Se jad od ot. ree nn: ch) aa | ry oo ‘. cay SECREW 65-514 yy oe rs ee ASTRO or_Communist system. He added that /she Jtold a friena, CS HUGO PEREZ,) a Cuban exile who is about 50 years old and C5. resides in@lcral Park, Puerto Ricd,) that if [Shé}could ge 5.3 ~out of Cuba with[her four children; she)would 1éave. (she C5 _ reportedly told (PBRED that (her husband, JULIO CESAR MASC MARTIN iikes the good style of living that he currently enjcys in Havena, Cuba, as a ranking medical doctor. ZABALA \C 5”) added_that(iUGG PEREZ )sent aldt of clothing back to Cuba with (his sister, AMALIA, for HUGO PEREY' father S) a (@apaLa _havised that as far as. his. future trave1C 5) plans are concerned, he intends to go to (Los Angeles,C $_J falifornia,\ abou: the 15th of April and there, prepare . theatrical arrangements He stated that this would takes J approximately twa or three days. We added that he has to go to(Santo. Domingos bt some future date for the GheatricalC€ 5.) presentation of thé Chinese Circus Review from Taiwan. He a stated that this would probably be in Ma , 1977. He Bdded at this ooint that VECIANA, supra and hetset up all the @S,] Chinese Circus Review from Taiwan's engagements] He added s_ hat he might possibly be in Chicago and New York City, . New York, after May, 1977 (SQ The interviewing Agents remind edCZABALA that he atCs—) one time in 1966 was interviewed and polvgraphed by a Unites States Government: official. ZABALE who stated that he dia C$) not know the results of that interview or the polygraph, stated that he remembered taking the test and being interviewed i at a hetel roomGa the Miramar Sotel, Miramar, Puerto Rico, JCS i but that. he did ro& know who or what organization was behind ‘ it. He-stated that an Agent of the Pederal Bureau of Investi-~ gation (FBI) at that time hed set up the interview and the examination, He stated that at that time he was asked about | going to Cuba and’ working for the United States Governisant for intelligence reasons. . He could not furnish any details about any of ‘the individuals, approximately three or four, wno were in the room at that tame Ea le NS Pale a KEE AE YE ETRE MESS interviewing Aqents questioned ABALA hbout® $_) Le to(Panania Jrhich was made on(Janvary 106, 1977. 15) Aa Pp confronted with information that revealed that he RAG £7] ed with (Pan American Airlines, flight 528 )_to Panama . 10, 1377,{ United States Passport number(a2494547T S) ‘a 0 a eet i ea: a — ee . ; ro Denies aro oA 4 « g me * - ate as ane a we ee ———e DoclId: 327177751 Page 7
tae « me tend Ber Bie , ett . ae i te rr acs 1a WI par Oe ENE a - teurist caré nuither(745643, Vand that he returned to the CS) ; United States.on (Ja ary li, cnr anotherf Pan American€S Airlinas flight, number 586. ZABALA\stated- that he was in- Panama For ene ni ight and thereafter” traveled to Miami, gS Florit®a, and West Palm Beach, where he spent one night in ' the comnanyv of( JOSE PRADOS HER PEO, who currently resides CS3 in Puerto Rico telephone’ number 782-4367) 8 He stated tnatt $_) he went to(Panama jon this occasion for noking business Jand LS that he saw(LUIS“ESPADA, a boxing promoter,Jand @r. RODIGOYS SANCHEZ, of the World Boxing Association.) He stated that he : oniy contacted these Oo versons and orf€—radio commentator, ; ‘While he was in (Panama on this cccagion. He added tha ‘one C22 of (his fighters, HECTYR,. JULIO MEDINA, \was Supposed to ight, CSS | ROBERTO DURAN Jand that Ginsate bs lle UPDINA (a resi af L$ i Santo Domingo) Jfrom Panama ) aid (the fighter Jadvise Saas $2 j that he wasfout of SRape eae therefore coula not Cetant DU a . Cs.) ZABALA |dded ‘that_he has @xclusive permission to sign ja $4 contract re(AMEDINA. } He stated that he discussed [the possibleg (fight ith the aforementioned radio commentator. (SD be perfectly honest with them about anv possible contact of foreign agents or. other government representatives while on “the above trips outside Puerto Rico. He stroncly ac ivised that Ji. the interviewing Agents had his werd that he never contacted anyone from « foreign qovernment embassy official, consular i i } : t " ra DATA Cs whe interviewing Agents again requested that /ZABALA | | I | | official, foreiga attache, or intellige ance officer. (AR | & ZABALA } Stated that on the above mentioned dat Ganuary: 19, Jan ft ll, 1977,\he was supposed to go toGo and( San Antonio, Mexas,\and Other places in the United to arrange for afpreséntation of the Chinese cereus J He stated, though, mn arrival at Miami, there was CONV ‘of(managers jof @auditoriuns) from throughout the United Sta es ABABA) Sta indiViduals whs could (present the Chinese Circus aos ne ' i t | Po. ZABALA)stated for this reason he did not have to. go rofTex as the (managers 5 mat he wished to see were there in Miami¢ | 3 G | | I particularly at the Ramada Inn Hotel \around January ili, 1977? S) In. light of the subject' s current (probation \regula- tions with(United' § States Probation ~ ffice, N@ was guéktiioner (S$ as to whether he had gotten the vermission of fhis probsatrisil$ officer Jto travel to Panama jar ing (anaary of I977.\ He stated ‘y a chat he had this permissi : DoclId: 327177751 Page &
