" because it contains information from the Office of Security, United States Department of State, which was so classified. INFORMANTS . | Identity - ‘Date of Activity Agent to  —- File No. of and/or Description __ Whom where - ! To1:. 11-1-57 _ SA ROBERT RUSS Instant jp GEORGE PEABODY, i 11-7-57 FRANCK 527 Madison AVeg 11-12-57 . it it ZA New York 11-19-57 i te ‘ New York ANd 11-25-57 e _ it sh Shi 11-26-57 " ' Douveas (ies Z , bo l-New York AY $2078) )(Enels 2) (RM) Lett B: -/ . 2-WFO 7h és a 718 i iP lof 1 (13-85 aS uM, Beh pe, ie eb eiveg. tier .. BEG TNGsmeg ee pa HW 53130 DBocld:32304347 Page 2?
JFK Assassination System Date: 6/8/2015 Identification Form Agency Information . Released under the John | AGENCY: FBI Kennedy RECORD NUMBER: — 124-10285-10360 Assassination Records ollection dct of 1992 RECORD SERIES: HQ (44 USC 2107 Note). asex#:NWU 54027 Date: AGENCY FILE NUMBER: CR 105-65495-15 wea23—2017 . Document Information ORIGINATOR: FBI FROM: GOBLE, THEODORE N. TO: |. DIRECTOR, FBI TITLE: > + DATE: 03/11/1958 *PAGES: 3 SUBJECTS : EDWARD K. MOSS - DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 11/06/1997 OPENING CRITERIA: INDEFINITE k COMMENTS : v9.1 HW 54027 DBocld: 32304346 Page 1
Office of Origin WASHINGTON FI TRL teporting Office WASHINGTON FIELD ‘ITLE OF CASE Report made by THEODORE N. DE. el pHANGED 3; . CHARACTER OF CASE Saint fp Opa £O 3 pofsnsstet ED BY s WALTER MICHAEL FITZMAURICE, wase, Walter Fitamaurice, Walter M, Fitzmorris REGISTRATION act@ B Ti believed subject PITZMAURICE was “hired by ALBERDO L. OR Lee , VALENCIA; whom he believed had the job of creating favor- if iy “Sable publicity for JOSE P. LAUREL, JPe, a vice presidential : }candidate in the November, 1957, elections in the Philippines. : | FITZMAURICE submitted press release to "Newsweek" magazine i » which revorted the efforts of President GARCIA, President i i of the Philippines, to demonstrate that the November, 1957 f election would be held in a democratic fashion. Tl stated t _ ; that VALENCIA had hired REGINALD MITCHELL to do publicity work for him, also that VALENCIA had submitted press release to the "Washington Sunday Star" regarding the November, 1957, elections in the Philippines. VALENCIA was appointed: Press Attache at Embassy of the Philippines, washington, De Co, ON 7-27-50 Neither VALENCIA nor MITCHELL is regis- ‘tered at Registration Section, U.S. Department of Justices ABELARDO L. VALENCIA in interview admitted that FITZMAURICE had attempted to have news article inserted in "Newsweek" magazine but was unsuccessful. VALENCIA asserted FITZMAURICE , did this as a favor-and was not employed by him, and neverA// received any money» VALENCIA stated that MITCHELL checked ji/ VALENCIA! s office in National Press Building during three fe j = se ial Agent | poy. é Criliirae . In “in Charge 4 -Do not write in spaces below eee EE \ | Gourean (105- 65495) l-New TENT. fo} a) aa MAR 12,1958 Dawashi porueree heey \ ; a re ages (1=131E8/85) > 19 6 tl 34 © penne IPAS ot Cot & —— rn REQ. REC"D aceNcY AWB REQ. REC'D HATE FORW. Z- 7s an ROW FORW. rds. Ob & BY. RF. as REP'T FORM. 0/3 Ge at W U. S. GOVERNMENT PRINTING OFFICE: 1955 o—344750 —--——-z | aw 54027 Docld:32304346 Page 2
