JFK Assassination System Date: 4/27/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10208-10461 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-94804-6 Document Information ORIGINATOR: FBI FROM: ELLISON, GORDON F. ' JO: DIRECTOR, FBI TITLE: DATE: 06/30/1961 PAGES: 32 SUBJECTS : AGRUPACION MONTECRISTI, DUARTE, NESTOR ALFREDO NAVIA, ACA, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 04/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : 12
- FI, , FD-263 (Re~. 5-12-59) - FEDERAL BUREAU OF INVESTIGATION See —— INVESTIGATIVE PERIOD REPORTING OFFICE OFFICE OF ORIGIN D - TAMPA TAMPA 6/30/61 4/10/61 = 6/26/61 TITLE OF CASE an REPORT MADE BY. ; oo . .| TYPED By. CHARACTER OF CASE. oectasciricn py SOCK. SLD IMS, van Tampa letter to Oklahoma City, 5/29/61 (Interoffice) a Report of SA RICHARD S. CLARK at Tampa, 4/21/61 - ; : > _p- LEADS “  MYg@iiz DIVISION AT MIAMI, FLORIDA GFF) Will comtact Mrs. MARTINIANO VILLOCH, Miami Court N. E. betweem 15th amd 16th Streets, Miami, Fla. Telephone FRankIiin 10652 at this address is listed im mame of JOSE VILLOCH, nephew. ra #DUARI#) URGELLES, 1312 Oregon St., Orlando, Fla., has indicated ,° # ‘that ¥ILLOCH was a former resident of Orlande, Fla., and has so f knowledge of subject amd his activities as they relate to Cuba | APPROVED’: f SPECIAL AGENT COPIES MADR: ¢ FI cal DO NOT WRITE IN SPACES BELOW See Cover Page B
ct “FD-204 (Rev. 3-3-59) - _ UNIrrED STATES DEPARTMENT: OF JUSTICE FEDERAL BUREAU OF INVESTIGATION 1 = INS, Miami (RM) (Le OSI, ‘Robins AFB, Ga. (Rif) 1+ G2, Ft. McPhersom, Ga; (Ri) Copy to: a” DIO, Charleston, S. C.° (RM) . Lm CIC, Orlando, Fla. (RM) | Report of SA GORDON F.. ELLISON | Office: TAMPA | Date: dune 30, 1961 7 Field Office File #: 97-23 . Bureau File #: |. 105-94804 Title NESTOR ALFREDO NAVIA DUARTE ALL INFORMATION CONTAINED “HEREIN IS, UNCLASSIFIED? HEREIN is ULI ivy, : Character: TNWPERNAL SECURITY ~ CUBA DAT (4 é BY 2 ¥ 1D] act REGISTRATION ACT = CUBA “Blas” GK) Synopsis: RAUL MORAN, who has. known - subject. for. approximately. 5 years, advised that subject has sever been known asa member of ~ . ‘the ® anti-Communist Committee To: Aid The ‘Cuban Liberation,. Agrupacion Montécristi, MOF Frente: Revolucionario D cratico, all dedicated to the overthrow ef CASTRO-and Communism ‘in. Cuba: MORAN advised. that. Subject has” alway expressed. himself ‘toe. CASTRO. and that te me sed es seer ican, seine te os king’ saveltauenas th present rate: _BLAN A a teres told. him. he was ‘mot “€avored. the agrarian ‘reform and other. soc istic moves. by “CASTRO, "Subject told URGELLES that. he isa member of. the | FRENTE REVOLUCIONARIO DEMOCRATICO and that he ‘had frequently sent money ‘in dollars to Cuba ‘though © mot recent. yim smuch as some of the money orders had- been) ‘lost. However, he Plans to. ‘send approximately: $300. 00 to his mother in Cuba: This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. . Co fo ; Me ba e ao se + 3 RD, wt