ws (prize ightJthere. He added that he rezently brought backC S$ (« 1S CS) i - . - ns stows ' a . "ee ’ ree Ue sg (65 5 1 A) 7 (asa Fras asked if he had ever been requested to 3 bring anything back to Puerto Rico from any of his above , mentioned travels and he stated that he never brought back any money ofher than business money. He stated that in (August, 1976) he brought back to Puerto Rico from Santod > Domingo japproximately $800.00 as this was the result of a to Puerto Rico some checks which were from/the Chinese on presentations. He stated that he had $300 2700 in a these checks which representedf{ box office receipts. He CG. placed these checks in an bof (2: at (Banco Obrero; Hato Sh 9 ‘Puerto Rico, in the account of/Promoter Antillana, which is a trade name. He stated that this accoun is administere 67 by himself and (VECIANA, He added that i ne ene of 1976 he brought back to Puerto Rico fron Samat ca a Seoreximatel ra £53 yron , $400.00 when he was accompanied by/his mother and sister Cuba on their journey to Puerto Rico. 9) The ii MAS Jabout his r possible $19,00 individual. CE ; eta ft) terviewing Agents questio a ERLIx BALA CS jonship with one ; and a Cs ith this L-CS. tated Ehat(FIGUEROA is the owner or $ ‘£69 Communications Arts,\and was responsible 4 lat advertising \problém A ? | fory Advertis sing the "Chinese Circus in L6S Angeles, San Diego, | Santa Monica, Pasadena, Santa Barbara, and San Bernardino J C5 | California, while thefChinese Circus jwas recently there. ~He s$ stated that(FIGUEROA,Jwho is a regident of Miami, Florida,€ $7) sent theCads‘\to various (newspapers )in California from Miamid$ 3 | and that{ZABALA »rotested the advertising in that the print < S was too small in the advertisement for people to read.) de . | added that he ani(VENC: camA)compiaines to({ FIGUERGA Vand _had Cs) paid (FIGUEROA $3,400.00 for the advertising. PEGUEROA )to1a¢ 5.) Z), the Tatter individuals that they owe him approximatelY C5, Ooo, 2 for(the advertising.) CZABALA|\scated that on February 19, 1977 | be sent(FIGUEROA Ja check for@$10,000 2D via a delivery agenc¥,C c33 | Espasas Advertising, Incorporated, 59€7be Hastos Avenue, | Urbanization Baldirich, Hato Rey] Puerto_Rice e991 \C Es reportedly made the delivery Of FIGUEROA jJand then irifiediat Da As waee ao advised /ZABALA ko send cashiers check™from his bank in Puerto Rico to PIGUEROR \snasmich as the first check would Sn be cleared hy a Miami, ®lorida, bank for approximately EW weeks, (2anala\siated thas onfMarch 2; 1977] he sent to. i , ¥ - = a SEG R a) ones . : bag Wists cite | ; ro wt DoclId: 3271777581 Page 9
Toa er aee o Ce Te TE a AO Me eR EN (£ighter, HECTOR SULIO MEDINA,  ZABALRTstatea, however, that neC $) +. at > i sg &s- -saio) a Ce => cashiers check via(Espasas Advertising, Incorporated jf te LS CFISUE ROA Jand that the first check, which should not have been deposited in light of the second check, was placed in an “unknown bank and when it finally reached Puerto Rico there were insufficient funds to cover it. C“ABALA Stated that oth $_) checks were made out to (Communications Arts. (>) (BELIx ZABALA advised that his brother, PEPE (joss €5J LUIS ZABALA), his sis€er ELVIRA,\and ne paid an organization which handles the paperwork fof Subans who wisp to vi, . outside Cuba, macen Espanol. pproximately 61,200.00 om ‘Secure the financial aspect offnis mother and sisters ‘leaving Cuba. Hae stated that fhis brother, PEPE, )filed eZ ecessary applications regarding his mother and sister }to C4 Almacen Espandi) in Miami. He stated that approximately haité $ ) Of the money went into an account in Kingston, Jamaica) to So render secure that/fhis sister and mother Jwould not bea Financial burden to the Jamaican Government Jand that they 2 $ would have money to leave that country. He added that/PEPE S| ELVIRA , or himself had nothing to. do withfhis mother's and¢ $_) sisteF’s)leaving Cuba pther than sending tie necessary application papers tof Almacen Espanol) in Miami, Florida. ne C$") added that he went to (Jamaica jon December 21, 1976,) to help. ‘y his sister and his mot cher and that after they landed frome $ Cuba he took then tofthe Sheraton Hotel Jand later on to thec 323 United States Embassy to secure the necessary visas.f pene ten = eet | The in serviewing Agents questioned(ZaBALA Jabout hisCS) recent Zource of _income and he stated that he earnéd aAQOroxi- mately .?: one: trom a(prize fight which wasgfhelid Jin feyanon, CFD Puer ey Deane 10, 1976,) between(SSTERBAN DF JESUS )S SI and GECTOR Surt6 Gees He adaedl that he earned approximate lylS§ “$1,200. -00} from his fpres tation £ the(Chinese Circus jin Mianig $ each, FTorida, necanCosps ber eb and TO,\1976. He stated $<) that he got approximately 90¢c., coy 0 Jon or about Mecember 18, aw 1976, as a revtilt of his Salling his fcidhts and contract) tor thed $') pe ais had to pay this money back tofpromotfer DON KING Jand Rantalones C67) Santiago as his_fighter \hacked out of the deal G@ it fell -« through, (GABALA advis@d that between Ceobruary 2 eand March 1977, he earned approximately é 1809.6 DoclId: 327177781 Page 10