_ (Rev_ 5-1-50) C C\ Se. FEDERAL BUREAU OF INVL STIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD _ PITTSBURGH PITTSBURGH 12/19/63 9/17-12/18/63 TITLE OF CASE REPORT MADE BY TYPED BY THOMAS G. FORSYTH, III ear CHARACTER OF CASE | SAMUEL MANNARINO , aka. AR REFERENCES: Report of SA°-THOMAS G, FORSYTH, III, 9/24/63. Pittsburgh airtel to Bureau, 11/22/63. Pittsburgh, -~Pe ENCLOSURES TO BUREAU Two copies of letterhead memorandum dated 12/19/63, fr in which informants used in this report are characterized. . LEAD ~ PITTSBURGH AT PITTSBURGH, PA. (ALLEGHENY COUNTY) eee ee Will follow and report activities of subject and his Yates.in accordance with Bureau instructions. \ SPECIAL AGENT ‘ IN CHARGE APPROVED DO NOT WRITE IN SPACES BELOW COPIES MADEY G@- Bureau (92-2918) (Encl Sega - USA, Pittsburgh 2 - Pittsburgh (92-228) isinia:t-ty eheheibatetaiel Setehetehedeiainehteteteteteneneted ttatebeteneeeteceeeed cy U.S. GOVERNMENT PRINTING OFFICE 16—76324-1 ac ¢€ : Docld: 32304393 Page 4
DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : v9.1 AGENCY: RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO:. DATE: * PAGES: SUBJECTS : JFK Assassination System Identification Form Agency Information FBI ; 124-10285-10375 HQ CR-105-268779-2 Document Information FBI SAC, WMFO DIRECTOR, FBI 10/08/1974 2 EDWARD K. MOSS PAPER, TEXTUAL DOCUMENT Secret 1B; 4 Redact 11/10/1997 INDEFINITE HW 54027 Docld: 32304363 Page 1 Date: 6/8/2015 Released under the John Kennedy Wsc5asgsination Records oOllection Act of 1992 (44 USC 2107 Note). ase#: NW 54027 Date: ns—-29-2017
aged under, the “dohn F. Kennedy Resaseination Records Co . DATE: 14-14-2017 ooh . , be. van oe IP 92-549 _LEADS INDIANAPOLIS At Gary, Indiana Will continue efforts to devel coverage ata sufficiently high level to determine the extent of La Cosa Nostra operations, if they exist. ADMINISTRATIVE: \ (. Identity of Informants Confidential Informant IP T-l1 is Ip 3142-c, - Confidential Informant IP T-2 is Ip 3163-pc. B* (COVER PAGE) ‘ i | Docld: 32304661 Page 3 SES WW ~\ow ,
> AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: — 124-10285-10377 RECORD SERIES: HO . AGENCY FILE NUMBER: CR 105-102448-62. DOCUMENT INFORMATION ORIGINATOR: FBI FROM: MM TO: HO - TITLE: . DATE: 07/03/1963 PAGES: 2 SUBJECT: LB, EJERCITO CUBANO ANTI-COMUNISTA DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Unclassified NEW CLASSIFICATION: cla _ CLASSIFICATION: REVIEW DATE: 05/05/1999 ; UPDATE DATE: STATUS  Redact RESTRICTIONS: JEK Act 6 (4) COMMENTS: Docld: 32304365 Page 1
” ¥ “ga im oy CDE . as Faas. Tolson____. | oo =. RAL BUREAU o¢ IN,  ESTIGATION Mr. Belmont. | . | commuNed OF JUSTICE ° Mr. Mohr. ¢C Mr. Casper. - Jue sys SECTION i My. Callahan__ Mr. Conrad. Mr. DeLoach.._. TELETYP | | Me. Evans. . | Mr. Gale_ Mr. Rosen_.. ; | Mr. Sullivan Mr. Tavel. “ Mr. Trotter. Y Tele. R URGENT 7-3-63 1-56 PM EST MSB Miss. Holmes ; A ; ; . Miss Gandy. éTO DIRECTOR, FBI /105-102448/ AND SAC, NEW YORK | — A NEY YORK VIA WASHINGTON ay FROM SAC, MIAMI /2-323/ /P/ 1 PAGE ChserciTo CUBANO ANTICOMUNISTA PAREN FRENTE ESCAMBRAY PAREN, AKA, IS DASH CUBA, RA DASH CUBA. ‘ REMYTEL JULY ONE LAST. ON JULY THREE SIXTYTHREE JESUS FRANCO, PSI, PROTECT, ADVISED i” LurSBALBUENA HAD CONTACTED HIM AND SAID THAT THE TRIP TO NEW NO LG CALF, , YORK HAD_NOT-BEEN-MADE™ DUE TO COMPLICATIONS. BALBUENA ALLEGED THERE IS ANOTHER PLAN WHICH HE WILL FURNISH TO INFORMANT LATER. CUSTOMS ADVISED OF THIS INFO. Oo BUREAU WILL BE KEPT ADVISED OF DEVELOPMENTS. END AND ACK PLS ; a WA _ 3-00 PM OK FBI WA JS FOR RELAY TO NEW YORK 4 ; ALL INFORMATION CONTAINED ) 4 Ty Drsen HEREIN 1S UNCLASSIFIED fiat | | / Ce Tomapa 7 af 2 17/2 bgt a | bn one. | aaa S 6 JUL 12 Docld: 32304365 Page 2?