TP 97-23 in order that she might come to- the U.S... URGELLES ; indicated that he is reluctant to ‘believe many of the things subject has told him inasmuch as’ he has’ noted on several © occasions, small discrepancies in the facts as they were and ‘as ‘subject had reported them. 7 Pe _ DETAILS: RAULYWORAN, a plastering contractor residing at 1610 28th th Avenue, Tz Tampa, Florida, on April 10, 1961, advised SA RICHARD. S. CLARK that He fas known NESTOR | NAVIA. of - Orlando, Florida, for about five years. He advised that NAVIA and his family formerly lived near them im Tampa and ' they were good friends amd in fact, godparents of NAVIA's children. Furthermore NAVIA once worked for him for a> few weeks. MORAN advised that he himself was formerly head “of the ANTI-COMMUNIST COMMITTEE TO ID THE CUBAN: LIBERATION . and presently is associated with the GRUPACION | MONTECRISTI, an affiliate of the FRENTE. REVOLUTIONARIO | DEMOCRATICO, ° dedicated to the overthrow of FIDEL CASTRO” and “Communism in Cuba. He advised that to his knowledge NAVIA was never © a member of these or any other Cuban revolutionary groups | - ‘and never took part in any. such activities. At one time MORAN and others of the ANTI- COMMUNIST COMMITTEE traveled to. Orlando fo see NAVIA and others about organizing a group there, but nothing ever came ef this trip. Furthermore he left some MONTECRISTI 7 ~- literature, including applications blanks, with NAVIA re=- ; ‘cently. NAVIA expressed interest in associating himself with this group, but has’ taken no formal action in this regard. either, MORAN stated that NAVIA has always expressed himself. as being opposed. to. FIDEL CASTRO. He recalled that even ° ~ back when CASTRO was fighting in the hills in Cuba, NAVIA said that CASTRO ‘would be even a worse dictator than BATISTA. Om May 16, 1961, T=1 advised that NESTOR -NAVIA © DUARTE is believed to be planning a move to Cuba. for. himself “and. his family and that he may be an undercover supporter of 2
FD-263¢(He -. 5-1-59) FEDERAL BUREAU OF INVESTIGATION, er : , ol awe REPORTING OFFICE OFFICE OF ORIGIN | DATE INVESTIGATIVE PERIOD: TAMPA TAMPA 6/30/61 4/10/61 = 6/26/61 | TITLE OF CASE REPORT MADE BY TYPED BY NESTOR ALFREDO NAVIA DUARTE SA GORDON F. ELLISON ib CHARACTER OF CASE. ; -IS = CUBA RA = CUBA SIA HAS NO OBJECT WOR, IMENT Tm 41S-G; Tampa letter to Oklahoma City, 5/29/61 (Imteroffice) Report of SA RICHARD S, CLARK at Tampa, 4/21/61 | aT SIRS ke Ba Lb » Pa LEADS Classittd fy S26. CL MIMI DIVISION Declagsi on: OADRE/,/95 @ul DIVISION | 5/7/4 oly sud/éee AT MIAMI, FLORIDA (sF Will coatact Mrs. MARTINIANO VILLOCH, Miami Court N..E. between 15th and 16th Streets, Miami, Fla. Telephome FRanklin 10652 at this address is listed in mame of JOSE VILLOCH, nephew. RDUARTS) URGELLES, 1312 Oregom St., Orlando, Fla., has indicated that ¥iLLOCH was a former resident of Orlamdo, Fla., and has knowledge of subject amd his activities as they relate to Cuba IAL A APPROVED SOON CHAMSENT DO NOT WRITE IN SPACES BELOW COPIES MADE: See Cover Page B cy cee err Dissemination Record of Attached Report By
TP 97-23 EAFORMANTS IDENTITY "3954 et LOCATION OF INFORMATION T-1 is JOSE SOCAS ROMERO, PSI ‘ TP 105-382-19 Careful consideration was given te the use of T Symbols and their used was confined to those instances where considered necessary to protect sources. New Orleans is being furnished am information copy of this report inasmuch as subject has been closely associated with LUIS CECILIO ABELARDO QUEVEDO BECEIRO, a Cuban national currently under investigation ‘by the New Orleans Division. \ = C# = COVER PAGE . SESRET ee Aw eee 2 Sy ~ SAN
, / ; FD-204 (Rev. 3-3-59} UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION l= INS, Miami (RM) : de OSI, ‘Robins AFB, - Ga. (RE) | l= G2, Ft. McPhersom, Ga. (RM) 7 _ Copy to: le DIO,” Charleston, S.C. (RM) . l= CIC, Orlando, Pla... (RM) © ~ Report of: SA. GORDON F, ELLISON — Office: TAMPA - Date: June 30, 1961 | | | Field Office File # 97293 Bureau File # 10594804 “Tie NESTOR ALFREDO NAVIA DUARTE ALL INFORMATION CONTAIN ED, HEREIN INCLASSIFIEDFOY, 228 BY SL BHA pee  SBbTSLOIG CL. (37% k) Synopsis: RAUL MORAN, who. has. known subject. for: appreximately. 5 years, advised that subject: has sever been knewn as a. member of ‘the anti-Communist Committee To Aid The Cuban Liberation, Agrupacion Mentéeristi, ROR: Frente: Revolucionario ocratico, all dedicated to the everthrow ‘of CASTRO- amd Communism in. Cuba, MORAN ‘advised that. subject. has ower expreased. i hinged as. being: opposed te CASTRO, Character: - TPERNAL SECURITY = CUBA DATE y REGISTRATION ACT = CUBA oO | mérly “been very p1 viewpoint and ae ’ favored: the agrarian ‘reform and other soci sti moves _by “CASTRO, “Subject told URGELLES that he isa‘ member of. he: 7 FRENTE. REVOLUCIONARIO DEMOCRATICO. and that he ‘had -frequ mtly sent. money. in. dollars to Cuba ‘though - mot recent. ly i ch: “as some of. the money ‘orders had_ been) lost. | “However, ‘he Plans ‘to ‘send ‘approximately $300. 00- to his mother in Cuba. “This document contains neither recommendations nor conclusions of the FBI. It is the property of the | FBI jand is loaned to your agency; it Gnd its contents are not to be distributed outside your agency. re . aoe IN
TP 97=23 in order. that she might come to the. U.. S. _ URGELLES , indicated that he is reluctant to believe many of. the things subject has told him inasmuch as’ he has noted on several © occasions, small discrepancies in the. facts: as they were and’ as subject had reported then. _ DETAILS: RAUL MORAN, a plastering contractor “residing at 1610 28th Avenue, Tampa, Florida, om April 10, 1961, advised SA RICHARD S, CLARK that he has known NESTOR. NAVIA of Orlando, Florida, for about five years. He. advised that. NAVIA and his family formerly lived near them im Tampa and _.they were good friends and in fact, godparents of NAVIA's children. Furthermore NAVIA once worked for™ him for a few weeks. MORAN advised that he himself was formerly. head of the ANTI-COMMUNIST COMMITTEE TO AID THE CUBAN LIBERATION | ‘and presently is associated with the AGRUPACION MONTECRISTI, an affiliate of the FRENTE REVOLUTIONARIO DEMOCRATICO, — dedicated to the overthrow of FIDEL CASTRO and Communism | in Cuba. He advised that to his knowledge NAVIA was never a member of these or any other Cuban revolutionary groups and. never took part im any such. activities. _ At one time MORAN and others of the. ANTI- COMMUNIST COMMITTEE traveled to Orlando go see NAVIA and others. about organizing. a group there, but nething ever ‘came of this’ trip. Furthermore he left some MONTECRISTI — i literature, including applications blanks, with NAVIA: re- | ‘cently. NAVIA expressed interest in associating himself — with this group,. but has taken no formal action in this regard. either. MORAN stated that NAVIA has always. expressed himself as being opposed to. FIDEL CASTRO. » He ‘recalled that even ~~ back when CASTRO was fighting in the hills in Cuba, NAVIA said that CASTRO would be éven a worse dictator than BATISTA. On May 16, 1961, T-1 advised that NESTOR ‘NAVIA | DUARTE is believed to be planning a move to Cuba for himself and his family and that he may be an undercover supporter of ct ae x “Aas : ~< : . es s 4 a an :