y) _ AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: - 124-10285-10378 _ RECORD SERIES: HO AGENCY FILE NUMBER: CR 105-102448-64 ~- DOCUMENT INFORMATION ORIGINATOR: FBI FROM: MM TO: HO TITLE: DATE: 07/05/1963 PAGES: 5 SUBJECT: LB; EJERCITO CUBANO ANTI-COMUNISTA DOCUMENT. TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Unclassified NEW CLASSIFICATION: © CLASSIFICATION: REVIEW DATE: 05/05/1999 UPDATE DATE: STATUS  Redact | . RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC LHM Docld: 32304366 Page 1
Released under the John F. Kennedy Assassination Records DATE: 11-14-2047 , PAGE TWO GAMBINO, JOE COLOMBO, AND REPRESENTATIVES OF THE GENOVESE AND LUCHESE “FAMILIES”. ALSO, REPRESENTATIVES FROM THE BUFFALO, PHILADELPHIA AND NEWARK “FAMILIES” OF LCN ARE EXPECTED TO BE IN ATTENDANCE. THE PHYSICAL LAYOUT OF THE WOODBURY COUNTRY CLUB DOES NOT LEND ITSELF. TO: APPROPRIATE PHOTO OR CONCEALED ON-THE-SPOT COVERAGE. . ALL NYC LAW: ENFORCEMENT AGENCIES, NAMELY CIB, NYCPD, NASSAU COUNTY PD, SUFFOLK COUNTY PD, AND NY STATE POLICE PLAN ON-THE-SPOT PERSONAL OBSERVATION AND COVERAGE THAT 1S FEASIBLE. INQUIRY AT THE WOODBURY COUNTRY CLUB BY ‘NYO REFLECTS WOODBURY COUNTRY CLUB IS TWO-STORY BUILDING, “LOCATED IN ISOLATED AREA, AND THAT THE FULL FACILITIES OF THIS CLUB BEING UTILIZED BY RECEPTION PARTY. NYO ALSO INTENDS TO PERSONALLY OBSERVE AND COVER THE WEDDING. RECEPTION IN EFFORT TO EFFECT PERSONAL IDENTIFICATION OF THOSE IN ATTENDANCE. ALSO AT THIS TIME NYO ANTICIPATES ATTENDANCE OF NY FOUR THREE, THREE SIX DASH C DASH TE, WHO END PAGE TWO | Doclda:3230580T Page 3
a as oa we ee en ar a ee EE ee SR a SS RE ST OE z (+) SED 'Revp 12-13-56) i | FBI | i | | [ | Date: 7/5/63 Transmit the following in AIRTEL | ' (Type in plain text or code) Vig | AIRMAIL (Priority or Method of Mailing) TO: DIRECTOR, FBI (105-1024 Bm . : oe : REG Ish FROM: SAC, MIAMI (2-323)(P) 9 Cssercrto CUBANO ANTICOMUNISTA oo! I & ge’ pe te (FRENTE ESCAMBRAY) = | & 4 (CUBAN ANTI-COMMUNIST ARMY) ft (ESCAMBRAY FRONT) : fee IS - CUBA | 7 ALL INFORMATION ee oe na se rae eee Re Miami airtel 6/27/63, and Miami. tele types. EP 7/1 and 7/3/63. (3 Bureau (Ene- -12) (AM) (RM) “{ = New Orleans (Info) (Ene~1) (RM) { 1 - New York (Enc- -1).(Info) (RM) | 1 - San Juan (105-6563) (Ene 1) (Info) (RM) a ‘S- cov 2 - Tampa (Enc-2) (RM) (1\.- 92-1 Ss. TRAFFICANTE) Ancd (ib exe Oi 17- Miami | Copy to: C1A/State RAD exes Lined’ (2 - 2-323) ) ONI/OSI/ACSI, KN 2 & o (2 - 92-88 S. -‘TRAFFICANTE) by routing slip for info. = roe (1 - 105-7069 EVELIO DUQUE) Dote.....7/4/6%.....br... nit: (1--134-903 L. BALBUENA) (1: - 105-3661 E. MOLINA) REC 2B 165~ gs 7 Rea (1 - 105-1742 Anti-CASTRO Activities) | Ju & (1 - 2-345 LORENZO HALL) : | y yy (2 -:134-914 JESUS FRANCO) 1G ge _ @1 ~ 157-781) SUAS <t ” | 105-2006 D. BARTONE) oe 76-2242 D. BARTONE) ar - 87-8756 D. BARTONE) ss Dt p JUL J 9186 363 (1 - 29-1217 D. BARTONE) IPM: pin. (25) Ly, a AT) = nD a J se me v _Aoprowed Docld: 32304366 Page 2?