1 S . FD-204: (Rav. 3-3-5 9) on, Be oN ra } \ UniTED STATES DEPARTMENT OF yUSTICE @ FEDERAL. BUREAU OF INVESTIGATION 4 1 = INS, Miami (RH) ' 1 - OSI, Rebins AFB, Ga. (RM) Ll = G2, Ft. McPhersom, Ga. (RM) a, L ="DIO, Charleston, S. €. (RE) J Copy to: CIC, Orlando, Fla. (Ri) | Report of SA GORDON F, ‘ELLISON | Ofc: TAMPA - “Dae Fume 30, 1961. a Field Office File #: 97-23. . . Bureau File #: . -105-94804 ALL INFORMATION! CONTAINED | : Character: INTERNAL SECURITY —- CUBA , Leora — REGISTRATION. ACT. = CUBA Salos- ' Synopsis: RAUL, MORAN, who. has. known subject, for: approximately, _advised that subject has never been known as a me ber of ‘the~ ‘anti-Communist. Committee Po: Aid The: ‘Cubam Lib ration, - 7 Agrupacion Mentecristi,. mOr Frente: Revoluctomario | Democratic, all dedicated te the overthrow of CASTRO and Communism im. (Cuba; MORAN advised: that. ‘subject. has always, expressed. himself as. being. oppose to: CASTRO. ° ‘Informant. advised ‘that. subject” oy move to Cuba. and that he’ tay bean umder- . ASTRO. ; aay ° e “favored. the’ agr istic . CASTRO, “Subject ‘told URGELLES that. “he ‘iss a. ‘member FRENTE: REVOLUCIONARIO. DEMOCEATICO and that he had ‘as some of the mossy orders bad been) lost. honeys ° ,Plans: ‘to send i approximately $300. 00 to his mother in Cuba: This document contains neither recommendations nor conclusions of the FBI. It ts the property of the FBI. gand sa ie downed to your agency; it and its contents are not to be distributed outside your agency. a Sy ‘ cS Seen Ser On
TP 97-23 in order. that she- might come to the U. 8. _ URGELLES “ indicated that he is reluctant to believe many of the things subject has told him inasmuch as’ he has’ ‘noted om several occasions, small discrepancies in the.. facts as they were and as subject had reported then. DETAILS: RAUL MORAN, a plastering contractor residing at 1610 28th Avenue, Tampa, Florida, on April 10, 1961, advised SA RICHARD. S. CLARK that he has known NESTOR. NAVIA of ‘Orlando, Florida, for about five years. He. advised that. NAVIA and his family formerly lived near them in Tampa and they were good friends and in fact, godparents of NAVIA's . . children. ‘Furthermore NAVIA once ‘worked for him for a few weeks. MORAN advised that he himself was formerly head of the ANTI-COMMUNIST COMMITTEE TO AID THE CUBAN LIBERATION | and presently is associated with the AGRUPACION MONTECRISTI, an affiliate of the FRENTE REVOLUTIONARIO DEMOCRATICO, dedicated to the overthrow of FIDEL CASTRO and Communism. _in-Cuba. He advised that to his knowledge NAVIA was never — a member of these or any other Cuban revolutionary groups — ‘and never took part in any. such activities. At ome time MORAN and others of the ANTI-:— COMMUNIST COMMITTEE traveled to. Orlando fo see NAVIA. and others about organizing a group there, but nothing ever came of this trip. Furthermore he left some MONTECRISTI 7 literature, including applications blanks, with NAVIA re- cently. NAVIA expressed interest in associating himself — with this group, but has taken no formal action in this ‘regard. either. MORAN stated that NAVIA has always expressed hinsel » »@S being opposed to. FIDEL CASTRO. He ‘recalled that even ~~ back’ when CASTRO was fighting in the ‘hills in Cuba, NAVIA said that CASTRO would. be even a worse dictator. than BATISTA. On May 16, 1961,. To advised that NESTOR NAVIA * DUARTE is believed to be planning a move to Cuba for himself and his family and that he may be an undercover supporter of. 2