eeeits an a = ied —<== ~ a nn tara - ee MM 2-323 ' Enclosed for the Bureau are twelve copies of a LEM, dated and captioned as above. Copies are being disseminated locally to CIA, INS, Border Patrol, U.S. Customs, OSI, ONI, G-2, Coast Guard and the State Department Coordinator ' s Office. MM T-1 is JESUS RAFAEL FRANCO CANEDO, 68 SW llth St., Miami, who. furnished the info to SA. JOSEPH P. MC CANN on 7/3/63. Info obtained from the informant on 7/3/63, to the effect that LUIS BALBUENMA had not made the trip to New York he had planned was orally furnished to WALLACE SHANLEY, Agent in Charge, Enforcement Division, U.S. Customs, Miami, , Fla., due to his interest in this matter. SHANLEY was also furnished info set out in enclosed LHM. SHANLEY requested we continue to advise him of developments in this matter. — The info in the LHM is being: appropriately paraphrased in order to protect. the informant. The LHM ' is also classified "CONFIDENTIAL", to further protect this informant, a source of continuing value whose life might be jeopardized if his identity were disclosed. An info copy of instant LHM is being forwarded to .. the New Orleans, New York and San Juan Offices, because of their interest in subject organization. a Docld: 32304366 Page 3
AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: — 124-10285-10379 RECORD SERIES: HQ | AGENCY FILE NUMBER: CR 105-102448-65 ; ‘DOCUMENT INFORMATION ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 07/01/1963 PAGES: 6 | SUBJECT: LB, EJERCITO CUBANO ANTI-COMUNISTA DOCUMENT. TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified CLASSIFICATION; REVIEW_DATE: — 05/05/1999 UPDATE_DATE: STATUS ° Redact | . RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC NOTE Docld: 32304367 Page. 1
eae % - Tr. Pot yee. CO . PX. (Mr. Belmonts : o ce ; : ; ) Oo: Nae “Mohr___ Be FEDERAL BUREAU DF swESseanig Mn Geet ane ct S. DEPARTMENT ¢ site " j Me Cohan MMUNIGATION: | Mr. Deron JUL 11963 ag ALL INFORMATION CONTAINED f 57° Dehoach_ HEREIN IS yNcas 2 Nase TAY TELETYPE oil ve een URGENT 36 NPM EST SHR | (Sr) Para 6-36 A £ Ny EST SHR Mr. Trotter ; Tele. R TO DIRECTOR, FBI AND SAC, NEW YORK [ities go ; f Miss Gandy____ NEW YORK VIA WASHINGTON a FROM SAC, MIAMI /2-323/ 4 P a OzJERCITO CUBANO ANTLCOMUNESTA} PAREN FRENTE ESCAMBRAY PAREN, PAREN instrament ne dian nenmeenenananemmmaainaaeet \ CUBAN ANTI COMMUNIST ARMY PAREN, PAREN ESCAMBRAY FRONT PAREN Q REMYAIRTELS JUNE TWENTY, TWENTYSEVEN, LAST. , ANA Is DASH CUBA, RA DASH CUBA. ~ 4 FOR INFO NEW YORK, JESUS RAFAEL FRANCO CANEDO, FORMER MEMBER = CUBAN REBEL ARMY, WHOSE IDENTITY MUST BE STRICTLY POR \RTECTED TS ; IN CONTACT WITH MEMBERS ANTI CASTRO ORGANIZATIONS IN MIAMI, “AND HAS BEEN FURNISHING INFO RE ATTEMPTS ABOVE ORGANIZATION TO OBTAIN EXPLOSIVES, ARMAMENT AND- OTHER EQUIPMENT. FROM A REPRE- | 2 a ENTATIVE OFSSANTOS TRAFFICANTE. , a wEBUENA, 6 1s CLOSE TO FRANCO, HAS MET’: yi REPRE- ; v3 SENTATIVE ‘OF, TRAFFICANTE, ON BEHALF OF eve idfousit aa HAS OFFERED =, TWENTRIVE a fOUSAND DOLLARS TO OBTAIN ABOVESEGUIPHENT. THE . Ey REPRES ENTATIVE OF TRAFFICANTE SAID HE cS oRTA LN [THE EQUI PMENT a IN QUESTION, BUT FIRST WOULD HAVE ‘TO CHECK oN DUQUE “s PLANS AND — per 7 “HIS CLAIM b THAT DUQUE. RECEIVED MONEY FROM FORMER CUBAN & w gis END PAGE ONE os spas [go> Le: /oz ¢ fe .- ae . a a STP oe i OE joseronny E Docld: 32304367 Page 2?
3 © a a S¢ a . 5 iol o PAGE THREE ABOVE FURNISHED TO CUSTOMS, MIAMI, WHO STATED THEY WERE INTERESTED IN INVESTIGATING MATTER AND PARTICULARLY INTERESTED IN BARTONE-S CONNECTION WITH THIS CASE. TODAY FRANCO ADVISED BALBUENA HAD SPOKEN TO BARTONE WHO SAID HE DOES NOT WANT TO DO BUSINESS IN MIAMI BECAUSE HE IS AFRAID OF FEDERAL AUTHORITIES. HE MADE ARRANGEMENTS FOR BALBUENA AND HIS BODYGUARD OF JUNE TWENTYFIVE TO FLY TO NEW YORK AROUND MIDNIGHT TONIGHT. | . BODY GUARD AND BALBUENA WILL OBTAIN EQUIPMENT IN NEW YORK AND BARTONE-S PEOPLE WILL SEND EQUIPMENT FROM NEW YORK TO SOME ISLAND IN CARIBBEAN WHERE DUQUE AND HIS GROUP WILL PICK UP THE EQUIPMENT. oe --BALBUENA WILL RETURN MIAMI IN THREE OR FOUR DAYS AND WILL GIVE FURTHER DETAILS TO INFORMANT. | | | BARTONE-S BODYGUARD DESCRIBED AS W.M., AGE THIRTY, SIX FEET TALL, ONE SIXTY POUNDS, BLACK WAVY HAIR, THIN BUILD, .SPORTS — CLOTHES. So | ” | “BALBUENA DESCRIBED AS W. Me, AGE THRITYFIVE, SIX FEET TALL, TWO FORTY POUNDS, HEAVY BUILD, BROWN HAIR AND EYES, LARGE STOMACH. END PAGE THREE Docld: 32304367 Page 3
SL 92-774 SL T-3, _ SL T-4, SL T-5 SL T-6 SL T-7 ‘SL T-8 SL T-9 is is is is is is SL 1239-C-TE. SL 1278-C-TE, . SD 1064-C-TE. . | “- former DE 1176-PC. SL 1344-C-Te. SL 1216-C-TE. an _ ‘SL 1393-PC. | SL T-10 is former LV 203-C-TE. | ADMINISTRATIVE: SL. T-11 is former, OM 148-C-TE, - / ‘The investigative period reflected in this report: covers “the. period from the date of the submission of the last report in this matter. ; - Be - COVER PAGE HW 45339 DoclIda: 32305791 Page 5